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Page 1 of 5 

FDIC, Legal Division, FOIA/PA Group 

550 17th Street, NM. 

Washington, DC 20429 

Report Date: 09/14/2020 

Time: 1:52 PM 

FOIA Log 

Closed between 04/01/2020 and 06/30/2020 

Request ID Organizati.on 

Received 

Date FOIA Log Description - Request Status Final - Disposition Closed Date 

Request Type: FOIA 

20-0126 Impresa Legal 

Group 

02/24/2020 Contracts Closed Granted/Denied in 

Part 

06/29/2020 

20-0134 02/13/2020 Pay data for all 

Corporate Managers 

and Executives at the 

FDIC, each year for the 

period 2016 through 

and including 2020. 

Closed Granted/Denied in 

Part 

04/02/2020 

20-0156 Yale University 03/04/2020 unpublished FDIC 

papers: Continental 

Illinois and 9 FDIC, 

Systemic Risk (Too Big 

to Fail) 

Closed Granted/Denied in 

Part 

05/15/2020 

20-0166 Akin Gump 

Strauss Hauer & 

Feld LLP 

03/11/2020 emails to and from 

Gruenberg re: 

Application 

Closed Other Reasons - 

Improper FOIA 

Request for Other 

Reason 

05/08/2020 

20-0167 Akin Gump 

Strauss Hauer & 

Feld LLP 

03/11/2020 all emails to or from a 

Senior Examiner re: 

bank application to the 

FDIC 

Closed Denied in Full 04/23/2020 

20-0168 Akin Gump 

Strauss Hauer & 

Feld LLP 

03/11/2020 emails to/from specific 

FDIC individuals re: 

loan company 

application to the FDIC 

Closed Denied in Full 04/23/2020 

20-0176 RP Financial LC 03/17/2020 Reports of Structure 

change RE: state of 

New Jersey 

Closed Granted in Full 04/10/2020 

20-0181 03/23/2020 a copy of the 

Management Advisory 

Memorandum and 

Management Advisory 

Reports produced by 

OIG since 1-1-17. 

Closed Other Reasons - 

Request Withdrawn 

04/24/2020 

20-0182 04/21/2020 Requests all of his 

emails from the FDIC 

from 2016 thru 

present. 

Closed Other Reasons - 

Improper FOIA 

Request for Other 

Reason 

04/21/2020 

20-0189 03/26/2020 CRA plans Closed Other Reasons - 

Improper FOIA 

Request for Other 

Reason 

04/08/2020 

20-0190 03/26/2020 Closing documents Closed Other Reasons - 

Request Withdrawn 

04/09/2020 

20-0191 03/27/2020 documents RE: the newClosed 

insurance fund 

Other Reasons - 

Records not 

04/06/2020 

9/14/2020 
Page 2 of 5 

Page 2 

Reasonably 

Described 

20-0192 Stanford 

University 

:3/30/2020 diversity selfassessment data Closed • ther Reasons - 

Request Withdrawn 

04/22/2020 

20-0193 (b)(4) (b)(6) 4/10/2020 loan Closed Denied in Full 05/05/2020 

20-0199 Berger 

Singerman LLP 

:4/01/2020 merger documents Closed Other Reasons - 

Improper FOIA 

Request for Other 

Reason 

04/03/2020 

20-0195 (b)(4) (b)(6) 5/12/2020 loans Closed Other Reasons - 

Not Agency Record 

05/14/2020 

20-0196 4/07/2020 defective Closed Other Reasons - 

Improper FOIA 

Request for Other 

Reason 

04/08/2020 

20-0199 Securities 

Transfer 

Association 

4/09/2020 list of banks registered 

as transfer agents 

currently registered 

with the FDIC 

Closed Denied in Full 04/28/2020 

20-0200 4/20/2020 all documents from all 

previous requests 

Closed Other Reasons - 

Fee-Related Reason 

05/22/2020 

20-0201 4/10/2020 seeking reports for a 

company dating back 

to 1997 

Closed Other Reasons - 

Not Agency Record 

04/14/2020 

20-0202 4/22/2020 lam seeking 

clarification and 

documentation 

regarding my prior job 

application with FDIC. 

Closed Other Reasons - 

Improper FOIA 

Request for Other 

Reason 

05/18/2020 

20-0203 Cable Car 

Capital LLC 

4/14/2020 Request for a copy of 

2016 written 

submissions and bank 

responses regarding a 

specific bank 

Closed Other Reasons - 

Request Withdrawn 

04/20/2020 

20-0204 The Intercept 4/14/2020 Request for all 

correspondence 

between the FDIC and 

Members of Congress 

from March 1, 2020 

through April 13, 2020 

Closed Granted/Denied in 

Part 

04/24/2020 

20-0205 Nelson Mullins 

Broad and 

Cassel 

4/14/2020 Request for records 

involving approval of 

Bank's conversion of 

Class C and Class D 

Preferred Shares to 

common stock and the 

associated proxy 

statement 

Closed Denied in Full 06/16/2020 

20-0206 4/15/2020 FDIC FOIA Case Log for Closed Granted in Full 04/15/2020 

Calendar Year 2020 to 

dale. 

20-0207 Jones Day 4/16/2020 Capital and Liquidity 

Maintenance 

Agreements and Parent 

Company Agreements 

Closed Other Reasons - 

Improper FOIA 

Request for Other 

Reason 

04/16/2020 

20-0208 n/a 4/16/2020 Federal funding supportClosed 

for mortgage 

Other Reasons - 

Improper FOIA 

Request for Other 

Reason 

04/16/2020 

20-0209 Chicago Booth 

School of 

Business 

4/16/2020 call reports Closed Other Reasons - 

Not Agency Record 

04/22/2020 

20-0210 4/20/2020 copy of each FOIA 

letter received from 

2/20/20 to present. 

Closed Granted/Denied in 

Part 

04/28/2020 

20-0211 4/20/2020 documents RE: Bank Closed 05/15/2020 

9/14/2020 
Page 3 of 5 

Page 3 

Other Reasons - No 

Records 

20-0212 4/23/2020 veterans hiring 

information 

Closed Granted in Full 04/27/2020 

20-0213 

(b)(4 ) (b)(6) 

05/11/2020 Claims file Closed Other Reasons - 

Improper FOIA 

Request for Other 

Reason 

05/11/2020 

20-0214 34/22/2020 camel rating Closed Other Reasons - 

Improper FOIA 

Request for Other 

Reason 

04/28/2020 

20-0215 04/23/2020 Attorney-In-Fact for 

Bank 

Closed Other Reasons - No 

Records 

05/13/2020 

20-0216 Alston & Bird 

LLP 

04/23/2020 application decisions 

RE: National Banks 

Closed Other Reasons - 

Request Withdrawn 

06/01/2020 

20-0217 04/24/2020 rssd id request Closed Other Reasons - 

Not Agency Record 

05/04/2020 

20-0218 First American 

Properties & 

Acquisitions, 

Inc. 

04/27/2020 docs evidencing 

transfer of servicing 

rights for a loan 

Closed Other Reasons - 

Not Agency Record 

05/05/2020 

20-0219 Law firm 04/30/2020 disciplinary actions 

against Bank 

Closed Other Reasons - 

Not Agency Record 

05/06/2020 

20-0220 Moody's 

Analytics 

05/01/2020 Statistics of Depository 

Institutions for 202001 

Closed Other Reasons - 

Improper FOIA 

Request for Other 

Reason 

05/06/2020 

20-0221 NTEU Chapter 

335 

05/01/2020 FDIC compensation 

data 

Closed Other Reasons - 

Request Withdrawn 

06/10/2020 

20-0222 Golovins 

Consulting Firm 

LLC 

05/04/2020 copies of ID from banksClosed Other Reasons - 

Not Agency Record 

05/07/2020 

20-0223 Wall Street 

Journal 

05/04/2020 loan level data the SBA 

has shared with the 

FDIC re: Paycheck 

Protection Program and 

Economic Injury 

Disaster Loans. 

Closed Other Reasons - No 

Records 

05/06/2020 

20-0224 White & Case 05/04/2020 seeking the Capital and 

Liquidity Maintenance 

Agreement and the 

Parent Company 

Agreement 

Closed Other Reasons - 

Improper FOIA 

Request for Other 

Reason 

05/05/2020 

20-0225 8/2018 05/06/2020 Cease and Desist 

Orders 

Closed Denied in Full 06/04/2020 

20-0226 05/06/2020 direct deposit still 

pending 

Closed Other Reasons - 

Not Agency Record 

05/11/2020 

20-0227 The Basil Law 

Group P.C. 

05/06/2020 Bank records Closed Granted/Denied in 

Part 

06/23/2020 

20-0228 Texas 

Department of 

Banking 

05/06/2020 compensation records Closed Granted in Full 05/07/2020 

20-0229 Fisery 05/06/2020 mapping data from 

FFIEC CALL MDRM IDF 

to INST CALL ELEMENT 

NAME 

Closed Granted in Full 05/13/2020 

20-0230 05/07/2020 unclaimed property Closed Other Reasons - 

Not Agency Record 

05/13/2020 

20-0231 05/07/2020 FDIC's Affordable 

Housing Program 

("AHP") 

Closed Granted/Denied in 

Part 

06/03/2020 

20-0232 04/23/2020 personnel records Closed Other Reasons - No 

Records 

05/13/2020 

20-0233 The Intercept 05/08/2020 all letters and or emails 

between FDIC and 

Members of Congress 

Closed Granted/Denied in 

Part 

06/02/2020 

9/14/2020 
Page 4 of 5 

Page 4 

sent and received from 

April 14, 2020 through 

May 8 2020 

20-0234 05/13/2020 job announcements Closed Other Reasons - 

Improper FOIA 

Request for Other 

Reason 

06/15/2020 

20-0235 Thomson 

Reuters Court 

Express 

05/13/2020 applications Closed Other Reasons - 

Improper FOIA 

Request for Other 

Reason 

05/18/2020 

20-0236 LAC Group 05/14/2020 application Closed Other Reasons - 

Improper FOIA 

Request for Other 

Reason 

05/18/2020 

20-0237 Association For 

The 

Advancement of 

Civil Liberties 

05/18/2020 questions regarding 

qualifications, law 

schools, salaries of 

certain FDIC 

employees. 

Closed Other Reasons - 

Improper FOIA 

Request for Other 

Reason 

05/18/2020 

20-0238 05/19/2020 e-mail exchanges 

between FDIC Human 

Resources and Hiring 

managers discussing 

the hiring of Veterans 

Closed Other Reasons - 

Records not 

Reasonably 

Described 

05/20/2020 

20-0239 Cogency Global 

Inc. 

05/19/2020 CORHC115R0032 with 

all attachments 

Closed Granted/Denied in 

Part 

06/05/2020 

20-0240 Reveal 05/20/2020 FOIA log & records 

previously released 

under the FOIA related 

to the coronavirus, 

COVID-19, and the 

response. 

Closed Granted/Denied in 

Part 

05/28/2020 

20-0241 05/21/2020 P&A agreement and 

Closing documents 

Closed Granted/Denied in 

Part 

06/04/2020 

20-0242 Global Virtual 

Agent Services 

05/26/2020 Bank documents Closed Other Reasons - 

Records not 

Reasonably 

Described 

05/27/2020 

20-0243 Holtzman Vogel 

Josefiak 

Torchinsky PLLC 

06/06/2020 documents re: the 

FDIC and specific 

individuals 

Closed Other Reasons - 

Records not 

Reasonably 

Described 

06/06/2020 

20-0244 05/27/2020 Trust account Closed Other Reasons - 

Not Agency Record 

06/16/2020 

20-0245 Baum Smith, 

LLC 

05/27/2020 documents re: 

complaint 

Closed Granted/Denied in 

Part 

06/26/2020 

20-0246 05/27/2020 information on 

individual 

Closed Other Reasons - 

Not Agency Record 

06/12/2020 

20-0247 Wagner 

Kirkman Blaine 

Klomparens & 

Youmans LLP 

05/29/2020 information on 

individual 

Closed Other Reasons - 

Records not 

Reasonably 

Described 

06/01/2020 

20-0248 Wagner 

Kirkman Blaine 

Klomparens & 

Youmans, LLP 

05/29/2020 information RE: 

individual 

Closed Other Reasons - 

Records not 

Reasonably 

Described 

06/01/2020 

20-0249 06/01/2020 questions with regard 

to the FDIC insurance 

status and payment of 

premiums for Banks 

Closed Granted in Full 06/12/2020 

20-0250 06/04/2020 Deposit Insurance 

Application 

Closed Other Reasons - 

Improper FOIA 

Request for Other 

Reason 

06/05/2020 

20-0252 06/04/2020 insured status of Bank Closed Other Reasons - 

Duplicate request 

06/08/2020 

I 9/14/2020 
Page 5 of 5 

Page 5 

20-0253 

1-

06/ 04/ 20201a11 records regarding an 

individual 

lased Other Reasons - 

Duplicate request 

06/05/2021 

20-0254 6/05/2020 MOU regarding Bank Closed Other Reasons - 

Request for 

Discretionary 

Disclosure of 

Exempt Records 

under 12 CFR 309.6 

06/08/2020 

20-0255 06/08/2020 Docs. related to a Land 

Use Restriction 

Closed Other Reasons - No 

Records 

06/16/2020 

Agreement from 1996. 

20-0256 06/09/2020 records regarding 

individual 

Closed Other Reasons - 

Duplicate request 

06/09/2020 

20-0257 06/09/2020 meeting minutes for 

the Advisory 

Committee of State 

Regulators 

Closed Other Reasons - 

Not Agency Record 

06/16/2020 

20-0258 McReynolds 

Service 

06/09/2020 audit reports Closed Other Reasons - 

Not Agency Record 

06/16/2020 

20-0259 06/09/2020 loans - transfer history Closed Other Reasons - 

Not Agency Record 

06/18/2020 

20-0261 06/11/2020 Federal court file 

number of court 

proceedings 

Closed Other Reasons - 

Not Agency Record 

06/17/2020 

20-0263 06/16/2020 loan sales Closed Other Reasons - 

Improper FOIA 

Request for Other 

Reason 

06/29/2020 

20-0264 06/16/2020 FDIC Relocation 

Benefits - Active 

Employees Moving 

Benefit 

Closed Granted in Full 06/25/2020 

20-0266 Thomson 

Reuters Court 

Express 

06/19/2020 Consent Agreement Closed Granted/Denied in 

Part 

06/30/2020 

20-0269 06/19/2020 Federal Deposit 

Insurance Application 

Closed Other Reasons - 

Improper FOIA 

Request for Other 

Reason 

06/23/2020 

20-0270 06/19/2020 loan documents Closed Other Reasons - 

Improper FOIA 

Request for Other 

Reason 

06/23/2020 

20-0271 Colliers 

International 

Government 

Solutions Team 

06/23/2020 data summary of 

Federal Deposit 

Insurance Corporation 

direct leased real 

property inventory 

Closed Other Reasons - 

Request Withdrawn 

06/29/2020 

20-0272 Yale University 06/24/2020 agency's policies 

regarding ex parte 

meetings during 

rulemakinp 

Closed Other Reasons - 

Improper FOIA 

Request for Other 

Reason 

06/26/2020 

Total No of Requests tor 'FOIA' : 85 

Total No of Requests : 85 

19/14/2020