Page 1 of 24

Requestor Organization Request # Short Description Request Type

N/A 2017-01-023 Records on Vietnam era Veterans who received Dept. of VA disability claims 

between September 2014 and December 2016

FOIA

N/A 2017-01-025 HRL 718329, HRL 718125, HRL 730094, and HRL 734609 FOIA

N/A 2017-01-026 Records related to West Bank Country of Origin Marking Requirements FOIA

Private Citizen 2017-01-009 The final report of the 2nd Treasury OIG investigation and interview conducted 

on September 28, 2016 at 10:30am by 

FOIA

Private Citizen 2017-01-021 List of all foreign-owned properties, specifically patents FOIA

Kelley, Steven Jacksonville University 2017-01-019 Transaction Level data captured from the New Markets Tax Credit program 

beginning with reporting made for the year 2003 and each year after

FOIA

Legacy Record 2017-01-013 Request created through Online FOIA Queue. FOIA

Benning, Tom The Dallas Morning News 2017-01-037 Correspondence receieved or sent by the U.S. Department of the Treasury to 

President-Elect Trump from Nov. 9, 2016 to present

FOIA

- None - 2017-01-039 CFIUS agreement between Lexmark and Apex FOIA

Private Citizen 2017-01-041 Records of a personal nature Privacy Act/FOIA

Greenewald, John The Black Vault 2017-01-042 FOIA Case Log for Calendar year 2016. FOIA

Blustain, Sarah The Nation Institute 2017-01-040 Records pertaining to applications, TSRA lisences, value of blocked assets related 

to the country of Sudan

FOIA

N/A 2017-01-033 TARP funds paid to/received by IndyMac Bank, OneWest Bank or CIT Bank for 

loans or accounts from FInancial Freedom Senior Funding Corporation

FOIA

Faucon, Benoit The Wall Street Journal 2017-01-044 Information available to the Department of Treasury, in particular the Office of 

Foreign Assets Control and the Terrorist Finance Tracking Program

FOIA

Lange, Jason Reuters 2017-01-045 A list of all reports of investigations by the Treasury Department Office of 

Inspector General that were closed in the month of December 2016

FOIA

McGill, Andrew MuckRock 2017-01-048 communication directed to the agency’s executive leadership from a member of 

the Trump administration transition team

FOIA

McGill, Andrew MuckRock 2017-01-049 communication directed to the agency’s executive leadership from a member of 

the Trump administration transition team

FOIA

Private Citizen 2016-12-112 Payments made to her and her deceased husband. Privacy Act/FOIA

Trevithick, Joseph Private (freelance journalist) 2017-01-067 Reports by OFAC or OIA since 2014 regarding U.S. nationals working for foreign 

media outlets

FOIA

Private Citizen 2017-01-050 Communication between Rex Tillerson, John E. Smith and OFAC regarding 

sanctions.

FOIA

Heath, Brad USA Today 2017-01-069 Reports from OFAC and FinCen regarding overseas activities by the Trump 

Organization or any of its subsidiaries since 1980

FOIA

Troutman, Karen Dewey Publications, Inc. 2017-01-056 the name, title, and work email and mailing address for various persons within 

the agency

FOIA

Warren, Mark The Locator Services Group, Ltd. 2017-01-007 Records regarding Unclaimed Monies Account FOIA

Departmental Offices, FOIA Log January 1, 2017 to May 31, 2017

(b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6)(b) (6) (b) (6)
Page 2 of 24

Departmental Offices, FOIA Log January 1, 2017 to May 31, 2017

N/A 2017-01-064 Various information regarding West Bank Country of Origin Marking 

Requirements

FOIA

Asfeld, Becky Messerli & Kramer P.A. 2017-01-051 copy of the Certification of National Bank Merger of The Faribault National Bank 

(cert #5176) into The First National Bank of Hastings (cert #5159)

FOIA

Northeast Lakewood neighborhood 

oeg

2017-01-078 Records of a personal nature FOIA

N/A 2017-01-087 Records regarding New Markets Tax Credit Program FOIA

Faturechi, Robert ProPublica 2017-01-081 Request created through Online FOIA Queue. FOIA

Faturechi, Robert ProPublica 2017-01-083 All correspondence between the office of Exxon CEO Rex Tillerson and staffers at 

the Office of Foreign Assets Control since January 1, 2012 

FOIA

Faturechi, Robert ProPublica 2017-01-084 All correspondence between Adam Szubin, Jack Lew, or Sarah Bloom Raskin and 

Wilbur Ross from Jan. 1, 2012 to present

FOIA

private citizen 2017-01-085 A digital/electronic copy of each Department of the Treasury Office of Inspector 

General Semi-Annual Report between March 1999 and September 2004.

FOIA

private citizen 2017-01-090 opy of the OCC Problem Bank Report (PBR) from January 2015 with a current 

distribution list & most recent quarterly National MIS report

FOIA

Faturechi, Robert ProPublica 2017-01-096 communications between Steve Mnuchin or his office and the Treasury 

secretary’s office or the office of the Assistant Secretary of OFS

FOIA

N/A 2017-01-089 Records of a personal nature FOIA

Henshaw, Michelle Legacy Record 2017-01-095 TEST! NOT A REAL FOIA! TEST! Request created through Online FOIA Queue. FOIA

Carlucci, Christopher EMC Solutions 2017-01-005 Limited Payability and Cancellation Report of outstanding checks 14 months old 

and greater than $5,000.

FOIA

Carlucci, Christopher EMC Solutions 2017-01-065 A listing of all FOIA requests sent to the Treasury from January1, 2013 to present 

requesting a Limited Payability Cancellation Report 

FOIA

Kaplan, Robin McDonald Hopkins LLC 2017-01-104 All records regarding currency belonging to or 

and . submitted to the Mint for testing

Privacy Act/FOIA

O'Connor, Brendan Gizmodo Media 2017-01-103 Emails containing the word "Trump" from various positions within Treasury from 

November 8-9, 2016

FOIA

Gielchinsky, Dina Osen LLC Attorneys At Law 2017-01-105 All unclassified documents supporting the Treasury's March 21,2016 designation 

of James Alexander McLintock and Al-Rahmah Welfare Org.

FOIA

Emmel, Benjamin Freelance Jounalist 2017-01-101 All records contained within the case file for Treasury Office of the Inspector 

General report OIG-17-002

FOIA

Private Citizen 2017-01-108 Records of a personal nature Privacy Act/FOIA

Private Citizen 2017-01-102 All statutes creating a specific liability for taxes imposed by subtitle A of the 

Internal Revenue Code

FOIA

Pennington, Matthew Associated Press 2017-01-107 Referral of Records from the Department of State FOIA

Elsner, Michael Motley Rice 2017-01-114 Various records including Sberbank of Russia, Malaysian Airlines, and sanctions FOIA

Waltman, Curtis MuckRock News 2017-01-112 Records concerning Big Data Analytics technology FOIA

Private Citizen 2017-01-109 Records of a personal nature Privacy Act/FOIA

(b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6)(b) (6) (b) (6) (b) (6) (b) (6)
Page 3 of 24

Departmental Offices, FOIA Log January 1, 2017 to May 31, 2017

Private Citizen 2017-01-111 Records of a personal nature Privacy Act/FOIA

Private Citizen 2017-01-110 Records of a personal nature Privacy Act/FOIA

Private Citizen 2017-01-113 Records of a personal nature Privacy Act/FOIA

Haulett, Paul Pheonix Community Development & 

Investment Corp

2017-01-115 Copies of CDFI, NMTC applications from 2015-2016 NMTC Award Round FOIA

Seil, Kristina Law Offices of Robert P. Gaffney 2017-01-122 All records pertaining to our client, Mr. Vahid Besarati, and any documents 

which relate to Mr. Besarati and regulations and sanctions in Iran

FOIA

Leopold, Jason Investigative Reporter 2017-01-125 Inspector General the following report: OIG-CA-17-006 Iran Settlement 

Payment (Congressional Mandate)

FOIA

Sallah, Michael Washington Post 2017-01-126 sanctions (criminal or civil) that were imposed on businesses that failed to 

comply with Geographic Targeting Orders

FOIA

private citizen 2017-01-117 audio recordings of Treasury Secretary Jack Lew FOIA

private citizen 2017-01-123 Office of Inspector General Document: OIG-CA-17-006 Iran Settlement Payment 

(Congressional Mandate) 

FOIA

private citizen 2017-01-128 CDFI Interagency agreement with BFS and CDFI procurement/contracting Desk 

Guide

FOIA

private citizen 2017-01-129 A copy of each issue of the DATA Act Biweekly Bulletin during 2014, 2015, and 

2016

FOIA

Lange, Jason Reuters 2017-01-137 Copy of Treasury OIG’s final report for investigation ZZZ-15-1227-I FOIA

Hackett, Robert Fortune 2017-01-145 Emails from various high officials regarding the terms "HACKED" "HACKING" 

"HACKERS' and "CYBERSECURITY"

FOIA

D'Anastasio, Cecilia Kotaku/Gizmodo Media Group 2017-01-158 All cases pertaining to the video game Counter Strike: Global Offensive closed 

between August 21, 2012 and October 17th, 2016.

FOIA

D'Anastasio, Cecilia Kotaku/Gizmodo Media Group 2017-01-162 All cases regarding the video game Minecraft closed between October 7th, 2011 

to October 17th, 2016.

FOIA

Mr. 2017-01-163 All treasury components. Privacy Act/FOIA

Private 2017-01-166 Request created through Online FOIA Queue. FOIA

N/A 2017-01-165 Donald J. Trump's IRS tax returns for the last 12 years FOIA

Light, Joseph Bloomberg News 2017-01-174 All emails sent and received by acting Treasury secretary Adam Szubin between 

January 20, 2017 and today.

FOIA

Santos, Rose FOIA GROUP INC 2017-01-181 PPIP applications submitted by AllianceBernstein, L.P and all other PPIP 

agreements released under the FOIA

FOIA

Private Citizen 2016-12-055 Referall of Request from DOJ-OIG- Records of a personal nature Privacy Act/FOIA

Jefferson Waterman International 2017-01-186 Records of a perosnal nature Privacy Act/FOIA

Jefferson Waterman International 2017-01-187 Records of a personal nature Privacy Act/FOIA

Kaufman, Brett ACLU - American Civil Liberties Union 2017-01-191 records pertaining to financial and other ethical conflicts of interest in 

connection with the presidential transition of President Donald J. Trump

FOIA

Scantling, David MuckRock 2017-01-192 Records dated between July I, 2013. and June 30. 20 14, that relate to OFAC's 

investigation of BNP SA

FOIA

(b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6)
Page 4 of 24

Departmental Offices, FOIA Log January 1, 2017 to May 31, 2017

N/A 2017-01-190 Communication and correspondence between carious Treasury Employees and 

Wall Street Journal employees

FOIA

Private Citizen 2017-01-197 Records of a personal nature Privacy Act/FOIA

Mugica, Yerina Natural Resources Defense Council 2017-01-201 Data on each CDFI that lends to the Affordable Multifamily Housing Sector FOIA

PoKempner, Dinah Human Rights Watch 2017-01-199 Various information related to the Office of Intelligence and Analysis FOIA

Ochs, Bena MM-Law LLC 2017-01-195 Statement of Case aganist bank Melli Iran (National Bank of Iran) FOIA

Private Citizen 2017-01-196 Information as to the 1942 or later results of the investigation into the 

ownership of the Westchester Apartments

FOIA

O'Connor, Brendan Gizmodo Media 2017-01-194 Guidance to FOIA processors from the Trump Administration or Trump 

Transition Team

FOIA

Schottel, James Schottel & Associates 2017-01-206 Referral of request from OPM- Federal tax returns of Donald J. Trump Privacy Act/FOIA

Lazar, Michael MarketSphere Consulting 2017-01-143 The last most recent 6 months of limited payability cancellation reports 

previously processed.

FOIA

Rosenberg, Marc ACLU - American Civil Liberties Union 2017-01-207 Referral of Request from OPM- Records pertaining to Donald J. Trumps conflicts 

of interest

FOIA

Scantling, David MuckRock 2017-01-203 E.O. 13224 designation of Iran’s Islamic Revolutionary Guard Corps-Quds Force 

(IRGC-QF) and Bank Saderat on 10/25/2007.

FOIA

Dunagan, Sean Judicial Watch 2017-01-202 Records concerning the investigation of retired Gen. Michael Flynns 

communication with Russian embassador.

FOIA

Public Citizen 2017-01-204 Communication from Steve Mnuchin and or One West Bank to Treasury 

Department from Jan 1, 2012 to present

FOIA

Private 2017-02-020 Request created through Online FOIA Queue. FOIA

N/A 2017-02-017 All information on file A098651744 FOIA

private citizen 2016-12-026 A copy of the inventory of the Fort Knox Museum. FOIA

Santos, Rose FOIA GROUP INC 2017-02-007 PPIP application(s) submitted by Pacific Investment Management Co., and all 

other PPIP agreements that were already released under the FOIA

FOIA

Santos, Rose FOIA GROUP INC 2017-02-002 Records on the PPIP application submitted by One West Bank and all other PPIP 

agreements already released under FOIA

FOIA

Santos, Rose FOIA GROUP INC 2017-02-004 Records on PPIP applications submitted by Marathon Asset Management, L.P FOIA

Greene, Daniel Clemson University 2017-02-021 correspondence received by or originating from Jacob Lew regarding corporate 

board of director positions

FOIA

Danzis, David New Jersey Herald 2017-02-005 1603 Award Letters to Sunlight General Sussex Solar, LLC from 2012 to 2017 FOIA

Rusnak, Michael Office of FInancial Research 2017-02-011 Records related to IRS job announcement FOIA

Hamilla, Zachary The Arctic Studio 2017-02-010 Consultation from U.S. Agency for International Development (USAID) FOIA

Randall, Matthew formerly Talmage Solar Engineering 2017-02-014 Records on grant pplications and safe harbor documents for specified entities. FOIA

Ms. 2017-02-015 OFAC licenses and renewals by Crowley Maritime Corporation have received 

since January 1, 2001 for transactions related to the CACR

FOIA

(b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6)
Page 5 of 24

Departmental Offices, FOIA Log January 1, 2017 to May 31, 2017

Milner, Chris The Oakleaf Group 2017-02-032 FOIA Request for Loan Level Data for HAMP Incentive Payments FOIA

Campbell, Robert Rocky Mountain Research Station 2017-02-042 Information related to 1603 Treasury Grant issued to Eagle Valley Clean Energy 

LLC

FOIA

Finn, Mary Democracy in Crisis 2017-02-047 All email records sent/received by Secretary Jack Lew between 11/8 - 9/2016 FOIA

Mikelionis, Lukas Dow Jones / News Corp 2017-02-054 Records showing how much President Trump has been paid for his work so far FOIA

Smith, Susan Hirschler Fleiscer 2017-02-058 Information reference to/result from OMB directive #2016-01 as it pertains to 

Treasury

FOIA

Baker, Karl USA TODAY 2017-02-026 Records on the New Market Tax Creit Program from 2001 to present FOIA

Greene, Daniel Clemson University 2017-02-029 Correspondence from Sarah Raskin regarding corporate board of director 

positions

FOIA

Bowman, Chad LEVINE SULLIVAN KOCH & SCHULZ, 

LLP

2017-02-046 Documents demonstrating delegation of the Pres. duties under 22 U.S.C 

2370a(g), part of the Helms Burton Amend. to the U.S. Foreign Assistance Act

FOIA

Legacy Record 2017-02-067 Records of a personal nature Privacy Act/FOIA

Private Citizen 2017-02-068 Records of a personal nature Privacy Act/FOIA

Private Citizen 2017-02-069 Records related to IRS employee FOIA

Private Citizen 2017-02-053 Emails from BARRACUDA email system for emails containing the word 

NIEUWENHUIJS or the word BULLIONSTAR.

Privacy Act/FOIA

private citizen 2017-02-065 Records concerning frozen Iranian government assets FOIA

N/A 2017-02-056 Records of a personal nature Privacy Act/FOIA

N/A 2017-02-030 Loan Level Data for HAMP Incentive Payments FOIA

N/A 2017-02-033 Records related to Trump Vineyard Estates LLC and Eric Trump Wine 

Manufacturing LLC

FOIA

N/A 2017-02-060 The requester is seeking a copy of application & documents submitted by Gulf 

Stream Brewing Company LLC.

FOIA

Private Citizen 2017-02-037 Records concerning federal tax lien notices FOIA

Troutman, Karen Dewey Publications, Inc. 2017-02-064 Name/title/work email/mailing address for various persons in Treasury FOIA

Bailey, Kate Judicial Watch 2017-02-027 Communications between officials, employees or representatives of the 

President-Elect’s Transition Team from November 15, 2016 to the present.

FOIA

Lange, Jason Reuters 2017-02-039 Emails from Senior Treasury Officials between November 8, 2016 and January 

30, 2017

FOIA

Lange, Jason Reuters 2017-02-071 A copy of Treasury OIG audits OIG-17-004 and OIG-17-019. FOIA

N/A 2017-02-070 Correspondence from several members of White House staff, Commerce 

Department or Russian nationals authorizing transactions with Secret Service

FOIA

Gielchinsky, Dina Osen LLC 2017-02-073 Treasury’s March 31, 2016 designation of (i) James Alexander McLintock, and (ii) 

Al-Rahmah Welfare Organization, pursuant to E.O. 13224.

FOIA

Gielchinsky, Dina Osen LLC 2017-02-075 Request created through Online FOIA Queue. FOIA

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

Departmental Offices, FOIA Log January 1, 2017 to May 31, 2017

N/A 2017-02-080 Treasury Office of Inspector General - Report of Investigation documenting the 

investigation of Deputy Assistant Inspector General for Investigations 

FOIA

N/A 2017-02-078 Reports from OFAC and OIA produced since 2006 regarding Segei Millan or the 

Russian American Chamber of Commerce (RACC) . 

FOIA

Janisch, Jennifer CBS News 2017-02-076 emails from the domain EOP.gov to senior managers encompassed within the 

required agency system for retaining emails of senior officials

FOIA

Private Citizen 2017-02-091 Records of a personal nature Privacy Act/FOIA

N/A 2017-02-083 Request created through Online FOIA Queue. FOIA

N/A 2017-02-096 Records of a personal nature (Schedule A employee) FOIA

N/A 2017-02-098 records of communications, including but not limited to emails between the 

Department of Treasury and the Trump Organization including representatives

FOIA

EREN, Hal The Eren Law Firm 2017-02-095 license applications seeking authorization to export and reexport US origin 

aircraft to Iran under the JCPOA Statement of Licensing Policy

FOIA

Brickley, Peg Wall Street Journal 2017-02-103 CFIUS-related filing related to the Mountain Pass mine in California FOIA

Private Citizen 2017-02-108 Certified copies of John Koskinen DBA Commissioner of Internal Revenue 

Service, Oath of Office or Affirmation and Bond

FOIA

Private Citizen 2017-02-100 Referral of Request from OPM- President Donald J. Trump's tax records FOIA

Moe, Christopher ProBrass Inc. 2017-02-101 The requester is seeking a report, by quarter, on Firearms and Ammunition 

Excise Tax (FAET) through the most current period. 

FOIA

Delude-Dix, Dermot UNITE HERE Local 274 2017-02-105 documents pertaining to various community development entities FOIA

Private Citizen 2017-02-107 Certified copies of Carole Banks DBA Acting Deputy Chief Financial Offier 

Department of the Treasury, Oath of Office or Affirmation and Bond

FOIA

Private Citizen 2017-02-112 Records of a personal nature Privacy Act/FOIA

Lange, Jason Reuters 2017-02-110 OIG list of all reports of investigations that were closed in the month of January 

2017

FOIA

N/A 2017-02-106 Records regarding E.O. 13694 that were authored by OFAC, and correspondence 

between Treasury officials and White House staff

FOIA

N/A 2017-02-109 Correspondence Between The Office Of Tax Policy Of The U.S. Department Of 

The Treasury And Joshua “Josh” Mandel From 2011 Through the present

FOIA

Kravitz, Derek ProPublica 2017-02-113 Records regarding appointees under Temp Transition Schedule C (TTC Authority 

and Temp Transition SES Appointing Authority 

FOIA

Vitka, Sean MuckRock 2017-02-124 communications between Treasury and Congress or Congressional staff that 

include various pieces of legislation

FOIA

Private Citizen 2017-02-122 Records of a personal nature Privacy Act/FOIA

Mr. 2017-02-117 Records of a personal nature FOIA

Hauser, Jeff Revolving Door Project 2017-02-115 Records regarding Trump Transition Team FOIA

(b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6)
Page 7 of 24

Departmental Offices, FOIA Log January 1, 2017 to May 31, 2017

Bannan, Natasha Latino Justice 2017-02-121 Records relating to the federal fiscal oversight board, as established by 

PROMESA

FOIA

FRITZ, MOYLE LANDMARK BANK NA 2017-02-123 Certificate of Corporate Existence for Landmark Bank NA, Fort Lauderdale, FL 

charter number 23658

FOIA

Schick, Anthony Oregon Public Broadcasting 2017-02-127 Any records of deposits to the treasury from Chemawa Indian School FOIA

Kossler, Bill VI Source 2017-02-134 Total alcohol excise tax revenue from Puerto Rico, U.S Virgin Islands and all 

other sources

FOIA

N/A 2017-02-129 Any and all records relevant to any investigations or exams of Pacific 

International Bank between 2005 and 2013

FOIA

N/A 2017-02-146 Any internal communications regarding the legality, practicality, wisdom, 

logistics, execution, or practice of receiving payments from Trump entities

FOIA

N/A 2017-02-148 Records pertaining to any guidance, memos,communication that are instructive 

of receiving payments from the Trump entities since November 7, 2016

FOIA

N/A 2017-02-149 Financial payments made by any Trump organization to any agency within the 

Treasury Department

FOIA

N/A 2017-02-151 Communications regarding legality, practicality or practice of receieving 

payments from Trump companies as per Transition Team

FOIA

N/A 2017-02-161 Records on contract/ solitation documents for the "CDW Support Services" FOIA

N/A 2017-02-160 Savings bonds issued and cashed under his name as co-owner. Privacy Act/FOIA

N/A 2017-02-166 OFAC records regarding Tareck El Aissami from January 1, 2012 to the present FOIA

N/A 2017-02-165 Records pertaining to the standards for "Settlement in Compromise" for an SBA 

emergency disaster loan

FOIA

N/A 2017-02-163 Records relating to Amazon.com, Inc., Amazon Web Services, its 

employees/management/owners, including Jeff Bezos and/or Andrew Jassy

FOIA

Korte, Gregory USA Today 2017-02-164 Applications/requests/correspondence to specific/general licenses for economic 

sanctions regimes EO 13382, 13662, 13694 and Magnitsky Act of 2012

FOIA

Dalai, Baigali ANALYTICA LLC 2017-02-158 Contract information for the "Metadata and Other Data Management" FOIA

Ifrah, Jeff IFRAH Law 2017-02-167 the PacNet Group and the September 22, 2016 Press Conference and 

Statements by the Attorney General

FOIA

Private Citizen 2017-02-168 All records produced by OFAC mentioning Tareck El Aissami from January 1, 

2012 to the present

FOIA

Private Citizen 2017-02-174 Records of a personal nature Privacy Act/FOIA

Private Citizen 2017-02-173 Information regarding re-claiming unreported, seized property or money FOIA

Private Citizen 2017-02-171 Records of a personal nature Privacy Act/FOIA

private citizen 2017-02-169 Records regarding Comdata Inc, and Corporate Lodging Consultants, Inc. FOIA

(b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6)
Page 8 of 24

Departmental Offices, FOIA Log January 1, 2017 to May 31, 2017

private citizen 2017-02-170 Records pertaining to FleetCor Technologies, FleetCor Technologies Operating 

Company, LLC and FleetCor Fuel Cards LLC

FOIA

N/A 2017-01-060 Payment history of for payments being made via offset and/or garnishment for 

his account number.

Privacy Act/FOIA

Keller, Michael Bloomberg News 2017-02-175 Payments or donations to the Treasury by Trump Orginazation or Hotels on 

money spent by foreign governments at his place of business

FOIA

Sankin, Aaron MuckRock 2017-02-176 I am seeking all records concerning communications between this agency and 

the Government Accountability Institute (henceforth “GAI”)

FOIA

Waltman, Curtis MuckRock News 2017-02-177 Documents concerning threat detection software gained from collaboration with 

the companies Interset Software Inc., Anomali Inc

FOIA

Loethen, Lance Opportunity Finance Network 2017-02-181 CDFI Fund’s fiscal year 2015 CIIS TLR database, including detailed information 

on each loan/project’s geographic location and outcomes data 

FOIA

on behalf of 2017-02-179 Specific SIGTARP and IRS documents FOIA

Greenewald, John The Black Vault 2017-02-188 Madatory Declassification Review (MDR) case log for IRS for calendar years 2013-

2015

FOIA

Casey, Kathleen American Bridge 21st Century 2017-02-189 Correspondence between Treasury and Hewlett Packard re Iran and/or 

Redington Gulf (1999-2005)

FOIA

Ostrovsky, Simon CNN 2017-02-182 List of OFAC licenses that have been issued with regard to Russian entities and 

persons under US sanctions since March 20, 2014

FOIA

N/A 2017-02-183 Records regarding the 2016 Presidential Transition Team (11/9/2016 - 

1/20/2017)

FOIA

private citizen 2017-02-186 Records regarding documents and information on the Treasury INTRAnet FOIA

private citizen 2017-02-194 copy of the Treasury Department Strategic Management Manual FOIA

private citizen 2017-02-204 The Treasury Information Technology Manual, Information System Life Cycle 

Manual and Capital Planning and Investment Control Policy Guide

FOIA

private citizen 2017-02-214 A copy of Treasury Department policies and procedures by which a federal 

employee could forgo part or all of his/her salary.

FOIA

private citizen 2017-02-218 Security Programs quarterly self-inspection reports on Treasury Departmental 

Offices covering quarters during calendar years 2013, 2014, 2015 and 2016

FOIA

N/A 2017-02-196 A digital/electronic copy of The Treasury Department Reimbursable Handbook FOIA

N/A 2017-02-200 Records pertaining to the FBAR's history evolution, policies and administrative 

records

FOIA

N/A 2017-02-208 The listing of Treasury Directive Publications (TD Ps) FOIA

Gambrell, Jon The Associated Press 2017-02-198 Records of 2012 invesigation into the speaking fees given to U.S. politicians by 

the Iranian exile group known as the Mujahedeen-e-Khalq

FOIA

(b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6)
Page 9 of 24

Departmental Offices, FOIA Log January 1, 2017 to May 31, 2017

Greenewald, John The Black Vault 2017-02-212 copy of records, electronic or otherwise, pertaining to the procedure when a 

federal employee desires to forgo their yearly salary for their positions

FOIA

Greenewald, John The Black Vault 2017-02-206 A copy of the listing of Treasury Directive Publications (TD Ps). FOIA

Kavulich, John Economic Eye On Cuba 2017-02-202 The total number of Cuba-related licenses issued by the OFAC during the period 

8 November 2016 to 12:00 pm on 20 January 2017

FOIA

Santos, Rose FOIA GROUP INC 2017-02-219 Copy of OIG Case Number ZZZ-16-1702-P file and all reports produced FOIA

Santos, Rose FOIA GROUP INC 2017-02-222 Copy of winning bid and contract & SOW related to this RFP from 2011, as 

permitted by law

FOIA

Santos, Rose FOIA GROUP INC 2017-02-216 Copy of any and all current contracts signed between the agency above and 

Practising Law Institute (PLI) and/or Lexis Nexis, aka Reed Elsevier

FOIA

Private Citizen 2017-02-227 Consultation from OPM- Privacy Act Request Privacy Act/FOIA

Groskopf, Christopher Quartz 2017-02-191 inventory of all databases and other data assets compiled by the Office of 

Financial Research, such as may be reported to the OMB 

FOIA

Walter, John Marcell Felipe Attorneys 2017-02-235 Any and all information relating to bank accounts related to Juan Arrondo or 

Peer Music and the restrictions placed on them by OFAC

FOIA

Cossio, Miguel America CV Network LLC 2017-02-236 Documents relating to applications submitted by Google Inc for general or 

specific licesnses to import goods, products, services to or from Cuba

FOIA

Shepherd, Todd The Washington Examiner 2017-02-231 Referral of records from CFPB- all emails for CFPB Director Richard Cordray, and 

CFPB Communications Director from Jan 9-10, 2017

FOIA

Best, Michael MuckRock 2017-02-232 A copy of the listing of Treasury Directive Publications (TD Ps) FOIA

N/A 2017-02-228 Copies of any and all documents related to General License No. 1 in relation to 

OFAC's issuance

FOIA

N/A 2017-02-136 Records relating to all transfers of funds from the Mar-a-Lago, the Trump 

Organization, or Trump Hotels to the Treasury from January 20, 2017.

FOIA

N/A 2017-02-178 Records, receipts, and communications received or kept by the Treasury 

Department from Trump Entities

FOIA

N/A 2017-02-246 Correspondence between Treasury Department and White House from January 

1, 2016 through the president 

FOIA

Best, Michael MuckRock 2017-02-239 Electronic copies of your Agency's social media monitoring policies, including 

but not limited to Privacy Impact Assessments.

FOIA

Best, Michael MuckRock 2017-02-240 Copies of all drafted or submitted SF-311 forms FOIA

Best, Michael MuckRock 2017-02-241 Copies of written requests for investigations or reports relating to Donald Trump 

from Jan.1, 215 through January 19, 2017

FOIA

Sullivan, Eileen Associated Press 2017-02-247 Copies of license granted under Executive Order: 13660, 13661, 13662 and 

13685

FOIA

Husting, Craig PSRS PEERS 2017-02-238 Countries and companies that Treasury believes have terrorist links FOIA

Giles, Samuel University of Colorado at Boulder 2017-02-250 CDE and QLICI allocated to QALICB FOIA

KY Farm Bureau Insurance 2017-02-266 Not a FOIA - regarding a check payment for a auto accident Non-FOIA

(b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6)
Page 10 of 24

Departmental Offices, FOIA Log January 1, 2017 to May 31, 2017

Sullivan, Eileen Associated Press 2017-02-253 Copies of license granted under Executive Order: 13660, 13661, 13662 and 

13685

FOIA

Markay, Lachlan The Daily Beast 2017-02-259 copies of all waiver certifications issued to Treasury Department employees 

from Jan. 28, 2017, to present pursuant to Executive Order 13770, issued o

FOIA

Sullivan, Eileen Associated Press 2017-02-253 Copies of license granted under Executive Order: 13660, 13661, 13662 and 

13685

FOIA

Stephenson, Emily Thomson Reuters 2017-02-261 Communications between Mnuchin & White House (2/13-23) re: "China", 

"currency", "manipulation", "manipulator", "manipulate" or "yuan"

FOIA

Private Citizen 2017-02-249 Records of a personal nature Privacy Act/FOIA

N/A 2017-02-257 Records regarding a position announcement FOIA

N/A 2017-02-255 Records related to Robert Minton (full name Robert Schenk Minton Jr., also was 

known as Bob Minton)

FOIA

private citizen 2017-02-270 the original request letter for the ten oldest pending requests at the Treasury 

Department Departmental Offices as of this date (February 25, 2017)

FOIA

private citizen 2017-02-281 Treasury Memo from January or Feburary of 201 reminding employees of their 

obligation to protect confidential/sensitive/internal agency information

FOIA

N/A 2017-02-288 Records of a personal nature FOIA

Private 2017-02-285 Request created through Online FOIA Queue. Privacy Act/FOIA

Tarbutton, J Scott Cozen O'Connor Attorneys 2017-02-267 Department of State Consultaiton: Records concerning the Muslim World 

League (WML) and Sept. 11th victims of terrorist attach

FOIA

Light, Joseph Bloomberg News 2017-02-291 All Emails sent and receieved by Treasury Se. Mnuchin between February 13 

through 16, 2017

FOIA

Crosby, Jerry Baker Street Group 2017-02-289 OFAC liscenses for two Iranian companies from 2010 through present FOIA

Greenewald, John The Black Vault 2017-02-210 Any payments from the Treasury to Donald Trump, and a payment schedule that 

shows Treasury paying his salary.

FOIA

Mr. 2017-02-296 Records of a personal nature FOIA

Private Citizen 2017-02-298 Records pertaining to the current salary of Sean Spicer for 2016 and 2017 FOIA

Wald, Jennifer Wald, Castillo & Wald, P.A 2017-02-292 Records regarding specific HAMP loan Privacy Act/FOIA

O'Brien, Shawn Mayer Brown LLP 2017-02-299 Certain Publications and operations of the Internal Revenue Service NOT within 

IRS pocession

FOIA

O'Brien, Shawn Mayer Brown LLP 2017-03-002 Copy of General Legal Advice Memorandum 2009-008("AM 2009-008") FOIA

Vitka, Sean MuckRock 2017-03-003 Request for all communications between Treasury and Congress for various 

pieces of legislation

FOIA

Kaczynski, Andrew CNN KFILE 2017-03-011 Communications of Jack Lew from Nov. 8th-11th, 2016 related to election and 

emails between Lew and Goldman Sach's Gaty Cohen

FOIA

Kaczynski, Andrew CNN KFILE 2017-03-007 Emails and communications sent by Jack Lew in reponse to the nomination of 

Steven Mnuchin on November 29,2016

FOIA

(b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6)
Page 11 of 24

Departmental Offices, FOIA Log January 1, 2017 to May 31, 2017

Stonecipher, Matthew Illinois Dep't of Commerce 2017-03-009 Records related to the New Markets Tax Credit's "one day loans" FOIA

Private Citizen 2017-03-013 Consultation from FBI FOIA

Private Citizen 2017-03-015 Document titled "Mafia: The Government's Secret File on Organzied Crime" 

created in 2007

FOIA

Levinson, Christine Private Citizen 2017-03-017 Consultation from State Department- Records and memoranda relating to 

Robert Levinson case

FOIA

Iaconangelo, David Christian Science Monitor 2017-03-018 Consultation with DEA- all Strategic Intelligence Reports for Panama FOIA

Good, Benjamin ACLU - American Civil Liberties Union 2017-03-027 Litigation Consultation from FBI: Records pertaining to the use of prepublication 

review processes in Intelligence Community agencies

FOIA

Scantling, David MuckRock.com 2017-03-028 All Office of Foreign Asset Control (OFAC) documents, reports, related to OFAC's 

2012 investigation of HSBC Holdings Plc

FOIA

Scantling, David MuckRock.com 2017-03-029 All Office of Foreign Asset Control (OFAC) documents, reports related to OFAC's 

2012 investigation of HSBC Holdings Plc (

FOIA

Scantling, David MuckRock.com 2017-03-030 All Office of Foreign Asset Control ("OFAC") documentsrelated to OFAC's 2013 

investigation of Royal Bank of Scotland Plc (including its subsidiaries a

FOIA

Crowell & Moring LLP 2017-03-037 Records of a personal nature Privacy Act/FOIA

N/A 2017-03-035 Savings Bond Records Privacy Act/FOIA

Amiri, Brigitte ACLU - American Civil Liberties Union 2017-03-049 Matierals from January 1, 2017 until present regarding changes in policy 

reagrding LGBT rights, healthcare, welfare services, ect.

FOIA

Martinez, Daisy KRGV Channel 5 News 2017-03-040 Information on procedures that are in place for when seized property is 

auctioned and sold

FOIA

Edwards, Aisha Private Citizen 2017-03-050 Investigative matierals regarding the vandalism of Aisha Edward's OFR office on 

December 1, 2016

FOIA

Private Citizen 2017-03-054 Information on counterfeit money FOIA

Private Citizen 2017-03-051 Consolutation from FBI FOIA

Private Citizen 2017-03-042 a list or organization chart of all agency employees with their title, name, phone 

number, and email address.

FOIA

Fairchild, Gregory University of Virginia 2017-03-044 variables from the Transaction Level Report dataset (TLR) for all transactions 

released between 2003 and 2014

FOIA

Stapleton, Lee K & L Gates 2017-03-058 Referral of request by FBI- Records regarding Lucia Touzard Romo Privacy Act/FOIA

Greenewald, John The Black Vault 2017-03-059 records of the Congressional Budget Justification for Fiscal Year 2018 FOIA

Private Citizen 2017-03-067 Information regarding the Internal Revenue Code and responsibilities of the 

Treasury Secretary

FOIA

Balber, Scott Herbert Smith Freehills New York LLP 2017-03-060 Records relating to Russian individuals and sanctions maintained by OFAC Privacy Act/FOIA

Perttu, Boyd Liberty Communications, Inc. 2017-03-065 information regarding purchase card holders FOIA

Giles, Samuel University of Colorado at Boulder 2017-03-056 records related to the CDFI New Market Tax Credit FOIA

Lange, Jason Reuters 2017-03-062 Consultation for Federal Reserve Board- regarding White House Meeting in 

October 2016 on Cybersecurity

FOIA

Parker, Scott Republican National Committee 2017-03-075 Consultation from State Department- records and correspondence between 

State Dep. officials and designated officals by requester

FOIA

(b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6)
Page 12 of 24

Departmental Offices, FOIA Log January 1, 2017 to May 31, 2017

Private Citizen 2017-03-074 Various SIGTARP Records and data FOIA

Private Citizen 2017-03-080 Records of a personal nature Privacy Act/FOIA

Loethen, Lance Opportunity Finance Network 2017-03-087 The FY 2015 CDFI Fund Institution Level Report (ILR) and recent transaction level 

data

FOIA

Private Citizen 2017-03-086 Records of a personal nature Privacy Act/FOIA

Citizens United 2017-03-088 Consultation from State Dept- emails between former State Senior Advisor and 

various people

FOIA

Mullins, Brody The Wall Street Journal 2017-03-079 Correspondence by employees of the Commitee of Foreign Investment FOIA

Aftergood, Steven Federation of American Scientists 2017-03-095 report to Congress from the Sec. of the Treasury on the national cybersecurity 

emergency in regards to EO 13694

FOIA

Erikson, Bo NPR 2017-03-090 • Any and all lists of investigations closed during 2016 conducted by the 

Department of the Treasury, Office of Inspector General.

FOIA

N/A 2017-03-089 The list of U.S. businesses that have applied to do business in Syria from January 

1, 2010, to March 9, 2017.

FOIA

Kravitz, Derek ProPublica 2017-03-094 List of specific federal employees that were hired between January 20, 2017 FOIA

N/A 2017-03-091 From Jan. 1, 2009, to present, electronic logs of any and all FOIA requests. FOIA

Private Citizen 2017-03-092 Correspondence sent of receieved by Treasury Departmental Offices that 

includes various keywords of organizations

FOIA

Private Citizen 2017-03-093 Correspondence sent or receieved by Treasury with the keywords: Robert 

Mercer, Bob Mercer, Rebeckah Mercer, Becca Mercer

FOIA

Disis, Jill CNNMoney 2017-03-102 Any record of a monetary donation or gift contribution to the BFS from the 

Trump Organization,the Donald J. Trump Revocable Trust or Donald Trump

FOIA

Graham, Adam Miller Cohen PLC 2017-03-104 Suspicious Activity Report filed by Community Choice Credit Union - Michigan - 

related to Maple Gas, a customer, or Wisam "Sam" Ishak,

FOIA

private citizen 2017-03-096 correspondence between the Department of the Treasury Departmental Offices 

and the Government Accountability Office for years 2015,2016,2017

FOIA

Scantling, David MuckRock.com 2017-03-107 (OFAC) documents, reports, files, and electronic-mail messages related to its 

2009 investigation of Credit Suisse AG as case # MUL-473923

FOIA

Private Citizen 2017-02-251 Trump Organization and Treasury Department establishing the schedule of 

payments to the Treasury and the format to be used for reporting such transact

FOIA

Private Citizen 2017-03-108 Records regarding agencies primary technology vendors FOIA

Private Citizen 2017-03-110 for copies of your agency’s existing technology contracts FOIA

Loethen, Lance Opportunity Finance Network 2017-03-111 transaction level data for all CDFI activity supported by the CDFI Fund Capital 

Magnet Fund

FOIA

Greenewald, John The Black Vault 2017-02-044 All complaints the US Mint has received about coins, coinage, and US coin 

designs

FOIA

Lazar, Michael MarketSphere Consulting 2017-01-184 Records pertaining to various accounts of monies within Treasury FOIA

(b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6)
Page 13 of 24

Departmental Offices, FOIA Log January 1, 2017 to May 31, 2017

Private Citizen 2017-03-112 Certified Copy of Steven Mnuchin DBA Secretary of Treasury, Oath of Office FOIA

N/A 2017-03-113 Request created through Online FOIA Queue. FOIA

N/A 2017-03-146 records of a personal nature FOIA

N/A 2017-03-163 Records of personal nature Privacy Act/FOIA

N/A 2017-03-166 Information on all payments received by Betsy DeVos as Education Secretary Privacy Act/FOIA

N/A 2017-03-145 records of a personal nature Privacy Act/FOIA

private citizen 2017-03-118 A copy of the listing of Treasury Directive Publications (TD Ps) FOIA

private citizen 2017-03-120 Any Freedom of Information Act requests and the responsive materials thereof 

filed January 2011 to present regarding Senator Elizabeth Warren 

FOIA

N/A 2017-03-161 records of a personal nature FOIA

Private Citizen 2017-03-122 Records of a personal nature FOIA

Harrison, Michelle EarthRights International 2017-03-151 Consultation from State Dept (OFAC records) FOIA

Harrison, Michelle EarthRights International 2017-03-155 Referral fromState Department (OFAC records) FOIA

Scantling, David MuckRock 2017-03-130 Information on OFAC records on 2009 investigation of Lloyds TSB Bank Plc FOIA

Private Citizen 2017-03-121 Records of a personal nature FOIA

Gajria, Shaan Democratic Senatorial Campaign 

Comittee

2017-03-123 Information regarding Senator Sherrod Brown, both as a senator and a private 

citizen

FOIA

Private Citzen 2017-03-139 Records re: inoperative/broken Treasury FOIA portal and steps tken to fix the 

portal

FOIA

Private Citzen 2017-03-132 Copy of Treasury's FY2018 Congressional Budget Justification FOIA

Private Citizen 2017-03-119 Records of a personal nature FOIA

Private Citizen 2017-03-117 Records of a personal nature Privacy Act/FOIA

Reilly, Steve USA TODAY 2017-03-135 Communications regarding President Trump's plans to donate all profits made 

by foreign governments to the Treasury Department 

FOIA

KESSLER, RONALD Legacy Record 2017-03-167 Consultation from FBI (OCC documents) FOIA

Wright, Zekiah Tully Rinckey 2017-03-141 Treasury Directive Publication 15-71 (TD P 15-71) FOIA

TAMARA LEE ORIGINALS INC 2017-03-142 records of a personal nature Privacy Act/FOIA

SECURE HOMESTEAD LLC 2017-03-157 Records of a personal nature FOIA

Stiffman, Eden The Chronicle of Philanthropy 2017-03-159 Emails containing both "Trump" and "salary" and "donation" or "donate" 

between January 1, 2017 and March 17, 2017.

FOIA

MAGGIO KATTAR PC 2017-03-168 Records of a personal nature FOIA

Evers, Austin American Oversight 2017-03-173 Political Appointees since 1/20/2017; identity of "beachhead team" members 

and their resumes; identity of landing/transition teams

FOIA

McClanahan, Kel National Security Counselors 2017-03-170 Training given to staff of the Office of the Secretary since 1/1/2016 about 

records mgmt or retention

FOIA

McClanahan, Kel National Security Counselors 2017-03-172 Email correspondence by Secretary, Chief of Staff, IG, Dep IG, Beachhead team 

members

FOIA

(b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6)(b) (6) (b) (6) (b) (6) (b) (6) (b) (6)
Page 14 of 24

Departmental Offices, FOIA Log January 1, 2017 to May 31, 2017

McClanahan, Kel National Security Counselors 2017-03-174 All email correspondence between Lloyd Beers and any Treasury email address 

since January 1, 2016

FOIA

Private Citizen 2017-03-175 Records of personal nature regarding requester's HAMP loan Privacy Act/FOIA

Private Citizen 2017-03-005 the full documentation of Policy FIN-08, Policy FIN-09, Policy Fin-10, Policy FIN11, and MD 8H-3FOIA

Private Citizen 2017-03-182 Consultation from FBI (Exec Sec Docs) (Secret) FOIA

Private Citizen 2017-03-177 Records pertaining to IRS employees FOIA

Private Citizen 2017-01-189 Referral of Records from Health and Human Services (HHS). FOIA

Private Citizen 2017-03-180 Information on the Federal Reserve FOIA

Greenberg, Adam Greenberg Visa Law 2017-03-183 Building plans for the Office of Immigration of the Department of the Treasury 

operated from 1891 to 1954

FOIA

Klayman, Larry Freedom Watch 2017-03-185 Records relating to Chuck Shcumer and various other organziations FOIA

Amiri, Brigitte ACLU - American Civil Liberties Union 2017-03-178 Information regaurding rules and regulations relating to various civil liberties FOIA

Evans, Michael The National Security Archive - 

Gelman Library

2017-03-181 Records regarding report on "all forms of U.S assistance to the DAS" FOIA

private citizen 2017-03-179 Records of a personal nature Privacy Act/FOIA

N/A 2017-02-244 Information regarding vacancy announcement 16-MINT- 228. FOIA

N/A 2017-02-243 Trump Organization - profits as promised by counsel; foreign govt entities; 

income; distributing expenses; accounting of profits (1/11/17 to present)

FOIA

Elliott, Justin ProPublica 2017-03-187 all emails dated between January 20, 2017, and the present sent to or from Jon 

Perdue

FOIA

Granitz, Timothy Mahany Law 2017-03-189 A listing of the specified contracts and the contract amounts FOIA

Defiant 2017-03-195 Internal communications explaining the qualifications and job responsibilities of 

Treasury employee Jon Perdue

FOIA

Council, Darren Edge Point 2017-02-230 Accounting of uncashed checks/warrants for 6 months or more FOIA

Private Citizen 2017-02-242 Paycheck stubs of Donald Trump as proof of salary, and every paycheck stub or 

proof of salary in Exec. office of White House

FOIA

Santos, Rose FOIA GROUP INC 2017-02-185 Copy of the Awarded BPA, SOW/PWS, all modification, any attachments to 

TMHQ16C0006

FOIA

Stevens, Daniel Campaign for Accountability 2017-03-186 Communications between Treasury and various persons FOIA

Private Citizen 2017-03-052 Requests Circular 570. FOIA

Private Citizen 2017-03-064 Direct Express records. Privacy Act/FOIA

Pecquet, Julian Al-Monitor 2017-03-201 reports "identifying operators of vessels and other persons that conduct or 

manage ports in Iran for the imposition of sanctions

FOIA

Pecquet, Julian Al-Monitor 2017-03-202 Various information regarding sanctions. FOIA

N/A 2017-03-203 Records regarding specific closed OIG reports and investigations FOIA

Marshall, William Judicial Watch 2017-03-200 Consultation from State Department- Emails from Huma Abedin with non 

state.gov email address

FOIA

(b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6)
Page 15 of 24

Departmental Offices, FOIA Log January 1, 2017 to May 31, 2017

Harte, Julia Reuters 2017-03-022 Mutually Beneficial Activities (Kuwait), Defense Account contributions FY 2016 FOIA

Dinielli, David Southern Poverty Law Center 2017-03-211 Records on Draft Trump Transition Team Executive Order regarding religious 

freedom for govt employees

FOIA

Private Citizen 2017-03-214 Certified copy of the filed INDEMITY BOND FOIA

1992 2017-03-220 Records of a personal nature FOIA

Barton, Ethan Daily Caller News Foundation 2017-03-241 listing of the investigations the Department of the Treasury, Office of Inspector 

General closed during the 2016 calendar year 

FOIA

Long, Susan Transactional Records Access 

Clearinghouse/Syracuse University

2017-03-224 Raw data on FOIA Annual Report for FY 2016 FOIA

Howe, J. JPHOWE, PLLC 2017-03-229 The requester is seeking all records regarding Lucky Girl Brewing Company LLC. FOIA

Howe, J. JPHOWE, PLLC 2017-03-230 The requester is seeking records regarding Continental Vineyards, LLC d/b/a 

Broken Earth Winery [CA-W-17162].

FOIA

N/A 2017-03-232 copy of the report on the case of 62-1607-0041-C FOIA

private citizen 2017-03-221 all correspondence to or from the GAO during calendar years 2015, 2016 and 

2017 to date and TFI

FOIA

private citizen 2017-03-223 letter in the Office of the Under Secretary for TFI to or from Congressional 

Offices during year 2016 and 2017 

FOIA

N/A 2017-03-227 all ethics waivers and recusal agreements/records issued by the Department of 

the Treasury from January 1, 2017 to the present 

FOIA

N/A 2017-04-010 all records (and findings) of the investigation of Case #TRN-1703-0965 FOIA

private citizen 2017-04-001 documents identifying or documenting the number of times that the President 

has invoked the provision of law (26 U.S.C. 6103 (g)(1))

FOIA

Morgan, John CREW 2017-04-007 Records relating to various Trump Organizations investigated under the Foreign 

Corrupt Practices Act

FOIA

Malik, Baber BDO Consulting 2017-04-025 Records regarding OFS employee FOIA

Taylor, Daniel The Wharton School 2017-04-024 data concerning bank name and TARP application amounts that was previously 

provided to Christian Fons-Rosen, as part of FOIA request 2015-02-039

FOIA

Fragomen LLP 2017-04-026 Records of a personal nature Privacy Act/FOIA

Milne, Elise Boies, Schiller & Flexner LLP 2017-04-032 financial institutions holding assets in the United States that are blocked due to 

a nexus with the government of North Korea

FOIA

Private Citzen 2017-04-033 correspondence between OIG and GAO during calendar years 2015, 2016, 2017 FOIA

Marshall, William Judicial Watch 2017-04-028 Consultation from Department of State-records relating to Huma Abedin FOIA

Horner, Christopher Competitive Enterprise Institute 2017-04-039 Consultation from EPA- Regarding Social Cost of Carbon FOIA

Wasserman, Jacob National Finders Service 2017-03-193 unclaimed or outstanding checks including dates, names, last addresses and 

amounts due the payees that have been unclaimed for at least six months 

FOIA

(b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6)
Page 16 of 24

Departmental Offices, FOIA Log January 1, 2017 to May 31, 2017

Percival, Kelly Americans United for Separtion of 

Church and State

2017-04-036 Any and all records relating to the purposed Exective Order regarding religious 

freedom/institutions or limiting discrimination after November 8, 2016

FOIA

Evers, Austin American Oversight 2017-04-038 Records relating correspondence between Treasury and Ivanka Trump FOIA

Reilly, Steve USA TODAY 2017-03-136 Records reflecting payments from President Trump/ Trump Org. from Jan 20, 

2017 to present related to Trump's plan to donate profits from foreign govt

FOIA

Private Citizen 2017-04-034 Records of a personal nature Privacy Act/FOIA

DUDWOIRE, EDWIN DELANEY CORPORATE SERVICES 2017-04-040 Certificate of Merger of "NewAlliance Bank, "new Haven, Connecticut" into 

"First Niagara Bank, National Association"

FOIA

Marchesani Sr., Joseph Retired 2017-04-045 copy of President Donald Trump's 2016 1040 tax return FOIA

Malbran, Pia ESPN 2017-04-042 list showing how many Cuban baseball players have requested to be 

“unblocked” by the U.S. Department of the Treasury from 1995 to the present

FOIA

Bay, Kathleen Lippincott Phelan Veidt, PLLC 2017-04-051 materials related to QTIP elections FOIA

O'Connor, Brendan Gizmodo Media 2017-04-062 Calendars, agendas, schedules for Steven Mnuchin for 4/5/2017 and "Cabinet 

Member Bible Study" (2/13/2017-present)

FOIA

Hensley, Nicole New York Daily News 2017-04-043 documents, emails, memos and correspondence related to written requests by 

the President and/or employees of the White House Office for tax returns 

FOIA

N/A 2017-04-053 Demand letter for $11 million federal debt that Federal Program Integrators 

(Penobscot Indian Nation Enterprises).

FOIA

N/A 2017-04-058 Travel Records regarding Congresswoman Tulsi Gabbard to Syria FOIA

private citizen 2017-04-067 each complaint regarding problems, difficulties or shortcomings of the United 

States Mint FOIA Program from Jan. 1, 2010 to present 

FOIA

private citizen 2017-04-070 documents at the Office of the Secretary identifying the designation of the 

Regulatory Reform Officer required by Executive Order 13777

FOIA

private citizen 2017-04-078 Final reports on various OIG investigations FOIA

private citizen 2017-04-079 QFRs from Treasury DO to either House Intelligence Committee and or Senate 

Intelligence Comittee over past 5 years

FOIA

Casey, Kathleen American Bridge 21st Century 2017-04-069 Federal Audit Opinions And Documents On The State Of Florida’s Use Of The 

State Small Business Credit Initiative From 2009 Through The Present

FOIA

Ringing Stone Network 2017-04-063 Records of a personal nature FOIA

Greenewald, John The Black Vault 2017-04-075 documents identifying or documenting the number of times that that the 

President has invoked the provision of law (26 U.S.C. 6103(g)(1)

FOIA

Hutchinson, Jeannine Cadwalader, Wickersham & Taft LLP 2017-04-088 JPMorgan Chase portfolio risk-transfer securitization of non-agency residential 

mortgage loans known as "Chase 2016-1".

FOIA

N/A 2017-04-085 Records of a personal nature FOIA

Faturechi, Robert ProPublica 2017-04-094 Records regarding the Regulatory Reform Task Force mentioned in Executive 

Order 13777

FOIA

(b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6)
Page 17 of 24

Departmental Offices, FOIA Log January 1, 2017 to May 31, 2017

N/A 2017-04-092 information relating to any money paid by the U.S. Department of the Treasury 

to The First National Bank of the Rockies

FOIA

Norman, Caffey Squire Patton Boggs LLP 2017-04-093 Copies of any and all OFAC paper and electronic records related to transactions 

or assets involving the Bank of Khartoum

FOIA

Barron, Kathleen Smith, Currie & Hancock LLP 2017-04-095 Any and all payment records for the participants in the Conservation Security 

Program

FOIA

Rich, Katherine Upstatement 2017-04-096 the proposals/bids and the contract for the most recent redesign of the 

treasury.gov website

FOIA

Ross, Dan Alternet 2017-04-097 the first 20 pages of each application filed by agricultural company Monsanto 

with the Treasury Department for licenses to do business with Sudan

FOIA

McClanahan, Kel National Security Counselors 2017-04-101 DOJ Consultation in Litigation Privacy Act/FOIA

PoKempner, Dinah Human Rights Watch 2017-04-098 Referral from FinCen FOIA

Private Citizen 2017-04-102 Referral from FBI- Admistrative File for Manila, Phillipines FOIA

Private Citizen 2017-04-099 Consultation from FBI- Records of a personal nature Privacy Act/FOIA

private citizen 2017-03-129 Information on all insurance and reinsuance, reinsuring companies that do 

business with the Treasury Department under the Miller Act.

FOIA

Gambrell, Jon The Associated Press 2017-04-136 copies of reports and investigations generated by OFAC in approving sales by 

Airbus, ATR and Boeing Co. to Iran

FOIA

Moreno, Julian National Security Archives 2017-04-123 All documents regarding the federal indictments against Tomas Jesus Yarrington 

Ruvalcaba 

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

Gillum, Jack Associated Press 2017-04-103 Number of times that President Donald Trump has invoked 26 U.S.C. 6103(g)(1) FOIA

Sebastian, Dave BU News Service 2017-04-134 Any and all emails, including attachments, received from and/or sent to Trump 

Organization

FOIA

Johnston, David DCReport Inc 2017-04-137 Treasury Department spending on travel FOIA

N/A 2017-04-105 Request created through Online FOIA Queue. FOIA

Mohammed, Arshad Reuters 2017-04-140 copies of all waiver certifications issued under Executive Order 13770 to anyone 

employed by, detailed to or otherwise working in the Treasury Dep.

FOIA

Lippman, Daniel POLITICO 2017-04-141 Private schedules of the secretary since taking office FOIA

McNeill, Ryan Reuters News 2017-04-143 A copy of visitor logs since January 20, 2017 for the U.S. Department of Treasury 

headquarters at 1500 Pennsylvania Ave. in Washington D.C.

FOIA

Ciaramella, CJ MuckRock.com 2017-04-142 Copies held by the Office of the Secretary of the Treasury of any ethics waivers 

granted to political appointees by the White House from Jan20-Apr15

FOIA

Roca, Anthony Fox Point Capital 2017-04-146 Emails from the Middle East Department at the Office of International Affairs 

that contain the words "Saudi", "Currency", and "Peg"

FOIA

Alexander, Madi Bloomberg BNA 2017-04-145 Records pertaining to Trump’s executive order on regulatory reform regarding 

the selection of regulatory reform officers

FOIA

(b) (6) (b) (6) (b) (6) (b) (6) (b) (6)
Page 18 of 24

Departmental Offices, FOIA Log January 1, 2017 to May 31, 2017

Private Citizen 2017-04-153 Records of a personal nature Privacy Act/FOIA

Private Citizen 2017-04-150 Records of a personal nature Privacy Act/FOIA

Private Citizen 2017-04-148 Records of a personal nature FOIA

N/A 2017-01-134 Documents that resulted in the freezing and unfreezing of the account. Privacy Act/FOIA

N/A 2017-04-162 Records regarding engineering, procurment and construction contracts with 

various vendors.

FOIA

Private Citizen 2017-04-160 FOIA Log of all requests submitted in 2016 FOIA

Brody, Tyson Keeping Government Beholden 2017-04-158 Copies of Trerasury's comprehensive record disposition schedule FOIA

Florence, Justin The Protect Demography Project 2017-04-163 Records related to Congressional and the U.S. debt FOIA

Ackerman, Spencer The Guardian 2017-03-006 All records created or used by the inter-agency task force created to investigate 

efforts by Russian government to influence 2016 election

FOIA

N/A 2017-04-168 Records related to OFAC records of licensing, and executive orders of drilling for 

the oil in Baltic Sea

FOIA

Cama, Timothy The Hill 2017-04-166 Exxon Mobil applications and responses to OFAC for any waiver of sanctions 

against Russia from JJan, 1, 2016 to present 

FOIA

Bader, Hans Competitive Enterprise Institute 2017-04-187 The letter from The Bank of England and Financial Stability Board head Mark 

Carney sent to U.S. Treasury Secretary Jacob Lew in September 2014

FOIA

Ferrari, Erich Ferrari & Associates, PC 2017-04-179 Consultation from DOJ- records related to IEEPA violations FOIA

Rodriguez, Chelsea Democratic Senatorial Campaign 

Comittee

2017-04-183 Correspondence between U.S. Representative Kevin Cramer from January 2013 

to the present

FOIA

N/A 2017-04-188 Memorandum or documents identifying or documenting the number of times 

that President Donald Trump has invoked 26 U.S.C. 6103 (g)(1)

FOIA

N/A 2017-04-186 Request created through Online FOIA Queue. FOIA

Loethen, Lance Opportunity Finance Network 2017-04-182 All available financial performance data on each BGP transaction and other CDFI 

data

FOIA

Prosky, Melissa Hassenfeld Institute for Public 

Leadership, Bryant University

2017-04-191 IRS Records FOIA

Prosky, Melissa Hassenfeld Institute for Public 

Leadership, Bryant University

2017-04-198 Request created through Online FOIA Queue. FOIA

Bjurstom, Kenneth Milliman 2017-04-193 Records regarding Fannie Mae and Freddie Mac loans FOIA

Bhanot, Meru The University of Chicago 2017-04-194 Data on the Hardest Hit Fund (HHF) program FOIA

N/A 2017-04-197 Reecords of a personal nature FOIA

N/A 2017-04-111 the limited payability monthly report for the last 6 months thru March of this 

year, and dollar amounts over $20,000

FOIA

N/A 2017-04-195 Records related to the steamship S.S. City of Rio de Janeiro, which sunk on 

February 22, 1901

FOIA

private citizen 2017-04-215 copy of the Employee Viewpoint Survey (EVS) results specific to OFR FOIA

N/A 2017-04-203 Lease summary report that provides key information on leases for real estate FOIA

N/A 2017-04-201 Request created through Online FOIA Queue. Privacy Act/FOIA

(b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6)
Page 19 of 24

Departmental Offices, FOIA Log January 1, 2017 to May 31, 2017

N/A 2017-04-214 Correspondence between Treasury and President Trump on him having "no 

intention of releasing his tax returns"

FOIA

Lipton, Beryl MuckRock 2017-04-209 Records regarding President Trump's "de-regulation task force" within Treasury FOIA

Ivory, Danielle The New York Times 2017-04-213 Records relating to Treasury's Regulatory Reform Task Force FOIA

Private Citizen 2017-04-206 Communications between OFAC and ExxonMobil and Russia/Ukraine Sanctions 

and license

FOIA

Alaruri, Tarek FairMarkIT 2017-05-004 records regarding Treasury's Software & Hardware purchases/quote in the last 3 

years

FOIA

Aftergood, Steven F.A.S. - Federation of American 

Scientists

2017-05-003 the Department's report to Congress on Foreign Exchange Policies of Major 

Trading Partners of the United States for April 14, 2017

FOIA

O'Brien, Patrick Democratic Senatorial Campaign 

Committee

2017-05-010 Any FOIA filed November 2012 to present regarding Senator Joe Manchin or the 

staff or representatives of him

FOIA

Ebbini, Ramzi Democratic Senatorial Campaign 

Committee

2017-05-005 Any direct correspondence, including electronic correspondence, between 

Treasury and the Montana Department of Justice

FOIA

Blanton, Thomas The National Security Archive 2017-05-026 All emails received by your agency between Jan 20, 2017 and Apr 28, 2017 from 

any Republican National Committee domain

FOIA

N/A 2017-05-022 Records of a personal nature FOIA

N/A 2017-05-021 Money received through US Treasury's equitable sharing program for the years 

of 2014 and 2015

FOIA

N/A 2017-05-019 Copies of all licenses issued to individuals and entities under the Ukraine-related 

sanctions program.

FOIA

https://docs.google.com/presentatio

n/d/1KLWKNktpZyP2iaSxjEbtZrAQ

2017-05-015 Request created through Online FOIA Queue. FOIA

https://docs.google.com/presentatio

n/d/1KLWKNktpZyP2iaSxjEbtZrAQ

2017-05-018 Request created through Online FOIA Queue. FOIA

Private Citizen 2017-05-006 salary as a Treasury Department employee FOIA

Loethen, Lance Opportunity Finance Network 2017-05-025 a list of all certified CDFI locations - both headquarters and branch FOIA

O'Conor, Robert O'conor, Mason & Bone, P.C. 2017-05-031 FOIA request about alleged Treasury Department employee or FOIA

Arteaga, Leonardo Internal Revenue Service of Ecuador 2017-05-033 Records contained on forms 8300 concerning individuals being investigated by 

the Ecuadorian IRS

FOIA

Private Citizen 2017-05-027 Treasury annual financial reports submitted by American Asset Finance Co., 

L.L.C., and Saro Capital, L.L.C.

FOIA

Grochowski, Catherine Dept of Health & Human Services 2017-05-035 Consultation from HHS for IRS equities FOIA

Evers, Austin American Oversight 2017-05-046 Treasury records relating to health care reform FOIA

Evers, Austin American Oversight 2017-05-047 Records exchanged between Treasury and any members of Congress or 

congressional staff relating to health care reform

FOIA

Taraila, Raymond Democratic Senatorial Campaign 

Comittee

2017-05-048 Records regarding correspondence with U.S. Representative Luke Messer FOIA

Private Citizen 2017-05-043 Records of a personal nature Privacy Act/FOIA

(b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6)
Page 20 of 24

Departmental Offices, FOIA Log January 1, 2017 to May 31, 2017

Surgey, Nick MuckRock 2017-05-049 Records relating to ethics pledge (Department of Treasury) FOIA

Surgey, Nick MuckRock 2017-05-044 DAEO Records Relating to Political Appointees (Department of Treasury) FOIA

Surgey, Nick MuckRock 2017-05-063 Records of congressional correspondence and emails FOIA

Private Citizen 2017-05-062 Request of information to the FinCEN under the FOIA FOIA

Private Citizen 2017-05-054 Records regarding under FOIA

Private Citizen 2017-05-034 Intention to confirm that acceptance of a Treasury check is not consent to IRS 

lawsuit settlement

Privacy Act/FOIA

Private Citizen 2017-05-053 Records regarding correspondence between requester and Treasury and 

Secretary of the Treasury

FOIA

Sirota, David MuckRock News 2017-05-060 Original request for documents in Treasury FOIA request 2016-11-068. FOIA

Private Citizen 2017-05-051 Records regarding FOIA case 2017-03-015 FOIA

Private Citizen 2017-05-052 Records providing proof of IRS audit of President Trump FOIA

Blutstein, Allan America Rising 2017-05-067 Records regarding job description and salary of FOIA

Machnes, Tal Arnold & Porter Kaye Scholer LLP 2017-05-118 Records regarding the designation of individuals by the Office of Foreign Assets 

Control as Specially Designated Narcotics Traffickers

FOIA

Knodell, Kevin Bright Mountain Media 2017-05-120 Documents related to Treasury Department activities in Korea 1945-46 in 

support of the Allied occupation.

FOIA

Johnson, Nicholas American Express 2017-05-128 Certificate of Corporate Existence for American Express Bank, Federal Savings 

Bank

FOIA

na 2017-05-088 Records of a personal nature Non-FOIA

Beglan, Kerri Kerri Beglan INC 2017-05-092 Records of a personal nature. Privacy Act/FOIA

Collins, Christopher collinsreports.com 2017-05-108 Reports of investigation re: Dept. of Treasury OIG cases FOIA

Sallis, Derrick Ringing Stone Network 2017-05-124 Request for bonds and/or GSA bonds, submitted to Treasury Privacy Act/FOIA

Hauser, Jeff Revolving Door Project 2017-05-122 Subpoena requests made to any part of the Treasury Department by certain 

individuals

FOIA

Paletta, Damian The Washington Post 2017-05-094 Email correspondence between the White House and Treasury regarding Jared 

Kushner / Ivanka Trump

FOIA

Paletta, Damian The Washington Post 2017-05-090 Daily schedule for Treasury Secretary for every day from January 20, 2017 until 

the present day

FOIA

Fitch, Asa The Wall Street Journal 2017-05-077 Records regarding Department of the Treasury licenses to do business with Iran FOIA

Talley, Ian The Wall Street Journal 2017-05-100 Correspondence between Senate and House offices and the Treasury FOIA

N/A 2017-05-081 Records regarding TTB and the use of an alternate method of volumetric gauging 

for bulk conveyances

FOIA

N/A 2017-05-098 Email Correspondence Between The Executive Office Of The President And The 

Office Of The Secretary regarding China 

FOIA

N/A 2017-05-102 Email correspondence between the Office of the Secretary and the individuals 

listed regarding China

FOIA

private citizen 2017-05-064 Referral from TTB: Correspondence between TTB and GAO FOIA

N/A 2017-05-112 Making Home Affordable program data FOIA

(b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6)
Page 21 of 24

Departmental Offices, FOIA Log January 1, 2017 to May 31, 2017

N/A 2017-05-079 The requester is seeking copies of records regarding Crazy Mountain Brewing in 

Colorado.

FOIA

N/A 2017-05-143 Hardest Hit Fund data FOIA

Tau, Byron Wall Street Journal 2017-05-135 FOIA correspondence between Assistant Secretary for Legislative Affairs and any 

staff or member of the U.S. House or U.S. Senate

FOIA

Johnson, Nicholas American Express 2017-05-145 "Certificate of Corporate Existence" for American Express, Federal Savings Bank FOIA

Woellert, Lorraine Politico 2017-05-142 Emails received by FinCen from members or staffers of the Senate Intelligence 

Committee

FOIA

Peterson, Andrea Project on Government Oversight 2017-05-149 Letter from Jeb Hensarling to Treasury Secretary Steven Mnuchin, dated April 3, 

2017

FOIA

Lambert, George Law Office of Leonard J. Suchanek 2017-05-150 Referral from DOJ re: Credit Suisse FOIA

N/A 2017-05-151 Records that confirm that any of President Donald Trump's tax audits have been 

completed

FOIA

N/A 2017-04-216 Social Security Checks issued to an individual. FOIA

Dunagan, Sean Judicial Watch 2017-05-157 Records concerning the acquisition of Motiva Enterprises FOIA

Keeley, Court Jacobs Keeley, P.L.L.C. 2017-05-161 Servicer participation agreements under HAMP and MHA FOIA

Evers, Austin American Oversight 2017-05-163 Communications between Treasury and Congressman Jeb Hensarling FOIA

Private Citizen 2017-05-155 Tax refund hold Non-FOIA

Private Citizen 2017-05-156 Tax returns for a trust for the period 2010-2015 Privacy Act/FOIA

Private Citizen 2017-05-162 Documents regarding Ultra-Poly Corporation FOIA

Private Citizen 2017-05-168 Records of a personal nature Privacy Act/FOIA

Mr. 2017-05-200 Records regarding FOIA

Terry, Marc Mirick O'Connell 2017-05-185 Documents related to an investigation FOIA

Kreger, Jarrett Daspin & Aument LLP 2017-05-196 Documentation related to the proposed Pullman Artspace project FOIA

Collins, Christopher collinsreports.com 2017-05-169 Emails from Jan 20, 2017 to May 12, 2017 between certain employees of 

Treasury’s Legislative Affairs office and certain members of the House 

Committee

FOIA

Pilcher, James The Cincinnati Enquirer 2017-05-201 New Market Tax Credits investment data and NMTC investment data FOIA

Ebbini, Ramzi Democratic Senatorial Campaign 

Committee

2017-05-176 Correspondence with State Representative Geoffrey G. Diehl FOIA

Private Citizen 2017-05-171 Information on the amount Congress spends on itself. FOIA

test, test N/A 2017-05-188 Request created through Online FOIA Queue. FOIA

N/A 2017-05-181 Request for original declaration of funds FOIA

User, Test N/A 2017-05-187 Request created through Online FOIA Queue. FOIA

Faturechi, Robert ProPublica 2017-05-186 Correspondence sent to Treasury by the Ways and Means Committee FOIA

Faturechi, Robert ProPublica 2017-05-177 correspondence by any members of Congress who are writing on behalf of the 

financial services committee

FOIA

private citizen 2017-05-167 Referral of Records from OPM: Records of a personal nature Privacy Act/FOIA

(b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6)(b) (6) (b) (6) (b) (6)
Page 22 of 24

Departmental Offices, FOIA Log January 1, 2017 to May 31, 2017

private citizen 2017-05-204 Memos or agreements between Treasury and DOD governing President/VP pay FOIA

private citizen 2017-05-206 Documents regarding Booz Allen Hamilton contract FOIA

N/A 2017-05-096 Listing of all checks over $50,000 that have remained uncashed and are eligible 

to be reissued

FOIA

Evers, Austin American Oversight 2017-05-210 Jeb Hensarling communications regarding FOIA FOIA

Harkavy, Anne Democracy Forward Foundation 2017-05-215 Nongovernmental communications regarding Steven Mnuchin FOIA

Harkavy, Anne Democracy Forward Foundation 2017-05-216 Records relating to the Financial Choice Act and others FOIA

Harkavy, Anne Democracy Forward Foundation 2017-05-217 Records that refer to applications that allow for encrypted or ephemeral 

comunication

FOIA

Defiant 2017-05-212 Communication regarding Rep. Jeb Hensarling memo FOIA

N/A 2017-05-219 New Market Tax Credits investment data; primary and secondary business 

description added to publicly released NMTC investment data

FOIA

N/A 2017-05-218 Request created through Online FOIA Queue. FOIA

Dasquie, Guillaume MuckRock 2017-05-213 Records regarding Kanz Bank FOIA

Touchton, Margaret Democratic Senatorial Campaign 

Comittee

2017-05-214 Correspondence regarding Ohio Treasurer of State Josh Mandel FOIA

Rubenfeld, Samuel The Wall Street Journal 2017-05-220 Licenses granted by OFAC during the first 100 days of the Trump administration FOIA

Talley, Ian The Wall Street Journal 2017-05-239 Comms between the U.S. executive director's office at the World Bank and 

Treasury's international affairs office regarding a Chinese loan to the IDA

FOIA

Devine, Curt CNN 2017-05-247 Documents showing the daily schedules and/or meeting calendars of Secretary 

Steven Mnuchin since February 13, 2017 to the present.

FOIA

N/A 2017-05-252 Personnel records of former Treasury agent FOIA

N/A 2017-05-251 Records of a personal nature Non-FOIA

N/A 2017-05-259 Records of a personal nature Privacy Act/FOIA

N/A 2017-05-260 Records pertaining to requester's work at NOVA Bank and records provided to 

TSA or ICE causing revocation of Global Entry privileges

Privacy Act/FOIA

Sooden, Harmeet Christian Peacemaker Teams 2017-05-233 Records from Office of Terrorism and Financial Intelligence pertaining to the 

kidnapping of Tom Fox, Norman Kember, James Loney and Harmeet Sooden

FOIA

Cole-Frieman, Karl Cole-Frieman & Mallon LLP 2017-05-242 Records related to companies listed, including Wirecard AG, Wire Card UK Ltd, 

Bluetool Ltd, Click2Pay GmbH, Wirecard Payment Solutions Ltd ...

FOIA

Risenhoover, Dr. Paul Maas Yeshiva Bnai Noah of the Bnai Noah 

Religious Society

2017-05-249 Records relating to the Trading with the Enemy Act as applied to Japan and its 

insular possessions (Formosa and the Pescadores).

FOIA

Lefebvre, Ben Politico 2017-05-235 Copy of the letter Treasury Secretary Steve Mnuchin sent to Senator Bob 

Menendez on May 15, 2017, regarding the Treasury Department's review of 

CITGO

FOIA

Harkavy, Anne Democracy Forward Foundation 2017-05-269 Communications to or from President Trump's "informal advisers" including 

nongovernmental comms and devices

FOIA

(b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6)
Page 23 of 24

Departmental Offices, FOIA Log January 1, 2017 to May 31, 2017

Lefebvre, Ben Politico 2017-05-266 Correspondence between OFAC and Citgo, Valero, BP, Chevron, etc. referencing 

Venezuelan oil import sanctions

FOIA

Morrissey, Beth Vice Media 2017-05-270 Treasury records about March 30, 2017 Senate letter sent to Steven Mnuchin, 

AG Jeff Sessions and FBI Dir James Comey regarding "Trump Tower Baku deal"

FOIA

Kuylman, Erick Stroock & Stroock & Lavan LLP 2017-05-271 Records relating to comms that occurred between Sep 1, 2010 through Mar 31, 

2011 to or from Experian or Equifax addressing OFAC screening products

FOIA

Private Citizen 2017-05-267 Records of a personal nature Privacy Act/FOIA

N/A 2017-05-265 Safe harbor documentation and 1603 application and award letter for Sungen 

Sharon I LLC

FOIA

Nathan, Luke MuckRock 2017-05-272 Records pertaining to audit report OIG-17-035 (State Small Business Credit 

Initiative - New York's Use of Federal Funds for Other Credit Support Prog)

FOIA

Private Citizen 2017-05-277 Records of a personal nature Privacy Act/FOIA

Dunagan, Sean Judicial Watch 2017-05-278 Records regarding the acquisition of Motiva Enterprises, LLC by the Saudi 

Arabian Oil Company Saudi Aramco in April 2017.

FOIA

Private Citizen 2017-05-280 Records of a personal nature. Non-FOIA

Private Citizen 2017-05-282 Documentation permitting or granting Washington Mutual Bank / JP Morgan 

Chase Bank to be agents for the general govt regarding 31 CFR 202.2 desig.

FOIA

Leopold, Jason Investigative Reporter BuzzFeed News 2017-05-273 All records from Jan 2014 to present mentioning or referring to the realignment 

of the Office of Terrorism and Financial Intelligence (TFI).

FOIA

Leopold, Jason Investigative Reporter BuzzFeed News 2017-05-275 Draft and final copies of the Office of Attorney General guidelines for the Office 

of Intelligence and Analysis. Search covers the past three years.

FOIA

Leopold, Jason Investigative Reporter BuzzFeed News 2017-05-288 Emails Adam Szubin and Daniel Glaser exchanged referring to Russia and TFFC; 

and similar emails between other TFI and TFFC officials from Jan. 1, 2014

FOIA

Weiner, Howard Bachner & Associates, P.C. 2017-05-292 Documents related to OFAC's removal of Jose Adan Salazar Umafia "Chepe 

Diablo" from the list of Specially Designated Nationals and Blocked Persons

FOIA

Marshall, William Judicial Watch 2017-05-281 Records of comms between the Committee on Financial Services of the U.S. 

House and Treasury; Nov 8, 2016 to present

FOIA

Elias, Barbara The National Security Archive 2017-05-287 Consultation from Department of State regarding TFI documents FOIA

Ross, Lauren Covington & Burling LLP 2017-05-284 Information related to 2006 treaty between the U.S. and Belgium for the 

avoidance of double taxation and prevention fiscal evasion reg. income taxes

FOIA

N/A 2017-05-290 TFI records regarding cancellation of Castaneda Sanchez's visa under money 

laundering provisions

FOIA

N/A 2017-05-295 TFI or other records regarding cancellation of Vizcarra Calderon's visa in Nov 

2014 under money laundering provisions

FOIA

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

Departmental Offices, FOIA Log January 1, 2017 to May 31, 2017

private citizen 2017-05-307 Copies of Dept of the Treasury Office of Inspector General Semi-Annual Reports 

between Sep 1999 - Sep 2004

FOIA

Morrissey, Beth Vice Media 2017-05-293 Documents related to the Trump Organization (and associated parties) and its 

Cuba related activities.

FOIA

Private Citizen 2017-05-294 A list of every construction project completed with your agency in the last 20 

years (1997-2017).

FOIA

self 2017-05-308 Records in Office of Intelligence and Analysis and Office of Foreign Assets 

Control regarding the Armenian National Security Svc 2005-present.

FOIA

Zeitlin, Matthew BuzzFeed News 2017-05-299 All emails exchanged between Secretary Steven Mnuchin and Jim Donovan. FOIA

Zeitlin, Matthew BuzzFeed News 2017-05-303 Calendars for Secretary of the Treasury Steven Mnuchin. Timeframe: Feb 17, 

2017 to present.

FOIA

Debord, Carmen Westlaw Court Express 2017-05-328 First 5 pages of applications for general and/or specific licenses to import or 

export goods/services to/from Iran submitted to OFAC, Jan 09 to pres.

FOIA

Alexander, Madi Bloomberg BNA 2017-05-329 A copy of the progress report and additional docs submitted to the agency head 

from the regulatory reform task force created by EO 13777.

FOIA

REILLY, STEVE USA TODAY 2017-05-320 Ethics waivers granted pursuant to Executive Order 13770 (Jan. 28, 2017) for 

officials within Treasury from Jan 2017 to present

FOIA

Ivory, Danielle The New York Times 2017-05-337 The report and related docs that the regulatory reform task force has provided 

to the head of the agency to meet the requirements of EO 13777

FOIA

N/A 2017-05-313 Incidental and or infraction, suspension, leave of absence, or corruption 

information on Felix Gentry and F. Cauhape at the allen police department

FOIA

N/A 2017-05-336 Addresses or coordinates for the data in the New Markets Tax Credit Transaction 

Level Reports

FOIA

N/A 2017-05-323 2015 release of the Community Development Financial Institution (CDFI) 

Transaction Level Report

FOIA

N/A 2017-05-319 Records of a personal nature FOIA

Santos, Rose FOIA Group Inc 2017-05-315 Records regarding [FGI 36620] Relevant to RFQBPD120010 Digitization Services 

[BUREAU OF PUBLIC DEBT]

FOIA

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