Departmental Offices, FOIA Log January 1 - March 31, 2020 

Requestor Organization Request # Short Description Request Type 

Versprille, Allyson Bloomberg BNA 2020-01-003 I am requesting all calendar or calendar entries for Treasury Secretary Steven 

Mnuchin, including all calendars maintained on behalf of him from Jan. 1, 2019 

to Dec. 31, 2019. 

FOIA 

McElwee, T MuckRock 2020-01-006 All records mentioning or concerning Qassem Soleimani, an Iranian national 

holding the rank of Major General in the Islamic Revolutionary Guard Corps 

(IRGC), described as the commander of its subdivision, Quds Force (QF). 

Soleimani had been sanctioned under the Specially Designated Nationals 

program of OFAC; however, this request encompasses records of the Treasury 

Department as a whole. 

FOIA 

Martin, Derek Allied Progress 2020-01-007 U.S. requests access to and copies of certain correspondence sent by, sent to, 

or carb copying (“CC”) the following U.S. Department of Treasury (Treasury) 

personnel: 

• Steven Mnuchin, Secretary 

• Daniel Kowalski, Counselor to the Secretary 

• Shannon McGahn, Counselor to the Secretary 

• Justin Muzinich, Counselor to the Secretary 

• Craig Phillips, Counselor to the Secretary 

• Annie Donovan, former Director of the Community Development Financial 

Institutions Fund 

FOIA 

Shaw, Summer Doling Shaw & Hanover 2020-01-017 FOIA Litigation Consult - Shaw v. U.S. Department of Justice, No. 18-cv-00593 

(D.D.C.) (CRM-300575342) - Requesting all emails to and from any and all of 

Lanny Breuer' s email accounts, from the period of January l, 20ll through 

December 31, 20l3, including but not limited to lanny.breuer@usdoj.gov. 

FOIA 

Kelly, Caroline Arnold & Porter LLP 2020-01-018 All FOIA requests submitted since June 1, 2016 by: (a) Sparacino & Andreson, 

PLLC; (b) Kellogg, Hansen, Todd, Figel, & Frederick PLLC; or (c) Kellogg, Huber, 

Hansen, Todd, Evans, & Figel, PLLC (hereinafter, the “Sparacino/Kellogg FOIA 

Requests”). 

FOIA 

Writer, Ronald Self 2020-01-021 All documents and/or data that reference Rocky Flats nuclear weapons facility 

in Colorado from 1952 to the present, including metadata. 

FOIA 

Goolsby, Charylina 2020-01-036 I would like any documentation on the Kinsey Institute at Indiana University 

between the years of 1947 and current day. 

FOIA 

Page 1 of 27 
 

Requestor Organization Request # Short Description Request Type 

Marritz, Ilya New York Public Radio 2020-01-038 All communications between Erepla Services LLC and its representatives and 

the Treasury Department’s Office of Foreign Assets Control, pertinent to Erepla 

Services LLC’s application for a license to conduct operations in Venezuela. 

Records from November 1, 2018, through the date the search. 

FOIA 

Anic, Monika FD Stonewater 2020-01-039 I would like to submit a request for the FY 2020-2024 Real Property Efficiency 

Plan including all attachments that are associated with the document. 

FOIA 

McCall, Joanna GCogency Global, INC. 2020-01-040 1) Any non-classified information regarding the basis for the statements in the 

March 2018 press release attributing the NotPetya Cyber Event to the Russian 

military; 

2) Any communications or documents regarding interactions with 

representatives or agents of any insurance company, as well as its 

predecessors, successors, parents, subsidiaries, affiliates, and affiliated trade 

organizations, regarding NotPetya, including communications or documents 

regarding interactions etc., 

FOIA 

Williams, Rachel Private Citizen 2020-01-041 Any and all correspondence between Kelly Loeffler and the U.S. Department of 

the Treasury. 

FOIA 

Evers, Austin American Oversight 2020-01-042 All records reflecting communications between (i) any of the specified Treasury 

officials, and (ii) any of the specified external entities on the topic of Halkbank. 

Government Officials 

1. Steven Mnuchin, Secretary of the Treasury, and anyone communicating on 

his behalf, such as an executive or special assistant or scheduler 

2. Justin Muzinich, Deputy Secretary of the Treasury 

3. Brent McIntosh, Under Secretary for International Affairs 

FOIA 

Jantzen, Karen 2020-01-048 I would like a copy of all information, including correspondence, notes, 

evidence, submissions, and other documents or records related to the decision 

to sanction Ajay Gupta, Atul Gupta, Rajesh Gupta, and Salim Essa for their 

involvement in corruption in South Africa pursuant to Executive Order (E.O.) 

13818. 

FOIA 

Page 2 of 27 
Requestor Organization Request # Short Description Request Type 

Writer, Ronald Self 2020-01-050 All documents and/or data that reference Rocky Flats nuclear weapons facility 

in Colorado from 1952 to the present, including metadata. 

FOIA 

Evers, Austin American Oversight 2020-01-068 All records reflecting communications between any of the specified Treasury 

officials, Government Officials 

1. Steven Mnuchin, Secretary of the Treasury, and anyone communicating on 

his behalf, such as an executive or special assistant or scheduler 

2. Justin Muzinich, Deputy Secretary of the Treasury 

3. Brent McIntosh, Under Secretary for International Affairs 

4. Geoffrey Okamoto, Deputy Assistant Secretary for International Finance. 

Timeline January 1, 2019, through the date. 

FOIA 

Aftergood, Steven Federation of American Scientists 2020-01-071 We request a copy of the following reports to Congress that were produced 

and transmitted within the last few weeks: 

1. a six-month periodic report on the national emergency with respect to 

Belarus that was declared in Executive Order 13405 

2. a six-month periodic report on the national emergency with respect to North 

Korea that was declared in Executive Order 13466 

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

Western Balkans that was declared in Executive Order 13219 

FOIA 

Gibson, Brittany The American Prospect 2020-01-072 I hereby request the following record: 

The August 10, 2018 Task Report submission to the White House from Sec. 

Steven T. Mnuchin of the Department of Treasury on the operations and 

finances of the United States Postal Service (USPS) established through 

Executive Order 13829. 

FOIA 

Griffiths, Michael 2020-01-080 The contract between the US Treasury Department and the firm hired to 

oversee En+, Rusal and ESE severing control from Oleg Deripaska as required 

by OFAC's 27 January 2019 notice lifting sanctions on those companies. 

FOIA 

Page 3 of 27 
Requestor Organization Request # Short Description Request Type 

Ford, Adam Ford O'Brien LLP 2020-01-081 (1) any FOIA requests made by Kevin Dugan in relation to Treasury OIG 

Investigation and banks in La Jolla, CA; and (2) any documents or information 

Kevin Dugan received in response to his FOIA request. 

FOIA 

Marritz, Ilya New York Public Radio 2020-01-086 All calendars or calendar entries for Adam Lerrick, including calendars 

maintained on his behalf (e.g. by an administrative assistant) from the date of 

his hire, through the date when this search is conducted. 

FOIA 

(b) (6) Private Citizen 2020-01-087 Request of a Personal Nature. Privacy Act/FOIA 

Occhipinti, Caitie American Bridge 2020-01-088 I am requesting copies of the following records. Outlook Calendar: Copies of all 

daily calendars andior schedules of Secretary Steven T. Mnuchin from April 1, 

2019 to December 31, 2019. 

FOIA 

Keys, Clay Private Citizen 2020-01-090 I request a copy of the following closed cases: 

1. BEP-10-1027-1 

2. USM-10-2412-4 

3. USM-10-0302-1 

4. FOIA logs for the Treasury Inspector General from 1970 to 1980. 

FOIA 

Rand, James Private Citizen 2020-01-092 Copies charge back documents filed with the United States Department of 

Treasury. 

FOIA 

Amarel, Taylor MuckRock 2020-01-106 Referral Consultation Consumer Financial Protection Bureau-(CFPB) I would like 

to obtain the last 200 pages of emails sent to, from, or copied to Kathy 

Kraninger. Please provide your recommended redactions by COB, Wednesday 

January 15, 2020. 

FOIA 

Bailey, Kate Judicial Watch 2020-01-109 [Consultation from State, F-2020-00151] Any and all emails sent or received by 

former Secretary of State Hillary Rodham Clinton in her official capacity as 

Secretary of State during her tenure as Secretary of State. The timeframe for 

this request is February 2, 2009 to January 31, 2013. 

FOIA 

BRAME, FRANK The Brame Law Firm 2020-01-113 The purpose of this request is to gather public records about the administrative 

law judges who are conducting the following hearing against my clients: In re 

Saul Ortega and David Rogers, AA-EC-2017-44 & 45, In the Office of the 

Comptroller of the Currency (the “Enforcement Action”). 

FOIA 

Page 4 of 27 
 

Requestor Organization Request # Short Description Request Type 

Sullivan, Katherine New York Public Radio 2020-01-114 I am requesting all documents generated by the CFIUS while reviewing, 

investigation, or deliberating on the acquisition of Westinghouse by Brookfield, 

as well as the Committee's formal recommendation and approval of the 

acquisition, which was issued on August 1, 2018. 

FOIA 

Writer, Ronald Self 2020-01-117 All documents and/or data including metadata that references the Rocky Flats 

in Colorado from 1952 to the present. 

FOIA 

Ravnitzky, Michael Private Citizen 2020-01-120 I request a copy of each CIGFO Working Group Keport during the time period 

January 1, 2014 to present. 

FOIA 

SHANKJD, SJD Denver Law 2020-01-123 All documents, data, and metadata related to the Rocky Flats Grand Jury after 

1989 to the present. 

FOIA 

Ravnitzky, Michael Private Citizen 2020-01-127 I request a copy of each set of meeting agendas and meeting minutes of the 

FSOC standing functional committee: DESIGNATION OF NON-BANK, FINANCIAL 

COMPANIES, for meetings during the time period January 1, 2017 to present. 

FOIA 

Rooks, Mills 2020-01-130 Requesting that I be sent a copy of the CDFI Fun application documents of the 

following prior allocation round awardees of NMTCs: 

1. Iowa Community Development, LLC (2016) 

2. Vennont Rural Ventures, Inc. (2017) 

3. Mascoma Community Development, LLC (2017) 

4. DV Community Investment, LLC (2017) 

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

6. Atlanta Emerging Markets, Inc. (2017) 

7. Northeast Ohio Development Fund, LLC (2016) 

FOIA 

(b) (6) Private Citizen 2020-01-141 Request of a Personal Nature. FOIA 

Carlucci, Michael MCL Associates 2020-01-144 The Limited Payability Cancellation Report for all dollar amounts above 10,000 

within the most recent 3 months. 

FOIA 

Catania, Julia Weddle Law PLLC 2020-01-145 Any and all documents relating to and confirming the Secretary of the 

Treasury’s swearing-in of ALJ Whang, including, but not limited to, the contents 

of any oath taken after her appointment as officer for the office of OCC. 

. 

FOIA 

Page 5 of 27 
Requestor Organization Request # Short Description Request Type 

NASIRIPOUR, SHAHIEN BLOOMBERG NEWS 2020-01-147 All email and written communications sent to or by any of the Treasury officials 

specified below to or from any external individuals representing Goldman 

Sachs regarding the December 2019 Goldman Sachs partner dinner attended 

by Secretary Steven Mnuchin. 

FOIA 

Hulac, Benjamin CQ Roll Call 2020-01-148 The memorandum sent to Rep. Mike Quigley in response to his letter dated 

Jan. 30, 2019, regarding the termination of certain sanctions. 

FOIA 

Hulac, Benjamin CQ Roll Call 2020-01-150 Report number OIG-CA-19-011, dated March 5, 2019, described in a 

semiannual report released by the Treasury Office of the Inspector General in 

March 2019. 

FOIA 

Hulac, Benjamin CQ Roll Call 2020-01-151 Report number OIG-CA-19-013, dated March 14, 2019, described in a 

semiannual report released by the Treasury Office of the Inspector General in 

March 2019. 

FOIA 

Harper, Lauren The National Security Archive -

Gelman Library 

2020-01-152 All documents from 01 October 2009 through 01 March 2010 concerning the 

January 2010 raid on the New Ansari Money Exchange in Afghanistan, and the 

February 2010 decision by the Treasury Department to designate the Exchange 

under the Foreign Narcotics Kingpin Designation Act (Kingpin Act). 

FOIA 

Hanson, Carol Private Citizen 2020-01-155 1) Copies of all emails between Ed Hearst, during his tenure with the 

Department of the Treasury, and Mr. Earl Comstock. 

2) Copies of all correspondence between Mr. Hearst and his superiors within 

the Department regarding Mr. Hearst's departure from the Department of the 

Treasury. 

FOIA 

Jones, Nate The Washington Post 2020-01-156 A copy of any of the three PowerPoint slideshows presented to President 

Trump on July 20, 2017 in the "Tank" of the Pentagon. 

FOIA 

Hanson, Carol 2020-01-163 1) Copies of all emails between Ed Hearst, during his tenure with the 

Department of the Treasury, and Mr. Earl Comstock. 

2) Copies of all correspondence between Mr. Hearst and his superiors within 

the Department regarding Mr. Hearst's departure from the Department of the 

Treasury. 

FOIA 

(b) (6) OFS 2020-01-166 Request of a Personal Nature. FOIA 

Page 6 of 27 
Requestor Organization Request # Short Description Request Type 

MacGillis, Alec ProPublica 2020-01-168 I am seeking any emails, letters or other written correspondence sent since 

January 1, 2017 between Dianna Dunne, Director of Government Affairs at the 

Milken Institute, and any of the following individuals: 

Steven Mnuchin, Secretary 

Justin Muzinich, Deputy Secretary 

David Kautter, Assistant Secretary for Tax Policy 

Brian McGuire, Assistant Secretary for Legislative Affairs 

Bimal Patel, Assistant Secretary for Financial Institutions 

Monica Crowley, Assistant Secretary for Public Affairs 

FOIA 

Guerra, Josue Columbia Law School 2020-01-169 I request a copy of all the public comments submitted in response to a notice 

of proposed rulemaking (Compensatory Stock Options Under Section 482; July 

29, 2002), which was published in the Federal Register at 67 Fed. Reg. 48997-

01 (2002-2 C.B. 405, 2002-34 I.R.B. 405). 

FOIA 

Rund, Jacob Bloomberg Industry Group 2020-01-172 I am requesting yearly totals--for 2016, 2017, 2018 and 2019—of the number 

of questions and/or requests submitted using the OFAC telephone Hotline and 

logged or processed by OFAC. I am also requesting yearly totals –for 2016, 

2017, 2018 and 2019—of hotline requests submitted electronically and 

through the postal service. I am requesting that this data be separated by year, 

and be made available in a text-searchable format, such as an Excel 

spreadsheet. 

FOIA 

Rund, Jacob Bloomberg Industry Group 2020-01-173 I am requesting annual totals--for 2016, 2017, 2018 and 2019—of the number 

of license applications submitted to OFAC, as well as the number of 

applications submitted to OFAC for the release of blocked funds during each of 

these years. I am requesting that the information provided include, for each 

year, a list of each sanctions program under which a license was requested and 

the total number of requested licenses related to each program. 

FOIA 

HAGGERTY, SEAN Sean Scott Haggerty 2020-01-174 Who is the current acting Treasurer of the United States?; or, 

Who is next in line under Ms. Carranza? 

FOIA 

Lewis, John Democracy Forward Foundation 2020-01-175 All records and communications, including attachments thereto, between 

Treasury and officials from the State of Georgia (email addresses ending in 

@georgia.gov; @house.ga.gov; @senate.ga.gov) pertaining to the waiver 

request. 

FOIA 

Page 7 of 27 
 

Requestor Organization Request # Short Description Request Type 

Nally, Timothy Lewis Brisbois Bisgaard & Smith LLP 2020-01-182 Any cash grants or applications for cash grants pursuant to section 1603 

of the American Recovery and Reinvestment Act that were sent to or from the 

Department of Treasury (or any of its officers, directors, employees, agents, 

representatives, or any other person or entity acting on its behalf, including 

but not limited to the Treasury 1603. 

FOIA 

Mott, Lily 2020-01-185 I would like to obtain a copy of the most recent budget report from the 

Department of Treasury including information regarding transportation 

allocations for the President of the United States. 

FOIA 

Kulkin, Joey 2020-01-187 All invoices paid for the Putnam Block Project in Bennington, Vermont with 

relation to ... 

-- Bennington Redevelopment Group 

-- Bennington County Industrial Corporation (DUNS# 091898452 and Federal 

ID# 03-0198015) 

-- Better Bennington Corporation 

-- BreadLoaf Corporation 

-- M&S Development LLC (DUNS# 080189063 and Federal ID# 47-5245800) 

between September 1, 2019 and January 25, 2020. 

FOIA 

Soneff, Michael 2020-01-193 Requests records (reports, correspondence, memoranda, e-mails, 

presentations) authored by or naming Ms. Terra Lawson-Remer. Ms. LawsonRemer served in the US Treasury Department's International Affairs Division as 

a senior adviser from 2010-2012. Confirmation of Ms. Lawson-Remer's 

employment also requested. 

FOIA 

Patch, Jeffrey Private Citizen 2020-01-198 1. Copies of all correspondence from Jan. 1, 2019 to Jan., 27, 2020—including 

emails, notes as well as any other written or electronic materials—between 

Edward Hearst and Earl Comstock. 

2. Copies of all correspondence from Jan. 1, 2019 to Jan. 27, 2020—including 

emails, notes as well as any other written or electronic materials—between 

Hearst and Department leadership regarding Hearst’s departure. 

FOIA 

(b) (6) Private Citizen 2020-01-201 Records of a personal nature FOIA 

Page 8 of 27 
Requestor Organization Request # Short Description Request Type 

Rowe, Richard Private Citizen 2020-01-204 The records requested are the compiled files of (1)arrest report; (2) 

Investigative reports; (3) reports of evidentiary and/or scientific conformation 

findings; (4) final and closing investigative reports; (5) any and all information, 

dates: or reports not otherwise exempted by statue of law. 

FOIA 

(b) (6) Private Citizen 2020-01-205 Request of a personal nature. FOIA 

Ravnitzky, Michael Private Citizen 2020-01-207 l request the results of an electronic search of the email account of 1) the 

Treasury Department White House Liaison; 2) the Treasury Department 

Executive Secretary, and 3) the Assistant Secretary for Legislative Affairs. For 

each email (TO or FROM or CC) that contains the word TUBMAN along with any 

email enclosures or email attachments for those emails. I limit my' request to 

the time period January 1, 2019 to the present. 

FOIA 

Shen, Lu DealPro Magazine 2020-01-208 I am requesting an electric copy of files of communication between the 

Committee on Foreign Investment in the United States (CFIUS) and Digital 

Horizon Capital, or DHVC, formerly known as Danhua Capital, and/or 

Shoucheng Zhang (Danhua's founding chairman), and/or Andrew Gu (founding 

managing partner). 

FOIA 

Kodjak, Alison National Public Radio 2020-01-216 Referral Consulation HHS_ National Public Radio v. HHS, 19-cv-00893_T request 

that the Department of Health and Human Services make available to me for 

inspection and copying the following documents (which include electronic 

records): Emails in the accounts of Roger Severino, Director, HHS Office for Civil 

Rights, from January 1, 2018 to the present, that contain any of the following 

words or phrases: 

PRO-LIFE 

ABORTION RIGHT TO LIFE 

UNBORN 

MOTHER 

CONSCIENCE 

RELIGIOUS 

FOIA 

Page 9 of 27 
Requestor Organization Request # Short Description Request Type 

Sloan, Melanie American Oversight 2020-01-219 Referral Consultation from State_STATE-18-0474_F-2018-06639_All records 

reflecting communications with or about Stephen Miller, including but not 

limited to communications containing the name "Stephen Miller" or 

Stephen.miller@who.eop.gov or s.miller@who.eop.gov. 

Please send us your response by close of business February 10, 2020. 

FOIA 

Cohen, Ian International Trade Today 2020-01-222 International Trade Today requests the names and titles of all people employed 

by the Office of Foreign Assets Control broken down by fiscal year dating back 

to the start of the 2014 fiscal year. 

FOIA 

Harper, Lauren The National Security Archive -

Gelman Library 

2020-02-031 All documents from September 11, 2001 through September 11, 2002 

concerning the joint request made by the US, China, Afghanistan, and 

Kyrgyzstan on September 11, 2002 to the 

United Nations to designate of the Eastern Turkistan Islamic Movement (a,k.a. 

Eastern Turkistan Islamic Party; a,k,a. ETIM; a.k.a. ETIP) a terrorist organization 

under UN Security Council Resolutions 1267 and 1390. 

FOIA 

NASIRIPOUR, SHAHIEN BLOOMBERG NEWS 2020-02-033 Referral from Federal Reserve Board (FRB)- F2020-00022 I request all records 

related to or referencing the "presentation" made around Sept. 4, 2019, by 

staff at the Board of Governors 

of the Federal Reserve System (the Federal Reserve Board), the Federal 

Housing Finance Agency, and the Conference of State Bank Supervisors 

regarding the growth of nonbank 

mortgage origination and servicing and potential related risks. 

FOIA 

Stallworthy, Emma 2020-02-043 I am writing to request a log of all FOIA requests received by the U.S. 

Department of the Treasury (and all offices, divisions, and components within 

the Department) for the years 2012, 2013, and 2014. 

FOIA 

Veldhuizen, Stephen MB Public Affairs 2020-02-045 I am requesting information pertaining to two individuals and affiliated 

companies – Kelly Loeffler, former CEO of Bakkt, LLC and Executive VicePresident of Intercontinental Exchange, Inc., and Jeffrey Sprecher, the CEO of 

Intercontinental Exchange, Inc. and Chairman of the New York Stock Exchange 

(NYSE). 

FOIA 

Page 10 of 27 
Requestor Organization Request # Short Description Request Type 

Veldhuizen, Stephen MB Public Affairs 2020-02-046 Records from the Office of the Secretary 

1. All Written Correspondence between the Office of the Secretary and the 

following from January 1, 2013 to present. This includes all written 

correspondence between the Secretary and staff members and the following: 

a. Kelly Loeffler 

b. Jeffrey Sprecher 

FOIA 

Piper, Christopher Vanderbilt University 2020-02-048 I seek copies of all records and documents related to officials serving in an 

acting capacity for and those delegated authority of PAS positions. 

FOIA 

Minnich, John Massachussetts Institute of 

Technology 

2020-02-050 Requesting a list of all transactions reviewed by CFIUS (including transactions 

for which voluntary notices were filed) dating from January 1, 2000 to February 

3, 2020, noting which were investigated. Please include information on the 

names of the firms involved in the transaction, the country of origin of foreign 

firm, and transaction size and transaction industry. 

FOIA 

De Armas, Rafael Vinccler Corporation 2020-02-063 We are trying to obtain the LIST OF COMPANIES (not individuals) that have 

applied or are applying to the Office of Foreign Asset Control (OFAC) for 

SPECIFIC LICENSES to be able to work in the country of VENEZUELA. 

FOIA 

Bickis, Julie Stark & Knoll Co., LPA 2020-02-065 All documents, correspondence (electronic or otherwise), or records of any 

kind relating to grants, payments, tax credits, or funds requested, sought by, or 

distributed to Conneaut Schools Wind, LLC; NexGen Energy Partners, LLC; or 

Conneaut City Wind, LLC under the American Recovery and Reinvestment Act 

of 2019, Renewable Energy Systems and Energy Efficiency Improvements 

Program, §1603 American Recovery and Reinvestment Tax Act (also known as 

the 1603 Program), Payments for Specified Energy Property in Lieu of Tax 

Credits, or any other similar program. 

FOIA 

Minnich, John Massachusetts Institute of 

Technology 

2020-02-066 Requesting a list of all individual transactions reviewed by CFIUS dating from 

January 1, 2005 to the date this request is processed (including names of 

companies involved, countries of origin, investment sector, and investment 

size, if possible), noting which proceeded to an investigation and which were 

blocked. 

FOIA 

Page 11 of 27 
Requestor Organization Request # Short Description Request Type 

(b) (6) 2020-02-069 Records of a personal nature. Privacy Act/FOIA 

Copley, Michael S&P Global Market Intelligence 2020-02-070 Copies of emails, memos, meeting notes and calendar appointments that are in 

the possession of the Office of the Secretary of the Treasury, Office of the 

Deputy Secretary of the Treasury and/or the Office of the Chief of Staff that 

mention the "NH District Corp" and were created, sent or received between 

Nov. 18, 2019 and Feb. 7, 2020. 

FOIA 

Aftergood, Steven Federation of American Scientists 2020-02-071 We request a copy of these two recent reports to Congress, transmitted by the 

Secretary within the last couple of weeks: 

1. a six-month periodic report on the national emergency with respect to Libya 

that was declared in Executive Order 13566, 

2. a six-month periodic report on the national emergency with respect to Mali 

that was declared in Executive Order 13882. 

FOIA 

Lehren, Andrew NBC News 2020-02-073 I would like all the documents released under FOIA 2015-03-160: Records 

concerning Office of Foreign Assets Control's investigation into Gunvor Group 

and its relation to Vladimir Putin. 

FOIA 

Boykin, Audrey 2020-02-076 I am looking for an investigative report completed by Treasury IG on Jan 6 - 9th 

at US Mint Bullion Depository, Fort Knox, KY. 

Police officers involved in the misconduct in this investigation are PO A. 

Watson and PO C. Ferguson. 

FOIA 

BERTHELIER, Benoit University of Sydney 2020-02-077 I would like to request records related to authorized and unauthorized exports 

of computer technology to North Korea over the period 1968-1980 handled by 

the Office of Foreign Assets Control. 

FOIA 

Wang, Angela MuckRock News 2020-02-084 Copies of all responsive records regarding requests for Treasury Department 

records made by Senators Chuck Grassley and Ron Johnson with respect to 

Burisma Holdings and Ukraine, as well all responsive records regarding the 

agency's efforts to comply with such requests. 

FOIA 

Stratford, Michael POLITICO 2020-02-086 Referral Consultation from Department of Education FOIA Request No. 17-

01288-F - All communication and correspondence between the Department of 

Education and the Internal Revenue Service relating to the IRS Data Retrieval 

Tool, between January 1, 2017 and the date that this FOIA request is 

processed. 

FOIA 

Page 12 of 27 
 

Requestor Organization Request # Short Description Request Type 

Loop, Emma BuzzFeed News 2020-02-099 Copies of any and all records, which includes but is not limited to emails, 

memos, directives, letters, and legal opinions and guidance, relating or 

referring to a November 2019 request from Republican Sens. Chuck Grassley 

and Ron Johnson for suspicious activity reports as part of their investigation 

into the Biden family and Ukraine. 

The timeframe for this request is November 1, 2019, through the date the 

search for responsive records is conducted. 

FOIA 

Natarajan, Sridhar Bloomberg News 2020-02-100 I request the following records ("Records"): All e-mails (including attachments) 

that mention "Scharf" or "Sharf" or any variations of the name Charlie Scharf/ 

Charles Scharf. 

Timeframe of Jan. 1 2019 through the time it takes you to finish processing this 

request. 

FOIA 

White, Lauren Citizens for Responsibility and Ethics 

in Washington 

2020-02-102 CREW requests copies of any communications from February 5, 2019 to 

the date this request is processed between Treasury Secretary Steven. 

Munchin, the Office of the Secretary of the Treasury and/or the White House 

mentioning Jessie Liu or referencing President Trump's decision to withdraw 

Liu 's nomination to the Treasury Department. 

FOIA 

Evers, Austin American Oversight 2020-02-103 All email communications (including email messages with complete email 

chains, email attachments, calendar invitations, and calendar invitation 

attachments) sent by any of the officials specified to any of the external 

individuals or entities specified regarding regulation of nonbank financial 

companies. January 1, 2019, until the date of the search. 

FOIA 

Hulac, Benjamin CQ Roll Call 2020-02-104 I request the following: The 50 most recent emails sent to and from all email 

accounts used by Mr. Mitchell Silk, an assistant secretary within the 

department, for official government business. 

FOIA 

Page 13 of 27 
Requestor Organization Request # Short Description Request Type 

Leopold, Jason Investigative Journalist 2020-02-105 I request disclosure from the Department of the Treasury, Office of the 

Secretary, the following records: A copy of the resignation letter submitted 

Wednesday, February 12, 2020 by Jesse Liu, who was nominated to serve as 

Undersecretary for Terrorism and Financial Crimes. 

FOIA 

perel, logan 2020-02-107 I am requesting any and all records, related to the February 13, 2020 letter 

signed by Randolf B. Beaskey III (the Chief of DO Personnel Security Branch, 

Office of Security Programs) with the subject line “Conditional Access to 

Classified Information and Sensitive Compartmented Information. 

Privacy Act/FOIA 

Armour, Cynthia University of California, Berkeley 2020-02-112 I would like to receive a copy of records from the CDFI Fund's Transaction Level 

Reports beyond those publicly released, for academic and educational 

purposes. 

FOIA 

Findler IV, Joseph Self 2020-02-114 I . Copies of any and all records, created between or obtained between, 

November 8, 2017 through February 28, 2018, regarding, referencing or 

pertaining to my applications for employment, evaluation, recruitment, 

examination, rating, eligibility, fitness, non-selection or consideration for 

Vacancy Number I8-D0-l l-DH, created within, obtained within or contained 

within: OPM GOVT- 5, Recruiting, Examining, and Placement Records. 

FOIA 

Lev, Ori Mayer Brown LLP 2020-02-115 I request the following records: 

1. Directory listing names, titles/positions, email addresses and phone numbers 

for all OFAC staff. 

2. Directory listing names, titles/positions, email addresses and phone numbers 

for all attorneys in the OFAC Office of Chief Counsel. 

FOIA 

Lev, Ori Mayer Brown LLP 2020-02-116 Copies of all OFAC interpretive letters issued to the public or sent to private 

parties since 2000. 

FOIA 

Aftergood, Steven Federation of American Scientists 2020-02-120 We request a copy of the following reports to Congress, all transmitted within 

the last couple of weeks. 

FOIA 

Blutstein, Allan America Rising 2020-02-126 Official congressional correspondence received from U.S. Senator Bernie 

Sanders from 2017 through 2019, and the agency's responses to such 

correspondence. 

FOIA 

Page 14 of 27 
Requestor Organization Request # Short Description Request Type 

WILKERSON BEY, 

RASHEEDAH 

RASHEEDAH LASHAY WILKERSON 2020-02-132 Request Private offset Bond placed on Steven T. Mnuchin bookkeeping ledger. Privacy Act/FOIA 

Asemani, Billy Private Citizen 2020-02-136 1) Was any of the blocked assets of Iran transferred over to the· Fund that was 

created by said Act? In other words, are the blocked assets that you provided 

me with still...... blocked; or, have they been unblocked and made availaole to 

elig-i ble victims- by way of the Fund? 

2) Please provide me with the latest 'Annual R@poct to the Congress on Assets 

in tne United States of Terrorist Countries and International Terrorism Program 

Designees. 

FOIA 

(b) (6) Erik Publishing Company 2020-02-137 Request of Personal Nature FOIA 

Satterlee, Ronald Private Citizen 2020-02-138 Referral from DHS - 2020-IGFO-00080 - Requested Secretary of the Treasury's 

Steven Temer Mnuchin commission as an officer, of the United States; bearing 

presidential signature and Great Seal United States of May 30 2017. (I.E. 

"Appointment Affidavits'' (sf61) standard form) 

b. (former) Commissioner of Internal Revenue John Andrew Koskinen 

commission as an officer of the United States hearing presidential signature 

and Great Seal of the United Sates. 

FOIA 

Sloan, Melanie American Oversight 2020-02-143 All email communications (including email messages, calendar invitations, and 

attachments thereto, and including complete email chains) sent by the agency 

officials specified below containing any of the following key terms: 

Specified agency officials: 

a. Steven Mnuchin 

b. Former Chief of Staff Eli Miller 

c. Anyone serving in the capacity of Chief of Staff, or Counselor 

FOIA 

Sloan, Melanie American Oversight 2020-02-144 All records regarding Erik Prince’s trip to Venezuela in or around November 

2019, including all communications related to the trip, any material regarding 

agenda items for the trip, logistical arrangements, readouts exchanged 

following the trip, or documents regarding a referral for possible sanctions 

violations tied to the trip. 

FOIA 

Page 15 of 27 
Requestor Organization Request # Short Description Request Type 

Allison, Ian CoinDesk 2020-02-145 I would like to FOIA the following information: 

OFAC has added some cryptocurrency wallet addresses to its lists to monitor 

transactions. Can you say which countries these addresses were located in and 

what sizes of transactions were being monitored. 

FOIA 

Sevick, Charles 2020-02-147 I request the Internal Control Program (ICP) and Internal Antifraud and 

Compliance Monitoring Program (IACMP) submitted by the states of Rhode 

Island and New Jersey, along with the latest bring down certifications for 

compliance with those programs. 

FOIA 

Smith, Clifford Middle East Forum 2020-02-152 Referral from Department of State_Civil Action No.:19-cv-0009_DOS Case No.: 

F-2018-05935 - All documents created between the months of February 2014 

and June of 2015, including relevant authorizing forms, memos, 

communications concerning a grant the United States Agency for International 

Development (USAID) to World Vision Inc. authorizing forms, memos, 

communications. 

FOIA 

Ravnitzky, Michael Private Citizen 2020-02-158 A copy of each of the following Treasury OIG reports: 

Report for Project Code A-FI-12-071 

Report for Project Code A-BT-16-008 

Report for Project Code A-RM-16-053 

Report for Project Code A-MF-16-059 

Report for Project Code A-FI-16-060 

Report for Project Code A-BT-13-006 

Report for Project Code A-BS-16-040 

FOIA 

Kelly, Laura The Hill 2020-02-160 Report from Treasury Office of Inspector General Project A-BT-14-058 Office of 

Terrorist Financing and Financial Crimes Collaboration with the National 

Security Community. 

FOIA 

Greenewald, John The Black Vault 2020-02-161 I respectfully request a copy of records, electronic or otherwise, of the 

following report: OIG-13-017 Management report for the Audit of the Financial 

Management Service's Fiscal Years 2012 and 2011 Schedules of Non-Entity 

Assets, Non-Entity Costs and Custodial Revenue - December 3, 2012. 

FOIA 

Page 16 of 27 
Requestor Organization Request # Short Description Request Type 

Greenewald, John The Black Vault 2020-02-163 I respectfully request a copy of records, electronic or otherwise, of the 

following report: 

Report from Treasury Office of Inspector General Project A-BT-14-058 Office of 

Terrorist Financing and Financial Crimes Collaboration with the National 

Security Community. 

FOIA 

(b) (6) American Principality International 

Organization 

2020-02-168 Request of a Personal Nature. FOIA 

Kerr, Andrew Daily Caller News Foundation 2020-02-170 Report from Treasury Office of Inspector General Project A-BT-14-058 - Office 

of Terrorist Financing and Financial Crimes Collaboration with the National 

Security Community. 

FOIA 

Veldhuizen, Stephen MB Public Affairs 2020-02-172 All Freedom of Information Act Requests requesting records on the following 

individuals and organizations, from December 1, 2018 to present: 

a. William F. Hagerty IV 

b. William Hagerty 

c. Bill Hagerty 

d. Hagerty Peterson & Co. 

e. Hagerty Consulting 

f. Main Street Management 

g. Roundstone Ventures 

2. The Department of Treasury Freedom of Information Act Request Log from 

July 1, 2019 to present. 

FOIA 

Schwellenbach, Nick Project On Governement Oversight 

(POGO) 

2020-02-179 Emails and email attachments since July 1, 2019 mentioning the words: “Ways 

and Means”, “whistleblower”, “Grassley”, “Wyden”, “finance.senate.gov”, 

“Trump”, “evidence of possible misconduct”, “inappropriate efforts to 

influence”, “IRM 4.2.1.11”, “Processing Returns and Accounts of the President 

and Vice President”, “IRM 4.8.4.2.5”, “Audit of President and Vice President”, 

“IRM 11.3.30”, or “Disclosure to the President”. 

FOIA 

Page 17 of 27 
Requestor Organization Request # Short Description Request Type 

Sloan, Melanie American Oversight 2020-02-181 All email communications (email messages, email attachments, complete email 

chains, calendar invitations, and attachments thereto) sent by (1) anyone 

serving in the capacity of White House Liaison or White House Advisor 

(including anyone serving as their Chiefs of Staff or Deputies) to (2) anyone 

with an email address ending in .com / .net / .org / .edu / .mail / .us. American 

Oversight has limited its request to sent messages of the specified agency 

officials to reduce the volume of potentially responsive records. 

FOIA 

Loethen, Lance Opportunity Finance Network 2020-02-190 OFN is requesting all non-confidential data points from the CDFI Fund's FY 2019 

Annual Certification and Data Collection Report. Please refer to our FOIA 

request #2018-12-040 submitted in December 2018. We would like to receive 

the same data and format, but for FY 2019 instead of FY 2018. 

FOIA 

Loethen, Lance Opportunity Finance Network 2020-02-191 OFN is requesting a list of all eligible CDFIs in the CDFI Fund Bond Guarantee 

Program as well as their bond approval amount, state, and asset classes. We 

are also requesting BGP secondary borrower data that will help us 

calculate/answer the following: 

Total $ committed Bond approvals by state and by asset class 

Total $ drawn/disbursed bond outstanding amounts by asset class, and by 

state. 

FOIA 

Loethen, Lance Opportunity Finance Network 2020-02-192 OFN is requesting transaction level data for all CDFI activity supported by the 

CDFI Fund Capital Magnet Fund, since the program’s inception. Please refer to 

our previous FOIA request #2017-03-111. 

FOIA 

Aftergood, Steven Federation of American Scientists 2020-02-193 We request a copy of these recent reports to Congress: 

1. a six-month periodic report on the national emergency with respect to 

Venezuela that was declared in Executive Order 13692 

2. a 6-month periodic report on the national emergency with respect to Iran 

that was declared in Executive Order 12957. 

FOIA 

Keyes, Clay Private Citizen 2020-02-196 Requestor would like a copy of the following FOIA Cases: 

1. 2014-03-010 

2. 2014-03-113 

3.2014-02-087 

FOIA 

Page 18 of 27 
 

Requestor Organization Request # Short Description Request Type 

Keyes, Clay Private Citizen 2020-02-197 Requesting the follow FOIA Request: 

1. 2015-08-104 

2. 2015-09-096 

3. 2015-09-192 

FOIA 

Goldstein, Charles Private Citizen 2020-02-201 Any correspondence between Rep. Roger Marshall and/or the Office of Rep. 

Roger Marshall and the Department of the Treasury from 1/3/2017, through 

1/27/2020. Direct correspondence should include letters, emails, reports, and 

other relevant material. I am not seeking any secondary material such as phone 

logs, notations of conversation, etc. 

FOIA 

Jones, Nate The Washington Post 2020-03-003 I hereby request the following: 

-Any Powerpoint slides how presentation (or similar) of your 

emergency and/or contingency plan for the Covid-19 (Coronovirus) pandemic. 

-Your emergency and/or contingency plan for the Covid-19 pandemic. 

FOIA 

Watson, Andre 2020-03-006 I am requesting any and all documents, videos, etc. that were derived from the 

two investigations of me that were conducted by Treasury OIG. The 

aforementioned investigations were conducted at the U.S. Bullion Depository, 

Ft. Knox, KY in December of 2019 and January of 2020. 

FOIA 

Gottlieb, Michael Willkie Farr & Gallagher 2020-03-008 All documents (memos, emails, meeting transcripts, etc.) authored, created, or 

sent by the Afghanistan Threat Finance Cell regarding contracting or 

reconstruction projects 

and/or private security companies and terrorist or insurgent finance. Search 

terms that may help locate these documents include, but are not limited to: 

contractor; etc. date range for this request is January 1, 2008 through 

December 31, 2014. 

FOIA 

Gottlieb, Michael Willkie Farr & Gallagher 2020-03-010 All documents used at or created in connection with Office of Foreign Assets 

Control Foreign Narcotics Kingpin Designation Act meetings (as referenced in 

Department of Defense Directive No. 5205.14, Enclosure 2, paragraph 2(g) 

referring to any of the following in connection with Afghanistan: (a) 

government contracting; (b) mobile-phone networks; (c) extortion, or (d) the 

following entities: “Louis Berger Group, Inc.” etc. date range January 1, 2009-

December 31, 2019. 

FOIA 

Page 19 of 27 
Requestor Organization Request # Short Description Request Type 

Evers, Austin American Oversight 2020-03-012 All final directives, orders, decision memoranda, or guidance from President 

Trump, Vice President Pence, or any staff of the Executive Office of the 

President (including anyone on White House Staff, in the Office of the Vice 

President, or on 

the staff of the National Security Council) regarding public statements, public 

appearances, website updates or changes, or communications or press strategy 

on the coronavirus, COVID-19. 

FOIA 

Rund, Jacob Bloomberg Industry Group 2020-03-015 I am requesting details on the event held by the Treasury Department on 

March 2, 2020, featuring "thought leaders and compliance experts" and a 

discussion on challenges facing digital assets. Specifically, I am requesting the 

names of each person and organization sent an invitation to the event, as well 

as the names of each invited person (and the organization/company they were 

representing or affiliated with) in attendance at the event. I am requesting a 

copy of the meeting invitation as well. 

FOIA 

Theodos, Brett Urban Institute 2020-03-016 The Urban Institute is requesting transaction level reporting for all CDFI and 

New Market Tax Credit (NMTC) grantees for the years 2016, 2017, and 2018 for 

the entire nation. 

FOIA 

Evers, Austin American Oversight 2020-03-018 All final talking points or background materials prepared for any congressional 

briefings or hearings or press engagements by the leadership officials at your 

agency specified below regarding the ongoing coronavirus outbreak. 

FOIA 

Grawert, Ames 2020-03-020 I seek all records related to these "internal projections" that the Secretary 

mentioned, including the projection model itself, memoranda summarizing the 

model and updating the Secretary or any staff on the model's performance to 

date, and any emails discussing the model or the lack of one. I also seek all 

internal documents providing any other basis for the Secretary's remarks, if 

there is one. 

I also seek any emails dated March 4-5, 2020, discussing the Secretary's 

remarks. 

FOIA 

Page 20 of 27 
Requestor Organization Request # Short Description Request Type 

Rubin, Richard The Wall Street Journal 2020-03-023 I am requesting all copies, electronic and physical, of such projections from the 

Secretary's Office and from the Office of Tax Policy and the Office of the 

Assistant Secretary for Tax Policy. All copies of projections and reports about 

the tax law's effects on growth that were written or largely written by Treasury 

employees. Reports between Dec. 1, 2017 and March 5, 2020. 

FOIA 

Evers, Austin American Oversight 2020-03-025 All daily briefings or situation reports (or other similar updates designed to 

keep leadership apprised of breaking events) prepared for, or otherwise 

provided to, the leadership of your agency that contain information regarding 

the ongoing coronavirus outbreak. 

FOIA 

Evers, Austin American Oversight 2020-03-026 All email communications (including emails, complete email chains, email 

attachments, calendar invitations, and calendar invitation attachments) 

between(a) the U.S. Department of Treasury (Treasury) officials the Executive 

Office of the President (EOP) officials. 

FOIA 

Zumpano, Joseph 2020-03-030 1) Any and all applications for general OFAC licenses submitted by Banco de Los 

Trabajadores, S.A. or the Comisión Nacional de Bancos y Seguros de Honduras 

(in English, the “Honduran National Commission of Banks and Insurance”) 

(“CNBS”) in relation to Banco Continental S.A. a/k/a Banco Continental S.A., 

Honduras a/k/a Banco Honduras, S.A. (“Banco Continental”) and any material 

submitted by Banco de Los Trabajadores, S.A. and CNBS. 

FOIA 

Facer, Keith Global Three Tarim Gida Saglik US, 

Inc. 

2020-03-041 1. The names of the foreign financial institutions containing Iran Blocked 

Account funds. 

a. This information is provided to OFAC under the OFAC reporting 

requirements from blocking financial institutions. 

2. The location and address of the foreign financial institutions containing the 

Iran Blocked Account funds. 

3. The account numbers of the Iran Blocked Account funds. 

4. The most recently reported balance contained in the Iran Blocked Account 

funds in the foreign financial institution. 

FOIA 

(b) (6) Erik Publishing Company 2020-03-042 Request of a Personal Nature FOIA 

Aftergood, Steven Federation of American Scientists 2020-03-045 We request a copy of the latest six-month periodic report on the national 

emergency with respect to significant malicious cyber-enabled activities that 

was declared in Executive Order 13694. 

FOIA 

Page 21 of 27 
Requestor Organization Request # Short Description Request Type 

Rosenthal, Joshua National Immigration Law Center 2020-03-047 Referral Consulation - OMB FOIA 17-455 I. Any records, including but not 

limited to reports, memoranda, analyses, or communications, developed 

regarding the decision to terminate the DACA program, including: 

a. Any records related to or referring to the legality, lawfulness or perceived 

legal infirmities of the DACA program: Timeframe for this request is January 20, 

2017 to the present. 

If you could, please provide any additional recommended redactions by COB, 

Tuesday, March 24, 2020. 

FOIA 

Faturechi, Robert ProPublica 2020-03-055 I request copies of written correspondence, including letters and emails, 

between your agency and the office of Senator David Perdue from January 

2015 to present. 

FOIA 

Ravnitzky, Michael 2020-03-060 Requesting a copy of the listing of the Department of the Treasury 

investigations closed during calendar years 2018 and 2019. I anticipate this list 

would contain at a minimum the case number, the date opened and closed. 

FOIA 

Allison, Bill Bloomberg News 2020-03-063 Request an application filed on or about Nov. 24, 2014, with the Office of 

Foreign Assets Control on behalf of U.S. Cares, LLC, also known as America 

Cares, by Imaad Zuberi for a license to export humanitarian items, including 

food, medicine and medical supplies, to Iran; 

Any correspondence, with the Office of Foreign Assets Control regarding the 

application, including from members of Congress and administration personnel 

outside of the Office of Foreign Assets Control. 

FOIA 

Waltz, Daniel Squire Patton Boggs (US) LLP 2020-03-066 We respectfully request that the Department of the Treasury provide to SPB a 

copy of the administrative record, in whole or in part, related to the 

designation of Mr. Bovarkin. As used in this request, the term "record" should 

be given the broadest possible meaning of that term consistent with the 

Freedom of Information Act. 

FOIA 

Page 22 of 27 
 

Requestor Organization Request # Short Description Request Type 

Glawe, Justin Private Citizen 2020-03-068 1. All records of communications from Treasury Department employees, 

including but not limited to emails, email attachments, text messages, 

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

agendas, informational material, draft legislation, talking points, or other 

materials, that is primarily about or concerned with the coronavirus outbreak 

in China, its possible affect on the economy and/or international shipping in 

relation to the companies Apple Inc. Amazon, etc. 

FOIA 

Evers, Austin American Oversight 2020-03-069 All email communications (including email messages, email attachments, 

complete email chains, calendar invitations, and attachments thereto) between 

(a) any of the Treasury officials listed (b) containing any of the following terms: 

i. tax 

ii. TCJA 

iii. BEAT 

iv. “base erosion and anti-abuse tax” 

v. GILTI 

vi. “global intangible low-taxed income” 

vii. “Cut Cut Cut Act” 

viii. AMT 

ix. “alternative minimum” 

x. repatriate 

xi. repatriation 

xii. “foreign 

xiii. evasion 

FOIA 

Simms, James 2020-03-070 Request a copy of said investigation OIG 19-041. FOIA 

Greenspan, Aaron Think Computer Foundation 2020-03-072 From July 1, 2018 to present: Records of and notes from all telephone calls 

made to or from Secretary Steven Mnuchin work or cell phone and Jim Cramer, 

host of CNBC Mad Money. Additionally, all e-mails exchanged between 

Secretary Steven Mnuchin and Jim Cramer. Secretary Steven Mnuchin and Jim 

Cramer. 

FOIA 

Evers, Austin American Oversight 2020-03-073 All calendars or calendar entries for Assistant Secretary for Tax Policy David 

Kautter and Deputy Assistant Secretary L.G. “Chip” Harter, including any 

calendars maintained on their behalf, reflecting events that took place from 

December 1, 2017, through December 31, 2019. 

FOIA 

Page 23 of 27 
 

Requestor Organization Request # Short Description Request Type 

Misey Jr., Robert Reinhart Attorneys at Law 2020-03-074 Requesting in refereign Assets Control in the United Statesence to a Vesting 

Order 1041 by the Office of Alien Property Custodian in 1943. The Office of 

Alien Property Custodian was abolished and transferred to the Office of Alien 

Property in the Department of Justice. 

FOIA 

Smith, Clifford Middle East Forum 2020-03-076 All communications relating to and stemming from a letter (see Appendix I), 

dated April 18, 2018, sent from the law firm of Profeta & Einstein, on behalf of 

Helping Hand for Relief and Development, Inc. (HHRD), and addressed to Sarah 

Runge, Director of the Office of Terrorism and Financial Crimes at the Treasury 

Department, (2) Any other communication or other document, created 

between January 2017 and the present, concerning HHRD, the Islamic Circle of 

North America, AI- Khidmat Foundation. 

FOIA 

Figueiredo, David Bulldog Compliance 2020-03-080 Request (I) that OFAC provide copies (In electronic form) of all documents 

that Instruct the cases Reference ID: FT0-2019-360991-1 and Reference ID: 

IIIRVTUS3N)()()(103OPTSP2-541186-17. 

FOIA 

Evers, Austin American Oversight 2020-03-082 All email communications sent by the government officials specified below 

containing any of the following key terms: 

1. Coronavirus 

2. Corona 

3. Virus 

4. Disease 

5. Pandemic 

6. Epidemic 

7. Outbreak 

8. containment 

9. “public health emergency” 

10. “COVID-19” 

11. “COVID 19” 

FOIA 

Glawe, Justin Private Citizen 2020-03-084 Please provide all documents and information submitted for license 

applications for authorization of exempted sanctions activity related to the 

company Hobby Lobby, Inc. This information should include databases that 

include Hobby Lobby’s applications, all supplemental material associated with 

those license requests, and the OFAC’s decision and supporting documentation 

supporting those applications. The timeline for this request is January 1, 2010 

through present. 

FOIA 

Page 24 of 27 
Requestor Organization Request # Short Description Request Type 

Weinberger, Evan Bloomberg Law 2020-03-085 Consultation CFPB _ 2019-0463 I hereby requests all communications related 

to the hiring of Robert G. Cameron to serve as private education loan 

ombudsman, which the bureau announced on Aug. 16. This would include Mr. 

Cameron’s cover letter and resume/CV. I am also seeking any letters of 

recommendation that were sent on behalf of Mr. Cameron, as well as any 

information about other candidates that might have been under consideration 

before Mr. Cameron’s selection. 

FOIA 

Evers, Austin American Oversight 2020-03-087 Consultation from Department State _ F-2019-00562_ All calendar entries for 

any of the following individuals: 

Mike Pompeo 

John Sullivan 

Nikki Haley 

Ulrich Brechbuhl 

Brian Hook 

John Zadrozny 

Andrew Veprek 

FOIA 

Ravnitzky, Michael Private Citizen 2020-03-088 A copy of each Management Advisory, Management Advisory Memorandum, 

and Management Advisory Report produced by the Department of Treasury 

Office of Inspector General since January 1, 2017. A printout of the listing of 

Management 

Advisories, Management Advisory Memoranda, and Management Advisory 

Reports issued by the Department of Treasury OIG since January 1, 2010. 

FOIA 

Glawe, Justin Private Citizen 2020-03-089 I am seeking copies of the following FOIA requests, any records produced as a 

result of the request, and all communications regarding the requests: 

• 2020-01-081 

• 2019-07-056 

• 2019-12-035 

• 2019-12-036 

• 2019-07-024 

FOIA 

Page 25 of 27 
Requestor Organization Request # Short Description Request Type 

Evers, Austin American Oversight 2020-03-091 All email communications (including email messages, complete email chains, 

email attachments, calendar invitations, and calendar invitation attachments) 

sent by the government officials specified below containing any of the 

following key terms to anyone with an email address ending in .com / .org / 

.edu / .net / .mail / or .us: 

a. “foreign virus” 

b. “Chinese virus” 

c. “Chinese corona” 

d. “Chinese coronavirus” 

e. “Kung-flu” 

f. “Kung flu” 

g. “Kungflu” 

FOIA 

Mossberg, Hilary The Sentry 2020-03-093 We are requesting information from the Office of Foreign Assets Control. We 

are requesting records relating to the following: Please provide administrative 

records (such as an evidentiary memorandum or unblocking memorandum) 

that indicate the basis for removal of Israel ZIV from the SDN List on February 

26, 2020. 

FOIA 

Sloan, Melanie American Oversight 2020-03-096 All email communications (email messages, email attachments, complete email 

chains, calendar invitations, and attachments thereto) between (1) the agency 

officials specified below and (2) Rep. Mark Meadows, including any personal 

email addresses, as well as official house.gov email addresses attributed to 

Rep. Meadows, and anyone serving on his staff, including Chief of Staff Ben 

Williamson 

(ben.williamson@mail.house.gov), Scheduler Kate Morgan 

(kate.morgan@mail.house.gov 

FOIA 

Sloan, Melanie American Oversight 2020-03-097 All text messages and messages on messaging platforms (such as Slack, GChat 

or Google Hangouts, Lync, Skype, WhatsApp, Twitter DMs, or Facebook 

messages) between (1) the agency officials specified below, and (2) Rep. Mark 

Meadows, including messages on any personal devices, as well as official 

devices attributed to Rep. Meadows, and anyone serving on his staff, including 

Chief of Staff Ben Williamson, Scheduler Kate Morgan, or Legislative Director 

Eric Heigis. 

FOIA 

Page 26 of 27 
Requestor Organization Request # Short Description Request Type 

Lambert, Michael Americans for Prosperity 2020-03-102 Consultation EXIM 201900059F - all records evidencing EXIM’s attempts to 

“reach international agreements to reduce 3 government subsidized export 

financing.” 

1. All internal communications regarding EXIM’s actions to “reduce 

government subsidized export financing.” 

2. All external communications, including but not limited to the following 

entities, regarding EXIM’s actions to “reduce government subsidized export 

financing.” 

a. The White House 

b. Department of the Treasury 

FOIA 

Heilizer, Ford 2020-03-104 A list of all IP addresses that visited: 

https://home.treasury.gov/system/files/206/CFIUS-Part-800-Declaration-Formv2- 13.pdf over the past 

month. Please obfuscate the fourth octet of the IP addresses in order to 

preserve the privacy of the users (ex: 191.32.249.XXX). My requested records 

should be located in log files maintained by the Treasury. 

FOIA 

Walker, Mark The New York Times 2020-03-105 All final directives, orders, decision memoranda, or guidance from President 

Trump, Vice President Pence, or any staff of the Executive Office of the 

President (including anyone on White House Staff, in the Office of the Vice 

President, or on the staff of the National Security Council) regarding public 

statements, public appearances, website updates or changes, or 

communications or press strategy on the coronavirus, COVID-19. 

FOIA 

Matinez, Francisco 2020-03-108 Consultation DOJ 19-cv-3616 . The request is for a copy of the calendar 

maintained by DOJ Criminal Division Assistant Attorney General, Brian 

Benczkowski, for the months of September 2019 to October 20th, 2019. We 

request that you provide our Office with a response by April 17, 2020. 

FOIA 

Page 27 of 27