-

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

Departmental Offices, FOIA Log April 1, 2018 - June 31, 2018 

Requestor Organization Request # Short Description Requests Type 

Byrne, Malcolm The National Security Archive 2018-03-089 Requests all forms of correspondence in the preparation of 

Executive Order 13757 Dec 1-31, 2016. 

FOIA 

Wallace, Gregory CNN 

N/A 

N/A 

N/A 

2018-03-107 

2018-04-001 

2018-04-002 

2018-04-004 

CNN Requests records related to a payment by check from the 

Trump Organization to the U.S. Treasury dated February 2018. 

Requests K-1(s) form 11025 for 253 Dundee LLC and Wheeling 

shopping center LLC. for January 1, 2009 thru December 31, 

2017. 

Requests a copy of the investigative file conducted by S. 

Belmarsh, SA, TIGTA, Nashville, TN in Jan-Feb 2017 to include 

activity record. 

Requests of a Personal Nature. 

FOIA 

FOIA 

FOIA 

FOIA 

Johnson, Arthur Neighborhood Christian Legal Clinic 2018-04-005 Requests of a Personal Nature. Privacy Act/FOIA 

Johnson, Arthur Neighborhood Christian Legal Clinic 2018-04-006 Written report of a handwriting analysis and fraud 

determination pertinent to his client. 

Privacy Act/FOIA 

Hoeller, Herwig Austria Press Agency / Foreign Desk 

Private Citizen 

N/A 

N/A 

2018-04-007 

2018-04-009 

2018-04-013 

2018-04-024 

Requests the documents which served as the basis for Treasury 

to include the following Russian nationals on the Sanctions. 

Requests copies of all documents demonstrating that the 

undersigned is a citizen of the United States. 

Requests records containing information about the 

circumstances giving rise to the issuance of the grand jury 

subpoena to Fort Lee Federal Savings Bank. 

Requests a copy of award for BFS Solicitation 

2033H618Q00010. 

FOIA 

FOIA 

FOIA 

FOIA 

Page 1 of 30 
(b) (6)

N/A 2018-04-026 Requests any documentation showing payments made by the 

Trump Organization to the Treasury Department. 

FOIA 

Silverman, Daphne Silverman Law Group 2018-04-027 Requests current guidelines and standards for placing 

individuals on the Office of Foreign Assets Control (OFAC) 

Specially Designated Nationals (SDN). 

FOIA 

Hulac, Benjamin E&E News Business Reporter 2018-04-028 Requests copies of all records concerning the creation of the 

Office of Energy and Infrastructure at the Treasury Department. 

FOIA 

Hulac, Benjamin E&E News Business Reporter 2018-04-029 Requests a copy of the schedule of Mitchell Silk, the head of the 

Office of Energy and Infrastructure at the Treasury Department. 

FOIA 

Parker, Kristy The Protect Democracy Project 2018-04-030 Requests all documents reflecting or relating to 

communications between President Trump or any White House 

Staff. 

FOIA 

Hulac, Benjamin E&E News Business Reporter 2018-04-031 Requests copies of all records memorializing the meeting 

between Secretary Mnuchin and Dan Gilbert, founder and 

chairman of Quicken Loans-June 28, 2017. 

FOIA 

Hulac, Benjamin E&E News Business Reporter 2018-04-032 Requests copies of Secretary Steven Mnuchin’s remarks to the 

American Insurance Association (AIA) board of directors 

meeting on June 7, 2017. 

FOIA 

Keoun, Bradley TheStreet 2018-04-036 Requests copies of any internal analyses reports /studies/white 

papers regarding Amazon.com and taxes. 

FOIA 

Allen, Greg greg.org 2018-04-037 Requests documents and communication, proposals or RFP for 

commissioning an official portrait painting of Secretary 

Mnuchin and other Treasury official. 

FOIA 

Richman, Dereck Conduent 2018-04-038 Requests documents for Prepaid Debit Card Services (2014). FOIA 

Page 2 of 30 
(b) (6)

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

Mordock, Jeff The Washington Times 2018-04-040 Requests all Office of Inspector General - Department of 

Treasury records and documents detailing investigations into 

employees abusing drugs/alcohol . 

FOIA 

Hulac, Benjamin E&E News Business Reporter 2018-04-041 Requests copies of Secretary Steven Mnuchin’s remarks at the 

Business Roundtable CEO quarterly meeting on June 7, 2017. 

FOIA 

Hulac, Benjamin E&E News Business Reporter 2018-04-042 Requests copies of records memorializing the meeting between 

Secretary Steven Mnuchin and Kenneth Mapp, governor of the 

US Virgin Islands June 6, 2017. 

FOIA 

Hulac, Benjamin E&E News Business Reporter 2018-04-045 Requests copies of all records concerning the Department’s 

Office of Energy and Infrastructure that use the word “Mexico,” 

“Mexican” or “Pemex”. 

FOIA 

Frisch, Karl Allied Progress 2018-04-046 Requests copies of the Financial Services Policy Implementation 

Plan authored by between August 2016 to 

January 2017. 

FOIA 

MacFarlane, Scott NBC Washington 

Private Citizen 

2018-04-047 

2018-04-048 

Requests all ROIs or closing memos for CLOSED and 

substantiated investigations in 2016, 2017 and thru present day 

2018. 

Requests seeks information and documents, between OFAC and 

the fishing boat Albasel. 

FOIA 

FOIA 

Evers, Austin American Oversight 2018-04-049 Requests records reflecting all communications containing the 

terms “Amazon” or “Bezos" or “AWS”. 

FOIA 

Hope, Bradley Wall Street Journal 2018-04-050 Requests all documents, minutes of meetings, PowerPoint 

presentations and other records related to the acquisition of 

Fortress Investment Group 2017. 

FOIA 

Hope, Bradley Wall Street Journal 

N/A 

2018-04-051 

2018-04-052 

Requests all documents, related to the acquisition of Dynamics 

during the year 2017 by SoftBank Group Corp. 

Requests a list of the U.S. Department of the Treasury. 

FOIA 

FOIA 

Page 3 of 30 
-

-

-

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

(b) (6)

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

N/A 2018-04-053 Requests all documents submitted by Balearia Caribbean Ltd 

Corp in support of its application for License No.

 issued by Treasury. 

FOIA 

Mordock, Jeff The Washington Times 2018-04-054 Requests records and documents detailing investigations into 

employees abusing drugs or alcohol while employed at the 

agency. 

FOIA 

Matthews, Dylan Vox.com 2018-04-055 Requests records related to a donation of $151,470 on February 

22, 2018 by the Trump Organization to the US Treasury. 

FOIA 

Greco, Michael Michael Greco Attorney at Law 2018-04-056 Requestor would like production of work papers, taxpayer case 

files for from Jan. 1-05 thru Dec. 08. 

FOIA 

Elias, Barbara GW University 

Private Citizen 

2018-04-059 

2018-04-062 

Referral from Dept. of State - Requests documents form Jan. 1. 

2004 to the present regarding sources of funding from the 

Taliban in Afghanistan. 

Requester would like copies of all records that prove the 

Commonwealth does not operate under bankruptcy. 

FOIA 

FOIA 

Henry, James WhoWhatWhy.org 

N/A 

2018-04-063 

2018-04-069 

Requests all email sent to and from ANDREW SMITH, Advisor in 

the Department of Treasury, between the dates March 1, 2018 

and April 5, 2018. 

Requests any monitory assets or any other financial interests 

under my name, . 

FOIA 

FOIA 

Klippenstein, Ken The Daily Beast 2018-04-072 Requests emails sent from Secretary Steven Mnuchin between 

March 22, 2018 and the present day regarding the President's 

tariffs on China. 

FOIA 

Klippenstein, Ken The Daily Beast 2018-04-073 Requests FOIA log detailing all FOIA Requests filed between 

Feb. 1, 2017 and the present day. 

FOIA 

Rayburn, Erik Bid Solve, Inc. 2018-04-074 Requests all invoices and records of authorization for payment 

made between June 1st 2012 and April 31st 2017 to or from 

CWS MARKETING GROUP, INC. 

FOIA 

Page 4 of 30 
(b) (6)

N/A 2018-04-078 Requests the Trust Agreement maintained and held by the 

Trustee (Secretary of the Treasury) for the Land (National Level 

Trust). 

FOIA 

(b) (6)

N/A 2018-04-082 Requests all information about the September 18, 2017, letter 

from Senators Bob Menendez and Marco Rubio to Treasury 

Secretary Steven Mnuchin. 

FOIA 

(b) (6)

N/A 2018-04-083 Requests all information about the January 19, 2018, letter 

from Senators Bob Menendez and Marco Rubio to Treasury 

Secretary Steven Mnuchin. 

FOIA 

(b) (6)

N/A 2018-04-084 Requests all documents that evidence, concern, relate or refer 

to payments from the Trump Organization or Trump hotels to 

the Treasury. 

FOIA 

(b) (6)

N/A 2018-04-085 Requests of a Personal Nature. Privacy Act/FOIA 

Cotton, Shea Middlebury Institute of International 

Studies 

2018-04-086 Requests a copy of all general license applications filed between 

June 26, 2008 and April 1, 2018 with the Office of Foreign 

Assets Control (OFAC). 

FOIA 

Racino, Brad MuckRock.com 2018-04-089 Requests the CFIUS Record Retention Schedule. FOIA 

(b) (6)

Private Citizen 2018-04-090 Requests a copy of each email in the email system of Treasury 

Dept. employee Andrew Smith, Advisor, (hired January 23, 

2017). 

FOIA 

(b) (6)

Private Citizen 2018-04-091 Requests the Oath of Office for Treasury Secretary Steven 

Terner Mnuchin, and his bond of office and his financial 

disclosures for appointed office. 

FOIA 

(b) (6)

Private Citizen 2018-04-092 Requests a copy of the contents of the administrative 

tracking/processing file/folder associated with a previous FOIA 

Requests designated as 2017-07-034. 

FOIA 

(b) (6)

N/A 2018-04-093 Requests all characteristics pertaining to all CDFI transactions 

2010 – 2018. 

FOIA 

Page 5 of 30 
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(b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6)

N/A 

Private Citizen 

Private Citizen 

Private Citizen 

2018-04-094 

2018-04-096 

2018-04-097 

2018-04-098 

Requests the total annual amount in salaries and benefits the 

US Treasury pays to all politicians, both currently active and 

retired. 

Requests a copy of each email since March 1, 2017, in the email 

accounts of the Office of Government Ethics. 

Requests seeks information and documents, between OFAC and 

the fishing boat Maria De Lourdes II. 

Requests seeks information and documents, between OFAC and 

the fishing boat Maria De Lourdes I. 

FOIA 

FOIA 

FOIA 

FOIA 

Azzopardi, Arthur The Law Offices of Arthur Azzopardi & 

Associates 

N/A 

2018-04-099 

2018-04-101 

Requests of a Personal Nature. 

Requests signed oath of office from Secretary Steven Terner 

Mnuchin. 

Privacy Act/FOIA 

FOIA 

San Roman, Alexandra University of Pennsylvania 

N/A 

2018-04-102 

2018-04-103 

Requests a list of the target markets for each Community 

Development Financial Institution (CDFI) certified by the CDFI 

Fund. 

Requests employment records, including title, pay scale, and 

assignments of former treasury agent. 

FOIA 

FOIA 

Dillon, Lauren Democratic National Committee 2018-04-104 Requests any materials used to track or contact employees in 

the White House that are in the possession of the Treasury 

Department. 

FOIA 

Dillon, Lauren Democratic National Committee 

The Brahos Group 

2018-04-105 

2018-04-114 

Requests copies of all policies, opinions, memoranda, directives 

or other written guidance issued by the White House Counsel. 

Requests of a Personal Nature. 

FOIA 

Privacy Act/FOIA 

Flitter, Emily The New York Times 2018-04-115 Requests all internal documents involving Aaron Klein, former 

Deputy Assistant Secretary for Economic Policy, on the subject 

of remittances. 

FOIA 

Page 6 of 30 
-

-

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

Levine, Carrie Center for Public Integrity 2018-04-118 FOIA LITIGATION - Referral for Consultation Case No. F-2017-

12795. 

FOIA 

Valvo, James Cause of Action 

Private Citizen 

2018-04-119 

2018-04-121 

All records regarding Department of the Treasury policies on 

the retention, management, and/or administration of 

electronic (i.e., instant) message. 

Requests correspondence between former Under Secretary of 

the Treasury for Terrorism and Financial Intelligence David S. 

Cohen and Chief Legal Officer. 

FOIA 

FOIA 

Ratner, Haley Greenberg Traurig, LLP 2018-04-123 Requests All documents relating to New Markets Tax Credits 

(“NMTC”) Allocation Applications filed in the years 2012 and 

2013. 

FOIA 

Ratner, Haley Greenberg Traurig, LLP 2018-04-124 Requests All documents relating to New Markets Tax Credits 

(“NMTC”) Allocation Applications filed in the years 2014, 2015, 

2016 and 2017. 

FOIA 

Braaten, Daniel Texas Lutheran University 

Private Citizen 

2018-04-125 

2018-04-126 

Requests information on U.S. votes in the multilateral 

development banks from 1980-2003. 

Payment of Funds January 2016-December 31, 2017. 

FOIA 

FOIA 

Tribou, Kimberly Texas Tech University 

N/A 

N/A 

N/A 

2018-04-127 

2018-04-128 

2018-04-137 

2018-04-138 

Requests Seeking either the Performance and Accountability 

Report (PAR) or the Annual Financial Report for the Fiscal Years 

2002 and 2003. 

Requests any reports or information received about the 

nationalisation of Bradford and Bingley Plc in the United 

Kingdom which took place in September. 

Requests all correspondence between members and 

representatives of the Bipartisan Legal Advisory Group and the 

Treasury Department from January 1, 2018. 

Requests all correspondence between the Treasury Department 

and members and representatives. 

FOIA 

FOIA 

FOIA 

FOIA 

Page 7 of 30 
-

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

Ruivo, Fernando Lisbons University - ISEG 2018-04-139 Requests the bid-ask spread of Government Bonds, 10 years, of 

the US with monthly frequency, end of period, from January of 

1999 to August of 2016. 

FOIA 

Ruivo, Fernando Lisbons University - ISEG 2018-04-139 Requests the bid-ask spread of Government Bonds, 10 years, of 

the US with monthly frequency, end of period, from January of 

1999 to August of 2016. 

FOIA 

(b) (6)

N/A 2018-04-140 Requests grant for Home mortgage. Privacy Act/FOIA 

(b) (6)

Mr. 2018-04-141 Requests a copy of the report made over a year ago. FOIA 

Veeneman, Alex Kettle Magazine, London 2018-04-142 Requests statistics and/or data regarding monies sent to the 

Treasury from the businesses of President Trump. 

FOIA 

(b) (6)

N/A 2018-04-143 Requests an opportunity to inspect or obtain copies of all the 

FOIA Request your agency received last year. 

FOIA 

Christian, Tamara KOVR/CBS Television 2018-04-144 Requests information provided pertains to benefit payments 

executed through or by DirectExpress to beneficiary account 

holders, 1/1/2016 -12/31/2017. 

FOIA 

(b) (6)

Mr. 2018-04-145 Requests a copy of your agency's FOIA logs (including all subagencies and offices) for Fiscal Years 2016, 2017 and 2018. FOIA 

(b) (6)

N/A 2018-04-146 Requests a copy of the trust agreement maintained and held by 

the current trustee on the Land, the Secretary of the Treasury, 

Steven Mnuchin. 

FOIA 

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

2018-04-151 Requests all bonds traded on behalf of FOIA 

(b) (6)

Mr. 2018-04-152 Requests Analysis on international effects of 2017 tax bill, in 

terms of business investment in the US versus other countries. 

FOIA 

(b) (6)

Private Citizen 2018-04-153 Requests a copy of the initial reward determination letter for 

claim . 

FOIA 

Page 8 of 30 
~ 

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

N/A 2018-04-156 Requests of a Personal Nature. FOIA 

Hulac, Benjamin E&E News Business Reporter 2018-04-158 Requests copies of all records concerning the Treasury 

Department’s creation of the Investment, Infrastructure, and 

Energy office. 

FOIA 

Hulac, Benjamin E&E News Business Reporter 2018-04-159 Requests copies of all records concerning the Treasury 

Department’s creation of the Investment, Infrastructure, and 

Energy office. 

FOIA 

Hulac, Benjamin E&E News Business Reporter 2018-04-160 Requests copies of all records concerning the Treasury 

Department’s involvement in the Green Finance Study Group. 

FOIA 

Hulac, Benjamin E&E News Business Reporter 2018-04-161 Requests copies of all records concerning the Clean Power Plan, 

a government action undertaken by the Obama administration. 

FOIA 

Hulac, Benjamin E&E News Business Reporter 2018-04-164 Requests a copy of the schedule of Geoffrey Okamoto, the head 

of the office of International Policy Development. 

FOIA 

Hulac, Benjamin E&E News Business Reporter 2018-04-165 Requests a copy of the schedule of Geoffrey Okamoto, the head 

of the office of International Policy Development. 

FOIA 

Hulac, Benjamin E&E News Business Reporter 2018-04-166 Request all records memorializing the travel expenses incurred 

by Mr. Mitchell Silk of the Investment. 

FOIA 

Hulac, Benjamin E&E News Business Reporter 2018-04-167 Requests all records memorializing the travel expenses incurred 

by Mr. Geoffrey Okamoto of the International Development 

Policy office. 

FOIA 

Hulac, Benjamin E&E News Business Reporter 2018-04-168 Requests copies of all of the Strategic Sustainability 

Performance Plans (SSPPs) for the Department of the Treasury 

written since Jan. 1, 2017 

FOIA 

Evans, Michael The National Security Archive 

N/A 

2018-04-169 

2018-04-170 

Referral for consultation from Department of State in Litigation. 

Requests of a Personal Nature. 

FOIA 

FOIA 

Page 9 of 30 
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(b) (6) (b) (6)

(b) (6)

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

Dunagan, Sean Judicial Watch 

Mr. 

Private Citizen 

Student 

2018-04-172 

2018-04-173 

2018-04-178 

2018-04-179 

Referral for consultation from Department of State in Litigation. 

Requests analysis of the international effects of the 2018 tax 

legislation passed by Congress. 

Requests a copy of the meeting minutes for each meeting of 

the Financial and Banking Information Infrastructure 

Committee (FBIIC). 

Requests any donations of any nature made by Trump hotels or 

Trump businesses to the United States Treasury from 

1/01/2017 through 3/01/2018. 

FOIA 

FOIA 

FOIA 

FOIA 

LeVines, George MuckRock 2018-04-180 Requests any communications between the U.S. Department of 

the Treasury and any email address ending in 

"@compliance.gov". 

FOIA 

Evans, Michael The National Security Archive 

N/A 

N/A 

2018-04-183 

2018-04-184 

2018-04-186 

Referral for consultation from Department of State in Litigation. 

Requests information on April 18, 2000, U. S. Customs Service 

Seized U.S. Currency. 

Requests all records relate to any complaint filed against

 from February 2006 through August 2007. 

FOIA 

FOIA 

FOIA 

Helderman, Rosalind Washington Post 2018-04-193 Requests Petition for Delisting for United Company Rusal Plc, 

and any other related documents to the Petition. 

FOIA 

Dwyer, Devin ABC News 2018-04-194 Requests copies of emails and text messages sent or received 

by Secretary Mnuchin between January 1, 2018, and present 

which contain or reference the words 'St. 

FOIA 

Umrani, Arshad Sindhi Assoc. of North America 2018-04-195 Requests all records related to tax returns and/or 501(c)(3) 

status related to the Sindhi Association of North America 

("SANA") for the last ten (10) years. 

FOIA 

Page 10 of 30 
(b) (6) (b) (6) (b) (6) (b) (6)

(b) (6)

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

N/A 2018-04-196 Requests documentation that IRS IT Management ever told 

Departmental Offices (DO) that an IRS employee was 

“identified” as a critical employee. 

FOIA 

Salant, Jonathan NJ Advance Media/The Star-Ledger 2018-04-198 Requests all correspondence to the Internal Revenue Service 

regarding the deduction for state and local taxes 

FOIA 

Segall, Wynn Akin Gump Strauss Hauer & Feld LLP 

N/A 

2018-04-205 

2018-04-208 

Requests for Administrative Record. 

Requests the January 2018 letter that a coalition of 

conservative groups sent to Secretary Mnuchin on enacting a 

policy change. 

FOIA 

FOIA 

Charny, Ben State Bar of California 2018-04-209 Requests information the Department of the Treasury, Office of 

Foreign Assets Control alerting residents they were allegedly 

victim involving Vacation. 

FOIA 

Smith, Karen Nova 401k 

N/A 

N/A 

2018-04-212 

2018-04-213 

2018-04-217 

Requests a list of all actuaries working at Treasury including IRS. 

Requests a copy of the total amount paid by the pentagon to 

Gilead Sciences Inc., for HIV, and Hepatitis medications in the 

last 20 years. 

Requests documents that reflect the Treasury Reporting Rates 

of Exchange for the Iraqi dinar from the beginning of 2010 to 

today's date. 

FOIA 

FOIA 

FOIA 

Gonzalez, Kevin UASLP 

GO! 

Private Citizen 

Private Citizen 

2018-04-218 

2018-04-222 

2018-04-223 

2018-04-224 

Requests information regarding non-profit organizations that 

are funded in the United States. 

Requests of a Personal Nature. 

Requests information about the Commonwealth of 

Pennsylvania concerning the operating bankruptcy law 

procedures. 

Referral - IRS. 

FOIA 

FOIA 

FOIA 

FOIA 

Page 11 of 30 
(b) (6) (b) (6) (b) (6) (b) (6)

News, MuckRock MuckRock 2018-04-228 Inquiring about a Request that was submitted on Jan.8, 2018. FOIA 

DziobekIII, James MuckRock News 2018-04-229 Email communications from Treasury Department related to 

the proposed redesign of the twenty (20) dollar bill. 

FOIA 

Morgenson, Gretchen The Wall Street Journal 2018-05-002 Consultation - Executive Office for United States Trustees 

(EOUST). 

FOIA 

Price, Michelle Reuters, Washington D.C. 2018-05-004 Referral - USOGE. FOIA 

Protess, Benjamin New York Times 2018-05-007 Referral - USOGE. FOIA 

Clozel, Lalita Wall Street Journal 2018-05-009 Referral - U.S. Office of Government Ethics (OGE). FOIA 

Basu, Kaustuv Bloomberg Tax 

N/A 

2018-05-010 

2018-05-011 

Requests information restrictions in place against Treasury or 

IRS officials speaking in public about the new tax law. 

Requests Treasury Inspector General for Tax Administration. 

FOIA 

FOIA 

MacCleery, Laura CSPI 2018-05-012 Requests pertaining to such waivers—the Alcohol and Tobacco 

Tax and Trade Bureau (TTB) has granted to incoming employees 

from January 1, 2017. 

FOIA 

Heath, Brad USA TODAY 2018-05-014 Requests a copy of any databases listing civil judgments, 

settlements or penalties or criminal fines or restitution orders 

referred to Treasury. 

FOIA 

Hulac, Benjamin E&E News Business Reporter 

N/A 

N/A 

Private Citizen 

2018-05-024 

2018-05-025 

2018-05-026 

2018-05-028 

Requests copies of all recorded communications between Mr. 

Mitchell Silk and Mr. Geoffrey Okamoto, both employees of the 

Treasury Department. 

Requests I 94 NUMBER. 

Requests who are your highest paid employees, which positions 

do they hold now, how much do they earn annually. 

Requests of a Personal Nature 

FOIA 

FOIA 

FOIA 

FOIA 

Page 12 of 30 
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(b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6)

N/A 2018-05-032 Requests FATCA FFI aggregate reports for all countries for 2015, 

2016, 2017. 

FOIA 

Ham, Steve Secure Lead Solutions LLC 

Private Citizen 

N/A 

2018-05-033 

2018-05-034 

2018-05-035 

Requests a employee e-mail contact list in Excel Spreadsheet 

format (if possible) for all employees of the Office of the 

Inspector General. 

Requests for the designation for 18 FOIA Requests. 

The Requester is seeking copies of COLAs. 

FOIA 

FOIA 

FOIA 

Clozel, Lalita Wall Street Journal 

N/A 

N/A 

2018-05-038 

2018-05-039 

2018-05-048 

Requests a list of all the Treasury Department's Office of 

Inspector General reports, for the period starting January 1 

2017 and ending May 5, 2018. 

Requests of a Personal Nature. 

Requests a copy of the letter/submission from the state of 

Illinois that identifies the names of the communities to be 

designated as Opportunity Zones. 

FOIA 

FOIA 

FOIA 

Byrne, Malcolm National Security Archive 

Private Citizen 

2018-05-056 

2018-05-059 

Requests copies of documents related to a string of August 

2012 Iranian cyber attacks targeting U.S. banks, the Saudi 

Aramco oil company, and Ras Gas 

Requests of a personal nature. 

FOIA 

FOIA 

Tannenbaum, Robert Bartlit Beck Herman Palenchar & Scott 

LLP 

2018-05-060 Requests all documents related to AbbVie Inc, and Shire plc 

between August 1, 2013 and January 31, 2015. 

FOIA 

Febus, Rex Hope Church 

Hope Church 

- None -

2018-05-062 

2018-05-063 

2018-05-068 

Requests Any lawfully executed 668 forms or substantial 

equivalent showing both sides and clearly identifiable 

signatures and entries. 

Requests of a Personal Nature. 

Requests all contracts ID numbers, money paid, and the agency 

name who paid to the company DUN. 

Privacy Act/FOIA 

Privacy Act/FOIA 

FOIA 

Page 13 of 30 
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(b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6)

Miller, Monica Cuneo, Gilbert & LaDuca, LLP 

N/A 

N/A 

Mr. 

2018-05-070 

2018-05-071 

2018-05-071 

2018-05-073 

Requests all Suspicious Activity Reports concerning Essential 

Consultants, LLC. 

Requests training and Forms for direct clearing service with the 

Treasury for an my organization that is a Health and Human 

Services. 

Requests training and Forms for direct clearing service with the 

Treasury for an my organization that is a Health and Human 

Services. 

Requests Departmental analysis on: international effects of tax 

reform, in terms of attracting business investment from abroad. 

FOIA 

FOIA 

FOIA 

FOIA 

Feofanov, Dmitry ChicagoLemonLaw.com, P.C. 2018-05-074 Requests SARs related to Michael Cohen by First Republic Bank. FOIA 

Clozel, Lalita Wall Street Journal 2018-05-075 Requests a list of all Treasury OIG investigations closed since 

1/1/17. 

FOIA 

Bryne, Malcolm The National Security Archive-Gelman 

Library 

2018-05-076 Requests briefing papers prepared in advance of, during and 

immediately following the November 7-10, 2013 meetings 

between the P5+1 and Iran in Geneva. 

FOIA 

Gordon, Marcy The Associated Press 

N/A 

N/A 

N/A 

2018-05-077 

2018-05-087 

2018-05-089 

2018-05-090 

Requests copies of all correspondence from any members of 

the U.S. House of Representatives and the U.S. Senate from Jan. 

1 2017 to the present. 

Requests copies of any communication related to the “U.S. 

Vulnerabilities To Money Laundering, Drugs, and Terrorist 

Financing held on July 17, 2012. 

Requests a copy of the Youth Crime Gun Interdiction Initiative 

Memorandum of Understanding between ATF and participating 

local policy departments. 

Requests of a Personal Nature. 

FOIA 

FOIA 

FOIA 

FOIA 

Page 14 of 30 
(b) (6)

N/A 2018-05-092 Requests Information regarding tariff and tax revenue on 

foreign imports between the years 1824 and 1840, and federal 

revenue between 1820 and 1835. 

FOIA 

Barber, Charles National Law Journal 2018-05-098 Requests copies of all license applications submitted to the 

Office of Foreign Assets Control by the Law Firm Reed Smith LLP 

since January 1, 2018. 

FOIA 

Byrne, Malcolm National Security Archive 2018-05-099 Requests copies of briefing papers following the December 9-

10, 2013 meetings between the P5+1 and Iran in Geneva. 

FOIA 

Gottesman, Baruch Law Office 2018-05-100 Consultation - Department of State F-2016-13444 - Requests all 

documents that relate to ING's settlement agreement with the 

Treasury Department (TARP). 

FOIA 

Levine, Carrie Center for Public Integrity 2018-05-101 FOIA LITIGATION - Referral for Consultation Case No. F-2017-

12726 Requests all communication between State Department 

employees. 

FOIA 

Hulac, Benjamin E&E News Business Reporter 2018-05-103 Requests all records memorializing the meeting between 

Secretary Steven Mnuchin and Saudi Ambassador HRH Prince 

Khalid bin Salman on Aug. 3, 2017. 

FOIA 

Hulac, Benjamin E&E News Business Reporter 2018-05-104 Requests records memorializing the phone call between 

Secretary Steven Mnuchin and John Watson, the CEO of 

Chevron Corp., on Aug. 3, 2017. 

FOIA 

Hulac, Benjamin E&E News Business Reporter 2018-05-105 Requests all records memorializing the lunch between Secretary 

Steven Mnuchin and Ray Washburne, held Aug. 22, 2017. 

FOIA 

Hulac, Benjamin E&E News Business Reporter 2018-05-106 Requests all records memorializing the phone call between 

Secretary Steven Mnuchin and John Watson, the CEO of 

Chevron Corp., on Aug. 25, 2017. 

FOIA 

Hulac, Benjamin E&E News Business Reporter 2018-05-107 Requests all records memorializing the meeting between 

Secretary Steven Mnuchin and John Watson, the CEO of 

Chevron Corp., on Sept. 13, 2017. 

FOIA 

Page 15 of 30 
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(b) (6)

Hulac, Benjamin E&E News Business Reporter 2018-05-108 Requests all records memorializing the meeting between 

Secretary Steven Mnuchin and Mark Green, the administrator 

of USAID, on Sept. 13, 2017. 

FOIA 

Hulac, Benjamin E&E News Business Reporter 2018-05-109 Requests all records memorializing the breakfast meeting 

between Secretary Steven Mnuchin,Blackstone and the Saudi 

Private Investment Fund Sept 19 2017. 

FOIA 

Hulac, Benjamin E&E News Business Reporter 2018-05-110 Requests all records memorializing the meeting between 

Secretary Steven Mnuchin and Hank Paulson, the former 

Treasury secretary, July 10, 2017. 

FOIA 

Bryne, Malcolm The National Security Archive-Gelman 

Library 

2018-05-111 Requests copies of briefing papers following the December 30-

31, 2013 meetings between the P5+1 and Iran in Geneva. 

FOIA 

Febus, Rex American Oversight 2018-05-112 Requests all records reflecting communications between any 

political appointee at your agency and of the following. 

FOIA 

Bearer-Friend, Jeremy NYU School of Law 2018-05-114 Requests a copy of any documents produced by the Office of 

Tax Analysis at the U.S. Treasury Department between 2001 

and 2018 . 

FOIA 

O'Toole, Charles 

Weiss, Baruch 

Tax Analysts 

Mr. 

N/A 

Arnold & Porter Kaye Scholer LLP 

Private Citizen 

2018-05-115 

2018-05-116 

2018-05-117 

2018-05-118 

2018-05-119 

Requests Memorandum dated February 20, 2018, from 

Brownstein Hyatt Farber Schreck LLP and McGuireWoods LLP, 

to Brett York, Attorney-Advisor. 

Requests records from the Office of Tax Analysis on the effect 

of 2017 tax legislation on American citizens living abroad. 

Requests of a Personal Nature. 

Requests All materials related to the designation of

 as a Specially Designated Narcotics Trafficker 

(“SDNTK”) on May 29, 2009. 

Requests of a Personal Nature. 

FOIA 

FOIA 

FOIA 

FOIA 

Privacy Act/FOIA 

Page 16 of 30 
(b) (6) (b) (6) (b) (6) (b) (6)

Radnofsky, Louise The Wall Street Journal 2018-05-120 Requests Any communications between Michael D. Cohen to 

Treasury officials since 11/01/2016. 

FOIA 

Maxedon, Corey Indiana State University 2018-05-121 Requests stock holdings, number of shares, trade dates, and 

ownership stakes for every politically appointed member of the 

Department of Treasury. 

FOIA 

Kint, Brian Cozen O'Connor 2018-05-122 Requests The Annual Report of Blocked Property, as of 

06/30/2017. 

FOIA 

Byrne, Malcolm National Security Archive 2018-05-123 Requests copies of briefing papers following the January 9-10, 

2014 meetings between the P5+1 and Iran in Geneva. 

FOIA 

Robinson, William DailyMail.com 

Private Citizen 

Private Citizen 

Private Citizen 

Private Citizen 

2018-05-124 

2018-05-126 

2018-05-129 

2018-05-130 

2018-05-131 

Requests reports of payments authorized to the Diplomatic 

Security Service or bureau within the State Department to pay 

settlements for sexual assault. 

Requests a copy of any documents regarding the disappearance 

of SARs from the FINCEN SAR database, between March 1, 2018 

and the present. 

Requests previously submitted FOIA Requests 2015-09-144, 

2014-12-104, 2015-06-104, 2011-09-173, 2015-11-025, 2013-10-

105, 2012-10-030, 2009-03-139. 

Requests a log of all FOIA Request filed regarding Microsoft, to 

show filer of Requests, a brief description of Requests and 

disposition of Requests. 

Requests a log showing investigations or audits related 

specifically to Microsoft to contain an estimated date of the 

launch of the probe. 

FOIA 

FOIA 

FOIA 

FOIA 

FOIA 

Bossie, David Citizens United 2018-05-132 FOIA LITIGATION - Referral for Consultation Case No. F-2016-

00517 Requests all emails between former State Department 

Senior Advisor and White House L. 

FOIA 

Conforti, Susan Complex Legal Services, Inc. 2018-05-134 Requests of a Personal Nature. FOIA 

Page 17 of 30 
Byrne, Malcolm 

N/A 

N/A 

N/A 

Private Citizen 

Private Citizen 

N/A 

N/A 

N/A 

Private Citizen 

Private Citizen 

Private Citizen 

Private Citizen 

National Security Archive 

2018-05-136 

2018-05-137 

2018-05-138 

2018-05-140 

2018-05-142 

2018-05-144 

2018-05-146 

2018-05-147 

2018-05-151 

2018-05-152 

2018-05-153 

2018-05-154 

2018-05-159 

Requests reports of International Transportation of Currency or 

Monetary Instruments. FINCEN FORMS 105 completed between 

the years 1990-2005. 

Requests FinCEN forms 105 completed at the Miami 

International Airport for all records on file. 

Requests to the Appeal of FOIA Requests received April 17, 

2018. 

Requests a copy of all Secretary of the Treasury's logins to the 

FINCEN SARS network, and files accessed between the dates of 

January 2017. 

Requests of a Personal Nature. 

Requests of a Personal Nature. 

Requests of a Personal Nature. 

Requests of a Personal Nature. 

Requests memo, inventory and each description regarding the 

4,686,358 foreign gold coins held in storage at the US Mint 

facility at West Point. 

Requests of a Personal Nature 

Requests of a Personal Nature. 

Requests all records to show that the Common Wealth of 

Pennsylvania Commonwealth of Pennsylvania no longer 

operates under the bankruptcy of the U. S. 

Requests copies of correspondence relating to President 

Obama's April 2009 decision to adopt a dual strategy toward 

Iran of imposing sanctions. 

FOIA 

FOIA 

FOIA 

FOIA 

FOIA 

FOIA 

FOIA 

FOIA 

FOIA 

FOIA 

FOIA 

FOIA 

FOIA 

Page 18 of 30 
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(b) (6) (b) (6) (b) (6) (b) (6) (b) (6)

Williams, Michael The Capitol Forum 

SELF 

2018-05-165 

2018-05-167 

Requests communications, including emails and written letters, 

and meeting logs between United States Treasury employees. 

Requests of a Personal Nature. 

FOIA 

FOIA 

Tarbutton, J. Scott Cozen, O'Connor Attorneys 

Ms. 

2018-05-169 

2018-05-174 

Referral for consultation from Department of State "Sensitive in 

Nature". 

Requests Receipt and/or ticket stub for the flight taken by US 

Department of Treasury Secretary Steven Mnuchin on Friday, 

February 23. 

Privacy Act/FOIA 

FOIA 

Bacon, James Energid Technologies 2018-05-177 Requests final update to that submission was on January 3, 

2018. 

FOIA 

Shapiro, Ryan Property of the People 2018-05-186 Requests the resumes and position descriptions for the 

following individuals. 

FOIA 

Durham, Rhonda EEOC 2018-05-187 Requests copies of the most recent Position Descriptions(PD) 

for the 306 series Government Information Specialist. Grades; 

including GS-9, GS-11. 

FOIA 

Krishnaswami, Julie MuckRock 2018-05-188 Requests the receipt from the flight that Secretary Steven 

Mnuchin took from New York's LGA airport on Friday, February 

23, 2018. 

FOIA 

Best, Emma MuckRock 

N/A 

N/A 

N/A 

2018-05-189 

2018-05-190 

2018-05-191 

2018-05-192 

Requests Copies of all emails containing the terms "MuckRock", 

"Muck Rock" or "MuckRock.com", excluding emails sent to or 

from a MuckRock.com email add. 

Requests of a Personal Nature. 

Requests a copy of documents related to Jimmy Bernstein, 

deceased, former owner of the Formosa Cafe in West 

Hollywood California. 

Requests a copy of documents related to Lem Quon, deceased, 

former owner of the Formosa Cafe in West Hollywood 

California. 

FOIA 

FOIA 

FOIA 

FOIA 

Page 19 of 30 
(b) (6)

Morgenson, Gretchen The Wall Street Journal 

N/A 

2018-05-195 

2018-05-196 

Consultation from DOJ - Requester is seeking 

calendars/datebooks belonging to Clifford J. White III, Director 

of the United States Trustee program. 

Requests of a Personal Nature. 

FOIA 

FOIA 

Mukerjee, Aaron Harvard Business School 2018-05-204 Requests a spreadsheets that was used to create Figure 7 and 

Figure 8 in a report by the Treasury entitled, "A Financial 

System That Creates Economic. 

FOIA 

Best, Michael MuckRock 2018-05-211 Referral DOJ - LITIGATION Consult Referral 17-cv-3842, 

Requests all records relating to Scientology or Church 

Scientology. 

FOIA 

Robinson, William DailyMail.com 2018-05-214 Requests a copy of documents related to Sexual assault 

investigation by the Office of the Inspector General. 

FOIA 

Robinson, William DailyMail.com 2018-05-215 Requests Any reports of investigations into the Office of 

Terrorism and Financial Intelligence and any reports of 

investigations into employees. 

FOIA 

Rosen, Daniel Baker & McKenzie LLP 2018-05-216 Requests all records related to the drafting and publication of 

Notice 2018-54, Guidance on Certain Payments Made in 

Exchange for Sate and Local Tax. 

FOIA 

Shapiro, Ryan Property of the People 2018-05-217 Requests the resumes and position descriptions for the 

following individuals. 

FOIA 

Shapiro, Ryan Property of the People 2018-05-220 Requests all emails and other correspondence to and from the 

Assistant Secretary for Management mentioning or referring to 

Trump properties. 

FOIA 

Paletta, Damian The Washington Post 2018-05-221 Requests a copy of correspondence from officials in the 

following states with Treasury Department officials regarding 

Opportunity Zone decisions. 

FOIA 

Barber, Charles National Law Journal 2018-05-223 Requests all license applications submitted to the Office of 

Foreign Assets Control by the law firm Baker & McKenzie LLP 

since September 1, 2017 

FOIA 

Page 20 of 30 
(b) (6) (b) (6) (b) (6) (b) (6)

Evans, Michael National Security Archives 

Private Citizen 

Private Citizen 

2018-05-224 

2018-05-225 

2018-05-225 

Referral State Dept.-records pertaining in whole or in part to 

the Jalisco New Generation narcotrafficking group. 

Private Business Matter. 

Private Business Matter. 

FOIA 

FOIA 

FOIA 

Levine, Carrie Center for Public Integrity 

Private Citizen 

Private Citizen 

2018-05-226 

2018-05-227 

2018-05-230 

Referral State Dept. - Requests any records concerning Sphere 

Consulting. 

Copy of results of search of Barracuda email repository. 

FOIA Referral Consultation Memo. 

FOIA 

FOIA 

FOIA 

Giangreco, Leigh The Capitol Forum 2018-05-231 Requests all communications between CFIUS and Congress 

concerning the pending acquisition of Genworth Financial Inc. 

by China Oceanwide Holdings. 

FOIA 

Glantz, Aaron Reveal 2018-05-232 Requests Schedule/Calendar/Appointment Book of Treasury 

Secretary Steve Mnuchin from his appointment to position to 

the present. 

FOIA 

Glantz, Aaron Reveal 2018-05-233 Requests all emailed communication between staff at the 

Treasury Department and Executive Office of the President 

(EOP), regarding the April 3, 2018. 

FOIA 

Byme, Malcolm The National Security Archive 2018-05-234 Requests any memoranda relating to the Obama administration 

putting pressure on Statoil Eni Royal Dutch and Total oil 

companies. 

FOIA 

Best, Emma MuckRock 2018-06-001 Requests documentation describing the email system(s) used by 

your agency, including the procedures and methods for 

performing searches of the email. 

FOIA 

Pyle, Thomas Institute for Energy Research (IER) 2018-06-002 Requests copies of all correspondence dated from January 1, 

2017 through August 1, 2017. 

FOIA 

Amarel, Taylor MuckRock 2018-06-003 Requests all emails sent to, from, or copied to: Sigal Mandelker, 

from January 1, 2016 to Present Day. 

FOIA 

Page 21 of 30 
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(b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6)

Private Citizen 2018-06-008 A copy of the printed tour narrative/spiel for the BEP 

Washington DC tour. 

FOIA 

Leven, Rachel The Center for Public Integrity 2018-06-009 Requests all recusal determinations made or issued, ethics 

waivers, advisory opinions under your control from Jan 1 2017 

to Present. 

FOIA 

Williams, Michael thecapitolforum.com 

N/A 

N/A 

2018-06-011 

2018-06-012 

2018-06-015 

Requests a log of all FOIA Request made to your office for the 

months of April and May 2018 that were closed with a b(7)(a). 

Requests of a Personal Nature. 

Requests Departmental Offices (DO) Recruitment policy, 

processes, selection criteria and demographics, for IRS 

employees, during Jan 2016 - June 2018. 

FOIA 

Privacy Act/FOIA 

FOIA 

Shah, Nitin Democracy Forward Foundation 2018-06-017 Requests records constituting distributional analysis by the 

Offices of Tax Policy/Tax Analysis of the Unified Framework for 

Fixing our Broken Tax Code. 

FOIA 

Walden, Shelley Government Accountability Project 

N/A 

N/A 

N/A 

2018-06-018 

2018-06-020 

2018-06-021 

2018-06-022 

Referral for F-2012-21840 - Requests all records from regarding 

the KEK Network and Supply Project or the Kosovo Energy 

Corporation (JSC). 

Requests How did the United States representative on the IMF 

Executive Board vote at the March 23rd, 2018 board meeting 

on Tunisia's IMF program? 

Requests of a Personal Nature. 

Requests copies of records in your possession for a former 

Treasury Department Employee . 

FOIA 

FOIA 

FOIA 

FOIA 

Byrne, Malcolm National Security Archive 2018-06-023 Requests copies of briefing papers prepared for an October 7, 

2009 meeting between President Obama and U.S. allies in 

Washington - Jan 20, 2017 to Sept. 

FOIA 

Page 22 of 30 
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(b) (6) (b) (6) (b) (6)

Bauer, Nick DNC 2018-06-024 Requests all records of any actual funds expended or projected 

expenditures for renovations of the Office of the Secretary. 

FOIA 

Bauer, Nick DNC 2018-06-025 Requests all records of any actual funds expended or projected 

expenditures for renovations of the office of the Secretary - Oct 

1, 2017 to Mar 31, 2018. 

FOIA 

Best, Emma MuckRock 2018-06-031 Requests copies of all emails containing the terms "MuckRock", 

"Muck Rock" or "MuckRock.com", excluding emails sent to or 

from MuckRock.com email. 

FOIA 

Walden, Shelley Government Accountability Project 2018-06-032 Consultation for F-2012-21840 - Requests all records from 

regarding the KEK Network and Supply Project or the Kosovo 

Energy Corporation (JSC). 

FOIA 

Morgan, David Thomson Reuters 2018-06-033 Requests records from the Treasury’s Office of the Secretary 

and Office of Tax Policy, all correspondence between Jan 1, 

2017 - May 31, 2018. 

FOIA 

Morgan, David Thomson Reuters 

Private Citizen 

2018-06-034 

2018-06-035 

Requests all correspondence pertaining to tax reform and the 

Tax Cuts and Jobs Act. 

Requests Steve Mnuchin's oath of Office. 

FOIA 

FOIA 

Cregler, Joi Holland & Knight LLP 

N/A 

N/A 

2018-06-036 

2018-06-039 

2018-06-040 

Requests CDFI Fund produce a copy of all communications 

relating to Advantage Capital Community Development Fund, 

LLC's Round 13 New Markets Tax Credit. 

Requests A Memorandum for Secretary O'Neill containing the 

following letterhead, dated January 31, 2001. 

Requests copies of all emails sent from Counselor to the 

Secretary Craig S. Phillips from Jan 23, 2017 to Jun 6, 2018 that 

mention the words BlackRock. 

FOIA 

FOIA 

FOIA 

Zweig, Jason Hagens Berman Sobol Shapiro 2018-06-041 Requests copies of all 252 Matters Requiring Attention letters 

sent to banks investigated by the OCC. 

FOIA 

Page 23 of 30 
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(b) (6) (b) (6) (b) (6)

Mr. 2018-06-042 Requests records of the licenses granted by the Office of 

Foreign Asset Control (OFAC) within the Department of 

Treasury for the academic research purposes. 

FOIA 

Robinson, Bishop Law Offices of Bishop L. Robinson, Jr., LLC 

Private Citizen 

2018-06-043 

2018-06-049 

Requests Research information and access. 

Requests of Personal Nature. 

Privacy Act/FOIA 

Privacy Act/FOIA 

Hulac, Benjamin E&E News Business Reporter 2018-06-051 Requests all records that mention the Treasury Department 

initiative “America Crece,” also known as “America Grows,” 

from Jan 1 2017 to present. 

FOIA 

Llewellyn, Patrick Public Citizen 2018-06-056 Requests an unredacted version of Secretary of the Treasury 

Steven Mnuchin’s calendar for February 2017–September 2017. 

FOIA 

Dunagan, Sean Judicial Watch 2018-06-063 Consultation State - Due July 11, 2018 (Litigation); F2016-10094 

records. 

FOIA 

Battle, Joyce The National Security Archive 2018-06-072 Requests all documents from October 01, 2000 through March 

31, 2001 concerned U.S. policy toward Iraq for later president 

George W. Bush. 

FOIA 

Hulac, Benjamin E&E News Business Reporter 2018-06-074 Requests all records from the meeting Secretary Mnuchin held 

July 19, 2017, with Sheldon Adelson. 

FOIA 

Hulac, Benjamin E&E News Business Reporter 2018-06-075 Requests all records memorializing prepared remarks Secretary 

Mnuchin delivered on July 19, 2017, the U.S. China 

Comprehensive Economic Dialogue (CED). 

FOIA 

Hulac, Benjamin E&E News Business Reporter 2018-06-076 Requests records of Secretary Steven Mnuchin and Harold 

Hamm, chairman, CEO of Continental Resources and Domestic 

Producers Alliance, Sept 28, 2017. 

FOIA 

Kobokovich, Amanda Johns Hopkins Center for Health Security 

N/A 

2018-06-078 

2018-06-081 

Requests all continuity of operations plans for the Department 

of the Treasury and its component organizations. 

Requests an FOIA for immigration status that I need asap for an 

petition that my wife summited. 

FOIA 

Privacy Act/FOIA 

Page 24 of 30 
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(b) (6) (b) (6)

Hulac, Benjamin E&E News Business Reporter 2018-06-084 Requests all records from the meeting Secretary Mnuchin held 

Sept. 28, 2017, with Jay Timmons, president of the National 

Association of Manufacturers. 

FOIA 

Smith, Grant Institute for Research: Middle Eastern 

Policy 

2018-06-087 Requests First, Last Name, Middle Initial, position, phone 

number of employees presently working in the Office of 

Terrorism and Financial Intelligence. 

FOIA 

Berlinger, Joshua CNN 2018-06-089 Requests all records relating to the sanctions announced on 

November 13, 2008, against the leadership and financiers of the 

of United Wa State Army. 

FOIA 

Byrne, Malcolm National Security Archive 2018-06-091 Requests copies of memoranda, briefing papers prepared for 

President Obama and Treasury Secretary Timothy Geithner -

December 2011 congressional bill. 

FOIA 

Evers, Austin American Oversight 2018-06-092 Requests all email communications between all schedulers and 

advance team personnel for Secretary Steven Mnuchin. 

FOIA 

Christ, Maggie Campaign Legal Center 2018-06-093 Referral from GSA - all Senior Federal Travel Reports submitted 

to the General Services Administration in calendar year 2017 

pursuant to 41 C.F.R. 

FOIA 

Black, James Boston University School of Law 2018-06-097 Requests the total number of attorneys working for the Office 

of General Counsel at the Treasury who are assigned to matters 

of international law. 

FOIA 

Black, James Boston University School of Law 

N/A 

Private Citizen 

2018-06-098 

2018-06-103 

2018-06-105 

Requests The total number of attorneys working for the Office 

of Assistant General Counsel for IA at the Treasury. 

Requests copies of the USGS maps showing the boundary lines 

for the Eastern Willamette AVA boundary and the Western 

Yamhill Carlton AVA Boundary lines. 

Requests of a Personal Nature. 

FOIA 

FOIA 

FOIA 

Peterson-Withorn, Chase Forbes Media LLC 2018-06-106 Requests the most recent OGE Form 278 public financial 

disclosure report and any Form 278-T transaction report filed 

by Steven Mnuchin since 8/12/2017. 

FOIA 

Page 25 of 30 
(b) (6) (b) (6) (b) (6)

Noonan, Amy Legal Copy Services, Inc. 2018-06-107 Subpoena Requests of a Personal Nature. Privacy Act/FOIA 

Best, Emma MuckRock 2018-06-108 Requests lists, indices or other records that describe or 

enumerate any historical studies produced or commissioned by 

the agency's historical staff. 

FOIA 

Best, Emma MuckRock 

N/A 

2018-06-109 

2018-06-110 

Requests Copies of all drafted, submitted or received SF-311 

forms produced in the year prior to the receipt of this FOIA 

Requests. 

Requests a list of corporations, and whether they are registered 

as S-corporations and C-corporations. Ideally I would like (1) 

Firm Name (2) EIN. 

FOIA 

FOIA 

Smith, Colin American Bridge 21st Century 2018-06-117 Requests copies of all incoming-and-outgoing email 

correspondence between the Office of the Special Investigator 

General for the TARP. 

FOIA 

Blutstein, Allan American Rising 

Private Citizen 

Private Citizen 

2018-06-122 

2018-06-124 

2018-06-124 

Requests copies of all applications and accountant certifications 

submitted by the following companies: SR Agricenter; SR 

Enterprise; SE Harvest; etc. 

Requests a copy of all records of all the surety companies that 

operate in commerce with Pennsylvania Bonds. 

Requests a copy of all records of all the surety companies that 

operate in commerce with Pennsylvania Bonds. 

FOIA 

FOIA 

FOIA 

Michaelson, Ruth The Guardian 2018-06-125 Requests all documents which relate to businesses registered at 

3409 Wilson Blvd, 213, Arlington, VA 22201 USA. 

FOIA 

Evers, Austin American Oversight 2018-06-128 Referral-DoD Litigation case 18-L-0088 (American Oversight vs. 

DoD, et al). Records identify the use military aircraft referred to 

as MILAIR. 

FOIA 

Hulac, Benjamin E&E News Business Reporter 2018-06-129 Requests copies of all Strategic Sustainability Performance Plans 

(SSPPs) written for the Treasury Department since Jan. 1, 2017. 

FOIA 

Page 26 of 30 
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Rubin, Richard The Wall Street Journal 2018-06-131 Requests the calendar kept for David Kautter, Thomas West, LG 

"Chip" Harter, Dana Trier for the period between Jan. 1, 2018 

and June 15, 2018. 

FOIA 

Rubin, Richard The Wall Street Journal 2018-06-132 Requests the calendar kept for Thomas West for the period 

between Jan. 1, 2018 and June 15, 2018,. 

FOIA 

Rubin, Richard The Wall Street Journal 2018-06-133 Requests the calendar kept for LG "Chip" Harter for the period 

between Jan. 1, 2018 and June 15, 2018. 

FOIA 

Rubin, Richard The Wall Street Journal 2018-06-134 Requests the calendar kept for Dana Trier for the period 

between Jan. 1, 2018 and Feb. 28, 2018. 

FOIA 

Tolchin, Robert The Berkman Law Office, LLC 2018-06-135 Requests all documents concerning all funds, the net proceeds 

from the sale of property, forfeited or paid to the United States 

after December 18, 2015. 

FOIA 

Dodd, Kelly 

d 

Elizabeth for MA 

Private Citizen 

Private Citizen 

Private Citizen 

2018-06-137 

2018-06-142 

2018-06-143 

2018-06-144 

Requests any Freedom of Information Act Requests and the 

responsive materials regarding Senator Elizabeth Warren. 

Requests copy of tax filing 2015. 

Requests information to accounts of a personal nature. Opened 

in various name. 

Requests information on probate case records. 

FOIA 

FOIA 

FOIA 

Privacy Act/FOIA 

Hilzenrath, David Project On Government Oversight (POGO) 2018-06-145 Requests all content removed from public-facing Treasury 

Department websites since Jan. 20, 2017. 

FOIA 

Leonard, Devin Bloomberg 2018-06-146 Requests documents containing either of the terms “Hassert” 

and “corporate incidence” from the records of the following 

Treasury employees. 

FOIA 

O'Toole, Charles Tax Analysts 

Private Citizen 

2018-06-149 

2018-06-152 

Requests List of all correspondence that includes or has been 

tagged with the keyword “tax" directed to the Secretary, the 

Executive Office etc. 

Consultation from FBI for pending litigation. 

FOIA 

FOIA 

Page 27 of 30 
(b) (6)

Au-Yeung, Angel Forbes Magazine 2018-06-154 Requests all (internal and external) correspondence between 

any member of the Treasury Department with Russian 

billionaire Mikhail Prokhorov. 

FOIA 

Amey, Scott Project On Government Oversight (POGO) 2018-06-155 Referral from OGE - Requests records related to President-elect 

Trump appointees supplied to OGE by the Trump Transition 

Team. 

FOIA 

Best, Michael MuckRock 2018-06-157 Referral from OGE - Requests records related to submissions 

from Donald Trump Transition Team an nominees regarding 

financial status potential conflicts. 

FOIA 

Evers, Austin American Oversight 2018-06-158 Referral OGE- Requests Records between OGE and individuals 

nominated or anticipated to be nominated by President Trump 

for Senate-confirmed positions. 

FOIA 

Koloff, Abbott The Record 2018-06-161 Requests project names, owners, and related addresses for 

projects that received New Market Tax Credit allocations in 

Newark, NJ from 2005 present. 

FOIA 

Best, Emma MuckRock 2018-06-165 Requests copies of all drafted, submitted or received SF-716 

forms produced from January 1, 2001 through December 31, 

2017. 

FOIA 

Sekulow, Jordan American Center for Law & Justice 

N/A 

2018-06-168 

2018-06-169 

Litigation Requests for Records Regarding Uranium One and 

CFIUS approving Transfer of Control of Twenty Percent of 

American Uranium to Russian Company. 

Requests a copy of my 2016 tax return ENVELOPE reflecting the 

postmark date. 

FOIA 

FOIA 

Dugan, Kevin New York Post 2018-06-171 Requests the Treasury's investigative file on BOFI Holding Inc., a 

bank, as well as any of its subsidiaries. 

FOIA 

O'Kane, Sean The Verge 2018-06-177 Requests all records from October 1st, 2017 to the present 

related or pertaining to the investment in and acquisition of a 

stake of Faraday Future. 

FOIA 

Page 28 of 30 
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(b) (6)

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

N/A 2018-06-178 Requests tax filings available for 2015, 2016, 2017 990, 990T, 

990PF, and 5227 for EIN: Corp Of The President 

Church Of Jesus Christ. 

FOIA 

(b) (6)

N/A 2018-06-180 Summary of record of funds - HAMP paid towards mortgage: ( 

HAMP Program and Incentives). Chase Home Finance & JP 

Morgan Chase. 

Privacy Act/FOIA 

N/A 2018-06-182 Requests of a Personal Nature. Privacy Act/FOIA 

Foehringer Merchant, 

Emma 

Greentech Media 2018-06-183 Requests information pertaining to discussions around 

guidance for tax credit 45Q and carbon capture, utilization and 

sequestration. 

FOIA 

(b) (6)

N/A 2018-06-184 Requests emails from Mr. Stephen Hanson, the Director of the 

Investment Security office related to Energid Tech the dates of 

Nov 1, 2016 - June 2, 2018. 

FOIA 

(b) (6)

N/A 2018-06-191 Requests information related to the process of selecting Laura 

Gardin Fraser's proposed design for the Washington Quarter. 

FOIA 

Mak, Tim National Public Radio, Inc. 

Private Citizen 

2018-06-192 

2018-06-193 

Requests all written communications between the Office of 

Foreign Assets Control and other Treasury Department officials 

referring to Alexander Torshin. 

Consultation - DOJ - Litigation - 17-cv-3842-A - Church of 

Scientology. 

FOIA 

FOIA 

Doyle, Kate The National Security Archive - Gelman L 2018-06-199 Referral of records from Department of State of a personal 

nature (Classified). 

FOIA 

Morgenson, Gretchen The Wall Street Journal 

Private Citizen 

2018-06-200 

2018-06-201 

Consultation EOUST FOIA 2018-1024_DOJ Requests 

calendars/datebooks belonging to Clifford J. White III, director 

of the United States Trustee program. 

Requests documents sent from Senator Perdue's office relating 

to my constituent complaint that I filed with Senator Perdue's 

office in May 2018. 

FOIA 

FOIA 

Page 29 of 30 
(b) (6) (b) (6)

Carrillo & Carrillo, LLC 

Carrillo & Carrillo, LLC 

2018-06-202 

2018-06-203 

Requests of a Personal Nature. 

Requests of a Personal Nature. 

FOIA 

FOIA 

Best, Emma MuckRock 2018-06-204 Requests any Requests for documents, sent to the director's 

office or the appropriate congressional liaison office between 

Jan 1, 2015 - Dec 2017. 

FOIA 

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