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

Departmental Offices, FOIA Log July 1, 2018 - September 30, 2018 

Requestor Organization Requests # Short Description Requests Type 

Morell, Peter Private Citizen 2018-07-001 Requests records produced as a result of FOIA Requests 2014-11-

060. 

FOIA 

Morell, Peter Private Citizen 2018-07-002 Requests records produced as a result of FOIA Requests 2017-03-

060. 

FOIA 

OHarrow, Robert Washington Post 2018-07-003 Requests records related to Baylor Myers, a political appointee. FOIA 

Nanney, J. Edward 4Sight Legal Services, PLLC 2018-07-004 Requests the name and address(es) of the preparer(s) and the 

names and SSNs of the taxpayers for all tax filings submitted in 

2016, 2017 and 2018. 

FOIA 

Driver, Cole 2018-07-006 

2018-07-007 

Requests direct correspondence between Treasury Secretary 

Steven Mnuchin, and Senator Dean Heller regarding the 

designation of Storey County, Nevada. 

Requests of a personal nature. 

FOIA 

FOIA 

Lee Jr., Boggs Private Citizen 

Private Citizen 

Private Citizen 

2018-07-008 

2018-07-009 

2018-07-010 

Requests the United States National Dept that we are in now, the 

value of our U.S. dollars and it's worth in other countries. 

Requests of a personal nature. 

Requests of a personal nature. 

FOIA 

FOIA 

FOIA 

Reardon, Anthony National Treasury Employees 

Union (NTEU) 

2018-07-011 Requests a copy of each e-mail in the BARRACUDA at the U.S. 

Treasury OIG and TIGTA that contains the word NTEU, from the 

period Nov 1 2016 to present. 

FOIA 

Roca, Anthony Fox Point Capital 2018-07-012 Consultation State F2017-03037- Requests communication from 

the Bureaus of Near Eastern Affairs that contain the words "Saudi" 

"Currency" and "Peg". 

FOIA 

Johnston, Jeff Beyond Just Tax 2018-07-015 

2018-07-016 

2018-07-017 

Requests copies of records of IRS: All files relevant to audit(s) for 

2014 including, not limited to, payer info. 3rd party info 

requests/received. 

Requests of a personal nature. 

Requests of a personal nature. 

FOIA 

Privacy Act/FOIA 

FOIA 

Best, Emma MuckRock 

Private Citizen 

2018-07-019 

2018-07-020 

Requests lists, of records that describe any historical studies 

commissioned by the agency's historical staff. 

Requests of a personal nature. 

FOIA 

FOIA 

Powell, William Private Citizen 2018-07-021 Requests all Applications and License provided by the Office of 

Foreign Assets Commission (OFAC) for Carboloy Inc. and to include 

family travel. 

FOIA 

Page 1 of 36 
(b) (6)

Departmental Offices, FOIA Log July 1, 2018 - September 30, 2018 

Requestor Organization Requests # Short Description Requests Type 

Hulac, Benjamin E&E News Business Reporter 2018-07-022 Requests all records from and created in connection with a meeting 

between Secretary Steven Mnuchin and David Malpass on Aug. 17, 

2017. 

FOIA 

Williams, Michael 2018-07-023 Requests a log of all FOIAs received by your office for the month of 

June, 2018. 

FOIA 

Taylor, Tamara 2018-07-024 Requests documents requests submitted to your agency by New 

York Post reporter Kevin Dugan regarding BofI Federal Bank and 

your agency’s response. 

FOIA 

Amarel, Taylor MuckRock 2018-07-025 Requests that last 200 pages of emails sent to, from, or copied to 

TREASExecSec@do.treas.gov. 

FOIA 

Roberts, Anthony Private Citizen 2018-07-026 Requests copies of Regulations, written procedures(s), for Federal 

Reserve Notes into "lawful money." 

FOIA 

Ibrahimovic, Sanjin MuckRock 2018-07-027 Requests a list of officers who attended ADL Advanced Training 

School program in Washington, D.C. 

FOIA 

Frank, Lindsey Rabinowitz Boudin Standard 

Krinsky & Lieberman, P.C. 

2018-07-028 Requests statistics on the number of Cuban cigars seized by 

Customs and Border Protection for violation of the regulations of 

the Dept Treasury's OFAC. 

FOIA 

BEYOUD, LYDIA Bloomberg Law 2018-07-029 Requests the amount of bitcoin and/or any other virtual currency 

currently as of July 5, 2018, held and/or disbursed by the 

Department of Treasury. 

FOIA 

ME, ME Private Citizen 2018-07-034 Requests looking for an UCC approval statement, original file 

number is : 

Requests the number of Treasury Departmental Offices 

(Headquarters) employees for 1979, 1983, 1987, 1991. 

FOIA 

Barrick, John Brigham Young University 2018-07-037 FOIA 

Almers, Edward Northwood Baptist Church 2018-07-038 Requests 6 ticket for the guide tour for Sept 27 , 2018. Non-FOIA 

Haggard, Andrew 2018-07-039 Requests the OFAC database of licenses applications issued to 

companies in 2014. 

FOIA 

Evans, Michael National Security Archive 2018-07-043 Requests all documents pertaining in whole or in part to actual or 

alleged links between the Mexico-based “Los Zetas” (or simply 

“Zetas”) criminal org. 

FOIA 

Sharma, Ishan Government Accountability 

Project 

2018-07-044 Requests all internal communications sent by Inspector General 

Eric M Thorson mentioning “whistleblower” or “reprisal” from Aug 

1, 2017 - Jan 31, 2018. 

FOIA 

Page 2 of 36 
 

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

Departmental Offices, FOIA Log July 1, 2018 - September 30, 2018 

Requestor Organization Requests # Short Description Requests Type 

McMahon, Martin Martin F. McMahon & Associates 2018-07-057 Requests Document from Supreme Court Proceedings Involving 

Justice Thomas, R. Monacelli, Z. Peer and Deutsch Bank. 

FOIA 

Borden, Jeremy 2018-07-061 Requests FOIA logs for the U.S. Department of Treasury, from 

March 15, 2018 through present. 

FOIA 

Borden, Jeremy 2018-07-062 Requests the calendar for the Secretary of the U.S. Department of 

Treasury, from March 15, 2018 through present. 

FOIA 

Borden, Jeremy 2018-07-064 Requests the daily visitor logs for the Secretary of the U.S. 

Department of Treasury, including log date, person and/or 

company associated with the visit. 

FOIA 

Villasana, Francisco BOFI Federal Bank 2018-07-069 Requests a list of FOIA Requests by entities listed in Request letter; 

all Treasury responses; all document provided to Requestor. 

FOIA 

Morgan, David Thomson Reuters 2018-07-070 Requests Correspondence between Treasury Secretary and Office 

of Tax Policy and White House, including emails. 

FOIA 

Johnston, Jared 2018-07-073 Requests a copy of the U.S. Dept. of Treasury's Financial Agent 

Agreement with America, which I believe was extended in 2014. 

FOIA 

Prech, Suzanne+A53 2018-07-074 Requests Montessori high school association 2016-2017 990 tax 

returns and any other public info. for Montessori high school. 

FOIA 

Leopold, Jason BuzzFeed News 2018-07-078 Requests a copy of the concluding document concerning the leak of 

suspicious activity reports and/or financial information of Michael 

Cohen. 

FOIA 

Kalmenovitz, Joseph Private Citizen 2018-07-079 Requests listing of all transactions by Smart Pay-supported travel 

and the full dataset of all transactions. 

FOIA 

Langton, Philip Mercer 2018-07-080 Requests any form of remuneration or compensation that FSOC 

Directors of the Board or Commissioners may received for their 

services. 

FOIA 

Leung, Connie 2018-07-081 This is a test. FOIA 

DiRoma, Michael 2018-07-082 Requests letter to Sec. Mnuchin from Senate Finance Committee 

democrats (Sen. Wyden), May 2018. 

FOIA 

leung, Connie 2018-07-083 Test FOIA 

Wu, David 

Musawwir, Mustafa Private Citizen 

Private Citizen 

2018-07-084 

2018-07-085 

2018-07-086 

Requests historical data pertaining to ammunition federal excise 

tax. I have data up to the end of 2017 fiscal year. 

Requests all emails to and from 

Records of a personal nature. 

FOIA 

FOIA 

Privacy Act/FOIA 

Page 3 of 36 
(b) (6) (b) (6) (b) (6)

Departmental Offices, FOIA Log July 1, 2018 - September 30, 2018 

Requestor Organization 

Private Citizen 

Requests # 

2018-07-087 

Short Description 

Records of a personal nature. 

Requests Type 

Privacy Act/FOIA 

Drudge, David Today's News-Herald 2018-07-089 Requests created through Online FOIA Queue. FOIA 

Pringle, Jr., Eugene Private Citizen 2018-07-090 Requests Revenue Agent, Delegation of Authority, per 26 U.S.C. § 

7608 to enforce internal revenue laws other than subtitle E. 

FOIA 

Brame, Frank The Brame Law firm P.C. 2018-07-091 Requests documents reflecting the appointment of Christopher 

McNeil as an Administrative Law Judge, authorized to handle 

matters with Dept of Treasury. 

FOIA 

Cumings, Stephanie Tax Analysts 2018-07-100 Requests the most recent quarterly notice described in the April 11, 

2018 “Memorandum of Agreement The Dept. of the Treasury and 

the OMB Review of Tax. 

FOIA 

Lee, Michelle The Washington Post 2018-07-102 Requests correspondence related to Treasury Department’s 

decision announced July 16, 2018, regarding “procedures modifying 

information reported to IRS. 

FOIA 

Lange, Jason Reuters 2018-07-106 Referral FRB F-2017-00235 -Requestss copies of emails sent or 

received by the following Board officials: Janet Yellen, Andreas 

Lehnert, Linda Robertson. 

FOIA 

Fuller, Cherylie Homewood Concerned Citizens 

Council 

2018-07-113 Requests information regarding the Form 8823 Low-Income 

Housing Credit Agency Report of Non-compliance or Building 

Disposition. 

FOIA 

Lee, Robert Bloomberg Tax 2018-07-115 Requests correspondence between IRS and Department of Treasury 

employees between Jan 1 - Jul 17, 2018, on new policy exempting 

certain tax-exempt org. 

FOIA 

BARGELIOTES, TASIA 2018-07-116 Requests a copy of my ENVELOPE ONLY showing the date stamp 

from the post office that contained my 2016 tax return. 

Privacy Act/FOIA 

Finney, Jacquelyn 2018-07-117 

2018-07-118 

2018-07-119 

Requests all records regarding California Tax Allocation Committee 

Form 8823 noncompliance reporting to the IRS concerning 

disability discrimination. 

Requests of a Personal Nature. 

Requests records of a Personal Nature. 

FOIA 

FOIA 

FOIA 

Hardy, David FBI 2018-07-120 Consultation pending litigation _FBI FOIA Requests 

Number:1358880-000-001,Civil Action Number 17-cv04782,Operation Vulgar Betrayal, response by 7/31/18.D75 

FOIA 

Kalmenovitz, Joseph Private Citizen 2018-07-121 Requests a listing of all the names all Federal employees holding 

any charge card at any point between January 1, 1998 and 

December 31, 2016. 

FOIA 

Page 4 of 36 
 

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

Departmental Offices, FOIA Log July 1, 2018 - September 30, 2018 

Requestor Organization Requests # Short Description Requests Type 

O'Toole, Charles Tax Analysts 2018-07-123 Requests memoranda on topics related to tax policy submitted 

jointly by Brownstein Hyatt Farber Schreck LLP and McGuireWoods 

LLP to the Office of Tax. 

FOIA 

Evers, Austin American Oversight 2018-07-124 Requests all communication from 3/1/18 to search date between 

Office of Secretary and/or Office of Legislative Affairs and HarleyDavidson Motor Co. 

FOIA 

Parker, Haley Private Citizen 2018-07-125 Requests a list of all types of alternative assets investments in 

which NJ Division of Investment is an investor. 

FOIA 

Odums, Marvin Private Citizen 

Private Citizen 

2018-07-126 

2018-07-127 

Requests certified copy of Certificate of Merger for North Fork Bank 

approval to acquire Greenpoint Mortgage funding in April 2005 or 

thereabouts. 

Requests a copy of award or verification of 

receiving Gallatin Award from Treasury in 1954. 

FOIA 

Privacy Act/FOIA 

Walsh, Thomas T.W. Media LLC 2018-07-128 Requests all records relating to a meeting in March, 2009 of 

Automotive Task Force staffers with executives of Detroit-based 

R.L. Polk & Co., 

FOIA 

(b) (6)

Beyond Just Tax 2018-07-129 Requests of a Personal Nature. FOIA 

Wistocki, David 2018-07-130 Requests a list of all investment holdings held by the corporation 

"Steven T. Mnuchin Inc." of which is solely owned by the Secretary 

of the Treasury. 

FOIA 

Musgrave, Shawn MuckRock 2018-07-131 Requests all investigative records and files concerning the 

investigation of the Orchid Club child pornography ring. 

FOIA 

Bey, Tasha 2018-07-132 Requests information regarding W9 forms. FOIA 

Bey, Tasha 2018-07-133 Requests information regarding W9 forms. FOIA 

Battle, Joyce The National Security Archive 2018-07-135 Requests all documents from 10/1/2000 thru 3/31/2001 concerned 

in whole or part with U.S. policy toward Iraq prepared or compiled 

for the vice-president-elect Richard (Dick) Cheney. 

FOIA 

Morgenson, Gretchen The Wall Street Journal 2018-07-136 Referral from Randi Meth with DOJ - Requests referenced 

documents (highlighted in attachment) related to Requests from 

Gretchen Morgenson on 12/27/17 (Wall Street Journal) seeking 

calendars/datebooks from 1/1/12 thru 12/27/17 belonging to 

Clifford J. White III, Director of the U.S. Trustee program. 

FOIA 

Page 5 of 36 
Departmental Offices, FOIA Log July 1, 2018 - September 30, 2018 

Requestor Organization Requests # Short Description Requests Type 

Ham, John Independent Employment 

Research Analyst 

2018-07-138 Requests a employee name list in Excel Spreadsheet format, if 

possible, for all Internal Revenue Service employees in the States of 

CO, IA, MN, NE, and WI. 

FOIA 

Adelman, Stephen 2018-07-139 Requests IRS form 8823. FOIA 

Morgenson, Gretchen The Wall Street Journal 2018-07-141 Consultant _ DOJ - Requestss the calendars/datebooks belonging to 

Clifford J. White III, director of the United States Trustee program, 

recounting Mr. White's appointments and telephone calls from Jan 

1, 2012 through Dec. 27, 2017. 

FOIA 

Hamlin, Nicole EMD Strategies 2018-07-142 Requests the RFP and PWS/SOW for Solicited through IT-70 

GS35F0147U, Contract number: TFSAFINBPA14006, Awardee: Onyx 

Government Services, LLC. 

FOIA 

Musawwir, Mustafa Private Citizen 2018-07-143 Requests an administrative appeal. FOIA 

Miller, G. Miller Strategic Group, LLC 2018-07-144 Requests all records in excel for all purchase card holders. FOIA 

Smith, Clifford Middle East Forum 2018-07-149 Requests all documents created between the months of February 

2014 and June of 2015, including relevant authorizing forms, 

memos, communications (including, but not limited to, emails, 

memos, meeting notes, letters, phone records, or similar materials) 

concerning a grant by the United States Agency for International 

Develop-ment (USAID) to World Vision Inc.2 (award ID #AID-OFDAG-14-00023-001) that was then, in turn, provided to a sub-grantee, 

namely Islamic Relief Agency (ISRA). 

FOIA 

Haggard, Andrew 2018-07-151 Requests the 2014 OFAC Licensing Database of Individuals and 

Companies. 

FOIA 

Bauer, Nick Democratic National Committee 2018-07-155 Requests emails sent or received by Sigal P. Mandelker, Under 

Secretary of the Treasury for Terrorism and Financial Intelligence, 

between June 27, 2018 and July 10, 2018 which reference Judge 

Brett Kavanaugh or which otherwise contain the term 

“Kavanaugh”; and copies of emails between Sigal P. Mandelker and 

Judge Brett Kavanaugh, between January 29, 2018 and July 9, 2018. 

FOIA 

Page 6 of 36 
 

Departmental Offices, FOIA Log July 1, 2018 - September 30, 2018 

Requestor Organization Requests # Short Description Requests Type 

Bauer, Nick Democratic National Committee 2018-07-156 Requests emails sent or received by Heath Tarbert, Assistant 

Secretary of the Treasury for International Markets and Investment 

Policy, between June 27, 2018 and July 10, 2018 which reference 

Judge Brett Kavanaugh or which otherwise contain the term 

“Kavanaugh”; and Copies of emails between Heath Tarbert and 

Judge Brett Kavanaugh, between January 29, 2018 and July 9, 2018. 

FOIA 

Moran, Michael Apex Tax Group LLC 2018-07-157 Requests a detailed listing of all known United States banks 

providing services to cannabis-related businesses. 

FOIA 

Sal-Bey, Luis 2018-07-159 Requests the Full Name and Residential Address of Dwight J. Bates 

dba Operational Manager of Internal Revenue Service P.O. BOX 

30309 Memphis, TN 38130-0309. 

FOIA 

Long, Caitlin 2018-07-161 Requests any and all records (including but not limited to 

documents, electronically stored information, writings, other data 

or data compilations) relating to, referring to, describing, 

evidencing or otherwise concerning to any and all meetings and/or 

discussions conducted, attended or otherwise had by thenSecretary of the Treasury Hank Paulson with any and all officials of 

the government of the People's Republic of China (“China”), 

including but not limited to the People’s Bank of China. 

FOIA 

Saraf, Sangeeta 2018-07-162 Requests records on SIGTARP's student loan repayment program 

(SLRP) from the year 2009 till present. 

FOIA 

Ravnitzky, Michael Private Citizen 2018-07-169 Requests a copy of the final report, report of investigation, closing 

memo, referral memo, referral letter, closing letter or other 

conclusory document for each Dept. of the Treasury Office of 

Inspector General investigation or management alert or inspection 

of the Office of Financial Research (OFR), limited to matters closed 

between January 1, 2018 and the present. 

FOIA 

Beyoud, Lydia Bloomberg BNA 2018-07-174 Requests the amount of bitcoin and/or any other virtual currency 

currently as of July 5, 2018, held and/or disbursed by the 

Department of Treasury. 

FOIA 

Page 7 of 36 
 


(b) (6)

Departmental Offices, FOIA Log July 1, 2018 - September 30, 2018 

Requestor Organization Requests # Short Description Requests Type 

Ravnitzky, Michael Private Citizen 2018-07-175 Requests all public comments/feedback that OMB shared with 

Treasury and accompanying material re: 3/13/17 Executive Order 

13781 on Reorganizing Executive Branch and 4/12/17 OMB memo 

(M-17-22) that it would "share public feedback with agencies as 

appropriate." 

FOIA 

Frisch, Karl Allied Progress 2018-07-176 Requests access to and copies of certain records related to Kirsten 

Sutton Mork, currently Chief of Staff at the Consumer Financial 

Protection Bureau (CFPB). Specifically all digital correspondence 

(email) sent by, to, or copy to any employee within Treasury Office 

of Legislative Affairs or that was sent or copied to Ms. Sutton Mork 

during Jan.1, 2007-Sept. 30, 2007 and June 1, 2008-Feb. 1, 2018. 

FOIA 

DeSalvo, Andrew Private Citizen 2018-07-177 Requests consultant contract, dates of consultant work, and scope 

of consultant work for David Randolph Meschutt, American 

Historian/Curator, Consultant Curatorial Office, Department of the 

Treasury. 

FOIA 

Ham, Steve Secure Lead Solutions LLC 2018-07-178 

2018-07-179 

Requests a employee e-mail contact list in Excel Spreadsheet 

format, if possible for all employees of The Office of the 

Comptroller of Currency. 

Records of a personal nature 

FOIA 

Privacy Act/FOIA 

Morgenson, Gretchen The Wall Street Journal 2018-07-184 Consultant DOJ-Requests the calendars/datebooks belonging to 

Clifford J. White III, director of the United States Trustee program, 

recounting Mr. White's appointments and telephone calls from Jan 

1 2012 through Dec 27 2017 

FOIA 

Galka, Maxwell 2018-07-185 Requests a copy of all such "digital currency addresses," including 

the names of the associated persons. The reference to virtualcurrency related guidance by the Office of Foreign Assets Control. 

FOIA 

Faler, Brian Politico 2018-07-187 Requests a copy of all the letters that outside groups have sent to 

Treasury Secretary Steven Mnuchin regarding the Tax Cuts and Jobs 

Act (Public Law 115-97) since Dec. 22, 2017.

FOIA 

Klippenstein, Ken The Daily Beast 2018-07-189 Requests a copy of the Department's 2012 investigation regarding 

the MEK (a/k/a/ Mojahedin-e Khalq, a/k/a People's Mojahedin 

Organization of Iran) giving money to US politicians for various 

services. 

FOIA 

Page 8 of 36 
(b) (6) (b) (6) (b) (6)

Departmental Offices, FOIA Log July 1, 2018 - September 30, 2018 

Requestor Organization Requests # Short Description Requests Type 

Smith, Clifford Middle East Forum 2018-07-194 Consultant Litigation USAID Case No.F-00277-17- Requestss (1) All 

communications (including, but not limited to, emails, memos, 

meeting notes, letters, phone records, or similar materials) 

concerning a grant to World Vision Inc. 

(award ID #AID-OFDA-G-14-00023-001)." Any grant or sub-grant 

application, grant approval document, or similar grant policy 

document, that concerns a sub-grant between World Vision and 

the Islamic Relief Agency, created between January 2013 and the 

present. 

FOIA 

Battle, Joyce The National Security Archive 2018-07-195 Requests all documents, not limited to background papers, briefing 

papers, core papers, emails, key issue papers, memos, National 

Security Council briefing materials, presentations/slides, summary 

documents, transition background materials, and transition papers 

concerned in whole or part with U.S. Policy toward Iraq prepared 

or compiled for President-elect, later President Barak Obama, who 

took office on 20 January 2009. Requests under the FOIA in reply 

refer to Archive #20180939TRE017. 

FOIA 

Richardson, Stuart MuckRock News 2018-07-196 Requests all records relating to (alternatively: 

 or ), a Danish national, who was listed 

as the President of Flamenco Maritime, S.A. in Panama from June 

26, 1980, to November 30, 1990. Specifically, I am looking for any 

records that document his dealings with this company and the 

Apartheid South African government in the 1980s. 

FOIA 

Page 9 of 36 
Departmental Offices, FOIA Log July 1, 2018 - September 30, 2018 

Requestor Organization Requests # Short Description Requests Type 

Morgan, David Thomson Reuters 2018-07-199 Requests for records from both the Treasury’s Office of the 

Secretary and Office of Tax Policy. The records constitute all 

correspondence pertaining to tax reform and the Tax Cuts and Jobs 

Act, including but not limited to emails with the following 

individuals (list in detailed description below) from the U.S. House 

of Representatives and the Senate, between Oct. 1, 2017, and June 

30, 2018. . Please also provide metadata for the records sought, 

including the file layout, data dictionary, code de. 

FOIA 

O'Neal, Lydia Bloomberg Tax 2018-07-200 Requests copies of the following records: documents, such as 

letters, containing information, recommendations, or requests 

related to changes in contributor disclosure requirements for 

nonprofit entities organized under IRC Sec. 501(c) and/or IRC Sec. 

527, including, but not limited to, correspondence from members 

of the U.S. House of Representatives, the U.S. Senate, or other 

parts of the U.S. federal government, or 501(c) or 527 groups 

themselves, to the Treasury Department and/or its officials. 

FOIA 

Hardeman, Carol Hill District Consensus Group 2018-07-202 Requests information regarding the Form 8823 Low-Income 

Housing Credit Agency Report of Non-compliance or Building 

Disposition of the following: Owner of Record - Key Property 

Management/KBK, 1300 Brighton Road, Suite 100, Pittsburgh, PA 

15233, 4249 Easton Way, Suite 220, Columbus, Ohio 43219. 

FOIA 

Tarbutton, J Scott Cozen O'Connor Attorneys 2018-07-203 Referral for consultation from Department of State regarding 

Internal Islamic Relief Organizations. 

FOIA 

Blutstein, Allan American Rising 2018-07-206 Requests records released in response to the following three FOIA 

Requests: 2011-03-089; 2011-05-078; and 2017-03-120. 

FOIA 

O'Toole, Charles Tax Analysts 2018-07-207 Requests all memoranda on topics related to tax policy submitted 

jointly by Brownstein Hyatt Farber Schreck LLP and McGuireWoods 

LLP and addressed to Deputy Assistant Secretary for Tax Policy 

Dana Trier from December 22, 2017, through Trier's departure 

from Treasury. 

FOIA 

Page 10 of 36 
 


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

Departmental Offices, FOIA Log July 1, 2018 - September 30, 2018 

Requestor 

Miller, Jason 

Organization 

The Dow Chemical Company 

Requests # 

2018-07-208 

Short Description 

Requests a payment that was sent to 

Treasury for payment by the U.S. Department of Energy to be paid 

to The Dow Chemical Company (Taxpayer ID: was 

reduced by an apparent offset because someone filed a claim 

against this taxpayer ID.

Requests Type 

FOIA 

Borden, Jeremy Private Citizen 2018-07-209 Requests copies of all records of inquiries, complaints and 

investigations and related documents related to Facebook, 

including, but not limited to Facebook money transfers and/or 

Facebook Messenger Marketplace for the period of January 1, 2013 

to present. 

FOIA 

Borden, Jeremy Private Citizen 2018-07-210 Requests copies of all records of enquiries, complaints, 

investigations and related documents regarding Facebook (FB), 

including FB money transfers and/or FB Messenger Marketplace 

from 1/1/2011 to present and any representative of the Treasury 

Department request includes request for copies of contact 

between list of individuals listed from the Information Technology 

Council (ITIC) and the Internet Association and the Treasury Dept. 

FOIA 

Borden, Jeremy Private Citizen 2018-07-211 Requests any complaints filed with CFIUS regarding any proposed 

merger, acquisition or investment or other agreement(s) involving 

Facebook and any foreign individuals or companies, including, but 

not limited to, persons or companies tied to the Chinese 

government for the period of January 1, 2013 to present. 

FOIA 

Hildenbrand, Myriam Law Office of Myriam S 

Hildenbrand 

2018-07-217 Requests of a Personal Nature. Privacy Act/FOIA 

Dunagan, Sean Judicial Watch 2018-07-218 Referral from Department of State_ F-2016-02112 - Requests any 

and all records regarding, concerning, or related to the granting of 

authorization to Starwood Hotels & Resorts to operate hotels in the 

Republic of Cuba. 

FOIA 

Dunagan, Sean Judicial Watch 2018-07-219 Consultation Memo from Department of State_ F-2016-02112 -

Requests any and all records regarding, concerning, or related to 

the granting of authorization to Starwood Hotels & Resorts to 

operate hotels in the Republic of Cuba. 

FOIA 

Page 11 of 36 
 

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

Departmental Offices, FOIA Log July 1, 2018 - September 30, 2018 

Requestor Organization Requests # Short Description Requests Type 

Sexton, Donal Private Citizen 2018-07-220 Referral from DOJ of 2/2/17 FOIA Requests access to FBI files 

concerning German espionage agents controlled or known to the 

FBI during WWII. DOJ forwarded letter from Treasury dated 

12/31/1942 from Asst. Secretary Herbert E. Gaston to FBI Director 

J. Edgar Hoover. DOJ asking for original FOIA disclosure letter to the 

Requestor Donal J. Sexton 

FOIA 

Babb, Sarah Boston College 2018-07-222 REFERRAL: (State) IA equities; (Case#F-2017-13686). FOIA 

Wiedmann-Schmidt, Wolf Der Spiegel 2018-07-223 Referral (State) IA equities (Case #F-2015-11791). FOIA 

Babb, Sarah Boston College 2018-07-224 Consultation (State) (Case#F-2017-13686); NARA Case #NW 49454. FOIA 

Coffey, Kendall Private Citizen 2018-07-237 Requests all documents and records from 1/1/2005 to date 

regarding or related to : 1) All 

documents or correspondence in Treasury's control re: 

2) All communications re: ; 3) All reports memoranda, 

work papers, notes, investigative histories, work schedules, phone 

logs and similar in re: ; 4) All documents within DoT and 

any division/office of DoT in re: ; 5) A copy of any case 

file evidencing in re: . 

Privacy Act/FOIA 

Coffey, Kendall Private Citizen 2018-07-238 Requests documents and records from 1/1/2005 to date regarding 

or related to : 1) All documents or 

correspondence in Treasury's control re: ; 2) All 

communications re: ; 3) All reports memoranda, work 

papers, notes, investigative histories, work schedules, phone logs 

and similar in re: ; 4) All documents within DoT and any 

division/office of DoT in re: ; 5) A copy of any case file 

evidencing in re: . 

Privacy Act/FOIA 

Page 12 of 36 
 

 

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

Departmental Offices, FOIA Log July 1, 2018 - September 30, 2018 

Requestor Organization Requests # Short Description Requests Type 

Coffey, Kendall Private Citizen 2018-07-239 Requests documents and records from 1/1/2005 to date regarding 

or related to : 1) All documents 

or correspondence in Treasury's control re: ; 2) All 

communications re: 3) All reports memoranda, work 

papers, notes, investigative histories, work schedules, phone logs 

and similar in re: ; 4) All documents within DoT and any 

division/office of DoT in re: 5) A copy of any case file 

evidencing in re: . 

Privacy Act/FOIA 

Coffey, Kendall Private Citizen 2018-07-240 Requests documents and records from 1/1/2005 to date regarding 

or related to : 1) All documents or 

correspondence in Treasury's control re: ; 2) All 

communications re: ; 3) All reports memoranda, work 

papers, notes, investigative histories, work schedules, phone logs 

and similar in re: ; 4) All documents within DoT and any 

division/office of DoT in re: ; 5) A copy of any case file 

evidencing in re: . 

Privacy Act/FOIA 

Coffey, Kendall Private Citizen 2018-07-241 Requests documents and records from 1/1/2005 to date regarding 

or related to : 1) All documents or 

correspondence in Treasury's control re: ; 2) All 

communications re: ; 3) All reports memoranda, work 

papers, notes, investigative histories, work schedules, phone logs 

and similar in re: ; 4) All documents within DoT and any 

division/office of DoT in re: 5) A copy of any case file 

evidencing in re: 

Non-FOIA 

Coffey, Kendall Private Citizen 2018-07-242 Requests documents and records from 1/1/2005 to date regarding 

or related to 1) All 

documents or correspondence in Treasury's control re: 

2) All communications re: 3) All reports memoranda, 

work papers, notes, investigative histories, work schedules, phone 

logs and similar in re: 4) All documents within DoT and 

any division/office of DoT in re: 5) A copy of any case 

file evidencing in re: 

Privacy Act/FOIA 

Page 13 of 36 
 

 

 

 

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

Departmental Offices, FOIA Log July 1, 2018 - September 30, 2018 

Requestor Organization Requests # Short Description Requests Type 

Coffey, Kendall Private Citizen 2018-07-243 Requests documents and records from 1/1/2005 to date regarding 

or related to 1) All 

documents or correspondence in Treasury's control re: 2) 

All communications re: 3) All reports memoranda, work 

papers, notes, investigative histories, work schedules, phone logs 

and similar in re: 4) All documents within DoT and any 

division/office of DoT in re: 5) A copy of any case file 

evidencing in re: 

Privacy Act/FOIA 

Coffey, Kendall Private Citizen 2018-07-244 Requests documents and records from 1/1/2017 to date regarding 

or related to 1) All 

documents or correspondence in Treasury's control re: 

2) All communications re: 3)All reports memoranda, 

work papers, notes, investigative histories, work schedules, phone 

logs and similar in re: 4) All documents within DoT and 

any division/office of DoT in re: 5) A copy of any case 

file evidencing in re: 

Privacy Act/FOIA 

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

1983 

Private Citizen 

2018-08-013 

2018-08-015 

Requests of a Personal Nature. 

Requests of a Personal Nature. 

Privacy Act/FOIA 

FOIA 

Vanduyn, Steve Private Citizen 2018-08-016 Requests all records of the civilian transfer and content of 

contamination delivered by intrastate or interstate means. 

FOIA 

Coffey, Kendall Private Citizen 2018-08-018 Requests documents and records from 1/1/2005 to date regarding 

or related to 1) All documents or 

correspondence in Treasury's control re: 2) All 

communications re: 3) All reports memoranda, work 

papers, notes, investigative histories, work schedules, phone logs 

and similar in re: 4) All documents within DoT and any 

division/office of DoT in re: 5) A copy of any case file 

evidencing in re: 

Privacy Act/FOIA 

Gill, David University of Nottingham 2018-08-028 Requests any materials related to World War I debts that were 

created within the US Treasury since 1980, especially more recent 

memos or files. 

FOIA 

Page 14 of 36 
(b) (6) (b) (6)

Departmental Offices, FOIA Log July 1, 2018 - September 30, 2018 

Requestor Organization Requests # Short Description Requests Type 

Goughenour, Jim Aspire Technology Consulting LLC 2018-08-029 Referral - GSA-2018-001432_Requests “Government Purchase Card 

records that note purchases made by all the agencies (including 

agencies that fall under the Department of Defense) to a company 

called Force7, Inc. based in Colorado Springs, Colorado during the 

time frames of Fiscal Year ending 2017 and current Government 

Purchase Card purchases made in the current Fiscal Year.” 

FOIA 

Carmichael, David Private Citizen 

Private Citizen 

2018-08-030 

2018-08-033 

Requests status of the letter to Secretary Mnuchin dated March 21, 

2018, including the five enclosures (hereinafter Referenced letter" 

from the office or records of Secretary Mnuchin with annotations 

from those who have read it prior to getting to him etc. 

Requests information of a personal nature. 

FOIA 

FOIA 

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

Private Citizen 

Private Citizen 

2018-08-034 

2018-08-046 

Referral for Consultation/Litigation from FBI / Sensitive in nature. 

Requests information of a personal nature. 

FOIA 

FOIA 

Henry, James WhoWhatWhy.org 2018-08-047 Requests access to all investigative reports, Inspector General 

reports, management alerts, inspections, and any relevant memos 

on investigations conducted after January 1, 2018, by the 

Department of Treasury Inspector General regarding the Office of 

Financial Research (OFR). 

FOIA 

Rothman, Martin 2018-08-048 Requests The Limited Playability Cancellation Lists from January 

2010 through July 2018 for amounts over $2,500. 

FOIA 

Howe, J. Patrick JPHOWE, PLLC 2018-08-058 Requests any and all documents filed with the TTB by Lucky Girl 

Brewing Company, LLC (holder of Permit No. between 

May 1, 2017 and August 7, 2018. 

FOIA 

Repanich, Anthony Shield Compliance, LLC 2018-08-059 Requests names of all depository institutions that filed “Marijuana 

Limited” SARs during Quarter 1 of 2018. 

FOIA 

Odeh, Sam Private Citizen 2018-08-060 Requests a copy of the following documents of files, and any 

supporting documentation, in which "Sports Car Center", "Al Odeh 

Kuwait" me and the members of my family were involved or related 

thereto. 

FOIA 

Page 15 of 36 
(b) (6) (b) (6) (b) (6)

Departmental Offices, FOIA Log July 1, 2018 - September 30, 2018 

Requestor Organization Requests # Short Description Requests Type 

Rand, James 

Rand, James 

Private Citizen 

Private Citizen 

2018-08-061 

2018-08-062 

Requests a copy of a Organizational chart of the United States 

Department of Treasury and a brochure of DOJ's Library. 

Requests documents on his account and 

United States Department of Treasury. 

FOIA 

FOIA 

Garcia, Cathy 2018-08-063 Requests all tax documents filed to the IRS for tax year 2017. Filed 

electronically 2/18. Need to resolve in case of possible agency or 

CPA wrongdoing. 

FOIA 

Midolo, karen Camac Partners 2018-08-064 Requests any contact information for the AmTrust Financial Corp or 

know how shareholders can get in touch with them. 

FOIA 

Bailey, Kate Judicial Watch 2018-08-068 FOIA LITIGATION Referral for Consultation-State_F-2016-

07895_Any and all records concerning, regarding, or relating to the 

production of 55,000 emails by former Secretary of State Hillary 

Clinton to the U.S. Department of State, and all communications 

between employees and former Secretary Clinton and/or her 

representatives concerning, regarding, or relating to emails sent or 

received by former Secretary Clinton on non-"state.gov" email 

addresses. The timeframe June 1, 2014 to present. 

FOIA 

Marr, Madeleine Private Citizen 2018-08-071 Requests the summary statistic breakdown of male/female 

Treasury Department employees going back to 1981, both SES and 

general executive branch employees. 

FOIA 

Repanich, Anthony 2018-08-079 Requests “Marijuana Limited” SARs filed during Quarter 1 of 2018. FOIA 

Hernandez jr, Paul 

Parker, Wayne 

West coast framing 2018-08-080 

2018-08-081 

Requests 2nd appellate federal supreme Court of new York civil 

rights humanitarian act with all court orders and judgements in my 

favor also case against Wells Fargo Bank unauthorized accounts 

and Fidelity investment. 

Requests a copy of any and all records related to 

maintained at your agency. To include, but not limited to 

performance and promotion records. 

FOIA 

FOIA 

Page 16 of 36 
(b) (6)

Departmental Offices, FOIA Log July 1, 2018 - September 30, 2018 

Requestor Organization Requests # 

2018-08-082 

Short Description 

Requests Green Card Replacement (no other information). 

Requests Type 

Non-FOIA 

Dorsey, Steve CBS News 2018-08-084 Requests access to or copies of lists and photographs of all 

registered gifts given to and/or received by Secretary of the 

Treasury Steven Mnuchin dating from February 13th, 2017 to 

August 10th, 2018. 

FOIA 

Peacher, Mike NTEU 2018-08-085 Requests a copy of the Treasury Departments Awards Program, 

especially the Suggestion Awards Program as it applies to the Office 

of Chief Counsel. Furnishing a hyperlink would be sufficient. 

FOIA 

Tracy, Ryan The Wall Street Journal 2018-08-089 Requests is writing in reference to request 2017-12-102 which has 

been closed. 

FOIA 

Simpson, Kevin Private Citizen 2018-08-090 Requests information on Treasury's and the Federal Reserve’s 

amount of currency it plans on circulating /Treasury’s SOP for 

security of notes from fraud. 

FOIA 

Incarnato, Judith 2018-08-091 Requests information which regards a money market account to 

which I am a Joint Tenant and sole survivor. The organization 

apparently merged with another company and I am unable to 

obtain information of a possible merger. 

FOIA 

Ravnitzky, Michael Private Citizen 2018-08-092 Requests a copy of the Department of the Treasury Office of 

Inspector General Weekly Activity Reports for the time period June 

1, 2014 through the present. Please note that the OIG Weekly 

Activity Reports may be designated by a different name. In 

general, I Requests the periodic (weekly or bi-weekly, etc.) 

summaries of inspector general activities. 

FOIA 

Dallen, Russ Latin American Herald Tribune 2018-08-093 Requests a copy of the OFAC License issued to Tenor Capital 

allowing them around sanctions that allow them to engage in 

transactions under a settlement agreement with Venezuela and 

ODVSA as well as any decision and/or reasoning that went into its 

promulgation. 

FOIA 

Page 17 of 36 
 

 

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

Departmental Offices, FOIA Log July 1, 2018 - September 30, 2018 

Requestor Organization Requests # Short Description Requests Type 

Taitt, Deborah 2018-08-094 Requests any and all documents pertaining to Fannie Mae's current 

ownership interest in RC# loan and any or all 

documents pertaining to loan defects and/or documents pertaining 

to proposed, required or demands for repurchase alternatives. 

Privacy Act/FOIA 

Williams, Michael 2018-08-096 Requests a copy of the United States Postal Service Task Force 

report that was completed and/or sent to the Executive Office of 

the President on or around August 10 2018. 

FOIA 

Udy, Laurie 2018-08-097 Requests all the information that the bank has submitted as writeoffs, forbearances, interest rates etc. on Requestor's 

mortgage loan that was modified per the HAMP program. 

FOIA 

Porzecanski, Katia Bloomberg News 2018-08-098 Requests a copy of the General License OFAC issued to Tenor 

Capital Management for them to accept payments from Venezuela, 

which was issued on May 7, 2018. 

FOIA 

Hamilton, John Mr. 2018-08-099 Requests a list of Klamath County, Oregon, banks and lending 

institutions closed during the great depression. 

FOIA 

Ortiz, Carmen RSM US LLP 2018-08-100 IRS Summons - DAS-Johnson Controls LLC (CRH-DAS LLC FOIA 

Galleher, Challan Private Citizen 2018-08-101 Requests for assistance concerning possible/suspected Bond & 

Securities Fraud Formal. 

FOIA 

Gardner, Eriq The Hollywood Reporter 2018-08-102 Requests all records, documents, or communications from January 

1, 2016, to the present related or pertaining to the proposed 

acquisition of Vizio, Inc., by LeEco, a Chinese electronics firm. 

FOIA 

Thompson, Elizabeth Canadian Broadcasting 

Corporation 

2018-08-105 Requests all records regarding the impact of the 

Repatriation/Transition tax on Canada and U.S. citizens residing in 

Canada including all records concerning discussions with Canadian 

government officials about the tax. 

FOIA 

Bodzin, Steven REDD Intelligence 2018-08-106 Requests the following: 

1. The names of companies seeking licenses from OFAC to do 

business with Venezuela 

2. The license Request submitted by those companies 

3. The licenses given to companies 

FOIA 

Page 18 of 36 
(b) (6)

Departmental Offices, FOIA Log July 1, 2018 - September 30, 2018 

Requestor Organization 

Private Citizen 

Requests # 

2018-08-108 

Short Description 

Requests a reference to a claim on Requester home and money to 

pay taxes 

Requests Type 

Non-FOIA 

McCormack, Tara Kennedys CMK 2018-08-110 Requests would like to receive information on Freedom of 

Information Act Requests "NotPetya" Cyber Attack - June 2017 

FOIA 

Overly, Steven Politico 2018-08-111 Requests written communication, electronic communication and 

telephone records pertaining to the Task Force on the United 

States Postal Service, as established by Executive Order on April 12, 

2018. Specifically, I am seeking written communication, electronic 

communication and telephone records to or from Treasury 

Department employees Gary Grippo and/or Kipp Kranbuhl dated 

from March 1, 2018 to present day. 

FOIA 

Overly, Steven Politico 2018-08-112 Requests written communication, electronic communication and 

telephone records pertaining to the Task Force on the United 

States Postal Service, as established by Executive Order on April 12, 

2018. 

FOIA 

Battle, Joyce The National Security Archive -

Gelman Library 

2018-08-113 Requests information on National Security Archive Case No. 

20181077TRE018. 

FOIA 

Nani, James Legal News & Data 2018-08-114 Requests would like to Requests that a copy of all correspondence 

to the Internal Revenue Service regarding the $10,000 deduction 

cap for state and local taxes. This Requests is identical to the 

Requests made by Jonathan Salant of NJ Advance Media/The StarLedger in Requests number 2018-04-198. 

FOIA 

Mak, Tim National Public Radio, Inc. 2018-08-115 Requests inspection and copying of Treasury Department 

documents (including electronic records) for the period Feb. 1, 

2014 to present: 1. Any and all written communications between 

Treasury Department’s Office of Foreign Assets Control and other 

Treasury Department officials referring or relating to Maria Butina 

or Mariia Butina (“Butina”); and 2. Any and all documents 

reflecting or revealing communications between the Treasury 

Department (or its officials) and Butina. 

FOIA 

Page 19 of 36 
 


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

Departmental Offices, FOIA Log July 1, 2018 - September 30, 2018 

Requestor Organization Requests # Short Description Requests Type 

Mak, Tim National Public Radio, Inc. 2018-08-116 Requests you make available for inspection and copying the 

following Treasury Department documents (which include 

electronic records): Kalashnikov Concern (from Feb 1, 2014 to 

present); Mark Barnes correspondence and documents (from Feb 

1, 2014 to present); and, National Rifle Association correspondence 

and documents (from Feb 1, 2014 to present) between OFAC and 

other Treasury Department officials. (List of 11 specific document 

Requests in full description below and FOIA letter). 

FOIA 

Strange, Martin 2018-08-117 Requests all documents constituting the complete application for 

Community Development Finance Institution Program Financial 

Assistance award for 2018 submitted by the Rural Investment 

Corporation (RIC) of Lyons, NE.

FOIA 

Strange, Martin 2018-08-118 Requests all correspondence, whether via email, fax machine, other 

electronic methods, including notes of telephone conversations, or 

via hard copy delivered by any public or private carrier; by and 

between any representative or agent, whether employee, 

contractor, director, or otherwise of the Rural Investment 

Corporation (RIC) of Lyons, Nebraska and any official, employee, 

contractor, or other representative. 

FOIA 

Nani, James Legal News & Data 2018-08-119 Requests that a copy of records for information restrictions in place 

against Treasury or IRS officials speaking in public about the new 

tax law. This Requests is identical to the Request made by Kaustuv 

Basu of Bloomberg Tax, Request number 2018-05-010. 

FOIA 

Nani, James Legal News & Data 2018-08-120 

2018-08-123 

2018-08-124 

Requests that a copy of a list of all correspondence that includes or 

has been tagged with the keyword “tax" directed to the Secretary, 

the Executive Office etc. , as fully described in FOIL Request 2018-

06-149. 

Requests of a Personal Nature. 

Requests of a Personal Nature. 

FOIA 

FOIA 

FOIA 

Page 20 of 36 
(b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6)

Departmental Offices, FOIA Log July 1, 2018 - September 30, 2018 

Requestor Organization Requests # Short Description Requests Type 

Hulac, Benjamin E&E News Business Reporter 2018-08-126 

2018-08-127 

Requests a copy of the complete memorandum of understanding 

(MOU), which relates to energy and infrastructure plans, signed 

Aug. 17, 2018, by Treasury Under Secretary David Malpass in 

Panama. 

Requests claims that the move "National Treasury" (note: real 

movie title is "National Treasure")was their true life story and that 

the producer, Jerry Bruckheimer, stole the story and he was not 

paid. He said the real thing happened in 1964-65 and that he gold 

found was meant for him not the government. He wants the gold 

back. 

FOIA 

FOIA 

McGowan, Steve Self 2018-08-128 Requests how many Silver Eagle coins were minted at the Denver 

mint in 1986. 

FOIA 

Peery Jr, Newman Private Citizen 2018-08-129 Requests information indicating whether or not Steven Terner 

Mnuchin, Secretary of Treasury signed an oath of office. 

FOIA 

Awanata, Oya 2018-08-132 Requests Oaths of Office for Jay Bray as President, Chairman, and 

CEO of Nationstar Mortgage Holdings, Inc. and as President, 

Chairman, and CEO of WMIH Corporation. 

FOIA 

Silverman, Nancy 

Private Citizen 

Private Citizen 

2018-08-134 

2018-08-140 

2018-08-141 

Requests any inventory of contracts entered into by Treasury (or 

any division thereof) for commercial cloud computing services, 

and/or any list, database, spreadsheet, register, summary or other 

such document reflecting contracts entered into by Treasury for 

cloud computing services, including but not limited to contracts 

between Treasury and Amazon Web Services (“AWS”). Please 

provide any responsive materials for the period July 15, 2013 to the 

present. 

Requests Treasury payment issued in 2017 to and 

practice, 

Requests of a Personal Nature. 

FOIA 

FOIA 

FOIA 

Page 21 of 36 
Departmental Offices, FOIA Log July 1, 2018 - September 30, 2018 

Requestor Organization Requests # Short Description Requests Type 

Hulac, Benjamin E&E News Business Reporter 2018-08-142 Requests copies of all memoranda of understanding (MOUs) 

reached between the U.S. Treasury Department and the energy 

ministry of Chile, the Ministerio de Energía. The time period for 

this search is Jan. 20, 2017, until it is completed. 

FOIA 

Hulac, Benjamin E&E News Business Reporter 2018-08-143 Requests copies of all memoranda of understanding (MOUs) 

reached between the U.S. Treasury Department and the energy 

and mining ministry of Peru, officially called the Ministerio de 

Energía y Minas. The time period for this search is Jan. 20, 2017, 

until it is completed. 

FOIA 

Hulac, Benjamin E&E News Business Reporter 2018-08-144 Requests copies of all memoranda of understanding (MOUs) 

reached between the U.S. Treasury Department and the mining 

and energy ministry of Brazil, officially called the Ministério de 

Minsa e Energia. The time period for this search is Jan. 20, 2017, 

until it is completed. 

FOIA 

Hulac, Benjamin E&E News Business Reporter 2018-08-145 Requests copies of all memoranda of understanding (MOUs) 

reached between the U.S. Treasury Department and the energy 

and mining ministry of Colombia, officially called the Ministerio de 

Minas y Energía. The time period for this search is Jan. 20, 2017, 

until it is completed. 

FOIA 

Versprille, Allyson Bloomberg BNA 2018-08-146 Requests any meeting notes, handouts pertaining to regulations on 

tax code Section 168(k). Keywords for your search may Include, but 

aren't limited to: "Pub. L. No. 115-97," "Tax Cuts and Jobs Act," "full 

expensing," and "depreciation." 

FOIA 

(b) (6)

VSL Family Trust International TR 2018-08-148 Requests of a Personal Nature. FOIA 

Tribou, Kimberly Texas Tech University 2018-08-152 Requests the amount that the Department of the Treasury paid the 

GAO to perform (1) the IRS financial statement audit; and (2) the 

TARP financial statement audit for the fiscal years: 

2008 thru and including 2017. 

FOIA 

Tracy, Ryan The Wall Street Journal 2018-08-153 Requests a copy of the Retention Register associated with the 

recent Reduction in Force at the Office of Financial Research (OFR). 

FOIA 

Page 22 of 36 
(b) (6)

Departmental Offices, FOIA Log July 1, 2018 - September 30, 2018 

Requestor Organization 

VSL Family Trust International TR 

Requests # 

2018-08-156 

Short Description 

Requests of a Personal Nature. 

Requests Type 

FOIA 

lean, matthew 2018-08-158 Requests a copy of contracts and agreements with Retirement 

Clearinghouse, LLC or related entities for the transfer of myRA 

accounts. 

FOIA 

Jones, Lester National Beer Wholesalers Assoc. 2018-08-162 Requests the number of basic permits that have been issued in CY 

2018 in each category since January 1 2018. 

FOIA 

Canayaz, Mehmet 2018-08-163 Requests information on attached bid protests that were found 

meritorious by the U.S. Government Accountability Office: Did 

these protestors get any compensation or economic relief from 

your agency due to corrective actions? What is the value of 

compensation or relief to these protestors due to corrective actions 

and what are the new procurement contract numbers if any. 

FOIA 

Henry de Frahan, Lancelot University of Chicago 2018-08-164 Requests information re: the New Market Tax Credit. Specifically, a 

list of all projects financed by the New Market Tax Credit since it 

was created (2001) along with: Total cost of project, precise 

geographical locations, purpose of investment, NAICS code; date 

construction project started and date completed. 

FOIA 

Tracy, Matthew Reorg Research 2018-08-172 Requests any and all records that are related to communications 

between employees of media outlets and employees of the U.S. 

Department of the Treasury’s Office of Public Affairs, Office of 

Investment Security, and Office of International Markets and 

Development containing the phrases “CFIUS”, “Committee on 

Foreign Investment in the United States”, and/or “Committee on 

Foreign Investment in the U.S.”, from May 1, 2018, to Aug. 27, 

2018. 

FOIA 

Evers, Austin American Oversight 2018-08-176 Requests all records pertaining to Treasury Officials and External 

Entities, all records reflecting communications (including emails, 

email attachments, text messages. 

FOIA 

Page 23 of 36 
 

Departmental Offices, FOIA Log July 1, 2018 - September 30, 2018 

Requestor Organization Requests # Short Description Requests Type 

Battle, Joyce The National Security Archive 2018-08-177 Requests all documents including but not limited to background 

papers, briefing papers, core papers, emails, key issue papers, 

memos, National Security Council briefing materials, 

presentations/slides, summary documents, transition background 

materials, and transition papers concerned in whole or in part with 

U.S. policy toward Iraq prepared or compiled for incoming Vice 

President Joseph (Joe) Biden, who took office on 20 January 2009. 

FOIA 

Dunsmore, Greg 2018-08-179 Requests Postal Service Task Force Report. FOIA 

Darnell, William 2018-08-180 Requests copies of permit applications over the past 12 months for 

distillers or distilleries located in Paris, KY (Bourbon County). 

FOIA 

Tausche, Kayla CNBC 2018-08-181 Requests e-mail communications of the following officials including 

the following keywords, between the dates of 4/1/2018-8/30/2018: 

Officials: Craig Phillips, Gary Grippo, Kip Kranbuhl, Tony Sayegh 

Keywords: Postal reform, U.S. Postal Service, Amazon, Post Office, 

slide desk. Also, Requesting communications including the draft 

proposal of the reform package sent to the White House on or 

before August 10. 

FOIA 

Mohamud, Harun C3 Systems 2018-08-182 Requests the IRS for the Performance Work Statement 

(PWS)/Statement of Work (SOW) associated with the following 

Contract/Task Order numbers: (see 14 Contracts listed in full 

Requests details below and in correspondence tab.) 

FOIA 

Mohamud, Harun C3 Systems 2018-08-183 Requests the IRS for the Performance Work Statement 

(PWS)/Statement of Work (SOW) associated with the following 

Contract/Task Order numbers: (List of 11 Contracts found in 

Requests details and original Requests in correspondence tab.) 

FOIA 

Page 24 of 36 
 




 

Departmental Offices, FOIA Log July 1, 2018 - September 30, 2018 

Requestor Organization Requests # Short Description Requests Type 

Tausche, Kayla CNBC 2018-08-184 Requests communications keywords involving the following 

officials, between the dates of January 20, 2017 and August 30, 

2018: Officials: Steven Mnuchin, David Malpass, Heath Tarbert, 

Matthew Pottinger Keywords: Qualcomm, NXP, NXPI, QCOM, 

merger, China. 

FOIA 

Tausche, Kayla CNBC 2018-08-185 Requests all direct e-mail communications between Treasury 

official Craig Phillips and FHFA director Mel Watt from 3/10/2017 

to 8/30/2018. 

FOIA 

Tausche, Kayla CNBC 2018-08-186 Requests electronic communications between Steven Mnuchin and 

Jerome Powell from 1/23/2018 to 8/30/2018. All electronic 

communications between the following officials with keywords: 

Officials: Steven Mnuchin, Eli Miller, Dan Kowaliski, Zachary 

McEntee, Tony Sayegh. Keywords: Federal reserve, interest rates, 

U.S. dollar, Powell. 

FOIA 

Luchenitser, Alex Americans United for Separation 

of Church and State 

2018-08-192 Requests all communications and documents relating to/with a list 

of "covered persons". 

FOIA 

Sloan, Harry Private Citizen 2018-08-193 Requests documents and information pertaining to a Tax Credit 

Allowance. 

FOIA 

Barker-Homek, Peter Private Citizen 2018-09-001 Requests a copy of Form 3115 (search tax year 2012 to 2015). FOIA 

Sutton, Heath Private Citizen 2018-09-002 Requests the latest version of the Convention on International Bills 

of Exchange and International Promissory Notes, Sections 1 thru 

End. [2]International Standard for Currency Codes (ISO 4217, et. 

seq). 

FOIA 

Sutton, Heath Private Citizen 2018-09-003 Requests all necessary forms and instructions prescribed by the 

Department of the Treasury for making a claim for return of 

property, etc.; including the rules, regulations, policies and/or laws 

applicable thereto. [2] All necessary forms and instructions ctions 

prescribed by the Department of the Treasury for filing a Notice of 

Interest; including the rules, regulations, policies and/or laws 

applicable thereto. 

FOIA 

Page 25 of 36 
(b) (6) (b) (6)

Departmental Offices, FOIA Log July 1, 2018 - September 30, 2018 

Requestor Organization Requests # Short Description Requests Type 

Barker-Homek, Peter USAST 2018-09-006 

2018-09-007 

Requests a copy of Form 3115 that Requester mailed to the IRS on 

March 30, 2013 with election effect for 2014. 

Requests all records in existence from 2004 through 2018 which 

relate to . He is seeking to apply for a B-2 visa to 

visit the US. 

FOIA 

Privacy Act/FOIA 

Kick, Russ 2018-09-008 Requests "Executive Order on the Task Force on the United States 

Postal System" required the issuing of a final report to the 

president. 

FOIA 

Anderson, Nathan ClaritySpring Inc. 2018-09-009 Requests all documents relating to the CFIUS review of the 

proposed transaction between Genworth and China Oceanwide, 

including any representations made by either company, any 

supporting exhibits or documents, and written comments or 

questions posed by CFIUS, any agreements (including the executed 

mitigation agreement), and any applications or revised applications 

made by Genworth and/or China Oceanwide. 

FOIA 

Davis, Michelle Bloomberg News 2018-09-013 Requests access to and copies of communications between the 

Treasury Department and JPMorgan Chase & Co. related to the 

rules governing opportunity zones and opportunity funds as 

created by the Tax Cuts and Jobs Act, in particular a letter sent by 

JPMorgan to Treasury which sought clarity about timing of 

investments in opportunity funds, etc. (see full Requests details 

below). 

FOIA 

Brach, Joel Ark Mortgage Inc. 2018-09-019 Requests annual report filed by "Central Jersey Savings Bank", for 

the years of 1986 and 1987. 

FOIA 

Page 26 of 36 
 

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

Departmental Offices, FOIA Log July 1, 2018 - September 30, 2018 

Requestor Organization Requests # Short Description Requests Type 

Hughes, Kevin VPEsports 

Columbia Solutions Inc. 

2018-09-021 

2018-09-023 

Requests a copy of any documents (including but not limited to 

meeting minutes, briefing notes, action Requests, memos, e-mails, 

reports, electronic documents, etc.) containing information 

regarding the decision to apply and/or not apply sanctions related 

to Viktor Vekselberg against Columbus Nova (or any of their 

associated companies), Daybreak Game Company or Jason Epstein 

(an individual). 

Requests as to whether or not there is currently an investigation on 

him, . 

FOIA 

Privacy Act/FOIA 

Miller, Zeke Associated Press 2018-09-025 Requests emails and correspondence relating to unmasking the 

identity of the anonymous author, particularly any communications 

with White House employees on the subject. 

FOIA 

Silver, Vernon Bloomberg News 2018-09-028 Requests all Treasury Department correspondence (internal or 

external), decisions, or deliberations, from Jan. 1, 2017, through 

Sept. 7, 2018, related to cobalt (the element) and/or the 

Democratic Republic of Congo, provided in electronic form via 

email if possible. 

FOIA 

Rubin, Richard The Wall Street Journal 2018-09-029 Requests all e-mails (from January 1, 2018 thru September 7, 2018) 

between Thomas West (tax legislative counsel) and Daniel Kowalski 

(counselor to the secretary) that include the words "opportunity 

zone" or "OZ." 

FOIA 

Rubin, Richard The Wall Street Journal 2018-09-030 Requests all e-mails in 2018 to or from Thomas West (tax legislative 

counsel), Daniel Kowalski (counselor to the secretary) and Michael 

Novey (associate tax legislative counsel) that include the word 

"Wynn". 

FOIA 

Anderson, Susan 

1954 

2018-09-032 

2018-09-038 

Requests is cryptic with no other information than this: IRS CAF 

Listing Please CAF # PTIN . 

Requests information in relation to 

FOIA 

Privacy Act/FOIA 

Page 27 of 36 
(b) (6) (b) (6)

Departmental Offices, FOIA Log July 1, 2018 - September 30, 2018 

Requestor Organization Requests # Short Description Requests Type 

Monarrez, Carlos Valdez & Monarrez, pllc 2018-09-042 Requests any Treasury Enforcement Communications System 

(TECS) records with Treasury and any investigative material for 

FOIA 

Tornone, Kathryn Industry Dive 2018-09-043 Requests a copy of Department Offices’ Federal Employee 

Viewpoint Survey (FEVS) Sexual Orientation and Gender Identity 

Comparison Report for 2017, with the embedded data file. 

FOIA 

Doe, Jane 2018-09-057 Requests created through Online FOIA Queue. FOIA 

Williams, A A. Williams Investigations Inc. 2018-09-065 Requests documents from Harvest Strategy Group. FOIA 

Stevens, Daniel Campaign for Accountability 2018-09-066 Requests all communications exchanged between any employee or 

representative of the Office of the Secretary, the Financial Stability 

Oversight Council ('"FSOC'), or the Office of Financial Research (COFR), and any employee or representative of BlackRock, Inc., 

regarding the Securities and Exchange Commission's (SEC) efforts to 

regulate money market funds (MMP), and the SEC's 2014 rule its 

impact on whether BlackRock should be considered a systemically 

important. 

FOIA 

Weismann, Anne Citizens For Responsibility and 

Ethics in Washington (CREW) 

2018-09-068 Requests copies of records sufficient to show all travel taken or 

planned by all presidentially-appointed Senate confirmed ("PAS") 

officials in the Treasury Department to any event attended by a 

sitting member of the United States House of Representatives in 

that member's district between May 1, 2018 through November 6, 

2018. 

FOIA 

Rosenberg, Mica Thomson Reuters 2018-09-071 Consultation from OMB regarding 82 Pages that is being reviewed 

by FinCEN and PTR FOIA & Transparency office regarding 

communications - written and electronic - discussing the Treasury 

Department's proposed rule, "Financial Crimes Enforcement 

Network; Amendment to the Bank Secrecy Act Regulations -

Definition of Monetary Instrument" (RIN 1506-AB13). All emails, 

letters, meeting minutes, transcripts having to do with the 

discussion of this rule with law enforcement, industry groups and 

lawmakers. 

FOIA 

Page 28 of 36 
(b) (6)

Departmental Offices, FOIA Log July 1, 2018 - September 30, 2018 

Requestor Organization Requests # Short Description Requests Type 

Manes, Jonathan University at Buffalo 2018-09-072 Requests any reports, memoranda, summaries or similar 

documents arising out of an investigation, inter inquiry, audit, 

evaluation or other oversight activity that concerns hacking 

techniques or the use of equipment, software and/or technology 

that implements or facilitates hacking techniques, and any records 

that the OIG relied upon in the course of preparing reports or other 

documents responsive to requests. 

FOIA 

Nani, James Legal News & Data 2018-09-073 Requests records of correspondence with the Secretary and 

Executive Office regarding 67 listed FOIA Requests. 

FOIA 

Heaney, Hunter The Voice Project 2018-09-076 Referral from State - Requests all information, records, documents 

and communications previously undisclosed to the public, related 

in whole or in part to the U.S. Department of State's policy, 

involvement with, influence on, attempted or contemplated 

influence on, advice or other communications regarding the topic 

of U.S. NON-MILITARY ECONOMIC DEVELOPMENT AID TO FOREIGN 

STATES, from January 1, 2006 to present day. 

FOIA 

Loethen, Lance Opportunity Finance Network 2018-09-078 Requests a list of all eligible Community Development Financial 

Institutions (CDFIs) in the CDFI Fund Bond Guarantee Program as 

well as their bond approval amount, state, and asset classes. We 

are also Requests BGP secondary borrower. 

FOIA 

Peterson-Cassin, Emily Public Citizen Inc. 

Private Citizen 

2018-09-079 

2018-09-080 

Requests any and all communications—including but not limited to 

letters, faxes, and emails, including all attachments to emails—to or 

from any staff of the Treasury Department regarding reporting 

requirements for tax-exempt entities. This Requests is limited to 

records created or received between November 9, 2016 and July 

31, 2018. 

Information of a personal nature. 

FOIA 

FOIA 

Kudlowitz, Mark Local Initiatives Support 

Corporation 

2018-09-081 Requests Capital Magnet Fund (CMF) Application and Post-Award 

Records for all Award Recipients and all Applicants for Fiscal Year 

2010, 2016, 2017, 2018. 

FOIA 

Page 29 of 36 
(b) (6) (b) (6) (b) (6) (b) (6) (b) (6)

(b) (6)

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

Departmental Offices, FOIA Log July 1, 2018 - September 30, 2018 

Requestor Organization Requests # Short Description Requests Type 

Clark, Nathaniel Private Citizen 

Private Citizen 

2018-09-082 

2018-09-084 

Requests would like the necessary forms and instructions for 

making a claim against the Treasury Dept. 

Requests would like information on how to claim her property. 

FOIA 

FOIA 

Best, Emma MuckRock 2018-09-085 Requests the status of FOIA Requests 2018-06-108. FOIA 

Lee, Rachel Private Citizen 2018-09-086 Requests for lost or unclaimed funds for Comerica Incorporated 

and its Affiliates, and their Predecessors. 

FOIA 

Kick, Russ MuckRock 

Private Citizen 

Private Citizen 

2018-09-087 

2018-09-088 

2018-09-089 

2018-09-090 

2018-09-091 

Requests the status on Requests 2018-069. 

Requests is Requestsing copies of civil case of a personal nature. 

Requests personal information. 

Requests of a personal nature. 

Requests: 

FOIA 

FOIA 

FOIA 

FOIA 

FOIA 

Blutstein, Allan America Rising 2018-09-092 Requests copy of FOIA 2018-06-139 and agency's response 

including responsive records. 

FOIA 

Rubin, Richard The Wall Street Journal 2018-09-093 Requests all e-mails sent to or from Thomas West (tax legislative 

counsel) in 2018 that include the word "Wynn." 

FOIA 

Rubin, Richard 

Laycob, Justin 

The Wall Street Journal 

Mr. 

2018-09-094 

2018-09-096 

Requests copies of all e-mails to or from Daniel Kowalski (counselor 

to the secretary) from Jan. 1, 2018 through Sept. 15 2018 that 

include the word "Wynn." 

Requests all documents related to case file number 

(Justin 

Laycob/Worldwide Explorations Inc.) with the Department of 

Treasury, Office of Foreign Assets Control (OFAC). 

FOIA 

FOIA 

Page 30 of 36 
 

Departmental Offices, FOIA Log July 1, 2018 - September 30, 2018 

Requestor Organization Requests # Short Description Requests Type 

Devine, Thomas Government Accountability 

Project 

2018-09-097 Requests GAP records including every writing of every type and 

description, and every other instrument or device by which, 

through which, or on which information has been recorded, 

preserved, or transmitted, including but not limited to memoranda, 

notes, letters, interviews, audits, audit work papers, drawings, files, 

graphs, charts, photographs, agreements, contracts, telephone 

messages, e-mail messages, handwritten notes, diaries, logs, 

calendars, ledgers, studies, data sheets, etc. 

FOIA 

Luchenitser, Alex Americans United for Separation 

of Church and State 

2018-09-098 Requests information public records in reference to Americans 

United for Separation of Church and State. 

FOIA 

Battle, Joyce The National Security Archive 2018-09-102 Requests all documents including but not limited to background 

papers, briefing core, email papers, emails, key issue paper, 

memos, National Security Council briefing materials, presentation/ 

slides, summary documents, transition background materials, and 

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

toward Iraq prepared or compiled for Incoming Secretary of State 

Hillary Clinton, who took office on 21 January 2009. 

FOIA 

Marshall, William Judicial Watch 2018-09-114 Consultation from OIP. Requests all records of contact or 

communication, including emails, text messages, and instant chats, 

between former Associate Deputy Attorney General Bruce G. Ohr 

and any of the following individuals/entities: former British 

intelligence officer Christopher Steele; owner of Fusion GPS, Glenn 

Simpson; any other employees or representatives of Fusion GPS. All 

travel Requests, authorizations and expense reports; and all 

calendar entries. Timeframe January 1, 2015 to the present. 

FOIA 

Risenhoover, Paul Robin Hood International Human 

Rights Legal Defense Fund 

2018-09-115 CFIUS action on its jurisdiction over the national security 

implications of the Titanium Dioxide merger, for which the US 

District Court in DC has issued a TRO? The court noted the industry 

maintains its trade secrets to favorable production. 

FOIA 

Draper, Jamie 2018-09-116 Requests tax payment or tax balance due for 2013 through 2018. FOIA 

Page 31 of 36 
 

 

 

Departmental Offices, FOIA Log July 1, 2018 - September 30, 2018 

Requestor Organization Requests # Short Description Requests Type 

Ham, Andrew Urban Trust Capital 2018-09-117 Requests a list of applicants for the 2018 round of NMTC at the 

CDFI Fund. 

FOIA 

Thomas, Celestine Private Citizen 2018-09-120 Requests that a copy of the following documents regarding 

rescinded offer letter as a Personnel Security Specialist 

Announcement Number 18-D0-30S-X> Dated 6/15/2018 be 

verified and sent upon Request. 

FOIA 

Tiernan, Kevin Department of Justice 2018-09-121 Requests writing to express our great concerns regarding the 

pending sale of a uranium processing facility operated by Uranium 

One USA to Alomred metzoloto, the mining arm of Rosatom, the 

Russian government agency that oversees Russia's nuclear industry.

 We believe that this transaction could threaten to impair the 

national security of the United States and respectfully urge the 

Committee to recommend the President block this transaction or 

postpone daily action until the CFIUS has carefully evaluated the 

concerns. 

FOIA 

Muro, Adam Private Citizen 2018-09-125 Requests a list of all nongovernmental organizations granted 

permission to export or re-export services to Syria under 

paragraphs (b)(2) and (b)(5) of Syria General License No. 11a since 

June 11, 2013. A copy of all licenses granted to any and all 

nongovernmental organizations to export or re-export services to 

Syria under paragraphs (b)(2) and (b)(5) of Syria General License 

No. 11a since June 11, 2013. 

FOIA 

Ferrari, Erich Ferrari & Associates, PC 2018-09-126 Referral from DHS/CBP - The Requests is seeking records regarding 

a seizure case 2016-5301 - 00357-01 that occurred on April 7, 2016, 

at the Port of Houston Bayport Terminal in Texas. 

FOIA 

Pierre, Ron Private Citizen 2018-09-127 Requests a transcript of the previously stated debt, so they can 

take appropriate action toward paying the debt. 

FOIA 

Page 32 of 36 
 

 (b) (6)

Departmental Offices, FOIA Log July 1, 2018 - September 30, 2018 

Requestor Organization Requests # Short Description Requests Type 

Frisch, Karl 

Oye, Olu 

Allied Progress 

Maxmed Healthcare Inc. 

2018-09-128 

2018-09-130 

Referral from U.S. Securities and Exchange Commission - Requests 

all correspondence involving the Securities and Exchange 

Commission (SEC) and Brian C. Johnson, a former employee of the 

U.S. House Financial Services Committee and current 

employee of the Consumer Financial Protection Bureau (CFPB), 

between and including May 1, 2012 to Present. This should include 

all emails sent or received by any SEC employee or representative 

which were sent by, sent to or carbon copied ("CC") Brian Johnson. 

Requests copies of all records from BFS related to Case # 

in re: letter to Maxmed Healthcare on 4/9/2018 and amount owed 

U.S. government ($203,329.32). 

FOIA 

FOIA 

Frisch, Karl Allied Progress 2018-09-132 Requests copies of correspondence involving Senior Advisor Brian 

Johnson sent between and including December 1, 2017, and the 

date this Requests is processed. Specifically, we Requests all emails 

sent by, sent to, or carbon copying ("CC") Mr. Johnson during this 

time period that were sent by, sent to, or CC'ed any email address 

ending in "bricker.com" OR contains any of the following keywords: 

•Workman • Bricker •Eckler. 

FOIA 

Gielchinsky, Dina Osen LLC Attorneys At Law 2018-09-133 Requests each Designation Package and all exhibits attached 

thereto, supporting the Department of the Treasury's designation 

of the individuals or entity listed below in the section titled 

"Designated Entities. Each individual or entity listed in the section 

is identified from the Alphabetical Listing of Specially Designated 

Nationals and Blocked Persons maintained by your Department 

at: https://www.treasuryogov/ofac/downloads/sdnlist.txt. 

Privacy Act/FOIA 

Geller, Eric Politico 2018-09-136 Requests National Security Presidential Memorandum 13 and all 

records related to, and containing discussions of, this NSPM 

between August 1, 2018 to the date of the search. 

FOIA 

Page 33 of 36 
 

Departmental Offices, FOIA Log July 1, 2018 - September 30, 2018 

Requestor Organization Requests # Short Description Requests Type 

DELAPORTE, FANNY WORKING CAPITAL ADVISORS 2018-09-137 Requests a copy of the most recent distilled spirits monthly 

statistics report. 

FOIA 

Collings, Daniel 2018-09-138 Requests all records referring to the possibility asking Margaret 

Thatcher to offer public support for US efforts to stabilize Asia's 

economies in January 1997. 

FOIA 

Heath, Brad USA Today 2018-09-140 Classified referral for consultation from DOJ/FBI FOIA 

Battle, Joyce The National Security Archive 2018-09-141 Requests all documents including but not limited to background 

papers, briefing papers, core papers, emails, key issue papers, 

memos, National Security Council briefing materials, 

presentations/slides, summary documents, transition background 

materials, and transition papers concerned in whole or in part with 

U.S. policy toward Iraq prepared or compiled for incoming 

Secretary of State Condoleezza Rice, who took office on 26 January 

2005. 

FOIA 

Frisch, Karl Allied Progress 2018-09-144 Requests any correspondence involving Hallee Morgan and any 

employee within Treasury's Leg Affairs office between 4/1/2015 

and 3/1/2018 

FOIA 

Kick, Russ Private Citizen 2018-09-145 Referral from Dept. of Commerce. One page email from the 

Secretary with Exec Sec and White House (EOP) Equities. 

FOIA 

Sharma, Ishan Government Accountability 

Project 

2018-09-148 Requests any and all emails and other correspondence from GS-15 

or SES employees in the Office of Intelligence and Analysis and the 

Office of Legislative Affairs containing “empowering financial” and 

“human trafficking” and/or “Secretary of Treasury” and/or “good 

faith” and/or “H.R. 6729” and/or “matters specifically” within the 

same record from August 1, 2018 to present day (date of FOIA 

Requests: 9/25/2018). 

FOIA 

Page 34 of 36 
Departmental Offices, FOIA Log July 1, 2018 - September 30, 2018 

Requestor Organization Requests # Short Description Requests Type 

Sharma, Ishan Government Accountability 

Project 

2018-09-155 Requests any and all emails and other correspondence sent to or 

received by anyone listed below containing “Egmont” “6729” and 

“human trafficking” and/or “good faith” and/or “empowering 

financial” within the same record from August 1 2018 to present 

day. (See list of names Requests in Requests details below). 

FOIA 

Christopher, Kevin Mr. 2018-09-156 Requests status of previous sent request to the IRS FOIA office 

asking for copies of any internal communication related to my 

personal 2017 tax return. I am trying to determine if there is any 

reason for the over 6 month delay in my refund. No one at the IRS 

has bothered to give me a reason or explanation so my only 

assumption is they are targeting me again. 

FOIA 

Bauer, Nick Democratic National Committee 2018-09-157 Requests copies of all calendars, agendas, or any other record of 

the schedule of Secretary Steven Mnuchin from September 1, 2017 

to the Present (date of FOIA submission 9/25/18). 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 

McKinney, Delores Private Citizen 2018-09-158 Requests copies of (2016, 2017 and 2018 Cinnaire New Markets LLC 

full allocations application for 2016, 2017 and 2018). 

FOIA 

Filitti, Gerald Private Citizen 2018-09-159 Requests Designation Package and all exhibits supporting 

Treasury’s designation of certain individuals and entities. Each 

individual or entity listed in the section is identified from the 

Complete Specially Designated Nationals List maintained 

Privacy Act/FOIA 

Brown, Shirley 2018-09-161 Requests all submitted documents pertaining to Writ Of Habeas 

Corpus filed by Robert E. Brown since 2012. (See Requests for 

expedited processing, has to with impacting filing of income taxes 

by Requestor). 

FOIA 

Page 35 of 36 
(b) (6) (b) (6) (b) (6) (b) (6) (b) (6)

Departmental Offices, FOIA Log July 1, 2018 - September 30, 2018 

Requestor Organization Requests # Short Description Requests Type 

Kerensky, Joshua Kyiv Post 2018-09-162 Requests names of individuals and entities who have submitted 

Requestss, between January 19, 2017 and the date that searches 

pursuant to this request begin, for licenses from the Office of 

Foreign Assets Control to engage in transactions otherwise 

prohibited by the following Executive Orders and legislation (see 

list in Requests Details below). 

FOIA 

Kerensky, Joshua Kyiv Post 2018-09-163 Requests names of individuals and entities who have submitted 

Requestss, between January 19, 2017 and the date that searches 

pursuant to this request begin, for licenses from the Office of 

Foreign Assets Control (OFAC) to engage in transactions otherwise 

prohibited by the following Executive Order: Executive Order 

13846 of August 6, 2018 Reimposing Certain Sanctions With 

Respect to Iran. 

FOIA 

Carlson, Alan 2018-09-170 Requests information on any and all cash or financial assets in the 

name of the Libyan Foreign Bank held in and or on deposit in the 

United States. 

FOIA 

Jacobs, Roy Roy Jacobs & Associates 

Private Citizen 

Private Citizen 

2018-09-171 

2018-09-174 

2018-09-175 

Requests all documents relating to Qualcomm Inc.'s national 

security concerns with respect to the Broadcom LTD buyout offers 

and documents sent and/or received by the Treasury Department 

and/or the Committee on Foreign Investment with respect to the 

buyout offers or such national security concerns. 

Requests information of a personal matter. 

Requests copies of the Bill of Exchange and all receipts and 

documents attached from registered mail sent to 

the Treasury on January 16, 2009 from . 

FOIA 

FOIA 

FOIA 

Page 36 of 36