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

Departmental Offices, FOIA Log October 1 - December 31, 2018 

Requestor Organization Request # Short Description Request Type 

Johnston, Julie Private Citizen 2018-10-003 Requests information published on 11/16/17 by Susan Tsui Grundsmann of the 

Office of Compliance, the names of the people we, the taxpayers, have paid awards 

and settlements under the CAA. 

FOIA 

Preble, Keith University at Albany, SUNY 2018-10-008 

2018-10-009 

Requests a list of all OFAC cases/investigations from 2003-2017 that did not result in 

any enforcement action or settlement against individuals or entity. I would also 

request that if such information is provided and released that any data provided 

contain the same information that is released under “31 CFR 501.805 - Rules 

governing availability of information.” 

Requests any documents that show prior

 from 1995-2009. 

FOIA 

FOIA 

Ramirez, Ronnie 2018-10-010 Requests US Treasury Audit of ALL garnishments and offsets by TOP, to include IRS 

interceptions, Retro-pays and stimulus payments. Prior requests have been referred 

to Debt Management Center. Requests Dates of garnishments, amounts, agency 

paid 

-Request dates of payments to agency from pension payments, amounts, and 

agency paid 

-Request list of payments withheld from pension and paid directly to Veterans 

Administration for repayment of debt with dates, amounts and running totals. 

FOIA 

Everson, Zach The Daily Beast 2018-10-011 Requests all correspondence, letters, emails, texts, faxes, telephone messages, 

voicemail messages, transcripts, notes, or minute of any meetings, telephone 

conversations, discussions, and attachments to emails or other records re: Craig 

Phillips' (Counselor to the Secretary) visit to the Trump International Hotel, 

Washington, D.C. on or around 3/5/18; plus copies of receipts submitted for 

reimbursement and other expense documentation for Trump International Hotel or 

one of its restaurants. 

FOIA 

Everson, Zach The Daily Beast 2018-10-012 Requests all correspondence, letters, emails, texts, faxes, telephone messages, 

voicemail messages, transcripts, notes, or minute of any meetings, telephone 

conversations, discussions, and attachments to emails or other records re: 

Treasury's Deputy Comptroller for International Banking (OCC) Vance Price's visit to 

the Trump International Hotel D.C. and/or restaurants therein, on or around 3/5/18. 

FOIA 

Page 1 of 40 
Departmental Offices, FOIA Log October 1 - December 31, 2018 

Wall, Dia KSHB 2018-10-014 Requests a copy of the recommendations the task force President Trump ordered to 

look into privatizing the postal service came up with. The deadline was August 10, 

2018 and the recommendations have been delivered. I'm seeking a copy of that 

report. 

FOIA 

Lerner, Meredith CREW 2018-10-015 Requests copies of records sufficient to show all of Secretary Mnuchin's scheduled 

meetings, appointments, and scheduled events for July 16 through 18, 2018, 

including but not limited to Outlook calendar entries and daily briefing books for 

Secretary Mnuchin on those dates. 

FOIA 

Zibel, Alan Public Citizen 2018-10-016 Requests any and all communications—including but not limited to letters, faxes, 

and emails, including all attachments to emails—to or from any staff of the Treasury 

Department regarding the donation of profits from foreign government visits to 

Trump Organization properties, including any records related to the amount of 

money donated by the Trump Organization. This request is limited to records 

created or received between Jan 20, 2017 and the date of processing this request. 

FOIA 

Stevens, Daniel Campaign for Accountability 2018-10-019 CfA requests all communications exchanged between any employee or 

representative of the Office of the Secretary, the Financial Stability Oversight 

Council ("FSOC"), or the Office of Financial Research ("OFR"), and employee or 

representative of BlackRock, Inc., regarding the Securities and Exchange 

Commission's (SEC) efforts to regulate money market funds (MMF) and the SEC's 

2014 rule and congressional efforts to modify the SEC's 2014 MMF rule. Records 

from Aug 1, 2012 to July 30, 2014. 

FOIA 

Borden, Jeremy 2018-10-020 Requests all related correspondence and responsive documents and materials for 

the following FOIA requests submitted to the Department of Treasury. 

1). FOIA 2018-04-036 provided to Bradley Keoun of The Street “requests copies of 

any internal analyses/reports/white papers regarding Amazon.com and taxes.” 

2). FOIA 2018-04-049 provided to Austin Evers of American Oversight “Requests 

records reflecting all communications containing the terms ‘Amazon’ or ‘Bezos’ or 

‘AWS.’” 

FOIA 

Yonack, Noah 2018-10-021 Requests data on all registered US businesses (or as many as you have access to), 

including the names of the companies, addresses, and NAICS codes. 

FOIA 

Lazar, Michael Market Sphere Consulting 2018-10-022 Requests the responsive records to FOIA request 2018-08-171 which should include 

the Limited Payability Cancellation Report for August 2018. 

FOIA 

Page 2 of 40 
(b) (6) (b) (6)

Departmental Offices, FOIA Log October 1 - December 31, 2018 

Nasuti, Matthew 2018-10-024 

2018-10-026 

Requests any document which details the number of days/hours of annual leave 

(vacation time) that Kenneth P Neiman, U.S. Magistrate Judge, (D.Mass) who 

retired in or about 2015 had accrued at the time of his retirement and how much he 

was paid for such. 

Requests any information pertaining to (requester), taxes. Taxes 

forms were stolen in 2016. Any information on how I can get that information to 

file for 2016 and 2017. Any withholding's, Great Lakes Loan and Social Security 

Information. Property and/or assets i am unaware of. Any and all financial and 

personal information. 

FOIA 

FOIA 

Breckenridge, James Levy Craig Law Firm 2018-10-027 Requests the following documents concerning grants received by Shreveport 

Federal Credit Union ("SFCU") from the US Department of Treasury's Community 

Development Financial Institutions Fund ("CDFI"). 

FOIA 

Rich, William Council on Foreign Relations 2018-10-030 Requests documents related to the foundation, operation, budget, and 

management of the Treasury Financial Attache Program, including any 

memorandums, budget information, correspondence with other agencies, reports, 

and other documents related to or produced by U.S. Treasury Attaches. 

FOIA 

Boone, Christin Great West financial 2018-10-031 Requests a copy of the IRS w9 which will show the federal tax ID number (for Great 

West Financial?) so we are able to update our payments profiles. 

FOIA 

Loethen, Lance Opportunity Finance Network 2018-10-032 Requests the FY 2017 CDFI Fund CIIS TLR for both CDFI and CDE reporting entities. FOIA 

Woellert, Lorraine Politico 2018-10-033 Referral from CFPB-All emails to and from any non-government issued (personal) 

email accounts of Mr. Richard Cordray regarding financial services, regulation, 

consumer financial regulation, or any other official business of the Consumer 

Financial Protection Bureau. The timeframe of this request is from July 17, 2013 to 

present. 

FOIA 

Evers, Austin American Oversight 2018-10-034 Requests all records reflecting communications regarding the Trump family’s tax 

and inheritance practices and issues—such as tax avoidance or evasion by members 

of the Trump family, Trump family tax returns, and passing of wealth between 

generations of the Trump family—between any individual, official, or staffer at the 

White House Office (including anyone with an email address ending in 

@who.eop.gov) and the following Treasury officials: 

FOIA 

Page 3 of 40 
Departmental Offices, FOIA Log October 1 - December 31, 2018 

Evers, Austin American Oversight 2018-10-035 Requests all records reflecting communications between any individual associated 

with the Trump Organization (see Column A), Anyone communicating from an email 

address ending in @trumporg.com, @trump.com, trumphotels.com, 

@ijkfamily.com, Donald “Don” Trump Jr., Eric Trump, Ivanka Trump, Jared Kushner, 

George Sorial, Amanda Miller, Alan Garten, Matthew Calamari, Lawrence Glick, 

Allen Weisselberg, Jill Martin, Charles Hard, or anyone communicating from an 

email address ending in @harderllp.com 

FOIA 

Evers, Austin American Oversight 2018-10-037 Requests all email communications that contain the following search terms: 1) 

https://www.nytimes.com/interactive/2018/10/02/us/politics/donald-trump-taxschemes-fred-trump.html, 2) 

https://www.nytimes.com/interactive/2018/10/02/us/politics/trump-familywealth.html, 3) https://www.nytimes.com/2018/10/02/us/politics/do, 4) Barstow 

5) “Susanne Craig”, 6) Buettner, 7) NYT, 8) Times 

FOIA 

Evers, Austin American Oversight 2018-10-039 Requests all email communications—of the custodians specified below containing at 

least one search term in Trump, President, DJT, Tax, Evasion, Evade, Dodge, Fraud, 

Scheme, Estate, GRAT, avoidance, Times, NYT etc., 

FOIA 

Baumann, Asa 2018-10-040 Referral from CFPB-All emails to and from any non-government issued (personal) 

email accounts of Mr. Richard Cordray regarding financial services, regulation, 

consumer financial regulation, or any other official business of the Consumer 

Financial Protection Bureau. The timeframe of this request is from July 17, 2013 to 

present. 

FOIA 

Faler, Brian Politico 2018-10-041 Requests all the letters that have been sent since Aug. 1, 2018 to Assistant Secretary 

for Tax Policy David Kautter regarding the Treasury Department's proposed 199A 

tax regulations. 

FOIA 

Faler, Brian POLITICO 2018-10-042 Requests copies of all letters sent by members of Congress to Treasury since 

January 1, 2018 regarding the implementation of the Tax Cuts and Jobs Act. 

FOIA 

Carbone, Michelina Stetson 2018-10-045 Requests: 1).Travel reimbursement request from Treasury Secretary, Mr. Steven 

Terner Mnuchin (Mnuchin) from 04/01/18 to 08/31/18. 2). The travel record of 

both military and commercial aircrafts, as well as any other form of aerial 

transportation, both, for official and private usage by Mr. Steven Terner Mnuchin, 

as long as there is evidence (in any form) indicating intention to seek 

reimbursement from 04/01/18 to 08/31/18. 

FOIA 

Page 4 of 40 
(b) (6) (b) (6)

Departmental Offices, FOIA Log October 1 - December 31, 2018 

Luther, Ryan 2018-10-046 Requests Personnel and employment records of Haley Stevens FOIA 

Shah, Nitin Democracy Forward 

Foundation 

2018-10-047 Requests all records containing discussion or descriptions of the results of 

distributional analysis of the "Unified Framework for Fixing our Broken Tax Code,"' 

Public Law No. 115-97, or other proposed or enacted changes in the tax code. The 

time period for this search is September 1, 2017 to December 31, 2017. 

FOIA 

Kunde, Mark Private Citizen 2018-10-049 Requests records pertaining to the bail out monies provided through the Emergency 

Economic Stabilization Act of 2008 (EESA of 2008) to (1) Clackamas County, Oregon; 

(2) Wells Fargo Bank; and (3) Bank of America. 

FOIA 

Best, Emma MuckRock 2018-10-050 Requests documentation describing the email system(s) used by your agency, 

including the procedures and methods for performing searches of the email system. 

FOIA 

Scarborough, Rowan The Washington Times 2018-10-051 

2018-10-052 

Requests all releasable information on Julie Swetnick whose resume says he has 

been and is working at Treasury in some type of web capacity. 

Requests Treasury pay off their debts. 

FOIA 

FOIA 

Sundquist, Richard Clark Hill PLC 2018-10-054 Requests copy of application, detailed cost breakdowns, independent accountant 

certifications, appraisal reports and evidence of costs pertaining to DTE Electric 

Company (One Energy Plaza, Detroit, Michigan, 48226-1221) in connection with its 

Section 1603 Payment for Specified Energy Property in Lieu of Tax Credits for 

Treasury Application No. . Section 1603 Award Letter sent 

5/16/2013 signed by Richard L. Gregg, Fiscal Assistant Secretary. 

FOIA 

Kaplan, Thomas The New York Times 2018-10-057 Requests copies of logs of congressional correspondence from Jan. 1, 2017 to the 

present. 

FOIA 

Glawe, Justin Private Citizen 2018-10-063 Requests an organizational chart containing full names, email addresses and titles of 

members of the Committee (US Treasury Department, Committee on Foreign 

Investment in the United States). This is a request to use currently-available records 

such as payroll lists or internal organization charts to provide this requester with 

lists of members of the Commission from January 1, 2016 to present. 

FOIA 

Page 5 of 40 
(b) (3) (A) (b) (3) (A)

Departmental Offices, FOIA Log October 1 - December 31, 2018 

Hathcock, Hailee University of Florida student 2018-10-064 Requests any files or records concerning Alexander Hamilton as the 

Secretary of Treasury. I am interested in researching his career, legislation, etc. I will 

be happy with any information possible or records concerning his time in office, his 

life, etc. 

FOIA 

Goldsmith, Bridget 2018-10-065 Requests a copy of records to help determine why I was deemed an unsuitable 

employee in efforts to appeal the decision. (Was told by the Department of 

Treasury to request a FOIA through OPM in August of 2018, however it does not 

indicate the decision making notes from Treasury.) 

FOIA 

Portuondo, Mark 2018-10-066 Requests the following records: 

- All publicly available registration, audit, and application records for Santa Clara 

University ), from 2015 to the Present. 

- All publicly available registration, audit, and application records for Santa Clara 

University T U A from 2015 to the Present. 

FOIA 

Torbati, Yeganeh Reuters 2018-10-067 Requests copies of any agency communications, including e-mails, phone texts, 

memos or communications in other formats sent to or from officials at the U.S. 

Treasury Department regarding the proposed “public charge” rule (RIN 1615-AA22), 

a regulation proposed this year by the Department of Homeland Security. I am 

Requests communications sent between Jan. 20, 2017 and Sept. 22, 2018. 

FOIA 

DiBari, David Clifford Chance US LLP 2018-10-069 Requests Sanctions-related licenses and/or assurances issued or provided by the US 

Treasury Department's Office of Foreign Assets Control to Serica Energy (UK) 

Limited, British Petroleum (BP) and/or their affiliates pertaining to the Rhum field in 

the UK North Sea in September-October 2018 in connection with the co-ownership 

of the Rhum field by the Iranian Oil Company (IOC). 

FOIA 

Evans, Michelle 2018-10-070 Requests Unclaimed Property List - Current FOIA 

Zimmerman, Evan Berkeley School of Law 2018-10-071 Requests a list of questions about CFIUS, the first of which is below followed by 8 

additional bullet points in the Request Details/original request: 

Which agencies has CFIUS consulted with other than its member agencies (including 

USPTO), and how many times each per year? What percentage of CFIUS 

investigations involve consultation with outside agencies? Does CFIUS expect this to 

change with FIRRMA? 

FOIA 

Page 6 of 40 
Departmental Offices, FOIA Log October 1 - December 31, 2018 

Borden, Jeremy 2018-10-072 Requests records for July 1, 2018 to present 1) a log showing all FOIA requests 

made to Treasury; 2) a copy of the Secretary's daily calendar; 3)copy of all visitor 

logs. 

FOIA 

Battle, Joyce The National Security Archive 2018-10-077 Consultation -Joyce Battle. The attached Freedom of lnformation Act request and 

responsive document, totaling 24 pages, which contain information of primary 

interest to your office, is forwarded for your review and consultation. The 

responsive document was identified by the Office of the Secretary of Defense and 

Joint Staff (OSD/JS) as responsive to the attached FOIA request from Joyce Battle. 

FOIA 

Borden, Jeremy 2018-10-078 Requests any and all communications to include but not limited to official 

correspondence on Congressional letterhead, as well as emails from the following 

members of Congress or their staffs, between Treasury and the following members 

of Congress and their staffs, etc. See list of Congressional names in Request Details 

below and original request under correspondence tab. 

FOIA 

Dubois, Sandra 2018-10-081 Requests access to the agency’s most recent “personally identifiable inventory,” as 

required by OMB Memorandum M-07-06, NIST SP 800-53, Rev 4, App. J at p. J-18, 

NIST SP 800-122 at ES-1. 

FOIA 

Selgas, Thomas 2018-10-082 Requests copies of any documents made, created, written or amended from 

1/1/2015 through date of request showing the date and action taken by Treasury 

Secretary or his delegates to maintain the equal purchasing power between the ten 

dollar legal tender, current coin (currency) and one or more Federal Reserve notes 

indicating a face value printed thereon of Ten Dollars. Requests same for One Dollar 

legal tender and Federal Reserve Notes indicating a face value printed thereon of 

One Dollar. 

FOIA 

Charboneau, Liz American Bridge 21st Century 2018-10-083 Requests Congressional and Government Correspondence Logs for correspondence 

between Treasury and Sen. Cory Gardner from 2011 to present. 

FOIA 

Charboneau, Liz American Bridge 21st Century 2018-10-084 Requests Congressional and Government Correspondence Logs listing 

correspondence between Treasury Dept. and Senator David Perdue from 2015 to 

present. 

FOIA 

Page 7 of 40 
Departmental Offices, FOIA Log October 1 - December 31, 2018 

Charboneau, Liz American Bridge 21st Century 2018-10-085 Requests Congressional and governmental correspondence logs listing 

correspondence between Treasury Dept. and Senator Joni Ernst from 2015 to 

present. 

FOIA 

Charboneau, Liz American Bridge 21st Century 2018-10-086 Requests Congressional and Governmental Correspondence Logs listing 

correspondence between Treasury Dept. and Sen. Susan Collins from 1997 to the 

present. 

FOIA 

Charboneau, Liz American Bridge 21st Century 2018-10-087 Requests Congressional and Governmental Correspondence Logs for 

correspondence between Treasury Dept. and Sen. Steven "Steve" Daines from 2013 

to the present. 

FOIA 

Charboneau, Liz American Bridge 21st Century 2018-10-088 Requests Congressional and Governmental Correspondence Logs for 

correspondence between Treasury Dept and Senator Thomas "Thom" Tillis from 

2015 to present. 

FOIA 

Charboneau, Liz American Bridge 21st Century 2018-10-089 Requests Congressional and Governmental Correspondence Logs listing 

correspondence between Treasury Dept. and Sen. Daniel "Dan" Sullivan from 2015 

to the present. 

FOIA 

Charboneau, Liz American Bridge 21st Century 2018-10-090 Requests Congressional and Governmental Correspondence Logs listing 

correspondence between Treasury Dept. and Sen. Jon Kyl from 1987 to the present. 

FOIA 

Charboneau, Liz American Bridge 21st Century 2018-10-091 Requests Congressional and Governmental Correspondence Logs listing 

correspondence between Treasury Dept. and Sen. Thomas "Tom" Cotton from 2013 

to present. 

FOIA 

Charboneau, Liz American Bridge 21st Century 2018-10-092 Requests Congressional and Governmental Correspondence Logs listing 

correspondence between Treasury Dept. and Sen. Charles "Pat" Roberts from 1981 

to the present. 

FOIA 

Charboneau, Liz American Bridge 21st Century 2018-10-093 Requests Congressional and Governmental Correspondence Logs listing 

correspondence between Treasury Dept. and Sen. Addison "Mitch" McConnell 

between 1985 to the present. 

FOIA 

Charboneau, Liz American Bridge 21st Century 2018-10-094 Requests Congressional and Governmental Correspondence Logs listing 

correspondence between Treasury Dept. and Sen. William "Bill" Cassidy from 2009 

to the present. 

FOIA 

Page 8 of 40 
 

Departmental Offices, FOIA Log October 1 - December 31, 2018 

Charboneau, Liz American Bridge 21st Century 2018-10-095 Requests Congressional and Governmental Correspondence Logs listing 

correspondence between Treasury Dept. and Sen. Andrew "Lamar" Alexander from 

2003 to the present. 

FOIA 

Charboneau, Liz American Bridge 21st Century 2018-10-096 Requests Congressional and Governmental Correspondence Logs listing 

correspondence between Treasury Dept. and Sen. John Cornyn between 2002 to 

the present. 

FOIA 

Charboneau, Liz American Bridge 21st Century 2018-10-097 Requests Congressional and Governmental Correspondence Logs listing 

correspondence between Treasury Dept. and Sen. Shelley Moore Capito between 

2015 to the present. 

FOIA 

Boundaoui, Assia Private Citizen 2018-10-098 Consultation FBI - Due October 24, 2018 (Litigation); FBI Civil Action Number 17-cv04782. FOIA 

Yisra El, Yahrell REAL RENAISSANCE 

INTERNATIONAL 

2018-10-100 Requests information on: Frivolous Return Program., Stop 4450 

Ogden, UT 84201-0021 Re: 1483000192. 

FOIA 

LeMay, Ruth Southwest High School 2018-10-101 Requests a tour of the Denver Mint the morning of April 11, 2019 with a high school 

group. 

FOIA 

Brashear, Jimmy Ted Lyon & Associates 2018-10-103 Requests list of all the 1454 General Motors (GM) dealerships (name and contact 

info.) that were sent wind-down agreements as outlined on page 19 of the SIGTARP 

report entitled: Factors Affecting the Decisions of GM and Chrysler to Reduce Their 

Dealership Networks, dated July 19,2010, signed by Neil Barofsky. 2). A list of the 

1316 GM dealerships that appealed according to page 20, footnote 2. 3). A list of all 

the GM dealerships from the lists above that were reinstated. 

FOIA 

Parks, Ayrianne Rapoza Associates 2018-10-104 Requests following information on the FY 2018 CDFI and NACA Program awardees: 

organization name, telephone number and address, type of award, amount of 

award, as well as the organization's main contact person's name, email address, and 

title. 

FOIA 

Anderson, Paul NMTC Coalition 2018-10-105 Requests the following variables from the CDFI Fund's NMTC transaction level 

report data through 2016: Transaction ID, Project ID, Origination Year, Community 

Development Entity (CDE) Name, QLICI Amount, Project QLICI Amount, Estimated 

Total Project Cost, Street Address, City, State, Zip Code, Business Description 

(Primary and Other), NAICS. 

FOIA 

Page 9 of 40 
(b) (6) (b) (6)

Departmental Offices, FOIA Log October 1 - December 31, 2018 

(b) (6)

2018-10-106 Request of a personal nature. FOIA 

Leopold, Jason BuzzFeed News 2018-10-109 Consultation Office of Special Counsel (OSC) - Referral of Records-Leopold - FOIA 

Litigation - Leopold v. ODNI, No.: 17-1524 (D.D.C.) 

FOIA 

Drange, Matthew The Information 

Private Citizen 

2018-10-110 

2018-10-113 

Referral from Office of Science and Technology Policy-all written correspondence, 

including emails and memorandum, sent to or from OSTP staff, that mention any of 

the following searchable keywords:“Digital Millennium Copyright Act,” 

“Communications Decency Act,” “fair use,” “Marsh v. Alabama,” “Packingham v. 

North Carolina,” “public function test,” “joint action test,” “state compulsion test,” 

“governmental nexus test,” or “Lanham Act” from January 1, 2018 through the day 

this request is process. 

Request of a personal nature. 

FOIA 

Privacy Act/FOIA 

Manley, Teena Clark Partington 2018-10-114 

2018-10-115 

Requests any and all documents related to any Applications for Award for Original 

Information, or Information Referrals regarding Ken Tomasetti, Advanced Cable 

Ties, Tuyen Vo, Twin Cities Temporaries, Inc., or any combination thereof, including 

but not limited to any documents generated during any investigation and any 

documents reflecting the disposition of the Applications for Award for Original 

Information and Information Referrals. 

Requests information to prove identity theft. I am interested in receiving 

documentation from the Internal Revenue Service to include all monies garnished 

from wages and Income Tax for tax years of 1972- 2007. 

FOIA 

FOIA 

Brenner, Harrison 2018-10-116 Requests information about the AEW IV fund that Worcester Retirement System has 

invested in. 

FOIA 

Naun, Caitlin Private Citizen 2018-10-118 Requests any and all records, including, but not limited to, name(s), address(es), 

phone number(s), complete benefit information (such as benefit amounts and dates 

of entitlement), and complete payment information (payment dates and amounts, 

methods of payment, direct deposit information, full bank account number(s), any 

and all backup documents relating to payments or disbursements, etc.), relating to 

the following individual for the time period of February: 1, 2013 to April 30, 2014. 

FOIA 

Page 10 of 40 
 

(b) (6)

(b) (3) (A)

(b) (3) (A)

Departmental Offices, FOIA Log October 1 - December 31, 2018 

Bodzin, Steven REDD Intelligence 2018-10-122 Requests copies of OFAC license applications for Venezuela. FOIA 

Klein, Michaela Williams & Connolly LLP 2018-10-123 Requests the following documents: Any and all reports, memoranda, notes, emails, 

and other records sent or provided by British national Christopher Steele and/or his 

firm, Orbis Business Intelligence, that reference Viktor Vekselberg, directly or 

indirectly, or Renova Group. The time frame for the requested records is January 1, 

2010 through the present. 

Privacy Act/FOIA 

Jones, Brent Bush Ross, P.A. 2018-10-124 Requests to receive the name of each QALCIB referenced in the "Full FY 2014 New 

Markets Tax Credit Program Data Release". 

FOIA 

Williams, Matthew Private Citizen 2018-10-125 Requests a copy of the final report by the Department that was 

evaluating the possible privatization of the Post Office. 

FOIA 

Strozyk, Jan Norddeutscher Rundfunk 

Great West financial 

2018-10-128 

2018-10-129 

Requests copies of all emails and/or other documents with information relating to 

the planning of an anti-money-laundering operation or the actual meeting itself 

dubbed "Operation Cedar" which included a participant named Daniel Glaser . This 

operation/meeting took place in or around the week of April 24 (2016), and 

included a delegation of the Treasury Department that went to Beyrouth, Lebanan. 

Requests a copy of your current w-9 so that we can obtain your federal tax ID 

number to we are able to update our payment profiles. 

FOIA 

FOIA 

Balsamo, Michael 

Yisra El, Yahrell 

Associated Press 

Real Renaissance International 

2018-10-130 

2018-10-131 

Requests access to and digital copies of: The resume and/or employment 

application of Natalie Mayflower Sours Edwards, also known as Natalia Sours, 

Natalie May Edwards and May Edwards. 

Requests copies of all records containing the following information: EIN Number: 

FOIA 

FOIA 

Snyder, Michael Snyder Investigations LLC 2018-10-132 Requests RE: 2018-10-100 - all records containing the following information: EIN 

Number: . 

FOIA 

Page 11 of 40 
 

Departmental Offices, FOIA Log October 1 - December 31, 2018 

Evers, Austin American Oversight 2018-10-136 Requests all calendars or calendar entries for any of the following individuals, 

including any calendars maintained on behalf of these individuals (e.g., by an 

administrative assistant) for the date ranges provided below: 

• Stephen Mnuchin (end date of search associated with FOIA request number 

2017-11-016, through the date of the search) 

• Eli Miller (end date 

FOIA 

Beasley, Helen Van Der Hout, Brigagliano & 

Nightingale, LLP 

2018-10-137 Requests any and all records related in whole 01· in part to Mikhail Kokorich, CFIUS 

case 17-211, CFIUS case 18-016, CFIUS case 18-063, and/or Astro Digital US, Inc. 

Timeframe: From 2013 to the present. 

FOIA 

Clay, Dino 2018-10-139 Requests all contracts with the name "Dino Clay" associate with said contracts. FOIA 

Meyer, Eric Private Citizen 2018-10-141 Requestss any and all Information records, documents, files, leaders, statements, 

transcripts, Police Records, Warrants, Investigation Files Dispatchers 

logs/Reports/Files, Search Warrants, Collateral Assessments, C,U.S.I.P. Numbers. 

FOIA 

Cardona, Chris Brian Hall Properties 2018-10-143 Pursuant to the Freedom of Information Act, 5 U.S.C. § 552, my company requires 

access to all active lodging contracts, Strong Bond events, conferences, BPA’s and 

IDIQ’s to include the following: 

1. Award amount 

2. Venue location 

3. Vendor awarded 

4. Contract number 

5. Term of award, to include options 

6. Start date 

7. End date 

FOIA 

Davis, Carla Private Citizen 2018-10-144 Requests copies of all documents in my claimant file and the administrative file that 

will provide me a due process reason why the SSA at all levels of mu Title II disability 

claim has refused to acknowledge and use any of my objective medical evidence. 

FOIA 

Page 12 of 40 
(b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6)

Departmental Offices, FOIA Log October 1 - December 31, 2018 

Best, Emma MuckRock 2018-10-145 Requests records mentioning or generated as a result of liaisons and contacts 

between CIA officials and the following Treasury personnel:

 contact re issuance of Treasury checks

 - contact re payroll and retirement fund matters 

 - contact re payroll and retirement fund matters 

FOIA 

Roaring, Ronda ILovetheFingerLakes.com 2018-10-146 Requests a copy of the original Finger Lakes AVA petition. FOIA 

McCormick, Emily Oath Inc. 2018-10-148 Requests from FinCen Marijuana Banking Update for data ending September 2018. 

Examples of publicly available, earlier versions of this report are available here: 

https://www.fincen.gov/frequently-requested-foia-processed-records . 

FOIA 

Rosenberg, Joshua Law360 2018-10-149 Requests access to (or a copy of) all records pertaining to the determination made 

by officials at the Internal Revenue Service and/or the U.S. Department of the 

Treasury regarding the construction and implementation of the updated “postcard” 

1040 tax return form, which was released to the public on June 29, 2018. 

FOIA 

Rosenberg, Joshua Law360 2018-10-149 Requests access to (or a copy of) all records pertaining to the determination made 

by officials at the Internal Revenue Service and/or the U.S. Department of the 

Treasury regarding the construction and implementation of the updated “postcard” 

1040 tax return form, which was released to the public on June 29, 2018. 

FOIA 

Borden, Jeremy Private Citizen 2018-10-151 Requests all communications, to include official correspondence on Congressional 

Letterhead as well as emails sent from (a 9-page) listed members of Congress and 

their staffs for the time period July 1, 2018 to the present time this request is 

processed. 

FOIA 

Page 13 of 40 
 

 

 

(b) (6)

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

(b) (4)

(b) (4)

Departmental Offices, FOIA Log October 1 - December 31, 2018 

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

Private Citizen 2018-10-152 

2018-10-153 

Requestor contacted Treasury Dept. about 8 Series E Bonds purchased January 14, 

1943 by Thomas Chester Boring, Sr. (Grandfather) and Martha Barber Boring 

(grandmother). She does not state what bureau she contacted, but the case # is 

. The Treasury rep she spoke with was able to find 4 bonds bought by 

Thomas Boring, Sr., but only 1 bond purchased by Martha Boring. Requestor is 

looking for other 3 bonds purchased by Martha Boring. 

Requests a copies of all transactions being conducted under his name

 date of birth and Social Security Number. Further Requests a copy of 

bonds registered in his name and Certificate of Live Birth, and any other benefits 

entitled to. 

Non-FOIA 

FOIA 

Sparks, Kacee 

Private Citizen 

2018-10-154 

2018-10-155 

Requests documents pertaining to the 1989 contract and transaction between 

PepsiCo and the USSR whereby PepsiCo traded beverages and products for 

submarines and other warships. Information about the ships received by PepsiCo 

from the USSR. Information pertaining to importation of these submarines and 

warships by PepsiCo should they have entered the United States at any point. 

Documents about the sale of aforementioned ships to Sweden. Unsure if 

documents were done via State Dept. or Treasury. 

Requests access to his and his records. 

filed complaint at USDOJ, IRS, US District Court in D.C., and the Dispensary 

Council to investigate an attorney for wrong doing. Also filed with OCC and 

consumer protection AG office n Guam. The civil complaint filed at USDOJ is: 

USDOJ Civil Rights last year Dated Aug 21, 2015 Reference number . 

FOIA 

Privacy Act/FOIA 

Robison, Frank Robison Law Group LLC 2018-10-156 Requests the names of all banks and credit unions in the U.S. that are "actively" 

operating accounts for marijuana businesses. Plus, any documents, 

communications, data, analyses and summaries regarding marijuana-related 

banking for the calendar year 2018 in the United States and internationally. 

FOIA 

Devlin, Daniel Asiom Consulting, LLC 2018-10-157 Requests Technical Data Package for a Computer-Aided Design (CAD) or other 

drawing of the MIL SPEC buffer tube on an M4 or M4A1 Carbine. In order to make 

this invention suitable for government procurement, we are required to keep the 

buffer tube within MIL SPEC standards. Any drawings or schematics associated with 

the Military Specifications of the M4 or M4A1 Buffer Tube will be useful. 

FOIA 

Page 14 of 40 
Requests all emails from officials that were sent by, sent to, or CC’ed

 between July 21, 2011, and March 30, 2015. was Vice 

(b) (6) 

 

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

Departmental Offices, FOIA Log October 1 - December 31, 2018 

(b) (6)

Private Citizen 2018-10-159 Request of a personal nature. FOIA 

McCarthy, Justin Judicial Watch 2018-10-163 Requests any and records and communications concerning, regarding, or relating to 

reimbursements for political campaign related travel; any and all records and 

communications concerning, regarding, or relating to political campaign related 

travel between the Department of the Treasury and the following entities: The 

United States Air Force; The Republican National Committee; The Democratic 

National Committee. The time frame for this request runs from January I, 2016 to 

the present. 

FOIA 

Long, Susan 

Frisch, Karl 

Transactional Records Access 

Clearinghouse 

Allied Progress 

2018-10-165 

2018-10-169 

Requests a csv file covering FOIA raw data used in annual FOIA reports for FY 2018 

and the first quarter of FY 2019 similar to the csv file that Treasury posted for FY 

2017 data at https://www.treasury.gov/FOIA/Pages/reports_index2.aspx. 

President of Regulatory Affairs at Prudential Financial during this time period. 

FOIA 

FOIA 

Sheehan, James New York Charties Bureau 2018-10-170 Requests all emails, memoranda and Treasury Department reports concerning the 

development, implementation, consideration, or evaluation of Revenue Procedure 

2018-38. Please provide all responsive records dating from January 1, 2018 to the 

date the search is conducted. 

FOIA 

Best, Emma MuckRock 2018-10-171 Referral from National Archives - Copies of all drafted, submitted or received SF-716 

forms (https://www.archives.gov/files/isoo/security-forms/sf716.pdf) produced 

from January 1, 2001 through December 31, 2017. SF-716 forms are filed annually 

and may also be identified as Agency Security Classification Costs Estimates. 

FOIA 

Harris, Tara Gregory Funding 2018-10-172 Requests how much money Gregory Funding owes in TARP money. FOIA 

Harris, Tara 2018-10-173 

2018-10-176 

Requests all of SIGTARP records on Gregory Funding, all the unpaid TARP money 

that is documented. 

Request of a personal nature. 

FOIA 

FOIA 

Rubin, Richard The Wall Street Journal 2018-10-177 Requests all e-mails to or from David Kautter, assistant secretary for tax policy, that 

reference a middle-class tax cut or a 10% tax cut. I am only looking for records 

between Sept. 1, 2018 through Oct. 23, 2018. 

FOIA 

Page 15 of 40 
 

(b) (6)

(b) (6)

(b) (6)

(b) (6)

Departmental Offices, FOIA Log October 1 - December 31, 2018 

Liskay, James 2018-10-178 Requests detailed information on how funds allocated for the annual mortgage 

principal reduction on the HAMP home loan modification program are received 

from the government by the mortgage loan service provider. 

FOIA 

Stephens, Neal 

Steger, Kara 

Jones Day 

Garvey Schubert Barer 

2018-10-179 

2018-10-180 

Requests documents from SIGTARP that relate to U.S. v. Sean Cutting, Case Nos. 

3:14-CR-00139-SI and 3:17-CR-00139-SI in San Francisco. The time period for this 

request is from September 1, 2016 to present. Listing of documents requested in 

original request. 

Requests all information regarding the following: SWIFT Transfer from

 4/17/18 account no. to 

in amount of $2.7 Billion; 5/21/2018 transfer from HSBC

 in amount of $1 Billion; information on holds put on these 

transfers by the Treasury Department in the summer of 2018. 

FOIA 

FOIA 

Battle, Joyce The National Security Archive 2018-10-183 Requests all documents including but not limited to background papers, briefing 

papers, core papers, emails, key issue papers, memos, National Security Council 

briefing materials, presentations/slides, summary documents, transition 

background materials, and transition papers from 01 October 2000 through 30 April 

2001 concerned in whole or in part with U.S. policy toward Iraq prepared or 

compiled for incoming Secretary of Treasury Paul O'Neill, who took office on 20 

January 2001. 

FOIA 

Pyle, Thomas Institute for Energy Research 

(IER) 

2018-10-184 Requests correspondence and related records discussing Russian funding of 

environmental pressure groups' advocacy in the United States. Treasury 

Department employee Peter Wisner, Director, Office of Environment and Energy. 

FOIA 

Zagaris, Bruce Berliner Corcoran & Rowe 

L.L.P 

2018-10-185 Requests records concerning the Office of Foreign Assets Control (OFAC)-

Department of Treasury's communications with the Department of Justice - Federal 

Bureau of Investigation (DO.I-FBI) about Islamic Relief USA. This request seeks, from 

the period of August 1, 2013 to the present. 

FOIA 

Page 16 of 40 
(b) (6)

Departmental Offices, FOIA Log October 1 - December 31, 2018 

Leopold, Jason BuzzFeed News 2018-10-186 Requests disclosure from OIG and FinCEN of copies of UNPUBLISHED/NOT PUBLICLY 

RELEASED OIG investigations reports and OIG audits including supporting material 

and exhibits from 8/1/2016 through date the search is conducted; and records that 

refer to mention of requestor or Buzzfeed news from 9/1/2017 through date the 

search is conducted. Additional information in re: parameters of audit search in 

original request details. 

FOIA 

Robinson, Wills Daily Mail 2018-10-187 Requests all emails sent to, sent between and documents shared with senior staff 

within the Treasury Department, the State Department and the Bureau of Consular 

Affairs regarding Office of the Inspector General investigation 

FOIA 

Dunlap II, Timothy Private Citizen 2018-10-188 Requests list of members of congress who have had payments made from the 

Settlement and Awards Fund account to an accuser / victim, as they spent my tax 

dollars paying off a sexual harassment claim, from FY 2016 - FY 2018. 

FOIA 

Dunlap II, Timothy Private Citizen 2018-10-188 Requests list of members of congress who have had payments made from the 

Settlement and Awards Fund account to an accuser / victim, as they spent my tax 

dollars paying off a sexual harassment claim, from FY 2016 - FY 2018. 

FOIA 

Wampler, Robert The National Security Archive 2018-10-189 Requests documents related to the Illicit Activities Initiative, aimed at North Korea's 

illegal financial activities. Relevant documents includes memoranda and other 

papers prepared by David Asher calling for the creation of an interagency task force 

to target these activities, briefing papers or talking points, records of discussions 

with other State Department officials about the initiative, of discussions within the 

Treasury Department about the initiative and about the Banco Delta Asia case. 

FOIA 

Klumpp, Ann Private Citizen 2018-10-190 Requests a list of the names of Congress members who have been accused of sexual 

harassment and whose accusers have been paid from the treasury's "special fund" 

set up for this purpose. It is funded by our (taxpayers) money and we have a right to 

know who is benefitting from this protection. 

FOIA 

Klumpp, Ann Private Citizen 2018-10-190 Requests a list of the names of Congress members who have been accused of sexual 

harassment and whose accusers have been paid from the treasury's "special fund" 

set up for this purpose. It is funded by our (taxpayers) money and we have a right to 

know who is benefitting from this protection. 

FOIA 

Haight, Ann Private Citizen 2018-10-191 Requests who in congress has paid money to settle a sexual harassment claim? FOIA 

Page 17 of 40 
Departmental Offices, FOIA Log October 1 - December 31, 2018 

Haight, Ann Private Citizen 2018-10-191 Requests who in congress has paid money to settle a sexual harassment claim? FOIA 

Miller, Charles Private Citizen 2018-10-192 Requests a list of all people in Congress that money has been paid out and the 

amounts paid due to sexual harassment claims. 

FOIA 

Zacchea, Tamara Private Citizen 2018-10-193 Requests a list of all payments made to claimants of sexual assault, harassment or 

any other type of activity out of the fund established in 1995 under the 

Congressional Accountability Act, overseen by the Office of Compliance. This should 

include the names of the congress member on behalf of whom the payment was 

made, the amount paid and to whom it was paid. 

FOIA 

DuBois, Diana Private Citizen 2018-10-194 Requests full disclosure records, and a list of all the members of Congress 

and the Senate, past and present, who have settled complaints of sexual 

harassment or other sexual misconduct charges, paid with US tax dollars. 

FOIA 

Harley, Susan Public Citizen 2018-10-195 Consultation Department of Defense - Requests any memorandum (1) any 

memorandum, analysis, report, study, list, communication (including 

correspondence, electronic mail, or instant messaging), telephone message, 

calendar entry, or other document or record, dated from June 30, 2016 to the 

present, that discusses, describes, refers to, or otherwise references creating a 

national security exception to the Country-by--Country Reports rule, 26 CFR 

§1.6038•4, or IRS Notice 2018-31 (March 30, 2018). 

FOIA 

Lee, Tyler Hosik 2018-10-197 Requests documentation of an ACH or Wire transfer that involves 2 major banks so 

as to prove that one of the banks committed tax/ERISA/securities fraud. 

Privacy Act/FOIA 

McCullough IV, Irvin Government Accountability 

Project 

2018-10-201 Requests Treasury Department’s copy of the “Confirmation Guidance Manual” 

prepared by Deputy Sherpa George Rogers, as referred to on his LinkedIn profile 

(https://www.linkedin.com/in/georgerobbrogers/), used to select and confirm 

Assistant Secretaries and Under Secretaries. 

FOIA 

Vashisht, Vishal 2018-10-202 Requests if FINCen retains a copy of information that is being shared between two 

banks under 314B. 

FOIA 

Chen, Keenan 2018-10-203 Requests access to and copies of any written document sent to the Treasury 

Department from Gary Locke, former ambassador to People's Republic of China 

between (8/16/2011- 3/01/2014), that includes any information about Dalian 

Wanda Corp’s acquisition of AMC Entertainment Holdings Inc. 

FOIA 

Page 18 of 40 
(b) (6) (b) (6)

Departmental Offices, FOIA Log October 1 - December 31, 2018 

Crair, Ben 2018-10-204 

2018-10-205 

Requests the record of any Treasury Department communication, memo, or other 

record since 2016 that covers the idea or possibility of featuring the likeness of 

President Donald J. Trump on any U.S. currency (bills or coins). 

Requests information of a personal nature. 

FOIA 

Privacy Act/FOIA 

Sykes, Eric Private Citizen 2018-10-206 Requests which members of Congress have had payouts made in their name, for the 

settlement of sexual harassment claims against them. How many times were they 

accused. How much was paid out in their name. 

FOIA 

McCarthy, Justin Judicial Watch 2018-10-207 Requests records and communications concerning, regarding, or relating to 

reimbursements for political campaign related travel; 2. Any and all records and 

communications concerning, regarding, or relating to political campaign related 

travel between the Department of the Treasury and the following entities: 

a. The United States Air Force; 

b. The Republican National Committee; 

c. The Democratic National Committee. 

FOIA 

Brashear, Jimmy Ted B. Lyon & Associates 2018-10-211 Requests list of General Motors dealerships that were sent wind-down agreements 

as outlined in SIGTARP report; List of GM dealerships that appealed; and list of GM 

dealerships that were reinstated. 

FOIA 

Kahre, Robert Private Citizen 

Private Citizen 

2018-10-212 

2018-10-213 

Requests records and documents maintained in your system of records within your 

files or possession related to the TARP Capital Purchase Program of the Corporate 

Stock Purchase Agreements, Preferred Stock Purchase Agreements, Common Stock 

Purchase Agreement, Letters of Agreements, and the Security Purchase Agreements 

by the United States Department of Treasury, and Bank of America Corporation, 

United States Department of Treasury and Capital One Financial Corporation. 

Request of a personal nature. 

FOIA 

FOIA 

Hansen, Elise Legal News & Data 2018-10-214 Requests all Treasury Department internal report and communications from Jan 1, 

2018 onwards regarding the creation, development and implementation of 

Revenue Procedure 2018-38. The Revenue Procedure exempts certain nonprofit 

groups from disclosing the names and addresses of substantial donors on Schedule 

B of Forms 990 and 990-EZ. 

FOIA 

Page 19 of 40 
Departmental Offices, FOIA Log October 1 - December 31, 2018 

Figley, Paul American University, 

Washington College of Law 

2018-11-001 Requests a copy of the Treasury Dept. IG’s Audit of the federal government's 

payment of $1.3 billion to Iran. 

FOIA 

Wu, Jiaqi New York University 2018-11-002 Requests access to and copies of the following materials: The December Calendar 

for Treasury Secretary Mr. Steven T. Mnuchin. 

FOIA 

Heard, Cameron 2018-11-003 Requests 1) any and all contracts, agreements, requests for quotations (RFQs), or 

purchase orders between the Department of the Treasury or the United States Mint 

and Sunshine Minting, Inc. dated from January 1, 2018 to Present Day, and 2) any 

and all contracts, agreements, request for quotations (RFQs), or purchase orders 

between the Department of the Treasury or the United States Mint and CNT Inc. 

(also known as Coins 'N Things) dated from January 1, 2017 and Present Day. 

FOIA 

McFall, Nia Private Citizen 2018-11-004 Requests all ethics advice or correspondence that has been given to Steve Mnuchin 

since he began as Secretary. 

FOIA 

Warmbrodt, Zachary Politico 2018-11-005 Referral from Securities and Exchange Commission Requests any communications, 

between May 1 and September 30, 2017, sent to or from Michael Piwowar 

regarding FSOC’s procedures for designating or de-designating a systemically 

important financial institution, including but not limited to American International 

Group. 2. Any communications to or from Michael Piwowar, during the same time 

period, related to Jay Clayton’s recusal from the AIG vote. 

FOIA 

Warmbrodt, Zachary Politico 2018-11-006 Referral from Securities and Exchange Commission Requests any communications, 

between May 1 and September 30, 2017, sent to or from Richard Grant regarding 

the Financial Stability Oversight Council’s (FSOC) procedures for designating or dedesignating a systemically important financial institution, including but not limited 

to American International Group. 2) Any communications to or from Richard Grant, 

during the same time period, related to Jay Clayton’s recusal from FSOC’s AIG vote. 

FOIA 

Warmbrodt, Zachary Politico 2018-11-008 Referral from Securities and Exchange Commission Requests any communications, 

between May 1 and October 1, 2017, sent to or from Jaime Klima regarding FSOC’s 

procedures for designating or de-designating a systemically important financial 

institution, including but not limited to American International Group. 2) Any 

communications to or from Jaime Klima, during the same time period, related to Jay 

Clayton’s recusal from the AIG vote. 

FOIA 

Page 20 of 40 
 

Departmental Offices, FOIA Log October 1 - December 31, 2018 

Simmons, Berta 2018-11-010 Requests information on how much the Veterans Administration paid out for 

malpractice settlements (from US Treasury Department funds) for the years 2016, 

2017, and 2018-to date. 

FOIA 

Tolchin, Robert The Berkman Law Office, LLC 2018-11-011 Requests copies of documentation regarding each of these 555 transactions 

resulting from OFAC's June 26, 2017 enforcement action against American 

International Group (AIG) totaling approximately $396,530 in premiums and claims, 

for goods and materials destined for or transited through Iran, Sudan or Cuba or 

that involved a blocked person. 

FOIA 

Clowes, William Bloomberg 2018-11-012 Requests all documents held by the Treasury in relation to the decision in June 2018 

to designate Karibu Africa Services SA and Jarvis Congo SARL as two of 14 

sanctioned companies because of corrupt mining and oil deals in the Democratic 

Republic of Congo. 

FOIA 

Wilson, Mark 2018-11-016 Requests any information regarding Opportunity Zones for Jefferson County, WV. FOIA 

Bauer, Nick Democratic National 

Committee 

2018-11-017 Requests records of actual funds expended or projected expenditures for 

renovations of any part of the office of the Secretary of the Treasury. Also Requests 

all requests sent to House Appropriations Committee or Senate Appropriations 

Committee seeing approval to renovate, furnish, redecorate or make improvements 

to any part of the office of the Secretary. 

FOIA 

Kruppa, Miles Absolute Return 2018-11-018 Requests any correspondence between the hedge fund Element Capital 

Management and Treasury staff dating back to 2005. 

FOIA 

Chen, Keenan 2018-11-019 Requests access to and copies of any written document sent by Gary Locke, former 

ambassador to People's Republic of China (8/16/2011- 3/01/2014), to the 

Department of Treasury that is related to the Dalian Wanda Corp’s acquisition of 

AMC Entertainment Holdings Inc. 

FOIA 

Casteel, Keegan Private Citizen 2018-11-020 Requests the yearly salary of the Speaker of the House, Paul Ryan, 

since he has been in office. 

FOIA 

Page 21 of 40 
 

Departmental Offices, FOIA Log October 1 - December 31, 2018 

Karger, Ezra University of Chicago, 

Economics Department 

2018-11-022 Requests copies of: 1)All New Markets Tax Credit (“NMTC”) applications ever filed 

with the Community Development Financial Institutions Fund between the 

inception of the program in 2000 and January 1, 2018. 2)The score that every NMTC 

application received at each stage of the Application Review Process. 3)The “cutoff” score that the CDFI Fund used in each phase of the Application Review Process 

to determine the minimum scoring threshold and the final ranking of scores used to 

allocate tax. 

FOIA 

OToole, Charles Tax Analysts 2018-11-023 Requests all written instructions, paper or electronic, given to staff and officials in 

the Office of the Treasury Secretary or in the Office of Tax Policy and its subsidiaries, 

that pertain to documentation, retention, collection, and public release of inbound 

and outbound correspondence. 

FOIA 

OToole, Charles Tax Analysts 2018-11-024 Requests documentation or record of agreements reached by the Department of 

the Treasury and/or the Office of Tax Policy with Tax Analysts (or its previous 

incarnation as Tax Analysts and Advocates) that govern the release of 

correspondence to and from the Treasury. 

FOIA 

OToole, Charles Tax Analysts 2018-11-025 Requests copies of all correspondence, inbound and outbound, associated in 

Treasury’s correspondence database with the following Case IDs: 

2017-SE-3992 (POTUS to STM on Article re Tax Reform) 

2017-SE-4040 (Zimmer [Univ. of Chicago] on Tax Reform) 

2017-SE-4078 (Cove [FEI] on Tax Reform) 

2017-SE-4334 (OSullivan [European Union Amb,] on Tax Reform Bill) 

2017-SE-4371 (Jacobson [Xerox] on Tax Reform) 

2018-SE-0500 (Morrison [Australian Treasurer] on Tax Reform) etc. 

FOIA 

Elliott, Justin PROPUBLICA 2018-11-026 Requests access to and copies of all records, including but not limited to notes 

(handwritten or digital), memos, transcripts and emails related to meetings 

between Treasury Secretary Steve Mnuchin and Sheldon Adelson on 5/16/17 and 

6/19/17, including emails or other correspondence, dated between 5/6/17 and 

5/19/17 as well as between 6/9/17 and 6/22/17. The request includes, but is not 

limited to, records with the words “Sheldon”, “Adelson”, or “Sands.” 

FOIA 

Randall, Lindsey 2018-11-031 Requests copy of the settlement agreement entered into by the Office of Foreign 

Assets Control (OFAC) with JPMorgan Chase Bank, N.A., referenced in the 

enforcement action notice published by OFAC on October 5, 2018. 

FOIA 

Page 22 of 40 
Departmental Offices, FOIA Log October 1 - December 31, 2018 

OToole, Charles Tax Analysts 2018-11-032 Requests schedules, calendars, and/or records of meetings covering November 1, 

2017, through May 1, 2018, for the following officials: 

DAS-Tax Policy Dana Trier 

DAS-International Tax Affairs Lafayette “Chip” G. Harter III 

DAS-Tax, Trade & Tariff Policy Timothy Skud 

Tax Legislative Counsel Tom West 

FOIA 

OToole, Charles Tax Analysts 2018-11-033 Requests all emails sent "to" or "from" the following officials (see list in request 

details) , including "cc" and "bcc" communications and emails forwarded to those 

individuals, between November 1, 2017, and May 1, 2018, and containing any of the 

following keywords or phrases: “tax [w/3] reform,” "reform bill," “tax cut,” “Tax 

Cuts and Jobs,” “TCJA,” “115-97,” “reform package,” “Cut Cut Cut,” “H.R. 1,” “HR 1,” 

“HR1” 

FOIA 

OToole, Charles Tax Analysts 2018-11-034 Requests copies of any and all records released in relation to Treasury FOIA request 

#s: 

2018-01-087 (Emails between Treasury and private companies regarding the 

drafting and implementation of legislation affecting the federal tax system) 2017-12-

211 (Emails from the Secretary containing listed terms including "revenue neutral," 

"dynamic score," "dynamic scoring," "Mnuchin rule," "carried interest"). 

FOIA 

De Leon, Juan Juan de Leon Research, Inc. 2018-11-035 Requests records (reports, correspondence, memoranda, e-mails, presentations) 

authored by or naming Ms. Terra Lawson-Remer. Ms. Lawson-Remer served in the 

US Treasury Department's International Affairs Division as a senior adviser from 

2010-2012. 

FOIA 

Schieder, Jessica Economic Policy Institute 2018-11-036 Requests all memos, reports, analyses, and spreadsheets published after 2010 

whether saved electronically, on paper, in a web-based format, on DVD, or within 

emails that reference the revenue-maximizing corporate rate on capital gains. 

FOIA 

Elliott, Justin PROPUBLICA 2018-11-037 Requests all calendars dated between May 1, 2017, and January 31, 2018, for the 

following Treasury officials, several of whom have since left the department: (list of 

names is in request details). 

FOIA 

Elliott, Justin PROPUBLICA 2018-11-038 Requests access to and copies of all emails dated between May 1, 2017, and 

January 31, 2018, between (to or from) the following Treasury officials: (see list of 

officials in Request Details). 

FOIA 

Page 23 of 40 
(b) (6) (b) (6)

(b) (6)

Departmental Offices, FOIA Log October 1 - December 31, 2018 

Best, Emma MuckRock 2018-11-042 Referral from NARA - records regarding SF-311 forms. FOIA 

Malnick, Edward Telegraph Media Group 

Rae's Accounting, LLC 

2018-11-043 

2018-11-044 

Requests communication, written and oral conversations, between Greg Barker 

(Lord Barker of Battle), the chairman of EN+, and Steven Mnuchin/Mr. Mnuchin's 

office/Mr. Mnuchin's chief of staff, since January 1 2018. Also, any correspondence 

between Lord Barker/Bryan Lanza/representatives of Mercury Public Affairs and 

David Meale, the acting deputy assistant secretary of state. 

Request of a personal nature. 

FOIA 

FOIA 

Agranovskiy, Andrey Law 2018-11-045 Requests background of issuance of General Licenses to RUSAL by OFAC. FOIA 

Novak, Timothy Chicago Sun-Times 2018-11-046 Requests copies of all audits the Office of the Comptroller of the Currency 

conducted between 2011 and 2017 regarding Washington Federal Bank for Savings 

in Chicago, Illinois, an institution that was shut down by the FDIC in December 2017. 

FOIA 

Ayer, Madeleine CNN 2018-11-051 Requests any correspondence, including electronic, to your agency from or on 

behalf of Matthew Whitaker, former United States Attorney and/or former 

managing partner for Whitaker Hagenow GBMG. 

FOIA 

Selgas, Thomas 2018-11-052 Requests follow-up request to FOIA 2018-10-082: Requests all documents during 

period beginning on January 1, 1986 though November 13, 2018, that are in the 

possession of the Secretary of Treasury or his delegates that: 1) identifies each kind 

of U.S. Currency; 2) shows any analysis of purchasing power of each kind of U.S. 

Currency; and 3) what corrective action was taken, in accordance with Title 31 

U.S.C. § 5119(a), upon discovery that one or more forms of U.S. Currency had 

different purchasing power. 

FOIA 

Munoz, Ivan 2018-11-054 

2018-11-055 

Requests information as to why requestor is on an OFAC list compromising their 

ability to open a savings account with Citizens Bank. 

Requests a copy of all the documentation submitted for (requestor's) case 

FOIA 

FOIA 

Page 24 of 40 
Departmental Offices, FOIA Log October 1 - December 31, 2018 

Hulac, Benjamin E&E News Business Reporter 2018-11-057 Requests the following: 1.)Copies of all email communications between David 

Malpass, an official within Treasury’s international affairs department, and company 

officials employed by AES Corp. 2.) Copies of all email communications between 

Treasury Department official Mitchell Silk and company officials employed by AES 

Corp. 

The time period for this search is Jan. 20, 2017, until today, Nov. 9, 2018. AES Corp. 

is an energy company headquartered in Arlington, Virginia. 

FOIA 

Day, Lloyd 2018-11-070 Requests that a copy of the CAF (Centralized Authorization Files - IRS) 

Representative/Client Listing be provided to me. I do not wish to inspect the 

documents first. 

FOIA 

Elias, Barbara The National Security Archive 2018-11-071 Consultation on Appeal - Case No. F-2010-01761 Segment: NSSA. FOIA 

Sai, Mr. MuckRock.com 2018-11-072 Requests all records of payments from the Judgment Fund, via any U.S. Treasury 

check bearing the annotation "ATTN: JUDGMENT FUND CLERK" or otherwise draw 

able from the Judgment Fund, or via any other payment made from the U.S. 

Treasury in relation to any civil action or complaint, including ones settled out of 

court or in an administrative proceeding, such as the FTCA; including any letter(s) 

accompanying such a check; and including any aggregate records such as databases, 

spreadsheets etc. 

FOIA 

Glasser, Jr.,, Charles Charles J. Glasser, Jr., Esq., LLC 2018-11-074 Requests emails relating to or discussing United States policy to promote the use of 

Collective Action Clauses in Sovereign Bonds between 2001 and 2004 (an effort led 

by Randall Quarles). Materials created or received by Treasury staff or officials as 

follows: John Taylor, Nancy Jacklin, Meg Lundsager, Timothy Geithner, Mark Sobel, 

Brad Setser, Sara Senich, Randall Quarles, Anna Gelpern, Elizabeth Berko. The time 

period of this request covers emails from the years 2000 to 2015. 

FOIA 

Glasser, Jr.,, Charles Charles J. Glasser, Jr., Esq., LLC 2018-11-075 Requests emails relating to or discussing and IMF Executive Board discussion about 

Argentina held on 8/20/200 I that resulted in an August 21 press release in which 

IMF Managing Director Horst Kohler recommended an $8 billion increase. Emails 

created or received by Treasury staff or officials as follows: Paul O'Neill, John Snow, 

John Taylor, Nancy Lee, Meg Lundsager, Nancy Jacklin etc. The time period of this 

request covers emails from the years 2000 to 2006. 

FOIA 

Page 25 of 40 
(b) (6)

Departmental Offices, FOIA Log October 1 - December 31, 2018 

Ravnitzky, Michael Private Citizen 2018-11-076 Requests a copy of each report and each presentation from contractor Penn, Good 

& Associates LLP, provided to the Department of the Treasury under Contract 

TDO12F246. This contract was awarded in approximately 2012. 

FOIA 

Nomiya, Masaki Osaka University of Economics 

and Law 

2018-11-078 Requests document that understands expenses for the 2028 Olympic bidding 

activity. 

FOIA 

Hechter, Christopher 2018-11-079 Requests CFIUS Record Retention Schedule and number of refused covered 

transaction per country for 1995 to date in electronic format. 

FOIA 

Civiletti, Christine Private Citizen 2018-11-080 Requests the names of each member of Congress or the Senate that has 

benefited or had payments made out of public funds to victims or accusers of 

sexual harassment claims. I am NOT asking for the payee/victim names, only the 

Names of members of the US Congress or Senate and the amounts paid on their 

behalf. 

FOIA 

Glasser, Jr., Charles Charles J. Glasser, Jr., Esq., LLC 2018-11-081 Requests Emails relating to or discussing Secretary Paul O'Neill's testimony at the 

hearing of the Senate Committee on Banking, Housing, and Urban Affairs on "the 

condition of the financial markets and regulatory responses following the 

September 11 Terrorist Attacks" on September 20, 2001. 

FOIA 

Glasser, Jr., Charles Charles J. Glasser, Jr., Esq., LLC 2018-11-082 Requests documents related to or memorializing any meeting between U.S. officials 

(including Paul O'Neill and/or John Taylor) and Argentine officials on February 12, 

2002 in Washington D.C. etc. 

FOIA 

Glasser, Jr., Charles Charles J. Glasser, Jr., Esq., LLC 

Private Citizen 

2018-11-083 

2018-11-084 

Requests documents related to or memorializing any meetings between U.S. 

Treasury Officials and Hans Humes, or other representatives from GCAB ("the 

Global Committee on Argentine Bondholders") and/or Van Eck Global, Nicolo Stock 

or other representatives of TFA ("Associazione per la Tutela Degli Investitori in Titoli 

Argentini) or the Global Committee on Argentine Bondholders, and Officials and 

Michael Chamberlain, or other representatives of EMTA ("Emerging Markets 

Trading Association"). 

Requests inquiring about the registration of my Certificate of Live Birth, and any and 

all Certificate and Bonds registered in my name. I further request the release of 

these documents that I am entitled to. Your attention and immediate response will 

be appreciated. 

FOIA 

FOIA 

Page 26 of 40 
(b) (6) (b) (6) (b) (6)

Departmental Offices, FOIA Log October 1 - December 31, 2018 

Stephens, Caleb Government Accountability 

Institute 

Keller Macaluso LLC 

The Law Offices of Michael 

Ponder 

Magilligan Law 

2018-11-085 

2018-11-086 

2018-11-088 

2018-11-089 

Requests any records of communication, communication, or documentation 

regarding Jane Sanders, Burlington College, or any email address ending in 

@sanders.senate.gov. 

Request of a personal nature. 

Referral/Consultation from U.S. Citizenship and Immigration Services FOIA/PA 

Control#: NRC2018137365 - Request of a Personal Nature. 

Referral FOIA/PA Control #: NRC2018062781 - Requests of a personal nature. 

FOIA 

Privacy Act/FOIA 

FOIA 

Privacy Act/FOIA 

Aftergood, Steven Federation of American 

Scientists 

2018-11-092 Requests a copy of all periodic reports to Congress on the national emergency with 

respect to North Korea that were issued since the report dated May 21, 2015 

(which was previously released under FOIA). 

FOIA 

Evers, Austin American Oversight 2018-11-095 Requests all email communications (including emails, email attachments, calendar 

entries and invitations) between any agency official listed below and the White 

House—including Jared Kushner and anyone with an email address ending in 

@who.eop.gov or @ovp.eop.gov— related to Sheldon Adelson (including his 

businesses, the Las Vegas Sands and the Venetian) or casinos (including prospective 

casinos, casino-related lobbying, tax interests of the casino industry, and casino 

licenses). 

FOIA 

Evers, Austin American Oversight 2018-11-096 Requests all email communications between any of the agency officials listed in 

Column A below and any of the external entities listed in Column B below, related 

to Sheldon Adelson or casinos (including prospective casinos, casino-related 

lobbying, tax interests of the casino industry, and casino licenses). This request 

includes all prior messages (whether incoming or 

outgoing) reflected in the responsive correspondence and any attachments thereto. 

FOIA 

Evers, Austin American Oversight 2018-11-097 Requests all email communications (including emails, email attachments, calendar 

entries and invitations) between any of the agency officials listed in Column A below 

and Sheldon Adelson or anyone acting on his behalf, including but not limited to the 

individuals and entities listed in Column B below. This request includes all prior 

messages (whether incoming or outgoing) reflected in the responsive 

correspondence and any attachments thereto. 

FOIA 

Page 27 of 40 
(b) (6)

Departmental Offices, FOIA Log October 1 - December 31, 2018 

Evers, Austin American Oversight 2018-11-098 

2018-11-099 

Requests all records regarding the following meeting appearing on Secretary 

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

communications about the meeting, agenda, list of attendees, minutes, summaries, 

handwritten notes, or materials exchanged during the meeting: Meeting with 

Sheldon Adelson, Wed, July 19, 2017 from 5:30 PM – 6:00 PM. 

Request of a personal nature. 

FOIA 

FOIA 

Bozzo, Stephen Bozzo Family Vineyards LLC 2018-11-100 Requests copies of records regarding Resolvent Supply, LLC, 7114 Lineweaver Road, 

Warrenton, VA 20187. 

FOIA 

Van Schooten, Daniel 2018-11-103 Requests a copy of each final opinion issued to your agency by the Office of Legal 

Counsel (OLC) from January 1, 2010, through the present. The search for these 

memorandums may be limited to the offices of the Secretary and the General 

Counsel (or their equivalents). 

FOIA 

Cafasso, Cerissa American Oversight 2018-11-104 Requests all records reflecting communications between (a) any political 

appointees* at your agency and (b) any person in the Office of the White House, 

including any person whose email address ends in @who.eop.gov, discussing, 

concerning, or related to Ivanka Trump (or alternatively styled “Ivanka Kushner”) 

and her use of non-governmental email, including any email address ending in 

@ijkfamily.org. 

FOIA 

Lee, Dustin Sparacion PLLC 2018-11-106 Requests from July 1, 2005 through December 31, 2011, all documents, 

communications, reports, analyses, notes, memoranda, financial data, and any 

other records (including drafts) generated, drafted, prepared, created, authored, 

reviewed, or relied upon by the Iraq Threat Finance Cell, or its members, 

representatives, or agents regarding: The Iraqi Ministry of Health; Jaysh al-Mahdi 

(a/k/a Jaysh al-Mehdi, Jaish al-Mahdi, The Mehdi Army, The Mahdi Army, the Mahdi 

Militia, JAM; Muqtada. 

FOIA 

Poulson, Charles Private Citizen 2018-11-107 Requests all necessary forms and instructions prescribed by the Department of the 

Treasury for making a claim for return of property, etc; including the rules, 

regulations, policies and/or laws applicable thereto. All necessary forms and 

instructions prescribed by the Department of the Treasury for filing a Notice, of 

Interest; including the rules, regulations, policies and/or. laws applicable thereto. 

FOIA 

Page 28 of 40 
 

(b) (6)

(b) (6)

Departmental Offices, FOIA Log October 1 - December 31, 2018 

Thompson, Elizabeth Canadian Broadcasting 

Corporation 

2018-11-108 Requests all records regarding communication or correspondence between 

Canadian government officials and Treasury Department officials including Chip 

Harter regarding the repatriation tax and/or GILTI contained in the December 2017 

tax reform. This request covers the period Jan. 1, 2018 to present. 

FOIA 

Stephens, Caleb Government Accountability 

Institute 

2018-11-109 Requests any records of communication or documentation to the Treasury 

Department Office of Foreign Assets Control or general Treasury Department 

officials who have supervision of the Office of Foreign Assets Control regarding Jane 

Sanders, Burlington College, or any email address ending in @sanders.senate.gov 

from 2006 to present. 

FOIA 

Terpstra, Patrick Scripps News Washington 

Bureau 

2018-11-111 Requests copies of any checks written to U.S. Treasury for reimbursement of 

settlement funds from: 1) Former Rep. Patrick Meehan 2) Former Rep. John 

Conyers 3) Former Rep. Blake Farenthold. 

FOIA 

Glazer, Andrew Jigsaw Productions 2018-11-112 Requests access to and copies of all records related to the four Current Basic 

Ordering Agreement (BOA) holders that sell gold to the U.S. Mint: 1) Coins N Things, 

2) Precious A-Mark, 3) Republic Metals Corporation, and 4) TD Bank. 

FOIA 

Rosenberg, Nathan 2018-11-113 Requests the number of contract employees used by the Office of Civil Rights and 

Diversity for each fiscal year from FY 2008 through FY 2018. I would also like to 

request the names of the companies that provided contracting services, what 

services each company was hired to provide, and the office's annual expenditures 

on contractors for each year. 

FOIA 

Bartley, Lindsey Catalyst Impact Capital, Inc. 2018-11-114 Requests applications (see list in Details below) which were located on your 

"Previously Released Applications" list. Could you please provide? 

https://www.cdfifund.gov/Documents/Previously%20Released%20FOIA%20Applica 

tions%20(10-5-18).pdf 

FOIA 

Hong, Anni University of Washington 

Irc/Irs-Stewart 

2018-11-115 

2018-11-120 

2018-11-123 

Requests access to CDFI data for the purpose of completing my undergraduate 

economics senior thesis. In addition to all data fields that were already released in 

public. Requests the data fields(Name, Excel Column) listed in Request Details. 

Request of a personal nature. 

Request of a personal nature. 

FOIA 

Privacy Act/FOIA 

FOIA 

Page 29 of 40 
Departmental Offices, FOIA Log October 1 - December 31, 2018 

Ravnitzky, Michael Private Citizen 2018-11-125 Requests a copy of the Statement of Work and a copy of the Successful Offer or 

Proposal from Bureau of Fiscal Services Contract 2033H618F00212 awarded to 

Deloitte. 

FOIA 

Chawla, Jaideep 2018-11-127 Requests all records pertaining to Equitable Sharing Program payments to the Office 

of Essex County District Attorney's Office for the Commonwealth of Massachusetts 

in fiscal years 2014, 2015, and 2016. Plus all records pertaining to Equitable 

Sharing Program payments to the Office of the Attorney General of the 

Commonwealth of Massachusetts in fiscal years 2014, 2015, and 2016. 

FOIA 

Brame, Frank The Brame Law Firm 2018-11-128 Requests records about administrative law judges Saul Ortega and David Rogers in 

OCC. Requests documents that were attached to or submitted contemporaneously 

with the Ratification of Administrative Law Judge Appointments signed by Steven T. 

Mnuchin on November 15, 2018 and all documents provided to or reviewed by 

Steven T. Mnuchin (or his staff) prior to signing the Ratification of Administrative 

Law Judge Appointments signed by Steven T. Mnuchin on November 15, 2018. 

FOIA 

Knight, Joseph Urban Institute 2018-11-129 Requests information to understand the role CDFI and NMTC investments play in 

local (Chicago) community development. Requests transaction level reporting for all 

non-consumer CDFI and New Market Tax Credit (NMTC) loans for the years 2016 

and 2017 in the City of Chicago. For each transaction, we are Requests the 

transaction date, lender name, borrower name, borrower address, borrower 

latitude and longitude coordinates, loan amount, and loan purpose. 

FOIA 

Shanahan, Jim Jami Holdings LLC 2018-11-130 Requests Comerica Bank response to RFP. FOIA 

Smith, Colin American Bridge 21st Century 2018-11-132 Requests copies of the Congressional Correspondence logs that are maintained by 

the U.S. Department Of Treasury that lists congressional and/or governmental 

correspondence between the Department and Senator John Kennedy from 2017 to 

the present. 

FOIA 

Stevens, Daniel Campaign for Accountability 2018-11-133 Requests copies of all records released in response to FOIA Request No. 2015-10-

119. The request sought "all correspondence, including emails (and attachments), 

sent or received by OFAC officials with Google Ideas between January 1, 2014 and 

the present." In addition to the records requested above, please provide records 

reflecting the processing or this request including any tracking sheets: records 

sufficient to identify search terms used and locations and custodians searched. 

FOIA 

Page 30 of 40 
Departmental Offices, FOIA Log October 1 - December 31, 2018 

Ihrman, Hunter 2018-11-135 Requests any and all records (including by not limited to visitor logs, visitor sign-in 

forms, background check documents etc.) that mention HUNTER IHRMAN visiting 

the headquarters building of the U.S. Department of the Treasury on November 1, 

2018. 

FOIA 

Bauer, Nick Democratic National 

Committee 

2018-11-136 Requests any record, including – but not limited to – expense reports, 

reimbursement records, vouchers, invoices, expenditure records, receipts, and 

credit card or travel charge card statements, that include a listing of all expenses 

incurred by, or on behalf of, any individual who served as Chief of Staff of the 

Department of the Treasury, or any expenditures where the Chief of Staff was listed 

as a recipient or beneficiary of the expenditure. This request covers January 1, 2018 

to present. 

FOIA 

Cafasso, Cerissa American Oversight 2018-11-145 Requests all records reflecting email communications (including any email 

attachments) with any non-governmental email address attributed to Secretary 

Steven Mnuchin. Your agency may limit its search to the following individuals: a) Eli 

Miller, b) Donald Castellucci III, c) Baylor Myers. Please provide all responsive 

records from January 20, 2017, to the date the search is conducted. 

FOIA 

Deane, Katie Grace Center for Community 

Investment 

2018-11-146 Requests the names and cumulative investments of any Community Development 

Financial Institutions (CDFIs) that have completed transactions in the following 

communities from 2003-2016 captured in the Community Investment Impact 

System. 

FOIA 

Scheck, Tom American Public Media 2018-11-151 Requests all communication between Treasury and Minnesota Gov. Mark Dayton, 

or any staff member representing the Dayton Administration and/or the state of 

Minnesota, any members of Minnesota's Congressional delegation (U.S. Sen. Amy 

Klobuchar, U.S. Sen. Tina Smith, former U.S. Sen. Al Franken, Rep. Tim Walz, Rep. 

Jason Lewis, Rep. Erik Paulsen, Rep. Betty McCollum, Rep. Keith Ellison, Rep. Tom 

Emmer, Rep. Collin Peterson, Rep. Rick Nolan), All responsive records from Dec. 21, 

2017 to date. 

FOIA 

Scheck, Tom American Public Media 2018-11-156 Requests all communication between Treasury and Ardell Brede, Mayor of 

Rochester, Minnesota, and any representatives of Rochester, Minnesota, John 

Noseworthy, CEO of The Mayo Clinic, and any representatives of The Mayo Clinic, 

R.T. Rybak, Board Chair of the Destination Medical Center (DMC), Rochester, 

Minnesota and any representatives of the DMC, Treasury and Lisa Clarke, executive 

director of the Destination Medical Center Economic Development Agency (DMC 

EDA). Records from Dec. 21, 2017 

FOIA 

Page 31 of 40 
(b) (6) (b) (6)

Departmental Offices, FOIA Log October 1 - December 31, 2018 

Scheck, Tom American Public Media 2018-11-158 Requests all communication between Treasury and Jen Callison, chair of the board 

in Hennepin County, Minnesota, and members of the Hennepin County Board of 

Commissioners, Kevin Dockry, Director of Community Works, Hennepin County, and 

officials representing Hennepin County, Jamie Verbrugge, city manager, city of 

Bloomington, Minnesota, and officials representing the city of Bloomington, 

Minnesota, and representative of The Triple Five Group, Moac Mall Holdings LLC 

and the Mall of America. 

FOIA 

Sherman, Jake POLITICO 2018-11-160 AF Referral 2017-04370-F. Requests all records of Treasury Secretary Steven 

Mnuchin's use of U.S. government aircraft. Records include, but are not limited to, 

emails about Mnuchin's travel, phone calls, messages, faxes, letters, manifests from 

flights Mnuchins list of all flights Mnuchin has 

taken aboard government planes. From 01/01/2017 To 09/15/2017. 

FOIA 

Mulvey, Ryan Cause of Action 

muckrock 

2018-11-162 

2018-12-002 

Request all records reflecting Department of Treasury procedures, polices 

guidelines or, instructions concerning the proper interpretation and implementation 

of the foreseeable harm standard. 

Requests information of a personal nature. 

FOIA 

FOIA 

Fassett, Camille MuckRock.com 

Private Citizen 

2018-12-004 

2018-12-006 

Requests asset seizure number: 2018265300026402-003. Records sufficient to 

show the government agency that seized the horse, the date that the government 

agency seized the horse, which government/criminal codes were cited in the 

seizure of the horse, the amount in USD at which import specialists valued the 

horse, any reports, memoranda, or write ups detailing information about the case 

or the horse. etc., 

Request as a personal nature. 

FOIA 

Non-FOIA 

Goldstein, Linda Dechert, LLP 2018-12-007 Requests all records relating to Farhad Azima's provision of information implicating 

the Three Iranians and/or their Companies. In particular, Dechert requests that 

Treasury's Departmental Offices, see 31 C.F.R. § l.l(a)(i), produce any records 

(defined as broadly as possible to include, without limitation, all electronic 

communications, meeting requests, meeting records, and calendar entries) 

generated, sent, or modified from October I, 2011 through September 30, 2016. 

FOIA 

Page 32 of 40 
 

Departmental Offices, FOIA Log October 1 - December 31, 2018 

MacColl, Edward Thompson, MacColl & Bass. 

LLC. P.A. 

2018-12-008 Requests copies of all reports submitted within the past five (5) years by the 

Secretary, pursuant to 46 U.S. Code§ 11113(a)(4); and all documents that contain or 

state the balance of the so-called "Abandoned Seafarers Fund" at any time during 

October or November, 2018. 

FOIA 

Edwards, William Private Citizen 2018-12-010 Requests a copy of the organization chart for the unit to which Natalie Mayflower 

Sours Edwards was assigned including any direct reports. All correspondence to 

which Natalie Mayflower Sour Edwards and the following persons; Paul Manafort, 

Donald Trump, Zoe Tillman, Emma Loop, Jason Leopold, Anthony Cormier, Peter 

Strzok, Bruce Ohr, Christopher Steele, Glenn Simspon, Sally Yates, Michaell Sussman 

etc. 

FOIA 

Seidman, Jesse MuckRock News 2018-12-012 Requests the schedules of the following principals since July 1, 2017 unless 

otherwise noted. Andrew Wheeler, EPA, Matthew Whitaker, DOJ after Nov 7, Jeff 

Sessions, DOJ before Nov 7, Sonny Perdue, AG, Kirstjen Nielson, DHS, Ryan Zinke, 

Interior, Aexlander Acosta, Labor, Jim Mattis, DOD, Elaine Chao, Transportation , 

Mick Mulvaney, OMB, Alex Azar, HHS, Ben Carson, HUD, Betsy DeVos, Education, 

Rick Perry, Energy, Robert Wilkie, VA, Mike Pompeo, State, Steve Mnuchin, 

Treasury, Gina Haspel, CIA. 

FOIA 

Wessel, David Brookings Institution 2018-12-013 Requests data on “economists” which we understand to be defined by the Office of 

Personnel Management as “Economist Series, 0110,” a very broad category. 

FOIA 

Avila, Ana Animal Politico 2018-12-015 Requests from year 2002 up to 2018, the Department of the Treasury has published 

names of at least 335 Mexican businesses that are suspicious of having money 

laundering activity. With this request, I am asking for three things. First, all the 

official written communications this Department has sent since year 2002 until 

December 2018 to the Mexican Government through its different Secretaries and 

Departments about these suspicious companies. Second, the written answers of 

the Mexican government. 

FOIA 

Morgan, David Reuters 2018-12-017 Requests records from the Office of Inspector General of the Treasury 

Department. The records I seek are all correspondence, including but not limited to 

emails, received from House of Representatives and Senate committees between 

Nov 1, 2018, and Nov 30, 2018. 

FOIA 

Page 33 of 40 
Departmental Offices, FOIA Log October 1 - December 31, 2018 

Ravnitzky, Michael Private Citizen 2018-12-019 Requests a copy of the Successful Proposal, the Statement of Work (each) and all 

interim reports, status reports, monthly reports, presentations and final reports 

from Contract TIRNO99D00005 awarded to MITRE on May 10, 2018. I also request 

a copy of all letter or email correspondence in the Contract File. I affirm that this 

request is not for a commercial purpose. 

FOIA 

Evers, Austin American Oversight 2018-12-020 Requests all records reflecting communications sent by the Treasury officials 

identified below regarding Jamal Khashoggi. Office of the Secretary, including: 

Secretary of the Treasury, Steven Mnuchin, Acting Deputy Secretary of the Treasury, 

Sigal Mandelkar, Chief of Staff to Secretary of the Treasury, Eli Miller, Under 

Secretary for International Affairs, David Malpass, General Counsel, Brent McIntosh, 

etc., from Oct 2, 2018 to Present. 

FOIA 

Evers, Austin American Oversight 2018-12-023 Requests all records reflecting communications (including email messages, 

attachments, calendar invites/meetings) between (1) political appointees* in the 

Office of the Secretary of the Treasury or political appointees* or career Senior 

Executive Service members in the Office of Foreign Assets Control and any of the 

following individuals or entities: Fahad Nazer, Aramco Affiliated Services Company 

(AASC) (@aramcoservices.com, @saudiaramco.com), etc., from October 2, 2018, 

through Present. 

FOIA 

Lee, Dustin Sparacion PLLC 2018-12-028 Requests from July 1, 2003 through December 31, 2011, all documents, 

communications, reports, analyses, notes, memoranda, financial data, and any 

other records (including drafts) generated, drafted, prepared, created, authored, 

reviewed, or relied upon by the Threat Finance Working Group of The Global 

Synchronization Conference, or its members, representatives, or agents, regarding 

any of the following: The Iraqi Ministry of Health; or Jaysh al-Mahdi (a/k/a Jaysh alMehdi, Jaish al- etc., 

FOIA 

Arrioja, JOSE Bloomberg News 2018-12-030 Requests copies of records related to the United States of Americas sanctions 

against Venezuela and government officials, specifically: 

1. Any records in chronological order about economic sanctions against Venezuelan 

individuals since Feb. 13, 2017 

2. Any records with details about the amount and type/number of assets frozen 

under the sanctions against Venezuelans mentioned above etc., 

FOIA 

Black, Leo 2018-12-031 Requests any and all information regarding the check for $3,323,500 from the 

Government of Israel that was deposited with Treasury that is referenced in the U.S. 

State Department Bulletin dated June 17, 1968. 

FOIA 

Page 34 of 40 
Departmental Offices, FOIA Log October 1 - December 31, 2018 

Stecklow, Sam South Side Weekly 2018-12-032 Requests all underlying documents of the Treasury Department Inspector General 

Report OIG-19-009, regarding the OCC's oversight of Washington Federal Bank for 

Savings of Chicago, Illinois. 

FOIA 

Mohsin, Saleha Bloomberg News 2018-12-033 Requests all e-mails, documents, messages and memos pertaining to the 

unauthorized use of Treasury Secretary Steven Mnuchin’s Twitter account, 

@stevenmnuchin1, during the period November 26, 2018 through the present. 

FOIA 

Elliott, Justin ProPublica 2018-12-034 Requests all emails dated between Oct 15, 2017, and January 31, 2018, between (to 

or from) the following Treasury officials-Steve Mnuchin, Treasury Secretary-Justin 

Muzinich, Counselor to the Secretary-David Kautter, Assistant Secretary (Tax Policy)-

Thomas West, Tax Legislative Counsel-Drew Maloney, Assistant Secretary for 

Legislative Affairs and the following outside lobbyists or executives: -Nick Giordano, 

Ernst & Young (nick.giordano@ey.com) etc. 

FOIA 

Loethen, Lance Opportunity Finance Network 2018-12-040 Requests a copy of the CDFI Fund’s most recent AMIS database for all types of 

certified CDFIs. 

FOIA 

Flitter, Emily The New York Times 2018-12-041 Requests all correspondence, internal or external, electronic or otherwise, with, 

from, to or about the following people and organizations, from 1/1/2017, to the 

present: 

Alan Mnuchin 

Any email address ending in @agmpllc.com 

AGM Partners 

FOIA 

Bauer, Nick Democratic National 

Committee 

2018-12-042 Requests all visitor logs or similar records for the Office of the Secretary. The 

records should be fully expanded to show all information maintained, such as the 

date, time, names of visitors, and any other recorded items. 

FOIA 

Greifeld, Katherine Bloomberg News 2018-12-043 Requests all e-mails, documents, messages and memos pertaining to discussions 

about using the Exchange Stabilization Fund to intervene in the foreign exchange 

market in 2008 ("the Records”). Please search for responsive records regardless of 

format, medium or physical characteristics. We seek records of any kind, including 

paper records, electronic records, audiotapes, videotapes, photographs, data and 

graphical material. 

FOIA 

Page 35 of 40 
 

(b) (6)

Departmental Offices, FOIA Log October 1 - December 31, 2018 

Waldock, Katherine Georgetown University 

In Esse Sui Juris Self 

2018-12-045 

2018-12-046 

Requests data on all applications made to the NMTC Program through the CDFI 

Fund from 2001-2016 that were not accepted. For each application that was not 

accepted, I request the following data (to match the public data on accepted 

applications available on the NMTC website): Project ID, 2010 Census Tract, 

Metro/Non-Metro designation according to the 2010 Census, application year, 

Community Development Entity (CDE) Name, Project QLICI Amount, Estimated Total 

Project Cost, City, State, Zip Code. 

Records of a personal nature. 

FOIA 

Privacy Act/FOIA 

Micarelli, Carl Debevoise & Plimpton, LLP 2018-12-052 Referral Case No. F-2007-00470 Segment EB005_Requests all documents dated or 

created after October 21, 1998, concerning any application (whether granted or 

denied) for a license from the United States Department of Treasury, Office of 

Foreign Assets Control (OFAC), in connection with the registration or renewal of 

registration of the trademark HAVANA CLUB by the United States Patent & 

Trademark Office (PTO) etc. 

FOIA 

Micarelli, Carl Debevoise & Plimpton, LLP 2018-12-053 Referral Case No. F-2007-00470 Segment EB004_Requests all documents dated or 

created after October 21, 1998, concerning any application (whether granted or 

denied) for a license from the United States Department of Treasury, Office of 

Foreign Assets Control (OFAC), in connection with the registration or renewal of 

registration of the trademark HAVANA CLUB by the United States Patent & 

Trademark Office (PTO) etc. 

FOIA 

Oliver II, Ralph 2018-12-055 Requests report from May 2007 to June 2012. FOIA 

Newsome III, Seber 2018-12-058 Requests a copy of the bequeath of a fifteen square foot site on the Government 

House grounds (then known as the Federal Building park or Postoffice Park) to the 

Anna Dummett Chapter by the U.S. Treasury Department for the Loring Monument 

in St. Augustine, Florida. 

FOIA 

McCallister, David 2018-12-060 Requests a copy of agreement with the Anna Dummett Chapter, Daughters of the 

Confederacy, Inc., City of St. Augustine and the Treasury dated on or before 31 

August 1921 regarding the grave site of Gen. William Wing Loring that was placed at 

a parcel later transferred to the State of Florida (on January 16, 1967). 

FOIA 

Echeverry, David Kurzban Kurzban Weinger and 

Tetzeli, P.A. 

2018-12-062 Referral for Consultation (Litigation). Privacy Act/FOIA 

Page 36 of 40 
(b) (6)

(b) (6)

Departmental Offices, FOIA Log October 1 - December 31, 2018 

Shah, Nitin Democracy Forward 

Foundation 

2018-12-063 Requests all records containing or documenting communications sent to or received 

by all staff, including officers, employees, and contractors, in Treasury’s Office of 

Public Affairs (OPA) with the following organizations and domains:Fox News or 

@foxnews.com, Breitbart News Network or @breitbart.com, CRTV.com or 

@crtv.com, The Blaze or @theblaze.com, NewsMax or @newsmaxtv.com, Daily 

Caller or @dailycaller.com, Daily Wire or @dailywire.com, One America News or 

@oann.com, Sinclair Broadcast etc. 

FOIA 

Rapier, Graham MuckRock.com 2018-12-064 Requests records pertaining to claims of sexual harassment by Treasury employees 

and resulting investigations by the department from January 1, 2013 to December 

14, 2018. 

FOIA 

Ford, Ricky Persedo 2018-12-066 Requests seeking to obtain a list of the TIBs on record by distiller for YTD 2018. FOIA 

Logan, Jon Private Citizen 2018-12-067 Requests a copy of each email (TO, FROM, CC, etc.) Mathew Malloy during the 

twoday period April 15, 2018 through April 16, 2018, based on electronic retrieval 

of email. 

FOIA 

Husting, Craig PSRS PEERS 2018-12-080 Requests any public information available regarding countries and, more 

specifically, companies that your agency believes have terrorist links. 

FOIA 

Head, Keith Private Citizen 2018-12-081 Requests all the names of Congressmen & Senators, past & present, 

who used taxpayer dollars to settle sexual harassment lawsuits & claims, along 

with the amount of monies each spent by names. 

FOIA 

Brame, Frank The Brame Law Firm 2018-12-083 Requests follow-up on a previous request sent by me electronically on November 

26, 2018 Requests expedited treatment. 

FOIA 

Evans, McHenry 2018-12-085 Requests Countrywide and Bank of America (TARP) mortgages submitted for relief 

during the 2008-2015 financial crisis. Home Loan Modification # 

FOIA 

Waldon, George Arkansas Business 2018-12-086 Referral from OCC - Requests confidential exhibits to the Interagency Bank Merger 

Act Application by First National Bank, Paragould to merge with One Bank & Trust, 

Little Rock. 

FOIA 

Korngut, Benjamin 2018-12-089 Requests copies of all publicly available information maintained by the TTB with 

respect to Meregalli USA LLC including, but not limited to, the 

initial application, and information regarding the current owners. 

FOIA 

Page 37 of 40 
Departmental Offices, FOIA Log October 1 - December 31, 2018 

Kamat, Anjali New York Public Radio 2018-12-090 Requests all communication between Treasury and New York Governor Andrew 

Cuomo, Empire State Development President Howard Zemsky or any staff member 

representing the Cuomo Administration and/or Empire State Development, the 

state of New York, any members of New York’s Congressional delegation, or any 

staff member representing New York’s congressional delegation concerning 

proposed legislation or administrative actions related to the designation of New 

York’s Opportunity Zones. 

FOIA 

Croteau, Sabreena University Of Chicago 2018-12-091 Requests Technical Cooperation Agreement between the Government of the Royal 

Kingdom of Saudi Arabia and the Government of the United States of America," 

signed at Riyadh 13 February 1975, US Department of the Treasury, TIAS 8072 etc. 

FOIA 

Keiper, Ryan Federated Consultants, LLC 2018-12-093 Requests copies of incoming-and-outgoing correspondence between the Secretary 

of Treasury and the following public figures listed below (with their home state and 

search parameters included). 

• Gov. Matt Bevin (KY) -- from 12/08/2015 to 12/18/2018 

• Lt. Gov. Jeff Landry (LA) -- from 01/03/2011 to 12/18/2018 

• US Rep. Ralph Abraham (LA) -- from 01/03/2015 to 12/18/2018 

• Businessman Eddie Rispone (LA) -- from 01/01/2015 to 12/18/2018 etc. 

FOIA 

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

Chen Fang I Firm 

DSV AIR & SEA 

2018-12-094 

2018-12-097 

Requests of a personal nature. 

Requests of a personal nature. 

Non-FOIA 

FOIA 

Bauer, Nick Democratic National 

Committee 

2018-12-098 Requests all e-mails (including attachments) sent or received by any of the staff in 

the Office of the Assistant General Counsel, General Law, Ethics, and Regulation that 

mentions the below keywords in the body, subject, or attachments: Keywords: 

• “Louise” 

• “Linton” 

• “Spouse” 

• “Wife” 

• “First Lady” 

FOIA 

Page 38 of 40 
Departmental Offices, FOIA Log October 1 - December 31, 2018 

Bauer, Nick Democratic National 

Committee 

2018-12-099 Requests all e-mails (including attachments) sent or received by any of the following 

Department of Treasury staff that mention any of the following keywords in the 

body, subject, or attachments: 

• Steven Mnuchin, Secretary 

• Eli H. Miller, Chief of Staff 

• Any individuals that have held the position of Director of Travel Policy and 

Operations from February 13, 2017 to present. 

• Any individuals that have held the position of Travel Coordinator from February 

13, 2017 to present. etc. 

FOIA 

Bauer, Nick Democratic National 

Committee 

2018-12-100 Requests any records, including – but not limited to – expense reports, 

reimbursement records, vouchers, invoices, expenditure records, credit card or 

travel charge card statements and receipts, that include a listing of any expenses 

made on behalf of Louise Linton, for expenses incurred by Louise Linton, or any 

expenditures where Louise Linton was the recipient or beneficiary of the 

expenditure. 

FOIA 

Elliott, Justin ProPublica 2018-12-101 Requests all emails between Oct 15, 2017, and January 31, 2018, to/from Treasury 

officials containing any of the following terms: 

-“199A” 

-“real estate” 

-“limitation” 

FOIA 

Harrell, Peter Peter Harrell LLC 2018-12-102 Requests copies of any and all specific licenses issued by the Treasury Department’s 

Office of Foreign Assets Control (OFAC) that authorize or pertain to the attachment, 

execution, sale, transfer, or disposition of shares or other equity interests in PDV 

Holding, Inc. (“PDVH”); CITGO Holding, Inc. (or other CITGO companies); or other 

U.S. companies owned directly or indirectly by Petróleos de Venezuela, S.A. 

(PdVSA), the Venezuelan state-owned oil company. 

FOIA 

Page 39 of 40 
(b) (6) (b) (6)

Departmental Offices, FOIA Log October 1 - December 31, 2018 

Elliott, Justin ProPublica 2018-12-103 Requests all emails dated between Oct 15, 2017, and January 31, 2018, to or from 

the following Treasury officials: 

-Steve Mnuchin, Treasury Secretary 

-Justin Muzinich, Counselor to the Secretary 

-Dan Kowalski, Counselor to the Secretary 

-David Kautter, Assistant Secretary (Tax Policy) 

-Thomas West, Tax Legislative Counsel 

-Krishna Vallabhaneni, Deputy Tax Legislative Counsel 

-Drew Maloney, Assistant Secretary for Legislative Affairs etc., 

FOIA 

Frisch, Karl Allied Progress 2018-12-106 Referral from Securities and Exchange Commission Request No. 18-00025-CFOI -

Requests all correspondence involving the Securities and Exchange Commission 

(SEC) and Brian C. Johnson, a former employee of the U.S. House Financial Services 

Committee and current employee of the Consumer Financial Bureau (CFPB), 

between and including May 1, 2012, and the present. 

FOIA 

Alder, Garrick Private Citizen 2018-12-107 Referral of documents from DHS/USSS with OGC equities FOIA 

Boyle, Andrew Liberty and National Security 

Program 

2018-12-108 "Presidential Emergency Action Documents" and/or 

"Presidential Emergency Action Directives" 

FOIA 

Elliott, Justin ProPublica 2018-12-110 

2018-12-114 

Requests emails dated between Oct 15, 2017, and January 31, 2018, to or from the 

following Treasury officials. 

Request of a personal nature. 

FOIA 

FOIA 

Starr, Graham News Media 

Private Citizen 

2018-12-115 

2018-12-116 

Requests all documents, including email communications, mentioning Glitterex, 

glitterex.com or glitterexcorp.com, or in communication with Glitterex 

(@glitterex.com and @glitterexcorp.com). 

Records of a personal nature. 

FOIA 

Privacy Act/FOIA 

Rubin, Richard The Wall Street Journal 2018-12-118 Requests copies of all handwritten messages from President Donald Trump to 

Secretary Steven Mnuchin from Jan. 20, 2017 through Dec. 25, 2018. 

FOIA 

Page 40 of 40