FOIA LOG 

FOIA # Name Organization Date Incoming Subject: 2008-01-001 Prof. Nathan Godfried University of Maine Professor of Referral from DOJ/records concerning 

History individuals

2008-01-002 Heidi Garfield Greenberg Traurig, LLP Attorney at Records regarding the installation or r

Law of manholds

2008-01-003 Kennedy Russell Sr. 12/3/2007 Records concerning the creation of IR2008-01-004 Monica Jones Input Records concerning ongoing litigation

withing the Dept., specifically the IRS Departmetnal Offices (HQs)

2008-01-005 Monica Jones Input 12/7/2007 Records concerning contract TIRNO92008-01-006 Nitasha Bhabree Saybrook Capital, LLC Corporate 11/29/2007 Records concernign business affairs o

Office Performant Financial Corporation

2008-01-007 Betty Santangelo Schulte Roth & Zabel LLP Attorney 

Business Account

2008-01-008 Rajitha Uppalli Fed Sources FOIA Research Analyst 12/7/2007 

concerning task order#TC9902 Closed

2008-01-009 Self 2008-01-010 John Miles PC Attorneys at Law 12/6/2007 Records concerning Gold Swapped 2008-01-011 Cecil Taylor Records concerning Commercial Cod2008-01-012 Carl Scheuering Records concernign Delegration of 

Authority Orders issed from Secretarry Commissioner of IRS

2008-01-013 Self/ Rererral from DOJ 2008-01-014 Catherine Nielson 6/20/2000 August/September 1991 Debate in the 

 Administration on the recognition of tBaltics

(b) (6) (b) (6) (b) (6) (b) (6)
FOIA LOG 

FOIA # Name Organization Date Incoming Subject: 2008-01-015 Charles Morgan 11/7/2007 Records concerning Joint Brief of DOT 

DOC, Brief Reply of DOT and DOC, e(Referral from DOJ)

2008-01-016 Robert Schultz Records generated by Charles Rosso

 Paul O'Neil

2008-01-017 Kimberly Perkins Citizens for Responsibility and 12/13/2007 Records concerning record-keeping 

Ethics in Washington guidance and policies

2008-01-018 Samuel Rosenthal Curtis, Mallet-Prevost, Colt & Mosle 12/14/2007 Records concerning money transmittt

LLP Attorneys and Counselors At Law

2008-01-019 Jennifer Deutschendorf INPUT 12/12/2007 Contracts awarded under solicitation A2008-01-020 Quincy Sauer Krieg Devault Attorneys At Law 12/11/2007 Records concerning the New Markets 

Credit Program

2008-01-021 Sharon Theimer Associated Press 12/18/2007 Records concerning companies again

which OFAC Civil Penalities Division f complete enforcement action before tfive-year statute of limitations

2008-01-022 Amy Gooden 12/17/2007 Records between Treasury and 

independent contractor, Luke Puckett

2008-01-023 Mr. Eric Balancier Request signed copy of TDO No. 150

dated March 17, 1955

2008-01-024 Ms Kimberly Wilson Financial Times How many top level executives from p

 sector have met w/Sec. Paulson sinc 1, 2007 to end of 2007

2008-01-025 Mr. Ron Nixon The New York Times Request copies of OFAC control data

of individuals and companies with OFlicenses.
FOIA LOG 

FOIA # Name Organization Date Incoming Subject: 2008-01-026 Mr. Keith Yearman College of DuPage, Health, Social & Requests cables & reports on textile 

Behavioral Sciences Div. Assistant industry in Lesotho pertaining to impaProfessor of Geography expiration of the Multi Fiber Arrangem

(consult w/State Dept)

2008-01-027 Mr. Richard Reqests copy of TO 150-06 

Drachenberg

2008-01-028 Mr. Barry Smith Copy of Administrative Claim Report f

1999 to present (referenced in FederaLiens Handbook 5.12 at [5.12] 3.12 (02000).

2008-01-029 Mr. Napoleon Carter C#19691 Calet State Prison-SAC- Records concerning publications/Disc

New Folsom Office staff

2008-01-030 Mr. Michael Martin Reg # 56174-019 2007 U.S. Government Treasury Ann

Report & Appendix and listing of analyreports in area of financial and economanalysis.

2008-01-031 Ms. Frances Ellis Ref. # 573546848 Requested 26 USC S 6203 Method of 

Assessment for 2004, 2005, 2006 with signature of assessment officer

2008-01-032 Mr. Mark Brooks Attorney Documents regarding Global Terrorism 

Sanctions Regulations charges involvWachovia Bank as announced by OFANovember 2007

2008-01-033 Mr. Johnney Osborne Jr. Documents regarding a repository acc2008-01-034 Ms Patricia Stumpff Summary Record of Assessment (For

23C/Form 23-C)

2008-01-035 Will Evans Center for Investigative Reporting 1/3/2008 All correspondence between OFAC an

Reporter John A. Merrigan pertaining to Ethopia

Merrigan is lobbyist for Ethiopia
FOIA LOG 

FOIA # Name Organization Date Incoming Subject: 2008-01-036 Sydney Freedberg St. Petersburg Times Staff Writer 1/4/2008 All correspondence from Jeb Bush to 

from Secretary Paulson or his subordpertaining to tax policy from 11/2006 t

2008-01-037 Mike Stafford Harris County Harris County Attorney 1/4/2008 

pertaining to debt collectgion Closed

action for Adam J. Lazor

2008-01-038 Noah Wood Wood Law Firm, LLC 12/19/2007 Applications for licenses, statements, 

ledgers, etc., pertaining to People's Committee for Studants of Libyan AraJamahariya, Inc.

2008-01-039 Stuart Levene 12/30/2007 All information relating to criminal activ

 Harry Levine, requester's father, from 1941 through 1968

2008-01-040 George Gallegos III 12/28/2007 Copy of assigned assessment and 

supporting recrods

2008-01-041 John Wynne U.S. Mint, West Point 12/17/2007 Copy of Treasury IG Investigation reg

violation of color law 18 USC 242 on UMint Police

2008-01-042 Sherilyn Gallegos 12/28/2007 Copy of signed assessment and supp

records

2008-01-043 Patricia Ann O'Connor 12/31/2007 Copy of Treasury Decision 6038 "Cha

 Nomenclature" approved Aug. 21, 19

2008-01-044 All records and documents pertaining 

himself

2008-02-001 Catherine Nielsen 1/30/2008 Records concerning the relationship w

the Coviet Union (Referral from GeorgBush Library)

2008-02-002 Ain Bailey 12/30/2007 Documentation granting Citifinancial t

agents for general government

(b) (6)

FOIA LOG 

FOIA # Name Organization Date Incoming Subject: 2008-02-003 Richard Drachenberg 1/10/2008 Treasury Decision 4662; Treasury Ord

30, 149, 150-2, 150-37 and Treasury Delegation Order No. 31

2008-02-004 Ruth Yeager 1/7/2008 Documentation granting Bank of Ame

be agents for government; in matters pertaining to her SSN

2008-02-005 H. Randall Hillner 1/11/2008 Appointment affidavit for Heather Stew

IRS Agent

2008-02-006 Jeanine Stewart 1/6/2008 Certified copy of Treasury Decision 23

 1916

2008-02-007 Amy McCullough Medill News Service 1/15/2008 Copies of Suspicious Activity Report 

database for 2001

2008-02-008 Elizabeth Mathis 1/14/2008 ROI pertaining to IG investigation on s

 violation

2008-02-009 Tamara Thorp 1/15/2008 Information and records on Ahmad Ch

and Iraqi National Congress, esp. chabrought against Chalabi for Petra Banscandal & Interpol warrant and other relevant documents.

2008-02-010 Laura Roman Thompson Hine LLP 1/16/2008 All documents pertaining to applicatio

Struever Brothers, Eccles and Rouse, and/or McCormack Baron for New MaTax Credits from Jan 1, 2006 to Dec. 2007.

2008-02-011 Kevin Byrnes Wade & Byrnes, P.C. 1/11/2008 All records pertaining to interviews or 

discussion with and any Dept. of Treasury officials concerning application and consideration of employment.

2008-02-012 Michael Ravnitzky 1/8/2008 Copy of records, memos, opinions, 

correspondence, emails, etc., in Office Chief FOIA Officer in Dept of Treas foperiod of 2007.

(b) (6)
FOIA LOG 

FOIA # Name Organization Date Incoming Subject: 2008-02-013 Richard Drachenberg RR1 Box 63 1/8/2008 Copy of Treasury Order of July 9, 195

"Designation as Internal Revenue Sersigned by Secretary of Treasury G.K. Humphrey

2008-02-014 Douglas Jackson Reg Martin Correctional Institution 1/3/2008 Inquiry on copyright of name 

#823916

2008-02-015 George Grimmelt 1/4/2008 Summary record of assessment, signe

TTB officer for 1997, 1998 and 2003

2008-02-016 Gina Rosen Service Employees International 1/13/2008 List of Treasury contracts with Carlyle 

Union, CTW, CLC Research Analyst Group and all firms affiliated with them 

all information pertaining to contracts, list of bidders, copies of contracts, etc

2008-02-017 1/11/2008 Documentation permiting or granting W

Fargo Bank, or its holders, to be agenthe general government pursuant to 32020 and any funds paid related to requester's Social Security Number.

2008-02-018 Ralph Kolstad 1/14/2008 All statutes creating a specific liability 

taxes imposed by subtitle A of the IRS 

2008-02-019 1/22/2008 Result of background investigation 

completed by OPM for position at IRS

2008-02-020 Paul Blustein Brookings Institution Journalist in 1/17/2008 Copy of memo from Sec. Lawrence 

Residence, Global Economy Summers to Pres. Clinton and top Wh

House members regarding China's membership in WTO, sent possibly on about 10/24/99.

2008-02-021 David Berman Law Office of David C. Berman 1/17/2008 File concerning Treasury handling of 

 complaint of discrimination.

2008-02-022 Bruce Shulman Stein, Shostak Shostak Pollack & 1/16/2008 Copy of contract between Treasury an

O'Hara, LLP 

(b) (6) (

(b) (6) (b) (6)
FOIA LOG 

FOIA # Name Organization Date Incoming Subject: 2008-02-023 Anthony Onorato Steptoe & Johnson, LLP Attorneys 2/7/2008 Request for records pertaining to Cliff

at Law Acree et al v Republic of Iraq from 4/4

through 7/7/03 and records referring t1991 Gulf War American POWs. (Reffrom U.S. Department of State) transferred to OFAC by SE for reviewDocument reviewed for release; resporequires OFAC review for final determination.

2008-02-024 Jose Bracamonte 1/7/2008 Release of records and information on 

Carlos Travieso

2008-02-025 7/10/2007 Self (National Archives and Records 

Administration)

2008-02-026 Elina Todorova Greenberg Traurig 1/23/2008 Copies of application by Roberto Rod

 dated Oct. 19, 2007, Oct. 24, 2007 anNov. 20, 2007 for unblocking and rele shares of Bacardi stock, etc., and relof funds from Wachovia Bank held in of Enriqeta Acha Socia; and all record

2008-02-027 1/27/2008 Copies of all information relating to him2008-02-028 Florence Kerbyson Authorized Agent 1/9/2008 All information for full Assessment and 

Collection amount certified by SecretaHealth, Education and Welfare againsAlen Kerbyson

2008-02-029 Cecil Rosner Canadian Broadcasting Corporation 1/24/2008 All information and records of Treasur

dealings with Robert James (Bobby) Fischer, world chess champion

2008-02-030 1/21/2008 Account transaction form and history o

deposits

(b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6)
FOIA LOG 

FOIA # Name Organization Date Incoming Subject: 2008-02-031 1/5/2008 All information pertaining to himself 

concerning U.C.C. Contract Trust Acc

 and other info.

2008-02-032 Martin Johnson, Jr. 1/17/2008 Copies of non-sanitized/non-redacted 

report conducted 9/2006 through 12/2of BEP Western Facility

2008-02-033 1/27/2008 Copies of all documents and records 

his name

2008-02-034 Alicia McClintock Democratic National Committee 2/1/2008 All records of communications betwee

Treasury and Sen. John McCain and  FOIA requests filed with Treasury sinJan. 2005

2008-02-035 Robert Goldstein RGA Associates 1/11/2008 Records of General Partners, Limited 

Partners and number of shares of eacpartner, and names, addresses of parfor South Ferry Building Co.

2008-02-036 Jacquelyn Wright Ferguson Case Orr Paterson LLP 2/6/2008 Check registers for Acc't No. 

 maintained by legacy treasury Direct date account was opened to present, canceled checks and all documents concerning evidence, discuss, referen relate to said deposit

2008-02-037 1/24/2008 All documents pertaining to himself 2008-02-038 1/24/2008 All records pertaining to himself 2008-02-039 1/24/2008 

pertaining to himself Closed

2008-02-040 Princess Anna Cassini 2008-02-041 12/12/2007 Fiscal records for the account of 

for 2006-2007.

(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)
FOIA LOG 

FOIA # Name Organization Date Incoming Subject: 2008-02-042 Ruth Samuelson Washington City Paper Staff Writer 2/4/2008 List of summaries of all investigations 

OIG for 2007

2008-02-043 Jeffrey Weiss 2/1/2008 Records relating to Treasury Dept. 

surveillance/investigation in 1947 and of efforts to recruit soldiers to fight for Jewish state in Middle East, esp, activLand and Labor for Palestine and Matfor Palestine.

2008-02-044 Dennis Cammarano Cammarano & Sirna, LLP 1/14/2008 Copies of all reports, statements, lette

photos, etc., pertaining to damage of tclocks shipped from Great Britain for HInternational.

2008-02-045 Mark Brooks Mark Brooks Attorney at Law 1/24/2008 Information concerning settlement by 

Wachovia Bank involving allegations oviolation of the Global Terrorism SancRegulations occurring on or about 10/29/2004. Matter was reported to Oon 11/2/2007.

2008-02-046 Bruce Shulman Stein Shostak Shostak Pollack & 1/28/2008 Records pertaining to Section II of the 

O'Hara, LLP Treasury Forfeiture Fund Accountabili

Report for FY 2006. Wants to inspect claims or request for payment under itand related payment voucher approvalist of claims or requests for payment.

2008-02-047 Scott Gollwitzer Appalachian Voices In House 1/25/2008 Copies of documents related to DOE's 

Counsel compliance with NEPA and Endanger

Species Act in context of approving $1tax credits.

2008-02-048 Raphael Bostic Ph.D University of Southern California, 1/21/2008 Volume and geographic distribution of 

Director and Associate Professor activities of CDFIs

2008-02-049 1/23/2008 Information on interst of his bid bond 2008-02-050 Dale Heineman Records concerning surety document

(b) (6) (b) (6)
FOIA LOG 

FOIA # Name Organization Date Incoming Subject: 2008-02-051 Patricia Ashburn 1/27/2008 Records concerning letter from Mary M

to Judge Frank Zapta

2008-02-052 Joyce Battle National Security Archive, George 1/30/2008 All records from June thru December 

Washington University from Secretary to Pres. Bush regardin

June 2006 request that Commerce Deexpand participation in Iraq reconstrucplanning

2008-02-053 Sophia/Michael Brown 1/30/2008 Documentation permitting First Frankl

 Services to be agents for gv't. pursua31 CFR 202.2 Designations

2008-02-054 J. Stephen Britt Leach Travel Britt 2/1/2008 Contract CIO support services with 

Converge Networks Corp. Copy of coand task orders

2008-02-055 Mitchell Farkas USP Coleman, C-Unit Reg #23846-001 Referral from U.S. Deaprtment of Just2008-02-056 Marc Harris-Bosma 11/27/2006 Referral from U.S. DOJ 2008-02-057 Dianna Caley Caley Dehkhod & Qadri, LLP 1/22/2008 All information on Michael Rivera-Dirk2008-02-058 2/26/2008 Self 2008-02-060 Monica Jones INPUT 2/16/2008 Records concerning Total Inforamtion 

Processing Supprt Services TIPSS-3

2008-02-061 Elizabeth Witchel The Committee to Protect Journalists 2/6/2008 

concnern CPJ's License No. CU- Closed

76499

2008-02-062 Barbara Elias The National Security Archive 2/12/2008 Records concenring Osama Bin 

Laden/Islamic Banks

2008-02-063 Howard Steele 2/6/2008 Records concerning the Outlaws Moto

 Club

2008-02-064 Charles Judd 2/6/2008 IRS 

(b) (6)
FOIA LOG 

FOIA # Name Organization Date Incoming Subject: 2008-02-065 John Berger 6/8/2006 Records concenring Abu Musab Al Za

 (deceased) (Referral from U.S. Depa of State)

2008-02-067 Quincy Sauer 12/11/2007 Reords concerning the New Markets T

Credit

2008-02-068 Edward Keefer U.S. Department of State 12/17/2007 The Foreign Relations of the United S

statute of October 28, 1991

2008-03-001 Morse Stewart 2/13/2008 Certified copy of Treasury Decision 23

 1916

2008-03-002 2/7/2008 All documents pertaining to himself 2008-03-003 2/14/2008 All Federal Treasury Direct, Legacy, T

and/or TRADES Accounts pertaining thimself

2008-03-004 Craig Brinkley 2/13/2008 Records relating to how Vince Foster, 

could have entered or exited White Hoarea without an electronic record of it existing.

2008-03-005 Benjamin Rowland Ph.D 2/11/2008 IADB and IIC - mulitlateral economic 

institutions

2008-03-006 Michael Elsner Motley Rice 2/20/2008 Documents pertaining to International 

Technical Professionals' Organization

2008-03-007 Michael Elsner Motley Rice 2/20/2008 Documents pertaining to World Tamil 

Coordinating Committee

2008-03-008 Michael Elsner Motley Rice 2/20/2008 Documents pertaining to Tamil Eelam 2008-03-009 Michael Elsner Motley Rice 2/20/2008 Documents pertaining to Ellalan Force 

Tamil Tigers, etc.

2008-03-010 Michael Elsner Motley Rice 2/20/2008 Documents pertaining to Tamil Web 

(b) (6) (b) (6) (b) (6)
FOIA LOG 

FOIA # Name Organization Date Incoming Subject: 2008-03-011 Michael Elsner q 2/20/2008 Documents pertaining to FetNA (Fede

of Tamil Sangams of North America

2008-03-012 Michael Elsner Motley Rice 2/20/2008 Documents pertaining to "Tamiltigers" 2008-03-013 Michael Elsner Motley Rice 2/20/2008 Documents relating to Tamil Informati

Center (TIC)

2008-03-014 Michael Elsner Motley Rice 2/20/2008 Documents pertaining to Eelam Web 2008-03-015 Michael Elsner Motley Rice 2/20/2008 Documents relating to Ilanki Tamil 2008-03-016 Michael Elsner Motley Rice 2/20/2008 Tamils Rehabilitation Organization ak

Tsumanmi Relief Fund, aka White Pig

2008-03-017 Frank Ferry Farley, Fredericks & Ferry 2/13/2008 Info. on inmate Enoch "Nucky" Lewis 

Johnson and John H. Stoneburg

2008-03-018 Loren Dent 2/21/2008 Title, salary, duties and dates of 

employment for Treasury employee JoKroger, who worked for Treasury 1993 policy analyst

2008-03-019 Kekek Stark Great Lakes Indian Fish & Wildlife 2/20/2008 Information of Eagle mortality in North

Commission Policy Analyst Wisconsin (Referral from Department 

Interior)

2008-03-020 Jeffrey Rice 2/25/2008 Documents granting Household Fina

dba HSBC Mortgage Bank to be agengeneral government

2008-03-021 Robert/Susan Klinefelter 2/26/2008 Statues creating specific liability for ta

imposed by subtitle A of IRS Code

2008-03-022 David Greene 2/24/2008 Documentation permitting JP Morgan 

to be agents for general government

2008-03-023 James Fraasch 2/21/2008 Working Group on Capital Markets 2008-03-024 Adam Fayne Arnstein & Lehr LLP 2/21/2008 Records of Jaroslaw Wolanski 
FOIA LOG 

FOIA # Name Organization Date Incoming Subject: 2008-03-025 David Gamble Carrington, Coleman, Sloman & 2/18/2008 Suspicious activity reports & financial 

Blumenthal, LLP Attorney transactions for Nancy Pound, James 

Brabham, Jennifer Brabham

2008-03-026 Anthony Onorato Addiitonal Attorneys At Law 2/25/2008 Records regarding presidential veto o

1585, National Defense Authorization for FY 2008 & Memo of Justification foWaiver of Sect. 1083 of Ntl Defense Authorization Act for FY 2008

2008-03-027 Marcia Hofman Electronic Frontier Department 2/25/2008 Copies of all reports submitted to 

Attorney at Law Intelligence Oversight Board

2008-03-028 Thomas Kerr Great Lakes Electronic Distributing, 2/25/2008 Identifying information for all holders o

Inc. government purchase or procurement 

cards incl name, address, telephone &  address

2008-03-029 1/24/2008 Interest & full amount of Bid Bond from 

of arrest, 11/28/2001.

2008-03-030 Daniel Cole Judy Diamond Associates, Inc. 2/8/2008 All Federal Employer Identification Nu

Research & Development Manager FEIN, EIN, TIN or Tax ID

2008-03-031 Michael Elsner Motley Rice 2/21/2008 Communication between Treasury De

and Palestinian Monetary Authority froJuly 1997 thru July 2004

2008-03-032 Charles Judd 2/15/2008 Copy of Agreement on Coordination o

Administration (ACTA) between Treasand Colorado

2008-03-034 Michael Ravnitzky 2/23/2008 2007 Annual FOIA Report for Treasur2008-03-035 Kennedy Russell Sr. 2/17/2008 Copy of Seal and Symbol of IRS and 

documents pertaining to when seal wacommissioned and/or decommissionesame for Treasury

(b) (6) (b) (6)
FOIA LOG 

FOIA # Name Organization Date Incoming Subject: 2008-03-036 Kennedy Russell Sr 2/18/2008 Documents saying IRS is an agency o

not an agency, copies of documents tevidence creation of IRS by act of Congress, etc.

2008-03-037 2/20/2008 IRS/Self 2008-03-038 Lauren LeHew Cushman & Wakefield 2/28/2008 Copies of Treasury's leased and owne

Real Estate inventory

2008-03-039 Michael Frandsen 2/18/2008 Information on hiring practices regard

Schedule A certification hiring authorit

2008-03-040 Michael Stubbs 2/22/2008 Code of Federal Regulations Title 31 

Substitle B Regulations Relating to Moand Finance3

2008-03-041 Anthony Henderson 2/7/2008 Documentation granting Aurora Loan 

Services LLC to be agents of general government

2008-03-042 Nick Green 2/21/2008 Twilight Canyon RD. Home foreclosur2008-03-043 Bryant Adams 2/25/2008 All correspondence to and from Barac

Obama from Jan 1, 2005 to present

2008-03-044 James Commons Esq Attorney at Law 9/17/2007 Records on Mujahedine-e-Khalq, etc. 

(Referral from U.S. Immigration and C Enforcement)

2008-03-045 Guillermo Uribe Jaramillo & Uribe Lawyers 2/28/2008 Entire file for Rene Alejandro Perez R2008-03-046 2/20/2008 Info and records on himself pertaining 

birth certificate and assets

2008-03-047 Steve Kellerman 2/23/2008 Info on undercover informers working 

Communist Party to disrupt IWW from to 1950

2008-03-048 Michael Ravnitzky 2/29/2008 Copy of Executive Order 13423 

Environmental Compliance Managem for Treasury

(b) (6) (b) (6)
FOIA LOG 

FOIA # Name Organization Date Incoming Subject: 2008-03-049 Michelle Henshaw 3/7/2008 Cert, ranking evaluation, applications 

interview panel score sheets for job selection

2008-03-050 Giorgi Khurodze 3/6/2008 Notification letters and mitigation 

agreements pursuant to 31 C.F.R S 8

2008-03-051 Priscilla King 2/17/2008 Documents granting EMC Mortgage C

agent of general government

2008-03-052 Hussain Kareem 2/27/2008 Documentation granting Washington M

Bank to be agents for general governm

2008-03-053 Robert Kennedy Canadian Embassy Atache, Political 2/26/2008 

Regulations regarding high Closed

Section ranking officials of Sheritt Corp.

2008-03-054 Eric Larson 3/3/2008 Bureau of Alcohol, Tobacco, Firearms 

Explosives National Firearms Registraand Transfer Records (Referral from D

2008-03-055 Joshua Prince 3/3/2008 Bureau of Alcohol, Tobacco & Firearm

Explosives National Firearms Registraand Transfer of Records (Referral for 

2008-03-056 Eugene LaFlamme McCoy & Hofbauer, SC Riverwood 3/4/2008 Bureau Alcohol, Tobacco, Firearms an

Corporate Center III Explosives regarding fire at Missouri R

Pins and Pizza

2008-03-057 3/4/2008 Current background investigation of 

requester, a federal employee (Referrfrom OPM)

2008-04-001 Karen Duncan 3/7/2008 Documents pertaining to Certification 

Eligibles, ranking evaluation notes, anpanel score sheets for applicant selec

2008-04-002 Laurie Babinski Baker & Hostetler, LLP 3/10/2008 Applications from news organizations 

establish and operate news bureaus iCuba and licenses for them to do so

(b) (6)

FOIA LOG 

FOIA # Name Organization Date Incoming Subject: 2008-04-003 Daniel Cathcart Magana, Cathcart & McCarthy 3/4/2008 Letter dated Feb. 12, 1987, from Vice 

Chairman of Federal Reserve Preston  to Modesto A. Ancheta of Zuezon CitPhilippines

2008-04-004 Byron McMath McMath Law Firm 3/6/2008 Complaint about an officer who disclo

his tax information to an attorney

2008-04-005 Hervey Priddy 3/6/2008 Additional copies pertaining to Office o

Legal Counsel and Dow Syngas Proje files of Coolwater Project, Parachute  Oil Shale Project & Forest Hill Projec

2008-04-006 Jeffrey Osbeck 2/21/2008 Quarterly schedule of excess risk & M

Act reissuance bonds for 2006, 2007, 

2008-04-007 Ushango Ownes-Ali SBI 240623 c/o H.R.Y.C.I 3/7/2008 Statutes which create liability for taxes 

imposedby Subtitled A of IRS

2008-04-008 2/25/2008 Documents pertaining to his backgrou

check file incl. copy of his clearance certificate

2008-04-009 Matt Mason Legacy Property Group 3/14/2008 Applications for New Market Tax Cred

award information

2008-04-010 James Allen Patients for Medical Justice 2008-04-011 Monica Jones INPUT 3/20/2008 Records concerning contract 

TIRMS04P00676

2008-04-012 Monica Jones INPUT 3/19/2008 Records concerning contract awarded 

 International

2008-04-013 Barbara Burke Thacher Proffitt & Wood Records concerning licenses granted 

OFAC to the American Steamship OwMutual Protection and Indeminity Association, Inc.

(b) (6)
FOIA LOG 

FOIA # Name Organization Date Incoming Subject: 2008-04-014 Ali Kerestly Records concerning money spent wtit

 tax payers dolars on U.S. military dur 2007-2008 calendar year

2008-04-015 Carly Newhouse Records concerning how much money 

U.S. pas spent on the current war in Ifrom September 11 - 2001 - Decembe2007

2008-04-016 Shirley Crump Lost Tree Recovery 3/21/2008 Recovery of funds for Diago N.A. & 

Subsidiaries, Family Medical Practice

2008-04-017 Donald Carpenter 3/21/2008 Records concerning Glaris Lenora Sh

(11/25/1887 - 11/25/1966)

2008-04-018 Greg Bauer The National Security Archive 8/16/2007 Documents from January 2003 throug

August 2007 regarding Iraq-Israel tradIsraeli participation in Iraqu reconstrucefforts. SE reviewed documents and referred to Tax Policy for final determi on 10/7/08.

2008-04-019 Stephanie Losey Federal Times Records concerning evaluations and r

under the IRS performance-based pay system for fiscal 2007

2008-04-020 Barron Stroud Jr. Brown & Sheehan, LLP 3/14/2008 Records pertaining to SECTek, Inc. 2008-04-021 Self 2008-04-022 Bryant Adams Records concerning Senator Hillary C

from Janaury 1, 2005 - present

2008-04-023 3/10/2008 Self 2008-04-024 Jennifer Knoll Martin & Bonnett, P.L.L.C. 3/17/2008 Records concernin bension benefits 2008-04-025 Joseph Armstrong Law Office of Joseph G, 3/14/2008 Records relatign to a draft issued by t

Armstrong, LLC U.S. Treasury on behalf of a client

2008-04-026 Self 

(b) (6) (b) (6) (b) (6)
FOIA LOG 

FOIA # Name Organization Date Incoming Subject: 2008-04-027 Regina Anderson Records concernign singed or approv

Bush 1st, Bush 2nd, Refan, Clinton, Kennedy, etc.

2008-04-028 3/16/2008 Self 2008-04-029 3/15/2008 Self 2008-04-030 James/Khadijah 3/14/2008 Records concerning Specialised Loan 

Dawkins Servicin, LLC

2008-04-031 Alicia Haselton Capitol District Information 3/21/2008 Records concerning the Federal Regi

(Volume 63, Number 186)

2008-04-032 David Edmonds British Broadcasting Corporation 3/18/2008 Records concerning World Chess 

Champion, Bobby Fischer

2008-04-033 Jennifer Deutschendorf INPUT 3/26/2008 Records concerning Human Resource 

Service Support and Administration

2008-04-034 4/7/2007 Self and Spouse (Referral from Depar

of Labor)

2008-04-035 Colleen Kelley The National Treasury Employees 3/21/2008 Records concerning current positions 

Union series numbers in the barganining uni

represented by NTEU whose position sensitivity is nonsensitive or low risk

2008-04-036 3/18/2008 Investigation by IRS 2008-04-037 H. Randall Hillner 3/17/2008 IRS 2008-04-038 Kirk Stephenson 3/12/2008 Records concerning ATSB loan applic2008-04-039 Jack Patterson Jack Patterson(Retirement Planning 3/31/2008 

concerning cibil service personnell Closed

for Successful at DOJ

2008-04-040 IRS Assessments 2008-04-041 Christopher Calabrese American Civil Liberties Union 3/12/2008 Records concerning transactional 

information of Americans for the purpo intelligence gathering

(b) (6) (b) (6) (b) (6) (b) (6) (b) (6)
FOIA LOG 

FOIA # Name Organization Date Incoming Subject: 2008-04-042 Taylor Lincoln Public Citizen Records concenring Philmore Anders

Akin Gump Trrauss Hauer & Feld and indiviudals and businesses (Lobbied tU.S. Dept. of the Treasury since 2004 filings submitted to the Secretary of thSenatre

2008-04-043 Mary Schultz Schultz & Associates LLP 3/28/2008 Records retained by or of the FDIC fr

January 1, 2000 regarding Town & CoBank, in Salem MO; Dent County Fall  Association, in Salem MO, etc.

2008-04-044 Monica Jones INPUT 4/1/2008 Records concerning ocontract 

#GS00TALD0011 awarded to BAE Sy

2008-04-045 3/14/2008 Self 2008-04-046 3/13/2008 Self 2008-04-047 Maura Porter John F. Kennedy Presidential Library 11/26/2007 

John F. Kennedy Presidential Closed

Library and Museum and Department Defense

2008-05-001 Donus Sroufe 3/27/2008 Requests info on J. Ellis, IRS agent. B

#5807685

2008-05-002 Donus Scroufe 3/26/2008 Request info on IRS employee Debra 

EI 13-00ATLA

2008-05-003 Kevin Byrnes Grad, Logan & Klewans, P.C. Law 3/26/2008 Documents pertaining to client 

Offices

2008-05-004 3/20/2008 Criminal cas bonding info, info pertain

himself

2008-05-005 3/26/2008 Self 2008-05-006 3/28/2008 Copy of her OIG report 

(b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6)
FOIA LOG 

FOIA # Name Organization Date Incoming Subject: 2008-05-007 4/4/2008 Records pertaining to wife 2008-05-008 4/7/2008 Copies of Offset Bonds 2008-05-009 4/1/2008 Info on self 2008-05-010 Eric Richardson Credit Union National Association 4/3/2008 Records on Blueprint for Modernized 

Exec V.P. & General Counsel Financial Regulatory Structure (Mar. 2

2008-05-011 Steven Aftergood Federation of American Scientists 4/15/2008 Copy of written views of Treas. Secret

Senior Research Anaylst on recommendations of the Public Inte

Declassification Board relating to declassification of national security inf

2008-05-012 Jennifer Kerr Associated Press Reporter 4/14/2008 List of all first class and business clas

travel by Secretary, officials and staffetraveling w/him since July 2006, paid fgov't or private companies.

2008-05-013 4/8/2008 Help locating a savings account in his 

set up by deceased godparents

2008-05-014 Hervey Priddy 4/5/2008 History of Synthetic Fuel Corp., written 

Betty Nolan in 1981

2008-05-015 John Fawcett Kreindler & Kreindler 4/9/2008 Treasury memo of OFAC to DOS "Dra

Cable on Meeting with Two of UBL's Brothers:" May 19, 2000, and letter froSaudi Binladen Group to Treasury De2000 on Osama bin Laden inheritance income.

2008-05-016 4/7/2008 BPD documents relating to himself 2008-05-017 4/7/2008 Request for bond, criminal bond and 

commercial criminal bonding info abouhimself.

2008-05-018 Virginia Cole 4/1/2008 Immigration related documents for Jos

Roberto Benavides (SS records)

(b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6)
FOIA LOG 

FOIA # Name Organization Date Incoming Subject: 2008-05-019 3/31/2008 Complete history of debt and debt 

assessment for 

2008-05-020 Benoit Faucon Dow Jones 4/14/2008 Documents for designation of Comite 

Bienfaisance et de Secours aux Palet

2008-05-021 Benoit Faucon Dow Jones 4/14/2008 Info on GIAD Motor Industry Co. LTD.

Sudan

2008-05-022 Kathleen Kahn 4/7/2008 Copy of Appointment Affadavit & Oath 

Office for Secretary Henry Paulsen

2008-05-023 Sara Collier Esq. Federman & Sherwood 4/9/2008 Records relating to Bear Stearns, 

documents, emails, etc., between Ben Bernanke, Timothy Geithner, ChristopCox and executives of company from 3/1/08 thru 3/22/08

2008-05-024 Anthony Onorato Steptoe & Johnson, LLP Attorneys 4/10/2008 Records concerning decision of Presid

at Law to confiscate and vest blocked Iraqi as

on 3/20/2003 & records relating to communication w/ PM al-Maliki

2008-05-025 Amir Ghavi Kaye Scholer LLP 4/11/2008 Information from OFAC on approved 

applications for Ag/Med exports to Ira 2007 to 2008

2008-05-026 Greg Bruno Council on Foreign Relations 4/15/2008 All records of Treasury Dept.'s role in 

Comprehensive National Cyber SecurInitiative est. by NSPD-54, signed 1/8/

2008-05-027 Barry Goldsborough FCI Reg No. 39371-037 4/9/2008 Copy of Gold Regulations 2008-05-028 Byron McMath McMath Law Firm 4/3/2008 Taxpayer Complaint 2008-05-029 Benson Weintraub Attorney at Law 3/30/2008 Records on client, Johar Rakesh Sara

(b) (6) (b) (6)
FOIA LOG 

FOIA # Name Organization Date Incoming Subject: 2008-05-030 Michael Elsner Motley Rice 4/16/2008 All documents concerning communica

between governments of Saudia ArabJordan, Israel and Palestinian Territorregarding Saudi Committee for SuppoJerusalem Infitada

2008-05-031 4/16/2008 All documents pertaining to himself fro

Audit Information Mgt System/IRS

2008-05-032 Constance Mauro Cheiron Corporate Secretary 4/16/2008 Tech proposal and cost proposal of 

successful bidder pursuant to SolicitatDCP-A08-001

2008-05-034 4/11/2008 Self 2008-05-035 4/11/2008 Self 2008-05-036 Sharon Theimer The Associated Press 8/21/2007 Referral from Department of Defense 

(records pertaining to list requester ad

2008-05-037 Keith Thomas 4/26/2007 Records concerning money (Referral 

DHS)

2008-05-038 Abdullah Salim 8/29/2006 Referral from U.S. Citizenship and 

Immigration Services

2008-05-039 Glenn Winningham 4/15/2008 Records concerning the Oath of Office 

Secretary Henry Paulson

2008-05-040 Ariel Levin 4/18/2008 Records concerning CDFI Fund's Fina

Assistnace Awards for years 1996 thr 2007

2008-05-041 Linda Harris 4/23/2008 Records concerning Countrywide Fina2008-05-042 Peter Bentz 4/18/2008 Records concerning New Market Tax 

 Allocation Application

2008-05-043 Vance Baumbach 4/21/2008 Records concerning the National Proh

Act

(b) (6) (b) (6) (b) (6)
FOIA LOG 

FOIA # Name Organization Date Incoming Subject: 2008-05-044 4/21/2008 Self 2008-05-046 Matt Renner Truthout.org. 4/17/2008 Records concerning investigative repo2008-05-047 5/25/2008 Self 2008-05-048 3/19/2008 Self 2008-05-049 Monica Jones INPUT 4/22/2008 Records concerning contract awarded 

under Solicitation #TIRNO04R00017

2008-05-050 Brian Fraze Eagle Eye Publishers, Inc. 4/23/2008 Records concerning Treasury Exhibit 2008-05-051 IRS/Self 2008-05-052 4/20/2008 Accounts and bonds listed for himself 2008-05-053 Betty Groner Attorney and Counselor at Law 4/25/2008 Rules, regs and requirements of bank

mortage issuers in jonth of Oct 2006; practices, due dilligence, etc.

2008-05-054 Stephanie Kirchgaessner Financial Times Reporter Phone conversations, email exchanges, and Closed

 meetings between Secretary Paulson Robert Steel U/S for Domestic Financothers regarding Bear Stearns

2008-05-055 Kate Keane Perkins Coie Attorney 5/28/2008 Records and correspondence pertaini

former Gov. Mark Warner

2008-05-056 Julio Acre 4/9/2008 Records of assault, medical assault a

conspiracy in NY

2008-05-057 Gouverneur Correctional Facility 4/20/2008 Bonds issued in criminal proceeding 

Reg. No. 07R2063

2008-05-058 Keri Koehler Wells Fargo Historical Services 5/1/2008 IG Report for Case No. 2007-0043 

Archive Manager

2008-05-059 4/23/2008 All securities and bond issued in his n2008-05-060 Willie Davis SCI Rockview Corrections Institute 4/18/2008 List of all names of individuals entitled 

Reg No. AT-0376 claim property

(b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6)
FOIA LOG 

FOIA # Name Organization Date Incoming Subject: 2008-05-061 . 4/29/2008 Copy of his birth certificate or other ID 

Commerce Dept.

2008-05-062 Janice Nicely LRP Publications Information 5/1/2008 Updates to HR Directorate Bulletins & 

Associate Manuals May 2006 thru 2008

2008-05-063 Nathan MvCarroll 4/23/2008 Copies of communications between U

Rep. Kenny Hulshof, of Missouri, his sand Treasury

2008-05-064 Kevin Hoffman Hoffman Technologies 5/5/2008 Request names, addresses, emails an

phone numbers of gov't purchase cardholders

2008-05-065 5/5/2008 Self 2008-05-066 Loren Opper Miller, Canfield, Paddock and Stone, 5/9/2008 

concerning "Annual Lease Value Closed

P.L.C. Table"

2008-05-067 Judith Nagy Nelson-Brown Equitis, Inc. 5/9/2008 Records concerning Department of 

Commerce's Limited Payability CanceReports

2008-05-068 10/18/2007 Self (Referral from U.S. DOJ) 2008-05-069 Robert Wampler The National Security Archive 5/5/2008 Records concerning the Free Trade 

Agreement between U.S. and South K

2008-05-070 Glenn Kiesewetter 4/27/2008 Records concenring quarterly Historic

National Defense Outlays

2008-05-071 Misael DelValle 5/5/2008 OFAC List 2008-05-072 Denise Smith 5/5/2008 2008-05-073 Paul Rashkind 10/19/2006 Records concerning detained indiviua

Cuba

2008-05-074 John Bly 5/6/2008 Investigation of Nicholas Rattenni's fa

 file income taxes from 1946 - 1950

2008-05-075 Michael Hadeed Jr. 10/11/2006 Referral from DHS 

(b) (6) (b) (6) (b) (6) (b) (6)
FOIA LOG 

FOIA # Name Organization Date Incoming Subject: 2008-05-076 Darren Littlejohn 5/1/2008 Proof of previous and or curent owner2008-05-077 5/5/2008 Self 2008-05-078 4/24/2008 Self 2008-05-079 4/6/2008 Seklf (Referral from OPM) 2008-05-080 John Berger 11/18/2005 Records concerning the International 

 Refief Organization (Referral from U..Departmetn of State)

2008-05-081 Ljudo Lulich 5/9/2008 Records concerning Gold Eagles 2008-05-082 Joseph Robertson 5/13/2008 Recods concerning CDFI 2008-05-083 Jimmy Caldwell Jr. 5/6/2008 Records concerning Community 

Deveelopment Entities

2008-05-084 Willie Davis 5/7/2008 Unclaimed property 2008-05-085 Alexander Jiggetts 5/11/2008 How to write claim against a state pri2008-05-086 5/13/2008 Self Records 2008-05-087 Jullio Ramos 5/16/2008 Records concerning the National Proh

Act

2008-05-088 4/14/2008 Self 2008-05-089 Harry Clark Dewey & LeBoeuf LLP 5/16/2008 Records concerning the dispute betwe

the United States and Canada concerimports of softwood lumber

2008-05-090 5/19/2008 Self 2008-05-091 Kevin Hofman Hofman Technologies, Inc. 5/5/2008 Records concenring purchasecard ho2008-05-092 4/21/2008 Self 2008-05-093 Katie Roy Complex Legal Services 5/12/2008 Records pertaining to individuals wag

(b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6)
FOIA LOG 

FOIA # Name Organization Date Incoming Subject: 2008-05-101 Richard Condit Government Accountability Project 5/16/2008 Records from 1984 to presnet pertain

the activities of, assets of and or businesses owned by Ludka Kozeny

2008-05-102 Richard Condit Government Accountability Project Records from 1984 to present pertain

the activities of, assemts of and or businesses owned by Jitka Chvatik

2008-05-103 Richard Condit Government Accountability Project 5/16/2008 Records from 1990 to present pertain

the activities and or seets of Victoria Security Printing

2008-05-104 Roanld Condit Government Accountability Project 5/16/2008 Records concerning meetings planned 

sought on or about October 1998 invoVictor Kozeny and Natan Sharasnky, official of the Governent of Israel

2008-05-105 Richard Condit Government Accountability Project 5/16/2008 Records from 1997 through 2000 pert

to State Oil Company of Azerbaijan

2008-05-106 Ritchard Condit Governemtn Accountability Project Records from 1997 through present 

concerning The Minaret Group Ltd., NMinaret U.S. Advisers, Ltd.

2008-05-107 Ricahrd Condit Governmetn Accountabiity Project 5/16/2008 Records pertaining to a meeting on or 

February 10, 1999, at which investor Frederick Bourke, Jr. and attorney EriVincent met in Maku

2008-05-108 Richard Condit Government Accountability Project 5/16/2008 Records for the period 1996 through t

present pertaining to Deventree Ltd. Daventree Trustees Ltd., etc.

2008-05-109 Richard Condit Government Accountability Project Records from 1997 through presnet 

concerning Oily Rock Group Lrd., Oily Investment, L.P.

2008-05-110 Richard Condit Government Accountability Project 5/16/2008 Records from 1990 to the present per

 to Harvard Funds
FOIA LOG 

FOIA # Name Organization Date Incoming Subject: 2008-05-111 Ronald Condit Governmetn Accountability Project 5/16/2008 The arrests on or about August 1997 

Azeri officials in Baku

2008-05-112 Richard Condit Government Accountability Project 5/16/2008 Records from 1984 to the present per

 to activities and or businesss owned, controlled, operated, and or managed Viktor Kozeny

2008-05-113 Richard Condit Government Accountability Project 5/16/2008 Records from 1996 through the prese

pertianng to the activities and or assethe following

2008-05-114 Richard Condit Government Accountability Project 5/16/2008 Records from 1997 through present 

regarding privatizing of any companieindustries in Azerbaijan, including but limited to, the State Oil Company of Azerbaijan Republic (SOCAR)

2008-05-142 Roanld Davis Tri-State Design Construction 5/20/2008 Records concerning all "Abstracts of 

Company, Inc. Offerors" for construction contracts ov

$250,000.00

2008-05-179 Jimmy Caldwell 5/6/2008 Records concerning CDFI Fund 2008-05-181 John Shaeffer Spilliane Shaeffer Aronoff Bandlow 5/15/2008 Records cocnenring Tax Claim 

LLP 

2008-05-182 Ana Harris 5/14/2008 Reords concerning licenses issued fro

May 2000 through preesent

2008-05-183 Eric Balancier 3/26/2008 Records concerning TDO 150-10 2008-05-185 Karen Yahi-Milo University of Pennsylvania 8/22/2006 Referral from U.S. State Department 2008-06-001 Monica Jones INPUT 5/2/2008 TIPPS-3 Contrac/Task/RFP 2008-06-002 Monica Jones INPUT TIPPS-3 Statement of Work 2008-06-003 Rebecca Brown 5/27/2008 Non-governmental sponsored trips 

disclosed as "Semiannual Reports of Payment" accepted from Non-FederaSources
FOIA LOG 

FOIA # Name Organization Date Incoming Subject: 2008-06-040 Jeff Bond 2/5/2008 Purchase card holders information (R

 from GSA)

2008-06-041 Rebecca Brown Capitol Hill Publishing Corp. 5/29/2008 Records concernign log thati nclude le

from meembers of Congress and the general public

2008-06-049 Rebecca Brown Capitol Hill Publishing Corp. Records concerning FOIA log for Fisc

years 2008 to date

2008-06-052 Steven Emerson SAE Productions 2/23/2000 Records concerning foreign terrorist 

organization

2008-06-053 Steven Emerson SAE Productions Records concerning foreign terrorist 

organizations under the Anti-Terrorism Effective Death Penalty Act of 1996

2008-06-054 Nancy Hollander Law Offices of Freedman Boyd 5/28/2008 Records concerning Qalqila Zakat 

Hollander Goldberg & Ives Committee, Islamic Charity Society, e

2008-06-056 5/8/2008 Self 2008-06-060 Monica Jones INPUT 6/3/2008 Records concerning contract awarded 

Paragon Systems, Inc.

2008-06-061 Darneles McGloun Right Choice Construction/Sole 5/24/2008 Records concernign CFDA "Bank Ent

Proprietor Award Program"

2008-06-062 Darneles McGloun Right Choice Construction/Sole 5/24/2008 Records concerning "Community 

Proprietor Development Financial Institutions Pro

2008-06-063 5/26/2008 Self 2008-06-071 6/9/2008 Self 2008-06-074 National Financial Literacry Challenge 2008-06-076 Amir Ghavi Kaye Scholer LLP 6/9/2008 Records concerning approved applica

for Ag/Med exports to Iran in 2007 and 

(b) (6) (b) (6) (b) (6) (b) (6)
FOIA LOG 

FOIA # Name Organization Date Incoming Subject: 2008-06-077 Joseph Goldstein New York Sun 6/1/2008 Records concerning import or esport 

licenses

2008-06-078 Michael Elsner Motley Rice LLC 5/30/2008 Records concerning import export lice2008-06-079 Michael Moore 5/28/2008 Records concerning statutues creating 

specific liability for taxes imposed by subtitle A of the IRS

2008-06-080 David Cohen University of South Carolina 6/4/2008 Records concerning White HouseChie

Staff *Referral from Ronald Reagan L

2008-06-086 Susan/David Transactional Records Access 6/10/2008 Records concening FOIA database 

Long/Burnham Clearinghouse 

2008-06-087 6/4/2008 Self 2008-06-090 Self 2008-06-091 Kenneth Hildebrant 5/18/2007 Currency around the world 2008-06-092 Roy Hellyer 11/26/2008 Records concernig CID Investigation 

(Referral from Department of Army)

2008-06-108 David Dietz Bloomberg Financial Markets 6/16/2008 Records concerning audit 6701- 

Commodities News 2005C17900012; 6701-2005R179000

2008-06-109 Stephanie Freas 6/12/2008 Copies of check number 00205670 da

09/06/02

2008-06-110 Rebecca Brown Capitol Hill Publishing Corp. 6/17/2008 Records concerning FOIA requests 20

05-077 and 2008-05-086

2008-06-111 Charles Greene 6/6/2008 Records concerning Title 26 U.S.C Se

6702 -Tax Reform & Health Care Act 2006

2008-06-116 Vivian Brown Westlaw Courtexpress 6/19/2008 Records concerning a technical manu

(b) (6) (b) (6)
FOIA LOG 

FOIA # Name Organization Date Incoming Subject: 2008-06-117 Richard Stomper 6/6/2008 Records concerning tax forms filed by 

Amalgamated

2008-06-118 John Connolly Muphy & Shaffer LLC 6/12/2008 Records concerning Wafa Humanitati

Organmization

2008-06-119 6/18/2008 Self 2008-06-121 Pawandeep Sandhu Centurion Research Solutions 6/23/2008 Records concenring contract TM-HQ-

0032

2008-06-122 Sarah Grundahl Savedafur Reocrds concernign OFAC general lic2008-06-123 National Financial Literacy Challenge 2008-06-124 6/16/2008 Self 2008-06-125 Pawandeep Sandhu Centurion Research Solutions 6/24/2008 Records concerning contract DO-99-02008-06-126 6/24/2008 Records concerning self 2008-06-128 6/16/2008 Self 2008-06-129 Donald Regusters Ratepayers International Group Regarding request sent to FMS 2008-06-130 Michael Ravnitzky 6/27/2008 Correspondence between OFAC and 

 from 1/1/2001 to present (referral from NARA)

2008-06-132 Michael Kunzelman Associated Press Release of employee names and e-m

addresses (referral from DHS)

2008-06-133 6/26/2008 NFLC 2008-06-134 John Osborn 6/30/2008 IRS budget 2008-06-135 William Kovacs Chambers of Commerce of the USA 6/19/2008 

concerning the Recycling Study Closed

and the Energy Policy Acot of 2005

(b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6)
FOIA LOG 

FOIA # Name Organization Date Incoming Subject: 2008-07-001 Michael Martin 6/18/2008 Records concerning the Semiannual I

report, Treasury organization chart, Accounts Grant applications, CDFI fun

2008-07-002 Miranda Oyler 5/27/2008 Records concerning her mother-in-law 

government beneits

2008-07-003 6/22/2008 NFLC 2008-07-004 NFLC 2008-07-005 Joseph Robertson 6/23/2008 Community Development Financial 

Institutions Fund and CDFI Data Proje

2008-07-006 Margaret Varilek 6/26/2008 Internal Revenue Service 990 and/or 

filings relating to Abstinance Clearingh

2008-07-007 James Jewell TTB investigation, narrative report, 

recommendation, and supplemental documentation regarding initial complagainst Jewell by Bernard Kipp, TTB Northwest TID Director

2008-07-008 Diana Marrero 7/3/2008 Log of communication between Treas

and Rep. Paul Ryan and Gwen Moore past two years.

2008-07-009 Patrick Springer Forum Communications 6/27/2008 Information regarding "black lists" of p

not allowed to attend public presidentvisits.

2008-07-010 NFLC 2008-07-011 David Geneson Hunton & Williams, LLP 6/30/2008 DOJ records on Mr. Yassin Kadi 2008-07-012 6/30/2008 Assessment Certificates for calendar 

 2000-2007

2008-07-014 Richard Condit Government Accountability Project 7/1/2008 Records pertaining to 

meetings/communications between WBank officials

(b) (6) (b) (6) (b) (6) (b) (6)
FOIA LOG 

FOIA # Name Organization Date Incoming Subject: 2008-07-017 Privacy Act request of 2008 S USC Se

552(a)

2008-07-018 Request for Treasury's official respons

the Honorable Barbara A. MiKulski's J 2002 lett for the "separation letter" sigby Mr. Carfine on August 6, 1985

2008-07-019 Reg No. 07B2697 6/23/2008 Copies of Non Negotiable Charge Bac

document forwarded to Treasury

2008-07-020 Data in Treasury files on 2008-07-021 7/2/2008 Any records pertaining to 

 and any applicable rules

2008-07-022 Michael Martin 6/18/2008 OIG semiannual reports 2008-07-023 Dennis Radke 7/3/2008 US Mint Coin Purchases 2008-07-024 6/26/2008 Financial records on behalf of self, an

records on April, Joshua, Mathew, and Luke Laudenslauger

2008-07-025 Alfred Worley 7/7/2008 2 recently FOIAed top ranked proposa

under Volunteer Tax Assistance progrbetween 2005-2007, 2 proposals undeTCE program for 2005-2007

2008-07-026 6/28/2008 Documents covering last 10 years tha

provide evidence of having writtcheck to Treasury

2008-07-027 Hal Eren The Eren Law Firm 7/14/2008 Licenses issued by OFAC to internatio

commodity trading involving Iran and brokering of sales by non-US persons

2008-07-028 Joyce Battle National Security Archive, George 7/14/2008 Documents regarding Operation Iraqi 

Washington University 

(b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6)
FOIA LOG 

FOIA # Name Organization Date Incoming Subject: 2008-07-029 Pawandeep Sandhu 7/14/2008 Contract DO-99-0535 awarded to Dig2008-07-030 Sarah Grundhal 7/2/2008 Review names of organizations and 

business entities that received OFAC general licenses for operation in Suda2004--present

2008-07-031 Rosemary Law Input 7/10/2008 Corporate Qualifications Packages tha

were submitted by interested parties uSolicitation #A08047

2008-07-032 Peder Garske Baker Hostetler Washington Square 7/10/2008 Documents concerning corresponden

between US Treasury Department anIntegrated Equities for 1993-94

2008-07-033 Documents concerning 2008-07-034 Joseph Goldstein New York Sun 7/7/2008 Applications for inport or export licens

 the Korea Pyongyand Trading U.S.A. Tang's Liquor

2008-07-035 Emilene Martinez The National Security Archive 2/9/2008 Records concerning the North Americ

Free Trade Agreement (Referral from of Energy)

2008-07-036 Ronald Weeks 7/7/2008 Records concerning civilian employee

Atlanta

2008-07-037 6/19/2008 NFLC 2008-07-038 Records concerning self 2008-07-039 Glenn Kisewetter 7/15/2008 Total Net Outlays 2008-07-040 David Halbfinger The New York Times 7/15/2008 Records between Treasury and a reg

 alcohol wholesaler based in AZ

2008-07-041 Rebeca Kesler Request concerning Solicilation Numb

BPD-FCG-08C!-0001

2008-07-042 5/8/2008 Self 

(b) (6) (b) (6) (b) (6) (b) (6) (b) (6)
FOIA LOG 

FOIA # Name Organization Date Incoming Subject: 2008-07-043 Thomas Roth Law Offices of Thomas G. Roth 7/14/2008 Records concerning proposal for remo2008-07-045 Tayna Whorton McKee Nelson LLP 7/17/2008 Records concernign correspondence 

John Snow to UK Tax Authority in regto new legislation introduced regulatinarbitrage

2008-07-047 7/5/2008 Self 2008-07-049 6/12/2008 Self 2008-07-050 6/26/2008 Self 2008-07-051 Brant Turner American Database Marketing, Inc. 7/15/2008 Records concerning GSA Market Tip2008-07-052 Larry Williams Records concerning Paulson's Oath o

Office & Delegation of Authority

2008-07-053 Ted Williams Copy of Oath of Office for Douglas 

Shulman, Appointment, etc.

2008-07-054 William Burr The National Security Archive 1/28/1997 Records concerning the Report of the 

Balance-of-Pauments Working Group

2008-07-055 Heetan Patel Lend Lease Communities Records concerning CDFI Fund 2008-07-056 Jeffrey Buschur Circuit Court of Jackson County, IRS to follow up on updated infroamtio

Missouri 

2008-07-057 Anthony Onorato Steoe & Johnson Attorney At Law 7/9/2008 Records concenring the veto on Dece

28, 2007, by the President of the UniteStates H.R. 1585

2008-07-058 Robert Wampler The National Security Archive 7/13/2003 Records conernign material used in a 

relating to the Bush and Clinton Administrations

2008-07-059 David Cohen University of South Carolina 6/5/1997 Referral from Ronald Reagan Library 2008-07-060 Nick Jacobs A& V Contracting, Inc. 7/10/2008 Copy of uncased checks for Six month

more

(b) (6) (b) (6) (b) (6)
FOIA LOG 

FOIA # Name Organization Date Incoming Subject: 2008-07-061 7/25/2008 Self 2008-07-062 7/19/2008 IRS/Self 2008-07-063 5/12/2004 Self 2008-07-064 Shannon Carson Berger & Montague, P.C.. 7/30/2008 Records concerning the MD-715 repo

 Treasury to EEOC

2008-07-065 Hervey Priddy Records concerning U.S. Synthetic Fu

Corporation

2008-07-066 Brad Foust 7/23/2008 Records concerning U.C.C.-1 Financi

Statement

2008-07-067 Shelly Garrett GTP, Inc. 7/22/2008 Records concerning credit card holde2008-07-068 Arlene Diamond 7/23/2008 Records concerning Treasury Order 12008-08-001 Bernard Tartasky 6/25/2008 2008-08-002 Edward Nicholas Records concerning regulations of fun2008-08-003 Carl Swanson Jr. 7/25/2008 Records concernign energy resources 2008-08-004 Richard Condit Government Accountability Project 7/1/2008 Records concerning Viktor Kozeny an

then-World Bank

2008-08-005 Tammy Boyd Tax & Financial Services 4/5/2008 Records concerning a closed audit rep

for Rodriguez Gold Coast Masonry

2008-08-006 7/22/2008 Self 2008-08-007 7/19/2008 Self 2008-08-008 7/22/2008 Self 2008-08-009 7/19/2008 Self 2008-08-010 Michael Rankins 7/27/2008 Records concerning bonds 2008-08-011 7/22/2008 Records concerning self 

(b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6)
FOIA LOG 

FOIA # Name Organization Date Incoming Subject: 2008-08-012 7/24/2008 Self 2008-08-013 Taylor Lincoln Public Citizen 3/31/2008 Records concerning Federal Aviation 

Adminisration (Referral from Dept. of Transportation)

2008-08-014 Evan Peterson Democratic Senatorial Campaign 7/22/2008 Records concerning Memebers of the 

Committee House of Reps. And U.S. Senate

2008-08-015 Robert Wampler The National Security Archive 1/18/2007 Referral from U.S.Department of State 2008-08-016 Robert Wampler National Security Archive 1/18/2007 Referral from Dept. of State 2008-08-017 Catherine Nielsen Referal from Dept. of State with direct 

to NCS

2008-08-018 James Smith 7/24/2008 Security Interes Commercail Lien 2008-08-019 Thomas Sullivan Marks & Sokolov Attorney At Law 8/4/2008 Records relating to TNK-BP 2008-08-020 Michael Ravnitzky 7/31/2008 Records concerning FOIA Reports 2008-08-021 Sharona Coutts 8/7/2008 Records concerning sanctions agains

Zimbabwe

2008-08-022 Gailon Williams 2008-08-024 7/28/2008 UCC Bill of Exchange, Bonds, Etc. 2008-08-025 Monir Abedi Records concerning The Joseph Rene 

Corporation

2008-08-027 National Financial Literacy Challenge 2008-08-028 8/4/2008 National Financial Literacy Challenge 2008-08-029 Craig Cardullo National Laminating Inc. 8/1/2008 Records concerning Treasury employ2008-08-030 John Nahas Jr. 8/2/2008 Records concerning 2007 Evaluation 

Treasury's FISMA Implementation

2008-08-031 Maxine Lipeles Washington University School of 8/8/2008 Records concerning proposed Xalala 

Law hydroelectronic dam

(b) (6) (b) (6) (b) (6) (b) (6)
FOIA LOG 

FOIA # Name Organization Date Incoming Subject: 2008-08-032 Patrick Rucker Thompson Reuters 8/8/2008 Records concerning financial markets 

Fannie Mae and or Freddie Mac

2008-08-033 Stephen LaFalce Clifford Chance US LLP 8/4/2008 Records concerning the 2002 settlem

between C,N.A. Insurance and OFAC

2008-08-034 Alan Kabat Bernqbei & Wachtel, PLLC 8/12/2008 Records concerning Blocking assets a

SDGT

2008-08-035 Il Woo Park Korea Pyongyang Trading President8/14/2008 Access to Request for Authorization to 

Import on Daedongkang Beer (App No93055 and Extension Request, App N930567.

2008-08-036 Harold Ingram Tri-State Design Construction 8/12/2008 30 building construction & 30 heavy 

Company construction Statement and 

Acknowledgement Forms (SF 1413) rby contracting officer

2008-08-037 Ms. Amy Napier Vinson & Elkins, L.L.P. 8/11/2008 Documents that were responsive to a 

from ranking minority member of HousReform Committee to Committee Charequesting Committee hold hearings ocontract under RIO contract. (Receive from State Dept. for direct reply to requester)

2008-08-038 Mr. Juan Flores Reg #930006, P. E. Smith Unit 8/3/2008 Government secret files on the MAFIA 2008-08-039 8/10/2008 Copy of tax assessments 2008-08-040 7/26/2008 Assessment certificates 2008-08-041 Michael McCray Richardson/Plano Guide Right 8/1/2008 New Markets Tax Credit 

Foundation Associate Board of Directors

2008-08-042 Michael McCray Kappa Alpha Psi Federal Credit New Market Tax Credit 

Union Associate Board of Directors

(b) (6) (b) (6)
FOIA LOG 

FOIA # Name Organization Date Incoming Subject: 2008-08-043 Amy Napier Vinson & Elkins, L.L.P. State Dept. referral requesting docum

relating to letter from Ranking Minority Member of House Government Reform Committee to Chairman of that Commpertaining to KBR and RIO Contract

2008-08-044 Kenny Henderson Kappa Alpha Psi Federal Credit 7/17/2008 Copy of New Market Tax Credit Applic

Union Board of Directors submitted in 2006

2008-08-045 8/4/2008 Complaint about why he has to serve 

copies of complaint - misunderstandinFOIA

2008-08-046 John Smith Wende Prison Reg No. 85-B-1756 8/7/2008 List of Approved Surities Bonds 2008-08-048 Judestin Arcasa FDC Seatac Reg No. 37808-086 7/23/2008 Court records and transcripts 2008-08-049 7/21/2008 Sureties and criminal bonds 2008-08-050 Alan Kabat Berabei & Wachtel, PLLC Documents pertaining to Treasury and 

OFAC memos, legal opinions, etc., on contitutionality of blocking assets undeSDGT

2008-08-052 Bernard Tartasky 8/15/2008 Misunderstanding of FOIA 2008-08-053 Benjamin Snipes Flott & CO. Attorneys 12/3/2007 Records concerning Stones Transpor

Royal Logistics (Referral from DOJ)

2008-08-054 6/13/2008 Self 2008-08-055 Travis LeBlanc 8/20/2008 Records concerning client 2008-08-056 Michael Ravnitzky 8/15/2008 Records concerning brown bag lunch 

etc. and Treasury Employees

2008-08-057 Nadhira Al-Khalili Council on American-Islamic 8/21/2008 Records concerning requestors and p

Relations and present employees

2008-08-058 Ruth Yeager 8/18/2008 Records concerning Bank of America 

(b) (6) (b) (6) (b) (6)
FOIA LOG 

FOIA # Name Organization Date Incoming Subject: 2008-08-059 Self 2008-08-060 8/18/2008 Self 2008-08-061 Antonio Saunders 8/22/2008 Listing of Treasury Bureaus 2008-08-062 Keith Thomas Records concerning the Great Seal, e2008-08-063 6/1/2008 Self 2008-08-064 Wife and child 2008-09-001 8/18/2008 Self 2008-09-002 8/18/2008 Self 2008-09-003 Anna Dick Dewey Publications, Inc. 8/22/2008 Records concerning Treasury employ2008-09-004 8/21/2008 Self 2008-09-005 Kimberly Brown 8/25/2008 Records concerning DO and IRS emp2008-09-006 Cassandra Boyd Records concerning Fannie Mae 2008-09-007 Cassandra Boyd 8/25/2008 Records concernig Freddie Mac 2008-09-008 Cassandra Boyd 8/25/2008 Records concerning HSBC Finance 

Corporation

2008-09-009 Cassandra Boyd 8/25/2008 Records concerning M&M Bank Corpo2008-09-010 8/19/2008 Self 2008-09-011 Self 2008-09-012 Julio Gonzalez Check Received 2008-09-013 Isaac Stone PEC National Security News Service 8/27/2008 

concerning Ahmed Chalabi and Closed

associates

2008-09-014 Self 

(b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6)
FOIA LOG 

FOIA # Name Organization Date Incoming Subject: 2008-09-015 8/27/2008 Self 2008-09-016 7/25/2008 Self 2008-09-017 Mary Severance 8/21/2008 Oath of and bond of Henry Paulson , f

 U.S. Secretary of Treasurers namelyJames A. Baker, Nicholas Brady, etc.

2008-09-018 Richard Condit Government Accountability Project 8/27/2008 Records concerning client 2008-09-019 Mark Felsenthal Reuters 9/8/2008 Records concerning Morgan Stanley a

Treasury employees

2008-09-020 8/23/2008 Self 2008-09-021 8/20/2008 Self 2008-09-022 Robert Alderman 8/29/2008 Records concerning IRS statutes 2008-09-023 Robert Storer Department of Defense 9/3/2008 Mandatory Declassification Case 08-M2008-09-025 R. Scott Moxley OC Weekly 9/8/2008 Records concerning Helistream Inc. 2008-09-026 7/25/2008 Self 2008-09-027 Scott Hodes Scott A. Hodes, Attorney At Law 9/8/2008 Records concerning Fannie Mae and 

Freedie Mac

2008-09-028 8/19/2008 Self 2008-09-029 8/5/2008 Self 2008-09-030 Hervey Priddy 9/3/2008 Records concenrign Synthetic Fuels 

Corporation

2008-09-031 Emily Parker Greenberg Trauring, LLP 9/9/2008 Records concerning licensen requests 

submitted by Mars, Inc.

2008-09-032 Wiliam Whitehead Kappa Alpha Psi Federal Credit 8/30/2008 Records concerning New Markets Tax 

Union Credit Allocation Applications

(b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6)
FOIA LOG 

FOIA # Name Organization Date Incoming Subject: 2008-09-033 Emily Parker Greenberg Traurig, LLP 9/9/2008 Records concerning license requested 

Castle & Cooke Worldwide Limited, DFood Company, etc.

2008-09-034 Robert Wampler The National Security Archive 2/1/2006 Records concerning North Korea (Ref

from Department of State)

2008-09-035 Jean Garrison 4/26/2006 Referral form U.S. Department of Stat2008-09-036 8/20/2008 Self 2008-09-037 8/27/2008 Self 2008-09-038 6/16/2008 NFLC/Child 2008-09-039 9/3/2008 Children 2008-09-040 Robert Wampler The National Security Archive 9/12/2008 Records concerning global climate ch2008-09-041 Self 2008-09-042 Sara Collier Federman & Sherwood 9/10/2008 Records concenring Huntington 

Bancshares Inc.

2008-09-043 Mark Watts 8/18/2008 Referral from DOJ /US. Customs reco2008-09-044 9/5/2008 Self 2008-09-045 9/10/2008 Self 2008-09-046 Edwin Rector 9/3/2008 Report of the Director of the U.S. Mint 2008-09-047 9/8/2008 Self 2008-09-048 Michael Hall 9/11/2008 Letter from Russell Munk tp Jeffery W

etc.

2008-09-049 Catherine Nielsen 6/20/2000 Referral from U.S. State 2008-09-050 Catherine Nielsen 6/20/2008 Referral from U.S. Dept. of State 2008-09-051 Michael Carlucci MCL Associates, Inc. 9/16/2008 Records concenring the Pacer system 

(b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6)
FOIA LOG 

FOIA # Name Organization Date Incoming Subject: 2008-09-052 Pawandeep Sandhu 9/16/2008 Records concerning TIRNO-08-C-000

Awarded to American Institute of Retirement Education, etc.

2008-09-053 William Salone Jr. individual 9/12/2008 Records concerning Fredide Mac and 

Fannie Mae

2008-09-054 9/8/2008 Self 2008-09-055 David Kocieniewski The New York Times Records between Representative Cha

B. Rangel and members of his staff anHouse Ways and Means Committee

2008-09-056 8/28/2008 Self 2008-09-057 Joyce Battle National Security Archive 3/20/2008 Records cocerning tariff reform in Iraq

including its implicaitons for meeting conditions set by the IMF and World B

2008-09-058 Alan Zibel Associated Press 9/16/2008 Records concerning the Financial Hea

Fannie Mae and Freddie Mac

2008-09-059 Barbara Todd School of Continuing Studies 9/17/2008 Records concerning Al Rashid Trust 2008-09-060 Sam Kennedy University of California, Berkeley 9/25/2008 Records pertaining to arms deal involv

BAE Systems

2008-09-061 L. Dennie Kerley Bickel & Brewer 9/18/2008 Records concerning the Comprehens

Environmenal Response, Compensatand Liability Act of 1980

2008-09-062 9/4/2008 Self 2008-09-063 9/18/2008 Self 2008-10-001 Michael Scher individual 9/27/2008 Records between Secretary Henry Pa

 and anyone at Goldman Sachs

2008-10-002 Heather Thompson Jones Day 9/26/2008 Records concerning records relating t

American International Group, Inc.

2008-10-003 3/25/2008 Self (Referral from OMP) 

(b) (6) (b) (6) (b) (6) (b) (6) (b) (6)
FOIA LOG 

FOIA # Name Organization Date Incoming Subject: 2008-10-004 5/29/2008 Self (Referral from DOJ) 2008-10-005 Hannah Bergman Reporters Committee for Freedom of 9/26/2008 

concerning minutes of all Freddie Closed

 the Press Mac and Fannie Mae board of directo

meetings in September 2008

2008-10-006 Margaret Jones Strock & Strock & Lavan 9/29/2008 Records concerning blocked assets 2008-10-007 Kristine Huskey National Security & Human Rights 9/30/2008 Records between Treasury and the S

Clinic for Orldwide Interbank Financial 

Telecommuniction (SWIFT)

2008-10-008 Shahrokh Saadipour Solico Vs. Inc. 9/19/2008 Records concerning pharmaceutical 

companies, drugs and medicines expoto Iran form 2000 - 2008

2008-10-009 Shahrokh Saadipour Solico VS, Inc. 9/18/2008 Records concerning cosmetic and 

companies

2008-10-010 3/3/2007 Self/Referral from U.S. State 2008-10-011 3/3/2007 Self/Referral from U.S. State 2008-10-012 Geremy Bass Associate Editor, Inside Mortgage Records concerning Fannie Mae and 

Finance Publictions Freddie Mac

2008-10-013 6/20/2008 Self/IRS 2008-10-014 Andreas Tobler 6/24/2008 Referral from DOJ 2008-10-015 Jeffrey Azis 9/29/2008 Records concenring an IRS Directive 2008-10-016 Steven Honig Bulgroup Porpperties 10/6/2008 Records concenring Financial Instituti2008-10-017 Matt Lofgran Records concerning Break the Glass 

document

2008-10-018 Angela Koncz 10/6/2008 Records concerning CDFI 

(b) (6) (b) (6) (b) (6) (b) (6)
FOIA LOG 

FOIA # Name Organization Date Incoming Subject: 2008-10-019 Susan Alterman Alterman Law Office Records concerning 3008-L-0012. 200

Records between JPMorgan Chase Band OCC

2008-10-020 Charles Raphael Referral from DOJ 2008-10-021 Ryan Donmoyer Bloomberg Financial Commodities 10/7/2008 Records concerning Secretary Paulso

News Wachovia Corp. reps., etc.

2008-10-022 Joyce Battle The National Security Archive 9/5/2008 Records concerning Iraq oil, etc. (Refe

from DOJ)

2008-10-023 John Mackowiak NBC News 10/8/2008 All email from Secretary Paulson to A

Sec Neel Kashkari from 7/26/08 to pre& all email from Ass't Sec Kashkari to Paulson from 7/26/08 to present

2008-10-024 Wendell Cochran Investigative Reporting Workshop 10/10/2008 Records concerning the Emergency 

Economic Stabilization Act of 2008

2008-10-025 William Straton Jr. Fourth Judicial District T4S, R10W 10/7/2008 Information on IRS Tax Examiner, Mrs

S22

2008-10-027 Donald Dowd Reg No. AF4367 2008-10-028 Fred Zeytoonjian CDFI Coalition Executive Director 10/6/2008 CDFI Fund's applications for New Ma

Tax Credit program, Bank Enterprise A program, CDFI Fund Program, Native American CDFI Assistance Program

2008-10-029 Penal and bid bonds 2008-10-030 Michael Ravnitzky Copy of web sit traffic statistics for all 

Treasury public websites

2008-10-031 James McNeil Reg No. E590262 10/1/2008 Tax information 2008-10-032 Michael Johnson Reg No. B09271 Request for FOIA Reference Guide 2008-10-033 Jenny Small Judicial Watch Researcher 10/3/2008 Emergency Stabilization Act 

(b) (6)
FOIA LOG 

FOIA # Name Organization Date Incoming Subject: 2008-10-034 8/29/2008 Self 2008-10-035 Info pertaining to self 2008-10-036 Michael Ravnitzky 9/27/2008 OFAC FOIA case log 2008-10-037 Cathy Toole 9/23/2008 Misdirected request 2008-10-039 Kenneth Kleinman Stevens & Lee Lawyers & 10/15/2008 Documents on third party pertaining to 

Consultants capacity as member of Tax Administra

Advisory Committee

2008-10-040 Robin Lahiri NOBLE Corporation President 9/26/2008 IRS request 2008-10-041 Martha Mendoza Associated Press National Writer 10/15/2008 Exhibit B Financial Agency Ageement 

Portfolio of Troubled Mortgage-RelateAssets between Treas and Bank of NY Mellon

2008-10-042 Steven Ludsin individual 10/14/2008 List of bad morgages and other distre

assets bought by Treasury as part of $billion rescue effort

2008-10-043 William Paparian William Paparian Attorney At Law 10/8/2008 Records concerning Cuban Assets 2008-10-044 Contantine Hortis 10/14/2008 Records concerning Joseph Valachi w

was a member of the Genovese Crim

2008-10-045 Constantine Hortis 10/14/2008 Records concerning Charles "Lucky" 

Luciano concerning tax fraud

2008-10-046 Constantine Hortis 10/14/2008 Records concerning Elias Eliopoulos a

 evasion

2008-10-047 Michael Carlinsky 10/17/2008 Regarding Public Record Request Su

 by Jones Day dated September 26th 

(b) (6) (b) (6) (b) (6) (b) (6)
FOIA LOG 

FOIA # Name Organization Date Incoming Subject: 2008-10-048 Tegan Millspaw Judicial Watch 10/16/2008 Records between Secretary Paulson a

chief executive bankers on October 13

2008-10-049 Collin Baker Public Citizen 10/16/2008 Records concerning Treasury's Custo

Contract with Bank of New York Melloregading the Emergency Economic Stabilization Act

2008-10-050 Alicia Haselton Capitol District Information 10/17/2008 Records concerning the engagement 

Ennis Knupp & Associates by the Treaon or around October 11, 2008

2008-10-051 Michael Rizzo The MOB Tours 10/16/2008 Records concerning survellance and 

arrests of organized crime figures

2008-10-052 Matthew Leto Hall, Lamb, and Hall, PA 10/21/2008 Records concerning the Sudan Cotton 

Company

2008-10-053 Victoria Tomasella Tomasella & Tomasella, L.L.C. 10/6/2008 Records concerning Gussin v. Gussin 2008-10-054 Shahrokh Saadipour Solico US, Inc. 9/17/2008 Records concerning companies and fo

products whichhave been exported to since 2000

2008-10-055 9/29/2008 Self 2008-10-057 Jenny Small Judicial Watch 10/27/2008 Records concerning Freddie Mac and 

Fannie Mae

2008-10-058 Stan Smith International Children's Fund-Rokha 10/22/2008 

concenring Turks and Caicos Appeal

Parakey Island Insurnace companies

2008-10-059 Clayton Hanson Gallery Watch 10/7/2008 Records to and from Sen John McCai

 Barack Obama, etc.

2008-10-060 Thomas Gurske 10/14/2008 IRS 2008-10-061 Kenneth Slight Elementar Americas, Inc. 10/17/2008 Records concerning BPD contract, 

solicitation number RFQ-TTB-08-0029

(b) (6)
FOIA LOG 

FOIA # Name Organization Date Incoming Subject: 2008-10-062 Deborah Patterson Data Acquisition 10/16/2008 Records concerning systemic risk 

exception to the FDIC Act

2008-10-064 Philip Barry 10/16/2008 Records regarding OCWEN Loan Ser

LLC

2008-10-065 Philip Barry Records concerning HSBC Bank USA2008-10-066 Self 2008-10-067 8/12/2008 Self 2008-10-068 Julie Greenberg 10/15/2008 Individual salaries & other compensat

Treasury employees (not names of employees but job titles, etc.)

2008-10-069 Elaine Yurejchuck 10/20/2008 IRS definition of Employee, Employer 

Authority of Secretary

2008-10-070 Kendra Hannan 10/20/2008 Correspondence from Cong. Anthony 

Weiner from 1/99 to 2008; City CouncAnthony Weiner from 1/92 to 12/98

2008-10-071 Vernon Robinson 10/21/2008 Documentation granting Chase Home 

Finance LLC to be agents for the genegovernment

2008-10-072 Vernon Robinson 10/21/2008 Documentation granting Washington M

Bank, NA to be agents for general government

2008-10-073 Anuparma Sunlight Foundation Investigative 10/24/2008 All letters between U.S. Sen. Charles 

Narayanswamy Writer Schumer and Treasury between 1/1/0

10/24/08 - agency wide search

2008-10-074 Anupama Sunlight Foundation Investigative 10/24/2008 All correspondence between U.S. Sen

Narayanswmay Writer Chris Dodd and Treasury from 1/1/200

10/24/2008 - agency wide search

(b) (6) (b) (6)
FOIA LOG 

FOIA # Name Organization Date Incoming Subject: 2008-10-075 Anupama Sunlight Foundation Investigative Any correspondence between any me

Narayanswamy Writer of Congress and Treasury between 

1/1/2008 to 10/24/2008; specifically oFannie Mae, Freddie Mac or CountrywFinancial

2008-10-077 Robert Moll Hill Rivkins & Hayden LLP, Houston 10/27/2008 Licence applications 

Office 

2008-10-078 Victoria Tomasella Esq Tomasella & Tomasella, L.L.C. 9/16/2008 Tax returns 2008-10-079 Sajit Ghandi National Security Archive George 10/16/2008 Records from 1998 to 2003 re: 

Washington University environmental impact and corruption 

allegations surrounding Lesotho HighWater project - Interagency Meeting N(from Dept. of State)

2008-10-080 Brucestan Jordan Adult Correction Center - Housing 10/16/2008 Natiional Prohibition Act Title III 

Unit: Upper D Reg No. 121040

2008-10-081 Jeffrey Robinette Robinette Group PLC Attorney at Law OIG records 2008-10-082 David Banisar Computer Professionals for Special 12/23/1993 Referral from National Security Agenc

Responsibility 

2008-10-083 Mae Jones Records cocnenring Job Announceme

DO-451

2008-10-084 Khatereh Miremadi Records concnering OFAC license 2008-10-085 Stan Smith 10/22/2008 2008-10-086 Matthew Malone Conde Nast Portfolio 10/28/2008 Records concening the financial rescu

package for AIG

2008-10-089 Monica Jones Input 10/30/2008 Documents for contract 
FOIA LOG 

FOIA # Name Organization Date Incoming Subject: 2008-11-001 Clare Hahneman Locke, Lord, Bissell & Liddell, LLP 10/29/2008 Investment agreements, warrants, etc

Paralegal related to purchase of Senior Preferre

Shares under Capital Purchase Progrbanks

2008-11-003 Peter Grieco 2008-11-004 Monica Jones Input 10/30/2008 Contract awarded to McDash 2008-11-005 Linda Dougherty Ullman, Shapiro & Ullman, LLP 10/31/2008 Licenses 

Counselors at Law

2008-11-006 Cheyenne Hopkins American Banker Reporter 10/30/2008 Records concerning the Capital Purch

Program

2008-11-007 10/24/2008 Self 2008-11-008 Marc Wagner individual 10/26/2008 Records concerning Records concern

records sent to Secretary Paulson aftetaxpayer bail out

2008-11-009 Stanley Rumont 10/22/2008 U.S. Treasury Bills 2008-11-010 Ronald Motley Motley Rice Attorneys At Law 10/31/2008 Records concerning "patterns of Glob

Terrorism 2002 released in April 2003 (Referral from DOJ)

2008-11-011 2/5/2008 Self (Referral from U.S. Postal Inspec

Service)

2008-11-012 Christopher Farrell Judicial Watch Referral from DOJ 2008-11-013 Imogen Rose-Smith Institutional Investor Secretary Paulson's phone logs, meet

calendar, etc.

2008-11-014 Jenny Small Judicial Watch 11/4/2008 Records concerning lifting technology 

sanctions on Iran

2008-11-015 Brian Pearson IHC Financial Group, Inc. Records concerning the names, hire d

and mailling date of Treasury personn

(b) (6) (b) (6)
FOIA LOG 

FOIA # Name Organization Date Incoming Subject: 2008-11-016 Jason Merkerson FOI Services, Inc. 10/22/2008 Records concerning contracts regardi

the stabilization of the financial marke

2008-11-017 Alex Pladott Records concerning individual and mo

frozen udner the Anti-Money Launder

2008-11-018 Robert Depontes 10/28/2008 Records concenring compensation fo

employment with a non-ferally privilegbusiness

2008-11-019 10/2/2008 Self (Referral from OPM) 2008-11-020 Clancy Nolan Conde Nast Portfolio 11/6/2008 Records concerning the Troubled Ass

Refief Program

2008-11-021 Olivier Asser 11/4/2008 Records concerning Treasury's 2007 2008-11-022 Kevin Bogardus The Hill Newspaper Reporter, 11/12/2008 Copies of applications & related docu

Business and Lobbying pertaining to TARP

2008-11-023 Niels Lesniewski Gallery Watch House Committee 11/11/2008 Compensation information and unreda

Editor copy of "Financial Agency Agreement 

Custodian Accounting Services"

2008-11-024 Carlos Osorios National Security Archive/GWU 11/10/2008 Records pertaining to IMF loan to Arg

on 3/27/1976

2008-11-025 Steven Hall Ball State University Assistant 11/11/2008 Tied aid or mixed credit negotiations i

Professor of Political Science OECD Development Assistance Com

from 1989 to 1991; Helsinki Disciplinetied aid

2008-11-026 Mary Ellen Hilliard The Northern Trust Co. Senior Vice 10/20/2008 U.S. Treas proposal & fee information 

President Citibank, JP Morgan, Bank of NY-Mel

State Street Bank (TARP)

2008-11-027 Reg No. HP0518 10/15/2008 Inheritance 

(b) (6) (b) (6)
FOIA LOG 

FOIA # Name Organization Date Incoming Subject: 2008-11-028 Shaun/Summer 10/31/2008 Records concenring documentation o

Dornstadter authority for the Department of Justice 

defend IRS personnel in civil or crimincases

2008-11-029 Michael Johnson 11/6/2008 Records concering Treasury and the 

Bureaus

2008-11-030 Stacy Kaper American Banker Newspaper 11/4/2008 Records concerning Notice by the IRS 

(2008-83, The "Notice") 

2008-11-031 Frank Hoffman Krieg Devault LLP Attorneys At Law 11/3/2008 Records concerning the New Markets 

Credit Program

2008-11-032 Jenny Small Judicial Watch 11/14/2008 Records concerning the "Islamic Fina

101" Seminar held November 2008

2008-11-033 Christopher Carey BailoutSleuth.com 11/8/2008 Documents related to Treasury contra

w/Bank ofNY Mellon Corp to act as mcustodian of TARP

2008-11-034 Christopher Carey BailoutSleuth.com 11/8/2008 Documents related to Treasury contra

w/Pricewaterhouse Cooper to provide internal controls for TARP

2008-11-035 Christopher Carey BailoutSleuth.com 11/8/2008 Documents related to Treasury contra

with Ernst & Young to provide generataccounting and consulting for TARP

2008-11-036 Christopher Carey BailoutSleuth.com 11/8/2008 Treasury Department's contract with t

Bank of New York Mellon Corp to act master custodian for TARP

2008-11-037 Christopher Carey BailoutSleuth.com 11/8/2008 Documents related to Treasury contra

with Simpson Tacher & Bartlett LLP fo services for TARP

2008-11-038 Christopher Carey BailoutSleuth.com 11/8/2008 Documents related to contract with Sq

Sanders & Dempsey LLP to provide leservices for Capital Purchase Program
FOIA LOG 

FOIA # Name Organization Date Incoming Subject: 2008-11-039 Marsha Maines 11/14/2008 Federal Set-Off Debt Collection Act 

pertaining to Economic Stimulus Paymto ensure compliance.

2008-11-040 10/27/2008 Self 2008-11-041 10/26/2008 Self 2008-11-042 Self 2008-11-043 Michael Ravnitzky Records concerning the FOIA Annual 

Report or FOIA Annual report data generated by OFAC for 2006 - 2008. Records concerning the delays and backlogs in the OFAC handling of FOrequests

2008-11-044 Mary Ewer individual 11/12/2008 Records concerning TARP AND CPP 2008-11-045 Ken Hood Technology Training Corporation 11/7/2008 Records concerning Treasury org. cha

key personnel and telephone books

2008-11-046 Slef 2008-11-047 Darren Smith Citi - Municipal Securities Division Records concenring New Market Tax 2008-11-048 Rick Rothacker The Charlotte Observer 11/17/2008 Records between Treasury and Wach

and Wells Fargo

2008-11-049 Tempest Gaston Skadden Arps, Slate, Meagher & 11/17/2008 Records concerning the FDI Act 

Flom LLP 

2008-11-050 Robert Wakamatsu Asahi Weekly Magazine 11/20/2008 Records concerning how Japanese m

was used during the Gulf War (Referrfrom Department of State)

(b) (6) (b) (6) (b) (6) (b) (6)
FOIA LOG 

FOIA # Name Organization Date Incoming Subject: 2008-11-051 Wendell Cochran Investigative Reporting Workshop 11/20/2008 Custodian agreement between Treasu

Senior Editor and Bank of NY Mellon; legal adviser 

contract with Simpson Thatcher and Bartlett; accounting contract with Pricewaterhouse Coopers and Ernst aYoung; legal services contract w/HughHubbard & Reed, LLP and Squire San Dempsey, LLP; and investment adviscontract w/ Ennis Knupp and Associat

2008-11-052 Carlos Osorio National Security Archives 11/19/2008 IRB Loan to Argentina in 1977 2008-11-053 Robert Crunk 11/9/2008 Savings Bond info - color of bond, diff

types of bonds, cost and how to purch

2008-11-054 Info about self 2008-11-055 Michael Evans The National Security Archive Records concerning the finances of 

Chiquita Brands International's

2008-11-056 Randall Levine Bingham LLP 10/27/2008 Records concerning Secretary Paulso

 others Ethics Agreement, Waive Doc etc.

2008-11-057 Daniel Driscoll individual 11/13/2008 Documents on purchase of assets und

Emergency Economic Stabilization Ac2008; audits and investigations by IG; reports on assets acquired through TAcopy of Congressional oversight panereport.

2008-11-058 Rajitha Uppalli FedSources FOIA Research Analyst11/21/2008 2008-11-059 Brian Price River Inn Director of Sales 11/21/2008 Informatiuon on any organizations aw

contracts under TARP, esp., law firmsconsulting firms, all firms awarded contracts to perform service for Treas

(b) (6) (b) (6) (b) (6)
FOIA LOG 

FOIA # Name Organization Date Incoming Subject: 2008-11-060 Daniel Benham 11/7/2008 IRS Oaths of office 2008-11-061 William Caskey 11/24/2008 List of applicatns to Treasury Capital 

Purchase Program who had not met conditions required for program; list of meetings, phone conversation and ecorrespondence between Secretary, Assistant Secretary for Financial Staband General Counsel; list of correspondence regarding TARP/CPP between Treasury and lobbyists, etc.

2008-11-062 10/29/2008 Self 2008-11-063 11/17/2008 Self 2008-11-064 Self 2008-12-001 Wendell Cochran Investigative Reporting Workshop 11/25/2008 Records concenring the Financial Agn

Agreement with New York Mellon and Emergency Economic Stabilization Ac2008

2008-12-002 11/6/2008 Self 2008-12-003 Amanda Gandia Vertical Scereen, Inc. Records concerning HSBC Bank USA 

funds transfer

2008-12-004 David Connolly 11/11/2008 Records concenring the Second Ame2008-12-005 11/18/2008 Self 2008-12-006 Kate Doyle The National Security Archive 10/26/2005 Records concerning Mexican Preside

Miguel de la Madrid to Washington, D

2008-12-007 Kevin Magee Fox Business 12/1/2008 Records concerning the Troubled Ass

Relief Program

2008-12-008 Deborah Solomon The Wall Street Journal 11/18/2008 Records concenring the Capital Purch

Program and Treasury's Troubled AssRelief Program

(b) (6) (b) (6) (b) (6) (b) (6) (b) (6)
FOIA LOG 

FOIA # Name Organization Date Incoming Subject: 2008-12-010 Robert Martinez 11/24/2008 Records concenring National Probitio2008-12-011 Self 2008-12-012 Jonathan Lebruto Haynes and Boone, LLP 11/24/2008 Records concerning Hushang Ansay 

(former ambassador from Irac)

2008-12-013 Alicia Haselton Capitol District Informaiton 10/30/2006 TRANSFERRED from SE to UO 12/10

final determination. Referral from U.S

2008-12-014 12/1/2008 self 2008-12-015 Kenneth Troubh Nationwide Research & Consulting 12/2/2008 Records concerning AIG and the 

Emergency Economic Stabilization Ac

2008-12-016 Justin Rood ABC News Records concenring Neel Kashkari's 

calendar from October 5 - November 2008

2008-12-017 12/4/2008 Self 2008-12-018 11/28/2008 Self 2008-12-019 Jenny Small Judicial Watch, Inc. 12/8/2008 Records concerning JP Morgan, Reps

Bear Stearns, etc.

2008-12-021 Denny Merritt 9/7/2008 Records concerning the City of 

Mishawaka's Water Utility investigatindumping of chemicals in the city's sew

2008-12-024 Lee Stapleton Baker & McKenzie, LLP 12/4/2008 All documents pertaining to client 2008-12-025 Jack Worthington 11/28/2008 2008-12-026 Scott Barbour U.S. Penitentiary Florence Reg. No 12/1/2008 Certificates of organization for each o

70937-079 12 District Reserve Banks of the Fede

Reserve System

(b) (6) (b) (6) (b) (6) (b) (6)
FOIA LOG 

FOIA # Name Organization Date Incoming Subject: 2008-12-027 James Skrzypek Federal Prison Camp Reg. No. 11/30/2008 Records of payments 

08324-424

2008-12-028 Brian Duncan Skadden, Arps, Slate, Meagher & 12/2/2008 Records pertaining to drafting, promu

Flom, LLP or interpretation of Revenue Rulling 2

88, 2004-32 I.R.B. 165, etc.

2008-12-029 Kristin Keeling Skadden, ARPS, Slate, Measher & 12/9/2008 Records concnering promulgation of 

Flom LLP Proposed Treasury Regulations 1.901

 Temporary Regulation 1.901-2

2008-12-030 Robert Hicks Sr. 12/2/2088 Records concerning regulations 

promulgated thereunder, along with threquirementsfound in the PRA 98, S:3(a)(f)

2008-12-033 Michael Ravnitzky 11/16/2008 OFAC's FOIA statistics provided to 

Treasury Department from 1999 to pre

2008-12-036 Larry Klayman Freedom Watch 12/15/2008 All filings, correspondence, diary logs

calendars, expense logs, names, recoetc. pertaining to bailout

2008-12-037 Alberto Donadio Records concerning the banking crisis 

Ecuador in 1998 - 2000

2008-12-038 Lauren Schumacher Law Offices of Steinberg, Shapiro & 12/8/2008 Records concerning Detroit Advantag

 Clark Academy

2008-12-039 Eric Balancier 12/11/2008 Records concerning withholding agree

California and Treasury Claims Treasdestroyed the agreement in 19988

2008-12-040 Charles McElwee, II 12/15/2008 Records concerning the Department o

Treasury's Advisory Committee on the Year Framework for Energy and Environment Cooperation with China

2008-12-041 12/8/2008 Records concerning self 

(b) (6)
FOIA LOG 

FOIA # Name Organization Date Incoming Subject: 2008-12-042 Joyce Battle 5/25/2008 Records concernign the October 28, 2

principals meeting concerning Iraq (Rfrom U.S. State)

2008-12-043 Joyce Battle National Security Archive 5/25/2008 Records concerning the October 28, 2

principals meeting concerning Iraq (Rfrom U.S. Dept. of State) Request is thsame as 2008-12-043 with different referring documents

2008-12-044 Self 2008-12-045 Ricahrd D'Amico The Reinvestment Fund 12/16/2008 Records concerning rhe CDFI Fund 2008-12-046 Stephen Labaton The New York Times 12/17/2008 Records concerning the management 

 TARP Program

2008-12-047 Kevin Magee 11/25/2008 Regarding TARP records after July 1, 2008-12-048 Jame Phipps 11/18/2008 Records concerning TARP loans 2008-12-049 Self 2008-12-050 12/11/2008 Self 2008-12-051 Self 2008-12-052 Chriistopher Ruddy News Max Media Inc. Records concerning Micahel Deaver 

(referral from DOJ)

2008-12-053 Shelley Walden Government Accountability Project 12/18/2008 Records concenring the World Bank o

Dilligence LLC and Development GateFoundation

2008-12-054 Matt Kelley USA Today 12/19/2008 Records concerning TARP contracts 2008-12-055 Tegan Millspaw Judical Watch 12/18/2008 Records concerning Fannie Mae and/

Freddie Mac contributions to political campaigns

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