Departmental Offices, FOIA Log October 1 - December 31, 2019 

Requestor Organization Request # Short Description Request Type 

Johnson, Rachel FOI Services 2019-10-003 Requesting Copy of the disclosable portions of the following documents, for the time period 

of 07/14/2016 - 03/07/2017: (1) Internal communications regarding the CFIUS review of the 

proposed Infineon and Wolfspeed (division of Cree) merger; (2) External communications to 

Infineon and/or Wolfspeed regarding the CFIUS review of the proposed Infineon and 

Wolfspeed merger; (3) Documents submitted to CFIUS from Infineon and/or Wolfspeed 

regarding the CFIUS review of the proposed Infineon and Wolfspee merger; (4) Internal CFIUS 

review documents regarding the CFIUS review of the proposed Infineon and Wolfspeed 

merger; (5) Meeting minutes or meeting transcripts from the CFIUS review of the proposed 

Infineon and Wolfspeed merger; and (6) Any briefings from the CFIUS review of the proposed 

Infineon and Wolfspeed merger. 

FOIA 

Brunjes, Benjamin Private Citizen 2019-10-004 Consultation from GSA - GSA-2019-001663 Requesting request SFTR (Senior Federal Travel 

Reporting) data from 2004-2018. 

FOIA 

King, Heather Boies, Schiller & Flexner 

LLP 

2019-10-005 Referral from Department of Commerce - DOC-2012-00318 Requesting all records of 

Department of Commerce intra-agency communications concerning or related to plans to 

build a new international bridge crossing between Michigan and Canada in the area of 

Detroit, Michigan, and Windsor, Ontario (the "Bridge"). The application for a Presidential 

Permit submitted by the State of Michigan, the Michigan Department of Transportation, 

and/or the Michigan Strategic Fund on or about June 20, 2012. 

FOIA 

Smith, Michelle The Associated Press 2019-10-006 Referral from Federal Reserve Board - FRB FOIA Referral F-2019-00162 Requesting all emails, 

electronic messages and any other forms of communication between Elizabeth during her 

tenure as chair of the Congressional Oversight Panel for the Troubled Asset Relief Program 

and Federal Reserve Board Chairman Ben Bernanke. Timeframe between November 14, 

2008 and September 17, 2010. 

FOIA 

Patterson, Marianne Private Citizen 2019-10-011 Requesting certify the responsive pages as true and accurate 

1. The two pages (p. 50, 74, see attached) must be unredacted

2. I will pay cost to process/ mail. I prefer emailed responsive documents, no mail

3. There is no request to expedite

4. My reason to access public gov't record is none of Treasury business, but, for avoidance of

delay, my "use" of such public record is not "commercial"

5. Denial, if any, must be specified by reason set forth in FOIA, and must be in writing (no

phone excuse, written denial only).

6. I do not agree, in advance, to no response. That is afoul of federal law, and frivolous waste 

of time to appeal denial of public record on unknown basis, causing me to subpoena

Treasury.

7. Reliance on regulation other than FOIA. Do not rely upon any regulation which conflicts

with law (the regulation is derivative of law for its implementation, it is null ab initio as

applicable, if misinterpreted to conflict with law to justify civil servant withhold public

record).

8. if there is informal questions, I am available by phone according to terms stated above.

FOIA 

Page 1 of 18 
(b) (6)

(b) (6)

Requestor Organization Request # Short Description Request Type 

Ravnitzky, Michael 2019-10-013 Requesting a copy of each Treasury Department Inspector General Monthly Status Report 

between May 2017 and the date of this request, inclusive. 

FOIA 

Borden, Jeremy Private Citizen 2019-10-022 Requesting all communications, including but not limited to emails, including their 

attachments, from Secretary Steven Mnuchin and officials within the Office of the Secretary 

related to Braidy Atlas, an aluminum rolling mill to be constructed in Ashland, Kentucky by 

Braidy Industries. Timeframe for this request January 1, 2017, through present. 

FOIA 

Private Citizen 2019-10-028 Records of a personal nature. FOIA 

Behr, Peter E&E News 2019-10-030 Requesting copies of all documents, reports, memoranda, or correspondence to or from the 

Department of Energy Loan Programs Office that refer to 1366 Technologies, between Oct. 

1, 2017 and March 9, 2018. 

FOIA 

2019-10-035 Request of a Personal Nature. Privacy Act/FOIA 

Kulkin, Joey 2019-10-036 Request an invoice submitted by Jerome Construction of Bennington, Vermont to BreadLoaf 

Corporation. 

FOIA 

Aftergood, Steven Federation of American 

Scientists 

2019-10-039 Requesting a copy of the following reports to Congress from the Secretary of the Treasury 

that were transmitted within the last few weeks: 

FOIA 

1. the latest 6-month periodic report on the national emergency with respect to Iran that was

declared in Executive Order 12957, and

2. the latest six-month periodic report on the national emergency with respect to significant

narcotics traffickers centered in Colombia declared in Executive Order 12978

Uberti, David MuckRock 2019-10-041 Requesting any communications by Treasury Department employees related to Fox News 

between Sept. 4 and the date at which this request is processed, including but not limited to 

the following: 

FOIA 

-Any emails exchanged between an official Treasury Department email addresses and a Fox

News email address, which typically includes the format ''@foxnews.com.''

- Any emails sent or received by Treasury Department officials that mention "Fox

News'' or ''Fox'' 

TUCKER, DAVID 2019-10-047 Requesting a copy of the decision...for this submission: 

7bad159bc8ca46858aa3a520ee790a0c. 

FOIA 

Anderson, Paul New Markets Tax Credit 

Coalition 

2019-10-048 Requesting New Markets Tax Credit TLR data from the CDFI Fund from FY 2015 to FY 2018. FOIA 

Departmental Offices, FOIA Log October 1 - December 31, 2019 

Page 2 of 18 
 

Departmental Offices, FOIA Log October 1 - December 31, 2019 

Requestor Organization Request # Short Description Request Type 

Parker, Alexander Law360 2019-10-052 Requesting any analysis that the Department of the Treasury Office of Tax Policy has 

produced regarding the economic and revenue effects of proposals released by the 

Organization for Economic Cooperation and Development as part of its Task Force on the 

Digital Economy, project on "Addressing the Tax Challenges of the Digitalisation of the 

Economy," also known as the "Programme of Work to Develop a Consensus Solution to the 

Tax Challenges Arising from the Digitalisation of the Economy." 

FOIA 

Evers, Austin American Oversight 2019-10-053 Requesting all communications (including email messages, email attachments, calendar 

invitations, and text messages) between (a) the below list of specified Treasury officials and 

(b) Senator Mitch McConnell or anyone who works for Mr. McConnell (including anyone 

whose email ends in @mcconnell.senate.gov or @teammitch.com), or Transportation 

Secretary Elaine Chao or her chief of staff, Todd Inman (including but not limited to the email 

addresses laine.chao@dot.gov and todd.inman@dot.gov). 

FOIA 

Evers, Austin American Oversight 2019-10-058 Requesting all communications (including email messages, email attachments, calendar 

invitations, and text messages) Specified Treasury officials: 

i. Under Secretary for Terrorism and Financial Intelligence Sigal Mandelkar and anyone 

serving as her Chief of Staff; 

ii. OFAC Director Andrea Gacki and anyone serving as her Deputy or Chief of Staff; 

iii. Anyone serving as OFAC Chief Counsel or Deputy Chief Counsel, 

including but not limited to Charles Steele; iv. 

Anyone at OFAC serving as a senior advisor. 

FOIA 

Smith, Colin American Bridge 21st 

Century 

2019-10-059 Requesting copies of the Congressional Correspondence logs that are maintained by the 

Department of the Treasury that lists congressional and/or governmental correspondence 

between the Department and Senator Martha Elizabeth McSally from 2015 to the present. 

FOIA 

Smith, Colin American Bridge 21st 

Century 

2019-10-060 Requesting copies of the Congressional Correspondence logs that are maintained by the 

Department of the Treasury that lists congressional and/or governmental correspondence 

between the Department and Congressman Douglas “Doug” Allen Collins from 2013 to the 

present. 

FOIA 

Smith, Colin American Bridge 21st 

Century 

2019-10-061 Requesting copies of the Congressional Correspondence logs that are maintained by the 

Department of the Treasury that lists congressional and/or governmental correspondence 

between the Department and Congressman Gregory “Greg” Richard Gianforte from 2017 to 

the present. 

FOIA 

Page 3 of 18 
Departmental Offices, FOIA Log October 1 - December 31, 2019 

Requestor Organization Request # Short Description Request Type 

Evers, Austin American Oversight 2019-10-065 Requesting all email communications (including email messages, email attachments, and 

calendar invitations) sent or received by specified Treasury officials containing any of the 

following search terms: 

Specified Treasury officials: 

i. Under Secretary for Terrorism and Financial Intelligence Sigal Mandelkar and anyone

serving as her Chief of Staff;

ii. OFAC Director Andrea Gacki and anyone serving as her Deputy or Chief of Staff;

iii. Anyone serving as OFAC Chief Counsel or Deputy Chief Counsel, including but not

limited to Charles Steele;

iv. Anyone at OFAC serving as a senior advisor.

FOIA 

Hettena, Seth Self 2019-10-080 Request copies of all Annual Reports of Blocked Property submitted to the U.S. Department 

of the Treasury's Office of Foreign Assets Control in calendar year 2019. Under a rule issued 

June 21, 2019, OFAC amended reporting requirements to make these reports available upon 

receipt of a valid FOIA request. 

FOIA 

Ravnitzky, Michael Private Citizen 2019-10-082 Request a copy of each Administrative Subpoena issued by the Department of the Treasury 

Office of Inspector General since January 1, 2017. 

FOIA 

Jedra, Christina Civil Beat 2019-10-083 Request records that show which hotel or hotels Treasury Sec. Steven Mnuchin visited during 

his trip to Honolulu, Hawaii on Oct 8-9, 2018. 

FOIA 

Bauer, Nick Democratic National 

Committee 

2019-10-085 Request all emails (including attachments) sent or received by any of the following Treasury 

Department employees that include any of the following keywords: Treasury Department 

Employees: 

o Steven Mnuchin, Secretary

o Eli Miller, former Chief of Staff to the Secretary

o Brent McIntosh, Under Secretary for International Affairs

o Sigal Mandelker, Under Secretary for Terrorism and Financial Intelligence

o Robert Kaproth, Deputy Assistant Secretary of the Treasury for Asia

o Andy Baukol, Deputy Assistant Secretary for International Monetary Policy

o Timothy Mills, Deputy Director, Office of Trade Finance and Investment

o Geoffrey Okamoto, Acting Assistant Secretary for International Finance

This request covers June 1, 2019 to July 30, 2019. 

FOIA 

Zhou, Enid Electronic Privacy 

Information Center 

2019-10-091 Consultation Litigation - Electronic Privacy Information Center F-2019-00429 Requesting 

(1)All Memorandums of Understanding ("MOUs"), Memorandums of Agreement ("MOAs"),

and other information-sharing access agreements and documents between the DOS and the

Department of Homeland Security ("DHS"), and any office, agency, or division within the DHS

regarding access to the CCD, including, but not limited to the Office of Biometric Identity

Management: ("OBIM''), U.S. Citizenship and Immigration.

FOIA 

Page 4 of 18 
Requestor Organization Request # Short Description Request Type 

Marshall, William Judicial Watch 2019-10-096 Consultation from DOJ JW v. DOJ, 19-cv-873 (OCDETF FOIA#18-0036)- Request all records of FOIA 

communications, including but not limited to emails (whether on .gov or non-.gov email 

accounts), text messages , encrypted app messages or instant chats, sent to or from DOJ 

official Lisa Holtyn regarding Donald Trump, Hillary Clinton, Fusion GPS, Christopher Steele, 

Nellie Ohr, the Clinton email server investigation, the Russian- Trump campaign "collusion" 

investigation Peter Strzok. etc Timeframe Jan 2016 through present. 

(b) (6) Private Citizen 2019-10-099 Request Hard (paper) copies of all records, reports, notes, or files, regardless of the storage FOIA 

medium, regarding: any and all information regarding (b) (6) and blocked 

Persons List and Specially Designated Nationals, any and all information related to the 

Blocked account or Blocked property and G47192977 as stated in 31 CFR section 560.322. 

Aftergood, Steven Federation of American 2019-10-110 Request reports to Congress from the Secretary of the Treasury FOIA 

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

declared in Executive Order 13067 

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

was declared in Executive Order 13664 

3. a six-month periodic report on the national emergency with respect to significant malicious 

cyber-enabled activities that was declared in Executive Order 13694 

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

declared in Executive Order 13536 

Brenner, Guy Proskauer 2019-10-112 Request all documents produced by the Department of Treasury or other departments or FOIA 

agencies within the United States Government to the plaintiffs in the following civil action: 

Centro de Periodismo Investigativo et al. v. Department of the Treasury, 19 Civ. 4417 (JPO) 

(S.D.N.Y.). This includes, but is not limited to, any documents produced on or around 

October 8, 2019, and any documents produced before or after that date. 

Ravnitzky, Michael Private Citizen 2019-10-115 Request a copy of the results of a search of emails TO or FROM or CC the following individual: FOIA 

Brian J. Sonfield, for emails containing the following keywords, during the time period 

October 1, 2018 to present: white, Trump, President, administration, problem, problematic, 

concern, concerns, political, violation, referral, referred, pursue, DOJ, unethical, or 

prohibited. 

Lewis, Kiesha 2019-10-119 Request the Applicant History Report for each of the following announcement numbers. This FOIA 

report will contain the following information: Date/Time of action, Change/Comment, and 

the person who made the change. 

Departmental Offices, FOIA Log October 1 - December 31, 2019 

Page 5 of 18 
 

 

Departmental Offices, FOIA Log October 1 - December 31, 2019 

Requestor Organization Request # Short Description Request Type 

Brown, Elaine Wigington Rumley Dunn 

& Blair, L.L.P. 

2019-10-120 Request any and all investigations of National Oilfield Varco (“NOV”), and its subsidiaries, 

Dreco Energy Services, Ltd. (“Dreco”) and NOV Elmar (“Elmar”), conducted from 2002 to the 

present, for sanctions violations or other violations as a result of National Oilfield Varco 

(“NOV”), and its subsidiaries, Dreco Energy Services, Ltd. (“Dreco”) and NOV Elmar (“Elmar”), 

trade, sale, export transactions with foreign countries, including but not limited to Iran, 

Sudan, Cuba. 

FOIA 

Sloan, Melanie American Oversight 2019-10-121 Consultation from State - FOIA litigation case F-2017-14066 - Request All email 

communications (including attachments) sent or received on OpenNet or other 

non-classified email systems (such as personal email accounts or non-classified cloud-based 

government email systems) regarding the Democratic People's Republic of Korea ("North 

Korea") sent or received by the Office of the Secretary, the United States Mission to the 

United Nations, etc., 

FOIA 

Evers, Austin American Oversight 2019-10-127 1. All email communications (including email messages, complete email chains, email 

attachments, calendar invitations, and attachments thereto) sent by the officials listed below 

to any email address ending in .com, .net, .org, .mil,.mail, .edu, myfloridahouse.gov, or 

state.fl.us, regarding the location of the 2020 G7 summit. 

2. All email communications (including email messages, complete email chains, email 

attachments, calendar invitations, and attachments thereto), both sent and received, 

between (a) the officials listed below and (b) any representative or employee of the Trump 

National Doral, including but not limited to email addresses ending in @trumphotels.com, 

@trump.com, @trumporg.com, @trumpinternationalrealty.com, @donaldjtrump.com, 

@ivankatrump.com, @ijkfamily.com, or @jkfamily.com. Timeframe March 1, 2019, through 

the date the search is conducted. 

FOIA 

Evers, Austin American Oversight 2019-10-128 Request all communications (including email messages, complete email chains, email 

attachments, calendar invitations, calendar entries, and text messages) between (a) the 

officials listed below and (b) any Executive Office of the President official email address 

(including email addresses containing @who.eop.gov, @omb.eop.gov, or @nsc.eop.gov) 

regarding the location of the 2020 G7 summit. 

FOIA 

Evers, Austin American Oversight 2019-10-129 1. Records sufficient to identify all expenses associated with hosting the G7 2020 Summit at 

the Trump National Doral resort in June 2020. All invoices, bills, receipts, or other form of 

record indicating government payments to the Doral resort are considered responsive to this 

request. Timeframe March 1, 2019, through the date the search is conducted. 

FOIA 

Evers, Austin American Oversight 2019-10-133 Request all email communications (email messages, email attachments, calendar invitations, 

and calendar invitation attachments) sent by any of the Treasury officials specified to any of 

the external individuals or entities specified regarding regulation of leveraged loans. 

FOIA 

Page 6 of 18 
Departmental Offices, FOIA Log October 1 - December 31, 2019 

Requestor Organization Request # Short Description Request Type 

Glawe, Justin Private Citizen 2019-10-146 Request a log showing all FOIA requests made to CFIUS that reference the Eurasian National 

Resources Corporation (ENRC) and the Eurasian Resources Group (ERG) for the period of 

January 1, 2015 to present. 

FOIA 

Wampler, Robert The National Security 

Archive 

2019-10-150 Request Documents related to the visit to Seoul in August 2010 Special Advisor for 

Nonproliferation and Arms Control Robert Einhorn and Treasury Deputy Assistant Secretary 

for Terrorist Financing and Financial Crimes Daniel Glaser to discuss new US sanctions on 

North Korea_ Relevant documents would include briefing papers or talking points prepared 

for these talks, records of the talks (summaries. memoranda of conversation, etc.), 

FOIA 

(b) (6) 2019-10-151 Request of a Personal Nature. Privacy Act/FOIA 

Wild, Franz 2019-10-154 Request records relating to two meetings Democratic Republic Congo's banking association 

had with U.S. Treasury and State Department officials. 

FOIA 

Thayer, Mac 2019-10-155 Request is relevant to the New Markets Tax Credit (NMTC) Program at the CDFI Fund. FOIA 

(b) (6) Private Citizen 2019-10-157 Requesting information of a personal nature. FOIA 

Marshall, William Judicial Watch 2019-10-161 Consulation from DOJ - ongoing litigation, Judicial Watch v. DOJ, No. 19-cv-00873- Request All 

records of communications, sent to or from DOJ official Lisa Holtyn regarding Donald Trump, 

Hillary Clinton, Fusion GPS, Christopher Steele, Nellie Ohr, the Clinton email server 

investigation, the Russian- Trump campaign "collusion" investigation and/or Peter Strzok. 

2. Calendar, planner and daily scheduler entries, whether physical or electronic, for Lisa

Holtyn. Timeframe January 2016 - present

FOIA 

Tach, Laura Cornell University 2019-10-162 Request all Allocation/QEI Tracking data submitted to the CDFI Fund through AMIS. Request 

all data points since the AMIS system started being used for compliance reporting. 

FOIA 

Bradley, John 2019-10-170 All specific licenses with respect to aircraft and/or vessels granted by OFAC in connection 

with the Iranian and Cuban sanctions programs during the period January 1, 2019, through 

September 30, 2019. 

FOIA 

Bauer, Nick 2019-10-171 All records of any actual funds expended or projected expenditures for renovations 

(including furnishing, remodeling, redecorating, purchasing furniture, changes to furniture or 

other objects in office suites or common areas, or making improvements) of any part of the 

office of Secretary Steven Mnuchin. The word “office” includes the entire suite of offices 

(including foyers, waiting rooms, conference rooms, adjacent hallways, or other common 

areas) assigned to the Secretary. 

FOIA 

Gross, Barry Drinker Biddle & Reath 2019-10-178 1. Any documents relating to any investigation of Giorgi Global Holdings, Inc., F&P Holding

Co., Inc., Giorgi International Holdings S.a.r.l., Can Pack S.A., or Pol-Am-Pack S.A. from

January 1, 2013, to October 10, 2019.

FOIA 

Page 7 of 18 
 

 

 

 

Departmental Offices, FOIA Log October 1 - December 31, 2019 

Requestor Organization Request # Short Description Request Type 

Best, Emma MuckRock News 2019-10-184 I hereby request the following records: a copy of the list or printout or database listing of 

Inspector General investigations closed/reports completed during calendar year 2017. If the 

list is organized by FY rather than calendar year, the FY 2017 list is sufficient for this request. 

If no central list or database exists, then I request that the equivalent information be 

provided in the form of copies of the cover sheet or first page of each IG report completed 

during calendar year 2017. 

FOIA 

Bauer, Nick DNC 2019-10-188 • All emails (including attachments) sent or received by any of the following Treasury 

Department employees that include any of the following keywords: 

Treasury Department Employees: 

o Steven Mnuchin, Secretary 

o Justin Muzinich, Deputy Secretary of the Treasury 

o Sigal Mandelker, Under Secretary of the Treasury 

o Brent McIntosh, General Counsel 

o Leonard R. Olijar, Director of the Bureau of Engraving and Printing 

o Jovita Carranza, Treasurer of the United States 

o Monica Crowley, Spokesperson for the Secretary 

Keywords: 

o “Harriet” 

o “Tubman” 

o “$20” 

This request covers July 1, 2018 to December 31, 2018. 

FOIA 

Bauer, Nick DNC 2019-10-189 Emails to/from senior Treasury officials containing the terms "Harriet", "Tubman", or "$20" FOIA 

Wampler, Robert The National Security 

Archive 

2019-10-192 Documents related to the meeting on June 26, 2010 betvveen President Barak Obama 

and South Korean President Lee Myung Bak before the G20 Summit in Toronto. 

Relevant documents vvould include briefing papers or talking points prepared for this 

meeting, records of the meeting (summaries. memoranda of conversation. etc.). and 

reports on the meeting. including cable traffic reporting on the meeting and its results. 

FOIA 

Aftergood, Steven Federation of American 

Scientists 

2019-11-002 We request a copy of the latest six-month periodic report on the national emergency with 

respect to Iran that was declared in Executive Order 12170. The report was transmitted to 

Congress earlier this month by the Secretary. 

FOIA 

Wright, Jeffrey 2019-11-004 A copy of the report on record with the Office of Inspector General at the U.S. Department of 

Treasury. 

FOIA 

Schaffer, Aaron Al-Monitor 2019-11-013 A letter dated Oct. 21, 2019 by Steven Mnuchin to David Malpass, president of the World 

Bank Group, and representatives of Egypt, Ethiopia and Sudan. 

FOIA 

Page 8 of 18 
Departmental Offices, FOIA Log October 1 - December 31, 2019 

Requestor Organization Request # Short Description Request Type 

Pham, Scott BuzzFeed News 2019-11-015 I request copies of records held by the Office of Foreign Assets Control (OFAC) relating or 

containing reference to the following companies created between Jan. 1, 2015 and the date 

which this search is conducted. 

● JSC SVH FREIGHT,

● JSC SOVFRACHT,

● THE SOVFRACHT-SOVMORTRANS GROUP

● TRANSPETROCHART

● MARITIME ASSISTANCE LLC

FOIA 

EL Bey, Cleveland Reporters Committee for 

Freedom of the Press 

2019-11-017 I call your attention to the following individuals who work for the U. S. Government, 

Who took "OATHS OF OFACE" and SURETY OR PERFORMANCE BONDS for their 

performance: 

{1) Secretary Of The treasury/ Steven Mnuchin, 1500 Pennsylvania Ave, NW, 

Washington, DC 20220 

FOIA 

Pentchoukov, Ivan The Epoch Times 2019-11-021 I am requesting all records related to the review and approval of the acquisition of Henniges 

Automotive, an American manufacturer, by a joint venture of two Chinese firms. 

FOIA 

Bauer, Nick 2019-11-022 The Democratic National Committee request the following records: 

•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, Secretary 

Steven Mnuchin, any expenditures where Secretary was listed as a recipient or beneficiary of 

the expenditure. Covers April 1, 2019 to October 1, 2019. 

FOIA 

EPPS, TODD University Of the 

Potomac 

2019-11-026 I was able to find Dept. of Treasury have 87,336 employees. The Key missing data for my 

report that I am now requesting is: How many of the 87,336 employees are contractors? 

FOIA 

Dungan, Sean Judicial Watch 2019-11-027 DOJ Consultation in Litigation - Sensitive in Nature FOIA 

Aftergood, Steven Federation of American 

Scientists 

2019-11-028 We request a copy of the latest six-month periodic report on the national emergency with 

respect to Nicaragua that was declared in Executive Order 13851. This report was 

transmitted to Congress within the last couple of weeks. 

FOIA 

Staal, Klaas 2019-11-031 The effects of the American Recovery and Reinvestment Act (ARRA), I need data on the 

federal ARRA's expenditures per state per (calender) year. 

FOIA 

Page 9 of 18 
 

Departmental Offices, FOIA Log October 1 - December 31, 2019 

Requestor Organization Request # Short Description Request Type 

Hackett, Andrew COGENCY GLOBAL INC 2019-11-033 Referral from United States Trade Representative - copies of all records that meet all of the 

following criteria: 

1. Involving any staff member of USTR or subcomponent agencies 

2. Either internal records, or communications with the following email domains / 

departments: 

o Department of Commerce (@doc.gov} 

• Department of Commerce, Bureau of Industry and Security (bis.doc.gov} 

■ Department of Commerce, Institute for Telecommunication Sciences (@pscr.gov} ■

Department of Commerce, National Telecommunications and Information Administration 

(@spectrum.gov) 

• Department of Commerce, National Telecommunications and Information Administration 

(@digitalliteracy.gov) 

• Department of Commerce, National Telecommunications and Information Administration 

(@firstnet.gov) 

■ Department of Commerce, National Telecommunications and Information Administration 

(@ntia.gov) 

• Department of Commerce, National Institute of Standards and 

Technology(NIST)(@standards.gov) 

• Department of Commerce, National Institute of Standards and Technology (@dnsops.gov) 

• Department of Commerce, National Telecommunications and Information Administration 

(@firstnet.gov) 

• Department of Commerce, National Institute of Standards and Technology (@dnsops.gov) 

• Department of Commerce, National Institute of Standards & Technology (@nwirp.gov) 

• Department of Commerce, International Trade Administration (@privacyshield.gov) 

o Defense (@defense.gov) 

• Department of Defense, National Security Agency (@iad.gov) 

• Department of Defense, lnteragency OPSEC Support Staff (@ioss.gov) 

• Department of Defense, Department of Defense (@mtmc.gov) 

FOIA 

(b) (6) 2019-11-040 Request of a Personal Nature FOIA 

MCCABE, DAVID The New York Times 2019-11-043 Any and all documents related to the Committee on Foreign Investment in the United States' 

request that Beijing Kunlun Tech Co. Ltd. divest Grindr, a gay dating mobile application. 

FOIA 

Smith, Clifford Private Citizen 2019-11-045 Consultation from State Dept; F-2018-05935 (OFAC) FOIA 

Bowman, Chad Ballard Spahr LLC 2019-11-051 Copies of all electronic or paper calendars that identify appointments or 

meetings, other than those of a purely personal nature, for Senior 

Counsel Gary Sampliner during the time period from April 1, 2019 

through June 30, 2019. 

FOIA 

Page 10 of 18 
 

Departmental Offices, FOIA Log October 1 - December 31, 2019 

Requestor Organization Request # Short Description Request Type 

Petti, Matthew The National Interest 2019-11-053 -All applications or written requests made from 12/21/2019 to 11/8/2019 for OFAC licenses

to engage in transactions related to petroleum or petroleum products of Syrian origin;

-All active OFAC licenses to engage in transactions related to petroleum or petroleum

products of Syrian origin as of 11/8/2019; and

-OFAC license application SY-2019-35

FOIA 

Rallis, Luca Private Citizen 2019-11-054 Any and all correspondence between the Department of the Treasury and the office of 

Congressman Lee Zeldin between January 1, 2015 and November 1, 2019. 

FOIA 

Bauer, Nick Democratic National 

Committee 

2019-11-055 Copy of all calendars, agendas, or any other record of the schedule of Secretary Steven 

Mnuchin from April 1, 2019 to October 1, 2019. 

FOIA 

McQuillan, Sam Bloomberg Tax 2019-11-066 Documents from July 20-31 2019, containing information relevant to a United States 

response to the digital services tax being levied primarily on American tech companies by 

France. 

FOIA 

Carroll, Kevin Wiggin and Dana 2019-11-075 Boolean Search: Qatar Islamic Bank; QIB; QISBQAQA and variants of the following: 

1. Abd al-Latif Bin Abdallah Salih Muhammad Al-Kawari

2. Abd Al-Majid al-Zindani

3. Abd al-Rahman bin Umayr al-Nu'aymi

4. Abd al-Rahman Khalaf Ubayd

5. Abd al-Wahhab Muhammad 'Abd al-Rahman al-Humayquani 6. 

Abdullah al-Muhaysini

7. Abu-Khalid al-Suri

FOIA 

Glasser, Jr.,, Charles Charles J. Glasser, Jr., 

Esq., LLC 

2019-11-077 IMF-related documents; 4 requests submitted last year; no record of requests in goFOIA. 

Requests have been aggregated 

FOIA 

Loop, Emma Politics 

Reporter/BuzzFeed News 

2019-11-079 All emails mentioning or referring to Lev Parnas, David Correia, Fraud Guarantee LLC, 

and/or Strategic Global Assets, LLC. timeframe for this request is 1/1/2014, through the date 

the search for responsive records is conducted. 

FOIA 

Loop, Emma Politics 

Reporter/BuzzFeed News 

2019-11-080 All grant applications, grant solicitations, and loans and financial assistance applications, 

mentioning or referring to Lev Parnas, David Correia, Fraud Guarantee LLC, and/or Strategic 

Global Assets, LLC. 

FOIA 

Templon, John BuzzFeed News 2019-11-083 Copies of the memorandum for congress regarding the decision to terminate sanctions (OIGCA-19-021) FOIA 

Evers, Austin American Oversight 2019-11-085 All Email communications; records reflecting the planning of meetings w/Secretary Mnuchin 

and Brad Parscale; emails containing the word "Parscale". time from 12/1/2017 through 

5/31/2018. 

FOIA 

Page 11 of 18 
Departmental Offices, FOIA Log October 1 - December 31, 2019 

Requestor Organization Request # Short Description Request Type 

Michels, Patrick The Center for 

Investigative Reporting 

2019-11-086 Copies of all administrative subpoenas issued by the Treasury Department Office of Inspector 

General and the Special Inspector General for the Troubled Asset Relief Program from 

January 1, 2017, to the date at which this request is processed. 

FOIA 

Schaffer, Aaron Al-Monitor 2019-11-093 All records reflecting communications, calendar invitations/entries, meeting notices, meeting 

agendas, informational material, draft legislation, talking points, any handwritten or 

electronic notes taken during any oral communications, summaries of any oral 

communications, or other materials) regarding a Sept. 20, 2019 meeting between Taylor 

Thomson (Harbour Group), UAE officials, and Sigal Mandelker (TFI) 

FOIA 

Greenspan, Aaron Think Computer 

Foundation 

2019-11-096 Any e-mails, call recordings, call logs, meeting agendas, meeting notes, presentations, or 

other documents exchanged between Craig Phillips and any Goldman Sachs e-mail address 

(gs.com or @goldmansachs.com) from December 1, 2018 through November 17, 2019. 

FOIA 

(b) (6) 2019-11-102 Request of a Personal Nature. Privacy Act/FOIA 

Ravnitzky, Michael Private Citizen 2019-11-104 I request a copy of each final report, memo or letter from the Treasury Office of Inspector 

General investigation begun October 4, 2019, into whether the Trump administration acted 

improperly during its ongoing fight with House Democrats over releasing President Donald 

Trump’s tax returns. 

FOIA 

Evers, Austin American Oversight 2019-11-106 Seeks records to shed light on the extent to which taxpayer dollars are personally benefiting 

the President, and whether and to what extent federal agencies have avoided or encouraged 

the use of Trump Properties for official business. 

FOIA 

Schreckinger, Ben POLITICO 2019-11-110 I'm interested in all files related to Mercuria Energy Group, Integra Captial, Juan Verde, 

and/or Jose Luis Manzano filed with the Office of Foreign Assets Control. 

FOIA 

Parks, Ayrianne CDFI Coalition 2019-11-114 I am writing to request information from the FY 2019 round of Financial Assistance and 

Technical Assistance awards for the CDFI Program and NACA Program, including the 

following information: 

Organization Name 

Organization Telephone Number 

Organization Street 

Organization City 

Organization State 

Organization Zip 

Award Contact Name 

Award Contact Title 

Award Contact Email 

Type of Award 

Amount of Award 

FOIA 

Page 12 of 18 
Departmental Offices, FOIA Log October 1 - December 31, 2019 

Requestor Organization Request # Short Description Request Type 

Nemeth, Brendan Park Presidio Capital 2019-11-119 I am seeking to obtain records of correspondence between your department and Interactive 

Brokers or their counsel from the past three years. 

FOIA 

Evers, Austin American Oversight 2019-11-120 1. All records reflecting communications between (1) Rudolph Giuliani, Victoria Toensing, 

Joseph diGenova, Sam Kislin, Michael Pillsbury, Steve Bannon, Peter Schweizer, or Frank 

Gaffney, and (2) any of the Treasury officials. Timeframe January 1, 2019, through the date 

the search is conducted. 

FOIA 

Orr, Robert Niskanen Center 2019-11-135 Records related to the change in the statistical definition of "population" for census tracts 

adopted in the month of February 2018 during the course of the Treasury's revision to list of 

Low-Income Community eligible Opportunity Zones that was released on February 27th, 

2018. 

FOIA 

Aftergood, Steven Federation of American 

Scientists 

2019-11-142 Copies of recent reports to Congress from the Secretary of Treasury. FOIA 

Delevingne, Lawrence Reuters 2019-11-143 Correspondence or documents from between January 1, 2017 and present day that mention 

any of the following keywords: “Louis Vuitton”; “Vuitton”; “Louis V.”; “LVMH”; 

“Rochambeau”; “Arnault”; or “Alvarado”. 

FOIA 

Faler, Brian Politico 2019-11-144 Request all communications to and from Treasury Secretary Steven Mnuchin between 

December 20, 2017 and January 12, 2018 that refer to tax refunds and/or tax withholding. 

FOIA 

Kelly, Laura The Hill 2019-11-145 Request for documents and communications between various individuals: Secretary; Dep 

Secretary; Head of IA; 

FOIA 

Faler, Brian Politico 2019-11-146 Request for analyses the Office of Tax Analysis has produced since 2009 of Section 1202 of 

the tax code. 

FOIA 

Hughes, Giovanna The Knowledge Stack LLC 2019-11-147 All submitted bids and price proposals from the firms which submitted 

a bid/quote for: 

Bitcoin Investigation Software (All Crypto Licenses) 

Bureau of the Fiscal Service 

FOIA 

Lamie, Joseph 2019-11-148 Request info on redemption process pursuant to HJR 192 FOIA 

Welsh, Robin Private Citizen 2019-11-149 Request for Department of Treasury, Departmental Offices Organizational Manual. FOIA 

Panzer, Kenneth Private Citizen 2019-11-150 DHS/CIS Referral (NRC2019031311) Privacy Act/FOIA 

Altun, Mustafa Private Citizen 2019-11-151 Referral from DHS/CIS (NRC2019522993) Privacy Act/FOIA 

Xulam, Kani Private Citizen 2019-11-152 Referral from DHS/CIS (NRC2019543558) Privacy Act/FOIA 

Page 13 of 18 
Departmental Offices, FOIA Log October 1 - December 31, 2019 

Requestor Organization Request # Short Description Request Type 

Schaffer, Aaron Al-Monitor 2019-11-155 Request all records related to meetings with Treasury Secretary Steven Mnuchin in 

attendance. The time range of this search is Feb. 1, 2017 to the date of the search. 

FOIA 

Best, Emma MuckRock News 2019-11-156 Copy of list/printout/database of IG investigations closed/reports completed during calendar 

year 2014. 

FOIA 

(b) (6) 2019-11-160 Request of a Personal Nature. Privacy Act/FOIA 

McCammon, Muira MuckRock 2019-11-167 I request all agency records from March 2010 to the present concerning Tweets deleted or 

drafted and not sent from the @USTreasury account associated with the U.S. Treasury. 

FOIA 

Heilizer, Ford 2019-11-170 A copy of all emails or other communications between White House employees and Treasury 

Department employees in relation to the Flextronics plant visit/tour by Treasury Secretary 

Steven Mnuchin, President Donald Trump, and Apple CEO Tim Cook. This visit and tour of the 

plant took place on November 20th in Texas. 

FOIA 

Herrig, Kyle Allied Progress 2019-12-017 Pursuant to the Freedom of Information Act, Allied Progress requests access to and 

copies of electronic communications sent by, sent to, or carbon copying (“CC”) sent by, 

sent to, or CC’ed Marisol Garibay, who can be identified by the email address 

marisol.garibay@treasury.gov. between and including June 1, 2017 through June 30, 2018 

and August 1, 2007 through June 30, 2008. 

FOIA 

(b) (6) Self 2019-12-026 Any and all records, from November 8, 2017 through February 28, 2018, the Department of 

the Treasury would have, regarding, referencing or pertaining to (b) (6) also 

known as , (b) (6) (b) (6) and (b) (6) ("requestor") to include, but not 

limited to, his applications for employment, recruitment examination, rating, eligibility and 

non-selection for Vacancy Number 18-DO-11-DH and any other information that would be 

associated with the requestor. 

FOIA 

Link, Benjamin Democracy Forward 

Foundation 

2019-12-032 1. All records and correspondence from the Department discussing or revealing 

communications related to 1) which of its programs were determined to be effective 

pursuant to Section 2(c) of the Presidential Memorandum, and 2) which of its programs 

were targeted for termination pursuant to Section 2(c) of the Presidential Memorandum. 

FOIA 

Mcguirk, James 2019-12-033 Documentation regarding the employment of Terra Lawson-Remer at the US Treasury 

Department. 

Including: title, assignments, projects, travel, job description, direct supervisor, reason for 

leaving. 

FOIA 

Page 14 of 18 
Departmental Offices, FOIA Log October 1 - December 31, 2019 

Requestor Organization Request # Short Description Request Type 

Dugan, Kevin The Information 2019-12-035 I am looking for the following reports by the Treasury's inspector general dating back to Jan. 

1, 2014: 

-Reports on investigations into banks based in San Francisco

-Reports on investigations into bank offices in San Francisco, San Jose, Menlo Park, or Palo

Alto, California, even if the bank itself is not based there

-Reports on any San Francisco-based banks and their status as a systemically important

financial institution or a globally systemic important financial institution

FOIA 

Dugan, Kevin The Information 2019-12-036 I am requesting the Treasury's Inspector General report on its investigation into potential 

antitrust claims during the Treasury auction process. 

FOIA 

Aftergood, Steven Federation of American 

Scientists 

2019-12-037 We request a copy of the Secretary's latest six-month periodic report on the national 

emergency with respect to serious human rights abuse and corruption that was declared in 

Executive Order 13818. This report was transmitted to Congress within the last couple of 

weeks. 

FOIA 

Robinson, Wills DailyMail.com 2019-12-039 All investigations into conduct by Treasury attaches stationed at US embassies or consulates 

since 2010. These could be investigations that stemmed from allegations of misconduct or 

wrongdoing and led to disciplinary action or were cleared following an investigation. 

FOIA 

Arsenault, Richard Self 2019-12-042 2016 CFIUS review of the purchase of Ingram Micro Inc by a Chinese owned entity. FOIA 

Harrison, Michelle EarthRights International 2019-12-044 All communications and other records between January 2, 2017 and December 31, 2017, 

discussing or otherwise concerning the United States' participation in and/or implementation 

of the Extractive Industries Transparency Initiative ("EITI" or "USEffi"), including the U.S. 

decision to withdraw as an EITI implementing country. 

FOIA 

Best, Emma MuckRock News 2019-12-045 A copy of the list or printout or database listing of Inspector General investigations 

closed/reports completed during calendar year 2013. If the list is organized by FY rather than 

calendar year, the FY 2013 list is sufficient for this request. If no central list or database 

exists, then I request copies of the cover shee or first page of each IG report completed 

during calendar year 2013. 

FOIA 

Hulac, Benjamin CQ Roll Call 2019-12-048 All logs that record written correspondence between members of Congress and the Treasury 

Department. The time frame for this request is Jan. 20, 2017, until Dec. 1, 2019. 

FOIA 

Oberstein, Michael New York Solar Authority, 

Inc. 

2019-12-049 Seek information and documentation requested of the following for each of the 3 

projects ref #'s 2519, 2520 and 2523: 

(1) "INDEPENDENT CERTIFIED PUBLIC ACCOUNTANT'S CERTIFICATION"

(2) "FINAL COST SCHEDULE"

FOIA 

Page 15 of 18 
Departmental Offices, FOIA Log October 1 - December 31, 2019 

Requestor Organization Request # Short Description Request Type 

Best, Michael MuckRock 2019-12-050 Consultation from FBI FOI/PA #1344388-000 Records relating to Ian Robert Maxwell (born 

Jan Ludvik Hyman Binyamin Hoch; 10 June 1923 - 5 November 1991). 

FOIA 

Carr, Mark Federated Consultants, 

LLC 

2019-12-052 I am requesting 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). 

FOIA 

Aftergood, Steven Federation of American 

Scientists 

2019-12-054 We request a copy of the latest six-month periodic report on the national emergency with 

respect to the stabilization of Iraq that was declared in Executive Order 13303. 

FOIA 

Glawe, Justin Private Citizen 2019-12-055 Please provide a log of all FOIA requests to include date of request, full name of requester, a 

brief description of the request and disposition of the request. A copy of the top agency 

official or Secretary’s daily, copies of all visitor logs, a log of any all communications, to 

official correspondence on congressional letterhead as well as emails sent from the members 

of the 115th and 116th Congress or their staffs, timeframe January 31, 2019 to present. 

FOIA 

Merrill, Jeremy Quartz 2019-12-060 Schedules belonging to Secy. Mnuchin starting Feb 2017. FOIA 

Merrill, Jeremy Quartz 2019-12-061 Any emails sent by Secy. Mnuchin to or from or cc'ed to Lucas Asher, whose email addresses 

are lucas@revo.fm and la@lucasasher.com. Timeframe of search after Jan 1, 2018 

FOIA 

Buckley, Raymond New Hampshire 

Democratic Party 

2019-12-063 Request the U.S. Department of the Treasury produce all email communications, 

memorandum, and reports regarding the designation of Opportunity Zones in the State of 

New Hampshire, as designated under the Tax Cuts and Jobs Act of 2017, from January 1, 

2017, to December 31, 2018. 

FOIA 

Wood, Fred DD&F Consulting Group, 

Inc. 

2019-12-064 CDFI Fund Previously Release Applications - One PacificCoast Bancorp - 2013 FA Application; 

One PacificCoast Bank, FSB - 2012, 2013 and 2014 BEA Applications; OneCalifornia Bancorp -

2009 TA Application and 2009 FA Applications; OneCalifornia Bank 2009, 2010 and 2011 BEA 

Applications. 

FOIA 

Albaugh, Johanna Restore Public Trust 2019-12-068 Restore Public Trust requests access to and copies of any correspondence sent by or sent to 

Justin Muzinich between 2/17/17 to 12/22/17 that mention the following terms: 

(“Tax” OR “Jobs Act”) AND “Morgan Stanley” 

(“Tax” OR “Jobs Act”) AND “EMS” 

(“Tax” OR “Jobs Act”) AND (“Muzinich & Co!” OR “Muzinich and Co!”) 

FOIA 

Page 16 of 18 
(b) (6) ,

Requestor Organization Request # Short Description Request Type 

Albaugh, Johanna Restore Public Trust 2019-12-069 Restore Public Trust requests access to and copies of any correspondence sent FOIA 

by or sent to Justin Muzinich between 3/13/18 to 12/11/18 that mention the following 

terms: 

“Independent Community Bankers Of America” “ICBA” 

“Correspondence” should include but not be limited to: emails, email attachments, text 

messages, telephone call logs, calendar invitations/entries, meeting notices, meeting 

agendas, informational material, talking points, any handwritten or electronic notes taken 

during any responsive communications, summaries of any responsive communications, or 

other materials reflecting communications sent to, from, carbon copying (CC), or blind 

carbon copying (BCC) all relevant individuals. 

Floyd, Harris The Harmonsi Group dba 

EasyAV 

2019-12-070 I request that a copy of the following documents [or documents FOIA 

-The List of Dept. of Treasury Headquarters Operations Purchase Cardholders Names and 

Contact Information. 

Ravnitzky, Michael Private Citizen 2019-12-072 A copy of each of the following numbered TEOAF directives, from the Treasury Executive FOIA 

Office for Asset Forfeiture: 1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 15, 16, 17, 18, 20, 25, 27, 29, 30, 

32, 34, 36, 37, 38, and 39. 

Ravnitzky, Michael Private Citizen 2019-12-073 A copy of the results of an electronic search of the electronic mail account of FOIA 

Director, Records & Information Management for all emails January 1, 2017 to present TO or 

FROM the Department of the Treasury Office of Inspector General. 

Ravnitzky, Michael Private Citizen 2019-12-074 A copy of the meeting minutes and meeting agendas of each FSOC Deputies Meeting held 

between January 1, 2016 and the present. 

FOIA 

Ravnitzky, Michael Private Citizen 2019-12-076 A copy of the Financial Services Sector-Specific Plan 2015, issued by the Department of the 

Treasury, Department of Homeland Security and the Financial Service Sector Coordinating 

FOIA 

Council. 

Rooks, Mills 2019-12-083 I have previously requested a "tracking number" from you, but have had no response. Non-FOIA 

Beckham, Leiasa Common Ground Urban 

Development 

2019-12-097 I'm requesting copies of the NMTC applications for CDEs from the following agencies 

1. City of San Francisco Community Investment Fund's NMTC applications for 

FOIA 

2016/2017/2018/2019. 

2. Northern California Community Investment Fund 2017 & 2018 applications 

3. Low Income Investment Fund 2017 &2018 

Departmental Offices, FOIA Log October 1 - December 31, 2019 

Page 17 of 18 
 

Departmental Offices, FOIA Log October 1 - December 31, 2019 

Requestor Organization Request # Short Description Request Type 

Rooks, Mills 2019-12-103 Requesting that I be sent a copy of the CDFI Fund application documents of the following 

prior allocation round awardees of NMTCs: 

I. Iowa Community Development, LLC (2016)

2 Vermont Rural Ventures, Inc.(2017)

3. Mascoma Community Development, LLC (2017) 4. 

DV Community Investment, LLC (20 I7) 

5. Dayton Region New Market Fund, LLC (2018)

6. Atlanta Emerging Markets, Inc. (2017)

7. Northeast Ohio Development Fund, LLC (2016)

FOIA 

Leonard, Brooke Stein Mitchell Beato & 

Missner LLP 

2019-12-104 Request of a Personal Nature. FOIA 

Evers, Austin American Oversight 2019-12-106 All communications (including emails, email attachments, calendar invitations, letters, 

memoranda, or other communications) between (a) the agency officials and (b) the 

individuals or entities. Timeframe January 20, 2017, through February 20, 2018. 

FOIA 

Schectman, Joel Reuters 2019-12-112 I'm requesting data on sanctions licenses including the entities requesting the licenses, what 

sanction they are seeking exemption from and whether it was granted or denied. I'm 

requesting this data for the full year of 2019. 

FOIA 

Ravnitzky, Michael Private Citizen 2019-12-113 I request a copy of the letter of request and the interim letters of response, along 

with the administrative processing notes, for each of the ten oldest pending FOIA 

requests and the ten oldest pending FOIA Administrative Appeals at the 

Departmental Offices of the Department of the Treasury. 

FOIA 

Rund, Jacob Bloomberg Industry 

Group 

2019-12-118 I am requesting a list of every employee currently working in the Office of Foreign Assets 

Control (OFAC). 

FOIA 

Rund, Jacob Bloomberg Industry 

Group 

2019-12-119 I am requesting information on every employee whose employment by the Office of Foreign 

Assets Control (OFAC) ended since January 1, 2018. 

FOIA 

Ravnitzky, Michael Private Citizen 2019-12-135 All emails (TO or FROM or CC) that contain the word SNODGRASS in the email accounts for 

Secretary of the Treasury, the Counselors to the Secretary of the Treasury, White House 

Liaison, Deputy Secretary of the Treasury, and Assistant Secretary for Legislative Affairs. I 

agree to limit this request to emails during the timeframe September 1, 2019 through 

December 29, 2019. 

FOIA 

Serratore, Michael 2019-12-138 Results of the investigation in 2015 of the Corporation Toyota being accused of selling new 

vehicles to the terrorist origination ISIS. 

FOIA 

Page 18 of 18