Department of the Treasury

FOIA Log 2011

Page 1

Requestor Requesting 

Organization

Request 

Number

Short Description Request Type

2011-01-002 Request concering UCC Trust Account Privacy Act / FOIA

2011-01-003 Requester concerning UCC Trust Account Privacy Act / FOIA

2011-01-005 request concerning the ten oldest FOIA request and appeals FOIA

Gideon Anders National Housing 

Law Project

2011-01-006 records concerning Supplemental Directive 10-10 with respect to the HAMP FOIA

Roy Thomas Executor Office 2011-01-008 Records concerning self and UCC Contract Trust Account. Privacy Act / FOIA

y Private Citizen 2011-01-009 Request concerning replacement bonds of real property, personal property and escrow. Privacy Act / FOIA

Private citizen 2011-01-010 Assessement of Certificates and Disclosure Mandate FOIA

Elinor Jordan Michigan State Law 

Review

2011-01-011 number of attorneys who applied for licenses to represent designated Foreign Terrorist 

Organizations

FOIA

Jeff Stachewicz FOIA Group, Inc. 2011-01-013 Record concerning online and Instructor LED Training [CC10HQQ0049] FOIA

Jon Bornstein Mayer Brown L.L.P. 2011-01-015 Request for name and phone numbers of Treasury employees FOIA

Steven Anderson Anderson 

Development 

Services, Inc

2011-01-016 Requester concerning section 1603 Application List of Awards/Thompson River Power, LLC FOIA

private citizen 2011-01-017 Requester concerning conversations with Rep. Darrell Issa and US Treasury over TARP FOIA

private citizen 2011-01-018 Requester concern between Rep. Issa and US Treasury with a specific individual or corp. FOIA

2011-01-019 Requester concern regarding Trivest Partners FOIA

Private Citizen 2011-01-022 Requesting additional assistance for distributing letter. Non-FOIA

Private Citizen 2011-01-023 Requester concerning Hiss Part 1, Alger review from FBI FOIA

Jean Martin Shipman & Wright, 

L.L.P.

2011-01-024 Requests concerning access and applications of the DCE Certified on 8/13/2010 and 2010 

NMTC.

FOIA

Private Citizen 2011-01-025 Documents concerning bond information. FOIA

Tony Kendrick Private Organization 2011-01-026 Documents concerning bonds. FOIA

2011-01-027 request concerning Treasury Decision 4704 FOIA

Private Citizen 2011-01-028 Requesting concern about US Treasury check number#2049-40379344 FOIA

Private Citizen 2011-01-030 Requester concern personal Net Present Value Test (NPV) with Home Modification request 

under HAMP

Privacy Act / FOIA

Felice Schonfeld Attoney 2011-01-031 Request concerning record retention for US Airways 2005-2010 (ATSB) FOIA

Sonia McMorris Arista Indian Village 2011-01-032 Request concerning three federal bonds issued via New York Stock Exchange and statutory 

requirements

FOIA

2011-01-033 copy of internal personnel folder Privacy Act / FOIA

Private Citiizen 2011-01-034 Request concerning if SF-24,25, 25a,28, Form 90 and 91 had been received Privacy Act / FOIA

Private Citizen 2011-01-035 Request concerning self and bond information. Privacy Act / FOIA

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Department of the Treasury

FOIA Log 2011

Page 2

Alex Neil Private Citizen 2011-01-036 Records concerning Employment termination notice on former IRS OIG special agent. FOIA

Federal Correctional 

Complex - U.S. 

Penitentiary 

Coleman II

2011-01-037 Records pertaining to third party on Privacy Act / FOIA

Ann Mapp 2011-01-038 Requester request all documents and info relating to smuggling tobacco/taxation etc. FOIA

James Wyrsch Bryan Cave 2011-01-039 Records concerning wacovia Corporation and Bank, N.A. with OFAC. FOIA

Amy Starrett Attoney 2011-01-040 A copy of PRA Policy from each mortgage company participate in Home Affordable-Compliance FOIA

David Groom Attoney 2011-01-042 Requester request Solar City, REC Solar, Akeena Solar and Real Goods Solar grant or tax credit 

app.

FOIA

Private Citizen 2011-01-043 IRS reguations with four IRC sections 6331,6651,6654, and 6702 FOIA

Public Citizen 2011-01-044 Request concerning employment information for two IRS employees. FOIA

James Wyrsch Bryan Cace LLP 2011-01-045 Requester requests documents from TreasuryOFAC to Noah Wood (Wood Law Firm) pervious 

FOIA cases

FOIA

Private Citizen 2011-01-046 Documents concerning birth certificate charges and treasury account information. FOIA

Donal Griffin Bloomberg News 2011-01-047 Correspondence between SIGTARP and OCC, FGIC and Fed Res NY and Fed Res of Governors FOIA

2011-01-048 Protective Life Corp application under TARP around 11/2008 FOIA

, 

Ed.D, LPCC, FAPA

2011-01-049 classified docs from DOJ re: (#1145677-000) FOIA

2011-01-050 Request from FBI Institute of Public Relations NYC, C. Defense Supply FBI RIG FOIA

Ben Hallman The Center for 

Public Integrity

2011-01-051 Documents Concerning Elizabeth Warren from July 2010 until January 15, 2011. FOIA

Private Citizen 2011-01-052 Documents concerning bonds. Privacy Act / FOIA

Private Citizen 2011-01-053 Documents concerning Vital Statistics and bonds. FOIA

Deborah Nelson Santa Rosa 

Chronical

2011-01-054 records concerning New Market Tax Credit Applications FOIA

Darrell Issa Committee on 

Oversight and 

Government 

Reform

2011-01-055 request for records concerning the Agency's FOIA log(s) for the five years preceeding 01/25/11 Non-FOIA

Private Citizen 2011-01-056 Requester request release of Lead HRSpecialist 09-DOCIG-033 Privacy Act / FOIA

Tim Logan St. Louis PostDispatch

2011-01-057 records concerning the types of businesses funded with New Market Tax Credit FOIA

private citizen 2011-01-058 records of a personal nature Privacy Act / FOIA

Michael Wood Tarter Krinsky & 

Drogin

2011-01-059 records concerning CDFI Program Applications FOIA

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Department of the Treasury

FOIA Log 2011

Page 3

Private Citizen 2011-01-060 Documents concerning personal information regarding GSA bonds. FOIA

private citizen 2011-01-061 certification of four copies of Treasury Order 115-01 Non-FOIA

Lee Stapleton Baker & McKenzie 2011-02-002 documents pertaining to client, Privacy Act / FOIA

2011-02-003 records on self in connection with CFPB or FSOC Privacy Act / FOIA

2011-02-004 Internal Revenue Code, delegation orders FOIA

Private Citizen 2011-02-005 information provided by this agency to Alabama's Dept. of Revenue for 2005 through 2011 Privacy Act / FOIA

2011-02-006 information on FOIA

2011-02-007 tax records for 2008 FOIA

Private Citizen 2011-02-008 government loans and grant information FOIA

2011-02-009 bonds FOIA

David Angeli Angeli Law Group 

LLC

2011-02-010 Application for license by "Child Foundation" in 2000 FOIA

Private Citizen 2011-02-011 copies of SF 24; SF 25; SF 25a; SF 28; OF 90; and OF 91 Privacy Act / FOIA

Robert Andren Research 

Intelligence Bureau

2011-02-012 letter indicating MO sent in December 2010 Non-FOIA

Private Citizen 2011-02-014 Documents concerning correspondence from Office of Tax Policy and GE since Jan 21, 2004 FOIA

Private Citizen 2011-02-015 Records of a personal nature Privacy Act / FOIA

Private Citizen 2011-02-017 records of a personal nature Privacy Act / FOIA

Karen Budd-Falen Budd-Falen Law 

Offices, L.L.C.

2011-02-018 Request for records concerning all payments to foreign countries pursuant to the Tropical Forest 

Act

FOIA

Ian Talley Dow Jones 

Newswires

2011-02-020 Records of Meg Lundsager and Douglas Rediker concerning the International Monetary Fund FOIA

Private Citizen 2011-02-021 records of a person nature concerning another individual Privacy Act / FOIA

Julie Mann Tully Rinckey PLLC 2011-02-023 Records concerning a personal matter pertaining to client Privacy Act / FOIA

Morton Sklar/ Karen 

Parker

Co-Counsel for PJAK 2011-02-024 SDGT Designation Order of February 4 regarding the Free Party of Kurdistan (PJAK) FOIA

Alan White Valparaiso 

University School of 

Law

2011-02-028 Records concerning the HAMP program FOIA

Ann Cohen Debevoise & 

Plimpton

2011-02-030 Records concerning the the Banking Sector in Belize FOIA

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Department of the Treasury

FOIA Log 2011

Page 4

Private Citizen 2011-02-031 Records concerning commercial bonds, criminal bonds, etc. Privacy Act / FOIA

Private Citizen 2011-02-032 Records concerning UCC and bonds Privacy Act / FOIA

John Althen Judicial Watch 2011-02-034 Financial Stability Act of 2010/Dodd-Frank Wall Street Reform and Consumer Protection Act FOIA

James Gregory University of 

Washington

2011-02-035 Information on Seattle Chapter of the Black Panther Party for Self Defense FOIA

Justin Dugard FBI 2011-02-039 Records concerning specific individuals and antiracketeering Privacy Act / FOIA

Nancy Cambria St. Louis PostDispatch

2011-02-040 Records concerning the death of another individual Privacy Act / FOIA

Private Citizen 2011-02-042 Records concerning the twenty highest-salaried employees of the federal government FOIA

Gregory Korte U.S. Today 2011-02-043 Records concerning the data Treasury submitted to the Real Property Asset Management 

Database

FOIA

Private Citizen 2011-02-044 Records concerning statutes creating a specific liability for taxes imposed by subtitle A FOIA

Private Citizen 2011-02-045 Records concerning GSA Administration (GSA) bonds FOIA

Private Citizen 2011-02-046 Records concerning debt assessment FOIA

Private Citizen 2011-02-050 Restricted Items from China and Tariffs in USA FOIA

Russell Carollo Dayton Daily News 2011-02-051 all correspondence since January 1, 2000 to/from US Rep. Darrell Issa FOIA

Larry Sanders Emory School of 

Law

2011-02-052 Records concerning implementation of the DOE Loan Guarantee Program for innovative energy FOIA

Private Citizen 2011-02-054 Records concerning unclaimed money FOIA

Nishad Majmudar Bloomberg News 2011-02-056 Green Dot Corp. and Bonneville Bancorp FOIA

Oliver Tuholske Shearman & 

Sterling LLP

2011-02-057 Milan Jankovic also known as Philip Zepter or Philip Cepter or the company Zepter FOIA

Gregory Korte U.S. Today 2011-02-058 Records concerning loan-level IR2 data kept by the Making Homes Affordable Compliance 

division

FOIA

Abbe Lowell McDermott Will & 

Emery

2011-02-060 Records concerning client FOIA

Matthew Kownacki Judicial Watch 2011-02-061 Records concerning interagency Rental Policy Working Group meetings FOIA

Telly Meier Holland & Knight 2011-02-062 Records concerning Tribal Economic Development Bonds Non-FOIA

Matt DaPrato IHS Emerging 

Energy Research

2011-02-063 Records concerning the American Recovery and Reinvestment Act (ARRA) of 2009 FOIA

Private Citizen 2011-02-064 Records concerning the book “Financial Crisis Report” FOIA

Richard Whiting The Financial 

Services Roundtable

2011-02-065 Records concerning reports pertaining to nonbank sector, hedge fund, private equity, etc. FOIA

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Department of the Treasury

FOIA Log 2011

Page 5

Richard Whiting The Financial 

Services Roundtable

2011-02-066 Records concerning the 80 page report prepared by the Financial Stability Oversight Council FOIA

Private Citizen 2011-02-067 Records concerning Fifth Third Bancorp's applications for the Capital Purchase Program fund FOIA

Private Citizen 2011-02-068 Records concerning PNC Financial Services Group's application for Capital Purchase Program FOIA

Emily Willard National Security 

Archive

2011-02-076 Documents relating to spanish version of E-Trace FOIA

Scott Greenberg The Wall Street 

Journal

2011-03-003 Records concerning information provided to the Chairman of the House Committee on 

Oversight and Gov.

FOIA

Bob Cusack Capitol Hill 

Publishing

2011-03-004 Records concerning FOIA logs from November 1, 2010 through the date of request FOIA

Private Citizen 2011-03-005 Records income taxes FOIA

Private Citizen 2011-03-006 Records concerning GSA bonds Privacy Act / FOIA

Michael Wereschagin Pittsburgh TribuneReview

2011-03-007 Records concerning legal expenses charged to the agency for services FOIA

Orson Aguilar The Greenlining 

Institute

2011-03-010 Records concerning the implementation of the Office of Minority and Women Inclusion FOIA

Private Citizen 2011-03-011 Records concerning bonds FOIA

Gregory Korte U.S. Today 2011-03-012 Records concerning Treasury’s contingency plans in preparations for a government “shutdown" FOIA

Private Citizen 2011-03-013 Records concerning the most recent OMB Form 83 submitted by Treasury FOIA

Private Citizen 2011-03-014 Records concerning the American Section of the International Committee FOIA

Gregory Korte U.S. Today 2011-03-015 Records concerning memorandum “Disposing of Unneeded Real Estate” FOIA

Private Citizen 2011-03-016 Records concerning Savings Bonds Privacy Act / FOIA

Dianne Chambers Hogan Lovell, LLP 2011-03-018 Records concerning the benefit of the Volumetric Ethanol Exercise Tax Credit (WEETC) FOIA

Chuck Neubauer The Washington 

Times

2011-03-019 Records concerning the Management Implication Report concerning Black Patriots Memorial 

Foundation

FOIA

Private Citizen 2011-03-020 Records concerning H&R Block and tax returns Non-FOIA

Private Citizen 2011-03-021 Records of a personal nature Privacy Act / FOIA

Francis Morris Western Mass Legal 

Services

2011-03-022 Records concerning the December 20, 2010 meeting concerning the “Foreclosure Process” FOIA

Private Citizen 2011-03-023 Records of a personal nature Privacy Act / FOIA

Ann Mapp Canadian Embassy 2011-03-024 Records concerning the smuggling of tobacco products and or the taxation of tobacco products FOIA

Private Citizen 2011-03-025 Records concerning the “Wall Street Explosion” on September 16, 1920 FOIA

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Department of the Treasury

FOIA Log 2011

Page 6

Anne Weismann Citizens for 

Responsibility and 

Ethics in 

Washington

2011-03-026 Records between Rep. Harold Rogers (E-KY) and or staff and Treasury FOIA

Private Citizen 2011-03-027 Records of a personal nature Privacy Act / FOIA

Christopher 

Kortlander

Custer Battlefield 

Museum

2011-03-028 Records of a personal nature Privacy Act / FOIA

Private Citizen 2011-03-029 Instructions on how to file a FOIA Non-FOIA

Ann Mapp Canadian Embassy 2011-03-031 Records concerning the smuggling of tobacco products and or the taxation of tobacco products FOIA

Keenan Steiner Sunlight Foundation 2011-03-034 Records to and from the Hon. S. Bachus, Hon. D. Payne and the Secretary’s office from Jan. 1, 

2011

FOIA

Keenan Steiner Sunlight Foundation 2011-03-035 Records concerning correspondence to and from the Sec. and members of Congress from Nov. 

1, 2010

FOIA

Private Citizen 2011-03-036 Records of a personal nature FOIA

Private Citizen 2011-03-037 Copy of regulations for filing an administrative remedy Non-FOIA

Private Citizen 2011-03-041 Records concerning Making Home Affordable Program handbook FOIA

William Olson William J. Olson, 

P.C.

2011-03-042 Records concerning agreement between the U.S. and Mexico regarding Social Security benefits FOIA

Ben Thomaseen Edelson McGuire, 

LLLC

2011-03-043 Records concerning Consumer Financial Protection Bureau’s responses to consumer complaints FOIA

Ann Mapp Canadian Embassy 2011-03-044 Records concerning the Aircraft Sector Understanding (ASU) on Export Credits for Civil Aircraft FOIA

Lisette Garcia, J.D. Judicial Watch 2011-03-047 Records concerning SF-278’s, SF-450’s and certificate of divesture for the Secretary of Treasury FOIA

Patricia Hommel Private Citizen 2011-03-048 Records concerning 501 (c)(3) Tax-Exempt application for Sons of God Motorcycle Ministry FOIA

Bruce Ramsey The Seattle Times 2011-03-051 Records concerning FOIAs received in OFAC in 1993 pertaining to the export of medicines to 

Iraq

FOIA

Private Citizen 2011-03-052 Records concerning bonds Privacy Act / FOIA

Stephen Coran Rini Coran, PC 2011-03-053 Records concerning the Green Dot Corporation FOIA

Thomas Holman Holman Law office 2011-03-056 Records concerning the Presidential Task Force on the Auto Industry FOIA

Lisette Garcia, J.D. Judicial Watch 2011-03-057 Records between Henry Paulson, Jim Wilkinson and other individuals from Aug. 1, 2008 - Jan. 

20, 2009

FOIA

Mindy Goldstein Emory School of 

Law

2011-03-059 Records concerning loan applications for Vogtle Electric Generating Plant (VEGP) FOIA

Anjan Mukherjee Democratic 

Senatorial 

Campaign 

Committee

2011-03-060 Records concerning correspondence requested by or provided to House of Representative Scott 

Brown

FOIA

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Department of the Treasury

FOIA Log 2011

Page 7

Eric Kjellander Hinshaw & 

Culbertson LLP

2011-03-061 Records concerning accounting of funds on Integrated Construciton Technology, Inc. FOIA

Private Citizen 2011-03-062 Records of a personal nature Privacy Act / FOIA

Private Citizen 2011-03-063 Records concerning IRS Form 8942 FOIA

Mike Mollen Democratic 

Senatorial 

Campaign 

Committee

2011-03-064 Records concerning correspondence requested by or provided to Representative Dennis 

Rehberg

FOIA

Justin Dugard FBI 2011-03-066 Records concerning a personal nature Privacy Act / FOIA

Jeff Stachewicz FOIA Group Inc. 2011-03-069 Records concerning contract awarded to Capstone Corporation FOIA

Lisette Garcia, J.D. Judicial Watch 2011-03-070 Records concerning Ms. Elizabeth Warren and members of the 111th and 112th U.S. Congress FOIA

Russ Choma Investigative 

Reporting 

Workshop

2011-03-071 Records concerning the American Recovery and Reinvestment Act FOIA

Lisette Garcia, J.D. Judicial Watch 2011-03-072 Records concerning Elizabeth Warren’s branding and marketing activities FOIA

Private Citizen 2011-03-073 Records concerning IRS Statutes Privacy Act / FOIA

Private Citizen 2011-03-075 Records concerning the collection of taxes FOIA

Lisette Garcia, J.D. Judicial Watch 2011-03-089 Records concerning Elizabeth Warren, staffing and contracts for April 1, 2010 to present FOIA

Thomas Scartz Law Office of 

Thomas E. Sccartz

2011-03-091 Records concerning the Making Home Affordable Modification Program (HAMP) FOIA

Brady Frick, Jr. Private Citizen 2011-03-092 Records of a personal nature Privacy Act / FOIA

Matthew Whitaker Westlaw 

CourtExpress

2011-03-093 Records concerning the calendars of Elizabeth Warren, Patricia McCoy and Richard Cordray FOIA

Private Citizen 2011-03-095 Records concerning Executive Order 13526 FOIA

Walker Roberts BGR Government 

Affairs

2011-03-096 Records concerning four contracts FOIA

Jilda Unruh CBS Television 

Station

2011-03-098 Records concerning the Federal Government’s Making Home Affordable Program FOIA

Private Citizen 2011-03-101 Records of a personal nature Privacy Act / FOIA

Thomas Logue County Attorney 

Miami-Dade County 

Florida

2011-03-102 OFAC No. SDNT-269836 OFC Blocking Notice FOIA

Scott Greenberg The Wall Street 

Journal

2011-03-169 Records concerning information provided to the Chairman of the House Committee on 

Oversight and Gov.

FOIA

Private Citizen 2011-04-001 Records of a personal matter FOIA

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Department of the Treasury

FOIA Log 2011

Page 8

Tommy Joe Mi'kmaq-American 

Truckhouse 

Corporation

2011-04-002 Records concerning unfair business practices by Wainwright Bank FOIA

Private Citizen 2011-04-004 Records concerning the point venture between Quicksilver and CNOOC Limited FOIA

Private Citizen 2011-04-006 Records concerning Real Estate Settlement Procedures Act (RESPA) Non-FOIA

Paul Kiel ProPublica 2011-04-008 Disbursements made to recipients - Hardest Hit Funds Program initiative FOIA

Paul Kiel ProPublica 2011-04-009 HAMP reports made from November 22, 2010 to the present FOIA

Gary Armstrong Private Citizen 2011-04-012 Records of a personal nature FOIA

Krista Caner Patterson Belknap 

Webb & Tyler LLP

2011-04-013 Records concerning Alavi Foundation, Assa Corporation, Pahlavi Foundation of New York, etc. FOIA

Private Citizen 2011-04-018 Records concerning a personal matter Privacy Act / FOIA

. Private Citizen 2011-04-019 Records concerning a personal matter FOIA

Ben Hallman Public Integrity 2011-04-020 Records concerning OCC’s Dodd-Frank work plans and scheduled rulemaking FOIA

Ricky Kee NSA 2011-04-021 Records of a personal nature FOIA

Private Citizen 2011-04-022 Records concerning Werner Plack FOIA

Private Citizen 2011-04-023 Records of a personal nature FOIA

Lisette Garcia, J.D. Judicial Watch 2011-04-025 Records concerning OPM Forms 1652 and Standard Form 50 (SF-50) for CFPB employees FOIA

Private Citizen 2011-04-027 Records concerning communications between U/S Robert Steel & U.S. Attorney for Middle 

District of NC

FOIA

Privaet Citizen 2011-04-028 Records concerning Treasury Securities and bonds Privacy Act / FOIA

Lisette Garcia, J.D. Judicial Watch 2011-04-031 Records concerning SF-85 and 85P Forms for Elizabeth Warren and staff FOIA

Private Citizen 2011-04-034 Records concerning Office of Financial Stability and officials at Avondale FOIA

Private Citizen 2011-04-035 Records of a personal nature Privacy Act / FOIA

Adam Goldman The Associated 

Press

2011-04-036 Libyan banking activities in the United States FOIA

Private Citizen 2011-04-037 Request for United States Government Manual FOIA

Private Citizen 2011-04-038 Information on Employees from Bureau of Alcohol, Tobacco and Firearms FOIA

Private Citizen 2011-04-039 United States Government Manual for Department of Treasury and ATF FOIA

Private Citizen 2011-04-040 Informationon ATF employee FOIA

Private Citizen 2011-04-054 Records concerning Capitol Bank and Bank of America shares and loans Privacy Act / FOIA

Private citizen 2011-04-057 Records concerning federal highways and transportation FOIA

Joyce Battle The National 

Security Archive

2011-04-058 Records concerning the Interagency Humanitarian Reconstruction Group meeting and talking 

points

FOIA

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Department of the Treasury

FOIA Log 2011

Page 9

Private Citizen 2011-04-065 Records of a persona nature Privacy Act / FOIA

Private Citizen 2011-04-066 Records of a persona nature FOIA

private citizen 2011-04-067 Records of a persona nature FOIA

Private Citizen 2011-04-068 Records of a personal nature Privacy Act / FOIA

Donna Bryson Associated Press 2011-04-069 Records concerning an international drug trafficker Privacy Act / FOIA

Private Citizen 2011-04-070 Records of a personal nature FOIA

Private Citizen 2011-04-084 Records concerning the structure of IRS FOIA

Private Citizen 2011-04-087 Request for a copy of “Collection at Source of the Individual Normal Income Tax” FOIA

Private Citizen 2011-04-101 Records concerning SIGTAP’s report of July 19, 2010 FOIA

Shawn Hils Democratic 

Senatorial 

Campaign 

Committee

2011-04-102 Records concerning U.S. Representative Dean Heller FOIA

Sonja Ryst Business Insurance 2011-04-103 Records concerning AIG FOIA

Private Citizen 2011-04-104 Records concerning Congressman Wayne Hays FOIA

Private Citizen 2011-04-105 Records of a personal matter (not a FOIA) Non-FOIA

Private Citizen 2011-04-109 Italy’s economic and financial situation FOIA

Robert Doan 2011-04-110 Records of a personal nature Privacy Act / FOIA

Private Citizen 2011-04-122 Records of a personal nature Privacy Act / FOIA

Thomas Butler Chadbourne & 

Parke LLP

2011-04-123 Records on behalf of client FOIA

Private Citizen 2011-04-124 Records of a personal nature Privacy Act / FOIA

Lisette Garcia, J.D. Judicial Watch 2011-04-125 Records concerning the creation and or funding of the video “Welcome to CFPB” FOIA

Matthew Whitaker Westlaw 

CourtExpress

2011-04-126 Records concerning the draft report issued 02/03/11 by the Financial Stability Oversight Council FOIA

Robert Wampler National Security 

Archive

2011-04-130 Records concerning the Bonn Climate Change talks August 2 – 6, 2010 FOIA

Lisa Friedman E&E Publishing, LLC 2011-04-136 Records concerning the development of the Green Climate Fund FOIA

Lisa Friedman E&E Publishing, LLC 2011-04-137 Records concerning the World Bank’s loan to South Africa/Eskom FOIA

Private Citizen 2011-04-141 Records concerning a personal matter Privacy Act / FOIA

Private Citizen 2011-04-142 Records concerning a personal matter Privacy Act / FOIA

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Department of the Treasury

FOIA Log 2011

Page 10

Private Citizen 2011-04-145 Records concerning a personal matter FOIA

Private Citizen 2011-04-146 Records concerning a personal matter Privacy Act / FOIA

Private Citizen 2011-04-147 Records concerning a personal matter Privacy Act / FOIA

Colin Hanna Let Freedom Ring, 

Inc.

2011-04-155 Records concerning the Standard & Poor’s Ratings Service in 2001 & 2011 FOIA

Joel Waldinger Wisconsin Public 

Television

2011-04-156 Records concerning Arvid Harnack from 1935 – 1942 including all files created after WWII FOIA

Sonja Ryst Business Insurance 2011-04-157 Records concerning AIG that Michael Aguire requested on 6/19/09 FOIA

Robert Wampler National Security 

Archive

2011-05-001 Tianjin Climate Change Talks 10/4-9/2010 (Archive's number 20110531TRE005) FOIA

2011-05-002 (NOT A FOIA) - Wells Fargo letter showing income as wrong and needing additional paperwork Non-FOIA

2011-05-003 Hamp Issue - trial loan modification program through Bank of America FOIA

Private Citizen 2011-05-004 Harry J. Anslinger Federal Bureau of Narcotics 1930 - 1962 FOIA

Matthew Kownacki Judicial Watch 2011-05-005 Statutory debt limit January 1, 2011 to May 2, 2011 FOIA

Marissa Alter-Nelson Sidley Austin LLP 2011-05-009 Records concerning General Motors (GM) and the Presidential Task Force on the Auto Industry FOIA

Private Citizen 2011-05-014 Records concerning a resume submitted and used in hiring a GS-15 in OFS Privacy Act / FOIA

Jason Smathers MuckRock 2011-05-017 Records concerning CFPB’s most recent organizational chart FOIA

Private Citizen 2011-05-019 Records concerning e-mails to and from requester’s account from November 2010 to February 

2011

Privacy Act / FOIA

Stephen Nash Patton Boggs LLP 2011-05-021 Records concerning the management and operation of the Social Security and Medicare trust 

fund

FOIA

Private Citizen 2011-05-022 Records concerning Internal Revenue Code at 26 U.S.C. 6103 and 6110 FOIA

Private Citizen 2011-05-024 Records concerning Public Official Bonds for Douglas Schulman and Timothy Geithner FOIA

Private Citizen 2011-05-025 Records of a personal nature FOIA

Jeff Stachewicz FOIA Group Inc. 2011-05-026 Records concerning contract TIRNO 07T00038, awarded to AT&T on 09/21/07 FOIA

Don Vick ENCORP 

Development, LLC

2011-05-027 Records concerning Payments for Specified Energy Property in Lieu of Tax Credit FOIA

James Fuller Fenwick & West LLP 2011-05-029 Records concerning letters received pertaining to the Internal Revenue Code FOIA

Private Citizen 2011-05-034 Records of a personal nature Privacy Act / FOIA

Vern McKinley Judicial Watch, Inc. 2011-05-036 Records concerning Emergency Systemic Risk FOIA

Private Citizen 2011-05-037 Records of a personal nature Privacy Act / FOIA

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Department of the Treasury

FOIA Log 2011

Page 11

Vern McKinley Judicial Watch, Inc. 2011-05-038 Records concerning Emergency Systemic Risk (addressed to FDIC) FOIA

Matthew Kownacki Judicial Watch 2011-05-040 Records concerning sovereign-debt rating for U.S. Treasury bonds FOIA

Vern McKinley Judicial Watch, Inc. 2011-05-048 Records concerning SIGTARP report the “Extraordinary Financial Support Provided to Citigroup, 

Inc.”

FOIA

Quincy Enoch National Association 

of Federal Credit 

Unions

2011-05-049 Records concerning former FMS employee, Mr. Sam Stokes FOIA

Private Ctiizen 2011-05-050 Records to and from the Secretary from former Charlotte Mayor Patrick McCroy or his staff FOIA

Private Citizen 2011-05-053 Records of a personal nature FOIA

Justin Dugard FBI 2011-05-054 Records of a personal nature Privacy Act / FOIA

Bryant Gonzalez Commercial 2011-05-064 Records concerning the Fifth Third Bank FOIA

Private Citizen 2011-05-066 Records concerning VSE Corporation contracts FOIA

Robert Wampler National Security 

Archive

2011-05-067 Records concerning The United Nations Climate Change Conference in Cancun Mexico FOIA

Private Citizen 2011-05-071 Records of a personal nature (classified documents) FOIA

Private Citizen 2011-05-075 Records concerning disbursement of unclaimed funds FOIA

Katherine Fields Goldberg & Jones, 

PLLC

2011-05-076 Records of a personal nature pertaining to clients Non-FOIA

Lisette Garcia, J.D. Judicial Watch 2011-05-078 Records concerning Appointment Affidavits for Elizabeth Warren and other Treasury employees FOIA

Mauricio Tamargo Poblete Tamargo 

LLP

2011-05-080 Records concerning R.J. Reynolds Tobacco Company and pending claims against the 

Government of Iraq

FOIA

Ian Talley Dow Jones 

Newswires

2011-05-086 Records originating or received by members of International Affairs referring to a position in 

IMF

FOIA

Eugene Ritti Hawkey Troxwell 

Ernis & Harley LLP

2011-05-090 Records concerning Cuban Electric Company from January 1960 to the present FOIA

Jorge Flores Aly & Associates, 

PLLC

2011-05-091 Records of a personal nature concerning client Privacy Act / FOIA

Jorge Flores Aly & Associates, 

PLLC

2011-05-092 Records of a personal nature concerning client Privacy Act / FOIA

Michael Lennon, Jr. Baker Botts LLP 2011-05-093 Records concerning several individuals and companies FOIA

Private Citizen 2011-05-094 Records concerning The National Prohibition Act, repealed in 1933 FOIA

Private Citizen 2011-05-095 OIG Hotline Summary FOIA

Jeremy Rosen Journalist 2011-05-096 FOIA FOIA

Ryan Rogers Sidley Austin, LLP 2011-05-102 Records concerning a response to Reps. Dave Camp and Charles Boustany’s January 20, 2011 

letter

FOIA

Private Citizen 2011-05-103 Records concerning Treasury’s 2010 FOIA log FOIA

(b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6)
Department of the Treasury

FOIA Log 2011

Page 12

Lisette Garcia, J.D. Judicial Watch 2011-05-108 Records concerning the handling of foreclosures on homes purchased with government-backed 

loans

FOIA

Private Citizen 2011-05-110 All emails and memoranda mentioning her name Privacy Act / FOIA

Private Citizen 2011-05-115 Federal Prison Inmate Telephone System Contract FOIA

Private Citizen 2011-05-119 Records of a personal nature Privacy Act / FOIA

Private Citizen 2011-05-120 Records concerning SF 24, SF 25, SF 24-A, etc. FOIA

C. E. "Cary" Pooler URS Corporation 2011-05-121 Records concerning “E.I. du Pont deNemours and Company or DuPont regarding cladding 

activity

FOIA

Ian Talley Dow Jones 

Newswires

2011-05-126 documents originating/received by offices of M. Lundsager or D. Rediker May 14-19, 2011, FOIA

Ian Talley Dow Jones 

Newswires

2011-05-127 documents originating/received by regarding IMF's managing director between May 14-19, 

2011

FOIA

Private Citizen 2011-05-128 Countrywide Originated Loans FOIA

Private Citizen 2011-05-129 Records of a personal nature Privacy Act / FOIA

Sarah Abedin Cotton & Company 2011-05-134 FOIA Request FOIA

Private Citizen 2011-05-137 document and record request FOIA

Jonathan Landay McClatchy 

Newspapers

2011-05-143 Records concerning the Shared Objectives Process, a bilateral economic assistance program FOIA

Jeff Stachewicz FOIA Group Inc. 2011-05-144 Records concerning contract TIRNO06D00020 FOIA

Jeff Stachewicz FOIA Group Inc. 2011-05-145 Records concerning contract TIRNO06D00026 FOIA

Private Citizen 2011-05-147 Records of a personal nature FOIA

Private Citizen 2011-05-148 Records concerning several Representatives to and from Treasury from Jan. 1, 2009 – May 15, 

2011

FOIA

Lisette Garcia, J.D. Judicial Watch 2011-05-150 Records concerning federal mortgage disclosures and symposium sponsored by Ms. Elizabeth 

Warren

FOIA

John Cook Gawker Media 2011-05-151 Records to and from Roger Ailes and Paul O’Neill, John Snow and Henry Paulson FOIA

Robert Schmidt Bloomberg News 2011-05-152 Records pertaining to communications between Elizabeth Warren and Robert Barnett FOIA

Private Citizen 2011-05-156 OIG complaints FOIA

Private Citizen 2011-05-157 Records of a personal nature FOIA

Private Citizen 2011-05-158 Records concerning members of the communications or press mentioning Allison Sherry 

(Denver Post)

FOIA

Private Citizen 2011-05-159 Records of a personal nature FOIA

Lisette Garcia, J.D. Judicial Watch 2011-05-161 Records concerning Ms. Warren’s Schedule on May 24, 2011, congressional communication, Bail 

out, etc

FOIA

Gabriel Sherman New York Magazine 2011-05-163 Records concerning the White House and Treasury regarding a pool interview with Kenneth 

Feinberg

FOIA

John Althen Judicial Watch 2011-05-172 communications between Treasury and AIG concerning AIG's May 24, 2011 $8.7 billion stock 

offering

FOIA

(b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6)
Department of the Treasury

FOIA Log 2011

Page 13

Michael Bekesha Judicial Watch 2011-05-173 communications - Treasury, White House, Exec Office of the President, Congress re: Elizabeth 

Warren

FOIA

Ian Katz Bloomberg News 2011-05-175 records regarding Treasury employees on detail to other federal government agencies or 

outside Treas

FOIA

Orson Aguilar The Greenlining 

Institute

2011-05-177 follow-up request for data on OMWI FOIA

Privit Citizen 2011-05-178 Referral of document - Immigration records Privacy Act / FOIA

Alan Kennard Wildman, Harold, 

Alle & Dixon LLP

2011-05-182 Request copies of Tax credit applications for The Reinvestment Fund, Inc. FOIA

Private Citizen 2011-05-189 information on background investigation on self FOIA

Private Citizen 2011-05-190 UFA Films, Inc. (1941-1947) FOIA

Private Citizen 2011-05-191 list of reports agency made to Congress in 2010 FOIA

Private Citizen 2011-05-192 all written communications from agency to Speaker of the House John Boehner or Darrell Isa FOIA

Private Citizen 2011-05-193 list of unique complaints received by OIG 2000 - 2010 FOIA

Private Citizen 2011-05-194 list of meetings in 2010 between OIG and White House officials FOIA

Private Citizen 2011-05-195 OIG 2010 FOIA

Private Citizen 2011-05-196 copies of resumes of all appointed to a Schedule C position FOIA

Private Citizen 2011-05-197 list of all appointees from January 20, 2001 to May 15, 2011 FOIA

Michael Dorsey Dartmouth College 2011-06-004 Records concerning Advisory Group on Climate Change Financing (AGF) FOIA

Robin Harding Financial Times 2011-06-005 US Treasury Foreign Bank Accounts FOIA

Private Citizen 2011-06-009 Records of a personal nature Privacy Act / FOIA

Thomas Corcoran, Jr. Berliner, Corcoran & 

Rowe, L.L.P.

2011-06-010 Records concerning Alavi Foundation, Mostazafan Foundation and Pahlavi Foundation FOIA

Private Citizen 2011-06-014 Records concerning Vacancy Announcement 11-CFPB-061 FOIA

John Pruett Service Employees 

International Union

2011-06-020 Records concerning contracts with the service code PSC S203 (Food Service) FOIA

Private Citizen 2011-06-021 Federal Reserve FOIA

Private Citizen- 2011-06-022 Personnel/HR records request FOIA

Theresa Felix Fidelis Group, LLC 2011-06-023 Records concerning Avondale Investments, LLC FOIA

Private Citizen 2011-06-024 Records of a personal nature Privacy Act / FOIA

Public Citizen 2011-06-027 Records concerning a bilateral trade agreement with the Republic of Korea (2006-Present) FOIA

Paul Gilkes Coin World 2011-06-028 Records concerning OIG’s Semi Annual Report to Congress ending March 31 FOIA

Private Citizen 2011-06-030 Records of a personal nature Privacy Act / FOIA

(b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6)
Department of the Treasury

FOIA Log 2011

Page 14

Paul Colgan RTE News 2011-06-031 Records concerning the European Union/IMF rescue package for the Republic of Ireland FOIA

William Wilson Americans For 

Limited 

Government

2011-06-032 Records concerning “low cost, small loans” demonstration programs FOIA

r Private Citizen 2011-06-033 Records concerning the terrorism financing investigation known as “Black Bear” FOIA

Ian Katz Bloomberg News 2011-06-034 Burson Marsteller contracts FOIA

rita beamish center for public 

integrity

2011-06-035 McCain correspondance FOIA

Private Citizen 2011-06-036 Records of a personal nature Privacy Act / FOIA

Private Citizen 2011-06-037 Records concerning financial manuals and Treasury Direct Accounts Privacy Act / FOIA

Private Citizen 2011-06-038 Records of a personal nature Privacy Act / FOIA

Private Citizen 2011-06-040 Records of a personal nature Non-FOIA

Carter Dougherty Bloombery News 2011-06-053 Records concerning the calendars of Patricia McCoy and Richard Cordray FOIA

Private Citizen 2011-06-054 Records concerning outstand uncashed checks issued by Department of Commerce FOIA

Private citizen 2011-06-055 Records of a personal nature FOIA

Private Citizen 2011-06-056 Records concerning FBI employees and deceased former informants FOIA

Private citizen 2011-06-058 Records concerning TARP loan application submitted by Regions Bank FOIA

Mindy Goldstein Emory School of 

Law

2011-06-065 Records concerning Vogtle Electric Generating Plant loan application, etc. FOIA

Alan Kennard Wildman, Harold, 

Alle & Dixon LLP

2011-06-068 Records concerning the NMTC Applications of The Reinvestment Fund, Inc. FOIA

Anne Weismann CREW 2011-06-070 Records concerning the Bernard Madoff’s $65 billion Ponzi scheme FOIA

Private Citizen 2011-06-073 Records of a personal nature Privacy Act / FOIA

Private Citizen 2011-06-074 Records of a personal nature FOIA

Private Citizen 2011-06-075 Records concerning applications for the Section 1603 Program FOIA

Sarah Abedin Cotton & Company 2011-06-077 Records concerning interagency agreements between DCA and other Federal agencies FOIA

Amanda West Centre Law Group, 

LLC

2011-06-078 Records concerning all Project Managers, Project Officers, CORs and COTRs FOIA

Louis Radnofsky The Wall Street 

Journal

2011-06-079 Records concerning Federal Real Property Profiles FOIA

Eric Peterson media 2011-06-086 HAMP modifications FOIA

Susan Demyan Law Offices of 

Susan Demyan

2011-06-088 Records concerning his client Privacy Act / FOIA

Private Citizen 2011-06-093 Savings Bonds FOIA

Lara Swierczewski KPMG LLP 2011-06-095 Records concerning the taxability of “Kindergeld” memo dated July 21, 2010 FOIA

2011-06-096 Matters concerning self & Copy of authorization for US Treasury to investigate criminal matters FOIA

(b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6)
Department of the Treasury

FOIA Log 2011

Page 15

Ruben Alonso KCMO CDE 2011-06-097 NMTC applications FOIA

Private Citizen 2011-06-107 Records concerning himself and the Russian national Maxim M. Meyer from 1990 to the present Privacy Act / FOIA

Private Citizen 2011-06-109 Records concerning the World Trade Organization’s Financial Services Agreement FOIA

Private Citizen 2011-06-110 Records concerning former Treasury Department White House Fellow Jaime Areizaga Soto FOIA

Lisette Garcia, J.D. Judicial Watch 2011-06-114 All records relating to Christopher Haspel FOIA

Brian Dilks Dilks & Knopik, LLC 2011-06-120 FOIA requests made by certain companies FOIA

Private Citizen 2011-06-121 Referral FOIA

Private Citizen 2011-06-123 Jack Benny and George Burns FOIA

Martin Salkey One Stop Solution, 

Inc.

2011-06-132 Records concerning Local Initiatives Support Corporation complete 2009 application FOIA

Paul Delson Corporation 2011-06-145 Cardinal Solar Technologies FOIA

Private Citizen 2011-06-151 information on self FOIA

Omar Mohammedi Private Firm 2011-06-152 Records concerning World Assembly of Muslim Youth and the World Assembly of Muslim Youth FOIA

Private Citizen 2011-06-153 Regarding FOIA request submitted to IRS (NOT A FOIA) Non-FOIA

Private Citizen 2011-06-155 Records of a personal nature FOIA

Private Citizen 2011-06-168 Records concerning money reported and banking loans Privacy Act / FOIA

Private Citizen 2011-06-172 reporting my husband deceased FOIA

Private Citizen 2011-06-174 FOIA

Private Citizen 2011-06-175 Privacy Act / FOIA

Private Citizen 2011-06-177 Records of a personal nature Privacy Act / FOIA

Kimberly Kindy The Washington 

Post

2011-06-178 Rep. Michele Bachmann or staff to Secretary's Office and bureaus from 2008 to present FOIA

Sean Cairncross National Republican 

Senatorial 

Committee

2011-06-179 Any Treasury employee and any employee of Senator Claire McCaskill from 6/1/2008 to 

6/1/2011

FOIA

Philip Musolino Law Offices of 

Musolino & Dessel

2011-06-181 Records concerning Osama Bin Laden and Al Qaeda maintained within the OFAC FOIA

Private Citizen 2011-06-183 Records of a personal nature FOIA

2011-06-188 Referral of IRS document ( ) referral from FBI FOIA

Matthew Kownacki Judicial Watch 2011-06-189 China Film Group movie "Birth of a Party" - August 1, 2010 to June 28, 2011 FOIA

Private Citizen 2011-06-192 Records concerning Treasury’s Interagency Task Force on Brazilian Infrastructure FOIA

John Althen Judicial Watch 2011-06-202 Neil Wolin's May 2011 trip to Saudi Arabia, United Arab Emirates and Kuwait FOIA

(b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6)
Department of the Treasury

FOIA Log 2011

Page 16

Private Citizen 2011-07-003 resumes concerning the CIO of OFS from June 1, 2009 to August 14, 2009 FOIA

Michael Diener Investigative 

Reporter

2011-07-004 list of all current employees and their position within Treasury FOIA

Daniel Jenkins National Security 

Archive

2011-07-005 October 26, 1995 meeting between President Clinton and Indonesian President Suharto at 

White House

FOIA

Lisette Garcia, J.D. Judicial Watch 2011-07-013 Consumer Sentinel Network/CFPB FOIA

Private Citizen 2011-07-014 Article Receipts and Treasury Direct Accounts FOIA

Candace Willrich Willrich 

Innovations, Inc.

2011-07-015 information on self and Willrich Innovations, Inc. FOIA

Candace Willrich Willrich 

Innovations, Inc.

2011-07-016 911 Terrorist Act FOIA

2011-07-017 Erroneous offset & fed payment for repayment of debt Non-FOIA

Private Citizen 2011-07-019 Names of public charter schools in IL, OH, TX funded w/ New markets Tax Credits program Privacy Act / FOIA

Gregory Korte USA Today 2011-07-021 public debt limit from January 1, 2011 to the present FOIA

Barton Gellman TIME Magazine 2011-07-024 Dick Cheney FOIA

Paul Kiel ProPublica 2011-07-029 Records concerning the Hardest Hit Funds Program Initiative of TARP FOIA

Private Citizen 2011-07-030 Records of a personal nature FOIA

Megan Brannan First Federal 

Corporation

2011-07-031 Proposal and Contract FOIA

Private Citizen 2011-07-034 Records of a personal nature FOIA

Vernon Ricks National Flight 

Instructor's Hall of 

Fame Inductee

2011-07-035 Records concerning the IRS and the Classic Jet Aircraft Association (CJAA) FOIA

Private Citizen 2011-07-045 Records concerning Venable and Treasury relating to billing practices of the law firm FOIA

Ryan Reilly MuckRock.com 2011-07-046 Records concerning True the Vote’s application to be a 501 (c) organization FOIA

Robert Wachter Private Citizen 2011-07-051 Dinar FOIA

Stephen Wagner Fuerst Ittleman PL 

Attorneys and 

Counselors at Laq

2011-07-053 Records concerning transfer of funds and other bank transactions FOIA

Lisette Garcia, J.D. Judicial Watch 2011-07-065 Records concerns SF-50’s for all Treasury employees earning $225,000 or more, per year i FOIA

Private Citizen 2011-07-070 Student Request FOIA

Private Citizen 2011-07-071 Student Request FOIA

Lauren Schmidt The National 

Treasury Employees 

Union

2011-07-076 Records concerning the results of Treasury’s “90-day New Employee Satisfaction Survey” FOIA

Private Citizen 2011-07-077 Records of a personal nature FOIA

Private Citizen 2011-07-078 Records of a personal nature FOIA

(b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6)
Department of the Treasury

FOIA Log 2011

Page 17

Barbara Elias The National 

Security Archive

2011-07-082 Records concerning the interim administration or government in Afghanistan or government in 

Afghanis

FOIA

William Teesdale Federal Public 

Defender District of 

Oregon

2011-07-083 Records of a personal nature Privacy Act / FOIA

William Teesdale Federal Public 

Defender District of 

Oregon

2011-07-084 Records of a personal nature FOIA

Brian Grove Juliard School of 

Dance

2011-07-086 Information concerning self Privacy Act / FOIA

Barbara Elias The National 

Security Archive

2011-07-088 Records concerning Afghanistan and program intended to grow expand or stabilize the economy FOIA

Jason Cooney 2011-07-095 FOIA Request-Purchase Card Holder List for the Department of Treasury and related Agencies FOIA

Private Citizen 2011-07-108 Records concerning Congressman Steven Arnold King/Iowa’s 5th Congressional District FOIA

Private Citizen 2011-07-110 Records concerning the liability for taxes imposed by the Subtitle A of the IRS Code FOIA

Lisette Garcia, J.D. Judicial Watch 2011-07-112 Records concerning Ms. Warren’s reported teleconference call on July 18, 2011 and the media FOIA

Private Citizen 2011-07-117 Records concerning Treasury Direct Account, Third Party DID's, GSA Forms 24, 25, 25A FOIA

Michelle Pector Baker & Hostetetler 2011-07-120 Records concerning from January 1, 2011 to present regarding Alaplex Transportation, Inc., etc. FOIA

John Althen Judicial Watch 2011-07-134 Records concerning the U.S. Debt ceiling and the U.S. credit rating FOIA

Private Citizen 2011-07-141 Firearms and the Secretaries of Treasury FOIA

David Angeli Angeli Law Group 

LLC

2011-07-142 records from 1995 to present from OFAC sending funds to Iran FOIA

Erik Houser Democratic 

Senatorial 

Campaign 

Committee

2011-07-164 Correspondence to and from various U.S. House Representative and companies and Treasury FOIA

Joyce Battle The National 

Security Archive

2011-08-010 Records concerning the January 3, 2003 meeting of the National Security Council led by Elliot 

Abrams

FOIA

Private Citizen 2011-08-016 U. S. Treasury Investment Holdings FOIA

Private Citizen 2011-08-018 IRAQI DINAR - Past | Current UST Inventory of IQD FOIA

Tom Braithwaite Financial Times 2011-08-019 list of Treasury employees joined/left since November 5, 2008 FOIA

Private Citizen 2011-08-022 (SUBJECT UNKNOWN -CLASSIFIED MATERIAL ON CD AND HAS NOT BEEN PRINTED YET) FOIA

Jeffrey Sparashott Dow Jones 

Newswires

2011-08-024 Treasury’s contingency planning in the event Congress failed to raise the debt ceiling FOIA

Lewis Oliver, Jr. Esq. Oliver Law Office 

Attorney At Law

2011-08-026 Records concerning the JP Morgan Chase and the HAMP FOIA

Jake Bernstein Pro Publica 2011-08-027 Records concerning Congress or Congressional staffers, involving TARP FOIA

Jeff Stachewicz FOIA Group, Inc. 2011-08-035 List of all task orders under TIPSS-3 (IRS) FOIA

Private Citizen 2011-08-048 Records concerning the amount of Iraqi Dinar in possession of U.S. Treasury FOIA

(b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6)
Department of the Treasury

FOIA Log 2011

Page 18

Joyce Battle The National 

Security Archive

2011-08-054 Records Concerning a February 3, 2003 meeting of the NSC FOIA

Erik Houser Democratic 

Senatorial 

Campaign 

Committee

2011-08-055 Recquest concerning communications with Treasury and Scott Stanzel from January 2001-

January 2009

FOIA

Private Citizen 2011-08-057 Request concerning security file of requester. Privacy Act / FOIA

Private Citizen 2011-08-062 information on Treasury employees FOIA

2011-08-063 Iraq dinars FOIA

Private Citizen 2011-08-065 Records of a personal nature Privacy Act / FOIA

Frank Murray Foley & Lardner LLP 2011-08-071 Task Force on Auto Industry regarding Chrysler Bankruptcy FOIA

Private Citizen 2011-08-072 discharging of debt process FOIA

Private Citizen 2011-08-073 Listing of all public or private bonded warehouses in zipcode 11370 Privacy Act / FOIA

Private Citizen 2011-08-074 Treasury Department order 150-10; 150-37; tax info FOIA

Justin McCarthy Judicial Watch 2011-08-083 Records concerning the S&P’s August 5, 2011 press release announcing its downgrade of the 

U.S.’s AAA

FOIA

Private Citizen 2011-08-084 Records concerning the confirmation and Presidential Commission for Mary Ann Cohen FOIA

Rachelle Younglai Reuters 2011-08-086 logs FOIA

Private Citizen 2011-08-087 Treasury Check FOIA

Private Citizen 2011-08-091 Records of a personal nature Privacy Act / FOIA

Ann Sullivan Crenshaw, Ware & 

Martin, P.L.C.

2011-08-092 Request is being made in connection with on-going litigation - personal in nature Privacy Act / FOIA

Private Citizen 2011-08-097 email addresses for Treasury Department Information Technology personnel FOIA

Brian Simpson C.S.C.S. Inc. 2011-08-099 the exact amount of foreign/exotic currency - Treasury holding in Iraqi Dinar FOIA

Private Citizen 2011-08-101 Records concerning the Internal Revenue Code FOIA

Gregory Korte U.S.A. Today 2011-08-102 Records concerning the three major credit rating agencies: Standard & Poor’s, Moody’s 

Investors, etc

FOIA

Mark Perry epic.org 2011-08-103 Records concerning the National Security Presidential Directive 54 FOIA

Private Citizen 2011-08-104 Letter to Sec. Paulson from Congressman Neugebauer and Congresswoman Bean September 

2007 GSEs Cap

FOIA

Michael Morisy MuckRock 2011-08-131 Records concerning a list of donations made to or through Treasury Direct FOIA

Private Citizen 2011-08-136 Records of a personal nature. FOIA

Emmanuel Olaoye Thomas Reuters 2011-08-137 Records concerning Treasury's 2009 FISMA report FOIA

Joyce Battle the National 

Security Archive

2011-08-139 Records concerning the January 15, 2003 meeting of the National Security Council relating to 

Iraq

FOIA

Lisa Becherer Richemont North 

America, Inc.

2011-08-174 Copy of T.D. 44370, published November 17, 1930 Non-FOIA

(b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6)
Department of the Treasury

FOIA Log 2011

Page 19

Private Citizen 2011-08-176 Loan Documents FOIA

Jake Bernstein Pro Publica 2011-08-177 Records between Treasury Officials involving TARP and the Florida-based U.S. Century Bank FOIA

Private Citizen 2011-08-179 Records concerning the U.S. HAMP Program FOIA

Private Citizen 2011-08-180 Records concerning Treasury's Community Financial Institution Funding awards to City National 

Bank

FOIA

Joyce Battle The National 

Security Archive

2011-08-181 Records concerning the February 24, 2003 National Security Council briefing "Planning for the 

Iraq

FOIA

2011-08-184 Questions about US government borrowing from Social Security Non-FOIA

2011-08-185 request copies of assesments from 2004-2007 Privacy Act / FOIA

William Teesdale Federal Public 

Defender District of 

Oregon

2011-08-190 records of a personal nature FOIA

John Detrixhe Bloomberg News 2011-08-191 Records concerning Treasury and Standard & Poor's, Fitch Ratings and Moody's Investors 

Service

FOIA

Joyce Battle The National 

Security Archive

2011-08-192 Records concerning the allocation of funds for power relief/ humanitarian assistance for Iraq FOIA

Private Citizen 2011-08-195 Records concerning Rep. Luis V. Gutierrez regarding Puerto-based financial institutions FOIA

Private Citizen 2011-08-197 Records of a personal nature Privacy Act / FOIA

Private Citizen 2011-08-204 Records concerning proposals that were approved for a grant under the Second Chance Act FOIA

Private Citizen 2011-08-261 FOIA REQUEST OIG FOIA

Matthew Kownacki Judicial Watch 2011-08-276 Records concerning the soverign-debt rating for US Treasury bonds: Standard & Poor's (S&P), 

etc.

FOIA

private citizen 2011-08-286 Records concerning FBI HQ-760 FOIA

Martha Cannon National Association 

of Minority & 

Women Owned Law 

Firms

2011-08-297 Utilization of outside legal counsel and reulting costs FOIA

Jackie Kucinich USA Today 2011-08-300 Records concerning correspondence to and from Texas Gov. Rick Perry from Dec. 21, 2000 to 

present

FOIA

Private Citizen 2011-08-301 Records concerning Senate Confirmation, Presidential Commission, Appointment Affidavit, etc. FOIA

Private Citizen 2011-08-304 Records concerning Congressman Sean Patrick Duffy of Wisconsin's 7th Congressional District FOIA

2011-08-305 Personal Records FOIA

Private Citizen 2011-09-004 Copies of specific checks Privacy Act / FOIA

Paul Kiel ProPublica 2011-09-011 Records regarding written responses submitted by certain mortgage services participating in the 

MHAP

FOIA

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

(b) (6)

(b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6)
Department of the Treasury

FOIA Log 2011

Page 20

Private Citizen 2011-09-016 Records concerning FOIA requests from August 22, 2011 - August 26, 2011 FOIA

Martin Saxon Sunday Times 2011-09-020 Records concerning FBI files on Miles M. Sherover (millionaire oil industry magnate) and his 

company

FOIA

Sarah Reinhardt Sherman & Howard 2011-09-053 Records concerning the letter dated Feb. 16, 2010 from Secretary Geithner to Ms. Warren FOIA

Private Citizen 2011-09-056 Records concerning vacancy announcement 11-SIGTAR-032DH FOIA

Private Citizen 2011-09-059 Records concerning North Korea's economic leadership and evidence of Financial Crimes after 

1994

FOIA

Otis Stephens The University of 

Tennessee College 

of Law

2011-09-063 Records concerning May 31, 2011 document signed by Secretary Geithener concerning currency FOIA

Private Citizen 2011-09-068 Records concerning income tax liability Privacy Act / FOIA

Private Citizen 2011-09-072 Validity of U.S. Savings Bonds (not a FOIA) Non-FOIA

Garrett Zelen Law Offices of 

Garrett Zelen

2011-09-079 Records concerning client and Prestige Apparel Manufacturing and Exxel Outdoors Privacy Act / FOIA

Private Citizen 2011-09-080 Records of a personal nature Privacy Act / FOIA

Private Citizen 2011-09-083 Records of a personal nature Privacy Act / FOIA

Private Citizen 2011-09-086 Records of a personal nature Privacy Act / FOIA

Private Citizen 2011-09-091 Records of a personal nature FOIA

Private Citizen 2011-09-092 Term Asset-backed securities loan facility/TARP FOIA

Mark Holden Koch Industries, Inc. 2011-09-152 Records of a personal nature Privacy Act / FOIA

Private Citizen 2011-09-153 Records concerning Wachovia (Wells Fargo), PNC and the many banks involved in corruption FOIA

Lisette Garcia, J.D. Judicial Watch 2011-09-154 Records concerning interagency agreements, memoranda of understanding and nondisclosure 

agreements

FOIA

Private Citizen 2011-09-170 Records of a personal nature Privacy Act / FOIA

James Left U.S. DOJ 2011-09-171 Records of a personal nature Non-FOIA

Sean Cairncross National Republican 

Senatorial 

Committee

2011-09-172 Records concering Professor Elizabeth Warren during her service as Special Advisor FOIA

Steven Kupka Husch Blackwell 2011-09-173 Records concerning 030424-FACRL-IA-04 FOIA

Anjan Mukherjee Democratic 

Senatorial 

Campaign 

Committee

2011-09-174 Records concerning Former Florida State Representative Adam Hasner, etc. FOIA

(b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6)
Department of the Treasury

FOIA Log 2011

Page 21

Rosemary Hainey The Sun Shine Post 2011-09-176 Records concerning the District of Columbia Treachery's Retirement Pension Plan between 2001-

2004

FOIA

Michelle Jeung New Partners 2011-09-177 Records concerning Congresswoman Shelley Berkley and or her office from Jan. 1, 1999 to the 

present

FOIA

Private Citizen 2011-09-182 Records of a personal nature FOIA

Liana Prieto Buckley Sandler LLP 2011-09-183 Records concerning Report OIG-11-096 FOIA

Patrick McHugh Democratic 

Senatorial 

Campaign 

Committee

2011-09-203 Records concerning Senator Scott P. Brown on or after October 1, 2010 FOIA

2011-09-204 Records of a personal nature Privacy Act / FOIA

Shawn Hils Democratic 

Senatorial 

Campaign 

Committee

2011-09-205 Records concerning Josh Mandel FOIA

2011-09-210 Records concerning money spent by the Government in 2010 FOIA

Private Citizen 2011-09-211 Records concerning draft documentary FOIA

Andrew Drazdik, Jr. Global Marketing 

Pros

2011-09-217 Records of a personal nature FOIA

Josh Gerstein POLITICO 2011-09-220 Records concerning Qorvis Communications, LLC FOIA

Robert Rapoza The New Markets 

Tax Credit Coalition

2011-09-221 Records concerning Community Investment Impact System and New Market Tax Credit FOIA

Private Citizen 2011-09-224 Personnel matters on self FOIA

Private Citizen 2011-09-226 bond/mutual funds transactions and CUSIP number Privacy Act / FOIA

Private Citizen 2011-09-227 approved sureties listings FOIA

Valerie Whitesell David, Goodman & 

Madole

2011-09-231 Case No. FOIA

Nate Brennan Cinema Studies, NY 

University

2011-09-238 Referral of documents regarding Amkino Corp. FOIA

Private Citizen 2011-09-251 Records of a personal matter Privacy Act / FOIA

2011-10-002 OFAC licenses issued to Non-Governmental Organizations FOIA

Private Citizen 2011-10-004 Personnel Records Privacy Act / FOIA

Private Citizen 2011-10-006 Deposit-Trust Accounts Fund FOIA

Gregory Korte Gannett USA Today 2011-10-010 Contingency Plans if the US exceeds the statutory debt limit FOIA

Private Citizen 2011-10-011 Information on self FOIA

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Department of the Treasury

FOIA Log 2011

Page 22

Private Citizen 2011-10-013 address of Treasury at lewiston, NY office FOIA

Erik Houser Democratic 

Senatorial 

Campaign 

Committee

2011-10-020 Correspondence with Treasury Legislative Offices FOIA

Private Citizen 2011-10-022 Information on Title III of the National Prohibition Act FOIA

Joseph Neuhaus Sullivan & Cromwell 2011-10-023 Information concerning Legacy Securities Public-Private Investment Program FOIA

Donna Fabiani Opportunity 

Finance Network

2011-10-024 CDFI Fund TLR Data FOIA

Jake Bernstein Pro Public 2011-10-027 Records concerning a unredacted copy of a letter from Florida Minority Com. Reinvestment 

Coalition

FOIA

Jesse Eisinger ProPublica 2011-10-028 Records concerning September 29, 2011 report "Existing TARP: Repayment by the Largest Fin. 

Inst."

FOIA

III Private Citizen 2011-10-030 Records concerning Job Announcement CCSH-11-54 FOIA

Private Citizen 2011-10-031 Records concerning Job Announcement Number CCNH-11-23 FOIA

Private Citizen 2011-10-032 Records concerning Job Announcment Number CCNH-11-49 FOIA

Private Citizen 2011-10-033 Records concerning Job Announcement Number CCSH-11-28 FOIA

Micahel Evans The National 

Security Archive - 

Gelman Library

2011-10-036 Documents pertaining to Hector Ignacio Rodriuez Acevedo for drug trafficing FOIA

Lisette Garcia, J.D. Judicial Watch 2011-10-037 Records concerning an index of all major information systems of the agency, etc. FOIA

Lisette Garcia, J.D. Judicial Watch 2011-10-038 Records concerning FSOC's Information and Record Locator Systems FOIA

Michael Morisy MuckRock.com 2011-10-043 Documentation for using FOIA Citizen Web Portal FOIA

Tracey Eaton Journalist 2011-10-044 OFAC license database FOIA

Private Citizen 2011-10-045 Fort Knox FOIA

Andrew Medici The Federal Times 2011-10-046 FOIA Request FOIA

Sarah Chacko Federal Times 2011-10-047 late payments FOIA

Darren Samuelsohn POLITICO 2011-10-048 Solyndra loan guarantee FOIA

Randy Herschaft Associated Press 2011-10-051 Records concerning Headquarters 00 File for classification 185 Protection of Foreign Officials FOIA

Jesse Elsinger ProPublica 2011-10-057 Records concerning TARP's September 29, 2011 report "Existing TARP" FOIA

Private Citizen 2011-10-060 Records of a personal nature Privacy Act / FOIA

Private Citizen 2011-10-064 Records concerning Orchid smuggling in Florida FOIA

Adam Henning WAFE 48 News 2011-10-066 Records concerning IRS/TIGTA Report FOIA

Jane Hunt Mix & Goldman, LLC 2011-10-069 Records concerning grants, applications, etc. on or about 09/01/09 concerning Solaire 

Development

FOIA

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Department of the Treasury

FOIA Log 2011

Page 23

Zachary Roberts The George Bush 

Library

2011-10-070 Business Training in the Soviet Union Non-FOIA

Zachary Roberts The George Bush 

Library

2011-10-071 Records concerning European Trip Report Non-FOIA

Private Citizen 2011-10-075 Records concerning contract TPDARCBPA100006 FOIA

Private Citizen 2011-10-076 Records of a personal nature Privacy Act / FOIA

Private Citizen 2011-10-077 Request for assistance regarding debt Non-FOIA

Private Citizen 2011-10-083 Records concerning client's frozen funds FOIA

Lisette Garcia, J.D. Judicial Watch 2011-10-088 Records concerning Secretary Geithner's visit to UPS in Kentucky on September 2011 FOIA

Stephen Munro Bloomberg 2011-10-089 Records concerning Section 1705 of the Energy Policy Act of 2005 FOIA

Private Citizen 2011-10-092 Records of a personal nature Privacy Act / FOIA

Lisette Garcia, J.D. Judicial Watch 2011-10-093 Records concerning Cuba Sanctions and Cuba Assets Control Regulations FOIA

Private Citizen 2011-10-097 Records concerning Treasury's Grant of $33.8 Million to the State of New Jersey SSBCI FOIA

Private Citizen 2011-10-105 Records concerning domestic and imported alcohol beverages FOIA

Lisette Garcia, J.D. Judicial Watch 2011-10-106 Records to and from Carter Dougherty, Shanien Nasiripour, Brandy Dennis, etc. FOIA

Lisette Garcia, J.D. Judicial Watch 2011-10-107 Records concerning Interstate Recognition of Notarizations FOIA

Private Citizen 2011-10-108 Records of a personal nature FOIA

Private Citizen 2011-10-117 Records concerning various weapons and training FOIA

Brian Tweedie Kirkland & Ellis LLP 2011-10-121 Stone Point - TARP redemption applications FOIA

Mark Zanghi Kenneth W. Oswalt 

Prosecuting 

Attorney of Licking 

County

2011-10-122 Records of a personal nature Privacy Act / FOIA

Lisette Garcia, J.D. Judicial Watch 2011-10-125 all records regarding Kevin Kenneth Lownds FOIA

Private Citizen 2011-10-126 all records on self by the State Dept. FOIA

Erik Houser Democratic 

Senatorial 

Campaign 

Committee

2011-10-133 Records to and from Senator Orrin Hatch and his staff from 2003 to the present FOIA

Private Citizen 2011-10-134 Records of a personal nature Privacy Act / FOIA

Private Citizen 2011-10-135 Records concerning Circular No. 530 and Public Debt Series No. 3-80 + 2-98 FOIA

. Private Citizen 2011-10-136 Records concerning Intelligence Evaluation Committee and Staff FOIA

Private Citizen 2011-10-142 Records concerning invoices and checks made to the Cuban government for leasing of 

Guantanamo Bay

FOIA

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Department of the Treasury

FOIA Log 2011

Page 24

Sean Cairncross National Republican 

Senatorial 

Committee

2011-10-143 Records concerning Financial Disclosure Reports and Ethic Agreements for Elizabeth Warren FOIA

Private Citizen 2011-10-144 Records of a personal nature FOIA

Leif Youngberg Personal Rep of the 

Estate of Eric 

Youngberg

2011-10-150 Heartland Financial USA - New Mexico Bank & Trust - loan 037 FOIA

Private Citizen 2011-10-154 Records of a personal nature FOIA

Private Citizen 2011-10-155 Records concerning Grant 1603 filings for Scheider Electrics proposed biomass plant in 

Vancouver

FOIA

Private Citizen 2011-10-167 Document Request Privacy Act / FOIA

Jeffrey Lovitky Law Offices of 

Jeffrey A. Lovitky

2011-10-171 Records concerning the May 31, 2011 correspondence signed by Secretary Geithner FOIA

Sean Dungan Judicial Watch 2011-11-005 Records concerning the Department of Energy loan program FOIA

John Kanca Howard. Kohn, 

Sprague & 

Fitzgerald, LLP

2011-11-006 Records of a personal nature FOIA

Michael Evans The National 

Security Archive

2011-11-009 Records concerning the Columbian Victims' Reparation Fund, etc. FOIA

Kosha Wright GovPartners 2011-11-011 Records concerning Contract No. TOS10-F-019 FOIA

Private Citizen 2011-11-012 Records of a personal nature Privacy Act / FOIA

Private Citizen 2011-11-026 Copy of a Federal Advisory Committee on Insurance appointee's application FOIA

Private Citizen 2011-11-027 Copy of a Federal Advisory Committee on Insurance appointee's application FOIA

Private Citizen 2011-11-028 Federal Advisory Committee appointee application FOIA

Traci Radice Ober, Kaler, Grimes, 

& Shriver

2011-11-029 Records concerning AES Laurel Mountain, LLC and the 1603 Program FOIA

Private Citizen 2011-11-041 Records concerning alcohol and taxes FOIA

Private Citizen 2011-11-042 Records of a personal nature and Agent Doris Schoelerman Privacy Act / FOIA

Lisette Garcia, J.D. Judicial Watch 2011-11-049 Records concerning the "Opportunity Finance Network" OFN FOIA

Private Citizen 2011-11-050 Records concerning the FBI Files of Privacy Act / FOIA

Private Citizen 2011-11-051 Records of a personal nature Privacy Act / FOIA

Private Citizen 2011-11-052 Information on Criminal Bonds FOIA

Rhone Resch Solar Energy 

Industries 

Association

2011-11-053 Section 1603 Grant information and documents regarding solar PV pricing FOIA

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Department of the Treasury

FOIA Log 2011

Page 25

Emily Willard National Security 

Archive

2011-11-059 Training of personnel in Mexico on anti-money laundering practices - Merida Initiative FOIA

Private Citizen 2011-11-060 IRS information on self FOIA

Private Citizen 2011-11-061 FBI referral of documents related to Silme Domingo and Gene Vierness FOIA

Private Citizen 2011-11-080 Records of a personal nature Privacy Act / FOIA

Emily Willard National Security 

Archive

2011-11-083 Records concerning the establishment of twelve Organized Crime Drug Enforcement Task Forces FOIA

Private Citizen 2011-11-087 Records concerning audits of the Federal Reserve Gold holding, etc. FOIA

Neil Barofsky Exchange Law New 

York University

2011-11-096 Records concerning the interview memo with Allison, Geithner, and Blair from the CCP exit audit FOIA

Private Citizen 2011-11-101 Records of a personal nature Privacy Act / FOIA

Private Citizen 2011-11-103 Records of a personal nature Privacy Act / FOIA

William Wilson Americans For 

Limited 

Government

2011-11-104 Records concerning loans made to the International Fund FOIA

Private Citizen 2011-11-108 Records concerning Treasury employee FOIA

Emily Sprague Hannon Law Group 2011-11-109 Records concerning OIG's investigation of Treasury employee FOIA

Private Citizen 2011-11-116 Records concerning The Federal Reserve Board of Directors and other entities FOIA

Private Citizen 2011-11-117 Records of a personal nature FOIA

Richard Ramos Monterey Judicial 

District

2011-11-118 Records of a personal nature Privacy Act / FOIA

Private Citizen 2011-11-120 defense accounting FOIA

Donald Wheeler TurnStone 

Investigative Group

2011-11-131 Records concerning contracts and other records which reflects a most favored nation ("MFN") FOIA

Kel McClanahan Kohn, Kohn, & 

Colapinto, LLP

2011-11-132 Records concerning OIP inquiries from Fiscal Years 2008, 2009 and 2010 FOIA

Private Citizen 2011-11-139 Records of a personal nature FOIA

David Bossie Citizens United 2011-11-140 All correspondence/Communication between Secretary Timothy Geithner and Former Gov. Jon 

Corzine

FOIA

Private Citizen 2011-11-142 Records pertaining to the Health Savings Account FOIA

Private Citizen 2011-12-004 Records of a personal nature Privacy Act / FOIA

Matthew Bunda Cleary Gottlieb 

Steen & Hamilton 

LLP

2011-12-007 Records of a personal nature Privacy Act / FOIA

Private Citizen 2011-12-008 2011 American Eagle error FOIA

Private Citizen 2011-12-009 2011 American Eagle error FOIA

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Department of the Treasury

FOIA Log 2011

Page 26

Private Citizen 2011-12-010 2011 American Eagle error FOIA

Private Citizen 2011-12-011 2011 American Eagle error FOIA

Private Citizen 2011-12-012 2011 American Eagle error FOIA

Private Citizen 2011-12-013 2011 American Eagle error FOIA

Private Citizen 2011-12-014 2011 American Eagle error FOIA

Private Citizen 2011-12-016 Notification/Information concerning FOIA request submitted to FMS Non-FOIA

Private Citizen 2011-12-019 Records of a personal nature Privacy Act / FOIA

Private Citizen 2011-12-032 Records concerning Direct Trust Account and or UCC Contract Trust Account FOIA

Private Citizen 2011-12-033 Records of a personal nature Privacy Act / FOIA

Private Citizen 2011-12-043 Records concerning specified FBI files FOIA

Private Citizen 2011-12-044 Records of a personal nature Privacy Act / FOIA

Charles Babcock Bloomberg News 2011-12-046 Records concerning the the August 25, 2011 press release about JPMorgan Chase Bank FOIA

Amber Taylor Cause of Action 2011-12-062 Records concerning non-contractual awards to include those under the Troubled Asset Relief 

Program

FOIA

Private Citizen 2011-12-063 Records concerning the Making Home Affordable Program (HAMP) FOIA

LISETTE GARCIA Judicial Watch 2011-12-094 All records concerning, referring or relating to "Directo a Mexico" program 1/20/2009 to 

present

FOIA

Amber Taylor Cause of Action 2011-12-106 use of taxpayer dollars to fund federal non-contractual awards FOIA

Private Citizen 2011-12-131 records of a personal nature FOIA

Malcolm Byrne National Security 

Archive

2011-12-134 Stuart Levey's visit to the Middle East in Late February 2006 FOIA

Private Citizen 2011-12-135 Veterans VA Claim Number and how it applies to Treasury FOIA

Barbara Elias National Security 

Archive

2011-12-136 National Security Council meetings regarding war in Afghanistan FOIA

Private Citizen 2011-12-137 Consultation of documents - Investigation - reply to OPM FOIA

Ian Talley Dow Jones 

Newswires

2011-12-138 Records concerning letters to Congress pertaining to the activation of IMF's new arrangement FOIA

Patrick McHugh Democratic 

Senatorial 

Campaign 

Committee

2011-12-150 Any correspondence between Treasury and Linda Crockett Lingle between 1980 - 2010 FOIA

Leslie Rutledge Republican National 

Committee

2011-12-151 emails between 3/1/2009 - 7/15/2009 between Geithner, Wolin & staffs re: Compact Power or 

LG Chem

FOIA

Private Citizen 2011-12-153 Records concerning FBI HQ 65-74480 Privacy Act / FOIA

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Department of the Treasury

FOIA Log 2011

Page 27

Shawn Hils Democratic 

Senatorial 

Campaign 

Committee

2011-12-155 Records concerning Mark Neumann, Congressman Neumann, etc. FOIA

Private Citizen 2011-12-156 Records concerning United Titel Company, First Guaranty Financial Corp and Aurora Bank FSB Privacy Act / FOIA

Kel McClanahan Kohn, Kohn, & 

Colapinto, LLP

2011-12-162 Records concerning the use of "Glomar" in the lawsuit Cozen O'Connor vs Department of the 

Treasury

FOIA

Robert Swift Kohn, Swift& Graft, 

P.C.

2011-12-163 Records concerning Aldo Vera v. Republic of Cuba Dade County, FL FOIA

William Wilson Americans for 

Limited 

Government

2011-12-164 Consultation: Records between Neile L. Miller, Director, Office of Budget, and several individuals FOIA

Private Citizen 2011-12-165 Records concerning OMB Number 1545-0074, tax forms and the Paperwork Reduction Act FOIA

Daniel Newman Map Light 2011-12-168 Records between any U.S. House Representative or U.S. Senator and Treasury FOIA

Jose Herrera Jose M. Herrera, PA 2011-12-177 Pacheco Entertainment Production Enterprises, Inc. FOIA

Private Citizen 2011-12-178 copy of Treasury Check #403002538609 Privacy Act / FOIA

Private Citizen 2011-12-179 registered Tax Return Preparer competency examination FOIA

JEFF STACHEWICZ FOIA Group Inc. 2011-12-203 Mint contract TMHQ08C0032 FOIA

Private Citizen 2011-12-210 Information on self Privacy Act / FOIA

Tanina Rostain Georgetown Law 2011-12-211 tax professionals in the tax shelter industry (1994-2004) FOIA

Private Citizen 2011-12-213 Personal tax information FOIA

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