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Departmental Offices, FOIA Log April 1 - June 30, 2019

Requestor Organization Request # Short Description Request Type

Warrick, Joby Washington Post 2019-04-004 Requesting any supporting memos, documents, reports, cables or other material 

prepared for, or assembled in support of OFAC sanctions announced May 8, 2014, 

against Brigadier General Bassam al-Hassam of the Syrian armed forces, under 

Executive Order (E.O.) 13582.

FOIA

Gaus, Annie TheStreet 2019-04-005 Requesting All records maintained by OFAC or TFI mentioning the following:

- "Sberbank" and "Silicon Valley Bank" dating January 1, 2012 to present

- "Sberbank" and "Fort Ross" dating January 1, 2016 to present

- "Sberbank" and "500 Startups" dating January 1, 2016 to present

FOIA

Walker, Mark The New York Times 2019-04-006 Requesting all expenses of cabinet secretaries or senior officials related to the Trump 

International Hotel in Washington including the hotel restaurant BLT, maintained by The 

Department of Treasury, from Jan. 23, 2017, through the date of search for responsive 

records.

FOIA

Clozel, Lalita Wall Street Journal 2019-04-009 Requesting a copy of all letters from the Treasury Department to the Office of 

Government Ethics requesting certificates of divestiture for Comptroller of the Currency 

Joseph Otting. This includes a certificate of divestiture request dated December 28, 

2017. 

FOIA

Smith, Lauren 2019-04-015 Requesting records of meetings and any electronic correspondence, including 

attachments, exchanged between anyone in the Office of the Secretary of the Treasury 

and Congressman Ralph Abraham or any of the following staff members in the 

Congressman’s office: Luke Letlow, Edward Verrill, Allen Cambon, Patrick Barron, Heinz 

Kaiser, Cole Avery, Courtney Alexander, Ann Pierce, Lilia Boies, or Donna Howe. 

FOIA

2019-04-016 Requesting the case file for (b) (6) regarding a background investigation 

performed by Treasury's Office of Personnel Security.

FOIA

Doherty, Kathleen University of Southern California 2019-04-017 Requesting the SF 133 budget execution reports from fiscal year 1981-1997. FOIA

Keys, Clay Private Citizen 2019-04-018 Requesting a list of closed investigations performed by the Treasury's Office of Inspector 

General from 2010 to 10-31-18 FY. 

-FOIA Logs for the OIG from 2014 to 2015 FY.

FOIA

Ibrahim, Jameel JAMEEL IBRAHIM 2019-04-023 Requesting service notice from the State of New Jersey and Essex Vicinage probation 

service of their fiduciary interest in case (b) (6) , probation account # 

FOIA

(b) (6)

(b) (6)
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Evers, Austin American Oversight 2019-04-024 Requesting all communications (including emails, email attachments, calendar 

invitations/ entries, and written guidance or memoranda) of all political appointees* in 

the immediate Office of the Secretary—including Secretary Steven Mnuchin and any 

assistants, the immediate Office of the Chief of Staff—including Chief of Staff Eli Miller, 

and anyone communicating on his behalf—about the below list of individuals or 

organizations:

i. Leonard “Len” Blavatnik

ii. Warner Music Group etc.

FOIA

Bloomberg, Joe Bloomberg News 2019-04-025 Referral from U.S. Office of Government Ethics (OGE)-Requesting all communications 

between OGE officials and Charles Rettig or representatives for Charles Rettig between 

January 1, 2018 and today as well as all documents, communications and 

correspondence related to consultations with Mr. Rettig or his representatives regarding 

his firm or client relationships.

FOIA

Davis, James Private Citizen 2019-04-029 Requesting the FOIA, under Case Number: DO-16-1648-P. FOIA

Walker, Mark The New York Times 2019-04-030 Requesting all emails from, or to, the listed Treasury Personnel with the email address

“steve.moore@heritage.org”, as well as any phone logs, notes, or other indices which 

memorialize communications with such persons. 

Treasury personnel: 

Steven Mnuchin

David Malpass

Eli Miller

Justin Muzinich

For the period from January 23, 2017 through the date of the agency’s search for 

responsive records.

FOIA

Evers, Austin American Oversight 2019-04-033 Requesting all communications by individuals in the Office of General Counsel, including 

but not limited to Designated Agency Ethics Officials, regarding Secretary Mnuchin’s 

business interests and sales thereof, any final decisions or determinations regarding the 

Secretary’s ethics disclosures and recusals, and any ethics determination regarding 

Secretary Mnuchin’s involvement in sanctions policy. Timeframe February 13, 2017, 

through the date the search is conducted.

FOIA
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Curshen, Jonathan FCI Fort Dix 2019-04-038 Requesting a copy of any and all documents, records and information that mentions or 

pertains to any contact with The Saint Kitts Financial Intelligence Unit between 1 January 

2007 and 31 December 2013 that references Sentry Global Securities Limited and or 

Eitan Yitzhak Zvi and or JB Investment Enterprises Ltd and or CO2 Tech ltd and or 

Market Maven Management Ltd and or Philana Ltd and or Galor IV.

Privacy Act/FOIA

LaJuett, Patrick Riverview Correctional Facility 2019-04-039 Requesting information on how money is created. FOIA

Heller, John Riverview Correctional Facility 2019-04-040 Requesting information on how money is made. FOIA

Evers, Austin American Oversight 2019-04-041 Requesting all email communications between the Treasury officials listed below and 

any person outside the federal government (such as anyone communicating from an 

email address ending in .com/.net/.org/.edu/.mail) concerning any potential or actual 

redesign of the $20 bill, or any potential or actual currency redesign involving Harriet 

Tubman etc.

FOIA

Evers, Austin American Oversight 2019-04-042 Requesting all records reflecting any final decision by Secretary Steven Mnuchin or 

Treasurer Jovita Carranza regarding the redesign or timing of the redesign of the $20 bill, 

or any decision to include or not include Harriet Tubman in any currency redesign etc.

FOIA

Poblete, Jason Global Liberty Alliance 2019-04-047 Requesting any records created on or after December 17, 2014, thru January 20, 2017, 

related to specific licenses granted by the Office of Foreign Assets Control (OFAC) to U.S. 

and other companies doing business in Cuba, contemplating doing business in Cuba, or 

otherwise engaging in transactions with Cuba or Cuban nationals. 


FOIA

Krauser, Jack 2019-04-049 Requesting Dental Division, CDRH, Classification Codes EBF, POW an EBG FOIA

Walker, Mark The New York Times 2019-04-052 Requesting all correspondence with ANY personnel within Treasury with anyone with an 

“@hertiage.org, @bakertilly.com, @eig.org and/or @coxcastle.com, cadre.com domain 

name/email address.

FOIA

Walker, Mark The New York Times 2019-04-053 Requesting all correspondence with ANY personnel within The Department of Treasury 

with anyone with an “@cadre.com” domain name/email address.

FOIA
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Schaerr, Gene Schaerr | Jaffe 2019-04-057 Requesting the following documents:

1. All documents concerning Paul Manafort, including, but not limited to, documents 

concerning any mention of his name in foreign intelligence

2. All documents in the Department’s possession concerning whether any of the 

following individuals were unmasked by the Department or any other entity between 

March 1, 2015 and March 1, 2017, inclusive: Steve Bannon, Rep. Lou Barletta. Rep. 

Marsha Blackburn, Florida Attorney General Pam Bondi, Rep. Chris Collins.

FOIA

McCord, Quinn 2019-04-059 Requesting copies of any complaints received by the IRS made by users/customers of 

the AARP Tax-Aide program relating to any of the following issues: privacy, personal 

data, private data, personal information, private information.

FOIA

Endicott, Marisa Mother Jones 2019-04-063 Requesting a log of all correspondence between the US Department of the Treasury and 

Sen. Kamala Harris’ office from 2017 to present.

FOIA

Endicott, Marisa Mother Jones 2019-04-064 Requesting a log of all correspondence between the US Department of the Treasury and 

Rep. Tulsi Gabbard’s office from 2012 to present.

FOIA

Endicott, Marisa Mother Jones 2019-04-065 Requesting a log of all correspondence between the US Department of the Treasury and 

Rep. Jay Inslee’s office from 1992 to 2012.

FOIA

Rosenberg, Jacob 2019-04-066 Requesting a log of all correspondence between the Department of Treasury and 

Senator Cory Booker’s office. Date Range: January 1, 2013 - Present.

FOIA

Rosenberg, Jacob 2019-04-067 Requesting a log of all correspondence between the Department of Treasury and 

Representative Tim Ryan’s office (both his 17th District office and his 13th District 

office). Date Range: Jan. 1, 2003 - Present.

FOIA

Rosenberg, Jacob 2019-04-068 Requesting a log of all correspondence between the Department of Treasury and 

Senator Bernie Sander’s office.

● A log all correspondence between the Department of Treasury and Representative 

Bernie Sander’s office. Date Range: Jan. 1, 1991 - Present.

FOIA

Rukuni, Charles Zimbabwean Journalist 2019-04-069 Requesting the full list of the transactions and who was involved, with the released 

statement that Standard Chartered Bank paid US$18 million for violating Zimbabwe 

sanctions.

FOIA
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Evers, Austin American Oversight 2019-04-072 Requesting All email communications (including emails, email attachments, calendar 

invitations and calendar entries) between (a) Paula White (alternatively styled as Paula 

White-Cain) or any person communicating on her behalf and (b) any of the individuals 

listed below: a) Secretary Steven Mnuchin and any scheduler or assistant communicating 

on his behalf Please produce all responsive records from January 20, 2017 through the 

date of search.

FOIA

Walker, Mark The New York Times 2019-04-073 Requesting all of Treasury Secretary Steven Mnuchin’s correspondence relating to the 

release of President Donald Trump’s tax returns. From March 20, 2019, through the 

date of search for responsive records.

FOIA

Aftergood, Steven Federation of American Scientists 2019-04-075 Requesting a copy of the latest six-month periodic report on the national emergency 

with respect to the threat of foreign interference in United States elections that was 

declared in Executive Order 13848 of September 12, 2018.

FOIA

deBruin, Jacob U.S. Mint, Philadelphia, PA 2019-04-076 Requesting a copy of TOIG, Report of Investigation Case #USM-19-0034. FOIA

Ravnitzky, Michael 2019-04-079 Requesting copy of each letter or email between the Department of the Treasury, Office 

of the Secretary and 1) the House Ways and Means Chairman, 2) the House Ways and 

Means Committee, 3) the Joint Congressional Committee on Taxation, 4) the Chairman 

of the Joint Congressional Committee on Taxation; 5) the Senate Finance Committee; 

and/or 6) the Chairman of the Senate Finance Committee. Please limit this request to 

records dated between March 1, 2019 and present.

FOIA

McLeod, Jacob Government Accountability Institute 2019-04-087 Requesting all Venezuela-related OFAC licenses applied for and/or granted between 

November 1, 2018 and April 12, 2019.

FOIA

O'Neal, Lydia Bloomberg Tax 2019-04-089 Requesting copies of any letters, handouts, notes, correspondence, or other written 

materials related to Secretary Steven Mnuchin’s meetings or calls with Steve Mollenkopf 

on July 5 and 17; Tim Cook on July 10 and Sept. 14; Albert Bourla on July 10; David 

Abney on July 10; Ivanka Trump on July 10; Jared Kushner on July 11 and August 29; 

Sanjay Mehrotra on July 12 and August 2; Hock Tan on July 12 and 23; Dan Schulman on 

July 24; Mark Tucker on July 24; Mike Evans on July 2.

FOIA

Dudek, Dan Private Citizen 2019-04-095 Consultation from U.S. Federal Reserve - All email or electronic messaging 

communications between the U.S. Treasury and the U.S. Federal Reserve between the 

dates of December 14th 2018 and January 30th 2019.

FOIA
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Kaufman, Ellie CNN 2019-04-101 Requesting any and all communications and/or records including but not limited to 

emails, written communications of any kind, documents and phone calls, logs and 

records between any private attorney working on behalf of and/or representing 

President Donald J. Trump and any Treasury Department employee regarding President 

Donald J. Trump's tax returns.

FOIA

Klippenstein, Ken The Daily Beast 2019-04-105 Requesting list of all gifts received by Steve Mnuchin, Justin Muzinich, Jovita Carranza or 

any other Treasury employee (present or former) from foreign government sources 

from January 20, 2017 to April 16, 2019. 

FOIA

Geller, Eric Politico 2019-04-111 Consultation from OMB_OMB095FY17309-Requesting the following records: 

(1) All federal agencies' responses to the Q3 2017 FISMA CIO metrics; (2) OM B's risk 

assessments of each agency based on agencies' submitted FISMA metrics; and (3) all 

federal agencies' responses to OM B's assessments. These documents are described on 

pages 2-3 of 0MB Memorandum M-17-25, dated May 19, 2017.

FOIA

Kick, Russ Private Citizen 2019-04-112 Consultation (OMB FOIA 17-309): Requesting the 70 most recent emails sent from and 

the 70 most recent emails received by all email accounts used by Director Mulvaney for 

official business.

FOIA

Evers, Austin American Oversight 2019-04-117 Requesting all email communications between Secretary Mnuchin, Ivanka Trump, Jared 

Kushner, and/or any individual communicating on their behalf regarding (1) Ms. Trump’s 

and Mr. Kushner’s presence on Air Force planes and (2) any invitations between Ms. 

Trump, Mr. Kushner, and Secretary Mnuchin inviting Secretary Mnuchin to trips with Ms. 

Trump and/or Mr. Kushner. Timeframe January 20, 2017, through the date of search.

FOIA

Parvaz, Dorothy ThinkProgress 2019-04-122 Requesting Communication between Erik Prince (or any representative of Mr. Prince) 

and OFAC requesting the unblocking (involving the transfer of title) of funds for the 

purposes of activities in Venezuela. Dates: January 20, 2017 until the date the request is 

processed.

FOIA

Parvaz, Dorothy ThinkProgress 2019-04-123 Requesting FOIAs filed seeking information on any communication between Erik Prince 

(or any of his representatives) and OFAC seeking to unblock funds for the purposes of 

activities in Venezuela. Dates: Starting Jan. 20, 2017 - to the time when you process this 

request.

FOIA
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Walker, Mark The New York Times 2019-04-128 Requesting All emails from, or to, the Treasury Personnel (Secretary Mnuchin, Shirley E. 

Gathers, Executive Assistant to the Secretary, Eli Miller, chief of staff) (with any person(s) 

outside of Treasury, as well as any phone logs, notes, or other indices which memorialize 

communications with such persons. For the period from January 23, 2017 through the 

date of the agency’s search for responsive records, please provide records containing 

the keyword “opportunity zone”.

FOIA

Boles, Sydney Ohio Valley ReSource 2019-04-132 Requesting All digital and print communications between U.S. Department of the 

Treasury officials and representatives of Braidy Industries, between March 15, 2018 and 

the present.

FOIA

Carraker, Tinee 2019-04-133 Requesting information on public debt. FOIA

SMITH, EUGENE 2019-04-135 Requesting copies of current notice of deficiency and levy. FOIA

Bauer, Nick Democratic National Committee 2019-04-136 Requesting all records of any actual funds expended or projected expenditures for 

renovations (including furnishing, remodeling, redecorating, purchasing furniture, 

changes to furniture or other objects in office suites or common areas, or making 

improvements) of any part of the office of the Secretary.

FOIA

Cohen, Ian International Trade Today 2019-04-140 Requesting information relating to the amount of money that Treasury's Office of 

Foreign Assets Control has collected from the settlements it issues for sanctions 

violations. We request information dating from Jan. 1, 2016 through the present date 

and request breakdowns for each settlement.

FOIA

Walker, Mark The New York Times 2019-04-141 Requesting information stored in the tracking system being used by the Treasury 

Department to collect information related to investments in opportunity zones to 

measure the effectiveness of the policy in achieving the program’s stated goals of 

benefiting communities while at the same time making the investment attractive.

FOIA

Smith, Michelle The Associated Press 2019-04-142 Requesting all emails, electronic messages and any other forms of communication 

between Elizabeth Warren during her tenure as chair of the Congressional Oversight 

Panel for the Troubled Asset Relief Program and the following Department of Treasury 

officials: Secretary of the Treasury Henry Paulson, Secretary of the Treasury Timothy 

Geithner, Assistant Secretary of the Treasury for Financial Stability Neel Kashkari, 

Assistant Secretary of the Treasury for Financial Stability Herbert M. Allison.

FOIA

Landesman, Nash Private Citizen 2019-04-144 Requesting a copy of the most recent IMF program package for Ecuador. FOIA
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Velichko, Olya Arnold Law Firm 2019-04-145 Requesting seeking documents relating to Oracle Corp.’s (Oracle) or any subsidiary, 

agent, contractor, etc., for Cloud Services (specifically Software as a Service 

(“SaaS”)).Timeframe from 2010-Present.

FOIA

Cullen, Kevin 2019-04-146 Requesting copies of the 185 RIVERDALE AVENUE LLC agreement that has been partially 

financed with funds from the Community Preservation Corporation (CPC), which is CDFI.

FOIA

Landesman, Nash 2019-04-149 Requesting most recent IMF loan agreement contract signed with Ecuador. FOIA

Flippin, Ameer Ameer Flippin for President 2016 2019-04-150 Requesting any communication or records in reference to Ameer Flippin, personally, the 

Ameer Flippin for President 2016 Campaign, and a Money Supply Initiative & 

Referendum +$3,000 Campaign.

FOIA

Weismann, Anne CREW 2019-04-154 Requesting copies of all ethics advice provided to Secretary Steven Mnuchin on or 

before April 20, 2017, by Treasury's Designated Agency Ethics Official as referenced in an 

April 3, 2019 letter (attached) from Assistant General Counsel Brian J. Sonfield to the 

Director of the Office of Government Ethics ("OGE").

FOIA

Walker, Mark The New York Times 2019-04-155 Requesting all Secretary Steven Mnuchin’s emails related to finalizing the roster (or list) 

of opportunity zones, Since Jan, 23, 2017.

FOIA

Smith, Michelle The Associated Press 2019-04-156 Requesting correspondence logs documenting letters and other communication 

between your agency and Elizabeth Warren during her tenure as chair of the 

Congressional Oversight Panel for the Troubled Asset Relief Program between 

November 14, 2008 and September 17, 2010. These logs are typically maintained by 

your legislative affairs staff and are used to document correspondence between your 

agency and members of Congress.

FOIA

Sowers, Randy Private Citizen 2019-04-157 Criminal Division FOIA/PA Consultation Request for Sowers v. IRS and DOJ, 18-cv-1954 

(D.D.C) - Requesting all documents pertaining to the petition for remission or mitigation 

that I submitted on July 16, 2015.

FOIA

Walker, Mark The New York Times 2019-04-158 Requesting all correspondence between Commissioner of Internal Revenue John Koskien 

and Treasury Department Secretary Steven Mnuchin surrounding both sets of proposed 

regulations on new Opportunity Zone tax incentive.

FOIA
Page 9 of 36

Walker, Mark The New York Times 2019-04-159 Requesting all Treasury Department Secretary Steven Mnuchin and Daniel Kowalski 

correspondence with the following domain names:

Michael.Novogradac@novoco.com

toby@heritage-equity.com

eclement@edc.nyc

zaarons@metaprop.org

FOIA

Walker, Mark The New York Times 2019-04-160 Requesting , all Daniel Kowalski, Counselor to Secretary Mnuchin, emails containing the 

following keywords: “opportunity zones”, “OZ”, “OZ Rules”, “OZ Regulations”, 

“Gentrification”, “low-income”, “poverty”. From Jan. 23, 2017, through the date of 

search for responsive records.

FOIA

Watson, Kathryn CBS News 2019-04-162 Records concerning payments to North Korea related to American Otto Warmbier. FOIA

Gutman, Jeffrey George Washington University 2019-04-166 Requesting records reflecting any and all amounts paid to individuals unjustly convicted 

pursuant to 28 U.S.C. 1495 and 28 U.S.C. 2513 and any predecessor statutes. Please 

include in such records the name of the individual paid and the amount paid the 

individual.

FOIA

Raushenbush, Richard Mr. 2019-04-167 Requesting all records constituting, referring to or related to any request by the 

President pursuant to 26 U.S.C. Section 6103(g) for a tax return or returns of any person 

or entity, including any memoranda regarding such a request and any response to such a 

request.

FOIA

Power, John 2019-04-168 Requesting all written records of the medical bill presented by North Korea for its care of 

Otto Warmbier.

FOIA

Ravnitzky, Michael Private Citizen 2019-04-169 Requesting a copy of documents regarding the $2 million invoice from North Korea for 

medical care of Otto Warmbier

FOIA

Gelbort, James 2019-04-170 Requesting copy of the first ten pages of Bank of America Corporation's 2018 Annual 

Report of Blocked Property (TD F 90-22.50) submission to OFAC. 

FOIA

Herrig, Kyle Allied Progress 2019-04-171 Requesting copies of all correspondence between Stephen K. Moore and any of the 

following Treasury Department officials between and including January 20, 2017 and the 

date this request is processed:

• Steven Mnuchin, Secretary of the Treasury

• Justin Muzinich, Deputy Secretary of the Treasury

• David Kautter, Assistant secretary for Tax Policy

FOIA
Page 10 of 36

Clattenburg, Rachel Cunningham Levy Muse LLP 2019-04-172 Requesting any/all records of communications between representatives of the Treasury 

and any members or offices of the White House, including but not limited to David 

Lipton or Groslyn Foster Burton, and that relate in whole or in part.

3. Any and all records concerning a meeting that took place on May 6, 2008, between 

U.S. Treasury Secretary Henry Paulson, Mikhail Fridman, and Petr Aven. This meeting is 

referenced in Secretary Paulson’s calendar for May 6, 2008. Also see Definitions portion.

FOIA

Bigwood, Jeremy private citizen 2019-04-173 Requesting information in reference to "European Realistic Disobedience Front'' aka 

MeRAZS. It is a member of the pan-European political movement called DIEM25, or 

"Democracy in Europe Movement 2025".

FOIA

Walker, Mark The New York Times 2019-04-174 Requesting records that have been produced or that are in the process of being 

requested:

1. 2018-12-090 

2. 2018-11-016

3. 2018-05-048 

4. 2018-05-221 

5. 2018-09-013 

6. 2018-09-029 

7. 2018-09-030

FOIA

Walker, Mark The New York Times 2019-04-175 Requesting a copy of the letter/submission from the various state that identifies the 

names of the communities to be designated as Opportunity Zones.

2. Requests a copy of correspondence from officials in the following states with Treasury 

Department officials regarding Opportunity Zone decisions

3. The original nominated list of proposed opportunity zones by Geo ID and the final list 

of proposed opportunity zones by Geo ID.

FOIA

Leggate, James WCPO 2019-04-180 Requesting any bill or invoice from Democratic People's Republic of Korea, North Korea 

or Friendship Hospital regarding the care of Otto Warmbier. Date issued would be from 

2017 to present.

FOIA

Davis, Aaron The Washington Post 2019-04-182 Requesting the following records: (1) Any bill from the government of North Korea for 

medical care of Otto Warmbier, (2) Any record of payment for such services to the 

Democratic People’s Republic of Korea, its intermediaries, or to representatives of the 

North Korean government, from June 2017 to the present. (3) Any record of discussion, 

including via emails, about whether the bill should be paid and by what manner the bill 

could be paid. 


FOIA
Page 11 of 36

Ravnitzky, Michael Private Citizen 2019-04-183 Requesting the listing of TEOAF numbered Directives and their dates and titles, For 

Example: TEOAF Directive #1 is entitled Purchase or Purchase Use of Forfeited Property 

by Treasury Employees, dated 10/3/1993.

FOIA

Jackson, Scott 2019-04-184 Requesting all records associated with FOIA requests, and all records associated with 

responses to requests regarding the company wirecard and its subsidiaries.

FOIA

cohan, william 2019-04-186 Requesting all documents, emails, printed or electronic communications or records 

related to the July 8, 2013 decision by the Financial Stability Oversight Council, because 

of "material financial distress," to designate General Electric Capital Corporation, Inc. a 

Systemically Important Financial Institution pursuant to Section 113 of the Dodd-Frank 

Wall Street Reform and Consumer Protection Act.

FOIA

Barnett, Mathew 2019-04-188 Requesting any and all documents related to (1) any payment requested by any 

representative or purported representative of the government of North Korea, (2) any 

potential payment agreed to by a representative of the government of the United 

States, or (3) any payment made by the government of the United States or at the 

direction of a representative of the United States, in each case related to the release of 

Otto Warmbier, including but not limited to, relating to expenses related to Warmbier

FOIA

Heath, Brad USA Today 2019-04-190 Consultation from the Federal Bureau of Investigation FOI/PA #1362529-001 - 

Requesting copies of email messages to or from James Comey and Andrew McCabe, 

referring to or related to Hilary Clinton, Huma Abedin, Anthony Weiner, Donald Trump, 

Paul Manafort, Carter Page, Michael Cohen, Michael Flynn, the 2016 election and/or 

presidential campaign or Russia since March 1, 2016 

FOIA

Surgey, Nick Private Citizen 2019-04-196 Consultation from Environmental Protection Agency (EPA) - Requesting - records of the 

following type in the possession, custody, or control of the Environmental Protection 

Agency (EPA) for the time period starting from July 1, 2018 up through and including the 

date that you conduct your search for documents:

1. All emails, text messages, faxes, voice mails, and other form of communications from, 

or to Mandy Gunasekara with any person outside of the EPA, etc.

FOIA

(b) (6) Private Citizen 2019-04-200 Request of a Personal Nature. FOIA
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Kaufman, Ellie CNN 2019-04-202 Requesting records From January 2017 to the present, communications between 

William Consovoy and/or Sheri Dillon and any Treasury Department employee in the 

Secretary or General Counsel’s office regarding President Donald J. Trump's tax returns. 

 

From January 2017 to the present, communications between William Consovoy and/or 

Sheri Dillon and any Treasury Department employee in the Secretary or General 

Counsel's office regarding Congressional statute 6103 requests.

FOIA

Campbell, Colin Yahoo News 2019-04-205 Requesting all records relating to the reported $2 million obligation made

to North Korea for medical payments for American citizen Otto Warmbier.

FOIA

Martin, Michael Democratic Senatorial Campaign 

Committee

2019-05-001 Requesting between September 2006 and April 15th, 2019, any direct correspondence 

between the Department of the Treasury or its sub-agencies and Thomas A. Daffron or 

Jefferson Consulting Group, its representatives, or its affiliates, including, but not limited 

to, Jefferson Business Consulting and Jefferson Solutions; etc.

FOIA

Bauer, Nick Democratic National Committee 2019-05-005 Requesting any record, including – but not limited to – expense reports, reimbursement 

records, vouchers, invoices, expenditure records, receipts, and credit card or travel 

charge card statements, that include a listing of all expenses incurred by, or on behalf of, 

Secretary Steven Mnuchin, or any expenditures where Secretary Steven Mnuchin was 

listed as a recipient or beneficiary of the expenditure. 

FOIA

Choi, Candice The Associated Press 2019-05-008 Consultation from U.S. Department of Agriculture, Departmental FOIA Office (DFO) - 

Requesting copies of all emails between Agriculture Secretary Sonny Perdue’s alias 

government account and the office of President Trump. The date range of the 

requested records is Jan. 1, 2017 to the date of collection.

FOIA

Simon, Sam Subcommittee on Oversight, Agency 

Action, Federal Rights, and Federal 

Courts

2019-05-011 Consultation from DOJ - Requesting that the Office of Legal Counsel produce the 

following records:

1. All records, including but not limited to emails, memoranda, print or other 

correspondence, notices, attachments, and directives addressed to, from, carbon 

copying (cc'ing), or blind carbon copying (bcc' ing) Mr. Kavanaugh.

2. All records, including but not limited to emails, memoranda, conespondence, 

notices, and directives, discussing or mentioning Mr. Kavanaugh.

FOIA
Page 13 of 36

Hartz, Lauren Jenner & Block LLP 2019-05-012 Requesting the following from Treasury, but not limited to, the Office of Foreign Assets 

Control. 

• All communications with the White House-including the President and any White 

House officials-pertaining to the United States' investigation or prosecution of Huawei or 

Meng Wanzhou or the allegations against Huawei and Ms. Meng in the indictment 

issued in United States v. Huawei Technologies Co., Ltd., et al., 18-CR-457 (S-2) (AMD), 

date on or between January 1, 2017 and the present.

FOIA

Evers, Austin American Oversight 2019-05-013 Requesting all WhatsApp messages sent or received between: (1) 

Treasury Secretary Steven Mnuchin

(2) White House adviser Jared Kushner. 

FOIA

Munson, john 2019-05-025 Requesting all treasury certificate number of fifth third bankcorp holding company and 

all of its subsidiaries.

FOIA

Cohen, Ian International Trade Today 2019-05-030 Requesting information relating to the amount of money that the Treasury Department, 

and/or Treasury's Financial Management Division, has collected from the settlements 

Treasury issues for sanctions violations. We request information dating from Jan. 1, 2016 

through the present date and request breakdowns for each settlement.

FOIA

Kerley, Rebecca 2019-05-040 Requesting records from the FY 2015 CDFI CIIS Data Documentation for research 

purposes. 


FOIA

Bauer, Nick Democratic National Committee 2019-05-047 Requesting copies of all calendars, agendas, or any other record of the schedule of 

Secretary Steven Mnuchin from October 1, 2018 to March 31, 2019. The records 

requested should be fully expanded to show the date, time, place, attendees and 

purpose or subject of each meeting, event, speaking engagement, conference, phone 

call, business meal or other calendar item.

FOIA

Ravnitzky, Michael Private Citizen 2019-05-049 Requesting a copy of each report and each presentation from contractor Penn, Good & 

Associates LLP, provided to the Department of the Treasury under Contract TD012F246. 

This contract was awarded in approximately 2012.

FOIA

Keys, Clay Private Citizen 2019-05-050 Requesting a printed paper copy of the flowing published FOIA's and the Agency 

response to this FOIA:

1. 2015-05-107

2. 2015-04-079

3. 2015-05-023

4. 2015-07-059

FOIA
Page 14 of 36

Keys, Clay Private Citizen 2019-05-051 Requesting a printed paper copy of the following published FOIA's and the Agency 

response to this FOIA:

1. 2014-11-005

2. 2015-06-110

3. 2015-02-059

FOIA

Martinez, Roberto The Law Firm of Colson Hicks Eidson 2019-05-052 Requesting (1) Carnival Corporation's license/authorization from the Office of 

Foreign Assets Control authorizing Carnival Corporation's cruise ships to sail to Cuba; 

and (2) All documents submitted to the Office of Foreign Assets Control by Carnival 

Corporation in support of its application for a license/authorization to sail to Cuba.

FOIA

Rivera, Visojlic Private Citizen 2019-05-054 Request of a Personal Nature. FOIA

Rawat, Swati Integrity National Corporation 2019-05-055 Requesting copies of the following records for the Department of Treasury, Contract 

#TOS15F0002.

FOIA

Soderstrom, Scott 2019-05-056 Requesting the McKinsey & Company report titled "Improving Property and Casualty 

Insurance Regulation in the United States" (April 2009), which is referenced as footnote 

#13 in the Federal Insurance Office of the US Department of Treasury Report titled "How 

to Modernize and Improve the System of Insurance Regulation in the United States" 

dated December 2013.

FOIA

Wampler, Robert The National Security Archive 2019-05-057 Requesting documents related the work of a task force established on by the 

Obama administration on June 26, 2009 to coordinate U.S. political. military and 

financial measures against North Korea. The Obama administration named Philip 

Goldberg to lead the task force. Relevant documents would include records laying 

out the purpose and scope of the task force, agendas for meetings of the task 

force etc.,

FOIA

Batten, DeWayne Private Citizen 2019-05-058 Requesting copies of the Legislated Act of Congress that establish the Office of Foreign 

Assets Control (OFAC) as an agency of the US Department of the Treasury, or agent for, 

the Federal Government of the United States other than in the District of Columbia, 

insular possessions of the United States, and maritime jurisdiction of the United States.

FOIA
Page 15 of 36

Humphreys, Dan Democratic Senatorial Campaign 

Committee

2019-05-059 Requesting any direct correspondence between your agency and U.S. Senator Thomas 

"Thom" Tillis or the staff of U.S. Senator Thomas "Thom" Tillis between January 2015-

present. Any direct correspondence between your agency and North Carolina 

Representative Thomas "Thom" Tillis or the staff of North Carolina Representative 

Thomas "Thom" Tillis between May 2013 to December 2014.

FOIA

Herrig, Kyle Allied Progress 2019-05-062 Requesting copies of all calendars or calendar entries between September 28, 2018 and 

the date this request is processed for Secretary of the Treasury Steven Mnuchin, 

including any calendars maintained on his behalf (e.g., by an administrative assistant.)

FOIA

Sunderman, Alan The Associated Press 2019-05-067 Requesting all electronic communications sent or received by Treasury official Heath P. 

Tarbert with one or more of the following words: "Colony", "Barrack", "Grimes". 

Additionally, all emails sent and received by Tarbert to anyone named Tom Barrack 

and/or Matthew Grimes. This request is limited to Jan, 20, 2017 to the present.

FOIA

Bey, Tasha Moorish Science Temple of America 2019-05-068 Requesting the following information: 1) An itemized list of all currency of the United 

States and Treasury securities. 2) specification or publication available within either your 

agency or the U.S. government which describes the purposes and use of Card Serial 

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

or publication or policy statement identifying specific methods and forms to use for 

changing records your or other governmental agencies.

FOIA

Hughes, Dustin 1980 2019-05-069 Requesting information on money orders and checks. FOIA

Hughes, Dustin 1980 2019-05-070 Requesting information on the following:

Is there an agreed-upon remedy for the people because of the event in 1933 when the 

gold was taken away? Also is there an agreed-upon method to obtain proper status an 

individual to be recognized as such? Also said that remedy be forming a Corporation?

FOIA

Mednick, Samuelle 2019-05-071 Requesting all information and correspondence pertaining to the sanctions again Israel 

Ziv, and entities associated with him, announced by OFAC on December 14, 2018. 

https://home.treasury.gov/news/press-releases/sm574. These records should include 

preparatory materials, background materials, briefing materials and correspondence 

related to Ziv, produced between January 1, 2018 and December 14, 2018.

FOIA
Page 16 of 36

Edney, Michael Norton Rose Fulbright US LLP 2019-05-078 Requesting all records contained in the administrative record for the Secretary of the 

Treasury's determination regarding who to include in the Section 241 Report's List of 

Oligarchs. All responsive records from August 1, 2017, to January 31, 2018.

FOIA

Hulac, Benjamin CQ Roll Call 2019-05-083 Requesting copies of all outstanding FOIA requests made to the Treasury Deptartment 

under my name.

FOIA

Rodriguez, Salvador CNBC News 2019-05-084 Requesting access to and copies of any documents for the Committee on Foreign 

Investment in the U.S. (CFIUS) in relation to ByteDance, TikTok or Musically.

FOIA

Light, Joseph Bloomberg News 2019-05-085 Requesting any legal opinion or request for a legal opinion that the Treasury 

Department has received from the Department of Justice regarding the request by 

House Ways and Means Chairman Richard Neal for President Donald Trump's tax returns.

FOIA

Gatta, Brian Private Citizen 2019-05-093 Requesting

A:Documents Previously Produced Pursuant to FOIA Requests #2015-02-017,# 2016-02-

002,#2016-03-020,#2016-03-039,#2016-05-176,#2017-01-083,#2017-02-289, #2017-04-

179,#2017-05-220,#2017-05-235,#2017-05-328,#2017-07-083,#2017-08-227.

B. Specific Correspondence from OFAC marked with the following identifiers, be they in 

the form of letter correspondence (e.g. “Case No. MUL-2012-294316-1), licenses (e.g. 

License No. MUL-2012-294316-1), or both.

1. MUL-2012-294316-1

2. MUL-2012-296007-1

3. UKRAINE-EO13685-2015-316277-1

4. IA-15313-1

5. IA-2014-312549-1

6. UKRAINE-EO13661-2015-317714-1

7. UKRAINE2-2014-308472-1

FOIA

Aftergood, Steven Federation of American Scientists 2019-05-097 Requesting a copy of the latest six-month periodic report on the national emergency 

with respect to Iran that was declared in Executive Order 12170. 

FOIA
Page 17 of 36

Edney, Michael Norton Rose Fulbright US LLP 2019-05-100 Requesting all communications between the Department of Treasury and the United 

States Congress (including the body itself, specific committees, and individual 

members), where Treasury either corrected, amended, clarified, supplemented, or 

withdrew (1) any report that Treasury had previously submitted to Congress; (2) any 

letter that Treasury had previously submitted to Congress; or (3) any statement or 

testimony for a Congressional hearing that Treasury had previously submitted to 

congress.

FOIA

Newman, Jonah Pacific Standard Magazine 2019-05-101 Requesting copies of the contracts between the Treasury Department and Memphis 

Goodwill Industries, under the following award numbers:

• 2043FY18C00003

• TIRSE13C00001

2. All correspondence between the Treasury Department and Memphis Goodwill 

Industries from January 1, 2015 to present.

3. Copies of any search warrants obtained regarding Memphis Goodwill Industries 

between January 1, 2015 and present.

FOIA

Richards, James RegTech Consulting LLC 2019-05-102 Requesting records relating to, and including, any and all comments received relating to 

the June 10, 1971, Notice of Proposed Rulemaking published in the Federal Register at 

36 FR 11208.

FOIA

StrongHeart, Nickel 2019-05-103 Requesting [STAMP OFFICE OF THE CLERK SUPREME COURT, U.S. NOV -7 2017]

[STAMP OFFICE OF THE CLERK SUPREME COURT, U.S. DEC -5 2017]

Privacy Act/FOIA

Friedman, Gordon The Oregonian/OregonLive 2019-05-109 Requesting documents related to the Office of Inspector General review of Ecotrust, a 

CDFI Fund certified Community Development Entity.

FOIA

Strange, Martin 2019-05-110 Requesting documents submitted to the CDFI Fund by the Rural Investment Corporation, 

Inc. or its parent organization, the Center for Rural Affairs, Inc, or by both of those 

entities in combination, constituting a notification of material events as required by the 

General Award Terms and Conditions of any CDFI Fund award made to the Rural 

Investment Corporation, Inc. 


FOIA

Cooper, Tyler Fix the Court 2019-05-111 Requesting access to and copies of all correspondence sent by the United States 

Department of the Treasury’s personnel to Mariano Florentino Cuéllar and all 

correspondence sent by Mariano Florentino Cuéllar to the United States Department of 

the Treasury’s personnel from 1997 to 1999.

FOIA
Page 18 of 36

Bauer, Nick Democratic National Committee 2019-05-115 Requesting all travel vouchers generated by or on behalf of Secretary Steven Mnuchin, 

from October 1, 2018 to March 31, 2019. The records I request are similar in content 

and purpose to GSA’s SF-1012 “Travel Voucher”, used to record dates, destinations and 

costs of official business travel.

• All requests for authorization for use of a government-owned or private, noncommercial aircraft generated by or on behalf of Secretary Steven Mnuchin, from 

October 1, 2018 to March 31, 2019.

FOIA

Mendoza, Luis Pellegrini & Mendoza LLP 2019-05-117 Requesting application for license under the Venezuela Sanction program by Metanol de 

Oriente, Metor, S.A. AND/OR Petroquímica de Venezuela, S.A. (PEQUIVEN), AND/OR 

Mitsubishi Corporation AND/OR Mitsubishi Gas Chemical, INC.

FOIA

Miller, Brad Arizona Benefit CDE, Inc. 2019-05-118 Requesting copies of the following CDFI Fund Applications:

Dekotas of America - 2006 NMTC Application

Dudley Ventures - 2017 NMTC Application

Raza Fund - 2017 NMTC Application

FOIA

Shah, Nitin Democracy Forward Foundation 2019-05-120 Litigation Consultation from DoD FOIA Litigation Case 19-L-0424 - requesting records 

concerning the Consumer Financial Protection Bureau’s rationale for the change in the 

supervision policy for the Military Lending Act..

FOIA

Best, Emma MuckRock 2019-05-122 Requesting all documents in the agency's possession that pertain to the WikiLeaks 

website or organization from January 2006 to the present date, including but not limited 

to emails, memos, notes, briefings, reports and other documents related to, mentioning 

or generated as a result of:

* guidance and instructions for employees regarding visiting the website or otherwise 

reading or learning about it in the news

* internal reactions to the website's existence and disclosures etc.,

FOIA

Best, Emma MuckRock 2019-05-127 Requesting Documents generated as part of the creation of the FOIA office (defined as 

whatever department, office, or coordinator is responsible for overseeing and/or 

processing FOIA requests), whether this was at the time of the agency's creation or the 

passage of the Freedom of Information Act, to include: 1. The instruction to do so from 

the Agency, as well as any guidance from the senior leadership 2. Documents discussing 

proposals and procedures etc.,

FOIA

(b) (6) 1973 2019-05-128 Requesting all records related to my recent background investigation for a possible 

security clearance. 

Privacy Act/FOIA
Page 19 of 36

Godin, Jake Newsy 2019-05-129 Requesting records of any correspondence (to, from, or between) the United States 

Department of the Treasury's Office of Foreign Asset Control and the United States 

Agency for International Development in regards to suspected diversions of aid in 

northwestern Syria over the past two years.

FOIA

Kravitz, Derek ProPublica 2019-05-131 Requesting all final determinations, including memorandums and email correspondence, 

related to disciplinary actions taken based wholly or in part upon violations of the 

Standards of Conduct provisions (5 CFR part 2635) in 2017. Disciplinary actions include 

removals, demotions, suspensions, and written reprimands or their equivalents.

FOIA

2019-05-139 Request of a Personal Nature. Privacy Act/FOIA

(b) (6) Private Citizen 2019-05-140 Records of a Personal Nature. FOIA

Namako, Tom BuzzFeed News 2019-05-144 Requesting all communications, written and electronic, sent or received by any and all 

personnel in the Departmental Offices (Headquarters); Bureau of Engraving and Printing; 

and the U.S. Mint during the time period January 20, 2017 to the date this search that 

includes at least one of the terms listed below:

1. Harriet

2. Tubman

3. Harriet Tubman

Please ensure the search for responsive records includes any sent to or received from 

the eop.gov domain. Please ensure that the search includes

 that of Secretary Mnuchin.

FOIA

Blutstein, Allan American Rising Corp. 2019-05-145 Requesting records released in response to the following processed FOIA requests: (1) 

2010-09-074; (2) 2010-10-035; (3) 2010-11-008; (4) 2010-11-033; and (5) 2010-12-007.

FOIA

Goldman, Scott Revision Group, LLC 2019-05-146 Requesting The New market tax credit applications to the CDFI fund from the following 

allocates for the calendar year awards as referenced:

-Consortium America, LLC 2018 application

-Enhanced Community Development 2018 application

-Urban Development Fund, LLC 2018 application

FOIA

(b) (6)
Page 20 of 36

Ravnitzky, Michael Private Citizen 2019-05-152 Requesting a copy of each email containing the word TUBMAN in the mail account of the 

following individuals during the time period January 1, 2019 to the present, using an 

electronic search: - each Counselor to the Secretary of the Treasury - the Chief of Staff - 

each Deputy Chief of Staff - the White House Liaison - the Assistant Secretary for 

Legislative Affairs - the Assistant Secretary for Public Affairs

FOIA

Friedman, Gordon The Oregonian/OregonLive 2019-05-155 Requesting documents related to the CDFI Fund's review of allegations made against 

Ecotrust. 

FOIA

Boles, Sydney Ohio Valley ReSource 2019-05-156 Requesting copies of any and all applications for OFAC licenses made by or on behalf of 

Braidy Industries, Inc., between March 15, 2018, and Jan. 19, 2019

FOIA

Boles, Sydney Ohio Valley ReSource 2019-05-157 Requesting any and all non-classified memoranda, reports, or other documentation 

produced by OFAC pertaining to the Dec. 19, 2018, request to Congress to remove 

sanctions on En+ and Rusal.

FOIA

Boles, Sydney Ohio Valley ReSource 2019-05-158 Requesting any and all documentation relating to civil penalties or settlements for OFAC 

violations filed between Jan. 1, 2013 and the present. 

FOIA

Santos, Rose FOIA Group Inc 2019-05-159 Requesting a copy of the CY 2018 New Markets Tax Credit Applications (the 

“Applications”) for the Community Development Financial Institutions Fund, including 

any attachments to the Applications, for the following three (3) Community 

Development Entities:

o Enhanced Community Development LLC (Enhanced Capital Partners LLC); 

o The Business Valued Advisor Fund, LLC (Baker Tilly Capital LLC); and

o National Community Fund I, LLC (Portland Family of Funds Holdings, Inc.).

FOIA

Gerson, Elise 2019-05-160 Requesting a list of all entities and individuals who have applied for a license to do 

business with or in Cuba, and who have been granted a license to do business with or in 

Cuba.

FOIA

Martinez, Roberto The Law Firm of Colson Hicks Eidson 2019-05-161 Requesting 1-The license/authorization from the Office of Foreign Assets Control 

authorizing the cruise line companies listed below to sail to Cuba; AND 2--All documents 

submitted to the Office of Foreign Assets Control by the cruise line companies listed 

below in support of their application for a license/authorization to sail to Cuba: Holland 

America Cruise Lines, Seabourn Cruise Line, SeaDream Yacht Club, Royal Caribbean 

Cruises; Royal Caribbean International, Azamara Club Cruises.

FOIA
Page 21 of 36

Wack, Kevin American Banker 2019-05-162 Requesting a list of investigations closed by the Treasury Department Office of Inspector 

General since February 20, 2018.

FOIA

Ravnitzky, Michael Private Citizen 2019-05-166 Referral from U.S. Office of Special Counsel #FO-18-0067- Requesting a copy of each 

letter or email to or from the Department of the Treasury Office of Inspector General 

since October 1, 2017.

FOIA

Banco, Erin The Daily Beast 2019-05-168 Requesting all records and communications related to meetings between or among the 

following individuals: Secretary Mnuchin, Brent James McIntosh, Michael J. Desmond, 

David J. Kautter, Lia Colbert and Charles Rettig. 


FOIA

Ronalds-Hannon, Eliza Bloomberg News 2019-05-170 Requesting a record of the Secretary's daily visitor logs for the time period beginning 

June 23, 2017 through the present day.

FOIA

Lima, Lioman BBC 2019-05-173 Requesting -Types of funds and assets that were seized to Cuba (bank accounts, 

properties, etc.) from 1959- to date. 

-Total amount of the funds and assets seized in American Banks after the beginning of 

the Cuban revolution.

FOIA

Pearson, Corry Private Citizen 2019-05-175 Requesting all Witness statements and/or interviews and/or memorandums (this 

includes FBI-302's DEA 6's Secret Service-MQI s,. IRS-MOI'a, any and all law 

enforcement interviews, etc.) and/or correspondence. Reports and/or records related to 

surveillance (this includes any and all surveillance photographs).

FOIA

Stech, Katy The Wall Street Journal 2019-05-177 Requesting access to and a copy of a list of FOIA requests that make a reference to 

“Committee on Foreign Investment in the U.S.” that your office received from to from 

Oct. 1, 2015 to present.

FOIA

Ronalds-Hannon, Eliza 2019-05-181 Requesting access to and copies of all letters, emails, transcripts, or memos reflecting 

conversations between Steven Mnuchin or Brent McIntosh of Treasury and Edward S. 

Lampert, the former Sears Holdings CEO and current Chairman of ESL Investments Inc., 

during the period beginning Nov. 8, 2016.

FOIA

Coleman-Lochner, 

Lauren

Bloomberg News 2019-05-182 Requesting copies of all letters, emails, transcripts, memos, meeting minutes, visitor and 

phone logs, between the Treasury Department’s Steven Mnuchin or Brent McIntosh and 

the Pension Benefit Guarantee Corporation that include:

• Reference to Edward Lampert or Eddie Lampert

• Reference to Sears Holdings Corp. or ESL Investments 

• Email addresses ending in @searshc.com or @eslinvest.com

FOIA
Page 22 of 36

Herrig, Kyle Allied Progress 2019-05-189 Requesting copies of all records related to Treasury Secretary Steven Mnuchin’s May 7, 

2019 appearance before the Trump Victory Committee at the Trump International Hotel 

in Washington D.C.

FOIA

Evers, Austin American Oversight 2019-05-190 Requesting all letters, news articles, forwarded articles, memos, or any other record 

bearing a handwritten annotation by President Donald Trump. American Oversight 

requests that Treasury search the records of Secretary Steven Mnuchin and any assistant 

who keeps records on his behalf. Please produce all responsive records from January 

20, 2017 through the date of search.

FOIA

Barber, Charles National Law Journal 2019-05-193 Requesting:

• Any and all license applications submitted to the Office of Foreign Assets Control by 

the law firm Alston & Bird since Jan. 1, 2017

• A copy and cover letter of any licenses issued to Alston & Bird since Jan. 1, 2017

FOIA

Best, Emma MuckRock 2019-05-194 Requesting documents mentioning or relating to Anonymous (the hacker movement/ 

collective, see below) or hacktivism (defined as hacking as a form of protest and/or 

activism) generated between 1 January 2009 and 1 January 2019, including but not 

limited to:

* Internal reports, bulletins, warnings and alerts relating to Anonymous or hacktivism

* Reports from the appropriate IT (Information Technology) or computer offices 

regarding possible cyber attacks by Anonymous or other hacktivists etc.,

FOIA

Private Citizen 2019-06-003 Requesting information to pay off (b) (6)mortgage loan. FOIA

Dyck, Geoffrey Private Citizen 2019-06-004 Requesting applications for certification by the Community Development Financial 

Institutions Fund filed by:

Oportun, Inc.

2 Circle Star Way

San Carlos, CA 94070

FOIA

Gehrke, Michael Private Citizen 2019-06-005 Requesting applications for certification by the Community Development Financial 

Institutions Fund filed by:

Oportun, Inc.

2 Circle Star Way

San Carlos, CA 94070

FOIA

Zsenyuk, Gerald Columbia Solutions 2019-06-008 Requests of a Personal Nature. FOIA

(b) (6)
Page 23 of 36

Roberts, Jonathan 2019-06-011 Requesting a list of every foreign country that the government sends money to and how 

much.

FOIA

Williams, Rachel Private Citizen 2019-06-013 Requesting any and all correspondence between Sen. Steven Daines and/or the Office of 

Senator Steven Daines and the Department of the Treasury from January 3, 2015, 

through May 17, 2019.

FOIA

Martin, Michael Democratic Senatorial Campaign 

Committee

2019-06-014 Requesting any and all correspondence between Senator John Comyn and/or the Office 

of Senator John Comyn and the Department of the Treasury from December 2, 2002, 

through May 17, 2019.

FOIA

Private Citizen 2019-06-015 Request of a Personal Nature. FOIA

Mandell, Xan Private Citizen 2019-06-017 Requesting any correspondence between Senator Joni Ernst and/or the Office of Senator 

Joni Ernst and the Department of the Treasury from January 3, 2015, through May 9th, 

2019.

FOIA

Arain, Omer 2019-06-020 Requesting materials pertaining to the company NFI Solar and its use of the Department 

of Treasury's 1603 Program: Payments for Specified Energy Property in Lieu of Tax 

Credits. I see on the page's website (https://home.treasury.gov/policy-issues/financialmarkets-financial-institutions-and-fiscal-service/1603-program-payments-for) list of 

awards that NFI Solar was awarded tax credits in New Jersey on 4/11/12 and 9/15/12 for 

$1,268,045 and $8,075,875, respectively. 

FOIA

Zanazanian, Andy UC Irvine - Economics 2019-06-021 Request the following: 

1. Information on the physical addresses (as reported by Community Development 

Entities) of NMTC funded projects.

2 - Information on the dollar amounts invested by census tract-year pairings.

FOIA

Lowell, Michael 2019-06-022 Requesting evidentiary memorandum, including any exhibits, attachments,

and supporting materials, produced by the Office of Foreign Assets Control

(“OFAC”) with the decision related to the designation of Limited Liability

Company Concord Management and Consulting (a.k.a. “LLC Concord

Management and Consulting,”) on the Specially Designated Nationals (“SDN”) List 

pursuant to Executive Order 13661.

FOIA

(b) (6)
Page 24 of 36

Vidan, Gili Harvard University 2019-06-024 Requesting a copy of emails, meeting minutes, reports, contracts, and other 

documentation of the work of the Department concerning the development of the 

Counterfeit Deterrence System (CDS) and the Department’s membership of or 

participation in the Central Bank Counterfeit Deterrence Group (CBCDG).

 


FOIA

Best, Emma MuckRock 2019-06-026 Requesting copies of emails sent to or from either the director's office (or equivalent) as 

well as their chief of staff (or equivalent) and executive director (or equivalent) 

containing any of the following 50 (non-case sensitive) words between 1 January 2018 

and the present.

FOIA

Edney, Michael Norton Rose Fulbright US LLP 2019-06-027 Request to amend a record pertaining to (b) (6) . Privacy Act/FOIA

Rawat, Swati Integrity National Corporation 2019-06-029 Requesting copies of the following records for the Department of Treasury, Contract 

#TOS15F0002. 

FOIA

Marin, Angelica 1978 2019-06-038 Requesting freedom of information. FOIA

Aftergood, Steven Federation of American Scientists 2019-06-043 Requesting a copy of the latest six-month periodic report to Congress on the national 

emergency with respect to Burundi that was declared in Executive Order 13712 of 

November 22, 2015. It was transmitted by the Secretary within the last few weeks.

FOIA

Aftergood, Steven Federation of American Scientists 2019-06-044 Requesting a copy of the latest six-month periodic report to Congress on the national 

emergency with respect to the Western Balkans that was declared in Executive Order 

13219 of June 26, 2001. It was transmitted by the Secretary within the last few weeks.

FOIA

Martin, Michael Private Citizen 2019-06-048 Requesting any and all correspondence between Senate Cory Gardner and/or the Office 

of Senate Cory Gardner and the Department of the Treasury from January 3, 2015, 

through May 17, 2019.

FOIA

Aftergood, Steven Federation of American Scientists 2019-06-056 Requesting a copy of the latest six-month periodic report to Congress on the national 

emergency with respect to North Korea that was declared in Executive Order 13466. 

This report was transmitted by the Secretary in the last few weeks.

FOIA

Ravnitzky, Michael 2019-06-061 Requesting records released to the requester in response to FOIA request Treasury DO 

2018-08-116.

FOIA

(b) (6) 2019-06-062 Requests of a Personal Nature. Privacy Act/FOIA
Page 25 of 36

Occhipinti, Caitie American Bridge 2019-06-063 Requesting incoming-and-outgoing correspondence between the U.S. Department of the 

Treasury and the office of Kentucky Governor Matt Bevin from April 15, 2019 to June 5, 

2019. For the purposes of this request, please limit the search to emails that mention 

the following key words or phrases:

• Rusal

• Braidy Industries

• Aluminum

• Ashland

• Mill

• Sanctions

FOIA

Joyce, Andrew District Attorney of the County of 

New York

2019-06-065 Requests - Subpoena FOIA

Kole, Allison Essential Information Inc. 2019-06-066 Requesting agency records created or received since Jan. 1, 2018, relating to economic 

sanctions imposed by the Department of the Treasury and the agency’s subsequent 

decision to place certain companies and individuals on the Specially Designated 

Nationals List.

FOIA

Connell, Brendan University of Colorado Boulder 2019-06-067 Requesting copies of Calendar and Travels of the Treasury Secretary spanning back in 

time --- ideally, from the early 1970s and onward. 

FOIA

Layser, Michelle University of Illinois College of Law 2019-06-068 Requesting copies of New Markets Tax Credit (NMTC) applications and related final 

decision memos generated by the CDFI Fund with respect to applicants proposing 

projects within the city of Chicago, Illinois during the time period beginning January 1, 

2014 and ending on December 31, 2016.

FOIA

(b) (6) 2019-06-069 Request of a Personal Nature. FOIA

Jezewska, Anna 2019-06-070 Requesting New Markets Tax Credit data on all Community Development Entity 

investments made to date since the beginning of the program, including the amount of 

the investment (including total project cost and NMTC funding), the type of investment 

(commercial real estate, business development, etc.), and the location of the investment 

(census tract or street address). 

FOIA

(b) (6) 2019-06-072 Request of a Personal Nature. FOIA
Page 26 of 36

Mizzi, Shannon Enough Project/Sentry 2019-06-074 Requesting records relating to the following: 

Section 1: Please provide administrative records (such as specific pages of memos) that 

indicate the basis for removal from the SDN List for the individuals and entities listed in 

this section, as well as the date of their delisting. 

Section 2: Please provide administrative records (such as specific pages of memos) that 

indicate the basis for removal from the SDN for the individuals and entities listed in this 

section etc.,

FOIA

Evers, Austin American Oversight 2019-06-075 Requesting all email communications between (1) political appointees* in the 

immediate office of the Secretary or in the immediate office of the White House Liaison 

and (2) the following organizations and individuals:

i. Blackstone Group, or anyone with an email address ending in

@blackstone.com or @blackstonesradvisors.com

ii. Stephen “Steve” Schwarzman etc.,

Please provide all responsive records from January 20, 2017, through the date the 

search is conducted.

FOIA

Hartz, Lauren Jenner & Block LLP 2019-06-076 Requesting all communications exchanged between the White House-including the 

President and any White House officials-and any member of the End-User Review 

Committee or its staff pertaining to the decision to add Huawei Technologies Co., Ltd 

("Huawei"), and affiliates of Huawei to the Entity List, see Dep't of Commerce, Bureau of 

Industry & Security, Addition of Entities to the Entity List, 15 CFR 744 (May 21, 2019), 

dated on or between January 1, 2018 and the resent etc.,

FOIA

Best, Emma MuckRock 2019-06-078 Requesting the following:

 * Documents describing or generated as part of the establishment of any different 

processing queues for FOIA requests

* Documents describing the rules and procedures governing any different processing 

FOIA queues

* Documents, produced in the previous 15 years, containing reports or statistics 

describing the FOIA processing queues

* Documents describing procedures for the handling or coordination of requests from 

high volume FOIA requesters

FOIA
Page 27 of 36

Evers, Austin American Oversight 2019-06-079 Requesting any memoranda, protocols or other directives from the White House 

regarding the administration’s policy, practice, or approach to responding to requests 

for documents, testimony, or information from congressional committees, including any 

policies, practices or approaches for responding to congressional subpoenas etc., Please 

provide all responsive records from September 1, 2018, through the date of the search.

FOIA

Evers, Austin American Oversight 2019-06-084 Requesting all email communications (including emails, email attachments, and calendar 

invitations) between (1) political appointees* in the Department of the Treasury 

(Treasury) General Counsel’s office and (2) any individual employed by the White House 

(email addresses ending in @who.eop.gov). Please provide all responsive records from 

September 1, 2018, through the date of the search.

FOIA

Smith, Clifford Middle East Forum 2019-06-085 Consultation from USAID Case No. F-00277-17 - Requesting all communications 

concerning a grant to World Vision Inc. (award ID #AID-OFDA-G-14-00023-001) that 

includes information on sub- grantee Islamic Relief Agency (ISRA)3 in Khartoum, Sudan, 

between Jan-uary 2013 and the present. Search terms should include "World Vision" 

"Is-lamic Relief Agency" "ISRA" and "#AID-OFDA-G-14-00023-001." etc., 

FOIA

Strange, Martin 2019-06-086 Requesting all documents submitted to the CDFI Fund by the Rural Investment 

Corporation, Inc. or its parent organization, the Center for Rural Affairs, Inc, or by both 

of those entities in combination, constituting a notification of material events as 

required by the General Award Terms and Conditions of any CDFI Fund award made to 

the Rural Investment Corporation, Inc. 

FOIA

Evers, Austin American Oversight 2019-06-087 Requesting all email communications between (1) political appointees in the 

Department of the Treasury Office of Legislative Affairs and (2) any individual employed 

by the White House (email addresses ending in @who.eop.gov) regarding congressional 

oversight of the executive branch including both specific congressional oversight of 

specific matters and general policies, concerns, and considerations related to 

congressional oversight of the executive branch. Timeframe September 1, 2018 to 

present.

FOIA
Page 28 of 36

Walker, Mark New York Times 2019-06-088 Requesting any and all talking points and similar memorandums, emails, and transcripts 

providing advice or direction on how to handle the media, media interviews, and 

statements. For the 16-month, 5-day period from Tuesday, November 8, 2016 through 

Tuesday, March 13, 2018:

FOIA

Walker, Mark The New York Times 2019-06-091 Requesting all communications from, or to, the Treasury Personnel with any person(s) 

outside of Treasury. Please include communications from or to personal email accounts 

in instances where the personal email account is being used to conduct government 

business. Please conduct the above search for records involving the following Treasury 

employees: ++Secretary Mnuchin ++Shirley E. Gathers, Executive Assistant to the 

Secretary ++ Counselor Adam Lerrick etc.,

FOIA

Best, Emma MuckRock 2019-06-092 Requesting copies of emails sent to or from either the director's office (or equivalent) as 

well as their chief of staff (or equivalent) and executive director (or equivalent) 

containing any of the following 50 (non-case sensitive) words between 1 January 2018 

and the present.

FOIA

Babichenko, Piotr MuckRock 2019-06-094 Requesting all documents including emails and email attachments regarding the 

OPERATION RUSSIAN RUBLE for the periods of 03/01/1989 to 06/12/2019.

FOIA

Private Citizen 2019-06-095 Request of a Personal Nature. FOIA

Evers, Austin American Oversight 2019-06-100 Requesting all final talking points that include any discussion of any potential or 

completed transfer of value—monetary or otherwise—in exchange for the U.S. person 

imprisoned in North Korea, Otto Warmbier.

FOIA

Evers, Austin American Oversight 2019-06-105 Requesting records sufficient to identify any transfer of value—monetary or 

otherwise—in exchange for the U.S. person imprisoned in North Korea, Otto Warmbier. 

-records of the immediate Office of the Secretary, the records of any agency comptroller 

who would oversee any such transfer were it to occur, the Under Secretary for 

International Affairs, the Under Secretary for Terrorism and Financial Intelligence. 

Timeframe January 20, 2017 to present.

FOIA

(b) (6)
Page 29 of 36

Evers, Austin American Oversight 2019-06-108 Requesting all records provided in response to the May 3, 2019, letter of House Financial 

Services Committee Chairwoman Maxine Waters, requesting answers to the following 

questions along with supporting documentation:

1. Did the U.S. government or any agent of the U.S. accept a "medical bill" or ransom 

demand from any North Korean government or agent in exchange for a U.S. person?

FOIA

Ortiz, Luisa Sister Of NEW Pre-Apprenticeship Of 

South Florida

2019-06-112 Request for Sponsorship. FOIA

Geerhart, Bill Independent Journalist 2019-06-114 Requesting a copy of Monica Crowley's official curriculum vitae (CV) and official 

Treasury Department biography. 

FOIA

Kidi Meroun, Basile World Bank Group 2019-06-115 Requesting full access into my bank accounts at Citibank and Bank of America Private 

Bank N.A.

FOIA

Edwards, Zach 2019-06-116 Requesting all emails, documents, correspondence, files, or any searchable materials 

that are available through the Treasury Open Records office between the dates January 

1, 2009 - January 1, 2013 that contain either or both of the following keywords: "ICQ", 

"Mail.ru".

FOIA

Collier, Kevin CNN 2019-06-121 Requesting The assessment report that Director of National Intelligence Dan Coats 

submitted on Dec 21, 2018, concerning whether any foreign government or agent of a 

foreign government had attempted to interfere in the Nov 6, 2018 federal elections.

FOIA

Gerson, Elise 2019-06-123 Requesting documentation or confirmation that the following entities and persons have 

not been granted a license to do business in Cuba: 

RCI Marine, LLC (a Florida limited liability company)

Robert W. Christoph (principal of RCI Marine, LLC)

Robert W. Christoph, Jr. (principal of RCI Marine, LLC)

FOIA

Singh, Amrit Open Society Justice Initiative 2019-06-125 Consultation from OSD/JS FOIA Litigation Case 19-L-0862 - requesting disclosure of all 

records relating to the killing of U.S. resident Jamal Khashoggi, including but not limited 

to the CIA’s findings on and/or assessment of the circumstances under which he was 

killed and/or the identities of those responsible.

FOIA

Lipton, Beryl MuckRock News 2019-06-126 Referral from FinCEN - Request any and all talking points and similar memorandums, 

emails, and transcripts providing advice or direction on how to handle the media, media 

interviews. For the 16 month, 5 day period from Tuesday, November 8, 2016 through 

Tuesday, March 13, 2018.

FOIA
Page 30 of 36

Ravnitzky, Michael Private Citizen 2019-06-131 Requesting an electronic copy of the records provided in response to Treasury 

Department Request 2012-02-030.

FOIA

Ravnitzky, Michael Private Citizen 2019-06-132 Requesting records under the provisions of the Freedom of Information Act. Specifically, 

I request an electronic copy of the records provided in response to Treasury Department 

Request 2008-09-040.

FOIA

Williams, Reginald Private Citizen 2019-06-133 Requesting the following record: A list of all disbursements from the Integrated 

Disbursements Information System (IDIS), for Housing and Urban Development funds 

awarded to any entity in the State of Utah from 2013 to present. If possible the list 

should contain the following information: 1. Award Title; 2. Awardee; 3. Award Number; 

4 Award Amount; 5 Program Office.

FOIA

Evers, Austin American Oversight 2019-06-134 Requesting all records reflecting the legal analysis from the Department of Justice on 

which Treasury Secretary Steven Mnuchin has relied in refusing to produce tax return 

information requested by the Chairman Richard Neal of the U.S. House of 

Representatives Committee on Ways and Means under the authority provided by 

Internal Revenue Code section 6103(f). Please provide all responsive records from 

January 20, 2017, through the date of the search.

FOIA

Sai, Mr. MuckRock 2019-06-138 Requesting for every component agency, office, subcomponent, department, or other 

formal organizational unit, the single email (but see below re "All parts of the record") 

that:

1. was sent within 3 days of 2019-04-20;

2. is from or to any email address, used in official capacity, of any person working for 

that organizational unit's highest-ranking set of people (e.g. headquarters, senior 

employees, etc) at the time of the email;

3. has an attachment larger than 50 KB; and

FOIA

Ramonaas, Andrew Bloomberg BNA 2019-06-140 Consultation from U.S. Securities and Exchange Commission (SEC) 19-01304 - 

Requesting all records members of the SEC Divison of Enforcement Division of 

Corporation Finance, Office of the General Counsel, and office of the Chairman created 

from Nov. 1, 2018 to Jan. 25, 2019, about continues and discontinued SEC functions 

under a laspe in appropriations and a government shutdown.

FOIA
Page 31 of 36

Rubenfeld, Samuel Wall Street Journal 2019-06-141 Referral from U.S. OFFICE OF SPECIAL COUNSEL _ Requesting A copy of all emails and all 

letter correspondence between (to or from) the Office of Special Counsel and the 

Department of the Treasury Office of Inspector General during the calendar years 2016 

and 2017.

FOIA

Marritz, Ilya WNYC News 2019-06-143 Requesting any and all correspondence between the Government of Romania and its 

representatives and the United States Department of Treasury for the period 1/1/2019-

6/1/2019. By “Government of Romania and its representatives” I mean officials at all 

levels of the Romanian government, such as aides, deputy ministers, ministers, and 

ambassadors, as well as outside persons representing Romania, such as lobbyists, event 

planners, and media relations specialists etc.,

FOIA

Lowell, Michael 2019-06-151 Requesting all records previously released through FOIA by the Department of Treasury 

relating to the following entities and individual listed as Specially Designated Nationals 

(“SDNs”) pursuant to Executive Order 13661: (i) Limited Liability Company Concord 

Management and Consulting; (ii) Concord Catering; and (iii) Yevgeniy Vikotorich 

Prigozhin.

FOIA

Balsamo, Mike The Associated Press 2019-06-152 Requesting all emails; smartphone, mobile phone, and/or tablet messages; and other 

communications to, from, or copying (cc-ing or bcc-ing) Treasury Secretary Steven 

Mnuchin sent or received since June 1, 2019 that mention any of the following terms in 

the subject line of body of the message:

o “Tubman”; 

o “Slave”;

o “$20”;

o “Twenty”

o “Harriet” 


FOIA

Tan, Dan Private Citizen 2019-06-157 Requesting copies of all documents in the Department of the Treasury's possession, 

custody or control, excluding any documents that are exempt from mandatory 

disclosure pursuant to 5 U.S.C. § 552(b)(8), that pertain to any actions, investigations, or 

examinations related to the February 4, 2016 cyber hacking incident in which hackers 

allegedly stole and laundered $8 l million from an account at the Federal Reserve Bank 

of New York belonging to the Bank of Bangladesh.

FOIA
Page 32 of 36

Ravnitzky, Michael Private Citizen 2019-06-158 Requesting an electronic copy of the records provided in response to Treasury 

Department Request 2013-02-009. If the 2008-09-040 request is still open/ pending, 

then I instead request a copy of the processing notes associated with this request.

FOIA

Best, Emma MuckRock 2019-06-159 Requesting a copy of the list or printout or database listing of Inspector General 

investigations closed/reports completed during calendar year 2018. If the list is 

organized by FY rather than calendar year, the FY 2018 list is sufficient for this request. If 

no central list or database exists, then I request copies of the cover sheet or first page of 

each IG report completed during calendar year 2018.

FOIA

Ravnitzky, Michael Private Citizen 2019-06-160 Requesting an electronic copy of the records provided in response to Treasury 

Department Request 2012-10-135. If the 2008-09-040 request is still open/pending, 

then I instead request a copy of the processing notes associated with this request.

FOIA

Evers, Austin American Oversight 2019-06-164 Requesting all records reflecting communications between specified Treasury officials 

and any of the individuals or email domains listed below:

i. William S. Consovoy

ii. Patrick Strawbridge

iii. Anyone with an email address ending in @consovoymccarthy.com

iv. Jay Sekulow

v. Anyone with an email address ending in @aclj.org

vi. Rudolph “Rudy” Giuliani

vii. Anyone with an email address ending in @gtlaw.com

viii. Marc Mukasey

ix. Anyone with an email address ending in @MFSLLP.com etc.,

FOIA

JBA 2019-06-166 Request of a Personal Nature. FOIA

Battle, Joyce The National Security Archive 2019-06-170 Referral from DOD 09-F-1502 - All agenda, briefing papers, memos. notes, presentations, 

slides, summaries and talking point prepared for, resulting from, or otherwise associated 

with Principals Committee meetings on the following dates:

1) May 26, 2002

2) August 27, 2002 

3) March 1. 2003

4) March 7, 2003

5) March 31, 2003 

FOIA

(b) (6)
Page 33 of 36

Bossie, David Citizens United 2019-06-171 Requesting all records relating to the appointment of former Harvard Law Professor and 

current U.S. Senator Elizabeth Warren as Special Advisor to the Secretary of the Treasury 

on the Consumer Financial Protection Bureau.

FOIA

2019-06-172 Request of a Personal Nature. FOIA

Washington, Charles 2019-06-173 Requesting documents regarding 2019-06-118. FOIA

Jones, Wanda 2019-06-175 Requesting how many employees in the Office of Financial Stability applied to the most 

recent Student Loan Repayment Program? How many received approval? How many 

were denied? Of both categories (approved and denied), was the gender make-up, 

grade make-up, racial make-up, career status, and how long have the employees been 

with the Office of Financial Stability?

FOIA

Ravnitzky, Michael Private Citizen 2019-06-180 Requesting Management Report for the Audit of the Department of the Treasury's 

Consolidated Financial Statements for Fiscal Years 2018 and 2017, OIG-19-024 Financial 

Management. 

FOIA

Leopold, Jason Private Citizen 2019-06-183 Requesting copies of UNPUBLISHED/NOT PUBLICLY RELEASED OIG investigations reports 

and OIG audits including supporting material and exhibitsfrom 8/1/2016 through date 

the search is conducted; and records that refer to mention of requestor or Buzzfeed 

news from 9/1/2017 through date the search is conducted.

FOIA

Cormier, Anthony BuzzFeed News 2019-06-184 Requesting copies of UNPUBLISHED/NOT PUBLICLY RELEASED OIG investigations reports 

and OIG audits including supporting material and exhibits from 10/1/2018 through date 

the search is conducted.

FOIA

Evers, Austin American Oversight 2019-06-185 Requesting all records reflecting communications including supporting material between 

(a) political appointees in the Department of the Treasury Office of Legislative Affairs, 

Office of General Counsel, or Treasury Leadership Offices and (b) any of the White House 

Counsel staff regarding congressional oversight of the executive branch. Timeframe 

September 1, 2018 to present. Additional information in re: parameters of audit search 

in original request details.

FOIA

Best, Emma MuckRock 2019-06-186 Requesting copies of Memoranda of Agreement (MOAs), Memoranda of Understanding 

(MOUs), memoranda of agreement or other liaison, information sharing or 

prisoner/detainee transfer agreements or delegations of authority with or involving 

Immigration and customs Enforcement signed or otherwise put into effect between 

March 1, 2003 and the present.

FOIA

(b) (6)
Page 34 of 36

Carrillo, Charllie Carrillo & Carrillo, LLC 2019-06-187 Request of a Personal Nature. FOIA

Leopold, Jason BuzzFeed News 2019-06-188 Requesting all records,including supporting material from the Office of the Secretary, 

the Office of the General Counsel, Office of Tax Policy, Office of the Chief of Staff, Office 

of Legislative Affairs, Office of the Treasury, that mentions or refers to President Donald 

Trump's tax returns, congressional efforts to obtain copies of his tax returns, legal 

analyses, opinions, and discussions memorializing and documenting the release to 

Congress of his tax returns etc.,

FOIA

Leopold, Jason BuzzFeed News 2019-06-189 Requesting any and all records, which includes but is not limited to emails, memos, 

letters, text messages, that mentions or refers to President Donald Trump’s use of 

Twitter and his tweets and constitutes discussions about his tweets. The timeframe for 

this request is January 1, 2018 through the date the search for responsive records is 

conducted.

FOIA

Battle, Joyce The National Security Archive 2019-06-190 Requesting all documents from 01 November 2000 through 01 April 2001 referring to a 

license authorizing Iraqi opposition groups, including the Iraqi National Congress (INC) to 

spend U.S. funds for activities inside Iraq, including the "collection of informational 

materials in Iraq," despite the imposition of economic sanctions on Iraq. The Office of 

Foreign Assets Control was ordered to issue the license in January-February 2001. 

FOIA

Greenspan, Aaron Think Computer Foundation 2019-06-191 Consultation from Federal Reserve Board - seeking all e-mail correspondence between 

the office of Jerome "Jay" Powell, Chairman of the Federal Reserve, and any person at 

the United States Department of the Treasury (e-mail domain name @treasury.gov), the 

Executive Office of the President (@e-mail domain name @eop.gov) and/or Steven 

Mnuchin (any e-mail address) from December 1, 2018-January 31, 2018.

FOIA

Ravnitzky, Michael Private Citizen 2019-06-196 Requesting all records reflecting the legal analysis on which Treasury Secretary Steven 

Mnuchin has relied in refusing to produce tax return information requested by the 

Chairman Richard Neal of the U.S. House of Representatives Committee on Ways and 

Means under the authority provided by Internal Revenue Code section 6103(f).

FOIA
Page 35 of 36

Evers, Austin American Oversight 2019-06-197 Requesting all email communications (including emails, email attachments, and calendar 

invitations) between (1) political appointees at Treasury during the time period below 

and (2) Mark T. Esper or any other individual communicating from an email address 

ending in raytheon.com. Please provide all responsive records from January 20, 2017, 

through November 20, 2017.

FOIA

Metropoitian Reporting 2019-06-199 Request of a personal nature. FOIA

Tucker, David 2019-06-203 Requesting a copy of a currency transaction report completed by Louryn Berlitz Grigolon 

on April 5, 2016 as she came into the Miami International Airport in Miami, Florida 

disclosing that she was carrying more than 10, 000.00 in United States Currency.

FOIA

2019-06-204 Request of Personal Nature. FOIA

McLeod, Jacob Government Accountability Institute 2019-06-205 Requesting Email communications between representatives of Ballard Partners and 

Secretary Mnuchin's office as well as the Office of Foreign Asset Control. The search 

should cover April 1, 2017 through the date the search is conducted.

FOIA

Department of the Treasury 2019-06-206 Request of a Personal Nature. Privacy Act/FOIA

Simon, Ruth The Wall Street Journal 2019-06-207 Requesting copies of information relating to the decision to add two additional Census 

tracts in Puerto Rico (72119130102 and 72137122002) to the list of Census tracts 

designated as Qualified Opportunity Zones.

FOIA

Dwyer, Johnny 1976 2019-06-212 Requesting copies of reports, memorandum, findings, correspondence (including email) 

which discuss deceased individual John C. Bogle (May 8, 1929 – January 16, 2019), 

former chief executive of the Vanguard Group.

FOIA

Dwyer, Johnny 1976 2019-06-213 Requesting copies of reports, memorandum, findings, correspondence (including email) 

which discuss deceased individual David Rockefeller Sr. (June 12, 1915 - March 20, 2017) 

former chief executive of Chase Manhattan Corporation.

FOIA

Dwyer, Johnny 1976 2019-06-214 Requesting copies of reports, memorandum, findings, correspondence (including email) 

which discuss deceased individual Peter G. Peterson (June 5, 1926-March 20, 2018), 

former chairman of Bell & Howell.

FOIA

(b) (6)

(b) (6)

(b) (6)
Page 36 of 36

Dwyer, Johnny 1976 2019-06-215 Requesting copies of reports, memorandum, findings, correspondence (including email) 

which discuss information unrelated to the official role of deceased individual George 

Herbert Walker Bush (June 12, 1924-November 30, 2018), former President of the 

United States, to include personal and business financial transactions and information.

FOIA

Dwyer, Johnny 1976 2019-06-216 Requesting copies of reports, memorandum, findings, correspondence (including email) 

which discuss information unrelated to the official role of deceased individual John 

Sidney McCain (August 29, 1936-August 25, 2018), former U.S. Senator, to include 

personal and business financial transactions and information.

FOIA

Wack, Kevin American Banker 2019-06-218 Requesting the Report of Investigation in five closed Treasury IG cases. 

BFS-17-0369-I 

OCC-16-1014-I 

OCC-18-0001-I 

OCC-17-0812-I

CDFI-18-0095-I

FOIA

Battle, Joyce The National Security Archive 2019-06-221 Requesting all documents from 01 January 2001 through 01 January 2002 referring to 

applications from the Iraqi National Congress (INC) for licenses from the Treasury 

Department that would permit the expenditure of U.S. funds for activities inside Iraq, 

etc., Include records of the Office of Foreign Assets Control, Office of the Secretary, 

Office of the Undersecretary, and the Office of the Deputy Assistant Secretary for Middle 

East and Africa in your review.

FOIA

Battle, Joyce The National Security Archive 2019-06-222 Requesting all documents from 01 April 2007 through 01 July 2007 mentioning the 

International Compact with Iraq or the international conference on Iraq which began 03 

May 2007 in the Egyptian town Sharm el- Sheikh. Topics discussed at the conference 

include sectarian violence, financial support to Iraq, Iraqi debt and the 2007 

International Compact with Iraq. 1) U.S. Deputy Secretary of Treasury Robert Kimmitt, 2) 

Iraqi Prime Minister Nuri al-Maliki.

FOIA