DO Quarterly FOIA Logs 

Received between 10/01/2021 and 

12/31/2021 

Re • uester Name Or anization Re. uest ID FOIA Lo • Descri •tion Re. uest T • e 

(b)(6) - 202140-00031 Records of a personal nature FOIA/PA 

(b)(6) - 2021-FOIA-00938 Email communication concerning the hiring of 

(b)(6) or a position at the U.S. 

Department o the Treasury: 

FOIA/PA 

(b)(6) - 2022-F0-00001 Records of a personal nature FOIA/PA 

(b)(6) Private Citizen 2022-F0-00012 Records of a personal nature FOIA/PA 

(b)(6) - 2022-F0-00015 Records of a personal nature FOIA/PA 

Ferrari, Erich Ferrari & Associates, PC 2022-F0-00009 Records of a personal nature regarding his client FOIA/PA 

Ferrari, Erich Ferrari & Associates, PC 2022-10-00011 Records of a personal nature regarding client FOIA/PA 

(b)(6) - 2022-10-00014 Records of a personal nature FOIA/PA 

(b)(6) - 2022-F0-00007 Records of a personal nature FOIA/PA 

(b)(6) - 2022-10-00008 Seeking information regarding father FOIA/PA 

(b)(6) - 2022-F0-00005 Disclosure of all information to include Order of 

the Court in Court Case No. 00CR90 7 pertaining 

to Bond Fidelity Brokerage Services, LLC, Owner 

and Operator of Fidelity Advisor Global Equity 

Income Fund 

FOIA/PA 

b)(.) - 202240-00006 Records of a personal nature FOIA/PA 

(b)(6) 2022-10-00013 Records of a •ersonal Nature FOIA/PA 

(b)(6) - 2022-10-00002 Records of a personal nature FOIA/PA 

(b)(6) - 2022-10-00003 Records of a personal nature FOIA/PA 

1 (b)(6) 2022-10-00004 Records of a personal nature FOIA/PA 

Piedrahita, Jorge - 2022-FOiA-00001 Records concerning a debt-for-equity swap 

between Patsa Ltd (owned by the Rizek family in 

Domincan Republic) and Venezuela/PDVSA. 

FOIA 

(b)(6) - 2022-FOIA-00082 President Obama phone call FOIA 

Gatta, Brian Sanctions Inc. 2022-FOIA-00021 Referral from USAID: Records concerning License 

Number is "TCO-2016-338378-1". 

FOIA 

Ayele, Michael SELF 2022-FOIA-00042 Request for various information concerning 

Department of the Treasury communication with 

the White House regarding the Gender Policy 

Council 

FOIA 

Karchmer, Clifford Jefferson Waterman Intl. 2022-FOIA-00133 Records within OIA with regards to several 

companies involving money laundering or any 

other form of transnational crime 

FOIA 

Page 1 of 12 
DO Quarterly FOIA Logs 

Received between 10/01/2021 and 

12/31/2021 

Requester Name Organization Request ID FOIA Log Description Request Type 1 

Narayanswamy, Anu The Washington Post 2022-F01A-00138 All demographic data collected from grantees 

that have received any Emergency Rental 

Assistance Program funding from January 1, 

2021 until the date this request is completed. 

These records should include the number of 

grants and dollar amounts of money gi 

FOIA 

Bauer, Nick DNC 2022-FOIA-00126 Emails between specific Treasury employees and 

Senator Tom Cotton or any staff member in 

Senator Cotton's office 

FOIA 

Ravnitzky, Michael private citizen 2022-FOIA-00131 Referral of Records for Direct Response regarding 

records at Bureau of the Fiscal Service 

concerning the TSP-G Fund 

FOIA 

Ferrari, Eric Ferrari and Associates 2022-FOIA-00080 Records concerning blocked assents FOIA 

Litzher, Paul - 2022-FOIA-00009 A copy of any emails sent or received by US 

Treasury Secretary Jack Lew (or his admin 

support staff) from Jan 1st 2015 to December 

1st 2015 that include several search terms 

FOIA 

Hines, Antoninus Integrity National Corporation 2022-FOIA-00148 Records concerning #2032H319R00006, 

Custodial Services, Trash Removal, Snow 

Removal and Window Washing for Main Treasury 

and Freedman's Bank Building: 

FOIA 

Santos, Rose FOIA Group, Inc. 2022-FOIA-00015 Records concerning the "agency-wide" 

INTERNSHIP PROGRAM 

FOIA 

Rindlisbacher, Emma - 2022-F01A-00092 Monthly Reports, and Annual Reports for the 

Office of Technical Assistance's engagement in 

project number 0TA3088 and OTA3090 

FOIA 

Anderson, Paul Rapoza Associates 2022-FOIA-00022 Records concerning New Market Credit 

applications 

FOIA 

Sus, Nikhel Citizens for Responsibility and Ethics in Washingt 2022-FOIA-00081 Records between former Secretary Mnuchin, 

former Secretary of State Mike Pompeo and 

others concerning the 25th Amendment 

FOIA 

Warth, David - 2022-FoiA-00084 The EIN numbers used by The US Department of 

Treasury and The Office of US Secretary of 

Treasury 

FOIA 

Page 2 of 12 
DO Quarterly FOIA Logs 

Received between 10/01/2021 and 

12/31/2021 

Requester Name Organization Request ID FOIA Log Description Request Type 1 

Warth, David - 2022-FOIA-00178 Request the SEC registration certificate used by 

Treasury certifying it to be a public issuer of 

Treasury Securities and Bonds and the most 

recent offering document and prospectus 

document for Treasury Securities and Bonds as 

of 12/9/21. 

FOIA 

Loethen, Lance Tract Advisors 2022-FOIA-00076 Records pertaining to the CDFI Fund FOIA 

Payton, Abraham - 2022-FOIA-00053 Copies of the Congressional Correspondence logs 

maintained for U.S. Senator Ronald Harold 

Johnson by the Office of Legislative Affairs from 

October 21, 2019, to October 21, 2021 

FOIA 

Payton, Abraham - 2022-FOIA-00125 Records of a personal nature regarding former 

employee 

FOIA 

Payton, Abraham - 2022-FOIA-00018 Congressional Correspondence Logs within LA FOIA 

Payton, Abraham - 2022-FOIA-00147 Copies of all FOIA requests made by America 

Rising and/or Allan Blustein 

(a.blustein@americarisinglIc.com) to U.S. 

Department of Treasury from December 1, 2016, 

to Present regarding Senator Bennet and or 

Michael Bennet 

FOIA 

Payton, Abraham - 2022-FOIA-00075 Copies of (b)(6) iiersonnel file FOIA 

Kreimer, Megan FOIA Professional Services 2022-FOIA-00113 A copy of the CDFI Certification application 

submitted by Quontic Banks to the CDFI Fund 

FOIA 

Ravnitzky, Michael Private Citizen 2022-FOIA-00114 A copy of the three most recent auditable 

financial year end statements for the Department 

of Treasury to document the financials of CBP 

Forfeiture Programs 

FOIA 

Ravnitzky, Michael Private Citizen 2022-FOIA-00007 Copies of Orders, Directives and Treasury 

Manuals 

FOIA 

Ravnitzky, Michael Private Citizen 2022-FOIA-00031 A copy of the report or resulting document from 

the inquiry by the Department of the Treasury 

Office of Inspector General, regarding whether 

Keith Noreika's special government employee 

status 

FOIA 

Ravnitzky, Michael Private Citizen 2022-FOIA-00152 - FOIA 

Page 3 of 12 
DO Quarterly FOIA Logs 

Received between 10/01/2021 and 

12/31/2021 

Re. uester Name Or. anization Re. uest ID FOIA Lo • Descri .tion Re. uest T • e 

Ravnitzky, Michael Private Citizen 2022-F01A-00083 Records between Treasury and Congressional 

Representatives 

FOIA 

Klippenstein, Kenneth The Intercept 2022-FoiA-00096 A copy of the Treasury study on money 

laundering by the People's Republic of China 

FOIA 

Ferrari, Erich Ferrari & Associates, PC 2022-FOIA-00086 Records concerning blocked assets FOIA 

Ferrari, Erich Ferrari & Associates, PC 2022-FOIA-00078 Records concerning blocked assets FOIA 

Ferrari, Erich Ferrari & Associates, PC 2022-FOIA-00079 Records concerning blocked assets FOIA 

O'Donovan, Brian N/A 2022-FOIA-00061 Briefing materials prepared for Secretary Yellen 

relating to Ireland's corporate tax regime in 

advance of her visit to Ireland on 10/31/2021 

FOIA 

Knight, Sam The District Sentinel 2022-FOIA-00088 Any and all records concerning communication 

with Tether about the President's Working Group 

on Financial Markets Report on Stablecoins 

FOIA 

Leopold, Jason Buzzfeed 2022-FOIA-00127 A copy of the report of investigation and/or the 

final document stemming from the review into 

delays behind the Harriet Tubman $20 bill 

FOIA 

Erickson, Nicholas Republican National Committee 2022-FOIA-00004 Any communication sent or received by Didem 

Nisanci, Alfred I. Johnson, and Julie Brinn Siegel 

that mention the following terms: "Debt Ceiling," 

"Default," "U.S. Debt," "Recession," or "October 

18th." 

FOIA 

Glawe, Justin Private Citizen 2021-FOiA-00894 Records concerning FOIA Log, Secretary's Daily 

Calendar and log of communication to include 

emails with members of the U.S. House of 

Representative and the U.S. Senate or their staff 

between January 1, 2021 and the present 

FOIA 

Barnes, Gordon Private Citizen 2022-FOIA-00026 Certified copy of Oath of Office for Janet Yellen , 

U.S. Treasury Secretary 

FOIA 

Iwayemi, Timi The Revolving Door Project 2022-F01A-00087 Records concerning the Emergency Rental 

Assistance program" and "Homeowner Assistance 

Fund 

FOIA 

Stocks, Tom Organized Crime and Corruption Reporting 

Proiect 

2022-FOIA-00094 Records concerning a Lebanese politician 

sanctioned 

FOIA 

Page 4 of 12 
DO Quarterly FOIA Logs 

Received between 10/01/2021 and 

12/31/2021 

Requester Name Organization Request ID FOIA Log Description Request Type 1 

Bauer, Nick Democratic National Committee 2022-F01A-00103 All email communications, including attachments, 

between specified Department of the Treasury 

employees and Senator Tim Scott or members of 

Senator Scott's staff. This includes but is not 

limited to any individuals using the email domain 

@scott.senate.gov

FOIA 

Williams, Randy Private Citizen 2022-FOIA-00143 Records concerning (CUSIP) Number 

722000Q182) 

FOIA 

Singh, Amrit Open Society Justice Initiative 2022-FOIA-00055 Referral of Records for Direct Response: 

Sensitive in Nature 

FOIA 

Bauer, Nick Democratic National Committee 2022-FOIA-00104 All email communication between Department of 

the Treasury staff and Senator Tim Scott or 

members of his staff using the email domain 

@scott.senate.gov

FOIA 

Velarde, Andrew Tax Notes Today 2022-FOIA-00060 Records of any IRS and Treasury meetings with 

members of the public, concerning Foreign tax 

credit propose, Base erosion and anti-abuse tax, 

Opportunity Zones proposed, etc. 

FOIA 

Borden, Jeremy N/A 2022-FOIA-00135 Records related to Myanmar (Burma) and the 

deregulation of the country's telecommunications 

sector in October 2013 and/or popular access to 

the internet and/or social media following 

Myanmar's (Burma) 

FOIA 

Borden, Jeremy N/A 2022-FOIA-00020 Records from January 21, 2021 to present 

concerning communications regarding lobbying 

efforts on behalf of the largest tech companies 

concerning President Biden and the U.S. House 

and U.S. Senate's $3.5 trillion budget resolution 

FOIA 

Wang, Shunhe - 2022-FOIA-00157 Records the subject of a litigation occurring 

before October 31, 1996 

FOIA 

Dillon, Lauren N/A 2022-FOIA-00105 Email communication between Federal Insurance 

Office Officials Steven Seitz and former Director 

Steven Dreyer and Senator Marco Rubio or any 

staff member 

FOIA 

Dillon, Lauren N/A 2022-FOIA-00106 All email communications, including attachments, 

between Exec. Sec. members and Senator Marco 

Rubio or any staff member in Senator Rubio's 

office 

FOIA 

Page 5 of 12 
DO Quarterly FOIA Logs 

Received between 10/01/2021 and 

12/31/2021 

Re. uester Name Or. anization Re. uest ID FOIA Lo • Descri .tion Re. uest T • e 

Boyce, jacob - 2022-F01A-00151 Records pertaining to any New Market Tax 

Credits (NMTC) awarded to the several 

Community Development Entities (CDEs) and 

their subsequent awarding of said NMTC's 

FOIA 

Waldman, Benjamin Brennan Center for Justice 2022-FOIA-00154 Records concerning national emergency declared 

in E.O. 13224 

FOIA 

Agaku, Israel Harvard School of Dental Medicine 2022-FOIA-00074 - FOIA 

Moukal, Elias - 2022-FOIA-00149 Records regarding to the Korea Computer Center FOIA 

Moukal, Elias - 2022-FOIA-00150 A copy of every request for a license to do 

business with North Korea since 2015 

FOIA 

Volker, William MuckRock News 2022-FOIA-00071 Public records pertaining to Internal Revenue 

Code Section 179D Special Rule for GovernmentOwned Buildings. 

FOIA 

Ashford, George Rose Institute of State and Local Government 2022-FOIA-00072 Any and all Coronavirus State and Local Fiscal 

Recovery Fund Interim Reports from Metro Cities 

in San Bernardino and Riverside Counties in 

California 

FOIA 

MESSINA, JOSEPH - 2022-F01A-00073 Cost to the American taxpayers to house, feed, 

and give money for illegal migrants to be 

chauffeured to different parts of the U.S. using 

all modes of transportation 

FOIA 

Vohra, Anuj Crowell & Moring LLP 2022-FOIA-00068 Any and all licenses and/or license extensions 

issued by OFAC under the authority of one or 

more of 50 U.S.C. §§ 1601-51, 1701-06, Pub. L. 

113- 278, Executive Orders 13692, 13808, 

13827, 13835,13857, 13884, and 31 C.F.R. Parts 

501 and 591 

FOIA 

DiPierro, Amy Center for Public Integrity 2022-FOIA-00069 Records concerning the Emergency Rental 

Assistance Program (ERAP) quarterly and 

monthly compliance reports submitted by ERAP 

recipients from the first required report in the 

program's history 

FOIA 

Moss, Todd Energy for Growth Hub 2022-FOIA-00070 The U.S. Treasury decision memo regarding the 

US position and vote on the proposed 2021 

Energy Policy at the Asian Development Bank 

(AD B) 

FOIA 

McMillan, Abigail FSS 2022-FOIA-00063 Records concerning task orders FOIA 

Page 6 of 12 
DO Quarterly FOIA Logs 

Received between 10/01/2021 and 

12/31/2021 

Requester Name Organization Request ID FOIA Log Description Request Type 1 

Estep, Cody Skopps Financial, LLC 2022-F01A-00066 records related to Oportun, Inc.'s application for 

and subsequently approved designation as a 

Community Development Financial Institution 

FOIA 

(b)(6) - 2022-FOIA-00067 - FOIA 

Deiro, Sofia House of Representatives--Rep. Tom Cole 2021-FOIA-00915 Question regarding the CDFI Fund FOIA 

Newman, Jane - 2022-F01A-00019 Records concerning FERS Contributions FOIA 

Brumley, Bethany University of Illinois at Urbana-Champaign 2021-FOIA-00931 - FOIA 

(b)(6) - 2022-FOIA-00142 Records concerning (b)(6) Deceased) FOIA 

Braverman, Burt Davis Wright Tremaine LLP 2022-FOIA-00144 Records concerning CFIUS FOIA 

Boguslaw, Daniel MuckRock 2022-FOIA-00065 Records concerning the Boycott Divest Sanction 

movement targeting Israel between the dates of 

January 1, 2001 and the date this request is 

processed 

FOIA 

Lappe, John 2022-FOIA-00097 Records concerning financial progress reports 

within OIG pertaining to the CARES Act 

FOIA 

Kelly, Martel Advent Services LLC 2022-FOIA-00117 Records concerning contract # 

GS00Q17GWD2 261 /203 1ZB21F00030 

FOIA 

Woods, Killian Business Post 2022-FOIA-00139 Emails related to the organisation of Janet 

Yellen's trip to Dublin in November 2021 

FOIA 

Whiteside, Dalton - 2022-FOIA-00137 Records concerning the airplane that was named 

for the City College of New York in 1943 

FOIA 

(b)(6) (b)(6) 2022-FOIA-00091 Records concerning CARES Act FOIA 

Davis, Andrew - 2022-FOIA-00093 Records concerning AerSale Corporation and 

support from the Treasury under the Payroll 

Support Program 

FOIA 

Sundaram, Arya - 2022-F01A-00122 Any quarterly reports for the Coronavirus Relief 

Fund (in the CARES Act) that mention "Lexipol 

FOIA 

Sundaram, Arya - 2022-FOIA-00123 A list of all state agencies (recipients) that 

disperse the Coronavirus Relief Fund (in the 

CARES Act) 

FOIA 

Kreutz, Mike - 2022-FOIA-00132 A link to the Department of Treasury's most 

recent FISMA Audit 

FOIA 

Maniaci, Bridget CDFI Coalition 2022-FOIA-00136 Records concerning successful awardees of the 

CDFI Fund's Fiscal Year 2021 Financial Assistance 

(FA), Technical Assistance (TA), and Native 

American CDFI Assistance (NACA Program) 

FOIA 

Page 7 of 12 
DO Quarterly FOIA Logs 

Received between 10/01/2021 and 

12/31/2021 

Requester Name Organization Request ID FOIA Log Description Request Type 1 

raymond, elora Georgia Institute of Technology 2022-F0iA-00120 Copy of the Performance Improvement Plans 

filed with regard to the Emergency Rental 

Assistant Program for each state/local 

jurisisdiction which filed 

FOIA 

Marinaccio, Paul - 2022-FOiA-00121 Records concerning who was paid to work doing 

tasks of the US district Court for the District of 

New Jersey District Court Clerk's Office on 12-19-

2018 

FOIA 

Tate, Lindsey - 2022-FOIA-00111 Records concerning Treasury's enactment of the 

Payroll Support Program as well as the second 

audit on April 13 that addresses air carrier 

certifications that impact workers' wages and 

benefits 

FOIA 

Staudohar, George - 2022-F01A-00115 Records concerning the Name, Address and 

DUNS number of the Insurance 

provider/underwriter of: PODERJUDICIAL DE LA 

NACION; DUNS number: 97-307-2591 

FOIA 

Wirach, Sam - 2022-FOIA-00119 North Korea's coal export capacity and/or the 

effects of sanctions on North Korea's coal exports 

FOIA 

Bahk, Henry Law Offices of Henry H Bahk APLC 2022-FOIA-00089 The application submitted by Samho Tour, Inc. to 

Department of Treasury's Coronavirus Economic 

Relief for Motor Transportation Services (CERTS). 

FOIA 

George, Johnathan - 2022-FOIA-00102 Copies of any and all records pertaining to MNG 

Cargo Airlines 

FOIA 

Evans, Beau State Affairs Georgia 2022-FOIA-00110 Any and all Program Improvement Plans 

submitted by states to the U.S. Department of 

the Treasury on or before Nov. 15, 2021, 

pertaining to funds allocated under the the 

Emergency Rental Assistance Program. 

FOIA 

Grider, Mark Cadwalader, Wickersham & Taft LLP 2022-FOIA-00058 Various records concerning the CARES Act FOIA 

Jones, Briana Shapiro, Lifschitz & Schram, P.C. 2022-F01A-00062 All Fall 2020 New Markets Tax Credits (NMTCs) 

allocation applications submitted by varies 

entities 

FOIA 

Risch, Carl Mayer Brown LLP 2022-F01A-00095 Records of a personal nature FOIA 

Page 8 of 12 
DO Quarterly FOIA Logs 

Received between 10/01/2021 and 

12/31/2021 

Requester Name Organization Request ID FOIA Log Description Request Type 1 

Anderson, Jacob Anderson Island Citizens Advisory Board 2022-FOIA-00049 Applications and any interim compliance reports 

filed by Pierce County, WA related to their CARES 

or ARPA funding received for their ferry system 

FOIA 

Murray, Kathleen Joseph Korbel School of International Affairs I Un 2022-FOIA-00056 Records concerning Operation Car Wash FOIA 

Sadoff, David Clooney Foundation for Justice 2022-F01A-00057 Records related to the designations of certain 

individuals by the Office of Foreign Assets Control 

("OFAC") under the Syria sanctions program 

FOIA 

Windisch, Chip - 2022-FOIA-00045 2020 NMTC Allocation Application for Old 

National CDE Corporation. 

FOIA 

Eagan, Eleanor The Revolving Door Project 2022-FOIA-00046 Any record, including FS Form 7600B or similar, 

documenting the temporary transfer ofemployees 

from the Federal Reserve to the Treasury 

Department between January 20, 2021 and the 

date on which this request is fulfilled 

FOIA 

Elshahawy, Eman South Florida Business Journal 2022-F01A-00048 most recent following data in an excel 

spreadsheet for Florida Property and Casualty 

Insurance firms 

FOIA 

Buckham, Matthew American Accountability 2022-F01A-00050 Communication between Hira Qureshi and varies 

individuals 

FOIA 

Buckham, Matthew American Accountability 2022-FOIA-00099 Records related to voter registration and voter 

participation that Department of the Treasury 

intends to include in its direct deposit campaigns 

targeting Social Security, Veterans Affairs and 

other federal benefit payments recipients 

FOIA 

Cannon, Andrea Megastar Advisors, LLC 2022-FOIA-00116 List of all Treasury employees with email 

addresses and duty locations 

FOIA 

Buckham, Matthew American Accountability 2022-FOIA-00047 Records between Taylor Barnes and several 

individuals 

FOIA 

Buckham, Matthew American Accountability 2022-FOIA-00040 email of Bill Doerrer's emails from January 20, 

2021 through present 

FOIA 

Buckham, Matthew American Accountability 2022-FOIA-00041 Email log from Hira Qureshi's internet browsers FOIA 

Buckham, Matthew American Accountability 2022-FOIA-00059 Emails between Bill Doerrer and several 

individuals 

FOIA 

Page 9 of 12 
DO Quarterly FOIA Logs 

Received between 10/01/2021 and 

12/31/2021 

Requester Name Organization Request ID FOIA Log Description Request Type 1 

Buckham, Matthew American Accountability 2022-FOIA-00043 All calendars or calendar entries for Bill Doerrer 

between the date of January 20, 2021, to the 

date a search is conducted, including any 

calendars maintained on behalf of Bill Doerrer. 

FOIA 

Buckham, Matthew American Accountability 2022-FOIA-00044 All calendars or calendar entries for Hira Qureshi 

between the date of January 20, 2021, to the 

date a search is conducted, including any 

calendars maintained on behalf of Hira Qureshi. 

FOIA 

Abou Malhab, Kayrouz - 2022-FOIA-00038 Records regarding sanctions on Gebran Bassil the 

leader of the Free patriotic movement in Lebanon 

for corruption. 

FOIA 

Carleton, Audrey N/A 2022-FOIA-00039 Any and all documents pertaining to the US 

Section 45Q Tax Credit for Carbon Oxide 

Sequestration from January 1, 2008 to date of 

filing. 

FOIA 

Sadeghi, Samuel - 2022-FOIA-00029 All documents submitted by or on behalf of 

IMMACULATE MOVERS, LLC in connection with its 

request for a Paycheck Protection Program loan, 

which was ultimately approved on or about May 

20, 2021. 

FOIA 

Young, Kyle Orlando Transportation & Tours Inc. 2022-FOIA-00030 Records concerning Orlando Transportation & 

Tours INC 

FOIA 

Barnes, Ethan - 2022-FOIA-00037 A copy of the findings from the August 4th 

Compliant of Waste and Abuse Related to Title V 

of the Coronavirus Aid, Relief, and Economic 

Security (CARES) Act for the City of Goldsboro 

and Three In One Family Center 

FOIA 

(b)(6) (b)(6) RUST 2022-FOIA-00023 Due Process Clause of the 14th Amendment to 

contest certain issues. Since a rule of Procedure 

FOIA 

Cabrera Cruz, Yarelis Jones Day 2022-FOIA-00024 Records reflecting communications between the 

Department of the Treasury and any of the 

individuals or entities listed immediately below 

that discuss airline travel or transportation to or 

from Cuba 

FOIA 

Hallmark, Madison Chi 2022-FOIA-00028 Letters that Alexander Hamilton send to John 

Laurens in the late 1700s 

FOIA 

Page 10 of 12 
DO Quarterly FOIA Logs 

Received between 10/01/2021 and 

12/31/2021 

Requester Name Organization Request ID FOIA Log Description I Request Type 1 

Ambrose, Sue The Dallas Morning News 2022-F01A-00012 Documents submitted to the OMB by any offices 

at the Treasury Department in response to 

President Biden's Executive Order on Advancing 

Racial Equity and Support for Underserved 

Communities Through the Federal Government 

FOIA 

Ambrose, Sue The Dallas Morning News 2022-FOIA-00013 Any and all petitions for rulemaking submitted to 

the IRS or other Treasury Departments relating 

to Low-Income Housing Tax Credits since the 

year 2000 

FOIA 

Ambrose, Sue The Dallas Morning News 2022401A-00033 List all attendees at any meetings, as well as 

dates of those meetings, that discussed the LowIncome Housing Tax Credit program since Jan 1, 

2021 

FOIA 

Fleissig, David Dontzin, Nagy & Fleissig, LLP 2022-FOIA-00014 Access to Postal Service records pertaining to 

Third Point, LLC 

FOIA 

North-Best, Emma MuckRock News 2022-FOIA-00008 Copies of emails, memos and letters discussing 

the handling of frequently requested records that 

are subject to the Rule of Three 

FOIA 

Nellie, Yakoki! - 2022-F01A-00010 Records concerning the amount of money that 

Choctaw Nation of Oklahoma received for the 

Homeowners Assistance Program 

FOIA 

Smith, Corinne Jenner & Block LLP 2022-F01A-00003 Referral of records from DNS regarding CFIUS FOIA 

Lieb, David Associated Press 2022-F01A-00005 Interim Report on American Rescue Plan 

Coronavirus State and Local Fiscal Recovery 

Funds that was due by Aug. 31, 2021 

FOIA 

McShea, Melissa John Jay College of Criminal Justice (CUNY) 2022-FOIA-00006 Copies of the OIG budgets that reflect 

appropriations bills signed into law by the 

president. We are targeting the Fiscal Years 2010 

present 

FOIA 

Huff, William None 2021-F01A-00891 Records concerning the constitutional authority 

to monitor ANY individual's financial accounts 

without their consent or a warrant as required by 

the 4th amendment enumerated unalienable 

right 

FOIA 

Amato, Gregory - 2022-FOIA-00025 Data related to how States are spending the 

Administrative Allowance portion of the ERA-1 

and ERA-2 allocations 

FOIA 

Page 11 of 12 
DO Quarterly FOIA Logs 

Received between 10/01/2021 and 

12/31/2021 

Requester Name Organization Request ID FOIA Log Description Request Type 

, 

Janofsky, Adam - 2022-FOIA-00002 Records within OIA which Reference 

"BlackMatter" 

FOIA 

Keys, C - 2022-FOIA-00107 Copies of varies FOIA requests and the Response FOIA 

Keys, C - 2022-FOIA-00108 Copies of FOIA requests and our response and 

FOIA log from 2020 - June 1, 2021 

FOIA 

Lee, Sharon - 2022-FOIA-00017 Documents that reference (b)(6) or (b)(6) 

(b)(6) in the OIG 

FOIA 

Lee, Sharon - 2022-FOIA-00145 Records concerning Office of Inspector General's 

Report of Investigation and all exhibits thereto in 

case number (b)(6) 

FOIA 

Page 12 of 12