FOIA Log

Page 2 of 11 4/27/2021 9:31:26 AM

$2,000.

Foley, Erin PricewaterhouseCoopers 

LLP

2020-11-

008

The Limited Payability Cancellation List for October 2020, for checks in 

excess of $2,000.

FOIA

Gelb, Bernard Private Citzen 2020-11-

011

The Limited Payability Cancellation Report for Defense for 2017 - 2019, 

for amounts in excess of $50,000.

FOIA

Martin, Derek Allied Progress, a project 

of Accountable.US

2020-06-

028

#CARES #EIP requests access to and copies of contracts, including any 

accompanying documents, rewarded to Meta Financial Group, Inc. (or 

its subsidiary, MetaBank, N.A.) and Fiserv, Inc. for the disbursement of 

coronavirus Economic Impact Payments (EIPs) by prepaid debit cards

FOIA

Christian, G. 

Harold

Payment Processing 

Services, LLC

2020-11-

010

The Limited Payability Cancellation Report for October 2020, for 

amounts $1,000 or greater.

FOIA

Lazar, Michael Market Sphere 2020-11-

012

The Limited Payability Cancellation Report for September 2020, for 

amounts $5,000 or greater.

FOIA

Iya, Stephen Bell Nunnally & Martin 

LLP

2020-11-

014

The Limited Payability Cancellation Report for July - September 2020, 

for amounts $1,000 or greater.

FOIA

Rusnak, 

Michael

Private Citizen 2020-11-

038

Complete list of any and all individual qualifying case deposits made to 

the United States Victims of State Sponsored Terrorism Fund - 

15X5608, as required in accordance with 34 U.S.C. 20144.

FOIA

Sulugu, Jael ILIB Investment Holdings 2020-12-

007

I'm looking to get Timothy E. Gribben's oath of office and Steven 

Mnuchin's oath of office.

Privacy 

Act/FOIA

Lawless, Peter International Equity 

Research Corp.

2020-11-

018

The name and mailing address for the payees of checks issued by the 

U.S. Customs Service listed on the two pages provided.

FOIA

Leopold, Jason BuzzFeed News 2020-11-

021

1. Transition materials prepared for President-Elect Joe Biden and Vice 

President-Elect Kamara Harris and their administration; 

2. All correspondence referring to decisions to turn over or withhold 

transition materials to President-Elect Joe Biden and Vice-President 

Kamala Harris and their administration; and

3. All communications between the component heads, their 

immediate aides, the White House, and GSA referring to decisions to 

turn over or withhold transition materials to above.

FOIA

Lawless, Peter International Equity 

Research Corp.

2020-11-

029

The name and mailing address for the payees of checks issued on 

behalf of the U.S. Customs Service listed on the two pages provided.

FOIA

Shulleeta, 

Brandon

University of Virginia 2020-11-

036

The Do Not Pay List. FOIA

Simms, James Private Citizen 2020-11-

035

Notes, minutes, summaries, email interaction, and documents 

produced from the monthly working group from March 12, 2019 to the 

present and the identity of all representatives of persons identified as 

employees of Treasury, including OIG Treasury and the Fiscal Service, 

Social Security Administration, and Veterans Administration, who were 

present at any of the meetings.

FOIA

Leppke, Ron N/A 2020-12-

004

The Limited Payability Cancellation Report for the U.S. Customs Service 

for November 2020, for amounts $500 or greater.

FOIA

Non-responsive Non-responsi Non-responsi

Non-responsive
FOIA Log

Page 3 of 11 4/27/2021 9:31:26 AM

Pollard, Mark IC System 2020-12-

012

copies of the RFQ, plus all winning responses to (RFQ) No. 

TFSAFSA17Q0001 issued by the Department of the Treasury, Bureau of 

the Fiscal Service (the Bureau) for private debt collection services.

FOIA

Macey, Joshua Private Citizen 2020-12-

010

Surety Bond records. Privacy 

Act/FOIA

Lawless, Peter International Equity 

Research Corp.

2020-12-

006

The Limited Payability Cancellation Report for the U.S. Customs Service 

for September 2019, for amounts greater than $2,000.

FOIA

Warren, Mark N/A 2020-12-

021

All FOIA requests and the Fiscal Service's responses for FOIAs 

submitted by PricewaterhouseCoopers for the Limited Payability 

Cancellation Reports from August 2020 to the most current.

FOIA

& Martin, Bell Bell Nunnally & Martin 

LLP

2020-12-

040

a current list of all the Agency Location Codes (ALCs) and the agencies 

to which they refer.

FOIA

Hodge, Julia Private citizen 2020-12-

039

Unclaimed property Privacy 

Act/FOIA

Christian, G. 

Harold

Payment Processing 

Services, LLC

2020-12-

026

The Limited Payability Cancellation Report for September 2020, for 

checks $1,000 or greater.

FOIA

ZARCONE, ALEX PROTECT LAW GROUP 2020-12-

025

Clients debt records. Privacy 

Act/FOIA

Barvarz, 

Jeonpaolo

Private Citizen 2020-12-

041

all records for everything pertaining to the Treasury Conscience Fund. 

More specifically, requesting all records the government has from the 

inception of the conscience fund in the early 1800s for every year, 

record of every monetary and non-monetary donation to the 

Conscience Fund since its early inception, its value/items, record of 

from who (if non anonymous or allowed), for every year from 

inception.

Privacy 

Act/FOIA

ZARCONE, ALEX PROTECT LAW GROUP 2020-12-

030

Client's debt records. Privacy 

Act/FOIA

Floyd, Matthew Private Citizen 2020-12-

038

a copy of the Position Management Review (PMR) report provided to 

the Executives of Retail Securities Services (RSS), Doug Anderson and 

Paula Gainer, by the Human Capital Division (HCD) for their approval. 

PII such as employee names, etc., may be redacted.

Privacy 

Act/FOIA

Simms, James Private Citizen 2020-12-

037

Emails, transcripts of telephone conversations, notes of any meetings, 

witness statements, or any tangible evidence of communication 

between the Fiscal Service, Comerica Bank, Conduent, SSA OIG, OIG 

Treasury, and SSA with regard to the paper inserts endorsing the Direct 

Express program and the insertion into the check envelopes.

FOIA

Kavtaradze, 

Maya

PricewaterhouseCoopers 

LLP

2020-12-

042

The Limited Payability Cancellation List for checks cancelled during the 

month of November 2020, for amounts in excess of $2,000.

FOIA

Fabito, Marc Protect Law Group, APC 2020-12-

044

Clients SBA debt records. Privacy 

Act/FOIA

Lawless, Peter International Equity 

Research Corp.

2020-12-

045

The name and mailing address for the payees of the checks issued on 

behalf of the U.S. Customs Service on the four pages provided in the 

FOIA request.

FOIA

Ravnitzky, 

Michael

private citizen 2021-01-

015

A copy or printout of the YouTube Creator's Page for the Bureau of the 

Fiscal Service, which shows nonpublic videos on the Bureau's YouTube 

FOIA

Non-responsive
FOIA Log

Page 4 of 11 4/27/2021 9:31:26 AM

account. This page is available from the Bureau person responsible for 

the Bureau's YouTube account.

Ravnitzky, 

Michael

private citizen 2020-12-

060

A copy of all assessments or reports during the last 3 years of current 

quantities and value of unclaimed savings bonds.

FOIA

Ravnitzky, 

Michael

private citizen 2021-12-

001

A copy of communications between the Bureau of the Fiscal Service 

and the White House, or between the BFS and the Office of the 

Secretary of the Treasury, during the time period January 1, 2020 and 

December 18, 2020, regarding unredeemed savings bonds, the

Treasury Hunt program, improvements to the BFS unredeemed 

treasury bond search capabilities, or the potential addition of 

unredeemed savings bonds to the state unclaimed property databases. 

See, for example, this White House Action on December

FOIA

Ravnitzky, 

Michael

private citizen 2020-12-

064

A copy of communications between the Bureau of the Fiscal Service 

and the White

House, or between the BFS and the Office of the Secretary of the 

Treasury, during

the time period January 1, 2020 and December 18, 2020, regarding 

unredeemed

savings bonds, the Treasury Hunt program, improvements to the BFS 

unredeemed

treasury bond search capabilities, or the potential addition of 

unredeemed savings

bonds to the state unclaimed property databases.

FOIA

Christian, G. 

Harold

Payment Processing 

Services, LLC

2020-12-

053

The Limited Payability Cancellation Report for November 2020, for 

amounts $1,000 or greater.

FOIA

Kinniebrew, 

Royce

The Kinniebrew Group 2020-12-

059

The special emphasis manager in charge of clack affairs and/or the 

person who is in charge of scheduling the Dr. Martin Luther King, Jr. 

observation, the Black History Month Celebration, and the diversity 

training that was suspended by executive order at the Washington, DC 

Headquarters.

FOIA

Lazar, Michael Market Sphere 2021-01-

016

I am requesting the most recent ALC contact listing. Please include 

relevant emails and phone numbers to get in touch with each agency.

FOIA

Lazar, Michael MarketSphere 

Consulting

2021-01-

019

I would like to request responsive records for the completed FOIA 

request: 2017-10-200 and 2018-12-044

FOIA

Lazar, Michael MarketSphere 

Consulting

2021-01-

010

The Limited Payability Cancellation Report for November 2020, for 

amounts greater than $5,000.

FOIA

Lazar, Michael MarketSphere 

Consulting

2021-01-

011

The Limited Payability Cancellation Report for December 2020, for 

amounts greater than $5,000.

FOIA

Lazar, Michael MarketSphere 

Consulting

2021-01-

012

The Limited Payability Cancellation Report for October 2020, for 

amounts greater than $5,000.

FOIA

Ravnitzky, 

Michael

private citizen 2021-01-

005

The transition briefing documents prepared by the Fiscal Service for 

the incoming Biden Administration.

FOIA

Leppke, Ron N/A 2021-01-

006

The Limited Payability Cancellation Report for the U.S. Customs Service 

for December 2020, for amounts $500 or greater.

FOIA

Kavtaradze, PricewaterhouseCoopers 2021-01- The Limited Payability Cancellation List for December 2020, for checks FOIA

Non-responsive
FOIA Log

Page 5 of 11 4/27/2021 9:31:26 AM

Maya LLP 007 in excess of $2,000.

Lawless, Peter International Equity 

Research Corp.

2021-01-

020

The Limited Payability Cancellation Report for the U.S. Customs for 

October 2019, for amounts greater than $2,000.

FOIA

Dobrinsky, 

Manuel

Dolan Dobrinsky 

Rosenblum Bluestein, 

LLP

2021-01-

024

Aersale, Inc.’s 2020 CARES Act Payroll Support Program (PSP) loan 

application and any supporting documentation submitted with the 

application.

FOIA

Lentz, Kathy Federal Insights 2021-01-

036

All request for proposal documents related to the award of BPAs 

TFSAFSABPA17008-15 . There were 8 awards. The date of award was 

9/19/2017.

FOIA

Christian, G. 

Harold

Payment Processing 

Services, LLC

2021-01-

030

Records related to the request to issue replacement checks for Check 

No. 4030-81495227 payable to BANCO POPULAR DE PUERTO RICO 

dated 02/22/2018 in the amount of $3,514.00 and Check No. 4030-

81495228 payable to BANCO POPULAR DE PUERTO RICO dated 

02/22/2018 in the amount of $3,292.00.

FOIA

ZARCONE, ALEX PROTECT LAW GROUP 2021-01-

028

Clients SBA debt records. Privacy 

Act/FOIA

England, 

William

Private Citizen 2021-01-

035

The cost to the U.S. Taxpayer in regards to the U.S. Debit Card Program 

which is being administered by MetaBank N.A. South Dakota, the 

current annual cost and the total cost of the program from 2016 

through 2021.

FOIA

Diggs, Kenny Capital Receivables 2021-01-

042

Contact information for the current individual responsible for the 

procurement of Debt Collection Services, the Department of Tax and 

Revenue, and the Department of Motor Vehicles.

FOIA

Potvin, Marc Northeast Justice 

Center, LLC

2021-01-

043

Allocation applications received by the Community Development 

Financial Institutions Fund from Bluehub Loan Fund, Inc. or its parent 

organization, Bluehub Capital, Inc. for 2019 and 2020, that refer to 

Centerboard, Inc. 

All Institution and Transaction Level Reports received by the 

Community

Development Financial Institutions Fund from Bluehub Loan Fund, Inc. 

or its

parent organization, BlueHub Capital, Inc. for 2019 and 2020 that refer 

to

Centerboard, Inc.

FOIA

Powell, Eleanor private citizen 2021-01-

046

The Fiscal Service Congressional Correspondence Logs from April 25, 

2019 through December 31, 2020.

FOIA

Warth, David Private Citizen 2021-01-

057

Pursuant to the Freedom of Information Act, please give me the CUSIP 

Numbers, Routing Numbers, and Account Numbers for the Trust 

Funds, bonds, and other securities or debt obligations used by the 

Social Security Administration at the US Department of Treasury 

described in the links below:

http://www.ssa.gov/news/press/factsheets/WhatAreTheTrust.htm

and

http://www.ssa.gov/news/press/factsheets/HowAreSocialSecurity.htm

FOIA

Non-responsive

Non-responsive
FOIA Log

Page 6 of 11 4/27/2021 9:31:26 AM

Warth, David Private Citizen 2021-01-

058

pursuant to the Freedom of Information Act, can you please email me 

copies of the Certificates of Authority to underwrite surety bonds 

which you issued to the Travelers Casualty and Surety Company of 

America on your Circular 570 List? (link below)

https://fiscal.treasury.gov/surety-bonds/list-certifiedcompanies.html#t

Privacy 

Act/FOIA

Ray, Wesley Private Citizen 2021-01-

048

A financial detailing of the taxpayers expenses incurred supporting the 

securing of Washington, D.C. during the week prior to and the actual 

week of the Presidential Inauguration.

FOIA

Foley, Erin Financial Recovery 

Strategies

2021-01-

039

The Limited Payability Cancellation Report for December 2020, for 

amounts in excess of $3,000.

FOIA

Foley, Erin Financial Recovery 

Strategies

2021-01-

040

The Limited Payability Cancellation Report for January 2021, for 

amounts in excess of $3,000.

FOIA

Christian, G. 

Harold

Payment Processing 

Services, LLC

2021-01-

041

The Limited Payability Cancellation Report for December 2020, for 

amounts $1,000 or greater.

FOIA

Ravnitzky, 

Michael

private citizen 2021-01-

060

I request a copy of each email in the email accounts of each person in 

the Bureau of the Fiscal Service Office of Legislative and Public Affairs, 

which contains ANY of the following words: CAPITAL, CAPITOL, POLICE, 

ATTACK, MOB, VIOLENCE, or TRUMP. I limit this request to emails on 

January 6 and January 7th. Please include TO, FROM and CC emails. 

You may omit compilations of news clippings.

FOIA

Ravnitzky, 

Michael

private citizen 2021-01-

056

A copy of the DATA Act Monthly Digest for each month in 2017 and 

2018. These reports are in the Treasury Department DATA Act Project 

Management Office.

FOIA

Iya, Stephen Bell Nunnally & Martin 

LLP

2021-01-

062

1. A listing of all Agency Location Codes; and

2. A list of all cancelled checks and warrants made out to Toyota 

Motor Sales and/or Toyota North America.

FOIA

Lomenick, 

Wendy

FOIA Professional 

Services

2021-01-

055

1. Financial Agent Agreement (FAA) and all attachments and exhibits 

between the Bureau of the Fiscal Service and Comerica Bank; and

2. Comerica's response to the Request for Application to Provide 

Prepaid Debit Card Services for the Direct Express Debit Card Program 

inclusive of all attachments/exhibits.

FOIA

Christian, G. 

Harold

Payment Processing 

Services, LLC

2021-01-

059

Treasury checks issued by the Fiscal Service or a NTDO that were 

returned to the Fiscal Service or NTDO as undeliverable between 

December 1-30, 2020, for amounts greater than $25,000.

FOIA

Swenson, Kris Richard James and 

Associates

2021-01-

064

The TROR Report for the Department of Agriculture for FY2020. FOIA

Swenson, Kris Richard James and 

Associates

2021-02-

025

I am writing to find out how to get the bid information that was 

submitted and agreed to by the debt collection agencies that have 

been contracted by the US Government to collect the old debt.

FOIA

Christian, G. 

Harold

Payment Processing 

Services, LLC

2021-02-

001

The Limited Payability Cancellation Report for January 2021, for 

amounts $1,000 or greater.

FOIA

Leppke, Ron N/A 2021-02-

002

The Limited Payability Cancellation Report for the U.S. Customs Service 

for January 2021, for all amounts.

FOIA

Lawless, Peter International Equity 

Research Corp.

2021-02-

003

The name and mailing address for the payees of checks issued on 

behalf of the U.S. Customs Service listed on the six pages provided.

FOIA

Lawless, Peter International Equity 

Research Corp.

2021-02-

004

The Limited Payability Cancellation Report for the U.S. Customs Service 

for November 2019, for amounts greater than $2,000.

FOIA

Non-responsive
FOIA Log

Page 7 of 11 4/27/2021 9:31:26 AM

Levinthal, Dave Business Insider 2021-02-

007

From January 1, 2000 to the present.

1. All records concerning the status of debts, including unpaid fines 

and penalties, that the Federal Election Commission has transmitted to 

the Bureau of the Fiscal Service for collection

purposes.

2. All records concerning Federal Election Commission debts that the 

Bureau

of the Fiscal Service has transmitted back to the FEC or has otherwise 

deemed

uncollectible.

FOIA

ZARCONE, ALEX PROTECT LAW GROUP 2021-02-

013

Client's debt records. Privacy 

Act/FOIA

Foley, Erin Financial Recovery 

Strategies

2021-02-

015

The Limited Payability Cancellation Report for January 2021, for 

amounts in excess of $3,000.

FOIA

Iya, Stephen Bell Nunnally & Martin 

LLP

2021-02-

016

The Limited Payability Cancellation Report January 1, 2016 - January 

31, 2021 for amounts $5,000 or greater. Exclude July 1, 2020 - 

September 30, 2020.

FOIA

Kavtaradze, 

Maya

PricewaterhouseCoopers 

LLP

2021-02-

018

The Limited Payability Cancellation Report for January 2021, for 

amounts in excess of $2,000.

FOIA

Dorman, 

Mandy

Dorman, Bell & Kramer, 

LLP

2021-02-

027

a copy of all full time employees’ first, middle (if available) and last 

names nationwide, including their job title/position, their 

campus/office location, date of hire and email address.

Privacy 

Act/FOIA

Sharits, Monte Odom Law Firm 2021-02-

026

Judgement Fund payments made on behalf of the Department of 

Veterans Affairs (agency) under the following principal citations codes: 

28-USC-1346(b) Med Mal; 28-USC-2672 Med Mal; and 28-2677 Med 

Mal. I would like information on all payments (both judgements and 

settlements) made from January 1, 2010 to December 31, 2020 that 

are equal to or in excess of two (2) million dollars.

Privacy 

Act/FOIA

Lazar, Michael Market Sphere 2021-02-

028

The Limited Payability Cancellation Report for January 2021, for 

amounts greater than $5,000.

FOIA

Gelb, Bernard Private Citzen 2021-02-

029

The Limited Payability Cancellation Report for the Department of 

Defense for the first six months of 2020, for amounts $50,000 or 

greater.

FOIA

Leghorn, 

Joseph

ATTORNEY 2021-02-

035

Client's debt records. Privacy 

Act/FOIA

Christian, 

George

Payment Processing 

Services, LLC

2021-02-

032

1. The Treasury Check Information System payment history screens;

2. Any records evidencing, reflecting, referring to, or related to the 

contact information of the FOIA Officer of the Federal Program Agency 

(FPA) that authorized each check be issued;

3. Any records evidencing, reflecting, referring to, or related to the 

contact information of the FPA that authorized each check be issued;

4. Any records evidencing, reflecting, referring to, or related to the 

contact information of the

FOIA

Christian, G. 

Harold

Payment Processing 

Services, LLC

2021-02-

046

Records pertaining to a check payable to City Center dated January 2, 

2018, in the amount of $102,769.10.

FOIA

Christian, G. 

Harold

Payment Processing 

Services, LLC

2021-02-

036

Records related to Check No. 4030-36533647 payable to HCA HEALTH 

SVCS OF VA INC. dated September 17, 2014, in the amount of 

$30,428.13

FOIA

Kessler, 

Rebecca

Law Office of Larry W 

George PLLC

2021-02-

045

The filings of Sev.en Energy (Czech Republic) in their acquisition of all 

of the equity in Blackhawk Mining - this occurred in the last 1-2 years.

FOIA

Non-responsive
FOIA Log

Page 8 of 11 4/27/2021 9:31:26 AM

Swenson, Kris Richard James and 

Associates

2021-02-

037

Regarding the records provided in response to FOIA # 2021-01-064, 

provide the footnotes on the TROR report.

FOIA

Marchino, 

Filippo

The X Law Group 2021-02-

058

Documents concerning flightworthiness and crashes of the Boeing 737 

Max series of aircraft from 2018 to the present.

FOIA

Christian, 

George

Payment Processing 

Services, LLC

2021-02-

060

Records related to Check No. 4030-87808939 payable to Five Star 

Quality Care Co.O dated August 13, 2018, in the amount of $42,329.54.

FOIA

Rauschl, 

Christopher

General Mills, Inc. 2021-02-

061

The Limited Payability Cancellation Report for the 14 companies 

provided.

FOIA

Didech, Adam Private Citizen 2021-02-

063

All organization charts for the Bureau of the Fiscal Service and its 

subordinate offices, any manual or directive stating the organization 

and functions of the Bureau of the Fiscal Service, and the full text of 

Fiscal Service Delegation 10-5. If Delegation 10-5 has been cancelled or 

superseded, the full text of any successor document.

FOIA

Levinthal, Dave Business Insider 2021-02-

062

Federal Election Commission debt records from January 1, 2000 to the 

present.

FOIA

ZARCONE, ALEX PROTECT LAW GROUP 2021-03-

016

Client's SBA debt records. Privacy 

Act/FOIA

Christian, 

George

Payment Processing 

Services, LLC

2021-03-

003

The Limited Payability Cancellation Report for February 2021, for 

amounts $1,000 or greater.

FOIA

Leppke, Ron N/A 2021-03-

015

The Limited Payability Cancellation Report for the U.S. Customs Service 

for February 2021, for all amounts.

FOIA

Gonzalez, Jerry Law Office of Jerry 

Gonzalez

2021-03-

002

Client's debt records. Privacy 

Act/FOIA

Foley, Erin Financial Recovery 

Strategies

2021-03-

004

The Limited Payability Cancellation Report for February 2021, for 

amounts in excess of $3,000.

FOIA

Warren, Mark N/A 2021-03-

026

FOIA requests and the Fiscal Service's responses for FOIAs submitted 

by PricewaterhouseCoopers and American Property Locators, Inc. for 

the Limited Payability Cancellation Reports from November 2020 to 

the most current.

FOIA

Kavtaradze, 

Maya

PricewaterhouseCoopers 

LLP

2021-03-

017

The Limited Payability Cancellation Report for February 2021, for 

amounts in excess of $2,000.

FOIA

Vale, Jared ValeU Group, Inc. 2021-03-

021

The Limited Payability Cancellation Report from January 1, 2021 -

February 28, 2021, for amounts greater than $10,000.

FOIA

Vale, Jared ValeU Group, Inc. 2021-03-

022

The Limited Payability Cancellation Report for One Hawthorne, LLC 

from October 1, 2020 - February 28, 2021.

FOIA

Lawless, Peter International Equity 

Research Corp.

2021-03-

027

The Limited Payability Cancellation Report on behalf of Customs for 

December 2019, for amounts greater than $2,000.

FOIA

Non-responsive

Non-responsive Non-responsive Non-responsive
FOIA Log

Page 9 of 11 4/27/2021 9:31:26 AM

Christian, 

George

Payment Processing 

Services, LLC

2021-03-

028

Records pertaining to a check payable to Bexar County Hospital District 

dated November 9, 2017, in the amount of $105,780.28.

FOIA

Shulleeta, 

Brandon

University of Virginia 2021-03-

030

Documents related to the findings of matches between PPP loan 

recipients and people and/or businesses on Treasury's Do Not Pay List, 

including all data sets and all correspondence between SBA's Office of 

Inspector General and Treasury related to this analysis.

FOIA

Cox, Caroline Environmental Law & 

Policy Center

2021-03-

025

Surety Bond Program correspondence, emails, letters etc for various 

companies.

FOIA

Leppke, Ron N/A 2021-03-

032

The Limited Payability Cancellation Report for October - December 

2016, excluding the U.S. Customs for all amounts.

FOIA

Leppke, Ron N/A 2021-03-

033

The Limited Payability Cancellation Report for January - December 

2017, excluding the U.S. Customs for all amounts..

FOIA

Christian, G. 

Harold

Payment Processing 

Services, LLC

2021-03-

031

Records pertaining to a check payable to Luminant Generation 

Company LLC dated October 25, 2018, in the amount of $5,937.75.

FOIA

Lawless, Peter International Equity 

Research Corp.

2021-03-

035

The name and mailing address for the payees of checks issued by the 

U.S. Customs Service provided in the FOIA request.

FOIA

McGlew, 

Shannon

NYSDEC 2021-03-

046

Invoice and Notice of Potential Liability for G19006 federal project. FOIA

Fast, Austin National Public Radio 2021-03-

041

Trash facilities applications and all annual reports submitted for 

Section 1603 Payments for Specified Energy Property in Lieu of Tax 

Credits under the American Recovery and Reinvestment Act of 2009 

for nine companies listed in the request.

FOIA

Lazar, Michael MarketSphere 

Consulting

2021-03-

038

The Limited Payability Cancellation Report for February 2021, for 

amounts $5,000 or greater.

FOIA

Iya, Stephen Bell Nunnally & Martin 

LLP

2021-03-

043

Information, including the ALC code, for the canceled/uncashed check 

that was issued to Ariba Inc. (EIN: 77-0439730) for the amount of 

$394,000 and mailed to 210 Sixth Avenue, Pittsburgh PA within the last 

year.

FOIA

ZARCONE, ALEX PROTECT LAW GROUP 2021-03-

042

Client's SBA debt records. Privacy 

Act/FOIA

Christian, G. 

Harold

Payment Processing 

Services, LLC

2021-03-

044

Records pertaining to a check payable to Thomas Jefferson University 

Hospital dated 

May 5, 2014, in the amount of $65,045.10.

FOIA

Spradling, Roy Private Citizen 2021-03-

075

5 Questions about hiring numbers FOIA

Fabito, Marc Protect Law Group, APC 2021-03-

051

Client's DFAS debt records. Privacy 

Act/FOIA

Hood, Edward Mass Address 2021-03-

052

The number of stimulus checks sent to Americans and the number of 

checks returned with an undeliverable address.

FOIA

Fabito, Marc Protect Law Group, APC 2021-03-

055

Client's SBA debt records. Privacy 

Act/FOIA

Leppke, Ron N/A 2021-03-

069

The Limited Payability Cancellation Report for all agencies excluding 

the U.S. Customs Service for January - December 2017, for amounts 

$1,000 or greater.

FOIA

Leppke, Ron N/A 2021-03-

070

The Limited Payability Cancellation Report for all agencies excluding 

the U.S. Customs Service for January - December 2017, for amounts 

FOIA

Non-responsive Non-responsive
FOIA Log

Page 10 of 11 4/27/2021 9:31:26 AM

$500 or greater.

Leppke, Ron N/A 2021-03-

071

The Limited Payability Cancellation Report for all agencies excluding

the U.S. Customs Service for October - December 2016, for amounts 

$1,000 or greater.

FOIA

Leppke, Ron N/A 2021-03-

072

The Limited Payability Cancellation Report for all agencies excluding 

the U.S. Customs Service for October - December 2016, for amounts 

$500 or greater.

FOIA

Foley, Erin Financial Recovery 

Strategies

2021-03-

056

Documentation concerning the status of the underlying obligation 

associated with the two checks identified in the request.

FOIA

Christian, G. 

Harold

Payment Processing 

Services, LLC

2021-03-

061

Records pertaining to two checks payable to Pace University 

Pleasantville dated August 9, 2017, in the amount of $26,622.00 and 

February 10, 2017, in the amount of $3,650.00.

FOIA

Smith, Richard Private Citizen 2021-03-

068

A list of the entities scheduled to receive funds from the bill for the 

$1.9 Trillion American Rescue Plan Act and the amount each entity is 

to receive.

FOIA

Heilman, 

Kelsey

Oregon Law Center 2021-03-

067

Client's debt records. Privacy 

Act/FOIA

Lawless, Peter International Equity 

Research Corp.

2021-03-

066

The name and mailing address for the payees of checks issued by the 

U.S. Customs on the four pages provided.

FOIA

Leppke, Ron N/A 2021-04-

001

The Limited Payability Cancellation Report for March 2021, for the U.S. 

Customs Service for all amounts.

FOIA

Christian, G. 

Harold

Payment Processing 

Services, LLC

2021-04-

005

A list, report or individual records of all U.S. Treasury checks issued by 

Fiscal Service or a NTDO that were returned to Fiscal Service or NTDO 

as undeliverable between January 1, 2021 and April 1, 2021 in all 

amounts over $5,000.00.

FOIA

Kim, Amy Chamber of Digital 

Commerce

2021-04-

018

1. All records, ledgers, accounting, and court documents, including 

information related to wallet addresses owned or controlled, related 

to digital assets acquired, disposed of, or created by the federal 

government; and 2. All records of policies and procedures relating to 

digital assets acquired, disposed of, or created by the federal 

government.

FOIA

Vale, Jared ValeU Group, Inc. 2021-04-

008

The Limited Payability Cancellation Report for October 1, 2020 -

February 28, 2021, with a payee name of One Hawthorne LLC.

FOIA

ZARCONE, ALEX PROTECT LAW GROUP 2021-04- Client's debt records. Privacy 

Non-responsive

Non-responsive

Non-responsive

Non-responsive
FOIA Log

Page 11 of 11 4/27/2021 9:31:26 AM

006 Act/FOIA

Chang, Robert Private Citizen 2021-04-

019

I came across a 2012 presentation titled "study of auction bidding 

dynamics" presented in the "2012 Roundtable on Treasury Markets 

and Debt Management". 

I am writing this message to request for 1. the underlying data used for 

this presentation with the primary dealer names anonymized and 2. 

further data covering auctions after Sept 2012.

FOIA

Lavigne, 

Timothy

Private Citizen 2021-04-

029

A copy of the receipts (with all personal and banking information 

except for

name redacted) for the donations of Presidential salary made by 

Former

President Donald J. Trump to ANY United States Government Agencies 

or

subsidiaries thereof.

Privacy 

Act/FOIA

Silverman, 

Nancy

Self 2021-04-

031

Copies of the following contracts between the Bureau of the Fiscal 

Service and

McKinsey & Company: TFSAFSA16K0076; TFSAFSA17K0024;

TDOXOFIT11F0001; Parent Award 

CONT_IDV_TPDARCBPA100006_2036

(PIID 0001, PIID 0002, PIID 0003, PIID 0004, PIID 0005, PIID 0006, PIID 

0008,

PIID 0009, PIID 6);

FOIA

Chen, Yue Private Citizen 2021-04-

032

I would like to request FOIA logs of bureau of fiscal service with regard 

to federal procurement contracts.

FOIA

Christian, G. 

Harold

Payment Processing 

Services, LLC

2021-04-

042

A list, report or individual records of all U.S. Treasury checks issued by 

Fiscal Service or a NTDO that were returned to Fiscal Service or NTDO 

as undeliverable between April 1, 2021 and April 15, 2021 in all 

amounts over $5,000.00.

FOIA

Non-responsive

Non-responsive