(b) (6)

Page 1 of 16

DO QUARTERLY FOIA LOGS 

Received between 01/01/2023 and 03/31/2023 

Requester Name Organization Request ID FOIA Log Description 

Joffe, Marc Center for Municipal Finance 2023-FOIA-00314 A list of Non-Entitlement Units that were e ther non-resp

or declined to accept Amer can Rescue Plan Act Local FisRecovery Funds 

Rubinstein, Reed American First Legal Foundat on 2023-FOIA-00292 Records suff cient to identify the names and positions of 

employees included in the “Agency Equity Team. 

The Mighty Yahzoo Tribe, Unknown - 2023-FO-00032 Records email sent to the Secretary on 02/23/22, Email 

 on 02/18/22 and Transcribed Copy of t

Oath for Secretary Janet Yellen 

Santos, Rose FOIA Group, Inc. 2023-FOIA-00215 Records concerning TIRNO11D00009 Order 

TIRNO11D000090003 

Santos, Rose FOIA Group, Inc. 2023-FOIA-00196 Records concerning 2032H322Q00005,Awarded contract 

Statement of Work/Performance Work Statement 

Ballas, Nick RNC 2023-FOIA-00260 I would also like to request a waiver of all fees in that th

disclosure of the requested information is primarily in thpublic interest and will contribute significantly to the pubunderstanding of the operations of your agency 

Schaffer, Aaron The Washington Post 2023-FOIA-00193 Referral from DOE for Direct Response 

Penzenstadler, Nick USA TODAY 2023-FOIA-00309 A video recording, notes or transcripts of the Zoom calls 

including Treasury Secretary Janet Yellen on 3/11/2023 3/12/2023 related to Sil con Valley Bank or SVB. 

Yardis, Morgan Protect the Publ c's Trust 2023-FOIA-00339 Records between OFAC Off cials and SVB 

Yardis, Morgan Protect the Publ c's Trust 2023-FOIA-00338 Records from January 20, 2021 through the date the req

between Senator Warren and her staff and specified TreStaff Regarding Sil con Valley Bank 

Yardis, Morgan Protect the Publ c's Trust 2023-FOIA-00254 Records from Jan. 20, 2021 through the date of this req

conducted between Senator Amy Klobuchar and her staf(domain: @klobuchar.senate.gov) and Treasury officials regarding FTX, FTX-related companies Alameda and Ledand/or Sam Bankman-Fried 

Payton, Abraham - 2023-FOIA-00204 Records concerning FOIA requests, 2022-FOIA-00126, 2

F01A-00083, 2022-FOIA-00105, 2022-FOIA-00106 and of a FOIA log wh ch covers requests from received by thTreasury from January 1, 2022, to January 22, 2023. 
Page 2 of 16

DO QUARTERLY FOIA LOGS 

Requester Name Organization Request ID FOIA Log Description 

Received between 01/01/2023 and 03/31/2023 

Yardis, Morgan Protect the Publ c's Trust 2023-FOIA-00189 Records concerning Use of Slack and related “backchann

commun cations of government employees with nongovernmental entities 

Yardis, Morgan Protect the Publ c's Trust 2023-FOIA-00134 Records concerning the approvals for outside activity aw

to pol t cal appointees 

Yardis, Morgan Protect the Publ c's Trust 2023-FOIA-00306 Records of commun cations between Silicon Valley Bank 

executives and off cials and A list of Treasury Officials 

Yardis, Morgan Protect the Publ c's Trust 2023-FOIA-00307 Records regarding Silicon Valley Bank between Treasury 

Officials and list of Sil con Valley Officials 

Yardis, Morgan Protect the Publ c's Trust 2023-FOIA-00252 - 

Yardis, Morgan Protect the Publ c's Trust 2023-FOIA-00235 Records of offboarding documents found in the agency’s 

office for all political appointees who left their governmeposition from March 1, 2021, through the date this requprocessed 

Ravnitzky, M chael Private Citizen 2023-FOIA-00280 Records released in response to 2020-04-062 

Ravnitzky, M chael Private Citizen 2023-FOIA-00249 Records describing the measures being taken by Treasu

since January 2023, to delay the impact of the federal dceiling and/or measures that could be taken 

Ravnitzky, M chael Private Citizen 2023-FOIA-00175 Records regarding the cancellation of the Treasury OIG A

the Office of Financial Research etc. 

Ravnitzky, M chael Private Citizen 2023-FOIA-00195 A copy of the request letter for each of the 20 oldest pen

FOIA Administrative Appeals at the Department of the TDepartmental Off ces. 

Ravnitzky, M chael Private Citizen 2023-FOIA-00337 Treasury Departmental guidance for Treasury Dept FOIA 

on "Estimated Complet on Dates". 

Ravnitzky, M chael Private Citizen 2023-FOIA-00319 A copy legal memo or legal opin on from Treasury office 

legal counsel, or to Treasury from the Wh te House Ofc. Legal Counsel, from Jan. 2020 - May 2020, about the legof putting Pres dent Trump's name on Apr. 2020 stimuluchecks 
Page 3 of 16

DO QUARTERLY FOIA LOGS 

Requester Name Organization Request ID FOIA Log Description 

Received between 01/01/2023 and 03/31/2023 

Leopold, Jason - 2023-FOIA-00341 Records referencing Silicon Valley Bank, Credit Suisse, F

Republic and Signature Bank 

Leopold, Jason - 2023-FOIA-00323 Records concerning the rescue of Silicon Valley Bank and 

Signature Bank and statements related to Credit Suisse First Republic banks 

Green, William Private Citizen 2023-FOIA-00282 Any and all documents relating specifically to OIG 

investigat ons of conflict of interest s tuations arising out part-time private sector employment of agents of the OfIntelligence and Analysis from 2017 to 2022. 

Green, William Private Citizen 2023-FOIA-00281 Annual reports for the years 2017-2022 filed by the Offi

Intelligence and Analysis to ODNI concerning outs de employment of Office of Intelligence and Analysis agents 

Blutstein, Allan America Rising 2023-FOIA-00232 Emails sent (not received) by the Secretary and Deputy 

Secretary that mention Florida's governor, Ron DeSantisNovember 8, 2022, to the present 

Battle, Joyce The Nat onal Security Archive 2023-FOIA-00303 Referral for direct response from Department of Defense 

Bailey, Kate Judicial Watch 2023-FOIA-00299 Records in the Office of Financial Research regarding 

commun cations between OFR and Silicon Valley Bank anSignature Bank and records of communications between and the Federal Reserve, FDIC, and/or the Office of the Secretary of the Treasury 

Bailey, Kate Judicial Watch 2023-FOIA-00297 Any and all communications between FSOC and any 

employees/representatives of Sil con Valley Bank; and Aall communications between FSOC and any employees/representatives of Signature Bank. 

Bailey, Kate Judicial Watch 2023-FOIA-00298 Any records in the Off ce of the Secretary and White Hou

officials, member and/or employee of Congress and any 

outlet concerning, regarding, or relating to Silicon Valley and/or Signature Bank. 

Bailey, Kate Judicial Watch 2023-FOIA-00295 Records relating to the systemic risk except on granted t

Silicon Valley Bank and Signature Bank within the Office Exec. Sec. 

Serslev, Nathaniel Americans for Public Trust 2023-FOIA-00343 Records in Exec. Sec. Concerning Sil con Valley Bank fro

march 6, 2023 - March 20, 2023 
(b) (6)

Page 4 of 16

DO QUARTERLY FOIA LOGS 

Requester Name Organization Request ID FOIA Log Description 

Received between 01/01/2023 and 03/31/2023 

Serslev, Nathaniel Americans for Public Trust 2023-FOIA-00344 Email communicat on between Specif c individuals in Exe

and several email domains specified 

Cohen, Ian Export Compliance Daily 2023-FOIA-00258 Copies of all requests for removal from the SDN List sub

to OFAC between Jan. 1, 2020, through Dec. 31, 2022 

Smialek, jeanna The New York Times 2023-FOIA-00203 Records of specified Treasury employees and individuals 

the email domains: @ftx.com - @iextrading.com - @dig talchamber.org - @theblockchainassociation.org 

Bogardus, Kevin E&E News 2023-FOIA-00238 Referral for Direct Reply from DOJ/FBI Hauser, Jeff Revolving Door Project 2023-FOIA-00302 Records of Treasury Staff Regarding Silvergate Bank, SV

Signature Bank 

Tau, Byron Wall Street Journal 2023-FOIA-00310 Records concerning contract with PIID #20341519F0003

between the U.S. Treasury Department’s Bureau of the Service and Thundercat Technology, LLC. 

Demkowicz, Carly - 2023-FOIA-00347 Correspondence between Secretary Yellen and Senator J

Manchin, Commun cation between Deputy Secretary WaAdeyemo and Chief of Staff Aditi Hardikar and anyone wmanchin.senate.gov domain, etc. 

Schm dt, Kevin Americans for Prosper ty Foundat on 

-

2023-FOIA-00350 

2023-FOIA-00357 

Records w thin Exec. Sec., Public Affairs and Domest c F

regarding Silicon Valley Bank 

No specific records requested 

Makar, Cameron - 2023-FOIA-00346 Dinning contracts for colleges/univers ties 

Makar, Cameron - 2023-FOIA-00348 Dining contract dates for specif c colleges/universities Makar, Cameron - 2023-FOIA-00349 Dining contract dates for specified colleges/univers ties 

Kim, J - 2023-FOIA-00336 Minutes or transcripts from the Emergency Financial Ser

Oversight Committee FOSC on Friday March 23, 2023 
Page 5 of 16

DO QUARTERLY FOIA LOGS 

Requester Name Organization Request ID FOIA Log Description 

Received between 01/01/2023 and 03/31/2023 

Seibel, Mark Washington Post 2023-FOIA-00342 Any record created by The Committee on Foreign Invest

in the United States that includes the words 'TikTok' and'ByteDance' 

Sullivan, Brian JLL 2023-FOIA-00345 Department of the Treasury’s Real Property Eff ciency pl

FY 2021 – FY 2025 as required by OMB Memorandum M

Lipton, Eric The New York Times 2023-FOIA-00333 Copies of any correspondence received by Sec of Treasu

Yellen sent to her by Dan Gertler or lawyers representinfrom Arnold & Porter, 

Rodol co, Louis - 2023-FOIA-00334 Records concerning the history of complaints associated 

the Treasury Direct Office withholding contact with custo

Anderson Sr., Murray D. FREEDMEN'S INTERNATIONAL BANCSHARES INC. 2023-FOIA-00335 Did not Request Specific Treasury Records 

Siri, Aaron Siri & Glimstad LLP 2023-FOIA-00328 All emails sent or received by Janet Yellen from January 

2020 through the date of the search that contain the ter“CBDC” and/or “digital currency.” 

Siri, Aaron Siri & Glimstad LLP 2023-FOIA-00329 All emails sent or received by Nellie Liang from January 

2020 through the date of the search that contain the ter“CBDC” and/or “digital currency.” 

Marx, Peter Tyson Ward & Berry PLLC 2023-FOIA-00331 Records relating to Congress's appropriat on of funds to 

Internal Revenue Serv ce ("IRS") under§ 10301 ( I )(8) Inflat on Reduction Act from July 1, 2022 through the pr

Marx, Peter Tyson Ward & Berry PLLC 2023-FOIA-00351 Commun cations by, between or among the non-prof t 

organizat on "Code For Amer ca" (hereinafter "CF A") anTreasury 

Siri, Aaron Siri & Glimstad LLP 2023-FOIA-00326 - 

Siri, Aaron Siri & Glimstad LLP 2023-FOIA-00327 Documents suff cient to identify all current and former 

members of the CBDC Working Group established by the Department of the Treasury Report t tled “The Future of and Payments.” 

Sennett, Ellie The Nat onal News, US bureau 2023-FOIA-00330 Records concerning OFAC Licenses 
(b) (6) (b) (6)

Page 6 of 16

DO QUARTERLY FOIA LOGS 

Requester Name Organization Request ID FOIA Log Description 

Received between 01/01/2023 and 03/31/2023 

Walker, Krista - 2023-FOIA-00322 Questions which do not pertain to Treasury 

Signorell, Gian - 2023-FOIA-00324 All documents created between 1 January 2021 and 22 M

2023 in connection with the exchange between the UniteStates Secretary of the Treasury, Janet Yellen, and the SMinister of Finance, Karin Keller-Sutter, on the subject oCréd t Suisse 

Re d, Anthony - 2023-FOIA-00317 Records concerning Financial aide or assistance program

Robinson-Washington, Andramedia - 2023-FOIA-00318 Oath of Office and public official surety bonds for severa

Treasury employees 

Matthews, Eric - 2023-FOIA-00320 Records concerning 28 U.S. C 3002 

Ellis, Steven - 2023-FOIA-00284 Any and all informat on on KOCG (Kinahan Organised Cr

Group) and any businesses or ent ties linked 

Huleatt, Paul - 2023-FOIA-00315 A copy of the NMTC Application for the CY 20 IO Allocat 

Phoenix Community Development and Investment Corpo(PCDJC), and A copy of PCDIC's Allocation Agreement exon March 31, 2011, (NMTC Control Number I0NMA00109

ts entirety 

Surve, Rajnish -

-

2023-FOIA-00316 2023-FOIA-00276 

Detailed report of probe of HSBC 

All documents regarding my mortgage note being in the HANDS OF THE US TREASURY FOR PROPERTY AT 

 and all records you have o

trust actually existing that is attached in records from thSheriffs office in Seattle .. 

Bechky, Perry Berliner Corcoran & Rowe LLP 2023-FOIA-00279 Records concerning license appl cations filed with OFAC Bechky, Perry Berliner Corcoran & Rowe LLP 2023-FOIA-00312 License appl cations on behalf of clients Shaddix, Scott LBS 2023-FOIA-00277 - 

Doran, Erin Food & Water Watch 2023-FOIA-00275 Records concerning Treasury's response to TIGTA's revie

the discrepancies between the amount of IRC Section 45cred ts that have been claimed and the amount of sequecarbon reported to EPA - "TIGTA's Review" 
(b) (6)

Page 7 of 16

DO QUARTERLY FOIA LOGS 

Requester Name Organization Request ID FOIA Log Description 

Received between 01/01/2023 and 03/31/2023 

Ariza, Mar o Floodlight 2023-FOIA-00274 Calendar, phone calls and meeting and OGE Form 278 fo

Scott Arceneaux, Deputy Assistant Secretary for Public Engagement 

No Last Name, No First Name - 2023-FOIA-00271 Oath of Office, Surety Bond Number and the Constitutio

Author ty permitting the Secretary to transfer funds to focountries 

Speed, God - 2023-FOIA-00272 Records between Treasury and States, accounts paid 

Lister, Hilary Sparacino PLLC 

-

2023-FOIA-00273 

2023-FOIA-00268 

Records concerning OFAC’s allegations/enforcement acti

relating to John Bean Technologies Corporation 

copies of an International Promissory Note 

Bey, Jovanni - 2023-FOIA-00269 Records concerning Oath of Office for the Secretary, For

Registrat on Statement of the Secretary and IRS matter

Ferguson, Theresa - 2023-FOIA-00270 Records concerning an OFAC License 

Wagner, James - 2023-FOIA-00245 Employment history of Dav d Samuel Cohen 

Krastev, Vladislav Center for the Study of Democracy 2023-FOIA-00246 Records concerning indiv duals sanctioned thus far unde

Global Magn tsky Act 

Hoeller, Herwig Austria Press Agency / Foreign Desk 2023-FOIA-00267 Records concerning OFAC's activities concerning Raiffeis

commun cation of OFAC w th Raiffeisen since the beginnthe Russian war against Ukraine in 2014 

Lawrence, Adam - 2023-FOIA-00266 UNITED STATES OF AMERICA v. ROSS WILLIAM ULBRIC

a/k/a "Dread Pirate Roberts", a/k/a "DPR" in regards to website called "Silk Road" 

IVERY-MORRIS, CASSANDRA George Mason Univers ty 2023-FOIA-00242 Records of indiv duals who worked for Treasury in the 19

Wei, Pei-Yu Duke University 2023-FOIA-00243 Records concerning enforcement of economic sanctions Brock, Troy Paducah Independent School Distr ct 2023-FOIA-00262 Records Concerning Department of Treasury Letter assig

our EIN to the Paducah Independent School District in Paducah, KY. 
(b) (6)

Page 8 of 16

DO QUARTERLY FOIA LOGS 

Requester Name Organization Request ID FOIA Log Description 

Received between 01/01/2023 and 03/31/2023 

Letzler, Benjamin - 2023-FOIA-00263 Records concerning Currency Swaps 

Pierre, Jeff - 2023-FOIA-00265 Oath of Office of Richard Delmar Schilling, Rob Energy Pol cy Advocates 2023-FOIA-00332 Copies of all described Email correspondence, and any 

accompanying information (e.g., metadata, requiring naformat), and any attachments, dated from January 1, 20through March 22, 2023, for K tty R chards, etc. 

Lynn, George - 2023-FOIA-00259 a signed copy of any and all assurances and certification

the C ty of Detro t for any American Rescue Plan Act grafunding and Cov d Relief grant Funding for the years 2022023. 

D ckmann, Taylor Ramos Law firm 2023-FOIA-00261 Records pertaining to Department of Transportation’s sp

on a government funded program known as the Human Intervent onal and Motivational Study (Hereinafter referas HIMS) 

Kilcullen, Tim CNS News 2023-FOIA-00248 Records relating to the press conference given on July 2

2022, wherein Treasury Secretary Janet Yellen claimed tthe definition of a recession was a “semant c battle;” 

Galvao, Luisa Friend of the Earth 

-

2023-FOIA-00253 

2023-FOIA-00256 

Records related to the Treasury’s implementation of new 

Fuel Energy Gu dance for Multilateral Development Bank(MDBs) from August 2021 through the date that the agecommences its search agency commences ts search for responsive records. 

I SEEK all information to now take the ACTIONS 

Ebling, Daniel Quinault Indian Nat on 2023-FOIA-00228 Records concerning Indirect Charges for each Federallyrecognized Tribal government listed in 86 FR 7554 

Asgarian, Hamiiid - 2023-FOIA-00230 Records regarding the sanctions status of the Google Fir

database in Iran 

Burkhart, Annalise Transparency International U.S. 2023-FOIA-00233 Records concerning indiv duals that have been financially 

sanctioned by U.S. authorities, type of assets that have frozen and/or seized etc. 

Martin, Andrew - 2023-FOIA-00241 Records Concerning the ECIP program 
Page 9 of 16

DO QUARTERLY FOIA LOGS 

Requester Name Organization Request ID FOIA Log Description 

Received between 01/01/2023 and 03/31/2023 

Sternberg, Elyssa Sheppard, Mullin, Richter & Hampton LLP 2023-FOIA-00225 Records concerning Natasha Safaei v. Bank of Hope 

Simbach, John Forensic Risk Alliance 2023-FOIA-00227 Records concerning publicly published historical OFAC sa

lists (i.e. SDN and any other sanctions lists not included SDN program) 

Murray, Scott - 2023-FOIA-00236 Requester seeks a copy of a blog on 

https://www.treasury.gov/connect/blog/Pages/ProposalsPr or tize-Payments-on-US-Debt-Not-Workable-Would-NPrevent-Default.aspx 

Howard-Bey, James - 2023-FOIA-00237 Requester asked several questions regarding Bank Note

None Provided, None Provided - 2023-FOIA-00239 Records pertaining to Darya Aleksansrivna Dugina. (dece

Razdan, Khushboo South China Morning Post 2023-FOIA-00208 Records concerning CFIUS 

Bechky, Perry Berliner, Corcoran & Rowe LLP 2023-FOIA-00210 Records concerning Compania Guatemalteca de Niquel S

(“CGN”) and Compania Procesadora de Niquel de Izabal (“ProNiCo”), two Guatemalan companies, and their indirparent Solway Investment Group Lim ted GmbH (“SolwaSwiss company 

Lor cchio, Lauren Tax Analysts 2023-FOIA-00234 Records between between IRS Commissioner Charles Re

and Treasury Secretary Steven Mnuchin and Deputy SecJustin Muzinich. 

Pirtle, James - 2023-FOIA-00224 Records concerning the receipts of the sales of oil from t

Strateg c Petroleum Reserve starting in fiscal year 1990­current 

Ahtone, Tristan Grist 2023-FOIA-00205 All appl cation materials filed to the U.S. Department of 

Treasury by tribes for CARES Act Aid to Tribal Governme(ATG) Funding and Welfare Assistance (WA) Funding 

Milton, Mark Milton Law Group 2023-FOIA-00207 documents that were provided by the City of St. Louis to 

secure and/or garner eligibil ty for the $498 mill on it rec

in Coronavirus State Local Fiscal Recovery Funds (“SLFRprovided for under ARPA 
Page 10 of 16

DO QUARTERLY FOIA LOGS 

Requester Name Organization Request ID FOIA Log Description 

Received between 01/01/2023 and 03/31/2023 

Kenney, Logan PDV Holding, Inc. 2023-FOIA-00219 All documents and communications involving OFAC and 

U.S. Distr ct Court for the District of Delaware in connec

with Crystallex Int’l Corp. v. Bolivarian Republic of Venezet al., No. 1:17-mc-151-LPS (D. Del.) 

Kenney, Logan PDV Holding, Inc. 2023-FOIA-00220 All documents and communications relating to a meeting 

between the Office of Foreign Assets Control (“OFAC”) aU.S. Distr ct Court for the District of Delaware on Januar2023 

McGee, Lisa - 2023-FOIA-00222 A copy of Secretary of the Treasury Janet Yellen's Oath 

Office 

Dasgupta, Shirsho Miami Herald/McClatchy Newspapers 2023-FOIA-00213 A copy of all records that were released under request n

2014-08-066. 

Dasgupta, Shirsho Miami Herald/McClatchy Newspapers 2023-FOIA-00216 Copy of all records that were released under request nu

2014-10-006; Copy of disclosures of all corporat ons/individuals/associations/organizations licenthe Office of Foreign Assets Control to conduct business Burma (Myanmar), etc. 

Robinson, Paul - 2023-FOIA-00214 Records concerning the Department of the Treasury 

Cioffi, Chris Bloomberg 2023-FO-00065 Records sent or received by Legislative Affairs to anyone 

an email address that ends in “@mail.house.gov” or “Senate.gov” that contains the following keywords “werf

“danny werfel” , “wrfel” , “wurfel”, “wuerfel” ,“werffel”, “wuerffel” 

Cioffi, Chris Bloomberg 2023-FO-00066 All letters sent from members of either the House or Sen

Treasury between Jan 1, 2023 and March 20, 2023, the correspondence or other responses back from the agenc

the member’s office and any answers or correspondence 

Drummond, Daniel Jackson Walker LLP 2023-FOIA-00212 All emails that were: (i) sent or received by anyone at th

during the months of July and August of 2013 and (ii) mreuters (case sensitive) 

Mondor, Colleen AIN Media Group (ainonline.com) 2023-FOIA-00305 Email Communication between the period of March 2020 

December 2020 involving PSP funding for members of RGroup, which included Corvus Airlines (FAA designator 7Hageland Aviation Services (FAA designator EPUA), FronFlying Service (FA 
Page 11 of 16

DO QUARTERLY FOIA LOGS 

Requester Name Organization Request ID FOIA Log Description 

Received between 01/01/2023 and 03/31/2023 

Mondor, Colleen AIN Media Group (ainonline.com) 2023-FOIA-00304 Records concerning Ravn Air Group, wh ch included Corv

Airlines (FAA designator 7C7A), Hageland Aviation Servi(FAA designator EPUA), Frontier Flying Service (FAA desFFSA) and Peninsula Airways (FAA designator PNSA) 

Skeel, David University of Pennsylvania Carey Law School 2023-FOIA-00308 - 

Tutt, Stacey National Housing Law Project 2023-FOIA-00313 Records concerning HAF reports Gabrielson, Ryan ProPublica 2023-FOIA-00300 Records related to the application for and receipt of capi

investments by Stark Bancshares, Inc. through the EmeCapital Investment Program 

Steven, Lee Americans for Prosper ty Foundation 2023-FOIA-00301 All initial and subsequent certif cations submitted to Trea

by any State pursuant to 42 U.S.C. § 802(d) and/or 31 C§ 35.11. etc. 

Selden, R. Colgate Blank Rome LLP 2023-FOIA-00291 Records of Jodie Harris, the Director of the Department 

Treasury’s Community Development Financial Inst tut on (“CDFI Fund”), mentioning “Change Lending, LLC”, “ChaLending”, “Change Home Mortgage”, “Commerce Home Mortgage”, etc. 

Sancton, Julian - 2023-FOIA-00294 Records concerning activ ties of American Airways Chart

which was subject to ind ctments in 1982 

Murphy, Paul CNN 2023-FOIA-00296 Records concerning Silicon Valley Fambrough-Brown, Milicent - 2023-FOIA-00288 I am requesting a full review of the substandard payout 

Bexar county courthouse in general. 

Fambrough-Brown, Milicent - 2023-FOIA-00289 Requesting a full review of the social secur ty offices of S

Antonio Texas for not following the laws of real estate 

Burns, Tobias The Hill 2023-FOIA-00290 External commun cations between Liang's office and "ma

part cipants" in the banking and financial sector between 3/5/2023 and 3/12/20 

Nowill, Daniel Profess onal Firefighters of Keene 2023-FOIA-00285 Copies of all communications (including but not lim ted t

letters, memos, emails, text messages, and other electrmessages), sent or received since March 11, 2021, that to New Hampshire’s 
Page 12 of 16

DO QUARTERLY FOIA LOGS 

Requester Name Organization Request ID FOIA Log Description 

Received between 01/01/2023 and 03/31/2023 

Hull, Dana Bloomberg News 2023-FOIA-00286 Records between agency staff and employees or 

representatives of of Tesla Inc. from Jan 1, 2023 througday this request is processed. Search terms should inclunot be limited to "Tesla" and @tesla.com" and "Inflat on Reduction Act" or "IRA 

Bell, Tracie Lighthouse Off ce Supply 2023-FOIA-00287 Records regarding purchase card managers and approvi

officials 

Vukel ch, James - 2023-FOIA-00201 Copies of FOIA logs received by the Treasury from sever

organizat ons from May 1, 2021, to January 23, 2023 

Harris, Kira Charles Sturt University 2023-FOIA-00202 Records (assessments) pertaining to the sanctioning of s

Russian nat onals and organizations 

Tran, Kelly George Mason Univers ty 2023-FOIA-00283 Records to and from specific indiv duals wh ch mention s

organizat ons 

Silverman, Jason Dentons US LLP 2023-FOIA-00352 All communicat ons between the U.S. Department of the 

Treasury and the Central Bank of Angola or any other fininstitution in Angola, etc. 

Silverman, Jason Dentons US LLP 2023-FOIA-00353 - 

Baron, Julian News, Sinclair Broadcast Group 2023-FOIA-00200 Any and all contracts or agreements between the City of 

Baltimore and the organizat ons that administer the BaltSafe Streets program 

Adelman, Jacob Barron's 2023-FOIA-00194 The CDFI Certificat on Applicat on submitted to the CDFI 

by Change Lending LLC, in 2018, or in the years immedipreceding 2018, including any schedules, attachments odocuments relating to this Certificat on Applicat on 

Gonzalez, Roberto United Independent School District 2023-FOIA-00197 Records of a personal nature 

Engelhardt, Matthew Troy University 2023-FOIA-00198 Records concerning the research material and pertinent 

internal commun cations utilized by CFIUS 

Thompson, Larcia - 2023-FOIA-00191 Copies of documents in Office of Recovery Programs 

Schimmelpfennig, Heidi - 2023-FOIA-00244 Records concerning the Cares act Appl cat on for Town O

Columbia (herkimer county) 
Page 13 of 16

DO QUARTERLY FOIA LOGS 

Requester Name Organization Request ID FOIA Log Description 

Received between 01/01/2023 and 03/31/2023 

Schimmelpfennig, Heidi - 2023-FOIA-00192 Copy of the Appl cation the Town of Columbia in Herkim

County Field to Receive CARES Act or the Rules for Town Municipality as use of the CARES Act Funds 

Leone, SALVATORE - 2023-FOIA-00190 Records concerning money awarded to the City of Thom

Located in Davidson County, NC 

Michel-Wiggins, Sister Mirlande "Dina" Tell The World Ministries Inc 2023-FOIA-00186 Records concerning ERA1 and ERA2 issued to Georgia 

Department of Commun ty Affairs (DCA) by the U.S. Department of the Treasury and complaints received by Treasury's Off ce of Civil Rights, OIG and etc. 

Sherk, James America First Policy Inst tute 2023-FOIA-00188 Records pertaining to OIG investigat ons Peterson, Kyle The Wall Street Journal 2023-FOIA-00182 Records concerning training materials presented to emp

managers or leadership on the topic of divers ty, equ ty, inclus on and accessibility 

Schachter, Stephen - 2023-FOIA-00183 Records concerning PacNew Serv ces Ltd. 

Hasser, Jeff Strategic Initiatives 2023-FOIA-00184 Atlanta’s Neighborhood Development Partnership Inc’s 

applications for CMF from 2021 and 2019 

Ebenezer, Waqas Waqas Ebenezer LLC 2023-FOIA-00179 Requester Not Seeking Actual Records 

Travers, Kyle - 2023-FOIA-00180 Records concerning regulator actions by FIO against Kin

Insurance or Kinsdale Cap tal Group from 01/01/2019 T01/11/2023 

Beyoud, Lydia Bloomberg News 2023-FOIA-00181 Records concerning requests to social media companies 

social media accounts or posts to be taken down or madpublic 

Risenhoover, Paul - 2023-FOIA-00174 The name, number, and transaction records for FORMOS

TAIWAN, or REPUBLIC OF CHINA, in Treasury 
Page 14 of 16

DO QUARTERLY FOIA LOGS 

Requester Name Organization Request ID FOIA Log Description 

Received between 01/01/2023 and 03/31/2023 

Bossie, David Citizens Un ted 2023-FOIA-00177 Emails or text messages to or from Counselor to the Und

Secretary for Domestic Finance John McGrail regarding National Archives, Penn Biden Center, presidential recorclassified records, or Hunter B den 

Cortez, Earnest - 2023-FOIA-00178 Records concerning Tax Sale Overages 

Kane, Cecilia Colliers Internat onal 2023-FOIA-00170 A copy of the U.S. Department of the Treasury's FY 2024 

2028 Agency-Wide Real Property Cap tal Plan as requiredescribed in OMB Memorandum M-22-14 issued July 20, 

Bissell-Linsk, Jake Labaton Sucharow LLP 2023-FOIA-00171 Records w thin OFAC Regarding PayPal Hill, Mike UNITE HERE 2023-FOIA-00173 Department w de lodging report for travel for all quarter

2021 and 2022 

Sagert, Jacob America First Policy Inst tute 2023-FOIA-00257 Records detailing all attorney fee awards that the agency 

under the Back Pay Act for Fiscal Years 2022 and 2023 

Orten, Jennifer - 2023-FOIA-00150 Electronic copies of ALL commun cations, emails, attachm

reports, etc. sent to Lauren Protentis, Kate Starbird, EleSecur ty In tiative Team (National Risk Management CenCISA) containing specif c key terms 

Pohle, Allison The Wall Street Journal 2023-FOIA-00162 I request access to records between Booz Allen Hamilton 

The US Department of Treasury that detail invoices and payments made to Booz Allen for operating the “Recreation.gov” service 

MacFarlane, Scott CBS NEWS 2023-FOIA-00104 Records in the Office of Legislative Affairs and Specif c 

members of Congress 

Bachyr ta, Peter - 2023-FOIA-00199 All reports, summaries, memoranda, and data furnished 

states or state agencies to the US Department of Treasu("Treasury") relating to the HAF program, received by Tin 2022 or 2023. 
Page 15 of 16

DO QUARTERLY FOIA LOGS 

Requester Name Organization Request ID FOIA Log Description 

Received between 01/01/2023 and 03/31/2023 

Carlisle, Dru Pol cyFind 2023-FOIA-00119 Records relating to any contracts, especially any corresp

Certificates of Insurance that may be within our archives Regarding the historical General Liability insurance progthe 1960-1990 time period 

Rigsby, Jeff - 2023-FOIA-00321 All communicat ons between the Office of Foreign Assets 

Control (OFAC) and any individuals, corporations or otheentities concerning the scope and appl cability of GeneraLicense 20 

Rigsby, Jeff - 2023-FOIA-00231 All communicat ons and work products of the Off ce of Fo

Assets Control (OFAC) wh ch concern the activities in Afghanistan of Publ c Joint Stock Company Transkap talbRussian financial inst tut on. 

Pallotti, Arrigo University of Bologna 2023-FOIA-00311 Records concerning the Tanzania-IMF negotiat ons in the 

period from early 1980 to late 1986 

Ding, Michael America First Legal Foundation 2023-FOIA-00264 Records of commun cations referring to “discriminat on,” 

“discriminatory,” “race,” “racial,” “ethnic ty,”, etc. 

Hussein, Fatima The Associated Press 2023-FOIA-00293 All emails March 8, 2023 - March 14, 2023, from the inb

and the outboxes of Janet Yellen; Ben Harris; Josh FrostAdeyemo; Didem Nisanci; Nellie Liang containing “Peter “Sil con Valley Bank,” “Justice Department." 

Ballhaus, Rebecca The Wall Street Journal 2023-FOIA-00172 Records between OIG and the Ethics Office Newcomb, R chard DLA Piper 2023-FOIA-00187 Records, including but not lim ted to l censes (within the 

meaning of 31 CFR § 501.801), l cense applications (witmeaning of 31 CFR § 501.801(b)(2)(h)), etc. 

Stanley, Chris Functional Government Initiative 2023-FOIA-00247 Referral from NASA for Direct Response 

Stanley, Chris Functional Government In tiative 2023-FOIA-00211 Records concerning leave used by all federal employees 

specif c leave categories 

Schilling, Rob Energy Pol cy Advocates 2023-FOIA-00356 - 
(b) (6) (b) (6) (b) (6)

Page 16 of 16

DO QUARTERLY FOIA LOGS 

Requester Name Organization Request ID FOIA Log Description 

Received between 01/01/2023 and 03/31/2023 

Schilling, Rob Energy Pol cy Advocates 2023-FOIA-00185 Records from April 1, 2021 through November 22, 2022 

pertaining to a) Secretary Janet Yellen, b) Climate CounJohn E. Morton, and/or c) D dem Nisanci, that was sent from their Gmail accounts 

Schilling, Rob Energy Pol cy Advocates 2023-FOIA-00121 Work-Related GMail Correspondence for Janet Yellen, Jo

Morton and D dem Nisanci w th specific search terms 

Slater, Dorthy Slater, Dorthy 

Slater, Dorthy 

Revolving Door Project 

Revolving Door Project 

Revolving Door Project 

2023-FOIA-00085 

2023-FOIA-00251 

2023-FOIA-00250 

All calendars or calendar entries for John Morton 

Any and all emails between @treasury.gov 

John.Morton@treasury.gov ANDbetween 

@treasury.gov and any and all email addres

associated with the name “John Morton” between the daSeptember 1, 2022 and the date on which this All calendars or calendar entries for , including any calendars maintained on his behalf (e.g., badministrative assistant), from November 15, 2022, throthe date on which this request is fulfilled 

Total No of Requests : 182