Requestor Organization Request # Short Description Request Type

N/A 2017-11-249 Request a list of all US Senators and US Representatives who have used 

taxpayer money to pay settlements to individuals accusing of sexual 

harassment

FOIA

Ciaramella, CJ MuckRock.com 2017-11-284 Request any records of payouts, transfers, or judgement fund payments to the 

U.S. Congress Office of Compliance between Jan. 1, 2007 and Nov. 16, 2017

Privacy Act/FOIA

Green, Miranda CNN 2017-12-166 Request a list of payments from the Judgement Fund for settlements made in 

conjunction with the Interior Department in the past 10 fiscal years

FOIA

Vincent, Isabel The New York Post 2017-12-175 Request all correspondence regarding the March 2006 settlement 

 federal lawsuit against the Office of Congressman Gregory Meeks

FOIA

Private Citizen 2017-12-198 Certificate of incumbency of officers (form FS 1014) for the company ''The 

United States of America , LLC'' registered in Scotland

FOIA

Private Citizen 2018-01-001 Request all Applications and License provided by the Office of Foreign Assets 

Commission (OFAC) for the Powell Printing Inc., Powell Printing Co

Privacy Act/FOIA

Ingram, David Reuters News 2018-01-002 Request copies of any communication between the Office of Foreign Assets 

Control and Facebook Inc. from January 1, 2017 through December 29, 2017

FOIA

SOKOU, AIKATERINI ELLIOTT SCHOOL OF INTERNATIONAL 

AFFAIRS, GEORGE WASHINGTON UNIV

2018-01-003 Records regarding the Greek debt crisis or Greek bailout in 2010 and 2011 FOIA

SOKOU, AIKATERINI ELLIOTT SCHOOL OF INTERNATIONAL 

AFFAIRS, GEORGE WASHINGTON UNIV

2018-01-004 Request all communications between the Treasury and State Department, 

relating to the Greek debt crisis bailout between 1/1/2012 and 12/31/2013 

FOIA

SOKOU, AIKATERINI ELLIOTT SCHOOL OF INTERNATIONAL 

AFFAIRS, GEORGE WASHINGTON UNIV

2018-01-005 Request all communications between the Treasury and State Department, 

relating to the Greek debt crisis bailout between 1/1/2014 and 12/31/2015 

FOIA

SOKOU, AIKATERINI ELLIOTT SCHOOL OF INTERNATIONAL 

AFFAIRS, GEORGE WASHINGTON UNIV

2018-01-006 Request all communications between the Treasury and State Department, 

relating to the Greek debt crisis bailout between 1/1/2016 and 12/31/2016

FOIA

Departmental Offices, FOIA Log January 1, 2018 - March 31, 2018

Page 1 of 31

(b) (6)

(b) (6) (b) (6) (b) (6)
Requestor Organization Request # Short Description Request Type

N/A 2018-01-007 Request any and all records pertaining or referencing Real Money Sports, Inc., 

a Florida-based sports betting tout service

FOIA

N/A 2018-01-008 Request of a Personal Nature FOIA

Khorun, Mariia Attorney-at-Law 2018-01-012 Request a copy of 2013 NMTC Allocation Application of PNC Community 

Partners, Inc. under the Freedom of Information Act

FOIA

N/A 2018-01-013 Request of a Personal Nature Privacy Act/FOIA

Nani, James Legal News & Data 2018-01-018 Request all emails sent or received by Secretary Steven Mnuchin that mentions 

or refers to Climate Change

Privacy Act/FOIA

Nani, James Legal News & Data 2018-01-019 Request all emails sent or received by Secretary Steven Mnuchin that mentions 

or refers to Climate Change

Privacy Act/FOIA

Nani, James Legal News & Data 2018-01-020 Request copies of any discussions related to changes in IRS and Treasury 

enforcement strategies from January 20, 2017 to the date

Privacy Act/FOIA

Nani, James Legal News & Data 2018-01-021 Request Secretary Steven Mnuchin's travel schedule and travel costs for 

calendar year 2017

Privacy Act/FOIA

Klein, Henry Law Office Henry L. Klein 2018-01-022 Request an explanation as to why the title insurance industry has not been 

included in the annual reports provided by the Federal Office of Insurance

Privacy Act/FOIA

Basu, Kaustuv Bloomberg Tax 2018-01-024 Request analysis released Dec. 11, 2017 on the growth and revenue estimates 

of the Senate tax reform plan

FOIA

Finkle, Victoria American Banker 2018-01-025 Copies of the final reports for listed Treasury OIG investigations FOIA

Private Citizen 2018-01-028 Request to obtain a copy of OIG’s Report of Investigation Privacy Act/FOIA

Page 2 of 31

(b) (6) (b) (6) (b) (6) (b) (6)
Requestor Organization Request # Short Description Request Type

Nani, James Legal News & Data 2018-01-029 Request records showing all vehicles that are leased to or for the use of Steven 

Mnuchin, or the Office of the Secretary

Privacy Act/FOIA

Finkle, Victoria American Banker 2018-01-030 Treasury Secretary's calendar for 2017 FOIA

N/A 2018-01-031 Request the total annual amount in salaries and benefits the Treasury pays to 

all politicians, both active and retired

FOIA

Nani, James Legal News & Data 2018-01-032 Request all visitor logs documenting who has visited the Treasury 

headquarters 1500 Pennsylvania Ave., N.W. between Jan. 1, 2017 and the 

present date

Privacy Act/FOIA

Williams, Joe Roll Call 2018-01-034 Request All internal analysis conducted on the Tax Cuts and Jobs Act (the 

Senate version of the tax bill) between November 2017 and January 2018

FOIA

Hinkes-Jones, Llewellyn Bloomberg BNA 2018-01-035 Request final or closing reports for OIG investigations of OCC FOIA

N/A 2018-01-036 Request all documents that show the amount of compensation determined 

and paid regarding the vessel, the "Paramount," 

FOIA

N/A 2018-01-037 Request records of a Personal Nature FOIA

Santos, Rose FOIA GROUP INC 2018-01-040 The requester is seeking records regarding TTB FOIA

Kick, Russ N/A 2018-01-042 Request a list of the Office of Inspector General's investigations that were 

closed in 2017

FOIA

Kick, Russ N/A 2018-01-043 Request a list of SIGTARP's investigations that were closed in 2017 FOIA

Nani, James Legal News & Data 2018-01-049 Request all guidance from political appointees to career press officers on 

working with the press issued from President Donald Trump’s inauguration

FOIA

Page 3 of 31

(b) (6) (b) (6) (b) (6) (b) (6) (b) (6)
Requestor Organization Request # Short Description Request Type

Nani, James Legal News & Data 2018-01-050 Request all correspondence from November 9, 2016 through the present, 

pertaining to who will succeed the former commissioner John Koskinen

FOIA

Nani, James Legal News & Data 2018-01-051 Request all communications relating to the package of manure sent to 

Treasury Secretary Steve Mnuchin, from the U.S. Secret Service and the LAPD

FOIA

Lytvynenko, Jane BuzzFeed News 2018-01-052 Request all communications from the Office of Foreign Asset Control providing 

guidance on the application of U.S. sanctions

FOIA

N/A 2018-01-053 Request All records relating to the kidnapping and murder of Charles A. 

Lindbergh, Jr. on March 1, 1932, in Hopewell, New Jersey

FOIA

Artukovich, John New Century Foundation 2018-01-058 Request copies all Federal Taxes paid to the IRS to satisfy tax obligations due 

for the period of 1/1/2016 to 12/31/2016

FOIA

Private Citizen 2018-01-063 Copies of records containing payment information authorized by the 

Congressional Office of Compliance

FOIA

Private Citizen 2018-01-064 Records regarding self Privacy Act/FOIA

Private Citizen 2018-01-064 Records regarding self Privacy Act/FOIA

Kick, Russ MuckRock 2018-01-069 Request FOIA logs covering 2017 FOIA

Waltz, Dan Squire Patton Boggs (US) LLP 2018-01-070 Request copies of all records in the possession of the Department of the 

Treasury, OFAC related to CHAM ISLAMIC BANK; AL-CHAM ISLAMIC BANK;

FOIA

Marshall, William Judicial Watch 2018-01-072 Requesting all records relating to Uranium One (otherwise known as Uranium 

One, Inc. or SXR :Uranium One, Inc.

FOIA

Keoun, Bradley The Street 2018-01-073 Request copies of the final reports from the Treasury Office of Inspector 

General for listed investigations

FOIA

Page 4 of 31

(b) (6) (b) (6) (b) (6) (b) (6)
Requestor Organization Request # Short Description Request Type

N/A 2018-01-075 Request all communications between the Senate Intelligence Committee and 

the Senate Permanent Subcommittee on Investigations and members of the 

FinCEN

FOIA

N/A 2018-01-079 Request copies of records exchanged between the Financial Stability Oversight 

Council and the Office of Congress member Paul Ryan (WI-1) 

FOIA

Private Citizen 2018-01-082 Request a digitized copy of the Official Joint Seal that was removed from 

compartment 33 in the Fort Knox bullion depository on September 23, 1974

FOIA

Puzzanghera, James Los Angeles Times 2018-01-087 Emails between Treasury and private companies regarding the drafting and 

implementation of legislation affecting the federal tax system

FOIA

Kick, Russ N/A 2018-01-088 Closing memo/document for all civil liberties complaints resolved in 2017 FOIA

N/A 2018-01-089 Records of a personal nature FOIA

N/A 2018-01-090 Request a mortgage servicer star audit report on listed banking entities Privacy Act/FOIA

Marsco, Delaney Campaign Legal Center 2018-01-091 Requesting all forms of documents pertain to 

containing information on to trusts, and any communication in this matter

FOIA

Judkins, Joseph Baker & McKenzie LLP 2018-01-092 Requesting access and copies of documents maintained by the Treasury Dept. 

concerning regulatory history on foreign bank and financial accounts

FOIA

Loethen, Lance Opportunity Finance Network 2018-01-093 Requesting copy of CDFI Fund’s award application database from 1996 to 2016 FOIA

Loethen, Lance Opportunity Finance Network 2018-01-094 Copy of the CDFI Fund’s annual certification database for all types of certified 

CDFIs and for as many years as are available

FOIA

Miller, Justin The American Prospect 2018-01-098 Office of Financial Research records with listed keywords, including: "budget", 

"budget cuts", "closure", "SIFI"

FOIA

Page 5 of 31

(b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6)
Requestor Organization Request # Short Description Request Type

Private Citizen 2018-01-099 Assay report related to the audit of the US’ monetary gold stored at the 

Federal Reserve Bank Of New York that was verified in 2012

FOIA

Private Citizen 2018-01-100 Requesting copies of who is employed by the Isoform SF-61.SF85,SF-85, etc.FOIA

Private Citizen 2018-01-112 I am writing in reference to a earlier I wrote on, July 29, 2017, from TIGA 

on complaint (copies enclosed)

FOIA

Serblin, SA CV 2018-01-115 OFAC records regarding self. FOIA

Trimble, Stephen Flight Global 2018-01-118 Request a copy of all licenses approved by the Office of Foreign Asset Control 

under the authority of the Joint Comprehensive Plan of Action (JCPOA)

FOIA

Barrios, Brad Bajo Cuva Cohen Turkel, PA 2018-01-119 Request is communications between Joe Light, Bloomberg and former Wall 

Street Journal reporter and Adam Hodge and anyone in Public Affairs 

FOIA

N/A 2018-01-120 Annualized totals of the number of mail cover surveillance requests made by 

the Office of Terrorism and Financial Intelligence 

FOIA

N/A 2018-01-121 Annualized totals of the number of mail cover surveillance requests made by 

the Office of Intelligence and Analysis 

FOIA

N/A 2018-01-122 Annualized totals of the number of mail cover surveillance requests made by 

the Office of Foreign Assets Control 

FOIA

N/A 2018-01-124 Records regarding “Notice of Levy” as shown in 26 U.S. Code § 6331 FOIA

N/A 2018-01-125 Emails between staff in the Office of Legislative Affairs and staff of US Senator 

Amy Klobuchar of Minnesota since November 19, 2017

FOIA

Private Citizen 2018-01-126 Requesting all documents pertaining to attached to FOIA

Page 6 of 31

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(b) 

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

(b) (6)

(b) (6)
Requestor Organization Request # Short Description Request Type

Wallace, Gregory CNN 2018-01-127 CNN request all document in reference to a Awards and Settlement Fund 

established under the authority of the Congressional Accountability Act of 

1995 

FOIA

Private Citizen 2018-01-128 NMTC Allocation Applications for listed entities FOIA

Private Citizen 2018-01-135 Request of a personal nature Privacy Act/FOIA

Young, Maureen Compliance Connection Inc. 2018-01-136 The requester is seeking a copy of the Certificate of Label Approval (COLA) for 

TTB ID No. 12347000000002

FOIA

N/A 2018-01-139 Request of a personal nature FOIA

Ioanes, Ellen The Daily Dot 2018-01-141 Line item budgets detailing any payouts for sexual harassment settlements FOIA

Private Citizen 2018-01-176 Requesting 1. all statutes creating a specific liability for taxes imposed by 

subtitle A of the Internal Revenue Code.

FOIA

us mint 2018-01-178 Request OIG investigation findings on report filed regarding 

from the San Francisco Mint for a case initiated on September 25, 2017

Privacy Act/FOIA

us mint 2018-01-179 Request investigation and conclusion on case by the San Francisco Mint 

 on a case initiated on Sept 25, 2017 

Privacy Act/FOIA

us mint 2018-01-180 Copy of an After Action Report from Acting Field Chief Privacy Act/FOIA

us mint 2018-01-181 Copy of the completed Management Inquiry and all related correspondence Privacy Act/FOIA

Good game, Lisa Indivisible Austin 2018-01-182 Request copies of documents from the Department of the Treasury’s Office of 

Tax Policy (OTP) related to the Tax Cuts and Jobs Act of 2017

FOIA

Page 7 of 31

(b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6)
Requestor Organization Request # Short Description Request Type

Binhak, Stephen Law Office of Stephen James Binhak 2018-01-183 Requesting all documents, records, and communications relating to Robin S. 

Bernstein pertaining to her appointment to US Ambassador to the Dominican 

FOIA

Private Citizen 2018-01-184 Request of a Personal Nature FOIA

Private Citizen 2018-01-186 Request information regarding how the social security act is funded by the 

Treasury

FOIA

Tracey, Michael MuckRock 2018-01-189 Request all communications, related to the provision of military equipment to 

the Kingdom of Saudi Arabia, from January 1, 2015 to present

FOIA

Private Citizen 2018-01-191 Requesting records from 2010 in reference to submitted 

to the Treasury Department including 

FOIA

Private Citizen 2018-01-194 Requesting information on the Committee on Uniform Security ties 

Identification Procedures, (CUSIP), Number related to U.S. District Court 

Northern Dist.

FOIA

Private Citizen 2018-01-200 Request a copy of the initial reward determination letter for FOIA

Cafasso, Cerissa American Oversight 2018-01-203 Request All Oaths of Office signed by any presidentially appointed (PA) from 

January 20, 2017

FOIA

Frisch, Karl Allied Progress 2018-01-204 Request copies of any communication sent from former Acting Comptroller 

Keith Noreika

FOIA

Leatham, Stephen Heurlin Potter 2018-01-205 Request all records, relating to the ARRA Section 1603 grant application (and 

award) submitted by Eagle Valley Clean Energy, LLC

FOIA

N/A 2018-01-206 Request of a Personal Nature FOIA

Benjamin, Jordan Aqua ViTea 2018-01-207 The requester is seeking any copies off communications, investigations, 

inquiries, and enforcement surrounding Kombucha sellers.

FOIA

Page 8 of 31

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

(b) (6)
Requestor Organization Request # Short Description Request Type

IronCastle, Michele IronCastle Law 2018-01-208 Request all write-offs as well as payments paid or accepted by the Treasury or 

any other entity, the 

FOIA

Private Citizen 2018-01-213 Requestor is seeking personal information about himself Privacy Act/FOIA

Private Citizen 2018-01-214 Requesting information to his personal information Privacy Act/FOIA

Private Citizen 2018-01-217 Records of a personal nature- see request Privacy Act/FOIA

Private Citizen 2018-01-220 Requesting information in reference to a Treasury Direct Accounting 

association with his Social Security number

Non-FOIA

Private Citizen 2018-01-221 Requesting a precise determination as to why his previous request had been 

denied 2017-11-041

FOIA

Everson, Zach Freelance journalist 2018-01-225 Request copies of receipts submitted for reimbursement of expenses at the 

Trump International Hotel Washington, D.C. 

FOIA

Guida, Victoria Politico 2018-01-226 Request any communications, between May 1 and Sept. 30, sent to or from 

Steven Mnuchin, Bimal Patel, or Eric Froman regarding FSOC’s bylaws for 

design

FOIA

N/A 2018-01-227 Request any documents given to Jason Leopold in response to his FOIA request 

(#2017-09-194)

FOIA

N/A 2018-01-228 Request proof of deposit and wire transfers identifying numbers of social 

security disability family benefits lump sum checks

Privacy Act/FOIA

Individual 2018-01-230 Request information for the Period: 1947 to 1950 export of aircraft from the 

United States to Israel

FOIA

Private Citizen 2018-01-231 Request Department of Treasury reports, studies, or files that contain mention 

of the Turkmenistan firms ITERA or ARETI, for the years 2006-present

FOIA

Page 9 of 31

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

(b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6)
Requestor Organization Request # Short Description Request Type

Karchmer, Clifford Jefferson Waterman Intl. 2018-01-232 Request information in FinCEN files that mentions the Turkmenistan energy 

firms ITERA or ARETI for the years 2006 present

FOIA

Kick, Russ N/A 2018-01-233 Request all official photographs showing Secretary Steven Mnuchin and all 

official photographs showing Louise Linton taken in November and December 

20

FOIA

De Leon, Kristine University of Southern California 2018-01-234 Request all documents available to the Department of Treasury regarding the 

Office of Foreign Assets Control & the Terrorist Finance Tracking Program

FOIA

Amarel, Taylor N/A 2018-01-235 emails sent to, from or copied to David.Pearl@treasury.gov and others 

containing the following keywords "kushner","Eb-5","money 

laundering"or"amarel"

FOIA

Amarel, Taylor N/A 2018-01-236 Request all emails sent to, from or copied to Peter.Lee@do.treas.gov 

containing the following keywords "kushner","Eb-5","money laundering" or 

"amarel"

FOIA

Amarel, Taylor N/A 2018-01-237 Request all emails sent to, from or copied to Alexis.Prieur@treasury.gov 

containing the following keywords "kushner","Eb-5","money laundering" 

"amarel

FOIA

Hope, Bradley Wall Street Journal 2018-01-240 Requestor is appealing the decision made to 2015-02-057 FOIA

Private Citizen 2018-01-241 Request information about the FOIA

Private Citizen 2018-01-243 Requesting information on any asset or assets with IMF, Exchange Stabilization 

Fund and return form 1099-A filled with Dept. of Treasury

FOIA

N/A 2018-01-248 Request documents applying to how the U.S. Treasury funds county court 

cases via a Letter of Credit, GSA form 1193

FOIA

N/A 2018-01-249 Request access to (or a copy of) all records pertaining to , 

Twitter, and the flint water crisis"

FOIA

N/A 2018-01-250 Request historical information related to the U.S.-Saudi Arabian Joint 

Commission on Economic Cooperation

FOIA

Page 10 of 31

(b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6)
Requestor Organization Request # Short Description Request Type

Mordock, Jeff The Washington Times 2018-01-251 Request all Office of Inspector General records detailing investigations into 

employees accused of sex crimes involving minors from 1/1/12 - 1/30/18

FOIA

private citizen 2018-01-252 Request a copy of the Meeting Minutes for the CIGFO - Council of Inspectors 

General for Financial Oversight

FOIA

Finkle, Victoria American Banker 2018-02-001 Request all final reports available for closed inspector general investigations 

involving Treasury's Office of Financial Research

FOIA

Office of the Comptroller of the Currency 2018-02-002 Request of a Personal Nature Privacy Act/FOIA

Levintova, Hannah Mother Jones 2018-02-007 Request records sent to or generated by staffers of the Office of Terrorist 

Financing and Illicit Crimes related to the Kremlin list

FOIA

N/A 2018-02-008 Request all documents constituting the complete application for Community 

Development Finance Institution Program Financial Assistance 

FOIA

private citizen 2018-02-010 Request A copy of the investigation report concerning the Office of Financial 

Research (OFR) that was produced approximately January 31, 2018

FOIA

Private Citizen 2018-02-011 Request of a Personal Nature Privacy Act/FOIA

Private Citizen 2018-02-012 Referral from Commerce FOIA

N/A 2018-02-015 Request Official schedule of Under Secretary for Terrorism and Financial 

Intelligence Sigal Mandelker from January 29, 2018, to February 2, 2018

FOIA

N/A 2018-02-016 Request all transaction records and documents related to use of

 during the years of 2006-2013 

Privacy Act/FOIA

N/A 2018-02-023 Request the detailed our-by-our calendars or schedules, as far as possible, of 

Secretary Lew [01.01.17-20.01.17]

FOIA

Page 11 of 31

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

(b) (6)

(b) (6)
Requestor Organization Request # Short Description Request Type

Murphy, Allison The Protect Democracy Project 2018-02-024 Request any communications, including memoranda, emails, phone call 

records, calendar records, and meeting records, regarding section 7217 of IRS

FOIA

McRae, Courtney COGENCY GLOBAL INC 2018-02-025 Request a copy of the following settlement agreement - Santander Bank & 

Trust (Bahamas) LTD

FOIA

Private Citizen 2018-02-028 Request information on any security stocks, bonds or mutual funds being 

traded in my name

FOIA

Private Citizen 2018-02-029 Request of a Personal Nature FOIA

N/A 2018-02-030 Request All records relating to any trips taken by former Canadian Prime 

Minister Stephen Harper or his family to California in Dec 2013 and Jan 2014 

FOIA

N/A 2018-02-032 Request Official schedule of Assistant Secretary for International Markets and 

Investment Policy Heath Tarbert from Jan 22, 2018, to Jan 26, 2018

FOIA

Levine, Carrie Center for Public Integrity 2018-02-033 FOIA Litigation - FOIA

Levine, Carrie Center for Public Integrity 2018-02-034 FOIA Litigation - FOIA

N/A 2018-02-036 Request all records pertaining to the January 29 at Counter Terrorism 

Financing section meeting headed by Assistant Secretary of the Treasury 

FOIA

N/A 2018-02-038 Request all documents pertaining to U.S.-based assets formerly owned by 

Haitian dictator Jean-Claude "Baby Doc" Duvalier

FOIA

Kuranda, Sarah The Information 2018-02-040 Request Documents referencing the "Taiwan Semiconductor Manufacturing 

Company" or "TSMC"

FOIA

Kuranda, Sarah The Information 2018-02-041 Request a copy of the following documents or related documents be provided 

to me: Documents referencing the "Softbank" or the "Vision Fund"

FOIA

Page 12 of 31

(b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6)
Requestor Organization Request # Short Description Request Type

Private Citizen 2018-02-042 Requester seeks records regarding self FOIA

Fjortoft, Marianne Monster 2018-02-043 Request all available documents your department might have the murder of 

Anni Iranzo 

FOIA

Todd, Richard Federal Reserve Bank of Minneapolis 2018-02-044 Request all publicly released ILR and TLR variables for all available years FOIA

Kint, Brian Cozen O'Connor 2018-02-045 Request the 10 day blocking reports data, in spreadsheet form, from October 

1, 2017 through December 31, 2017 related to Cuban blocked transactions

FOIA

N/A 2018-02-046 Request emails between Deputy Assistant Secretary for Legislative Affairs 

Bradley Bailey and staff of US Senator Mike Enzi between Jan 2 - Feb 7, 2018

FOIA

McGee, Courtney NBC News 2018-02-047 Request a record of all employee and contractor expenses that include 

payment to the Trump International Hotel Washington D.C. since September 

1, 2016

FOIA

in esse sui juris self 2018-02-048 Request a list of all and or contracts and the verification of the 

existence of a 

FOIA

N/A 2018-02-051 The requester is seeking copies of warning letters that TTB sent to 

manufactures and distributors concerning alcohol content of Kombucha 

beverages

FOIA

Private Citizen 2018-02-054 Request a copy of all correspondence between OFR and Charles River 

Associates during the years 2016, 2017 and 2018

FOIA

Private Citizen 2018-02-055 Request a copy of all notices about Reductions In Force (RIFs) sent to 

employees at the Office of Financial Research during calendar year 2018

FOIA

Ivory, Danielle The New York Times 2018-02-056 Request all waivers and other documents created Jan 20, 2017, that allowed 

suspended, debarred individuals and entities to do business with the agency

FOIA

N/A 2018-02-059 Request of a Personal Nature FOIA

Page 13 of 31

(b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6)
Requestor Organization Request # Short Description Request Type

N/A 2018-02-060 Request an electronic copy of a Department of The Treasury Inspector General 

Report of Investigation - 

FOIA

N/A 2018-02-061 Request any OFAC and FinCEN records involving money laundering and 

sanctions evasion by Jeffery Epstein convicted level 3 sex offender and Oscar 

Farias

FOIA

Randolph, Dwishnicka 1980 2018-02-067 Request AAFES Collection off set totals and policies FOIA

Private Citizen 2018-02-068 Request a digital copies of Official Joint Seals (OJS) previously affixed to 

compartments in United States Mint depositories storing monetary

FOIA

Russo-Floyd, Samantha Legal Copy Services 2018-02-072 Subpoena Request follow up FOIA

Funk, LeAnne Federal Employees Benefit Association 2018-02-074 Request for a current list of all Department of the Treasury employees FOIA

November, Rachel Government Accountability Project 2018-02-075 Request all documentation which contain provisions that instruct, direct, or 

advise agency personnel how to respond to inquiries from the news media

FOIA

Ioanes, Ellen The Daily Dot 2018-02-078 Request between the Office of the Secretary of the Treasury and the Office of 

the Secretary of State 

FOIA

Stapleton, Christine The Palm Beach Post 2018-02-081 Request all Form 8300s filed for property transactions in Palm Beach, FL (zip 

code 33480) since Jan. 1, 2017 through today's date

FOIA

Tau, Byron Wall Street Journal 2018-02-082 Request all records concerning Treasury payments under Section 415 of the 

Congressional Accountability Act of 1995

FOIA

Private Citizen 2018-02-083 Request records on file that the Commonwealth of Pennsylvania no longer 

operates under the US Bankruptcy 

FOIA

Ham, Steve Secure Lead Solutions LLC 2018-02-084 Request an employee e-mail contact list in Excel Spreadsheet format (if 

possible) for all employees of the Office of the Comptroller of the Currency

FOIA

Page 14 of 31

(b) (6) (b) (6) (b) (6) (b) (6) (b) (6)
Requestor Organization Request # Short Description Request Type

McGil, Matthew Gibson Dunn & Crutcher LLP 2018-02-085 Request any presidential commission, in whatever form (e.g., electronic, print, 

etc.) signed by President Barack Obama

FOIA

N/A 2018-02-087 Request documentation from the program that I completed when I was 

Morgantown in the yr. 2015

FOIA

Private Citizen 2018-02-088 Request any and all records of communications, by members of the House 

Ethics Committee and/or the Senate Ethics Committee & the Treasury Dep. 

OFAC

FOIA

Frisch, Karl Allied Progress 2018-02-089 Request copies of all contracts, proposals, receipts, reimbursements, or 

invoices the Department of the Treasury and the following persons or entities

FOIA

Private Citizen 2018-02-090 Request any and all records of communications, by members of the House 

Ethics Committee and/or the Senate Ethics Committee & the Treasury Dep. 

OIG

FOIA

Private Citizen 2018-02-091 Request any and all records of communications, by members of the House 

Ethics Committee and/or the Senate Ethics Committee & the Treasury Dept. 

FinCEN

FOIA

Levine, Carrie Center for Public Integrity 2018-02-094 FOIA Litigation / Referral for Consultation FOIA

Frisch, Karl Allied Progress 2018-02-095 Request copies of records pertaining to former Department of the Treasury 

employee from September 29, 2003 to January 31, 2009

FOIA

Everson, Zach Freelance journalist 2018-02-096 Request cancelled checks or any other proof of donations received from the 

Trump Old Post Office LLC; Trump International Hotel Washington, D.C.;

FOIA

Boylan, Nicholas Law Office of Nicholas A. Boylan, APC 2018-02-097 Request records related to allegation and enforcement with allegation that 

 made unauthorized illegal improper travel to Cuba

FOIA

Veeneman, Alex Kettle Magazine, London 2018-02-103 Request minutes of meetings Secretary Mnuchin had with Prime Minister 

Theresa May and Chancellor Phillip Hammond in Davos, Switzerland in January 

2018

FOIA

Kleiner Feldman Plotkin PLLC 2018-02-111 Request of a Personal Nature Privacy Act/FOIA

Page 15 of 31

(b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6)
Requestor Organization Request # Short Description Request Type

Finkle, Victoria American Banker 2018-02-112 Request a list of OIG investigations involving the OCC from Jan. 1, 2013 to 

present

FOIA

N/A 2018-02-113 The requester is seeking copies of Notices/Permits of the Hull Brewing 

Company, 820 Congress Ave., New Haven, CT.

FOIA

Wack, Kevin American Banker 2018-02-114 Request all emails to or from Treasury Office of Inspector General employee 

 containing the word "OFR" since Feb. 1, 2017

FOIA

Mittal, Anuradha The Oakland Institute 2018-02-115 Request all correspondence regarding Promoting Basic Services Phase II, III and 

Enhancing Shared Prosperity for the period of Jan 2012 to Sept 2017

FOIA

Smith, Karen Nova 401k 2018-02-116 Request Roster of enrolled actuaries FOIA

Naylor, Brian NPR 2018-02-117 Request All documents during FY2018 to date showing statistics on the 

number of Presidential Appointees and Schedule C employees 

FOIA

Jindra, Brenda Initiative Foundation 2018-02-121 Request Grant application for Northland Foundation, Duluth, MN. FY 2017 FOIA

Ross, Chuck The Daily Caller 2018-02-122 Request a copy of each Weekly FOIA Snapshot produced by the Department of 

the Treasury from Jan. 1, 2017 to the present

FOIA

Grandstaff, Jacob 1991 2018-02-123 Request all aid in the form of grants or loans deriving from the Department of 

the Treasury to Open Society Institute

FOIA

N/A 2018-02-125 Request of a Personal Nature Privacy Act/FOIA

Warmbrodt, Zachary POLITICOPRO 2018-02-128 Request any communications, between May 1 and Oct. 1, 2017 sent to or 

from Steven Seitz regarding the Financial Stability Oversight Council's 

FOIA

Warmbrodt, Zachary Politico 2018-02-129 Request communications between May 1 and Oct. 1, 2017 to or from Richard 

Berner, Matthew Reed and Stacey Schreft of the Office of Financial Research

FOIA

Page 16 of 31

(b) (6) (b) (6) (b) (6)
Requestor Organization Request # Short Description Request Type

Amarel, Taylor MuckRock.com 2018-02-131 Request Steve Mnuchin's calendar from February 13, 2017 to present day FOIA

Greenewald, John The Black Vault 2018-02-132 Request all records pertaining to the investigation by your agency, into this 

practice by H&R Block

FOIA

Mail Online 2018-02-133 Referral - FOIA

Mail Online 2018-02-134 Records concerning complaints and investigations of sexual misconduct, 

harassment, or assault since 2014 and settlement information

FOIA

Johnson, Amy Amherst College 2018-02-136 Request any documents or materials that discuss the fake Mint Facebook 

pages referenced 

FOIA

Hulac, Benjamin E&E News Business Reporter 2018-02-137 Request copies of all documents received by Secretary Mnuchin and/or his 

staff during the June 14, 2017, meeting with American Petroleum Institute

FOIA

Hulac, Benjamin E&E News Business Reporter 2018-02-138 Request copies of Secretary Steven Mnuchin’s remarks at the Financial 

Services Roundtable’s 2017 spring conference on March 10, 2017

FOIA

Hulac, Benjamin E&E News Business Reporter 2018-02-139 Request copies of records memorializing the meeting between Secretary 

Steven Mnuchin and David Nason, of GE Energy Financial Services, Feb 14, 

2017

FOIA

Hulac, Benjamin E&E News Business Reporter 2018-02-140 Request copies of records memorializing the meeting between Secretary 

Steven Mnuchin and John Watson, CEO of Chevron, which took place Feb 23, 

2017

FOIA

Hulac, Benjamin E&E News Business Reporter 2018-02-141 Request copies of records memorializing the meeting between Secretary 

Steven Mnuchin and Bob Dudley, CEO of BP, which took place June 6, 2017

FOIA

N/A 2018-02-142 Request the seizure of assets of in April 2017 FOIA

N/A 2018-02-143 Request all documents and communications, held by the Treasury 

Department, concerning the "Financial Inclusion Experts Group

FOIA

Page 17 of 31

(b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6)
Requestor Organization Request # Short Description Request Type

N/A 2018-02-145 Request letter you send me electronically. FOIA

N/A 2018-02-147 Request for Merchants Bank response to and any and all 

responses from case both respectively under the OCC

FOIA

Du, Kai Penn State University 2018-02-148 Request access to the Apache server log files (anonymized if necessary) that 

record and store user access statistics for the www.treasury.gov website

FOIA

Private Citizen 2018-02-149 Request of a Personal Nature FOIA

November, Rachel Government Accountability Project 2018-02-150 Request finished report made by a five IG panel, including the Treasury IG, 

regarding the ICIG's case against 

FOIA

Warren, Kim DiscoverOrg 2018-02-151 Request the Organizational Charts for the Chief Information Officer of Treasury 

Inspector General

FOIA

Hulac, Benjamin E&E News Business Reporter 2018-02-152 Request copies of Secretary Steven Mnuchin’s remarks at the National 

Association of Manufacturers (NAM) executive committee meeting on June 8, 

2017

FOIA

Hulac, Benjamin E&E News Business Reporter 2018-02-153 Request copies of Secretary Steven Mnuchin’s remarks at the Chamber of 

Commerce board of directors’ meeting on June 8, 2017

FOIA

Smith/Dennis, Colin/Pat American Bridge 21st Century 2018-02-154 Request calendars and meeting schedules for Acting Under Secretary Sigal 

Mandelker and Acting Director John Smith within the Office of Foreign Assets

FOIA

Hulac, Benjamin E&E News Business Reporter 2018-02-158 Request copies of records memorializing the meeting between Secretary 

Steven Mnuchin and Mary Barra, CEO and chair of General Motors, June 19, 

2017

FOIA

Hulac, Benjamin E&E News Business Reporter 2018-02-160 Request copies of records memorializing the dinner Secretary Steven Mnuchin 

held with the Kuwaiti Ambassador that occurred May 25, 2017

FOIA

Hulac, Benjamin E&E News Business Reporter 2018-02-161 Request of records memorializing the meeting between Secretary Steven 

Mnuchin and Mark Fields, CEO and Ford, which took place April 4, 2017

FOIA

Page 18 of 31

(b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6)
Requestor Organization Request # Short Description Request Type

Hulac, Benjamin E&E News Business Reporter 2018-02-162 Request copies of records memorializing the meeting between Secy Steven 

Mnuchin & Harold Hamm, chairman & CEO of Continental Resources, April 3, 

2017

FOIA

Private Citizen 2018-02-163 Request all records referencing and/or in discussion of 590 Madison Avenue, 

New York, New York, 10022 from January 1, 2014 to present date

FOIA

Markay, Lachlan The Daily Beast 2018-02-166 Request copies of all records and communications from Jan. 1, 2018 to present 

memorializing or pertaining to Treasury's Feb. 22, 2018

FOIA

Fein, Ronald Free Speech For People 2018-02-167 Request all documents received by the Department of the Treasury from the 

Trump Organization on February 22 or 23, 2018 

FOIA

Kiel, Paul ProPublica 2018-02-168 Request copies of correspondence involving former Deputy Assistant 

Secretary (Tax Policy) Dana Trier

FOIA

Eder, Steven New York Times 2018-02-169 Request all records of the U.S. Treasury related to this donation, including 

copies of the payment and related communications

FOIA

Alexander, Dan N/A 2018-02-170 Request any documents that disclose the value of the check that the Trump 

Organization paid to the Treasury Department on Feb. 22

FOIA

Alexander, Dan Forbes 2018-02-171 Request any documents that disclose the amount of money paid from the 

Trump Organization to the Treasury Department on Feb. 22, 2018

FOIA

Mallin, Alexander ABC News 2018-02-173 Request all information and communications related to a payment or 

payments from the Trump Organization representing "profits from foreign 

government 

FOIA

Everson, Zach Freelance journalist 2018-02-174 Request copies of the Trump Organization’s donation on February 22, 2018 to 

the U.S. Treasury 

FOIA

Dr. 2018-02-177 Request reports that President Trump paid an undisclosed sum for his foreign 

hotel profits to the US Treasury

FOIA

Hernandez, Sergio CNN 2018-02-178 Request copy of any checks received by the Treasury Department from the 

Trump Organization

FOIA

Page 19 of 31

(b) (6) (b) (6)
Requestor Organization Request # Short Description Request Type

Felton, Lena The Atlantic 2018-02-179 Request correspondence between the Trump Organization or White House 

officials and the U.S. Treasury between December 31, 2017, and February 26, 

2018

FOIA

Warren, Kim DiscoverOrg 2018-02-180 Request Organizational Chart contain the direct reports of the people 

reporting to the Chief Information Officer

FOIA

Warren, Kim DiscoverOrg 2018-02-181 Request people who report to the Chief Information Officer of Department of 

the Treasury - Alcohol and Tobacco Tax and Trade Bureau

FOIA

Private Citizen 2018-02-183 Request supporting documentation as a result of an upcoming meeting 

(tentatively scheduled Thursday 3/1/2018) with our Senators Van Hollen and 

Cardin

FOIA

Warren, Kim DiscoverOrg 2018-02-188 Request the Organizational Charts for the Chief Information Officer of 

Department of the Treasury - Comptroller of the Currency

FOIA

Choma, Russ Mother Jones 2018-02-189 Request copies of all communications from Jan 20, 2017 to the present 

between or involving any employee of the Trump Organization @trump.com

FOIA

Elliott, Justin ProPublica (media) 2018-02-190 Request the documents (check, money order, wire transfer, receipt, or any 

other form) showing the Trump Organization's February 22, 2018

FOIA

Radnofsky, Louise Ms. 2018-02-191 Request documents related to the Trump Organization's contribution of profits 

from foreign governments, relayed to the U.S. Treasury - Feb 22, 2018

FOIA

Campbell, Dakin Bloomberg News 2018-02-193 Request Craig Phillips's schedule from the date he began working for the 

Treasury Department

FOIA

N/A 2018-02-194 Request a list of approved CDE's that service Illinois and Missouri FOIA

Tau, Byron Wall Street Journal 2018-02-196 Request any payments from the Trump Organization to the Treasury 

Department between Jan. 1, 2017 to Feb. 28, 2018

FOIA

N/A 2018-03-002 Request a video recording of Steve Mnuchin speech at UCLA on Monday 

February 26th 2018

FOIA

Page 20 of 31

(b) (6) (b) (6) (b) (6)
Requestor Organization Request # Short Description Request Type

N/A 2018-03-004 Request information to see how funds and finances are used in Rochester to 

provide public safety

FOIA

Smith, Chris Red Group Analytics 2018-03-006 DOE - FOIA

Feinberg, Ashley HuffPost 2018-03-010 Request All department emails either to or from employees of the University 

of California, Los Angeles between the dates of February 26, 2018 

FOIA

Aaby Family Law 2018-03-011 Request of personal file Privacy Act/FOIA

Clozel, Lalita Wall Street Journal 2018-03-012 Request copies of letters sent to the Office of Government Ethics, requesting 

certificates of divestitures for Comptroller of the Currency 

FOIA

Private Citizen 2018-03-017 Request a copy of each email in the email account of Helen G. Foster, dating 

between November 1, 2017 and the present

FOIA

N/A 2018-03-018 Request Any video of Secretary Mnuchin's appearance at the University of 

California Los Angeles

FOIA

Leopold, Jason BuzzFeed News 2018-03-019 Request a copy of the canceled check as well as any letter or accompanying 

from Donald Trump and/or the Trump Organization

FOIA

Alvarado, Francisco Wonk News PR 2018-03-023 Request any communication discussing and explaining Treasury statements 

with regard to Community Disaster Loan (CDL) disbursements to Puerto Rico 

FOIA

Private Citizen 2018-03-030 Request information pursuant to 5 USC § 552. Namely, which believe that I am 

a potential recipient of the 11 Unclaim Money

FOIA

Butler, Peter El Dorado Locators 2018-03-036 Request a copy of the Limited Payability Cancellation Report for February 2018 

(cancel date range 2/1/18-2/28/18) for amounts of $10,000.00 or greater

FOIA

Anderson, Scott The Brookings Institute 2018-03-038 Request documentation relating to the inter-departmental or inter-agency 

clearance process 

FOIA

Page 21 of 31

(b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6)
Requestor Organization Request # Short Description Request Type

N/A 2018-03-039 Request of a Personal Nature FOIA

N/A 2018-03-042 Request the following system of records Treasury/FMS .006 Privacy Act/FOIA

Mezzetti, Sandro Winehora Distribution 2018-03-043 The requester is seeking the status of FOIA

Iowans, Ellen The Daily Dot 2018-03-044 Request record or receipt from the Treasury Department showing receipt of 

donations from the Trump Organization

FOIA

Private Citizen 2018-03-045 Request of a Personal Nature FOIA

Dillon, Lauren Democratic National Committee 2018-03-046 Requesting all form of correspondence written by Secretary Steve Munchin, 

Tax Policy and the White House 08/01/17 - 12/31/17

FOIA

Wallace, Gregory CNN 2018-03-047 Requesting records of any Suspicious Activity Reports, and records of any 

investigation, involving transactions by Essential Consultants LLC 

FOIA

Wallace, Gregory CNN 2018-03-048 Requests records of a Suspicious Activity Report, and records of an 

investigation, of payments received by the client-trust account

FOIA

Charboneau, Liz American Bridge 21st Century 2018-03-049 Request Records sufficient to identify all employees who are currently (as of 

March 5, 2018) in a position at the agency as “political appointees”,

FOIA

N/A 2018-03-050 Request personal taxes FOIA

Grandstaff, Jacob 1991 2018-03-051 Request grants made by the Treasury's Office of International Affairs to Open 

Society institute between the dates of Jan 1, 1993 and January 1, 2017

FOIA

Grandstaff, Jacob 1991 2018-03-053 Request a copy of any grants made to Alliance for Open Society International, 

Inc., Open Society Policy Center

FOIA

Page 22 of 31

(b) (6) (b) (6) (b) (6) (b) (6) (b) (6)
Requestor Organization Request # Short Description Request Type

Kwoka, Margaret University of Denver Sturm College of law 2018-03-054 Request records reflecting a list or log of FOIA requests received in Fiscal Year 

2017

FOIA

Andrzejewski, Adam American Transparency 2018-03-056 Request the financial disclosure forms of FOIA

Watson, Kathryn CBS News 2018-03-057 Request records of communication between the Trump Organization and the 

Department of the Treasury and any representative thereof, from Jan. 1 of 

2018

FOIA

McMahon, Martin Martin F. McMahon & Associates 2018-03-058 Request all relevant documents relating to Supreme Court proceedings 

proceeding on or around September 13, 2004 

FOIA

N/A 2018-03-061 OIG Report OCC-12-0860-I FOIA

Kasper, Matthew Energy and Policy Institute 2018-03-062 Request communications pertaining to the topic of tariffs on imported solar 

cells and modules from October 25, 2017 through present

FOIA

Private Citizen 2018-03-064 Request information of a personal nature FOIA

Pohjola, Jeff KOMO News 2018-03-073 Request travel records for Secretary Steve Mnuchin from 2/14/18 - 2/20/18 

and associated costs

FOIA

N/A 2018-03-074 Request of a Personal Nature Privacy Act/FOIA

N/A 2018-03-075 Request of a Personal Nature FOIA

Robinson, Wills DailyMail.com 2018-03-076 Request a list of all Treasury Financial Attaches assigned to a US Embassy 

between 2012 and 2015

FOIA

N/A 2018-03-077 Request records of a Personal Nature FOIA

Page 23 of 31

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

(b) (6)

(b) (6) (b) (6) (b) (6)
Requestor Organization Request # Short Description Request Type

Kick, Russ N/A 2018-03-078 Request the closing memo/report/document for SIGTARP investigations FOIA

PM Legal 2018-03-080 Request of a Personal Nature FOIA

Woellert, Lorraine Politico 2018-03-081 Request copies of all documentation related to the Trump Organization’s 2018 

transfer of funds to the U.S. Treasury

FOIA

N/A 2018-03-083 Request information as to how much money the USA had in the bank when 

Bush, Bill Clinton and Obama was in office

FOIA

Private Citizen 2018-03-086 Request Applications and License provided by the Office of Foreign Assets 

Commission (OFAC) for Seco-Carboloy to include family travel and business

FOIA

Daniel, Michael Law Offices of Prior, Daniel & Wiltshire 2018-03-087 DOJ Referral FOIA

N/A 2018-03-091 Request a copy of the Purchase card holders at the Dept. of Treasury FOIA

Keller, Marc Keller Enterprises 2018-03-093 Request records of and related FOIA

Weismann, Anne CITIZENS FOR RESPONSIBILITY AND ETHICS 

IN WASHINGTON (CREW)

2018-03-097 Requests copies of records sufficient to show the amount of the payment 

made to the U.S. Treasury from the Trump Org. on or about Feb 26,2018.

FOIA

Steenstra, Eric Vote Hemp 2018-03-099 Request documents which discuss Treasury policies, guidance and/or 

viewpoints on “industrial hemp” and “hemp” products

FOIA

Steenstra, Eric Vote Hemp 2018-03-099 Request documents which discuss Treasury policies, guidance and/or 

viewpoints on “industrial hemp” and “hemp” products

FOIA

Bossie, David Citizens United 2018-03-102 Request all emails between former Treasury Department Chief of Staff 

Christian Weideman 

FOIA

Page 24 of 31

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

(b) (6)

(b) (6) (b) (6) (b) (6)
Requestor Organization Request # Short Description Request Type

N/A 2018-03-103 Request 22.034 "Individuals Return Files Adjustments and Miscellaneous 

Documents File formerly "Individuals Return Files"

Privacy Act/FOIA

N/A 2018-03-104 Request Incident Report entered into JPAS by security officer between 

February 8-15, 2018

Privacy Act/FOIA

Schectman, Joel Reuters 2018-03-105 Request a record of all OFAC licenses requested, granted or denied between 

March 1, 2017 and March 1, 2018

FOIA

Nesbitt, Allen MuckRock.com 2018-03-106 Request all communication regarding office renovations, furnishings, office 

decoration of all agency political appointee requiring Senate confirmation

FOIA

Weismann, Anne CITIZENS FOR RESPONSIBILITY AND ETHICS 

IN WASHINGTON (CREW)

2018-03-108 Request copies of records sufficient to show the amount of the payment made 

to the U.S. Treasury from the Trump Organization, February 26, 2018

FOIA

Touchton, Margaret Democratic Senatorial Campaign 

Committee

2018-03-111 Requestor would like all forms of correspondence from Treasury on behalf of 

Wisconsin State Rep. Leah Vukmir Jan 2003-Jan. 2010

FOIA

private citizen 2018-03-112 , requests that you provide our office with any documents 

or records, which may be contained in your indices or files pertaining to him

Privacy Act/FOIA

Citizen, Private N/A 2018-03-118 Request Certified oath of office for the Treasurer of the United States FOIA

Private Citizen 2018-03-119 Request brief description of request, tracking number and disposition of 

request for the time period of September 27, 2017 to present

FOIA

Private Citizen 2018-03-121 Request a copy of the secretary’s daily calendars for the time period of 

September 27, 2017 to present

FOIA

Private Citizen 2018-03-122 Request a copy of the secretary’s daily visitor logs for the time period of 

September 27, 2017 to present

FOIA

Snee, Preston University of Illinois at Chicago 2018-03-123 Request information with SOAL Technologies LLC of Palos Hills Il FOIA

Page 25 of 31

(b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6)
Requestor Organization Request # Short Description Request Type

Nielsen, Catherine The National Security Archive 2018-03-126 Consultation from Dept. of Defense FOIA

Keckhaver, Karla State of Wisconsin Department of Justice 2018-03-132 Requesting documents containing agency guidance, whether internal or 

external use of the Disposition of Abandoned Money

FOIA

Private Citizen 2018-03-133 Request the most recent Real Property Efficiency Plan developed by the 

Department of Treasury

FOIA

Kaplan, Elijah MuckRock.com 2018-03-134 Request all communications regarding travel expenditures of all agency 

political appointees confirmed by the Senate from January 20, 2017 to present

FOIA

Hulac, Benjamin E&E News Business Reporter 2018-03-135 Request records concerning the schedule of Drew Maloney, Assistant 

Secretary of the Treasury for Legislative Affairs, from Aug 3, 2017 - Dec 31 

2017

FOIA

Hulac, Benjamin E&E News Business Reporter 2018-03-136 Request records concerning the schedule of Drew Maloney, Assistant 

Secretary of the Treasury for Legislative Affairs, from Jan 1, 2018 until the day

FOIA

Hulac, Benjamin E&E News Business Reporter 2018-03-137 Request copies all records concerning the schedule of David Malpass, 

undersecretary for international affairs, from Aug 3, 2017 until Dec 31, 2017

FOIA

Hulac, Benjamin E&E News Business Reporter 2018-03-138 Request copies all records concerning the schedule of David Malpass, 

undersecretary for international affairs, from Jan 1, 2018, until this request

FOIA

Dubner, Jeffrey Democracy Forward Foundation 2018-03-139 Request a final report provided by Treasury staff to Congress about Jan 29, 

2018, that discuss the defense or intelligence sectors of Russian Federation

FOIA

Private Citizen 2018-03-140 Request a copy of the 10 (ten) most recent annual reports of the “advocate for 

competition” for the Department

FOIA

Blutstein, Allan NTK Network 2018-03-142 Request communications between Treasury Secretary Mnuchin and Apple CEO 

Tim Cook between March 9, 2018 and March 16, 2018

FOIA

Horwitz, Jeffrey Associated Press 2018-03-143 Request emails between Washington Treasury officials and the lobbying firm 

Ballard Partners, for the period Jan 1, 2017

FOIA

Page 26 of 31

(b) (6) (b) (6) (b) (6)
Requestor Organization Request # Short Description Request Type

Dillon, Lauren N/A 2018-03-145 Request copies of all e-mails (including attachments) sent or received by the 

Department of the Treasury staff from August 22, 2017 to August 24, 2017

FOIA

Shor, Matthew MuckRock News 2018-03-148 All communications, to and from, Eric Trump and all communications involving 

"Eric Trump" or the words Eric

FOIA

N/A 2018-03-149 Request foreign investment disclosures and/or shareholding structure 

disclosures associated with The Robbins Company 

FOIA

N/A 2018-03-151 Request of a Personal Nature Non-FOIA

Kaplan, Elijah MuckRock News 2018-03-152 All documents and communications, any form regarding any communications 

between department employees and Andrey Kostin, Dmitry Aleksandrovich 

Zabello

FOIA

Shor, Matthew MuckRock News 2018-03-153 All communications, to and from, Donald Trump Jr. and all communications 

including, "Donald Trump Jr.", "Don Jr.", or any other name representing 

Donald

FOIA

B, Kat MuckRock News 2018-03-155 All communications, to and from, Richard Pinedo. FOIA

Kaplan, Elijah MuckRock.com 2018-03-156 All documents, of any type whatsoever, regarding any department spending at 

any of the following properties:

FOIA

B, Kat MuckRock News 2018-03-157 Requesting all forms of communication form several individuals FOIA

B, Kat MuckRock News 2018-03-158 Requesting records of employees hired under Direct Hire Authority from 

January 20, 2017

FOIA

Greco, Michael Michael Greco Attorney at Law 2018-03-159 Request copies Production of 'Work Papers, Taxpayer Case Files, & Taxpayer 

Audit papers & documents prepared by Internal Revenue Supervisor Keith 

Roach

FOIA

N/A 2018-03-164 Request information regarding the Revaluation of the Iraqi Dinar FOIA

Page 27 of 31

(b) (6) (b) (6) (b) (6)
Requestor Organization Request # Short Description Request Type

Roulakis, Stefanos Blank Rome LLP 2018-03-165 Request all licenses issued by the Office of Foreign Assets Control to or for the 

benefit of the American Bureau of Shipping since 2001

FOIA

N/A 2018-03-166 Request all communications, sent by any and all members of the House 

Permanent Select Committee on Intelligence and/or the House

Oversight Committee and the Treasury Department, Office of Foreign Asset 

Control from January 1, 2018 to present

FOIA

N/A 2018-03-167 Request all communications sent by members of the Senate Select Committee 

on Intelligence and/or Senate Permanent Subcommittee on Investigations

FOIA

Private Citizen 2018-03-169 Request all communications,sent by any and all members of the House Ethics 

Committee and/or the Senate Ethics Committee and the

Treasury Department, Office of the Inspector General from January 1, 2018 to 

present

FOIA

Bossie, David Citizens United 2018-03-171 Request all emails between former Treasury Department Chief of Staff 

Christian Weideman 

FOIA

Marquardt, Paul Cleary Gottlieb Steen & Hamilton LLP 2018-03-172 Request the most detailed available organizational chart for the Office of 

Foreign Assets Control

FOIA

N/A 2018-03-176 Request of a Personal Nature FOIA

Altschul, Joseph Joseph E. Altschul, LLC 2018-03-177 Request all documents relating to the investigation of Dal-Tech Devices, Inc., a 

Florida corp., dba Microwave Distributors Company 

FOIA

SINGH, KIM ERM FOUNDATION MEDIA 2018-03-178 Request the reason why U.S. Nationals JacQuita Black and Delonte Trazell were 

not given upon request a fair hearing

FOIA

N/A 2018-03-179 Request copies of records gathered and created by the Department of 

Treasury investigation into the financial aspects of the 9/11/2001 attacks

FOIA

N/A 2018-03-180 Request all statutes creating a specific liability for taxes imposed by subtitle A 

of the Internal Revenue Code

FOIA

Page 28 of 31

(b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6)
Requestor Organization Request # Short Description Request Type

Frisch, Karl Allied Progress 2018-03-181 CFPB Referral FOIA

Smith, Karen Nova 401k 2018-03-186 Request roster of enrolled actuaries FOIA

Smith, Karen Nova 401k 2018-03-186 Request roster of enrolled actuaries FOIA

Private Citizen 2018-03-189 Request a copy of all records which would show that the commonwealth of 

Pennsylvania no longer operates under the Bankruptcy of the United States

FOIA

Private Citizen 2018-03-190 Requesting personal information pertaining to the requester FOIA

N/A 2018-03-191 Request of Personal of Nature Privacy Act/FOIA

Private Citizen 2018-03-192 Requestor is requesting information on Mary Margaret Testerman DuVoisin FOIA

Private Citizen 2018-03-193 Requesting a Nationality Declaration & Proclamation for Steven Abdul Azziz El 

Bey

FOIA

Private Citizen 2018-03-194 Requester is requesting all forms in reference to the Commonwealth of Penn 

bankruptcy laws in 1933

FOIA

Private Citizen 2018-03-195 Requester is requesting all forms in reference to the Commonwealth of Penn 

bankruptcy laws in 1933

FOIA

Dade Correctional Institution 2018-03-196 Request of a Personal Nature FOIA

Private Citizen 2018-03-198 Requesting records in your Office that could demonstrate that I am a party to 

any social contact or contract with the U.S.

FOIA

Page 29 of 31

(b) (6)

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

(b) (6)

(b) (6)
Requestor Organization Request # Short Description Request Type

Private Citizen 2018-03-200 Request of a Personal Nature FOIA

Private Citizen 2018-03-201 Request of a Personal Nature FOIA

Private Citizen 2018-03-202 Request documents that tend to indicate or show the United State Treasury 

Employer Identification Number (EIN)

FOIA

Private Citizen 2018-03-204 Requester is requesting several documents relating to him of a personal nature FOIA

Craib, Raymond Cornell University 2018-03-205 Requesting information or records related to or concerning Mitchell Livingston 

WerBell [also known as: Mitchel\ Livingstol} )VerBell III; Mitch WerBel

FOIA

Keller, Marc Keller Enterprises 2018-03-206 Requesting records with the names , 

 (deceased stepdad 

FOIA

McGee, Courtney NBC News 2018-03-208 Request a record of all employee and contractor expenses that include 

payment to the Trump International Hotel Washington D.C. since September 

1, 2016

FOIA

Strahm, Kimberly Community Housing Partners 2018-03-209 Request 2017 CDFI Fund Capital Magnet Fund (CMF) applications from the 

following four awardees

FOIA

Private Citizen 2018-03-213 Request of a Personal Nature FOIA

Creighton, Sara American Oversight 2018-03-214 Request all communications by political appointees containing any of the 

following terms

FOIA

Dillon, Lauren N/A 2018-03-215 Request all records created during Office of Inspector General’s interview of 

 the Director of the Treasury Office of Inspector General's

FOIA

N/A 2018-03-216 Request the United States Government allow the people of Michigan to see 

where there tax dollars are going

FOIA

Page 30 of 31

(b) (6)

(b) (6)

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

(b) (6)

(b) (6) (b) (6) (b) (6)
Requestor Organization Request # Short Description Request Type

Private Citizen 2018-03-217 Request all emails sent to members of the Department from individuals from 

January 20, 2016 to present

FOIA

Private Citizen 2018-03-219 Requestor would like copies of several Treasury Orders FOIA

Harkavy, Anne Democracy Forward Foundation 2018-03-220 Appeal of Denial of Request for Correction Pursuant to the Information Quality 

Act

FOIA

McGill, Matthew Gibson Dunn & Crutcher LLP 2018-03-221 Requester is requesting presidential commissions in paper, electronic, etc. by 

President Obama

FOIA

Private Citizen 2018-03-222 Copies of any and all Oath of Office, Act of Expatriation & Application for Dual 

Citizenship

FOIA

Page 31 of 31

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