Page 1 of 6

Requestor Organization Request # Short Description Request Type

Lawless, Peter International Equity Research Corp. 2015-10-004 Limited Payability Cancellation Reports for Customs for July 

2014 for amounts over $2,000.

FOIA

Cardwell, Scott Xerox Business Services, LLC 2015-10-064 Stale checks, undeliverable checks or other property owed to 

but unclaimed.

FOIA

Dugan, Kevin New York Post 2015-10-091 All competitive bids made for Treasury debt for all tenors 

during all auctions.

FOIA

Aragon, Patricia Private Citizen 2015-10-121 The written agreement IRS has with the state of WV in the 

collection of monies from taxpayers.

FOIA

Bureau of the Fiscal Service, FOIA Log October 1, 2015 to December 31, 2015

Non-responsive record

Non-responsive record Non-responsive record Non-responsive record
Page 2 of 6

Requestor Organization Request # Short Description Request Type

Bureau of the Fiscal Service, FOIA Log October 1, 2015 to December 31, 2015

Davis, Benjamin Private Citizen 2015-10-130 Unique transaction ID#'s, contracts from usaspending.gov FOIA

Nucci, Katherine Thompson Coburn LLP 2015-10-129 Oracle software license information - financial management 

software used by ARC

FOIA

Christian, G. Payment Processing Services, LLC 2015-11-021 FOIA Logs FY `15 FOIA

Warren, Mark The Locator Services Group Ltd. 2015-11-007 Limited Payability Cancellation List for September and October 

2015 for checks over $2,000.

FOIA

Christian, G. Payment Processing Services, LLC 2015-11-008 Limited Payability Cancellation for October 2015 for checks 

greater than $2,000.

FOIA

Lawless, Peter International Equity Research Corp. 2015-11-011 Limited Payability Cancellation Reports on behalf of Customs 

for August 2014 for amounts greater than $2,000.

FOIA

Atler, Raul Gonzales & Gonzales 2015-11-040 Agency debt record. FOIA

Longstreth, Paul American Surety Company 2015-11-041 Agency debt records. FOIA

Rivard III, Adrien Harrison, Rivard, Duncan & Buzzett 

Chtd.

2015-11-051 State of Florida MUD FOIA

Non-responsive record
Page 3 of 6

Requestor Organization Request # Short Description Request Type

Bureau of the Fiscal Service, FOIA Log October 1, 2015 to December 31, 2015

Conlan, Deborah Synaxis 2015-11-052 Technical Proposal for BPA awardee, Reliance Relocation 

Services, Inc. DBA: Relo Direct

FOIA

Lawless, Peter International Equity Research Corp. 2015-11-043 Name and mailing address for the payees of checks issued by 

Customs.

FOIA

Lawless, Peter International Equity Research Corp. 2015-11-044 Name and mailing address for the payees of checks issued by 

Customs.

FOIA

Kouros, George Federal Capital Habeas Project 2015-11-045 Documents pertaining to government funds going to 

individuals listed in his request.

FOIA

Bricker, Karen Sha Solutions.com 2015-11-060 Requester seeks existing RFP contract number 

TPDCFPBPA130008

FOIA

Crowell, Bridgette Private Citizen 2015-11-074 Requester seeks copies of task order and modificiations 

awarded to Concur Technologies under GSA ETS2 Master 

Contract No. GS-33F-Y-0026.

FOIA

Non-responsive record

Non-responsive record
Page 4 of 6

Requestor Organization Request # Short Description Request Type

Bureau of the Fiscal Service, FOIA Log October 1, 2015 to December 31, 2015

Dugard, Justin private citizen 2015-11-082 The requester seeks available investigative files maintained by 

FBI regarding a certain deceased individual.

FOIA

Zwick, Michael Assets International 2015-11-083 The requester seeks any and all documents related to FOIA 

request 2012-05-067 by including initial request.

FOIA

Christian, G. Payment Processing Services, LLC 2015-11-084 Previous FOIA requests. FOIA

Mirino, Doc Net Gain Marketing 2015-11-092 Records concerning a Treasury contract titled "Litigation Case 

Identification Support Services"

FOIA

Lykins, Tyler Private Citizen 2015-11-118 Correspondence on Kasich FOIA

Lohmeyer, Jeffrey Commercial 2015-11-158 Records concerning uncashed checks dated January 1, 2010 or 

later and greater than or equal to $10,000.

FOIA

Booth, Mary Partnership for Policy Integrity 2015-11-163 The participation of L'Anse Warden Electric Company LLC 

(LWEC) in the Treasury's Grants for specified energy property.

FOIA

Milbourn, J. Brett Walters, Bender, Strohbehn, Vaughan, 

PC

2015-12-006 Kentucky MUD FOIA

Non-responsive record Non-responsive record

(b) (6)
Page 5 of 6

Requestor Organization Request # Short Description Request Type

Bureau of the Fiscal Service, FOIA Log October 1, 2015 to December 31, 2015

Korte, Gregory U.S.A. Today 2015-12-007 Gifts to U.S. and gift contributions to reduce the public debt FOIA

Conlan, Deborah Synaxis 2015-12-008 Award Document TFSAFSA15Q0012 FOIA

Warren, Mark The Locator Services Group Ltd. 2015-12-009 Limited Payability Cancellation Listing for November 2015. FOIA

Lawless, Peter International Equity Research Corp. 2015-12-037 Limited Payability Cancellation Reports for Customs for 

September 2014 for amounts greater than $2,000.

FOIA

Non-responsive record Non-responsive record

Non-responsive record

Non-responsive record

Nonresponsive record
Page 6 of 6

Requestor Organization Request # Short Description Request Type

Bureau of the Fiscal Service, FOIA Log October 1, 2015 to December 31, 2015

Nieman, Caryn Attorney General of Indiana 2015-12-038 State of Indiana MUD FOIA

Labuz, Emily Ryan LLC 2015-12-041 Open-uncashed checks/cancelled checks. FOIA

Christian, G. Payment Processing Services, LLC 2015-12-055 Previous FOIA requests from the Locator Services Group from 

October - December 2015.

FOIA

Christian, G. Payment Processing Services, LLC 2015-12-056 Previous FOIA request. FOIA

B

Christian, G. Payment Processing Services, LLC 2015-12-085 Ten previous FOIA requests. FOIA

Chambers, M.A. Kelly State of North Carolina DOJ 2015-12-150 State of North Carolina MUD Privacy Act/FOIA

Non-responsive record Non-responsive record Non-responsive record Non-responsive record