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Page 1 of 6 

FDIC, Legal Division, FOIA/PA Group 

550 17th Street, NM. 

Washington, DC 20429 

Report Date: 12/07/2020 

Time: 3:30 PM 

FOIA Log 

Closed between 01/01/2019 and 03/31/2019 

Request ID Organization Received 

Date FOIA Log Description Request Status 

Final 

Disposition 

Closed 

Date 

Request Type: FOIA 

19-0016 Jones Day 12/06/2018Various documents from 

June 1, 2017 to present. 

Closed Other Reasons - 

Records not 

Reasonably 

Described 

01/09/2019 

19-0028 12/13/2018 'Assignment and Transfer 

of Lien" by FDIC-R 

Closed Denied in Full 02/11/2019 

19-0034 11/27/2018 information regarding a 

bank 

Closed Granted/Denied 

in Part 

01/07/2019 

19-0041 Brookings 

Institution 

12/04/2018 seeking data on Ph.D. 

economists 

Closed Other Reasons - 

No Records 

01/16/2019 

19-0042 STSI 12/04/2018 ITAS II BOA contract 

documents and 

subsequent modifications 

for Concept Solutions and 

Macro Solutions. 

Closed Granted/Denied 

in Part 

01/15/2019 

19-0044 12/06/2018 seeking a copy of AS IS 

CUSTOMARY" letter dated 

May 16, 2017 

Closed Granted/Denied 

in Part 

01/09/2019 

19-0048 Wells P.C. 12/17/2018 unsigned copy or draft 

version of the Declaration 

& Disclaimer of Interest of 

FDIC 

Closed Denied in Full 01/31/2019 

19-0049 12/17/2018Am looking for summary 

of deposits data for all 

years starting 1994 in one 

Closed Other Reasons - 

Not Agency 

Record 

01/07/2019 

19-0050 01/07/2019 Transcripts of depositions 

in civil actions filed by 

FDIC as receiver for any 

failed bank. 

Closed Other Reasons - 

Records not 

Reasonably 

Described 

01/07/2019 

19-0051 Reporter—GO 

Magazine and 

the 

Investigative 

Fund 

03/13/2019 material loss audit Closed Other Reasons - 

Records not 

Reasonably 

Described 

03/13/2019 

19-0052 02/01/2019 documents RE: acquisition 

of Banks 

Closed Other Reasons - 

Duplicate request 

02/01/2019 

19-0054 02/14/2019 mortgage loan Closed Other Reasons - 

Not Agency 

Record 

02/15/2019 

19-0055 DD&F 

Consulting 

Group 

12/27/2018 Applications Closed Granted in Full 01/03/2019 

19-0056 01/02/2019 merger application and 

agreements 

Closed Other Reasons - 

Improper FOIA 

Request for 

Other Reason 

01/18/2019 
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Page 2 

19-0057 '31/04/2019certificate 

rNot 

of insurance Closed Other Reasons - 

Agency 

ecord 

01/09/201• 

19-0058 MuckRock News 01/07/2019 The Raw CD statistics 

used to generate the 

weekly rate cap 

information for the week 

of January 7 2019. 

Closed Other Reasons - 

Not Agency 

Record 

01/18/2019 

19-0059 Alston & Bird 

LLP 

01/09/2019 deposit insurance 

application (nonconfidential documents) 

Closed Other Reasons - 

Not Agency 

Record 

02/07/2019 

19-0060 Winston & 

Stravvn LLP 

01/11/2019app1icati0n for deposit 

insurance 

Closed Other Reasons - 

Not Agency 

Record 

02/07/2019 

19-0061 National 

Community 

Reinvestment 

Coalition 

01/14/2019 rqts. nature of substantive 

violations by a bank and 

its implementing 

Regulation Bin 2015 CRA 

Performance Evaluation. 

Closed Denied in Full 01/25/2019 

19-0062 01/15/2019 requests an updated 3(a) 

asset list of all assets in 

connection with the Bank 

receivership. 

Closed Other Reasons - 

Fee-Related 

Reason 

01/23/2019 

19-0063 01/15/2019 Bridge Bank Manual Closed Granted/Denied 

in Part 

02/14/2019 

19-0064 01/17/2019 requests "some type of 

information purposes only 

letter, stating that data 

base records with FDIC do 

not have anything that 

confirms each bank was 

FDIC insured on the dates 

listed." 

Closed Granted in Full 01/29/2019 

19-0065 01/17/2019 mortgage loan records 

with bank. 

Closed Other Reasons - 

Not Agency 

Record 

02/01/2019 

19-0066 01/18/2019 insurance for POD's Closed Other Reasons - 

Improper FOIA 

Request for 

Other Reason 

01/29/2019 

19-0067 01/31/2019 Mortgage loan Closed Other Reasons - 

Not Agency 

Record 

01/31/2019 

19-0068 01/22/2019 doc's pertaining to Banks Closed Other Reasons - 

Not Agency 

Record 

02/11/2019 

19-0069 02/14/2019 Tort Form 95 Complaint 

submissions 

Closed Other Reasons - 

Improper FOIA 

Request for 

Other Reason 

02/14/2019 

19-0070 Martucci Law 

Offices, LLC 

01/22/2019 Mortgage Pass-Through 

Certificates Series 2007 

0A6 

Closed Other Reasons - 

Not Agency 

Record 

02/19/2019 

19-0071 01/23/2019 Bank documents Closed Other Reasons - 

Not Agency 

Record 

01/31/2019 

19-0072 01/23/2019 desk audit report Closed Other Reasons - 

Duplicate request 

02/12/2019 

19-0073 Ness & Jett, 

LLC 

02/07/2019 does re: insurance 

coverage for Officers or 

executives of Bank 

Closed Other Reasons - 

Request 

Withdrawn 

02/07/2019 

19-0074 Novack Law 01/29/2019 bank records & 

investigations 

Closed Other Reasons - 

Not Agency 

Record 

02/07/2019 

19-0075 ARC 01/29/2019 unclaimed property Closed Granted in Full 02/21/2019 

19-0076 Shields & 

Shields 

01/29/2019 Bank documents Closed 02/05/2019 
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Page 3 

Other Reasons - 

Not Agency 

2ecord 

19-0077 01/31/2019 FOIA Log, Chairman's 

Calendar, visitor logs, 

communications between 

115th & 116th Congress 

or staff & FDIC 

Closed Other Reasons - 

No Records 

03/12/2019 

19-0078 Northwestern 

University 

02/01/2019 Report of Condition and 

Income forms ("Call 

Reports") for FDIC insured 

banks in the time frame 

1933-1976 (annually), at 

the bank level. 

Closed Other Reasons - 

Not Agency 

Record 

02/21/2019 

19-0079 Politico 02/01/2019 any records that reflect 

claims for reimbursements 

by presidentially appointed 

officials who currently sit 

on the FDIC board. 

Closed Granted in Full 03/13/2019 

19-0080 Milend 03/12/2019 everything the FDIC has 

on file pertaining to a 

Bank and or its holding 

company 

Closed Other Reasons - 

Records not 

Reasonably 

Described 

03/12/2019 

19-0081 Moody's 

Analytics 

02/04/2019 bulk delivery of the 

201804 FDIC "Statistics of 

Depository Institutions." 

Closed Granted in Full 02/25/2019 

19-0082 Gibson, Dunn & 

Crutcher, LLP 

02/04/2019 re: Memo. Item Nos. 14 & 

15 of call report Schedule 

Closed Other Reasons - 

Fee-Related 

Reason 

02/13/2019 

RC-0, rqts. all docs. that 

discuss or relate to the 

term "consolidated entity 

level," "consolidated 

entity," or "consolidated 

entity level." Also, docs. 

re: FDIC's instruct. & 

changes or poss. changes. 

19-0083 Wall Street 

Journal 

02/05/2019Section 19 exemption Closed Granted in Full 03/01/2019 

19-0084 College of Lake 

County 

02/05/2019 unclaimed funds Closed Granted in Full 02/21/2019 

19-0085 Debevoise & 

Plimpton, LLP 

03/06/2019 Change in Bank Control 

Act and the FDIC's 

implementing regulations 

at 12 C.F.R. 303.82. 

Closed Other Reasons - 

Records not 

Reasonably 

Described 

03/06/2019 

19-0086 City of 

Elizabethtown 

Kentucky 

Finance 

Department 

02/05/2019 listing of FDIC employee 

names for duty station of 

Dolphin Drive in 

Elizabethtown, KY 42701 

(2018) 

Closed Granted in Full 02/13/2019 

19-0087 02/05/2019 public trust Closed Other Reasons - 

Records not 

Reasonably 

Described 

02/06/2019 

19-0088 Bloomberg 

News 

02/05/2019 records of communicationsClosed 

between the FDIC and 

many entities 

Denied in Full 03/20/2019 

19-0089 02/06/2019 Bank records Closed Other Reasons - 

Records not 

Reasonably 

Described 

02/19/2019 

19-0090 02/07/2019 Bank records Closed Other Reasons - 

Records not 

Reasonably 

Described 

02/19/2019 

19-0091 02/07/2019 Bank records Closed Other Reasons - 

Records not 

02/19/2019 
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19-0092 02/07/2019 Bank records Closed Granted in Full 02/19/2019 

19-0093 Novack Law 02/08/2019 Records pertaining to 

Bank 

Closed Other Reasons - 

Records not 

Reasonably 

Described 

02/11/2019 

19-0094 Novack Law 02/08/2019 Bank records Closed Other Reasons - 

Records not 

Reasonably 

Described 

02/11/2019 

19-0095 Milend 02/08/2019 bank documents Closed Other Reasons - 

Not Agency 

Record 

02/28/2019 

19-0096 02/08/2019 records re: entities on 

being Systemically 

Important Financial 

Institution 

Closed Other Reasons - 

Records not 

Reasonably 

Described 

02/21/2019 

19-0097 Coin Desk 03/06/2019 records regarding 

cryptocu rrency 

Closed Other Reasons - 

Records not 

Reasonably 

Described 

03/06/2019 

19-0098 Badham & 

Buck, LLC 

02/11/2019a11 communications 

between the FDIC, any 

represent of a Bank, the 

AL State Banking Depart. 

from 2014 to present. 

Closed Other Reasons - 

Records not 

Reasonably 

Described 

03/04/2019 

19-0099 Chinook 

Observer 

02/12/2019 Bank Closure Closed Granted/Denied 

in Part 

03/27/2019 

19-0100 Fenimore Kay 

Harrison & Ford 

02/14/2019 Regulatory applications Closed Other Reasons - 

Improper FOIA 

Request for 

Other Reason 

03/01/2019 

19-0101 TheStreet 02/19/2019 Bank complaints, reports, 

investigations or other 

supervisory actions, 

including references from 

other federal agencies 

Closed Other Reasons - 

Not Agency 

Record 

02/25/2019 

19-0102 02/19/2019 Tort Claims Closed Other Reasons - 

Fee-Related 

Reason 

02/26/2019 

19-0103 Freelance 02/20/2019Trump International Hotel Closed Denied in Full 02/27/2019 

19-0104 Oz 

Management 

02/22/2019a11 response to FOIA 

requests regarding entity 

Closed Granted in Full 02/27/2019 

19-0106 Novack Law 02/22/2019 records regarding an 

individual 

Closed Other Reasons - 

Duplicate request 

03/20/2019 

19-0107 02/22/2019 Bank's application Closed Other Reasons - 

Not Agency 

Record 

03/14/2019 

19-0108 02/25/2019a11 records regarding a 

company's desire to get 

emergency funding by the 

govt., and/or the process 

by which it became an 

SIFI. 

Closed Other Reasons - 

Duplicate request 

03/18/2019 

19-0110 MuckRock 02/27/20192018 FOIA log Closed Other Reasons - 

Improper FOIA 

Request for 

Other Reason 

03/06/2019 

19-0111 Northwestern 

University 

02/27/2019Summary of Deposits 

(SOD) surveys 

Closed Other Reasons - 

Not Agency 

Record 

03/07/2019 

19-0112 Dechert LLP 02/27/2019 application from bank to 

obtain deposit insurance & 

all comments from FDIC in 

response to application. 

Closed Other Reasons - 

Improper FOIA 

Request for 

Other Reason 

03/07/2019 

19-0113 02/27/2019 Closed 03/01/2019 
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Page 5 

Martucci Law 

Offices, LLC 

all correspondence, 

memoranda, documents, 

and/or reports, concerning 

the transfer, servicing and 

credit default swaps, 

relating to a specific Loan 

Acquisition 

Other Reasons - 

Not Agency 

Record 

19-0114 02/28/2019 Insured Bank Status Closed Granted in Full 03/07/2019 

19-0115 Freelance 03/04/2019 Official records regarding 

Trump International Hotel 

Closed Other Reasons - 

No Records 

03/07/2019 

19-0116 03/04/2019 Comment letters 

submitted between 

2/13/19-2/19/19 in 

relation to application 

Closed Other Reasons - 

Improper FOIA 

Request for 

Other Reason 

03/07/2019 

19-0118 EMC Solutions 

LLC 

03/04/2019a listing of all unclaimed 

deposits that are six mos. 

& older with a dollar amt. 

greater than $1,000.00. 

Closed Granted in Full 03/15/2019 

19-0119 03/04/2019 Failed bank information Closed Other Reasons - 

Not Agency 

Record 

03/06/2019 

19-0120 03/05/2019 registered institution data 

and info on data feed 

facility for 8-k filings 

Closed Other Reasons - 

Not Agency 

Record 

03/11/2019 

19-0121 03/05/2019 Insured status of Bank Closed Granted in Full 03/25/2019 

19-0123 N/A 03/05/2019 contracts Closed Granted in Full 03/12/2019 

19-0124 03/06/20190uestions re: bank 

applications 

Closed Other Reasons - 

Fee-Related 

Reason 

03/25/2019 

19-0125 03/07/2019 Bids Closed Other Reasons - 

Request 

Withdrawn 

03/11/2019 

19-0127 Fisery 03/07/2019Consent order Closed Granted in Full 03/15/2019 

19-0128 Martucci Law 

Offices, LLC 

03/07/2019 Loans Closed Other Reasons - 

Not Agency 

Record 

03/18/2019 

19-0130 03/11/2019 PAA and all other versions 

up to & culminating when 

the acquisition was 

finalized in late 2010. 

Closed Other Reasons - 

Duplicate request 

03/22/2019 

19-0132 Payment 

Processing 

Services LLC 

03/12/2019 Unclaimed deposits Closed Granted in Full 03/15/2019 

19-0133 03/12/2019 Immigration Review 

records - Request sent to 

DOJ 

Closed Other Reasons - 

Not Agency 

Record 

03/15/2019 

19-0134 03/14/2019 loans Closed Other Reasons - 

Not Agency 

Record 

03/20/2019 

19-0135 Odom & 

Barlow, PA. 

03/14/2019 Bank documents Closed Other Reasons - 

Improper FOIA 

Request for 

Other Reason 

03/21/2019 

19-0138 RMIT University 03/18/20191 would like to access to 

call report data (quarterly 

and yearly) for all US 

banks before and after 

2001. 

Closed Granted in Full 03/20/2019 

19-0139 03/18/2019 history of an acct. al

bank. 

Closed Other Reasons - 

Not Agency 

Record 

03/21/2019 

19-0143 03/19/2019 insured status of financial 

institutions 

Closed Other Reasons - 

Not Agency 

Record 

03/25/2019 

19-0144 Lewis Rice LLC 03/20/2019 FDIC OIG case Closed Denied in Full 03/29/2019 

19-0147 03/22/2019 information RE: cases & 

settlements 

Closed Other Reasons - 

Duplicate request 

03/26/2019 
Page 6 of 6 

Page 6 

Total No of Re uests for 'FOIA' : 91 

Request Type: Referral 

19-0008-REF Allied Progress 11/29/2018 referral from OCC of 61 

pages of potentially 

responsive records 

originated with FDIC 

Closed Granted/Denied 

in Part 

03/07/2019 

19-0010-REF Goodwin 

Procter LLP 

01/03/2019application for 

reorganization of bank 

Closed Granted/Denied 

in Part 

01/16/2019 

19-0011-REF 02/19/2019 Closing documents for 

SIGTARP investigations 

Closed Denied in Full 03/05/2019 

Total No of Requests for 'Referral : 3 

Total No of Requests : 94