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.
To fulfill the demand for quickly locating and searching documents.
It is intelligent file search solution for home and business.
Related download
- the five letter f word fraud in the hospitality industry
- i spy scorecard 2017 presidential inauguration
- requestor organization request short description request
- influential people and ideas
- michael a nutter curriculum vitae february 2018
- donald trump s draft deferments four for college one for
- president donald j trump the white house 1600
- dr richard lindzen newton ma 02461 washington dc dear
Related searches
- tax hardship refund request form
- life organization binder printables
- request for hearing student
- why organization needs information system
- vice president of organization duties
- how to request something nicely
- hom organization products
- small home office organization ideas
- home office organization furniture
- economic hardship deferment request 2
- surgery request printable form
- information system organization and strategy