Page 1 of 85

Requestor Organization Request # Short Description Request Type

Spicer, Jonathan Reuters News 2017-01-015 Information regarding the Central Bank and International Account Services 

(CBIAS) unit at the Federal Reserve Bank of New York (FRBNY)

FOIA

Stone, Mike Reuters News 2016-01-015 Request is seeking database used to track applications for licenses to travel to 

Cuba filed with OFAC since December 16, 2014.

FOIA

United States Mint, San 

Francisco

2016-01-008 copy of investigative report sent to US Mint headquarters on October 22, 2015 Privacy Act/FOIA

Arrington, Christina Virginia State Crime 

Commission

2016-01-011 Data regarding DOJ's Asset Forfeiture (Equitable Sharing) Program FOIA

private citizen 2016-01-033 Consultation request from DOD IG DODIG Report D-2003-069 Interagency 

Review of the Federal Export Enforcement Efforts 4/18/2003.

FOIA

private citizen 2016-01-027 Requester seeks a copy of records requested from OCC by the Freedom of the 

Press Foundation in their FOIA request dated April 3, 2015.

FOIA

Aftergood, Steven F.A.S. - Federation of 

American Scientists

2016-01-019 copy of the latest six-month periodic report to Congress from the Secretary of 

the Treasury on the national emergency with respect to North Korea 

FOIA

N/A 2016-01-022 Request is seeking find out if her financial records were used by the US 

government to assets fines against very large banks.

FOIA

Ward, Jon Yahoo News 2015-12-142 All e-mail, correspondence and internal memos related to the decision to 

redesign the $10 bill.

FOIA

Private Citizen 2016-01-057 Requester is seeking information about his ceritificate of live birth converted into 

a bond worth $1,000,000.

FOIA

n/a 2016-01-021 Documents pertaining to the "Department of Treasure Trove" (1941/42) FOIA

Holmes, Richard BuzzFeed News 2016-01-032 Requester wants e-mails from Treasury's OIG office that contact the work 

'Trump". Search term " Trump".

FOIA

Departmental Offices, FOIA Log January 1, 2016 -December 31, 2016

(b) (6) (b) (6) (b) (6) (b) (6) (b) (6)(b) (6)
Page 2 of 85

Requestor Organization Request # Short Description Request Type

Departmental Offices, FOIA Log January 1, 2016 -December 31, 2016

N/A 2016-01-018 Documents regarding OFAC's civil liability settlement with HSBC Bank USA FOIA

Willard, Emily NATIONAL SECURITY 

ARCHIVE

2016-01-031 Consultation from Defense regarding Balkans Task Force FOIA

Hodes, Scott Attorney at Law 2016-01-035 All loan documents related to the outstanding loans between the Federal 

Financing Bank and the entities that own the Solara Project

FOIA

Private Citizen 2016-01-016 emails that were sent to or from between March 13, 2008 

and October 21, 2008 that relate to Bear Stearns, Fannie Mae, Freddie Ma

FOIA

Private Citizen 2016-01-017 emails that were sent to or from Jack Lew between June 10, 2015 and December 

18, 2015 that relate to a woman's portrait appearing on the $10 bill

FOIA

Private Citizen 2016-01-064 Requester wants to know if banks listed received compensation through the BailOut program for mortgage listed.Privacy Act/FOIA

Private Citizen 2016-01-065 Requester is asking for documents for investigation of Property Flip/Cash out 

Equity Skimming Scheme involving her home.

Privacy Act/FOIA

Private Citizen 2016-01-034 Records of a personal nature Privacy Act/FOIA

N/A 2016-01-067 Requester seeks a printed or electronic copy of the Treasury Individual Master 

File for the years 2010-2016 for account number

FOIA

Mak, Jenny Sharp Capital Partners 2016-01-024 Stale-dated, uncashed, undeliverable, unclaimed and/or outstanding 

checks/warrants and or payments

FOIA

Private Citizen 2016-01-036 All communication since January 1, 2010 related in any way to the applicability 

of U.S. Sanctions/Export controls for Cuba, North Korea, Iran, etc.

FOIA

Private Citizen 2016-01-090 Requester seeks all investigations and standards forms about herself. Privacy Act/FOIA

(b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6)
Page 3 of 85

Requestor Organization Request # Short Description Request Type

Departmental Offices, FOIA Log January 1, 2016 -December 31, 2016

Morgan, Paul Altera Corporation 2016-01-050 Regarding Treas. Reg. §1.482-7T, contained in Treasury Decision 9441, published 

in the Federal Register at 74 Fed. Reg. 340 (Jan. 5, 2009)

FOIA

Morgan, Paul Altera Corporation 2016-01-053 egarding Treas. Reg. § 1.482-7, contained in Treasury Decision 9568, published in 

the Federal Register at 76 Fed. Reg. 8002 (December 22, 2011)

FOIA

Morgan, Paul Altera Corporation 2016-01-054 Regarding Treas. Reg. § 1.482-7, contained in Treasury’s Decision 9568, 

published in the Federal Register at 76 Fed. Reg. 80082 (December 22, 2011).

FOIA

Mitsakos, Daniel Munley Law, P.C. 2016-01-068 all documents showing all money paid to Wells Fargo Bank, N.A. for their 

participation in the Home Affordable Modification Program in 2009 and 2010

FOIA

King Cheng & Miller LLP 2016-01-070 Records of cash or other negotiable monetary instrument my client declared 

when he entered the U.S. border from 01/01/2000 to date

FOIA

Payton, Abraham American Bridge 21st 

Century

2016-01-110 Requester seeks correspondence between Treasury and various Trump 

Businesses and their representatives from 1999 to present.

FOIA

McMullen, J.D. Attorney at Law 2016-01-055 List of foreign registered companies of U.S. companies which made license 

applications to OFAC to export to Cuba 1975-1992

FOIA

Jones, Sam Democratic Senatorial 

Campaign Committee

2016-01-063 Requester seeks any direct correspondence between Treasury and the U.S. 

Representative David W. Jolly (R-FL) or staff from March 2014 to present

FOIA

Private Citizen 2016-01-066 Records from the FBI Federal Judges Files from 1939 through the late 1940's FOIA

N/A 2016-01-074 Requester seeks marketable securities, mututal funds, bonds, trusts and all book 

entries in my name, etc.

Privacy Act/FOIA

N/A 2016-01-074 Requester seeks marketable securities, mututal funds, bonds, trusts and all book 

entries in my name, etc.

Privacy Act/FOIA

N/A 2016-01-075 Requester wants to retrieve and redeem any and all securities said to have 

identifying numbers pertaining to this individual.

FOIA

(b) (6) (b) (6) (b) (6) (b) (6) (b) (6)
Page 4 of 85

Requestor Organization Request # Short Description Request Type

Departmental Offices, FOIA Log January 1, 2016 -December 31, 2016

N/A 2016-01-076 Requester wants to know if the Federal Government owes me any money. Privacy Act/FOIA

Payton, Abraham American Bridge 21st 

Century

2016-01-098 Requester seeks copies of all incoming and outgoing constituent correpondence 

between Treasury and elected officials mentioning "trump".

FOIA

Kennedy, Julia Democratic Senatorial 

Campaign Committee

2016-01-129 Requester seeks correspondence between Treasury and Robert Portman and 

Robert Lehman during period of Nov 2007 and Jan 2010.

FOIA

Gray, Basil Gray Areas, LLC 2016-01-079 Requester is seeking spreadsheet showing 2015 sales of excess vehicles and 

heavy equipment.

FOIA

King Cheng & Miller LLP 2016-01-069 Records of a personal nature FOIA

Bugher, Matthew Fortify Rights 2016-01-077 All documents related in whole or in part to Aung Thaung, the Myanmar 

Member of Parliament, who died on July 23, 2015

FOIA

Private Citizen 2016-01-091 Records of a personal nature Privacy Act/FOIA

Parker, Scott Republican National 

Committee

2016-01-113 Clinton records from March 2, 2015 to March 9, 2015 sent or received by 

Rochelle Granat and Elizabeth Horton

FOIA

Bailey, Kate Judicial Watch 2016-01-112 Any and all Standard Form 50 (SF-50’s) and Standard Forms 52 (SF-52) filed for Privacy Act/FOIA

Demet, Kevin Demet Law Firm LLP 2016-01-131 Requester seeks 2010 NMTC Allocation Application for ST Paper, LLC, Ocotno 

Falls. WI

FOIA

KANDOLHA, DAVID Global Ampersand LLC 2016-01-136 All records of communication between and among Treasury and National 

Renewable Energy Laboratory (NREL) employees and contractors concerning

FOIA

Private Citizen 2016-01-133 Any and all documents and written communications between any US Dept of the 

Treasury and/or the TARP Representatives and/Special Master.

FOIA

(b) (6) (b) (6) (b) (6) (b) (6) (b) (6)
Page 5 of 85

Requestor Organization Request # Short Description Request Type

Departmental Offices, FOIA Log January 1, 2016 -December 31, 2016

Lipton, Beryl MuckRock 2016-01-117 All policies and procedures regarding the regulation and licensure of massive 

open online courses (“MOOCs”)

FOIA

Private Citizen 2016-01-118 Copy of the Master Index maintained by Treasury FOIA

Private Citizen 2016-01-119 Records of a persnal nature Privacy Act/FOIA

Private Citizen 2016-01-123 Administrative Grievance Privacy Act/FOIA

Private Citizen 2016-01-124 Records involving Barbara Chavez de Sandchez & Charles Overman for $2424.00 Privacy Act/FOIA

Mullins, Brody The Wall Street Journal 2016-01-125 Records between Sen. Rob Corker and/or his staff and Senior members of 

Treasury

FOIA

private citizen 2016-01-120 Records concerning background investigation (Referral from OPM for direct 

response).

Privacy Act/FOIA

private citizen 2016-01-126 Requesting full record for review (referral for consultation from Department of 

Homeland Security Ciizenship and Immigration Services)

Privacy Act/FOIA

Private Citizen 2016-01-122 Request to audit his account Privacy Act/FOIA

Private Citizen 2016-01-121 Application of Gainesville Renewable Enegy Center for Section 1603 of the ARRA 

(Annual Performance Report and Certification for each yeear)

FOIA

N/A 2016-01-141 Records of a personal nature Non-FOIA

N/A 2016-01-073 Tax credits received by C-Drop Hydroelectric, LLC, located in Klamath Falls, 

Oregon for the years of 2012, 2013, and 2014

FOIA

(b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6)
Page 6 of 85

Requestor Organization Request # Short Description Request Type

Departmental Offices, FOIA Log January 1, 2016 -December 31, 2016

N/A 2016-01-139 Records of a personal nature Privacy Act/FOIA

Lynch, Michael Kelley Drye & Warren 

LLP

2016-01-157 Request for communications maintained by Trasury OFAC regarding Pernod 

Ricard and applications submitted to OFAC by Cubaexport on April 7 2006, etc.

FOIA

Trevithick, Joseph Private (freelance 

journalist)

2016-01-132 Copies of any reports generated by the Office of Foreign Assets Control since 

January 1, 2013 regarding North Korean procurement of luxury goods

FOIA

N/A 2016-02-014 Copies of comments submitted to OCC re: KeyCorp's planned acquisition of First 

Niagara Financial Group

FOIA

Barger, Rebecca Democratic Senatorial 

Cambaign Committee

2016-02-004 Correspondence between your agency and U.S. Representative Ron DeSantis or 

his staff between January 2012 – present

FOIA

Jones, Sam Democratic Senatorial 

Campaign Comittee

2016-02-003 Correspondence between your agency and U.S. Representative David Jolly or his 

staff between March 2014-present related to Level (3) Communications LLC

FOIA

Private Citizen 2016-02-009 Records of a personal nature (cert of live birth) Privacy Act/FOIA

Private Citizen 2016-02-018 Referral from FRB concerning correspondence regarding the new ten dollar bill FOIA

Private Citizen 2016-02-010 Records of a personal nature Privacy Act/FOIA

Madore, James Newsday 2016-01-137 Records related to NYS' response to the IG's request for documents and other 

information for an audit between Nov. 1, 2013 through January 26, 2016

FOIA

N/A 2016-01-159 Requester seeks Adam J. Szubin' s statement/report in regards to Russian 

President Vladimir Putin to be corrupt.

Privacy Act/FOIA

N/A 2016-02-002 Information regarding insurance checks for payments FOIA

(b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6)
Page 7 of 85

Requestor Organization Request # Short Description Request Type

Departmental Offices, FOIA Log January 1, 2016 -December 31, 2016

Davenport, Linda The CDFI Coalition 2016-02-031 Requester seeks HEDC and the PNC New Markets Tax credit applications. FOIA

N/A 2016-02-022 Request a list of all the active brewery bonds issued in the US as of January 31, 

2015.

FOIA

N/A 2016-02-036 Request copies from OTS and OCC report that Golden West Savings Association 

Service Co. decertification, etc.

Privacy Act/FOIA

N/A 2016-02-034 2015 annual brewery production records broken down by brewery FOIA

Private Citizen 2016-02-023 TLMS written transcripts for Treasury training Privacy Act/FOIA

Parker, Scott Republican National 

Committee

2016-02-025 Records to and from numerous Dept. of State employees from Jan. 21, 2009 to 

Feb. 1, 2013 in the ofc. of Committee of Foreign Investmenet in U.S.

FOIA

Private Citizen 2016-02-024 [Referral from DOJ] Documents produced in discovery in Fairlome Fund Inc. v U.S. FOIA

Private Citizen 2016-02-040 Referral of Documents from OPM: Records of a personal nature Privacy Act/FOIA

Private Citizen 2016-02-038 Records of a personal nature Privacy Act/FOIA

Private Citizen 2016-02-028 [OPM Referral] Records of a personal nature Privacy Act/FOIA

Private Citizen 2016-02-039 Records of a personal nature Privacy Act/FOIA

N/A 2016-02-044 The requester seeks his economical statements or financial portfolios with your 

agency. 

Privacy Act/FOIA

(b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6)
Page 8 of 85

Requestor Organization Request # Short Description Request Type

Departmental Offices, FOIA Log January 1, 2016 -December 31, 2016

Bailey, Kate Judicial Watch 2016-02-029 Records concerning a September 2014 interagency general counsel meeting 

concerning records management

FOIA

Law, Ryan Treasury 2016-02-043 TEST Case FOIA

N/A 2016-02-046 list of Marijuana Limited and Priority SAR Filings between 1/1/2015 to present FOIA

private citizen 2016-02-050 Requester seeks record from Journal wehn Public Law was reccorded from the 

80th Congress 772 pages 820 - 830.

FOIA

Maass, David Electronic Frontier 

Foundation

2016-02-054 The requester seeks documents regarding Section 6 of the Reducing OverClassification Act from Oct 7 2010 to Feb 1, 2016.FOIA

Patton, Peter Galfand Berger LLP 2016-02-049 Requests for applications, grants and payments under Section 1603 for several 

companies listed in his request.

FOIA

Private Citizen 2016-02-057 Records of a personal nature Privacy Act/FOIA

Private Citizen 2016-02-056 Records of a personal nature Privacy Act/FOIA

Yale University 2016-02-055 Records concerning Carl Thomas Rowan (deceased) FOIA

Walden, Shelley Government 

Accountability Project

2016-02-058 All records concerning the KEK Network and Supply Project or the Work of the 

Kosovo Energy Corporation JSC “New Kosovo”

FOIA

private citizen 2016-02-061 Listing of investigations at the Treasury Department Office of Inspector General 

closed during Calendar Year 2010.

FOIA

N/A 2016-02-020 Records of a Personal Nature FOIA

(b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6)
Page 9 of 85

Requestor Organization Request # Short Description Request Type

Departmental Offices, FOIA Log January 1, 2016 -December 31, 2016

N/A 2016-02-037 Class Action lawsuit brought against the United States FOIA

N/A 2016-02-072 The ethics pledge(s)/ethics agreements(s) signed by Antonio F. Weiss FOIA

Dunagan, Sean Judicial Watch 2016-02-067 All records regarding the participation of Iran-based banks in the Society for 

Worldwide Interbank Financial Telecommunications (SWIFT) from Jan. 2015

FOIA

Private Citizen 2016-02-071 Records of a personal nature. FOIA

Private Citizen 2016-02-064 Copies of the tax documents related to the mortgage and tax filings for home 

mortgage

FOIA

Private Citizen 2016-02-066 Rules and regulations for filing a Bills of Exchange FOIA

Natale, Mary Ellen Legal Aid Society of 

Rockland County, Inc.

2016-02-069 All authorizations granted to Wells Fargo or requests for such authorizations FOIA

Taggart, Kendall BuzzFeed News 2016-01-030 Log for all FOIA requests submitted to the US Mint headquarters and/or regional 

offices from january 1, 2013 to the present

FOIA

Wong, Wai Man "Andrea" Bloomberg LP 2016-02-075 Copies of monthly data for US Treasuries held by various countries from 

December 1974 to present

FOIA

Levin, Carrie Center for Public 

Integrity

2016-02-074 Referral from OIP - 1 document regarding audit/investigate Veterans Support 

Organization

FOIA

Wampler, Robert NATIONAL SECURITY 

ARCHIVE

2016-02-081 [Referral from State] Documents concering climate change negotiations between 

1993 and 1996

FOIA

Reigstad, Leif Houston Press 2016-02-080 Communications between OFAC and a law firm concerning a named individual 

and/or the company Smart Power System

FOIA

(b) (6) (b) (6) (b) (6) (b) (6) (b) (6)
Page 10 of 85

Requestor Organization Request # Short Description Request Type

Departmental Offices, FOIA Log January 1, 2016 -December 31, 2016

1992 2016-02-085 Records of a personal nature FOIA

Strahm, Kimberly Community Housing 

Partners

2016-02-086 2010 CDFI Capital Magnet Fund grant applications from four businesses FOIA

Rice, Richard The Law Office of 

Richard R. Rice

2016-02-094 Documents regarding Federal Liquor License No. ME-S-15009 held in the name of 

Sandy River Distillery, LLC

FOIA

Reed, Colin America Rising 2016-02-102 Copies of communications between Sen. Bernie Sanders (I-VT) and the Office of 

the Secretary from Jan 1 2015 to the present.

FOIA

Davenport, Linda The CDFI Coalition 2016-02-088 Data on 23 awardees who received funding through the CDFI's Capital Magnet 

Fund program.

FOIA

N/A 2016-02-095 Agreement between Trustco Bank and OCC FOIA

N/A 2016-02-052 A log on all FOIA requests made in fiscal year 2015, for all bureaus within the U.S. 

Treasury

FOIA

Private Citizen 2016-02-096 Copies of the list of purchase card holders and email addresses FOIA

Private Citizen 2016-02-101 Records of a personal nature Privacy Act/FOIA

N/A 2016-02-098 Treasury “FOIA Logs” detailing FOIA requests made between January 1, 2015 and 

February 12, 2016

FOIA

private citizen 2016-02-097 Copy of listing of investigations closed during Calendar Year 2015 from Treasury's 

OIG

FOIA

Koo, Jeremy SB Nation 2016-02-099 Specific license application of Major League Baseball filed to permit Cuban 

nationals to play in the United States

FOIA

(b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6)
Page 11 of 85

Requestor Organization Request # Short Description Request Type

Departmental Offices, FOIA Log January 1, 2016 -December 31, 2016

Nash Correctional 

Institution

2016-02-103 Records of a personal nature Privacy Act/FOIA

Kersting, Maryall AlliedBarton 2016-02-104 [Referral from GSA] Documents associated with RFP # TIRMS10R00004 for 

Armed guard and K-9 Security Services

FOIA

McClanahan, Kel National Security 

Counselors

2016-02-100 Records concerning drone strikes on August 29, 2012 near village of Khashamir in 

Yemen

FOIA

MacFarlane, Scott NBC Washington 2016-02-107 All closing memos (ROIs) of closed and substantiated reviews/investigations into 

computer misuse issued since Jan. 1, 2012 (including BEP)

FOIA

private citizen 2016-02-108 Copy of listing of Treasury's OIG investigations closed during calendar year 2015 FOIA

N/A 2016-02-109 Requester seeks letter from State Dept to Treasury dated 10/24/1994 include 

discussion concerning 19 USC 1304 , etc.

FOIA

N/A 2016-02-112 Records of a Personal Nature FOIA

N/A 2016-02-113 Request for HRL 718329; HRL 718125; HRL 730094; and HRL 734609 FOIA

private citizen 2016-02-129 Requester seeks all status creating a specific liability for taxes imposed by 

subtitle A of the IRS code related to the alleged tax liability.

Privacy Act/FOIA

Private Citizen 2016-02-118 Records of a Personal Nature Privacy Act/FOIA

Wampler, Robert The National Security 

Archive

2016-02-116 Records concerning 8 meetings of the Ad Hoc Group on the Berlin Mandate 

(8/1995 and 10/1997)

FOIA

Barger, Rebecca Democratic Senatorial 

Cambaign Committee

2016-02-114 Correspondence between Treasury and John McCain including congressional 

correspondence logs for 8/2008 to 1/2009

FOIA

(b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6)
Page 12 of 85

Requestor Organization Request # Short Description Request Type

Departmental Offices, FOIA Log January 1, 2016 -December 31, 2016

Richardson, Craig The Free Market 

Environmental Law 

Clinic

2016-02-117 Referral from State Dept - environmental/energy policy and how policy makers 

use public resources

FOIA

Legacy Record 2016-02-111 Records of a Personal Nature FOIA

Falconer, Sam Arizona Democratic 

Party

2016-02-115 All congressional correspondence logs for years 2009 to present for Senator John 

McCain

FOIA

Valkenburg, Ellie Legal Copy Services, Inc. 2016-02-126 The requester is seeking income tax returns for years 2012-2014 pertaining to 

Eugene Frowner

FOIA

Private Citizen 2016-02-110 Copy of letter written by Assistant General Counsel dated 2/18/1977 regarding 

the definition of the dollar

FOIA

Cristobal, Kasia University of Texas Law 

Library

2016-02-124 Records concerning Legislative History of Death Taxes in the United States 

(unpublished manuscript) in the Office of Tax Analysis - 1963

FOIA

Byrne, Malcolm National Security 

Archive

2016-03-064 Documents relating to meeting between Iranian nuclear negotiator and US 

Under Secretary of State in Geneva on 10/1/2009

FOIA

Private Citizen 2016-02-121 Records of a personal nature Privacy Act/FOIA

Private Citizen 2016-02-123 Documents re: Greek Financial Crisis & efforts by the US to save the Greek 

economy (timeframe: 2000 to present)

FOIA

Ignatiou, Michail MuckRock 2016-02-130 Records of meetings with Greek finance minister George Papaconstantinou and 

Secretary Timothy F. Geithner.

FOIA

Jespersen, Kirsti Judicial Watch 2016-02-122 Any and all records within OIG which references variations of the phrases 

“private e–mail server”, “personal e-mail server” from Jan 2014 - Jan 2016

FOIA

N/A 2016-02-125 Requester seeks a copy of complaint made Dec. 2012 against Capital One Bank 

Auto Loan Dept.

(b) (6)

FOIA

(b) (6) (b) (6) (b) (6)(b) (6)
Page 13 of 85

Requestor Organization Request # Short Description Request Type

Departmental Offices, FOIA Log January 1, 2016 -December 31, 2016

N/A 2016-02-137 Requester seeking his information on file at the US Border and Customs agency. Privacy Act/FOIA

N/A 2016-02-136 Records of a personal nature FOIA

Korte, Gregroy USA Today 2016-02-128 Correspondence w/Senate Banking Committee or any senators office concerning 

the nomination of Adam Szubin as Under Secretary for TFI

FOIA

Wampler, Robert The National Security 

Archive

2016-02-134 Documents relating to the Warsaw Climate Change Conference (11/11-23/2013, 

Poland)

FOIA

Williams, Ben Correct the Record 2016-02-127 Communications between U.S. Senate Offices and Treasury, or public comments 

by U.S. Senate offices regarding proposed IRS "REG-107592-00"

FOIA

Ottman, Jon Maritime Historian (MS) 

Freelance Journalist

2016-02-133 communications involving Treasury, GSA, the Martime Administration, EPA, U.S. 

Coast Guard concerning ex-US Coast Guard Cutter STORIS

FOIA

Private Citizen 2016-02-135 Records from 1/1/2009 re: communications/meetings w/BlackRock employees; 

visitor/meeting logs; GSE reform & reform of Fannie/Freddie Mac

FOIA

Wampler, Robert The National Security 

Archive

2016-02-156 Bonn Climate Change Conference which took place 3/10-14/2014 FOIA

Korte, Gregory U.S.A. Today 2016-02-157 Correspondence w/House & Senate appropriations regarding authority in FY 

2015 or 2016

FOIA

Levin, Matthew Democratic Senatorial 

Campaign Comittee

2016-02-155 Correspondence between Treasury and Integrity Bank and Trust, Robert Blaha, 

or any representative of either from January 2003 to the present

FOIA

N/A 2015-12-141 Request seeking all accounts and records that indicates an outstanding balance 

due or to become due in future, obligations, charges, from 2001-2016.

Privacy Act/FOIA

private citizen 2016-02-154 Requester is asking for the names of people filing their tax returns for two 

addresses addresses in her request.

FOIA

(b) (6) (b) (6) (b) (6) (b) (6) (b) (6)
Page 14 of 85

Requestor Organization Request # Short Description Request Type

Departmental Offices, FOIA Log January 1, 2016 -December 31, 2016

Dunbar, Carlie Dunbar Consulting Inc 2016-02-158 Requester is seeking bond information purchased via the companies mentioned 

in their request.

FOIA

Private Citizen 2016-02-179 A letter sent by Margaret W. Schwartz, Director of OFAC on January 29, 1964 to 

Charles Leet, VP, Esso Standard Eartern

FOIA

private citizen 2016-02-176 Requester seeks copy of final reports, reports of investigation, closing and 

referral memos and other correspondence associated with OIG reports.

FOIA

N/A 2016-02-175 Records of a personal nature FOIA

N/A 2016-02-161 Records of a personal nature FOIA

private citizen 2016-03-008 Requester seeks exact amount of money gien to the Rhode Island Department of 

Correction Medical Department from the Affordable Care Act and Medicade.

FOIA

Wampler, Robert NATIONAL SECURITY 

ARCHIVE

2016-03-003 Documents relating to the Bonn Climate Change Conference held on 10/20-

25/2014

FOIA

Wampler, Robert NATIONAL SECURITY 

ARCHIVE

2016-03-004 Documents pertaining to Bonn Climate Change Conference held on 6/4 - 15/2014 FOIA

Private Citzen 2016-03-006 Referral from US Homeland Security, Secret Service - Records of a personal 

nature.

Privacy Act/FOIA

Barry, Rob The Wall Street Journal 2016-02-180 Requester seeks a copy of the documents associated with OIG investigation 

FinCEN 14-1296-I, Final Report, Report of Investigation, Closing Memo, etc.

FOIA

Hackett, Andrew National Corporate 

Research, LTD

2016-03-005 Referral from CFPB - pertaining to student loans FOIA

Fisch, Eytan Skadden Arps, Slate, 

Meagher & Flom LLP

2016-03-002 Copy of the settlement agreement entered into by OFAC with Halliburton 

Atlantic Limited and Halliburton Overseas Limited

FOIA

(b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6)
Page 15 of 85

Requestor Organization Request # Short Description Request Type

Departmental Offices, FOIA Log January 1, 2016 -December 31, 2016

Dillon, Laurel Democratic National 

Committee

2016-03-007 A copy of any and all records pertaining to Donald Trump and other individuals 

and entities to include FOIA requests

FOIA

Richards, Brett America Rising 2016-03-001 Emails released to the Center for Auto Safety FOIA

Hogan, Christopher Reynolds Frizzell LLP 2016-03-019 Requester seeks Audit Report OIG-14-033, Safety and Soundness: Material Loss 

Review of First National Bank, issued in April 17, 2014 by the OIG.

FOIA

Aphibal, Michael McIntyre & Lemon, PLLC 2016-03-028 Records concerning communications to or from the Treasury and Consumer 

Financial Protection Bureau (“CFPB”) concerning short term lending, etc.

FOIA

Stilwell, Dan Nephila Advisors LLC 2016-03-026 Data obtained from the American Recovery & Reinvestment Act as a result of a 

study which was performed

FOIA

Micarelli, Carl Debevoise & Plimpton 2016-03-021 FOIA requests on or about February 1, 2016, by Bacardi seeking information 

related to HAVANA CLUB and or OFAC License 

FOIA

Private Citizen 2016-03-025 Procurement of property and services for tax administration services FOIA

Payton, Abraham American Bridge 21st 

Century

2016-03-029 The requester seeks FOIA requests that mention "Trump" and responsive records 

for all FOIAs that mention "Trump".

FOIA

Parker, Scott Republican National 

Committee

2016-03-020 Any and all Office of Foreign Assets Control correspondence referencing Hillary 

Clinton, Sec. of State and other specified individuals and entities

FOIA

Private Citizen 2016-03-031 Records of a personal nature Privacy Act/FOIA

Wampler, Robert The National Security 

Archive

2016-03-033 Documents related to the Lima Climate Change Conference held on 12/1-

14/2014 in Lima, Peru

FOIA

Wampler, Robert The National Security 

Archive

2016-03-034 Documents relating to the Geneva Climate Change Conference on February 8-13, 

2015.

FOIA

(b) (6) (b) (6) (b) (6)
Page 16 of 85

Requestor Organization Request # Short Description Request Type

Departmental Offices, FOIA Log January 1, 2016 -December 31, 2016

Kay, Jennifer Associated Press 2016-03-032 Copies of all records pertaining to the Havana Club rum trademark registration 

regestration action on or about January 13, 2016

FOIA

N/A 2016-03-027 Applications, proposals, written communications sent by Major League Baseball 

to OFAC regarding, Cuban baseball players

FOIA

private citizen 2016-03-056 Requester seeks copy of records of all payments made by and 

dates payments received by your office regarding restitution order.

FOIA

Wampler, Robert The National Security 

Archive

2016-03-041 Bonn Climate Change Conference under the UN Framework Convention on 

Climate Change (June 1-11, 2015)

FOIA

Voss, Joshua Kleinbard LLC. 2016-03-040 From 1973-1974 referencing S. 1895 or S. 2705 of the 93rd Congress; to/from 

Edward Schmults/GC "3rd Party"

FOIA

Prieto Giokas, Megan Granite Commercial 

Real Estate, LLC

2016-03-042 Requester seeks the US addressses of all office locations for the Department of 

the Treasury.

FOIA

Bechky, Perry International Trade 

Investment Law, PLCC

2016-03-039 Records concerning any license applications filed with the Office of Foreign 

Assets Control (“OFAC”) on behalf of BNP Paribas 

FOIA

Legacy Record 2016-03-037 Requester is seeking to know the countries where citizens renounced in 2015 are 

residing which countries did they give up US citizenship for.

FOIA

Lemkuil, Daniel Attorney 2016-03-047 Requester seeks records demonstrating the activities of the Exchange 

Stabilization Fund involving The State of Vietnam.

FOIA

private citizen 2016-03-061 Requester seeks all status creating a specific liability for taxes imposed by 

subtitle A of the Internal Revenue Code.

Privacy Act/FOIA

Krouse, Sarah The Wall Street Journal 2016-03-048 Emails to/from Katheryn Rosen (2/1/2011-12/31/2015) that include "BlackRock" 

or "BLK" in subject or body

FOIA

Krouse, Sarah The Wall Street Journal 2016-03-049 All Emails to/from Gary Reeder between 1/1/2010 and 12/31/2010 regarding 

BlackRock or BLK

FOIA

(b) (6) (b) (6) (b) (6) (b) (6) (b) (6)
Page 17 of 85

Requestor Organization Request # Short Description Request Type

Departmental Offices, FOIA Log January 1, 2016 -December 31, 2016

N/A 2016-03-046 Records concerning the tabulation of bids received concerning Solicitation 

Number: TIRWR16Q00008

FOIA

Parker, Scott Republican National 

Committee

2016-03-054 Records between U.S. Department of the Treasury Officials and Senator Bernie 

Sanders or his office between January 3, 2007 to the present.

FOIA

Private Citizen 2016-03-063 Records of a personal nature Privacy Act/FOIA

Farinacci, James Wells Fargo Bank 2016-03-045 Requester seeking copy of RFP, Contract, Pricing and Winning Response for 

Treasury Contract for Financial Management Services US Debit Card.

FOIA

Leopold, Jason VICE News 2016-03-065 All FOIA requests submitted from 1/1/2014 from a list of 35 persons/entities FOIA

Private Citizen 2016-03-062 Records concerning the Seizures By Service of Mark: H&H Bagels Like No Other 

Bagel in The World

FOIA

Private Citizen 2016-03-059 Records concerning the duties of the Office of “Special Counsel for Tax, Trade 

and Tariff position

FOIA

Private Citizen 2016-03-060 Documents referencing the duties and/or establishment of the Special Counsel 

for Tax, Trade and Tariff position 

FOIA

Connolly, Robert Geyer Gorey LLP 2016-03-068 All documents relating to and examination conducted by U.S. Mint metallurgist 

referred to in OIG report

FOIA

Butler, Peter El Dorado Locators 2016-03-058 List of checks issued by Treasury since 1/1/2012 that are over six months old and 

$5000 or greater

FOIA

Wampler, Robert The National Security 

Archive

2016-03-069 Documents relating to Bonn Climate Change Conference held on August 31 - 

September 4, 2015

FOIA

Wampler, Robert The National Security 

Archive

2016-03-070 Documents relating to the Bonn Climate Change Conference held on October 19 -

23, 2015

FOIA

(b) (6) (b) (6) (b) (6) (b) (6) (b) (6)
Page 18 of 85

Requestor Organization Request # Short Description Request Type

Departmental Offices, FOIA Log January 1, 2016 -December 31, 2016

Wampler, Robert The National Security 

Archive

2016-03-071 Documents relating to the Paris Climate Change Conference held from 

November 29 - December 13, 2015

FOIA

Aftergood, Steven F.A.S. - Federation of 

American Scientists

2016-03-067 Report to Congress from the Secretary of the Treasury on the national 

emergency with respect to significant malicious cyber-enabled activities 

FOIA

N/A 2016-03-073 Recordsrelated to HSBC’s provision of services to Mexican drug cartels, drug 

traffiicing and money laundering

FOIA

Byrne, Malcolm National Security 

Archive

2016-03-078 Records concerning a late January 2002 Principals’ committee meeting relating 

to Iran

FOIA

Byrne, Malcolm National Security 

Archive

2016-03-076 Records concerning a September 13, 2006 Principals’ Committee meeting 

regarding a strategy to disarm Iran within Iraq.

FOIA

Protect Law Group, APC 2016-03-074 Records of a personal nature Non-FOIA

Private Citizen 2016-03-083 Records of a personal nature Privacy Act/FOIA

private citizen 2016-03-097 Requester is seeking communications between Treasury and 

lobbyist for Sunoco.

FOIA

private citizen 2016-03-077 Requester seeks all records concerning Landamerica Financial Group & 

Landamerica 1031 including all applications for TARP funding 2005-2016

FOIA

private citizen 2016-03-081 Requester seeks information of a personal nature. Privacy Act/FOIA

private citizen 2016-03-096 Requester is seeking free information on economic, financial, tax and fiscal policy. FOIA

Lynch, Sarah Reuters 2016-03-091 Referral of Records from SEC regarding meetings between staff at OFR and SEC 

10/2012 to 10/2013

FOIA

(b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6)
Page 19 of 85

Requestor Organization Request # Short Description Request Type

Departmental Offices, FOIA Log January 1, 2016 -December 31, 2016

Wampler, Robert The National Security 

Archive

2016-03-092 Referral from State Department re:Policy Coordinating Committees/groups 

relating to Climate Change negotiations (1993-1996)

FOIA

Private Citizen 2016-03-093 Records regarding a personal nature. Privacy Act/FOIA

Varnell, Janet Varnell & Warwick, P.A. 2016-03-087 Carrington Mortgage Services, LLC's performance and reporting in connection 

with the HAMP

FOIA

Henderson, William Last Post Publishing 2016-03-090 Requester seeks the Department of Treasury Security Manual (TD P 71-10) FOIA

Lacarra, Tobi Kirkpatrick for 

Senate.com

2016-03-120 Requester seeks any FOIA requests and responsive materials filed January 2009 

to present regarding U.S. Representative Ann Kirkpatrick or any employee

FOIA

Taggart, Kendall BuzzFeed News 2016-03-106 Final reports documenting findings of all administrative investigations of US Mint 

Police employee misconduct (1/1/2013 to present)

FOIA

Private Citizen 2016-03-101 Records of a personal nature Privacy Act/FOIA

Good, Benjamin ACLU - American Civil 

Liberties Union

2016-03-104 Records pertaining to the use of prepublication review processes in Intelligence 

Community agencies

FOIA

Parker, Kristin Chapman and Cutler LLP 2016-03-099 Documents indicating the value of GM and Saturn owned/leased automotive 

manufacturing plants in the US

FOIA

Private Citizen 2016-03-121 Privacy Request for TFTP Request Non-FOIA

Private Citizen 2016-03-122 The requester seeks information documents pertaining to consent 

agreements/orders entered into by banks; CACIB, Deutsche, Commerzbank, 

HSBC.

Privacy Act/FOIA

Private Citizen 2016-03-117 Information surrounding the seizure and disposition of monetary instruments in 

the SEACATS system

FOIA

(b) (6) (b) (6) (b) (6) (b) (6) (b) (6)
Page 20 of 85

Requestor Organization Request # Short Description Request Type

Departmental Offices, FOIA Log January 1, 2016 -December 31, 2016

Ruchelman, Charles Caplin & Drysdale , 

Chartered

2016-03-125 File for Treasury Regulation section 1.663(a)-2 FOIA

ATTORNEY 2016-03-124 Records of a Personal Nature FOIA

Wampler, Robert The National Security 

Archive

2016-03-128 Docs relating to prep for proceedings of the United Nations Conference on 

Environment & Development (Rio de Janeiro, 6/3-14/1992

FOIA

private citizen 2016-03-112 Copy of article written by defendant as described in a SIGTARP press release FOIA

private citizen 2016-03-115 Copy of academic paper co-authored by Treasury employee: "Optimal Design of 

United States Treasury Auctions"

FOIA

private citizen 2016-03-174 The requester seeks records of a personal nature. Privacy Act/FOIA

N/A 2016-03-116 Request is seeking information about dollars spent on specific contracts in his 

request.

FOIA

CW Johnson, LLC 2016-03-127 Requester is seeking information regarding a former IRS employee. Privacy Act/FOIA

Private Citizen 2016-03-164 The requester seeks section 1603 program information contained in the 

applications for Payments for Specificfied Energy Propert in Lieu of Tax Credits

FOIA

Slevcove, Stacey LINC Housing 2016-03-130 CDFI Fund Capital Magnet Fund (2010) FOIA

Krouse, Sarah The Wall Street Journal 2016-03-135 Referral of Records from CFPB regarding BlackRock FOIA

Private Citizen 2016-03-129 Copy of the Mortgage Banking Handbook FOIA

(b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6)
Page 21 of 85

Requestor Organization Request # Short Description Request Type

Departmental Offices, FOIA Log January 1, 2016 -December 31, 2016

Bloomberg News 2016-03-136 Records of a personal nature Privacy Act/FOIA

Dunagan, Sean Judicial Watch 2016-03-138 Records regarding the Department’s approval permitting Starwood Hotel & 

Resorts Worldwide Inc., to own and or manage hotels in Republic of Cuba

FOIA

Legacy Record 2016-03-089 Copy of all requester's EEOC complaints FOIA

Voss, Joshua Kleinbard LLC. 2016-03-141 rom 1973-1974 referencing S. 1895 or S. 2705 of the 93rd Congress; to/from 

Edward Schmults/GC "3rd Party"

FOIA

Bechky, Perry International Trade 

Investment Law, PLCC

2016-03-143 Records concerning Marriott International, Inc. and Starwood Hotels & Resorts 

Worldwide, Inc. receiving licenses from OFAC to do business in Cuba

FOIA

Private Citizen 2016-03-145 Fact Sheets for 1) GSE Mortgage Backed Securities Purchase Program and 2) 

Government Sponsored Enterprise Credit Facility

FOIA

private citizen 2016-03-150 A copy of written criteria for licensing actions at OFAC, and a copy of the internal 

guidelines used by the licensing staff at OFAC

FOIA

Ray, Amylee NTEU 2016-03-151 A listing of all bargaining unit eligible employees in Office of Financial Research 

(OFR) to include name position, series, pay information, etc. 

FOIA

Private Citizen 2016-03-155 Records of a personal nature Privacy Act/FOIA

N/A 2016-03-153 Copies of all rejected wire transfers for Kamal Exchange Co., LLC of Amman, 

Jordan by JP Morgan Chase Bank.

FOIA

Pennington, Matthew Associated Press 2016-03-161 Referral from Dept. of State regarding files from U.S. Embassy Yangon and 

Deaprtment of State regarding Myanma Oil and Gas Enterprise

FOIA

Private Citizen 2016-03-158 Copy of the Claims Collection Report. Non-FOIA

(b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6)
Page 22 of 85

Requestor Organization Request # Short Description Request Type

Departmental Offices, FOIA Log January 1, 2016 -December 31, 2016

Private Citizen 2016-03-159 NOT A FOIA Request - adding additional info to previous request 2016-03-122 FOIA

Jacobson, Ellen Democratic Senatorial 

Committee

2016-03-176 The requester is seeking copies of correspondence between Treasury and Team 

Capital Bank from 2005 - present, etc.

FOIA

Private Citizen 2016-03-170 Records regarding application for Section 1603 Cash Grant submitted by Ever CT 

Solar Farm, LLC on/about 9/29/2012

FOIA

Williams & Connolly LLP 2016-03-169 Records of a personal nature Privacy Act/FOIA

Selling, Tim SPRI INVESTIGATIONS 2016-03-177 The requester is seeking a list of uncashed/unpaid checks and EFT payments 

issued by Department of Commerce in amount of $3,000 or more.

FOIA

Dyer, Joseph Seyfarth Shaw, LLP 2016-03-166 Records concerning the use or licensing by United States persons of trademarks 

for use in marketing products in Iran

FOIA

Martin, Lerone Washington University 

in Saint Louis

2016-03-168 Records on Elder Lightfoot Solomon Michaux FOIA

N/A 2016-04-001 Records of a personal nature Privacy Act/FOIA

N/A 2016-03-172 Records concerning IRS contract TIRNO11D00007 To TIRNO11D000070006 FOIA

N/A 2016-04-002 Otaining funding to start Woman Owned Based Business for an Escrow Company FOIA

N/A 2016-04-004 Requester seeks to know the offset amount that she owes. FOIA

N/A 2016-04-009 Records of a personal nature Privacy Act/FOIA

(b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6)
Page 23 of 85

Requestor Organization Request # Short Description Request Type

Departmental Offices, FOIA Log January 1, 2016 -December 31, 2016

Hunt, Timothy Hill Ward Henderson 2016-04-015 Applications submitted by Starwood Hotels and Resorts and any related 

Starwood entities for licensing

FOIA

Mitchell, Paul Trustee, Supreme Law 

Firm

2016-04-018 Appointment Affidavit/SF61 executed by TIGTA employee FOIA

Eckel, Mike Radio Free 

Europe/Radio Liberty

2016-03-173 Copies of all records (Jan. 1, 2015 to present) referencing Dastel Corp; Dastel 

Ops; QED International; Valley Island Productions Inc.

FOIA

Allen, Julia Sonoma State University 2016-04-024 Referral from FBI regarding IRS related documents. FOIA

N/A 2016-04-017 Requester seeks history of his reported money inbound to the USA report on 

form 105.

FOIA

Private Citizen 2016-04-023 Copies of contracts with Palantir Technologies and related services over the past 

5 years

FOIA

Private Citizen 2016-04-016 Requester seeks copies of cashed Treasury Checks FOIA

Feathers, Esq., Andrea Sheppard, Mullin, 

Richter & Hampton, LLP

2016-04-031 The requester seeks 2013, 2014 and 2015 Applications submitted to the CDFI on 

behalf of California Statewide Communityies Development Corporation, etc

FOIA

Quinlan, Paul Quinlan Partners 2016-04-030 Records concerning the investigation of Ubiquiti Network Inc. for apparent 

violations of the Iranian Transactions and Sanctions Reg.

FOIA

Legacy Record 2016-04-034 Requester seeks copies of correspondence regarding actions or inquires on HSBC 

account with transactions in Malta, etc.

FOIA

Ortiz Law Firm 2016-04-037 Records of a personal nature regarding client and HAMP Privacy Act/FOIA

Private Citizen 2016-04-036 Requesting Fact sheets: GSE Mortgage backed securities purchase program 

(9/9/2008); Gov't sponsored enterprise credit facility (9/7/2008)

FOIA

(b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6)
Page 24 of 85

Requestor Organization Request # Short Description Request Type

Departmental Offices, FOIA Log January 1, 2016 -December 31, 2016

Wampler, Robert The National Security 

Archive

2016-04-040 Intergovernmental Panel on Climate Change between its creation by the UN 

Environmental Program (1988) to completion (1990)

FOIA

Callahan, Elspeth National Corporate 

Research, LTD.

2016-04-041 The requester is seeking records regarding tobacco products. FOIA

Richman, Dereck XEROX CORPORATION 2016-04-045 The requester is seeking contract information for other bidders on the US 

Department of the Treasury Electronic Payment Card 2014.

FOIA

LAWYER 2016-04-042 Requester seeks documents regarding mother's estate, Promissionry notes on all 

locans, Profit and Loss Statements, Interest Increments, etc.

Privacy Act/FOIA

Marzorati, Guy KQED Public Radio 2016-04-047 Total assets transmitted to local CA law enforcement agencies through Equitable 

Sharing from the Forfeiture Fund (1/1/2005-12/31/2015)

FOIA

Pickard, Daniel Wiley Rein LLP 2016-04-049 Records re: Starwood Hotels & Resorts Worldwide Inc's or any affiliates 

authorized to operate hotels in Cuba (1/1/2015-present)

FOIA

Pickard, Daniel Wiley Rein LLP 2016-04-050 Records re: Marriott International, Inc.'s or any affiliates' authorization to pursue 

business transactions in Cuba (1/1/2015-present)

FOIA

Ruchelman, Charles Caplin & Drysdale , 

Chartered

2016-04-058 The requester is seeking IRS related information Treasury Reg 1.1902(b)-3T(b)(b) 

and 1.1092(b)-6T, T.D. 9627 2013-35 IRB 156, etc.

FOIA

Private Citizen 2016-04-052 Requester seeks new rules on tax inversions released on April 4, 2016 FOIA

private citizen 2016-04-061 Request seeks his Pre Paid Account as Agent, that was created at my Birth by 

THE United States of America Corp.

Privacy Act/FOIA

Ellis, Christian Eswype.com 2016-04-053 Credit card processing; requesting merchant services statements FOIA

N/A 2016-04-039 Report on Cancelled Checks FOIA

(b) (6) (b) (6) (b) (6) (b) (6)
Page 25 of 85

Requestor Organization Request # Short Description Request Type

Departmental Offices, FOIA Log January 1, 2016 -December 31, 2016

SELF 2016-04-054 Copy of all text messages sent/received by Timothy Geithner and Jack Lew using 

government-owned cellphones

FOIA

Private Citizen 2016-04-056 Information concerning the "application for relief from firearms disabilities" FOIA

Private Citizen 2016-04-089 Requester seeks records of a personal nature. Privacy Act/FOIA

Parker, Scott Republican National 

Committee

2016-04-063 The requester seeks records sent to or received from the Clinton Foundation 

domain from January 21, 2009 to February 1, 2013

FOIA

N/A 2016-04-059 Phone transcript for Secretary Lew from October 15, 2014 FOIA

Harding, Scharon Channelnomics 2016-04-066 Figures regarding expenditure on IT spending for FY 15 and FY 14 FOIA

Horner, Christopher American Tradition 

Institute

2016-04-062 Consultation from DOE: Emails related to the loan program officer FOIA

Legacy Record 2016-04-060 The requester seeks information about himself. Privacy Act/FOIA

Private Citizen 2016-04-082 The requester seeks information of a personal nature Privacy Act/FOIA

Salama DiMitri, Lea Behar Law Group 2016-04-083 Requester wants release of Personal Information and Records under FOIA and 

Privacy Act submitted on behalf of .

Privacy Act/FOIA

Legacy Record 2016-04-080 Requester seeks records of a personal nature. Privacy Act/FOIA

N/A 2016-04-064 Requester seeks correspondence between Rep. Mario Diaz-Balart or Rep Lincoln 

Diaz-Balart and OFAC and regarding US Policy with Cuba.

FOIA

(b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6)
Page 26 of 85

Requestor Organization Request # Short Description Request Type

Departmental Offices, FOIA Log January 1, 2016 -December 31, 2016

Parker, Scott Republican National 

Committee

2016-04-067 The requester seeks correspondence sent to or received from Clinton 

Foundation domains from the Office of International Affairs from Jan 21, 2009.

FOIA

Private Citizen 2016-04-111 Requester seeks IRS related information regarding different tax years, etc. Privacy Act/FOIA

N/A 2016-04-070 The requester is seeking information about unclaimed property accounts. Privacy Act/FOIA

Drucker, Jesse Bloomberg News 2016-04-073 Requester seeks records requesting whether applicationnns have been made 

for OFAC licenses seeking permitting travel to Cuba for companies below.

FOIA

Reclaim lost assets 2016-04-072 A list of stale dated checks FOIA

Batson, III, Robert Community Financial 

Services Association of 

America, Ltd

2016-04-074 Referral from CFBP for records regarding rulemaking and establishment of Small 

Business Reveiw Panel for Pay Day loans, etc.

FOIA

Loethen, Lance The Reinvestment Fund 2016-04-079 A copy of the CDFI Fund’s most recent CIIS TLR database, including detailed 

information on each loan/project’s geographic location

FOIA

Marshall, William Judicial Watch 2016-04-088 Records concerning Cuban law, regulations and or policy banning American 

citizens born in Cuba from embarking on cruise ship passages to Cuba.

FOIA

Legacy Record 2016-04-078 Guidance letters, specific licenses, or licensing response letter issued to U.S. 

persons, as that term is defined by 31 C.F.R. 560.314

FOIA

Intriago, Charles SanctionsAlert.com 2016-04-090 Enforcement actions initiated by OFAC including names of organizations 

penalized by date, amount of money penalties, against any companies and org.

FOIA

Mullins, Brody The Wall Street Journal 2016-04-098 Any and all emails between Sen. Bob Corker and former Treasury Secretary Tim 

Geithner from Jan. 20, 2009 to Jan. 20, 2010

FOIA

Mullins, Brody The Wall Street Journal 2016-04-099 Any and all emails between Sen. Rob Corker and former Treasury Secretary Hank 

Paulson from Jan. 20, 2007 to Jan. 20, 2009

FOIA

(b) (6) (b) (6) (b) (6) (b) (6)
Page 27 of 85

Requestor Organization Request # Short Description Request Type

Departmental Offices, FOIA Log January 1, 2016 -December 31, 2016

N/A 2016-04-106 Documents regarding three McKinsey & Company presentations for Treasury FOIA

CARLUCCI, MICHAEL MCL ASSOCIATES, INC. 2016-03-088 Listing of the Limited Payability and Cancellation Report FOIA

Private Citizen 2016-04-114 Records concerning The Inventory sticker reads: “Treasury 

Department: “U.S. Coast Guard” No. 

FOIA

Private Citizen 2016-04-115 Requesting Fiduciary Form 56, and 1099 OID form Privacy Act/FOIA

Byrne, Malcolm National Security 

Archive

2016-04-121 Correspondence relating to a meeting between Treas Sec Paulson & Saudi 

Arabian Prince Bandar re Iran & Saudi plans to cut finanical ties with Iran

FOIA

NYU - Student 2016-04-118 Copy of President's salary; copy of all White House modifications since 1945 FOIA

Aphibal, Michael McIntyre & Lemon, PLLC 2016-04-113 Records created and or received by specified Treasury employees that relate or 

refer to communicaitons to and from Treasury and and CFPB from 11/15/13

FOIA

Private Citizen 2016-04-117 Records of a personal nature Privacy Act/FOIA

Private Citizen 2016-04-112 Records of a personal nature regarding IRS Privacy Act/FOIA

Private Citizen 2016-04-126 Copy of OIG final reporting documents for two investigations FOIA

Private Citizen 2016-04-129 The requester seeks correspondence from Secretary Lew regarding design of $10 

bill, re-design of $20 bill and Susan B. Anthony portrain on $10 bill.

FOIA

Private Citizen 2016-04-127 Records of a personal nature Privacy Act/FOIA

(b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6)(b) (6)
Page 28 of 85

Requestor Organization Request # Short Description Request Type

Departmental Offices, FOIA Log January 1, 2016 -December 31, 2016

Citizens United 2016-04-134 Consultation from State concerning former Secretary of State Clinton's calendar 

and scheduling records

FOIA

private citizen 2016-04-125 Copy of the conclusory documents associated with twenty-three closed 

investigations

FOIA

Ferrari, Erich Ferrari & Associates, PC 2016-04-132 Records on behalf of client Privacy Act/FOIA

Private Citizen 2016-04-131 Identity Theft cases IRS and Or Treasury investigated that were probably cause 

by imposters and or fraudulent IRS Agents

FOIA

Rodriguez, Ralf Peckar & Abramson 2016-04-133 Licenses granted by OFAC in Connection with Business Activities in Cuba FOIA

Seales, Chance Media General - DC 

Bureau

2016-04-109 Access to and a copy of emailed or printed correspondence including the words 

“Hamilton” or “Tubman” from 3/1/16 to 4/25/16

FOIA

Fox, Daniel Hardin & Ball, P.A. 2016-05-002 All documents between and the Office of Inspector General 

concerning various individual concerning Section 1603 Energy Grants 

FOIA

Private Citizen 2016-05-012 Records of a personal nature Privacy Act/FOIA

private citizen 2016-05-008 Requester wants information in reference to his certifcate of Live Birth whether 

it it registered with the Department of Treasury and its value.

Privacy Act/FOIA

N/A 2016-05-003 Requester seeks report filed by Washington PD James Bradley and U.S. Customs 

Spec Agent Ramon Martinez Feb to April 1987 regarding Finders.

FOIA

N/A 2016-05-009 Records of a personal nature Privacy Act/FOIA

Private Citizen 2016-05-025 Records concerning individual phone/wireless device numbers, individual 

phone/wireless device records, or individual phone/wireless device content

FOIA

(b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6)
Page 29 of 85

Requestor Organization Request # Short Description Request Type

Departmental Offices, FOIA Log January 1, 2016 -December 31, 2016

Leopold, Jason VICE News 2016-05-018 Consultation from DOC in Litigation: Copies of correspondence regarding 

Antiboycott Compliance from 2012

FOIA

N/A 2016-05-023 Records of a personal nature Non-FOIA

N/A 2016-05-021 Records of a personal nature Privacy Act/FOIA

private citizen 2016-05-030 The requester seeks correspondence regarding Landamerica Financial Group 

addressed to Secretary Paulson during the period of 2008 through current date

FOIA

Private Citizen 2016-05-014 Requesting a CAGE number FOIA

Private Citizen 2016-05-020 Request created through Online FOIA Queue. FOIA

Private Citizen 2016-05-016 Records of a personal nature Privacy Act/FOIA

private citizen 2016-05-038 Referral from FBI: requester seeks all investigations and Standard forms that 

pertain to himself.

Privacy Act/FOIA

Drucker, Jesse Bloomberg News 2016-05-032 Records reflecting OFAC licenses seeking/permitting travel to Cuba submitted 

from January 2012 to the present

FOIA

Mortimer, Megan Cozen O'Connor 2016-05-033 License that the Office of Foreign Assets Control granted to Marriott 

International to explore and develop business opportunities in Cuba

FOIA

Smith, Ralph FedSmith.com 2016-05-037 List for all federal employees with the Department of the Treasury FOIA

Private Citizen 2016-05-035 Academic Paper contained within an OIG investigation file that was closed 

December 29, 2015

(b) (6)

FOIA

(b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6)
Page 30 of 85

Requestor Organization Request # Short Description Request Type

Departmental Offices, FOIA Log January 1, 2016 -December 31, 2016

Private Citizen 2016-05-050 Records of a personal nature Privacy Act/FOIA

Murray, Brad AFT 2016-05-042 Records concerning feasibility of closing the so-called "carried interest" loophole 

by enacting regulation under § 707(a)(2) of the IRC

FOIA

Murray, Brad AFT 2016-05-043 Records regarding the feasibility of closing the so-called "carried interest" 

loophole by enacting regulation under § 707(a)((2)

FOIA

Mortimer, Megan Cozen O'Connor 2016-05-036 license granted to Starwood Hotels and Resorts Worldwide by the Office of 

Foreign Assets Control (OFAC) to conduct business in Cuba

FOIA

Private Citizen 2016-05-051 Records of a personal nature Privacy Act/FOIA

Private Citizen 2016-05-052 Copies of various IRS forms Privacy Act/FOIA

private citizen 2016-05-048 Reqeuster seeks meeting minutes of the Council of Inspectors General on 

Financial Oversight held on Sept 23, 2013.

FOIA

private citizen 2016-05-049 Requester seeks meeting minutes from Council of Inspectors General on 

Financial Oversight held Sept 23, 2013.

FOIA

private citizen 2016-05-055 Copy the written presentation by Mr. Harry Markopolos to CIGFO during his 

March 13, 2014 visit to CIGFO's meeting 

FOIA

Private Citizen 2016-05-061 Records of a personal nature Privacy Act/FOIA

Wilson, Megan The Hill Newspaper 2016-05-062 Referral from Fed Reserve Board: records between Treasury and Fed GC, OMB, 

and White House (1/1/2014 to present)

FOIA

Kaffee, D. The U.S. Equal 

Employment 

Opportunity Project 

2016-05-053 Summary listing of EEO complaints and or Lawsuits against the OFR between 

January 1, 2013 – April 1, 2016, etc.

FOIA

(b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6)
Page 31 of 85

Requestor Organization Request # Short Description Request Type

Departmental Offices, FOIA Log January 1, 2016 -December 31, 2016

Kaffee, D. The U.S. Equal 

Employment 

Opportunity Project 

2016-05-056 Most current Office of Financial Research (OFR) employment benefits statics 

regarding Routine Telework, Student Loan Forgiveness, etc.

FOIA

Joseph, Shaulo TIAA 2016-05-060 Request created through Online FOIA Queue. FOIA

Weismann, Anne Campaign for 

Accountability

2016-05-068 Records from January 1, 2014 to April 6, 2016 regarding the Department of 

Labor’s (“DOL”) Conflict of Interest Rule announced on April 6, 2016

FOIA

Blutstein, Allan America Rising, LLC 2016-05-069 All correspondence to and from U.S. Senator Tim Kaine (D-VA) since January 3, 

2013, that is maintained by the Office of Legislative Affairs.

FOIA

Private Citizen 2016-05-067 Records of a personal nature Privacy Act/FOIA

Private Citizen 2016-05-078 Records of a personal nature Privacy Act/FOIA

Private Citizen 2016-05-073 Records of a personal nature Privacy Act/FOIA

VICE News 2016-05-074 Records of a personal nature Privacy Act/FOIA

Wright, Michael Alexander and Jeremy, 

Inc

2016-05-077 Records regarding businesses receiving IRS Letter 531 FOIA

Xia, Julie Amherst College 2016-05-080 The Lewis-Clark AVA petition FOIA

Private Citizen 2016-05-082 Copies of records pertaining to The Panama Papers and any company or 

Offshore bank that help facilitate, along with any country

FOIA

Private Citizen 2016-05-081 Records of a personal nature Privacy Act/FOIA

(b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6)
Page 32 of 85

Requestor Organization Request # Short Description Request Type

Departmental Offices, FOIA Log January 1, 2016 -December 31, 2016

Sirota, David MuckRock News 2016-05-084 A list of names of all employees who have left Treasury from January 1, 2014 to 

the present to include their title and the name of their new employer

FOIA

private citizen 2016-05-089 Records of a personal nature Privacy Act/FOIA

private citizen 2016-05-090 Records concerning the specific location, possession and duration of assets 

owned or controlled by either the Islamic Republic of Iran...etc.

FOIA

N/A 2016-05-091 Records of a Personal Nature Privacy Act/FOIA

Private Citizen 2016-05-092 Records of a Personal Nature Privacy Act/FOIA

Pliske, Thomas Tax Whistleblower Law 

Firm, LLC

2016-05-088 Referral/Consultation from IRS regarding OMB and Treasury equities FOIA

Christmas, Stuart Government 

Accountability Institute

2016-05-087 Referral from DOJ regarding CFIUS Records FOIA

Private Citizen 2016-05-094 Letter sent from the Financial Stability Oversight Committee to the Council of 

Inspector General on Financial Oversight from Jan. 1, 2012

FOIA

Private Citizen 2016-05-095 Copy of the Council of Inspector General on Financial Oversight meeting minutes 

(June 2014 - March 2016)

FOIA

Private Citizen 2016-05-099 Records of a Personal Nature Privacy Act/FOIA

Private Citizen 2016-05-096 Records of a personal nature Privacy Act/FOIA

Private Citizen 2016-05-102 Records of a personal nature Privacy Act/FOIA

(b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6)
Page 33 of 85

Requestor Organization Request # Short Description Request Type

Departmental Offices, FOIA Log January 1, 2016 -December 31, 2016

Private Citizen 2016-05-101 Letter to Sec. Lew signed on/to by Congressman Bennie Thompson asking that a 

woman be featured on the $20 bill (7/20/2015)

FOIA

Private Citizen 2016-05-108 Records of a personal nature Privacy Act/FOIA

Lange, Jason Reuters 2016-05-107 Copy of OIG Report #OIG-16-040 FOIA

Private Citzen 2016-05-112 Records concerning IRS forms Privacy Act/FOIA

Private Citizen 2016-05-106 Copy of the assessment of differences among FSOC members of controls over 

the handling and making of non-public information

FOIA

Private Citizen 2016-05-113 Records concerning bonds FOIA

Becker, Andrew The Center for 

Investigative Reporting 

2016-05-105 OIG investigations regarding unlawful interception of electronic communication 

involving U.S. Border Patrol from Approximately 2001 to the present

FOIA

Blutstein, Allan America Rising, LLC 2016-05-116 Records released in response to four FOIA requests FOIA

Private Citizen 2016-05-114 Records of a personal nature Privacy Act/FOIA

Private Citizen 2016-05-115 List of grant numbers awarded by your agency from 2012 to 2016 to the 

Corporation for Public Broadcasting and other specified broadcasting entities

FOIA

Hyde, Howard Arnold & Porter LLP 2016-05-117 Fixed Rate Cumulative perpetual preferred stock of Trinity Capital Corp 

(7/1/2012 to 9/1/2012)

FOIA

Harper's Magazine 2016-05-125 Records of a personal nature Privacy Act/FOIA

(b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6)(b) (6)
Page 34 of 85

Requestor Organization Request # Short Description Request Type

Departmental Offices, FOIA Log January 1, 2016 -December 31, 2016

Private Citizen 2016-05-124 Records concerning the tax payers, the TARP project and SIGTARP report dated 

January 26, 2016

FOIA

N/A 2016-05-121 Records concerning Solicitation Number: FOIA

N/A 2016-05-132 Records concerning Saudi Arabia Treasury holdings FOIA

N/A 2016-05-132 Records concerning Saudi Arabia Treasury holdings FOIA

Private Citizen 2016-05-127 Records of a personal nature Privacy Act/FOIA

Private Citizen 2016-05-123 Copy of the memorandum, of understanding entered into by FSOC members 

governing the treatment of non-public information

FOIA

Kaffee, D. The U.S. Equal 

Employment 

Opportunity Project 

2016-05-129 OFR records of staff reassignments to new positions, temporary promotions to 

Supervisory, and records of exit interview narratives

FOIA

Blutstein, Allan America Rising, LLC 2016-05-141 communications logged as "congressional correspondence" between Secretary 

and Senator Sherrod Brown from 1/1/2016

FOIA

Private Citizen 2016-05-139 Records concerning Solicitations posted In June 2015 by Office of Technical 

Assistance – Solicitation A15078 and Solicitation Number A15077

FOIA

N/A 2016-05-140 Records concerning F.T.C. # 71225018 Privacy Act/FOIA

private citizen 2016-05-133 Copy of OIG Reports OIG-15-047, OIG-CA-14-008, OIG-13-017, OIG-13-016, OIG09-001FOIA

private citizen 2016-05-134 A copy of General Counsel's memo for all DO and Bureau Heads, Reporting 

Allegations of Misconduct to the IG dated Sept, 25, 2009

FOIA

(b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6)
Page 35 of 85

Requestor Organization Request # Short Description Request Type

Departmental Offices, FOIA Log January 1, 2016 -December 31, 2016

Johnson, Stephen MuckRock 2016-05-135 FOIA requests submitted to your agency from the Electronic Frontier Foundation 

to include emails ending with @eff.org and correspondence

FOIA

Ciaramella, CJ MuckRock.com 2016-05-144 Records concerning several Treasury OIG final reports FOIA

Private Citizen 2016-05-148 Compensation to anyone associated with individuals represented on monetary 

currency

FOIA

N/A 2016-05-151 Information concerning FOIA

DENG, DIANE SEYFARTH SHAW LLP 2016-05-145 Copy of the 30 year Treasury bill rate on January 1, 1989 FOIA

Gilbert LLP 2016-05-146 Records of a personal nature Privacy Act/FOIA

Schirmer, Karen Chartwelll 2016-05-149 Records concerning blocked sanctions on behalf of Overio Global Limited FOIA

Private Citizen 2016-05-152 Records of a personal nature Privacy Act/FOIA

Private Citizen 2016-05-153 Records of a personal nature Privacy Act/FOIA

Hauser, Jeffrey Center for Effective 

Government

2016-05-157 Consultation ffrom SEC (SEC no. 16-02970) FOIA

Kane, Arthur AMI 2016-05-162 Disc of all contracts/grants/loans...etc., that are on USASpending.gov website FOIA

COLTON BLUE 

MUDERSBACH

2016-05-163 Request of a personal nature FOIA

(b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6)
Page 36 of 85

Requestor Organization Request # Short Description Request Type

Departmental Offices, FOIA Log January 1, 2016 -December 31, 2016

Private Citizen 2016-05-160 The amount of Iranian funds frozen or blocked in the US FOIA

Private Citizen 2016-05-170 NC HAVA Complaint and FOIA updating of Taxpayer Advocate IRS-ICS History FOIA

Ferrari, Erich Ferrari & Associates, PC 2016-05-176 OFAC Licensing database (January 2014 to January 2016) FOIA

Private Citizen 2016-05-169 Consultation from NARA FOIA

Private Citizen 2016-05-174 Records of a personal nature Privacy Act/FOIA

Private Citizen 2016-05-173 All financial records of the Performance Management & Recognition System as 

mentioned in the Internal Revenue Manual

FOIA

Private Citizen 2016-05-172 All statutes creating a specific liability for taxes imposed by subtitle A of the 

Internal Revenue Code

FOIA

Battle, Joyce The National Security 

Archive

2016-05-168 Consultation from State Department regarding classified documents (IRAQ) FOIA

Private Citizen 2016-05-166 Any/all info pertaining to 1933 America going bankrupt; papers to Erie Railroad; 

strawman theory; UCC papers

FOIA

Private Citizen 2016-05-167 Any/all related to the intervention of fed. gov in 2008 to prevent impeding 

financial collapse of AIG and Citigroup

FOIA

Test, Test Test Test N/A 2016-05-159 Request created through Online FOIA Queue. Non-FOIA

private citizen 2016-05-164 Records that identify the age and subject matter of the ten longest pending FOIA 

requests at the Treasury OIG

FOIA

(b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6)
Page 37 of 85

Requestor Organization Request # Short Description Request Type

Departmental Offices, FOIA Log January 1, 2016 -December 31, 2016

private citizen 2016-05-161 Information about Middle East and Africa Bank (MEAB) FOIA

Private Citzen 2016-05-171 Copies of specific tax forms Privacy Act/FOIA

private citizen 2016-05-165 (1) Copies of Treasury Order 105-19, and (2) "process for case types handled by 

Treasury DO Office of Security Programs

FOIA

Lange, Jason Reuters 2016-06-001 Copy of Fiscal Year 2015 Audit of Treasury's Compliance with the Federal 

Information Security Management Act for Its Intelligence Systems

FOIA

N/A 2016-06-006 monies received from or transferred to the treasury that have been used to fund 

any program or purpose of the "Affordable Care Act

FOIA

Aphibal, Michael McIntyre & Lemon, PLLC 2016-06-015 All records in CFPB’s possession or controls from July 21, 2011 concerning several 

specified individuals

FOIA

1959 2016-06-017 Job announcements for two senior Personnel Security Specialist positions FOIA

Fitzgerald, Justine Fitzgerald Law PLLC 2016-06-026 Copy of Real Property Efficiency Plan submitted to OMB on or before 9/10/15 FOIA

Louis, Marshall Sinclair, Louis & 

Zavertnik, P.A.

2016-06-027 License and negotiation for sale, transport or leasing of commercial aircraft and 

or engines to corp., the govt. or individuals within Iran 

FOIA

Private Citizen 2016-06-020 Records of a personal nature FOIA

N/A 2016-06-018 Communications between Golman Sachs during the 2008 financial crisis FOIA

private citizen 2016-06-021 Treasury Security Manual – Treasury Directive Publication 15-71, dated June 17, 

2011

FOIA

(b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6)
Page 38 of 85

Requestor Organization Request # Short Description Request Type

Departmental Offices, FOIA Log January 1, 2016 -December 31, 2016

private citizen 2016-06-025 Treasury Directive 40-01 Responsibilities of and to the Inspector General FOIA

Citizens United 2016-06-024 Consultation from State Department FOIA

Freedberg, Sydney St. Petersburg Times 2016-06-016 Correspondence pertaining to a license application for travel, trips or functioning 

in Cuba on or about 1998 or 1999 

FOIA

Private Citizen 2016-06-019 Tax forms 1096; 1040 and 1099A Privacy Act/FOIA

Citizens United 2016-06-029 Consult - State Depart. for all emails or records of communications btw Mr. 

Amitabh Desai (Foreign Policy Director at the Clinton Foundation) & others

FOIA

Leonard, Thomas Cozen, O'Connor 

Attorneys

2016-06-030 OFAC's procedures for granting licenses to persons and companies to conduct 

business in the Republic of Cuba

FOIA

Private Citizen 2016-06-034 All files w/in DOJ regarding Immigration Bond Contract Forum Privacy Act/FOIA

Shalev, Asaf Columbia University 2016-06-036 Records from the Multilateral Development Bank that mention/refer to SOCAR 

Turkey Aegean Refinery

FOIA

Marshall, William Judicial Watch 2016-06-031 Referral from the Federal Maritime Commission concerning all communication 

sent to or from FMC regarding Cuban law, regulations, policy, etc.

FOIA

N/A 2016-06-035 Records of a personal nature FOIA

Peak, Christopher NationSwell 2016-06-032 Records concerning the CDFI New Market Tax Credit Program FOIA

Legacy Record 2016-06-048 OIG emails that mention the word "wikileaks" and "cryptome" FOIA

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

(b) (6)

(b) (6) (b) (6)
Page 39 of 85

Requestor Organization Request # Short Description Request Type

Departmental Offices, FOIA Log January 1, 2016 -December 31, 2016

N/A 2016-06-049 Records on Foreign Accounts Tax Compliance tax law for the years 2009 - 2016 FOIA

N/A 2016-06-037 Financial disclosure form for Treasury Secretary Tim Geithner for the year 2010 

and 2011

FOIA

private citizens 2016-06-050 Records concerning Improvements needed in resource allocation and 

management controls for audits of high bracket taxpayers

FOIA

N/A 2016-06-040 Records from 4/1/2016 - 6/3/2016 related to the legislation HR 4900 and bill HR 

5278 currently awaiting scheduling for vote in the U.S. House of Reps

FOIA

Privae Citizen 2016-06-046 unspent congressionally appropriated money still unspent for fiscal years 

beginning October 1, 2001 and ending September 30, 2015

FOIA

Downey, Mark DOWNEY DATA 2016-06-045 List of all states & local governments re utility taxes imposed FOIA

LeVine, Marianne POLITICO 2016-06-042 Documents detailing the number and names of employers participating in 

Treasury’s myRA between January 28, 2014 to the present.

FOIA

Fenwick & West LLP 2016-06-055 Records of a personal nature FOIA

Private Citizen 2016-06-056 Referral of Records from FBI: records concerning , 

 and Peter Kurt Kornfeld (deceased)

FOIA

N/A 2016-06-053 Recent ethics pledge, ethics agreement and financial disclosure submitted by Mr. 

Weiss

FOIA

Pro Se 2016-06-051 Records of a personal nature FOIA

Private Citizen 2016-06-054 Records between Jan. 1, 2015 and May 31, 2016 regarding ransomware incidents 

reported to and/or reported by Treasury and a list of the amounts paid

FOIA

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

(b) 

(6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6)
Page 40 of 85

Requestor Organization Request # Short Description Request Type

Departmental Offices, FOIA Log January 1, 2016 -December 31, 2016

Greenewald, John The Black Vault 2016-06-058 Copies of emails that have these words: Greenewald, BlackVault, 

theblackvault.com, blackvault.com, in the office of the OIG

FOIA

Greenewald, John The Black Vault 2016-06-059 Copies of emails that have these words: Democrat, Democrats, Democratic, GOP, 

Republican, or Republicans

FOIA

Greenewald, John The Black Vault 2016-06-060 Copies of emails that have these words: Trump, Hillary, Clinton, and/or Sanders FOIA

Legacy Record 2016-06-065 Records of a personal nature Non-FOIA

Private Citizen 2016-06-063 Records of a personal nature Privacy Act/FOIA

Parker, Kristin Chapman and Cutler LLP 2016-06-073 Documents pertaining to General Motors Corp and Saturn Corp owned and 

leased automotive manufacturing US plants (FY 2009)

FOIA

N/A 2016-06-067 Applications submitted to OFAC by Starwood Hotels and Resorts and Marriott 

International to operate hotels in Cuba

FOIA

Anderson McPharlin & 

Conners LLP

2016-06-066 Records of a personal nature FOIA

Gustafson, Adam Boyden Gray & 

Associates PLLC

2016-06-068 Consultation from OMB regarding Energy Future Coalition et al v. OMB et al FOIA

Ferrari, Erich SanctionLaw 2016-06-070 Annual Reports form the Comptroller’s Office of Unclaimed Funds (OUF) that 

identifies the assets within the OUF's posession that have been blocked

FOIA

Fredericks, Matthew Matthew M. Fredericks, 

Esq., LLC

2016-06-080 1603 program grant/award records concerning United Support Solutions, Inc. FOIA

WYMAN, SAMUEL Jefferson Waterman 

International

2016-06-079 Request STRs and documents within the TTFFC that mention Middle East Africa 

Bank (MEAB SAL) in connection to money laundering and/or terrorist finance

FOIA

(b) (6) (b) (6) (b) (6) (b) (6)
Page 41 of 85

Requestor Organization Request # Short Description Request Type

Departmental Offices, FOIA Log January 1, 2016 -December 31, 2016

Marshall, William Judicial Watch 2016-06-075 Department of State Consultation emails of former Deputy Chief of Staff Jan. 1, 

2009 - Feb. 1. 2013 using a non-state e-mail address

FOIA

Private Citizen 2016-06-074 (DOJ/FBI referral for direct response) Records of a personal nature Privacy Act/FOIA

N/A 2016-06-081 Records of a personal nature Privacy Act/FOIA

Carollo, Russell Freelance Jounalist 2016-06-087 Communication to/from Michelle Maiwurm; Senator Mark 

Warner/staff/surrogates (1/1/2009 to present)

FOIA

Private Citizen 2016-06-086 Consultation from State Department - 1993-2003 referencing Chinese VicePremier.FOIA

Private Citizen 2016-06-088 Records of a personal nature Privacy Act/FOIA

Private Citizen 2016-06-089 Records of a personal nature Privacy Act/FOIA

Private Citizen 2016-06-090 Records of a personal nature Privacy Act/FOIA

Private Citizen 2016-06-091 Records of a personal nature Privacy Act/FOIA

Richardson, Craig The Free Market 

Environmental Law 

Clinic

2016-06-094 Referal for Consultation: Copies of all emails or text messages that were sent to 

or from Kerri-Ann Jones, Daniel Reifsnyder etc.

FOIA

private citizen 2016-06-092 Records of a personal nature Privacy Act/FOIA

private citizen 2016-06-095 Copy of document titled "Process for cases Types Handled by Treasury DO Office 

of Security Programs"

FOIA

(b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6)
Page 42 of 85

Requestor Organization Request # Short Description Request Type

Departmental Offices, FOIA Log January 1, 2016 -December 31, 2016

Private Citizen 2016-06-103 Referral from DOJ concerning a 1980 USSS case FOIA

Novack, Matt Gawker Media 2016-06-097 Any primarily "talking points or Q&A documents at Treasury from 4/2015 to 

present

FOIA

Harper's Magazine 2016-06-100 Records of a personal nature Privacy Act/FOIA

Private Citizen 2016-06-096 Copy of assessment recorded in the Office of the Secretary in accordance with 

the IRC

Privacy Act/FOIA

TEST, TEST Legacy Record 2016-06-102 Not a request - Test request Non-FOIA

TEST, TEST Legacy Record 2016-06-107 TEST FOIA

Peak, Christopher NationSwell 2016-06-106 Records concerning Specially Designated Narcotics Traffickers FOIA

Hoffman, Ira Butzel Long 2016-06-105 All records submitted by specified companies relating to OFAC license 

authorizing business dealings with the automotive sector in Iran

FOIA

Gallup 2016-06-108 Records of a personal nature Privacy Act/FOIA

Gallup 2016-06-109 Duplicate of 2016-06-108 FOIA

Hazel, Kevin Next Street Financial, 

LLC

2016-06-114 National NMTC awards and investments between 2012-2016 FOIA

TEST, TEST Legacy Record 2016-06-110 Test FOIA

(b) (6) (b) (6)(b) (6) (b) (6) (b) (6)
Page 43 of 85

Requestor Organization Request # Short Description Request Type

Departmental Offices, FOIA Log January 1, 2016 -December 31, 2016

Private Citizen 2016-06-111 Records concerning Myanmar Burma Sanction Removal FOIA

Private Citizen 2016-06-116 Ltr. Congressman Upton and Congressman Brady wrote to the Sec.,week of 

6/13/16, saying Treas. is obstructing an invest. into Unlawful ACA payments

FOIA

Private Citizen 2016-06-124 Correspondence with Netonis Wybensinger (Staff Director, Sen. Banking 

Subcommittee on Financial Institutions) between 4/2013-4/2014

FOIA

Private Citizen 2016-06-125 Correspondence w/Dina Ellis Rochkind for timefram April 2011 - June 2013 FOIA

K & L Gates 2016-06-121 Records of a personal nature Privacy Act/FOIA

Private Citizen 2016-06-122 Records of a personal nature Privacy Act/FOIA

Private Citizen 2016-06-120 Records of a personal nature Privacy Act/FOIA

Private Citizen 2016-06-134 Statute Imposing a Tax FOIA

N/A 2016-06-131 Correspondence re Foreign Account Tax Compliance (FATCA) and Foreign 

Account Bank Accounts Reporting (FBAR) or FinCEN you may have for the year 

2009

Non-FOIA

Greenewald, John The Black Vault 2016-06-130 Copy of listing or index for all closed investigations by OIG during calendar years 

2014 and 2015

FOIA

Nieuwenhuijs, Jan BullionStar.com 2016-06-133 Records concerning audit essay reports from the US Official (Deep Storage) Gold 

Reserves, etc.

FOIA

Greenewald, John The Black Vault 2016-06-138 copy of all complaints submitted about your agency’s cafeteria (at Headquarters) FOIA

(b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6)
Page 44 of 85

Requestor Organization Request # Short Description Request Type

Departmental Offices, FOIA Log January 1, 2016 -December 31, 2016

Greenewald, John The Black Vault 2016-06-139 copy of the 5 Oldest FOIA requests and the 5 oldest FOIA appeals. Please include 

all letters of correspondence for each case

FOIA

Greenewald, John The Black Vault 2016-06-140 Copy of records sent to/from Sec. Lew containing the word "TRUMP" from 

1/1/2015 to present

FOIA

Greenewald, John The Black Vault 2016-06-141 Copy of all records to/from Sec. Lew containing the word "CLINTON" from 

1/1/2015 to present

FOIA

Greenewald, John The Black Vault 2016-06-142 Copy of the Federal Real Property Profile (FRPP) for Treasury FOIA

Felton, Ryan The Guardian 2016-06-135 Records pertaining to the City of Detroit and the city's blight removal efforts with 

funds from Hardest Hit Fund

FOIA

Private Citizen 2016-06-137 would to know what is the total interest payment on the public debt for FY 2015? FOIA

private citizen 2016-06-150 Records concerning Investigations of Chinese-American scientists FOIA

Guldmann, Rony Law Office of Martin 

Mushkin

2016-06-153 Complete filings with which the company "Coinbase" successfully registered as 

an MSB

FOIA

Legacy Record 2016-06-155 Entire inbound call records for the last 45 days for phone number 202-622-2000 

and fax records for202-622-6415 

FOIA

Lanzilao, Elisabetta Jefferson Waterman 

International

2016-06-147 Records regarding Middle East Africa Bank in connection to money laundering FOIA

Legacy Record 2016-06-166 Records of a personal nature Non-FOIA

Dillard, Carter Animal Legal Defense 

Fund

2016-06-165 Referral from EOP for direct response regarding Econ Policy FOIA

(b) (6) (b) (6) (b) (6) (b) (6)
Page 45 of 85

Requestor Organization Request # Short Description Request Type

Departmental Offices, FOIA Log January 1, 2016 -December 31, 2016

AQUINO, JOSE Duane Morris LLP 2016-06-164 Copy of Starwood Hotel's application to manage or operate hotels in Cuba, and 

copy of license granted to Starwood Hotel

FOIA

Santiago, Fabiola The Miami Herald 2016-07-009 Nespresso's application to import coffee from Cuba & the Treasury Department 

letter 

FOIA

Campbell, Pamela Federal Reserve Bank of 

St. Louis

2016-07-007 Request to make classified records from 1949-1951 available to the public Non-FOIA

Travis, Dana D R Travis, Inc 2016-07-008 Copy of current/previously awarded contract prior to due date of current 

proposal

FOIA

Jee, Haeeun Dept. of Housing and 

Urban Development

2016-07-011 Copy of First Annual Report of the President's Interagency Task Force on 

Economic Development of the Southwest Border 

FOIA

TEST, TEST Legacy Record 2016-07-006 Request created through Online FOIA Queue. Non-FOIA

Private Citizen 2016-07-012 FOIA requests and responsive materials filed january 2011 to present regarding 

Senator Marco Rubio

FOIA

Voss, Joshua Kleinbard LLC. 2016-07-014 Records to/from Edward C. Schmults (1973) regarding US Senate Bill 1895 or 

2705

FOIA

COOLIDGE WALL 2016-07-019 Records of a personal nature. FOIA

K & L Gates 2016-07-016 Records of a personal nature Privacy Act/FOIA

K & L Gates 2016-07-017 Records of a personal nature Privacy Act/FOIA

Private Citizen 2016-07-018 Records of a personal nature Privacy Act/FOIA

(b) (6) (b) (6) (b) (6) (b) (6) (b) (6)
Page 46 of 85

Requestor Organization Request # Short Description Request Type

Departmental Offices, FOIA Log January 1, 2016 -December 31, 2016

Private Citizen 2016-07-024 Referral for Consultation from Dept. of State: June 1, 2014 to the present, 

monthly reports by Narcotics Affairs Section & Law Enforcement Affairrs

FOIA

Kutner, Jeremy THE NEW YORK TIMES 2016-07-020 Consultation from U.S. Postal Inspection Service: Number of mail cover 

requested by outside law enforcement agencies from 2011 through 2012

FOIA

N/A 2016-07-010 Unclaimed money and/or property. FOIA

Fisher, Bart Law Office of Bart S. 

Fissher

2016-07-021 All records relating to the placement of the Sudanese Telecommunications 

Company on the SDN List

FOIA

Private Citizen 2016-07-022 Records of a personal nature Privacy Act/FOIA

Rossman, Guy United Here 2016-07-029 Records concerning the NMTC application for National Cities Fund LLC, Capital 

One Community Renewal Funs LLC, etc.

FOIA

N/A 2016-07-030 The requester is seeking a copy of the applciation for Basic Permit No. TX-S20064.FOIA

Private Citizen 2016-07-033 Two policies concerning the Making Home Affordable Program regarding how 

services evaluated borrowers for the program

FOIA

Rosiak, Luke Daily Caller News 

Foundation

2016-07-036 Copy of each e-mail that contains the words prostitution, prostitute, prostitutes 

within the Office of the Inspector General

FOIA

Butler, James Register #10256-050 2016-07-041 All ESCO responses to the Request for Proposal (RFP) for the Department of the 

Treasury project #794 (US Mint Philadelphia) 

FOIA

Khan, Juvaria Patterson Belknap 

Webb & Tyler LLP

2016-07-043 Records responsive to FOIA request 2011-04-013 and record related to 

investigations ("FBI") and or IRS regarding the Alavi Foundation and others

FOIA

N/A 2016-07-040 Records of a personal nature Privacy Act/FOIA

(b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6)
Page 47 of 85

Requestor Organization Request # Short Description Request Type

Departmental Offices, FOIA Log January 1, 2016 -December 31, 2016

N/A 2016-07-045 Copies of memos about crimes from 2014 to July 2016 FOIA

N/A 2016-07-049 First TARP FOIA

N/A 2016-07-044 Names of individuals and entities that have requested licenses to conduct 

transactions otherwise prohibited by the Russia/Ukraine 

FOIA

N/A 2016-07-046 Copies of all requests sent to the Department of Agriculture requesting AWS, 

payroll deductions, offsets of delinquent debt, commercial garnishments

Privacy Act/FOIA

Prosper, Pierre-Richard Arnet Fox LLP 2016-07-047 Records pertaining to Zimre Holdings' Limited being placed on the Specially 

Designated National list on July 25, 2008

FOIA

Unglesbee, Ben The Capitol Forum 2016-07-051 Records regarding Treasury's procedures and policies for involving agencies not 

standing members of CFIUS in CFIUS reviews of individual transactions

FOIA

Jones, Ross Scripps Washington 

Bureau

2016-07-078 Records for all premium-class travel from 1/1/2015 to present FOIA

Greenewald, John The Black Vault 2016-07-060 Copy of all whistleblower notifications received by OFR in the last 60 days from 

the date processing this request

FOIA

N/A 2016-07-054 Copy of organizational chart for the Office of Financial Stability for 2009 and 2010 FOIA

N/A 2016-07-059 Several entities who violated the Iran and Libya Sanctions Act of 1996 paid 

penalties to the Office of Foreign Asset Control (OFAC)

FOIA

Ferrari, Erich Ferrari & Associates, PC 2016-07-053 All license determinations between 2010 - 2015 to non-U.S. persons 

administered by OFAC and SDN List

FOIA

Private Citizen 2016-07-055 Records concerning the Foreign Narcotics Kingpin Designation Act FOIA

(b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6)
Page 48 of 85

Requestor Organization Request # Short Description Request Type

Departmental Offices, FOIA Log January 1, 2016 -December 31, 2016

Private Citizen 2016-07-066 Any FOIA request and the responsive materials filed January 2011 to the present 

regarding Senator Pat Toomey or his staff

FOIA

Private Citizen 2016-07-065 Records of a personal nature Privacy Act/FOIA

Private Citizen 2016-07-068 FOIA request and the responsive material filed Jan. 2011 to the present 

regarding the Office National Insurance and Sen.Toomey or his staff or Reps.

FOIA

Hernandez, Jonathan Blanck, Cooper & 

Hernandez, P.A.

2016-07-057 Records concerning Crowley Liner Services, Inc. and an OFAC licnese to operate 

and or conduct business in Cuba

FOIA

Hernandez, Jonathan Blanck, Cooper & 

Hernandez, P.A.

2016-07-058 Any and all documents, including the completed license application pertaining to 

or related to the OFAC Cuba license issued to Baja Ferries, etc.

FOIA

Private Citizen 2016-07-074 Records of a personal nature Privacy Act/FOIA

N/A 2016-07-069 records of a personal nature FOIA

Jespersen, Kirsti Judicial Watch 2016-07-070 Reports/records provided to US Exec Director of IMF or US Governor to the IMF 

concerning Mozambique (5/1/2016 to 7/10/2016)

FOIA

Drucker, Jesse Bloomberg News 2016-07-071 Any and all applications seeking OFAC licenses for travel to Cuba submitted by or 

on behalf of several individuals

FOIA

N/A 2016-07-085 Records pertaining to regarding his arrest & assets seizures FOIA

N/A 2016-07-083 TARP funds paid/reimbursed/take to pay a specific promissory note and 

mortgage

FOIA

Parker, Scott Republican National 

Committee

2016-07-095 USAID Consultation: IA documents FOIA

(b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6)
Page 49 of 85

Requestor Organization Request # Short Description Request Type

Departmental Offices, FOIA Log January 1, 2016 -December 31, 2016

Cygan, Mark Democratic Senatorial 

Cambaign Committee

2016-07-075 Copy of FOIA requests and responsive materials filed from Jan. 2011 regarding 

the creation of OFR and Sen. Pat Toomey and staff and representatives

FOIA

Moscowitz & 

Moscowitz, P.A.

2016-07-081 Referal for Direct Response (FinCEN) Records of a personal nature Privacy Act/FOIA

Richards, Camille Katten Muchin 

Rosenman LLP

2016-07-086 Any reports and proposals submitted to the President by the Department of the 

Treasury pursuant to Section 10(a) or 10(b) of Executive Order 13636

FOIA

Greenwald, John The Black Vault 2016-07-076 Copy of the 10 oldest pending FOIA requests with their current case processing 

notes for each

FOIA

Private Citizen 2016-07-087 Records of a personal nature Privacy Act/FOIA

Lanzilao, Elisabetta Jefferson Waterman 

International

2016-07-082 Clarification of previous FOIA 2016-06-147 FOIA

Malone, Ralph Legacy Record 2016-07-092 Copy of Treasury's regulations implementing the Privacy and Information Act Privacy Act/FOIA

Legacy Record 2016-07-094 Records of a personal nature Privacy Act/FOIA

Elster, Jacob Crop to Cup Coffee 

Company

2016-07-097 all documents received by OFAC regarding Nestle Nespresso USA’s importation 

into the United States coffee beans grown in Cuba

FOIA

Private Citizen 2016-07-106 Copies of all records of meetings and communication from Jan. 1, 2009 to Dec. 

31, 2013, involving Howard Shapiro and Tim Massad including FOIA request

FOIA

Private Citizen 2016-07-107 Meetings/communication/emails involving Howard Shapiro and Gene Sperling 

from 1/1/2009 to 12/31/2011

FOIA

Reilly, Steve USA Today 2016-07-103 Final audit reports by OIG between January 1, 2011 to present FOIA

(b) (6) (b) (6) (b) (6) (b) (6) (b) (6)
Page 50 of 85

Requestor Organization Request # Short Description Request Type

Departmental Offices, FOIA Log January 1, 2016 -December 31, 2016

Judkins, Joseph Baker & McKenzie LLP 2016-07-102 Records regarding the proposed regulations under IRC Section 385 FOIA

N/A 2016-07-084 Records of a personal nature Privacy Act/FOIA

Private Citizen 2016-07-112 Interest payment on the public debt for FY 2015 FOIA

Private Citizen 2016-07-113 A copy of the correspondence associated with the 12 oldest pending FOIA 

requests within Departmental Offices (DO)

FOIA

Nieuwenhuijs, Jan BullionStar.com 2016-07-118 Why Office of Inspector General of the Treasury re-audited Mint's custodial gold 

between 1993 and 2008

FOIA

Blutstein, Allan America Rising, LLC 2016-07-117 All emails sent by or to Secretary Lew from July 18, 2016, through July 28, 2016, 

that mention Donald Trump or Hillary Clinton

FOIA

Private Citizen 2016-07-116 Records of a personal nature Privacy Act/FOIA

N/A 2016-07-114 Requesting Freedom Form Privacy Act/FOIA

N/A 2016-07-115 Freedom forms Privacy Act/FOIA

N/A 2016-08-009 Treasury Delagation Order for Wells Fargo, Exchange Bank of AL, Metro Bank, 

and BB&T Bank

FOIA

Jones, Ross Scripps Washington 

Bureau

2016-08-010 Records for all Senior and Executive performance payments/awards/bonuses 

provided in FY 2014 and FY 2015

FOIA

Nieuwenhuijs, Jan BullionStar.com 2016-08-012 Records from 1993 - 2008 regarding OIG reauditing the U.S. Mints custodial 

(Deep Storage)

FOIA

(b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6)
Page 51 of 85

Requestor Organization Request # Short Description Request Type

Departmental Offices, FOIA Log January 1, 2016 -December 31, 2016

N/A 2016-08-011 Records of a personal nature Privacy Act/FOIA

Legacy Record 2016-08-015 Any outstanding/uncashed/stale-dated checks issued by The Department of 

Treasury to vendors, businesses, or agencies prior to 12/31/15

FOIA

Private Citizen 2016-08-019 Delegation of Authority for Revenue Agent Nestor Portillo, Samuel K. Brashear 

and Cheryl Cordero

FOIA

Ring Hunter Holland & 

Schenone

2016-08-021 Request created through Online FOIA Queue. FOIA

Ring Hunter Holland & 

Schenone

2016-08-022 Records of a personal nature Privacy Act/FOIA

Ring Hunter Holland & 

Schenone

2016-08-023 Records of a personal nature Privacy Act/FOIA

N/A 2016-08-016 Records concerning vacancy announcement for Equal Opportunity Specialist 

16CE2-HQN0259-0360-14-AB

FOIA

N/A 2016-08-024 Records concerning the gold storage at Ft Knox Kentucky and audit 

documentation

FOIA

N/A 2016-08-020 Records of a personal nature FOIA

Private Citizen 2016-08-017 Records of a personal nature Privacy Act/FOIA

Reilly, Steve USA Today 2016-08-026 Treasury's full response to 3/26/15 ltr from Oversight/Govt Reform re: use of 

fines & penalties

FOIA

Reilly, Steve USA Today 2016-08-027 Records/correspondence provided by Treasury to Senate Judiciary Commitee's 

10/29/2015 ltr related to use of cell-site stimulators

FOIA

(b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6)
Page 52 of 85

Requestor Organization Request # Short Description Request Type

Departmental Offices, FOIA Log January 1, 2016 -December 31, 2016

Schuman, Ilyse Littler Mendelson 2016-08-029 Treasury & IRS' Further Guidance on Application of Group Health Plan Market 

Reform/Affordable Care Act

FOIA

Lane, Sylvan The Hill 2016-08-032 The debt of the Commonwealth of Puerto Rico and correspondence between 

Secretary Jack Lew and employees of the Executive Office of the President 

FOIA

Lane, Sylvan The Hill 2016-08-030 Records concerning the debt of the Commonwealth of Puerto Rico FOIA

N/A 2016-08-035 Records concerning CFIUS FOIA

Private Citizen 2016-08-036 Copy of FOIA request ltrs received (1/1/2015-present) seeking records from OIG FOIA

Legacy Record 2016-08-031 Records of a personal nature Non-FOIA

Greenewald, John The Black Vault 2016-08-051 Briefing by Richard Delmar, OIG, on the status of the implementation of the 

Cybersecurity Information Sharing Act (CISA)

FOIA

Akkima Danielle Briscoe 2016-08-044 Request created through Online FOIA Queue. FOIA

Simeone, Sally Staples Business 

Advantage

2016-08-045 Most current list of Contract Specialists and Credit Card holders from the Dept. 

of Treasury

FOIA

N/A 2016-08-048 Correspondence between Evan Bayh and Secretary Timothy Geithner from 2011-

2013 and Secretary Jack Lew (2013-2016)

FOIA

N/A 2016-08-047 Records pertaining to MHA program under Bank of America FOIA

N/A 2016-08-049 Records of a personal nature Privacy Act/FOIA

(b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6)
Page 53 of 85

Requestor Organization Request # Short Description Request Type

Departmental Offices, FOIA Log January 1, 2016 -December 31, 2016

N/A 2016-08-034 Information regarding the March 1935 arrest of 3 men counterfeiting 1925, 1927 

and 1929 Buffalo Nickels 

FOIA

N/A 2016-08-056 Non-FOIA "Crack Windshield" Non-FOIA

Robinson, Wills Mail Online 2016-08-055 Attempted hacks of computer systems or databases, breaches of departmental 

computer guidelines and investigations of loss/theft of info, from database

FOIA

McGowan, Owen American Continental 

Group

2016-08-057 Records regarding regarding the destruction rates for $1 dollar notes FOIA

Legacy Record 2016-08-054 Records concerning vacancy announcement 16-DO-828 Privacy Act/FOIA

Legacy Record 2016-08-061 Records regarding federal student loan lowers' potential eligibility for incomedriven repayment ProgramFOIA

Dunagan, Sean Judicial Watch 2016-08-058 All records regarding transfer of $400 million in foreign currency to Islamic 

Republic of Iran in January 2016

FOIA

Schectman, Joel Reuters News 2016-08-068 A listing of entities which applied for OFAC licensees between January 1, 2016 

and June 2016 that were granted, denied and pending

FOIA

Bombach, Kara Greenberg Traurig 2016-08-074 Records concerning Strategic Investors Group Inc. (“SIG”) and the non-SDNTK 

officers and directors of SIG and related entities

FOIA

Bombach, Kara Greenberg Traurig 2016-08-075 Request created through Online FOIA Queue. FOIA

Conrad, Jessica Cause of Action 2016-08-070 Records concerning the delivery of $400 million in cash to Iran in January 2016 FOIA

Beyoud, Lydia Bloomberg BNA 2016-08-073 Documents related to the FCC's recent rulemaking on the exemption under the 

TCPA of 1991 

FOIA

(b) (6) (b) (6)(b) (6) (b) (6)
Page 54 of 85

Requestor Organization Request # Short Description Request Type

Departmental Offices, FOIA Log January 1, 2016 -December 31, 2016

Eichelberger, Curtis MLex 2016-08-064 Agency responses to E.O. "Steps to Increase Competition and Better Inform 

Consumers and Workers to Support continued Growth of the American Economy

FOIA

Stapleton, Lee K & L Gates 2016-08-071 Records concerning several individuals and companies on OFAC's list on May 5, 

2016

FOIA

Greene, Daniel Clemson University, 

College of Business

2016-08-067 Copies of any and all electronic correspondence (i.e., email) regarding the 

appointment of Timothy S. Bitsberger to the Board of Dir. of GME Group

FOIA

Stern, Seth Funkhouser Vegosen 

Liebman & Dunn Ltd.

2016-08-076 Documents relating to BFXNA, BITFINEX, iFinex FOIA

Klayman, Larry Freedom Watch 2016-08-079 Consultation from State Department regarding OFAC documents FOIA

Torres, Craig Bloomberg News 2016-07-032 Any written or multi-media materials prepared by Treasury regarding the Federal 

Reserve's portfolio of U.S. Treasury and agency securities

FOIA

N/A 2016-08-081 Records of a personal nature FOIA

Private Citizen 2016-08-085 Records of a personal nature Privacy Act/FOIA

Veterans Legal Institute 2016-08-084 Records of a personal nature FOIA

Byrd, Colin Private Citizen 2016-08-086 Lawsuit between Chamber of Commerce and a Texas business group filed over 

rules imiting tax-motivated transactions

FOIA

YASHARAHLA VAST 

ESTATE AIM TRUST

2016-08-088 Copy of check #2011 for $175,000 paid to the order of the US Treasury FOIA

Sutherland 2016-08-092 Referral of records for consult from FHFA - Records of a personal nature Privacy Act/FOIA

(b) (6) (b) (6) (b) (6) (b) (6) (b) (6)
Page 55 of 85

Requestor Organization Request # Short Description Request Type

Departmental Offices, FOIA Log January 1, 2016 -December 31, 2016

Mantel, Caroline VeriHull LLC 2016-08-095 Records concerning all historical Government Seizures with all relevant 

information pertaining to each item

FOIA

Nieuwenhuijs, Jan BullionStar.com 2016-08-094 Copies of all 42 Official Seals that were replaced in 2010 from the Deep Storage 

vault compartments at the Mint

FOIA

Toomey, Patrick American Civil Liberties 

Union Foundation

2016-08-091 Referral for Direct Response / DOJ: Records regarding the government's use in 

legal proceedings of infor. derived from foreign-intelllligence

FOIA

Feddo, Thomas Alston & Bird LLP 2016-08-090 Copies of all OFAC records related to any and all OFAC license applications 

granted to Seaboard Marine from January 1, 2014 to the present

FOIA

N/A 2016-08-105 The requester is seeking records regarding PINE Distillery, LLC. FOIA

N/A 2016-08-103 Certified copy of the Oath of Office for Secretary of the Treasury FOIA

Weisgerber, Megan Crowell & Moring LLP 2016-08-106 Records regarding 1603 grant FOIA

Lindsey, David MuckRock 2016-08-115 Records prepared by the Office of Intelligence Support regarding IRAQ or Sadan 

Hussein between April 1, 2002 and April 1, 2013

FOIA

N/A 2016-08-112 Records of a personal nature Privacy Act/FOIA

Torres, Craig Bloomberg News 2016-08-108 Materials prepared by Treasury regarding the Federal Reserve's portfolio of 

Treasury & agency securities

FOIA

Private Citizen 2016-08-110 US-Saudi Arabian Joint Commission on Economic Cooperation housed in IA (1974-

2000)

FOIA

Toma, Brian Cronin Fried Sekiya 

Kekina & Fairbanks

2016-08-111 Records related to any investigation of VSE Corporation from January 1, 2010 to 

the present.

FOIA

(b) (6) (b) (6) (b) (6) (b) (6)
Page 56 of 85

Requestor Organization Request # Short Description Request Type

Departmental Offices, FOIA Log January 1, 2016 -December 31, 2016

Novack, Dan The Intercept 2016-08-113 DOJ Referral for Direct Response: Records concerning the meaning, 

interpretation or Justice Department policy regarding 50 U.S. Code USC 552

FOIA

Greene, Daniel Clemson University, 

College of Business

2016-08-114 Correspondence to/from Under Secretary for Dom Finance regarding Bank of 

New York Mellon Corp 1/2009 - 12/2016

FOIA

Private Citizen 2016-08-117 Records of a personal nature Privacy Act/FOIA

Lambert, George Law Office of Leonard J. 

Suchanek

2016-08-118 DOJ Referral for Direct Response: Records concerning Credit Suisse from January 

1,1996 to the present

FOIA

Private Citizen 2016-08-119 Consultation of records from FBI regarding IRS documents FOIA

Sanders, Cy Cy Sanders, CPA 2016-08-120 A copy of the CAF Representative/Client Listing FOIA

Weismann, Anne Campaign for 

Accountability

2016-08-156 Requesting records between Treasury and organizations regarding European 

Commission's Investigation of corporate tax breaks

FOIA

Mitchell, Paul Trustee, Supreme Law 

Firm

2016-08-127 Appointment affidavits executed by Tracy Giannakoulias, Asst Special Agent-inChargeFOIA

Private Citizen 2016-08-125 Records of a personal nature Privacy Act/FOIA

Private Citizen 2016-08-126 Records of a personal nature Privacy Act/FOIA

Dunagan, Sean Judicial Watch 2016-08-124 Communication between Treasury & reps of Syngenta Corp (1/1/2016 to present) FOIA

Sternstein, Aliya Government Executive 

Media Group

2016-08-157 Requesting emails in the Treasury Department OIG BARRACUDA email repository 

regarding cybersecurity

FOIA

(b) (6) (b) (6) (b) (6) (b) (6)
Page 57 of 85

Requestor Organization Request # Short Description Request Type

Departmental Offices, FOIA Log January 1, 2016 -December 31, 2016

Private Citizen 2016-08-138 Copy of the provisions or administrative notes regarding Treasury OIG request 

2015-07-098.

FOIA

Private Citizen 2016-08-148 Records of a personal nature Privacy Act/FOIA

Bonner, Ferrel PABULUM Consulting, 

LLC

2016-08-149 Documents regarding Central Research and Treasury FOIA Services Contract FOIA

Hume, Rebecca SourceMedia/The Bond 

Buyer

2016-08-150 List of OIG investigations closed during 2016 CY FOIA

Hume, Rebecca SourceMedia/The Bond 

Buyer

2016-08-151 List of all OIG Investigations closed during 2016 calendar year FOIA

Ellis, Glenn Friewald Law 2016-08-168 Records reguarding SBA contracts to Athena Construction Group, Inc. from 2010 

to present.

FOIA

Private Citizen 2016-08-165 Records concerning the President's travel and compensation Non-FOIA

Jespersen, Kirsti Judicial Watch 2016-09-004 All communications between OFAC and various organizations FOIA

N/A 2016-09-003 Listing of all U.S companies that filed for a General License H to do business 

with/in Iraq in 2016

FOIA

Greenewald, John The Black Vault 2016-09-022 "All Hands" meetings held during 2014, 2015 & 2016 ordered by OIG FOIA

Gustafson, Adam Boyden Gray & 

Associates PLLC

2016-09-010 Consultation from OMB regarding IMF/Econ Policy equities FOIA

Richman, Rick Jewish Current Issues 2016-09-012 Payment of $1.3 billion to Iran on January 17, 2016 from the Judgment Fund FOIA

(b) (6) (b) (6) (b) (6) (b) (6)
Page 58 of 85

Requestor Organization Request # Short Description Request Type

Departmental Offices, FOIA Log January 1, 2016 -December 31, 2016

Richman, Rick Jewish Current Issues 2016-09-012 Payment of $1.3 billion to Iran on January 17, 2016 from the Judgment Fund FOIA

HIGGINS, CYNTHIA Fuzzy Bear Farms 2016-09-013 Information regarding $20 bills FOIA

Edwards, Shelley Whittel & Melton 2016-09-014 Records peratining to Klausner Lumber or KL1 for New Markets Tax 

Credit(NTMC) and employment data

FOIA

Private Citizen 2016-09-019 communication between Timothy Bowler and reporters FOIA

Jespersen, Kirsti Judicial Watch 2016-09-020 Investigative Reports in OIG concerning the Clinton Foundation FOIA

Mohsin, Saleha Bloomberg News 2016-09-029 Correspondence between the Treasury and the European Commsion, European 

Competition Commisioner and Apple Inc

FOIA

Otto, Greg Scoop News Group 2016-09-021 Emails from several CIO personnel from 12/16/2015 to 2/1/2016 FOIA

Hylton, Jennifer TEAL 2016-09-009 un-cashed checks/warrants FOIA

Devlin, B Hemingway Hotels 2016-09-034 copy of the OFAC application and consequent license issued to Starwood Hotels 

and Resorts

FOIA

Tribble, James Barnes Law Group, LLC 2016-09-032 Section 1603 Grant requested by Greenavations Power LLC re solar panel 

installation project at Dublin High School from Dec. 1, 2011 to the present

FOIA

Tribble, James Barnes Law Group, LLC 2016-09-032 Section 1603 Grant requested by Greenavations Power LLC re solar panel 

installation project at Dublin High School from Dec. 1, 2011 to the present

FOIA

Private Citizen 2016-09-035 Monetary compensation from the Treasury in accordance with Alexandru 

Marin's death

Privacy Act/FOIA

(b) (6) (b) (6)
Page 59 of 85

Requestor Organization Request # Short Description Request Type

Departmental Offices, FOIA Log January 1, 2016 -December 31, 2016

N/A 2016-09-031 Records of a Personal Nature FOIA

N/A 2016-09-030 Specifics on Starwood Hotel applications for general/specific licenses to operate 

in Cuba

FOIA

Lange, Jason Reuters 2016-09-042 the report by the Department of the Treasury Office of the Inspector General 

titled OIG-16-048

FOIA

Private Citizen 2016-09-040 All statutes creating a specific liability for taxes imposed by Subtitle A of the 

Internal Revenue Code

FOIA

Private Citizen 2016-09-041 Records concerning IRS manuals, certifications and forms FOIA

Jefferson Waterman 

International

2016-09-039 Records of a personal nature Privacy Act/FOIA

Chamberlain, Leonard Yoachum Silver Dollar, 

LLC

2016-08-155 Information pertaining to the Yoachum Silver Dollar FOIA

Gizmodo 2016-09-045 Referral of Records from FBI: documents pertaining to several deceased persons Privacy Act/FOIA

Private Citizen 2016-09-049 Records of a personal nature Privacy Act/FOIA

Private Citizen 2016-09-043 Billion dollar bill Non-FOIA

Bogardus, Kevin Greenwire 2016-09-044 Referral of records from FBI: documents pertaining to several deceased persons Privacy Act/FOIA

Private Citizen 2016-09-050 Records of a personal nature Privacy Act/FOIA

(b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6)(b) (6) (b) (6)
Page 60 of 85

Requestor Organization Request # Short Description Request Type

Departmental Offices, FOIA Log January 1, 2016 -December 31, 2016

Chavkin, Sasha The International 

Consortium of 

Investigative Journalists

2016-09-047 business records and transactions FOIA

private citizen 2016-09-048 2015 Q1 FOIA quarterly report FOIA

Rubin, Richard Wall Street Journal 2016-09-055 Communications between Treasury and Apple Inc. between 9/12/2015 and 

9/12/2016

FOIA

Chavkin, Sasha The International 

Consortium of 

Investigative Journalists

2016-09-051 Request created through Online FOIA Queue. FOIA

Rubin, Richard Wall Street Journal 2016-09-054 Request created through Online FOIA Queue. FOIA

N/A 2016-09-058 List of all financial institutions that are reporting financial info for FATCA FOIA

N/A 2016-09-056 Available public info & case law re credit instruments currently in use to 

offset/discharge debts by the US

Privacy Act/FOIA

Wright, Paul Human Rights Defense 

Center

2016-09-046 Records pertaiing to contracts and agreements between Federal Bureau of 

Prisons relating to specific fees

FOIA

Schallom, Rachel Fusion 2016-09-066 Data behind the same-sex couple filing report FOIA

N/A 2016-09-057 Request created through Online FOIA Queue. FOIA

University of Oregon 2016-09-067 Request created through Online FOIA Queue. FOIA

University of Oregon 2016-09-068 Applications to CDFI Fund for New Market Tax Credit Allocations FOIA

(b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6)
Page 61 of 85

Requestor Organization Request # Short Description Request Type

Departmental Offices, FOIA Log January 1, 2016 -December 31, 2016

Private Citizen 2016-09-077 Records of a personal nature Privacy Act/FOIA

Lange, Jason Reuters 2016-09-069 Reports of investigations by the Treasury Department Office of Inspector General FOIA

N/A 2016-09-075 Records concerning contracts awarded to VSE Corp. in the last 10 years FOIA

Private Citizen 2016-09-082 Records of a personal nature Privacy Act/FOIA

Private Citizen 2016-09-078 Records of a personal nature Privacy Act/FOIA

Private Citizen 2016-09-083 Records of a personal nature Privacy Act/FOIA

Luko, Laura Cox, Castle & Nicholson 

LLP

2016-09-076 Award Notices for Section 1603 Payment for specified energy property in lieu of 

Tax Credits

FOIA

Shaw Bransford & Roth 2016-09-092 Records of a personal nature Privacy Act/FOIA

Ellis, Glenn Friewald Law 2016-09-089 contracts awarded to Athena Construction Group FOIA

Karube, Kensuke The JiJi Press 2016-09-087 Documents showing U.S response to new Japenese economic policy FOIA

Tribble, James Barnes Law Group, LLC 2016-09-096 documents related to the 1603 Program grant FOIA

Popejoy, TL Quinn Emanuel 

Urquhart & Sullivan

2016-09-093 All data of trading volumes and market share in the secondary cash Treasury 

market, on both Dealer to Customer

FOIA

(b) (6) (b) (6) (b) (6) (b) (6) (b) (6)(b) (6)
Page 62 of 85

Requestor Organization Request # Short Description Request Type

Departmental Offices, FOIA Log January 1, 2016 -December 31, 2016

Private Citizen 2016-09-099 Records of a personal nature Privacy Act/FOIA

Conrad, Jessica Cause of Action 2016-09-101 Copies of Fiscal Service (FS) Forms 194, 196, and 197 for the detailed records in 

request

FOIA

Reeves, James University of Colorado 

Denver

2016-09-138 records concerning the New Markets Tax Credit (NMTC) and Community 

Development Entity (CDE) investment.

FOIA

Private Citizen 2016-09-102 Consultation from OMB re: Congressional Gold Medal FOIA

Private Citizen 2016-09-108 Consultation from State: records and correspondence regarding individual 

known as Tadamasa Goto

FOIA

Private Citizen 2016-09-110 Records of a personal nature Privacy Act/FOIA

Carrillo & Carrillo, LLC 2016-09-107 Records of a personal nature Privacy Act/FOIA

Private Citizen 2016-09-109 Records of a personal nature Privacy Act/FOIA

Barger, Rebecca Democratic Senatorial 

Cambaign Committee

2016-09-106 Refrerral from DOE FOIA

private citizen 2016-09-119 Consultation from OMB: Proposed Rule "Financial Crimes Enforcement" / Bank 

Secrecy Act Regulations

FOIA

N/A 2016-09-113 Records of a personal nature FOIA

Freeman, Brett Sabatini Law Firm, LLC 2016-09-111 information sent to Navient Corporation, Navient Solutions, Inc. or any other 

affiliated or related entities concerning the Bipartisan Budget Act of 2

FOIA

(b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6)
Page 63 of 85

Requestor Organization Request # Short Description Request Type

Departmental Offices, FOIA Log January 1, 2016 -December 31, 2016

Student, Argosy 

University

2016-09-115 Records concerning interviews with Non-FOIA

Dawicki, Eric Northeast Maritime 

Institute

2016-09-117 Information relating to Boeing Company held by OFAC in relation to Iran Privacy Act/FOIA

N/A 2016-09-112 Request created through Online FOIA Queue. FOIA

ONOKALA, 

CHUKWUEMEKA

Student, Argosy 

University

2016-09-114 Request created through Online FOIA Queue. FOIA

Dawicki, Eric Northeast Maritime 

Institute

2016-09-116 Request created through Online FOIA Queue. Privacy Act/FOIA

N/A 2016-09-120 Log of all FOIA requests regarding HAMP FOIA

Hicken, Melanie CNN 2016-09-122 Information obtained/used by Treasury in support of the addition of PacNet 

Services

FOIA

Hicken, Melanie CNN 2016-09-121 Request created through Online FOIA Queue. FOIA

Forys, Matthew LANDMARK LEGAL 

FOUNDATION

2016-09-127 Records showing the use of any private or personal comunication from various 

persons

FOIA

N/A 2016-09-124 Institution/transaction level reports (2007) submitted by Coastal Enterprises Inc. FOIA

Garfinkel, Mark Aplin LLC 2016-09-125 Records on conferences relating to the Inspector General FOIA

Jarrett, Sean Clemson University 2016-09-126 Correspondence received by/originated from Timothy Geithner regarding board 

of director positions

FOIA

(b) (6) (b) (6) (b) (6) (b) (6) (b) (6)
Page 64 of 85

Requestor Organization Request # Short Description Request Type

Departmental Offices, FOIA Log January 1, 2016 -December 31, 2016

Private Citizen 2016-09-134 Records of a personal nature Privacy Act/FOIA

Layne, Nancy Central Record Registry 2016-09-132 Documents pertaining to Method of Assesment FOIA

Mortimer, Megan Cozen O'Connor 2016-09-131 Applications submitted by Marriott International, Starwood Hotels & Resorts 

Worldwide for licenses from OFAC to conduct business in Cuba

FOIA

Private Citizen 2016-09-133 Copies of discontinued denominations and a copy of the 2011 American Jobs Act FOIA

Mortimer, Megan Cozen O'Connor 2016-09-130 Request created through Online FOIA Queue. FOIA

Roberts & Durkee, P.A 2016-10-001 Records concerning investigation report of Treasury employee Privacy Act/FOIA

Private Citizen 2016-10-011 Records of a personal nature Privacy Act/FOIA

N/A 2016-10-008 Records of a personal nature FOIA

N/A 2016-10-006 Copy of contract #TCC15HQC0023 including the basis for the award FOIA

Jespersen, Kirsti Judicial Watch 2016-10-010 Records pertaining to change in federal and state proccessing burdens with the 

adoption of chip passport books and cards

FOIA

Lange, Jason Reuters 2016-10-012 A list of all reports of investigations by the Treasury Department Office of 

Inspector General that were closed in the month of September 2016

FOIA

Private Citizen 2016-10-013 Referral from DHS- Records of a personal nature Privacy Act/FOIA

(b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6)
Page 65 of 85

Requestor Organization Request # Short Description Request Type

Departmental Offices, FOIA Log January 1, 2016 -December 31, 2016

Sader, Jon Sader Power 

Enterprises, LLC

2016-10-018 Section 1603 Program - payments for specified energy property (Griswold Power 

LLC)

FOIA

Sader, Jon Sader Power 

Enterprises, LLC

2016-10-021 Section 1603 Program - payments for specified energy property (Alternative 

Power Generation, LLC)

FOIA

Sader, Jon Sader Power 

Enterprises, LLC

2016-10-023 Section 1603 Program - payments for specified energy property (Alternative 

Power Generation LLC)

FOIA

Sader, Jon Sader Power 

Enterprises, LLC

2016-10-025 Section 1603 Program - payments for specified energy property (Alternative 

Power Generation Inc.)

FOIA

Sader, Jon Sader Power 

Enterprises, LLC

2016-10-027 Section 1603 Program - payments for specified energy property (DEG Properties 

LLC)

FOIA

Sader, Jon Sader Power 

Enterprises, LLC

2016-10-029 Section 1603 Program - payments for specified energy property (Griswold 

Controls LLC)

FOIA

Sader, Jon Sader Power 

Enterprises, LLC

2016-10-031 Section 1603 Program - payments for specified energy property (National 

Certified Fabricators Inc.)

FOIA

Sader, Jon Sader Power 

Enterprises, LLC

2016-10-033 Section 1603 Program - payments for specified energy property (Griswold 

Industries)

FOIA

MacFarlane, Scott NBC Washington 2016-07-002 Copy of US Mint Police Report FOIA

Richardson, Craig The Free Market 

Environmental Law 

Clinic

2016-10-034 Referral from Dept. of State in Litigation Regarding: E-Mails or text messages 

concerning various individuals

FOIA

Gottesman, Baruch Law Office 2016-10-037 Records regarding ING Groep, Voya Financial Inc., ING Bank FOIA

(b) (6)

Carrillo & Carrillo, LLC 2016-10-073 Referral from DOJ for records of a personal nature Privacy Act/FOIA
Page 66 of 85

Requestor Organization Request # Short Description Request Type

Departmental Offices, FOIA Log January 1, 2016 -December 31, 2016

1973 2016-09-100 Who are the 10 largest gold bullion wholesalers, who buy directly from the US 

Mint?

FOIA

N/A 2016-10-035 Documents pertaining to Comerica for the myRA program FOIA

N/A 2016-10-039 Records of a personal nature Privacy Act/FOIA

N/A 2016-10-041 Artificial cap on contributions by individuals earning over $118,500/Social 

Security

FOIA

private citizen 2016-10-052 Records pertaining to the transactions of the General Fund of the Treasury from 

January 1, 2011 to October 1, 2016

FOIA

Private Citizen 2016-10-051 Records of a personal nature Privacy Act/FOIA

Hicken, Melanie CNN 2016-10-043 Request created through Online FOIA Queue. FOIA

Kienzle, Stephen Dahl & Bonadies, LLC 2016-10-044 Documents pertaining to any Series EE Treasury bonds issued to/held by various 

trusts

FOIA

Private Citizen 2016-10-046 Records of a personal nature Privacy Act/FOIA

Lanzilao, Elisabetta Jefferson Waterman 

International

2016-10-058 Records within TFFC mentioning/concerning Oil Gas & Power Projects S.A.L. FOIA

Echols, Lamar Cause of Action 2016-10-054 Records concerning regarding missing or stolen CFPB laptop computers, 

including but not limited to e-mails by or between and among CFPB employees

FOIA

Lanzilao, Elisabetta Jefferson Waterman 

International

2016-10-062 Records within TFFC mentioning/concerning Al-Inmaa Engineering & Contracting FOIA

(b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6)
Page 67 of 85

Requestor Organization Request # Short Description Request Type

Departmental Offices, FOIA Log January 1, 2016 -December 31, 2016

Private Citizen 2016-11-003 Records of a pesonal nature Privacy Act/FOIA

Tyler, Johnson Brooklyn Legal Services 2016-08-116 Number of Social Security recipients who's benefits offset by Treasury Offset 

Program by DOE for student loan debt (2013-2016)

FOIA

Light, Joseph Bloomberg News 2016-10-077 Copies of emails to/from Treasury Officials and specific domains FOIA

private citizen 2016-10-082 Copy of the Listings of policies, directives and forms published on The Green FOIA

private citizen 2016-10-084 Copy of the FOIA APPEAL Log for 2010 through 2016 for the Department of the 

Treasury 

FOIA

private citizen 2016-10-086 Copy of the home page for the unclassified employee only intranet site called 

The Green & copy of each linked page

FOIA

private citizen 2016-10-088 A copy of Treasury Department Directive TD P 15-71 FOIA

private citizen 2016-10-090 DO FOIA Backlog Reports, April 2014 to present FOIA

private citizen 2016-10-092 Copy of the DO FOIA Case Log for calendar years 2014 and 2015 FOIA

Private Citizen 2016-10-107 Records regarding 26 C.F.R 1.1-1(a)1 FOIA

Long/Burnham, 

Susan/David

Transactional Records 

Access Clearinghouse

2016-10-108 Referral of records from DOJ (NSD) FOIA

Novak, Matt Gizmodo 2016-10-094 Documents involving Treasury's interaction with producers of recent film "The 

Accountant"

FOIA

(b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6)
Page 68 of 85

Requestor Organization Request # Short Description Request Type

Departmental Offices, FOIA Log January 1, 2016 -December 31, 2016

Novak, Matt Gizmodo 2016-10-098 Correspondence sent/received by FOIA officers re use of Electronic Signature 

Code

FOIA

Novak, Matt Gizmodo 2016-10-100 Inventory lists held by Treasury for property seized from Chicago mobster Al 

Capone

FOIA

Stroman, Evan Kozyak Tropin & 

Throckmorton

2016-10-078 Copy of license to permit Stonegate Bank's credit cards be used in the Republic 

of Cuba

FOIA

Private Citizen 2016-10-106 Records of a personal nature- Referral from OPM Privacy Act/FOIA

Private Citizen 2016-10-115 Records included in Instrument package- Notice of Security Interest, Notice of 

Security Agreement, birth certificate, ect.

Privacy Act/FOIA

Dreslinski, Michael MCI Shirley Medium 2016-10-114 Records pertaining to FOIA Appeal FOIA

Light, Joseph Bloomberg News 2016-10-116 Copies of emails sent/received by Sarah Bloom Raskin re @wellsfargo.com 

(1/1/2016 to present)

FOIA

Dunagan, Sean Judicial Watch 2016-10-147 U.S. Department of State Referral for Consultation -LITIGATION FOIA

N/A 2016-10-105 Records of a personal nature Privacy Act/FOIA

N/A 2016-08-121 Records concerning the January 19, 2016 payments from the Judgment Fund in 

connection with Control # 201601676 and Defendant Agency File #163-68-50

FOIA

Citizens United 2016-10-128 Consultation from Department of State- correspondence from Huma Abedin to 

and from various people

FOIA

Citizens United 2016-10-129 Consultation from Department of State FOIA

(b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6)
Page 69 of 85

Requestor Organization Request # Short Description Request Type

Departmental Offices, FOIA Log January 1, 2016 -December 31, 2016

SPANGLER, TODD Detroit Free Press 2016-10-119 Records relating to Treasury and the state of Michigan suspending use of 

Hardest Hit Fund money in Detroit between August and mid-October

FOIA

Mead, Derek MuckRock 2016-10-144 Emails during the last 7 years that include any of the following words: Hacked, 

Hacking, Hackers, Cybersecurity, Databreach

FOIA

Franceschi-Bicchierai, 

Lorenzo

MuckRock 2016-10-145 emails that include any of the following words: Hacked, Hacking, Hackers, 

Cybersecurity, Databreach from the BARRACUDA email repository

FOIA

Lange, Jason Reuters 2016-10-142 Correspondence/emails between Treasury officials and Chinese government 

(1/1/2015 - 10/19/2016)

FOIA

Lange, Jason Reuters 2016-10-143 reports on cybersecurity major incidents sent by Treasury to the House of Rep 

Committee on Science, Space & Tech 12/2014 - 10/2016

FOIA

Peabody, Payson SIFMA 2016-10-146 Letters from various countries regarding withholding on dividend equivalents 

within the meaning of IRC Sec. 871(m)

FOIA

Gagliardi, Danelle Squire Patton Boggs LLP 2016-10-141 Information regarding the real property with current address 30 Curry Avenue, 

Canonsburg, PA 15317

FOIA

Carney, Timothy Washington Examiner 2016-10-149 Consultation from Export Import Bank of the United States FOIA

Taylor, Daniel University of 

Pennslyvania

2016-10-148 Records pertaining to the Capital Purchase Program of TARP FOIA

Mehrens, Nathan Americans For Limited 

Government

2016-10-173 records of activities and attendees held by Mark J. Mazur FOIA

Private Citzen 2016-10-178 A copy of the Office of Foreign Assets Control FOIA case logs for the years 2013 

to 2015

FOIA

N/A 2016-10-160 Records of a personal nature FOIA

(b) (6) (b) (6)
Page 70 of 85

Requestor Organization Request # Short Description Request Type

Departmental Offices, FOIA Log January 1, 2016 -December 31, 2016

N/A 2016-10-158 Records pertaining to the sanctions and the econmic effect in Iran FOIA

N/A 2016-10-166 Any and all responsive records provided by Treasury to FOIA request 2015-12-

036.

FOIA

Dreiseszun, Herbert BCP Management & 

Investment

2016-10-154 Copies of any enforcement actions or consent agreements with Dickinson 

Financial Corp. or Bank Midwest, N.A.

FOIA

Stroman, Evan Kozyak Tropin & 

Throckmorton

2016-10-180 records of Stonegate Bank's application for a license to permit Stonegate Bank's 

credit cards to be used in the Republic of Cuba

FOIA

McDonald, Jennifer Institute for Justice 2016-10-168 The most current set of guidelines and policies regarding the official law 

enforcement use of the Seized Asset and Case Tracking System (SEACATS).

FOIA

Lemkuil, Daniel Attorney 2016-10-156 Records demonstrating the authorizations or orders for printing, and disposition 

of all printed sheets of Series 1934 $100,000 Gold Certificates

FOIA

Birrenbach, John Legacy Record 2016-10-162 Records of emails in the BARRACUDA email repository containing the words: 

Cannabis, Marijuana, and Legalization

FOIA

Greenewald, John The Black Vault 2016-10-183 Memos regarding the audits of the US Mint's scedule of custodial gold and silver 

to the CFO from 1998-2005 

FOIA

Private Citizen 2016-10-179 Records of a personal nature Privacy Act/FOIA

Private Citizen 2016-10-186 Various requests included including records of a personal nature Privacy Act/FOIA

N/A 2016-10-181 Records of a personal nature Privacy Act/FOIA

Knobler, Michael Fenwick & West LLP 2016-10-185 Treasury’s involvement regarding temporary regulation § 1.482-7T(g)(2)(x) 

published in the Federal Register at 74 Fed. Reg. 340,367(2009)

FOIA

(b) 

(b) (6) (b) (6) (b) (6) (b) (6) (b) (6)
Page 71 of 85

Requestor Organization Request # Short Description Request Type

Departmental Offices, FOIA Log January 1, 2016 -December 31, 2016

Kavulich, John U.S.-Cuba Trade and 

Economic Council, Inc.

2016-10-194 Records regarding the lisense to Roswell Park Cancer Institute from OFAC FOIA

Mehrens, Nathan Americans For Limited 

Government

2016-10-218 All requests for approval of other than coach-class accomodations (Air Travel) 

filed by the Treasury Department in FY 2015

FOIA

N/A 2016-10-203 Dallas Development Fund, CDFI and NMTC applications for years 2009-2016 FOIA

N/A 2016-10-205 Dallas Development Fund CDFI and NMTC applications years 2007, 2008, 

2009,2010, 2011, 2102, 2013, 2014 

FOIA

N/A 2016-10-209 Records of a personal nature FOIA

N/A 2016-10-210 Treasury correspondence with Adam Meyer FOIA

N/A 2016-10-191 Purchase card holders FOIA

N/A 2016-10-199 Records of a personal nature FOIA

Ronalds-Hannon, Eliza Bloomberg News 2016-10-197 Records showing the number of direct-bidding terminals (TAAPS) the Treasury 

has given to investors

FOIA

private citizen 2016-10-201 The requester is seeking records regarding beer, wine and spirit names on COLAs. FOIA

Lozano, Rachelle Ryan LLC 2016-10-122 List of cancellations/deposits/claims for checks drawn on US Treasury (1/2016 - 

6/2016)

FOIA

Lozano, Rachelle Ryan LLC 2016-10-124 Copy of Limited Payability Cancellation Reports for 2015 for checks greater than 

$10,000.

FOIA

(b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6)
Page 72 of 85

Requestor Organization Request # Short Description Request Type

Departmental Offices, FOIA Log January 1, 2016 -December 31, 2016

Matlack, Carol Bloomberg 

Businessweek

2016-10-212 Data held by the CDFI and/or OCC regarding investments made in a New Markets 

Tax Credit project in High Point, NC since May 31, 2015.

FOIA

Matlack, Carol Bloomberg 

Businessweek

2016-10-212 Data held by the CDFI and/or OCC regarding investments made in a New Markets 

Tax Credit project in High Point, NC since May 31, 2015.

FOIA

Gorham, Patricia Sutherland 2013-01-184 Referral of records from the Federal Housing Finance Agency FOIA

Gorham, Patricia Sutherland 2016-10-217 Referral of Records from Federal Housing Finance Agency FOIA

N/A 2016-10-198 Request created through Online FOIA Queue. FOIA

Lange, Jason Reuters 2016-11-009 A list of all reports of investigations by the Treasury Department Office of 

Inspector General that were closed in the month of October 2016

FOIA

Valvo, James Cause of Action 2016-11-008 Records explaining the Treasury/IRS policies for when rules must be reviewed or 

is subject to approval by an Assistant Secretary prior to issuance

FOIA

Private Citizen 2016-11-007 Records of a personal nature Privacy Act/FOIA

Hume, Rebecca SourceMedia/The Bond 

Buyer

2016-11-128 Documents regarding the SGLS program FOIA

Hume, Rebecca SourceMedia/The Bond 

Buyer

2016-11-129 Documents regarding the SGLS program FOIA

Private Citizen 2016-11-006 Requests detrmination of legality of fifty dollar bill with serial number 

EK0961781A

FOIA

Private Citizen 2016-11-002 Referral of request from DOJ-FBP re: contact info for attorney representing 

Treasury

FOIA

(b) (6) (b) (6) (b) (6) (b) (6)
Page 73 of 85

Requestor Organization Request # Short Description Request Type

Departmental Offices, FOIA Log January 1, 2016 -December 31, 2016

Creydt, Matthias Billig & Credyt 

Rechtsanwaelte PartG 

mbB

2016-11-017 Documents associated with or justifying the addition of Mr. Wajdi Youssef Nasr 

to the U.S. list of Specially Designated Nationals

FOIA

Private Citzen 2016-11-015 A copy of each weekly or monthly FOIA program internal status report for the 

Department of the Treasury during calendar years 2015 and 2016

FOIA

N/A 2016-11-013 Records of a personal nature FOIA

N/A 2016-11-016 Any and all responsive documents that Treasury has provided or will provide in 

response to FOIA requests submitted by Russell Carollo

FOIA

N/A 2016-11-021 Requesting certain chapters within the Treasury Personnel Manual. FOIA

N/A 2016-11-019 Records regarding Carolyn Lamm of White & Case LLP and her association with 

Zeromax LLC or with the Government of the Republic of Uzbekistan.

FOIA

N/A 2016-11-026 Records of a personal nature Non-FOIA

Private Citizen 2016-11-027 Records of a personal nature Privacy Act/FOIA

Private Citizen 2016-10-110 Clarification on check issued to him. Non-FOIA

Gray, Susan Law Firm 2016-11-046 Duplicate of request #2016-11-040 FOIA

Gray, Susan Law Firm 2016-11-040 Certificate of the Consent Order, with any and all Exhibits, in In the Matter of: 

HSBC Bank USA, N.A., McLea, Virginia, Case, AA-EC-11-14

FOIA

(b) (6)

N/A 2016-11-048 Copies of the IT Department's inventory of computers and servers FOIA

(b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6)
Page 74 of 85

Requestor Organization Request # Short Description Request Type

Departmental Offices, FOIA Log January 1, 2016 -December 31, 2016

N/A 2016-11-043 Records of a personal nature Privacy Act/FOIA

N/A 2016-11-034 Records of a personal nature FOIA

Matlack, Carol Bloomberg 

Businessweek

2016-11-037 Request created through Online FOIA Queue. FOIA

Private Citizen 2016-11-060 Records of a personal nature Privacy Act/FOIA

Hendricks, Dave MuckRock 2016-11-057 Referral or records from DHS re: IRS records FOIA

Valvo, James Cause of Action 2016-11-080 Various SBA and IRS documents FOIA

private citizen 2016-11-068 A copy of the Treasury Department FOIA "Sensitive Review" policy. FOIA

private citizen 2016-11-070 Correspondence between the Office of the Secretary and OIG between 8/1/16 

and 11/8/16

FOIA

private citizen 2016-11-073 Emails to and from or carbon copied to DBLAIR@NAPAWASH FOIA

Private Citizen 2016-11-081 Records of a personal nature Privacy Act/FOIA

Private Citizen 2016-11-113 Information relating to the Presidential transition prepared by the Treasury 

Department for the Trump administration's Agency Review Teams

FOIA

Greenewald, John The Black Vault 2016-11-097 A ccopy of Treasury Security Manual (TD P15-71) FOIA

(b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6)
Page 75 of 85

Requestor Organization Request # Short Description Request Type

Departmental Offices, FOIA Log January 1, 2016 -December 31, 2016

Greenewald, John The Black Vault 2016-11-099 a copy of records, electronic or otherwise, of the Treasury Department’s FOIA 

"Sensitive Review" policy.

FOIA

Mr. 2016-11-101 Records pertaining specidic individuals relating to a counterfeiting operation in 

or around 1965

FOIA

N/A 2016-11-095 Record of expenses the President and Vice President that have been reimbursed 

to the U.S. Treasury for campaigning for Hilary Clinton

FOIA

N/A 2016-11-084 Information pertaining to time at and dismissal from US Mint at Philadelphia FOIA

N/A 2016-11-108 Records on the Federal Direct Student Loans and Federal Family Education Loans FOIA

N/A 2016-11-089 All documents concerning OFAC's removal of various persons from the List of 

Specially Designated Nationals and Blocked Persons (the SDN List)

FOIA

N/A 2016-11-082 Various FOIA requested submitted by Russell Carollo FOIA

Private Citzen 2016-11-114 The Mandatory Declassification Review log maintained by the Dept. of the 

Treasury

FOIA

Private Citizen 2016-11-121 Records of a personal nature Non-FOIA

Private Citizen 2016-11-115 Application forms to apply for a Non-Profit 501 (c)(3) Non-FOIA

Private Citizen 2016-11-117 Name of current Secretary of the Treasury Privacy Act/FOIA

(b) (6)

Private Citizen 2016-11-122 Records of a personal nature Privacy Act/FOIA

(b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6)
Page 76 of 85

Requestor Organization Request # Short Description Request Type

Departmental Offices, FOIA Log January 1, 2016 -December 31, 2016

Private Citizen 2016-11-123 Records of a personal nature Privacy Act/FOIA

Seil, Kristina Law Offices of Robert P. 

Gaffney

2016-11-136 Any and all records pertaining to hich relate to his 

application for an Immigrant Visa through U.S. Embassy in Dubai

FOIA

Aftergood, Steven F.A.S. - Federation of 

American Scientists

2016-11-126 The 6 month periodic report to Congress from the Secretary of the Treasury on 

the national emergency with respect to significant cyber activities

FOIA

N/A 2016-11-143 Copy of the "History of the U.S. Tax System" a US Treasury Department 

education Fact Sheet

FOIA

Khan, Omar Anglers, LLC 2016-11-139 Records pertaining to Anglers, LLC FOIA

Hume, Rebecca SourceMedia/The Bond 

Buyer

2016-11-218 Documents regarding the SGLS program FOIA

Hume, Rebecca SourceMedia/The Bond 

Buyer

2016-11-010 Documents regarding the SGLS program FOIA

Seife, Charles New York University 2016-11-138 Consultation from the Department of State / Litigation FOIA

Legacy Record 2016-11-154 Records of a personal nature FOIA

Veterans Legal Institute 2016-11-162 Records of a personal nature Privacy Act/FOIA

Mattavi, Jessica Loeb & Loeb LLP, on 

behalf of the Delaware 

Dept. of Finance

2016-11-152 Records regarding the 1974 Disposition of Abandoned Money Orders and 

Traveler’s Checks Act, 12 U.S.C. § 2503

FOIA

private citizen 2016-11-159 Consultation from the Federal Bureau of Investigations Privacy Act/FOIA

(b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6)
Page 77 of 85

Requestor Organization Request # Short Description Request Type

Departmental Offices, FOIA Log January 1, 2016 -December 31, 2016

private citizen 2016-11-160 Consultation from the Federal Bureau of Investigations Privacy Act/FOIA

Private Citzen 2016-11-161 OIG emails that are TO or FROM or CC'd to "DBLAIR@NAPAWASH" from January 

1, 2009-present

FOIA

N/A 2016-11-148 Copies of the NMTC Allocation Application for Community Impact Fund, LLC for 

2013,2014, 2015 and 2016

FOIA

Private Citzen 2016-11-171 Copies of letters from the Special Inspector General for the Troubled Asset Relief 

Program to the Treasury OIG during the year 2016.

FOIA

Private Citizen 2016-11-172 a copy of the filing to the IRS showing that the Trump Foundation admits to 

violating the ban on ‘self-dealing.'

FOIA

InGodWeTrust 2016-11-165 Records of a personal nature Privacy Act/FOIA

West, Martin Lyons & Flood LLP 2016-11-167 records relating to any OFAC sanctions penalties, enforcement actions and 

settlements involving Oldendorff Carriers GmbH from 2005-present.

FOIA

Private Citizen 2016-11-170 Records of a personal nature Non-FOIA

Private Citizen 2016-11-168 Records of a personal nature Non-FOIA

Private Citizen 2016-11-175 Reference matieral or guide for requesting records FOIA

Private Citizen 2016-11-176 Reference matieral or guide for requesting records FOIA

Private Citzen 2016-11-174 Records of a personal nature Privacy Act/FOIA

(b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6)(b) (6)
Page 78 of 85

Requestor Organization Request # Short Description Request Type

Departmental Offices, FOIA Log January 1, 2016 -December 31, 2016

Garcia, Lisette Judicial Watch 2016-11-173 Consultation from the State Department - Litigation FOIA

Kim, Hugh Hoikwang University of South 

Carolina

2016-11-182 Information on "Temporary Guarantee Program to Money Market Funds in 

2008". 

FOIA

Kim, Hugh Hoikwang University of South 

Carolina

2016-11-178 Records of dates, identification and insurance related to the Temporary 

Guarantee Program for Money Market Funds in 2008

FOIA

Moore, Kevin Legacy Record 2016-11-181 Request created through Online FOIA Queue. FOIA

Tipton, Roy Mississippi Office of 

Attorney General

2016-11-063 Cross-servicing agency control forms and supporting documentation, regarding 

Treasury Case #1600308878A

FOIA

Private Citizen 2016-11-195 Records of a personal nature Privacy Act/FOIA

Private Citizen 2016-11-197 Records of a personal nature Privacy Act/FOIA

Private Citizen 2016-11-198 Information regarding the money system in the U.S. FOIA

N/A 2016-11-189 Request created through Online FOIA Queue. FOIA

N/A 2016-11-203 Information pertaining to the fiscal expenditure of the government of the United 

States 

FOIA

Roberts, Deon The Charlotte Observer 2016-11-199 Communications between Treasury and Wells Fargo regarding its sales practices 

that have not already been publicly released

FOIA

Private Citizen 2016-11-201 Consultation from FBI Privacy Act/FOIA

(b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6)
Page 79 of 85

Requestor Organization Request # Short Description Request Type

Departmental Offices, FOIA Log January 1, 2016 -December 31, 2016

Lipton, Beryl MuckRock News 2016-11-204 all files and materials regarding or referencing Fidel Castro, former leader of 

Cuba, whose death was widely reported by the mainstream media

FOIA

Private Citizen 2016-11-202 Records of a personal nature Privacy Act/FOIA

Private Citizen 2016-11-200 Records of a person nature Privacy Act/FOIA

Private Citizen 2016-11-210 all email correspondence between employees of the Office of Inspector General 

of the United States Treasury that contain the word “Nieuwenhuijs”

Privacy Act/FOIA

Private Citizen 2016-11-213 Records of a personal nature Privacy Act/FOIA

Private Citizen 2016-11-214 Records of a personal nature Privacy Act/FOIA

Private Citizen 2016-11-215 Records of a personal nature Privacy Act/FOIA

Private Citizen 2016-11-216 Records of a personal nature Privacy Act/FOIA

Private Citizen 2016-11-212 Requestor wants named changed on records from Martin Calderon to Roy 

Martinez

Non-FOIA

McKool Smith 2016-11-208 Records within OFAC regarding a personal nature Privacy Act/FOIA

O'Neill, Eilis The Nation Magazine 2016-11-209 any environmental assessment or environmental review of blight removal or 

demolition programs receiving funding from the Treasury's Hardest Hit Fund

FOIA

N/A 2016-11-205 A list of how many United States postal stamps were printed in the month of 

October 2016

(b) (6)

FOIA

(b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6)
Page 80 of 85

Requestor Organization Request # Short Description Request Type

Departmental Offices, FOIA Log January 1, 2016 -December 31, 2016

N/A 2016-12-001 Macro enabled excel spreadsheets used to consolidate the first Initial 

Supplemental Reports and the Quarterly Supplemental Reports in 2010/2011.

FOIA

Ronalds-Hannon, Eliza Bloomberg News 2016-12-004 copies of Records showing the total number of direct-bidding accounts (TAAPS) 

the Treasury has created.

FOIA

N/A 2016-12-002 Request created through Online FOIA Queue. FOIA

N/A 2016-12-021 Emails containing "Trump," "Mnuchin," and/or "transition" sent on or after 

November 25, 2016

FOIA

Lange, Jason Reuters 2016-12-032 Copies of previous FOIA requests which mention the words Trump” or “Donald 

Trump" and responsive records

FOIA

Day, Chad The Associated Press 2016-12-034 All emails sent to or sent from the agency with "trump.com", "trumporg.com", 

"ptt.gov", “donaldjtrump.com” or "donaldtrump.com"

FOIA

private citizen 2016-12-026 A copy of the inventory of the Fort Knox Museum. FOIA

Kravitz, Derek ProPublica 2016-12-030 All agency briefing materials related to the Presidential transition for Agency 

Review Teams 

FOIA

Private Citizen 2016-12-033 all FOIA requests submitted to the Office of Financial Research at The 

Department of the Treasury FOIA office for the following years:2014, 2015, 2016

FOIA

Legacy Record 2016-12-023 Records of a personal nature. Duplicate of 2016-11-154 FOIA

Self Employed 2016-12-017 Chart 7.8.5 of 2015 FSOC Report (page 117) FOIA

N/A 2016-12-020 Request created through Online FOIA Queue. FOIA

(b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6)
Page 81 of 85

Requestor Organization Request # Short Description Request Type

Departmental Offices, FOIA Log January 1, 2016 -December 31, 2016

N/A 2016-12-022 Request created through Online FOIA Queue. FOIA

N/A 2016-12-042 Email Correspondence from Treasury containing "Trump" "Clinton" and various 

other words from November 8-11, 2016.

FOIA

N/A 2016-12-039 Information on Tourist Visas Non-FOIA

N/A 2016-12-040 Information on Tourist Visas Non-FOIA

N/A 2016-12-038 The requeste rseeks information about Treasury's accounts concerning movie 

rights contracts.

FOIA

N/A 2016-12-037 Nevada State Treasury office correspondence with Nevada Department of 

Wildlife about the Nevada Dream Tag Program

FOIA

N/A 2016-12-041 Treasury correspondence and communications materials relating to Ukrainian 

financial institution Privatbank

FOIA

Nerney, Ryan The Edmunds Law Firm 2016-12-054 Copy of "Ferass Abdelgader's" Background Investigative File and Authorization Privacy Act/FOIA

Private Citizen 2016-12-055 Referall of Request from DOJ-OIG- Records of a personal nature Privacy Act/FOIA

Legacy Record 2016-12-052 Request created through Online FOIA Queue. FOIA

Private Citizen 2016-12-057 Records of a personal nature Privacy Act/FOIA

Private Citizen 2016-12-061 Referral of Records from State Department Privacy Act/FOIA

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

(b) (6)

(b) (6)
Page 82 of 85

Requestor Organization Request # Short Description Request Type

Departmental Offices, FOIA Log January 1, 2016 -December 31, 2016

Collings, Daniel The Daily Telegraph 2016-12-060 Briefing papers, memoranda and correspondence concerning the U.S 

Administration's attitude to the proposed issue of BP stock by the UK govt in 

1987

FOIA

University of 

Pennslyvania

2016-12-064 Information regarding the applicants from the Capital Purchase Program of TARP FOIA

University of 

Pennslyvania

2016-12-065 Request created through Online FOIA Queue. FOIA

University of 

Pennslyvania

2016-12-066 Information of the bank name, amount it requested and application date for 

each bank that applied or funding from the Capital Purchase Program of TARP

FOIA

Lambert, Lisa Reuters News 2016-12-071 Electronic copies of emails and letters from Steve Mnuchin to the U.S. Treasury 

dating from January 1, 2009 to December 1, 2016

FOIA

Private Citizen 2016-12-072 Information regarding the busniess relationship between Capital One, National 

Association and Greenepoint Mortage Funding INC

FOIA

private citizen 2016-12-069 Information on First Merchant Bank OSH, Ltd. (FMB), and/or FinCEN’s Imposition 

of Special Measures against FMB

FOIA

N/A 2016-12-062 All information and documentation relating to the application and award of S. 

1603 Program Grant to Bay State School of Technology 

FOIA

Utica College 2016-12-070 Consultation from DOJ- Expedited processing requested (TFI Records) FOIA

Clamens, Adriana Harrington Legal Alliance 2016-12-080 reports regarding Treasury Application Numbers (TAN) 2012E48SE215132, 

2012E48SE215134, 2012E48SE217384.

Privacy Act/FOIA

Goodspeed, Laura City of Detroit Office of 

the Auditor General

2016-12-082 findings that led to the suspension and reinstatement of the US OFS TARP 

Hardest Hit Funding for the Michigan Blight Elimination Program

FOIA

N/A 2016-12-081 transaction licenses approved for the sale of commercial airplanes to Iran since 

August of 2016. 

FOIA

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Requestor Organization Request # Short Description Request Type

Departmental Offices, FOIA Log January 1, 2016 -December 31, 2016

Marshall, William Judicial Watch 2016-12-079 Consultation/Litigation from State Department FOIA

Private Citizen 2016-12-078 all materials produced for, received by or relating to Trump's Transition Team, 

including Trump,Transition,President Elect,New Administration,New Boss

FOIA

Best, Michael MuckRock 2016-12-077 Materials relating to or discussing the Electoral College FOIA

Lambert, Lisa Reuters News 2016-12-075 Request created through Online FOIA Queue. FOIA

Poggioli, Nicholas University of Minnesota 

Carlson School

2016-12-086 the records of companies that submit bids for government contracts. FOIA

Greenewald, John The Black Vault 2016-12-087 all e-mails sent to or from, Secretary of the Treasury Jacob Lew, which contain 

the word "TRUMP"

FOIA

Greenewald, John The Black Vault 2016-12-088 all e-mails sent to or from, Secretary of the Treasury Jacob Lew, which contain 

the word "CLINTON"

FOIA

Private Citizen 2016-12-103 Records of a personal nature Privacy Act/FOIA

Private Citizen 2016-12-105 Records of a personal nature Privacy Act/FOIA

Private Citizen 2016-12-104 Records of a personal nature Privacy Act/FOIA

Self-Request for 

Personal Information

2016-12-093 Records of a personal nature Privacy Act/FOIA

Mattera, Philip Good Jobs First 2016-12-095 Office of Foreign Assets Control Civil Penalties Enforcement Information 

summaries for the period from January 1, 2000 through December 31, 2002

FOIA

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Page 84 of 85

Requestor Organization Request # Short Description Request Type

Departmental Offices, FOIA Log January 1, 2016 -December 31, 2016

Russell, Jane Marie Holland & Knight LLP 2016-12-097 Records pertaining to comlaints, charges, settlements ect. concerning Fox 

Industries, Inc. or any entity on its behalf

FOIA

Wilson, Megan The Hill Newspaper 2016-12-101 Records relating to all transition briefing material given by the Treasury 

Department to the transition team for then President-Elect Obama in 2008

FOIA

Wilson, Megan The Hill Newspaper 2016-12-098 Information regarding briefing materials by the Treasury to the 

transition/landing team for President-Elect Trump

FOIA

Owens, Victoria MuckRock 2016-12-108 Financial Records and Receipts for all of Ford Models San Francisco's revenue 

and expenditures for FY 2009,2010,2011,2012

FOIA

#36285-177, U.S. 

Penitentiary

2016-12-102 Information regarding previous FOIA Request Non-FOIA

Private Citizen 2016-12-107 Records of a personal nature Privacy Act/FOIA

Best, Michael MuckRock 2016-12-109 Records from 2015 and 2016 relating to or mentioning Steve Mnuchin, received 

from or sent to Mr. Mnuchin, and emails mentioning him

FOIA

Wilson, Megan The Hill Newspaper 2016-12-096 Request created through Online FOIA Queue. FOIA

Robinson, Sherry LexisNexis 2016-12-111 IRS Written Determination 201625021 FOIA

Private Citizen 2016-12-118 the last fifteen Freedom of Information Act appeal decisions, letters, or 

correspondence issues by the Department of the Treasury 

FOIA

Sahag, Matt Dickey and Cambell Law 

Firm

2016-12-115 Referral of request by DOE FOIA

Sahag, Matt Dickey and Cambell Law 

Firm

2016-12-117 Referral of request by DOE FOIA

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Page 85 of 85

Requestor Organization Request # Short Description Request Type

Departmental Offices, FOIA Log January 1, 2016 -December 31, 2016

Private Citizen 2016-12-110 Records of a personal nature Privacy Act/FOIA

Private Citizen 2016-12-125 Records of a personal nature Privacy Act/FOIA

private citizen 2016-12-141 list of SIGTARP investigations closed during calendar year 2015 and calendar year 

2016.

FOIA

private citizen 2016-12-143 A copy or printout of the list of Department of the Treasury Office of Inspector 

General INVESTIGATIONS closed during calendar year 2016.

FOIA

N/A 2016-12-147 Historical data on federal revenue and spending from George Bush Sr. to 

President Obama

FOIA

N/A 2016-12-151 Documentation Treasury has with regards to actions taken against Cuban 

national Jose Garcia Perez Brito

FOIA

Greenewald, John The Black Vault 2016-12-149 A list of all CLOSED investigations by your agency’s Office of the Inspector 

General, during the calendar year 2016. 

FOIA

Greenewald, John The Black Vault 2016-12-137 disregard my previous FOIA request for THE MEMORANDUMS SUBMITTED BY 

THE UNITED STATES MINT’S DIRECTOR’S REPRESENTATIVE 

FOIA

Greenewald, John The Black Vault 2016-12-139 Memorandums submitted by the United States Mint Director's representative FOIA

Legacy Record 2016-12-127 Referral of Records from the National Labor and Relations Board FOIA

Kung, Steven Change to Win 2016-12-145 Receipts of subsidies (credits, loans, grants, etc.) awarded to: Tesla Motors, Solar 

City and Space Exploration Technologies

FOIA

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