Law links and verification status · Blank forms. Citation links are generated from extracted text; unverified links, image-only pages and incomplete citations require review. Reference-book links open publisher resources, not exact definitions.
Material about requesting or responding to requests for government records. Use it to understand the request process, agency response and disclosure issues described.
Introduction based on title and extracted source text.
PDF page numbers count from the first file page; printed labels may differ.
Open document online · Download source file
FOIA LOG 19-Nov-09 FOIA # Name Organization Date Incoming Subject: Litigatio Status 2007-01-003 Taurii Nishiyama World Compliance, Inc. 8/15/2006 Referral from FinCEN Closed 2007-01-004 12/22/2006 Self Closed 2007-01-005 12/14/2006 Self Pending 2007-01-006 Jorge Reyes 12/23/2006 Records concerning Argent Mortgage Closed Company 2007-01-007 12/18/2006 Self Closed 2007-01-008 Jeremy Scher 12/22/2006 Records pertaining to the investigations Pending relating to Lanmark Education, LLC 2007-01-009 Pete Kasperowic Inside U.S. Trade 11/26/2006 Records pertaining to bonds Closed 2007-01-010 George Williams Jr. Records concerning Twyla Williams Closed 2007-01-011 12/27/2006 Self Closed 2007-01-012 12/19/2006 Self/Assessment Forms Closed 2007-01-013 12/19/2006 Self/Records concerning investigation Closed 2007-01-014 Self Closed 2007-01-015 Louis Tarantola 12/26/2006 Records concerning firearms, explosives, Closed crime gun trace, etc. 2007-01-016 Bernard Smith 12/26/2006 Firearms, explosives, Gun Enforcing Closed Federal Laws, etc. 2007-01-017 12/18/2006 Self Closed 2007-01-018 12/18/2006 Self Closed 2007-01-019 Michael Ravnitzky 12/21/2006 Records concerning IG investigations Closed closed since October 1, 2005 Page 1 of 44 (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6)
FOIA LOG 19-Nov-09 FOIA # Name Organization Date Incoming Subject: Litigatio Status 2007-01-020 Ted Bridis Associated Press 1/8/2007 Records concerning Senior Treasury Closed Officials' appointment calendars, e-mails, etc. with regards to Mike McConnell from 1996 through the end of 2006 2007-01-021 12/14/2006 Self/IRS Closed 2007-01-022 Jay Henneberry Chadbourne & Parke LLP 12/28/2006 Records filed by holders of blocked Cuban Closed property with OFAC from June 30, 2004 to the present 2007-01-023 Frederick Delaney 12/3/2006 Referral from OPM Closed 2007-01-024 12/8/2006 Self Closed 2007-01-025 Kaitlynn Connelly INPUT 1/3/2007 Records concerning various contracts Closed 2007-01-026 Peter Brody Ropes & Gray LLP 1/11/2007 OFAC records concerning HAVANA CLUB Pending 2007-01-027 1/5/2007 IRS/Self Closed 2007-01-028 1/3/2007 Self Pending 2007-01-029 Caroline Collins 1/5/2007 Closed 2007-01-030 Matthew Weigelt FCW/MediaGroup Magazine Records concerning Treasury Closed Communications Enterprise 2007-01-031 Catherine Nielsen The National Security Archive 7/25/2000 Referral from U.S. Department of State Closed 2007-01-032 James Patterson 12/20/2006 Records concerning Goldman Sachs Closed Washington event 2007-01-033 Harold Balsley Records concerning a BSA audit conducted Closed by IRS 2007-01-034 1/9/2007 Self Closed 2007-01-035 1/2/2007 IRS/Self Closed 2007-01-036 IRS/Self Pending Page 2 of 44 (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6)
FOIA LOG 19-Nov-09 FOIA # Name Organization Date Incoming Subject: Litigatio Status 2007-01-037 Stehen Page Alcohol, Tobacco, Firearms and Explosive Closed records 2007-01-038 Edwin Rector 1/8/2007 Records concerning the Sacagawa dollar Closed coin struck in 2000 2007-01-039 1/11/2007 Self Closed 2007-01-040 Brian Green Edward Angell, Palmer & Dodge LLP 1/17/2007 Records concerning the North Korean Closed government 2007-01-041 Samuel Tricoli The Boeing Company 1/18/2006 Records related to check issued by the Pending Government Defense Finance Accounting Services 2007-01-042 Elizabeth Steponkus Fed Sources 1/19/2007 Records concerning contracts and or task Closed orders for analytic support to the Office of Intelligence Analysis 2007-01-043 Charles Grassley 1/3/2007 Records concerning the New Markets Tax Closed Chairman Credit (NMTC) 2007-01-044 Doren Culler 12/22/2006 Regarding complaint Closed 2007-01-045 Nathan Ringham 1/10/2007 Records concerning the New Markets Tax Closed Credit 2007-01-046 Daniel Pulliam Government Executive 1/12/2007 Records concerning December 2006 Closed agreement regarding Treasury Communications Enterprise contract 2007-01-048 Ruthie Williams 1/5/2007 Records concerning Promissory Notes, Closed Monetizing Debt Instruments, Monetary Unit fo Account 2007-01-049 Ellen Frazier 1/26/2007 Records concerning Rebecca Contreras Closed from Jan. 2000 - Dec. 2004 2007-01-050 Self Closed 2007-01-052 Self Closed Page 3 of 44 (b) (6) (b) (6) (b) (6)
FOIA LOG 08-Jun-09 FOIA # Name Organization Date Incoming Subject: Litigatio Status 2007-01-053 Elizabeth Witchel Records concerning application for renewal Closed of license 2007-01-054 Pieter Speyer Pieter D. Speuer Attorneys At Law 8/17/2006 Records concerning client Closed 2007-01-055 Terry Thrasher 1/16/2007 Notice of Refusal for Cause Closed 2007-02-001 Jen Diekman Lexis Nexis 1/23/2007 Records regarding TD 80-133 Closed 2007-02-002 Patrick Warren Department of Economics Records pertaining to the ISOO report Closed 2007-02-003 Patrick Rucker Reuters America LLC 1/24/2007 Records concerning Treasury staff and Pending reps from Fannie Mae and Freddie Mac from Jan. 1 2006 - present 2007-02-004 Sharon Theimer 1/25/2007 Records to and from various Sen and Pending former Sen. and Treasury employees 2007-02-005 Michael Rubin Esq. La Officesof Michael R. Rubin 1/26/2007 Records concerning United States v David Closed Ellis Klingelsmith 2007-02-006 Douglas Burke 3/26/2003 Referral from U.S. Secret Service Closed 2007-02-007 Stanley Dominic Referral from U.S. S.S. Closed 2007-02-008 Allan Feldman Esq. Law Offices of Snider & 1/24/2007 Records concerning client Closed Associated, LLC 2007-02-009 Catherine Nielsen The National Security Archive 1/29/2007 Copy of Treasury's ten oldest open FOIA Closed requests 2007-02-010 1/15/2007 Self Closed 2007-02-011 1/15/2007 Self Closed 2007-02-012 James Patterson 1/26/2007 Records from Secretary Paulson and his Closed staff to Goldman Sachs, Evelyn Y. Davis and his photograph 2007-02-013 Daniel Collings 1/26/2006 Referral from Ronald Reagan Library Closed Page 4 of 44 (b) (6) (b) (6)
FOIA LOG 08-Jun-09 FOIA # Name Organization Date Incoming Subject: Litigatio Status 2007-02-014 Susan Gallion 5/6/2005 Referral from U.S. Immigration and Customs Closed Enforcement 2007-02-015 2/2/2007 IRS/Self Closed 2007-02-017 1/30/2007 IRS/Assessment Certificates Pending 2007-02-018 George Wills Jr. 1/26/2007 Records regarding bootleggers Closed 2007-02-019 Kaitlynn Connelly INPUT 2/1/2007 Records concerning contract awarded to Closed INFOPRO for the Application Systems Support III requirement 2007-02-020 Samuel Tricoli Boeing 2/6/2007 Records concerning check no. 124484 Closed dated 06/25/92 issued by the Government (Defense Finance Accounting Services) 2007-02-021 Jerome Corsi 6/19/2006 Referral from U.S. Department of State Closed 2007-02-022 Kate Doyle The National Security Archive Referral from U.S. Department of State Closed 2007-02-023 Michael Elsner Closed 2007-02-024 Joyce Battle The National Security Archive 4/7/2000 Referral from U.S. Department of State Pending 2007-03-001 Charles Johnson 4/17/2006 Referral from DOJ Closed 2007-03-002 Thelmiah Lee 4/1/2009 Referral from DOJ Closed 2007-03-003 Daniel Sherred White Stone Consulting 2/14/2007 Records concerning Fed Source IDIQ Closed contracts 2007-03-004 Deandra Williams A&T Systems Inc. 2/12/2007 Records concerning Solicitation No. FMS- Pending HQ-06-R0005 2007-03-005 David Lawder Reuters America Inc. Records concerning OIG Report concerning Closed the United Nations Audit of the Iraq reconstruction 2007-03-006 Lesley Clark The National Correspondent - The 2/12/2007 Closed Miami Herald Page 5 of 44 (b) (6) (b) (6)
FOIA LOG 08-Jun-09 FOIA # Name Organization Date Incoming Subject: Litigatio Status 2007-03-007 Jaime Hernandez 2/12/2007 Records concernign OIG report regarding Closed the Hamilton Bank in Miami 2007-03-008 2/9/2007 Self Closed 2007-03-009 Robert Russo 2/8/2007 Records between Department of the Closed Treasury, its agencies, offices and components and U.S. Senators and former U.S. Senators 2007-03-010 Forrest Mitchell Texas Attorney General Office 2/7/2007 Records concerning any Federal Equitable Closed Lieutenant - Special Investigations Sharing Agreements Unit 2007-03-011 Robert Russo 2/8/2007 Records concerning records between Closed Treasury, its agencies and U.S. Senator Barack Obama 2007-03-012 Robert Russo 2/8/2007 Records between Treasury, its agencies Closed and Senators, Obama, Biden, Dodd, McCain, etc. 2007-03-013 Robert Russo Records between Treasury, its agencies Closed and senator, former senators, etc. 2007-03-014 Michael Elsner MontleyRice 2/15/2007 Records concerning a document known as Pending the Golden Chain 2007-03-015 Douglas Greene 2/9/2007 Records concerning Tabernanthe ibogaine, Closed ibogaine and its salts 2007-03-016 1/29/2007 Self Closed 2007-03-017 Donna Baran 2/13/2007 Records concerning Washington Mutual Closed Bank and Wells Fargo Bank 2007-03-018 Steven Emerson SAE Productions 2/14/2007 Records regarding Abdul Rahman Alamoudi Closed 2007-03-019 Steven Emerson SAE Productions 2/14/2007 Records concernign gifts provided to US Closed officials by foreign officials or citizens of several counties Page 6 of 44 (b) (6) (b) (6)
FOIA LOG 08-Jun-09 FOIA # Name Organization Date Incoming Subject: Litigatio Status 2007-03-020 Steven Emerson SAE Productions 2/14/2007 Records concerning Iftaar dinner invitation Closed documents 2007-03-021 Michael Ravnitzky 1/29/2007 Stastical information submitted for the Closed Annual Report by OFAC 2007-03-022 3/12/2007 Records regarding dissability cheks Closed 2007-03-023 Michael Ravnitzky 2/12/2007 Records concerning OCUNum investigatons Closed 2007-03-024 Pat Mangum Fox Galvin Attorneys At Law 2/15/2007 Records concerning Bank of America, Pending N.A.'s customer identification progarm, etc. 2007-03-025 Kaitlynn Connelly INPUT 2/6/2007 Records concerning contract #TPD03C0001 Pending 2007-03-026 Catherine Nielsen The National Security Archive 2/15/2007 Records regarding expedited treatment Closed requset received from FY 1998 to FY 2006 2007-03-027 2/16/2007 Self Closed 2007-03-028 Giesa Zerby MacFadden 2/16/2007 Records concerning contracts between Closed Treasury and FedSources 2007-03-029 2/20/2007 Self Closed 2007-03-030 2/18/2007 IRS/Self Closed 2007-03-031 Andre Evans Closed 2007-03-032 2/20/2007 IRS Records Closed 2007-03-033 Michael Martin 2/17/2007 Records concerning CDFI Propgram, OCC Pending and OTS 2007-03-034 Kaitlynn Connelly INPUT 2/16/2007 Records concerning Task Order Closed #MK2010401T4 2007-03-035 James Turner Digitaltide Solutions Inc. 4/12/2006 Referral from Office of the Director of Closed National Intelligence Page 7 of 44 (b) (6) (b) (6) (b) (6) (b) (6) (b) (6)
FOIA LOG 08-Jun-09 FOIA # Name Organization Date Incoming Subject: Litigatio Status 2007-03-036 Alison Fitzgerald Bloomberg News 2/20/2007 Referral from Office of Government Ethics Closed 2007-03-037 Self Closed 2007-03-038 Patricia Hunt 2/7/2007 Bank Loan from Key Bank N.A., Cleveland, Closed Ohio 2007-03-039 John Crudele New York Post 2/28/2007 Records concerning the Working Group on Pending Financial Markets 2007-03-040 Antonio Saunders 2/23/2007 Records concerning financial statement Closed forms 2007-03-041 Michael Martin Copy of complaints filed with the IRS on Pending specific churches and OIG Tax Administration audit reports 2007-03-042 Gerald Posner 3/2/2007 Records pertaining to Archbishop Paul Pending Casimir Marcinkus 2007-03-043 Andre Alexander Records concerning System of Records Closed Notice 2007-03-044 Hagop Koutoujian 3/1/2007 Records concerning the FOIA Public Closed Liaisons, FOIA Guide List of FOIA catagories 2007-03-045 Tim Schwab The Nassau Guardian 3/7/2007 Records concerning Global Information Closed Group 2007-03-046 Kaitlynn Connelly INPUT 3/8/2007 Records concerning contract awarded to Pending Foote Cone Belding 2007-03-047 Robert Smith 2/26/2007 Records concerning the FBI, DEA and Closed Customs Top Most Wanted Criminals 2007-03-049 Michael Baney National Security Archives Referral From U.S. Department of State Closed 2007-03-050 NO NAME U.S. State Department 3/5/2007 Departmenot of Justice Report for Closed Information Regarding United States v. Brink (Ziegler), etc. al.., U.S. District Court of Oregon Page 8 of 44 (b) (6)
FOIA LOG 08-Jun-09 FOIA # Name Organization Date Incoming Subject: Litigatio Status 2007-03-051 Catherine Nielsen The National Security Archive 7/25/2007 Referral from U.S. Department of State Closed 2007-03-052 Dimitri Grygowski Referral from U.S. Department of State Closed 2007-03-053 Judy Wu Ohio State University 11/10/2005 Referral from U.S. Department of State Closed 2007-03-054 Andrew Rudalevige Dickson College 9/25/2001 Referral from Ronald Reagan Library Closed 2007-03-055 Terry Terriff Poliss - University of Birmingham 3/22/2000 Referral from Ronald Reagan Library Closed 2007-03-056 2/26/2007 Records concerning financial statemetns, Closed correction statements and instructions on filling 2007-03-057 IRS records Closed 2007-03-058 Hames Davis 3/5/2007 Records concerning Lenmark Financial Closed Services Inc. 2007-03-060 Todd Wallack 2/27/2007 Records concerning the FOIA long since Closed Jan. 2003 2007-03-061 Eric Rudicil Records concerning departments within Closed Treasury and their function, etc. 2007-03-062 Monica Jones INPUT 2/23/2007 Records concerning contract awarded to Closed BAE Systems PLC 2007-03-063 Michael Ravnitzky Copy of each briefing or presentation Closed delivered by the Treasury Department's Chief FOIA Officer during 2006 and 2007 2007-03-064 D.J.P. 2/10/2007 Records concerning Jesse M. Garrison Closed 2007-03-065 D.J.P. 2/9/2007 Records rconcerning George E. Hammers Closed 2007-03-066 Timothy McCay 2/2/2007 Records concerning bonds, certificates, Closed trusts 2007-03-067 Paul Donohue ConTemporaroes, Inc. 12/13/2006 Records concerning FedSource FY2006 Closed records Page 9 of 44 (b) (6) (b) (6)
FOIA LOG 08-Jun-09 FOIA # Name Organization Date Incoming Subject: Litigatio Status 2007-03-068 Peter Marcus 2/22/2007 Records concerning OFAC Liscensing Pending Division 2007-03-069 Joey Sherman Certiphi Screening - Due Dilligence 2/22/2007 Records concerning Avid Airline Products Closed Inv. Serv. 2007-03-070 Joey Sherman Bus. Info. Group / Due Diligence Inv. 2/22/2007 Records concerning Rich Worldwide Travel Closed Serv. 2007-03-071 Dean Johnson 2/8/2007 Referral from U.S. Office of Personnel Closed Management 2007-03-072 Ellen Nakashima The Washington Post 2/23/2007 Records concerning contracts Closed 2007-03-073 Linda Drake Falcon Express Transportation, Inc. 2/28/2007 Closed 2007-03-074 Patricia Hunt 2/20/2007 Records Key Bank and Great Lakes Pending 2007-03-075 2/27/2007 IRS/Self Closed 2007-03-076 Patrick Flanagan 2/28/2007 Records concerning Ryan Cvancara/Kevin Closed Tighe (Bureau of Alcohol Tobacco and Firearms employees 2007-03-077 Kelly Miller FedSources 3/16/2007 Records concerning SeatManagement Closed contract 2007-03-078 Eric Dangerfield Omega Consulting 2/26/2007 Records concerning Savings Bonds Closed 2007-04-001 Eric Dangerfield Omega Consulting 3/21/2007 Records concerning unclaimed German Pending Funds 2007-04-002 Eric Dangerfield Omega Consulting 3/21/2007 Records concerning bonds Closed 2007-04-003 Tang Kiet Kiet Associates 3/19/2007 Records concerning Hoa Phat/Saigon Closed Central Post, Inc. 2007-04-004 Michael Snider Law Offices of Snider & Records concerning bargaining unit and Closed associates, LLC bargaining unit eligible employees 2007-04-005 Andre Evans Records concerning the function of Closed Treasury and its bureaus Page 10 of 44 (b) (6)
FOIA LOG 08-Jun-09 FOIA # Name Organization Date Incoming Subject: Litigatio Status 2007-04-006 Da Wen Yu 3/19/2007 Records concerning the FY-06 Closed Performance and Accountability Report 2007-04-007 2/10/2007 Self Closed 2007-04-008 Anupama Sunlight Foundation 3/22/2007 Records between members of Congress Closed Narayanswamy and Treausry between Jan. 07 - Feb. 07 2007-04-009 3/7/2007 Self Closed 2007-04-010 3/10/2007 Self Closed 2007-04-011 Kaitlynn Connelly INPUT 4/27/2006 Records concerning contracts under Closed Administration 2007-04-012 D Keith Dixon 3/16/2007 Records concerning a report entitled Closed "Collection At Source Of The Individual Income Tax 2007-04-013 Nelson Carmenates Records concerning clients' travel to Cuba Pending Esq. 2007-04-014 Mick Harrison The 9/11 Working Group 3/11/2007 Records concerning the 19 individuals Closed named as hijackers by the 9/11 Report of the National Commission on Terrorist Attacks Upon the United States 2007-04-015 l 3/10/2007 IRS/Self Closed 2007-04-016 3/10/2007 IRS/ Self/26USC "statutory-defined taxayer" Closed 2007-04-017 3/10/2007 IRS/Self Pending 2007-04-018 3/10/2007 IRS/Self/Judicial - Branch Closed 2007-04-019 IRS/Self/REAL Federal Tax Liens Closed 2007-04-020 Sebastian Abbot 11/15/2006 Referral from Homeland Security Closed 2007-04-021 C.B. Hickman Sr. 9/15/2007 Records concerning complaints Closed Page 11 of 44 (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6)
FOIA LOG 08-Jun-09 FOIA # Name Organization Date Incoming Subject: Litigatio Status 2007-04-022 Juan Nadal 7/16/2007 Records concerning the Task Force Report Closed of Executive Order No. 13183 2007-04-023 Charles McGimsey 3/6/2007 Records concerning stastics on Non-filers Closed 2007-04-024 Keith Dixon 3/16/2007 Records concerning tax laws Closed 2007-04-025 3/12/2007 Self Closed 2007-04-026 3/14/2007 Records concerning closure of Closed account/Self 2007-04-027 3/15/2007 Self Closed 2007-04-028 3/12/2007 Treasury Account UCC Closed 2007-04-029 Self Closed 2007-04-030 Ken Karube Jiji Press (Washington Bureau) 2/26/2007 Records pertaining to the deposits made by Closed the Japanese government and/or Bank of Japan to the U.S. Treasury 2007-04-031 Nicholas Cull Annenberg School for 1/20/2006 Referral from William J. Clinton Presidential Closed Communication Library 2007-04-032 Catherine Nielsen 7/25/2000 Referral from U.S. Department of State Closed 2007-04-033 Barbara Elias GW University 1/23/2006 Referral fom William J. Clinton Presidential Pending Library 2007-04-034 3/23/2007 Self/IRS Closed 2007-04-035 3/10/2007 Self/UCC Contract Closed 2007-04-036 David Tripp 8/12/2002 Referral from DHS/USSS Closed 2007-04-037 IRS/Self Closed 2007-04-038 Vincent Guida Jr. Bowie & Jensen, LLC 4/13/2007 Records concerning Centennial Surety Closed Associates, Inc. 2007-04-039 Robert Bartanowicz 4/11/2002 Referral from U.S. Mint Pending Page 12 of 44 (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6)
FOIA LOG 08-Jun-09 FOIA # Name Organization Date Incoming Subject: Litigatio Status 2007-04-040 Josh Bradley Merle, Brown & Nakamura, P.C. Records concerning client Pending 2007-04-041 Cynthia Roller KPMG LLP 4/5/2007 Records concerning Treasury Decision Closed 49815(4) 2007-04-042 5/4/2007 Self Closed 2007-04-043 . 3/29/2007 Self Closed 2007-04-044 Arthur Genasci 2/27/2007 Letter of Complaint Closed 2007-04-045 4/10/2007 Records concerning 1985 "SF-52 abd SF- Closed 50. 2007-04-046 3/28/2007 Self Closed 2007-04-047 Spencer Kallick 4/4/2007 Records concerning humanitarian license to Closed travel to Cuba 2007-04-048 Bryan Christy 8/4/2006 Referral from DHS Closed 2007-04-049 John Metzger 4/16/2007 Records concerning OFAC under Section 3 Closed ( C ) 2007-04-050 Michael Ravnitzky 12/30/2005 Records concerning William Putnman Bundy Closed 2007-04-051 3/25/2007 Self Closed 2007-04-052 IRS/Self Closed 2007-04-053 Jim Collins The ROHO Group, Inc. Records concerning Star Cushion Products, Closed Inc. 2007-04-054 Forrest Mitchell Attorney General of Texas 4/4/2007 Records concerning the Federal Equitable Closed Sharing Agrements, and of the Federal Annual Certification Reports 2007-04-055 Jill Dennis Hunton & Williams 3/29/2007 Referral from FMS Closed 2007-04-056 William Bieluch Jr. William C. Bieluch, Jr. Attorney At 3/28/2007 Travel Services Provider (TSP) license/OFAC Pending Law Page 13 of 44 (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6)
FOIA LOG 08-Jun-09 FOIA # Name Organization Date Incoming Subject: Litigatio Status 2007-04-057 4/4/2007 Self Closed 2007-04-058 3/26/2007 Self Closed 2007-04-059 Larry Pratt 3/28/2007 U.S. Treasury Bonds Closed 2007-04-060 Jeffrey Pirruccello McGrath North Mullin & Kratz, PC 3/27/2007 Records relating to private letter ruling Pending LLO Attorneys At Law 2007-05-001 Eric Dangerfield JD 4/18/2007 Records concerning unclaimed Savings Closed Bonds 2007-05-002 Roland Fox 4/13/2007 IRS Statutes Closed 2007-05-003 4/11/2007 IRS/Self Closed 2007-05-004 Donald Butler 3/15/2007 Referral from U.S. Department of Commerce Closed 2007-05-005 . 4/17/2007 Self Closed 2007-05-006 4/15/2007 Self/Records concerning SF-52 and SF-50 Closed 2007-05-007 4/6/2007 Records concerning self and family Closed 2007-05-008 4/11/2007 Self Pending 2007-05-009 3/29/2007 Slef Closed 2007-05-010 4/14/2007 IRS/Self Closed 2007-05-011 4/23/2007 IRS/Self Closed 2007-05-012 John Metzger 4/30/2007 Records concerning Michigan State Closed University application dated September 20, 2001 2007-05-013 Joseph Hass 4/19/2007 Coins/Federal Reserve Notes Closed 2007-05-014 4/6/2007 Self Closed 2007-05-015 4/9/2007 Self Closed Page 14 of 44 (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6)
FOIA LOG 08-Jun-09 FOIA # Name Organization Date Incoming Subject: Litigatio Status 2007-05-016 John Metzger 4/16/2007 Reports submitted by Michigan State Closed regarding License No. CU-021035 2007-05-017 Nemetn, English , Sk 3/4/2003 Referral from Ronald Reagan Library Closed 2007-05-018 Warren Cohen 12/20/2001 Referral from Ronald Reagan Library Closed 2007-05-019 William Daugherty 11/10/2006 Referral from Ronald Reagan Library Closed 2007-05-020 Joyce Battle The National Security Archive 6/17/2007 Referral from U.S. Department of State Pending 2007-05-021 Tamara Feinsten Referral from U.S. Department of State Closed 2007-05-022 William Burr 4/19/2007 Referral for Concurrence in Release for Closed Department of State regarding FOIA's 2003- 07-009, 2003-07-103 and 2003-08-010 assigned to Exec. Sec. in 2003 2007-05-023 Anthony Masino McColl Graduate School Of Records concerning the New Market Tax Pending Business Credit 2007-05-024 Neil Stephenson 4/23/2007 Records concerning Treasury Order that Closed created and empowered the entity - IRS 2007-05-025 4/17/2007 Self Closed 2007-05-026 Ned Flaherty 5/3/2007 Records concerning the New Markets Tax Closed Credits applications from WinnCommunities 2007-05-027 John Thompson Shearman & Steling LLP 5/3/2007 Records concerning the Energy Charter Closed Treaty 2007-05-028 Marlon Behr 4/26/2007 Notice to the Secretary of Treasury Closed (Stehphen A. Hymann) 2007-05-029 John Ford Proxity-EC 2/28/2007 Referral from GSA Closed 2007-05-030 James Cleaver 10/13/2006 Referral from DOJ Closed 2007-05-031 4/26/2007 Treasury Direct Account Closed Page 15 of 44 (b) (6) (b) (6)
FOIA LOG 08-Jun-09 FOIA # Name Organization Date Incoming Subject: Litigatio Status 2007-05-032 Michael Person INPUT 4/23/2007 A copy of Treasury's employee directory Closed 2007-05-033 Ashley Pherson 4/20/2007 Records concerning coins Closed 2007-05-034 4/23/2007 IRS Records Closed 2007-05-035 Andrew Strelka 4/27/2007 Referral from TIGTA Pending 2007-05-036 Self Closed 2007-05-037 5/25/2007 Self Closed 2007-05-038 5/25/2007 Self Closed 2007-05-039 Self Closed 2007-05-040 Russell Carollo Dayton Daily News 12/1/2003 Referral from Department of Defense Closed 2007-05-041 Michael Ravnitzky 5/2/2007 Records concerning the President's Appeal Working Group on Financial Markets - Jan. 1, 1989 through Jan. 1, 1999 2007-05-042 Gerald-Gregory Gentry Records concerning the National Prohibition Closed Act 2007-05-043 Anthony Abate Domestic Senatorial Campaign 5/2/2007 Records concerning several current and Pending Committee Former Members of the House of Representatives and U.S. Senate 2007-05-044 Kenneth Hildebrant 4/28/2007 Records concerning meony made in Closed different countries 2007-05-045 Dennis Hart Butera & Andrews Attorneys At 8/23/2006 Referral from Department of Defense Closed Law 2007-05-046 Reed Irvine Accuracy In Media, Inc. Referral from Department of DHS/USSS Closed 2007-05-047 Clarissa Del Pilar 5/3/2007 Records concerning the investigation of Al Closed Capone 2007-05-048 Jeremy Bigwood 5/6/2007 Records pertaining to "The International Closed Center on Nonviolent Conflict" Page 16 of 44 (b) (6) (b) (6) (b) (6) (b) (6) (b) (6)
FOIA LOG 08-Jun-09
FOIA # Name Organization Date Incoming Subject: Litigatio Status
2007-05-049 Robert Pasley 5/6/2007 OIG Case Closed
2007-05-050 Self Closed
2007-05-051 Joyce Battle The National Security Archive 5/8/2007 Records concerning the disemination and Closed
implementation of NSPD 24, dated January
20, 2003
2007-05-052 Joyce Battle The National Security Archive 5/9/2007 Records concerning "Moving the Iraqi Closed
Economy from Recovery to Sustainable
Growth"
2007-05-053 Ashton LeBourgeois Cleary Gottlieb Steen & Hamilton LLP 5/9/2007 Records
concerning the American and the Closed
Republic of Korea ("ROK") for the
Avoidance of Double Taxation and the
Prevention of Fiscal Evasion
2007-05-054 Ashton LeBourgeois Cleary Gottlieb Steen & Hamilton LLP Records concerning the memorandum of Closed
understanding on tax issues signed by the
Government of the USA and the Republic of
Korea
2007-05-055 Michael Evans The National Security Archive 5/10/2007 Records concerning the Chiquita Brands Pending
International ('Chiquita')
2007-05-056 Susan Fenske Empowered Global Solutions 5/4/2007 Records containing the complete list of all Closed
agencies who have requested
Administrative and Professional support
services in the past three years
2007-05-057 John Magnifisco 3/22/2007 Referral from OPM Closed
2007-05-058 Peter Kasperowicz Managing Editor, Inside Trade 12/22/2006 Referral from Department of Justice Pending
2007-06-001 Midori Yanagihara 12/9/2004 Referral from Ronald Reagan Library Closed
TRANSFERRED from SE to IA 9/30/08 for
final determination.
2007-06-002 Brad Simpson GW University 6/11/2005 Referral from U.S. Department of State Closed
TRANSFERRED from SE to IA 9/25/08 for
review & final determination.
Page 17 of 44
(b) (6)FOIA LOG 08-Jun-09 FOIA # Name Organization Date Incoming Subject: Litigatio Status 2007-06-003 Tammy/John 3/4/2003 Closed Nemetha/Simpson 2007-06-004 Anupama Sunlight Foundation 5/15/2007 Records between members of Confress Pending Narayanswamy and Teasury between Mar. 1, 2007 and Apr. 30, 2007 2007-06-005 Glenn Winningham Gleen Winningham House of Fearn 5/4/2007 Records concerning Oath of Office of Closed Henry M. Paulson 2007-06-006 Jeremy Creelan Jenner & Block LLP 5/23/2007 Records between OFAC personnel and oil Pending companies or individual oil traders regarding the Iraqi Sanctions Regulations 2007-06-007 Alexandria Dimitrova 24 Hours Daily 5/3/2007 Financial transations above $10000 from Pending and to financial institutions based in Bulgaria since 1989 2007-06-008 Clinton Kukich Reg. No. 233961 5/14/2007 Records concerning contracts and forms Closed 2007-06-009 Clinton Kukich Reg. No. #233961 Records concernign bonds, investment Closed securities, International Promissory Notes, etc. 2007-06-010 5/27/2007 Self Closed 2007-06-011 Bruno Landetta Records concerning I.M.F. File Closed 2007-06-012 Clifford Franklyn 5/21/2007 IRS Delegation of Authority Closed 2007-06-013 Thomas O'Neill Records concerning complaints against Citi Closed Bank of South Dakota filed with OCC 2007-06-014 5/1/2007 Self/Records concerning Bid Bond SF 24 Closed 2007-06-015 Joseph Shelton Procedures for setting up a personal Direct Closed Treasury Trust (UCC Contract) 2007-06-016 Alexander Schultz 5/21/2007 Records pertaining to FECA workers Closed compensation payments 2007-06-017 5/18/2007 IRS/Self Closed Page 18 of 44 (b) (6) (b) (6) (b) (6)
FOIA LOG 08-Jun-09 FOIA # Name Organization Date Incoming Subject: Litigatio Status 2007-06-018 5/7/2007 Self Closed 2007-06-019 Brian Matthews 5/10/2007 Deposits of Federal Reserve Banks Closed 2007-06-020 Bryan Atkins Austin Tetra Inc. 5/23/2007 Records concerning Dun & Bradstreet, Inc. Closed and service/task orders 2007-06-021 Jeffrey Hershberger 5/9/2007 Records concerning Department's FOIA Closed guide/reference material 2007-06-022 Eddie Chase 5/21/2007 Equipment and services from Core 6 Closed Solutions through FedSource in January 2005 2007-06-024 David Boies Boies, Schiller & Flexner LLP 5/15/2007 Records pertaining to civil investigation Pending 2007-06-025 5/2/2007 Self Pending 2007-06-026 Self Pending 2007-06-027 3/3/2007 Self Pending 2007-06-028 Lee Stapleton Baker & McKenzie LLP 5/11/2007 Representing Colombian national who is the Closed chief Executive Office of Camaguery, S,A, 2007-06-029 Rajitha Uppalli Fed Sources 5/17/2007 Records concerning Solicitation #052705 Closed 2007-06-030 Jeffrey Vogt American Federation of Labor and 11/20/2006 Referral from U.S. Commerce Closed Congree of Industrial Org. 2007-06-031 Tigns Blanca 5/31/2007 Closed 2007-06-032 Nick Guroff Referral from DOJ Closed 2007-06-033 Ciaran Ryan 10/26/2007 Referral from Ronald Reagan Library Closed 2007-06-034 Karen Yarhi-Milo University of Pennslyvania 8/22/2006 Referral from Roandl Reagan Library Closed TRANSFERRED FROM SE TO IA 9/30/08 for final determination. Page 19 of 44 (b) (6) (b) (6) (b) (6) (b) (6)
FOIA LOG 08-Jun-09 FOIA # Name Organization Date Incoming Subject: Litigatio Status 2007-06-035 Carol Gruenburg Miller & Chevalier Chartered 6/19/2007 Records concerning Underlying IRS Notice Closed 2007-03 Renewable Diesel, dated April 23, 2007 2007-06-036 Jelani Khalfani 6/17/2007 Records regarding Proof of Official Closed Appointments 2007-06-037 J.M. Berger 6/15/2007 Records concerning the Federation of Pending Bosnia and Herzegovina 2007-06-038 Ronald Alfred-EL 6/12/2007 Records concerning state and federal Closed agencieis prospective auctions bidders mailing list 2007-06-039 6/14/2007 Self Closed 2007-06-040 6/12/2007 Self Closed 2007-06-041 Keith Stanimison Closed 2007-06-042 Michael Buesgens 6/17/2007 Closed 2007-06-043 Rajitha Uppalli Fed Sources 6/11/2007 Records regarding contract awarded to Closed ABT Associates, Inc. 2007-07-001 Amy Craig Ropes & Gray LLP 4/5/2007 Referral from U.S. Patent and Trade Office Pending 2007-07-002 Philip Zanghi ll 7/14/2001 Referral from U.S. DOJ Closed 2007-07-003 Sienky Lallemand 1/25/2006 Referral from U.S. Department of DOJ Closed 2007-07-004 Rajitha Uppalli FedSources 6/8/2007 Records concerning Solicitation Closed #RFQ060202 LENOVO (IBM) 2007-07-005 Robert Tolchin Law Offices of Jaroslawicz & Jaros 6/6/2007 Records concerning licenses to trade or Pending transact with the Palestinian Authority 2007-07-006 William Pickard 5/22/2007 Address fort the FOIA/PA referral center at Closed DOT 2007-07-008 Punaler Dancingbuck 12/19/2006 Referral from Department of Defense Pending Page 20 of 44 (b) (6) (b) (6)
FOIA LOG 08-Jun-09 FOIA # Name Organization Date Incoming Subject: Litigatio Status 2007-07-009 Rachel Willis Structurewise Inc. 6/13/2007 Records concerning IMPAC purchase Closed holders 2007-07-010 EEO Case Closed 2007-07-011 6/21/2007 Self/Husband Closed 2007-07-012 Robert Wampler The National Security Archive 7/12/2007 Referral From U.S. Department of State; Closed transferred to IA by SE for review. Document reviewed for release; response requires IA review for final determination. 2007-07-013 Emilee Burgman MCS Group, Inc. 5/25/2007 Records concerning another individual Closed 2007-07-014 David Schnitzer Democratic National Committee 6/4/2007 Records between Treasury the Bureaus Closed and Fred Thomas 2007-07-015 6/23/2007 Self Closed 2007-07-016 6/22/2007 IRS/Self Closed 2007-07-017 6/22/2007 Self/IRS Closed 2007-07-018 Tracy Kalik Heideman Nudelman Kalik, PC 6/21/2007 Records concerning License No. SDGT-803 Closed 2007-07-019 Justin Kirkpatrick 6/22/2007 Records concerning software Closed 2007-07-020 Bob Cusack Capitol Hill Publishing 6/25/2007 FOIA Log Closed 2007-07-021 Abra Cooper Schwabe, Williamson & Wyatt 6/25/2007 Records concerning Bowater entities Closed Attorneys At Law 2007-07-022 Curtis Higbie Compass Contrracts Group, LLC 6/25/2007 Records concerning contracts Closed 2007-07-023 William V. Bieluch, Jr. Attorney At 6/22/2007 Self Closed Law 2007-07-024 George Shanks American Home Title Company, LLC 6/22/2007 Records concernign Form 8832 and 2553 Closed by American Home Title Co, LLC Page 21 of 44 (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6)
FOIA LOG 08-Jun-09 FOIA # Name Organization Date Incoming Subject: Litigatio Status 2007-07-025 V Krishna Polineni SereBrum Corporation 6/25/2007 Records concerning contract Closed DTTS5900D00914 2007-07-026 Edward Ortiz 5/7/2007 Records concerning OMB Bonds Closed 2007-07-027 5/10/2007 Self/IRS Closed 2007-07-028 5/9/2007 Self/IRS Closed 2007-07-029 John Crudele New York Post 6/1/2007 Records concerning FOIA Applications Appeal 2007-07-030 Ashton LeBourgeois Cleary Gottlies & Hamilton LLP 5/25/2007 Memorandum of Understanding between Closed the Governments of the USA and the Republic of Korea 2007-07-031 Ashton LeBourgeois Cleray Gottlieb Steen & Hamilton LLP 5/9/2007 Avoidance of Double Taxation Closed 2007-07-032 6/27/2007 IRS Referral Closed 2007-07-033 Robert Wampler The National Security Archive 1997 records concerning Global Warning Closed 2007-07-034 L.H. Arnau 6/28/2007 Records concerning Morgan Stanley Closed Investment Co. 2007-07-035 Jack Patterson Retirement Planning for Successful 6/27/2007 Records concerning Treasury employees in Closed Entrepreneurs Florida 2007-07-036 Blaine Bookey Institute for Justice & Democracy in 6/28/2007 Relationship of U.S. to Armend Opposition Pending Haiti and the Armed Forces of Haiti from 1990 - 1995 2007-07-037 Blaine Bookey Institute for Justice & Democracy in 6/27/2007 Haiti - Formation of Opposition to Aristide Pending Haiti and/or Lavals from 1990 - 1995 2007-07-038 Loren Opper Miller, Canfield, Paddock and Stone, 7/3/2007 Records relating to Reg. 126967-03, RIN Closed P.L.C. 1545-BC20 which proposes amendmetns to Income Tax Regulations 2007-07-039 Loren Opper Miller, Canfield, Paddock and Stone, 7/3/2007 Records concerning Rev. Proc 2004-16, 20 Pending P.L.C. and 21 (b) (6) (b) (6) (b) (6)
Page 22 of 44
FOIA LOG 08-Jun-09 FOIA # Name Organization Date Incoming Subject: Litigatio Status 2007-07-040 Don Devereux Member of Investigative Reporters & 7/3/2007 Records concerning precious metals Closed Editors reclamation company called Gemini Industries 2007-07-041 Don Devereux Member of Investigative Reporters & 7/3/2007 Records concerning Motorola Gold Closed Editors 2007-07-042 6/29/2007 Self Closed 2007-07-043 3/11/2007 Public Money/Self Closed 2007-07-044 Anthony Cornyn 7/3/2007 OG Records Closed 2007-07-045 Adam Lisberg New York Daily News 6/21/2007 Records referred from U.S. Department of Closed Commerce 2007-07-046 John Maines South Florida Sun-Sentinel 6/28/2007 Referral from U.S. Department of Commerce Closed 2007-07-047 Thomas Savoca 4/17/2007 Referred by U.S. Department of Justice Closed 2007-07-048 Michael Ravnitzky 3/22/2007 Referral from the National Archives and Closed Records Administration 2007-07-049 Bill Drisell 7/26/2007 Records concerning EEO Case Closed 2007-08-002 7/19/2007 Tax Matters Closed 2007-08-003 Ferrel Gibbs 8/17/2007 Not FOIA or PA; banking fraud Closed 2007-08-004 7/16/2007 Info on self Closed 2007-08-005 info on self Closed 2007-08-006 Regina Neal OIG Report Closed 2007-08-007 Michael Ravnitzky 8/17/2007 President's Working Group on Financial Pending Markets January 1, 1989 - January 1, 1999. Page 23 of 44 (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6)
FOIA LOG 08-Jun-09 FOIA # Name Organization Date Incoming Subject: Litigatio Status 2007-08-008 Janis Greehey 7/14/2007 statutes creating a specific liability for taxes Pending imposed by subtitle A of the Internal Revenue Code. 2007-08-009 Cynthia O'Murchu Center for Investigative Journalism 7/15/2007 penalties & enforcement actions by OFAC Pending against Cargill, Inc. including its subsidiaries. 2007-08-010 William Garofalo Swiss Re Vice President 7/13/2007 Swiss government documents Closed 2007-08-011 William Garofalo Swiss Re contingent interest provisions of the US Closed Model Tax Convention 2007-08-012 William Garofalo Swiss Re 7/13/2007 Leg. History for the Swiss Tax Treaty Closed 2007-08-013 7/7/2007 Info on self Closed 2007-08-014 Michael Ravnitzky 7/18/2007 copy of contents of administrative tracking Closed file for each of the ten oldest FOIA requests pending at Treasury. 2007-08-015 John Linder Congress of the United States 7/11/2007 President's Advisory Panel on Federal Tax Closed House of Representatives Reform 2007-08-016 Joyce Battle National Security Archive 4/5/2007 Referral from Dept. of Commerce (CRRIF Closed 07-210); Review document and respond. 2007-08-017 Perry McCullough 6/11/2007 Federal Bakruptcy Closed 2007-08-018 David Geneson Sheppard, Mullin, Richter & 7/13/2007 info behalf of client: Mr. Yassin Kadi Pending Hampton, LLP 2007-08-019 Christopher Belcher 6/28/2005 referral from State Department Closed (#200502817 LLE1001); review and respond to agency. 2007-08-020 Michael Ravnitzky American Lawyer Media 3/20/2002 referral of documents (file #20020060) Closed 2007-08-021 Joyce Battle National Security Archive 3/12/2007 Referral from USDA Closed 2007-08-023 Harold Stonier 7/25/2007 Freedom of Act Appeal Closed Page 24 of 44 (b) (6)
FOIA LOG 08-Jun-09 FOIA # Name Organization Date Incoming Subject: Litigatio Status 2007-08-024 Bessma Momani PhD University of Waterloo 7/5/2007 Records between International Affairs and Closed the U.S. Executive Director's office at the Internatinal Monetary Fund 2007-08-025 7/18/2007 Self Closed 2007-08-026 Kelly Miller Fed Sources 7/27/2007 Records concerning contract #TOS06033 Closed awarded to Paragon Technology Group 2007-08-027 Abteen Karimi Records concerning U.S. Representative Closed Robert Schaffer 1/1/97 - Present 2007-08-028 David Schnitzer Democratic National Committee 7/24/2007 Records concerning OIG and IRS employee Closed 2007-08-029 Thomas Weidemann Clemens Center 7/26/2007 Records concerning 2007 New Market Tax Closed Credit applicants 2007-08-030 Mark Adams 7/11/2007 Records on behalf of client Closed 2007-08-031 Faith Connelly 6/27/2007 Treasury employees and background checks Closed 2007-08-033 B. Lane Hemsley Law Office of Frieden & Forbes 7/11/2007 Records concerning Client Closed 2007-08-034 Self Closed 2007-08-035 Daniel Samilo 2/13/2007 Referral from DOJ Pending 2007-08-036 1/17/2007 Self Closed 2007-08-037 Self Closed 2007-08-038 James Honda Toyo Color America, LLC 7/30/2007 Records concerning Toyo Color Co. Closed 2007-08-039 Michael Kuzma Esq. Michael Kuzma 4/5/2007 Referral from DOJ Closed 2007-08-040 Jeb Sprague 1/23/2007 Referral from U.S. Department of State Closed 2007-08-041 Self Closed 2007-08-042 6/20/2007 Self Closed Page 25 of 44 (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6)
FOIA LOG 08-Jun-09 FOIA # Name Organization Date Incoming Subject: Litigatio Status 2007-08-043 7/26/2007 Self/IRS Closed 2007-08-044 7/27/2007 Self/IRS Closed 2007-08-045 7/8/2007 Self Closed 2007-08-046 Kaitlynn Connelly INPUT 7/26/2007 Records concerning task order #DO-99-0535 Closed 2007-08-047 7/27/2007 IRS/Self Closed 2007-08-048 Chester Davis 7/25/2007 Records concerning Appoinment Affidavit Pending executed by Mr. Donald L. Korb 2007-08-049 Chester Davis 7/25/2007 Records concerning Appointment Affidavit Pending executed by Kelley L. Blaine 2007-08-050 Chester Davis 7/25/2007 Records concerning Appointment Affidavit Closed executed by Thomas R. Thomas 2007-08-051 Chester Davis 7/25/2007 Records concerning Appointment Affidavit Pending executed by Thomas J. Travers 2007-08-052 Chester Davis 7/25/2007 Records concerning Senate Confirmation Closed confirming the nomination of Mr. Joel Gerber 2007-08-053 Chester Davis 7/25/2007 Records concerning Appointment Affidavit Pending executed by Patricia A. Donahue 2007-08-054 7/6/2007 Self Closed 2007-08-055 Meredith Fuchs The National Security Archive 8/2/2007 Records regarding Treasury's Classification Closed Guide 2007-08-056 Frank Ainsworth 6/25/2007 Records concerning Financial Statements of Closed all utilitys transmissions both foreign and domestic 2007-08-057 Chester Davis 7/27/2007 Records concerning authorized Pending Assessment Officer and the IRM 2007-08-058 Ciaran Ryan 10/26/2006 Referral from Ronald Reagan Library Pending Page 26 of 44 (b) (6) (b) (6) (b) (6) (b) (6) (b) (6)
FOIA LOG 08-Jun-09 FOIA # Name Organization Date Incoming Subject: Litigatio Status 2007-08-059 Karen Yarhi-Milo 8/22/2006 Pending 2007-08-060 Barbara Elias 2/12/2007 Referral from U.S. Department of State Closed 2007-08-061 7/30/2007 OIG/Self Closed 2007-08-062 7/27/2007 IRS/Self Pending 2007-08-063 James Krawley National Correspondent Media 12/12/2005 Referral from DOJ Closed General News Service 2007-08-064 Self Closed 2007-08-065 8/6/2007 Self Closed 2007-08-066 Chuck Goudie ABC 7 News 10/23/2006 Referral from Homeland Security Closed 2007-08-067 Jim Bentley 6/26/2007 Referral from Homeland Security Closed 2007-08-068 Ted Elden 7/29/2007 IRS Statutes Closed 2007-08-069 Angela Valdez Washington City Paper 5/30/2007 Referral from U.S. Nuclear Regulatory Closed Commission 2007-08-070 Elliot Burg State of Vermone, Office Of The 7/25/2007 Records concerning the number of Pending Attorney General complaints and/or victims, the dollar losses, and/or any other measures of the extent of fraud connected to Nigeria from January 1, 2001 - present 2007-08-071 Paul Mitchell 7/25/2007 Records concerning IRS and Presidential Closed Commission records 2007-08-072 James Oberstar Congress of the United States 8/14/2007 Records concerning constiuent/President's Closed Working Group on Financial Markets 2007-08-073 Joseph Pitts Congress of the United States 8/1/2007 Records concerning constituent's request Closed /President's Working Group on Financial Markets Page 27 of 44 (b) (6) (b) (6) (b) (6) (b) (6)
FOIA LOG 08-Jun-09 FOIA # Name Organization Date Incoming Subject: Litigatio Status 2007-08-074 Doc(Richard) Hastings Congress of the United States - 8/1/2007 Records concerning constituents Closed House of Representatives request/President's Working Group on Financial Markets 2007-08-075 Bobby Jindal Congressman 8/2/2007 Records pertaining to constiuent and the Closed President's Working Group on Financial Markets 2007-09-001 Jim Cooper Department of History and Welsh 8/3/2007 Records concerning Treasury Secretary Closed History and Margaret Thatcher 2007-09-002 Andrew Lim 8/1/2007 Records concerning Citimortgage Closed 2007-09-003 Andrew Lim 8/1/2007 Records concerning GMAC Mortgage Closed 2007-09-004 7/2/2007 UCC Contract Trust Account Closed 2007-09-005 Lee Stapleton Baker & McKenzie LLP 8/13/2007 Records concerning client Closed 2007-09-006 7/26/2007 Self Closed 2007-09-007 5/22/2007 Records concernign self Closed 2007-09-008 Robert Wampler National Security Archive 3/3/2006 Referral from U.S. Department of State Closed TRANSFERRED from SE to IA 9/25/08 for review & final determination. 2007-09-009 Matthew Taylor 9/16/2007 Referral from U.S.S.S. Pending 2007-09-010 Alison Fitzgerald Bloomberg Financial Markets 8/22/2007 Records concerning Treasury's final Pending Commodities News recommendations for the U.S. tax system 2007-09-011 8/22/2007 Self/IRS Closed 2007-09-012 8/20/2007 Self Closed 2007-09-013 Self Closed 2007-09-014 8/20/2007 Self Closed 2007-09-015 The 9/11 Working Group Mick 7/29/2007 Self Pending Caldwell Center Page 28 of 44 (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6)
FOIA LOG 08-Jun-09 FOIA # Name Organization Date Incoming Subject: Litigatio Status 2007-09-016 Ernest Cornes 8/26/2007 Records pertaining to money allocated to Closed Illinois as subsides for building and upkeep of prisons under federal guidelines 2007-09-017 John Fawcett Kreindler& Kreindler Records concerning Ali bin Mussalim and Closed his activities on behalf of Bank a Taqwa and Yousef Nada 2007-09-018 Paul Mitchell 7/25/2007 Records concerning Senate confirmation, Closed Presidential commission, Appointment affidavit and Oath of Office 2007-09-019 9/20/2007 Self Closed 2007-09-020 Robert Hall 8/20/2007 Jose Miller and Social Security benefits Closed 2007-09-021 8/13/2007 Records concerning Treasury Direct Closed Account/UCC Contract Trust Account 2007-09-022 8/13/2007 Self Closed 2007-09-023 Perry McCullough 6/11/2007 Records pertaining to bankruptcy Closed 2007-09-024 7/6/2007 Self Closed 2007-09-025 Kenneth Hildebrant 8/12/2007 Closed 2007-09-026 8/15/2007 Self Closed 2007-09-027 Scott Rooney Law Offices of Morgan & Meyers, 8/21/2007 Records pertaining to the Meaders or Closed PLC Meadors Estate 2007-09-028 Richard Hagan National Federation of Federal Records concerning Fed Source Contract Closed Employees #TDP-03-C-001 2007-09-029 Brendan McGarry The Center for Public Integrity 8/23/2007 Records pertaining to federal deficit or bebt Closed between members of Congress and Dept. of Treasury from January 1, 2006, until the present. Page 29 of 44 (b) (6) (b) (6) (b) (6) (b) (6) (b) (6)
FOIA LOG 08-Jun-09 FOIA # Name Organization Date Incoming Subject: Litigatio Status 2007-09-030 Brendan McGarry The Center for Public Integrity 8/23/2007 Request for all case logs prepared and Closed maintained by the bureau from January 1, 2006 - present. 2007-09-032 Adam Lambert Adam Lambert Attorney at Law 8/22/2007 Records pertaining to the investigation of Closed the Orleans Levee 2007-09-033 Joyce Battle The National Security Archive 3/12/2007 USDA Referral/Records concerning Closed President Bush and his aides regarding Iraq reconstruction policy 2007-09-034 Ruben Escobar 3/14/2007 Referral from DOJ Closed 2007-09-035 8/21/2007 Self Closed 2007-09-036 Self Closed 2007-09-037 Ted Bridis Associated Press 12/16/2007 Referral from DHS Closed 2007-09-038 8/15/2007 Self Closed 2007-09-039 8/17/2007 Self Closed 2007-09-040 Roger Goldfarb Request for Action Closed 2007-09-041 Self Closed 2007-09-042 Tyler Maroney 8/15/2007 Records concernign fraud, abuse or Closed allegations of FCPA 2007-09-043 Courtney Atkins 8/17/2007 Records concerning the El Rukin Street Closed gang on Chicago 2007-09-044 Blaine Bookey Institute for Justice & Democracy in 8/10/2007 Records pertaining to the involvement of Pending Haiti U.S. in the Return of President Jena-Betrand Artiside to Haiti in 1994 2007-09-045 Ken Hood Technology Training Corporation 8/13/2007 Records concerning Treasury personnel Closed 2007-09-046 Nina McMurry Sudan Divestment Task Force 8/15/2007 Records concerning the Marubeni America Pending Corporation and OFAC Page 30 of 44 (b) (6) (b) (6) (b) (6) (b) (6) (b) (6)
FOIA LOG 08-Jun-09 FOIA # Name Organization Date Incoming Subject: Litigatio Status 2007-09-047 Monica Jones Input 8/10/2007 Records concerning contract awarded to Closed ATTunder the TCE requirement 2007-09-048 Blaine Bookey Institute for Justice & Democracyin 8/9/2007 Records concerning Haiti - Sanctions Pending Haiti against the Government of Haiti from 1991 - 1994 2007-09-049 Blaine Bookey Institute for Justice & Democracy in 8/9/2007 Records concerning Haiti - Relationship of Pending Haiti the United States to Policy Measures Implemented in Haiti I 1994 - 1995 2007-09-050 Blaine Bookey Institute for Justice & Democracy in 8/9/2007 Records concerning Haiti - Violations and or Pending Haiti Exceptions to Embargo Against Government of Haiti from Sept. 30, 1991 - Oct. 15, 1994 2007-09-051 8/9/2007 Self Closed 2007-09-052 Ranis Hill Records concerning books pamphlets or Closed educational material 2007-09-053 James Crawley National Correspondent 12/12/2005 Referral from FBI/Records concerning Closed former Member of Congress Eugene McCarthy 2007-09-054 Miriam Moore 3/11/2004 Referral from DHS/Records concerning Closed Senator John Kerry 2007-09-055 Tigris Blanca 8/15/2007 Reords concerning Treasury Bills, Bonds, Closed Scrip Issues etc. during the years 1802 - 1840 2007-09-056 Chester Davis 8/15/2007 Records concerning Appointment Affidavit Closed and Oath of Office 2007-09-057 Chester Davis 8/15/2007 Records concerning Senate Confirmation Closed and Presidential Commission 2007-09-058 Michael Elsner Motley Rice 8/13/2007 Records concerning organizations AL Pending Radhid trust aka "Al-Rasheed Trust" etc. Page 31 of 44 (b) (6)
FOIA LOG 08-Jun-09 FOIA # Name Organization Date Incoming Subject: Litigatio Status 2007-09-059 Michael Elsner Motley Rice 8/13/2007 Records concerning organizations Harakat- Closed ul Mujahadeen, Harakat-ul-Mujahadeen-al- Almi, etc. 2007-09-060 Michael Elsner Motley Rice 8/13/2007 Reguest for all records related to Daniel Closed Pearl 2007-09-061 Michael Elsner Motley Rice 8/13/2007 Records concerning Ahmed Omar Saeed Pending Sheikh (Omar Sheikh) aka "Chaudrey Bashir" aka "Bashir" 2007-10-001 Dianne Feinstein U.S. Senate 7/24/2007 Letter concering her constiuents, Lauren DSBRevie Kenitz, John Mercurio and Steven Long w 2007-10-002 Keith Thomas 5/5/2007 Records concernign seized property Closed 2007-10-003 8/25/2007 Self Pending 2007-10-004 Vladimir Diaz 8/24/2007 Records concerning the IRS Code Title 26 Closed and the Code of Fedeal Regulations 2007-10-005 Self/Referral from DOJ Pending 2007-10-006 Elizabeth Marshall 9/6/2007 Records regarding Municipal Electric Power Closed Association of Kentucky, Inc. 2007-10-007 Stephen Hood 6/22/2006 Referral from DOJ/Murder of Ilouise Cooper Pending 2007-10-008 Jennifer Tapeemming 8/15/2007 Contracts administered by DFAS-Norfolk Closed 2007-10-009 Robert Wampler The National Security Archive 9/4/2007 Records concerning Financial Policy Talks Closed between the U.S. and South Korea 2007-10-010 Ronald Schmidt 4/30/2007 Records corcerning the Good O'Boys Closed Roundup 2007-10-011 5/15/2007 IRS/Self Closed 2007-10-012 8/9/2007 Self Closed 2007-10-013 IRS/Self Closed Page 32 of 44 (b) (6) (b) (6) (b) (6) (b) (6) (b) (6)
FOIA LOG 08-Jun-09 FOIA # Name Organization Date Incoming Subject: Litigatio Status 2007-10-014 8/21/2007 Self Pending 2007-10-015 David Schnitzer Democratic National Committee 6/4/2007 U.S. Mint Referral/Records between Fred Closed Thompson or his staff from 1994-2002 2007-10-016 11/14/2000 Referral from DOJ/Self Closed 2007-10-017 David Sperling 5/22/2006 Referal from DHS/Records concerning Jose Closed M. Flores 2007-10-018 Stephen Knight Smith, Pachter, McWhorter PLC 9/7/2007 Records concerning "Conte Amendment, 31 Closed U.S.C." 2007-10-019 Michael Riley 8/20/2007 Records concerning the President's Pending Working Group on Financial Markets 2007-10-020 Ahmed Ajaj 8/31/2007 Federal Bureau of Prisons interagency Pending agreement with Treasury to operate a lockbox program 2007-10-021 Catherine Nielsen The National Security Archive 9/12/2007 Records pertaiining to the implementation of Closed the President's Executive Order on Improving Agency Disclosure of Information 2007-10-022 9/1/2007 IRS/Self Closed 2007-10-023 9/1/2007 Self/IRS Closed 2007-10-024 8/5/2007 Self/Treasury Direct Account/UCC Contract Closed Trust Accounts 2007-10-025 Monica Jones INPUT 8/22/2007 Records regarding contract awarded to Closed Williams-Gonzales Joint Venture II 2007-10-026 Monica Jones INPUT 8/22/2007 Records concerning Web Portal Closed Consolidation 2007-10-027 9/7/2007 Self Closed 2007-10-028 Robert Russo 9/14/2007 Records between Treasury and Senator Closed Obama and Former Senator John Ewrards Page 33 of 44 (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6)
FOIA LOG 08-Jun-09 FOIA # Name Organization Date Incoming Subject: Litigatio Status 2007-10-029 Robert Russo 9/14/2007 Records concerning individuals who have Closed filled FOIA requeasts pertaining to Senator Obama and Former Senator John Edwards 2007-10-030 William Bieluch Jr. William C. Bieluch, Jr. Attorney At 9/16/2007 List of inquiries pursiant to FOIA/PA acts Closed Law wich are outstnading as of the date of this letter and prior in line for a response. Records concerning federal and state court cases filed, closed, etc, 2007-10-031 Greg McArthur The Gobe and Mail Canada's 9/18/2007 Records concerning the reporting of more Closed National Newspaper than $10,00 in monetary instruments between Dec. 7, 1994 and Dec. 18, 1994 2007-10-032 Matthew Bowman Alliance Defense Fund 9/20/2007 Records sent since November 1, 2006 to Pending and from members of the U.S. Senate or House or their staff, to the Department of Treasury or IRS 2007-10-033 Walter O'Neal 9/3/2007 Copy of HOIA Handbook and instructions on Closed how to write a FOIA request 2007-10-034 Michael Lehr Greenberg Traurig, LLP 8/27/2007 Referral from IRS/Records concerning The Pending Energy Poicy Act of 2005 2007-10-035 Herbert Tast 9/6/2007 Records concerning Jurisdictional Authority Closed conferred upon the IRS 2007-10-036 Stephen Knight Smith PachterMcWhorter PLC 9/7/2007 Records concerning the Conte Amenddment Closed 2007-10-037 9/6/2007 Self Closed 2007-10-038 Kevin Cobbs 9/10/2007 Records concerning Treasury's Closed organizational chart and employee contact information 2007-10-039 9/2/2007 IRS/Self Closed Page 34 of 44 (b) (6) (b) (6)
FOIA LOG 08-Jun-09 FOIA # Name Organization Date Incoming Subject: Litigatio Status 2007-10-040 Chester Davis 9/19/2007 License to practice law authorizing Mr. Pending Thomas R. Thomas legally to represent the Commissioner of IRS 2007-10-041 Chester Davis 9/19/2007 License to practice Lae authorizing Mr. Pending Donald L. Korb legally to represent the Commissioner of Internal Revenue 2007-10-042 Chester Davis 9/19/2007 License to practice law authorizing Kelley Pending A. Blaine legally to represent the Commissioner of Internal Revenue 2007-10-043 Chester Davis 9/19/2007 License to practice law authorizing Patricia Pending A. Donahue legallay to represnet the Commissioner of Internal Revenue Service 2007-10-044 9/17/2007 Self Closed 2007-10-045 Alexenia Dimitrova 9/12/2007 Records concerning US bank liabilities to Closed Ulgaria citizens or entities 2007-10-046 Paul Mitchell 9/18/2007 License to practice law authorizing Kelley A Closed Balaine legally to represent the Commisiioner of IRS 2007-10-047 Paul Mitchell 9/18/2007 License to practice law authorizing Patricia Closed A. Donahue legally to represnet the Commissioner of IRS 2007-10-048 Paul Mitchell 9/18/2007 License to practice law authorizing Mr. Closed Donald L. Korb legally to represent the Commissioner of IRS 2007-10-049 Paul Mitchell 9/18/2007 License to practice law authorizing Mr. Closed Thomas R. Thomas legallay to represent the Commissioner of IRS 2007-10-050 Paul Mitchell 9/18/2007 License to Practice law authorizing Mr. Closed Thomas J. Travers legally to represent the Commissioner of IRS Page 35 of 44 (b) (6)
FOIA LOG 08-Jun-09 FOIA # Name Organization Date Incoming Subject: Litigatio Status 2007-10-051 Paul Williams 9/17/2007 Merchant vessels of the US during World Closed War II 2007-10-052 Robert Kennedy Canadian Embassy 4/9/2007 Prohibition of duty-free sales of tobacco Closed products at duty-free shops/Referral from U.S. Department of State 2007-10-053 7/21/2004 Self/DOJ Closed 2007-10-054 Grant Smith Institute for Research: Middle 9/27/2007 Records concerning crimes Pending Eastern Policy overseas/money laundering 2007-10-055 Christopher Farrell Judicial Watch 3/9/2006 Referral from DOJ Closed 2007-10-056 James Lesar James Lesar Attorney At Law 5/7/2001 Referral from DOJ/FBI Closed 2007-10-057 Martha Mendoza Associated Press 9/18/2007 Records concerning postsecondary Closed institutions that received payment from Treasury for employees' university educations 2007-10-058 9/20/2007 Self Closed 2007-10-059 Raymond Cote 9/28/2007 Records concerning a healthcare Closed corporation known as QCN 2007-10-060 9/21/2007 IRS/Self Closed 2007-10-061 James Sturdevant The Sturdevant Law Firm 9/26/2007 Records concerning OCC's Interpretive Closed Letter #1082, dated May 17, 2007 2007-10-062 Herbert Thomas 9/24/2007 Records concerning foreign manufacture's Closed 2007-10-063 Christine Grimaldi ABC News Correspondence between congressional Closed offices and the Office of the IG from August 1, 2007 through September 30, 2007 2007-10-064 Ted Henson 9/24/3007 Records concerning Wackenhut's Closed Corporation 2007-10-065 9/5/2007 Self Closed Page 36 of 44 (b) (6) (b) (6) (b) (6) (b) (6)
FOIA LOG 08-Jun-09 FOIA # Name Organization Date Incoming Subject: Litigatio Status 2007-10-066 9/15/2007 Self Closed 2007-10-067 9/16/2007 Self Closed 2007-10-068 M. Barbara Bush 9/11/2007 Regarding prior request Closed 2007-11-001 Bob Cusack The Hill 10/4/2007 Records concerning request 2007-04-014 Closed and the 911 Working Group 2007-11-002 Jeff Stachewicz Closed 2007-11-003 Alexenia Dimitrova 24 Hours Daily 9/21/2007 Records concerning the Specially Pending Designated Nationals and blocked persons (SDN list) 2007-11-004 John Laskaris 10/1/2007 Records concerning unclaimed money Closed 2007-11-005 James Abbott Law Offices of Sean A. Daigle, 10/2/2007 Records concerning employees of Caputo Closed P.L.L.C. Brosnan, PC 2007-11-006 Robert Miller 9/4/2007 How to become a secured pary creditor, Closed etc. 2007-11-007 8/17/2007 Self Closed 2007-11-008 10/1/2007 Self/IRS Closed 2007-11-009 10/2/2007 IRS/Self Closed 2007-11-010 10/1/2007 Self Closed 2007-11-011 Roland De Wolk KTVU Channel 2 News 10/11/2007 Records concerning Fleet Cards Closed 2007-11-012 Soyoung Ho Forbes 10/12/2007 Records concerning a license to import Closed "Soju" an Alcohol from North Korea by II Woo Park 2007-11-013 Robert Wampler The National Security Archive 10/15/2007 Records concerning South Korea's entry Pending into the OECD in January 1997 2007-11-014 10/10/2007 Self Closed Page 37 of 44 (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6)
FOIA LOG 08-Jun-09 FOIA # Name Organization Date Incoming Subject: Litigatio Status 2007-11-015 Rajitha Uppalli Fed Sources 10/4/2007 Records concerning Solicitation #A07016 - Closed Intelligence Research and Analysis 2007-11-016 10/1/2007 Self Closed 2007-11-017 9/16/2007 Self Closed 2007-11-018 Michael Guss Closed 2007-11-019 Mark Sinclair Clean Energy Group 9/17/2007 Records concerning energy production in Closed the U.S. 2007-11-020 10/7/2007 Self/IRS Closed 2007-11-021 William Stall Managed Response, Inc. 10/8/2007 Records concerning federal funding Closed allocated for use by the Texas Parks and Wildife 2007-11-022 Paul Mazzei 9/20/2007 Records concerning IRS Agent Michael Closed Colin Axelm (Deceased) 2007-11-023 Paul Kirchner 10/24/2007 Records concerning Adelbert Francis Closed Waldron III (Deceased) 2007-11-024 10/18/2007 Self/IRS Closed 2007-11-025 10/16/2007 Self Closed 2007-11-026 Cederic Clark 10/23/2007 Regarding withdrawl from participation on Closed SSA form 521 2007-11-027 Michael Ravnitzky 5/18/2007 Referral from FinCEN/Records between Closed OFAC and FinCEN 2007-11-028 Bobby Humphries 10/20/2007 Records pertaining to job announcement 07- Closed DO-082 2007-11-029 William Sterling, III 10/11/2007 Records concerning the investigation of Mr. Closed Nick Dean Swanstrom and Mr. Paul Brian Crane (OIG) Page 38 of 44 (b) (6) (b) (6) (b) (6) (b) (6) (b) (6)
FOIA LOG 08-Jun-09 FOIA # Name Organization Date Incoming Subject: Litigatio Status 2007-11-030 Steve Shih 10/15/2007 Records concerning performance institute's Closed contract for education and training services issued 09/02/05 2007-11-031 David Phillips Jackson Walker L.L.P. 10/16/2007 Records concerning client Closed 2007-11-032 Stuart Lewis Buchanan Ingersoll Rooney PC 10/15/2007 Records concerning pension plans Closed 2007-11-033 Michael Ravnitzky 10/16/2007 Records concerning the FOIA Case Logs Closed for FY 2005 - FY 2007 to date 2007-11-034 10/16/2007 Self Closed 2007-11-035 Betty Santangelo Schulte Roth & Zabel LLP 10/18/2007 Request for confidential Trearment under Closed FOIA 2007-11-036 Leo DuBois Jr. 10/8/2007 Records on behalf of clients Closed 2007-11-037 Charles Smith 10/17/2007 12/9/08 TRANSFERRED from SE to IA. Pending Records concerning meetigns with Henry M . Paulson involving Goldman Sachs companie and or the People' Republic of China 2007-11-038 Daniel Petersen 10/1/2007 Annual Report of Blocked Property TDF 90- Closed 22.50 2007-11-039 Joshua Prince 10/9/2007 Records concerning Bureau of Alcohol, Pending Tobacco and Firearm's Regualtions and Recordkeeping of the National Firewarms Registration and Transfer Records/OIG-99- 018 Audit Report 2007-11-040 Carissa Clarkson Quality Planning Corporation 10/15/2007 Records concerning Treasury's Vehicle Closed Auction data 2007-11-042 9/7/2007 Self Closed 2007-11-043 Kurt/Dale 10/2/2007 Records concerning Notice and Demand Closed JohnsonHeubenan Number RA326393515US Page 39 of 44 (b) (6) (b) (6)
FOIA LOG 08-Jun-09 FOIA # Name Organization Date Incoming Subject: Litigatio Status 2007-11-044 Kurt/Dale 10/2/2007 Records concerning Notive and Demand Closed Johnson/Heineman Number RA326393501US 2007-11-045 Kurt/Dale 10/2/2007 Records concerning Notice and Deman No. Closed Johnson/Heineman RA326393492US 2007-11-046 Kurt/Dale 10/2/2007 Records concerning Bond No. Closed Johnson/Heineman RA326393492US 2007-11-047 Kurt/Dale 10/2/2007 Records concerning Bill of Exchange Closed Johnson/Heineman 1091107 2007-11-048 Marc Klein Thompson & Knight LLP 6/8/2007 Referral from Department of State/the B-1 Closed nonimmigrant VISA applications 2007-11-049 Robert Rapoza The New Markets Tax Credit 10/26/2007 Records concerning entites that applied for Closed Coalition the New Markets Tax Credit allocations in 2007 2007-11-050 Danielle Citron University of Maryland School of 10/9/2007 Records concerning software source code Closed Law in IT projects, Fiscal Management, Treasury- wide Enterprise Content Management Services 2007-11-051 10/5/2007 Self/Child Closed 2007-11-052 Randy Herschaft Associated Press 10/10/2007 Referral from DOJ/FBI Regarding Cabinet Closed Committee to Combat Terrorism 2007-11-053 H. Randall Hiller 10/25/2007 Appointment Affidavit executed by Heather Closed Stewart doing business as an "Internal Revenue Agent" 2007-11-054 10/23/2007 IRS/Self Closed 2007-11-055 Pawandeep Sandhu Centurion Research Solutions 11/2/2007 Records concerning task order TIRNO-06- Closed D-00010-004 2007-11-056 Robert Bragaw Jr. Government Liquidation Senior 11/5/2007 Records concerning the fiscal year ended Closed Director of Contracts 09/30/07 results of the annual Chief Financial Officer's Act inventory of seized property Page 40 of 44 (b) (6) (b) (6)
FOIA LOG 08-Jun-09 FOIA # Name Organization Date Incoming Subject: Litigatio Status 2007-11-057 10/22/2007 Self Closed 2007-11-058 Michael Person Input 10/25/2007 Records concerning Solicitation #06PRTD312 Closed 2007-11-059 Lawrence Martin Clallam Bay Correction Center 10/22/2007 Closed 2007-11-060 10/18/2007 Self/BPD Closed 2007-11-061 10/11/2007 Self Closed 2007-11-062 Self Closed 2007-11-063 Peter Herrick P.A. Attorney at Law 10/31/2007 Records concerning the company Island Closed Film located in Havana Cuba and the blocking of $30,000 that was wired from Australia to Island Film 2007-11-064 10/29/2007 Self Pending 2007-11-065 Brian Staggs Records concerning TD 1995 Closed 2007-11-066 Taher Kameli Esq Kameli & Associates Licenses issued by OFAC Closed 2007-11-067 Andrew Crousore Baker & McKenzie Attorneys at Law Treasury regulations/Referral from IRS Pending 2007-11-068 Tony Gardner Gardner Historic Property Records concerning New Market Tax Credits Closed Consultants, Inc. 2007-11-069 Self Closed 2007-12-001 11/1/2007 IRS/Self Closed 2007-12-002 4/14/2007 Referral from DOJ/Self Closed 2007-12-003 Robert Kennedy Canadian Embassy 7/25/2007 Referral from U.S. Department of Closed State/Records concerning Mark Carney, Senior Associate Deputy Minister selected from ATIP request A-2006-00334 Page 41 of 44 (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6)
FOIA LOG 08-Jun-09 FOIA # Name Organization Date Incoming Subject: Litigatio Status 2007-12-004 11/13/2007 Self Closed 2007-12-005 Lee Stapleton Baker & McKenzieLLP 11/8/2007 Records concerning client Closed 2007-12-006 Tenika Rogers 11/1/2007 Records concenring HOMEQ Servicing Closed 2007-12-007 Ms. Lauren Aucoin Morgan Lewis & Backius, LLP 1111 Records concerning client Closed Pennsylvania Avenue, NW 2007-12-008 Ms. Christine Grimaldi c/o Justin Rood, ABC News Correspondence between congressional Closed office and OIG. 2007-12-009 Mr. Charles Babcook U.S. Office of Government Ethics Referral from Office of Government Closed OGE, FOIA Officer Ethics/Regarding Paulson and Steel 2007-12-010 Jeff Stachewicz FOIA Group, Inc. 10/30/2007 Records concerning Task Order #DO-99- Closed 0535 2007-12-011 Self Closed 2007-12-012 IRS/Self Closed 2007-12-013 Lindsey Randall Skadden, Arps, Slate, Meagher & Records concerning penalty notices Closed Flom LLP Legal Assistant 2007-12-014 Pawandeep Sandhu Centurion Research Solutions Records concerning task order TIRNO-06- Closed D-0001-0012 2007-12-015 Stephanie Morin Skadden, Arps, Slate, Meagher & Records concerning penalty notices issued Closed Flom LLP Legal Assistant by OFAC for several entities 2007-12-016 Frank Ozak Records concerning Jess Franco, Revenue Closed Officer 2007-12-017 Saginaw Correctional Facility Self Closed 2007-12-018 Larry Johnson Law Office ofLarry N. Johnson Records concerning client Closed PLLC Attorney at Law 2007-12-019 Marie Larsen Records concerning BPD and early Closed retirement Page 42 of 44 (b) (6) (b) (6) (b) (6) (b) (6) (b) (6) (b) (6)
FOIA LOG 08-Jun-09 FOIA # Name Organization Date Incoming Subject: Litigatio Status 2007-12-020 Valkryie Hanson Service Employees International Records concerning Wackenhut Corp. Closed Union 2007-12-021 James Weron Federal Correctional Institution Records concerning the National Prohibition Closed Act 2007-12-022 Monica Jones Input Records concerning contract with Kelly Closed Services 2007-12-023 Charles Tamfu Federal Correctional Complex, Records concerning Treasury and Bureaus Closed Coleman-Medium Reg. # 33436-077 2007-12-024 Kevin Cobbs 1770 N. Betty Lane #317 Records concerning Tort and claim forms Closed 2007-12-025 Hikaru Tajoma Referral from U.S. Department of State/Trip Closed to Indonesia in April and May 1986 2007-12-027 Debashis/Elizabeth Houlihan Lokey Howard & Zukin Records concerning U.S. equity securities Closed Ghosh, Ph.D/Sweigart Investment Banking Services for several investment companies listed 2007-12-028 D.K. Dixon Records concerning Treasury employee Closed 2007-12-030 John Hegge Records produced by OIG regarding ATF's Closed handiling of informant 2007-12-031 Susan Martin Martin & Bonnett, P.L.L.C. 11/28/2007 Records concerning pension benefits for a Closed group of retirees and active employees of Honeywell International, Inc. 2007-12-032 D.K. Dixon 12/21/2007 Records concerning Treasury Decision Closed 2213 - Income Tax 2007-12-033 Baron Schlegel Legal definition of a Treasury check Closed 2007-12-034 Hervey Priddy Records concerning Synthetic Fuels Closed Corporation 2007-12-035 Self Closed Page 43 of 44 (b) (6)
FOIA LOG 08-Jun-09 FOIA # Name Organization Date Incoming Subject: Litigatio Status 2007-12-036 Robert Randolph Akin Gump Strauss Hauer & Feld Records concerning a letter dated March Pending LLP Attorneys at Law 10, 1949, from the Secretary of State referring to Fomento 2007-12-037 William Halbert Mid-Atlantic Regional Council of Records concerning improvements to Closed Carpenters Executive Secretary- Treasury leased space Treasurer 2007-12-038 Kent Walker Closed 2007-12-039 Mary Grandin Records concerning liability for taxes Closed imposed by subtitle A of the Internal Recenue Code 2007-12-040 Paul Whitman Records concerning the statutes creating a Closed specific liabiliy for taxes 2007-12-041 11/19/2007 Self Closed 2007-12-042 Charles Dormady Records concerning the Delegation of Closed Authority issued from the Secretary of the Treasury to the Commissioner of IRS Page 44 of 44 (b) (6)