Page 1 of 42

Requestor Organization Request # Short Description 

Private Citizen 2014-01-001 Records regarding two Treasury positions applied to. Private Citizen 2014-01-002 Records regarding banknote; Narcotics bureau agent badge number; & certification documents of narcotic special acts 

Boucher, Raymond Khorrami Boucher Sumner Sanguinetti, LLP 2014-01-004 Referral of Records from SEC (#14-00360-FOIA) Leopold, Jason Investigative Journalist 2014-01-003 Copies of closing report, referral memo, final report for all investigations of Sr. Treasury officials & Sr. officials in a Bur

Rodriguez, David Rodriguez Law Group, P.C. 2014-01-013 Records regarding applications/letters from baseball player

Cuba 

Private Citizen 2014-01-012 Records regarding Trust Account 

Prine, Carl Pittsburgh Tribune-Review 2014-01-019 Records concerning the licensing of firms doing business wi

the nation of Iran by OFAC from Jan. 1, 2010 to Jan. 7, 2013 

DiGangi, Kyle DLA Piper LLP 2014-01-022

Records concerning SIGTARP's audit report "Selecting Fund Managers for the Legacy Securities Public-Private InvestmeProgram", dated October 7, 2010

Private Citizen 2014-01-025 Referral of Records (FBI #1216401-0) 

U.S. Department of the Treasury - FOIA Log for the Departmental Offices, January 1, 2014 to June 

(b) (6)(b) (6)(b) (6)(b) (6)
Page 2 of 42

Requestor Organization Request # Short Description 

U.S. Department of the Treasury - FOIA Log for the Departmental Offices, January 1, 2014 to June 

Private Citizen 2014-01-026 Referral of Documents from EOUSA #13-1079 

Lockhart, Randall Federal Defender Office 2014-01-024 Records regarding New South Federal Savings Bank 

Private Citizen 2014-01-021

Congressional correspondence between Department of the Treasury and Sen. Chambliss, Sen. Isakson, Rep. Bishop and Scott

Private Citizen 2014-01-023 The requester wants a copy of an agreement between the Department of Labor and Avon Products, Inc. 

Private Citizen 2014-01-031 Two FOIA requests have been aggregated since they both a

New Market Tax Credit applications and related documenta

Lax, Gary

Luse Gorman Pomerenk & Schick, P.C. 2014-01-032 The request is asking for a copy of the approved CDFI applic

for Busisness Resource Capital Specialty BIDCO, Inc. 

Solomon, Richard MuckRock News 2014-01-038 Records regarding General Fund of the Treasury pursuant t

402(c) of PL 111-230 

Private Citizen 2014-01-043 The requester is asking for all statutes creating specific liab

income taxes imposed by subtitle A of the IRS Code and mo

Private Citizen 2014-01-030 E-mail from January 1, 2009 to the present which contains 

(b) (6)(b) (6)(b) (6)(b) (6)(b) (6)(b) (6) (b) (6)
Page 3 of 42

Requestor Organization Request # Short Description 

U.S. Department of the Treasury - FOIA Log for the Departmental Offices, January 1, 2014 to June 

Downey, Michele Seward & Kissel LLP 2014-01-041 Copies of reports prepared by Office of Financial Research concerning bank deposit accounts during the times of stres

Downey, Michele Seward & Kissel LLP 2014-01-039 The requester seeks copies of all studies, reports, working p

other materials prepared by the Office of Financial Researc

Private Citizen 2014-01-053 The requester seeks 2007 application acceptance or denial 

Fund New Markets Tax Credit program information. 

Bockmann, Richard TimesLedger Newspapers 2014-01-056

Requester seeks copy of application submitted by the GreaJamaica Local Development Company, Inc. for New MarketCredit program.

Browne, Timothy

Local Union No. 98 International Brotherhood of Electrical Workers

2014-01-049 The requester seeks applications, awards, allocations and a

contracts associated with the Oxford Mills project. 

Private Citizen 2014-01-046 Records of a personal nature Private Citizen 2014-01-051 Consultation from FBI # 

private citizen 2014-01-045 Records pertaining to all correspondence between OFAC an

House Committee on Financial Services. 

private citizen 2014-01-047 Records regarding email message containing the word "FOI

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

(b) (6)
Page 4 of 42

Requestor Organization Request # Short Description 

U.S. Department of the Treasury - FOIA Log for the Departmental Offices, January 1, 2014 to June 

private citizen 2014-01-048 Records regarding emails in the IG's FOIA Office containing 

word 

private citizen 2014-01-052 Records concerning Federal Bureau of Investigation (FBI) fil

private citizen 2014-01-084 The requester is asking for e-mails in the Inspector General

office that contains the word 

Saunders, Pam Canadian Embassy 2014-01-050 Consultation/review of documents case no. 201002402 Saunders, Pam Canadian Embassy 2014-01-055 Records pertaining to the classification of the C Series AircrFeathers, Todd MuckRock.com 2014-01-075

The requester wants communications with Senator Carl Levhis staff from 2005 to the time this request is processed regtax information.

Lancey, Mike Mckenzie Chase Management 2014-01-059 Records concerning the e-mail list as maintained on https://public.govdelivery.com/accounts/USTREAS 

Private Citizen 2014-01-078 Request is unclear 

Kiehl, Stephen Covington & Burling LLP 2014-01-079 Records regarding Jennifer Fowler, Acting Deputy Assistant 

regarding Yemeni and Abd al-Rahman Omair Al Naimi 

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

(b) (6)

(b) (6)
Page 5 of 42

Requestor Organization Request # Short Description 

U.S. Department of the Treasury - FOIA Log for the Departmental Offices, January 1, 2014 to June 

Hayes, Thomas RLM Finsbury LLC 2014-01-080 List of all FOIA inquiries received by Treasury from news me

organizations for January 1, 2013 through December 31, 20

Falkson, Joseph Native American Capital, LLC 2014-01-090 The requester seeks Allocatee Transaction level report data

information. 

Lange, Jason Reuters 2014-01-085

Records between Treasury and Securities and Exchange Commission's Office regarding audits carried out on Chinesfirms listed in the U.S.

Gaston, Christopher Gaston Law Firm, PA 2014-01-083 Records related to license for travel to Cuba April 1995. Ferrari, Erich Ferrari & Associates, PC 2014-01-088 Records of personal nature. 

Feathers, Todd MuckRock.com 2014-01-097

Requester asked for a list of all training document, presentother materials used to educate department employees fro2012 to date.

Private Citizen 2014-01-092 Records concerning the New Markets Tax Credit Program 

White, David Terry Scannell, Attorney at Law 2014-01-093 Records regarding Federal Reserve Board and Bank of Ame

modifying FHA loans. 

Spirit of Fort Hood Chapel 2014-01-098 Requester is asking for records of a personal nature 

(b) (6)(b) (6)
Page 6 of 42

Requestor Organization Request # Short Description 

U.S. Department of the Treasury - FOIA Log for the Departmental Offices, January 1, 2014 to June 

Private Citizen 2014-01-101 Records pertaining to OFAC and Coursera 

Ferrari, Erich Ferrari & Associates, PC 2014-01-099

Records pertaining to the establishment of a direct banking relationship between U.S. financial institutions and Iranian institutions

Private Citizen 2014-01-103 The requester is asking for awards given to certain entities. Private Citizen 2014-01-100 Records of a personal nature 

Lange, Jason Reuters 2014-01-110 Records regarding communications between Treasury Depa

officials and officials in the Puerto Rican government 

Private Citizen 2014-01-106 Records concerning alleged Secret Service personnel Private Citizen 2014-01-107 Records of a personal nature 

Private Citizen 2014-02-008 The requester seeks sales tax information for 2013. 

Private Citizen 2014-02-003 Records of a personal nature 

(b) (6)

(b) (6)(b) (6)(b) (6)(b) (6)(b) (6)(b) (6)
Page 7 of 42

Requestor Organization Request # Short Description 

U.S. Department of the Treasury - FOIA Log for the Departmental Offices, January 1, 2014 to June 

Private Citizen 2014-02-002 Records concerning the Tuboscope Vetco International, Inc

Trade Zone (Zone 84I) 

Private Citizen 2014-02-009 Requester seeks copy of the reports of the Secretary of the 

of the Consolidated Appropirations Act, 2012. 

Legal Copy Services Incorporated 2014-02-001 Records of a personal nature 

Private Citizen 2014-02-013 Records of a personal nature 

Smathers, Jason MuckRock.com 2014-02-015 Records concerning Premium Travel reports for Fiscal Year 

2013 submitted to GSA per the Federal Travel Regulations 

Higham, Scott The Washington Post 2014-02-017 Records concerning Premium Class Travel for federal emplo

between 2009 and the present 

Kiehl, Stephen Covington & Burling LLP 2014-02-021 Records regarding Turkey-based Foundation for Human Rig

Humanitarian Relief 

Allen, Shane NBC News 2014-02-018 Records concerning travel from 2010 - 2013 reported to GS

of the Federal Travel Regulations 

Sallah, Michael Washington Post 2014-02-022 Records regarding forfeiture actions related to structuring c

since 2007. 

(b) (6)(b) (6)(b) (6)(b) (6)
Page 8 of 42

Requestor Organization Request # Short Description 

U.S. Department of the Treasury - FOIA Log for the Departmental Offices, January 1, 2014 to June 

Carlson, Kelcey KMSP TV 2014-02-014 Records concerning statistics on retail cyber crimes from 20

the present 

Poblete, Jason Poblete Tamargo 2014-02-020 Cuba Travel Trip Reports McDonald, Daniel Bermuda Sun 2014-02-024 Records concerning Bermuda and the Tax Information Exch

Agreement (TIEA) in 2013 

Raftery, Miriam East County Magazine 2014-02-032 Records regarding Treasury's response to Rep. Filner dated 10/19/2012 

Schwarz, Jolie Bank Information Center 2014-02-028 Records concerning the schedule of delivering the U.S. view

positions on the World Bank safeguards review 

Private Citizen 2014-02-031 Records regarding independant foreclosure review; wells fa

Private Citizen 2014-02-030 Records regarding correspondence to or from Sen. Mark Be

any rep from his office 3/1/13 to present 

Private Citizen 2014-02-036 The requester wants records of a personal nature. 

Ottolenghi, Emanuele Foundation for Defense of Democracies 2014-02-039 The requester is seeking licensing information. 

(b) (6)(b) (6)(b) (6)
Page 9 of 42

Requestor Organization Request # Short Description 

U.S. Department of the Treasury - FOIA Log for the Departmental Offices, January 1, 2014 to June 

Private Citizen 2014-02-041 Records regarding HAMP modifications 

Walden, Shelley Government Accountability Project 2014-02-042 Referral for Consultation from State Dept. re:World Bank K

coal plant 

Private Citizen 2014-02-046 Records regarding Iraqi Dinar 

Maass, David Electronic Frontier Foundation 2014-02-047 Records regarding ComputerCOP and TEOAF 

Private Citizen 2014-02-057 Copies of all e-mails in the FOIA Office that include the wor

in the body or subject line 

Schwarz, Jolie Bank Information Center 2014-02-060 The Requester seeks information regarding USAID's suppor

Inga III Dam in the Democratic Republic of Congo. 

Sussman, Anna Reuters 2014-02-058 Records regarding Bank Holding Company Act section Warnot, James Linklaters 2014-02-059 Records regarding OFAC's case dated February 6, 2014 rela

Deutsche Forfait AG 

Private Citizen 2014-02-071 The requester is asking for account information for past 10 

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

(b) (6)

(b) (6)
Page 10 of 42

Requestor Organization Request # Short Description 

U.S. Department of the Treasury - FOIA Log for the Departmental Offices, January 1, 2014 to June 

Private Citizen 2014-02-070 The requester seeks information for past 30 years about ch

being processed. 

Ferrari, Erich Ferrari & Associates, PC 2014-02-063 Records concerning staff manuals utilized by OFAC employe

pertaining to the enforcement of Iran sanctions program 

Snider, Kevin Pacific Justice Institute 2014-02-069 The requester seeks contracts between Treasury and the U

Institute from January 1, 2009 to date of this letter. 

Campbell, Rory Democratic Senatorial Campaign Comittee 2014-02-089 Records regarding Colorado State Rep. Amy Stephens betw

1/1/2006 - January 15, 2014. 

Private Citizen 2014-02-072 Records concerning the Premium Travel Report prepared b

Treasury for FY-09 to FY-13 

Private Citizen 2014-02-076 Records of a personal nature 

Private Citizen 2014-02-075 Records of a personal nature 

McKinley, Vern Judicial Watch, Inc. 2014-02-073 Records concerning e-mails and documents referenced in f

Chairman Bair's book "Bull by the Horn" 

Drapcho, Katie Democratic Senatorial Campaign Committee 2014-02-088 Records regarding FOIA requests sent to Treasury regarding Senator/Governor Mark Warner 

(b) (6)(b) (6)(b) (6)(b) (6)
Page 11 of 42

Requestor Organization Request # Short Description 

U.S. Department of the Treasury - FOIA Log for the Departmental Offices, January 1, 2014 to June 

Drapcho, Katie Democratic Senatorial Campaign Committee 2014-02-090 Records regarding Edward Gillespie from 1985 - January 15Rosiak, Luke Washington Examiner 2014-02-087 Request for final report of investigation conducted by DOL requested by Treasury 

Private Citizen 2014-02-083 Records concerning the investigation conducted by the Dep

of Labor OIG for the Dept. of Treasury OIG 

Private Citizen 2014-02-095 The request is seeking information about a safe deposit box 

particular bank. 

Private Citizen 2014-02-096 Documents which gives Treasury and the IRS legal authority 

negotiate and sign tax treaties 

Stolar, Martin Martin R. Stolar Attorney At Law 2014-02-097 Copy of licenses to export goods or services to Cuba for Interreligious Foundation for Community Organization, Inc

other entities 

Private Citizen 2014-02-112 Records regarding the nationalization by the Cuban govern

3 oil refineries mid-1960s and Robert B. Anderson's involve

Private Citizen 2014-02-105 Records regarding EEO cases filed against BEP where was named from 1995 to present. 

Private Citizen 2014-02-110 THis is a request for all files related to the Assembly of Mus

Jurists of America. 

(b) (6)

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

(b) (6
Page 12 of 42

Requestor Organization Request # Short Description 

U.S. Department of the Treasury - FOIA Log for the Departmental Offices, January 1, 2014 to June 

Jorden, Lynn Democratic Senatorial Campaign Committee 2014-02-113 All correspondence between agencies and Terri Lynn Land 

2000 to present 

Elliott, Justin ProPublica 2014-02-107 All written correspondence dated 1/1/2007 - 12/31/2010 b

any Treasury employee and Howard Glaser. 

Private Citizen 2014-02-106 All documents relating to 1st Mariner Bank's application & 

of TARP Funds. 

Private Citizen 2014-02-109 The requester seeks a copy of the Dept. of the Trasury OIG 

pertaining to purchase from Crane Paper Company 

Schell, Jamie Democratic National Committee 2014-02-120 Records concerning Sen. Scott P. Brown, Nixon Peabody, G

Digital Sol., Kadant Inc., Coachup from 2011 to the present 

Private Citizen 2014-02-117 This request is for a copy of the Treasury Department's We

FOIA Backlog Reports. 

Rexrode, Christina Dow Jones 2014-02-118

Records concerning the the investigations of senior Treasurofficials to include the Bureau which has closed since Janua2007

Private Citizen 2014-02-128 Please share with me all eeo complaints filed with 

name in it.

Private Citizen 2014-02-116

Records concerning investigations pertaining to the Bureau Engraving and Printing which have been completed since Ja2009

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

(b) (6)
Page 13 of 42

Requestor Organization Request # Short Description 

U.S. Department of the Treasury - FOIA Log for the Departmental Offices, January 1, 2014 to June 

Leopold, Jason Investigative Journalist 2014-02-119 This requester seeking the same information as requesters 

the the cases below: 

Private Citzen 2014-02-129 Records of a personal nature 

Conger, Michael The Washington Examiner 2014-02-140 Records concerning the 2012 and 2013 Premium Travel Rep

Williams, Connie Thomson Reuters 2014-02-160 The requester is seeking information relating to money ma

mutual funds 

Greenblatt, Mark Scripps Howard News Service 2014-02-141 Records concerning the Premium Travel Reports from 2009 

Sallah, Michael Washington Post 2014-02-144 Records concerning Premium Travel Reports from 2009 -20

Private Citizen 2014-02-135 Requesting copies of all EEO cases filed against BEP in whic

complaints were filed against 

Private Citizen 2014-02-134 Requesting all EEO cases files against BEP in which, was named. List any/all complaints 

Private Citizen 2014-02-136 Requesting copies of all EEO cases filed against BEP in whic

complaints were filed against 

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

(b) (6)

(b) (6)

(b) (6)
Page 14 of 42

Requestor Organization Request # Short Description 

U.S. Department of the Treasury - FOIA Log for the Departmental Offices, January 1, 2014 to June 

Hitchcock, Cornish Hitchcock Law Firm 2014-02-159 This requester seeks access and copy of all FOIAs requests f

Treasury, DO for calendar year 2013 or fiscal 2013. 

Ptacek, Russ WUSA 9 2014-02-138 Records concerning premium travel from 2010 - 2012 Sader, Jon Sader Power Enterprises, LLC 2014-02-145 Records regarding payments for Specified Energy Property 

tax credits and: five different entitities 

Yeager, Melissa 41 Action News 2014-02-139 Records concerning premium travel reports from 2011 - 20Taylor, Lorrie WJW-TV 2014-02-142 Records concerning Premium Travel Reports from 2011 - 20

employees working in the state of Ohio 

Putnam, Julie NBC Bay Area 2014-02-143 Records concerning Premium Class Travel Reports from 201Garland, Todd Smith-Pachter-Mcwhorter PLC 2014-03-017 The requester seeks copies of Dept of the Treasury's "agenc

procedures" for approving contracts exceeding the five-yeaon govt. contracts.

Private Citizen 2014-02-149 Records concerning FOIA Tracking Number 2014-01-030 

Private Citizen 2014-03-015 The requester seeks information mortgage loan informatio

(b) (6)(b) (6)
Page 15 of 42

Requestor Organization Request # Short Description 

U.S. Department of the Treasury - FOIA Log for the Departmental Offices, January 1, 2014 to June 

Private Citizen 2014-03-012 The requester seeks passport or birth certificate informatio

Payton, Abraham American Bridge 21st Century 2014-03-004 Correspondence between Christopher James “Chris” Christ

the Office of the Secretary of Treasury from 1995 to the pre

Private Citizen 2014-03-009 Budget and spending allocation for Advertising and Outrea

TARP for the years 2012, 2013 & 2014. 

Private Citizen 2014-03-001

Records between Department of the Treasury and CongresPaul Brown (R-GA), Congressman Rodney, Davis (R-IL), Congressman, John Delaney (D-MD)

Private Citizen 2014-03-011 Access Request to personal data (TFTP) 

Evans, Michael The National Security Archive 2014-03-013 Copies of reports regarding Organized Crime Drug Enforcem

Task Force 

Sabir, Esq., Nashid Law Offices of Nashid Sabir, P.A. 2014-03-018 Requester seeks records of personal nature. Bevins, Evan Parkersburg News and Sentinel 2014-03-014 The requester seeks copies of investigation reports from th

Treasury BPD cases. 

Lewis, Simon The Irrawaddy magazine 2014-03-016

Records from January 2011 to the present concerning the SDesignated Nationals list and exemptions granted for some individuals on the list 

(b) (6)(b) (6)(b) (6)(b) (6)
Page 16 of 42

Requestor Organization Request # Short Description 

U.S. Department of the Treasury - FOIA Log for the Departmental Offices, January 1, 2014 to June 

private citizen 2014-03-020 A copy of each Weekly DO Backlog Report for the Treasury Department for calendar years 2011 to date. 

Jindal, Nikesh Gibson, Dunn & Crutcher, LLP 2014-03-021

Records concerning FSOC's designation of non-bank financicompanies as systemically important under the Dodd-Frank Street Reform Act

Private Citizen 2014-03-022 Records of a personal nature 

Christmas, Stuart Government Accountability Institute 2014-03-023 Any & all correspondence/records related to Energy Metals 

Uranium One by CFIUS. 

Ferrari, Erich Ferrari & Associates, PC 2014-03-025 Records pertaining to clients and Asia World Co. 

SELF 2014-03-032 The requester is seeking copies of all e-mails containing the 

in the OIG BARRACUDA email archive for all years

McElhatton, Jim The Washington Times 2014-03-031 The requester seeks copies of all closed reports of investiga

the Treasury OIG cases involving government computer mis

Frechette, Peter Venable LLP 2014-03-034 Request copy of the sponsoring agreement regarding FFRD

Mitre Corp. 

Private Citizen 2014-03-035 Requesting documents of a personal nature. 

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

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

(b) (6)

(b) (6)
Page 17 of 42

Requestor Organization Request # Short Description 

U.S. Department of the Treasury - FOIA Log for the Departmental Offices, January 1, 2014 to June 

Private Citizen 2014-03-010 A copy of the GCD Weekly Report for each week in 2011 anPrivate Citizen 2014-03-033

Records concerning Annual Performance Reports (APRs) suby Treasury as required by the Government Performance aResults Act of 1993

Kelly, Kevin KellyLaw, P.A. 2014-03-028 Records regarding Examination of Commerce National Ban

Trust, Winter Park, FL 

Bartolomucci, H. Christopher Bancroft PLLC 2014-03-037 Records related to HaYovel from January 1, 2009 to the prePradhan, Archana Community Reinvestment Coalition (NCRC) 2014-03-042 The requester seeks data for Transaction Level Reporting a

for Institution Level Reporting for the year 2012. 

Private Citizen 2014-03-040 The requester is seeking tax related information. 

Hitchcock, Cornish Hitchcock Law Firm 2014-03-038 Records concerning the visitor log for Main Treasury for Fis

2013 

Private Citizen 2014-03-060 The request seeks total sums of money in the Treasury Forf

Fund, regional task force seizures for Fiscal 2012 and 2013. 

Schectman, Joel The Wall Street Journal 2014-03-057 Records concerning the current OFAC licenses from 2013 th

March 2014 

(b) (6)(b) (6)(b) (6)(b) (6)
Page 18 of 42

Requestor Organization Request # Short Description 

U.S. Department of the Treasury - FOIA Log for the Departmental Offices, January 1, 2014 to June 

private citizen 2014-03-058 Copies of each Weekly DOI FOIA Backlog Reports Emails for 

2013 & 2014. 

private citizen 2014-03-061

The requester seeks a copy of the closeing memorandum, freport, referral memos and letters and Reports of InvestigaTreasury DO OIG.

Bailey, Kate Judicial Watch 2014-03-054 Any and all Records concerning the changes proposed on N

29, 2013 regrading the ruled governing 501(c)(4) organizati

Cain, Patrick Global News 2014-03-055 Records concerning Foreign Bank and Financial Accounts fo

Patterson, Bernard Full Disclosure LLC 2014-03-059 Requesting current Investor Participation lists from all mort

servicers participating in HAMP. 

Abbott, Nadin East County Magazine 2014-03-062 The requester seeks 1603 program information regarding d

dipping. 

Smathers, Jason MuckRock News 2014-03-070 The requester seeks a copy of closed investigations during t

8 years concerning FinCEN. 

Private Citizen 2014-02-161 Records of a personal nature 

Private Citizen 2014-03-067 Records of a personal nature 

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

(b) (6)(b) (6)
Page 19 of 42

Requestor Organization Request # Short Description 

U.S. Department of the Treasury - FOIA Log for the Departmental Offices, January 1, 2014 to June 

Private Citizen 2014-03-075 Records of a personal nature 

Sneider, Jaime Boies, Schiller & Flexner LLP 2014-03-076 Records concerning Under Secretary Levy's discussion with 

regulators and banks 

Private Citizen 2014-03-077 Records concerning FBI files 

Aufhauser, David Law Offices of Williams & Connolly LLP 2014-03-084 Requesting draft and final versions of presentation made b

Wilson/Presidental Auto Task Force on/about August 3, 200

Bandell, Brian South Florida Business Journal 2014-03-085 All documentation regarding US Century Bank from June 1, 

through present day. 

Leopold, Jason Investigative Journalist 2014-03-078 Records concerning sanctions against Russia and Russian government officials 

Private Citizen 2014-03-089 The requester seeks information about the average FICO sc

people on SSDI and SSI. 

Pohl, Paul Jones Day 2014-03-088 Consultation request from HHS Lores, Raul Folha de Sao Paulo 2014-03-093 Records concerning the Committee on Foreign Investment 

United States (CFIUS) 

(b) (6)

(b) (6)(b) (6)
Page 20 of 42

Requestor Organization Request # Short Description 

U.S. Department of the Treasury - FOIA Log for the Departmental Offices, January 1, 2014 to June 

Shaw, Malcolm ATTORNEY 2014-03-091 Records of a personal nature 

Private Citizen 2014-03-090 Requesting all documents related to Academy Securities re

sale of GM stock through TARP. 

Wilson, HG HG Wilson Municipal Finance Inc. 2014-03-092 Requesting information on New Markets Tax Credit Progra

Ely, Bert Ely & Company, Inc. 2014-03-094 Records concerning a $10 billion note purchase agreement 

Farm Credit System Insurance Corporation (FCSIC) 

Kreucher, Jon Howard & Howard Attorneys PLLC 2014-03-102 The requester seeks records regarding the section 1603 gra

recipient GSG 7, LLC. 

Private Citizen 2014-03-095 Oath of Office for IRS Special Agent from D

office 

Private Citizen 2014-03-097 Records of a personal nature Private Citizen 2014-03-096 Records of a personal nature private citizen 2014-03-098

The requester seeks a copy of meeting minutes and agendaTARP Inspector General Council (TARP-IGC) from January 20present.

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

(b) (6)
Page 21 of 42

Requestor Organization Request # Short Description 

U.S. Department of the Treasury - FOIA Log for the Departmental Offices, January 1, 2014 to June 

private citizen 2014-03-113 The requester seeks copies of Treasury OIG reports. Private Citzen 2014-03-106 Records concerning the Surplus Fund, District of Columbia; 

1321(a)(56) 

Bardwell, Brian Taxanalysts 2014-03-108 Records concerning the Lean Six Sigmna review of the FOIA 

as described on page 8 of the IRS Open Government Plan 2

Loethen, Lance The Reinvestment Fund 2014-03-107 Records regarding CDFI Fund CIIS TLR data for all years avai

Private Citizen 2014-03-109 The requester seeks a copy of his background investigationPrivate Citizen 2014-03-105 Copies of OFS, Capital Purchase Program Form of Bid Letter 

related to the auction of CPP Securities for First Banks Inc. 

Snider, Kevin Pacific Justice Institute 2014-03-112 The requester seeks copies of Treasury contracts with Urba

Institute as per the highlighted FPDS listing attached to his 

Metelitsa, Olga Mooney, Green Saindon, Murphy & Welch, P.C. 2014-03-111 The request seeks copies of Treasury Contract TOS10-F-006 between DO and Potomac Landscaping Enterprise Inc. 

Hamburger, Tom The Washington Post 2014-03-110 Records concerning Innovida Holdings and OPIC loans perta

specific individuals and private companies 

(b) (6)(b) (6)(b) (6)(b) (6)
Page 22 of 42

Requestor Organization Request # Short Description 

U.S. Department of the Treasury - FOIA Log for the Departmental Offices, January 1, 2014 to June 

Private Citizen 2014-03-121 The requester seeks tax information from the Internal Reve

Service. 

Private Citizen 2014-03-122 The requester seeks copies of tax related information. Private Citizen 2014-03-120 The requester seeks a copy of current and certified stateme

account for 2009 in the form of IMF MCC Transcript comple

Ferrari, Erich Ferrari & Associates, PC 2014-03-118 Records concerning a federal criminal matter instituted by 

pertaining to International Emergency Economic Powers Ac

Nye, Donald Nye Associates 2014-03-117

Records concerning the most recent report of the 6047BK a6122BK funds deposited in the U.S. Treasury Bankruptcy CoMinnesota

Randall, Jeremy Tabor Correctional Institution #4885 2014-03-119 The requester seeks a copy of all OMB Bid Bond and SF 24, Performance Bond SF 25, Payment Bond SF25A and any oth

bonds. 

Private Citizen 2014-04-004 The requester seeks transaction level annual report as filed 

York State for calendar years 2012 and 2013. 

Topalian, Solinuu Harvard University 2014-04-039

The requester seeks an unclassified copy of the 2012 and 2"Annual Report on Hiring and Retention of Minority Employthe Intelligence Comm"

Private Citizen 2014-04-007 The requester seeks scores for jobs he applied for with TIGT

(b) (6)(b) (6)(b) (6)(b) (6)(b) (6)
Page 23 of 42

Requestor Organization Request # Short Description 

U.S. Department of the Treasury - FOIA Log for the Departmental Offices, January 1, 2014 to June 

Private Citizen 2014-04-012 Records concerning the Black Legion murder case 

Swirski, Alan Skadden, Arps, Slate, Meagher & Flom LLP 2014-04-010 The request seeks Treasury Department's "Summary of the Administration's Revenue Proposals" (February 1993) and o

Policy related information. 

Private Citizen 2014-04-014 Records of a personal nature 

Mantell, Greg Cox Media Group 2014-04-015 Records concerning ongoing issues with foreclosures in Cal

and Florida discussed in a SIGTARP report 

Ginsberg, David Cooper Ginsberg Gray PLLC 2014-04-033 The requester seeks copies of any all contracts entered into 

24X7 Technologies Inc. and the Department of the Treasury

Mopsick, Steven Mopsick Tax Law, LLP 2014-04-018 Records related to Settlement Guidelines for Appeals Office

FBAR cases and/or offshore voluntary disclosure cases. 

Decoretz, Sue

Methodist Healthcare Ministries of South Texas, Inc. 2014-04-058 The requester seeks a completed W-9 form for the United S

Treasury. 

Bailey, Kate Judicial Watch 2014-04-017 Records regarding the delay of the Patient Protection & Aff

Care Act 

Bailey, Kate Judicial Watch 2014-04-021

Records concerning the constitutional or statutory authoritTreasury to delay the Patient Protection and Affordable Ca(PPAC) requirements

(b) (6)

(b) (6)
Page 24 of 42

Requestor Organization Request # Short Description 

U.S. Department of the Treasury - FOIA Log for the Departmental Offices, January 1, 2014 to June 

Private Citizen 2014-04-025 Records regarding Wachovia Bank Private Citizen 2014-04-034 Referral of documents from OPM 

Flaherty, Peter National Legal and Policy Center 2014-04-029 Records between Treasury and the National Highway Safet

Administration between July 10, 2009 and December 8, 20regarding GM, Chevrolet Cobalts 

Flaherty, Peter National Legal and Policy Center 2014-04-032 Records between SIGTARP and Department of the Treasury between July 10, 2009 and December 8, 2913 regarding GM

Chevrolet Cobalts and Pontiac G5s 

McCall, Joanna National Corporate Research, LTD. 2014-04-064 All federal contracts between the Department of the Treas

Experian Information Solutions, Inc., Equifax Information SeLLC, TransUnion, 

Nixon, Ron THE NEW YORK TIMES 2014-04-040 Records concerning the total number of mail cover request

outside law enforcement agencies from 2001 through 2012 

Clifford, David

Ontario Ministry of Economic Development, Trade and Employment

2014-04-042

Records concerning General Motors (GM) bankruptcy, restplans, pension issues, dealer issues and communications worganizations

Carlos, Marc Bardsley & Carlos, LLP 2014-04-057 Records of a personal nature Emerson, Steven SAE Productions 2014-04-067

Records concerning the "Preserving Our Humanity: A ChalleDemocracy" conference held from March 13 - 15, 2014 whhosted by MAS-PACE

(b) (6)(b) (6)
Page 25 of 42

Requestor Organization Request # Short Description 

U.S. Department of the Treasury - FOIA Log for the Departmental Offices, January 1, 2014 to June 

Gregerson, Janice Tully Rinckey PLLC 2014-04-087 The requester seeks documentation related to an inquiry o

investigation conducted by the OIG around January 2014. 

Abrams, Rachel New York Times 2014-04-056 Records between members of the auto task force and Gene

Motors executives that relates to production liability issues 

Dunagan, Sean Judicial Watch 2014-04-069 Any and all records regarding, concerning or related to the 

of loan guarantees to Solyndra LLC 

Private Citizen 2014-04-054

Records concerning SunTrust Bank to include any and all "Wblower" information pertaining to SunTrust's set up Income Programs

Private Citizen 2014-04-073 FBI records concerning Carl Krepper (deceased) for book be

written

Private Citizen 2014-04-088 The requester seeks personal records pertaining to himself

Private Citizen 2014-04-072 Records of a personal nature 

Presas, Cosme' Kern County Jail Lerdo 2014-04-089

The requester seeks copies of the complete official Uniform Commercial Code U.C.C.1 and Private Citizenship informatidocuments and packets.

Private Citizen 2014-02-111 This request is for files regarding "Muslims of the Americas

(b) (6)(b) (6)(b) (6)(b) (6)(b) (6)
Page 26 of 42

Requestor Organization Request # Short Description 

U.S. Department of the Treasury - FOIA Log for the Departmental Offices, January 1, 2014 to June 

Private Citizen 2014-04-091

The requester seeks copies of a report, underlying police reFBI intereviews and any memoranda or letters of 1964 arrePresidential Assist.

Loethen, Lance The Reinvestment Fund 2014-04-076

CDFI Fund Capital Magnet Fund assessment program titled "Creating Affordable Homes for America: An Impact Assessthe CMF"

Dunagan, Sean Judicial Watch 2014-04-078 Records concerning the Anwar Nasser al-Aulaqi, a/k/a Anw

Awlaki and Executive Order 13224 

Jain, Vriti Democratic Senatorial Campaign Committee 2014-04-084 Records on of Mississippi State Senator Christopher B. McD

(2008-present). 

Private Citizen 2014-04-079 Records concerning the section 6020(b) of the Internal Rev

Code of 1954 to execute tax returns 

Private Citizen 2014-04-080 Records related to an employee investigation. Private Citizen 2014-04-081 Records regarding Glass-Steagall Act; Banking Act of 1956 Private Citizen 2014-04-052 The requester seeks copies of investigative files, arrest war

indictment for a deceased indivdiual. 

Private Citizen 2014-04-093 The requester seeks all documents in all agency files includ

branches, related to himself. 

(b) (6)(b) (6)(b) (6)(b) (6)(b) (6)(b) (6)
Page 27 of 42

Requestor Organization Request # Short Description 

U.S. Department of the Treasury - FOIA Log for the Departmental Offices, January 1, 2014 to June 

SELF 2014-04-109 Documents regarding the complete TARP file on Biscayne B

Abrams, Rachel New York Times 2014-04-108 Copies of Steve Rattner's schedule during his tenure on the 

Task Force. 

Garcia, J.D., Lisette Judicial Watch 2014-04-104 Memorandums, policy manuals, directives agenda as they r

the Atrocities Board members 

Private Citizen 2014-04-107 The request is seeking copies of all outgoing VA Claims pay

since January 1, 2011.

Kapur, Alexander A OpportunitySpace 2014-04-105 An extract of CDFI's Allocation Tracking System (ATS) that in

transaction-level data 

Elgohary, Nivin CoBank 2014-04-111 The requester seeks documents related to the prepayment calculation on FFB loans. 

Sweeney, Sean Democratic Party of Virginia 2014-04-117 The requester seeks a record of any FOIA reqeusts received pertaining to Mark Warner. 

Pan, Jeffrey Pan Professional Services, Inc. 2014-04-120 Task order for Total Information Processing Support Service

awarded to International Business Machines on 4-16-2013. 

Pagano, Andrew Capital Reporting Company 2014-04-122 Documents pertaining to solicitation number OIG-OIG-14-Q

(b) (6)(b) (6)
Page 28 of 42

Requestor Organization Request # Short Description 

U.S. Department of the Treasury - FOIA Log for the Departmental Offices, January 1, 2014 to June 

Ferrari, Erich Ferrari & Associates, PC 2014-04-116 Records concerning licenses issued Bank Melli, Bank Sadera

Bank Seoah on June 13, 1995 by OFAC 

Private Citizen 2014-04-115 Records of a personal nature 

Wilson, Megan The Hill Newspaper 2014-04-112

Copies of schedules, appointment listings, call sheets, day calendars, itineraries pertaining to Secretary Lew from Janu2014 to March 31, 2014

Private Citizen 2014-04-137 Records regarding Build America Bonds 

Ferrari, Erich Ferrari & Associates, PC 2014-04-124

Records concerning the issuance of General License No. 19 authorizing U.S. persons to engage in transactions with Burbanks on the SDN List

Ferrari, Erich Ferrari & Associates, PC 2014-04-125

Records concerning the issuance of General License No. 1 authorizing U.S. persons to engage in transactions with Zimbabwean banks on the SDN List

Ferrari, Erich Ferrari & Associates, PC 2014-04-126 Records concerning the issuance of specific licenses as they 

to the Arab Bank of Economic Development in Africa 

Sandvik, Runa MuckRock News 2014-04-129

The requester seeks guidelines, presentations, policy statemcommunications and procurements relating to the VulneraEquities Process.

Kiedrowski, Peter Fletcher National 2014-04-133

The seeker is requesting public financial records, financial spreadsheets ledger or other record of active cash and cashconvertible securities. 

(b) (6)(b) (6)
Page 29 of 42

Requestor Organization Request # Short Description 

U.S. Department of the Treasury - FOIA Log for the Departmental Offices, January 1, 2014 to June 

Klimasinska, Kasia Bloomberg 2014-04-140 Records concerning Under Secretary David S. Cohen's calen

calls from February 1, 2014 - April 29, 2014 

Private Citizen 2014-04-136 Requesting Personal Information regarding taxes 

Gaul, Ben Baker Hostetler 2014-04-139

The requester sseks a copy of the Note Purchase Agreemenany amendments/supplements/related documents betweeAutomotive and FFB

Private Citizen 2014-04-141 Information on self regarding reports of currency transactio

Ferrari, Erich Ferrari & Associates, PC 2014-05-001 Records of a personal nature concerning client 

Elliott, Justin ProPublica 2014-05-003 All documents between 1/1/2007 and 12/31/2010 exchang

between Howard Glaser and Treasury officials 

Carter, Troy MuckRock 2014-05-008 Records concerning a letter of authorization for aircraft, ow

the Bank of Utah, tail number N604EP, to travel to Iran 

Abrahamian, Atossa Al Jazeera America 2014-05-015

The requester seeks any communications or discussions regpeople buying citizenship of a second, third countries to avsanctions, taxes, etc.

Muse-Fisher, Michael Buchalter Nemer 2014-05-022 The requester is seeking information contained in the 1603 Applications. 

(b) (6)(b) (6)
Page 30 of 42

Requestor Organization Request # Short Description 

U.S. Department of the Treasury - FOIA Log for the Departmental Offices, January 1, 2014 to June 

Burrows, Robyn Cause of Action 2014-05-025

Records between the White House Counsel and Office of DServices and General Counsel concerning Counsel's Review agency records

Bandell, Brian South Florida Business Journal 2014-05-028 Communications from SIGTARP regarding US Century Bank 

January 1, 2009 to present 

Boos, Eric Shook, Hardy & Bacon 2014-05-032 Copies of records related to the settlement between Office 

Foreign Assets Control (OFAC) and Decolar.com, Inc. 

Pierson, Antoinette eCivis, Inc. 2014-05-033 The requester seeks a copy of the winning grant application 

New Markets Tax Credit (NMTC) program. 

Ely, Bert Ely & Company, Inc. 2014-05-038

Correspondence regarding NPA entered into between FedeFinancing Bank and the Farm Credit System Insurance Corp 9/24/13.

Grind, Kirsten The Wall Street Journal 2014-05-037 Referral of records from SEC re:money market mutual fund

Private Citizen 2014-05-045 Records of a personal nature Private Citizen 2014-05-047 Records of a personal nature Private Citizen 2014-05-048

Records concerning New Market Tax Credit pertaining to FrDirect, Fresh Direct Holdings, or any related companies basNYC

(b) (6) (b) (6)(b) (6)
Page 31 of 42

Requestor Organization Request # Short Description 

U.S. Department of the Treasury - FOIA Log for the Departmental Offices, January 1, 2014 to June 

Stephenson, Emily Thomson Reuters 2014-05-051 Copies of FSOC's committee rosters as of May 1, 2014; mee

minutes from January 1, 2014 through May 1, 2014. 

Marshall, Laura Hunton & Williams LLP 2014-05-050 Records concerning United States v. Lee Bentley Farkas Loethen, Lance The Reinvestment Fund 2014-05-049 Records concerning the CIIS database and data fields collec

related to the Healthy Food Financing Initiatives (HFFI) 

Walden, Shelley Government Accountability Project 2014-05-054 Consultation from State 

Friedman, Lisa E&E Publishing, LLC 2014-05-053 Referral from State Department Rosario, Carlos TSG 2014-05-052 LIST OF ALL ELECTRONIC ORIGINATORS. EFILE PROVIDERS 

Private Citizen 2014-05-057 Copies of resumes for Job Announcement Number:14-DO-3

the name of of the Treasury Official(s) responsible for the s

Private Citizen 2014-05-061 Records of requests to import goods from the democratic R

of Korea. 

Private Citizen 2014-05-067 Copy of all grant applications, etc. for Blue Lake CA for the 

Program.

(b) (6)(b) (6)(b) (6)
Page 32 of 42

Requestor Organization Request # Short Description 

U.S. Department of the Treasury - FOIA Log for the Departmental Offices, January 1, 2014 to June 

Private Citizen 2014-05-069 Information on self 

Walden, Shelley Government Accountability Project 2014-05-066 Referral of documents from State Department (See FOIA 20

053 for more details) 

Guay, Justin Sierra Club 2014-05-065 Referral from State Department (see FOIA 2014-05-053 for 

Chon, Gina Financial Times 2014-05-081

The requester seeks a copy of closing report, referral memreport for each investigation of senior Treasury DepartmenBureau officials.

PA Department of Corrections 2014-05-076 The requester seeks records of a personal nature. 

Velazquez, Vivian V&V Consulting Group 2014-05-083

The request seeks government contracts awarded to GoldmSacks, Bank of America/Merrill Lynch, JP Morgan, Morgan SBNY Melon, etc.

Braun, Stephen The Associated Press 2014-05-079 Records concerning the implementation and development 

Intelligence Community Directive 119 

Payton, Abraham American Bridge 21st Century 2014-05-078 Records between the Secretary, Deputy Secretary, IG and t

Director of Legislative Affairs and various U.S. Representati

Feathers, Todd MuckRock 2014-05-084

Records concerning reports submitted to Congress regardin"Material violations or suspected material violations of regof the Secretary"

(b) (6)
Page 33 of 42

Requestor Organization Request # Short Description 

U.S. Department of the Treasury - FOIA Log for the Departmental Offices, January 1, 2014 to June 

Private Citizen 2014-05-006

Records concerning monetary transactions received by Trefrom United States Penitentiary on Tucson, Arizona for Fisc2012.

Private Citizen 2014-05-088 Consultation from FBI for FBI FOI?PA # 

000 

Cardone, Esq., Thomas

Brennan, Manna & Diamond Attorneys & Counselors at Law

2014-05-091 The requester seeks Section 1603 Grant information provid

the Department. 

Boxer, A. Lowenstein Sandler LLP 2014-05-093

The requester seeks Section 1603 funding applications and accompanying documentation submitted by attached list orecipients.

Carollo, Russell Freelance Jounalist 2014-05-092 Records regarding former employee 

Private Citizen 2014-05-097 Request regarding Travel Service Provider Cuba. 

Private Citizen 2014-05-095 Information or records on The Hardest Hit Fund statutes. Private Citizen 2014-05-095 Information or records on The Hardest Hit Fund statutes. Private Citizen 2014-05-098 Records regarding FOIA 2013-11-082 - FY 2013 Operations 

Maintenance funds. 

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

(b) (6)

(b) (6)
Page 34 of 42

Requestor Organization Request # Short Description 

U.S. Department of the Treasury - FOIA Log for the Departmental Offices, January 1, 2014 to June 

Private Citizen 2014-06-022

The request seeks documents that detail the division of dutresponsibilities of one or more US governmental entities anhiearchies.

Howell, James U.S. Department of the Treasury 2014-06-003 The requester is seeking information relating to all GS-14 p

open and filled between 2009 and the present within the TOIG. 

Mahoney, Kevin Federal Correctional Institution Loretto 2014-06-004 The requester seeks all investigative records, reports, summ

prepared and filed by the FBI regarding background investiand evidence. 

Paulos, Christopher

Levin, Papantonio, Thomas, Mitchell, Rafferty & Proctor P.A.

2014-06-018

The requester seeks information and cocuments related to Grant applications, certifications, supporting documentatioamendments, etc.

Roppolo, William Baker & McKenzie LLP 2014-06-012 Records of a personal nature 

Private Citizen 2014-06-014 Name of every member fo the US Congress who has not pa

federal income tax for 2014 and 2013. 

Ferrari, Erich Ferrari & Associates, PC 2014-06-011 Records concerning a license authorization that was issued 

Helicopters by OFAC 

Private Citizen 2014-06-013 Privacy Request 

Pabarja, Julie DLA Piper LLP 2014-06-020

A copy of a letter written by Feingold & Napoli to the Depaof the Treasury regarding the US-Netherlands tax treaty's aexempt pension

(b) (6)(b) (6)(b) (6)
Page 35 of 42

Requestor Organization Request # Short Description 

U.S. Department of the Treasury - FOIA Log for the Departmental Offices, January 1, 2014 to June 

private citizen 2014-05-085 Records of a personal nature 

Hall, Erica JP Morgan Chase 2014-06-021

Licenses and/or applications for Sun Pharmaceutical IndustLimited which allows them to do business with Cuba, Iran, and Syria

Department of Justice Correctional Institution 2014-06-025 The requester is seeking investigation information about hiprivate citizen 2014-06-026 Request a list of investigations closed during calendar year Private Citizen 2014-06-024

Records concerning Congressman Travis Childer (May 2008 January 2011) and Congressman Bruce Braley (January 200present) and Treasury

Private Citizen 2014-06-033 Records concerning alleged Office of Foreign Assets Contro

employees 

Cusack, Bob Capitol Hill Publishing 2014-06-034 Copies of all questions submitted and answers regarding "Q

for the Record" produced between Jan. 1, 2014 and presen

Cusack, Bob Capitol Hill Publishing 2014-06-048 Copies of all Weekly Activity Reports produced by the OIG f

to date. 

private citizen 2014-06-078 The requesters seeks a copy of the Department of the Trea

Weekly Activity Reports from January 1, 2011 through the 

(b) (6) 

(b) (6)(b) (6)(b) (6)(b) (6)(b) (6)
Page 36 of 42

Requestor Organization Request # Short Description 

U.S. Department of the Treasury - FOIA Log for the Departmental Offices, January 1, 2014 to June 

private citizen 2014-06-090 The requester sees access to or copy of all records or docum

pertaining to Restricted imports from Europe and Asia 

Private Citizen 2014-06-055 Copies of completed applications for the 2013 New Market

Credit application round awarded on June 5, 2014. 

Private Citizen 2014-06-056 Records on (Referral from FBI - # Private Citizen 2014-06-043 Records of a personal nature Private Citizen 2014-06-044 Records concerning individuals who have not filled tax retu

2010, 2011, 2012

Private Citizen 2014-06-080 The requester did not specify what he wants. Private Citizen 2014-06-047 Copies of 2011 NMTC Application for Consotium America, L

Initiatives Support Corp., and USBCDE, LLC. 

Gordon, Sarah Quinn McCabe 2014-06-054 IRS documents regarding client. Poage, Esq., Stuart Law Offices of Kubicki Draper 2014-06-063 The requester seeks 1603 grants awarded to three Florida e

during the uyears of 2010 through 2012. 

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

(b) (6) (b) (6)
Page 37 of 42

Requestor Organization Request # Short Description 

U.S. Department of the Treasury - FOIA Log for the Departmental Offices, January 1, 2014 to June 

Rao, Divya California Reinvestment Coalition 2014-06-061 Identify 4 servicers whose data Treasury disclosed to GAO i

GAO Report 

Schechter, Ronald Arnold & Porter LLP 2014-06-057 Records concerning the rehabilitation and transfer of priso

from Guantanamo Bay 

Hackett, Andrew National Corporate Research, LTD 2014-06-059 Records which supports OFAC's decision to add several ent

the SDN list 

Rapoza, Robert The New Markets Tax Credit Coalition 2014-06-071 Request for New Markets Tax Credit Program Data 

private citizen 2014-06-072 Consultation of documents from State Department (201006

ER1) 

Tarbutton, J. Scott Cozen O'Conner Attorneys at Law 2014-06-068 All records in OFAC and TFI relating to Dallah Avco Trans Ar

(Dallah Avco) form January 1, 1990 to the present 

Tarbutton, J. Scott Cozen O'Conner Attorneys at Law 2014-06-069 Records concerning the "Dirty Dozen" Islamic Charities from 

the present 

Tarbutton, J. Scott Cozen O'Conner Attorneys at Law 2014-06-070 Records concerning Omar al Bayoumi in Office of Foreign A

Control and Office of Terrorism and Financial Intelligence fr1, 1990

Miline, Elise Boise, Schiller & Flexer, LLP 2014-06-073 Records concerning People's Bank of China officials and U.S

Government officials 

(b) (6)
Page 38 of 42

Requestor Organization Request # Short Description 

U.S. Department of the Treasury - FOIA Log for the Departmental Offices, January 1, 2014 to June 

El Razul Bey, Nasir Powhatan Renape Nation 2014-06-075 Records of a personal nature 

Tarbutton, J. Scott Cozen O'Conner Attorneys at Law 2014-06-074 Records in OFAC and TFI from June 1, 1990 to the present p

to Fahad al Thumairy 

Private Citizen 2014-06-077

The requester seeks copies of all internal notes, memorandcommunications relating to the 1994 Convention between and France.

Private Citizen 2014-06-085

A copy of each response to a Question for the Record (QFRprovided to Congress by Department of the Treasury since 1, 2012

Private Citizen 2014-06-086 Copies of NMTC applications for 2013 for Danville VA CDE, 

Community Investments and Las Vegas Investment Fund. 

Tarbutton, J. Scott Cozen O'Conner Attorneys at Law 2014-06-082 Records concerning Omar al Farug maintained in OFAC and 

January 1990 to the present 

Tarbutton, J. Scott Cozen O'Conner Attorneys at Law 2014-06-083 Records pertaining to Anwar as Aulaqi from January 1990 t

present in OFAC and TFI 

Tarbutton, J. Scott Cozen O'Conner Attorneys at Law 2014-06-084 Records concerning the Golden Chain maintained in OFAC a

from January 2002 o the present 

McLaughlin, David Bloomberg News 2014-06-109 The requester seeks information on Treasury contracts per

to the use of servers manufactured by IBM. 

(b) (6)(b) (6)(b) (6)
Page 39 of 42

Requestor Organization Request # Short Description 

U.S. Department of the Treasury - FOIA Log for the Departmental Offices, January 1, 2014 to June 

Private Citizen 2014-06-105 The requester is seeking all statutes creating a specific liabi

taxes imposed by subtitle A of the Internal Revenue Code. 

Skinner, Victor Education Action Group Foundation 2014-06-087 Information regarding Synergy Enterprises Inc. from Januar

to present. 

Strafer, G. Law Offices of G. Richard Staffer, P.A. 2014-06-089 Records oncerning requests for licenses to garnish assets b

OFAC under its Kingpin Act Regs. sought by Porter & Korvic

Martinez, Jose Chicanos Por La Causa, Inc. 2014-06-120 The request seeks a copy of the award winning 2011 NMTC application submitted by USBCDE, LLC. 

Engler, Henry Thomson Reuters 2014-06-103

The requester wants to obtain documentation related to BParibas licenses to conduct certain commercial and financiatransactions in Iran.

Engler, Henry Thomson Reuters 2014-06-124

Records concerning licenses granted to BNP Paribas allowinbank to conduct certain commercial and financial transactiIraq

Private Citizen 2014-06-101 Copy of the organization chart of the Office of Intelligence 

Analysis 

Greenewald, John TheBlackVault.com 2014-06-115 The requester seeks a copy of all contracts between Treasu

with Sonasoft Corporation from 2005 to the present. 

Tarbutton, J. Scott Cozen O'Conner Attorneys at Law 2014-06-113 Various records in OFAC and TFI concerning Yassin Abdullah 

from 1990 to present 

(b) (6)

(b) (6)
Page 40 of 42

Requestor Organization Request # Short Description 

U.S. Department of the Treasury - FOIA Log for the Departmental Offices, January 1, 2014 to June 

Klimasinska, Katarzyna Bloomberg News 2014-06-116 Calendar of Deputy Treasury Secretary Sarah Bloom Raskin 

March 12, 2014 until the end of May. 

Tarbutton, J. Scott Cozen, O'Connor Attorneys 2014-06-111

Records from January 1990 to the present pertaining to Au2006 designation of the International Islamic Relief Organiz(""IIRO")

private citizens 2014-06-117 HAMP information regarding their property private citizen 2014-06-114 List of investigations closed during 2013 by OIG. 

Ivey, Brandon Inside Mortgage Finance Publications 2014-06-112 Documents related to speech Homeownership Preservation 

made on June 19, 2014. 

Tarbutton, J. Scott Cozen O'Conner Attorneys at Law 2014-06-110 Records concerning Dubai Islamic Bank from January 1, 199

present 

Bjorhus, Jennifer Star Tribune 2014-06-131 Records concerning OIG-CA-14-008 involving U.S. Bank Nat

Association 

Turse, Nick The National Magazine 2014-06-132 Records concerning counter-terrorism efforts in Mali, Niger

Niger, Libya, Somalia, and Kenya in 2014 

Tarbutton, J. Scott Cozen O'Conner Attorneys at Law 2014-06-133 Records maintained in OFAC and TFI concerning Al Harama

Foundation - 1998 Embassy Bombings 

(b) (6)(b) (6)
Page 41 of 42

Requestor Organization Request # Short Description 

U.S. Department of the Treasury - FOIA Log for the Departmental Offices, January 1, 2014 to June 

Feathers, Todd MuckRock 2014-06-134 Records concerning Guidance for Financial Institutions in D

Terrorist Financing provided by the agency since January 1, 

Private Citizen 2014-06-145 Copy of FOIA Annual Report (Current) Private Citizen 2014-06-139 Copies of information on self from 2004 and 2008 Private Citizen 2014-06-140 2013 application for an allocation of NMTC submitted by Fo

Wayne New Markets Revitalization Fund, LLC 

Private Citizen 2014-06-138 Requesting information on self Private Citizen 2014-06-142 New Market Tax Credit applications for four companies 

private citizen 2014-06-137 Copy of the Treasury Department Style Manual. Private Citizen 2014-06-141 2013 Application for allocation of New Markets Tax Credits submited by Enhanced Community Development LLC 

Giddon, Kyle The College Hill Independent 2014-06-136

Copies of all invoices/bills/charges/or other financial acct statements for 2013-2014 re: to all Newspapers, magazines subscribed by t

(b) (6)(b) (6)(b) (6)(b) (6)(b) (6)(b) (6)(b) (6)
Page 42 of 42

Requestor Organization Request # Short Description 

U.S. Department of the Treasury - FOIA Log for the Departmental Offices, January 1, 2014 to June 

Beck, Brian Rosenblum Goldenhersh 2014-06-143 CDFI Fund NMTC 2013 applications for: IFF; Habitat for Hum

Low Income Investment Fund; Telesis CDE Corp. 

Krutz, Michael Alliance College Ready Public Schools 2014-06-144 NMTC Applications for Civic Builders CDE and LA Charter Sc

New Markets CDE. 
Page 1 of 32

U.S. Department of the Treasury - FOIA Log for the Departmental Offices, July 1, 2014 to December 31, 2014

Requestor Organization Request # Short Description Request Type

private citizens 2014-07-008 Documents pertaining to their home FOIA

Becker, Daniel Skadden, ARPS, Slate, Measher & 

Flom LLP 2014-07-004 Records concerning inventories or compilations of pending Federal Insurance Contr butions Act(FICA) refund claims FOIA

Carlucci, Michael MCL ASSOCIATES, INC. 2014-07-010 IRS Refund payments and limited payability and cancellation reports. FOIA

Private Citizen 2014-07-012 The requester seeks location, information of accounts, investments collateral, loans securities, 

etc. Privacy Act/FOIA

Private Citizen 2014-07-012 The requester seeks location, information of accounts, investments collateral, loans securities, 

etc. Privacy Act/FOIA

Private Citizen 2014-07-009 FBI Referral of documents regarding sicilian mafia presence in USA. IRS Documents. FOIA

Private citizen 2014-07-011 The requester seeks and official statement of any debts and/or assets. Privacy Act/FOIA

Robinson, Craig The Patriots Foundation 2014-07-013 The requester seeks all records applicable to case law Forshaw v. Harris, 555 U.S. 169, 193 

(1980). FOIA

Williams, Martyn IDG News Service 2014-07-005 Records concerning a visit to Cuba by Eric Schmidt, chairman of Google, and his party FOIA

Bogardus, Kevin Greenwire 2014-07-020 Records between Treasury and Lazard Freres & Co. LLC regarding the Strategic Assessment of 

Tennessee Valley Authory FOIA

Cancryn, Adam SNL Financial, LC 2014-07-017 The requester seeks a copy of all draft reports of the Federal Insurance Office's FOIA

Davidson, Katherine POLITICO 2014-07-021 Records maintained in Departmental Offices and OCC from January 1, 2011, concerning OCC 

ethics matters FOIA

(b) (6) (b) (6) (b) (6) (b) (6) (b) (6)
Page 2 of 32

U.S. Department of the Treasury - FOIA Log for the Departmental Offices, July 1, 2014 to December 31, 2014

Requestor Organization Request # Short Description Request Type

Cancryn, Adam SNL Financial, LC 2014-07-028 Correspondence between Jack Lew, Ben Nelson, Adam Hamm, James Donelon. FOIA

Private Citizen 2014-07-027 The requester seeks any and all information about himself in our database. Privacy Act/FOIA

Katz, Eric Government Executive Media Group 2014-07-142 Records pertaining to Premium-Class Travel Reports filed to GSA for fiscal years 2010, 2011, 

2012 and 2013 FOIA

Leopold, Jason Investigative Journalist 2014-07-042 The requester seeks a copy of the first 25 pages of each license application submitted to OFAC 

since January 1, 2013 with certain countries. FOIA

Lahiri, Robin NOBLE Corporation 2014-07-045 The requester seeks a copy of Business Tax Liens filed for years 2010 to 2014 and Consumer 

Federal Tax Liens from 1990 to present. FOIA

Timiraos, Nick The Wall Street Journal 2014-07-032 Referral of Records from FHFA (FHFA #2014-FOIA-053) FOIA

Hemmerle, II, Kenneth Attorney at Law 2014-07-044 Tax information on behalf of client - Committee for Efficient Government FOIA

Hemmerle, II, Kenneth Attorney at Law 2014-07-057 Records concerning IRS employees with tax problems, late payments of tax liabilities, etc. for 

2011 - 2013 FOIA

Hemmerle, II, Kenneth Attorney at Law 2014-07-058 Documents or letters received by the IRS from a U.S. Senator requesting that the IRS examine 

the tax status of nonprofit organizations from 2010 FOIA

Rubenfeld, Samuel Wall Street Journal 2014-07-052 Records concerning "Referral of Potential OFAC Violations By Three Banks," identified as 

documents numbered OIG-CA-14-001 and OIG-CA-14-002 FOIA

Turse, Nick The National Magazine 2014-07-050 Records concerning several individuals and or related documents concerning sanctions against 

persons from South Sudan produced in 2013-2014 FOIA

McHale, Stephen Patton Boggs, LLP 2014-07-051 Records in the Office of Foreign Assets Control (OFAC) concerning several individuals as it 

relates to funds transferred, money laundering, etc. FOIA

(b) (6)
Page 3 of 32

U.S. Department of the Treasury - FOIA Log for the Departmental Offices, July 1, 2014 to December 31, 2014

Requestor Organization Request # Short Description Request Type

Ferrari, Erich Ferrari & Associates, PC 2014-07-049 Records concerning a July 4, 2014 report by Agence France Presse regarding World Eco Energy 

signing a $1.175 billion investment agreement with Iran FOIA

Private Citizen 2014-07-059 Records of a personal nature Privacy Act/FOIA

Williams, Martyn IDG News Service 2014-07-063 Copies of 1st 10 pages of all applications/queries related to export licenses to Korea FOIA

Williams, Martyn IDG News Service 2014-07-064 first 5 pages of all applications and queries related to import licenses from the Democratic 

People's Republic of Korea submitted between July 1, 2012 FOIA

Private Citizen 2014-07-065 Consult/Referral of Records from OPM FOIA

ATTORNEY 2014-07-061 All records on self. FOIA

Zimmitti, Andrew Manatt, Phelps & Phillips, LLP 2014-07-066 Any communications between the Department of the Treasury and other federal or statement 

governmnt agency or employee concerning several individuals. Privacy Act/FOIA

Byrne, Malcolm National Security Archive 2014-07-067 All studies, reports, analyses, decision papers and similar materials prepared for the Secretary of 

Treasury from January 1, 1993 to May 31, 1993. FOIA

Wang, Tong Rosensteel Law 2014-07-068 CIFIUS File - Lenovo acquisition of IBM's Personal Computing Division FOIA

Rukuni, Charles Zimbabwean Journalist 2014-07-070 Records Concerning license applications submitted to OFAC from January 1, 2003, to do 

business with individuals and entities from Zimbabwe FOIA

Zelnick, Kimberly Freshfields Bruckhaus Deringer LLP 2014-07-078 A Letter from Swiss Dept of Finance Minister Hans-Rudolf Merz addressed to former US Attn 

Gen. Michael Mukasey and Treasury Secretary Henry Paulsen. FOIA

Donahue, Matthew D.A. Davidson 2014-07-079 The request seeks a lit of California charter schools or the related 501(c)3 non-profits that 

received New Market Tax Credit financing 2007-2013. FOIA

(b) (6) (b) (6) (b) (6)
Page 4 of 32

U.S. Department of the Treasury - FOIA Log for the Departmental Offices, July 1, 2014 to December 31, 2014

Requestor Organization Request # Short Description Request Type

Private Citizen 2014-07-072 Records of a personal nature Privacy Act/FOIA

Private Citizen 2014-07-074 Records of a personal nature Privacy Act/FOIA

Private Citizen 2014-07-073 Records of a personal nature Privacy Act/FOIA

Ferrari, Erich Ferrari & Associates, PC 2014-07-071 Records pertaining to specific licenses for the export of helicopters, parts and services to Iran FOIA

Private Citizen 2014-07-086 Records concerning Treasury's decision to apply sanctions to the Al-Rahama Foundation Limited 

Kingdom FOIA

Byrne, Malcolm National Security Archive 2014-07-094 All correspondence relating to Iran in connection with Secretary of State Warren Christopher's trip 

to the Middle East and Europe from Feb. 18-26 1993 FOIA

Byrne, Malcolm National Security Archive 2014-07-095 All correspondence from Jan. 1, 1993 - Apr. 30, 1993 re: Clinton Administration’s decision to 

declare Iran ineligible to receive financial assistance FOIA

Private Citizen 2014-07-093 Referral from HUD for information regarding the net present value calculator for HAMP FOIA

Lee, MJ POLITICO 2014-07-091 Log of allincoming/outgoing correspondence between 12/15/12 - 7/11/14 between Treasury & 

Warren; Corker; Vitter; Warner; Brown; Crapo; Johnson;... FOIA

Battle, Joyce The National Security Archive 2014-07-090 Records concerning the National Security Council Meeting on March 10 or 11, 203 FOIA

Jindal, Nikesh Gibson, Dunn & Crutcher, LLP 2014-07-096 Information related to the designation by the Financial Stability Board of global insurance 

companies FOIA

Micek, Peter Access Now 2014-07-103 The requester seeks all records regarding the European Data Protection Reform Package 

between September 2011 and February 19, 2013 FOIA

(b) (6) (b) (6) (b) (6) (b) (6) (b) (6)
Page 5 of 32

U.S. Department of the Treasury - FOIA Log for the Departmental Offices, July 1, 2014 to December 31, 2014

Requestor Organization Request # Short Description Request Type

Seife, Charles New York University 2014-07-097 "On background" conferences/briefings/calls re: Ukraine, Iran and Iraq Sanctions FOIA

Turse, Nick The National Magazine 2014-07-101 Records concerning the Partnership for Regional East Africa Counter Terrorism (PREACT) 

produced during 2013-2014 FOIA

Private Citizen 2014-07-100 Records of a personal nature FOIA

Private Citizen 2014-07-104 FOIA request was not attached. This is a referral from the Departmen of Justice FBI Privacy Act/FOIA

Savchuk, Katia Forbes 2014-07-106 Records concerning license applications submitted to the Office of Foreign Asset Control from 

January 1, 2010 to the present FOIA

Bardwell, Brian Taxanalysts 2014-07-110 Copies of emails containing the word "Tax Analysts" and/or "ta" FOIA

Rapoza, Robert New Markets Tax Credit Coalition 2014-07-109 Items related to the NMTC Program's 2013 and 2012 Round applications. FOIA

Lee, M.J. POLITICO 2014-07-115 Records between FDIC and Senator Bob Corker from December 15, 2012 and July 11, 2014 FOIA

Steinberger, Daniel ABC News 2014-07-113 The requester seeks to ascertain the amount of money spent on electricity at the Department 

headquarters in DC over each of the last five years. FOIA

Bodnar, Richard Lowenstein Sandler LLP 2014-07-111 All documents related to proposed sale of International Lease Finance Corporation by American 

International Group to Jumbo Acquisition Limited FOIA

Fernandez, Ernesto The Main Foundation 2014-07-112 The requester seeks license information for non-profeit organizations with active, specific licences 

to operate in Cuba. FOIA

Portnow, John Alliant Group 2014-07-123 The requester seeks the number of forms 1120-IC-DISC's and 4876A's filed in tax years 2011-

2013. FOIA

(b) (6) (b) (6)
Page 6 of 32

U.S. Department of the Treasury - FOIA Log for the Departmental Offices, July 1, 2014 to December 31, 2014

Requestor Organization Request # Short Description Request Type

Peckskamp, Emily Stinson Leonard Street 2014-07-118 Records concerning the 2013 New Market Tax Credit applications of Midwest Minnesota 

Community Development Corp. and University Financial Corp. FOIA

Private Citizen 2014-07-130 The requester seeks an index of all major information systems of the agency, description of major 

information systems and record locator systems, etc. FOIA

Shepardson, David The Detroit News 2014-07-127 All correspondence between Michigan, Detroit and Treasury regarding Hardest Hit fund. FOIA

Reed, Dana ASC International USA 2014-07-116 Records pertaining to herself and her company, ASC International USA with regards to license 

No. Privacy Act/FOIA

Arnold, Mary Attorney and Counselor at Law 2014-07-120 Data submitted by Wells Fargo relating to loan modification on loans secured by property located 

in South Carolina from January 2009 to December 2012 FOIA

Schuster, Neil Law Offices Neil M. Schuster 2014-07-133 Records of a personal nature Privacy Act/FOIA

Robinson, Morgan The Reinvestment Fund 2014-07-135 The requester seeks all 2010 Census tracts associated with NMTC transactions, including multtrack transactions; nationwide for fiscals 2003-2012. FOIA

Private Citizen 2014-07-137 Copy of the compilation log of all FOIAs for 2014. FOIA

Sobel, David Attorney at Law 2014-07-132 Records of a personal nature Privacy Act/FOIA

Potter, Kyle Associated Press 2014-07-134 Records concerning the results of FOIA #2013-06-044 FOIA

Private Citizen 2014-07-141 The requester seeks a copy of UCC Contract Trust Account FOIA

Zaccard, Paul Paul Zaccardi Corp 2014-07-140 The requester is seeking the EIN number for the United States District Court for the District of 

Utah Non-FOIA

(b) (6) (b) (6) (b) (6) (b) (6) (b) (6)
Page 7 of 32

U.S. Department of the Treasury - FOIA Log for the Departmental Offices, July 1, 2014 to December 31, 2014

Requestor Organization Request # Short Description Request Type

Booth, Bernard Adams and Reese LLP 2014-08-006 2011 New Market Tax Credit Allocation Application of Consortium America, LLC FOIA

Young, William VSE Corporation 2014-08-007 The requester seeks a copies of TEOF contract documents and attachments FOIA

FPC-HERLONG 2014-08-008 The requesters seeks records of a personal nature. Privacy Act/FOIA

Lieberman, Johnathon Digital Risk 2014-08-002 Records concerning financial institutions that received TARP funds, did not pay back TARP funds, 

misused TARP funds, etc. FOIA

Smathers, Jason MuckRock 2014-08-005 All emails to/from most senior FOIA officer at agency containing "White House Equities" or "White 

House Equity"between Jan.20 2009 and present. FOIA

Dunagan, Sean Judicial Watch 2014-08-001 Records concerning Anwar al-Awlaki (deceased) FOIA

Private Citizen 2014-08-021 The requester seeks a copy of the following information: Uniform Commercial Code Article 9 

203(b). FOIA

McCall, Ginger Epic.org 2014-08-017 Records pertaining to E.O. 12333 and the most recent version of IC member agency procedures 

adopted under E.O. 12333, including DOD 52-40-1R, etc. FOIA

Private Citizen 2014-08-018 Records of a sensitivity nature FOIA

Private Citizen 2014-08-020 Questions regarding print outs of pages from Treasury's website regarding Treasury Orders and 

the IMF FOIA

Traskos, Erica Assets International 2014-07-102 The request seeks copies of all accounts or outstanding checks that are unclaimed in excess of 

$10,000 for the last two years. FOIA

Private Citizen 2014-08-024 The requestor seeks FOIA logs for fiscal years 2008, 2009, 2010, 2011, 2012 and a log to date 

for 2014. FOIA

(b) (6) (b) (6) (b) (6) (b) (6) (b)(6)
Page 8 of 32

U.S. Department of the Treasury - FOIA Log for the Departmental Offices, July 1, 2014 to December 31, 2014

Requestor Organization Request # Short Description Request Type

Wagner, Daniel Public Integrity 2014-08-029 Bank of America records from January 1, 1995 to the present FOIA

United States Penitentiary 2014-08-025 The requestor seeks IRS related information. Privacy Act/FOIA

Tucker, Eric The Associated Press 2014-08-023 Requester seeks copies of all emails from Inbox and Outbox of , between 

August 1, 2013 and Feb 15 2014. FOIA

Silversmith, Jed Blank Rome LLP, Counselor at Law 2014-08-032 Records concerning correspondence sent by the Office of Legislative Affairs to Congress that 

pertains to HR 3317 FOIA

Singleton, Anthony United States Penitentiary 2014-08-033 IRS records regarding US District Court NDIL case # Privacy Act/FOIA

Private Citizen 2014-08-034 IRS documents regarding zip codes 44103 and 44014. Privacy Act/FOIA

Private Citizen 2014-08-027 Records concerning ATF form 5651.24 and all relevant statutes and regulations regarding its use FOIA

Private Citizen 2014-08-028 Records of a personal nature Privacy Act/FOIA

Madore, James Newsday 2014-08-049 The requestor seeks copies of all documents related to and/or , 

participants in SSBCI through NYS' Innovate NY Fund. FOIA

Madore, James Newsday 2014-08-054 The requestor seeks copies of all quarterly and annual reports submitted by NYS/Empire State 

Development Corp to Treasury detailing NYS's use of SSBCI FOIA

Nolan, Michael Milbank, Tweed, Hadley & McCloy 

LLP 2014-08-042 Records pertaining to secondary sanctions issued on February 6, 2014 by OFAC against DF Deutsche Forfait AG, DF Deutsche Forfait Americas, Inc. FOIA

Private Citizen 2014-08-044 All records generated by Treasury since 1987 pertaining to an alledged child trafficking network 

("The Finders") FOIA

(b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b)(6)
Page 9 of 32

U.S. Department of the Treasury - FOIA Log for the Departmental Offices, July 1, 2014 to December 31, 2014

Requestor Organization Request # Short Description Request Type

Private Citizen 2014-08-043 Requesting information on self. FOIA

Colgan, Paul RTE News 2014-08-059 Records regarding/making reference to the Irish economy. FOIA

Shifflett, Shane The Huffington Post 2014-08-060 The requestor seeks environmental impact assessments, risk assessments, performance 

evaluations, conducted by Treasury as stated below. FOIA

Private Citizen 2014-08-061 Copy of any files related to and . FOIA

Private Citizen 2014-08-062 The requestor seeks records of a personal nature. Privacy Act/FOIA

Private Citizen 2014-08-066 Records concerning specific license for IWPA that was recently issued concerning Myanmar 

(Burma) FOIA

Private Citizen 2014-08-074 Rescords of a personal matter Non-FOIA

Greenewald, John TheBlackVault.com 2014-08-077 The requestor seeks a copy of all resports sumbitted to the Treasury Department from BursonMarsteller AKA Youn & Rubicam. FOIA

Greenewald, John TheBlackVault.com 2014-08-079 The requestor seesk a copy of all contracts from Jan 1 2000 to date with Burson-Marsteller AKA 

Young & Rubicam. FOIA

Young, John Cryptome 2014-08-073 Records concerning documents reportedly taken from the National Security Agency by Edward 

Snowden FOIA

Paulos, Christopher Levin, Papantonio, Thomas, 

Mitchell, Rafferty & Proctor P.A. 2014-08-119 The requestor seeks 1603 Grant application, certifications, supporting docs, etc. submitted by ORNI 18 LLC - North Brawley Geothermal Power Plant. FOIA

private citizen 2014-08-088 Requestor wants a copy of each email at the Treasury Department Office of the Inspector 

General that includes the word " " in body and/or subject. FOIA

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

(6)
Page 10 of 32

U.S. Department of the Treasury - FOIA Log for the Departmental Offices, July 1, 2014 to December 31, 2014

Requestor Organization Request # Short Description Request Type

Elias, Barbara The National Security Archive 2014-08-092 Records concerning the June and October 1999 visits to Saudi Arabia, Egypt and the United Arab 

Emirates FOIA

Warmbrodt, Zachary Reporter, POLITICO 2014-08-137 The requestor seeks appointment calendars, visitor logs and log of incoming/outgoing calls for 

Director Michael McRaith since 2011. FOIA

Warmbrodt, Zachary Reporter, POLITICO 2014-08-134 The requestor seeks appointment calendars, visitor logs, log of incoming/outgoing phone calls for 

Financial Stability Oversight Council Roy Woodall FOIA

Warmbrodt, Zachary Reporter, POLITICO 2014-08-140 The requestor seeks appointment calendars, visitor logs and logs of incoming/outgoing calls for 

OFR Director Richard Berner since April 2011. FOIA

Private Citizen 2014-08-093 The requestor seeks copies of various acts such as: The Bank Enterprise Act of 1991 and three 

others see list below for details. FOIA

Condit, Ricahrd Governmetn Accountabiity Project 2014-08-094 Records concerning RACER's Holding Cost FOIA

Private Citizen 2014-08-095 Special Agent's Report (IRS request) FOIA

Southport Correctional Facility 2014-08-096 The requestor seeks information on Tax Refunds due to him, etc. Privacy Act/FOIA

Private Citizen 2014-08-103 Referral of records from DoD Privacy Act/FOIA

Payton, Abraham American Bridge 21st Century 2014-08-104 Incoming & outgoing correspondence between Treasury Secretary, Dep Sec, Chief of Staff, Asst 

Secy for LA and officials FOIA

Private Citizen 2014-08-099 Records pertaining to the International WOrkers Order (IWO) from 1930-1953 FOIA

Private Citizen 2014-08-102 Copies of several Acts which are publicly available. FOIA

(b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6)
Page 11 of 32

U.S. Department of the Treasury - FOIA Log for the Departmental Offices, July 1, 2014 to December 31, 2014

Requestor Organization Request # Short Description Request Type

Miles, John William J. Olson, P.C. 2014-08-114 Reference closed FOIA 2012-07-174/Gold Anti-Trust Action Committee, Inc. FOIA

Private Citizen 2014-08-149 The requestor seeks information regarding insurance policy covering service members and their 

spouses under Servicemembers Group Life Ins. Program. FOIA

Alaba, Olukoyejo Xzerta Energy 2014-08-115 List of projects approved for safe harbor but are yet to receive 1603 grants as of Aug. 20, 2014. FOIA

Schwartz, Joel Shulman Rogers Gandal Pordy 

Ecker 2014-08-122 Records regarding Capital Purchase Program for timeframe: October 13, 2008 - October 20, 2010 FOIA

Downstate Correctional Facility 2014-08-128 The requestor wants to obtain information pertaining to the seizure of his funds confiscated 

around March 2012. Privacy Act/FOIA

Hampton Roads Regional Jail 2014-08-129 The requestor seeks applications and listing of all tax free-government bonds, with descriptive 

instructions ,etc. see list below for details. FOIA

Private Citizen 2014-08-144 The requestor seeks a copy of the endorsed signature from the cashed & cancelled U.S. Treasury 

checks (both sides) for his social security check. Privacy Act/FOIA

Gerstein, Josh POLITICO 2014-08-121 Records between the Office of Government Ethics ("OGE") and members of the White House 

concerning ethics FOIA

private citizen 2014-08-127 Records regarding California Department of Corrections and Rehabilitation for the past seven 

years.

FOIA

private citizen 2014-08-123 Requesting digital/electronic copy of the most recent Treasury Dept. Communications Plan. FOIA

Private Citizen 2014-08-126 Copy of affidavit concerning IRS Criminal Investiation Unit FOIA

Private Citizen 2014-08-139 Requesting information on how to set his own non-profit organization. FOIA

(b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b)(6) (b)(6)
Page 12 of 32

U.S. Department of the Treasury - FOIA Log for the Departmental Offices, July 1, 2014 to December 31, 2014

Requestor Organization Request # Short Description Request Type

Private Citizen 2014-08-142 Requesting information regarding Bonds (Bid; Prison; Performance; Payment) FOIA

Private Citizen 2014-08-138 Documents regarding the current status of the money provided Intermountain Community Bank 

(Idaho) FOIA

Private Citizen 2014-08-143 Requesting information regarding Bonds (Bid; Prison; Performance; Payment) FOIA

Private Citizen 2014-08-141 Requesting information regarding Bonds (Bid; Prison; Performance; Payment) FOIA

Private Citizen 2014-08-136 Records of a personal nature FOIA

Private Citizen 2014-08-135 Records of a personal nature Privacy Act/FOIA

Private Citizen 2014-08-146 The requestor seeks itemized bill on court judgement, information on where to send payment and 

copy of the security. Privacy Act/FOIA

Burg, Hilary Gordon & Rees LLP 2014-08-145 The requestor seeks a copy of an investiage report regarding Chicago Community Ventures. FOIA

Miller, Tom Miller Washington & Kim 2014-08-148 Records concerning Humanitarian Project licenses granted FOIA

Private Citizen 2014-08-147 Records concerning New Iraqi Currency, Treasury Reserve Note FOIA

Private Citizen 2014-09-005 The requestor seeks personnel information regarding IRS employees (copy of SF-50B). FOIA

Private Citizen 2014-09-019 Information on self FOIA

(b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6)
Page 13 of 32

U.S. Department of the Treasury - FOIA Log for the Departmental Offices, July 1, 2014 to December 31, 2014

Requestor Organization Request # Short Description Request Type

MacFarlane, Scott NBC Washington 2014-09-016 The requestor is seeking documentation for the following cases: USM-13-1638-I and USM-12-

0120-I FOIA

Byrne, Malcolm National Security Archive 2014-09-010 Records from July 1 through August 15, 1996, prepared for the Secretary of State, concerning the 

Iran Libya Sanctions Act ILSA) FOIA

Private Citizen 2014-09-013 Records concerning Internal Revenue Service Transaction Code 150 FOIA

Private Citizen 2014-09-021 Information on self Privacy Act/FOIA

Reisenbichler, Alexander George Washington University 2014-09-011 Records between the White House and Treasuryconcerning the establishment of the Financial 

Stability Board FOIA

Raymond, Danielle Katten Muchin Rosenman, LLP 2014-09-018 Documents regarding Section 1603 from 2010 through 2013 FOIA

FCI McKean 2014-09-012 The requestor is seeking personal information about his case number in US District Court of 

Eastern District of Pennsylvania Privacy Act/FOIA

Private Citizen 2014-09-027 Records on self Privacy Act/FOIA

Private Citizen 2014-09-028 Information on self Privacy Act/FOIA

Private (freelance journalist) 2014-09-026 Request for IndyMac Emails FOIA

Mullins, Brody The Wall Street Journal 2014-09-039 Documents from a OIG report of investigation that was released earlier (2014-03-061). FOIA

Private Citizen 2014-09-041 Copies of all documents relating to the sale by Fannie Mac of loan to Chase Bank (Hamp) FOIA

(b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b)(6)
Page 14 of 32

U.S. Department of the Treasury - FOIA Log for the Departmental Offices, July 1, 2014 to December 31, 2014

Requestor Organization Request # Short Description Request Type

Greenewald, John TheBlackVault.com 2014-09-040 Copy of all emails w/in IG email called "Barracuda" or "W kileaks" FOIA

Cline, John Law Office of John D. Cline 2014-09-034 Records relating to a meeting held in February 1995 in Washington, D.C. between 

representatives of OFAC and Arab Organizations FOIA

Trindle, Sr., Jamila Foreign Policy Magazine 2014-09-036 Records between private companies and Treasury staff who work on sanctions policy, 

implementation and enforcement from Feb. 1, 2014 - Aug. 3, 2014 FOIA

Cooke, Elizabeth Kutak Rock, LLP 2014-09-037 The requestor seeks records regarding the UBS Tax Scheme investigation. FOIA

Fernandez, Ernesto The Main Foundation 2014-09-035 Organizations with unexpired specific licenses issued under 31 C.F.R.: § 515.566 (Religious 

Activities); § 515.574 (Support for the Cuban People) FOIA

Private Citizen 2014-09-044 Records in the FBI's file regarding several individuals who are over 100 years old FOIA

Public Citizen 2014-09-043 Records of a personal nature Privacy Act/FOIA

Bogardus, Kevin The Hill Newspaper 2014-09-051 The requestor is seeking information about a deceased person who was a close advisor to Jimmy 

Carter. Privacy Act/FOIA

Battle, Joyce The National Security Archive 2014-09-047 Records from December 1, 2002 through December 2008 concerning the Human Shields FOIA

private citizen 2014-09-048 Records concerning the Weekly DO FOIA Backlog Report from September 1, 2013 - March 1, 

2013 (should be 2014) FOIA

Private Citizen 2014-09-050 The requestor seeks documents held permitting or granting FLAGSTAR BANK, FSB or any of its 

top holder(s) to be agents for the general government. FOIA

Pecquet, Julian Al-Monitor 2014-09-049 The requestor seeks a copy of log of all correspondence from member of congress under the 

Treasury Automated Document System (TADS). FOIA

(b) (6) (b) (6) (b) (6) (b)(6)
Page 15 of 32

U.S. Department of the Treasury - FOIA Log for the Departmental Offices, July 1, 2014 to December 31, 2014

Requestor Organization Request # Short Description Request Type

Coleman, Jesse Greenpeace 2014-09-057 Requestor seeks all communications , records, notes meetings attachments regarding Executive 

Order 13662. FOIA

Sternstein, Aliya NextGov 2014-09-059 The requestor seeks a copy of all Treasury OIG investigations of security breaches associated 

with Pay.gov website conducted between 2012 and present. FOIA

Private Citizen 2014-09-055 A copy of a letter from Secretary Lew to the Chinese Vice Premier Wang Yang between August 

2014 and the present regarding antitrust issues FOIA

Wagner, Daniel Public Integrity 2014-09-054 Records concerning the Financial Agency Agreement, Selection Process memo and e-mails 

related to Direct Express FOIA

Private Citizen 2014-09-065 Records concerning OIG case 14-0426-R FOIA

Private Citizen 2014-09-068 The requestor seeks documents peratinint to section 1603 grant application of Gainesville 

Renewable Energy Center, LLC of the AARA of 2009. FOIA

Private Citizen 2014-09-064 Records of a personal nature FOIA

Private Citizen 2014-09-066 The requestor seeks documentation granting Wells Fargo Bank NA or any of its top holder(s) to 

be agents for the general government. FOIA

Quinter, Peter GrayRobinson PA 2014-09-067 The requestor seeks records related to . Privacy Act/FOIA

Giacchino, Leonardo Solutions Economics, LLC 2014-09-070 Records concerning Ukraine related sanctions FOIA

Giacchino, Leonardo Solutions Economics, LLC 2014-09-071 Records pertaining to OJSC Rosneft Oil Company, its subsidiaries, affiliates or any entity in which 

it has an interest (“Rosneft”) FOIA

Private Citizen 2014-09-074 List of Approved Mentor Protege Teams under Treasury's Mentor Protege Program. FOIA

(b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b)(6)
Page 16 of 32

U.S. Department of the Treasury - FOIA Log for the Departmental Offices, July 1, 2014 to December 31, 2014

Requestor Organization Request # Short Description Request Type

Private Citizen 2014-09-073 Seeking budget funds allocated to El Salvador through the Millenium Challenge Corporation. FOIA

Kownacki, Matthew Judicial Watch 2014-09-076 Records between Treasury and Geithner regarding relevant info for his book "Stress Test" 

published in 2014. FOIA

Grattan, Robert Houston Chronicle 2014-09-075 License for Exxon Mobil Corp. or joint venture including ExxonMobil operations in the Russia 

Arctic FOIA

Wampler, Robert The National Security Archive 2014-09-089 United Nations Climate Change Conference in Durban South Africa (11/29 to 12/9/2011). FOIA

Hemmerle, II, Kenneth Attorney at Law 2014-09-095 The requestor seeks IRS information regarding the voluntary disclosure programs. FOIA

Hemmerle, II, Kenneth Attorney at Law 2014-09-097 The requestor seeks IRS information regarding the voluntary disclosure programs. FOIA

Hemmerle, II, Kenneth Attorney at Law 2014-09-100 The requestor seeks IRS information regarding how many FBAR returns for years 2006 - 2014 

were received. FOIA

Hemmerle, II, Kenneth Attorney at Law 2014-09-101 The requestor seeks IRS information regarding how many FBAR educational programs for years 

2003 - 2014 were received. FOIA

Private Citizen 2014-09-094 The requestor seeks copies of various FOIAs 1204988-1205546 FOIA

Private Citizen 2014-09-099 Budgets for San Luis Obispo County for the past four years and 2004. FOIA

Private Citizen 2014-09-114 Copy of the T.D.O. 91 FOIA

Savage, Charles New York Times 2014-09-116 Records concerning Foreign Intelligence Surveillance Act (FISA's) notice provision applies to 

OFAC sanctioning decisions and challenges to them FOIA

(b) (6) (b) (6) (b) (6) (b) (6)
Page 17 of 32

U.S. Department of the Treasury - FOIA Log for the Departmental Offices, July 1, 2014 to December 31, 2014

Requestor Organization Request # Short Description Request Type

Park, Saeyoung Davidson College 2014-09-115 A copy of the Settlement Agreement between the Office of Foreign Assets Control and several 

different banks FOIA

Slattery, Thomas International Senior Lawyers Project 2014-10-006 Copy of disclosures of all corporations licensed by the Office of Foreign Assets Control to conduct 

business in Burma (or Myanmar) FOIA

Mastroianni, Anthony Caribbean Energy Opportunities, 

LLC 2014-10-007 The requestor is asking for the addresses and phone numbers of all awardees of the 1603 Program from inception until Oct 1 2014. FOIA

Satellite Camp Hazelton 2014-10-011 The requestor seeks information about himself in agency database(s) or third-party database. Privacy Act/FOIA

Wampler, Robert The National Security Archive 2014-10-004 Documents relating to the Bonn Climate Change Conference, May 14-25, 2012 Bonn, Germany. FOIA

Wampler, Robert The National Security Archive 2014-10-005 Documents relating to the UN Climate Change Conference Nov. 26-Dec. 8, 2012, Doha, Qatar. FOIA

Ettinger, Benjamin Private Citizen 2014-10-008 The requestor seeks copies of all emails to (to: cc: or bcc:) or from Jacob J. Lew that contain key 

word ebola in subject or body. FOIA

Olswang LLP 2014-10-010 Records of a personal nature Privacy Act/FOIA

Fein, Jordan Unite Here 2014-10-032 The requestor seeks CDFI related information submitted by Pan American Bank of Melrose Park, 

Illinois or Inland Bank and Trust of Oak Brook, Illinois. FOIA

Lamm, Carolyn White & Case LLP 2014-10-013 Records concerning the Panama Canal Third Locks Project FOIA

Collings, Daniel The Daily Telegraph 2014-10-017 Records concerning the British Government for intervention in the currency markets to to arrest 

the slump of the Pound Sterling in January 1985 FOIA

(b) (6)

Private Citizen 2014-10-016 Records of a personal nature Privacy Act/FOIA

(b)(6) (b)(6)
Page 18 of 32

U.S. Department of the Treasury - FOIA Log for the Departmental Offices, July 1, 2014 to December 31, 2014

Requestor Organization Request # Short Description Request Type

Ravnitzky, Michael Private Citizen 2014-10-018 Records concerning Media Cases Reports and Sensitive and Litigation Cases Report aka 

"Sensitive Case Report" in the Office of Foreign Assets Control FOIA

Hancock, Jay Kaiser Health News 2014-10-024 All regarding material containing 1. "minimum value calculator; MV Calculator or calculator; 2. 

to/from Mark Iwry FOIA

Washington, Carl Carl Washington Enterprises 2014-10-025 2011 NMTC Allocation Applications submitted by Consotium American and USCDE LLC. FOIA

Leopold, Jason VICE News 2014-10-041 Copy of the Office of Inspector General report dated March 20, 2014 titled "Peer Review of the 

CIA" FOIA

Ammus, Seif TeleTech Holdings 2014-10-043 All documents, including application forms, submitted by Arthur D. Little management consulting 

firm for the right to export services to Iran FOIA

Private Citizen 2014-10-022 Top rated CDFI proposals for 2013 Native American CDFI Assistance (NACA) Program and 

Community Development Financial Institutions (CDFI) Fund. FOIA

Private Citizen 2014-10-045 The requestor seeks a copy of , Student Loan Repayment (corrected March 17, 

2004). FOIA

Private Citizen 2014-10-048 All statutes creating a specific liability for taxes imposed by subtitle A of the Internal Revenue 

Code FOIA

Collings, Daniel The Daily Telegraph 2014-10-042 Briefing papers prepared for the Secretary of the Treasury Don Regan ahead of the G5 summit of 

Finance Ministries in January 1985 FOIA

Hattem, Julian The Hill 2014-10-040 Copies of "Peer Review of the CIA" OIG report OIG-CA-14-007 dated March 20, 2014 FOIA

Cusack, Bob Capitol Hill Publishing 2014-10-047 Copy of the TIGTA Weekly Activity Reports from Jan. 1, 2013 through Dec. 31, 2013. FOIA

Tracy, Ryan The Wall Street Journal 2014-10-046 Copies of approximately 39 OIG reports FOIA

(b) (6) (b) (6) (b) (6) (b)(6)
Page 19 of 32

U.S. Department of the Treasury - FOIA Log for the Departmental Offices, July 1, 2014 to December 31, 2014

Requestor Organization Request # Short Description Request Type

Hemmerle, II, Kenneth Attorney at Law 2014-10-049 IRS documents FOIA

Greenwald, John The Black Vault 2014-10-050 Records concerning the "Peer Review of the CIA" report prepared by the Office of the Inspector 

General, dated March 20, 2014 FOIA

Wampler, Robert NATIONAL SECURITY ARCHIVE 2014-10-060 The requestor seeks documents relating to preparations for or participation in the Bonn Climate 

Change Conference June 3-14, 2013. FOIA

Private Citizen 2014-10-053 Records concerning IRS employee Privacy Act/FOIA

Bailey, Kate Judicial Watch 2014-10-070 The requestor seeks any and all records concerning the the legal basis/justification for the 

recently announced rules to prevent tax inversion. FOIA

Private Citizen 2014-10-062 Records of a personal nature Privacy Act/FOIA

Private Citizen 2014-10-069 Records of a personal nature Privacy Act/FOIA

Private Citizen 2014-10-073 Information on self; copy of bank bond; birth certificate FOIA

Lowande, Kenneth University of Virginia 2014-10-072 List (Log) of correspondences between Treasury and members of Congress from January 2007 to 

January 2014. FOIA

Cummins, Kenneth V The Capitol Group 2014-10-076 Records concerning the contract audited ,“Treasury’s Process for Contracting for Professional 

Services under TARP” by SIGTARP FOIA

Gray, Gerald Siegel & Yee Atorneys At Law 2014-10-079 All records concerning or after March 1, 1976 Privacy Act/FOIA

Rovigatti, Gabriele University of Rome Tor Vergata 2014-10-082 Question on e-procurement tools and usage FOIA

(b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6)
Page 20 of 32

U.S. Department of the Treasury - FOIA Log for the Departmental Offices, July 1, 2014 to December 31, 2014

Requestor Organization Request # Short Description Request Type

Amey, Scott Project on Government Oversight 2014-10-083 Referral of documents from OMB for direct response to requester FOIA

Katz, Ian Bloomberg News 2014-10-087 Calendars and any appointment/phone logs for Mark Mazur, AS for tax policy, and Robert Stack, 

DAS for Tax Affairs FOIA

Ravnitzky, Michael Private Citizen 2014-10-080 Records concerning nine OIG Reports FOIA

Ravnitzky, Michael Private Citizen 2014-10-081 Records concerning OIG Report OIA-CA-14-007 FOIA

Private Citizen 2014-10-085 Referral of records for ATF (from OPM) Privacy Act/FOIA

Private Citizen 2014-10-088 Requesting a copy of his certificate of live birth. FOIA

Private Citizen 2014-10-084 Records on self Non-FOIA

Private Citizen 2014-10-098 Copies of all signed assessments regarding tax years 2006 to present. FOIA

Private Citizen 2014-10-099 Tax Records FOIA

Private Citizen 2014-10-105 The requestor seeks information from GSA from 2552 from the dates March 1, 2012 - February 

28, 2013. FOIA

Hemmerle, II, Kenneth Attorney at Law 2014-10-093 Studies or reports made within IRS reflecting IRS director. FOIA

Hemmerle, II, Kenneth Attorney at Law 2014-10-094 Studies or reports made within IRS reflecting IRS employees targeting 501(c)(3) or 501(C)(4) 

groups.

FOIA

(b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6)
Page 21 of 32

U.S. Department of the Treasury - FOIA Log for the Departmental Offices, July 1, 2014 to December 31, 2014

Requestor Organization Request # Short Description Request Type

Hemmerle, II, Kenneth Attorney at Law 2014-10-095 Studies or Reports made within the IRS reflecting IRS employees targeting Tea Party groups FOIA

Hemmerle, II, Kenneth Attorney at Law 2014-10-096 Data reflecting how much money IRS spent on conferences for IRS employees FOIA

Hemmerle, II, Kenneth Attorney at Law 2014-10-097 Studies or reports made within the IRS reflecting IRS employees audited organizations/idividuals 

based upon political views FOIA

Lange, Jason Reuters 2014-10-103 Records concerning several OIG investigations FOIA

Walsh, Lynn Investigative Executive Producer 2014-10-101 List of all investigation reports involving the San Diego, CA area from January 1, 2014 to the 

present FOIA

Walsh, Lynn Investigative Executive Producer 2014-10-102 A list of details about all of the closed investigation reports involving the San Diego, CA area from 

January 1, 2014 to the present FOIA

Minor, Randall Maynard Cooper.com 2014-10-125 The requestor seeks 2013 New Markets Tax Credit allocation applications for the following 

companies. FOIA

Minor, Randall Maynard Cooper.com 2014-10-104 The requestor seeks copies of 2013 New Market Tax Credit Allocation Applications for certain 

businesses. FOIA

Cusack, Bob Capitol Hill Publishing 2014-10-140 The requestor seeks Treasury Secretary Jack Lew's public calendar from 2/27/2013 to Dec 31, 

2013. FOIA

Private Citizen 2014-10-118 The requestor seeks financial information about himself. Privacy Act/FOIA

Private Citizen 2014-10-106 Records of a personal nature Privacy Act/FOIA

Shifflett, Shane The Huffington Post 2014-10-108 Records concerning Multilateral Development Bank project proposals in 2013 FOIA

(b) (6) (b) (6)
Page 22 of 32

U.S. Department of the Treasury - FOIA Log for the Departmental Offices, July 1, 2014 to December 31, 2014

Requestor Organization Request # Short Description Request Type

Hemmerle, II, Kenneth Attorney at Law 2014-10-121 Documents related to IRS. FOIA

Maier, David The Oversight Group LLC 2014-10-114 The requestor seeks to obtain a list of unclaimed property or savings bonds from Treasury. FOIA

Private Citizen 2014-10-136 Records concerning thirteen OIG reports FOIA

Private Citizen 2014-10-142 The requestor seeks the U.S. oficial gold reserves as of January 2012 to Aug. 2012. FOIA

Private Citizen 2014-10-148 Information on self FOIA

Private Citizen 2014-10-135 Records concerning a Soviet spy working in the United States in the 1940's and 1950's FOIA

Ferrari, Erich Center for Economic Sanctions and 

Reform 2014-10-139 Records relating to a study produced by U.S. Department of the Treasury on Presidential authority to suspend Iran sanctions FOIA

Gambrell, Gary Community Development 2014-10-145 The requestor wants completed Financial Assistance Applications to CDFI for two organizations. FOIA

Bjorhus, Jennifer Star Tribune 2014-10-146 Data on all New Market Tax Credit allocations made to entities in MN from 2010 to present. FOIA

Devine, Curt CNN - Investigaitons 2014-10-138 Records concerning fifteen OIG reports FOIA

Hemmerle, II, Kenneth Attorney at Law 2014-10-150 Studies/reports made within IRS reflecting the IRS targeted Logan Clements - movie critical of 

ObamaCare. FOIA

Hemmerle, II, Kenneth Attorney at Law 2014-10-151 Studies reflecting IRS employees belonging to a Facebook group called, "Target the Shutdown at 

the Tea Parties." FOIA

(b) (6) (b) (6) (b) (6) (b) (6)
Page 23 of 32

U.S. Department of the Treasury - FOIA Log for the Departmental Offices, July 1, 2014 to December 31, 2014

Requestor Organization Request # Short Description Request Type

Trevino, Kristen Capstone LLC 2014-10-143 The requestor seeks a copy of all public comments made to Treasury regarding IRS and Treasury 

Notice 2014-52 entitled, "Rules Regarding Inversions" FOIA

Gebeck, Kayla Native American Finance Officers 

Association 2014-10-147 List of Native American community Development Entities awarded NMTC allocations. FOIA

Zurik, Lee WVUE-TV 2014-10-154 All Premium Class Travel Reports submitted to GSA by your agency (and all departments) in FY 

2011, FY 2012, FY 2013, and FY 2014 FOIA

Feathers, Todd MuckRock 2014-10-157 Records concerning notices of suspension or termination of access to FinCEN Query that FinCEN 

has sent to outside agencies FOIA

Private Citizen 2014-11-001 Copy of the Oath of Office for the Treasurer FOIA

Private Citizen 2014-11-007 The requestor seeks contract # procure by IRS Vendor name is Rivera 

Consulting Group, Inc. FOIA

Private Citizen 2014-11-002 Copy of the Oath of Office for the Treasurer FOIA

McGee, II., George Wilcox State Prison 2014-11-004 The request seeks booklet on how to properly request information from the Department of the 

Treasury FOIA

Robinson, Craig The Patriots Foundation 2014-11-008 All correspondence not limited to Secretary, Dep Sec, Leg Affairs re: Tom Steyer or Sungevity 

employees FOIA

Robinson, Craig The Patriots Foundation 2014-11-009 Documents related to investigation into grant awards to Sungevity, Inc. FOIA

Robinson, Craig The Patriots Foundation 2014-11-010 Documents regarding applications for grans under 1603 submitted by Sungevity, Inc. FOIA

Private Citizen 2014-11-005 Any records regarding the "Finders" cult, specifically a "REPORT OF INVESTIGATION", code "C3", written in February or March of 1987 FOIA

(b) (6) (b) (6) (b) (6) (b) (6) (b) (6)
Page 24 of 32

U.S. Department of the Treasury - FOIA Log for the Departmental Offices, July 1, 2014 to December 31, 2014

Requestor Organization Request # Short Description Request Type

Ferrari, Erich Ferrari & Associates, PC 2014-11-006 Records concerning the issuance of specific licenses under the Iranian sanctions program FOIA

Levintova, Hannah Mother Jones 2014-11-015 Records concerning the Howard Center for Family, Religion & Society and the World Congress of 

Families between November 15, 2013 and the present FOIA

Zajac, Andrew Bloomberg News 2014-11-033 The requestor seeks copies of FBI files maintained on business executive Herbert Allison 

deceased on July 14. FOIA

Ferrari, Erich Ferrari & Associates, PC 2014-11-028 Removal of individual or company from the list of Specially Designated Nationals and Blocked 

Persons ("SDN") FOIA

Private Citizen 2014-11-031 The requestor is seeking answers to IRS related questions. FOIA

Private Citizen 2014-11-032 Copy of the 1940 Reorganization Plan #3 FOIA

Abady, Solomon Abady Law Firm, P.C. 2014-11-029 All records concerning pertaining to the shipment under air waybill no. and FOIA

Nelson, Richard Sideman Bancroft LLP 2014-11-030 Records that reflect Network Hardware Resale's (NHR) sales of Cisco products to Iran, Syria, and 

Sudan FOIA

Bernardo, Jeannette Filius Corporation 2014-11-034 The requestor seeks a copy of SOW or PWS for Contract No. held by RDA 

Corporation. FOIA

Nelson, Richard Sideman Bancroft LLP 2014-11-061 Records concerning the agreement with Network Hardware Resale (NHR) Whit regard to NHR's 

illegal sale of networking equipment to Iran and Sudan FOIA

Shishkin, Philip The Wall Street Journal 2014-11-060 Records pertaining to the freezing of assets of individuals and companies designated under the 

Russia/Ukraine sanctions FOIA

Mendoza, Martha Associated Press 2014-11-067 Application package for licenses to do business in North Korea, including OFAC's response, from 

2009 to the present FOIA

(b) (6) (b) (6) (b) (6) (b) (6) (b) (6)
Page 25 of 32

U.S. Department of the Treasury - FOIA Log for the Departmental Offices, July 1, 2014 to December 31, 2014

Requestor Organization Request # Short Description Request Type

Poage, Esq., Stuart Law Offices of Kubicki Draper 2014-11-064 1603 Treasury Grant records with regard to Sunnyland Solar LLC/Solar Technology Holdings, 

LLC/Basic Concepts, LLC/Solarsink LLC. FOIA

McDowell, Richard MIT 2014-11-065 Information about applications for grants made under 1603 program for Specified Energy Property 

in Lieu of Tax Credits. FOIA

Oberstein, Michael New York Solar Authority, Inc. 2014-11-075 The Requestor seeks a copy of the signed and executed FPSA document to NYSA containing 

first 12 pages of docment signature of page 12. FOIA

Royer, Robert Royer & Brooks, LLP 2014-11-089 The requestor is interested in documents that relate to $50,000,000.00 loan made to Vehicle 

Production Group under DOE's program. FOIA

Lamm, Carolyn White & Case LLP 2014-11-068 Records concerning the Panama Canal Third Locks Project FOIA

Gamberdino, II, Nello The John Marshall Law School 2014-11-066 Request of a personal nature Privacy Act/FOIA

Private Citizen 2014-11-083 Requesting an IRS document re: Memo for Pacific NW District Counsel. Privacy Act/FOIA

Private Citizen 2014-11-080 Records concerning the Secretary of the Treasury FOIA

Private Citizen 2014-11-090 The requestor sent a letter regarding a company committing waste, fraud and abuse. She wants 

to notify an Attorney General to investigate this matter Non-FOIA

Longfield, Trish Legal Copy Services 2014-11-079 Records of a personal nature Privacy Act/FOIA

Wong, Thomas Devens, Nakano 2014-11-082 The requestor is seeking a current address for a and for service of a 

complaint. FOIA

Gundlach, Justin Hope Babcock Institute for Public 

Representation 2014-11-096 The requestor seeks Treasury documents related to the Hardest Hit Fund Participation agreements & amendments between Treasury and various States. FOIA

(b) (6) (b) (6) (b) (6) (b) (6) (b) (6)
Page 26 of 32

U.S. Department of the Treasury - FOIA Log for the Departmental Offices, July 1, 2014 to December 31, 2014

Requestor Organization Request # Short Description Request Type

Ialacci, Brett Badham & Buck, LLC 2014-11-086 Records pertaining to investigation Privacy Act/FOIA

Private Citizen 2014-11-099 The requestor seeks access to FBI records on Civil Division case file Privacy Act/FOIA

leinwand, Jessica WilmerHale 2014-11-087 All records regarding the DKT L berty Project FOIA

Cardiff, Kevin Private Citizen 2014-11-100 The requestor seeks briefing material or documents, prepared for the Secretary in relation to 

Ireland in the last 4 months of 2010. FOIA

Private 2014-11-092 Records of a personal nature Privacy Act/FOIA

Sarkar, Saurav Brady Center 2014-11-093 Records concerning Smith & Wesson Settlement of March 17, 2000 FOIA

Adler, Krista Patterson Belknap Webb & Tyler 

LLP 2014-11-118 The requestor seeks the following documents all reports, trade data, records, etc maintained by Treasury relating to trades, bids and/or offers. FOIA

Korte, Gregory U.S.A. Today 2014-11-103 Records relating to the Advanced Counterfeit Deterrence Steering Committee from 2009 to the 

present FOIA

Korte, Gregory U.S.A. Today 2014-11-104 A complete export of the Office of Foreign Assets Control's licensing database FOIA

Talley, Ian Dow Jones Newswires 2014-11-114 The requestor seeks copies of documentsbetween Congress and Treasury's Office of Inspector 

General relating to investigations requested Congress. FOIA

Eames, Brady private citizen 2014-11-105 Reports concerning establishing the President's Advisory Council on Financial Capability for 

Young Americans FOIA

Eames, Brady private citizen 2014-11-106 Records concerning the President's Economic Recovery Advisory Board FOIA

(b) (6) (b) (6) (b) (6)
Page 27 of 32

U.S. Department of the Treasury - FOIA Log for the Departmental Offices, July 1, 2014 to December 31, 2014

Requestor Organization Request # Short Description Request Type

Schmidt, Kevin Cause of Action 2014-11-101 Text msgs, Blackberry msg chats, & SMS mesgs sent/received by (11/2-8/2014): Secretary; Chief 

of Staff; Asst. Secy/PA; Asst. Secy/LA; WH Liaison. FOIA

Schmidt, Kevin Cause of Action 2014-11-102 Text msgs, Blackberry msg chats, & SMS mesgs sent/received by (11/2-8/2014): Secretary; Chief 

of Staff; Asst. Secy/PA; Asst. Secy/LA; WH Liaison. FOIA

Oberstein, Michael New York Solar Authority, Inc. 2014-11-129 The Requestor seeks a copy of the signed and executed FPSA document to NYSA containing 

first 12 pages of docment signature of page 12. FOIA

Russell, Matheson 339 Group 2014-11-120 Treasury's organizational structure in as much detail as possible FOIA

Jones, Thomas 339 Group 2014-11-121 All documents authored by Heidi Suzanne (Nelson) Cruz when she was a staff member at the 

Treasury Department FOIA

Jones, Thomas 339 Group 2014-11-125 Copy of correspondence from Senator Ted Cruz/his staff and the responses from January 2013 to 

present. FOIA

Levinson, Charles Thomson Reuters 2014-11-122 Copies of FOIA Logs for Treasury & Bureaus from January 1, 2012 through present. FOIA

Private Citizen 2014-11-126 Records of a Personal Nature. Privacy Act/FOIA

McCoy, Christopher Private Citizen 2014-11-127 Copy of "The Stiglitz Report" FOIA

Lindsay, James Private Citizen 2014-11-128 List of records by subject matter FOIA

Private Citizen 2014-12-003 Requesting documents of a personal nature. Privacy Act/FOIA

(b) (6)

Private Citizen 2014-12-004 Requesting documents of a personal nature. Privacy Act/FOIA

(b) (6) (b) (6)
Page 28 of 32

U.S. Department of the Treasury - FOIA Log for the Departmental Offices, July 1, 2014 to December 31, 2014

Requestor Organization Request # Short Description Request Type

Private Citizen 2014-12-011 Certified copy of all statutes which create a specific liability for taxes imposed by the Internal 

Revenue Code. Privacy Act/FOIA

Private Citizen 2014-12-012 Records of a personal nature. Privacy Act/FOIA

Bentley, Anthony Counsellor at Law 2014-12-010 Records of a personal nature regarding his client. Privacy Act/FOIA

Yang, Jia The Washington Post 2014-12-009 List of companies with currently valid Office of Foreign Assets Control licenses to do business 

with Iran. FOIA

Schectman, Joel The Wall Street Journal 2014-12-008 Records concerning OFAC's license database FOIA

Lanesboro Correction Institution 2014-12-002 The requestor seeks information on opening a Treasury Direct Account, U.C.C. Contract Trust 

Account and use a "Bill of Exchange" to discharge debt. FOIA

Sack, Jonathan Morvillo Abramowitz Grand Iason & 

Anello P.C. 2014-12-007 Records concerning compliance with U.S. anti-money laundering and sanctions-related laws FOIA

Hoffman, Leslie LEH Consulting Group 2014-12-013 The requestor is seeking total amount of Financial Assistance and Technical Assistance awarded 

to Microenterprise CDFI by the CDFI fund. FOIA

Jacokes, Jeannine Community Development Bankers 

Association 2014-12-029 The requestor seeks information on all CDFI certified banks and bank-holding companies since inception of CDFI Fund. FOIA

Jacokes, Jeannine Community Development Bankers 

Association 2014-12-030 The requestor seeks information on all CDFI Bank Enterprise Award Program FY2014 FOIA

Jones, Thomas 339 Group 2014-12-022 All memoranda and documents pertaining to Latin America issues from 2001 to 2003 when Heidi 

(Nelso) Cruz served as a staff member FOIA

Greenfield, Richard Private Citizen 2014-12-024 Documents/requests referring to or requests from Wynn Resorts Ltd. in connection with possible 

violations of the Bank Secrecy Act for 1/1/13 - present FOIA

(b) (6) (b) (6) (b) (6)
Page 29 of 32

U.S. Department of the Treasury - FOIA Log for the Departmental Offices, July 1, 2014 to December 31, 2014

Requestor Organization Request # Short Description Request Type

Private Citizen 2014-12-026 Government documents relating to allegations of housing discrimination in mortgage lending by 

M&T bank. FOIA

Nichter, Ph.D., Luke Private Citizen 2012-12-167 FBI records concerning presidential travel and communication with other Government Agencies 

involving presidential advances FOIA

Nichter, Ph.D., Luke Private Citizen 2014-12-034 FBI records concerning presidential travel and communication with other Government Agencies 

involving presidential advances FOIA

Lange, Jason Reuters 2014-12-035 Records concerning the exhibits for OIG-14-047 Fiscal Year 2014 FOIA

Duggar, Michael Law Office of Michael J. Duggar 2014-12-038 The requestor seeks records related to HAMP program mortgage modifcation reviews carried out 

on behalf of Treasury with Nationstar Mortgage, LLC. FOIA

Richardson, Whit Portland Press Herald 2014-12-041 The requestor seeks applications for New Markets Tax Credit Program for 2013 and 2014 for 

specified companies. FOIA

Colvin, John Colvin & Hallett, P.S. 2014-12-045 The requestor seeks copies of documents related to Nippon Paper's claim for renewable energy 

cash grant with respect to specified energy properties. FOIA

Colvin, John Colvin & Hallett, P.S. 2014-12-046 The requestor seeks copies of documents related to Nippon Paper's claim for renewable energy 

cash grant with respect to specified energy properties. FOIA

Wampler, Robert NATIONAL SECURITY ARCHIVE 2014-12-044 Consultation of Records (State) - US-South Korea Free Trade Agreement concludd in April 2007. FOIA

Battle, Joyce The National Security Archive 2014-12-043 Records concerning the USS L berty, a Navy Ship operated by the National Security Agency that 

was attacked and disabled FOIA

Nero, Michael Private Citizen 2014-12-042 Records concerning the Specially Designated Nationals List FOIA

Gross, Daniel Freeiance Journalist 2014-12-040 License applications for medicine and medical device exports to Iran and Sudan for the past 2 

years

FOIA

(b) (6)
Page 30 of 32

U.S. Department of the Treasury - FOIA Log for the Departmental Offices, July 1, 2014 to December 31, 2014

Requestor Organization Request # Short Description Request Type

Rosenstock Legal Services 2014-12-056 Records of a personal nature Privacy Act/FOIA

Wilcox State Prison 2014-12-063 The requestor is seeking to establish a UCC Contract Trust Account and information on status of 

his account. Privacy Act/FOIA

Private Citizen 2014-12-059 Documents regarding self. Privacy Act/FOIA

Private Citizen 2014-12-061 Certified copy of all statutes creating a specific liability for taxes imposed by subtitle A of the 

Internal Revenue Code. FOIA

Engle, Jonah Private Citizen 2014-12-078 Asset Forfeiture Fund reports from 1984 until 1992 FOIA

Private Citizen 2014-12-076 Copy of the Oath of Office, liability bonding information and commission for the Secretary of the 

Treasury FOIA

Bartels, Todd Poisinelli PC 2014-12-077 The requestor is interested in All New Market Tax Credit applications for several Community 

Development LLCs from 2009 to 2014. FOIA

Sperry Van Ness 2014-12-081 Records of a personal nature. Privacy Act/FOIA

Private Citizen 2014-12-084 Records of a personal nature Privacy Act/FOIA

Ferrari, Erich Ferrari & Associates, PC 2014-12-083 Records concerning specific licenses authorization granted to the Iranian Business School FOIA

Private Citizen 2014-12-085 Records of a personal nature Privacy Act/FOIA

Morisy, Michael MuckRock News 2014-12-086 Copy of the Department of the Treasury's Records Management Self-Assessment (RMSA) 

reports from 2009-2013 FOIA

(b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b)(6) (b)(6) (b)(6)
Page 31 of 32

U.S. Department of the Treasury - FOIA Log for the Departmental Offices, July 1, 2014 to December 31, 2014

Requestor Organization Request # Short Description Request Type

Toomey, Patrick American Civil Liberties Union 

Foundation 2014-12-095 Records concerning information obtained or derived from foreign-intelligence surveillance conducted under the Foreign Intelligence Surveillance FOIA

Madore, James Newsday 2014-12-097 The requester would like copies of all documents related to revisions/amendments of SSBCI 

National Standards for Compliance and Overisight. FOIA

Lange, Jason Reuters 2014-12-094 Documents sent or received to and from members of Congress by the Secretary or Office of 

Legislative Affairs between Sept. 1 and the present FOIA

Private Citizen 2014-12-089 The requester seeks FOIA processing notes for case 2013-05-168. FOIA

Payton, Abraham American Bridge 21st Century 2014-12-090 Letters sent by Barclays and Jeb Bush to the Office of Foreign Assets Control for Interpretive 

Guidance FOIA

Payton, Abraham American Bridge 21st Century 2014-12-091 Records maintained in OFAC concerning applications for generic & specific licenses to engage in 

Prohibited Transactions and to release blocked funds FOIA

Payton, Abraham American Bridge 21st Century 2014-12-092 Records maintained in OF AC regarding licenses issued to engage in prohibited transactions or 

released blocked funds for various companies FOIA

Bartels, Todd Poisinelli PC 2014-12-100 The requestor wants all NMTC applications to Treasury from Rolla 8, LLC or its status as a 

QALICB and related correspondence. FOIA

Schwartz, Max Scott & Scott LLP 2014-12-101 Copy of Civil Investigative Demand, subpoena and other documents related to SunTrust FOIA

Ferrari, Erich Ferrari & Associates, PC 2014-12-104 Records produced by OFAC related to the Iran Sanctions Program FOIA

Private Citizen 2014-12-108 Copy of all documents regarding legislative regulations for IRC sections 6201, 6321, and 6331. Privacy Act/FOIA

Private Citizen 2014-12-109 Bill of Exchange; UCC Accounts... Non-FOIA

(b) (6) (b) (6) (b) (6)
Page 32 of 32

U.S. Department of the Treasury - FOIA Log for the Departmental Offices, July 1, 2014 to December 31, 2014

Requestor Organization Request # Short Description Request Type

Shepler, L. Tick-Borne Disease Legal Project 2014-12-105 documents containing the phrases "Lyme disease," "Lyme," "Infectious Diseases Society of 

America," or the names ," ," FOIA

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