Departmental Offices, FOIA Log July 1 - September 30, 2019 

Requestor Organization Request # Short Description Request 

Hulac, Benjamin CQ Roll Call 2019-07-005 Requesting records of remarks Treasury Secretary Mnuchin gave to a meeting of the American 

Petroleum Institute on June 14, 2017. 

FOIA 

Hulac, Benjamin CQ Roll Call 2019-07-006 Requesting Records of remarks Treasury Secretary Mnuchin gave at the Financial Services 

Roundtable 2017 Spring Conference. 

FOIA 

Hulac, Benjamin CQ Roll Call 2019-07-007 Requesting Records of written remarks prepared for and/or delivered by Treasury Secretary 

Steven Mnuchin in connection with the National Association of Manufacturers Executive 

Committee Meeting held June 8, 2017. 

FOIA 

Hulac, Benjamin CQ Roll Call 2019-07-008 Requesting records of all written remarks prepared for and/or delivered by Treasury Secretary 

Steven Mnuchin in connection with the Chamber of Commerce Board of Directors Meeting he 

attended held June 8, 2017. 

FOIA 

Hulac, Benjamin CQ Roll Call 2019-07-009 Requesting all correspondence related to Secretary Mnuchin's meeting with David Nason of GE 

Financial Services on Feb. 14, 2017. By correspondence, I specifically mean emails sent to or 

received by members of the Office of the Secretary of the Treasury and/or the Office of the 

Chief of Staff that include any of the following terms: "GE"; "general electric". 

FOIA 

Williams, Michael The Capitol Forum 2019-07-010 Requesting any reports produced by the Treasury Department Office of Inspector General 

regarding the company Axos Bank, formerly known as the Bank of Internet. I believe that this 

document was produced sometime between January 1, 2019 and July 1, 2019. 

FOIA 

Best, Emma MuckRock 2019-07-011 Requesting copies of records mentioning or describing Pride Month activities, events or 

observances in 2017, 2018 or 2019. This includes, but is not limited to: 

* directives 

* policies 

* pride flag 

* commemoration 

* publications 

* emails, memos, letters, and other communications with OGAs or the White House 

FOIA 

Hulac, Benjamin CQ Roll Call 2019-07-017 Requesting all records memorializing the creation, establishment and/or foundation of the 

Office of Energy and Infrastructure within the Treasury Department. The time scope of this 

request is January 20, 2017 until July 1, 2018. 

FOIA 

Hulac, Benjamin CQ Roll Call 2019-07-018 Requesting all records documenting the elimination, modification, downgrade and/or 

reorganization of the Office of Environment and Energy within the Treasury Department. The 

time scope of this request is January 20, 2017 until July 1, 2018. 

FOIA 

Page 1 of 26 
Departmental Offices, FOIA Log July 1 - September 30, 2019 

Requestor Organization Request # Short Description Request 

Hulac, Benjamin CQ Roll Call 2019-07-019 Requesting copies of the complete schedule of Mitchell Silk, a deputy assistant secretary at the 

Treasury Department, since he joined Treasury and all records memorializing his job application 

process for the post, including his resume and any letters of recommendation submitted on his 

behalf. The time scope of this request is January 20, 2017 until November 1, 2018. 

FOIA 

Hulac, Benjamin CQ Roll Call 2019-07-020 Requesting all records memorializing the creation, establishment and/or foundation of the 

initiative “America Crece" within the Treasury Department. 

The time scope of this request is January 20, 2017 until July 1, 2018. 

FOIA 

Pulsford, Miles The Capitol Forum 2019-07-024 Requesting all treasury investigative reports on banks based in La Jolla or San Diego, CA that 

were completed (not necessarily released) in November 2018. 

FOIA 

Finley, Marty Louisville Business First 2019-07-029 Requesting copies of all documents outlining the application for and approval of new market 

tax credits for any of the following companies in relation to the renovation and redevelopment 

of the Railway Exchange Building in St. Louis, Missouri: 

Hudson Holdings LLC 

Hudson St. Louis Real estate Manager LLC 

Hudson 1500 St. Louis LLC 

Hudson St. Louis Railway LLC 

HH Railway LP 

Railway Exchange Building TIF 2 Inc. 

FOIA 

Caruana Galizia, Paul Tortoise 2019-07-031 Requesting the dates and times of meetings over summer 2018 between representatives of the 

Office of Foreign Assets Control (OFAC) and Mr. A. Gary Klesch and/or representatives of Mr 

Klesch in relation to the US sanction designation of En+ and Rusal. 

FOIA 

Kaldis, Evagelos 2019-07-034 Requesting CDFI Fund - Dakotas America, LLC - 2006 NMTC Allocation Application. FOIA 

Borden, Jeremy Private Citizen 2019-07-053 Requesting all responsive documents, including correspondence and any attachments, 

associated with the below requests. If documents for a given request have yet to be provided, 

please provide them on a rolling basis going forward. The time period for this request is January 

1 2016 through present: 

2018-07-039 

2018-03-105 

2016-07-053 

2016-08-068 

2016-09-117 

FOIA 

Page 2 of 26 
 

Departmental Offices, FOIA Log July 1 - September 30, 2019 

Requestor Organization Request # Short Description Request 

Warren, Robert The Catholic Univeristy of America 2019-07-054 Referred from IRS - Requesting for the period October 2, 2009 to the present, Breakdown of 

TEOAF Funding Allocated to CI categorized by type of expenditure. 

FOIA 

Dugan, Kevin New York Post 2019-07-056 Requesting a copy of any reports completed this year by the Office of Inspector General on a 

bank located in La Jolla, California. 

FOIA 

Ernsthausen, Jeff ProPublica 2019-07-060 Requesting All emails dated between February 7, 2018 to February 28, 2018, sent to or from 

the following Treasury officials: 

-Steve Mnuchin, Secretary 

-Eli Miller, Chief of Staff to the Secretary 

-Justin Muzinich, Counselor to the Secretary 

-Shannon McGahn, Counselor to the Secretary 

-Craig Phillips, Counselor to the Secretary 

-Dan Kowalski, Counselor to the Secretary 

-David Kautter, Assistant Secretary for Tax Policy 

FOIA 

Miner, Mary Alaska Growth Capital 2019-07-069 1. The legal names of all minority owned and/or controlled Community Development Entities 

(CDEs) that applied to the Department of the Treasury’s Community Development Financial 

Institution (CDFI) Fund New Markets Tax Credit (NMTC) program each year between the period 

of fiscal year 2014 and fiscal year 2018, 

a. How much each minority owned and/or controlled CDE applied for in Allocation each year 

(between FY14-FY18), 

b. How much each minority owned and/or controlled CDE received in Allocation each year 

(between FY14-FY18). 

2. The legal names of all Native owned and/or controlled CDEs that applied to the Department 

of the Treasury’s CDFI Fund NMTC program each year between the period of fiscal year 2014 

and fiscal year 2018, 

a. How much each Native owned and/or controlled CDE applied for in Allocation each year 

(between FY14-FY18) and, 

b. How much each Native owned and/or controlled CDE received in Allocation each year 

(between FY14-FY18). 

FOIA 

Bartley, Lindsey Catalyst Asset Management 2019-07-070 Requesting Awardee: Morgan Stanley New Markets, Inc. FOIA 

Page 3 of 26 
 

Departmental Offices, FOIA Log July 1 - September 30, 2019 

Requestor Organization Request # Short Description Request 

Rojas Munoz, Veronica 2019-07-073 1. Application Packages of Successful Applicants submitted in response within the past year to 

announcements for Attorney positions similar for various Treasury Bureaus: 

i. 538176100 2019-347AA DEPARTMENT OF THE TREASURY Treasury, Departmental Offices 

Deputy Tax Legislative Counsel; 

j. 537202400 2019-346AA DEPARTMENT OF THE TREASURY Treasury, Departmental Offices 

Deputy International Tax Counsel; 

FOIA 

Bailey, Kate Judicial Watch 2019-07-075 1. All analyses, reports and recommendations related to Committee on Foreign Investment in 

the United States ("CFIUS") consideration of investments by the Ukrainian company Burisma 

Holdings LTD or any Burisma Holdings LTD-affiliated entities. 

2. All emails sent to or from Treasury Department officials related to CFIUS consideration of 

investments by the Ukrainian company Burisma Holdings LTD or any Burisma Holdings LTD ­

affiliated entities. 

FOIA 

Marshall, William Judicial Watch 2019-07-076 1. All analyses, reports and recommendations related to Committee on Foreign Investment in 

the United States ("CFIUS") consideration of investments by the Chinese company Bohai 

Harvest RST or any Bohai Harvest RST-affiliated entities. 

2. All emails sent to or from Treasury Department officials involved in CFIUS consideration of 

investments by the Chinese company Bohai Harvest RST or any Bohai Harvest RST-affiliated 

entities. 

FOIA 

Alba, David BuzzFeed News 2019-07-077 Requesting records in possession by the U.S. Department of the Treasury's Financial Stability 

Oversight Council relating to Libr Facebook's recently announced global cryptocurrency. 

FOIA 

Aftergood, Steven Federation of American Scientists 2019-07-078 Requesting a copy of the latest six-month periodic report on the national emergency with 

respect to serious human rights abuse and corruption that was declared in Executive Order 

13818 of December 20, 2017. 

FOIA 

Koppikar, Nathan 2019-07-079 Requesting all reports of investigation prepared by Treasury OIG relating to any banks based in 

California that are dated October 2018, November 2018, or December 2018. 

FOIA 

Versprille, Allyson Bloomberg BNA 2019-07-081 Requesting all calendar or calendar entries for the following Treasury Department employees: 

Steven Mnuchin, David Kautter, Lafayette G. Harter, Tim Skud, Janet McCubbin, Carol Weiser, 

and Krishna Vallabhaneni, including all calendars maintained on behalf of these individuals, 

from Jan 1, 2019 to July 1, 2019. 

FOIA 

Page 4 of 26 
 

 

 

 

Departmental Offices, FOIA Log July 1 - September 30, 2019 

Requestor Organization Request # Short Description Request 

Stein, Max Baum Revision 2019-07-083 Requesting All CDE Certification Applications since 2010 filed by: 

(1) Urban Development Fund; 

(2) National Community Investment Fund; 

(3) First Pathway Community Development; 

(4) DV Community Investment; 

(5) Consortium America; and 

(6) Brownfield Revitalization 

FOIA 

Loop, Emma Politics Reporter/BuzzFeed News 2019-07-086 Requesting Any and all records relating or referring to plans for Rusal, the aluminum maker 

connected to Russian oligarch Oleg Deripaska, to invest in a Kentucky-based Braidy Atlas 

aluminum mill. 2. Any and all records mentioning or referring to Senate Majority Leader Mitch 

McConnell, Terry Carmack, Kentucky, and the deal between Rusal and Braidy Atlas. You may 

use any combination of these keywords to locate responsive records. However, the search for 

responsive records for this part of my request should not be limited to these keywords alone. 

3. The last 50 emails sent and received by Heath Tarbert, Assistant Secretary for International 

Markets and Investment Policy, mentioning or referring to the Rusal/Braidy Atlas deal. 

FOIA 

Cormier, Anthony BuzzFeed News 2019-07-087 Requesting Copies of the report of investigation, final report, closing memo, memo for the 

record or file and referral letter associated with the following closed IG investigations, audits, 

complaints. This should include supporting documents the OIG collected and used to draft any 

final report, audit, or closing memo or referral letter. 

FOIA 

Aftergood, Steven Federation of American Scientists 2019-07-092 Requesting a copy of the latest six-month periodic report on the national emergency with 

respect to Lebanon that was declared in Executive Order 13441 of August 1, 2007. 

FOIA 

Best, Emma MuckRock 2019-07-095 Pursuant to the Freedom of Information Act, I hereby request the a copy of the list or printout 

or database listing of Inspector General investigations closed/reports completed during 

calendar year 2016. If the list is organized by FY rather than calendar year, the FY 2016 list is 

sufficient for this request. If no central list or database exists, then I request that the equivalent 

information be provided in the form of copies of the cover sheet or first page of each IG 

report complete during calendar year 2016. 

FOIA 

Keys, Clay Private Citizen 2019-07-097 Requesting the printed paper copy of the following published FOIAs and the Agency response 

to the following FOIAs: 

1. 2014-04-087 

2. 2014-02-111 

3. 2015-09-054 

FOIA 

Page 5 of 26 
Departmental Offices, FOIA Log July 1 - September 30, 2019 

Requestor Organization Request # Short Description Request 

Smith, Lauren 2019-07-103 Requesting any electronic correspondence, including attachments, exchanged between anyone 

in the Office of the Secretary of the Department of the Treasury and Congressman Ben Ray 

Luján or any of the following staff members in the Congressman’s office: 

• Any electronic correspondence, including attachments, exchanged between anyone in the 

Office of the Secretary of the Department of the Treasury and Congressman Ben Ray Luján or 

any of the following staff members in the Congressman’s office: 

o Angela Ramirez 

o Matthew Hoeck 

o Travis Baggett 

o Paul Garcia 

o Lauren French 

o Lauren Dart 

o Joseph Shoemaker 

o Andrew Stoddard 

o Mark Nicastre 

o Graham Mason 

o Andrew Jones 

o Carlos Sanchez 

o Hans Goff 

o Ashley Jones 

o Kimberly Espinoza 

o Jennifer Catechis 

• Records of any meetings between anyone in the Office of the Secretary of the Department of 

the Treasury and Congressman Ben Ray Luján or any of the aforementioned staff members in 

the Congressman’s office. Request covers January 3, 2009 to present. 

FOIA 

Templon, John BuzzFeed News 2019-07-105 Requesting copies of any and all supporting documents used by the Office of Foreign Assets 

Control to justify the sanctioning of Gennady Timchenko on March 20, 2014. 

FOIA 

Page 6 of 26 
Departmental Offices, FOIA Log July 1 - September 30, 2019 

Requestor Organization Request # Short Description Request 

Klayman, Larry Freedom Watch 2019-07-108 Any and all letters, communications, correspondence, emails or other documents or records 

sent or received from Congresswoman Nancy Pelosi (including staff of her congressional 

offices) containing any reference to: 

a) Donald Trump 

b) Donald John Trump 

c) Donald Trump, Jr, 

d) The campaign of Donald Trump for president 

e) The Trump Organization 

f) Donald J, Trump for President, Inc, 

g) The Donald J, Trump Foundation 

h) Deutsche Bank 

i) Jared Kushner 

j) Eric Trump 

k) Paul Manafort 

I) Roger Stone 

m) Jerome ("Jerry") Corsi 

n) General Michael Flynn 

o) Carter Page 

p) George Papadopoulos 

q) Joseph Farah 

r) Art Moore 

The time period for records is creation at any time between July 1, 2015 and June 1, 2019. 

FOIA 

Evers, Austin American Oversight 2019-07-109 Requesting All email communications (including email messages, email attachments, and 

calendar invitations) between (a) political appointees* in the Immediate Office of the Secretary 

(including anyone serving in the capacity of White House Liaison or White House Advisor) or 

the Office of the Chief of Staff, and (b) Senator Mitch McConnell or anyone who works for Mr. 

McConnell, including anyone whose email ends in @mcconnell.senate.gov or 

@teammitch.com. 

FOIA 

Page 7 of 26 
(b) (6)

Departmental Offices, FOIA Log July 1 - September 30, 2019 

Requestor Organization Request # Short Description Request 

Kerley, Rebecca 2019-07-118 Requesting FY 2015 Data, Documentation, Instructions,” there are five Transaction Level 

Reports with files names as follows: 

releaseTLR_fy03_15(1of5) 

releaseTLR_fy03_15(2of5) 

releaseTLR_fy03_15(3of5) 

releaseTLR_fy03_15(4of5) 

releaseTLR_fy03_15(5of5) 

FOIA 

Evers, Austin American Oversight 2019-07-120 Requesting records with the potential to shed light on the White House’s unprecedented 

stance, and whether the White House is directing executive branch agencies to refuse to 

comply with congressional requests. 

FOIA 

Kerley, Rebecca 2019-07-123 Requesting qualitative data from the records of NMTC Allocation Applications submitted by 

Certified Development Entities (CDEs) to the Department of the Treasury’s Community 

Development Financial Institutions Fund (CDFI Fund) during the fiscal years 2003-2017. 

FOIA 

Kerley, Rebecca 2019-07-124 Requesting records from the FY 2015 CDFI CIIS Data Documentation for research purposes. FOIA 

Ravnitzky, Michael Private Citizen 

Private Citzen 

2019-07-125 

2019-07-141 

Referral - NARA: NGC19-352 FOIA Referral – Requesting a copy of Records Management SelfAssessment (RMSA) you completed and filed for the year 2018. 

Requesting records of personal; nature from the following office: Office of Terrorism and 

Financial Intelligence (TFI). 

FOIA 

FOIA 

Small, Edward The Real Deal 2019-07-169 Requesting copies of all written correspondence between the U.S. Treasury Department and 

the New York State Governor's Office, Empire State Development, developers, investors and 

local New York officials pertaining to the designation of census tracts in New York City as 

"Opportunity Zones" between January 1, 2018 and May 31, 2018. 

FOIA 

Minor, Laird Mr. 2019-07-174 Requesting a Copy of the CFIUS Certification to Congress, Case 10-40: Rosatom (Russian 

Federation)/Uranium One, Inc, (October 22, 2010). 

FOIA 

Page 8 of 26 
Departmental Offices, FOIA Log July 1 - September 30, 2019 

Requestor Organization Request # Short Description Request 

Simon, Sam Subcommittee on Oversight, Agency 

Action, Federal Rights, and Federal 

Courts 

2019-07-180 Referral from United States Senate - Requesting that the Office of Legal Counsel produce the 

following records: 

1. All records, including but not limited to emails, memoranda, print or other correspondence, 

notices, attachments, and directives addressed to, from, carbon copying (cc'ing), or blind 

carbon copying (bcc'ing) Mr. Kavanaugh. 

2. All records, including but not limited to emails, memoranda, correspondence, notices, and 

directives, discussing or mentioning Mr. Kavanaugh. 

3. Records relating to Mr. Kavanaugh's nomination to the United States Court of Appeals for 

the District of Columbia Circuit. 

4. To the extent they are not included in response to categories (1) through (3), all records 

containing documents written by, edited by, prepared in whole or part by, under the 

supervision of, or at the direction of Mr. Kavanaugh, as well as documents referencing Mr. 

Kavanaugh by name, initials, or title, and documents received by or sent to him. 

FOIA 

Bauer, Nick Democratic National Committee 2019-07-185 Requesting all emails (including attachments) exchanged between any of the following Treasury 

Department employees and any employee, officer, or representative of Wynn Resorts. 

Employees, officers, and representative of Wynn Resorts have been known to use the email 

domain “@wynnresorts.com.” 

Treasury Department Employees: 

o Steven Mnuchin, Secretary 

o Daniel Kowalski, Counselor to the Secretary 

FOIA 

Ifrah, Jeff IFRAH Law 2019-07-187 1. All documents, records, emails and recordings associated with the designation of Christina 

Stefanel Castellanos, including but not limited to the emails and memoranda by Mr. Todd 

Conklin. Such items include, but are not limited to, emails, correspondence, and memoranda 

by Mr. Conklin. 

2. All documents, records, emails and recordings associated with the designation of any 

individual or entity in connection with PacNet. Timeframe January 1, 2012 to the present. 

FOIA 

Lambert, Michael Americans for Prosperity 2019-07-188 1. All internal communications regarding Treasury’s actions to assist EXIM “reduce 

government subsidized export financing.” 

2. All external communications, including but not limited to the following entities, regarding 

Treasury’s actions to assist EXIM “reduce government subsidized export financing.” 

FOIA 

Page 9 of 26 
 

Departmental Offices, FOIA Log July 1 - September 30, 2019 

Requestor Organization Request # Short Description Request 

Lavallee, Jennifer Legal Aid Society of the District of 

Columbia 

2019-07-189 1. All information provided by the District to Treasury regarding the District's use and 

expenditure of the Hardest Hit Funds. 

2. To the extent not already covered in request number one above, all documents or records 

provided by the District to Treasury regarding the District's assessment of the efficiency of the 

District's use of the Hardest Hit Funds dollars and the efficiency of the District's HomeSaver 

programs, including but not limited to any assessment conducted under the District's "Internal 

Control Program" (as described in the "Commitment to Purchase Financial Instrument and HFA 

Participation Agreement" between Treasury and the District) and related documents. 

FOIA 

Amarel, Taylor MuckRock 2019-07-190 Requesting all emails sent to, from, or copied to Steven Mnuchin, Secretary, from June 1, 2019 

to Present Day, containing the non-case-sensitive key- string: ''Hong Kong'' 

FOIA 

Battle, Joyce The National Security Archive 2019-07-192 Requesting all documents from 01 March 2003 through 01 May 2003 referring to Secretary 

John Snow’s March 2003 request for other countries to freeze Iraqi assets. Please include 

communications exchanged between Snow and President George W. Bush regarding this issue. 

FOIA 

Young, Jeremy Al Jazeera Media Network 2019-07-193 Requesting "Any emails or correspondence written by former Deputy Assistant Secretary Dana 

Trier regarding the passage of the new tax law passed by Congress in December 2017, The Tax 

Cuts and Jobs Act." 

FOIA 

Zibel, Alan Public Citizen 2019-07-194 Requesting all communications to or from senior staff of the Treasury Department and 

Financial Stability Oversight Council, including but not limited to Treasury Secretary Steven 

Mnuchin, Deputy Treasury Secretary Justin Munzinich, Under Secretary for Terrorism and 

Financial Intelligence Sigal Mandelker, Acting Under Secretary for International Affairs Heath 

Tarbert, General Counsel Brent McIntosh that discuss, describe, reference, or otherwise refer 

to (a)Facebook’s Libra cryptocurrency project. 

FOIA 

Alba, Davey BuzzFeed News 2019-08-001 Consultation CFTC FOIA 19-00083-FOIA-Requesting (1) Communications between any 

representative of the U.S. Department of the Treasury, and any representative of Facebook 

referencing Facebook’s Libra cryptocurrency project. 

FOIA 

Shaw, Summer Doling Shaw & Hanover 2019-08-002 FOIA Litigation Consult - Shaw v. U.S. Department of Justice, No. 18-cv-00593 (D.D.C.) (CRM300575342) - Requesting all emails to and from any and all of Lanny Breuer' s email accounts, 

from the period of January l, 20ll through December 31, 20l3, including but not limited to 

lanny.breuer@usdoj.gov. We request that you provide our Office with a response by August 

15, 2019. 

FOIA 

Aftergood, Steven Federation of American Scientists 2019-08-003 Requesting a copy of the latest six-month periodic report to Congress on the national 

emergency with respect to terrorists who threaten to disrupt the Middle East peace process 

that was declared in Executive Order 12947. 

FOIA 

Page 10 of 26 
 

Departmental Offices, FOIA Log July 1 - September 30, 2019 

Requestor Organization Request # Short Description Request 

Mathews, Kathleen Macon Housing Authority 2019-08-009 Requesting a copy of the Capital Magnet Fund application the National Church Residences 

submitted for the 2018 award year. 

FOIA 

Shifflett, Michael 2019-08-010 Requesting a copy of the Treasury OIG Operations Manual or equivalent. FOIA 

Burton, James private 2019-08-016 Requesting application filed by French Lick Redevelopment CDE, LLC for years 2009 - 2016 ­

2017. 

FOIA 

Weismann, Anne CREW 2019-08-022 Requesting copies 1- of all legal opinions provided to the Treasury Department from June 23, 

2006 to the present from the Department of Justice's Office of Legal Counsel pertaining in any 

way to 31 U.S.C. § 329. 2- Second, CREW requests copies of all documents referring or 

pertaining to Secretary Mnuchin's investment in the Vanguard Treasury Money Market Fund 

including, but not limited to, any determination made by the Treasury Department as to 

whether this investment violates 31 U.S.C. § 329. 

FOIA 

Cormier, Anthony BuzzFeed News 2019-08-037 Requesting a copy of the same records assigned to case numbers: 

2018-11-026 

2018-11-037 

2018-11-038 

FOIA 

Battle, Joyce The National Security Archive 2019-08-038 Requesting all documents including but not limited to background papers, briefing papers, 

briefing books, memos, memos of conversation, presentations, and talking points from 01 

January 2011 through 01 April 2011 prepared or compiled for, resulting from, or otherwise 

associated with Deputy Secretary Neal S. Wolin's visit to Iraq. Among issues discussed were 

economic policy, economic institutions, the private sector, international financial institutions, 

and Iran. 

FOIA 

Amarel, Taylor MuckRock 2019-08-039 I would like to obtain all emails sent to, from, or copied to Steven Mnuchin from July 20, 2019 

to August 4, 2019 containing any of the following non-case-sensitive key-strings: 

"Stephen.Miller@who.eop.gov" or "Mulvaney", if possible, please search the body (content) 

and header (to, from, copied to, and title) portions of the emails as well. 

FOIA 

Carr, Mark Federated Consultants, LLC 2019-08-041 Requesting copies of incoming-and-outgoing correspondence between the Secretary of 

Treasury and the following public figures. 

• • Gov. Matt Bevin (KY) -- from 12/18/2018 to 08/05/2019 

• • AG Tim Fox (MT) -- from 12/18/2018 to 08/05/2019 

• • Gov. Phil Scott (VT) -- from 01/01/2000 to 08/05/2019 

• • Gov. Chris Sununu (NH) -- from 01/01/2006 to 08/05/2019 

FOIA 

Page 11 of 26 
Requestor Organization Request # Short Description Request 

(b) (6) 2019-08-042 Request all records pertaining to my consideration for a position as a sanctions investigator Privacy 

with the Office of Foreign Assets Control (OFAC), including any records generated by my Act/FOIA 

participation in interviews for the position at OFAC's offices on (b) (6)

 any evaluations of my candidacy made by the Treasury's human-resources office; and 

any emails pertaining to my candidacy for the position, including emails between me and OFAC 

personnel about the position and email between OFAC personnel about my candidacy. 

Ayers, Christopher Seeger Weiss LLP 2019-08-046 Requesting a copy of the following Documents and Communications: FOIA 

1. From January 1, 2017 to date, all Documents and Communications related to Intel or Intel's 

CPUs, including, but not limited to, documents and communications related to any 

investigation(s), evaluation, or assessment of any actual, alleged, or suspected Defect or 

potential Defect. 

Evers, Austin American Oversight 2019-08-060 Combining two requests (2019-08-060 & 2019-08-064), timeframe: June 8, 2017, through FOIA 

December 31, 2018. : Requesting all email communications (including email messages, email 

attachments, calendar invitations, and calendar invitation attachments) between (a) the 

Treasury officials listed below and (b) anyone in the White House Office (including anyone with 

an email address ending in “who.eop.gov”); any member of Congress or any congressional staff 

member etc. and more. 

D'Amico, Steven 2019-08-065 Requesting all of the previously released NMTC allocations that are outlined at the following FOIA 

URL provided by the CDFI fund. 

Dill, Joshua 2019-08-066 Requesting files related to the financial relationship between, on the one hand, the Roman FOIA 

Catholic Archdiocese of Newark, its former head, Theodore McCarrick, and his Archbishop’s 

Fund, and on the other hand, the Roman Catholic Mission sui iuris of the Turks and Caicos 

Islands and its former head Peter Baldacchino. The Mission sui iuris of the Turks and Caicos 

Islands was put under the jurisdiction of the Archdiocese of Newark at the end of 1998. 

Condit, Richard 2019-08-067 Requesting For the period of December 2016 to the present, copies of policies and procedures FOIA 

utilized by OIG to process and investigate complaints filed by contractor/grantee employee 

whistleblowers pursuant to 41 U.S.C. § 4712. 

Wiltse, Jeffrey 2019-08-068 Requesting the members of the appeal committee for Nevada Affordable Housing Assistance FOIA 

Corporation. 

Departmental Offices, FOIA Log July 1 - September 30, 2019 

Page 12 of 26 
Departmental Offices, FOIA Log July 1 - September 30, 2019 

Requestor Organization Request # Short Description Request 

Mak, Tim National Public Radio, Inc. 2019-08-071 Requesting all correspondence sent or received by Treasury Department FOIA employees 

regarding FOIA Nos.: 

a. 2018-06-192 

b. 2018-08-115 

c. 2018-08-116 

FOIA 

Battle, Joyce The National Security Archive -

Gelman Library 

2019-08-074 Requesting all documents from 01 March 2003 through 01 May 2003 concerning a March 2003 

decision to seize Iraqi assets frozen in U.S. banks. Please include documents to and from 

Secretary John Snow concerned with this issue, including his communications with President 

George W. Bush. 

FOIA 

Freebern, Todd JC Flowers Co LLC 2019-08-075 Requesting a copy of the Employee Retention Tax Credit ("ERTC") Implementation Plan as 

agreed between the US Department of Treasury and the Department of Treasury of Puerto Rico 

in or around June 2018, in order to implement the provisions of the Disaster Tax Relief and 

Airport and Airway Extension Act of 2017 (PL 115-63) in relation to employers in Puerto Rico, 

together with any amendments thereto. 

FOIA 

Reimer, Erich 2019-08-076 Enforcement letters, such as no-action letters or other official notices, whether sent to 

individual companies or persons, or broad-based publications, the U.S. Treasury Department 

has issued at a headquarters-level or similar in the year 2019 concerning cryptocurrencyrelated activities and companies. 

FOIA 

Schmidt, Kevin Cause of Action 2019-08-078 Consultation referral from - FBI Case Title:COA v DOJ-Civil Action Number:18-cv-1800 FOIA 

Request Number: 1409143-0 and 1433420-0 -Requesting All emails sent or received by former 

FBI Director James Corney or former FBI Chief of Staff James Rybicki on a personal email 

account (such as Gmail or any other non-FBI account) conducting official government business, 

that were acquired or reviewed by the DOJ IG during the above-cited investigation. 

FOIA 

Devine, Curt CNN 2019-08-083 Requesting all correspondence (emails, letters or memos) sent or received by Inspector General 

Eric M. Thorson or IG Counsel Rich Delmar related to “leak” or “unsanctioned release” or 

“unlawful release” or “unlawful disclosure” or “Michael Cohen” since January 1, 2018. 

FOIA 

Evers, Austin American Oversight 2019-08-084 Requesting all email communications (including email messages, email attachments, and 

calendar invitations) between (a) political appointees* in the immediate Office of the Secretary 

(including anyone serving in the capacity of White House Liaison or White House Advisor), the 

Office of the Chief of Staff, and the Office of Legislative Affairs. 

FOIA 

Greenspan, Aaron Think Computer Foundation 2019-08-092 Requesting any e-mails, letters or other documents expressing concern over the mental health 

of Donald J. Trump, or containing references to the 25th Amendment, from October 2016 to 

present. 

FOIA 

Page 13 of 26 
 

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

Departmental Offices, FOIA Log July 1 - September 30, 2019 

Requestor Organization Request # Short Description Request 

Greenspan, Aaron Think Computer Foundation 2019-08-093 Requesting any e-mails, call recordings, call logs, meeting agendas, meeting notes, 

presentations, or other documents exchanged between Secretary Steven Mnuchin, Federal 

Reserve Chairman Jerome Powell, and/or Craig Phillips from December 1, 2018 through August 

15, 2019. This includes but is not limited to communications involving Executive Order 12631 

(the "plunge protection team"). 

FOIA 

Ronalds-Hannon, Eliza Ms. 2019-08-096 Requesting copies of all letters, emails, memos, and phone logs between Steven Mnuchin, 

Brent McIntosh of Treasury or Robert A. Sacks or Brian D. Glueckstein of Sullivan & Cromwell, 

and Edward Lampert or his representatives, or officials at Sears Holdings Corp., during the 

period beginning November 8, 2016. 

FOIA 

Stratford, Michael Politico 2019-08-097 (1) a copy of the appointment signed by the Secretary of the Treasury designating Robert 

Cameron as private education loan ombudsman pursuant to 12 U.S.C. 5535. 

(2) all correspondence relating to the appointment of a private education loan ombudsman 

that was exchanged between the Department of the Treasury and Congressional offices. Please 

limit your search for responsive records to correspondence dated after August 1, 2018. 

FOIA 

Carruthers, Will North Bay Bohemian 2019-08-098 Requesting Files sent to Los Angeles Times journalist Paige St. John in response to the follow 

request (2013-08-145): records related to issuance of license CT-18210 to "Californians Building 

Bridges" and any information on those who traveled under the license. 

FOIA 

Shah, Nitin Democracy Forward Foundation 

1956 

2019-08-101 

2019-08-102 

Consultation from DOD - Requesting 

1. All records containing or reflecting communications to or from the Consumer Financial 

Protection Bureau containing the terms "MLA" or "Military Lending Act." 

2. All records, including but not limited to records containing or reflecting communications, 

containing the terms (i) "CFPB'" "BCFP'""Bureau'" "Mulvaney'" or "Blankenstein" and (ii) "MLA" 

or "Military Lending Act."

 , 

Requesting information/data collected for the 1963 Census of Blocked Cuban Assets in the 

United States for my mother that is deceased. 

FOIA 

FOIA 

Texier, Richard Lieff Cabraser Heimann & Bernstein 

LLP 

Private Citizen 

2019-08-103 

2019-08-106 

Requesting all agency records relating to its investigations of the Bank of the Internet (BofI), 

including but not limited to, the Office of the Inspector General Investigation No. 16-1014-I. 

Request of a Personal Nature. 

FOIA 

FOIA 

Page 14 of 26 
Departmental Offices, FOIA Log July 1 - September 30, 2019 

Requestor Organization Request # Short Description Request 

Cohen, Luc Thomson Reuters 2019-08-117 Requesting any and all Specific OFAC Licenses granted between January 25, 2019 and August 

20, 2019 pursuant to Executive Order 13692 (March 8, 2015), Executive Order 13808 (August 

24, 2017), Executive Order 13827 (March 19, 2018), Executive Order 13835 (May 21, 2018), 

Executive Order 13850 (November 1, 2018), Executive Order 13857 (January 25, 2019), or 

Executive Order 13884 (August 5, 2019). 

FOIA 

Ronalds-Hannon, Eliza Ms. 2019-08-119 Requesting a record of Treasury Secretary Mnuchin's daily calendar for the time period 

beginning January, 2019 through the present day. 

FOIA 

Templon, John BuzzFeed News 2019-08-120 Requesting copies of any and all supporting documents used by the Office of Foreign Assets 

Control to justify the sanctioning of the Khanani Money Laundering Organization on November 

12, 20151 and the follow up sanctions on October 11, 2016. 

FOIA 

Amarel, Taylor MuckRock 2019-08-121 Requesting all emails sent to, from, or copied to Justin Muzinich, Deputy Secretary, from June 

1, 2019 to Present Day, containing the non-case- sensitive key-string: ''Hong Kong''. 

FOIA 

Greenspan, Aaron Think Computer Foundation 2019-08-122 Requesting any Department of the Treasury e-mails, phone logs, meeting notes, transcripts, or 

other documents concerning Executive Order 12631 (the "plunge protection team") from 

October 1, 2018 through August 20, 2019. 

FOIA 

Santos, Rose FOIA Group, Inc. 2019-08-123 Requesting all documents produced in response to the FOIA requests listed. All 

communications, including the FOIA requests themselves, concerning the FOIA requests. 

1. 2019-01-144 

2. 2019-03-022 

3. 2018-12-085 

4. 2018-04-178 

5. 2018-01-025 

6. 2018-02-001 

7. 2017-07-069 

8. 2017-08-066 

9. 2017-08-085 

10. 2017-08-167 

FOIA 

Pentchoukov, Ivan The Epoch Times 2019-08-131 Requesting documents which the Treasury has produced or will produce in response to an 

August 14, 2019, request by Sen. Charles Grassley related to the CFIUS approval of an 

acquisition of Henniges. 

FOIA 

Borg, Jacob Times of Malta 2019-08-149 Requesting copies of all correspondence containing the keyword "Malta" received or sent by US 

assistant secretary for terrorism financing and financial crime Marshall Billingslea from June 

2017 to date. 

FOIA 

Chauner, Ryan Democratic Senatorial Campaign 

Committee 

2019-08-156 Any and all correspondence between your agency and Sen. David Perdue and/or the Office of 

Sen. David Perdue from January 3, 2015, through August 2nd, 2019. 

FOIA 

Page 15 of 26 
(b) (6) (b) (6)

Departmental Offices, FOIA Log July 1 - September 30, 2019 

Requestor Organization Request # Short Description Request 

Tucker, Kelly 2019-08-161 Records concerning e.l.f. Cosmetics' self-disclosure, OFAC investigation, and settlement of 

Potential Civil Liability for Apparent Violations of the North Korea Sanctions Regulations. 

FOIA 

Herrig, Kyle Allied Progress 

private citizen 

2019-08-170 

2019-08-171 

Requesting all communications sent by, sent to, or CC’ing the listed Treasury employees 

between and including February 13, 2017 and the date this request is processed, which were 

sent by, sent to, or CC’ed representatives of the Securities Industry and Financial Markets 

Associations (@sifma.org), as evidenced by their e-mail address or e-mail signature. 

Referral from BFS - Application records related to applicant (my personal 

information) on the following Treasury Departmental Offices job postings: 

18-D0-124-P 

18-D0-171-p 

18-D0-138-P 

18-D0-254-P 

18-D0-251-P 

18-D0-496-P 

18-D0-423-P 

19-D0-18-P 

FOIA 

FOIA 

Aftergood, Steven Federation of American Scientists 2019-08-172 Requesting (1) a six-month periodic report on the national emergency with respect to the 

threat of foreign interference in United States elections that was declared in Executive Order 

13848 (2) a six-month periodic report on the national emergency with respect to persons who 

commit, threaten to commit, or support terrorism that was declared in Executive Order 13224 

(3) a six-month periodic report on the national emergency with respect to Libya that was 

declared in Executive Order 13566. 

FOIA 

Belinfante, Josh Robbins Firm 2019-08-177 Greenavations Power Dublin, LLC, 3638 Overlook Ave, Macon, Georgia 31204 ("GPD"), received 

an award from the U.S. Treasury Department (the "Treasury") in the amount of $1,267,929.00 

pursuant to Section 1603 of Division B of the American Recovery and Reinvestment Act of 2009 

("Section 1603). 

FOIA 

Simms, J.B. Erik Publishing Company 2019-08-184 Requesting a copy of OIG 19-024. FOIA 

Page 16 of 26 
 

 

(b) (6)

Departmental Offices, FOIA Log July 1 - September 30, 2019 

Requestor Organization Request # Short Description Request 

Gomberg, Sam Union of Concerned Scientists 2019-09-004 All emails, email attachments, or calendar invitations/entries sent or received by the following 

people: 

a. Brian McCormack 

b. Mark Menezes 

c. Steve Winberg 

d. Mark Maddox 

e. Sean Plasynski 

f. Bruce Walker 

g. Edward McGinnis 

h. Theodore Garrish 

i. Martin Dannenfelser 

j. Jennifer Loraine 

k. Daniel Simmons 

l. Sean Cunningham 

m. Shaylyn Hynes 

Provide records from May 30, 2018 to June 5, 2018. 

FOIA 

Shaw, Conor CITIZENS FOR RESPONSIBILITY AND 

ETHICS IN WASHINGTON (CREW) 

2019-09-009 Copies of all communications and documents regarding the U.S. Department of the Treasury's 

designation of Russian oligarchs, officials, and entities on April 6, 2018. copies of Requesting all 

documents regarding the lifting of sanctions imposed on three of those entities-En+ Group pie 

("En+''), UC Rusal pie ("Rusal"), and .ISC EuroSibEnergo ("ESE")-on January 27, 2019. 

FOIA 

Walker, Mark The New York Times 2019-09-010 Requesting all records related to the cost of Vice President Mike Pence's stay at one of 

President Donald Trump's properties while in Ireland. Mr. Pence stayed at the Doonbeg resort 

owned by President Donald Trump. 

FOIA 

Moldovan, Alec San Jose State University 2019-09-011 Request for GIS Data (Shapefiles, KML, and/or GeoJson) of California Opportunity Zones from 

the CDFI. 

FOIA 

MacFarlane, Scott nbc 4 2019-09-015 Copies of all OIG ROIs (reports on investigation) of *substantiated* 

investigations in DC, MD, VA or WV since 1/1/17. 

FOIA 

Wilder, Alice WNYC 2019-09-019 

2019-09-022 

Request records of any meetings or emails between Treasury officials (emails ending in 

@treasury.gov) and Julio Gonzalez, CEO of Engineered Tax Services between November 8, 2016 

and the date this request is processed. 

Request of a Personal Nature. 

FOIA 

FOIA 

Page 17 of 26 
(b) (6)

Departmental Offices, FOIA Log July 1 - September 30, 2019 

Requestor Organization Request # Short Description Request 

Evers, Austin+A118:F118 American Oversight 2019-09-026 Requesting all records reflecting the content of a meeting between Secretary Steven Mnuchin 

and Frank Luntz of Luntz Global Partners on or around August 31, 2017, which appears on 

Secretary Mnuchin’s publicly released calendars,1 including any calendar entries, written 

communications about the meeting, agendas, lists of meeting attendees, minutes, summaries, 

handwritten notes, or materials displayed or exchanged during the meeting. 

FOIA 

Klayman, Larry Freedom Watch 2019-09-028 

2019-09-029 

Requesting all letters, communications, correspondence, emails, or other documents or 

records sent·or received from Congresswoman Nancy Pelosi. (including staff of her 

congressional offices) containing any reference to: 

a) Paul Pelosi 

b) Financial Leasing Services Inc. 

c) William Hambrecht (a San Francisco investment banker) 

d) Pacific Corporate Group. 

e) WR Hambrecht + Co. 

The time period for records- is creation between January I, 2007, and June 1, 2019. 

Request of a Personal Nature. 

FOIA 

FOIA 

` ProPublica 2019-09-032 Requestall email correspondence between general counsel Brent McIntosh and Leonard Leo, of 

the Federalist Society. Additionally, any emails sent or received by Mr. McIntosh that mention 

the phrase “federalist society”. The emails I’m requesting should fall within the following 

timeframe: August 1, 2018 to present. 

FOIA 

Rosenburg, Brian Cambria Opposition to Industrial 

Solar 

2019-09-033 Requesting records showing all solar projects that received taxpayer funds from the 

Investment Tax Credit - solar (Treasury Sect 1603 of the American Recovery and Reinvestment 

Act) distributed to Cypress Creek Renewables - Santa Monica, CA. and the dollar amounts 

associated with the projects. 

FOIA 

Evers, Austin American Oversight 2019-09-034 Requesting All preparatory or background materials provided to Secretary Steven Mnuchin in 

advance of his July 24, 2017 meeting with President Trump’s personal attorney Rudolph 

Giuliani, summaries of the content of themeeting, from July 17, 2017 through July 31, 2017. 

FOIA 

Page 18 of 26 
 

Departmental Offices, FOIA Log July 1 - September 30, 2019 

Requestor Organization Request # Short Description Request 

Evers, Austin American Oversight 2019-09-035 Requesting all records reflecting the content of the following events that appear on Secretary 

Steven Mnuchin’s publicly released calendars, including any calendar entries, written 

communications about the events, agendas, lists of event attendees, minutes, summaries, 

handwritten notes, materials exchanged during the meetings, and any preparatory or 

background materials prepared for attendees: 

1. Secretary Mnuchin’s September 18, 2017 dinner with Ivanka Trump and Jared Kushner. 

2. Secretary Mnuchin’s September 19, 2017 dinner with Ivanka Trump, Jared Kushner, and 

Wendi Murdoch. 

FOIA 

Evers, Austin American Oversight 2019-09-036 Requesting records to determine if Ira Greenstein has reached out to agencies to advertise for 

private companies. All communications regardless of subject matter between (a) any of the 

employees listed. Please provide all responsive records from March 9, 2017 to March 30, 2019. 

FOIA 

Nolan, Shawn Federal Community Defender Office 2019-09-037 Requesting a copy of all records maintained by your agency, and/or any component of your 

agency, pertaining to federal executions. 

FOIA 

Velichko, Olya Arnold Law Firm 2019-09-038 Requesting the disclosure of documents within the control of your agency. We are seeking 

documents relating to Oracle Corp.’s (Oracle) or any subsidiary, agent, contractor, etc., for 

Cloud Services (specifically Software as a Service (“SaaS”)). I am requesting a copy of the below 

documents from 2010-Present. 

FOIA 

Loethen, Lance Opportunity Finance Network 2019-09-053 Requesting a copy of the CDFI Fund’s fiscal year 2018 transaction level report (TLR) databases 

for CDFIs and CDEs, including the full set of detailed information on each loan/project’s 

geographic location and outcomes data. Ideally, we would receive the same set of TLR fields as 

our FY 2017 request submitted in fall 2018. 

FOIA 

Bauer, Nick 2019-09-059 Requesting All emails (including attachments) sent or received by Treasury Secretary Steve 

Mnuchin or his former Chief of Staff, Eli Miller, that include any of the following keywords in 

any portion of the email, including the To/From/Subject fields, the body of the email, and any 

attachments: 

o “Hicks” 

o “Bass” 

o “Hayman” 

o “HCM” 

This request covers November 1, 2017 to January 31, 2018. 

FOIA 

Page 19 of 26 
Departmental Offices, FOIA Log July 1 - September 30, 2019 

Requestor Organization Request # Short Description Request 

Bauer, Nick 2019-09-060 Requesting All emails (including attachments) sent or received by Dr. Heath P. Tarbert, Acting 

Under Secretary for International Affairs, that include any of the following keywords in any 

portion of the email, including the To/From/Subject fields, the body of the email, and any 

attachments: 

o “Hicks” 

o “Bass” 

o “Hayman” 

o “HCM” 

This request covers November 1, 2017 to January 31, 2018. 

FOIA 

Power, John This Week in Asia 2019-09-069 Requesting all correspondence sent between Treasury and members of Congress within the last 

30 days on the topic of drafting legislation that would sanction Chinese entities that support 

the suppression of protests in Hong Kong. 

FOIA 

Katz, Justin The National Bureau of Economic 

Research 

2019-09-070 Requesting records maintained by the US Treasury’s Community Development Financial 

Institutions (CDFI) Fund related to the New Market Tax Credits (NMTC) Program allocation in 

calendar years 2013 and 2018. 

FOIA 

Glawe, Justin Private Citizen 2019-09-072 Requesting a copy of the following FOIA request, non-exempt communications regarding the 

request — both internally within the Department and externally with the filer — and all records 

produced as a result of the request as well as its current disposition. 

• 2018-04-193 

FOIA 

Braun, Stephen The Associated Press 2019-09-074 Requesting all correspondence, including e-mail, phone texts and written, between former U.S. 

Secretary of the Treasury Jacob Lew, Chief of Staff Chris Weideman, General Counsel Brent 

McIntosh, Deputy Assistant Secretary for Capital Markets Monique Rollins, OFAC Director Adam 

J. Szubin and acting OFAC Director John E. Smith and the following individuals: Vice President 

Joe Biden, Biden Chief of Staff Steve Ricchetti, Deputy Secretary of State Anthony Blinken, State 

Department Special Envoy for International Energy Affairs Carlos Pascual, Burisma Holdings 

directors Hunter Biden and Devon Archer, ML Strategies lobbyists David Leiter, Tamera 

Luzzatto and Lindsay Stegman and Blue Star Strategies employees Karen Tramontono and Sally 

Painter. 

The time frame for this request is April 1, 2014 to January 21, 2017. 

FOIA 

Schaffer, Aaron Al-Monitor 2019-09-076 Requesting notes related to a meeting on Iraq that took place on or about July 24, 2019, with 

Jamie Kraut (Middle East Director, Office of Terrorist Financing and Financial Crimes), Albar 

Sheikh (Office of Terrorist Financing and Financial Crimes), Jacob Thiessen (Senior Counsel, 

Office of General Counsel) and representative(s) from Pillsbury Winthrop Shaw Pittman in 

attendance in person or by phone. 

FOIA 

Page 20 of 26 
(b) (6)

Departmental Offices, FOIA Log July 1 - September 30, 2019 

Requestor Organization Request # Short Description Request 

Lipton, Eric 2019-09-080 Requesting a copy of any responses already provided to the following FOIA requests: 

2019-01-013 

2019-01-034 

2019-02-057 

2019-03-219 

2018-12-090 

2019-01-091 

2019-01-097 

2019-01-119 

2019-01-091 

2018-09-013 

2018-09-029 

2018-05-221 

Please provide a copy of all of the materials that have been released to date associated with 

any of these requests. 

FOIA 

Schaffer, Aaron Al-Monitor 2019-09-081 Requesting all email communications (including emails, email attachments, and calendar 

invitations) between people with email address ending in "@pillsburylaw.com" and Anna 

Morris (TFI), Chandana Ravindranath (TFI), Albar Sheikh (TFFC), Jamie Kraut (TFFC), and 

Christopher Ploszaj (Treasury) between July 15, 2019 and July 31, 2019. 

FOIA 

SUDERMAN, ALAN The Associated Press 2019-09-083 Referral from Overseas Private Investment Corporation (“OPIC”) - Requesting All 

communications sent or received from U.S. Treasury official Heath Tarbert and any of the 

following OPIC officials: Ray Washburne, Douglas Sellers, William Doffermyre. This request is 

limited to April 26, 2018 to the present. 

FOIA 

Ramos-Flynn, Andrew Leadership Directories, Inc. 

Private Citizen 

2019-09-084 

2019-09-085 

Request a list of all United States Department of the Treasury appointees ( Career Senior 

Executive Service, Non-Career Senior Executive Service, and Schedule C appointees). 

Specifically, please provide the first and last name, title, and office for each appointee/career 

official. This request is for commercial purposes, and we request this information in a digital 

format. 

Referral from USSS - File Number 20190439 - Requesting the content of Personal Security file 

and background investigation documentation. 

FOIA 

FOIA 

Ahn, Yongjin 2019-09-086 Requesting information on the number of employees who were furloughed in each sub 

agencies within the Department of Treasury during the 2013 and 2018 government shutdown. 

FOIA 

Page 21 of 26 
Departmental Offices, FOIA Log July 1 - September 30, 2019 

Requestor Organization Request # Short Description Request 

Ravnitzky, Michael 2019-09-090 Requesting a copy of the CIGFO report associated with CIGFO-17-01 (regarding Financial 

Stability Oversight Council). 

FOIA 

Ravnitzky, Michael 2019-09-092 Consolidated Requests (see Correspondence tab for additional information) 

A copy of the IG report from inspector General Project Code A-BE-15-060 

A copy of the IG report from Inspector General Project Code A-BS-16-040 

A copy of the IG report from Inspector General Project Code A-BS-17-004 

A copy of the IG report from Inspector General Project Code A-GC-16-011 

FOIA 

Singh, Gunita Property of the People 2019-09-099 Referral for Consultation from the Department of State Case No. F-2018-03539 ­

1. All emails to and from the head of the Russia Malign Group from May 1, 2016 onward. 

2. The calendar of the head of the Russia Malign Group for the time period of May 1, 2016 

onward. 

FOIA 

Anic, Monika FD Stonewater 2019-09-103 Requesting the most recent Real Property Efficiency Plan for the Department of Treasury. FOIA 

Bauer, Nick Democratic National Committee 2019-09-104 Requesting all e-mails (including attachments) sent or received by any of the following 

individuals with any of the following keywords: 

•Steven Mnuchin, Secretary of the Treasury 

•Daniel Kowalski, Counselor to the Secretary of the Treasury 

•Eli Miller, Chief of Staff to the Secretary of the Treasury 

•Charles Rettig, Commissioner of the Internal Revenue Service 

•Lia Colbert, Chief of Staff of the Internal Revenue Service

 Timeframe March 27 to July 1, 2019 

FOIA 

Aftergood, Steven Federation of American Scientists 2019-09-112 Requesting 

1. a six-month periodic report on the national emergency with respect to Venezuela that was 

declared in Executive Order 13629 

2. a six-month periodic report on the national emergency with respect to Zimbabwe that was 

declared in Executive Order 13288 

3. a six-month periodic report on the national emergency with respect to Ukraine that was 

declared in Executive Order 13660 

FOIA 

Boundaoui, Assia Private Citizen 2019-09-118 Consultation from FBI -Request #135880-00-001 Operation Vulgar Betrayal - The main file and 

all sub-files for the criminal investigation codenamed Operation Vulgar Betrayal, 265-CG101942, which began around 1995. Also all files related to the intelligence investigation 

associated with Operation Vulgar Betrayal. All files related to the investigation that continued 

the work of 265-CG-101942 in the 2000's. All photographic, video, and audio media associated 

with this investigation. 

FOIA 

Page 22 of 26 
Departmental Offices, FOIA Log July 1 - September 30, 2019 

Requestor Organization Request # Short Description Request 

Klayman, Larry Freedom Watch 2019-09-123 Consultation in Litigation FBI FOIA Request Number 1394898-000 

-any and all documents that refer or relate in any way to Peter F. Paul. -any and all 

USDOJ Inspector General reports on investigations of Federal Bureau of Investigation (“FBI”) 

alleged misconduct involving agents Ron Moretti, Angela Jett, Bruch Ohr, Noel Hillman, and 

Robert Levinson from 2001 to 2003. 

FOIA 

Anic, Monika FD Stonewater 2019-09-125 Requesting the excel sheet of all of the Owned and Leased Office and Warehouse Assets for the 

Department of Treasury. 

FOIA 

Sai, Mr. MuckRock.com 2019-09-127 Requesting a list of all software for discussion, collaboration, or announcement to multiple 

members/users/subscribers; which is run, maintained, administered, moderated, paid for, or 

otherwise used by the component This includes, e.g.: a. everything one "list", "lists", "listserv", 

"group", "groups", "ishare", and ''wiki'' subdomains of every component internet or intranet 

domain, including any "secret" unlisted' lists, and a full sitemap. 

FOIA 

Head, Ian Grassroots Leadership 2019-09-134 The purpose of this request is to obtain information for the public about federal agencies' 

policies of imposing fines and monetary penalties on individualst including immigrants taking 

sanctuary. As organizations that engage in advocacy and public education on behalf of 

immigrant communities, Grassroots Leadership, Free Migration Project, Austin Sanctuary 

.Network, and CCR have an interest in understanding the implementation and impact of these 

policies, how they were developed. 

FOIA 

Bentumo, Rockman Mr. 2019-09-136 Requesting a list of the properties and bank account of Congolese sanctioned by the OFAC. FOIA 

Warren, Thomas BuzzFeed News 2019-09-139 Requesting 

-Any meeting notes, memos or communications resulting from contact between US officials 

and UK officials in 2012 relating to regulatory action or a deferred prosecution agreement 

against Standard Chartered Bank. 

-Any meeting notes, memos or communications resulting from contact between US officials 

and UK officials in 2019 relating to regulatory action or the amended deferred prosecution 

agreement against Standard Chartered Bank. 

FOIA 

Warren, Thomas BuzzFeed News 2019-09-141 Requesting any meeting notes, memos or communications resulting from contact between US 

officials and German officials or politicians from 2017 to the present relating to regulatory 

action or deferred prosecution against Deutsche Bank for money laundering. 

FOIA 

Page 23 of 26 
Departmental Offices, FOIA Log July 1 - September 30, 2019 

Requestor Organization Request # Short Description Request 

Templon, John BuzzFeed News 2019-09-144 Requesting copies of any and all records held by OFAC relating or containing reference to the 

following companies: Ask Trading PTE Limited, JGHT Trading PTE Limited, and MGHQ Import & 

Export Limited created between Jan. 1, 2016 and Jan. 1, 2018. Because these companies are 

based in Singapore, I ask that you search for these records with these terms: “Ask Trading”, 

“JGHT Trading”, and “MGHQ Import & Export”. 

FOIA 

Battle, Joyce The National Security Archive 2019-09-146 Requesting all documents and images from 01 November 2005 through 01 December 2005 

compiled or created for, resulting from, or otherwise concerned in whole or in part with 

Treasury Secretary John W. Snow’s November 2005 meeting with Ahmad Chalabi, an Iraqi 

deputy prime minister. 

FOIA 

Kellerman, Lisa CFA Institute 2019-09-149 Requesting all documents and communications sent to Treasury which related to FOIA request 

No. 2019-03-214. Which were seeking information about CFA Institute with date ranges from 

January 1, 2017 to the present. Our response is due October 8, 2019. 

FOIA 

Ravnitzky, Michael 2019-09-155 I request a copy of the IG report for IG Project Codes: FOIA 

Page 24 of 26 
 

Departmental Offices, FOIA Log July 1 - September 30, 2019 

Requestor Organization Request # Short Description Request 

Evers, Austin American Oversight 2019-09-160 Requesting expedited review of this request. All email communications (sent by the officials 

specified below containing any of the following key terms: 

Rudy 

Rudolph 

Giuliani 

Giuiliani 

Guliani 

Toensing 

diGenova 

Hunter 

Biden 

Parnas 

Fruman 

Kolomoisky 

Klitschko 

Burisma 

Shokin 

Lutsenko 

Zelensky 

Zelenskyy 

Zelenskiy 

Yermak 

Responsive records from February 1, 2019, through the date the search 

FOIA 

Golden, Rachelle Hatmaker Law Group 2019-09-173 We would like to request copies of: 

1. Central Valley New Market Tax Credit Fund, LLC and/or Central Valley NMTC Fund, 

LLC's New Market Tax Credit Program Allocation Agreements for the years 2013 through 

the present. 

2. Central Valley New Market Tax Credit Fund, LLC and/or Central Valley NMTC Fund, 

LLC's Assistance Agreements with CDFI Fund for the years 2013 through the present. 

FOIA 

Ahn, Yongjin 2019-09-177 Requesting contingency plans that contain information on the planned number of furloughs 

within each component of the Department of Treasury (e.g., Bureaus, Administrations, Offices, 

IRS, etc.) prior to the three events. 

FOIA 

Page 25 of 26 
Departmental Offices, FOIA Log July 1 - September 30, 2019 

Requestor Organization Request # Short Description Request 

Nani, James Law360 2019-09-178 Requesting any complaints received regarding communication from a Federal employee setting 

forth allegations of evidence of possible misconduct - specifically potential any inappropriate 

efforts to influence the IRS mandatory audit program, please. These records should be 

searched between Jan. 1, 2018 and the present date. 

FOIA 

Lipton, Eric 2019-09-179 Requesting a copy of any FOIA response provided in response to FOIA 2018-07-006. FOIA 

Ravnitzky, Michael 2019-09-183 Requesting copy of the contents of the administrative processing/handling/tracking file/folder 

associated with 3 prior requests: case numbers 19-0987, 2018-11-095, and 2018-08-053, 

including memos, notes, any emails associated with the processing of each of these requests. 

FOIA 

Page 26 of 26