FOIA LOG 

FOIA # Name Organization Date Incoming Subject: 2007-01-003 Taurii Nishiyama World Compliance, Inc. 8/15/2006 Referral from FinCEN 2007-01-004 12/22/2006 Self 2007-01-005 12/14/2006 Self 2007-01-006 Jorge Reyes 12/23/2006 Records concerning Argent Mortgage 

Company

2007-01-007 12/18/2006 Self 2007-01-008 Jeremy Scher 12/22/2006 Records pertaining to the investigation

relating to Lanmark Education, LLC

2007-01-009 Pete Kasperowic Inside U.S. Trade 11/26/2006 Records pertaining to bonds 2007-01-010 George Williams Jr. Records concerning Twyla Williams 2007-01-011 12/27/2006 Self 2007-01-012 12/19/2006 Self/Assessment Forms 2007-01-013 12/19/2006 Self/Records concerning investigation 2007-01-014 Self 2007-01-015 Louis Tarantola 12/26/2006 Records concerning firearms, explosiv

crime gun trace, etc.

2007-01-016 Bernard Smith 12/26/2006 Firearms, explosives, Gun Enforcing 

Federal Laws, etc.

2007-01-017 12/18/2006 Self 2007-01-018 12/18/2006 Self 2007-01-019 Michael Ravnitzky 12/21/2006 Records concerning IG investigations 

closed since October 1, 2005

(b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6)
FOIA LOG 

FOIA # Name Organization Date Incoming Subject: 2007-01-020 Ted Bridis Associated Press 1/8/2007 Records concerning Senior Treasury 

Officials' appointment calendars, e-maetc. with regards to Mike McConnell fr1996 through the end of 2006

2007-01-021 12/14/2006 Self/IRS 2007-01-022 Jay Henneberry Chadbourne & Parke LLP 12/28/2006 Records filed by holders of blocked C

property with OFAC from June 30, 20the present

2007-01-023 Frederick Delaney 12/3/2006 Referral from OPM 2007-01-024 12/8/2006 Self 2007-01-025 Kaitlynn Connelly INPUT 1/3/2007 Records concerning various contracts 2007-01-026 Peter Brody Ropes & Gray LLP 1/11/2007 OFAC records concerning HAVANA C2007-01-027 1/5/2007 IRS/Self 2007-01-028 1/3/2007 Self 2007-01-029 Caroline Collins 1/5/2007 2007-01-030 Matthew Weigelt FCW/MediaGroup Magazine Records concerning Treasury 

Communications Enterprise

2007-01-031 Catherine Nielsen The National Security Archive 7/25/2000 Referral from U.S. Department of Stat2007-01-032 James Patterson 12/20/2006 Records concerning Goldman Sachs 

Washington event

2007-01-033 Harold Balsley Records concerning a BSA audit cond

 by IRS

2007-01-034 1/9/2007 Self 2007-01-035 1/2/2007 IRS/Self 2007-01-036 IRS/Self 

(b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6)
FOIA LOG 

FOIA # Name Organization Date Incoming Subject: 2007-01-037 Stehen Page Alcohol, Tobacco, Firearms and Explo

records

2007-01-038 Edwin Rector 1/8/2007 Records concerning the Sacagawa do

coin struck in 2000

2007-01-039 1/11/2007 Self 2007-01-040 Brian Green Edward Angell, Palmer & Dodge LLP 1/17/2007 

concerning the North Korean Closed

government

2007-01-041 Samuel Tricoli The Boeing Company 1/18/2006 Records related to check issued by th

Government Defense Finance AccounServices

2007-01-042 Elizabeth Steponkus Fed Sources 1/19/2007 Records concerning contracts and or 

orders for analytic support to the OfficIntelligence Analysis

2007-01-043 Charles Grassley 1/3/2007 Records concerning the New Markets 

Chairman Credit (NMTC)

2007-01-044 Doren Culler 12/22/2006 Regarding complaint 2007-01-045 Nathan Ringham 1/10/2007 Records concerning the New Markets 

Credit

2007-01-046 Daniel Pulliam Government Executive 1/12/2007 Records concerning December 2006 

agreement regarding Treasury Communications Enterprise contract

2007-01-048 Ruthie Williams 1/5/2007 Records concerning Promissory Note

Monetizing Debt Instruments, Monetafo Account

2007-01-049 Ellen Frazier 1/26/2007 Records concerning Rebecca Contrer

from Jan. 2000 - Dec. 2004

2007-01-050 Self 2007-01-052 Self 

(b) (6) (b) (6) (b) (6)
FOIA LOG 

FOIA # Name Organization Date Incoming Subject: 2007-01-053 Elizabeth Witchel Records concerning application for re

 of license

2007-01-054 Pieter Speyer Pieter D. Speuer Attorneys At Law 8/17/2006 Records concerning client 2007-01-055 Terry Thrasher 1/16/2007 Notice of Refusal for Cause 2007-02-001 Jen Diekman Lexis Nexis 1/23/2007 Records regarding TD 80-133 2007-02-002 Patrick Warren Department of Economics Records pertaining to the ISOO repor2007-02-003 Patrick Rucker Reuters America LLC 1/24/2007 Records concerning Treasury staff an

reps from Fannie Mae and Freddie Ma Jan. 1 2006 - present

2007-02-004 Sharon Theimer 1/25/2007 Records to and from various Sen and 

former Sen. and Treasury employees

2007-02-005 Michael Rubin Esq. La Officesof Michael R. Rubin 1/26/2007 Records concerning United States v D

Ellis Klingelsmith

2007-02-006 Douglas Burke 3/26/2003 Referral from U.S. Secret Service 2007-02-007 Stanley Dominic Referral from U.S. S.S. 2007-02-008 Allan Feldman Esq. Law Offices of Snider & 1/24/2007 Records concerning client 

Associated, LLC 

2007-02-009 Catherine Nielsen The National Security Archive 1/29/2007 Copy of Treasury's ten oldest open FO

requests

2007-02-010 1/15/2007 Self 2007-02-011 1/15/2007 Self 2007-02-012 James Patterson 1/26/2007 Records from Secretary Paulson and 

staff to Goldman Sachs, Evelyn Y. Daand his photograph

2007-02-013 Daniel Collings 1/26/2006 Referral from Ronald Reagan Library 

(b) (6) (b) (6)
FOIA LOG 

FOIA # Name Organization Date Incoming Subject: 2007-02-014 Susan Gallion 5/6/2005 Referral from U.S. Immigration and C

Enforcement

2007-02-015 2/2/2007 IRS/Self 2007-02-017 1/30/2007 IRS/Assessment Certificates 2007-02-018 George Wills Jr. 1/26/2007 Records regarding bootleggers 2007-02-019 Kaitlynn Connelly INPUT 2/1/2007 Records concerning contract awarded 

INFOPRO for the Application Systems Support III requirement

2007-02-020 Samuel Tricoli Boeing 2/6/2007 Records concerning check no. 124484 

dated 06/25/92 issued by the Governm(Defense Finance Accounting Service

2007-02-021 Jerome Corsi 6/19/2006 Referral from U.S. Department of Stat2007-02-022 Kate Doyle The National Security Archive Referral from U.S. Department of Stat2007-02-023 Michael Elsner 2007-02-024 Joyce Battle The National Security Archive 4/7/2000 Referral from U.S. Department of Stat2007-03-001 Charles Johnson 4/17/2006 Referral from DOJ 2007-03-002 Thelmiah Lee 4/1/2009 Referral from DOJ 2007-03-003 Daniel Sherred White Stone Consulting 2/14/2007 Records concerning Fed Source IDIQ 

contracts

2007-03-004 Deandra Williams A&T Systems Inc. 2/12/2007 Records concerning Solicitation No. F

HQ-06-R0005

2007-03-005 David Lawder Reuters America Inc. Records concerning OIG Report conc

 the United Nations Audit of the Iraq reconstruction

2007-03-006 Lesley Clark The National Correspondent - The 2/12/2007 

Miami Herald 

(b) (6) (b) (6)
FOIA LOG 

FOIA # Name Organization Date Incoming Subject: 2007-03-007 Jaime Hernandez 2/12/2007 Records concernign OIG report regard

the Hamilton Bank in Miami

2007-03-008 2/9/2007 Self 2007-03-009 Robert Russo 2/8/2007 Records between Department of the 

Treasury, its agencies, offices and components and U.S. Senators and foU.S. Senators

2007-03-010 Forrest Mitchell Texas Attorney General Office 2/7/2007 Records concerning any Federal Equi

Lieutenant - Special Investigations Sharing AgreementsUnit

2007-03-011 Robert Russo 2/8/2007 Records concerning records between 

Treasury, its agencies and U.S. SenaBarack Obama

2007-03-012 Robert Russo 2/8/2007 Records between Treasury, its agenc

and Senators, Obama, Biden, Dodd, M etc.

2007-03-013 Robert Russo Records between Treasury, its agenc

and senator, former senators, etc.

2007-03-014 Michael Elsner MontleyRice 2/15/2007 Records concerning a document know

the Golden Chain

2007-03-015 Douglas Greene 2/9/2007 Records concerning Tabernanthe ibog

ibogaine and its salts

2007-03-016 1/29/2007 Self 2007-03-017 Donna Baran 2/13/2007 Records concerning Washington Mutu

Bank and Wells Fargo Bank

2007-03-018 Steven Emerson SAE Productions 2/14/2007 Records regarding Abdul Rahman Ala2007-03-019 Steven Emerson SAE Productions 2/14/2007 Records concernign gifts provided to 

officials by foreign officials or citizens several counties

(b) (6) (b) (6)
FOIA LOG 

FOIA # Name Organization Date Incoming Subject: 2007-03-020 Steven Emerson SAE Productions 2/14/2007 Records concerning Iftaar dinner invit

documents

2007-03-021 Michael Ravnitzky 1/29/2007 Stastical information submitted for the 

Annual Report by OFAC

2007-03-022 3/12/2007 Records regarding dissability cheks 2007-03-023 Michael Ravnitzky 2/12/2007 Records concerning OCUNum investi2007-03-024 Pat Mangum Fox Galvin Attorneys At Law 2/15/2007 Records concerning Bank of America

N.A.'s customer identification progarm

2007-03-025 Kaitlynn Connelly INPUT 2/6/2007 Records concerning contract #TPD032007-03-026 Catherine Nielsen The National Security Archive 2/15/2007 Records regarding expedited treatmen

requset received from FY 1998 to FY 

2007-03-027 2/16/2007 Self 2007-03-028 Giesa Zerby MacFadden 2/16/2007 Records concerning contracts betwee

Treasury and FedSources

2007-03-029 2/20/2007 Self 2007-03-030 2/18/2007 IRS/Self 2007-03-031 Andre Evans 2007-03-032 2/20/2007 IRS Records 2007-03-033 Michael Martin 2/17/2007 Records concerning CDFI Propgram, 

and OTS

2007-03-034 Kaitlynn Connelly INPUT 2/16/2007 Records concerning Task Order 

#MK2010401T4

2007-03-035 James Turner Digitaltide Solutions Inc. 4/12/2006 Referral from Office of the Director of 

National Intelligence

(b) (6) (b) (6) (b) (6) (b) (6) (b) (6)
FOIA LOG 

FOIA # Name Organization Date Incoming Subject: 2007-03-036 Alison Fitzgerald Bloomberg News 2/20/2007 Referral from Office of Government E2007-03-037 Self 2007-03-038 Patricia Hunt 2/7/2007 Bank Loan from Key Bank N.A., Cleve

Ohio

2007-03-039 John Crudele New York Post 2/28/2007 Records concerning the Working Grou

Financial Markets

2007-03-040 Antonio Saunders 2/23/2007 Records concerning financial stateme

forms

2007-03-041 Michael Martin Copy of complaints filed with the IRS 

specific churches and OIG Tax Administration audit reports

2007-03-042 Gerald Posner 3/2/2007 Records pertaining to Archbishop Pau

Casimir Marcinkus

2007-03-043 Andre Alexander Records concerning System of Recor

Notice

2007-03-044 Hagop Koutoujian 3/1/2007 Records concerning the FOIA Public 

Liaisons, FOIA Guide List of FOIA catagories

2007-03-045 Tim Schwab The Nassau Guardian 3/7/2007 Records concerning Global Informatio

Group

2007-03-046 Kaitlynn Connelly INPUT 3/8/2007 Records concerning contract awarded 

Foote Cone Belding

2007-03-047 Robert Smith 2/26/2007 Records concerning the FBI, DEA and 

Customs Top Most Wanted Criminals

2007-03-049 Michael Baney National Security Archives Referral From U.S. Department of Sta2007-03-050 NO NAME U.S. State Department 3/5/2007 Departmenot of Justice Report for 

Information Regarding United States v (Ziegler), etc. al.., U.S. District Court Oregon

(b) (6)
FOIA LOG 

FOIA # Name Organization Date Incoming Subject: 2007-03-051 Catherine Nielsen The National Security Archive 7/25/2007 Referral from U.S. Department of Stat2007-03-052 Dimitri Grygowski Referral from U.S. Department of Stat2007-03-053 Judy Wu Ohio State University 11/10/2005 Referral from U.S. Department of Stat2007-03-054 Andrew Rudalevige Dickson College 9/25/2001 Referral from Ronald Reagan Library 2007-03-055 Terry Terriff Poliss - University of Birmingham 3/22/2000 Referral from Ronald Reagan Library 2007-03-056 2/26/2007 Records concerning financial stateme

correction statements and instructions filling

2007-03-057 IRS records 2007-03-058 Hames Davis 3/5/2007 Records concerning Lenmark Financi

Services Inc.

2007-03-060 Todd Wallack 2/27/2007 Records concerning the FOIA long sin

Jan. 2003

2007-03-061 Eric Rudicil Records concerning departments with

Treasury and their function, etc.

2007-03-062 Monica Jones INPUT 2/23/2007 Records concerning contract awarded 

BAE Systems PLC

2007-03-063 Michael Ravnitzky Copy of each briefing or presentation 

delivered by the Treasury DepartmentChief FOIA Officer during 2006 and 20

2007-03-064 D.J.P. 2/10/2007 Records concerning Jesse M. Garriso2007-03-065 D.J.P. 2/9/2007 Records rconcerning George E. Hamm2007-03-066 Timothy McCay 2/2/2007 Records concerning bonds, certificate

trusts

2007-03-067 Paul Donohue ConTemporaroes, Inc. 12/13/2006 Records concerning FedSource FY20

records

(b) (6) (b) (6)
FOIA LOG 

FOIA # Name Organization Date Incoming Subject: 2007-03-068 Peter Marcus 2/22/2007 Records concerning OFAC Liscensing 

Division

2007-03-069 Joey Sherman Certiphi Screening - Due Dilligence 2/22/2007 Records concerning Avid Airline Prod

Inv. Serv. 

2007-03-070 Joey Sherman Bus. Info. Group / Due Diligence Inv. 2/22/2007 

concerning Rich Worldwide Travel Closed

Serv. 

2007-03-071 Dean Johnson 2/8/2007 Referral from U.S. Office of Personne

Management

2007-03-072 Ellen Nakashima The Washington Post 2/23/2007 Records concerning contracts 2007-03-073 Linda Drake Falcon Express Transportation, Inc. 2/28/2007 2007-03-074 Patricia Hunt 2/20/2007 Records Key Bank and Great Lakes 2007-03-075 2/27/2007 IRS/Self 2007-03-076 Patrick Flanagan 2/28/2007 Records concerning Ryan Cvancara/K

Tighe (Bureau of Alcohol Tobacco and Firearms employees

2007-03-077 Kelly Miller FedSources 3/16/2007 Records concerning SeatManagemen

contract

2007-03-078 Eric Dangerfield Omega Consulting 2/26/2007 Records concerning Savings Bonds 2007-04-001 Eric Dangerfield Omega Consulting 3/21/2007 Records concerning unclaimed Germa

Funds

2007-04-002 Eric Dangerfield Omega Consulting 3/21/2007 Records concerning bonds 2007-04-003 Tang Kiet Kiet Associates 3/19/2007 Records concerning Hoa Phat/Saigon 

Central Post, Inc.

2007-04-004 Michael Snider Law Offices of Snider & Records concerning bargaining unit a

associates, LLC bargaining unit eligible employees

2007-04-005 Andre Evans Records concerning the function of 

Treasury and its bureaus

(b) (6)
FOIA LOG 

FOIA # Name Organization Date Incoming Subject: 2007-04-006 Da Wen Yu 3/19/2007 Records concerning the FY-06 

Performance and Accountability Repo

2007-04-007 2/10/2007 Self 2007-04-008 Anupama Sunlight Foundation 3/22/2007 Records between members of Congre

Narayanswamy and Treausry between Jan. 07 - Feb. 

2007-04-009 3/7/2007 Self 2007-04-010 3/10/2007 Self 2007-04-011 Kaitlynn Connelly INPUT 4/27/2006 Records concerning contracts under 

Administration

2007-04-012 D Keith Dixon 3/16/2007 Records concerning a report entitled 

"Collection At Source Of The IndividuaIncome Tax

2007-04-013 Nelson Carmenates Records concerning clients' travel to C

Esq.

2007-04-014 Mick Harrison The 9/11 Working Group 3/11/2007 Records concerning the 19 individuals 

named as hijackers by the 9/11 Repothe National Commission on Terrorist Attacks Upon the United States

2007-04-015 l 3/10/2007 IRS/Self 2007-04-016 3/10/2007 IRS/ Self/26USC "statutory-defined ta2007-04-017 3/10/2007 IRS/Self 2007-04-018 3/10/2007 IRS/Self/Judicial - Branch 2007-04-019 IRS/Self/REAL Federal Tax Liens 2007-04-020 Sebastian Abbot 11/15/2006 Referral from Homeland Security 2007-04-021 C.B. Hickman Sr. 9/15/2007 Records concerning complaints 

(b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6)
FOIA LOG 

FOIA # Name Organization Date Incoming Subject: 2007-04-022 Juan Nadal 7/16/2007 Records concerning the Task Force R

of Executive Order No. 13183

2007-04-023 Charles McGimsey 3/6/2007 Records concerning stastics on Non-f2007-04-024 Keith Dixon 3/16/2007 Records concerning tax laws 2007-04-025 3/12/2007 Self 2007-04-026 3/14/2007 Records concerning closure of 

account/Self

2007-04-027 3/15/2007 Self 2007-04-028 3/12/2007 Treasury Account UCC 2007-04-029 Self 2007-04-030 Ken Karube Jiji Press (Washington Bureau) 2/26/2007 Records pertaining to the deposits ma

the Japanese government and/or BanJapan to the U.S. Treasury

2007-04-031 Nicholas Cull Annenberg School for 1/20/2006 Referral from William J. Clinton Presid

Communication Library

2007-04-032 Catherine Nielsen 7/25/2000 Referral from U.S. Department of Stat2007-04-033 Barbara Elias GW University 1/23/2006 Referral fom William J. Clinton Presid

Library

2007-04-034 3/23/2007 Self/IRS 2007-04-035 3/10/2007 Self/UCC Contract 2007-04-036 David Tripp 8/12/2002 Referral from DHS/USSS 2007-04-037 IRS/Self 2007-04-038 Vincent Guida Jr. Bowie & Jensen, LLC 4/13/2007 Records concerning Centennial Suret

Associates, Inc.

2007-04-039 Robert Bartanowicz 4/11/2002 Referral from U.S. Mint 

(b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6)
FOIA LOG 

FOIA # Name Organization Date Incoming Subject: 2007-04-040 Josh Bradley Merle, Brown & Nakamura, P.C. Records concerning client 2007-04-041 Cynthia Roller KPMG LLP 4/5/2007 Records concerning Treasury Decisio

49815(4)

2007-04-042 5/4/2007 Self 2007-04-043 . 3/29/2007 Self 2007-04-044 Arthur Genasci 2/27/2007 Letter of Complaint 2007-04-045 4/10/2007 Records concerning 1985 "SF-52 abd 

50.

2007-04-046 3/28/2007 Self 2007-04-047 Spencer Kallick 4/4/2007 Records concerning humanitarian lice

 travel to Cuba

2007-04-048 Bryan Christy 8/4/2006 Referral from DHS 2007-04-049 John Metzger 4/16/2007 Records concerning OFAC under Sec

( C )

2007-04-050 Michael Ravnitzky 12/30/2005 Records concerning William Putnman 2007-04-051 3/25/2007 Self 2007-04-052 IRS/Self 2007-04-053 Jim Collins The ROHO Group, Inc. Records concerning Star Cushion Pro

 Inc.

2007-04-054 Forrest Mitchell Attorney General of Texas 4/4/2007 Records concerning the Federal Equit

Sharing Agrements, and of the FederaAnnual Certification Reports

2007-04-055 Jill Dennis Hunton & Williams 3/29/2007 Referral from FMS 2007-04-056 William Bieluch Jr. William C. Bieluch, Jr. Attorney At 3/28/2007 Travel Services Provider (TSP) licens

Law 

(b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6)
FOIA LOG 

FOIA # Name Organization Date Incoming Subject: 2007-04-057 4/4/2007 Self 2007-04-058 3/26/2007 Self 2007-04-059 Larry Pratt 3/28/2007 U.S. Treasury Bonds 2007-04-060 Jeffrey Pirruccello McGrath North Mullin & Kratz, PC 3/27/2007 Records relating to private letter ruling 

LLO Attorneys At Law

2007-05-001 Eric Dangerfield JD 4/18/2007 Records concerning unclaimed Saving

Bonds

2007-05-002 Roland Fox 4/13/2007 IRS Statutes 2007-05-003 4/11/2007 IRS/Self 2007-05-004 Donald Butler 3/15/2007 Referral from U.S. Department of Com2007-05-005 . 4/17/2007 Self 2007-05-006 4/15/2007 Self/Records concerning SF-52 and S2007-05-007 4/6/2007 Records concerning self and family 2007-05-008 4/11/2007 Self 2007-05-009 3/29/2007 Slef 2007-05-010 4/14/2007 IRS/Self 2007-05-011 4/23/2007 IRS/Self 2007-05-012 John Metzger 4/30/2007 Records concerning Michigan State 

University application dated Septembe2001

2007-05-013 Joseph Hass 4/19/2007 Coins/Federal Reserve Notes 2007-05-014 4/6/2007 Self 2007-05-015 4/9/2007 Self 

(b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6)
FOIA LOG 

FOIA # Name Organization Date Incoming Subject: 2007-05-016 John Metzger 4/16/2007 Reports submitted by Michigan State 

regarding License No. CU-021035

2007-05-017 Nemetn, English , Sk 3/4/2003 Referral from Ronald Reagan Library 2007-05-018 Warren Cohen 12/20/2001 Referral from Ronald Reagan Library 2007-05-019 William Daugherty 11/10/2006 Referral from Ronald Reagan Library 2007-05-020 Joyce Battle The National Security Archive 6/17/2007 Referral from U.S. Department of Stat2007-05-021 Tamara Feinsten Referral from U.S. Department of Stat2007-05-022 William Burr 4/19/2007 Referral for Concurrence in Release f

Department of State regarding FOIA's 07-009, 2003-07-103 and 2003-08-01assigned to Exec. Sec. in 2003

2007-05-023 Anthony Masino McColl Graduate School Of Records concerning the New Market T

Business Credit

2007-05-024 Neil Stephenson 4/23/2007 Records concerning Treasury Order t

created and empowered the entity - IR

2007-05-025 4/17/2007 Self 2007-05-026 Ned Flaherty 5/3/2007 Records concerning the New Markets 

Credits applications from WinnCommu

2007-05-027 John Thompson Shearman & Steling LLP 5/3/2007 Records concerning the Energy Chart

Treaty

2007-05-028 Marlon Behr 4/26/2007 Notice to the Secretary of Treasury 

(Stehphen A. Hymann)

2007-05-029 John Ford Proxity-EC 2/28/2007 Referral from GSA 2007-05-030 James Cleaver 10/13/2006 Referral from DOJ 2007-05-031 4/26/2007 Treasury Direct Account 

(b) (6) (b) (6)
FOIA LOG 

FOIA # Name Organization Date Incoming Subject: 2007-05-032 Michael Person INPUT 4/23/2007 A copy of Treasury's employee directo2007-05-033 Ashley Pherson 4/20/2007 Records concerning coins 2007-05-034 4/23/2007 IRS Records 2007-05-035 Andrew Strelka 4/27/2007 Referral from TIGTA 2007-05-036 Self 2007-05-037 5/25/2007 Self 2007-05-038 5/25/2007 Self 2007-05-039 Self 2007-05-040 Russell Carollo Dayton Daily News 12/1/2003 Referral from Department of Defense 2007-05-041 Michael Ravnitzky 5/2/2007 Records concerning the President's 

Working Group on Financial Markets - 1, 1989 through Jan. 1, 1999

2007-05-042 Gerald-Gregory Gentry Records concerning the National Proh

Act

2007-05-043 Anthony Abate Domestic Senatorial Campaign 5/2/2007 Records concerning several current a

Committee Former Members of the House of 

Representatives and U.S. Senate

2007-05-044 Kenneth Hildebrant 4/28/2007 Records concerning meony made in 

different countries

2007-05-045 Dennis Hart Butera & Andrews Attorneys At 8/23/2006 Referral from Department of Defense 

Law 

2007-05-046 Reed Irvine Accuracy In Media, Inc. Referral from Department of DHS/USS2007-05-047 Clarissa Del Pilar 5/3/2007 Records concerning the investigation 

Capone

2007-05-048 Jeremy Bigwood 5/6/2007 Records pertaining to "The Internation

Center on Nonviolent Conflict"

(b) (6) (b) (6) (b) (6) (b) (6) (b) (6)
FOIA LOG 

FOIA # Name Organization Date Incoming Subject: 2007-05-049 Robert Pasley 5/6/2007 OIG Case 2007-05-050 Self 2007-05-051 Joyce Battle The National Security Archive 5/8/2007 Records concerning the disemination 

implementation of NSPD 24, dated Ja20, 2003

2007-05-052 Joyce Battle The National Security Archive 5/9/2007 Records concerning "Moving the Iraqi 

Economy from Recovery to SustainabGrowth"

2007-05-053 Ashton LeBourgeois Cleary Gottlieb Steen & Hamilton LLP 5/9/2007 

concerning the American and the Closed

Republic of Korea ("ROK") for the Avoidance of Double Taxation and the Prevention of Fiscal Evasion

2007-05-054 Ashton LeBourgeois Cleary Gottlieb Steen & Hamilton LLP Records concerning the memorandum 

understanding on tax issues signed by Government of the USA and the Repu Korea

2007-05-055 Michael Evans The National Security Archive 5/10/2007 Records concerning the Chiquita Bran

International ('Chiquita')

2007-05-056 Susan Fenske Empowered Global Solutions 5/4/2007 Records containing the complete list o

agencies who have requested Administrative and Professional supposervices in the past three years

2007-05-057 John Magnifisco 3/22/2007 Referral from OPM 2007-05-058 Peter Kasperowicz Managing Editor, Inside Trade 12/22/2006 Referral from Department of Justice 2007-06-001 Midori Yanagihara 12/9/2004 Referral from Ronald Reagan Library 

TRANSFERRED from SE to IA 9/30/0final determination.

2007-06-002 Brad Simpson GW University 6/11/2005 Referral from U.S. Department of Stat

TRANSFERRED from SE to IA 9/25/0review & final determination.

(b) (6)
FOIA LOG 

FOIA # Name Organization Date Incoming Subject: 2007-06-003 Tammy/John 3/4/2003 

Nemetha/Simpson

2007-06-004 Anupama Sunlight Foundation 5/15/2007 Records between members of Confre

Narayanswamy and Teasury between Mar. 1, 2007 an

Apr. 30, 2007

2007-06-005 Glenn Winningham Gleen Winningham House of Fearn 5/4/2007 Records concerning Oath of Office of 

Henry M. Paulson

2007-06-006 Jeremy Creelan Jenner & Block LLP 5/23/2007 Records between OFAC personnel an

companies or individual oil traders reg the Iraqi Sanctions Regulations

2007-06-007 Alexandria Dimitrova 24 Hours Daily 5/3/2007 Financial transations above $10000 fr

and to financial institutions based in B since 1989

2007-06-008 Clinton Kukich Reg. No. 233961 5/14/2007 Records concerning contracts and for2007-06-009 Clinton Kukich Reg. No. #233961 Records concernign bonds, investmen

securities, International Promissory Netc.

2007-06-010 5/27/2007 Self 2007-06-011 Bruno Landetta Records concerning I.M.F. File 2007-06-012 Clifford Franklyn 5/21/2007 IRS Delegation of Authority 2007-06-013 Thomas O'Neill Records concerning complaints again

Bank of South Dakota filed with OCC

2007-06-014 5/1/2007 Self/Records concerning Bid Bond SF 2007-06-015 Joseph Shelton Procedures for setting up a personal D

Treasury Trust (UCC Contract)

2007-06-016 Alexander Schultz 5/21/2007 Records pertaining to FECA workers 

compensation payments

2007-06-017 5/18/2007 IRS/Self 

(b) (6) (b) (6) (b) (6)
FOIA LOG 

FOIA # Name Organization Date Incoming Subject: 2007-06-018 5/7/2007 Self 2007-06-019 Brian Matthews 5/10/2007 Deposits of Federal Reserve Banks 2007-06-020 Bryan Atkins Austin Tetra Inc. 5/23/2007 Records concerning Dun & Bradstreet

and service/task orders

2007-06-021 Jeffrey Hershberger 5/9/2007 Records concerning Department's FO

guide/reference material

2007-06-022 Eddie Chase 5/21/2007 Equipment and services from Core 6 

Solutions through FedSource in Janua2005

2007-06-024 David Boies Boies, Schiller & Flexner LLP 5/15/2007 Records pertaining to civil investigatio2007-06-025 5/2/2007 Self 2007-06-026 Self 2007-06-027 3/3/2007 Self 2007-06-028 Lee Stapleton Baker & McKenzie LLP 5/11/2007 Representing Colombian national who 

chief Executive Office of Camaguery, 

2007-06-029 Rajitha Uppalli Fed Sources 5/17/2007 Records concerning Solicitation #05272007-06-030 Jeffrey Vogt American Federation of Labor and 11/20/2006 Referral from U.S. Commerce 

Congree of Industrial Org. 

2007-06-031 Tigns Blanca 5/31/2007 2007-06-032 Nick Guroff Referral from DOJ 2007-06-033 Ciaran Ryan 10/26/2007 Referral from Ronald Reagan Library 2007-06-034 Karen Yarhi-Milo University of Pennslyvania 8/22/2006 Referral from Roandl Reagan Library 

TRANSFERRED FROM SE TO IA 9/3final determination.

(b) (6) (b) (6) (b) (6) (b) (6)
FOIA LOG 

FOIA # Name Organization Date Incoming Subject: 2007-06-035 Carol Gruenburg Miller & Chevalier Chartered 6/19/2007 Records concerning Underlying IRS N

2007-03 Renewable Diesel, dated Ap2007

2007-06-036 Jelani Khalfani 6/17/2007 Records regarding Proof of Official 

Appointments

2007-06-037 J.M. Berger 6/15/2007 Records concerning the Federation of 

Bosnia and Herzegovina

2007-06-038 Ronald Alfred-EL 6/12/2007 Records concerning state and federal 

agencieis prospective auctions biddemailing list

2007-06-039 6/14/2007 Self 2007-06-040 6/12/2007 Self 2007-06-041 Keith Stanimison 2007-06-042 Michael Buesgens 6/17/2007 2007-06-043 Rajitha Uppalli Fed Sources 6/11/2007 Records regarding contract awarded t

ABT Associates, Inc.

2007-07-001 Amy Craig Ropes & Gray LLP 4/5/2007 Referral from U.S. Patent and Trade O2007-07-002 Philip Zanghi ll 7/14/2001 Referral from U.S. DOJ 2007-07-003 Sienky Lallemand 1/25/2006 Referral from U.S. Department of DOJ 2007-07-004 Rajitha Uppalli FedSources 6/8/2007 Records concerning Solicitation 

#RFQ060202 LENOVO (IBM)

2007-07-005 Robert Tolchin Law Offices of Jaroslawicz & Jaros 6/6/2007 Records concerning licenses to trade 

transact with the Palestinian Authority

2007-07-006 William Pickard 5/22/2007 Address fort the FOIA/PA referral cen

DOT

2007-07-008 Punaler Dancingbuck 12/19/2006 Referral from Department of Defense 

(b) (6) (b) (6)
FOIA LOG 

FOIA # Name Organization Date Incoming Subject: 2007-07-009 Rachel Willis Structurewise Inc. 6/13/2007 Records concerning IMPAC purchase 

holders

2007-07-010 EEO Case 2007-07-011 6/21/2007 Self/Husband 2007-07-012 Robert Wampler The National Security Archive 7/12/2007 Referral From U.S. Department of Sta

transferred to IA by SE for review. Document reviewed for release; resporequires IA review for final determinat

2007-07-013 Emilee Burgman MCS Group, Inc. 5/25/2007 Records concerning another individua2007-07-014 David Schnitzer Democratic National Committee 6/4/2007 Records between Treasury the Burea

and Fred Thomas

2007-07-015 6/23/2007 Self 2007-07-016 6/22/2007 IRS/Self 2007-07-017 6/22/2007 Self/IRS 2007-07-018 Tracy Kalik Heideman Nudelman Kalik, PC 6/21/2007 Records concerning License No. SDG2007-07-019 Justin Kirkpatrick 6/22/2007 Records concerning software 2007-07-020 Bob Cusack Capitol Hill Publishing 6/25/2007 FOIA Log 2007-07-021 Abra Cooper Schwabe, Williamson & Wyatt 6/25/2007 Records concerning Bowater entities 

Attorneys At Law 

2007-07-022 Curtis Higbie Compass Contrracts Group, LLC 6/25/2007 Records concerning contracts 2007-07-023 William V. Bieluch, Jr. Attorney At 6/22/2007 Self 

Law 

2007-07-024 George Shanks American Home Title Company, LLC 6/22/2007 

concernign Form 8832 and 2553 Closed

by American Home Title Co, LLC

(b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6)
FOIA LOG 

FOIA # Name Organization Date Incoming Subject: 2007-07-025 V Krishna Polineni SereBrum Corporation 6/25/2007 Records concerning contract 

DTTS5900D00914

2007-07-026 Edward Ortiz 5/7/2007 Records concerning OMB Bonds 2007-07-027 5/10/2007 Self/IRS 2007-07-028 5/9/2007 Self/IRS 2007-07-029 John Crudele New York Post 6/1/2007 Records concerning FOIA Application2007-07-030 Ashton LeBourgeois Cleary Gottlies & Hamilton LLP 5/25/2007 Memorandum of Understanding betwe

the Governments of the USA and the Republic of Korea

2007-07-031 Ashton LeBourgeois Cleray Gottlieb Steen & Hamilton LLP 5/9/2007 

Double Taxation Closed

2007-07-032 6/27/2007 IRS Referral 2007-07-033 Robert Wampler The National Security Archive 1997 records concerning Global Warn2007-07-034 L.H. Arnau 6/28/2007 Records concerning Morgan Stanley 

Investment Co.

2007-07-035 Jack Patterson Retirement Planning for Successful 6/27/2007 Records concerning Treasury employ

Entrepreneurs Florida

2007-07-036 Blaine Bookey Institute for Justice & Democracy in 6/28/2007 Relationship of U.S. to Armend Oppos

Haiti and the Armed Forces of Haiti from 19

1995

2007-07-037 Blaine Bookey Institute for Justice & Democracy in 6/27/2007 Haiti - Formation of Opposition to Aris

Haiti and/or Lavals from 1990 - 1995

2007-07-038 Loren Opper Miller, Canfield, Paddock and Stone, 7/3/2007 

relating to Reg. 126967-03, RIN Closed

P.L.C. 1545-BC20 which proposes amendme

 Income Tax Regulations

2007-07-039 Loren Opper Miller, Canfield, Paddock and Stone, 7/3/2007 

concerning Rev. Proc 2004-16, 20 Pending

P.L.C. and 21

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

FOIA LOG 

FOIA # Name Organization Date Incoming Subject: 2007-07-040 Don Devereux Member of Investigative Reporters & 7/3/2007 

concerning precious metals Closed

 Editors reclamation company called Gemini In

2007-07-041 Don Devereux Member of Investigative Reporters & 7/3/2007 

concerning Motorola Gold Closed

 Editors 

2007-07-042 6/29/2007 Self 2007-07-043 3/11/2007 Public Money/Self 2007-07-044 Anthony Cornyn 7/3/2007 OG Records 2007-07-045 Adam Lisberg New York Daily News 6/21/2007 Records referred from U.S. Departme

Commerce

2007-07-046 John Maines South Florida Sun-Sentinel 6/28/2007 Referral from U.S. Department of Com2007-07-047 Thomas Savoca 4/17/2007 Referred by U.S. Department of Justic2007-07-048 Michael Ravnitzky 3/22/2007 Referral from the National Archives an

Records Administration

2007-07-049 Bill Drisell 7/26/2007 Records concerning EEO Case 2007-08-002 7/19/2007 Tax Matters 2007-08-003 Ferrel Gibbs 8/17/2007 Not FOIA or PA; banking fraud 2007-08-004 7/16/2007 Info on self 2007-08-005 info on self 2007-08-006 Regina Neal OIG Report 2007-08-007 Michael Ravnitzky 8/17/2007 President's Working Group on Financ

Markets January 1, 1989 - January 1, 

(b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6)
FOIA LOG 

FOIA # Name Organization Date Incoming Subject: 2007-08-008 Janis Greehey 7/14/2007 statutes creating a specific liability for 

 imposed by subtitle A of the Internal Revenue Code.

2007-08-009 Cynthia O'Murchu Center for Investigative Journalism 7/15/2007 penalties & enforcement actions by O

against Cargill, Inc. including its subsi

2007-08-010 William Garofalo Swiss Re Vice President 7/13/2007 Swiss government documents 2007-08-011 William Garofalo Swiss Re contingent interest provisions of the U

Model Tax Convention

2007-08-012 William Garofalo Swiss Re 7/13/2007 Leg. History for the Swiss Tax Treaty 2007-08-013 7/7/2007 Info on self 2007-08-014 Michael Ravnitzky 7/18/2007 copy of contents of administrative trac

file for each of the ten oldest FOIA req pending at Treasury.

2007-08-015 John Linder Congress of the United States 7/11/2007 President's Advisory Panel on Federa

House of Representatives Reform

2007-08-016 Joyce Battle National Security Archive 4/5/2007 Referral from Dept. of Commerce (C

07-210); Review document and respo

2007-08-017 Perry McCullough 6/11/2007 Federal Bakruptcy 2007-08-018 David Geneson Sheppard, Mullin, Richter & 7/13/2007 info behalf of client: Mr. Yassin Kadi 

Hampton, LLP 

2007-08-019 Christopher Belcher 6/28/2005 referral from State Department 

(#200502817 LLE1001); review and respond to agency.

2007-08-020 Michael Ravnitzky American Lawyer Media 3/20/2002 referral of documents (file #200200602007-08-021 Joyce Battle National Security Archive 3/12/2007 Referral from USDA 2007-08-023 Harold Stonier 7/25/2007 Freedom of Act Appeal 

(b) (6)
FOIA LOG 

FOIA # Name Organization Date Incoming Subject: 2007-08-024 Bessma Momani PhD University of Waterloo 7/5/2007 Records between International Affairs 

the U.S. Executive Director's office at Internatinal Monetary Fund

2007-08-025 7/18/2007 Self 2007-08-026 Kelly Miller Fed Sources 7/27/2007 Records concerning contract #TOS06

awarded to Paragon Technology Grou

2007-08-027 Abteen Karimi Records concerning U.S. Representa

Robert Schaffer 1/1/97 - Present

2007-08-028 David Schnitzer Democratic National Committee 7/24/2007 Records concerning OIG and IRS em2007-08-029 Thomas Weidemann Clemens Center 7/26/2007 Records concerning 2007 New Marke

Credit applicants

2007-08-030 Mark Adams 7/11/2007 Records on behalf of client 2007-08-031 Faith Connelly 6/27/2007 Treasury employees and background 2007-08-033 B. Lane Hemsley Law Office of Frieden & Forbes 7/11/2007 Records concerning Client 2007-08-034 Self 2007-08-035 Daniel Samilo 2/13/2007 Referral from DOJ 2007-08-036 1/17/2007 Self 2007-08-037 Self 2007-08-038 James Honda Toyo Color America, LLC 7/30/2007 Records concerning Toyo Color Co. 2007-08-039 Michael Kuzma Esq. Michael Kuzma 4/5/2007 Referral from DOJ 2007-08-040 Jeb Sprague 1/23/2007 Referral from U.S. Department of Stat2007-08-041 Self 2007-08-042 6/20/2007 Self 

(b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6)
FOIA LOG 

FOIA # Name Organization Date Incoming Subject: 2007-08-043 7/26/2007 Self/IRS 2007-08-044 7/27/2007 Self/IRS 2007-08-045 7/8/2007 Self 2007-08-046 Kaitlynn Connelly INPUT 7/26/2007 Records concerning task order #DO-92007-08-047 7/27/2007 IRS/Self 2007-08-048 Chester Davis 7/25/2007 Records concerning Appoinment Affid

executed by Mr. Donald L. Korb

2007-08-049 Chester Davis 7/25/2007 Records concerning Appointment Affid

executed by Kelley L. Blaine

2007-08-050 Chester Davis 7/25/2007 Records concerning Appointment Affid

executed by Thomas R. Thomas

2007-08-051 Chester Davis 7/25/2007 Records concerning Appointment Affid

executed by Thomas J. Travers

2007-08-052 Chester Davis 7/25/2007 Records concerning Senate Confirma

confirming the nomination of Mr. Joel 

2007-08-053 Chester Davis 7/25/2007 Records concerning Appointment Affid

executed by Patricia A. Donahue

2007-08-054 7/6/2007 Self 2007-08-055 Meredith Fuchs The National Security Archive 8/2/2007 Records regarding Treasury's Classifi

 Guide

2007-08-056 Frank Ainsworth 6/25/2007 Records concerning Financial Statem

 all utilitys transmissions both foreign domestic

2007-08-057 Chester Davis 7/27/2007 Records concerning authorized 

Assessment Officer and the IRM

2007-08-058 Ciaran Ryan 10/26/2006 Referral from Ronald Reagan Library 

(b) (6) (b) (6) (b) (6) (b) (6) (b) (6)
FOIA LOG 

FOIA # Name Organization Date Incoming Subject: 2007-08-059 Karen Yarhi-Milo 8/22/2006 2007-08-060 Barbara Elias 2/12/2007 Referral from U.S. Department of Stat2007-08-061 7/30/2007 OIG/Self 2007-08-062 7/27/2007 IRS/Self 2007-08-063 James Krawley National Correspondent Media 12/12/2005 Referral from DOJ 

General News Service

2007-08-064 Self 2007-08-065 8/6/2007 Self 2007-08-066 Chuck Goudie ABC 7 News 10/23/2006 Referral from Homeland Security 2007-08-067 Jim Bentley 6/26/2007 Referral from Homeland Security 2007-08-068 Ted Elden 7/29/2007 IRS Statutes 2007-08-069 Angela Valdez Washington City Paper 5/30/2007 Referral from U.S. Nuclear Regulatory 

Commission

2007-08-070 Elliot Burg State of Vermone, Office Of The 7/25/2007 Records concerning the number of 

Attorney General complaints and/or victims, the dollar lo

and/or any other measures of the extefraud connected to Nigeria from Janua2001 - present

2007-08-071 Paul Mitchell 7/25/2007 Records concerning IRS and Presiden

Commission records

2007-08-072 James Oberstar Congress of the United States 8/14/2007 Records concerning constiuent/Presid

Working Group on Financial Markets

2007-08-073 Joseph Pitts Congress of the United States 8/1/2007 Records concerning constituent's requ

/President's Working Group on FinancMarkets

(b) (6) (b) (6) (b) (6) (b) (6)
FOIA LOG 

FOIA # Name Organization Date Incoming Subject: 2007-08-074 Doc(Richard) Hastings Congress of the United States - 8/1/2007 Records concerning constituents 

House of Representatives request/President's Working Group on 

Financial Markets

2007-08-075 Bobby Jindal Congressman 8/2/2007 Records pertaining to constiuent and 

President's Working Group on FinancMarkets

2007-09-001 Jim Cooper Department of History and Welsh 8/3/2007 Records concerning Treasury Secreta

History and Margaret Thatcher

2007-09-002 Andrew Lim 8/1/2007 Records concerning Citimortgage 2007-09-003 Andrew Lim 8/1/2007 Records concerning GMAC Mortgage 2007-09-004 7/2/2007 UCC Contract Trust Account 2007-09-005 Lee Stapleton Baker & McKenzie LLP 8/13/2007 Records concerning client 2007-09-006 7/26/2007 Self 2007-09-007 5/22/2007 Records concernign self 2007-09-008 Robert Wampler National Security Archive 3/3/2006 Referral from U.S. Department of Stat

TRANSFERRED from SE to IA 9/25/0review & final determination.

2007-09-009 Matthew Taylor 9/16/2007 Referral from U.S.S.S. 2007-09-010 Alison Fitzgerald Bloomberg Financial Markets 8/22/2007 Records concerning Treasury's final 

Commodities News recommendations for the U.S. tax sys

2007-09-011 8/22/2007 Self/IRS 2007-09-012 8/20/2007 Self 2007-09-013 Self 2007-09-014 8/20/2007 Self 2007-09-015 The 9/11 Working Group Mick 7/29/2007 Self 

Caldwell Center

(b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6)
FOIA LOG 

FOIA # Name Organization Date Incoming Subject: 2007-09-016 Ernest Cornes 8/26/2007 Records pertaining to money allocated 

Illinois as subsides for building and upof prisons under federal guidelines

2007-09-017 John Fawcett Kreindler& Kreindler Records concerning Ali bin Mussalim 

his activities on behalf of Bank a Taqwand Yousef Nada

2007-09-018 Paul Mitchell 7/25/2007 Records concerning Senate confirmat

Presidential commission, Appointmenaffidavit and Oath of Office

2007-09-019 9/20/2007 Self 2007-09-020 Robert Hall 8/20/2007 Jose Miller and Social Security benefi2007-09-021 8/13/2007 Records concerning Treasury Direct 

Account/UCC Contract Trust Account

2007-09-022 8/13/2007 Self 2007-09-023 Perry McCullough 6/11/2007 Records pertaining to bankruptcy 2007-09-024 7/6/2007 Self 2007-09-025 Kenneth Hildebrant 8/12/2007 2007-09-026 8/15/2007 Self 2007-09-027 Scott Rooney Law Offices of Morgan & Meyers, 8/21/2007 Records pertaining to the Meaders or 

PLC Meadors Estate

2007-09-028 Richard Hagan National Federation of Federal Records concerning Fed Source Cont

Employees #TDP-03-C-001

2007-09-029 Brendan McGarry The Center for Public Integrity 8/23/2007 Records pertaining to federal deficit o

between members of Congress and Dof Treasury from January 1, 2006, untpresent.

(b) (6) (b) (6) (b) (6) (b) (6) (b) (6)
FOIA LOG 

FOIA # Name Organization Date Incoming Subject: 2007-09-030 Brendan McGarry The Center for Public Integrity 8/23/2007 Request for all case logs prepared an

maintained by the bureau from Janua2006 - present.

2007-09-032 Adam Lambert Adam Lambert Attorney at Law 8/22/2007 Records pertaining to the investigation 

the Orleans Levee

2007-09-033 Joyce Battle The National Security Archive 3/12/2007 USDA Referral/Records concerning 

President Bush and his aides regardinreconstruction policy

2007-09-034 Ruben Escobar 3/14/2007 Referral from DOJ 2007-09-035 8/21/2007 Self 2007-09-036 Self 2007-09-037 Ted Bridis Associated Press 12/16/2007 Referral from DHS 2007-09-038 8/15/2007 Self 2007-09-039 8/17/2007 Self 2007-09-040 Roger Goldfarb Request for Action 2007-09-041 Self 2007-09-042 Tyler Maroney 8/15/2007 Records concernign fraud, abuse or 

allegations of FCPA

2007-09-043 Courtney Atkins 8/17/2007 Records concerning the El Rukin Stre

gang on Chicago

2007-09-044 Blaine Bookey Institute for Justice & Democracy in 8/10/2007 Records pertaining to the involvement 

Haiti U.S. in the Return of President Jena-B

 Artiside to Haiti in 1994

2007-09-045 Ken Hood Technology Training Corporation 8/13/2007 Records concerning Treasury personn2007-09-046 Nina McMurry Sudan Divestment Task Force 8/15/2007 Records concerning the Marubeni Am

Corporation and OFAC

(b) (6) (b) (6) (b) (6) (b) (6) (b) (6)
FOIA LOG 

FOIA # Name Organization Date Incoming Subject: 2007-09-047 Monica Jones Input 8/10/2007 Records concerning contract awarded 

ATTunder the TCE requirement

2007-09-048 Blaine Bookey Institute for Justice & Democracyin 8/9/2007 Records concerning Haiti - Sanctions 

Haiti against the Government of Haiti from 

1994

2007-09-049 Blaine Bookey Institute for Justice & Democracy in 8/9/2007 Records concerning Haiti - Relationsh

Haiti the United States to Policy Measures 

Implemented in Haiti I 1994 - 1995

2007-09-050 Blaine Bookey Institute for Justice & Democracy in 8/9/2007 Records concerning Haiti - Violations 

Haiti Exceptions to Embargo Against 

Government of Haiti from Sept. 30, 19Oct. 15, 1994

2007-09-051 8/9/2007 Self 2007-09-052 Ranis Hill Records concerning books pamphlets 

educational material

2007-09-053 James Crawley National Correspondent 12/12/2005 Referral from FBI/Records concerning 

former Member of Congress Eugene McCarthy

2007-09-054 Miriam Moore 3/11/2004 Referral from DHS/Records concernin

Senator John Kerry

2007-09-055 Tigris Blanca 8/15/2007 Reords concerning Treasury Bills, Bon

Scrip Issues etc. during the years 1801840

2007-09-056 Chester Davis 8/15/2007 Records concerning Appointment Affid

and Oath of Office

2007-09-057 Chester Davis 8/15/2007 Records concerning Senate Confirma

and Presidential Commission

2007-09-058 Michael Elsner Motley Rice 8/13/2007 Records concerning organizations AL 

Radhid trust aka "Al-Rasheed Trust" e

(b) (6)
FOIA LOG 

FOIA # Name Organization Date Incoming Subject: 2007-09-059 Michael Elsner Motley Rice 8/13/2007 Records concerning organizations Ha

ul Mujahadeen, Harakat-ul-MujahadeeAlmi, etc.

2007-09-060 Michael Elsner Motley Rice 8/13/2007 Reguest for all records related to Dan

Pearl

2007-09-061 Michael Elsner Motley Rice 8/13/2007 Records concerning Ahmed Omar Sa

Sheikh (Omar Sheikh) aka "Chaudrey Bashir" aka "Bashir"

2007-10-001 Dianne Feinstein U.S. Senate 7/24/2007 Letter concering her constiuents, Laur

Kenitz, John Mercurio and Steven Lon

2007-10-002 Keith Thomas 5/5/2007 Records concernign seized property 2007-10-003 8/25/2007 Self 2007-10-004 Vladimir Diaz 8/24/2007 Records concerning the IRS Code Tit

and the Code of Fedeal Regulations

2007-10-005 Self/Referral from DOJ 2007-10-006 Elizabeth Marshall 9/6/2007 Records regarding Municipal Electric 

Association of Kentucky, Inc.

2007-10-007 Stephen Hood 6/22/2006 Referral from DOJ/Murder of Ilouise C2007-10-008 Jennifer Tapeemming 8/15/2007 Contracts administered by DFAS-Norf2007-10-009 Robert Wampler The National Security Archive 9/4/2007 Records concerning Financial Policy T

between the U.S. and South Korea

2007-10-010 Ronald Schmidt 4/30/2007 Records corcerning the Good O'Boys 

Roundup

2007-10-011 5/15/2007 IRS/Self 2007-10-012 8/9/2007 Self 2007-10-013 IRS/Self 

(b) (6) (b) (6) (b) (6) (b) (6) (b) (6)
FOIA LOG 

FOIA # Name Organization Date Incoming Subject: 2007-10-014 8/21/2007 Self 2007-10-015 David Schnitzer Democratic National Committee 6/4/2007 U.S. Mint Referral/Records between F

Thompson or his staff from 1994-2002

2007-10-016 11/14/2000 Referral from DOJ/Self 2007-10-017 David Sperling 5/22/2006 Referal from DHS/Records concerning 

 M. Flores

2007-10-018 Stephen Knight Smith, Pachter, McWhorter PLC 9/7/2007 Records concerning "Conte Amendme

 U.S.C."

2007-10-019 Michael Riley 8/20/2007 Records concerning the President's 

Working Group on Financial Markets

2007-10-020 Ahmed Ajaj 8/31/2007 Federal Bureau of Prisons interagency 

agreement with Treasury to operate a lockbox program

2007-10-021 Catherine Nielsen The National Security Archive 9/12/2007 Records pertaiining to the implementa

the President's Executive Order on Improving Agency Disclosure of Inform

2007-10-022 9/1/2007 IRS/Self 2007-10-023 9/1/2007 Self/IRS 2007-10-024 8/5/2007 Self/Treasury Direct Account/UCC Co

Trust Accounts

2007-10-025 Monica Jones INPUT 8/22/2007 Records regarding contract awarded t

Williams-Gonzales Joint Venture II

2007-10-026 Monica Jones INPUT 8/22/2007 Records concerning Web Portal 

Consolidation

2007-10-027 9/7/2007 Self 2007-10-028 Robert Russo 9/14/2007 Records between Treasury and Sena

Obama and Former Senator John Ew

(b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6)
FOIA LOG 

FOIA # Name Organization Date Incoming Subject: 2007-10-029 Robert Russo 9/14/2007 Records concerning individuals who h

filled FOIA requeasts pertaining to SeObama and Former Senator John Edw

2007-10-030 William Bieluch Jr. William C. Bieluch, Jr. Attorney At 9/16/2007 List of inquiries pursiant to FOIA/PA a

Law wich are outstnading as of the date of 

letter and prior in line for a response. Records concerning federal and state  cases filed, closed, etc,

2007-10-031 Greg McArthur The Gobe and Mail Canada's 9/18/2007 Records concerning the reporting of m

National Newspaper than $10,00 in monetary instruments 

between Dec. 7, 1994 and Dec. 18, 19

2007-10-032 Matthew Bowman Alliance Defense Fund 9/20/2007 Records sent since November 1, 2006 

and from members of the U.S. Senate House or their staff, to the DepartmenTreasury or IRS

2007-10-033 Walter O'Neal 9/3/2007 Copy of HOIA Handbook and instructi

 how to write a FOIA request

2007-10-034 Michael Lehr Greenberg Traurig, LLP 8/27/2007 Referral from IRS/Records concerning 

Energy Poicy Act of 2005

2007-10-035 Herbert Tast 9/6/2007 Records concerning Jurisdictional Aut

conferred upon the IRS

2007-10-036 Stephen Knight Smith PachterMcWhorter PLC 9/7/2007 Records concerning the Conte Amend2007-10-037 9/6/2007 Self 2007-10-038 Kevin Cobbs 9/10/2007 Records concerning Treasury's 

organizational chart and employee coinformation

2007-10-039 9/2/2007 IRS/Self 

(b) (6) (b) (6)
FOIA LOG 

FOIA # Name Organization Date Incoming Subject: 2007-10-040 Chester Davis 9/19/2007 License to practice law authorizing Mr

Thomas R. Thomas legally to represeCommissioner of IRS

2007-10-041 Chester Davis 9/19/2007 License to practice Lae authorizing M

Donald L. Korb legally to represent the Commissioner of Internal Revenue

2007-10-042 Chester Davis 9/19/2007 License to practice law authorizing Ke

A. Blaine legally to represent the Commissioner of Internal Revenue

2007-10-043 Chester Davis 9/19/2007 License to practice law authorizing Pa

A. Donahue legallay to represnet the Commissioner of Internal Revenue Se

2007-10-044 9/17/2007 Self 2007-10-045 Alexenia Dimitrova 9/12/2007 Records concerning US bank liabilitie

Ulgaria citizens or entities

2007-10-046 Paul Mitchell 9/18/2007 License to practice law authorizing Ke

 Balaine legally to represent the Commisiioner of IRS

2007-10-047 Paul Mitchell 9/18/2007 License to practice law authorizing Pa

A. Donahue legally to represnet the Commissioner of IRS

2007-10-048 Paul Mitchell 9/18/2007 License to practice law authorizing Mr

Donald L. Korb legally to represent the Commissioner of IRS

2007-10-049 Paul Mitchell 9/18/2007 License to practice law authorizing Mr

Thomas R. Thomas legallay to repres Commissioner of IRS

2007-10-050 Paul Mitchell 9/18/2007 License to Practice law authorizing M

Thomas J. Travers legally to represenCommissioner of IRS

(b) (6)
FOIA LOG 

FOIA # Name Organization Date Incoming Subject: 2007-10-051 Paul Williams 9/17/2007 Merchant vessels of the US during Wo

War II

2007-10-052 Robert Kennedy Canadian Embassy 4/9/2007 Prohibition of duty-free sales of tobacc

products at duty-free shops/Referral fU.S. Department of State

2007-10-053 7/21/2004 Self/DOJ 2007-10-054 Grant Smith Institute for Research: Middle 9/27/2007 Records concerning crimes 

Eastern Policy overseas/money laundering

2007-10-055 Christopher Farrell Judicial Watch 3/9/2006 Referral from DOJ 2007-10-056 James Lesar James Lesar Attorney At Law 5/7/2001 Referral from DOJ/FBI 2007-10-057 Martha Mendoza Associated Press 9/18/2007 Records concerning postsecondary 

institutions that received payment from Treasury for employees' university educations

2007-10-058 9/20/2007 Self 2007-10-059 Raymond Cote 9/28/2007 Records concerning a healthcare 

corporation known as QCN

2007-10-060 9/21/2007 IRS/Self 2007-10-061 James Sturdevant The Sturdevant Law Firm 9/26/2007 Records concerning OCC's Interpretiv

Letter #1082, dated May 17, 2007

2007-10-062 Herbert Thomas 9/24/2007 Records concerning foreign manufact2007-10-063 Christine Grimaldi ABC News Correspondence between congressio

offices and the Office of the IG from A 1, 2007 through September 30, 2007

2007-10-064 Ted Henson 9/24/3007 Records concerning Wackenhut's 

Corporation

2007-10-065 9/5/2007 Self 

(b) (6) (b) (6) (b) (6) (b) (6)
FOIA LOG 

FOIA # Name Organization Date Incoming Subject: 2007-10-066 9/15/2007 Self 2007-10-067 9/16/2007 Self 2007-10-068 M. Barbara Bush 9/11/2007 Regarding prior request 2007-11-001 Bob Cusack The Hill 10/4/2007 Records concerning request 2007-04-

and the 911 Working Group

2007-11-002 Jeff Stachewicz 2007-11-003 Alexenia Dimitrova 24 Hours Daily 9/21/2007 Records concerning the Specially 

Designated Nationals and blocked pe(SDN list)

2007-11-004 John Laskaris 10/1/2007 Records concerning unclaimed money 2007-11-005 James Abbott Law Offices of Sean A. Daigle, 10/2/2007 Records concerning employees of Ca

P.L.L.C. Brosnan, PC

2007-11-006 Robert Miller 9/4/2007 How to become a secured pary credit

etc.

2007-11-007 8/17/2007 Self 2007-11-008 10/1/2007 Self/IRS 2007-11-009 10/2/2007 IRS/Self 2007-11-010 10/1/2007 Self 2007-11-011 Roland De Wolk KTVU Channel 2 News 10/11/2007 Records concerning Fleet Cards 2007-11-012 Soyoung Ho Forbes 10/12/2007 Records concerning a license to impo

"Soju" an Alcohol from North Korea by Woo Park

2007-11-013 Robert Wampler The National Security Archive 10/15/2007 Records concerning South Korea's en

into the OECD in January 1997

2007-11-014 10/10/2007 Self 

(b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6)
FOIA LOG 

FOIA # Name Organization Date Incoming Subject: 2007-11-015 Rajitha Uppalli Fed Sources 10/4/2007 Records concerning Solicitation #A07

Intelligence Research and Analysis

2007-11-016 10/1/2007 Self 2007-11-017 9/16/2007 Self 2007-11-018 Michael Guss 2007-11-019 Mark Sinclair Clean Energy Group 9/17/2007 Records concerning energy productio

the U.S.

2007-11-020 10/7/2007 Self/IRS 2007-11-021 William Stall Managed Response, Inc. 10/8/2007 Records concerning federal funding 

allocated for use by the Texas Parks aWildife

2007-11-022 Paul Mazzei 9/20/2007 Records concerning IRS Agent Micha

Colin Axelm (Deceased)

2007-11-023 Paul Kirchner 10/24/2007 Records concerning Adelbert Francis 

Waldron III (Deceased)

2007-11-024 10/18/2007 Self/IRS 2007-11-025 10/16/2007 Self 2007-11-026 Cederic Clark 10/23/2007 Regarding withdrawl from participation 

SSA form 521

2007-11-027 Michael Ravnitzky 5/18/2007 Referral from FinCEN/Records betwe

OFAC and FinCEN

2007-11-028 Bobby Humphries 10/20/2007 Records pertaining to job announcem

DO-082

2007-11-029 William Sterling, III 10/11/2007 Records concerning the investigation 

 Nick Dean Swanstrom and Mr. Paul BCrane (OIG)

(b) (6) (b) (6) (b) (6) (b) (6) (b) (6)
FOIA LOG 

FOIA # Name Organization Date Incoming Subject: 2007-11-030 Steve Shih 10/15/2007 Records concerning performance inst

 contract for education and training services issued 09/02/05

2007-11-031 David Phillips Jackson Walker L.L.P. 10/16/2007 Records concerning client 2007-11-032 Stuart Lewis Buchanan Ingersoll Rooney PC 10/15/2007 Records concerning pension plans 2007-11-033 Michael Ravnitzky 10/16/2007 Records concerning the FOIA Case L

for FY 2005 - FY 2007 to date

2007-11-034 10/16/2007 Self 2007-11-035 Betty Santangelo Schulte Roth & Zabel LLP 10/18/2007 Request for confidential Trearment un

FOIA

2007-11-036 Leo DuBois Jr. 10/8/2007 Records on behalf of clients 2007-11-037 Charles Smith 10/17/2007 12/9/08 TRANSFERRED from SE to I

Records concerning meetigns with He . Paulson involving Goldman Sachs companie and or the People' Republic China

2007-11-038 Daniel Petersen 10/1/2007 Annual Report of Blocked Property TD

22.50

2007-11-039 Joshua Prince 10/9/2007 Records concerning Bureau of Alcoho

Tobacco and Firearm's Regualtions aRecordkeeping of the National FirewaRegistration and Transfer Records/OI018 Audit Report

2007-11-040 Carissa Clarkson Quality Planning Corporation 10/15/2007 Records concerning Treasury's Vehic

Auction data

2007-11-042 9/7/2007 Self 2007-11-043 Kurt/Dale 10/2/2007 Records concerning Notice and Dema

JohnsonHeubenan Number RA326393515US

(b) (6) (b) (6)
FOIA LOG 

FOIA # Name Organization Date Incoming Subject: 2007-11-044 Kurt/Dale 10/2/2007 Records concerning Notive and Dema

Johnson/Heineman Number RA326393501US

2007-11-045 Kurt/Dale 10/2/2007 Records concerning Notice and Dema

Johnson/Heineman RA326393492US

2007-11-046 Kurt/Dale 10/2/2007 Records concerning Bond No. 

Johnson/Heineman RA326393492US

2007-11-047 Kurt/Dale 10/2/2007 Records concerning Bill of Exchange 

Johnson/Heineman 1091107

2007-11-048 Marc Klein Thompson & Knight LLP 6/8/2007 Referral from Department of State/the 

nonimmigrant VISA applications

2007-11-049 Robert Rapoza The New Markets Tax Credit 10/26/2007 Records concerning entites that applie

Coalition the New Markets Tax Credit allocation

2007

2007-11-050 Danielle Citron University of Maryland School of 10/9/2007 Records concerning software source c

Law in IT projects, Fiscal Management, Tre

wide Enterprise Content Management Services

2007-11-051 10/5/2007 Self/Child 2007-11-052 Randy Herschaft Associated Press 10/10/2007 Referral from DOJ/FBI Regarding Cab

Committee to Combat Terrorism

2007-11-053 H. Randall Hiller 10/25/2007 Appointment Affidavit executed by He

Stewart doing business as an "InternaRevenue Agent"

2007-11-054 10/23/2007 IRS/Self 2007-11-055 Pawandeep Sandhu Centurion Research Solutions 11/2/2007 Records concerning task order TIRNO

D-00010-004

2007-11-056 Robert Bragaw Jr. Government Liquidation Senior 11/5/2007 Records concerning the fiscal year en

Director of Contracts 09/30/07 results of the annual Chief 

Financial Officer's Act inventory of seiproperty

(b) (6) (b) (6)
FOIA LOG 

FOIA # Name Organization Date Incoming Subject: 2007-11-057 10/22/2007 Self 2007-11-058 Michael Person Input 10/25/2007 Records concerning Solicitation #06P2007-11-059 Lawrence Martin Clallam Bay Correction Center 10/22/2007 2007-11-060 10/18/2007 Self/BPD 2007-11-061 10/11/2007 Self 2007-11-062 Self 2007-11-063 Peter Herrick P.A. Attorney at Law 10/31/2007 Records concerning the company Isla

Film located in Havana Cuba and the blocking of $30,000 that was wired froAustralia to Island Film

2007-11-064 10/29/2007 Self 2007-11-065 Brian Staggs Records concerning TD 1995 2007-11-066 Taher Kameli Esq Kameli & Associates Licenses issued by OFAC 2007-11-067 Andrew Crousore Baker & McKenzie Attorneys at Law Treasury regulations/Referral from IRS 2007-11-068 Tony Gardner Gardner Historic Property Records concerning New Market Tax 

Consultants, Inc. 

2007-11-069 Self 2007-12-001 11/1/2007 IRS/Self 2007-12-002 4/14/2007 Referral from DOJ/Self 2007-12-003 Robert Kennedy Canadian Embassy 7/25/2007 Referral from U.S. Department of 

State/Records concerning Mark CarneSenior Associate Deputy Minister selefrom ATIP request A-2006-00334

(b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6)
FOIA LOG 

FOIA # Name Organization Date Incoming Subject: 2007-12-004 11/13/2007 Self 2007-12-005 Lee Stapleton Baker & McKenzieLLP 11/8/2007 Records concerning client 2007-12-006 Tenika Rogers 11/1/2007 Records concenring HOMEQ Servicin2007-12-007 Ms. Lauren Aucoin Morgan Lewis & Backius, LLP 1111 Records concerning client 

Pennsylvania Avenue, NW

2007-12-008 Ms. Christine Grimaldi c/o Justin Rood, ABC News Correspondence between congressio

office and OIG.

2007-12-009 Mr. Charles Babcook U.S. Office of Government Ethics Referral from Office of Government 

OGE, FOIA Officer Ethics/Regarding Paulson and Steel

2007-12-010 Jeff Stachewicz FOIA Group, Inc. 10/30/2007 Records concerning Task Order #DO-

0535

2007-12-011 Self 2007-12-012 IRS/Self 2007-12-013 Lindsey Randall Skadden, Arps, Slate, Meagher & Records concerning penalty notices 

Flom LLP Legal Assistant

2007-12-014 Pawandeep Sandhu Centurion Research Solutions Records concerning task order TIRNO

D-0001-0012

2007-12-015 Stephanie Morin Skadden, Arps, Slate, Meagher & Records concerning penalty notices is

Flom LLP Legal Assistant by OFAC for several entities

2007-12-016 Frank Ozak Records concerning Jess Franco, Rev

Officer

2007-12-017 Saginaw Correctional Facility Self 2007-12-018 Larry Johnson Law Office ofLarry N. Johnson Records concerning client 

PLLC Attorney at Law

2007-12-019 Marie Larsen Records concerning BPD and early 

retirement

(b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6)
FOIA LOG 

FOIA # Name Organization Date Incoming Subject: 2007-12-020 Valkryie Hanson Service Employees International Records concerning Wackenhut Corp

Union 

2007-12-021 James Weron Federal Correctional Institution Records concerning the National Proh

Act

2007-12-022 Monica Jones Input Records concerning contract with Kel

Services

2007-12-023 Charles Tamfu Federal Correctional Complex, Records concerning Treasury and Bu

Coleman-Medium Reg. # 33436-077

2007-12-024 Kevin Cobbs 1770 N. Betty Lane #317 Records concerning Tort and claim fo2007-12-025 Hikaru Tajoma Referral from U.S. Department of Stat

to Indonesia in April and May 1986

2007-12-027 Debashis/Elizabeth Houlihan Lokey Howard & Zukin Records concerning U.S. equity secur

Ghosh, Ph.D/Sweigart Investment Banking Services for several investment companies liste

2007-12-028 D.K. Dixon Records concerning Treasury employ2007-12-030 John Hegge Records produced by OIG regarding A

handiling of informant

2007-12-031 Susan Martin Martin & Bonnett, P.L.L.C. 11/28/2007 Records concerning pension benefits 

group of retirees and active employeeHoneywell International, Inc.

2007-12-032 D.K. Dixon 12/21/2007 Records concerning Treasury Decisio

2213 - Income Tax

2007-12-033 Baron Schlegel Legal definition of a Treasury check 2007-12-034 Hervey Priddy Records concerning Synthetic Fuels 

Corporation

2007-12-035 Self 

(b) (6)
FOIA LOG 

FOIA # Name Organization Date Incoming Subject: 2007-12-036 Robert Randolph Akin Gump Strauss Hauer & Feld Records concerning a letter dated Ma

LLP Attorneys at Law 10, 1949, from the Secretary of State 

referring to Fomento

2007-12-037 William Halbert Mid-Atlantic Regional Council of Records concerning improvements to 

Carpenters Executive Secretary- Treasury leased spaceTreasurer

2007-12-038 Kent Walker 2007-12-039 Mary Grandin Records concerning liability for taxes 

imposed by subtitle A of the Internal Recenue Code

2007-12-040 Paul Whitman Records concerning the statutes crea

specific liabiliy for taxes

2007-12-041 11/19/2007 Self 2007-12-042 Charles Dormady Records concerning the Delegation of 

Authority issued from the Secretary of Treasury to the Commissioner of IRS

(b) (6)