Departmental Offices, FOIA Log April 1 - June 30, 2020 

Requestor Organization Request # Short Description Request Type 

Ravnitzky, Michael Private Citizen 2020-04-001 A copy of the Department of the Treasury Declassification Guide, which 

was approved by ISCAP on 12/3/2018 

FOIA 

Evers, Austin American Oversight 2020-04-004 American Oversight requests that the U.S. Department of the Treasury 

produce The resignation letter and/or email of Jessie Liu from Treasury 

FOIA 

Weismann, Anne CREW 2020-04-008 CREW requests all records from March 1, 2020 to the present concerning 

any request that the President be delegated authority to act as a 

disbursing officer under 31 U.S.C. § 3321 

FOIA 

Weismann, Anne CREW 2020-04-009 CREW requests all documents and communications referring or related to 

coronavirus stimulus checks being sent out with President Trump’s 

signature 

FOIA 

Sanchez, Benjamin Harvard Law School 2020-04-010 #CARES Copies of applications submitted by any and all parties for aid 

under Section 4112 of the CARES Act 

FOIA 

Jacobs, James MuckRock News 2020-04-011 I request the Annual reports to Congress for the Committee on Foreign 

Investment in the United states (CFIUS) from 1975 - 2007 

FOIA 

Marchman, Tim MuckRock News 2020-04-012 Emails sent to or from Devin O'Malley between March 1, 2020 and the 

time this request is processed containing the search terms ''Barstool'' or 

''Barstool Sports.'' 

FOIA 

Brown, Ann Center For Biological Diversity 2020-04-015 #CARES Copies of applications from fossil fuel companies, including those 

that work in oil, natural gas or coal, and/or mining companies (including 

those classified in Sector 21 of the North American Industry Classification 

System (“NAICS”)) that have requested assistance pursuant to Title IV – 

Economic Stabilization and Assistance to Severely Distressed Sectors of 

the United States Economy – of the Coronavirus Aid, Relief, and Economic 

Security Act 

FOIA 

Page 1 of 46 
Requestor Organization Request # Short Description Request Type 

Bernstein, Karen Seham, Seham, Meltz & 

Petersen LLP 

2020-04-017 #CARES Copies of applications submitted by Southwest Airlines, Co. in 

relation to the Coronavirus Aid, Relief, and Economic Security (CARES) 

Act, including but not limited to underlying and supporting materials 

documents 

FOIA 

Glawe, Justin Private Citizen 2020-04-020 All non-exempt communications regarding the following subjects and 

keywords: 

• Apple

• Apple, Inc.

• Tim Cook (Apple CEO)

• Lisa Jackson (Apple’s Vice President of Environment, Policy and Social

Initiatives)

• Mac Pro

• Mac Pro plant and/or factory

• Austin, Texas

• Apple

• Section 301

• Apple and tariff exclusion

• Apple and list 3

• Apple and list 4

FOIA 

Reynolds, Sam MuckRock 2020-04-021 Any report/memo/powerpoint deck that outlines the state of the Virtual 

Asset Service Provider industry's compliance with the Financial Action 

Task Force's ''travel rule''. [Date 2019/2020] 

Any report/memo/powerpoint deck that identifies Virtual Asset Service 

Provider companies that may be potentially problematic with compliance 

to the Financial Action Task Force's ''travel rule'' [Date 2019/2020] 

FOIA 

Evers, Austin American Oversight 2020-04-023 Any scripts, instruction manuals, and guidance related to debt collection 

that are provided to Treasury Department employees responsible for 

collecting unpaid medical debts. Records from January 1, 2016, through 

the date of the search 

FOIA 

Page 2 of 46 
Requestor Organization Request # Short Description Request Type 

Bogardus, Kevin E&E News 2020-04-024 Consultant Department of Energy - HQ-2019-01004-F/HQ-2019-00022-F I 

request all records concerning all logs of correspondence that record 

letters from members of Congress to the Department of Energy from 

May 1 to May 31, 2019 

FOIA 

(b) (6) private citizen 2020-04-027 Request of a Personal Nature FOIA 

Shukla, Kush Meirowitz & Wasserberg, LLP 2020-04-028 All documents related to asbestos abatement performed between 1972 

to 2012 at the United States Treasury buildings located at: (i) 1500 

Pennsylvania Ave., N.W., Washington, D.C. 20220; and (ii) 701 

Madison Pl NW, Washington, DC 20005 (hereinafter collectively 

referred to as the "United States Treasury Buildings") 

FOIA 

Rice, Carl Private Citizen 2020-04-032 Requesting copies of all contracts the US Treasury Dept. has with 

Facebook, Google and Alphabet, Inc. from October 2011 to present 

FOIA 

Rudiger, Kevin Service Employees 

International Union (SEIU) 

2020-04-037 #CARES A list of companies that have applied for support as 

CONTRACTORS under Division A, Title IV, Subtitle B of the Coronavirus 

Aid,Relief, and Economic Security Act. To the extent that application 

materials can be disclosed, I am also requesting copies of the applications 

submitted by contractors 

FOIA 

Evers, Austin American Oversight 2020-04-043 All communications between the listed government officials and the 

listed external entities. Please provide February 1, 2020, through the 

date of the search 

Government Officials 

1. Steven Mnuchin, Secretary

2. Anyone serving as Chief of Staff to the Secretary, including in an

acting capacity

3. Justin Muzinich, Deputy Secretary

External Entities

1. Apollo Global Management (@apollo.com)

2. Bank of America (@bankofamerica.com)

3. BNY Mellon (@bnymellon.com

FOIA 

Page 3 of 46 
Requestor Organization Request # Short Description Request Type 

Evers, Austin American Oversight 2020-04-046 All communications between (a) the listed government officials and (b) 

the listed external entities. 

Government Officials 

1. Steven Mnuchin, Secretary 

2. Anyone serving as Chief of Staff to the Secretary, including in an acting 

capacity 

External Entities 

1. Daniel Loeb, CEO, Third Point 

2. Stephen Schwarzman, CEO, Blackstone 

FOIA 

Evers, Austin American Oversight 2020-04-047 All records reflecting the content of a meeting on March 11, 2020 

between the government officials and private parties as reported on by 

the New York Times: 

i. Jared Kushner, Senior Adviser, White House 

ii. Larry Kudlow, Adviser, White House 

iii. Steven Mnuchin, Secretary, Department of the Treasury 

iv. Jovita Caranza, Chief, Small Business Administration 

v. Michael Corbat, CEO, Citigroup 

vi. Brian Moynihan, Chairman and CEO, Bank of America 

FOIA 

Evers, Austin American Oversight 2020-04-048 All records reflecting the content of a call on March 24, 2020 between the 

government officials and private parties as reported on by CNBC: 

i. President Donald Trump 

ii. Vice President Michael Pence 

iii. Daniel Loeb, CEO, Third Point 

iv. Stephen Schwarzman, CEO, Blackstone 

v. Robert Smith, CEO, Vista Equity 

FOIA 

Page 4 of 46 
Requestor Organization Request # Short Description Request Type 

Evers, Austin American Oversight 2020-04-049 #CARES Any records reflecting the details of an arrangement made on or 

around April 1, 2020 for PJT Partners, Moelis and Company, and Perella 

Weinberg Partners, or any of their subsidiaries, to advise the Department 

of the Treasury on matters including but not limited to economic stimulus 

for the airline industry 

FOIA 

Jones, Nate The Washington Post 2020-04-050 The report on Congress’s request for Donald Trump’s tax returns sent to 

House Ways and Means Committee Chairman Richard Neal and Ranking 

Member Kevin Brady on or about April 8, 2020 

FOIA 

Balber, Scott Herbert Smith Freehills New 

York LLP 

2020-04-051 The Request seeks the following Records for the time period of January 1, 

2014, to present: All Records pertaining to Moscow, Russian Federation 

FOIA 

Canache, Christian WORLDWIDE EQUIPMENT 

FINANCIAL LLC 

2020-04-056 WORLDWIDE EQUIPMENT FINANCIAL LLC, hereby request in an expedite 

way copy of all the File, Documents and Communications, relating our 

aircraft BETWEEN BOMBARDIER (Mean: BOMBARDIER AEROSPACE , 

BOMBARDIER AIRCRAFT SERVICES, FRANCOIS OUELLETTE, CRISTOPHER 

WALL, JENNIFER G ALTMAN) 

FOIA 

Wang, Angela MuckRock News 2020-04-062 #CARES Copies of all responsive documents held by the Department of 

the Treasury regarding the effort to print President Donald Trump's name 

on the "Economic Impact Payment• checks sent to American taxpayers as 

part of CARES Act. Please limit your search to records dated between 

March 15, 2020 and April 16, 2020 

FOIA 

Thomas, Ryan 2020-04-071 #CARES Copies of Air Wisconsin Airlines Corporation's application for 

federal grants or loans under the CARES Act 

FOIA 

Valerian, Xinying Valerian Law, P.C. 2020-04-073 #CARES All information submitted by Alaska Airlines in support of its 

application for the CARES Payroll Support Program, including supporting 

materials 

FOIA 

Page 5 of 46 
Requestor Organization Request # Short Description Request Type 

Hatcher, Angela Marie Communications Workers of 

America (CWA) 

2020-04-075 #CARES Copies of full text(s) of all confirmed agreements between the 

U.S. Department of Treasury and U.S. passenger air carriers (49 U.S.C. § 

40102) and contractors (Part 121 of title 14, Code of Federal Regulations) 

to award relief payments, pursuant to the Coronavirus Aid, Relief, and 

Economic Security Act, under Division A, Title IV, Subtitle B. 

FOIA 

Jones, Nate The Washington Post 2020-04-078 #CARES Copies of all certifications - and related correspondence including 

emails, memoranda, and letters - sent from local governments to the 

Secretary of Treasury stating that the local government’s proposed uses 

of CARES Act funds are “consistent with subsection (d) of Section 601of 

the CARES Act 

FOIA 

Hatcher, Angela Marie Communications Workers of 

America (CWA) 

2020-04-079 #CARES Copies of all applications submitted by air carriers (49 U.S.C. § 

40102) and contractors (Part 121 of title 14, Code of Federal Regulations) 

for payments pursuant to the Coronavirus Aid, Relief, and Economic 

Security Act (Act.) under Division A, Title IV, Subtitle B. 

FOIA 

Tidmarsh, Christopher MuckRock 2020-04-085 #CARES Copies of any and all records that discuss the decision by the 

Treasury Department and/or the Internal Revenue Service to include 

President Donald Trump's name on stimulus checks that the federal 

government plans to send to many Americans to stimulate the economy 

during the COVID-19 pandemic 

FOIA 

Martinez, Freddy Open the Government 2020-04-087 #CARES All records related to the memo field of the Economic Impact 

Payments between Commissioner Charles Rettig and other executives 

from April 6 - 17, 2020 

FOIA 

Curry, Mary The National Security Archives 2020-04-088 All documents from 1 October 2016 to 19 April 2020 regarding the 

addition of Burma / Myanmar General Maung Maung Soe to the Treasury 

Department's Office of Foreign Assets Control (OFAC) Sanctions List in 

December 2017 

FOIA 

Page 6 of 46 
Requestor Organization Request # Short Description Request Type 

Evers, Austin American Oversight 2020-04-093 All email communications sent by any of the officials specified below 

containing any of the following terms: 

i. signature

ii. president

iii. POTUS

iv. Trump

v. delay

vi. redesign

vii. design

viii. check

ix. “Economic Impact Payment”

x. EIP

Specified Treasury Officials 

i. Secretary Steven Mnuchin and anyone communicating on his behalf,

such as a scheduler or assistant

ii. Anyone serving in the capacity of Chief (or Deputy Chief) of Staff or

Executive Secretary

FOIA 

Clark, Scott 2020-04-099 #CARES A list of all businesses and corporations that received any money 

from the COVID-19 related funds, loans and other assets and benefits 

FOIA 

Evers, Austin American Oversight 2020-04-101 #CARES #EIP All records reflecting any directive, order, decision, or 

guidance from President Trump or staff in the Executive Office of the 

President (including but not limited to the White House, Office of the Vice 

President, Office of Management and Budget, or National Security 

Council) regarding placing President Trump’s name and signature on 

Economic Impact Payment checks. Please provide all responsive records 

from March 11, 2020, through April 17, 2020 

FOIA 

Page 7 of 46 
Requestor Organization Request # Short Description Request Type 

Evers, Austin American Oversight 2020-04-102 #CARES #EIP All records reflecting any analysis or analyses—including, but 

not limited to, opinions, memoranda, file memoranda, emails, or other 

informal communications — regarding any anticipated time or delay 

associated with placing President Trump’s name and signature on 

Economic Impact Payment check. Records from March 11, 2020, through 

April 17, 2020 

FOIA 

Evers, Austin American Oversight 2020-04-108 #CARES All calendars or calendar entries for specified Treasury officials, 

including any calendars maintained on their behalf, 

a. Secretary Mnuchin

b. Anyone serving in the role of Chief of Staff or Deputy Chief of Staff10

Secretary Dan Kowalski

d. Deputy Secretary Justin Muzinich

e. Assistant Secretary for Tax Policy David Kautter

f. Assistant Secretary for Legislative Affairs Brian McGuir

FOIA 

Evers, Austin American Oversight 2020-04-111 All email communications sent by the agency officials specified below to 

any email address ending in .com, .net. org, .edu, .mail, or .us (including 

complete email chains). 

a. Secretary Mnuchin

b. Anyone serving in the role of Chief of Staff or Deputy Chief of Staff

c. Counselor to the Secretary Dan Kowalski

d. Deputy Secretary Justin Muzinich

e. Assistant Secretary for Tax Policy David Kautter

f. Assistant Secretary for Legislative Affairs Brian McGuire

FOIA 

Page 8 of 46 
Requestor Organization Request # Short Description Request Type 

Evers, Austin American Oversight 2020-04-112 #CARES All records reflecting communications of specified Treasury 

officials regarding any of the following issues or provisions of coronavirus 

stimulus legislation; specifically, concerning President Trump’s 

businesses, including whether or not they could qualify for federal 

assistance—including but not limited to communications regarding the 

final provision prohibiting businesses controlled by the president, vice 

president, members of Congress, heads of executive departments and 

family members 

FOIA 

Ferrari, Erich Ferrari & Associates, PC 2020-04-121 The evidentiary memorandum and supporting exhibits in support of 

OFAC’s November 20, 2019 decision to deny Child Foundation’s request 

for a specific license in Licensing Case No. IA-2018-354268-3 

FOIA 

Graulau, Bianca NBCLX 2020-04-123 #CARES I request that a copy of all e-mails exchanged between Doug 

Poms and/or anyone at the United States Department of Treasury's Office 

of the International Tax Counsel and anyone at the Puerto Rico Treasury 

Department regarding the stimulus check approved in the Coronavirus 

Aid, Relief, and Economic Security (CARES) Act between March 15, 2020 

and present 

FOIA 

Dillion, Lauren private citizen 2020-04-126 OMB FOIA Consultation for FOIA 18-117 for review by May 6, 2020 - I 

requested and received a log of tracked correspondence processed by 

0MB. I am now requesting copies of correspondence that appeared on 

that log, identified by document number: 

Document No. 

75282 

75228 

73379 

75502 

75242 

FOIA 

Elifson, Jonathan Allied Pilots Association 2020-04-130 #CARES Records concerning American Airlines application for and receipt 

of funding pursuant to the CARES Act 

FOIA 

Page 9 of 46 
Requestor Organization Request # Short Description Request Type 

Aftergood, Steven Federation of American 

Scientists 

2020-04-141 We request a copy of these two recent reports to Congress: 

1. a six-month periodic report on the national emergency with respect to 

Somalia that was declared in Executive Order 13536 

2. a six-month periodic report on the national emergency with respect to 

South Sudan that was declared in Executive Order 13664 

FOIA 

(b) (6) United States Mint 2020-04-155 Records of a personal nature FOIA 

Hancock, Kayla 2020-04-157 Copies of calendars from December 2019 to March 2020 for Secretary 

Mnuchin, Muzinich, Kowalski, and Lerrick 

FOIA 

Evers, Austin American Oversight 2020-04-158 All records/communications between WH/NSC and Secretary's office; 

US/IA; US/TFI; AS/Financial Institutions; Director and Chief Counsel office 

of OFAC; WH Liaison Advisor 

FOIA 

Ravnitzky, Michael Private Citizen 2020-04-160 Copies of OIG closing memoranda for investigations OFAC-18-0111-I and 

OCC-19-0029-I 

FOIA 

Diez, Maria Manuela Puente de Amistad, Inc. 2020-04-161 OFAC licenses granted under the Cuba sanctions program FOIA 

Iwayemi, Timi The Revolving Door Project 2020-04-166 All records concerning the identities of all non-Treasury employees who 

entered the Treasury's Washington, DC headquarters to meet with 

Christian Andrew Weideman between March 23, 2014 and November 31, 

2016 

FOIA 

Farrell, Greg Bloomberg News 2020-04-182 Communications between Rudy Giuliani and Treasury between January 

2017 and the present 

FOIA 

Risenhoover, Paul Robin Hood International 

Human Rights Legal Defense 

Fund 

2020-04-186 Records containing the email addresses and names of the members of the 

National Advisory Council on International Monetary and Financial 

Policies 

FOIA 

Page 10 of 46 
Requestor Organization Request # Short Description Request Type 

Planas, Roque HuffPost 2020-04-188 Communications sent by Secretary Mnuchin between 12/1/19 to the 

present containing the terms "corona," "corona-virus," "coronavirus," 

"covid," "covid19," "covid-19," "Sars-CoV-2," "Wuhan" 

FOIA 

Onukwue, Dr. Francis Hi Tech Charities 2020-04-193 CDFI NMTC program award book CY18 for a list of companies FOIA 

Aftergood, Steven Federation of American 

Scientists 

2020-04-194 We request a copy of a recent six-month periodic report on the national 

emergency with respect to the threat of foreign interference in United 

States elections that was declared in Executive Order 13848 

FOIA 

Asmann, Parker InSight Crime 2020-04-195 OFAC records concerning a named individual between 5/1/16 and 

12/31/18 

FOIA 

Doyle, Kenneth Bloomberg Government 2020-04-199 Records of a payment of $40,625.02 to the U.S. Treasury by Mark 

Meadows, which was ordered by the House Ethics Committee 

FOIA 

Sider, Alison Wall Street Journal 2020-04-200 #CARES Copies of all applications submitted by air carriers and 

contractors pursuant to CARES 

FOIA 

Sider, Alison Wall Street Journal 2020-04-201 #CARES Correspondence between Treasury and air carriers and the airline 

industry trade associations concerning the payroll support program 

between 3/1/20 and 4/3/20 

FOIA 

Onukwue, Dr. Francis Hi Tech Charities 2020-04-202 CDFI capital magnet fund award book FY19 for a list of companies FOIA 

Onukwue, Dr. Francis Hi Tech Charities 2020-04-203 CDFI award book FY19 financial assistance awards for a list of companies FOIA 

Wittstrom, Andrew 2020-04-204 #CARES Copies of the application submitted by Delta Airlines and 

supporting documentation 

FOIA 

Onukwue, Dr. Francis Hi Tech Charities 2020-04-205 CDFI award book FY19 financial assistance awards for a list of companies FOIA 

Riskin, Dan 2020-04-206 CDFI 2015 NMTC allocation application for California Statewide 

Communities Development Corp 

FOIA 

Page 11 of 46 
Requestor Organization Request # Short Description Request Type 

Kemp, Paul University of Denver 2020-04-207 Records concerning the imony of Former A/S for Financial Markets Gary 

Gensler on 10/8/1998 before the U.S. House of Representatives 

FOIA 

Onukwue, Dr. Francis Hi Tech Charities 2020-04-208 Copies of CDFI certifications for a list of companies FOIA 

McIntosh, Andrew 2020-04-216 #CARES Copies of the application submitted by Alaska Air Group, Inc. FOIA 

Cherkin, Jeffrey 2020-04-217 Records concerning regulator actions by FIO against Kinsale Insurance or 

Kinsdale Capital Group 

FOIA 

Jones, Nate The Washington Post 2020-04-219 Copies of two memoranda authored by Peter Navaro dated 1/29/20 and 

2/23/20 

FOIA 

Christofferson, Brian 2020-04-221 #CARES Copies of the final version of the CARES Act FOIA 

Martinez, Victor 2020-04-222 #CARES Records containing (1) official population counts to be used in the 

calculation of allocable funds, (2) confirmation that revenue shortfalls 

due to taxpayer financial distress can be covered by grants to the 

taxpayer as payments of taxes, and (3) a daily report that shows 

applications for certification and disbursements of monies related to Title 

VI Section 601 

FOIA 

Basu, Kaustuv Bloomberg Tax 2020-04-224 Copies of the OIG report concerning President Trump's tax returns FOIA 

Jones, Nate 2020-04-225 Copies of the OIG report concerning President Trump's tax returns FOIA 

Riskin, Dan 2020-04-226 Copies of the 2017 NMTC allocation application for Southside Community 

Optimal Redevelopment Enterprise LLC 

FOIA 

Bartley, Lindsey Catalyst Community Capital, 

Inc. 

2020-04-234 Copies of the 2009 NMTC application submitted by Solomon Hess SBA 

Loan Fund LLC 

FOIA 

Smith, Paul The Intercept 2020-04-235 Copies of letters and email between Treasury and Congress between 

3/1/20 and 4/13/20, and a log of such communications 

FOIA 

Eddington, Patrick 2020-04-236 Records of Treasury communications with groups and individuals 

concerning Chinese government IP or technology theft and financial 

crimes, and records concerning intelligence activities 

FOIA 

Page 12 of 46 
Requestor Organization Request # Short Description Request Type 

Planas, Roque HuffPost 2020-04-242 #CARES #EIP Records of communications between 3/15 and 4/15 that 

contain the key terms "Trump", "president", "check", "checks", 

"signature", and "paper" 

FOIA 

Planas, Roque HuffPost 2020-04-243 #CARES #EIP Records concerning the decision to put President Trump's 

name on stimulus checks 

FOIA 

Leopold, Jason BuzzFeed News 2020-04-244 #CARES #EIP Records concerning the decision to place President Trump's 

name on stimulus checks 

FOIA 

Jones, Nate 2020-04-245 #CARES #EIP Records concerning the decision to print President Trump's 

name on economic impact payment checks 

FOIA 

Leopold, Jason BuzzFeed News 2020-04-246 #CARES Emails, text messages, memos, directives, letters, talking points, 

legal guidance and legal opinions, mentioning or referring to discussions 

between Bureau of Fiscal Service and Treasury officials and President 

Trump and the Executive Office of the President that relate to the 

president's signature, in any form, appearing on stimulus checks the 

Internal Revenue Service is sending to Americans 

FOIA 

Rudick, Andrew 2020-04-247 #CARES #EIP Records of communication between Treasury and IRS from 

March 20th to April 16th concerning the decision to print President 

Trump's name on economic stimulus checks 

FOIA 

Greenewald, John The Black Vault 2020-04-249 #CARES #EIP Records concerning the decision to print President Trump's 

name on 2020 stimulus checks 

FOIA 

Gittleson, Benjamin ABC News 2020-04-251 [LITIGATION] #CARES #EIP Records concerning the decision to print 

President Trump's name on Economic Impact Payment checks 

FOIA 

Schuster, Henry 60 Minutes 2020-04-252 Documents showing Treasury Department planning for a pandemic in 

2010-2020, including inter-governmental task forces or table top exercises 

FOIA 

Page 13 of 46 
Requestor Organization Request # Short Description Request Type 

Shah, Nitin Democracy Forward 

Foundation 

2020-04-260 Requester seek, records from January 1, 2019 to the present sent to or 

received by political appointees in the Treasury Office of Public Affairs, 

Office of the Secretary, and Office of the Deputy Secretary with the 

specific organizations 

FOIA 

Dunklin, Reese 2020-04-262 #CARES Request the name of each entity approved for a Paycheck 

Protection Program loan (aka borrower); * the entity's city; * the entity's 

state; * the entity's NAICS subsector description or code for the entity 

(borrower); * the approved dollars for the entity's loan; * the name of the 

lending institution (lender) on the loan; and the date of the loan's 

approval 

FOIA 

Dunklin, Reese 2020-04-263 #CARES Records containing information about each individual/entity 

approved for a Covid-19 Economic Injury Disaster Loan 

FOIA 

Dunklin, Reese 2020-04-264 I'm writing to request all e-mail correspondence sent to or received by 

certain agency officials during a certain time frame with any of the 

following keywords: clawback, clawbacks, claw back, claw backs, claw, 

publicly traded, public companies, Shake Shack, Ruth's, Ruths, Potbelly, 

PPP and Paycheck Protection. The officials are (by title): Secretary, Chief 

of staff, Deputy Secretary, Assistant Secretary for Financial Institutions, 

Assistant Secretary for Management, Fiscal Assistant Secretary 

FOIA 

Serfass, Julie 2020-04-265 #CARES 1) A document that reflects a list of borrowers in 2020 under the 

Paycheck Protection Program including, but not limited to, the following 

fields: names of the borrowers (and their officers, directors, stockholders 

or partners), the collateral pledged to secure the loan, the amount of the 

loan, date of the loan, its purpose in general terms and the maturity 

FOIA 

Page 14 of 46 
Requestor Organization Request # Short Description Request Type 

Karon, Madeline 2020-04-266 #CARES All Paycheck Protection Program Borrower Application Form(s) 

submitted by the following entities: 

o Fiesta Restaurant Group, Inc. 

o Pollo Operations, Inc. 

o Texas Taco Cabana, L.P. 

• Any and all decisions, rulings and records showing Treasury Department 

actions related to the processing of any of the above applications. 

• Any and all correspondence between the Treasury Department and any 

of the following individuals discussing the above applications. 

o Debbie Mucarsel-Powell 

FOIA 

Planas, Roque HuffPost 2020-04-267 #CARES Emails sent or received by Treasury Secretary Steven Mnuchin 

from April 1, 2020 to the present (April 24, 2020 or later) that make 

reference to the oil and gas sector 

FOIA 

Ravnitzky, Michael Self 2020-04-279 A copy of each briefing provided by the Treasury Department to the 

White House and/or the President regarding the Postal Service. You may 

limit this to briefings provided between November 1, 2019 and the 

present 

FOIA 

Kowalke, Brandon 2020-04-284 #CARES I am requesting a copy of the application materials submitted by 

Jackson County, Missouri to the US Department of Treasury to receive 

direct funding from the Coronavirus Relief Fund 

FOIA 

VALERIAN, XINYING Valerian Law, P.C. 2020-04-285 #CARES Final agreements that Treasury entered into with Alaska Air 

Group, Inc. (Alaska) and its subsidiaries Alaska Airlines, Inc. and Horizon 

Air Industries, Inc. on or about April 23, 2020 in regards to the air group's 

receipt of funding through the Payroll Support Program (PSP) under the 

Coronavirus Aid, Relief and Economic Security (CARES) Act 

FOIA 

Page 15 of 46 
Requestor Organization Request # Short Description Request Type 

Becker, Harold AFL-CIO 2020-04-286 #CARES A copy of the final term sheet and/or contract or other 

documentation of terms for any loans, loan guarantees, grants or any 

other form of financial assistance extended by the Department of 

Treasury, the Federal Reserve, or any Federal Reserve Bank, under any 

piece of federal legislation signed by the President on or after March 6, 

2020 (including, but not limited to, the Coronavirus Aid, Relief, and 

Economic Security (CARES) Act) 

FOIA 

Mider, Zachary Bloomberg News 2020-04-287 #CARES 1. Copies of all applications submitted to Treasury under the 

Payroll Support Program, including all attachments and exhibits 

2. Copies of all agreements reached between Treasury and Payroll 

Support Program participants, including all attachments and exhibits 

FOIA 

Shorten, Sherrie Montgomery County Gazette 2020-04-292 #CARES I am requesting a copy of the Montgomery County, Texas 

certification for eligibility for direct payment under the CARES Act, 

including any supporting documents and correspondence. The eligibility 

certification and supporting documentation was required to be submitted 

to the U.S. Treasury through an electronic submission on or before April 

17, 2020 

FOIA 

Boehmer, Jason 2020-04-294 #CARES I request a list of all entities that identified themselves as a ticket 

agent, as defined in 49 U.S.C. § 40102, that requested a loan or grant 

from the U.S. Department of the Treasury as part of the CARES Act relief 

package designated for passenger air carriers and related businesses 

FOIA 

Elliott, Justin ProPublica 2020-04-295 I request all calendars dated between February 12, 2020, and the date 

this request is processed for Secretary Steve Mnuchin 

FOIA 

Ehrenberg, Stephen Sullivan & Cromwell LLP 2020-04-297 Request copies of the written request(s) and any other correspondence 

relating to FOIA Case #2016-08-156. Because our substantiation is 

currently due April 24, 2020, we respectfully ask that the processing of 

this request be expedited 

FOIA 

Page 16 of 46 
Requestor Organization Request # Short Description Request Type 

Wang, Angela MuckRock News 2020-04-298 Copies of all correspondence between the Department of the Treasury 

and Ashford Inc. or its subsidiaries, as well as correspondence between 

the Department of the Treasury and Key Bank 

FOIA 

(b) (6) Private Citizen 2020-04-299 Records of a personal nature FOIA 

Curry, Mary The National Security Archives 2020-04-301 All documents from 1 October 2016 to 27 April 2020 regarding the 

addition of Burma / Myanmar Lt. General Aung Kyaw Zaw (a/k/a Aung 

Kyaw Zaww) to the Treasury Department's Office of Foreign Assets 

Control (OFAC) Sanctions List on 17 August 2018 

FOIA 

Singh, Amrit Open Society Justice Initiative 2020-04-305 #CARES We request records concerning the timing and substance of the 

Executive Branch’s response to the novel coronavirus, now known as 

severe acute respiratory syndrome coronavirus 2 or “SARS-CoV-2,” the 

virus that causes the disease known as coronavirus disease 2019 or 

“COVID-19.” 

FOIA 

Concannon, David 2020-04-307 #CARES #EIP I would like to obtain all records related to the President's 

name being placed on the recent COVID checks and the notification letters 

FOIA 

Rupp, Allyson DCCC 2020-04-308 I request access to and copies of all congressional correspondence 

regarding correspondence to or from any officials at U.S. Department of 

the Treasury and Rep. Dan Crenshaw between January 1, 2019, and April 

29, 2020 

FOIA 

Tolson, Michael Michael Tolson, P.C. 2020-04-312 #CARES identity of Oklahoma recipients of Payroll Protection Plan funds 

under the 2020 CARES Act and amounts received by each 

FOIA 

Page 17 of 46 
Requestor Organization Request # Short Description Request Type 

Evers, Austin American Oversight 2020-04-313 All communications between specified Treasury officials and anyone 

serving in the Executive Office of the President regarding Oleg Deripaska, 

including any communications regarding changes to sanctions— whether 

levying new sanctions or easing existing ones—on Mr. Deripaska 

i. Secretary Steven Mnuchin 

ii. Anyone serving in the role of Chief of Staff or Deputy Chief of Staff 

iv. Anyone serving as Counselor to the Secretary 

FOIA 

Evers, Austin American Oversight 2020-04-315 All communications (including email messages, email attachments, 

complete email chains, text messages, calendar invitations, and 

attachments thereto) between (a) Treasury officials (b) Office of Foreign 

Assets Control (OFAC) officials regarding Oleg Deripaska 

FOIA 

Evers, Austin American Oversight 2020-04-317 Records sufficient to identify all evidence used in the justification to 

freeze pending sanctions on Russian oligarch Oleg Deripaska 

FOIA 

Brumfield, Raziya Guerrieri, Bartos & Roma, P.C. 2020-05-001 #CARES Payroll Support Application submitted by United Airlines, Inc. 

pursuant to the CARES Act, on or about March or April 2020; 

Communications between Treasury Department and United Airlines, Inc. 

regarding terms and obligations of any funding received pursuant to the 

CARES Act 

FOIA 

Rytlewski, Robert Allen 2020-05-005 Please provide the regulations and procedures to effectively administer 

and implement the Terrorism Risk Insurance Act Administration of Claims 

as described in the act. 

SEC. 104. GENERAL AUTHORITY AND ADMINISTRATION OF CLAIMS. 

(a) GENERAL AUTHORITY- The Secretary shall have the powers and 

authorities necessary to carry out the Program, including authority 

(1) to investigate and audit all claims under the Program; and 

(2) to prescribe regulations and procedures 

FOIA 

Page 18 of 46 
 

Requestor Organization Request # Short Description Request Type 

Cramer, Noah 2020-05-007 #CARES ● Records of applications for or records of payments or loans

under Title IV of the CARES Act to or by the following Florida businesses: 

o Aircraft Holding and Leasing, LLC 

o Amerestate Global, LLC 

o Country Club Shores, LLC 

FOIA 

Borden, Jeremy 2020-05-008 Please search the timeframe of January 1, 2018 to present. All 

communications, including but not limited to emails, for the following 

individuals, all Apple lobbyists whose emails typically end @apple.com, 

@apple-inc.com and/or @email.apple.com with officials within the abovenamed offices within the Department of Treasury: 

• Walt Kuhn 

• Jeff Dobrozsi 

• Timothy Powderly 

• Jeff Ratner 

• Alexis Marks Mosher 

• Lisa Pearlman 

• Robert Harris 

FOIA 

Evers, Austin American Oversight 2020-05-016 Any records reflecting the contents of any interagency meetings 

(including but not limited to Policy Coordination Committees (PCCs), 

Interagency Policy Committees (IPCs), Deputies Committees (DCs), or 

Principals Committees (PCs)) including discussions of whether or not to 

impose new sanctions—or to ease existing restrictions—on Russian 

oligarc Oleg Deripaska 

i. Secretary Steven Mnuchin 

ii. Anyone serving in the role of Chief of Staff or Deputy Chief of Staff 

FOIA 

Page 19 of 46 
Requestor Organization Request # Short Description Request Type 

Evers, Austin American Oversight 2020-05-017 All email and text message communications concerning government 

business (including email messages, email attachments, complete email 

chains, calendar invitations, attachments, text messages and similar 

messages on messaging applications (such as Signal, WhatsApp, Twitter 

DMs, etc.)) between (1) personal aide to the Secretary Zachary McEntee 

and (2) now-White House PPO Director John McEntee. All responsive 

records from January 1, 2019, through the date the search is conducted 

FOIA 

Curry, Mary The National Security Archives 2020-05-018 Pursuant to the Freedom of Information Act (FOIA), I hereby request 

disclosure of the following: 

All documents from 1 October 2016 to 1 May 2020 regarding the addition 

of Burma / Myanmar Major General Khin Maung Soe to the Treasury 

Department's Office of Foreign Assets Control (OFAC) Sanctions List on 17 

August 2018 

FOIA 

Podkul, Cezary Wall Street Journal 2020-05-019 #CARES please provide me a copy of any loan-level data the Small 

Business Administration has shared with the Treasury Department 

summarizing the recipient names, loan amounts and other details on 

borrowers awarded Paycheck Protection Program and Economic Injury 

Disaster Loans 

FOIA 

(b) (6) (b) (6) 2020-05-020 Procedure to request the Secretary of the Treasury to certify an act of 

terrorism in accoardance with the Terrorism Risk Insurance Act of 2002 

FOIA 

Pilossoph, Laura 2020-05-026 #CARES I would like to understand how the department decided the 

ordering of the stimulus money via direct deposit 

FOIA 

Schwartz, Ethan 2020-05-036 #CARES I am requesting copies of communication among senior Treasury 

officials, Arctic Slope Regional Corporation, and Alaska Federation of 

Natives about COVID-19 and the novel coronavirus between December 1, 

2020 and April 29, 2020 

FOIA 

Page 20 of 46 
Requestor Organization Request # Short Description Request Type 

Palmer, Jr., Richard Rosette, LLP 2020-05-037 #CARES All documents submitted by the Santa Rosa Rancheria TachiYokut Tribe, the Dry Creek Rancheria, the Quechan Indian Tribe, the 

Tonto Apache Tribe, the Mooretown Rancheria of Maidu Indians, the 

Middletown Rancheria of Pomo Indians, the Big Valley Band of Pomo 

Indians, the Comanche Tribe, the Otoe-Missouria Tribe of Indians, and 

the Seminole Nation of Oklahoma pursuant to the Federal government’s 

collection of Tribal data under the Coronavirus Aid, Relief, and Economic 

Security Act CARES Act 

FOIA 

Fenner, Ben 2020-05-044 #CARES 1) Communications with the United States Department of the 

Interior, including, but not limited to, the Assistant Secretary of Indian 

Affairs Tara Sweeney, related to Treasury’s decision to include Alaska 

Native regional corporations and village corporations (“ANC”) in the 

amount set aside for distribution to Tribal governments pursuant to Title 

V of the Coronavirus Aid, Relief, and Economic Security Act, Pub. L. 116-

136, 134 Stat. 281 (2020) (“CARES Act”) Timeframe Feb 15, 2020 present 

FOIA 

Van Horn, Christina America Rising 2020-05-051 1. FOIA requests submitted since 2009 concerning former employee

Casey Owens, whos served as a Special Assistant, U.S.-China Strategic and

Economic Dialogue, from May 2009 to July 2011, including all responsive

records.

2. Work calendars of Ms. Owens for her entire tenure

3. Emails sent and received by Ms. Owens for here entire tenure

FOIA 

Baker, Mary K&L Gates LLP 2020-05-055 I am requesting the FOIA request for case 2016-08-156 to assist in our 

review of applicable documents 

FOIA 

Silverman, Nancy Self 2020-05-056 1) Copies of any and all records in the possession of the DOT HQ relating

to the consulting firm McKinsey & Company (“McKinsey”) for the period

January 1, 2015 to the present

2) All FOIA logs for the period January 1, 2015 to the present

FOIA 

Page 21 of 46 
Requestor Organization Request # Short Description Request Type 

Mider, Zachary Bloomberg News 2020-05-061 #CARES 1. Copies of all applications submitted to Treasury under the loan 

program for “Businesses Critical to Maintaining National Security” as 

described in the CARES Act (“the Program”), including all attachments 

and exhibits 

2. Copies of all agreements reached between Treasury and Program 

participants, including all attachments and exhibits 

FOIA 

Evers, Austin American Oversight 2020-05-062 All records reflecting communications between specific Treasury officials 

and WH officials 

FOIA 

Evers, Austin American Oversight 2020-05-063 All records reflecting communications sent or received by (a) the Treasury 

officials and any IRS officials listed in Column B below, about an audit of 

Vice President Pence, any member of Vice President’s Pence’s family, any 

member of President Trump’s family, or President Trump 

FOIA 

Muir, Robin Hogan Lovells US LLP 2020-05-069 Seeking records regarding any specific licenses issued by the Office of 

Foreign Assets Control, that permits a judgment creditor to enforce its 

judgment through execution, garnishment, or other judicial process that 

would transfer or otherwise alter or affect property of Petroleos de 

Venezuela, S.A., or property in which Petroleos de Venezuela, S.A. has an 

interest, including records showing that no such licenses have been 

issued. The relevant time period is January 28, 2019 to the present 

FOIA 

Shelburne, Jesse 2020-05-070 Any direct correspondence between Rep. Doug A. Collins and/or the 

Office of Rep. Doug A. Collins and the U.S Department of the Treasury, 

Departmental Offices from January 3, 2013, through May 8, 2020 

FOIA 

(b) (6) Self 2020-05-075 Records of a personal nature FOIA 

Page 22 of 46 
Requestor Organization Request # Short Description Request Type 

Roselle, Peter 2020-05-076 Any and all communications between Treasury/Steve Mnuchin and 

Tesla/Elon Musk from May 1st 2020 to present, This request includes but 

is not limited to written and transcripted communications, along with the 

date and time of any phone calls 

FOIA 

Stangler, Cole US Journalist 2020-05-077 I would like a list of the delegations who have represented the United 

States in the OECD/G20's ongoing talks on "base erosion and profit 

sharing," also known as the OECD/G20 Inclusive Framework on BEPS, 

going back to May 2019 

FOIA 

Stangler, Cole US Journalist 2020-05-078 I would like copies of all correspondence between members of the Office 

of the International Tax Counsel and representatives of the following 

companies: Amazon, Google and Facebook, going back to May 2019 

FOIA 

Stangler, Cole US Journalist 2020-05-080 All communication and record of meetings exchanged between the 

Secretary of the Treasury and representatives of the government of 

France since May 2019 

FOIA 

Weitzel, Bobby Airline Service Providers 

Association 

2020-05-082 #CARES Seeking a list of all companies with contact information, applying 

for Payroll Support to Air Carriers and Contractors under Division A, Title 

IV, Subtitle B of the CARES Act 

FOIA 

Silverman, Nancy Self 2020-05-083 Request access to and copies of the following records from the U. S. 

Department of the Treasury Office of Inspector General (“Treasury OIG”): 

1) Copies of any and all records in the possession of the Treasury OIG 

relating to the consulting firm McKinsey & Company (“McKinsey”) for the 

period January 1, 2015 to the present 

FOIA 

Smith, Chris Red Group Analysis 2020-05-086 #CARES All emails sent or received by any of the following Treasury 

Department officials and any White House official with the 

“@who.eop.gov” email domain with any of the following keywords in the 

To/From fields, subject line, body, or attachments of the email 

FOIA 

Page 23 of 46 
Requestor Organization Request # Short Description Request Type 

Smith, Chris Red Group Analysis 2020-05-087 #CARES All emails sent or received by any of the following Treasury 

Department officials and any of the following Internal Revenue Service 

officials with any of the following keywords in the To/From fields, subject 

line, body, or attachments of the email 

FOIA 

Smith, Chris Red Group Analysis 2020-05-088 #CARES All emails sent or received by any of the following Treasury 

Department officials with any of the following keywords in the To/From 

fields, subject line, body, or attachments of the email 

FOIA 

Mazetti, Bo California Tribal Chairpersons 

Association (CTCA) 

2020-05-090 #CARES Please provide copies of any and all DOCUMENTS (as defined 

below), dated March 1, 2020 through the date of the U.S. Department of 

Treasury’s (“Treasury’s”) response, discussing, concerning, referring 

and/or relating to: (i) the allocation and/or distribution of funds to tribal 

governments, including without limitation Indian and Alaska Native 

tribes, bands, nations, pueblos, villages and communities (“Tribes”) and 

Alaska Native regional and village corporations (“ANCs”) 

FOIA 

Bernstein, Karen Seham, Seham, Meltz & 

Petersen LLP 

2020-05-092 #CARES All documents relating to any and all applications submitted in 

relation to the Coronavirus Aid, Relief, and Economic Security (CARES) 

Act, including but not limited to any Payroll Support Program 

Agreements, and including but not limited to any underlying and 

supporting documents, for the following airlines: (1) Horizon Air; and (2) 

Delta Air Lines 

FOIA 

Curry, Mary The National Security Archives 2020-05-093 All documents from 1 October 2015 to 12 May 2020 regarding the 

addition of Burma / Myanmar Senior General Min Aung Hlaing to the 

Treasury Department's Office of Foreign Assets Control (OFAC) Sanctions 

List on 10 December 2019 

FOIA 

Evers, Austin American Oversight 2020-05-095 All email communications (email messages, complete email chains email 

attachments, calendar invitations, and attachments thereto) between (a) 

the Treasury officials specified below and (b) anyone with an email 

address ending in usps.gov or usps.com 

FOIA 

Page 24 of 46 
Requestor Organization Request # Short Description Request Type 

Evers, Austin American Oversight 2020-05-099 #CARES 1. Any legal analysis or records reflecting legal analysis regarding 

Treasury Department’s ability to impose terms on emergency loans to the 

U.S. Postal Service 

2. Any terms and conditions proposed by or agreed upon by either the 

Treasury Department or Postal Service for the exercise of the borrowing 

authority under the CARES Act 

Responsive records from March 1, 2020, through the date the search is 

conducted 

FOIA 

Higbee, Robert Law Offices of Robert E. Higbee 2020-05-101 Request any and all documents, reports, records and materials and/or 

tangible things created by, or in the possession of, the Office of the 

Special Inspector General for the Troubled Asset Relief Program 

(”SIGTARP”) concerning any investigation(s), inquiry(ies), and/or review(s) 

of the activity(ies) and/or contract(s) of the following companies:Homrich 

Wrecking, Inc. (“Homrich"), McDonagh Demolition, Inc. (“McDonagh”), 

Adamo Group, Inc./Adamo Demolition Company (“Adamo”), Oct 1 2018 

thur present 

FOIA 

Slotnick, David Business Insider 2020-05-102 #CARES I am seeking a list of all air carriers that applied for payroll 

support funds under Division A, Title IV, Subtitle B of the Coronavirus Aid, 

Relief, and Economic Security (CARES) Act, as well as the dates on which 

they submitted the application, and the amount applied for 

FOIA 

Dunklin, Reese Associated Press 2020-05-107 I request correspondence sent or received by certain administrators at 

the Treasury Department from April 25 to May 14 related to the ideation, 

creation, development and implementation of the following question and 

its answer from the Paycheck Protection Program Frequently Asked 

Questions document: “Question: How will SBA review borrowers’ 

required good-faith certification concerning the necessity of their loan 

request?" For this request, correspondence covers e-mails; memoranda; 

policy reports 

FOIA 

Page 25 of 46 
Requestor Organization Request # Short Description Request Type 

Becker, Craig American Federation of 

Government Employees, AFLCIO 

2020-05-108 Any list of or compilation of data concerning recipients of loans, loan 

guarantees, grants or any other form of financial assistance extended by 

the Department of Treasury, the Federal Reserve, or any Federal Reserve 

Bank, under any piece of federal legislation signed by the President on or 

after March 6, 2020 

FOIA 

Johnsson, Julie Bloomberg 2020-05-112 1. All communications between Secretary Steven Mnuchin, Under

Secretary Brent McIntosh and Boeing Co. executives Dave Calhoun, Greg

Smith, Tim Keating and Art Cameron from March 2 through May 2, 2020

2. Any records of meetings between Treasury and Boeing representatives

during that same period.

FOIA 

Cramer, Noah 2020-05-113 #CARES Any applications for, records of applications for, correspondence 

regarding, or records of payments or loans made or sought under Title IV 

of the CARES Act to or by the following businesses: 

o Right Turn Design, LLC of Amelia, Ohio or New York

o The Fountain Square Group LLC of Cincinnati, Ohio

o Prime Media, LLC of Cincinnati, Ohio

o Midwest Media, LLC of Cincinnati, Ohio

o Schwartz & Associates, LLC of Mason, Ohio

FOIA 

Cramer, Noah 2020-05-114 Any correspondence between between March 27, 2020 and the present, 

between the Office of Congressman Steve Chabot or Chabot for Congress, 

including any emails to or from addresses ending with 

“@chabot.house.gov” or “@stevechabot.com,” and: 

○ The Office of the Secretary of the Treasury

○ The Department of the Treasury Office of Legislative Affairs

FOIA 

(b) (6) 2020-05-116 Request of Personal Nature FOIA 

Page 26 of 46 
Requestor Organization Request # Short Description Request Type 

Glawe, Justin Private Citizen 2020-05-117 1. For the time period of April 8, 2020 to present, all non-exempt 

communications, including communications other than emails from 

official government accounts, sent or received on all agency-issued and 

personal devices by employees of the USTR’s Washington offices with the 

following entities: 

• Internet Technology Council 

• Pact (NGO) 

• Responsible Sourcing Network 

• Enough Project 

• Alliance for Responsible Mining 

• Resolve, Inc. 

• Responsible Mining Initiative 

FOIA 

Alexander, Paul Private Citizen 2020-05-118 I request a copy of any documents in any agency in the Department of 

Treasury pertaining to Billie Holiday, the American singer 

FOIA 

Dunklin, Reese 2020-05-119 #CARES I request correspondence sent or received by certain 

administrators at the Treasury Department from the dates of April 17 to 

May 5 related to the ideation, announcement and implementation of 

Treasury Secretary Steven Mnuchin’s decision to task Justin Muzinich 

with new and/or expanded responsibilities of working with the Small 

Business Administration’s executive team on the Paycheck Protection 

Program 

FOIA 

Brossy, Katie Akin Gump Strauss Hauer & 

Feld LLP 

2020-05-127 #CARES All agency records, including but not limited to, documents, 

memoranda, emails, letters, notes, transcripts, reports, discussion, work 

papers, or other communications between Interior and Treasury or other 

federal officials regarding the transmittal and distribution of the data 

Treasury received through the Certification for Requested Tribal 

Information website portal that was released 

FOIA 

Fenton, Jacob Investigative Reporting 

Workshop 

2020-05-130 Copies of the first five pages of all OFAC license applications and 

responses between 1/1/18 and 5/1/20 

FOIA 

Page 27 of 46 
Requestor Organization Request # Short Description Request Type 

Fenton, Jacob The Investigative Reporting 

Workshop 

2020-05-131 1. All license applications received by the Office of Foreign Assets Control 

after Jan 1, 2018 from Mark T. Stopa or Stopa and Associates LLC to 

transact business with a sanctioned individual or entity 

2. Any response from OFAC in regards to a license application from Mark 

T. Stopa or Stopa and Associates LLC 

FOIA 

GARNHAM, JUAN 2020-05-132 #CARES Please provide the amount of funds coming from the CARES act 

to cities and counties in Texas 

FOIA 

Glantz, Aaron Reveal from The Center for 

Investigative Reporting 

2020-05-136 #CARES An up-to-date log of all Freedom of Information Act requests 

received by the agency from January 1, 2019 to the present, including the 

status of the request 

All records previously released under the FOIA related to the coronavirus, 

COVID-19, and the agency’s response to it 

FOIA 

Waltz, Daniel Squire Patton Boggs (US) LLP 2020-05-143 #CARES All applications and related documents, including financial 

information, submitted by all non-cargo air carriers seeking CARES Act 

grants and loans, excluding Regularly Scheduled Air Carriers operating 

under a Part 121 certificate (14 C.F.R § 121) 

FOIA 

Khorun, Mariia The Law Office of Mariia 

Khorun, PLLC 

2020-05-144 Request CDFI Certification Application of Fig Tech, Inc. with all 

addendums and editions 

FOIA 

(b) (6) private/home 2020-05-145 Request of a Personal Nature FOIA 

Anderson, Marc 2020-05-147 #CARES grants and/or loans made to Republic Airways by the Treasury 

under the Coronavirus Aid, Relief, and Economic Security Act (CARES Act) 

FOIA 

Pulecio-Boek, Daniel 2020-05-148 Please provide (1) a copy of any licenses issued to Rosneft or to Rosneft's 

advisors, including law firms, in connection with Rosneft's operations in 

Venezuela and dealings with SDNs sanctioned under the Venezuelan 

sanctions program; and (2) any documents related to Rosneft's 

divestment of Venezuela, including the sale of its shares in joint ventures 

with PDVSA or its subsidiaries 

FOIA 

Page 28 of 46 
Requestor Organization Request # Short Description Request Type 

Martin, Derek Allied Progress, a project of 

Accountable.US 

2020-05-151 #CARES copies of correspondence between and including March 13, 2020 

and April 30, 2020, between employees of Frontier Airlines Inc. 

(@flyfrontier.com) and Department of Treasury officials: 

•Secretary of the Treasury Steven Mnuchin 

•Deputy Secretary of the Treasury Justin Muzinich 

•Under Secretary for International Affairs Brent McIntosh 

•General Counsel Brian Callanan 

•Assistant Secretary for Public Affairs Monica Crowley 

•Assistant Secretary for Management David F. Eisner 

FOIA 

Gordon, Marcy Associated Press 2020-05-152 #CARES all correspondence, sent or received by any members of the U.S. 

House of Representatives and the U.S. Senate and/or their staffs to or 

from anyone in the Treasury Department from Feb. 1, 2020 to the 

present that mentions the Payroll Support Program for airlines, air cargo 

carriers and companies of national security critical importance, and any 

entities or individuals that may have sought or may be seeking loans 

and/or grants under the program 

FOIA 

Lecler, Fabien 2020-05-155 Request 

1 – List inventorying the seized effects (artefacts and documents) of 

Nikola Tesla ; 

2 – Preserved Tesla’s documents themselves or their 

photostated/microfilm copies ; 

3 – Photographs of seized Tesla’s artefacts ; 

4 – Photographs, dating back to the 1940s, of the Manhattan Warehouse 

at 57th Street in New York City, which except error was a storage facility 

of OAPC and where the Tesla’s effects were stored ; 

5 – All other documents related to the seized effects 

FOIA 

Ravnitzky, Michael 2020-05-167 Questions For the Record (QFR) and agency QFR responses to Congress 

responding to QFRs during calendar years 2017, 2018, 2019 and 2020 to 

date, for the Department of the Treasury 

FOIA 

(b) (6) (b) (6) 2020-05-170 Request of a Personal Nature FOIA 

Page 29 of 46 
Requestor Organization Request # Short Description Request Type 

Moss, Brad Mark S. Zaid, P.C. 2020-05-173 This request seeks copies of Department of Treasury records that 

identifies or lists the names of authorized officials who submitted a 

request to unmask the identity of a U.S. person who was generically 

referenced in a foreign intelligence report from 

January 1, 2016 

FOIA 

Bauer, Nick 2020-05-175 Consultation from SEC_Request No. 19-03079-FOIA_All emails (including 

attachments) sent or received by William H. Hinman, Director of the 

Division of Corporation Finance, that include any of the following 

keywords in any portion of the email, including the To/From/Subject 

fields, the body of the email, and any attachments: 

o "Hicks" 

o "Bass" 

o "Hayman" 

o "HCM" 

This request covers November I, 2017 to January 31, 2018 

FOIA 

Stocks, Tom Organized Crime and 

Corruption Reporting Project 

2020-05-176 I would like to obtain copies of the four letters (dated 8 May 2013, 4 June 

2013, 7 July 2013, 26 August 2013) which OFAC received from Hosein 

Zarab/Al Nafees Exchange LLC. 

FOIA 

Frangello, Frank 2020-05-177 #CARES Has Churchill Downs, Inc. applied for any funding or any other 

loans, grants, (money) due to the Covid 19 Pandemic relief money for 

their organization or any of the above mentioned organizations to which 

they operate as a gaming. With regards to the PPE program that congress 

approved. You could email your response to(b) (6)

FOIA 

Coomes, John John J. Coomes, Atty at Law 2020-05-178 #CARES Act distribution of Airline funds for Carlsbad-Palomar Airlines Inc., 

dba California Pacific Airlines, utilizing the operating certificate of 

Aerodynamics Inc. and a copy of its application for those funds, and; any 

application for PPP funds and the distribution of said funds 

FOIA 

Page 30 of 46 
Requestor Organization Request # Short Description Request Type 

Gordon, Marcy Associated Press 2020-05-179 #CARES I am seeking copies of all correspondence, including e-mails and 

paper documents, from any members of the U.S. House of 

Representatives and the U.S. Senate and/or their staffs to the Treasury 

Department from Feb. 1, 2020 to the present that mentions the Paycheck 

Protection Program for small business loans, administered by the Small 

Business Administration and overseen by Treasury, and any entities or 

individuals that may have sought or may be seeking loans under the 

program 

FOIA 

NASIRIPOUR, SHAHIEN BLOOMBERG NEWS 2020-05-187 Aii advisory opinions, and ethics-related requests and opinions, that 

relate to the December 2019 Goldman Sachs partner dinner attended by 

Secretary Steven Mnuchin. Search for ethics-related records pertaining to 

Secretary Mnuchin 

1. "goldman dinner" 

2. "partners dinner" 

3. "partner dinner" 

4. "alumni dinner" 

5. "gs dinner" 

6. "goldman event" 

7. "goldman partners" 

8. "goldman alumni" 

9. "goldman partner" 

10. "gs alumni" 

11. "gs partners" 

12. "gs partner" 

FOIA 

Iversen, David 2020-05-189 #CARES Please provide itemized records related to the 2020 Coronavirus 

Aid, Relief, and Economic Security Act (or CARES Act). This detailed 

information should include, but not be limited to, the name of the 

company, nonprofit or other entity recipient, the dollar amount of the 

aid, the date of the aid, the address of the company, the purpose of the 

aid or relief, the application date and any other pertinent details whereby 

the use of this money can be easily ascertained 

FOIA 

Page 31 of 46 
Requestor Organization Request # Short Description Request Type 

Judkins, Joseph Baker & McKenzie LLP 2020-05-192 I request copies of the following: 1. All documents provided to the 

Secretary of the Treasury and/or his or her staff (including the Executive 

Secretary and Treasury Office of Legislative Affairs) regarding the 

proposed regulations under I.R.C. § 965, published in the Federal Register 

at 83 Fed. Reg. 39514 (August 9, 2018) 

FOIA 

Robertson, Megan PBS FRONTLINE 2020-05-193 Requesting access to and copies of of all email communications (including 

email messages with complete email chains, email attachments, calendar 

invitations, and calendar invitation attachments), memos, meeting notes 

and calendar appointments that are in the possession of the Office of the 

Secretary of the Treasury related to communication between Secretary 

Steven Mnuchin and Jerome “Jay” Powell, Chairman of the Federal 

Reserve between Jan. 1 2020 and May 28 2020 

FOIA 

Robertson, Megan PBS FRONTLINE 2020-05-195 I request access to and copies of the following FOIA requests, any records 

produced as a result of the request, and all ommunications regarding the 

requests: 

2020-01-003 

2020-03-003 

2020-03-012 

2020-03-018 

2020-03-025 

2020-03-026 

2020-03-082 

2020-03-091 

2020-03-105 

FOIA 

Page 32 of 46 
Requestor Organization Request # Short Description Request Type 

Martin, Derek Allied Progress, a project of 

Accountable.US 

2020-05-197 #CARES Request access to and copies of correspondence regarding the 

disbursement of Economic Impact Payments (EIPs) by prepaid debit 

cards, sent by, sent to, or carbon copying (“CC”), individuals from the 

following organizations, as evidenced by their e-mail addresses or e-mail 

signatures, between and including Sunday, March 1, 2020 and the date 

this request is processed: 

• Meta Financial Group, Inc.

• MetaBank, N.A. (@metabank.com)

• Fiserv, Inc. (@fiserv.com)

• Visa, Inc. (@visa.com)

FOIA 

Friedler, Delilah Mother Jones 2020-05-198 #CARES Communications sent from the Treasury Department to the 

Choctaw Nation that includes the amount of funding their tribal 

government received in the first round of CARES Act funding allocations 

(that is, the $4.8 billion that was released over several banking days 

beginning May 5, 2020) Date Range: May 1, 2020 – May 31, 2020 

FOIA 

Friedler, Delilah Mother Jones 2020-05-199 #CARES • Spreadsheets or lists compiling population data provided by 

tribal governments through the CARES Act funding web portal launched 

on April 13, 2020 

• Spreadsheets or lists compiling HUD Indian Housing Block Grant (IHBG)

population data used by the Treasury to calculate the first round of

CARES Act fund allocations (that is, the $4.8 billion that was released over

several banking days beginning May 5, 2020)

Date Range: April 13, 2020 – May 15, 2020

FOIA 

Eisinger, Jesse ProPublica 2020-05-200 Consultation DOJ CRM-300489000 - All email correspondence by Lanny 

Breuer, Dan Suleiman, Steven Fagell, Amy Pope and any executive 

assistant/secretary to the Assistant Attorney General for the Criminal 

Division with the domain name “@cov.com” between March 1, 2009 

through March 31, 2013. DOJ request a response by June 12, 2020 

FOIA 

Page 33 of 46 
Requestor Organization Request # Short Description Request Type 

Dugan, Kevin The Information 2020-06-001 #CARES I am requesting copies of all communications between the U.S. 

Treasury and the Patient-Centered Outcomes Research Institute over 

funding for research into hydroxychloroquine sulfate as a treatment for 

COVID-19 

FOIA 

Martin, Derek Allied Progress, a project of 

Accountable.US 

2020-06-002 #CARES requests access to and copies of correspondence of White House 

Liaison Alex Hinson related to the Payroll Protection Program and the 

Economic Injury Disaster Loan program between and including March 20, 

2020 and the date this request is processed. This includes but is not 

necessarily limited to correspondence with the following key words or 

phrases: 

• “Payroll Protection Program” 

• “PPP” 

• “Economic Injury Disaster Loan” 

• “EIDL” 

FOIA 

Smialek, jeanna The New York Times 2020-06-011 Consultation from FRB F-2020-00183 - all emails between Jerome H. 

Powell, Lael Brainard, Randal Quarles, Richard Clarida, Michelle Smith, 

Mark Van Der Weide and anyone with a “treasury.gov” email address 

between March 13 and April 1." 

FOIA 

Fahey, Bridget University of Pennsylvania Law 

School 

2020-06-014 Request an email sent from Douglas Hoelscher, Director of White House 

Office of Intergovernmental Affairs to Daniel Kowalski, Counselor to the 

Secretary of the Treasury as well as several staffers to Tate Reeves, the 

Governor of Mississippi 

FOIA 

Stoskuviene, Rozita Private Citizen 2020-06-018 The commission of an officer in the civil service or uniformed services 

under the control of the Secretary of Agriculture, the Secretary of 

Commerce the Secretary of Defense the Secretary of a military, 

Department the Secretary of the Interior, the Secretary of Homeland 

Security, or the Secretary of the Treasury shall be made out and recorded 

in the department in which he is to serve under the seal 

FOIA 

Page 34 of 46 
 

Requestor Organization Request # Short Description Request Type 

Rossetti, Michael Lippes Mathias 2020-06-019 #CARES Any records that: 1) describe the methodology used by the 

Department to allocate the $8 billion Tribal Coronavirus Relief Fund, 

including funds already disbursed and funds yet to be disbursed, 

including Tribal enrollment data used in the methodology, and any other 

data (HUD, Census or otherwise) used to determine Tribal population; 2) 

final allocation data for each Tribal government recipient of the funds; 

and, 3) correspondence regarding methodologies proposed by Tribes or 

other parties 

FOIA 

Ravnitzky, Michael Private Citizen 2020-06-023 I request a copy of the following records from the Dept of the Treasury 

Office of Inspector General: a search of emails at the Treasury OIG in the 

email repository that contain the word BLAIR, based on an electronic 

search for that word. You may limit this request to email records during 

the timeframe January 1, 2009 through January 1, 2018 

FOIA 

Savage, Zachary Susman Godfrey LLP 2020-06-027 Seek all information maintained by the Office of Foreign Assets Control 

("OFAC'') regarding the assets belonging to these entities, including all 

Holder/Claimant Files, Censuses and Annual Reports of Blocked Assets 

and Claims, Aggregated or Summary Reports of Blocked Assets and 

Claims, and electronic blocked assets data. 

Schedule A 

1. LIMITED LIABILITY COMPANY FOREIGN ECONOMIC ASSOCIATION 

TECHNOPROMEXPORT 

2. SOVFRACHT-SOVMORTRANS GROUP 

3. JOINT-STOCK COMPANY CONCERN ALMAZ-ANTEY 

FOIA 

Martin, Derek Allied Progress, a project of 

Accountable.US 

2020-06-028 #CARES requests access to and copies of contracts, including any 

accompanying documents, rewarded to Meta Financial Group, Inc. (or its 

subsidiary, MetaBank, N.A.) and Fiserv, Inc. for the disbursement of 

coronavirus Economic Impact payments (EIPs) by prepaid debit cards 

FOIA 

Page 35 of 46 
Requestor Organization Request # Short Description Request Type 

Aftergood, Steven Federation of American 

Scientists 

2020-06-033 Copy of the following reports to Congress that have been produced 

within the last few weeks: 

1. a six-month periodic report on the national emergency with respect to 

Sudan that was declared in Executive Order 13067 

2. a six-month periodic report on the national emergency with respect to 

the situation in or in relation to the Democratic Republic of the Congo 

that was declared in Executive Order 13413 

FOIA 

Rizzo, Nicole Vertical Screen Inc. 2020-06-035 Requesting information on the following action listed on the Office of the 

Special Inspector General for the Troubled Asset Relief Program 

(SIGTARP) website 

FOIA 

Timmons, Ronald 2020-06-037 #CARES 1) all records describing the Treasury Department's actions, 

recommendations, and analysis regarding how it determined the rates in 

the Fee Schedule 

2) all communications between the Treasury Department and members 

of Congress regarding the Fee Schedule 

3) all communications between the Treasury Department and the White 

House regarding the Fee Schedule 

4) the names and contact information of, and copies of the contracts 

with, the three "financial advisors" mentioned by Secy. Mnuchin 

FOIA 

Payne , M (b) (6) yon Private Citizen 2020-06-041 The available programs and service that your agency provides to the 

citizens of the USA and especially in California. A listing of documents 

and/or pamphlets you have available Documents and/or pamphlets 

CITIZENS OF THE U.S.A. ,AND ESPECIALLY IN CALIFORNIA. 

A LISTING OF DOCUMENTS AND/OR PAMPHLETS YOU HAVE AVAILABLE 

TO INFORM THE PUBLIC OF THE "MODUS O OPERENDI" OF YOUR AGENCY 

FOIA 

Veldhuizen, Stephen MB Public Affairs 2020-06-044 Copies of records provided in response to FOIA 2020-01-041 FOIA 

Page 36 of 46 
Requestor Organization Request # Short Description Request Type 

Ross, Lukas Friends of the Earth 2020-06-047 #CARES requests information concerning the Department of the 

Treasury’s implementation of the COVID-19 relief programs established 

under the Coronavirus Aid, Relief, and Economic Security (CARES) Act, 

and how that implementation may be influenced by special interest 

FOIA 

Battle, Joyce The National Security Archive 2020-06-049 All documents from 01 June 2005 through 01 August 2005 including but 

not limited to briefing papers, intelligence papers, memos, and talking 

points from the Office of International Affairs and the Office of Terrorism 

and Financial Intelligence referring to international funding for insurgents 

and/or terrorists in Iraq 

FOIA 

Root, Tik 2020-06-050 #CARES 1) Full text of the agreement between MetaBank and the 

Treasury for MetaBank to become the U.S. Debit Card provider. (Likely 

from in or around FY 2016). 

2) Full text of any amendments to that agreements, or new agreements, 

for MetaBank to provide economic impact payments on prepaid debit 

card. (Likely from in or around April, 2020) 

FOIA 

Ravnitzky, Michael Private Citzen 2020-06-054 A copy of the meeting agenda for the next meeting of the Treasury 

Borrowing Advisory Committee of the Securities Industry and Financial 

Markets Association 

FOIA 

Dlott, Moshe Caplin & Drysdale 2020-06-057 We request documents relating to the (1) taxation (whether on an 

income basis or otherwise) of (a) pensions and other similar 

remuneration as described in Article 17 of the Malta Documents; (b) 

pension funds as described in Article 18 of the Malta Documents; and (c) 

pensions and other similar remuneration and pension funds as described 

in Article 1, paragraph 5; and (2) definition of “pension fund” as described 

in Article 3 of the Malta Documents (Cumulatively, “Pension References” 

FOIA 

Smith, Colin American Bridge 21st Century 2020-06-059 Copies of the documents that are maintained by the Department of 

Treasury in correspondence logs with Senator Steve Daines 

FOIA 

Page 37 of 46 
Requestor Organization Request # Short Description Request Type 

Smith, Colin American Bridge 21st Century 2020-06-060 Copies of the Congressional Correspondence logs that are maintained by 

the Department of Treasury that lists congressional and/or governmental 

correspondence between the Department and Senator Steven “Steve” 

Daines from October 12, 2018 through the present date of this request 

FOIA 

Cabalquinto, Casey SEIU 2020-06-063 #CARES I am writing to request copies of the agreements for financial 

assistance signed between CONTRACTORS and the U.S. Department of 

the Treasury under Division A, Title IV, Subtitle B of the Coronavirus Aid, 

Relief, and Economic Security Act 

FOIA 

Serslev, Nathaniel Americans for Public Trust 2020-06-066 Request 

● Any and all correspondence to and/or from Representative Susie Lee

and her office with the Department of Treasury, Office of Legislative 

Affairs, including but not limited to emails to and/or from the domains 

susielee.house.gov and susieleeforcongress.com. 

● Any and all correspondence relating to Full House Resorts, Rising Star

Casino, Bronco Billy’s Casino, Grand Lodge Casino, Silver Slipper Casino, or 

Stockman’s Casino 

FOIA 

(b) (6) (b) (6) 2020-06-070 Request of a Personal Nature FOIA 

(b) (6) 2020-06-073 Records of a personal nature FOIA 

Napolio, Nicholas University of Southern 

California 

2020-06-077 (CONSULTATION FORM TTB) The requester is seeking copies of all 

Memoranda of Understanding entered into by the TTB and any other 

agency or bureau in the federal government 

FOIA 

Lipton, Beryl MuckRock 2020-06-080 Consultant from DOD - OSD/JS Ref:16-F-0720 - Any and all materials 

related to the procurement bid, creation, demonstration, and program 

closure of research related to the Legged Squad Support System (LS3) and 

any other related research related to the development of autonomous 

four-legged machines, including but not limited to "Spot 

FOIA 

Lurya, Max 2020-06-081 Requesting OFAC License Application for Case # SU-2018-352852-1 FOIA 

Page 38 of 46 
Requestor Organization Request # Short Description Request Type 

Nassar, Waleed Lewis Baach Kaufmann 

Middlemiss 

2020-06-085 All records found within the Office of Foreign Assets Control referencing 

"Safina Materials," "Safina a.s." and/or "Safina" dated between February 

2018 and June 11, 2020 

FOIA 

Lurya, Max 2020-06-086 All correspondence between the Office of Foreign Assets Control and 

Bittrex LLC and Bittrex Inc, such as the OFAC license applications initiated 

through Perkins Coie on April 27, 2018 for individuals ordinarily resident 

in Iran, Syria, Cuba, Sudan and the Crimea region 

FOIA 

Battle, Joyce The National Security Archive 2020-06-089 All documents from 01 December 2006 through 01 January 2007 

including but not limited to agenda, briefing materials, summaries of 

conclusions, memos, memcons, and talking points associated with or 

referring to 08 and 09 December 2006 meetings of the National Security 

Council to discuss policy toward Iraq including military objectives and 

troop levels 

FOIA 

Castro, Daniela OCCRP 2020-06-090 request copies of any documents, notes, meeting minutes, meeting 

summaries, communications, discussions or any other records from the 

Office of Foreign Assets Control related to the sanction designation of 

Reza Zarrab (USA v. Zarrab et al. Case number 15cr867) 

FOIA 

Sloan, Melanie American Oversight 2020-06-095 Any directive, guidance, or instruction regarding State’s3 or Treasury’s4 

responses to congressional inquiries by Senators Grassley and Johnson 

regarding former Vice President Biden’s son and th Ukrainian gas 

company Burisma. Directives, guidance, or instructions regarding the 

scope of, prioritization of, or substance of the response are considered 

responsive to this request and should be produced. All responsive 

records from November 1, 2019, through the date the search is conducted 

FOIA 

Page 39 of 46 
 

Requestor Organization Request # Short Description Request Type 

Sloan, Melanie American Oversight 2020-06-098 All email communications invitations, attachments thereto, and complete 

email chains), between (a) specified agency officials (b) specified 

Congressional members and staff 

Specified State officials: 

i. Secretary Mike Pompeo 

ii. Executive Secretary Lisa Kenna 

iii. Under Secretary for Management Brian Bulatao 

iv. Counselor T. Ulrich Brechbuhl 

v. Senior Advisors Toni Porter and Mary Kissel 

FOIA 

Frisch, Karl Allied Progress 2020-06-099 Consultation from OMB 18-398 - Specifically, we request all emails sent 

by, sent to, or carbon copying ("CC") Ms. Kraninger during this time 

period that were sent by, sent to, or CC'ed any of the following 

employees of the Office of Management and Budget (0MB) and 

Consumer Financial Protection Bureau (CFPB): 

• Mick Mulvaney 

• Eric Blankenstein 

• Ann Conant 

• John Czwartacki 

FOIA 

Derimais, Nicolas Concerned Citizen 2020-06-100 #CARES A list of entities that received PPP funding FOIA 

Harland Dunaway, 

Christopher 

Freelance Reporter for The 

Verge 

2020-06-110 I hereby request disclosure of all software contracts between the 

Treasury and private companies in 2019 and 2020 for software deployed 

by the Office of Foreign Assets Control 

FOIA 

Knight, Sam The District Sentinel 2020-06-115 #CARES Any and all records between March 20, 2020 and June 15, 2020 

of electronic communications concerning the public disclosure of 

information created by the Paycheck Protection Program sent to or from 

Secretary of the Treasury Steven Mnuchin, Deputy Secretary of the 

Treasury Justin Muzinich, or the Secretary's Chief of Staff 

FOIA 

Page 40 of 46 
Requestor Organization Request # Short Description Request Type 

Garcia, edward Self 2020-06-123 #CARES 1.The exact date and amount of any expenditure or expenditures 

that were made to the state of Florida for handling COVID 19 issues; any 

and all related; 

2.The exact date and amount of any expenditure made to the state of 

Florida that disbursed funds to supplement or offset unemployment 

compensation including but not limited to FPUC funds, effective March 

27, 2020 

3.To whom or what state (Florida) agency the funds for the above two 

items were distributed 

FOIA 

Martin, Derek Allied Progress, a project of 

Accountable.US 

2020-06-125 US requests access to and copies of a comprehensive list of recipients 

under the Commercial Paper Funding facility since March 27, 2020, 

including but not necessarily limited to company name, agreement date, 

and amount 

FOIA 

Posey, Kathi 2020-06-129 I respectfully request all US Treasury OIG documents to include all Mint 

documents for TOIG investigation on US Mint Case #19-FK-1402 

(including all interview documents, management related documents, US 

Mint Protection, US Mint HR, and US Mint Legal) as well as and and all 

documents from Treasury OIG investigation pertaining to 19-FK-1402, (all 

TOIG case information and all TOIG case attachments for the entire 

investigation that was referred from HQ US Mint Protection on 19 FK 1402 

Privacy Act/FOIA 

Hedenbratt, Nicolas Lund University 2020-06-132 Provide me with annual figures about the number of civil servants 

employed by the Federal Department of Treasury (including its 

deparmental offices, but excluding its subordinate administrative bureaus 

FOIA 

Greenspan, Aaron Think Computer Foundation 2020-06-133 All e-mail correspondence between Secretary Steven Mnuchin and Larry 

Kudlow, or Craig Phillips and Larry Kudlow, from October 1, 2018 to 

present 

FOIA 

Onukwue, Dr. Francis Hi Tech Charities 2020-06-134 Proposal applications submitted to CDFI Fund FOIA 

Page 41 of 46 
 

Requestor Organization Request # Short Description Request Type 

Scherer, Thomas Retired Firefighter's 

Association of Washington 

2020-06-137 Please produce the following documents and information, which pertain 

to ODCP actions involving our members, regarding the Lookback COLA, 

for the period between 1980 and 1997 

(1) All studies and reports prepared by, or commissioned or purchased 

by, the Office of D.C. Pensions ("ODCP") which studies and reports, in 

whole or in part, address what has been referred to by ODCP as the 

Lookback COLA 

FOIA 

Martin, Derek Allied Progress, a project of 

Accountable.US 

2020-06-146 Requests access to and copies of a comprehensive list of recipients under 

the Main Street Lending facility since March 27, 2020 

FOIA 

Martin, Derek Allied Progress, a project of 

Accountable.US 

2020-06-147 Request access to and copies of a comprehensive list of recipients under 

the Municipal Liquidity facility since March 27, 2020 

FOIA 

Martin, Derek Allied Progress, a project of 

Accountable.US 

2020-06-150 Request access to and copies of correspondence between the following 

Treasury officials and employees of Blackstone Group (@blackstone.com) 

from March 1, 2020, to the date the request is processed 

FOIA 

schwartz, jacob 2020-06-151 Requests information about the details and content of a meeting 

between Treasury Secretary Steve Mnuchin and the Bahraini Minister of 

Interior, Lieutenant General Rashid bin Abdullah Al Khalifa, which 

occurred in April of 2019 

FOIA 

Shan, Steven 2020-06-152 Request The last 80 emails sent by Brent McIntosh from his 

@treasury.gov email account. 

FOIA 

Shan, Steven 2020-06-153 Request documents regarding the dates of purchase, volume and 

purchase prices of the United States Department of Treasury into US 

equity index futures, US corporate & municipal bonds, and US equities 

FOIA 

Shan, Steven 2020-06-154 Request documents given to representatives representing the position of 

the Treasury during meetings of the Presidential Working Group on 

Financial Markets from January 1, 2018 to the present day 

FOIA 

Page 42 of 46 
 

Requestor Organization Request # Short Description Request Type 

Aftergood, Steven Federation of American 

Scientists 

2020-06-155 Request recent reports to Congress: 

1. a six-month periodic report on the national emergency with respect to 

Belarus that was declared in Executive Order 13405 

2. a six-month periodic report on the national emergency with respect to 

Iran that was declared in Executive Order 12170 

3. a six-month periodic report on the national emergency with respect to 

the stabilization of Iraq that was declared in Executive Order 13303 

FOIA 

Klug, Nicolas 2020-06-159 Request a copy of the letter by Secretary Mnuchin, sent to the Finance 

Minsters of France, Italy, Spain and the UK on the topic of the Pillar One 

proposal, regarding the OECD Unified Approach. Since the letter was 

recieved in Europe around the 17th of June 2020 

FOIA 

Kopplin, Zack Government Accountability 

Project 

2020-06-162 A copy of the OFAC application and license for Delta Crescent Petroleum FOIA 

Bogardus, Kevin E&E News 2020-06-165 I request emails sent to and from the following individuals at the 

Department of Treasury related to the preparation, drafting, writing, 

posting and reaction to Treasury Secretary Steven Mnuchin’s May 6, 2020 

tweet saying, “What have you done for the country lately? 🇺🇺🇺🇺” from May 

5 to May 7, 2020: 

Steven Mnuchin 

Justin Muzinich 

Dan Kowalski 

Adam Lerrick 

Shirley Gathers 

Zac McEntee 

Jackson Miles 

Monica Crowley 

Kaelan Dorr 

FOIA 

Page 43 of 46 
Requestor Organization Request # Short Description Request Type 

Sherman, Donald CREW 2020-06-174 CREW requests any and all records or communications sent to, received 

by or copying, Secretary Steven Mnuchin, Deputy Secretary Justin 

Muzinich, Counselor to the Secretary Dan Kowalski, or Counselor to the 

Secretary Adam Lerrick referring or relating to voting by mail from 

January 1, 2019 to the present 

FOIA 

Tadesse, Eden CREW 2020-06-175 First, CREW requests any and all records or communications sent to, 

received by or copying, Secretary Steven Mnuchin, Deputy Secretary 

Justin Muzinich, Counselor to the Secretary Dan Kowalski, or Counselor to 

the Secretary Adam Lerrick referring or relating to voting by mail from 

January 1, 2019 to the present 

FOIA 

Aftergood, Steven Federation of American 

Scientists 

2020-06-179 We request a copy of the following reports to Congress that were 

transmitted by the Secretary within the past couple of weeks: 

1. a six-month periodic report on the national emergency with respect to 

the Western Balkans that was declared in Executive Order 13219 

2. a six-month periodic report on the national emergency with respect to 

Burundi that was declared in Executive Order 13712 

FOIA 

Snyder, Andrew Colliers International 

Government Solutions Team 

2020-06-184 A data summary of Department of The Treasury direct leased real 

property inventory 

FOIA 

MacCloskey, Michael Private Citizen 2020-06-187 This is a request under the Freedom of Information Act. 

I request the approximate holdings (aggregate) of the United States 

Government, in all accounts including but not limited to the US Treasury, 

the ESF and the Federal Reserve. 

I seek this information as an individual for personal use only and not for a 

commercial use or publication 

A simple response to this FOIA request by USPS or email is perfectly 

acceptable. Thank you for your consideration 

FOIA 

Page 44 of 46 
Requestor Organization Request # Short Description Request Type 

Rosenfeld, Maia Scripps/Newsy 2020-06-188 #CARES copies of all submissions by Tribal governments through the 

"Eligible Units: Submission Required for Receipt of Coronavirus Relief 

Fund Payments" Web portal, as well as the dates of these submissions 

FOIA 

(b) (6) Private Citzen 2020-06-191 Seeks information about Birth Bonds FOIA 

Perez, Nicholas Independent 2020-06-196 Any licenses obtained from OFAC by the company "J.P. Wright & Co. Inc." 

or "J.P. Wright & Co." to ship to Cuba, starting in the year 2003 

FOIA 

Edwards, Travis Kellogg, Hansen, Todd, Figel & 

Frederick, P.L.L.C. 

2020-06-199 Request reports and supporting documents considered in designating 

individuals and entities as Specially Designated Global Terrorists (“SDGT”) 

pursuant to Executive Order 13224 the Treasury Department 

FOIA 

Edwards, Travis Kellogg, Hansen, Todd, Figel & 

Frederick, P.L.L.C. 

2020-06-200 All reports and supporting documents considered in making the following 

designations as well as any work product prepared in anticipation of 

those designations: 

October 25, 2007: Designation of IRGC-Qods Force as an SDGT 

FOIA 

Greenewald, John TheBlackVault.com 2020-06-204 Consultation - OMB FOIA Consultation for FOIA 17-267 - I respectfully 

request a copy of all emails to and from Sylvia Mathews Burwell, Director 

that contain the term "Obamacare" or alternative "Obama care" from 

the years 2012 to date 

FOIA 

Wolf, Jacob Overcome Productions Inc 2020-06-205 A list of American entities or companies the Department of Treasury 

knew were owned or partially owned by Russian oligarch Viktor 

Vekselberg and his organizations, Columbus Nova and the Renova Group, 

as of April 2018 

FOIA 

Schwellenbach, Nick Project On Governement 

Oversight (POGO) 

2020-06-206 Consultation ITA FOIA Consult re: DOC-ITA-2020-000371 - I am seeking 

emails in Commerce Department accounts mentioning "XCoal," 

"Centrenergo," "Ukraine," "Naftogaz," "EIR Center,"

 "Giuliani," "Kharchenko," "Yovanovitch," "Glamazdyn," "Parnas," 

"Fruman," "DTEK," and/or "Javelin." 

FOIA 

Page 45 of 46 
Requestor Organization Request # Short Description Request Type 

Gomez, Felipe 1959 2020-06-207 I request the log of showing the dates and amounts the stimulus and 

unemployment payments by USA to the State of Illinois since 3.1.20 to 

date 

FOIA 

Gordon, Neil Project On Government 

Oversight 

2020-06-209 1) All communications to and from Secretary of the Treasury Steven 

Mnuchin, from February 13, 2017 to the present, discussing the United 

States Postal Service’s line of credit with the United States Treasury and 

the Federal Financing Bank 

2) All communications to and from Secretary of the Treasury Steven 

Mnuchin, from February 13, 2017 to the present, discussing or involving 

Amazon or Amazon CEO Jeff Bezos 

FOIA 

(b) (6) 2020-06-212 Request of a Personal Nature FOIA 

(b) (6) Private Citizen 2020-06-218 Referral from Executive Office for United States Attorneys EOUSA -

Request Number: 2020-001207 All documents related to (b) (6)

FOIA 

Smith, Zachary SEIU 32BJ 2020-06-220 #CARES The application and documents submitted by American Sales and 

Management Org. LLC (“ASMO” d/b/a as Eulen America) for the Payroll 

Support Program authorized by Section 4112 of the Coronavirus Aid, 

Relief and Economic Security Act (CARES Act) 

FOIA 

Page 46 of 46