DO Quarterly FOIA Logs 

Received between 07/01/2021 and 

09/30/2021 

Requester Name Organization Request ID FOIA Log Description Request Type 

(b)(6) I - 202140-00024 Records of a personal nature FOIA/PA 

(b)(6) - 2021-F0-00027 A complete accounting of all money paid into and FOIA/PA 

out of the lawsuit' (b)(6) 

(b)(6) 'including earnest interest 

Yazdani, Shahroo Ferrari & Associates, P.C. 2021-F0-00028 Records or a personal nature FOIA/PA 

(b)(6) - 202140-00018 Documents titled Special Trust Deposit FOIA/PA 

(b)(6) - 202140-00019 Records of a personal nature. FOIA/PA 

(b)(6) J - 2021-F0-00012 Requester seeks payment of his assets FOIA/PA 

(b)(6) - 2021-F0-00016 Records concerning a Special Deposit FOIA/PA 

(b)(6) - 2021-F0-00017 Certified copes of a document titled Special Trust 

Deposit or Special Deposit in Trust 

FOIA/PA 

Ferrari, Erich Ferrari & Associates, PC 202140-00029 Records of a personal nature FOIA/PA 

Ferrari, Erich Ferrari & Associates, PC 202140-00026 Records of a personal nature FOIA/PA 

Diaz, Michael DIAZ, REUS & TARG, LLP 202140-00025 Records of a personal nature FOIA/PA 

(b)(6) I - 202140-00023 Records of a personal nature FOIA/PA 

Reese Samuel Immigration Counseling Service 202140-00030 Records of a personal nature FOIA/PA 

(b)(6) - 2021-F0-00032 Records of a personal nature FOIA/PA 

1 (b)(6) I Private Citizen 2021-10-00020 Records of a personal nature. FOIA/PA 

Petrella Marisa Petrella Law Firm 2021-F0-00021 - FOIA/PA 

(b)(6) - 2021-F0-00022 Records concerning himself an a meeting on 

September 24, 2009 

FOIA/PA 

Fernandez, Ricky - 2021-FOIA-00843 A copy of the Department of Treasury Freedom 

of Information Act Reference Guide 

FOIA 

Mai, Mary Pho Mai, LLC 2021-F01A-00845 CARES Act PSP loans FOIA 

Malakar, Baridhi Georgia Tech 2021-FOIA-00846 Data collected by OFR as part of its US Money 

Market Monitor Project 

FOIA 

Poulson, Jack Tech Inquiry 2021-FOIA-00898 Copies of the contracts -- including any 

subawards and modifications -- between Sayari 

Analytics, LLC and the US Treasury with PIID 

2032H321F00080 

FOIA 

Poulson, Jack Tech Inquiry 2021-FOIA-00758 - FOIA 

Cooper, Robert Wilson Elser Moskowitz Edelman & Dicker LLP 2021-F01A-00765 Records pertaining to the Capital Magnet Funds 

program. 

FOIA 

Verdi, Kerry Verdi & Ogletree PLLC 2021-FoiA-00766 All reports filed by the United Mine Workers of 

America 1974 Pension Plan & Pension Trust 

pursuant to section 402(i)(4)(G) of the Surface 

Mining Control and Reclamation Act of 1977 (30 

U.S.C. 1232(i)(4)(G).) 

FOIA 

(b)(6) I - 2021-FOIA-00754 Records of a personal nature. FOIA 

Page 1 of 16 
DO Quarterly FOIA Logs 

Received between 07/01/2021 and 

09/30/2021 

Requester Name Organization Request ID FOIA Log Description Request Type 1 

Poulson, Jack Tech Inquiry 2021-F01A-00897 Copies of the contracts - including any subawards 

and modifications - between Elliptic Inc. and the 

US Treasury with PIID 203 2H321P0003 3 

FOIA 

Shim, Matthew Hawaii State Department of Health 2021-F01A-00755 COVID Funds to Planned Parenthood Great 

Northwest, Hawaii, Alaska, Indiana, Kentucky, 

Inc. 

FOIA 

Moore, Melvano - 2021-FOIA-00797 Requesting Notice of any fiduciary relationships 

given to your office specifically with these 

names: Judge Helen C. Adams 

FOIA 

Moore, Melvano - 2021-FOIA-00751 Notice of any fiduciary relationships given to the 

Secretary's office for several individuals listed 

FOIA 

Tartsah, Jared - 2021-FOIA-00743 A copy of the Kiowa Tribe's application to the 

United States, with respect to the American 

Rescue Plan Act of 2021 

FOIA 

Keys, Warden - 2021-FOIA-00745 A Copy of TIGTA's Weekly report and FOIA 

Requests 20 15-08-0 18 and 2015-06-105 

FOIA 

Good, James - 2021-FOIA-00746 Questions regarding Treasury's function and 

currency 

FOIA 

Narayanswamy, Anu The Washington Post 2021-FOIA-00737 Records that were submitted by any state or 

territory reporting to the Department of Treasury 

any information about the Emergency Rental 

Assistance Program. 

FOIA 

Sushko, Robert - 2021-FOIA-00741 What is the status of NJ Homeowner Mortgage 

Assistance? 

FOIA 

Koeller, Justin - 2021-FOIA-00740 Records related to the application from the Town 

of Phillipsburg (NJ) related to the American 

Rescue Plan Act and monies received 

FOIA 

Baron, Jason R. University of Maryland 2021-FOIA-00729 Documents concerning the Department's 

Capstone email policy or policies, in five 

categories as set. out in the attached 

correspondence dated July 6, 2021. 

FOIA 

OBrien, Edward NA 2021-FOIA-00732 Copies of permit or license application including 

renewal applications of Doctors without Boarders 

aka Medecins Sans Frontieres for work in Syria 

from 2018 to Present. 

FOIA 

Page 2 of 16 
DO Quarterly FOIA Logs 

Received between 07/01/2021 and 

09/30/2021 

Re. uester Name Or • anization Re • uest ID FOIA Lo • Descri •tion Re • uest T •e 

Mate, Aaron The Nation 2021-FOIA-00733 Records, documents, and communications 

pertaining to its public claims about Konstantin 

Kilimnik. 

FOIA 

Sutton, Heath Private Citizen 2021-FOIA-00847 Records concerning CUISP FOIA 

Sutton, Heath Private Citizen 2021-FOIA-00848 Policies and regulations placing agency under 

obligation to retain these types of instruments; 

and (2) Making these types of instruments 

official records of your agency 

FOIA 

jaegel, waverly - 2021-F01A-00720 Records concerning the Alien Property 

Custodian's 

FOIA 

Moses, Evan - 2021-FOIA-00727 Cost of a Presidential overseas trip. FOIA 

Ballas, Nick RNC 2021-F01A-00769 Any communication between Secretary Janet 

Yellen And Chief Of Staff Didem Nisanci between 

the dates of 1/20/21 to present containing 

various search terms. 

FOIA 

Ayele, Michael SELF 2021-F01A-00735 Records regarding EEOC, Treasury, IRS, FinCEN, 

TIGTA. 

FOIA 

Glawe, Justin N/A 2021-F0IA-00936 All meeting notes, memos and communications 

regarding a phone call with French Finance 

Minister Bruno Le Maire on September 24, 2021. 

FOIA 

Marshall, William Judicial Watch 2021-FOIA-00933 Records concerning communication regarding the 

Word Bank's Doing Business Report 

FOIA 

Harper, Lauren National Security Archive/GWU 2021-FOIA-00763 Copies of memos between 1/1/2020 - 

12/31/2 0 2 0 containing phrase "Operation 

Inherent Resolve". 

FOIA 

Litzher, Paul - 2021-FOIA-00779 Copy of all text messages sent or received by 

Steve Mnuchin and his executive assistant during 

his time as Treasury Secretary on their work cell 

phones. 

FOIA 

Litzher, Paul - 2021-FOIA-00774 a copy of all text messages sent or received by 

Treasury staff over the past 5 years that contain 

any of the following non-case sensitive strings: 

"Charles Kushner" "Charlie Kushner" "Joshua 

Kushner" "Josh Kushner" "Jared Kushner" 

FOIA 

Page 3 of 16 
DO Quarterly FOIA Logs 

Received between 07/01/2021 and 

09/30/2021 

Requester Name Organization Request ID FOIA Log Description Request Type 1 

Litzher, Paul - 2021-FOIA-00776 I request how much the Treasury spent on 

PACER over the past 10 years. Please include 

invoices from US Courts and a breakdown by 

year. 

FOIA 

Lee, Barry - 2021-FOiA-00379 Contracts with McKinsey & Co, Boston Consulting 

Group, and Booz, Allen & Hamilton that were 

initiated between 2019 - 2020. 

FOIA 

Shorack, John Mark - 2021401A-00836 FOIA Logs from 2015 to 2021 (as of request) for 

the Treasury's Office of Foreign Assets Control 

FOIA 

Lee, Nicholas - 2021-F01A-00665 Records pertaining to the recently published 

"American Families Plan Tax Compliance Agenda 

FOIA 

MOUKAL, Elias - 2021-FOIA-00440 Copy of all disclosable documents 

relating/pertaining to the investigation, 

persecution and sanctioning of several entities. 

FOIA 

Sus, Nikhel Citizens for Responsibility and Ethics in Washingt 2021-FOIA-00930 All records from December 1, 2020 to January 6, 

2021 reflecting any plans for demonstrations, 

gatherings, disruptions, attacks, or riots in 

Washington, D.C. on January 6, 2021 

FOIA 

Winston, Buck - 2021-FOIA-00543 All notes, observations, investigations, 

postulations, references, and research about, 

involving, including, or mentioning or alluding to 

either Tether or USDT, a digital currency in the 

blockchain space. 

FOIA 

(b)(6) (b)(6) 2021-FOIA-00919 - FOIA 

(b)(6) (b)(6) 2021-FOIA-00904 Would like to know if we are maintaining 

anything classified or confidential that he is 

unaware of 

FOIA 

(b)(6) (b)(6) 2021-FOIA-00895 Would like to know if we are maintaining 

classified and confidential information that he is 

not aware of 

FOIA 

(b)(6) I (b)(6) I 2021401A-00896 Would like to know if we are maintaining 

anything classified or confidential that he is 

unaware of 

FOIA 

(b)(6) I (b)(6) 2021-FOIA-00887 Would like to know if we are maintaining 

anything confidential or classified that he is 

unaware of 

FOIA 

Page 4 of 16 
-

-

-

-

-

DO Quarterly FOIA Logs 

Received between 07/01/2021 and 

09/30/2021 

Requester Name Organization Request ID FOIA Log Description Request Type 

(b)(6) (b)(6) 2021-FOIA-00881 FOIA 

(b)(6) (b)(6) 2021 FOIA 00884 FOIA 

(b)(6) (b)(6) 2021 FOIA 00874 FOIA 

(b)(6) (b)(6) 2021-FOIA-00876 FOIA 

(b)(6) (b)(6) 2021-FOIA-00870 FOIA 

(b)(6) (b)(6) 2021-FOIA-00872 - FOIA 

(b)(6) (b)(6) 2021-FOIA-00863 Would like to know if we are maintaining 

anything classified or confidential that he's not 

aware of 

FOIA 

(b)(6) (b)(6) 2021-FOIA-00864 Would like to know if we are maintaining 

anything classified or confidential that he's 

unaware of 

FOIA 

(b)(6) (b)(6) 2021-FOIA-00867 Would like to know if we are maintaining 

anything classified or confidential that he is not 

aware of 

FOIA 

(b)(6) (b)(6) 2021-FOIA-00859 Would like to know if any classified or 

confidential information is being maintained that 

I am not aware of 

FOIA 

(b)(6) (b)(6) I 2021-FOIA-00860 Would like to know if we are maintaining 

anything classified or confidential that he is not 

aware of 

FOIA 

(b)(6) (b)(6) 2021-FoiA-00818 Would like to know if we are withholding 

anything classified or confidential that he is not 

aware of 

FOIA 

(b)(6) (b)(6) 2021-F01A-00819 Would like to know if we are withholding 

anything classified or confidential that he is 

unaware of 

FOIA 

(b)(6) (b)(6) 2021 FOIA 00837 Would like to know if we are maintaining 

anything classified or confidential that he is 

unaware of 

FOIA 

(b)(6) (b)(6) 2021-FOIA-00822 Would like to know if we are maintaining 

anything classified or confidential that he is 

unaware of 

FOIA 

(b)(6) (b)(6) 2021-FOIA-00792 - FOIA 

(b)(6) (b)(6) 2021-FOIA-00794 Would like to know if we maintain anything 

confidential or classified that he is not aware of 

FOIA 

(b)(6) (b)(6) 2021-FOIA-00791 - FOIA 

(b)(6) (b)(6) 2021-FOIA-00809 Would like to know if we maintain anything 

classified or confidential he is not aware of 

FOIA 

Page 5 of 16 
DO Quarterly FOIA Logs 

Received between 07/01/2021 and 

09/30/2021 

Requester Name 0 • anization Request ID FOIA Log Description Request Type 

(b)(6) (b)(6) 2021-F01A-00812 Would like to know if we are maintaining 

anything classified or confidential that he's not 

aware of 

FOIA 

(b)(6) (b)(6) 2021-FOIA-00813 Would like to know if we are maintaining 

anything classified or confidential that he is not 

aware of 

FOIA 

(b)(6) I (b)(6) I 2021-FOIA-00814 Would like to know if we are maintaining 

anything classified or confidential that he's not 

aware of 

FOIA 

(b)(6) (b)(6) I 2021-FOIA-00799 Would like to know if we maintain anything 

classified or confidential that he is unaware of 

FOIA 

(b)(6) (b)(6) 2021-FOIA-00785 Would like to know if we are maintaining any 

classified or confidential information that he is 

not aware of 

FOIA 

(b)(6) (b)(6) 2021-FOIA-00777 Would like to know if we are maintaining 

anything classified or confidential that he is not 

aware of 

FOIA 

(b)(6) (b)(6) 2021-FOIA-00780 Request of a personal nature. FOIA 

(b)(6) (b)(6) 2021-FOIA-00782 Would like to know if we maintain an classified or 

confidential information he's not aware of 

FOIA 

(b)(6) (b)(6) 2021-FOIA-00771 Requester would like to know if we maintain any 

classified or confidential information that he is 

not aware of 

FOIA 

(b)(6) (b)(6) 2021 FOIA 00775 Would like to know if we are maintaining 

anything classified or confidential that he is 

unaware of 

FOIA 

(b)(6) (b)(6) 2021-FoiA-00762 Would like to know if we maintain any classified 

or confidential records that he is not aware of 

FOIA 

(b)(6) (b)(6) 2021-FOIA-00764 Requester would like to know if we maintain 

anything classified or confidential that he is not 

aware of 

FOIA 

(b)(6) (b)(6) 2021-FOIA-00756 Would like to know if we are maintaining any 

classified or confidential information he is not 

aware of 

FOIA 

(b)(6) (b)(6) 2021-FOIA-00759 Records of a personal nature. FOIA 

(b)(6) (b)(6) 2021-FOIA-00742 Would like to know if we maintain anything 

classified or confidential that he's not aware of 

FOIA 

Page 6 of 16 
DO Quarterly FOIA Logs 

Received between 07/01/2021 and 

09/30/2021 

Requester Name Organization Request ID FOIA Log Description Request Type 1 

(b)(6) (b)(6) 2021-FOIA-00744 - FOIA 

(b)(6) (b)(6) 2021-FOIA-00747 Would like to know if we are maintaining any 

classified or confidential information that he is 

not aware of 

FOIA 

(b)(6) I (b)(6) 2021-FOIA-00738 Would like to know if we are aware of any 

classified or confidential information he is not 

aware of 

FOIA 

I (b)(6) I (b)(6) I 2021-FOIA-00739 Would like to know if we maintain any classified 

or confidential information that he is not aware of 

FOIA 

(b)(6) (b)(6) 2021-FOIA-00734 Records of a personal nature. FOIA 

(b)(6) 

1 

(b)(6) 2021-FOIA-00726 Request of a personal nature. FOIA 

(b)(6) (b)(6) 2021-FOIA-00724 Requester would like to know if we maintain any 

classified or confidential information that he isn't 

aware of. 

FOIA 

(b)(6) (b)(6) 2021-FOIA-00730 Records of a personal nature. FOIA 

(b)(6) (b)(6) 2021-FOIA-00731 Request of a personal nature. FOIA 

(b)(6) (b)(6) 2021-FOIA-00717 Would like to know if we are withholding 

anything classified or confidential that he isn't 

aware of 

FOIA 

Saksa, Jim CQ Roll Call 2021-FOIA-00808 A copy of the presentation slides or other 

materials used by Treasury staff to present on a 

report on stablecoins at the July 19, 2021 

meeting of President's Working Group on 

Financial Markets, and a copy of the report on 

stablecoins 

FOIA 

Jedra, Christina Civil Beat 2021-FOIA-00829 A copy of the audit conducted by the Treasury 

Office of Inspector General on the City and 

County of Honolulu's spending of CARES Act 

money 

FOIA 

Rindlisbacher, Emma - 2021-FOIA-00700 Emails within LA with the keywords "Industry" FOIA 

Gatta, Brian Sanctions, Inc. 2021-FOIA-00878 The response to Senator Ted Cruz's May 29, 

2020 letter to former Secretary Mnuchin. 

FOIA 

Welch, Ryan private citizen 2021-FOIA-00706 Records regarding Request for Transfer! Seized 

Assets 

FOIA 

Page 7 of 16 
DO Quarterly FOIA Logs 

Received between 07/01/2021 and 

09/30/2021 

Requester Name Organization Request ID FOIA Log Description Request Type 

Shulman, Jack N/a 2021-F01A-00477 Records regarding any financial transactions 

involving Huntington National Bank, Columbus 

Ohio involving either John C. Inglis (Bank Board 

of Directors Member/Director, also Deputy 

Director Of NSA) or the National Security 

Agency. Time period 1990-2021. 

FOIA 

Seddon, Chelsea Williams and Connolly LLP 2021-FOIA-00840 Records concerning an individual that has 

pleaded guilty to sanctions evasion in the 

Southern District of New York 

FOIA 

Seddon, Chelsea Williams and Connolly LLP 2021-FOIA-00705 Records obtained by OCCRP through FOIA 

requests. 

FOIA 

Condon, Christopher Bloomberg News 2021-FOIA-00909 Correspondence between Treasury Secretary 

Janet Yellen and Senator Elizabeth Warren since 

April 1, 2021 

FOIA 

Ferguson, Robert Stern Kilcullen and Rufolo LLC 2021-FOIA-00789 All applications for funding under the Payroll 

Support Program by DAL Global Services LLC 

FOIA 

Loethen, Lance Tract Advisors 2021401A-00844 Copies of the CDFI Fund's FY 2021 Small Dollar 

Loan (SDL) Program application and award 

informatio 

FOIA 

Ravnitzky, Michael Private Citizen 2021-FOIA-00900 A copy of the guide, handbook or manual to the 

new Treasury Department FOIA tracking system 

established during the last year or two 

FOIA 

Korte, Gregory Bloomberg News 2021-FOIA-00736 Referral from IRS (2021-16098). FOIA 

Ravnitzky, Michael Private Citizen 2021-FOIA-00820 A copy of the meeting minutes and meeting 

agendas for each meeting of the FFB Board of 

Directors, for each Board meeting held during 

the time period January 1, 2019 to the present 

FOIA 

Ravnitzky, Michael Private Citizen 2021-FOIA-00817 A copy of each memo or report or plan or similar 

documents on how the lengthy FOIA request 

backlog at The Department of the Treasury 

Departmental Offices (DO) is being or is going to 

be addressed 

FOIA 

Ravnitzky, Michael Private Citizen 2021-FOIA-00761 Copy of emails in the archived email account of 

Jovita Carranza, former Treasurer of the United 

States, containing the word TUBMAN. I limit this 

request to the timeframe 6/19/2017 through 

1/14/2020. 

FOIA 

Page 8 of 16 
DO Quarterly FOIA Logs 

Received between 07/01/2021 and 

09/30/2021 

Requester Name Organization Request ID FOIA Log Description Request Type 

Ravnitzky, Michael Private Citizen 2021-FoiA-00810 A copy of all memos at FRTIB that describe the 

use and "borrowing" of TSP G Fund assets by the 

Department of the Treasury. A copy of each 

disclosure to the public or to TSP stakeholders of 

this usage and/or borrowing of TSP G-Fund 

assets. 

FOIA 

Ravnitzky, Michael Private Citizen 2021-FOIA-00811 A copy of all memos or other discussion at The 

Department of the Treasury that describe the use 

and "borrowing" of TSP G Fund assets by the 

Department of the Treasury 

FOIA 

Ravnitzky, Michael Private Citizen 2021401A-00772 Each communication between the Department of 

the Treasury Departmental Offices and the FRTIB 

(Federal Retirement Thrift Investment Board) 

regarding investment of the TSP G Fund in oneday Treasury securities. 

FOIA 

Ravnitzky, Michael Private Citizen 2021-FOIA-00773 A copy of documents in the Department of the 

Treasury Office of Inspector General regarding 

the practice of the investment of TSP G-Funds by 

the Federal Retirement Thrift Investigation Board 

in one-day Treasury securities. 

FOIA 

Ravnitzky, Michael Private Citizen 2021-FOIA-00899 A copy of each internal case status update on the 

oldest ten FOIA requests, appeals, and 

consultations 

FOIA 

Ayele, Michael - 2021-FOIA-00164 Documents detailing formal/informal ties 

between DOE, DHS, D03, Labor, DC Gov, EEOC 

with regards to HR 3884 

FOIA 

Ravnitzky, Michael Private Citizen 2021-FOIA-00760 A copy of the (circa 2 0 2 0-202 1) Treasury 

Department Departmental Offices (DO) FOIA selfassessment that used DOJ's FOIA selfassessment toolkit. 

FOIA 

Dunagan, Sean Judicial Watch 2021-FOIA-00922 Any and all records regarding, concerning, or 

related to the transfer of approximately $400 

million in foreign currency to the Islamic Republic 

of Iran in January 2016 

FOIA 

Gordon, Neil Project On Government Oversight 2021-F01A-00854 Communication between Steven Mnuchin and 

U.S. Marine Corps General Joseph Francis 

Dunford Jr. (Ret.) from February 13, 2017 to 

January 20, 2021 

FOIA 

Page 9 of 16 
DO Quarterly FOIA Logs 

Received between 07/01/2021 and 

09/30/2021 

Requester Name Organization Request ID FOIA Log Description Request Type 

Gordon, Neil Project On Government Oversight 2021-F01A-00853 Records between Steven Munchin and Thomas 

Joseph (Tom) Barrack, Jr. of Colony Capital, Inc. 

from February 12, 2017 to January 20, 2021. 

FOIA 

Blutstein, Allan America Rising 2021-F01A-00885 Records concerning individuals in the Political 

Appointee position 

FOIA 

Blutstein, Allan America Rising 2021-FOIA-00841 Emails sent (not received) by Chief of Staff 

Didem Nisanci that mention "Afghanistan" or the 

"Taliban" or "Biden" from August 16, 2021, 

through August 18, 2021. 

FOIA 

Battle, Joyce The National Security Archive 2021-FOIA-00768 - FOIA 

Battle, Joyce The National Security Archive - Gelman Library 2021-FOIA-00718 Documents related to Principals Committee 

meetings from 01 July 2002 through 01 October 

2002 on Iraq, including discussions of Iraqi exiles 

and military training. 

FOIA 

Cohen, Luc - 2021-FOIA-00770 Copies of specific licenses granted under the 

Venezuela sanctions programs 

FOIA 

Glawe, Justin Private Citizen 2021-FoiA-00788 All OFAC enforcement actions against Maersk FOIA 

Glawe, Justin Private Citizen 2021-F01A-00925 All communications between the New Hampshire 

Governor's office and the immediate Office of the 

Secretary 

FOIA 

Glawe, Justin Private Citizen 2021-FOiA-00903 All communications with Facebook regarding its 

"Diem" cryptocurrency from January 21, 2021 to 

present 

FOIA 

Glawe, Justin Private Citizen 2021-FOiA-00827 Emails between Exec. Sec., IA and employees of 

the Organisation for Economic Cooperation and 

Development (email addresses ending in 

"@oecd.org.") 

FOIA 

Glawe, Justin Private Citizen 2021-FOIA-00924 All communications between Profile Strategy 

Group, which may be used as a keyword or 

searched for under the email suffix of 

"@profilestrategygroup.com," and the immediate 

Office of the Secretary 

FOIA 

Iwayemi, Timi The Revolving Door Project 2021-FOIA-00612 Records indicating membership on an 

interview/hiring committee that hired, since 

January 1, 2017, individuals into a non-political 

position at Treasury as attorney or economist at 

the GS-13 level or higher. 

FOIA 

Page 10 of 16 
DO Quarterly FOIA Logs 

Received between 07/01/2021 and 

09/30/2021 

Requester Name Organization Request ID FOIA Log Description Request Type 1 

Glawe, Justin Private Citizen 2021-FOIA-00787 All OFAC enforcement actions against CMA-CMG FOIA 

Borden, Jeremy N/A 2021-F01A-00889 Records of communications regarding lobbying 

efforts on behalf of the largest tech companies 

concerning President Biden and the U.S. House 

and U.S. Senate's $3.5 trillion budget resolution. 

FOIA 

Borden, Jeremy N/A 2021-F01A-00850 Please provide all communications related to the 

Uyghur Human Rights Policy Act of 2020, S. 

3744, signed into law on June 17, 2020. Please 

limit this request to the Immediate Office of the 

Secretary. 

FOIA 

Borden, Jeremy N/A 2021401A-00852 Records within OFAC regarding various shipping 

companies 

FOIA 

Theodos, Brett Urban Institute 2021-FOIA-00906 Transition level reporting for all CDFI grantees 

for the years 2019 and 2020 for the entire nation 

FOIA 

Borden, Jeremy N/A 2021-FOIA-00749 Records concerning Seaboard retained by various 

companies 

FOIA 

Borden, Jeremy N/A 2021-F01A-00750 Records Concerning Isla Bonita Shipping 

documents 

FOIA 

Borden, Jeremy N/A 2021-F01A-00752 Records related to Crowley and Crowley Shipping 

from January 1, 2016 to present. 

FOIA 

Borden, Jeremy N/A 2021-F01A-00753 Records related to MSC Mediterranean Shipping 

Company from January 1, 2016 to present. 

FOIA 

Borden, Jeremy N/A 2021-FOIA-00757 Records Sea Consortium/Sea Consortium FOIA 

Borden, Jeremy N/A 2021-F01A-00748 Records related to X-Press Feeders, a global 

shipping company 

FOIA 

Pino, Dolores N/A 2021-FOIA-00826 Documents which show: under the Making Home 

Affordable Program(s) of the Troubled Asset 

Relief Program (TARP) of the Emergency 

Economic Stabilization Act, all mortgages 

originated by Financial Freedom Senior Funding 

Corporation 

FOIA 

O'Toole, Charles Tax Analysts 2021-FOIA-00767 Records disclosed by the Department of the 

Treasury in connection with six FOIA requests 

FOIA 

Page 11 of 16 
DO Quarterly FOIA Logs 

Received between 07/01/2021 and 

09/30/2021 

Requester Name Organization Request ID FOIA Log Description Request Type 1 

Salomone, William - 2021-FOiA-00928 $400 million and 1.3 billion, foreign or domestic 

currency, to the Islamic Republic of Iran in 

January, 2017 

FOIA 

Anderson, Dana - 2021-FOIA-00929 Money paid to Iran under any and all 

circumstances 

FOIA 

Tackeff, Michael Bass, Berry & Sims 2021-FOIA-00934 Records concerning Tour Bus Leasing, LLC, and 

the Coronavirus Economic Relief for 

Transportation Services (CERTS) Grant Payments 

program 

FOIA 

McGivern, Sean GRAYBILL & HAZLEWOOD, LLC 2021-FOIA-00923 Records related to Purchase Order PIID 

29811-11329099392 

FOIA 

Bing, Christopher MuckRock 2021-FOiA-00926 Records from Verint Systems FOIA 

Newman, Jane - 2021-FOIA-00927 Records regarding FERS contributions FOIA 

(b)(6) - 2021-F01A-00911 Requester ask or mentions fourteen things that 

do not pertain to Treausry 

.FOIA 

Best, Emma MuckRock News 2021-F01A-00912 

_ 

A copy of the list or printout or database listing 

of Inspector General investigations 

closed/reports completed during calendar year 

2015 

FOIA 

Corcoran, Kieran Stinson LLP 2021-F01A-00921 Copies of all documents submitted by New York 

City Regional Center, LLC and/or NYCR-CDE, LLC 

to the Department of Treasury and/or CDFI Fund 

in 2020 

FOIA 

Seidman, Derek Public Accountability Initiative 2021-FOIA-00834 Copies of any financial disclosures from between 

2018 to the present of Gregory Davis, who is a 

member of the Treasury Borrowing Advisory 

Committee of the U.S. Department of the 

Treasury 

FOIA 

Rozen, Courtney Bloomberg Government 2021-FOIA-00835 A copy of the Treasury Department's equity 

assessment report 

FOIA 

Wyrich, Andrew - 2021-F01A-00910 Records concerning the Celebration of America 

event that occurred on June 5, 2018 

FOIA 

Kveene, David Citizen 2021-FOIA-00824 The unredacted calendar for Secretary of the 

Treasury Janet Yellen for the days 133an2021 to 

103un2021. 

FOIA 

Thomas, Arthur Northcentral University 2021-FOiA-00839 Agency Financial Report (AFR) or Performance 

and Accountability Report (PAR) for the following 

years 2010 and 2013 

FOIA 

Page 12 of 16 
DO Quarterly FOIA Logs 

Received between 07/01/2021 and 

09/30/2021 

Requester Name Organization Request ID FOIA Log Description Request Type 1 

James, Daniel - 2021-F01A-00833 An existing email list that includes employees of 

the Office of Recovery Programs at the Treasury 

Department Office of recovery programs 

FOIA 

Boguslaw, Daniel MuckRock 2021-F01A-00816 Records concerning "BDS", "boycott divest 

sanction", "Israel boycott", "Israeli Boycott", 

FOIA 

Mohler, Justin JP Mohler, LLC 2021401A-00821 A copy of all Paycheck Protection Program, 

Second Draw Borrower Application Form 

FOIA 

Birch, Douglas Freelance Journalist 2021401A-00823 Records relating to then-Treasury Secretary 

William Simon's Nov. 26-30 , 1976 trip to London 

and Moscow with 48 other Treasury officials 

FOIA 

Runestad, Michael - 2023.-FOiA-00902 Records concerning the SLFRF interim report due 

by 31 Aug 2021 

FOIA 

Fountain, Greg independent retailer 2021-F01A-00908 Secretary's calendar from January 28th, 2021 

until the most current available data 

FOIA 

Post, Kollen The Block 2021-FOIA-00815 Keyword search for "cryptocurrency," "digital 

asset," or "infrastructure" on the Secretary's 

calendar as well as any meetings, calls or email 

exchanges with Senators Rob Portman, Mark 

Warner, Kyrsten Sinema, Ron Wyden, Pat 

Toomey, or Cynthia Lummis 

FOIA 

Rosenberg, Charles King & Spalding LLP 2021-F01A-00888 Requesting names and addresses of all 

institutions holding assets in the United States 

that are blocked under the Cuba Sanctions 

Program 

FOIA 

KNAUSS, TIM - 2021-F01A-00890 Copy of the application to CDFI Fund for 

certification as a Community Development Entity 

(CDE) by The Atlantean Group, 217 W. Kennedy 

St., Syracuse NY 

FOIA 

Cooke, Walter Orgain Bell & Tucker, LLP 2021-F01A-00901 Records concerning all correspondence and 

emails sent to BHFS in response to the attached 

FOIA 

Page 13 of 16 
DO Quarterly FOIA Logs 

Received between 07/01/2021 and 

09/30/2021 

Requester Name Organization Request ID FOIA Log Description Request Type I 

Long, Sandra County of Ashe 2021-RDIA-00880 Our financial records are currently being audited 

for the fiscal year ended June 30, 2021. Please 

confirm directly to our auditor by program/fund 

the amount of monies provided to the County of 

Ashe from your agency during this fiscal year for 

the COVID 

FOIA 

(b)(6) Magrathea World Holdings 2021-FOIA-00882 Records of a personal nature FOIA 

Wirach, Sam - 2021-FOIA-00883 Records of a personal nature regarding the 

designation of an individual 

FOIA 

Rubinstein, Reed American First Legal Foundation 2021-F01A-00798 Records sufficient to identify all employees who 

entered into a position at the agency as a 

Political Appointee since January 20, 2021, 

FOIA 

Lee, Sharon - 2021-FOIA-00877 We seek all information and documents that 

reference the internal audit department or 

internal auditors of La Jolla Bank 

FOIA 

Vockrodt, Steve NPR Midwest Newsroom 2021-FOIA-00879 All loan documents for the U.S. Treasury's $700 

million loan to YRC Worldwide under the CARES 

Act National Security Businesses program 

FOIA 

Morrison, James Media 2021-FoiA-00805 The annual certification reports filed by Hampton 

Roads Ventures LLC, a for-profit company based 

in Norfolk, Virginia, for the years 2005, 2006, 

2007, 2009, 2012, 2013, 2014, 2015, 2017, 

2018, 2019, and 2020. 

FOIA 

Morrison, James Media 2021-FoiA-00806 The new markets tax credits applications filed by 

Hampton Roads Ventures LLC, a for-profit 

company based in Norfolk, Virginia. I want the 

applications, including successful and 

unsuccessful allocations, for the years 2005, 

2006, 2007, 2009, 2012, 2013, 

FOIA 

(b)(6) - 2021-F01A-00793 Records concerning the subpoena of records from 

an attorney 

FOIA 

Rabinovitch, Ilan - 2021-F01A-00795 Any communications between Clark County 

Nevada or its staff/officials/representatives 

regarding the CARES Act, ARS, or other covid 

relief programs. 

FOIA 

Page 14 of 16 
DO Quarterly FOIA Logs 

Received between 07/01/2021 and 

09/30/2021 

Requester Name Organization Request ID FOIA Log Description Request Type 

Morrison, James Media 2021-FOIA-00796 The closeout reports for new markets tax credit 

projects filed by Hampton Roads Ventures LLC, a 

for-profit company based in Norfolk, Virginia. 

FOIA 

Morrison, James Media 2021-FOIA-00803 The closeout reports for new markets tax credit 

projects filed by Hampton Roads Ventures LLC, a 

for-profit company based in Norfolk, Virginia. 

FOIA 

Morrison, James Media 2021401A-00804 The closeout reports for new markets tax credit 

projects filed by Hampton Roads Ventures LLC, a 

for-profit company based in Norfolk, Virginia. 

FOIA 

Mains, Steven TechMIS 2021-F01A-00786 A copy of contract 2 0 3 2H3 18C00003 issued in 

2018 

FOIA 

Plowman, David - 2021-FOIA-00790 Records concerning the history of Panama coins FOIA 

Carlson, Grant Mortgage Bankers Association 2021-FOIA-00778 Records concerning the financing partnership 

between the Treasury Department and the 

Department of Housing and Urban Development 

(HUD) 

FOIA 

(b)(6) I - 2021-FOIA-00783 Bill of Exchange and Treasury Trust Account FOIA 

Keys, C - 2021-F01A-00784 1. A copy of all GCD weekly reports for 2-1-2015 

to 8-31-2015 2. FOIA #2014-06-057 3. FOIA 

#2014-05-006 

FOIA 

Zanganeh, Morteza - 2021-FOIA-00873 - FOIA 

Payne, Carol Estes Thorne & Carr PLLC 2021-FOIA-00875 Any and all 2019 CDE Allocation Applications for 

Transpecos (TPDC) and Dallas Development Fund 

(DDF) 

FOIA 

Piedrahita, Jorge - 2021-FOIA-00862 Records concerning license received by Puerto 

Rican bank Banco San Juan International 

FOIA 

Higgins, Seth Town and County Government Solutions 2021-FOIA-00868 A record of all counties and metropolitan cities 

with populations that exceed 250,000 that have 

not submitted a Recovery Plan Performance 

Report 

FOIA 

(b)(6) - 2021-FOIA-00869 - FOIA 

Allen, Maura Hogan Lovells US LLP 2021-FOIA-00886 Communications between OFAC and DresserRand Company (Dresser-Rand) 

FOIA 

Page 15 of 16 
DO Quarterly FOIA Logs 

Received between 07/01/2021 and 

09/30/2021 

Requester Name Organization Request ID FOIA Log Description Request Type 

McFarland, Clair The Ranger 2021-FOIA-00861 Records regarding money which has been 

granted and is due to be granted to, each, the 

Northern Arapaho and Eastern Shoshone Indian 

Tribes, of Wyoming 

FOIA 

Rafique, Sarah ABC13/KTRK-TV Houston 2021-FOIA-00865 A copy of all complaints to your agency's OIG 

Hotline as it relates to the Houston-Harris County 

Emergency Rental Assistance Program in Texas 

FOIA 

Maag, Douglas Clyde & Co US LLP 2021-FOIA-00866 Records concerning funds blocked by OFAC FOIA 

West, Christopher - 2021-FOIA-00855 Any and all records of monies and financial 

instruments often mistaken for money that the 

multinational corporation doing business as 

COSTCO-WHOLESALE-CORPORATION 

headquartered 

FOIA 

West, Christopher - 2021-FOIA-00856 - FOIA 

West, Christopher - 2021-F01A-00857 Any and all records of monies and financial 

instruments often mistaken for money that the 

multinational corporation doing business as 

COSTCO-WHOLESALE 

FOIA 

Joffe, Marc Center for Municipal Finance 2021-FOIA-00858 All Interim Reports and the Recovery Plan 

Performance Reports received from recipients at 

Treasury's Portal for the State and Local Fiscal 

Relief Fund through August 31, 2021. 

FOIA 

(b)(6) - 2021-FOIA-00849 Silver Certificates and E Bond FOIA 

Boguslaw, Daniel The Nation 2021-FoiA-00851 A copy of FOIA request 2018-08-127 and all 

communications between the Treasury and the 

requester 

FOIA 

Page 16 of 16