Page 1 of 9

Requestor Organization Request # Short Description Request Type

Lawless, Peter International Equity 

Research Corp.

2015-07-002 Limited Payability Cancellation Reports for Customs for April 2014 with amounts 

greater than $2,000.

FOIA

Fitzpatrick, Christine Private Citizen 2015-07-015 Any documents Fiscal Service holds showing Bank of America, N.A., U.S. Bank, N.A., 

and Nationstar Mortgage, LLC as agencies of the Government.

FOIA

Taggart, Kendall BuzzFeed News 2015-07-013 Fields from the USASpending.gov federal database for all vendors from 2012 to the 

present.

FOIA

Ruzza, Alessio USI - Università della 

Svizzera Italiana

2015-07-024 Records concerning Treasury auctions, the amount tendered by difference investor 

classes since January 2003

FOIA

Ruzza, Alessio USI - Università della 

Svizzera Italiana

2015-07-024 Records concerning Treasury auctions, the amount tendered by difference investor 

classes since January 2003

FOIA

U.S. Department of the Treasury - FOIA Log for Bureau of Fiscal Service July 1, 2015 to September 30, 2015
Page 2 of 9

Requestor Organization Request # Short Description Request Type

U.S. Department of the Treasury - FOIA Log for Bureau of Fiscal Service July 1, 2015 to September 30, 2015

Keira, Tariku Private Citizen 2015-07-023 U.S. Code Section 552, FOIA/PA financial penalties against governmental agencies 

that fail to timely comply with FOIA/PA requests and the time limits.

FOIA

Payton, Abraham American Bridge 21st 

Century

2015-07-033 Jeb Bush emails - Amendment to 2015-06-083 and 05-085 FOIA

Stachewicz, Jeff FOIA Group, Inc. 2015-07-026 Records concerning the Fiscal Agent Solicitation Card Acquiring Services contract FOIA

STACHEWICZ, JEFF FOIA Group, Inc. 2015-07-020 The requester seeks Fiscal Services' US Bank US Debit Card procurement 

information. See details below.

FOIA

Cobbs, Kevin SELF 2015-07-031 SF 194, 195, 196, and 197 voucher for payment forms and the proper instructions. FOIA

Stanchfield, Eric District of Columbia 

Retirement Board

2015-07-047 Requests made to the Secretary of the Treasury and the responses for exemption 

of classes of payments from centralized administrative offset.

FOIA

Lozano, Rachelle Ryan LLC 2015-07-048 Canceled checks held by Fiscal Service with dates from April 2009 - April 2014 for 

amounts greater than $500.00.

FOIA

Friedman, Mr. Private Citizen 2015-07-052 Unclaimed monies - Referral from Dept. of Interior FOIA
Page 3 of 9

Requestor Organization Request # Short Description Request Type

U.S. Department of the Treasury - FOIA Log for Bureau of Fiscal Service July 1, 2015 to September 30, 2015

Dooley, Emily Newsday 2015-07-056 The requester is seeking fees interests, penalties, etc. collected by Bureau Fiscal 

Service on behalf of FEMA.

FOIA

Carter, Jeffrey The Iridium Group 2015-07-057 The requester seeks the contract between Treasury, Bureau of Fiscal Service and JP 

Morgan Chase Bank for the US Debit Card Program

FOIA

Falcon, Rosemary Falcon Capital Advisors 2015-07-119 Copy of Contract Numbers TFSACDF14D0001 and TPDCDF12C0001 FOIA

Lawless, Peter International Equity 

Research Corp.

2015-07-121 Name and mailing address for the payees of checks on the page provided in his 

request.

FOIA

Sheehan, Conrad Private Citizen 2015-07-114 The requester wants existing copy of merchant processing contract the Fiscal 

Service has with Vantiv Corporation

FOIA

Sheehan, Conrad Private Citizen 2015-07-117 The requester is seeking a copy of a contract the Fiscal Service has with Fifth, Third 

Bank.

FOIA

Milbourn, J. Brett Walters, Bender, 

Strohbehn, Vaughan, PC

2015-07-133 MUD for State of Louisiana FOIA
Page 4 of 9

Requestor Organization Request # Short Description Request Type

U.S. Department of the Treasury - FOIA Log for Bureau of Fiscal Service July 1, 2015 to September 30, 2015

Lawless, Peter International Equity 

Research Corp.

2015-08-001 Limited Payability Cancellation Reports reflecting checks on behalf of the U.S. 

Customs from May 2014 with amounts greater than $2,000.

FOIA
Page 5 of 9

Requestor Organization Request # Short Description Request Type

U.S. Department of the Treasury - FOIA Log for Bureau of Fiscal Service July 1, 2015 to September 30, 2015

Dugard, Justin Private Citizen 2015-08-035 Consultation and Referral from FBI; re: BPD records FOIA

Ponce, Bryan ATrack Consulting 2015-08-052 Limited Payability Cancellation Listing and Agency Location Code Listing. FOIA

Terry, Gary Private Citizen 2015-08-056 A copy of our response to his previous FOIA # 2014-06-023. Privacy Act/FOIA

Tennison, Dale Private Citizen 2015-08-062 Payments made by FMS for October 2015. FOIA

Lawless, Peter International Equity 

Research Corp.

2015-08-068 The name and mailing address for payees of checks issued by the Customs Service. FOIA

Robbins, H. Commercial 2015-08-069 FOIA # 2013-09-080. FOIA

Robbins, H. Commercial 2015-08-073 FOIA # 2013-09-006. FOIA
Page 6 of 9

Requestor Organization Request # Short Description Request Type

U.S. Department of the Treasury - FOIA Log for Bureau of Fiscal Service July 1, 2015 to September 30, 2015

Lozano, Rachelle Ryan LLC 2015-08-085 "Unclaimed Money and Assets" being held by the U.S. Department of 

Transportation.

FOIA

Lozano, Rachelle Ryan LLC 2015-08-086 Uncashed and unclaimed checks or monies report for June 2014 for amounts 

greater than $2,500.

FOIA

OHora, Margaret NYLAG 2015-08-111 Request seeks any Memorandum of Agreement between Treasury and private 

debt collection agencies.

FOIA

Lea, Andrea Arkansas Auditor of State 2015-08-142 Arkansas MUD FOIA

Christian, George Private Citizen 2015-08-143 Previously requested Limited Payability Reports. FOIA

Christian, George Private Citizen 2015-08-144 All agency codes and corresponding name of station, address, etc. FOIA

Gelb, Bernard Private Citzen 2015-08-150 Unclaimed Monies for State Dept. FOIA
Page 7 of 9

Requestor Organization Request # Short Description Request Type

U.S. Department of the Treasury - FOIA Log for Bureau of Fiscal Service July 1, 2015 to September 30, 2015

Lawless, Peter International Equity 

Research Corp.

2015-09-002 Limited Payability Cancellation Reports for Customs for June 2014 for amounts 

greater than $2,000.

FOIA

Christian, George Private Citizen 2015-09-001 Records pertaining to a check on the Limited Payability Cancellation List. FOIA

Warren, Mark The Locator Services 

Group Ltd.

2015-09-005 Limited Payability Cancellation List for July 2015 and August 2015. FOIA

Zarcone, Alex Private Citizen 2015-09-006 The Small Business Administration’s (“SBA”) guidelines concerning defaulted SBA 

loans that have been referred to Treasury for collection

FOIA

Bialik, Loren Mazel Equities 2015-09-035 Unclaimed or outstanding checks for the past five years for amounts over $5,000. FOIA

Porner, Leah Calfee, Halter & Griswold 

LLP

2015-09-067 Ohio MUD FOIA

Christian, G. Payment Processing 

Services, LLC

2015-09-097 Recovering unclaimed assets of Treasury. FOIA

Dawley, Michael Private Citizen 2015-09-079 Requesting all documents from the Bureau of Fiscal Service resulting from the SBA 

Loan referred to the US Treasury as federal debt cases.

Non-FOIA
Page 8 of 9

Requestor Organization Request # Short Description Request Type

U.S. Department of the Treasury - FOIA Log for Bureau of Fiscal Service July 1, 2015 to September 30, 2015

Burstein, Benjamin Teens for Teens 2015-09-098 The budgeted appropriations given to the state of Florida's education services 

from the federal government during FY2005-2012.

FOIA

Lohmeyer, Jeffery Excite.com 2015-09-100 A list of all uncashed checks/payments from January 1, 2010 for amounts over 

$500..

FOIA

Richman, Dereck XEROX CORPORATION 2015-09-106 Records relating to 2007 bid Treasury Electronic Benefits Service FOIA

Morgan, Carl Private Citizen 2015-09-104 Consultation of records from FBI re: (Bureau of Fiscal Service 

records)

FOIA

Tennison, Dale Private Citizen 2015-09-128 All non-payroll payments made by FMS for August 2015. FOIA

Ramirez, Krystal Democratic National 

Committee

2015-09-140 Records for Carly Fiorina FOIA

Richman, Dereck XEROX CORPORATION 2015-09-133 bid "Improving DMS Collections through Skip Tracing, Data Scrubbing, and Debt 

Scoring" of 2010, identified with Request for Quotation # FMS-HQ-10-Q-00

FOIA

Lawless, Peter International Equity 

Research Corp.

2015-09-143 Name and mailing address for payees of checks by Customs. FOIA
Page 9 of 9

Requestor Organization Request # Short Description Request Type

U.S. Department of the Treasury - FOIA Log for Bureau of Fiscal Service July 1, 2015 to September 30, 2015

Exline, Dan RMS-Recovery 

Management Services, 

Inc.

2015-09-134 copy of the debt collection contracts and statement of work issued to PCA’s for 

debt collection services

FOIA

Edmonson, Danielle Private Citizen 2015-09-137 Internal Procedure in whcih a beneficial owner is required to place valid claim for 

execution of the remedies found in 12 USC 411, 18 USC 8.

FOIA

Zarcone, Alex Private Citizen 2015-09-183 Any records that pertain to the disposition of any nontax debt regarding SBA Loan 

no. 

Non-FOIA

Dugard, Justin private citizen 2015-09-186 Records regarding ant-racketeering investigations (referral from DOJ) for direct 

response.

Privacy Act/FOIA

Christian, G. Payment Processing 

Services, LLC

2015-09-174 Records relating to a request to reissue a Limited Payability Canceled Check in 

2015.

FOIA

Campbell, Billy Private Citizen 2015-09-180 CSE Agency. FOIA