FOIA Log 2011 - United States Department of the Treasury

Department of the Treasury FOIA Log 2011

Requestor

(b) (6) (b) (6) (b) (6) Gideon Anders

Roy Thomas

(b) (6)

y

(b) (6)

Elinor Jordan

Jeff Stachewicz Jon Bornstein Steven Anderson

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

Requesting

Request

Organization

Number

2011-01-002

2011-01-003

2011-01-005

National Housing 2011-01-006

Law Project Executor Office

2011-01-008

Private Citizen

2011-01-009

Private citizen

2011-01-010

Michigan State Law 2011-01-011

Review FOIA Group, Inc. 2011-01-013

Mayer Brown L.L.P. 2011-01-015

Anderson

2011-01-016

Development

Services, Inc private citizen

2011-01-017

private citizen

2011-01-018

Short Description

Request concering UCC Trust Account Requester concerning UCC Trust Account request concerning the ten oldest FOIA request and appeals records concerning Supplemental Directive 10-10 with respect to the HAMP

Records concerning self and UCC Contract Trust Account. Request concerning replacement bonds of real property, personal property and escrow. Assessement of Certificates and Disclosure Mandate number of attorneys who applied for licenses to represent designated Foreign Terrorist Organizations Record concerning online and Instructor LED Training [CC10HQQ0049] Request for name and phone numbers of Treasury employees Requester concerning section 1603 Application List of Awards/Thompson River Power, LLC

Requester concerning conversations with Rep. Darrell Issa and US Treasury over TARP Requester concern between Rep. Issa and US Treasury with a specific individual or corp.

(b) (6) (b) (6) (b) (6) Jean Martin

(b) (6) Tony Kendrick

2011-01-019

Private Citizen

2011-01-022

Private Citizen

2011-01-023

Shipman & Wright, 2011-01-024

L.L.P. Private Citizen

2011-01-025

Private Organization 2011-01-026

Requester concern regarding Trivest Partners Requesting additional assistance for distributing letter. Requester concerning Hiss Part 1, Alger review from FBI Requests concerning access and applications of the DCE Certified on 8/13/2010 and 2010 NMTC. Documents concerning bond information. Documents concerning bonds.

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

Felice Schonfeld Sonia McMorris

(b) (6)

Private Citizen Private Citizen

2011-01-027 2011-01-028 2011-01-030

Attoney

2011-01-031

Arista Indian Village 2011-01-032

2011-01-033

request concerning Treasury Decision 4704

Requesting concern about US Treasury check number#2049-40379344

Requester concern personal Net Present Value Test (NPV) with Home Modification request under HAMP Request concerning record retention for US Airways 2005-2010 (ATSB)

Request concerning three federal bonds issued via New York Stock Exchange and statutory requirements copy of internal personnel folder

(b) (6)

Private Citiizen

2011-01-034 Request concerning if SF-24,25, 25a,28, Form 90 and 91 had been received

(b) (6)

Private Citizen

2011-01-035 Request concerning self and bond information.

Request Type

Privacy Act / FOIA Privacy Act / FOIA FOIA FOIA

Privacy Act / FOIA Privacy Act / FOIA FOIA FOIA

FOIA FOIA FOIA

FOIA FOIA

FOIA Non-FOIA FOIA FOIA

FOIA FOIA

FOIA FOIA Privacy Act / FOIA

FOIA FOIA

Privacy Act / FOIA

Privacy Act / FOIA

Privacy Act / FOIA

Page 1

Alex Neil (b) (6)

Ann Mapp James Wyrsch Amy Starrett David Groom (b) (6) (b) (6) James Wyrsch (b) (6) Donal Griffin (b) (6) (b) (6) (b) (6) Ben Hallman (b) (6) (b) (6) Deborah Nelson Darrell Issa

(b) (6) Tim Logan (b) (6) Michael Wood

Department of the Treasury FOIA Log 2011

Private Citizen

2011-01-036

Federal Correctional 2011-01-037

Complex - U.S.

Penitentiary

Coleman II

Records concerning Employment termination notice on former IRS OIG special agent. Records pertaining to third party on (b) (6)

FOIA Privacy Act / FOIA

Bryan Cave Attoney

2011-01-038 Requester request all documents and info relating to smuggling tobacco/taxation etc.

FOIA

2011-01-039 Records concerning wacovia Corporation and Bank, N.A. with OFAC.

FOIA

2011-01-040 A copy of PRA Policy from each mortgage company participate in Home Affordable-Compliance FOIA

Attoney

Private Citizen Public Citizen Bryan Cace LLP

Private Citizen Bloomberg News

2011-01-042 Requester request Solar City, REC Solar, Akeena Solar and Real Goods Solar grant or tax credit FOIA

app.

2011-01-043 IRS reguations with four IRC sections 6331,6651,6654, and 6702

FOIA

2011-01-044 Request concerning employment information for two IRS employees.

FOIA

2011-01-045 Requester requests documents from TreasuryOFAC to Noah Wood (Wood Law Firm) pervious FOIA

FOIA cases

2011-01-046 Documents concerning birth certificate charges and treasury account information.

FOIA

2011-01-047 Correspondence between SIGTARP and OCC, FGIC and Fed Res NY and Fed Res of Governors FOIA

(b) (6)

,

Ed.D, LPCC, FAPA

The Center for

Public Integrity Private Citizen

2011-01-048 Protective Life Corp application under TARP around 11/2008

2011-01-049 classified docs from DOJ re: (b) (6)

(#1145677-000)

2011-01-050 Request from FBI Institute of Public Relations NYC, C. Defense Supply FBI RIG 2011-01-051 Documents Concerning Elizabeth Warren from July 2010 until January 15, 2011.

2011-01-052 Documents concerning bonds.

FOIA FOIA

FOIA FOIA

Privacy Act / FOIA

Private Citizen

Santa Rosa Chronical Committee on Oversight and Government Reform Private Citizen

2011-01-053 Documents concerning Vital Statistics and bonds.

FOIA

2011-01-054 records concerning New Market Tax Credit Applications

FOIA

2011-01-055 request for records concerning the Agency's FOIA log(s) for the five years preceeding 01/25/11 Non-FOIA

2011-01-056 Requester request release of Lead HRSpecialist 09-DOCIG-033

Privacy Act / FOIA

St. Louis Post-

Dispatch private citizen

2011-01-057 records concerning the types of businesses funded with New Market Tax Credit 2011-01-058 records of a personal nature

FOIA Privacy Act / FOIA

Tarter Krinsky & 2011-01-059 records concerning CDFI Program Applications

FOIA

Drogin

Page 2

(b) (6) (b) (6) Lee Stapleton

Department of the Treasury FOIA Log 2011

Private Citizen private citizen Baker & McKenzie

2011-01-060 Documents concerning personal information regarding GSA bonds. 2011-01-061 certification of four copies of Treasury Order 115-01 2011-02-002 documents pertaining to client, (b) (6)

FOIA Non-FOIA Privacy Act / FOIA

(b) (6)

2011-02-003 records on self in connection with CFPB or FSOC

Privacy Act / FOIA

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

Private Citizen

2011-02-004 Internal Revenue Code, delegation orders 2011-02-005 information provided by this agency to Alabama's Dept. of Revenue for 2005 through 2011

FOIA Privacy Act / FOIA

(b) (6)

(b) (6) (b) (6) (b) (6) David Angeli

(b) (6)

Private Citizen

Angeli Law Group LLC Private Citizen

2011-02-006

2011-02-007 2011-02-008 2011-02-009 2011-02-010

information on (b) (6) (b) (t6a)x records for 2008

government loans and grant information

bonds

Application for license by "Child Foundation" in 2000

2011-02-011 copies of SF 24; SF 25; SF 25a; SF 28; OF 90; and OF 91

FOIA

FOIA FOIA FOIA FOIA

Privacy Act / FOIA

Robert Andren (b) (6)

Research

2011-02-012 letter indicating MO sent in December 2010

Intelligence Bureau

Private Citizen

2011-02-014 Documents concerning correspondence from Office of Tax Policy and GE since Jan 21, 2004

Non-FOIA FOIA

(b) (6)

Private Citizen

2011-02-015 Records of a personal nature

Privacy Act / FOIA

(b) (6)

Private Citizen

2011-02-017 records of a personal nature

Privacy Act / FOIA

Karen Budd-Falen Ian Talley (b) (6)

Budd-Falen Law

Offices, L.L.C. Dow Jones

Newswires Private Citizen

2011-02-018 Request for records concerning all payments to foreign countries pursuant to the Tropical Forest FOIA

Act 2011-02-020 Records of Meg Lundsager and Douglas Rediker concerning the International Monetary Fund FOIA

2011-02-021 records of a person nature concerning another individual

Privacy Act / FOIA

Julie Mann

Tully Rinckey PLLC 2011-02-023 Records concerning a personal matter pertaining to client

Privacy Act / FOIA

Morton Sklar/ Karen Co-Counsel for PJAK 2011-02-024 SDGT Designation Order of February 4 regarding the Free Party of Kurdistan (PJAK)

FOIA

Parker

Alan White

Valparaiso

2011-02-028 Records concerning the HAMP program

FOIA

University School of

Law

Ann Cohen

Debevoise &

2011-02-030 Records concerning the the Banking Sector in Belize

FOIA

Plimpton

Page 3

(b) (6)

Private Citizen

Department of the Treasury FOIA Log 2011

2011-02-031 Records concerning commercial bonds, criminal bonds, etc.

Privacy Act / FOIA

(b) (6)

Private Citizen

2011-02-032 Records concerning UCC and bonds

Privacy Act / FOIA

John Althen

Judicial Watch

2011-02-034 Financial Stability Act of 2010/Dodd-Frank Wall Street Reform and Consumer Protection Act FOIA

James Gregory Justin Dugard

University of

Washington FBI

2011-02-035 Information on Seattle Chapter of the Black Panther Party for Self Defense 2011-02-039 Records concerning specific individuals and antiracketeering

FOIA Privacy Act / FOIA

Nancy Cambria (b) (6) Gregory Korte (b) (6)

St. Louis PostDispatch Private Citizen U.S. Today

Private Citizen

2011-02-040 Records concerning the death of another individual

2011-02-042 2011-02-043

2011-02-044

Records concerning the twenty highest-salaried employees of the federal government

Records concerning the data Treasury submitted to the Real Property Asset Management Database Records concerning statutes creating a specific liability for taxes imposed by subtitle A

Privacy Act / FOIA

FOIA FOIA

FOIA

(b) (6)

Private Citizen

2011-02-045 Records concerning GSA Administration (GSA) bonds

FOIA

(b) (6)

Private Citizen

2011-02-046 Records concerning debt assessment

FOIA

(b) (6)

Private Citizen

2011-02-050 Restricted Items from China and Tariffs in USA

FOIA

Russell Carollo

Dayton Daily News 2011-02-051 all correspondence since January 1, 2000 to/from US Rep. Darrell Issa

FOIA

Larry Sanders

(b) (6) Nishad Majmudar Oliver Tuholske

Gregory Korte

Abbe Lowell

Matthew Kownacki Telly Meier Matt DaPrato

(b) (6) Richard Whiting

Emory School of Law Private Citizen

Bloomberg News

Shearman & Sterling LLP U.S. Today

2011-02-052

2011-02-054 2011-02-056 2011-02-057

2011-02-058

McDermott Will & 2011-02-060

Emery Judicial Watch

2011-02-061

Holland & Knight 2011-02-062

IHS Emerging

2011-02-063

Energy Research

Private Citizen

2011-02-064

The Financial

2011-02-065

Services Roundtable

Records concerning implementation of the DOE Loan Guarantee Program for innovative energy

Records concerning unclaimed money Green Dot Corp. and Bonneville Bancorp Milan Jankovic also known as Philip Zepter or Philip Cepter or the company Zepter

Records concerning loan-level IR2 data kept by the Making Homes Affordable Compliance division Records concerning client

Records concerning interagency Rental Policy Working Group meetings Records concerning Tribal Economic Development Bonds Records concerning the American Recovery and Reinvestment Act (ARRA) of 2009

Records concerning the book "Financial Crisis Report" Records concerning reports pertaining to nonbank sector, hedge fund, private equity, etc.

FOIA

FOIA FOIA FOIA

FOIA

FOIA

FOIA Non-FOIA FOIA

FOIA FOIA

Page 4

Richard Whiting (b) (6)

Department of the Treasury FOIA Log 2011

The Financial

2011-02-066 Records concerning the 80 page report prepared by the Financial Stability Oversight Council FOIA

Services Roundtable

Private Citizen

2011-02-067 Records concerning Fifth Third Bancorp's applications for the Capital Purchase Program fund FOIA

(b) (6)

Private Citizen

2011-02-068 Records concerning PNC Financial Services Group's application for Capital Purchase Program FOIA

Emily Willard Scott Greenberg Bob Cusack (b) (6) (b) (6)

National Security Archive The Wall Street Journal Capitol Hill Publishing Private Citizen

Private Citizen

2011-02-076 Documents relating to spanish version of E-Trace

2011-03-003 Records concerning information provided to the Chairman of the House Committee on Oversight and Gov.

2011-03-004 Records concerning FOIA logs from November 1, 2010 through the date of request

2011-03-005 Records income taxes 2011-03-006 Records concerning GSA bonds

FOIA FOIA FOIA FOIA Privacy Act / FOIA

Michael Wereschagin Pittsburgh Tribune- 2011-03-007 Records concerning legal expenses charged to the agency for services

FOIA

Review

Orson Aguilar

The Greenlining 2011-03-010 Records concerning the implementation of the Office of Minority and Women Inclusion

FOIA

Institute

(b) (6)

Private Citizen

2011-03-011 Records concerning bonds

FOIA

Gregory Korte

U.S. Today

2011-03-012 Records concerning Treasury's contingency plans in preparations for a government "shutdown" FOIA

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

Gregory Korte (b) (6)

Private Citizen Private Citizen U.S. Today Private Citizen

2011-03-013 2011-03-014 2011-03-015 2011-03-016

Records concerning the most recent OMB Form 83 submitted by Treasury Records concerning the American Section of the International Committee Records concerning memorandum "Disposing of Unneeded Real Estate" Records concerning Savings Bonds

FOIA FOIA FOIA Privacy Act / FOIA

Dianne Chambers Chuck Neubauer

(b) (6)

Hogan Lovell, LLP

The Washington Times Private Citizen

2011-03-018 2011-03-019

2011-03-020

Records concerning the benefit of the Volumetric Ethanol Exercise Tax Credit (WEETC)

Records concerning the Management Implication Report concerning Black Patriots Memorial Foundation Records concerning H&R Block and tax returns

FOIA FOIA

Non-FOIA

(b) (6)

Private Citizen

2011-03-021 Records of a personal nature

Privacy Act / FOIA

Francis Morris (b) (6)

Western Mass Legal 2011-03-022 Records concerning the December 20, 2010 meeting concerning the "Foreclosure Process"

Services

Private Citizen

2011-03-023 Records of a personal nature

FOIA Privacy Act / FOIA

Ann Mapp

Canadian Embassy 2011-03-024 Records concerning the smuggling of tobacco products and or the taxation of tobacco products FOIA

(b) (6)

Private Citizen

2011-03-025 Records concerning the "Wall Street Explosion" on September 16, 1920

FOIA

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