Page 1 of 7

Requestor Organization Request # Short Description Request Type

Green, Miranda CNN 2017-12-166 Request a list of payments from the Judgement Fund for settlements 

made in conjunction with the Interior Department in the past 10 fiscal 

FOIA

Lawless, Peter International Equity Research 

Corp.

2018-01-009 Limited Payability Cancellation Report for Customs for checks dated 

September 2016 for amounts greater than $2,000.

FOIA

Stoskuviene, Rozita Private Citizen 2017-12-198 Certificate of incumbency of officers (form FS 1014) for the company 

''The United States of America , LLC'' registered in Scotland

FOIA

Ciaramella, CJ MuckRock.com 2017-11-284 Request any records of payouts, transfers, or judgement fund 

payments to the U.S. Congress Office of Compliance between Jan. 1, 

2007 and Nov. 16, 2017

Privacy Act/FOIA

Macchia, Paul N/A 2017-11-249 Request a list of all US Senators and US Representatives who have 

used taxpayer money to pay settlements to individuals accusing of 

sexual harassment

FOIA

Vincent, Isabel The New York Post 2017-12-175 Request all correspondence regarding the March 2006 settlement 

 federal lawsuit against the Office of Congressman 

Gregory Meeks

FOIA

Duffey, Marianne PricewaterhouseCoopers LLP 2018-01-048 Limited Payability Cancellation List for December 2017 for checks in 

excess of $3,000.

FOIA

Ponce, Bryan Kent Recovery Services 2018-01-065 Limited Payability Cancellation Report for January 1, 2017 - December 

31, 2017 for checks that have not been re-issued for amounts $500 or 

greater.

FOIA

Ravnitzky, Michael private citizen 2018-01-062 Correspondence and email between the Fiscal Service and Treasury's 

OIG from CY 2016 - 2017.

FOIA

Stover, Lindsey Private Citizen 2018-01-063 Copies of records containing payment information authorized by the 

Congressional Office of Compliance

FOIA

Hasanati, Jahi Private Citizen 2018-01-066 Records referring all federal funding made to the Florida Department 

of Corrections in Tallahassee, FL. from 2010 - 2017.

FOIA

Harte, Julia Reuters 2018-01-077 Request the total amounts of money received in September, October, 

and November 2017 through the U.S. Treasury’s Gifts to Reduce the 

Public Debt 

FOIA

IronCastle, Michele IronCastle Law 2018-01-074 Request all write-offs as well as payments paid or accepted by the 

Treasury or any other entity, the GSR Mortgage Loan Trust 2004-5tity 

FOIA

Bureau of the Fiscal Service FOIA Log January 1, 2018 to March 31, 2018

Non-FOIA Entry Non-FOIA Entry

Non-FOIA Entry

(b) (6)

Page 3 of 7

Requestor Organization Request # Short Description Request Type

Bureau of the Fiscal Service FOIA Log January 1, 2018 to March 31, 2018

Duffey, Marianne PricewaterhouseCoopers LLP 2018-02-021 Limited Payability Cancellation List for January 2018 for checks in 

excess of $3,000.

FOIA

Christian, G. Payment Processing Services, 

LLC

2018-02-019 Limited Payability Cancellation Report for January 2018 for amounts 

$2,000 or greater.

FOIA

Zarcone, Alex PROTECT LAW GROUP 2018-02-031 Request a copy of the Cross-Servicing Program and Treasury Offset 

Program Agreement to Certify Federal Nontax Debts 

FOIA

Davidian, Geoffrey N/A 2018-02-053 Request all emails between the Bureau of the Fiscal Service and the 

Department of the Treasury Office of Inspector General, during the 

time period Oct

FOIA

Mathe, Brandon N/A 2018-02-052 Request the amount of money spent on animal shelters across the 

country

FOIA

Ravnitzky, Michael private citizen 2018-02-057 Request a copy of the Bureau of the Fiscal Service CIO Comments 

Report dated December 2017

FOIA

Tau, Byron Wall Street Journal 2018-02-082 Request all records concerning Treasury payments under Section 415 

of the Congressional Accountability Act of 1995

FOIA

McGee, Courtney NBC News 2018-02-047 Request a record of all employee and contractor expenses that 

include payment to the Trump International Hotel Washington D.C. 

since September 1, 2016

FOIA

Duffey, Marianne PricewaterhouseCoopers LLP 2018-02-098 Limited Payability Cancellation List for November 2017 for checks in 

excess of $2,999.99.

FOIA

Everson, Zach Freelance journalist 2018-02-096 Request cancelled checks or any other proof of donations received 

from the Trump Old Post Office LLC; Trump International Hotel 

Washington, D.C.;

FOIA

Randolph, Dwishnicka 1980 2018-02-067 Request AAFES Collection off set totals and policies FOIA

Powell, Eleanor University of Wisconsin - 

Madison

2018-02-106 Request Fiscal Service Congressional Correspondence Logs or other 

records that track Congressional communications

FOIA

Ponce, Bryan Kent Recovery Services 2018-02-127 Limited Payability Cancellation Reports for checks from July 1, 2017 

through October 31, 2017 for amounts $1,000 or more..

FOIA

Everson, Zach Freelance journalist 2018-02-174 Request copies of the Trump Organization’s donation on February 22, 

2018 to the U.S. Treasury 

FOIA

FEIN, RONALD Free Speech For People 2018-02-167 Request all documents received by the Department of the Treasury 

from the Trump Organization on February 22 or 23, 2018 

FOIA

Non-FOIA Entry
Page 4 of 7

Requestor Organization Request # Short Description Request Type

Bureau of the Fiscal Service FOIA Log January 1, 2018 to March 31, 2018

Gal, Andreas Dr. 2018-02-177 Request reports that President Trump paid an undisclosed sum for his 

foreign hotel profits to the US treasury

FOIA

Felton, Lena The Atlantic 2018-02-179 Request correspondence between the Trump Organization or White 

House officials and the U.S. Treasury between December 31, 2017, 

and February 26 2018

FOIA

MILLER, ZEKE Associated Press 2018-02-164 Records concerning a donation from the Trump Organization made to 

Treasury on February 22, 2018.

FOIA

Alexander, Dan Forbes 2018-02-171 Request any documents that disclose the amount of money paid from 

the Trump Organization to the Treasury Department on Feb. 22, 2018

FOIA

Eder, Steven New York Times 2018-02-169 Request all records of the U.S. Treasury related to this donation, 

including copies of the payment and related communications

FOIA

Hernandez, Sergio CNN 2018-02-178 Request copy of any checks received by the Treasury Department 

from the Trump Organization

FOIA

Ravnitzky, Michael private citizen 2018-02-175 Request a copy of each memo or report produced by the Chief 

Information Officer at the Bureau of the Fiscal Service during the 

month of December 2017

FOIA

Ravnitzky, Michael private citizen 2018-02-176 The administrative processing materials associated with processing 

FOIA # 2018-02-057.

FOIA

Harte, Julia Reuters 2018-02-165 Total amount of money received in December 2017 through the 

Treasury's Gifts to Reduce the Public Debt.

FOIA

Markay, Lachlan The Daily Beast 2018-02-166 Request copies of all records and communications from Jan. 1, 2018 

to present memorializing or pertaining to Treasury's Feb. 22, 2018

FOIA

Mallin, Alexander ABC News 2018-02-173 Request all information and communications related to a payment or 

payments from the Trump Organization representing "profits from 

foreign government 

FOIA

Alexander, Dan N/A 2018-02-170 Request any documents that disclose the value of the check that the 

Trump Organization paid to the Treasury Department on Feb. 22

FOIA

Radnofsky, Louise The Wall Street Journal 2018-02-191 Request documents related to the Trump Organization's contribution 

of profits from foreign governments, relayed to the U.S. Treasury - Feb 

22, 2018

FOIA

Tau, Byron Wall Street Journal 2018-02-196 Request any payments from the Trump Organization to the Treasury 

Department between Jan. 1, 2017 to Feb. 28, 2018

FOIA

Non-FOIA Entry

Non-FOIA Entry
Page 5 of 7

Requestor Organization Request # Short Description Request Type

Bureau of the Fiscal Service FOIA Log January 1, 2018 to March 31, 2018

OConnell, Jonathan The Washington Post 2018-02-195 Request copies of all records pertaining to Trump hotels, including but 

not limited to a check dated Feb. 22 2018 

FOIA

Elliott, Justin ProPublica (media) 2018-02-190 Request the documents (check, money order, wire transfer, receipt, 

or any other form) showing the Trump Organization's February 22, 

2018

FOIA

Warren, Kim DiscoverOrg 2018-02-186 Request the Organizational Charts for the Chief Information Officer of 

Department of the Treasury - Bureau of the Fiscal Service

FOIA

Dillion, Lauren private citizen 2018-03-005 Request all material submitted by the Trump Organization donation of 

profits from foreign government patronage

FOIA

Duffey, Marianne PricewaterhouseCoopers LLP 2018-03-026 Limited Payability Cancellation List for checks cancelled February 2018 

for amounts in excess of $2,999.99.

FOIA

Wilson, Megan The Hill 2018-03-001 Request copy of any documentation and/or receipts involving any 

donations/payments to the Treasury Department from the Trump 

Organization or the Trump

FOIA

Lawless, Peter International Equity Research 

Corp.

2018-03-021 Limited Payability Cancellation Reports on behalf of Customs for 

checks dated November 2016 with amounts greater than $2,000.

FOIA

Nani, James Legal News & Data 2018-03-020 Request records pertaining to all donations made to the U.S. Treasury 

on or around Feb. 22, 2018 by any and all organizations or individuals

FOIA

Christ, Maggie Campaign Legal Center 2018-03-016 All records and emails from January 1, 2018 to the present mentioning 

the Trump Organization and the February 22, 2018 payment(s).

FOIA

Christian, G. Payment Processing Services, 

LLC

2018-03-027 Limited Payability Cancellation Report for February 2018 in amounts 

$2,000 or greater.

FOIA

Lawless, Peter International Equity Research 

Corp.

2018-03-029 The name and mailing address for the payees of checks issued by 

Customs listed on the page provided.

FOIA

Harte, Julia Reuters 2018-03-059 Request information about the separate payments that constitute 

the total amount of money received in January 2018 through the U.S. 

Treasury’s Gifts 

FOIA

ZARCONE, ALEX PROTECT LAW GROUP 2018-03-055 Request all supervisory personnel by name, contact number, contact 

fax and contact address assigned to the Cross Servicing Dispute 

process

FOIA

Ioanes, Ellen The Daily Dot 2018-03-044 Request record or receipt from the Treasury Department showing 

receipt of donations from the Trump Organization

FOIA

Carlucci, Christopher EMC Solutions LLC 2018-03-052 Request Fiscal Service Limited Payability Cancellation Reports for the 

last two most recent months 

FOIA

Non-FOIA entry
Requestor Organization Request # Short Description Request Type

Bureau of the Fiscal Service FOIA Log January 1, 2018 to March 31, 2018

Butler, Peter El Dorado Locators 2018-03-036 Request a copy of the Limited Payability Cancellation Report for 

February 2018 (cancel date range 2/1/18-2/28/18) for amounts of 

$10,000.00 or greater

FOIA

LIPSEY, ORIN N/A 2018-03-042 Request the following system of records Treasury/FMS .006 Privacy Act/FOIA

Lipton, Beryl MuckRock News 2018-03-085 Talking points providing direction on how to handle the media from 

November 8, 2016 through March 13, 2018.

FOIA

leopold, jason BuzzFeed News 2018-03-019 Request a copy of the canceled check as well as any letter or 

accompanying from Donald Trump and/or the Trump Organization

FOIA

Wray, Christopher Missouri State Treasurer 2018-03-224 State of Missouri Unclaimed US Savings Bonds Escheat - MUD FOIA

Woellert, Lorraine Politico 2018-03-081 Request copies of all documentation related to the Trump 

Organization’s 2018 transfer of funds to the U.S. Treasury

FOIA

Weismann, Anne CITIZENS FOR RESPONSIBILITY 

AND ETHICS IN WASHINGTON 

(CREW)

2018-03-108 Request copies of records sufficient to show the amount of the 

payment made to the U.S. Treasury from the Trump Organization, 

February 26, 2018

FOIA

Funk, LeAnne Federal Employees Benefit 

Association

2018-03-115 Request a current list of all Bureau of the Fiscal Service employees FOIA

Weismann, Anne CITIZENS FOR RESPONSIBILITY 

AND ETHICS IN WASHINGTON 

(CREW)

2018-03-097 Requests copies of records sufficient to show the amount of the 

payment made to the U.S. Treasury from the Trump Org. on or about 

Feb 26,2018.

FOIA

Kaplan, Elijah MuckRock.com 2018-03-141 Reports from the Trump Organization to Treasury of payments from 

foreign government, foreign individuals, and foreign entities.

FOIA

Sweeney, John American Bridge 21st Century 2018-03-147 Request copies of all email correspondence mentioning Treasury 

account number 09_1450 from May 1, 2017 to September 1, 2017

FOIA

Fahey, Mark Scripps 2018-03-150 Accounting records for Treasury Account Number 09_1450. FOIA

Non-FOIA Entry

Non-FOIA Entry

Non-FOIA Entry Non-FOIA Entry
Page 7 of 7

Requestor Organization Request # Short Description Request Type

Bureau of the Fiscal Service FOIA Log January 1, 2018 to March 31, 2018

Steenstra, Eric Vote Hemp 2018-03-099 Request documents which discuss Treasury policies, guidance and/or 

viewpoints on “industrial hemp” and “hemp” products

FOIA

Fitzgerald, Michael Iowa State Treasurer 2018-03-223 Unclaimed US Savings Bonds - Escheat FOIA

Lawless, Peter International Equity Research 

Corp.

2018-03-185 The name and mailing address for the payees of checks issued by the 

US Customs Service listed on the page provided.

FOIA

Christian, G. Payment Processing Services, 

LLC

2018-03-218 Limited Payability Cancellation Report for March 2018 for amounts 

$2,000 or greater.

FOIA

Non-FOIA Entry