Nonresponsive record

Bureau of the Fiscal Service, FOIA Log January 1, 2016 to March 31, 2016 

Requestor Organization Request # Short Description Request Type 

Lawless, Peter International Equity Research Corp. 2016-01-006 Limited Payability Cancellation Reports for October 

2014. 

FOIA 

Lawless, Peter International Equity Research Corp. 2016-01-007 Name and mailing address for the payees of checks 

listed on the page provided. 

FOIA 

Loftis, Jr., Curtis Treasurer, State of South Carolina 2016-01-010 South Carolina MUD Privacy Act/FOIA 

Christian, G. Payment Processing Services, LLC 2016-01-095 Requests from the Locator Servicces Group received in 

January 2016 related to the Limited Payability 

Cancellation List. 

FOIA 

Mak, Jenny Sharp Capital Partners 2016-01-024 Stale-dated, uncashed, undeliverable, unclaimed and/or 

outstanding checks/warrants and or payments 

FOIA 

Buchta, John Staples 2016-01-099 Debt records for three EINs. FOIA 

El Bey, Ninti Private Citizen 2016-01-028 Records showing credits; book entry ledgers; any/all 

derivatives associated with certain names. 

Privacy Act/FOIA 

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Nonresponsive record

Nonresponsive record Nonresponsive record

Nonresponsive record Nonresponsive record

Bureau of the Fiscal Service, FOIA Log January 1, 2016 to March 31, 2016 

Requestor Organization Request # Short Description Request Type 

Mirino, Doc Net Gain Marketing 2016-01-080 Request created through Online FOIA Queue. FOIA 

Cincotta, Mike Ryan LLC 2016-01-107 Uncashed, unclaimed, and cancelled checks for 2012 -

2015 for amounts over $5,000. 

FOIA 

Warren, Mark The Locator Services Group Ltd. 2016-01-111 Limited Payability Cancellation List for December 2015. FOIA 

Page 2 of 10 
Nonresponsive record Nonresponsive record

Nonresponsive record

Nonresponsive record

Bureau of the Fiscal Service, FOIA Log January 1, 2016 to March 31, 2016 

Requestor Organization Request # Short Description Request Type 

Lawless, Peter International Equity Research Corp. 2016-01-115 Name and mailing address for the payees of checks 

issued by Customs listed on the attached pages. 

FOIA 

Christian, G. Payment Processing Services, LLC 2016-01-142 Previous FOIA request from the TLSG in January 2016. FOIA 

Lawless, Peter International Equity Research Corp. 2016-02-001 Limited Payability Cancellation Reports for November 

2014. 

FOIA 

Murphy Jr, James N/A 2016-02-002 Information regarding insurance checks for payments FOIA 

Page 3 of 10 
Nonresponsive record

Bureau of the Fiscal Service, FOIA Log January 1, 2016 to March 31, 2016 

Requestor Organization Request # Short Description Request Type 

SANTOS, ROSE FOIA Group, Inc. 2016-02-027 TPDARC11CI0007 FOIA 

Sandiford, Robert Private Citizen 2016-02-047 Circular 570. FOIA 

Rielly, Thomas Vista 360 2016-02-053 The Republic of Cuba and entities under U.S. 

Jurisdiction dating from December 31, 1962 - December 

31, 2015 and the U.S. Embargo. 

FOIA 

Jones, Virgil N/A 2016-02-037 Class Action lawsuit brought against the United States FOIA 

Zarcone, Alex Protect Law Group, APC 2016-02-060 The current Debt Management Services Fee Schedule as 

it applies to the United States Small Business 

Administration 

FOIA 

Christian, G. Payment Processing Services, LLC 2016-02-070 Requests previously received from the TLSG in February 

2016. 

FOIA 

Ponce, Bryan ATrack Consulting 2016-02-076 Limited Payability Cancellation Listing for 2010 and 

2015. 

FOIA 

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Nonresponsive record Nonresponsive record Nonresponsive record

Nonresponsive record

Bureau of the Fiscal Service, FOIA Log January 1, 2016 to March 31, 2016 

Requestor Organization Request # Short Description Request Type 

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

PC 

2016-02-078 Mississippi MUD FOIA 

Gelb, Bernard Private Citzen 2016-02-084 MUD for Cusip 912810DP0 FOIA 

Campbell, William Private Citizen 2016-02-160 Auction - Investor Class data FOIA 

Dunbar, Carlie Dunbar Consulting Inc 2016-02-158 Requester is seeking bond information purchased via 

the companies mentioned in their request. 

FOIA 

Page 5 of 10 
Nonresponsive record Nonresponsive record

Nonresponsive record Nonresponsive record

Bureau of the Fiscal Service, FOIA Log January 1, 2016 to March 31, 2016 

Requestor Organization Request # Short Description Request Type 

Lawless, Peter International Equity Research Corp. 2016-03-009 Name and mailing address for the payees of checks 

issued by the U.S. Customs Service. 

FOIA 

Lawless, Peter International Equity Research Corp. 2016-03-010 The Limited Payability Cancellation Reports for the 

Customs Service for December 2014 for amounts 

greater than $2,000. 

FOIA 

Payton, Abraham American Bridge 21st Century 2016-03-035 FOIAs that mention "Trump" FOIA 

Lemkuil, Daniel Attorney 2016-03-047 Requester seeks records demonstrating the activities of 

the Exchange Stabilization Fund involving The State of 

Vietnam. 

FOIA 

Page 6 of 10 
Nonresponsive record Nonresponsive record Nonresponsive record

Nonresponsive record

Bureau of the Fiscal Service, FOIA Log January 1, 2016 to March 31, 2016 

Requestor Organization Request # Short Description Request Type 

Farinacci, James Wells Fargo Bank 2016-03-045 Requester seeking copy of RFP, Contract, Pricing and 

Winning Response for Treasury Contract for Financial 

Management Services US Debit Card. 

FOIA 

Butler, Peter El Dorado Locators 2016-03-058 List of checks issued by Treasury since 1/1/2012 that are 

over six months old and $5000 or greater 

FOIA 

Christian, George Private Citizen 2016-03-079 Previous FOIA request for the February 2016 Limited 

Payability Cancellation spreadsheet. 

FOIA 

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Nonresponsive record

Nonresponsive record

Bureau of the Fiscal Service, FOIA Log January 1, 2016 to March 31, 2016 

Requestor Organization Request # Short Description Request Type 

Lawless, Peter International Equity Research Corp. 2016-03-080 The name and mailing address for the payees of checks 

issued by Customs Service. 

FOIA 

Clift, Steven Legacy Record 2016-03-082 IRS DMS FedDebt Agency profile FOIA 

Figley, Paul American University 2016-03-084 Information posted on the Treasury's Judgment Fund 

Payment Search website. 

FOIA 

Campbell, William Private Citizen 2016-03-100 Copies of all letters and responses, including data and 

records responsive 2015-07-024, 2015-10-091,2015-05-

037 and2015-06-092. 

FOIA 

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Nonresponsive record Nonresponsive record Nonresponsive record

Bureau of the Fiscal Service, FOIA Log January 1, 2016 to March 31, 2016 

Requestor Organization Request # Short Description Request Type 

Walkenstein, Jonathan N/A 2016-03-116 Request is seeking information about dollars spent on 

specific contracts in his request. 

FOIA 

Blau, Reuven NY Daily News 2016-03-131 Requester seeks number of VA Lawsuits Treasury 

settled and dollars over past five years, etc. 

FOIA 

Hasanati, John Private Citzen 2016-03-148 Money paid or granted in 2010 to 2015. FOIA 

Zarcone, Alex Protect Law Group, APC 2016-03-157 Requester seeks current US SBA agency profile forms 

SBA 7a Loans, b. SBA 504 laons and c. SBA disaster 

loans. 

FOIA 

Selling, Tim SPRI INVESTIGATIONS 2016-03-177 The requester is seeking a list of uncashed/unpaid 

checks and EFT payments issued by Department of 

Commerce in amount of $3,000 or more. 

FOIA 

Page 9 of 10 
Bureau of the Fiscal Service, FOIA Log January 1, 2016 to March 31, 2016 

Requestor Organization Request # Short Description Request Type 

Selling, Tim SPRI INVESTIGATIONS 2016-03-175 A list of agencies, bureaus and departments for whom 

Treasury maintains records for uncashed/unpaid checks 

and EFT Payments. 

FOIA 

Page 10 of 10