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Requestor Organization Request # Short Description Request Type

Duffey, Marianne PricewaterhouseCoopers LLP 2018-04-023 Limited Payability Cancellation List for March 2018 for checks in 

excess of $2,999.99.

FOIA

Lawless, Peter International Equity Research Corp. 2018-04-021 Limited Payability Cancellation Reports for Customs for December 

2016 for amounts greater than $2,000.

FOIA

Dorman, Jason N/A 2018-04-026 Request any documentation showing payments made by the Trump 

Organization to the Treasury Department

FOIA

Spangler, William N/A 2018-04-024 Request a copy of award for BFS Solicitation 2033H618Q00010 FOIA

Harte, Julia Reuters 2018-04-067 GIFTS to reduce the public debt FOIA

Keckhaver, Karla Wisconsin Department of Justice 2018-04-064 Request agency guidance, for internal or external use, regarding 

interpretation of The Disposition of Abandoned Money Orders and 

Traveler's Checks Act

FOIA

Wallace, Gregory CNN 2018-03-107 CNN requests records related to a payment by check from the 

Trump Organization to the U.S. Treasury dated February 2018

FOIA

UHR, STEVE N/A 2018-04-084 Request All documents that evidence, concern, relate or refer to 

payments from the Trump Organization or Trump hotels to the 

Treasury

FOIA

Matthews, Dylan Vox.com 2018-04-055 Request records related to a donation of $151,470 on February 22, 

2018 by the Trump Organization to the US Treasury

FOIA

Bureau of the Fiscal Service FOIA Log April 1, 2018 to June 30, 2018

Non-FOIA Entry Non-FOIA Entry

Non-FOIA Entry

Non-FOIA Entry
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Bureau of the Fiscal Service FOIA Log April 1, 2018 to June 30, 2018

Harte, Julia Reuters 2018-04-113 Request information about the separate payments that constitute 

the total amount of money received in February 2018 through the 

U.S. Treasury’s Gifts

FOIA

Ham, Steve Secure Lead Solutions LLC 2018-04-122 Request a employee e-mail contact list for all BFS employees FOIA

Ruivo, Fernando Lisbons University - ISEG 2018-04-139 Request the bid-ask spread of Government Bonds, 10 years, of the 

US with monthly frequency, end of period, from January of 1999 to 

August of 2016

FOIA

Christian, Tamara KOVR/CBS Television 2018-04-144 Request information provided pertains to benefit payments 

executed through or by DirectExpress to beneficiary account 

holders, 1/1/2016 -12/31/2017 

FOIA

Veeneman, Alex Kettle Magazine, London 2018-04-142 Request statistics and/or data regarding monies sent to the Treasury 

from the businesses of President Trump

FOIA

Combs, Sydney Washington Post 2018-04-147 GTAS system - unobligated bal - total oblig - gross outlay FOIA

Ravnitzky, Michael private citizen 2018-04-163 Each memo or report produced by the FS CIO during FY 2018 to date FOIA

Rebello, Shaun Student 2018-04-179 Request any donations of any nature made by Trump hotels or 

Trump businesses to the United States Treasury from 1/01/2017 

through 3/01/2018

FOIA

Richman, Dereck Conduent 2018-04-181 Request the Department's current contract with Comerica Bank for 

the Direct Express Debit card

FOIA

Non-FOIA Entry Non-FOIA Entry

Non-FOIA Entry

Non-FOIA Entry

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Bureau of the Fiscal Service FOIA Log April 1, 2018 to June 30, 2018

Cooks, Ronald Private Citizen 2018-05-166 a list of the subdivisions or components of the Department of the 

Treasury

FOIA

Toolan, Joseph N/A 2018-05-071 Request training and Forms for direct clearing service with the 

Treasury for an my organization that is a Health and Human Services

FOIA

Heath, Brad USA TODAY 2018-05-094 Request a copy of any databases listing civil judgments, settlements 

or penalties or criminal fines or restitution orders referred to 

Treasury

FOIA

Ponce, Bryan Kent Recovery Services 2018-05-133 All Limited Payability Cancellation Reports from November 1, 2017 - 

April 31, 2018 for amounts $1,000 or greater.

FOIA

Shermer, Bradley U.S. Mint 2018-05-180 Request Certificate(s) of Eligibles for all eligible applicants with the 

applicant’s names for USAJOBS Vacancy Announcement # 18-Mint71

FOIA

Ward, Lauren Payment Processing Services, LLC 2018-05-194 Limited Payability Cancellation Report for May 2018 for amounts 

$1,000 or greater.

FOIA

Zarcone, Alex Protect Law Group, APC 2018-05-208 Records regarding the Standard Operating Procedures referenced in 

the Cross Servicing Program Processing Disputes Policy CS-2.C.1.-

001.

FOIA

Non-FOIA Entry

Non-FOIA Entry

Non-FOIA Entry

Non-FOIA Entry Non-FOIA Entry Non-FOIA Entry
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Bureau of the Fiscal Service FOIA Log April 1, 2018 to June 30, 2018

Lawless, Peter International Equity Research Corp. 2018-05-218 The name and mailing address for the payees of checks issued by 

Customs listed on the page provided.

FOIA

Lawless, Peter International Equity Research Corp. 2018-05-219 The name and mailing address for the payees of checks issued by 

Customs listed on the page provided.

FOIA

Lawless, Peter International Equity Research Corp. 2018-06-006 Limited Payability Cancellation Report for Customs for March 2017 

for amounts greater than $2,000.

FOIA

Casale, Ralph N/A 2018-06-004 Request records regarding the treasury's lists of outstanding stale 

dated checks of $15k + with name and amounts 

FOIA

Butler, Peter El Dorado Locators 2018-06-055 Request a copy of the Limited Payability Cancellation Report for 

checks issued by US Customs and Border Protection

FOIA

Rose, Rob MuckRock News 2018-06-104 Treasurydirect.gov website and Apache Struts vulnerability reported 

in 2017

FOIA

Santiago, Shane Private Citizen 2018-06-124 Requesting a copy of all records of all the surety companies that 

operate in commerce with Pennsylvania Bonds.

FOIA

Jackson, Johnny N/A 2018-06-123 FIT pilot projects to explore innovative technologies. FOIA

Non-FOIA Entry

Non-FOIA Entry

Non-FOIA Entry Non-FOIA Entry

Non-FOIA Entry

Non-FOIA Entry Non-FOIA Entry