FOIA LOG 

FOIA # Name Organization Date Incoming Subject: 2009-01-001 Bridget Sutton Assured Executive Cleaning, Inc. 12/12/2008 Records concerning janitorial service 

contract

2009-01-002 12/15/2008 Self 2009-01-003 12/11/2008 Self 2009-01-004 12/11/2008 Self 2009-01-006 12/11/2008 Self 2009-01-007 12/13/2008 Records concerning Treasury employ2009-01-010 Stephen Labaton The New York Times 12/17/2008 Records concerning TARP 2009-01-011 12/12/2008 Self 2009-01-012 Mark Roth American Federation of Govt. 12/15/2008 Report entitled "Missing in Action: AW

Employees the Federal Givernment"

2009-01-013 Llewellyn-Kanakamaikai 12/14/2008 IRS rules 

Wailehua Jr.

2009-01-014 12/1/2008 Records concering UCC Trust Accoun2009-01-015 12/17/2008 Records concenring UCC Account 2009-01-016 12/26/2008 Records concerning UCC Contract Tr

Account

2009-01-017 Ted Williams 7/16/2008 Records concerning Civil Commission 

showing signature of Henry Paulson

2009-01-018 J Matthew Clarke BTS Investments, Inc. 12/15/2008 Records concerning CDFI Fund 2009-01-019 Larry Klayman Freedom Watch 12/15/2008 Records concenring TARP 2009-01-020 Alsion Vekshin Bloomberg News 12/23/2008 Records concerning IG investigtation 

OTS

(b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6)
FOIA LOG 

FOIA # Name Organization Date Incoming Subject: 2009-01-021 Eric Balancier 12/6/2008 Records concerning the Commission 

current Commissioner of IRS

2009-01-022 Silla Brush The Hiill 12/28/2008 Records concerning logs, correspond

 and schedules pertaining to Treasury employees

2009-01-023 11/8/2005 Records concerning waiver to do busi

with the government of Sudan

2009-01-024 12/19/2008 Records concerning self 2009-01-025 John Richard Multinational Monitor 12/22/2008 Records concernign the Capital Purch

Progam in 2008

2009-01-026 Eric Balancier 1/4/2009 Records concerning Treasury Orders 

Directives

2009-01-027 12/10/2008 Self 2009-01-028 12/22/2008 Records concernign position descripti2009-01-029 H.P. Rowley III 12/22/2008 Records concerning the Capital Purch

Program

2009-01-030 Erich Ferrari McNabb Assciates, P.C. Attorneys, 12/15/2008 Records concerning the Specially 

P.C. Designated Narcotics Trafficers list

2009-01-031 Gina Santucci BGR Holdings, LLC 12/16/2008 Records concering TARP 2009-01-032 12/24/2008 Records concerning the National Fina

Challenge test score of child

2009-01-033 12/31/2008 Records concerning the Hawala altern

remittance system

2009-01-034 1/2/2009 Records concerning the official 546(19

Specific Penalties

2009-01-035 12/31/2008 Records concerning Treasury Orders 

Executive Orders

(b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6)
FOIA LOG 

FOIA # Name Organization Date Incoming Subject: 2009-01-036 1/2/2008 Records concerning the 350 billion do

bailout

2009-01-037 Robert Brown Jr. The University of Denver, Strum 6/19/2007 Records concenring Stoneridge v Scie

College of Law Atlanta, 06-43

2009-01-038 12/30/2008 Records concerning Treasury's decisi

provide $5 billion in loans to GMAC

2009-01-039 1/5/2009 Self 2009-01-040 Mark Schwartz Butler Rubin Saltarelli & Body LLP 1/8/2009 Records concenring AIG and the Fede

Government

2009-01-041 Carolina Chan Davis Polk & Wardwell 1/8/2009 Records concerning TARP application2009-01-042 David McCraw The New York Times Company 1/9/2009 Records concenring Henry Paulson's 

calendar and federal emergency fundfinancial services companies

2009-01-043 Sharon Theimer The Associated Press 1/9/2009 Records between the Secretary's off

and Timothy Geitherner between 2004 2008

2009-01-044 Joyce Battle The National Security Archive 8/30/2006 Records concerning freezing assets 

(Referral from Department of Defense

2009-01-045 Nancy Smith Archives and Records 6/7/2009 Records concerning Impediments Init

Administration (SII) (Referral from Dept. of State

2009-01-046 10/28/2008 Taxes 2009-01-047 Lisa Chiu Sun Light Foundation 1/13/2009 Records concenring TARP Contracts 2009-01-048 Hal Eren The Eren Law Firm 12/22/2008 Records concenring blocked property 

reports submitted to OFAC

2009-01-049 1/13/2009 Records concenring Treasuty security 

clearances

2009-01-050 Heather Bjella McAndrews, Held & Mallloy 1/14/2009 Records pertaining to client 

(b) (6) (b) (6) (b) (6) (b) (6) (b) (6)
FOIA LOG 

FOIA # Name Organization Date Incoming Subject: 2009-01-051 1/8/2009 Records concerning former Treasury 

employee Robert Bestani

2009-01-052 Rebecca Christie Bloomerg News 1/15/2009 Records concerning Automotice Indus

Financing Program

2009-01-053 Esther Kaplan The Nation Institute 1/7/2009 Records pertaining to treasry employe

and representatives from Bear Stern, Morgan Stanley, etc.

2009-02-001 Phillipp / Carina University of Bermen 1/21/2009 Records concerning a list of privatized 

Schuster/Schmitt companies

2009-02-002 James Wyrsch Bryan Cace LLP 1/16/2009 Records concering licenses maintaine

OFAC

2009-02-003 Anupama Sunlight Foundation 1/22/2009 List of all puiblic and pricate institution

Narayanswamy applied for funds as part of TARP

2009-02-004 Anupama Sunlight Foundation 1/21/2009 Lsit of names and qualifications of any 

Narayanswamy all persons on the Treasury investmen

committees with regards to TARP

2009-02-005 12/29/2008 Self 2009-02-006 12/21/2008 Self 2009-02-007 12/18/2008 Self 2009-02-008 1/12/2009 Self 2009-02-009 Ester Kaplan The Nation Institute 1/7/2009 Records concerning the appointment 

calendar and telephone logs from Jan1, 2008 - December 31, 2008

2009-02-010 8/9/2008 Records cncerning an index of all maj

information systems of Treasury, description of major infroamtion and relocator systems, a handbook for obtaivarious types and categories of public inforamtion

(b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6)
FOIA LOG 

FOIA # Name Organization Date Incoming Subject: 2009-02-011 Justin Hyde Detroit Free Press 1/22/2009 Records concerning loan agreements 

concerning GMC

2009-02-012 Michael Crittenden Dow Jones Newswires 1/22/2009 Records concerning the Emergency 

Economic Stabilization Act

2009-02-013 1/15/2009 Records concerning coins minted at th

Denver Mint from 2000 - 2007

2009-02-014 1/1/2009 Records concernign federal funding th

 West Virginia Division of Corrections received from 1999-2009

2009-02-015 1/15/2009 Self 2009-02-016 1/26/2009 Records concerning the status of Free

Club USA, Freedom Foundation USA 

2009-02-017 Kevin McCoy USA Today 1/22/2009 Records TARP 2009-02-018 Jenny Small Judicail Watch, Inc. 1/23/2009 Records concerning Congressman Ba

Frank and TARP

2009-02-019 Anarayans Sunlight Foundation 1/23/2009 Records from membes of Congressm

Narayanswamy The Secretary of the Treasury betwee

July 1, 2008 to January 23, 2009

2009-02-020 Cary Spivak Milwaukee Journal Sentinel 1/26/2009 Records concerning TARP 2009-02-021 Tom Hamburger Los Angles Times 1/26/2009 Records concerning memebers of 

Congress and Treasury pertaining to T

2009-02-022 Damian Paletta The Wall Street Journal 1/25/2009 Records concerning lawmakers and 

Treasury regardign TARP

2009-02-023 1/10/2009 IRS Records 2009-02-024 Dennis Doherty 1/10/2009 Records cocnerning client 2009-02-025 1/15/2009 Self 

(b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6)
FOIA LOG 

FOIA # Name Organization Date Incoming Subject: 2009-02-026 Rob Graver Asset Forfeiture Watch 2/3/2009 Records concerning Treeasury Asset 

Forfeiture Fund

2009-02-027 Jeremy Bigwood 10/2/2006 Records concerning the International 

Monetary Fund ( Referral from Dept. oState)

2009-02-028 Jeremy Bigwood 10/2/2006 Records concerning IMF 2009-02-029 3/25/2008 2009-02-030 1/16/2009 Self 2009-02-031 Brad Heath USA Today 1/26/2009 TARP related issues 2009-02-032 1/14/2009 Self 2009-02-033 Leonard Serna 1/15/2009 Informatio on Country-Wide Home Lo2009-02-034 8/13/2008 Self 2009-02-035 Michael Elsner Motley Rice LLP 1/21/2009 Records concerning FOIA requests m

by Osen LLC

2009-02-036 Michael Elsner Motley RiceLLC 1/21/2009 Records concerning FOIA requests m

by Kohn, Swift & Graf, P.C.

2009-02-037 Michael Elsner Motley Rice 1/21/2009 Records concerning FOIA's received f

Arab Bank, plc.

2009-02-038 Paria Goodarzi 1/23/2009 Records concerning items approved f

export to Iran

2009-02-039 1/22/2009 Self 2009-02-040 William Adams III Overby & Adams 1/21/2009 Records concerning FDIC takeover of 

Belt National Bank

2009-02-041 John Crudele The New York Post 1/30/2009 Records concerning the President's 

Working Group on Financial Markets

(b) (6) (b) (6) (b) (6) (b) (6) (b) (6)
FOIA LOG 

FOIA # Name Organization Date Incoming Subject: 2009-02-042 John Crudele The New York Post 1/30/2009 Records concerning records generaet

and on behalf of the President's WorkGroup on Financial Markets on Febru- 28, 2007

2009-02-043 Jenny Small Judicial Watch 1/23/2009 Records concenring TARP and 

correspondence with Congressman B Frank

2009-02-044 1/21/2009 Records concenring Treasury Order 1

25, etc.

2009-02-045 Sharona Couts Pro Publica 2/2/2009 Records concerning American Interna

Group, Inc. (AIG)

2009-02-046 Michael Elsner Montley Rice 1/30/2009 Records concerning the 1953 London 

Agreement

2009-02-047 Brad Heath USA Today 1/30/2009 Records between the Secretary and 

Treasury employees and representati Citigroup, Inc.

2009-02-048 Matt Kelly USA Today 1/28/2009 Records concenring the Emergency 

Economic Stabilization Act

2009-02-049 Paul Merrion Crain Communications Inc. 1/29/2009 Records concenring TARP 2009-02-050 Mark Pittman 1/28/2009 Records concerning TARP 2009-02-051 Sarah Binder The George Washington University 1/23/2009 Records concenrign TARP 2009-02-052 Fordham Huffman Jones Day 1/26/2009 Records concerning AIG, The Federa

Reserve Bank of New York, The FedeReserve Board and Treasury

2009-02-053 2/3/2009 Secretary Geithner's phone and fax n2009-02-054 David McCraw 2/3/2009 Records concerning TARP 2009-02-055 David McCraw The New York Times 2/3/2009 Records concenring the bialout 

(b) (6) (b) (6)
FOIA LOG 

FOIA # Name Organization Date Incoming Subject: 2009-02-056 Law Offices of Michael Boyle 2/3/2009 Self (Referral from US DHS) 2009-02-057 1/8/2009 Self 2009-02-058 Matthew Whitaker Thomas West 2/5/2009 Records concenring Enterprise Agree

 dated from 2001 to present between and Microsolf

2009-02-059 Jenny Small Judicial Watch 2/5/2009 Documents concerning bailout of Fred

Mac and Fannie Mae

2009-02-060 1/23/2009 Information on (father) 2009-02-061 2/6/2009 TIGTA Inspector General Investigatio

Information 

2009-02-062 1/26/2009 Personal Information regarding Treas

Checks/Claimants 

2009-02-063 2/6/2009 TARP fund information 2009-02-064 Mark DeVaughn Jacobs Gardner 2/9/2009 Purchase Card Holder Listing 2009-02-065 David Young 1/28/2009 Documents showing all banks that ha

accessed the TARP Funds and amougiven to them.

2009-02-066 Alex Kellogg The Wall Street Journal 2/6/2009 TARP funds to domestic auto makers 2009-02-067 1/26/2009 IRS Information 2009-02-068 Jenny Small Judical Watch 2/5/2009 2009-02-069 2/3/2009 IRS Statutues 2009-02-070 David McCraw New York Times Company 2/10/2009 Referral of TARP Documents (Federa

Reserve Bank of New York)

2009-02-071 Ryan Emge 2/17/2009 Saab Motors Plan of the GM bailout 2009-02-072 2/17/2009 Records of Human Rights Violations 

(b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6)
FOIA LOG 

FOIA # Name Organization Date Incoming Subject: 2009-02-073 Michael Elsner Motley Rice 2/27/2009 Documents concerning communicatio

between Treasury Officials and SAMA

2009-02-074 1/27/2009 IRS Audit Information 2009-02-075 Matt Apuzzo Associated Press 2/12/2009 TARP e-mails and appointment calan2009-02-076 D. Scott Nystrom 2/12/2009 TARP Funds to First Market Bank 2009-02-077 Michael Elsner Motly Rice 2/11/2009 Treasury's Census of American owne

foreign assets

2009-02-078 Stephanie Eller 1/29/2009 Referral of Documents 2009-02-079 Laura Strickler CBS News 2/12/2009 Calander and Visitor Logs for Treasur

TARP officials

2009-02-080 Josh Littlejohn Motley Rice 2/9/2009 Documents pertaining to the South Fi

Group

2009-02-081 Brenda Triplett Triplett Mack Association 2/5/2009 FOIA Fee Schedule 2009-02-082 Ross Manella Hinshaw & Culbertson 2/16/2009 Records pertaining to 

Manella

2009-02-083 Ross Manella Hinshaw and Culbertson 2/16/2009 Records pertaining to Colbert Investm

Management

2009-02-084 Ross Manella Hinshaw and Culbertson 2/16/2009 Documents pertaining to Armaco, Inc. 2009-02-085 2/17/2009 Records pertaing to the requester (se2009-02-086 Meredith Fuchs The NATIONAL Security Archive 2/18/2009 Presidential transition documents 2009-02-087 John Bresnahan Politico 2/18/2009 Congressional Correspondence from 

 to the present fr all Treasury and all B

2009-03-001 Matt Apuzzo Associated Press 2/20/2009 FOIA Logs 9/1/08 to the present 

(b) (6) (b) (6) (b) (6)
FOIA LOG 

FOIA # Name Organization Date Incoming Subject: 2009-03-002 Timothy Burger Bloomberg News 2/20/2009 Congressional Correspondence betwe

Treasuty and Congress regarding the Stanford Group

2009-03-003 Meena Thiruvengadam Dow Jones Newswires 2/19/2009 TARP Automotive Correspondence 2009-03-004 Meena Thiruvengadam Dow Jones Newswires 2/19/2009 TARP Meeting Minutes frm 9/08 to 1/02009-03-005 Matt Apuzzo Associated Press 2/19/2009 Documents provided to FOX News 2009-03-006 2/19/2009 Information on a Mortgage Note 2009-03-007 Matthew Whitaker Westlaw Court Express 2/19/2009 IRS Enterprise Agreements 2009-03-008 David Shapiro 2/19/2009 TARP Homeowner Stability Plan Infor2009-03-009 Joseph DiGangi Envirnmental Health Fund 3/24/2004 Referral from Dept. of State 2009-03-010 Ted Joseph 2/23/2009 Help with an FMS Request 2009-03-011 2/19/2009 IRS records 2009-03-012 Meena Thiruvengadam Dow Jones Newswires 2/23/2009 TARP Documents 2009-03-013 David Shapiro 2/23/2009 Homeowner Affordability and Stability 

Docs.

2009-03-014 David McCraw The New York Times Company 3/23/2009 Referral from Federal Reserve 2009-03-015 Mary Ewer 2/23/2009 Disbursements of TARP Funds 2009-03-016 Rebecca Christie Bloomberg News 2/23/2009 Secretary Paulson's Schedules, Meet

etc.

2009-03-017 2/23/2009 Referral to Homeland Security 2009-03-018 Michael Rigby 2/23/2009 Refer to Bureau of Prisons 2009-03-020 Paul Van Auken 2/2/2009 Information from the CDFI Fund 2009-03-021 Sherrie Krauser Judge 1/23/2009 NOT a FOIA 

(b) (6) (b) (6) (b) (6)
FOIA LOG 

FOIA # Name Organization Date Incoming Subject: 2009-03-022 2/25/2009 IRS Tax Code 2009-03-023 Sarah Dorsey The Sunlight Foundation 2/25/2009 Results of the TARP "stress tests" 2009-03-024 Paul Kiel ProPublica 2/24/2009 Tarp correspondence with Sen. Danie

Inouye

2009-03-025 Alicia Haselton Capitol District Information 2/24/2009 Public portions of applications for seve

aoto supply industry groups.

2009-03-026 Larry Klayman Freedom Watch 2/25/2009 TARP Documents 2009-03-027 Hugh Nickson III Jones Walker 2/24/2009 Letters from TARP to fund applicants 2009-03-028 1/20/2009 IRS Documents 2009-03-029 1/26/2009 IRS Records 2009-03-030 Miguel Cubilete Norfolk City Jail 2/2/2009 Federal Housing Administration Inform2009-03-031 Ann Marie Curley 2/3/2009 Information on the disemination of the 

 funds (Referral from the Federal ResBoard

2009-03-032 1/28/2009 T. Gerthner Income Tax Information 2009-03-034 Po Kee Wong Systems Research Company 2/12/2009 UC Court of Federal Claims Ingormati2009-03-035 Christina Rexrode Charlott Observer 1/22/2009 Sec. Paulson's schedule and Tarp 

correspondence

2009-03-036 Steven Silverberg 2/25/2009 Client 2009-03-037 12/4/2008 Information on a former BEP employe2009-03-038 Andrew Kilinski 1/30/2009 Contract Information 2009-03-039 Jerome Tatar Jerome A. Tartar Attorney at Law 2/6/2009 Records concerning Charles M. Konk

 or Partners in Charity, Inc.

2009-03-040 Hugh Son Bloomberg News 2/13/2009 Records concerning AIG Inc.'s employ

retention bonus

(b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6)
FOIA LOG 

FOIA # Name Organization Date Incoming Subject: 2009-03-041 Hugh Son Bloomberg News 2/13/2009 Records concenring Maiden Lane II a

Maiden Lane III and AIG

2009-03-043 Eric Lipton The New York Times Washington 2/27/2009 Records concerning TARP 

Bureau

2009-03-044 Reynolds Holding ABC News 3/3/2009 TARP Investment Records 2009-03-045 Anne Weismann CREW 3/3/2009 TARP Records involving Northern Tru

Company

2009-03-046 SSI Benefits and SSI 2009-03-047 Sharon Theimer The Associated Press 1/9/2009 Records concerning Federal Reserve 

on New York President Timothy Geithand the Secretary's office

2009-03-049 Michael Evans NSA 2/17/2009 Records from 1997 to present concern

Chiquita Brands Intl and the 3/07 guil

2009-03-050 Yvette Chin NSA 3/2/2009 10 oldest FOIA cases pending with ot

agencies

2009-03-051 2/16/2009 Treasury Enforcement Communicatio

System Records

2009-03-052 Michael Ravnitzky 2/24/2009 New FOIA Guidance 2009-03-053 2/13/2009 Any deposits with Treasury 2009-03-054 Alexander Cohen Public Citizen 2/5/2009 Ethics Agreeements and Docs submit

PAS Nominees

2009-03-055 US Customs Records - Return to Age2009-03-056 Kuzmin and Associates, 2/3/2009 US Customs Docs - Return to Agency 

 PC

(b) (6) (b) (6)(b) (6) (b) (6) (b) (6)
FOIA LOG 

FOIA # Name Organization Date Incoming Subject: 2009-03-057 John Berger 5/1/2006 Recorcds concerning Benevolence 

International Foundation (Referral from  of State)

2009-03-058 12/19/2008 All records on the requester 2009-03-060 Robert Morrison Family Research Council 12/22/2008 Islamic Documents 2009-03-061 1/16/2009 Forms to establish a Credit Union 2009-03-062 2/18/2009 IRS Information 2009-03-063 John Tornillo 3/3/2009 OFS Contact Information 2009-03-064 Sarah Dorsey The Sunlight Foundation 3/5/2009 Logs of all meetings from 10/013/08 a

10/31/08

2009-03-065 Holman Willian 2/26/2009 Designation of Islamic Republic of Iran 

Shipping Lines

2009-03-066 Ron Nixon The New York Times 3/9/2009 Records concerning OFAC's administ

tacking/processing files

2009-03-067 Maurice Tamman 3/9/2009 All TARP Records 2009-03-068 Douglas Jacobson Sandler, Travis & Rosenberg, P.A. 3/3/2009 List of OFAC Lisc. Holders 2009-03-069 John Roche 3/6/2009 Documents pertaint to a NOVATION f

contract no TOS09014 B.

2009-03-070 Larry Klayman Fredom Watch 2/24/2009 Requests submitted to TARP for bailo

funds.

2009-03-071 2/28/2009 FMS Documents 2009-03-072 Alan Fram AP 3/10/2009 Treasury discussions with the White H

 on the diplomatic status of Libya

2009-03-073 Maurna Desmond Forbes 3/9/2009 Demographic information on borrower2009-03-074 3/3/2009 Self 2009-03-075 2/10/2009 All Treasury records on the requester 

(b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6)
FOIA LOG 

FOIA # Name Organization Date Incoming Subject: 2009-03-076 2/13/2009 11/1/07 - 10/31/08 Form 990 from the 

Volusia County Medical Society

2009-03-077 3/1/2009 Treasury photographs on examination 2009-03-078 Sarah Binder GWU Dept. of Political Science 1/23/2009 Applications submitted under the Cap

Purchase Program (Referral from FedReserve System)

2009-03-079 Jeremy Bigwood 3/2/2009 Information on all his previous FOIA re2009-03-080 Michele Runyan KNOX Photocopy Service 1/26/2009 SUBPOENA for records on Craig R. C2009-03-081 3/2/2009 Freedom Foundation affliation with FM2009-03-082 3/10/2009 All records on the requester 2009-03-083 3/11/2009 Freedom Foundation affiliation with FM2009-03-084 2/27/2009 Freedom Foundation affliation with FM2009-03-085 3/2/2009 Information to discharge a debt 2009-03-086 3/1/2009 IRS Information 2009-03-087 12/24/2009 Mutilated Currency Information 2009-03-088 Wlliott Brand USA Marketing 3/12/2009 Agency point of contact buyers 2009-03-089 Ann-Kathryn So 3/10/2009 Information on a BEP employee / Clie2009-03-090 3/9/2009 Social Security deposit from 8/26/08 

9/4/09.

2009-03-091 Judith Lee Gibson, Dunn and Crutcher LLP 3/4/2009 Excel Database of OFAC Licensees 2009-03-092 Reynolds Holding ABC News 3/3/2009 Docs from a 10/13/2008 meeting with 

Paulson and AIG Docs that identify fuamounts

2009-03-093 3/4/2009 Federal Tax deficiency Information 

(b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6)
FOIA LOG 

FOIA # Name Organization Date Incoming Subject: 2009-03-094 3/12/2009 IRS Tax Code 2009-03-095 Michael Elsner Motley Rice 3/13/2009 1953 Debt Agreements with Germany 2009-03-096 Paul Davis American Banker 3/4/2009 Conditions setforth for the companies 

participating in the TARP.

2009-03-097 Amy Craig Ropes and Grey 3/9/2009 Administrative Tracking Docs for prev

requests

2009-03-098 Lisa Myers ABC News 3/11/2009 TARP Documents 2009-03-100 David Barstow The New York Times 3/13/2009 SIGTARP Information 2009-03-101 Kevin MaGee FOX Business News 3/13/2009 TARP AIG Information 2009-03-102 Robert Schmidt Bloomberg News 3/17/2009 Docs on the sale of Bear Stearns Cos 2009-03-103 Robert Schmidt Bloomberg News 3/17/2009 Fannie Mae/Fannie Mac takover docu2009-03-104 Robert Schmidt Bloomberg News 3/17/2009 Docs on the sale of Merrill Lynch 2009-03-105 Robert Schmidt Bloomberg News 3/17/2009 Lehman Brothers Bankrupcy Docs 2009-03-106 Robert Schmidt Bloomberg News 3/17/2009 Docs on initial $85 millow to AIG and t

increases later

2009-03-107 Nelson Rivas 1/18/2009 IRS information on the Individual Mas2009-03-108 Amy Gooden Democratic Senatorial Cambaign 3/10/2009 Correspondence with Robert Portman 

Committee 

2009-03-109 3/9/2009 Social Security Payments 2009-03-110 Steven Emerson SAE Productions Records concerning FOIA requests in 

OFAC from SAE Productions

2009-03-111 2/26/2009 Dept of Treasury Organizational Inform2009-03-112 Julie Karceski NICAR 3/9/2009 Listing of OFAC Liscenses 

(b) (6) (b) (6) (b) (6)
FOIA LOG 

FOIA # Name Organization Date Incoming Subject: 2009-03-113 3/6/2009 OFAC Licenses Holder Information 2009-03-114 Scott Lanman Bloomberg News 3/18/2009 Maiden Lane LLC Partnership Docs 2009-03-115 Chris Collins Bates College 3/15/2009 Records between British and Treasury 

Banking Officials and Secretary Bakeiniatives in international monetary coo

2009-03-116 Paul Mitchell 3/18/2009 Federal Govt. indebtedness to the Fed

Reserve Banks

2009-03-117 Amit Paley Washington Post 3/10/2009 Responces to the use of TARP funds 

SIGTARP

2009-03-118 Giovanna Cinelli 3/3/2009 List of OFAC Liscenees 2009-03-119 Andrew Goddard North American Partners 3/3/2009 List of OFAC Licenceees 2009-03-120 3/2/2009 List of OFAC Liscenees 2009-03-121 2/26/2009 IRS Information 2009-03-122 2/23/2009 ???? 2009-03-123 3/9/2009 IRS Lien Information 2009-03-124 Anne Weismann Citizens for Responsibility and 3/18/2009 AIG Bonus Information 9/1/2008 to the 

Ethics in Washington Present

2009-03-125 3/1/2009 Legal Citation - Copy Thereof 2009-03-126 Louis-Wayne Ratfield Reg. No. 72481-004 Miami Federal 2/6/2009 misdirected request 

Detention Center

2009-03-127 3/10/2009 personal advice 2009-03-128 3/8/2009 Copy of Stimulus Budget Bill 2009-03-130 Wendell Cochran Investigative Reporting Workshop 3/23/2009 Records concernign correspondence 

Congress and Treasury regarding TA

(b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6)
FOIA LOG 

FOIA # Name Organization Date Incoming Subject: 2009-03-131 Tegan Millspaw Judicail Watch 3/19/2009 Records concerning AIG 2009-03-132 Jonathan Stern United Communications Group 3/19/2009 Records concerning e-mail address o

Treasury employees

2009-03-133 Helen Jones Integrity National Corporation 3/20/2009 Records concerning custodial service

Treasury

2009-03-134 Edward Feigen American Dederation of Labor and 3/20/2009 Records between Secretay of the 

Congress of Industrail Org. Treaasury and Government Developm

Bank

2009-03-135 Peter Eisler USA Today 3/20/2009 Records concenring correspondence 

between Senator Christopher Dodd aTreasury and the the Economic Stimu

2009-03-136 Johnita Due CNN 3/23/2009 Records concerning TARP 2009-03-137 William Paparian William M. Paparian Attorney At Law 11/17/2008 

concerning medical supplies and Pending

equipment shipped to Cuba (Referral U.S. Department of Commerce)

2009-03-139 Giovanna Cincelli Patton Boggs LLP 3/6/2009 Recods concenring OFAC Civil enforc2009-03-140 Jake Wiens Project On Government Oversight 3/24/2009 Records concerning request submitte

(POGO) FOX News

2009-03-141 Daniel Freeman Yale Law School 5/21/2007 Referral from U.D. Department of Just2009-03-142 Joyce Battle The National Security Archive 4/11/2006 Referral from U.S. Department of Stat2009-04-001 2/14/2009 Self 2009-04-003 3/25/2009 Records concerning TIGTA employee 2009-04-004 3/19/2009 Records concenring Freedom Founda

USA

2009-04-005 3/19/2009 Self 

(b) (6) (b) (6) (b) (6) (b) (6)
FOIA LOG 

FOIA # Name Organization Date Incoming Subject: 2009-04-006 Jake Wiens Project On Government Oversight 3/24/2009 Records concenring TARP 2009-04-007 Brad Heath USA Today 3/25/2009 Records concerning which financial 

institutions qualify for aid under TARP

2009-04-008 Brad Heath USA Today 3/25/2009 Records concerning Secreary of the 

Treasury and memebers of his staff aAIG

2009-04-009 Brad Heath USA Today 3/25/2009 Records from members of Congress a

their staff and Treasury regardign TAR

2009-04-010 Brad Heath USA Today 3/25/2009 Records concenring instituions that w

denied funding udner TARP

2009-04-011 Judith Scolnick Scott & Scott LLP 3/25/2009 Records concerning TARP 2009-04-012 Aparajita Saha-Bubna Dow Jones 3/26/2009 Records concernign salaries paid out 

2009 by GMAC LLC to executives and records concerning golden parachutes

2009-04-013 David Merchant 3/24/2009 A copy of the National Security Agree

between Lucent Technologies, Inc. anAlcatel and DOJ, Commerce., etc.

2009-04-014 Barbara Elias The National Security Archive 9/15/2006 Recrods concernign Afghan Central B

Governor: Taliban Transferred up to 25 Minnion in Afghan Assets

2009-04-015 Catherine Lyerly INPUT 3/27/2009 Records concerning contract 

TIRSE04C0003 awarded to Asset Pro & Security

2009-04-016 Catherine Lyerly INPUT 3/27/2009 Records concenrign contract 

TIRWR05C00002 awarded to C&D SeManagement, Inc.

2009-04-017 3/19/2009 Records concerning Freedom Founda

USA, LLC

2009-04-018 3/19/2009 Records concerning Freedom Founda

USA LLC

(b) (6) (b) (6)
FOIA LOG 

FOIA # Name Organization Date Incoming Subject: 2009-04-019 Anne Weismann Citizens for Responsibility and 3/6/2009 Records concerning SIGTARP and TA

Ethics in Washington CREW 

2009-04-020 Joe Goldberg American Federation of Government3/17/2009 Records concenring Treasury employ

 Employees, AFL-CIO and FLASA

2009-04-021 Self (Referral from DOJ) 2009-04-022 John Reynolds New Mexico Public Regulation 3/18/2009 Records concerning Federal Inmate 

Commission P.O. Bix 1269 Marian ContractHall - Room 216

2009-04-023 10/31/2007 Self 2009-04-025 E.K. Howe IV 3/16/2009 Records concenring TARP (Referral f

FMS)

2009-04-026 Paul Van Osdol WTAE TV 4 3/27/2009 Records concernign TARP 2009-04-027 3/20/2009 IRS Forms 2009-04-028 Scottt Cardiff U.S. Agency for International 3/18/2009 Records concerning International 

Development Development

2009-04-029 Jason Gorzalez Financial Stability Oversight Board 3/26/2009 Records concerning the Financial Sta

Oversight Board

2009-04-030 Benjamin Woolery 3/30/2009 Circuit Court document 2009-04-031 Nicholas Gravante, Jr. Boies, Schiller & Flexner LLP 3/25/2009 Records concerning communications 

between OFS/TARP and AIG

2009-04-032 7/12/2007 Records concerning the investigation 

Riggs Bank on Washington, DC

2009-04-033 3/19/2009 Records concerning Freedom Founda

USA LLC

2009-04-034 3/23/2009 Records concerning Freedom Founda

USA LLC

2009-04-035 Marisa McQuilken 3/27/2009 Records concenring several Treasury 

contracts and TARP

(b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6)
FOIA LOG 

FOIA # Name Organization Date Incoming Subject: 2009-04-036 Rafe Bartholomew Harper's Magazine 3/31/2009 Records which were released to Fox 

Business New concerning TARP

2009-04-037 Jeff Stachewicz FOIA Group, Inc. 3/31/2009 Records concerning TARP contracts 2009-04-038 Shmuel Bulka Thomson Reuters 4/1/2009 Records concerning the Public-Private 

Investment Program and Secretary G and Staff

2009-04-039 3/22/2009 Records concenring Freedom Founda

USA LLC

2009-04-040 3/26/2009 Records concernign Freedom Founda

USA LLC

2009-04-041 3/26/2009 Records concenring SBA Loan Guran

Program

2009-04-042 Matt Kelley USA Today 4/3/2009 Records to and from memebers of 

Congress regarding the American Rec and Reinvestment Act

2009-04-043 2/22/2009 Records conceirng disbursement of fu

pertaining to The Emergency EconomStabilization Act of 2008

2009-04-044 Ian Mensher Keller Rohbach LLP 3/30/2009 Records concerning AIG 2009-04-045 Records concenring Freedom Founda

USA LLC

2009-04-046 3/24/2009 Records concenring check 2009-04-047 Bob Cusak The Hill 3/31/2009 Records concerning the FOIA log from 

January 1, 2009 to present

2009-04-048 3/9/2009 Self 2009-04-049 3/24/2009 Records concerning Freedom Club U2009-04-050 1/8/2009 Records concenring Bonds 

(b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6)
FOIA LOG 

FOIA # Name Organization Date Incoming Subject: 2009-04-051 3/27/2009 Self 2009-04-052 Eleonora Khazanova Sarles & Ouimet LLP 4/9/2009 Records concerning Shaya Boymelgre

from 2004 - Present

2009-04-053 Eleonora Khazanova Sarles & Ouimet LLP 4/9/2009 Records concenrinf LibertyPointe Ban2009-04-054 Eleonora Khazanova Sarles & Ouimet LLP 4/9/2009 Records concerning Robert Reiner fro

2004 - Present

2009-04-055 Robert Smith 4/10/2009 TARP transactions 2009-04-056 Jenny Small Judicial Watch 4/10/2009 Records concenring the increased ne

to taxpayers of the TARP

2009-04-057 Jenny Small Judicial Watch 4/10/2009 Records concenring the Public Private 

Partnership Investment Program

2009-04-058 Jenny Small Judicial Watch 4/10/2009 Records concerning TARP guidelines

restrictions, and/ or restrictions plus aunpaid taxes and spending of TARP  by pariticipants.

2009-04-059 Jenny Small Judicial Watch 4/10/2009 Records concernign meeting details 

between Treasury and or the White Hwith Bank CEOs on March 27, 2009.

2009-04-060 Ian Talley Dow Jones Newswires 4/10/2009 Records concerning revenues genera

through a greenhouse gas program

2009-04-061 4/13/2009 Filing of AR#1056-MRP-010980-IRS 2009-04-062 Lewis Hannam Channel 4 News 3/31/2009 Records concenring Treasury and AIG 

personnel Joseph Cassano

2009-04-063 Marc Wilson Stinson, Morrison, Hecker LLP 4/1/2009 Records OFAC license applications 2009-04-064 Marc Wilson Stinson, Morrison, Hecker LLP 3/31/2009 Request for OFAC records concenring 

organizations and individuals

2009-04-065 4/2/2009 Self / reinstatement of denied EIC cre

(b) (6) (b) (6) (b) (6)
FOIA LOG 

FOIA # Name Organization Date Incoming Subject: 2009-04-066 4/4/2009 Records concerning Freedom Founda

USA LLC

2009-04-067 Alan Kennard Wildman, Harold, Alle & Dixon LLP 4/2/2009 Records concerning CDFI 2009-04-068 William Olson William J. Olson, P.C. 4/14/2009 Records concerning Gold Swap 2009-04-069 4/5/2009 Records concenring self, U.S. Secret 

Service and Lyndon Johnson

2009-04-070 3/10/2009 Uncalaimed money 2009-04-071 Richard Kolomejec 3/10/2009 Client 2009-04-072 3/22/2009 Freedom Foundation USA LLC 2009-04-073 Benjamin Gould Law Offices of Keller Rohback 3/27/2009 Records concerning Countrywide Fina

L.L.P. Corporation and Secretary of the Trea

2009-04-074 Matthew Whitaker Westlaw Courtexpress 4/15/2009 Records concerning OFAC and SWIF2009-04-075 Alice Hill-Murray Enterprise Infrastructure Grouo 4/15/2009 Records concerning repor on Improvin

Acquisition Data Quality

2009-04-076 Barbara Lee Congress of the United States 4/6/2009 Records concerning constituent 

House of Representatives

2009-04-077 4/15/2009 Specific antenna lease service equipm2009-04-078 4/4/2009 Self 2009-04-079 4/8/2009 Records concerning the "Bank Stress 

Results"

2009-04-080 3/31/2009 Records concering third party 2009-04-081 David Halbfinger The New York Times 4/17/2009 Records concerning Senato Christoph

Dodd and BEP, FMS, FinCEN, Mint a

(b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6)
FOIA LOG 

FOIA # Name Organization Date Incoming Subject: 2009-04-082 David Halbfinger The New York Times 4/17/2009 Records concerning Senator Christop

Dodd and staff in Departmental Office

2009-04-083 4/4/2009 Records concernign Cheque Symbols 

 2021 and 4022

2009-04-084 Holly Roth McDermott Will & Emery 4/17/2009 Records concenring contracts 2009-04-085 Kristen Kephart Business Information Group (Due 4/20/2009 Records concerning Gate Gourmet In

Diligence Invvest. Serv.) 

2009-04-086 4/17/2009 Records concerning liability for taxes 

imposed by Subtitle A of IRS Code / S

2009-04-087 Chris Rittinger C.J. Holt & Co., Inc. 4/20/2009 Records concenring stop payment 2009-04-088 Terry Doll Industrial Dielectrics Inc. 4/14/2009 Records concerning IRS examination 

research tax

2009-04-090 Christopher Horner Competitive Enterprise Institute 4/15/2009 Records concenring carbon 

dioxide/greenhouse gas

2009-04-091 2/24/2009 Self 2009-04-092 4/21/2009 Records concenring CDFI Fund 2009-04-093 Jennifer Kalafut 10/31/2006 Records concerning Multilateral 

Development Banks (Referral from U.State)

2009-04-094 Jennifer/Bruce Bank Information Center 10/31/2006 Records concerning Multilaterial 

Kalafut/Jenkins Development Banks (Referral from U.

State)

2009-04-095 4/18/2009 Self 2009-04-096 4/12/2009 Records concernign the stimulus pack2009-04-097 Louis Gottlieb Labaton Sucharow LLP 4/22/2009 Records concerning the 10,000 docum

concerning AIG Wachovia, Wells FargCo, Etc.

(b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6)
FOIA LOG 

FOIA # Name Organization Date Incoming Subject: 2009-04-098 Jeff Stachewicz 4/22/2009 Records between Secretary of the 

Treasury, FDIC and concerning Wach

2009-04-099 John Cook Gawker Media 4/22/2009 Records concerning David Kellerman

(deceased) recent Acting Chief FinancOfficer of Freddie Mac

2009-04-100 Donna DiGirolamo 1325 Dayton Ave. 4/21/2009 Records concerning Freedom Founda

USA

2009-04-101 Edward Feigen AFL-CIO 2/6/2009 Records concerning Government 

Development Bank of Puerto Rico's reof five billion dollars in funds under TA

2009-04-102 Jeff Stachewicz FOIA Group Inc. 4/27/2009 Records concerning "systemic risk" 2009-04-103 Monica Jones INPUT 4/28/2009 Records concerning contract 

TIRNO09C000020 - Solicitation #TIRNO07R00004

2009-04-104 Monica Jones INPUT 4/28/2009 Records concerning Contact 

TIRNO09C00021 - Solicitation #TIRNO07R0004

2009-04-105 Self 2009-04-106 Self 2009-04-107 Monica Jones INPUT 4/28/2009 Records concerning contract 

#TIRNO07R00004 - Solicitation #TIRNO00007R00004

2009-04-108 Peter Herrick 4/27/2009 Records concerning client 2009-04-109 Todd Wallack Boston Globe 4/29/2009 Records concerning the Public Private 

Investment Program

2009-04-110 Silla Brush The Hill 4/29/2009 Records concerning Members of Con

and specified Treasury employees

(b) (6) (b) (6)
FOIA LOG 

FOIA # Name Organization Date Incoming Subject: 2009-04-111 John Carlisle The National Legal and Policy Center 4/27/2009 

concerning AIG, Ernst & Young, Closed

LA and other Specified Treasury Emp

2009-04-112 4/11/2009 Records concerning self 2009-05-001 Andrew Zaja 4/27/2009 Records concerning Former Presiden

Paulson's calendar, phone log, etc.

2009-05-002 2/2/2009 Records concerning the National Proh

Act

2009-05-003 Jenny Small Judicial Watch 5/1/2009 Records concenrign ACORN and or 

Citizen's Consulting Inc.

2009-05-004 3/25/2009 Self (Referral from OPM) 2009-05-005 Brent Horton Fordham University 4/29/2009 Records concerning Bank of America

Merrill Lynch & Co., Wall Street Journthe New York Attorney General

2009-05-006 Todd Wallack Boston Globe 4/24/2009 Records concerning TARP/Capital Pu

 Program

2009-05-007 4/12/2009 Records concenring logs of requests 

by AIG

2009-05-008 Todd Wallack Boston Globe 4/24/2009 A copy of the agency's FOIA log since 

January 1, 2007

2009-05-009 4/27/2009 Records concernign self/notice of fede

tax lien

2009-05-010 Karen Hohnecker 4/28/2009 Records concnering websites blocked 

Treasury

2009-05-011 4/21/2009 Records concerning Freedom Club US2009-05-012 4/27/2009 Records concerning FOIAs relating to 

Congressman Chris Ca Hollen from J2003 - present.

(b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6)
FOIA LOG 

FOIA # Name Organization Date Incoming Subject: 2009-05-013 4/23/2009 Records concenring self 2009-05-014 Jennifer Secrist Carlock, Copeland & Stair, LLP 4/23/2009 Records concerning The Imperial Sug

Plant Investigation in 2008

2009-05-015 4/27/2009 Records concerning Congressman Pe

Sessions and his staff and Treasury f1997 to present.

2009-05-016 4/21/2009 Records concerning the discussions a

the future of Saab that took place betwSweden's Industry Minister Maud Olofand Ron Bloom

2009-05-017 4/21/2009 Records concerning the American 

Recovery and Reinvestment Act of 20

2009-05-018 5/20/2009 Records concerning specific liability fo

taxes

2009-05-019 4/30/3009 Records concerning OFAC licenses 2009-05-021 Ken Miller 4/20/2009 2009-05-022 Michael Aguirre Aguiree, Morris& Steverson LLP 5/7/2009 Records concerning AIG and Maiden 

 / Backed securities

2009-05-023 Michael Aguirre Aguirre, Morris & Steverson LLP 5/8/2009 Records concenring The Asset Purch

Agreement for Maiden Lane II

2009-05-024 Michael Aguirre Aguirre, Morris & Severson LLP 5/8/2009 Records concerning Maiden Lane fina

report on the New York Fed site

2009-05-025 Gregory/Kevin The McClatchy Company 5/11/2009 Records concerning the stree test of b

Gordon/Hall and over-the counter swamps pertain

the oil market

2009-05-026 Michael Aguirre Aguirre, Morris & Steverson LLP 5/11/2009 Records concerning The Shortfall 

Agreement between Maiden Lane and Financial Products Corp.

2009-05-027 5/3/2009 Self 

(b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6)
FOIA LOG 

FOIA # Name Organization Date Incoming Subject: 2009-05-028 David Rolf Sorling, Northrup, Hanna,Culelen & 5/8/2009 Request for certificates of Origin rega

Cochran, LTD ProSwine Management Inc.

2009-05-029 Mark Ireland Housing Preservation Project 5/7/2009 Records concerning Making Home 

Affordable Refinance or Modification P

2009-05-030 John Hoening 4/2/2009 Records concerning Consumers Unio

(Referral from DOJ)

2009-05-031 Michael Evans 2/5/2002 2009-05-032 4/27/2009 Records between Congressman Eric 

 of VA and Treasury

2009-05-033 5/4/2009 Records concenring U.C.C. Financing 

Statement

2009-05-034 5/4/2009 Records concerning Interagency Cou

 Printing and Publications Services

2009-05-035 Shelley Walden Government Accountability Project 5/12/2009 Records concerning International 

Development Fiannce and Debt emploetc.

2009-05-036 John Thornton DO Campo & Thornton, P.A. 5/12/2009 Records concerning the February 5, 2

TARP/CPP audit survey and other TArelated documents

2009-05-037 Scott Schmidt 5/5/2009 Records concerning the contractual a

bankruptcy negotiations between chryCorporation, Cerberus Capital Managetc.

2009-05-038 5/8/2009 Records between Congressman John 

Boehner of Ohio and Treasury

2009-05-039 Daniel Martens Dal Soglio & Martens LLP 5/5/2009 Records concenring The Consent Ord

and related Cease and Desist Order isin connection with TomatoBank

2009-05-040 5/6/2009 Records concenring possible Treasury 

employees

(b) (6) (b) (6) (b) (6) (b) (6) (b) (6)
FOIA LOG 

FOIA # Name Organization Date Incoming Subject: 2009-05-041 Neil Stierhoff 5/6/2009 Records concerning possible Treasur

employees

2009-05-042 Pawandeep Sandhu Centurion Research Solutions 5/13/2009 Records concenring a contract 2009-05-043 Ben Protess ProPubliba 5/14/2009 Appeal 2009-05-044 Rick Rothacker The Charlotte Observer 5/12/2009 Records pertaining to Treasury and B

 America executives regarding the Company's Merrill Lynch acquisiton in December 2008 and January 2009

2009-05-045 5/6/2009 Self 2009-05-046 Stan Smith 5/8/2009 Records concerning Former Assistant 

Secretary, Leslie Samuels and OFACinvolvement in the capture of money.

2009-05-047 5/8/2009 Records concerning the TARP Progra

Grade 14 Compliance Analyst position

2009-05-048 5/3/2009 2009-05-049 5/1/2009 Records concerning The Hartmarx 

Retirement Income Program

2009-05-050 Stan Smith International Children's Fund-Rokha 10/22/2000 

concenring ICE embezzled funds. Closed

2009-05-051 5/5/2009 Records concenring self 2009-05-052 Lisa Chiu Sunlight Foundation 5/14/2009 Records concerning Build America Bo

and School Boards Program

2009-05-053 Christie Yang National Security & Human Rights 11/11/2008 Records concenring Swift (Referred fr

Clinic DHS)

2009-05-054 2/21/2009 Self (Referral from Joint Legal Service

Center)

(b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6)
FOIA LOG 

FOIA # Name Organization Date Incoming Subject: 2009-05-055 5/12/2009 Records concerning th method for val

the receipt or expenditure of U.S. gold silver coins

2009-05-057 5/12/2009 Records cocnerning IRS Sysetm of R

 90.004

2009-05-058 5/4/2009 Records concerning IRS System of R

 90.017

2009-05-059 5/5/2009 Records concerning IRS System of R

 90-015

2009-05-060 5/6/2009 Records concerning IRS System of R

 90.013

2009-05-061 5/7/2009 Records concernign IRS System of R

 90.010

2009-05-062 5/8/2009 Records concerning IRS System of R

 90.009

2009-05-063 5/9/2009 Records concerning IRS System of R

 90.007

2009-05-064 5/10/2009 Records concenring IRS System of R

 90.005

2009-05-065 5/11/2009 Records concerning IRS System of R

 90.003

2009-05-066 Thomas Schatz Citizens Against Government Waste 5/12/2009 Records concenring the American 

Recovery Reinvestment ACT and memof Congress

2009-05-067 5/15/2009 Records concerning Fiannacial tables 

the website

2009-05-068 Burt Braverman Davis Wright Tremaine LLP 5/19/2009 Records concerning licenses granted 

pursuant to the Cuban Assets Control Regulations from May 1, 2007 to pres

(b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6)
FOIA LOG 

FOIA # Name Organization Date Incoming Subject: 2009-05-069 5/19/2009 Records concerning CDFI 2009-05-070 5/9/2009 Records concerning Weekly Departm

Report produced through the Office of Secretary between January 1, 2009 aMay 1, 2009.

2009-05-071 Philip Shenon 5/15/2009 Records concerning phone logs, calen

duties, etc. concerning Mark PattersonChief of staff to Secretary Geithner

2009-05-072 5/12/2009 Records concerning self 2009-05-073 Bernard Garbo A.M. Publishing, Inc. 5/19/2009 Records concerning closed investigat

conducted by OTS and OCC

2009-05-074 5/12/2009 IRS Records 2009-05-075 5/11/2009 IRS Records 2009-05-076 5/11/2009 IRS Records/ License to Operate 2009-05-077 5/11/2009 IRS Records 2009-05-078 Jack Patterson Jack Patterson, RPSE 5/8/2009 Records concerning DOJ employees 2009-05-079 5/12/2009 Self 2009-05-080 8/28/2008 Records concerning OIG reports 2009-05-081 Jennifer Skalka The Hotline 5/20/2009 Records concerning the salaries of W2009-06-001 5/21/2009 Records concerning self. 2009-06-005 Blaine Bookey Institute for Justice & Democracy in 5/13/2009 Recordsc concerning FOIA Case Log 

Haiti 

2009-06-006 4/22/2009 Records concerning A-133 Audit Repo2009-06-007 5/15/2009 Records concerning the Recovery Re

Credit

(b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6)
FOIA LOG 

FOIA # Name Organization Date Incoming Subject: 2009-06-008 5/18/2009 2009-06-009 Joseph Cotchett Law offices of Cotchett, Pitre & 5/22/2009 Records between Treasury and Freed

McCarthy 

2009-06-010 Itai Maytal 5/28/2009 Records pertaining to Henry Paulson 

Jan. 1, 2007 - Jan 20, 2009

2009-06-011 5/11/2009 Self 2009-06-012 5/11/2009 any records IRS maintains pertaining 

requester

2009-06-013 5/26/2009 records regarding background investig

on self

2009-06-014 5/18/2009 records regarding self 2009-06-015 Carl Malamud Public.Resource.Org 5/20/2009 records regarding federal court docum

and other primary legal materials

2009-06-016 Aaron Winters Zifian, Inc. 5/22/2009 records pertaining to IT Portfolio 

Management guidance

2009-06-017 5/22/2009 records regarding Treasury Inspector 

General for Tax Administration (TIGTAReport of Investigation (RIO) #8-9801

2009-06-018 5/29/2009 records concerning Treasury checks 

issued to 

2009-06-019 Arthur Delaney The Huffington Post 5/19/2009 records pertaining to Capital Purchase 

Program of the Trouble Asset Relief Program (TARP)

2009-06-020 Andrew Sorkin The New York Times Chief M&A 5/27/2009 records pertaining to Lehman Brother

Reporter Merrill Lynch, Bank of America, Barcla

American International Group, GoldmSachs and Morgan Stanley from Sept4,2008 to September 30,2008

(b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6)
FOIA LOG 

FOIA # Name Organization Date Incoming Subject: 2009-06-021 5/20/2009 2009-06-022 6/20/2009 records concerning Congressman He

Brown

2009-06-023 5/20/2009 records concerning John Culberson fr

Jan. 1, 2001 to present

2009-06-024 5/20/2009 records concerning Charles Boustany 

1, 2005 to present

2009-06-025 5/20/2009 records concerning William Cassidy o

Louisiana's House from Jan. 1, 2009 tpresent

2009-06-026 5/20/2009 records concerning Vern Buchanan of 

Florida from Jan. 1, 2007 to present

2009-06-027 5/20/2009 records concerning Patrick McHenry o

North Carolina from Jan. 1, 2005 to pr

2009-06-028 5/20/2009 records concerning Adam Putnam fo 

 from Jan. 1, 2001 to present

2009-06-029 5/20/2009 records concerning John Fleming Jr. o

Louisiana House from Jan. 1, 2009 to present

2009-06-030 5/20/2009 records concerning Mike D. Rogers of 

Alabama's House from Jan. 1, 2003 to present

2009-06-031 5/4/2009 records concerning self 2009-06-032 5/26/2009 records concerning Robert F. McDonn2009-06-033 6/1/2009 records concerning self 2009-06-034 Alison Vekshin Bloomberg Financial Markets 6/1/2009 records concerning Treasury OIG Oct

Commodities News 1, 2008 through March 17, 2009 Sem

 Report to Congress

(b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6)
FOIA LOG 

FOIA # Name Organization Date Incoming Subject: 2009-06-035 Carmen Gentile The Washington Times 5/28/2009 2009-06-036 Michael Evans 5/26/2009 records concerning Lui8s Camilo Oso

Attorney General of Colombia

2009-06-037 Binyarmin Appelbaum The Washington Post 6/3/2009 request for records of communication 

between Department of Treasury and members of the House of Representa

2009-06-038 Andrew Sorkin The New York Times 6/1/2009 request informatrion regarding Forme

Treasury Secretary Henry Paulson

2009-06-039 5/26/2009 request for document associated with 

 number USM090050 and the recoverseveral 1974 prototype aluminum one coins

2009-06-040 Jonathan Berke Debtwire North America Assistant 6/3/2009 request regarding access to sales 

Editor agreement entered between Parnassu

Holdings and request for a list of venddesigned by GM and Chrysler

2009-06-041 Binyamin Appelbaum The Washington Post 6/3/2009 request records regarding communica

between Senator Daniel Inouye and thDepartment of the Treasury from Octo 2008 to present

2009-06-042 Susan Casey 5/28/2009 request for copies of contracts betwee

Treasury and security contractors in W DC, Virginia, and Maryland

2009-06-043 5/23/2009 records regarding Treasury website 

September 6,2002 Production and Ju2002 Production

2009-06-044 Lindsay Runnels Midwestern innocence Project 5/21/2009 records concerning May 16, 1960 hom2009-06-046 Ryan Brewer 6/4/2009 request for bond location, case numbe

004389

(b) (6) (b) (6)
FOIA LOG 

FOIA # Name Organization Date Incoming Subject: 2009-06-047 5/20/2009 request for records regarding 

Congressman Brett Guthrie of Kentucfrom 1/1/2009 to present

2009-06-048 Daniel Schulman Mother Jones 6/4/2009 request records concerning Treasury 

Secretary Timothy Geithner and TreasChief of Staff Mark Patterson

2009-06-049 Bob Ivry Bloomberg Financial Market 6/4/2009 request for records pertaining to Lehm

Commodities News Reporter Brothers Holdings, Inc. submitted Sep

 2008

2009-06-050 Donald Munton 3/23/2000 Referral from Dept. of State 2009-06-051 5/14/2007 Referral from U.S. State 2009-06-052 6/5/2009 request for records on self 2009-06-054 Neil King Jr. Wall Street Journal 6/8/2009 request for records pertaining to 

communications between Treasury of within the Automotive Task Force anlawmakers of Congress

2009-06-055 Neil King Jr. The Wall Street Journal 6/8/2009 request for records pertaining to 

communications between Treasury of within the Automotive Task Force and various parties involved in the efforts trescue and restructure GMC

2009-06-056 Joyce Battle The National Security Archive 6/8/2009 request for records concerning variou

Principals Committee meetings relatinformer Secretary Paul O'Neil

2009-06-057 6/8/2009 request for records pertaining to 

correspondence between CongressmMark Kirk of Illinois

2009-06-058 Eric Dash New York Times Reporter 6/8/2009 request for records regarding Treasur

proposed rules and guidelines for exe pay

2009-06-060 5/26/2009 request for records on self 

(b) (6) (b) (6) (b) (6) (b) (6) (b) (6)
FOIA LOG 

FOIA # Name Organization Date Incoming Subject: 2009-06-061 5/29/2009 request for records on self 2009-06-062 5/29/2009 request for records on self 2009-06-063 5/1/2009 request for records on self 2009-06-064 Henry Luepke The Stolar Partnership, LLP 6/3/2009 request for records pertaining to 

CitiMortgage funds

2009-06-065 6/1/2009 request for records pertaining tio tasxe

imposed by subtitle A of the Internal Revenue Code

2009-06-066 6/1/2009 request for records pertaining to self 2009-06-067 6/1/2009 request for records pertaining to self 2009-06-068 6/2/2009 request for records pertaining to bond 

location casee number 

2009-06-069 6/2/2009 request for bond location, 2009-06-070 5/20/2009 request for records pertaining to 

Congressman Peter King of New York

2009-06-071 5/20/2009 request for records pertaining to 

Congressman leonard Lance of New Jersey

2009-06-072 5/20/2009 request for records pertaining to 

Congressman Frank a. Lobiondo of NJersey

2009-06-073 5/20/2009 request for records pertaining to 

Congressman Mike Castle of Delewar

2009-06-074 5/31/2009 request for records pertaining to self 2009-06-075 5/20/2009 request for records pertaining to 

Congressman Steve King of Iowa

(b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6)
FOIA LOG 

FOIA # Name Organization Date Incoming Subject: 2009-06-076 5/20/2009 request for records pertaining to 

Congressman Judy Biggert of Illinois

2009-06-077 5/20/2009 request for records pertaining to 

Congressman Michael McCaul of Tex

2009-06-078 5/20/2009 request for records pertaining to 

Congressman Randy Forbes of Virgin

2009-06-079 5/28/2009 request for records pertaining to self 2009-06-080 Julie Vorman Washington Reuters 6/4/2009 request for records pertaining to 

management reviews conducted by bparticipating in TARP

2009-06-081 Roger Strother National Security Archive 6/3/2009 request for records pertaining to the M

2007 Iraq Security Conference held in Egyptian Red Sea Resort

2009-06-082 6/2/2009 request for records regarding press 

briefing on May 31, 2009 concenring General Motors Restructuring

2009-06-083 Neil King Jr. The Wall Street Journal 6/17/2009 request for records regarding the 

restructuring of Delphi Corp

2009-06-084 6/17/2009 request for records pertaining to self 2009-06-085 Deborah Solomon The Wall Street Journal 6/17/2009 request for records pertaining Treasur

Secretary Timothy Geithner from Jan. 2009 to the present

(b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6)
FOIA LOG 

FOIA # Name Organization Date Incoming Subject: 2009-06-086 Deborah Solomon The Wall Street Journal 6/12/2009 request for records pertaining to phon

calls between Treasury Scretary TimoGeithner and Golman Sachs CEO LloBlankfein, Morgan Stanley CEO John Ban of America CEO Kenneth Lewis, Citigroup CEO Vikram Pandit, J.P. MoChase CEO Jamie Dimon, American  CEO Kenneth I. Chenault, Blackrock Lawrence Fink, PIMCO's William GrosJan. 26, 2009 to the present

2009-06-087 5/20/2009 request for records regarding 

correspondences between CongressmPatrick McHenry of North Carolina fro1/1/2005 to present

2009-06-088 6/17/2009 request for records pertaining to 

communications between Anh "JosepCao of Louisiana and Treasury Depar1/1/2009 to present

2009-06-089 6/1/2009 request for records regarding self 2009-06-090 5/20/2009 request for records pertaining to 

Congressman Jean Schmidt of Ohio aDepartment of Treasury 1/1/2005 to p

2009-06-091 Todd Tucker Public Citizen 6/11/2009 request for records pertaining to Treas

U.S. Trade Representatives and otheagencies, engaged in negotiations rel the World Trade Organization's FinanServices Agreement from as early as to current Doha Round-related negotia

2009-06-092 Silla Brush 6/11/2009 request for records pertaining to expe

reports for the Auto Task Force

(b) (6) (b) (6) (b) (6) (b) (6)
FOIA LOG 

FOIA # Name Organization Date Incoming Subject: 2009-06-093 Itai Maytal The New York Times Company 6/17/2009 request for records pertaining to 

correspondence dealing with OFAC

2009-06-094 5/20/2009 request for records pertaining to 

Congressman Frank Wolf of Virginia f1/1/1981 to present

2009-06-095 5/20/2009 records pertaining to Congressman To

Rooney and Treasury from 1/1/2009 tpresent

2009-06-096 5/20/2009 request for records pertaining to 

Congressman heana Ros-Lehtinen of Florida from 1/1/1989 to present

2009-06-097 5/20/2009 request for records pertaining to 

Congressman Bill Young of Florida fro1/1/1971 to present

2009-06-098 5/20/2009 request for records pertaining to 

Congressman tom Latham of Iowa fro1/1/1995

2009-06-099 5/20/2009 request for records pertaining to 

Congressman Blaine Luetkemeyer of Missouri from 1/1/2009 to present

2009-06-100 5/20/2009 request for records pertaining to 

Congressman Erk paulsen of Minnesofrom 1/1/2009 to present

2009-06-101 5/20/2009 request for records pertaining to 

Congresswoman Lynn Jenkins of Kanfrom 1/1/2009 to present

2009-06-102 5/20/2009 request for records pertaining to 

Congressman Lee Terry of Nebraska 1/1/1999 to present

2009-06-103 5/20/2009 request for records pertaining to 

Congressman Pat Tiberi of Ohio from 1/1/2001 to present

(b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6)
FOIA LOG 

FOIA # Name Organization Date Incoming Subject: 2009-06-104 5/20/2009 request for records pertaining to 

Congressman Thad McCotter of Michfrom 1/1/2003 present

2009-06-105 6/8/2009 request for records regarding self 2009-06-106 Fletcher Parks Pante' Technology Corporation 6/8/2009 request for records pertaining to 

Department of Treasury TIPS Contrac#TIRNO-09-R-00013

2009-06-107 5/29/2009 request for records pertaining to self 2009-06-108 5/22/2009 request for records pertaining to self 2009-06-109 Kristen Grind Puget Sount Business Journal 6/8/2009 request for records pertaining to emai

with the subjects regarding WashingtoMutual, JPMorgan Chase or Jamie Disent and received by Henry "Hank" Pa former Treasury Sec. Jan. 1, 2008 anDec. 31, 2008

2009-06-110 5/6/2009 request for records pertaining to Treas

Manual to include Federal Accounting Standards 133 and 140

2009-06-111 3/18/2009 request for information pertaining to s2009-06-112 Scott Steadman Equal Housing Opportunity Council 6/9/2009 request for records pertaining to repor

prepared in the course of Community Reinvestment Act (CRA)

2009-06-113 6/19/2009 request for records pertaining to Defe

Office Hearings and Appeals made in personnel security clearance matters involving Treasury employees

2009-06-114 6/19/2009 request for records pertaining to 

Congressman Mike Turner of Ohio fro1/1/2003 to present

(b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6)
FOIA LOG 

FOIA # Name Organization Date Incoming Subject: 2009-06-115 6/19/2009 request for records pertaining to 

Congressman Lincoln Diaz-Balart of F

2009-06-116 6/19/2009 request for records pertaining to 

Congressman Zach Wamp of Tennes

2009-06-117 Jenny Small Judicial Watch, Inc. 6/19/2009 request for records pertaining to the 

September 18, 2008 meeting about financially troubled banks

2009-06-118 Matthew DeLong The Washington Independent 6/19/2009 request for records pertaining to a list 

attendees of the September 18, 2008 meeting hosted by House Speaker NaPelosi

2009-06-119 Jody Brewster Skadden, Arps, Slate, Meagher & 6/19/2009 request for records pertaining to 

Flom , LPP background materials concerning Trea

Directive 9217 and the use of the SimCost Method (SSCM) under section 2 the IRS Code

2009-06-120 6/19/2009 request for records on self 2009-06-121 6/19/2009 request for records pertaining to self 2009-06-122 Michael Aguirre 6/19/2009 request for records pertaining to 

communications between Treasury anState Insurance Commissioners regarAmerican international Group

2009-06-123 Jody Brewster Skadden, Arps, Slate, Meagher & 6/15/2009 requests for records concerning Treas

Flom LLP Directive 9217 and the use of SSCM u

section 263A of the Internal Revenue  "T.D. 9217 and Related Documents

2009-06-124 Jenny Strasburg Wall Street Journal 6/19/2009 request for records pertaining to 

correspondence between Treasury PuPrivate Investment Program Investme 2009 and 2008

(b) (6) (b) (6) (b) (6) (b) (6)
FOIA LOG 

FOIA # Name Organization Date Incoming Subject: 2009-06-125 Michael Grabell ProPublica 6/18/2009 request for records pertaining to trave

vouchers and expense reports for 6/2New York trip by Deputy Sec. Neal Wand 5/27/09 Boston, MA trip by Sec. Geithner.

2009-06-126 Suzanne Summers Experian 6/18/2009 records pertaining to Dept. of Treasur

delivery orders TDOX090005, awardeOctober 30,2008, April 20,2009, and M18, 2009, GSA contract #GS22F9614

2009-06-127 Sang Song 10/20/2008 Referral from U.S. Department of Stat2009-06-128 5/20/2009 request for records pertaining to 

Congressman John McHugh of New Yfrom 1/1/2003 to present

2009-06-129 5/20/2009 request for records pertaining to 

Congressman Tim Murphy of Pennsyvfrom 1/1/2003 to present

2009-06-130 5/20/2009 request for records pertaining to 

Congressman E. Scott Garrett of New 

2009-06-131 5/20/2009 request for records pertaining to 

Congressman Charlie Dent of Pennsyfrom 1/1/2005 to present

2009-06-132 5/20/2009 request for records pertaining to 

Congressman Jim Gerlach of Pennsyfrom 1/1/2003 to present

2009-06-133 5/20/2009 request for records pertaining to 

Congressman Paul Ryan of Wisconsin 1/1/1999 to present

2009-06-134 5/20/2009 request for records petaining to 

Congressman Gary Miller of California 1/1/1999 to Present

(b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6)
FOIA LOG 

FOIA # Name Organization Date Incoming Subject: 2009-06-135 5/20/2009 request for records pertaining to 

Congressman Dana Rohrabacher of Californina from 1/1/1989 to Present

2009-06-136 5/20/2009 request for records pertaining to 

Congressman Tom McClintock of Calfrom 1/1/2009 to present

2009-06-137 5/20/2009 request for records pertaining to 

Congresswoman Mary Bono Mack of California from 1/1/1998 to Present

2009-06-138 5/20/2009 request for records pertaining to 

Congressman David Dreier from 1/1/1 present

2009-06-139 5/20/2009 request for records pertaining to 

Congressman Don Young of Alaska fr1/1/1973 to present

2009-06-140 5/20/2009 request for records pertaining to 

Congressman Ken Calbert of Californ 1/1/1993 to present

2009-06-141 5/20/2009 request for records pertaining to 

Congressman Denny Rehberg of Monfrom 1/1/2001 to present

2009-06-142 5/20/2009 request for records pertaining to 

Congressman Dave Reichert of Wash fron 1/1/2005 to present

2009-06-143 Orson Aguilar The Greenlining Institute 6/11/2009 reqeust for records concerning possib

discriminatory dealership closings by and Chrysler

2009-06-144 6/14/2009 request for records pertaining to self 2009-06-145 6/14/2009 request for records pertaining to self 2009-06-146 3/14/2009 request for records pertaining to self 

(b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6)
FOIA LOG 

FOIA # Name Organization Date Incoming Subject: 2009-06-147 6/15/2009 request for records pertaining to self 2009-06-148 6/16/2009 request for records pertaining to self 2009-06-149 6/16/2009 request for records pertaining to funds 

other assets of Jugobanka A.D., Beogand Beogradska Banka A.D. and their York licensed agency offices

2009-06-150 Brad Heath USA Today 6/22/2009 request for reecods pertaining Making 

 Affordable plan

2009-06-151 6/22/2009 request for miscellaneous records 2009-06-152 Jeffrey Chwieroth Department of Political Science 6/10/2009 request for records pertaining to vario

negotiations concerning American banand security firms

2009-06-153 5/20/2009 request for records pertaining to 

Congressman Dan Lungren of Califorfrom 1/1/1979 to present

2009-06-154 5/20/2009 request for records pertaining to 

Congressman Jerry Lewis of Californifrom 1/1/1979 to present

2009-06-155 5/20/2009 records concerning Congressman Joh

Shadegg of Arizona from January 1, 1to present.

2009-06-156 Jeff Horwitz Huffington Post Investigative Fund 6/18/2009 request for records pertaining to Selle

Down Payment Assistance Program

2009-06-157 6/14/2009 request for records pertaining to self 2009-06-158 6/15/2009 request for records pertaining to 

employment with US Customs Service January 1997 to present

(b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6)
FOIA LOG 

FOIA # Name Organization Date Incoming Subject: 2009-06-159 Orson Aguilar Greenlining Institution 6/11/2009 request for records pertaining to poss

Discriminatory Dealership Closing By and Chrysler

2009-06-160 6/17/2009 request for records pertaining to self 2009-06-161 6/24/2009 request for records pertainint to Alien 

Property Custodian forms

2009-06-162 Monica Jones 6/24/2009 request for records pertaining contrac

awarded to Booz Alllen under TIPPS-requirement

2009-06-163 6/10/2009 request for records pertaining to self 2009-06-164 John Bradley Vedder Price 6/18/2009 request for records pertaining to the c

penalties proceedings listed on Schedreported by OFAC

2009-06-165 5/20/2009 request for records pertaining to 

Congressman Brian Bilbray of Californfrom 1/1/1995 to Present

2009-06-166 6/10/2009 request for records pertaining to self 2009-06-167 Jessica Upchurch GSA Print Depot 6/24/2009 request for records pertaining to GPC 

Purchas Card holder list with their organizational code, address, and phonumber

2009-06-168 6/12/2009 request for records pertaining to vaca2009-06-169 Michael Brooks Center for Auto Safety 6/8/2009 request for records pertaining to all em

correspondence since January 1, 200relating to Chrysler and GM bankruptc

2009-06-170 3/29/2009 Records concerning Freedom Club US2009-06-171 Morton / Karen 6/22/2009 Records concerning OFAC's February 

Sklar/Parker 2009 designation of the Free Life Part

Kurdistan as a SDGT

(b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6)
FOIA LOG 

FOIA # Name Organization Date Incoming Subject: 2009-06-172 6/22/2009 request for records pertaining to resol

issued and minutes from meetings hethe FFB Board of Directors

2009-06-173 Jim McTague Washington Editor Barron's 6/25/2009 request for records pertaining to trave

expense documents submitted by eacTask Force on the Auto Industry

2009-07-001 Mark Whitehead FCI McKean 6/22/2009 request for records pertaining to Finan

Regulatory Reform Plan June 17, 200

2009-07-002 Michael Aguirre 6/23/2009 request for records pertaining to Finan

Regulatory Reform

2009-07-003 6/24/2009 request for records pertaining to self 2009-07-004 Timothy Kehrer Democratic Senatorial Campaign 6/23/2009 request for records pertainin to variou

Committee Senators from 1981 to present

2009-07-005 Adam Rappaport CREW 7/1/2009 request for records pertaining to Finan

Reform Proposal by President Obama Treasury Secretary Timothy Geithner June 17, 2009

2009-07-006 Adam Rappaport CREW 7/1/2009 request for records pertaining to Regu

 Reform Proposals associated with consumer groups and labor unions

2009-07-007 6/15/2009 records concerning personal matters 2009-07-008 Joseph D'Erasmo Joseph J. D'Erasmo & Associates, 6/4/2009 records concerning Certificate of 

LLC Indebtedness

2009-07-009 Silla Brush The Hill 7/1/2009 request for records pertaining to day 

calendars, appointment listings, call sand Miscrosoft Outlook schedules from January 20, 2009 to present concernin Wallace

(b) (6) (b) (6) (b) (6)
FOIA LOG 

FOIA # Name Organization Date Incoming Subject: 2009-07-010 Attorney Kimberly Boldt Alters, Boldt, Brown, Rash, Culmo 7/1/2009 request for records pertaining to the 

Law Firm location and identification of blocked a

frozen assets of the Government of C

2009-07-011 6/25/2009 records pertaining to self 2009-07-012 Silla Brush The Hill 7/2/2009 request for records pertaining to sche

concerning Michael Barr from January 2009 to present.

2009-07-013 7/7/2009 request for records pertaining to the s

 oath of office of Douglas Shulman

2009-07-014 Charles Goldberg Seltzer, Caplan, McMahon, Vitek 6/26/2009 request for information pertaining to M

Law Corporation Francisco Aguirre Ramos

2009-07-015 Timothy Kehrer 6/23/2009 request for records pertaining to vario

members of the House of Representafrom 1993 to present

2009-07-016 Bart Van de Weghe Hogan & Hartson 7/1/2009 pertaining to AIG affiliates submitted t

Treasury from August 1, 2008 to the present.

2009-07-017 7/1/2009 request for records pertaining to Bail 

Money 

2009-07-018 Adam Rappaport CREW 7/1/2009 request for records pertaining to finan

regulatory reforms proposed by PresidObama and Secretary Timothy GeithnJune 17, 2009 related to financial refoproposal.

2009-07-019 Adam Rappaport CREW 7/1/2009 request for records pertaining to finan

regulatory reforms proposed by PresidObama and Secretary Timothy GeithnJune 17, 2009 and financial industry lobbyist and executives, and other groregarding the proposed reforms.

(b) (6) (b) (6) (b) (6) (b) (6)
FOIA LOG 

FOIA # Name Organization Date Incoming Subject: 2009-07-020 Leah Shadle Sonnenschein 7/7/2009 request for records pertaining to OFAC 

license application and license granteNaples Rugby Football Club

2009-07-021 Kelly Virella The Chicago Reporter 7/7/2009 request for records pertaining to the H

Affordable Modification Program

2009-07-022 Attorney Cornish 7/8/2009 request for records pertaining to Tax 

Hitchcock Analysts - "Letters Outside Scope, No

Package"

2009-07-023 7/8/2009 request for records pertaining to regul

 to hire employees under Personal SeContracts (PSC)

2009-07-024 Steve Pierson American Statistical Association 7/9/2009 reqeust for records pertaining to 

Memorandum of Understanding RegaProcedures for the Statistics of IncomDivision of IRS

2009-07-025 D. Patrick Long 7/9/2009 request for records pertaining to forme

President of the Republic of the PhilipFerdinand Marcos

2009-07-026 Edward Keefer Department of State 7/9/2009 request for records pertaining to Fore

Relations series on Foreign Economic Policy, 1977-1980

2009-07-027 7/2/2009 request for records pertaining to self 2009-07-028 6/16/2009 request for records pertaining to self 2009-07-029 6/16/2009 request for records pertaining to self 2009-07-030 Shasha Dai Dow Jones/News Corp. 7/10/2009 request for records pertaining to the 

Legacy Securities Public-Private InvesProgram

(b) (6) (b) (6) (b) (6) (b) (6) (b) (6)
FOIA LOG 

FOIA # Name Organization Date Incoming Subject: 2009-07-031 Shmuel Bulka Thomson Reuters 7/10/2009 request for records pertaining to Publi

Private Investment Program

2009-07-032 Elspeth Callahan National Corporate Research, LTD. 7/10/2009 records pertaining to the Temporary 

Guarantee Program for Money MarkeFunds from September 15, 2008 to pr

2009-07-033 Elspeth Callahan National Corporate Research, LTD. 7/10/2009 records pertaining to the Temporary 

Guarantee Program for Money Markeprograms from September 15, 2008 to November 30, 2008

2009-07-034 Jason McCaffrey Hogan & Hartson 7/10/2009 request for records pertaining to all 

requests of the Treasury regulations tOffice of Special Inspector General foTroubled Asset Relief Program (SIGT

2009-07-035 Leah Shadle Sonnenschein 7/10/2009 records pertaining to OFAC license 

application and grant to the Cuba Run

2009-07-036 Jenny Small Judicial Watch 7/13/2009 records concerning Wachovia assista

 September 2008 and records related Citigroup as either a potential acquirerecipient of government funds.

2009-07-037 Caroline Grace Taylor Porter Attorneys at Law 7/8/2009 records concerning Wells Fargo 

acceptance of TARP money. 

2009-07-038 Caroline Grace Taylor Porter Attorneys at Law 7/8/2009 request for records concerning reports 

prepared by the Financial Stability Ov Board, in regards to Wells Fargo acceptance of TARP money

2009-07-039 Corionna Canada Input 7/9/2009 request for records pertaining to 

Statements of Work for Task Orders fContract #26301D0049, Contract #26301D0056, and Contract #26301D

2009-07-040 7/7/2009 request for records concerning Herma

Munster 

(b) (6)
FOIA LOG 

FOIA # Name Organization Date Incoming Subject: 2009-07-041 7/4/2009 request for records pertaining to self 2009-07-042 6/26/2009 request for records pertaining to Mark 

Patterson's Ethics Commitments by Executive Branch Personnel from Jan21, 2009 to present

2009-07-043 6/24/2009 request for records pertaining to self 2009-07-044 John Berger 6/7/2009 Records concerning Serbian Sanction

Task Force (Referral from U.S. Deparof State)

2009-07-045 6/22/2009 records concerning personal matters 2009-07-046 Wallace Straton Jr. 7/11/2009 record concerning the constitutional "o

of office"

2009-07-047 Mrs. Estrada Immigrants Legal Options, Law 7/8/2009 records relating to 

Office 

2009-07-048 7/13/2009 records pertaining to Employee Affadi

pursuant to 5 USC 3333 for the Secreof Treasury

2009-07-049 Gail Craig Numismatics News 7/15/2009 records concerning investigation by O

of the Inspector General to determine surrounding an account established obehalf of US Mint

2009-07-050 Jenny Small Judicial Watch, Inc. 7/13/2009 request for records pertaining to Wach

assistanct in September 2008, Citigroacquirers

2009-07-051 6/30/2009 request for records pertaining to self 2009-07-052 Attorney Josh Littlejohn Motley Rice 7/8/2009 request for records pertaining to 

correspondence between Region and Office of the Secretary of Treasury concerning TARP

(b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6)
FOIA LOG 

FOIA # Name Organization Date Incoming Subject: 2009-07-053 9/4/2007 request for records pertaining to 

 and (Referra

DOJ)

2009-07-054 7/17/2009 request for records pertaining to self 2009-07-055 Benjamin Powell WilmerHale 7/17/2009 Records conerning clients 2009-07-056 Gregg Carlstrom Federal Times 7/13/2009 request for records pertaining to the fi

largestinternational travel reimbursemfor 2008 fiscal year

2009-07-057 7/14/2009 request for records pertaining to the 

Summary Record of Assessment: 

 

5/2/2005 and Certificate Number 

 7/10/2006

2009-07-058 7/15/2009 request for records pertaining to self 2009-07-059 7/15/2009 request for records pertaining to self 2009-07-060 Attorney Karen 7/12/2009 request for records pertaining to 

konopacki

2009-07-061 Joyce Battle The National Security Archive The 7/21/2009 records concerning all mission statem

George Washington University organizational charts, and memos out

the purpose, scope, and objectives of Office of Global Communications with representatives of Treasury Dept. whicoordinated public affairs efforts beforand after the invasion of Iraq (2003)

2009-07-062 Mr. Ethan Zindler New Energy Finance Ltd. Head of 7/21/2009 records concerning all applications 

North American Research submitted and grants dispersed under 

cash grants program created by sect1603 of the American Recovery and Reinvestment Act of 2009.

(b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6

(b) (6) (b) (6) (b) (6(b) (6) (b) (6)
FOIA LOG 

FOIA # Name Organization Date Incoming Subject: 2009-07-063 7/7/2009 records concerning personal matters 2009-07-064 Kristen Kephart Business Information Group 4/2/2009 records verifying alleged violation by O

Research against Gate Gourment Inc.

2009-07-065 Steven Emerson Sae Productions 7/13/2009 records concerning US Governemnt 

records provided to plaintiff attorneys pending lawsuit in Federal Court in NeYork that named Saudi royal family members and claims of their link to supporting terrorism

2009-07-066 7/8/2009 records concerning personal matters 2009-07-067 Criminal Defense Investigator 7/7/2009 records concerning personal matters 2009-07-068 7/16/2009 records concerning personal matters 2009-07-069 Joanna Kim Akin Gump Strauss Hauer & Feld 7/21/2009 records concerning Treasury contract

LLP with Aon/Benfield Group, and Insuran

Service Organization, Inc. relating to Treasury's reporting requirements und Terrorism Risk Insurance Act.

2009-07-070 7/15/2009 request for records pertaining to the m

costly international airline purchased bDepartment of the Treasury during fisyear October 1, 2008

2009-07-071 Charlotte Bates Lawyers Without Borders 7/20/2009 request for records pertaining to Lawy

Without Borders OFAC licenses to traCuba

2009-07-072 Nicole Gelinas City Journal 7/22/2009 request for records pertaining to U.S. 

Government's Home Affordable Modif Program

2009-07-073 Lynne Skelley FedSources 7/23/2009 request for records pertaining to contr

#TOS06052 awarded to VSE Corporaand statement of work

(b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6)
FOIA LOG 

FOIA # Name Organization Date Incoming Subject: 2009-07-074 Dr. Frank Brady Dept. of Mass Communication, 7/17/2009 request for records pertaining to 

Journalism, Television and Film chessplayer Bobby Fischers ban from Chairman playing a chess match in Yugoslavia o

September 1, 1992

2009-07-075 Attorney Michael Bayes Holtzman Vogel, PLLC 7/20/2009 request for records pertaining to 

communications between RepresentaAlan Grayson, staff members on his band Dept. of the Treasury regarding Wachovia Bank, N.A. and Wells Fargo  N.A. from Nov. 5, 2008 through Jul 202009

2009-07-076 7/20/2009 request for records concerning Interna

Financial Statements/Records of GenMotors Company for Fiscal Year 2009

2009-07-077 John Talberth Center for Sustainable Economy 7/22/2009 request for records concerning Depar

of the Treasury programs that support stabilizes the domestic automotive indfrom Jan. 1, 2008 to present,

2009-07-078 Kevin Magee Fox News Network, LLC Executive 3/13/2009 request for records relating to Trouble

Vice President Assets Releif Program (TARP) genera

after November 23, 2008

2009-07-079 Todd Tucker Public Citizen 6/11/2009 request for records concerning World 

Trade Organization's Financial ServicAgreement from as early as 1986 to aas current Doha Round-related negot

2009-07-080 7/20/2009 request for records on self 2009-07-081 Charles Benninghoff 7/20/2009 request for records pertaining to a $50

Billion and electronic run on cas asset by persons subject to any form of Department of the Treasury control

(b) (6) (b) (6)
FOIA LOG 

FOIA # Name Organization Date Incoming Subject: 2009-07-082 Attorney Terrence Touhy, Touhy, Buehler & Williams, 7/21/2009 request for records pertaining to Jefco 

Buehler LLP Law Office Laboratories, Inc. Profit-Sharing Plan 

Trust

2009-07-083 Thomas Hatch Robins, Kaplan, Miller & Ciresi, L.L.P. 7/23/2009 

records pertaining to Federal Imperfect

 Law Firm National Mortgage Association ("Fann

Mae") and Federal Home Loan MortgaCorporation (Freddie Mac") from Janu2003 to present

2009-07-084 Elizabeth Steponkus FedSources 7/28/2009 request for records pertaining to budg

figures for Advisory and Assistance Services (A&AS) and Scientific/SystemEngineering and Technical Assistance (SETA) Budgets for FY2006, FY2007FY2008

2009-07-085 3/16/2009 request for records pertaining to Mich

James Brody, Jr,

2009-07-086 Andrew Sokrin The New York Times 7/28/2009 request for records pertaining to the 

calendar of Henry M. Paulson, formeTreasury Secretary from July 10, 2006 through January 19, 2009

2009-07-087 Andrew Sorkin The New York Times 7/28/2009 request for records pertaining to a spe

ethics waiver/amendment granted to HM. Paulson, former Treasury Secretarduring the week of September 15, 200

2009-07-088 7/29/2009 records concerning personal matters 2009-07-089 7/29/2009 request for records pertaining to curre

contracts for locksmith services, accecontrol and physical security for Department of the Treasury

(b) (6) (b) (6) (b) (6)

FOIA LOG 

FOIA # Name Organization Date Incoming Subject: 2009-07-090 Kenneth Vogel POLITICO 7/28/2009 request for records pertaining to 

correspondences Department of the Treasury received from or sent to employees or officials by various medorganizations in 2009 and that mentiorequester

2009-07-091 Kenneth Vogel POLITICO 7/29/2009 request for records pertaining to wavie

granted to Dept. of the Treasury politicappointees who were appointed durinObama adminstration to President's OExecutive Order 13490

2009-07-092 5/17/2009 request for records pertaining to Oath 

Affidavit of Allegiance to the United Stof America pursuant to 5 U.S.C. 3331and 3333 for the Secretary of Treasurand the Commissioner International

2009-07-093 Lynn Nichols Reed Smith LLP 6/23/2009 request for records pertaining to the 

$300,000.00 capital grant awarded to Neighborhood and Family Investment 

2009-07-094 Abraham Jacobson 7/30/2009 records concerning correspondence 

between Senator Kirsten Gillibrand froJanuary 2007 to present and Congresswoman Carolyn Maloney fro1993 to present.

2009-07-095 Attorney Jeff Stachewicz FOIA Group Inc. 7/30/2009 request for records identified as Treas

RFP A08-047

2009-08-002 Nicholas Dermigny 7/31/2009 request for records pertaining to Muri

Siebert & Co., Inc. to the Legacy SecuPublic-Private Investment Program (P

(b) (6)
FOIA LOG 

FOIA # Name Organization Date Incoming Subject: 2009-08-003 Joyce Battle The National Security Archive 7/31/2009 records concerning documents assoc

with Principals Committee meetings M2002, August 27, 2002, March 1st, 7th31st 2003, May 8th, October 28th, 200and January 16, 2004 meeting discuselections in Iraq.

2009-08-005 Brendan McQuade The National Security Archive 7/31/2009 request for records pertaining to Depu

Committee meeings on Jan. 22, 200113, 2002, and September 14, 2002

2009-08-006 7/25/2009 self 2009-08-007 7/27/2009 2009-08-008 7/27/2009 tax directive no. 128 2009-08-009 7/27/2009 Documentation on paying taxes. 2009-08-010 Dan Kramer 7/10/2009 request for records concerning copies 

applications, and correspondence betTreasury Dept. and Steve Eggert as w his company St. Anton Partners from January 1, 2001 to the present.

2009-08-011 Jason Lapkin The Dontzin Law Firm LLP 7/31/2009 CAPCO 2009-08-012 7/27/2009 request for records pertaining to the 

Mykonos assassinations in Berlin in 1

2009-08-013 William Sims Jr. 7/16/2009 request for records pertaining to the 

America Postal Workers Accident BenAssociation (APWABA) Pension Plan

2009-08-014 Amy Gooden Democratic Senatorial Campagin 7/29/2009 request for records concerning the Ca

Committee Purchase Progrma authorized under t

Emergency Economic Stablization AcOctober 2008 to present

(b) (6) (b) (6) (b) (6) (b) (6) (b) (6)
FOIA LOG 

FOIA # Name Organization Date Incoming Subject: 2009-08-015 Battle Joyce tha National Security Archi ve 8/5/2006 request for records concerning a Natio

Security Council meeting on March 10  2003 including the Iraqi Interim Authoconcept

2009-08-016 Esq. Sheri Hametz Dickstein Shapiro LLP 8/4/2009 Requests for records concerning Ame

International Group, Inc. from 1980-pr

2009-08-017 Ellen Przepasniak Public Accountability Initiative 7/31/2009 Request for records concerning daily 

Communications Coordinator schedules and correspondence with 

Treasury officials and Goldman Sachs

2009-08-018 Brooks Ferrett CorpAssist 8/5/2009 request for records concerning the 

application for the pre-qualified InvestFund Managers related to the Public-PInvestment Plan Program

2009-08-019 jeff Stachewicz FOIA Group Inc. 8/4/2009 reqeust for records identified to the US 

Treasury as Treasury TOS09029 BAE contract

2009-08-020 7/14/2009 request for records on self. 2009-08-021 Robin Wellman 7/28/2009 reqeust for records pertaining to spec

liability taxes imposed by subtitle A of Internal Revenue Code

2009-08-022 Jenny Small Judicial Watch 7/29/2009 request for records concerning Missio

Statement, Office staffing, and BudgeOperations as an Obama Administrati"czar" from January 2009 to present

2009-08-023 Vivian Blaize Blaize Events & Media, Inc. 8/7/2009 request for records pertaining to Card 

Holders List

2009-08-024 Tyson Slocum Public Citizen 8/10/2009 request records concerning 

correspondence between Goldman SaJP Morgan, and Barclays and Treasudiscussing proposal between Februar May 13, 2009.

(b) (6)
FOIA LOG 

FOIA # Name Organization Date Incoming Subject: 2009-08-025 8/4/2009 request for records concerning Brazil 

Compulsory License for Merck's Stocr(efavirenz)

2009-08-026 Michael Miller C.D.C. #T27370/AD SEG/D4-120 8/2/2009 records concerning disclosing of the 

agency administering and/or enforcing III of the National Prohibition Act.

2009-08-027 James Richens III Sterne Agee Managing Director 7/31/2009 records concerning names and addre

 of all applicants, to the Legacy SecurPPIP

2009-08-028 7/21/2009 records concerning personal matters 2009-08-029 Tomoeh Tse The Washington Post/New York 8/10/2009 records concerning documents subm

Bureau Financial Reporter to the Special Master to the for TARP 

Executive Compensation by companiehave received exceptional assistance

2009-08-030 8/4/2009 records concerning him being listed a

creditor regarding the Stress Test for Morgan Chase

2009-08-031 John Crudele New York Post 8/10/2009 request for records pertaining to phon

records of Treasury Secretary Henry Paulson for Aug. 17 and Aug. 18, 200

2009-08-032 Silla Brush The Hill 8/10/2009 request for records pertaining to a cop

Profile Number: 2008-SE-005794 from TADS Records: A letter from Luis Guidated 10/20/2008.

2009-08-033 7/15/2009 request for records concerning Office 

Tax Policy "Scope and Use of TaxpayConfidentiality and Disclosure ProvisioOctober 2000 and reports completed last 3 years.

2009-08-034 7/23/2009 request for records pertaining to self. 2009-08-035 7/20/2009 request for records pertaining to self. 

(b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6)
FOIA LOG 

FOIA # Name Organization Date Incoming Subject: 2009-08-036 7/31/2009 request for records pertaining to self 2009-08-037 Silla Brush The Hill 8/10/2009 request for records pertaining to Popu

 and Popular Securities since July 1, 2

2009-08-038 Interfax Interfax International Securities 8/10/2009 request for records pertaining to vario

banks

2009-08-039 Curt Courtois R&O Energy, LLC 8/11/2009 request for records pertaining to Articl

Association for the Premier Bank, NatAssociation

2009-08-040 Gregory Gordon The McClatchy Company- 8/10/2009 request for records pertaining to the 

Newspaper government bailout of the American 

International Group and its decision nrescue former investment banking firm Lehman Bros.

2009-08-041 7/12/2009 request for records pertaining to self 2009-08-042 James Weingarten William & Connolly LLP Law Offices 8/11/2009 request for records pertaining to elect

documents logging the activities, phoncalls and meeting of former Treasury Secretary Henry M. Paulson

2009-08-043 Aaron Johnson Debtwire 8/5/2009 records concering how much money e

Public-Private Investment Program Mhas raised to date from investors for trespective PPIP funds.

2009-08-044 Alison Vekshin Bloomberg News 8/12/2009 records concerning correspondence 

between Goldman Sachs and the TreDepartment from January 2007 to the present

2009-08-045 Ben Marks The Public Advisory Corporation 8/12/2009 records concerning a copy of the 2008 

Vice President New Market Tax Credit application for 

Capital Trust Agency Community Development Entity.

(b) (6) (b) (6)
FOIA LOG 

FOIA # Name Organization Date Incoming Subject: 2009-08-046 Thomas Callaghy Penn Arts & Sciences 6/1/2009 request for records pertaining to U.S. 

Treasury Paris Club from the early 19 1978

2009-08-047 Gregory Gordon The McClatchy Company 8/10/2009 request for records pertaining to Ame

International Group bailout and its decnot to rescue the former investment fiLehman Bro

2009-08-048 Olivia Nilsson The Yomiuri Shimbun 8/12/2009 request for records pertaining to forme

Treasury Secretary Henry Paulson's schedules from Septmeber through December 2008

2009-08-049 Attorney Amanda Center for New York City 8/12/2009 request for records pertaining to 

Masters Neighborhoods Department of Treasury base Net Pre

Value (NPV) model

2009-08-050 7/28/2009 Request for records regarding comme

crimes.

2009-08-051 7/13/2009 Request for records regarding currenc

holdings. 

2009-08-052 Charles Babcock Bloomberg News 8/13/2009 Request for records from January 20, 

to present regarding communication between government officials and finainstitutions involving financial regulatio

2009-08-053 Andre Thibodeau Moura's Cleaning Service 8/14/2009 Request for records concerning the cu

 contract for Custodial Services and SRemoveal for the Treasury and Annex buildings.

2009-08-054 Hal Eren The Eren Law Firm 8/14/2009 records pertaining to all documents th

OFAC utilized and otherwise relied updesignate Mr. Thamer Al Shanfari on 25, 2008.

(b) (6) (b) (6)
FOIA LOG 

FOIA # Name Organization Date Incoming Subject: 2009-08-055 Justin Hyde Detroit Free Press 8/14/2009 records concerning copies of all 

submissions by GM and Chrysler GroLLC for approval of executive compensation to the Office of the SpeMaster for TARP Executive Compens

2009-08-056 Brian Brinson Excell Management Corp. President 8/14/2009 Request for records concerning the pr

of the current contract that lists prices for the work under the General SolicitaA09084.

2009-08-057 Jonathan Cohen Shutts & Bowen LLP 8/14/2009 request for records pertaining to forme

Chilean President, Augusto Pinochet Department of the Treasury investigaconducted of Riggs Bank

2009-08-058 8/15/2009 request for records pertaining to 

International Compact for Iraq

2009-08-059 Sean Luedke VR Research 8/14/2009 request all copies of FOIA requests m

by the New York Times to the Departmof Treasury from February 2009 to preregarding Treasury Secretary Henry P

2009-08-060 7/9/2007 request for records pertaining Clarenc

Kelley, FBI Director 

2009-08-061 8/5/2009 request for records pertaining to tax m2009-08-062 8/8/2009 request for records concerning "Listing 

Filing Fees".

2009-08-063 Maria Catsikopoulos James, Hoyer, Newcomer, 8/17/2009 request for records pertaining to contr

Smiljanich & Yanchunis, PA between the Treasury Department, 

Procurement Services Division and thfirm of Cadwalader, Wickersham & TaLLP between Jan. 2008 and Aug. 200services rendered during bankruptcy proceedings.

(b) (6) (b) (6) (b) (6) (b) (6) (b) (6)
FOIA LOG 

FOIA # Name Organization Date Incoming Subject: 2009-08-064 Frank Schirrippa Horwitz, Horwitz & Paradis 8/17/2009 request for records pertaining to meet

or discussions between Treasury, FedReserve System, personnel, and BanAmerica management team from Novto December 2008 regarding TARP.

2009-08-065 J. Scott Tarbutton Cozen O'Connor 8/18/2009 request for records concerning 

communications between Dept. of Tre officials and persons outside of the Ugovernment referring to individual lawfiled in relation to the September 11, 2attack upon the United States.

2009-08-066 Jonathan Plasse Esq Labaton Sucharow, LLP attorney 8/10/2009 Request for records concerning 

communication between Morgan Stanand Treasury regarding Fannie Mae fJuly 2008 through September 2008.

2009-08-067 8/12/2009 2009-08-068 8/13/2009 Records pertaining self. 2009-08-069 6/23/2009 Request for records on self pertaining 

.

2009-08-070 8/7/2009 Request for records relating to the 

enforcement and compliance with san against Zimbabawe.

2009-08-071 Kristen Grind Puget Sound Business Journal 6/8/2009 request for records pertaining to 

Washington Mutual, JP Morgan ChasJamie Dimon sent and received by ErThorson between Jan 1, 2008 and De2008

2009-08-072 8/11/2009 request records concerning Paul Well

and Cathy Bowman relating to embezzlement activities

(b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6)
FOIA LOG 

FOIA # Name Organization Date Incoming Subject: 2009-08-073 Ian Katz Bloomberg News 8/19/2009 request for records concerning agend

 phone logs of Kenneth R. Feinberg, "special master" on executive compensation, from June 10, 2009 to present.

2009-08-074 Shmuel Bulka Thomson Reuters 8/19/2009 request for records pertaining to 

compensation structures submitted to Special Master for TARP Executive Compensation by Citigroup, American International Group, Bank of America, Chrysler Financial, General Mortors, aGMAC for August 14, 2009

2009-08-075 Charles Babcock Bloomberg News 8/13/2009 request for records pertaining to meet

and other communications regarding "Financial Regulatory Reform, A New Foundation: Rebuilding Financial Sup and Regulation" from Jan. 20, 2009 to present between government and department officials

2009-08-076 Hal Eren The Eren Law Firm 8/14/2009 request for records pertaining to all re

 OFAC relied upon to designate ThamShafari on July 25, 2008

2009-08-077 8/3/2009 request for records pertaining to self. 2009-08-078 Terri Preston-Koenig The Valued Advisor Fund, LLC 7/20/2009 request for records pertaining to Fund 

Market Tax Credit (NMTC) applicant ainvestor data

2009-08-079 Delores McKinney Eminence Group 8/20/2009 request for records sucessful contract

proposal/award information Septembe2004

2009-08-080 Lee Kornfeld 8/20/2009 request for records pertaining to spec

contracts and/or request for proposals

(b) (6) (b) (6)
FOIA LOG 

FOIA # Name Organization Date Incoming Subject: 2009-08-081 Travis Reed The Associated Press 8/21/2009 request for records for memos, guidan

documents and all summations, and expenditure reports for Treasury Depa employees from January 2008 to pre

2009-08-082 Robert Schmidt Bloomberg News 8/21/2009 request for records concerning appoin

 calendars and phone logs of SecretaTimothy Geithner from January 27, 20the present.

2009-08-083 Lee Kornfeld 8/20/2009 request for records concerning Contra

#TDARC06K00230 with McKinsey & Company.

2009-08-084 Complaint about FBI. 2009-08-085 6/7/2009 Request for records regarding self- 

employment tax.

2009-08-086 Marci Cohen Golden Gate Reporting Director of 8/6/2009 Request for records concerning the 

Operations awarded bid and the price of the winn

bid for administrative and support servaward no. TPD-CDF-09-C-0004.

2009-08-087 8/21/2009 request for records concerning off sho

UBS bank accounts

2009-08-088 Corionna Canada INPUT 8/19/2009 request for records concerning AT & T 

Corporation Contract #GS00T07NSD0awared on September 21, 2009

2009-08-089 8/16/2009 request for records concerning all pro

promulgated sustantive regulation for citizen on one of the fifty sovereign stawho are not an officer, employee, or elected official of the U.S.

2009-08-090 11/15/2007 request for records concerning Abdilla

Shelk Mohamed

(b) (6) (b) (6) (b) (6) (b) (6) (b) (6)
FOIA LOG 

FOIA # Name Organization Date Incoming Subject: 2009-08-091 Brad Keoun Bloomberg News 8/20/2009 request for records concerning TARP 

Asset Guarantee Program

2009-08-092 Ian Katz Bloomberg News 8/19/2009 request for records concerning the ag

 calendar, appointments and phone loKenneth R. Feinberg from his appoint the position on June 10, 2009 to the p

2009-08-093 8/10/2009 request for records concerning Federa

Reserve Policies

2009-08-094 8/18/2009 request for records concerning Depar

of the Treasury functions, resources, services and objectives

2009-08-095 Marta Mossburg The Wasington Examiner 8/16/2008 request for records concerning name, 

job description and salary of each em working for the Office of Financial Staat the U.S. Dept. of the Treasury

2009-08-096 8/21/2009 Request for records pertaining to Com

and Secretary Paulson's request for wiretaps.

2009-08-097 4/24/2007 Request for records pertaining to 

background investigations of a deceasimmigrant (Referral from DOJ)

2009-08-098 Peter Brody Ropes and Gray LLP 1/11/2007 Request for records pertaining to the 

trademark Havana Club and other registrations or renewals filed by a Cunational.

2009-08-099 Jaswinder Sandhu Centurion Research Solutions 8/26/2009 request for records concerning the co

 resulting from RFP#: A07-024 for wopertaining to Application Systems SupContract.

(b) (6) (b) (6) (b) (6) (b) (6)
FOIA LOG 

FOIA # Name Organization Date Incoming Subject: 2009-08-100 Elliot Smith Bloomberg News 8/26/2009 request for records concerning Treasu

Department's effectiveness of the government's TARP investments and they meet the objectives of the sponsolegislation.

2009-08-101 Christopher Spinelli Kalfus & Nachman Attorney 8/26/2009 request for records concerning person

matters.

2009-08-104 Cynthia Aziz Aziz Law Firm 8/6/2009 request for records concerning person

matters. 

2009-08-105 Jenny Small Judicial Watch 7/29/2009 request for White House to produce 

records concerning mission statemenoffice staffing, and budget operations Obama administration from January 2present.

2009-08-106 8/31/2009 request for records concerning the 20

Bureau of Prisons contract for Inmate Telephone Systems (ITS-3) awarded Unisys Corporation.

2009-08-107 Deborah Washington Motir Services 8/28/2009 request for records concerning a custo

services and snow removal contract wDept. Treasury, Solicitation Number #A09084

2009-08-108 Roger Harrold Hypertech Forensics, Inc. 8/24/2009 request for records pertaining to foreig

bank accounts held by Terry Ahern, aknown as Terry Meenan

2009-08-109 Roger Harrold Hypertech Forensics, Inc. 8/24/2009 request for records pertaining to foreig

bank accounts held by 

2009-08-110 Professor David Lewis Vanderbilt University, Department of8/25/2009 request for records concerning copies 

 Political Science resumes or materials justifying approp

pay levels for Shedule C appointees fJan. 20, 2001 to Sept. 1, 2009

(b) (6) (b) (6)
FOIA LOG 

FOIA # Name Organization Date Incoming Subject: 2009-08-111 8/26/2009 request for records concerning person

matters. 

2009-08-112 8/18/2009 request for records concerning person

matters. 

2009-08-113 David Barton The Gardner Law Firm 8/25/2009 request for concerning Contract Awar

TOS-06-052

2009-09-001 Cheyenne Hopkins American Banker 9/1/2009 request for records concerning details 

the applications of the Capital PurchaProgram under the Troubled Asset ReAct.

2009-09-002 Robin Wellman 7/28/2009 request for records concerning all stat

creating a specific liability for taxes im by subtitle A of the Internal Revenue 

2009-09-003 Jenny Small Judicial Watch, Inc. 9/2/2009 request for records pertaining to Lehm

Brothers, Inc. collapse/bankruptcy froAug. 2008-Oct. 2008

2009-09-004 Jenny Small Judicial Watch, Inc. 9/2/2009 request for records pertaining to Pauls

emails, and call logs regarding bailout/investments of government funfrom Jan. 2008 - Dec. 2008

2009-09-005 9/3/2009 miscellaneous 2009-09-006 Jeff Stachewicz FOIA Group Inc. 9/2/2009 request for records concerning Office 

the Chief Financial Officer contracts DTFT6002D00007, DTFT6096C4100DTFT6096D41006

2009-09-007 9/2/2009 Request for records concerning subtit

of the IRS code as presented by CFR 26.

(b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6)
FOIA LOG 

FOIA # Name Organization Date Incoming Subject: 2009-09-008 - 9/2/2009 Request for records concerning certifi

copy of Subtitile A of the IRS code as presented by CFR Title 26

2009-09-009 - 9/2/2009 Request for records concerning the le

definition of various words as applied the IRS.

2009-09-010 9/4/2009 request for records concerning person

matters

2009-09-011 8/21/2009 request for records concerning person

matters

2009-09-012 8/19/2009 request for records concerning person

matters

2009-09-013 8/30/2009 miscellaneous 2009-09-014 8/31/2009 request for records concerning person

matters. 

2009-09-015 9/1/2009 request for records pertaining to Treas

FOIA case logs from June 30, 2008 thDecember 31, 2008

2009-09-016 9/1/2009 request for records concerning person

matters 

2009-09-017 Nathan Cardozo The Electronic Frontier Foundation 9/8/2009 request for records pertaining to softw

equipment sold to Iran from the goverrelating to Internet censhorship techno supplied by Nokia

2009-09-018 Stanley Hirtle Advocates for Basic Legal Equality, 9/1/2009 request for records pertaining to the 

Inc. "NPVmodel used, test results, inputs a

assumptions" relating to the Home Affordable Mortgage Program

(b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6)
FOIA LOG 

FOIA # Name Organization Date Incoming Subject: 2009-09-019 Andrew Neuhauser Advocates for Basic Legal Equality, 8/31/2009 request for records pertaining to all 

Inc. servicers used by Treasury to conduc

Net Present Value test for the Home Affordable Modification Program

2009-09-020 Timothy Kehrer Democratic Senatorial Campaign 6/23/2009 request for records pertaining to vario

Committee representatives from 1981 to the pres

2009-09-021 Adam Shaw 9/9/2009 request for records concerning variou

smal business contracting plans.

2009-09-022 John Roche John R. Roche Investigations, Inc. 9/8/2009 request for records concerning "Novat

Application".

2009-09-023 Lisa Chiu Sunlight Foundation 9/10/2009 request for records concerning the Bu

America Bonds program for informatioabout entities and organizations that aissuing bonds.

2009-09-024 Gregory Gordon McClathy Newspapers 9/11/2009 request for records concerning Ethics 

Agreement of Henry Paulson and NeeKashkari. (Referred by Office of Government Ethics)

2009-09-025 9/8/2009 request for records concerning docum

under the "Uniform Federal Lien Regis Act"..

2009-09-026 9/8/2009 request for records concerning 

communications between Treasury Department and U.S. Senator Arlen S(Pennsylvania) from May 2004 to the present.

2009-09-027 9/5/2009 request for records concerning the 

Individual Master File.

2009-09-028 Janice Nicely LRP Publications 9/8/2009 request for records concerning copies 

Treasury Department handbooks, maand guides from May 1, 2009 thru July 2009.

(b) (6) (b) (6) (b) (6)
FOIA LOG 

FOIA # Name Organization Date Incoming Subject: 2009-09-029 Todd Tucker Public Citizen Research Director 9/14/2009 request for records concerning instruc

 given by the Department of Treasury Federal Reserve related to the "intern agreements negotiated by the executbranch.

2009-09-030 Yvette Chin The National Security Archive FOIA 9/15/2009 request for records concerning guidan

Coordinator directives, memos, training materials

legal analyses, concerning the implementation of President Obama's January 21, 2009, memo on the FOIA Attorney General Eric Holders's memo March 19, 2009, on the FOIA.

2009-09-031 Law Offices of Ibrahim C. Ghantous 8/1/2009 request for records concerning person

 Attorney matters. 

(b) (6)