U.S. Department of the Treasury FOIA Log for Departmental Offices (DO) January 1, 2013-December 31, 2013

Requestor Organization Request # Short Description Request Type

Johnson, Jennifer The Commercial 2013-01-006 TREAS-2013-000013 FOIA

Allen, Jennifer Stinson Morrison Hecker LLP 2013-01-007 All information pertaining to Services Group of America FOIA

Dunagan, Sean Judicial Watch 2013-01-009 Application to OFAC for licenses to import goods from 

North Korea

FOIA

Whitfield, Belinda Covenant Bank 2013-01-011 CDFI Fund- Freedom First Federal Credit Union-2011 

Financial Assistance Application

FOIA

Garcia, J.D., Lisette Judicial Watch 2013-01-012 LIBOR vis-a-vis TARP FOIA

Private Citizen 2013-01-020 information on self Privacy Act/FOIA

Luther, Ryan All Others 2013-01-023 Records of any meetings with Sallie Krawcheck FOIA

Patch, Jeff TheIowaRepublican.com 2013-01-026 currency legislation records FOIA

Private Citizen 2013-01-030 Criminal bonds, bonding; information on self FOIA

private citizen 2013-01-031 HR Position Description FOIA

Cray, Charlie Greenpeace, Inc. 2013-01-033 all documents regarding requests submitted by 

Competitive Enterprise Institute

FOIA

Public Citizen 2013-01-034 HSBC Holdings and Bank FOIA

private citizen 2013-01-036 march 2009 interim response from IG to CIGIE Integrity 

committee regarding allegations of fraud in connection 

with OTS

FOIA

Private Citizen 2013-01-040 List of all Treasury employees classified as 2210 IT 

specialist

FOIA

Payton, Abraham American Bridge 21st Century 2013-01-042 Correspondence between Kenneth Thomas "Ken" 

Cuccinelli and the Secretary of Treasury from 2010 to 

present

FOIA

Private Citizen 2013-01-043 Emails for two specific days FOIA

Private Citizen 2013-01-046 Records concerning the Europe Union and Terrorist 

Tracking Program - Article 15

FOIA

Emerson, Steven SAE Productions 2013-01-048 Records concerning a person delisted from the SDN List Privacy Act/FOIA

Private Citizen 2013-01-049 Federal debt and monetary policy Non-FOIA

Payton, Abraham American Bridge 21st Century 2013-01-050 Records between Kenneth Thomas "Ken" Cuccinelli II and 

the Secretary of the Treasury from 2010 to the present

FOIA

(b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6)
Payton, Abraham American Bridge 21st Century 2013-01-051 Records between former Senator Scott Brown and the 

Secretary of the Treasury from 2010 to the present

FOIA

Quinn, Patricia Oconco Healthcare 2013-01-052 Any and all information related to Libyan "frozen" assets FOIA

Morisy, Michael MuckRock.com 2013-01-055 Records concerning each Monthly Treasury Department 

DO FOIA Backlog Report during the years 2010, 2011 and 

2012 to date

FOIA

Private Citizen 2013-01-056 requesting a list of all COLAs received in 2012 FOIA

Rapoza, Robert New Markets Tax Credit 

Coalition

2013-01-057 Records concerning Community Investment Impact 

System (CIIS) data for New Markets Tax Credit (NMTC) 

transactions

FOIA

Tracer, Zachary Bloomberg News 2013-01-061 Records concerning American International Group Inc.'s 

request from briefing materials

FOIA

Private Citizen 2013-01-062 Records of a personal nature Non-FOIA

Younglai, Rachelle Thomson Reuters 2013-01-065 Records concerning the 14th Amendment and debt ceiling FOIA

Private Citizen 2013-01-072 Records of a personal matter FOIA

Private Citizen 2013-01-075 Minimum bids in TARP preferred stock and subordinated 

debt auctions

FOIA

Private Citizen 2013-01-077 Records of a personal nature Privacy Act/FOIA

Ferrari, Erich Ferrari & Associates, PC 2013-01-078 Records concerning Commercial Jana (a/k/a Commercia 

Yana Banka, Commercia Janabanka, or Commerica 

Yanabanka), etc

FOIA

Bailey, Kate Judicial Watch 2013-01-080 Records presented or provided to the AIG Board of 

Directors on January 9, 2013

FOIA

Private Citizen 2013-01-081 Records concerning the implementation of 36 CFR 

1220.30, 1220.32 and 1220.34

FOIA

Private Citizen 2013-01-082 Copies of any correspondence, electronic or otherwise, 

between Stuart Levy, of HSBC, and any officials at the U.S. 

Treasury Department 

FOIA

Gold, Daniel New York Times 2013-01-089 Records of a personal nature FOIA

private citizen 2013-01-090 Consult from DOE#2011-01914-F re: Abound Solar FOIA

Private Citizen 2013-01-091 I am hereby requesting the Oaths of Office for Shauna 

Henline

FOIA

(b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6)
Private Citizen 2013-01-096 Issues raised to the OIG FOIA

Private Citizen 2013-01-097 Records concerning OFAC and HSBC Bank of Canada FOIA

Young, Brian Jabra 2013-01-098 request list of procurement card holders FOIA

Parker, Audra Save Our Sound alliance to 

protect Nantucket sound

2013-01-099 Records regarding the Cape Wind Project proposed by 

Cape Wind Associates, LLC

FOIA

Private Citizen 2013-01-100 Records of a personal nature Privacy Act/FOIA

Harold, Erika Burke, Warren MacKay & 

Serritella, P.C.

2013-01-102 Records between U.S. Customs and several individuals FOIA

Public Citizen 2013-01-103 Records related to the U.S. Korea FTA and financial 

services matters from Feb. 2, 2006 - June 30, 2007

FOIA

Private Citizen 2013-01-104 Records of any licenses or permits authorizing the 

Associated Press to import into the United States, directly 

or indirectly, any goods, services, etc.

FOIA

Private Citizen 2013-01-109 Records concerning Uniform Commercial Code and what 

court deals with those violations

FOIA

Private Citizen 2013-01-110 Records of a personal nature Privacy Act/FOIA

Private Citizen 2013-01-111 Records concerning Treasury's organizational structure FOIA

Private Citizen 2013-01-112 Records of a personal nature FOIA

private citizen 2013-01-116 Steps taken by Dept. of Transportation regarding tax 

delinquencies among agency employees

FOIA

Private Citizen 2013-01-117 Documents on Self Privacy Act/FOIA

Kornya, Alexander Iowa Legal Aid 2013-01-118 Foreclosure action Privacy Act/FOIA

Private Citizen 2013-01-121 Idea or invention submitted by Theft and fraud Privacy Act/FOIA

Private Citizen 2013-01-123 Anything my name appears on FOIA

Private Citizen 2013-01-124 Copies of Bonds and other information under the name 

of the requester

FOIA

Private Citizen 2013-01-125 OFAC dealings with HSBC Bank Canada FOIA

Lam, Raymond Silk Road Environmental, LLC 2013-01-130 Final Certification letter or notification of Completion for 

the IRS Treasury Grant associated with Perry Dairy Farm 

and MJD Dairy Fars 1

FOIA

Private Citizen 2013-01-131 Records of a personal nature Privacy Act/FOIA

(b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6)
Dunagan, Sean Judicial Watch 2013-01-132 Records concerning the issuance of loan guarantees to 

Solyndra

FOIA

Kuhn, Bryan Bryan E. Kuhn, Counselor at Law 2013-01-133 Records of a personal nature Privacy Act/FOIA

Private Citizen 2013-01-134 Records concerning deceased individuals arrested by 

Treasury Agents

FOIA

Private Citizen 2013-01-135 Records concerning taxes that are held in a fund with 

Federal Reserve Bank

FOIA

Cover, Matthew Cybercast News Service 

(CNSNews)

2013-01-147 All communications pertaining to the debt ceiling/debt 

limit from January 1, 2012 to January 31, 2013.

FOIA

Fang, Lee The Nation 2013-01-154 Records concerning a non-profit organization called 

"Business Forward", etc.

FOIA

Private Citizen 2013-01-156 Records concerning TDO 150-0, TDO 150-02, TDO 150-03, 

TDO 150-06, TDO 150-07, Etc.

FOIA

Private Citizen 2013-01-159 Records concerning former U.S. Congressman Sam Steiger 

who served in the House of Reps. from 1967 - 1977

FOIA

Private Citizen 2013-01-160 Records concerning money transferred from U.S. Bank 

Account to the country of Lebanon

FOIA

Harris, Scott Office of the Leader of the 

Official Opposition

2013-01-164 Records concerning the Committee on Foreign 

Investment in the United States and (CNOOC)

FOIA

private citizen 2013-01-166 Records concerning the administration and use of 

polygraph examinations by the Office of the Inspector 

General

FOIA

Zeller Jr., Tom The Huffington Post 2013-01-167 Records concerning Treasury Department employee 

Judson Jaffe and SolarCity, etc.

FOIA

Private Citizen 2013-01-172 Records concerning SIGTARP's quarterly report to 

Congress dated January 30, 2013

FOIA

Cantergiani, Chris Scripps Howard News Service 2013-02-008 Records of missing and or stolen items within Treasury 

from 2007-2012

FOIA

Weismann, Anne CITIZENS FOR RESPONSIBILITY 

AND ETHICS IN WASHINGTON 

(CREW)

2013-02-009 Records from January 1, 2011 to the present between 

Officials at Dept. of the Treasury and Representative 

Spencer Bachus and several other Reps.

FOIA

Private Citizen 2013-02-016 Records concerning Henry Paulson FOIA

Private Citizen 2013-02-017 Records of a personal nature Privacy Act/FOIA

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

(b) (6)

(b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6)
Nash, Tom MuckRock.com 2013-02-018 Records concerning E-mails which contains both 

"platinum" and "debt ceiling" between January 14, 2012 

and January 12, 2013

FOIA

Nash, Tom MuckRock.com 2013-02-019 Records mentioning the movement/organization 

"International Solidarity Movement"

FOIA

Wampler, Robert NATIONAL SECURITY ARCHIVE 2013-02-020 Records concerning key global environmental issues FOIA

Wilson, Megan The Hill Newspaper 2013-02-024 A copy of any and all log(s) of correspondence that 

include letters from members of Congress from January 1, 

2013 through the present 

FOIA

Bloom, Jordan The Daily Caller 2013-02-027 Records concerning the 1750 Loan Guarantees FOIA

Davidson, Stuart Robbins Geller Rudman & Dowd 

LLP

2013-02-028 Records concerning compliance with guidelines under the 

HAMP by Ocwen Financial Corporation, etc.

FOIA

Evans, Michael The National Security Archive -

Gelman Library

2013-02-030 Records concerning the implementation of Homeland 

Security Presidential Directive

FOIA

Dunagan, Sean Judicial Watch 2013-02-033 Records concerning the sale of A123 Systems, Inc. to 

Wanxing America Corporation

FOIA

Rudiger, Kevin A Voice for Working America 2013-02-035 Records concerning the Progress Financial Corporation's 

application for CDFI certification

FOIA

Musgrave, Shawn MuckRock.com 2013-02-038 All records, including-mails mentioning ""Occupy Our 

Homes"

FOIA

Milburn, Darcy Human Rights Watch 2013-02-039 Records concerning a 2010 NMTC award made by the 

Community Development Financial Institutions Fund (the 

CDFI Fund)

FOIA

private citizen 2013-02-040 Records related to reinstatement of General Motors 

dealser including metrics

FOIA

Lucas, Fred Cybercast News Service 

(CNSNews)

2013-02-042 Records concerning all references to "Drones" for 

domestic use inside the United States since January 20, 

2009

FOIA

Private Citizen 2013-02-043 Records of a personal nature Privacy Act/FOIA

Private Citizen 2013-02-045 Records concerning the regulation/rules about "making 

homes affordable act "

FOIA

Private Citizen 2013-02-046 Records concerning Strategic Environmental Partners and 

the 1603 Program for Solar Grants

FOIA

(b) (6) (b) (6) (b) (6) (b) (6)
Crewdson, John Project On Government 

Oversight (POGO)

2013-02-047 Records concerning Secretary's Geithner's travel FOIA

Private Citizen 2013-02-048 Records concerning the Community Development 

Financial Institutions (CDFI) Fund

FOIA

Private Citizen 2013-02-049 Records concerning websites that U.S. Treasury 

employees are not allowed to visit

FOIA

Hutchinson, David Jenner & Block LLP 2013-02-050 Records concerning the Board or Directors of American 

International Group, Inc.

FOIA

Battle, Joyce The National Security Archive 2013-02-052 Records establishing Defense Department Policy 

regarding U.S. obligations for protecting Iraqi persons, 

etc.

FOIA

Tapscott, Mark The Washington Examiner 2013-02-053 E-mails that Treasury references in its September 26, 

2012, letter to Mr. Christopher Horner of CEI regarding 

FOIAs 2012-08-053 and 2012-08-054

FOIA

Private Citizen 2013-02-054 • Any correspondence, including electronic, to your 

agency from or on behalf of South Dakota Governor 

Marion Michael “Mike” , etc.

FOIA

Schwarz, Jolie Bank Information Center 2013-02-057 Records concerning the letter to Senator Patrick Leahy in 

response to the Senator's letter to Secretary Geithner, 

etc.

FOIA

Guy, Heather Lutz, Bobo, Telfair, Dunham & 

Gabel

2013-02-058 Copies of merger documentation of 1st National Bank & 

Trust (FDIC #26744) into Whitney National Bank (FDIC 

#18538)

FOIA

Private Citizen 2013-02-059 Any correspondence, including electronic, to your agency 

from or on behalf of former Montana State Senator Corey 

Stapleton from 2000 to 2008, etc.

FOIA

Private Citizen 2013-02-060 Records concerning the oath of office for the U.S 

Treasurer

FOIA

Private Citizen 2013-02-061 Records concerning OFAC's licensing database of 

individuals and companies as of February 12, 2013

FOIA

Private Citizen 2013-02-062 Records concerning statistics on license applications for 

software, information services, communications 

hardware, etc.

FOIA

Nash, Tom MuckRock.com 2013-02-063 Records concerning Chevrolet and Chrysler automotive 

dealerships from January 2009 to August 2011

FOIA

(b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6)
Private Citizen 2013-02-067 Records of a personal nature Privacy Act/FOIA

Private Citizen 2013-02-072 Records concerning gift bonds FOIA

Battle, Joyce The National Security Archive 2013-02-073 Records concerning the National Advisory Council on 

International Monetary and Financial Matter

FOIA

Private Citizen 2013-02-075 Records concerning the Term Asset Backed Loan Facility 

(“TALF”) in conjunction with the Federal Reserve Board of 

Governors

FOIA

Private Citizen 2013-02-076 Records concerning the MHA Program Administrator FOIA

Zurik, Lee WVUE-TV 2013-02-077 Records concerning missing inventory at the Department 

of Treasury to include, but limited to, computers, 

furniture, phones, and televisions

FOIA

Private Citizen 2013-02-078 Records concerning sources packages and stimulus 

packages

Privacy Act/FOIA

Magee, Kevin FOX Business Network 2013-02-079 Records concerning the downgrade of United States debt 

by Egan Jones from March 2011 to the present

FOIA

Private Citizen 2013-02-085 Records of a personal nature Privacy Act/FOIA

Private Citizen 2013-02-086 Records of a personal nature Privacy Act/FOIA

Advergun, Jodi Cadwalader, Wickersham & Taft 

LLP

2013-02-088 Records concerning Real Estate Owned Initiative "REO 

Initiative"

FOIA

Knight, Sam Journalist 2013-02-089 Records from January 1 and October 11, 2012 regarding 

Mara Salvatrucha, MS-13, etc.

FOIA

Koleosho, Ibinabo Civil Rights and Restorative 

Justice Project

2013-02-090 Records concerning federal officers FOIA

Mcmeel, Jeffrey One of the People 2013-02-091 Records of a personal nature Privacy Act/FOIA

Zurik, Lee WVUE-TV 2013-02-092 Records concerning missing inventory including 

computers, furniture, phone and televisions

FOIA

Swanson, Ed Hudson Place Financial 2013-02-095 Records concerning Trinity Capital Corporation preferred 

stock

FOIA

Private 2013-02-097 Records concerning loans and credit programs FOIA

private citizen 2013-02-098 Records concerning OIG investigations closed during 

calendar year 2012

FOIA

(b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6)
Korte, Gregroy USA Today 2013-02-100 Records concerning investigative report into time and 

attendance fraud conducted by OIG in fiscal year 2012

FOIA

Private Citizen 2013-02-103 Records of a personal nature Privacy Act/FOIA

Private Citizen 2013-02-104 Records of a personal nature Privacy Act/FOIA

private citizen 2013-02-105 Records concerning F.B.I. files FOIA

Campbell, Rory Democratic Senatorial Cambaign 

Committee

2013-02-106 Records to and or from or on behalf of U.S. Senator Mark 

Udall between January 3, 2009 and January 29, 2013, etc.

FOIA

Campbell, Rory Democratic Senatorial Cambaign 

Committee

2013-02-107 Records to and from or behalf of U.S. Senator Al Franklin 

(D-MN) between July 7, 2009 and January 29, 2013

FOIA

Private Citizen 2013-02-109 Records of a personal nature FOIA

Misa, Michael Michael A. Misa, PA 2013-02-113 Records concerning tickets and passenger sales and 

monetary sales amounts reported by Americuba, Inc. 

from 2007 - 2012

FOIA

private citizen 2013-02-114 Records concerning the administrative tracking / 

processing folders FOIAs 2012-08-053 and 2012-08-054

FOIA

Private Citizen 2013-02-115 Records of a personal nature Privacy Act/FOIA

Private Citizen 2013-02-116 Records of a personal nature Privacy Act/FOIA

Private Citizen 2013-02-117 Records concerning Articles of Incorporation field by 

501(c)(3) nonprofit organization known as Skiffytown

FOIA

Kelley, Terrence Heis & Wenstrup Co., L.P.A. 2013-02-118 Records concerning the U.S. Bankruptcy Court for the 

Southern District of New York's Unclaimed Funds Registry,

FOIA

Ferrari, Erich Ferrari & Associates, PC 2013-02-119 Records of a personal nature Privacy Act/FOIA

Private Citizen 2013-02-120 Records of a personal nature Privacy Act/FOIA

Weinstein, Damien Kaplan Fox & Kilsheimer, LLP 2013-02-122 Records concerning OFAC's settlement with JPMorgan 

Chase Bank, National Association dated August 25, 2011

FOIA

Young, Keith Cronin, Fried, Sekiya, Kenia & 

Fairbanks, Attorneys at Law

2013-02-123 Records of a personal matter Privacy Act/FOIA

Private Citizen 2013-02-128 Records concerning the Maiden Lane transactions FOIA

Langeland, Terje Bloomberg News 2013-02-137 Records concerning assets of transnational criminal 

organizations that have been seized and/or frozen by the 

United States

FOIA

Private Citizen 2013-02-138 Records of a personal nature Privacy Act/FOIA

(b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6)
Private Citizen 2013-02-141 Records concerning programs for released inmates Privacy Act/FOIA

Private Citizen 2013-02-142 Records concerning programs for released inmates FOIA

Private Citizen 2013-02-143 Records of a personal nature Privacy Act/FOIA

Kincanon, Amy Lexis Nexis 2013-02-144 Records with regards to OIG investigation with regards to 

Downey Financial Corp.

FOIA

Mitchell, Tamara Capella University 2013-02-145 Records concerning the Home Affordable Modification 

Program

FOIA

Private Citizen 2013-02-148 Records of a personal nature Privacy Act/FOIA

Gillum, Jack The Associated Press 2013-02-149 Records from January 20, 2009 to the present pertaining 

to e-mail accounts, email addresses of Treasury political 

appointees, etc.

FOIA

Farol, Alexene John Howard Association 2013-02-152 Records concerning the deposit of funds into which 

Illinois Department of Corrections medical co-pays are 

deposited

FOIA

private citizen 2013-02-158 Records of a personal nature Privacy Act/FOIA

Private Citizen 2013-02-161 REFERRAL of Docs from Dept. of Interior regarding 

Northern Mariana Islands Tax issue

FOIA

Campbell, Rory Democratic Senatorial Cambaign 

Committee

2013-02-162 Records concerning Senator Mark Udall (D-CO) between 

January 3, 2009 and February 7, 2013, etc.

FOIA

Campbell, Rory Democratic Senatorial Cambaign 

Committee

2013-02-163 Records concerning U.S. Congressional Pauls Broun (R-GA) 

between January 1, 2007 and February 7, 2013.

FOIA

Drapcho, Katie Democratic Congressional 

Campaign Committee

2013-02-166 Records to and from Treasury on behalf of Lt. Governor 

Mead Treadwell (R-AK) between December 6, 2010 and 

February 8, 2013, etc.

FOIA

Drapcho, Katie Democratic Congressional 

Campaign Committee

2013-02-167 Records to and from Treasury on behalf of U.S. Senator 

Susan Collins (R-ME) between January 3, 1996 and 

February 8, 2013

FOIA

Burr, Thomas Salt Lake Tribune 2013-02-169 Records between Office of Sen. Orrin Hatch, Sen. Mike 

Lee, Rep. Rob Bishop, Rep. Jason Chaffetz, etc.

FOIA

Mitchell, Tamara Capella University 2013-02-172 Records concerning Home Affordable Modification 

Program (HAMP) Employee List

FOIA

Shepardson, David The Detroit News 2013-02-173 Records pertaining to FOIA Request 2009-06-169 as part 

of the lawsuit Center for Auto Safety vs. Treasury 

Department

FOIA

(b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6)
Campbell, Rory Democratic Senatorial Campaign 

Committee

2013-03-009 Correspondence Between Treasury and Sen. Mark Begich FOIA

Maroney, Devin New York Hotel Trades Council 2013-03-010 New Market Tax Credits 1-1-2000 through 2-28-2013 FOIA

Pandres, Russell University of Massachusetts 2013-03-017 Regulatory Impact Analyses FOIA

Private Citizen 2013-03-020 Records of a personal nature Privacy Act/FOIA

Elias, Barbara The National Security Archive 2013-03-024 Records concerning Gul Agha Sherzai, a political figure in 

Afghanistan

FOIA

Tarlow, Daniel Prince Lobel Tye LLP 2013-03-026 FOIA

Private Citizen 2013-03-027 request for records concerning two U.S. groups offering 

trips to North Korea for Americans reuniting with their 

North Korean family members

FOIA

Private Citizen 2013-03-028 Records of a personal nature Privacy Act/FOIA

Wilson, Megan The Hill Newspaper 2013-03-029 A copy of any and all log(s) of correspondence that 

include letters from members of Congress from February 

1, 2013 through the present day to the Treasury 

Department

FOIA

Bennett, Amy OpenTheGovernment.org 2013-03-030 Records concerning FOIA-related job series, Government 

Information Series, 0306

FOIA

Private Citizen 2013-03-031 Records concerning TARP funds (American Express and/or 

American Express Travel Related Services)

FOIA

Private Citizen 2013-03-032 Press releases concerning the appointment of Jack Lew to 

Secretary of the Department of the Treasury

FOIA

Raymond, Jeff Oklahoma Impact Team KWTVTV/KOTV-TV2013-03-033 Records concerning the use of TARP funds by Sprint 

BankCorp, etc.

FOIA

Private Citizen 2013-03-035 Records concerning Treasury Labor-Management Forums FOIA

Korte, Gregroy USA Today 2013-03-039 Records concerning the agency's contingency plans with 

regards to the sequestration

FOIA

Schell, Jamie Democratic National Committee 2013-03-040 Records concerning , as a private citizen, 

or on behalf of or as a representative of organizations, 

etc.

FOIA

Lefebvre, Ben The Wall Street Journal 2013-03-045 Records concerning carbon tax, carbon credits and carbon 

offsets from Jan. 1, 2012 - Dec. 31, 2012, etc.

FOIA

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

(b) (6)

(b) (6)
Public Citizen 2013-03-048 Records concerning multifamily project financed with the 

US Treasury’s New Issue Bond Program (NIBP) possibly by 

Friday, April 5, 201

FOIA

Greenwald, John The Black Vault 2013-03-049 Records from Jan. 1, 2012 thru Aug. 2012, from the Office 

of the DAS for Environment, etc.

FOIA

Lipton, Eric THE NEW YORK TIMES 2013-03-050 Records from Jan. 1, 2012 thru Dec. 31, 2012 regarding 

carbon tax, Carbon credit, carbon offsets, etc.

FOIA

Private Citizen 2013-03-051 Records concerning the RSSD Numbers or FDIC Certificate 

Numbers for the financial institutions listed by name on 

"Troubled Asset Relief Program, etc.

FOIA

Private Citizen 2013-03-052 Records concerning an inheritance Privacy Act/FOIA

Wendt, Claire MB Public Affairs, Inc. 2013-03-054 Records concerning former AS Neel Tushar Kashkari FOIA

Wendt, Claire MB Public Affairs, Inc. 2013-03-055 Records concerning former AS Neel Tushar Kashkari's 

calendar, travel, benefits package, etc.

FOIA

Private Citizen 2013-03-056 Records concerning transaction listing of all debit and 

credits, and other relative transaction history

FOIA

Private Citizen 2013-03-057 Records of a personal nature Privacy Act/FOIA

Evans, Michael The National Security Archive -

Gelman Library

2013-03-058 Records concerning Columbia that were drafted or sent 

from AS for Defense for International Security

FOIA

Springer, Samantha Proskauer Rose LLP 2013-03-059 Records concerning SIGTARP and criminal conduct by 

Taylor, Bean & Whitaker Mortgage Corp. etc.

FOIA

Hannoudi, Dawlet HIIGMBH.INDUSTRIEANLAGEN.BAUUND BERATUNG2013-03-063 Searching for negative information about his company FOIA

Kwoka, Margaret Public Citizens Litigation Group 2013-03-072 Records concerning the decisions by the governments of 

Greece and Spain to reduce the price pharmaceuticals 

etc.

FOIA

Gaw, Heather Aaronson Rappaport Feinstein & 

Deutsch LLP

2013-03-075 Records concerning the decision to list Comite de 

Bienfaisance et de Secours aux Palestiniens as a SpeciallyDesignated Global Terrorist.

FOIA

Smith, Charles SOFTWAR 2013-03-079 This is a TEST FOIA

Bailey, Kate Judicial Watch 2013-03-080 Records concerning Investigation FMS-11-1579-I FOIA

Private Citizen 2013-03-083 Records of a personal nature Privacy Act/FOIA

(b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6)
Wilson, William Americans For Limited 

Government

2013-03-085 Records concerning "low-cost, small loans" 

demonstration programs created on or after January 2, 

2013

FOIA

Podkul, Cezary Reuters 2013-03-086 Records concerning carbon, carbon taxes, carbon penalty, 

carbon policies, carbon credit, carbon offsets, etc.

FOIA

Warmbier, Mark Kaufman & Canoles 2013-03-087 Records concerning the law firm of Williams Mullen (on 

behalf of Hampton Roads Bankshares, Inc. and the TARP 

funds

FOIA

private citizen 2013-03-089 Records concerning IG investigations FOIA

Private Citizen 2013-03-091 Records concerning Syrian Support Group (SSG) to 

provide services to the Free Syrian Army (FSA)

FOIA

McVey, Chris MuckRock News 2013-03-092 Records concerning the weekly WAR report that is 

generated by the Treasury Enterprise Business Solution 

Office

FOIA

Public Citizen 2013-03-093 Records concerning the World Trade Organization's 

General Agreement on Trade in Services including GATS, 

etc.

FOIA

Private Citizen 2013-03-095 Records concerning Department of the Treasury and Rep. 

Mike Honda, Rep. Anna Eshoo and Rep. Zoe Lofgren from 

2009 to the present

FOIA

Private Citizen 2013-03-098 America is falling apart all around us Non-FOIA

Campbell, Rory

Democratic Senatorial Campaign 

Committee

2013-03-099 Record to and from Treasury from or on behalf of Senator 

John Cornyn (R-TX) between Jan. 3, 2003 and Feb. 23, 

2013, etc.

FOIA

Campbell, Rory Democratic Senatorial Campaign 

Committee

2013-03-100 Records to and from Treasury from or on behalf of U.S. 

Senator Tom Udall from between 2008 and February 25, 

2013, etc.

FOIA

Drapcho, Katie Democratic Congressional 

Campaign Committee

2013-03-101 Records to and from Treasury on or behalf or Rep. Joseph 

E. Bradley between Jan. 2003 and Jan. 2007, etc.

FOIA

Drapcho, Katie Democratic Congressional 

Campaign Committee

2013-03-102 Records to and from Treasury on or behalf of Rep. John E. 

Sununu, etc.

FOIA

Aguirre, Michael Aguiree, Morris& Steverson LLP 2013-03-103 Records concerning AIG Bailout Repayment Records of 

Payment

FOIA

(b) (6) (b) (6) (b) (6) (b) (6) (b) (6)
Allison, Bill The Sunlight Foundation 2013-03-104 Contract #TOS10-F-019 FOIA

Private Citizen 2013-03-105 PERSONAL FILE Privacy Act/FOIA

Private Citizen 2013-03-106 1603 grant FOIA

Drapcho, Katie Democratic Congressional 

Campaign Committee

2013-03-113 Frank C. Guinta from December 2000 to January 2013 FOIA

Lefebvre, Ben The Wall Street Journal 2013-03-115 Carbon Tax, credits, offsets - email records 1/1/2012 -

12/31/12

FOIA

Private Citizen 2013-03-116 Trade Secrets FOIA

Private Citizen 2013-03-117 CTR Disclosures made to third parties in 2010 FOIA

Levinson, Robert Bloomberg Government 2013-03-118 list of every program, project and activity in Treasury 

budget, sequestered from each in FY 2013

FOIA

Schell, Jamie Democratic National Committee 2013-03-119 correspondence on or on behalf of Michael J. Sullivan 

(1991-2009)

FOIA

Schell, Jamie Democratic National Committee 2013-03-120 correspondence on or on behalf of Daniel B. Winslow 

(1995 - Present)

FOIA

Private Citizen 2013-03-128 Records of a personal nature FOIA

Private Citizen 2013-03-129 Records of a personal nature FOIA

Private Citizen 2013-03-133 Records concerning New Market Tax Credit FOIA

Private Citizen 2013-03-134 Records concerning Treasury's response to and 

maintenance of letters from elected officials and letters 

from former Congressman Roscoe G. Bartlett

FOIA

Payton, Abraham American Bridge 21st Century 2013-03-135 Records to and from the Secretary and Deputy Secretary 

and Representative Michele Marie Bachmann from Jan. 3, 

2007 to the present

FOIA

Private Citizen 2013-03-137 Records concerning the Taxpayer Relief Act of 1997 FOIA

Wilson, Megan The Hill Newspaper 2013-03-144 Records concerning Paul McCracken (deceased) FOIA

Private Citizen 2013-03-147 Records concerning a counterfeiting operation in South 

Central Florida

FOIA

Stoller, Matt MuckRock.com 2013-03-149 Records concerning correspondence in which Sheryl 

Sandberg was included that involved derivatives, stock 

options, etc.

FOIA

Morisy, Michael MuckRock.com 2013-03-150 Records concerning carbon tax, carbon credits, carbon FOIA

(b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6)
offsets in the office of LA and IA

Jain, Vriti Democratic Senatorial Campaign 

Committee

2013-03-151 Records concerning U.S. Representative Thomas B. Cotton FOIA

Private Citizen 2013-03-152 Records of a personal nature FOIA

Private Citizen 2013-03-153 Records of a personal nature Privacy Act/FOIA

private citizen 2013-03-155 Records concerning himself and the stimulus package Privacy Act/FOIA

Tomasco, Michael CNBC Business News 2013-03-156 Records concerning the March 21, 2013 meeting 

Secretary Lew and Deputy Secretary Wolin had with 

Financial Services

FOIA

Hillman, Jonathan Harvard University 2013-03-159 Records of a personal nature concerning OFAC records Privacy Act/FOIA

Di Resta, Brett The Maccabee Group 2013-03-160 Records of all correspondence, between Congressman Ed 

Markey, his official staff, etc.

FOIA

Haskell, Alex Skadden Arps, Slate, Meagher & 

Flom LLP

2013-03-163 Records concerning an October 7, 2011 letter from 

Senator Claire McCaskill to the Honorable Timothy 

Geithner, etc.

FOIA

Private Citizen 2013-03-167 Records of a personal nature Privacy Act/FOIA

Private Citizen 2013-03-170 Records of a personal nature Privacy Act/FOIA

DeSantos, Robert Gruccio, Pepper, DeSantos & 

Ruth, P.A.

2013-03-171 Records concerning Section 1603 Payment for Specified 

Energy Property in Lieu of Tax Credit from Jan. 2010 to 

date

FOIA

Jackson, Tabitha TRANSITions Commute Solutions, 

LLC

2013-03-172 Records concerning the Mass Transit Benefit program FOIA

Private Citizen 2013-03-174 Records concerning FOIA

Timiraos, Nick The Wall Street Journal 2013-03-178 Reports produced by Fannie Mae and Freddie Mac in 

response Section 5.11 of the Third Amended and Restated 

Senior Preferred Stock Purchase Agreement

FOIA

Private Citizen 2013-03-180 Records concerning Exhibit 2 in OIG Report DO-11-1411-l FOIA

Private Citizen 2013-04-001 Records of a personal nature Privacy Act/FOIA

Private Citizen 2013-04-005 Records on a personal nature Privacy Act/FOIA

Private Citizen 2013-04-006 Records concerning the New Markets Tax Credit 

Allocation Application by a Community Development 

Entity at any time between Jan. 2009 and Dec. 2012

FOIA

(b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6)
Umeh, Nnamdi Hedgeworld Investments llc / 

Nnamid C. Umed

2013-04-007 Records of a personal nature Privacy Act/FOIA

Private Citizen 2013-04-012 Records of a personal nature Privacy Act/FOIA

Bailey, Kate Judicial Watch 2013-04-013 Records in Office of Environment and Energy and 

Legislative Affairs containing phrases "carbon tax, "carbon 

credits", and or "carbon offset"

FOIA

Private Citizen 2013-04-015 Records concerning a Excel document entitled "Section 

1603 Awards"

FOIA

Collier, Melissa MS DEPARTMENT OF 

ENVIRONMENTAL QUALITY 

2013-04-019 Records concerning Treasury Department Revenue 

Sharing program

FOIA

Urbina, Ian New York Times 2013-04-021 Records concerning IG investigations closed within the 

last five years

FOIA

Private Citizen 2013-04-029 Request all information concerning the request and 

approval for the trip to Cuba by Beyoncé Giselle KnowlesCarter and Shawn Corey Carter, alias Jay-Z

Privacy Act/FOIA

Private Citizen 2013-04-030 Records concerning the annual revenues received by the 

US Government from all sources for the years 1996 

through 2012

FOIA

Private Citizen 2013-04-032 Records concerning Patricia Mathis Harvey, Deputy 

Assistant Secretary for Administration, Department of the 

Treasury for the Carter Administration

FOIA

Private Citizen 2013-04-033 Records concerning Cordinardora de Organizaciones 

Unidas Revoluncionars (CORU)

FOIA

McCrum, Michael McCrum Law Office 2013-04-035 Records of a personal nature Privacy Act/FOIA

Private Citizen 2013-04-036 Records concerning Public Hazard Bonding FOIA

Zeller Jr., Tom The Huffington Post 2013-04-038 Records concerning Treasury Employee Judson Jaffe and 

the Dept. of Energy's Loan Guarantee Program

FOIA

Private Citizen 2013-04-041 Records of a personal nature Privacy Act/FOIA

Private Citizen 2013-04-042 Records of a personal nature Privacy Act/FOIA

Private Citizen 2013-04-044 Records concerning Treasury's approval of Jay-Z and 

Beyoncé’s trip to Cuba

Privacy Act/FOIA

Cheung, Kinhung BrightScope, Inc. 2013-04-047 Comprehensive Interagency Data Inventory of all 

submissions to US Financial Regulatory Agencies

FOIA

(b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6)
Anderson, Curt Associated Press 2013-04-048 Records concerning citizens who have received licenses 

from Treasury to travel to Cuba from January 1, 2011 to 

the present

FOIA

Wilkinson, Rich Watkins Meegan LLC 2013-04-052 Records concerning Interagency Agreements, 

Memorandum of Understanding, etc. between Treasury 

and Defense Contract Audit Agency (DCAA)

FOIA

Private Citizen 2013-04-055 A copy of the presentation given to the GM Board of 

Directors on August 1, 2009 by the Automotive Task Force 

headed up by Steve Rattner.

FOIA

Joyce, Stephen Bloomberg BNA 2013-04-060 Records concerning Department of Treasury's Federal 

Insurance Office

FOIA

Wilson, Megan The Hill Newspaper 2013-04-061 A copy of any and all log(s) of correspondence that 

include letters from members of Congress from March 1, 

2013 through the present

FOIA

Battle, Joyce The National Security Archive 2013-04-062 Records concerning the Coalition Provisional 

Authorization CPA Team

FOIA

Salahi, Yaman Middle East Research and 

Information Project

2013-04-063 Records concerning the Syrian Support Group FOIA

Day, Liz Pro Publica 2013-04-067 Records concerning the "American for Tax Reform" from 

Jan. 1, 2001 to the present

FOIA

Dunagan, Sean Judicial Watch 2013-04-069 Records concerning Solyndra LLC, Solyndra Inc., Solyndra 

Fab 2 LLC, etc.

FOIA

Day, Liz Pro Publica 2013-04-070 Records concerning Computer & Communications 

Industry Association and Dept. of the Treasury between 

2001 and the present

FOIA

Private Citizen 2013-04-078 Records of a personal nature Privacy Act/FOIA

Butschek, Adam Cause of Action 2013-04-081 Records relating to GTA applications for or receipt of tax 

credits or deductions, etc.

FOIA

Leopold, Jason Truthout.org 2013-04-100 Records concerning written responses to congressional 

committee by the Department of Treasury during the last 

11 years, etc.

FOIA

Lange, Jason Reuters 2013-04-101 Reports carried out by Treasury Department analysts 

from 2011 to present regarding the possible impacts on 

the U.S. economy by the debate in 2011

FOIA

(b) (6) (b) (6)
Lange, Jason Reuters 2013-04-102 Reports carried out by Treasury Department analysts 

from January 2012 to present regarding the possible 

impacts on the U.S. economy

FOIA

Joyce, Stephen Bloomberg BNA 2013-04-103 Records concerning Treasury's Federal Insurance Office 

(with regards to FOIA 2013-06-060)

FOIA

Harris, Peter Premier Due Diligence LLC 2013-04-108 Copies of any/all subpoenas issued by, or on behalf of, 

SIGTARP related to The Colonial Bancgroup Inc.

FOIA

Private Citizen 2013-04-109 Records concerning TARP programs FOIA

Burris, Anthony Ione Band of Miwok Indians 2013-04-110 Records concerning the grant application made by Chi 

Ishobak Inc. of Michigan that resulted in the 2012 NACA 

Program Award from the CDFI Fund

FOIA

SELF 2013-04-111 Records concerning Interim Final Rule, Garnishments of 

Financial Accounts Containing Federal Benefit Payments, 

1 May 2011

FOIA

private citizen 2013-04-112 Records concerning Trade Secrets and Stimulus Package FOIA

Private Citizen 2013-04-115 Records of a personal nature Privacy Act/FOIA

Private Citizen 2013-04-118 All documents on House Joint Resolution 192 (Public Law 

73-10) and how to properly discharge debt.

FOIA

Gray, Dean Desert Vortex News 2013-04-121 Records concerning New Market Tax Credit and the city of 

Desert Hot Springs, California and/or the Desert Hot 

Springs Health and Wellness Center, etc.

FOIA

Private Citizen 2013-04-123 Records of a personal nature FOIA

Bailey, Kate Judicial Watch 2013-04-124 Records concerning OFAC's 2012 licensing database, etc. FOIA

Bailey, Kate Judicial Watch 2013-04-125 Records concerning the return of 5 perfect of President 

Obama's personal salary to the Department of the 

Treasury

FOIA

Turner, Laura Judicial Watch 2013-04-127 Records concerning the April 8 - 9, 2013 meeting in 

Brussels, Frankfurt and Paris between Secretary Jack Lew 

and others

FOIA

Ricker, Arthur The Galena Gazette 2013-04-128 Records concerning the 31 CFR application completed for 

travel to Cuba by Beyoncé Giselle Knowles (Sasha Fierce) 

and Shawn Corey Carter (J-Z)

FOIA

Partlow, Joshua The Washington Post 2013-04-130 All documents relating to Mahmood Karzai FOIA

(b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6)
Calixto, Asya Prince Lobel Tye LLP 2013-04-131 FOIA

McElhatton, Jim The Washington Times 2013-04-132 Records concerning Treasury's sequestration plan created 

or dated within five months of the date of this request

FOIA

Private Citizen 2013-04-133 Records of a personal nature Privacy Act/FOIA

Private Citizen 2013-04-134 Records of a personal nature Privacy Act/FOIA

Private Citizen 2013-04-138 Records of a personal nature Privacy Act/FOIA

Miller, Lindsey Democratic Senatorial Campaign 

Committee

2013-04-139 Records concerning Jack Kingston as a private citizen or as 

a member of congress, 1985 - present

FOIA

Miller, Lindsey Democratic Senatorial Campaign 

Committee

2013-04-140 Records concerning Phil Gingery as a private citizen and 

U.S. House Rep. from 2003 to the present, etc.

FOIA

Day, Liz Pro Publica 2013-04-146 return free tax from 1/1/2001 to present FOIA

Day, Liz Pro Publica 2013-04-147 Free File Program or Free File Alliance between 1/1/2001 

and present

FOIA

Day, Liz Pro Publica 2013-04-148 Department & IRS and any employee of Intuit between 

1/1/2001 and present

FOIA

Day, Liz Pro Publica 2013-04-149 Department & IRS and any employee or agent working on 

behalf of the CCIA between 1/1/2001 and present

FOIA

Day, Liz Pro Publica 2013-04-150 Department & IRS and any employee or agent working on 

behalf of the "Free File" Program between 1/1/2001 and 

present

FOIA

Day, Liz Pro Publica 2013-04-151 Department & IRS and any employee or agent working on

behalf of "Americans for Tax Reform" between 1/1/2001 

and present

FOIA

Day, Liz Pro Publica 2013-04-152 Department & IRS and any employee between 1/1/2001 

and present addressing return free tax filing

FOIA

Day, Liz Pro Publica 2013-04-153 Department & IRS and any employee between 1/1/2001 

and present addressing Free File Program or Free File 

Alliance

FOIA

Day, Liz Pro Publica 2013-04-154 Department & IRS and any employee between 1/1/2001 

and present and lobbying individuals

FOIA

Day, Liz Pro Publica 2013-04-155 Department & IRS and any employee between 1/1/2003 

and present and lobbying individuals

FOIA

(b) (6) (b) (6) (b) (6) (b) (6)
private citizen 2013-04-157 Records concerning letters from Treasury to a 

Congressional Committee in calendar years 2012 and 

2013

FOIA

Private Citizen 2013-04-161 Records of a personal nature Privacy Act/FOIA

Ciaramella, CJ MuckRock.com 2013-04-168 License to travel to Cuba - Shawn Corey Carter and 

Beyoncé Giselle Knowles-Carter 1-1-12 to 4-11-13

FOIA

Private Citizen 2013-04-169 Records concerning the New Market Tax Credits Program 

(NMTC) and/or the Community Development Financial 

Institutions Fund (CDFI) and KeyBank

FOIA

Private Citizen 2013-04-170 Records concerning KeyBank in years 2008, 2009, and 

2010 relating to Qualified Low-Income Community 

Investments (QLICIs) made by KeyBank.

FOIA

Private Citizen 2013-04-171 Records concerning an article Treasury once published 

concerning a research paper on Teflon bullets. Likely in 

the late 70s or early 80s

Privacy Act/FOIA

McCarthy, Justin Judicial Watch 2013-04-176 Beyoncé Knowles-Carter's & Shawn Corey "Jay-Z" Carter's 

trip to Cuba

FOIA

Dimitrov, Georgi PrivCO Media 2013-05-001 Records concerning Fisker's first loan payment due on

April 23, 2013

FOIA

Dunagan, Sean Judicial Watch 2013-05-002 Records concerning Solyndra Inc., 360 Degree Solar 

Holdings Inc., etc.

FOIA

Private Citizen 2013-05-003 Records concerning American Economist Harry Dexter 

White (Soviet Agent of influence during World War ll)

FOIA

private citizen 2013-05-009 Records concerning the invoices or bills or budget 

documents that indicate the sum of monies paid to CIGIE 

for annual dues/assessments , etc.

FOIA

private citizen 2013-05-010 Records concerning the proposal to draft a National 

Security Presidential Directive (NSPD) about Asia, etc.

FOIA

Garcia, J.D., Lisette Judicial Watch 2013-05-011 Records concerning Consumer Financial Protection 

Bureau and the collection of banking information on 

millions of Americans

FOIA

Jain, Vriti Democratic Senatorial Campaign 

Committee

2013-05-013 Records concerning U.S. Rep. William (Bill) Cassidy, from 

December 2006 - January 2009 and as a private citizen, 

etc.

FOIA

(b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6)
Campbell, Rory Democratic Senatorial Campaign 

Committee

2013-05-014 Records concerning U.S. Congressman Steve King (R-A) 

between June 1, 2011 and April 11, 2013

FOIA

Higgins, James Next Era Energy, Inc. 2013-05-016 Records concerning Power Purchase Agreement FOIA

Morisy, Michael MuckRock 2013-05-017 Records concerning regulation or investigation of money 

transmitters and licensed remittance between January 1, 

2001 and February

FOIA

Private Citizen 2013-05-018 Records of a personal nature Privacy Act/FOIA

Private Citizen 2013-05-019 Bill HR 3190 Non-FOIA

Private Citizen 2013-05-020 Bill HR 3190 Non-FOIA

Private Citizen 2013-05-021 Bill HR 3190 Non-FOIA

Private Citizen 2013-05-022 Bill HR 3190 Non-FOIA

Private Citizen 2013-05-023 Bill HR 3190 Non-FOIA

Private Citizen 2013-05-024 Bill HR 3190 Non-FOIA

Private Citizen 2013-05-025 Bill HR 3190 Non-FOIA

private citizen 2013-05-026 Bill H. R. 3190 Non-FOIA

private citizen 2013-05-027 Bill H. R. 3190 Non-FOIA

private citizen 2013-05-028 Bill H. R. 3190 Non-FOIA

private citizen 2013-05-029 Bill H. R. 3190 Non-FOIA

private citizen 2013-05-030 Bill H. R. 3190 Non-FOIA

private citizen 2013-05-031 Bill H. R. 3190 Non-FOIA

Private Citizen 2013-05-032 Bill H.R. 3190 Non-FOIA

Private Citizen 2013-05-033 Bill H.R. 3190 Non-FOIA

Private Citizen 2013-05-034 Bill H.R. 3190 Non-FOIA

Private Citizen 2013-05-035 Bill H.R. 3190 Non-FOIA

Private Citizen 2013-05-036 Bill H.R. 3190 FOIA

Private Citizen 2013-05-037 Bill H.R. 3190 Non-FOIA

Private Citizen 2013-05-038 Bill HR. 3180 Non-FOIA

Bogdan, Albert AAB Development Strategies, LLC 2013-05-039 Listing of CDFI New Markets Tax Credit application 

reviewers with their contact information

FOIA

(b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6)
Bogdan, Albert AAB Development Strategies, LLC 2013-05-040 Records concerning the scoring and score's comments by 

reviewers with regards to the Michigan Magnet Funds 

2011 and 2012 applications

FOIA

private citizen 2013-05-041 Records concerning OIG records such as invoices, bills or 

budget documents concerning CIGIE

FOIA

Private Citizen 2013-05-044 Records concerning departments which received federal 

funding for the federal budget for 2012

FOIA

Private Citizen 2013-05-045 Records concerning money funding the U.S. Military and 

budget for money funding student grants

FOIA

Cohoon, Katie Commonwealth of Virginia 2013-05-047 Records of a personal nature Privacy Act/FOIA

Private Citizen 2013-05-048 Records of a personal nature Privacy Act/FOIA

Private Citizen 2013-05-049 Records of a persona nature Privacy Act/FOIA

Private Citizen 2013-05-050 Records of a personal nature Privacy Act/FOIA

Private Citizen 2013-05-051 Bill H.R. 3190 Non-FOIA

Private Citizen 2013-05-052 Bill H.R. 3190 Non-FOIA

Private Citizen 2013-05-053 Bill H.R. 3190 Non-FOIA

private citizen 2013-05-055 Bill H. R. 3190 Non-FOIA

private citizens 2013-05-057 Bill H. R. 3190 Non-FOIA

Private Citizen 2013-05-059 Bill H.R. 3190 Non-FOIA

Private Citizen 2013-05-060 Bill H.R. 3190 Non-FOIA

Private Citizen 2013-05-062 Bill H.R. 3190 Non-FOIA

Private Citizen 2013-05-063 Bill H.R. 3190 Non-FOIA

Private Citizen 2013-05-064 Records concerning a previously released document on 

CDFI's website

FOIA

Private Citizen 2013-05-066 Bill H.R. 3190 Non-FOIA

Private Citizen 2013-05-067 Records of a personal nature Privacy Act/FOIA

Private Citizen 2013-05-068 Bill H.R. 3190 Non-FOIA

Private Citizen 2013-05-069 Bill H.R. 3190 Non-FOIA

Private Citizen 2013-05-070 Bill H.R. 3190 Non-FOIA

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

(b) (6)

(b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6)
Private Citizen 2013-05-072 Records of a personal nature Privacy Act/FOIA

private citizen 2013-05-073 Bill H.R. 3190 Non-FOIA

Private Citizen 2013-05-074 H.R. Bill 3190 Non-FOIA

Private Citizen 2013-05-075 Bill H.R. 3190 Non-FOIA

Private Citizen 2013-05-076 Bill H.R. 3190 Non-FOIA

Private Citizen 2013-05-077 Bill H.R. 3190 Non-FOIA

Private Citizen 2013-05-078 Bill H.R. 3190 Non-FOIA

Private Citizen 2013-05-079 Bill H. R. 3190 Non-FOIA

Private Citizen 2013-05-081 Bill H. R. 3190 Non-FOIA

Private Citizen 2013-05-082 Records of a personal nature Privacy Act/FOIA

private citizen 2013-05-084 Records concerning the federal budget sequestration 

upon the agency's operation and functions since February 

1, 2013

FOIA

Private Citizen 2013-05-085 Bill HR 3190 Non-FOIA

Private Citizen 2013-05-086 Bill HR 3190 Non-FOIA

l Private Citizen 2013-05-087 Bill HR 3190 Non-FOIA

Private Citizen 2013-05-088 Bill HR 3190 Non-FOIA

Private Citizen 2013-05-089 Records of a personal nature Privacy Act/FOIA

Strimple, Dallas AAMODT Law Firm 2013-05-091 Records concerning subsidies, tax credits, etc. pertaining 

to Apex Wind Energy's Canadian Hills Wind Energy Project

FOIA

Private Citizen 2013-05-093 Records of a personal nature Privacy Act/FOIA

Stephenson, Emily Thomson Reuters 2013-05-096 Records concerning the IG's report into the Office of the 

Comptroller of the Currency's inquiry into JPMorgan 

Chase.

FOIA

Tarbutton, J Scott Cozen O'Connor Attorneys 2013-05-100 Records concerning AL Haramain Al Masjed Al Aqsa -

(September 11th Terrorist Attack)

FOIA

Albertson, Mark Examiner.com 2013-05-101 Records concerning a government contract awarded to 

Democracy Council of California by the Agency for 

International Development

FOIA

Private Citizen 2013-05-102 Bill H.R. 3190 Non-FOIA

(b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6)
Private Citizen 2013-05-103 Bill H.R. 3190 Non-FOIA

Private Citizen 2013-05-104 Bill H. R. 3190 Non-FOIA

Private Citizen 2013-05-105 Bill H. R. 3190 Non-FOIA

Private Citizen 2013-05-106 Bill HR 3190 Non-FOIA

Private Citizen 2013-05-107 Bill HR 3190 Non-FOIA

Private Citizen 2013-05-109 Records of a personal matter Non-FOIA

Morisy, Michael MuckRock.com 2013-05-110 Reports during the last ten years regarding the testing of 

currency for traces of cocaine and other illegal 

substances

FOIA

Private Citizen 2013-05-112 Bill H.R. 3190 Non-FOIA

Condit, Richard Government Accountability 

Project

2013-05-113 Records concerning the July 1, 2012 Resolution Plan 

submitted by JP Morgan Chase & Co. to the Financial 

Stability Oversight Council (FSOC)

FOIA

Podkul, Cezary Reuters 2013-05-115 Records concerning Treasury Department's Office of 

Financial Research has collected or created on the triparty repo-market

FOIA

Private Citizen 2013-05-116 Records of a personal nature Privacy Act/FOIA

Private Citizen 2013-05-117 Bill H. R. 3190 Non-FOIA

Private Citizen 2013-05-118 Records of a personal nature Privacy Act/FOIA

Samuelsohn, Darren POLITICO 2013-05-119 Records concerning the sequestration FOIA

Paletta, Damian Wall Street Journal 2013-05-121 IRS's policy to screen applicants for tax-exempt status 

between Jan. 20, 2009 and May 13, 2013

FOIA

Stout, Jesse Law Office of Jesse Stout 2013-05-124 Records of a personal nature Privacy Act/FOIA

Private Citizen 2013-05-126 Bill H.R. 3190 Non-FOIA

Ferrari, Erich Center for Economic Sanctions 

and Reform

2013-05-129 Records concerning reports on Iran mandated by 

congressional legislation to be completed by Department 

of the Treasury

FOIA

Allen, Trent PCMG 2013-05-130 Records concerning purchase card holders for 

Department of the Treasury

FOIA

Pico, Anthony VIEJAS 2013-05-131 Records concerning the Ocotillo Wind Energy Project -

Section 1603 applications

FOIA

Carriere, Charles Legal Services Center 2013-05-133 Records concerning the Home Affordable Modification 

Program (HAMP) and the Base Net Present Value (NPV) 

FOIA

(b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6)
model spreadsheet(s) or computer program

Perlman, Marshal Panasonic Avionics 2013-05-139 Records concerning the 1972 National Advisory 

Committee directive that restricts Ex-IM involvement in 

equipment exports

FOIA

Albertson, Mark Examiner.com 2013-05-141 Records concerning a contract awarded by Treasury for 

international development

FOIA

Private Citizen 2013-05-143 Bill H. R. 3190 Non-FOIA

Private Citizen 2013-05-144 Bill H. R. 3190 Non-FOIA

Private Citizen 2013-05-145 Records concerning the "Cumulative Sinking Fund" 

numbers from FY1981 to FY2013

FOIA

Byrne, Malcolm The National Security Archive 2013-05-146 Records concerning the April 3, 2002, Principals 

Committee meeting on Iran 

FOIA

Bryne, Malcolm The National Security ArchiveGelman Library2013-05-147 Records concerning the May 21, 2002, Principals 

Committee meeting on Iran 

FOIA

Byrne, Malcolm The National Security Archive 2013-05-148 Records concerning the February 15, 202, Principals 

Committee meeting on Iran

FOIA

Byrne, Malcolm The National Security Archive 2013-05-149 Records concerning the February 7, 2002, Principals 

Committee meeting on Iran

FOIA

Morisy, Michael MuckRock.com 2013-05-151 Records concerning responses sent to congressional 

committees between January 1, 2008 to the present

FOIA

Garcia, J.D., Lisette Judicial Watch 2013-05-153 Records concerning Sebclius fund raising FOIA

Paletta, Damian Wall Street Journal 2013-05-156 Correspondence between 1) , 2) 

Christopher Meade, or 3) Neal Wolin, and officials at the 

Internal Revenue Service or the Treasury Depart

FOIA

Thornton, Sean Skadden, ARPS, Slate, Measher & 

Flom LLP

2013-05-158 OFAC's decision announced March 14, 2013, to impose 

sanctions against an individual and several companies, 

including Libra Shipping, etc.

FOIA

Private Citizen 2013-05-159 Records of a personal nature FOIA

Davis, Sean Media Trackers 2013-05-160 Records between any personnel within the Executive 

Office of the President with an e-mail address containing 

"who.eop.gov", etc.

FOIA

Parsons, Christi Los Angeles Times 2013-05-162 Records concerning written communication between the 

Treasury and/or IRS and the White House concerning the 

Inspector General's report on the IRS

FOIA

(b) (6) (b) (6) (b) (6) (b) (6) (b) (6)
Private Citizen 2013-05-168 Records from the office of Treasury Secretary Henry 

Paulson, from the period of Jun. 1, 2008 to Jan. 20, 2009 

concerning AIG

FOIA

McElhatton, Jim Federal Times 2013-05-169 Records from April 23, 2013 to May 13, 2013, concerning 

the "tea Party" from the Office of the Secretary, Deputy 

Secretary, GC, PA and LA

FOIA

Gambrell, Gary Community Development 2013-05-171 Records concerning New Markets Tax Credit Applications 

for 2012 for Southside Community Optimal 

Redevelopment Enterprise, LLC , etc.

FOIA

Udashen, Gary Sorrels, Udashen, Anton, 

Attorneys and Counselors at Law

2013-05-172 Records concerning a meeting in February 1995 between 

various officials of OFAC and representatives of Muslim 

American and Arab American organizations

FOIA

Klayman, Larry Freedom Watch, Inc. 2013-05-173 Records concerning the final decisions to grant waivers to 

all countries and other interest doing business with 

Islamic Republic or Iran, Etc.

FOIA

Private Citizen 2013-05-175 Records concerning CDFI - Bank Enterprise Award (BEA) 

grant awarded to BankPlus in 2012

FOIA

Private Citizen 2013-05-176 Records concerning banks and credit unions FOIA

Smith, Grant Institute for Research: Middle 

Eastern Policy

2013-05-177 Consultation of Documents from OPM FOIA

Pico, Anthony VIEJAS 2013-05-180 Records the Octillo Wind Energy Project FOIA

Adams, Kirk Americans for Responsible 

Leadership

2013-05-181 Records pertaining Forsham v Harris and Treasury 

Officials to include Internal Revenue Service employees

FOIA

Adams, Kirk Americans for Responsible 

Leadership

2013-05-182 Records concerning Forsham v Harris, Form 1024 

application submitted by Americans for Responsible 

Leadership, etc. from Jan. 1, 2012 to May 15, 2013

FOIA

Private Citizen 2013-05-186 Records of a personal nature Privacy Act/FOIA

Jacobs, Thomas University of Kentucky 2013-05-187 Longitudinal dataset of obligations associated with the 

Supplies & Expenses Appropriation

FOIA

Private Citizen 2013-05-188 Florence Solar W3-080 LLC and TAN: 2012E48SE210546 FOIA

Kitts, Kreig Crowell & Moring LLP 2013-05-190 Comments submitted to OFAC FOIA

McCarthy, Justin Judicial Watch 2013-05-191 Beyonce Knowles-Carter's and Shawn Corey "Jay-Z" 

Carter's trip to Cuba

FOIA

(b) (6) (b) (6) (b) (6) (b) (6) (b) (6)
Pulse, Michael Stone Rose LLC 2013-05-192 Listing of amount of currency in circulation; number of 

people expected to have access to the funds

FOIA

Campbell, Rory Democratic Senatorial Cambaign 

Committee

2013-05-193 Correspondence from/behalf of NC Rep. Thomas "Thom" 

Tillis from 1/1/2007 to 5/8/13

FOIA

Markham, Christopher Law Office of Christopher L. 

Markham LLC

2013-05-194 POTUS, DOJ, Treasury, Commerce re: IRS FOIA

Private Citizen 2013-05-195 Copy of IG Report regarding IRS's scrutiny of political 

groups

FOIA

Garcia, Jr., Antonio Private Citizen 2013-05-196 Trade Secrets FOIA

Gambrell, Gary Community Development 2013-05-197 New Markets Tax Credit Applications for the 2012 Round FOIA

Private Citizen 2013-05-198 Request of a personal nature FOIA

Private Citizen 2013-05-199 Any/all confidential commercial information regarding 

registered mail numbers

Privacy Act/FOIA

private citizen 2013-05-200 request of a personal nature Non-FOIA

Private Citizen 2013-05-201 request of a personal nature Privacy Act/FOIA

Private Citizen 2013-05-204 Bill H. R. 3190 Non-FOIA

Davis, Dianna City of Jackson Mississippi 2013-05-206 Records concerning the BJA FY 12 Second Chance Act 

Adult Offender Reentry Program for Planning and 

Demonstration Projects

FOIA

Private Citizen 2013-05-211 Bill H. R. 3190 Non-FOIA

Private Citizen 2013-05-213 Bill H. R. 3190 Non-FOIA

Private Citizen 2013-05-214 Bill H. R. 3190 Non-FOIA

Private Citizen 2013-05-215 Bill H. R. 3190 Non-FOIA

Private Citizen 2013-05-216 Bill H. R. 3190 Non-FOIA

Private Citizen 2013-05-217 Bill H. R. 3190 Non-FOIA

Private Citizen 2013-05-218 Bill H. R. 3190 Non-FOIA

Private Citizen 2013-05-219 Bill H. R. 3190 Non-FOIA

Private Citizen 2013-05-220 Bill H. R. 3190 Non-FOIA

Luther, Ryan All Others 2013-05-225 Records of a personal nature Privacy Act/FOIA

(b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6)
Chilli, Frank Centurion Research Solutions 2013-05-236 Records concerning contract, options and amendments, 

solicitation document and OIG Audit for contract 

TMHQ08C0007

FOIA

Private Citizen 2013-05-237 Records concerning several meeting hosted by officials in 

Office of Domestic Finance

FOIA

Hodes, Scott Attorney at Law 2013-05-238 Records concerning the Bank Secrecy Act of 1970 FOIA

Private Citizen 2013-05-240 Personal matter Non-FOIA

Stranix, Patrick Democratic Senatorial Campaign 

Committee

2013-05-242 Records to Treasury from or on behalf of U.S. Senator 

Mark Pryor (D-AR) between January 3, 2003 and May 22, 

2013

FOIA

Private Citizen 2013-05-243 Records concerning South Chestnut LCC for Section 1603 

Treasury Grant

FOIA

Ledeen, Barbara Foundation for Defense of 

Democracies

2013-05-246 Records of a personal nature Privacy Act/FOIA

Bey, Montez Moorish Science Temple of 

America

2013-06-006 Copy of Oath of Office for Treasury Secretary, Jack Lew FOIA

Miller, Lindsey Democratic Senatorial Campaign 

Comittee

2013-06-007 Records between Treasury and Karen Handel or on her 

behalf, etc.

FOIA

Private Citizen 2013-06-008 Correspondence between the Treasury Department and 

Wells Fargo regarding payments from the Emergency 

Economic Stabilization Act

FOIA

private citizen 2013-06-011 Records concerning the organizational charts for the Chief 

Information Officer of the US Department of the Treasury

FOIA

private citizen 2013-06-017 Records concerning the organizational charts for the Chief 

Information Officer of Treasury - Bureau of Engraving and 

Printing, etc.

FOIA

Private Citizen 2013-06-019 Records of a personal nature Privacy Act/FOIA

Private Citizen 2013-06-020 Records of a personal nature Privacy Act/FOIA

Torchinsky, Jason Holtzman Vogel Josefiak, PLLC 2013-06-022 Records concerning Forsam v Harris at Department of the 

Treasury and or IRS

FOIA

Private Citizen 2013-06-028 Records of a personal nature Non-FOIA

Private Citizen 2013-06-029 Records of a personal nature Non-FOIA

private citizen 2013-06-030 The organizational charts for the Chief Information Officer 

of the Treasury - Inspector General (IG)

FOIA

(b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6)
Baron, David Greenberg Traurig, LLP 2013-06-032 All records previously disclosed by OFAC pursuant to the 

FOIA or FOIA lawsuit concerning any holders of blocked 

property in the U.S.

FOIA

Squire, Percy Percy Squire CO., LLC 2013-06-037 Records concerning U.S. Congressman James A. Traficant, 

Jr.

FOIA

Private Citizen 2013-06-038 Phone call regarding grant money Non-FOIA

Walker, Julian The Virginia-Pilot 2013-06-040 Records from Treasury pertaining to the dispersal, 

distribution, or release of funds from the Abbott 

Laboratories 2012 fraud settlement

FOIA

Crabtree, Susan The Washington Examiner 2013-06-042 Records between Treasury and various agencies 

pertaining to reimbursement of travel expenses

FOIA

Miller, Lindsey Democratic Senatorial Campaign 

Comittee

2013-06-044 Records between Treasury and Michael McFadden, 

Lazard Middle Market LLC, Goldsmith Aigo Helms, etc.

FOIA

Proudler, Geradline Olswang LLP 2013-06-045 Records concerning client Privacy Act/FOIA

Private Citizen 2013-06-047 Records of a personal nature Privacy Act/FOIA

Pershing, Ben The Washington Post 2013-06-050 Records concerning the TEOAF and the office of the 

Virginia Attorney General regarding Abbott Laboratories 

forfeiture cases

FOIA

Cook, Roseann White and Case 2013-06-051 Records concerning the Financial Stability Oversight 

Council (FSOC) to each of the non-bank financial 

companies

FOIA

Private Citizen 2013-06-055 Records between Department of Treasury and SolarCity 

Corporation, to include their application for Treasury 

grants under Section 1603

FOIA

Nadeau, Banda Eakin & Sneed 2013-06-057 Records of a personal nature FOIA

Goldberg, Michael The Rogers Law Goldberg 2013-06-058 Records concerning the Making Homes Affordable Act FOIA

Gilkes, Paul Coin World 2013-06-059 Records concerning a contractor suspension action FOIA

Private Citizen 2013-06-061 Records concerning deleted e-mails to and from Treasury 

employee

Privacy Act/FOIA

O'Toole, Andrew Law Office of Andrew D. O'Toole 2013-06-063 Records submitted by or sent to General Electric 

Company or one of its affiliates relating to GE Power 

Conversion, etc.

FOIA

Calixto, Asya Prince Lobel Tye LLP 2013-06-064 Records concerning client Privacy Act/FOIA

(b) (6) (b) (6) (b) (6) (b) (6)
Warmbier, Mark Kaufman & Canoles 2013-06-067 Records concerning TARP limitations on employee 

severance payments

Privacy Act/FOIA

Neeb, Tammy City of Milwaukee 2013-06-068 Records concerning the proposal submitted by the 

Michigan State Housing Development Authority (MSHDA) 

concerning the Hardest Hit Fund

FOIA

Private Citizen 2013-06-070 Records concerning how to discharge and settle court 

cases and request for various forms

FOIA

Private Citizen 2013-06-071 Records of a personal nature Privacy Act/FOIA

Miller, Lindsey Democratic Senatorial Campaign 

Committee

2013-06-072 Records to and from Terri Lynn Land as a private citizen, 

representative (Michigan Secretary of State), and other 

agencies

FOIA

Cooper, Seth Ocwen Loan Servicing, LLC 2013-06-073 Non FOIA regarding HAMP Program Non-FOIA

Drapcho, Katie Democratic Congressional 

Campaign Committee

2013-06-074 Records to Treasury from or on behalf on David Young as 

Chief of Staff to Senator Grassley, U.S. Senator Jim 

Brunning, etc.

FOIA

Drapcho, Katie Democratic Congressional 

Campaign Committee

2013-06-075 Records to and from Treasury from or on behalf of 

Matthew Whitaker, U.S. Attorney, and or managing 

partner for Whitaker Hagenow GBMG, etc.

FOIA

Stephenson, Jesse Blue Grass Community 

Foundation

2013-06-077 Records concerning the Community Ventures 

Corporation, Inc. (CVC) Application from the Community 

Development Financial Institutions Fund (CDIF)

FOIA

 Trust And LLC 2013-06-078 Records concerning sanction list 

of Haiti foreign assets of Arab banks and other financial 

banks, etc.

FOIA

Private Citizen 2013-06-079 Records concerning Treasury Executive Office for Asset 

Forfeiture and Office of the Attorney General of Virginia, 

Kenneth T. Cuccinelli, etc.

FOIA

Private Citizen 2013-06-081 Record concerning Office of Asset Forfeiture Fund and the 

Google settlement

FOIA

Higgins-Mora, Cathy Hughes, Socol, Piers, Resnick, 

Dym, Ltd.

2013-06-084 Records concerning client Privacy Act/FOIA

Private Citizen 2013-06-092 Records concerning the amount paid in asset forfeiture 

sharing funds by Treasury to each participating local law 

enforcement agency, by state, etc.

FOIA

(b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6)
Bandell, Brian South Florida Business Journal 2013-06-093 Records concerning communications between 

Department of Treasury, U.S. Century Bank and U.S. 

Century Bank and its TARP investment

FOIA

Elias, Barbara The National Security Archive 2013-06-096 Records from November 1, 2011 to the present related to 

al-Qaeda to include Iraq or AQI and position to President 

Bashir Al Assad in Syria

FOIA

Ferrari, Erich Ferrari & Associates, PC 2013-06-098 Records of a personal nature Privacy Act/FOIA

Ferrari, Erich Ferrari & Associates, PC 2013-06-099 Records on behalf of a client pertaining to applications for 

specific licenses and OFAC's Licensing Database

FOIA

private citizen 2013-06-101 Application for certification under the Community 

Development Financial Institutions Act of 1994

FOIA

Private Citizen 2013-06-103 Records of a personal nature Privacy Act/FOIA

Garcia, J.D., Lisette Judicial Watch 2013-06-105 Records concerning Standard Form 50, financial 

disclosure forms, records relating to PCLOB, WilmerHale, 

employment with CFPB, etc.

FOIA

Private Citizen 2013-06-107 Records of a personal nature Privacy Act/FOIA

Private Citizen 2013-06-109 Records concerning the Financial Action Task Force (FATF) FOIA

Private Citizen 2013-06-111 Records concerning Treasury's Net Present Value (NPV) 

model, along with any instructions, etc.

FOIA

Katz, Ian Bloomberg News 2013-06-112 Records between members of the U.S. Congress to Dept. 

of Treasury and IRS from Feb. 2012 to the present 

concerning tax-exempt status

FOIA

private citizen 2013-06-117 Records concerning Ex-Im Bank and balancing FOIA

Morisy, Michael MuckRock.com 2013-06-122 Records concerning responses sent to Congressional 

committees between January 1, 2008 to present on 

behalf of BEP

FOIA

McCarthy, Justin Judicial Watch 2013-06-123 Records in OFAC regarding fee waiver denials and grants, 

to include communications relating to fee waiver 

considerations and decisions

FOIA

Private Citizen 2013-06-125 Records concerning resource support to include financial, 

personnel, logistical , etc. provided by Treasury to 

Bilderberg Conference, etc.

FOIA

Geneson, David Sheppard Mullin Richter & 

Hampton, LLP

2013-06-127 Records of a personal nature Privacy Act/FOIA

(b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6)
Burrows, Robyn Cause of Action 2013-06-131 Various records concerning Treasury's review of 

"sensitive" FOIA requests

FOIA

Roberts, Deon The Charlotte Observer 2013-06-132 Records concerning Treasury's on-site reviews of 

mortgage servicer's participating in HAMP

FOIA

Bishop, Shaun ASE Direct, Inc. 2013-06-134 Records concerning the contracting officers, procurement 

agents, or administrative officers for Department of the 

Treasury

FOIA

Bishop, Shaun ASE Direct, Inc. 2013-06-135 Records concerning the nationwide D.O.T. government 

purchase card holders for the past 2 years

FOIA

Bishop, Shaun ASE Direct, Inc. 2013-06-136 Records concerning the nationwide D.O.T. government 

purchase card holders for the past 2 years

FOIA

Private Citizen 2013-06-143 Records concerning claw back pertaining to Iowa Digital 

Imaging which swapped TARP funds for SBLF funds, etc.

FOIA

Eisinger, Jesse ProPublica 2013-06-148 Records between the U.S. Department of Justice and 

Treasury in 2009 and 2010 concerning any investigation 

into Bank of America, etc.

FOIA

Private Citizen 2013-06-150 Insurance policies sold to or purchased by European Jews 

and the International Commission for Holocaust Era 

Insurance Claims (ICHEIC)

FOIA

Fiedler, Charles Fiedler & Tenney, P.C. 2013-06-151 Records concerning CDFI Fund scoring by question 

number on the MMF's 2011 and 2012 round New 

Markets Tax Credit applications

FOIA

Private Citizen 2013-06-153 Records concerning the New Market Tax Credits by 

Community Hospitality Health care Services, LLC which 

was awarded in 2012, etc.

FOIA

Private Citizen 2013-06-156 Records concerning job announcement number 13-DO485FOIA

Private Citizen 2013-07-001 Records of a personal nature Privacy Act/FOIA

Talley, Ian Dow Jones Newswires 2013-07-003 Records concerning the 2010 International Monetary 

Fund loan program for Greece

FOIA

Private Citizen 2013-07-008 Records of a personal nature Privacy Act/FOIA

Private Citizen 2013-07-009 Records of a personal nature Privacy Act/FOIA

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

(b) (6)
Miller, Lindsey Democratic Senatorial Campaign 

Committee

2013-07-010 Records to and from Treasury on behalf of Minnesota 

State Representative James "Jim"Abeler from January 1, 

1999 to the present

FOIA

Mohammedi, Omar Law Firm of Omar T. 

Mohammedi, LLC

2013-07-011 Records released from Treasury to the Counsel of the 

World Assembly of Muslim Youth and the World 

Assembly of Muslim International

FOIA

Private Citizen 2013-07-019 Records between the office of U.S. Senator Brian Schatz 

(Hawaii) and U.S. Congressman Gary Peters (Michigan) 

and the Department of Treasury

FOIA

Mohammedi, Omar Law Firm of Omar T. 

Mohammedi, LLC

2013-07-024 Correspondence regarding OFAC FOIA requests FOIA

Private Citizen 2013-07-027 Records concerning the rules and process for scoring the 

2012 round of NMTC allocations, including scoring criteria 

and rubrics

FOIA

Private Citizen 2013-07-029 Records of a personal nature Privacy Act/FOIA

Private Citizen 2013-07-030 Records concerning loan documents, conditions of such 

loans, for loans made to Alaska Electric & Energy 

Cooperative, Inc., etc.

FOIA

Private Citizen 2013-07-032 Records concerning data for “Cumulative Sinking Fund” 

figures from FY1975 to FY1985

FOIA

Private Citizen 2013-07-033 Records concerning a notification, if any, to OPM in 

accordance with 5 CFR.381.911 (a)

FOIA

Private Citizen 2013-07-034 Department of Justice- Federal Bureau of Investigation is 

not listed as a selection

Non-FOIA

Lin, Jonathan Pro Publica 2013-07-035 Request for Special Employees in the agency since 

January 1, 2008

FOIA

Private Citizen 2013-07-036 OIG Report #BEP 13-1243-I Privacy Act/FOIA

Garcia, J.D., Lisette Judicial Watch 2013-07-045 Records of Communications re: Qualified Mortgage Rule FOIA

Private Citizen 2013-07-047 HSBC Bank FOIA

Private Citizen 2013-07-049 copy of Public Circular 18 and General License #53 FOIA

Private Citizen 2013-07-050 Treasury Brochures FOIA

private citizens 2013-07-051 Statutory construction and the meaning of legislative 

enactments

FOIA

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

(b) (6)
Fox, Steven National Cannabis Industry 

Association

2013-07-053 Referral of Documents - from FinCEN FOIA

Korte, Gregroy USA Today 2013-07-054 "7-day" letters required by Inspector General Act. Time 

frame: January 20, 2009 to present

FOIA

Black, Sharon Blacksmith Multimedia, Inc. 2013-07-060 Wisconsin Business Growth Fund, Inc., Madison, WI; and 

Nonprofit Finance Fund, New York, NY

FOIA

Private Citizen 2013-07-062 SF-61 Appointment Affidavit executed by Jacob J. Lew FOIA

Private Citizen 2013-07-063 Authorization required by IRC 7401 FOIA

Private Citizen 2013-07-064 contracts between DO and The Performance Institute, 

Inc., for FY 2000-2012

FOIA

Drapcho, Katie Democratic Senatorial Campaign 

Committee

2013-07-065 Mark Jacobs (1989 - 2013) FOIA

Private Citizen 2013-07-078 Records of a personal nature Privacy Act/FOIA

Private Citizen 2013-07-079 Records of a personal nature Privacy Act/FOIA

Private Citizen 2013-07-080 Records concerning Oath(s) of Office for United States 

Securities and Exchange Commission, Attorney, 

Enforcement Division Sana Muttalib

FOIA

Private Citizen 2013-07-081 Records of a personal nature Privacy Act/FOIA

Private Citizen 2013-07-082 Records relating to data files concerning Aurora Loan 

Services, Inc. and their receipt of TARP funds from 

January 2009 until January 2012

FOIA

Private Citizen 2013-07-084 Records of a personal nature Privacy Act/FOIA

Private Citizen 2013-07-085 Records of a personal nature Privacy Act/FOIA

Miller, Jr., Robert Private Citizen 2013-07-089 Records of a personal nature Privacy Act/FOIA

Meehan, David Krieg DeVault 2013-07-091 Records concerning the Consumer Financial Protection 

Bureau's wireless network safety and/or encryption policy

FOIA

Private Citizen 2013-07-098 Federal Reserve notes, checks issued by the Treasury FOIA

Voldman, Daniel Vida M. Holguin, Attorney at Law 2013-07-099 HSBC Bank Executives FOIA

Private Citizen 2013-07-100 All investigations closed by SIGTARP from 1/1/2012 to 

7/15/2013

FOIA

Private Citizen 2013-07-103 Information on CHCOs, HR Directors, and top-level HR 

managers

FOIA

(b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6)
Cherkis, Jason The Huffington Post 2013-07-104 correspondence between Treasury & Rep. Louis Buller 

"Louie" Gohmert, Jr. from 1/3/2005 to present

FOIA

Lilley, Willam Ecoinvestigations Inc. 2013-07-108 Records concerning contracts with Celense Corporation FOIA

Santos, Rose FOIA Group, Inc. 2013-07-110 Records concerning all inter-agency agreements and 

funding documents between HRCPO/CareerConnector 

and their client agencies for FY12 and FY13

FOIA

Private Citizen 2013-07-112 Records of a personal nature Privacy Act/FOIA

Tomaso, Michael CNBC News 2013-07-115 list of all the companies, corporations, LLC’s, etc. (the 

“Entities”), who the Treasury Department received 

settlements from in FY 2013

FOIA

Payton, Abraham American Bridge 21st Century 2013-07-120 Records between U.S. Senator Mitch McConnell and the 

Secretary, Deputy Secretary and Directory of Legislative 

Affairs from 1985 to the present

FOIA

Robinson, Morgan The Reinvestment Fund 2013-07-121 Records concerning all 2000 Census tracts associated with 

multi-tract NMTC transactions, nationwide, for fiscal 

years 2003 – 2011

FOIA

Brennan, Christopher Westlaw Courtexpress 2013-07-127 the March 1997 U.S. Treasury Office of General Counsel 

legal opinion concerning the Conte Amendment, etc.

FOIA

Wagner, Daniel Public Integrity 2013-07-128 Records concerning the interruptions in service to users 

of Direct Express from January 1, 2012 to the present

FOIA

Jindal, Nikesh Gibson, Dunn & Crutcher, LLP 2013-07-132 Records concerning the Financial Stability Oversight 

Council's implementing regulations in connection with the 

Dodd-Frank Wall Street Reform, etc.

FOIA

Smith, Milton Sherman & Howard LLC 2013-07-133 Subcontracting plans for Solicitation/Contract NO-DEAC27-01RV14136FOIA

Smith, Milton Sherman & Howard LLC 2013-07-134 All communications between the Government, including 

Dept. of Energy or its reps. & Bechthel National, Inc. 

concerning Contract No. DE-AC27-01RV14136

FOIA

Private Citizen 2013-07-138 Records concerning Texas LIC Development Company, 

The Community Builders CDE and the TransPecos 

Development Corps. applications with regards to CDFI

FOIA

Private Citizen 2013-07-139 Records concerning government rental or lease of real 

property from individual

Privacy Act/FOIA

(b) (6) (b) (6) (b) (6)
Cherkis, Jason The Huffington Post 2013-07-142 Any and all correspondence between Rep. Darrell Issa (RCalifornia) and his office and the Department of 

Treasury's IG Office from Jan. 1, 2011

FOIA

Cherkis, Jason The Huffington Post 2013-07-143 Correspondence between the Treasury Inspector 

General's Office for guidance they were given from the

House Oversight Committee

FOIA

Private Citizen 2013-07-145 Records concerning “Treasury International Programs: 

Justification for Appropriations” from FY 1960 - 1998 and 

FY 2001 -2006

FOIA

Jindal, Nikesh Gibson, Dunn & Crutcher, LLP 2013-07-147 Records concerning the Department's oversight of the 

Federal Insurance Office and the ability to make 

recommendations to (FSOC)

FOIA

Khan, Rabya Council on American Islamic 

Relations 

2013-07-149 Records concerning all memos, applications, filings, 

pertaining to Olympic Financial Group Inc. and Amal USA. 

Inc.

FOIA

Private Citizen 2013-07-153 Records of a personal nature Privacy Act/FOIA

Campbell, Rory Democratic Senatorial Campaign 

Committee

2013-07-154 Correspondence to and from Treasury or on behalf of 

Colorado State Senator Owen Hill between Jan. 1, 2013 

and July 15, 2013, etc.

FOIA

Drapcho, Katie Democratic Senatorial Campaign 

Committee

2013-07-157 Records to, from or behalf of Iowa State Senator John 

Ernst from Jan. 1, 2011 - July 15, 2013, etc.

FOIA

Campbell, Rory Democratic Senatorial Campaign 

Committee

2013-07-158 Records to and from or behalf of Colorado State Senator 

Randy Baumgarder from Jan. 15, 2013 to July 15, 2013, 

etc.

FOIA

Hamilton, Jesse Bloomberg News 2013-07-161 Records concerning investigations conducted by (OIG) 

within the last year on matters at the OCC

FOIA

Private Citizen 2013-07-162 Records concerning Slyvester Andriano (deceased) Privacy Act/FOIA

Forys, Matthew LANDMARK LEGAL FOUNDATION 2013-07-163 Records concerning the use of alternative, secret, 

fictitious, alias or any other kind of e-mail address other 

than that made public , etc.

FOIA

Forys, Matthew LANDMARK LEGAL FOUNDATION 2013-07-164 Records concerning the use of private or personal e-mail 

accounts, text messaging, instant messaging etc. to 

conduct Department business, etc.

FOIA

(b) (6) (b) (6) (b) (6)
Private Citizen 2013-07-166 Quarterly reporting requirement under E.O. 12863 for 

Inspectors General and the General Counsel of 

Intelligence Community

FOIA

Sentinel, Orlando Orlando Sentinel 2013-07-167 Records regarding the Section 1603 payment to Advance 

Solar Photonics of Florida

FOIA

Private Citizen 2013-07-168 Records concerning NMTC Applications for Capital Trust 

Agency Comm. Dev. Entity, Forest City Comm. Dev., and 

CDF Dev. LLC

FOIA

Stoller, Matthew Salon 2013-07-170 Records concerning Sheryl Sandberg's tenure as chief of 

staff to Treasury Secretary Larry Summers

FOIA

Mendoza, Martha Associated Press 2013-07-171 Records from Jan. 1, 2008 to the present concerning 

cyber-attacks, breaches, etc.

FOIA

Private Citizen 2013-07-173 Records concerning 2012 New Market Tax Credit for 

Central Valley, California Statewide Communities 

Development Corp., etc.

FOIA

Private Citizen 2013-07-179 UCC-1 Financing Statement forms & filing information FOIA

Private Citizen 2013-07-180 Any submissions from Treasury to the office of the DNI 

during 2011-2012 stating Treasury's intelligence 

requirements

FOIA

Stanton, Whitney Newcastle University 2013-07-181 Implementation of financial sanctions FOIA

Private Citizen 2013-08-004 Records of a personal nature Privacy Act/FOIA

Durrum, Jessica Laane 2013-08-005 Records associated with OFAC licenses issued to American 

Logistics from 2009 to the present

FOIA

Marciano, John Chadbourne & Parke LLP 2013-08-008 Records concerning the Sun Light General Capital LLC or 

any of its Special Purpose Entities with regards to the 

1603 Grant Program

FOIA

Sawyer, Deborah Information Plus 2013-08-009 Records of a personal nature FOIA

Private Citizen 2013-08-010 OPM Standard FORM 61 Appointment Affidavit executed 

by Jacob J. Lew upon occupying the Office of the 

Secretary

FOIA

Private Citizen 2013-08-011 Records concerning Nugan Hand International, Nugan 

Hand, Nugan Ltd., etc.

FOIA

(b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6)
Private Citizen 2013-08-013 Records to and from or on behalf of U.S. Representative

David “Dave” Camp (R-MI) between January 1, 1991 and 

present, etc.

FOIA

Private Citizen 2013-08-014 Records of a personal nature Privacy Act/FOIA

Private Citizen 2013-08-028 Records concerning the Hickey Allotment and the 

Pleasant Valley Allotment located in Greenlee County 

Arizona

FOIA

Private Citizen 2013-08-029 Records concerning the Horse Spring Allotment located in 

Lyon, Story and Washoe Counties, Nevada

FOIA

Private Citizen 2013-08-031 Records concerning any information pertaining to 

Treasury

FOIA

Private Citizen 2013-08-032 Records of a personal nature Privacy Act/FOIA

Private Citizen 2013-08-035 Records of a personal nature Non-FOIA

Private Citizen 2013-08-036 Records concerning real estate land a property Treasury 

owns

FOIA

Klimasinska, Katarzyna Bloomberg News 2013-08-037 Records from Feb. 28, 2013 to Aug. 6, 2013 between 

Secretary Jack Lew and Janet Yellen (Federal Reserve 

Chairman), etc.

FOIA

Garcia, J.D., Lisette Journalist 2013-08-038 Records concerning the FSOC's inventory and data 

standardization from July 1, 2013 to the present

FOIA

Hope, Greg Refugee Resettlement Office

Diocese of Olympia

2013-08-043 Applications to the CDFU fund submitted by the 

International Rescue Committee, Business Center for New 

Americans and Freedom Credit Union

FOIA

Weisbrot, Mark Center for Economic And Policy 

Research

2013-08-044 Records concerning Pacific Alliance from 2012 until the 

present

FOIA

Private Citizen 2013-08-047 Records he worked on while employed at Department of 

the Treasury as an intern in 2013

FOIA

Arthur, Derek American Research & Education 

Associates, Inc.

2013-08-048 Records concerning the First State Bank of Middleburry 

and their holding company Crystal Valley Financial 

Corporation with regards to the TARP program

FOIA

McElhatton, Jim Federal Times 2013-08-049 Records between the Office of Foreign Assets Control 

(OFAC) and the Institute of Electrical and Electronics 

Engineers (IEEE) from January 2003

FOIA

Private Citizen 2013-08-050 OFAC licenses to do business in or with the Democratic 

People's Republic of Korea

FOIA

(b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6)
private citizen 2013-08-051 Bicameral Task Force on Climate Change FOIA

Taitz, Orly Defend Our Freedoms 

Foundation

2013-08-052 Suspected fraud in reporting the US debt FOIA

Eisenberg, Emily Perkins Coie, LLP 2013-08-057 JDC Manufacturing LLC; Plastic Revolutions, Inc.; Green 

State Power or Solardyn LLC

FOIA

Armendariz, Beth Webforits 2013-08-058 receipt of payments made by Treasury to GTBS FOIA

Private Citizen 2013-08-059 FIRREA and the Sarbanes-Oxley Act of 2002 FOIA

DiEdoardo, Christina DiEdoardo Law 2013-08-063 Records in the possession of former Bureau of Prohibition 

and/or successor agencies.

FOIA

Siudut, Gene La Gaceta 2013-08-068 Licenses for entities in City of Tampa to travel to Cuba FOIA

Private Citizen 2013-08-069 Copies of pay Stubs Privacy Act/FOIA

Private Citizen 2013-08-078 All documentation for Shenandoah County VA, Build 

America Bond issuances

FOIA

Center for Economic And Policy 

Research

2013-08-079 Any references that includes "Central American Electricity 

Interconnection Systems"

FOIA

Center for Economic And Policy 

Research

2013-08-080 References that include "Brazil and IMF" in the year 1998 FOIA

Morgan, Jane Gaston Law Firm, PA 2013-08-084 Documents related to License No. CT-7855 (Cuban Assets 

Control Regulations)

FOIA

Private Citizen 2013-08-085 2011 NMTC ALLOCATION APPLICATION--CONSORTIUM 

AMERICA, LLC

FOIA

Montero, David Freelance Journalist 2013-08-088 Records pertaining to Specialty Designated Nationals List FOIA

Private Citizen 2013-08-094 HARP/HAMP inquiry Non-FOIA

Tarbutton, J Scott Cozen O'Connor Attorneys 2013-08-096 Records concerning the Benevolence International 

Foundation ("BIF") and the victims of the September 11, 

201 terrorist attach who filed lawsuits

FOIA

Tarbutton, J Scott Cozen O'Connor Attorneys 2013-08-097 Records concerning the Benevolence International 

Foundation ("BIF") and the victims of the September 11, 

201 terrorist attach who filed lawsuits

FOIA

St. Louis, Alan Cole, Scott & Kissane, P.A. 2013-08-099 Records concerning clients Privacy Act/FOIA

Private Citizen 2013-08-100 Records of a personal nature Privacy Act/FOIA

Fischer, Brian Jenner & Block LLP 2013-08-104 Records concerning all communications pertaining to 

their initial FOIA request of February 8, 2013,etc.

FOIA

(b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6)
Fischer, Brian Jenner & Block LLP 2013-08-104 Records concerning all communications pertaining to 

their initial FOIA request of February 8, 2013,etc.

FOIA

Private Citizen 2013-08-106 Records of a personal nature Privacy Act/FOIA

Private Citizen 2013-08-109 Records of a personal nature Privacy Act/FOIA

Private Citizen 2013-08-110 Records of a personal nature Privacy Act/FOIA

Rodriguez, Jr., Luis Law Offices of Luis Rodriguez, Jr. 2013-08-114 Records concerning Index FICO FOIA

Battle, Joyce The National Security Archive 2013-08-115 Records concerning the Coalition Provisional Authority FOIA

Schell, Jamie Democratic National Committee 2013-08-121 all correspondence on Rep Steve Daines, Right Now 

Technologies ....etc.

FOIA

Private Citizen 2013-08-122 CPP Investment/First Banks MO FOIA

Flitter, Emily ThomsonReuters 2013-08-123 Records dealing with cyber attacks on JPMorgan; Bank of 

America; Wells Fargo; & Citigroup from 1/1/2012 to 

8/22/2013.

FOIA

Weisbrot, Mark Center for Economic And Policy 

Research

2013-08-124 Pacific Alliance/aka Alianza del Pacifico from 2012 until 

present

FOIA

Private Citizen 2013-08-125 The Performance Institute, Inc. FOIA

Manly, Amy John Wall and Associates 2013-08-126 Request Referred from HUD FOIA

Elliott, Justin ProPublica 2013-08-128 Correspondence between Treasury and Rep. Jeb 

Hensarling (R-TX)

FOIA

Private Citizen 2013-08-130 between Congressman Mark Schauer FOIA

Dudley, Steven Insight Crime - American 

University

2013-08-131 reports in whole or in part relating to Los Cachiros 

criminal organization in Honduras

FOIA

Wilson, HG HG Wilson Municipal Finance Inc. 2013-08-132 New Markets Tax Credit Program FOIA

private citizen 2013-08-133 Workforce analysis and/or human capital 

planning/human capital mgmt. report produced by 

SIGTARP

FOIA

private citizen 2013-08-139 Records concerning the final report produced for the 

Department of the Treasury by Penn, Good & Associates 

LLP

FOIA

Burton, S. Government Sales Specialists 2013-08-140 Contact information for CTO, CISO, CIO, and Contact Call 

Center Managers and Acquisition Directors in USDA

FOIA

(b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6)
McDermott, Ryan FierceGovernment 2013-08-141 Records concerning OPM's HRStat meeting agendas and 

reviews of phase one and two HRStart attendance sheets, 

presentations slides, reports, etc.

FOIA

St. John, Paige Los Angeles Times 2013-08-145 Traveling to Cuba under license # CT-18210 FOIA

St. John, Paige Los Angeles Times 2013-08-146 Traveling to Cuba under license # CT-18210 FOIA

private citizen 2013-08-150 FOIA Fee Schedule FOIA

Miller, Lindsey Democratic Senatorial Campaign 

Committee

2013-08-154 Correspondence with Mn State Sen. Julianne Ortman FOIA

Eisenberg, Emily Perkins Coie, LLP 2013-08-156 Records concerning New York City Charter Code and the 

the 1052 Campaign Finance Board

FOIA

Lange, Jason Reuters 2013-08-157 Records concerning reports from 2011 to the present 

concerning the degree to which the 2011 debt ceiling 

debate damaged the U.S. economy

FOIA

private citizen 2013-08-163 Records of a personal nature Privacy Act/FOIA

Alexander, John Government Policy Research LLC 2013-08-165 Records concerning the written debt instrument between 

the Government and China which documents the terms of 

any financial loan from China to the U.S.

FOIA

Bell, Christopher Sidley Austin LLP 2013-08-166 Records concerning the Interagency Working Group on 

Social Cost of Carbon, United States Government ("IWG 

on SCC")

FOIA

Bell, Christopher Sidley Austin LLP 2013-08-167 Records concerning the Interagency Working Group on 

Social Coast of Carbon to include teleconferences or 

webinars, etc.

FOIA

Bell, Christopher Sidley Austin LLP 2013-08-168 Records concerning the Technical Support Document: 

Social Cost of Carbon for Regulatory Impact Analysis 

under Executive Order 12866, etc.

FOIA

Miller, Alex Directive Research 2013-08-171 Records concerning, SolarCity, SunRnn, 

Sungevity,Photovoltaic, Solar and Section 1603 of the 

American Recovery (1 of 6 requests)

FOIA

Miller, Alex Directive Research 2013-08-172 Records concerning Representative Earl Blumenauer, 

Senator Maria Cantwell Senator Ron Wyden, Senator Jeff 

Merkley and Solor City, (2 of 6 Requests)

FOIA

Miller, Alex Directive Research 2013-08-173 Documents filed by SolarCity, SunRun, Sungevity, etc., 

under the 1603 Program (3 of 6 requests)

FOIA

Miller, Alex Directive Research 2013-08-174 Applications and associated documents filed under the FOIA

(b) (6) (b) (6)
“1603 Program” for projects located in or with applicants 

based in AZ or CA (Request 4 of 6)

Miller, Alex Directive Research 2013-08-175 A copy of any and all e-mails sent to 

“1603Questions@do.treas.gov” or “1603Queequest 

stions@treasury.gov”, etc. (5 of 6 Requests)

FOIA

Miller, Alex Directive Research 2013-08-176 Records concerning the evaluation records cost basis for 

solar photovoltaic property with regards to Section 1603 

(Request 6 of 6)

FOIA

Tracy, Ryan The Wall Street Journal 2013-08-179 Copy of the minutes of all meetings of the Financial 

Stability Oversight Council

FOIA

Tracy, Ryan The Wall Street Journal 2013-08-180 Agenda for all meetings of the Financial Stability 

Oversight Council, including the chairman’s talking points, 

etc.

FOIA

Private Citizen 2013-08-182 Records of a personal nature Privacy Act/FOIA

Private Citizen 2013-09-001 Records of a personal nature Privacy Act/FOIA

Private Citizen 2013-09-004 Records of a personal nature FOIA

James, Charles Williams Mullen 2013-09-005 A copy of the documents related to the seizure, transfer 

and disposition of some $85 million from the Commercial 

Bank of Kuwait (“CBK”), etc.

FOIA

Battle, Diane Wells Fargo 2013-09-007 IFI for the most recent General Lockbox Network. FOIA

Private Citizen 2013-09-014 Records to and from U.S. Senator Mitch McConnell (R-KY) 

from his personal and Senate Office or from any 

leadership offices

FOIA

Schell, Jamie Democratic National Committee 2013-09-015 Records to, from and behalf of State Senator James M. 

Rubes between 1994 and January 1999, etc.

FOIA

Tracy, Ryan The Wall Street Journal 2013-09-016 Copies of the results of the Department of Treasury’s 

auctions of assets in Troubled Asset Relief Program, 

including the names of the winners of each

FOIA

Private Citizen 2013-09-017 Copy of my father's military records in order to apply for 

his death record from the VA

Privacy Act/FOIA

Battle, Joyce The National Security Archive 2013-09-020 Records concerning the National Security Council 

discussions March 10 - 11, 2003

FOIA

Colgan, Paul RTE News 2013-09-024 Records concerning the European Union / International FOIA

(b) (6) (b) (6) (b) (6) (b) (6) (b) (6)
Monetary Fund rescue package for the Republic of 

Ireland, etc.

Private Citizen 2013-09-025 Records of a personal nature Privacy Act/FOIA

Paletta, Damian Wall Street Journal 2013-09-027 Correspondence between Lawrence H. Summers and 

Federal Reserve officials from 1993 until 2001

FOIA

Paletta, Damian Wall Street Journal 2013-09-028 Copy of the daily schedule, or calendar, of Lawrence H. 

Summers, from 1996 until he left the Treasury 

Department in January 2001.

FOIA

Private Citizen 2013-09-031 Records of a personal nature FOIA

Campbell, Rory Democratic Senatorial Campaign 

Committee

2013-09-032 Records to and from Treasury or on behalf of Daniel S. 

Sullivan, etc.

FOIA

Mayfield, L. Smith Welch, Webb & White 

Attorneys At Law

2013-09-033 Records concerning 1603 Renewable Energy Property 

Payments in Lieu of Tax Credits filled by Piedmont Green 

Power, LLC

FOIA

Private Citizen 2013-09-035 Records of a personal nature Privacy Act/FOIA

Private Citizen 2013-09-041 FSOC Inventory & Data Standardization FOIA

Private Citizen 2013-09-042 Records concerning the Federal Tax Lien Act FOIA

Lange, Jason Reuters 2013-09-043 copies of all electronic and written communications sent 

by Treasury Secretary Lew to members of Congress 

between Aug. 26, 2013 and Sept. 9, 2013

FOIA

Private Citizen 2013-09-044 Records of a personal nature Privacy Act/FOIA

Lange, Jason Reuters 2013-09-045 Copies of all electronic and written communications sent 

by Deputy Treasury Secretary Neal Wolin to members of 

Congress , etc.

FOIA

MacFarlane, Scott NBC Washington 2013-09-046 Copies of all "Premium, Class Travel" reports filed bu the 

agency and the office of the Secretary in FY 2008 - 2012

FOIA

Isom, Mary MAI Information Systems 2013-09-051 Records of a personal nature Privacy Act/FOIA

Private Citizen 2013-09-053 Records of a personal nature Privacy Act/FOIA

Lange, Jason Reuters 2013-09-055 Copies communications sent by Treasury Under Secretary 

for Domestic Finance Mary Miller to members of 

Congress, etc.

FOIA

Lange, Jason Reuters 2013-09-056 Copies of communications sent by Fiscal Assistant 

Secretary Richard Gregg to members of Congress 

between Aug. 26, 2013 and Sept. 12, 2013

FOIA

(b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6)
Lange, Jason Reuters 2013-09-057 Copies of communications sent to the White House in 

which a final plan was submitted to the President for 

approval 

FOIA

Lange, Jason Reuters 2013-09-058 Copies of all electronic and written communications sent 

by Assistant Secretary for Financial Markets Matthew 

Rutherford to members of Congress, etc.

FOIA

Battle, Joyce The National Security Archive 2013-09-059 Records concerning the establishment of the Coalition 

Provisional Authority in 2003

FOIA

Private Citizen 2013-09-060 Records concerning narcotics related money laundering, 

banking participation in money laundering and smuggling

FOIA

Private Citizen 2013-09-061 No Subject - Bogus Request Received via 

FOIAonline

Non-FOIA

Private Citizen 2013-09-063 Records of a personal nature Privacy Act/FOIA

Private Citizen 2013-09-064 Request of a personal nature Privacy Act/FOIA

Harris, Melissa McGlinchey Stafford 2013-09-065 Allegations and claims in United States ex rel Szymoniak, 

et al AHSMI, et al, Civil Action No. 0:10-cv-01465 (D.S.C. 

2010) (California Action)

FOIA

Weir, Brandon RoadtoRoota.com 2013-09-077 Correspondence and requests within the past 6 years 

from the Secretary of the Treasury to the US Mint as 

related to the Silver Eagle Coin Program, etc.

FOIA

Private Citizen 2013-09-078 HAMP Program Abuse Non-FOIA

Wrigley, Falon Constangy Brooks & Smith 2013-09-092 Records of a personal nature Privacy Act/FOIA

Private Citizen 2013-09-101 No records described Non-FOIA

Frey, Brian Alston & Bird LLP 2013-09-102 Records related to P.L. 110-96, which amends Section 206 

of the International Emergency Economic Powers Act 

(IEEPA), etc.

FOIA

Morisy, Michael MuckRock.com 2013-09-103 Records from Treasury and the Foreign Intelligence 

Surveillance Court (FISC) from January 1, 2001 to date

FOIA

Montante, Daniel Montante Solar 2013-09-104 Records concerning Section 1603 awards to Solar Liberty 

Electric Company, Inc.

FOIA

Private Citizen 2013-09-105 Records concerning the Social Security Office and the 

retention of financial transactions

FOIA

Private citizen 2013-09-108 Treasury OIG Audit Reports (OIG-13-041/044) FOIA

(b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6)
Private Citizen 2013-09-109 Records concerning the Secretary of the Treasury or his 

delegates regarding fulfilling purchasing power set forth 

in Title 31 U.S.C. 5119(a)

FOIA

Katz, Ian Bloomberg News 2013-09-116 E-mails sent from or received by Christal West between 

Feb. 15, 2008 and Jan. 20, 2009 involving Bear Stearns, 

etc.

FOIA

Private Citizen 2013-09-117 Records concerning the the Secretary's duty under Title 

31 U.S.C. 5119(a)

FOIA

Wrigley, Falon Constangy Brooks & Smith 2013-09-126 Documents pertaining to inclusion on 

the Watchlist record.

FOIA

Hitchcock, Cornish Hitchcock Law Firm 2013-09-127 All individuals who filed Office of Government Ethics Form 

278, Public Financial Disclosure Report

FOIA

Private Citizen 2013-09-132 Records of a personal nature Privacy Act/FOIA

Private Citizen 2013-09-135 Records concerning the tax levy distribution sheet for the 

Quency Public School District 172

FOIA

Private Citizen 2013-09-139 Records concerning the applications the Greater Jamaica 

Development Corporation submitted pertaining to the 

New Markets Tax Credit Program

FOIA

Private Citizen 2013-09-142 Records of a personal nature Privacy Act/FOIA

Private Citizen 2013-09-143 Records of a personal nature Privacy Act/FOIA

Private Citizen 2013-09-144 Records of a personal nature Privacy Act/FOIA

Wallsten, Peter The Washington Post 2013-09-147 Records concerning OFAC Report FOIA

Mitchiner, Jon Def and Hard of Hearing in 

Government

2013-09-148 Records concerning Treasury-Wide Interpreting/CART 

Contract – TIRNE-13-S-00001

FOIA

Private Citizen 2013-09-149 Records not described FOIA

Rogue, Stella City University 2013-09-150 The exact total of Saddam Hussein's assets frozen during 

the first Gulf War which were seized by Treasury

FOIA

Lange, Jason Reuters 2013-09-159 Records regarding the technical issue within the TAAPS 

system that led to a bidder being unable to access a 3-

month auction on September 9, 2013

FOIA

(b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6)
Private Citizen 2013-10-017 Records concerning the New Markets Tax Credit Program FOIA

Gigray, III, William White Peterson Attorneys 2013-10-018 Records of a personal nature Privacy Act/FOIA

Jatras, James RepealFATCA.com 2013-10-021 Records in connection with negotiation of 

"intergovernmental agreements” (IGAs) by the U.S. 

Department of the Treasury

FOIA

Private Citizen 2013-10-022 Records of a personal nature Privacy Act/FOIA

Temple-West, Patrick Thomson Reuters 2013-10-023 All correspondence sent to Treasury Department officials 

about base erosion and profit shifting.

FOIA

Private Citizen 2013-10-024 All documents showing the dates and actions taken by the 

Secretary of Treasury, or his delegate(s), to fulfill his duty 

of maintaining, etc.

FOIA

Private Citizen 2013-10-025 Records of a personal nature Privacy Act/FOIA

Dawson, Chester The Wall Street Journal 2013-10-029 CFIUS; CNOOC Ltd.’s purchase of Canadian oil firm Nexen 

Inc.

FOIA

Dawson, Chester The Wall Street Journal 2013-10-030 CFIUS; CNOOC Ltd.'s purchase of Canadian oil firm Nexen 

Inc.

FOIA

Private Citizen 2013-10-034 Previous request Tracking number TREAS-2013-000284 

2013-07-100

FOIA

Private Citizen 2013-10-036 Records of a personal nature Privacy Act/FOIA

Private Citizen 2013-10-040 Records of a personal nature Privacy Act/FOIA

Private Citizen 2013-10-041 Records of a personal nature Privacy Act/FOIA

Public Citizen 2013-10-043 Records concerning the World Trade Organization's 

Financial Services Agreement from as early as 1986

FOIA

Payton, Abraham American Bridge 21st Century 2013-10-044 Michael Frederick "Mike" McFadden from January 1, 1993 

to the present

FOIA

Payton, Abraham American Bridge 21st Century 2013-10-045 US Representative Thomas B. "Tom" Cotton from 

November 6, 2013 to the present

FOIA

Payton, Abraham American Bridge 21st Century 2013-10-046 S Representative William Morgan "Bill" Cassidy from 

January 3, 2009 to the present

FOIA

Private Citizen 2013-10-047 Referral (F-2009-640) from Fed Reserve Board re: 

Goldman Sachs Group Inc.

FOIA

Van Patten, Kenny Van Patten & Company LLC 2013-10-048 Referral from HUD (13-FI-HQ-01471) re: Project directory FOIA

(b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6)
of Fed Housing Admin

Private Citizen 2013-10-049 Information on self FOIA

Jindal, Nikesh Gibson, Dunn & Crutcher, LLP 2013-10-050 FSOC documents FOIA

Horner, Christopher Competitive Enterprise Institute 2013-10-051 Gilbert Metcalf Treasury-related email sent/received on 

non-official email account(s)

FOIA

Horner, Christopher Competitive Enterprise Institute 2013-10-052 Gilbert Metcalf Email sent to or Received from 

Gilbert.Metcalf@tufts.edu

FOIA

Joseph, Peter Association to Invest in the USA 

(IIUSA)

2013-10-071 CFIUS documents concerning EB-5 investigations, 

deliberations, and/or actions

FOIA

Weismann, Anne CITIZENS FOR RESPONSIBILITY 

AND ETHICS IN WASHINGTON 

(CREW)

2013-10-077 Copy of all written opinions or memos that discuss, in any 

way, the authority of the president to raise the debt 

ceiling

FOIA

private citizen 2013-10-078 Electronic Copies of materials FOIA

private citizen 2013-10-079 Copy of the Treasury Department Inspector General report 

due September 30, 2013 on reducing over-classification

FOIA

private citizen 2013-10-081 List of complete System of Records of all agencies within 

the department, etc.

FOIA

private citizen 2013-10-082 OTA Advisor News Letter FOIA

Joseph, Peter II USA Association to Invest in 

USA

2013-10-083 All documents pertaining to any and all Committee on 

Foreign Investment in the U.S. (CFUIS) EB-5 related 

investigations, deliberations, and/or actions

FOIA

Private Citizen 2013-10-084 Bond Information Privacy Act/FOIA

Private Citizen 2013-10-085 All information about me Privacy Act/FOIA

Private Citizen 2013-10-086 Compensation for Radiation Experiment Privacy Act/FOIA

Miller, Lindsey Democratic Senatorial Campaign 

Committee

2013-10-087 Request for agency correspondence from on behalf of a 

person

FOIA

Private Citizen 2013-10-088 Personal e-mail correspondence Privacy Act/FOIA

Lange, Jason Reuters 2013-10-089 Minutes of Phone calls and meetings between Treasury 

Secretary and executives from private financial institutions

FOIA

Private Citizen 2013-10-090 Complaints filed against a certain bank FOIA

Lange, Jason Reuters 2013-10-092 Minutes of phones calls and meetings between Acting 

Deputy Secretary Mary John Miller and executives from 

private financial institutions

FOIA

(b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6)
Ferrari, Erich Ferrari & Associates, PC 2013-10-093 Documents relating to the issuance of specific 

authorizations regarding banking relationships.

FOIA

Private Citizen 2013-10-094 Bill HR 3190 Non-FOIA

Private Citizen 2013-10-095 FOIA system of records; Privacy system of records FOIA

Private Citizen 2013-10-096 copy of the CFR related to eligible obligations FOIA

PODKUL, CEZARY Reuters 2013-10-098 Records giving evidence of extraordinary measures by 

Treasury to stay below congressionally mandated debt 

ceiling.

FOIA

Payton, Abraham American Bridge 21st Century 2013-10-099 Incoming and Outgoing correspondence between 

Secretary Lew and certain members of congress.

FOIA

Garcia, J.D., Lisette Journalist 2013-10-100 OFR data collection FOIA

Lange, Jason Reuters 2013-10-101 Meeting minutes and presentations between Treasury 

Officials and Federal Reserve officials for a certain time 

period.

FOIA

Lange, Jason Reuters 2013-10-102 Presentation and meeting minutes between Treasury and 

Federal Reserve officials held from 6/1/2011 through 

9/01/2011.

FOIA

Private Citizen 2013-10-105 Copy of OFAC Opinion Letter dated March 4, 1994 FOIA

Bush, Gary CalPERS, 2013-10-106 Verification of Employment History of Past Employee Privacy Act/FOIA

Lange, Jason Reuters 2013-10-109 Presentation and meeting minutes between Treasury and 

Federal Reserve officials held from 6/1/2011 through 

9/01/2011.

FOIA

Williams, Reginald SELF 2013-10-112 Rules requiring recipients of federal grant funding to 

establish a trust fund

FOIA

Private Citizen 2013-10-114 A copy of Department of the Treasury's Freedom of 

Information Guide

FOIA

MacFarlane, Linda Community Loan Fund of the 

Capital Region

2013-10-115 CDFI Certification Information FOIA

private citizen 2013-10-116 Key word search of requesters name in the FOIA office of 

Foreign Assets Control

Privacy Act/FOIA

Private Citizen 2013-10-120 Information on Foreign nationalization/expropriation of 

American Assets

FOIA

Private Citizen 2013-10-121 Information of a Personal Nature Privacy Act/FOIA

(b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6)
Lange, Jason Reuters 2013-10-128 Presentations and minutes of meetings between Treasury 

Acting Deputy Secretary Mary John Miller and officials at 

the NY Clearinghouse.

FOIA

Private Citizen 2013-10-129 Administrative Record for Grasse River (Alcoa 

Aggregation) site

FOIA

Schmidt, Robert Bloomberg News 2013-10-130 Any and all e-mails sent between Christ Romero, the 

Special Inspector General for TARP and Neil Barofsky 

between March 11, 2011 and October 22, 2013

FOIA

Private Citizen 2013-10-131 unobligated funds in FY13 that was returned FOIA

Private Citizen 2013-10-135 Records about himself of Investigations in the Archived 

Bureau of Narcotics 1930-1968

FOIA

Private Citizen 2013-10-136 Communication between Donna F. Edwards and Office of 

the Secretary from 6-19-2008 to present

FOIA

Vallikappen, Sanat Bloomberg News 2013-10-145 Records concerning financial institutions or bank accounts 

in Singapore being used for money-laundering and 

terrorism financing

FOIA

Hodes, Scott Attorney at Law 2013-10-146 All correspondence between Justice & Treasury and/or 

FHFA re: PSPAs

FOIA

Erickson, Angela Institute for Justice 2013-10-147 Records concerning seizures and forfeitures pertaining to 

(co-called currency transactions "structuring" violations)

FOIA

Mehrens, Nathan Americans For Limited 

Government

2013-10-148 Records dealing with "low-cost, small loans" and 

"multiyear demonstration programs"

FOIA

Mohammedi, Omar Law Firm of Omar T. 

Mohammedi, LLC

2013-10-150 Correspondence regarding FOIA Request 2008-05-015, 

from Department of the Treasury to Kreindler & Kreindler

FOIA

Plisner, Evan Trishield Capital Management 2013-10-151 Competitive auctions under CPP FOIA

Pearson, Brian IHC Financial Group, Inc. 2013-10-158 Employee listing (name, work address, email, hire date, 

position)

FOIA

Smathers, Jason MuckRock News 2013-10-159 FOIA log for FY 2013 FOIA

Whaley, Zack Ziegler 2013-10-160 Low Income Investment Fund FOIA

Mopsick, Steven Mopsick Tax Law, LLP 2013-10-162 Intergovernmental agreement between Department of 

the Treasury, State , IRS and government of France 

regarding the Foreign Account Tax Compliance Act

FOIA

Rodriguez, David Rodriguez Law Group, P.C. 2013-10-163 Records of a personal nature Privacy Act/FOIA

Ferrari, Erich Ferrari & Associates, PC 2013-10-164 E-mail correspondence between October 2012 and June FOIA

(b) (6) (b) (6) (b) (6) (b) (6)
2013 from David Cohen, Adam Szubin, Denise Wood and 

John Smith containing specific key words

Private Citizen 2013-11-004 Publication regarding the "Financial Action Task Force on 

Money Laundering"

FOIA

Schmit, Julie USA Today 2013-11-006 Treasury Compliance Reports for 18 states & DC in the 

Hardest Hit Program

FOIA

Private Citizen 2013-11-007 Information about pension/annuity FOIA

Private Citizen 2013-11-008 HAMP Loan with Bank of America FOIA

Zimmer, Sarah DLA Piper LLP 2013-11-009 Materials submitted to the Department of the Treasury 

including SIGTARP regarding PPIP

FOIA

MacFarlane, Scott NBC Washington 2013-11-013 Exterior Camera footage at Treasury HQ on Oct 27, 2013 

between 4 and 5 AM

FOIA

Private Citizen 2013-11-015 Information on community development entity structure 

and New Market Tax Credit applications

Privacy Act/FOIA

Shapiro, Gabe JPay Inc. 2013-11-016 Contract(s) between Treasury and Bank of America for 

inmate commissary funds deposits.

FOIA

Private Citizen 2013-11-021 Video that was taken of the World Trade center on 

9/15/2001, etc.

FOIA

Lynch, Sarah Reuters 2013-11-022 Copies of the visitor logs between OFR and asset 

management industry, the insurance industry and banking 

industry

FOIA

Stephenson, Emily Thomson Reuters 2013-11-023 Copies of the employee roster for OFR as of Oct. 2013, to 

include employee names, titles, contact information and 

org. structure

FOIA

Musgrave, Shawn MuckRock.com 2013-11-024 Guidance, directive or documents written by Chief 

FOIA/Privacy Officer on departmental application of FOIA 

exemption 5

FOIA

Private Citizen 2013-11-025 Copies of Applications of the Greater Jamaica 

Development Corporation for New Markets Tax Credit 

Program

FOIA

Private Citizen 2013-11-026 Information About Records Officer position at the OFR 

agency

Non-FOIA

Bailey, Kate Judicial Watch 2013-11-027 Constitutional or statutory authority of the Treasury to 

delay the Patient Protection and Affordable Care Act 

FOIA

(b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6)
(PPACA) requirements

Wilson, HG HG Wilson Municipal Finance 

Inc.

2013-11-029 Records concerning the CDE company name and LLC with 

regards to the New Markets Tax Credit Program

FOIA

William, Ardern Wisconsin Property Tax 

Consultants, Inc.

2013-11-030 FOIA Log for the period of January 1, 2013 to present. FOIA

Private Citizen 2013-11-031 Correspondence between Gary Peters/Staff & Treasury 

between January 1995 through present

FOIA

Private Citizen 2013-11-032 Index of all major Systems of Records FOIA

Lange, Jason Reuters 2013-11-033 Any/All regarding tax policy sent/presented by Treasury to 

Rep. Dave Camp or Sen. Max Baucus between 1/1/13 to 

11/6/13.

FOIA

Private Citizen 2013-11-034 Information of a personal nature Non-FOIA

Lange, Jason Reuters 2013-11-037 Fiscal policy sent to Treasury from Offices of: Paul Ryan; 

Patty Murray; Tom Cole; Chris Van Hollen; Lindsey 

Graham; Mark Warner; & others

FOIA

Private Citizen 2013-11-038 Audit Reports FOIA

Private Citizen 2013-11-041 Please provide me all the record related to my identity. FOIA

Private Citizen 2013-11-042 requesting all debts owed by Privacy Act/FOIA

McWhorter, Demetrius LV Asset Holdings, Limited 2013-11-043 Listing of all of the Community Development Entities who 

have applied under NMTC

FOIA

Smith, Raysun Clinton Correctional Facility 2013-11-056 Information on records, documents, etc. pertaining to the 

Gross Domestic Product list

FOIA

Battle, Joyce The National Security Archive 2013-11-058 Referral of Records from State Dept. Case #200601199 ER 

1

FOIA

Private Citizen 2013-11-059 Short guide for Treasury Records Privacy Act/FOIA

Guay, Justin Sierra Club 2013-11-060 Records concerning the Proposed Lignite Power Plant in 

Kosovo

FOIA

SANTOS, ROSE FOIA Group, Inc. 2013-11-061 Contract W91QUZ07D0005; Order TDOX090043 FOIA

Morisy, Michael MuckRock.com 2013-11-065 Responses sent to Congressional committees between 

1/1/2008 to present.

FOIA

Morisy, Michael MuckRock.com 2013-11-066 First five pages of application for licenses with Syria, Iran, 

North Korea, & Cuba including final response from OFAC

FOIA

(b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6)
Private Citizen 2013-11-067 Latest report/memorandum regarding TARP and the banks 

repayment of TARP funds.

FOIA

Private Citizen 2013-11-068 Copies to a sealed sentencing recommendation Privacy Act/FOIA

Lange, Jason Reuters 2013-11-069 Government Debt Ceiling FOIA

Battle, Joyce The National Security Archive 2013-11-070 Referral of documents (Consultation) from State Dept. 

#200601199ER1

FOIA

Nash, Tom MuckRock.com 2013-11-071 Referral of records (direct reply) from State Dept. #F-2013-

02116

FOIA

Gervais, Joe Montana United Indian 

Association

2013-11-083 Grant proposal FOIA

Private Citizen 2013-11-084 Financial Disclosures by form US Treasury official Privacy Act/FOIA

Smathers, Jason MuckRock News 2013-11-086 A log of all FOIA requests made in fiscal year 2013. FOIA

Morisy, Michael MuckRock.com 2013-11-087 Communications between Florida Congresswoman RosLehtinen and Congressman Mario Diaz-BalartFOIA

Korte, Gregory U.S.A. Today 2013-11-088 OIG investigations into the OCC FOIA

Mokhiber, Russell Corporate Crime Reporter 2013-11-089 Investigation concerning the OCC FOIA

Protess, Ben THE NEW YORK TIMES 2013-11-090 Investigation regarding OCC FOIA

Martha, Mendoza Associated Press 2013-11-091 Investigation regarding OCC FOIA

Madore, James Newsday 2013-11-093 New York application for State Small Business Credit 

Initiative Funds and annual reports

FOIA

Private Citizen 2013-11-094 Information on the HAMP program FOIA

Private Citizen 2013-11-096 Records of a personal nature Non-FOIA

Private Citizen 2013-11-099 Records of a personal nature Privacy Act/FOIA

Wagner, Daniel Public Integrity 2013-11-101 Records concerning to the implementation of the DoddFrank ActFOIA

Private Citizen 2013-11-102 All financial records of the Performance management and 

Recognition System

FOIA

Wampler, Robert The National Security Archive 2013-11-106 Records concerning climate change files from 1991 - 1996 FOIA

Private Citizen 2013-11-110 Records concerning the Europe Union and Terrorist 

Tracking Program - Article 15

Non-FOIA

Parker, Audra Save Our Sound alliance to 

protect Nantucket sound

2013-11-111 Cape Wind Project proposed by Cape Wind Associates, LLC 

from January 1, 2013 to the date of your agency’s 

FOIA

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

Harms, Rodney Epic Homes of Kansas, Inc. 2013-11-112 Treasury Claims processing Information Privacy Act/FOIA

private citizen 2013-11-113 Information regarding investigations March 1, 2012 and 

the present

FOIA

Marshall, William Judicial Watch 2013-11-116 Records concerning Treasury employees who participated 

in the Benchmarks Conference at the Ritz Carlton 

Pentagon City hotel from Nov. 15-17, 2013

FOIA

Lilian, Jon Digital Energy Corp. 2013-12-004 CHP Applications for Section 1603: Payments for Specified 

renewable Energy Property in Lieu of Tax Credits

FOIA

Private Citizen 2013-12-010 Records concerning the Trading with the Enemy Act and 

Alien Property Custodian records.

Privacy Act/FOIA

Leggett, Keith AMERICAN BANKERS 

ASSOCIATION

2013-12-011 Information regarding Rent space for Treasury 

Department Federal Credit Union

FOIA

Private Citizen 2013-12-016 Records of a personal nature Privacy Act/FOIA

Baseman, Brandon NTEU - National Treasury 

Employees Union

2013-12-020 Records concerning the last three Category Rating Annual 

Reports filed by Department of the Treasury

FOIA

Whitesides, John University of CO - Denver 2013-12-024 Records concerning the Joint Economic Cooperation Office 

Riyadh(JECOR)program, which the Treasury Department 

participated in from 1975-2000

FOIA

Private Citizen 2013-12-028 Records concerning the meaning of the torrent definitions 

of the Terms "United States and "States" in Title 26

Privacy Act/FOIA

private citizens 2013-12-031 Payment(s) made by AIG to SunTrust Banks FOIA

Private Citizen 2013-12-032 Mortgage Assistance request FOIA

Madore, James Newsday 2013-12-034 Copies of agreements/contracts between Treasury & NY 

State in terms of how SSBCI Funds will be 

allocated/distributed in NYS

FOIA

Webb, Mary Murray Morin & Herman, PA 2013-12-036 Records related to Anham, LLC (aka Anham FZCO) FOIA

Rodriguez, David Rodriguez Law Group, P.C. 2013-12-038 Records of a personal nature Privacy Act/FOIA

Grant, Charles Essex Capital Partners 2013-12-039 The requester has asked for information on the New 

Market Tax Credit Allocation for 2012.

FOIA

Private Citizen 2013-12-040 A printed copy of url:http://www.treasury.gov/resourcecenter/faqs/currency/pages/legal-tender.aspxFOIA

Goubeaux, Renee Krambo Corporation 2013-12-041 2011 Financial Assistance application and New Markets FOIA

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Tax Credit Program information.

O'Brien, Alexa MuckRock 2013-12-046 All documents in the Department of the Treasury's 

possession that pertain to the WikiLeaks website or 

organization from January 2006 to the present

FOIA

Paletta, Damian Wall Street Journal 2013-12-047 Records concerning digital currencies and bitcoin from 

January 1, 2011 to the present

FOIA

Private Citizen 2013-12-050 Requesting records relating to a former Treasury lawyer. FOIA

private citizen 2013-12-051 A copy of each Department of the Treasury Inspector 

General final report done for an agency other than 

Treasury

FOIA

McGlone, Tim The Virginian-Pilot 2013-12-052 A copy of TARP application by Bank of the Commonwealth FOIA

Private Citizen 2013-12-053 Records regarding former Treasury employee Neel T. 

Kashkari (two requests)

FOIA

Benton, Elizabeth University of Michigan 2013-12-054 Copy of calendar of former Assistant Treasury Secretary 

for Financial Institutions Michael S. Barr from 5/2009 - 

12/2010.

FOIA

Private Citizen 2013-12-056 This request is seeking information regarding Syrian 

Support Group license.

FOIA

Private Citizen 2013-12-065 The requester seeks information about the 

www.treasury.gov/resource-center/faqs/curency page

FOIA

Private Citizen 2013-12-066 Records relating to the March 22, 2011 meeting between 

Elizabeth Warren and the several individuals in the 

banking industry as listed on Treasury.gov

FOIA

Private Citizen 2013-12-069 The requester wants information regarding Terrorist 

Finance Tracking Program.

Privacy Act/FOIA

Private Citizen 2013-12-070 Records of a personal nature Privacy Act/FOIA

Mitchell, Cleta Foley & Lardner LLP 2013-12-071 Records concerning IRS News Release 2013-92, Nov. 26, 

2013, activities of social welfare organizations or business 

leagues and a TIGTA report

FOIA

private citizen 2013-12-078 The requester seeks copies of correspondence to or from 

the CIA.

FOIA

Stanley, Aaron Financial Times 2013-12-082 Copy of closing report/referral memo/final report for each 

investigation of a senior Treasury official

FOIA

Morin, Nathan GMT Capital Corp. 2013-12-083 Documents related to Treasury's investigation of the FOIA

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admin & implementation of grant program pertaining to 

SolarCity Inc.

Bandell, Brian South Florida Business Journal 2013-12-084 Documents regarding investigation of a senior Treasury 

Official

FOIA

Rosiak, Luke Washington Examiner 2013-12-085 Documents pertaining to investigation of a senior Treasury 

official

FOIA

Reilly, Sean Federal Times 2013-12-086 Documents regarding investigations of a senior Treasury 

official

FOIA

Katz, Ian Bloomberg News 2013-12-087 Copies of emails between OFS and employees of 

JPMorgan Chase, Citigroup, & Morgan Stanley regarding 

General Motors between 6/1/12 - 12/13/13

FOIA

Higgins, Tim Bloomberg News 2013-12-089 Copies of correspondence between OFS employees and 

General Motors employees between 6/1/12 - 12/13/13

FOIA

Private Citizen 2013-12-090 Copies of publicly available press releases, op-eds, 

testimony, and statements of Treasury Officials from 

2006-2008

FOIA

St. John, Paige Los Angeles Times 2013-12-091 Copies of any daily travel logs collected by OFAC 

pertaining to travel to Cuba with California Bldg. Bridges

FOIA

Rodriguez, David Rodriguez Law Group, P.C. 2013-12-092 Copy of final response to FOIA 2012-08-005 FOIA

St. John, Paige Los Angeles Times 2013-12-095 Copy of application for License No. CT-16606 FOIA

Private Citizen 2013-12-096 Copies of immigration and criminal records FOIA

Private Citizen 2013-12-097 Information concerning contracts between Treasury and 

Abacus-N-Bytes, Inc.

FOIA

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