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FDIC, Legal Division, FOIA/PA Group 

550 17th Street, NM. 

Washington, DC 20429 

Report Date: 10/26/2020 

Time: 10:37 AM 

FOIA Log 

Closed between 07/01/2020 and 09/30/2020 

Request ID Organization 

Received

Date FOIA Log Description 

-

Status 

Request Final 

Disposition 

Closed 

Date 

Request Type: FOIA 

20-0102 Kennyhertz 

Perry, LLC 

01/14/2020 records from 4-1-19 to 

present re: the FDIC's 

policy & regulations re: 

mari ivana businesses 

Closed Granted/Denied 

in Part 

07/27/2020 

20-0172 Schwartz & 

Ballen, LLP 

03/13/2020 letters sent to FDIC by 

unnamed parties referred 

to in FDIC Advisory 

Opinion. 

Closed Other Reasons - 

No Access To 

Paper Records 

08/20/2020 

20-0260 06/10/2020 records re: FDIC OIG File Closed Other Reasons - 

Records not 

Reasonably 

Described 

07/09/2020 

20-0265 FOIA Group, 

Inc. 

06/17/2020 contracts Closed Other Reasons - 

Fee-Related 

Reason 

07/07/2020 

20-0267 The Island 

Packet 

06/19/2020 FDIC OIG's investigative 

summary or investigative 

report related to the 

criminal investigation into 

a former president of a 

Bank in Texas. 

Closed Denied in Full 07/17/2020 

20-0268 Moody's 

Analytics 

06/19/2020 bulk delivery of the FDIC 

"Statistics of Depository 

Institutions", when 

updated for 202001. 

Closed Granted in Full 07/09/2020 

20-0273 Cole, Scott & 

Kissane PA. 

06/24/2020 FDIC Florida Federal 

Employees 

Closed Other Reasons - 

Fee-Related 

Reason 

07/28/2020 

20-0274 Cole, Scott & 

Kissane PA. 

06/24/2020 list of your current Texas 

Federal employees 

Closed Other Reasons - 

Fee-Related 

Reason 

07/28/2020 

20-0275 Cogency Global 

Inc. 

06/24/2020 applications for deposit 

insurance 

Closed Granted/Denied 

in Part 

07/20/2020 

20-0276 06/25/2020 public sections of the de 

novo bank application for 

a Bank 

Closed Granted/Denied 

in Part 

07/21/2020 

20-0277 Stanford 

University 

06/26/2020 diversity self-assessment 

data 

Closed Other Reasons - 

Duplicate request 

07/01/2020 

20-0278 Radio Multi 

Media, Inc. 

06/30/2020 loans Closed Other Reasons - 

Not Agency 

Record 

07/01/2020 

20-0279 National 

Community 

Reinvestment 

Coalition 

06/30/2020 copy of Bank's documentsClosed Other Reasons - 

No Records 

07/15/2020 

20-0280 The Intercept 06/30/2020 Closed Granted/Denied 

in Part 

08/05/2020 

110/26/2020 
Page 2 of 5 

Page 2 

eeking records re: 

Intergovernmental 

ersonnel Act (IPA) 

20-0281 Southern Dallas 

Progress 

Community 

Development 

Car 

7/01/2020362 application Closed Other Reasons - 

No Records 

07/10/2020 

20-0282 Law Offices of 

W. Stephen 

Flehser, LLC 

07/27/2020 acquisition of a bank Closed Denied in Full 08/11/2020 

20-0283 07/06/2020 info. on accounts. Closed Other Reasons - 

Improper FOIA 

Request for Other 

Reason 

07/20/2020 

20-0284 07/06/2020 FOIA LOG Closed Other Reasons - 

Duplicate request 

08/03/2020 

20-0285 07/07/2020 the public portion of Bank 

Application 

Closed Granted/Denied 

in Part 

07/31/2020 

20-0286 The District 

Sentinel 

07/07/2020 correspondence between 

2/1-7/3/20 containing 

commun. from U.S. 

Representatives or 

Senators discussing 

proposed changes to the 

Volcker Rule re: RIN 

3064-AF17. 

Closed Other Reasons - 

No Records 

07/17/2020 

20-0287 Norwegian 

School of 

Economics 

07/07/2020 list of vendors who 

attended the vendor 

outreach sessions 

sponsored by the Office 

of Minority and Women 

Inclusion for the following 

period 01.01.2000-

12.31.2019. 

Closed Granted/Denied 

in Part 

08/12/2020 

20-0288 Covington & 

Burling LLP 

07/08/2020 interagency deposit 

insurance application 

Closed Other Reasons - 

Improper FOIA 

Request for Other 

Reason 

07/15/2020 

20-0280 07/14/2020 correspondence between 

FDIC and the National 

Archives and Records 

Administration. 

Closed Other Reasons - 

Request 

Withdrawn 

09/14/2020 

20-0290 None 07/15/2020 background check Closed Other Reasons - 

Duplicate request 

07/16/2020 

20-0291 ROI Rocket 07/17/2020 FDIC institutions List Closed Other Reasons - 

Improper FOIA 

Request for Other 

Reason 

07/20/2020 

20-0292 07/20/2020 every deed & Land Use Closed Other Reasons - 

No Records 

07/21/2020 

Restriction Agreement 

entered by RTC during 

the period of 1-1-89 to 

12-31-95, for multifamily 

properties in one of 3 

Mississippi areas. 

20-0294 Heidman Law 

Firm 

07/21/2020 Suspicious Activity 

Reports & Annual Reports 

Closed Denied in Full 08/05/2020 

20-0295 Cole, Scott & 

Kissane PA. 

07/21/2020 Employee list Closed Other Reasons - 

Improper FOIA 

Request for Other 

Reason 

07/22/2020 

20-0296 07/21/2020 rule, policy or regulation 

mandating bank branches 

listing 

Closed Granted in Full 07/27/2020 

20-0297 08/04/2020 diversity slats Closed Other Reasons - 

Records not 

08/04/2020 

10/26/2020 
Page 3 of 5 

Page 3 

Reasonably 

Described 

20-0298 Covington & 

Burling LLP 

7/22/2020 Capital and Liquidity 

Maintenance Agreement 

dosed Other Reasons - 

No Records 

08/13/2020 

20-0299 Covington & 

Burling LLP 

07/22/2020 Capital and Liquidity 

Maintenance Agreement 

Closed Granted in Full 08/12/2020 

20-0300 Covington & 

Burling LLP 

07/22/2020 Parent Company 

Agreement 

Closed Other Reasons - 

No Records 

08/13/2020 

20-0301 Covington & 

Burling LLP 

07/22/2020 Parent Company 

Agreement 

Closed Granted in Full 08/12/2020 

20-0302 

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

07/24/2020 criminal activity reports Closed Other Reasons - 

Records not 

Reasonably 

Described 

07/28/2020 

20-0303 Ouadient 07/27/2020 postage equipment lease 

or purchase agreement 

for the mailing equipment 

used at Arlington, VA 

FDIC campus. 

Closed Other Reasons - 

Improper FOIA 

Request for Other 

Reason 

09/09/2020 

20-0305 Law Offices of 

Ronald H. 

Freshman 

07/28/2020 loans Closed Other Reasons - 

Not Agency 

Record 

08/06/2020 

20-0306 Deloitte & 

Touche 

08/10/2020 applications Closed Other Reasons - 

Improper FOIA 

Request for Other 

Reason 

08/19/2020 

20-0307 Debevoise & 

Plimpton LLP 

07/29/2020 names of all parties 

requesting public file 

(application) for Bank. 

Closed Granted/Denied 

in Part 

08/04/2020 

20-0308 UNITE HERE 07/31/2020 correspondence between 

FDIC and Congressman 

Van Taylor 

Closed Granted in Full 08/18/2020 

20-0309 Association For 

The 

Advancement of 

Civil Liberties 

07/31/2020 all correspondence 

between the presidents 

counsel & Dal any 

knowledge of contact 

between James Conley & 

any Federal government 

agencies. 

Closed Other Reasons - 

Not Agency 

Record 

08/18/2020 

20-0310 Thomson 

Reuters Court 

Express 

08/03/2020 any applications and any 

subsequent 

correspondences in 

connection with the 

acquisition of Bank 

Closed Other Reasons - 

Not Agency 

Record 

08/06/2020 

20-0311 08/03/2020 documentation regarding 

the sale/acquisition of a 

Bank 

Closed Granted/Denied 

in Part 

08/19/2020 

20-0312 08/03/2020 info. on her loan Closed Other Reasons - 

Not Agency 

Record 

08/20/2020 

20-0313 08/04/2020 records re: individual Closed Other Reasons - 

Duplicate request 

08/20/2020 

20-0314 Retained Equity 08/04/2020 Unclaimed deposits Closed Other Reasons - 

Improper FOIA 

Request for Other 

Reason 

08/05/2020 

20-0315 Sandberg 

Phoenix von 

Gontard P.C. 

08/06/2020 loans Closed Other Reasons - 

Not Agency 

Record 

08/13/2020 

20-0316 The Revolving 

Door Project 

08/07/2020 employee records Closed Granted/Denied 

in Part 

09/21/2020 

20-0317 08/20/2020 clearance report Closed Granted/Denied 

in Part 

08/24/2020 

20-0318 08/11/2020 info, on the practice of 

assigning notes by he 

banking members of 

MERS. 

Closed Other Reasons - 

Improper FOIA 

Request for Other 

Reason 

08/17/2020 

110/26/2020 
Page 4 of 5 

Page 4 

20-0319 iDebevoise & 

Plimpton LLP 

8/14/2020

fr

ublic comments for Ban losed Other Reasons - 

No Records 

08/26/2021 

20-0320 Southern Dallas 

Progress 

Community 

Development 

Car 

8/17/2020 copy of recent CRA and 

Fair Lending Exam 

dosed Granted/Denied 

in Part 

08/26/2020 

20-0321 Moody's 

Analytics 

08/17/2020 FDIC Statistics of 

Depository Institutions, 

when updated for 

202002, 

Closed Granted in Full 09/09/2020 

20-0322 Good Tree 

Capital 

08/18/2020 applications Closed Other Reasons - 

No Records 

09/23/2020 

20-0323 Law Offices of 

Ronald H. 

Freshman 

09/01/2020 loans Closed Other Reasons - 

Improper FOIA 

Request for Other 

Reason 

09/01/2020 

20-0324 08/18/2020 purchase of building Closed Other Reasons - 

Improper FOIA 

Request for Other 

Reason 

08/19/2020 

20-0325 

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

08/20/2020 loans Closed Denied in Full 09/22/2020 

20-0326 08/21/2020 loans Closed Other Reasons - 

Duplicate request 

08/24/2020 

20-0327 STSI b8/21/2020 contract award Closed Granted/Denied 

in Part 

08/27/2020 

20-0329 STSI 08/21/2020 contract award Closed Granted/Denied 

in Part 

09/01/2020 

20-0330 08/21/2020 Cease and Desist Order Closed Other Reasons - 

Improper FOIA 

Request for Other 

Reason 

09/10/2020 

20-0331 08/24/2020 details of building entry Closed Other Reasons - 

Records not 

Reasonably 

Described 

08/25/2020 

20-0332 08/26/2020 Bldg. entry data Closed Other Reasons - 

Improper FOIA 

Request for Other 

Reason 

08/27/2020 

20-0333 Grady & 

Associates 

08/26/2020 CRA timeline remarks by 

Chairman Jelena 

McWilliams 

Closed Other Reasons - 

No Records 

09/04/2020 

20-0334 08/28/2020 loan documents Closed Other Reasons - 

Improper FOIA 

Request for Other 

Reason 

09/01/2020 

20-0336 08/31/2020 unpublished FDIC papers:Closed 

Continental Illinois and 

FDIC, Systemic Risk (Too 

Big to fan 

Granted/Denied 

in Part 

09/01/2020 

20-0338 Universidad 

Carlos III de 

Madrid 

09/04/2020 U.S. Call Reports data 

from 1993 to the most 

recent quarter available 

Closed Granted in Full 09/08/2020 

20-0339 Association For 

The 

Advancement of 

Civil Liberties 

09/04/2020 employment information Closed Other Reasons - 

Records not 

Reasonably 

Described 

09/11/2020 

20-0340 Association For 

The 

Advancement of 

Civil Liberties 

09/04/2020 staff and guests 

information since January 

1, 2010. 

Closed Other Reasons - 

Records not 

Reasonably 

Described 

09/11/2020 

20-0341 09/14/2020 Bank records Closed Granted in Full 09/15/2020 

20-0342 09/09/2020 seeking unfavorable work 

document 

Closed Other Reasons - 

Improper FOIA 

09/14/2020 

10/26/2020 
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Page 5 

Request for Othe 1 

Reason 

20-0343 Cole, Scott & 

Kissane PA. 

9/10/2020 List of current Texas, 

Louisiana, Alabama and 

Mississippi Federal 

employees 

dosed Granted/Denied 

in Part 

09/23/2020 

20-0399 09/10/2020 Interagency Charter 

Application (Public 

Portion) 

Closed Other Reasons - 

Improper FOIA 

Request for Other 

Reason 

09/11/2020 

20-0345 

(b)(4) (b)(6) 9/11/2020 Bank records Closed Other Reasons - 

Duplicate request 

09/16/2020 

20-0346 9/15/2020 Unclear to what requesterClosed 

is requesting 

Other Reasons - 

Duplicate request 

09/17/2020 

20-0399 09/17/2020 certificate of insurance Closed Other Reasons - 

Improper FOIA 

Request for Other 

Reason 

09/21/2020 

20-0351 King & Siegel 

LLP 

09/17/2020 Documents re: Financial 

Institution 

Closed Other Reasons - 

Not Agency 

Record 

09/21/2020 

20-0353 09/21/2020 any and all records, 

documents, interviews 

and investigatory files for 

an individual 

Closed Other Reasons - 

Records not 

Reasonably 

Described 

09/22/2020 

20-0358 First American 

Properties & 

Acquisitions, 

Inc. 

09/24/2020 does evidencing transfer 

of servicing rights for a 

loan 

Closed Other Reasons - 

Duplicate request 

09/28/2020 

20-0359 09/28/2020c0mmunicati0n5 of an 

FDIC employee from 

12/19-9/20 re: Bank and 

a third party. 

Closed Other Reasons - 

Records not 

Reasonably 

Described 

09/30/2020 

Total No of Requests for 'FOIA' : 80 

Request Type: Referral 

20-0006-REF Allied Progress V38/04/2020 access to and copies of 

correspondence from 

OCC officials 

Closed Granted/Denied 

in Part 

08/21/2020 

Total No of Requests for 'Referral' : 1 

Total No of Requests : 8 

110/26/2020