U.S. Department of the Treasury - FOIA Log for Bureau of ...

Requestor

Losey, Adam Losey, Adam Losey, Adam

Losey, Adam

Lawless, Peter

Crowley, John

Non-Responsive Record Non-Responsive Record

U.S. Department of the Treasury - FOIA Log for Bureau of Fiscal Service April 1, 2015 to June 30, 2015

Organization

Request # Short Description

Request Type

Foley & Lardner LLP Foley & Lardner LLP Foley & Lardner LLP

2015-04-003 2015-04-004 2015-04-005

Contracts with Paypal.

FOIA

All contracts with Dwolla.

FOIA

All correspondence sent to or received from Paypal on or after FOIA

Foley & Lardner LLP

January 1, 2012. 2015-04-006 All correspondence sent to or received from Dwolla on or after FOIA

International Equity Research Corp.

January 1, 2012. 2015-04-010 Limited Payability Cancellation Report for Customs for January FOIA

2014 for amouts over $2,000.

The Locator Services Group Ltd.

2015-04-001 Limited Payability Cancellation List for March 2015.

FOIA

Bell, Alton Rye, Kenneth

Cobbs, Kevin

Cobbs, Kevin

Non-Responsive Record

Private Citizen Private Citizen

SELF

SELF

2015-04-023 2015-04-032

2015-04-025

2015-04-039

Task Order 5 Contract and Financial Statement

FOIA

Referral of Records re:payment for services provided by the Privacy Act/FOIA

Naval Hospital in Naples from 2010-2013.

The Transcript of the Judgment and Cover Letter that was sent Privacy Act/FOIA

to the Judgment Fund Branch.

Original copy of Fiscal Service Form 1522

FOIA

Stanek, Edward

Non-Responsive Record

Stanek Associates, Inc., National Asset 2015-04-041 Most recently produced Limited Payability Report that is not FOIA

Recovery Services

limited to one agency.

Garcia Jr., Antonio Jackson, DeAndre

Non-Responsive Record

Gillan, Zack

Non-Responsive Record Non-Responsive Record

Hewlett, Iris

Non-Responsive Record

Wall, Pamela

Non-Responsive Record

Private Citizen Private Citizen NRSC

Private Citizen Private Citizen

2015-04-067 2015-04-068

2015-04-058

Treasury stock funds and mutual

FOIA

Voucher forms for Executive Order

FOIA

Records of Congressman Tammy Duckworth or the Office of FOIA Congressman Duckworth paying Treasury more than $10,000 to help reduce debt

2015-04-112 2015-04-072

Records relating to the 10 waivers. CRIS Transaction records.

FOIA Privacy Act/FOIA

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Lawless, Peter

Non-Responsive Record

Fitzpatrick, Christine

Glick, Jason

Toliver, Sr., Anthony Glick, Jason

Christian, George Crowley, John Lawless, Peter

Non-Responsive Record

Non-Responsive Record

Levinson, Charles

Non-Responsive Record Non-Responsive Record

Non-Responsive Record

Appel, Ronald Jordan, Jon Non-Responsive Record

Non-Responsive Record

International Equity Research Corp.

2015-04-094 Name and mailing address for the payees of checks issued by FOIA the U.S. Customs Service listed on the attached page.

Private Citizen

New York Legal Assistance Group

Private Citizen New York Legal Assistance Group

Private Citizen The Locator Services Group Ltd. International Equity Research Corp.

2015-04-095

2015-04-097

2015-04-105 2015-04-096

2015-04-104 2015-05-008 2015-05-009

The requester is seeking TFS form 2958 Delegation of

FOIA

Authority and form FMS 210 Signature Delegation Card for

several financial institutions The requester seeks records relating to Treasury proceedings FOIA

where a student has asserted defenses to repayment of

federal student loans, etc. Treasury checks issued to him from December 2004 through Privacy Act/FOIA

October 2005.

Records related to Treasury proceedings where student loan FOIA

borrowers asserted defenses to repayment of federal student

loans.

Limited Payability Report.

FOIA

Limited Payability Cancellation List for April 2015 and the

FOIA

correlative FRONTIER/PACER sheets.

Limited Payability Cancellation Report for Customs for checks FOIA

more than $2,000 for February 2014.

Thomson Reuters

2014-11-134 Copies of FOIA Logs for Treasury & Bureaus from January 1, FOIA 2012 through present.

Private Citizen Hecht Walker, P.C.

2015-05-037 2015-05-034

The requester seeks information regarding US bond sales for FOIA Treasury T-bills, bonds and notes. Bank of America contracts for operating as a lockbox bank FOIA between 2008-2012.

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Dugard, Justin

Non-Responsive Record

Lawless, Peter Jordan, Jon

Non-Responsive Record

Payton, Abraham

Non-Responsive Record

Dugard, Justin

DePaola, John

Lawless, Peter Vogel, Kenneth

Crowley, John Palazzolo, Joe

Mandel, Ian

Mandel, Ian

Private Citizen

2015-05-065 FBI Referral of Documents Non-Responsive Record

FOIA

) re: savings bonds

International Equity Research Corp. Hecht Walker, P.C.

2015-05-070 2015-05-120

The name and mailing address for the payees of checks issued FOIA by the Customs Service. Bank of America locbox site at 1688 Phoenix Parkway, College FOIA Park, Georgia 30349.

American Bridge 21st Century

2015-05-085 Incoming and outgoing emails between agency email accounts FOIA and various email accounts.

Private Citizen John R. DePaola & Associates PLLC International Equity Research Corp. POLITICO The Locator Services Group Ltd. The Wall Street Journal

Private Citizen Private Citizen

2015-05-111 2015-05-110 2015-06-004 2015-06-007 2015-06-001 2015-06-005

2015-06-021 2015-06-027

The request is seeking investigative files maintained by the FBI FOIA regarding deceased individuals name is his request

The requester seeks copies of all checks front and back that Privacy Act/FOIA

Treasury issued to

from Jan 1 2009 to Jan

15 2015. Limited Payability Cancellation Reports for Customs for March FOIA

2014.

The requester seeks communications from January 1, 1999 to FOIA

the present between US Presidents, widows, etc and US

Treasury allocations and payments.

Limited Payability Cancellation List for May 2015.

FOIA

The requester seeks reimbursable agreements or equivalent FOIA

documents since 2010 showing financial agreement between

Treasury and Federal BOP

The requester is seeking any e-mails or paper letters from FOIA from U.S. Senator Hillary Clinton from January 3, 2001 to January 21, 2009. The requester seeks copies of e-mails or paper letters from the FOIA Clinton Foundation since January 1, 1997

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Marshall, Erica

Cause of Action

2015-07-005 Info concerning "user location prompt" on Treasury Financial FOIA Manual website tfm.fiscal.

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