Page 1 of 8

Requestor Organization Request # Short Description Request Type

Lawless, Peter International Equity Research Corp. 2016-04-010 Limited Payability Cancellation Reports on behalf of Customs 

for January 2105 for amounts greater than $2,000.

FOIA

Milbourn, J. Brett Walters, Bender, Strohbehn, Vaughan, PC 2016-04-022 MUD for the state of South Carolina FOIA

Miller, Kurt KAM Consulting 2016-04-028 Copy of the contract and all task orders, modifications and 

delivery orders for contract TFSADNCBPA16001 awarded to 

Highrise Consulting 

FOIA

Sandfort, Samantha People for Ethical Treatment of Animals 

Foundation (PETA)

2016-04-038 Referral from Agriculture regarding USDA Deer Population 

management period of January 1, 2012 through today.

FOIA

Fabito, Marc Protect Law Group, APC 2016-04-044 Client's SBA debt records. Privacy Act/FOIA

Fabito, Marc Protect Law Group, APC 2016-04-046 Client's SBA debt records. Privacy Act/FOIA

Fabito, Marc Protect Law Group, APC 2016-04-055 Client's SBA debt records. Privacy Act/FOIA

VENEZIANO, LENNY N/A 2016-04-039 Report on Cancelled Checks FOIA

Bureau of the Fiscal Service, FOIA Log April 1, 2016 to June 30, 2016

non responsive record

non responsive record
Page 2 of 8

Requestor Organization Request # Short Description Request Type

Bureau of the Fiscal Service, FOIA Log April 1, 2016 to June 30, 2016

Selling, Tim SPRI INVESTIGATIONS 2016-04-095 Most recent request for the Limited Payability Cancellation 

Report.

FOIA

Lawless, Peter International Equity Research Corp. 2016-04-096 The name and mailing address for the payees of checks issued 

by the U.S. Customs Service.

FOIA

Farinacci, James Wells Fargo Bank 2016-04-097 The original FASP, FAA, and all other modified documents. FOIA

Christian, G. Payment Processing Services, LLC 2016-04-100 Requests from The Locator Services Group received between 

March 1 - April 20, 2016.

FOIA

Fabito, Marc Protect Law Group, APC 2016-04-104 Client's SBA debt records. Privacy Act/FOIA

Fabito, Marc Protect Law Group, APC 2016-04-101 Client's SBA debt records. Privacy Act/FOIA

Wilson, Richard N/A 2016-04-087 RFI-CFPB-16-0008 FOIA

Santos, Rose FOIA Group, Inc. 2016-04-107 Copy of Task Order TFSAFSA16K0014 awarded under GSA 

Schedule GS23F8184H 

FOIA

CARLUCCI, MICHAEL MCL ASSOCIATES, INC. 2016-03-088 Listing of the Limited Payability and Cancellation Report FOIA

McLeod, Scott N/A 2016-04-106 Documents regarding three McKinsey & Company 

presentations for Treasury

FOIA

non responsive record
Page 3 of 8

Requestor Organization Request # Short Description Request Type

Bureau of the Fiscal Service, FOIA Log April 1, 2016 to June 30, 2016

Fabito, Marc Protect Law Group, APC 2016-04-108 Client's SBA debt records. Privacy Act/FOIA

Hasanati, Jahi Private Citizen 2016-04-110 A listing which describes the types of payments to state and 

local governments.

FOIA

Faunce, Irvin Private Citizen 2016-04-116 Data Files FOIA

Dugard, Justin private citizen 2016-05-024 Referral from FBI requester seeks copies of sepcific NYO antiracketerring investigation files.FOIA

Lawless, Peter International Equity Research Corp. 2016-05-011 Limited Payability Cancellation Reports on behalf of Customs 

for February 2015 for amounts greater than $2,000.

FOIA

Warren, Mark The Locator Services Group Ltd. 2016-05-015 Limited Payability Cancellation List for April 2016 for checks in 

excess of $2,000.

FOIA

Martinez, Tatiana Private Citizen 2016-05-019 Number of monthly accesses to the "usaspending.gov" 

website.

FOIA

Bailey, Harold Garvey Schubert Barer 2016-05-022 Requester seeks the Bureau of Fiscal Service request for 

quotation (RFQ) regarding private collection ageny services, 

issued in April 2016. 

FOIA

Foley, Erin Private Citizen 2016-05-027 Previous FOIA requests and responses. FOIA

non responsive record non responsive record
Page 4 of 8

Requestor Organization Request # Short Description Request Type

Bureau of the Fiscal Service, FOIA Log April 1, 2016 to June 30, 2016

Foley, Erin Private Citizen 2016-05-028 Limited Payability Cancellation Reports for January - March 

2016.

FOIA

James, Alvein Privae Citizen 2016-05-059 IRS forms and instructions. FOIA

Carlucci, Michael MCL ASSOCIATES, INC. 2016-05-126 Subsidiary ledgers in account 20X6133 FOIA

Carlucci, Michael MCL ASSOCIATES, INC. 2016-05-064 Listing of outstanding checks issued that are 6 months old 

and less than 1 year for amounts over $10,000.

FOIA

Fabito, Marc Protect Law Group, APC 2016-05-057 SBA debt records for his client. Privacy Act/FOIA

Young, David Private Citizen 2016-05-039 Records regarding Universal Guardian Acceptance, LLC to 

grant agents for the general government pursuant to and in 

compliance with 31 CFR 202.2

FOIA

Christian, G. Payment Processing Services, LLC 2016-05-093 Requests from TLSG between April 26, 2016 and the date this 

request is responded for the Limited Payability Cancellation 

Report.

FOIA

non responsive record

non responsive record
Page 5 of 8

Requestor Organization Request # Short Description Request Type

Bureau of the Fiscal Service, FOIA Log April 1, 2016 to June 30, 2016

Zarcone, Alex Protect Law Group, APC 2016-05-110 Client's SBA Debt Records FOIA

Terrell, Willie Private Citizen 2016-05-109 US Savings bonds owners' manual including listing of bond 

types

Privacy Act/FOIA

Fabito, Marc Protect Law Group, APC 2016-05-118 Client's SBA debt records FOIA

Christian, G. Payment Processing Services, LLC 2016-05-120 Limited Payability Cancellation spreadsheets FOIA

Zachariason, Mark N/A 2016-05-132 Records concerning Saudi Arabia Treasury holdings FOIA

Young, David Private Citizen 2016-05-128 Documentation held by Treasury permitting/granting Energy 

Savings Solutions USA to be agents for general government

FOIA

Lawless, Peter International Equity Research Corp. 2016-05-137 Name and Address for Payees of Checks issued by US Customs FOIA

MCARTHUR, DAVID Legacy Record 2016-05-143 Unclaimed Asset Recovery Officials FOIA

non responsive record

non responsive record
Page 6 of 8

Requestor Organization Request # Short Description Request Type

Bureau of the Fiscal Service, FOIA Log April 1, 2016 to June 30, 2016

DENG, DIANE SEYFARTH SHAW LLP 2016-05-145 Copy of the 30 year Treasury bill rate on January 1, 1989 FOIA

Kane, Arthur AMI 2016-05-162 Disc of all contracts/grants/loans...etc., that are on 

USASpending.gov website

FOIA

ROSNER, JOSHUA N/A 2016-06-007 Records concerning the "Affordable Care Act and transfers to 

accounts that hold any monies for the Department of Health 

and Human Services. 

FOIA

ROSNER, JOSHUA N/A 2016-06-008 Records concerning the "Affordable Care Act” and monies 

transferred to accounts that hold HHS monies

FOIA

ROSNER, JOSHUA N/A 2016-06-010 details of all Voucher Documents (TFM Volume II, Part 2, 

Chapter 2000) dated between January 2012 and December 

2015 which include specific terms

FOIA

ROSNER, JOSHUA N/A 2016-06-011 All SOSI and SCSIA Disclaimers of Opinions for the 

Department of Health and Human Services dated between 

2011 and 2015

FOIA

ROSNER, JOSHUA N/A 2016-06-012 all documents dated between 2012 and 2015 concerning 

disbursement of monies from Treasury accounts remanded to 

the Treasury by Fannie or Freddie

FOIA

ROSNER, JOSHUA N/A 2016-06-013 account names, account numbers, dollar amounts, dates and 

funding source pertaining to the "Affordable Care Act" 

FOIA

Foley, Erin Private Citizen 2016-06-028 Limited Payability Cancellation Report for May 2016 for 

amounts in excess of $3,000.

FOIA

Milbourn, J. Brett Walters, Bender, Strohbehn, Vaughan, PC 2016-06-039 State of Indiana MUD FOIA

non responsive record
Page 7 of 8

Requestor Organization Request # Short Description Request Type

Bureau of the Fiscal Service, FOIA Log April 1, 2016 to June 30, 2016

Hasanati, Jahi Private Citizen 2016-06-069 Million of payments made to the state of Florida. FOIA

LeVine, Marianne POLITICO 2016-06-041 Documents detailing the number and names of employers 

participating in Treasury’s myRA between January 28, 2014 to 

the present

FOIA

Lawless, Peter International Equity Research Corp. 2016-06-064 Limited Payability Cancellation Reports reflecting checks 

issued on behalf of Customs for March 2015 for amounts 

greater than $2,000.

FOIA

DeMicco, Daniel Private Citizen 2016-06-076 DOJ/FBI Referral - Records concerning FOIA

DeMicco, Daniel Private Citizen 2016-06-077 Referral from DOJ/FBI: Records concerning FOIA

Fabito, Marc Protect Law Group, APC 2016-06-085 Client's SBA debt records. Privacy Act/FOIA

Fabito, Marc Protect Law Group, APC 2016-06-093 Client's SBA debt records. Privacy Act/FOIA

Schmitt, Gavin Private Citizen 2016-06-101 Referral from FBI re "files of the Chicago hoodlums" FOIA

non responsive record

non responsive record

(b) (6) (b) (6)
Page 8 of 8

Requestor Organization Request # Short Description Request Type

Bureau of the Fiscal Service, FOIA Log April 1, 2016 to June 30, 2016

Lawless, Peter International Equity Research Corp. 2016-06-146 Name and mailing address for the payees of checks issued by 

the U.S. Customs Service.

FOIA

Fabito, Marc Protect Law Group, APC 2016-06-156 Client's SBA debt records. Privacy Act/FOIA