Received between 07/01/2022 and 9/30/2022

Quarterly FOIA Logs

Requester Name Organization Request ID FOIA Log Description Request Type

(b)(6) - 2022-FOIA-00594 A copy of several closed OIG investigations DO FOIA

Keys, Car - 2022-FOIA-00559 Records pertaining to four FOIA requests

previously processed by DO

DO FOIA

b)(6) - 2022-FOIA-00560 Records concerning several closed OIG

investigations

DO FOIA

Hettena, Seth N/A 2022-FOIA-00568 Requesting records that have been produced or

that are in the process of being requested: FOIA

#2019-04-17

DO FOIA

Wood, Hart American Oversight 2022-FOIA-00633 Records concerning the preservation of text

messages, preservation of records potentially

responsive to a FOIA request, preservation of

records potentially responsive to a FOIA request

that becomes the subject of litigation, etc.

DO FOIA

Gatta, Brian Sanctions, Inc. 2022-FOIA-00647 Referral for direct response from USAID DO FOIA

Gilkes, Paul Coin World 2022-FOIA-00516 Detailed accounting of the theft at the Denver

Mint of 185 error coins referenced in the OIG's

semiannual report ending March 31, 2022

DO FOIA

Penzenstadler, Nick USA TODAY 2022-FOIA-00636 Copies of all requests or petitions filed with the

Office of Foreign Assets Control (OFAC) and its

Specially Designated Nationals and Blocked

Persons List (SDN List)

DO FOIA

Yardis, Morgan Protect the Public's Trust 2022-FOIA-00684 All Standard Form 50s (SF-50) for political

appointees in the Department of the Treasury

from January 20, 2021 through the date the

request is processed

DO FOIA

Yardis, Morgan Protect the Public's Trust 2022-FOIA-00641 Referral from OGE for direct response to the

requester

DO FOIA

Yardis, Morgan Protect the Public's Trust 2022-FOIA-00603 Any document or documents that identify names

and titles of all political appointees as of 8/26/22

DO FOIA

Yardis, Morgan Protect the Public's Trust 2022-FOIA-00501 All records related to ethics guidance and recusal

statements issued to any Treasury political

appointee of the Biden Administration from

November 28, 2020 to the present

DO FOIA

Page 1 of 17
Beckham, Leiasa Common Ground Development 2022-FOIA-00590 Copies of Clearing House's NMTC applications for

the following years: 2015, 2016, 2017, 2018,

and 2019

DO FOIA

Korte, Gregory Bloomberg News 2022-FOIA-00634 Reports to the President, plans, strategies,

annexes and other documents created under

Executive Order 14067

DO FOIA

Korte, Gregory Bloomberg News 2022-FOIA-00533 Any listing of license applications received,

granted, and denied by OFAC since January 20,

2021 related to sanctioning regimes

DO FOIA

Ravnitzky, Michael Private Citizen 2022-FOIA-00586 A copy of each Congressional inquiry/letter

regarding problems with the TreasuryDirect

website system

DO FOIA

Ravnitzky, Michael Private Citizen 2022-FOIA-00507 All emails and processing notes and

administrative notes and memos regarding the

processing of a previous FOIA request 2021-FOIA

00175

DO FOIA

Korte, Gregory Bloomberg News 2022-FOIA-00669 The most recent periodic reports to the Senate

Banking Committee and House Foreign Affairs

Committee concerning the national emergency

declared in Executive Order 13848 with respect

to attempts to interfere in or undermine public

confidence in U.S.

DO FOIA

Ravnitzky, Michael Private Citizen 2022-FOIA-00672 A copy of the IG Audit Report regarding the

Reduction in Force (RIF) at the Office of Financial

Research

DO FOIA

Ravnitzky, Michael Private Citizen 2022-FOIA-00680 Each email in the email account of Ken Phalen,

who served as a senior official at the Department

of the Treasury, that contained both the word

"RIF" and the word "OFR," in the subject or the

body of the email from 5/1/17 to 12/31/18

DO FOIA

Dunagan, Sean Judicial Watch 2022-FOIA-00562 Records determining when the U.S. economy has

entered a recessionary period

DO FOIA

Leopold, Jason Buzzfeed 2022-FO-00089

CYBERSECURITY/INFORMATION TECHNOLOGY:

Fiscal Year 2020 Audit of the Department of the

Treasury's Information Security Program and

Practices for Its Intelligence Systems

DO FOIA

Page 2 of 17
Eren, Hal The Eren Law Firm 2022-FOIA-00578 OFAC records concerning blocking of certain

funds and denials of requests to unblock certain

funds

DO FOIA

Gaus, Annie The Street 2022-FOIA-00553 Request for records produced under FOIA 2019-

04-005

DO FOIA

Serslev, Nathaniel Americans for Public Trust 2022-FOIA-00588 Emails, communications, and/or correspondence

sent to and/or received from Eric Van Nostrand

and/or Mike Pyle, and several Treasury

employees

DO FOIA

Serslev, Nathaniel Americans for Public Trust 2022-FOIA-00536 Emails and or correspondence sent and or

received from employees of Swing Left in Yasmin

Radjy's email account

DO FOIA

Faux, Zeke Bloomberg News 2022-FOIA-00678 Referral from direct response from Commodity

Futures Trading Commission

DO FOIA

Faux, Zeke Bloomberg News 2022-FOIA-00598 Records concerning keywords "tether" or

"stablecoin" or "stablecoins within former

Secretary Mnuchin and former Deputy Secretary

Muzinich's emails and calendars

DO FOIA

Faux, Zeke Bloomberg News 2022-FOIA-00596 Any notes or recordings or minutes or other

records related to meetings of the President's

Working Group on Financial Markets on July 19,

2021 and June 30, 2022 (date range for record

search: from 07/01/2021 To 07/01/2022)

DO FOIA

Faux, Zeke Bloomberg News 2022-FOIA-00597 Records with keywords "Tether" or "stablecoin"

or "stablecoins," maintained in the mailboxes of

Janet Yellen and J. Nellie Liang

DO FOIA

Pino, Dolores N/A 2022-FOIA-00471 1) So is it correct that, per this Excel sheet, there

are approximately 15,832 total individual

mortgages - the total in column D, originated by

Financial Freedom Senior Funding Corporation,

and for which CIT Bank, N.A. took Incentive

Payments

DO FOIA

Zelnick, Kimberly Freshfields Bruckhaus Deringer LLP 2022-FOIA-00659 Records concerning FOIA requests submitted by

Kellogg / Soaracino / Willkie

DO FOIA

b)(6) - 2022-FOIA-00655 Records of a personal nature DO FOIA

Page 3 of 17
Elbially, Marwa Elbially Law Office, PLLC 2022-FOIA-00686 All records pertaining to the nonprofit org with

the name of "Institute of Islamic Research &

Teaching, INC which operated out of Roxbury,

MA in the early 2000s with the EIN code 04-

3527666

DO FOIA

Blutstein, Allan N/A 2022-FOIA-00685 Records concerning Emails sent (not received) by

the FOIA Public Liaison on March 15, 2022, and

March 16, 2022, that include the term "FOIA

memo," "Attorney General," or Garland

DO FOIA

Schwellenbach, Nick - 2022-FOIA-00646 Records concerning Inspector General

investigations into alleged ethics and misconduct

violations by senior Treasury officials

DO FOIA

Drysdale, Lynn Jacksonville Area Legal Aid, Inc. 2022-FOIA-00650 Records concerning the Florida Homeowners

Assistance Fund and the Florida Department

Economic Opportunity

DO FOIA

Barreto, Luis Luis E. Barreto & Associates, P.A. 2022-FOIA-00651 Copies of all documents pertaining to OFAC

licenses for XAEL Charters, Inc., a Florida

Corporation, which authorize the company doing

business in Cuba

DO FOIA

Murin, Savannah Winston & Strawn LLP 2022-FOIA-00421 Certain records regarding Smartmatic or Sequoia

Voting Systems

DO FOIA

Lovio, Daniel - 2022-FOIA-00644 Records concerning the Federal Register Volume

40 No. 167 System of Records maintained by the

Joint Board including all disclosures

DO FOIA

Whitehouse-Levine, Miller - 2022-FOIA-00645 A copy of all documents and communications

related to the Office of Foreign Assets Control's

(OFAC) sanctioning of virtual currency mixer

"Tornado Cash"

DO FOIA

Fox, Zachary Commercial Mortgage Alert 2022-FOIA-00606 A list of all organizations that have submitted a

CDFI Certification Application after Jan. 1, 2022

DO FOIA

Cutler, J - 2022-FOIA-00607 Request for copy of checks for monetary

assistance to Ukraine

DO FOIA

Cutler, J - 2022-FOIA-00610 The total dollar amounts sent to Afghanistan to

date and what the money is being used for

DO FOIA

Page 4 of 17
Schwartz, Leo Fortune 2022-FOIA-00605 Records related to the OFAC sanctions against

Tornado Cash

DO FOIA

Smith, Adrienne Opportunity Finance Network 2022-FOIA-00608 CDFI Fund's FY 2021 Transaction Level Report

(TLR) databases for CDFIs and CDEs from the

Awards Management Information System

(AMIS); 2) CDFI Fund's FY2021 TLR databases

for the CDFI Rapid Response Program for CDFIs

and CDEs from AMIS

DO FOIA

Smith, Adrienne Opportunity Finance Network 2022-FOIA-00609 Electronic copy of the CDFI Fund's fiscal year

2021 Annual Certification Report (ACR) database

DO FOIA

Walsh, Michael Georgetown University 2022-FOIA-00602 Records concerning audits and inspections DO FOIA

Bernardi, Becky - 2022-FOIA-00656 Records concerning all City of Hawk Cove

Budgets from 2010-present 9/15/22 on file for 

ANY PURPOSE most recently TDEM CLFR funding

DO FOIA

Bernardi, Becky - 2022-FOIA-00604 All transaction history and any and all as stated

above of documents pertaining to the TDEM

Corona Virus Fiscal Recover Funds that were

granted to the City of Hawk Cove, application

was August 2021

DO FOIA

Martinez, Jose Pietrantoni Mendez & Alvarez LLC 2022-FOIA-00682 Records concerning the agreement regarding

SLFRF funds with the Government of Puerto Rico

DO FOIA

Gard, Ian SunVest Solar LLC 2022-FOIA-00600 Copy of the most recent CDFI New Market Tax

Credit qualified census tracts in GIS data format

(shapefile, feature class, etc.)

DO FOIA

Torres, Cesar - 2022-FOIA-00642 Payments associated with the satisfying of a

promissory note associated with the mortgage

company and banks provided

DO FOIA

Salinas, Luis - 2022-FOIA-00679 Records concerning the statutes & guidelines that

inform / direct how invoices are produced &

requested by the various Departments of

Government

DO FOIA

Page 5 of 17
Mapes, Mary

-

2022-FO-00098 Records concerning a multi-agency federal, state

and local law enforcement operation to track

down and stop a Mexican cartel moneylaundering effort that involved steep financial

investments in quarter horses used for racing in

TX, OK, and NM

DO FOIA

Brill, Bradford - 2022-FOIA-00681 Records concerning the results of the

investigation in 2015 on how the terrorist group

ISIS acquired their Toyotas

DO FOIA

(b)(6) - 2022-FOIA-00674 Records of a personal nature DO FOIA

Ivey, Danielle - 2022-FOIA-00675 All contact information, such as email address,

phone number, and fax number etc. for the

Remittance Office located in the Internal

Revenue Service department located at the U.S.

Treasury

DO FOIA

Dinan, Stephen Washington Times 2022-FOIA-00676 All records pertaining to the announced audit of

the Office of Financial Research's "workforce

reshaping" or "reduction in force"

DO FOIA

Tomlin, Bennett Protos Media 2022-FOIA-00677 Records responsive to 2018-05-221 DO FOIA

Swan, Jonathan Axios 2022-FOIA-00671 Referral from International Trade Administration DO FOIA

Ivey, Danielle - 2022-FOIA-00673 Information pertaining to the Remittance

Department within the Office of Executive

Secretary

DO FOIA

Goggin, Benjamin NBC News 2022-FOIA-00665 All applications from Starlink, a satellite internet

company, for exemptions to sanctions, and their 

subsequent approval or denial communications,

between January 1, 2019 and September 22,

2022

DO FOIA

Miller, Lyndsay Federal Home Loan Bank of Indianapolis 2022-FOIA-00670 A copy of NIBC's CDFI application filed on or

about March 9, 2022, in addition to copies of any

related correspondence between the U.S.

Department of Treasury - Community

Development Financial Institutions Fund and

NIBC

DO FOIA

Page 6 of 17
Chatmon, Elisa Nobel Peace Prize Winner 2022-FOIA-00668 Seeking immediate assistance DO FOIA

Hawickhorst, Kevin - 2022-FOIA-00666 A report called "The War History of the Bureau of

Accounts," or possibly "War History of Bureau of

Accounts." It was written by Edward F. Bartelt,

the then-fiscal secretary, so the head of the

predecessor agency to the Bureau of Fiscal

Service

DO FOIA

Polga-Hecimovich, John United States Naval Academy 2022-FOIA-00664 Records concerning OFAC-issued licenses which

unblock Venezuelan Central Bank funds held at

the Federal Reserve Bank

DO FOIA

Chiang, Luis - 2023-FOIA-00003 Records concerning which entity provides

custodial services for cryptocurrencies

DO FOIA

Michael, Maggie International Consortium of Investigative 2022-FOIA-00660 Records pertaining to the Kinahan Organized

Crime Group along with seven of its key

members three associated businesses which the

US listed under sanctions in April 2022

DO FOIA

Brown, Courtney Research Department 2022-FOIA-00662 The application and documents submitted by

Jetstream Ground Services, Inc. for the Payroll

Support Program authorized by Section 4112 of

the Coronavirus Aid, Relief, and Economic

Security Act (CARES Act)

DO FOIA

Parkar, Nabeel August Brown 2022-FOIA-00663 Records concerning the incentives offered for the

Torque tube used as a part of solar tracker under

this act

DO FOIA

Turner, Adam Center to Advance Security in America 2022-FOIA-00556 Communications between Office of the Secretary

and/or Office of the General Counsel with any

email ending in @who.eop.gov, pertaining to the

treatment, preservation, Congressional access to,

or other guidance related to Suspicious Activities

Reports

DO FOIA

Turner, Adam Center to Advance Security in America 2022-FOIA-00542 All records of communications between specified

organizations and senior political appointees

(excluding ambassadors) regarding negotiations

to enter into a nuclear arms agreement with the

Iranian government, also known as revival of the

JCPOA

DO FOIA

Page 7 of 17
Okray, John

-

2022-FOIA-00657 Records related to the Dallas County (Texas)

District Attorney's Office ("Dallas DA")

participation in US Department of the Treasury

(including its agencies) Department of the

Treasury Forfeiture Fund or similar funds,

Equitable Sharing Programs

DO FOIA

Rigsby, Jeff - 2022-FOIA-00658 Records concerning charter of the Fund for the

Afghan People, a Swiss foundation registered in

Geneva on 5 September 2022 with UID CHE213.546.404.

DO FOIA

Turner, Adam Center to Advance Security in America 2022-FOIA-00652 Records of communications between specific

Treasury Employees and Specific Chinese

organizations

DO FOIA

Turner, Adam Center to Advance Security in America 2022-FOIA-00555 All documents since 1/20/21 related to any policy

or procedure or any policy or procedural changes

regarding the treatment of Suspicious Activity

Reports, their preservation, and their availability

to Congress upon request

DO FOIA

(b) (6) - 2022-FOIA-00643 Complaint (b)(6) submitted to the DO FOIA

Office of Inspector General

Hernandez, Michael - 2022-FOIA-00539 Treasury Assessment of South Vietnam's

Financial and Economic Development under the

Exchange Stabilization Fund sometime in 1969-

1975 on behalf of the Republic of Vietnam,

narratives produced from its inception to the end

in 1975 in Saigon, and summaries

DO FOIA

Adelman, Jacob Barron's 2022-FOIA-00541 Records concerning the CDFI Certification

Submitted to CDFI Fund by Tricolor Auto

Acceptance of Dallas

DO FOIA

Larson, Robert-Richard - 2022-FOIA-00635 Three certified copies of Secretary of the

Treasury, Janet Yellen's oath of office

DO FOIA

Martin, Ross Oxford University 2022-FOIA-00639 Records concerning the negotiation of the USRomania BIT

DO FOIA

Page 8 of 17
Aguiar, Sam

-

2022-FOIA-00640 All "Request for Transfer of Property

Seized/Forfeited by a Treasury Forfeiture Fund

Participating Agency" and other equitable sharing

payment requests made to the Department of

the Treasury by the Louisville Metro Police

Department (NCIC Code 0568000)

DO FOIA

(b)(6) First-party 2022-FOIA-00629 (b)(6) DO FOIA

Yeager, Timothy University of Arkansas 2022-FOIA-00630 Records concerning quarterly Microsoft Excel

spreadsheets of Community Development

Financial Institutions (CDFI) certified member

lists constructed between 2011 and 2021

DO FOIA

Duffy, Aaron CU Strategic Planning 2022-FOIA-00632 A list of all credit unions that were certified as a

Community Development Financial Institution

between January 1, 2010 and December 31,

2022 and (2) the dates all such institutions were

certified

DO FOIA

Erdman, James - 2022-FOIA-00625 Any correspondence with Meta, Facebook,

Twitter, YouTube, and Google, as well as any

other social media companies that include

mention of Feds4MedFreedom as noted in my

request

DO FOIA

Cannon, Marcus - 2022-FOIA-00627 Complete Bonding documents for #1 Judge Mark

Nielsen Racine Wisconsin #2 Judge Eugene

Gasiorkiewicz #3 Judge John Fredrickson

DO FOIA

Malik, Alia The Atlanta Journal-Constitution 2022-FOIA-00628 Reports of or concerning fraud, or attempted

fraud, in the Emergency Rental Assistance

Program in Georgia

DO FOIA

Crowell, Donald - 2022-FOIA-00621 Treasury strategic plan prepared in response to

Executive Order 14019 and as submitted to the

Assistant to the President for Domestic Policy,

which outlines the ways that the agency can

promote voter registration and voter participation

DO FOIA

Page 9 of 17
Richard, Christine Orion Research 2022-FOIA-00624 Any correspondence between the Department of

Treasury and Block, Inc. (formerly known as

Square, Inc.) regarding the use of its mobile

payment app - Cash App - to transmit stimulus

and/or unemployment payments to US citizens

during the pandemic

DO FOIA

O'Hanlan, Calandra The Good Samaritan Institute 2022-FOIA-00667 Correspondence between Treasury and any

member of the House Committee on Oversight

and Reform and Subcommittee on Economic and

Consumer Policy regarding Cryptocurrency

Regulation and Mr. Sam Bankman-Fried of FTX

US and Cryptocurrency Regulation.

DO FOIA

Dols, Chris Labor Notes 2022-FOIA-00618 Records concerning the full investigation report

concerning FLRA Member Ernest DuBester's

communications with outside non-agency parties

DO FOIA

Dols, Chris Labor Notes 2022-FOIA-00619 A complete electronic copy of the full

investigation report concerning FLRA Member

Ernest DuBester's communications with outside

non-agency parties

DO FOIA

Abalo, Manny African Star Newspaper 2022-FO-00092 Records concerning all known assets in the name

of specific citizens of Liberia who are designated

under the Global Magnitsky Act

DO FOIA

Subick, Scott Indian Federal Community Defenders 2022-FOIA-00616 Please timely furnish to the Indiana Federal

Community Defenders (IFCD) a complete copy of

all records maintained by your agency related to

payments made by the Department of Justice

(DOJ), any DOJ offices or components, etc.

DO FOIA

Jenkins, Richard Self 2022-FOIA-00620 Records concerning the data from "Allies for

Community Business, Inc.," a CDFI certified fund

DO FOIA

Campbell, Matthew Bloomberg Businessweek 2022-FOIA-00617 Communications pertaining to the US assets of

the following political figures from the Republic of

Sri Lanka

DO FOIA

(b)(6) - 2022-FOIA-00612 Records of a personal nature DO FOIA

Page 10 of 17
Soule, Douglas USA Today Network-Florida/ Tallahassee

Democrat

2022-FOIA-00613 All of the Coronavirus State and Local Fiscal

Recovery Funds (SLFRF) Project and Expenditure

(P&E) reports submitted by the state of Florida

up to this current date

DO FOIA

(b)(6) First Party 2022-FOIA-00614 Records concerning the investigation into the

Viston acquisition of Petroteq that resulted in a

rejection by CFIUS of said proposed takeover

DO FOIA

Versprille, Allyson Bloomberg News 2022-FOIA-00593 A copy of the "Framework for International

Engagement on Digital Assets" mentioned in this

July 7 Treasury news release

DO FOIA

Hasanati, Jahi - 2022-FOIA-00611 A copy of the $1000,000,000,000.00 Bond

tendered to the United States on July 14, 2022

DO FOIA

Godbolt, Daphne - 2022-FOIA-00615 Copies of requests made on March 26, 2019,

April 22, 2019, August 10, 2019 and August 29,

2019 plus guidance and letters from OFAC

(including guidance issued 11/17/2020) in

relation to Case No. SY-2019-360387-1

DO FOIA

Ghione, Giancarlo - 2022-FOIA-00583 Expenditure reports submitted by the County of

Bergen, in the State of New Jersey, relating to

the expenditures made from federal monies

allocated pursuant to the CARES Act

DO FOIA

Lopera, Javier Caro Blanco Group SL 2022-FOIA-00585 Records concerning the International Bill of

Exchange

DO FOIA

Drechsel, Thomas University of Maryland 2022-FOIA-00589 Treasury Secretary's calendars from 1945 - 2006 DO FOIA

Mullane, Jonathan - 2022-FOIA-00582 Records on OFAC's enforcement proceeding(s)

against BitGo, Inc.

DO FOIA

Saunders, Craig Smart Communications/PADOC 2022-FOIA-00580 A copy of FEDERAL FINANCIAL LITERACY

REFORM: Coordinating and Improving Financial

Literacy Efforts (July 2019)

DO FOIA

Smith, Tom - 2022-FOIA-00581 FOIA logs for years 2020 to present day DO FOIA

Page 11 of 17
Grube, Nick Honolulu Civil Beat 2022-FOIA-00572 Records concerning New Market Tax Credit

applications for Punawai O Pu'uhonua for years

2011, 2016 and 2018, Biotech Research Center

for 2005 and other reports and/or audits related

to Punawai O Pu'uhonua and Biotech Research

DO FOIA

Tomlin, Bennett Protos Media 2022-FOIA-00576 Records of a personal nature DO FOIA

Pineda, Javier N/A 2022-FOIA-00579 - DO FOIA

Valeeva, Anastasia The Marshall Project 2022-FOIA-00569 Raw dataset with any and all Project and

Expenditure Reports that local and state

governments submitted to the Treasury as part

of the Recipient Compliance and Reporting

Responsibilities of the Coronavirus State and

Local Fiscal Recovery Funds Program

DO FOIA

Green, Gwen Holland & Hart LLP 2022-FOIA-00567 Records responsive to twenty OFAC FOIA

requests already released to requesters

DO FOIA

Rivas, Shelly Kemp Smith Law 2022-FOIA-00570 Records concerning awards by or through CDFI

funds or Capital Management Fund to Raza

Development Fund, Inc. for years 2021 and

2022, including all documentation submitted by

Raza Development Fund, Inc. in relation to such

awards

DO FOIA

(b) (6) Private 2022-FOIA-00683 Records of a personal nature DO FOIA

Feldkamp, Aaron-John Private 2022-FOIA-00565 Copy of the current FEDERAL IDENTIFICATION

NUMBER for the US Department of Treasury. Also

known as the FIN and the current address of the

US Department of Treasury

DO FOIA

Guillemot, Russell Tarsul Dietary Supplement 2022-FOIA-00566 Records concerning package signed for by the

Secretary

DO FOIA

Stoneman, Taylor American Oversight 2022-FOIA-00563 Records concerning Former Secretary Mnuchin's

January 5 - January 11, 2021, delegation to the

Middle East

DO FOIA

Page 12 of 17
George, Ashley Employ America 2022-FOIA-00564 Records pertaining to the Temporary Guarantee

Program for Money Market Funds

DO FOIA

George, Ashley Employ America 2022-FOIA-00584 Records concerning the Federal Government and

private entities supported or guaranteed through

the Temporary Guarantee Program

DO FOIA

St. Clair, Ben Risk.net (Infopro Digital) 2022-FOIA-00551 Records concerning Office of Foreign Asset

Control's July 22, 2022 publication of General

License 45 and General License 46 under the

Russian Harmful Foreign Activities Sanctions

Regulations

DO FOIA

Boagage, Jacob The Washington Post 2022-FOIA-00554 A copy of each briefing provided by the Treasury

Department to the White House and/or the

President regarding the U.S. Postal Service

between November 1, 2019, and the date this

request is processed

DO FOIA

Feathers, Todd 2022-FOIA-00561 Records concerning certification as an eligible

organization under the Intergovernmental

Personnel Act mobility program submitted to

your agency since January 1, 2017

DO FOIA

Not Provided EverGrow Capital, LLC 2022-FOIA-00543 Records concerning opening a cannabis insurance

company

DO FOIA

Taitz, Sarah American Civil Liberties Union Foundation 2022-FOIA-00544 Referral from DOJ DO FOIA

Flatley, Daniel Bloomberg 2022-FOIA-00549 Records relating or referring to the issuance of

General Licenses #45 and #46 on July 22, 2022

DO FOIA

Lyshak, William Butzel Attorneys & Counselors 2022-FOIA-00535 Records concerning unclaimed mineral interest to

which a Mr. James Meaders (deceased) may have

certain rights

DO FOIA

Hipp, Jason Jenner & Block, LLP 2022-FOIA-00537 Records concerning materials from persons

holding the property of Sberbank of Russia PJSC

("Sberbank of Russia") covered by the United

States' imposition of sanctions on Sberbank of

Russia pursuant to Executive Order 14024

DO FOIA

Page 13 of 17
Hipp, Jason Jenner & Block, LLP 2022-FOIA-00538 OFAC records pertaining to the imposition of

sanctions on VTB Bank , Sberbank of Russia

PJSC, Donetsk People's Republic, Luhansk

People's Republic and two individuals

DO FOIA

Tucker, Jason - 2022-FOIA-00531 Copy of the Oath of Office for Charles P. Rettig, J.

Russell George, Janet Louise Yellen, & Rich

Delmar by digital delivery

DO FOIA

Berg, Kirsten ProPublica 2022-FOIA-00532 Referral for direct reply from Department of

Homeland Security regarding emails sent or

received by FEMA Regional Administrators

DO FOIA

Marchman, Tim - 2022-FOIA-00534 Copies of course materials offered by DEA and

Treasury

DO FOIA

Cuffy, Leah National Apartment Association 2022-FOIA-00527 Records concerning ERA 1 and ERA 2 program

applicants in Hillsborough County, FL; Ramsey

County, MN; Clark County, NV; Tulsa County,

OK; Charleston County, Berkeley County and

Dorchester County, NC from 1/01/21 through

6/30/22

DO FOIA

Gabriel, Ty LMC Data Corporation 2022-FOIA-00528 Records pertaining to fax lines and volume of

faxes in Treasury

DO FOIA

Dukes, Kelsey HP, Inc. 2022-FOIA-00530 Records concerning unclaimed related cases on

behalf of HP and its subsidiaries, and requesting

you to kindly share the open balances of any of

the unclaimed monies reported in your records

pertaining to HP, Inc. or Hewlett Packard

DO FOIA

Pittari, David - 2022-FOIA-00524 The conditional deed of gift and/or bill of sale

and/or transfer documentation for the following

items from the U.S. Treasury Department to the

City of Waterbury Connecticut in 1919

DO FOIA

O'Donnell, Dan - 2022-FOIA-00525 A list of all seized or forfeited aircraft in Treasury

Department custody as of July 1, 2022, and a

snapshot of your current inventory on July 1st

DO FOIA

(b)(6) - 2022-FO-00070 Records concerning the investigation of Marin

County CA Emergency Rental Assistance and

California Emergency Rental Assistance

DO FOIA

Page 14 of 17
Nelson, Chris Judicial Watch 2022-FOIA-00519 Records maintained by Janet Yellen, Secretary,

U.S. Department of the Treasury, concerning

TikTok and / or ByteDance from 1/25/21 to the

present

DO FOIA

Nelson, Chris Judicial Watch 2022-FOIA-00520 Records maintained by Secretary Yellen from or

to certain individuals or members of Congress

concerning restricting Congress' access to

financial suspicious activity reports

DO FOIA

Leddy, John Nutter McClennen & Fish, LLP 2022-FOIA-00522 Records related to submissions from and

distributions provided to entities concerning

Christ Hospital located in Jersey City, NJ under

the Coronavirus Aid, Relief, and Economic

Security (CARES) Act and American Rescue Plan

Act (ARPA)

DO FOIA

Marshall, Adam Reporters Committee for Freedom of the Press 2022-FOIA-00523 Records concerning GLOMAR responses to

requesters in fiscal years 2017, 2018, 2019,

2020 and 2021

DO FOIA

Al-Shabbazz, Salih 2022-FOIA-00517 Documents created in the allocation of federal

funds from Treasury and any other federal

agency in giving effect to the American Rescue

Plan and the CARES Act to the State of

Delaware's Finance Department and any other

State agency receiving such funds

DO FOIA

Willett, Daniel International Brotherhood of Teamsters 2022-FOIA-00518 Information on an investment by the U.S.

Treasury Small Business Lending Fund (SBLF) in

Heartland Financial USA, Inc.

DO FOIA

Singh, Sukhpal - 2022-FOIA-00571 Records concerning action taken in the period 15-

May to 08-Aug 2022, against "Maritime Entities"

DO FOIA

Singh, Sukhpal - 2022-FOIA-00515 Records relating to DOJ investigations related to

US enacted sanctions against Russia & Iran

involving Maritime Ships/Vessels, and questions

related to OFAC Hotline and other OFAC activities

DO FOIA

Page 15 of 17
Freeman, Wilson

-

2022-FO-00063 I am requesting correspondence with State

governments regarding the targeting and

prioritization requirements State HAF plans, as

well as any internal manuals or policy documents

DO FOIA

Geday, Alain - 2022-FOIA-00513 Asks whether the Governor of the Lebanese

Central Bank is on any OFAC list

DO FOIA

Nolasco, Luis ACLU Foundation of Southern California 2022-FOIA-00514 CARES Act funds/relief and Riverside County,

California

DO FOIA

Stanley, Lela Global Witness 2022-FOIA-00526 Records concerning the Russian Harmful Foreign

Activities Sanctions Frequently Asked Questions

DO FOIA

Snyder, David - 2022-FOIA-00505 All communications and attachments sent to or

by an employee of Treasury's Office of

Investment Security from 08/31/2020 To

06/29/2022

DO FOIA

Snyder, David - 2022-FOIA-00506 All communications and attachments sent to or

by an employee of Treasury's Office of

Investment Security from 08/01/2020 To

06/29/2022

DO FOIA

Khurana, Sohil Brownstein Hyatt Farber Schreck 2022-FOIA-00548 Records of a personal nature DO FOIA

Brunt, Brian - 2022-FOIA-00512 Documents between Treasury and "Carpenters

Pension Trust Fund Detroit & vicinity" or

"Michigan Regional Council of Carpenters -

Detroit & Vicinity, Carpenters Pension Trust

Fund" regarding the Multiemployer Pension

Reform Act of 2014

DO FOIA

Snyder, David - 2022-FOIA-00503 All communications and attachments sent to or

by an employee of Treasury's Office of

Investment Security from 08/31/2020 To

06/29/2022

DO FOIA

Snyder, David - 2022-FOIA-00504 All communications and attachments sent to or

by an employee of Treasury's Office of

Investment Security from 08/31/2020 To

06/29/2022

DO FOIA

Page 16 of 17
Turner, Corliss - 2022-FOIA-00552 The May 2022 second half of the about $17

million Rockdale County was awarded

DO FOIA

Klum, Andrew - 2022-FOIA-00453 All banking, financials, news articles, interviews

and affidavits, indictments and arrests and any

other related documents and historical

information on any or all of the following list of

361 individuals and entities

DO FOIA

Heal, Alexandra The Financial Times 2022-FOIA-00466 Seeks answers to questions about the

department's data security and waste disposal

policies and practices for electronics equipment

DO FOIA

Buckham, Matthew American Accountability Foundation 2022-FOIA-00591 Records pertaining to Senator Sheldon

Whitehouse and congressional tracking logs

DO FOIA

Kelly, Martel Advent Services LLC 2022-FOIA-00661 Records concerning contract

GS06F0884Z/2032H520F00225

DO FOIA

Braverman, Burt Davis Wright Tremaine LLP 2022-FOIA-00649 Referral for direct reply from DOJ DO FOIA

Page 17 of 17