Page 1 

FOIA Log 

FDIC, Legal Division, FOIA/PA Group 

550 17th Street, N.W. 

Washington, DC 20429 

Report Date: 

Time: 

Page I of 8 

01/24/2020 

9:53 AM 

Closed between 10/01/2019 and 12/31/2019 

Request ID Organization Received FOIA Log Description Request Final Closed 

Date Status Disoosition Date 

ReauestT"ne:FOIA 

119-0292 Michael Best & 08/22/2019 Seeking information on losed !Granted/Denied 10/16/2019 

Friedrich LLP Midwest Bank & Trust in Part 

Co. Elmwood Park. IL 

19-0294 - 08/27/2019 The loan schedule losed Other Reasons - 12/04/2019 

"attached as schedule Request 

1.01 to the March 19, [Withdrawn 

2009 Servicing Business 

Asset Purchase 

Agreement between the 

FDIC as Receiver for 

IndyMac Federal Bank, 

FSB and OneWest Bank, 

FSB. 

19-0307 - 09/09/2019 request for full disclosure losed Granted/Denied 10/09/2019 

of the content of the 1n Part 

FDIC's file related to 

application for FirstBank 

to open a branch in the 

Barbosa Shopping 

Center. 

19-0308 - 09/09/2019 A copy of the 2/5/09 losed Denied in Full - 11/06/2019 

FNBN-RESCON I LLC, Improper FOIA 

jwith Exhibits A, B, C, Request for 

and D. Other Reason 

119-0309 - 09/10/2019 IndyMac Federal Bank, vlosed Other Reasons - 10/08/2019 

FSB loan information Not Agency 

Record 

19-0310 - 09/10/2019 any and all info. vlosed Other Reasons - 10/08/2019 

confirming that the FDIC Not Agency 

either filed or gave full Record 

authorization of filing of 

such Mortgage 

jAssignments which have 

been filed onto the town 

of Canterbury Land 

records attached as 

Exhibit 1 and Exhibit 2, 

etc. 

119-0312 - 09/11/2019 Case Detail Report losed Other Reasons - 10/12/2019 

Request 

Withdrawn 

19-0317 Federation of 09/18/2019 a 11st of all employees at losed Granted/Denied 10/24/2019 

Federal he FDIC, to include first in Part 

Employee Benefit and last names, work 

Advocates e-mail address and 

stationed work mailing 

address. 

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19-0318 Andrews Myers 10/09/2019 all commun. bet. the Closed Other Reasons - 0/09/201 ~ 

DIC & First Savanna Improper FOIA 

Savings Bank regarding Request for 

inancial services ther Reason 

19-0319 VCU Libraries 09/19/2019 copy of the William E. losed Other Reasons - 12/04/2019 

Murane memo to the BD No Records 

re: Unity Band Trust 

Company, Roxbury, MA -

proposed assistance 

under Section 13(c) of 

he FDI Act, 28 June 

1971; William E. Murane, 

memo to Frank Wille, 

Irvine Sprague, et al., 

une 1971. 

19-0321 University of 09/23/2019 specific information on losed Granted in Full 10/17/2019 

Puerto Rico banks that are active or 

inactive in Puerto Rico on 

list rqtr. provides -

assets, net loans, 

deposits, capital and 

number of branches 

durinn 1980 to 2016. 

19-0322 - 09/23/2019 non-certified, 11 /17 /08 Closed Other Reasons - 10/09/2019 

Loan Sale Agreement, Request 

inclusive of Attachment !withdrawn 

A and Attachment Dre: 

FDIC as receiver of 

Downey Savings and 

Loan Association, FA, 

Newport Beach, CA and 

U.S. Bank National 

Association. 

19-0323 Ryan, LLC 09/23/2019 listing of outstanding losed Other Reasons - 10/05/2019 

uncashed checks, Records not 

including payee name, Reasonably 

address, check date, Described 

amount and description, 

including instructions 

and contact for reissuing payments to 

clients. 

19-0324 Scheper, Kim & 09/24/2019 Records from January 1, losed Granted in Full 10/08/2019 

Harris, LLP 2011 - June 1, 2015 re: 

Western Sky Financial, 

CashCall, Inc. and choke 

lnoint. 

119-0326 - 09/25/2019 Applications for FDIC Closed Granted/Denied 12/04/2019 

!insurance by Square, in Part 

Varo Nexos. 

19-0327 The Wharton 09/30/2019 list of historical unique losed Granted in Full 10/02/2019 

School FDIC-insured inst1t. 

names as found in 

BankFind along with the 

effective dates for each. 

I would also welcome 

other public info. for 

each institution, such as 

asset size, that are 

readilv accessible. 

0-0001 Smith & 10/01/2019 copy of the Loan Sale losed Granted/Denied 11/13/2019 

Stallworth, P.A. Agreement to show what in Part 

happened to the Loans 

and Promissory Notes 

from the failed Miami 

Vallev Bank. 

20-0002 10/07/2019 losed 10/29/2019 

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Page 3 

Pollack, Notice of Change of Other Reasons -

Solomon, Duffy ::::antral filed in late 1999 Not Agency 

LP ::ir early 2000, or any Record 

::ither application filed, 

ncluding the Limited 

Partnership agreement 

tself re: transfer of 

nterest in the specified 

omoanv or the Bank. 

0-0003 - 10/03/2019 requests what the losed Other Reasons - 10/07/2019 

significance is of the 6 at Improper FOIA 

the end of FDIC Request for 

certificate #6357-6 for Other Reason 

Fleet Bank, National 

Association. 

20-0004 EMC Solutions 10/03/2019 IA listing of all unclaimed losed Granted in Full 11/07/2019 

LLC deposits that are six (6) 

months and older with a 

dollar amount greater 

than $1,000.00 (One 

tfhousand Dollars). The 

list should include payee 

name, address, issue 

date, check number, and 

dollar amount 

0-0005 - 10/07/2019 requests a copy of the losed Other Reasons - 10/20/2019 

unclaimed funds Records not 

database from failed Reasonably 

financial institutions in Described 

electronic form (csv, xis 

or txtl. 

20-0006 - 10/07/2019 requests for and losed Granted/Denied 11/21/2019 

renewals of Limited in Part 

Power(s) of Attorney for 

Washington Mutual 

Bank. 

0-0007 - 10/07/2019 grievance/EEO complaint losed Other Reasons - 10/10/2019 

data. Records not 

Reasonably 

Described 

0-0008 - 10/09/2019 requests all papers, losed Other Reasons - 10/23/2019 

memos, e-mails Improper FOIA 

establishing the Request for 

dissolution of Other Reason 

Washington Mutual on 

9/25/08 and Chase 

becoming owner of all 

loans and loan 

commitments of 

Washington Mutual by 

operation of law on 

9/25/08, if diff from 

jwhat is spelled out in 

affidavit 

20-0009 Aircraft Lien 10/09/2019 docs. to get a lien vlosed Other Reasons - 10/23/2019 

Clearance release recorded at the Not Agency 

FAA. Record 

20-001 0 Citizens United 10/23/2019 all e-mails between 1-1- vlosed Other Reasons - 11/05/2019 

06-12-31-10 from U.S. No Records 

Senator Elizabeth 

Warren & Erica Bovenzi 

& between Elizabeth 

Warren and Robert K. 

Mclnernev. 

0-0011 - 10/11/2019 all CUSIP numbers, all losed ther Reasons - 10/15/2019 

CRIS numbers, the value Records not 

of assets of those 

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Page 4 

numbers, and all bond Reasonably 

numbers associated with Described 

he requester or his 

riminal case. 

0-0012 UNG Chapel Hill 10/15/2019 Material Loss Review of losed Granted/Denied 11/22/2019 

bank failures for banks in Part 

hat have failed prior to 

October 2009. 

0-0013 - 10/11/2019 records maintained In a losed Other Reasons - 10/16/2019 

system of records on Records not 

himself, and records and Reasonably 

other inquiries by Described 

Members of the U.S. 

Congress by due 

notification nrocedure. 

20-0014 - 10/16/2019 ID Closed Other Reasons - 10/17/2019 

Improper FOIA 

Request for 

Other Reason 

0-0015 ComplianceTech 10/17/2019 Transmittal Sheet losed Other Reasons - 10/17/2019 

Records (TS) and Request 

Reporter Panel data that !Withdrawn 

iwould correspond to the 

uocomina 2018 snaoshot 

20-0017 - 10/18/2019 letter(s) submitted to losed Other Reasons - 11/19/2019 

FDIC that elicited FDIC No Records 

Staff Opinion 17-02, 

dated 6-19-17, by Vivek 

V. Khare, Senior 

Attorney, re: whether 

certain deposits placed 

through bank's 

relationship with certain 

"middle market 

companies" are 

considered brokered 

denosits, 

20-0018 - 10/21/2019 All bank or savings vlosed Other Reasons - 10/22/2019 

account doc. Tax info if Records not 

any, deposit accounts Reasonably 

and recently opened it Described 

closed accounts 

0-0019 - 11/06/2019 applicant history report losed Granted/Denied 12/09/2019 

Ii-or 5 announcement In Part 

numbers for which she 

annlied. 

0-0020 - 10/21/2019 results of e-mail search losed Granted/Denied 11/26/2019 

from 1/1/19 to present in Part 

between two FDIC 

employees which 

mention specific key 

h.,ords, includinn Trumn. 

20-0021 - 10/17/2019 Request a copy of ulosed Other Reasons - 10/21/2019 

i: nvestigation report for Not Agency 

contract position with Record 

the securitv team 

20-0022 Southern Dallas 10/21/2019Iist of banks that have a losed Granted in Full 10/29/2019 

Progress location in the 22 cities 

Community that he lists, as well as a 

Development Cor corporate address for 

each. 

0-0023 - 11/12/2019 Communications re: losed Denied in Full 11/26/2019 

Columbian Bank & Trust 

Company and with 

various oeoole 

0-0024 American 10/22/2019 Chairman McWilliams losed Other Reasons - 11/18/2019 

Oversight email address & No Records 

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Page 5 

axecutives, senate, 

house of representatives, 

rae Associations, 

inancial Institutions & 

with the term Leveraged 

zombie comoanies 

20-0025 - 10/23/2019 FDIC pay authority and losed Granted in Full 11/25/2019 

scales for all pay grades, 

leap policy and HR policy 

on paying leap over GS15 can. 

20-0026 OuestSoft Corp. 10/24/2019 the complete TS Panel Closed Other Reasons - 10/31/2019 

(Transaction Summary) Not Agency 

for the Home Mortgage Record 

Disclosure Act data from 

he Federal Reserve 

Board 

0-0027 - 10/25/2019 unclaimed nronertv losed Granted in Full 10/30/2019 

20-0028 - 10/28/2019 Bid Information losed Other Reasons - 11/04/2019 

Records not 

Reasonably 

Described 

20-0029 Lorber, 10/29/2019 home loan - Silver Falls Closed Other Reasons - 11/19/2019 

Greenfield & Bank, Silverton, OR Request 

Polito, LLP '"'1thdrawn 

0-0030 - 11/20/2019 FDIC investigation losed Other Reasons - 11/20/2019 

Records not 

Reasonably 

Described 

0-0031 Moody's 11/05/2019 bulk delivery of the FDIC losed Granted in Full 12/05/2019 

Analytics "Statistics of Depository 

Institutions" for 201903 

0-0032 Aero-Space 11/06/2019 proof of the name losed Other Reasons - 11/07/2019 

Reports change from First Improper FOIA 

!American Bank & Trust Request for 

Co., Willmar Minnesota Other Reason 

o First American Bank & 

Trust of Willmar which 

occurred on 01/01/1990 

12198). 

0-0033 Dolcefino 11/06/2019 Loan Contribution and losed Other Reasons - 11/20/2019 

Consulting Sale Agreement By and Fee-Related 

Between FDIC as Reason 

Receiver for Various 

Failed Financial 

Institutions 

20-0034 - 11/06/2019 Insured Status of Central vlosed Other Reasons - 11/18/2019 

tfrust Bank Not Agency 

Record 

20-0035 - 11/06/2019 Non-confidential (public) vlosed Other Reasons - 11/14/2019 

section of ILC application Improper FOIA 

made by Amerinat Request for 

Other Reason 

20-0036 - 11/06/2019 insured status - Central ulosed Other Reasons - 11/18/2019 

Trust Bank Not Agency 

Record 

20-0037 - 11/06/2019 Insured status: Central vlosed Other Reasons - 11/18/2019 

tfrust Bank Not Agency 

Record 

20-0038 Neopost 12/02/2019 postage equipment lease losed Other Reasons - 12/02/2019 

lfor the mailing Request 

eauioment M1thdrawn 

0-0039 - 11/08/2019 Request for the FDIC losed Denied in Full 11/27/2019 

Board case against 

HomeStreet Bank arising 

from mortgage loan 

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Page 6 

operations in violation of 

RESPA 

20-0040 Law Offices of 11/08/2019 Request seeks records vlosed Other Reasons - 12/04/2019 

Matthew D. relating to a revocable No Records 

Sawver P.LL.C. trust aareement. 

20-0042 - 10/28/2019 background check vlosed Other Reasons - 11/12/2019 

records Not Agency 

Record 

0-0043 First American 11/12/2019 Request seeks certificate losed Other Reasons - 11/26/2019 

of merger and certificate Not Agency 

of corporate title change Record 

for BayBank Middlesex, 

Burlington, 

Massachusetts. 

0-0044 Marblegate Asset 11/12/2019 Request seeks the FDIC losed Other Reasons - 11/15/2019 

Management RFQ questionnaire for all No Records 

qualified bidders in the 5 

most recent FDIC 

auctions 

0-0045 Summit Funding, 11/14/2019 FDIC's investigation into losed Denied in Full 11/27/2019 

Inc. and action against a 

soecific Bank 

0-0046 - 11/14/2019 A copy of the Power of losed Granted/Denied 11/26/2019 

Attorney that FDIC in Part 

granted to JP Morgan 

Chase Bank, NA to sign 

on its behalf. 

20-0047 - 11/15/2019 Congressional vlosed Other Reasons - 11/19/2019 

corresoondence loas. No Records 

0-0048 Center for 11/18/2019 electronic copies of all losed Granted/Denied 12/17/2019 

Investigative administrative in Part 

Reporting subpoenas issued by the 

FDIC Office of Inspector 

General from January 1, 

2017, to the date at 

jWhich this request is 

lorocessed. 

0-0049 Illinois Policy 11/18/2019 application submitted by losed Other Reasons - 11/22/2019 

Institute FWBank and any Not Agency 

amendments added to Record 

the application or 

supplemental material 

supplied in order to 

potentially grant the 

annlication. 

0-0050 Hinde Group 11/19/2019 copy of Interactive losed Other Reasons - 11/21/2019 

Bank's (certificate# Not Agency 

59201) new deposit Record 

insurance aoclication 

20-0051 Marblegate Asset 11/19/2019 seeks the FDIC Request vlosed Other Reasons - 12/18/2019 

Management For Qualification Records not 

questionnaire for all Reasonably 

qualified bidders in the 5 Described 

most recent FDIC 

auctions. 

0-0052 - 11/20/2019 insured status of: losed Granted in Full 11/26/2019 

Fidelity Investments -

State: Kansas - Year 

2000 Bank of America -

State: Kansas - Year 

2000 

20-0053 - 11/20/2019 loans: Seeking an losed Granted/Denied 12/12/2019 

executed copy of Exhibit in Part -

E, Executed LPOA and all Improper FOIA 

he Schedules. Request for 

Other Reason 

0-0054 - 12/17/2019 losed 12/17/2019 

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Page 7 

::::omplaints against The Other Reasons -

Bank of Stockton, Lodi, Records not 

::::alifornia Reasonably 

escribed 

0-0055 Seton Hall Law 11/21/2019 Emails from FDIC losed Other Reasons - 11/27/2019 

School attorneys to specific law Records not 

irms from June 1, 2015 Reasonably 

o June 1 2019. Described 

0-0056 Schreeder, 11/25/2019 or 1/1/12 - present- losed Other Reasons - 12/11/2019 

Wheeler & Flint, any docs. re: No Records 

LLP investigation of an officer 

of GA Commerce Bank. 

0-0057 - 11/27/2019 copy of the bank note losed Other Reasons - 12/03/2019 

she signed with bank Not Agency 

soecified. Record 

0-0058 - 11/27/2019 results of e-mail search losed Other Reasons - 12/24/2019 

o and from two FDIC Request 

employees for the time [Withdrawn 

period 1-1-19 to present 

!with White House & 

President Trump as 

ke"words. 

20-0059 - 11/29/2019 Request for Canadian Closed Other Reasons - 12/05/2019 

police report involving Not Agency 

ronertv insurance claim Record 

0-0060 - 12/09/2019 Unclaimed bond, losed Other Reasons - 12/09/2019 

pension, tax refund or Request 

other from the !withdrawn 

1novernment. 

0-0061 - 12/02/2019 all available info. re: losed Other Reasons - 12/03/2019 

Commerce Bank of Not Agency 

Arizona, 3805 E Record 

Broadway Blvd, Tucson, 

jAz 85716, part. anything 

o do with their closing 

or changing this 

particular location and or 

headauarters. 

0-0064 Seton Hall Law 12/05/2019 Emails from FDIC losed Other Reasons - 12/10/2019 

School attorneys to specific law Records not 

firms from June 1, 2015 Reasonably 

to June 1 2019. Described 

20-0067 VEEB 12/09/2019 percent of nursing losed Other Reasons - 12/1112019 

students receiving Not Agency 

inancial aid Record 

0-0068 - 12/09/2019 rom 1/31/19 to the losed Granted in Full 12/30/2019 

present requests: a log 

of all FOIA requests; a 

copy of the top agency 

official or Secretary's 

daily calendar; all visitor 

logs with details; a log of 

any congressional 

correspondence, major 

info. systems with 

bescript. & tunes info. 

0-0069 - 12/10/2019 investigation losed Other Reasons - 12/23/2019 

Improper FOIA 

Request for 

Other Reason 

0-0070 Preston Law 12/11/2019 Consent Order losed Denied in Full 12/20/2019 

Offices 

20-0071 Seton Hall law 12/11/2019 requests any records Closed Other Reasons - 12/27/2019 

School hat identify employees Records not 

!within the legal Division Reasonably 

of the FDIC, Office of the Described 

General Counsel or 

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Resolution & 

Receivership Branch, 

::ither than any record 

generated prior to 

anuarv 1. 2011. 

0-0074 - 12/17 /2019insured status of AMEX losed Granted 1n Full 12/30/2019 

0-0076 - 12/20/2019 commercial loan ulosed Other Reasons - 12/27/2019 

Request 

•M1thdrawn 

Total No of Aenuests for 'FOIA' : 83 

Reauest Tvoe: Referral 

19-0018-REF OuestSoft 09/12/2019 referral from the CFPB, vlosed Other Reasons - 10/17/2019 

Corporation for direct response to the Improper FOIA 

requester, of records Request for 

!which originated with the Other Reason 

FDIC - an Excel 

spreadsheet with HMDA 

data. 

0-0001-REF - 10/03/2019 referral from the DOJ, losed Granted in Full 11/04/2019 

lfor direct response to the 

requester re. 1 

unclassified document 

!which originated with the 

FDIC 

Total No of Reauests for 'Referral' : 2 

Total No of Requests : 85 

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