Page 1 of 6

Requestor Organization Request # Short Description Request Type

Lawless, Peter International Equity 

Research Corp.

2016-10-002 Limited Payability Cancellation Report for Customs checks issued July 2015 for 

amounts greater than $2,000.

FOIA

Wall, Pamela Private Citizen 2016-10-005 Request created through Online FOIA Queue. FOIA

Sutherland, Jim City of Houston Legal 

Department

2016-10-015 Collection efforts by DMS relating to Medicare and Medicare Crossover claim 

recoupments.

FOIA

mulcahy, diane N/A 2016-10-035 Documents pertaining to Comerica for the myRA program FOIA

Finerson, Anthony private citizen 2016-10-052 Records pertaining to the transactions of the General Fund of the Treasury 

from January 1, 2011 to October 1, 2016

FOIA

Kienzle, Stephen Dahl & Bonadies, LLC 2016-10-044 Documents pertaining to any Series EE Treasury bonds issued to/held by 

various trusts

FOIA

Bressem, Johnathan WHATNAMEtm 2016-10-053 Request created through Online FOIA Queue. FOIA

Bureau of the Fiscal Service, 1st Qtr. FOIA Log October 1, 2016 to December 31, 2016

Non-Responsive Record

Non-Responsive Record Non-Responsive Record

Non-Responsive Record Non-Responsive Record

Non-Responsive Record

Non-Responsive Record
Page 2 of 6

Requestor Organization Request # Short Description Request Type

Bureau of the Fiscal Service, 1st Qtr. FOIA Log October 1, 2016 to December 31, 2016

Foley, Erin Private Citizen 2016-10-071 Limited Payability Cancellation Report for September 2016 for checks in 

excess of $3,000.

FOIA

Blutstein, Allan America Rising, LLC 2016-10-068 emails sent and received by Sheryl Morrow or Wanda Rogers that mention 

 

FOIA

Blutstein, Allan America Rising, LLC 2016-10-067 Request created through Online FOIA Queue. FOIA

DeLong, Sandra N/A 2016-10-069 Request created through Online FOIA Queue. FOIA

Tyler, Johnson Brooklyn Legal Services 2016-08-116 Number of Social Security recipients who's benefits offset by Treasury Offset 

Program by DOE for student loan debt (2013-2016)

FOIA

Lazar, Michael Market Sphere 2016-10-101 The most recent Limited Payability Cancellation Report run to fulfill a FOIA 

request.

FOIA

Braun, Martin Bloomberg News 2016-10-080 Correspondence from lawyer in or about March 2007 to FOIA

Lawless, Peter International Equity 

Research Corp.

2016-10-102 Name and mailing address for the payees of checks issued by Customs on the 

page provided.

FOIA

Fay, Robert Pepper Hamilton LLP 2016-10-131 and Correspondence, etc. FOIA

Fay, Robert Pepper Hamilton LLP 2016-10-132 and G communications, correspondence, etc. FOIA

Non-Responsive Record

Non-Responsive Record

Non-Responsive Record Non-Responsive Record

(b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6)
Page 3 of 6

Requestor Organization Request # Short Description Request Type

Bureau of the Fiscal Service, 1st Qtr. FOIA Log October 1, 2016 to December 31, 2016

Christian, G. Payment Processing 

Services, LLC

2016-10-137 Three previously processed FOIA requests. FOIA

Lawless, Peter International Equity 

Research Corp.

2016-10-151 Limited Payability Cancellation Reports for Customs for checks dated 

February 2015 with amounts between $500 to $2,000.

FOIA

Lozano, Rachelle Ryan LLC 2016-10-122 List of cancellations/deposits/claims for checks drawn on US Treasury (1/2016 

- 6/2016)

FOIA

Lozano, Rachelle Ryan LLC 2016-10-124 Copy of Limited Payability Cancellation Reports for 2015 for checks greater 

than $10,000.

FOIA

Ravnitzky, Michael private citizen 2016-10-220 FOIA Case Logs 2014-2016 to date. FOIA

Foley, Erin Private Citizen 2016-11-014 Limited Payability Cancellation Report for October 2016 for checks in excess 

of $3,000.

FOIA

Non-Responsive Record

Non-Responsive Record

Non-Responsive Record

Non-Responsive Record

Non-Responsive Record
Page 4 of 6

Requestor Organization Request # Short Description Request Type

Bureau of the Fiscal Service, 1st Qtr. FOIA Log October 1, 2016 to December 31, 2016

Bibbee, Timothy Private Citizen 2016-11-042 Award amounts etc. for OM/DFM/ICB/BB/FB and FAS FOIA

Ravnitzky, Michael Legacy Record 2016-11-056 FOIA APPEALS Log for FS 2009 - present FOIA

Zarcone, Alex Protect Law Group, APC 2016-11-066 Cross-Servicing Agency Profile records between SBA and Fiscal Service in 

effect as of 2016.

FOIA

Moore, Kevin Legacy Record 2016-11-072 Treasury Deposit Fund Account held by Treasury FOIA

Redolphy, Richard N/A 2016-11-095 Record of expenses the President and Vice President that have been 

reimbursed to the U.S. Treasury for campaigning for Hilary Clinton

FOIA

Hume, Rebecca SourceMedia/The Bond 

Buyer

2016-11-010 Documents regarding the SGLS program FOIA

Moore, Kevin Legacy Record 2016-11-154 Records of a personal nature FOIA

Ruzza, Alessio USI - Università della 

Svizzera Italiana

2016-11-145 Request created through Online FOIA Queue. FOIA

Ruzza, Alessio USI - Università della 

Svizzera Italiana

2016-11-144 Request created through Online FOIA Queue. FOIA

Non-Responsive Record

Non-Responsive Record

Non-Responsive Record

Non-Responsive Record
Page 5 of 6

Requestor Organization Request # Short Description Request Type

Bureau of the Fiscal Service, 1st Qtr. FOIA Log October 1, 2016 to December 31, 2016

Tipton, Roy Mississippi Office of 

Attorney General

2016-11-063 Cross-servicing agency control forms and supporting documentation, 

regarding Treasury Case #1600308878A

FOIA

Butler, Peter El Dorado Locators 2016-11-187 Most recent Limited Payability Cancellation Report for amounts over $3,000. FOIA

Moore, Kevin Legacy Record 2016-12-003 Request created through Online FOIA Queue. FOIA

Lawless, Peter International Equity 

Research Corp.

2016-12-006 Limited Payability Cancellation Report for August 2015 for amounts greater 

than $2,000.

FOIA

Foley, Erin Private Citizen 2016-12-012 Limited Payability Cancellation Report for November 2016 for checks in 

excess of $3,000.

FOIA

Fay, Robert Pepper Hamilton LLP 2016-12-029 SLGS etc. FOIA

Fasciolo, Ernesto REI System 2016-12-019 Request created through Online FOIA Queue. FOIA

Fasano, Nicholas Compass Lexecon 2016-12-044 Treasury's investment in General Motors under the Automotive Industry 

Financing Program.

FOIA

Moore, Kevin Legacy Record 2016-12-046 Request created through Online FOIA Queue. FOIA

Bloch, Jonathan Exchange Data 

International

2016-12-045 Request created through Online FOIA Queue. FOIA

Moore, Kevin Legacy Record 2016-12-047 Request created through Online FOIA Queue. FOIA

Clemons, Rudy N/A 2016-12-056 Merit staffing case files for the HUB Production Division Director. FOIA

Non-Responsive Record

Non-Responsive Record

Non-Responsive Record (b) (6)
Page 6 of 6

Requestor Organization Request # Short Description Request Type

Bureau of the Fiscal Service, 1st Qtr. FOIA Log October 1, 2016 to December 31, 2016

Lawless, Peter International Equity 

Research Corp.

2017-01-071 Name and mailing address for the payees of checks issued by Customs listed 

on the eight pages provided.

FOIA

Lawless, Peter International Equity 

Research Corp.

2017-01-072 Limited Payability Cancellation Reports reflecting checks issued on behalf of 

Customs in September 2015 for amounts greater than $2,000.

FOIA

Christian, G. Payment Processing 

Services, LLC

2017-01-063 Copy of a replacement check issued to Meritain Health Local. FOIA

Kass, Charles E-Cyber Commerce Inc. 2017-01-073 Limited Payability Cancellation List of cancelled checks of specific FEINs. FOIA

Warren, Mark The Locator Services 

Group, Ltd.

2017-01-007 Records regarding Unclaimed Monies Account FOIA

Troutman, Karen Dewey Publications, Inc. 2017-01-055 Request created through Online FOIA Queue. FOIA

Shanklin-Hutsona, Janelle N/A 2017-01-070 Request created through Online FOIA Queue. FOIA

Foley, Erin Private Citizen 2017-01-074 Limited Payability Cancellation Report for December 2016 for amounts in 

excess of $3,000.

FOIA

Non-Responsive Record

Non-Responsive Record

Non-Responsive Record Non-Responsive Record