Requestor Organization Request # Short Description Request ...

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

Morgan, John Taylor, Daniel

Malik, Baber Kazandjian, Diran Marshall, William

(b) (6)

Milne, Elise

Horner, Christopher Percival, Kelly

Evers, Austin Reilly, Steve

Wasserman, Jacob

(b) (6)

Departmental Offices, FOIA Log April 1, 2017 to June 30, 2017

Organization

N/A

private citizen

Request #

2017-04-010

2017-04-001

CREW The Wharton School

2017-04-007 2017-04-024

BDO Consulting Fragomen LLP Judicial Watch

Private Citzen

Boies, Schiller & Flexner LLP

2017-04-025 2017-04-026 2017-04-028

2017-04-033

2017-04-032

Short Description

Request Type

all records (and findings) of the investigation of Case #TRN-1703- FOIA

0965 documents identifying or documenting the number of times that FOIA

the President has invoked the provision of law (26 U.S.C. 6103

(g)(1)) Records relating to various Trump Organizations investigated under FOIA

the Foreign Corrupt Practices Act

data concerning bank name and TARP application amounts that FOIA

was previously provided to

(b) (6)

, as part of FOIA

request 2015-02-039

Records regarding OFS employee

FOIA

Records of a personal nature

Privacy Act/FOIA

Consultation from Department of State-records relating to Huma FOIA

Abedin correspondence between OIG and GAO during calendar years 2015, FOIA

2016, 2017 financial institutions holding assets in the United States that are FOIA

blocked due to a nexus with the government of North Korea

Competitive Enterprise Institute 2017-04-039

Consultation from EPA- Regarding Social Cost of Carbon

FOIA

Americans United for Separtion 2017-04-036 of Church and State

American Oversight

2017-04-038

USA TODAY

2017-03-136

National Finders Service

2017-03-193

Private Citizen

2017-04-034

Any and all records relating to the purposed Exective Order

regarding religious freedom/institutions or limiting discrimination

after November 8, 2016 Records relating correspondence between Treasury and Ivanka

Trump Records reflecting payments from President Trump/ Trump Org.

from Jan 20, 2017 to present related to Trump's plan to donate

profits from foreign govt unclaimed or outstanding checks including dates, names, last

addresses and amounts due the payees that have been unclaimed

for at least six months Records of a personal nature

FOIA FOIA FOIA FOIA Privacy Act/FOIA

Page 1 of 22

Requestor

O'Connor, Brendan

DUDWOIRE, EDWIN

(b) (6)

Malbran, Pia

Bay, Kathleen Hensley, Nicole

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

(b) (6)

(b) (6)

Sallis, Derrick Greenewald, John

Departmental Offices, FOIA Log April 1, 2017 to June 30, 2017

Organization

Gizmodo Media

Request #

2017-04-062

Short Description

Calendars, agendas, schedules for Steven Mnuchin for 4/5/2017 and "Cabinet Member Bible Study" (2/13/2017-present)

Request Type

FOIA

DELANEY CORPORATE SERVICES 2017-04-040

Certificate of Merger of "NewAlliance Bank, "new Haven,

FOIA

Connecticut" into "First Niagara Bank, National Association"

Retired

2017-04-045

copy of President Donald Trump's 2016 1040 tax return

FOIA

ESPN

2017-04-042

Lippincott Phelan Veidt, PLLC 2017-04-051

New York Daily News

2017-04-043

N/A

2017-04-053

N/A

2017-04-058

list showing how many Cuban baseball players have requested to FOIA

be "unblocked" by the U.S. Department of the Treasury from 1995

to the present

materials related to QTIP elections

FOIA

documents, emails, memos and correspondence related to written FOIA

requests by the President and/or employees of the White House

Office for tax returns Demand letter for $11 million federal debt that Federal Program FOIA

Integrators (Penobscot Indian Nation Enterprises). Travel Records regarding Congresswoman Tulsi Gabbard to Syria FOIA

private citizen private citizen

2017-04-078 2017-04-079

Final reports on various OIG investigations

FOIA

QFRs from Treasury DO to either House Intelligence Committee and FOIA

or Senate Intelligence Comittee over past 5 years

private citizen

2017-04-067

each complaint regarding problems, difficulties or shortcomings of FOIA the United States Mint FOIA Program from Jan. 1, 2010 to present

private citizen

Ringing Stone Network The Black Vault

2017-04-070

2017-04-063 2017-04-075

documents at the Office of the Secretary identifying the

FOIA

designation of the Regulatory Reform Officer required by Executive

Order 13777

Records of a personal nature

FOIA

documents identifying or documenting the number of times that FOIA

that the President has invoked the provision of law (26 U.S.C.

6103(g)(1)

Page 2 of 22

Requestor

Casey, Kathleen

(b) (6)

Hutchinson, Jeannine

Faturechi, Robert

(b) (6)

Norman, Caffey

Barron, Kathleen Rich, Katherine Ross, Dan

PoKempner, Dinah McClanahan, Kel

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

Gambrell, Jon Gillum, Jack

Departmental Offices, FOIA Log April 1, 2017 to June 30, 2017

Organization

Request #

American Bridge 21st Century 2017-04-069

N/A

2017-04-085

Cadwalader, Wickersham & Taft 2017-04-088

LLP

Short Description

Request Type

Federal Audit Opinions And Documents On The State Of Florida's FOIA

Use Of The State Small Business Credit Initiative From 2009

Through The Present

Records of a personal nature

FOIA

JPMorgan Chase portfolio risk-transfer securitization of non-agency FOIA

residential mortgage loans known as "Chase 2016-1".

ProPublica N/A

2017-04-094 2017-04-092

Records regarding the Regulatory Reform Task Force mentioned in FOIA Executive Order 13777 information relating to any money paid by the U.S. Department of FOIA the Treasury to The First National Bank of the Rockies

Squire Patton Boggs LLP

2017-04-093

Copies of any and all OFAC paper and electronic records related to FOIA transactions or assets involving the Bank of Khartoum

Smith, Currie & Hancock LLP Upstatement Alternet

2017-04-095 2017-04-096 2017-04-097

Human Rights Watch National Security Counselors

2017-04-098 2017-04-101

Any and all payment records for the participants in the

FOIA

Conservation Security Program the proposals/bids and the contract for the most recent redesign of FOIA

the website the first 20 pages of each application filed by agricultural company FOIA

Monsanto with the Treasury Department for licenses to do business

with Sudan

Referral from FinCen

FOIA

DOJ Consultation in Litigation

Privacy Act/FOIA

Private Citizen Private Citizen private citizen

The Associated Press Associated Press

2017-04-102 2017-04-099 2017-03-129

2017-04-136 2017-04-103

Referral from FBI- Admistrative File for Manila, Phillipines

FOIA

Consultation from FBI- Records of a personal nature

Privacy Act/FOIA

Information on all insurance and reinsuance, reinsuring companies FOIA

that do business with the Treasury Department under the Miller

Act.

copies of reports and investigations generated by OFAC in

FOIA

approving sales by Airbus, ATR and Boeing Co. to Iran

Number of times that President Donald Trump has invoked 26

FOIA

U.S.C. 6103(g)(1)

Page 3 of 22

Requestor

Moreno, Julian Sebastian, Dave Johnston, David

(b) (6)

McNeill, Ryan

Mohammed, Arshad

Lippman, Daniel Roca, Anthony

Alexander, Madi Ciaramella, CJ

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

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

(b) (6)

Brody, Tyson Florence, Justin

Departmental Offices, FOIA Log April 1, 2017 to June 30, 2017

Organization

National Security Archives

BU News Service

DCReport Inc N/A Reuters News

Request #

2017-04-123

2017-04-134

2017-04-137 2017-04-105 2017-04-143

Reuters

2017-04-140

POLITICO Fox Point Capital

2017-04-141 2017-04-146

Bloomberg BNA

2017-04-145 2017-04-142

Private Citizen Private Citizen Private Citizen N/A

2017-04-148 2017-04-150 2017-04-153 2017-01-134

N/A

2017-04-162

Private Citizen

2017-04-160

Keeping Government Beholden 2017-04-158

Short Description

Request Type

All documents regarding the federal indictments against Tomas FOIA

Jesus Yarrington Ruvalcaba Any and all emails, including attachments, received from and/or FOIA

sent to Trump Organization

Treasury Department spending on travel

FOIA

Request created through Online FOIA Queue.

FOIA

A copy of visitor logs since January 20, 2017 for the U.S.

FOIA

Department of Treasury headquarters at 1500 Pennsylvania Ave. in

Washington D.C. copies of all waiver certifications issued under Executive Order FOIA

13770 to anyone employed by, detailed to or otherwise working in

the Treasury Dep.

Private schedules of the secretary since taking office

FOIA

Emails from the Middle East Department at the Office of

FOIA

International Affairs that contain the words "Saudi", "Currency",

and "Peg"

Records pertaining to Trump's executive order on regulatory

FOIA

reform regarding the selection of regulatory reform officers Copies held by the Office of the Secretary of the Treasury of any FOIA

ethics waivers granted to political appointees by the White House

from Jan20-Apr15

Records of a personal nature

FOIA

Records of a personal nature

Privacy Act/FOIA

Records of a personal nature

Privacy Act/FOIA

Documents that resulted in the freezing and unfreezing of the

Privacy Act/FOIA

account.

Records regarding engineering, procurment and construction

FOIA

contracts with various vendors.

FOIA Log of all requests submitted in 2016

FOIA

Copies of Trerasury's comprehensive record disposition schedule FOIA

The Protect Demography Project 2017-04-163

Records concerning the debt limit

FOIA

Page 4 of 22

Requestor

Ackerman, Spencer

(b) (6)

Cama, Timothy

Bader, Hans

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

Loethen, Lance Prosky, Melissa

Ferrari, Erich Rodriguez, Chelsea Bjurstom, Kenneth Bhanot, Meru Prosky, Melissa

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

Departmental Offices, FOIA Log April 1, 2017 to June 30, 2017

Organization

The Guardian

N/A The Hill

Request #

2017-03-006

2017-04-168 2017-04-166

Short Description

All records created or used by the inter-agency task force created to investigate efforts by Russian government to influence 2016 election Records related to OFAC records of licensing, and executive orders of drilling for the oil in Baltic Sea Exxon Mobil applications and responses to OFAC for any waiver of sanctions against Russia from JJan, 1, 2016 to present

Request Type

FOIA

FOIA FOIA

Competitive Enterprise Institute 2017-04-187

N/A

2017-04-186

N/A

2017-04-188

Opportunity Finance Network 2017-04-182

Hassenfeld Institute for Public 2017-04-191 Leadership, Bryant University

The letter from The Bank of England and Financial Stability Board FOIA

head Mark Carney sent to U.S. Treasury Secretary Jacob Lew in

September 2014

Request created through Online FOIA Queue.

FOIA

Memorandum or documents identifying or documenting the

FOIA

number of times that President Donald Trump has invoked 26

U.S.C. 6103 (g)(1) All available financial performance data on each BGP transaction FOIA

and other CDFI data

IRS Records

FOIA

Ferrari & Associates, PC

2017-04-179

Democratic Senatorial Campaign 2017-04-183

Comittee Milliman

2017-04-193

The University of Chicago

2017-04-194

Hassenfeld Institute for Public 2017-04-198

Leadership, Bryant University

Consultation from DOJ- records related to IEEPA violations

FOIA

Correspondence between U.S. Representative Kevin Cramer from FOIA

January 2013 to the present

Records regarding Fannie Mae and Freddie Mac loans

FOIA

Data on the Hardest Hit Fund (HHF) program

FOIA

Request created through Online FOIA Queue.

FOIA

N/A

2017-04-195

Records related to the steamship S.S. City of Rio de Janeiro, which FOIA

sunk on February 22, 1901

N/A

2017-04-197

Reecords of a personal nature

FOIA

N/A

2017-04-111

the limited payability monthly report for the last 6 months thru FOIA

March of this year, and dollar amounts over $20,000

N/A

2017-04-201

Request created through Online FOIA Queue.

Privacy Act/FOIA

Page 5 of 22

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

Ivory, Danielle Lipton, Beryl

(b) (6)

Alaruri, Tarek Aftergood, Steven

Blanton, Thomas

Ebbini, Ramzi

O'Brien, Patrick

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

(b) (6)

Departmental Offices, FOIA Log April 1, 2017 to June 30, 2017

Organization

N/A

Request #

2017-04-203

N/A

2017-04-214

private citizen

2017-04-215

The New York Times MuckRock

2017-04-213 2017-04-209

Private Citizen

2017-04-206

FairMarkIT

2017-05-004

F.A.S. - Federation of American 2017-05-003 Scientists

Short Description

Lease summary report that provides key information on leases for real estate Correspondence between Treasury and President Trump on him having "no intention of releasing his tax returns" copy of the Employee Viewpoint Survey (EVS) results specific to OFR Records relating to Treasury's Regulatory Reform Task Force

Records regarding President Trump's "de-regulation task force" within Treasury Communications between OFAC and ExxonMobil and Russia/Ukraine Sanctions and license records regarding Treasury's Software & Hardware purchases/quote in the last 3 years the Department's report to Congress on Foreign Exchange Policies of Major Trading Partners of the United States for April 14, 2017

Request Type

FOIA FOIA FOIA FOIA FOIA FOIA FOIA FOIA

The National Security Archive 2017-05-026

All emails received by your agency between Jan 20, 2017 and Apr FOIA 28, 2017 from any Republican National Committee domain

Democratic Senatorial Campaign 2017-05-005 Committee

Any direct correspondence, including electronic correspondence, FOIA between Treasury and the Montana Department of Justice

Democratic Senatorial Campaign 2017-05-010

Committee

N/A

2017-05-019

N/A

2017-05-021

N/A

2017-05-022

2017-05-015

tation/d/1KLWKNktpZyP2iaSxjE

btZrAQ 2017-05-018

tation/d/1KLWKNktpZyP2iaSxjE

btZrAQ

Any FOIA filed November 2012 to present regarding Senator Joe FOIA

Manchin or the staff or representatives of him Copies of all licenses issued to individuals and entities under the FOIA

Ukraine-related sanctions program. Money received through US Treasury's equitable sharing program FOIA

for the years of 2014 and 2015

Records of a personal nature

FOIA

Request created through Online FOIA Queue.

FOIA

Request created through Online FOIA Queue.

FOIA

Page 6 of 22

Departmental Offices, FOIA Log April 1, 2017 to June 30, 2017

Requestor

Loethen, Lance

Organization

Request #

Opportunity Finance Network 2017-05-025

Short Description

Request Type

a list of all certified CDFI locations - both headquarters and branch FOIA

(b) (6)

Private Citizen

2017-05-006

(b) (6)

Private Citizen

2017-05-027

O'Conor, Robert

O'conor, Mason & Bone, P.C. 2017-05-031

Arteaga, Leonardo

Grochowski, Catherine

Evers, Austin Evers, Austin

Internal Revenue Service of Ecuador Dept of Health & Human Services American Oversight

American Oversight

2017-05-033

2017-05-035

2017-05-046 2017-05-047

(b) (6)

salary as a Treasury Department

FOIA

employee

Treasury annual financial reports submitted by American Asset FOIA

Finance Co., L.L.C., and Saro Capital, L.L.C.

FOIA request about alleged Treasury Department employee

FOIA

(b) (6)

Records contained on forms 8300 concerning individuals being FOIA

investigated by the Ecuadorian IRS

Consultation from HHS for IRS equities

FOIA

Treasury records relating to health care reform

FOIA

Records exchanged between Treasury and any members of

FOIA

Congress or congressional staff relating to health care reform

Taraila, Raymond

Surgey, Nick

(b) (6)

Surgey, Nick

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

(b) (6)

(b) (6)

Surgey, Nick

(b) (6)

(b) (6)

Sirota, David

Democratic Senatorial Campaign 2017-05-048

Comittee MuckRock

2017-05-049

Private Citizen

2017-05-043

MuckRock

2017-05-044

Private Citizen Private Citizen Private Citizen

2017-05-051 2017-05-052 2017-05-054

Private Citizen MuckRock Private Citizen

2017-05-062 2017-05-063 2017-05-034

Private Citizen

2017-05-053

MuckRock News

2017-05-060

Records regarding correspondence with U.S. Representative Luke Messer Records relating to ethics pledge (Department of Treasury)

Records of a personal nature

DAEO Records Relating to Political Appointees (Department of Treasury) Records regarding FOIA case 2017-03-015

Records providing proof of IRS audit of President Trump

Records regarding Brady meterial under Brady v. Maryland & Jencks Request of information to the FinCEN under the FOIA

Records of congressional correspondence and emails

Intention to confirm that acceptance of a Treasury check is not consent to IRS lawsuit settlement Records regarding correspondence between requester and Treasury and Secretary of the Treasury Original request for documents in Treasury FOIA request 2016-11068.

FOIA

FOIA Privacy Act/FOIA FOIA

FOIA FOIA FOIA

FOIA FOIA Privacy Act/FOIA

FOIA

FOIA

Page 7 of 22

Requestor

Paletta, Damian

Paletta, Damian

Talley, Ian

Fitch, Asa

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

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

Hauser, Jeff

Blutstein, Allan

(b) (6)

Beglan, Kerri Collins, Christopher Sallis, Derrick Machnes, Tal

Knodell, Kevin

Johnson, Nicholas

Johnson, Nicholas

Departmental Offices, FOIA Log April 1, 2017 to June 30, 2017

Organization

The Washington Post The Washington Post The Wall Street Journal The Wall Street Journal private citizen N/A N/A N/A N/A N/A Revolving Door Project America Rising

Request #

2017-05-094 2017-05-090 2017-05-100 2017-05-077 2017-05-064 2017-05-079 2017-05-081 2017-05-098 2017-05-102 2017-05-112 2017-05-122 2017-05-067

Short Description

Request Type

Email correspondence between the White House and Treasury FOIA

regarding Jared Kushner / Ivanka Trump Daily schedule for Treasury Secretary for every day from January FOIA

20, 2017 until the present day

Correspondence between Senate and House offices and the

FOIA

Treasury

Records regarding Department of the Treasury licenses to do

FOIA

business with Iran

Referral from TTB: Correspondence between TTB and GAO

FOIA

The requester is seeking copies of records regarding Crazy

FOIA

Mountain Brewing in Colorado.

Records regarding TTB and the use of an alternate method of

FOIA

volumetric gauging for bulk conveyances

Email Correspondence Between The Executive Office Of The

FOIA

President And The Office Of The Secretary regarding China Email correspondence between the Office of the Secretary and the FOIA

individuals listed regarding China

Making Home Affordable program data

FOIA

Subpoena requests made to any part of the Treasury Department FOIA

by certain individuals

Records regarding job description and salary of (b) (6)

FOIA

na Kerri Beglan INC Ringing Stone Network Arnold & Porter Kaye Scholer LLP

2017-05-088 2017-05-092 2017-05-108 2017-05-124 2017-05-118

Records of a personal nature

Non-FOIA

Records of a personal nature.

Privacy Act/FOIA

Reports of investigation re: Dept. of Treasury OIG cases

FOIA

Request for bonds and/or GSA bonds, submitted to Treasury

Privacy Act/FOIA

Records regarding the designation of individuals by the Office of FOIA

Foreign Assets Control as Specially Designated Narcotics Traffickers

Bright Mountain Media American Express American Express

2017-05-120 2017-05-128 2017-05-145

Documents related to Treasury Department activities in Korea 1945- FOIA

46 in support of the Allied occupation.

Certificate of Corporate Existence for American Express Bank,

FOIA

Federal Savings Bank

"Certificate of Corporate Existence" for American Express, Federal FOIA

Savings Bank

Page 8 of 22

 ................
................

In order to avoid copyright disputes, this page is only a partial summary.

Google Online Preview   Download