Page 1 of 25

Requestor Organization Request # Short Description Request Type

RIKSHASUTA, RATANA N/A 2017-07-004 Requester seeking records regarding "showing live in USA" Non-FOIA

Kick, Russ N/A 2017-07-012 Detailed, hourly calendar/schedule for Secretary Mnuchin, 

from February 13, 2017, to the present

FOIA

Kick, Russ N/A 2017-07-013 70 most recent emails sent/received by all email accounts 

used by Secretary Mnuchin for official business, incl 

attachments

FOIA

Viswanatha, Aruna The Wall Street Journal 2017-07-009 Emails from Adam Szubin and Daniel Glaser regarding Russia 

and TFFC; Emails re: Russia from TFI and TFFC officials

FOIA

Paletta, Damian The Washington Post 2017-07-003 Copy of Secretary Mnuchin's daily schedule to present day FOIA

Greenewald, John The Black Vault 2017-07-006 Copy of each Management Implication Report produced by 

the Department of Treasury / Office of the Inspector General 

during the last ten years 

FOIA

Leopold, Jason Investigative Reporter BuzzFeed 

News

2017-07-010 Most recent 100 emails and text messages sent by Treasury 

Secretary Steve Mnuchin

FOIA

Private Citizen 2017-07-025 Referral to IRS: Requester seeks verification of tax lien Privacy Act/FOIA

private citizen 2017-07-022 Requester seeking IRS internal file Privacy Act/FOIA

private citizen 2017-07-023 Records regarding requester's IRS internal file FOIA

Ebbini, Ramzi Democratic Senatorial Campaign 

Committee

2017-07-031 Correspondence btwn Treasury and: Rep. Evan Jenkins and 

related entities, incl: Evan Jenkins of WV; West Virginia State 

Medical Assoc.

FOIA

Private Citizen 2017-07-028 Records regarding requester's asset account(s) and access 

information

Privacy Act/FOIA

Leeds, Mark Mayer Brown LLP 2017-07-029 Records concerning the netting of assets and liabilities related 

to financial instruments in determining interest expense under 

Treas. Reg. 1.882-5

FOIA

Scantling, David Private Citizen 2017-07-030 Records related to OFAC's July 31, 2012, designation of 

entities under the Comprehensive Iran Sanctions, 

Accountability, and Divestment Act (CISADA)

FOIA

Chopra, Rahul Democratic Congressional 

Campaign Committee

2017-07-027 Copies of congressional correspondence logs regarding 

Treasury and Rep. Leonard Lance btwn Jan 1, 2009 and May 

30, 2017.

FOIA

Departmental Offices, FOIA Log July 1, 2017 to September 30, 2017

(b) (6) (b) (6) (b) (6) (b) (6)
Page 2 of 25

Requestor Organization Request # Short Description Request Type

Departmental Offices, FOIA Log July 1, 2017 to September 30, 2017

FitzPatrick, Lauren CHICAGO SUN-TIMES 2017-07-048 Records regarding authorized sponsors of people who travel 

to Cuba in accordance with OFAC 1 C.F.R. 515.565(b)

FOIA

Pickard, Daniel Wiley Rein LLP 2017-07-041 Records regarding USAID's authorization or waiver to support 

projects in Central America re: rehab of OFAC designated 

parties 

FOIA

Kanesaka, Sheri Private Citizen 2017-07-051 Records regarding Executive Office for Asset Forfeiture and/or 

Treasury Forfeiture Fund concerning AmLaw Pure Trust Org 

and related entities

FOIA

Slater, Robin Private Citizen 2017-07-052 Referral from DOJ: Responsive documents originating at 

Treasury OIG

FOIA

Glawe, Justin Private Citizen 2017-07-033 Records regarding grants given by the Treasury Department to 

the National Community Reinvestment Coalition (NCRC), 2014

FOIA

Gulf Associates Inc. 2017-07-050 Requester seeks records regarding Privacy Act/FOIA

Mullins, Brody The Wall Street Journal 2017-07-049 Correspondence between the Secretary or the Office of 

Legislative Affairs and listed members of congress; Jan 2015 to 

present

FOIA

Ravnitzky, Michael private citizen 2017-07-034 Department of the Treasury Views (or Views Letters) for FY 

2015, 2016, 2017 to date

FOIA

Gregor, Alison PROPUBLICA 2017-07-042 Records regarding Treasury officials and appointee comms on 

various platforms including Twitter accounts of 

@Stevenmnuchin1 and @ustreasury

FOIA

Lady, Matt University of Adelaide, Law School, 

Australia

2017-07-044 Records related to the decision and the conduct of 

negotiations of what later became the OECD Anti-Bribery 

Convention

FOIA

Anderson, Paul NMTC Coalition 2017-07-067 NMTC transaction data points reported through the CIIS 

Allocatee TLR between FY 2001 and FY 2015

FOIA

Brown, Virginia Aeon 2017-07-068 awarded applications for the 2016 Capital Magnet Fund 

through the Community Development Financial Institutions 

(CDFI) Fund

FOIA

Fritz, Tracy Venable, LLP 2017-07-076 A copy of the Foreign Account Tax Compliance Act, (FACTA) 

agreement with China signed on June 30, 3014

FOIA

Lovern, Sr., Prescott R&L Associates Law 2017-07-082 Documents relating to MasterCard / Visa Credit Card 

Interchange Fees, Banks too big to fail, last 5 years

FOIA

(b) (6) (b) (6)
Page 3 of 25

Requestor Organization Request # Short Description Request Type

Departmental Offices, FOIA Log July 1, 2017 to September 30, 2017

Bem, Eugene USGlass, Inc. 2017-07-085 Records regarding specific investment by West Virginia using 

US Treasury SSBCI funds in USGlass

FOIA

Jacobs, Ryan SIBT 2017-07-086 FinCEN have a business Continuity Plan for Vendor Oversight 

purposes?

FOIA

Casey, Kathleen American Bridge 21st Centruy 2017-07-074 Incoming-And-Outgoing Email Correspondence Between The 

Director Of The Office Of Foreign Assets Control And Various 

Individual Staffers 

FOIA

Collins, Christopher collinsreports.com 2017-07-077 All weekly FOIA snapshots(01/01/10 - 07/19/17) regarding 

FOIA requests submitted to Treas. and Adm. processing 

associated with 2017-06-217 

FOIA

Marshall, Serena N/A 2017-07-065 Documents assessing the opening and reestablishment of 

diplomatic ties between Cuba and the United States

FOIA

Sevilla, Linda N/A 2017-07-069 All documetns received from Bank of America Servicer which 

relate to its ability to evaluate mortgage loans under MHA

FOIA

Mathis, Gary N/A 2017-07-071 Records concerning CFIUS FOIA

Private Citizen 2017-07-063 Records of a personal nature Privacy Act/FOIA

Powell, William Private Citizen 2017-07-059 Access to and copies of the OFAC database of individuals and 

companies with OFAC licenses between January 1988 and 

December 1993

FOIA

Powell, William Private Citizen 2017-07-061 OFAC database of records regarding licenses issued to engage 

in prohibited transactions or released blocked funds for 

various

FOIA

Kint, Brian Cozen O'Connor 2017-07-087 All applications for specific licenses, as defined under Subpart 

C of the Cuban Asset Control Regulations (31 C.F.R. § 515.318),

FOIA

Levine, Carrie Center for Public Integrity 2017-04-109 Correspondence or communications regarding any payment 

or repayment of public funds from the Trump Transition.

FOIA

Levine, Carrie Center for Public Integrity 2017-04-109 Correspondence or communications regarding any payment 

or repayment of public funds from the Trump Transition.

FOIA

Stroock & Stroock & Lavan LLP 2017-07-088 Records of a personal nature Privacy Act/FOIA

Grossman, Shira Hudson Parrott Walker, LLC 2017-07-083 OFAC’s Finding of Violation to Compass Bank, which uses the 

trade name BBVA Compass

FOIA

Private Citizen 2017-07-090 Records of a personal nature Privacy Act/FOIA

(b) (6) (b) (6) (b) (6)
Page 4 of 25

Requestor Organization Request # Short Description Request Type

Departmental Offices, FOIA Log July 1, 2017 to September 30, 2017

Private Citizen 2017-07-089 Records of a personal nature Privacy Act/FOIA

Private Citizen 2017-07-091 Records of a personal nature Privacy Act/FOIA

Private Citizen 2017-07-100 Records regarding self Privacy Act/FOIA

Private Citizen 2017-07-093 Request of Personal nature Privacy Act/FOIA

Loub, Curtis Private Citizen 2017-07-099 Consultation form Department of State: Asassination of Pope 

John Paul II in May 1981

FOIA

Private Citizen 2017-07-098 Records regarding payment of lien Non-FOIA

Private Citizen 2017-07-097 Personal nature Privacy Act/FOIA

Mullins, Brody The Wall Street Journal 2017-07-092 Records to or from The Secretary and or LA from or to Rep. 

Peter King Jan. 1, 2009 to the Present

FOIA

Williams, James Red Group Analytics 2017-07-101 copies of all incoming and outgoing correspondence between: 

1)Adam Putnam and the Secretary of the Treasury and the 

Deputy Secretary of the Treasury f

FOIA

Craven, Jasper The Investigative Fund 2017-07-111 communications between Treasury officials, including 

Secretary Mnuchin and Brian Callanan, and Gary Cohn of the 

National Economic Council 

FOIA

Craven, Jasper The Investigative Fund 2017-07-104 Calendar and phone logs for Treasury Secretary Steven 

Mnuchin and visitor logs

FOIA

Peters, Katherine Atlantic Media 2017-07-108 records from Treasury provided to the Office of Management 

and Budget in response to OMB directive M-17-22 

FOIA

Salant, Jonathan NJ Advance Media/The Star-Ledger 2017-07-118 All correspondence, visitors' logs and phone records to/from 

Sen. Robert Menendez and Rep. Rodney Frelinghuysen of New 

Jersey from Jan. 1, 2013

FOIA

FILKINS, DEXTER The New Yorker 2017-07-116 requests by ExxonMobil corporation for a waiver to U.S. 

sanctions on Russia, for the purposes of resuming sanctioned 

activities in that country

FOIA

Brittain, Amy The Washington Post 2017-07-109 requests for reimbursement and/or expense filings related to 

Steve Mnuchin's hotel bookings (Trump Hotel) from Jan. 20 to 

July 13, 2017

FOIA

DAVID, ANDREW N/A 2017-07-123 all email records including attachments emailed from 

 since 2016 be sent to this email.

FOIA

DAVID, ANDREW N/A 2017-07-125 Duplicate of 2017-07-123 FOIA

Soble, Michelle N/A 2017-07-129 The requester is seeking a list of Kombucha makers in the 

United States.

FOIA

(b) (6) (b) (6) (b) (6) (b) (6) (b) (6)(b) (6) (b) (6)
Page 5 of 25

Requestor Organization Request # Short Description Request Type

Departmental Offices, FOIA Log July 1, 2017 to September 30, 2017

Segal, Cecilia Natural Resources Defense Council 2017-07-130 Consultation from OMB: OGC documents FOIA

Kopplin, Zachary Government Accountability Project 2017-07-120 Records regarding oaths of non-disclosure or loyalty from 

senior Treasury staff 

FOIA

Seidman, Jesse Vice News 2017-07-126 Secretary Mnuchin’s full daily schedule for every day since 

2/13/17 to 7/17/17

FOIA

Stroman, Evan Kozyak Tropin & Throckmorton 2017-07-128 Records concerning Stonegate Bank’s application for a license 

to permit Stonegate Bank’s credit cards to be used in the 

Republic of Cuba.

FOIA

Minkovski & Stoller, 

Ayona & Matthew

Journalist 2017-07-137 Communication between former Treasury Chief of Staff Sheryl 

Sandberg and several individuals and topics

FOIA

N/A 2017-07-131 Information on a commercial bank account that uses 

requester's Tax ID and EIN numbers

FOIA

Ravnitzky, Michael private citizen 2017-05-204 Memos or agreements between Treasury and DOD governing 

President/Vice President pay and their staff.

FOIA

Wong, Greta John Hancock Funds II 2017-07-132 Federal Reserve Non-FOIA

Wong, Greta John Hancock Funds II 2017-07-134 Federal Reserve Non-FOIA

Brown, Virginia Aeon 2017-07-135 Awarded applications for the 2016 Capital Magnet Fund 

through the Community Development Financial Institutions 

(CDFI) Fund

FOIA

Evers, Austin American Oversight 2017-07-138 communications with any member of the Trump presidential 

campaign, the Trump transition team etc. regarding Ford's 

plan to build new production plant

FOIA

Evers, Austin American Oversight 2017-07-155 Communications with Trump campaign/team/employees 

regarding United Tech Corp or Carrier Corp move to Mexico

FOIA

Evers, Austin American Oversight 2017-07-156 Communication with Ford Motor Co. regarding Ford's plan - 

and subsequent cancellation of the plan to build a new 

production plant in San Luis Potosi

FOIA

Evers, Austin American Oversight 2017-07-157 Communications w/United Tech Corp; Carrier Corp; Indiana 

Governor; Congress/Congressional staff

FOIA

Paredes, John The Protect Democracy Project 2017-07-159 Records concerning requests submitted by FOIAregarding the 

White House or Exec Office of President

FOIA

Tozzi, Douglas Tozzi Law 2017-07-162 Request copies of all documents relating to payments made to 

The COGAR Group Ltd. by the U.S. Government and any 

Department or Agency

Privacy Act/FOIA

(b) (6)
Page 6 of 25

Requestor Organization Request # Short Description Request Type

Departmental Offices, FOIA Log July 1, 2017 to September 30, 2017

Venegas, Elizabeth National Capital Bank of 

Washington

2017-07-145 Certified Copy of Articles of Association for National Capital 

Bank of Washington

FOIA

Tyler, Peter Project On Government Oversight 2017-07-143 Documents concerning discussions of when/how to respond 

to congressional requests, and guidance RE: OLC opinion of 

May 1, 2017

FOIA

Tyler, Peter Project On Government Oversight 2017-07-146 Copies of congressional correspondence and responses for 

May and June 2016 and 2017

FOIA

Tyler, Peter Project On Government Oversight 2017-07-142 Copies of the congressional correspondence log from 

1/1/2015 to 7/18/2017

FOIA

Gross slack, Tanya Rail road benifits n social n medical 

card

2017-07-152 Rail road and childrens report FOIA

Morrison, Micah Judicial Watch 2017-07-151 Records related to New York County District Attorney and 

BCCI

FOIA

Johnson, Stephen private citizen 2017-07-160 Records associated w/contracts related to Sig Sauer Inc. FOIA

Johnson, Stephen private citizen 2017-07-161 Records associated w/contracts related to SureFire LLC (CAGE 

Code: 0BJZ8)

FOIA

Burton, thomas The Wall Street Journal 2017-07-165 Referral from State Department; re: IA records FOIA

Mullins, Brody The Wall Street Journal 2017-07-163 Records sent to/received by Office of the Secretary or Leg 

Affairs from Rep. Michael Grimm (R. NY) 1/1/2011 - 

12/31/2015

FOIA

Eder, Steve THE NEW YORK TIMES 2017-07-158 Consultation from CFPB re: FSOC documents FOIA

Wilhelm, Joel N/A 2017-07-149 Records from 1996-2017 related to The Anglican Church of 

Rwanda 

FOIA

Private Citizen 2017-07-164 Records of a personal nature FOIA

ZARCONE, ALEX PROTECT LAW GROUP 2017-07-140 Copies of the current Small Business Administration Agency 

Profile Forms 

FOIA

Zitsman, Howard N/A 2017-07-171 Records regarding government contract TMO15T022 NAICS: 

International Affairs

FOIA

Zitsman, Howard N/A 2017-07-172 Request created through Online FOIA Queue. FOIA

Paletta, Damian The Washington Post 2017-07-176 Agreements signed by ExxonMobil and Rosneft re: OFAC's July 

2017 penalty against Exxon.

FOIA

Ravnitzky, Michael private citizen 2017-07-178 Requesting e-mails from March 1, 2017 to presentfrom the 

office of Legislative Affairs that contain specific words 

contained in the request.

FOIA

(b) (6)
Page 7 of 25

Requestor Organization Request # Short Description Request Type

Departmental Offices, FOIA Log July 1, 2017 to September 30, 2017

Jones, Brent Bush Ross, P.A. 2017-07-170 Name and address of each QALCIB referenced in the "Full FY 

2014 New Markets Tax Credit Program Data Release"

FOIA

Walker, Debbie QwickRate Inc. 2017-07-214 a copy of the current list of all Certified Community 

Development Financial Institutions with an entity type if "Bank 

or Thrift "or "Credit Union"

FOIA

Klippenstein, Ken Private Citizen 2017-07-220 Referral from FBI: records regarding FOIA

Dugard, Justin Private Citizen 2017-07-024 Referral from DOJ/FBI: Copy of FBI NY field office antiracketeering investigation FOIA

Morrison, Micah Judicial Watch 2017-07-227 records related to the wealth, financial holdings, company 

control, and real estate holdings of Vladimir Putin, or 

nominees or others linked 

FOIA

leopold, jason N/A 2017-07-228 I request disclosure FOIA

Matek, Zachary N/A 2017-07-221 complete organization directory including phone, email, title, 

and areas of responsibility of the Federal Financing Bank’s 

employees

FOIA

Carlucci, Christopher EMC Solutions LLC 2017-07-139 Limited Payability Cancellation List for amounts of at least 

$5,000.00 from May 2017 to the most recent. 

FOIA

Morse, Josephine Democracy Forward Foundation 2017-07-236 Records regarding tax reform meetings and listening sessions, 

including calendars, correspondence; Jan 20, 2017 to present

FOIA

Evers, Austin American Oversight 2017-07-232 Records regarding visits by Mr. Mnuchin to Trump 

International Hotel;

FOIA

Evers, Austin American Oversight 2017-07-233 Records regarding government activities at Trump 

Organization properties, Jan 20, 2017 to present

FOIA

Evers, Austin American Oversight 2017-07-234 Records regarding Drew Maloney, Deputy Undersecretary for 

Legislative Affairs; recusals, ethics waivers and comms re: Hess 

Corporation; Jan 20 to date

FOIA

Winey, Timothy Basic Research Ltd. 2017-07-235 Records regarding processing/evaluation of application for an 

advisory opinion on a substantial transformation exemption 

for Cuban rum

FOIA

Owens, Marcus Loeb & Loeb LLP 2017-07-243 documents related to meetings that National Railroad 

Retirement Investment Trust's advisors had with members of 

Tax Policy regarding taxation

FOIA

Hamidinia, Shiva Private Citizen 2017-07-244 NikSoft Systems Corporation and IRS TIPSS-4 Contract Vehicle, 

Contract No. TIRNO-11-D-0007

FOIA

(b) (6) (b) (6)
Page 8 of 25

Requestor Organization Request # Short Description Request Type

Departmental Offices, FOIA Log July 1, 2017 to September 30, 2017

Private Citizen 2017-07-245 Tax records regarding self FOIA

Private Citizen 2017-07-241 Records regarding Charles River Associates analysis of OFR's 

employment practices data and cultural assessment 

interviews during 2016 contract

FOIA

Private Citizen 2017-07-241 Records regarding Charles River Associates analysis of OFR's 

employment practices data and cultural assessment 

interviews during 2016 contract

FOIA

Lipton, Eric New York Times 2017-07-265 Secretary Mnuchin's schedule from the date he assumed 

office up til the date of the fulfillment of this request

FOIA

GUERRERO, KAY CNN 2017-07-266 Records relating to the Tareck Zaidan El Aissami Maddah’s 

designation by the U.S. Department of Treasury as a drug 

trafficker

FOIA

G, D N/A 2017-07-267 Request created through Online FOIA Queue. FOIA

Hendrix, James N/A 2017-07-222 a copy of any demands for collection issued to the state of 

Mississippi for the improper use of NHTSA grant funds. 

FOIA

Stapleton, Lee K&L Gates LLP 2017-08-006 Records regarding client re: self, Henco Global S.A. de C.V. 

and/or client's application to Global Entry program of CBP

Privacy Act/FOIA

Smith, Alvin Private Citizen 2017-08-007 Records regarding Revised Article 8, Revised Article 9, also 

records regarding 1988 UNCITRAL convention

FOIA

Guida, Victoria Politico 2017-08-001 Organizational chart for the Treasury Department reflecting 

any staff changes as of Aug. 1, 2017

FOIA

Butler, Peter El Dorado Locators 2017-07-225 Limited Payability Cancellation Report for the cancel date 

range of April 1, 2017 through June 30, 2017 for amounts of 

$5,000.00 and above

FOIA

Faturechi, Robert ProPublica 2017-08-009 Emails between Treasury official Brian Callanan and anyone 

with listed domain names

FOIA

Schulte, Chris N/A 2017-08-012 Records regarding UCC filing in the State of MD in which 

Treasury is listed as creditor.

FOIA

Gelman, Jeremy N/A 2017-08-011 Copies of records pertaining to QFRs submitted by Congress 

from Jan 1 2009 to Dec 31 2016

FOIA

Mullins, Brody The Wall Street Journal 2017-08-019 Correspondence re: OFAC and office of Rep. Peter King; Jan 1, 

2009 - Present.

FOIA

Private Citizen 2017-08-021 Records of a personal nature FOIA

(b) (6) (b) (6) (b) (6) (b) (6)
Page 9 of 25

Requestor Organization Request # Short Description Request Type

Departmental Offices, FOIA Log July 1, 2017 to September 30, 2017

Tozzi, Douglas Tozzi Law 2017-08-022 Requesting all documents relating to current contracts 

between The COGAR Group Ltd. and the Department of the 

Treasury

FOIA

Private Citizen 2017-08-033 Consultation from DIA - FOIA

Hauser, Jeff Revolving Door Project 2017-08-056 Copy of all memoranda in the Office of the Secretary of the 

Treasury that mention Secretary Mnuchin and the word 

"recusal" Feb 13 2017 to Jul 31 2017

FOIA

Hauser, Jeff Revolving Door Project 2017-08-059 Copy of all memoranda in the Treasury Department's General 

Counsel's that mention Secretary Mnuchin and the word 

"recusal" Feb 13 2017 to Jul 31 2017

FOIA

Hauser, Jeff Revolving Door Project 2017-08-040 Copy of all memoranda in the Office of the Secretary of the 

Treasury that mention Secretary Mnuchin and the word 

"recusal" Feb 13 2017 to Jul 31 2017

FOIA

Levine, Carrie Center for Public Integrity 2017-07-073 Records between GSA and any GSA employee regarding any 

money paid or refunded to the GSA from Trump transition

FOIA

Private Citizen 2017-08-039 Records of personal nature FOIA

Allison, Bill Bloomberg News 2017-08-029 Waivers issued under EO 13770 to appointees from April 30, 

2017 to date 

FOIA

Mullins, Brody The Wall Street Journal 2017-08-041 Correspondence sent or received by OFAC from Rep. Ed Royce 

(R., Calif) from Jan 1 2009 to present

FOIA

test, test N/A 2017-08-032 Request created through Online FOIA Queue. FOIA

Barlow, Camden Private Citizen 2017-08-051 Requesting a copy of the "Discharge/Charge-Back" process 

and procedures

Privacy Act/FOIA

Dillion, Lauren Democratic National Committee 2017-08-066 Copies of all e-mails (including attachments) exchanged 

between Craig Phillips (Senior Advisor) and any representative 

BlackRock and Morgan Stanley

Privacy Act/FOIA

Dillion, Lauren Democratic National Committee 2017-08-068 Copies of all e-mails (including attachments) exchanged 

between Eric Stein (Special Advisor) and any individual or 

representative 

Privacy Act/FOIA

Lange, Jason Reuters 2017-03-245 Copies of the Freedom of Information Act Requests made to 

the Treasury between Dec. 2, 2016 and Aug. 4, 2017 and 

which mention “Trump” or “Donald Trum

FOIA

Lange, Jason Reuters 2017-08-073 Copies of the Freedom of Information Act Requests made to 

the Treasury between Dec. 2, 2016 and Aug. 4, 2017 and 

which mention“Trump” or “Donald Trump

Privacy Act/FOIA

(b) (6) (b) (6) (b) (6)
Page 10 of 25

Requestor Organization Request # Short Description Request Type

Departmental Offices, FOIA Log July 1, 2017 to September 30, 2017

Ortiz, Edward private citizen 2017-07-268 Treasury Dept. Circular No. 154 and 570 FOIA

Williams, Jamie Electronic Frontier Foundation 2017-08-077 Any and all reports, findings, or documents submitted to the 

President or to the President or to the Assistant to the 

President for Homeland Security

Privacy Act/FOIA

ZARCONE, ALEX PROTECT LAW GROUP 2017-06-172 Records relating to Privacy Act/FOIA

Glawe, Justin Private Citizen 2017-06-265 any and all reports, investigative files, emails, and/or 

recordings of phone calls involving the Office of Foreign Asset 

Control’s communications 

FOIA

Glawe, Justin Private Citizen 2017-08-072 I request: any and all reports, investigative files, emails, and/or 

recordings of phone calls involving the Office of Foreign Asset 

Control's

Privacy Act/FOIA

Bogardus, Kevin E&E News 2017-08-078 I request all communication records related to the creation of 

the Department of the Treasury’s June 1, 2017 press release 

entitled "Statement from Se

Privacy Act/FOIA

2017-08-092 Treasury Direct Account locked. FOIA

McKenna, Kara Cause of Action Institute 2017-08-107 CoA Institution hereby requests access to the public response 

to the Notice of Request for comment on Gov't WideRreform 

May 15, 2017 to preseent.

Privacy Act/FOIA

Lovern, Sr., Prescott R&L Associates Law 2017-08-099 All paperwork / emails when Secretary Timothy Geithner 

promulgated regulations 12 CFR 1026.6; 12 CFR 1026.7; 12 

CFR §1026.52

FOIA

Glawe, Justin Private Citizen 2017-08-085 Comms between Treasury and Bloomberg reporter Joe Light 

regarding enterprise reform, Fannie Mae, Freddie Mac; Jan 1 

2012 - present

Privacy Act/FOIA

Sher, Alison Simpson Thacher & Bartlett LLP 2017-08-081 Docs and comms concerning Audit Report OIG-11-066 dated 

April 29, 2011 

FOIA

Mufson, Steven The Washington Post 2017-08-080 letters submitted by ExxonMobil to the Office of Foreign Asset 

Control

FOIA

Wasileski, Chester N/A 2017-08-079 Comms btwn Delaware Sec of State and researchers for U.S. 

Senate subcommittee regarding backpage.com

FOIA

DeCelle, Arthur N/A 2017-08-083 The requester is seeking a copy of the oldest available postProhibition document. FOIA

Faturechi, Robert ProPublica 2017-08-118 Vistor logs at Treasury Department headquerters from Jan 20 

to date

FOIA

Neelakantan, Usha Wiley Rein LLP 2017-08-119 Referral from USAID FOIA

(b) (6) (b) (6) (b) (6)
Page 11 of 25

Requestor Organization Request # Short Description Request Type

Departmental Offices, FOIA Log July 1, 2017 to September 30, 2017

Dillion, Lauren Democratic National Committee 2017-08-112 Request: All e-mails (including attachments) exchanged 

between David Bohigian (Special Advisor) and any 

representative

Privacy Act/FOIA

Evers, Austin American Oversight 2017-08-120 Records reflecting communications relating to potential 

legislation regarding the federal tax code between listed 

individuals

FOIA

Evers, Austin American Oversight 2017-08-121 Records relating to potential legislation regarding federal tax 

code between congress and listed Treasury officials Jan 20 to 

date

FOIA

Greenwood, George Freedom of Information Researcher 2017-08-117 This request concerns staffing arrangements at your 

department

Privacy Act/FOIA

Ivory, Danielle The New York Times 2017-08-116 Records regarding Regulatory Reform Task Force FOIA

Evers, Austin American Oversight 2017-08-130 All records reflecting communications (including emails, 

telephone call logs, calendar invitations/entries, meeting 

notices, meeting agendas, informat

Privacy Act/FOIA

Robbins, Seth Todd & Weld LLP 2017-08-134 Request is made on behalf of . Copies of all 

material that are responsive to the time period commencing 

on January 1, 2011 through date

Privacy Act/FOIA

White, Justin Testa Heck Testa & White, P.A. 2017-08-137 Any and all applications for grants under Section 1603 of the 

American Recovery and Reinvestment Act (PL 111-5) 

submitted by any person or entity 

FOIA

Lowmaster, Megan Clarion Fund, INC. 2017-08-172 This request is for records held at the Treasury Dept. regarding 

Hizbul Majahideen from 2001-2016.

FOIA

Stockman, Rachel Law Newz 2017-08-131 I request a copy of each email containing the Word 

MAGNITSKY

Privacy Act/FOIA

Hauser, Jeff Revolving Door Project 2017-08-126 I request a list of all meetings of the Committee on Foreign 

Investment in U.S.The time period of this request is January 

20, 2017 to August 11, 2017.

Privacy Act/FOIA

A'Gard, Kenith Private Citizen 2017-08-183 UCC Contract & . In reference to 

the Freedom of Information Act and UCC Contract 

FOIA

Ravnitzky, Michael private citizen 2017-08-132 Request the results of an electronic search of the Treasury OIG 

email repository for each email that contains the word 

MAGNITSKY

Privacy Act/FOIA

(b) (6)

(b) (6)

(b) (6)
Page 12 of 25

Requestor Organization Request # Short Description Request Type

Departmental Offices, FOIA Log July 1, 2017 to September 30, 2017

Dunagan, Sean Judicial Watch 2017-08-125 Communication between Treasury and listed parties regarding 

sovereign debt rating for bonds 01-1-2012 to present

FOIA

Llewellyn, Patrick Public Citizen 2017-08-133 Comms between FSOC, and Carl Icahn from Jan. 2017-to 

present

FOIA

Schroeder, Peter N/A 2017-08-136 I request access to and copies of any correspondence between 

Treasury Counselor and outside parties regarding 

the drafting of the depar

FOIA

Barman, Scott Coin Collectors Blog 2017-08-135 Request created through Online FOIA Queue. FOIA

CLAASSEN, JOHN Claassen, P.C. 2017-08-143 Please provide entire Certificate of Label Approval for the 

following label approvals: 

FOIA

Sinquefield, Nicholas SunTrust Robinson Humphrey 2017-08-140 I am requesting loan level details for every Small Business 

Administration Participation Certs (SBAP) and Small Business 

Investment Company (SBIC)

Privacy Act/FOIA

Handley, Matthew N/A 2017-08-144 Request copies of any letters, demands, memoranda, 

requests, enquiries and correspondence issued to Herbalife 

Ltd., 

FOIA

Handley, Matthew N/A 2017-08-146 Request copies of any letters, demands, memoranda, 

requests, enquiries and correspondence issued to Herbalife 

Ltd., Herbalife International of America

FOIA

OConnor, Michael N/A 2017-08-167 Information available regarding TARP funds granted to 

Deutsche Bank

FOIA

griffin, scott N/A 2017-08-150 Copy of previously issued FOIA Request 2014-12-101 pertains 

to SunTrust.

FOIA

N/A 2017-08-100 There was a Wire transfer of Funds into a bank account I 

believe, I need to know what bank (the name of it) and 

account number were used, as I have fi

FOIA

Van Schooten, Daniel N/A 2017-08-166 Records regarding EO 13772 from Feb 8, 2017 to date FOIA

Van Schooten, Daniel N/A 2017-08-168 Calendars and daily schedules of all "senior political 

appointees" in the Department from Jan 20 2017 to date

FOIA

Individual 2017-08-163 Records of personal nature FOIA

Brown, Emma The Washington Post 2017-08-174 all records concerning Treasury Secretary Steven Mnuchin's 

schedule and travel vouchers from Feb. 13, 2017

FOIA

(b) (6) (b) (6) (b) (6)
Page 13 of 25

Requestor Organization Request # Short Description Request Type

Departmental Offices, FOIA Log July 1, 2017 to September 30, 2017

Brown, Emma The Washington Post 2017-08-176 Request Copies of all FOIA requests submitted to the 

department since Jan 1 2017.

FOIA

Mullins, Brody The Wall Street Journal 2017-08-169 Correspondence sent by Eric Lewis or Jim Courtovich to OIG 

concerning 2015 decision by FinCEN re: Banca Privada 

d/Andorra; Jan 1 to pres.

FOIA

Mullins, Brody The Wall Street Journal 2017-08-170 Correspondence sent by Rep. Ed Royce to Treasury concerning 

OIG investivation into 2015 FinCEN decis. regarding Banca 

Privada d/Andorra; June 2016 -

FOIA

Mullins, Brody The Wall Street Journal 2017-08-171 Correspondence between the office of Ed Royce and officials 

at the Committee on Foreign Investment; Jan 1, 2009 to pres.

FOIA

Mullins, Brody The Wall Street Journal 2017-08-177 Correspondence between Rep. Peter King and the Committee 

on Foreign Investment in the U.S; Jan 1, 2009 to present

FOIA

Mullins, Brody The Wall Street Journal 2017-08-178 Correspondence between Rep. Peter King and Treasury re: 

invest. by OIG into 2015 finding by FinCEN re: Banca Privada 

d'Andorra; June 1, 2016 - pres

FOIA

Private Citizen 2017-08-179 Records of a personal nature Privacy Act/FOIA

BuzzFeed News 2017-08-147 Records of a personal nature Privacy Act/FOIA

Sepehry-Fard, Fareed Private Citizen 2017-08-165 Records regarding Nationstar Mortgage, Greenpoint 

Mortgage, Capital One, U.S. Bank National Assoc., Clear Recon 

Corp, XOME Ince.

FOIA

Abdallah, Magdey Simpson Thacher & Bartlett LLP 2017-08-153 All documents concerning or relating to the Audit Report OIG11-096FOIA

Lipton, Eric New York Times 2017-08-141 Request email correspondence of three Treasury Department 

officials with the Special Assistant to the President for 

Financial Policy 

FOIA

Cumings, Stephanie Tax Analysts 2017-08-149 Names of the individuals on the Department of Treasury's 

regulatory reform task force. EO 13777 was issued February 

24, 2017.

FOIA

Pickard, Daniel Wiley Rein LLP 2017-08-190 Referral from USAID FOIA

Private Citizen 2017-08-188 Referral from U.S. Citizen and Immigration Svcs FOIA

Private Citizen 2017-08-187 Records regarding self FOIA

Mullins, Brody The Wall Street Journal 2017-08-184 Correspondence between Treasury HR and law firm Lewis 

Baach or consultant Jim Courtovich from Sphere Consulting

FOIA

(b) (6) (b) (6) (b) (6) (b) (6) (b) (6)
Page 14 of 25

Requestor Organization Request # Short Description Request Type

Departmental Offices, FOIA Log July 1, 2017 to September 30, 2017

Gillum, Jack The Washington Post 2017-08-186 Agency procedures for conducting background checks; records 

regarding security clearance for Secretary Mnuchin

FOIA

Llewellyn, Patrick Public Citizen 2017-08-185 Communications between Secretary Mnuchin and Carl Icahn, 

Feb 13, 2017 to date

FOIA

Lagana, Joseph N/A 2017-08-180 Request Specific Files/Bonds Information on FOIA

Kutner, Maxwell Newsweek 2017-08-182 Request the results of an electronic search of the 

(BARRACUDA) Treasury OIG email repository

Privacy Act/FOIA

Keinsley, Andrew Weber State University 2017-08-195 Request monthly data going back to at least January of 1980. 

If the data goes farther back than 1980, please include all 

historical data.

FOIA

O'Neill, Eilís Reveal and The Nation 2017-08-200 Request an electronic copy of any environmental 

assessment(s) or environmental review(s) of blight removal or 

demolition programs receiving funding

Privacy Act/FOIA

Guida, Victoria Politico 2017-08-191 Request a list of Treasury political appointees named since 

Jan. 20

FOIA

Tucker, Elliott N/A 2017-08-193 Request any and all emails that include the name "Rafa 

Marquez" and/or "Rafael Marquez."

FOIA

Sepehry-Fard, Fareed N/A 2017-08-192 Request an opportunity to inspect or obtain copies of public 

records related to the following companies

FOIA

Test, Test N/A 2017-08-197 Request created through Online FOIA Queue. FOIA

O'Connor, Brendan - None - 2017-08-203 Copies of prepared remarks for Secretary Steve Mnuchin 

pertaining to the "Unite the Right" rally 

FOIA

Paulos, Christopher Levin, Papantonio, Thomas, 

Mitchell, Rafferty & Proctor P.A.

2017-08-219 Request information pertaining to Iranian-supported attacks 

upon U.S. Military, U. S. Civilians, and Coalition Military in Iraq

Privacy Act/FOIA

Barman, Scott Coin Collectors Blog 2017-08-217 IG audit report regarding overseling of 2014-W Natl Baseball 

HoF $5 gold coins

FOIA

Walters, Amy Reveal from the Center for 

Investigative Reporting

2017-08-202 Emails from the domains @trumporg.com and 

@trumphotels.com between the the dates of January 1, 2016 

to present

FOIA

Hulac, Benjamin E&E News Business Reporter 2017-08-216 Request copies of all communications, including records, 

notes related to communications between any employee of 

the Executive Office of the President

Privacy Act/FOIA

(b) (6)
Page 15 of 25

Requestor Organization Request # Short Description Request Type

Departmental Offices, FOIA Log July 1, 2017 to September 30, 2017

Pilkington, Ed Private Citizen 2017-08-218 I request the results of an electronic search of the 

(BARRACUDA) Treasury OIG email repository for each email 

that contains the word MAGNITSKY

Privacy Act/FOIA

Loub, Curtis Private Citizen 2017-08-220 Records regarding investigations into activities and 

circumstances of death of listed individuals

Privacy Act/FOIA

Private Citizen 2017-08-226 Referral of Records from OPM: Records of a personal nature Privacy Act/FOIA

Ellis, Abram Simpson Thacher & Bartlett 2017-08-227 request copies of or, in the alternative, the right to inspect the 

following records from the Office of Foreign Assets Control 

("OFAC")

Privacy Act/FOIA

Levine, Carrie Center for Public Integrity 2017-08-233 Records reflecting bills, expenses, or payments made by Ms. 

Linton and Mr. Mnuchin regarding her expenses.

FOIA

Israel, Josh MuckRock.com 2017-08-237 requesting a copy of all checks and corresponding receipts 

from Treasury Secretary Steven Mnuchin re: government air 

travel

Privacy Act/FOIA

Rich, Cole Private Citizen 2017-08-236 Records regarding travel of Secretary Mnuchin and wife on 

8/21/2017

Privacy Act/FOIA

ZARCONE, ALEX PROTECT LAW GROUP 2017-08-156 Records regarding 

 

Privacy Act/FOIA

ZARCONE, ALEX PROTECT LAW GROUP 2017-08-157 Records regarding Privacy Act/FOIA

ZARCONE, ALEX PROTECT LAW GROUP 2017-08-161 Records regarding Privacy Act/FOIA

sumal, troy N/A 2017-08-232 Surety bonding company or liability carrier for Treasury Direct. FOIA

Sepehry-Fard, Fareed N/A 2017-08-228 Request an opportunity to inspect or obtain copies of public 

records related to the following companies: Nationstar 

Mortgage LLC.; Greenpoint Mortgage

FOIA

Murillo, Rolando N/A 2017-08-229 The requester is seeking copies of Permit No. and 

the application that was submitted 

FOIA

Scism, Leslie The Wall Street Journal 2017-08-235 Copies of submissions to CFIUS by parties other than 

Genworth and China Oceanwide re: 2016 Genworth 

acquisition

FOIA

Test, MG N/A 2017-08-238 Request created through Online FOIA Queue. FOIA

Llewellyn, Patrick Public Citizen 2017-08-252 Request all records identifying current and former members of 

the Department of Treasury's Regulatory Reform Task Force

Privacy Act/FOIA

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

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

(b) (6)
Page 16 of 25

Requestor Organization Request # Short Description Request Type

Departmental Offices, FOIA Log July 1, 2017 to September 30, 2017

Johnson, Stephen private citizen 2017-08-246 Records associated w/contract related to Sig Sauer Inc. FOIA

Lopez, Christopher Private Citizen 2017-08-247 Request information why was denied FOIA

Cassano, Jay MuckRock 2017-08-249 Request Emails sent from BGR Government Affairs to Jackson 

Hau on January 5, 2017 and January 19, 2017

Privacy Act/FOIA

Private Citizen 2017-08-251 Records of a personal nature Privacy Act/FOIA

McDonnell, Kevin Perles Law Firm 2017-08-239 Records concerning Executive Order 13224 FOIA

Levinthal, Dave Center for Public Integrity 2017-08-098 Records regarding data detailing all uncollected FEC civil 

penalties 

FOIA

Kenny, Patrick Gray Page 2017-08-250 Requesting documents and records pertaining to the 

designation of the Islamic Republic of Iran Shipping Line 

("IRISL") In Executive Order 13382

Privacy Act/FOIA

Orellana, Jorge Veterans Legal Institute 2016-11-162 Payments received by Treasury dated January 1, 2013 to 

November 4, 2016, relating to 

Privacy Act/FOIA

Test, NewTest1 N/A 2017-08-258 Request created through Online FOIA Queue. FOIA

Test, NewTest2 N/A 2017-08-260 Request created through Online FOIA Queue. FOIA

Test, NewTest3 N/A 2017-08-262 Request created through Online FOIA Queue. FOIA

monteverde, anthony N/A 2017-08-281 Copy of TIGTA case number FOIA

Avstreih, Melissa N/A 2017-08-308 Payments made by Treasury to contractors for work 

performed at Trump International Hotel

FOIA

García-Bengochea, Javier N/A 2017-08-285 Copies of the OFAC licenses issued to U.S. cruise lines FOIA

Walczak, Jonathan N/A 2017-08-294 Records pertaining to Bitcoin FOIA

Elkind, Peter ProPublica 2017-08-273 Records regarding meetings held by Treasury with 

representatives from the Partnership for Conservation "P4C"

FOIA

Timiraos, Nick The Wall Street Journal 2017-08-284 Copy of Treasury Secretary Steven Mnuchin's daily calendar 

from Feb. 13 through Aug 28, 2017

FOIA

Harwell, Drew Washington Post 2017-08-264 Records regarding the flight of Treasury Secretary Mnuchin, 

his wife Louise Linton, and any associated passengers on Aug. 

21, 2017

FOIA

Casey, Kathleen American Bridge 21st Century 2017-08-282 Claim For Reimbursements For Expenditures On Official 

Business, SF 1164, Submitted By Secretary Mnuchin From Feb 

14, 2017 to present

FOIA

(b) (6) (b) (6) (b) (6) (b) (6)
Page 17 of 25

Requestor Organization Request # Short Description Request Type

Departmental Offices, FOIA Log July 1, 2017 to September 30, 2017

Fanney, Brian Arkansas Democrat-Gazette 2017-08-278 Internal reviews of banks and credit unions that provide 

services to the marijuana industry

FOIA

Cho, Elisa First Look Media 2017-08-288 Copy of Treasury's implementation plan regarding EO 13785 FOIA

Doyle, Brian Farrell Fritz, P.C. 2017-08-296 The requester is seeking documents related to 

Sagaponack Farm Distillery, LLC. 

FOIA

Kane, Alex The Young Turks 2017-08-287 Records regarding Congressional legislation on tax repatriation 

holidays and the Homeland Investment Act from 2001-2009

FOIA

Demko, Paul Politico 2017-08-297 Correspondence related to cost-sharing reduction payments 

under PPACA, section 1402

FOIA

Lippman, Daniel Politico 2017-08-271 Materials from Jan. 20 to present related to “representation 

funds”, used to pay for the secretary’s executive dining 

room/other expendidures

FOIA

Raasch, Chuck St. Louis Post-Dispatch 2017-08-289 Request created through Online FOIA Queue. FOIA

Dillon, Lauren Democratic National Committee 2017-08-306 Records regarding Secretary Mnuchin's government air travel FOIA

Vogel, Kenneth New York Times 2017-08-298 Correspondence regarding Secretary Mnuchin's flights taken 

aboard U.S. government aircraft Feb 13, 2017 to present

FOIA

Vogel, Kenneth New York Times 2017-08-299 Copies of records regarding flights taken by Secretary 

Mnuchin aboard U.S. Government aircraft

FOIA

Leopold, Jason Investigative Reporter BuzzFeed 

News

2017-08-301 Records relating to authorization for and the costs governing 

Secretary Mnuchin's government air travel

FOIA

Evers, Austin American Oversight 2017-08-302 Records regarding Secretary Mnuchin's government schedule 

and air travel August 21, 2017

FOIA

Evers, Austin American Oversight 2017-09-001 Records regarding comms between individuals from FINcen, 

OFAC, and others and President Trump, staff or campaign

FOIA

Lambert, George Lambert & Associates 2017-09-002 Confirm or deny the legitimacy of attached samples of Federal 

Reserve notes

FOIA

Cho, Elisa First Look Media 2017-09-004 Copy of amended regulations regarding transactions with 

Cuba 

FOIA

N/A 2017-09-005 Records regarding requester's FOIA

Raasch, Chuck St. Louis Post-Dispatch 2017-09-003 Treasury policies regarding news media requests from Jan 20 - 

present.

FOIA

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

(b) (6)
Page 18 of 25

Requestor Organization Request # Short Description Request Type

Departmental Offices, FOIA Log July 1, 2017 to September 30, 2017

Uchill, Joseph MuckRock 2017-09-029 I hereby request the following records:The report and draft 

reports responding to this section of the May 11 executive 

order "STRENGTHENING THE CYBERS

Privacy Act/FOIA

Butler, Peter El Dorado Locators 2017-09-015 request a copy of the Limited Payability Cancellation Report 

for the period July 1, 2017 through August 31, 2017 for 

amounts of $9,000.00 or greater

FOIA

Cho, Elisa - None - 2017-09-010 On May 11, 2017, President Trump issued an Executive Order 

13800 relating to Strengthening the Cybersecurity of Federal 

Networks and Critical Infrastr

FOIA

Young, Steven N/A 2017-09-013 The complete tax returns for President Donald J Trump for the 

past 10 years.

FOIA

Gotay, Orlando Orlando Gotay, Attorney at Law 2017-09-012 Re: US-Mexico Tax Convention FOIA

WILSON, JEFFREY JEFFREY RICHARD WILSON TRUST 2017-09-034 Information on all accounts pertaining to FOIA

Glawe, Justin N/A 2017-09-031 I request electronic copies of any and all documents possessed 

by the U.S. Treasury Department concerning in any way 

FOIA

Keefe, Josh MuckRock.com 2017-09-035 Request a copy of all records, including letters, emails, 

originated by the Financial Stability Oversight Council and 

Prudential Financial Inc.

Privacy Act/FOIA

Wilson, Megan The Hill 2017-09-045 Appointment calendars for Treasury Secretary Steven 

Mnuchin from Feb. 14, 2017 until July 31, 2017.

FOIA

Rochkind, Gilian The Capitol Forum 2017-09-043 All complaints to the Department of the Treasury (from 

January 1, 2013 to the present) related to Health Insurance 

Innovations, Inc.

FOIA

Thomas, Alberto Fideres Partners LLP 2017-09-009 I request that you disclose to us the same information that 

you disclosed to the NY Post under their FOIA request n. 2015-

10-091

FOIA

Saeger, Chris Western Values Project 2017-08-240 Records regarding Interior Secretary Ryan Zinke re: trip to 

American Legislative Exchange Council, July 19-21.

FOIA

Evers, Austin American Oversight 2017-09-048 All records reflecting talking points prepared by, in 

conjunction with, or in consultation with anyone from the 

Office of the White House for Treasury

Privacy Act/FOIA

Rochkind, Gilian The Capitol Forum 2017-09-050 All complaints to the Department of the Treasury (from 

January 1, 2013 to the present) related to Tobias & Associates 

or GetMeHealthcare.com.

Privacy Act/FOIA

(b) (6)

(b) (6)
Page 19 of 25

Requestor Organization Request # Short Description Request Type

Departmental Offices, FOIA Log July 1, 2017 to September 30, 2017

Rochkind, Gilian The Capitol Forum 2017-09-051 All complaints to the Department of the Treasury (from 

January 1, 2013 to the present) related to Simple Insurance 

Leads or Health Benefits One or

Privacy Act/FOIA

Rochkind, Gilian The Capitol Forum 2017-09-049 All complaints to the Department of the Treasury (from 

January 1, 2013 to the present) related to HCC Insurance 

Holdings or HCC Life Insurance Company

Privacy Act/FOIA

Uchill, Joseph MuckRock 2017-09-054 I hereby request the following records:Expense reports and 

receipts to maintain or upgrade the IndividualMaster File and 

Business Master File system

Privacy Act/FOIA

Private Citizen 2017-09-056 Records of a personal nature Privacy Act/FOIA

Burke, Jonathan The Commonwealth of 

Massachusetts 

2017-09-055 Religious Accommodations to Contraceptive Coverage 

Requirement

Privacy Act/FOIA

Azua Aleman, Edgar Universidad Autonoma De San Luis 

Potosi

2017-09-061 Request access to and a copy of Starr County Clerk Record 

"File No. 8041" which consist of; The "OIL, GAS AND MINERAL 

LEASE" signed between "VIRGINIA

FOIA

Corbeil, Clinton Private Citizen 2017-08-224 Request any/all documents/records maintained by the Dept. 

of Treasury, Bureau of Fiscal Service

Privacy Act/FOIA

Levinthal, Dave Center for Public Integrity 2017-08-221 Request a copy of the current agreement the U.S. Department 

of the Treasury has with the Federal Election Commission

FOIA

Santos, Rose FOIA Group Inc 2017-08-270 Financial Agent Agreements (FAA), including exercised options 

in the last 18 months

FOIA

N/A 2017-09-062 Need to review activity on accounts FOIA

N/A 2017-09-064 need for activity on acconts FOIA

CROKOS, ALEXANDER N/A 2017-09-086 Request information about the person or entity and reasons, 

which instigated the SIG-TARP information Subpoena of Fort 

Lee Federal Savings Bank 

FOIA

Jorden, Lynn N/A 2017-09-072 Request Any correspondence, including electronic 

correspondence (with attachments), between any employee 

of the Department of Treasury Committee

FOIA

Puskar, Michael N/A 2017-09-071 Request the YTD salaries paid of every Federal elected official 

(POTUS, Congress).

FOIA

Inouye, Scott N/A 2017-09-087 Request a copy of the following information: the Treasury’s 

CDFI Fund released twelve years of data provided through its 

data collection system

FOIA

(b) (6) (b) (6) (b) (6)
Page 20 of 25

Requestor Organization Request # Short Description Request Type

Departmental Offices, FOIA Log July 1, 2017 to September 30, 2017

N/A 2017-09-076 Request two(2) promissory notes have been redeemed or 

securitized. US-01 Issued 

09/12/2016 payable to

FOIA

Jorden, Lynn N/A 2017-09-074 Request Any correspondence, including electronic 

correspondence (with attachments), between any employee 

of the Department of Treasury 

FOIA

Mullins, Brody The Wall Street Journal 2017-09-096 Emails sent from the office of Rep. Peter King, Royce and 

Collins to the Secretary regarding proposed merger of BAE 

Systems and EADS in 2012

FOIA

Mullins, Brody The Wall Street Journal 2017-09-097 Emails sent from the office of Rep. Ed Royce (R., Cal.) to the 

Secretary of the Treasury regarding the proposed merger of 

BAE Systems and EADS in 2012

FOIA

Mullins, Brody The Wall Street Journal 2017-09-098 Emails sent from the office of Sen. Susan Collins to the 

Secretary of the Treasury regarding the proposed merger of 

BAE Systems and EADS in 2012

FOIA

Cumings, Stephanie Tax Analysts 2017-09-094 Request access, for purposes of inspection and copying, a 

report required pursuant to Executive Order 13777 

FOIA

Private Citizen 2017-09-102 Records of a personal nature Non-FOIA

McLean, Danielle ThinkProgress.org 2017-09-106 Documents providing approval for Secretary Mnuchin to travel 

domestically on a government plane

FOIA

Paulos, Christopher Levin, Papantonio, Thomas, 

Mitchell, Rafferty & Proctor P.A.

2017-09-110 OFAC records regarding investigations into listed banks for 

alleged illegal financial activities re: Iran

FOIA

Hauser, Jeff Revolving Door Project 2017-09-112 all communications between the Treasury Department and 

the Office of Government Ethics, White House Counsel

Privacy Act/FOIA

Wallace, Greg CNN 2017-09-118 Request all records relating to Secretary Steve Mnuchin’s trip 

to and from Kentucky on August 21, 2017

FOIA

McCarthy, Justin Judicial Watch 2017-09-111 Records and communications concerning, regarding, or 

relating to Secy Steve Mnuchin's travel

Privacy Act/FOIA

Ravnitzky, Michael private citizen 2017-09-120 The requester is seeking a copy of the FEVS – Sub-Agency 

Management and Trend Report for the TTB.

FOIA

Hayes, Russell Pinnacle Business Products 2017-09-115 Purchase Card Holder List FOIA

Stern, Jason Freelance journalist 2017-09-127 Request records concerning Secretary Mnuchin's request for a 

government jet to take a personal vacation in Europe

FOIA

(b) (6) (b) (6) (b) (6) (b) (6)
Page 21 of 25

Requestor Organization Request # Short Description Request Type

Departmental Offices, FOIA Log July 1, 2017 to September 30, 2017

Kosnett, James Kosnett Law Firm 2017-09-143 Request any and all documents, correspondence, emails, and 

phone records from1997 to the present

Privacy Act/FOIA

Reeves, Kevin Reinvestment Fund 2017-09-144 Request copies of (CDFI) (CDE) and (CIIS) databases for 2014. Privacy Act/FOIA

Warren, Robert The Catholic Univeristy of America 2017-09-099 Copies of all IRS requests for TEOAF funding or 

reimbursements from FY 2006 through FY 2016

FOIA

Bailey, Kate Judicial Watch 2017-09-145 Request an and all records concerining, regarding or relating 

to the use of Leave Without Pay (LWOP)

Privacy Act/FOIA

private citizen 2017-09-138 Records records of a personal nature Privacy Act/FOIA

private citizen 2017-09-139 Records records of a personal nature Privacy Act/FOIA

private citizen 2017-09-140 Records records of a personal nature Privacy Act/FOIA

private citizen 2017-09-141 Records records of a personal nature Privacy Act/FOIA

Paletta, Damian The Washington Post 2017-09-126 Correspondence regarding Louise Linton from Jan 20 to 

present

FOIA

Dillon, Lauren N/A 2017-09-130 Request Copies of all requests made by the Office of Secretary 

Steve Mnuchin for the use of government aircraft for official 

business or personal trav

FOIA

Malone, Judy N/A 2017-09-100 All veteran benefit records for . FOIA

Dillon, Lauren N/A 2017-09-129 request a list of all closed Treasury Office of Inspector General 

investigations from April 1, 2017 to August 31, 2017

FOIA

Kick, Russ N/A 2017-09-134 Request your agency's 2016 annual Occupational Safety and 

Health (OSH) report to the Secretary of Labor

FOIA

Wetherell, Derrick N/A 2017-09-137 Records regarding U.S. equities or other assets located in 

Kazakhstan from 2014 to present

FOIA

Levinthal, Dave Center for Public Integrity 2017-09-135 FOIA consult from the Federal Election Commission FOIA

Lane, Sylvan The Hill 2017-09-125 Request Treasury Secretary Steven Mnuchin’s written request 

to use a U.S. government jet for travel to countries including 

but not limited to Scotland

FOIA

Segal, Cecilia Natural Resources Defense Council 2017-09-136 FOIA consultation from OMB FOIA

Private Citizen 2017-09-146 Request of a Personal Nature Privacy Act/FOIA

Private Citizen 2017-09-142 Consultation from Dept. of State FOIA

(b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6)
Page 22 of 25

Requestor Organization Request # Short Description Request Type

Departmental Offices, FOIA Log July 1, 2017 to September 30, 2017

Hauser, Jeff Revolving Door Project 2017-09-176 request an electronic copy (e.g. pdfs on a CD-ROM or via 

email) of all memoranda in the Office of the Secretary of the 

Treasury that discuss the

Privacy Act/FOIA

Matlack, Carol Bloomberg Businessweek 2017-09-148 Request any data held by the Community Development 

Financial Institutions Fund and/or the Comptroller of the 

Currency, regarding any investments made 

FOIA

Greenewald, John The Black Vault 2017-09-164 Request a copy of records, electronic or otherwise, of the 

following: a copy of Departmental Offices (DO) Freedom of 

Information Act (FOIA) backlog 

FOIA

Greenewald, John The Black Vault 2017-09-165 Request a copy of each study and each memo evaluating the 

potential for revaluation of deep storage bullion to the 

market price

FOIA

Greenewald, John The Black Vault 2017-09-171 Request a copy of all emails, sent to and/or from Treasury 

Secretary Steven Mnuchin, which contain the following 

keywords

FOIA

Dillon, Lauren Democratic National Committee 2017-09-155 Request All correspondence sent or received between Office 

of the Secretary and Office of Legislative Affairs and Senator 

Ben Sasse from 1994 

FOIA

Levine, Carrie Center for Public Integrity 2017-09-154 Request All records showing authorization for Treasury 

Secretary Steven Mnuchin to use government aircraft

FOIA

Flickinger, Eric N/A 2017-09-159 The requester is seeking a list of breweries and/or brewpubs 

in the US. 

FOIA

Bladele, Daniel N/A 2017-09-175 A copy of correspondence from Congresswoman Diane Black 

or her staff and the response to the correspondence. Please 

search for documents from January

Privacy Act/FOIA

Blair, Adam N/A 2017-09-147 Request information about the new currency being printed 

and also how it relates to the old currency notes in circulation

FOIA

Purtell, Cynthia N/A 2017-09-157 Request any available tax forms submitted by Animal Welfare 

League 10305 Southwest Highway, Chicago Ridge IL for the 

year 2016 including Form 990 

FOIA

Phelps, Jordyn ABC News 2017-09-150 Request all documents and logs related to requests for 

government aircraft by Secretary Mnuchin and his office 

during his tenure as Treasury Secy

FOIA

Warren, Robert The Catholic Univeristy of America 2017-09-163 Request Copies of any flowcharts showing the asset forfeiture 

and seizure process

FOIA
Page 23 of 25

Requestor Organization Request # Short Description Request Type

Departmental Offices, FOIA Log July 1, 2017 to September 30, 2017

Evers, Austin American Oversight 2017-09-184 Treasury records relating to health care reform Privacy Act/FOIA

Leopold, Jason Investigative Reporter BuzzFeed 

News

2017-09-194 Request any/and all correspondence,letters, memos, emails, 

reports, that mentions or refers to Russia, Vladimir Putin, 

Magnitsky Act, and Sanctions

Privacy Act/FOIA

Ramos-Flynn, Andrew Leadership Directories, Inc. 2017-09-192 Request list of agency credit card and purchase card holders FOIA

Hauser, Jeff Revolving Door Project 2017-09-178 request an electronic copy (e.g. pdfs on a CD-ROM or via 

email) of Secretary Mnuchin's calendar.

Privacy Act/FOIA

Private Citizen 2017-09-240 Increase in FOIA

Podkul, Cezary Wall Street Journal 2017-09-199 Request document(s) listing the direct phone numbers for 

members of the Treasury's press office

FOIA

Lawson, Kirt Phacil 2017-09-198 Request all documents associated with Solicitation Number 

USM-HQ-13-0056 including the PWS, RFP docs (sections L & 

M)

FOIA

Tracy, Ryan The Wall Street Journal 2017-09-207 Request a copy of the results of Charles River Associates’ 

recent assessment of the Office of Financial Research 

FOIA

Smith, Leora ProPublica 2017-09-216 All records pertaining to ethics recusals or counseling memos Privacy Act/FOIA

Ravnitzky, Michael private citizen 2017-09-209 Request A copy of the listing of courses available through the 

Treasury Learning Management System (TLMS)

FOIA

Ravnitzky, Michael private citizen 2017-09-079 Request A copy of the meeting agendas from meetings of the 

Advanced Counterfeit Deterrence Steering Committee 

FOIA

Avstreih, Melissa N/A 2017-08-290 Payments made by Treasury to contractors for work 

performed at Trump International Hotel

FOIA

Avstreih, Melissa N/A 2017-08-290 Payments made by Treasury to contractors for work 

performed at Trump International Hotel

FOIA

N/A 2017-09-231 Request records of a personal nature. FOIA

Klippenstein, Ken N/A 2017-09-224 Request A list of the businesses and entities targeted by 

President Trump's sanctions on North Korea 

FOIA

Ravnitzky, Michael private citizen 2017-09-227 Request Secretary's Visit Book for the most recent three 

international trips by the Treasury Secretary (during 2017)

FOIA

(b) (6) (b) (6) (b) (6)
Page 24 of 25

Requestor Organization Request # Short Description Request Type

Departmental Offices, FOIA Log July 1, 2017 to September 30, 2017

Ravnitzky, Michael private citizen 2017-09-228 Request digital/electronic copy of the Gift Register Files 

Database, which tracks/lists gifts from foreign and domestic 

governments to the Secretary 

FOIA

Ravnitzky, Michael private citizen 2017-09-234 Request an electronic/digital copy of the calendar for the 

Secretary of the Treasury

FOIA

Zibel, Alan Public Citizen 2017-09-229 Request all documents related to the cost of travel and 

personal security for Secretary Steven Mnuchin 

FOIA

Uchill, Joseph MuckRock 2017-09-221 Request Expense reports and receipts to maintain or upgrade 

the Individual Master File and Business Master File system 

from 2012 until now

Privacy Act/FOIA

Harwell, Drew Washington Post 2017-09-236 records concerning Treasury Secretary Steven Mnuchin's 

schedule and travel vouchers 

FOIA

Basco, Isabella CNBC 2017-09-222 all records pertaining to Steve Mnuchin's uses of government 

planes since he was confirmed as Treasury Secretary on 

February 13, 2017 until now.

FOIA

Path To Better Life 2017-09-238 Request acounts of unclaimed monetary property FOIA

PRIVATE CITIZEN 2017-09-243 Request for information on Bonds FOIA

PRIVATE CITIZEN 2017-09-244 More information about bonds. Non-FOIA

PRIVATE CITIZEN 2017-09-245 Request an investigation into his bank account. FOIA

PRIVATE CITIZEN 2017-09-241 Looking for information on stocks, bonds and mutual funds FOIA

PRIVATE CITIZEN 2017-09-242 Requesting information on bonds FOIA

Kopplin, Zack Government Accountability Project 2017-09-239 Requesting the last 30 emails sent or received by Eric Thorson, 

the Treasury Inspector General

Privacy Act/FOIA

Wogaman, Aaron N/A 2017-09-237 Request any and all communication and correspondence 

between the State Treasury Department and John Biscoe, 

Lapeer County Controller 

FOIA

Reclaim lost assets 2017-09-132 Request a list of unclaimed/ stale dated checks of $10,000+ 

and at least 6 months old going back 3 yrs

FOIA

Private Citizen 2017-09-249 Records regarding requester "acceptance for honor of 

statutory bond"

FOIA

carlucci, michael MCL Associates 2017-09-123 REQUEST A LISTING OF ALL CHECKS THAT HAVE BEEN 

RETURNED TO TREASURY WITHIN THE LAST YEAR AND FOR 

DOLLAR

FOIA

(b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6)
Page 25 of 25

Requestor Organization Request # Short Description Request Type

Departmental Offices, FOIA Log July 1, 2017 to September 30, 2017

carlucci, michael MCL Associates 2017-09-123 REQUEST A LISTING OF ALL CHECKS THAT HAVE BEEN 

RETURNED TO TREASURY WITHIN THE LAST YEAR AND FOR 

DOLLAR

FOIA

Alecusan, Diane Ohio Housing Finance Agency 2017-09-251 NMTC QLICIs made in Ohio in 2014 and 2015 FOIA

Ioanes, Ellen The Daily Dot 2017-09-259 Documents and communications concerning the Secretary's 

air travel

FOIA

Walczak, Jonathan Freelance journalist 2017-09-254 Request records on (or that mention) FOIA

Uchill, Joseph Private Citizen 2017-09-264 Records regarding secure communications by Secretary 

Mnuchin on non-commercial airline aircraft

FOIA

Evers, Austin American Oversight 2017-09-263 Records regarding Treasury Secretary's air travel from Feb 13, 

2017 to present

FOIA

Greenewald, John The Black Vault 2017-09-252 Request a copy of the Treasury Secretary’s Calendar since 

January 2017, through present

FOIA

Private Citizen 2017-09-265 Records regarding a "transfer in trust" FOIA

Glawe, Justin N/A 2017-09-260 Copies of the Secretary's daily calendar FOIA

Glawe, Justin N/A 2017-09-256 Copies of the FOIA log FOIA

Glawe, Justin N/A 2017-09-257 Copies of the FOIA log FOIA

Allison, Bill Bloomberg News 2017-09-266 Records regarding air travel by the Secretary of the Treasury FOIA

Glawe, Justin N/A 2017-09-271 Request a copy of any and all visitors logs kept for visits with 

the Secretary and/or to the Office of the Secretary

FOIA

N/A 2017-09-273 Request of a personal nature FOIA

Veeneman, Alex Kettle Magazine, London 2017-09-283 copies of correspondence or memorandums dated from 

January 20, 2017 to the date within PA or Exec. Sec.

FOIA

Guida, Victoria Politico 2017-09-281 Request copies of Treasury Secretary Steven Mnuchin's flight 

manifests and daily travel schedules 

FOIA

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