Federal Trade Commission 

600 Pennsylvania Avenue, 

N.W. 

Report Date: 01/09/2024 

Time: 10:26 AM 

Closed between 08/01/2023 and 

Received Requester Requester Request ID Request Description Organization Date Name Category 

12/28/2022 FOIA-2023-00437 Beyerstein, News Media records in all formats pertaining to FTC oversight of America's Frontline AlterNet/Editorial Board 

Lindsay Doctors, SpeakwithanMD.com, and partner companies Encore 

Telemedicine, and Ravkoo Pharmacy. (Date Range for Record Search: 

From 4/1/2020 To 12/28/2022) 

12/29/2022 FOIA-2023-00435 Leopold, News Media records, such as emails, reports, audits, final reports of investigation, Bloomberg 

Jason criminal referrals, talking points, memos, letters, text messages, 

referencing Twitter's banning of third party social media links, such as 

Facebook, Instagram, Mastadon, linktree, Post and others and the 

suspension of Twitter users who post links to these accounts or create 

Twitter accounts "created solely for the purpose of promoting other 

social platforms and content that contains links or usernames for the 

following platforms: Facebook, Instagram, Mastodon, Truth Social, 

Tribel, Nostr and Post." (Date Range for Record Search: From 

12/18/2022 T 12/27/2022) 01/17/2023 FOIA-2023-00506 Guglielmo, Law Firm Remand of 2021-01349. iTunes Gift Card Scams Scott & Scott, LLP 

Joseph 
 

 

 

 

 

 

 


 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Federal Trade Commission 

600 Pennsylvania Avenue, 

N.W. 

Report Date: 01/09/2024 

Time: 

01/19/2023 FOIA-2023-00518 Hoversten, Law Firm 

Paul 

02/01/2023 FOIA-2023-00569 Bizub, Shelby Other 

02/10/2023 FOIA-2023-00573 Smith, C. Other 

02/21/2023 FOIA-2023-00665 Collins, Dale Educational/N 

on-Scientific 

03/02/2023 FOIA-2023-00719 Carter, Mary Commercial 

Organization 

03/14/2023 FOIA-2023-00785 Yardis, Other 

Morgan 

04/07/2023 FOIA-2023-00895 Yardis, Other 

Morgan 

10:26 AM 

records and correspondence, including by not limited to paper or 

electronic files, documents, notes, records of meetings (including 

calendar invitations or placeholders, meeting agendas, meeting 

minutes, meeting attendee lists), or communications (including emails, 

text messages, messaging applications such as Skype, Lync, 

WhatsApp, Zoom and WebEx, memos, letters, attachments), referring 

or relating to any of the following: 

1) "Operation Payback" an FTC/multistate joint 

investigative/enforcement sweep under the FTC Telemarketing Sales 

Rule, whether or not those records and correspondence were also 

associated with an investigation or litigation in any venue, and 

expressly including copies of all judgments and drafts or final 

settlement agreements reached by the FTC with any person or entity 

as part of Operation Payback.


2) Nonpublic deliberation and promulgation of the Telemarketing Sales 

Rule as published at 60 Fed. Reg. 43842 (Aug. 23, 1995) and codified 

records of notifications to consumers of non-terrorism-related data 

breach notifications received by the FTC by any company, corporation, 

or entity operating under the laws of the United States. (Date Range 

for Record Search: From 1/1/2010 To 1/1/2023) 

Records re: Cinde Warmington, etc. 

2016 DOJ and FTC Clearance Agreement (Date Range for Record 

Search: From 1/1/2016 To 2/20/2023) 

records related to communications between the FTC and any and all 

foreign jurisdictions regarding Microsoft Corp.’s acquisition of Activision 

Blizzard, Inc. This request includes, but is not limited to, all such 

communications between or among the FTC and any and all non-U.S. 

agencies or authorities, and any press statements or drafts of press 

statements. (Date Range for Record Search: From 12/1/2021 To 

3/1/2023) Ethics waivers to Lina Khan, Jen Howard, and all phone logs of Khan 

and Howard (Date Range for Record Search: From 1/1/2021 To 

3/14/2023) 

records of communications and meetings sent on encrypted messaging 

applications – conducted between Senator Elizabeth Warren and/or her 

staff (domain: @Warren.senate.gov) and the FTC officials 

Williams & Connolly LLP 

-

R.G.A 

Georgetown University 

Law Center 

US Chamber of 

Commerce 

Protect the Public's 

Trust 

Protect the Public's 

Trust 
 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Federal Trade Commission 

600 Pennsylvania Avenue, 

N.W. 

Report Date: 01/09/2024 

Time: 10:26 AM 

04/12/2023 FOIA-2023-00914 Mazzella, Commercial Calendars for Chair Lina Khan; Congressional oversight letters and Center for Individual 

Jeffrey Organization responses; Other federal agencies involved in leading or managing FTC Freedom 

teams or projects or supervising the drafting of FTC rules; Documents 

involving change to FTC mission statement; Communications with 

White House, other federal agency, or Congrass re: Section 5 Policy 

Statement; Correspondence between Chair Lina Khan and American 

Economic Liberties Project and/or Open Markets Institute; 

Communications re: rulemakings, FTC Open Meetings, or enforcement 

actions prior to public release; Correspondence re: employment of 

Sarah Miller and her team; Correspondence between Chair Lina Khan 

and Sarah Miller between 6/15/21 and 3/6/23; Correspondence 

between Chair Khan and/or the FTC's Office of Public Affairs and the 

staff of The Capitol Forum; Documents showing FTC duties of former 

Capitol Forum or American Economic Liberties Project staffer. (Date 

Range for Record Search: From 6/15/2021 To 4/12/2023) 

04/13/2023 FOIA-2023-00923 Papscun, News Media documents sent by the FTC to the US House of Representatives Bloomberg Law 

Daniel Committee on the Judiciary as referenced in the March 7, 2023 letter 

from Secretary April Tabor to Chair Jim Jordan. Specifically, the 

documents identified in the letter as "Bates stamped FTC-000000044--

000001439," which includes "calendars and email correspondence with 

outside parties." (Date Range for Record Search: From 2/14/2023 To 

4/13/2023) 05/08/2023 FOIA-2023-01040 Yardis, Other communications between First Republic Bank employees and the list of Protect the Public's 

Morgan FTC officials (attached) regarding the JPMorgan Chase acquisition of Trust 

First Republic Bank. 

05/24/2023 FOIA-2023-01142 May, Chris News Media talking points, speaker's notes, and other written material produced MLex 

concerning FTC Chair Lina Khan's planned plenary remarks at the 

American Constitution Society on May 19, 2023. (Date Range for 

Record Search: From 4/1/2023 To 5/19/2023) 

05/24/2023 FOIA-2023-01139 May, Chris News Media FTC 2023 Congressional Letter Index recording incoming and outgoing MLex 

correspondence between members of Congress from January 1, 2023 

(Date Range for Record Search: From 1/1/2023 To 5/24/2023) 

05/24/2023 FOIA-2023-01135 O'Neal, Lydia News Media Outside correspondence submitted to the email address The Capitol Forum 

antitrust@ftc.gov that mentions the keywords “Kroger,” “Albertsons,” 

“L3Harris,” and/or “Aerojet” (Date Range for Record Search: From 

10/13/2022 To 5/23/2023) 

05/30/2023 FOIA-2023-01134 O'Neal, Lydia News Media Correspondence between the FTC and staff of the firm Ervin Graves The Capitol Forum 

Strategy Group LLC (domain: ervingraves.com) (Date Range for 

Record Search: From 10/1/2021 To 5/23/2023) 
 




 

 

 


 

 





 

 

 

 

 

 

 





 


 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Federal Trade Commission 

600 Pennsylvania Avenue, 

N.W. 

Report Date: 01/09/2024 

Time: 

05/31/2023 FOIA-2023-01158 Serslev, Other 

Nathaniel 

05/31/2023 FOIA-2023-01157 Serslev, Other 

Nathaniel 

06/02/2023 FOIA-2023-01192 Kaut, David News Media 

06/08/2023 FOIA-2023-01214 Izzo, Danielle Law Firm 

06/09/2023 FOIA-2023-01215 Cheng, Bertie Commercial 

06/09/2023 FOIA-2023-01213 Ornelas, 

Angelica 

06/12/2023 FOIA-2023-01237 McCall, 

Joanna 

06/12/2023 FOIA-2023-01230 Murphy, 

Kathleen 

06/12/2023 FOIA-2023-01226 Murphy, 

Kathleen 

06/14/2023 FOIA-2023-01251 Murphy, 

Kathleen 

Organization 

Law Firm 

Commercial 

Organization 

News Media 

News Media 

News Media 

10:26 AM 

Copies of all communications between (1) Chair Lina Khan, Chief of 

Staff/OPP Director Elizabeth Wilkins, and/or

Special Adviser Sarah Miller, and (2) any employee, agent, or 

representative of any of the following:


o Open Markets Institute

o American Economic Liberties Project


o Tech Oversight Project


Omidyar Network

o Reset.tech

o 5Rights Foundation


P T h Copies of all communications from January 1, 2022, to present, 

between (1) Chair Lina Khan, Chief of Staff/OPP Director Elizabeth 

Wilkins, and/or Special Adviser Sarah Miller, and (2) any employee, 

agent, or representative of any of the following organizations:


o Arabella Advisors

o North Fund

o Accountable Tech


o Log Off Movement

D i It F U FTC visitor logs May 2023 

Records re: Amazon 

correspondence from the FTC to Consumer Financial Protection Bureau 

Director Rohit Chopra or his office from January 1, 2023 to June 9, 

2023. At least, include in the search: Nate Soderstrom, Elizabeth 

Wilkins, Holly Vedova, Lina Khan, and Erie Meyer (Senior Advisor to the 

Director of the Consumer Financial Protection Bureau). (Date Range for 

Record Search: From 1/1/2023 To 6/9/2023) 

Records re: the complaint, request for investigation, injunction and 

other relief submitted by EPIC, etc. 

Records re: David Frankel, etc. 

logs of visitors to 600 Pennsylvania Avenue, NW between May 1, 2023 

and June 12, 2023


(Date Range for Record Search: From 5/1/2023 To 6/12/2023) 

letters sent by the FTC’s Inspector General to Congress


(Date Range for Record Search: From 6/12/2022 To 6/12/2023) 

email by Christine Wilson send at about 12:36 pm on Feb. 14, 2023 

addressed to “All-Staff@ftc.gov. (Date Range for Record Search: From 

2/13/2023 To 2/15/2023) 

Americans for Public 

Trust 

Americans for Public 

Trust 

The Capitol Forum 

Labaton Sucharow LLP 

-

Bleichmar Fonti & Auld 

LLP 

COGENCY GLOBAL INC. 

FTCWatch 

FTCWatch 

FTCWatch 
 

 

 


 

 


 




 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Federal Trade Commission 

600 Pennsylvania Avenue, 

N.W. 

Report Date: 01/09/2024 

Time: 10:26 AM 

06/16/2023 FOIA-2023-01266 Yardis, Other communications involving the current Commissioners/Chair:


Morgan 1. From November 1, 2022, involving the search terms Mega MAGA 

and MAGA Republicans

2. From April 25, 2023, involving the search terms Make American 

Great Again, MAGA, and Trump

3. From May 24, 2023, involving the search terms Finish the job, and 

Promises made promises kept

(D t Ra fo Re d S h F 11/1/2022 T 6/20/2023) 06/16/2023 FOIA-2023-01264 Beaty, Educational/N Personnel Action (Standard Form - 50) for Lorielle Pankey (Date Range 

Andrea on-Scientific for Record Search: From 1/1/2018 To 6/16/2023) 

06/16/2023 FOIA-2023-01262 (b)(6) Other Requester's complaints (Date Range for Record Search: From 1/1/2017 

To 12/31/2022) 

06/20/2023 FOIA-2023-01277 O'Neal, Lydia News Media correspondence between staff of the Federal Trade Commission’s 

Bureau of Competition and/or commissioners’ offices and 

staff/executives of the U.S. Chamber of Commerce (domain: 

uschamber.com) (Date Range for Record Search: From 7/1/2021 To 

6/19/2023) 06/20/2023 FOIA-2023-01276 O'Neal, Lydia News Media correspondence between staff of the Federal Trade Commission’s 

Bureau of Competition and/or commissioners’ offices and 

staff/executives of the Western Growers Association (domain: 

wga.com) (Date Range for Record Search: From 10/13/2022 To 

6/19/2023) 06/20/2023 FOIA-2023-01275 O'Neal, Lydia News Media correspondence between staff of the Federal Trade Commission’s 

Bureau of Competition and/or commissioners’ offices and 

staff/executives of the United Food & Commercial Workers 

International Union (domain: ufcw.org) (Date Range for Record 

Search: From 10/13/2022 To 6/19/2023) 06/23/2023 FOIA-2023-01299 Papscun, News Media productions and responses from the FTC in accordance with 

Daniel Congressman Jim Jordan's May 31 letter regarding the deletion of 

noncompete rule documents; plus the original letter and any related 

correspondence between the agency and Congress. (Date Range for 

Record Search: From 5/31/2023 To 6/14/2023) 06/23/2023 FOIA-2023-01298 Papscun, News Media answers produced by July 3 in response to Senator Ted Cruz's June 19 

Daniel letter to Chairwoman Lina Khan regarding sinking morale and attrition 

rates at the agency (Date Range for Record Search: From 1/1/2021 To 

7/3/2023) 

Protect the Public's 

Trust 

Revolving Door Project 

-

The Capitol Forum 

The Capitol Forum 

The Capitol Forum 

Bloomberg Law 

Bloomberg Law 
 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Federal Trade Commission 

600 Pennsylvania Avenue, 

N.W. 

06/23/2023 FOIA-2023-01297 Sisco, Josh 

06/29/2023 FOIA-2023-01315 Willmer, 

Sabrina 

06/30/2023 FOIA-2023-01342 Nani, James 

07/06/2023 FOIA-2023-01382 Kaut, David 

07/06/2023 FOIA-2023-01359 Silva, Ken 

07/06/2023 FOIA-2023-01358 Wadsten, 

Laura 

07/07/2023 FOIA-2023-01384 Duncan, 

Byard 

07/07/2023 FOIA-2023-01369 Williams, 

Michael 

07/07/2023 FOIA-2023-01367 Papscun, 

Daniel 

Time: 

News Media 

News Media 

News Media 

News Media 

News Media 

News Media 

News Media 

News Media 

News Media 

07/11/2023 FOIA-2023-01380 Johnson, Rob Other 

07/11/2023 APP-2023-00030 Sisco, Josh News Media 

07/12/2023 FOIA-2023-01404 (b)(6) Other 

07/12/2023 FOIA-2023-01402 Tracey, Alice News Media 

Report Date: 01/09/2024 

10:26 AM 

All ex parte communications regarding any matter involving Amazon 

and/or its subsidiaries, in both the investigative and litigation phases, 

including but not limited to FEDERAL TRADE COMMISSION, Plaintiff, v. 

AMAZON.COM, INC., a corporation FTC Matter/File Number 2123050 

Docket Number 2:23-cv-0932; Amazon Alexa 2:23-cv-00811; Ring LLC 

FTC Matter/File Number 2023113, whether sent or received by Chair 

Lina Khan and/or Special Advisor on Stakeholder Engagement Sarah 

Miller. (Date Range for Record Search: From 6/1/2022 To 6/22/2023) 

Consumer complaint re: JP Morgan, Bank of America, Wells Fargo, 

Citigroup/Citibank (Date Range for Record Search: From 1/1/2013 To 

6/27/2023) 

Records re: FTC's analysis of the 2020 acquisition by Pepsi Co. of 

Rockstar 

FTC Visitors Log June 2023 

Remand for Dupont Model Management deposition transcripts. 

Professional calendars of FTC Health Care Division employees for 

Assistant Director Markus H. Meier, Deputy Assistant Director Bradley 

Albert, and Deputy Assistant Director Kara Monahan for the month of 

June 2023 (06/01/2023-06/30/2023). (Date Range for Record Search: 

From 06/01/2023 To 06/30/2023) 

Consumer complaints re: MV Realty complaints. (Date Range for 

Record Search: From 1/1/2014 To 7/11/2023) 

All complaints submitted to the FTC relating to the company 

Encompass Health. (Date Range for Record Search: From 1/1/2016 To 

7/7/2023) 

Correspondence between members of Congress--senators and 

congressmen--and FTC commissioners, bureau directors and their 

deputies. (Date Range for Record Search: From 5/31/2023 To 

6/30/2023) 

Consumer complaints re: Plush Paws and/or James Oberle; Lanomax 

and/or Ventura Laboratories; Noveha and/or Bullet Point LLC; Embryll 

Life Sciences; and Heliostatix. (Date Range for Record Search: From 

1/1/2021 To 7/10/2023) 

Exemption 7(A) 

Consumer records. (Date Range for Record Search: From 7/12/2013 

To 7/12/2023) 

The compulsory orders that the FTC sent to three GPOs: Emisar 

Pharma Services LLC, Zinc Health Services, LLC, and Ascent Health 

Services, LLC. These orders were sent in May and June of 2023. (Date 

Range for Record Search: From 5/10/2023 To 6/15/2023) 

Politico 

Bloomberg 

Bloomberg 

The Capitol Forum 

Headline USA 

The Capitol Forum 

ProPublica 

The Capitol Forum 

Bloomberg Law 

-

Politico 

-

The Capitol Forum 
 

 

 

 

 

 


 


 


 


 


 








 


 

 




 

 

 

 

 

 

 

 

 

 

Federal Trade Commission 

600 Pennsylvania Avenue, 

N.W. 

Report Date: 01/09/2024 

Time: 

07/12/2023 FOIA-2023-01396 Linderman, News Media 

Juliet 

07/12/2023 FOIA-2023-01395 Forshee, News Media 

Stephanie 

07/12/2023 FOIA-2023-01394 Szabo, Carl Commercial 

Organization 

07/12/2023 FOIA-2023-01393 Miller, Caitlyn Other 

07/12/2023 APP-2023-00031 Elkind, Peter News Media 

07/13/2023 FOIA-2023-01406 Shin, Taek Commercial 

Soo Organization 

07/17/2023 FOIA-2023-01414 (b)(6) Commercial 

Organization 

07/17/2023 FOIA-2023-01411 Hamby, Chris News Media 

07/19/2023 FOIA-2023-01438 Sanders, Other 

Scott 

07/19/2023 FOIA-2023-01437 manning, Other 

Lewis 

10:26 AM 

Consumer complaints re: unaccredited firms, agents and consultants 

working with veterans to submit disability claims to the VA, and any 

documentation of subsequent action taken in response to these 

complaints. The firms include, but are not limited to:


Trajector (and any and all subsidiaries, past and present)


Vet Comp & Pen

REE


KMD89 VA Claims Consulting

VCA Consulting

Veterans Guardian


VA Claims Insider

Veteran Support Now, Glendale AZ

Strategic VA Claims and Compensation LLC

TrueVet Solutions

Warriors Benefit and Compensation Services

Veteran Adviser Consulting

Veteran’s Medical Assistance Group of San Antonio (Date Range for 

All consumer complaints filed between January 1, 2019 and June 30, 

2023 for the

following companies: JPMorgan Chase, Bank of America, Wells Fargo, 

Citigroup, US Bank, Truist


Financial, PNC, Goldman Sachs, Capital One, and TD Group. (Date 

Range for Record Search: From 1/1/2019 To 6/30/2023) 

Communications between Sen. Warren former chief of staff Dan Geldon 

and FTC 

Records re: Abbott Laboratories and the 2021 infant formula shortage, 

and infant formula shortage investigations.


(Date Range for Record Search: From 2/17/2022 To 7/13/2023) 

final decision 

Records re: BetterHelp (Date Range for Record Search: From 

10/24/2012 To 7/13/2023) 

Requester's complaint. (Date Range for Record Search: From 

6/23/2023 To 7/17/2023) 

Consumer complaints re: MultiPlan, Data iSight or Viant; Naviguard; 

Global Claims Services. 

complaints against prescribers 

Civil Investigatory Demand" letters sent by the FTC during the month 

of June, 2023. 

The Associated Press 

LinkedIn News 

NetChoice 

Aylstock, Witkin, Kreis 

& Overholtz, PLLC 

ProPublica 

KND Complex Litigation 

-

-

Coast Eyes, PLLC 

-
 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Federal Trade Commission 

600 Pennsylvania Avenue, 

N.W. 

Report Date: 01/09/2024 

Time: 

07/19/2023 FOIA-2023-01436 (b)(6) Other 

07/19/2023 FOIA-2023-01433 (b)(6) Other 

07/19/2023 FOIA-2023-01432 Shaulis, Dahn News Media 

07/19/2023 FOIA-2023-01431 Shaulis, Dahn News Media 

07/19/2023 FOIA-2023-01430 (b)(6) 

07/20/2023 FOIA-2023-01445 Graham, 

Caroline 

07/20/2023 FOIA-2023-01444 Graham, 

Caroline 

07/20/2023 FOIA-2023-01442 Graham, 

Caroline 

07/20/2023 FOIA-2023-01143 Molino, Tony 

07/21/2023 FOIA-2023-01455 (b)(6) 

07/21/2023 FOIA-2023-01453 Murphy, 

Kathleen 

07/21/2023 FOIA-2023-01452 BrennanBurke, Liam 

07/21/2023 FOIA-2023-01449 Phillips, 

Jaclyn 

07/24/2023 FOIA-2023-01469 Dave, Paresh 

07/24/2023 FOIA-2023-01464 BenderThomas, 

Kaitlin 

07/24/2023 FOIA-2023-01463 BenderThomas, 

Kaitlin 

07/24/2023 FOIA-2023-01462 (b)(6) 

Other 

Other 

Other 

Other 

Educational/N 

on-Scientific 

Other 

News Media 

Other 

Commercial 

Organization 

News Media 

News Media 

News Media 

Other 

10:26 AM 

Requester's complaint (Date Range for Record Search: From 

12/1/2020 To 12/1/2020) 

Requester's complaint. (Date Range for Record Search: From 6/1/2023 

To 7/18/2023) 

Consumer complaints re: University of Arizona Global Campus (Date 

Range for Record Search: From 7/19/2021 To 7/19/2023) 

Consumer complaints re: Purdue University Global (Date Range for 

Record Search: From 7/19/2021 To 7/19/2023) 

Requester's complaint 

Copies of all text messages (both SMS and MMS messages) sent or 

received by government-paid, government-owned or governmentleased cell phones and smart phones used by Rafael “Ted” Cruz. 

All pages of all bills or cell phones or smart phones paid for by the 

Federal Trade Commission and used by Rafael “Ted” Cruz. 

OPP records re: Amazon or Bezos. 

comments made by federal legislators on significant proposed rules 

issued by your agency or subsidiary agencies between 2003-2022, 

specifically records related to rules that meet the criteria of a 

"significant rule" as defined by Executive Order 12866 

Requester's complaint 

Transcript Bedoya referenced in open meeting 3/16/23 (Date Range for 

Record Search: From 09/01/2021 To 07/21/2023) 

Records related to consumer complaints lodged against Doppler 

Technologies, Inc. from the date of the company's inception in 2019 

through to the present day, July 21, 2023. 

records regarding Bystolic Antitrust Litigation, No. 1:20-cv-5735 

(S.D.N.Y.) 

The 2021 - 2023 Meta Assessment and all communication between 

Meta and FTC regarding the 2020 FTC Consent Order since the initial 

Meta Assessment in 2021. (Date Range for Record Search: From 

4/1/2021 To 4/30/2023) 

This is a request for any closed, publicly available investigation records 

from January 1, 2017-present regarding Apple customers who have 

experienced issues with the company's billing practices. (Date Range 

for Record Search: From 1/1/2017 To 7/24/2023) 

Consumer complaints re: Apple customers who have experienced 

issues with the company's billing practices.


(Date Range for Record Search: From 1/1/2017 To 7/24/2023) 

Requester's complaint. 

DHL 

-

Higher Education 

Inquirer 

Higher Education 

Inquirer 

-

Democratic National 

Committee 

Democratic National 

Committee 

Democratic National 

Committee 

University of Rochester 

-

FTCWatch 

-

-

-

CNBC 

CNBC 

-
 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Federal Trade Commission 

600 Pennsylvania Avenue, 

N.W. 

07/24/2023 FOIA-2023-01461 Murphy, 

Kathleen 

07/24/2023 FOIA-2023-01457 (b)(6) 

07/24/2023 FOIA-2023-01454 O'Neal, Lydia 

07/25/2023 FOIA-2023-01498 (b)(6) 

07/25/2023 FOIA-2023-01497 (b)(6) 

07/25/2023 FOIA-2023-01474 Nickols, 

Marisa 

07/25/2023 FOIA-2023-01473 Beaty, 

Andrea 

07/25/2023 FOIA-2023-01472 Beaty, 

Andrea 

07/25/2023 FOIA-2023-01471 (b)(6) 

07/25/2023 APP-2023-00032 McCall, 

Joanna 

07/26/2023 FOIA-2023-01501 Tollefson, 

Phoebe 

07/26/2023 FOIA-2023-01500 Tollefson, 

Phoebe 

07/26/2023 FOIA-2023-01481 Crew, Jill 

07/26/2023 FOIA-2023-01480 Crew, Jill 

Report Date: 01/09/2024 

Time: 

News Media 

Other 

News Media 

Other 

Law Firm 

Other 

Educational/N 

on-Scientific 

Educational/N 

on-Scientific 

Other 

Commercial 

Organization 

News Media 

News Media 

Commercial 

Organization 

Commercial 

Organization 

10:26 AM 

This is a request under the Freedom of Information Act, seeking written 

memoranda concerning Chair Lina Khan’s possible financial conflicts of 

interest. (Date Range for Record Search: From 06/14/2021 To 

07/24/2023) 

Requester's complaint. (Date Range for Record Search: From 

12/1/2021 To 12/1/2022) 

Correspondence between the Federal Trade Commission’s Mergers I 

Division and staff of the offices of Defense Secretary Lloyd Austin, 

Deputy Defense Secretary Kathleen Hicks, and Under Secretary of 

Defense for Acquisition and Sustainment William LaPlante; and 

correspondence between staff of Chair Lina Khan’s office and staff of 

the offices of Defense Secretary Lloyd Austin, Deputy Defense 

Secretary Kathleen Hicks, and Under Secretary of Defense for 

Acquisition and Sustainment William LaPlante. (Date Range for Record 

S h F 7/1/2023 T 7/21/2023) Requester's complaint. (Date Range for Record Search: From 

12/1/2022 To 2/28/2023) 

Requester's complaint. (Date Range for Record Search: From 

7/16/2023 To 7/25/2023) 

Records re: Total Wine & More; and Congressman David Trone’s Office 

(Date Range for Record Search: From 1/1/2021 To 7/25/2023) 

Communications between Commissioner Phillips and OIG. (Date Range 

for Record Search: From 10/15/2022 To 7/25/2023) 

Communications between Commissioner Wilson and OIG. (Date Range 

for Record Search: From 3/31/2023 To 7/25/2023) 

Requester's complaint 

Appealing substantially similar response. 

Investigative file re: a surrogacy agency called Growing Generations, 

LLC (Date Range for Record Search: From 7/22/1996 To 7/26/2023) 

Consumer complaints re: Growing Generations, LLC. (Date Range for 

Record Search: From 7/22/1996 To 7/26/2023) 

Records re: Kids Discovery (Date Range for Record Search: From 

1/1/1989 To 7/15/2023) 

Records re: Kids Discovery International, Inc. (Date Range for Record 

Search: From 1/1/2003 To 12/31/2003) 

FTCWatch 

-

The Capitol Forum 

-

(b)(6) 

-

Revolving Door Project 

Revolving Door Project 

-

COGENCY GLOBAL INC. 

-

-

Law Firm 

Law Firm 
 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Federal Trade Commission 

600 Pennsylvania Avenue, 

N.W. 

07/26/2023 FOIA-2023-01478 Hoda, 

Marshall 

07/26/2023 FOIA-2023-01477 Yardis, 

Morgan 

07/26/2023 FOIA-2023-00488 GRIFFIN, 

DONAL 

07/27/2023 FOIA-2023-01504 (b)(6) 

07/27/2023 FOIA-2023-01503 Heilweil, 

Rebecca 

07/27/2023 FOIA-2023-01502 Smith, 

Kathleen 

07/27/2023 FOIA-2023-01490 Baca, Marie 

07/27/2023 FOIA-2023-01485 Papscun, 

Daniel 

07/27/2023 FOIA-2023-01484 Papscun, 

Daniel 

Report Date: 01/09/2024 

Time: 10:26 AM 

Other records concerning any investigation into online tax-filing service 

providers’ transmission of customer information to third parties, 

specifically including but not limited to investigation of such providers’ 

transmission of information to Meta Platforms, Inc. (“Meta”) or Google, 

LLC (“Google”), or any affiliates thereof. (Date Range for Record 

Search: From 1/1/2020 To 7/25/2023) Other Records re: FTC Commissioners using MILAR. 

News Media documents regarding PacNet in the following cases: FTC v. National 

Prize Information Group Corp., et al.; FTC v. National Awards Services 

Advisory LLC, et al.; and FTC v. Dayton Family Products Inc., et al. 

(Date Range for Record Search: From 1/1/2000 To 1/13/2023) 

Other Requester's complaint. (Date Range for Record Search: From 

10/1/2020 To 12/31/2020) 

News Media Consumer complaints re: CLEAR 

Other Consumer complaints re: Affordable-Markers.com 

News Media Consumer complaints re: Resveralife (Date Range for Record Search: 

From 7/27/2018 To 7/27/2023) 

News Media The FTC's FOIA case logs, also known as FOIA records or FOIA index. 

(Date Range for Record Search: From 1/1/2023 To 7/27/2023) 

News Media Documents produced in response to the 7/12 oversight letter from 

Representatives Jim Jordan and Cathy McMorris Rodgers. (Date Range 

for Record Search: From 7/12/2023 To 7/27/2023) 

The Hoda Law Firm, 

PLLC 

Protect the Public's 

Trust 

BLOOMBERG NEWS 

-

-

-

Coastside News Group 

Bloomberg Law 

Bloomberg Law 
 

 


 

 


 

 


 

 


 




 

 


 

 

 


 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Federal Trade Commission 

600 Pennsylvania Avenue, 

N.W. 

Report Date: 01/09/2024 

Time: 

07/27/2023 FOIA-2023-01483 McLean, Kyle Law Firm 

07/28/2023 FOIA-2023-01505 Boyd, News Media 

Roderick 

07/28/2023 FOIA-2023-01499 Papscun, News Media 

Daniel 

07/28/2023 FOIA-2023-01496 (b)(6) Other 

07/28/2023 FOIA-2023-01495 (b)(6) Other 

07/28/2023 FOIA-2023-01492 O'Neal, Lydia News Media 

07/28/2023 FOIA-2023-01491 Ricker, Commercial 

Isabella Organization 

07/28/2023 APP-2023-00033 Collins, Dale Educational/N 

on-Scientific 

10:26 AM 

(1) All consumer complaints (without consumer comments) regarding 

telemarketing calls

by or on behalf of SIRIUS XM RADIO, INC. (“SIRIUS”), including all 

complaints that such calls

violate the Telephone Consumer Protection Act, 47 U.S.C. §§ 227 et 

seq. (the “TCPA”), the related

rules and regulations promulgated by the Federal Communication 

Commission, 47 C.F.R. §§ 64.1200 et

seq. (the “FCC Rules”), and/or the Telemarketing Sales Rule, 16 C.F.R. 

§ 310.4;

(2) All documents submitted to the FTC by SIRIUS that contain and/or 

refer to statistics and/or

data regarding telemarketing calls made by or on behalf of SIRIUS;


(3) All documents related to any FTC investigation regarding allegations 

that SIRIUS violated the

TCPA, the FCC Rules, and/or the Telemarketing Sales Rule.


Consumer complaints re: Invasix Ltd. (Date Range for Record Search: 

From 1/1/2018 To 7/27/2023) 

Any and all clearance requests under 16 CFR § 4.1(b)(2) filed by 

former FTC employees representing a new employer or client on 

matters that were pending while they still served at the agency. I also 

request all agency responses to the former employee clearance 

requests over the last five years. (Date Range for Record Search: From 

1/1/2018 To 7/28/2023) 

Requester's complaint. (Date Range for Record Search: From 

7/28/2023 To 7/28/2023) 

Requester's Complaint 

Correspondence between the offices of the commissioners of the 

Federal Trade Commission and the organization Farm Action (domain: 

farmaction.us) from Oct. 13, 2022 through today. (Date Range for 

Record Search: From 10/13/2022 To 7/27/2023) 

The FTC and HHS joint letters to approximately 130 hospital systems 

and telehealth providers, alerting them about the risks and concerns of 

using online tracking technologies. 

Publicly Available Documents 

Siri & Glimstad 

-

Bloomberg Law 

-

-

The Capitol Forum 

Turke & Strauss LLP 

Georgetown University 

Law Center 
 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 




 

 


 

 


 

 


 

 

 

 

Federal Trade Commission 

600 Pennsylvania Avenue, 

N.W. 

Report Date: 01/09/2024 

Time: 

07/31/2023 FOIA-2023-01509 Newsham, News Media 

Jack 

07/31/2023 FOIA-2023-01507 (b)(6) News Media 

07/31/2023 FOIA-2023-01506 (b)(6) Other 

08/01/2023 FOIA-2023-01521 Taylor, Dana Other 

08/01/2023 FOIA-2023-01520 Taylor, Dana Other 

08/01/2023 FOIA-2023-01519 Taylor, Dana Other 

08/01/2023 FOIA-2023-01518 Sisco, Josh News Media 

08/01/2023 FOIA-2023-01517 Nylen, Leah News Media 

08/01/2023 FOIA-2023-01516 Nylen, Leah News Media 

08/01/2023 FOIA-2023-01515 Nylen, Leah News Media 

08/01/2023 FOIA-2023-01514 Nylen, Leah News Media 

08/01/2023 FOIA-2023-01513 (b)(6) Other 

08/01/2023 FOIA-2023-01512 Koebler, Other 

Jason 

08/01/2023 FOIA-2023-01511 (b)(6) Other 

08/01/2023 FOIA-2023-01510 (b)(6) Other 

10:26 AM 

Records related to investigation and enforcement action against Fluent 

LLC and its subsidiaries. 

Requester's complaint (Date Range for Record Search: From 1/5/2022 

To 7/30/2023) 

Requester's complaint. 

Records re: Gold Canyon (Date Range for Record Search: From 

1/1/2012 To 8/1/2023) 

Records re: Cookie Lee, Inc. (Date Range for Record Search: From 

1/1/2012 To 8/1/2023) 

Records re: Stella & Dot (Date Range for Record Search: From 

1/1/2012 To 8/1/2023) 

Remand of FOIA 2023-01296; copies of all ex parte communication 

regarding In the Matter of Facebook, Inc., sent or received by FTC 

Chair Lina Khan and/or Special Advisor on Stakeholder Engagement 

Sarah Miller between January 1 2023 and June 22 2023 

I request disclosure on behalf of myself and Bloomberg News from the 

Federal Trade Commission a copy of all records the FTC deemed 

releasable under FOIA request: FOIA 2023-00748 

report entitled "Commission Voting Records (2014-Present) NEW" 

maintained the FTC Office of the Secretary ("the Records"), as 

described on Page 12 of the FTC's Office of the Secretary Operations 

Manual, from January 1, 2023 through July 1, 2023. (Date Range for 

Record Search: From 1/1/2023 To 7/31/2023) 

Congressional correspondence sent or received during June 2023 and 

July 2023 for:

FTC Chair Lina Khan


FTC Commissioner Alvaro Bedoya

FTC Commissioner Rebecca Kelly Slaughter (Date Range for Record 

Search: From 6/1/2023 To 7/31/2023) May 2023, June 2023 and July 2023 calendars for:

FTC Chair Lina Khan


FTC Commissioner Alvaro Bedoya

FTC Commissioner Rebecca Kelly Slaughter (Date Range for Record 

Search: From 5/1/2023 To 7/31/2023) 

Requester's complaint. 

any incident reports, consumer complaints, or investigation reports 

about Tesla battery range filed in the calendar year 2023 

Requester's complaint. 

Requester's complaint. (Date Range for Record Search: From 

7/24/2023 To 7/25/2023) 

Insider Inc 

(b)(6) 

-

-

-

-

Politico 

Bloomberg 

Bloomberg 

Bloomberg 

Bloomberg 

-

-

-

-
 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Federal Trade Commission 

600 Pennsylvania Avenue, 

N.W. 

08/01/2023 FOIA-2023-01440 Driscoll, 

George 

08/01/2023 FOIA-2023-01435 (b)(6) 

08/01/2023 FOIA-2023-01424 Pillon, Bailey 

08/02/2023 FOIA-2023-01536 (b)(6) 

08/02/2023 FOIA-2023-01535 Talcovitz, 

Joshua 

08/02/2023 FOIA-2023-01534 Wadsten, 

Laura 

08/02/2023 FOIA-2023-01533 (b)(6) 

08/02/2023 FOIA-2023-01532 (b)(6) 

08/02/2023 FOIA-2023-01531 Notter, 

Kenneth 

08/02/2023 FOIA-2023-01530 Notter, 

Kenneth 

08/02/2023 FOIA-2023-01529 Notter, 

Kenneth 

08/02/2023 FOIA-2023-01528 Notter, 

Kenneth 

08/02/2023 FOIA-2023-01527 Notter, 

Kenneth 

Report Date: 01/09/2024 

Time: 10:26 AM 

Other . Number of imposter scams involving celebrities -

(musicians/actors/personalities) in 2021, 2022, 2023 so far 

Other Requester's complaint -

Other Records re: Premier, Inc. from from 2013 to 2023 -

Other Requester's complaint. (Date Range for Record Search: From 5/1/2023 -

To 8/1/2023) 

Commercial Please provide the date that phone number (b)(6) was registered to Kurkin Forehand 

Organization the Do Not Call List. If the number does not appear on the list, please Brandes LLP 

so indicate. 

News Media Professional calendars of FTC Health Care Division employees for The Capitol Forum 

Assistant Director Markus H. Meier, Deputy Assistant Director Bradley 

Albert, and Deputy Assistant Director Kara Monahan for the month of 

July 2023 (07/01/2023-07/31/2023). (Date Range for Record Search: 

From 07/01/2023 To 07/31/2023) Other Requester's complaint. -

Other Requester's complaints. (Date Range for Record Search: From -

1/1/2021 To 8/2/2023) 

Other Records re: the use of Cash App, Venmo, PayPal, Stripe, Clover, MoloLamken LLP 

Helcim, ProMerchant, or Zelle to defraud victims. (Date Range for 

Record Search: From 1/1/2012 To 12/31/2022) 

Other Communications between the FTC and Congress re: Cash App, Venmo, MoloLamken LLP 

PayPal, Stripe, Clover, Helcim, ProMerchant, or Zelle for illegal activity. 

(Date Range for Record Search: From 1/1/2012 To 12/31/2022) 

Other Number of consumer complaints against Venmo, LLC, Stripe, Inc., MoloLamken LLP 

PayPal Holdings, Inc., Helcim Inc., Clover Network, Inc., Cape 

Payments, LLC (dba ProMerchant), Early Warning Services, LLC (dba 

Zelle), and Block Inc. (formerly Square Inc.) (Date Range for Record 

Search: From 1/1/2012 To 12/31/2022) Law Firm Number of consumer complaints against Visa Inc., MasterCard Inc., MoloLamken LLP 

Discover Financial Services, American Express Co., Fifth Third Bank, 

Bank of America, JP Morgan Chase, Wirecard AG, Vantiv, Inc., or 

Payvision. (Date Range for Record Search: From 1/1/2012 To 

12/31/2018) Other Records re: payment card processing (i.e., credit and debit card MoloLamken LLP 

purchases) for online gambling, sex trafficking, pornography, payday 

lending, debt collection, or prescription drugs. (Date Range for Record 

Search: From 1/1/2012 To 12/31/2022) 
 

 

 

 

 

Federal Trade Commission 

600 Pennsylvania Avenue, 

N.W. 

Report Date: 01/09/2024 

Time: 10:26 AM 

08/02/2023 FOIA-2023-01526 Notter, Other Number of enforcement or other actions brought by the FTC against MoloLamken LLP 

Kenneth the following entities: Visa Inc., MasterCard Inc., Discover Financial 

Services, American Express Co., Fifth Third Bank, Bank of America, JP 

Morgan Chase, Wirecard AG, Vantiv, Inc., and Payvision (Date Range 

for Record Search: From 1/1/2012 To 12/31/2018) 
 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Federal Trade Commission 

600 Pennsylvania Avenue, 

N.W. 

08/02/2023 FOIA-2023-01525 Quinones, 

Gerardo 

08/02/2023 FOIA-2023-01523 (b)(6) 

08/02/2023 FOIA-2023-01522 (b)(6) 

08/02/2023 FOIA-2023-01413 (b)(6) 

08/03/2023 FOIA-2023-01544 (b)(6) 

08/03/2023 FOIA-2023-01543 (b)(6) 

08/03/2023 FOIA-2023-01542 (b)(6) 

08/03/2023 FOIA-2023-01541 (b)(6) 

08/03/2023 FOIA-2023-01540 (b)(6) 

08/03/2023 FOIA-2023-01539 (b)(6) 

08/03/2023 FOIA-2023-01538 (b)(6) 

08/03/2023 FOIA-2023-01537 (b)(6) 

08/03/2023 FOIA-2023-01459 Ball, Kelsey 

08/04/2023 FOIA-2023-01549 (b)(6) 

08/04/2023 FOIA-2023-01548 Lorenzo, 

Alejandra 

08/04/2023 FOIA-2023-01547 (b)(6) 

08/04/2023 FOIA-2023-01546 (b)(6) 

08/04/2023 FOIA-2023-01545 Agyarko, 

Jeffery 

08/07/2023 FOIA-2023-01566 (b)(6) 

Report Date: 01/09/2024 

Time: 10:26 AM 

Commercial Records re: Primerica in 2023. (Date Range for Record Search: From -

Organization 1/1/2019 To 8/1/2023) 

Other Requester's complaint. (Date Range for Record Search: From 7/1/2023 Omvests 

To 8/1/2023) 

Other Requester's complaint (Date Range for Record Search: From -

9/13/2021 To 9/13/2021) 

Other Requester's approved I140 (Date Range for Record Search: From -

3/1/2017 To 3/31/2020) 

Other Requester's complaint. (Date Range for Record Search: From 2/1/2023 -

To 8/3/2023) 

Other Requester's complaint. (Date Range for Record Search: From 3/1/2022 -

To 8/1/2023) 

Other Requester's complaint. Velocity Automotive 

Solutions 

Other Requester's complaint. -

Other Requester's complaint. -

Other Requester's complaint. -

Other Consumer Compaint -

Other Requester's complaint. (Date Range for Record Search: From 6/1/2023 -

To 6/29/2023) 

Other All consumer complaints submitted to the FTC and the agency's -

response to those complaints (Date Range for Record Search: From 

1/1/2018 To 12/31/2020) 

Other Requester's Complaint Valley Hills Mall 

Other I would like to request complete documentation of my personal -

portfolio holdings in the form of stocks, bonds, mutual funds, options, 

futures, and exchange traded funds. I’ve used several applications and 

third-party companies and would like to see a full picture of past trades 

and current holdings Thank you very much Other Requester's complaint (Date Range for Record Search: From -

3/12/2023 To 3/12/2023) 

Other Requester's complaint. (Date Range for Record Search: From 8/3/2023 -

To 8/4/2023) 

Commercial Noelani Ventures LLC submitted a fraud case against Linden Medical -

Organization Supplies in 2020. This case was submitted by Jeffery agyarko on behalf 

of Noelani Ventures LLC. Linden Medical Supplies is a UK based 

company. (Date Range for Record Search: From 08/01/2019 To 

08/03/2023) Other Requester's complaint. N/A 
 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Federal Trade Commission 

600 Pennsylvania Avenue, 

N.W. 

08/07/2023 FOIA-2023-01565 Jace, Scott 

08/07/2023 FOIA-2023-01564 (b)(6) 

08/07/2023 FOIA-2023-01563 Winkler, Nick 

08/07/2023 FOIA-2023-01562 Kaut, David 

08/07/2023 FOIA-2023-01561 (b)(6) 

08/07/2023 FOIA-2023-01560 (b)(6) 

08/07/2023 FOIA-2023-01559 Clason, 

Lauren 

08/07/2023 FOIA-2023-01557 Lou, Anna 

08/07/2023 FOIA-2023-01556 (b)(6) 

08/07/2023 FOIA-2023-01555 (b)(6) 

Time: 

News Media 

Other 

Commercial 

Organization 

News Media 

Other 

Other 

News Media 

Commercial 

Organization 

Other 

Commercial 

Organization 

08/07/2023 FOIA-2023-01554 Rhone, Kailyn News Media 

08/07/2023 FOIA-2023-01553 Kaut, David News Media 

Report Date: 01/09/2024 

10:26 AM 

copies of records related to the Federal Trade Commission (FTC) and 

the U.S. Department of Health and Human Services' Office for Civil 

Rights (OCR) joint letter to approximately 130 hospital systems and 

telehealth providers concerning the risks and concerns about the use of 

online tracking technologies 

Requester's complaint 

Correspondence re: Remitly Global Inc concerning deceptive or unfair 

conduct related to cross-border remittance including response, staff 

notes, messages, case files, calendar meeting details and Consumer 

Complaints received by FTC re: Remitly 

Visitor Logs July 2023 

Requester's complaint (Date Range for Record Search: From 

6/26/2023 To 7/26/2023) 

Requester's complaint. (Date Range for Record Search: From 

6/26/2023 To 7/26/2023) 

submissions to the FTC email address 'antitrust@ftc.gov' containing the 

keywords "nurse staffing agency" or "physician staffing agency." (Date 

Range for Record Search: From 3/1/2020 To 8/7/2023) 

Consumer complaints against Innovis or Innovis Data Solutions (Date 

Range for Record Search: From 1/1/2022 To 6/30/2023) 

Requester's Complaint 

Requester's complaint (Date Range for Record Search: From 

6/12/2023 To 7/16/2023) 

Records re: PRIME, an energy and hydration drink company. (Date 

Range for Record Search: From 1/1/2022 To 8/7/2023) 

July directors' calendars 

-

N/A 

The Winkler Group 

The Capitol Forum 

-

-

-

Innovis 

-

-

Reuters 

The Capitol Forum 
 


 



 



 



 






 



 



 



 



 









 


 


 

 

 

 

 

 

 

 

 

 

 

 

 

Federal Trade Commission 

600 Pennsylvania Avenue, 

N.W. 

08/07/2023 FOIA-2023-01552 Henderson, 

Josh 

08/07/2023 FOIA-2023-01551 (b)(6) 

08/07/2023 FOIA-2023-01550 (b)(6) 

08/08/2023 FOIA-2023-01580 Hawkins, 

Athena 

08/08/2023 FOIA-2023-01579 Duncan, 

Byard 

08/08/2023 FOIA-2023-01577 Chan, Lin 

08/08/2023 FOIA-2023-01576 (b)(6) 

08/08/2023 FOIA-2023-01575 (b)(6) 

08/08/2023 FOIA-2023-01574 O'Neal, Lydia 

Report Date: 01/09/2024 

Time: 10:26 AM 

Other records documenting FTC expenditures on Salesforce products, 

including:


1.Salesforce Sales Cloud

individual 

2.Salesforce Service Cloud

3.Salesforce Revenue Cloud

4.Salesforce Marketing Cloud

5.Pardot


6.Salesforce Experience Cloud

7.Commerce Cloud

8.Salesforce Analytics Cloud

9.Salesforce Apps Cloud

10.Salesforce IoT Cloud

11.Tableau


12.MuleSoft


Other 

Other 

News Media 

News Media 

Commercial 

13.Inspections Management


14.License and Permit Management 

Requester's complaint. (Date Range for Record Search: From 

8/31/2000 To 8/31/2023) 

Requester's complaint. 

Consumer complaints re: Goop Inc and/or with "goop" "Gwyneth 

Pattrow" (Date Range for Record Search: From 1/1/2022 To 8/8/2023) 

Consumer complaints re: Colonial Van Lines (Date Range for Record 

Search: From 1/1/2018 To 8/8/2023) 

Additional review of 2022-00132 

-

-

The Daily Dot 

ProPublica 

Lieff Cabraser Heimann 

Organization 

Other 

Other 

News Media 

Requester's complaint. 

Requester's complaint. (Date Range for Record Search: From 5/1/2023 

To 5/30/2023) 

Correspondence between the offices of the commissioners of the FTC 

and the Mergers I Division and outside parties containing the terms 

“Essilor” and/or “Luxottica” from Jan. 15, 2017, through July 1, 2018. 

(Date Range for Record Search: From 1/15/2017 To 7/1/2018) 

Bernstein LLP 

-

-

The Capitol Forum 
 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Federal Trade Commission 

600 Pennsylvania Avenue, 

N.W. 

08/08/2023 FOIA-2023-01573 O'Neal, Lydia 

08/08/2023 FOIA-2023-01572 (b)(6) 

08/08/2023 FOIA-2023-01571 O'Neal, Lydia 

08/08/2023 FOIA-2023-01570 (b)(6) 

08/08/2023 FOIA-2023-01569 Papscun, 

Daniel 

08/08/2023 FOIA-2023-01568 Carollo, 

Malena 

08/08/2023 FOIA-2023-01567 (b)(6) 

08/08/2023 FOIA-2023-01427 (b)(6) 

08/09/2023 FOIA-2023-01587 Marentes, 

Bianca 

08/09/2023 FOIA-2023-01586 Barnas, 

Lauren 

08/09/2023 FOIA-2023-01585 Wilson, Kirby 

08/09/2023 FOIA-2023-01584 Elkind, Peter 

Report Date: 01/09/2024 

Time: 

News Media 

Other 

News Media 

Other 

News Media 

News Media 

Other 

Other 

Law Firm 

News Media 

News Media 

News Media 

10:26 AM 

Any contracts entered into by the FTC and expert witnesses and/or 

external consultants in connection with the agency’s investigation and 

challenge of Meta Platforms Inc.’s then-pending acquisition of Within 

Unlimited Inc., and any invoices submitted by experts in connection 

with the investigation and challenge, from Nov. 1, 2021, through March 

1, 2023; and any contracts entered into by the FTC and expert 

witnesses and/or external consultants in connection with the agency’s 

investigation and challenge of Microsoft Corp.’s pending acquisition of 

Activision Blizzard Inc., and any invoices submitted by experts in 

connection with the investigation and challenge, from Jan. 18, 2022, 

through August 1, 2023. (Date Range for Record Search: From 

Requester's complaint. 

Records re: Outside correspondence submitted to the email address 

antitrust@ftc.gov that mentions the keywords “Kroger” and/or 

“Albertsons” from Oct. 13, 2022, through today. (Date Range for 

Record Search: From 10/13/2022 To 8/8/2023) 

Requester's complaint. 

Pursuant to the federal Freedom of Information Act, I request access to 

and copies of any and all correspondence between members of 

Congress--senators and congressmen--and FTC commissioners, bureau 

directors and their deputies. (Date Range for Record Search: From 

06/30/2023 To 07/31/2023) 

Consumer complaints re: International Markets Live, which may go by 

“iMarketsLive,” “IM Mastery Academy,” “IM Academy,” or “IML.” (Date 

Range for Record Search: From 1/1/2018 To 8/8/2023) 

Requester's complaint. 

Requester's Information 

the FTC and the U.S. Department of Health and Human Services' Office 

for Civil Rights (OCR) joint letters to approximately 130 hospital 

systems and telehealth provider (Date Range for Record Search: From 

7/20/2023 To 8/9/2023) 

Consumer complaints re: scammed by a young woman from 

Springfield, MO named JoAnn Tran. (Date Range for Record Search: 

From 1/1/2022 To 8/9/2023) 

Warning or cease and desist letter sent to companies with "kratom" in 

their name OR any such letter that contains the word "kratom" from 

within the specified timeframe.


(Date Range for Record Search: From 1/1/2013 To 8/9/2023) 

Remand of FOIA-2023-01211 

The Capitol Forum 

-

The Capitol Forum 

-

Bloomberg Law 

-

-

-

Arnold Law Firm 

KOLR10 

Tampa Bay Times 

Newspaper 

ProPublica 
 

 

 

 

 

 

 

 

 

 

 

 


 

 

 

 

 

 

 

 

 

 

Federal Trade Commission 

600 Pennsylvania Avenue, 

N.W. 

Report Date: 01/09/2024 

Time: 

08/09/2023 FOIA-2023-01583 Garcia, Commercial 

Gerardo Organization 

08/09/2023 FOIA-2023-01582 Mcdowell, Other 

Apryl 

08/09/2023 FOIA-2023-01581 (b)(6) Other 

08/09/2023 FOIA-2023-01578 (b)(6) Other 

08/10/2023 FOIA-2023-01596 Reyes, Other 

Joshua 

08/10/2023 FOIA-2023-01595 (b)(6) Other 

08/10/2023 FOIA-2023-01594 (b)(6) Other 

08/10/2023 FOIA-2023-01593 (b)(6) Other 

08/10/2023 FOIA-2023-01592 (b)(6) Other 

08/10/2023 FOIA-2023-01591 (b)(6) Other 

08/10/2023 FOIA-2023-01590 Papscun, News Media 

Daniel 

08/10/2023 FOIA-2023-01588 (b)(6) Commercial 

Organization 

08/11/2023 FOIA-2023-01609 (b)(6) Other 

08/11/2023 FOIA-2023-01608 (b)(6) Other 

10:26 AM 

Telemarketing-related complaints that were lodged with Consumer -

Sentinel (or any successor consumer complaint database, if any) that 

mention either (a) DISH Network, or (b) another entity that is alleged 

to have marketed DISH Network goods or services. (Date Range for 

Record Search: From 4/1/2023 To 6/30/2023) 

Records re: suicide attempt calls and all investigative records -

concerning threads litter located at 227 Glendale Avenue Baxley Ga 

31513 (Date Range for Record Search: From 7/30/2023 To 8/7/2023) 

Requester's records. None 

Requester's complaint (Date Range for Record Search: From -

6/13/2023 To 8/8/2023) 

Data/complaints being, T-Mobile's deception, and manipulation tactics -

regarding trade-in credits not being applied to the account of 

customers even after shipping the phones to them. Trade in phones is 

lost in the process, and T-Mobile not honoring its advertisements.


Please provide complaints in the last 5 years if possible. 

(Date Range for Record Search: From 1/1/2018 To 8/15/2023) 

Requester's complaint. (Date Range for Record Search: From 8/1/2023 -

To 8/1/2023) 

Requester's complaint. (Date Range for Record Search: From -

12/1/2020 To 8/10/2023) 

Requester's complaint. (Date Range for Record Search: From -

3/11/2023 To 8/10/2023) 

Requester's complaint. (Date Range for Record Search: From 7/1/2019 -

To 8/10/2023) 

Requester's complaint. -

Human resources complaints or related records on former FTC Bloomberg Law 

Commissioner Joshua Wright, and any email correspondence to or from 

human resources employees regarding Wright's resignation. I also 

request any disclosable sections of Wright's HR file. (Date Range for 

Record Search: From 1/1/2013 To 3/31/2016) 

Requester's complaint. (Date Range for Record Search: From 4/1/2021 -

To 4/30/2021) 

Requester's Complaint -

Requester's Complaint -
 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Federal Trade Commission 

600 Pennsylvania Avenue, 

N.W. 

Report Date: 01/09/2024 

Time: 

08/11/2023 FOIA-2023-01607 Papscun, News Media 

Daniel 

08/11/2023 FOIA-2023-01606 (b)(6) Other 

08/11/2023 FOIA-2023-01605 (b)(6) Other 

08/11/2023 FOIA-2023-01603 (b)(6) Other 

08/11/2023 FOIA-2023-01602 Adams, Other 

Casey 

08/11/2023 FOIA-2023-01601 Marentes, Other 

Bianca 

08/11/2023 FOIA-2023-01600 Geary, Shaun Other 

08/11/2023 FOIA-2023-01599 (b)(6) Other 

08/11/2023 FOIA-2023-01598 Geary, Shaun Other 

08/11/2023 FOIA-2023-01597 (b)(6) Other 

08/11/2023 FOIA-2023-01524 Simmons, Educational/N 

Jelisa on-Scientific 

10:26 AM 

Pursuant to the federal Freedom of Information Act, I request access to 

and copies of any and all human resources complaints or related 

records on Christine Wilson, both from her time as a commissioner and 

chief of staff, and any email correspondence to or from human 

resources employees regarding Wilson and her resignation. I also 

request any disclosable sections of Wilson's HR file. (Date Range for 

Record Search: From 08/01/2001 To 06/01/2023) Requester's complaint. (Date Range for Record Search: From 2/1/2023 

To 7/1/2023) 

Requester's complaints. (Date Range for Record Search: From 

3/1/2023 To 7/31/2023) 

Requester's Complaint 

Records re: X Corp. (Twitter). (Date Range for Record Search: From 

5/1/2022 To 8/10/2023) 

I am requesting copies of the letters (Re: Use of Online Tracking 

Technologies) sent from the Federal Trade Commission (FTC) to 130 

health entities on July 20, 2023. I need the names and addresses of all 

the health entities that received this letter. (Date Range for Record 

Search: From 07/20/2023 To 08/10/2023) 

Total complaints re: Coinbase inc., AKA Coinbase Global, Toshi 

Holdings LLC, and Coinbase Wallet as they relate to the Coinbase 

Wallet application ONLY. (Date Range for Record Search: From 

1/1/2018 To 8/10/2023) 

Requester's complaint. (Date Range for Record Search: From 

2/10/2021 To 8/10/2023) 

Total complaints re: violations of the Fair Credit Reporting Act 

committed by Coinbase inc. AKA Coinbase Global, Toshi Holdings LLC. 

In the report, please include the number of complaints and the type of 

violation reported. For example, FCRA section 9(e) is about identity 

theft which I presume many of the complaints will involve. (Date 

Range for Record Search: From 1/1/2018 To 8/10/2023) 

Requester's complaint. 

Records re: forms and an application submitted by consumers within 

trade & commerce and regulated by the antitrust laws of the United 

States under the U.S. Federal Trade Commission are for a fact exempt 

from governance of the Congressional Act & the United States laws of 

the Federal Reserve Act of 1913 (Date Range for Record Search: From 

8/1/2023 To 8/10/2023) 

Bloomberg Law 

-

-

-

Quinn Emanuel 

Urquhart & Sullivan LLP 

Arnold Law Firm 

-

-

-

(b)(6) 

JELISA SIMMONS 
 

 

 




 


 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 




 

Federal Trade Commission 

600 Pennsylvania Avenue, 

N.W. 

08/14/2023 FOIA-2023-01616 Jackson, 

Aebra 

08/14/2023 FOIA-2023-01615 (b)(6) 

08/14/2023 FOIA-2023-01614 Williams, 

Michael 

08/14/2023 FOIA-2023-01612 (b)(6) 

08/14/2023 FOIA-2023-01611 (b)(6) 

08/14/2023 APP-2023-00034 Rubinstein, 

Reed 

08/15/2023 FOIA-2023-01626 Nylen, Leah 

08/15/2023 FOIA-2023-01625 Nylen, Leah 

08/15/2023 FOIA-2023-01623 (b)(6) 

08/15/2023 FOIA-2023-01622 (b)(6) 

08/15/2023 FOIA-2023-01621 (b)(6) 

08/15/2023 FOIA-2023-01620 Remaly, Ben 

08/15/2023 FOIA-2023-01619 Livingston, 

Shelby 

08/15/2023 FOIA-2023-01618 McCabe, 

David 

08/15/2023 FOIA-2023-01617 (b)(6) 

08/15/2023 FOIA-2023-01613 Ryks, 

Brenden 

08/15/2023 APP-2023-00035 Dave, Paresh 

Report Date: 01/09/2024 

Time: 

News Media 

Other 

News Media 

Other 

Other 

News Media 

News Media 

News Media 

Other 

Other 

Commercial 

Organization 

News Media 

News Media 

News Media 

Other 

Other 

News Media 

10:26 AM 

Workplace-related complaints filed against former FTC commissioner 

Joshua Daniel Wright by employees or colleagues. I'm interested in 

obtaining any of the following that is available:


1. A confirmation that a complaint exists

2. A copy of the complaint, redacted as necessary

3. Information on the outcome of any complaints (Date Range for 

Record Search: From 1/1/2013 To 9/1/2015) Requester's complaint. 

A log of all FOIAs processed by the FTC that received a 7(A) exemption 

in the month of July 2023. (Date Range for Record Search: From 

07/01/2023 To 07/31/2023) 

Requester's complaint. (Date Range for Record Search: From 7/1/2021 

To 8/12/2023) 

Requester's complaints 

Appeal of 7(A) 

OIG Reports re: workplace conduct (Date Range for Record Search: 

From 1/1/2021 To 9/29/2021) 

Please see attached (Date Range for Record Search: From 05/15/2017 

To 05/28/2019) 

Requester's complaint. (Date Range for Record Search: From 5/1/2023 

To 6/30/2023) 

Requester's complaint. 

Requester's complaint. 

copies of former commissioner Joshua Wright’s human resources 

records during his time at the agency beginning in January 2013 

Consumer complaints re: Calibrate Health Inc. (Date Range for Record 

Search: From 6/1/2020 To 8/15/2023) 

Records related to human resources complaints or other allegations of 

misconduct made against former F.T.C. Commissioner Joshua D. 

Wright. (Date Range for Record Search: From 1/1/2013 To 10/1/2015) 

Requester's complaint. (Date Range for Record Search: From 3/1/2021 

To 4/30/2021) 

complaints and notes made against [REDACTED] on and after January 

29, 2023 after he was accused of Fraud for using a twitter account for 

false advertising. 

(Date Range for Record Search: From 1/29/2023 To 7/1/2023) 

Public records response re: Meta privacy assessments. 

Law360 

-

The Capitol Forum 

-

-

America First Legal 

Foundation 

Bloomberg 

Bloomberg 

-

self 

-

Global Competition 

Review 

Insider 

The New York Times 

-

-

-
 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Federal Trade Commission 

600 Pennsylvania Avenue, 

N.W. 

08/16/2023 FOIA-2023-01631 Papscun, 

Daniel 

08/16/2023 FOIA-2023-01628 Robison, 

Peter 

08/16/2023 FOIA-2023-01627 Nylen, Leah 

08/17/2023 FOIA-2023-01638 (b)(6) 

08/17/2023 FOIA-2023-01637 (b)(6) 

08/17/2023 FOIA-2023-01636 Arthur, 

Teresa 

08/17/2023 FOIA-2023-01635 May, Chris 

08/17/2023 FOIA-2023-01634 (b)(6) 

08/17/2023 FOIA-2023-01633 (b)(6) 

08/17/2023 FOIA-2023-01632 Casey, 

Kathleen 

08/17/2023 APP-2023-00036 Graubert, 

John 

08/18/2023 FOIA-2023-01645 Van Dyke, 

Alan 

Report Date: 01/09/2024 

Time: 10:26 AM 

News Media Pursuant to the federal Freedom of Information Act, I request access to Bloomberg Law 

and copies of any and all productions sent by the FTC in response to 

the seven questions regarding Illumina-Grail raised in a June 8, 2023 

letter from Reps. Jordan, Issa, and Massie. (Date Range for Record 

Search: From 06/01/2023 To 07/01/2023) News Media Please provide any and all records released in response to FOIA # Bloomberg News 

2023-00793, concerning records re: 6(b) study on pharmacy benefit 

managers. Please provide records on a rolling basis as they become 

available. Thank you for your assistance. 

Bloomberg News (Date Range for Record Search: From 12/31/2022 To 

08/15/2023) News Media copy of all complaints referencing harassment, sexual harassment or Bloomberg 

misconduct filed against Joshua Wright during his tenure as an FTC 

commissioner from OIG between January 2013 and August 2015 (Date 

Range for Record Search: From 1/1/2013 To 8/31/2015) 

Other Requester's Complaint -

Other Requester's complaint -

Educational/N Consumer complaints re: BlackBoxStocks (Date Range for Record -

on-Scientific Search: From 1/1/2016 To 8/17/2023) 

News Media Memo sent on August 15, 2023 by FTC Chair Lina Khan to agency staff MLex 

and commissioners regarding the FTC's sexual harassment policy and 

reporting mechanisms. (Date Range for Record Search: From 

8/14/2023 To 8/16/2023) 

Other Requester's complaint. (Date Range for Record Search: From 3/3/2023 -

To 3/9/2023) 

Other Requester's complaint. (Date Range for Record Search: From -

8/16/2023 To 8/16/2023) 

Commercial Call Logs For All FTC Staff Calls To The Office of Science and Strategic Records 

Organization Technology Policy (OSTP) re: Amazon.


(Date Range for Record Search: From 1/1/2023 To 8/16/2023) 

Law Firm Seeking review of responsive records. Covington & Burling LLP 

Educational/N Looking for any and all records related to charges of misrepresentation -

on-Scientific filed against Curtis Howe Springer and/or his company "Basic Foods 

Inc" from the 1940s through the 1960s. (Date Range for Record 

Search: From 01/01/1945 To 01/01/1970) 
 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 


 

 

 

 

Federal Trade Commission 

600 Pennsylvania Avenue, 

N.W. 

08/18/2023 FOIA-2023-01644 Ramirez, 

Jessica 

08/18/2023 FOIA-2023-01643 Ramirez, 

Jessica 

08/18/2023 FOIA-2023-01640 GUTIERREZ, 

ALISON 

08/21/2023 FOIA-2023-01653 Robil, 

Menirva 

08/21/2023 FOIA-2023-01652 (b)(6) 

08/21/2023 FOIA-2023-01651 (b)(6) 

08/21/2023 FOIA-2023-01649 (b)(6) 

08/21/2023 FOIA-2023-01648 Canty, Karl 

Report Date: 01/09/2024 

Time: 10:26 AM 

Other I am requesting all records from 2004 to the present date evidencing 

any registration and/or removal of any numbers from the National DoNot-Call registry by any individual with the email address: b(6) 

@gmail.com or b(6) @gmail.com or b(6) @gmail.com or b(6) 

@gmail.com or b(6) @gmail.com or b(6) @gmail.com. (Date Range 

for Record Search: From 1/1/2004 To 8/18/2023) Other I am requesting all records from 2004 to the present date evidencing 

any registration and/or removal of the following numbers from the 

National Do-Not-Call registry: (b)(6). (Date Range for Record Search: 

From 01/01/2004 To 08/18/2023) 

Other DEAD PEOPLE CHECKS BEING COLLECTED FOR SOCIAL SECURITY 

WELFARE FRAUD (b)(6) (Date Range for Record Search: From 

1/1/2017 To 8/1/2023) 

Commercial Dear Sir/Madam:


Organization This is a request under the Freedom of Information Act. I request that 

a copy of the following document(s) be provided to me: All Form FDA 

483 citations concerning Ferring Pharmaceuticals Inc, located at 100 

Interpace Pkwy, Parsippany-Troy Hills, NJ 07054, in the years 2022-

2023.

(Date Range for Record Search: From 01/01/2022 To 08/21/2023) Other Requester's complaint (Date Range for Record Search: From 5/1/2023 

To 8/1/2023) 

Other Requester's complaint. (Date Range for Record Search: From 5/1/2023 

To 8/1/2023) 

Other Requester's complaint. (Date Range for Record Search: From 

8/20/2023 To 8/20/2023) 

Commercial Questions re: cyber breaches, ransomware attacks on U.S. commercial 

Organization entities 

Ray Quinney & Nebeker 

Ray Quinney & Nebeker 

CIA/SSDI 

-

-

-

-

-
 


 

 


 


 


 




 




 

 


 


 




 

 


Federal Trade Commission 

600 Pennsylvania Avenue, 

N.W. 

Report Date: 01/09/2024 

Time: 10:26 AM 

08/21/2023 FOIA-2023-01641 Lapin, Joshua Other Complaints re: -

1) Those containing a 'FROM NAME' of Finn Chang, Ahmed Foley, 

Jamar Avila, Reuben Blevins, Cary Lancaster, Jefferson Rush, Cody 

Mckensie, Earl French, Alejandro Crawford, Quinton Sparks, Tanner 

Olson, .. Rolando Oneal, Noe Dyer, Rowan Juarez, Larry Tucker, 

*note for requester's own reference: these are the ones associated 

with "mytraffic.biz" *

2) Those containing a 'FROM Name' of

3) Those containing a 'FROM Name' of Alijah Rutledge, Alden Lindsay 

*note for requester's own reference: these are the ones associated 

with Digital Bankroll LLC and/or Explodely LLC 

"viralincomesystem.com" "20minutecashsystem.com"*

4) Those containing a 'FROM Name' of Mike Wilkins, Dante Salazar, 

Chadwick Durham, Iker Bolton, Micah Lawrence, Jessie Valdez

*Note for requester's reference: associated with "mydegree.com"*

5) Those containing a 'FROM Name' of Eli Hart, Wesley Henry, Kendall 

Patrick, Landen Collier, Giancarlo Workman, Devante Daugherty

*note for requesters reference: these are associated with 

theonlinecashmachine.com *
 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Federal Trade Commission 

600 Pennsylvania Avenue, 

N.W. 

Report Date: 01/09/2024 

Time: 10:26 AM 

08/21/2023 FOIA-2023-01630 Lapin, Joshua Other Complaints re: domain names in the 'from line' , as well as any actions -

taken by the FTC against the person(s) responsible for those spams:


doterra.com, stem.org.uk,frontpointsecurity.com, thomascook.in, 

yukon.ca, vlaanderen.be, nikon.com, ucl.ac.uk, mcmaster.ca, liu.se, 

mitre.org, (Date Range for Record Search: From 7/6/1976 To 

8/16/2023) 

08/21/2023 FOIA-2023-01629 Lapin, Joshua Other Complaints re: "TradingNudes" and/or Berilis Limited (abbreviated as -

Ltd.) including but not limited to those with a 'from line' of 

info@tradingnudes.com; "AdultCrush" and/or "Tolicu Limited" including 

but not limited to those with a 'from line' of noreply@adultcrush.com; 

Spam emails containing either of the following EXACT phrases "Stop 

sending me messages." and "Go here to be removed forever."; 

"FuckBook" and/or "FB entertainment" , including but not limited to 

those with a 'from line' of no-reply@fuckbook.cam and/or 

noreply@fuckmebook.com; On Point Global LLC; Amobee Inc and/or 

Ignite Media Group LLC; "Binary Chemist" and "Logochemist"; Spam 

emails with any of following domains appearing anywhere in their 

header: webmail@mailhostingbox.com,ticket@licessel-tondlying.com, 

technique@wmcpresscentre.org.uk, adm@themdtv.org, 

site@mojaba.mobi,vida@tempos21.es, 

berlin@hagemail.de,psv@kiesjevrouw.nl; "ViralFitness" , including but 

not limited to those with a 'from line' of support@viralfitness.net; 

"NutritionHall" , including but not limited to those with a 'from line' of 

support@nutritionhall.net; "Appealing Looking Tips" in the from name, 

including but not limited to those which a 'from line' of 

read@latest.appealinglooktips.com; "Elizabeth Ross" in the from name, 

including but not limited to those with a 'from line' of 

today@blog.healthymindsetspace.com; and Everest LLC. (Date Range 

for Record Search: From 3/14/1939 To 8/16/2023) 
 

 

 

 

 

 

 

 

 


 




 

 

 


 

 

 




 

 

 

 

 

 


 

 

 

 

 

 

Federal Trade Commission 

600 Pennsylvania Avenue, 

N.W. 

Report Date: 01/09/2024 

Time: 10:26 AM 

08/22/2023 FOIA-2023-01666 Feldman, Law Firm 1) Production of any and all NHTSA-issued or NHTSA-generated 

Elliott R. correspondence, internal or external memoranda, policy provisions, 

interpretations, pronouncements, publications, notes, comments, or 

explanations as to interpretation of the requirements of FMVSS 114;


2) Production of any and all NHTSA-issued or NHTSA-generated 

correspondence, internal or external memoranda, policy provisions, 

interpretations, pronouncements, publications, notes, comments, or 

explanations as to which devices, components, design elements,


and/or measures either do or do not meet the requirements of FMVSS 

114 08/22/2023 FOIA-2023-01662 (b)(6) Other Requester's complaint. 

08/22/2023 FOIA-2023-01661 (b)(6) Other Requester's complaint. (Date Range for Record Search: From 

8/12/2021 To 8/12/2023) 

08/22/2023 FOIA-2023-01660 Jackson, News Media All emails between Cmr. Joshua Wright and Ken Heyer

Aebra All emails between Cmr. Joshua Wright and attorney advisor Derek 

Moore

All emails between Cmr. Joshua Wright and attorney advisor Koren 

Wong-Ervin/Koren W. Wong-Ervin


All emails between Cmr. Joshua Wright and Douglas H. 

Ginsberg/Douglas Ginsberg

(Date Range for Record Search: From 1/1/2013 To 9/1/2015) 08/22/2023 FOIA-2023-01659 Boulanger, Other Complaints re: Cettire (and Cettire.com) (Date Range for Record 

Curtis Search: From 1/1/2019 To 8/22/2023) 

08/22/2023 FOIA-2023-01658 Carollo, News Media consumer complaints regarding “ZeekRewards,” “Zeek Rewards,” and 

Malena “Zeekler.”

(Date Range for Record Search: From 1/1/2010 To 12/31/2017) 

08/22/2023 FOIA-2023-01657 Lauer, Josh Educational/N Records re: FTC vs. CompuCredit Corporation and Jefferson Capital 

on-Scientific Systems (2008). Specifically, I request documents, reports, discovery 

materials, testimony, and/or correspondence related to the defendant's 

use of behavioral scoring to reduce Aspire Core Visa card holders' 

credit limits, as described in allegations 73-76 of the FTC complaint, 

filed in the US District Court, Atlanta Division. 

These allegations include the defendant's use of behavioral scoring to 

penalize customers for using their cards to transact with specific types 

of merchants, including "marriage counselors, personal counselors, 

automobile tire retreading and repair shops, bars and night clubs, pool 

and billiard establishments, pawn shops, massage parlors." 

COZEN O’CONNOR, P.C. 

-

N/a 

Law360 

Individual 

-

University of New 

Hampshire 
 

 

 

 

 

 

 

 




 


 

 


 

 

 

 

 

 

 

 




 

 


 

 

 

Federal Trade Commission 

600 Pennsylvania Avenue, 

N.W. 

08/22/2023 FOIA-2023-01656 Dorsey, 

Edwin 

08/22/2023 FOIA-2023-01655 Lauer, Josh 

08/22/2023 FOIA-2023-01654 Honga, Jewel 

08/23/2023 FOIA-2023-01674 (b)(6) 

08/23/2023 FOIA-2023-01671 (b)(6) 

08/23/2023 FOIA-2023-01670 Felenchak, 

Marya 

08/23/2023 FOIA-2023-01669 Williams, 

Michael 

08/23/2023 FOIA-2023-01668 (b)(6) 

Time: 

Other 

Educational/N 

on-Scientific 

Other 

Other 

Other 

Other 

News Media 

Other 

Report Date: 01/09/2024 

10:26 AM 

Consumer complaints re: IL Makiage “IL Makiage” and its parent -

company Oddity Tech “Oddity” from January 1, 2022, to August 21, 

2023. 

Records re: the enforcement of Regulation B of the Equal Credit University of New 

Opportunity Act. Specifically, I request documents related to the self- Hampshire 

test provision of Regulation B (amended 1996), which encourages 

lenders to conduct self-tests of their credit scoring models, to report 

findings of potential ECOA violations, and to take corrective action to 

remedy potential violations. Within this context, I request FTC reports 

or summaries that document one or more of the following conditions: 

1) the fact that a lender has conducted a self-test; 

2) the fact that a lender has discovered potential ECOA violations as a 

result of a self-test; 

copy of the original Navajo Nation Grazing Permit issued on March 03, -

1971 to Renie G. Nez, Navajo Census #2109, from the U.S. 

Department of Interior Office of Indian Affairs (Date Range for Record 

Search: From 3/3/1971 To 10/14/1972) 

Requesters Complaint -

Requester's complaint. (Date Range for Record Search: From 1/1/2023 -

To 8/31/2023) 

a log of the submissions. (Date Range for Record Search: From -

3/20/2020 To 8/23/2023) 

All complaints submitted to the FTC regarding the following companies: The Capitol Forum 

Bread Financial Holdings, Inc.


Comenity Bank

Comenity Capital Bank (Date Range for Record Search: From 

01/01/2016 To 08/23/2023) Requester's complaint. (Date Range for Record Search: From 3/1/2023 -

To 7/1/2023) 
 

 


 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Federal Trade Commission 

600 Pennsylvania Avenue, 

N.W. 

Report Date: 01/09/2024 

Time: 10:26 AM 

08/23/2023 FOIA-2023-01667 Williams, News Media All documents relating to the following FOIA requests, including original 

Michael request, agency response letter, and any disclosed records:

FOIA-2023-01314


FOIA-2023-01321


FOIA-2023-01390


FOIA-2023-01391 (Date Range for Record Search: From 01/01/2023 

To 08/23/2023) 08/23/2023 FOIA-2023-01664 Elkind, Peter News Media materials provided by Walmart representatives in advance of, and 

during, a meeting in the fall of 2020 between Walmart representatives 

and officials of the FTC's Bureau of Consumer Protection and Bureau of 

Economics. (Date Range for Record Search: From 6/1/2020 To 

12/30/2020) 08/24/2023 FOIA-2023-01677 (b)(6) Other Requesters complaint 

08/24/2023 FOIA-2023-01676 (b)(6) Other Requesters complaint (Date Range for Record Search: From 

8/24/2023 To 8/24/2023) 

08/24/2023 FOIA-2023-01675 (b)(6) Other Requester's complaint (Date Range for Record Search: From 1/1/2017 

To 12/31/2019) 

08/24/2023 FOIA-2023-01673 Varoli, Linda Commercial I would like to request a transcript of the prehearing scheduling 

Organization conference held on 7/19/23 in connection with the administrative 

complaint against Amgen, Inc. and Horizon Therapeutics plc - thank 

you! (Date Range for Record Search: From 07/19/2023 To 

08/24/2023 FOIA-2023-01672 Benedict, Commercial All communications and documents regarding Nvidia Corp.'s proposed 

Brendan Organization acquisition of Arm Ltd., FTC Matter/File Number 2110015, including 

without limitation all documents produced by Nvidia. (Date Range for 

Record Search: From 09/10/2020 To 02/14/2022) 

The Capitol Forum 

ProPublica 

-

-

-

Oscar Gruss 

Benedict Law Group 

PLLC 
 


 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 


 


 

 

 

 

 

 

 

 

 

 

 

Federal Trade Commission 

600 Pennsylvania Avenue, 

N.W. 

Report Date: 01/09/2024 

Time: 10:26 AM 

08/24/2023 FOIA-2023-01639 McCall, Commercial • All documents related to the issuance of the Compliance Guidance

Joanna Organization • All documents sufficient to show the reasons for the issuance of the 

Compliance Guidance.


• All drafts of the Compliance Guidance.


• All documents sufficient to show the identity of all persons (including 

but not limited to FTC employees) involved in drafting the Compliance 

Guidance.


• All documents sufficient to show the identity of all persons (including 

but not limited to FTC employees) involved in the decision to issue the 

Compliance Guidance.


• All documents sufficient to show the identity of all persons (including 

but not limited to FTC employees, and its consultants, contractors 

and/or agents) involved in the decision to remove Dietary 

Supplements: An Advertising Guide for Industry from the FTC’s 

website.


• All documents sufficient to show the date that Dietary Supplements: 

An Advertising Guide for Industry was removed from the FTC’s website.


• All documents related to the FTC’s response to any third-party 

inquiry, including FOIA requests, concerning the Compliance Guidance. 

08/25/2023 FOIA-2023-01685 Offord, News Media Consumer complaints re: Cheeky Scientist LLC (also called Cheeky 

Catherine Scientist or the Cheeky Scientist Association)


I would also request copies of: 

- Any communication between the FTC and Cheeky Scientist LLC

- Any investigation reports relating to this company (Date Range for 

Record Search: From 5/1/2020 To 8/25/2023) 08/25/2023 FOIA-2023-01681 (b)(6) Other Requester's complaint 

08/25/2023 FOIA-2023-01680 (b)(6) Commercial Requester's complaint. (Date Range for Record Search: From 

Organization 8/25/2023 To 8/25/2023) 

08/25/2023 FOIA-2023-01679 (b)(6) Other Requester's complaint. (Date Range for Record Search: From 

3/31/2021 To 8/24/2023) 

08/25/2023 FOIA-2023-01678 (b)(6) Other Requester's complaint. 

08/25/2023 FOIA-2023-01665 Feldman, Law Firm 1) Copies of all information, materials, documents, and 

Elliott R. communications relating to any investigations and/or determinations 

involving Hyundai Motor America, Hyundai Motor Company, Kia 

Corporation, and/or Kia America, Inc. passenger vehicles with a GVWR 

of 10,000 pounds or less, in connection with actual and/or potential 

violations of, or noncompliance with, Federal Motor Vehicle Safety 

Standard § 571.114 Standard No. 114


(Theft Protection and Rollaway Prevention)(hereafter “FMVSS 114”); 

COGENCY GLOBAL INC. 

-

-

EAGLE ALLOY INC 

Federal Trade 

Commission 

-

COZEN O’CONNOR, P.C. 
 

 

 

 

 

 




 

 

 

 

 

 

 

 

 

 


 

 

 

 

 


 

 

 

 

 

 

 

 

 

Federal Trade Commission 

600 Pennsylvania Avenue, 

N.W. 

08/28/2023 FOIA-2023-01691 Papscun, 

Daniel 

08/28/2023 FOIA-2023-01690 Campbell, 

Eleanor 

08/28/2023 FOIA-2023-01689 Campbell, 

Eleanor 

08/28/2023 FOIA-2023-01688 (b)(6) 

08/28/2023 FOIA-2023-01687 Benedict, 

Brendan 

08/29/2023 FOIA-2023-01696 (b)(6) 

08/29/2023 FOIA-2023-01695 O'Grady, 

Eileen 

08/29/2023 FOIA-2023-01694 Greenblum, 

Daniel 

Report Date: 01/09/2024 

Time: 

News Media 

Educational/N 

on-Scientific 

Educational/N 

on-Scientific 

News Media 

Commercial 

Organization 

Other 

Other 

Commercial 

Organization 

10:26 AM 

records produced in response to the five questions raised in the July 

28, 2023 letter from Rep. Scott Fitzgerald and six other congressmen 

about the FTC's recent record of merger litigation. (Date Range for 

Record Search: From 7/28/2023 To 8/28/2023) 

Consumer complaints in the past 2 years re: Novae LLC (Date Range 

for Record Search: From 1/1/2022 To 8/28/2023) 

Consumer complaints in the past 2 years re: LifeHealth Universal USA 

LLC

(Date Range for Record Search: From 1/1/2022 To 8/28/2023) 

Requester's complaint 

Please provide all communications and documents concerning Nvidia 

that were created or received in connection with the Commission's 

investigation into and administrative action against Intel Corp., FTC 

Matter No. 061 0247. (Date Range for Record Search: From 

01/01/2008 To 11/03/2010) 

Requester's complaint


(Date Range for Record Search: From 7/18/2022 To 7/25/2022) 

I am requesting all available documents related to LifePoint Health's 

acquisition of Kindred Healthcare, which was approved by the FTC in 

December 2021.

For example, the documents I am requesting include submissions made 

by LifePoint Health or its representatives describing the economic 

analysis and competitive impact of the acquisition and a list of 

impacted facilities. I am also requesting copies of all correspondence 

between FTC and LifePoint Health or its representatives. 

In addition to the above examples, I am seeking any other documents 

used by the FTC in its consideration of LifePoint Health's acquisition of 

Kindred. (Date Range for Record Search: From 01/01/2020 To 

08/29/2023) 

I would like a database of all scam emails sent to consumers in order 

to build an effective scam protector tool. I need the domain of the 

sender, name of the sender and original email copy sent by the 

scammer to the individual. I don't need any information about the 

individual and you can hide their email address 

Bloomberg Law 

Direct Selling 

Association 

Direct Selling 

Association 

Community Deaf 

Benedict Law Group 

PLLC 

-

Private Equity 

Stakeholder Project 

Catch 
 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Federal Trade Commission 

600 Pennsylvania Avenue, 

N.W. 

Report Date: 01/09/2024 

Time: 

08/29/2023 FOIA-2023-01693 Welle, Elissa News Media 

08/29/2023 FOIA-2023-01692 Charnosky, News Media 

Christine 

08/29/2023 FOIA-2023-01647 Bond, Lauren Other 

08/29/2023 APP-2023-00037 Heather, 

Sean 

08/30/2023 FOIA-2023-01708 (b)(6) 

08/30/2023 FOIA-2023-01706 (b)(6) 

08/30/2023 FOIA-2023-01704 (b)(6) 

08/30/2023 FOIA-2023-01701 Topic, 

Matthew 

08/30/2023 FOIA-2023-01700 Heather, 

Sean 

08/30/2023 FOIA-2023-01699 (b)(6) 

08/30/2023 FOIA-2023-01697 (b)(6) 

08/30/2023 FOIA-2023-00275 Mosbergen, 

Dominique 

08/31/2023 FOIA-2023-01718 (b)(6) 

08/31/2023 FOIA-2023-01714 (b)(6) 

Commercial 

Organization 

Other 

Other 

Other 

Law Firm 

Commercial 

Organization 

Other 

Other 

News Media 

Other 

Other 

08/31/2023 FOIA-2023-01711 Mulvey, Ryan Other 

08/31/2023 FOIA-2023-01710 (b)(6) Commercial 

Organization 

08/31/2023 FOIA-2023-01709 Ashton, News Media 

Aneeta 

10:26 AM 

I am seeking the number of reports/complaints pertaining to Calibrate, 

also called Calibrate Health, between October 2019 and present day. 

I'd like the total number of complaints, and the number of complaints 

per year (2019, 2020, 2021, 2022, 2023). (Date Range for Record 

Search: From 10/01/2019 To 08/28/2023) 

I am requesting info. about an ethics investigation re: Joshua Wright. 

Alan Devlin, who worked with Wright at the FTC during the time he was 

there (2013-2015?), testified against Wright with the FTC IG. It was 

about Wright taking data about commissioners' voting records. But I'm 

also seeking info. about any alleged sexual harassment by Wright. ( 

(Date Range for Record Search: From 1/1/2013 To 12/31/2016) 

Information re: FTC's justification of new requirement for clinical trails 

to substantiate health claims 

Exemptions 3, 5, 6, 7(A), and 7(E), segregability, foreseeable harm 

Requester's complaint 

Requester's complaint (Date Range for Record Search: From 

8/29/2023 To 8/30/2023) 

Requester's complaint 

Complaints re: bonewah (Date Range for Record Search: From 

8/29/2019 To 8/29/2023) 

Records re: Amgen Inc.’s acquisition of Horizon Therapeutics plc 

Requester's complaint. 

I request my entire individual Master file for file #(b)(6). (Date Range 

for Record Search: From 03/07/1966 To 08/29/2023) 

Records and correspondence between the FTC and the National Funeral 

Directors Association (NFDA) from Jan. 1, 1980 until the date this 

request is fulfilled (Date Range for Record Search: From 1/1/1980 To 

11/11/2022) 

Requester's complaint 

Requester's complaint 

Records that reflect or concern the invocation of any ground for 

withholding under Exemption 3 that is not contained in the United 

States Code. 

Requester's complaint (Date Range for Record Search: From 

4/17/2023 To 8/31/2023) 

documentation regarding investigations into the COVID-era fintech 

Womply and its CEO Toby Scammell. 

Reuters 

ALM Global 

-

U.S. Chamber of 

Commerce 

-

-

-

Loevy & Loevy 

U.S. Chamber of 

Commerce 

-

-

The Wall Street Journal 

-

-

Americans for 

Prosperity Foundation 

(b)(6) 

The Messenger 
 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Federal Trade Commission 

600 Pennsylvania Avenue, 

Time: 10:26 AM 

08/31/2023 FOIA-2023-01707 (b)(6) Other Requester's complaint -

08/31/2023 FOIA-2023-01705 Duncan, News Media 

Byard 

08/31/2023 FOIA-2023-01610 Alarcon, Other 

Latisha 

09/01/2023 FOIA-2023-01719 Brewer, Jack News Media 

09/01/2023 FOIA-2023-01717 Frisina, Commercial 

Christopher Organization 

Complaints re: Exeter Finance and Carmax (Date Range for Record 

Search: From 1/1/2018 To 8/30/2023) 

Records from government agencies from 2019 to current involving 

identity theft/fraud case 

CFPB referral regarding SafeMoon crypto token 

A record or document that provides the total number of potential actors 

who are “Health IT developers of certified health IT,” as that term is 

defined in 45 C.F.R. § 171.102, listed in referrals that FTC has received 

from the Office of the National Coordinator for Health Information 

ProPublica 

Personal use 

Expanding Frontiers 

Research 

Alston & Bird LLP 

09/01/2023 FOIA-2023-01715 (b)(6) Other 

Technology, the U.S. Department of Health & Human Services Office of 

Inspector General, and/or any other person of potential information 

blocking claims. (Date Range for Record Search: From 4/5/2021 To 

9/1/2023) Requester's complaint. -

09/01/2023 FOIA-2023-01713 Foster, Gary Other 

09/01/2023 FOIA-2023-01712 (b)(6) Other 

09/03/2023 FOIA-2023-01624 (b)(6) Other 

Investigative files and related records for complaints and outcome of 

complaints by FTC against Kunes 

Requester's complaint. (Date Range for Record Search: From 

8/24/2023 To 8/24/2023) 

Requester information. 

-

None 

None 

09/05/2023 FOIA-2023-01725 Williams, News Media 

Michael 

09/05/2023 FOIA-2023-01724 (b)(6) Other 

09/05/2023 FOIA-2023-01723 Linen, Joseph Other 

09/05/2023 FOIA-2023-01721 Abrams- Other 

Kelly, Nicole 

09/05/2023 FOIA-2023-01720 Greenewald, News Media 

John 

09/06/2023 FOIA-2023-01729 Cowley, News Media 

Stacy 

A log of all FOIAs that received a 7(A) denial from the FTC for the 

month of August 2023. (Date Range for Record Search: From 

08/01/2023 To 08/31/2023) 

I'm requesting verification of my status correction to a not dead or 

"lost beyond the sea" woman. 

Records re: FTC v. Napleton Auto (Date Range for Record Search: 

From 1/1/2020 To 3/1/2021) 

Final Letter regarding Federal Trade Commission (Closed) Casesfiles 

I respectfully request a copy of records (which includes videos/photos), 

electronic or otherwise, of the following: a copy of the most recent 

version of the FTC’s FOIA Training Manual.


Although this document was requested in FOIA-2022-00046 and it was 

denied, I ask that with the passage of time, the document is reviewed 

again for possible release 

I am seeking all complaints submitted to the agency about Strategic 

Financial Solutions LLC. 

The Capitol Forum 

self 

-

Global Existence 

Foundation 

-

The New York Times 

N.W. 

Report Date: 01/09/2024 
 

 

 

 

 

 

 

 

 

 

 

 

 

 


 


 


 


 


 


 


 


 

 

 

 

 

 

 

 

 

Federal Trade Commission 

600 Pennsylvania Avenue, 

N.W. 

09/06/2023 FOIA-2023-01728 Davis, 

Eaghan 

09/06/2023 FOIA-2023-01727 (b)(6) 

09/06/2023 FOIA-2023-01726 (b)(6) 

09/06/2023 FOIA-2023-01698 (b)(6) 

09/06/2023 FOIA-2023-01558 Silverman, 

Craig 

09/07/2023 FOIA-2023-01736 (b)(6) 

09/07/2023 FOIA-2023-01735 (b)(6) 

09/07/2023 FOIA-2023-01734 Kaut, David 

09/07/2023 FOIA-2023-01733 Kaut, David 

09/07/2023 FOIA-2023-01732 Hatcher, 

Jason 

09/07/2023 FOIA-2023-01731 Boulanger, 

Curtis 

09/07/2023 FOIA-2023-01730 Cassel, Zak 

09/07/2023 FOIA-2023-01702 Easoz, Jim 

Report Date: 01/09/2024 

Time: 

Other 

Other 

Other 

Educational/N 

on-Scientific 

News Media 

Other 

Other 

News Media 

News Media 

Law Firm 

Other 

News Media 

Commercial 

Organization 

10:26 AM 

I am seeking the accession number for records transfers to the 

National Archives In the Matter of Amway Corporation, et al, FTC 

Docket #9023. I received word from an FTC representative that this 

number no longer exists, but as an attorney, I "trust but verify." (Date 

Range for Record Search: From 01/01/1970 To 01/01/1985) 

Requester's complaint 

Requester's complaint. (Date Range for Record Search: From 

6/28/2021 To 8/28/2021) 

I need transcripts for a job (Date Range for Record Search: From 

01/01/1990 To 10/08/1992) 

Consumer complaints regarding Walmart provided by MoneyGram and 

Western Union 

Requester's complaint (Date Range for Record Search: From 

7/20/2023 To 9/7/2023) 

Requester's complaint 

August 2023 FTC visitor logs 

August 2023 Calendars for:


Bureau of Competition Director – Henry Liu


Bureau of Competition Deputy Director -- John Mark Newman


Bureau of Competition Deputy Director -- Tara Isa Koslov

Bureau of Competition Deputy Director – Rahul Rao

Bureau of Competition Acting Deputy Director – Nathan Soderstrom

Bureau of Consumer Protection Director -- Samuel Levine

Chief of Staff & Office of Policy Planning Director -- Elizabeth Wilkins

Office of Congressional Relations Director -- Jeanne Bumpus

Office of International Affairs Director – Maria Coppola

Then-Bureau of Competition Director -- Holly Vedova

Then-Bureau of Competition Acting Deputy Director Patricia Brink 

Records re: HCA HealthTrust Workforce Solutions 

Please provide all consumer complaints filed against Temu (including 

Temu.com and their mobile app Temu). (Date Range for Record 

Search: From 08/01/2022 To 09/07/2023) 

Records from FOIA request 2018-00510 (Date Range for Record 

Search: From 1/1/2012 To 9/6/2023) 

Current carrier or subscriber information for [specific phone number] 

-

-

-

-

ProPublica 

-

-

The Capitol Forum 

The Capitol Forum 

Myers Law Group 

Individual 

WFYI Indianapolis 

Attorney Registration & 

Disciplinary Commission 
 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Federal Trade Commission 

600 Pennsylvania Avenue, 

N.W. 

09/08/2023 FOIA-2023-01737 Delaware, 

Robert 

09/11/2023 FOIA-2023-01741 Williams, 

Michael 

09/11/2023 FOIA-2023-01739 (b)(6) 

09/12/2023 FOIA-2023-01746 Swaim, 

Jeremiah 

09/12/2023 FOIA-2023-01745 (b)(6) 

09/12/2023 FOIA-2023-01744 clarke, 

suzanne 

09/12/2023 FOIA-2023-01743 Eiland, 

William 

09/12/2023 FOIA-2023-01742 (b)(6) 

09/12/2023 FOIA-2023-01589 Papscun, 

Daniel 

09/13/2023 FOIA-2023-01754 Feudi, Noah 

09/13/2023 FOIA-2023-01753 (b)(6) 

09/13/2023 FOIA-2023-01752 Semuels, 

Alana 

Report Date: 01/09/2024 

Time: 10:26 AM 

Other All complaints relating to "Just Answer" -

News Media All communications between employees of the FTC and the company The Capitol Forum 

Zynex Medical, which is headquartered at 9655 Maroon Cir, Englewood, 

CO 80112. (Date Range for Record Search: From 01/01/2020 To 

09/11/2023) 

Other Requester's complaint. (Date Range for Record Search: From 9/7/2023 -

To 9/9/2023) 

Educational/N I request all consumer and business complaints made against -

on-Scientific Melaleuca and Patriot Switch otherwise known as Switch LLC in the last 

5 years. (Date Range for Record Search: From 09/12/2018 To 

09/12/2023) 

Other Requester's complaint. (Date Range for Record Search: From -

7/31/2023 To 9/12/2023) 

Commercial Please provide me with a copy of all records released under FOIA-2022- -

Organization 00682, which stated: "Please provide all consumer sentinel complaints 

related to Multiplan, Viant, and Data iSight. Multiplan is the parent 

company of Viant and Data iSight. (Date Range for Record Search: 

From 03/01/2017 To 03/06/2022" (Date Range for Record Search: 

From 03/01/2017 To 03/06/2022) Other Any open records against me or my property. Specifically, any claims -

or violations against me or my property from the army Corp of 

engineers or other federal agencies. (Date Range for Record Search: 

From 01/01/2023 To 09/16/2023) 

Other Requester's complaint. (Date Range for Record Search: From 3/1/2023 -

To 9/11/2023) 

News Media Pursuant to the federal Freedom of Information Act, I request the Bloomberg Law 

yearly staff compliment and breakdown of staff roles of each FTC 

office, bureau and division. (Date Range for Record Search: From 

01/01/2013 To 08/10/2023) 

Educational/N pre-merger paperwork submitted to FTC regarding the recent merger -

on-Scientific between the following companies:


Home City Ice, Arctic Glacier, US Ice, and Reddy Ice. (Date Range for 

Record Search: From 1/1/2021 To 9/13/2023) 

Other Requester's complaint. (Date Range for Record Search: From 1/1/2006 -

To 9/13/2023) 

News Media I am seeking the number of complaints submitted on TIME 

reportfraud.ftc.gov containing the phrase "solar panels" each year since 

2013. (Date Range for Record Search: From 01/01/2013 To 

09/13/2023) 
 

 


 

 

 

 

 

 

 




 

 

 

 


 

 

 


 

 

 

 

 

 

 

 

 

 

 

Federal Trade Commission 

600 Pennsylvania Avenue, 

N.W. 

09/13/2023 FOIA-2023-01751 Thalen, 

Mikael 

09/13/2023 FOIA-2023-01750 Schwartz, 

Leo 

09/13/2023 FOIA-2023-01748 (b)(6) 

09/13/2023 FOIA-2023-01747 (b)(6) 

09/13/2023 FOIA-2023-01650 Gagner, 

WIlliam 

09/14/2023 FOIA-2023-01760 Jacobs, Joel 

09/14/2023 FOIA-2023-01759 Li, Witney 

09/14/2023 FOIA-2023-01758 Dickinson, 

William 

09/14/2023 FOIA-2023-01757 (b)(6) 

Report Date: 01/09/2024 

Time: 10:26 AM 

News Media I am seeking any complaints made to the FTC between July 4, 2023, 

and September 13, 2023, that mention the film "Sound of Freedom."

Please include any complaints mentioning the film that were made 

towards movie theater chains such as AMC as well. (Date Range for 

Record Search: From 07/04/2023 To 09/13/2023) News Media I am seeking any communication between FTC staff members and staff 

from the company Worldcoin or their parent company Tools for 

Humanity, including requests for information and meeting requests and 

minutes. 

(Date Range for Record Search: From 1/1/2022 To 9/13/2023) Other Requester's complaint. (Date Range for Record Search: From 8/1/2023 

To 8/31/2023) 

Other Requester's complaint. (Date Range for Record Search: From 9/4/2023 

To 9/6/2023) 

Commercial Please provide certified records of the documents linked here:

Organization 

https://www.ftc.gov/legal-library/browse/cases-proceedings/0210002-

ina-holding-schaeffler-rg-fag-kugelfischer-georg-schafer-ag-matter 

(Date Range for Record Search: From 01/01/2002 To 08/21/2023) News Media Aggregated annual counts of complaints from 2015 for CSN categories 

Bank and Lenders, Debt Collection and Advance Payments for Credit 

Services containing Year, Company Name, Company City, Company 

State, and total number of complaints. 

(Date Range for Record Search: From 1/1/2015 To 9/14/2023) Other FTC used natural experiment to examine the impact of Dreyer's entry 

into the super premium ice cream segment when FTC investigated 

Nestle's acquisition of Dreyer's Grand Ice Cream Inc. in 2003. I request 

FTC disclose details on how FTC examined the impact of Dreyer's entry 

into the super premium ice cream segment (any company confidential 

information can be redacted) because I can't find any such details from 

public sources Other every claim submitted by Lifestance Health Group, Inc. to this office 

between January 1, 2019 and September 14, 2023. Specifically, I 

request access to the unique identifier for these claims, the claim’s date 

of service, all procedural terminology (CPT) codes sent with these 

claims (including CPT claim modifiers), the dollar amount requested for 

these claims and the amount paid for these claims Other Requester's complaint 

The Daily Dot 

Fortune 

-

-

Thomson Reuters Court 

Express 

ProPublica 

-

-

-
 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Federal Trade Commission 

600 Pennsylvania Avenue, 

N.W. 

Report Date: 01/09/2024 

Time: 

09/14/2023 FOIA-2023-01756 Papscun, News Media 

Daniel 

09/14/2023 FOIA-2023-01755 (b)(6) Other 

09/14/2023 APP-2023-00038 Mulvey, Ryan Other 

09/15/2023 FOIA-2023-01774 (b)(6) Other 

09/15/2023 FOIA-2023-01773 (b)(6) Other 

09/15/2023 FOIA-2023-01772 Loomis, Commercial 

Kiffen Organization 

09/15/2023 FOIA-2023-01771 (b)(6) Other 

09/15/2023 FOIA-2023-01770 (b)(6) Other 

09/15/2023 FOIA-2023-01769 Aamot, Colin News Media 

09/15/2023 FOIA-2023-01767 Aamot, Colin Other 

09/15/2023 FOIA-2023-01765 Aamot, Colin Other 

10:26 AM 

Pursuant to the federal Freedom of Information Act, I request access to 

and copies of any and all open records requests and the FTC's 

document productions in response regarding former FTC commissioner 

Joshua Wright, from June 1 through the date of this request's 

processing. (Date Range for Record Search: From 06/01/2023 To 

09/14/2023) 

Requester's complaint. (Date Range for Record Search: From 9/1/2022 

To 9/1/2023) 

Adequacy of Search 

Requester's complaint 

Requester's complaint 

correspondence from FTC Chair Lina Khan to Congresspeople Scott 

Fitzgerald, Kevin Kiley, Andy Biggs, Thomas Tiffany, Ben Cline, Harriet 

Hageman, and Nathaniel Moran January 1, 2023 to September 14, 

2023 

Requester's complaint 

Requester's complaint. (Date Range for Record Search: From 

7/19/2022 To 7/31/2023) 

A copy of all internal policy documents, memorandums or guidance 

pertaining to FOIA processing and procedures, FOIA Appeal processing 

and procedures, and Mandatory Declassification Review (MDR) 

processing Policy and Procedures between 2018 and present. Please 

include any and all documents relating to steps the agency takes when 

processing or deconflicting with other agencies when processing FOIA 

requests, Appeals, or MDR requests. I also hereby request a list of the 

oldest 50 FOIA's still open with the Agency including the request date, 

est b d /t t d est documents and data sufficient to account for the monthly occupancy or 

vacancy rates for the agency's five largest buildings (measured by 

square footage) from January 1, 2020, to December 31, 2022. A copy 

of all agency telework policies or directives that were in place due to 

COVID-19 and/or the pandemic between 1 January 2020 and April 1, 

2023 I am amicable to a rolling production as records are available 

Copies of all OGE Form 202 (Conflict of Interest Referral) generated 

within or by the agency or submitted to the Office of Government 

Ethics (OGE) from January 1, 2021 to present. Copies of all Copies of 

all OGE Form 278e (Public Financial Disclosures) or OGE Form 278-T 

(Periodic Transation Reports) generated within or by the agency or 

submitted to the Office of Government Ethics (OGE) from January 1, 

2021 to present 

Bloomberg Law 

-

Americans for 

Prosperity Foundation 

-

-

-

-

-

-

-

-
 

 

 

 

 

 

 

 

 

 

 

 




 







 




 




 




 




 

 

 

 

 

Federal Trade Commission 

600 Pennsylvania Avenue, 

N.W. 

Report Date: 01/09/2024 

Time: 10:26 AM 

09/15/2023 FOIA-2023-01764 Aamot, Colin Other Copies of all FOIA appeal logs by year (calendar years 2010 to -

present). Copies of all Mandatory Declassification Review (MDR) 

request and appeal logs by year (calendar years 2010 to present). A 

copy of all opened or closed Inspection General Investigations (OIG) 

for calendar years 2017, 2018, 2019, 2020, 2021, 2022, and 2023. 

Copies of the Congressional Correspondence Control logs (or similar 

control logs containing logs of all Congressional correspondence) for 

calendar years 2010 to present 09/15/2023 FOIA-2023-01763 Aamot, Colin News Media emails, documents, petitions, or comments to/from Martin Shkreli or by -

his legal team to the FTC between 2011 to present 

09/15/2023 FOIA-2023-01762 Elkind, Peter News Media Please provide me with the agency’s final responses (including all ProPublica 

released documents) to the following FOIA requests, all closed during 

2022, according to FTC logs:


1)FOIA-2022-00524, received 1/25/2022, submitted by Ephraim

Wernick, Vinson and Elkins, re communications by specific FTC officials 

involving MoneyGram International; 

2)FOIA-2022-00556, received 2/2/2022, submitted by Johanna

Spellman, Latham & Watkins law firm, re “Walmart MoneyGram 

payment complaints”;


3)FOIA-2022-00597, received 2/8/2022, submitted by Adam

Mortara, Lawfair LLC law firm, re Walmart;


4)FOIA-2022-00928, received 5/4/2022, submitted by Clayton

LaForge, Latham & Watkins, for “Consumer complaints re: Walmart”;


5)FOIA-2022-01161, received 6/15/2022, submitted by Sean

Berkowitz, Latham & Watkins law firm, re “Walmart and money 

transfers”;


6)FOIA-2022-01234, received 6/30/2022, submitted by Chris Nelson,

Judicial Watch, re Walmart records;


09/15/2023 FOIA-2023-01761 Richards, Commercial I request a copy of all complaints relating to It Works Marketing, Inc., -

Steve Organization 908 Riverside Dr., Palmetto, FL 34221. The company may also be 

referred to as It Works!, It Works, or It Works Global. (Date Range for 

Record Search: From 11/01/2021 To 09/30/2023) 

09/18/2023 FOIA-2023-01782 (b)(6) Other Requester's complaint. N/A ? 
 

 

 

 


 


 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Federal Trade Commission 

600 Pennsylvania Avenue, 

N.W. 

Report Date: 01/09/2024 

Time: 10:26 AM 

09/18/2023 FOIA-2023-01781 Sabado, Commercial We're interested in procuring the transcripts re to FTC Matter 151 Skadden 

Sherwin Organization 0190, Docket Number 9379, In the Matter of Benco/Schein/Patterson. 

Per the available scheduling orders available online, the two dates that 

we're interested in are:


• June 7, 2019 - Closing Arguments

• October 16, 2018 - Commencement of Hearing

We'd also be interested in any proceedings not identified above that 

occured betweeen October 16, 2018 and February 15, 2019. (Date 

Ra fo Re d S h F 10/16/2018 T 06/07/2019) 09/18/2023 FOIA-2023-01780 Clason, News Media 1) All submissions to the FTC email "antitrust@ftc.gov" between March -

Lauren 2020 to present containing keywords: " nurse staffing", "physician 

staffing", "staffing agency", "staffing agencies" 2) all consumer 

complaints from March 2020 to present with keywords: "nurse staffing 

agency", "physician staffing agency", "nurse staffing agencies", 

"physician staffing agencies" 09/18/2023 FOIA-2023-01779 Wetherell, Law Firm Any and all records from 2010 to present concerning the Triple Five Derrick B. Wetherell, 

Derrick companies, including but not limited to Triple Five Group and Triple CFE 

Five Worldwide. 

09/18/2023 FOIA-2023-01778 AVELAR, Other I been a víctim of a identhy theft of irs. Taxes and other things that i -

DANIEL never new wat was going on they stole my birthcertifict and work 

papers that were importan to me that need it regeter for federal 

employment and other things that was given to me to give to a federal 

agency that i was mind abuse by Who knows wat for 3 years out of 

the hospital no one has answer for me and they play with my nerouns 

to trigger past adicción to benefit a case of Who knows wat i try 

getting investigador and no one Will help me with. This case it go all 

the to C lif ni nd b nk hel to 09/18/2023 FOIA-2023-01777 Herring, Other Unknown -

Emahni 

09/18/2023 FOIA-2023-01776 Aamot, Colin News Media All manuals or documents relating or pertaining to e-discovery, e- -

discovery vendor manuals, or e-discovery internal processes or 

processing steps for e-discovery software currently used by the agency 

with regard to discovery during litigation, foia litigation, or any other 

litigation holds for 2021 to present 09/18/2023 FOIA-2023-01775 Aamot, Colin News Media I request documents sufficient to account for the agency's usage and -

retention policies or directives for official communications via Slack, 

Signal, Microsoft Teams, Lync, or any other internal messaging 

platforms from 2018 to present 

09/18/2023 FOIA-2023-01722 (b)(6) Educational/N Records the FTC may have about me. (Date Range for Record Search: -

on-Scientific From 08/23/1995 To 09/05/2023) 
 

 




 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 




 

 

 

Federal Trade Commission 

600 Pennsylvania Avenue, 

N.W. 

09/19/2023 FOIA-2023-01789 Hoefnagels, 

Clark 

09/19/2023 FOIA-2023-01788 (b)(6) 

09/19/2023 FOIA-2023-01787 Williams, 

Michael 

09/19/2023 FOIA-2023-01786 Williams, 

Michael 

09/19/2023 FOIA-2023-01785 Williams, 

Michael 

09/19/2023 FOIA-2023-01784 (b)(6) 

09/19/2023 FOIA-2023-01783 (b)(6) 

09/19/2023 FOIA-2023-01642 (b)(6) 

09/20/2023 FOIA-2023-01797 Duncan, 

Rachel 

09/20/2023 FOIA-2023-01795 (b)(6) 

09/20/2023 FOIA-2023-01794 Grimes, 

Kevin 

09/20/2023 FOIA-2023-01793 (b)(6) 

09/20/2023 FOIA-2023-01792 Williams, 

Michael 

Report Date: 01/09/2024 

Time: 10:26 AM 

Commercial Hello, I would like to get a copy of all fraud emails submitted to the Catch 

Organization FTC. My goal is to help prevent elderly adults from getting scammed. 

(Date Range for Record Search: From 1/1/2020 To 9/19/2023) 

Other Requester's complaint -

News Media All complaints submitted to the FTC regarding the company Evolv The Capitol Forum 

Technology, headquartered at 500 Totten Pond Road, 4th floor, 

Waltham, MA 02451. (Date Range for Record Search: From 

01/01/2015 To 09/19/2023) 

News Media Any electronic communications sent or received by employees of the The Capitol Forum 

FTC that contains the keyword "Evolv Technology" (Date Range for 

Record Search: From 01/01/2022 To 09/19/2023) 

News Media electronic communications between employees of the FTC and Evolv The Capitol Forum 

Technology (Date Range for Record Search: From 1/1/2022 To 

9/19/2023) 

Other Records the FTC may have about me
 -

(Date Range for Record Search: From 12/20/2005 To 09/19/2023) 

Other Requester's complaint. (Date Range for Record Search: From 6/1/2020 -

To 6/30/2020) 

Other Requester's complaints -

News Media Consumer complaints re: Tiffin Mats (Date Range for Record Search: WBAL-TV 

From 11/1/2022 To 9/20/2023) 

Other Requester's complaint. (Date Range for Record Search: From 1/1/2021 -

To 1/31/2022) 

Other records related to: Karatbars International, 7K Metals, SwissGolden Thompson Burton, PLLC 

Network, Global Intergold, and/or International Silver Network (Date 

Range for Record Search: From 1/1/2017 To 9/20/2023) 

Other Requester's complaint. (Date Range for Record Search: From -

12/31/2018 To 9/30/2019) 

News Media All complaints submitted to the FTC regarding the mobile game The Capitol Forum 

developer Lion Studios

The period of this request is from January 1 2016 to September 20 

2023. (Date Range for Record Search: From 01/01/2016 To 

09/20/2023) 
 

 




 

 

 

 

 

 

 

 

 

 

 

 

 

 


 

 

 

 

 

 

 

 

 

 

Federal Trade Commission 

600 Pennsylvania Avenue, 

N.W. 

Report Date: 01/09/2024 

Time: 

09/20/2023 FOIA-2023-01791 Williams, News Media 

Michael 

09/20/2023 FOIA-2023-01790 Qi, Anthony Commercial 

Organization 

09/20/2023 FOIA-2023-01703 Twardy, Other 

Francis 

09/20/2023 APP-2023-00039 Elkind, Peter News Media 

09/21/2023 FOIA-2023-01803 (b)(6) Other 

09/21/2023 FOIA-2023-01802 Simpson, Lisa Commercial 

Organization 

09/21/2023 FOIA-2023-01801 Barbitsch, Other 

Kevin 

09/21/2023 FOIA-2023-01800 Clark, Anna News Media 

09/21/2023 FOIA-2023-01799 (b)(6) Other 

09/21/2023 FOIA-2023-01798 Cummins, Commercial 

Patrick Organization 

09/22/2023 FOIA-2023-01812 (b)(6) Other 

09/22/2023 FOIA-2023-01811 (b)(6) Other 

09/22/2023 FOIA-2023-01810 Gage, Deepti Law Firm 

10:26 AM 

All consumer complaints submitted to the FTC regarding the company 

Applovin, headquartered at 1100 Page Mill Road, Palo Alto CA, 

94304.

The period of this request is from January 1 2016 to September 20 

2023. (Date Range for Record Search: From 01/01/2016 To 

09/20/2023) List of all FOIA requests received in August 2023 with FOIA ID #, 

requester, received date, closed date and request description. If 

request was denied, what exemption was applied. 

Records re: trust certificate holders 

Appeal of FOIA 2023-01664: FOIA Exemption 7(A) determination 

Requester's complaint. 

I would like to request copies of filings, rulings, reports and other 

associated documents in regard to the 1988/1989 acquisition of Quivira 

Mining Corporation by Rio Algom. Since this acquisition took place 

over 30 years ago, I would like to request all now publicly available 

documents in connection to this transaction. Please contact me with 

any questions or for fee approvals. Thank you very much for your help 

with this request. (Date Range for Record Search: From 01/01/1987 To 

12/31/1990) Consumer Reports of Employment Purposes

CRUET, Stefan (Date Range for Record Search: From 12/17/1983 To 

09/21/2023) 

Consumer complaints received by the FTC from any source that 

mention "Baker College" (Date Range for Record Search: From 

7/18/2023 To 9/21/2023) (Date Range for Record Search: From 

07/18/1923 To 09/21/1923) 

Requester's complaint. 

Any and all information regarding LG Sourcing Inc., also referred to as 

Lowes Global Sourcing Inc. In particular, any information regarding 

foreign entities that it controls or owns, any real estate it controls, and 

any alleged illegitimate conduct associated with it 

Requester's complaint. (Date Range for Record Search: From 1/1/2019 

To 10/30/2022) 

Requester's complaint. 

January 27, 1992 petition by Courtaulds to designate lyocell as a 

subclass of rayon 

The Capitol Forum 

-

-

ProPublica 

-

FTI Consulting 

New York State Tax & 

Fin. - Crim. Inv. Div 

-

-

-

-

-

Beveridge & Diamond 

PC 
 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 


 

 

 

 





 

 

 

 

Federal Trade Commission 

600 Pennsylvania Avenue, 

N.W. 

Report Date: 01/09/2024 

Time: 

09/22/2023 FOIA-2023-01809 (b)(6) Other 

09/22/2023 FOIA-2023-01808 Gray Desai, News Media 

Neirin 

09/22/2023 FOIA-2023-01807 (b)(6) Other 

09/22/2023 FOIA-2023-01806 (b)(6) Other 

09/22/2023 FOIA-2023-01805 (b)(6) Other 

09/22/2023 FOIA-2023-01804 Knowles, News Media 

Jason 

09/22/2023 FOIA-2023-01646 Seymour, Other 

Holly 

09/22/2023 APP-2023-00040 Aamot, Colin News Media 

09/25/2023 FOIA-2023-01817 Chen, Tom Other 

09/25/2023 FOIA-2023-01816 Boulanger, Other 

Curtis 

09/25/2023 FOIA-2023-01815 (b)(6) Other 

09/25/2023 FOIA-2023-01814 Marentes, Other 

Bianca 

09/26/2023 FOIA-2023-01822 (b)(6) Other 

09/26/2023 FOIA-2023-01821 (b)(6) Other 

09/26/2023 FOIA-2023-01820 (b)(6) Other 

10:26 AM 

Requester's complaint. (Date Range for Record Search: From 3/1/2023 

To 9/22/2023) 

Consumer complaints re: Stripe, Inc. (Date Range for Record Search: 

From 1/1/2020 To 9/30/2023) 

Requester's complaint 

Requester's complaint. (Date Range for Record Search: From 

9/13/2023 To 9/21/2023) 

Requester's complaint. (Date Range for Record Search: From 

8/21/2023 To 8/31/2023) 

Consumer complaints for the last 2 years for usavouchercodes.com and 

moneysavingsinc.com 

Hello, I would like to request any and all stock trades, cryptocurrency 

trades, etc for Travis W Seymour, through online brokerage firms 

which include but are not limited to; Webull, stash, forex, tdameritrade, 

E*Trade, public, apex trading, Robinhood, cash app, PayPal, etc. Thank 

you 

Adequacy of search and application of FOIA exemptions. 

All consumer complaints that reference the company Disqus (“Disqus”) 

dating from January 1, 2015 to September 25, 2023. Of particular 

interest are any complaints made against Disqus that reference “selfharm,” “suicide,” “depression,” "bullying," OR "Russian interference," 

"Russian hacking " "Russian propaganda " 

consumer complaints against Evolv Technologies Holdings Inc. (Date 

Range for Record Search: From 1/1/2019 To 9/25/2023) 

Requester's complaint 

(1)Any and all documents pertaining to reports, summaries, 

research, and investigative efforts which led to your organization 

sending the “Re: Use of Online Tracking Technologies” letter dated July 

20, 2023, to the entities listed in Exhibit A (see: 

https://www.hhs.gov/sites/default/files/ocr-ftc-letters-re-use-onlinetracking-technologies.pdf). 

(2)Any and all documents in your possession regarding the use of

online tracking technologies by the entities listed in Exhibit A.


( f d S h / /202 9/22/2023) Requester's complaint. 

Requester's complaint. 

Requester's complaint (Date Range for Record Search: From 9/1/2020 

To 10/31/2020) 

-

-

-

-

-

WLS ABC 7 

-

-

J Capital Research 

Individual 

-

Arnold Law Firm 

-

-

-
 


 


 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Federal Trade Commission 

600 Pennsylvania Avenue, 

N.W. 

Report Date: 01/09/2024 

Time: 

09/26/2023 FOIA-2023-01819 Ross, News Media 

McKenna 

09/26/2023 FOIA-2023-01818 Miller, Eric Other 

09/26/2023 FOIA-2023-01796 McGrath, News Media 

Catherine 

09/27/2023 FOIA-2023-01825 (b)(6) Other 

09/27/2023 FOIA-2023-01823 Shaulis, Dahn News Media 

09/27/2023 FOIA-2023-01749 Suttton, Other 

Kenneth 

09/28/2023 FOIA-2023-01828 (b)(6) Other 

09/28/2023 FOIA-2023-01827 Liu, Other 

Augustine 

09/28/2023 FOIA-2023-01826 Chen, Tom Other 

09/29/2023 FOIA-2023-01831 (b)(6) Other 

09/29/2023 FOIA-2023-01829 (b)(6) Other 

10/02/2023 FOIA-2024-00014 (b)(6) Other 

10:26 AM 

FTC Chair Lina Khan’s calendar for the week of Sept. 11, 2023

Size and list of travel delegation for visit to Las Vegas

Emails from FTC chair Lina Khan and Chief of Staff Elizabeth Wilkins 

between Aug.14 to Sept. 15, 2023 that mention Las Vegas and/or 

Culinary Union Local 226/Bartenders Union Local 165 

Information on two individuals.


(Date Range for Record Search: From 1/1/1968 To 9/25/2023) 

consumer complaints filed with the Federal Trade Commission against 

OpenAI LP, OpenAI Incorporated, OpenAI GP, LLC, ChatGPT, 

Samasource, Sama AI, and Sama, between November 2021 and 

September 2023. (Date Range for Record Search: From 11/1/2021 To 

9/20/2023) 

Requester's complaint. 

Consumer complaints re: coding bootcamps in 2023 and number of 

complaints about specific coding bootcamps with university brand 

names such as Columbia University and UC Berkeley. (Date Range for 

Record Search: From 1/1/2023 To 9/27/2023) 

Information on who inherited BP (British Petroleum ) and Spectrum 

between 2010 and 2023 (Date Range for Record Search: From 

01/01/2010 To 09/12/2023) 

Requester's complaint. (Date Range for Record Search: From 

12/1/2022 To 9/29/2023) 

I am hereby making a request on all merger complaint filings and 

decision orders on all merger cases that had been intervened by the 

FTC from 1960 to date. (Date Range for Record Search: From 

01/01/1960 To 09/30/2023) 

All consumer complaints that reference the company Freshworks Inc 

(“Freshworks”) dating from January 1, 2015 to September 27, 2023. 

(Date Range for Record Search: From 01/01/2015 To 09/27/2023) 

Requester's complaint. (Date Range for Record Search: From 

9/28/2023 To 9/28/2023) 

Requester's complaint. (Date Range for Record Search: From 1/1/2021 

To 9/29/2023) 

Requester's complaint. (Date Range for Record Search: From 

10/14/2020 To 1/20/2021) 

Las Vegas ReviewJournal 

Fresh Start New 

Beginning 

-

-

Higher Education 

Inquirer 

-

-

Aalto University 

J Capital Research 

N/A 

-

-
 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Federal Trade Commission 

600 Pennsylvania Avenue, 

N.W. 

10/02/2023 FOIA-2024-00013 Clervrain, 

Manetirony 

10/02/2023 FOIA-2024-00012 Qi, Anthony 

10/02/2023 FOIA-2024-00011 King, Curtis 

10/02/2023 FOIA-2024-00010 (b)(6) 

10/02/2023 FOIA-2024-00009 Mendiburt, 

Gerry 

10/02/2023 FOIA-2024-00008 Williams, 

Michael 

10/02/2023 FOIA-2024-00006 (b)(6) 

10/02/2023 FOIA-2024-00005 Casey, 

Kathleen 

10/02/2023 FOIA-2024-00004 Casey, 

Kathleen 

10/02/2023 FOIA-2024-00003 (b)(6) 

10/02/2023 FOIA-2024-00002 (b)(6) 

Report Date: 01/09/2024 

Time: 10:26 AM 

Educational/N The plaintiff on his behalf and his families brought this tort allegation Brandako Inc. 

on-Scientific against the above agency for relief Under the Federal Tort Claim Act 

("FTCA"), which waive its sovereign Immunity for the tort of federal 

laws Enforcement officer acting with the scope of their employment or 

for intervening clause under the Act, as injuries in fact claims against 

the United States while in their custody, or exposure to Criminal 

Enterprise by Illegal Laws, or Victim of Genocide, Apartheid and 

Extortion and Crimes against Humanity or by exposure him to illegal 

Deportation or Mass deportation in contradicting with congress intent 

d th l Commercial List of all FOIA requests received in September 2023 with FOIA ID #, -

Organization requester, received date, closed date and request description. If 

request was denied, what exemption was applied. (Date Range for 

Record Search: From 09/01/2023 To 09/30/2023) 

Law Firm A blank copy of the current FTC Identity Theft Form (Date Range for Dumbeck & Dumbeck 

Record Search: From 09/01/2023 To 10/02/2023) 

Other Requester's complaint. (Date Range for Record Search: From -

10/1/2020 To 11/30/2020) 

News Media Consumer complaints regarding solar companies over 5 years. -

Specifically: Number of complaints, name of company, state where 

complaint originated, date of complaint


(Thank you for your help.) (Date Range for Record Search: From 

08/31/2018 To 08/31/2023) News Media A log of all FOIA requests that were processed withe a 7(A) denial in The Capitol Forum 

the month of September 2023. (Date Range for Record Search: From 

09/01/2023 To 09/30/2023) 

Other Requester's complaint. -

Commercial All FOIA requests and responsive materials to NetChoice from June 1, Strategic Records 

Organization 2023 to Sept. 29, 2023 (Date Range for Record Search: From 

6/1/2023 To 9/29/2023) 

Commercial All FOIA requests and responsive materials provided to The Capitol Strategic Records 

Organization Forum from Jan. 1, 2023 to Sept. 29, 2023 (Date Range for Record 

Search: From 1/1/2023 To 9/29/2023) 

Other Requester's complaint. (Date Range for Record Search: From -

9/11/2023 To 9/30/2023) 

Other Requester's complaint (Date Range for Record Search: From -

10/1/2020 To 10/31/2020) 
 

 

 

 

 

 

 

 

 

 

 


 

 

 

 



 

 

 

 



 

 

 

 

 



 

 

 

 

 

Federal Trade Commission 

600 Pennsylvania Avenue, 

N.W. 

Report Date: 01/09/2024 

Time: 

10/02/2023 FOIA-2024-00001 Hall-Thomas, News Media 

Dominic 

10/02/2023 FOIA-2023-01833 (b)(6) Other 

10/02/2023 FOIA-2023-01832 Shaulis, Dahn News Media 

10/03/2023 FOIA-2024-00030 (b)(6) Other 

10/03/2023 FOIA-2024-00025 stone, Zara News Media 

10/03/2023 FOIA-2024-00024 (b)(6) Other 

10/03/2023 FOIA-2024-00023 (b)(6) Other 

10/03/2023 FOIA-2024-00022 Miller, Caitlyn Other 

10/03/2023 FOIA-2024-00021 (b)(6) Other 

10/03/2023 FOIA-2024-00020 (b)(6) Other 

10/03/2023 FOIA-2024-00019 (b)(6) Other 

10/03/2023 FOIA-2024-00018 (b)(6) Other 

10:26 AM 

consumer complaints re: Phillips auction house, Antiquorum auction 

house, Christie’s auction house, and Sotheby’s auction house between 

January 1st 2015 and the date by which this request is fulfilled.


(Date Range for Record Search: From 1/1/2015 To 1/10/2023) 

Requester's complaint. (Date Range for Record Search: From 

9/30/2023 To 9/30/2023) 

consumer complaints re: edX, including a reasonable sample of the 

complaint narratives. edX has been a subsidiary of 2U since July 2021. 

(Date Range for Record Search: From 6/30/2021 To 9/30/2023) 

Requester's complaint 

Consumer complaints re: Real Self Inc/ (https://www.realself.com/) 

(Date Range for Record Search: From 4/1/2006 To 10/3/2023) 

Requester's complaint (Date Range for Record Search: From 9/1/2020 

To 9/30/2020) 

Requester's complaint. (Date Range for Record Search: From 

7/15/2020 To 12/31/2020) 

•Emails, letters, documents and reports – not including those that are

related to an ongoing investigation – related to Abbott Laboratories and 

the 2021 Infant Formula Shortage Crisis between the FTC and the 

House Committee on Education and Labor. 

•Emails, letters, documents and reports – not including those that are

related to an ongoing investigation – related to Abbott Laboratories and 

the 2021 Infant Formula Shortage Crisis between the FTC and the 

USDA.

•Emails, letters, documents and reports – not including those that are

related to an ongoing investigation – related to whether Abbott 

Laboratories engaged in collusion or coordination with any other 

market participant regarding the bidding for state contracts on infant 

formula from 2020 – 2022.

•Emails, letters, documents and reports – not including those that are

related to an ongoing investigation – related to whether company 

coordination by Abbott Laboratories affected sales and sales prices of 

Requester's complaint. 

Requester's complaint. (Date Range for Record Search: From 4/1/2023 

To 5/30/2023) 

Requester's complaint. (Date Range for Record Search: From 

10/26/2020 To 4/25/2021) 

Requester's complaint. 

-

-

Higher Education 

Inquirer 

-

Freelance 

-

-

Aylstock, Witkin, Kreis 

& Overholtz, PLLC 

-

-

-

ERNEST DININO 
 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Federal Trade Commission 

600 Pennsylvania Avenue, 

N.W. 

Report Date: 01/09/2024 

Time: 

10/03/2023 FOIA-2024-00017 Ballout, Dana News Media 

10/03/2023 FOIA-2024-00016 (b)(6) 

10/03/2023 FOIA-2024-00015 (b)(6) 

10/04/2023 FOIA-2024-00041 (b)(6) 

10/04/2023 FOIA-2024-00040 (b)(6) 

10/04/2023 FOIA-2024-00039 (b)(6) 

10/04/2023 FOIA-2024-00038 Nash, Jacob 

10/04/2023 FOIA-2024-00037 Rozen, 

Courtney 

10/04/2023 FOIA-2024-00036 Wadsten, 

Laura 

10/04/2023 FOIA-2024-00035 Wadsten, 

Laura 

10/04/2023 FOIA-2024-00034 (b)(6) 

10/04/2023 FOIA-2024-00033 Meier, 

Christopher 

10/04/2023 FOIA-2024-00031 (b)(6) 

10/04/2023 FOIA-2024-00029 (b)(6) 

10/04/2023 FOIA-2024-00028 Mayberry, 

Kalie 

Other 

Other 

Commercial 

Organization 

Other 

Other 

Commercial 

Organization 

News Media 

News Media 

News Media 

Other 

Law Firm 

Other 

Other 

Educational/N 

on-Scientific 

10:26 AM 

I am seeking all records of the FTC complaints around the Girl Scouts 

of the United States of America and all its local affiliates. This request 

includes all documents, complaints, investigations, recordings (audio 

and video), surveillance photos and any other audio/visual material 

that was acquired during the period of all and any investigations. 

(Date Range for Record Search: From 1/1/1990 To 10/2/2023) 

Requester's complaint. (Date Range for Record Search: From 

7/25/2020 To 12/31/2021) 

Requester's complaint. (Date Range for Record Search: From 

4/12/2023 To 5/12/2023) 

Requester's complaint 

Requester's complaint. 

Requester's complaint 

recover document (Date Range for Record Search: From 1/1/2020 To 

10/4/2023) 

Consumer complaints re: Medicare beneficiaries receiving bills for 

unsolicited or unwanted Covid-19 tests. (Date Range for Record 

Search: From 10/1/2022 To 10/4/2023) 

Professional calendars of FTC Health Care Division employees for 

Assistant Director Markus H. Meier, Deputy Assistant Director Bradley 

Albert, and Deputy Assistant Director Kara Monahan for the month of 

September 2023 (09/01/2023-09/30/2023). (Date Range for Record 

Search: From 09/01/2023 To 09/30/2023) 

Professional calendars of FTC Health Care Division employees for 

Assistant Director Markus H. Meier, Deputy Assistant Director Bradley 

Albert, and Deputy Assistant Director Kara Monahan for the month of 

August 2023 (08/01/2023-08/31/2023). (Date Range for Record 

Search: From 08/01/2023 To 08/31/2023) 

Requester's complaint. (Date Range for Record Search: From 1/1/2006 

To 3/1/2018) 

Records re: Financial Warranty 

Requester's complaint 

Requester's complaint. 

Consumer complaints re: DoorDash (Date Range for Record Search: 

From 10/1/2019 To 10/4/2023) 

-

-

-

Hurricane Alley -

Boynton Beach, FL 

N/A 

N/A 

-

Bloomberg Government 

The Capitol Forum 

The Capitol Forum 

-

Greenspoon Marder 

-

first party requestor 

Berkman Klein Center 

for Internet and Society 
 

 

 

 

 

 

 

 

 

 

Federal Trade Commission 

600 Pennsylvania Avenue, 

N.W. 

10/04/2023 FOIA-2024-00027 Kaut, David 

10/04/2023 FOIA-2024-00026 Kaut, David 

10/04/2023 FOIA-2023-01824 Boulanger, 

Curtis 

10/04/2023 FOIA-2023-01604 Farivar, 

Cyrus 

10/05/2023 FOIA-2024-00051 (b)(6) 

10/05/2023 FOIA-2024-00049 (b)(6) 

10/05/2023 FOIA-2024-00048 Sanderson, 

Virginia 

10/05/2023 FOIA-2024-00047 (b)(6) 

10/05/2023 FOIA-2024-00046 (b)(6) 

10/05/2023 FOIA-2024-00045 (b)(6) 

10/05/2023 FOIA-2024-00044 (b)(6) 

Report Date: 01/09/2024 

Time: 10:26 AM 

News Media Visitor logs for September 2023 (Date Range for Record Search: From The Capitol Forum 

9/1/2023 To 9/30/2023) 

News Media Professional calendars for Sept 2023 (Date Range for Record Search: The Capitol Forum 

From 9/1/2023 To 9/30/2023) 

Educational/N consumer complaints filed against "Oddity" (including its brands "IL Individual 

on-Scientific MAKIAGE" and "SpoiledChild"). (Date Range for Record Search: From 

9/27/2022 To 9/27/2023) 

News Media records consisting of, concerning, referring to, or relating to so-called Forbes 

"deepfake" audio scam calls. 

Other Requester's complaint -

Other Requester's complaint -

Law Firm Records re: Ascend Ecom, etc. Kronenberger 

Burgoyne, LLP 

Other Requester's complaint (Date Range for Record Search: From -

10/1/2020 To 1/1/2021) 

Other Requester's complaint. (Date Range for Record Search: From United Heritage Credit 

10/4/2023 To 10/5/2023) Union 

Other Requester's complaint. -

Other Requester's complaint. (Date Range for Record Search: From 1/1/2020 -

To 1/1/2023) 
 

 

 


 

 

 

 

 


 

 

 

 

 

 

 

 

 


 

 

 


 

 




 

 

 


 

 

 


Federal Trade Commission 

600 Pennsylvania Avenue, 

N.W. 

Report Date: 01/09/2024 

Time: 

10/05/2023 FOIA-2024-00042 Federman, Commercial 

William Organization 

10:26 AM 

- Any forensic and other investigative reports, formal or informal, -

conducted regarding TMX and the cybercriminal attack TMX 

experienced in December of 2022;

- Any documents created or obtained by the Consumer Financial 

Protection Bureau (“CFPB”) in its investigation of the Data Breach, 

including any investigation reports, interview reports, summaries, 

evidentiary records, notes, memoranda, letters, emails, or other 

records;

- Any attachments, addenda, or exhibits provided to the CFPB 

describing how and when TMX first learned of the Data Breach, and 

how it responded to the Data Breach;


- Any complaints and inquiries received from individuals following the 

Data Breach reporting incidents of financial fraud and any other form of 

identity theft or identity fraud;


- Any complaints and inquiries received by CFPB from individuals 

following the Data Breach reporting their information was compromised 

in the Data Breach; 

- Any complaints or inquiries received by CFPB from individuals 

following the Data Breach reporting their information is or was on the 

Dark Web, and if so, the extent of the information on the Dark Web; 

- Any documents obtained by the CFPB indicating data security 

enhancements undertaken by TMX to protect the Personally Identifiable 

Information (“PII”) it collects; 

- Any documents created or obtained by CFPB relating to other data 

security incidents affecting TMX’s computer networks or systems in the 

past five (5) years; and

- Any other communications between CFPB and any of its investigators 

or employees and TMX related to the Data Breach or any other data 

security incident involving TMX
 

 

 

 

 




 


 

 


 

 

 

 

 

 

 




 

 

 


 

 

 

 

 

 

 

 

 

Federal Trade Commission 

600 Pennsylvania Avenue, 

N.W. 

10/05/2023 FOIA-2024-00007 Papscun, 

Daniel 

10/06/2023 FOIA-2024-00058 (b)(6) 

10/06/2023 FOIA-2024-00057 (b)(6) 

10/06/2023 FOIA-2024-00056 (b)(6) 

10/06/2023 FOIA-2024-00055 Loomis, 

Kiffen 

10/06/2023 FOIA-2024-00054 (b)(6) 

10/06/2023 FOIA-2024-00053 Kiefer, 

William 

10/06/2023 FOIA-2024-00052 O'Reardon, 

Thomas 

10/06/2023 FOIA-2024-00050 Qi, Anthony 

Report Date: 01/09/2024 

Time: 10:26 AM 

News Media correspondence between members of Congress--senators and 

congressmen--and FTC commissioners, bureau directors and their 

deputies between Aug. 31 and September 30, 2023. (Date Range for 

Record Search: From 8/31/2023 To 9/30/2023) 

Other Requester's complaint 

Other Requester's complaint. (Date Range for Record Search: From 

10/6/2023 To 10/6/2023) 

Other Requester's complaint 

Commercial all records of correspondence from FTC Chair Lina Khan to 

Organization Congresspeople Scott

Fitzgerald, Kevin Kiley, Andy Biggs, Thomas Tiffany, Ben Cline, Harriet 

Hageman, and Nathaniel

Moran January 1, 2023 to the date when this request is processed. We 

specifically request any

written correspondence such as emails and letters in response to the 

letter dated July 28, 2023 sent


f the f nti d C l to FTC Chai Li Kha Other Requester's complaint 

Other How much discretionary funding was appropriated for the "Do Not Call" 

registry in the years 2005, 2008, 2012, 2016, 2020, and 2021? 

Commercial (1) the Notice of Penalty Offenses Concerning Substantiation of Product 

Organization Claims sent to Premier Nutrition Company, LLC in or around April 2023, 

and any responses or related correspondence from Premier or the 

FTC;

(2) the Notice of Penalty Offenses Concerning Substantiation of Product 

Claims sent to BellRing Brands, Inc. in or around April 2023, and any 

responses or related correspondence from BellRing or the FTC; and

(3) any correspondence sent to or received from Premier Nutrition, 

BellRing Brands or Joint Juice Inc. concerning the glucosamine 

chondroitin dietary supplement it manufactures and markets called 

"Joint Juice" (Date Range for Record Search: From 3/1/2009 To 

10/5/2023) 

Commercial For each FOIA request made in September 2023, I am requesting the 

Organization organization (if applicable) that made the request. If it is an individual 

w/o an organization, please indicate so with "N/A" (or whatever other 

means is standard for the FTC). (Date Range for Record Search: From 

09/01/2023 To 09/30/2023) 

Bloomberg Law 

-

-

-

-

-

-

Blood Hurst & 

O'Reardon 

-
 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Federal Trade Commission 

600 Pennsylvania Avenue, 

N.W. 

10/06/2023 APP-2024-00002 Adams, 

Casey 

10/06/2023 APP-2024-00001 Elkind, Peter 

10/10/2023 FOIA-2024-00065 Robinson, 

Steven 

10/10/2023 FOIA-2024-00064 (b)(6) 

10/10/2023 FOIA-2024-00063 Philipson, 

Dennis 

10/10/2023 FOIA-2024-00062 Boulanger, 

Curtis 

10/10/2023 FOIA-2024-00061 (b)(6) 

10/10/2023 FOIA-2024-00060 Smith, 

Madison 

10/10/2023 FOIA-2024-00059 (b)(6) 

10/10/2023 FOIA-2023-01830 Williams, 

Michael 

10/11/2023 FOIA-2024-00091 Wingrove, 

Patrick 

10/11/2023 FOIA-2024-00090 Wingrove, 

Patrick 

10/11/2023 FOIA-2024-00088 Wingrove, 

Patrick 

10/11/2023 FOIA-2024-00087 Ritzdorf, 

Quinn 

10/11/2023 FOIA-2024-00075 Dolcefino, 

Wayne 

Report Date: 01/09/2024 

Time: 

Other 

News Media 

Commercial 

Organization 

Other 

News Media 

Educational/N 

on-Scientific 

Other 

Educational/N 

on-Scientific 

Other 

News Media 

News Media 

News Media 

News Media 

News Media 

Commercial 

Organization 

10:26 AM 

Appeal of FOIA Exemption 7(A) 

Exemption 4 and segregability 

Pursuant to the Freedom of Information Act (FOIA), as amended, 5 

U.S.C. §§ 552, et seq., COGENCY GLOBAL INC., hereby requests the 

production of all documents relating to products Thesis by Outliers Inc. 

d/b/a Thesis, marketed under takethesis.com and Stasis by 

Homeostasis LLC d/b/a Stasis marketed under takestasis com 

Requester's complaint. 

See attached 

Can you please provide the IPVM complaint that was filed with the FTC 

against Evolv Technologies? It was likely filed within the last two 

months, possibly within the last 12 months (they've been researching 

the company for a while). (Date Range for Record Search: From 

10/01/2022 To 10/09/2023) 

Requester's Complaint (Date Range for Record Search: From 

6/25/2021 To 10/27/2023) 

To whom it may concern, This is a request under the Freedom of 

Information Act. I request that a copy of the following document(s) be 

provided to me: the increase in recidivism as well as crime and 

corruption within United States prisons in the years 2010-2022. (Date 

Range for Record Search: From 01/01/2010 To 12/31/2022) 

Requester's Complaint (Date Range for Record Search: From 8/1/2020 

To 10/7/2023) 

Any electronic communications sent or received by employees of the 

FTC that contain the keyword "Xponential Fitness" (Date Range for 

Record Search: From 06/01/2023 To 09/29/2023) 

request copies of all reports of fraud, waste, abuse, or mismanagement 

related to the company Virta Health that were sent to the FTC in 2023. 

reports of fraud, waste, abuse, or mismanagement related to 

Teladoc/Livongo or Virta Health that were sent to the FTC in 2023 

copies of all reports of fraud, waste, abuse, or mismanagement related 

to the company Vida Health that were sent to the FTC in 2023. 

All complaints filed against the Return to Nature Funeral Home in 

Colorado Springs and Penrose, Colorado, from 2017 to October 11, 

2023. 

Consumer complaints and investigations re: variety of companies and 

individuals 

Quinn Emanuel 

Urquhart & Sullivan LLP 

ProPublica 

Cogency Global Inc. 

-

-

Individual 

Occidental Oil and Gas 

-

-

The Capitol Forum 

Reuters 

Reuters 

Reuters 

KRDO NewsChannel 13 

Dolcefino Consulting 
 

 





 

 

 

 

 

 

 

 


 

 




 

 

 

 

Federal Trade Commission 

600 Pennsylvania Avenue, 

N.W. 

Report Date: 01/09/2024 

Time: 10:26 AM 

10/11/2023 FOIA-2024-00074 Williams, News Media All complaints submitted to the FTC regarding the following The Capitol Forum 

Michael companies:


IL Makiage

SpoiledChild

Oddity Tech


For reference, Oddity Tech is the parent company of IL Makiage and 

SpoiledChild. (Date Range for Record Search: From 01/01/2015 To 

10/11/2023) 10/11/2023 FOIA-2024-00073 Shinske, Commercial Hello,
 -

Thomas Organization 

I am requesting information on the supposed investigation into Evolv 

Technology and whether the claims that the FTC is investigating the 

company are true or not.


If they are true, what is the FTC investigating Evolv for and if there are 

any publicly available documents on the case may I receive them?

Thank you! (Date Range for Record Search: From 09/01/2023 To 

10/11/2023) 

10/11/2023 FOIA-2024-00072 Iyer, Sriram Other I AM VICTIM OF TRAFFICKING, REPORTED NATIONAL SECURITY -

MATTERS

Here are the details and cases filed: 

10/11/2023 FOIA-2024-00071 Hogan, Marc News Media Please share any complaints the FTC may have received in 2022 or Pitchfork - a Condé Nast 

2023 about TicketNetwork, Events Ticket Center, MyTicketTracker, music publication 

MegaSeats, Eventvest, Prolific 1, Ticket Squeeze, or Pure Tonic 

Marketing. (Date Range for Record Search: From 01/01/2022 To 

10/11/2023) 10/11/2023 FOIA-2024-00070 Johnson, Law Firm Test Nixon Peabody 

Vernon 
 

 

 


 

 

 


 

 

 

 

 

 

 

 

 


 

 

 


 

 




 

 

 


 

 

 


Federal Trade Commission 

600 Pennsylvania Avenue, 

N.W. 

Report Date: 01/09/2024 

Time: 

10/11/2023 FOIA-2024-00069 Hilton, Commercial 

Tanner Organization 

10:26 AM 

- Any forensic and other investigative reports, formal or informal, -

conducted regarding TMX and the cybercriminal attack TMX 

experienced in December of 2022;

- Any documents created or obtained by the Federal Trade Commission 

(“FTC”) in its investigation of the Data Breach, including any 

investigation reports, interview reports, summaries, evidentiary 

records, notes, memoranda, letters, emails, or other records; 

- Any attachments, addenda, or exhibits provided to the FTC describing 

how and when TMX first learned of the Data Breach, and how it 

responded to the Data Breach;


- Any complaints and inquiries received from individuals following the 

Data Breach reporting incidents of financial fraud and any other form of 

identity theft or identity fraud;


- Any complaints and inquiries received by the FTC from individuals 

following the Data Breach reporting their information was compromised 

in the Data Breach; 

- Any complaints or inquiries received by the FTC from individuals 

following the Data Breach reporting their information is or was on the 

Dark Web, and if so, the extent of the information on the Dark Web; 

- Any documents obtained by the FTC indicating data security 

enhancements undertaken by TMX to protect the Personally Identifiable 

Information (“PII”) it collects; 

- Any documents created or obtained by FTC relating to other data 

security incidents affecting TMX’s computer networks or systems in the 

past five (5) years; and

- Any other communications between the FTC and any of its 

investigators or employees and TMX related to the Data Breach or any 

other data security incident involving TMX. 
 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Federal Trade Commission 

600 Pennsylvania Avenue, 

N.W. 

Report Date: 01/09/2024 

Time: 10:26 AM 

10/11/2023 FOIA-2024-00068 (b)(6) Other Hi Team, -

I need a copy of my Approved I-140 Petition, below are my details. 

Can you please share my Approved I-140 petition copy and I have 

provided my details which I am aware of. 

(Date Range for Record Search: From 02/01/2017 To 01/31/2020) 10/11/2023 FOIA-2024-00067 Ravnitzky, Other A copy of each email in the email account of Lorielle Pankey and/or the -

Michael email account of Craig Bannon (FTC Ethics Office) which contains either 

the phrase “Clarence Thomas” or the phrase “Justice Thomas” during 

the time period January 1, 2023 to October 10, 2023, based on an 

electronic email search. Please include emails that are TO, FROM or 

CC You may omit compilations of news clippings 10/11/2023 FOIA-2024-00066 (b)(6) Other all records (Date Range for Record Search: From 01/01/2019 To -

10/10/2023) 

10/11/2023 FOIA-2024-00043 Barnes, News Media All records the FTC has collected about Amazon.com that discuss these -

Donald 2 topics: price fixing and employee blacklisting and firing (Date Range 

for Record Search: From 1/1/2019 To 10/5/2023) 

10/11/2023 FOIA-2023-01768 Aamot, Colin Other I request records and documents sufficient (list, spreadsheet, or -

database) to account for of all contracts or grants referred for 

investigation, review, inquiry, or Office of the Inspector General (OIG) 

scrutiny due to potential, alleged, or confirmed fraud, waste, or abuse 

(FWA) from 2017 to present, including company details, contract 

specifics and documentation of the referral process 10/12/2023 FOIA-2024-00102 Dorsey, Other I request copies of all consumer complaints that reference LifeStance -

Edwin Health “LifeStance Health” from January 1, 2021, to October 10, 2023. 

(Date Range for Record Search: From 1/1/2021 To 10/10/2023) 
 

 

 




 

 


 

 

 


 


 








 

 

 

 

 

 

 

 

 




 

Federal Trade Commission 

600 Pennsylvania Avenue, 

N.W. 

Report Date: 01/09/2024 

Time: 10:26 AM 

10/12/2023 FOIA-2024-00082 Beaty, News Media FOIA requests from the following organizations or individuals on behalf Revolving Door Project 

Andrea of the following organizations to the Federal Trade Commission, as well 

as the FTC’s full responses and responding documents for those 

requests:

ACT / The App Association


Americans for Prosperity

Chamber Of Commerce


Chamber of Progress


Committee for Justice

Competitive Enterprise Institute

Competitiveness Council

National Taxpayers Union


NetChoice

R Street Institute

TechNet (Date Range for Record Search: From 6/1/2021 To 

10/12/2023 FOIA-2024-00081 Bagley, Jason News Media I am seeking all consumer complaints and adverse health events truthinadvertising.org 

reported to the FTC regarding Ghost Energy, in addition to any 

correspondence between the energy drink company and the FTC. (Date 

Range for Record Search: From 11/15/2022 To 10/12/2023) 

10/12/2023 FOIA-2024-00080 (b)(6) Other Requester's complaint. -

10/12/2023 FOIA-2024-00079 (b)(6) Other Requester's complaint. (Date Range for Record Search: From 1/1/2022 -

To 12/31/2022) 

10/12/2023 FOIA-2024-00078 Z.A., Jesus Other Investigative records regarding any investigations that the FTC and -

staff members have done into Evolv Technology Holdings and claims 

made by the company from January 1, 2022 to October 10, 2023.

(Date Range for Record Search: From 1/1/2022 To 10/10/2023) 
 

 

 


 

 

 


 

 

 

 

Federal Trade Commission 

600 Pennsylvania Avenue, 

N.W. 

Report Date: 01/09/2024 

Time: 10:26 AM 

10/12/2023 FOIA-2024-00077 Z.A., Jesus Other Hello,
 -

A research organization named "The Capital Forum" recently released a 

report indicating that the FTC is investigating a security company 

known as "Evolv Technology."

Please release copies of all FOIA requests made by Capital Forum and 

employees of Capital Forum (FOIA requests would come from emails 

using the "@thecapitalforum.com") regarding "Evlov Technology"

Please also release any documents or responsive records that were 

released by the FTC to Capital Forum in response to the Evolv 

Technology (aka "Evolv Technologies Holdings") FOIAs. We would like 

you to include any emails, messages, or record release denials from 

the FTC directly to Capital Forum. (Date Range for Record Search: 
 

 

 

 

 




 

 

 


 

 

 


 


 

 


 

 

 

 

 

 

 

 

 

 

 

 

 

 

 




 

 

Federal Trade Commission 

600 Pennsylvania Avenue, 

N.W. 

Report Date: 01/09/2024 

Time: 10:26 AM 

10/12/2023 FOIA-2024-00076 Z.A., Jesus Other Investigative records regarding any investigations that the FTC and -

staff members have done into the fitness franchising company, 

Xponential Fitness Inc from January 1, 2021 to October 10, 2023. 

Please note that Xponential Fitness Inc's business includes individual 

franchised brands named Cyclebar, AKT, Row House, Pure Barre, 

YogaSix, Club Pilates, etc. 

I am specifically interested in:


- any FTC investigative staff emails or documents regarding 

investigations into Xponential Fitness Inc's business practices; 

- any emails or documents regarding misleading statements/disclosures 

to potential franchisees in franchise disclosure documents (FDDs) that 

Xponential Fitness or their brands filed

- any FTC subpoenas sent to Xponential Fitness

- any FTC requests for information sent to Xponential Fitness or fitness 

brands they control

- any FTC CIDs (civil investigative demands) sent to Xponential Fitness 

or fitness brands they control.


We are NOT requesting consumer complaints or individual franchisee 

complaints that were filed with the FTC.


In the event that there is information that is responsive to our FOIA 

request but that can not be disclosed for any reason then please 

include both the nature of the documents being withheld as well as the 

number of emails and number of other documents that are being 

withheld from disclosure.


Please send a response to our foia digitally via either email or digital 

download. (Date Range for Record Search: From 01/01/2021 To 

10/13/2023 FOIA-2024-00103 Loomis, Commercial We request any written correspondence from the Office of Chairperson -

Kiffen Organization Lina Khan (or the FTC) to Senator Elizabeth Warren (or her office 

between January 1, 2023 and the date when this request is processed. 

10/13/2023 FOIA-2024-00089 Morehouse, Other Consumer complaints re: Marchese Ford, Inc 14666 Route 22 New Dombrow Law Firm 

Sussy Lebanon, NY 12125; Ford Motor Company

(Date Range for Record Search: From 10/13/2021 To 10/13/2023) 

 

 

 


 


 

 

 







 

 

 

 

 

 

 

Federal Trade Commission 

600 Pennsylvania Avenue, 

N.W. 

Report Date: 01/09/2024 

Time: 10:26 AM 

10/13/2023 FOIA-2024-00085 Morehouse, Other 1)Every complaint that the Federal Trade Commission l has received Dombrow Law Firm 

Sussy for the preceding 36 months. 

The above information which is being requested are for the following 

entities: 

1.Capital One Auto Finance

7933 Preston Road 

Plano, TX 75024 

2.Certified Performance Motors

400 West Merrick Road 

Valley Stream, NY 11580 

3.DigniFi

P.O. Box 576 

Bellevue, WA 98009 

4.CarGurus

2 Canal Park 

4th Floor 

C b id MA 02141 10/13/2023 FOIA-2024-00084 Jarrett, Commercial Seeking sale transaction business records related to the acquisition of D Michael & Associates 

Damian Organization ZetX, Inc by Lexis Nexis Risk Solutions. Any and all records that would Inc 

be in the possession of the FTC. (Date Range for Record Search: 

From 01/01/2017 To 10/01/2023) 

10/13/2023 FOIA-2024-00083 (b)(6) Other Requester's complaints -

10/13/2023 APP-2024-00004 Philipson, News Media Application of FOIA Exemption 7(A) -

Dennis 

10/16/2023 FOIA-2024-00114 (b)(6) Other Requesters Complaint -
 

 

 


 


 


 


 





 


 


 


 


 


 


 


 


 


 


 


 


 


 





 


 


 


 


 


 


 


 








 


 


Federal Trade Commission 

600 Pennsylvania Avenue, 

N.W. 

Report Date: 01/09/2024 

Time: 10:26 AM 

10/16/2023 FOIA-2024-00113 Hall, David Other Consumer complaints, Federal Trade Commission (FTC) investigative -

files or reports, and correspondence to or from the FTC from January 

1, 2023 to the present regarding: 

“skills-based games”

“4fairplay.org” 

“hello@4fairplay.org”

“4 Fair Play”

“AviaGames”

“Avia Games”

“Papaya Gaming” 

“Skillz”

“Acerena”

“Esport Newco”

“Match 3”

“Blackout Bingo”

“Bingo For Cash”

“Bingo Crush - Win Real Money”

“Bingo Cash”

“Bingo Clash”

“Bingo Tour”

“Bingo King”

“Bingo Crush - Win Real Money”

“Bingo Win Cash”

“Bingo Raider” 

“Battle Bingo”

“Cash Trip: Solitaire & Bingo”

“Solitaire King”

“Solitaire Cash”

“Solitaire Clash”

“Solitaire Cube”

“Dominoes Gold”

“Pocket7Games”

“Blitz - Win Cash”

“Pool - Win Cash”

“Bubble Cash” 

“Bubble Buzz”

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Federal Trade Commission 

600 Pennsylvania Avenue, 

N.W. 

Report Date: 01/09/2024 

Time: 

10/16/2023 FOIA-2024-00112 Jackson, Blair Law Firm 

10/16/2023 FOIA-2024-00111 Fishman, 

Phillip 

10/16/2023 FOIA-2024-00110 (b)(6) 

10/16/2023 FOIA-2024-00109 (b)(6) 

10/16/2023 FOIA-2024-00108 Williams, 

Michael 

10/16/2023 FOIA-2024-00107 Skipper, 

Sophia 

10/16/2023 FOIA-2024-00106 (b)(6) 

10/16/2023 FOIA-2024-00105 Skipper, 

Sophia 

10/16/2023 FOIA-2024-00104 Skipper, 

Sophia 

10/16/2023 FOIA-2024-00101 Dakhlallah, 

Kassem 

Law Firm 

Other 

Other 

News Media 

Educational/N 

on-Scientific 

Other 

Educational/N 

on-Scientific 

Educational/N 

on-Scientific 

Law Firm 

10:26 AM 

investigative records concerning Meta Force Associates, LLC (Date 

Range for Record Search: From 1/1/2020 To 10/16/2023) 

Any FTC investigative records regarding Farberware Licensing Corp, 

LLC - 300 First Ave Needhem, MA 02494 

Requester's complaint 

Requester's complaint (Date Range for Record Search: From 1/1/1979 

To 10/16/2023) 

The initial FOIA requests, FTC correspondence, and any documents 

released for the following FOIA requests:


FOIA-2023-01531


FOIA-2023-01530


FOIA-2023-01529


FOIA-2023-01528


FOIA-2023-01527


FOIA-2023-01526


FOIA-2023-01826


(D R f R d S h F 01/01/2023 T 10/16/2023) Consumer complaint submitted to the FTC regarding the "buy now, pay 

later" company Afterpay (headquartered at 760 Market St., Floor 2, 

San Francisco, CA 94102) within the following period of time: 

05/01/2019 to 09/10/2023. 

Requester's complaint. (Date Range for Record Search: From 

10/11/2023 To 10/13/2023) 

I am writing to request the following a copy of each consumer 

complaint submitted to the FTC regarding the "buy now, pay later" 

company Klarna, Inc. (headquartered at 629 N. High St. Suite 300 

Columbus OH 43215 United States) 

I am writing to request the following a copy of each consumer 

complaint submitted to the FTC regarding the "buy now, pay later" 

company Affirm, Inc. (headquartered at 650 California St., San 

Francisco, CA 94108) (Date Range for Record Search: From 5/1/2019 

To 9/10/2023) 

All records related to the cost report for Michigan Rehabilitation and 

Pain Management, Inc. located at 39150 Dequindre Road, Suite 100, 

Sterling Heights, Michigan (Date Range for Record Search: From 

1/1/1998 To 12/31/1998) 

API Law 

Phillip F Fishman Law 

Office 

-

-

The Capitol Forum 

University of Texas 

-

University of Texas 

University of Texas 

Hammoud, Dakhlallah, 

& Associates, PLLC 
 

 

 

 

 

 

 

 

 

 




 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Federal Trade Commission 

600 Pennsylvania Avenue, 

N.W. 

Report Date: 01/09/2024 

Time: 

10/16/2023 FOIA-2024-00100 Collins, Dale Educational/N 

on-Scientific 

10/16/2023 FOIA-2024-00099 Ali, Amir Other 

10/16/2023 FOIA-2024-00098 (b)(6) Other 

10/16/2023 FOIA-2024-00097 Shaulis, Dahn News Media 

10/16/2023 FOIA-2024-00096 Collins, Dale Educational/N 

on-Scientific 

10/16/2023 FOIA-2024-00095 Collins, Dale Educational/N 

on-Scientific 

10/16/2023 FOIA-2024-00094 Kiefer, Commercial 

William Organization 

10/17/2023 FOIA-2024-00128 (b)(6) Other 

10:26 AM 

1. Any economic documents or studies supporting the conclusion that a 

merger with a post-merger HHI of greater than 1,800 and a change in 

HHI greater than 100 is presumptively anticompetitive.


2. The same for a merger where the combined share of the merging 

firms is 30% and the change in the HHI is greater than 100. (Date 

Range for Record Search: From 01/01/2010 To 10/16/2023) 

(1) All uniform franchise offering circular and/or franchise disclosure 

documents for the following entities: We the People USA, Inc., WTPUSA, Dollar Financial Group, Inc., IDLD, Inc., and We the People Forms 

and Service Centers USA, inc.; (2) As well as all franchise documents 

related to the "We the People" document preparation company 

franchise

(Date Range for Record Search: From 1/1/1985 To 10/15/2023) Requester's complaint. (Date Range for Record Search: From 

1/24/2022 To 2/2/2022) 

The Higher Education Inquirer is requesting the remaining 17 complaint 

narratives from FOIA-2023-01832 that were not provided in the 

response. The four narratives that were provided in column CP of the 

spreadsheet suggested a disturbing pattern of bad business practices 

at 2U/edX, including allegations of False Claims. This includes 

consumer complaints about online programs with the names University 

of California, Berkeley Extension and Vanderbilt University Coding 

Bootcamp. 2U has been under government scrutiny for its 

questionable business practices. (Date Range for Record Search: From 

10/14/2021 T 10/14/2023) I would like copies of expert reports or other economic materials 

sufficient to explain the methodology of "willingness to pay" (WTP) 

techniques that the FTC uses to evaluate hospital mergers and/or 

provide a detailed application to a hospital merger. (Date Range for 

Record Search: From 01/01/2017 To 10/14/2023) 

The expert report of Leemore Dafny in FTC v. Hackensack Meridan 

Health, No. 2:20-cv-18140-JMV-JBC (D.N.J. filed Dec. 4, 2020). The 

report also appears to be Exhibit PX8000 in the litigation. If they are 

different, I would like copies of both. (Date Range for Record Search: 

From 12/04/2020 To 08/04/2021) 

Please consider the following FOIA request:


Which authorities, laws, mandates, or regulations were followed that 

allowed GI Alliance to have the majority control of the gastroenterology 

business in Fort Worth, TX? (Date Range for Record Search: From 

10/01/2020 To 10/01/2023) 

Requester's complaint 

Georgetown University 

Law Center 

-

-

Higher Education 

Inquirer 

Georgetown University 

Law Center 

Georgetown University 

Law Center 

-

-
 

 

 




 

 


 

 

 

 




 

 




 

 

 

 

 

 

 

 

 

 

 

 

Federal Trade Commission 

600 Pennsylvania Avenue, 

N.W. 

Report Date: 01/09/2024 

Time: 10:26 AM 

10/17/2023 FOIA-2024-00123 Z.A., Jesus Other Any electronic communications sent or received by employees of the -

FTC that contains the keywords "Evolv Technologies" or "Evolv 

Technology" and/or any external emails with the domain name 

"@evolvtechnology.com"

Please include all internal and external FTC electronic communications 

with those terms. 

Please provide all information via digital download or via email. (Date 

R f R d S h F 06/30/2020 T 10/16/2023) 10/17/2023 FOIA-2024-00122 Z.A., Jesus Other We are requesting any internal electronic communications sent by FTC -

staff members with the terms "Xponential Fitness" or Xponential 

Fitness's individual franchised brands named "Cyclebar", "AKT", "Row 

House", "Pure Barre", "YogaSix", "Club Pilates", etc. 

Please also include any emails sent from FTC staff members to 

Xponential Fitness employees with the email domains 

@xponential.com; @akt.com @cyclebar.com; @rowhouse.com; 

@purebarre.com; @yogasix.com; @clubpilates.com; etc

Note - We are NOT requesting consumer complaints or individual 

franchisee complaints that were filed with the FTC regarding Xponential 

Fitness or their brands.


In the event that there is information that is responsive to our FOIA 

request but that can not be disclosed for any reason then please 

include both the nature of the documents being withheld as well as the 

number of documents and number of pages being withheld from 

disclosure.


Please send a response to our foia digitally via either email or digital 

download (Date Range for Record Search: From 01/01/2021 To 10/17/2023 FOIA-2024-00121 DiTommaso, Law Firm Please provide all documents and records regarding complaints filed by Wood Smith Henning & 

Joseph Finequa Mahone against CubeSmart Self Storage. Thank you. (Date Berman 

Range for Record Search: From 04/28/2020 To 10/17/2023) 
 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 


 

 

 

 

Federal Trade Commission 

600 Pennsylvania Avenue, 

N.W. 

Report Date: 01/09/2024 

Time: 

10/17/2023 FOIA-2024-00120 Hoffmann, Commercial 

Caroline Organization 

10/17/2023 FOIA-2024-00119 Garcia, Commercial 

Gerardo Organization 

10/17/2023 FOIA-2024-00118 Jackson, Blair Law Firm 

10/17/2023 FOIA-2024-00117 Jackson, Blair Law Firm 

10/17/2023 FOIA-2024-00116 Jackson, Blair Law Firm 

10/17/2023 FOIA-2024-00115 Kish, News Media 

Matthew 

10/17/2023 APP-2024-00005 McCall, Commercial 

Joanna Organization 

10/17/2023 APP-2024-00003 Johnson, Law Firm 

Whitney 

10/18/2023 FOIA-2024-00126 Howell, Mike News Media 

10:26 AM 

All records of the Medicare Prescription Drug, Improvement, and 

Modernization Act Filing(s) Pursuant to Section 1112 of the agreement 

between Novartis Pharmaceuticals Corporation and Par Pharmaceutical, 

Inc. pertaining to the Brand Product Exforge, and likely submitted to 

the FTC in 2011, approximately 10 days after execution. 

all telemarketing-related complaints that were lodged with Consumer 

Sentinel (or any successor consumer complaint database, if any) that 

mention either (a) DISH Network, or (b) another entity that is alleged 

to have marketed DISH Network goods or services. (Date Range for 

Record Search: From 7/1/2023 To 9/30/2023) 

All investigative records concerning Launchpad Group, LLC located at or 

near 1838 Market Street, Kirkland, Washington 98033 for the years 

2020-present. (Date Range for Record Search: From 1/1/2020 To 

10/17/2023) 

all investigative records concerning Digital Cloud Marketing LLC. dba 

Top Tier Marketing Academy, and dba Accelerated Ecommerce Pros, 

and its principal, Thomas Brinkly, locuied al or near 12125 Harbour 

Reach Drive, Mukilteo WA 98275 or at or near 12108 203rd Avenue 

SE, Monroe, WA 98272 for the years 2020-present. (Date Range for 

Record Search: From 1/1/2020 To 10/17/2023) 

all investigative records concerning Outlook Consultants, LLC located at 

or near 19401 40th Ave, Lynnwood, WA 98036 for 2020 through 

present (Date Range for Record Search: From 9/26/2023 To 

10/17/2023) 

I request copies of all complaints about "crypto ATMs" or a "crypto 

ATM" in the past three years. I prefer to receive the records 

electronically. (Date Range for Record Search: From 10/16/2020 To 

10/16/2023) 

Exemption 5; Vaughn Index; Segregability 

Exemption 3 and 4 

records from all employees of the Office of Workplace Inclusivity and 

Opportunity (OWIO): 

Messaging app communications in which the sender or recipient is/was 

an employee and one of the following search terms are present: i) 

“Wypipo”, ii) “Cis”, iii) “Transphob”, iv) “Nationalist”, v) “MAGA”, vi) 

“Palestinian”, vii) “Rage”, viii) “Karen”, ix) “Shit”, x) “Hamas”, xi) 

“Decolonization” or xii) “TERF” 

-

-

API Law 

API Law 

API Law 

The Oregonian 

COGENCY GLOBAL INC. 

Bailey Glasser LLP 

The Heritage 

Foundation 
 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Federal Trade Commission 

600 Pennsylvania Avenue, 

N.W. 

Report Date: 01/09/2024 

10:26 AM 

A credit card application was submitted fraudulently to Chase using my 

name and a previous home address. I would like to request a copy of 

the application submitted using my personal information. Chase 

Reference Number (Date Range for Record Search: From 3/1/2023 To 

10/18/2023) 

Appealing the withholding of narratives from consumer complaints. 

Requester's complaint 

A copy of the FTC General Counsel Handbook 

Any complaints received about Choice Hotels, Inc. Any internal 

documents discussing Choice Hotels, Inc. Any internal or external 

correspondence about the initiation of an investigation into Choice 

Hotels, Inc, or the initiation of a 6(b) study on franchisee/franchisor 

contracts. (Date Range for Record Search: From 01/01/2022 To 

10/20/2023) 

Requester's complaint. 

redacted portions in this document: 

https://www.ftc.gov/system/files/documents/cases/d09389_r_safarilan 

d answer and defpublic597349.pdf 

I am seeking to review any responsive records pertaining to any 

communications between FTC staff and the following entities: (1) 

Kaiser Foundation Health Plan Inc. and subsidiaries, and (2) Kaiser 

Foundation Hospitals and Subsidiaries.


Time period: Past 12 months as of date of October 20, 2023. (Date 

Range for Record Search: From 10/20/2022 To 10/20/2023) I am looking for information about Evolv Technologies Holdings, Inc., a 

school security system that uses AI to detect weapons. In the 

company’s Oct. 12, 2023 disclosure to the Securities and Exchange 

Commission, it said “the U.S. Federal Trade Commission had requested 

information about certain aspects of its marketing practices.” I’m 

requesting all records associated with that request (Date Range for 

Record Search: From 10/1/2023 To 10/23/2023) I would like to request, under FOIA, all filings and correspondence 

between FTC and Oddity, which operates the Il Makiage and 

SpoiledChild brands between January 1, 2022 and October 23, 2023. 

(Date Range for Record Search: From 01/01/2022 To 10/23/2023) 

Time: 

10/18/2023 FOIA-2024-00125 Lancos, Other 

Jennifer 

10/18/2023 APP-2024-00006 Shaulis, Dahn News Media 

10/19/2023 FOIA-2024-00130 (b)(6) 

10/19/2023 FOIA-2024-00129 Ravnitzky, 

Michael 

10/20/2023 FOIA-2024-00134 Miller, 

Reuben 

10/20/2023 FOIA-2024-00133 (b)(6) 

10/20/2023 FOIA-2024-00132 Lofink, 

Andrew 

10/23/2023 FOIA-2024-00145 McKeon, 

Harvey 

10/23/2023 FOIA-2024-00144 Dalton, 

Martha 

10/23/2023 FOIA-2024-00143 Thathiah, 

Sooren 

-

Higher Education 

Inquirer 

-

-

CTFN 

-

-

Nor Cal Carpenters 

Union 

Atlanta Journal 

Constitution 

Law Office of Sooren 

Thathiah 

Other 

Other 

News Media 

Other 

Other 

Commercial 

Organization 

News Media 

Commercial 

Organization 
 

 

 

 

 

 

 


 

 

 



 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Federal Trade Commission 

600 Pennsylvania Avenue, 

N.W. 

Report Date: 01/09/2024 

Time: 10:26 AM 

10/23/2023 FOIA-2024-00142 Thathiah, Commercial I would like to request, under FOIA, all filings and correspondence 

Sooren Organization between FTC and Service Corporation International (dba Dignity 

Memorial, among other brands) including emails between FTC and 

email addresses from the @sci-corp.com email domain between 

January 1, 2022 and October 23, 2023. (Date Range for Record 

Search: From 01/01/2022 To 10/23/2023) 10/23/2023 FOIA-2024-00141 Myers, News Media •All complaints that have been filed against SeaQuest Holdings, LLC

Alexandra from November 2015 to October 2023. Please include all complaints 

that were filed by an organization and individual. 

•All complaints filed by PETA against SeaQuest Holdings, LLC.


(Date Range for Record Search: From 11/01/2015 To 10/23/2023) 10/23/2023 FOIA-2024-00140 Amusa, Felix Educational/N Hello everyone thanks you very much sir I need the right out front of 

on-Scientific the all property management Documents professional Administration AZ to get received the available destination cash out and withdraw 

money thanks again God bless all of you amen and protect all of you 

amen thank 

10/23/2023 FOIA-2024-00139 Aamot, Colin News Media Documents pertaining to Sensitive Case Reports (SCRs), etc. 

10/23/2023 FOIA-2024-00138 Aamot, Colin News Media Documents sufficient to account for all agency policies, memorandums, 

or directives pertaining to gender identity, or the implementation of 

Executive Order 1398: 'Preventing And Combating Discrimination On 

The Basis Of Gender Identity Or Sexual Orientation'. Please limit the 

timeframe of the search from January 20, 2021 to present. 

10/23/2023 FOIA-2024-00137 Aamot, Colin Other Documents sufficient to account for all lists, trackers, or summaries of: 

records or documents that have been requested three times or more 

under FOIA, or that have become or are likely to become the subject of 

subsequent request, in line with guidelines issued by the Attorney 

General on 15 March, 2022 

(https://www.justice.gov/media/1212566/dl?inline). Documents 

necessary to determine if any frequently requested documents falling 

within the guidelines set forth by the Attorney General on March 15, 

2022 (https://www.justice.gov/media/1212566/dl?inline) have already 

been made available either in the agency's FOIA reading room or in a 

public location. Documents sufficient to account for any agency policies 

or memorandums on tracking frequently requested documents that 

would reasonably fall under the cited guidelines 

Law Office of Sooren 

Thathiah 

ABC News 

First Trust Portfolios LP 

-

-

-
 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Federal Trade Commission 

600 Pennsylvania Avenue, 

N.W. 

Report Date: 01/09/2024 

Time: 

10/24/2023 FOIA-2024-00152 Sternberg, Commercial 

Max Organization 

10/24/2023 FOIA-2024-00151 (b)(6) Other 

10/24/2023 FOIA-2024-00150 (b)(6) Other 

10/24/2023 FOIA-2024-00149 (b)(6) Other 

10/24/2023 FOIA-2024-00148 Gee, Georgia News Media 

10/24/2023 FOIA-2024-00147 Manning, Commercial 

Sarah Organization 

10:26 AM 

Modified request to: access to and copies of any and all records, 

documents, communications, or other information pertaining to 

ongoing or past investigations concerning Amazon.com—including, but 

not limited to, Amazon.com, Inc.; Amazon.com Services, LLC, and/or 

any other Amazon affiliates or subsidiaries (hereinafter 

“Amazon”)—spanning from Feb. 22, 2011 to the present, with a 

particular focus on :


1. Transparency regarding its terms of use and conditions, 

encompassing investigative reports, policy documents, 

communications, and consumer complaints.


2. Practices of collecting and sharing Personally Identifiable Information 

(PII), especially through Amazon Prime Video, among its entities, 

subsidiaries, and third parties, including data flow diagrams, contracts 

and agreements, audits, and technical assessments.


4. Any other so-called "dark patterns" encapsulating investigative 

findings, whistleblower testimonies, and legal filings that may elucidate 

Requester's complaint. (Date Range for Record Search: From 4/1/2023 

To 4/30/2023) 

Please see attached SSA711. (Date Range for Record Search: From 

01/13/1939 To 10/24/2023) 

Requester's complaints. 

Email correspondence, and all underlying documentation contained 

therein, between May 7, 2023 and the date this request is ultimately 

fulfilled sent to, from or copied to Lina Khan containing any of the 

following non-case-sensitive key-strings: “Evolv" ; “gun detection”; 

"Intercept" 

Hard Inquiries for the dates of 02/02/2023 (Date Range for Record 

Search: From 02/02/2022 To 02/02/2022) 

Burns Charest LLP 

-

n/a 

Global Existence 

Foundation 

-

-
 

 

 

 

 




 

 

 


 

 

 

 




 

 

 


 


 

 

 

 

 

 

 

 

Federal Trade Commission 

600 Pennsylvania Avenue, 

N.W. 

Report Date: 01/09/2024 

Time: 10:26 AM 

10/24/2023 FOIA-2024-00092 Wilson, Anna Other Dear FOIA Liaison for Federal Trade Commission:


Under the Freedom of Information Act, 5 U.S.C. subsection 552, I am 

requesting access to all email, written correspondence, and staffing 

plans regarding your agency’s procedures for excepted and nonexcepted employees for the government shutdown that was anticipated 

on September 30, 2023.

In order to help you determine my status for the purpose of assessing 

fees, you should know that I am a staffer for Senator Ricketts, 

contacting you on his behalf. 

I request a waiver of all fees for this request. Disclosure of the 

requested information to me is in the public interest because it is likely 

to contribute significantly to public understanding of the operations or 

activities of the government and is not primarily in my commercial 

interest. 

I request that the information I seek be provided in electronic format. 

If you have any questions about handling this request, you may 

telephone me at (202) 913-2669.

10/25/2023 FOIA-2024-00160 (b)(6) 

10/25/2023 FOIA-2024-00159 (b)(6) 

10/25/2023 FOIA-2024-00157 (b)(6) 

10/25/2023 FOIA-2024-00156 Hood, Heidi 

10/25/2023 FOIA-2024-00155 Aamot, Colin 

Other 

Other 

Commercial 

Organization 

Other 

News Media 

Sincerely Requester's complaint (Date Range for Record Search: From 

8/31/2023 To 10/24/2023) 

Requester's complaint. 

Requester's complaint. 

Reports to police, traffic stops (Date Range for Record Search: From 

09/04/2023 To 09/06/2023) 

A copy of the the agency's intranet home page, etc. 

10/25/2023 FOIA-2024-00154 Beumer, Educational/N I am looking for any complaints on the police officers alliance because I 

Michael on-Scientific need to do my research on them so I can file a lawsuit in court against 

them (Date Range for Record Search: From 01/03/2022 To 

10/25/2023) 

Office of Senator Pete 

Ricketts 

PNPLXPRESS, Inc 

-

-

-

-

Kids for the community 
 

 

 


 

 

 

 

 

 

 

 


 

 

 

 

 

 

 

 

 

 

 

 

 

 

 


 

 

 

 

Federal Trade Commission 

600 Pennsylvania Avenue, 

N.W. 

10/26/2023 FOIA-2024-00163 Dolcefino, 

Wayne 

10/26/2023 FOIA-2024-00162 Zachariah, 

Krupa 

10/26/2023 FOIA-2024-00131 (b)(6) 

10/27/2023 FOIA-2024-00173 Semuels, 

Alana 

10/27/2023 FOIA-2024-00172 Semuels, 

Alana 

10/27/2023 FOIA-2024-00171 Semuels, 

Alana 

10/27/2023 FOIA-2024-00170 Semuels, 

Alana 

10/27/2023 FOIA-2024-00169 Webb, John 

10/27/2023 FOIA-2024-00165 Mitchell, Anne Other 

10/27/2023 FOIA-2024-00164 (b)(6) Other 

Report Date: 01/09/2024 

Time: 

News Media 

Law Firm 

Other 

News Media 

News Media 

News Media 

News Media 

Other 

10:26 AM 

1. A copy of any written, emailed, mailed, or telephonic original 

complaints received by the FTC relation to Universal Coin & Bullion Ltd. 

Michael "Mike" Fuljenz et al. 

2. A copy of any completed investigations against Universal Coin & 

Bullion Ltd., et al. (Date Range for Record Search: From 1/1/2018 To 

10/26/2023) 

A record that provides the total number of Health IT Developers who 

are identified as potential actors in complaints or referrals FTC has 

received of potential information blocking claims. (Date Range for 

Record Search: From 04/05/2021 To 10/26/2023) 

I want all of my immagration records

(Date Range for Record Search: From 7/12/1974 To 10/19/2023) 

I am seeking the number of complaints submitted on 

reportfraud.ftv.gov every year from 2018 to present containing the 

company name "Powur" (Date Range for Record Search: From 

01/01/2018 To 10/27/2023) 

I am seeking the number of complaints submitted on 

reportfraud.ftv.gov every year from 2018 to present containing the 

words "solar" and "savings." (Date Range for Record Search: From 

01/01/2018 To 10/27/2023) 

I am seeking the number of complaints submitted on 

reportfraud.ftv.gov every year from 2018 to present containing the 

words "door" AND "sales" AND "solar." (Date Range for Record 

Search: From 01/01/2018 To 10/27/2023) 

I am seeking the number of complaints submitted on 

reportfraud.ftv.gov every year from 2018 to present containing the 

words "free solar panels" (Date Range for Record Search: From 

01/01/2018 To 10/27/2023) 

All consumer complaints for the listed company/companies: Young 

Living, 4Life, ACN, Inc., AdvoCare International, LLC, Aerus LLC

(Date Range for Record Search: From 10/1/2021 To 10/27/2023) 

Records re: Urological Stone Surgeons, Inc.; Stone Centers of America, 

L.L.C.; Urological Services, Ltd.; Donald M. Norris, M.D.; and Marc A. 

Rubenstein, M.D 

Requester's complaint. (Date Range for Record Search: From 8/1/2023 

To 9/30/2023) 

Dolcefino Consulting 

Alston & Bird LLP 

-

TIME 

TIME 

TIME 

TIME 

Direct Selling 

Association 

-

Kunes Country Auto 

Group 
 

 

 




 

 

 

 

 

 




 
 

 





 


 

 



 



 

 

 


 




 

 

 

 

 

 

 

 

 

 

 

Federal Trade Commission 

600 Pennsylvania Avenue, 

N.W. 

Report Date: 01/09/2024 

Time: 10:26 AM 

10/27/2023 FOIA-2024-00086 Pepi, Liz Educational/N Pursuant to the Freedom of Information Act, we are requesting the 

on-Scientific following information related to consumer cybersecurity regulation:


1. Salaries, compensation, and performance-based incentives of 

regulators.


2. Performance review processes of regulators.

3. Skills assessment at hiring of regulators and ongoing skills 

assessment 10/29/2023 FOIA-2024-00178 (b)(6) Other Requester's Complaint 

10/30/2023 FOIA-2024-00181 Konecky, News Media I am an independent researcher doing research on the FTC's 

Daniel investigation of the Fleischmann Company/Standard Brands in the 

1920s and 1930s, which culminated in a cease and desist letter issued 

to Standard Brands in 1931 regarding their "Yeast for Health" 

campaign. 

(Date Range for Record Search: From 1/1/1920 To 1/1/1940) 10/30/2023 FOIA-2024-00180 frantz, jeffrey Other 1.All consumer complaints with respect to Timeshares Direct, Inc. 

d/b/a Timeshares By Owner located at 5900 Lake Ellenor Drive Suite 

260, Orlando, F. 32809 ("TDI");

2.All correspondence between the FTC and consumers regarding

TDI;


3.All records of communications between the FTC and Victoria Etayo, 

Eric Etayo, and Danesh Khan with respect to TDI, 

4.All records of pending investigations against TDI; and

5.If such an investigation is being conducted, the contact information 

of the Investigator and the Attorney at the FTC with primary 

responsibility for same. 

Records can be supplied electronically and TDI will gladly pay the cost 

of research and photocopying

10/30/2023 FOIA-2024-00179 Valigra, Lori News Media Please provide any and all complaints against Pine Tree Solar and/or its 

owner (Date Range for Record Search: From 01/01/2020 To 

10/30/2023) 

10/30/2023 FOIA-2024-00177 Kiefer, Other Please provide the approved budgets and expenses allocated to the 

William “Do Not Call Registry” for FY 2019; FY 2020; FY 2021; FY 2022; and 

FY 2023. 

10/30/2023 FOIA-2024-00176 (b)(6) Other Requester's complaint. (Date Range for Record Search: From 

10/28/2023 To 10/28/2023) 

10/30/2023 FOIA-2024-00175 Aamot, Colin News Media Documents or data sufficient to account for the total number of full 

time and part time employees or contractors assigned to the agency's 

Freedom of Information Act Office, and the total number of employees 

employed by the agency (latest available number). 

NYU Cyber Regulatory 

Research 

-

braidEDmedia 

Jeffrey W. Frantz PA 

Bangor Daily News 

-

-

-
 

 

 

 

 

 

 

 

 

 

 




 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Federal Trade Commission 

600 Pennsylvania Avenue, 

N.W. 

10/31/2023 FOIA-2024-00190 Howard, 

Rebecca 

10/31/2023 FOIA-2024-00189 BEN EZRA, 

PETER 

10/31/2023 FOIA-2024-00187 Qi, Anthony 

10/31/2023 FOIA-2024-00186 Williams, 

Michael 

10/31/2023 FOIA-2024-00185 Mathews, 

Jessica 

10/31/2023 FOIA-2024-00184 Williams, 

Michael 

10/31/2023 FOIA-2024-00183 Viteri, Amy 

10/31/2023 FOIA-2024-00182 Soliva, Mary 

Kate 

11/01/2023 FOIA-2024-00209 Kaut, David 

11/01/2023 FOIA-2024-00193 Williams, 

Michael 

11/02/2023 FOIA-2024-00205 (b)(6) 

Report Date: 01/09/2024 

Time: 10:26 AM 

Other Any and all open records complaints against the dealership Shottenkirk. 

(Date Range for Record Search: From 1/1/2016 To 10/31/2023) 

-

Other 

Commercial 

Organization 

News Media 

Documentation, if any, of the FTC review and/or approval concerning 

the US Fertility ["USF"] and Ovation® Fertility ['Ovation'] merger 

transaction. (Date Range for Record Search: From 1/1/2022 To 

10/31/2023) 

List of all FOIA requests received in October 2023 with FOIA ID #, 

requester, organization if applicable, received date, closed date and 

request description. If request was denied, what exemption was 

applied. If possible, please provide this as an Excel file. Thanks! (Date 

Range for Record Search: From 10/01/2023 To 10/31/2023) 

All complaints submitted to the FTC regarding the resort and cruise line 

spa operator OneSpaWorld, headquartered at 770 S Dixie Hwy # 200, 

Coral Gables, FL 33146.

PETER BEN EZRA, CPA 

-

The Capitol Forum 

News Media 

News Media 

News Media 

News Media 

News Media 

News Media 

Other 

The period of this request is from January 1 2015 to October 31 2023. 

(Date Range for Record Search: From 01/01/2015 To 10/31/2023) 

I am looking for copies of any kind of consumer or employee 

complaints that have been submitted to the FTC regarding the weight 

loss startup Calibrate. (Date Range for Record Search: From 

01/01/2020 To 10/31/2023) 

All complaints submitted to the FTC regarding the resort and cruise line 

spa operator One Spa World, headquartered at 770 S Dixie Hwy # 200, 

Coral Gables, FL 33146. (Date Range for Record Search: From 

01/01/2018 To 10/31/2023) 

Copies of any complaints the agency has received regarding a company 

by the name of First Capital Land Trust LLC based in South Florida. The 

company was formerly banned by the FTC in 2014 for doing mortgage 

relief work. (Date Range for Record Search: From 1/1/2014 To 

10/31/2023) 

Records re: human trafficking, etc. 

directors' October calendars (Date Range for Record Search: From 

10/1/2023 To 10/31/2023) 

A log of all FOIAs processed by the FTC that received a 7(A) denial for 

the month of October 2023. (Date Range for Record Search: From 

10/01/2023 To 10/31/2023) 

Requester's complaint (Date Range for Record Search: From 

7/23/2020 To 1/1/2022) 

Fortune Magazine 

The Capitol Forum 

NBC Universal 

Guam Human Rights 

Initiative 

The Capitol Forum 

The Capitol Forum 

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Federal Trade Commission 

600 Pennsylvania Avenue, 

N.W. 

Report Date: 01/09/2024 

11/02/2023 FOIA-2024-00204 Beladaci, 

Stephane 

11/02/2023 FOIA-2024-00203 Beladaci, 

Stephane 

11/02/2023 FOIA-2024-00202 Beladaci, 

Stephane 

11/02/2023 FOIA-2024-00201 Beladaci, 

Stephane 

11/02/2023 FOIA-2024-00199 Beladaci, 

Stephane 

11/02/2023 FOIA-2024-00198 Beladaci, 

Stephane 

11/02/2023 FOIA-2024-00197 Beladaci, 

Stephane 

11/02/2023 FOIA-2024-00196 Beladaci, 

Stephane 

11/02/2023 FOIA-2024-00195 Beladaci, 

Stephane 

11/02/2023 APP-2024-00007 Dave, Paresh 

Time: 

Other 

Other 

Other 

Other 

Other 

Other 

Other 

Other 

Other 

News Media 

10:26 AM 

I seek all records and communication, as defined in the “definitions” 

section below, concerning complaints against Apple, Inc for the 

following classes. (Date Range for Record Search: From 1/1/2007 To 

11/2/2023) 

I seek all records and communication, as defined in the “definitions” 

section below, concerning complaints against the app Grindr and/or its 

owner and founder Joel Simkhai, or its successive parent companies 

Kunlun Tech Co Ltd and San Vicente Acquisition LLC, for the following 

classes. (Date Range for Record Search: From 1/1/2007 To 11/2/2023) 

I seek all records and communication, as defined in the “definitions” 

section below, concerning complaints against the mobile app Scruff 

and/or its parent company Perry Street Software, Inc for the following 

classes (Date Range for Record Search: From 1/1/2007 To 11/2/2023) 

I seek all records and communication, as defined in the “definitions” 

section below, concerning complaints against Twitter for the following 

classes. (Date Range for Record Search: From 1/1/2007 To 11/2/2023) 

I seek all records and communication, as defined in the “definitions” 

section below, concerning complaints against the app Tinder and/or its 

parent company Match Group (Date Range for Record Search: From 

1/1/2007 To 11/2/2023) 

I seek all records and communication, as defined in the “definitions” 

section below, concerning complaints against the app known as 

Whatsapp for the following classes. (Date Range for Record Search: 

From 1/1/2007 To 11/2/2023) 

I seek all records and communication, as defined in the “definitions” 

section below, concerning complaints against Instagram for the 

following classes. 

I seek all records and communication, as defined in the “definitions” 

section below, concerning complaints against Facebook and/or its 

parent company Meta Platforms (Date Range for Record Search: From 

1/1/2007 To 11/2/2023) 

I seek all records and communication, as defined in the “definitions” 

section below, concerning complaints against Google and/or its parent 

company Alphabet (Date Range for Record Search: From 1/1/2007 To 

11/2/2023) 

Exemption 3:6(f), FOIA Exemption 4 

FER and Electronic 

Policy Institute 

FER and Electronic 

Policy Institute 

FER and Electronic 

Policy Institute 

FER and Electronic 

Policy Institute 

FER and Electronic 

Policy Institute 

FER and Electronic 

Policy Institute 

FER and Electronic 

Policy Institute 

FER and Electronic 

Policy Institute 

FER and Electronic 

Policy Institute 

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Federal Trade Commission 

600 Pennsylvania Avenue, 

N.W. 

Report Date: 01/09/2024 

Time: 10:26 AM 

11/03/2023 FOIA-2024-00208 Mullins, News Media I am seeking copies of all emails and records sent or received by the The Wall Street Journal 

Brody Office of the Executive Director regarding travel for FTC employees 

from Jan. 1, 2017 to the present.


Specifically, I am seeking travel request forms, approval or denial 

statements and itineraries for conferences, panels and other events in 

which FTC employees participated.


(Date Range for Record Search: From 1/1/2017 To 11/3/2023) 11/03/2023 FOIA-2024-00207 Christiansen, Other I am researching the Short Interest Activity of FBIO / Fortress -

Steven Biotech


FBIO has a FDA Approval coming January 3 2024, yet for a year the 

stock price has continually dropped ! FBIO did a reverse split October 

9 2023 Since then the stock price has dropped 60% !!!

So, obviously it is being shorted into the dirt. Why? By Whom?

1: I need daily short interest activity, since January 1 2023

2: I need the names of firms/ brokers / lending / selling short shares

3: I need the names of investors shorting FBIO

4: I need the daily Failure to Deliver FTD since January1 2023

(Date Range for Record Search: From 01/01/2023 To 11/03/2023) 

11/03/2023 FOIA-2024-00206 Aamot, Colin News Media All of the following records from Lina M. Khan, Chair, Federal Trade -

Commission: From the last month of October 2023, A copy of the 

individual's browser history (whether exported from Chrome, Safari, 

Windows Explorer, Mozilla, etc) 

11/06/2023 FOIA-2024-00219 Haskins, Other Copies of all complaints to the Federal Trade Commission mentioning MuckRock.com 

Caroline or regarding "Canary Mission." (Date Range for Record Search: From 

1/1/2016 To 11/6/2023) 

11/06/2023 FOIA-2024-00218 Haskins, Other Copies of all complaints to the Federal Trade Commission mentioning MuckRock.com 

Caroline or regarding "FeetFinder" (Date Range for Record Search: From 

1/1/2016 To 11/6/2023) 
 

 

 

 

 

 

Federal Trade Commission 

600 Pennsylvania Avenue, 

N.W. 

Report Date: 01/09/2024 

Time: 10:26 AM 

11/06/2023 FOIA-2024-00217 Terpstra, News Media request any record or log of complaints that may exist submitted to the Scripps Washington 

Patrick FTC by consumers referencing the “BOTS Act” or “tickets” or “bot” or Bureau 

“Ticketmaster.” Such log may include date of complaint, nature of 

complaint, disposition, among other fields.


If such a log does not exist, then I kindly request copies of the 

individual complaints. (Date Range for Record Search: From 1/1/2021 

To 11/6/2023) 
 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 




 

 

 

 

 

 

 

 





 

 

 

 

 


 

 

 

 

 

Federal Trade Commission 

600 Pennsylvania Avenue, 

N.W. 

Report Date: 01/09/2024 

Time: 10:26 AM 

11/06/2023 FOIA-2024-00216 Bodnar, Law Firm Requesting firm represents investors in a securities fraud suit against Rolnick Kramer Sadighi 

Richard Walgreens Boots Alliance, Inc. (“Walgreens”) in the United States LLP 

District Court for the Middle District of Pennsylvania, captioned 

Recovery Master, LLC v. Walgreens Boots Alliance, Inc. et al. and 

Mason Capital Master Fund, L.P. v. Walgreens Boots Alliance, Inc. et 

al., Consolidated Case No. 1:20-cv-1912-JPW (M.D. Pa.) (the 

“Walgreens Civil Action”). The case arises from Walgreens’ and its 

former executive officers’ public statements concerning the FTC’s 

review of the proposed acquisition of Rite Aid Corp. (“Rite Aid”) by 

Walgreens that was announced in October 2015 (the “Merger”). We 

understand that the Merger was reviewed by the FTC’s Mergers I 

Division. The FTC opposed the Merger as anticompetitive and, in June 

2017, the parties abandoned the Merger and instead entered into an 

asset purchase agreement for the purchase of certain Rite Aid stores 

by Walgreens. Our clients were Rite Aid investors who purchased Rite 

Aid common stock in reliance on Walgreens’ public statements about 

the FTC’s review of the Merger. Trial is scheduled to begin in June 

2024.

Walgreens – through its litigation counsel at Weil, Gotshal & Manges 

LLP (“Weil”) – has proffered Benjamin Gris as a proposed expert in the 

Walgreens Civil Action. Mr. Gris is the former head of the FTC’s 

Mergers II Division, and held that position during the time the Merger 

was pending. He left the FTC in 2018 and currently serves as a partner 

at Shearman & Sterling. In his expert report and during his deposition 

in the Walgreens Civil Action, Mr. Gris offered opinions about the FTC’s 

review of the Merger based on his time working at the FTC.


Requests:

1.The written notification that Mr. Gris provided to the FTC’s General

Counsel, pursuant to 16 C.F.R. § 4.11(e)(2), disclosing that Mr. 

Gris had been asked by Weil to provide testimony in the Walgreens 

Civil Action about nonpublic materials and/or information acquired 

during his FTC employment.


2.The statement that Weil or Walgreens furnished to the FTC’s General

Counsel, pursuant to 16 C.F.R. § 4.11(e)(3), setting forth their interest 

in the Walgreens Civil Action, the relevance of Mr. Gris’s proposed 

testimony, whether Mr. Gris’s proposed testimony is reasonably 

il bl f th l f th d 
 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 


 

 

Federal Trade Commission 

600 Pennsylvania Avenue, 

N.W. 

11/06/2023 FOIA-2024-00215 (b)(6) 

11/06/2023 FOIA-2024-00214 (b)(6) 

11/06/2023 FOIA-2024-00213 Chausow, 

Nina 

11/06/2023 FOIA-2024-00212 Aamot, Colin 

11/06/2023 FOIA-2024-00211 Aamot, Colin 

11/07/2023 FOIA-2024-00226 Hunter, Rory 

11/07/2023 FOIA-2024-00224 Zelma, 

Richard 

11/07/2023 FOIA-2024-00223 Davidson, 

Sean 

11/07/2023 FOIA-2024-00221 Gola, 

JayaPrakash 

Report Date: 01/09/2024 

Time: 10:26 AM 

Other Request for a copy of report regarding identity theft made through 

Identity theft/FTC. 

Other Requester's complaint (Date Range for Record Search: From 

10/6/2023 To 10/21/2023) 

Commercial See attached document. (Date Range for Record Search: From 

Organization 07/15/2016 To 07/15/2023) 

Other all contracts, agreements, policies, procedures, manuals, 

memorandums, memorandums of understanding (MOU's) or directives 

pertaining to unions or labor unions and the number of employees 

included in any labor contracts, agreements, or memorandums of 

understanding (MOU's) News Media Documents sufficient to account for all sole sourced contracts issued by 

the agency under 5 million dollars (USD), and the relied upon 

documentation and supplemental materials in awarding the sole source 

contracts - including, but not limited to: sole source justifications, 

approval paperwork and designated approving authority, any 

supplemental documentation in support of a sole source determination. 

(Date Range for Record Search: From 1/1/2020 To 11/6/2023) 

Commercial comments submitted by Environmental Protection Agency to FTC in 

Organization response to FTC requests for comments as part of the final rule 

published in the Federal Register on October 11, 2012 "Guides for the 

Use of Environmental Marketing Claims" 77 FR 62122. (Date Range for 

Record Search: From 11/1/2007 To 10/11/2012) Other Communications between Halperin and FTC (Date Range for Record 

Search: From 1/1/2022 To 11/7/2023) 

Law Firm Any and all records and documents regarding the investigation and the 

subsequent litigation with Vision Path, Inc. d/b/a Hubble Contacts (FTC 

Matter/File Number 182 3028 / Civil Action Number 1:22-cv-00176) 

and the Federal Trade Commission. (Date Range for Record Search: 

From 1/1/2022 To 11/7/2023) Other To the Claims Administrator:


In the past I have received multiple letters that were part of FTC vs 

client lawsuits. I want to know if there is a way for me to check that 

any claims have been send out to me as part of these lawsuits as part 

of the FTC vs client settlement. 

Greatly appreciate the response from the concerned FTC office. (Date 

Range for Record Search: From 01/01/2006 To 11/06/2023) 

-

(b)(6) 

-

-

-

-

-

Gomez Trial Attorneys 

-
 

 

 

 


 

 

 

 

 

 

 

 

 

 

 

 

 

 


 


 


 


 

 

 

 

 

 

 

 

 

 

Federal Trade Commission 

600 Pennsylvania Avenue, 

N.W. 

Report Date: 01/09/2024 

Time: 10:26 AM 

11/07/2023 FOIA-2024-00220 Galindez Other Driven by the efforts of the Puerto Rico Fiscal Supervision Board and self 

Mesa, Jose the Energy Secretary, the power generation and distribution systems in 

Puerto Rico were privatized and now being operated by GeneraPR and 

LUMA Energy, a wholy-owned subsidiary of Quanta Energy. 

These two entities are providing system performance data (uptime, 

downtime, number of service failures, average recovery times and 

much more) to the Dept of Energy -but every request to the 

companies themselves to provide such data is being refused such that 

while the relevant supervisory entities of the US Government are privy 

to how these entities are either improving or dis-improving, the 3 

million people of Puerto Rico are being refused this data.


The FOIA request is being made to make this data available and public 

starting June 1, 2021 when LUMA Energy assumed control over power 

distribution on the Island (Date Range for Record Search: From 

11/07/2023 FOIA-2024-00153 Perkins, Other Unauthorrized Credit Inquiry by PenFed on Equifax (Date Range for -

Harold Record Search: From 10/16/2023 To 10/24/2023) 

11/08/2023 FOIA-2024-00227 Walker, Tom Other Records of Do-Not-Call Complaints filed with the FTC between 2018 The Fraud Victim Rights 

and 2023, including: Organization 

a.) the date of the complaint ("Created Date"); 

b.) the calling party phone number ("Company Phone Number"); 

c.) the category of complaint ("Subject"); and

d.) the area code and exchange (NPA-NXX) of the complainant phone 

number (left six digits of the "Consumer Phone Number"). (Date 

11/09/2023 FOIA-2024-00236 Hebel, Educational/N I request a copy of all complaints and investigative records concerning -

Andrea on-Scientific the National Association of Stock Car Auto Racing (NASCAR) between 

2019 to 2023. I am particularly interested in records concerning 

NASCAR's sustainability initiatives, NASCAR Green and NASCAR 

Impact. (Date Range for Record Search: From 01/01/2019 To 

11/09/2023) 11/09/2023 FOIA-2024-00235 (b)(6) Other Requester's complaint. ( (Date Range for Record Search: From -

8/30/2022 To 9/30/2022) 

11/09/2023 FOIA-2024-00234 (b)(6) Other Requester's complaint (Date Range for Record Search: From -

8/30/2022 To 9/30/2022) 
 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Federal Trade Commission 

600 Pennsylvania Avenue, 

N.W. 

11/09/2023 FOIA-2024-00233 Qi, Anthony 

11/09/2023 FOIA-2024-00232 Qi, Anthony 

11/09/2023 FOIA-2024-00231 Mullins, 

Brody 

11/09/2023 FOIA-2024-00230 Anderson, 

Brian 

11/09/2023 FOIA-2024-00229 (b)(6) 

11/09/2023 FOIA-2024-00228 L'Hommedieu 

, Anna 

11/10/2023 FOIA-2024-00242 Clervrain, 

Manetirony 

11/13/2023 FOIA-2024-00252 Qi, Anthony 

Report Date: 01/09/2024 

Time: 10:26 AM 

Commercial I would like any materials related to any investigations of Teladoc or 

Organization Livongo since Jan 1, 2023. (Date Range for Record Search: From 

01/01/2023 To 11/09/2023) 

Commercial A log of all FOIA requests that were processed with a 7(A) denial from 

Organization Jan 1, 2023 until November 9, 2023. If possible, please provide FOIA 

ID #, requester, organization if applicable, received date, closed date 

and request description. Thank you! (Date Range for Record Search: 

From 01/01/2023 To 11/09/2023) News Media Copies of any and all personnel records related to Joshua Wright, an 

FTC employee from 2013 to 2015. Specifically, I am seeking any 

records related to his nomination, security review, background check 

and initial financial disclosure statements.


I am looking for records between Nov. 1, 2012 and March 30, 2013. 

(Date Range for Record Search: From 11/1/2012 To 3/30/2013) Other I am filing this Public Records Request for a copy of the transcript of 

the sworn deposition testimony of Ryan Busse. (Date Range for Record 

Search: From 1/1/2016 To 11/9/2023) 

Other Requester's complaint 

Other All FTC complaints regarding Cheeky Scientist LLC; All FTC complaints 

regarding Science Careers (Date Range for Record Search: From 

01/01/2000 To 11/08/2023) 

Educational/N The plaintiff on his behalf and his families brought this tort allegation 

on-Scientific against the above agency for relief Under the Federal Tort Claim Act 

("FTCA"), which waive its sovereign Immunity for the tort of federal 

laws Enforcement officer acting with the scope of their employment or 

for intervening clause under the Act, as injuries in fact claims against 

the United States while in their custody, or exposure to Criminal 

Enterprise by Illegal Laws, or Victim of Genocide, Apartheid and 

Extortion and Crimes against Humanity or by exposure him to illegal 

Deportation or Mass deportation in contradicting with congress intent 

d th l Commercial Please provide me with copies of records of any investigation(s) that 

Organization directly pertain to the conduct, disclosures, and/or transactions of 

MakeMyTrip Limited since Jan 1, 2023. (Date Range for Record Search: 

From 01/01/2023 To 11/13/2023) 

-

-

The Wall Street Journal 

-

-

K&L Gates LLP 

BrandaKo Inc 

-
 

 

 

 

 

 

 

 

 

 

 

 

 

 

 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


 


Federal Trade Commission 

600 Pennsylvania Avenue, 

N.W. 

Report Date: 01/09/2024 

Time: 

11/13/2023 FOIA-2024-00251 Preston, Commercial 

Ethan Organization 

10:26 AM 

This is a request for public records under 16 C.F.R. § 4.11 for -

complaints regarding one or more of the following, including any 

complaints which are stored in the Consumer Sentinel system:


(1) one or more of the Palmco companies (including Palmco 

Administration, LLC, Palmco Energy CT, LLC, Palmco Power DE, LLC, 

Palmco Power DC, LLC, Palmco Energy DC, LLC, Palmco Power IL, LLC, 

Palmco Energy IL, LLC, Palmco Power MA, LLC, Palmco Energy MA, LLC, 

Palmco Power MD, LLC, Palmco Energy MD, LLC, Palmco Power NJ, LLC, 

Palmco Energy NJ, LLC, Palmco Power PA, LLC, Palmco Energy PA, LLC, 

Palmco Energy VA, LLC) which may do business as Indra Energy;


(2) one or more of the Palmco (including Spring Energy RRH, LLC, RRH 

Energy Services, LLC, and Richmond Road Holdings, LLC) which may 

do business as Spring Power;


(3) RPA Energy, Inc., which may do business as Green Choice 

Energy;


(4) any of the following telephone numbers

(713) 942-6547;

(223) 848-4354;

(410) 213-8456;

(410) 251-8015;

(443) 237-3761;

(443) 368-3657;

(443) 370-3153;

(443) 487-8979;

(443) 511-2389;

(443) 533-3253;

(443) 625-1307;

(443) 638-2380;

(443) 730-4519;

(443) 838-4553;

(443) 878-3364;

(443) 937-9532;

(443) 964-2138;

(512) 991-5676;

(704) 554-9554;

(757) 408-3170; and/or 


(972) 560-4618


M f d f d f t f i i f ti i t 
 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Federal Trade Commission 

600 Pennsylvania Avenue, 

N.W. 

Report Date: 01/09/2024 

Time: 10:26 AM 

11/13/2023 FOIA-2024-00250 Qi, Anthony Commercial Please provide me with copies of records of any investigation(s) that 

Organization directly pertain to the conduct, disclosures, and/or transactions of 

Eventbrite, Inc. since Jan 1, 2023. (Date Range for Record Search: 

From 01/01/2023 To 11/13/2023) 

11/13/2023 FOIA-2024-00249 Mattiacci, Commercial I am requesting access to or copies of records pertaining to the recent 

Nick Organization investigation conducted by the Federal Trade Commission into the 

marketing practices of Evolv Technologies, as announced on October 

12 2023 

11/13/2023 FOIA-2024-00248 Wong, Consumer All Identity Theft Complaints listed in Consumer Sentinel database 

Caroline Group between 2018 and 2023, where the creditor company was identified as 

a subsidiary of AT&T 

11/13/2023 FOIA-2024-00247 Kasten, David News Media access to and copies of all records, including but not limited to 

electronic communications, memos, reports, and meeting notes, 

created or received by the Federal Trade Commission since the 

appointment of Chair Lina Khan on 15 June 2021 pertaining to:


1) Any references to "P(doom)", "P doom", or similar phrases, 

regardless of their formatting and punctuation.


2) Discussions, correspondence, interview transcripts, analyses, etc. 

related to existential risks (e.g., risks that lead to the death of 

significant percentages of the American population and/or the human 

race) from artificial intelligence (AI), particularly scenarios where AI 

might cause widespread harm or destruction.


3) Discussions, correspondence, interview transcripts, analyses, etc. 

related to existential risks when referred to by the term "x-risk," "x11/13/2023 FOIA-2024-00246 Carville, News Media seeking 1) All complaints sent to the FTC relating or referring to Roblox 

Olivia from September 1, 2022 to September 1, 2023; 2) All responses or 

action taken by the FTC in response to complaints; 3) Any final reports 

by the FTC and referrals to the DOJ relating or referring to Roblox; and 

4) Any email or correspondence the FTC has sent to other government 

agencies relating or referring to Roblox at both federal and state level. 

-

Craig-Hallum Capital 

Group 

The Fraud Victim Rights 

Organization 

-

Bloomberg 
 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 


 

 

Federal Trade Commission 

600 Pennsylvania Avenue, 

N.W. 

Report Date: 01/09/2024 

Time: 10:26 AM 

11/13/2023 FOIA-2024-00244 Onimole, Educational/N I am writing to seek your assistance with a vital component of my Teesside University 

Benjamin on-Scientific dissertation, which focuses on a topic of significant importance to the 

Oludolamu real estate industry: "Enhancing Cybersecurity Resilience in the Real 

Estate Industry: Mitigating Phishing and Business Email Compromise 

(BEC) Attacks using On-Premises and Cloud-Based Solutions." 

My research aims to explore and analyse the current cybersecurity 

threats faced by the real estate sector, specifically the prevalence and 

impact of phishing and BEC attacks, and to evaluate the effectiveness 

of various cybersecurity measures, both on-premises and cloud-based, 

in mitigating these risks. The insights gained from this study are 

intended to contribute to developing more robust cybersecurity 

strategies within the industry, ultimately helping safeguard sensitive 

data and financial transactions that are integral to real estate 

operations. 

Given the FTC's extensive involvement and leadership in the industry, I 

believe your organisation possesses valuable information and insights 

that could greatly enhance the quality and relevance of my research. 

Specifically, I am seeking access to any relevant data, questionnaire, 

reports, surveys, or studies that your organization has conducted or 

compiled regarding: 

The nature and frequency of cybersecurity threats within the real 

estate sector, particularly phishing and BEC attacks on Real Estate 

professionals and sellers or buyers of real estate. 

The adoption and effectiveness of on-premises and cloud-based 

cybersecurity solutions by real estate professionals and organisations 

Any case studies or anecdotal evidence highlighting the challenges and 

11/13/2023 FOIA-2024-00243 (b)(6) Commercial I did not no that day me doing the right thing that I would get punish (b)(6) 

Organization so I don't know what to say about that situation because I don't want 

anything I said would be use against me and asking for help so I don't 

know what to say but I know that was not right n to put a good good 

person

Through this is unbelievable (Date Range for Record Search: From 

11/11/2023 To 11/18/2023) 11/13/2023 FOIA-2024-00241 (b)(6) Other Requester's complaint (Date Range for Record Search: From 7/6/2019 -

To 11/10/2023) 
 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Federal Trade Commission 

600 Pennsylvania Avenue, 

N.W. 

11/13/2023 FOIA-2024-00239 Webb, John 

11/13/2023 FOIA-2024-00238 (b)(6) 

11/13/2023 FOIA-2024-00237 Qi, Anthony 

11/13/2023 FOIA-2024-00188 Gaudet, 

Amber 

11/14/2023 FOIA-2024-00259 Findaro, 

Patrick 

11/14/2023 FOIA-2024-00258 Qi, Anthony 

11/14/2023 FOIA-2024-00257 Qi, Anthony 

11/14/2023 FOIA-2024-00256 (b)(6) 

Time: 

Other 

Other 

Commercial 

Organization 

News Media 

News Media 

Commercial 

Organization 

Commercial 

Organization 

Other 

Report Date: 01/09/2024 

10:26 AM 

All consumer complaints Lifehealth Universal USA LLC Lifehuni Direct Selling 

www.lifehuni.com/usa 2201 Palm Avenue Unit 4-204 Miramar, FL Association 

33025-5075 (Date Range for Record Search: From 11/1/2021 To 

11/09/2023) (Date Range for Record Search: From 11/1/2021 To 

11/9/2023) 

Need a copy of my FTC report reference number (b)(6) (Date Range -

for Record Search: From 11/06/2023 To 11/09/2023) 

I would like any materials related to any investigations of Everquote -

since Jan 1, 2023. (Date Range for Record Search: From 01/01/2023 

To 11/09/2023) (Date Range for Record Search: From 01/01/2023 To 

11/09/2023) 

Fraud, scam & ID theft complaints submitted by Denton County Denton Recordresidents between January 1, 2021 and November 1, 2023. (Date Chronicle 

Range for Record Search: From 01/01/2021 To 11/01/2023) 

We are reporting on K1 Speed. We suspect they have engaged in -

fraudulent action against consumers.


Please provide all complaints that contain 'K1 Speed' (Date Range for 

Record Search: From 02/02/2016 To 11/14/2023) 

I would like all complaints against Everquote that were filed with the -

FTC. (Date Range for Record Search: From 01/01/2023 To 

I would like all complaints against Teladoc that were filed with the FTC -

this year. (Date Range for Record Search: From 01/01/2023 To 

11/14/2023) 

Requester's complaint (Date Range for Record Search: From 1/1/2016 -

To 11/14/2023) 
 

 

 

 

 

 


 


 


 


 




 




 

 

 







 


 


 


 

 

 

 

 

 

 

 

 

 

 

Federal Trade Commission 

600 Pennsylvania Avenue, 

N.W. 

Report Date: 01/09/2024 

Time: 10:26 AM 

11/14/2023 FOIA-2024-00255 Newsham, News Media All complaints logged in the Consumer Sentinel Network from against Insider Inc 

Jack the following people and entities from January 1, 2020 to November 

14, 2023. In case formatting is lost, 1 and 2 are grouped together, 3 

through 6 are grouped together, and 7 through 12 are grouped 

together:


1) Yax Ecommerce LLC, a Wyoming LLC, formerly known as Wealth 

Assistants LLC

2) Ryan Carroll, an officer or member of Yax

3) Proficient Supply LLC, a Wyoming LLC

4) Proficient Supply LLC, a North Carolina LLC

5) David Arnett, a member or officer of both Proficient Supply 

entities

6) Shawn Chapman, a member of the North Carolina Proficient 

Supply

7) Precision Trading Group LLC, a Texas LLC, also known as WA 

Amazon Seller LLC, Carroll Enterprises LLC, WA Band Management LLC, 

Wealth Assistants LLC, WA Distribution LLC, Proficient Supply LLC, 

Quantum Ecomm, and Mayan LLC

8) Max Kevin Day

9) Max O. Day, son of Max Kevin Day

10) Misty Day

11) MGI Corporation Ltd., a Cyprus limited company

) h k k l d l d ( 11/14/2023 FOIA-2024-00254 Buescher, Other Brevard County Sheriff's Levy Clerk, Sandra Lord, had a Levy evidence -

Laurel binder that she brought to court and to her 10/29/2019 deposition. 

She described that it contained the March 12, 2019 original Levy 

Request letter from Dan Logan with his 11-TAB LEVY Binder and all the 

documents described in the cover letter. (Date Range for Record 

Search: From 01/01/2019 To 06/30/2021) 11/15/2023 FOIA-2024-00263 Ng, Alfred News Media We seek records of consumer complaints containing privacy, credit POLITICO 

bureaus, information furnishers and report users.


(Date Range for Record Search: From 1/1/2020 To 11/15/2023) 

11/15/2023 FOIA-2024-00262 Chauvin, Roy Other We are requesting a copy of the Identify Theft Claim form filed in the Liskow & Lewis 

name of Mimi C. Landry, a deceased person. (Date Range for Record 

Search: From 10/01/2023 To 11/15/2023) 

11/15/2023 FOIA-2024-00261 (b)(6) Other Requester's Complaint -
 

 


 

 

 


 

 

 

 

 


 


 


 


 


 


 

 

 

 

Federal Trade Commission 

600 Pennsylvania Avenue, 

N.W. 

Report Date: 01/09/2024 

Time: 10:26 AM 

11/15/2023 FOIA-2024-00260 (b)(6) Other Requester's Complaint (Date Range for Record Search: From 9/1/2023 -

To 11/14/2023) 

11/15/2023 FOIA-2024-00194 Al-Ali, Other I am seeking 2 FOIA records: -

Aleyciuss 

1. T-Mobile class action lawsuit


2. FTC case against - Amir D. Arnett, Ojibwee Tribe, Sasha Williamson, 

Beyonce Knowles, Jack Dorsey and all known associates.

(Date Range for Record Search: From 4/1/2021 To 11/1/2023) 

11/16/2023 FOIA-2024-00267 Qi, Anthony Commercial I would like the original FOIA request as well as all subsequent -

Organization responses to FOIA-2023-01525. (Date Range for Record Search: From 

01/01/2023 To 11/09/2023) 

11/16/2023 FOIA-2024-00266 Geiger, Kim News Media Complaints submitted to FTC by franchisees of Xponential Fitness or The Capitol Forum 

the brands it operates: 

Club Pilates Franchise

Cycle Bar Franchise


Stretch Lab Franchise

Yoga Six Franchise

Pure Barre Franchise


Stride Franchise

AKT Franchise

Row House Franchise


11/16/2023 FOIA-2024-00265 Cabrera, Educational/N I am requesting information about consumer complaints on Activision -

Jessica on-Scientific Blizzard's business and advertising practices related to the video game 

Overwatch 2. (Date Range for Record Search: From 10/01/2022 To 

11/15/2023) 
 

 

 

 

 

 

 

 

 

 




 


 


 

 

 










 

 

 

 

 

 

 

Federal Trade Commission 

600 Pennsylvania Avenue, 

N.W. 

Report Date: 01/09/2024 

Time: 10:26 AM 

11/16/2023 FOIA-2024-00264 Conlon, Frank Other Pursuant to the FOIA, I am requesting the following information: -

1. The total number of consumer complaints between 2020 and present 

regarding the following company: Lavender Lingerie LLC, d/b/a Savage 

X Fenty. 

2. The total number of those complaints whose filing consumer 

identified being from the state of Maryland. 

I am a noncommercial requester. If there are fees associated with this 

request, please inform me of the total charges in advance of fulfilling 

my request. I would prefer the request filled electronically, by e-mail 

attachment if available, or CD-ROM if not. 

11/17/2023 FOIA-2024-00272 Webb, John Other All consumer complaints for the listed company/companies for the last Direct Selling 

two years:
 Association 

Somnvie

466 Foothill Blvd. 

Suite 341

La Canada, CA 91011-3518


Main: (818) 307-2330


https://somnvie.com/


https://stroudslinens.com/ (Date Range for Record Search: From 

11/17/2021 T 11/17/2023) 11/17/2023 FOIA-2024-00271 (b)(6) Other FTC Report #(b)(6) Spoke with Rep. Cole (Date Range for Record -

Search: From 06/29/2023 To 06/30/2023) 

11/17/2023 FOIA-2024-00270 Bennett- Other Credit Report -

Smith, Michal inquiries "ADS/COMENITY/MYPOINTSRWD"

"ADS/COMENITY/VICTORIA"

"DEPT OF ED/ AIDVANTAGE (Date Range for Record Search: From 

11/16/2012 To 11/16/2023) 11/17/2023 FOIA-2024-00268 Tsvor, Halyna Other I'm inquiring for my sister Liliia Boichuk. She has been denied for the -

Uniting for Ukraine program two times and we don't know the reason. 

U.S. Customs and Border Protection are not telling us the reason. She 

is in Ukraine while her husband and children are in the USA. Her father, 

KUROCHKA, YULIAN has been approved to be her sponsor in the U.S. 

(Date Range for Record Search: From 07/01/2023 To 11/16/2023) 
 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Federal Trade Commission 

600 Pennsylvania Avenue, 

N.W. 

Report Date: 01/09/2024 

Time: 

11/20/2023 FOIA-2024-00278 Dent, Mark Other 

11/20/2023 FOIA-2024-00277 Lo Seen Educational/N 

Chong, Dean on-Scientific 

Alexander 

11/20/2023 FOIA-2024-00276 (b)(6) Other 

11/21/2023 FOIA-2024-00280 (b)(6) Other 

11/21/2023 FOIA-2024-00279 (b)(6) Other 

11/22/2023 FOIA-2024-00286 Roddan, News Media 

Michael 

11/22/2023 FOIA-2024-00285 Naik, Geetu Other 

10:26 AM 

The 2021 letter from Leaf Brands requesting the FTC to investigate 

Mondelez International, Inc., including the appendices to the letter. 

The letter was written by the Mogin Rubin law firm. (Date Range for 

Record Search: From 1/1/2021 To 11/20/2023) 

Details on complaints on 

Carvana Co. (HQ in Tempe, AZ), [NYSE:CVNA] 

CarMax (HQ in Richmond, VA), [NYSE:KMX] 

AutoNation (HQ in Fort Lauderdale, FL), [NYSE:AN] 

Details: Number of complaints, type of complaints 

Details segmented by year Requester's complaint (Date Range for Record Search: From 

11/18/2023 To 11/18/2023) 

I would like all information available by law that the FTC has on me and 

anyone who has been using my securities. (Date Range for Record 

Search: From 11/16/1978 To 11/21/2023) 

Report #(b)(6) (Date Range for Record Search: From 11/20/2023 To 

11/20/2023) 

- Any correspondence with the Center for Security and Emerging 

Technology within Georgetown University, related to Artificial 

Intelligence, including email domains @cset.georgetown.edu or 

@georgetown.edu


- The time range for the documents is from 1 January 2023 to 22 

November 2023 

Please provide the list of Online Marketplaces (with names and 

addresses of recipients) that were sent this notice of their obligations 

under the INFORM Consumers Act: https://www.ftc.gov/newsevents/news/press-releases/2023/06/ftc-puts-online-marketplacesnotice-about-their-responsibilities-under-new-inform-consumers-act


Thank you! (Date Range for Record Search: From 06/01/2023 To 

06/30/2023) 

-

Columbia Business 

School 

astute- None -

-

-

The Information 

-
 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Federal Trade Commission 

600 Pennsylvania Avenue, 

N.W. 

Report Date: 01/09/2024 

Time: 10:26 AM 

11/22/2023 FOIA-2024-00284 Heeter, Maria News Media News reports show OpenAI's security practices and usage of Large The Information 

Language Models could violate existing consumer protection laws 

(https://www.washingtonpost.com/technology/2023/07/13/ftc-openaichatgpt-sam-altman-lina-khan/). 

Therefore, I request the following: 

- Any incident reports, consumer complaints, or investigation reports 

about OpenAI's security and usage of large language models filed in 

the calendar year 2023 (Include all attachments, emails, recordings, 

and photos, if applicable). (Date Range for Record Search: From 

11/22/2023 FOIA-2024-00283 Atiles Olmo, Law Firm This is a request under the Freedom of Information Act. I request that Farrell & Fuller, LLC 

Yarel a copy of the following documents be provided to me: all documents 

and records pertaining to civil case United States of America et al v. 

AdvancePCS, Inc.; case #2:02-cv-09236-NS for the Eastern District of 

Pennsylvania. This request includes all documents including the Third 

Amended Complaint (entered civil docket on 09/08/2005). (Date Range 

for Record Search: From 1/1/2005 To 11/22/2023) 

11/22/2023 FOIA-2024-00282 Gillett, Chris Other 1) All requests to the DOJ Antitrust Division under the Freedom of -

Information Act that were received during the month of October, 2023. 

Please include the request in full, including the requestor's name. 

2) All requests to the DOJ Antitrust Division under the Freedom of 

Information Act that were closed during the month of October, 2023. 

Please include the request in full, including the requestor's name. 

Please also include any responsive documents that the DOJ Antitrust 

Division sent when closing the request. 

11/22/2023 FOIA-2024-00281 Wadsten, News Media Professional calendars of FTC Health Care Division employees for The Capitol Forum 

Laura Assistant Director Markus H. Meier, Deputy Assistant Director Bradley 

Albert, and Deputy Assistant Director Kara Monahan for the month of 

October 2023 (10/01/2023-10/31/2023). (Date Range for Record 

Search: From 10/01/2023 To 10/31/2023) 11/24/2023 FOIA-2024-00294 (b)(6) Other Requester's Complaint -
 

 

 

 

 

 

 

 


 

 

 

 

 

 


 

 

 

 


 

 

 

 

 

 

 

 

 

 

 

 

 

Federal Trade Commission 

600 Pennsylvania Avenue, 

N.W. 

Report Date: 01/09/2024 

Time: 10:26 AM 

11/24/2023 FOIA-2024-00292 Philipson, Other I am writing to request records under the Freedom of Information Act -

Dennis (5 U.S.C. § 552) seeking comprehensive information on the activities of 

Independence Realty Trust, Inc. (IRT) and its related entities. My 

request pertains to any investigation, complaint, report, or inquiry 

conducted by your agency from January 2020 to the present day, 

focusing specifically on deceptive leasing practices associated with IRT 

(Date Range for Record Search: From 01/01/2020 To 11/23/2023) 11/24/2023 FOIA-2024-00291 Philipson, Other I am writing to request records under the Freedom of Information Act -

Dennis (5 U.S.C. § 552) seeking

comprehensive information on the activities of UDR, Inc. (UDR) and its 

related entities. My request


pertains to any investigation, complaint, report, or inquiry conducted 

by your agency from January 2020


to the present day, focusing specifically on deceptive leasing practices 

associated with UDR. (Date Range for Record Search: From 

01/01/2020 T 11/23/2023) 11/24/2023 FOIA-2024-00290 Philipson, Other I am writing to request records under the Freedom of Information Act -

Dennis (5 U.S.C. § 552) seeking

comprehensive information on the activities of Essex Property Trust, 

Inc. (ESS) and its related entities.


My request pertains to any investigation, complaint, report, or inquiry 

conducted by your agency from

January 2020 to the present day, focusing specifically on deceptive 

leasing practices associated with ESS. (Date Range for Record Search: 

F 01/01/2020 T 11/23/2023) 11/24/2023 FOIA-2024-00289 Philipson, Other I am writing to request records under the Freedom of Information Act -

Dennis (5 U.S.C. § 552), seeking comprehensive information on the activities 

of Equity Residential (EQR) and its related entities. My request pertains 

to any investigation, complaint, report, or inquiry conducted by your 

agency from January 2020 to the present day, focusing specifically on 

deceptive leasing practices associated with EQR. (Date Range for 

Record Search: From 01/01/2020 To 11/23/2023) 11/24/2023 FOIA-2024-00288 Philipson, Other requesting access to and copies of all records, including electronic -

Dennis records and correspondence, from January 2020 to the present, 

regarding any investigations, complaints, reports, or inquiries into 

deceptive leasing practices by Camden Property Trust (CPT) and any of 

its associated entities or subsidiaries. (Date Range for Record Search: 

From 1/1/2020 To 11/23/2023) 
 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 


 


 

 

 

 

 

 

Federal Trade Commission 

600 Pennsylvania Avenue, 

N.W. 

Report Date: 01/09/2024 

Time: 10:26 AM 

11/24/2023 FOIA-2024-00287 Philipson, Other Pursuant to the Freedom of Information Act, 5 U.S.C. § 552, I am 

Dennis requesting access to and copies of all records, including electronic 

records and correspondence, from January 2020 to the present, 

regarding any investigations, complaints, reports, or inquiries into 

deceptive leasing practices by Avalon Bay Communities Inc. and any of 

its associated entities or subsidiaries. (Date Range for Record Search: 

From 01/01/2020 To 11/23/2023) 11/26/2023 FOIA-2024-00295 Grewal, Kim Other I am requesting the Horseracing Integrity and Welfare Unit (HIWU) 

HIWU MINIMUM MANDATORY SCOPE OF LABORATORY SCREENING 

ANALYSIS AND PERFORMANCE SPECIFICATIONS 

11/27/2023 FOIA-2024-00300 (b)(6) Other This request made on behalf of consumer. (Date Range for Record 

Search: From 8/1/2023 To 9/30/2023) 

11/27/2023 FOIA-2024-00298 Partiyeli, Law Firm Please take notice that our requests shall include all records defined 

Jacob under California Government Code § 7920.530(a) and California 

Evidence code section 250. (Date Range for Record Search: From 

1/1/2000 To 11/27/2023) 

11/27/2023 FOIA-2024-00297 Partiyeli, Law Firm all records defined under California Government Code § 7920.530(a) 

Jacob and California Evidence code section 250 (Date Range for Record 

Search: From 1/1/2000 To 11/27/2023) 

11/28/2023 FOIA-2024-00305 Rochelle, Other 05/05/2023 - 11/19/2023 multiple unauthorized inquiries

William 

5/9 number 412-788-4444


5/9 keystone lend 724-934-3394


5/9 keystone lend 724-394-3394


5/11 dollar bank *No phone provided

5/12 century hfcu 412-650-2600


7/14 member first 800-237-7288


7/14 premier auto 724-223-0600


7/22 navy fcu 803-255-8062


11/7 schults ford 412-653-5800


11/7 navy fcu 803-255-8062


11/7 keystone lend 724-394-3394


11/7 coaf 800-946-0332


11/19 elan financial 866-234-4750 (Date Range for Record Search: 

11/28/2023 FOIA-2024-00303 Wong, Consumer Records of Fraud Complaints listed in the Consumer Sentinel database 

Caroline Group between 2018 and 2023 where the complainant was contacted by 

phone, text message, or e-mail and an imposter identified themself as 

"Norton". (Date Range for Record Search: From 1/1/2018 To 

11/28/2023) 

-

-

FTC 

The Law Offices of 

Jacob O. Partiyeli 

The Law Offices of 

Jacob O. Partiyeli 

1300rush@gmail.com 

The Fraud Victim Rights 

Organization 
 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 





 



 



 



 



 




Federal Trade Commission 

600 Pennsylvania Avenue, 

N.W. 

Report Date: 01/09/2024 

Time: 10:26 AM 

11/28/2023 FOIA-2024-00302 Wong, 

Caroline 

11/28/2023 FOIA-2024-00253 (b)(6) 

11/29/2023 FOIA-2024-00311 Velásquez, 

Allison 

11/29/2023 FOIA-2024-00310 Rodriguez, 

Stephanie 

11/29/2023 FOIA-2024-00308 Blutstein, 

Allan 

Consumer 

Group 

Other 

Other 

Law Firm 

Commercial 

Organization 

Records of Fraud Complaints listed in the Consumer Sentinel database 

between 2018 and 2023 where the complainant was contacted by 

phone, text message, or e-mail and an imposter identified themself as 

"Microsoft". (Date Range for Record Search: From 1/1/2018 To 

11/28/2023) 

I submitted form for identity theft (Date Range for Record Search: 

From 11/13/2023 To 11/13/2023) 

In 2018 I applied for my taxes in the beginning of the month and I had 

gotten arrested the day I turned myself in with the rest of my refund 

on there. About 4000.00 was used while I was in jail while my mom 

waited for the new card. (Date Range for Record Search: From 

02/09/2018 To 02/17/2018) 

This is a request under the Freedom of Information Act. I request that 

a copy of the following documents be provided to me: all documents 

and records pertaining to the civil case States Attorneys v. Caremark, 

Inc.; filed on February 14, 2008, for 29 Attorneys General. This 

request includes all documents including the Complaint and Complaint 

Decree (entered civil docket on 02/14/2008).


(Date Range for Record Search: From 1/1/2008 To 11/29/2023) This is a request pursuant to the Freedom of Information Act (FOIA) for 

copies of records that the agency has released, in whole or in part, in 

response to the following six FOIA requests:


1.FOIA-2021-00936, Leah Nylan, Politico;


2.FOIA-2021-00937, Leah Nylan, Politico; 

3.FOIA-2021-01148, Quinn McCord;

4.FOIA-2022-01501, David Lindsey;

5.FOIA-2023-00514, Morgan Yardis, Protect the Public’s Trust; and

6.FOIA-2023-00914, Jeffrey Mazzella, Center for Individual Freedom. 

The Fraud Victim Rights 

Organization 

-

Gmail 

Farrell & Fuller, LLC 

America Rising 

(D R f R d S h F 1/1/2021 T 11/29/2023) 
 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Federal Trade Commission 

600 Pennsylvania Avenue, 

N.W. 

11/29/2023 FOIA-2024-00307 O'Neal, Lydia 

11/30/2023 FOIA-2024-00313 (b)(6) 

11/30/2023 FOIA-2024-00312 Ryks, 

Brenden 

12/01/2023 FOIA-2024-00319 Wadsten, 

Laura 

12/01/2023 FOIA-2024-00318 (b)(6) 

12/01/2023 FOIA-2024-00317 (b)(6) 

12/01/2023 FOIA-2024-00191 Trimarchi, 

Lorenzo 

12/02/2023 FOIA-2024-00324 Alshara, 

Mutaz 

12/03/2023 FOIA-2024-00326 (b)(6) 

12/04/2023 FOIA-2024-00330 Williams, 

Michael 

Report Date: 01/09/2024 

Time: 10:26 AM 

News Media Slides from presentations made to the FTC by representatives of 

Kroger and Albertsons regarding the companies’ divestiture plans in 

December 2022, March 2023, September 2023, and October 2023; a 

white paper analyzing competition and the two companies’ proposed 

divestitures in Oregon submitted to the FTC by representatives of the 

companies on October 4, 2023; and correspondence between staff of 

the Mergers IV division and outside parties including the terms “SYM” 

and/or “Symbotic” in the body text, attachments, or subject line since 

September 1, 2023. I am requesting these records in a searchable, 

electronic format. Some redaction may be required to conceal 

confidential business or financial information that qualifies as trade 

The Capitol Forum 

Other 

Other 

News Media 

Other 

Other 

Educational/N 

on-Scientific 

Educational/N 

on-Scientific 

Other 

Requester's complaint (Date Range for Record Search: From 

11/28/2023 To 11/29/2023) 

I would like to request any consumer complaints, notes, or any other 

data on Sinch (Sinch.com) between the following dates. (Date Range 

for Record Search: From 03/01/2023 To 11/29/2023) 

Professional calendars of FTC Health Care Division employees for 

Bradley Albert, Kara Monahan, and Lauren Peay for the month of 

November 2023 (11/01/2023-11/30/2023). (Date Range for Record 

Search: From 11/1/2023 To 11/30/2023) 

Need copy of my identity theft report (Date Range for Record Search: 

From 10/30/2022 To 12/01/2023) 

Identity Theft report for incident (b)(6) (Date Range for Record 

Search: From 12/01/2020 To 12/02/2023) 

correspondence from (not to) the White House or Congress advocating 

for or against specific mergers or acquisitions from 1/1/2016 to 

12/31/2016. (Date Range for Record Search: From 1/1/2016 To 

12/31/2016) 

Good evening. Regarding: Alshara Versus United States [Docket #23-

1848], I'm requesting all communication with what happened with 

Lorielle Pankey, Craig Bannon at: lpankey@ftc.gov, cbannon@ftc.gov 

and rduarte@ftc.gov with Mutaz Alshara? Anything to do with the 

agency regarding myself please. Those electronic mailing addresses 

deal with ethics 

Retrieve my identitytheft.gov account to complete identity theft report 

Individual 

-

The Capitol Forum 

-

-

Université de Namur, 

Department of 

Economics 

-

-

News Media A log of all FOIAs that were processed with a 7(A) denial for the month 

of November 2023. (Date Range for Record Search: From 11/01/2023 

To 11/30/2023) 

The Capitol Forum 
 

 


 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Federal Trade Commission 

600 Pennsylvania Avenue, 

N.W. 

12/04/2023 FOIA-2024-00329 Szep, Jason 

12/04/2023 FOIA-2024-00328 (b)(6) 

12/04/2023 FOIA-2024-00327 Loricchio, 

Lauren 

12/04/2023 FOIA-2024-00325 Cabrera, 

Jessica 

12/05/2023 FOIA-2024-00332 (b)(6) 

12/05/2023 FOIA-2024-00331 Loomis, 

Kiffen 

12/05/2023 FOIA-2024-00273 Decker, 

Joshua 

12/06/2023 FOIA-2024-00335 (b)(6) 

12/06/2023 FOIA-2024-00334 (b)(6) 

12/07/2023 FOIA-2024-00336 (b)(6) 

12/08/2023 FOIA-2024-00351 Williams, 

Michael 

12/09/2023 FOIA-2024-00354 Triplett jr, 

Dwayne 

Report Date: 01/09/2024 

Time: 10:26 AM 

News Media 

Other 

News Media 

Other 

Any and all investigative records concerning the subscription-based 

online platform OnlyFans in the years 2016-2023. 

Any and all investigative records concerning Fenix Internet LLC. (Date 

Range for Record Search: From 1/1/2019 To 12/4/2023) 

Birth certificate I-94 form (b)(6)(Date Range for Record Search: From 

03/01/1973 To 12/03/2023) 

All complaints about Santa Barbara Tax Products Group from 2017 

through 2022. (Date Range for Record Search: From 01/01/2017 To 

12/31/2022) 

This is a request under the Freedom of Information Act. I hereby 

request the following records:


Reuters 

N/A 

Tax Analysts 

-

Other 

Commercial 

Organization 

Other 

Other 

I am requesting records for complaints on media violence regarding the 

Dark Souls video game franchise from September 2011 to December 

2023. The complaints can pertain to the advertising, marketing, and 

sale of Dark Souls franchise games. (Date Range for Record Search: 

From 09/01/2011 To 12/01/2023) Requester's complaint (Date Range for Record Search: From 9/1/2022 

To 12/5/2023) 

We request any written correspondence from Senator Elizabeth Warren 

(or her office) to the Office of Chairperson Lina Khan (or the FTC) 

between January 1, 2023 and the date when this request is processed. 

We also request any written correspondence to Senator Elizabeth 

Warren (or her office) from the Office of Chairperson Lina Khan (or the 

FTC) during this range of dates. Please let me know if you need any 

additional information. (Date Range for Record Search: From 1/1/2023 

To 12/4/2023) I would like a copy of my FTC report in regards to Hard inquiries from 

US bank, Qualstar CU/CUDL and RELIABLECREDITASSOCIATION for 

the purpose of contesting. (Date Range for Record Search: From 

07/10/2023 To 11/17/2023) 

Requester's complaint 

-

-

-

-

Other 

Other 

News Media 

Other 

Requester's complaint (Date Range for Record Search: From 

6/15/1989 To 12/6/2023) 

Requester's complaint (Date Range for Record Search: From 

10/11/2023 To 10/11/2023) 

All complaints submitted to the FTC regarding the company "Dexcom" 

(Date Range for Record Search: From 01/01/2017 To 12/08/2023) 

Looking for grants and sponsorships and scholarships 

Vine Dwellers Ministries 

INC 

-

The Capitol Forum 

Myself 
 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Federal Trade Commission 

600 Pennsylvania Avenue, 

N.W. 

Report Date: 01/09/2024 

Time: 10:26 AM 

12/10/2023 FOIA-2024-00357 gonzalez, Other Could you please provide me with the data on the number of reports, -

andrew referrals, or comments received from the Australian Competition and 

Consumer Commission (ACCC) scamwatch regarding scam text 

messages and emails or calls? I am particularly interested in the 

volume of these reports from 2021 to 2022, if such information is 

available Thank you very much for your assistance 12/11/2023 FOIA-2024-00360 Heeter, Maria News Media Public reports show that electric vehicle company Fisker Inc.'s Ocean The Information 

model has received safety complaints from customers 

(https://www.nhtsa.gov/vehicle/2023/FISKER/OCEAN).


Any incident reports, consumer complaints, or investigation reports 

about Fisker filed in the calendar year 2023 (include all attachments, 

emails, recordings, and photos, if applicable).


Any communication with Fisker employees or representatives for the 

company (@fiskerinc.com)


(D t R f R d S h F 1/1/2023 T 12/11/2023) 12/11/2023 FOIA-2024-00356 Aamot, Colin News Media Copies of all implementing directives, orders, memorandums, policies, -

guidance, or memorandums of understanding (MOUs) pertaining to 

Executive Order 14008 or (E.O. 14008): Tackling the Climate Crisis at 

Home and Abroad. Subsequently, all directives, orders, memorandums, 

policies, guidance, memorandums of understanding (MOUs), or agency 

implementing instructions pertaining to ‘climate change’, ‘climate risk’, 

‘climate policy’, or ‘environmental justice’. Please limit the search from 

January 27 2021 to present 12/11/2023 FOIA-2024-00355 Aamot, Colin News Media Copies of all implementing directives, orders, memorandums, policies, -

guidance, or memorandums of understanding (MOUs) pertaining to 

Executive Order 14052 (E.O. 14052): Implementation of the 

Infrastructure Investment and Jobs Act. Subsequently (in relation to 

E.O. 14052), all directives, orders, memorandums, policies, guidance, 

or memorandums of understanding (MOUs), or contracts pertaining to 

the Infrastructure Implementation Task Force, Justice40 Initiative, or 

mentioning ‘environmental justice’ 12/11/2023 FOIA-2024-00353 Aamot, Colin News Media Copies of all implementing directives, orders, memorandums, policies, -

guidance, or memorandums of understanding (MOUs) pertaining to 

Executive Order 14019 or (E.O. 14019): Promoting Access to Voting. 

All communications, contracts, or memorandums of understanding 

(MOUs) with 501c3’s (non-profits), or other 501c entities that are nongovernmental agencies with reference to coordination or 

implementation of E.O. 14019. All guidance, directives, memorandums, 

or legal opinions on the Hatch Act obligations relevant to the 

i l t ti f E O 14019 
 

 

 

 

 

 

 


 

 

 

 

 

 

 

 

 


 

 

 

 

 




 

 

 

 

 

 

 

 

Federal Trade Commission 

600 Pennsylvania Avenue, 

N.W. 

Report Date: 01/09/2024 

Time: 10:26 AM 

12/11/2023 FOIA-2024-00352 Greenspan, Other Investigative records concerning OpenAI, Inc. and its subsidiaries. Think Computer 

Aaron (Date Range for Record Search: From 01/01/2016 To 12/09/2023) Foundation 

12/12/2023 FOIA-2024-00370 Becker, Other I am looking for all records associated with OX Car Care in your -

Charles possession. This should search include, but not be limited to, 

complaints regarding telephone calls.


OX Car Care is the trade name of OX Car Care, Inc.

(Date Range for Record Search: From 1/1/2020 To 12/12/2023) 12/12/2023 FOIA-2024-00369 Becker, Other I am looking for all complaints filed or updated in the last six months -

Charles alleging that CCP Games has done a consumer wrong. CCP Games is a 

trade name of Pearl Abyss, CCP hf., and CCP North America. The 

search should expand to all of those companies.


(Date Range for Record Search: From 6/12/2023 To 12/12/2023) 12/12/2023 FOIA-2024-00368 Holmes, News Media All digital and paper correspondence (such as electronic mail and paper MuckRock 

Aaron mail) between the Federal Trade Commission and representatives or 

employees from Microsoft Corporation from January 1, 2019 to present 

that mention OpenAI. Please include any attachments in responsive 

digital forms of correspondence.?

A copy of all minutes and documents related to Federal Trade 

Commission cases and proceedings that involve Microsoft Corporation 

and that mention OpenAI. Such documents could include Case 

Documents, Merits Briefs, Refunds, Commission Decision Volumes, 

Letters and Statements, Petitions to Quash, Companies and People 

Banned From Debt Relief, Adjudicative Proceedings, and Banned Debt 

Collectors.?

A copy of all Merger Review documents that directly name or involve 

Microsoft Corporation and mention OpenAI. (Date Range for Record 

12/12/2023 FOIA-2024-00367 Leopold, News Media FINAL NON PUBLIC OIG investigation documents (final report of Bloomberg 

Jason investigation, final closing memo, referral letter, concerning 

misconduct, actual or alleged) referencing waste, fraud, abuse, 

harassment, anti-semitism, racism, sexual harassment, gender 

discrimination and whistleblower retaliation. (Date Range for Record 

Search: From 1/1/2023 To 12/12/2023) 12/12/2023 FOIA-2024-00366 (b)(6) Other Requester's complaint (Date Range for Record Search: From -

11/1/2023 To 12/1/2023) 

12/12/2023 FOIA-2024-00365 (b)(6) Other Requester's complaint (Date Range for Record Search: From 8/1/2020 -

To 8/1/2021) 
 

 

 

 

 

 

 

Federal Trade Commission 

600 Pennsylvania Avenue, 

N.W. 

Report Date: 01/09/2024 

Time: 10:26 AM 

12/12/2023 FOIA-2024-00364 Lawrence, News Media Any emails sent or received by employees of the FTC's Bureau of STAT News 

Lizzy Consumer Protection containing the keyword "Zynex." Amended to BCPDCRO (Date Range for Record Search: From 1/24/2023 To 

12/11/2023) (Date Range for Record Search: From 1/24/2023 To 

12/11/2023) 12/12/2023 FOIA-2024-00363 Qi, Anthony Commercial list of all FOIA requests received in November 2023 with FOIAID -

Organization number, requester name, organization (if applicable), received date, 

closed date, request description, and exemptions applied (Date Range 

for Record Search: From 11/1/2023 To 12/11/2023) 
 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Federal Trade Commission 

600 Pennsylvania Avenue, 

N.W. 

Report Date: 01/09/2024 

Time: 10:26 AM 

12/12/2023 FOIA-2024-00350 Aamot, Colin News Media Dear FOIA Officer, Pursuant to the Freedom of Information Act, 5 -

U.S.C. § 552, and the implementing FOIA regulations of the agency, I 

respectfully request the following: From the month of November 2023, 

all of the following records from COPPOLA, MARIA BIRMINGHAM 

(MCOPPOLA@FTC.GOV), DIRECTOR, OFFICE OF INTERNATIONAL 

AFFAIRS. All congressional correspondence and communications 

to/from Congressional Offices or Committees for the previous month 

including responses or document productions to outstanding, extant, or 

previous congressional inquiries or oversight efforts. All 

communications to/from the following email domains: @eop.gov, 

@who.eop.gov, @ovp.eop.gov, @mail.house.gov or *.senate.gov. All 

sent communications mentioning ‘draft', 'policy', 'investigation', 'China', 

'Russia', ‘anti-trust’, ‘merger’ AND has a file attachment type of .pdf, 

.doc, .docx, .ppt, .pptx. For any potentially responsive documents 

please include all file attachments regardless of type and the entire 

email chain for completeness. I am amicable to a rolling production as 

records are available. I request all responsive documents be delivered 

electronically, via email. To further narrow down the scope of the 

request, requester does not seek correspondence that merely forwards 

press clippings, such as news accounts or opinion pieces, newsletters, 

and published or docketed materials, if that correspondence has no 

comment or no substantive comment added by any party in the 

thread.The terms “pertaining to”, “referring”, “relating”, or 

“concerning” with respect to any given subject means anything that 

constitutes, contains, embodies, reflects, identifies, states, refers to, 

deals with, or is in any manner whatsoever pertinent to that subject. 

The term “record” means any written, recorded, or graphic matter of 

any nature whatsoever, regardless of how recorded, and whether 

original or copy, including, but not limited to, the following: 

memoranda, reports, expense reports, books, manuals, instructions, 

financial reports, working papers, records, notes, letters, notices, 

confirmations, telegrams, receipts, appraisals, pamphlets, magazines, 

newspapers, prospectuses, inter-office and intra-office 

communications, electronic mail (emails), MMS or SMS text messages, 

instant messages, messaging systems (such as iMessage, Microsoft 

Teams, WhatsApp, Telegram, Signal, Google Chat, Twitter direct 

messages, Lync, Slack, and Facebook Messenger), contracts, cables, 

telexes, notations of any type of conversation, telephone call, 

i il ti th i ti Pl l f ll ith 5 
 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Federal Trade Commission 

600 Pennsylvania Avenue, 

N.W. 

Report Date: 01/09/2024 

Time: 10:26 AM 

12/12/2023 FOIA-2024-00349 Aamot, Colin News Media Dear FOIA Officer, Pursuant to the Freedom of Information Act, 5 -

U.S.C. § 552, and the implementing FOIA regulations of the agency, I 

respectfully request the following: From the month of November 2023, 

all of the following records from CAMMARANO, STACY NOEL, 

(SCAMMARANO@FTC.GOV), DIV OF ADVERTISING PRACTICES. All 

congressional correspondence and communications to/from 

Congressional Offices or Committees for the previous month including 

responses or document productions to outstanding, extant, or previous 

congressional inquiries or oversight efforts. All communications to/from 

the following email domains: @eop.gov, @who.eop.gov, 

@ovp.eop.gov, @mail.house.gov or *.senate.gov. All sent 

communications mentioning ‘draft', 'policy', 'investigation', 'China', 

'Russia', ‘anti-trust’, ‘merger’ AND has a file attachment type of .pdf, 

.doc, .docx, .ppt, .pptx. For any potentially responsive documents 

please include all file attachments regardless of type and the entire 

email chain for completeness. I am amicable to a rolling production as 

records are available. I request all responsive documents be delivered 

electronically, via email. To further narrow down the scope of the 

request, requester does not seek correspondence that merely forwards 

press clippings, such as news accounts or opinion pieces, newsletters, 

and published or docketed materials, if that correspondence has no 

comment or no substantive comment added by any party in the 

thread.The terms “pertaining to”, “referring”, “relating”, or 

“concerning” with respect to any given subject means anything that 

constitutes, contains, embodies, reflects, identifies, states, refers to, 

deals with, or is in any manner whatsoever pertinent to that subject. 

The term “record” means any written, recorded, or graphic matter of 

any nature whatsoever, regardless of how recorded, and whether 

original or copy, including, but not limited to, the following: 

memoranda, reports, expense reports, books, manuals, instructions, 

financial reports, working papers, records, notes, letters, notices, 

confirmations, telegrams, receipts, appraisals, pamphlets, magazines, 

newspapers, prospectuses, inter-office and intra-office 

communications, electronic mail (emails), MMS or SMS text messages, 

instant messages, messaging systems (such as iMessage, Microsoft 

Teams, WhatsApp, Telegram, Signal, Google Chat, Twitter direct 

messages, Lync, Slack, and Facebook Messenger), contracts, cables, 

telexes, notations of any type of conversation, telephone call, 

i il ti th i ti Pl l f ll ith 5 
 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Federal Trade Commission 

600 Pennsylvania Avenue, 

N.W. 

Report Date: 01/09/2024 

Time: 10:26 AM 

12/12/2023 FOIA-2024-00348 Aamot, Colin News Media Dear FOIA Officer, Pursuant to the Freedom of Information Act, 5 -

U.S.C. § 552, and the implementing FOIA regulations of the agency, I 

respectfully request the following: From the month of November 2023, 

all of the following records from CALANDRINO, JOSEPH ANTHON 

(JCALANDRINO@FTC.GOV), DIV OF LITIGATION TECH & ANALYSIS. All 

congressional correspondence and communications to/from 

Congressional Offices or Committees for the previous month including 

responses or document productions to outstanding, extant, or previous 

congressional inquiries or oversight efforts. All communications to/from 

the following email domains: @eop.gov, @who.eop.gov, 

@ovp.eop.gov, @mail.house.gov or *.senate.gov. All sent 

communications mentioning ‘draft', 'policy', 'investigation', 'China', 

'Russia', ‘anti-trust’, ‘merger’ AND has a file attachment type of .pdf, 

.doc, .docx, .ppt, .pptx. For any potentially responsive documents 

please include all file attachments regardless of type and the entire 

email chain for completeness. I am amicable to a rolling production as 

records are available. I request all responsive documents be delivered 

electronically, via email. To further narrow down the scope of the 

request, requester does not seek correspondence that merely forwards 

press clippings, such as news accounts or opinion pieces, newsletters, 

and published or docketed materials, if that correspondence has no 

comment or no substantive comment added by any party in the 

thread.The terms “pertaining to”, “referring”, “relating”, or 

“concerning” with respect to any given subject means anything that 

constitutes, contains, embodies, reflects, identifies, states, refers to, 

deals with, or is in any manner whatsoever pertinent to that subject. 

The term “record” means any written, recorded, or graphic matter of 

any nature whatsoever, regardless of how recorded, and whether 

original or copy, including, but not limited to, the following: 

memoranda, reports, expense reports, books, manuals, instructions, 

financial reports, working papers, records, notes, letters, notices, 

confirmations, telegrams, receipts, appraisals, pamphlets, magazines, 

newspapers, prospectuses, inter-office and intra-office 

communications, electronic mail (emails), MMS or SMS text messages, 

instant messages, messaging systems (such as iMessage, Microsoft 

Teams, WhatsApp, Telegram, Signal, Google Chat, Twitter direct 

messages, Lync, Slack, and Facebook Messenger), contracts, cables, 

telexes, notations of any type of conversation, telephone call, 

i il ti th i ti Pl l f ll ith 5 
 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Federal Trade Commission 

600 Pennsylvania Avenue, 

N.W. 

Report Date: 01/09/2024 

Time: 10:26 AM 

12/12/2023 FOIA-2024-00347 Aamot, Colin News Media Dear FOIA Officer, Pursuant to the Freedom of Information Act, 5 -

U.S.C. § 552, and the implementing FOIA regulations of the agency, I 

respectfully request the following: From the month of November 2023, 

all of the following records from BURTON, JUNE KRISTAL 

(JBURTON@FTC.GOV), TECHNOLOGY ENFORCEMENT DIVISION. All 

congressional correspondence and communications to/from 

Congressional Offices or Committees for the previous month including 

responses or document productions to outstanding, extant, or previous 

congressional inquiries or oversight efforts. All communications to/from 

the following email domains: @eop.gov, @who.eop.gov, 

@ovp.eop.gov, @mail.house.gov or *.senate.gov. All sent 

communications mentioning ‘draft', 'policy', 'investigation', 'China', 

'Russia', ‘anti-trust’, ‘merger’ AND has a file attachment type of .pdf, 

.doc, .docx, .ppt, .pptx. For any potentially responsive documents 

please include all file attachments regardless of type and the entire 

email chain for completeness. I am amicable to a rolling production as 

records are available. I request all responsive documents be delivered 

electronically, via email. To further narrow down the scope of the 

request, requester does not seek correspondence that merely forwards 

press clippings, such as news accounts or opinion pieces, newsletters, 

and published or docketed materials, if that correspondence has no 

comment or no substantive comment added by any party in the 

thread.The terms “pertaining to”, “referring”, “relating”, or 

“concerning” with respect to any given subject means anything that 

constitutes, contains, embodies, reflects, identifies, states, refers to, 

deals with, or is in any manner whatsoever pertinent to that subject. 

The term “record” means any written, recorded, or graphic matter of 

any nature whatsoever, regardless of how recorded, and whether 

original or copy, including, but not limited to, the following: 

memoranda, reports, expense reports, books, manuals, instructions, 

financial reports, working papers, records, notes, letters, notices, 

confirmations, telegrams, receipts, appraisals, pamphlets, magazines, 

newspapers, prospectuses, inter-office and intra-office 

communications, electronic mail (emails), MMS or SMS text messages, 

instant messages, messaging systems (such as iMessage, Microsoft 

Teams, WhatsApp, Telegram, Signal, Google Chat, Twitter direct 

messages, Lync, Slack, and Facebook Messenger), contracts, cables, 

telexes, notations of any type of conversation, telephone call, 

i il ti th i ti Pl l f ll ith 5 
 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Federal Trade Commission 

600 Pennsylvania Avenue, 

N.W. 

Report Date: 01/09/2024 

Time: 10:26 AM 

12/12/2023 FOIA-2024-00346 Aamot, Colin News Media Dear FOIA Officer, Pursuant to the Freedom of Information Act, 5 -

U.S.C. § 552, and the implementing FOIA regulations of the agency, I 

respectfully request the following: From the month of November 2023, 

all of the following records from BROWN, JARAD ANDREW 

(JBROWN4@FTC.GOV), DIVISION OF PRIVACY AND IDENTITY 

PROTECTION. All congressional correspondence and communications 

to/from Congressional Offices or Committees for the previous month 

including responses or document productions to outstanding, extant, or 

previous congressional inquiries or oversight efforts. All 

communications to/from the following email domains: @eop.gov, 

@who.eop.gov, @ovp.eop.gov, @mail.house.gov or *.senate.gov. All 

sent communications mentioning ‘draft', 'policy', 'investigation', 'China', 

'Russia', ‘anti-trust’, ‘merger’ AND has a file attachment type of .pdf, 

.doc, .docx, .ppt, .pptx. For any potentially responsive documents 

please include all file attachments regardless of type and the entire 

email chain for completeness. I am amicable to a rolling production as 

records are available. I request all responsive documents be delivered 

electronically, via email. To further narrow down the scope of the 

request, requester does not seek correspondence that merely forwards 

press clippings, such as news accounts or opinion pieces, newsletters, 

and published or docketed materials, if that correspondence has no 

comment or no substantive comment added by any party in the 

thread.The terms “pertaining to”, “referring”, “relating”, or 

“concerning” with respect to any given subject means anything that 

constitutes, contains, embodies, reflects, identifies, states, refers to, 

deals with, or is in any manner whatsoever pertinent to that subject. 

The term “record” means any written, recorded, or graphic matter of 

any nature whatsoever, regardless of how recorded, and whether 

original or copy, including, but not limited to, the following: 

memoranda, reports, expense reports, books, manuals, instructions, 

financial reports, working papers, records, notes, letters, notices, 

confirmations, telegrams, receipts, appraisals, pamphlets, magazines, 

newspapers, prospectuses, inter-office and intra-office 

communications, electronic mail (emails), MMS or SMS text messages, 

instant messages, messaging systems (such as iMessage, Microsoft 

Teams, WhatsApp, Telegram, Signal, Google Chat, Twitter direct 

messages, Lync, Slack, and Facebook Messenger), contracts, cables, 

telexes, notations of any type of conversation, telephone call, 

i il ti th i ti Pl l f ll ith 5 
 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Federal Trade Commission 

600 Pennsylvania Avenue, 

N.W. 

Report Date: 01/09/2024 

Time: 10:26 AM 

12/12/2023 FOIA-2024-00345 Aamot, Colin News Media Dear FOIA Officer, Pursuant to the Freedom of Information Act, 5 -

U.S.C. § 552, and the implementing FOIA regulations of the agency, I 

respectfully request the following: From the month of November 2023, 

all of the following records from BONAN, GENEVIEVE AIMEE 

(GBONAN@FTC.GOV),DIVISION OF PRIVACY AND IDENTITY 

PROTECTION. All congressional correspondence and communications 

to/from Congressional Offices or Committees for the previous month 

including responses or document productions to outstanding, extant, or 

previous congressional inquiries or oversight efforts. All 

communications to/from the following email domains: @eop.gov, 

@who.eop.gov, @ovp.eop.gov, @mail.house.gov or *.senate.gov. All 

sent communications mentioning ‘draft', 'policy', 'investigation', 'China', 

'Russia', ‘anti-trust’, ‘merger’ AND has a file attachment type of .pdf, 

.doc, .docx, .ppt, .pptx. For any potentially responsive documents 

please include all file attachments regardless of type and the entire 

email chain for completeness. I am amicable to a rolling production as 

records are available. I request all responsive documents be delivered 

electronically, via email. To further narrow down the scope of the 

request, requester does not seek correspondence that merely forwards 

press clippings, such as news accounts or opinion pieces, newsletters, 

and published or docketed materials, if that correspondence has no 

comment or no substantive comment added by any party in the 

thread.The terms “pertaining to”, “referring”, “relating”, or 

“concerning” with respect to any given subject means anything that 

constitutes, contains, embodies, reflects, identifies, states, refers to, 

deals with, or is in any manner whatsoever pertinent to that subject. 

The term “record” means any written, recorded, or graphic matter of 

any nature whatsoever, regardless of how recorded, and whether 

original or copy, including, but not limited to, the following: 

memoranda, reports, expense reports, books, manuals, instructions, 

financial reports, working papers, records, notes, letters, notices, 

confirmations, telegrams, receipts, appraisals, pamphlets, magazines, 

newspapers, prospectuses, inter-office and intra-office 

communications, electronic mail (emails), MMS or SMS text messages, 

instant messages, messaging systems (such as iMessage, Microsoft 

Teams, WhatsApp, Telegram, Signal, Google Chat, Twitter direct 

messages, Lync, Slack, and Facebook Messenger), contracts, cables, 

telexes, notations of any type of conversation, telephone call, 

i il ti th i ti Pl l f ll ith 5 
 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Federal Trade Commission 

600 Pennsylvania Avenue, 

N.W. 

Report Date: 01/09/2024 

Time: 10:26 AM 

12/12/2023 FOIA-2024-00344 Aamot, Colin News Media Dear FOIA Officer, Pursuant to the Freedom of Information Act, 5 -

U.S.C. § 552, and the implementing FOIA regulations of the agency, I 

respectfully request the following: From the month of November 2023, 

all of the following records from ANTONIO, STEPHEN 

(SANTONIO@FTC.GOV), TECHNOLOGY ENFORCEMENT DIVISION. All 

congressional correspondence and communications to/from 

Congressional Offices or Committees for the previous month including 

responses or document productions to outstanding, extant, or previous 

congressional inquiries or oversight efforts. All communications to/from 

the following email domains: @eop.gov, @who.eop.gov, 

@ovp.eop.gov, @mail.house.gov or *.senate.gov. All sent 

communications mentioning ‘draft', 'policy', 'investigation', 'China', 

'Russia', ‘anti-trust’, ‘merger’ AND has a file attachment type of .pdf, 

.doc, .docx, .ppt, .pptx. For any potentially responsive documents 

please include all file attachments regardless of type and the entire 

email chain for completeness. I am amicable to a rolling production as 

records are available. I request all responsive documents be delivered 

electronically, via email. To further narrow down the scope of the 

request, requester does not seek correspondence that merely forwards 

press clippings, such as news accounts or opinion pieces, newsletters, 

and published or docketed materials, if that correspondence has no 

comment or no substantive comment added by any party in the 

thread.The terms “pertaining to”, “referring”, “relating”, or 

“concerning” with respect to any given subject means anything that 

constitutes, contains, embodies, reflects, identifies, states, refers to, 

deals with, or is in any manner whatsoever pertinent to that subject. 

The term “record” means any written, recorded, or graphic matter of 

any nature whatsoever, regardless of how recorded, and whether 

original or copy, including, but not limited to, the following: 

memoranda, reports, expense reports, books, manuals, instructions, 

financial reports, working papers, records, notes, letters, notices, 

confirmations, telegrams, receipts, appraisals, pamphlets, magazines, 

newspapers, prospectuses, inter-office and intra-office 

communications, electronic mail (emails), MMS or SMS text messages, 

instant messages, messaging systems (such as iMessage, Microsoft 

Teams, WhatsApp, Telegram, Signal, Google Chat, Twitter direct 

messages, Lync, Slack, and Facebook Messenger), contracts, cables, 

telexes, notations of any type of conversation, telephone call, 

i il ti th i ti Pl l f ll ith 5 
 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Federal Trade Commission 

600 Pennsylvania Avenue, 

N.W. 

Report Date: 01/09/2024 

Time: 10:26 AM 

12/12/2023 FOIA-2024-00343 Aamot, Colin News Media Dear FOIA Officer, Pursuant to the Freedom of Information Act, 5 -

U.S.C. § 552, and the implementing FOIA regulations of the agency, I 

respectfully request the following: From the month of November 2023, 

all of the following records from ATLESON, (MICHAEL W 

MATLESON@FTC.GOV), ATTORNEY. All congressional correspondence 

and communications to/from Congressional Offices or Committees for 

the previous month including responses or document productions to 

outstanding, extant, or previous congressional inquiries or oversight 

efforts. All communications to/from the following email domains: 

@eop.gov, @who.eop.gov, @ovp.eop.gov, @mail.house.gov or 

*.senate.gov. All sent communications mentioning ‘draft', 'policy', 

'investigation', 'China', 'Russia', ‘anti-trust’, ‘merger’ AND has a file 

attachment type of .pdf, .doc, .docx, .ppt, .pptx. For any potentially 

responsive documents please include all file attachments regardless of 

type and the entire email chain for completeness. I am amicable to a 

rolling production as records are available. I request all responsive 

documents be delivered electronically, via email. To further narrow 

down the scope of the request, requester does not seek 

correspondence that merely forwards press clippings, such as news 

accounts or opinion pieces, newsletters, and published or docketed 

materials, if that correspondence has no comment or no substantive 

comment added by any party in the thread.The terms “pertaining to”, 

“referring”, “relating”, or “concerning” with respect to any given 

subject means anything that constitutes, contains, embodies, reflects, 

identifies, states, refers to, deals with, or is in any manner whatsoever 

pertinent to that subject. The term “record” means any written, 

recorded, or graphic matter of any nature whatsoever, regardless of 

how recorded, and whether original or copy, including, but not limited 

to, the following: memoranda, reports, expense reports, books, 

manuals, instructions, financial reports, working papers, records, notes, 

letters, notices, confirmations, telegrams, receipts, appraisals, 

pamphlets, magazines, newspapers, prospectuses, inter-office and 

intra-office communications, electronic mail (emails), MMS or SMS text 

messages, instant messages, messaging systems (such as iMessage, 

Microsoft Teams, WhatsApp, Telegram, Signal, Google Chat, Twitter 

direct messages, Lync, Slack, and Facebook Messenger), contracts, 

cables, telexes, notations of any type of conversation, telephone call, 

voicemail, meeting or other communication. Please comply fully with 5 

U S C § 552(b) Pl li it ll h t th f ll l d th f 
 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Federal Trade Commission 

600 Pennsylvania Avenue, 

N.W. 

Report Date: 01/09/2024 

Time: 10:26 AM 

12/12/2023 FOIA-2024-00342 Aamot, Colin News Media Dear FOIA Officer, Pursuant to the Freedom of Information Act, 5 -

U.S.C. § 552, and the implementing FOIA regulations of the agency, I 

respectfully request the following: From the month of November 2023, 

all of the following records from WISEMAN, BENJAMIN MICHAEL 

(BWISEMAN@FTC.GOV), DEPUTY DIRECTOR. All congressional 

correspondence and communications to/from Congressional Offices or 

Committees for the previous month including responses or document 

productions to outstanding, extant, or previous congressional inquiries 

or oversight efforts. All communications to/from the following email 

domains: @eop.gov, @who.eop.gov, @ovp.eop.gov, @mail.house.gov 

or *.senate.gov. All sent communications mentioning ‘draft', 'policy', 

'investigation', 'China', 'Russia', ‘anti-trust’, ‘merger’ AND has a file 

attachment type of .pdf, .doc, .docx, .ppt, .pptx. For any potentially 

responsive documents please include all file attachments regardless of 

type and the entire email chain for completeness. I am amicable to a 

rolling production as records are available. I request all responsive 

documents be delivered electronically, via email. To further narrow 

down the scope of the request, requester does not seek 

correspondence that merely forwards press clippings, such as news 

accounts or opinion pieces, newsletters, and published or docketed 

materials, if that correspondence has no comment or no substantive 

comment added by any party in the thread.The terms “pertaining to”, 

“referring”, “relating”, or “concerning” with respect to any given 

subject means anything that constitutes, contains, embodies, reflects, 

identifies, states, refers to, deals with, or is in any manner whatsoever 

pertinent to that subject. The term “record” means any written, 

recorded, or graphic matter of any nature whatsoever, regardless of 

how recorded, and whether original or copy, including, but not limited 

to, the following: memoranda, reports, expense reports, books, 

manuals, instructions, financial reports, working papers, records, notes, 

letters, notices, confirmations, telegrams, receipts, appraisals, 

pamphlets, magazines, newspapers, prospectuses, inter-office and 

intra-office communications, electronic mail (emails), MMS or SMS text 

messages, instant messages, messaging systems (such as iMessage, 

Microsoft Teams, WhatsApp, Telegram, Signal, Google Chat, Twitter 

direct messages, Lync, Slack, and Facebook Messenger), contracts, 

cables, telexes, notations of any type of conversation, telephone call, 

voicemail, meeting or other communication. Please comply fully with 5 

U S C § 552(b) Pl li it ll h t th f ll l d th f 
 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Federal Trade Commission 

600 Pennsylvania Avenue, 

N.W. 

Report Date: 01/09/2024 

Time: 10:26 AM 

12/12/2023 FOIA-2024-00341 Aamot, Colin News Media Dear FOIA Officer, Pursuant to the Freedom of Information Act, 5 -

U.S.C. § 552, and the implementing FOIA regulations of the agency, I 

respectfully request the following: From the month of November 2023, 

all of the following records from WILKINS, ELIZABETH WOOD C 

(EWILKINS1@FTC.GOV, DIRECTOR, OFFICE OF POLICY PLANNING. All 

congressional correspondence and communications to/from 

Congressional Offices or Committees for the previous month including 

responses or document productions to outstanding, extant, or previous 

congressional inquiries or oversight efforts. All communications to/from 

the following email domains: @eop.gov, @who.eop.gov, 

@ovp.eop.gov, @mail.house.gov or *.senate.gov. All sent 

communications mentioning ‘draft', 'policy', 'investigation', 'China', 

'Russia', ‘anti-trust’, ‘merger’ AND has a file attachment type of .pdf, 

.doc, .docx, .ppt, .pptx. For any potentially responsive documents 

please include all file attachments regardless of type and the entire 

email chain for completeness. I am amicable to a rolling production as 

records are available. I request all responsive documents be delivered 

electronically, via email. To further narrow down the scope of the 

request, requester does not seek correspondence that merely forwards 

press clippings, such as news accounts or opinion pieces, newsletters, 

and published or docketed materials, if that correspondence has no 

comment or no substantive comment added by any party in the 

thread.The terms “pertaining to”, “referring”, “relating”, or 

“concerning” with respect to any given subject means anything that 

constitutes, contains, embodies, reflects, identifies, states, refers to, 

deals with, or is in any manner whatsoever pertinent to that subject. 

The term “record” means any written, recorded, or graphic matter of 

any nature whatsoever, regardless of how recorded, and whether 

original or copy, including, but not limited to, the following: 

memoranda, reports, expense reports, books, manuals, instructions, 

financial reports, working papers, records, notes, letters, notices, 

confirmations, telegrams, receipts, appraisals, pamphlets, magazines, 

newspapers, prospectuses, inter-office and intra-office 

communications, electronic mail (emails), MMS or SMS text messages, 

instant messages, messaging systems (such as iMessage, Microsoft 

Teams, WhatsApp, Telegram, Signal, Google Chat, Twitter direct 

messages, Lync, Slack, and Facebook Messenger), contracts, cables, 

telexes, notations of any type of conversation, telephone call, 

i il ti th i ti Pl l f ll ith 5 
 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Federal Trade Commission 

600 Pennsylvania Avenue, 

N.W. 

Report Date: 01/09/2024 

Time: 10:26 AM 

12/12/2023 FOIA-2024-00340 Aamot, Colin News Media Dear FOIA Officer, Pursuant to the Freedom of Information Act, 5 -

U.S.C. § 552, and the implementing FOIA regulations of the agency, I 

respectfully request the following: From the month of November 2023, 

all of the following records from RAO, RAHUL (RRAO@FTC.GOV), 

DEPUTY DIRECTOR. All congressional correspondence and 

communications to/from Congressional Offices or Committees for the 

previous month including responses or document productions to 

outstanding, extant, or previous congressional inquiries or oversight 

efforts. All communications to/from the following email domains: 

@eop.gov, @who.eop.gov, @ovp.eop.gov, @mail.house.gov or 

*.senate.gov. All sent communications mentioning ‘draft', 'policy', 

'investigation', 'China', 'Russia', ‘anti-trust’, ‘merger’ AND has a file 

attachment type of .pdf, .doc, .docx, .ppt, .pptx. For any potentially 

responsive documents please include all file attachments regardless of 

type and the entire email chain for completeness. I am amicable to a 

rolling production as records are available. I request all responsive 

documents be delivered electronically, via email. To further narrow 

down the scope of the request, requester does not seek 

correspondence that merely forwards press clippings, such as news 

accounts or opinion pieces, newsletters, and published or docketed 

materials, if that correspondence has no comment or no substantive 

comment added by any party in the thread.The terms “pertaining to”, 

“referring”, “relating”, or “concerning” with respect to any given 

subject means anything that constitutes, contains, embodies, reflects, 

identifies, states, refers to, deals with, or is in any manner whatsoever 

pertinent to that subject. The term “record” means any written, 

recorded, or graphic matter of any nature whatsoever, regardless of 

how recorded, and whether original or copy, including, but not limited 

to, the following: memoranda, reports, expense reports, books, 

manuals, instructions, financial reports, working papers, records, notes, 

letters, notices, confirmations, telegrams, receipts, appraisals, 

pamphlets, magazines, newspapers, prospectuses, inter-office and 

intra-office communications, electronic mail (emails), MMS or SMS text 

messages, instant messages, messaging systems (such as iMessage, 

Microsoft Teams, WhatsApp, Telegram, Signal, Google Chat, Twitter 

direct messages, Lync, Slack, and Facebook Messenger), contracts, 

cables, telexes, notations of any type of conversation, telephone call, 

voicemail, meeting or other communication. Please comply fully with 5 

U S C § 552(b) Pl li it ll h t th f ll l d th f 
 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Federal Trade Commission 

600 Pennsylvania Avenue, 

N.W. 

Report Date: 01/09/2024 

Time: 10:26 AM 

12/12/2023 FOIA-2024-00339 Aamot, Colin News Media Dear FOIA Officer, Pursuant to the Freedom of Information Act, 5 -

U.S.C. § 552, and the implementing FOIA regulations of the agency, I 

respectfully request the following: From the month of November 2023, 

all of the following records from MARTIN, ERIK, (EMARTIN@FTC.GOV), 

COMPLIANCE AND RISK STRATEGIST. All congressional 

correspondence and communications to/from Congressional Offices or 

Committees for the previous month including responses or document 

productions to outstanding, extant, or previous congressional inquiries 

or oversight efforts. All communications to/from the following email 

domains: @eop.gov, @who.eop.gov, @ovp.eop.gov, @mail.house.gov 

or *.senate.gov. All sent communications mentioning ‘draft', 'policy', 

'investigation', 'China', 'Russia', ‘anti-trust’, ‘merger’ AND has a file 

attachment type of .pdf, .doc, .docx, .ppt, .pptx. For any potentially 

responsive documents please include all file attachments regardless of 

type and the entire email chain for completeness. I am amicable to a 

rolling production as records are available. I request all responsive 

documents be delivered electronically, via email. To further narrow 

down the scope of the request, requester does not seek 

correspondence that merely forwards press clippings, such as news 

accounts or opinion pieces, newsletters, and published or docketed 

materials, if that correspondence has no comment or no substantive 

comment added by any party in the thread.The terms “pertaining to”, 

“referring”, “relating”, or “concerning” with respect to any given 

subject means anything that constitutes, contains, embodies, reflects, 

identifies, states, refers to, deals with, or is in any manner whatsoever 

pertinent to that subject. The term “record” means any written, 

recorded, or graphic matter of any nature whatsoever, regardless of 

how recorded, and whether original or copy, including, but not limited 

to, the following: memoranda, reports, expense reports, books, 

manuals, instructions, financial reports, working papers, records, notes, 

letters, notices, confirmations, telegrams, receipts, appraisals, 

pamphlets, magazines, newspapers, prospectuses, inter-office and 

intra-office communications, electronic mail (emails), MMS or SMS text 

messages, instant messages, messaging systems (such as iMessage, 

Microsoft Teams, WhatsApp, Telegram, Signal, Google Chat, Twitter 

direct messages, Lync, Slack, and Facebook Messenger), contracts, 

cables, telexes, notations of any type of conversation, telephone call, 

voicemail, meeting or other communication. Please comply fully with 5 

U S C § 552(b) Pl li it ll h t th f ll l d th f 
 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Federal Trade Commission 

600 Pennsylvania Avenue, 

N.W. 

Report Date: 01/09/2024 

Time: 10:26 AM 

12/12/2023 FOIA-2024-00338 Aamot, Colin News Media Dear FOIA Officer, Pursuant to the Freedom of Information Act, 5 -

U.S.C. § 552, and the implementing FOIA regulations of the agency, I 

respectfully request the following: From the month of November 2023, 

all of the following records from FARRAR, DOUGLAS L. 

(DFARRAR@FTC.GOV), SUPERVISORY PUBLIC AFFAIRS SPECIALIST. All 

congressional correspondence and communications to/from 

Congressional Offices or Committees for the previous month including 

responses or document productions to outstanding, extant, or previous 

congressional inquiries or oversight efforts. All communications to/from 

the following email domains: @eop.gov, @who.eop.gov, 

@ovp.eop.gov, @mail.house.gov or *.senate.gov. All sent 

communications mentioning ‘draft', 'policy', 'investigation', 'China', 

'Russia', ‘anti-trust’, ‘merger’ AND has a file attachment type of .pdf, 

.doc, .docx, .ppt, .pptx. For any potentially responsive documents 

please include all file attachments regardless of type and the entire 

email chain for completeness. I am amicable to a rolling production as 

records are available. I request all responsive documents be delivered 

electronically, via email. To further narrow down the scope of the 

request, requester does not seek correspondence that merely forwards 

press clippings, such as news accounts or opinion pieces, newsletters, 

and published or docketed materials, if that correspondence has no 

comment or no substantive comment added by any party in the 

thread.The terms “pertaining to”, “referring”, “relating”, or 

“concerning” with respect to any given subject means anything that 

constitutes, contains, embodies, reflects, identifies, states, refers to, 

deals with, or is in any manner whatsoever pertinent to that subject. 

The term “record” means any written, recorded, or graphic matter of 

any nature whatsoever, regardless of how recorded, and whether 

original or copy, including, but not limited to, the following: 

memoranda, reports, expense reports, books, manuals, instructions, 

financial reports, working papers, records, notes, letters, notices, 

confirmations, telegrams, receipts, appraisals, pamphlets, magazines, 

newspapers, prospectuses, inter-office and intra-office 

communications, electronic mail (emails), MMS or SMS text messages, 

instant messages, messaging systems (such as iMessage, Microsoft 

Teams, WhatsApp, Telegram, Signal, Google Chat, Twitter direct 

messages, Lync, Slack, and Facebook Messenger), contracts, cables, 

telexes, notations of any type of conversation, telephone call, 

i il ti th i ti Pl l f ll ith 5 
 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Federal Trade Commission 

600 Pennsylvania Avenue, 

N.W. 

Report Date: 01/09/2024 

Time: 10:26 AM 

12/12/2023 FOIA-2024-00337 Aamot, Colin News Media Dear FOIA Officer, Pursuant to the Freedom of Information Act, 5 -

U.S.C. § 552, and the implementing FOIA regulations of the agency, I 

respectfully request the following: From the month of November 2023, 

all of the following records from BEDOYA, ALVARO MARTIN, 

(ABEDOYA@FTC.GOV), COMMISSIONER. All congressional 

correspondence and communications to/from Congressional Offices or 

Committees for the previous month including responses or document 

productions to outstanding, extant, or previous congressional inquiries 

or oversight efforts. All communications to/from the following email 

domains: @eop.gov, @who.eop.gov, @ovp.eop.gov, @mail.house.gov 

or *.senate.gov. All sent communications mentioning ‘draft', 'policy', 

'investigation', 'China', 'Russia', ‘anti-trust’, ‘merger’ AND has a file 

attachment type of .pdf, .doc, .docx, .ppt, .pptx. For any potentially 

responsive documents please include all file attachments regardless of 

type and the entire email chain for completeness. I am amicable to a 

rolling production as records are available. I request all responsive 

documents be delivered electronically, via email. To further narrow 

down the scope of the request, requester does not seek 

correspondence that merely forwards press clippings, such as news 

accounts or opinion pieces, newsletters, and published or docketed 

materials, if that correspondence has no comment or no substantive 

comment added by any party in the thread.The terms “pertaining to”, 

“referring”, “relating”, or “concerning” with respect to any given 

subject means anything that constitutes, contains, embodies, reflects, 

identifies, states, refers to, deals with, or is in any manner whatsoever 

pertinent to that subject. The term “record” means any written, 

recorded, or graphic matter of any nature whatsoever, regardless of 

how recorded, and whether original or copy, including, but not limited 

to, the following: memoranda, reports, expense reports, books, 

manuals, instructions, financial reports, working papers, records, notes, 

letters, notices, confirmations, telegrams, receipts, appraisals, 

pamphlets, magazines, newspapers, prospectuses, inter-office and 

intra-office communications, electronic mail (emails), MMS or SMS text 

messages, instant messages, messaging systems (such as iMessage, 

Microsoft Teams, WhatsApp, Telegram, Signal, Google Chat, Twitter 

direct messages, Lync, Slack, and Facebook Messenger), contracts, 

cables, telexes, notations of any type of conversation, telephone call, 

voicemail, meeting or other communication. Please comply fully with 5 

U S C § 552(b) Pl li it ll h t th f ll l d th f 
 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Federal Trade Commission 

600 Pennsylvania Avenue, 

N.W. 

Report Date: 01/09/2024 

Time: 

12/13/2023 FOIA-2024-00372 Nash, George Other 

12/13/2023 FOIA-2024-00371 Sisco, Josh News Media 

12/14/2023 FOIA-2024-00376 Rosenberg, Other 

David 

12/14/2023 FOIA-2024-00374 (b)(6) Other 

12/15/2023 FOIA-2024-00379 Dayen, David News Media 

12/15/2023 FOIA-2024-00378 Triplett jr, Other 

Dwayne 

12/18/2023 FOIA-2024-00385 Murillo, Commercial 

Alfredo Organization 

12/18/2023 FOIA-2024-00384 (b)(6) Other 

12/18/2023 FOIA-2024-00381 Hutchinson, Other 

Nickesia 

12/18/2023 FOIA-2024-00380 (b)(6) Other 

12/19/2023 FOIA-2024-00391 (b)(6) Commercial 

Organization 

10:26 AM 

Reset old password can’t get in forgot it... (Date Range for Record 

Search: From 12/13/2023 To 12/14/2023) 

Please send a copy of the letter sent to the FTC from Rep. Seth 

Moulton asking the agency to approve Amazon's takeover of iRobot. 

(Date Range for Record Search: From 08/01/2023 To 08/31/2023) 

We Have a nonprofit organization serving about 5,000 poor and needy 

children each summer in our camps. Fresh Wipes problems cost over 

$100,000.00 a year which clogs up the pipes, toilets, sewer pipes and 

the entire sewer treatment system. All wipe manufactures write that 

their product is safe for the toilets. However, in fact when hundreds of 

children use it This clogs up our entire sewer system 

Requester's complaint (Date Range for Record Search: From 9/1/2023 

To 9/30/2023) 

Pursuant to the Freedom of Information Act (FOIA), I hereby request 

access to any FOIA requests submitted by Mr. Ankush Khardori 

between September 1, 2023 and December 15, 2023. (Date Range for 

Record Search: From 09/01/2023 To 12/15/2023) 

Looking for grants and scholarships and sponsorships and grants 

funding resources and programs? 

I am seeking all records related to Crypto Analytics and Smart Contract 

services or requests made to the Federal Financial Institutions 

Examination Council during the time period January 1, 2021- December 

15, 2023 

I am requesting a report filed for identity theft, forgery, and bad 

business practices. This complaint is against The Alarm Company DBA 

The Alarm Services Group. 

I am requesting all Affordable Connectivity Program (ACP) complaints 

against Charter Communication Inc. (Spectrum & Optimum). I would 

like all complaints since the program started in 2021, but also 

complaints under the ACP's previous name Emergency Broadband 

Benefit Program (EBB). I would also like communications of the 

companies response to customer complaints against them. (Date 

Range for Record Search: From 05/01/2021 To 12/17/2023) any details or records that the FTC has of me (Date Range for Record 

Search: From 11/07/1974 To 12/16/2023) 

Requester's complaint 

-

Politico 

Camp Rav Tov 

-

The American Prospect 

Myself 

AnChain AI 

-

-

-

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Federal Trade Commission 

600 Pennsylvania Avenue, 

N.W. 

Report Date: 01/09/2024 

Time: 10:26 AM 

12/19/2023 FOIA-2024-00390 Winkler, Nick Commercial Correspondence between the FTC and Ispire Technology Inc. (Ticker 

Organization Symbol: ISPR, SEC CIK#: 0001948455 ) concerning the safety and 

efficacy of the company’s e-cigarette products marketed under the 

Aspire Global brand name, its cannabis vaping products marketed 

under the Ispire brand name to other cannabis vapor companies, and 

under its patented DuCore and Ispire ONE trademarks

Records including any and all related responses received from Ispire


Records including but not limited to FTC staff notes, messages, & 

correspondence, case files, and calendar meeting details related to 

Ispire or its products including its bottom dual coil, bottom vertical coil, 

and Cleito tank technology

Consumer complaints received by the FTC related to Ispire’s products 

including but not limited to injuries or burns resulting from Ispire’s 

products, abnormally high hardware temperatures, and/or other 

consequences of using products with bottom dual coil technology.


12/19/2023 FOIA-2024-00389 Fishman, Commercial Import records for air duster -Lifeworks Technology Group LLC New 

Mike Organization York, NY 10018--we want to see if they paid tariff and how they 

declare the goods (Date Range for Record Search: From 04/03/2023 

To 12/19/2023) 

12/19/2023 FOIA-2024-00388 Fishman, Commercial We are a company interested in finding out of another company is 

Mike Organization paying the required tariff on products being brought in. We have filed eallegations but have not had an answer...We want to know if this 

company A& W Distributors ---Address: 2024 Middlefield Rd Redwood 

City, CA, 94063-2831 United States are paying tariffs on last 5 

shipments

(Date Range for Record Search: From 04/04/2023 To 12/19/2023) 12/19/2023 FOIA-2024-00386 Monahan, Other Any litigations, class action lawsuits, investigations on 1. Navy Federal 

Cindy Credit Union (Debt Collection Scams) 2. Silverman Theologou (Debt 

Collection Main Source), 3. Alexander D. Varkas III, Florida Bar 

#95773 (Of Counsel In Florida For Debt Collection Scam). See below 

on current class action litigation filed in November 30, 2023 in Orange 

County, FL (Date Range for Record Search: From 11/1/2023 To 

12/18/2023) 12/19/2023 FOIA-2024-00269 Cox, Dennis Other Someone tried to get COVID checks in 2018 and filed income under my 

Social Security number. I reported this to the FTC in 2021-2023 when I 

learned about it. I need a copy of that report. (Date Range for Record 

Search: From 01/01/2021 To 11/16/2023) 

The Winkler Group 

A.V.W. Inc dba Max Pro 

A.V.W. Inc dba Max Pro 

-

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Federal Trade Commission 

600 Pennsylvania Avenue, 

N.W. 

Report Date: 01/09/2024 

Time: 10:26 AM 

12/20/2023 FOIA-2024-00394 (b)(6) Other Requester's complaint (Date Range for Record Search: From -

11/28/2023 To 11/28/2023) 

12/20/2023 FOIA-2024-00393 Williams, News Media all complaints submitted to the FTC regarding the home health The Capitol Forum 

Michael company Addus Homecare (Date Range for Record Search: From 

1/1/2013 To 12/20/2023) 

12/20/2023 FOIA-2024-00392 Ryks, Other Between March 20th, 2022 - April 1st, 2022 a complaint was filed with -

Brenden the FTC in reference to Phone Number 201-355-7151 and a business 

address of 3101 Cabot Blvd W. Longhorne, PA - (Date Range for 

Record Search: From 03/20/2022 To 04/06/2022) 

12/21/2023 FOIA-2024-00398 McCormack, Other Copies of all complaints to the Federal Trade Commission regarding or none 

Caden mentioning the phrases from January 2021 to date "Mother of All Short 

Squeezes, MOASS, GMEAMERICA, BBBAMERICA, Book-King, Teddy 

Day, DFV, Heat Lamp, Tendies, and Infinity Pool". All of these phrases 

relate to the financial conspiracy theory MOASS 12/21/2023 FOIA-2024-00397 (b)(6) Other Requester's IDT Report (Date Range for Record Search: From -

10/19/2023 To 12/20/2023) 

12/26/2023 FOIA-2024-00405 (b)(6) Other records the ftc may have about me (Date Range for Record Search: Barbferm@gmail.com 

From 12/01/2006 To 12/01/2015) 

12/29/2023 FOIA-2024-00412 (b)(6) Other Requester's complaint (Date Range for Record Search: From 1/1/2019 -

To 12/29/2023) 

01/02/2024 FOIA-2024-00424 Williams, News Media A log of all FOIAs processed by the FTC that resulted in the use of a The Capitol Forum 

Michael 7(A) exemption for the month of December 2023 (Date Range for 

Record Search: From 12/01/2023 To 01/31/2024) 
 




 

 

 

 

 


 

 


 








 

 

 

 

 

 

 

 

 

Federal Trade Commission 

600 Pennsylvania Avenue, 

N.W. 

Report Date: 01/09/2024 

Time: 10:26 AM 

01/02/2024 FOIA-2024-00423 Levy Other I reviewed my credit report from Transunion and Equifax 12.02.2023 -

Martinez, 

Stacy I noticed these negative accounts been reported. I need both 

Transunion and Equifax to furnished me my contact I have with each of 

these banks with my signature. I absolutely did not give any 

permission whatsoever.


Therefore by law if they can't furnished me with my request they have 

to delete. 

I wrote all three bureaus November send certified mail and Transunion 

and Equifax did not furnished my request. 

Please look into this matter

Thank you!


TRANSUNION:

ADVANTAGE 06.01.2023


ADV. 07.20.2023


DISCOVER BRAN 12.30.2022


SUMMIT FUNDI. 05.31.2023


FEDEX EMPLOY 10.14.2022


BK OF AMER 10.30.2023


EQUIFAX:

MARINER FINANCE 06.22.2023


ADVANTAGE PLUS. 06.01.2023


ADVANTAGE CREDIT, INC 07.20.2023


ADVANTAGE CREDIT, INC 05.31.2023


01/03/2024 FOIA-2024-00428 gonzalez, Other i'm requesting statistical records from 2022-2023 regarding complaints -

andrew for the company Mercari 

01/03/2024 FOIA-2024-00420 (b)(6) Other Requester's Complaint (Date Range for Record Search: From -

11/17/2023 To 11/17/2023) 

01/03/2024 FOIA-2024-00419 (b)(6) Other Requester's Complaint (Date Range for Record Search: From -

7/22/2023 To 8/22/2023) 

01/04/2024 FOIA-2024-00442 Kenney, Kara News Media Please consider this a FOIA for any documents related to Dr. Clifford WRTV (Channel 6) 

Fetters in Indiana. Please include any responses from Fetters indicating 

his “action plan” as requested by the FTC. (Date Range for Record 

Search: From 1/1/2016 To 1/4/2024) 
 

 

 

 

 

 

 


 

Federal Trade Commission 

600 Pennsylvania Avenue, 

N.W. 

Report Date: 01/09/2024 

Time: 10:26 AM 

01/05/2024 FOIA-2024-00450 Hitt, Kayla Commercial All disclosable records, including the FOIA request itself, requestor FOIA Professional 

Organization information, agency response, and all responsive documents, related to Services 

the following previously processed FOIA requests submitted to your 

agency, as identified in your FOIA logs: FOIA-2018-00596; FOIA-2018-

00812; FOIA-2022-01293; and FOIA-2023-00753 01/05/2024 FOIA-2024-00449 Hitt, Kayla Commercial All disclosable records related to consumer complaints - including FOIA Professional 

Organization complaints, investigative records, warning letters, and correspondence - Services 

made against the following companies from 2008 to present: Sirius XM 

Holdings Inc. (AKA Sirius, Sirius XM, SiriusXM) 

(Date Range for Record Search: From 1/1/2008 To 1/5/2024)