DEPARTMENTAL OFFICES, FOIA Log July 1 - September 30, 2020 

Requestor Organization Request # Short Description Request Type 

Napolio, Nicholas University of Southern 

California 

2020-07-004 Consultation from TTB-2020-02-038_The requester is seeking copies of all Memoranda of 

Understanding entered into by the TTB and any other agency or bureau in the federal 

government 

FOIA 

Mooney, Ethan 2020-07-010 #CARES requesting a list of all incorporated and LLC businesses and the amount of funds 

they received under the Cares Act (the COVID-19 relief bill) 

FOIA 

Wack, Kevin American Banker 2020-07-013 I request that the Treasury Office of Inspector General and the Office of the Comptroller of 

the Currency review and reconsider redactions in the publicly available version of Audit 

Report OIG-06-034 

FOIA 

Real Bird, Emery Native American 

Finance Officers 

Association 

2020-07-020 #CARES Complete list of eligible entities that received money distributed to Indian Tribal 

Governments under Section 601(a) of the Social Security Act, as amended by Section 5001 

of the Coronavirus Aid, Relief, and Economic Security Act (“CARES Act”)

FOIA 

Wessel, David Brookings Institution 2020-07-025 Emails and other written communication between Secretary Mnuchin and counselor Dan 

Kowalski referring to "Opportunity Zones" between December 15, 2017 and July 1, 2018 

FOIA 

Merle, Renae The Washington Post 2020-07-029 Consultation from U.S. Securities and Exchange Commission _Request No. 19-01432-FOIA19-01432-FOIA. email records that were sent or received by Chairman Clayton,

Commissioner Jackson, Commissioner Peirce, and Commissioner Roisman from December

21, 2018 to January 25, 2019 that contain the term “shutdown”

FOIA 

MacCloskey, Michael self 2020-07-030 Approximate holdings (aggregate) in the Iraqi Dinar [IQD] of the United States Government, 

in all accounts including but not limited to the US Treasury, the ESF and the Federal Reserve 

FOIA 

Ferrari, Erich Ferrari & Associates, 

PC 

2020-07-035 The evidentiary memorandum and all supporting exhibits in support of OFAC’s decision to

designate Abbas Hussein Harb under the King 

FOIA 

Bredderman, William The Daily Beast 2020-07-036 Any correspondence, between Secretary Mnuchin, Deputy Secretary Muzinich, Assistant 

Secretary Faulkender, Assistant Secretary Crowley, and/or Assistant Secretary Lebryk and 

any member or staffer of the U.S. House of Representatives or U.S. Senate in the period 

between March 13, 2020 and July 3, 2020 

FOIA 

Bauer, Nick Democratic National 

Committee 

2020-07-039 •Any record, that include a listing of all expenses incurred by, or on behalf of, Secretary

Steven Mnuchin, or any expenditures where Secretary Mnuchin, was listed as a recipient or

beneficiary of the expenditure, any individual who served as Chief of Staff, October 1, 2019

to April 1, 2020

FOIA 

Page 1 of 19 
 

 

Requestor Organization Request # Short Description Request Type 

Cramer, Noah 2020-07-040 All correspondence between the Secretary of the Treasury, the Office of the Secretary of the 

Treasury, or the Office of Legislative Affairs dated between March 25, 2020 and April 15, 

2020: 

o Congressman Vernon “Vern” Buchanan

o Matthew “Matt” Buchanan, including the email addresses

matt@buchananautogroup.com, matt.buchanan@sarasotaford.com, and 

swysocki@aol.com 

o The Office of Congressman Vern Buchanan, including emails ending with 

“@buchanan.house.gov.”

FOIA 

Bauer, Nick Democratic National 

Committee 

2020-07-041 All travel vouchers generated for all trips taken by Secretary Steven Mnuchin between 

October 1, 2019 and April 1, 2020. This includes the vouchers for any individual who 

accompanied Secretary Mnuchin on each trip 

FOIA 

Carwile, Tiffany Arnold & Clifford, LLP 2020-07-045 Copies of all communications regarding the payment of agent fees under the Paycheck 

Protection Plan between any officer or employee of the Department of the Treasury and 

any member of Congress, a Congress member's office, or a Congress member's staff 

FOIA 

Davis El, Mark 2020-07-051 The total listing of Treasury Orders Privacy Act/FOIA 

Elliott, Justin ProPublica 2020-07-054 #CARES Copies of all answers to the following questions (fields) on the application form for 

the Payroll Support Program 

* Applicant name and address 

* Average number of employees 2019 

* Involuntary Reductions After March 1, 2020 

* Employment levels and compensation for April, May, June, July, August, September 2019 

(divided into four fields: salaries and wages; benefits; other compensation; monthly total) 

between March 27, 2020, and the date this request is processed 

FOIA 

Ravnitzky, Michael 2020-07-057 A copy of the meeting minutes from the three most recent meetings of 1) The FSOC 

Regulation and Resolution Committee, and 2) The Financial Market Utilities and Payment, 

Clearing and Settlement Activities Committee (FMU Committee) 

FOIA 

(b) (6) Private Citizen 2020-07-058 Request of a personal nature Non-FOIA 

Wack, Kevin American Banker 2020-07-059 A copy of all exhibits to the U.S. Department of the Treasury Office of Inspector General's 

report of investigation in case #OCC-17-0813-I 

FOIA 

(b) (6) Private Citizen 2020-07-060 Request of a Personal Nature FOIA 

Page 2 of 19 
 

Requestor Organization Request # Short Description Request Type 

Martin, Derek Allied Progress, a 

project of 

Accountable.US 

2020-07-061 Copies of correspondence, between and including March 20, 2020 and the date this request 

is processed, from the following U.S. Department of Treasury personnel: 

• Secretary Steven Mnuchin

• Deputy Secretary Justin Muzinich

• Assistant Secretary for Public Affairs Monica Crowley

• Assistant Secretary for Economic Policy Michael Faulkender

• Assistant Secretary for Financial Institutions Bimal Patel

• Counselor to the Secretary Dan Kowalski

FOIA 

Colbert, Jacob 2020-07-066 Previous FOIA requests requesting information pertaining to Elizabeth Warren--both the 

request and the requester since January 1 2010 

FOIA 

Robinson, Wills DailyMail.com 2020-07-077 All emails, memos and letters sent to and received by the Office of Foreign Assets Control, 

the Office of Terrorism and Financial Intelligence, the office of the Treasury Secretary Jack 

Lew, the Under Secretary for International Affairs, the Assistant Secretary for Public Affairs, 

the Treasury office for the Western Hemisphere, the Financial Crimes Enforcement 

Network, the State Department’s Diplomatic Security Service and the State’s Bureau of

Counselor of Affairs related to the Inspector General’s report DO-14-0433-I

FOIA 

Fang, Lee The Intercept 2020-07-080 Written agreements and reports filed under the Intergovernmental Personnel Act (IPA), 

known as the IPA Mobility Program, for all officials at the Office of the Secretary appointed 

under this program during the period of Jan. 21, 2017 through July 10, 2020 to this agency 

FOIA 

(b) (6) Private Citizen 2020-07-081 Records of a personal nature Privacy Act/FOIA 

Ravnitzky, Michael private citizen 2020-07-083 A copy of all emails and other records associated with the processing, handling and/or 

tracking of Treasury FOIA Case 2020-07-057 

FOIA 

Ravnitzky, Michael Private Citizen 2020-07-092 Strategic Plan for the Financial Stability Oversight Council and a copy of the following 

Financial Stability Oversight Council records: 1) the meeting AGENDA for each meeting of 

the FSOC Regulation and Resolution Committee during 2017, 2018, 2019 and 2020 to date; 

2) the meeting AGENDA for each meeting of the Financial Market Utilities and Payment, 

Clearing and Settlement Activities Committee (FMU Committee) during 2017, 2018, 2019 

and 2020 to date 

FOIA 

Evers, Austin American Oversight 2020-07-107 All email communications (including email messages, complete email chains, and 

attachments) sent by specified agency officials including the terms “Biden”, “Hunter”, or 

“Burisma”

FOIA 

Delevingne, Lawrence 2020-07-110 Emails from March 30, 2020 to present day between staff of the Treasury Dept. (accounts 

ending in "@treasury.gov") and any accounts ending in "@kasowitz.com" that mention the 

term "YRC". 

FOIA 

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Requestor Organization Request # Short Description Request Type 

Ashouri, Mahan McGill University 

Faculty of Law 

2020-07-114 Specific Licenses Issued for Arbitral Tribunal Proceedings Dealing with OFAC's Economic 

Sanctions 

• Cases in international arbitral tribunals that have been dealing with OFAC's sanctions

• Electronic records only

• Cases from 2015 to 2020

• Any U.S. persons act as witnesses in arbitration, including an independent expert

• Any U.S. persons serve as members of arbitral tribunals, including arbitrators and

consultants 

FOIA 

Evers, Austin American Oversight 2020-07-115 American Oversight seeks records to shed light on the degree to which political appointees 

are converting to career civil service positions, as well OPM’s guidelines are being followed

throughout the federal government 

Copies of any SF-50 forms for any political appointees* at the GS-13 level or higher at your 

agency reflecting a change to a permanent competitive, non-political excepted service, or 

career SES position 

FOIA 

Hill, William Gunster 2020-07-118 1. Any response from OFAC to Congressman Deutch on his inquiry 

2. Any documents showing any investigations by OFAC of Kalashnikov USA and the results of 

any such investigations 

3. Any correspondence related to Kalashnikov USA 

FOIA 

(b) (6) 2020-07-122 Request of a Personal Nature FOIA 

Jespersen, Kirsti Judicial Watch 2020-07-128 Memoranda, reports, and e-mail within the Treasury predicting the impacts of U.S. Mint 

production and employee protection policies relative to COVID-19, and/or predicting the 

impacts of Federal Reserve distribution relative to COVID-19. Temporal scope of this 

request is from 1-OCT2019 to 25JUN2020 

Communications between Treasury personnel and congressional staffers, senators, and/or 

representatives about the status of coin production, distribution, and reserves 

FOIA 

(b) (6) Private Citzen 2020-07-129 Request information concerning his birth certificate being transferred into a bond worth 

one hundred million dollars. 

FOIA 

El Bey, Cleveland Private Citizen 2020-07-136 I have requested a copy of each of these individual's " OATH OF OFFICE ", and have received 

such from the ,, FOIA " Office , all except , Bill R. Banowsky , whose located in Ogden , Utah 

FOIA 

Gray, Jessica PitchBook 2020-07-137 Updated quarterly performance data for any alternative asset holdings you have for the 

following date(s): 10/2010 through the most recent available report 

FOIA 

Montarti, Eric Allegheny Institute for 

Public Policy 

2020-07-145 #Cares Copies of the interim reports from the Office of Inspector General in regards to 

Coronavirus Relief Fund Recipients 

FOIA 

Page 4 of 19 
 

Requestor Organization Request # Short Description Request Type 

Evers, Austin American Oversight 2020-07-147 Consultation from 2020-HQFO-00687 DHS All final directives, orders, decision memoranda, 

or guidance from President Trump, Vice President Pence, or any staff of the Executive Office 

of the President (including anyone on White House Staff, in the Office of the Vice President, 

or on 

the staff of the National Security Council) regarding public statements, public appearances, 

website updates or changes, or communications or press strategy on the coronavirus, 

COVID-19 

FOIA 

Miller, William Freelance journalist 2020-07-148 Any and all materials, records, documents, memos, notes, directives, and 

communications (e.g. emails, text messages, etc.) relating to the decision to initiate a review 

of TikTok (or “Tik Tok”) by the Committee on Foreign

Investment in the United States (CFIUS) 

FOIA 

Oemichen, William University of 

Wisconsin-Madison 

2020-07-149 Treasury Department documents identifying the proposed foreign person purchase (i.e. 

covered transaction) of American-owned agricultural input suppliers (e.g. Syngenta) or 

processors (e.g. Smithfield Foods) from 2010 to the present that has been reviewed by 

CFIUS and related documents identifying the outcome of such a review 

FOIA 

Gordon, Marcy Associated Press 2020-07-150 Copies of all correspondence, from any members of the U.S. House of Representatives and 

the U.S. Senate and/or their staffs to the Treasury Department from March 1, 2020 to the 

present that mentions YRC or YRC Worldwide 

FOIA 

Ravnitzky, Michael private citizen 2020-07-154 A copy of the Department of the Treasury's Twitter Clearance Process/Policy and the Social 

Media Clearance Process/Policy 

FOIA 

Brown, Ann Center For Biological 

Diversity 

2020-07-155 All applications submitted using the Resources and Ecosystems Sustainability, Tourist 

Opportunities, and Revived Economies of the Gulf Coast States Act’s (“RESTORE Act”) Direct 

Component – Non-Construction Activities application package provided by

www.grantsolutions.gov; and From January 1, 2017 to the date that Department of 

Treasury conducts this search 

FOIA 

Johnson, Krystal 2020-07-160 The total amount of money collected from the United States Postal Service during the prefunding of future employees health benefits. I am also requesting the present balance of 

the account or detailed information on where the funds were allocated and or spent 

FOIA 

KARON, MADELINE 2020-07-161 #CARES All Paycheck Protection Program Borrower Application Form(s) submitted by the 

following entities: 

• Munley Law PC

• Any and all decisions, rulings and records showing Treasury Department actions related to

the processing of any of the above applications 

• Any and all correspondence between the Treasury Department and any of the following 

individuals discussing the above applications 

FOIA 

Page 5 of 19 
 

Requestor Organization Request # Short Description Request Type 

KARON, MADELINE 2020-07-162 #CARES • All Paycheck Protection Program Borrower Application Form(s) submitted by

Brindisi, Murad, Brindisi & Pearlman, LLP: 

• Any and all decisions, rulings and records showing Treasury Department actions related to

the processing of any of the above applications 

• Any and all correspondence between the Treasury Department and any of the following 

individuals discussing the above applications 

FOIA 

Gardner, Jasmine Trombly & Singer, PLLC 2020-07-166 1. Any and all complaints of problems with the sidewalk on the 500 and 600 blocks of 15th 

Street, NW, from January 1, 2010 through July 24, 2020 

2. Any and all records of injuries to pedestrians due to falling over allegedly defective 

sidewalk on the 500 and 600 blocks of 15th Street, NW from January 1, 2010 through July 

24, 2020 

FOIA 

Aftergood, Steven Federation of 

American Scientists 

2020-07-169 We request a copy of these recent reports to Congress: 

1. a six-month periodic report on the national emergency with respect to Mali that was 

declared in Executive Order 13882 

2. a six-month periodic report on the national emergency with respect to transnational 

criminal organizations that was declared in Executive Order 13581 

FOIA 

Rutter, Paul APA Teamsters Local 

1224 

2020-07-170 #CARES All Payroll Support Applications submitted by Miami Air International Inc. pursuant 

to the CARES Act, as well as any supporting materials or information provided by the carrier; 

and the Department's response(s) thereto 

FOIA 

Dillon, Michelle Human Rights Defense 

Center 

2020-07-174 Consultation from UNITED STATES POSTAL INSPECTION SERVICE - FOIA No. 2020-FPIS00237 Annual budgets for the Mail Covers Program for FY 2015, 2016, 2017, 2018, and 

2019, and 2020, or the governing program if granular data for the Mail Covers Program is 

unavailable. Please provide a response within 30 calendar days from the date of this letter 

FOIA 

Noren, Nicole 2020-07-175 #CARES Request any and all 2020 Small Business Association loan applications (PPP, EIDL 

and/or EIDL advance) and/or fulfilled SBA loan documents/information associated with any 

of the following businesses --Vision Business Solutions of North America --Noren's Market 

FOIA 

Harper, Lauren The National Security 

Archive - Gelman 

Library 

2020-07-176 All records from January 1, 2003 to December 31, 2003 related to the two National Security 

Council meetings held on Afghanistan 

FOIA 

Kusnetz, Nicholas MuckRock 2020-07-177 Any and all agendas that were produced or received as a result of the following meetings 

RIN RIN: 1545-BP42: 

https://www.reginfo.gov/public/do/eom12866Search 

FOIA 

Page 6 of 19 
 

Requestor Organization Request # Short Description Request Type 

Sussman, Jon UNITE HERE 2020-07-182 Any correspondence or memoranda between employees of the Department of Treasury 

and: 

- representatives of the American Hotel and Lodging Association (AHLA), 

-representatives of Congressman Van Taylor (TX-3), 

- representatives of the Commercial Real Estate Finance Council 

Timeframe from June 1st, 2020 to the present 

FOIA 

Templon, John BuzzFeed News 2020-07-185 Consultation DOJ Request Number: 2019-003937 seeking from the Executive Office of US 

Attorneys (EOUS) a copy of the following case file: U.S. v. Khanani, 15-cr-20468-MGC, U.S. 

District Court, Southern District of Florida (SDFL) (Miami) 

FOIA 

Amarel, Taylor MuckRock 2020-07-186 All emails sent to, from, or copied to Treasury Secretary Steve Mnuchin, from August 1, 

2019 to Present Day containing any of the following non-case sensitive key-string House 

Ways and Means'' or ''HWM'' or ''Richard Neal'' or ''evidence of possible misconduct'' 

FOIA 

Petti, Matthew MuckRock 2020-07-187 All applications or written requests made from December 21, 2019 to July 30, 2020 for 

OFAC licenses to engage in transactions related to petroleum or petroleum products of 

Syrian origin 

FOIA 

Bermingham, Finbarr South China Morning 

Post 

2020-08-004 A listing of companies that applied for and have been granted licenses to do business with 

Xinjiang Production and Construction Corps (XPCC) to include wind down and divestment 

activities with XPCC in the last 12 months 

FOIA 

(b) (6) Vertical Screen Inc. 2020-08-009 Request of a Personal Nature FOIA 

Braun, Stephen The Associated Press 2020-08-010 All investigative reports, United Arab Emirates government records and all other available 

documents and records pertaining to the decision by the U.S. Department of Treasury’s

Office of Foreign Assets Control to impose sanctions March 19, 2020 

FOIA 

Bauer, Nick Democratic National 

Committee 

2020-08-021 A listing of all expenses incurred by, or on behalf of Secretary Steven Mnuchin, or any 

expenditures where Secretary Mnuchin was listed as a recipient or beneficiary of the 

expenditure 

FOIA 

Bauer, Nick Democratic National 

Committee 

2020-08-022 All travel vouchers generated for all trips taken by Secretary Steven Mnuchin between July 

1, 2020 to August 1, 2020. This includes the vouchers for any individual who accompanied 

Secretary Mnuchin on each trip 

FOIA 

Orkand, Seth Miner Orkand Siddall 

LLP 

2020-08-023 Any internal guidance applicable between 2009 through 2013 for processing and evaluating 

applications for the Section 1603 Program for Payments for Specified Energy Property in 

Lieu of Tax Credits pursuant to the American Recovery and Reinvestment Act of 2009 

FOIA 

Page 7 of 19 
 

 

Requestor Organization Request # Short Description Request Type 

Smith, Michelle The Associated Press 2020-08-029 Breakdown Costs incurred during the period March 1 through June 30, 2020 for the 

following: 

a. Amount transferred to other governments 

b. Amount spent on payroll for public health and safety employees 

c. Amount spent on budgeted personnel and services diverted to a substantially different 

use 

d. Amount spent to improve telework capabilities of public employees 

e Amount spent on medical expenses 

FOIA 

Lerner, Meredith CITIZENS FOR 

RESPONSIBILITY AND 

ETHICS IN 

WASHINGTON (CREW) 

2020-08-030 Consultation from Dept of State - FL-2020-00056 CREW requests copies of all records in the 

Office of the Chief of Protocol or the Office of Major Events and Conferences, which were 

created, received, sent or obtained in calendar year 2018 or 2019, relating to the 

consideration of Trump National Doral Miami as a possible venue for the Group of Seven 

Nations or G7 (also known as the Group of Eight Nations or G8) event(s) hosted by the 

United States in 2020 

FOIA 

Lando, Harold 2020-08-032 A copy of the OFAC application and licenses for both: 

SY-2019-363130-1 

SY-2019-363131-1 

FOIA 

Lillich, Cody WVUE-TV 2020-08-038 #CARES application submitted by "GAT Airline Ground Support" for the "Payroll Support to 

Air Carriers and Contractors" under Division A, Title IV, Subtitle B of the Coronavirus Aid, 

Relief, and Economic Security [CARES] Act 

FOIA 

Lillich, Cody WVUE-TV 2020-08-039 #CARES "Payroll Support Agreement" with GAT Airline Ground Support for participation in 

the Payroll Support to Air Carriers and Contractors under Division A, Title IV, Subtitle B of 

the Coronavirus Aid, Relief, and Economic Security Act 

FOIA 

Beckham, Leiasa 2020-08-042 Nonprofit Finance Fund for the following years: 2016, 2017, 2018 & 2019 NMTC Program 

Allocation Application 

FOIA 

Borden, Jeremy 2020-08-043 Information that has been submitted by agreement by the Robeson County, North Carolina 

Sheriff’s Office (RCSO) or other Robeson County governmental entities to the Department of

Treasury’s Executive Office for Asset Forfeiture (TEOAF)

FOIA 

Ravnitzky, Michael Private Citizen 2020-08-044 Listing or printout of CFIUS transaction fees paid for CFIUS reviews during the last 10 years, 

or for as many years as the information is readily available 

FOIA 

Lefebvre, Ben Politico 2020-08-045 Application and supporting paperwork for OFAC License #SY-2019-363130. Names of 

companies that have requested, and the date of their request for, OFAC licenses since 

January 2008 seeking an exemption from E.O. 13582 prohibition against “Any transaction or 

dealing by a U.S. person, wherever located, in or related to petroleum or petroleum 

products of Syrian origin 

FOIA 

Page 8 of 19 
Requestor Organization Request # Short Description Request Type 

(b) (6) 1969 2020-08-047 Request of a Personal Nature FOIA 

Salinas, Pete Cheyenne & Arapaho 

Tribes 

2020-08-048 #CARES a copy of the Coronavirus Relief Fund "costs incurred" during the "covered period" 

beginning March 1, 202 0 and ending on December 30, 2020 as reported by the Cheyenne & 

Arapaho Tribes of Oklahoma. Also an other data that the Cheyenne & Arapaho Tribes may 

have reported on how Covid Relief funds were spent 

FOIA 

Silverman, Nancy Self 2020-08-051 All communications between anyone at Treasury Headquarters (“Treasury HQ”) and

Lawrence H. Parks or Timothy Simons of the Federal Home Loan Bank of San Francisco 

(email domain ending in “@fhlbsf.com”) concerning Freddie Mac for the time period 1/1/17 

to 12/31/17 

FOIA 

Kish, Matthew Portland Business 

Journal 

2020-08-053 All notes taken by Deputy Secretary of the Treasury Justin Muzinich and any other Treasury 

employees present during a July 30, 2020, roundtable discussion between the SBA, the U.S. 

Treasury and minority depository institutions 

FOIA 

Battle, Joyce The National Security 

Archive 

2020-08-060 All documents from 01 January 2007 through 01 March 2007 including but not limited to 

agenda, briefing papers, memos, presentations, summaries of conclusion, and talking points 

associated with or referring to an 08 January 2007 National Security Council strategy 

meeting for Iraq 

FOIA 

Ravnitzky, Michael 2020-08-061 The Treasury Department Award Term Guide and a copy of the Treasury Debriefing Guide FOIA 

Aftergood, Steven Federation of 

American Scientists 

2020-08-063 1. a six-month periodic report on the national emergency with respect to Lebanon that was 

declared in Executive Order 13441 

2. a six-month periodic report on the national emergency with respect to serious human 

rights abuse and corruption that was declared in Executive Order 13818 

FOIA 

Ravnitzky, Michael 2020-08-064 The Department of the Treasury Acquisition Management Certification Handbook. A copy of 

the Treasury HCA Guide 

FOIA 

Evers, Austin American Oversight 2020-08-065 All email communications between (a) Jeb Hensarling, or anyone communicating from an 

email ending with @ubs.com, 

and (b) any of the agency officials 

FOIA 

Salinas, Pete Cheyenne & Arapaho 

Tribes 

2020-08-066 #CARES the financial and tribal employment data submitted by the Cheyenne & Arapaho 

Tribes of Oklahoma to qualify for Cares Act funding 

FOIA 

Sloan, Melanie American Oversight 2020-08-073 Consultation from State F-2017-16766 _ All calendars or calendar entries for any of the 

following individuals between the date of January 20, 2017, to the date a search is 

conducted, including any calendars maintained on behalf of these individuals: 

•Secretary Rex Tillerson

•John G. Sullivan, Deputy Secretary

•Margaret Peterlin, Chief of Staff

FOIA 

Beckham, Leiasa 2020-08-077 Low Income Investment Fund's San Francisco Child Care Facility Fund Program in 2017, 2018 

& 2019 NMTC Allocation 

FOIA 

Page 9 of 19 
 

 

Requestor Organization Request # Short Description Request Type 

Williams, Joseph Private Citizen 2020-08-079 The amount of loan funds that were granted to the following three (3) companies through 

the PPP program: •Nexus Services, Inc.

•Liberty by Nexus, Inc.

•Homes by Nexus, Inc.

FOIA 

Ravnitzky, Michael private citizen 2020-08-082 The internal document that describes FOIA Procedures at the FSOC FOIA 

Ravnitzky, Michael private citizen 2020-08-083 The meeting minutes and meeting agendas from the six (6) most recent meetings of each of 

the following: 

1) The FSOC Regulation and Resolution Committee, and 

2) The Financial Market Utilities and Payment Clearing and Settlement Activities Committee 

(FMU Committee). 

FOIA 

Vucko, Stacey 2020-08-087 #CARES A copy of all applications submitted by American Airlines, Inc. for a loan or other 

financial assistance under the Coronavirus Aid, Relief and Economic Security Act 

FOIA 

Aftergood, Steven Federation of 

American Scientists 

2020-08-089 The latest six-month periodic report on the national emergency with respect to the threat 

of foreign interference in or undermining public confidence in United States elections that 

was declared in Executive Order 13848 

FOIA 

Smith, Matthew Dow Jones 2020-08-090 Communications sent to, received by or copying, Secretary Steven Mnuchin, Deputy 

Secretary Justin Muzinich, Counselor to the Secretary Dan Kowalski, or Counselor to the 

Secretary Adam Lerrick referring or relating to "voting" by mail from January 1, 2019 to 

present 

Communications sent to Secretary Steven Mnuchin, Deputy Secretary Justin Muzinich, Dan 

Kowalski, or Adam Lerrick relating to the retirement of Postmaster General of the United 

States Megan Brennan from January 1, 2019 to May 8, 2020 

FOIA 

Aziz, Omar Aziz OBGYN 2020-08-091 #CARES PPP loan investigation of Bank of America and any communication on this file FOIA 

(b) (6) AVA MARQUITSHA 

TEVERBAUGH 

TRUST/ESTATE 

2020-08-094 Request of a Personal Nature FOIA 

Jung, Erica The Revolving Door 

Project 

2020-08-095 Any employee who, since January 1, 2017, entered into a non-political position* at the 

Office of Domestic Finance as GS-13 or above 

FOIA 

Goodman, Rachel The Protect 

Democracy Project 

2020-08-100 Consultation FBI FOIPA Request Number: 1436663 _ All records generated a a result of such 

efforts and shared with any state, local tribal , or territorial government; any foreign 

government; or any U.S. technology company 

FOIA 

Scarcella, Mike The National Law 

Journal 

2020-08-101 A list of any and all employees the SIGPR (Brian Miller) has hired since his appointment. All 

hires between and including June 1, 2020, and Aug. 18, 2020 

FOIA 

Page 10 of 19 
 

 

 

 

 

Requestor Organization Request # Short Description Request Type 

(b) (6) US Mint 2020-08-102 Request of a Personal Nature FOIA 

Evers, Austin American Oversight 2020-08-103 #CARES American Oversight Treas-20-2122 seeks records to shed light on to what extent the 

airline industry influenced Treasury regulations implementing provisions of the CARES Act. 

All responsive records from March 1, 2020 to March 27, 2020 

FOIA 

Evers, Austin American Oversight 2020-08-104 #CARES American Oversight Treas-20-2125 American Oversight seeks records to shed light 

on to what extent the airline industry influenced Treasury regulations implementing 

provisions of the CARES Act. All responsive records from March 1, 2020 to September 1, 

2020 

FOIA 

Evers, Austin American Oversight 2020-08-105 #CARES American Oversight Treas-20-2126 seeks records to shed light on to what extent the 

airline industry influenced Treasury regulations implementing provisions of the CARES Act. 

All responsive records from March 28, 2020 to September 1, 2020 

FOIA 

(b) (6) Wechsler & Cohen, LLP 2020-08-107 Request of a Personal Nature FOIA 

Asphaug, Rolf 2020-08-108 All communications, between Secretary Mnuchin or anyone on his staff, and any member of 

the US Postal Service Board of Governors or anyone on their staff, discussing the selection 

of Louis DeJoy prior to Mr. DeJoy's selection by the Board to be the new Postmaster General 

FOIA 

Florence, Justin The Protect 

Demography Project 

2020-08-109 Consultation from OMB FOIA 18-050 Any and all records that reflect, discuss, refer to, or 

pertain in any way to communications between the Executive Office of the President and 

David Kautter of the Department of Treasury. This includes any and all calendar entries 

and/or meeting manifests for meetings or telephone conversations that included David 

Kautter 

FOIA 

Orkand, Seth Private Citizen 2020-08-112 Any internal guidance applicable between 2009 through 2013 for processing and evaluating 

applications for the Section 1603 Program for Payments for Specified Energy Property in 

Lieu of Tax . Credits pursuant to the American Recovery and Reinvestment Act of 2009 

FOIA 

Evers, Austin American Oversight 2020-08-114 #CARES American Oversight TREAS-20-2135 seeks records with the potential to shed light 

on whether or to what extent the Treasury’s allocation of coronavirus relief funds may have

been influenced by external political or financial motivations 

FOIA 

Carter, Macy Stateside Associates 2020-08-117 #CARES State interim reports (due on July 17) which indicate how much each state spent on 

each of the categories established by the Treasury up to June 30 for Coronavirus Relief 

Funds established through the CARES Act 

FOIA 

Dumain, Emma McClatchy 

Newspapers 

2020-08-118 Consultation OMB FOIA 18-524 - All email communications, in which Office of Management 

and Budget Director Mick Mulvaney is a recipient or sender, that reference "Element" or 

"Element Electronics." Emails sent and received between March 1, 2018 and the present 

FOIA 

Page 11 of 19 
 

 

Requestor Organization Request # Short Description Request Type 

Agha, Maxwell Bankers Hill 2020-08-120 Any and all records related to Iraq Noor Islamic Bank pursuant to 5 U.S.C. §552. Specifically, 

any and all documents related to international sanctions that may have been imposed on 

the entity 

FOIA 

Ravnitzky, Michael Private Citizen 2020-08-122 A copy of the DATA Act Monthly Digest for each month in 2017 and 2018 FOIA 

Izaguirre, Anthony The Associated Press 2020-08-124 All emails sent to, sent from and carbon copied (cc) to Secretary Steven Mnuchin's email 

accounts that contain the phrase "Postal Regulatory Commission" between January 1, 2020 

and the date this request is fulfilled 

FOIA 

Izaguirre, Anthony The Associated Press 2020-08-125 All emails sent to and from all personnel in the Treasury Department's Office of Legislative 

Affairs that continue the phrase "vote by mail" or "election mail" between January 1, 2020 

and the date this request is fulfilled 

FOIA 

Bensinger, Ken BuzzFeed News 2020-08-127 Complete copies of all of the United States Postal Service's top 10 market 

dominant Negotiated Service Agreements (NSAs) as well as copies of the all of the USPS's 

top 10 competitive product NSAs, which were shared with the United States Treasury 

pursuant to the $10 million loan Term Sheet dated July 28, 2020 

FOIA 

Catenacci, Thomas Daily Caller News 

Foundation 

2020-08-128 Email in Secretary Steven Mnuchin's email account(s) that contains the phrase "Postal 

Regulatory Commission." Please include a search of TO, FROM and CC emails, during the 

timeframe February 1, 2017 through the present 

FOIA 

Steeb, David Private Citizen 2020-08-132 #CARES A copy of the Interim Report spreadsheet, including all support documentation or 

qualitative data, of Total Costs Incurred by the U.S. Virgin Islands (USVI) during the period of 

March 1 through June 30, 2020; which was prepared and provided to Treasury by the prime 

recipient of the USVI Coronavirus Relief Fund payments 

FOIA 

Abramson, Alana TIME Magazine 2020-08-136 E-mail in Secretary Mnuchin's account that contain the phrases "Postal Regulatory 

Commission" and "USPS Board of Governors" exchanged between October of 2019 and May 

of 2020any email exchanges between Mnuchin and Robert Michael Duncan between 

October of 2019 and July 2020 and between Mnuchin and John M. Barger between August 

of 2019 and July 2020 

FOIA 

Vesoulis, Abigail TIME Magazine 2020-08-138 Each e-mail in Secretary Mnuchin's account that contain the phrases "Postal Regulatory 

Commission" and "USPS Board of Governors" that were sent or received between October 

1, 2019 and May 30, 2019. I would also like any email exchanges between Secretary 

Mnuchin and Robert Michael Duncan between September of 2018 and July 2020, and 

emails between Mnuchin and Robert M. Barger between August of 2019 and July 2020 

FOIA 

Page 12 of 19 
Requestor Organization Request # Short Description Request Type 

Evers, Austin American Oversight 2020-08-145 Consultation from Department of Energy Consult HQ-2020-00051-F _ All email 

communications (including email messages, calendar invitations, and attachments thereto, 

and including complete email chains) sent by the DOE officials specified below containing 

any of the following key terms: 

i. Naftogaz 

ii. Favorov 

FOIA 

Lee, Dustin Sparacion PLLC 2020-08-148 Referral from USAID FOIA request (F-00238-19) All records, including emails, 

communications, documents, photographs, images, reports, memoranda, or presentations 

regarding corruption, bribery, kickbacks, illegal payments, or embezzlement at, or 

concerning, either: 

a) the Iraqi Ministry of Health; or 

b) Kimadia (a/k/a Kemadia, Kimadiya, or Kamadia) 

FOIA 

Shepardson, David Reuters 2020-08-151 Emails in Secretary Steven Mnuchin's email account(s) that contains the phrase "Postal 

Regulatory Commission". Please include a search of TO, FROM and CC emails. Please 

search emails during the timeframe February 1, 2017 through the present 

FOIA 

Hurtado, Agustin The University of 

Chicago 

2020-08-155 The list of CDFIs certified (with dates) before 2012 FOIA 

(b) (6) SHAWANA LATRICE 

POWELL ESTATE 

2020-08-157 Request of a Personal Nature FOIA 

Rizzo, Nicole Vertical Screen Inc. 2020-08-161 Requesting information on the following action listed on the Office of the Special Inspector 

General for the Troubled Asset Relief Program (SIGTARP) 

FOIA 

Gordon, Aaron MuckRock.com 2020-08-163 All communications between officials at the Department of the Treasury and the United 

states Postal Service referring or relating to USPS Board of Governor positions, roles, and 

responsibilities. 

FOIA 

Monreal, Evelyn Barkhordarian Law 

Firm 

2020-09-003 #CARES for records that Gate Gourmet, Inc. (CA Sec. of State C1263479, Delaware 

Corporation) submitted to obtain federal money for the payroll support program through 

the CARES Act including any applications, any correspondence, the executed payroll support 

agreement, executed June 19, 2020 and any status reports submitted by Gate Gourmet, Inc 

FOIA 

Ruskin, Liz Alaska Public Media 2020-09-004 #CARES copies of the quarterly reports Alaska entities must file to the 

Treasury Department to account for the money they've received under the CARES Act. The 

quarterly reports that are required by Sec. 15011 of the CARES Act. This request is limited to 

reports filed to date by entities that are based in Alaska 

FOIA 

Bailey, Kate Judicial Watch, Inc. 2020-09-006 All records concerning, regarding, or relating to the two requests to unmask the identity of 

former National Security Advisor Lieutenant General Michael. T. Flynn (USA-Ret.) submitted 

to the National Security Agency (NSA) on December 14 and 15, 2016 by former Secretary of 

the Treasury Jacob Lew 

FOIA 

Page 13 of 19 
Requestor Organization Request # Short Description Request Type 

Bailey, Kate Judicial Watch, Inc. 2020-09-007 All records concerning, regarding, or relating to the December 14, 2016 request to unmask 

the identity of former National Security Advisor Lieutenant General Michael. T. Flynn (USARet.) submitted to the National Security Agency (NSA) by former Acting Assistant Secretary 

of the Treasury Arthur “Danny” McGlynn

FOIA 

Bailey, Kate Judicial Watch, Inc. 2020-09-008 All records concerning, regarding, or relating to the December 14, 2016 request to unmask 

the identity of former National Security Advisor Lieutenant General Michael. T. Flynn (USARet.) submitted to the National Security Agency (NSA) by former Acting Deputy Assistant 

Secretary of the Treasury Mike Neufeld 

FOIA 

Bailey, Kate Judicial Watch, Inc. 2020-09-010 All records concerning, regarding, or relating to the December 14, 2016 request to unmask 

the identity of former National Security Advisor Lieutenant General Michael. T. Flynn (USARet.) submitted to the National Security Agency (NSA) by former Undersecretary of the 

Treasury Nathan Sheets 

FOIA 

Bailey, Kate Judicial Watch, Inc. 2020-09-011 All records concerning, regarding, or relating to the December 14, 2016 request to unmask 

the identity of former National Security Advisor Lieutenant General Michael. T. Flynn (USARet.) submitted to the National Security Agency (NSA) by former Undersecretary of the 

Treasury Adam Szubin 

FOIA 

Delevingne, Lawrence 2020-09-021 Seeking any email correspondence between Treasury official Brent J. McIntosh (email: 

"Brent.McIntosh@treasury.gov") and email addresses ending in "@sullcrom.com" that 

mention the term "YRC", sent between January 1, 2020 and present day 

FOIA 

Limrick, Michael Hoover Hull Turner LLP 2020-09-023 Records relating to participation by Bio Town Ag., Inc. (Reynolds, IN) in the Section 1603 

program: Payments for Specified Energy Property in Lieu of Tax Credits. The records likely 

begin in 2013 

FOIA 

Stratford, Michael POLITICO 2020-09-024 Consultant/Referral USMS FOIA Request No. 2018USMS32791 - request all email messages 

sent between U.S. Department of Education employees (email addresses that end in the 

suffix "@ed.gov") and any of the following named U.S. Marshals Service employees: 

(1) Andrew Fang (Andy.Fang@usdoj.gov) 

(2) Daniel Vizzi (Daniel.Vizzi@usdoj.gov) 

(3) George Smith (George.smith@usdoj.gov) 

(4) Brandon Van Buskirk (Brandon.VanBuskirk2@usdoj.gov) 

(5) Paul McErlean (Paul.Mcerlean@usdoj.gov) 

FOIA 

Gibson, Brittany The American Prospect 2020-09-027 Email or emails in Secretary Steven Mnuchin's email account(s) that contain the phrase 

"Postal Regulatory Commission" 

FOIA 

Page 14 of 19 
 

 

Requestor Organization Request # Short Description Request Type 

Gibson, Brittany The American Prospect 2020-09-028 All emails from Secretary Steven Mnuchin's email account(s) TO or FROM prc.gov email 

addresses, from an electronic search. Please search within the time frame of February 1, 

2017 to present 

FOIA 

Goodman, Joshua Associated Press 2020-09-031 All investigative reports, internal memos, financial, banking and tax documents, intelligence 

reports, import and export materials, government records and all other available 

documents and records pertaining to the decision by the U.S. Department of Treasury’s

Office of Foreign Assets Control to impose sanctions July 25, 2019 

FOIA 

Goodman, Joshua Associated Press 2020-09-032 All investigative reports, internal memos, financial, banking and tax documents, intelligence 

reports, import and export materials, government records and all other available 

documents and records pertaining to the decision by the U.S. Department of Treasury’s

Office of Foreign Assets Control to remove sanctions March 19, 2019 

FOIA 

Goodman, Joshua Associated Press 2020-09-033 All investigative reports, internal memos, financial, banking and tax documents, intelligence 

reports, import and export materials, government records and all other available 

documents and records pertaining to the decision by the U.S. Department of Treasury’s

Office of Foreign Assets Control to impose sanctions on Moscow-bank Evrofinance 

Mosnarbank as well as Switzerland-based TNK Trading International S.A and Rosneft Trading 

SA 

FOIA 

Goodman, Joshua Associated Press 2020-09-034 All investigative reports, internal memos, financial, banking and tax documents, intelligence 

reports, import and export materials, government records and all other available 

documents and records pertaining to the decision by the U.S. Department of Treasury’s

Office of Foreign Assets Control to impose sanctions February 13, 2017 on the two following 

individuals--Tareck Zaidan El Aissami Maddah and Samark Jose Lopez Bello--and 13 related 

entities 

FOIA 

Scarcella, Mike The National Law 

Journal 

2020-09-035 The name of outside private counsel who represented Deutsche Bank in the newly 

announced settlement titled "Settlement Agreement between the U.S. Department of the 

Treasury’s Office of Foreign Assets Control and Deutsche Bank Trust Company Americas." 

FOIA 

Stecklow, Sam South Side Weekly 2020-09-036 Aapplications made for New Market Tax Credits by Hales Franciscan High School, Hales 

Franciscan Title Holdings Inc., Hales Franciscan Alumni Association, and/or the Corpus 

Christi Alumni Association, all of 

Chicago. The timeframe is 2000 to the present day 

FOIA 

Ravnitzky, Michael 2020-09-037 Email accounts of the director of the Department of the Treasury Office of Legislative 

Affairs that contains the phrase "vote by mail" OR the phrase "election mail" or the phrase 

"postmaster general". Time period August I, 2020 through the present 

FOIA 

Leopold, Jason BuzzFeed News 2020-09-041 A copy of the Bureau of Engraving and Printing report, marked sensitive but unclassified and 

identified as: OIG-20-043 

FOIA 

Page 15 of 19 
Requestor Organization Request # Short Description Request Type 

Epstein, Lisa The Capitol Forum 2020-09-044 All materials including outgoing and incoming correspondence regarding the Treasury OIG # 

Bank-16-1014-I into Axos Bank conducted between January 28, 2016 to the present 

All materials related to the OIG investigation related to Axos Bank, formerly known as Bank 

of the Internet and BOFI. From January 2011 to the present. 

FOIA 

Marshall, William Judicial Watch 2020-09-046 Consulation from DOJ - ongoing litigation, Judicial Watch v. DOJ, No. 19-cv-00873- All 

records of communications, sent to or from DOJ official Lisa Holtyn regarding Donald 

Trump, Hillary Clinton, Fusion GPS, Christopher Steele, Nellie Ohr, the Clinton email server 

investigation, the Russian­ Trump campaign "collusion" investigation and/or Peter Strzok. 

Calendar, planner and daily scheduler entries, whether physical or electronic, for Lisa 

Holtyn. Timeframe January 2016 - present 

FOIA 

Hajj, Charbel 2020-09-049 FOIA records (including names and/or list) of Hizballah-owned companies which Yusuf 

Finyanus won Lebanese contracts bids for in his role as Minister of Transportation and 

Public Works (as mentioned in Treasury's Press Release on 9/8/2020 

FOIA 

Rashidi, Tareq 2020-09-050 All records, related to Treasury Office of the Inspector General Case Number OFAC-19-0051-

I 

Privacy Act/FOIA 

Evers, Austin American Oversight 2020-09-051 Referral from United States Postal Service (USPS)FOIA Request No 2020-FPRO-01555 - All 

email communications sent by Louis DeJoy or anyone serving as his Chief of Staff or deputy 

that contain any of the following terms: 

a) VBM 

b) “vote-by-mail”

c) “vote by mail”

d) “mail-in-voting”

FOIA 

Kelly, Sharon Freelance Reporter 2020-09-060 Statement of Work, and the final reporting and final presentation associated with the 

contract with Booz Allen Hamilton for services to 

Department of the Treasury Office of Inspector General (under Contract 

Instrument TOIGOIG13F0028) for technical review of the Gulf Coast Restoration 

Comprehensive Plan (during 2014, 2015 and 2016) 

FOIA 

Dunagan, Sean Judicial Watch 2020-09-061 Consultation Judicial Watch v. DOJ, 20-cv-550 (D.D.C.) records concerning a White House 

meeting on January 19, 2016, and communications between an OPDAT employee and a 

National Security Council staffer 

FOIA 

Page 16 of 19 
Requestor Organization Request # Short Description Request Type 

Harris, Alex Miami Herald 2020-09-063 Statement of Work, and the final reporting and final presentation associated with the 

contract with Booz Allen Hamilton for services to Department of the Treasury Office of 

Inspector General, under Contract Instrument TOIGOIG13F0028, for technical review of the 

Gulf Coast Restoration Comprehensive Plan (during 2014/2015/2016) 

FOIA 

Bauer, Nick Democratic National 

Committee 

2020-09-066 All travel vouchers generated for all trips taken by Secretary Steven Mnuchin between 

August 1, 2020 to September 1, 2020. This includes the vouchers for any individual who 

accompanied Secretary Mnuchin on each trip 

FOIA 

Bauer, Nick Democratic National 

Committee 

2020-09-067 Any record, including – but not limited to – expense reports, reimbursement records,

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 Mnuchin was listed as a recipient or beneficiary of the 

expenditure 

FOIA 

Aftergood, Steven Federation of 

American Scientists 

2020-09-073 A copy of the latest six-month periodic report to Congress on the national emergency with 

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

Executive Order 13848 

FOIA 

Cohen, Luc Reuters News 2020-09-086 Four Specific Office of Foreign Assets Control (OFAC) Licenses granted pursuant to the U.S. 

Department of the Treasury’s Venezuela-related Sanctions: 

1) Eastern National Bank (Case No. VENEZUELA-2018-354717-1) 

2) Reliance Industries Limited (Case No. VENEZUELA-EO13850-2019-360328-1) 

3) Park Avenue Corp (Case No. VENEZUELA-2018-353993-1) 

4) ConocoPhillips (Case No. VENEZUELA-2018-353747-2) 

FOIA 

Narayanaswamy, Vishal The Revolving Door 

Project 

2020-09-112 All calendars or calendar entries for Don Graves, including any calendars maintained on his 

behalf (e.g., by an administrative assistant), from January 1st, 1997 through April 30th, 2014 

FOIA 

Narayanaswamy, Vishal The Revolving Door 

Project 

2020-09-113 All public financial disclosure reports for Don Graves, Policy Advisor (1997-1999) and Deputy 

Assistant Secretary (2010-2014) for the Treasury Department 

FOIA 

Narayanaswamy, Vishal The Revolving Door 

Project 

2020-09-114 All records concerning the identities of all non-Treasury Department employees who 

entered the Treasury Department’s Washington, DC headquarters to meet with Don Graves

between January 1st, 1997 and April 30th, 2014. These records are sometimes referred to 

as visitor logs 

FOIA 

Parks, Ayrianne CDFI Coalition 2020-09-115 FY 2020 CDFI Fund Programs and NACA Programs awardees FOIA 

Loop, Emma Politics 

Reporter/BuzzFeed 

News 

2020-09-116 Referral Consultation_OGE FOIA FY 19/053 - Copies of any and all records, which includes 

but is not limited to emails, analyses, reports, and letters, mentioning or referring to the 

evaluation of Treasury Secretary Steve Mnuchin’s 2018 financial disclosure report

FOIA 

Page 17 of 19 
 

 

Requestor Organization Request # Short Description Request Type 

Warner, Gerald 2020-09-117 #CaresLlist of all NativeTribes and what they received for the 2020 covid-19 stimulus money. 

I would also like the rules they are to follow for spending this money 

FOIA 

Evers, Austin American Oversight 2020-09-121 Referral FinCEN 20-163-F goFOIA 2020-07-095 All email communications (including email 

messages, complete email chains, and attachments) sent by specified agency officials 

including the terms “Biden”, “Hunter”, or “Burisma

FOIA 

Shan, Steven 2020-09-122 Referral from FRB F-2020-00211 All documents regarding the Federal Reserve's participation 

on the Presidential Working Group on Financial Markets (Plunge Protection Team) and any 

documents regarding the Federal Reserve's intervention into equity exchanges through 

derivative positions 

FOIA 

Evans, Michael The National Security 

Archive 

2020-09-124 Referral National Security Archive #20l50676D0Dl44 All records, including but not limited to 

cables, letters, memoranda, biographic reports,briefing papers, intelligence documents, 

electronic mail messages, images, recordings, and videos, on Nemesio Oseguera Cervantes 

(alias "El Mencho"), who since 2010 has been the leader and founder of the Jalisco New 

Generation narcotrafficking group (Cartel Jalisco Nueva Generaci6n - CJNG), currently based 

in the Mexican states of Jalisco and Michoacan 

FOIA 

Ravnitzky, Michael Private Citizen 2020-09-126 Meeting minutes from the last four meetings of the FSOC Data Committee, which under the 

charter is administered by the OFR. The most three recent reports from the Data 

Committee to the Deputies Committee. The meeting agendas for the last eight meetings of 

the Data Committee 

FOIA 

Ravnitzky, Michael Private Citizen 2020-09-127 A copy of the meeting AGENDAS for each meeting of the Financial Market Utilities and 

Payment, Clearing and Settlement Activities Committee of the FSOC (also known as the FMU 

Committee). I also request a copy of each report or presentation to the Deputies 

Committee of the work of the FMU Committee, since January 1, 2017 

FOIA 

Wang, Angela MuckRock News 2020-09-129 Consultation from Department of Justice, Environment and Natural Resources Division 

ENRD FOIA number is 2019-05094 - Copies of all records in the possession of Department of 

Justice, Evironment and Natural Resources Division that concern any of the following 

companies headquartered in Utah: 

Young Living Essential Oils 

DoTERRA International, LLC 

Thrive Holdings, LLC 

FOIA 

Ravnitsky, Michael Legacy Record 2020-09-131 A copy of this internal Treasury Department web page: https://thegreen.treas.gov/do/ FOIA 

Warner, Gerald 2020-09-133 The complete application for Cares act funding for each of these Tribes: 

85 

Standing Rock Tribe 

Fond du lac Tribe 

FOIA 

Page 18 of 19 
Requestor Organization Request # Short Description Request Type 

Best, Emma MuckRock 2020-09-140 Referral CFPB-2019-0364-F any and 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 

FOIA 

Page 19 of 19