DO Quarterly FOIA Logs 


Received between 01/01/2021 and 


03/31/2021 


Requester Name Organization Request ID FOIA Log Description Request Type 

(b)(6) I - 2021-F0-00003 - FOIA/PA 

(b)(6) Taxtime Services 2021-FOIA-00417 Records of a personal nature FOIA/PA 

MacFarlane, Scott WRC-TV 2021-FOIA-00351 	 all emails sent or received by the email accounts FOIA 

used by the then-SECRETARY of the agency 

between 12:01am and 11:59am on 1/6/21 

Blutstein, Allan America Rising Advanced Research (AR2) 2021-FoiA-00355 	 Records regarding emails received by Secretary FOIA 

Yellen from the domain address "who.eop.gov" for 

the timeframe 1/25-26/2021. 

Magaram, Samuel Freelance Jounalist 2021-F01A-00473 	 Records showing payments made by former FOIA 

President Trump, his family, or his business or 

charitable organizations reimbursing the United 

States for private events held at the White House 

or other government property. 

Whoriskey, Peter The Washington Post 2021-FOIA-00387 	 - FOIA 

Dorman, Mandy Dorman, Bell & Kramer, LLP 2021-FOIA-00372 	 Copy of all full time employees' first, middle (if FOIA 

available) and last names nationwide, including 

their job title/position, their campus/office 

location, date of hire and email address. 

Mudupalli, Vineet Self 2021-FOIA-00367 	 Records regarding $20 bill/Harriet Tubman from FOIA 

1/20/2019. 

Brownell, Sam - 2021-FOIA-00423 	 Different definitions/methodologies supporting FOIA 

definitions of individuals or identifiable groups of 

individuals that CDFI accepted as either low 

income targeted populations or groups who lack 

adequate access to Financial Products or Services. 

Brownell, Sam - 2021-FOIA-00369 	 All winning credit union CDFI Grant applications. FOIA 

(Date Range for Record Search: From 01/01/2020 

To 01/01/2021) 

Cabanban, Carolyn College of Lake County 2021-FOIA-00373 	 I would like to request the visitor records for FOIA 

Treasury Secretary Steven Mnuchin between the 

dates of November 1, 2020 and December 15, 

2020. 

DeSilva, David N/A 2021-FOIA-00385 - FOIA 

Brownell, Sam - 2021-FOIA-00445 List of all credit unions that have received CDFI FOIA 

certification and how they were certified. 

Page 1 of 18 
DO Quarterly FOIA Logs 


Received between 01/01/2021 and 


03/31/2021 


Requester Name 	 Organization Request ID FOIA Log Description Request Type 

Brownell, Sam - 2021-FOIA-00449 	 Requesting the target markets of all current CDFIs FOIA 

from 03/18/21 to 03/18/21 

Brownell, Sam - 2021-FOIA-00450 	 Requesting the certification applications of all FOIA 

CDFIs from 03/18/2021 To 03/18/2021 

Parker, Thomas - 2021-FOIA-00363 Records concerning the Emergency Economic FOIA 

Stabilization Act of 2008 

Gray, Sarah Black Wall Street Times 2021-FOIA-00368 Records concerning the Coronavirus Relief Funds FOIA 

Martin, Angelo Judicial Watch 2021-FOIA-00357 	 Records between 1/25-29/2021 regarding FOIA 

GameStop trading or trading involving the 

Robinhood App. 

Tysell, Patrick - 2021-FOIA-00361 	 Records and internal/external communication FOIA 

pertaining to Game Stop, Discord, Reddit, 

WallStreetBets, etc. 

Kusma, Tyler TKNN 2021-FOIA-00362 	 Communications to or from former Secretary FOIA 

Steven Mnuchin regarding Sears, Kmart, or Sears 

Holdings. Individuals: Edward Scott "Eddie" 

Lampert, Cesar Alvarez, Bruce Berkow, Alesia 

Haas, Kunal Kamlani, or Thomas Tisch. Date 

range: 1/20/2017-1/20/2021 

Bell, Kara Judicial Watch, Inc. 2021-FOIA-00033 	 Records identifying policies, procedures, training FOIA 

materials...etc. and use of virtual communication 

tools; Agency practices. 10/1/2019 to 

10/20/2020 

Karlovich, Joseph - 2021-FOIA-00354 	 Records regarding shut down of buying multiple FOIA 

stocks for the timeframe January 25 - 28, 2021. 

Ralphs, Christopher - 2021-FOIA-00356 	 Request any records from 01/01/2021 - FOIA 

01/31/2021 between / concerning the 

Department of Treasury and Melvin Capital and/or 

Citadel regarding Gamestop (GME) and / or 

systemic risk. 

Caparoso, Michael - 2021-FOIA-00442 	 Emails of Gustafson.David@pbgc.gov and FOIA 

(b)(6) ,treasury.gov From 03/01/2020 

Io 09/30/2020 Regarding Treasury's denial of the 

American Federation of Musicians & Employers 

Pension Fund's MPRA application 

Chatterjee, Sumeet Reuters 2021-FOIA-00443 	 - FOIA 

Page 2 of 18 
 

DO Quarterly FOIA Logs 


Received between 01/01/2021 and 


03/31/2021 


Requester Name 	 Organization Request ID FOIA Log Description Request Type 

Bossie, David Citizens United 2021-FOIA-00444 	 communication prepared by specific Treasury FOIA 

employees with the following keywords: 

GameStop, Robinhood, Citadel LLC, Citadel 

Securities, Google, Goldman Sachs, Bank of 

America, etc. 

Hartke, Ron - 2021-FOIA-00437 - FOIA 

Hartke, Ron - 2021-F01A-00436 - FOIA 

No Name Provided in NFP, No Name Provided in - 2021-F01A-00439 - FOIA 

NFP 

Kranish, Michael Washington Post 2021-FOIA-00426 	 Correspondence from Sen. Ted Cruz (Texas) or FOIA 

his staff on April 24, 2020, to Secretary Mnuchin 

or staff in which he urged changes to the CARES 

Act to ensure access to capital for business in the 

oil and gas industry. 

Petti, Matthew Responsible Statecraft 2021-FOIA-00430 	 Emails sent to or received from Delta Crescent FOIA 

LLC, James Cain, James Reese, and/or John P. 

Dorrier Jr. by any OFAC employee between 

November 3, 2020 and January 20, 2021. 

Cantor, Virginia - 2021-FOIA-00431 	 Records concerning OFAC's Block Property Report FOIA 

Sus, Nikhel Citizens for Responsibility and Ethics in Washingt 2021-FOIA-00421 	 Records concerning Former Secretary Mnuchin's FOIA 

travel and calendar from February 13, 2017 to 

January 20, 2021 

(b)(6) - 2021-_FOIA-00422 Records of a personal nature. FOIA 

Rasheed, Mehreen American Oversight 2021-FoiA-00425 email and text messages sent by former Treasury FOIA 

Secretary Steven Mnuchin on January 6, 2021 

Gants, Brendan Munger, Tolles & Olson LLP 2021-FOIA-00419 	 Records pertaining to OFAC License No. FOIA 

VENEZUELA-2018-351386-1, granted on May 7, 

2018, and other records pertaining to OFAC 

licenses requested and/or received by Crystallex 

International Corporation ("Crystallex") or Tenor 

Special Situation. 

(b)(6) (b)(6) 2021-F01A-00438 Request of a personal nature. FOIA 


(b)(6) (b)(6) 2021-FOIA-00441 Records of a personal nature. FOIA 


(b)(6) (b)(6) 2021-FOIA-00420 Would like to know if Treasury and other agencies FOIA 


are withholding anything confidential and or 

classified that he is not aware of or have not 

consented. 

Page 3 of 18 
DO Quarterly FOIA Logs 

Received between 01/01/2021 and 

03/31/2021 

Re • uester Name Or • anmation Re • uest ID FOIA Lo • Descri •tion Re • uest T • 

(b)(6) (b)(6) 2021-FOIA-00424 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 

FOIA 

consented. 

(b)(6) (b)(6) 2021-FOIA-00475 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) I 

(b)(6) 

(b)(6) 

2021-FOIA-00478 

2021-FOIA-00469 

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 

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 information 

FOIA 

(b)(6) (b)(6) 2021-FOIA-00480 I would like to know if the CIA, FBI, NSA, local law 

enforcement, Department of Defense, Department 

of the Navy, Department of Justice and Pentagon, 

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

Government or Military Branch is withholding 

anything 

FOIA 

(b)(6) 

(b)(6) 

(b)(6) 

(b)(6) 

2021-FOIA-00465 

2021-FOIA-00482 

Records of a Personal Nature. FOIA 

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) I 2021-FOIA-00462 - FOIA 

Page 4 of 18 
DO Quarterly FOIA Logs 

Received between 01/01/2021 and 

03/31/2021 

Requester Name Or anization Request ID FOIA Log Description Request Type 

(b)(6) (b)(6) 2021-FOIA-00433 

I (b)(6) (b)(6) 2021-FOIA-00428 

Oldebeken, Arthur NA 2021-FOIA-00416 

Potocki, Michal Dziennik Gazeta Prawna daily newspaper 2021-F01A-00288 

Anderson, Paul Rapoza Associates 2021-FOIA-00312 

Sutton, Heath - 2021-F01A-00408 

Post, Kollen Cointelegraph (press) 2021-FOIA-00279 

Moroz, Tim Boyd Watterson 2021-FOIA-00280 

I would like to know if the CIA, FBI, NSA, 

Department of Defense, Department of the Navy, 

local law enforcement, Department of Justice, 

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

Private, Government Agency or Military Branch is 

withholding anything. 

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 

Listing of recipients in Clay County Missouri who 

received funding through the Emergency Rental 

Assistance Program 

Records concerning OFAC sanctioning some 

individuals and entities engaged in exporting coal 

from the Russian-occupied part of Ukrainian 

Donbas 

-

Copy of any and all Apostolic Letter's aka "Motu 

Proprio received and or issued to your agency by 

His Holiness Pope Frances from July 2013 to this 

present day and date regarding the proper and 

lawful administration of your agency 

Records between the Treasury's Office of 

Terrorism and Financial Intelligence or General 

Counsel and any representatives of the Diem 

Association (until December, known as the Libra 

Association, an affiliate of Facebook). 

Requester seeks, Department of the Treasury's 

Real Property Efficiency plan for FY2021-FY2025 

FOIA 

FOIA 

FOIA 

FOIA 

FOIA 

FOIA 

FOIA 

FOIA 

Page 5 of 18 
(b)(6)

Received between 01/01/2021 and 

03/31/2021 

Requester Name 

DO Quarterly FOIA Logs 

Organization Request ID FOIA Log Description Request Type 

Dobrinsky, Manuel 

Foley, Matthew 

Perera, Dave 

Cox, Joseph 

Wood, Hart 

Hathaway, Oona 

Bowman, Russell 

Beckham, Leiasa 

Cox, Joseph 

Fast, Austin 

Dolan/Dobrinsky/Rosenblum/Bluestein 2021-FOIA-00287 

Williams & Connolly LLP 2021-FOIA-00274 

- 2021-FOIA-00275 

MLex 2021-FOIA-00277 

VICE Media 2021-FOIA-00485 

American Oversight 2021-FOIA-00412 

Yale Law School 2021-FOIA-00267 

Not Applicable 2021-FOIA-00479 

Common Ground Development 2021-FOIA-00481 

VICE Media 2021-FOIA-00484 

National Public Radio 2021-FOIA-00468 

Records concerning Aersale, Inc.'s 2020 CARES 


Act Payroll Support Program (PSP) loan 


application and any supporting documentation 


submitted with the application which shows they 


were eligible for payroll support to Air Carriers and 


Contractors 


Request specific licenses to engage in otherwise 


sanctioned trade with Iran during the first quarter 


of 2014. (Date Range for Record Search: From 


12/15/2013 To 04/15/2014) 


Request of a personal nature. 


A list of approximately 50 questions from the 


Committee on Foreign Investment in the United 


States ("CFIUS") submitted to ByteDance, Ltd. 


("ByteDance") 


Records relating to telemetry/telematics, vehicle 


telematics/telemetry. 


Records regarding changes signed into effect by 


agency heads during transition period. 


Records regarding unclassified 


understanding/arrangements that are nonbinding 


(Dept. of State; Case-Zablocki Act). 


Please provide the documents and information 


showing how Public Law 117-2, titled "American 


Rescue Plan of 2021" is being funded 


Copies of the 2017 NMTC Application from 


Citibank NMTC Corporation, The Rose Urban 


Green Fund, LLC, USBCDE, LLC. 


-


Copies of several trash facilities' applications and 


all annual reports (OMB Control Number 1505­

0221 -Submitted pertaining to Section 1603 


Payments for Specified Energy Property in Lieu of 


Tax Credits under the American Recovery and 


Reinvestment Act 


FOIA 

FOIA 

FOIA 

FOIA 

FOIA 

FOIA 

FOIA 

FOIA 

FOIA 

FOIA 

FOIA 

Page 6 of 18 
Received between 01/01/2021 and 

03/31/2021 

Requester Name 

DO Quarterly FOIA Logs 

Organization Request ID FOIA Log Description Request Type 

Loethen, Lance 

Loethen, Lance 

Allston, Karen 

Ferguson, Robert 

Amarel, Taylor 

Goldberg, Josh 

Goldberg, Josh 

Goldberg, Josh 

Martin, Jon 

Grande, Jenna 

Tract Advisors 2021-FOIA-00476 

Tract Advisors 2021-FOIA-00471 

Quinault Indian Nation 2021-FOIA-00460 

Stern Kilcullen and Rufolo LLC 2021-FOIA-00463 

- 2021-FOIA-00467 

Carlson Law, P.A. 2021-FOIA-00456 

Carlson Law, P.A. 2021-FOIA-00457 

Carlson Law, P.A. 2021-FOIA-00458 

- 2021-FOIA-00415 

- 2021-FOIA-00432 

Copy of CDFI Fund's 2020 Annual Certification 

Report database. 


Copies of the CDFI Fund's fiscal year 2019 


institution level report (ILR) and transaction level 


report (TLR) databases for CDFIs. 


Transcript, it exists or video consultation with 


Tribal Leaders Tribal sessions with Alaska native 


and Alaska Native Village Corporation and Tribal 


governments from Coronavirus Relief Fund est. by 


the CARES Act in 2020 held via teleconference 


3/18/21 


All records relating to Payroll Support Program 


payments to various entities: 


FOIA Referral from CFPB (#BCFP-2019-0148-F) 


ALL APPLICATIONS, AMENDMENTS, 


CORRESPONDENCE, APPROVALS AND PAYMENTS 


RELATING TO APPLICATION FOR SECTION 1603 


NO. (b)(4) 


ALL APPLICATIONS, AMENDMENTS, 


CORRESPONDENCE, APPROVALS AND PAYMENTS 


RELATING TO APPLICATION FOR SECTION 1603 


NO. (b)(4) 


ALL APPLICATIONS, AMENDMENTS, 


CORRESPONDENCE, APPROVALS AND PAYMENTS 


RELATING TO APPLICATION FOR SECTION 1603 


NO. (b)(4) 


Coin destruction records from the Denver Mint for 


1972, 1973, and 1974 


License No. GLOMAG-2021-371648 ("License"), 


which was issued to Arnold & Porter Kaye Scholer 


LLP, on January 15, 2021 


FOIA 

FOIA 

FOIA 

FOIA 

FOIA 

FOIA 

FOIA 

FOIA 

FOIA 

FOIA 

Page 7 of 18 
Received between 01/01/2021 and 

03/31/2021 

Requester Name 

DO Quarterly FOIA Logs 

Organization Request ID FOIA Log Description Request Type 

Yablon, Alexander 

Nankin, Kenneth 

Powell, Amy 

Cornett, Eric 

Eagan, Eleanor 

Eagan, Eleanor 

Muratovic, Ajdin 

Warth, David 

Gamardo, Andres 

Condon, Christopher 

Campside Media 2021-FOIA-00455 

Nankin & Verma LLC 2021-FOIA-00407 

FOIA Professional Services 2021-FOIA-00409 

Energy Policy Advocates 2021-FOIA-00410 

Revolving Door Project 2021-FOIA-00402 

Revolving Door Project 2021-FOIA-00403 

Voice of America 2021-FOIA-00401 

- 2021-FoiA-00404 

Sanchez Fischer Levine, LLP 2021-FOIA-00395 

Bloomberg News 2021-FOIA-00396 

any correspondence, reports, rosters, data, or 

other relevant documents regarding the hiring, 

promotion, retention, firing, and disciplining of 

Milwaukee police officers provided to the 

Treasury's Office of Revenue Sharing by the 

Milwaukee Fire and Police 

Various categories of records related to Corvus 

Airlines, Inc. and payroll support under the 

Coronavirus Aid, Relief, and Economic Security Act 

of 2020 

Copy of the CDFI Certification application 

submitted by Local Initiatives Support Corporation 

(LISC) to the CDFI Fund. 

electronic correspondence, whether email, text, 

SMS, etc. (see, supra), and any accompanying 

information, including also any attachments, a) 

sent to or from or copying Didem Nisanci, with 

specified keywords 

Whistleblower complaints regarding 

actual/perceived political interference, improper 

influence from political appointees, or WH 

influence. 

-

Records regarding Milorad Dodik, a Bosnia and 

Herzegovina national. 

Please provide me with the forms and procedures 

by which a Federal Agency may obtain a routing 

number, or by which a routing number may be set 

up on a Federal Agency (or other applicant's) 

behalf by the US Department of Treasury or 

Federal Reserve Bank. 

OFAC records regarding Bolivarian Republic of 

Venezuela. 

Documents produced by the Dept of Treasury 

related to the Feb 9-10, 2021 meeting of the 

Financial Sector Innovation Policy Roundtable 

FOIA 

FOIA 

FOIA 

FOIA 

FOIA 

FOIA 

FOIA 

FOIA 

FOIA 

FOIA 

Page 8 of 18 
Received between 01/01/2021 and 

03/31/2021 

Requester Name 

DO Quarterly FOIA Logs 

Organization Request ID FOIA Log Description Request Type 

Daley, Jim 

Wilson, Thomas 

Kaufman, Ben 

Ward, Kara 

Nystrom, David 

Pentchoukov, Ivan 

Ryser, Evan 

Ryser, Evan 

Oterholm, Gard 

Payton, Abraham 

Payton, Abraham 

- 2021-FOIA-00391 

Financial Times 2021-FOIA-00392 

Student Borrower Protection Center 2021-FOIA-00394 

Holland & Knight LLP 2021-FOIA-00345 

Individual 2021-FOIA-00346 

The Epoch Times 2021-FOIA-00352 

MNI 2021-FOIA-00334 

MNI 2021-FOIA-00333 

The Norwegian Business Daily/Dagens Naeringsliv 2021-FOIA-00337 

- 2021-FOIA-00335 

- 2021-FOIA-00336 

A copy of reports, audits, and/or data submitted 

to the Department of the Treasury via the 

GrantSolutions portal by the City of Chicago 

Records concerning the Office of Foreign Assets 

Control issued License No. GLOMAG-2021-371648 

All documents, communications, reports, audits, 

and records related to Treasury's certification on 

2/17/2021 of MentorWorks as a CDFI. 

The final CDFI Fund CDFI certification application 

submitted by Sixup Lending LLC, officially certified 

by the CDFI Fund in CY2015. Date Range for 

Record Search: From 01/01/2013 To 01/28/2021 

Records sent/received or created between 

January 25 - 28, 2021 regarding various 

organizations and affiliated individuals. 

Records regarding "Robinhood", "Citadel", 

"Gamestop"...etc." for the timeframe 1/26/2021 -

1/28/2021. 

Communications between Treasury officials and 

Joe Biden's Transition Team, including Janet 

Yellen. (Date Range for Record Search: From 

12/01/2020 To 01/29/2021) 

All reports and memos regarding five Federal 

Reserve 13(3) emergency facilities 

Records regarding Dan Gertler within OFAC. 

Copies of incoming/outgoing correspondence 

between Treasury Secretary and Rep. Mike 

Gallagher. 

Copies of correspondence between Treasury 

Secretary/staff and Rep. Mike Gallagher from 

1/3/2017 to 1/26/2021. 

FOIA 

FOIA 

FOIA 

FOIA 

FOIA 

FOIA 

FOIA 

FOIA 

FOIA 

FOIA 

FOIA 

Page 9 of 18 
Received between 01/01/2021 and 

03/31/2021 

Requester Name 

DO Quarterly FOIA Logs 

Organization Request ID FOIA Log Description Request Type 

Payton, Abraham 

Payton, Abraham 

Swack, Michael 

Gillison, Douglas 

Khorun, Mania 

Khorun, Mania 

Kelly, Steven 

Barkley, Michael 

Clervrain, Manetirony 

Hedley, William 

Glawe, Justin 

Glawe, Justin 

- 2021-FOIA-00358 

- 2021-FOIA-00359 

University of New Hampshire 2021-FOIA-00329 

- 2021-FOIA-00332 

FOIA ALLY INC 2021-FOIA-00319 

FOIA ALLY INC 2021-FOIA-00320 

- 2021-FOIA-00321 

none 2021-FOIA-00322 

- 2021-FOIA-00317 

- 2021-FOIA-00318 

- 2021-FOIA-00316 

- 2021-FOIA-00311 

Releasable email correspondence from individuals 

employed by the Carlyle Group (email ends in 

@carlyle.com) including but not limited to Stacey 

Dion I (b)(6) Vcarlyle.com), Minh Ta, and 

Chase Hieneman, (time period: March 2020 

through June 2020) 

Releasable email correspondence from individuals 

employed by the Carlyle Group (email ends in 

@carlyle.com) including but not limited to Stacey 

Dion I (b)(6) pcarlyle.com), Minh Ta, and 

Chase Hieneman 

Records concerning CDFI's Annual Certification 

and Data Collection Reports from 2016-2019 

Request for emails, letters and memoranda 

concerning the decision by the Office of Foreign 

Assets Control to issue license No. GLOMAG-2021­

371648-1 on January 15, 2021. 

-

-

Records between Treasury and the New York 

Federal Reserve regarding the Treasury's 

Exchange Stabilization Fund, or ESF, from March 

1, 2008 to March 21, 2008. 

Records concerning effort at reconciling the $13.2 

million allocated to San Joaquin County, CA, 

This is a request for controversial cases across the 

country or against the above agency for 

anticipating in apartheid 

The net cost of Obamacare 

Records within Tax Policy regarding specified 

entities and keyword search terms 

Records within IA and individuals with the 

following URLs: • @who.eop.gov • @ustr.eop.gov 

• @ostp.eop.gov 

FOIA 

FOIA 

FOIA 

FOIA 

FOIA 

FOIA 

FOIA 

FOIA 

FOIA 

FOIA 

FOIA 

FOIA 

Page 10 of 18 
Received between 01/01/2021 and 

03/31/2021 

Requester Name 

DO Quarterly FOIA Logs 

Organization Request ID FOIA Log Description Request Type 

Glawe, Justin 

Glawe, Justin 

Ham, Steve 

Glawe, Justin 

Morgan, Ryan 

Monahan, Michael 

Cole, Martina 

Kreimer, Megan 

Kreimer, Megan 

(b)(6) I 

Zacher, Jules 

Mobley, David 

Potvin, Marc 

- 2021-F01A-00313 

- 2021-F01A-00314 

Secure Lead Solutions LLC 2021-FOIA-00270 

- 2021-FOIA-00315 

American Military News 2021-FoiA-00307 

The Deffest 2021-FOIA-00308 

- 2021-FOIA-00310 

FOIA Professional Services 2021-FOIA-00301 

FOIA Professional Services 2021-FOIA-00371 

(b)(6) !trust 2021-FOIA-00302 

Speaking Truth to Power 2021-FOIA-00305 

- 2021-F01A-00298 

Northeast Justice Center, LLC 2021-F01A-00300 

Records within Econ Policy and dozens of specified 

entities and keywords 


Records from July 1, 2020 to present within the 


Office of International affairs with various 


organizations 


-


Records within the Office of the Secretary 


containing several entities and keywords 


Any records of CFIUS deliberations for acquisitions 


of U.S. firms or intellectual property by Chinese 


firms or individuals between January of 2017 and 


December of 2018. 


All communications between the Treasury and US 


Customs related to Nike and the American Selling 


Price (ASP) valuation system. 


United Airlines Payroll Support Application Form 


Copy of the CDFI Certification application 


submitted by National Community Investment 


Fund (NCIF) to CDFI Fund. 


Records concerning GSA Contract Vehicle: 


Enterprise Infrastructure Solutions (EIS) 


Request of Personal Nature 


Communications regarding SolarWinds Orion 


system. 


Records regarding sexual assault allegations 


payouts between 1997 and 2017 indicated in a 


2017 CNN report. 


All Allocation Applications received by the 


Community Development Financial Institutions 


Fund from Bluehub Loan Fund, Inc. or its parent 


organization, BlueHub Capital, Inc. for 2019 and 


2020 that refer to Centerboard, Inc. 


FOIA 

FOIA 

FOIA 

FOIA 

FOIA 

FOIA 

FOIA 

FOIA 

FOIA 

FOIA 

FOIA 

FOIA 

FOIA 

Page 11of 18 
Received between 01/01/2021 and 

03/31/2021 

Requester Name 

DO Quarterly FOIA Logs 

Organization Request ID FOIA Log Description Request Type 

Rolfsen, Bruce 

(b)(6) I 

Korte, Gregory 

Okeson, Sarah 

Okeson, Sarah 

Fois, Gianni 

Holocher, Mark 

Flitter, Emily 

Okeson, Sarah 

Ravnitzky, Michael 

Bloomberg Law 2021-FOIA-00291 

_ 2021-CON-00292 

Bloomberg News 2021-FoR-00297 

DCReport.org 2021-Rpm-00378 

DCReport.org 2021-FOIA-00344 

- 2021-FOIA-00234 

- 2021-FOIA-00290 

The New York Times 2021-FOIA-00166 

.DCReport.org 2021-FOIA-00383 

Private Citizen 2021-FOIA-00413 

Treasury OIG report OIG-CA-20-013, issued on 

Feb. 27, 2020. The report is titled "Review of 

Bureau of the Fiscal Service's Processing of the 

Department of Labor, Occupational Safety and 

Health Administration's Delinquent Debts." 

Freedom of Information Act (FOIA) Referral for 

Consultation-Litigation USAID FOIA Request No. 

2020-LIT-00009/20-2238 American Oversight v. 

USAID 

Communications to/from Secretary concerning 

removal of the President; the 1/6/2021counting 

of electoral votes by Congress; President's speech 

to supporters; protests and riots at Capitol Bldg. 

email correspondence between former Secretary 

Steven Mnuchin with OCC Staff Joseph M. Otting 

(Comptroller), William A. Rowe (chief risk officer), 

Monica Freas (enforcement director) between Jan. 

20, 2017 to Jan. 20, 2021 

Names and email accounts for the direct advisory 

staff and assistants of former Treasury Secretary 

Steve Mnuchin and his direct reporting leadership 

for the time he worked at the Treasury. (Date 

Range for Record Search: From 02/13/2017 To 

01/21/2021) 

Records concerning the discharge of debts as a 

remedy against the gold clause 

Covid-19 relief funds / support payments from the 

Federal or State funds 

Correspondence between JPMorgan Chief 

Executive Jamie Dimon and Treasury officials 

-

A copy of the Meeting Agenda and the Meeting 

Minutes for the most recent (i.e. last) ten (10) 

meetings of the IRS Oversight Board 

FOIA 

FOIA 

FOIA 

FOIA 

FOIA 

FOIA 

FOIA 

FOIA 

FOIA 

FOIA 

Page 12 of 18 
Received between 01/01/2021 and 

03/31/2021 

Requester Name 

DO Quarterly FOIA Logs 

Organization Request ID FOIA Log Description Request Type 

Ravnitzky, Michael 

Ravnitzky, Michael 

Ravnitzky, Michael 

Ravnitzky, Michael 

Ravnitzky, Michael 

Ravnitzky, Michael 

Ravnitzky, Michael 

Bravender, Robin 

Jung, Erica 

Jung, Erica 

Jung, Erica 

Private Citizen 2021-FOIA-00427 

Private Citizen 2021-F01A-00405 

Private Citizen 2021-FOIA-00309 

Private Citizen 2021-FoiA-00304 

Private Citizen 2021-FOIA-00370 

Private Citizen 2021-FOIA-00289 

Private Citizen 2021-FOIA-00273 

Business Insider 2021-FOIA-00388 

The Revolving Door Project 2021-FOIA-00170 

The Revolving Door Project 2021-FOIA-00172 

The Revolving Door Project 2021-FOIA-00173 

Meeting agenda and meeting minutes for the ten 

most recent meetings of the IRS Oversight Board. 

Copies of various reports of investigation. 

Records concerning the violent and deadly attack 

on our Nation's Capitol and on Congress and its 

impact. 

Treasury's Capital Plan (i.e., Agency-wide Real 

Property Capital Plan), as required and described 

in OMB Memorandum M-20-03 issued November 

6, 2019, and M-20-03 Implementation Guidance 

issued July 2, 2020. 

MEETING AGENDAS from the five most recent 

meetings of 1) The FSOC Regulation and 

Resolution Committee, and the five most recent 

meetings of 2) The Financial Market Utilities and 

Payment, Clearing and Settlement Activities 

Committee (FMU Committee). 

A copy of the FOIA Case Log for the Department 

of the Treasury Departmental Offices for each of 

the calendar years 2017 through 2020 

A digital/electronic copy of the transition briefing 

document(s) (late 2020) prepared by the Dept of 

the Treasury for the incoming Biden 

Administration. 

Talking points prepared by the Treasury 

Department communications team surrounding 

the January 6, 2021 attacks on the US Capitol. 

Records concerning the identities of all nonDepartment of Treasury employees that met with 

Tom West on November 11, 2014 

Various categories of records between Tom West 

and any employee of KPMG between November 

11, 2014 and November 20, 2018 

Tom West's calendars from November 11, 2014 

through November 30, 2018. 

FOIA 

FOIA 

FOIA 

FOIA 

FOIA 

FOIA 

FOIA 

FOIA 

FOIA 

FOIA 

FOIA 

Page 13 of 18 
 

 

 

DO Quarterly FOIA Logs 


Received between 01/01/2021 and 


03/31/2021 


Requester Name 	 Organization Request ID FOIA Log Description Request Type 

SANDHU, MUKHTIAR RN GUPTA & CO LIMITED 2021-FOIA-00390 	 US Treasury refund checks totaling $ (b)(4) FOIA 

SANDHU, MUKHTIAR RN GUPTA & CO LIMITED 2021-F01A-00393 	 Records concerning AD & CVD Refund checks FOIA 

(b)(6) -	 2021-FOIA-00253 Records of a personal nature FOIA 

Klippenstein, Kenneth The Intercept 2021-FOIA-00338 	 TFI's Mandatory Declassification Review requests FOIA 

received by your agency from January 1, 2017 to 

January 23, 2021. 

Klippenstein, Kenneth The Intercept 2021-FOIA-00339 	 OIA's Mandatory Declassification Review requests FOIA 

received by your agency from January 1, 2017 to 

January 23, 2021. 

Rindlisbacher, Christof - 2021-F01A-00271 	 Terms of Reference, workplans, Monthly Reports, FOIA 

and supervising official reviews for the Office of 

Technical Assistance's engagement with 

Guatemala, project number OTA1049 

Rindlisbacher, Christof - 2021-FoiA-00272 	 Terms of Reference, workplans, Monthly Reports, FOIA 

and supervising official reviews for the Office of 

Technical Assistance's engagement with Costa 

Rica, project number 0TA1077 

Klippenstein, Kenneth The Intercept 2021-F01A-00327 	 OIG's FOIA Log from 1/1/2017 - 1/23/2021 FOIA 

Klippenstein, Kenneth The Intercept 2021-FOIA-00276 	 Records sufficient to show the FOIA 

subject/title/description (or any type of 

summary), date(s), and identification 

number/code for all congressional correspondence 

between your agency and Congress 

Klippenstein, Kenneth The Intercept 2021-FOIA-00328 	 FOIA and Transparency's FOIA Log from January FOIA 

1. 2017 - January 23, 2021 

Klippenstein, Kenneth The Intercept 2021-F01A-00342 OIG's Mandatory Declassification Review requests FOIA 

received by your agency from January 1, 2017 to 

January 23, 2021. 

Klippenstein, Kenneth The Intercept 2021-FoiA-00343 Department of the Treasury/FOIA and FOIA 

Transparency Mandatory Declassification Review 

requests received by your agency from January 1, 

2017 to January 23, 2021. 

Klippenstein, Kenneth The Intercept 2021-FoiA-00324 	 TFI FOIA Log from January 1, 2017 to January FOIA 

23, 2021 

Page 14 of 18 
Received between 01/01/2021 and 

03/31/2021 

Requester Name 

DO Quarterly FOIA Logs 

Organization Request ID FOIA Log Description Request Type 

Klippenstein, Kenneth 

Kish, Matthew 

Anic, Monika 

Gordon, Neil 

Hernandez, Sergio 

Copley, Michael 

Ferrari, Erich 

Schultz, Craig 

Leopold, Jason 

Leopold, Jason 

Leopold, Jason 

Hurtado, Agustin 

The Intercept 2021-FOIA-00325 

Legacy Record 2021-FOIA-00464 

FD Stonewater 2021-FOIA-00377 


Project On Government Oversight 2021-FOIA-00461 


CNN 2021-FOIA-00286 


S&P Global Market Intelligence 2021-FOIA-00389 


Ferrari & Associates, PC 2021-FOIA-00331 


unknown 2021-FOIA-00375 


Buzzfeed 2021-FOIA-00397 


Buzzfeed 2021-FOIA-00398 


Buzzfeed 2021-FOIA-00399 


The University of Chicago 2021-FOIA-00381 


OIA's FOIA Log from January 1, 2017 - January 

23, 2021 

All notes taken by U.S. Small Business 

Administration Administrator Jovita Carranza and 

any other SBA employees present during a July 

30, 2020 

The most recent "Capital Plan" or "Capital 

Programming Guide" as required by OMB 

Memorandum M-20-03. 

Records pertaining to Mnuchin and list of 

individuals from various companies. 

Records to or from the Secretary relating to 

discussions about invoking the 25th Amendment 

of the US Constitution 

Records maintained in OFAC that refer or relate to 

allegation of forced labor or other human rights 

abuses in China's solar and/or polysilicon industry. 

Records concerning OFAC's decision to designate 

Bahman Group under E.O. 13224 on or about 

October 16, 2018 

The Office of Financial Stability, US Treasury, the 

eligible entity certification as to the integrity of 

internal controls from the NJ Housing and 

Mortgage Finance Agency (HMFA) for the HHF 

program under TARP. HMFA's internal control and 

anti-fraud plan. 

Treasury Office of Inspector General the following 

closed investigation report - FinCEN-19-0017-I 

Records concerning closed OIG Reports: 1. 

FinCEN-19-0042-I, 2. FinCEN-18-0015-I, 3. 

FinCEN-20-0013-I ,4. FinCEN-16-0699-I, 5. 

FinCEN-18-0104-I 

Various Treasury Office of the Inspector General 

reports that were prepared for closed 

investigations 

Requesting the CDFI FA and TA data for 1994-

2020 with the following information 

FOIA 

FOIA 

FOIA 

FOIA 

FOIA 

FOIA 

FOIA 

FOIA 

FOIA 

FOIA 

FOIA 

FOIA 

Page 15 of 18 
Received between 01/01/2021 and 

03/31/2021 

Requester Name 

DO Quarterly FOIA Logs 

Organization Request ID FOIA Log Description Request Type 

Greenewald, John 

Greenewald, John 

Shapiro, Ryan 

Blutstein, Allan 

Greenewald, John 

Bailey, Kate 

Husting, Craig 

Cohen, Luc 

Ferrari, Erich 

Gatta, Brian 

Gatta, Brian 

The Black Vault, Inc. 2021-F01A-00365 

The Black Vault, Inc. 2021-F01A-00366 

Property of the People 2021-FOIA-00382 

America Rising 2021-FOIA-00447 

The Black Vault, Inc. 2021-F01A-00364 

Judicial Watch 2021-FOIA-00347 

PSRS PEERS 2021-FOIA-00306 

- 2021-F01A-00429 

Ferrari & Associates, PC 2021-FoiA-00459 

Private Citizen 2021-FOIA-00330 

Private Citizen 2021-F01A-00470 

ALL e-mails sent to/from, bcc'd or cc'd, Secretary 

of the Treasury Janet Yellen, which contain the 

following keyword: ETHICS 

ALL e-mails sent to/from, bcc'd or cc'd, Secretary 

of the Treasury Janet Yellen, which contain the 

following keyword: CITADEL 

Documents sent to the U.S. House of 

Representative Committee on Oversight and 

Reform ("House Oversight Committee") and 

numbered as (a) HCOR-UST-20200527-000000 

through HCOR_UST-20200527_000337 (inclusive, 

and (b) HCOR-UST-200527_000343 and above 

Records indicating expenditures since January 25, 

2021, on new office furniture or electronic 

equipment (computer, phone, etc.) for Secretary 

Yellen. 

ALL e-mails sent to/from, bcc'd or cc'd, Secretary 

of the Treasury Janet Yellen, which contain the 

following keyword: GAMESTOP 

Any and all records concerning, regarding, or 

relating to the purchase of GameStop(GME) and 

AMC stock by members of r/wallstreetbets (WSB) 

Any public information available regarding 

countries and, more specifically, companies that 

your agency believes have terrorist links. 

Specific OFAC licenses granted between 

8/20/2019 and 3/9/2021 pursuant to E0s 13692, 

13808, 13827, 13835, 13850, 13857, or 13884. 

Records Concerning Mr. Deripaska's designation 

pursuant to E.O. 13661 

Copies of specified OFAC FOIA Requests 

Letters sent by OFAC to companies that are 

defunct 

FOIA 

FOIA 

FOIA 

FOIA 

FOIA 

FOIA 

FOIA 

FOIA 

FOIA 

FOIA 

FOIA 

Page 16 of 18 
Received between 01/01/2021 and 

03/31/2021 

Requester Name 

DO Quarterly FOIA Logs 

Organization Request ID FOIA Log Description Request Type 

Erickson, Nicholas 

Drange, Matthew 

Battle, Joyce 

Farrenkopf, Joe 

Gibson, Brittany 

Hancock, Kayla 

Hulac, Benjamin 

BARTENSTEIN, BENJAMIN 

Ramos-Flynn, Andrew 

Republican National Committee 2021-FOIA-00446 

The Information 2021-FOIA-00374 

The National Security Archive - Gelman Library 2021-FOIA-00278 

N/A 2021-FOIA-00386 

The American Prospect 2021-FOIA-00360 

N/A 2021-FOIA-00384 

CQ Roll Call 2021-FOIA-00299 

Bloomberg News 2021-FOIA-00406 

Leadership Connect 2021-FOIA-00326 

All schedules maintained by or for Janet Yellen 

covering the dates 1/20/21/ to present. (Date 

Range for Record Search: From 01/20/2021 To 

03/17/2021) 

All publicly releasable portions of "safe harbor" 

letters issued, as well as the total number of nonnotified cases initiated, from January 1, 2019 

through the day this request is processed. 

All records including but not limited to agenda, 

briefing papers, intelligence reports, memos, 

talking points, and summaries of conclusions 

related to a 28 February 2003 meeting on Iraq of 

the National Security Council. 

Records pertaining to the redesign of the $5 and 

$10 Federal Reserve Notes. 

The August 10, 2018 Task Report submission to 

the White House from then-Sec. Steven T. 

Mnuchin of the Department of Treasury on the 

operations and finances of the United States 

Postal Service (USPS) established through 

Executive Order 13829. The existence 

Copies of reports regarding political appointees 

whom transferred over to non-political permanent 

positions within this agency since as early 

November 1, 2016. 

Records from November 1, 2020 - January 13, 

2020 to and from the Secretary containing key 

words, "resistance", "resist", "deep state", 

"incoming, administration" "biden administration" 

"biden" 

Copies of licenses published between January 1, 

2020 and present that described authorized 

transactions. 

A list of all current United States Department of 

Treasury appointees. 

FOIA 

FOIA 

FOIA 

FOIA 

FOIA 

FOIA 

FOIA 

FOIA 

FOIA 

Page 17 of 18 
Received between 01/01/2021 and 

03/31/2021 

Requester Name 

DO Quarterly FOIA Logs 

Organization Request ID FOIA Log Description Request Type 

Borden, Jeremy 

Borden, Jeremy 

(b)(6) 

Aftergood, Steven 

Aftergood, Steven 

Aftergood, Steven 

Velarde, Andrew 

N/A 2021-FOIA-00303 

N/A 2021-FOIA-00380 

Private Citizen 2021-FOIA-00323 

Federation of American Scientists 2021-FOIA-00353 

Federation of American Scientists 2021-FOIA-00400 

Federation of American Scientists 2021-FOIA-00414 

Tax Notes Today 2021-FOIA-00376 

All records from the Office of the Secretary from 


January 1, 2018 and specified Facebook lobbyists 


All communications, including not limited to email, 


from/to Treasury to/from Apple lobbyists for 


timeframe 1/1/2020 to 2/10/2021 . 


a copy of documents mailed to 1500 Pennsylvania 


Avenue NW to the Secretary of Treasurer Steven 


Mnuchin 


Copy of recent six-month periodic report on the 


national emergency with respect to North Korea 


that was declared in Executive Order 13466,from 


2/01/2020 to 01/29/2021) 


Copy of recent reports to congress (EO 13969; EO 


13466). 


Copy of recent reports to Congress from the 


Secretary (EO 13660; EO 13692; EO 13288). 


Organization charts or descriptions of Treasury 


positions that include the assistant secretary for 


tax policy and the deputy levels below 


FOIA 

FOIA 

FOIA 

FOIA 

FOIA 

FOIA 

FOIA 

Page 18 of 18