Page 1 of 31

Requestor Organization Request # Short Description Request Type

Butler, Peter El Dorado Locators 2017-09-015 Request a copy of the Limited Payability Cancellation Report 

for the period July 1, 2017 through August 31, 2017 for 

amounts of $9,000.00 or greater

FOIA

N/A 2017-09-031 Request electronic copies of any and all documents 

possessed by the U.S. Treasury Department concerning in 

any way

FOIA

private citizen 2017-09-085 Request a copy of each study and each memo evaluating the 

potential for revaluation of deep storage bullion to the 

market price

FOIA

Lynch, Leslie Ryan, LLC 2017-09-272 Request a copy of outstanding, uncashed, stale dated 

checks and/or unreconciled payments issued by the US 

Bureau of the Fiscal Service

FOIA

Dudis, Daniel Public Citizen 2017-10-002 Request all written and electronic communications between 

the U.S. Chamber of Commerce and listed Treasury 

individuals Jan 2016 - present 

FOIA

Chandler, Seth University of Houston Law 

Center

2017-10-004 Request all documents, including spreadsheets and 

computer programs, analyzing the request of the state of 

Oklahoma dated August 16, 2017

FOIA

Ioanes, Ellen The Daily Dot 2017-10-005 Request records created or dated between February 13, 

2017 and the date this request is received

FOIA

N/A 2017-10-007 Records regarding retirement pins and/or Albert Gallatin 

Awards to Internal Revenue Service and/or other Treasury 

employees

FOIA

Cockburn, Andrew Harper's Magazine 2017-10-010 Request all external meetings that Secretary Mnuchin or his 

staff have attended to discuss amendments to the Vlocker 

Rule

FOIA

Keefe, Josh MuckRock.com 2017-10-019 Request all records, including letters, emails and other 

documents originated by both acting Comptroller Keith 

Norieka and Comptroller nominee Joseph

Privacy Act/FOIA

Sloan, Melanie Citizens for Responsibility & 

Ethics in Washington

2017-10-020 All emails sent to or received from Jared Kushner and 

Treasury Staff Identified on Political Appointee List

Privacy Act/FOIA

Departmental Offices, FOIA Log October 1, 2017 - December 31, 2017

(b) (6) (b) (6) (b) (6) (b) (6)
Page 2 of 31

Requestor Organization Request # Short Description Request Type

Evers, Austin American Oversight 2017-10-021 Media reports indicate that between September 13 and 15, 

2017, HHS Secretary Tom Price

Privacy Act/FOIA

Christ, Maggie Campaign Legal Center 2017-10-022 Requests for travel approval submitted by Secretary 

Mnuchin or anyone acting on his behalf

Privacy Act/FOIA

Private Citizen 2017-10-023 Request your help to be able to cross to the United states Privacy Act/FOIA

Private Citizen 2017-10-024 Copies of all Oaths of Offices, all performance bonds, all 

blanket bonds, all blanket insurance policies

Privacy Act/FOIA

Private Citizen 2017-10-025 FBI Litigation: Consultation U.S. District Court for D.C.C. 

 Dec. 21, 2016

Privacy Act/FOIA

Private Citizen 2017-10-027 FBI Litigation: Consultation U.S. District Court for D.C.C. 

 April 17, 2017

Privacy Act/FOIA

Paletta, Damian The Washington Post 2017-10-033 Copy of any email correspondence between Eli Miller, 

Secretary Mnuchin's chief of staff, and anyone from Trian 

FOIA

Zibel, Alan Public Citizen 2017-10-035 Records and comms between Treasury and Americans for 

Prosperity from Jan 1 2017 to present

FOIA

N/A 2017-10-036 Records regarding government travel by Secretary Mnuchin FOIA

Zibel, Alan Public Citizen 2017-10-038 Records and comms between Treasury and Americans for 

Prosperity from Jan 1 2017 to present

FOIA

Kint, Brian Cozen O'Connor 2017-10-040 Annual reports of blocked property regarding Cuban entities FOIA

Weismann, Anne CREW 2017-10-041 Records regarding Chief of Staff Eli Miller's government 

travel to Palm Beach, Florida

FOIA

Williams, James Red Group Analytics 2017-10-043 Correspondence between Adam Putnam and U.S. 

Department of Treasury from Jan 2001 to Sept 2017

FOIA

Kopplin, Zachary Government Accountability 

Project

2017-10-044 Copies of all processing notes and search slips for FOIA 

request 2017-07-120

FOIA

Kopplin, Zachary Government Accountability 

Project

2017-10-045 Processing notes and search slips for FINCEN FOIA request 

17-316-F

FOIA

Dillon, Lauren Democratic National Committee 2017-10-046 Request a list of all employees working in the Department of 

the Treasury’s Office of Tax Policy since January 20, 2017

FOIA

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

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

(b) (6) (b) (6) (b) (6)
Page 3 of 31

Requestor Organization Request # Short Description Request Type

Dillon, Lauren Democratic National Committee 2017-10-047 Calendars of Assistant Secretary for Tax Policy David Kautter 

from August 3, 2017 to October 3, 2017

FOIA

Dillon, Lauren Democratic National Committee 2017-10-048 Request Log of congressional correspondence sent, 

received, or handled or processed by the Department of the 

Treasury’s Executive Secretariat 

FOIA

Woellert, Lorraine Politico 2017-10-050 Request details of Treasury's correspondence with the 

Federal Housing Finance Agency regarding conservatorship 

of Fannie Mae and Freddie Mac

FOIA

Private Citizen 2017-10-051 Requesting number of Treasury employees, titles, budget 

for the last 5 years

FOIA

Private Citizen 2017-10-053 Request information on legal cases lawsuits, grants, loans 

etc.

FOIA

McCarthy, Justin Judicial Watch, Inc. 2017-10-054 All records regarding Secretary Steve Mnuchin and his wife 

Louise Linton's use of a private aircraft

FOIA

Private Citizen 2017-10-056 Records regarding self Privacy Act/FOIA

private citizen 2017-10-057 Request copy of the FEVS - Agency Management Report Privacy Act/FOIA

Dillon, Lauren N/A 2017-10-058 Request any individual who has held the position of 

Secretary

FOIA

Dillon, Lauren N/A 2017-10-059 Request list of staff in the U.S. Department of the Treasury 

Office of Public Affairs and the following list of White House 

staff: 

FOIA

Dillon, Lauren N/A 2017-10-062 Request schedule of Secretary Steven Mnuchin from 

February 13, 2017 through October 5, 2017

FOIA

private citizen 2017-10-066 Request a copy of the listing of material loss reviews 

conducted by the Department of the Treasury Office of 

Inspector General 

FOIA

Aftergood, Steven Federation of American 

Scientists

2017-10-068 Request a copy of the latest six-month periodic report to 

Congress on the national emergency

FOIA

Madden, Peter ABC News 2017-10-069 Request copies of any and all documents relating to and 

communication with World Chess Federation (FIDE)

Privacy Act/FOIA

(b) (6) (b) (6) (b) (6) (b) (6) (b) (6)
Page 4 of 31

Requestor Organization Request # Short Description Request Type

Touchton, Margaret Democratic Senatorial 

Campaign Committee

2017-10-073 Any correspondence, including electronic, to your agency 

from or on behalf of former Montana State Representative 

Matt Rosendale

Privacy Act/FOIA

Parti, Tarini BuzzFeed News 2017-10-074 All records compiled in response to the House Oversight 

Committee’s Sep. 26, 2017

Privacy Act/FOIA

Parti, Tarini BuzzFeed News 2017-10-075 Secretary Steven Mnuchin's travel schedule and travel costs 

for calendar year 2017

Privacy Act/FOIA

Marsh, Rene CNN 2017-10-076 Requests a copy of the completed Inspector General inquiry 

into Treasury Secretary Steve Mnuchin’s requests and use of 

government aircraft

Privacy Act/FOIA

Rios, Edwin Mother Jones magazine 2017-10-077 Documents related to the security protection for 

Department of Treasury Secretary Steven Mnuchin for the 

fiscal year 2017 and 2018

Privacy Act/FOIA

Podkul, Cezary Wall Street Journal 2017-10-078 Please provide me copies of all email correspondence at the 

Treasury related to my query

Privacy Act/FOIA

Podkul, Cezary Wall Street Journal 2017-10-079 Please provide me a list of all securities purchased under the 

Public-Private Investment Program

Privacy Act/FOIA

Podkul, Cezary Wall Street Journal 2017-10-080 Copies of any documents containing the words: "Robert 

Mercer", "Bob Mercer" or "Robert L. Mercer".

Privacy Act/FOIA

Podkul, Cezary Wall Street Journal 2017-10-081 Copies of all emails sent or received by Steven Mnuchin, the 

Treasury Secretary, from February 13, 2017

Privacy Act/FOIA

Overly, Steven Politico 2017-10-082 Request a copy of any documents related to the Treasury 

Inspector General for Tax Administration investigation 

FOIA

Dillon, Lauren N/A 2017-10-083 Request records created from January 20, 2017 to March 

31, 2017, list of staff at the Department of Treasury 

FOIA

Dillon, Lauren N/A 2017-10-084 Request records created from January 20, 2017 to March 

31, 2017, list of staff at the Department of Treasury 

FOIA

Dillon, Lauren N/A 2017-10-086 Request records created from January 20, 2017 to March 

31, 2017, list of staff at the Department of Treasury 

FOIA

(b) (6)

Private Citizen 2017-10-090 Records regarding self from IRS Privacy Act/FOIA
Page 5 of 31

Requestor Organization Request # Short Description Request Type

McCarthy, Justin Judicial Watch 2017-10-092 Records regarding premium travel by Treasury employees 

since Oct 1, 2016

FOIA

Dillon, Lauren N/A 2017-10-096 Request records created from January 20, 2017 to March 

31, 2017, list of staff at the Department of Treasury 

FOIA

Dillon, Lauren N/A 2017-10-097 Request records created from January 20, 2017 to March 

31, list of staff at the Department of Treasury

FOIA

N/A 2017-10-098 Request of a Personal Nature FOIA

Dillon, Lauren N/A 2017-10-100 Request records created from January 20, 2017 to March 

31, 2017, any individual who has held the position of 

Principal Deputy Assistant Secretary 

FOIA

Dillon, Lauren N/A 2017-10-102 Request records created from January 20, 2017 to March 

31, 2017, List of Department of Treasury staff

FOIA

Dillon, Lauren N/A 2017-10-103 Request the following records created from January 20, 

2017 to March 31, 2017, list of staff at the Department of 

Treasury

FOIA

Dillon, Lauren N/A 2017-10-104 Request records created from January 20, 2017 to March 

31, 2017, list of staff at the Department of Treasury 

FOIA

Dillon, Lauren N/A 2017-10-106 Request the following records created from January 20, 

2017 to March 31, 2017, list of staff at the Department of 

Treasury

FOIA

Dillon, Lauren N/A 2017-10-110 Request the following records created from January 20, 

2017 to March 31, 2017, list of staff at the Department of 

Treasury

FOIA

Dillon, Lauren N/A 2017-10-111 Request the following records created from January 20, 

2017 to March 31, 2017, list of staff at the Department of 

Treasury

FOIA

Dillon, Lauren N/A 2017-10-112 Request the following records created from January 20, 

2017 to March 31, 2017, list of staff at the Department of 

Treasury

FOIA

Shah, Ritika CNBC 2017-10-114 Request CNBC requests any materials related to an 

application for individuals and entities to conduct business 

in Venezuela

FOIA

(b) (6)
Page 6 of 31

Requestor Organization Request # Short Description Request Type

Terpstra, Patrick Scripps News Washington 

Bureau

2017-10-117 Request a list of all unnecessary expenses identified in 

SIGTARP’s August 25,2017, audit entitled “Unnecessary 

Expenses Charged to the Hardest Hit Fun

FOIA

Hartnett, Will Hartnett Law Firm 2017-10-118 Request all emails between FOIA

N/A 2017-10-122 Request of a Personal Nature FOIA

Landers, Terrence Landers Enterprises LLC 2017-10-126 Request appeal of audit for 2013 thru 2014 federal taxes FOIA

N/A 2017-10-127 Request of a Personal Nature FOIA

N/A 2017-10-131 Request of a Personal Nature Privacy Act/FOIA

leopold, jason BuzzFeed News 2017-10-134 Request other materials associated with the 2017 OIG 

investigation of travel by the Treasury Secretary

FOIA

N/A 2017-10-136 Request the decision to remove "Distributing the Corporate 

Income Tax"

FOIA

Armstrong, Jenice Philadelphia Inquirer 2017-10-137 Request copy of the Philadelphia Culture study that was 

completed during the spring of 2016

FOIA

Armstrong, Jenice N/A 2017-10-138 Request information about cash awards made to Mint 

employees for fiscal years 2016 and 2017

FOIA

Goldstein, David McClatchy Newspapers 2017-10-140 Request any and all records of or reflecting communications 

from March 1, 2017, related to the use of Kaspersky antivirus software 

FOIA

WALLACE, SAMANTHA 1986 2017-10-142 Request access to all NEA Records FOIA

Rhine, Eric Spagnoletti & Co. 2017-10-143 Request all documents sent to or received from ZB, National 

Association d/b/a Amegy Bank involving either Growth 

Systems 

FOIA

N/A 2017-10-146 Request documents, records, and correspondence 

surrounding the death of Seth Conrad Rich, since January 1, 

2016 

FOIA

Keller Properties 2017-10-157 Request of a Personal Nature FOIA

Radnofsky, Louise The Wall Street Journal 2017-10-158 Records regarding travel of Secretary Steven Mnuchin since 

Jan 1, 2017

FOIA

Farrell, Lynn Town of Greenwich Law Dept 2017-10-163 Request a copy of the Treasury Department Contract with 

Dunbar Armored, Inc. 

FOIA

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

(b) (6)

(b) (6) (b) (6) (b) (6)
Page 7 of 31

Requestor Organization Request # Short Description Request Type

Podkul, Cezary Wall Street Journal 2017-10-165 Request calendar for Steven Mnuchin, the Treasury 

Secretary, from February 13, 2017 through the time it takes 

you to finish processing this request

Privacy Act/FOIA

private citizen 2017-10-170 Request a copy of the listing of numbered Treasury Circulars FOIA

N/A 2017-10-172 Request the 2017 Federal Employee Viewpoint Survey 

(FEVS)

FOIA

Veeneman, Alex Kettle Magazine, London 2017-10-173 Copies of correspondence or memorandums dated from 

January 20, 2017 to the date of this request originating 

regarding requests from the media

FOIA

Zibel, Alan Public Citizen 2017-10-175 Request Calendar for Secretary of the Treasury Steven 

Mnuchin from January 20, 2017 to the date of processing 

this request

FOIA

Greenewald, John The Black Vault 2017-10-176 Request a copy of records, electronic or otherwise, of the 

following: a copy of the listing of all numbered TREASURY 

CIRCULARS

FOIA

private citizen 2017-10-178 FOIA Request relating to the letter of Reprimand and 

Statement of Reasons issued to Director of Security Michael 

Hairston

Privacy Act/FOIA

Velarde, Andrew Tax Notes Today 2017-10-184 Request an order that requires the identification and 

reduction of tax regulatory burdens

Privacy Act/FOIA

Podkul, Cezary Wall Street Journal 2017-10-187 Copies of receipts, expense reports and reimbursement 

requests for Steven Mnuchin, the Treasury Secretary, from 

February 13, 2017

Privacy Act/FOIA

Allison, Bill Bloomberg News 2017-10-188 All calendars or calendar entries for Treasury Secretary 

Steven Mnuchin; Chief of Staff Eli Miller; Assistant Secretary 

Tony Sayegh; and any political

Privacy Act/FOIA

Allison, Bill Bloomberg News 2017-10-189 Emails, including their text and any attachments, sent to 

Treasury.gov email accounts on or after January 20, 2017

Privacy Act/FOIA

Allison, Bill Bloomberg News 2017-10-190 Waivers issued or approved under Executive Order 13770 Privacy Act/FOIA

(b) (6) (b) (6) (b) (6)
Page 8 of 31

Requestor Organization Request # Short Description Request Type

Kopplin, Zack Government Accountability 

Project

2017-10-191 Requesting a keyword search (keywords listed below) of any 

and all emails of Treasury HQ employees with the ranks of 

GS-15, SES, or ES I-V

FOIA

Private Citizen 2017-10-192 Requesting a listing of all closed vacancy announcements for 

Treasury Department Offices (including office of the 

inspector general),FINCEN and OFAC

Privacy Act/FOIA

Private Citizen 2017-10-194 Position descriptions for any and all Treasury Office of 

Inspector General, Office of Investigations (TOIG) personnel 

assigned to North Carolina

FOIA

N/A 2017-10-196 Requesting 1. All records related to agency travel requests 

submitted to the White House for designation as “White 

House Support Missions”

Privacy Act/FOIA

Private Citizen 2017-10-197 Requesting a scanned copy in high resolution of the new 

Official Joint Seal on the Fort Knox storage compartment 

that was opened this year (2017)

FOIA

Private Citizen 2017-10-198 Requesting a copy of all FOIA requests made to the US 

Treasury from Jan1, 2014 to Oct 13, 2017

Privacy Act/FOIA

Davis-Williams, Sharon MB Financial Bank, N.A. 2017-10-199 Requesting a Certificate of Appointment for Cathy S. Collier Privacy Act/FOIA

Private Citizen 2017-10-233 Records regarding comms and/or meetings with CFPB 

regarding payday lenders/loans

FOIA

Private Citizen 2017-10-234 Referral from FBI: Records regarding OFAC and blocked 

properties

FOIA

Keller Properties 2017-10-235 Request of a Personal Nature FOIA

N/A 2017-10-236 Request of a Personal Nature FOIA

private citizen 2017-10-237 Request how much President Trump's resorts/hotels charge 

US taxpayers for lodging and other expenses for staff and 

secret service 

FOIA

N/A 2017-10-241 Request of a Personal Nature FOIA

N/A 2017-10-243 Requesting steps is the Department taking to secure the 

value of the US American Dollar as society continues to grow 

upward on the technological side

FOIA

(b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6)
Page 9 of 31

Requestor Organization Request # Short Description Request Type

Davis, Julie New York Times 2017-10-249 Request all email correspondence between officials in the 

immediate office of the director of the Office of Foreign 

Assets Control (OFAC) 

FOIA

Private Citizen 2017-10-253 Any documents pertaining to US Treasury Secretary Steven 

Mnuchin and his wife, Louise Linton flying the government 

plane domestically (travel)

Privacy Act/FOIA

Private Citizen 2017-10-255 Request of a Personal Nature Privacy Act/FOIA

Zibel, Alan Public Citizen 2017-10-256 Any and all communications to or from any staff of the 

Treasury Department regarding the 2012 Office of Tax 

Analysis paper

Privacy Act/FOIA

Ackerman, Spencer The Guardian 2017-10-257 Request all records created since January 1, 2016 containing 

the name(s) of individuals determined by the Secretary of 

the Treasury

Privacy Act/FOIA

Ackerman, Spencer The Guardian 2017-10-258 Request all records mentioning both "Trump" (and variants 

thereof) and any of the following, all of which were 

identified in the annex to Executive

Privacy Act/FOIA

Ackerman, Spencer The Guardian 2017-10-259 All records created between January 1, 2011 and June 15, 

2015 mentioning both Trump and Russia 

Privacy Act/FOIA

Ackerman, Spencer The Guardian 2017-10-260 All records created between June 16, 2015 and January 19, 

2017, inclusive, mentioning both Trump and Russia 

Privacy Act/FOIA

Ackerman, Spencer The Guardian 2017-10-261 Request audio recordings or transcripts of conversations 

between Michael Flynn and Russian Ambassador Sergey 

Kislyak

FOIA

Ackerman, Spencer The Guardian 2017-10-262 All records created since January 20, 2017 mentioning both 

Trump (and variants thereof) and Russia (and variants 

thereof)

FOIA

Hackett, Andy COGENCYGLOBAL 2017-10-263 All non-privileged documents sent to, received by, created 

by, or reviewed by any employee of the Treasury 

Department, Office of Chief Counsel,

Privacy Act/FOIA

Hackett, Andy COGENCYGLOBAL 2017-10-264 1. All non-privileged documents sent to, received by, 

created by, or reviewed by Orla J. O'Connor and Robert A. 

Martin (Office of the Associate Chief

Privacy Act/FOIA

(b) (6) (b) (6)
Page 10 of 31

Requestor Organization Request # Short Description Request Type

Mackey, Aaron Electronic Frontier Foundation 2017-10-267 Requesting records concerning the Inspector General’s 

investigation into software distributed to parents to monitor 

their children’s

Privacy Act/FOIA

Private Citizen 2017-10-268 Request certified copy of true and accurate loan agreement FOIA

Private Citizen 2017-10-269 Request a true and accurate copy, certified as true and 

accurate by your agency, of the execution version of the 

Loan Agreement

FOIA

N/A 2017-10-271 Request Delegate Authority to sign documents in the name 

of the Secretary of the Treasury of the United States

FOIA

N/A 2017-10-277 Request a copy of case # 62-1607-0017-1 Privacy Act/FOIA

private citizen 2017-10-278 Request a copy of the full FEVS Agency Management Report 

for the Treasury Department 

FOIA

Allison, Bill Bloomberg News 2017-10-291 Recusal statements concerning incoming officials who joined 

the Treasury on or after the date of February 17, 2017

FOIA

Private Citizen 2017-10-292 Records regarding OIG investigation of travel by Treasury 

Secretary Mnuchin

FOIA

N/A 2017-10-293 Request HSBC Holdings disclosed that it entered into an 

agreement with the Office of Foreign Assets Control (‘OFAC’)

FOIA

Weinberger, Evan Law360 2017-10-294 Request communications between the Treasury 

Department and the Office of the Comptroller of the 

Currency 

FOIA

Private Citizen 2017-10-298 Records regarding self re: security agreement / trust 

contract

Privacy Act/FOIA

Private Citizen 2017-10-299 Copy of 2011 report "Final Report of the National 

Commission on the Causes of the Financial and Economic 

Crisis in the United States"

FOIA

PRIVATE CITIZEN 2017-10-300 A general list of the type of records maintained by Treasury FOIA

Private Citizen 2017-10-301 Copy of liability statutes for Title 26, USC, Subtitle A, Part 1 

income tax

FOIA

(b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6)
Page 11 of 31

Requestor Organization Request # Short Description Request Type

private citizen 2017-10-302 Request a copy of the 2017 FEVS (Federal Employees 

 

Privacy Act/FOIA

N/A 2017-10-310 Request all records that show income and expenses in detail FOIA

Tau, Byron Wall Street Journal 2017-10-312 Request all records in the possess of the Office of Foreign 

Assets Control concerning implementation of Russia 

sanctions as mandated by H.R.3364

FOIA

Private Citizen 2017-10-314 Request how much Federal Government Reimburse to each 

State

FOIA

Private Citizen 2017-10-315 Records regarding self Privacy Act/FOIA

Hackett, Andy COGENCYGLOBAL 2017-10-316 Request all non-privileged documents sent to, received by, 

created by, or reviewed

Privacy Act/FOIA

N/A 2017-10-318 Call Center Manual from FinCEN FOIA

N/A 2017-10-319 Records regarding cancellation of requester's tourist visa in 

2012

Privacy Act/FOIA

Private Citizen 2017-10-322 Request all Applications and licenses provided by and to the 

Powell Printing Co to include family travel and business for 

 

Privacy Act/FOIA

Cox, Joseph MuckRock 2017-10-326 Request all materials provided by Kaspersky during sales 

pitches from 1st January 2015 to 31st December 2015

FOIA

Taraila, Raymond Democratic Senatorial 

Campaign Committee

2017-10-327 Records regarding correspondence with U.S. Representative 

Todd Rokita

Privacy Act/FOIA

Beutler, Brian MuckRock 2017-10-328 Any an correspondence—including to and from the Offices 

of the Treasury Secretary, Chief of Staff, Office of Tax Policy, 

Legislative Affairs

Privacy Act/FOIA

Tracy, Matthew Event Driven 2017-10-329 Any and all non-privileged records that are related to 

 

Privacy Act/FOIA

Balducci, Christian Marquis Aurbach Coffing 2017-10-330 Request a certified copy of the Memorandum of 

Understanding dated July 15, 2008 with AmTrust Bank 

including the Office of Thrift Supervision

FOIA

Ziliak Law, LLC 2017-10-332 Request of a Personal Nature Privacy Act/FOIA

Rodriguez, Chelsea Democratic Senatorial 

Campaign Committee

2017-10-342 Request all correspondence between Department of 

Treasury and US Senator Dean Heller

FOIA

Private Citizen 2017-10-343 Requestor is requesting all documents that pertain to his 

name

FOIA

(b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6)
Page 12 of 31

Requestor Organization Request # Short Description Request Type

Spicer, Jonathan Reuters News 2017-10-346 Request information regarding the Central Bank and 

International Account Services (CBIAS) unit at the Federal 

Reserve Bank of New York (FRBNY)

FOIA

Lipton, Eric New York Times 2017-10-347 Request correspondence of Senior Adviser Camilo Sandoval 

 

FOIA

Weismann, Anne CITIZENS FOR RESPONSIBILITY 

AND ETHICS IN WASHINGTON 

2017-10-348 Records regarding Secretary Mnuchin's use of a government 

plane on August 21, 2017

FOIA

Private Citizen 2017-10-349 Request of a Personal Nature Privacy Act/FOIA

Hauser, Jeff Revolving Door Project 2017-10-350 Request for David Kautter's calendar from August 3, 2017 to 

October 30, 2017

Privacy Act/FOIA

Hauser, Jeff Revolving Door Project 2017-10-351 Request David Kautters emails or electronic files Privacy Act/FOIA

Private Citizen 2017-10-352 Request to be provided a complete report and file of the 

following IBEOs contract between the Department of 

Treasury and Department of Transportation

Privacy Act/FOIA

private citizen 2017-10-355 Referral of records and request: relating to the letter of 

Reprimand and Statement of Reasons issued to 

Privacy Act/FOIA

McCarthy, Justin Judicial Watch 2017-11-001 Requesting total number and names of employees in the 

Department of Treasury National Treasury Employees 

Union (NTEU)

FOIA

N/A 2017-11-002 Request communications between February 2017 and June 

2017 when OFAC alerted the Delaware Secretary of 

State/Division of Corporations that 200G PSA Holdings LLC

FOIA

N/A 2017-11-004 Request Information related to the above mentioned person 

and social security number 

FOIA

Private Citizen 2017-11-006 Request a copy of the list printout of the Department of the 

Treasury OIG Investigations closed during calendar year Jan. 

2017 to present

Privacy Act/FOIA

N/A 2017-11-009 Request a copy of the English language version of the 

approval given, circa 2010, by the Committee of Foreign 

Investment (CFIUS) 

FOIA

Evers, Austin American Oversight 2017-11-010 Request all communications with any plaintiff in any of the 

74 plaintiffs in the 13 federal cases

FOIA

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

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

(b) (6) (b) (6) (b) (6)
Page 13 of 31

Requestor Organization Request # Short Description Request Type

Evers, Austin American Oversight 2017-11-011 Request a copy of any final settlement agreement consent 

decree, concerning contraception coverage who have 

reported to settle legal actions

FOIA

Private Citizen 2017-11-013 Request for FinCEN info on ALL Defendants in re to USSC 

File #16-1367

FOIA

Tobias, Jimmy MuckRock 2017-11-014 Request Any and all available documents or correspondence 

related the June 29, 2017 letter sent to Secretary of the 

Treasury Steven Mnuchin

FOIA

Creighton, Sara American Oversight 2017-11-015 Request all records reflecting any actual or projected 

expenditures for renovations for any individuals in, or acting 

in, Senate-confirmed positions

Privacy Act/FOIA

Evers, Austin American Oversight 2017-11-016 Request all calendars or calendar entries between the date 

of January 20, 2017

FOIA

Kopplin, Zack Government Accountability 

Project

2017-11-017 Consultation from DEA: OFAC Records regarding Rool-USA 

and the El Viejo Luis Tequila Company

FOIA

private citizen 2017-11-018 OFAC records regarding FOIA

private citizen 2017-11-019 OFAC records regarding FOIA

private citizen 2017-11-020 OFAC records regarding FOIA

N/A 2017-11-029 Request some high resolution scans of the original drawings 

for the Army and Navy Medals of honor that were produced 

during the Civil War

FOIA

2017-11-031 Request information regarding any accounts held in my 

name , or my organization's name 

FOIA

PRIVATE CITIZEN 2017-11-035 Personal Matter FOIA

PRIVATE CITIZEN 2017-11-037 Request information court cases in reference to a personal 

matter

FOIA

Private citizen 2017-11-038 Requestor would like information on various bonds and 

procedures

FOIA

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

(b) (6)

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

(b) (6)

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

(b) (6)

(b) (6) (b) (6) (b) (6) (b) (6)
Page 14 of 31

Requestor Organization Request # Short Description Request Type

N/A 2017-11-039 Request copies of the contract between the United states 

and Artemios Sorras of Patras Greece

FOIA

Private Citizen 2017-11-041 Request information on Common Law Trust FOIA

Private Citizen 2017-11-042 Tax Bill received FOIA

Frisch, Karl Allied Progress 2017-11-043 Request copies of correspondence involving any US Treasury 

Department officials or anyone holding their position 

between Jan 20, 2017 - Present

FOIA

Private Citizen 2017-11-045 Records regarding self FOIA

N/A 2017-11-046 All records, financial reports and IRS form 990 for the entity 

known as "The Toni Donato Bolis and Baby RJ Foundation. 

The 

FOIA

Cowley, Stacy The New York Times 2017-11-049 Request all requests and correspondence with the U.S. 

Treasury in connection with the Consumer Financial 

Protection Bureau’s arbitration rule

FOIA

Barrios, Brad Bajo Cuva Cohen Turkel, PA 2017-11-050 Request communications between Wall Street Journal and 

 

FOIA

McCammon, Muira MuckRock 2017-11-051 Request copies of all tweets deleted by the U.S. Department 

of Treasury’s Twitter feed (@USTreasury) from March 2010 

to the present

Privacy Act/FOIA

N/A 2017-11-054 Request of a Personal Nature FOIA

Jansons, Peteris RealtyMetrix 2017-11-060 Request list of all active CDIF certified CDE's FOIA

Eggleston, Jill NRC 2017-11-061 Referral/Consultation Control #: NRC2017009424 Privacy Act/FOIA

Eggleston, Jill NRC 2017-11-062 Referral/Consultation Control # NRC2016141936 Privacy Act/FOIA

Private Citizen 2017-11-063 Request a copy of OI Report Privacy Act/FOIA

Doumar, Albert McLarty Associates 2017-11-067 Request and , in connection 

with activities in Azerbaijan related to the privatization of 

the State Oil Company 

FOIA

Lipton, Beryl MuckRock 2017-11-068 Request materials detailing all settlements or similar dispute 

resolutions to which this agency related to complaints or 

court proceeding

Privacy Act/FOIA

Lipton, Beryl MuckRock 2017-11-069 Request materials detailing all settlements or similar dispute 

resolutions to which this agency related to complaints or 

court proceeding

Privacy Act/FOIA

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

(b) (6)

(b) (6) (b) (6)
Page 15 of 31

Requestor Organization Request # Short Description Request Type

Frisch, Karl Allied Progress 2017-11-070 Requests copies of correspondence involving US Treasury 

Department officials oranyone holding their position – 

between and including January 20, 2017

Privacy Act/FOIA

McCammon, Muira MuckRock 2017-11-071 Request copies of all tweets deleted by the U.S. Department 

of Treasury (@USTreasury) from March 2010 to the present

Privacy Act/FOIA

Private Citizen 2017-11-072 Levy of personal income tax FOIA

N/A 2017-11-073 Request records of all briefing materials, studies, papers and 

communications relating to Ireland's corporate tax rate

FOIA

N/A 2017-11-075 Request a list of great monster boxes from the Philadelphia 

mint from 2014 to present

FOIA

private citizen 2017-11-076 Request copy of each FOIA request letter received by the 

Office of Inspector General for the Department of the 

Treasury during the time period June 1

FOIA

Panopoulos, Frank White & Case LLP 2017-11-077 OFAC records regarding Khalid Ali Mabkhut al-Aradah as a 

Specially Designated Global Terrorist

FOIA

Dennis, Pat American Bridge 21st Century 2017-11-078 Request a list of payments made by The U.S. Department Of 

The Treasury to The Executive Office of The President from 

January 2017 Through The Present

Privacy Act/FOIA

Panopoulos, Frank White & Case LLP 2017-11-079 OFAC records regarding Al-Hasan Ali Ali Abkar's designation 

as a Specially Designated Global Terrorist

FOIA

private citizen 2017-11-083 Request a copy of the list of Department of the Treasury 

Office of Inspector General Investigations closed during 

calendar year 2017 to date

Privacy Act/FOIA

Aggergaard, Ryan Modication and Replacement 

Parts Association

2017-11-084 Requestor would like information on Licensing Policies and 

Safety of Iran's Civil Aviation

FOIA

2017-11-085 Cancellation of tourist visa FOIA

private citizen 2017-11-087 Request audit engagement memos from the Department of 

the Treasury Office of Inspector General to the Office of 

Financial Research, during calendar year 2017 to date

FOIA

(b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6)
Page 16 of 31

Requestor Organization Request # Short Description Request Type

Greenewald, John The Black Vault 2017-11-088 Request a copy of the investigation reports completed by 

your Office of General Counsel during the last FIVE years 

from the date of this request

FOIA

Forsythe, Michael New York Times 2017-11-091 Request all correspondence, including emails, photographs, 

and letters, pertaining to the June 19 2017 visit to Treasury 

to meet Secretary Mnuchin 

FOIA

N/A 2017-11-093 Request the funding agreement between the US Treasury 

and LIIF (years 2006-2011 if any)

FOIA

N/A 2017-11-097 Request copy of the letter sent on May 15, 2017 from 

Puerto Rico's Fiscal Agency & Financial Advisory Authority 

(FAFAA)

FOIA

Rivero, Daniel Fusion 2017-11-098 Request a copy of all correspondence between staff of the 

Department of the Treasury and other federal agencies, 

including the White House

FOIA

Wissbaum, Brandon WECT News 2017-11-099 Records related to investigation performed by the 

Committee on Foreign Investment in the United States into 

Vertex Railcar Corporation

FOIA

N/A 2017-11-101 Request State of Maryland certificate of live birth 

that has been accepted for value

FOIA

N/A 2017-11-103 Request information regarding non-negotiable charge back FOIA

Private Citizen 2017-11-104 Request a copy of the recent OI report FOIA

Suillivan-Bennis, Shelby Reprieve U.S. 2017-11-106 Request a copy of all records relating to the designation by 

the U.S. Treasury Department

Privacy Act/FOIA

Suillivan-Bennis, Shelby Reprieve U.S. 2017-11-107 Request a copy of all records relating to to the designation 

by the U.S. Treasury Department on March 31, 2016, of Mr. 

McLintock

Privacy Act/FOIA

Wallace, Gregory CNN 2017-11-108 Request all records of travel by the Secretary between 

January 20, 2009 to present

Privacy Act/FOIA

Private Citizen 2017-11-109 Request any documentation permitting or granting DITECH 

Financial LLC and Green Tree Servicing LLC

FOIA

N/A 2017-11-110 Request Private Registered Indemnity Bond FOIA

(b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6)
Page 17 of 31

Requestor Organization Request # Short Description Request Type

Rohan, Brian Associated Press 2017-11-111 List of "sensitive technology" products authorized for export 

sale to Egypt

FOIA

Dillon, Lauren Democratic National Committee 2017-11-113 Records from Jan. 20. 2017 and March 31, 2017 between 

Treasury Officials and White House Deputy Cabinet 

Secretary John K. Masburn 

FOIA

Dillon, Lauren Democratic National Committee 2017-11-114 Request records of any individual who held the position of 

Assistant Secretary or Acting Assistant Secretary for Public 

Affairs from January 20, 2017 

FOIA

Fair, Julia USA Today 2017-11-115 Request records held by the Department of Treasury 

concerning the implementation of the Presidential 

Memorandum for Orderly Liquidation Authority

Privacy Act/FOIA

Fair, Julia USA Today 2017-11-118 Request Report on FSOC Processes, as required by section 1 

of this Presidential Memorandum

Privacy Act/FOIA

Private Citizen 2017-11-120 Request a copy of OI Report Privacy Act/FOIA

Private Citizen 2017-11-121 Requesting Department of Treasury annual financial reports FOIA

Private Citizen 2017-11-122 Requestor is requesting information private information FOIA

Fair, Julia USA Today 2017-11-132 Request records held by the Department of Treasury 

concerning the implementation of Executive Order 13789

Privacy Act/FOIA

private citizen 2017-11-134 Request a copy of each email in the Barracuda email 

repository containing the word "OFR" during the period of 

October 1, 2017

Privacy Act/FOIA

Charboneau, Liz American Bridge 21st Century 2017-11-141 Correspondence between Department Treasury and Martha 

Martha McCally from January 3, 2015 to the Present 

FOIA

Powell, John Lesemann & Associates 2017-11-144 Records from May 1, 2015 to the present regarding SC 

Housing Corp

FOIA

N/A 2017-11-146 Request of a personal nature FOIA

Rivero, Daniel Fusion 2017-11-148 Request documents pertaining to payments made towards 

awards and settlements for Capitol Hill workplace violations, 

from January 1, 1997 through Oct

FOIA

(b) (6) (b) (6) (b) (6) (b) (6) (b) (6)
Page 18 of 31

Requestor Organization Request # Short Description Request Type

Private Citizen 2017-11-149 Records regarding payouts and settlements made on behalf 

of the Congressional Office of Compliance under the 

Congressional Accountability Act of 1995

FOIA

N/A 2017-11-151 Request a complete audit log on all activity on my HR 

Connect Account from 9/1/2017 to 11/15/2017 

FOIA

Dunagan, Sean Judicial Watch, Inc. 2017-11-152 Request records regarding payments made by the 

Department of the Treasury to any individual or entity 

pursuant to any mediated settlement

FOIA

N/A 2017-11-153 The Treasury Department Annual Report states that the U.S. 

House of Representatives had paid greater than $15 million 

in taxpayer hush money

FOIA

STRICKLER, LAURA CBS NEWS 2017-11-157 Treasury emails containing "compliance.gov" from Jan 1 

2017 - Dec 1 2017 - AMENDED DATES

FOIA

N/A 2017-11-211 Request Original bond and original recording of 

from 1961

FOIA

N/A 2017-11-213 Request Baby bonds register for years 1940-1962 FOIA

Wagner, Larry 1970 2017-11-214 Request the names of any member of Congress who has 

paid out a settlement for sexual harassment/abuse in the 

last 20 years

FOIA

Cho, Elisa First Look Media 2017-11-215 Request the White House Memo to the Secretary of 

Treasury dated April 21, 2017, two reports by the Treasury 

Secretary were due on October 18, 2017 

FOIA

N/A 2017-11-216 Request FOIA Request FOIA

N/A 2017-11-218 Request all documents and files relating to any payments or 

settlements made related to sexual harassment or other 

actions

FOIA

Pearson, Sam Bloomberg BNA 2017-11-221 Request copies of any personal checks sent by Secretary 

 

FOIA

Henry Ford Hospital 2017-11-223 Request an official letter from IRS that states that FOIA

N/A 2017-11-226 Request dollar amounts and the defendant in such 

settlements, on settlements paid by the Treasury in 

accordance with the Congressional Accountability 

FOIA

(b) (6)

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

(b) (6)

(b) 

(6)

(b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6)
Page 19 of 31

Requestor Organization Request # Short Description Request Type

Watts, Lindsay Fox5dc 2017-11-233 Request any/all records on payments pursuant to mediated 

settlements, administrative hearing ruling, and/or judicial 

judgement resolving any workplace

FOIA

Frisch, Karl Allied Progress 2017-11-235 Request copies of all correspondence between any 

employee of the Office of the Secretary of the Treasury, the 

Office of Domestic Finance

FOIA

N/A 2017-11-237 Request names of the people who had sexual harassment 

claims paid out due to their inappropriate behavior

FOIA

Frisch, Karl Allied Progress 2017-11-239 Records between specified individuals and others regarding 

potential nominees for interim position at CFPB

FOIA

Asbach, Craig The American Crucible 2017-11-241 Request A list of all payments made within the past 25 years 

pursuant to any mediated settlement

FOIA

Zimolzak, Joanne Dentons US LLP 2017-11-243 Request all documents, memoranda, emails, 

communications, notes, and information relating to ABLV 

Bank

FOIA

Zimolzak, Joanne Dentons US LLP 2017-11-245 Request all documents, memoranda, emails, 

communications, notes, and information relating to ABLV 

Bank

FOIA

Butler, Larry Independent 2017-11-254 Request the numbers off of the back of all green monster 

boxes that were shipped from the Philadelphia mint 

between 2015 to the present

FOIA

Glassey, Todd PRA 2017-11-258 Request all materials pertaining to any loans from China to FOIA

Santos, Rose FOIA GROUP INC 2017-11-262 Request a copy [Reference FGI# 17- 55158-B] Relevant to 

TFSAOIT15K0048 (under contract NNG07DA26B / Solutions 

for Enterprise - Wide Procurement (SEWP)

FOIA

PRIVATE CITIZEN 2017-11-266 Requestor would like a copy of Eligible Obligation FOIA

Private Citizen 2017-11-267 Requesting a photocopy FOIA

PRIVATE CITIZEN 2017-11-268 Request documents in reference to Notice of Taxable 

Termination

FOIA

Private Citizen 2017-11-269 Requesting a copy of Notice of Taxable Termination FOIA

(b) (6) (b) (6) (b) (6) (b) (6) (b) (6)
Page 20 of 31

Requestor Organization Request # Short Description Request Type

Leopold, Jason Investigative Reporter BuzzFeed 

News

2017-11-272 Request any and all emails from Treasury Secretary Steven 

Mnuchin's email account that mentions or refers to sexual 

harassment and Brett Ratner

Privacy Act/FOIA

Benkato, Jamila The Protect Democracy Project 2017-11-273 Request for all records related to or reflecting 

communications between Treasury and the office of the 

Executive of the President

FOIA

Private Citizen 2017-11-274 Requester would like information om deposits or accounts 

from the state legalized Cannabis industry

FOIA

Markay, Lachlan The Daily Beast 2017-11-275 Request copies of all closing memos, final reports, referral 

memos, and referral letters for the following TOIG 

investigations

FOIA

N/A 2017-11-277 Request the US Treasury reporting rates of exchange for 

Sept 20th 2017 and it shows the ZIM dollar paired to the 

USD dollar a rate of 1 to 1

Non-FOIA

N/A 2017-11-279 Request communications relating to the threat of a protest 

relating to solicitation number: M7M528ROO00

FOIA

Lee, Michelle The Washington Post 2017-11-285 Request correspondence between the Treasury Department 

regarding the payment of awards and settlements 

authorized under Section 1415

Privacy Act/FOIA

Zeller, Ann Arizona Water Drinkers 2017-11-286 Request information the United States Representatives 

received about Uranium One prior to the letter issued on 

October 6, 2010

FOIA

Tracy, Matthew Reorg Research 2017-11-289 Request correspondence between US politicians and the 

U.S. Department of the Treasury regarding the insurance 

company Genworth Financial 

FOIA

Dillon, Lauren N/A 2017-11-293 Request List of all Office of Tax Policy personnel assigned to 

work on analysis of tax reform legislation proposed in the 

115th Congress

FOIA

N/A 2017-11-295 Request supplement request 

9f4c8db022af4563978fc84696a75abe with the email 

address 

FOIA

(b) (6)

Private Citizen 2017-11-297 Information on complaint on 

(b) (6)

FOIA

(b) (6) (b) (6) (b) (6) (b) (6)
Page 21 of 31

Requestor Organization Request # Short Description Request Type

Evers, Austin American Oversight 2017-11-299 Records regarding political appointees since July 13, 2017, 

to include resumes, ethics waivers, recusals and SF-50s

FOIA

N/A 2017-12-001 Request analyses performed by any part of Treasury with 

regard to the proposed Tax Cut and Jobs Act

FOIA

Dillon, Lauren N/A 2017-12-003 Request analysis of tax reform legislation proposed in the 

115th Congress prepared by the Office of Tax Policy

FOIA

N/A 2017-12-004 Request of a personal nature FOIA

N/A 2017-12-005 Request of a personal nature FOIA

Dungan, Sean Judicial Watch 2017-12-006 Request records concerning or related to the transfer 

foreign currency to the Islamic Republic of Iran in January 

2016

Privacy Act/FOIA

Private Citizen 2017-12-007 Request all contracts or agreements pertaining to 

settlements of sexual harassment within the entire 

Department of the Treasury

Privacy Act/FOIA

Private Citizen 2017-12-009 Request of a Personal Nature Privacy Act/FOIA

Dunagan, Sean Judicial Watch 2017-12-010 Referral for Consultation / Litigation from Department of 

State

FOIA

Charboneau, Liz 

Chrboneau

American Bridge 21st Century 2017-12-013 Request copies of documents associated with settlements 

paid on behalf of members of Congress to Congressional 

Staffers involved in sexual harassment 

FOIA

N/A 2017-12-015 Request a copy of the analysis that the secretary has 

claimed the department has preformed on the impact of the 

currently proposed tax bill 

FOIA

Shaffer, Scott Olshan Frome Wolosky 2017-12-017 Request any other entity “owned or controlled by PacNet 

executives or other PacNet-linked companies

FOIA

Shaffer, Scott Olshan Frome Wolosky 2017-12-019 Request Records concerning Horizon Marketing Services Inc. 

(“Horizon”) and any funds held in Horizon’s name by, 

through or at PacNet

FOIA

Shaffer, Scott Olshan Frome Wolosky 2017-12-021 Request Records concerning Quantum Marketing, Inc. 

(“Quantum”) any funds held in Quantum’s name by, 

through or at PacNet

FOIA

(b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6)
Page 22 of 31

Requestor Organization Request # Short Description Request Type

Shaffer, Scott Olshan Frome Wolosky 2017-12-022 Request records concerning Sean Novis (“Novis”) any funds 

held in Novis’ name by, through or at PacNet

FOIA

Shaffer, Scott Olshan Frome Wolosky 2017-12-024 Request records concerning Gary Denkberg (“Denkberg”) 

any funds held in Denkberg’s name by, through or at PacNet

FOIA

Shaffer, Scott Olshan Frome Wolosky 2017-12-026 Request Records reflecting the decision to designate PacNet 

as a TCO

FOIA

N/A 2017-12-027 Request a record of all purchases or sales of stocks, stock 

futures, stock derivatives, swaps, or exchange traded 

information related to the Treasury

FOIA

Alberstone, Daniel Baron & Budd, P.C. 2017-12-029 Requestor is seeking information on the Iranian government FOIA

Private Citizen 2017-12-030 Information from requestors 2012 Federal Tax Return FOIA

Rappeport, Alan The New York Times 2017-12-034 Request a list of all pending FOIA requests including: 

Requester name, Requester Affiliation/Organization, 

Description, and date submitted

FOIA

Perry, Vanessa The Rice Coleman Ross Group 2017-12-035 Request information regarding Contract TS-14-F-0018 issued 

by the Internal Revenue Service to PLASTYC, Inc.

FOIA

Rappeport, Alan New York Times 2017-12-036 Request all records of communication from any of the listed 

treasury officials regarding the May 2012 Technical Paper 5 

“Distributing the Corporate In

FOIA

Rappeport, Alan New York Times 2017-12-038 Request all records of communication from treasury officials 

regarding the May 2012 Technical Paper 5 “Distributing the 

Corporate Income Tax

FOIA

Private Citizen 2017-12-040 Consultation from FBI for pending litigation FOIA

N/A 2017-12-042 Request information on payments made on behalf of US 

Legislators to Settle Sexual Harassment Allegations

FOIA

Rappeport, Alan New York Times 2017-12-044 Request a list of Treasury officials regarding the May 2012 

Technical Paper 5 “Distributing the Corporate Income Tax"

FOIA

Rappeport, Alan New York Times 2017-12-045 Request communication from White House liaison John 

Baylor Myers regarding the May 2012 Technical Paper 5 

“Distributing the Corporate Income Tax"

FOIA

(b) (6) (b) (6) (b) (6) (b) (6)
Page 23 of 31

Requestor Organization Request # Short Description Request Type

Fahey, Mark Scripps 2017-12-046 Request any documents held by Treasury with information 

about the use of the funds appropriated to pay awards and 

settlements

FOIA

Dillon, Lauren Democratic National Committee 2017-12-049 Request all calendars, agendas, and any other records of 

employees of the Treasury Department that pertain to 

Financial Stability Oversight (FSCO)

Privacy Act/FOIA

N/A 2017-12-052 Request the application by the Bennington Redevelopment 

Group to acquire funding via New Market Tax Credits

FOIA

Dillon, Lauren Democratic National 

Committee

2017-12-054 Request all e-mails (including attachments) exchanged 

between Carl Icahn, former Special Advisor to the President 

on regulatory reform

Privacy Act/FOIA

Dillon, Lauren Democratic National 

Committee

2017-12-055 Request all e-mails (including attachments) exchanged 

between the American International Group (AIG)

Privacy Act/FOIA

Wampler, Robert The National Security Archive 2017-12-056 Requester Appeal of Treasury FOIA response (FOIA Case 

#2008-09-040)

FOIA

Evers, Austin American Oversight 2017-12-057 Requesting any analysis of tax reform legislation using socalled “dynamic scoring" available to anyone outside the 

Department of the Treasury

FOIA

Evers, Austin American Oversight 2017-12-058 Request reports regarding the economic impact of proposed 

tax reform legislation that supports Secretary Munchin's 

public statements on the tax cuts

FOIA

Evers, Austin American Oversight 2017-12-059 Any guidance or directive issued to the Office of Tax Policy 

regarding the economic impact of proposed tax reform 

legislation

FOIA

Evers, Austin American Oversight 2017-12-060 Request the Office of Tax Policy produce any analysis of tax 

reform legislation using so-called “dynamic scoring.”

FOIA

Shaffer, Scott Olshan Frome Wolosky 2017-12-061 Request information PacNet Group and shall include PacNet 

Services Limited, and any other entity “owned or controlled 

by PacNet executives

FOIA

(b) (6)
Page 24 of 31

Requestor Organization Request # Short Description Request Type

Shaffer, Scott Olshan Frome Wolosky 2017-12-063 Request Records concerning Horizon Marketing Services Inc. 

(“Horizon”) and any funds held in Horizon’s name by, 

through or at PacNet.

FOIA

Shaffer, Scott Olshan Frome Wolosky 2017-12-064 Records concerning JGS Entertainment, Inc. (“JGS”) any 

funds held in JGS’s name by, through or at PacNet, and 

other records.

FOIA

Shaffer, Scott Olshan Frome Wolosky 2017-12-065 Request records concerning Quantum Marketing, Inc. 

(“Quantum”) any funds held in JGS’s name by, through or at 

PacNet.

FOIA

Shaffer, Scott Olshan Frome Wolosky 2017-12-066 Requesting records concerning Horizon Marketing Services 

Inc. (“Horizon”) and any funds held in Horizon’s name by, 

through or at PacNet. and others

FOIA

Shaffer, Scott Olshan Frome Wolosky 2017-12-067 Request for records concerning Gary Denkberg 

(“Denkberg”)or any funds held in Denkberg’s name by, 

through or at PacNet. and other records

FOIA

Shaffer, Scott Olshan Frome Wolosky 2017-12-068 Request for records concerning Sean Novis (“Novis”) or any 

funds held in Novis’ name by, through or at PacNet and 

other records

FOIA

Timms, Ed Roll Call 2017-12-071 Request all records of disbursements of funds for awards 

and settlements under the Congressional Accountability Act 

(CAA), dating to 1995

FOIA

N/A 2017-12-072 Request All records and receipts for reimbursements 

collected by U.S. Treasury for expenses under the Hardest 

Hit Fund (HHF) 

FOIA

Lundy, Jay Lundy and Lundy 2017-12-074 Request any Form 706’s filed for victims of the Beirut 

bombing in 1983

FOIA

N/A 2017-12-076 Request any info re. mortgage, securitization, and servicing 

complaints/non-compliance issues 

FOIA

Do, Trang Binder & Malter LLC 2017-12-079 Request CDIF fund FOIA

N/A 2017-12-080 Request information on all settlements that have been paid 

out for Congressmen and Senators

FOIA

(b) (6) (b) (6) (b) (6)
Page 25 of 31

Requestor Organization Request # Short Description Request Type

Tau, Byron Wall Street Journal 2017-12-081 Request any and all correspondence between members and 

staff on the U.S. Senate Select Committee on Intelligence 

and the Department of Treasury Office

FOIA

Tau, Byron Wall Street Journal 2017-12-082 Request any and all correspondence between members and 

staff on the United States House Permanent Select 

Committee on Intelligence and the Treasury Department

FOIA

N/A 2017-12-083 Request all monies paid out to 

for Survivors Benefits from either the Department of 

Defense and the Veterans Administration

Privacy Act/FOIA

N/A 2017-12-084 Request all monies paid by the Department of The Treasury 

for or by Veterans Affairs to 

FOIA

private citizen 2017-12-085 Request all reports on the legality and impact of Bitcoin on 

the value of the U. S. Dollar

FOIA

N/A 2017-12-086 Request Donald J. Trump's 2014, 2015 and/or 2016 US 

personal income tax filings currently under IRS audit

FOIA

Shen, Lucinda Fortune 2017-12-089 Request letter from five of Europe's largest economies 

saying that the new tax reform plan may hurt international 

trade

FOIA

McRae, Courtney COGENCY GLOBAL INC 2017-12-090 Request the identifying information of all persons or entities 

who have made FOIA requests regarding the Banc of 

California or its former Chief Exe

FOIA

Skonieczny, John Alliance For A Better Minnesota 2017-12-091 Request copies of all communication between the 

Department of the Treasury and the Financial Services 

Roundtable and/or its lobbyists 

FOIA

Skonieczny, John Alliance For A Better Minnesota 2017-12-092 Request copies of all communications between the Treasury 

and the Financial Services Roundtable regarding the 

fiduciary standard Conflict of Interest

FOIA

N/A 2017-12-093 Request any records relating to consideration of 

organizations for the proscribed groups/foreign terrorist 

organization lists 

FOIA

(b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6)
Page 26 of 31

Requestor Organization Request # Short Description Request Type

Dillon, Lauren Democratic National Committee 2017-12-094 Requestor all e-mails sent or received by any individual who 

has held the position of Secretary of the Treasury since April 

1, 2017

FOIA

Sherman, Sean Public Citizen Inc. 2017-12-099 Request any and all records concerning implementation of 

Executive Order 13771, entitled "Reducing Regulation and 

Controlling Regulatory Costs

FOIA

Ravnitzky, Michael Legacy Record 2017-12-100 TEST CASE FOIA

Private Citizen 2017-12-101 Request a copy of correspondence from Congressman 

Michael Grimm, for the period Jan 3,2013 _ Jan 5, 2015

FOIA

Tracy, Ryan The Wall Street Journal 2017-12-102 Request all emails contained with the Treasury Office of 

Inspector General's BARRACUDA email repository including 

the keyword OFR since Jan 21, 2017

FOIA

Brown, JPat MuckRock.com 2017-12-103 Request copies of reporting and analysis on the proposed 

tax bill prepared by this department

FOIA

Dillon, Lauren Democratic National Committee 2017-12-104 Request all e-mails sent or received by any individual of 

Treasury Department staff that contain any of the following 

words or phrases 

FOIA

Dillon, Lauren Democratic National 

Committee

2017-12-105 Request all records concerning mission taskings for flights 

escorting Treasury Secretary Steve Mnuchin between 

August 4, 2017 and August 20, 2017

FOIA

Lambert, George Lambert & Associates 2017-12-106 Request records of any and all interviews of the federal 

officers with any officers of Credit Suisse

FOIA

Lewis, Raphael The Boston Company 2017-12-109 Request materials related to Solicitation Number BEP-RFP16-0437, which was for the purchase of currency and other 

security inks used by the Bureau 

FOIA

Dillon, Lauren Democratic National 

Committee

2017-12-112 Requestor would like all e-mails including attachments 

exchanged between Treasury Department staff and the 

National Association of Manufacturers.

FOIA

Dillon, Lauren Democratic National Committee 2017-12-113 Requestor seeking all e-mails including attachments 

exchanged between any Treasury staff and Microsoft Corp.

FOIA

(b) (6)
Page 27 of 31

Requestor Organization Request # Short Description Request Type

Dillon, Lauren Democratic National Committee 2017-12-115 Requestor seeking all e-mails and attachments from 

Treasury staff and the U.S. Chamber of Commerce

FOIA

McGlothlin, John Cause of Action Institute 2017-12-123 Request all records, relating to the funding of settlements 

arising from complaints of misconduct against members of 

Congress and their staff

FOIA

N/A 2017-12-129 Request dollar value of leave transferred/donated to 

Department of Treasury employees, from other Department 

of Treasury employees in the VLTP

FOIA

Bream, Stephanie James & Hoffman, P.C. 2017-12-131 Request all position descriptions for employees in the 

Department of the Treasury who are classified in 

occupational series GS-080, GS-1801, GS-1811

FOIA

N/A 2017-12-132 Request names and addresses of all banks and other 

financial institutions known or suspected to accept deposits 

from members in the cannabis industry 

FOIA

N/A 2017-12-136 Records regarding the 1988A web star note FOIA

Terpstra, Patrick EW Scripps Washington Bureau 2017-12-137 Schedule of permitted expenses as listed in recent HHF 

contracts

FOIA

N/A 2017-12-139 Request emails from Mr. Aimen Mir, the Deputy Assistant 

Secretary for Investment Security

FOIA

N/A 2017-12-141 Request any and all records pertaining to the ATF 

investigation of the October 30, 1971 firebombing of Oxnard 

High School 

FOIA

N/A 2017-12-142 Request a list of members of Congress, both House and 

Senate, who used taxpayer money to settle their violations, 

and the amounts that were paid out

FOIA

Self employed 2017-12-143 Request economic analysis and other documentation that is 

being used to justify the amount of economic growth that 

the tax reform bill

FOIA

private citizen 2017-12-145 The requester is seeking an electronic/digital copy of the 

TTB Broadcast from April 7, 2008 and August 14, 2017

FOIA

(b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6)
Page 28 of 31

Requestor Organization Request # Short Description Request Type

Roman, Raluca Federal Reserve Bank of Kansas 

City

2017-12-146 Request paper about the effects of the TARP program on 

banks and the real economy, as well as a book about 

bailouts

FOIA

Dillon, Lauren Democratic National Committee 2017-12-148 Requestor seeking E-mails including attachments from 

Treasury Department staff and any representative of the 

American Institute of CPAs (AICPA)

FOIA

Dillon, Lauren Democratic National Committee 2017-12-150 Requestor is requesting information from Treasury 

Department staff and any representative of Ogilvy 

Government Relations

FOIA

Leopold, Jason Investigative Reporter BuzzFeed 

News

2017-12-153 Requesting all correspondence from congressional 

committees and individual members of congress from the 

Treasury Secretary & Legislative Affairs

FOIA

Ebbini, Ramzi Democratic Senatorial 

Campaign Committee

2017-12-154 Request copies of all correspondence from North Dakota 

State Senator and Treasury Department

FOIA

N/A 2017-12-155 Request all of Treasury secretary Steve Mnuchin's 

reimbursement requests for all items we the tax payers have 

paid for his use/consumption 

FOIA

Wagner, A.Jay Bradley University 2017-12-157 Copy of the Department of the Treasury’s FOIA request logs FOIA

Charboneau, Liz American Bridge 21st Century 2017-12-158 Request settlements paid on behalf of members of congress 

to congressional staffers involved in sexual harassment 

and/or sexual assault cases

FOIA

Zibel, Alan Public Citizen 2017-12-159 Request any and all communications to/from any staff of 

the Treasury Department including the words “Louise 

Linton” or "Linton” referring to the spouse

FOIA

Zibel, Alan Public Citizen 2017-12-160 Request all communications between of the Treasury 

Department and Fairholme Funds, Pershing Square Capital 

Management, Paulson & Co. or Perry Capital

FOIA

Zibel, Alan Public Citizen 2017-12-161 Request all communications between the Treasury 

Department and Fairholme Funds, Pershing Square Capital 

Management, Paulson & Co. or Perry Capital 

FOIA

(b) (6)
Page 29 of 31

Requestor Organization Request # Short Description Request Type

Private Citizen 2017-12-162 Request a copy of the letter mentioned in The Blaze sent to 

Treasury Secretary Timothy F. Geithner by Rep. Ileana RosLehtinen, Rep. Spencer Bachus,

FOIA

Private Citizen 2017-12-164 Request - not completed FOIA

Farr, Zane CWA 2017-12-167 Request all emails and letters sent to Department of 

Treasury Staff that include the words “Kristin Richardson

FOIA

RuffArr, Gerry 1979 2017-12-168 Request certified copies of document the United Stated 

Department of Education submitted to Treasury to establish 

Prima Facia evid

FOIA

Private Citizen 2017-12-169 See attached documents in case file in reference to 

requestors request

FOIA

N/A 2017-12-170 Request Federal compensation records for to 

include salary, benefits (insurance, car allowance, or other 

benefits) any increases

FOIA

Flaherty, Peter National Legal and Policy Center 2017-12-171 Request all communications between the Treasury 

Department pertain to financial settlements for the House 

of Representative/US Senate/2015, 2016, 2017

FOIA

Flaherty, Peter National Legal and Policy Center 2017-12-172 Request all communications between the Treasury 

Department pertain to financial settlements for the House 

of Representative/US Senate 2005 thru 2014

FOIA

Kravitz, Derek ProPublica 2017-12-173 Requestor would like to obtain a list of current & former 

special government employees hired from 1-20-17-present

FOIA

Joseph, Thasku Internatiom Driver's License 

Association

2017-12-174 Request information regarding this case was file at the 

USDOJ and was referred to the US Treasury Civil Right 

Mariam Harvey

FOIA

N/A 2017-12-176 Request all documents regarding sanctions against the 

person Slobodan Tesic, Cypriot companies Grawit Limited, 

Charso Limited, Serbian companies 

FOIA

Evers, Austin American Oversight 2017-12-177 Records relating to potential legislation regarding federal 

tax code between congress and listed Treasury officials Jan 

20 to date

FOIA

(b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6)
Page 30 of 31

Requestor Organization Request # Short Description Request Type

Loethen, Lance Opportunity Finance Network 2017-12-179 Request a copy of the CDFI Fund’s fiscal year 2016 CIIS TLR 

CDFI and CDE databases, including the full set of detailed 

information on each loan/project

FOIA

IRS-CI 2017-12-180 Request copies of any and all files related to the 

investigation being conducted by 

FOIA

Glassey, Todd PRA 2017-12-185 Request created through Online FOIA Queue. FOIA

N/A 2017-12-186 Records of a personal nature FOIA

private citizen 2017-12-187 Copies of investigation reports and memos from listed 

closed OIG investigations

FOIA

YALCIN, OMER FARUK Pennsylvania State University 2017-12-188 Records regarding investments made by non-US Sovereign 

Wealth Funds in the United States

FOIA

N/A 2017-12-189 Records regarding CFIUS processing, including manuals, 

regulations, and directives

FOIA

N/A 2017-12-191 Records of a personal nature FOIA

Kunselman, Harry Strassburger McKenna Gutnick 

& Gefsky

2017-12-192 Office of Thrift Supervision records regarding Washington 

Mutual Bank's Board of Directors Resolution and Certificate 

of Succession in Interest

FOIA

Private Citizen 2017-12-193 Records regarding self Privacy Act/FOIA

Private Citizen 2017-12-194 Records regarding self Privacy Act/FOIA

Private Citizen 2017-12-195 Secretary of the Treasury's appointment list for November 

2017

FOIA

Private Citizen 2017-12-196 Records relating to document destruction guidelines and 

policies

FOIA

Private Citizen 2017-12-197 Materials relating to or mentioning the Interagency 

Telephone Laboratory (ITL), FBI's involvement with it and 

the FBI's role as its Executive Agent

FOIA

Lanard, Noah Mother Jones 2017-12-211 Emails from the Secretary containing listed terms including 

"revenue neutral," "dynamic score," "dynamic scoring," 

"Mnuchin rule," "carried interest" 

FOIA

N/A 2017-12-212 Emails since Sept 25, 2017 to/from the Secretary containing 

listed keywords including: "revenue neutral," "dynamic 

score," "dynamic scoring"

FOIA

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

Requestor Organization Request # Short Description Request Type

N/A 2017-12-213 Tax Policy emails between Nov 1 - Dec 13 with listed 

keywords include "revenue neutral," "pay for itself," "$1.5 

trillion," "dynamic score," "static basis"

FOIA

Luebbering, Diane Public School & Education 

Employee Retirement System of 

Missouri

2017-12-214 Records regarding countries believed to have terrorist links FOIA

Beyoud, Lydia Bloomberg Law 2017-12-215 Copies of listed Treasury OIG reports relating to the Office of 

the Comptroller of the Currency 

FOIA

Evers, Austin American Oversight 2017-12-217 Records relating to potential legislation regarding federal 

tax code between congress and listed Treasury officials Jan 

20 to date

FOIA

(b) (6)