Page 1 of 10

Requestor Organization Request # Short Description Request Type

Lawless, Peter International Equity Research Corp. 2016-07-001 Limited Payability Cancellation Report for April 2015 for 

amounts greater than $2,000.

FOIA

Wynns, George Private Citizen 2016-07-015 Unclaimed Asset Recovery Official FOIA

Milbourn, J. Brett Walters, Bender, Strohbehn, Vaughan, PC 2016-07-034 Ohio MUD FOIA

Foley, Erin Private Citizen 2016-07-026 Limited Payability Cancellation Report for June 2016 for 

checks in excess of $3,000.

FOIA

Baloosh, Amna N/A 2016-07-010 Unclaimed money and/or property. FOIA

Christian, G. Payment Processing Services, LLC 2016-07-101 FOIA logs FOIA

Bureau of the Fiscal Service, FOIA Log July 1, 2016 to September 30, 2016

Non-Responsive Non-Responsive
Page 2 of 10

Requestor Organization Request # Short Description Request Type

Bureau of the Fiscal Service, FOIA Log July 1, 2016 to September 30, 2016

DENG, DIANE SEYFARTH SHAW LLP 2016-07-031 Chart showing the 30-year treasury rate from 1968 to 

1988

FOIA

Sandiford, Rob Private Citizen 2016-07-109 UCC for Commercial/Contract Law FOIA

Hasanati, Jahi Private Citizen 2016-07-104 federal funding for entities FOIA

Blau, Reuven NY Daily News 2016-07-056 Lawsuits against the Federal Bureau of Prisons for the 

last five years.

FOIA

Non-Responsive Non-Responsive

Non-Responsive
Page 3 of 10

Requestor Organization Request # Short Description Request Type

Bureau of the Fiscal Service, FOIA Log July 1, 2016 to September 30, 2016

Greenewald, John The Black Vault 2016-07-064 10 oldest pending FOIA requests FOIA

Lawless, Peter International Equity Research Corp. 2016-07-096 Name and mailing address for the payees of checks 

issued by the U.S. Customs Service.

FOIA

Ravnitzky, Michael Private Citizen 2016-07-108 Amended to 5 from Treasury Annual Report ---- 3 

oldest pending FOIA requests for Bureau of the 

Financial Service

FOIA

Non-Responsive Non-Responsive Non-Responsive Non-Responsive Non-Responsive
Page 4 of 10

Requestor Organization Request # Short Description Request Type

Bureau of the Fiscal Service, FOIA Log July 1, 2016 to September 30, 2016

Lawless, Peter International Equity Research Corp. 2016-08-001 Limited Payability Cancellation Reports for checks 

issued on behalf of Customs for May 2015 for amounts 

greater than $2,000.

FOIA

Lazar, Michael Legacy Record 2016-08-015 Any outstanding/uncashed/stale-dated checks issued 

by The Department of Treasury to vendors, businesses, 

or agencies prior to 12/31/15

FOIA

Burns, Jarred N/A 2016-08-046 Fiscal Budget of the US for 2015 FOIA

Non-Responsive

Non-Responsive

Non-Responsive
Page 5 of 10

Requestor Organization Request # Short Description Request Type

Bureau of the Fiscal Service, FOIA Log July 1, 2016 to September 30, 2016

Christian, G. Payment Processing Services, LLC 2016-08-062 Previously requested FOIA requests. FOIA

Sadikov, Marina Sadikov, LLC 2016-08-078 Outstanding/Uncashed checks issued that are 90 days 

old or older and for amounts $1,000 or more.

FOIA

Torres, Craig Bloomberg News 2016-07-032 Any written or multi-media materials prepared by 

Treasury regarding the Federal Reserve's portfolio of 

U.S. Treasury and agency securities

FOIA

Berkes, Howard NPR 2016-08-082 Request created through Online FOIA Queue. FOIA

Non-Responsive Non-Responsive

Non-Responsive
Page 6 of 10

Requestor Organization Request # Short Description Request Type

Bureau of the Fiscal Service, FOIA Log July 1, 2016 to September 30, 2016

Lohmeyer, Jeffery Excite.com 2016-08-089 Request created through Online FOIA Queue. FOIA

Gallegos, Richard Private Citizen 2016-08-107 Notice of Levy served upon Fiscal Service and evidence 

that the IRS is a government agency.

Privacy Act/FOIA

Foley, Erin Private Citizen 2016-08-096 Limited Payability Cancellation Report for July 2016 for 

checks in excess of $3,000.

FOIA

Lawless, Peter International Equity Research Corp. 2016-08-109 Name and mailing address for the payees of checks 

issued on behalf of the U.S. Customs Service.

FOIA

Tyler, Johnson Brooklyn Legal Services 2016-08-116 Number of Social Security recipients who's benefits 

offset by Treasury Offset Program by DOE for student 

loan debt (2013-2016)

FOIA

Haas, Alexander N/A 2016-08-121 Request created through Online FOIA Queue. FOIA

Non-Responsive Non-Responsive
Page 7 of 10

Requestor Organization Request # Short Description Request Type

Bureau of the Fiscal Service, FOIA Log July 1, 2016 to September 30, 2016

Nelson, Karen DLA Piper LLP 2016-08-128 Documents demonstrating collection efforts by Debt 

Management Servvices.

FOIA

Smith, Jeffery Geonomy Society 2016-08-135 Record for the current value of land and natural 

resources, including the electromagnetic spectrum, in 

the US. Preferably it’d be the annual value

FOIA

Jordan, Derril Jordan Law Offices, PLLC 2016-08-137 Documents between the Fiscal Service, the Saginaw 

Chippewa Indian Tribe, and the Department of Interior.

FOIA

Milbourn, J. Brett Walters, Bender, Strohbehn, Vaughan, PC 2016-08-170 MUD for the State of Florida FOIA

Richman, Rick Jewish Current Issues 2016-09-012 Payment of $1.3 billion to Iran on January 17, 2016 

from the Judgment Fund

FOIA

Non-Responsive

Non-Responsive
Page 8 of 10

Requestor Organization Request # Short Description Request Type

Bureau of the Fiscal Service, FOIA Log July 1, 2016 to September 30, 2016

Lazar, Michael Market Sphere 2016-09-033 Outstanding/uncashed/stale dated checks/properties 

that are greater than $1,000 and issued prior to May 

31, 2016.

FOIA

Foley, Erin Private Citizen 2016-09-037 Limited Payability Cancellation Report for August 2016 

for amounts in excess of $3,000.

FOIA

Lawless, Peter International Equity Research Corp. 2016-09-038 Limited Payability Cancellation Reports on behalf of 

Customs for June 2015 for amounts greater than 

$2,000.

FOIA

Hylton, Jennifer TEAL 2016-09-009 un-cashed checks/warrants FOIA

Tribble, James Barnes Law Group, LLC 2016-09-032 Section 1603 Grant requested by Greenavations Power 

LLC re solar panel installation project at Dublin High 

School from Dec. 1, 2011 to the present

FOIA

Fay, Robert Pepper Hamilton LLP 2016-09-063 Communications between BPD personnel and Attorney, FOIA

Wright, Paul Human Rights Defense Center 2016-09-046 Records pertaiing to contracts and agreements 

between Federal Bureau of Prisons relating to specific 

fees

FOIA

Non-Responsive (b) (6)
Page 9 of 10

Requestor Organization Request # Short Description Request Type

Bureau of the Fiscal Service, FOIA Log July 1, 2016 to September 30, 2016

Tribble, J. Cameron Barnes Law Group, LLC 2016-09-140 1603 Program Grant related to a solar panel at Dublin 

HS in Georgia

FOIA

Tribble, J. Cameron Barnes Law Group 2016-09-141 1603 Program Grant related to a solar panel install at 

Dublin HS in Georgia

FOIA

Carlucci, Michael MCL ASSOCIATES, INC. 2016-09-088 Additional info from 2016-05-126 20X6133 account FOIA

Lawless, Peter International Equity Research Corp. 2016-09-086 Name and mailing address for the payees of checks 

issued by the U.S. Customs Service.

FOIA

Christian, G. Payment Processing Services, LLC 2016-09-104 Check number of check issued to Tenet Health System 

GB dated February 17, 2015.

FOIA

Luskin, Andrew Ackerman Levine 2016-09-036 Info relating to the creation and issuance of the Harbor 

Point Series B Bonds

FOIA

Non-Responsive Non-Responsive
Page 10 of 10

Requestor Organization Request # Short Description Request Type

Bureau of the Fiscal Service, FOIA Log July 1, 2016 to September 30, 2016

Wall, Pamela Private Citizen 2016-09-129 Request created through Online FOIA Queue. FOIA

Non-Responsive