Requestor Request # Short Description Request Type

Lawless, Peter 2018‐10‐017 The Limited Payability Cancellation

Report reflecting checks issued by or

on behalf of the U.S. Customs for July

2017 with dollar amounts greater

$

FOIA

Lawless, Peter 2018‐10‐001 All requests for the Limited Payability

Cancellation Report for October ‐ 

December 2016

FOIA

Ward, Lauren 2018‐10‐002 The Limited Payability Cancellation

Report for September 2018 for

checks $1 000 or greater

FOIA

Carlucci, Chris 2018‐10‐023 Requesting the limited payability

cancellation list for the last three

most recent months for amounts of

at least $20,000 (Twenty Thousand

)

FOIA

Watson, Cynthia 2018‐10‐025 Requesting all bills, notes, bonds, etc.

(see full list in details below) for:

(a) Natural persons in their own right.

In the names of natural persons who

are not under any legal disability, in

their own right, substantially as

follows: (1) One person. In the name

of a employee.

issue date: 04/1958   

identifying number: 273 66 6519

FOIA

Lazar, Michael 2018‐10‐022 Requesting the responsive records to

FOIA request 2018‐08‐171 which

should include the Limited Payability

Cancellation Report for August 2018.

FOIA

Kim, Sean 2018‐10‐074 ALC Contact Listing FOIA

Lawless, Peter 2018‐10‐062 The name and mailing address for the

payees of checks issued by Customs

listed on the page provided.

FOIA

Ramirez, Ronnie 2018‐10‐010 Request US Treasury Audit of ALL

garnishments and offsets by TOP, to

include IRS interceptions, Retro‐pays

and stimulus payments. Prior

requests have been referred to Debt

Management Center.  Requests Dates

of garnishments, amounts, agency

paid

Request dates of payments to agency

from pension payments, amounts,

and agency paid

Request list of payments withheld

from pension and paid directly to

Veterans Administration for

FOIA

Carlucci, Christopher 2018‐10‐055 Requesting a list of all unclaimed

asset recovery officials reported to

the Bureau of Fiscal Service by

federal agencies as per the Treasury

Financial Manual (TFM), Section

5125.10a—Designating an Unclaimed

Asset Recovery Official (see link

below):

https://tfm.fiscal.treasury.gov/v1/p6

/c510.html

Please include the name, mailing and

email addresses, telephone number,

d f b f l d

EMC Solutions FOIA

PricewaterhouseCoopers

International Equity

Research Corp.

N/A

Payment Processing

Services, LLC

EMC Solutions LLC

Sasse1llckkpropertyspecialis

ts

MarketSphere Consulting

FOIA Log

Organization

International Equity

Research Corp.

International Equity

Research Corp.

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FOIA Log

  

h

Lawless, Peter 2018‐10‐167 The name and mailing address for the

payees of checks issued by Customs

Service listed on the page provided.

FOIA

Dunlap II, Timothy 2018‐10‐188 Request list of members of congress

who have had payments made from

the Settlement and Awards Fund

account to an accuser / victim, as

they spent my tax dollars paying off a

sexual harassment claim, from FY

2016 ‐ FY 2018.

FOIA

Haight, Ann 2018‐10‐191 Requests who in congress has paid

money to settle a sexual harassment

claim?

FOIA

Klumpp, Ann 2018‐10‐190 Requests a list of the names of

Congress members who have been

accused of sexual harrassment and

whose accusers have been paid from

the treasury's "special fund" set up

for this purpose. It is funded by our

(taxpayers) money and we have a

right to know who is benefitting from

FOIA

Ward, Lauren 2018‐10‐199 The Limited Payability Cancellation

Report for October 2018 for amounts

$1 000 or greater

FOIA

Kavtaradze, Maya 2018‐10‐215 The Limited Payability Cancellation

List for October 2018 for amounts in

FOIA

Simmons, Berta 2018‐11‐010 Requesting information on how

much the Veterans Administration

paid out for malpractice settlements

(from US Treasury Department

funds) for the years 2016, 2017, and

FOIA

Rickard, Joseph 2018‐11‐013 Requesting records concerning a SBA

debt

FOIA

PricewaterhouseCoopers

LLP

N/A

Board President, Chicago

Maritime Arts Center

Private  Citizen

Private  Citizen

Private  Citizen

Payment Processing

Services, LLC

International Equity

Research Corp.

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FOIA Log

Boyer, Dillon 2019‐02‐049 Treasury's Centralized Receivables

Service Program.

FOIA

Boyer, Dillon 2019‐02‐053 Specialty Processing and

Management of Card Acquiring

Service program

FOIA

Boyer, Dillon 2019‐02‐054 Specialty processing and

management of Specialty Lockbox

State (Passport)

FOIA

Pope, Roderick 2019‐02‐059 Requesting information about public

funding for all major league baseball

stadiums over the last decade. We

are interested in seeing how much of

the taxpayer's money goes towards

the sports stadiums every year.

FOIA

Santos, Rose 2019‐02‐098 [Reference FGI#19‐59244G] Relevant

to Task Order 2032H518F00749,

under

contract GS00Q09BGD0056, [WE

SEEK NO PRICING] (this should be

placed in the “simple” agency FOIA

processing queue): CLEARLY

RELEASABLE OK 1. Copy of the Task

Order’s title page (1st page only) and

2. Copy of the Task Order’s

CURRENT Statement of

Work/Performance Work Statement

FOIA

Santos, Rose 2019‐02‐091 he title page,

Statement of Work and Performance

Work Statement for Task Order

TDOXOFR16F0003, under contract  

HHSN316201300001W.  

FOIA

  

Johnson‐Wilkes,

Sharonda

2019‐02‐123 Requesting information for all

compensatory time and credit hours

earned by all employees in Retail

Securities Services by race, sex,

grade, and location, from day 1 in

FOIA

Carlucci, Christopher 2019‐02‐128 Requesting email correspondence

sent via email or other, between the

Department of Homeland Security

and the bureau of the fiscal service

regarding the submission of

unclaimed monies account (20x6133)

within the last 365 days. Please

ensure report includes any check

information in said communication

that includes but is not limited to,

payee name, payee address, check

issue date check dollar amount

FOIA

Podkul, Cezary 2019‐02‐131 A copy of any checks, ledgers,

invoices, or other records of

payments the Trump Organization

has given to Treasury since receipt of

the February 21, 2018 check totaling

$151,470. posted on Fiscal Service's

Wall Street Journal FOIA

N/A

N/A

JPMorgan Chase & Co.

N/A

FOIA Group, Inc.

FOIA Group, Inc.

JPMorgan Chase & Co.

JPMorgan Chase & Co.

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FOIA Log

Lawless, Peter 2019‐05‐023 The Limited Payability Cancellation

Reports for Customs for amounts

greater than $2,000 for February

2018

FOIA

Carlucci, Christopher 2019‐05‐029 The Limited Payability Cancellation

List for the three most recent months

for amounts $15,000 or greater.

FOIA

Campbell, Colin 2019‐04‐205 Requesting all records relating to the

reported $2 million obligation made

to North Korea for medical payments

for American citizen Otto Warmbier.

FOIA

Beatty, Marion 2019‐05‐032 Acknowledgement letter with

tracking number

FOIA

Lazar, Michael 2019‐05‐042 Requesting the responsive records to

the following FOIA requests:

#2019‐03‐012

#2019‐04‐007

This should include the February and

March 2019 limited liability

cancellation reports.

FOIA

Watson, Kathryn 2019‐04‐162 Records concerning payments to

North Korea related to American Otto

Warmbier

FOIA

Power, John 2019‐04‐168 Requesting all written records of the

medical bill presented by North

Korea for its care of Otto Warmbier.

FOIA

Byatt, William 2019‐05‐063 All Treasury auction bidders for Bills,

Notes, and Bonds for both

competitive and non‐competitive

auctions, for all auctions between

M 1 2014 d A l 30 2019

FOIA

Sheehan, Conrad 2019‐05‐064 Requesting a copy of the EFTPS

contract signed with Bank of America

and/or First Data.  This is the contract

for supporting the EFTPS payment

processing.

FOIA

Vale, Jared 2019‐05‐073 Requesting payability cancellation

report for Jan. 1, 2017 ‐ May 13, 2019

for amounts greater than $5,000 with

payee name of "Solta Medical Inc" or

"Solta Medical International.

FOIA

Vale, Jared 2019‐05‐074 Requesting a payability cancellation

report for Jan 1, 2017 ‐ May 13, 2019

for amounts greater than $5,000 with

payee name containing  

"CAPGEMINI" with FEIN:  32‐0009272

FOIA

Vale, Jared 2019‐05‐075 Requesting a payability cancellation

report for Jan 1, 2017 ‐ May 13, 2019

for amounts greater than $5,000 with

payee name containing  "BAUSCH &

LOMB Inc" with FEIN: 16‐0345235

FOIA

Vale, Jared 2019‐05‐076 Requesting a payability cancellation

report for Jan 1, 2017 ‐ May 13, 2019

for amounts greater than $5,000 with

payee name containing

"Valeant Pharmaceuticals" with FEIN:

33‐0628076

FOIA

Vale, Jared 2019‐05‐077 Requesting a payability cancellation

report for Jan 1, 2017 ‐ May 13, 2019

for amounts greater than $5,000 with

payee name containing "Timpano

Acquisitions" with FEIN: 56‐2302939.

FOIA

ValeU Group, Inc.

ValeU Group, Inc.

ValeU Group, Inc.

N/A

N/A

ValeU Group, Inc.

ValeU Group, Inc.

MarketSphere Consulting

CBS News

N/A

International Equity

Research Corp.

EMC Solutions LLC

Yahoo News

N/A

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