DO Quarterly FOIA Logs 

Received between 10/01/2020 and 

12/31/2020 

Requester Name Organization I Request ID I FOIA Log Description I Request Type 

(b)(6) Private Citizen 2021-F0-00002 Records of a personal nature FOIA/PA 

(b)(6) Private Citizen 2021-F0-00001 Records of a personal nature FOIA/PA 

Stinebower, Can Winston & Strawn, LLP 2021-F0-00006 Records of a personal nature FOIA/PA 

(b)(6) self 2021-FOIA-00211 Records concerning check received in the amount FOIA/PA 

of one billion dollars from Treasury 

(b)(6) I - 2021-F0-00004 Records of a personal nature. FOIA/PA 

(b)(6) I - 2021-F0-00005 Records of a personal nature FOIA/PA 

(b)(6) I - 2021-FOIA-00206 Records concerning himself and the Senior FOIA/PA 

Executive Service Candidate Development 

Program (SESCDP) 

Dillon, Lauren N/A 2021-FOIA-00008 All travel vouchers generated for all trips taken by FOIA 

Secretary Steven Mnuchin between September 1, 

2020 to October 1, 2020. This includes the 

vouchers for any individual who accompanied 

Secretary Mnuchin on each trip. 9/1/2020­

10/1/2020. 

Dillon, Lauren N/A 2021-FOIA-00009 Listing of all expenses incurred by/on behalf of FOIA 

Secretary Steven Mnuchin and/or Chief of Staff; 

any expenditures where Secretary Mnuchin and/or 

Chief of Staff was listed as a recipient or 

beneficiary of the expenditure. 9/1/2020 -

10/1/2020. 

Hartke, Ron N/A 2021-FOIA-00261 Records regarding historical PWS/SOW for existing FOIA 

contract - TIRN017C00012. 

(b)(6) I private citizen 2021-FOIA-00204 vacancy announcements 19-D0-624, 19-D0-188, FOIA 

19-D0-241, 19-D0-239, 18-D0-319, 18-D0-123, 

18-D0-323, 18-D0-190-X, 18-D0-120, 18-DO320-P, and 19-D0-242-P 

(b)(6) private citizen 2021-FOIA-00205 Records concerning vacancy announcements 19- FOIA 

TOIG-14 and 19-TOIG-16 

Keegan, Keegan - 2021-F01A-00158 Records regarding Contract #GS35F502AA- FOIA 

TFSASIG17K0008 

Wang, Angela - 2021-F01A-00159 - FOIA 

Wang, Angela - 2021-F01A-00160 - FOIA 

Estose, Kristen Strategic Public Partners 2021-FOIA-00074 Request that a digital copy of the following: The FOIA 

True Link Financial RFP response, including 

pricing, and the True Link Financial contract with 

Treasury. 

Page 1 of 14 
Received between 10/01/2020 and 

12/31/2020 

Requester Name 

Amarel, Taylor 

Wallace, Eliza 

Cahill, Mark 

Moon, Darnell 

Moon, Darnell 

Bourge, Christian 

Bourge, Christian 

Bourge, Christian 

Williams, Lauren 

(b)(6) 

Homburg, Kevin 

Alexander, Austin 

DO Quarterly FOIA Logs 

Organization Request ID 

- 2021-FOIA-00075 

PolicyMap 2021-FOIA-00157 

Choate Hall & Stewart LLP 2021-FOIA-00073 

- 2021-FOIA-00203 

- 2021-FOIA-00072 

Sonoran Policy Group 2021-FOIA-00067 

Sonoran Policy Group 2021-FOIA-00068 

Sonoran Policy Group 2021-FOIA-00070 

High Impact Financial Analysis 2021-FOIA-00055 

- 2021-FOIA-00063 

- 2021-FOIA-00064 

Anderson Alexander, PLLC 2021-FOIA-00045 

FOIA Log Description 

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" 

Digital data from the CDFI Fund on New Markets 

Tax Credit projects with addresses for each 

project from 2003 to 2019. 

Records regarding KRL International; K. Riva 

Levinson; members of Congress related to 

Mandroseza Power Plant...etc. January 1, 2020 to 

the present. 

Copy of emails sent by Secretary Mnuchin 

regarding the denial of EIP to incarcerated 

individuals. 

A copy of the Department of the Treasury 

FOIA/PA Requester's Guide 

Any correspondence and records in which Angolan 

national Isabel dos Santos, her husband Sindika 

Dokolo; or the company Terra Peregrin, S.A, are 

referenced 

Any correspondence and records in which Angolan 

national Isabel dos Santos, her husband Sindika 

Dokolo; or the company Terra Peregrin, S.A, are 

referenced 

Records in which Angolan national Isabel dos 

Santos, her husband Sindika Dokolo; or the 

company Terra Peregrin, S.A, are referenced in 

the Office of International Affairs 

CDFI Program 2019 data release from 01-02-

2000 to 11-01-2020. 

-

Copies of applications submitted by Southwest 

Airlines, Co. in relation to the Coronavirus Aid, 

Relief, and Economic Security (CARES) Act (Date 

Range for Record Search: From 04/01/2020 To 

07/01/2020) 

Documents between IMF, OFAC, and HSBC 

relating to Praxis Capital Group LLC and/or John 

C. Martinez 

Request Type 

FOIA 

FOIA 

FOIA 

FOIA 

FOIA 

FOIA 

FOIA 

FOIA 

FOIA 

FOIA 

FOIA 

FOIA 

Page 2 of 14 
Received between 10/01/2020 and 

12/31/2020 

Requester Name 

Droze, Rachel 

Morillo, Juan 

Lu, Wenling 

Manicone, Nicolas 

Manicone, Nicolas 

Thompson, Peter 

Byrne, John 

Araki, Yuma 

Peters, John 

Peters, John 

Garfield, Christopher 

Spahn, Chad 

DO Quarterly FOIA Logs 

Organization Request ID 

WOI-TV 2021-F01A-00050 

Quinn Emanuel Urquhart & Sullivan, LLP 2021-FOIA-00051 

Western Michigan U 2021-FOIA-00034 

International Brotherhood of Teamsters 2021-FOIA-00037 

International Brotherhood of Teamsters 2021-FOIA-00038 

N/A 2021-FOIA-00004 

Leon Cosgrove LLP 2021-FOIA-00006 


Osaka University 2021-F01A-00015 


Freelance Journalist 2021-FOIA-00001 


Freelance Journalist 2021-FOIA-00024 


N/A 2021-FOIA-00003 


Office of the Federal Defender 2021-FOIA-00199 


FOIA Log Description 

State of Iowa's Uses of Coronavirus Relief Fund 

Payment 

Records relating to Facebook Inc. and WhatsApp 

Inc. 

-

Southwest Airlines (Southwest) for relief under 

the terms of the Coronavirus Ai Relief, and 

Economic Security (CARES) Act, Pub. L. 116-136 

Records regarding any and all applications by 

United Airlines (United) for relief under the terms 

of the Coronavirus Aid, Relief and Economic 

Security (CARES) Act, Pub. L. 116-136 

Copies of incoming and outgoing correspondence 

with Congressman Markwayne Mullin and his staff 

from January 2013 through present. 

Records concerning OFAC License No. FNK-2017-

340944-2 

Minutes of six public meetings and 11 commission 

meetings held by the Financial Literacy and 

Education Commission in 2005; docs regarding 

development process of National Strategy for 

Financial Literacy of 2006. 

Correspondence by Secretary Mnuchin and 

Treasury political appointees concerning Brad 

Parscale 

Records regarding Secretary Mnuchin or any other 

Senate-confirmed Treasury official and specified 

Trump Organization properties from 1/20/2017 -

10/15/2020 

Correspondence from former Congressman Jim 

Bridenstine (0K-1) or his staff and the response 

to the correspondence from January 2013 through 

April 2018 

Records of a personal nature. 

Request Type 

FOIA 

FOIA 

FOIA 

FOIA 

FOIA 

FOIA 

FOIA 

FOIA 

FOIA 

FOIA 

FOIA 

FOIA 

Page 3 of 14 
Received between 10/01/2020 and 

12/31/2020 

Re • uester Name 

(b)(6) 

(b)(6) 

Saksa, Jim 

Valor, Chip 

Chitty, Roger 

Kern, Rebecca 

McGaughy, Lauren 

Schisa, Will 

Bixenspan, David 

Petti, Matthew 

DO Quarterly FOIA Logs 

Organization Request ID 

- 2021-FOIA-00207 

- 2021-FOIA-00209 

CQ Roll Call 2021-FOIA-00264 

Chip Valor Productions 2021-FOIA-00268 

Private Citizen 2021-FOIA-00269 

Bloomberg Environment 2021-F0R-00255 

The Dallas Morning News 2021-FOIA-00256 

Davis Polk& Wardwell LLP 2021-FOIA-00263 

- 2021-FOIA-00233 

- 2021-FOIA-00237 

FOIA Log Description 

Requesting any, and or all, documents or records 


from the U.S. Treasury Department which do 


describe the "total" financial amount that was 


received by the U.S. Treasury Department, as 


collected by the IRS, from the fraudulent tax 


returns which were filed 


Request of a Personal Natue 


Treasury briefing materials prepared in 2020 for 


the incoming administration under the Presidential 


Transition Act. 


Names and addresses of all law firms, and 


attorney's, that applied, and were granted, a PPP 


loan from the government not exceeding $2m. 


Who is the attorney for the joint boards of the 


Federal Supplementary Medical Insurance and 


Federal Hospital Insurance Trust Funds? 


Referral from Department of Energy (HQ-2018-


01304-F_HQ-2018-01423-F ) 


"Any and all communication, including emails, 


memos and letters, signed by Texas Attorney 


General Ken Paxton sent to the United States 


Treasury Secretary Steven T. Mnuchin that include 


the words 'CARES Act' from April 1 to today." 


Copy of the settlement agreement between the 


Office of Foreign Assets Control (OFAC) and 


National Commercial Bank of Saudi Arabia. 


Records concerning the sanctions levied by the 


U.S. Department of the Treasury's Office of 

Foreign Assets Control (OFAC) against Ramzan 

Kadyrov, the Head of the Chechen Republic 

Any foreign policy guidance issued by the U.S. 

State Department to the U.S. Treasury's Office of 

Foreign Asset Control regarding applications to 

work with Syrian oil filed between October 2017 

and December 2020. 

Request Type 

FOIA 

FOIA 

FOIA 

FOIA 

FOIA 

FOIA 

FOIA 

FOIA 

FOIA 

FOIA 

Page 4 of 14 
Received between 10/01/2020 and 

12/31/2020 

Requester Name 

Reck, Jonathan 

Mays, Matt 

Oxford, Andrew 

Bassett, Hannah 

Okeson, Sarah 

Ruggiero, Angelo 

Gorski, Ashley 

Thimmesch, Paige 

(b)(6) 

Ravnitzky, Michael 

DO Quarterly FOIA Logs 

Organization Request ID 

N/A 2021-FOIA-00262 

- 2021-FOIA-00220 

- 2021-FOIA-00229 

- 2021-FOIA-00232 

DCReport.org 2021-FOIA-00216 

- 2021-FOIA-00217 

American Civil Liberties Union 2021-FOIA-00219 

- 2021-FOIA-00213 

- 2021-FOIA-00214 

Private Citizen 2021-FOIA-00247 

FOIA Log Description 

Publicly available documents from all Treasury 

departments that mention "GH America Energy" 

from the time period between January 1 2020 to 

December 15 2020. 

Funds allocated to Exchange Stabilization fund 

including names, positions, credentials of top five 

people entrusted with the authority. 

Emails in the files of Andrea Gacki, of the Office of 

Foreign Assets Control, that include the keyword 

"Helms-Burton Act" or "Helms Burton" 

All correspondence between 8/1/2020 -

12/8/2020 between: David Eisner (Treasury) and 

Andi Vlaicu (NARA). 

records at the Treasury Office of Intelligence and 

Analysis from Nov. 1, 2016 to 1/20/2021 that 

concern risks to national security from President 

Donald J. Trump, including from his actions, or 

from the actions of his staff and advisors, etc. 

"Audit Report" (Office of Inspector General, 

Department of the Treasury) No. 01G-09-039 

dated June 15, 2009 and titled "SAFETY AND 

SOUNDNESS: Material Loss Review of Downey 

Savings and Loan, FA" 

Records concerning 01A Licenses and 

subscriptions 

Records concerning the total amount of federal 

funds given to oil, gas, coal, and plastic 

companies from the Coronavirus Aid, Relief, and 

Economic Security (CARES) Act, signed into law 

on March 27, 2020. 

Request of a Personal Nature 

Copy of the meeting agendas and meeting 

minutes of the Treasury Operations Executive 

Council for each meeting during the time period 

January 1, 2019 through December 18, 2020. 

Request Type 

FOIA 

FOIA 

FOIA 

FOIA 

FOIA 

FOIA 

FOIA 

FOIA 

FOIA 

FOIA 

Page 5 of 14 
Received between 10/01/2020 and 

12/31/2020 

Requester Name 

Ravnitzky, Michael 

Ravnitzky, Michael 

Ravnitzky, Michael 

Ravnitzky, Michael 

Ravnitzky, Michael 

Ravnitzky, Michael 

Ravnitzky, Michael 

Ravnitzky, Michael 

Ravnitzky, Michael 

Ravnitzky, Michael 

Private Citizen 

Private Citizen 

Private Citizen 

Private Citizen 


Private Citizen 


Private Citizen 


Private Citizen 


Private Citizen 


Private Citizen 


Private Citizen 


DO Quarterly FOIA Logs 

Organization Request ID 

2021-FOIA-00210 

2021-FOIA-00195 

2021-FOIA-00163 

2021-FOIA-00227 

2021-FOIA-00057 

2021-FOIA-00049 

2021-FOIA-00258 

2021-FOIA-00245 

2021-FOIA-00246 

2021-FOIA-00251 

FOIA Log Description 

A copy of the most recent Treasury Department 

Real Property "Asset Management Plan", which is 

provided annually to OMB and GSA by the Senior 

Real Property Officer at the Department of the 

Treasury under Executive Order 13327 

Copy of records (Jan. 2020 to present) discussing 

replacement of FOIA system with new technology. 

A copy of the three most recent Financial Audits of 

the Dept of the Treasury Exchange Stabilization 

Fund (ESF). 

The Real Property Efficiency Plan for the Dept of 

the Treasury. 

Copy of the complete contract file for Task Order 

20340619F00007 of contract TF5ACDF17D0001 

awarded to Bixal Solutions 

A copy of the meeting agenda, minute meetings 

and periodic report or presentation of the FSOC 

Systemic Risk Committee between January 1, 

2018 and the present 

-

Copy of emails containing the word "trump" for 

the director of OIA for the timeframe 11/1/2020 

to 12/21/2020. 

Communications between Office of the Secretary 

and White House, during the time period October 

1, 2020 and December 18, 2020, regarding 

unredeemed savings bonds, the Treasury Hunt 

program improvements to Fiscal Service 

unredeemed treasury bonds...etc. 

A copy or printout of the YouTube Creator's Page 

for the Department of the Treasury, which shows 

nonpublic videos on the agency's YouTube 

account. 

Request Type 

FOIA 

FOIA 

FOIA 

FOIA 

FOIA 

FOIA 

FOIA 

FOIA 

FOIA 

FOIA 

Page 6 of 14 
Received between 10/01/2020 and 

12/31/2020 

Requester Name 

Ravnitzky, Michael 

Ravnitzky, Michael 

Ravnitzky, Michael 

Ravnitzky, Michael 

Goldstein, Roman 

Gross, Daniel 

Bravender, Robin 

Grimm, Laura 

DO Quarterly FOIA Logs 

Organization Request ID 

Private Citizen 2021-F01A-00175 

Private Citizen 2021-FOIA-00182 

Private Citizen 2021-FOIA-00162 

Private Citizen 2021-FOIA-00200 

- 2021-FOIA-00198 

- 2021-FOIA-00193 

Business Insider 2021-FOIA-00194 

Beveridge & Diamond, P.C. 2021-FOIA-00196 

FOIA Log Description 

Copy of any records within the Office of 

Intelligence and Analysis, Isabel Patelunas, 

Assistant Secretary for Intelligence and Analysis, 

during the time period November 1, 2016 to 

present, that discuss risks to national security 

from Trump 

Office of Security Programs quarterly selfinspection reports on Treasury Departmental 

Offices covering quarters during calendar years 

2017, 2018, 2019 and 2020 

A copy of the three most recent Financial Services 

Audits of the Treasury Forfeiture Fund (TFF). 

Copy of each record (including 

reports/memos/etc.) about the effectiveness of 

"Still Interested Letters" in reducing the FOIA 

request backlog at the Dept of the Treasury. 

Records concerning Treasury's performance 

appraisal system submitted to OPM (per 5 CFR 

430.209) to obtain OPM's approval 

The first five pages of each license application, 

both approved and rejected, from all companies 

seeking export of medical devices or medicines to 

Iran. The time period for this request is February 

1, 2020 until the date this request is processed. 

All Treasury Department briefing materials 

prepared in 2020 for the incoming administration 

under the Presidential Transition Act. 

Records related to the United States' ownership of 

General Aniline & Film Corporation ("GAF") and 

operation of related Chlor-alkali Plant in Linden, 

NJ. 

Request Type 

FOIA 

FOIA 

FOIA 

FOIA 

FOIA 

FOIA 

FOIA 

FOIA 

Page 7 of 14 
DO Quarterly FOIA Logs 


Received between 10/01/2020 and 


12/31/2020 


Requester Name 	 Organization Request ID FOIA Log Description Request Type 

Rosen, Kenneth Newsweek 2021-FOIA-00187 	 Any and all contracts or memoranda of FOIA 

understanding signed between your agency and 

Delta Crescent Energy, LLC, a limited liability 

corporation incorporated in the state of Delaware 

on February 8, 2019 

Edgington, Terry - 2021-FOIA-00188 	 copies of FOIA logs from January 1, 2019 to FOIA 

December 31, 2019 

Norton, L E MuckRock News 2021-FOIA-00192 	 Request all publicly available documents, including FOIA 

incident and coroner reports, relating to to the 

double-homicide/unidentified persons' case 

popularly known as "The Sumter County Does" 

(b)(6) - 2021-FOIA-00171 Records of a personal nature. FOIA 

Branda, Daniel - 2021-FOIA-00181 Quarterly reporting on COVID-19 related costs by FOIA 

the Westchester County Government 

(b)(6) - 2021-FOIA-00186 	 Copy of US Treasury Office Inspector General FOIA 


reports for the following investigations:I (b)(6) 


(b)(6) 

Anonymous, Anonymous - 2021-FOIA-00165 	 correspondence between the Treasury FOIA 

Department and the Small Business 

Administration between April 1 and April 25 that 

mention the terms "banks" and "loans" and any of 

the following: "White House" or "POTUS" or 

"president" or "Trump". 

michael, maggie Associated Press 2021-FOIA-00168 	 Documents pertaining to the 11/6/2020 decision FOIA 

to impose sanctions on Gibran Bassil, the 

Lebanese former foreign minister/leader of Free 

Patriotic Movement for his role in corruption in 

Lebanon. 

(b)(6) I Deloitte 2021-FOIA-00169 Records of a personal nature. FOIA 

SANDHU, MUKHTIAR RN GUPTA & CO LIMITED 2021-FOIA-00035 - FOIA 

SANDHU, MUKHTIAR RN GUPTA & CO LIMITED 2021-FOIA-00031 - FOIA 

Diaz, Michael DIAZ, REUS & TARG, LLP 2021-FOIA-00032 Request of a Personal Nature FOIA 

Kusnetz, Nicholas - 2021-FOIA-00161 Records concerning teleconference calls FOIA 

French, Towner Capitol Counsel, LLC 2021-FOIA-00029 Total amount of committed awards by all FOIA 

organizations selected for award years 2016 -

2018. 

Page 8 of 14 
Received between 10/01/2020 and 

12/31/2020 

Re • uester Name 

(b)(6) -

Rindlisbacher, Christof -

Rindlisbacher, Christof -

Rindlisbacher, Christof -

Rindlisbacher, Christof -

(b)(6) 

Rindlisbacher, Christof -

Rindlisbacher, Christof -

Rindlisbacher, Christof -

Rindlisbacher, Christof -

DO Quarterly FOIA Logs 

Or • anization Re • uest ID 

2021-FOIA-00030 

2021-F01A-00285 

2021-FOIA-00284 

2021-FOIA-00231 

2021-FOIA-00230 

(b)(6) ESTATE 2021-FOIA-00028 

2021-FOIA-00060 

2021-FOIA-00022 

2021-FOIA-00023 

2021-F01A-00025 

FOIA Lo • Descri •tion 

-

Records concerning, Terms of Reference, 

workplans, Monthly Reports, and supervising 

official reviews for the Office of Technical 

Assistance's Government Debt & Infrastructure 

Finance team's engagement with Ecuador, project 

number 0TA4081. 

Terms of Reference, workplans, Monthly Reports, 

and supervising official reviews for the Office of 

Technical Assistance's engagement with 

Honduras, project number 0TA4032. 

Documents related to Goldman Sachs, Credit 

Suissie and HSBC's '2018 repo financing deal with 

Ecuador, Egypt, and Argentina 

Terms of Reference, workplans, Monthly Reports, 

and supervising official reviews for the Office of 

Technical Assistance's engagement with Ecuador, 

project number OTA4081. Please confine the 

search to documents between January 1st, 2017 

to date. 

-

Records regarding the Office of Technical 

Assistance's project numbers OTA4080 and 

OTA4086, 

Copy of every Office of Technical Assistance 

Project list since OTA's inception 

All copies of "The Advisor", a newsletter published 

by the Treasury's Office of Technical Assistance. 

All copies of "The Advisor", a newsletter published 

by the Treasury's Office of Technical Assistance 

between Jan., 1, 2005 until search is conducted 

Records concerning Office of Technical 

Assistance's workplans, monthly reports, 

supervising official reviews 

Re • uest T •e 

FOIA 

FOIA 

FOIA 

FOIA 

FOIA 

FOIA 

FOIA 

FOIA 

FOIA 

FOIA 

Page 9 of 14 
Received between 10/01/2020 and 

12/31/2020 

Requester Name 

Vandyke, Brian 

Vandyke, Brian 

Robb, Amanda 

Pasini, Roberta 

Cassidy, Bernard 

Vandyke, Brian 

Klippenstein, Kenneth 

Klippenstein, Kenneth 

Leopold, Jason 

Leopold, Jason 

Hulac, Benjamin 

DO Quarterly FOIA Logs 

Organization Request ID 

- 2021-FOIA-00044 

- 2021-F01A-00010 

Fund for Investigative Journalism 2021-F01A-00011 

Syria Untold / MuckRock News 2021-FOIA-00017 

Lubell Rosen 2021-FOIA-00177 

- 2021-FOIA-00041 

The Intercept 2021-FOIA-00178 

The Intercept 2021-FOIA-00016 

Buzzfeed 2021-FOIA-00240 

Buzzfeed 2021-FOIA-00180 

CQ Roll Call 2021-FOIA-00239 

FOIA Log Description 

Emails sent between Secretary of the Treasury 

Steven Mnuchin and General Counsel Brian 

Callanan over the past 12 months 

The (raw) internet protocol ("IP") address (i.e. 

server) log for https://home.treasury.gov/policyissues/international over the prior 2 months 

-

Any and all applications or written requests made 

from October 1, 2017 to October 8, 2020 for 

OFAC licenses to engage in transactions related to 

petroleum, gas or petroleum products of Syrian 

origin 

I am attempting to determine whether an 

individual is on any restriction or limitation with 

respect to the multiple orders from the OFAC with 

respect to Venezuela 

Copy of any emails sent between Treasury Staff 

and Citadel Staff over the past 10 years. 

titles of all intelligence products and 

corresponding metadata (e.g. document date, 

control code/number, etc.) in whatever manner 

the titles and metadata are stored by your agency 

Seeks titles of all intelligence products generated 

by or for your agency. 

Copies of any/all Treasury transition materials that 

were prepared by DOJ component officials for 

President-Elect Joseph Biden and Vice PresidentElect Kamala Harris and their administration. 

Copies of any and all Department of Treasury 

transition materials from DO and the Bureaus 

All Treasury Department briefing materials 

prepared in 2020 for the incoming administration 

under the Presidential Transition Act. 

Request Type 

FOIA 

FOIA 

FOIA 

FOIA 

FOIA 

FOIA 

FOIA 

FOIA 

FOIA 

FOIA 

FOIA 

Page 10 of 14 
Received between 10/01/2020 and 

12/31/2020 

Requester Name 

Anic, Monika 

Lee, Dustin 

Funk, LeAnne 

Sloan, Melanie 

Blutstein, Allan 

Greenewald, John 

Cook, Randy 

Battle, Joyce 

Duprey, Patrick 

Gordon, Aaron 

DO Quarterly FOIA Logs 

Organization Request ID 

FD Stonewater 2021-FOIA-00221 

Sparacion PLLC 2021-FOIA-00241 

Federal Employees Benefit Association 2021-FOIA-00265 

American Oversight 2021-FOIA-00183 

America Rising 2021-FOIA-00212 


The Black Vault, Inc. 2021-FOIA-00257 


NV Investigations 2020-09-123 

The National Security Archive - Gelman Library 2021-FOIA-00238 

Osen LLC 2021-FOIA-00184 

MuckRock.com 2021-FOIA-00076 

FOIA Log Description 

Request for the FY 2021-2025 Real Property 

Efficiency Plan 

-

Current list of all Department of the Treasury 

employees. 

E-mails from a series of Treasury officials 

containing a series of key terms listed in the 

request. 

Copy of the request submitted in FOIA request 

number 2015-06-134, 

A copy of all emails, sent to and/or from (bcc'd or 

cc'd) Treasury Secretary Steven Mnuchin, which 

contain the following PHRASE: OFF THE RECORD 

#CARES Records Relating to the Paycheck 

Protection Program ("PPP") All records including, 

but not limited to, call logs, calendar invitations or 

other entries, correspondence , texts, instant 

messages, emails, letters, and all other forms of 

communicatio 

All documents from 01 March 2003 through 01 

July 2003 referring to Policy Coordinating 

Committee (PCC) meetings or Deputies 

Committee (DC) meetings on policy toward Iraq 

All documents concerning then-U.S. Deputy 

Assistant Secretary of Treasury Luke Bronin's 

visits to Karachi, Pakistan, and Islamabad, 

Pakistan, on or near September 6-7, 2012 

Communications between officials at the 

Department of the Treasury and the United States 

Postal Service referring or relating to USPS Board 

of Governor positions, roles, and responsibilities. 

Request Type 

FOIA 

FOIA 

FOIA 

FOIA 

FOIA 

FOIA 

FOIA 

FOIA 

FOIA 

FOIA 

Page 11of 14 
Received between 10/01/2020 and 

12/31/2020 

Requester Name 

Ravnitzky, Michael 

Ravnitzky, Michael 

Smialek, jeanna 

Smialek, jeanna 

Evers, Austin 

Michael, Kim 

Keys, Clay 

Brown, Ann 

Cohen, Ian 

DO Quarterly FOIA Logs 

Organization Request ID 

private citizen 2021-FOIA-00040 

private citizen 2021-FOIA-00036 

The New York Times 2021-FOIA-00250 

The New York Times 2021-FOIA-00252 

American Oversight 2021-FOIA-00039 

Wechsler & Cohen, LLP 2021-FOIA-00174 

Private Citizen 2021-FOIA-00218 

Center For Biological Diversity 2021-FOIA-00191 

Export Compliance Daily 2021-F01A-00065 

FOIA Log Description 

Copy of agenda (1/1/2018 to present)/meeting 

minutes (1/1/2020-pres) for each meeting of 

FSOC Regulation and Resolution Committee; copy 

of each periodic report or presentation from the 

FSOC RRC to the Deputies Council between 

January 1, 2020 and present. 

Oopy of the memorandum of Understanding 

between the Financial Crimes Enforcement 

Network and the Office of Intelligence and 

Analysis, 

Copy of the meeting agendas and meeting 

minutes of the Treasury Operations Executive 

Council for each meeting during the last year. 

(Date Range for Record Search: From 12/31/2019 

To 12/31/2020) 

Correspondence between Senator Pat Toomey's 

office (email addresses ending in: 

toomey.senate.gov) and Treasury Secretary 

Mnuchin between February 2020 and the date of 

this FOIA's fulfillment. 

All test messages and emails send or received by 

Secretary Mnuchin and Justin Muzinich 

Copies of all communications between TARP & 

RBS Securities Inc. Timeframe: 1/1/2013 -

10/25;2017. 

I request a printed paper copy of the following 

published FOIAs and the Agency response to this 

FOIA: 1. 2015-07-018 2. 2015-07-027 3. 2015­

02-085 4. FOIA Logs from 1960 to 1965 

Records concerning short-term financial 

assistance for renewable energy infrastructure, 

development, renewable energy tax credit and 

green technology 

-

Request Type 

FOIA 

FOIA 

FOIA 

FOIA 

FOIA 

FOIA 

FOIA 

FOIA 

FOIA 

Page 12 of 14 
Received between 10/01/2020 and 

12/31/2020 

Requester Name 

Cohen, Ian 

Stratford, Michael 

Keys, Clay 

(b)(6) 


(b)(6) 


(b)(6) 


Bodzin, Steven 

Boyle, Andrew 

Aftergood, Steven 

Aftergood, Steven 

DO Quarterly FOIA Logs 

Organization Request ID 

Export Compliance Daily 2021-FOIA-00066 

POLITICO 2021-FOIA-00167 

Private Citizen 2021-FOIA-00046 

Private Citizen 2021-FOIA-00259 

Private Citizen 2021-FOIA-00260 

Private Citizen 2021-FOIA-00202 

REDD Intelligence 2021-FOIA-00002 

Brennan Center for Justice 2021-FOIA-00222 

Federation of American Scientists 2021-FOIA-00007 

Federation of American Scientists 2021-FOIA-00069 

FOIA Log Description 

Seeks the names and titles of all people employed 

by the Chief Counsel's Office for the Office of 

Foreign Assets Control broken down by fiscal year 

dating back to the start of the 2014 fiscal year. 

Copy of all "briefing materials and information 

relating to the Presidential transition" prepared by 

Treasury pursuant to the April 27, 2020 and 

September 4, 2020 OPM memo (M-20-24 and M20-33) and the Presidential Transition Act of 

1963, as amended. 

Request a copy of the following closed cases: 1. 

SCAM DO-12-1099-1 2. BANK-11-1027-1 3. 

SCAM-14-0803-1 

-

-

Route Number, Account Number, Transaction code 

for use in printing checks and doing electronic 

funds transfer by using route and account 

number(s). 

A listing of all entities that have applied to OFAC 

for a license under the US Venezuela sanctions 

program from April 1, 2019 through the response 

date. 

All materials provided to the New York Times as 

referenced in the December 23, 2010 article "U.S. 

Approved Business with Blacklisted Nations 

A copy of the following periodic reports to 

Congress that were submitted by the Secretary 1. 

six-month periodic report on the national 

emergency with respect to Libya that was 

declared in Executive Order 13566 

Request a copy of the latest six-month periodic 

report to Congress on the national emergency 

with respect to significant malicious cyber-enabled 

activities that was declared in Executive Order 

13694. (Date Range for Record Search: From 

09/15/2020 To 11/02 

Request Type 

FOIA 

FOIA 

FOIA 

FOIA 

FOIA 

FOIA 

FOIA 

FOIA 

FOIA 

FOIA 

Page 13 of 14 
DO Quarterly FOIA Logs 

Received between 10/01/2020 and 

12/31/2020 

Requester Name Organization Request ID FOIA Log Description Request Type 

Aftergood, Steven Federation of American Scientists 2021-FoiA-00254 Records concerning six-month periodic report on FOIA 

the national emergency sent to Congress with 

respect to the International Criminal Court, the 

Western Balkans, the Burundi and Nicaragua 

Aftergood, Steven Federation of American Scientists 2021-FOIA-00189 Reports on national emergency from Secretary to FOIA 

Congress with regards to EO 13413; 13067 and 

13664. 

Casey, Kathleen N/A 2021-FOIA-00021 Congressional/Governmental Correspondence FOIA 

Logs for specific sitting Senators Timeframe: 1987 

- present 

Campbell, Matthew Bloomberg Business News 2021-FOIA-00056 Records relating to sanctioned entities: The crude FOIA 

oil tanker Despina Andrianna (IMO 9182667), 

Ballito Bay Shipping Incorporated, ProPer In 

Management Incorporated 

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