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

Quarterly FOIA Logs 

Received between 01/01/2022 

and 03/31/2022 

Requester Name Organization Request ID FOIA 

Yazdani, Shahroo 

Ferrari, Erich 

Ferrari & Associates, P.C. 

-

2022‐FO‐000212022‐FO‐00016

Records of a personal nature 

Records of a personal nature 

-

-

2022‐FO‐00017

2022‐FO‐00010

Records of a personal nature Records of a personal nature 

private citizen 

United States Mint 

2022‐FO‐000292022‐FOIA‐00283

Records of a personal nature 

Records of a personal nature 

N/A N/A 

2022‐FO‐00034

2022‐FO‐00035

Records of a personal nature Records of a personal nature 

Ferrari & Associates, PC 2022‐FO‐00020 Records of a personal nature 

Ferrari, Erich Slen, Alexander 

m 

Joffe, Marc 

Ferrari & Associates, PC 

--

2022‐FO‐00019

2022‐FO‐00015

2022‐PA‐00016

A copy of the administrative memorandum and all suppodecision to designate ARC R

E.O. 13818; and 

Records of a personal nature 

Records of a personal nature 

-

Clayton Globe 

-

2022‐FO‐00030

2022‐FO‐000312022‐FO‐00033

Records of a personal nature 

Records of a personal nature Records of a personal nature 

-

--

2022‐FO‐00027

2022‐FO‐00036

2022‐FO‐00028

Records of a personal nature Records of a personal NaturRecords of a personal nature 

- 2022‐FO‐00024 Records of a personal nature -

-

2022‐FO‐00025

2022‐FO‐00026

Records of a personal nature 

Records of a personal nature 

- 2022‐FO‐00018 Records of a personal nature - 2022‐FO‐00022 Records of a personal nature 

-Center for Municipal Finance 

2022‐FO‐00023

2022‐FOIA‐00167

Records of a personal nature Copies of all Interim Reports Reports filed by state, local Treasury’s Portal 

Yazdani, Shahroo 

Gatta, Brian 

Ferrari & Associates, P.C. 

-

Sanctions Inc. 

2022‐FOIA‐00193

2022‐FOIA‐00315

2022‐FOIA‐00253

Records concerning designatAdoon LLC pursuant to E.O. 

Records concerning OIG clos

Treasury’s response to Sena

(attached) to former Secreta

Gatta, Brian Sanctions Inc. 2022‐FOIA‐00188 A copy of the Letter dated M

Director R. Richard Newcomspreadsheet attached to OA

Page 1 of 12
Quarterly FOIA Logs 

Received between 01/01/2022 

and 03/31/2022 

Requester Name Organization Request ID FOIA 

Poulson, Jack Tech Inquiry 2022‐FOIA‐00228 A copy of OFAC Special Lice

McCall, Joanna Cogency Global Inc. 2022‐FOIA‐00278 Records concerning Treasury 

McCall, Joanna Cogency Global Inc. 2022‐FOIA‐00279 Records concerning Treasury 

Narayanswamy, Anu The Washington Post 2022‐FOIA‐00170 Records concerning the dem

that have received any Emefunding from January 1, 202

completed. 

Bauer, Nick DNC 2022‐FOIA‐00333 All email communications, in

following Department of the Sasse or members of Senato

limited to – any individuals u

Bauer, Nick DNC 2022‐FOIA‐00332 All email communications, in

following Department of the Sasse or members of Senato

to any individuals using the 

Silverman, Nancy Self 2022‐FOIA‐00129 All communication between 

individuals in Tax Policy and Cut and Jobs Act (TCJA) and 

deduction that was part of t

Marshall, William Judicial Watch 2022‐FOIA‐00216 All records of the Office of th

Treasury ("OS/Treasury") co

Kick, Russ MuckRock 2022‐FOIA‐00227 Referral from ODNI for direc

Leopold, Jason BuzzFeed News 2022‐FOIA‐00300 Copies of each license applic

invasion of Ukraine on Febru

Luther, Ryan - 2022‐FOIA‐00124 All Department of Treasury 

with Kelly Ayotte since Janu

Litzher, Paul - 2022‐FOIA‐00183 A copy of all records gathere

investigation and subsequen

McCall, Joanna National Corporate Research, LTD 2022‐FOIA‐00229 Copy of all correspondence b

representatives of Enveil, In

Payton, Abraham - 2022‐FOIA‐00318 Office of International Affair

Payton, Abraham - 2022‐FOIA‐00223 All video, multimedia record

McCormick’s address to Pek

Grande, Jenna Citizens for Responsibility and Ethics in Wash. 2022‐FOIA‐00212 any and all records or comm

the present referring or rela

(“OFAC”) License No. GLOMA

Page 2 of 12
Quarterly FOIA Logs 

Received between 01/01/2022 

and 03/31/2022 

Requester Name Organization Request ID FOIA 

Welch, Ryan private citizen 2022‐FOIA‐00191 TEOAF records from the last 

between a lead agency and The receiving state/local age

money) The total value (if m

Kreimer, Megan FOIA Professional Services 2022‐FOIA‐00163 A copy of the CDFI Certificat

Company 

Buckley, Sean Kobre & Kim LLP 2021‐FOIA‐00652 - 

Ravnitzky, Michael Private Citizen 2022‐FOIA‐00248 Request for a copy of record

2013-10-100 

Ravnitzky, Michael Private Citizen 2022‐FOIA‐00285 A copy of the following recor

Office of Inspector General: Force (RIF) at the Office of F

Ravnitzky, Michael Private Citizen 2022‐FOIA‐00244 Records concerning the Rep

following six (6) Treasury OIOCC-16-1889-I, USM-16-11

BFS-17-0031 

Korte, Gregory Bloomberg News 2022‐FOIA‐00287 Records concerning the mos

Banking Committee and Houthe national emergency decl

respect to Ukraine 

Ravnitzky, Michael Private Citizen 2022‐FOIA‐00307 A copy of the Treasury Depa

Ravnitzky, Michael Private Citizen 2022‐FOIA‐00246 A copy of the internal emplo

former site: https://thegreeeach page directly linked to 

down). 

Ravnitzky, Michael Private Citizen 2022‐FOIA‐00247 A copy of each of the Treasu

Programs quarterly self-inspOffices covering quarters du

2020 and 2021 

Ravnitzky, Michael Private Citizen 2022‐FOIA‐00158 Records concerning FOIAs 2

and 2018-04-090 

Ravnitzky, Michael Private Citizen 2022‐FOIA‐00214 Records concerning the natio

Ravnitzky, Michael Private Citizen 2022‐FOIA‐00305 A copy of the first 10 pages 

February 22, 2022 to do busRussia 

Page 3 of 12
Quarterly FOIA Logs 

Received between 01/01/2022 

and 03/31/2022 

Requester Name Organization Request ID FOIA 

Catania, Julia Weddle Law PLLC 2022‐FOIA‐00325 Appointment of Administrati

administrative proceedings 

Ferrari, Erich Ferrari & Associates, PC 2022‐FOIA‐00192 OFAC’s decision to designate 

amended 

Devine, Curt CNN 2022‐FOIA‐00331 Records concerning all mess

"CFIUS.tips@treasury.gov" tJanuary 1, 2016 

Leopold, Jason Buzzfeed 2022‐FOIA‐00290 Records OFAC produced in r

Leopold, Jason Buzzfeed 2022‐FOIA‐00291 Records within OFAC related 

blocking, and imposing of saPutin in February 2022 in re

Cafasso, Cerissa American Oversight 2018‐11‐104 Requesting all records reflec

political appointees* at your of the White House, includinin @who.eop.gov, discussing

Hackett, Andrew COGENCY GLOBAL INC 2022‐FOIA‐00164 Records concerning contract 

Dunagan, Sean Judicial Watch 2022‐FOIA‐00310 All records regarding any inv

of the Treasury in response Lamar Smith and Rep. RandRussia’s funding of U.S.-bas

Wessel, David Brookings Institution 2022‐FOIA‐00243 Emails, texts and memos re

from Secretary Mnuchin (Da11/01/2017 To 09/01/2019) 

Mitchell, Paul Trustee, Supreme Law Firm 2022‐FOIA‐00242 All Federal salaries received 

including January 6, 2022, bCommittee 

Greenewald, John The Black Vault, Inc. 2022‐FOIA‐00213 Records concerning the natio

Hartz, Lauren Jenner & Block LLP 2022‐FOIA‐00314 Referral from FinCEN 

Theodos, Brett Urban Institute 2022‐FOIA‐00281 Transaction Level Reporting 

(ACR) data for all CDFI granand/or microfinance for the 

nation. 

Beaty, Andrea The Revolving Door Project 2022‐FOIA‐00203 The Department’s most up-t

the Treasury Department leawho currently lead the Depa

other units. 

Page 4 of 12
Quarterly FOIA Logs 

Received between 01/01/2022 

and 03/31/2022 

Requester Name Organization Request ID FOIA 

Komisar, Lucy N/A 2022‐FOIA‐00239 Emails in OGC which contain 

Velarde, Andrew Tax Notes Today 2022‐FOIA‐00060 Records of any IRS and Trea

public, concerning Foreign taabuse tax, Opportunity Zone

Cohen, Ian Export Compliance Daily 2022‐FOIA‐00317 Referral from Department of 

Blutstein, Allan America Rising Advanced Research (AR2) 2022‐FOIA‐00236 Emails sent by Carlton Forbe

that mention potential SCOTLeondra Kruger, or J. Michel

February 3, 2022 

Blutstein, Allan America Rising Advanced Research (AR2) 2022‐FOIA‐00230 Emails sent by Acting Gener

26, 2022, through February Court justice Stephen Breye

Jackson, or California Supre

Dillon, Lauren N/A 2022‐FOIA‐00327 Emails between members of 

Cotton or any staff member 01/03/2013 To 01/03/2015 

McElwee, T. N/A 2022‐FOIA‐00316 Reports of property or trans

submitted to satisfy 31 C.F.R

McCarthy, Justin Judicial Watch 2022‐FOIA‐00257 Records and communication

nomination of Saule Omarov

Tucker, Eric The Associated Press 2022‐FOIA‐00195 Copies of any and all after-a

of the Department of Treasuand effects of the SolarWind

Alexander, Craig Rumberger, Kirk & Caldwell, P.C. Attorney at Law 2022‐FOIA‐00311 Records pertaining to South

Southern Sky Aviation Maint

Scarcella, Mike Reuters 2022‐FOIA‐00312 Records concerning OFAC lic

McElwee, T. N/A 2022‐FOIA‐00313 All organizational documents 

Elites, Proxies, and Oligarch

Shandruk, Emily Miles & Stockbridge 2022‐FOIA‐00306 Maintenance records, mainte

demolition records, photograthe removal and installation 

Treasury Building, 1500 Pen

Mota, Sara Sonoro Global Media Corp. 2022‐FOIA‐00308 a copy of the investigation r

December 8th 2021 press reNetworks Linked to Transna

Page 5 of 12
(b) (6) (b) (6) (b) (6)

Quarterly FOIA Logs 

Received between 01/01/2022 

and 03/31/2022 

Requester Name Organization Request ID FOIA 

Li, Weihua The Marshall Project 2022‐FOIA‐00309 Any Project and Expenditure 

governments submitted as pCoronavirus State and Local 

Turner, Adam Center to Advance Security in America 2022‐FOIA‐00298 Records pertaining to the to

imposed under Executive Or

Petti, Matthew N/A 2022‐FOIA‐00303 All emails sent to, from, or c

2017 to October 3, 2019 pe

Petti, Matthew Sapirie, Marie 

N/A 

Individual 

2022‐FOIA‐00304

2022‐FOIA‐00293

Any and all emails or letters Zeina Mehanna and/or Nadethe date this request is proc

Records of a personal nature 

- 2022‐FOIA‐00295 All of the minutes from the b

Treasury project manager fomeetings from September 1

Sapirie, Marie - 2022‐FOIA‐00294 Records concerning contract 

number 2032H5-21-F-00420 

Remaly, Ben 

Catania, Julia 

Global Competition Review 

-

-

2022‐FOIA‐00211

2022‐FOIA‐00292

2022‐FOIA‐00202

A report the Secretary of the order to send the White Houeffects of a lack of competiti

Seeks regards to meet his p

Records concerning bond nu

Brown Rudnick 2022‐FOIA‐00205 Records pertaining to appoin

by OCC in its administrative 

Farooqui, Suniya Heartland Alliance Social IMPACT Research 

Center 

2022‐FOIA‐00207 Data on Advance Child Tax C

Month (July 2021 to January 

Stanley, Chris Functional Government Initiative 2022‐FOIA‐00237 Any economic analysis, reve

proposal to require financial 

$600 or more to the IRS 

Stanley, Chris Functional Government Initiative 2022‐FOIA‐00238 All communications discussin

taxpayer data to ProPublica 

Stanley, Chris Functional Government Initiative 2022‐FOIA‐00297 Records pertaining to the re

the Federal Reserve of the UTreasury employees 

Stanley, Chris Functional Government Initiative 2022‐FOIA‐00198 All records of communication

and Chairman of the FDIC Jestaff, and any other person 

Merger 

Atallah, John Foley & Lardner LLP 2022‐FOIA‐00234 Records concerning the SDN 

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

Quarterly FOIA Logs 

Received between 01/01/2022 

and 03/31/2022 

Requester Name Organization Request ID FOIA 

Stanley, Chris Functional Government Initiative 2022‐FOIA‐00262 Records concerning Treasury 

Lester, Simon China Trade Monitor 2022‐FOIA‐00194 Emails from or to Mitchell Si

International Markets and Dfor International Markets an"China" or "Chinese" betwee

Braun, Helene CoinDesk 2022‐FOIA‐00196 Meeting Around December 8

Director and CEO of BNP Parand CEO of Capital One Fina

Chairman and CEO of Bank 

perkins, ts - 2022‐FOIA‐00197 All documents, corresponden

Hills Church The Hills Church Southlake, The Hills Church 

of West Fort Worth, etc. 

Renken, James - 2022‐FOIA‐00185 The Blanket Purchase Agree

Instrument Identifiers (PIID2032H521F00420 

Rose, Isaac Retained Equity, LLC 2022‐FOIA‐00263 Records concerning uncased 

Newcomb, Richard DLA Piper 2022‐FOIA‐00190 Blocked property 

Gutman, Miriam Severson, Maria 

Southern Poverty Law Center 

Private citizen 

AGUIRRE & SEVERSON, LLP 

2022‐FOIA‐00346

2022‐FOIA‐00334

2022‐FOIA‐00335

Quarterly demographic data recipients in Mississippi and December 31, 2021. 

Records of a personal nature 

Records pertaining to the apInternational, LLC 

Hiar, Corbin Ballhaus, Rebecca 

E&E News 

-

2022‐FOIA‐00328

2022‐FOIA‐00329

Records concerning all commOffice of the Secretary at thsections 1(a)(i), 1(a)(ii) and 

Records of a personal nature 

The Wall Street Journal 2022‐FOIA‐00330 Records concerning all empl

agency since January 2017 cauthorizations for individual 

determination 

Capps, Milt VentureNashville.com 2022‐FOIA‐00323 Records concerning State Sm

within the current cycle of co

Welborn, Tracy - 2022‐FOIA‐00326 Records concerning COVID T

Page 7 of 12
(b) (6)

Quarterly FOIA Logs 

Received between 01/01/2022 

and 03/31/2022 

Requester Name Organization Request ID FOIA 

Bohman, Karen Gill, Lauren 

-

-

2022‐FOIA‐00324

2022‐FOIA‐00319

Records concerning the COV2020, provides for a “trust finstitution 

OIG Report 

Economic Hardship Reporting Project 2022‐FOIA‐00321 All communications, includin

presentations, and memos cPlan Act" and "jails" and "Sc

center" between August 1, 2

Paz, Laureana - 2022‐FOIA‐00322 Records concerning Office of 

seized and blocked assets recorrupt government officials 

HONEYCUTT, ALI STABLEHOOK HOLDINGS, LLC 2022‐FOIA‐00288 Records concerning contract

HONEYCUTT, ALI STABLEHOOK HOLDINGS, LLC 2022‐FOIA‐00296 Records concerning contract

Brindle-Khym, Luke Quest Research & Investigations LLC 2022‐FOIA‐00320 Records concerning Sanction

(including but not limited to 13660, 13661, 13662, 1368

Determinations) 

Ristau, Eric - 2022‐FOIA‐00280 Records concerning GESARA

Lucas, Fred The Daily Signal 2022‐FOIA‐00282 Records concerning the regi

direct deposit campaigns for Veterans Affairs, and other f

Shubber, Kadhim - 2022‐FOIA‐00286 A copy of the Office of Inspe

discussing the 2018 ReductiResearch. 

Saunders, Craig - 2022‐FOIA‐00274 Latest edition of the Nationa

countries its illegal to do bus

Gena, Andrew ATU 2022‐FOIA‐00276 Application submitted by Pet

Economic Relief for TranspoPayments; and, CERTS quar

Bus Lines as of March 2, 202

Hammond, Robert - 2022‐FOIA‐00277 Records concerning adverse 

grant) processed by your agFY 2018, FY 2019, FY 2020, 

records). 

Whelan, Walker - 2022‐FOIA‐00270 Records concerning Risk Ma

Surety Bond Carrier, Indemthe malfeasance, misfeasanc

liability for the State of Calif

Page 8 of 12
(b) (6) 

Quarterly FOIA Logs 

Received between 01/01/2022 

and 03/31/2022 

Requester Name Organization Request ID FOIA 

Slater, Dorthy Revolving Door Project 2022‐FOIA‐00271 The official calendar records 

between April 19, 2021 and 

Ek, Melinda 

Riley, Tonya 

Loevy & Loevy 

CyberScoop News 

2022‐FOIA‐00272

2022‐FOIA‐00266

All documents related to any Department regarding the dInc 

Records pertaining to severa

any email ending in "@id.me"blake@i.me" 

Thurman, Robert - 2022‐FOIA‐00267 Former Secretary Don Rega

studies on implications on thcollapse of oil prices 

Crowe, Kevin USA Today Network 2022‐FOIA‐00268 All data for approved applica

funds disbursed under ERA1 

Tindall, James - 2022‐FOIA‐00255 A copy of the document(s) M

comments on October 18, 2vaccination rates 

Peterson, Scott 

Wittes, Benjamin 

-

-

Lawfare 

2022‐FOIA‐00261

2022‐FOIA‐00269

2022‐FOIA‐00251

Records regarding any docuor granting PRIMARY RESIDholder(s), to be agents for t

in compliance with 31 CFR 2

Records of a personal nature 

Reports reflecting the resultemployee climate survey fro

Schmidt, Jeffrey Nueces County Attorney 2022‐FOIA‐00254 All documentation submitted 

reporting their use of the Amcounty received, including A

attachments from March 23, 

Walpole, Holly DK Pierce 2022‐FOIA‐00252 Statistics by State the larges

enrollment 

Burton, Andrew Harper's Magazine 2022‐FOIA‐00245 Records Concerning disconti

Department of the Treasury 

Hustling, Craig PSRS/PEERS 2022‐FOIA‐00249 Records concerning countrie

Treasury believes have terro

Howell, Mike The Heritage Foundation, Daily Signal 2022‐FOIA‐00250 Records concerning the Offic

to modify the current Treasuof the Treasury SORN .016—

System of Records 

Page 9 of 12
(b) (6)

Quarterly FOIA Logs 

Received between 01/01/2022 

and 03/31/2022 

Requester Name Organization Request ID FOIA 

Sabo, Richard individual 2022‐FOIA‐00232 Records of federal funds rec

Turner, Corliss - 2022‐FOIA‐00233 The report(s) or record(s) su

funds obtained under the CA

Cunningham-Cook, Matthew 

Hodges, Donna 

The Lever 

-

-

2022‐FOIA‐00240

2022‐FOIA‐00220

2022‐FOIA‐00224

-Copy of Surety Bond and Oa

Records concerning phone cPostal Service February 202

Torbati, Yaganeh Washington Post 2022‐FOIA‐00231 An electronic copy of the Off

spreadsheet of individuals, cOFAC license 

Cook, Paul - 2022‐FOIA‐00174 Federal Employer Identificat

Ryder, Donna - 2022‐FOIA‐00176 Records concerning Special 

Pandemic Response Account

Stewart, Michael - 2022‐FOIA‐00177 I wonder if you could tell me 

staff with SIGPR? 

ENDARA, MARIA - 2022‐FOIA‐00171 Records from 2011 and 201

officials concerning the Finan

Muirhead, Sophia General Counsel and Chief Compliance Officer 2022‐FOIA‐00172 All correspondence between 

Engineers, Incorporated (IEControls (OFAC) from 2009 

Bellfy, Phil - 2022‐FOIA‐00173 All correspondence related t

Department to the Sault Tribthe Sault Tribe 

McCaleb, Dorie - 2022‐FOIA‐00168 Specifically, where the appro

of Belle Haven under the ARthe Town of Belle Haven accCongress for the community 

McMillen, Adam - 2022‐FOIA‐00189 Records in Exec. Sec. Pursua

McMillen, Adam - 2022‐FOIA‐00169 A copy of any and all Delega

of authority from the SecretBurerau of Alcohol, Tobacco

Dantzler, Tammie - 2022‐FOIA‐00160 Documents for Hampton Roa

Program 

Page 10 of 12
(b) (6)

Quarterly FOIA Logs 

Received between 01/01/2022 

and 03/31/2022 

Requester Name Organization Request ID FOIA 

Dantzler, Tammie - 2022‐FOIA‐00161 Documents pertaining to the 

Authority New Market Tax C

Crown, Courtney FOX 59/CBS4 News 2022‐FOIA‐00166 Documents related to the US 

Assistance and Fraud from A

Hall, Sam Willkie Farr & Gallagher LLP 2022‐FOIA‐00162 All documents and communi

Management Company (“TeCorporation (“Crystallex”), a

relating to Venezuela 

Hall, Sam Willkie Farr & Gallagher LLP 2022‐FOIA‐00159 Communications relating to 

EO13850-2020-36686-1 and 

Kalmowitz, Larry Private Citizen 2022‐FOIA‐00225 Documentation showing tha

Richmond, Christopher Floridians For Honest Lending 

-

2022‐FOIA‐00140

2022‐FOIA‐00141

How many homeowners hav2020 CARES Act? 

Pacific Life Insurance Co (Ne

redacted the application for 

Shehadeh, Jamal - 2022‐FOIA‐00146 Records with information pe

proof of ID form 

Clougherty, Liam - 2022‐FOIA‐00175 The email addresses of the F

the Council of Inspectors Ge

Clougherty, Liam - 2022‐FOIA‐00180 I would like the email addre

council pursuant to the Free

Clougherty, Liam - 2022‐FOIA‐00181 I would like the email addre

council pursuant to the Free

Clougherty, Liam - 2022‐FOIA‐00182 I would like the email addre

council pursuant to the Free

Miller, Richard DoD Retired 2022‐FOIA‐00109 Records pertain to Treasury 

the implementation of the Ethe CARES Act. 

Clougherty, Liam - 2022‐FOIA‐00210 memorandums sent or recei

Assistant Inspector General General for Audit; Assistant 

Counsel to the Inspector Ge

Clougherty, Liam - 2022‐FOIA‐00179 I would like the email addre

council pursuant to the Free

Wirach, Sam - 2022‐FOIA‐00184 Documents, generated from 

impacts on global thermal coJapan, and South Korea to e

Page 11 of 12
Quarterly FOIA Logs 

Received between 01/01/2022 

and 03/31/2022 

Requester Name Organization Request ID FOIA 

Rich, John - 2022‐FOIA‐00128 Records concerning a signed 

contracts PIID 2032H519F00

Total No of Requests : 179

Page 12 of 12