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

Departmental Offices, FOIA Log January 1 - March 31, 2019 

Requestor Organization Request # Short Description Request Type 

Snell, Trevor 2019-01-003 Requesting all records concerning the "United States Corporate Drug Money 

Laundering Conference" that occurred in June 2000 with Janet Reno and Deputy 

Treasury Secretary Stuart Eizenstat. 

FOIA 

Devine, Curt 

Private Citzen 

Private Citzen 

2019-01-007 

2019-01-008 

2019-01-009 

2019-01-010 

2019-01-011 

Requesting all documented correspondence originating since January 1, 2018 

between Treasury's Office of the Secretary and Treasury's Office of Inspector 

General in which the name “Mnuchin” is referenced. 

Request Records of a Personal Nature. 

Request Records of a Personal Nature. 

Request Records of a Personal Nature. 

Request Records of a Personal Nature. 

FOIA 

FOIA 

FOIA 

FOIA 

FOIA 

Braun, Stephen The Associated Press 2019-01-013 Requesting copies of all correspondence between Jared Kushner and Ivanka Trump 

and Steven Mnuchin, Eli Miller, Daniel Kowalski. Terms: Opportunity Zone, 

Opportunity Zones, Qualified Opportunity Fund, QOF, Investing in Opportunity Act, 

Tax cut and Jobs Act, CADRE, Kushner Companies. Aug 1 2017 - Dec 10, 2018. 

FOIA 

Lueders, Martin Private Citizen 

Private Citizen 

2019-01-014 

2019-01-015 

2019-01-016 

Requesting Names of the Members of Congress who are the subject of these ~260 

harassment settlements. 

Request Records of a Personal Nature. 

Request Records of a Personal Nature. 

FOIA 

FOIA 

FOIA 

Stevens, Daniel Campaign for Accountability 2019-01-017 Requesting copies of all tips and complaints submitted to OIG from 1/1/2018 to 

present. 

FOIA 

juno.com, jpc77@ Private Citizen 2019-01-018 Requesting a List of all the congress members who received money due to their 

sexual abuse. 

FOIA 

Contractor, Batul Democracy Forward 

Foundation 

2019-01-021 Requesting any and all records that refer to the Future Investment Initiative that 

took place in October 2018 in Saudi Arabia. 

FOIA 

Bowley, Graham The New York Times 2019-01-022 Requesting any correspondence with the Treasury or any correspondence between 

Treasury officials, dating from January 1, 2014 to the present day, relating to the 

consideration of sanctions, and the decision to impose sanctions on OAO Novatek. 

In addition, I request any correspondence, also dating from January 2014 to the 

present day, relating to the consideration of whether to impose Treasury sanctions 

on the Russian national Leonid Mikhelson; Sibur, the Russian petrochemicals 

company etc. 

FOIA 

Velarde, Andrew Tax Analysts 2019-01-024 Requesting all documents exchanged between OIRA and Treasury in connection to 

OIRA's regulatory review. 

FOIA 

Page 1 of 39 
(b) (6) (b) (6) (b) (6)

Departmental Offices, FOIA Log January 1 - March 31, 2019 

Requestor Organization Request # Short Description Request Type 

Van Steenberg, Robert Cherry Grove Vineyard 2019-01-025 

2019-01-027 

Requesting a copy of the proposed petition to establish the Tualatin Hills American 

Viticultural Area (AVA). 

Request Records of a Personal Nature. 

FOIA 

FOIA 

Velarde, Andrew Tax Analysts 2019-01-028 

2019-01-029 

Duplicate - See FOIA #2019-01-024. 

Request Records of a Personal Nature. 

FOIA 

FOIA 

Stafford, Marcie 2019-01-030 

2019-01-031 

Requesting the total revenue from new tariffs paid to the United States Treasury 

Department - broken out by country - for the calendar year 2018. 

Request of a Personal Nature. 

FOIA 

Privacy Act/FOIA 

Eisinger, Jesse ProPublica 2019-01-034 Requesting all communications, including any emails, letters, meeting records, and 

phone logs, between the Department of the Treasury General Counsel Brent 

McIntosh, Deputy Decretary of the Treasury Justin Muzinich, and/or Assistant 

Secretary for Tax Policy David J. Kautter and Jay Sekulow of the American Center 

for Law and Justice, between June 1, 2017 and December 31, 2017. 

FOIA 

Shah, Nitin Democracy Forward 

Foundation 

2019-01-035 Requesting any and all records that refer to the Future Investment Initiative that 

took place in October 2018 in Saudi Ambia. This includes, but is not limited to, any 

records that refer or relate to: "Future Investment Initiative," "Fil," "Davos in the 

Desert," "Mohammed bin Salman," "MBS," "Khashoggi," "Jamal" or any 

preparatory or planning work for the attendance at the Future Investment 

Initiative by U.S. officials. For records created between September 15, 2018 and 

October 31, 2018. 

FOIA 

Weatherby, Meagan Syracuse Cooperative Federal 

Credit Union 

2019-01-037 Requesting 2018 CDFI Fund Application, including reviewer evaluation notes, 

comments and all other information pertinent to award decision. 

FOIA 

Levine, Carrie Center for Public Integrity 2019-01-039 Requesting any records, documents, emails, questionnaires, memoranda, text 

messages, calendar entries, talking points, meeting records or other 

correspondence or communications between: 

•Senior sanctions policy advisor Seth Bridge of OFAC and Steven Hilton and/or 

David Vitter of Mercury Public Affairs; 

•Eli Miller, Jason Chung, Tony Sayegh, Kathleen Akil and Brenda Lewis of the 

Treasury Department and Bryan Lanza of Mercury Public Affairs; 

•Michael Dobson of OFAC and David Vitter of Mercury. 

FOIA 

Page 2 of 39 
(b) (6) (b) (6)

Departmental Offices, FOIA Log January 1 - March 31, 2019 

Requestor Organization Request # Short Description Request Type 

Arnsdorf, Isaac 

Heath, Michael 

ProPublica 

Law Offices of Michael J 

Heath 

2019-01-040 

2019-01-042 

Requesting all records of meetings since Jan. 1, 2018, between any nongovernmental entities and any of the following officials:Steve Mnuchin; Justin 

Muzinich; Dan Kowalski; David Kautter; Thomas West; Krishna Vallabhaneni; Drew 

Maloney; Audrey Ellis; Bradley Bailey; William Barrow; David Bohigian; Ryan Brady; 

Brian Callanan; Jason Chung; Mauricio Claver-Caron; Arianne Couch; Anna Fiedler; 

Marisol Garibay; Kyle Hauptman; David J. Kautter; Daniel Kowalski;Michael 

Kranbuhl; Zachary McEntee; etc., 

Requesting a copy of the application for license # 

FOIA 

FOIA 

Harper, Jacob Morgan Lewis 2019-01-044 Requesting any and all documents evidencing and validating the alleged debt of 

A.C. & Associates, Inc. 

FOIA 

Dudek, Dan 2019-01-045 

2019-01-047 

Requesting meeting minutes of the recent President's Working Group Meeting 

announced on Dec 23, held on the 24th by Secretary Mnuchin. also, would be 

interested in getting the audio recording of the meeting. 

Requesting records of a Personal Nature. 

FOIA 

FOIA 

Karimi, Sarah EMD Strategies 2019-01-048 Requesting a copy of the Statement of work or Performance work statement for 

the TREAS contract titled "IRS Cade 2 TS2 Cybersecurity Support Services" task 

order. 

FOIA 

LeDuff, Charlie Deadline Detroit 2019-01-049 Requesting all records or partial records relating to the following: 

1) A cost break down regarding the SIGTARP investigation into the Detroit 

Demolition Program funded with Hardest Hit Funds (Detroit Program) from 

12/1/2014 to 1/10/2019. 

2) All notes, emails, phone logs, calendar entries, and other records of 

communication regarding the Detroit Demolition Program from Christy Goldsmith 

Romero, the Special Investigator General for the Office of SIGTARP from 12/1/2014 

to 1/10/2019, etc,. 

FOIA 

Karimi, Sarah EMD Strategies 2019-01-050 Requesting statement of work or a performance work statement from the previous 

TREAS-OCIO: Government Charlie LeDuff Security Operations Center II Cyber 

security Support Services contract Task Order No. TIRNO11D000470003 Contract 

No. TIRNO11D00047. 

FOIA 

Page 3 of 39 
(b) (6)

Departmental Offices, FOIA Log January 1 - March 31, 2019 

Requestor Organization Request # Short Description Request Type 

Corey, Jamie MuckRock 2019-01-051 Requesting all email and other correspondence in the possession of the 

Department of Treasury custodians David Kautter, Drew Maloney, Brady Howell, 

Brittany Carey, Jennifer Debes Bang, Francisco Riojas, Stephen Pavlick and Bradley 

Bailey that include one of more of the following keywords: 

"National Mining Association" 

"NMA" 

"Policy Navigation Group" 

"Clark Hill PLC" 

"Lot Sixteen" 

"Raffaniello & Associates" 

"Arch Coal" etc. 

FOIA 

Evers, Austin American Oversight 2019-01-052 Requesting Records sufficient to demonstrate any expenses incurred by Chief of 

Staff Eli Miller or White House Liaison Baylor Myers at the Trump International 

Hotel in Washington, DC, including total costs reimbursed to those individuals or 

expenses paid directly by Treasury. Please provide all responsive records from 

January 20, 2017, to the date the search is conducted. 

FOIA 

Corey, Jamie MuckRock 2019-01-053 

2019-01-054 

Requesting all email and other correspondence in the possession of the 

Department of Treasury custodians Secretary Steven Mnuchin, Deputy Secretary 

Justin Muzinich, Chief of Staff Eli H. Miller and Treasurer Jovita Carranza that 

include one of more of the following keywords: 

"National Mining Association" 

"NMA" 

"Policy Navigation Group" 

"Clark Hill PLC" 

"Lot Sixteen" 

"Raffaniello & Associates" 

"Arch Coal" 

"Cloud Peak Energy" 

"CONSOL Energy" 

"Ogilvy Government Relations" etc., 

Request of a Personal Nature. 

FOIA 

Privacy Act/FOIA 

Page 4 of 39 
(b) (6) (b) (6) (b) (6)

Departmental Offices, FOIA Log January 1 - March 31, 2019 

Requestor Organization Request # Short Description Request Type 

Heeb, Gina MuckRock 2019-01-055 Requesting Email or other internal correspondences among senior Treasury 

Department staff — including Treasury Secretary Steve Mnuchin and his staffers 

Dan Kowalski, Shannon McGahn, Justin Muzinich and Craig Phillips — regarding 

economic data (from the Commerce Department, other institutions without 

funding) not being released during the partial government shutdown. The date 

range should be Friday, Dec. 21, 2018 - Tuesday, Jan. 8, 2019. 

FOIA 

Stephens, Steve Stephens Law Office, PLLC 

CHICQUILA LAVETTE BOSTIC 

LLC 

2019-01-056 

2019-01-062 

2019-01-065 

Requesting Treasury Record for Department of Energy Interim Storage Fund or 

documents showing deposits, withdrawals and balances from the Department of 

Energy Interim Storage Fund. 

Request of a Personal Nature. 

Request of a Personal Nature. 

FOIA 

Privacy Act/FOIA 

FOIA 

Battle, Joyce The National Security Archive 2019-01-067 All briefing papers, memos, planning papers, and policy papers created from 01 

January 2003 through 30 March 2003 regarding the Treasury Department's 

participation in planning a future taxation policy for Iraq. 

FOIA 

Carr, Lauren EMD Strategies 2019-01-068 Requesting Request for Proposal (RFP) and Performance Work Statement 

(PWS)/Statement of Work (SOW) for the following task orders under the respective 

BPAs: BPA : 

Title: IT Operations And Maintenance Support Services For The Applications 

Support Contracts (ASC) Work Group 1. 

FOIA 

Campbell, Bruce Fraud Protection Solutions 2019-01-070 Requesting to obtain the complete case file of the criminal investigation related to 

the conviction of Charlotte’s Inc. 

FOIA 

Orr, Joseph 2019-01-071 Requesting all separate, individual amounts, and date of dispersment, for all funds 

delivered by check, ACH transfer, or other dispersement methods, used to settle 

claims directed and approved through the Congressional Office of Compliance from 

the date of creation of this special fund within the Department of the Treasury 

through 12/31/2018. 

FOIA 

Elliott, Justin PROPUBLICA 

DOWNEY DATA 

2019-01-074 

2019-01-081 

Requesting copies of the weekly Office Of Tax Policy correspondence package for 

every week starting Jan. 20, 2017, through Dec. 31, 2018. 

Request of a personal nature. 

FOIA 

FOIA 

Page 5 of 39 
 

(b) (4) (b) (4)

Departmental Offices, FOIA Log January 1 - March 31, 2019 

Requestor Organization Request # Short Description Request Type 

Levine, Carrie Center for Public Integrity 2019-01-082 Requesting any records, documents, emails, questionnaires, memoranda, text 

messages, calendar entries, talking points, meeting records or other 

correspondence or communications between Treasury Secretary Mnuchin and Rick 

Gates or Tom Barrack, and between Treasury chief of staff Eli Miller and Rick Gates 

or Tom Barrack. Timeframe: February 1, 2017 through 

the date the search for responsive records is executed by the Treasury Department. 

FOIA 

Lardner, Richard The Associated Press 2019-01-083 Requesting the number of times between February 2017 and the date of the filing 

of this request that Treasury Secretary Steven Mnuchin flew aboard a private 

aircraft as part of his government duties or for personal reasons, and the dates of 

each of these flights. 

FOIA 

Downey, Mark 

Reid, Samuel 

2019-01-084 

2019-01-085 

Requesting Names of persons responsible for ALL letter correspondence for the 

Entire Department for the last ten years. That Persons mailing address. Number of 

letters received in a ten year period. Number of Emails to your Entire Department 

in ten year period. Name of Persons response for Entire Departments email for the 

last ten years. Mailing address for person response for ALL emails. Any disciplinary 

actions for the responsible Letter persons. etc. 

Requesting the existence of MANNA WORLD HOLDING TRUST country 

code & ), also known as "The 12th 

Banking Jurisdiction", or "TRUST"/"The TRUST". 

FOIA 

FOIA 

Cohan, William 2019-01-086 Requesting all documents, notes, emails etc -- everything -- related to the 2008, or 

subsequent, request by General Electric, GE Capital, or any other GE-related entity 

to become a Systemically Important Financial Institution, or SIFI, that would allow 

GE or GE Capital, or any other GE related entity, to get access to Treasury funding 

during and after the 2008 financial crisis. 

FOIA 

Anderson, Nathan ClaritySpring Inc 2019-01-087 Requesting all OFAC documents relating to Horizontal Well Drillers, including 

documentation relating to projects or proposed projects with Venezuela and 

PDVSA. 

FOIA 

Mills, James Caldera Brewing Company 2019-01-088 Requesting copies of COLAs. FOIA 

Hettena, Seth 2019-01-089 Requesting all documents relating to the decision to lift sanctions on En+ Group plc 

("En+"), UC Rusal pie ("Rusal"), and JSC EuroSibEnergo ("ESE"). This includes but is 

not limited to the "Terms of Removal" as well records of any and all 

communications with Lord Barker of Battle, En+ chairman, and Mercury Public 

Affairs, En+ registered representative. 

FOIA 

Page 6 of 39 
(b) (6)

Departmental Offices, FOIA Log January 1 - March 31, 2019 

Requestor Organization 

ANGEL YEVETTA PASCHAL 

Request # 

2019-01-090 

Short Description 

Request of a Personal Nature. 

Request Type 

FOIA 

Paletta, Damian 2019-01-091 Requesting a copy of any correspondence from July - September of 2018 regarding 

Secretary Mnuchin's trip on the private jet of Michael Milken to California. I would 

like to request correspondence regarding whether there should be an ethics review 

of this travel. Requesting correspondence from July 2018 until present day, 

regarding Secretary Mnuchin paying for this travel with his personal money. 

FOIA 

Robins, Patrick Strayer University 2019-01-092 Requesting Ingram Micro technology distributor was purchased by Tianjin Tianhai 

a Chinese Shipping group in 2016. The purchase has a direct effect of distribution 

of TAA compliant IT products to insure security of national security products. This 

purchase has place China in the direct acquisition process of US technology. What 

review was conducted by CFIUS or any other IT institute to approve this 

procurement. 

FOIA 

Evers, Austin American Oversight 2019-01-095 Requesting records sufficient to identify all employees who entered into a position 

at the agency as “political appointees” since May 3, 2018 and the title or position 

of each employee (to the extent that such individuals have held multiple titles or 

positions since May 3, 2018. 

FOIA 

Korte, Gregory USA Today 2019-01-096 Requesting the most recent periodic or final reports to Congress submitted under 

section 401(c) the National Emergencies Act and section 204(c) of the International 

Emergency Economic Powers Act for each national emergency administered by the 

Secretary of the Treasury. 

FOIA 

Weismann, Anne CITIZENS FOR 

RESPONSIBILITY AND ETHICS 

IN WASHINGTON (CREW) 

2019-01-097 Requesting copies of all communications within the Treasury Department 

concerning a flight Treasury Secretary Steven Mnuchin took from Washington to 

Los Angeles in January 2019 on a private aircraft owned by Michael R. Milken. This 

request includes, but is not limited to, communications concerning whether or not 

Secretary Mnuchin needed an ethics waiver to take this trip. CREW requests all 

records demonstrating that Secretary Mnuchin reimbursed Mr. Milken for the cost 

of the flight. 

FOIA 

Evers, Austin American Oversight 2019-01-101 Requesting all records reflecting communications (including emails, email 

attachments, text messages, messages on messaging platforms (such as Slack, 

GChat or Google Hangouts, Lync, Skype, or WhatsApp), telephone call logs, 

calendar invitations, calendar entries, meeting notices, meeting agendas, 

informational material, talking points, any handwritten or electronic notes taken 

during any oral communications, summaries of any oral communications, or other 

materials). 

FOIA 

Page 7 of 39 
 

(b) (6) (b) (4) (b) (3) (A)

Departmental Offices, FOIA Log January 1 - March 31, 2019 

Requestor Organization Request # Short Description Request Type 

Kernosky, Andrew Archer Tax Group, LLC 2019-01-102 Requesting a case docket or records pertaining to the Grand Jury Indictment for 

John David McAfee which he alleged occurred om January 22nd, 2019 for Tax 

Evasion. 

FOIA 

Kint, Brian Cozen O'Connor 2019-01-103 Requesting the Annual Report of Blocked Property as of June 30, 2018 in 

spreadsheet format with regard to blocked Cuban transactions. 

FOIA 

Heath, Michael Law Offices of Michael J 

Heath 

2019-01-106 Requesting a copy of the application for the People-To-People license pursuant to 

31 C.F.R. Part 515 subsection §515.565(b)(2), issued to Cuban Guru LLC, license 

 issued by the U.S. Department of the Treasury's Office of 

Foreign Asset Control, as well as a copy of all forms, supplements, exhibits, 

approvals, and correspondence pertaining to this application. 

FOIA 

Johnson, Taurean 2019-01-107 

2019-01-108 

Requesting all responsive records showing which entity (or individual) that 

Employer Identification Number (EIN) is assigned or has ever been 

assigned in the past. 

Request of a Personal Nature. 

Privacy Act/FOIA 

FOIA 

Weismann, Anne CREW 2019-01-109 Requesting copies of all records of communications between Secretary Mnuchin 

and any other person that contain the words "pardon'' or "pardoning'' between. 

January 1, 2018 and the date on which a search for these records is conducted. 

FOIA 

Templon, John BuzzFeed News 2019-01-110 Requesting all emails sent or received by Secretary of the Treasury Steven Mnuchin 

or Director of the Office of Foreign Assets Control Andrea Gacki, during the time 

period April 1, 2018 to Jan. 1, 2019 containing any of the following terms: 

a. Oleg Deripaska 

b. Lord Barker of Battle 

c. EN+ 

d. EuroSibEnergo 

e. Rusal etc. 

FOIA 

Page 8 of 39 
 

 

Departmental Offices, FOIA Log January 1 - March 31, 2019 

Requestor Organization Request # Short Description Request Type 

Templon, John BuzzFeed News 2019-01-111 Requesting - 1. All notes prepared by or for Andrea Gacki in preparation for any 

meeting she attended during the time period April 1, 2018 to January 1, 2019. 

2. All meeting minutes and other meeting summaries for meetings attended by Ms. 

Gacki during the time period April 1, 2018 to January 1, 2019. 

3. Ms. Gacki’s calendar and appointment book during the time period April 1, 2018 

to January 1, 2019. 

4. Ms. Gacki’s phone call log during the time period April 1, 2018 to January 1, 

2019. 

FOIA 

Perry, Bruce 2019-01-112 Requesting all Purchase Orders (electronic format) from all Federal, state & local 

agencies this is similar to what company GOVSPEND acquires. 

FOIA 

Miller, Maya ProPublica 2019-01-113 Requesting The number of cases that the Dual Track process reviewed, broken 

down year-by-year, between October 2012 and June 2013.

 - The number of cases that the EO Referral Group (formerly the EO

 function Classification Unit), which is based in Dallas, Texas, received

 between July 2015 and the date that this request has been processed. 

FOIA 

Beckett, Kate 2019-01-114 Requesting information you may have in regards to Stafford Earl Beckett (S. E. 

Beckett) who was a Prohibition Agent at the time of his death. I hereby make this 

request pursuant to the FOIA; I am a citizen of the United States and I am making 

this request for my own educational purposes. Stafford E. Beckett was a relative 

of mine. I would like an electronic copy of any records that may be available. 

FOIA 

Pierson, Demetrius DEMETRIUS MONTEZ 

PIERSON LLC 

2019-01-115 Requesting all criminal and background records, oath of office, foreign policy and 

registration, court notices and search warrants. 

Privacy Act/FOIA 

Asher, Brian 2019-01-116 Requesting any documents or emails referencing Pedro Fritz Morejon (also known 

as Pedro Fritz Morejon Carrillo) or his wife Marlene Coromoto Arenas (also known 

as Marlene Coromoto Arenas Colina), including but not limited to any documents 

or emails related to their potential inclusion in the OFAC Specially Designated 

Nationals list. 

FOIA 

Paletta, Damian The Washington Post 2019-01-118 Requesting a copy of any correspondence, email or otherwise, regarding the 

government shutdown, the Internal Revenue Service, tax filing season, and the 

mortgage industry during the period of 12/21/2018 - 1/27/2019 from the 

following: 

1) Craig Phillips 

2) Eli Miller 

3) Steven Mnuchin 

FOIA 

Page 9 of 39 
 

(b) (6)

Departmental Offices, FOIA Log January 1 - March 31, 2019 

Requestor Organization Request # Short Description Request Type 

Paletta, Damian The Washington Post 2019-01-119 Requesting a copy of any written or email correspondence sent or received 

between Nov 1, 2018 and Jan 27, 2019 regarding: 

1) Secretary Mnuchin's travel to California on a jet owned/controlled by Michael 

Milken. 

2) Any discussion of whether an ethics review was necessary for this flight. 

3) Any record of Mnuchin reimbursing Milken for this flight. 

Separately, request a copy of any correspondence sent by Mnuchin or his chief of 

staff, Eli Miller, that contains the word "Milken". 

FOIA 

Wright, Andrew Andrew McCanse Wright, 

ESQ. 

2019-01-122 Requesting any documents, information, or other material submitted to the 

Department by any nongovernmental party, including but not limited to 

documents, information, or other material concerning the expansion and pricing 

of the package delivery market segment and the USPS's role in these competitive 

market segments; the decline in mail volume and its implications for USPS selffinancing and the USPS monopoly over letter delivery and mailboxes. 

FOIA 

Evers, Austin American Oversight 

MPD 

2019-01-135 

2019-01-138 

Requesting all records reflecting costs reimbursed or paid directly by your agency 

for any reimbursable expenses attributable to any political appointee. Payments or 

reimbursements include any payments associated with travel (including the travel 

of any staff or security detail assigned to a political appointee), long-term housing, 

the cost of government transportation, individual airfare for government 

employees and/or their spouses, lodging, meals, per diem payments, rental 

vehicles, etc. 

Request of a Personal Nature. 

FOIA 

FOIA 

Akatugba, Cynthia Morrison and Foerster LLP 2019-01-143 Requesting a copy of the following Treasury Security manuals: 

Department of the Treasury Security Manual, TDP 15-71 

Department of the Treasury Security Manual, TDP 71-10 

FOIA 

Paletta, Damian The Washington Post 2019-01-144 Requesting a copy of all correspondence and memos circulated by Craig Phillips 

and/or Steven Mnuchin regarding housing-finance and government-sponsored 

enterprises, Fannie Mae and Freddie Mac, from Jan. 20, 2017 until the present. 

FOIA 

Williams, Michael The Capitol Forum 2019-01-147 Requesting a copy the visitor log for the Treasury Department's headquarters in 

Washington, DC. The period of this request is from August 1 2018 to January 30 

2019. 

FOIA 

Page 10 of 39 
 

 

(b) (6)

Departmental Offices, FOIA Log January 1 - March 31, 2019 

Requestor Organization Request # Short Description Request Type 

Geller, Eric Politico 2019-01-148 Requesting a copy of the framework describing how agencies will comply with 

Executive Order 13848 (issued Sept. 12, 2018), as described in Section 1(f). 

FOIA 

Kidorf, Howard Pioneer Consulting 2019-01-153 Requesting between 2010 and 2016, the undersea cable system known and GBICS 

was extended to land in Iran (at or near Bushehr). 

FOIA 

Szeto, Jesse PRIVATE CITIZEN 2019-01-156 

2019-01-167 

Referral from USAID F-00060-18_Requesting IWPR-US grant proposal and the 

signed cooperative agreement, including details with personnel figures for October 

31, 2013. 

Requests of a Personal Nature. 

FOIA 

FOIA 

Best, Emma MuckRock 55008 2019-01-169 Requester is requesting information in reference to the Government Shutdown, 

from December 22nd, 2018 through January 25, 2019. 

FOIA 

Lescht, Alan Alan Lescht & Associates, 

P.C. 

2019-01-170 Requesting all contracts awarded by you to Novacoast, Inc., or any related 

subsidiaries or affiliates of Novacoast, Inc., from April 21,2017 to the present. 

FOIA 

Keys, Clay Private Citizen 2019-01-171 Requesting the following FOIA cases, for a research project involving the 

Department of Treasury. 

FOIA 

Glawe, Justin Private Citizen 2019-02-007 Requesting all FOIA requests made to the above-named agency, to include date of 

request, name of requester, subject of request, tracking number and disposition of 

request. 

- a copy of the top agency official or Secretary’s daily calendar. 

-copies of all visitor logs for the above-named agency. 

-copies of all visitor logs for the above-named agency etc., time period 10-8-2018 

to present. 

FOIA 

Battle, Joyce The National Security Archive 2019-02-009 Request for all documents from 01 August 2002 through 30 March 2003 referring 

to policy and criteria for approving the licensing of aid groups and nongovernmental organizations to conduct humanitarian operations in Iraq. 

FOIA 

Downey, Mark DOWNEY DATA 2019-02-014 Requesting the Department/Agency Procedures, Rules, Regulations for Tort 

Claims; • Number Tort Claims received per year for the last 10 years and ten year 

total; • Tort Claims Total Dollar amounts received for the past 10 years; • Tort Total 

Tort Claims Paid for the past ten years; • Total Number of Tort Claims Denied with 

No payment for 10 years. 

FOIA 

Preble, Keith University at Albany, SUNY 2019-02-016 Requesting information on sanction enforcement from 1980-2002. FOIA 

Page 11 of 39 
Departmental Offices, FOIA Log January 1 - March 31, 2019 

Requestor Organization Request # Short Description Request Type 

Cochran, Wendell Investigative Reporting 

Workshop 

2019-02-018 Requesting all correspondence between the Treasury Department (including, but 

not limited to the Office of Financial Stability) and One United Bank of Boston, MA. 

FOIA 

Stafford, Katrease Detroit Free Press 2019-02-019 Requesting the total cost amount figure billed thus far by the Special Inspector 

General for the Troubled Asset Relief program to the U.S. Department of Treasury 

between 2015 to 2019 for its ongoing investigation into the Detroit Land Bank 

demolition program in the City of Detroit. 

FOIA 

Evers, Austin American Oversight 2019-02-022 Requesting all records reflecting communications (including emails, email 

attachments, text messages, messages on messaging platforms (such as Slack, 

GChat or Google Hangouts, Lync, Skype, or WhatsApp), telephone call logs, 

calendar invitations, calendar entries, meeting notices, meeting agendas, 

informational material, draft legislation, talking points, any handwritten or 

electronic notes taken during any oral communications, summaries of any oral 

communications, or other materials). 

FOIA 

Morgan, David Thomson Reuters 2019-02-023 Requesting records from the Office of Inspector General of the U.S. Treasury 

Department. The records I seek are all correspondence sent from House of 

Representatives committees to the Treasury Inspector General’s office of general 

counsel, from Jan 1, 2019, through Jan 31, 2019, pertaining to President Trump and 

his family; Secretary Steven Mnuchin; the Trump Organization; the 2016 Trump 

presidential election campaign; Deutsche Bank; FinCEN; Russia-related individuals 

including Leonard Blavatnik. 

FOIA 

Mak, Tim National Public Radio, Inc. 2019-02-027 Requesting any and all written communications sent or received by former 

Treasury undersecretary for international affairs Nathan Sheets (“Sheets”) relating 

or referring to Alexander Torshin (“Torshin”) from January 2015 to present. 

2. Any and all written communications sent or received by former Treasury 

undersecretary for international affairs Nathan Sheets relating or referring to Maria 

Butina or Mariia Butina (“Butina”) from January 2015 to present etc. 

FOIA 

Spegele, Brian 2019-02-030 Requesting records of all communications between the Treasury Department -

Office of Foreign Assets Control and Treasury Department - White House Office and 

Boeing Co. from January 1, 2018 to present regarding sanctions against the 

following Russian individuals and entities: Oleg Deripaska, B-Finance Ltd., Basic 

Element Limited, EuroSibEnergo, EN+ Group, United Company Rusal PLC, Russian 

Machines, and GAZ Group. Please provide the records on a rolling basis etc. 

FOIA 

Page 12 of 39 
Departmental Offices, FOIA Log January 1 - March 31, 2019 

Requestor Organization Request # Short Description Request Type 

Murphy, Tim Mother Jones magazine 2019-02-031 Requesting a copy of all communications, paper or electronic, between the office 

of the secretary and the office of US Rep. Robert "Beto" O'Rourke, between 

January 3, 2013, and January 3, 2019. These records would include mailed 

correspondence, emails, or faxes. 

Privacy Act/FOIA 

Braun, Stephen The Associated Press 2019-02-032 Requestor is asking for all correspondence between Senior White House Adviser 

Jared Kushner and the following Treasury Department officials: Treasury Secretary 

Steven Mnuchin, Treasury Department Chief of Staff Eli Miller, Under Secretary for 

International Affairs David Malpass, Assistant Secretary for International Markets, 

Counselor to the Secretary Dan Kowalski, Counselor to the Secretary Craig Phillips, 

Environment and Energy Deputy Assistant Secretary Leonardo Martinez, Europe 

etc. 

FOIA 

Davis-Williams, Sharon MB Financial Bank, N.A. 2019-02-033 Requestor would like copies of Certificate of Appointment (form 1402) for Cathy S. 

Collier or Cathy Sells. 

FOIA 

Ketter, Joni NTEU 2019-02-035 Requesting a listing in an electronic file form, preferably excel spreadsheet format, 

of all non-supervisory employees assigned to the Office of Financial Research. 

FOIA 

Lipton, Eric New York Times 2019-02-037 Requesting copies of the FY2017, FY2018 and FY2019 FOIA logs. FOIA 

Hammond, Julian HammondLaw, P.C. 2019-02-039 Requesting copies of any written Anti-Money-Laundering policies shared with the 

Department pursuant to 31 CFR § 1022.210(c) or otherwise by MoneyGram or any 

MoneyGram-related entity, or any notes, memos, or other documents pertaining 

to MoneyGram's written Anti-Money-Laundering policies. 

FOIA 

Evers, Austin American Oversight 2019-02-040 Requesting all records reflecting costs reimbursed or paid directly by your agency 

for any reimbursable expenses attributable to any political appointee. Payments or 

reimbursements include any payments associated with travel (including the travel 

of any staff or security detail assigned to a political appointee), long-term housing, 

the cost of government transportation, individual airfare . 

FOIA 

Watson, Kathryn CBS News 2019-02-042 Requesting records of any and all payments made by the Trump Organization or 

any representative therein to the U.S. Treasury, from January 2017 to present. 

FOIA 

Page 13 of 39 
 

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

Departmental Offices, FOIA Log January 1 - March 31, 2019 

Requestor Organization Request # Short Description Request Type 

Abdollah, Tami The Associated Press 2019-02-050 Requesting Correspondence logs documenting letters and other communication 

between your agency and Sen. Kamala Harris or her staff. These logs are typically 

maintained by legislative affairs staff and are used to document correspondence 

between your agency and members of Congress. The time frame for this request is 

from January 2017 through the present, Feb. 8, 2019. 

FOIA 

Yannelis, Constantine University of Chicago 2019-02-051 

2019-02-052 

Requesting a list of firms that file IRS Form 2553. The Office of Tax Analysis (OTA) 

should have this information. 

Request of a Personal Nature. 

FOIA 

FOIA 

Chohan, Pally Sollatek UK Ltd 2019-02-055 

2019-02-056 

Requesting a copy of the licence or letter confirming Sollatek were removed from 

any suspicions, this should be held by OFAC. 

Request of a Personal Nature. 

FOIA 

Privacy Act/FOIA 

Arnsdorf, Isaac ProPublica 2019-02-057 Requesting all communications between CDFI staff and the offices of the governors 

of California, Connecticut, Maryland, Massachusetts, Michigan, Minnesota, 

Nevada, Oklahoma and South Carolina between Dec. 22, 2017, and Dec. 14, 2018, 

related to Opportunity Zones. 

FOIA 

Guttman, Jamie Scale Law 2019-02-058 Requesting copies of documents held by you concerning the individuals and 

companies identified below under Exhibit “A,” and which have been sanctioned 

and/or designated by the United States Government. 

FOIA 

Harris-Frederick, Veda 2019-02-060 Requesting the following information: 1) Itemized list of all currency and Treasury 

securities. 2) Specification or publication describing the purposes and use of Card 

Serial Number appearing on the back of the Social Security card. 3) document or 

agency form or publication or policy statement identifying specific methods and 

forms to use for changing records your or other governmental agencies maintain 

describing the nature of any above identifying numbers. 

FOIA 

Frederick III, Charles 2019-02-061 Requesting the following information: 1) An itemized list of all currency of the 

United States and Treasury securities. 2) specification or publication available 

within either your agency or the U.S. government which describes the purposes 

and use of Card Serial Number appearing on the back of the Social Security card. 3) 

document or agency form or publication or policy statement identifying specific 

methods and forms to use for changing records your or other governmental 

agencies. 

FOIA 

Page 14 of 39 
(b) (6)

Departmental Offices, FOIA Log January 1 - March 31, 2019 

Requestor Organization Request # 

2019-02-062 

Short Description 

Request of a Personal Nature.

Request Type 

FOIA 

Marshall, William Judicial Watch 2019-02-064 Requesting all records between former Associate Deputy Attorney General Bruce 

G. Ohr, and any of the following individuals/entities: former British intelligence 

officer Christopher Steele; owner of Fusion GPS, Glenn Simpson; any other 

employees or representatives of Fusion GPS 

-All travel requests, authorizations and expense reports for former Associate 

Deputy Attorney General Bruce G. Ohr. 

-All calendar entries of former Associate Deputy Attorney General Bruce G. Ohr. 

Timeframe Jan 1, 2015. 

FOIA 

Trevithick, Joseph Private (freelance journalist) 2019-02-066 Requesting copies of any products that Office of Foreign Assets Control has 

produced on the following: 

- The acquisition of foreign luxury vehicles by the government of North Korea and 

the smuggling of those vehicles into the country since 2009. 

- The addition of armor and other non-standard modifications to any of those 

vehicles by American companies. 

FOIA 

Battle, Joyce The National Security Archive 2019-02-067 Requesting all documents from 01 January 2003 through 31 March 2003 prepared 

or compiled for incoming Secretary of the Treasury John W. Snow, who took office 

on 3 February 2003, which are concerned in whole or in part with U.S. policy 

toward Iraq, including potential investment, trade, and utilization of Iraqi energy 

resources. 

FOIA 

Johnson, PhD, Amy Harvard Law School 

Cyberlaw Clinic 

2019-02-071 Requesting -1. Any documents or materials that discuss practices for addressing 

problems of impersonation, identity theft, fraud, or scams, including but not 

limited to guides, manuals, handbooks, policies, or presentations used to instruct 

or train Treasury staff. 

2. Any documents or materials used to instruct or train Treasury staff in the use of 

social media, including but not limited to guides, manuals, handbooks, policies, or 

presentations etc. 

Timeframe January 2, 2002 - present. 

FOIA 

Bartley, Lindsey Catalyst Asset Management 2019-02-076 Requesting Bond Guarantee applications. FOIA 

Lee, Suzanne 2019-02-079 Requesting information of any Treasury Offset. FOIA 

Heinrich, David Milend, Inc. 2019-02-080 Requesting information pertaining to the CDCI Program regarding the Participant: 

Northside Bancshares, Inc. Holding Co. for Northside Bank 

FOIA 

Page 15 of 39 
 

 

 

(b) (6) 

Departmental Offices, FOIA Log January 1 - March 31, 2019 

Requestor Organization Request # Short Description Request Type 

Heinrich, David Milend, Inc. 2019-02-081 Requesting the Securities Purchase Agreement, Placement Agency Agreement, or 

Sales Agreement for Northside Bancshares, Inc. or Northside Bank (GA). 

FOIA 

SCHWARTZ, ELIJAH 2019-02-082 Requesting information about my medical intake and classification status as of 

2019, more about my diplomatic immunity and who to contact since the U.S. 

Secret Service are no longer a branch of the treasury. 

Privacy Act/FOIA 

Santos, Rose FOIA Group, Inc. 2019-02-091 Requesting a copy of the title page, Statement of Work and Performance Work 

Statement for Task Order TDOXOFR16F0003, under contract 

HHSN316201300001W. 

FOIA 

Febus, Rex Hope Church 2019-02-093 Requesting Privacy Act Request for the “Original lien and the ‘non master file 

record’ under Treasury system of records 26.009 for the assessments related to all 

collection activity.” 

Privacy Act/FOIA 

Evers, Austin American Oversight 2019-02-095 Requesting all records reflecting communications between any political 

appointees* at your agency and any employee or representative of Ballard 

Partners, including, but not limited to, any of the following individuals: a) Any 

individual using an email address ending in ballardfl.com, Brian Ballard, Sylvester 

Lukis, Susan “Susie” Wiles, Dan McFaul, Rebecca Benn, 

Justin Sayfie, James “Jamie” Rubin, Otto etc. 

All responsive records from January 20, 2017, through the date the search is 

conducted. 

FOIA 

Beaulieux, Frederick 2019-02-096 

2019-02-097 

Requesting information explaining how a US Mint Procurement award can be 

protested. 

Requesting information for a few personal concerns. 

FOIA 

FOIA 

Santos, Rose FOIA Group, Inc. 2019-02-098 [Reference FGI#19-59244G] Relevant to Task Order 2032H518F00749, under 

contract GS00Q09BGD0056, [WE SEEK NO PRICING] (this should be placed in the 

“simple” agency FOIA processing queue): CLEARLY RELEASABLE OK 1. Copy of the 

Task Order’s title page (1st page only) and 

2. Copy of the Task Order’s CURRENT Statement of Work /Performance Work 

Statement (SOW/PWS). 

FOIA 

Page 16 of 39 
 

 

(b) (6) (b) (3) (A) (b) (4)

Departmental Offices, FOIA Log January 1 - March 31, 2019 

Requestor Organization Request # Short Description Request Type 

Santos, Rose FOIA Group, Inc. 2019-02-099 Requesting [Reference FGI#19-59244G] Relevant to Task Order 2032H518F00749, 

under contract GS00Q09BGD0056, [WE SEEK NO PRICING] (this should be placed in 

the “simple” agency FOIA processing queue): CLEARLY RELEASABLE OK 1. Copy of 

the Task Order’s title page (1st page only) and 2. Copy of the Task Order’s CURRENT 

Statement of Work/Performance Work Statement (SOW/PWS). 

FOIA 

Feliz, Ssusanna 2019-02-101 Requesting information regarding Universidad Nuestro Pacto International-UNPI. 

The number is EIN- . 

FOIA 

Lepinski, Preston 2019-02-102 Requesting information on how much the government is involved with my life. Privacy Act/FOIA 

Pearson, Jake 

Rannells, John 

ProPublica 

Baker and Rannells PA 

Private Citizen 

2019-02-103 

2019-02-104 

2019-02-107 

Requesting all records, including but not limited to notes (handwritten or digital), 

memos, transcripts and emails related to meetings between Treasury Secretary 

Steve Mnuchin and Tommy Hicks on May 10, 2017. 

Requesting a copy of the TTB Cola Label Approval for TTB ID No 

Request of a Personal Nature. 

FOIA 

FOIA 

FOIA 

Elliott, Justin PROPUBLICA 2019-02-109 Requesting copies of all emails dated between November 15, 2018, and the 

present, through the date this FOIA is processed, sent to or from the following 

Treasury officials: 

-Steve Mnuchin, Secretary 

-Eli Miller, Chief of Staff to the Secretary 

-LG "Chip" Harter - Deputy Assistant Secretary (International Tax Affairs) 

-Doug Poms - International Tax Counsel 

-Gary Scanlon, Attorney- Adviser etc. 

FOIA 

Vaccaro, Thomas The NHP Foundation 2019-02-110 Requesting a copy of the following documents be provided to me: 2018 

applications to the CDFI Capital Magnet Fund submitted by the following not-forprofit organizations: Bridge Housing Corporation, Mercy Loan Fund, National 

Church Residences, Preservation of Affordable Housing, Inc., and Volunteers of 

America National Services. 

FOIA 

Page 17 of 39 
 

 

 

Departmental Offices, FOIA Log January 1 - March 31, 2019 

Requestor Organization Request # Short Description Request Type 

Borden, Jeremy 2019-02-111 Requesting all related correspondence and responsive documents and materials for 

the following FOIA requests submitted to the Department of Treasury: 

- FOIA 2018-04-036 provided to Bradley Keoun of The Street “requests copies of 

any internal analyses/reports/white papers regarding Amazon.com and taxes.” 

- FOIA 2018-04-049 provided to Austin Evers of American Oversight “Requests 

records reflecting all communications containing the terms ‘Amazon’ or ‘Bezos’ or 

‘AWS.’” 

FOIA 

McKinney Jr, Charles 2019-02-112 Requesting full disclosure, full accounting, financial, bonds, securities, C.R.I.S 

investment information, CAFR, FINS, SIC, CUSIP, CAGE, 98EIN, 82EIN, TIN and all tax 

forms filed in connection with the following cases: 

Case No. SG07DM003782, Case No. SG08DM004242, Case No. HV02DM000362, 

Case No. RN94D**001033. 

FOIA 

Kieffer, Stephen SELF 2019-02-113 Requesting copies of all orders of proof coins and commemorative coins shipped to 

me between 1995 and 2008. 

FOIA 

Hong, Anni University of Washington 2019-02-114 Requesting access to the raw CDFI data. FOIA 

Downey, Mark Private Citizen 2019-02-117 Requesting Per Year and a Total for 10 years – each category. 

1. Number for FOIA Requests for your Agency/ Department 

2. Number of FOIA Requests Denied. 

3. Number of fee waivers requested and number denied. 

4. Number of Expedited Requests and number denied. 

FOIA 

Wall, Matthew 2019-02-120 Requesting copies of any and all applications submitted by Central Valley NMTC 

Fund, LLC related to its participation in the CDFI Program and NMTC Program and 

any supplemental material between the years of 2009 and 2019 . 

FOIA 

Everson, Zach 2019-02-121 Requesting all records regarding Secretary Steve Mnuchin and chief of staff Eli 

Miller's visit to the Trump International Hotel Washington D.C. on or about Jan. 28, 

2019 including communications regarding any ethics clearances related to this visit; 

2) expense reports for those dates as well as receipts submitted for reimbursement 

of expenses (or other documentation of expenses incurred, such as line items on 

credit card statements) at the Trump International Hotel Washington, D.C. 

FOIA 

Page 18 of 39 
Departmental Offices, FOIA Log January 1 - March 31, 2019 

Requestor Organization Request # Short Description Request Type 

Gaus, Annie TheStreet 2019-02-122 Requesting a list of all transactions reviewed by CFIUS dating from January 1, 2009 

to the date this request is processed, noting which proceeded to an investigation 

and which were blocked and a copy of the CFIUS annual report to Congress for the 

calendar year 2018 (if available). 

FOIA 

Johnson-Wilkes, 

Sharonda 

2019-02-123 Requesting information for all compensatory time and credit hours earned by all 

employees in Retail Securities Services by race, sex, grade, and location, from day 1 

in 2018 to present. 

FOIA 

Ravnitzky, Michael Private Citzen 2019-02-125 Requesting a copy of each FOIA request submitted to your office by National Public 

Radio (NPR) since January 1, 2018, and also the responsive records provided to 

NPR. 

FOIA 

Vandevelde, Mark Financial Times 2019-02-127 Requesting records of communications between any Treasury Department official 

and any executive of Colony Capital, an investment firm formerly known as Colony 

Northstar and Colony Financial. the request relates to email communications sent 

to or from the following email addresses (collectively "the Colony Addresses"): 

• tombarrackpersonal@gmail.com, a GMail account maintained by Thomas J. 

Barrack Jr., who currently serves as chief executive of Colony Capital. 

FOIA 

Hulac, Benjamin CQ Roll Call 2019-02-132 Requesting The full calendar of David R. Malpass, under secretary for international 

affairs of the U.S. Department of the Treasury. The dates responsive to this request 

are July 1, 2017 until this date, Feb. 2, 2019. 

FOIA 

Hulac, Benjamin CQ Roll Call 2019-02-133 Requesting the full calendar of Geoffrey William Seiki Okamoto, an official at the 

U.S. Department of the Treasury, since his employment at the agency. All foreign 

travel records of Mr. Okamoto during his time at the agency. 

FOIA 

Hulac, Benjamin CQ Roll Call 2019-02-134 Requesting all travel records, including airline expenses, of David R. Malpass, under 

secretary for international affairs of the U.S. Department of the Treasury, since his 

employment within the department. 

FOIA 

Bartenstein, Benjamin Bloomberg News 2019-02-135 Requesting all transcripts, meeting minutes or notes related to discussions 

between Treasury officials and non-government persons or entities on the topic of 

Venezuela sanctions and/or Fintech Advisory between Jan. 10 and Feb. 21, 2019. 

FOIA 

Bartenstein, Benjamin Bloomberg News 2019-02-136 Requesting calendars and visitor logs of the following Treasury Department officials 

between Jan. 25, 2019 and the current date: Steven Mnuchin, Justin Muzinich, Eli H 

Miller, Sigal Mandelker, David Malpass, Brent McIntosh, Marshall Billingslea, Heath 

P. Tarbert and Michael Lieberman. 

FOIA 

Page 19 of 39 
(b) (6) (b) (6)

Departmental Offices, FOIA Log January 1 - March 31, 2019 

Requestor Organization Request # Short Description Request Type 

Fuller, Dion 2019-02-138 Requesting Freedom of Information Act. FOIA 

Sokolinski, Sara Abt Associates 2019-02-139 Referral from U.S.DEPARTMENT OF THE INTERIOR OIG-2019-00046 - Requesting 

Territory of American Samoa, basic financial statements. Date range that record 

was published is 2000, 2001, and 2005. 

FOIA 

Carrillo, Charlie 

Jong, Tracy 

Carrillo & Carrillo, LLC 

TRACY JONG LAW FIRM 

2019-02-140 

2019-02-143 

Referral USNCB FOIA #2019-041 - Request of a Personal Nature. 

Requesting copies of COLAs regarding TTB ID No(s). 

. 

Privacy Act/FOIA 

FOIA 

Hulac, Benjamin CQ Roll Call 2019-02-147 Requesting all travel records, including airline expenses, of Mr. Mitchell Silk, since 

his employment within the U.S. Treasury Department. 

FOIA 

Hulac, Benjamin CQ Roll Call 2019-02-148 Requesting all email correspondence sent to and from Mr. David R. Malpass, Under 

Secretary of the Treasury for International Affairs, and email addresses with the 

following suffixes: "@worldbank.org" and "@ifc.org". 

The time frame of this request is Aug. 4, 2017, until Feb. 22, 2019. 

FOIA 

Schultz, Craig unknown 2019-02-152 Requesting the most recent example of an "Internal Antifraud and Compliance 

Monitoring Program (IACMP)" submitted to Office of Financial Stability in 

connection with the Hardest Hit Fund for any state. 

FOIA 

Dimick, Christopher 970-201-4777 2019-02-153 Requesting “all emails or similar electronic messaging transmissions referencing the 

word “Chris Dimick”, and/or “Christopher Dimick”, and/or “Mr. Dimick”, and/or 

“Investigator Dimick”, that since April 28, 2017, until present, were sent, or copied, 

or pasted, and/or deleted, forwarded, electronic services, to, or from the following 

individuals: 

A. Any agent or employee of the State of Alaska, 

B. Any agent or employee of the IRS. 

FOIA 

Wall, Matt 2019-02-155 Requesting records of applications, responses and etc. related to Central Valley 

NMTC, LLC’s (CVNMTC) participation in the New Markets Tax Credit (NMTC) 

allocated by the Community Development Financial Institutions Fund (CDFI). 

FOIA 

Page 20 of 39 
 (b) (6)

(b) (6)

(b) (6)

Departmental Offices, FOIA Log January 1 - March 31, 2019 

Requestor Organization Request # Short Description Request Type 

Evers, Austin American Oversight 2019-02-159 Requesting Records sufficient to show any payments made by former FEMA 

Administrator Brock Long to the federal government. 

2. Any bills, invoices, or other accounting reflecting any amounts owed by former 

FEMA Administrator Brock Long to Treasury, or any other federal agency or 

component. 

3. All records related to former FEMA Administrator Brock Long’s commitment to 

repay the federal government for unauthorized use of FEMA etc., Timeframe Sept 

1, 2017, through the date of the search. 

FOIA 

Nowicki, Julianne Reed Smith LLP 2019-02-163 Requesting any State Department policies and/or procedures related to how 

individuals are identified and evaluated for potential listing under the Russia and 

Moldova Jackson-Vanik Repeal and Sergei Magnitsky Rule of Law Accountability Act 

of 2012, P.L. 112-208 (“Magnitsky Act”). 

FOIA 

Smith, Chris Red Group Analysis 2019-02-166 Requesting the following records of the Secretary of Treasury: 

- Phone logs with the following domestic numbers: , ( 

- Copies of incoming and outgoing correspondence between the Secretary and 

companies (their employees, legal representatives etc). 

FOIA 

Smith, Steven Noahbhady 2019-02-167 Requesting all economic reports on the Spain green energy economic experiment 

created between 2008-2015. 

FOIA 

Kravitz, Derek ProPublica 2019-02-168 Requesting a list of current and former special government employees, or “SGEs,” 

hired between Jan. 20, 2017, and the date this request is ultimately fulfilled, along 

with the employee’s name; hire date; agency title; office and department; hiring 

authority; government pay scale, step and salary; and separation date, if 

applicable. 

FOIA 

Kim, Jason 2019-02-171 Requesting the meaning of the following error msg received after locking financial 

account: Prenote AH0207BI.001^ & Executive Order, Executive Order 13224. 

FOIA 

Reshef, Sharon Priorities USA 2019-02-173 Requesting any correspondence, including electronic, between your agency and 

Howard Schultz in his capacity as chainnan, president, chief executive officer, and 

chief global strategist of Starbucks Corporation, or between your agency and any 

other employees of Starbucks Corporation and its affiliates (including II Giomale 

Coffee Company, Coffee House Holdings, Inc , Siren Retail Group, Starbucks New 

Venture Company, Seattle's Best Coffee, Teavana, etc from November 1985 

through June 2018. 

FOIA 

Page 21 of 39 
(b) (6) (b) (6)

Departmental Offices, FOIA Log January 1 - March 31, 2019 

Requestor Organization Request # Short Description Request Type 

Mills, Steven Curtis & Lucero 

Private Citizen 

2019-02-174 

2019-02-176 

Requesting a list of the beneficial owners of Verde Realty headquartered at 201 

East Main Drive, El Paso, TX 79901. 

Request of a Personal Nature. 

FOIA 

FOIA 

Sarin, Natasha University of Pennsylvania 2019-02-177 Request records with provide the following: 

(1) The names of the depository institutions involved in marijuana banking over 

time and historically. 

(2) The complete SARs (as of September 2018, there were 67,024) that reference 

one of the key phrases associated with marijuana banking ("marijuana limited" 

"marijuana priority" "marijuana termination"). 

FOIA 

Walker, Mark The New York Times 2019-02-178 Requesting records containing ANY of the following keywords “Chamber of 

Commerce, Corporate tax rate, Carried interest, SALT, Capital gains, Pass through” 

for the time period starting from January 23, 2017, through the date of your search 

for records in response to this request, related to the following individuals: 

Justin Muzinich 

David Kautter 

Eli Miller etc. 

FOIA 

Smith, Chris Red Group Analysis 2019-02-182 

2019-02-186 

Requesting copies of phone logs of the Secretary of the Department of the 

Treasury with the following domestic phone numbers: (502) 721-8567, (781) 246-

9230 and (502) 727-0258 and copies incoming-and-outgoing correspondence 

between the Secretary of the Treasury and the companies (their employees, legal 

representatives, etc.) listed below since January 1, 2015. 

Requesting records of a Personal Nature. 

FOIA 

Privacy Act/FOIA 

Page 22 of 39 
(b) (6)

Departmental Offices, FOIA Log January 1 - March 31, 2019 

Requestor Organization Request # Short Description Request Type 

Walker, Mark The New York Times 2019-02-187 Requesting records of the following type in possession, custody, or control of the 

U.S. Department of Treasury for the time period starting from January 23, 2017, 

through the date of your search. 

++ Secretary Mnuchin 

++ Shirley E. Gathers, Executive Assistant to the Secretary 

++ Counselor Adam Lerrick 

++ Justin Muzinich, former Counselor to the Secretary/Deputy Treasury Secretary 

++ Eli Miller, chief of staff 

++ Eli Miller, chief of staff etc. 

FOIA 

Walker, Mark The New York Times 2019-02-188 

2019-02-193 

Requesting requests records of the following type in the possession, custody, or 

control of the U.S. Department of Treasury for the time period starting from 

January 23, 2017, through the date of your search: 

A. John E. Smith, former Director of the Office of Foreign Assets Control 

B. Andrea Gacki, director of the Office of Foreign Assets Control, 

C. Seth Bridge, Senior Sanctions Policy Advisor, OFAC, 

D. Sigal P. Mandelker, Under Secretary for Terrorism and Financial Intelligence etc. 

Request records of a Personal Nature. 

FOIA 

Privacy Act/FOIA 

Siegel, Andrew Covington & Burling LLP 2019-02-195 Requesting the 1) All DOCUMENTS CONCERNING the CML FORFEITURE ACTION. 

2) All DOCUMENTS CONCERNING any investigation that formed the basis of, 

contributed to, or otherwise precipitated the filing of the CML FORFEITURE 

ACTION. 3) All DOCUMENTS forming the basis for the allegations contained in the 

CML FORFEITURE COMPLAINT. 4) All DOCUMENTS CONCERNING any investigation 

of allegations of money laundering. 

FOIA 

Devore, Bryon 2019-02-196 Requesting records which pertain my Person (Registered Organization) and me as a 

Man. I am asking for proof of employment or non-employment in certified form 

from your branch offices. So to be clear, please send me a Certified Letter 

outlining the fact as to whether you have any record of employment history with 

your offices. 

FOIA 

Lubbers, Elaine 2019-02-197 Requesting these records which pertain my Person (Registered Organization) and 

me as a Woman. I am asking for proof of employment or non-employment in 

certified form from your branch offices. 

FOIA 

Page 23 of 39 
 

 

 

Departmental Offices, FOIA Log January 1 - March 31, 2019 

Requestor Organization Request # Short Description Request Type 

Velarde, Andrew Tax Analysts 2019-03-001 Requesting all documents exchanged between OIRA and Treasury in connection to 

OIRA’s regulatory review from August 2, 2018 to February 8, 2019 for the 

following: 1) section 965 final regulations on the transition tax and 2) section 199A 

final regulations on the passthrough deduction. 

FOIA 

Elliott, Justin PROPUBLICA 2019-03-003 Requesting all emails dated between January 1, 2018, and the present, up to and 

including the date this FOIA is processed, sent to or from the following Treasury 

officials: 

-Steve Mnuchin, Secretary 

-Eli Miller, Chief of Staff to the Secretary 

-Justin Muzinich, Counselor to the Secretary 

-Dan Kowalski, Counselor to the Secretary etc. 

FOIA 

Velarde, Andrew Tax Analysts 2019-03-004 Referral from IRS - All documents exchanged between OIRA and the IRS in 

connection to OIRA's regulatory review of 1) proposed regulations on the 

limitation on deduction for business interest expense (REG-106089-18), published 

on December 28, 2018; 2) proposed regulations regarding certain hybrid 

arrangements (REG-104352-18), published on December 28, 2018; 3) etc,. The 

time frame covered by this request is January 1, 2018 to December 31, 2018. 

FOIA 

Timmons, Ted MuckRock.com 2019-03-005 Requesting all communications and documents regarding Norwegian Air DY1933 

technology waivers in Iran, Boeing 737MAX LN-BKE technology waivers in Iran, 

Boeing technology waivers in Iran between December 2018 and the current date 

related to engine or engine part replacement, or CFM LEAP technology waivers in 

the same time period. This should include not only any applications and approval 

but any correspondence regarding this topic. 

FOIA 

Subbaraman, Nidhi 2019-03-006 Requesting access to and copies of ALL direct messages sent and received to and 

from the Twitter account ”https://twitter.com/stevenmnuchin1.” The date range 

for this request is between Jan. 20, 2017, to March 1, 2019. 

FOIA 

Battle, Joyce The National Security Archive 2019-03-008 Requesting all background materials, briefing materials, briefing books, memos, 

presentations, and talking points referring to terrorism in Iraq or financial 

intelligence on Iraq that were compiled or prepared from 01 November 2008 

through 01 April 2009 for Treasury official Stuart Levey, who became secretary of 

the treasury on 01 January 2009. 

FOIA 

Page 24 of 39 
Departmental Offices, FOIA Log January 1 - March 31, 2019 

Requestor Organization Request # Short Description Request Type 

Walker, Mark The New York Times 2019-03-017 Requesting the New York Times requests records of the following type in 

possession, custody, or control of the U.S. Department of Treasury for the time 

period starting from January 23, 2017, through the date of your search for records 

in response to this request, related to the following individuals. 

++ David Kautter etc. 

FOIA 

Walker, Mark The New York Times 2019-03-018 Requesting the New York Times requests records of the following type in 

possession, custody, or control of the U.S. Department of Treasury for the time 

period starting from January 23, 2017, through the date of your search for records 

in response to this request, related to the following individuals. 

-Brian Callanan etc. 

FOIA 

Davidson, Kate The Wall Street Journal 2019-03-019 Requesting information regarding an international trip by Treasury Secretary 

Steven Mnuchin and other Treasury officials during the week of Feb. 24, including 

stops in Paris and London. 

FOIA 

Ravnitzky, Michael Private Citizen 2019-03-021 Requesting a digital/electronic copy of the treasury department circulars records 

released in previous FOIA Case #2017-10-170. 

FOIA 

Walker, Mark 2019-03-022 Requesting all correspondence between Counselor to the Secretary Craig Phillips 

and Fannie Mae Mortgage Loan Company and Freddie Mac Mortgage Loan 

company from Jan. 23, 2017, through the date of the search for responsive records. 

FOIA 

Walker, Mark 2019-03-023 Requesting all correspondence between Secretary of the Treasury Steven Terner 

Mnuchin with the following with the following individuals: Brian Moynihan, Bank of 

America; Michael Corbat, Citi; David Solomon, Goldman Sachs; Jamie Dimon, JP 

Morgan Chase, James Gorman, Morgan Stanley; Tim Sloan, Wells Fargo. 

FOIA 

Walker, Mark 2019-03-024 Requesting all Under Secretary for Terrorism and Financial Intelligence for the U.S. 

Department of the Treasury Sigal Mandelker's emails, text messages, faxes, 

voicemails and other forms of communications mentioning the words "Russia" and 

"Iran." 

FOIA 

Walker, Mark 2019-03-025 Requesting all former Director of the Office of Foreign Assets Control John E. 

Smith's correspondence containing either the word "Russia" or "Iran". 

FOIA 

Page 25 of 39 
Departmental Offices, FOIA Log January 1 - March 31, 2019 

Requestor Organization Request # Short Description Request Type 

Walker, Mark The New York Times 2019-03-026 Requesting records for the time period starting from January 23, 2017 through the 

date of your search in response to this request, related to the following individuals: 

Secretary Mnuchin, Shirley E. Gathers, Executive Assistant to the Secretary, 

Counselor Adam Lerrick, Justin Muzinich, former Counselor to the Secretary 

/Deputy Treasury secretary, Eli Miller, Chief of Staff 

++Camilo Sandoval, WH liaison, former VA chief information officer etc. 

FOIA 

Walker, Mark The New York Times 2019-03-028 Requesting all Treasury correspondence to, and from, 

louise@stormchaserfilms.com and containing any of the following words: 

“Louise”. “Louise Linton”, “Linton”, “Louise Mnuchin”, “Mnuchin’s wife”. 

FOIA 

Walker, Mark The New York Times 2019-03-029 Requesting all correspondence mentioning the following words: "Aluminum", 

"aluminum prices", "aluminum market", "rusal", "aluminum", "deripaska". 

FOIA 

Walker, Mark The New York Times 2019-03-030 Requesting all Secretary of the Treasury Steven T. Mnuchin's correspondence with 

anyone from Netflix or that contain the word "Netflix". 

FOIA 

Robinson, Richard Manufactured Housing 

Institute 

2019-03-031 Requesting all emails, memos and writings of Thomas E Heinemann, Director of 

Intergovernmental and Industry Affairs, Making Home Affordable Programs at the 

Department of Treasury from May, 2009 through November, 2011. 

FOIA 

Pessar, Daniel 2019-03-032 Requesting a copy of Limited Payability Cancellation Reports for Customs for 2018 

and above $2,000. 

FOIA 

Bowley, Graham The New York Times 2019-03-035 Requesting any correspondence with the Treasury or any correspondence between 

Treasury officials, dating from May 1, 2017 to the present day, relating to the 

consideration of these events involving the Mariinsky Ballet, Mariinsky Orchestra, 

or their related organization, the Mariinsky Theater. 

FOIA 

Hill, Nathan Private Citizen 2019-03-036 Requesting a copy of the Treasury Department incorporation in the district of 

Columbia, or Puerto Rico, or anywhere else it may have been done. The original 

incorporation and the current of if there's been a change in ownership or 

principals. 

FOIA 

Kendall, Janice Private Citizen 2019-03-037 Requesting see signed authorizations and payout amounts for all monies paid by 

the US Treasury to mitigate sexual harassment charges against members of the 

United States Government. 

FOIA 

Page 26 of 39 
 

(b) (6)

Departmental Offices, FOIA Log January 1 - March 31, 2019 

Requestor Organization Request # Short Description Request Type 

Sorenson, C. Peter Sorenson Law Office 2019-03-039 Requesting transactions involving payments, costs, rents, loans, trust deeds, 

mortgages or any other transactions. The time frame for records sought by this 

FOIA request is for all records created between from January 1, 2004 to December 

31, 2015. 

Privacy Act/FOIA 

Capozzi, Alexandra 1971 2019-03-040 Requesting the current Maginstky list from Honduras. FOIA 

Pessar, Daniel 2019-03-041 Requesting limited payability and cancellation report of outstanding checks at least 

14 months old and greater than $5,000. 

FOIA 

Kuzdale, Daniel Mr. 

Private Citizen 

2019-03-042 

2019-03-043 

Requesting all information and documents pertaining to Daniel Kuzdale and the 

investigation and determination of ending social security disability payments and 

subsequent over payment. 

Request of a Personal Nature. 

FOIA 

FOIA 

Sexton, Emmett 2019-03-044 Requesting an expanded CDFI transaction level report that includes the variables 

"Jobs at Time of Loan/Investment", "Jobs at Reporting Period End", "Annual Gross 

Revenue from Business Operations at Time of Loan Origination", and "Actual Jobs 

Created at Businesses Financed". I have been in contact with Giang Do and Greg 

Bischak at the CDFI. I am only looking for CDFI lending data for the state of 

Wisconsin for all years that data is available. 

FOIA 

Vazquez, Jennifer Private Citizen 2019-03-045 Request live birth certificate, bonds, etc. FOIA 

Chapman, Hillary Private Citizen 2019-03-046 Requesting any unclassified documents and information you may have related to 

Mr. Habib Sabet, his life and work in Iran and the US and his businesses. 

FOIA 

Bellany, Roger Private Citizen 2019-03-047 Requesting a list of members of congress who use tax money to pay 

off sexual claims. 

FOIA 

Elliott, Justin PROPUBLICA 2019-03-048 Requesting all records, including but not limited to notes (handwritten or digital), 

memos, transcripts, slides, and emails, related to a meeting between Treasury 

Secretary Steve Mnuchin and investor/philanthropist Sean Parker on March 13, 

2018. Including emails or other correspondence, dated between March 8, 2018 

and March 17, 2018. The request includes, but is not limited to, records with the 

words “Sean”, “Parker”, “Garland,” or “EIG”. 

FOIA 

Gellman, Lindsay Researcher for Ronan Farrow 2019-03-051 Requesting copies of any Investigations Reports completed by the Office of the 

Inspector General for the Department of Treasury regarding, involving, or related 

to the Office of Financial Research (OFR) beginning January 1, 2017 through the 

present day. 

FOIA 

Page 27 of 39 
Departmental Offices, FOIA Log January 1 - March 31, 2019 

Requestor Organization Request # Short Description Request Type 

Gellman, Lindsay Researcher for Ronan Farrow 2019-03-052 Requesting copies of any completed audit report(s) by the Office of Inspector 

General for the Department of Treasury related to the hiring practices of the Office 

of Financial Research (OFR) and/or the OFR’s response to its Federal Employee 

Viewpoint Survey Results, beginning January 1, 2017 through the present day. 

FOIA 

Summers, Meghan Kirby McInerney LLP 2019-03-054 Requesting 1. All submissions by HSBC Holdings plc (“Holdings”) or any other HSBC 

entity to the Office of Foreign Assets Control (“OFAC”) in connection with the 

abovecaptioned Settlement Agreement, including but not limited to Holdings’ 

compliance program and progress reports. 

2. All notices, responses, and actions taken by OFAC regarding potential or actual 

breaches of the Settlement Agreement. 

FOIA 

Evers, Austin American Oversight 2019-03-059 Requesting all email communications (including email messages, email 

attachments, and calendar invitations) between the custodians listed below and 

anyone with an email address ending in .com/.net/.org/.edu/.mail that contains 

any of the following key terms: 

a. “Marshall Plan” etc., Timeframe January 20, 2017, through the date the search is 

conducted. 

FOIA 

Evers, Austin American Oversight 2019-03-064 Requesting all records reflecting communications (including email messages, email 

attachments, calendar invitations or entries) with any of the following individuals 

or organizations: 

a. Derek Harvey, including but not limited to the email addresses 

derek.j.harvey@nsc.eop.gov and derek.harvey@mail.house.gov 

b. K.T. McFarland, including but not limited to the email address 

k.t.mcfarland@nsc.eop.gov etc. 

FOIA 

Evers, Austin American Oversight 2019-03-065 Requesting all records reflecting communications (including email messages, email 

attachments, calendar invitations, talking points prepared for meetings, 

handwritten or typed meeting notes, or memos exchanged during meetings) with 

any of the following individuals: 

a. Tom Barrack 

b. Rick Gates 

c. General Keith Alexander etc. Timeframe January 20, 2017, through the date the 

search is conducted. 

FOIA 

Bigwood, Jeremy Private Citizen 2019-03-066 Requesting all records including telephone calls and meetings between President 

Obama and Greek Prime Alexis Tsipras during November 2016. 

FOIA 

Page 28 of 39 
(b) (6) (b) (6) (b) (6) (b) (6)

Departmental Offices, FOIA Log January 1 - March 31, 2019 

Requestor Organization 

Private Citizen 

Request # 

2019-03-067 

Short Description 

Requesting all information regarding the license my attorney pplied 

for to represent me in September 2006 and the date it as issued, because I was 

designated by the President. 

Request Type 

Privacy Act/FOIA 

Bigwood, Jeremy Private Citizen 2019-03-071 Requesting all records, regardless of medium, regarding the March 2010 meetings 

between President Obama and Greek Prime Minister George Papandreou, as well 

as meetings between Treasury Secretaries Timothy Geithner and Jack Lew and 

Steven Mnuchin with their Greek counterparts, Papaconstantinou, Venizelos, 

Stournaras, etc. Please feel free to release to me sections of this request as they 

are processed and cleared for January 1-June 2010. 

FOIA 

Conti-Brown, Peter The Wharton School 2019-03-074 Requesting the legal opinion of the Department of Justice with respect to proposed 

capital infusions to and other financial dealings between the FDIC, the Fed, and 

Continental Illinois, its bank holding company, and its national bank affiliate. 

FOIA 

Powers, David Powers Compliance, PLLC 

Private Citizen 

2019-03-075 

2019-03-077 

Requesting any and all written correspondence from the office of Senator Joseph 

Manchin that concerns or refers to the following entities: 

• Mylan Pharmaceuticals 

• Mylan Technologies 

• UDL Laboratories 

• Somerset Pharmaceuticals 

Any and all electronic correspondence from the “manchin.senate.gov” domain that 

concerns or refers to the following entities: 

• Mylan Pharmaceuticals 

• Mylan Technologies 

• UDL Laboratories 

• Somerset Pharmaceuticals etc. 

Request of a Personal Nature. 

FOIA 

FOIA 

Hauser, Jeffrey Center for Effective 

Government 

Private Citizen 

2019-03-078 

2019-03-081 

Requesting all contracts between any division of the Treasury Department and 

BlackRock Inc. concluded in the period between January 1, 2007 and the date on 

which this FOIA request is completed. 

Request of a Personal Nature. 

FOIA 

Privacy Act/FOIA 

Page 29 of 39 
 

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

(b) (6)

Departmental Offices, FOIA Log January 1 - March 31, 2019 

Requestor Organization Request # Short Description Request Type 

Evers, Austin American Oversight 2019-03-083 Requesting all email communications between the custodians listed below and 

anyone with an email address ending in .com/.net/.org/.edu/.mail that contains 

any of the following key terms: 

a. “Marshall Plan”b. IP3 

c. “International Peace Power & Prosperity” 

d. Barrack 

e. “Iron Bridge” etc., Timeframe January 20, 2017, through the date the search is 

conducted. 

FOIA 

Evers, Austin American Oversight 2019-03-084 Requesting all final talking points, decision memoranda, internal assessments, or 

email 

communications memorializing final decisions, containing any of the following key 

terms: 

a. “Marshall Plan” 

c. “International Peace Power & Prosperity” 

d. Barrack 

e. “Iron Bridge” 

f. Ironbridge 

g. ACU etc., Timeframe January 20, 2017, through the date the search is 

conducted. 

FOIA 

Mazzoni, Gianluca University of Michigan Law 

School 

2019-03-085 Requesting copy of the long summary of the US negotiating position that Robert T. 

Cole prepared when he was International Tax Counsel at the Treasury. 

FOIA 

Karon, Madeline 2019-03-086 Requesting public documentation with regards to the employment of Haley Maria 

Stevens, who served at the Department of Treasury as the Chief of Staff of the Auto 

Rescue from approximately 2009 to 2011. 

FOIA 

Powers, David Powers Compliance, PLLC 

none 

2019-03-087 

2019-03-088 

Requesting any and all written correspondence, dated between 1/1/2005 to 

1/1/2011, from the West Virginia Governor’s Office that concerns or refers to the 

following entities: 

• Mylan Pharmaceuticals 

• Mylan Technologies 

• UDL Laboratories 

• Somerset Pharmaceuticals etc. 

Requesting for details of peach and apple distillery operated by my 

 in Payneville, Meade County Kentucky in 1900's 

until Prohibition. 

FOIA 

FOIA 

Page 30 of 39 
(b) (6)

Departmental Offices, FOIA Log January 1 - March 31, 2019 

Requestor Organization Request # Short Description Request Type 

Volpe, Andrew CACI International 2019-03-090 Requesting all records pertaining to the suitability determination and background 

investigation for access to SCI intelligence to work with the contracting company 

called “SC3” as a contract Sanctions Investigator with the Office of Foreign Assets 

Control (OFAC) under the Department of Treasury conducted between 

approximately September 01, 2018 and February 20, 2019. 

FOIA 

Volpe, Andrew CACI International 2019-03-091 Requesting all records pertaining to the suitability determination and background 

investigation for access to SCI intelligence to work with the contracting company 

called “SC3” as a contract Sanctions Investigator with the Office of Foreign Assets 

Control (OFAC) under the Department of Treasury conducted between 

approximately September 01, 2018 and February 20, 2019. 

FOIA 

Levine, Carrie Center for Public Integrity 2019-03-092 Requesting copies of logs of congressional correspondence from Jan. 1, 2017 

through the date the search for responsive records is conducted. 

FOIA 

Levine, Carrie Center for Public Integrity 2019-03-093 

2019-03-094 

Requesting all correspondence, internal or external, electronic or otherwise, with, 

from, to or about the following people and organizations, from 1/1/2017, to the 

date a search is conducted for responsive records. 

Request of a personal nature. 

FOIA 

Privacy Act/FOIA 

Planthaber, Paula NeighborWorks 2019-03-095 Requesting an electronic document containing the name and address for each 

entity that submitted an application to the CDFI Fund for funding from the Capital 

Magnet Fund for FY 2018. These applications were submitted in response to 

Funding Opportunity Number CDFI– 2018–CMF, which was published in the Federal 

Register on July 20, 2018. We request the electronic file be sent to Paula 

Planthaber at pblanthaber@nw.org. We request the electronic file be in a “CommaSeparated Value” (CSV) etc. 

FOIA 

Vandigriff, SUSAN None 2019-03-096 Requesting case file on investigation done for Bureau of Engraving and Printing on 

a case of Lack of Candor, case number unknown. 

FOIA 

Vandigriff, Susan 2019-03-097 Requesting Bureau of Engraving and printing all Electroic communication phone, 

email, and any other eletlctronic transmission from Richard Wilcox on present or 

deleted text, email to and from OIG case for BEP done by OIG on testimony at 

MSPB board for Alieen Joy, about a attorney Leslie Rivera-Pagon having a camera 

on BEP premises, OIG case on myself for evidence. 

Privacy Act/FOIA 

Kilpatrick, Ken 2019-03-099 Requesting a copy of the Treasury’s Real Property Efficiency plan FY2019-FY2023 

and supporting excel/pdf sheets of the department's owned and leased 

warehouse and office assets planned for disposal/reduction. 

FOIA 

Page 31 of 39 
 

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

Departmental Offices, FOIA Log January 1 - March 31, 2019 

Requestor Organization Request # Short Description Request Type 

Fidalgo, Benjamin South Jersey Legal Services, 

Inc. 

2019-03-101 Requesting Low Income Taxpayer Clinic of South Jersey Legal Services, Inc. for any 

and all (a) written agreements, (b) memorandums of understanding, (c) written 

settlements, and (d) any other relevant writing or document, entered into between 

the United States Treasury (including the Internal Revenue Service and all other 

component agencies and subdivisions of the United States Treasury) and the State 

of New Jersey (and all component agencies and subdivisions). 

FOIA 

Mollard III, Francis 2019-03-105 Requesting copies of the 2018 and 2019 United States planned budget expenses. FOIA 

Evans, Michael National Security Archive 

Private Citizen 

Private Citizen 

2019-03-110 

2019-03-113 

2019-03-114 

2019-03-116 

Referral from DEA_Requesting All documents relating in whole or in part to two 

projects (described below) initiated by the Anti-Drug Intelligence Community Team 

(ADICT) in 2006. 

Request records of a Personal Nature. 

Request records of a Personal Nature. 

Request records of a Personal Nature 

FOIA 

FOIA 

FOIA 

Privacy Act/FOIA 

Kercorian, Jeff 2019-03-117 Requesting A SAR or CTR. FOIA 

Bodzin, Steven REDD Intelligence 2019-03-119 Requesting a list of all entities that have applied for a license application to OFAC 

under the OFAC Venezuela sanctions program between August 1, 2018 and your 

response date. 

FOIA 

Ravnitzky, Michael Private Citizen 2019-03-122 Requesting a copy of the records being processed under an existing FOIA request 

designated as Treasury #2018-08-115, filed August 14, 2018. 

FOIA 

Ravnitzky, Michael Private Citizen 2019-03-123 Requesting a copy of the records being processed under an existing FOIA request 

designated as Treasury #2018-08-116, filed August 14, 2018. 

FOIA 

Ravnitzky, Michael Private Citizen 2019-03-124 Requesting a copy of the records being processed under an existing FOIA request 

designated as Treasury #2019-02-027, filed August 29, 2018. 

FOIA 

Ravnitzky, Michael Private Citizen 2019-03-125 Requesting a copy of the records being processed under an existing FOIA request 

designated as Treasury #2018-06-192, filed May 15, 2018. 

FOIA 

Taube, David Hearst TV stations 2019-03-126 Requesting documents connected with the following payments to the Treasury. 

This may include, but is not limited to, checks, descriptions of the expenses and 

other records that show what this money is, where it went, and how it was used by 

the Treasury created through Online FOIA Queue. 

FOIA 

Page 32 of 39 
 

Departmental Offices, FOIA Log January 1 - March 31, 2019 

Requestor Organization Request # Short Description Request Type 

Bigwood, Jeremy Private Citizen 2019-03-127 Requesting through the FOIA any records regarding Lucas Demetrios Papademos 

born 11 October 1947). Papademos is a Greek economist who served as Prime 

Minister of Greece from November 2011 to May 2012, leading a provisional 

government in the wake of the Greek debt crisis. He previously served as Vice 

President of the European Central Bank from 2002 to 2010 and Governor of the 

Bank of Greece from 1994 to 2002. Time period Dec 2011 thru May 2012. 

FOIA 

Bigwood, Jeremy Private Citizen 2019-03-128 Requesting any Treasury records that mention of Greek economist Yannis (or 

Giannis) Stournaras [Greek: ruxvvqc; IToupvapac;]. Stournaras was born on 10 

December 1956) and is a Greek economist who has been the Governor of the Bank 

of Greece since June 2014. He is on the Board of Governors of the International 

Monetary Fund. 

FOIA 

Bigwood, Jeremy Private Citizen 2019-03-129 Requesting any discussion of the Chinese investment in the Greek port of Piraeus. I 

seek records held by Treasury from January 1st 2016 to December 31st 2018 (or 

whenever your office starts this request). The Chinese entity that is working in 

Piraeus is called COSCO (China Ocean Shipping Company) or COSCO Group. 

FOIA 

Bigwood, Jeremy Private Citizen 2019-03-130 Requesting any records regarding the Greek Economy under Prime Minister George 

Papandreou who was in power from May 2010 to December 2011. 

FOIA 

Bigwood, Jeremy Private Citizen 2019-03-131 Requesting any records or discussion of Natural Gas in the Seabed around Cyprus. 

Please search the terms ''Natural Gas" or "Hydrocarbons" and "Cyprus." I am 

interested in all records from January 1st, 2004 to December 31st, 2006. 

FOIA 

Bigwood, Jeremy Private Citizen 2019-03-132 Requesting any description or analysis of the recent (December 2018 and perhaps 

earlier) Russian warnings to Cyprus about providing the United States with a 

military base on Cyprus. I am enclosing a article describing this development 

Please limit your search to years 2017-2018. 

FOIA 

Bigwood, Jeremy Private Citizen 2019-03-133 Requesting any records, regardless of medium, regarding Turkey's 

threats against Cypriots drilling natural gas off the coast of Cyprus. Natural gas 

deposits under the seabed may horizontally extend all the way into Northern 

Cypriot territory or even into mainland Turkish territories. I am interested in all 

records created on this subject starting on January 1, 2018 until the present. 

FOIA 

Page 33 of 39 
(b) (6)

Departmental Offices, FOIA Log January 1 - March 31, 2019 

Requestor Organization Request # Short Description Request Type 

Battle, Joyce The National Security Archive 

- Gelman Library 

2019-03-136 Requesting all documents from 01 May 2006 through 30 September 2006 including 

but not limited to background papers, briefing papers, core papers, emails, hot 

topics, key issue papers, memos, National Security Council briefing materials, 

presentations/slides, summary documents, talking points, transition background 

materials, and transition papers concerned in whole or in part with U.S. policy 

toward Iraq prepared or compiled for incoming Secretary of Treasury Henry 

Paulson, July 10, 2006. 

FOIA 

Ramos-Flynn, Andrew Leadership Connect 2019-03-138 Requesting every current Department of Treasury Schedule C political appointee. 

Specifically, please provide the first and last name, title, and office for each 

appointee. 

FOIA 

Saunders, Pam Canadian Embassy 2019-03-140 Consultation from Department of State AC-2010-01358_ DOS Case No. O-2010-

08378 - Requesting all reports and briefing notes pertaining to the Federal 

Government's intention to divest its ownership state in General Motors. 

FOIA 

Saunders, Pam Canadian Embassy 2019-03-141 Consultation from the Department State AC-2010-01251_DOS Case No. O-2010-

7784- Requesting any and all records, whereever situate, whether in paper or 

electronic form, in respect of the following decisions of the Canada border Services 

Agency ("CBSA") issued to Ray-Mont Logistics Canada Inc. ("Ray-Mont"): Notices of 

Penalty Assessment Nos. 

(dated October 20, 2009). 

FOIA 

Mucci, Warren Ambassade du Canada 2019-03-142 Consultation from the Department State AC-2010-01099_DOS Case No. O-2013-

16169 - Requesting all documents between Mr. Boothe and the U.S. Treasury 

Department concerning General Motors. 

FOIA 

Mapp, Ann Canadian Embassy 2019-03-143 Consultation from the Department State AC-2009-00201_DOS Case No. O-2009-

08489 - Requesting Information from 1994 to today (April 8,2008) on issues related 

to contreband tobacco. 

FOIA 

Mapp, Ann Canadian Embassy 2019-03-144 Consultation from the Department State AC-2009-00636_DOS Case No. O-2009-

08483 - Requesting - all documents relating to the smuggling of tobacco products, 

and/or the taxation of tobacco products. The period is from January 1, 1997 to May 

31, 2001." 

FOIA 

Page 34 of 39 
 

 

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

Departmental Offices, FOIA Log January 1 - March 31, 2019 

Requestor Organization Request # Short Description Request Type 

Saunders, Pam Canadian Embassy 2019-03-145 Consultation from the Department State AC-2011-017696_DOS Case No. O-2012-

33882 -Requesting copies of all briefing notes prepared for Finance Minister Jim 

Flaherty from July 1 to September 26, 2011. Please provide the final version or last 

draft where no final versions exist. Exclude briefing notes from the Law Branch, 

the Corporate Services Branch and the Internal Audit and Evaluation Branch. 

Exclude publicly available material." 

FOIA 

Novack, Paul 2019-03-147 Requesting reports and memoranda of examinations and investigations in 1965 

and 1966 regarding Five Points National Bank of Miami (Florida). 

FOIA 

Mucci, Warren Ambassade du Canada 2019-03-148 Consultation from the Department State AC-2013-01647_DOS Case No. O-2015-

00191 - Requesting Contents of DFAIT file having classification reference 37-16-2-

CUBA-USA covering from January 1, 1990 onwards (if file containing Jan 1, 1990 

documents has items pre-dating that date these can be included)." 

FOIA 

Mucci, Warren Ambassade du Canada 2019-03-149 Consultation from the Department State AC-2016-00763_DOS Case No. O-2016-

12849 - Requesting "File 7000-01/USA CUBA Volume 9- February 1 to February 29, 

1996 Volume 10- March 3 to March 13, 1996 Volume 11-March 4 to March 13, 

1996". 

FOIA 

Harper, Lauren The National Security Archive 

- Gelman Library 

2019-03-151 Requesting a copy of the Department of Treasury's oldest pending FOIA request. 

According agency's FY 2017 FOIA report published by the Justice Department's 

Office of Information Policy, this request is dated 02/28/2008. 

FOIA 

Koss, Charles Private Citizen 2019-03-152 Requesting a Forensic Accounting or Audit of all of the transactions, debits, credits, 

pay-outs etc. that has occurred to my Social Security Account(s) including but not 

limited to, Social Security Disability Benefits & Retirement Account(s) from the 

years of January 2010 to Present. 

FOIA 

Warin, F Private Citizen 

SELF 

Individual 

2019-03-154 

2019-03-155 

2019-03-156 

2019-03-158 

FOIA Confidential Treatment Request-Wells Fargo - Requesting copies of a 

voluntary self-disclosure letter, along with accompanying appendices and exhibits 

(the "VSD"), numbered WELLS_ VSD _ 00001794 through WELLS_ VSD _ 00002366, 

to U.S. Department of Treasury, Office of Foreign Assets Control ("OFAC"). 

Request of a Personal Nature. 

Request of a Personal Nature. 

Request of a Personal Nature. 

FOIA 

FOIA 

FOIA 

FOIA 

Page 35 of 39 
 

(b) (6)

Departmental Offices, FOIA Log January 1 - March 31, 2019 

Requestor Organization Request # Short Description Request Type 

McLeod, Jacob 2019-03-159 Requesting any communications with employees or representatives of Ballard 

Partners (@ballardpartners.com) between January 1, 2017 and March 22, 2019. 

FOIA 

McLeod, Jacob 2019-03-160 Requesting any communications pertaining to the case of Globovision Tele C.A. and 

its related parties: Raul Gorrin Belisario, Claudia Patricia Diaz Guillen, Maria 

Alexandra Perdomo Rosales, Mayela Antonina Tarascio-Perez, Gustavo Adolfo 

Perdomo Rosales, Leonardo Gonzalez Dellan, and Adrian Jose Velasquez Figueroa. 

Dates between January 1, 2017 and March 22, 2019. 

FOIA 

Bigwood, Jeremy Private Citizen 2019-03-165 Requesting through the FOIA any records regarding ExxonMoblle's and Qatar 

Petroleum's agreements with the government of Cyprus to extract hydrocarbons 

from the sea around Cyprus. These may have appeared in Treasury records as early 

as 2016. I would like all relevant records from 2016 until the present. 

FOIA 

Kehoe, Christopher CHRISTOPHER G KEHOE 2019-03-166 Requesting a copy of the CAF Representative/Client Listing. FOIA 

Nowicki, Julianne 2019-03-167 Requesting any non-classified reports related to individuals currently designated on 

the Specially Designated Nationals (“SDN”) List related to the Russia and Moldova 

Jackson-Vanik Repeal and Sergei Magnitsky Rule of Law Accountability Act of 2012, 

P.L. 112-208 (“Magnitsky Act”). 

FOIA 

Nowicki, Julianne 2019-03-168 Requesting any non-classified information collected or requested by the Treasury 

Department or OFAC regarding individuals for consideration to be listed on the 

SDN List related to the Magnitsky Act in the next 18 months, for whom the U.S. 

Government has provided an official acknowledgment of an investigation or the 

investigation has already been publicized. 

FOIA 

Peloza, Gary Private Citizen 

Private Citizen 

2019-03-169 

2019-03-170 

Requesting how the FOIA process is done for the inquiry of the Treasury & sent to 

the Treasury. 

Request of a Personal Nature. 

FOIA 

FOIA 

McLeod, Jacob 2019-03-180 Requesting emails to/from the State Small Business Credit Initiative regarding the 

Hawaii Strategic Development Corporation between January 1, 2013 and January 

20, 2017. 

FOIA 

McLeod, Jacob 2019-03-181 Requesting email communications with Hunter Biden, Christopher Heinz, Devon 

Archer, Neil Callahan, Eric Schwerin, and/or Sebastian Momtazi between January 1, 

2013 and January 20, 2017. 

FOIA 

Page 36 of 39 
Departmental Offices, FOIA Log January 1 - March 31, 2019 

Requestor Organization Request # Short Description Request Type 

Steinbaugh, Adam Foundation for Individual 

Rights in Education 

2019-03-182 Requesting a copy of any agreement or contract concerning Sec. Mnuchin's 

appearance at the University of California, Los Angeles on or about February 26, 

2018 and any communications between (or anyone acting on his behalf) and the 

University of California, Los Angeles (or anyone acting on its behalf) concerning the 

release or non-release of audio or video of Sec. Mnuchin's appearance at UCLA. 

FOIA 

Truong, Pauleen Howarth & Smith 2019-03-183 TEN REQUESTS HAVE BEEN AGGREGATED - PLEASE REVIEW ALL DOCUMENTS 

UNDER "CORRESPONDENCE" tab. - Requesting any U.S. Department of Treasury’s 

Office of Foreign Assets Control (“OFAC”) license applications submitted by 

American Life Insurance Company regarding Kassim Tajideen, Lebanese citizen 

labeled a Specially Designated Global Terrorist by OFAC on May 27, 2009. 

FOIA 

Truong, Pauleen Howarth & Smith 2019-03-184 Requesting any OFAC licenses granted to American Life Insurance Company 

regarding Kassim Tajideen. 

FOIA 

Truong, Pauleen Howarth & Smith 2019-03-185 Requesting any OFAC license applications submitted by JPMorgan Chase Bank, N.A. 

or its affiliates regarding Kassim Tajideen. 

FOIA 

Truong, Pauleen Howarth & Smith 2019-03-186 Requesting any OFAC licenses granted to JPMorgan Chase Bank, N.A. or its affiliates 

regarding Kassim Tajideen. 

FOIA 

Truong, Pauleen Howarth & Smith 2019-03-187 Requesting any notices and or reports from American Life Insurance Company as to 

the blocking of Kassim Tajideen’s insurance policy. 

FOIA 

Truong, Pauleen Howarth & Smith 2019-03-188 Requesting all communications between American Life Insurance Company and 

OFAC regarding Kassim Tajideen and/or Tajideen’s life insurance policy issued by 

American Life Insurance Company. 

FOIA 

Truong, Pauleen Howarth & Smith 2019-03-189 Requesting all communications between JPMorgan Chase Bank, N.A. or its affiliates 

and OFAC regarding Kassim Tajideen and/or Tajideen’s life insurance policy issued 

by American Life Insurance Company. 

FOIA 

Truong, Pauleen Howarth & Smith 2019-03-190 Requesting any additional documents regarding Kassim Tajideen, Tajideen’s life 

insurance policy, and/or the creation of the blocked deposit account relating to 

Tajideen’s life insurance policy held at JPMorgan Chase Bank, N.A. 

FOIA 

Truong, Pauleen Howarth & Smith 2019-03-191 Requesting any information related to Kassim Tajideen and Iran or any Iranian 

agency or instrumentality, including but not limited to Hezbollah’s activities on 

behalf of or in concert with Iran. 

FOIA 

Page 37 of 39 
(b) (6) (b) (6)

Departmental Offices, FOIA Log January 1 - March 31, 2019 

Requestor Organization Request # Short Description Request Type 

Truong, Pauleen Howarth & Smith 2019-03-192 Requesting all documents related to the blocked account opened by American Life 

Insurance Company at JPMorgan Chase Bank, N.A. in the name of Kassim Tajideen. 

FOIA 

Bey, Ayomide Private Citizen 

Private Citzen 

Private Citizen 

2019-03-193 

2019-03-196 

2019-03-198 

Requesting the actual FOIA Forms and any and all others information needed to 

Execute the Freedom of Information Act. 

Request of a Personal Nature. 

Request of a Personal Nature. 

FOIA 

FOIA 

FOIA 

Loop, Emma Politics Reporter/BuzzFeed 

News 

2019-03-199 Requesting copies of any and all records, which includes but is not limited to 

emails, letters, and memos, mentioning or referring to the 

departure/resignation/end of employment of Rochelle Granat, former Assistant 

General Counsel (General Law, Ethics and Regulation) and Designated Agency 

Ethics Official. 

FOIA 

Evers, Austin American Oversight 2019-03-200 Requesting all records reflecting communications (including emails, telephone call 

logs, calendar entries, or any other records reflecting communications) with the 

White House regarding imposition or rescission of sanctions on North Korea, sent 

or received from 6:00 AM EDT on March 22, 2019, through 6:00 AM EDT on March 

23, 2019. Communications with any individual with an email address ending in 

eop.gov should be considered responsive to this request. 

FOIA 

Evers, Austin American Oversight 2019-03-201 Requesting all communications (including emails, telephone call logs, calendar 

entries, or any other records reflecting communications) referencing or linking to 

President Trump’s Twitter post at 10:22 AM EDT on March 22, 2019, which read “It 

was announced today by the U.S. Treasury that additional large scale Sanctions 

would be added to those already existing Sanctions on North Korea. 

FOIA 

Acaster, Alexander Private Citizen 2019-03-202 Requesting a formal FOIA request for Case # USM-18-107-I. FOIA 

Pierce, Teri First American Trust, FSB 2019-03-207 Requesting One original and six duplicates of a Certificate of Corporate Existence 

and Fiduciary Powers for "First American Trust, FSB" Santa Ana, CA. 

FOIA 

Perterer, Johannes Addendum, Quo Vadis 

Veritas (KOMM.) 

2019-03-208 Requesting records on which US companies are operating in Iran based on 

exempting licenses provided by the Office of Foreign Assets Control. 

FOIA 

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

Departmental Offices, FOIA Log January 1 - March 31, 2019 

Requestor Organization Request # Short Description Request Type 

Cofrancesco, John Active Navigation 2019-03-210 Referral NARA-NGC-2018-000739-NARA tracking number: NGC18-406-Records 

Management Self-Assessment (Years 2015-2017)-Requesting self-assessment 

agency reports for every agency every year. These are the reports for Records 

Management offices to see how they are doing in compliance with regulations. 

FOIA 

Au-Yeung, Angel Forbes Magazine 2019-03-211 Requesting all documents relating in whole or in part to “Bumble” or “Badoo” or 

“Badoo Trading Limited” or “Whitney Wolfe” or “Andrey Andreev” or “Andrey 

Ogandzhantyants”. 

FOIA 

Au-Yeung, Angel Forbes Magazine 2019-03-212 Requesting all documents relating in whole or in part to “Grindr” or “Grindr LLC” or 

“Beijing Kunlun Tech Co. Ltd” or “Kunlun Group” or “Joel Simkhai” or “Scott Chen” 

etc. 

FOIA 

Barber, Charles The National Law Journal 

Private Citizen 

2019-03-214 

2019-03-218 

Requesting any and all license applications submitted to the Office of Foreign 

Assets Control by the law firm Alston & Bird since Jan. 1, 2017, etc. 

Requesting a copy of the verification that the United States paid New Century 

Mortgage Company, or any parent or subordinate company, the balance of the 

advance made to within the 90 days immediately following April 25, 

2005. 

FOIA 

FOIA 

Bailey, Kate Judicial Watch 2019-03-219 Requesting any and all records relating to the June 4, 2018 meeting between 

former Wynn Resorts LTD CEO Steve Wynn and Treasury, including but not limited 

to Daniel Kowalski. Any and all communications between Wynn and Treasury 

relating to Opportunity Zone tax incentives or investments in Qualified Opportunity 

Funds under Section 1400Z-2 of the Internal Revenue code. 

FOIA 

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