FY 2023 - Quarter 1 - Closed FOIA Requests

Request ID Organization Name Received Date FOIA Log Description Disposition Request Complete Date

2020-FDIC-FOIA-00002 Cogency Global Inc. 6/4/2020 Case files RE: Specific Individuals Granted/Denied in Part 10/28/2022

2022-FDIC-FOIA-00352 8/11/2022 First-Party Request Granted/Denied in Part 10/6/2022

2022-FDIC-FOIA-00363 8/22/2022 Lincoln Savings Bank documents Denied in Full 10/14/2022

2022-FDIC-FOIA-00364 8/22/2022 First IC Bank documents Denied in Full 10/14/2022

2022-FDIC-FOIA-00365 Protect the Public's Trust 8/22/2022

Seeking: 1. From January 20, 2021, through the 

date this request is processed, all waivers, 

impartiality decisions, authorizations, or any 

other guidance issued to political appointees of 

the Biden Administration exempting them from 

any part of their obligations as defined in 

relevant laws, regulations, rules, and/or the 

Biden Administration’s Ethics Pledge, including 

18 U.S.C. § 208, 5 C.F.R § 2635.502, and 5 

C.F.R. § 2635.503. 2. Any records and 

communications between employees of the 

Office of General Counsel, as well as any 

records and communications between the 

Office of General Counsel and any political 

appointees regarding waivers or 

authorizations. Full Denial - No Records 10/4/2022

2022-FDIC-FOIA-00366 8/23/2022

Evidence or a statement from the FDIC that the 

FDIC did or did not sell a specific mortgage loan 

to JPM Chase. Granted/Denied in Part 10/11/2022

2022-FDIC-FOIA-00368 Bloomberg News 8/24/2022

Any notes or recordings or minutes or other 

records related to meetings of the President’s 

Working Group on Financial Markets on July 

19, 2021 and June 30, 2022. (Jelena 

McWilliams, Chairman, Federal Deposit 

Insurance Corporation, attended) Granted in Full 11/17/2022

2022-FDIC-FOIA-00376 8/29/2022 First-Party Request Granted/Denied in Part 11/10/2022

2022-FDIC-FOIA-00383 8/26/2022 First-Party Request Granted/Denied in Part 10/6/2022

2022-FDIC-FOIA-00386 9/1/2022 First-Party Request Granted/Denied in Part 10/7/2022

2022-FDIC-FOIA-00392 9/4/2022 First-Party Request Granted/Denied in Part 10/7/2022

2022-FDIC-FOIA-00393 University of Utah 9/6/2022

Seeking: Information on Economists employed 

at the FDIC during 1990-2022 and Information 

on Research Papers: The titles and author 

names of the research papers that the FDIC 

economists have produced during 1990-2022. Granted/Denied in Part 10/19/2022

2022-FDIC-FOIA-00394 Igler and Pearlman, P.A. 9/6/2022

Seeking: Any internal documents or 

correspondence created during the period of 

time beginning on January 1, 2020 and ending 

on September 1, 2022. Full Denial - Records not Reasonably Described 10/12/2022

2022-FDIC-FOIA-00395 9/2/2022 Request for Final Report of Investigation Granted/Denied in Part 11/30/2022
FY 2023 - Quarter 1 - Closed FOIA Requests

Request ID Organization Name Received Date FOIA Log Description Disposition Request Complete Date

2022-FDIC-FOIA-00399 9/9/2022

Seeking copies of any and all documents which 

involve the federal FDIC receivership of the 

failed IndyMac Bank in 2008-2009. Granted in Full 10/18/2022

2022-FDIC-FOIA-00400 Igler and Pearlman, P.A. 9/13/2022

Any and all letters, correspondence, emails, 

other communications, or records of any 

written or oral communication from a person 

not employed by the FDIC to the FDIC 

regarding Sovereign Bank (IO), Traverse City, 

MI, its proposed CEO Greggory Bigger, or its 

management team or plan. Denied in Full 11/8/2022

2022-FDIC-FOIA-00401 9/14/2022

Requesting a list of unclaimed funds from 

liquidated banks. Granted in Full 10/4/2022

2022-FDIC-FOIA-00404 9/14/2022

Seeking all releasable information for the 

people hired under the USAJobs 2022-CEPMPB0023, 2020-DAL-B0020, 2020-HQB0171announcements. If these are not 

available I would like all releasable information 

on newly hired compliance and risk examiners 

within the last 12 months. If a filter is needed 

entry level examiners would suffice. Granted in Full 10/27/2022

2022-FDIC-FOIA-00407 S&P Global Market Intelligence 9/16/2022

Seeking a copy of the public portions of the 

following FDIC merger application(s) received 

by your office: 1) Elberfeld State Bank 

(Elberfeld, IN) received on 8/20/2020 Granted/Denied in Part 11/22/2022

2022-FDIC-FOIA-00408 McCombs School of Business 9/19/2022

The document Crisis and Response: An FDIC 

History, 2008–2013, Tables 6.3 provides a 

listing of the number of Loss-Share P&A 

acquisitions by year, and a detailed listing is 

available on the FDIC failed bank website. For 

these acquisitions, seeking a listing of total lossshare payment, and the detail broken out by 

post-acquisition quarter or year. Granted/Denied in Part 10/18/2022

2022-FDIC-FOIA-00409 University of Toronto 9/19/2022

Seeking records of internal, interdepartmental, 

and international discussions regarding: - The 

Financial Stability Board's Key Attributes of 

Effective Resolution Regimes - The 2012 joint 

paper published by the FDIC and the Bank of 

England titled "Resolving Globally Active, 

Systemically Important, Financial Institutions" 

Specifically, I would like emails, briefings, 

reports, position papers, policy 

recommendations, and meeting minutes 

regarding these matters. Granted in Full 12/28/2022
FY 2023 - Quarter 1 - Closed FOIA Requests

Request ID Organization Name Received Date FOIA Log Description Disposition Request Complete Date

2022-FDIC-FOIA-00412 9/20/2022 First-Party Request Full Denial - Improper FOIA Request 10/13/2022

2022-FDIC-FOIA-00413 MacDonald Partners 9/20/2022

Seeking a copy of the FDIC decision on the 

merger of Community Bank into Allegiance 

Bank was approved by the Federal Deposit 

Insurance Corporation (“FDIC”) on June 15, 

2022. Granted in Full 10/3/2022

2022-FDIC-FOIA-00415 Rainey Kizer Reviere & Bell, PLC 9/21/2022

All documentation and information relating to 

the investigation of specific parties. Granted/Denied in Part 10/28/2022

2022-FDIC-FOIA-00416 9/21/2022

Seeking certain components of DIR's Failure 

Transaction Database (FTDB) to use in 

academic research related to bank failures. Granted in Full 10/12/2022

2022-FDIC-FOIA-00417 9/22/2022

Seeking a copy of documents which contain 

the following information: 1. The Position 

Description and affiliated Position Classification 

Standards for all Transportation Specialists, 

Grade 14 (GS-2101-14) currently employed by 

FDIC-regardless of the specific title. 2. The 

Position Description and affiliated Position 

Classification Standards for all Transportation 

Specialists, Grade 15 (GS-2101-15) currently 

employed by FDIC-regardless of the specific 

title. Seeking all of the Position Descriptions 

and Position Classification Standards that FDIC 

currently has in its possession regardless of 

date issued, or effective date, but only/or 

those Transportation Specialists that are grade 

14 (GS-2101-14) or grade 15. (GS-2101-15). Granted/Denied in Part 11/22/2022

2022-FDIC-FOIA-00418 9/23/2022

Seeking publicly available portions of the 

requested documents related to the following 

transaction: All applications and/or notice 

filings, including amendments and exhibits 

thereto, submitted by any of the parties to the 

Federal Deposit Insurance Corporation (the 

“FDIC”) relating to the merger of Citizens 

Merger Sub LLC, Elizabethton, Tennessee, a 

Tennessee Limited Liability Company to merge 

with American Trust Bank of East Tennessee, 

Knoxville, Tennessee, an insured state 

nonmember bank. The merger was completed 

in October 2016. The FDIC issued an Order and 

Basis for Corporation Approval on October 5, 

2016 (2016 WL 11591972 (F.D.I.C.). Full Denial - Request Withdrawn 10/20/2022
FY 2023 - Quarter 1 - Closed FOIA Requests

Request ID Organization Name Received Date FOIA Log Description Disposition Request Complete Date

2022-FDIC-FOIA-00419 9/25/2022 First-Party Request Full Denial - Not Agency Record 10/4/2022

2022-FDIC-FOIA-00420 9/28/2022 First-Party Request Full Denial - Not Agency Record 10/5/2022

2022-FDIC-FOIA-00421 9/29/2022

Seeking the closing document or final report of 

investigation, along with any attachments or 

exhibits for FDIC Inspector General which was 

closed in 2020. Granted/Denied in Part 10/28/2022

2022-FDIC-FOIA-00422 9/30/2022 First-Party Request Granted/Denied in Part 11/2/2022

2023-FDIC-FOIA-00001 10/5/2022 First-Party Request Full Denial - Records not Reasonably Described 10/11/2022

2023-FDIC-FOIA-00002 10/5/2022

Seeking all FDIC email communications 

pertaining to named individual during the 

period between March 29, 2021 and October 

5, 2022. Full Denial - Fee Related Reason 10/17/2022

2023-FDIC-FOIA-00004 Turner, Henningsen, Wolf & Vandenburg 10/5/2022 Loan Information Full Denial - Records not Reasonably Described 10/21/2022

2023-FDIC-FOIA-00005 10/6/2022 First-Party Request Granted/Denied in Part 12/1/2022

2023-FDIC-FOIA-00007 Dinsmore & Shohl LLP 10/7/2022

Seeking a copy of the public portion of the FDIC 

final approved application of Walden Mutual 

Bank (Concord New Hampshire) to open for 

business as an FDIC insured bank, the 

application was approved sometime in 

September or October of 2022. Full Denial - Improper FOIA Request 10/19/2022

2023-FDIC-FOIA-00008 10/7/2022 Copy of investigation results Full Denial - Records not Reasonably Described 10/30/2022

2023-FDIC-FOIA-00009 The Democratic National Committee 10/7/2022

For the time period 1-3-11-1-23-17, requests 

any communications between Representative 

Mike Pompeo or any staff member in his office 

and FDIC senior management, including Martin 

J. Gruenberg. Full Denial - No Records 10/26/2022

2023-FDIC-FOIA-00010 10/7/2022 All records Full Denial - Improper FOIA Request 10/17/2022

2023-FDIC-FOIA-00011 IRC 10/11/2022

Seeking information about an attorney who 

worked at the FDIC. Granted/Denied in Part 11/8/2022

2023-FDIC-FOIA-00012 IRC 10/11/2022

Seeking information about an attorney who 

worked at the FDIC. Full Denial - No Records 11/8/2022

2023-FDIC-FOIA-00013 10/12/2022 First-Party Request Full Denial - Not Agency Record 10/18/2022

2023-FDIC-FOIA-00014 Moody's Analytics 10/12/2022

Seeking: To purchase an extract of the FDIC 

""Statistics of Depository Institutions" Full Denial - Fee Related Reason 10/21/2022

2023-FDIC-FOIA-00015 10/12/2022 First-Party Request Full Denial - Records not Reasonably Described 10/18/2022

2023-FDIC-FOIA-00016 White & Case, LLP 10/12/2022

Seeking: publicly available portions of merger 

application number 20220298 relating to First 

Sound Bank, Seattle, WA (cert. #57799), which 

was submitted to the FDIC for approval on 

March 21, 2022. Granted/Denied in Part 11/28/2022
FY 2023 - Quarter 1 - Closed FOIA Requests

Request ID Organization Name Received Date FOIA Log Description Disposition Request Complete Date

2023-FDIC-FOIA-00017 VELAS COMMERCIAL REFRIGERATION 10/12/2022 Seeking escrow account on an area. Full Denial - Records not Reasonably Described 10/20/2022

2023-FDIC-FOIA-00018 10/5/2022 Seeking any information on section 72 leave. Full Denial - Not Agency Record 10/21/2022

2023-FDIC-FOIA-00019 10/14/2022

Seeking new changes related to collection of 

data of financial transactions of regular law 

abiding americans. Full Denial - Not Agency Record 10/17/2022

2023-FDIC-FOIA-00020 10/14/2022 First-Party Request Full Denial - Records not Reasonably Described 10/25/2022

2023-FDIC-FOIA-00021 10/14/2022

Seeking all complaint information regarding a 

specific bank from 2017 to the present. Granted in Full 11/3/2022

2023-FDIC-FOIA-00022 10/14/2022 First-Party Request Full Denial - Records not Reasonably Described 10/24/2022

2023-FDIC-FOIA-00023 Barron's 10/17/2022

Seeking any and all correspondence to or from 

the FDIC and officials representing: Voyager 

Digital FTX FTX US Binance Binance US Gemini 

Trust Paxos Trust Coinbase; or Circle Internet 

Financial Full Denial - Records not Reasonably Described 11/18/2022

2023-FDIC-FOIA-00024 IRC 10/17/2022

Seeking information about an attorney who 

worked at the FDIC. Full Denial - Duplicate Request 10/21/2022

2023-FDIC-FOIA-00025 Remnants of H.E.R. Credit Repair Service 10/17/2022 Seeking a written notice of sale. Full Denial - Not Agency Record 10/25/2022

2023-FDIC-FOIA-00026 Project on Government Oversight 10/7/2022

Seeking each written authorization issued 

pursuant to 5 C.F.R. § 2635.502(d) between 

and including August 1, 2015, and October 6, 

2022. POGO would be willing to limit this 

request to authorizations issued to senior 

political appointees during the indicated time 

period. Full Denial - No Records 11/4/2022

2023-FDIC-FOIA-00027 10/17/2022

Seeking the de novo application for Walden 

Mutual Bank cert.#59289. Full Denial - Improper FOIA Request 10/19/2022

2023-FDIC-FOIA-00028 10/14/2022 First-Party Request Full Denial - Not Agency Record 10/26/2022

2023-FDIC-FOIA-00029 United Corporate Services, Inc 10/18/2022

Seeking certificate of insurance status for Bank 

of America, N.A. Granted in Full 10/25/2022

2023-FDIC-FOIA-00030 10/18/2022 First-Party Request Full Denial - Not Agency Record 10/26/2022

2023-FDIC-FOIA-00031 10/18/2022 First-Party Request Full Denial - Improper FOIA Request 11/7/2022

2023-FDIC-FOIA-00032 10/18/2022 First-Party Request Full Denial - Improper FOIA Request 11/8/2022

2023-FDIC-FOIA-00033 Igler and Pearlman, P.A. 10/19/2022

Seeking - Any emails, written correspondence, 

or written records of oral conversations 

between or among RMS Case Managers, any 

ARDs, any DRDs, and any RD of the Atlanta 

Regional Office which: does not concern the 

regulation or supervision of any insured 

depository institution from the period 

beginning on January 1, 2018 and ending on 

June 30, 2022. Full Denial - Request Withdrawn 11/28/2022
FY 2023 - Quarter 1 - Closed FOIA Requests

Request ID Organization Name Received Date FOIA Log Description Disposition Request Complete Date

2023-FDIC-FOIA-00034 10/19/2022 First-Party Request Full Denial - Not Agency Record 10/28/2022

2023-FDIC-FOIA-00035 10/19/2022 First-Party Request Full Denial - Records not Reasonably Described 10/28/2022

2023-FDIC-FOIA-00036 Johnson May Law 10/19/2022

Seeking copies of the 2003 and 2004 joint 

exam reports from January 1, 2003 to 

December 31, 2005. Denied in Full 11/7/2022

2023-FDIC-FOIA-00037 RPS CLAIMS 10/19/2022 Seeking the outcome of fire claim case. Full Denial - Not Agency Record 10/28/2022

2023-FDIC-FOIA-00038 Hellmann Worldwide 10/20/2022

Seeking a trace on a refund check that was not 

received by importer in China. Full Denial - Not Agency Record 10/28/2022

2023-FDIC-FOIA-00039 McCombs School of Business 10/20/2022

 Seeking copies of all request responses, with 

responsive records, from 2016-2022 that have 

requested information about FDIC loss share 

payments. Granted/Denied in Part 11/18/2022

2023-FDIC-FOIA-00040 10/21/2022

Seeking banking records for specified 

individual. Full Denial - Not Agency Record 10/28/2022

2023-FDIC-FOIA-00042 Hunton Andrews Kurth LLP 10/21/2022

Seeking any and all public information in 

relation to the application submitted for 

deposit insurance for a proposed de novo 

Minnesota state bank, AarBank. Full Denial - Improper FOIA Request 11/16/2022

2023-FDIC-FOIA-00043 10/24/2022 First-Party Request Full Denial - Records not Reasonably Described 11/1/2022

2023-FDIC-FOIA-00044 Steider & Associates, P.C. 10/24/2022

Seeking release of mortgage with First State 

Bank. Full Denial - Fee Related Reason 11/14/2022

2023-FDIC-FOIA-00045 10/26/2022 First-Party Request Granted/Denied in Part 12/14/2022

2023-FDIC-FOIA-00046 10/25/2022 First-Party Request Full Denial - Improper FOIA Request 11/3/2022

2023-FDIC-FOIA-00047 10/26/2022 First-Party Request Full Denial - Records not Reasonably Described 11/22/2022

2023-FDIC-FOIA-00048 Bilal Medicin Company 10/27/2022 All work for poor people. Full Denial - Records not Reasonably Described 11/10/2022

2023-FDIC-FOIA-00049 10/27/2022 First-Party Request Full Denial - Improper FOIA Request 11/10/2022

2023-FDIC-FOIA-00050 10/27/2022

Seeking copies of any and all documents 

regarding all reverse mortgages. Full Denial - No Records 12/5/2022

2023-FDIC-FOIA-00051 10/27/2022 First-Party Request Full Denial - Not Agency Record 11/18/2022

2023-FDIC-FOIA-00052 10/28/2022 First-Party Request Full Denial - Records not Reasonably Described 11/18/2022

2023-FDIC-FOIA-00053 10/28/2022 First-Party Request Full Denial - Improper FOIA Request 11/3/2022

2023-FDIC-FOIA-00054 10/27/2022 First-Party Request Full Denial - No Records 12/14/2022

2023-FDIC-FOIA-00058 10/28/2022 First-Party Request Full Denial - Improper FOIA Request 11/30/2022

2023-FDIC-FOIA-00059 11/3/2022 First-Party Request Full Denial - Not Agency Record 11/22/2022

2023-FDIC-FOIA-00061 11/3/2022 Documents regarding First Bank of Ohio. Denied in Full 12/9/2022

2023-FDIC-FOIA-00063 11/7/2022

Seeking Reserve bank account balance sheet 

and deposit information. Full Denial - Records not Reasonably Described 11/22/2022

2023-FDIC-FOIA-00064 11/7/2022

Seeking all documents regarding Herring Bank 

of Amarillo, Texas. Full Denial - Records not Reasonably Described 12/13/2022
FY 2023 - Quarter 1 - Closed FOIA Requests

Request ID Organization Name Received Date FOIA Log Description Disposition Request Complete Date

2023-FDIC-FOIA-00065 Deloitte 11/8/2022

Seeking the public portion of Ford Motor 

Company's Industrial Loan Company Charter 

and Deposit Insurance Application for Ford 

Credit Bank as Applied in June of this year. Full Denial - Improper FOIA Request 12/13/2022

2023-FDIC-FOIA-00066 11/7/2022 First-Party Request Full Denial - No Records 12/9/2022

2023-FDIC-FOIA-00067 11/8/2022 First-Party Request Full Denial - Improper FOIA Request 12/8/2022

2023-FDIC-FOIA-00068 11/8/2022 First-Party Request Full Denial - Request Withdrawn 11/8/2022

2023-FDIC-FOIA-00069 11/8/2022 First-Party Request Full Denial - Not Agency Record 11/16/2022

2023-FDIC-FOIA-00070 11/8/2022

Seeking any and all records regarding 

Northpointe Bank or its major stockholders. Full Denial - Records not Reasonably Described 12/13/2022

2023-FDIC-FOIA-00071 11/8/2022 First-Party Request Full Denial - Not Agency Record 12/6/2022

2023-FDIC-FOIA-00072 11/9/2022 First-Party Request Full Denial - Records not Reasonably Described 12/8/2022

2023-FDIC-FOIA-00073 Moody's Analytics 11/10/2022

Moody's Analytics asks to purchase an extract 

of the FDIC ""Statistics of Depository 

Institutions,"". Granted in Full 12/5/2022

2023-FDIC-FOIA-00074 11/10/2022

Documentation with regard to JPMorgan Chase 

Bank Full Denial - Not Agency Record 12/5/2022

2023-FDIC-FOIA-00075 HEALTH CARE 11/11/2022 All Full Denial - Records not Reasonably Described 12/2/2022

2023-FDIC-FOIA-00077 11/12/2022

All accountings and specific records regarding 

a case in 17th judicial court for Broward 

County, FL. Full Denial - Not Agency Record 12/12/2022

2023-FDIC-FOIA-00079 11/15/2022

Copy of the FDIC's settlement document with 

Bank of America Granted in Full 12/13/2022

2023-FDIC-FOIA-00081 Hellmann Worldwide 11/17/2022 Check trace Full Denial - Not Agency Record 12/2/2022

2023-FDIC-FOIA-00082 Hellmann Worldwide 11/17/2022 Check trace Full Denial - Not Agency Record 12/2/2022

2023-FDIC-FOIA-00084 The Vowell Law Firm 11/18/2022

Records relating to a complaint filed on or 

about April 11, 2018. Full Denial - Records not Reasonably Described 12/28/2022

2023-FDIC-FOIA-00088 The Drifter Within 11/20/2022

Information on monies posted to accounts that 

had been reported as stolen. Full Denial - Records not Reasonably Described 12/12/2022

2023-FDIC-FOIA-00089 11/21/2022 I need all grants. Full Denial - Records not Reasonably Described 12/14/2022

2023-FDIC-FOIA-00090 11/21/2022 Loan documents. Full Denial - Not Agency Record 12/7/2022

2023-FDIC-FOIA-00091 11/22/2022 First-Party Request Full Denial - Not Agency Record 12/1/2022

2023-FDIC-FOIA-00092 11/22/2022 First-Party Request Full Denial - Improper FOIA Request 12/12/2022

2023-FDIC-FOIA-00093 11/22/2022 First-Party Request Full Denial - Not Agency Record 12/12/2022

2023-FDIC-FOIA-00094 11/22/2022 Actions against cannabis businesses. Full Denial - Improper FOIA Request 12/5/2022

2023-FDIC-FOIA-00096 Midas Clothing Limited 11/22/2022 Refund Full Denial - Not Agency Record 12/14/2022

2023-FDIC-FOIA-00097 11/23/2022 First-Party Request Full Denial - Records not Reasonably Described 12/19/2022

2023-FDIC-FOIA-00098 11/23/2022 No Decription Full Denial - Request Withdrawn 11/28/2022
FY 2023 - Quarter 1 - Closed FOIA Requests

Request ID Organization Name Received Date FOIA Log Description Disposition Request Complete Date

2023-FDIC-FOIA-00099 11/23/2022 First-Party Request Full Denial - Records not Reasonably Described 12/30/2022

2023-FDIC-FOIA-00100 11/24/2022 First-Party Request Full Denial - Not Agency Record 12/1/2022

2023-FDIC-FOIA-00101 THE HINDS LAW GROUP, APC 11/25/2022 Wells Fargo Bank lending practices Full Denial - No Records 12/22/2022

2023-FDIC-FOIA-00102 11/28/2022 Immigration and DACA purposes Full Denial - Not Agency Record 12/1/2022

2023-FDIC-FOIA-00103 11/26/2022 information on a bank Full Denial - Not Agency Record 12/28/2022

2023-FDIC-FOIA-00105 11/28/2022 Aquisition and validation Full Denial - Not Agency Record 12/28/2022

2023-FDIC-FOIA-00106 11/28/2022

Letter of personal recognition of bank account 

for receipt of benefits and remunerations. Full Denial - Not Agency Record 12/28/2022

2023-FDIC-FOIA-00107 Shenzhen Huasheng Yuan Technology Co. LTD 11/28/2022 Error in funds issue. Full Denial - Not Agency Record 12/14/2022

2023-FDIC-FOIA-00108 11/28/2022 First-Party Request Full Denial - Improper FOIA Request 12/8/2022

2023-FDIC-FOIA-00109 11/28/2022 First-Party Request Full Denial - Improper FOIA Request 12/8/2022

2023-FDIC-FOIA-00111 11/29/2022 First-Party Request Full Denial - Duplicate Request 12/1/2022

2023-FDIC-FOIA-00113 11/30/2022 First-Party Request Full Denial - Not Agency Record 12/19/2022

2023-FDIC-FOIA-00114 11/30/2022 First-Party Request Granted/Denied in Part 12/14/2022

2023-FDIC-FOIA-00117 12/1/2022 First-Party Request Full Denial - Duplicate Request 12/2/2022

2023-FDIC-FOIA-00119 Paypal 12/3/2022 Money from a loan company. Full Denial - Not Agency Record 12/21/2022

2023-FDIC-FOIA-00120 12/4/2022 Identity of the directors of NexTier Bank N.A. Full Denial - No Records 12/27/2022

2023-FDIC-FOIA-00121 12/4/2022

The most recent document in the FDIC's 

possession showing the identity of the 

Directors of NexTier Bank N.A. Full Denial - No Records 12/27/2022

2023-FDIC-FOIA-00127 12/8/2022 Wireless transfer information. Full Denial - Not Agency Record 12/29/2022

2023-FDIC-FOIA-00128 12/8/2022 Banking accounts Full Denial - Not Agency Record 12/29/2022

2023-FDIC-FOIA-00129 Summit National Bank 12/9/2022 Certificate of good standing Granted in Full 12/16/2022

2023-FDIC-FOIA-00130 Advance Beverage Corporation 12/9/2022 Refund check for customs entry Full Denial - Not Agency Record 12/30/2022

2023-FDIC-FOIA-00136 12/15/2022 Refund requested Full Denial - Not Agency Record 12/30/2022