Department of Justice: National Security Division

FOIA request log, December 2014 - June 2015

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www.altgov2.org/FOIALand NSD FOIA LOG From 12/01/2014 to 06/10/2015

Consul- Date Initially Date Request # Last Name First Name Organization Subject of Request tation Date of Request Rec'd by NSD Completed Track Disposition Reason(s)

Information pertaining to N 11/26/2014 12/1/2014 1/9/2015 S 09-Improper FOIA Request 2015-034 (b) (b) Sack Jonathan Morvillo, Abramowitz, Grand, Iason & Anello, requesting access to documents for the period N 11/25/2014 12/1/2014 1/9/2015 S 04-No Records P.C. January 1, 2008 to October 31, 2014 relating to (1) compliance with U.S. anti-money laundering and sanctions-related laws and regulations by 2015-035 Antwerp Diamond Bank NV (ADB) and KBC Bank NV (KBC); and (2) the closure of the New York representative office of ADB and the acquisition of ADB by KBC

MuckRock News all notifications of ongoing investigation, whether N 11/30/2014 12/2/2014 3/4/2016 S 04-No Records (b) categorized as intelligence, counter-terrorism, criminal, civil, or otherwise, under National Security labels or otherwise, and/or all 2015-036 notifications of enrollment into covert community policing/crime prevention/neurological or psychological behavior modification programs pertaining to from the time period Nov. (b)1, 2013 to(6) the present date November 7 2 4 Information pertaining to N 12/2/2014 12/3/2014 3/5/2016 S 04-No Records 2015-037 (b) (b) (6) Beker Brian Access to records concerning Johanna Koenen N 10/13/2014 12/4/2014 1/9/2015 S 10-Not Agency Record 2015-038 Beker and Erol Beker Deceased Records pertaining to N 12/4/2014 12/5/2014 3/5/2016 S 04-No Records 2015-039 (b) (b) (6) Slonecker Blake Waldorf College FBI FOI/PA #1254558-0000 Re: Marshall Bloom N 1/26/2014 12/9/2014 12/15/2014 S 01-Full Grant 2015-040 Wheeler Marcy Request relating to the Revised FISA Use Policy N 12/1/2014 12/15/2014 S 1. declassification review letter disseminating the 2015-041 new policy 2. a copy of the revised policy 3. request for a copy of the form attached to the letter 2015-042 Blaskowski Paul J. DOD, Daniel William Vesco Y 9/4/2008 12/15/2014 12/18/2014 S 03-Full Denial 2015-043 N 12/14/2014 12/15/2014 1/22/2015 S 09-Improper FOIA Request 2015-044 Carpenter(b) Donald (b)Andre Shaw(6) N 12/8/2014 12/17/2014 3/4/2016 S 04-No Records Hardy David M. FBI FOI/PA # Request of Mr. Luke A. Nichter, FBI Y 6/23/2012 12/18/2014 12/18/2014 S 01-Full Grant 2015-045 FOI/PA #1193724-000 Re: CODEWORK MCLEK Markay Lachlan request copies of all communications to, from, or N 12/23/2014 12/29/2014 3/16/2015 S 02-Partial Denial between employees of the Justice Department's FARA Registration Unit from May 1, 2013 to 2015-046 present mentioning or referring to any of the following: - MCSquared - MC2 PR - Maria Garay - Maria del Carmen Garay - Jean Paul Borja

Chunias Jennifer L. Goodwin Procter copies of all records, as defined in FOIA, N 12/17/2014 12/30/2014 2/23/2015 S 03-Full Denial concerning Computer Sciences Corporation ("CSC") in the custody of the Department of Justice ("DOJ"). Responsive materials include, but are not limited to, records in the following categories: (1) Documents obtained from or submitted by or to CSC, including, but not limited to, those related to the following: a. all documents concerning contracts or agreements with CSC, including without limitation any and all correspondence relating to the decision to award or not award a contract involving CSC, and/or any and all correspondence relating to the termination of any contract involving CSC; b. any and all complaints and/or other communications by 2015-047 employees or former employees of CSC and/or others regarding the products and/or practices of CSC; c. any and all complaints and/or other communications regarding the products and/or practices of CSC by other organizations or companies that provide support to federal governmental entities (e.g., the Federal Bureau of Investigation, the National Security Agency, the Department of Defense, the Defense Information Systems Agency, or the Department of Justice) in the administration, operation, maintenance, or management of their respective information systems and/or networks; d. any and all complaints by and/or other communications with Science Applications International Corporation, Apptis, Inc. Technica Corporation and/or others regarding Chunias Jennifer L. Goodwin Procter Copies of all records, as defined in FOIA, N 12/17/2014 12/30/2014 2/23/2015 S 03-Full Denial concerning NetCracker Corporation and NetCracker Government Services (collectively, "NetCracker," for the purposes of this request only) in the custody of the Department of Justice ( 'DOJ"). Responsive materials include, but are not limited to records in the following categories: (1) Documents obtained from or submitted by or to NetCracker, including, but not limited to those related to the following: a. all documents concerning contracts or agreements with NetCracker, including without limitation any and all correspondence relating to the decision to award or not award a contract involving NetCracker, and/or any and all correspondence 2015-048 relating to the termination of any contract involving NetCracker; b. any and all complaints and/or other communications by employees or former employees of NetCracker and/or others regarding the products and/or practices of NetCracker; c. any and all complaints and/or other communications regarding the products and/or practices of NetCracker by other organizations or companies that provide support to federal governmental entities (e.g., the Federal Bureau of Investigation, the National Security Agency, the Department of Defense, the Defense Information Systems Agency, or the Department of Justice) in the administration, operation, maintenance, or management of their respective information systems and/or networks; d. any and all complaints Erlich Reese Request of Reese W. Erlich FBI FOI/PA N 11/5/2012 12/30/2014 1/14/2015 S 01-Full Grant 2015-049 #1204325-0 Schwartz Jill Department of Defense Security Review of the manuscript by Mr. David Y 12/22/2014 12/30/2014 1/8/2015 S 09-Improper FOIA Request 2015-050 Hall, CRACK99: The Hunt for a $100 Million Chinese Software Pirate Young Jennifer FBI FOI/PA #1209709-000 request of Jennifer N 2/22/2012 1/2/2015 2/3/2015 S 01-Full Grant 2015-051 Young Re: International Workers Order (1929- 1960) Agency Central Intelligence Documents relating to Executive Order 12,333 Y 5/13/2013 1/5/2015 2/5/2015 C 01-Full Grant 2015-052 from ACLU 1) all documents relating to the status of N 10/8/2014 1/5/2015 1/20/2015 S 10-Not Agency Record (b) security clearance from 2007(b) to the present and where they can be located; 2) documents relating to a) -how DNA is preserved, b) the location of where the samples are being held, and c) names of agencies that index, analyze, collect and use samples for research purposes; 3) under the National Security Division, what agency/court has authorized the use of a tracking device on a vehicle registered in 2015-053 name and any other(b) forms of telecommunication surveillance from 2007 to present; 4) all documents inquiring the use of Cell Site Simulator Technology to track and locate cellular and other wireless devices (GPS, WiFi, Satellite, etc.) involving ; 5) documents concerning myself(b) involved (6) with Part 22. Confidentiality of Identifiable Research and Statistical Information that is either maintained or produced for those purposes

Lepre George FOI/PA request of Mr. Lepre FBI FOI/PA N 7/22/2014 1/7/2015 1/14/2015 S 01-Full Grant 2015-054 #1286092-000 Re: George Walter Hosselkus Courter Kenneth FOIA Request of Ryan Noah Shapiro FBI FOIA N 8/5/2011 1/7/2015 2/5/2015 S 03-Full Denial Request Number: 1171456 Subject: Allison Helene 2015-055 Lance Watson Pending Litigation: Ryan Shapiro v. DOJ; U.S. Court for the District of Columbia; Civil Action Number: 12-cv-313

Aftergood Steven copy of all written testimony presented by N 1/7/2015 1/7/2015 1/9/2015 S 10-Not Agency Record DOJ/NSD officials to the Senate Select 2015-056 Committee on Intelligence or the House Permanent Select Committee on Intelligence in calendar years 2013 and 2014 Howard Jacob a copy of the DOJ's entire file related to the N 12/17/2014 1/7/2015 1/29/2015 S 10-Not Agency Record investigation to determine whether a federal 2015-057 criminal prosecution could be brought concerning allegations the civil rights were violated by officials(b) of the Brandon Police Department Hardy David M. FBI FOI/PA Request of Mr. Trevor Griffey, FBI N 05/07/929 1/9/2015 1/14/2015 S 01-Full Grant 2015-058 FOI/PA #1174496-000; 001 Re: Committee to investigate the FBI Cecil Matthew Elliott School of Communication FOI/PA Request of Mr. Cecil FBI FOI/PA N 7/18/2014 1/13/2015 2/3/2015 S 01-Full Grant 2015-059 #1284654-000 Re: Minute women of the USA Lane Mark William FOIA/PA # Request of Mr. Mark William Lane N 2/25/2014 1/13/2015 2/3/2015 S 02-Partial Denial 2015-060 FBI FOI/PA # 1269634-000 Re: 190-NY-240317

Leopold Jason All emails or other communications mentioning or N 1/11/2015 1/15/2015 S 09-Improper FOIA Request 2015-061 referring to "jury nullifications".

McMichael Pate FBI Referral FOI/PA Request of Mr. W. Pate N 7/19/2014 1/21/2015 2/3/2015 S 01-Full Grant 2015-062 McMichael FBI FOI/PA #1195923-000 Re: Horace W Schmahl Adler-Bell Sam Departmental records pertaining or information N 1/14/2015 1/23/2015 S pertaining to interaction with and other government and former government employees and contractors since 2013; role in reporting on electronic surveillance and other intelligence operations, policies, targets, sources and methods during that period; reporting for TIME magazine between 2010 and 2013 on subjects including Wikileaks, extremist U.S. militias, the investigation of Gen. David Petraeus and a cover profile of former Director Robert Mueller; 2007 series in and 2008 book, both entitled Angler: The Cheney Vice Presidency; coverage of the U .N. Special Commission (UNSCOM) in Iraq 2015-063 and disclosure of U.S. intelligence gathering under UNSCOM cover in the 1990s; any mention of Barton Gellman's stories in efforts to identify, track, report or assess media leaks or cryptologic insecurities, to include intelligence community efforts under the cover name FIRSTFRUITS; whether or not the efforts led to a formal leak investigation; any mention of Barton Gellman whether as a potential subject, target, witness or in any other role in connection with a leak investigation or any other investigation, including but not limited to criminal, counterintelligence and counterterrorism investigations; Barton Gellman's work in general as a journalist and author covering the federal government, military , diplomatic, intelligence national security and legal affairs Long Susan Martin J. Whitman School of Management case-by-case listing of all FOIA requests received N 1/22/2015 1/22/2015 8/3/2015 S 01-Full Grant by the FOIA office from October 1, 2012 - December 31, 2014 with the following data fields: (a) Assigned request tracking number (b) Office 2015-064 (where multiple components) (c) Date of request (d) Date request was received (e) Track assigned (where used) (f) Date closed (where closure has occurred)

Lownie Andrew Any material referring to Guy Burgess (1911- N 1/23/2015 1/23/2015 2/3/2015 S 10-Not Agency Record 1963) a British spy working at the British 2015-065 Embassy in Washington 1950-1951 and his colleague Harold "Kim" Philby working at the embassy at the same time Case and Trust Fund Printout pertaining to N 1/10/2015 1/27/2015 1/29/2015 S 10-Not Agency Record 2015-066 (b) ( Newby Kris any records that were prepared, received, N 1/14/2015 1/27/2015 2/9/2015 S 10-Not Agency Record transmitted, collected and/or maintained by this 2015-067 office relating to Wilhelm, aka "Willy" Burgdorfer copies of all responsive records, including but not N 1/26/2015 1/28/2015 3/4/2016 S 09-Improper FOIA Request ( limited to text messages, email, audio, video, or other electronic records, that reference (and/or other related personal identifiers)(b) by searching the following domains: (1) All records for public safety, hazard, medical or occupational surveillance or other surveillance by any name. (2) All general crime, miscellaneous incidents or other related reports filed with or accessible by your office. (3) All records of participation in any research investigations with human subjects. 2015-068 Please be sure to search for records of actual subjects of investigations, beyond a simple search for project investigators. (4) All health or medical records. (5) All threat assessments or risk assessments. (6) All records for training exercises in surveillance. (7) All other investigative records. (8) All electronic databases maintained or accessed by your office/agency. (9) All supplementals pertaining to the items listed above

Hemmersbaugh Paul A. Sidley Austin, LLP Request the following documents and records, N 1/27/2015 1/28/2015 5/11/2015 S 03-Full Denial limited to those documents that were originally created, transmitted, or received between January 1, 2008 and December 31, 2012 unless otherwise indicated: 1. All records, documents, communications, and materials released, produced, or otherwise provided to the Washington Post, New York Times, Reuters, Politico, Associated Press, Daily Beast, Tampa tribune, Tampa Bay Times, LA Times, ProPublica, Truthout, NBC News, ABC News, Fox News or other news media in response to FOIA requests that: a. Concern, refer to, were sent to or received by or otherwise involve either or both of the ; b. Concern, refer to, were reviewed, used,(b) or 2015-069 considered by, or are otherwise relevant to reviews or investigations by DOD (including but not limited to Central Command, the Office of the Secretary, and the DOD Office of the Inspector General) or Federal Bureau of Investigations ("FBI") arising from, concerning, or related to: (i) the reports to the FBI in or around June 2012(b) (including but limited to the reports of "cyberstalking"): (11) other(b) information obtained from the , their records, or documents: or (iii) General(b) David Petraeus, General John Allen, or Paula Broadwell; and/or; c. Were provided in response to any one or more of the attached FOIA requests from members of the news media; 2. All records, documents, communications, information, things or materials concerning referring to sent to Shapiro Ryan Noah FOI/PA Request of Mr. Ryan Noah Shapiro FBI N 9/8/2014 2/4/2015 2/12/2015 S 01-Full Grant 2015-070 FOI/PA #1298873-000 Re: File Number 97-HQ- 5509 Hardy David M. FBI FOI/PA Request of Mr. Bates FBI FOI/PA Y 2/4/2015 2/12/2015 S 01-Full Grant 2015-071 #1266433-000 Re: John A. Clements Hardy David M. FBI FOI/PA Request of Mr. Sobel FBI FOI/PA Y 1/24/2014 2/5/2015 2/12/2015 S 10-Not Agency Record 2015-072 #1250943-000 Re: Laura Poitras Lownie Andrew access to copies of all material on Wilfrid Basil N 1/29/2015 1/29/2015 3/4/2015 S 10-Not Agency Record 2015-073 Mann (1908-2001) who served in the British Embassy Washington 2015-074 Hennessy M Public trust access N 1/23/2015 1/28/2015 2/23/2015 S 10-Not Agency Record 2015-075 Adler-Bell Sam N 2/15/2015 2/15/2015 2/25/2015 S 11-Duplicate Request 2015-076 Lane Mark William (b)F.B.I. FOIPA (6) file #190-NY-240317 N 2/3/2015 2/12/2015 2/25/2015 S 10-Not Agency Record 2015-077 Federal Correctional Institution N 2/4/2015 2/13/2015 2/9/2016 S 04-No Records (b) (6) (b)any and (6)all information in regards to N 2/22/2015 2/23/2015 4/13/2015 S 09-Improper FOIA Request (b) with regards(b to all personal history available and on file/record. Also 2015-078 any and all information with regards to activities recorded and on record with regards to activism, , social and activist movements, and the environmental movement

Light Law Office Of Jeffrey L. This request seeks records related to the dispute N 9/5/2014 2/19/2015 9/17/2015 S 02-Partial Denial between the Central (CIA) and 2015-079 the Senate Select Committee on Intelligence (SSCI) regarding the SSCI's review of the CIA's former Detention and Interrogation Program

Painting Wendy S. Any and all documents pertaining to Colonel Jack N 2/26/2015 2/16/2015 3/9/2015 S 10-Not Agency Record 2015-080 Maxwell Oliphant Hardy David M. FBI FOIA Request of Aloysia Brooks FBI FOI/PA Y 1/13/2014 3/3/2015 3/10/2015 C 02-Partial Denial Request Number: 1248534-000 Subject: David 2015-081 Hicks Pending Litigation: Aloysia Brooks v. U.S. Department of Justice, et al. Civil Action Number: 1:14-cv-00268 Shapiro Ryan Noah FOI/PA Request of Mr. Ryan Noah Shapiro FBI N 12/31/2012 3/3/2015 3/25/2015 S 01-Full Grant 2015-082 FOIA/PA #1205635-000 Re: Nature of Friends of America (NFA) 2015-083 Vinocur Claire Scott Walker N 3/13/2015 3/3/2015 3/4/2016 S 04-No Records Records pertaining to N 2/27/2015 3/2/2015 3/4/2016 S 04-No Records 2015-084 (b) (b) (6)

Sullivan Eileen Associated Press access to and copies of correspondence logs N 2/27/2015 3/2/2015 3/9/2015 S 05-Referred to Another Component 2015-085 pertaining to Sen. Rand Paul and his staff from Jan 1 2011 to the present Santos Rose C/o FOIA Group, Inc. copy of DOJ Listing of any foreign agents that N 3/4/2015 3/4/2015 3/24/2015 S 01-Full Grant have registered to represent Peru during the period 2015-086 of 2007 to present, staff to FARA, 3/16/15 - No records FARA (b) Any and all information pertaining to(b) N 3/7/2015 3/9/2015 3/4/2016 S 04-No Records , investigations, surveillance etc., information received from the National(6) Suspicious 2015-087 Activity Reporting Initiative or if anyone queried your information, when, and for what reason, particularly if the requesters were local authorities Kane Michael Any and all records of communication (including N 2/13/2015 3/10/2015 6/8/2016 S 04-No Records but not limited to letters, written requests, reports, telephone records, electronic communication, complaints, investigations, violation and memos) between NSD (and all divisions and agencies under NSD) and the following individual: Christopher "Chris" J. Christie, or his offices for the following 2015-088 dates: 2010 - present, when Christie was Governor of New Jersey; 2002 - 2008, when Christie was U.S. Attorney for the District of New Jersey; 1995 - 1998, when Christie was a member of the Morris County Board of Chosen Freeholders, 1987 - 2002, when Christie was a lawyer at Dughi & Hewitt, P.C

Bennett Eric Any and all records of communication (including N 2/13/2015 3/10/2015 6/8/2016 S 04-No Records but not limited to letters, written requests, reports, telephone records, electronic communication, complaints, investigations, violation and memos) between NSD (and all divisions and agencies under our jurisdiction) and the following individual: Rafael Edward "Ted" Cruz or his offices for the following dates: 1995-1996: when Ted Cruz was a law clerk for Judge J. Michael Luttig, Fourth Circuit Court of Appeals; 1996-1997: when Ted Cruz was a law clerk for Chief Justice William H. Rehnquist, US Supreme Court; 1997-1999: when Ted Cruz was an Associate at Cooper/Carvin & Roesnthal; 1999-2000: when Ted Cruz was a Domestic Policy Advisor, George W. Bush for 2015-089 President; 2000: when Ted Cruz was a coordinator for the Department of Justice, Bush-Cheney Transition Team; 2001-2001: when Ted Cruz was Associate Deputy Attorney General for the Department of Justice; 2001-2003: when Ted Cruz was Director of the Office of Policy Planning for the Federal Trade Commission; 2003- 2008: when Ted Cruz was Solicitor General of Texas, Office of the Attorney General; 2004-2009: when Ted Cruz was an Adjunct Professor at the University Of Texas School Of Law; 2008-2013: when Ted Cruz was a Partner at Morgan Lewis & Bockius; 2013-present: when Ted Cruz was U.S. senator

Berns Jeremy Any and all records of communication (including N 2/13/2015 3/10/2015 3/4/2016 S 04-No Records but not limited to letters, written requests, reports, telephone records, electronic communication, complaints, investigations, violation and memos) between NSD (and all divisions and agencies under our jurisdiction) and the following individual: Marco Rubio or his offices for the following dates: 2011-Present, when Rubio was U.S. Senator from Florida; 2000-2009 , when Rubio was a member 2015-090 of the Florida House of Representatives; 1998- 2000 , when Rubio was a West Miami City Commissioner; 2008-Present, when Rubio was employed at Florida International University; 2002- 2004, when Rubio worked at Becker & Poliakoff; 2004-2011, when Rubio worked at Broad & Cassel; 2008-2011, when Rubio worked at Marin & Sons; 2009 and 2012, when Rubio worked at Florida Strategic Consultants

Vinocur Claire Any and all records of communication (including N 2/13/2015 3/10/2015 3/10/2016 S 04-No Records but not limited to letters, written requests, reports, telephone records, electronic communication, complaints, investigations, violation and memos) between NSD (and all divisions and agencies under our jurisdiction) and the following individual: John 2015-091 Kasich: 2010 - present, when Kasich was Governor of Ohio; 2001 - 2008, when Kasich was managing director of Lehman Brothers' investment banking division; 1983 - 2001, when Kasich was a member of the U.S. House of Representatives, OH CD12

Davis James K. Consult from OIP Aloysia Brooks v. United States Y 3/12/2015 3/12/2015 3/17/2015 S 01-Full Grant 2015-092 Department of Justice, et al. (D.D.C. No. 14- 00268) Due by April 20 2015 Ramirez Krystal L. Any and all records of communication (including N 2/13/2015 3/16/2015 3/10/2016 S 04-No Records but not limited to letters, written requests, reports, telephone records, electronic communication, complaints, investigations, violation and memos) between NSD (and all divisions and agencies under our jurisdiction) and the following individual: Michael "Mike" Pence, or his offices for the 2015-093 following dates: 2013 - present, when Pence was Governor of Indiana; 2003 - 2013, when Pence was a member of the U.S. House of Representatives, IN-CD6; 2001 - 2003, when Pence was a member of the U.S. House of Representatives, IN-CD2; 1991 - 1994, when Pence was President of Indiana Policy Review Foundation Kotkin Tyler Any and all records of communication (including N 2/13/2015 3/16/2015 3/10/2016 S 04-No Records but not limited to letters, written requests, reports, telephone records, electronic communication, complaints, investigations, violation and memos) between NSD (and all divisions and agencies under our jurisdiction) and the following individual: Piyush "Bobby" Jindal, or his offices for the following dates: 2007 - Present, when Jindal was Governor of Louisiana; 2005 - 2008, when Jindal was a member of the U.S. House of 2015-094 Representatives, LA-CD1; 2003 - 2001, when Jindal was Assistant Secretary of the U.S. Department of Health & Human Services; 2001 - 1999, when Jindal was president of the University of Louisiana System; 1998, when Jindal was executive director of the National Bipartisan Commission on the Future of Medicare; 1996 - 1998, when Jindal was Secretary of the Louisiana Department of Health & Human Services

Roberts Kelly Any and all records of communication (including N 2/13/2015 3/16/2015 6/8/2016 S 04-No Records but not limited to letters, written requests, reports, telephone records, electronic communication, complaints, investigations, violation and memos) between NSD (and all divisions and agencies under our jurisdiction) and the following individual: Randal "Rand" Paul, or his offices for the 2015-095 following dates: 1990 - 1994, when Rand Paul was president of the North Carolina Taxpayers Union; 1994 - 2011, when Paul was chairman of Kentucky Taxpayers United; 1997 - 2014, when Paul was president of the National Board of Ophthalmology; 2011 - present, when Paul was the junior U.S. Senator from Kentucky

Stranix Patrick Any and all records of communication (including N 2/13/2015 3/16/2015 6/8/2016 S 04-No Records but not limited to letters, written requests, reports, telephone records, electronic communication, complaints, investigations, violation and memos) between NSD (and all divisions and agencies under our jurisdiction) and the following individual: John Ellis "Jeb" Bush or his offices for the following dates: 1974-1979, when Bush was Assistant Vice President & Representative at Texas Commerce Bank; 1981-1998, when Bush was Partner at Godina Bush or Godina Bush Klein; 1981-1998, when Bush was Chairman at Bush Klein Realty; 1987-1988, when Bush was Secretary of Commerce of the State of Florida; 1988-1994, when Bush was Co-Founder at Bush-El Trading 2015-096 Corp.; 1989-1994, when Bush was Founder or Partner at HubiC" Partners, Uno Corp., U.S. Asia Broward, U.S. Asia Realty, Uno Dos Corp. of South Florida, Dos Investment Partners, Phoenix Investment Partners, lntrAmerica, AMC Associations; 1990-1992, when Bush was Officer or Director at Oriental Trading Corp. or OrientalAcquisition Corp.; 1993-1997 when Bush was Minority Owner at Jacksonville Jaguars; 1995- 1998 and 2007-2014 when Bush was Chairman at Foundation for Florida's Future; 1999-2007, when Bush was the Governor of the State of Florida; 2007-2014, when Bush was Chairman at Foundation for Excellence in Education; 2007- 2008 ,when Bush was an Advisor at Lehman Brothers; 2008-2014 when Bush was a Senior Bennett Eric Any and all records of communication (including N 2/13/2015 3/16/2015 6/8/2016 S 04-No Records but not limited to letters, written requests, reports, telephone records, electronic communication, complaints, investigations, violation and memos) between NSD (and all divisions and agencies under our jurisdiction) and the following individual: James Richard "Rick" Perry or his offices for the following dates: 1972 - 1977, when Rick Perry was a member of the United States Air Force; 1985 - 1990, when Rick Perry was a 2015-097 Representative in the Texas House of Representatives; 1991 - 1998, when Rick Perry was the Commissioner of Agriculture for the state of Texas; 1999 - 2001, when Rick Perry was Lieutenant Governor of the state of Texas; 2010 - 2012, when Rick Perry was Chair of the Republican Governors Association; 2011 -2012, when Rick Perry was a candidate for President of the United States; 2001 - 2015, when Rick Perry was Governor of the state of Texas

Green William All correspondence between the National Security N 3/18/2015 3/18/2015 S Division of the Department of Justice and the 2015-098 International Committee of the Red Cross from 2001 - 2015 Lu Max Darmouth College any and all documents that described in Footnote 4 N 2/24/2015 3/19/2015 S 2015-099 of the Amerithrax Investigative Summary dated Friday February 19 2010 Courter Ken Criminal Division Routing of FBI Referral FBI FOI/PA #1180822- N 5/30/2012 3/23/2015 3/24/2015 S 01-Full Grant 2015-100 003 & Consultation CRM-300459529 request for records concerning Joseph Wright Courter Kenneth Routing of FBI Referral FBI FOI/PA #1206098-0 N 1/6/2013 3/23/2015 3/24/2015 S 01-Full Grant & Consultation CRM-300459533 request from 2015-101 Luke Nichter for records concerning Joseph Wright Angwin Julia a letter written by Attorney General on N 3/24/2015 3/24/2015 4/13/2015 S 03-Full Denial Jan. 13, 2012 that describes the National Security Agency's legal authority to collect foreign-to- foreign communications that transit through the United States, copies of the following documents: the letter written by Attorney General Holder on January 13, 2012 that describes the NSA's legal authority to collect foreign-to-foreign communications that transit through the United 2015-102 States; all documents including emails, memoranda, or records discussing the decision contained in Holder's letter of Jan. 13, 2012, including communications from the Executive Office of the President; all documents including emails, memoranda, or records addressing implementation or review of the NSA's legal authority to collect foreign-to-foreign communications that transit through the United States Leopold Jason Justice Department's case file, witness statements, N 3/12/2015 3/24/2015 C investigation reports, prosecution memoranda; FBI 302 reports and any and all documents related to the Justice Department's criminal investigation of former CIA Director David Petraeus, who agreed 2015-103 to plead guilty to one count of unauthorized removal and retention of classified material, in violation of 18 U.S.C. §1924; and all records relating to Justice Department's decision to enter into a plea agreement with Mr. Petraeus Hunt Brenda Summary chart generated by the FRAUD Section N 2/12/2015 3/26/2015 3/27/2015 S 01-Full Grant of the Criminal Division referencing the BAE 2015-104 Systems plc case in which the NSD assisted in the investigation and prosecution McRae Sydney E. DOD, Washington Headquarters Services 14-L-0552 DOD FOIA Litigation Judicial Watch N 3/6/2014 3/26/2015 3/27/2015 S 02-Partial Denial 2015-105 Chandler Keith FULL STAFF DIRECTORY, EMPLOYEE N 3/27/2015 3/31/2015 6/15/2015 S 08-Records Not Reasonably Described 2015-106 NAME, PHONE NUMBER AND EMAIL ADDRESS McClanahan Kel Log of Special Crime Reports maintained by the N 3/28/2015 3/31/2015 5/7/2015 S 04-No Records 2015-107 Counterespionage Section Nakashima Ellen Written or electronic communications among and N 3/29/2015 3/31/2015 C between Department of Justice National Security Division officials and officials at the National Security Agency regarding ways to preserve the operational capability of the Section 215 bulk phone metadata collection without the NSA 2015-108 holding the records. The time frame is between 2009 and 2012; Any reports, memos, reviews completed by DOJ about the feasibility of having the records held by the phone companies, and whether the companies could be made to conduct searches on the data Goldman Jerry S. Anderson Kill, P.C. all documents referring or relating to the N 3/25/2015 4/1/2015 4/13/2015 S 10-Not Agency Record documents, materials and other information produced in response to the preceding paragraph, including Electronic Data recovered from the Bin 2015-109 Laden Raid, including but not limited to: intelligence reports and/or summaries, memoranda (including but not limited to inter and intra-office communications), correspondence, analyses, translations, digests, reports, and studies

Nichter Luke FBI FOI/PA # 1214074-000 Re: Omnibus Crime N 12/4/2012 4/1/2015 4/1/2015 S 10-Not Agency Record 2015-110 Control Act of 1968 Leonard Aaron J. FBI FOI/PA Request of Aaron Leonard FBI N 10/27/2014 4/1/2015 4/1/2015 S 01-Full Grant 2015-111 FOI/PA #1309853-000 Re: William Leo Epton, Jr.

information, records, and documents on Lone N 4/2/2015 5/5/2016 S 04-No Records (b) Wolfing, the attacks on 911, being homeless, dumpster diving, you becoming a terrorist or being used to save America under your nam(b

2015-112 ) or anything in the sta(6 e of Texas, Houston, Austin, Alaska, Colorado, Portland, Oregon, Hawaii, Big Island, Oahu

Patton Rodney Consult from Civil Division - Judicial Watch v. Y 8/1/2024 4/3/2015 4/6/2015 S 02-Partial Denial 2015-113 FBI/State, 12-893 (D.D.C.) - DOJ Document Release Steifer Bill FOI/PA Request of Bill Streifer FBI FOI/PA N 4/8/2015 7/12/2012 4/8/2015 S 01-Full Grant 2015-114 #1194771-002 Re: Fritz J Hansgirg Podolskiy Alekandr V. Consult from OIP pertaining to a FOIA Y 5/21/2013 4/8/2015 4/9/2015 C 02-Partial Denial request/lawsuit, seeking communications regarding 2015-115 the Periodic Review Board, from March 7, 2011, to June 26 2013 records about FISA, Counterintelligence, other N 2/15/2015 4/9/2015 6/29/2015 S 09-Improper FOIA Request 2015-116 (b records and medical records pertaining to (b

Miller Dick The Federal Practice Group FOIA information of records, files, letter of N 4/6/2015 4/7/2015 8/13/2015 S 09-Improper FOIA Request correspondence, memorandums, and/or documented information written or otherwise communicated as they pertain to all correspondence and/or(b) conversations between the Justice Department and the Department of Defense (i.e. Office of Secretary of Defense, Undersecretary(s) of Defense, General Counsel, Office of the DoD Inspector General, etc.); Defense Intelligence Agency (DIA/GC, EEO, IG), Military Service Departments (Army, Navy, and Air Force), and the Director of National Intelligence regarding referred case including but not limited to phone logs, memorandums, e-mail and all other written forms of communiqué from 2015-117 November 2013 until the present; a complete list of all of the documents is deemed appropriate and sufficient for the purpose of this FOIA request; all correspondence and/or conversations between the Justice Department and the Equal Employment Opportunity Commission and the Merit System Protection Board pertaining to the EEOC Case (b) (6) v. OPM); including but not limited to phone logs, memorandums, e-mail and all other written forms of communiqué from November 2013 until the present; a complete list of all of the documents is deemed appropriate and sufficient for the purpose of this FOIA request; all correspondence e-mails and/or conversations with Samarth Avinash MuckRock News All training materials, presentations, memoranda, N 4/10/2015 4/10/2015 S legal opinions, legal briefs, guidelines, and 2015-118 statements of policy that cite to the 1938 United States Supreme Court case, "Scher v. United States," 305 U.S. 251 (1938) (b) All available documents concerning reports, N 4/11/2015 4/13/2015 S investigations, and allegations involving (b) 2015-119 ) which contain, pertain to, or allude to DEA Controlled Substances (See FOIA Request).(6)

Barany Michael J. Princeton University Misdirected Referral - CRM-300483629, FOI/PA N 8/14/2014 4/16/2015 4/20/2015 S 01-Full Grant 2015-120 Request of Michael J. Barany FBI FOI/PA #1292614-000 Re: Jose Luis Massera Long Susan Martin J. Whitman School of Management request a case-by-case listing of all FOIA requests N 4/16/2015 4/16/2015 8/3/2015 S 01-Full Grant received by the FOIA office from October 1, 2012 - March 31, 2015, with the following data fields: (a) Assigned request tracking number (b) Office 2015-121 (where multiple components) (c) Date of request (d) Date request was received (e) Track assigned (f) Date closed (where closure has occurred at the time you process this request)

Godoy Luis Felipe Moreno Reg. No. 60461-054 The following attorneys-at-law: 1. Roger L. Stavis, N 4/4/2015 4/22/2015 3/1/2016 S 04-No Records 845 Third Avenue - 8th Floor, New York, NY 10022; 2. Steven R. Kartagener, 233 Broadway - 2015-122 Suite 2340, New York, NY 10279; 3. Gallet, Dreyer & Berkey, LLP, Attorneys-at-law, 845 Third Avenue - 8th Floor, New York, NY 10022

Linsky Lisa A. FOI/PA Request of Lisa Linsky FBI FOI/PA N 1/25/2013 4/27/2015 5/5/2015 S 02-Partial Denial 2015-123 #1207786-000 Re: Executive Order 10450 (1950 - 1990) Morisy Michael MuckRock News FOI/PA Request of Mr. Morisy FBI FOI/PA N 11/23/2013 4/27/2015 5/5/2015 S 01-Full Grant 2015-124 #1240812-000 Re: File Number 66-HQ-19016 Liew Walter Register No. 16050-111 all documents pertaining to the pretrial plea N 4/7/2015 4/24/2015 S discussion the National Security Division participated with the prosecution team Richard Scott (trial attorney of National Security Division, Washington, DC), John Hemann and Pete Axelrod (AUSA Northern District of California), and 2015-125 defense attorneys John William and Thomas Nolan of Nolan, Armstrong and Barton of Palo Alto, CA, Stuart Gasner and Simona Agnolucci of Keker & Van Ness in San Francisico, CA, including all draft plea agreements and settlement conference statements

2015-126 N 5/4/2015 5/26/2015 S 03-Full Denial 2015-127 (b) N 4/24/2015 5/4/2015 S 2015-128 (b) N 4/6/2015 5/4/2015 6/8/2016 S 04-No Records (b)Savage Charlie New York Times copies of all records maintained your respective N 4/30/2015 5/4/2015 6/6/2016 E 06-Request Withdrawn department or agency regarding the development of procedures to permit elements of the intelligence community to disseminate or make available to other intelligence community elements raw or unprocessed information derived from gathered under Executive Order 12333 for purposes of allowing the recipient element to determine whether the information is 2015-129 relevant to its responsibilities and can be retained by it, pursuant to Section 2.3 of Executive Order 12333, as amended in 2008. Such records include, but are not limited to, any draft procedures, any final procedures approved by the Secretary of Defense and/or the Attorney General, any e-mails or memos related to this issue, and any invitations to meetings and conference calls related to this issue

2015-130 O'Brien Alexa See FOIA Request N 4/28/2015 5/5/2015 S Sivachenko Irina Latham & Watkins LLP access to and copies of any and all materials, N 4/20/2015 5/6/2015 6/9/2015 S 03-Full Denial including but not limited to notes, documents,, emails, reports, findings, case files, decisions, and letter correspondence collected, generated, produced to or by, or otherwise maintained by or in the custody of the Department of Justice relating to (1) and all investigations into Evgeny Buryakov, The Bank for Development and Foreign Economic Affairs (also known as Vnesheconombank) and its predecessor, Bank for Foreign Economic Affairs of the USSR from the 2015-131 period of January 1989 to present; 2) and all reports, allegations, or claims that Evgeny Buryakov or Vnesheconombank violated state or federal laws during the period from January 1989 to present; 3) and all notifications submitted by any person to the Attorney General office under 18 USC 951 since 1984 to present; and 4) and all notes reflecting and all exemptions that have been acknowledged or extended pursuant to 18 USC 951(d)(1), (d)(2), or (d)(3)

2015-132 Law Devin Corrupt Crimes Robert Philip Hanssen N 5/14/2015 5/14/2015 S N 4/23/2015 5/14/2015 6/29/2015 S 09-Improper FOIA Request 2015-133 (b Hardy David M. FEDERAL BUREAU OF INVESTIGATION FBI FOI/PA Request of James Lesar FBI FOI/PA Y 5/18/2015 5/20/2015 5/20/2015 C 01-Full Grant 2015-134 #1173463-002 Re: Carl Preston Oglesby

Powers Shawn M. Georgia State University Re: NTIA FOIA 13-095 (FOIA online 13-001384) N 5/6/2015 5/19/2015 5/21/2015 C 02-Partial Denial 2015-136 Johnson Gordon Case No. F-2009-00442 Environmental Health N 5/13/2015 5/21/2015 5/22/2015 S 10-Not Agency Record 2015-137 Fund July 2007 Mandel Ian 1. Any e-mails or paper letters your office received N 5/21/2015 5/21/2015 S from U.S. Senator Hillary Clinton from January 3, 2001, to January 21, 2009. 2. Any e-mails or paper letters your office received from any member of 2015-138 U.S. Senator Hillary Clinton's Senate staff from January 3, 2001, to January 21, 2009. For your reference, staffers in Hillary Clinton's Senate Office used @clinton.senate.gov e-mail addresses.

2015-139 #1191996 Paul Polk FOIA Packet on ISIS and The Islamic State N 5/22/2015 8/13/2015 S 04-No Records TDCJ#801907 Sylvester McGee Information pertaining to inmate who may be part N 5/7/2015 5/22/2015 6/10/2015 S 09-Improper FOIA Request 2015-140 of ISIS Lasusa Mike 1. Any and all records related in whole or in part to N 5/22/2015 5/26/2015 6/22/2015 S 06-Request Withdrawn any and all aircraft registered to the following entities according to the Federal Aviation Administration (FAA) registry: "PSL Surveys," "NBY Productions," "RKT Productions," "FVX Research," "NBR Aviation," "LCB Leasing," "PXW Services," "KQM Aviation," "OBR Leasing," "OTV Leasing," "NG Research," "Southeast Aircraft Leasing Corp.," "Northwest Aircraft Leasing Corp," "Worldwide Aircraft Leasing Corp.," and/or "National Aircraft Leasing Corp." 2. Any and all records related in whole or in part to the following specific aircraft, as identified by their FAA Registry "n-number," or "tail number": 326PS, 467TS, 879WM, 916WR, 2015-141 959JT, 143GM, 428MT, 731CL, 910LF, 981MR, 323LP, 461AJ, 906TM, 913JC, 319KS, 687RT, 806TH, 964JR, 984JS, 311SB, 514NY, 986DK, 274BB, 361DB, 576DS, 143GS, 182EM, 267RH, 520EP, 657TP, 223EM, 302MP, 411CP, 562CB, 612BK, 813JH, 142LJ, 168GP, 318SJ, 404KR, 495BJ, 610AG, 912EX, 102BR, 168DK, 514KM, 629ET, 811AH, 986MT, 290RM, 527KM, 539MY, 901RM, 921LS, 58209, 6362T, 309JK, 8208C, 969JL, 981GT, 212EB, 208EB, 236KS, 239LF, 245RB, 301A, 8211P, 969PL, 971N, 232DW, 248CF, 249DB, 251SR, 288JY, 324EB, 324SJ, 370JH, 385RB, 495WW, 496WW, 510KS, 536GR, 557PG, 608SH, 622FH, 632MR, 632TK, 64057, 712MS, 728MP, 8210G, 831EM, 859JA 907WK 922MK 949RL 956D 962JB No.#1074490 Michael Love GDC Hays State Prison Annual Foreign Intelligence Surveillance Act N 5/6/2015 5/27/2015 6/4/2015 S 01-Full Grant 2015-142 Report to Congress and Foreign Agent Registration Materials Davis James K. OIP FOIA Consult - John Dodson [PAO/12-01462 Y 9/24/2012 5/27/2015 6/1/2015 S 01-Full Grant 2015-143 (F)] - Litigation Hardy David M. FEDERAL BUREAU OF INVESTIGATION FOI/PA Request of James Lesar (Kisseloff) FBI Y 5/6/2004 5/28/2015 6/1/2015 S 01-Full Grant 2015-144 FOI/PA #1179370-001 Re: Whittaker Chambers (Litigation) Podolskiy Alekandr V. Consult from OIP Alek V. Podolskiy FOIA Y 5/21/2013 6/1/2015 6/1/2015 S 02-Partial Denial 2015-145 Litigation ICB v. DOD et. al. (Schechter) 2015-146 Toshihiko Takehara Breach of Contract action N 6/1/2015 6/1/2015 6/4/2015 S 10-Not Agency Record Mandel Ian copies of any e-mails or paper letters this office N 6/1/2015 6/1/2015 S received from the Clinton Foundation (aka William J. Clinton Presidential Foundation, the William J. Clinton Foundation or the William J. Clinton Foundation, Inc., the Bill, Hillary & Chelsea Clinton Foundation) since January 1, 1997 and the Clinton Foundation's numerous initiatives, including: The Clinton Health Access Initiative 2015-147 (CHAI); The Clinton Global Initiative (CGI); The Clinton Climate Initiative; The Alliance for a Healthier Generation; The Clinton Development Initiative; The Clinton Giustra Enterprise Initiative; The Clinton Presidential Center; Too Small to Fail and; No Ceilings: The Full Participation Project

Friedman B. Copies of all responses to all public information N 6/1/2015 6/1/2015 6/10/2015 S 04-No Records requests submitted by: 1) Brad or Bradley Austin 2015-148 2) Kim Sawyer 3) The Locator Services Group

O'Neill Patrick Howell MuckRock News All records containing discussions of intercept N 5/28/2015 6/1/2015 6/9/2015 S 10-Not Agency Record solutions built into technology products to allow 2015-149 law enforcement access to encrypted communications Stevenson Jonathan all information or records held by the Department N 5/28/2015 6/1/2015 6/22/2015 S 10-Not Agency Record of Justice concerning or referencing former Central 2015-150 Intelligence Agency case officer Philip Agee (1935 2008) 2015-151 (b) N 6/3/2015 6/4/2015 S Carollo Russel access to and copies of all records related in any N 6/4/2015 6/4/2015 S way to: 1)Communications of any kind with and/or about Amazon.com, Inc., its employees, management, owners, and/or anyone else conducting business on behalf of Amazon.com, Inc., including, but not limited to, Jeffrey Preston Bezos, aka Jeff Bezos (Bezos). 2)All other records related in any way to Amazon.com, Inc., its employees, management, owners, and/or anyone else conducting business on behalf of Amazon.com, Inc., including, but not limited to, 2015-152 Bezos. This would include, but not limited to, meeting/visitor logs; calendars; all records related to contracts; all records of audits, complaints, examinations or investigations of any kind; FOIA request letters, all other communication related to the requests and all responsive materials provided to requesters; OGE Form 1353 reports of non- government funded travel; congressional correspondence; communication with the White House/EOP.

Information or records pertaining to N 6/4/2015 6/4/2015 S 2015-153 (b (b) Friedman uncashed, or undelivered check(s)/warrant(s) such N 6/8/2015 6/8/2015 6/10/2015 S 10-Not Agency Record as Limited Pay ability Cancellation Report(s), or a 2015-154 list of deposits into Treasury Account 20x6133

Podolskiy Alekandr V. Request from , C.J. Ciaramella seeking Acting Y 3/3/2015 6/9/2015 12/1/2015 S 02-Partial Denial Deputy Attorney General Gary G. Grindler's September 29, 2010 memorandum, "Policy and 2015-155 Procedures Regarding the Government's Duty to Search for Discoverable Information in the Possession of the Intelligence Community or Military in Criminal Investigations."

Records from January 2006 to May 2015 N 5/15/2015 6/10/2015 S 2015-156 (b pertaining to (b) (6)