Requestor Organization Request # Short Description Request Type

Mcgowan, Patrick 2012-01-001 Employee IDs FOIA

Private Citizen 2012-01-004 Records of a personal nature Privacy Act/FOIA

Litman, Jeffrey 2012-01-005 Referral of documents from DOJ - re: IG letter FOIA

Private Citizen 2012-01-006 TD 46815(4) FOIA

Private Citizen 2012-01-007 Records concerning Treasury Securities FOIA

Private Citizen 2012-01-008 Records of a personal nature FOIA

Hecker, Jennifer Harry Ransom 

Center

2012-01-012 Records concerning the FBI file on Morris Leopold 

Ernest (1888-1976)

FOIA

Private Citizen 2012-01-013 Records concerning FBI HQ 66-17440 FOIA

Private Citizen 2012-01-019 Records of a personal nature Privacy Act/FOIA

Parker, Audra 2012-01-025 Section 1603/Cape Wind FOIA

Anderson, Collin 2012-01-027 Correspondences FOIA

Anderson, Collin 2012-01-028 Records pertaining to National Council of Resistance of 

Iran

FOIA

Private Citizen 2012-01-029 OIG Reports Re CFPB FOIA

Private Citizen 2012-01-031 Records of a personal nature Privacy Act/FOIA

Rothacker, Rick 2012-01-032 Countrywide emails FOIA

Rothacker, Rick 2012-01-033 Countrywide January - July 2008 FOIA

Private Citizen 2012-01-037 Records of a personal nature FOIA

Bride, Scott McDerMott Will 2012-01-041 Tax Court briefs FOIA

Bride, Scott McDerMott Will 2012-01-042 Copy of briefs filed with case FOIA

Bride, Scott McDerMott Will 2012-01-043 Copy of briefs FOIA

Bride, Scott McDerMott Will 2012-01-044 Briefs from Tax Court case FOIA

private citizen 2012-01-045 Records concerning the National Firearms Act of 1934 

and adopted by the Gun Control Act of 1968

FOIA

Private Citizen 2012-01-048 Dates of issue and public information about Treasury 

Securities

FOIA

Private Citizen 2012-01-049 Submissions from Wells Fargo urging change in record 

retention regulations for customer transactions

FOIA

Private Citizen 2012-01-052 Records concerning the Standard of Ethical Conduct 

book for Treasury and Treasury's structure

FOIA

FOIA Log

1

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FOIA Log 2012
Requestor Organization Request # Short Description Request Type

Private Citizen 2012-01-053 Records concerning Title 26, USC Section 6331 FOIA

Private Citizen 2012-01-054 Records concerning the use of Zero #5289 as a prop in 

War Bond Drives during WWII

FOIA

Kipnees, Joshua 2012-01-055 BAC-CW emails request FOIA

Kipnees, Joshua 2012-01-056 BAC-CW emails request FOIA

Kipnees, Joshua 2012-01-057 BAC-CW emails request FOIA

Kipnees, Joshua 2012-01-058 BAC-CW emails request FOIA

Private Citizen 2012-01-068 Records of a personal nature FOIA

Connelly, Kate 2012-01-069 Records concerning all FOIA requests and FOIA logs 

from January 1, 2008 to the present

FOIA

Private Citizen 2012-01-071 Records concerning a personal nature FOIA

Wilson, William Americans For 

Limited 

Government

2012-01-072 Records concerning the "low-cost, small loans" 

demonstration programs authorized by 12 U.S.C. 5624

FOIA

Private Citizen 2012-01-074 Request Copy of Solicitation FOIA

Li, Gordon 2012-01-075 Corzine Communications FOIA

Li, Gordon 2012-01-076 Corzine Communications FOIA

Li, Gordon 2012-01-077 Corzine Communications FOIA

Li, Gordon 2012-01-078 Corzine Communications FOIA

Li, Gordon 2012-01-079 FOIA Logs FOIA

Mukherjee, Anjan Democratic 

Senatorial 

2012-01-080 Records to and from Treasury and the office of former 

U.S. Representative Christopher Shays (CT-04)

FOIA

Gutierrez, Misty 2012-01-082 Aspen Power, LLC 1603 Grant Application FOIA

Jackson, Jelene 2012-01-085 Dispersement of earned funds. FOIA

Jackson, Jelene 2012-01-086 Dispersement of earned funds. FOIA

Jackson, Jelene 2012-01-088 Dispersement of earned funds. FOIA

Jackson, Jelene 2012-01-089 Dispersement of earned funds. FOIA

Jackson, Jelene 2012-01-090 Dispersement of earned funds. FOIA

Levy, PhD, Jonathan Brimstone & 

Company

2012-01-091 Records of a personal nature FOIA

private citizen 2012-01-092 Records concerning contact information for IRS 

employee, 

FOIA

walker, william 2012-01-096 1603 American Recovery and Reinvestment Tax Act FOIA

2

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FOIA Log 2012
Requestor Organization Request # Short Description Request Type

McArthur, David 2012-01-097 MATURED, UNREDEEMED US SAVINGS BONDS FOIA

Siderius, Caroline 2012-01-100 HAMP documents FOIA

Nielsen, Stephanie Democratic 

Senatorial 

2012-01-102 Records concerning Congressman Jeff Flake (Jan. 2001 - 

present), etc.

FOIA

Rutledge, Leslie Republican 

National 

Committee

2012-01-103 Records to and from Secretary Geithner and his 

immediate staff and Office of Management and Budget

FOIA

Rutledge, Leslie Republican 

National 

Committee

2012-01-104 Records between Jan. 20, 2009 and Sept. 1, 2009 to and 

from Secretary Geithner and Deputy Sec. Wolin

FOIA

McLane, Melodie 2012-01-107 Act 1603 funds FOIA

McLane, Melodie 2012-01-108 Act 1603 funds FOIA

Garcia, J.D., Lisette Judicial Watch 2012-01-113 Records concerning, referring or relating to the Occupy 

movement, including Occupy Wall Street

FOIA

Behmer, Torben 2012-01-114 Reports by NAC on International Monetary and 

Financial Policy

FOIA

Kaplan, Justin 2012-01-115 FOIA Request FOIA

Kaplan, Justin 2012-01-116 FOIA Request FOIA

Kaplan, Justin 2012-01-117 FOIA Request FOIA

Kaplan, Justin 2012-01-118 FOIA Request FOIA

private citizen 2012-01-119 Records of a personal nature FOIA

private citizen 2012-01-120 Records of a personal nature Privacy Act/FOIA

Schneiderman, Ross Newsweek & 

The Daily Beast

2012-01-121 Records concerning Kenneth Michael Trentade 

(deceased)

FOIA

Schneiderman, Ross Newsweek & 

The Daily Beast

2012-01-122 Records concerning Anthony Vincent Petruskie lll, 

former Lt. Colonel in the Airforce (deceased)

FOIA

Beach, Timothy 2012-01-127 Solar Investment Tax Credit Recipients FOIA

Rex, Justin Wayne State 

University

2012-01-128 financial regulation/OTS FOIA

Jenkins, Daniel NATIONAL 

SECURITY 

2012-01-129 Consultation/Referral from State IA records FOIA

Mcgowan, Patrick 2012-01-132 Form 2678 FOIA

Spaulding, Peter 2012-01-133 United Bank for Africa FOIA

Mcgowan, Patrick 2012-01-134 Privacy Act Transcript FOIA

White, Richard 2012-01-135 FOIA info request FOIA

White, Richard 2012-01-136 FOIA info request FOIA

Fuerst, Mitchell Fuerst Ittleman, 

PL

2012-01-137 Gold & Silver Reserve, Inc. Penalty Notice (OFAC 

records)

FOIA

3

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FOIA Log 2012
Requestor Organization Request # Short Description Request Type

Balancier, Eric 2012-01-138 Records concerning Richard Corday Privacy Act/FOIA

Private Citizen 2012-01-139 Records concerning Offset Letters to U.S. Department of 

Education

FOIA

Teitelbaum, Richard 2012-01-143 Asset Management Firms Communications FOIA

Teitelbaum, Richard 2012-01-144 Asset Management Firms Communications FOIA

Teitelbaum, Richard 2012-01-145 Asset Management Firms Communications FOIA

Letcher, Elizabeth Housing and 

Economic Rights 

2012-01-147 Records concerning all current and previously published 

versions of HAMP guidelines for services

FOIA

Private Citizen 2012-01-149 Records of a personal nature Privacy Act/FOIA

Private Citizen 2012-01-150 Records of a personal nature Privacy Act/FOIA

Althen, John Judicial Watch 2012-01-160 Records concerning the pending health reform 

legislation

FOIA

McLane, Melodie 2012-01-162 1603 Program FOIA

McLane, Melodie 2012-01-163 1603 Program FOIA

Caroom, Eliot 2012-01-164 State Small Business Credit Initiative FOIA

Private Citizen 2012-01-167 Records concerning client Privacy Act/FOIA

Private Citizen 2012-01-168 Records concerning TARP funds by Hartford Financial 

Services Group, Inc. and Lincoln National Corp.

FOIA

McHugh, Patrick Democratic 

Senatorial 

2012-01-169 Records concerning Representative Christopher Shays 

(CT-04) between Jan. 1, 2008 and Jan. 9, 2009

FOIA

Jham, Ryan Democratic 

Congressional 

2012-01-172 Log of communication between members of Congress 

and Treasury from Jan. 1, 2008

FOIA

Klayman, Larry Freedom Watch 2012-01-176 Records concerning Internatioanl sanction, waivers, 

foreing institutions, etc.

FOIA

Private Citizen 2012-01-177 Records of a personal nature Privacy Act/FOIA

Private Citizen 2012-01-178 Records concerning a Treasury/IRS employee Privacy Act/FOIA

Ryan, Michael 2012-01-182 OFAC - Michael Ryan FOIA

Private Citizen 2012-01-184 Records of a personal nature Privacy Act/FOIA

Private Citizen 2012-01-185 Records of a personal nature Privacy Act/FOIA

Private Citizen 2012-01-186 Records concerning the FOIA Annual Report, time line of 

Treasury and currency, currency and etc.

FOIA

Private Citizen 2012-01-187 Records of a personal nature Privacy Act/FOIA

Milavetz, Alan Milavetz Gallop 

Milavetz 

 

2012-01-188 Records concerning how government rewards banks, its 

officers and employees, etc.

FOIA

Kiel, Paul 2012-01-189 Hardest Hit Fund disbursements FOIA

Noiseux, Robert 2012-01-191 Plainfield Renewable Energy FOI FOIA

4

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FOIA Log 2012
Requestor Organization Request # Short Description Request Type

Kane, Danielle 2012-01-198 contract #TMHQ08C0020 FOIA

Markay, Lachlan The Heritage 

Foundation

2012-01-200 Review of documents from National Park Service re: 

subject - "Occupy DC" PA documents

FOIA

Ibarra, Andrew 2012-02-001 OCC FOIA

Ibarra, Andrew 2012-02-002 OCC FOIA

Ferrari, Erich Ferrari & 

Associates, PC

2012-02-003 OFAC SDN Designation Reconsideration Procedures FOIA

Berger, James Paul Hastings, 

LLP

2012-02-004 Records concerning the existence of any account(s) held 

by the Government of Laos

FOIA

Khimm, Suzy 2012-02-007 documents relating to H. Rodgin Cohen, partner at 

Sullivan & Cromwell regarding Dodd-Frank Act

FOIA

Cox, Mary Democratic 

Senatorial 

2012-02-008 Congressman Cornelius McGillicuddy IV also known as 

Connie Mack

FOIA

Walker, Richard 2012-02-009 ASAP revenue documents FOIA

Nielsen, Stephanie Democratic 

Senatorial 

2012-02-010 log of all FOIA requests regarding Sen. Claire McCaskill 

or Mr. Joseph Shepard since 1/1/2007

FOIA

Payette, Thomas 2012-02-011 bank records from 1999 - August 2005 for FOIA

West, Janet 2012-02-012 information regarding Aames, JP Morgan Chase, and 

LaSalle Bank

FOIA

Nash, Tom MuckRock.com 2012-02-018 Records to and from Secretary F. Geithner and or his 

staff which contains specific keywords

FOIA

Private Citizen 2012-02-019 Records of a personal nature Privacy Act/FOIA

Gallagher, Katherine Center for 

Constitutional 

2012-02-021 Freedom of Information Act (Litigation - CCR vs DOD, 

Katherine Gallagher)

FOIA

Private Citizen 2012-02-026 Records concerning Francesco Zito (deceased) FOIA

Private Citizen 2012-02-027 Records concerning bonds Privacy Act/FOIA

Beckworth, David 2012-02-029 Request for My Old Email FOIA

Schulman, Daniel Mother Jones 2012-02-030 Records concerning possible business transactions 

between Koch Industries and Iran

FOIA

Cramer, Mark 2012-02-032 2011 purchases FOIA

Covington, Stephen 2012-02-033 Warrant Auctions FOIA

Seymour, Kenneth 2012-02-035 List of coins purchased FOIA

Morgan, Amanda 2012-02-038 FOIA

Morgan, Amanda 2012-02-039 FOIA

Morgan, Amanda 2012-02-040 FOIA

Wyner, Andrew Project on 

Government 

2012-02-041 Records concerning several contracts awarded to 

Boston Consulting Group (six aggregated requests)

FOIA

5

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(b)(6)

FOIA Log 2012
Requestor Organization Request # Short Description Request Type

Private Citizen 2012-02-042 Records of a personal nature FOIA

Abraham, Christina Council on 

American2012-02-043 Records of a personal nature FOIA

Hitchcock, Cornish 2012-02-044 Copies of documents pertaining to IRS Rev. Proc 93-27, 

IRS Rev. Proc 2001-43 and REG- 105346-03

FOIA

Hitchcock, Cornish 2012-02-045 List of names who were hired as part of the IRS Chief 

Counsel Honors Program from 2004 thru 2007

FOIA

Joyce, Stephen 2012-02-046 Federal Insurance Office FOIA

Private Citizen 2012-02-049 Records concerning CEO of Chase Bank (JP Morgan) 

 and the US Taxpayer funded bailout

FOIA

Milaninia, Nema 2012-02-056 Statistics Regarding Enforcement of Iran Sanctions FOIA

Graham, Charles The National 

Treasury 

2012-02-057 Records concerning all bargaining unit eligible 

employees at the Department of the Treasury

FOIA

Private Citizen 2012-02-060 Records of a personal nature FOIA

Connelly, Kate 2012-02-061 Records concerning FOIA requests and logs developed 

by Treasury from January 1, 2008 to the present

FOIA

Doerk, Robert 2012-02-062 Records of a personal nature (Referral from OPM) Privacy Act/FOIA

Puente, Lucas 2012-02-063 Lucas Puente, PhD Student FOIA

Private Citizen 2012-02-064 Records of a personal nature FOIA

Private Citizen 2012-02-065 Records concerning the Government Manual, the 

stature and Standard of Employee Conduct

FOIA

Chassy, Paul Project on 

Government 

Oversight

2012-02-066 Records concerning operative policies, guidance, orders 

and memo. dating from Jan. 1, 2005 - present

FOIA

Rapoza, Robert The New 

Markets Tax 

Credit Coalition

2012-02-067 Records concerning New Markets Tax Credit transaction 

and QALICB from 2003 - 2010

FOIA

Bride, Scott McDerMott Will 2012-02-068 Copy of briefs FOIA

Backstreet, Jack 2012-02-071 FOIA Request FOIA

Blinn-Brown, Andrew 2012-02-075 records request FOIA

Blinn-Brown, Andrew 2012-02-076 records request FOIA

Blinn-Brown, Andrew 2012-02-077 records request FOIA

Blinn-Brown, Andrew 2012-02-078 records request FOIA

Blinn-Brown, Andrew 2012-02-079 records request FOIA

Blinn-Brown, Andrew 2012-02-080 records request FOIA

Blinn-Brown, Andrew 2012-02-081 records request FOIA

6

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(b)

(6)

FOIA Log 2012
Requestor Organization Request # Short Description Request Type

Scheswohl, Jessica Digital Legal 2012-02-082 Records of a personal nature

Naziri, Jessica 2012-02-084 U.S. Debt Holdings FOIA

Backstreet, Jack 2012-02-085 Investigation documents regarding my case FOIA

Private Citizen 2012-02-086 Records of a personal nature Privacy Act/FOIA

Private Citizen 2012-02-087 Records of a personal nature FOIA

Private Citizen 2012-02-088 Records of a personal nature Privacy Act/FOIA

Private Citizen 2012-02-089 Name and phone number of the individual in charge of 

the Making Homes Affordable Program

Kennedy, Sean Citizens Against 

Government 

Waste

2012-02-090 the amount that Treasury spend in FY 2010 reimbursing 

contractors for defined benefit pension plan

FOIA

del Valle, Gustavo 2012-02-092 FOIA FOIA

Private Citizen 2012-02-100 Records of a personal nature Privacy Act/FOIA

Frank, Shane 2012-02-101 Request for Application Information Submitted in re. 

ARRA Sec. 1603 Payments in Lieu of Tax Credits

FOIA

Abraham, Christina Council on 

American2012-02-102 Referral of Documents from FBI regarding Enaam Arnaout (OFAC records)

FOIA

O'Neil, Sandra 2012-02-105 1603 Program FOIA

Sturgeon, Jeff 2012-02-107 Grant application FOIA

Fudala, Philip 2012-02-108 US. Mint Set I Purchist FOIA

Ramos, Richard Monterey 

Judicial District

2012-02-112 Copy of Law passed by Congress FOIA

Hedley, John Paul 2012-02-113 Bonds/IRS FOIA

LaBarre, Scott LaBarre Law 

Offices, P.C.

2012-02-117 Records pertaining to Section 508 of the Rehabilitation 

Act

FOIA

Naziri, Jessica 2012-02-118 Second Request FOIA

Hillhouse, Sr., Lendell Nick-Lynn 

Technologies, 

2012-02-125 Records concerning Nick Lynn Technologies or 

 from 2007 - 2012

FOIA

Davis, Delvin 2012-02-126 Request for Hearing (document addressed to IRS)

Kraus, Scott 2012-02-127 New Market Tax Credits program FOIA

Private Citizen 2012-02-129 Records of a personal nature Privacy Act/FOIA

Trembley, Cyndi 2012-02-131 Oneida Indian Nation - excise tax FOIA

Private Citizen 2012-02-132 Release request to publish photos of U.S. Currency

Private Citizen 2012-02-135 Records of a personal nature Privacy Act/FOIA

7

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(b)(6)

FOIA Log 2012
Requestor Organization Request # Short Description Request Type

Ferrari, Erich Ferrari & 

Associates, PC

2012-02-136 Designation and reconsiderations procedures under the 

Syrian Sanctions Program

FOIA

Jordan, Jane 2012-02-137 FOIA Contract FOIA

Jordan, Jane 2012-02-138 FOIA Contract FOIA

Jordan, Jane 2012-02-139 FOIA Contract FOIA

Jordan, Jane 2012-02-140 FOIA Contract FOIA

Jordan, Jane 2012-02-141 FOIA Contract FOIA

Jordan, Jane 2012-02-142 FOIA Contract FOIA

Jordan, Jane 2012-02-143 FOIA Contract FOIA

Mattson, Rebecca ACE Cash 

Express, Inc.

2012-02-144 Records concerning consumer complaints about or 

related to ACE Cash Express, Inc.

FOIA

Driskill, Christopher 2012-02-145 Superior Bancorp FOIA

Marsalis, Edith 2012-02-147 TIGTA Report FOIA

Payton, Abraham American Bridge 

21st Century

2012-02-148 Records concerning the 3COM - Huawei Technologies 

deal between 2007 - 2009 from CFIUS

FOIA

McKinley, Vern 2012-02-150 FSOC October 31, 2011 Council Meeting FOIA

McKinley, Vern 2012-02-151 FSOC October 31, 2011 Council Meeting FOIA

McKinley, Vern 2012-02-152 FSOC October 31, 2011 Council Meeting FOIA

Banks, Noah 2012-02-153 About Me FOIA

Banks, Noah 2012-02-154 About Me FOIA

Banks, Noah 2012-02-155 About Me FOIA

Banks, Noah 2012-02-156 About Me FOIA

Banks, Noah 2012-02-157 About Me FOIA

Banks, Noah 2012-02-158 About Me FOIA

Banks, Noah 2012-02-159 About Me FOIA

McKinley, Vern 2012-02-160 FSOC October 31, 2011 Council Meeting FOIA

Melone, Thomas 2012-02-161 application by Zachary Ridge LLC for Section 1603 

Treasury Grant

FOIA

Private Citizen 2012-02-162 Referral of documents (IRS Docs) FOIA

McKinley, Vern 2012-03-001 FSOC October 31, 2011 Council Meeting FOIA

McKinley, Vern 2012-03-004 FSOC discussion on October 31, 2011 FOIA

8

(b)(6)

FOIA Log 2012
Requestor Organization Request # Short Description Request Type

McBride, Charles 2012-03-005 US Debt to Everyone FOIA

Mohammed, Arshad 2012-03-006 OFAC License Database FOIA

Private Citizen 2012-03-007 Referral of documents (Customs docs) FOIA

Private Citizen 2012-03-008 address for Department of the Treasury in Puerto Rico FOIA

Private Citizen 2012-03-010 Records of a personal nature FOIA

Private Citizen 2012-03-011 Records of a personal nature Privacy Act/FOIA

Private Citizen 2012-03-012 Records of a personal nature Privacy Act/FOIA

Smyth, Gail Law Offices of 

Gail S. Smyth

2012-03-013 Records concerning the Unemployment Mortgage 

Assistance Program, etc.

FOIA

Brady, Brian 2012-03-018 Lehman Brothers FOIA

Anderson, Collin 2012-03-019 OFAC Licenses for Nokia Siemens Networks US LLC FOIA

Anderson, Collin 2012-03-020 OFAC Licenses for Cisco Systems, Inc. FOIA

Anderson, Collin 2012-03-021 OFAC Licenses for “Telecom Italia S.P.A.” FOIA

Anderson, Collin 2012-03-022 OFAC Licenses for SYRATEL - Systemes 

Radiocommunication et Teleinformatique

FOIA

Anderson, Collin 2012-03-023 OFAC Licenses for FCOM Trading Co. FOIA

Ferrari, Erich Ferrari & 

Associates, PC

2012-03-024 Records relating to the designation of 

 and Hamsho International on the "SDN List"

FOIA

Private Citizen 2012-03-025 Records of a personal nature Privacy Act/FOIA

Private Citizen 2012-03-026 Records of a personal nature Privacy Act/FOIA

Sokolov, Jacque Healthcare 

Community 

2012-03-027 Records concerning CDFI Fund NMTC Program Awardee 

applicants

FOIA

D'Amico, Richard 2012-03-031 FOIA Request NMTC FOIA

Calvo, Roland Lawyers, 

ROPERS MAJESKI

2012-03-032 Records concerning United Commercial Bank's 

application for participating in TARP, etc.

FOIA

Wilson, William Americans For 

Limited 

2012-03-033 Records concerning "low-cost, small dollar loans" on or 

after January 11, 2012

FOIA

Private Citizen 2012-03-036 Records of a personal nature Privacy Act/FOIA

Private Citizen 2012-03-037 Records of a personal nature Privacy Act/FOIA

Private Citizen 2012-03-038 Records concerning loan documents for the last four 

years involving National City Bank, PNC and TARP

FOIA

Houser, Erik Democratic 

Senatorial 

2012-03-039 Records to and from former Senator Greg LeMieux or 

on his befall from January 2006 - January 2008

FOIA

McKinley, Vern Judicial Watch 2012-03-040 Records concerning the discussion of MF Global at the 

Financial Stability Oversight Council meeting

FOIA

Private Citizen 2012-03-041 Records of a personal nature

9

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(b)(6)

FOIA Log 2012
Requestor Organization Request # Short Description Request Type

Grisewood, Kenneth 2012-03-042 currency Transaction Reports FOIA

Public Citizen 2012-03-053 Records concerning the International Bill of Exchange Privacy Act/FOIA

Martin, Stephen 2012-03-054 Interested in obtaining the lease document for the US 

Mint lease at 801 9th Street NW, Washington DC

FOIA

Private Citizen 2012-03-056 Records concerning toxicology report in the DEA 

possession

FOIA

Garcia, Carlos 2012-03-059 registration import coca leaves FOIA

Shipe, Andy Arnold & Porter 

LLP

2012-03-061 Records concerning the Oct. 11, 2011 Financial Stability 

Oversight Council meeting

FOIA

Johnson, Warren 2012-03-062 discharging Debt FOIA

Baez, Alex 2012-03-063 Federal narcotics division FOIA

Baez, Alex 2012-03-064 Federal narcotics division FOIA

Baez, Alex 2012-03-065 Federal narcotics division FOIA

Private Citizen 2012-03-068 Records concerning OIG Investigations on travel-related 

issues from Jan. 1. 2006 - present

FOIA

Moore, Tyra 2012-03-069 discharge, adjustment and setoff FOIA

Moore, Tyra 2012-03-070 discharge, adjustment and setoff FOIA

Moore, Tyra 2012-03-071 discharge, adjustment and setoff FOIA

Kraus, Scott 2012-03-072 New Market Tax Credits FOIA

Titheridge, Simon 2012-03-075 Patriot Act Sec 361b - Annual reports by Sec. Treas. FOIA

Wagner, Daniel Associated Press 2012-03-077 Records related to the agreements executed under 

Treasury's authority to designate financial agents

FOIA

Johnson, Warren 2012-03-080 discharge of debts with 1099 OID FOIA

Nielsen, Stephanie Democratic 

Senatorial 

2012-03-081 Records concerning FOIA requests submitted to 

Treasury concerning Sen. Deborah Stabenow of 

FOIA

Johnson, Warren 2012-03-082 2012-03-080

Hunt, Hayes Cozen O'Connor 2012-03-083 Records maintained by the Dept. of State relating to a 

soldier who was imprisoned

FOIA

Johnson, Warren 2012-03-084 2012-03-082 FOIA

Goldstein, Mindy Emory School of 

Law

2012-03-087 Records concerning the proposed Plant Vogtle Project FOIA

private citizen 2012-03-088 Records of a personal nature

Private Citizen 2012-03-089 Records of a personal nature Privacy Act/FOIA

Private Citizen 2012-03-092 Records concerning IRS and obligations and Title 26

Laity, Kent 2012-03-094 treasury warrants FOIA

10

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FOIA Log 2012
Requestor Organization Request # Short Description Request Type

Private Citizen 2012-03-096 Records of a personal nature Privacy Act/FOIA

Private Citizen 2012-03-097 Records of a personal nature concerning his deceased 

father

Privacy Act/FOIA

Private Citizen 2012-03-098 Records of a personal nature Privacy Act/FOIA

Elias, Barbara GW University 2012-03-101 Referral of documents (OFAC Docs) FOIA

Charles, Brett 2012-03-103 Travois New Markets, LLC FOIA

Lavigne, Paula 2012-03-105 FOIA FOIA

Lavigne, Paula 2012-03-106 FOIA FOIA

Private Citizen 2012-03-107 Records of a personal nature

Private Citizen 2012-03-108 Records concerning Treasury Order 150-02, Delegation 

Order 190, etc.

FOIA

Gerstein, Josh POLITICO 2012-03-109 Records concerning the Foreign Agents Registration Act 

(FARA)

FOIA

Private Citizen 2012-03-110 Records of a personal nature Privacy Act/FOIA

Clarke, Dave Reuters News 2012-03-113 OIG investigative reports FOIA

Private Citizen 2012-03-114 Records concerning St. Kitts and Nevis Financial 

Services, anti money laundering, etc.

Privacy Act/FOIA

D'Angelo, John 2012-03-115 iraqi dinars FOIA

McCarthy, Justin Judicial Watch 2012-03-116 Secretary Geithner's travel calendar from January 1, 

2012 to March 20, 2012

FOIA

Engebretson, Lois E. 2012-03-117 E/EE Bond Fraud FOIA

Engebretson, Lois E. 2012-03-118 E/EE Bond Fraud FOIA

Engebretson, Lois E. 2012-03-119 E/EE Bond Fraud FOIA

Private Citizen 2012-03-125 Records of a personal nature Privacy Act/FOIA

Private Citizen 2012-03-127 Records concerning a two trillion dollar loan made by 

Treasury to someone, country or business

FOIA

Private Citizen 2012-03-128 Records concerning corporate bonds FOIA

Wagner, Daniel Associated Press 2012-03-130 Records concerning a financial agent since January 1, 

1995

FOIA

Najera, R. Anthony Aly & Associates, 

PLLC

2012-03-131 records on client FOIA

Galanda, Gabriel Galanda 

Broadman (An 

 

2012-03-132 Records relating to the Confederated Tribes and Bands 

of the Yakama Nation

Han, Gi 2012-03-133 Money form FOIA

Han, Gi 2012-03-134 Money form FOIA

Han, Gi 2012-03-135 Money form FOIA

11

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(b)(6)

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

FOIA Log 2012
Requestor Organization Request # Short Description Request Type

Private Citizen 2012-03-136 Records concerning home loan buyers, loans and Banks FOIA

Spray, Judd Quinn Emanuel 

Trial Lawyers

2012-03-137 Records concerning Treasury's designation of Gafur 

Rakhimov as a key member of the Brother's Circle

FOIA

Krupnick, David 2012-03-140 Request For Job Information FOIA

Fischer, David 2012-03-141 USM-12-0084-I FOIA

Thompson, Deborah 2012-03-144 Solar Grant Application FOIA

Thompson, Deborah 2012-03-145 Solar Grant Application FOIA

Thompson, Deborah 2012-03-146 Solar Grant Application FOIA

Thompson, Deborah 2012-03-147 Solar Grant Application FOIA

Healy, Beth The Boston 

Globe

2012-03-149 Records concerning the naming of a Treas. Dept. 

monitor to the board of directors of OneUnited Bank

FOIA

Wilhelm, Natalie 2012-03-153 Request for BankUnited Underwriting Guidelines FOIA

Goodchild, Keith 2012-03-158 Coin Purchases FOIA

Goodchild, Keith 2012-03-159 Coin Purchases from the US Mint FOIA

Pomerantz, Michael 2012-03-160 OIG’s Material Loss Review of IndyMac Bank, FSB, dated 

February 26, 2009.

FOIA

Private Citizen 2012-03-163 Records concerning a personal nature Privacy Act/FOIA

Private Citizen 2012-03-164 Concerning a personal matter

Mendoza, Martha 2012-03-165 FREEDOM OF INFORMATION REQUEST FOIA

Hutchinson, Thomas Krieg DeVault 2012-03-167 Records of a personal nature

Hanna, Martha Information 

Management 

2012-03-169 Records concerning the financial disclosure forms filed 

by 

FOIA

private citizen 2012-03-171 Records concerning frozen Iranian government assets Privacy Act/FOIA

Public Citizen 2012-03-172 Records concerning blocked funds Privacy Act/FOIA

Wagner, Daniel Associated Press 2012-04-002 CFPB staff, CFSI staff, Treasury officials FOIA

Queyquep, Rey 2012-04-005 Copy of order history FOIA

Terrill, Armen Public Record 

Strategies

2012-04-006 and CFPB FOIA

Schmitt, Gavin 2012-04-007 Consultation from FBI; BPD records (FBI #1175186-000 

re: Emordeno, Philip

FOIA

Public Citizen 2012-04-008 Referral from OCC; (appeal #2012-00005); IA records FOIA

Chan, Sandra 2012-04-010 OTS-11-1100-1 FOIA

Clark, Andy 2012-04-011 Wells Fargo

12

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

(b)(6)

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

FOIA Log 2012
Requestor Organization Request # Short Description Request Type

Lanza, Kellee 2012-04-012 1603 Program: Payments for Specified Energy Property 

in Lieu of Tax Credits

FOIA

Bader, Hans Competitive 

Enterprise 

2012-04-013 Records concerning advertisement by Ford in 

September 2011 featuring customers praising the 

FOIA

Guillen, Alexander 2012-04-014 Solyndra audit FOIA

Fristoe, Caleb 2012-04-015 CDFI Successful Applications FOIA

Private Citizen 2012-04-017 Records concerning "The President's Framework for 

Business Tax Reform"

FOIA

Grannis, Ex, Thomas 2012-04-018 Customer Account Information FOIA

Curley, Robert 2012-04-019 People-to-People licensees FOIA

Martosko, David The Daily Caller 2012-04-021 Records concerning the amounts transferred from 

Congress to Treasury regarding unspent dollars

FOIA

Dalglish, Lucy Reporters 

Committee for 

 

2012-04-022 Records concerning the ten oldest pending perfected 

FOIA requests

FOIA

D'Amico, Richard 2012-04-023 NMTC FOIA

Posey, Kathi 2012-04-024 Request list/ info12 US Mint 148 cert list for TR 9 & 10 

(Detective) position in Denver CO 

FOIA

Gates, J. 2012-04-025 Records concerning the use of taxpayers dollars on 

commemorative coins for respective agencies

FOIA

Flowers, John 2012-04-026 number of first spouse coins minted FOIA

Clarke, Dave Reuters News 2012-04-027 OIG Investigative Reports FOIA

Clarke, Dave Reuters News 2012-04-028 OIG Investigative Reports FOIA

Clarke, Dave Reuters News 2012-04-029 OIG Investigative Reports FOIA

Clarke, Dave Reuters News 2012-04-030 OIG Investigative Reports FOIA

Clarke, Dave Reuters News 2012-04-031 OIG Investigative Reports FOIA

Clarke, Dave Reuters News 2012-04-032 OIG Investigative Reports FOIA

Kucinich, Dennis Congress of the 

United States

2012-04-033 Records which mentions his name from September 1, 

1996 to the present

Privacy Act/FOIA

Wagner, Daniel Associated Press 2012-04-034 Records concerning Center for Financial Services 

Innovation (CFSI) from Jan. 1, 2007 and the present

FOIA

Chaifetz, Stuart 2012-04-042 FOIA for 1603 award FOIA

Allgaier, Jennifer Centurion 

Research 

2012-04-044 Records concerning the Conference and Event Planning 

Policies and Procedures

FOIA

Thompson, Deborah 2012-04-048 Application for Section 1603: Application 

2011E48SE024178 

FOIA

Lederman, Josh 2012-04-049 CFPB/ FOIA

Coffey, Brendan Bloomberg 

News

2012-04-053 Tax Exempt & Government Entities division of IRS and 

VCCDD

FOIA

Braithwaite, Tom Financial Times 2012-04-054 Authority to Require Supervision and Regulation of 

Certain Nonbank Financial Companies

FOIA

13

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

FOIA Log 2012
Requestor Organization Request # Short Description Request Type

Plunkett, Geoff 2012-04-055 Referral from FBI #1164838-000 (ATF records) FOIA

Private Citizen 2012-04-056 FBI Referral #1175625-000 FOIA

Trimble, William SELF 2012-04-057 Consultation from FBI #1151351-000 re: National 

Foreign Intelligence Manual

FOIA

Mazur, Chet 2012-04-058 see #2011-11-144 for more info FOIA

Coran, Stephen Rini Coran, PC 2012-04-060 Records concerning the removal of the Debt Indicator 

(DI)

FOIA

Private Citizen 2012-04-067 Records concerning OIG Management Deficiency Report 

produced during the past ten years

FOIA

Galanda, Gabriel Galanda 

Broadman (An 

 

2012-04-072 Records concerning the Confederated Tribes and Bands 

of the Yakama Reservation"

FOIA

Nutter, Jim 2012-04-073 1603 Grant Awards FOIA

Rajan, Shyam 2012-04-074 Priority of payments planned during debt ceiling FOIA

Rajan, Shyam 2012-04-075 Priority of payments planned during debt ceiling FOIA

Curtis, Jodie 2012-04-076 Convention Spending FOIA

Curtis, Jodie 2012-04-077 Convention Spending FOIA

Curtis, Jodie 2012-04-078 Convention Spending FOIA

Curtis, Jodie 2012-04-079 Convention Spending FOIA

Curtis, Jodie 2012-04-080 Convention Spending FOIA

Curtis, Jodie 2012-04-081 Convention Spending FOIA

Curtis, Jodie 2012-04-082 Convention Spending FOIA

Cantrell, Chris 2012-04-083 Platinum bullion sales 2007 and 2008 FOIA

Hodes, Scott Attorney at Law 2012-04-086 Records concerning the inclusion of coins in import 

restrictions on Greek cultural goods

FOIA

Gladden, Mekaela Briggs Law 

Corporation

2012-04-087 Consultation: Records concerning loan guarantees 

issued by Department of Energy under Section 1705

FOIA

Private Citizen 2012-04-088 Records concerning TFM Volume One, Part six, Chapter 

3100 in the FOIA Request Form

FOIA

Private Citizen 2012-04-089 Records of a personal nature Privacy Act/FOIA

Vandenbroucke, Lucien 2012-04-090 transfer of his assets FOIA

James, Addie 2012-04-091 Anchor Bank Mortgage Fraud FOIA

Lopez, Luciana 2012-04-093 FOIA request FOIA

Lopez, Luciana 2012-04-094 FOIA request FOIA

Willets-Subervi, Ann Utopia 

Communications

2012-04-095 Records concerning contract and award proposal 

submitted by Rock Hill Publishing Group

FOIA

14

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

FOIA Log 2012
Requestor Organization Request # Short Description Request Type

Claxton, Roy 2012-04-100 deduction from social security FOIA

Mendelson, Richard 2012-04-101 American Viticultural Area Petition FOIA

Hochberg, Jeremy 2012-04-102 Financial Agency Agreements with Bank of America 

Merrill Lynch and Sandler O'Neill related to TARP

FOIA

Private Citizen 2012-04-103 Records concerning OFAC's instructions for suspected 

Cuba travel violations

FOIA

Private Citizen 2012-04-104 Records concerning standard operating procedures, 

OFAC direct charter flights, etc.

FOIA

Private Citizen 2012-04-105 Records of a personal nature Privacy Act/FOIA

Camil, Sr., Eric Camil Consulting 2012-04-110 Records concerning all licenses issued by OFAC to 

permit the importation of goods to Iran, etc.

FOIA

Egli, Russell 2012-04-114 Investigative documents FOIA

Egli, Russell 2012-04-115 Investigative documents FOIA

Egli, Russell 2012-04-116 Investigative documents FOIA

Egli, Russell 2012-04-117 Investigative documents FOIA

Egli, Russell 2012-04-118 Investigative documents FOIA

Melick, Robert 2012-04-120 1603 Program FOIA

Private Citizen 2012-04-121 Records of a personal nature Privacy Act/FOIA

Garza, Aissa 2012-04-123 OFAC Files for ) & FOIA

Mullins, Brody 2012-04-125 Records between officials and Dept. of the Treasury and 

the offices of various Representatives

FOIA

Private Citizen 2012-04-126 Records of a personal nature Privacy Act/FOIA

Private Citizen 2012-04-127 Records of a personal nature Privacy Act/FOIA

Stachewicz, Jeff FOIA Group Inc. 2012-04-128 Records concerning contract TIRN06D00026, TIPSS3 

Task Order T3TN2217 agreement

FOIA

Pettit, Kevin 2012-04-133 Print out of All Purchase orders FOIA

Private Citizen 2012-04-137 Records concerning 26 CFR 301.6109-1 Privacy Act/FOIA

Private Citizen 2012-04-138 Records of a personal nature Privacy Act/FOIA

Private Citizen 2012-04-139 Records concerning statutes creating a specific liability 

for taxes

FOIA

Private Citizen 2012-04-140 Records concerning each biannual response to Senators 

Grassley and Coburn

FOIA

Cooney Mueller, Helen Attorney at Law 2012-04-141 FOIA 2012-03-110 for clients 

Raymond, Jeff Oklahoma 

Impact Team 

2012-04-142 Spirit BankCorp DBA Spirit Bank of Bristow, OK FOIA

Ivory, Danielle 2012-04-143 Conferences FOIA

15

(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)

FOIA Log 2012
Requestor Organization Request # Short Description Request Type

Ivory, Danielle 2012-04-144 Conferences FOIA

Ivory, Danielle 2012-04-145 Conferences FOIA

Ivory, Danielle 2012-04-146 Conferences FOIA

Ivory, Danielle 2012-04-147 Conferences FOIA

Ivory, Danielle 2012-04-148 Conferences FOIA

Ivory, Danielle 2012-04-149 Conferences FOIA

Kish, Matthew 2012-04-151 FOIA request for information related to Tim Geithner's 

trip to Portland, Ore.

FOIA

Schwartz, Elias 2012-04-152 Section 1603 Payment for Treasury Application 

#2012E48SE029776

FOIA

Private Citizen 2012-04-153 Records concerning current contracts between Internal 

Revenue Service and several service providers

FOIA

Mullins, Brody 2012-04-154 Records concerning Michael Barr's calendar from Jan. 1, 

2009 to Sept. 30, 2009

FOIA

Mullins, Brody 2012-04-155 Records concerning Neal Wolin's calendar from Jan. 1, 

2009 to Sept. 30, 2009

FOIA

Private Citizen 2012-04-156 Records of a personal nature Privacy Act/FOIA

Private Citizen 2012-04-157 Records concerning a list of grants available to buy a 

home

FOIA

Gladden, Mekaela Briggs Law 

Corporation

2012-04-159 Records concerning every loan guarantee issued by the 

Department of Energy under Section 1705

FOIA

Garcia, J.D., Lisette Judicial Watch 2012-04-160 Records concerning all Standard Forms (SF-50's) for any 

Treasury employee earning $225,000, or more

FOIA

Lavezzi, Robert 2012-04-161 Records concerning Shin Shibata FOIA

Private Citizen 2012-04-162 Records of a personal nature Privacy Act/FOIA

Engebretson, Lois Boulder 

Colorado Real 

2012-04-166 addressed to BPD FOIA

Garcia, J.D., Lisette Judicial Watch 2012-04-167 Records related to Atrocities Board from August 1, 2011 

to the present

FOIA

Garcia, J.D., Lisette Judicial Watch 2012-05-002 Records concerning communications with Nancy-Ann 

DePearle, any other member of the Obama admin.

FOIA

Reed, Stacy Wagonheim Law 2012-05-003 Records concerning contract TOFS10D00170002 FOIA

Reed, Stacy Wagonheim Law 2012-05-004 Records concerning contract TOFS10D00170003 FOIA

Reed, Stacy Wagonheim Law 2012-05-005 Records concerning contract TOFS10D00150001 FOIA

Smith, Grant Institute for 

Research: 

 

2012-05-006 Records concerning the name, title department and 

phone number of Treasury employees

FOIA

Pasqueretta, Christine 2012-05-008 Purevolution FOIA

Pasqueretta, Christine 2012-05-009 Purevolution FOIA

Pasqueretta, Christine 2012-05-010 Purevolution FOIA

16

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

FOIA Log 2012
Requestor Organization Request # Short Description Request Type

Pasqueretta, Christine 2012-05-011 Purevolution FOIA

Pasqueretta, Christine 2012-05-012 Purevolution FOIA

Pasqueretta, Christine 2012-05-013 Purevolution FOIA

Pasqueretta, Christine 2012-05-014 Purevolution FOIA

Richter, Christopher 2012-05-016 TIPSS-3 Task Order FOIA

Private Citizen 2012-05-017 Records of a personal nature Privacy Act/FOIA

Private Citizen 2012-05-020 Records of a personal nature Privacy Act/FOIA

Jardin, Maria Lourdes Sulong Banuaan 

Development 

2012-05-022 U.S. Treasury Department Certification of Authenticity

Hochberg, Jeremy 2012-05-024 Documents relating to request for underwriters to assist 

with sale of TARP preferred stock

FOIA

Rehkamp, Patrick Better 

Government 

2012-05-025 Records concerning the FBI file of Abraham Lincoln 

Marovitz (deceased)

FOIA

Kiel, Paul 2012-05-028 Hardest Hit Funds Program payments FOIA

Van Den Top, Chad 2012-05-032 Vodka Brand FOIA

Cairncross, Sean National 

Republican 

2012-05-033 copy of SF-181 FOIA

Scott, Mary 2012-05-034 Complaint - "illegal tort reform exacted in PA"

Davidian, Geoff Milwaukee Press 2012-05-035 closed investigation(s) performed by OIG relating to 

OCC

FOIA

Aftergood, Steven Federation of 

American 

2012-05-036 2009 report of the ODNI Office of Inspector General - 

REFERRAL of Documents

FOIA

Roen, Thomas 2012-05-037 statutes creating a specific liability for taxes imposed by 

subtitle A of the IRC

FOIA

Tucker, Jeremiah 2012-05-039 Monthly price history for bullion coins FOIA

Private Citizen 2012-05-040 Records concerning Job Announcement 12-DO-330 Privacy Act/FOIA

Weltman, Andrew 2012-05-045 New Market Tax FOIA

Warren, Richard 2012-05-047 Achievement of OPM Directive of 5/2011 FOIA

Warren, Richard 2012-05-048 Achievement of OPM Directive of 5/2011 FOIA

Warren, Richard 2012-05-049 Achievement of OPM Directive of 5/2011 FOIA

Warren, Richard 2012-05-050 Achievement of OPM Directive of 5/2011 FOIA

Warren, Richard 2012-05-051 Achievement of OPM Directive of 5/2011 FOIA

Warren, Richard 2012-05-052 Achievement of OPM Directive of 5/2011 FOIA

Warren, Richard 2012-05-053 Achievement of OPM Directive of 5/2011 FOIA

17

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

FOIA Log 2012
Requestor Organization Request # Short Description Request Type

Gillon, Phillip 2012-05-054 Debt/Credit FOIA

Gillon, Phillip 2012-05-055 Debt/Credit FOIA

Gillon, Phillip 2012-05-056 Debt/Credit FOIA

Gillon, Phillip 2012-05-057 Debt/Credit FOIA

Gillon, Phillip 2012-05-058 Debt/Credit FOIA

Gillon, Phillip 2012-05-059 Debt/Credit FOIA

Gillon, Phillip 2012-05-060 Debt/Credit FOIA

Jones, Nate The National 

Security Archive

2012-05-061 Records concerning the pelting or stoning of then-Vice 

President Richard Nixon's limo in Peru

FOIA

Leitner, Esq,, Kenneth Kenneth A. 

Leitner, 

 

2012-05-062 Records concerning captured, forfeited, blocked or 

frozen assets of the Hamas terrorist organization

FOIA

Hunt, Hayes Cozen O'Connor 2012-05-064 Records concerning blocked assets and blocked 

accounts of the Republic of Revolutionary Armed Forces

FOIA

Private Citizen 2012-05-066 Records concerning the Institute of Electrical and 

Electronics Engineers (IEEE) in OFAC files

FOIA

Ruffo, Mary Edge Point 

Contracting, Inc.

2012-05-067 Records concerning uncashed checks which have been 

outstanding for six months or more

FOIA

Gentes, Jeff CT Fair Housing 

Center

2012-05-069 Records concerning Home Affordable Modification 

Program (HAMP)

FOIA

Private Citizen 2012-05-070 Records of a personal nature FOIA

Lanza, Kellee 2012-05-071 Records concerning the 1603 Program Payments for 

specified Energy Property in Lieu of tax credits

FOIA

Rubbo, John 2012-05-072 ENTITY NAME FILED TO TTB FOIA

Rotchschild, Bruce Enterprise 

Community 

2012-05-073 Records concerning reader's comments and the 

scorecard for the Application submitted by ESCI

FOIA

Sawyers, James 2012-05-075 New old Invoices FOIA

Lynch, Sarah 2012-05-076 FOIA-Investigative report FOIA

Garcia, J.D., Lisette Judicial Watch 2012-05-077 Records concerning the Financial Fraud Enforcement 

Task Force from Nov. 17, 2009 to the present

FOIA

Wilson, William Americans For 

Limited 

2012-05-082 Records concerning "low-cost, small loans" 

demonstration programs created on or after March 5, 

FOIA

Private Citizen 2012-05-083 location, mailing & physical address of FOIA

Lynch, Sarah 2012-05-084 FOIA-investigative exhibits FOIA

Stachewicz, Jeff FOIA Group Inc. 2012-05-086 Records concerning contract INN08PC10447 FOIA

Melick, Robert 2012-05-091 1603 Program FOIA

Burck, William Quinn Emanuel 2012-05-092 Records concerning documents which have already 

been released to Mina/Red Star

FOIA

Private Citizen 2012-05-095 Records concerning the administrative 

tracking/processing folder/file for Main Treasury

FOIA

18

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

FOIA Log 2012
Requestor Organization Request # Short Description Request Type

Tamargo, Mauricio Poblete 

Ramargo LLP

2012-05-096 Records concerning the Reynolds Company notice to 

claim against the government of Iraq

FOIA

Private Citizen 2012-05-097 Records of a personal nature Privacy Act/FOIA

Private Citizen 2012-05-098 Records of a personal nature FOIA

Arp, Dean Industrial 

Solutions, LLC

2012-05-099 Records of a personal matter

Ritchie, Melinda 2012-05-102 FOIA Request- Office of the Secretary- Congressional 

Correspondence Log

FOIA

Private Citizen 2012-05-103 Records concerning surety of sureties on the bonds FOIA

Marchese, Joseph Burso & Fisher, 

P.A.

2012-05-105 Records concerning foreclosures initiated by 

Citimortgage, Inc.

FOIA

Johnson, Gbemende 2012-05-107 Appointee Personnel Information FOIA

Johnson, Gbemende 2012-05-108 Appointee Personnel Information FOIA

Pardo, David 2012-05-111 No FEAR Act Reports FOIA

Fisher, Gerald 2012-05-112 birth certificates FOIA

Fisher, Gerald 2012-05-113 birth certificates FOIA

Fisher, Gerald 2012-05-114 birth certificates FOIA

Fisher, Gerald 2012-05-115 birth certificates FOIA

Gilbert, Scott Colorado 

Community 

2012-05-117 Records concerning the settlement agreement between 

OFAC and the Sanhill Scientific Inc.

FOIA

Private Citizen 2012-05-118 Records of a personal nature Privacy Act/FOIA

Private Citizen 2012-05-119 Records concerning IRS Notice 2008-83 Exhibits 1-31 FOIA

Love, Kenneth 2012-05-124 Sec. 1603 Application FOIA

Moore, Kieyasien 2012-05-125 CDFI FOIA

Private Citizen 2012-05-127 Records concerning the Contract Audit for Crane & Co.'s 

Price Proposal - OIG Report 11-026

FOIA

Private Citizen 2012-05-128 Records concerning Treasury Department Inspector 

General investigations

FOIA

Private Citizen 2012-05-129 Records concerning OCC and investigation of possible 

fraud, etc.

FOIA

Private Citizen 2012-05-130 Records concerning closed investigations performed by 

the Office of Inspector General

FOIA

Tarbutton, J. Scott Cozen O'Conner 

Attorneys at Law

2012-05-131 Records concerning Osama Bin Laden / Al Qaida, money 

laundering, etc.

FOIA

Tarbutton, J. Scott Cozen O'Conner 

Attorneys at Law

2012-05-132 Records concerning Osama Bin Laden, money 

laundering, Al Quida, etc

FOIA

Ryan, Norman 2012-05-137 Privacy Act Request FOIA

Ryan, Norman 2012-05-138 Privacy Act Request FOIA

19

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

(b)(6)

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

FOIA Log 2012
Requestor Organization Request # Short Description Request Type

Private Citizen 2012-05-139 A log of Freedom of Information Act requests submitted 

to Treasury from Senator/Mayor George Allen

FOIA

Private Citizen 2012-05-140 Records of a personal nature Privacy Act/FOIA

Pitera, Jaclyn 2012-05-145 T-Grant & ITC application info from SolarCity in 2011 & 

2012 greater than $500,000

FOIA

Pitera, Jaclyn 2012-05-146 Agreement/application info for Prologis, Project Amp 

US Dept of Energy Loan Guarantee Program 1705

FOIA

Private Citizen 2012-05-148 Records of a personal nature FOIA

Maynard, Kean Retirement 

Media

2012-05-149 Records concerning the financial relationships between 

Securities and Exchange and Treasury

FOIA

Private Citizen 2012-05-150 Records concerning TARP's extinguished investment in 

Pacific Coast National Bancorp

FOIA

Private Citizen 2012-05-151 Records to and from Senator Scott P. Brown or anyone 

on his behalf, specifically regarding Volcker

FOIA

Private Citizen 2012-05-155 Records of a personal nature Privacy Act/FOIA

Nielsen, Stephanie Democratic 

Senatorial 

2012-05-156 Records concerning Senator George Allen, Paul Unger 

and various entities from 2006 - present

FOIA

Mukherjee, Anjan Democratic 

Senatorial 

2012-05-157 Records to and from Secretary Geithner and Senator 

Scott P. Brown or anyone on his behalf

FOIA

Private Citizen 2012-05-159 Records concerning Bond forms Privacy Act/FOIA

Babcock, Charles Bloomberg 

News

2012-05-160 Records concerning Personnel applications filled by FOIA

Nielsen, Stephanie Democratic 

Senatorial 

2012-05-162 Records to and from Senator George Allen and various 

entities

FOIA

Thompson, Neal 2012-05-164 FOIA Request FOIA

Thompson, Neal 2012-05-165 FOIA Request FOIA

Thompson, Neal 2012-05-166 FOIA Request FOIA

Thompson, Neal 2012-05-167 FOIA Request FOIA

Thompson, Neal 2012-05-168 FOIA Request FOIA

Thompson, Neal 2012-05-169 FOIA Request FOIA

Thompson, Neal 2012-05-170 FOIA Request FOIA

Private Citizen 2012-05-171 FOIA request FOIA

Private Citizen 2012-05-172 foia FOIA

Casto, Frank 2012-05-173 Old Records FOIA

McNeil, Earl Daniel 2012-05-174 Copies of Treasury Bills, Bonds, troves, and information 

on self

Privacy Act/FOIA

Usman, Muhammed 

Nasiru

2012-05-175 information on self. Referral of documents (IRS) Privacy Act/FOIA

Private Citizen 2012-05-176 Records on self; Referral of documents (FinCEN) FOIA

20

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

FOIA Log 2012
Requestor Organization Request # Short Description Request Type

Schwartz, Eric 2012-05-181 Horn of Africa; Consultation of records (OFAC) FOIA

Reilly, Sean McClatchy 

Newspapers

2012-06-003 Consultation of documents (Domestic Finance records); 

PRI-10-068.2

FOIA

Shoreman, John 2012-06-004 FOI Request regarding Energy Tax Credits FOIA

Wettstein, Jeff 2012-06-007 Mintage request for Silver Proof sets FOIA

Johnson, Gbemende 2012-06-008 list of all appointees serving Agency between 1/20/01 to 

5/15/11

FOIA

Johnson, Gbemende 2012-06-009 copies of resumes from 8/15/2009 to 5/15/2011 FOIA

Brennan, Nathaniel Dept. of Cinema 

Studies/NY 

University

2012-06-010 Referral of Documents regarding German Library of 

Information and German Railroads Information Offic

FOIA

Garnica, Martha 2012-06-011 copy of all files on self FOIA

Private Citizen 2012-06-013 Records of a personal nature FOIA

Private Citizen 2012-06-014 Records of a personal nature Privacy Act/FOIA

Quast, Shelby 2012-06-016 Agency policy FOIA

Valdes, Nelson 2012-06-017 Information on self Privacy Act/FOIA

Stachewicz, Jeff FOIA Group, Inc. 2012-06-018 documents identified to INN08PD10119 FOIA

Kownacki, Matthew Judicial Watch 2012-06-019 travel of Lael Brainard 5/29/12 to 6/1/12 and all 

communications; timeframe: 1/1/12 to 6/5/12

FOIA

Slawin, Eric 2012-06-020 Reports on Wisconsin error quarters both high and low 

leafs 

FOIA

Narayanswamy, Anupama Sunlight 

Foundation

2012-06-025 Consultation of documents from DOE (OFS docs) FOIA

Dilks, Brian 2012-06-027 FOIA Request FOIA

Dilks, Brian 2012-06-028 FOIA Request FOIA

Dilks, Brian 2012-06-029 FOIA Request FOIA

Dilks, Brian 2012-06-030 FOIA Request FOIA

Dilks, Brian 2012-06-031 FOIA Request FOIA

Dilks, Brian 2012-06-032 FOIA Request FOIA

Dilks, Brian 2012-06-033 FOIA Request FOIA

Dougherty, Carter Bloomberg 

News

2012-06-034 Records concerning travel for , Special 

Adviser to the Secretary

FOIA

Katz, Ian 2012-06-035 Records concerning the Secretary Geithner's travel from 

Oct. 1, 2010 to Sept. 30, 2011

FOIA

Private Citizen 2012-06-038 Records of a personal nature Privacy Act/FOIA

21

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

FOIA Log 2012
Requestor Organization Request # Short Description Request Type

Private Citizen 2012-06-039 Records concerning Dinar purchased the the U.S. FOIA

Private Citizen 2012-06-040 Records concerning all e-mails associated with Main 

Treasury FOIA 2008-06-086

FOIA

Miller, Felton 2012-06-044 Request copy of contract and mods FOIA

MacLean, Richard 2012-06-045 Debt Verification FOIA

Private Citizen 2012-06-048 Records of a personal nature Privacy Act/FOIA

Private Citizen 2012-06-049 Records of a personal nature Privacy Act/FOIA

Private Citizen 2012-06-050 Records concerning the multi-agency investigation of 

Riggs Bank investigation

FOIA

Battle, Joyce The National 

Security Archive

2012-06-051 Records Concerning document "Moving the Iraqi 

Economy from Recovery to Sustainable Growth"

FOIA

Hess, Jake 2012-06-054 FOIA request regarding PJAK FOIA

Hess, Jake 2012-06-055 FOIA request re. Kongra-Gel leadership FOIA

Weissman, Seth Solar City 2012-06-056 Consultation from Dept of Energy regarding Domestic 

Finance records

FOIA

Abraham, Christina Council on 

American2012-06-057 Records of a personal nature Privacy Act/FOIA

Private Citizen 2012-06-058 Records of a personal nature Privacy Act/FOIA

Kestenbaum, David NPR 2012-06-061 Records concerning OIG-11-026 Contract Audit: Crane 

& Company's price proposal

FOIA

Morisy, Michael 2012-06-062 Records on Bo Zhang FOIA

Stachewicz, Jeff FOIA Group Inc. 2012-06-063 Records concerning Task Order INN08PD10119 FOIA

Private Citizen 2012-06-066 Records of a personal nature Privacy Act/FOIA

Lavezzi, Robert 2012-06-071 Records concerning blocked assets FOIA

Fisher, Gerald 2012-06-073 Cestui que testamentary trusts FOIA

Fisher, Gerald 2012-06-074 Cestui que testamentary trusts FOIA

Fisher, Gerald 2012-06-075 Cestui que testamentary trusts FOIA

Fisher, Gerald 2012-06-076 Cestui que testamentary trusts FOIA

Fisher, Gerald 2012-06-077 Cestui que testamentary trusts FOIA

Fisher, Gerald 2012-06-078 Cestui que testamentary trusts FOIA

Fisher, Gerald 2012-06-079 Cestui que testamentary trusts FOIA

Jorisch, Avi 2012-06-080 2012-05-155 FOIA

Evans, Dinda 2012-06-081 need copies of fraudulent tax filings FOIA

22

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FOIA Log 2012
Requestor Organization Request # Short Description Request Type

Fisher, Gerald 2012-06-082 discharging of all general debt FOIA

Fisher, Gerald 2012-06-083 discharging of all general debt FOIA

Fisher, Gerald 2012-06-084 discharging of all general debt FOIA

Fisher, Gerald 2012-06-085 discharging of all general debt FOIA

Fisher, Gerald 2012-06-086 discharging of all general debt FOIA

Fisher, Gerald 2012-06-087 discharging of all general debt FOIA

Fisher, Gerald 2012-06-088 discharging of all general debt FOIA

Gentes, Jeff CT Fair Housing 

Center

2012-06-089 Records concerning HAMP FOIA

Ruetenik, Daniel 2012-06-098 HAMP servicer data FOIA

Marciano-Mills, Elizabeth 2012-06-099 RFI-BPD-11-0059 FOIA

Private Citizen 2012-06-106 Records concerning the Federal Acquisition Circular 84--

46, Item III

FOIA

Dillon, Liam 2012-06-107 Contracts FOIA

Lugo-Berrios, Vanessa 2012-06-109 Citimortgage records related to HAMP in Puerto Rico FOIA

Rapoza, Robert New Markets 

Tax Credit 

2012-06-110 Information regarding entities that applied for NMTC FOIA

Allocco, Andrew 2012-06-111 Consultation of documents referred by DEA (FinCEN 

docs)

FOIA

Private Citizen 2012-06-120 Records of a personal nature Privacy Act/FOIA

Cairncross, Sean National 

Republican 

2012-06-121 Records between Dept. of the Treasury and Former 

Senator J. Robert Kerrey

FOIA

Korte, Gregory U.S.A. Today 2012-06-122 Referral of Records concerning the Presidential $1 Coin 

Act of 2005

FOIA

Pohl, Paul 2012-06-123 TARP 'treasury rights' FOIA

Pohl, Paul 2012-06-124 TARP 'treasury rights' FOIA

Private Citizen 2012-06-125 Records concerning former Treasury employee FOIA

Pohl, Paul 2012-06-126 TARP treasury rights FOIA

Friedman, Marvin 2012-06-127 request for list of all purchases FOIA

Slawin, Eric 2012-06-129 Wisconsin Error Quarters FOIA

Ward, Timothy 2012-06-132 missing bonds FOIA

Steen, Meredith Ernst & Young 2012-06-138 "Worker, Homeownership, and Business Assistance Act 

of 2009" revenue/losses 2008 - 2011

FOIA

23

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

FOIA Log 2012
Requestor Organization Request # Short Description Request Type

Balick, Robert M. 2012-06-139 FOIA Request FOIA

Allan, William 2012-06-142 Confirmation of check FOIA

Private Citizen 2012-06-143 Records of a personal nature Privacy Act/FOIA

Private Citizen 2012-06-144 Records of a personal nature Privacy Act/FOIA

Private Citizen 2012-06-145 Records of a personal nature Privacy Act/FOIA

Private Citizen 2012-06-146 Records of a personal nature Privacy Act/FOIA

Private Citizen 2012-06-147 Records concerning the American Recovery and 

Reinvestment Act of 2007

FOIA

Private Citizen 2012-06-148 Records of a personal nature Privacy Act/FOIA

Steinbrecher, Raymond 2012-06-153 WELLS FARGO LOAN # 3873002 FOIA

McGowan, John 2012-06-154 Missing Orig Receipts FOIA

Brode, Jeffrey 2012-06-156 GSA/SIN 520 Info FOIA

Brode, Jeffrey 2012-06-157 GSA/SIN 520 Info FOIA

Brode, Jeffrey 2012-06-158 GSA/SIN 520 Info FOIA

Brode, Jeffrey 2012-06-159 GSA/SIN 520 Info FOIA

Brode, Jeffrey 2012-06-160 GSA/SIN 520 Info FOIA

Brode, Jeffrey 2012-06-161 GSA 520 contracts for collection FOIA

Brode, Jeffrey 2012-06-162 GSA 520 contracts for collection FOIA

Brode, Jeffrey 2012-06-163 CDFI NMTC Applications FOIA

Moore, Elizabeth 2012-06-165 2011 NMTC Applications FOIA

Paletta, Damian 2012-06-169 debt ceiling FOIA

Private Citizen 2012-07-004 Records concerning OIG investigative report FOIA

Peterson, Kristina 2012-07-005 Debt Management FOIA

Brode, Jeffrey 2012-07-006 Referral from TIGTA regarding LPS GSA Contract related 

to JP Morgan Chase Bank

FOIA

Shemkovitz, Jacob MuckRock.com 2012-07-007 Records which mention specific publishers of comic 

books

FOIA

Private Citizen 2012-07-008 Records of a personal nature Privacy Act/FOIA

Yakzan, Esq., Ahmad Tucker & Ludin 

P.A.

2012-07-009 Records concerning client, Flor Caribe, Inc's file (OFAC 

License CT-480136)

FOIA

Boyd, Ergibe Office of the 

Coordinator for 

2012-07-010 Records of a personal nature Privacy Act/FOIA

24

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

FOIA Log 2012
Requestor Organization Request # Short Description Request Type

Private Citizen 2012-07-011 Civil Action No: 12-0129 (ABJ) v. 

Federal Bureau of Prisons, et. al

Private Citizen 2012-07-016 claim for lost and stolen Single Series E bonds FOIA

Lambert, George Law Office of 

Leonard J. 

2012-07-018 Credit Suisse AG; Credit Suisse (Guernsey) Ltd.; Credit 

Suisse Trust Ltd.

FOIA

Private Citizen 2012-07-019 documents on self FOIA

Ritchie, Melinda 2012-07-020 Correspondence log between MCs and Asst Secretaries FOIA

Ritchie, Melinda 2012-07-021 Correspondence log between MCs and Asst Secretaries FOIA

Ritchie, Melinda 2012-07-022 Correspondence log between MCs and Asst Secretaries FOIA

Ritchie, Melinda 2012-07-023 Correspondence log between MCs and Asst Secretaries FOIA

Ritchie, Melinda 2012-07-024 Correspondence log between MCs and Asst Secretaries FOIA

Ritchie, Melinda 2012-07-025 Correspondence log between MCs and Asst Secretaries FOIA

Ritchie, Melinda 2012-07-026 Correspondence log between MCs and Asst Secretaries FOIA

Private Citizen 2012-07-028 OCC documents FOIA

Private Citizen 2012-07-029 CFPB documents FOIA

Nasiripour, Shahien 2012-07-040 All communications re Wells Fargo FOIA

Burrage, Daman 2012-07-041 Copy Of Winning Bid Proposal FOIA

Burrage, Daman 2012-07-042 Copy Of Winning Bid Proposal FOIA

MILLER, Charles 2012-07-044 offset program FOIA

Private Citizen 2012-07-045 HAMP loan modification documents FOIA

Anderson-Young, Dwone 2012-07-047 FOIA Request FOIA

Anderson-Young, Dwone 2012-07-048 Anderson-Young, Dwone FOIA

Anderson-Young, Dwone 2012-07-049 Anderson-Young, Dwone FOIA

Anderson-Young, Dwone 2012-07-050 Anderson-Young, Dwone FOIA

Anderson-Young, Dwone 2012-07-051 Anderson-Young, Dwone FOIA

Anderson-Young, Dwone 2012-07-052 Anderson-Young, Dwone FOIA

Anderson-Young, Dwone 2012-07-053 Anderson-Young, Dwone FOIA

Wilson, Darius 2012-07-054 2010-01-036 request for records 

concerning proper use and application of HJR 192 to p

FOIA

Wilson, Darius 2012-07-055 2010-01-036 request for records 

concerning proper use and application of HJR 192 to p

FOIA

25

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

FOIA Log 2012
Requestor Organization Request # Short Description Request Type

Wilson, Darius 2012-07-056 2010-01-036 request for records 

concerning proper use and application of HJR 192 to p

FOIA

Wilson, Darius 2012-07-057 2010-01-036 request for records 

concerning proper use and application of HJR 192 to p

FOIA

Wilson, Darius 2012-07-058 2010-01-036 request for records 

concerning proper use and application of HJR 192 to p

FOIA

Wilson, Darius 2012-07-059 2010-01-036 request for records 

concerning proper use and application of HJR 192 to p

FOIA

Wilson, Darius 2012-07-060 2010-01-036 request for records 

concerning proper use and application of HJR 192 to p

FOIA

Wilson, Darius 2012-07-061 2010-01-036 request for records 

concerning proper use and application of HJR 192 to p

FOIA

Private Citizen 2012-07-064 Copies of notice that requester was required to keep 

books, records, and file returns.

FOIA

Gomez, Ivan 2012-07-067 FBar records FOIA

Private Citizen 2012-07-068 Records pertaining to job announcement # 12ME2-

TEB0350-987-12-JC Tax Law Specialist with IRS

FOIA

Private Citizen 2012-07-069 Request for Assessment Certificates and Related Items FOIA

Marsey, Sara Atkinson, 

Conway& 

2012-07-070 Federal Tort Claims medical malpractice cases of 

$5million from 6/25/2002- 6/25/2012

FOIA

Private Citizen 2012-07-071 Seizure of funds FOIA

Valencia-Trujillo, Joaquin Federal 

Correctional 

Complex - U.S. 

Penitentiary 

Coleman II

2012-07-072 Requesting a license to retain the services of a 

registered Private Investigator

FOIA

Private Citizen 2012-07-073 Information on Department heads , UCC Contract Trust 

Account

FOIA

Anderson-Young, Dwone 2012-07-074 Anderson-Young, Dwone FOIA

Anderson-Young, Dwone 2012-07-075 Anderson-Young, Dwone FOIA

Anderson-Young, Dwone 2012-07-076 Anderson-Young, Dwone FOIA

Anderson-Young, Dwone 2012-07-077 Anderson-Young, Dwone FOIA

Anderson-Young, Dwone 2012-07-078 Anderson-Young, Dwone FOIA

Anderson-Young, Dwone 2012-07-079 Anderson-Young, Dwone FOIA

Anderson-Young, Dwone 2012-07-080 Anderson-Young, Dwone FOIA

Miller, Felton 2012-07-088 TFMS-HQ-08-C-0016 FOIA

Private Citizen 2012-07-089 Records concerning a loan guarantee of approximately 

$400 million to Abound Solar

FOIA

Wagner, Daniel Associated Press 2012-07-091 Records concerning DirectExpress card from Jan. 1, 

2008 to the present

FOIA

26

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

FOIA Log 2012
Requestor Organization Request # Short Description Request Type

Wagner, Daniel Associated Press 2012-07-092 Records concerning Treasury's pilot program, 

announced in September 2010

FOIA

Wagner, Daniel Associated Press 2012-07-093 Records concerning previous FOIA requests filed by the 

requester from Jan. 1, 2012 to the present

FOIA

Nasiripour, Shahien 2012-07-094 All electronic communications mentioning "Libor" FOIA

Brian, Ed 2012-07-096 Cayce - Silver Dollar FOIA

Brian, Ed 2012-07-097 Cayce - Silver Dollar FOIA

Brian, Ed 2012-07-098 Cayce - Silver Dollar FOIA

Tsimpedes, Athan 2012-07-099 HSBC FOIA

Tsimpedes, Athan 2012-07-100 HSBC FOIA

Tsimpedes, Athan 2012-07-102 HSBC FOIA

Tsimpedes, Athan 2012-07-103 HSBC FOIA

Tsimpedes, Athan 2012-07-104 HSBC FOIA

Dacey, Derin American 

Federation of 

 

2012-07-107 Records concerning Reston Limousine and Travel 

Services, Inc., also known as Reston Limousine

FOIA

Marcusse, Janet 2012-07-110 v. United States Department of 

the Treasury, et al (Civil Action 12-1025 (CKK)

Harbison, Saundra 2012-07-111 Stolen coins FOIA

McKinley, Vern Judaical Watch 2012-07-112 Records concerning the May 22, 2012 Meeting of the 

Financial Stability Oversight Council

FOIA

Chambers, Jeffrey 2012-07-130 Copies of complaint forms FOIA

Chambers, Jeffrey 2012-07-131 Copies of complaint forms FOIA

Marsey, Sara Atkinson, 

Conway& 

2012-07-133 Federal Tort Claims medical malpractice cases of 

$5million from 6/25/2002- 6/25/2012

FOIA

Jones, Marty 2012-07-134 Green Books--historical list FOIA

Private Citizen 2012-07-136 Records concerning Treasury's participation in the 

purchase of court bonds/liens, etc.

FOIA

Crewdson, John Project on 

Government 

2012-07-137 Travel records of individuals serving as the Secretary of 

the Treasury, Deputy Secretary, etc.

FOIA

Crewdson, John Project on 

Government 

2012-07-138 Travel records of individuals serving as Deputy Secretary FOIA

Crewdson, John Project on 

Government 

2012-07-139 Travel records of individuals serving as Under Secretary 

for Terrorism and Financial Intelligence

FOIA

Crewdson, John Project on 

Government 

2012-07-140 Travel records of individuals serving as Under Secretary 

for Domestic Finance

FOIA

Crewdson, John Project on 

Government 

2012-07-141 Travel records of individuals serving as Under Secretary 

for International Affairs Since 2001

FOIA

Crewdson, John Project on 

Government 

2012-07-142 Travel records the travel of individuals serving as Chief 

of Staff to the Secretary

FOIA

Sackett, Andrew Caplin & 

Drysdale , 

2012-07-144 Records concerning European Bank for Reconstruction 

and Development

FOIA

27

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

FOIA Log 2012
Requestor Organization Request # Short Description Request Type

Pasley, Bob 2012-07-145 First National Bank of Keystone, WV report FOIA

Private Citizen 2012-07-147 Records concerning the July 19, 2010 SIGTARP Report FOIA

Mueller-Töwe, Jonas 2012-07-148 OFAC - SDN Rami Makhlouf FOIA

Mueller-Töwe, Jonas 2012-07-149 OFAC - SDN Rami Makhlouf FOIA

Bekesha, Michael Judicial Watch 2012-07-150 Records concerning Charles Nesbitt Wilson (deceased) FOIA

Hamilton, Jesse Bloomberg 

News

2012-07-151 Records between, attorneys at Davis Polk & Wardwell 

LLP, including Annette Nazareth

FOIA

Private Citizen 2012-07-152 Records concerning the meeting minutes of the 

National Advisory Council

FOIA

Lopez, Luciana 2012-07-153 previous FOIA requests FOIA

Lopez, Luciana 2012-07-154 previous FOIA requests FOIA

Lopez, Luciana 2012-07-155 previous FOIA requests FOIA

Lopez, Luciana 2012-07-156 previous FOIA requests FOIA

Lopez, Luciana 2012-07-157 previous FOIA requests FOIA

Lopez, Luciana 2012-07-158 previous FOIA requests FOIA

Klotz, James 2012-07-159 OIG Office of Investigations reports of investigations 

(see details below)

FOIA

Morisy, Michael 2012-07-160 OIG Records FOIA

Galvin, Matthew 2012-07-165 OFAC / Myanmar FOIA

Galvin, Matthew 2012-07-166 OFAC / Myanmar FOIA

Williams, James Private Citizen 2012-07-170 Records of a personal nature Privacy Act/FOIA

Olson, William William J. Olson, 

P.C.

2012-07-174 Records concerning "Gold Swap", gold being purchased, 

exchanged, etc.

FOIA

Malamet, Andrew 2012-07-175 Treasury Asset Forfeiture Funds FOIA

McKinley, Vern Judaical Watch 2012-07-176 Records concerning October 31, 2011 Financial Stability 

Oversight Council (FSOC) meeting and agenda

FOIA

Drake, Andrew 2012-07-177 20 x 1633 FOIA

Private Citizen 2012-07-184 Records concerning all statutes creating a specific 

liability for taxes imposed

FOIA

Moss, Ashley 2012-07-185 Cuba Libre Restaurant FOIA

Clifford, David Ontario Ministry 

of Economic 

2012-07-188 Records between Ontario Government and General 

Motors with respect to emergency financial support

FOIA

Private Citizen 2012-07-190 Records concerning how birth registrations are 

registered

FOIA

Israel, Joshua American 

Progress Action 

2012-07-191 Records between any U.S. Senators or Representatives 

and Department of the Treasury

FOIA

28

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

FOIA Log 2012
Requestor Organization Request # Short Description Request Type

Private Citizen 2012-07-192 Records concerning Suspicious Activity Reports from 

January 1, 2006 - December 31, 2011

FOIA

Weingarten, Robert President, Friend 

of the Boundary 

2012-07-193 Applications which TransCanada Main Wind 

Development, Inc. has submitted under Section 1603

FOIA

Duckett, Timothy Tracer 

Unlimited, Inc.

2012-07-196 Records concerning Available Check Cancellations (ACC) 

in excess of $19,999, etc.

FOIA

Brenda Nash-Milton, 

Clarence Milton/

2012-07-198 Request for Transcript of Tax Return FOIA

Private Citizen 2012-07-199 Tax issues Privacy Act/FOIA

La Mesa, Michael 2012-07-200 IRS request FOIA

Duhart, Verdell 2012-07-201 FEIN / EIN request FOIA

Fenty, Brent Oregon Natural 

Desert 

2012-07-202 Records concerning a wind energy project in Southwest 

Oregon under the name of "Echanis", etc.

FOIA

Private Citizen 2012-07-210 Records of a personal nature Privacy Act/FOIA

Teasley, Todd 2012-07-213 Coin purchases FOIA

Nielsen, Stephanie Democratic 

Senatorial 

2012-08-001 Records concerning communications between Treasury, 

Hovde Private Equity, etc.

FOIA

Nielsen, Stephanie Democratic 

Senatorial 

2012-08-001 Records concerning communications between Treasury, 

Hovde Private Equity, etc.

FOIA

Wilson, Megan The Hill 

Newspaper

2012-08-001 Records concerning Paul McCracken (deceased) FOIA

Wilson, Megan The Hill 

Newspaper

2012-08-001 Records concerning Paul McCracken (deceased) FOIA

Kiel, Paul 2012-08-004 Hardest Hit Funds Program disbursements FOIA

Lavigne, Paula 2012-08-005 OFAC - Cuba FOIA

Kelly, Mike 2012-08-006 Information about section 1603 Tax Grant Applicants FOIA

Kelly, Mike 2012-08-007 Section 1603 Tax Grant Applicant Request FOIA

Bradley, Eugene 2012-08-018 Inspector General For Tax Administration Complaint FOIA

Private Citizen 2012-08-021 Records concerning the National Security Council FOIA

Private Citizen 2012-08-022 Records concerning certificate of birth

Private Citizen 2012-08-023 Records concerning cancellation of debt

Switzer, Kimberly L 2012-08-024 Dishonor of Issued Instruments FOIA

Stachewicz, Jeff FOIA Group Inc. 2012-08-026 BEP080003 FOIA

Private Citizen 2012-08-030 Records concerning the arrest of former CEO of Neteller 

and internet gambling

Privacy Act/FOIA

Private Citizen 2012-08-032 Records of a personal nature FOIA

Private Citizen 2012-08-033 Records of a personal nature Privacy Act/FOIA

29

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

FOIA Log 2012
Requestor Organization Request # Short Description Request Type

Peritz, Aki 2012-08-037 liquid bomb plot request FOIA

Wilks, Jacqueline 2012-08-038 FOIA request FOIA

Alper, Alexandra 2012-08-039 Meeting Minutes from Working Group on Financial 

Markets

FOIA

Private Citizen 2012-08-042 Records of a personal nature Privacy Act/FOIA

McKinley, Vern Judaical Watch 2012-08-045 Records concerning the October 31, 2011 Financial 

Stability Oversight Council (FSCO)

FOIA

Private Citizen 2012-08-046 Records of a personal nature Privacy Act/FOIA

Private Citizen 2012-08-047 Records of a personal nature Privacy Act/FOIA

Private Citizen 2012-08-048 Records of a statistical nature FOIA

Private Citizen 2012-08-049 Records of a personal nature, to include information 

relating to Taylor, Bean & Whitaker Mortgage Co

Privacy Act/FOIA

Ferl, Evan 2012-08-052 Cornerstone Learning Management Contract FOIA 

request

FOIA

Horner, Christopher Competitive 

Enterprise 

2012-08-053 Records which contain the word "Carbon" received or 

sent by Office of Legislative Affairs

FOIA

Horner, Christopher Competitive 

Enterprise 

2012-08-054 Records which contain the word "Carbon" in the Deputy 

Secretary for Environment and Energy office

FOIA

de Jong, David Bloomberg 

Financial 

2012-08-056 Records between (Estate Tax Attorney) 

for the IRS and others

FOIA

Hymore, Esq., Ryan Mangano Law 

Offices Co., LPA

2012-08-057 Records concerning the New Markets Tax Credit loan 

agreement/grant agreement with the United Way

FOIA

Private Citizen 2012-08-058 Records of a personal nature Privacy Act/FOIA

Flatten, Mark 2012-08-059 Conferences FOIA

Wilson, William Americans For 

Limited 

2012-08-062 Records concerning the "low-cost, small loans" 

demonstration programs

FOIA

Munson, Philip Democratic 

Senatorial 

2012-08-063 Records between Treasury and Goldmark Property 

Management Inc., Goldmark Investment Company, etc.

FOIA

Private Citizen 2012-08-064 Records concerning the National Advisory Council on 

International Monetary and Financial Policies

FOIA

Evans, Al 2012-08-065 Records pertaining to vacancy # 12-DO-298 FOIA

Evans, Al 2012-08-066 Records pertaining to vacancy # 12-DO-298 FOIA

Huffman, Fred 2012-08-068 Standard Chartered Bank FOIA

Huffman, Fred 2012-08-069 Standard Chartered Bank FOIA

Huffman, Fred 2012-08-070 Standard Chartered Bank FOIA

Huffman, Fred 2012-08-071 Standard Chartered Bank FOIA

Huffman, Fred 2012-08-072 Standard Chartered Bank FOIA

Huffman, Fred 2012-08-073 Standard Chartered Bank FOIA

30

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

FOIA Log 2012
Requestor Organization Request # Short Description Request Type

Huffman, Fred 2012-08-074 Standard Chartered Bank FOIA

Stachewicz, Jeff FOIA Group Inc. 2012-08-075 New 2012 FOIA Request - TMHQ05C0001 FOIA

Private Citizen 2012-08-083 Records of a personal nature Privacy Act/FOIA

Private Citizen 2012-08-084 Records of a personal nature FOIA

Kalbian, Haig Kalbian Hagerty 

LLP

2012-08-085 Records on behalf of a client Privacy Act/FOIA

Kalbian, Haig Kalbian Hagerty 

LLP

2012-08-086 Records on behalf of client FOIA

Jacokes, Jeannine 2012-08-088 List of certified CDFI banks who applied to the FY2012 

CDFI FA program

FOIA

Townsend, Huey 2012-08-094 Request for reviewer comments and scores from 

FY2012 CDFI FA Program application

FOIA

Gillum, Jack The Associated 

Press

2012-08-102 Records to and from Wisconsin Rep. Paul Ryan or his 

staff from Jan. 3, 1999 to the present

FOIA

Private Citizen 2012-08-104 Records of a personal nature Privacy Act/FOIA

McGill, Robert 2012-08-105 Request for reviewer comments and scores from 

FY2012 CDFI FA Program application

FOIA

Freund, Jonathan 2012-08-106 Direct Express Card Contracts FOIA

Freund, Jonathan 2012-08-107 Direct Express Card Contracts FOIA

Arriaga, Cindy 2012-08-108 Request for Information about my Promissory Note FOIA

Arriaga, Cindy 2012-08-109 Request for Information about my Promissory Note FOIA

Arriaga, Cindy 2012-08-110 Request for Information about my Promissory Note FOIA

Arriaga, Cindy 2012-08-111 Request for Information about my Promissory Note FOIA

Private Citizen 2012-08-112 Information on retirement plan FOIA

Private Citizen 2012-08-113 Records concerning the performance of the FOIA 

program in OFAC since January 1, 2010

FOIA

Roper, Edward 2012-08-115 Records concerning the Administrative Code Federal 

Regulation, Practice Manual Section

FOIA

Payton, Abraham American Bridge 

21st Century

2012-08-117 Records between Congressman Paul Ryan and or his 

staff and Office of the Secretary, Deputy Secretary

FOIA

Pimental, Patricia Private Citizen 2012-08-118 Records of a personal nature Privacy Act/FOIA

Private Citizen 2012-08-119 Records concerning the Administrative Courts FOIA

Private Citizen 2012-08-120 Records concerning deceased individuals FOIA

Cebula, Cheryl 2012-08-123 Request for Reviewer Comments and scores from 2012 

CDFI Program application

FOIA

Vaezzadeh, Alireza 2012-08-124 Sanctions on Iran FOIA

Korby, Marshall 2012-08-125 FOIA

31

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

FOIA Log 2012
Requestor Organization Request # Short Description Request Type

Wong, Alice 2012-08-126 Request for Scores and reviewer comments from 

FY2012 CDFI FA Program Application

FOIA

Private Citizen 2012-08-130 Records concerning licenses applications to do business 

with North Korea

FOIA

Bolton, Bradley 2012-08-131 Vision Bank of Panama City, FL and subsidiary of Park 

National Corp. of Ohio re: TARP funding

FOIA

Wilson, Megan The Hill 

Newspaper

2012-08-132 Log of correspondence that include letters from 

members of Congress from July 1, 2012

FOIA

Nguyen, Monique 2012-08-134 Request for reviewer comments and scores from 

FY2012 CDFI FA Program application

FOIA

Roth, Harvey 2012-08-135 Benjamin Roth FOIA

Roth, Harvey 2012-08-136 FOIA

Roth, Harvey 2012-08-137 FOIA

Roth, Harvey 2012-08-138 FOIA

Roth, Harvey 2012-08-139 FOIA

Roth, Harvey 2012-08-140 FOIA

Roth, Harvey 2012-08-141 FOIA

Hatcher, Frank 2012-08-143 TIRNO-12-R-00004 FOIA

Paletta, Damian 2012-08-144 Libor FOIA

Munson, Philip Democratic 

Senatorial 

2012-08-146 Records concerning all communication between 

Treasury and Representative W. Todd Akin (U.S. Rep.)

FOIA

Private Citizen 2012-08-147 Records of a personal nature

Egly, Peter V. 2012-08-149 Bank lending and government intervention to stabilize 

US financial system (CPP)

FOIA

Brollier, Jeremy 2012-08-150 FOIA Request for Information Submitted by TranBen, 

Ltd on 8/1/2012

FOIA

Brollier, Jeremy 2012-08-151 FOIA Request for Information Submitted by TranBen, 

Ltd on 8/1/2012

FOIA

Angel, James 2012-08-154 Money Market Fund data provided to Linus Wilson FOIA

Angel, James 2012-08-155 Money Market Fund data provided to Linus Wilson FOIA

Private Citizen 2012-08-156 Personal matter

Private Citizen 2012-08-157 Records of a personal nature Privacy Act/FOIA

Private Citizen 2012-08-158 Records of a personal nature FOIA

Cerrone, Frank 2012-08-160 Request for Reviewer Comments and Scores from FY 

2012 CDFI FA Program Application

FOIA

Whitson, Rod 2012-08-161 Request for review for reviewer comments and scores 

from FY2012 CDFI FA and TA Program Application

FOIA

Bain, Franklin 2012-08-162 request for information FOIA

32

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

FOIA Log 2012
Requestor Organization Request # Short Description Request Type

Burnett, Tyrone 2012-08-163 Virginia FOIA, Code of VA 2.2-3700 FOIA

Peebles, Jennifer Washington 

Examiner 

2012-08-165 Records concerning all Senate-confirmed Presidential 

Appointees employed by Treasury

FOIA

Private Citizen 2012-08-166 Records concerning deceased father Privacy Act/FOIA

Private Citizen 2012-08-167 Records concerning Rufus D. Henderson (deceased) Privacy Act/FOIA

Kimbrough, Julius 2012-08-169 Request for reviewer comments and scores from 

FY2012 CDFI FA Program application

FOIA

Luthy, Christopher 2012-08-175 request for list of citizens granted amnesty from tax 

fraud since january 1 2009.

FOIA

Luthy, Christopher 2012-08-176 request for list of citizens granted amnesty from tax 

fraud since january 1 2009.

FOIA

Luthy, Christopher 2012-08-177 request for list of citizens granted amnesty from tax 

fraud since january 1 2009.

FOIA

Luthy, Christopher 2012-08-178 request for list of citizens granted amnesty from tax 

fraud since january 1 2009.

FOIA

Luthy, Christopher 2012-08-179 request for list of citizens granted amnesty from tax 

fraud since january 1 2009.

FOIA

Luthy, Christopher 2012-08-180 request for list of citizens granted amnesty from tax 

fraud since january 1 2009.

FOIA

Luthy, Christopher 2012-08-181 request for list of citizens granted amnesty from tax 

fraud since january 1 2009.

FOIA

Kimbrough, Julius 2012-08-182 Request for reviewer comments and scores from 

FY2012 CDFI FA Program application

FOIA

Luthy, Christopher 2012-08-183 request for list of citizens granted amnesty from tax 

fraud since january 1 2009.

FOIA

Luthy, Christopher 2012-08-184 request for list of citizens granted amnesty from tax 

fraud since january 1 2009.

FOIA

Luthy, Christopher 2012-08-185 request for list of citizens granted amnesty from tax 

fraud since january 1 2009.

FOIA

Luthy, Christopher 2012-08-186 request for list of citizens granted amnesty from tax 

fraud since january 1 2009.

FOIA

Luthy, Christopher 2012-08-187 request for list of citizens granted amnesty from tax 

fraud since january 1 2009.

FOIA

Luthy, Christopher 2012-08-188 request for list of citizens granted amnesty from tax 

fraud since january 1 2009.

FOIA

Luthy, Christopher 2012-08-189 request for list of citizens granted amnesty from tax 

fraud since january 1 2009.

FOIA

Bibbs, Marie 2012-08-190 Request for reviewer comments on FY!@ FA application 

with CDFI Fund

FOIA

Kimbrough, Julius 2012-08-191 Request for reviewer comments and scores from 

FY2012 CDFI FA Program application

FOIA

Dana, William 2012-08-193 Request for reviewer comments and scores from 

FY2012 CDFI FA Program application

FOIA

Husser, Arnold 2012-08-194 Pot 1956 Miliary Serivce Deposit FOIA

Kimbrough, Julius 2012-08-195 Request for reviewer comments and scores from 

FY2012 CDFI FA Program application

FOIA

Burchette, Kim 2012-08-196 Request for reviewer comments and scores from 

FY2012 CDFI FA Program Application

FOIA

Jamison, Lyn 2012-08-200 Information on FOIA

33

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

FOIA Log 2012
Requestor Organization Request # Short Description Request Type

Jamison, Lyn 2012-08-201 Information on Lyn Jamison FOIA

Jamison, Lyn 2012-08-202 Information on Lyn Jamison FOIA

Warren, Jack 2012-08-205 Records of a personal nature Privacy Act/FOIA

Private Citizen 2012-08-206 Records pertaining to a FOIA sent to IRS

Private Citizen 2012-08-207 Records of a personal nature Privacy Act/FOIA

Private Citizen 2012-08-208 Records concerning the Total U.S. Federal spending on 

entitlements each year from 2002

FOIA

Koskella, Earl 2012-08-209 ORGANIZATION NUMBER FOIA

Amin, Lucas 2012-08-210 Credit rating agencies FOIA

lardner, richard 2012-08-218 North Korea/OFAC FOIA

McElhatton, Jim 2012-08-219 OFAC applications FOIA

Sims, Allissa 2012-08-220 White River Bancshares Company FOIA

Aissi, Jalila 2012-08-221 1603 Application and Award Letter Request FOIA

Meers, Sean 2012-08-222 1993 letter to the Office of the 

Inspector General of the US

FOIA

McKay, James 2012-08-223 FOIA request FOIA

McKay, James 2012-08-224 FOIA request FOIA

Gunther, Edgar 2012-08-225 Main Street Power Co. Inc 1603 TGP Applications via 

two SPEs in Arizona

FOIA

Gunther, Edgar 2012-08-226 eSolar Inc 1603 TGP related Annual Performance 

Reports and Certifications

FOIA

Hegyi, Laura 2012-08-234 Request for Contract TPDTTB09C0011 FOIA

Hegyi, Laura 2012-08-235 Request for Contract TPDTTB09C0011 FOIA

Private Citizen 2012-08-241 Demand to Perform According to Law Notice of 

Personal Liability

Groisman, Melissa 2012-08-243 OFAC Blocked Funds - CU-81812-78233 FOIA

McCarthy, Justin Judicial Watch 2012-08-244 Applications for licenses with North Kaorea and/or Iran FOIA

Anderson, Rhonda Rhonda A. 

Anderson, P.A.

2012-08-245 Property or payments due to Cuba, request on behalf of 

Ana Margarita Martinez

FOIA

Owens, Tommy 2012-08-246 Data Storage Inquiry FOIA

Owens, Tommy 2012-08-247 Data Storage Inquiry FOIA

Owens, Tommy 2012-08-248 Data Storage Inquiry FOIA

Owens, Tommy 2012-08-249 Data Storage Inquiry FOIA

34

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FOIA Log 2012
Requestor Organization Request # Short Description Request Type

Owens, Tommy 2012-08-250 Data Storage Inquiry FOIA

Owens, Tommy 2012-08-251 Data Storage Inquiry FOIA

Owens, Tommy 2012-08-252 Data Storage Inquiry FOIA

Peters, Andy American 

Banker

2012-08-254 Bank and OCC reports FOIA

DeLeon, Eric 2012-08-255 Records concerning Treasury's structure FOIA

Private Citizen 2012-08-256 Records of a personal nature

Sumell, Albert 2012-09-001 Homeowner Affordability Modification Program FOIA

Wasserman, Sam 2012-09-004 Holder Information FOIA

Farrell, Christopher Judicial Watch 2012-09-005 Records concerning corruption and or fraud involving 

the UN Oil for Food, etc.

FOIA

Private Citizen 2012-09-006 Records concerning anti-racketeering files maintained 

by FBI

FOIA

Wasserman, Sam 2012-09-007 Limited Payability Cancellation List FOIA

Farrell, Christopher Judicial Watch 2012-09-009 Records concerning corruption and/or fraud involving 

the UN Oil for food, etc.

FOIA

Farrell, Christopher Judicial Watch 2012-09-010 Records concerning corruption and or fraud involving 

the UN oil for food

FOIA

Private Citizen 2012-09-014 Records concerning anti-racketeering files maintained 

by FBI

FOIA

Ferrari, Erich Ferrari & 

Associates, PC

2012-09-018 Records pertaining to specific licenses under the ITR 

2005

FOIA

Witteman, Jonathan 2012-09-019 Investigation into ING Bank FOIA

Witteman, Jonathan 2012-09-020 Investigation into ING Bank FOIA

Witteman, Jonathan 2012-09-021 Investigation into ING Bank FOIA

Witteman, Jonathan 2012-09-022 Investigation into ING Bank FOIA

Witteman, Jonathan 2012-09-023 Investigation into ING Bank FOIA

Witteman, Jonathan 2012-09-024 Investigation into ING Bank FOIA

Witteman, Jonathan 2012-09-025 Investigation into ING Bank FOIA

Witteman, Jonathan 2012-09-026 Investigation into ING Bank FOIA

Witteman, Jonathan 2012-09-027 Investigation into ING Bank FOIA

Witteman, Jonathan 2012-09-028 Investigation into ING Bank FOIA

Witteman, Jonathan 2012-09-029 Investigation into ING Bank FOIA

Witteman, Jonathan 2012-09-030 Investigation into ING Bank FOIA

35

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

FOIA Log 2012
Requestor Organization Request # Short Description Request Type

Bandell, Brian 2012-09-032 TARP FOIA

Private Citizen 2012-09-034 Records of a personal nature FOIA

Private Citizen 2012-09-035 Records of a persona nature Privacy Act/FOIA

Private Citizen 2012-09-036 Records of a personal nature Privacy Act/FOIA

Wilson, Megan The Hill 

Newspaper

2012-09-037 Records concering calendars, schedules for Timothy 

Geithner, Neal Wolin, Mark A. Paterson, etc.

FOIA

Lavezzi, Robert 2012-09-038 Records maintained in FBI Files FOIA

Gibson, cody 2012-09-041 FOIA

Gibson, cody 2012-09-042 FOIA

Marks, Ben 2012-09-043 SLGS Data FOIA

Sloane, Tim 2012-09-044 Data Behind the Tax Time Account Direct Mail Pilot 

Evaluation

FOIA

Private Citizen 2012-09-045 Records of a personal nature Privacy Act/FOIA

Rothenberg, Erik 2012-09-046 Records of a personal nature FOIA

Fazlollah, Mark Philadelphia 

Inquirer

2012-09-049 Records concerning licenses to do business with North 

Korea from 2008 - 2011

FOIA

Private Citizen 2012-09-053 Records concerning the 1603 grant application of 

Dynamis Energy LLC

FOIA

Bordeleau, Etienne 2012-09-054 International Gold Reserves FOIA

Bordeleau, Etienne 2012-09-055 International Gold Reserves FOIA

dimanche, jerry 2012-09-060 Request Information FOIA

dimanche, jerry 2012-09-061 Request Information FOIA

dimanche, jerry 2012-09-062 Request Information FOIA

dimanche, jerry 2012-09-063 Request Information FOIA

Private Citizen 2012-09-064 NMTC Reports FOIA

Private Citizen 2012-09-078 Records of a personal nature Privacy Act/FOIA

Grady, Francis 2012-09-080 Old National Bancorp FOIA

Bongiorni, Anthony 2012-09-082 IMF - Greece FOIA

Bongiorni, Anthony 2012-09-083 IMF - Greece FOIA

Private Citizen 2012-09-084 Records of a personal nature Privacy Act/FOIA

Dickerson, Chad Morse & Bickel, 

P.C. Attorneys at 

2012-09-085 Records concerning the Hardest Hit Fund program FOIA

36

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FOIA Log 2012
Requestor Organization Request # Short Description Request Type

Private Citizen 2012-09-087 Records of a personal nature Privacy Act/FOIA

Private Citizen 2012-09-088 Records of a persona nature Privacy Act/FOIA

Private Citizen 2012-09-089 Records concerning a check she received from Treasury

Private Citizen 2012-09-090 Records concerning Raser Technologies and the Section 

1603 Program

FOIA

Private Citizen 2012-09-091 Records concerning FHA Second Lien Program FOIA

Jaeger, Michael 2012-09-094 All 2009 Bilderberg Meeting Materials FOIA

Weissman, Seth Solar City 2012-09-095 Records concerning SolarCity Corporation/Section 1705 

DOE Loan Guarantee Program

FOIA

Chase, Zoe NPR's Planet 

Money

2012-09-096 Records concerning licenses to do business with North 

Korea from 2008 - 2012

FOIA

Josephs, Matt 2012-09-099 Capital Magnet Fund FOIA

Freburger, Joe 2012-09-102 FOIA requests for ITS contract FOIA

Mendoza, Martha Associated Press 2012-09-104 Records concerning licenses to do business in Western 

Hemisphere, etc.

FOIA

Kirui, Thomas Kirui Law Firm 2012-09-106 Records of property and property interests FOIA

Jones, Shila Ann 2012-09-107 Compensation and Sanctions. Privacy Act/FOIA

Jones, Shila Ann 2012-09-108 Compensation and Sanctions. Privacy Act/FOIA

Jones, Shila Ann 2012-09-109 Compensation and Sanctions. Privacy Act/FOIA

Jones, Shila Ann 2012-09-110 Compensation and Sanctions. Privacy Act/FOIA

Jones, Shila Ann 2012-09-111 Compensation and Sanctions. Privacy Act/FOIA

Jones, Shila Ann 2012-09-112 Compensation and Sanctions. Privacy Act/FOIA

Jones, Shila Ann 2012-09-113 Compensation and Sanctions. Privacy Act/FOIA

Private Citizen 2012-09-114 Records of a personal nature Privacy Act/FOIA

Private Citizen 2012-09-120 Records between Treasury Officials to include but not 

limited to former Secretary Paulson ,etc.

FOIA

Kell, Jamie 2012-09-122 1603 Request for submitted Documentation on ORNI 

18, LLC and Puna Geothermal Venture

FOIA

Fisher, Gerald 2012-09-127 bond FOIA

Fisher, Gerald 2012-09-128 bond FOIA

Fisher, Gerald 2012-09-129 bond FOIA

Fisher, Gerald 2012-09-130 bond FOIA

Fisher, Gerald 2012-09-131 bond FOIA

37

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FOIA Log 2012
Requestor Organization Request # Short Description Request Type

Fisher, Gerald 2012-09-132 bond FOIA

Fisher, Gerald 2012-09-133 bond FOIA

Private Citizen 2012-09-134 Records of a personal nature Privacy Act/FOIA

Holstein, Adora 2012-09-136 Resolution Plans submitted by systemically important 

financial institutions (first batch) July 2012

FOIA

Shannis, Joseph 2012-09-144 faet audit documents and determinations and internal 

memoranda

FOIA

Jordan, Robert 2012-09-146 IndyMac report FOIA

Ferrari, Erich Ferrari & 

Associates, PC

2012-09-147 OFAC's operating budget and staff FOIA

Garcia Jr., Antonio 2012-09-148 Sources IPO packages and blocked funds FOIA

Private Citizen 2012-09-151 Records of a personal nature Privacy Act/FOIA

Private Citizen 2012-09-152 Records concerning Treasaury Delegation Order 150-37 

and 150-10

FOIA

Private Citizen 2012-09-153 Records of a persona nature FOIA

Pozen, David Columbia Law 

School

2012-09-154 Records from 1970 to the present pertaining to IG 

audits and associated reports relating to leaks

FOIA

2012-09-156 Records of a personal nature Privacy Act/FOIA

Private Citizen 2012-09-157 Records of a personal nature Privacy Act/FOIA

Private Citizen 2012-09-158 Records concerning the agency's policies regarding 

formal complaints of Discrimination

FOIA

Tomasella, Victoria Tomasella & 

Tomasella, L.L.C.

2012-09-160 Short description FOIA

Private Citizen 2012-10-002 Broughton/Julian Image Request FOIA

Private Citizen 2012-10-003 Broughton/Julian Image Request FOIA

Private Citizen 2012-10-004 Broughton/Julian Image Request FOIA

Boehm, Kenneth National Legal 

and Policy 

2012-10-005 , General Motors, United Auto Worker FOIA

Private Citizen 2012-10-006 Consult-Citizenship/Immigration #NRC2012048474 Privacy Act/FOIA

Bandell, Brian South Florida 

Business Journal

2012-10-012 U.S. Century Bank TARP FOIA

Weber, Daniel 2012-10-016 Section 1603 Grants for Energy Property under ARRA FOIA

Private Citizen 2012-10-017 List/printout of investigations closed FOIA

Kell, Jamie 2012-10-019 1603 Grant - All submitted documentation on ORNI 1 FOIA

McDonald, Jeffrey Hassett & 

George, P.C.

2012-10-020 Webster Financial Corporation and TARP FOIA

Private Citizen 2012-10-022 Inter-American Dev Bank FOIA

38

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FOIA Log 2012
Requestor Organization Request # Short Description Request Type

Cohen, Jessica FOX News 2012-10-023 AIG Financial Documents FOIA

Private Citizen 2012-10-024 President's Management Council (PMC) FOIA

Bennett, Amy 2012-10-025 Treasury report to OMB/ NARA per the Presidential FOIA

Wilson, Megan The Hill 

Newspaper

2012-10-026 Correspondence Logs FOIA

Wilson, Megan The Hill 

Newspaper

2012-10-027 Correspondence FOIA

Stanley, Aaron Financial Times 2012-10-028 Personel roster/salaries

Ferrari, Erich Ferrari & 

Associates, PC

2012-10-030 OFAC Office of Enforcement FOIA

Private Citzen 2012-10-031 Energy Usage Request FOIA

Wilson, Megan The Hill 

Newspaper

2012-10-032 Lettermarking FOIA

Powell, Stewart 2012-10-044 Records concerning asset seizures and forfeitures FOIA

Musto, Jeffrey Center for Study 

of Responsive 

2012-10-045 Pacific Investment Management Company (PIMCO) FOIA

2012-10-046 Records of a personal nature Privacy Act/FOIA

Grann, David 2012-10-047 Investigation of Atlanta Federal Prison FOIA

LaFleur, Jennifer ProPublica 2012-10-048 Records concerning deceased persons FOIA

2012-10-059 Records of a personal nature Privacy Act/FOIA

Berger, John 2012-10-060 Records concerning "The Toad to Dayton" FOIA

2012-10-063 Records of a personal nature Privacy Act/FOIA

2012-10-064 Records of a personal nature Privacy Act/FOIA

Private Citizen 2012-10-067 summary copies of LIBOR interest rate transactions FOIA

Private Citizen 2012-10-068 Bonds FOIA

Ptacek, Russ 2012-10-069 Referral from GSA (GSA #223571) FOIA

Angwin, Julia Wall Street 

Journal

2012-10-070 Guidelines for Access, retention, use by NCTC FOIA

Private Citizen 2012-10-072 PBS Funding FOIA

Private Citizen 2012-10-073 Records of a personal nature Privacy Act/FOIA

Koeber, Ashley Fox News 

Channel

2012-10-074 Records concerning awards and bonuses rewarded to 

employees from January 1, 2006 - present.

FOIA

Patterson, Jehan Public Citizen 

Litigation Group

2012-10-076 Records concerning contracts, computer network , 

filters and policies

FOIA

Private Citizen 2012-10-077 Records of a personal nature and Florida's Hardest Hit 

Program

Privacy Act/FOIA

39

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FOIA Log 2012
Requestor Organization Request # Short Description Request Type

Lavezzi, Robert Private Citizen 2012-10-078 Records concerning the Boulder Dam FOIA

Lustigman, Andrew Olshan 2012-10-079 Records concerning merchandise sold by the National 

Collector's Mint, Inc.

FOIA

Private Citizen 2012-10-080 FOIA

Private Citizen 2012-10-081 Keep your home California specific guideline FOIA

Private Citizen 2012-10-082 Records of a personal nature Privacy Act/FOIA

Barr, Evan Steptoe & 

Johnson LLP

2012-10-083 Records concerning Lebanese Canadian Bank from Jan. 

1, 2007

FOIA

Efstathiou, Jim Bloomberg 2012-10-085 Section 1603 Programs FOIA

Private Citizen 2012-10-086 OIG Referrels Privacy Act/FOIA

Private Citizen 2012-10-087 OIG HOTLINE COMPLAINT FILE FOIA

Brent, David Gallaway Cook 

Allan Lawyers

2012-10-088 Records of a personal nature Privacy Act/FOIA

Westcott, Ben Andrew Myers 

Attorneys at Law

2012-10-090 Records concerning 1603 Program Grant for Aspen 

Power , LLC

FOIA

Payton, Abraham American Bridge 

21st Century

2012-10-098 Records between Christopher James and the Office of 

the Secretary from 1995 to the present, etc.

FOIA

Private Citizen 2012-10-102 Section 1603 Grant Application FOIA

Private Citizen 2012-10-105 FOIA

Miline, Elise Boies, Schiller & 

Flexner LLP

2012-10-112 Records concerning or relating to Bank of China from 

January 1, 2000 to the present

Privacy Act/FOIA

Private Citizen 2012-10-113 Records of a personal nature Privacy Act/FOIA

Private Citizen 2012-10-116 Records of a personal nature Privacy Act/FOIA

Knight, Sam Journalist 2012-10-117 Decision to Name MS-13 a "Transnational Criminal 

Organization" Pursuant to EO 13581

FOIA

Private Citizen 2012-10-121 Records of a personal nature Privacy Act/FOIA

Private Citizen 2012-10-123 Report for fiscal year 2011 FOIA

- Public Citizen 2012-10-124 Records of a personal nature FOIA

Private Citizen 2012-10-125 Records of a personal nature Privacy Act/FOIA

Private Citizen 2012-10-126 Records of persona nature Privacy Act/FOIA

Wilson, William Americans For 

Limited 

2012-10-127 Records concerning "low-cost, small loans" created on 

or after August 10, 2012 to date

FOIA

Private Citizen 2012-10-128 Records concerning the 1603 grant application for 

Dynamis Energy LLC from September 26, 2012 - 

September 30, 2012

FOIA

Private Citizen 2012-10-129 Grant money Privacy Act/FOIA

40

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(b)(6)

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

FOIA Log 2012
Requestor Organization Request # Short Description Request Type

Church, Kelvin 2012-10-132 Accounts held in Trust FOIA

Private Citizen 2012-10-133 Requesting source information concerning OIG-12-048 FOIA

Lipton, Eric THE NEW YORK 

TIMES

2012-10-135 FOIA request FOIA

Wampler, Robert The National 

Security Archive

2012-10-141 Records concerning global warning and currency 

problems

FOIA

Private Citizen 2012-10-142 Records concerning the latest Financial Statements for 

BEP and BPD

FOIA

Private Citizen 2012-10-143 FOIA Request for Records and Information Concerning 

Citimortgage, Inc.

FOIA

Private Citizen 2012-10-145 Records concerning the Europe Union and Terrorist 

Tracking Program - Article 15

FOIA

Private Citizen 2012-10-146 Records concerning firearms transaction records FOIA

Bailey, Kate Judicial Watch 2012-10-147 Records concerning contracts between the Department 

of the Treasury and private entities providing for Closely 

 

FOIA

Cellemmee, Dree Ann Federal 

Defenders of San 

Diego, Inc.

2012-10-148 Records concerning applications for OFAC Licenses 

allowing export of items to Iran (US v Mohammad Reza 

Nazmzadeh - 11CR5726-L)

Privacy Act/FOIA

Private Citizen 2012-10-152 Records of a personal nature Privacy Act/FOIA

Private Citizen 2012-10-153 Records between Treasury and , a 

residence of VA regarding American Heritage Homes, a 

 

FOIA

Private Citizen 2012-10-154 Records of a personal nature Privacy Act/FOIA

Private Citizen 2012-10-163 Misrepresentation Privacy Act/FOIA

Private Citizen 2012-10-164 International Financial Assistance Rendered During 

Hurricane Katrina

FOIA

Private Citizen 2012-10-165 Communication Records FOIA

Private Citizen 2012-10-166 Job Vacancy Qualifications Request FOIA

Private Citizen 2012-11-002 TARP Preferred Stock Auctions FOIA

Private Citizen 2012-11-003 Employee illegal drugs involvement FOIA

Private Citizen 2012-11-004 NMTC Chicago Reports FOIA

Wilson, Linus University of 

Louisiana at 

2012-11-008 Asset Manager Applications for TARP PPIP-LSP FOIA

Private Citizen 2012-11-011 FOIA

Private Citizen 2012-11-012 FOIA

Wilson, Linus University of 

Louisiana at 

2012-11-013 PPIP Evaluation Committee Members and TARP 

Investment Committee Members

FOIA

Private Citizen 2012-11-015 Records of a personal nature Privacy Act/FOIA

Private Citizen 2012-11-018 Records of a personal nature Privacy Act/FOIA

41

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FOIA Log 2012
Requestor Organization Request # Short Description Request Type

Private Citizen 2012-11-026 Records concerning properties currently available for 

rent or purchase, etc.

FOIA

Private Citizen 2012-11-028 Records of a persnal nature Non-FOIA

Robinson, Ashley Robbins Geller 

Rudman & Dowd 

LLP

2012-11-031 Records concerning Local 703, L.B. of T. Grocery and 

Food Employees Welfare Fund, et al v. Regions Financial 

Corporation, etc.

FOIA

Private Citizen 2012-11-033 Records concerning agreements signed with Amazon, 

Inc. or its resellers within the last two years, etc.

FOIA

Johnson, Frank Johnson & 

Weaver LLP

2012-11-037 documents relating to Bank of America Corporation FOIA

Battle, Joyce The National 

Security Archive

2012-11-038 DoD's Task Force for Business & Stability Operations - 

Kimmitt docs

FOIA

Wilson, Linus University of 

Louisiana at 

2012-11-044 TARP PPIP applications that were incomplete or 

withdrawn

FOIA

Jones, Jonathan PBS Frontline 2012-11-045 Firestone in Liberia FOIA

Wilson, Megan The Hill 

Newspaper

2012-11-046 Monthly correspondence logs: October FOIA

Private Citizen 2012-11-047 FOIA request for list of closed investigations FOIA

Private Citizen 2012-11-048 Community Development Capital Initiative FOIA

Private Citizen 2012-11-049 GM FOIA

Wagner, Daniel Associated Press 2012-11-050 Oversight by OIG concerning Financial Agency 

Agreements

FOIA

Private Citizen 2012-11-051 Records of a personal nature Privacy Act/FOIA

Private Citizen 2012-11-054 Records of a personal nature Privacy Act/FOIA

Private Citizen 2012-11-056 Records of a personal nature Privacy Act/FOIA

Private Citizen 2012-11-058 Records of a personal nature Privacy Act/FOIA

McKinley, Vern Judaical Watch 2012-11-063 Records concerning JP Morgan losses as discussed at 

May 22, 2012 FSOC meeting

FOIA

Private Citizen 2012-11-065 OFAC Records/Documents RE Delisting of Muhammad 

Salah

Privacy Act/FOIA

Diaz, Lydecker Law Firm 2012-11-066 FOIA Request FOIA

Private Citizen 2012-11-067 FOIA REQUEST IN CASE OF TYRONE BURNETT FOIA

Private Citizen 2012-11-069 FOIA Request - SBA Loan No.: PLP-583-4002-NASH FOIA

Dunagan, Sean Judicial Watch 2012-11-071 CFIUS FOIA

Private Citizen 2012-11-072 martgeg scam/faudent document file in county records FOIA

Private Citizen 2012-11-073 Internal Revenue Code FOIA

Wagner, Daniel Associated Press 2012-11-074 Combined Performance Review board FOIA

42

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(b)(6)

FOIA Log 2012
Requestor Organization Request # Short Description Request Type

Wyckoff, Tom American Bank 

Center

2012-11-080 TARP Participants FOIA

Private Citizen 2012-11-081 Procurement Forecasts FOIA

Bandell, Brian South Florida 

Business Journal

2012-11-084 US Century Bank TARP FOIA

Private Citizen 2012-11-091 Records concerning Treasury License SY-2012-294747-1 FOIA

Private Citizen 2012-11-100 information-Haviv Aviad (request amended - Please see 

letter under "Correspondence tab"

FOIA

Private Citizen 2012-11-107 FOIA

Private Citizen 2012-11-110 A copy of the 2012 FY Budget Submissions by the U.S. 

Treasury

FOIA

Hubbard, Kenneth Law Office of 

Kenneth D. 

2012-11-114 Records concerning Bucci Big & Tall, Inc. FOIA

Private Citizen 2012-11-115 FOIA REQUEST FOIA

UNITED STATES 

MINT

2012-11-119 Records of a personal nature Privacy Act/FOIA

Holman, Thomas Holman Law 

office

2012-11-120 Records concerning the July 19, 2010 Audit Report 

SIGTARP-10-008

FOIA

Flatten, Mark Washington 

Examiner 

2012-11-121 Official Time FOIA

Private Citizen 2012-11-127 Records of a personal nature Privacy Act/FOIA

Private Citizen 2012-11-128 CASH FOIA

Private Citizen 2012-11-130 Records concerning Uniform Commercial Code (UCC) 

Contract Trust Account

FOIA

Private Citizen 2012-11-142 Records of a personal nature Privacy Act/FOIA

Private Citizen 2012-11-143 Records of a personal nature Privacy Act/FOIA

Pick, Alan Pick & Boydston, 

LLP

2012-11-145 Records of a personal nature pertaining to client Privacy Act/FOIA

Krinsky, Michael Rabinowitz, 

Boudin, 

2012-11-149 OFAC Blocked Funds FOIA

Stapleton, Lee Baker & 

McKenzie LLP

2012-11-150 FOIA

Stapleton, Lee Baker & 

McKenzie LLP

2012-11-151 FOIA

Droubi, Esq., Luna Omar T. 

Mohammedi, 

2012-11-156 Records concerning the World Assembly of Muslim 

Youth and the World Assembly of Muslim Youth 

 

FOIA

Private Citizen 2012-11-158 Records of a personal nature Non-FOIA

Wilson, Megan The Hill 

Newspaper

2012-11-160 Congressional Correspondence: July-Nov. FOIA

Bordenave, Dalla Private Citizen 2012-11-162 Records concerning Treasury Directive TO 150-06 FOIA

Stephenson, Emily Thomson 

Reuters

2012-11-163 FSOC FOIA

Wilson, Charis Private Citizen 2012-12-001 Records concerning the new Government Information 

Service GS 0306

FOIA

43

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FOIA Log 2012
Requestor Organization Request # Short Description Request Type

Byrne, Malcolm The National 

Security Archive

2012-12-004 Records concerning the the articulation of a U.S. policy 

toward the Islamic Republic of Iran in July 2002

FOIA

Hussain, Laura WilmerHale 2012-12-005 Records concerning Renewable Energy Grants from 

January 1, 2009 to the present

FOIA

Private Citizen 2012-12-006 Treasury Congressional Budget Justifications, 1989 -

2006

FOIA

Stapleton, Lee Baker & 

McKenzie LLP

2012-12-008 Records concerning client FOIA

Weismann, Anne Citizens for 

Responsibility 

 

2012-12-013 Records concerning e-mail accounts of or associated 

with Secretary Timothy F. Geithner

Privacy Act/FOIA

Stapleton, Lee Baker & 

McKenzie LLP

2012-12-014 Records of a personal nature FOIA

Stapleton, Lee Baker & 

McKenzie LLP

2012-12-015 Records of a personal nature Privacy Act/FOIA

Gaffney, Jr., Frank Center for 

Security Policy

2012-12-027 Records concerning the Council on American-Islamic 

Relations

FOIA

Stapleton, Lee Baker & 

McKenzie LLP

2012-12-028 Records of a personal nature on behalf of client Privacy Act/FOIA

Stapleton, Lee Baker & 

McKenzie LLP

2012-12-029 Records of a personal nature pertaining to client Privacy Act/FOIA

Stapleton, Lee Baker & 

McKenzie LLP

2012-12-030 Records of a personal nature concerning client Privacy Act/FOIA

Stapleton, Lee Baker & 

McKenzie LLP

2012-12-031 Records of a personal nature concerning client Privacy Act/FOIA

Private Citizen 2012-12-032 ESF credits FOIA

Private Citizen 2012-12-034 Hardest Hit Fund Assistance Privacy Act/FOIA

Private Citizen 2012-12-035 Information on Hardest Hit Fund FOIA

Private Citizen 2012-12-037 Records concerning Trade and Investment Policies FOIA

Private Citizen 2012-12-049 TARP Documents FOIA

Israel, Joshua ThinkProgress.or

g

2012-12-050 Correspondence from Rep. Tim Scott (R-SC) FOIA

Private Citizen 2012-12-052 OFAC RECORDS FOIA

Janis, Stephen Sinclair 

Broadcasting 

2012-12-054 Records pertaining to the payment of parking tickets, 

speeding tickets, etc.

FOIA

Private Citizen 2012-12-056 Making Homes Affordable Plan Privacy Act/FOIA

Private Citizen 2012-12-066 First Mortgage Corporation/Quality Loan Services 

Corporation

FOIA

Epstein, Lisa Law Offices of 

Evan M. Rosen, 

2012-12-068 Records concerning the latest TARP Investment 

Program Transaction Report

FOIA

Private Citizen 2012-12-070 Records concerning companies applying for licenses to 

do business with Iran, Syria, Sudan, etc.

FOIA

Private Citizen 2012-12-075 Records concerning TARP funds loan to Marshall & Ilsley 

Bank in 2008

FOIA

O'Malley, Esq., Carrie Hirschler 

Fleischer

2012-12-076 All documents concerning each FOIA received by the 

Dept. of the Treasury and Bureaus concerning 

TARP/CAP

FOIA

44

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FOIA Log 2012
Requestor Organization Request # Short Description Request Type

Private Citizen 2012-12-086 Records of a personal nature Privacy Act/FOIA

Private Citizen 2012-12-087 Records of a personal nature Privacy Act/FOIA

Private Citizen 2012-12-088 Records of a personal nature Privacy Act/FOIA

Private Citizen 2012-12-089 Records concerning OFAC's FOIA Case Log for calendar 

year 2012

FOIA

Private Citizen 2012-12-090 Records concerning month Treasury DO FOIA Backlog 

Report during (CY) 2010, 2011 and 2012 to date

FOIA

Ferrari, Erich Ferrari & 

Associates, PC

2012-12-091 Records concerning the designation and 

reconsiderations procedures under the Liberian 

FOIA

Ferrari, Erich Ferrari & 

Associates, PC

2012-12-092 Records concerning his client being on the Specially 

Designated Nationals List (SDN List)

Privacy Act/FOIA

Wilson, William Americans For 

Limited 

2012-12-093 Records concerning full time "official time" employees 

working full time for an exclusive representative (union)

FOIA

Troutman, Karen Dewey 

Publications, Inc.

2012-12-102 FOIA Request concerning various positions within the 

agency

FOIA

Slaughter, Keisha National Security 

Archives

2012-12-119 Records concerning the Foreign Terrorist Tracking Task 

Forces described in the Homeland Security Presidential 

Directive -2

FOIA

Private Citizen 2012-12-120 Copy of Certificate of Birth submitted Non-FOIA

Private Citizen 2012-12-121 Records of a personal nature FOIA

Private Citizen 2012-12-127 Records concerning client Privacy Act/FOIA

Private Citizen 2012-12-129 Records of a personal nature Privacy Act/FOIA

Villegas, Carol Labaton 

Sucharow LLP

2012-12-131 Information on Ubiquiti Networks, Inc. FOIA

Blum, Jordan The Advocate 2012-12-146 Records concerning the response from Treasury on the 

request from Sen. Vitter (Carbon Tax E-Mails)

FOIA

Private Citizen 2012-12-148 Insufficient Response to FOIA/PA Non-FOIA

Private Citizen 2012-12-149 Loan and mortgage documentation FOIA

Rothacker, Rick Reuters 2012-12-150 Treasury Secretary Geithner's calendar for Oct. 1, 2012 

to December 31, 2012.

FOIA

Private Citizen 2012-12-151 i would like to have all pretaining to filing correct ucc 

info with u.s.treasury and all requirements to filing my 

FOIA

Private Citizen 2012-12-152 Iraqi Dinar FOIA

Private Citizen 2012-12-153 Emails to CIA from Treasury for time period: 12-1-2012 

to 12-5-2012

FOIA

McCall, Ginger ELECTRONIC 

PRIVACY 

2012-12-154 Freedom Of Information Act (FOIA) Request Ref: BIS 12-

051

FOIA

Private Citizen 2012-12-158 home mortgage assistance Privacy Act/FOIA

Stern, Gerald SunLion Energy 

Systems

2012-12-160 Audit of Big B Manufacturing FOIA

Leopold, Jason Investigative 

Journalist 

2012-12-161 OFAC - licenses to do business with North Korea FOIA

45

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FOIA Log 2012
Requestor Organization Request # Short Description Request Type

Private Citizen 2012-12-162 HMS Hussar and Simon Lake FOIA

Private Citizen 2012-12-163 Sean Alan Rutledge, United Law Group FOIA

Private Citizen 2012-12-164 Consultation Privacy Act/FOIA

Private Citizen 2012-12-165 Referral from FBI #1172350-000 FOIA

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FOIA Log 2012