DO Quarterly FOIA Logs 

Received between 10/01/2022 and 12/31/2022 

Requester Name Organization Request ID FOIA Log Description Request Type 

Freedberg, Sydney International Consortium of Investment 

Journalists 

2022-FOIA-00648 A list of deposits and disbursements of all monetary sanct ons, 

including criminal and civil penalties, disgorgements, 

repatriations, restitut ons, forfeitures, returned monies and any 

other monies assessed by the DOJ and the Securities and 

Exchange Commiss on 

DO FOIA 

Slater, Dorothy Revolving Door Project 2023-FOIA-00085 All calendars or calendar entries for John Morton DO FOIA 

Bauer, Nick DNC 2023-FOIA-00035 All email communications, including attachments, between 

specified officials in the Department of the Treasury and 

Senator Rand Paul or any staff member in Senator Paul’s off ce 

DO FOIA 

Ravnitzky, Michael Private c tizen 2023-FOIA-00107 A copy of each listing/printout of the CIGFO Reports, which 

received serialized designations as CIGFO-YY-XXX 

DO FOIA 

Penzenstadler, Nick USA TODAY 2023-FOIA-00158 All emails sent and received by accounts used by Secretary 

Steven Mnuchin using key terms "Trump," "POTUS," "audit," 

"Neal," and "6103" 

DO FOIA 

Penzenstadler, Nick USA TODAY 2023-FOIA-00146 Records concerning appl cat ons on Secretary Yellen's phone DO FOIA 

Erwin, Benjamin National Shooting Sports Foundat on 2023-FOIA-00030 Records related to the Fair Access to Financial Services Rule 

issued by the Office of the Comptroller of the Currency 

DO FOIA 

Wood, Hart American Oversight 2023-FOIA-00029 Communication sent or received from Brian Morrissey, former 

Principal Deputy General Counsel which contains key terms, 

which would reference Virginia Thomas, wife of Supreme Court 

Justice Clarence Thomas 

DO FOIA 

Loethen, Lance Tract Advisors 2023-FOIA-00004 Records concerning CDFI Fund’s fiscal year 2021 transaction 

level report (TLR) dataset for CDFIs from 01/01/2003 To 

12/31/2021 

DO FOIA 

Weiss, Francine Law firm 2023-FOIA-00141 Records concerning an August 17, 2015 letter sent by the U.S. 

Department of the Treasury 

DO FOIA 

Yardis, Morgan Protect the Publ c's Trust 2023-FOIA-00098 Records from January 20, 2021, through the date this request 

is processed, records of meetings and/or meeting invitations 

sent to and/or received from specified organizations regarding 

the nationally determined contribution determinat on 

DO FOIA 

Yardis, Morgan Protect the Publ c's Trust 2023-FOIA-00124 From January 20, 2021, through the date this request is 

processed, records of commun cations and meetings including 

emails, text messages, phone records and call logs, Teams or 

Zoom meetings information and chats, calendar invitations, 

and messages sent on encrypted messaging applications – 

conducted between the listed FTX crypto exchange executives 

and Secretary Janet Yellen 

DO FOIA 

Yardis, Morgan Protect the Publ c's Trust 2023-FOIA-00125 Richard Newcomb's emails, text messages, phone records, 

phone logs, etc., from January 20, 2021 through the date the 

request is processed 

DO FOIA 

Page 1 of 9 
 

 

 

(b) (6)

DO Quarterly FOIA Logs 

Received between 10/01/2022 and 12/31/2022 

Requester Name Organization Request ID FOIA Log Description Request Type 

Yardis, Morgan Protect the Publ c's Trust 2023-FOIA-00130 Records between the AS for PA Lily Adams, Chief of Staff 

Didem Nisanci and the Press Secretary and other agency 

political appointees regarding data collected concerning the 

feasibility, loss of jobs, grid reliability, and/or other impacts on 

environmental justice the nat on's Nationally Determined 

Contribution (NDC) 

DO FOIA 

Yardis, Morgan Protect the Publ c's Trust 2023-FOIA-00134 Records concerning the approvals for outs de activity awarded 

to political appointees 

DO FOIA 

Yardis, Morgan Protect the Publ c's Trust 2022-FOIA-00684 All Standard Form 50s (SF-50) for political appointees in the 

Department of the Treasury from January 20, 2021 through the 

date the request is processed 

DO FOIA 

Yardis, Morgan Protect the Publ c's Trust 2023-FOIA-00099 Records from January 20, 2021, through the date this request 

is processed regarding meetings and or meeting invites 

regarding the nat onally determined contribution determination 

and specified organizations 

DO FOIA 

Yardis, Morgan Protect the Publ c's Trust 2023-FOIA-00087 Records between Treasury officials and other individuals 

regarding the Nationally Determined Contribut on (NDC) 

DO FOIA 

Ravnitzky, Michael Private Citizen 2023-FOIA-00152 The listing of Off ce of Inspector General investigations (not 

audits) closed during calendar years 2021 and 2022 

DO FOIA 

Ravnitzky, Michael Private Citizen 2023-FOIA-00074 Meeting minutes and meeting agendas for meetings of the 

Federal Financing Bank Board of Directors, during the time 

period January 1, 2000, through January 1, 2019 

DO FOIA 

Ravnitzky, Michael Private Citizen 2023-FOIA-00032 Records concerning emails sent from the Department of the 

Treasury with instructions for the Office of Financial Research 

(OFR) to limit or cease publishing OFR economist findings via 

briefs, reports, papers, and other publications 

DO FOIA 

Ravnitzky, Michael Private Citizen 2022-FOIA-00687 A copy of the meeting agendas and meeting minutes and any 

reports of the Treasury Advisory Comm ttee on Racial Equity 

from March 1, 2022 to the present 

DO FOIA 

Ravnitzky, Michael Private Citizen 2023-FOIA-00001 A copy of each email in the email account of Treasury 

Department employee Craig Phillips that contains the word 

"RIF" and the word "OFR," e ther in the body of the email or in 

the subject line, during the timeframe March 1, 2017 through 

December 31, 2018 

DO FOIA 

Ravnitzky, Michael Private Citizen 2023-FOIA-00082 A digital copy of each photo of President Donald J. Trump in 

the communications/media/press office at the Department of 

the Treasury 

DO FOIA 

Ravnitzky, Michael Private Citizen 2023-FOIA-00093 A copy of the most recent "Readiness Review Guide," at the 

Treasury Department's Office of Inspector General 

DO FOIA 

Ravnitzky, Michael Private Citizen 2023-FOIA-00040 Copies of email that contain the word "FOIA" in the account of 

from January 21, 2017 to December 31, 

2019 

DO FOIA 

Ravnitzky, Michael Private Citizen 2023-FOIA-00034 A copy of the five page investigation memo dated 2020 by 

Sally Luttrell, Assistant Inspector General for Investigations, 

which evaluated whether Secretary of the Treasury Mnuchin 

properly followed guidance in refusing to turn over President 

Trump's tax returns 

DO FOIA 

Page 2 of 9 
 

 

 

 

DO Quarterly FOIA Logs 

Received between 10/01/2022 and 12/31/2022 

Requester Name Organization Request ID FOIA Log Description Request Type 

Ravnitzky, Michael Private Citizen 2023-FOIA-00031 A copy of each Office of Financial Research "Brief" (from the 

OFR Brief Series) between January 1, 2011, and December 31, 

2014 

DO FOIA 

Gatta, Brian Private Citizen 2023-FOIA-00118 Records concerning l cense applicat ons made by National 

Defense University - Near East South Asia Center For Strategic 

Studies, to The Office of Foreign Assets Control ("OFAC") of the 

U.S. Department of the Treasury 

DO FOIA 

Knight, Sam The District Sentinel 2022-FOIA-00088 Any and all records concerning commun cat on with Tether 

about the President's Working Group on Financial Markets 

Report on Stablecoins 

DO FOIA 

Leopold, Jason Buzzfeed 2023-FOIA-00094 Copies of all canceled checks or other documents that 

memorialize annual payments the Trump Organization 

voluntarily made to the Department of the Treasury from 

January 2017 through January 2020 

DO FOIA 

Pyle, Thomas Institute for Energy Research (IER) 2023-FOIA-00076 Emails between Treasury officials and outside activity groups DO FOIA 

Pyle, Thomas Institute for Energy Research (IER) 2023-FOIA-00066 Emails between several individuals in Tax Policy and Exec. Sec 

and outside activist groups 

DO FOIA 

Pyle, Thomas Institute for Energy Research (IER) 2023-FOIA-00092 Text and other communicat ons between specified Treasury 

off cials and outside activist groups 

DO FOIA 

Stratford, Michael POLITICO 2023-FOIA-00053 A copy of all calendars, agendas, or any other recordations of 

the schedule of Office of Federal Student A d Chief Operating 

Off cer James Runcie for the period starting February 7, 2017, 

and ending on May 25, 2017 

DO FOIA 

Zelnick, Kimberly Freshfields Bruckhaus Deringer, LLP 2022-FOIA-00659 Records concerning FOIA requests submitted by Kellogg / 

Soaracino / Willkie 

DO FOIA 

Dillon, Lauren N/A 2023-FOIA-00025 Email communications between former Exec. Sec. staff and 

Representative Mike Pompeo or any staff member in 

Representative Pompeo’s office 

DO FOIA 

Casalini, Jillian 2023-FOIA-00081 All information related to no action letters of cryptocurrency 

exchange FTX (date range for record search from 05/01/2019 

to 11/30/2022) 

DO FOIA 

Larsen, Jill 2023-FOIA-00083 DO FOIA 

Bogardus, Kevin E&E News 2023-FOIA-00057 Emails sent to and from specific individuals at the Department 

of the Treasury related to OPEC planning to cut oil product on 

from October 3 to October 7, 2022 

DO FOIA 

Rahim, Saqib 2023-FOIA-00077 Records pertaining to FOIA request 2019-07-105 DO FOIA 

Rahim, Saqib 2023-FOIA-00078 Records concerning FOIA request 2019-01-022 DO FOIA 

Adams, William 2023-FOIA-00079 A list of surety for obligations under 31 USC 9303 that are 

approved by the Secretary of the Treasury 

DO FOIA 

Gherman, Sergiu Gherman Legal, PLLC 2023-FOIA-00080 A copy of the application by Sparrow Capital Holdings, LLC 

(formerly known as Renova U.S. Management LLC d/b/a 

Columbus Nova) 

DO FOIA 

Warren, Robert Radford University 2023-FOIA-00070 The Treasury Off ce of Inspector Audit Report of FinCEN from 

FY 2013 through FY 2021 

DO FOIA 

Page 3 of 9 
 

 

DO Quarterly FOIA Logs 

Received between 10/01/2022 and 12/31/2022 

Requester Name Organization Request ID FOIA Log Description Request Type 

Perkins, Chad 2023-FOIA-00071 Records concerning COVID related funds received by Wieland 

Rolled Products North Amer ca specifically the East Alton 

Illinois locat on 

DO FOIA 

Mapes, Mary 2023-FOIA-00047 Records concerning a "write up" of a case from IRS Special 

Agents in Waco TX, including o OFAC 

regarding a federal multi-agency investigation into the Zetas 

Mexican drug Cartel 

DO FOIA 

Mapes, Mary 2022-FO-00098 Records concerning a multi-agency federal, state, and local law 

enforcement operation to track down and stop a Mexican cartel 

money- laundering effort that involved steep financial 

investment in quarter horses used for racing in TX, OK, and NM 

DO FOIA 

Lopera, Javier Caro Blanco Group SL 2023-FOIA-00095 Records concerning the validity and whereabouts of an IBOE 

#7099 3400 0014 4752 2780 

DO FOIA 

Lopera, Javier Caro Blanco Group SL 2023-FOIA-00131 Bills of Exchange DO FOIA 

Tillett, Josiah 2023-FOIA-00167 Any records pertaining to Gallatin Award recipients from 1954-

1955, primarily a lighthouse keeper in the 5th Distr ct named 

Loren Edward Tillett who retired on December 31, 1954 

DO FOIA 

Chiang, Luis 2023-FOIA-00003 Records concerning wh ch entity provides custodial services for 

cryptocurrencies 

DO FOIA 

2023-FOIA-00160 Records of a personal nature DO FOIA 

2023-FOIA-00165 Records of a personal nature DO FOIA 

2023-FOIA-00163 Records of a personal nature DO FOIA 

Pohle, Allison The Wall Street Journal 2023-FOIA-00162 Records between Booz Allen Hamilton and the Department of 

Treasury that detail invo ces and payments made to Booz Allen 

for operating the “Recreation.gov” service 

DO FOIA 

Mulholland, Colin 2023-FOIA-00154 Records concerning the complete PPP loan appl cation and 

supporting exhib ts for any and all such loans issued to Atlantic 

East Group 

DO FOIA 

Woods, Ty Ty Woods 2023-FOIA-00156 Records concerning the funding provided for the Homeowner 

Assistance Fund 

DO FOIA 

Monster, Million 2023-FOIA-00149 Records concerning the FEIN for Treasury DO FOIA 

Orten, Jennifer 2023-FOIA-00150 Electronic copies of all communications, emails, attachments, 

reports, etc., sent to Lauren Protentis, Kate Starbird, Election 

Security Initiative Team (National Risk Management Center of 

CISA) containing specif c key terms 

DO FOIA 

Stailey, Donald-Edward 2023-FOIA-00153 Oath of Office for Secretary Yellen DO FOIA 

Sagert, Jacob America First Pol cy Institute 2023-FOIA-00155 Records concerning the number of SF-1188 (Cancelation of 

Payroll Deduct ons for Labor Organization Dues) requests 

submitted by employees 

DO FOIA 

(b) (6) (b) (6) (b) (6) (b)(6), (b)(7)

Page 4 of 9
 
 

 

 

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

DO Quarterly FOIA Logs 

Received between 10/01/2022 and 12/31/2022 

Requester Name Organization Request ID FOIA Log Description Request Type 

Sagert, Jacob America First Pol cy Institute 2023-FOIA-00147 All active and most recent documents detailing the delegat ons 

of the Secretary/Administrator/other agency head’s statutory 

authority to subordinate officers and employees 

DO FOIA 

Michael, Samantha Mother Jones 2023-FOIA-00148 Records from the Treasury Department regarding how the Crow 

Nation tribe in Montana spent its CARES Act funding in 2020 

DO FOIA 

Smith, Tasha 2023-FOIA-00139 Questions regarding bankruptcy, negotiable instruments, and 

bank exchange 1099A’s and 1040 Vouchers 

DO FOIA 

Kashyap, Nisha Public Counsel 2023-FOIA-00143 All quarterly compliance reports subm tted by the State of 

California related to the Emergency Rental Assistance Program 

DO FOIA 

Tompa, Peter Global Heritage Alliance 2023-FOIA-00145 Request referred by CBP DO FOIA 

Baar, Brian 2023-FOIA-00136 Copy of FOIA Request ID 2021-FOIA-00663 and the 

corresponding response 

DO FOIA 

Jordan, Lucy 2023-FOIA-00137 Records of Under Secretary Nelson concerning meeting/visit 

w th Brazilian government officials 

DO FOIA 

Milliron, Ryan 2023-FOIA-00138 Emails to and from Patrick Conlon and several other indiv duals DO FOIA 

Name Not Prov ded 2023-FOIA-00132 Records concerning banking institutions DO FOIA 

Thompson, Bennie Congress of the United States / House of 

Representatives 

2023-FOIA-00133 Records Concerning Emergency Rental Assistance (ERA) 

Program Funds for Mississippi 

DO FOIA 

Fein, Bruce 2023-FOIA-00135 Copies of letters dated July 21, 2020 and August 5, 2020 from 

General Counsel Brian R. Callanan to The Honorable Eugene R. 

Sullivan (Date Range for Record Search: from 07/21/2020 To 

08/05/2020) 

DO FOIA 

Aamot, Colin 2023-FOIA-00123 Emails to/from Casey Owens mentioning Hunter Biden, Hunter, 

Jim Biden, Devon Archer, etc. 

DO FOIA 

Smith, Michael Bloomberg News 2023-FOIA-00127 Records concerning the publicly disclosed investigation into the 

use of federal Covid relief funds to pay for flights arranged by 

the state of Florida to transport recent immigrants from Latin 

America from San Antonio, Texas, to Martha's Vineyard 

DO FOIA 

Murphy, Robert 2023-FOIA-00128 Records concerning the Department’s official learning 

management system (LMS) for its federal employees and the 

annual operating and maintenance costs 

DO FOIA 

Woods, T 2023-FOIA-00116 Records concerning the Homeowner Assistance Fund program DO FOIA 

Carlisle, Dru 

Butchireddygari, Likhitha 

PolicyFind 2023-FOIA-00119 

2023-FOIA-00120 

2023-FOIA-00110 

Records relating to any contracts, especially any corresponding 

Certificates of Insurance that may be within our archives 

regarding the historical general liability insurance program for 

the 1960-1990 time period 

DO FOIA 

A copy of report DO FOIA 

Records concerning Treasury Directive 15-41 DO FOIA 

Page 5 of 9 
 

 

 

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

DO Quarterly FOIA Logs 

Received between 10/01/2022 and 12/31/2022 

Requester Name Organization Request ID FOIA Log Description Request Type 

Santana, Alef 2023-FOIA-00114 The accumulated fiscal deficit from fiscal year 1994 to fiscal 

year 2022 

DO FOIA 

Buble, Courtney 2023-FOIA-00115 Records concerning the Treasury Inspector General Office's 

review of the Homeland Secur ty Inspector General's Office 

DO FOIA 

Rigon, Lorenzo Stanford University, Department of Econom cs 2023-FOIA-00105 A copy of all existing TBAC (Treasury Borrowing Advisory 

Committee) Quarterly Recommended Financing Tables before 

2018Q1 as originally released 

DO FOIA 

Bachyr ta, Peter 

Martin, Andrew 

FOIA Integrity Watch / IWW 

Bloomberg News 

2023-FOIA-00109 

2023-FOIA-00112 

2023-FOIA-00091 

Records pertaining to the Homeowner Assistance Fund (HAF) 

I have been asked to make payments to US Government 

Off cers without Invoice Numbers to the Treasury for things I 

already pa d. Is it lawful for a payment request to be submitted 

to the government without an Invo ce Number to the Treasury? 

Records relating or referring to a w dely known cyberattack 

that became public in December 2020 and was often referred 

to as the SolarWinds hack 

DO FOIA 

DO FOIA 

DO FOIA 

Barber, Benjamin 2023-FOIA-00096 Records concerning a False Claims notice regarding the 

provision of COVID 19 funds on the basis of race in the 

Community Development Revolving Loan Fund 

DO FOIA 

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

members of Congress 

DO FOIA 

Bangs, Christopher 2023-FOIA-00086 Records concerning The CARES Act authorized Mid-Sized 

Business Program 

DO FOIA 

Yi, Sally Princeton Univers ty 

2023-FOIA-00090 

2023-FOIA-00089 

Records of a personal nature 

Records concerning recruitment, retention, and diversity and 

inclusion 

DO FOIA 

DO FOIA 

Drummond, Daniel 

2023-FOIA-00065 Records of a personal nature DO FOIA 

2023-FOIA-00068 A copy of letter referenced in an email in response to 2022-

FOIA-00430 

DO FOIA 

Tobias, Rachel Galanda Broadman, PLLC 2023-FOIA-00084 Records concerning appl cat ons for New Market Tax Credit 

(NMTC) allocat ons in the combined CY2015/2016, the CY2018, 

the CY2019, the CY2020, and the CY2021 rounds (the 

“Applicat ons”) 

DO FOIA 

Kaminsky, Gabe The Washington Examiner 2023-FOIA-00062 Email communications between Felicia Wong (email 

fwong@rooseveltinstitute.org), that include the keywords 

"racial equity" and "racial equity committee" between 

September 1, 2020, and November 6, 2022 and Janet Yellen, 

Wally Adeyemay, and Marilynn Malerb 

DO FOIA 

Davalle, Lauren 2023-FOIA-00063 All expend ture and compliance reports from the village of 

Dolton, Illinois for SLFRF money 

DO FOIA 

Prosper, Ashley 2023-FOIA-00064 Records concerning the acquisition of XRP by the US Treasury DO FOIA 

Page 6 of 9 

 

DO Quarterly FOIA Logs 

Received between 10/01/2022 and 12/31/2022 

Requester Name Organization Request ID FOIA Log Description Request Type 

Higens, James 2023-FOIA-00024 The formula for calculating of how bad loans were calculated 

for payment during the 2008 financial crisis 

DO FOIA 

Steurer, Mary The Casper Star Tribune 2023-FOIA-00009 Copies of all complaints of Emergency Rental Assistance (ERA) 

fraud in Wyoming made to the U.S. Department of the 

Treasury from June 1, 2021, to August 1, 2022 

DO FOIA 

Miller, Justin Texas Observer 2023-FOIA-00012 Records concerning the Inspector General's review(s) of the 

State of Texas' use of federal pandemic aid funds 

DO FOIA 

Anchondo, Carlos E&E News 2023-FOIA-00013 A draft memo sent from the White House to the Department of 

the Treasury about possible production cuts by OPEC 

DO FOIA 

Bernardi, Rebecca City of Hawk Cove 2023-FOIA-00126 Any and all records for the City of Hawk Cove, 75-2834065, 

1585 Maria St, Quinlan, Tx 75474. In particular, TDEM CFLR 

Funds Payment Distribution after 1/1/2022 and all supporting 

documents 

DO FOIA 

Cutler, J 2022-FOIA-00610 The total dollar amounts sent to Afghanistan to date and what 

the money is being used for 

DO FOIA 

Rank, Cleo InfluenceMap 2023-FOIA-00008 Emails between the Off ce of Under Secretary for Domestic 

Finance Nellie Liang and representatives of specified banks 

that include reference "net zero," "net zero targets," "Net Zero 

Banking Alliance," and/or "GFANZ," etc. 

DO FOIA 

Rigsby, Jeff 2023-FOIA-00050 All commun cat ons between the Treasury Department and the 

Asian Development Bank concerning its activities in 

Afghanistan 

DO FOIA 

Rigsby, Jeff 2023-FOIA-00002 All written communications between the Off ce of Foreign 

Assets Control (OFAC) and Polish Security Printing Works 

(PWPW), a Warsaw-based company owned by the Polish State 

Treasury, concerning PWPW's contractual agreement(s) to print 

afghani currency 

DO FOIA 

Rigsby, Jeff 2023-FOIA-00027 Communications between OFAC and Meta Platforms, Inc. 

(formerly Facebook, Inc.), Rakuten Group, Inc. (the parent 

company of Viber) Alphabet Inc. (the parent company of 

Google) and ByteDance Ltd. (the parent company of TikTok) 

DO FOIA 

Rigsby, Jeff 2023-FOIA-00022 Records concerning OFAC License DABRESERVES-EO-2022-

886895-1; 

DO FOIA 

Huxtable, Allison 2023-FOIA-00011 All records between Treasury and Community Cares Partners DO FOIA 

Rigsby, Jeff 2023-FOIA-00161 Records of the proceedings of board meetings of the Fund for 

the Afghan People which were attended by Andrew Baukol, 

Acting Under Secretary of Treasury's Off ce of International 

Affairs 

DO FOIA 

Rigsby, Jeff 2023-FOIA-00055 All commun cat ons between the Treasury Department and 

Crown Agents Bank (or its parent firm, Helios Investment 

Partners) concerning Afghanistan within OFAC 

DO FOIA 

Richard, Christine Orion Research 2023-FOIA-00014 Records concerning Treasury's efforts to claw back fraudulent 

stimulus payments 

DO FOIA 

Page 8 of 9 
 

 

 

 

DO Quarterly FOIA Logs 

Received between 10/01/2022 and 12/31/2022 

Requester Name Organization Request ID FOIA Log Description Request Type 

Richard, Christine Orion Research 2022-FOIA-00624 Any correspondence between the Department of Treasury and 

Block, Inc. (formerly known as Square, Inc.) regarding the use 

of ts mobile payment app - Cash App - to transm t stimulus 

and/or unemployment payments to U.S. citizens during the 

pandemic 

DO FOIA 

Welcenbach, Sara 2022-FOIA-00631 Any application, claims, including provider, other insurance 

involvement, amount of payment by Champva 

DO FOIA 

Nelson, Chris Jud cial Watch 2023-FOIA-00067 Records from TFI regarding payments for information leading 

to seizures, restraint, or forfeiture of assets linked to foreign 

government corruption, including the Government of the 

Russian Federation 

DO FOIA 

Williams, Dillon 2023-FOIA-00164 A copy of all property pass records dated between January 1, 

2020 and December 26, 2022 

DO FOIA 

Hussein, Fatima The Associated Press 2023-FOIA-00039 Copies of any and all emails between the dates of January 27, 

2021 and October 18, 2022 regarding student loan forgiveness 

and Jason Furman 

DO FOIA 

Hussein, Fatima The Associated Press 2023-FOIA-00088 All emails, between the dates of October 1, 2022, and 

November 15, 2022, from the inboxes and the outboxes 

between the following Treasury officials ... Janet Yellen and 

Paul Rosen containing specific search terms 

DO FOIA 

Singh, Sukhpal 2023-FOIA-00017 Records concerning sanctions on Iranian Tanker DO FOIA 

Ballhaus, Rebecca The Wall Street Journal 2023-FOIA-00056 Records concerning conflicts of interest and ethics violations DO FOIA 

Moukal, Elias 2023-FOIA-00142 Copy of Applications Cases for Licenses to do business with 

Korea 

DO FOIA 

Stanley, Chris Functional Government Initiative 2023-FOIA-00117 Records concerning the employees in the Senior Executive 

Service at the Department of the Treasury with agreements for 

full-time remote work and those with telework agreements for 

three or more days per pay period 

DO FOIA 

Schilling, Rob Energy Pol cy Advocates 2023-FOIA-00121 Work-related gmail correspondence for Janet Yellen, John E. 

Morton, and Didem Nisanci with specif c search terms 

DO FOIA 

Schilling, Rob Energy Pol cy Advocates 2023-FOIA-00122 All text messages and other written electronic, non-email 

communication of Treasury Secretary Yellen, John. E. Morton 

and or Didem Nisanci sent to or from specified White House 

Off cials 

DO FOIA 

Schilling, Rob Energy Pol cy Advocates 2023-FOIA-00108 Treasury records concerning the transit on DO FOIA 

Page 9 of 9