- 

DO Quarterly FOIA Logs 

Received between 04/01/2021 and 

06/30/2021 

Requester Name Organization Request ID FOIA Log Description Request Type 

(b)(6) United States Mint 2021-F0-00007 Records of a .ersonal nature FOIA/PA 

(b)(6) - 2021-FOIA-00489 Records of a personal Nature FOIA/PA 

(b)(6) N/A 2021-F0-00011 Request of a personal nature. FOIA/PA 

(b)(6) - 20217RD-00015 Records of a personal nature FOIA/PA 

(b)(6) - 2021-F0-00009 Records of a personal nature FOIA/PA 

(b)(6) - 2021-F0-00013 Records of a personal nature FOIA/PA 

(b)(6) - 2021-F0-00014 Records of a personal nature FOIA/PA 

(b)(6) - 2021-FOIA-00411 Records of a personal nature FOIA/PA 

(b)(6) 1 - 2021-F0-00008 Request of a personal nature. FOIA/PA 

.7 (b)(6) 2021-F0-00010 Referral of records from DHS/Citizenship and 

Immigration Services (#NRC2020149904) 

FOIA/PA 

Aftergood, Steven Federation of American Scientists 2021-F01A-00500 A six-month periodic report on the national 

emergency with respect to South Sudan that was 

declared in Executive Order 13664 (Date Range 

for Record Search: From 03/01/2021 To 

04/09/2021) 

FOIA 

Ravnitzky, Michael private citizen 2022-FOIA-00034 A list of SIGPR investigations closed in calendar 

year 2020. 

FOIA 

Ravnitzky, Michael private citizen 2022-F01A-00035 A copy of the report or closing memo or closing 

letter for each SIGPR investigation closed during 

the timeframe January 1, 2020 through June 25, 

2021. 

FOIA 

Williams, Britney Progressive Casualty Insurance 2021-FOIA-00593 Records regarding video surveillance at the 

Franklin Mint, Philadelphia, PA. 

FOIA 

McNeill, Lance - 2021-F01A-00635 - FOIA 

Villaverde, Sergio Law Offices of Sergio Villaverde, PLCC 2021-FOIA-00636 Records of a personal nature. FOIA 

Loh, Vincent Michelman& Robinson, LLP 2021-FOIA-00628 Copies of communications and documents 

between CDFI and FLBSF and/or FHFA regarding 

Commerce. 

FOIA 

Muse, Robert Law Office of Robert L. Muse 2021-FOIA-00629 Copy of any specific license issued by the Office of 

Foreign Assets Control (OFAC) to Compania 

Azucarera De Camagiliey, LLC in connection with 

its Cuba sanctions authority 

FOIA 

francis, tate II House of Tate 2021-FOIA-00633 Appointment Affidavit and Oath of Office for Andy 

Baukol. 

FOIA 

Gentry, Katie Morrison Institute for Public Policy - ASU 2021-FOIA-00619 Records concerning Rental Assistance Program 

(ERAP) 

FOIA 

Page 1 of 16 
DO Quarterly FOIA Logs 

Received between 04/01/2021 and 

06/30/2021 

Requester Name Organization Request ID FOIA Log Description Request Type 

GONZALEZ, Ruth - 2021-FOIA-00622 Report for what state/local governments used 

CARES Act funds to purchase from GovQA and 

WEBQA for March 2020 through May 21, 2021. 

FOIA 

Hulbert, William - 2021-FOIA-00627 All documents and communications related to Feb. 

14, 2019, Flex, Ltd, a company headquartered in 

California and domiciled in Singapore, submitted 

an initial notification of voluntary disclosure to 

OFAC 

FOIA 

Watkins, Devin Competitive Enterprise Institute 2021-FOIA-00604 All emails between Janet Yellen (or her immediate 

staff on her behalf) and Gina McCarthy or other 

members of the National Climate Task Force. 

FOIA 

Davis, Jenna - 2021-FOIA-00609 • All electronic or paper communications from U.S. 

Rep. Stephanie Murphy of her congressional 

office. I would request that this include any 

emails, memos, letters, or similar communications 

between Murphy or her office and the 

Department. 

FOIA 

(b)(6) I - 2021-FOIA-00613 Records concerning Special Trust Deposit FOIA 

Hughes, Seamus Program on Extremism at the GWU 2021-FOIA-00591 All records maintained by the Department of 

Defense relating or referring to Siful Hague Sujan, 

FOIA 

Bearer-Friend, Jeremy GW Law School 2021-FOIA-00592 Copy of the racial equity assessment that was 

prepared by the U.S. Treasury Department and 

submitted to OMB in compliance with Executive 

Order 13985 of January 20, 2021. 

FOIA 

Adamson, Bruce - 2021-FOIA-00597 Records concerning former Secretary and Acting 

Treasurer 

FOIA 

(b)(6) I (b)(6) 2021-F01A-00681 Request of a personal nature FOIA 

Nunnenkamp, Kenneth Morgan, Lewis & Bockius LLP 2021-FOIA-00684 OFAC Records concerning individual being 

designated as a Special Designated National 

FOIA 

weiss, francine law firm 2021-FOIA-00685 the August 17,2015 letter sent by the U.S. Dept 

of Treasury ("Treasury") to the Office of Personnel 

Management ("OPM") designated in the attached 

OPM's October 6, 2015 letter 

FOIA 

Page 2 of 16 
DO Quarterly FOIA Logs 

Received between 04/01/2021 and 

06/30/2021 

Requester Name Organization Request ID FOIA Log Description Request Type 

Dumke, Mick ProPublica 2021-FOIA-00674 Records regarding CDFI fun from 2011 to present 

by GN Bank. 

FOIA 

Solender, Andrew Forbes 2021-FOIA-00675 Records relating to the hiring J.J. Ricchetti, 

including any correspondence with White House 

staff. 

FOIA 

Litzher, Paul - 2021-FOIA-00677 Copy of emails sent between Steve Mnuchin and 

various companies/staff. 

FOIA 

Torbati, Yeganeh The Washington Post 2021-FOIA-00663 An electronic copy of the Office of Foreign Assets 

Control's spreadsheet of individuals, companies 

and other entities granted an OFAC license 

FOIA 

Morisy, Michael MuckRock News 2021-FOIA-00666 Records regarding risks to national security from 

President Donald Trump. 

FOIA 

Sai, Sai Fiat Fendium 2021-FOIA-00667 Copy of entire FOIA case log, for the entire period 

covered by the FOIA office's current electronic 

FOIA case tracking system. 

FOIA 

Parks, Alex Thousand Currents 2021-FOIA-00562 A copy of all entries, notes, tasks, appointments, 

and other information included in the calendar of 

Administrator Rajiv Shah 

FOIA 

Shorack, John Mark - 2021-FOIA-00661 Records concerning property, bank accounts, 

bank statements and vehicles which are frozen 

based on sanctions 

FOIA 

Schaffer, Aaron The Washington Post 2021-FOIA-00662 All emails sent to or from the following email 

address: glomag@treasury.gov from Dec. 1, 2017 

to the date of search. 

FOIA 

Reily, Cason Stanford Law School 2021-FOIA-00551 Names/dates of service for all persons serving in 

agency leadership positions as confirmed 

appointee, recess appointee, or acting official at 

Treasury. 

FOIA 

Keely, Aislinn The Block 2021-FOIA-00557 Communication between former Treasury 

Secretary Steven Mnuchin over a new trading 

product that the SEC subsequently rejected 

FOIA 

Raymond, Jeff KOCO-TV 2021-F01A-00560 Records between the Treasury OIG and Kiowa 

Nation since Jan. 1, 2020, regarding Cares Act 

spending. 

FOIA 

Page 3 of 16 
DO Quarterly FOIA Logs 

Received between 04/01/2021 and 

06/30/2021 

Requester Name Organization Request ID FOIA Log Description Request Type 

DiCamillo, Nathan Coindesk 2021-FOIA-00546 Copy of Secretary Mnuchin's unredacted calendar 

events for January 2017 to January 2021. 

Records showing email messages that include: 

cryptocurrency, virtual currency, digital asset, 

blockchain, Coinbase...etc. 

FOIA 

McGing, James Miller & McGing 2021-FOIA-00548 Reports on blocked property financial reported by 

Citibank relative to a wire transfer payable to 

Krunch Ltd. 

FOIA 

Reynolds, Sam - 2021-FOIA-00549 Records regarding cryptocurrency tax. FOIA 

Soto, Alonso Bloomberg News 2021-FOIA-00544 Copy of agreement signed between the Republic 

of Argentina and its official creditors at the Paris 

Club dated May 24, 2014. 

FOIA 

Luther, Ryan - 2021-FOIA-00641 Records between Governor C Sununu and 

Treasury/OIG regarding Coronavirus Relief Funds. 

FOIA 

Luther, Ryan - 2021-FOIA-00545 Communications between Gov. Sununu and 

Secretary of the Treasury between January 5, 

2017 to present. 

FOIA 

Rasheed, Mehreen American Oversight 2021-FOIA-00540 All text messages of former Secretary Steven 

Mnuchin sent and received between February 1, 

2020, and March 31, 2020, containing specific key 

terms 

FOIA 

Wagner, A.Jay Marquette University 2021-FOIA-00536 Treasury Annual FOIA Reports for the years 1978, 

1980, 1995, 1996 and 1997 

FOIA 

(b)(6) (b)(6) 2021-FOIA-00707 Would like to know if we are maintaining anything 

classified or confidential that he is not aware of 

FOIA 

(b)(6) (b)(6) 2021-FOIA-00708 Requester would like to know if we are 

maintaining anything classified or confidential that 

he's not aware of 

FOIA 

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

I 

2021-FOIA-00693 Would like to know if we maintain any classified or 

confidential information that he's not aware of. 

FOIA 

(b)(6) (b)(6) 2021-FOIA-00642 Records of a personal nature. FOIA 

(b)(6) (b)(6) I 2021-FOIA-00702 Would like to know if we maintain anything 

classified or confidential that he is not aware of 

FOIA 

(b)(6) I (b)(6) I 2021-FOIA-00634 - FOIA 

Page 4 of 16 
DO Quarterly FOIA Logs 

Received between 04/01/2021 and 

06/30/2021 

Requester Name Request ID FOIA Log Description Request Type 

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

Or

l

iization 

2021-FOIA-00608 Would like to know if we maintain any classified or 

confidential information that he is not aware of 

FOIA 

(b)(6) (b)(6) 2021-FOIA-00696 Would like to know if we maintain any classified or 

confidential information that he's not aware of 

FOIA 

(b)(6) I (b)(6) 2021-FOIA-00698 Would like to know if we are maintaining classified 

or confidential information he does not know 

about 

FOIA 

(b)(6) (b)(6) 2021-FOIA-00699 Would like to know if we are maintaining any 

classified or confidential information he is not 

aware of 

FOIA 

(b)(6) (b)(6) 2021-FOIA-00691 Records of a Personal Nature. FOIA 

(b)(6) (b)(6) 2021-FOIA-00614 Would we like to know if we are maintaining 

confidential and classified records that he doesn't 

know about 

FOIA 

(b)(6) I (b)(6) 2021-FOIA-00601 Would like to know if we maintain any classified 

information on him that he's not aware of 

FOIA 

(b)(6) (b)(6) 2021-FOIA-00638 Request of a Personal Nature FOIA 

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

1 

2021-FOIA-00640 Records of a personal nature. FOIA 

(b)(6) (b)(6) 2021-FOIA-00630 Would like to know if we are withholding any 

classified or confidential information that he's not 

aware of 

FOIA 

(b)(6) (b)(6) 2021-FOIA-00631 - FOIA 

(b)(6) (b)(6) 2021-FOIA-00589 Withholding of classified records he's nor aware of FOIA 

(b)(6) I (b)(6) I 2021-FOIA-00580 Confidential records being held that he may not 

know about 

FOIA 

(b)(6) I (b)(6) I 2021-FOIA-00618 Would like to know if we are maintaining and 

classified or confidential information he is unaware 

of 

FOIA 

(b)(6) (b)(6) 2021-FOIA-00623 - FOIA 

(b)(6) (b)(6) 2021-FOIA-00624 - FOIA 

(b)(6) (b)(6) 2021-FOIA-00607 - FOIA 

(b)(6) (b)(6) 2021-FOIA-00575 I would like to know if we are withholding 

anything confidential and or classified that I'm 

unaware 

FOIA 

(b)(6) I (b)(6) 2021-FOIA-00567 Would like to know if anything confidential and or 

classified that I'm unaware is being maintained 

FOIA 

Page 5 of 16 
DO Quarterly FOIA Logs 

Received between 04/01/2021 and 

06/30/2021 

Requester Name Organization Request ID FOIA Log Description Request Type 

(b)(6) (b)(6) 2021-FOIA-00602 Would like to know if we are maintaining any 

classified information on him that he is not aware 

of 

FOIA 

(b)(6) (b)(6) 2021-FOIA-00595 Would like to know if we are withholding anything 

confidential and or classified that he's unaware of 

FOIA 

(b)(6) (b)(6) 2021-FOIA-00599 Would like to know if we are withholding anything 

confidential and or classified that he's unaware of 

FOIA 

(b)(6) (b)(6) 2021-FOIA-00588 - FOIA 

(b)(6) (b)(6) 2021-FOIA-00539 Would like to know if we are withholding anything 

confidential and or classified that I'm unaware of 

or have not consented to in relations to FOIA 

records request? 

FOIA 

(b)(6) (b)(6) 2021-FOIA-00542 - FOIA 

(b)(6) (b)(6) 2021-FOIA-00678 Records of a Personal Nature. FOIA 

(b)(6) (b)(6) 2021-FOIA-00679 - FOIA 

(b)(6) (b)(6) 2021-FOIA-00680 - FOIA 

(b)(6) (b)(6) 2021-FOIA-00683 Would like to know if we are maintaining anything 

confidential or classified that he doesn't know 

about 

FOIA 

(b)(6) (b)(6) 2021-FOIA-00645 Requester would like to know if we have any 

classified documents that he may not be aware of 

FOIA 

(b)(6) (b)(6) 2021-FOIA-00491 I would like to know if the CIA, FBI, local law 

enforcement, Department of Defense, Department 

of the Navy, Department of Justice, Pentagon, 

U.S. Treasury, and or any Federal, Private, 

Government Agency or Military Branch is 

withholding anything 

FOIA 

(b)(6) (b)(6) 2021-F01A-00561 Withholding anything confidential and or classified 

that he's unaware of or have not consented to 

FOIA 

(b)(6) (b)(6) 2021-FOIA-00565 Requester seeking the withholding anything 

confidential and or classified that he's unaware of 

or have not consented to 

FOIA 

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

I 

2021-FOIA-00550 Information being maintained that I do no know 

about 

FOIA 

(b)(6) (b)(6) 2021-FOIA-00552 Would like to know if anything confidential or 

classified is being withheld that he's not aware of 

FOIA 

Page 6 of 16 
DO Quarterly FOIA Logs 

Received between 04/01/2021 and 

06/30/2021 

Requester Name Organization Request ID FOIA Log Description Request Type 

(b)(6) (b)(6) 1 2021-FOIA-00653 Would like to know if we are withhold anything 

confidential of classified about him 

FOIA 

(b)(6) (b)(6) 2021-FOIA-00654 Would like to know if we are maintaining anything 

classified or confidential about him that he is not 

aware of 

FOIA 

(b)(6) (b)(6) 2021-FOIA-00547 - FOIA 

(b)(6) (b)(6) 2021-FOIA-00535 I would like to know if Treasury and or any 

Federal, Private, Government Agency or Military 

Branch is withholding anything confidential and or 

classified that I'm unaware of 

FOIA 

(b)(6) (b)(6) 2021-F01A-00537 I would like to know if we are holding anything 

confidential and or classified that he's unaware of 

or have not consented to in relations to FOIA 

records reauest 

FOIA 

(b)(6) (b)(6) 2021-FOIA-00418 Would like to know if Treasury and other agencies 

are withholding anything confidential and or 

classified that he is not aware of or have not 

consented. 

FOIA 

(b)(6) (b)(6) 2021-FOIA-00505 - FOIA 

(b)(6) (b)(6) 2021-FOIA-00507 - FOIA 

(b)(6) (b)(6) 2021-FOIA-00492 I would like to know if the CIA, FBI, NSA, local law 

enforcement, Department of Defense, Department 

of the Navy, Department of Justice, Pentagon, 

U.S. Treasury, and or any Federal, Private, 

Government Agency or Military Branch is 

withholding anything 

FOIA 

(b)(6) (b)(6) 2021-FOIA-00668 Would like to know we maintain any classified or 

confidential information that he may not be aware 

of 

FOIA 

(b)(6) (b)(6) 2021-FOIA-00664 Would like to know if we are maintaining any 

classified or confidential information that he isn't 

aware of 

FOIA 

(b)(6) (b)(6) 2021-FOIA-00534 I would like to know if Treasury and or any 

Federal, Private, Government Agency or Military 

Branch is withholding anything confidential and or 

classified that I'm unaware of 

FOIA 

(b)(6) (b)(6) 2021 FOIA 00655 Would like to know if we are maintaining anything 

classified or confidential on him that he's not 

aware of 

FOIA 

Page 7 of 16 
DO Quarterly FOIA Logs 

Received between 04/01/2021 and 

06/30/2021 

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

(b)(6) (b)(6) 2021-FOIA-00529 Would like to know if agencies are withholding 

anything confidential or classified that he's not 

aware of 

FOIA 

(b)(6) (b)(6) 2021-FOIA-00511 - FOIA 

(b)(6) (b)(6) 2021-FOIA-00504 - FOIA 

Sutton, Heath - 2021-F01A-00584 copy of all registrations recorded and on file under 

the database known as "System for Award 

Management" created in 2012 

FOIA 

Peretz, Yosef Peretz & Associates 2021-FOIA-00694 - FOIA 

Bailey, Leah UNITE HERE 2021-FOIA-00695 Any and all documents relating to the Payroll 

Support Program and its extensions (PSP1, PSP2, 

PSP3) 

FOIA 

Santos, Rose FOIA Group, Inc. 2021-FOIA-00594 "All documents, including the underlying data, 

used by the Treasury Department to create the 

quarterly reports of the Legacy Securities PPIP 

program that the Treasury Department issued 

from January 29, 2010 through October 28, 

2013." 

FOIA 

Franklin, Jennifer Americans for Public Trust 2021-FOIA-00657 Records from Jaunaury 1, 2020 to present 

regarding Tax Policy and ProPublica 

FOIA 

Franklin, Jennifer Americans for Public Trust 2021-FOIA-00590 Records related to Presidential Proclamation No. 

10142 on Termination of Emergency With Respect 

to the Southern Border of the United States and 

Redirection of Funds Diverted to Border Wall 

Construction. 

FOIA 

Moroz, Tim Boyd Watterson 2021-FOIA-00686 Request for the most recent Department of 

Homeland Security "Capital Plan" or "Capital 

Programming Guide" as required by OMB 

Memorandum M-20-03. 

FOIA 

James, Julia Mississippi Today News 2021-FOIA-00692 Reports made from the state of Mississippi to the 

Department of the Treasury regarding the status 

of spending in the Emergency Rental Assistance 

program. 

FOIA 

Ramirez, Jameson SEIU Local 1 2021-FOIA-00586 Names and contacts of executive team members 

comprising the St. Louis 'First Mover' Stimulus 

Command Center 

FOIA 

Page 8 of 16 
DO Quarterly FOIA Logs 

Received between 04/01/2021 and 

06/30/2021 

Requester Name Organization Request ID FOIA Log Description Request Type 

Park, Clara University of Colorado 2021-FOIA-00587 memorandum for Deputy Secretary Summers, 

dated November 24, 1997, from Timothy F. 

Geithner (Assistant Secretary, International 

Affairs) with the subject titled, "WTO Financial 

Services Negotiations: Industry Consultations," 

FOIA 

1(b)(6) - 2021-FOIA-00582 A copy of OIG Report -(3)(6) FOIA 

Trudeau, Christine - 2021-FOIA-00583 All application materials submitted for Coronavirus 

Relief Funds to the Department of the Interior, 

Bureau of Indian Affairs, and Treasury, from all 

tribal governments listed who received "CARES 

Act Final Distributions for ATG and Welfare 

Assistance,". 

FOIA 

Honl-Stuenkel, Linnaea Citizens for Responsibility & Ethics in Washington 2021-F01A-00585 Referral from USSS (File Number 20200776). FOIA 

Englund, Will The Washington Post 2021-FOIA-00578 aggregated to 2021-FOIA-00577. FOIA 

Englund, Will The Washington Post 2021-FOIA-00577 Contract between New Fortress Energy and the 

Nicaraguan utility companies known as DisnorteDissur. 

FOIA 

Reynolds, Keith - 2021-FOIA-00581 Copy of file titled "California Proposal". FOIA 

Carr, Mark Federated Consultants, LLC 2021-FOIA-00555 Various email contained in the Office of Executive 

Secretary 

FOIA 

Wang, Angela Insider, Inc. 2021-FOIA-00570 Referral from DO), Environment and Natural 

Resources Division (#2019-05094) 

FOIA 

Johnson, Charles - 2021-FOIA-00572 A list of every individual that will be/has been 

sanctioned because of the atrocities being carried 

out in Xinjian Providence, China 

FOIA 

Gatta, Brian Sanctions, Inc. 2021-FOIA-00568 Referral from Smithsonian Institution with OFAC 

equities. 

FOIA 

Gatta, Brian Sanctions, Inc. 2021-FOIA-00531 Copies of Letters Addressed to OFAC FOIA 

Silverman, Nancy - 2021-FOIA-00532 Copies of contracts FOIA 

Bell, Jennifer Citizen Potawatomi Nation 2021-FOIA-00533 All audit notification letters related to CARES Act 

spending sent to any Oklahoma tribal leaders 

FOIA 

Annen, Joseph - 2021-FOIA-00574 All contact information for the TEOAF. FOIA 

Annen, Joseph - 2021-FOIA-00530 Records concerning Contract Award ID# 

2032H318C00002 

FOIA 

Page 9 of 16 
DO Quarterly FOIA Logs 

Received between 04/01/2021 and 

06/30/2021 

Requester Name Organization Request ID FOIA Log Description Request Type 

Gatta, Brian Sanctions, Inc. 2021-FOIA-00564 A copy of an "interpretive guidance" letter 

addressed to Defense Logistic Agency Energy 

from the U.S. Department of the Treasury's Office 

of Foreign Assets Control (OFAC) 

FOIA 

Annen, Joseph - 2021-FOIA-00600 Copy of the Real Property Custody Package and 

all attached documents within it for the TEOAF 

Auction Property Sale #: 21-66-801. 

FOIA 

Annen, Joseph - 2021-FOIA-00579 All electronic bids made in connection with the 

Department of Treasury seized property online 

auction on October 22, 2020 starting at 11am ET. 

Sale #: 21-66-801. 

FOIA 

Leary, DecIan The American Conservative 2021-FOIA-00526 Any files related to Robert A. Levinson (deceased) FOIA 

Rindlisbacher, Emma - 2021-FOIA-00527 Emails of several former LA employees who have 

communicated with individuals with email 

addresses ending in "mail.house.gov", 

"senate.gov" regarding H.R.1319, or the American 

Rescue Plan, or the ARP 

FOIA 

Ciric, Pierre The Ciric Law Firm, PLLC 2021-FOIA-00528 Records concerning the legal or economic nature 

of the CSG-CRDS payments 

FOIA 

(b)(6) - 2021-FOIA-00517 Records not described FOIA 

Brockmyer, Brandon Project on Government Oversight 2021-FOIA-00519 July 8, 2019 dinner for Qatari Emir Sheikh Tamim 

bin Hamad al-Thani held in the Treasury 

Department's Cash Room. 

FOIA 

Hernandez, Karina - 2021-FOIA-00518 Records within OFAC which mentions various 

terms 

FOIA 

Grellner, Richard RJG Law PIIC, OBA 15521 2021-FOIA-00509 A copy of the Kiowa Tribe's CARES ACT 

CORONAVIRUS Application 

FOIA 

Grellner, Richard RJG Law PIIC, OBA 15521 2021-FOIA-00508 Department of the Treasury letter to the Kiowa 

Tribe of Oklahoma in regards to CARES ACT 

mismanagement of funds 

FOIA 

Seddon, Chelsea Williams and Connolly LLP 2021-FOIA-00513 Copies of records already requested and produced 

to, Ms. Daniela Castro of the Organized Crime and 

Corruption Reporting Project ("OCCRP") 

FOIA 

Page 10 of 16 
-

DO Quarterly FOIA Logs 

Received between 04/01/2021 and 

06/30/2021 

Requester Name Organization Request ID FOIA Log Description Request Type 

Chang, Robert - 2021-FOIA-00514 the underlying data used for the 2012 

presentation "Study of Auction Building Dynamics 

presentation with the primary dealer names 

anonymized and 2. further data covering auctions 

after Sept 2012. 

FOIA 

(b)(6) - 2021-FOIA-00502 Records of a personal nature FOIA 

(b)(6) 2021-FOIA-00503 Records of a personal nature FOIA 

Saaj, Darrell - 2021-FOIA-00493 Full address for former USA President William 

McKinley's 8 story grey Apartment Tower in East 

Los Angeles, California. 

FOIA 

Swarts, David JPMorgan Chase & Co 2021-FOIA-00495 Records produced through FOIA request # 2020- 

06-047 (Friends of the Earth, et al v. U.S. Dep't of 

the Treasury, 20-cv-2031 (D.D.C.)) 

FOIA 

Petti, Matthew - 2021-FOIA-00501 The list of Iranian entities sanctioned under 

multiple authorities 

FOIA 

Doe, Jane Rivero Mestre LLP 2021-FOIA-00474 Request all information concerning (1) Hidalgo 

Rafael Socorro Urdaneta; (2) DHK Finance, Inc.; 

(3) Brumby Shipholdings; and (4) Enoc Martinez 

and their transactions with PDVSA between 2008 

and 2012. 

FOIA 

Kim, Amy Chamber of Digital Commerce 2021-FOIA-00488 Records regarding digital assets acquired, 

disposed of, or created by the Federal 

Government. 

FOIA 

Versprille, Allyson Bloomberg Industry Group 2021-FOIA-00490 All Calendar entries for Mark Mazur and Janet 

Yellen from January 1, 2021 to April 1, 2021 

FOIA 

Cornett, Eric Energy Policy Advocates 2021-FOIA-00494 Copies of electronic correspondence, a) sent to or 

from or copying Catherine Wolfram, regarding 

climate-related financial disclosures or risks. 

Timeframe: March 1, 2021 to date of processing. 

FOIA 

Cornett, Eric Energy Policy Advocates 2021-FOIA-00510 Copies of all electronic correspondence sent to or 

from or copying i) Didem Nisanci, Chief of Staff, 

and/or ii) Calvin Mitchell, Assistant Secretary for 

Public Affairs, b) at any time from March 1, 2021 

through April 12, 2021 

FOIA 

Page 11 of 16 
-

DO Quarterly FOIA Logs 

Received between 04/01/2021 and 

06/30/2021 

Requester Name Organization Request ID FOIA Log Description Request Type 

Humphreys, Dan - 2021-FOIA-00466 Any and all correspondence between Latham G. 

Saddler III and Any and all correspondence or 

enforcement actions between specific entities and 

Department of the Treasury 

FOIA 

Payton, Abraham - 2021-FOIA-00690 Staff/Employee Roster for Several Treasury 

Offices 

FOIA 

Payton, Abraham - 2021-FOIA-00688 emails of several Treasury custodians regarding 

the hiring of Neil MacBrride 

FOIA 

Payton, Abraham - 2021-FOIA-00689 Emails of several Treasury custodians and J.J. 

Richetti, with the Office of Legislative Affairs 

FOIA 

Payton, Abraham - 2021-FOIA-00606 Records of a Meeting Between Mnuchin and 

Youngkin between 5/1/2017 - 7/31/2 01 7. 

FOIA 

Eagan, Eleanor Revolving Door Project 2021-FOIA-00611 All agency transmissions to the Office of Personnel 

Management for inclusion in the Enterprise Human 

Resources Integration (EHRI) warehouse 

completed between January 1, 2017 to present. 

FOIA 

(b)(6) I member of the public 2021-F01A-00660 OPRA request FOIA 

Buckley, Sean Kobre & Kim LLP 2021-FOIA-00652 - FOIA 

Sai, Sai Fiat Fendium 2021-FOIA-00659 Records concerning FOIA Administrative Appeals FOIA 

Akan, Emel The Epoch Times 2021-FOIA-00658 Does Huawei have in an NEA fund or in each NEA 

fund? 

FOIA 

Lee, Paul - 2021-FOIA-00646 Communication between the Secretary of the 

Treasury and the Chair of the Federal Reserve in 

each of 2019, 20 20 and 2021 

FOIA 

Egan, Brian Steptoe & Johnson LLP 2021-FOIA-00647 Records concerning communications between 

OFAC and Bank of New York Mellon remitted by 

Forum Energy and Technology Systems LP. 

FOIA 

Inderbitzen, Scott Lytix 2021-FOIA-00648 - FOIA 

Scherer, Michael 2021-FOIA-00639 Copy of all email correspondence between 

Treasury Department officials and the lobbying 

firm Ricchetti Inc., including its principal lobbyist 

Jeff Ricchetti. 

FOIA 

Page 12 of 16 
DO Quarterly FOIA Logs 

Received between 04/01/2021 and 

06/30/2021 

Requester Name Organization Request ID FOIA Log Description Request Type 

Chiles, Estelita Outlook Law LLC 2021-FOIA-00643 A copy of the transcript from the two tribal 

consultations held on March 18, 2021 regarding 

allocations of the CARES Act funds. 

FOIA 

Johnson, Brett Snell & Wilmer 2021-FOIA-00644 Records related to the confidential complaint filed 

on April 1, 2021 with SIGPR and the Department 

of Treasury Office of Inspector General on behalf 

of Westwind School of Aeronautics, Phoenix, LLC. 

FOIA 

Korte, Gregory Bloomberg News 2021-FOIA-00649 All correspondence with, and reports submitted 

by, Hidalgo County, Texas or any of its subrecipients regarding the expenditure of 

coronavirus response funds. 

FOIA 

Korte, Gregory Bloomberg News 2021-FOIA-00515 All periodic reports submitted to the Secretary of 

the Treasury under the American Rescue Plan Act 

of 2021 (Public Law 117-2), 

FOIA 

Glawe, Justin - 2021-FOIA-00687 All communications regarding deal between 

Google and Saudi Aramco from January 1, 2018 

to present. 

FOIA 

Yardis, Morgan Protect the Public's Trust 2021-FOIA-00637 Records regarding Ethics waivers or impartiality 

determinations for political appointees. 

FOIA 

Korte, Gregory Bloomberg News 2021-FOIA-00541 Any guidance to states, local and tribal 

governments or health-care providers on the 

reporting requirements contained in the American 

Rescue Plan Act of 2021 (Public Law 117-2). 

FOIA 

Korte, Gregory Bloomberg News 2021-FOIA-00615 All agendas, minutes, reports and presentation 

materials of the Advanced Counterfeit Deterrence 

Steering Committee from January 1, 2020 to the 

present. 

FOIA 

Korte, Gregory Bloomberg News 2021-F01A-00603 All Notice of Funds Requests submitted by states, 

territories, the District of Columbia, tribal 

governments and any other eligible entity for HAF 

funds 

FOIA 

Kovacev, Robert Norton Rose Fulbright US LLP 2021-FOIA-00573 Copies of material of any nature related to the 

drafting, review, publication and promulgation of 

the Final Regulations concerning Creditability of 

Foreign Taxes 

FOIA 

Page 13 of 16 
DO Quarterly FOIA Logs 

Received between 04/01/2021 and 

06/30/2021 

Requester Name Organization Request ID FOIA Log Description Request Type 

Kovacev, Robert Norton Rose Fulbright US LLP 2021-FOIA-00244 Records regarding Mexico Tax Treaty. Date Range 

for search (1/1/1990 - 12/18/2020) 

FOIA 

Ravnitzky, Michael Private Citizen 2021-FOIA-00701 A copy of the Dept of the Treasury CUI Policy 

document 

FOIA 

Ravnitzky, Michael Private Citizen 2021-FOIA-00538 I request a copy of the MEETING MINUTES for 

each meeting of the The Financial and Banking 

Information Infrastructure Committee (FBIIC), 

administered by the Dept of the Treasury, for 

meetings during Calendar Years 2018, 2019, 2020 

and 2021 to date. 

FOIA 

Ravnitzky, Michael Private Citizen 2021-FOIA-00506 Copies of two emails sent by Paul Levitan in 2019 FOIA 

Okeson, Sarah DCReport.org 2021-FOIA-00598 Referral from OCC (2021-00148-F). FOIA 

Leopold, Jason Buzzfeed 2021-FOIA-00486 Records concerning Treasury Secretary Steve 

Mnuchin and Treasury leadership discussed 

Harriet Tubman and the $20 bill 

FOIA 

Ayele, Michael - 2021-FOIA-00605 The United States Government Accountability 

Office (GAO) February 2020 report entitled: "DHS 

Could Better Address Challenges to Ensuring EEO 

in Its Workforce 

FOIA 

Battle, Joyce The National Security Archive 2021-FOIA-00709 Records from 01 May 2006 through 01 August 

2006 related or referring to Deputy Secretary 

Robert Kimmitt's participation in outreach seeking 

international financial support for Iraq 

FOIA 

Battle, Joyce The National Security Archive 2021-FOIA-00610 Records from IA regarding Iraq for 2/2003 to 

3/2003. 

FOIA 

Battle, Joyce The National Security Archive 2021-FOIA-00626 All documents from 01 July 2006 through 01 

January 2007 in records of the Executive 

Secretary concerning or referring to Iraq and 

specific keywords 

FOIA 

Battle, Joyce The National Security Archive 2021-FOIA-00617 Records regarding Irag from OIA for the 

timeframe 2/1/2003 to 3/1/2003. 

FOIA 

francis, tate II Francis Tate Trust. 2021-FOIA-00632 Certified copy of Presidential Commission signed 

for Janet Yellen. 

FOIA 

Blutstein, Allan America Rising 2021-FOIA-00621 - FOIA 

Blutstein, Allan America Rising 2021-FOIA-00676 - FOIA 

Page 14 of 16 
DO Quarterly FOIA Logs 

Received between 04/01/2021 and 

06/30/2021 

Requester Name Organization Request ID FOIA Log Description Request Type 

Gatta, Brian Private Citizen 2021-FOIA-00516 Copies of certain letters sent by OFAC to various 

entities 

FOIA 

Gatta, Brian Private Citizen 2021-FOIA-00512 A 2-3 page "interpretive guidance" letter issued 

by OFAC to OPM, at the request of OPM 

FOIA 

(b)(6) j none 2021-FOIA-00566 Records concerning Treasu 13)(6) FOIA 

Glawe, Justin Private Citizen 2021-FOIA-00703 Records regarding Maersk Shipping, the shipping 

and logistics company with •ts international 

headquarters in Copenhagen, Denmark 

FOIA 

Glawe, Justin Private Citizen 2021-FOIA-00704 Records regarding CMA-CMG Group, the shipping 

and logistics company with its international 

headquarters in Marseille, France 

FOIA 

Glawe, Justin Private Citizen 2021-FOIA-00650 Copy of all records produced for FOIA 2 0 1 6-08- 

090. 

FOIA 

Ayele, Michael N/A 2021-FOIA-00472 Records concerning two press releases issued by 

the White House to educate members of the 

general public and that of the media about the 

executive branch of the government of the United 

States 

FOIA 

(b)(6) N/A 2020-08-037 Payments to a Fiscal Service contractor. FOIA 

Hartz, Lauren Jenner & Block LLP 2021-FoiA-00682 OHS 2 0 2 1-HQLI-00002 (20-cv-03 155) Referral. FOIA 

Singh, Amrit Open Society Justice Initiative 2021-FOIA-00616 Records Relating to the killing of Jamal Khashoggi FOIA 

Greenspan, Aaron Think Computer Foundation 2021-FOIA-00569 Referral of records from SEC (#20-0 0 0 58-REMD; 

2 0-1045-FOIA/20-0 0406-APPS) 

FOIA 

Aftergood, Steven Federation of American Scientists 2021-FOIA-00625 

_ 

Copy of report to Congress on national emergency 

with respect to the threat from securities 

investments that finance Communist Chinese 

military companies. 

FOIA 

Aftergood, Steven Federation of American Scientists 2021-FOIA-00563 A six-month periodic report on the national 

emergency with respect to the threat of foreign 

interference in United States elections that was 

declared in Executive Order 13848, etc. 

FOIA 

Aftergood, Steven Federation of American Scientists 2021-FOIA-00596 - FOIA 

Page 15 of 16 
DO Quarterly FOIA Logs 

Received between 04/01/2021 and 

06/30/2021 

Requester Name Organization Request ID FOIA Log Description Request Type 

Aftergood, Steven Federation of American Scientists 2021-FOIA-00620 Six-month periodic report on the national 

emergency with respect to situation in Central 

African Republic, Syria, Belarus, Iran and Yemen 

(4/1/2021-5/21/2021). 

FOIA 

(b)(6) Columbia Solutions Inc. 2021-FOIA-00651 FInCEN FOIA Investigation FOIA 

Page 16 of 16