FOIA LOG MARCH 2016

Tracking Number Full Name Detail Received Date CBP-2016-024409 (b)(6) (b)(6) 03/01/2016 CBP-2016-024410 (b)(6) (b)(6) 03/01/2016 CBP-2016-024413 (b)(6) (b)(6) 03/01/2016 CBP-2016-024420 Tifani M. Parrilli (b)(6) 03/01/2016 CBP-2016-024421 (b)(6) (b)(6) 03/01/2016 CBP-2016-024422 (b)(6) OBIM request 03/01/2016 CBP-2016-024423 (b)(6) (b)(6) 03/01/2016 CBP-2016-024424 (b)(6) OBIM request 03/01/2016 CBP-2016-024425 AMANDA M. TAYLOR OLIVEIRA (b)(6) 03/01/2016 CBP-2016-024426 (b)(6) (b)(6) 03/01/2016 CBP-2016-024427 (b)(6) I would like to request my Polygraph results which was taken 03/01/2016 during my hiring process for CBP CBP-2016-024428 Siana J. McLean (b)(6) 03/01/2016 CBP-2016-024429 Violeta Delgado (b)(6) 03/01/2016 CBP-2016-024430 (b)(6) (b)(6) 03/01/2016 CBP-2016-024431 Julia Thome FOIA Request. Send all records. Entry/Exits and border 03/01/2016 apprehensions. CBP-2016-024432 PABLO CABRERA (b)(6) 03/01/2016 CBP-2016-024433 (b)(6) (b)(6) 03/01/2016 CBP-2016-024435 (b)(6) (b)(6) 03/01/2016 CBP-2016-024437 Matthew Holt (b)(6) 03/01/2016 CBP-2016-024438 Matthew Holt (b)(6) 03/01/2016 CBP-2016-024439 Mona Gupta (b)(6) 03/01/2016 CBP-2016-024440 Nicolas Chavez (b)(6) 03/01/2016 CBP-2016-024441 Nicolas Chavez (b)(6) 03/01/2016 CBP-2016-024442 (b)(6) (b)(6) 03/01/2016 CBP-2016-024443 Julio E. Moreno (b)(6) 03/01/2016 CBP-2016-024444 (b)(6) (b)(6) 03/01/2016 CBP-2016-024445 (b)(6) (b)(6) 03/01/2016 CBP-2016-024446 Veronica Douat (b)(6) 03/01/2016 CBP-2016-024447 ZORAIMA FLORES, ESQUIRE (b)(6) 03/01/2016 CBP-2016-024449 Jorge Moreira (b)(6) 03/01/2016 CBP-2016-024450 Stephen Ramirez (b)(6) 03/01/2016 CBP-2016-024451 (b)(6) (b)(6) 03/01/2016 CBP-2016-024452 (b)(6) (b)(6) 03/01/2016 CBP-2016-024453 Susan Zak (b)(6) 03/01/2016 CBP-2016-024454 Mayra Navarro (b)(6) 03/01/2016 CBP-2016-024455 (b)(6) (b)(6) 03/01/2016 CBP-2016-024456 Jose PEREZ RODRIGUEZ (b)(6) 03/01/2016

1 of 207 FOIA LOG MARCH 2016

Tracking Number Full Name Detail Received Date CBP-2016-024457 (b)(6) (b)(6) 03/01/2016 CBP-2016-024458 Rebecca A. McCarthy (b)(6) 03/01/2016 CBP-2016-024459 Rebecca A. McCarthy (b)(6) 03/01/2016 CBP-2016-024460 Stuart L. Sanders All customs and general warehouse documents relating to 03/01/2016 container TRLU7366787, that is reported to have arrived at the Port of Long Beach, California, from Chittagong, Bangladesh, on or about August 14, 2014, and to have cleared customs on or about August 18, 2014. The shipper was Adila Apparels of Chittagong, Bangladesh. The purchaser was JDE Associates LLC of New York, New York. The freight forwarder was Navana Logistics Ltd. of Chittagong, Bangladesh (house bill of lading # AWS-NLL/038). The destination agent was TW Logistics, LLC, of Great Neck, New York. The ocean shipper was Hanjin Shipping (marine bill of lading # HJSCDAC406048700). CBP-2016-024461 (b)(6) (b)(6) 03/01/2016 CBP-2016-024462 (b)(6) (b)(6) 03/01/2016 CBP-2016-024464 Lance M. Malcolm (b)(6) 03/01/2016 CBP-2016-024465 Siv Dobrovolny (b)(6) 03/01/2016 CBP-2016-024467 (b)(6) (b)(6) 03/01/2016 CBP-2016-024468 (b)(6) (b)(6) 03/01/2016 CBP-2016-024469 (b)(6) (b)(6) 03/01/2016 CBP-2016-024470 (b)(6) (b)(6) 03/01/2016 CBP-2016-024471 Dawn Figueiras (b)(6) 03/01/2016 CBP-2016-024472 (b)(6) (b)(6) 03/01/2016 CBP-2016-024473 Stuart L. Sanders All customs and general warehouse documents relating to 03/01/2016 container CAIU2603432, that is reported to have arrived at the Port of Long Beach, California, from Chittagong, Bangladesh, on or about August 21, 2014, and to have cleared customs on or about September 3, 2014. The shipper was Nazia Apparels of Chittagong, Bangladesh. The purchaser was JDE Associates LLC of New York, New York. The freight forwarder was Navana Logistics Ltd. of Chittagong, Bangladesh (house bill of lading # AWS-NLL/040). The destination agent was TW Logistics LLC of Great Neck, New York. The ocean shipper was Hanjin Shipping (marine bill of lading # HJSCDAC406300500).

CBP-2016-024474 (b)(6) (b)(6) 03/01/2016 CBP-2016-024475 (b)(6) (b)(6) 03/01/2016 CBP-2016-024476 (b)(6) (b)(6) 03/01/2016

2 of 207 FOIA LOG MARCH 2016

Tracking Number Full Name Detail Received Date CBP-2016-024477 Naimeh Salem (b)(6) 03/01/2016 CBP-2016-024478 (b)(6) (b)(6) 03/01/2016 CBP-2016-024479 Jennifer Rotman ALL RECORDS 03/01/2016 CBP-2016-024480 Miriam A. Ayala (b)(6) 03/01/2016 CBP-2016-024481 Diana C. Guerrero Any and All Apprehension records 03/01/2016 CBP-2016-024482 (b)(6) (b)(6) 03/01/2016 CBP-2016-024483 (b)(6) (b)(6) 03/01/2016 CBP-2016-024484 (b)(6) (b)(6) 03/01/2016 CBP-2016-024485 (b)(6) (b)(6) 03/01/2016 CBP-2016-024486 Stuart L. Sanders All customs and general warehouse documents relating to 03/01/2016 containers TGHU5088542 and BSIU2746418, that are reported to have arrived at the Port of Long Beach, California, from Chittagong, Bangladesh, on or about August 27, 2014, and to have cleared customs sometime between August 27, 2014 and September 17, 2014. The shipper of both containers was Ifco Garments and Textiles Ltd. of Chittagong, Bangladesh. The purchaser was JDE Associates LLC of New York, New York. The freight forwarder was Navana Logistics Ltd. of Chittagong, Bangladesh (house bill of lading # AWS-NLL/41). The destination agent was TW Logistics LLC of Great Neck, New York. The ocean shipper was Hanjin Shipping (marine bill of lading # HJSCDAC406302700). CBP-2016-024487 Rafael A. Velez (b)(6) 03/01/2016 CBP-2016-024488 TIMOTHY S. HART (b)(6) 03/01/2016 CBP-2016-024489 (b)(6) (b)(6) 03/01/2016 CBP-2016-024490 Melissa J. Anderson (b)(6) 03/01/2016 CBP-2016-024491 (b)(6) (b)(6) 03/01/2016 CBP-2016-024492 Robert G. Berke (b)(6) 03/01/2016 CBP-2016-024493 David Acosta (b)(6) 03/01/2016

3 of 207 FOIA LOG MARCH 2016

Tracking Number Full Name Detail Received Date CBP-2016-024494 Stuart L. Sanders All customs and general warehouse documents relating to 03/01/2016 container TEMU6111774, that is reported to have arrived at the Port of Long Beach, California, from Chittagong, Bangladesh, on or about August 28, 2014, and to have cleared customs on or about September 2, 2014. The shipper was Friends & Friends Apparels (PTE) Ltd. of Chittagong, Bangladesh. The purchaser was JDE Associates LLC of New York, New York. The freight forwarder was Navana Logistics Limited of Chittagong, Bangladesh (house bill of lading AWS-NLL/042). The destination agent was TW Logistics LLC of Great Neck, New York. The ocean shipper was Hanjin Shipping (marine bill of lading HJSCDAC406273700).

CBP-2016-024495 Margaret D. Stock (b)(6) 03/01/2016 CBP-2016-024496 John B. Moore (b)(6) 03/01/2016 CBP-2016-024497 Vanessa Elias (b)(6) 03/01/2016 CBP-2016-024498 (b)(6) (b)(6) 03/01/2016 CBP-2016-024499 Jennifer Casey (b)(6) 03/01/2016 CBP-2016-024500 Stuart L. Sanders All customs and general warehouse documents relating to 03/01/2016 containers BSIU9236801, FSCU9834050 and DRYU9654094, that are reported to have arrived at the Port of Long Beach California, from Chittagong, Bangladesh, on or about September 13, 2014, and to have cleared customs on or about October 2, 2014. The shipper of all three containers was Ifco Garments and Textiles Ltd. of Chittagong, Bangladesh. The purchaser was JDE Associates LLC of New York, New York. The freight forwarder was Navana Logistics Limited of Chittagong, Bangladesh (house bill of lading AWS-NLL/044). The destination agent was TW Logistics LLC of Great Neck, New York. The ocean shipper was Hanjin Shipping (marine bill of lading HJSCDAC406596100).

CBP-2016-024501 John B. Moore (b)(6) 03/01/2016 CBP-2016-024502 (b)(6) (b)(6) 03/01/2016 CBP-2016-024503 Nathan Christensen (b)(6) 03/01/2016 CBP-2016-024504 Jennifer Casey (b)(6) 03/01/2016 CBP-2016-024505 (b)(6) (b)(6) 03/01/2016 CBP-2016-024506 Melissa Salazar All records available. 03/01/2016 CBP-2016-024507 John B. Moore (b)(6) 03/01/2016 CBP-2016-024508 (b)(6) (b)(6) 03/01/2016 CBP-2016-024509 John B. Moore (b)(6) 03/01/2016

4 of 207 FOIA LOG MARCH 2016

Tracking Number Full Name Detail Received Date CBP-2016-024510 Henry Cruz (b)(6) 03/01/2016 CBP-2016-024511 TIMOTHY S. HART (b)(6) 03/01/2016 CBP-2016-024512 Ana O. Cohen (b)(6) 03/01/2016 CBP-2016-024513 Brittni Rivera (b)(6) 03/01/2016 CBP-2016-024514 (b)(6) (b)(6) 03/01/2016 CBP-2016-024515 JOHN A. CABRANES (b)(6) 03/01/2016 CBP-2016-024516 Neha Shah (b)(6) 03/01/2016 CBP-2016-024517 Daniel Lopez (b)(6) 03/01/2016 CBP-2016-024518 Candia A. Weaver (b)(6) 03/01/2016 CBP-2016-024519 (b)(6) (b)(6) 03/01/2016 CBP-2016-024520 Jonathan M. Hyman (b)(6) 03/01/2016 CBP-2016-024521 (b)(6) (b)(6) 03/01/2016 CBP-2016-024522 Catherine A. Chan (b)(6) 03/01/2016 CBP-2016-024523 (b)(6) (b)(6) 03/01/2016 CBP-2016-024524 James P. Tinsley (b)(6) 03/01/2016 CBP-2016-024525 (b)(6) (b)(6) 03/01/2016 CBP-2016-024526 Candia A. Weaver All entries and exits into the country. Any record of Deportations or 03/01/2016 voluntary Departures CBP-2016-024527 (b)(6) (b)(6) 03/01/2016 CBP-2016-024528 (b)(6) (b)(6) 03/01/2016 CBP-2016-024530 Stuart L. Sanders All customs and general warehouse documents relating to 03/01/2016 containers SEGU4121503, HJCU1370656, CAIU8858277 and HJCU1212007, which are reported to have arrived in the Port of Long Beach, California, from Chittagong, Bangladesh, on or about September 13, 2014, and to have cleared customs on or about October 8, 2014. The shipper for containers SEGU4121503 and HJCU1370656 was Kent Garments (PVT) Ltd. of Chittagong, Bangladesh, and the shipper for containers CAIU8858277 and HJCU1212007 was Nazia Apparels of Chittagong, Bangladesh (container HJCU1212007 also contained goods shipped by Orange Design Ltd. of Chittagong, Bangladesh). The purchaser, with respect to all four containers, was JDE Associates LLC of New York, New York. The freight forwarder was Navana Logistics Limited of Chittagong Bangladesh (house bills of lading AWS-NLL- 45 and AWS-NLL-46). The destination agent was TW Logistics LLC of Great Neck, New York. The ocean shipper was Hanjin Shipping (marine bill of lading HJSCDAC406645300).

CBP-2016-024532 William G. McLean (b)(6) 03/01/2016

5 of 207 FOIA LOG MARCH 2016

Tracking Number Full Name Detail Received Date CBP-2016-024533 (b)(6) (b)(6) 03/01/2016 CBP-2016-024534 (b)(6) Want to know specifics of why I wasn't chosen as a candidate for 03/01/2016 the CBP position. CBP-2016-024535 Nora Salgado (b)(6) 03/01/2016 CBP-2016-024536 (b)(6) (b)(6) 03/01/2016 CBP-2016-024537 (b)(6) All records 03/01/2016 CBP-2016-024538 Elvia Torres (b)(6) 03/01/2016 CBP-2016-024539 Stuart L. Sanders All customs and general warehouse documents relating to 03/01/2016 containers BSIU9174696 and RFCU4051608, that are reported to have arrived in the Port of Long Beach, California, from Chittagong, Bangladesh, on or about September 14, 2014, and to have cleared customs on or about September 23, 2014. The shipper for container BSIU9174696 was Adila Apparels of Chittagong, Bangladesh. Container RFCU4051608 contained goods of both Adila Apparels and Kent Garments (PVT) Ltd., also of Chittagong Bangladesh. The purchaser with respect to both containers was JDE Associates LLC of New York, New York. The freight forwarder was Navana Logistics Limited of Chittagong, Bangladesh (house bills of lading AWS-NLL/048, AWS-NLL/049 and AWS-NLL/050). The destination agent was TW Logistics LLC of Great Neck, New York. The ocean shipper was Hanjin Shipping (marine bill of lading HJSCDAC406724100).

CBP-2016-024540 Norma M. Molinar (b)(6) 03/01/2016 CBP-2016-024541 (b)(6) All records 03/01/2016 CBP-2016-024542 Frances E. Arroyo (b)(6) 03/01/2016 CBP-2016-024543 Anastacia Shelton (b)(6) 03/01/2016 CBP-2016-024544 Joseph Tsang (b)(6) 03/01/2016 CBP-2016-024545 John D. Mansfield (b)(6) 03/01/2016 CBP-2016-024546 (b)(6) All records 03/01/2016 CBP-2016-024547 (b)(6) (b)(6) 03/01/2016 CBP-2016-024548 (b)(6) (b)(6) 03/01/2016 CBP-2016-024549 Carolina C. Gomez (b)(6) 03/01/2016 CBP-2016-024550 Ashkan Yekrangi (b)(6) 03/01/2016 CBP-2016-024551 Candia A. Weaver all entries and exits , border apprehensions 03/01/2016 CBP-2016-024552 Mayra Navarro-Casillas Apprehensions, inspections 03/01/2016

6 of 207 FOIA LOG MARCH 2016

Tracking Number Full Name Detail Received Date CBP-2016-024553 Stuart L. Sanders All customs and general warehouse documents relating to 03/01/2016 containers TCNU7526292 and HJCU1978414, that are reported to have arrived in the Port of Long Beach, California, from Chittagong, Bangladesh, on or about September 20, 2014. The shipper for container TCNU7526292 was Kent Garments (PVT) Ltd. of Chittagong, Bangladesh. Container HJCU1978414 contained goods of both Kent Garments (PVT) Ltd. and Adila Apparels, also of Chittagong, Bangladesh. The purchaser with regard to both containers was JDE Associates LLC of New York, New York. The freight forwarder was Navana Logistics Limited of Chittagong, Bangladesh (house bills of lading AWS-NLL/051 and AWS- NLL/052). The destination agent was TW Logistics LLC of Great Neck, New York. The ocean shipper was Hanjin Shipping (marine bill of lading HJSCDAC406865700).

CBP-2016-024554 (b)(6) (b)(6) 03/01/2016 CBP-2016-024555 (b)(6) (b)(6) 03/01/2016 CBP-2016-024556 John E. Ricci (b)(6) 03/01/2016 CBP-2016-024557 (b)(6) (b)(6) 03/01/2016 CBP-2016-024558 Stuart L. Sanders All customs and general warehouse documents for containers 03/01/2016 HJCU4130767 and BMOU2934528, that are reported to have arrived in the Port of Long Beach, California, from Chittagong, Bangladesh, on or about September 20, 2014, and to have cleared customs on or about October 3, 2014. The shipper for both containers was Ifco Garments and Textiles Ltd. of Chittagong, Bangladesh. The purchaser was JDE Associates LLC of New York, New York. The freight forwarder was Navana Logistics Limited of Chittagong, Bangladesh (house bill of lading AWS-NLL/053. The destination agent was TW Logistics LLC of Great Neck, New York. The ocean shipper was Hanjin Shipping (marine bill of lading HJSCDAC406899700). CBP-2016-024559 (b)(6) (b)(6) 03/01/2016 CBP-2016-024560 (b)(6) (b)(6) 03/01/2016 CBP-2016-024561 (b)(6) (b)(6) 03/01/2016 CBP-2016-024562 Joseph Tsang (b)(6) 03/01/2016 CBP-2016-024563 Kari A. Fonte (b)(6) 03/01/2016 CBP-2016-024564 (b)(6) (b)(6) 03/01/2016 CBP-2016-024565 Ana R. Reis (b)(6) 03/01/2016

7 of 207 FOIA LOG MARCH 2016

Tracking Number Full Name Detail Received Date CBP-2016-024566 Stuart L. Sanders All customs and general warehouse documents for container 03/01/2016 TRLU3916062, that is reported to have arrived in the Port of Long Beach, California, from Chittagong, Bangladesh, on or about September 28, 2014. The shipper was Ifco Garments and Textiles Limited of Chittagong, Bangladesh. The purchaser was JDE Associates LLC of New York, New York. The freight forwarder was Navana Logistics Limited of Chittagong, Bangladesh (house bill of lading AWS-NLL/054). The destination agent was TW Logistics LLC of Great Neck, New York. The ocean shipper was Hanjin Shipping (marine bill of lading HJSCDAC 407136600).

CBP-2016-024567 Mitchell C. Zwaik Complete record of any and all entries 03/01/2016 CBP-2016-024568 Isuf Kola (b)(6) 03/01/2016 CBP-2016-024569 (b)(6) (b)(6) 03/01/2016 CBP-2016-024570 Kelli A. Fennell (b)(6) 03/01/2016 CBP-2016-024571 (b)(6) (b)(6) 03/01/2016 CBP-2016-024572 Stephen Coghlan (b)(6) 03/01/2016 CBP-2016-024573 Tracie L. Klinke (b)(6) 03/01/2016 CBP-2016-024574 (b)(6) (b)(6) 03/01/2016 CBP-2016-024575 (b)(6) (b)(6) 03/01/2016 CBP-2016-024576 Mac Nayeri (b)(6) 03/01/2016 CBP-2016-024577 Angela D. Warren Any information about applicant's entries/exits 03/01/2016 CBP-2016-024578 Kevin D. Slattery See Attorney Cover Letter. 03/01/2016 CBP-2016-024579 (b)(6) (b)(6) 03/01/2016 CBP-2016-024580 Angela D. Warren Any information about his entries/exits 03/01/2016 CBP-2016-024581 Renee J. Tello (b)(6) 03/01/2016 CBP-2016-024582 (b)(6) (b)(6) 03/01/2016 CBP-2016-024584 Raquel E. Hecht (b)(6) 03/01/2016 CBP-2016-024585 (b)(6) (b)(6) 03/01/2016 CBP-2016-024586 GARY H. MANULKIN COMPLETE APPREHENSION AND ENCOUNTER RECORDS. 03/01/2016

CBP-2016-024588 (b)(6) (b)(6) 03/01/2016 CBP-2016-024589 Andres Bustamante (b)(6) 03/01/2016 CBP-2016-024590 Micol Mion (b)(6) 03/01/2016 CBP-2016-024591 (b)(6) (b)(6) 03/01/2016 CBP-2016-024593 AMANDA M. TAYLOR OLIVEIRA (b)(6) 03/01/2016 CBP-2016-024594 (b)(6) (b)(6) 03/01/2016 CBP-2016-024595 (b)(6) (b)(6) 03/01/2016 CBP-2016-024596 Maritza Zuniga (b)(6) 03/01/2016

8 of 207 FOIA LOG MARCH 2016

Tracking Number Full Name Detail Received Date CBP-2016-024597 Kathlyn Mackovjak (b)(6) 03/01/2016 CBP-2016-024598 (b)(6) (b)(6) 03/01/2016 CBP-2016-024599 (b)(6) (b)(6) 03/01/2016 CBP-2016-024600 (b)(6) (b)(6) 03/01/2016 CBP-2016-024601 Christopher J. Lavery (b)(6) 03/01/2016 CBP-2016-024602 (b)(6) (b)(6) 03/01/2016 CBP-2016-024603 Barry L. Frager (b)(6) 03/01/2016 CBP-2016-024604 (b)(6) (b)(6) 03/01/2016 CBP-2016-024605 (b)(6) (b)(6) 03/01/2016 CBP-2016-024606 (b)(6) Polygraph report 03/01/2016 CBP-2016-024607 Rogelio Morales (b)(6) 03/01/2016 CBP-2016-024608 (b)(6) (b)(6) 03/01/2016 CBP-2016-024609 (b)(6) (b)(6) 03/01/2016 CBP-2016-024610 Ramon Cardona (b)(6) 03/01/2016 CBP-2016-024611 Christine Hernandez (b)(6) 03/01/2016 CBP-2016-024612 (b)(6) (b)(6) 03/01/2016 CBP-2016-024613 (b)(6) (b)(6) 03/01/2016 CBP-2016-024614 (b)(6) (b)(6) 03/01/2016 CBP-2016-024615 Rogelio Morales (b)(6) 03/01/2016 CBP-2016-024616 Violeta Delgado (b)(6) 03/01/2016 CBP-2016-024617 Gary D. Goodin Entire A- File. 03/01/2016 CBP-2016-024618 Shirley C. Zambrano (b)(6) 03/01/2016 CBP-2016-024619 (b)(6) (b)(6) 03/01/2016 CBP-2016-024621 (b)(6) (b)(6) 03/01/2016 CBP-2016-024622 Jonathan D. Montag (b)(6) 03/01/2016 CBP-2016-024623 (b)(6) (b)(6) 03/01/2016 CBP-2016-024624 (b)(6) (b)(6) 03/01/2016 CBP-2016-024625 Illya-Karina Bonet (b)(6) 03/01/2016 CBP-2016-024626 (b)(6) I would like to know exactly why I am not suitable to become a U.S. 03/01/2016 Customs and Border Protection Officer. CBP-2016-024627 (b)(6) (b)(6) 03/01/2016 CBP-2016-024628 (b)(6) (b)(6) 03/01/2016 CBP-2016-024629 (b)(6) (b)(6) 03/01/2016 CBP-2016-024630 (b)(6) (b)(6) 03/01/2016 CBP-2016-024631 Rebecca C. Black (b)(6) 03/01/2016 CBP-2016-024632 Rogelio Morales (b)(6) 03/01/2016 CBP-2016-024633 (b)(6) (b)(6) 03/01/2016 CBP-2016-024634 Angela Cifor (b)(6) 03/01/2016 CBP-2016-024635 John C. Nelson (b)(6) 03/01/2016

9 of 207 FOIA LOG MARCH 2016

Tracking Number Full Name Detail Received Date CBP-2016-024636 Francisca Ochoa (b)(6) 03/01/2016 CBP-2016-024637 (b)(6) I WOULD LIKE TO CHECK FOR MY RECORDS WITH CBP 03/01/2016 BECAUSE I WAS DEPORTED ON 2012. CBP-2016-024638 Alison S. Mansfield (b)(6) 03/01/2016 CBP-2016-024639 Lance M. Malcolm (b)(6) 03/01/2016 CBP-2016-024640 William A. Quiceno (b)(6) 03/01/2016 CBP-2016-024641 Davar Yusufi Request a copy of entire record of entry covering 1997 through 03/01/2016 2015. CBP-2016-024642 David S. Kennedy, Jr. (b)(6) 03/01/2016 CBP-2016-024643 (b)(6) (b)(6) 03/01/2016 CBP-2016-024644 (b)(6) (b)(6) 03/01/2016 CBP-2016-024645 John Rottier (b)(6) 03/01/2016 CBP-2016-024646 Marina SEDAI (b)(6) 03/01/2016 CBP-2016-024648 (b)(6) (b)(6) 03/01/2016 CBP-2016-024649 Rebecca U. Garcia COMPLETE A FILE 03/01/2016 CBP-2016-024650 Angela A. Levesque (b)(6) 03/01/2016 CBP-2016-024651 Stephen Coghlan (b)(6) 03/01/2016 CBP-2016-024652 Kelli A. Fennell (b)(6) 03/01/2016 CBP-2016-024653 (b)(6) (b)(6) 03/01/2016 CBP-2016-024654 Stephen Coghlan (b)(6) 03/01/2016 CBP-2016-024655 Stephen Brown (b)(6) 03/01/2016 CBP-2016-024656 Rogelio Morales (b)(6) 03/01/2016 CBP-2016-024657 (b)(6) (b)(6) 03/01/2016 CBP-2016-024658 Nestor Katsoudas (b)(6) 03/01/2016 CBP-2016-024659 (b)(6) (b)(6) 03/01/2016 CBP-2016-024660 Victoria J. Suh (b)(6) 03/01/2016 CBP-2016-024661 (b)(6) (b)(6) 03/01/2016 CBP-2016-024662 (b)(6) (b)(6) 03/01/2016 CBP-2016-024663 (b)(6) (b)(6) 03/01/2016 CBP-2016-024664 (b)(6) (b)(6) 03/01/2016 CBP-2016-024665 Carolina Castaneda (b)(6) 03/01/2016 CBP-2016-024666 (b)(6) (b)(6) 03/01/2016 CBP-2016-024667 (b)(6) (b)(6) 03/01/2016 CBP-2016-024668 (b)(6) (b)(6) 03/01/2016 CBP-2016-024669 (b)(6) (b)(6) 03/01/2016 CBP-2016-024670 WILLIAM J. BAKER (b)(6) 03/01/2016 CBP-2016-024671 (b)(6) (b)(6) 03/01/2016 CBP-2016-024672 Poonam Dayalji (b)(6) 03/01/2016 CBP-2016-024673 (b)(6) (b)(6) 03/01/2016

10 of 207 FOIA LOG MARCH 2016

Tracking Number Full Name Detail Received Date CBP-2016-024674 (b)(6) (b)(6) 03/01/2016 CBP-2016-024675 (b)(6) (b)(6) 03/01/2016 CBP-2016-024676 (b)(6) (b)(6) 03/01/2016 CBP-2016-024677 Nick L. Pacheco Records pertaining to any border detentions, deportations or 03/01/2016 voluntary departures in 05/17/1995. CBP-2016-024678 Jackie Ramirez (b)(6) 03/01/2016 CBP-2016-024679 Andrew Hayes (b)(6) 03/01/2016 CBP-2016-024680 (b)(6) (b)(6) 03/01/2016 CBP-2016-024681 (b)(6) (b)(6) 03/01/2016 CBP-2016-024682 (b)(6) (b)(6) 03/01/2016 CBP-2016-024684 (b)(6) (b)(6) 03/01/2016 CBP-2016-024686 (b)(6) (b)(6) 03/01/2016 CBP-2016-024687 (b)(6) (b)(6) 03/01/2016 CBP-IA-2016-024463 (b)(6) (b)(6) 03/01/2016 CBP-OFO-2016-024466 William C. Shayne (b)(6) 03/01/2016 CBP-OFO-2016-024587 Renee Tello (b)(6) 03/01/2016 CBP-OFO-2016-024620 Alejandro Mendez Roman (b)(6) 03/01/2016 CBP-OIIL-2016-024685 Greg Gutzler (b)(6) 03/01/2016 CBP-OT-2016-024531 (b)(6) (b)(6) 03/01/2016 CBP-OT-2016-024583 (b)(6) See attached. 03/01/2016 CBP-2016-024688 (b)(6) (b)(6) 03/02/2016 CBP-2016-024689 (b)(6) (b)(6) 03/02/2016 CBP-2016-024690 (b)(6) (b)(6) 03/02/2016 CBP-2016-024691 (b)(6) (b)(6) 03/02/2016 CBP-2016-024692 (b)(6) (b)(6) 03/02/2016 CBP-2016-024693 (b)(6) (b)(6) 03/02/2016 CBP-2016-024695 (b)(6) (b)(6) 03/02/2016 CBP-2016-024696 (b)(6) (b)(6) 03/02/2016 CBP-2016-024697 (b)(6) (b)(6) 03/02/2016 CBP-2016-024699 Andres Mejer We are requesting a copy of all immigration documents and 03/02/2016 recordings, including all entries and exits into the USA. CBP-2016-024700 (b)(6) (b)(6) 03/02/2016 CBP-2016-024701 Hannah B. Kubica (b)(6) 03/02/2016 CBP-2016-024702 Andres Mejer We are requesting a copy of all immigration documents and 03/02/2016 recordings, including all entries and exits into the USA. CBP-2016-024703 Andres Mejer We are requesting a copy of all immigration documents and 03/02/2016 recordings, including all entries and exits into the USA. CBP-2016-024704 (b)(6) (b)(6) 03/02/2016

11 of 207 FOIA LOG MARCH 2016

Tracking Number Full Name Detail Received Date CBP-2016-024705 Naimeh Salem We are requesting a copy of his entire file. In particular we are 03/02/2016 looking for any arrest that may have happened in the US Borders. He recalls being questioned, but not sure if it was an arrest.

CBP-2016-024708 Norma N. Vielma (b)(6) 03/02/2016 CBP-2016-024709 Lana Kleiman All records 03/02/2016 CBP-2016-024710 Barry T. Lieber Please provide a copy of his I-94, I-94 number and most recent 03/02/2016 date of entry. CBP-2016-024711 (b)(6) Please provide all records pertaining to CBP Internal Affairs 03/02/2016 investigation CBP-2016-024714 Sarah K. Bazzi (b)(6) 03/02/2016 CBP-2016-024715 (b)(6) Requesting entry/exit records. 03/02/2016 CBP-2016-024716 (b)(6) I am requesting my polygraph records 03/02/2016 CBP-2016-024717 (b)(6) (b)(6) 03/02/2016 CBP-2016-024718 Stefany Chiu (b)(6) 03/02/2016 CBP-2016-024719 Jessica G. Geisel, Esq. All Immigration records including entries, departures, and detention 03/02/2016 records. CBP-2016-024720 Rosa M. PEREZ (b)(6) 03/02/2016 CBP-2016-024721 Jeri A. Flynn (b)(6) 03/02/2016 CBP-2016-024722 (b)(6) All records. 03/02/2016 CBP-2016-024723 (b)(6) (b)(6) 03/02/2016 CBP-2016-024724 Jessica G. Geisel, Esq All Immigration records including entries, departures, and detention 03/02/2016 records. CBP-2016-024725 Agnieszka Haupt Requesting all entries and exits, encounters and apprehensions 03/02/2016 with CBP. CBP-2016-024726 Dyan Williams (b)(6) 03/02/2016 CBP-2016-024727 (b)(6) All records. 03/02/2016 CBP-2016-024728 Jessica G. Geisel, Esq. All Immigration records including entries, departures, and detention 03/02/2016 records. CBP-2016-024729 (b)(6) (b)(6) 03/02/2016 CBP-2016-024730 (b)(6) (b)(6) 03/02/2016 CBP-2016-024731 Angelica Gonzalez (b)(6) 03/02/2016 CBP-2016-024732 (b)(6) Please provide information regarding apprehensions or encounters 03/02/2016 at the border. CBP-2016-024733 (b)(6) (b)(6) 03/02/2016 CBP-2016-024734 (b)(6) (b)(6) 03/02/2016 CBP-2016-024735 (b)(6) All records 03/02/2016 CBP-2016-024736 Andres Y. Mejer All records including entries/exits 03/02/2016 CBP-2016-024737 Jamette Farahnaz All records 03/02/2016

12 of 207 FOIA LOG MARCH 2016

Tracking Number Full Name Detail Received Date CBP-2016-024738 (b)(6) (b)(6) 03/02/2016 CBP-2016-024739 Alex Galvez Stops, arrests, detentions 03/02/2016 CBP-2016-024740 (b)(6) (b)(6) 03/02/2016 CBP-2016-024741 Andres Y. Mejer All records, including entries/exits 03/02/2016 CBP-2016-024742 (b)(6) (b)(6) 03/02/2016 CBP-2016-024743 (b)(6) (b)(6) 03/02/2016 CBP-2016-024744 (b)(6) (b)(6) 03/02/2016 CBP-2016-024745 (b)(6) Correction of entry/exit dates. 03/02/2016 CBP-2016-024746 Elena M. Kareneva (b)(6) 03/02/2016 CBP-2016-024748 (b)(6) (b)(6) 03/02/2016 CBP-2016-024749 Tania Suarez (b)(6) 03/02/2016 CBP-2016-024750 Joseph B. De Mott (b)(6) 03/02/2016 CBP-2016-024751 PAULA J. FERREIRA (b)(6) 03/02/2016 CBP-2016-024752 Hedwin Salmen-Navarro (b)(6) 03/02/2016 CBP-2016-024753 (b)(6) (b)(6) 03/02/2016 CBP-2016-024754 Johanna Cochran (b)(6) 03/02/2016 CBP-2016-024755 (b)(6) (b)(6) 03/02/2016 CBP-2016-024756 Joseph B. De Mott (b)(6) 03/02/2016 CBP-2016-024757 Blair Hodgman (b)(6) 03/02/2016 CBP-2016-024758 Yolanda Navarrete (b)(6) 03/02/2016 CBP-2016-024759 Lynn Lee (b)(6) 03/02/2016 CBP-2016-024760 Maria F. Glinsmann APPREHENSION RECORDS 03/02/2016 CBP-2016-024761 PAULA J. FERREIRA (b)(6) 03/02/2016 CBP-2016-024762 Andres Y. Mejer ALL RECORDS (ENTRY/EXIT AND APPREHENSION) 03/02/2016 CBP-2016-024763 Alex Galvez APPREHENSION RECORDS 03/02/2016 CBP-2016-024764 Andres Y. Mejer ALL RECORDS (ENTRY/EXIT AND APPREHENSION) 03/02/2016 CBP-2016-024765 Jeanne Morales (b)(6) 03/02/2016 CBP-2016-024766 Anitha Vemury (b)(6) 03/02/2016 CBP-2016-024767 (b)(6) (b)(6) 03/02/2016 CBP-2016-024768 Richard D. Fleischer (b)(6) 03/02/2016 CBP-2016-024769 Susan R. Fortino-Brown (b)(6) 03/02/2016 CBP-2016-024770 Lynn Lee (b)(6) 03/02/2016 CBP-2016-024771 (b)(6) (b)(6) 03/02/2016 CBP-2016-024772 Brett S. Janos All Border entries/apprehensions around the ELP/CDJ ports of 03/02/2016 entry from 2000-2002. Specifically, we are looking for one or two Voluntary Returns. CBP-2016-024773 Divyesh Gopal (b)(6) 03/02/2016 CBP-2016-024775 Lynn Lee (b)(6) 03/02/2016 CBP-2016-024776 Jeanne Morales (b)(6) 03/02/2016

13 of 207 FOIA LOG MARCH 2016

Tracking Number Full Name Detail Received Date CBP-2016-024777 (b)(6) Records 03/02/2016 CBP-2016-024778 Lynn Lee (b)(6) 03/02/2016 CBP-2016-024779 Rose Hernandez (b)(6) 03/02/2016 CBP-2016-024780 (b)(6) (b)(6) 03/02/2016 CBP-2016-024781 (b)(6) (b)(6) 03/02/2016 CBP-2016-024782 EMILY GUERRERO (b)(6) 03/02/2016 CBP-2016-024783 (b)(6) (b)(6) 03/02/2016 CBP-2016-024784 (b)(6) (b)(6) 03/02/2016 CBP-2016-024786 (b)(6) (b)(6) 03/02/2016 CBP-2016-024788 Todd J. Hilts (b)(6) 03/02/2016 CBP-2016-024790 (b)(6) (b)(6) 03/02/2016 CBP-2016-024791 (b)(6) (b)(6) 03/02/2016 CBP-2016-024792 Ruby L. POWERS (b)(6) 03/02/2016 CBP-2016-024793 (b)(6) (b)(6) 03/02/2016 CBP-2016-024794 (b)(6) (b)(6) 03/02/2016 CBP-2016-024795 Olsi Vrapi (b)(6) 03/02/2016 CBP-2016-024796 (b)(6) (b)(6) 03/02/2016 CBP-2016-024797 Adriana Escoto (b)(6) 03/02/2016 CBP-2016-024798 EDUARDO R. SOTO I need a copy of the entire CBP record. Additionally and most 03/02/2016 importantly, all entry and exit records in the file. Please be advised that we were specifically advised by USCIS to make this request with CBP. CBP-2016-024799 Benjamin E. Stein All records pertaining to subject. 03/02/2016 CBP-2016-024800 (b)(6) (b)(6) 03/02/2016 CBP-2016-024801 Dennis G. McCrea (b)(6) 03/02/2016 CBP-2016-024802 (b)(6) (b)(6) 03/02/2016 CBP-2016-024803 Nancy K. Whitehead (b)(6) 03/02/2016 CBP-2016-024804 Brian M. Doyle (b)(6) 03/02/2016 CBP-2016-024806 Adriana M. Dinis (b)(6) 03/02/2016 CBP-2016-024807 (b)(6) (b)(6) 03/02/2016 CBP-2016-024808 (b)(6) Requesting border apprehension records. 03/02/2016 CBP-2016-024809 (b)(6) (b)(6) 03/02/2016 CBP-2016-024810 Luis Alemany (b)(6) 03/02/2016 CBP-2016-024811 (b)(6) (b)(6) 03/02/2016 CBP-2016-024812 Xavier V. Chavez (b)(6) 03/02/2016 CBP-2016-024813 (b)(6) (b)(6) 03/02/2016 CBP-2016-024814 Danny Chen Complete file including any I-94 records, secondary inspection 03/02/2016 records, entry records & CBP officer notes. CBP-2016-024815 (b)(6) (b)(6) 03/02/2016

14 of 207 FOIA LOG MARCH 2016

Tracking Number Full Name Detail Received Date CBP-2016-024816 (b)(6) (b)(6) 03/02/2016 CBP-2016-024817 Xavier V. Chavez (b)(6) 03/02/2016 CBP-2016-024818 Parvin Wiliani (b)(6) 03/02/2016 CBP-2016-024819 Divyesh Gopal (b)(6) 03/02/2016 CBP-2016-024821 Danny Chen Complete file including any I-94 records, secondary inspection 03/02/2016 records, entry records & CBP officer notes. CBP-2016-024822 Amy Thomas (b)(6) 03/02/2016 CBP-2016-024823 (b)(6) (b)(6) 03/02/2016 CBP-2016-024824 Danny Chen Complete file including any I-94 records, secondary inspection 03/02/2016 records, entry records & CBP officer notes. CBP-2016-024825 Ronald Haber (b)(6) 03/02/2016 CBP-2016-024826 Taraneh Khorrami (b)(6) 03/02/2016 CBP-2016-024827 Marcia Edwards (b)(6) 03/02/2016 CBP-2016-024828 Cornel Porta (b)(6) 03/02/2016 CBP-2016-024829 Victoria J. Suh (b)(6) 03/02/2016 CBP-2016-024830 Douglas L. Romero (b)(6) 03/02/2016 CBP-2016-024831 VICTORIA J. SUH (b)(6) 03/02/2016 CBP-2016-024832 (b)(6) I need to find out if it was a throwback 03/02/2016 CBP-2016-024833 Douglas L. Romero (b)(6) 03/02/2016 CBP-2016-024834 Maria C. Chavez (b)(6) 03/02/2016 CBP-2016-024835 (b)(6) (b)(6) 03/02/2016 CBP-2016-024836 PAULA J. FERREIRA (b)(6) 03/02/2016 CBP-2016-024837 (b)(6) (b)(6) 03/02/2016 CBP-2016-024838 (b)(6) (b)(6) 03/02/2016 CBP-2016-024839 Sylvia L. Esparza (b)(6) 03/02/2016 CBP-2016-024840 (b)(6) (b)(6) 03/02/2016 CBP-2016-024841 Jeffrey T. Jones (b)(6) 03/02/2016 CBP-2016-024842 (b)(6) (b)(6) 03/02/2016 CBP-2016-024843 Alfonso Morales (b)(6) 03/02/2016 CBP-2016-024844 (b)(6) (b)(6) 03/02/2016 CBP-2016-024846 Poonam Dayalji All entry and exit records, or apprehension, detention, or removal 03/02/2016 records. CBP-2016-024847 (b)(6) (b)(6) 03/02/2016 CBP-2016-024848 (b)(6) (b)(6) 03/02/2016 CBP-2016-024849 Jeffrey C. Gonzales (b)(6) 03/02/2016 CBP-2016-024850 (b)(6) (b)(6) 03/02/2016 CBP-2016-024851 Judith Davila-Nelson (b)(6) 03/02/2016 CBP-2016-024852 Georgina Diaz (b)(6) 03/02/2016 CBP-2016-024853 (b)(6) (b)(6) 03/02/2016

15 of 207 FOIA LOG MARCH 2016

Tracking Number Full Name Detail Received Date CBP-2016-024854 PAULA J. FERREIRA (b)(6) 03/02/2016 CBP-2016-024855 (b)(6) (b)(6) 03/02/2016 CBP-2016-024856 Georgina Diaz (b)(6) 03/02/2016 CBP-2016-024857 Maria C. Pena (b)(6) 03/02/2016 CBP-2016-024858 Cornel Porta (b)(6) 03/02/2016 CBP-2016-024859 John Sesini (b)(6) 03/02/2016 CBP-2016-024860 (b)(6) (b)(6) 03/02/2016 CBP-2016-024862 (b)(6) (b)(6) 03/02/2016 CBP-2016-024863 TESSY S. ORTIZ (b)(6) 03/02/2016 CBP-2016-024864 Anthony Matulewicz (b)(6) 03/02/2016 CBP-2016-024865 Francisco j. Barba We requesting any and all information or record of of entries and 03/02/2016 exits for the above applicant. CBP-2016-024866 TESSY S. ORTIZ (b)(6) 03/02/2016 CBP-2016-024867 (b)(6) (b)(6) 03/02/2016 CBP-2016-024868 Georgina Diaz (b)(6) 03/02/2016 CBP-2016-024869 (b)(6) (b)(6) 03/02/2016 CBP-2016-024870 Samuel J. Zermeno (b)(6) 03/02/2016 CBP-2016-024871 (b)(6) (b)(6) 03/02/2016 CBP-2016-024872 TESSY S. ORTIZ (b)(6) 03/02/2016 CBP-2016-024873 (b)(6) (b)(6) 03/02/2016 CBP-2016-024874 Kichul Kim (b)(6) 03/02/2016 CBP-2016-024875 Amira Al Alami (b)(6) 03/02/2016 CBP-2016-024876 (b)(6) (b)(6) 03/02/2016 CBP-2016-024877 (b)(6) (b)(6) 03/02/2016 CBP-2016-024878 Georgina Diaz (b)(6) 03/02/2016 CBP-2016-024879 (b)(6) I need a record of all exits and entries to USA please. 03/02/2016 CBP-2016-024880 Viera Buzgova (b)(6) 03/02/2016 CBP-2016-024881 TESSY S. ORTIZ (b)(6) 03/02/2016 CBP-2016-024882 Viviana Molina (b)(6) 03/02/2016 CBP-2016-024883 Jazmine Trejo Any entry or Exit Documents; such as detentions, any removals, 03/02/2016 and finger prints. CBP-2016-024884 (b)(6) (b)(6) 03/02/2016 CBP-2016-024885 (b)(6) (b)(6) 03/02/2016 CBP-2016-024886 (b)(6) (b)(6) 03/02/2016 CBP-2016-024887 (b)(6) (b)(6) 03/02/2016 CBP-2016-024888 (b)(6) (b)(6) 03/02/2016 CBP-2016-024889 FEL E. TABANGAY (b)(6) 03/02/2016 CBP-2016-024890 (b)(6) (b)(6) 03/02/2016 CBP-2016-024891 Richard Solomon (b)(6) 03/02/2016

16 of 207 FOIA LOG MARCH 2016

Tracking Number Full Name Detail Received Date CBP-2016-024892 Mary Bluma Records 03/02/2016 CBP-2016-024893 Carlos A. Garcia (b)(6) 03/02/2016 CBP-2016-024894 Robert D. Ahlgren (b)(6) 03/02/2016 CBP-2016-024895 (b)(6) MEDIA 03/02/2016 CBP-2016-024896 Samuel J. Zermeno (b)(6) 03/02/2016 CBP-2016-024897 Yllka A. Seseri (b)(6) 03/02/2016 CBP-2016-024899 Michael Poole Any records pertaining to deportations, removal proceedings, or 03/02/2016 detentions on or about 2005. CBP-2016-024900 (b)(6) (b)(6) 03/02/2016 CBP-2016-024901 Wendy N. Villafana Complete Alien File 03/02/2016 CBP-2016-024902 (b)(6) (b)(6) 03/02/2016 CBP-2016-024903 BHAVYA CHAUDHARY (b)(6) 03/02/2016 CBP-2016-024904 (b)(6) (b)(6) 03/02/2016 CBP-2016-024905 Ascencion Maldonado (b)(6) 03/02/2016 CBP-2016-024906 (b)(6) Please provide any records pertaining to border encounters or 03/02/2016 apprehensions CBP-2016-024907 (b)(6) (b)(6) 03/02/2016 CBP-2016-024908 Peter R. Ramiscal (b)(6) 03/02/2016 CBP-2016-024909 Lisa A. Guerra (b)(6) 03/02/2016 CBP-2016-024911 (b)(6) (b)(6) 03/02/2016 CBP-2016-024912 (b)(6) (b)(6) 03/02/2016 CBP-2016-024913 Kevin K. Zemp (b)(6) 03/02/2016 CBP-2016-024914 (b)(6) I am requesting a copy of my background investigation and 03/02/2016 polygraph records CBP-2016-024915 Carlos G. Quintana (b)(6) 03/02/2016 CBP-2016-024916 Ascencion Maldonado (b)(6) 03/02/2016 CBP-2016-024917 Bryan Pu-Folkes (b)(6) 03/02/2016 CBP-2016-024918 (b)(6) (b)(6) 03/02/2016 CBP-2016-024919 Roberto Alvarez (b)(6) 03/02/2016 CBP-2016-024920 Bethany T. Hoffmann (b)(6) 03/02/2016 CBP-2016-024921 (b)(6) (b)(6) 03/02/2016 CBP-2016-024922 Maria Cheng (b)(6) 03/02/2016 CBP-2016-024923 Luis A. Delgado Jr (b)(6) 03/02/2016 CBP-2016-024924 (b)(6) (b)(6) 03/02/2016 CBP-2016-024925 (b)(6) (b)(6) 03/02/2016 CBP-2016-024926 Eunyoung Yang (b)(6) 03/02/2016 CBP-2016-024927 MAYRA CONTRERAS (b)(6) 03/02/2016 CBP-2016-024928 Anita S. Rios (b)(6) 03/02/2016 CBP-2016-024929 Elaine Cheung (b)(6) 03/02/2016

17 of 207 FOIA LOG MARCH 2016

Tracking Number Full Name Detail Received Date CBP-2016-024930 Jason M. Finch Entire A File and encounters/ apprehensions 03/02/2016 CBP-2016-024931 (b)(6) (b)(6) 03/02/2016 CBP-2016-024932 Sodette Plunkett (b)(6) 03/02/2016 CBP-2016-024933 Aaron Jacobson (b)(6) 03/02/2016 CBP-2016-024934 JAMES B. RUDOLPH SEE ATTACHMENT 03/02/2016 CBP-2016-024935 Georgina Diaz (b)(6) 03/02/2016 CBP-2016-024936 Keen Law Offices, LLC (b)(6) 03/02/2016 CBP-2016-024937 Christine Hernandez (b)(6) 03/02/2016 CBP-2016-024938 CAROL WOLFENSON (b)(6) 03/02/2016 CBP-2016-024939 (b)(6) (b)(6) 03/02/2016 CBP-2016-024940 (b)(6) (b)(6) 03/02/2016 CBP-2016-024941 (b)(6) (b)(6) 03/02/2016 CBP-2016-024942 Jay S. Marks (b)(6) 03/02/2016 CBP-2016-024943 Andrew V. Sidea (b)(6) 03/02/2016 CBP-2016-024944 Michael Poole Any records pertaining to deportations, removal proceedings, or 03/02/2016 detentions on or about 2015. CBP-2016-024945 Georgina Diaz (b)(6) 03/02/2016 CBP-2016-024946 Sandra P. Rivera (b)(6) 03/02/2016 CBP-2016-024947 (b)(6) I WOULD LIKE TO HAVE MY RECORDS FROM CBP BECAUSE. 03/02/2016 I'VE BEEN DEPORTED FROM 2000 DUE TO A COURT CASE.

CBP-2016-024948 Joshua N. Quintero (b)(6) 03/02/2016 CBP-2016-024949 David Mackley (b)(6) 03/02/2016 CBP-2016-024950 Amy Thomas (b)(6) 03/02/2016 CBP-2016-024951 Sandra P. Rivera (b)(6) 03/02/2016 CBP-2016-024952 Meredith R. Brown I am requesting any and all records under my name and or prints 03/02/2016 between the dates of January 1, 2003 to December 31, 2004. Thank you. CBP-2016-024953 (b)(6) (b)(6) 03/02/2016 CBP-2016-024954 Jessica L. Rofé (b)(6) 03/02/2016 CBP-2016-024955 Alison S. Mansfield (b)(6) 03/02/2016 CBP-2016-024956 (b)(6) (b)(6) 03/02/2016 CBP-2016-024957 Sandra P. Rivera (b)(6) 03/02/2016 CBP-2016-024958 (b)(6) (b)(6) 03/02/2016 CBP-2016-024959 Robert D. Ahlgren (b)(6) 03/02/2016 CBP-2016-024960 Edgar Flores (b)(6) 03/02/2016 CBP-2016-024961 Yazmin Carrillo (b)(6) 03/02/2016 CBP-2016-024962 Yazmin Carrillo (b)(6) 03/02/2016 CBP-2016-024963 Priya Kumar (b)(6) 03/02/2016

18 of 207 FOIA LOG MARCH 2016

Tracking Number Full Name Detail Received Date CBP-2016-024964 David Mackley (b)(6) 03/02/2016 CBP-2016-024965 Viera Buzgova (b)(6) 03/02/2016 CBP-2016-024966 (b)(6) (b)(6) 03/02/2016 CBP-2016-024967 Ruby L. POWERS (b)(6) 03/02/2016 CBP-2016-024968 Georgina Diaz (b)(6) 03/02/2016 CBP-2016-024969 David Mackley (b)(6) 03/02/2016 CBP-2016-024970 Rose Hernandez (b)(6) 03/02/2016 CBP-2016-024971 (b)(6) (b)(6) 03/02/2016 CBP-2016-024972 (b)(6) (b)(6) 03/02/2016 CBP-2016-024973 (b)(6) (b)(6) 03/02/2016 CBP-2016-024974 JENNIFER A. GUTIERREZ (b)(6) 03/02/2016 CBP-2016-024975 M Edwin Prudhomme (b)(6) 03/02/2016 CBP-2016-024976 Karamat Qayum (b)(6) 03/02/2016 CBP-2016-024977 (b)(6) (b)(6) 03/02/2016 CBP-2016-024978 (b)(6) (b)(6) 03/02/2016 CBP-2016-024979 Michael L. Bullard (b)(6) 03/02/2016 CBP-2016-024980 David Mackley (b)(6) 03/02/2016 CBP-2016-024981 Lance P. Wells (b)(6) 03/02/2016 CBP-2016-024982 (b)(6) (b)(6) 03/02/2016 CBP-2016-024983 David Mackley (b)(6) 03/02/2016 CBP-2016-024984 (b)(6) (b)(6) 03/02/2016 CBP-2016-024985 (b)(6) (b)(6) 03/02/2016 CBP-2016-024986 (b)(6) (b)(6) 03/02/2016 CBP-2016-024987 (b)(6) All entry and exit records or apprehension, detention or removal 03/02/2016 records. CBP-2016-024988 (b)(6) (b)(6) 03/02/2016 CBP-2016-024989 (b)(6) (b)(6) 03/02/2016 CBP-2016-024990 (b)(6) (b)(6) 03/02/2016 CBP-2016-024991 (b)(6) All entry and exit records or apprehension, detention or removal 03/02/2016 records. CBP-2016-024992 Lauro N. Pacheco Please provide all records pertaining to any border detentions or 03/02/2016 encounters, deportations and/or voluntary departures between years 2000 - 2010. CBP-2016-024993 (b)(6) (b)(6) 03/02/2016 CBP-2016-024994 JAMES B. RUDOLPH SEE ATTACHMENT 03/02/2016 CBP-2016-024996 (b)(6) Records unsuitability determination is based on. 03/02/2016 CBP-2016-024997 (b)(6) (b)(6) 03/02/2016 CBP-2016-024998 JAMES B. RUDOLPH SEE ATTACHMENT 03/02/2016 CBP-2016-024999 (b)(6) (b)(6) 03/02/2016

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Tracking Number Full Name Detail Received Date CBP-2016-025000 (b)(6) (b)(6) 03/02/2016 CBP-2016-025001 (b)(6) (b)(6) 03/02/2016 CBP-2016-025002 (b)(6) (b)(6) 03/02/2016 CBP-2016-025003 (b)(6) (b)(6) 03/02/2016 CBP-2016-025004 (b)(6) (b)(6) 03/02/2016 CBP-2016-025005 (b)(6) (b)(6) 03/02/2016 CBP-2016-025006 (b)(6) (b)(6) 03/02/2016 CBP-2016-025008 (b)(6) (b)(6) 03/02/2016 CBP-2016-025009 (b)(6) (b)(6) 03/02/2016 CBP-2016-025355 (b)(6) (b)(6) 03/02/2016 CBP-IA-2016-024694 (b)(6) To whom it may concern, I am requesting a copy of the CBP 03/02/2016 Report of investigation, polygraph summary report, polygraph questions and responses, personal history statement and application. CBP-IA-2016-024774 (b)(6) Requesting copy of any and all background investigations from last 03/02/2016 SSBI periodic re-investigation collected by CBP. CBP-IA-2016-024898 (b)(6) (b)(6) 03/02/2016 CBP-INDY-2016-024707 (b)(6) (b)(6) 03/02/2016 CBP-INDY-2016-031092 Kristen Parsons Check Trace - 4 entries 03/02/2016 CBP-INDY-2016-031094 Ron B. Leppke Payee Names & Addresses 03/02/2016 CBP-OFO-2016-024789 Alex J. Gonzalez (b)(6) 03/02/2016 CBP-OFO-2016-024805 Lisa M. Scalisi Any and all records concerning and/or evidencing the export of 03/02/2016 Mercedes-Benz vehicles with the following Vehicle Identification Numbers (in document). CBP-OFO-2016-024861 Susan K. Ross (b)(6) 03/02/2016

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CBP-OT-2016-024910 Vincent Bowen Please provide copies of all U.S. Customs Border & 03/02/2016 Protection agency records concerning policies, procedures and processes observed, used or followed by the agency in conducting investigations under 19 U.S.C. § 1307 and 19 C.F.R. § 12.42, which prohibit the import of “goods, wares, articles, and merchandise…produced, or manufactured wholly or in part in any foreign country” using “forced”, “indentured” and other prohibited forms of labor. I am particularly interested in agency records concerning evidentiary standards, rules dealing with ex parte communications, and the rights of targets of section 1307 allegations and investigations to confront accusers, review and respond to allegations made by petitioners, and participate in hearings, including the submission of prehearing and post hearing briefs. Please include the "Evidentiary Standards" referred to in the court decision in China Diesel Imports, Inc. v. United States, 855 F. Supp. 380 (CIT 1994). In such case, Judge Restani (1) refers to "Evidentiary Standards" to be used in section 1307 investigations, specifically “Enforcement of U.S. Prohibitions on the Importation of Goods produced by Convict Labor: Hearing before the Subcommittee on Int’l Trade of the Senate Comm. on Finance", 99th Cong., 1st Sess. 53, §II, ¶ C (1985) ("Evidentiary Standards"), and (2) quotes from the Evidentiary Standards at length in footnote 9 of the decision. Thank you very much. / Vincent Bowen

CBP-2016-025010 (b)(6) I can't pay fioa fee due to unemployed 03/03/2016 CBP-2016-025011 David G. Holford (b)(6) 03/03/2016 CBP-2016-025012 (b)(6) (b)(6) 03/03/2016 CBP-2016-025013 (b)(6) (b)(6) 03/03/2016 CBP-2016-025014 (b)(6) (b)(6) 03/03/2016 CBP-2016-025015 Jae S. Lee (b)(6) 03/03/2016 CBP-2016-025019 Deborah Hupfer (b)(6) 03/03/2016 CBP-2016-025020 (b)(6) ALL RECORDS 03/03/2016 CBP-2016-025021 (b)(6) ALL RECORDS 03/03/2016 CBP-2016-025022 Alan J. Pollack (b)(6) 03/03/2016 CBP-2016-025023 (b)(6) ALL RECORDS 03/03/2016 CBP-2016-025024 (b)(6) (b)(6) 03/03/2016 CBP-2016-025025 (b)(6) (b)(6) 03/03/2016

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Tracking Number Full Name Detail Received Date CBP-2016-025026 Kathryn P. Russell ENTRY/EXIT RECORDS 03/03/2016 CBP-2016-025027 (b)(6) Entire file. E&E and apprehensions. 03/03/2016 CBP-2016-025028 (b)(6) Entire file. E&E and apprehensions. 03/03/2016 CBP-2016-025030 Nancy Fellom (b)(6) 03/03/2016 CBP-2016-025031 (b)(6) All records 03/03/2016 CBP-2016-025032 Christina M. Helwig All records contained in A-file. 03/03/2016 CBP-2016-025033 Erika Y. Jimenez (b)(6) 03/03/2016 CBP-2016-025034 (b)(6) All records 03/03/2016 CBP-2016-025035 (b)(6) (b)(6) 03/03/2016 CBP-2016-025036 (b)(6) All records maintained by the Office of Internal Affairs. 03/03/2016 CBP-2016-025037 (b)(6) (b)(6) 03/03/2016 CBP-2016-025038 (b)(6) (b)(6) 03/03/2016 CBP-2016-025039 (b)(6) (b)(6) 03/03/2016 CBP-2016-025041 Liset Lefebvre (b)(6) 03/03/2016 CBP-2016-025042 Susana Silva (b)(6) 03/03/2016 CBP-2016-025043 Andres Moreno II Requesting entry/exit records (border apprehension) 03/03/2016 CBP-2016-025044 Manuel Rivera Please provide complete records of any and all border encounters, 03/03/2016 apprehensions, or other interactions between the subject of record and CBP. CBP-2016-025045 (b)(6) (b)(6) 03/03/2016 CBP-2016-025046 (b)(6) (b)(6) 03/03/2016 CBP-2016-025047 Kyle D. Brown (b)(6) 03/03/2016 CBP-2016-025048 Stephen Ramirez All immigration documents 03/03/2016 CBP-2016-025049 Andres Y. Mejer (b)(6) 03/03/2016 CBP-2016-025050 (b)(6) (b)(6) 03/03/2016 CBP-2016-025051 (b)(6) I lost my I-94 card. 03/03/2016 CBP-2016-025052 (b)(6) (b)(6) 03/03/2016 CBP-2016-025054 Gerardo D. Garza Records 03/03/2016 CBP-2016-025055 (b)(6) (b)(6) 03/03/2016 CBP-2016-025056 (b)(6) (b)(6) 03/03/2016 CBP-2016-025057 (b)(6) (b)(6) 03/03/2016 CBP-2016-025058 Christine Hernandez (b)(6) 03/03/2016 CBP-2016-025059 (b)(6) (b)(6) 03/03/2016 CBP-2016-025060 (b)(6) (b)(6) 03/03/2016 CBP-2016-025061 (b)(6) (b)(6) 03/03/2016 CBP-2016-025062 (b)(6) (b)(6) 03/03/2016 CBP-2016-025063 Diana C. Guerrero Any and All Apprehension records. 03/03/2016 CBP-2016-025064 Erika N. Salter (b)(6) 03/03/2016 CBP-2016-025065 Marielo Puerta (b)(6) 03/03/2016

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Tracking Number Full Name Detail Received Date CBP-2016-025066 Tammy Hsu (b)(6) 03/03/2016 CBP-2016-025067 Diana C. Guerrero Any and All Apprehension records. 03/03/2016 CBP-2016-025068 Edna Yang Copy of A file. 03/03/2016 CBP-2016-025069 (b)(6) (b)(6) 03/03/2016 CBP-2016-025070 Diana C. Guerrero Any and All Apprehension records. 03/03/2016 CBP-2016-025071 (b)(6) (b)(6) 03/03/2016 CBP-2016-025072 (b)(6) (b)(6) 03/03/2016 CBP-2016-025073 Rebecca C. Black (b)(6) 03/03/2016 CBP-2016-025074 Christy L. McNeely (b)(6) 03/03/2016 CBP-2016-025075 Olesia Gorinshteyn (b)(6) 03/03/2016 CBP-2016-025076 Illya-Karina Bonet (b)(6) 03/03/2016 CBP-2016-025077 Jaime Alvarado ANY RECORDS REGARDING A DETENTION IN 2005 IN FT. 03/03/2016 HANCOCK, TX AND A DETENTION ON OR ABOUT 2009 AT THE CHECK POINT IN ALAMORGORDO, NM CBP-2016-025078 Rebecca Kitson (b)(6) 03/03/2016 CBP-2016-025079 (b)(6) (b)(6) 03/03/2016 CBP-2016-025080 Jaime Alvarado ANY RECORDS REGARDING DETENTIONS ON OR ABOUT 03/03/2016 1996 AT THE PORT OF ENTRY IN EL PASO, TX. CBP-2016-025081 Jaime Alvarado (b)(6) 03/03/2016 CBP-2016-025082 Kathleen C. Kersh (b)(6) 03/03/2016 CBP-2016-025083 Mayra Joli (b)(6) 03/03/2016 CBP-2016-025084 (b)(6) (b)(6) 03/03/2016 CBP-2016-025085 Silvia Graves (b)(6) 03/03/2016 CBP-2016-025086 DIANA L. ZAPATA Any and All Apprehension records . 03/03/2016 CBP-2016-025087 (b)(6) (b)(6) 03/03/2016 CBP-2016-025088 Naimeh Salem All records 03/03/2016 CBP-2016-025089 DIANA L. ZAPATA Any and All Apprehension records. 03/03/2016 CBP-2016-025090 Hannah E. Rickey (b)(6) 03/03/2016 CBP-2016-025091 (b)(6) (b)(6) 03/03/2016 CBP-2016-025092 DIANA L. ZAPATA Any and All Apprehension records. 03/03/2016 CBP-2016-025093 Lisa A. Guerra (b)(6) 03/03/2016 CBP-2016-025094 Altagracia McDonald (b)(6) 03/03/2016 CBP-2016-025095 (b)(6) (b)(6) 03/03/2016 CBP-2016-025096 John Rottier (b)(6) 03/03/2016 CBP-2016-025097 (b)(6) (b)(6) 03/03/2016 CBP-2016-025098 (b)(6) (b)(6) 03/03/2016 CBP-2016-025099 Margaret A. Donnelly All records/encounters from 1988. 03/03/2016 CBP-2016-025100 DIANA L. ZAPATA Any and All Apprehension records. 03/03/2016 CBP-2016-025101 Mary Teruya Requesting US entries and exits. 03/03/2016

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Tracking Number Full Name Detail Received Date CBP-2016-025103 (b)(6) (b)(6) 03/03/2016 CBP-2016-025104 George A. Terezakis (b)(6) 03/03/2016 CBP-2016-025105 John Rottier (b)(6) 03/03/2016 CBP-2016-025106 (b)(6) (b)(6) 03/03/2016 CBP-2016-025107 Kathleen C. Kersh (b)(6) 03/03/2016 CBP-2016-025108 (b)(6) (b)(6) 03/03/2016 CBP-2016-025109 Sodette Plunkett (b)(6) 03/03/2016 CBP-2016-025110 (b)(6) (b)(6) 03/03/2016 CBP-2016-025111 (b)(6) (b)(6) 03/03/2016 CBP-2016-025112 Tammy Hsu (b)(6) 03/03/2016 CBP-2016-025113 (b)(6) (b)(6) 03/03/2016 CBP-2016-025114 (b)(6) (b)(6) 03/03/2016 CBP-2016-025115 (b)(6) Records 03/03/2016 CBP-2016-025116 (b)(6) See attached file 03/03/2016 CBP-2016-025117 Jeffrey T. Jones (b)(6) 03/03/2016 CBP-2016-025118 John Rottier (b)(6) 03/03/2016 CBP-2016-025119 David Feinstein Records 03/03/2016 CBP-2016-025121 (b)(6) I am requesting documents such as my background investigation 03/03/2016 report, a letter explaining my suitable determination, documentation of my medical and physical results. Thank you

CBP-2016-025122 (b)(6) Records 03/03/2016 CBP-2016-025123 Alex Gortinsky (b)(6) 03/03/2016 CBP-2016-025124 John Rottier (b)(6) 03/03/2016 CBP-2016-025125 (b)(6) (b)(6) 03/03/2016 CBP-2016-025126 Meredith R. Brown (b)(6) 03/03/2016 CBP-2016-025127 BETHANIA MARIA (b)(6) 03/03/2016 CBP-2016-025128 STEVEN R. ESPINOZA REQUESTING COPY OF ANY RECORD PERTAINING TO ANY 03/03/2016 ENTRY AND/OR APPREHENSION. CBP-2016-025129 (b)(6) (b)(6) 03/03/2016 CBP-2016-025130 Angela A. Levesque (b)(6) 03/03/2016 CBP-2016-025131 (b)(6) (b)(6) 03/03/2016 CBP-2016-025132 MARTIN D. ROSENOW (b)(6) 03/03/2016 CBP-2016-025133 (b)(6) (b)(6) 03/03/2016 CBP-2016-025134 (b)(6) (b)(6) 03/03/2016 CBP-2016-025135 RONALD DAY (b)(6) 03/03/2016 CBP-2016-025137 Theodore Cuison (b)(6) 03/03/2016 CBP-2016-025138 Douglas L. Romero (b)(6) 03/03/2016

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Tracking Number Full Name Detail Received Date CBP-2016-025139 (b)(6) All entry and exit records or apprehension, detention or removal 03/03/2016 records. CBP-2016-025140 (b)(6) (b)(6) 03/03/2016 CBP-2016-025141 (b)(6) (b)(6) 03/03/2016 CBP-2016-025142 (b)(6) (b)(6) 03/03/2016 CBP-2016-025143 Heriverto Cortes Vieyra (b)(6) 03/03/2016 CBP-2016-025145 Adam Dayan ANY AND ALL RECORDS FOR ATTORNEY REVIEW. 03/03/2016 CBP-2016-025146 JUAN THEURER Any and All Apprehension records. 03/03/2016 CBP-2016-025147 Sarah A. Faville (b)(6) 03/03/2016 CBP-2016-025148 James Gagel, Esq. (b)(6) 03/03/2016 CBP-2016-025149 JUAN THEURER Any and All Apprehension records. 03/03/2016 CBP-2016-025150 (b)(6) All entry and exit records or apprehension, detention or removal 03/03/2016 records. CBP-2016-025151 (b)(6) ANY AND ALL POTENTIAL RECORDS PERTAINING TO 03/03/2016 BORDER DETENTIONS/APPREHENSIONS. CBP-2016-025152 Mark D. Harley ENTRIES, EXITS, AND ENCOUNTERS WITH CBP FROM AND 03/03/2016 TO THE UNITED STATES. CBP-2016-025153 (b)(6) Records in order to know immigration status 03/03/2016 CBP-2016-025154 DEREK G. CRAWFORD (b)(6) 03/03/2016 CBP-2016-025155 KARAN KLER (b)(6) 03/03/2016 CBP-2016-025156 Kelly O'Reilly (b)(6) 03/03/2016 CBP-2016-025157 Candace Vanderwall (b)(6) 03/03/2016 CBP-2016-025158 (b)(6) PERSONAL USE. ANY AND ALL INFORMATION CONTAINED IN 03/03/2016 MY CBP FOIA FILE. CBP-2016-025159 (b)(6) (b)(6) 03/03/2016 CBP-2016-025160 Roger Ponce (b)(6) 03/03/2016 CBP-2016-025161 Ingrid Echeverria (b)(6) 03/03/2016 CBP-2016-025162 (b)(6) (b)(6) 03/03/2016 CBP-2016-025163 Paul Sloderbeck (b)(6) 03/03/2016 CBP-2016-025164 Vanessa Elias (b)(6) 03/03/2016 CBP-2016-025165 (b)(6) (b)(6) 03/03/2016 CBP-2016-025168 Kichul Kim (b)(6) 03/03/2016 CBP-2016-025169 Damaris S. Cox (b)(6) 03/03/2016 CBP-2016-025170 (b)(6) Information re: apprehension around 2000 or so. 03/03/2016 CBP-2016-025171 (b)(6) (b)(6) 03/03/2016 CBP-2016-025172 (b)(6) All entry and exit records or apprehension, detention or removal 03/03/2016 records. CBP-2016-025173 (b)(6) Any and All Apprehension records. 03/03/2016 CBP-2016-025174 Jeffrey T. Jones (b)(6) 03/03/2016

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Tracking Number Full Name Detail Received Date CBP-2016-025175 Adam Dayan ANY AND ALL RECORDS FOR ATTORNEY REVIEW. 03/03/2016 CBP-2016-025176 (b)(6) (b)(6) 03/03/2016 CBP-2016-025177 (b)(6) Any and All Apprehension records. 03/03/2016 CBP-2016-025178 (b)(6) (b)(6) 03/03/2016 CBP-2016-025179 Carolina C. Gomez (b)(6) 03/03/2016 CBP-2016-025180 (b)(6) (b)(6) 03/03/2016 CBP-2016-025181 (b)(6) Any and All Apprehension records. 03/03/2016 CBP-2016-025182 (b)(6) (b)(6) 03/03/2016 CBP-2016-025183 (b)(6) (b)(6) 03/03/2016 CBP-2016-025184 (b)(6) (b)(6) 03/03/2016 CBP-2016-025185 David S. Kennedy, Jr. (b)(6) 03/03/2016 CBP-2016-025186 (b)(6) Any and All Apprehension records. 03/03/2016 CBP-2016-025187 (b)(6) (b)(6) 03/03/2016 CBP-2016-025188 Anayancy Housman (b)(6) 03/03/2016 CBP-2016-025189 (b)(6) (b)(6) 03/03/2016 CBP-2016-025190 (b)(6) (b)(6) 03/03/2016 CBP-2016-025191 (b)(6) ENTRY EXIT RECORD IN USA, I-94 03/03/2016 CBP-2016-025192 Sandy Restrepo (b)(6) 03/03/2016 CBP-2016-025193 Ingrid Echeverria (b)(6) 03/03/2016 CBP-2016-025194 (b)(6) (b)(6) 03/03/2016 CBP-2016-025195 (b)(6) All records 03/03/2016 CBP-2016-025196 (b)(6) I would like any information that might appear on my behalf. Thank 03/03/2016 you CBP-2016-025197 (b)(6) (b)(6) 03/03/2016 CBP-2016-025198 Steve Laxton (b)(6) 03/03/2016 CBP-2016-025199 Diana McFarland (b)(6) 03/03/2016 CBP-2016-025200 (b)(6) (b)(6) 03/03/2016 CBP-2016-025201 Mary H. Teruya (b)(6) 03/03/2016 CBP-2016-025202 (b)(6) (b)(6) 03/03/2016 CBP-2016-025203 (b)(6) (b)(6) 03/03/2016 CBP-2016-025205 Juan Rivera (b)(6) 03/03/2016 CBP-2016-025206 (b)(6) (b)(6) 03/03/2016 CBP-2016-025207 Erika N. Salter (b)(6) 03/03/2016 CBP-2016-025208 (b)(6) (b)(6) 03/03/2016 CBP-2016-025210 (b)(6) All border apprehensions from December 2006 03/03/2016 CBP-2016-025211 (b)(6) (b)(6) 03/03/2016

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Tracking Number Full Name Detail Received Date CBP-2016-025212 David R. Noriega Please provide the following data regarding border apprehensions 03/03/2016 and inadmissibles at ports of entry. I request this information in a digital format, preferably as one or more comma separated values (CSV), SQL, or Excel files and preferably not as a PDF or Word document. Please send these files via email or FTP upload. * Number of inadmissibles at all ports of entry, by year, for each year between 2000 and 2015, broken down by country of citizenship of arriving alien. * Number of border apprehensions, by year, for each year between 2000 and 2015, broken down by country of citizenship of arriving alien. NOTE: I have previously obtained this data for a small group of countries and limited years via CBP's press office. I am attaching a spreadsheet, obtained from CBP, as an example of what I'm looking for. This spreadsheet is limited to border apprehensions (but I am also looking for inadmissibles at ports of entry) and to a small group of South Asian countries. Please feel free to call or email me with questions.

CBP-2016-025213 (b)(6) (b)(6) 03/03/2016 CBP-2016-025214 Julia Cryne (b)(6) 03/03/2016 CBP-2016-025215 (b)(6) (b)(6) 03/03/2016 CBP-2016-025216 Erika N. Salter (b)(6) 03/03/2016 CBP-2016-025217 (b)(6) (b)(6) 03/03/2016 CBP-2016-025218 Francis R. Henriquez RECORD OF APPREHENSION FOR POSSIBLE DETENTION IN 03/03/2016 2005 CBP-2016-025219 Francis R. Henriquez RECORD OF APPREHENSION FOR POSSIBLE DETENTION IN 03/03/2016 1997. CBP-2016-025220 (b)(6) (b)(6) 03/03/2016 CBP-2016-025221 Francis R. Henriquez RECORD OF APPREHENSION FOR POSSIBLE DETENTION IN 03/03/2016 2001 CBP-2016-025223 Elena M. Kareneva (b)(6) 03/03/2016 CBP-2016-025224 (b)(6) (b)(6) 03/03/2016 CBP-2016-025225 Lauro N. Pacheco Please provide all records pertaining to any border detentions or 03/03/2016 encounters, deportations and/or voluntary departures between years 2000 to 2015. CBP-2016-025226 (b)(6) (b)(6) 03/03/2016 CBP-2016-025227 Rachel A. Mendoza-Newton (b)(6) 03/03/2016 CBP-2016-025229 (b)(6) (b)(6) 03/03/2016 CBP-2016-025230 (b)(6) INCIDENT THAT OCCURRED IN 2008 AT SAN CLEMENTE 03/03/2016 CBP-2016-025232 Sandy Restrepo (b)(6) 03/03/2016

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Tracking Number Full Name Detail Received Date CBP-2016-025233 Luis J. PEREZ EGUIARTE (b)(6) 03/03/2016 CBP-2016-025234 (b)(6) (b)(6) 03/03/2016 CBP-2016-025235 Elias A. Mtanous (b)(6) 03/03/2016 CBP-2016-025236 (b)(6) ANY AND ALL POTENTIAL RECORDS PERTAINING TO 03/03/2016 BORDER DETENTIONS/APPREHENSIONS. CBP-2016-025237 Leslie A. Holman (b)(6) 03/03/2016 CBP-2016-025238 Eva Martinez (b)(6) 03/03/2016 CBP-2016-025239 Emma Apodaca (b)(6) 03/03/2016 CBP-2016-025240 MICHAEL A. AREIZAGA ORTEGA (b)(6) 03/03/2016 CBP-2016-025242 Meredith R. Brown I am requesting any and all records under my name and or prints. 03/03/2016 Thank you in advance. CBP-2016-025243 (b)(6) (b)(6) 03/03/2016 CBP-2016-025244 (b)(6) (b)(6) 03/03/2016 CBP-2016-025245 Francisco j. Barba We requesting any and all information or record of of entries and 03/03/2016 exits for the above applicant. CBP-2016-025246 Meredith R. Brown (b)(6) 03/03/2016 CBP-2016-025247 Adrianne M. Silva (b)(6) 03/03/2016 CBP-2016-025248 (b)(6) (b)(6) 03/03/2016 CBP-2016-025249 (b)(6) (b)(6) 03/03/2016 CBP-2016-025250 (b)(6) (b)(6) 03/03/2016 CBP-2016-025253 (b)(6) (b)(6) 03/03/2016 CBP-2016-025254 Francis R. Henriquez RECORD OF APPREHENSION FOR POSSIBLE DETENTION IN 03/03/2016 2003 CBP-2016-025255 Francis R. Henriquez RECORD OF APPREHENSION FOR POSSIBLE DETENTIONS 03/03/2016

CBP-2016-025256 Francis R. Henriquez RECORD OF APPREHENSION FOR POSSIBLE DETENTION IN 03/03/2016 2000 CBP-2016-025257 Francis R. Henriquez RECORD OF APPREHENSION. 03/03/2016 CBP-2016-025258 THOMAS BARRY (b)(6) 03/03/2016 CBP-2016-025259 Mary Lyn T. Sanga (b)(6) 03/03/2016 CBP-2016-025260 Simon Labelle (b)(6) 03/03/2016 CBP-2016-025261 Michael Poole Any records pertaining to deportations, removal proceedings, or 03/03/2016 detentions. CBP-2016-025262 NAYEF A. MUBARAK (b)(6) 03/03/2016 CBP-2016-025263 (b)(6) (b)(6) 03/03/2016 CBP-2016-025265 Michael Poole Any records pertaining to deportations, removal proceedings, or 03/03/2016 detentions. CBP-2016-025266 Richard D. Fleischer (b)(6) 03/03/2016

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Tracking Number Full Name Detail Received Date CBP-2016-025267 (b)(6) INCIDENT THAT OCCURRED ON OR ABOUT 07/2001 OR 03/03/2016 08/2001 IN SAN YSIDRO, CA CBP-2016-025268 (b)(6) (b)(6) 03/03/2016 CBP-2016-025269 (b)(6) (b)(6) 03/03/2016 CBP-2016-025270 Michael Poole Any records pertaining to deportations, removal proceedings, or 03/03/2016 detentions in 2004 CBP-2016-025271 (b)(6) (b)(6) 03/03/2016 CBP-2016-025272 (b)(6) (b)(6) 03/03/2016 CBP-2016-025273 Michael Poole Any records pertaining to deportations, removal proceedings, or 03/03/2016 detentions on or about 1998 and 2005. CBP-2016-025274 (b)(6) (b)(6) 03/03/2016 CBP-2016-025275 Magda T. Reyes (b)(6) 03/03/2016 CBP-2016-025276 Michael Poole Any records pertaining to deportations, removal proceedings, or 03/03/2016 detentions on or about 2001. CBP-2016-025277 (b)(6) (b)(6) 03/03/2016 CBP-2016-025278 (b)(6) (b)(6) 03/03/2016 CBP-2016-025279 (b)(6) (b)(6) 03/03/2016 CBP-2016-025280 Rosy H. Cho (b)(6) 03/03/2016 CBP-2016-025281 (b)(6) (b)(6) 03/03/2016 CBP-2016-025282 (b)(6) (b)(6) 03/03/2016 CBP-2016-025283 (b)(6) (b)(6) 03/03/2016 CBP-2016-025284 Amalia Wille (b)(6) 03/03/2016 CBP-2016-025285 (b)(6) (b)(6) 03/03/2016 CBP-2016-025286 JEFFREY A. BOTELHO (b)(6) 03/03/2016 CBP-2016-025287 Sandy Restrepo (b)(6) 03/03/2016 CBP-2016-025288 (b)(6) (b)(6) 03/03/2016 CBP-2016-025289 Sandy Restrepo (b)(6) 03/03/2016 CBP-2016-025290 (b)(6) (b)(6) 03/03/2016 CBP-2016-025291 Julianna M. Rivera (b)(6) 03/03/2016 CBP-2016-025292 Taraneh Khorrami (b)(6) 03/03/2016 CBP-2016-025293 (b)(6) All entry and exit records or apprehension, detention or removal 03/03/2016 records. CBP-2016-025294 (b)(6) my background investigation 03/03/2016 CBP-2016-025295 John R. Rodriguez (b)(6) 03/03/2016 CBP-2016-025296 (b)(6) background investigation 03/03/2016 CBP-2016-025297 Sandy Restrepo (b)(6) 03/03/2016 CBP-2016-025298 JAMES B. RUDOLPH Border Apprehensions/Encounters 03/03/2016 CBP-2016-025299 (b)(6) (b)(6) 03/03/2016 CBP-2016-025300 (b)(6) (b)(6) 03/03/2016

29 of 207 FOIA LOG MARCH 2016

Tracking Number Full Name Detail Received Date CBP-2016-025301 (b)(6) (b)(6) 03/03/2016 CBP-2016-025302 (b)(6) entry exit record request 03/03/2016 Electronic format preferred. CBP-2016-025303 (b)(6) (b)(6) 03/03/2016 CBP-2016-025304 (b)(6) (b)(6) 03/03/2016 CBP-2016-025305 (b)(6) (b)(6) 03/03/2016 CBP-2016-025306 (b)(6) (b)(6) 03/03/2016 CBP-HRM-2016-025040 (b)(6) (b)(6) 03/03/2016 CBP-IA-2016-025228 (b)(6) Background Investigation 03/03/2016 CBP-IA-2016-025241 (b)(6) Applied to CBP. Was found not to be suitable for employment. 03/03/2016 Want to know why I am not suitable. Thank you CBP-INDY-2016-025166 Wesley E. Russell U.S. Customs refunded the Merchandise Processing Fees for an 03/03/2016 import shipment, but the customer does not have any record of receiving the check from U.S. Customs. We would like to know if the check has been cashed. Check# 51709240 Amount: $489.16 Entry# 101-4357751-8 CBP-INDY-2016-027623 (b)(6) Check Trace - Entry D5239025062 03/03/2016 CBP-OFO-2016-025053 (b)(6) This is a request under the Freedom of Information Act. I request 03/03/2016 that a copy of the following documents: Records of all passenger vehicles, including cars, light trucks and pickups, that were identified by customs officials as stolen while awaiting shipment from any US port. I am requesting all such cases since 2000 and through the most recent date that records are available. This should include all data collected by US Customs about the vehicle, including VIN, as well as the date of incident, the legal owner of the vehicle, the shipper, the port, the ship on which it was meant to be loaded, any other agencies notified of the incident, and the outcome (where available.) I also am requesting this in electronic format, where possible. I am a representative of the news media working for the Reuters news service.

CBP-OFO-2016-025204 (b)(6) Global Trading 03/03/2016

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Tracking Number Full Name Detail Received Date CBP-OT-2016-025136 (b)(6) This is a request under the Freedom of Information Act. I request a 03/03/2016 copy of the following documents: All bills of lading or manifests for RO-ROs, vehicle transporters or containers loaded with any passenger vehicles, including cars, light trucks and pickups, from the ports of Newark, New York, Baltimore, Willmington, Savannah, Fort Lauderdale, Miami and Houston. I am requesting all such documents since Jan. 1st, 2015 through the most recent date that records are available. I also am requesting this in electronic format, where possible. I am a representative of the news media working for the Reuters news service.

CBP-OT-2016-025144 Wendy Stein Gibbons P.C. represents Galperti S.r.l., successor‐in‐interest to F. 03/03/2016 lli Galperti fu Paolo S.r.l. Please provide all documents since 1982 evidencing export from F. lli Galperti fu Paolo S.r.l or its successorin‐ interest Galperti S.r.l. into the United States, to any person or entity. This information is being requested in connection with a proceeding pending before the United States Trademark Trial and Appeal Board (TTAB). We are requesting expedited processing of this request. CBP-2016-025307 Dawn Garcia (b)(6) 03/04/2016 CBP-2016-025308 (b)(6) (b)(6) 03/04/2016 CBP-2016-025309 (b)(6) (b)(6) 03/04/2016 CBP-2016-025310 (b)(6) (b)(6) 03/04/2016 CBP-2016-025311 Kyce Siddiqi entry exit/ border apprehensions/contacts 03/04/2016 CBP-2016-025312 Elsa I. Martinez (b)(6) 03/04/2016 CBP-2016-025313 (b)(6) (b)(6) 03/04/2016 CBP-2016-025314 (b)(6) PNR and CBP inspection records. 03/04/2016 CBP-2016-025315 (b)(6) PNR and CBP inspection records. 03/04/2016 CBP-2016-025316 (b)(6) PNR and CBP inspection records. 03/04/2016 CBP-2016-025318 (b)(6) (b)(6) 03/04/2016 CBP-2016-025320 (b)(6) background investigation 03/04/2016 CBP-2016-025321 (b)(6) (b)(6) 03/04/2016 CBP-2016-025322 (b)(6) (b)(6) 03/04/2016 CBP-2016-025323 (b)(6) I'm looking to get the results of my background investigation 03/04/2016 CBP-2016-025324 (b)(6) (b)(6) 03/04/2016 CBP-2016-025325 Caitlin M. Donovan, Esq. All records 03/04/2016 CBP-2016-025326 (b)(6) (b)(6) 03/04/2016 CBP-2016-025327 (b)(6) (b)(6) 03/04/2016 CBP-2016-025328 (b)(6) (b)(6) 03/04/2016

31 of 207 FOIA LOG MARCH 2016

Tracking Number Full Name Detail Received Date CBP-2016-025329 (b)(6) (b)(6) 03/04/2016 CBP-2016-025330 Rebecca Collins (b)(6) 03/04/2016 CBP-2016-025333 (b)(6) (b)(6) 03/04/2016 CBP-2016-025335 Catherine Motolenich Torres (b)(6) 03/04/2016 CBP-2016-025336 DARREN COVAR Immigration 03/04/2016 CBP-2016-025338 (b)(6) (b)(6) 03/04/2016 CBP-2016-025339 (b)(6) (b)(6) 03/04/2016 CBP-2016-025341 (b)(6) I-94 03/04/2016 CBP-2016-025342 (b)(6) (b)(6) 03/04/2016 CBP-2016-025343 Vital D'Carpio Immigration/travel 03/04/2016 CBP-2016-025344 Pascual Madrigal All records 03/04/2016 CBP-2016-025345 Justine M. Daly (b)(6) 03/04/2016 CBP-2016-025346 (b)(6) background check 03/04/2016 CBP-2016-025347 (b)(6) (b)(6) 03/04/2016 CBP-2016-025349 (b)(6) (b)(6) 03/04/2016 CBP-2016-025350 (b)(6) Need all records of border crossings from mexico 03/04/2016 CBP-2016-025351 Diana C. Guerrero Any and All Apprehension records. 03/04/2016 CBP-2016-025352 Luzmina Gonzalez (b)(6) 03/04/2016 CBP-2016-025354 Luzmina Gonzalez (b)(6) 03/04/2016 CBP-2016-025356 Barbara J. Brandes Entries and exits 03/04/2016 CBP-2016-025357 (b)(6) Any documents related to possible encounter with border patrol 03/04/2016 around December 2001 - 2003 on the Arizona border. CBP-2016-025358 Cecilio Rosales (b)(6) 03/04/2016 CBP-2016-025359 (b)(6) (b)(6) 03/04/2016 CBP-2016-025361 (b)(6) This information is needed to be able to prove middle initial is on i 03/04/2016 94 CBP-2016-025362 Micol Mion (b)(6) 03/04/2016 CBP-2016-025363 Arthur C. Cooke (b)(6) 03/04/2016 CBP-2016-025364 Samuel Blanco (b)(6) 03/04/2016 CBP-2016-025365 Arthur C. Cooke (b)(6) 03/04/2016 CBP-2016-025366 (b)(6) (b)(6) 03/04/2016 CBP-2016-025367 (b)(6) (b)(6) 03/04/2016 CBP-2016-025368 Wael M. Ahmad (b)(6) 03/04/2016 CBP-2016-025369 (b)(6) (b)(6) 03/04/2016 CBP-2016-025370 Alex Galvez (b)(6) 03/04/2016 CBP-2016-025371 Darren Cover Request for complete immigration file. E&E and 03/04/2016 apprehension. CBP-2016-025372 Matthew Larsen (b)(6) 03/04/2016 CBP-2016-025373 Larry E. Adkison (b)(6) 03/04/2016

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Tracking Number Full Name Detail Received Date CBP-2016-025374 (b)(6) (b)(6) 03/04/2016 CBP-2016-025375 (b)(6) (b)(6) 03/04/2016 CBP-2016-025376 (b)(6) Records 03/04/2016 CBP-2016-025377 (b)(6) (b)(6) 03/04/2016 CBP-2016-025378 Cynthia A. Aziz (b)(6) 03/04/2016 CBP-2016-025379 (b)(6) (b)(6) 03/04/2016 CBP-2016-025380 (b)(6) (b)(6) 03/04/2016 CBP-2016-025381 (b)(6) (b)(6) 03/04/2016 CBP-2016-025382 (b)(6) (b)(6) 03/04/2016 CBP-2016-025383 (b)(6) (b)(6) 03/04/2016 CBP-2016-025384 Nicholas R. Miller Please provide any and all records that can be found, including any 03/04/2016 information regarding entries/exits, border apprehensions, and any orders of removal/deportation. CBP-2016-025385 Denise Y. Mendez (b)(6) 03/04/2016 CBP-2016-025386 (b)(6) (b)(6) 03/04/2016 CBP-2016-025387 (b)(6) (b)(6) 03/04/2016 CBP-2016-025388 Steven Wichmer (b)(6) 03/04/2016 CBP-2016-025389 (b)(6) OBIM request 03/04/2016 CBP-2016-025390 (b)(6) OBIM request 03/04/2016 CBP-2016-025391 (b)(6) (b)(6) 03/04/2016 CBP-2016-025392 (b)(6) (b)(6) 03/04/2016 CBP-2016-025393 (b)(6) (b)(6) 03/04/2016 CBP-2016-025394 Luly Villanueva I need all entry and exit records for this individual. 03/04/2016 CBP-2016-025395 Nina P. Cano (b)(6) 03/04/2016 CBP-2016-025396 (b)(6) (b)(6) 03/04/2016 CBP-2016-025397 (b)(6) (b)(6) 03/04/2016 CBP-2016-025398 NORA P. CAMPOS Any and All Apprehension records. 03/04/2016 CBP-2016-025399 (b)(6) (b)(6) 03/04/2016 CBP-2016-025400 Frank E. Ronzio (b)(6) 03/04/2016 CBP-2016-025401 Jorge A. Molina (b)(6) 03/04/2016 CBP-2016-025402 David S. Kennedy, Jr. (b)(6) 03/04/2016 CBP-2016-025403 Robert Sheldon (b)(6) 03/04/2016 CBP-2016-025404 David Szeles (b)(6) 03/04/2016 CBP-2016-025405 Maria Cheng (b)(6) 03/04/2016 CBP-2016-025406 (b)(6) Records 03/04/2016 CBP-2016-025407 (b)(6) (b)(6) 03/04/2016 CBP-2016-025409 (b)(6) (b)(6) 03/04/2016 CBP-2016-025410 (b)(6) (b)(6) 03/04/2016 CBP-2016-025411 Mariano Faget (b)(6) 03/04/2016

33 of 207 FOIA LOG MARCH 2016

Tracking Number Full Name Detail Received Date CBP-2016-025412 (b)(6) (b)(6) 03/04/2016 CBP-2016-025413 Angelica Gonzalez (b)(6) 03/04/2016 CBP-2016-025414 (b)(6) I need the record of the last five year (Entry and Exit from USA), for 03/04/2016 my application of naturalization. CBP-2016-025415 (b)(6) (b)(6) 03/04/2016 CBP-2016-025416 (b)(6) (b)(6) 03/04/2016 CBP-2016-025417 (b)(6) (b)(6) 03/04/2016 CBP-2016-025418 (b)(6) (b)(6) 03/04/2016 CBP-2016-025419 Angelica Gonzalez (b)(6) 03/04/2016 CBP-2016-025420 (b)(6) (b)(6) 03/04/2016 CBP-2016-025421 Sasha Westerman-Keuning (b)(6) 03/04/2016 CBP-2016-025422 William D. Thornton (b)(6) 03/04/2016 CBP-2016-025423 (b)(6) Records 03/04/2016 CBP-2016-025424 Beverly A. Byrd (b)(6) 03/04/2016 CBP-2016-025425 (b)(6) I want any information regarding any and all contact that was had 03/04/2016 with my husband including but not limited to apprehensions, deportations and throwbacks. CBP-2016-025426 Diana E. Cardoz Attorney requesting border apprehension and encounters with 03/04/2016 Customs and Border Protection. CBP-2016-025427 Javier Rivera (b)(6) 03/04/2016 CBP-2016-025428 Tiffany Walden (b)(6) 03/04/2016 CBP-2016-025429 Elena M. Kareneva (b)(6) 03/04/2016 CBP-2016-025430 Marlene Dougherty Records of Entries. 03/04/2016 CBP-2016-025431 (b)(6) (b)(6) 03/04/2016 CBP-2016-025433 NORA P. CAMPOS Any and All Apprehension records.- 03/04/2016 CBP-2016-025434 NORA P. CAMPOS Any and All Apprehension records. 03/04/2016 CBP-2016-025435 Szu Chen (b)(6) 03/04/2016 CBP-2016-025436 NORA P. CAMPOS Any and All Apprehension records. 03/04/2016 CBP-2016-025437 Robert S. Sheldon (b)(6) 03/04/2016 CBP-2016-025438 PAULA J. FERREIRA (b)(6) 03/04/2016 CBP-2016-025439 Diana C. Guerrero Any and All Apprehension records. 03/04/2016 CBP-2016-025440 Dawn M. Gerhart (b)(6) 03/04/2016 CBP-2016-025441 (b)(6) (b)(6) 03/04/2016 CBP-2016-025442 (b)(6) (b)(6) 03/04/2016 CBP-2016-025443 (b)(6) (b)(6) 03/04/2016 CBP-2016-025444 Claudia P. Lopez (b)(6) 03/04/2016 CBP-2016-025445 DIANA L. ZAPATA Any and All Apprehension records. 03/04/2016 CBP-2016-025446 DIANA L. ZAPATA Any and All Apprehension records. 03/04/2016 CBP-2016-025447 Elena M. Kareneva (b)(6) 03/04/2016

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Tracking Number Full Name Detail Received Date CBP-2016-025448 Erika N. Salter (b)(6) 03/04/2016 CBP-2016-025449 Claudia P. Lopez (b)(6) 03/04/2016 CBP-2016-025450 Micol Mion (b)(6) 03/04/2016 CBP-2016-025451 (b)(6) (b)(6) 03/04/2016 CBP-2016-025452 Julianna Lee (b)(6) 03/04/2016 CBP-2016-025453 (b)(6) (b)(6) 03/04/2016 CBP-2016-025454 (b)(6) (b)(6) 03/04/2016 CBP-2016-025455 (b)(6) All entry and exit records or apprehension, detention or removal 03/04/2016 records. CBP-2016-025456 Marisa Connon (b)(6) 03/04/2016 CBP-2016-025457 Justine M. Elliot (b)(6) 03/04/2016 CBP-2016-025458 DIANA L. ZAPATA Any and All Apprehension records. 03/04/2016 CBP-2016-025459 (b)(6) (b)(6) 03/04/2016 CBP-2016-025460 (b)(6) (b)(6) 03/04/2016 CBP-2016-025461 DIANA L. ZAPATA Any and All Apprehension records. 03/04/2016 CBP-2016-025462 (b)(6) (b)(6) 03/04/2016 CBP-2016-025463 (b)(6) (b)(6) 03/04/2016 CBP-2016-025464 (b)(6) (b)(6) 03/04/2016 CBP-2016-025465 (b)(6) All polygraph and backround investigation records held on me by 03/04/2016 the CBP office of internal affairs. CBP-2016-025466 (b)(6) (b)(6) 03/04/2016 CBP-2016-025467 Brian J. Blackford (b)(6) 03/04/2016 CBP-2016-025468 (b)(6) (b)(6) 03/04/2016 CBP-2016-025469 ARTHUR AVAZIAN (b)(6) 03/04/2016 CBP-2016-025470 (b)(6) All entry and exit records or apprehension, detention or removal 03/04/2016 records. CBP-2016-025471 Miguel A. Villalba (b)(6) 03/04/2016 CBP-2016-025473 Sarah K. Bazzi (b)(6) 03/04/2016 CBP-2016-025474 Jonathan D. Montag (b)(6) 03/04/2016 CBP-2016-025475 Javier Rivera (b)(6) 03/04/2016 CBP-2016-025476 Carla I. Espinoza (b)(6) 03/04/2016 CBP-2016-025477 Jonathan Shaklee (b)(6) 03/04/2016 CBP-2016-025478 (b)(6) APPREHENSION RECORDS 03/04/2016 CBP-2016-025479 Martin Lijtmaer (b)(6) 03/04/2016 CBP-2016-025480 (b)(6) (b)(6) 03/04/2016 CBP-2016-025481 (b)(6) (b)(6) 03/04/2016 CBP-2016-025482 LORENA GARCIA RECORD OF LEGAL ENTRY 03/04/2016 CBP-2016-025483 NICOLE A. HEMRICK (b)(6) 03/04/2016 CBP-2016-025484 (b)(6) (b)(6) 03/04/2016

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Tracking Number Full Name Detail Received Date CBP-2016-025485 Steve Laxton (b)(6) 03/04/2016 CBP-2016-025486 (b)(6) (b)(6) 03/04/2016 CBP-2016-025487 (b)(6) All entry and exit records or apprehension, detention or removal 03/04/2016 records. CBP-2016-025488 (b)(6) (b)(6) 03/04/2016 CBP-2016-025489 Camila A. Pachon Silva (b)(6) 03/04/2016 CBP-2016-025490 (b)(6) (b)(6) 03/04/2016 CBP-2016-025491 Sean G. Douglas (b)(6) 03/04/2016 CBP-2016-025492 (b)(6) COPY OF BACKGROUND INVESTIGATION 03/04/2016 CBP-2016-025493 Usman B. Ahmad (b)(6) 03/04/2016 CBP-2016-025494 (b)(6) (b)(6) 03/04/2016 CBP-2016-025495 MARY BASS (b)(6) 03/04/2016 CBP-2016-025496 WILLIAM RISNER (b)(6) 03/04/2016 CBP-2016-025497 (b)(6) (b)(6) 03/04/2016 CBP-2016-025498 Chau Do (b)(6) 03/04/2016 CBP-2016-025499 Lynette M. Parker (b)(6) 03/04/2016 CBP-2016-025500 Zayed Al-Sayyed (b)(6) 03/04/2016 CBP-2016-025501 Maria T. Ryan (b)(6) 03/04/2016 CBP-2016-025502 (b)(6) (b)(6) 03/04/2016 CBP-2016-025503 (b)(6) ALL RECORDS (ENTRY/EXIT & APPREHENSION) 03/04/2016 CBP-2016-025504 (b)(6) All entry and exit records or apprehension, detention or removal 03/04/2016 records. CBP-2016-025505 Jeffrey C. Gonzales (b)(6) 03/04/2016 CBP-2016-025506 Neil Vanderwoude (b)(6) 03/04/2016 CBP-2016-025507 MARIA O. MEZA DE CRUZ (b)(6) 03/04/2016 CBP-2016-025508 Yadira Nieves (b)(6) 03/04/2016 CBP-2016-025509 Zayed Al-Sayyed (b)(6) 03/04/2016 CBP-2016-025510 Steve Laxton (b)(6) 03/04/2016 CBP-2016-025511 ROELA VAZQUEZ (b)(6) 03/04/2016 CBP-2016-025512 David Mackley (b)(6) 03/04/2016 CBP-2016-025513 Mark C. Williams (b)(6) 03/04/2016 CBP-2016-025514 Steve Laxton (b)(6) 03/04/2016 CBP-2016-025515 (b)(6) (b)(6) 03/04/2016 CBP-2016-025516 Elena M. Kareneva (b)(6) 03/04/2016 CBP-2016-025517 Claire Abely Customs and Border file - Entry/Exit information 03/04/2016 CBP-2016-025518 KARAN KLER (b)(6) 03/04/2016 CBP-2016-025519 Claire Abely Customs and Border file - Entry/Exit records 03/04/2016 CBP-2016-025520 Adriana E. Villagomez (b)(6) 03/04/2016 CBP-2016-025521 Steve Laxton (b)(6) 03/04/2016

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Tracking Number Full Name Detail Received Date CBP-2016-025522 (b)(6) (b)(6) 03/04/2016 CBP-2016-025524 Georgina Diaz (b)(6) 03/04/2016 CBP-2016-025525 julia perez rosales (b)(6) 03/04/2016 CBP-2016-025526 (b)(6) (b)(6) 03/04/2016 CBP-2016-025527 (b)(6) (b)(6) 03/04/2016 CBP-2016-025528 Georgina Diaz (b)(6) 03/04/2016 CBP-2016-025529 (b)(6) Please provide me with the training/instruction video prepared at 03/04/2016 the behest of the Office of Professional Responsibility and in which David Cruz, a former Border Patrol agent who was convicted of conspiracy to transport aliens and harboring aliens (See 5:08CR00042-001), is seen describing his experiences. I have attached a news account of the agent to whom I am referring.

CBP-2016-025530 (b)(6) (b)(6) 03/04/2016 CBP-2016-025531 Kaushik Ranchod (b)(6) 03/04/2016 CBP-2016-025532 Norma A. Islas (b)(6) 03/04/2016 CBP-2016-025533 David N. Parmenter (b)(6) 03/04/2016 CBP-2016-025534 (b)(6) (b)(6) 03/04/2016 CBP-2016-025535 Lisa A. Guerra (b)(6) 03/04/2016 CBP-2016-025536 (b)(6) All entry and exit records or apprehension, detention or removal 03/04/2016 records. CBP-2016-025537 Georgina Diaz (b)(6) 03/04/2016 CBP-2016-025538 Norma A. Islas (b)(6) 03/04/2016 CBP-2016-025539 (b)(6) (b)(6) 03/04/2016 CBP-2016-025540 (b)(6) (b)(6) 03/04/2016 CBP-2016-025541 Kavitha Bhagat (b)(6) 03/04/2016 CBP-2016-025542 (b)(6) (b)(6) 03/04/2016 CBP-2016-025543 (b)(6) All entry and exit records or apprehension. detention or removal 03/04/2016 records. CBP-2016-025544 Angela Corral I-94 entry and exit documents 03/04/2016 CBP-2016-025545 Eliud Zavala (b)(6) 03/04/2016 CBP-2016-025546 Luiza Miller (b)(6) 03/04/2016 CBP-2016-025547 (b)(6) (b)(6) 03/04/2016 CBP-2016-025548 Eliud Zavala (b)(6) 03/04/2016 CBP-2016-025549 Angela Corral (b)(6) 03/04/2016 CBP-2016-025550 RUBEN MONTEJO (b)(6) 03/04/2016 CBP-2016-025551 Eliud Zavala (b)(6) 03/04/2016 CBP-2016-025552 Brett S. Janos All Border Apprehensions on or around 2002 Near Columbus NM. 03/04/2016

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Tracking Number Full Name Detail Received Date CBP-2016-025553 Lance Curtright (b)(6) 03/04/2016 CBP-2016-025554 Erika N. Salter (b)(6) 03/04/2016 CBP-2016-025555 Tania T. Nemer (b)(6) 03/04/2016 CBP-2016-025556 JAMES B. RUDOLPH SEE ATTACHMENT 03/04/2016 CBP-2016-025557 (b)(6) All entry and exit records or apprehension, detention or removal 03/04/2016 records. CBP-2016-025558 Adam Dayan any detentions on or about may 9, 2001 for review by my attorney 03/04/2016

CBP-2016-025560 Deniz Uysal-Ferre (b)(6) 03/04/2016 CBP-2016-025561 (b)(6) (b)(6) 03/04/2016 CBP-2016-025562 (b)(6) (b)(6) 03/04/2016 CBP-2016-025563 (b)(6) (b)(6) 03/04/2016 CBP-2016-025564 (b)(6) (b)(6) 03/04/2016 CBP-2016-025565 Susham Modi (b)(6) 03/04/2016 CBP-2016-025566 Gilma Ovando All entry and exit records or apprehension, detention or removal 03/04/2016 records. CBP-2016-025567 (b)(6) All entry and exit records or apprehension, detention or removal 03/04/2016 records. CBP-2016-025568 (b)(6) Listing of all travels for the past 5 years in and out of the USA. 03/04/2016 CBP-2016-025569 David J. Bentsen (b)(6) 03/04/2016 CBP-2016-025570 JAMES B. RUDOLPH SEE ATTACHMENT 03/04/2016 CBP-2016-025571 Carla M. Casas (b)(6) 03/04/2016 CBP-2016-025572 Amie Miller (b)(6) 03/04/2016 CBP-2016-025573 Steven A. Rodrick All records concerning border apprehension description and 03/04/2016 contact. CBP-2016-025574 Jeffrey C. Gonzales (b)(6) 03/04/2016 CBP-2016-025575 (b)(6) (b)(6) 03/04/2016 CBP-2016-025576 Richard D. Fleischer (b)(6) 03/04/2016 CBP-2016-025577 Thomas J. Tarigo (b)(6) 03/04/2016 CBP-2016-025578 Gilma Ovando ALL ENTRY AND EXIT RECORDS OR APPREHENSION, 03/04/2016 DETENTION OR REMOVAL RECORDS. CBP-2016-025579 (b)(6) (b)(6) 03/04/2016 CBP-2016-027578 Kathryn P. Russell (b)(6) 03/04/2016 CBP-HRM-2016-025348 (b)(6) (b)(6) 03/04/2016 CBP-IA-2016-025319 (b)(6) Please provide a status. I am requesting a copy of my CBP 03/04/2016 background investigation. CBP-INDY-2016-025332 (b)(6) Please provide a copy of refund check# 52499707 (front and back) 03/04/2016 issued on 12/14/15. Also, please confirm if this check has been cashed, and if so, when and by whom.

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Tracking Number Full Name Detail Received Date CBP-INDY-2016-025334 (b)(6) Please provide a copy (front and back) of refund check# 54089337 03/04/2016 issued on 2/1/16. Also, please confirm if this check has been cashed, and if so, when and by whom. CBP-INDY-2016-025337 (b)(6) Please provide a copy (front and back) of the refund check issued 03/04/2016 for Customs entry# UPS87286434. Entry liquidated 12/11/15. Also, please confirm if this check has been cashed, and if so, when and by whom. CBP-INDY-2016-025340 (b)(6) Please provide a copy (front and back) of refund check# 54792674 03/04/2016 issued for Customs entry# UPS87290428 on 2/19/16. Also, please confirm if this check has been cashed, and if so, when and by whom. CBP-INDY-2016-033383 (b)(6) Check Trace - Entry 92300932461 03/04/2016 CBP-OFO-2016-025331 (b)(6) (b)(6) 03/04/2016 CBP-OFO-2016-025432 Tiffany Walden (b)(6) 03/04/2016 CBP-OT-2016-025408 Pamela Collins (b)(6) 03/04/2016 CBP-2016-025580 (b)(6) (b)(6) 03/05/2016 CBP-2016-025581 (b)(6) (b)(6) 03/05/2016 CBP-2016-025582 (b)(6) (b)(6) 03/05/2016 CBP-2016-025583 (b)(6) (b)(6) 03/05/2016 CBP-2016-025584 Roy Petty (b)(6) 03/05/2016 CBP-2016-025585 TESSY S. ORTIZ (b)(6) 03/05/2016 CBP-2016-025586 (b)(6) (b)(6) 03/05/2016 CBP-2016-025587 (b)(6) (b)(6) 03/05/2016 CBP-2016-025588 Susan G. Roy (b)(6) 03/05/2016 CBP-2016-025589 (b)(6) (b)(6) 03/05/2016 CBP-2016-025590 (b)(6) (b)(6) 03/05/2016 CBP-2016-025591 JAMES B. RUDOLPH SEE ATTACHMENT 03/05/2016 CBP-2016-025592 Adolfo T. Yapias I'm in the process of filing for adjustment of status and would very 03/05/2016 much appreciate any records you have on file so that I can use in my process. CBP-2016-025593 (b)(6) I'm in the process of filing for adjustment of status and would very 03/05/2016 much appreciate any records you have on file so that I can use in my process. CBP-2016-025594 Maria C. Pena (b)(6) 03/05/2016 CBP-2016-025595 (b)(6) I'm in the process of filing for adjustment of status and would very 03/05/2016 much appreciate any records you have on file so that I can use in my process.

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Tracking Number Full Name Detail Received Date CBP-2016-025596 (b)(6) I'm in the process of filing for adjustment of status and would very 03/05/2016 much appreciate any records you have on file so that I can use in my process. CBP-2016-025597 (b)(6) I'm in the process of filing for adjustment of status and would very 03/05/2016 much appreciate any records you have on file so that I can use in my process. CBP-2016-025598 PETER P. DAMICO (b)(6) 03/05/2016 CBP-2016-025599 (b)(6) I'm in the process of filing for adjustment of status and would very 03/05/2016 much appreciate any records you have on file so that I can use in my process. CBP-2016-025600 JAMES B. RUDOLPH SEE ATTACHMENT 03/05/2016 CBP-2016-025601 (b)(6) (b)(6) 03/05/2016 CBP-2016-025602 (b)(6) All entry and exit records or apprehension, detention or removal 03/05/2016 records. CBP-2016-025603 (b)(6) (b)(6) 03/05/2016 CBP-2016-025604 JAMES B. RUDOLPH SEE ATTACHMENT 03/05/2016 CBP-2016-025605 (b)(6) All entry and exit records or apprehension, detention or removal 03/05/2016 records. CBP-2016-025606 (b)(6) (b)(6) 03/05/2016 CBP-2016-025607 (b)(6) (b)(6) 03/05/2016 CBP-2016-025608 (b)(6) (b)(6) 03/05/2016 CBP-2016-025609 ARA E. AZNAVURYAN (b)(6) 03/05/2016 CBP-2016-025610 (b)(6) (b)(6) 03/05/2016 CBP-2016-025611 ARA E. AZNAVURYAN (b)(6) 03/05/2016 CBP-2016-025612 (b)(6) (b)(6) 03/05/2016 CBP-2016-025613 JAMES B. RUDOLPH SEE ATTACHMENT 03/05/2016 CBP-2016-025614 PABLO CRUZ GARCIA (b)(6) 03/05/2016 CBP-2016-025615 (b)(6) (b)(6) 03/05/2016 CBP-2016-025616 (b)(6) (b)(6) 03/05/2016 CBP-2016-025617 JAMES B. RUDOLPH SEE ATTACHMENT 03/05/2016 CBP-2016-025618 Tracie L. Klinke (b)(6) 03/05/2016 CBP-2016-025619 (b)(6) (b)(6) 03/05/2016 CBP-2016-025620 (b)(6) (b)(6) 03/05/2016 CBP-2016-025621 (b)(6) (b)(6) 03/05/2016 CBP-2016-025626 (b)(6) (b)(6) 03/06/2016 CBP-2016-025627 (b)(6) (b)(6) 03/06/2016 CBP-2016-025628 Raul Ray (b)(6) 03/06/2016 CBP-2016-025629 Kirby J. Fullerton (b)(6) 03/06/2016 CBP-2016-025630 (b)(6) Please send all available information 03/06/2016

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Tracking Number Full Name Detail Received Date CBP-2016-025631 (b)(6) (b)(6) 03/06/2016 CBP-2016-025632 (b)(6) Following records are being requested: 1). Border 03/06/2016 Apprehension/Encounters 2). Commercial 3). Entry/Exit 4). Travel and Apprehension Records 5). OTHER: (a). CBP Form 7662 since January 01st, 2013, (b). Customs Declaration Form 6059(B) since January 01st, 2013 (c). Any and all other records stored under my name with both, the DHS and CBP, since January 01st, 2013. Thank you. CBP-2016-025633 (b)(6) (b)(6) 03/06/2016 CBP-2016-025634 (b)(6) (b)(6) 03/06/2016 CBP-2016-025635 (b)(6) (b)(6) 03/06/2016 CBP-2016-025636 (b)(6) (b)(6) 03/06/2016 CBP-2016-025637 (b)(6) (b)(6) 03/06/2016 CBP-2016-025638 (b)(6) (b)(6) 03/06/2016 CBP-2016-025639 Ina S. Winston (b)(6) 03/06/2016 CBP-2016-025640 (b)(6) (b)(6) 03/06/2016 CBP-2016-025641 (b)(6) (b)(6) 03/06/2016 CBP-2016-025642 (b)(6) (b)(6) 03/06/2016 CBP-2016-025643 (b)(6) (b)(6) 03/06/2016 CBP-2016-025644 Brian Tanner (b)(6) 03/06/2016 CBP-2016-025645 (b)(6) (b)(6) 03/06/2016 CBP-2016-025646 (b)(6) (b)(6) 03/06/2016 CBP-2016-025647 (b)(6) (b)(6) 03/06/2016 CBP-2016-025648 (b)(6) (b)(6) 03/06/2016 CBP-2016-025649 (b)(6) (b)(6) 03/06/2016 CBP-2016-025650 (b)(6) (b)(6) 03/06/2016 CBP-2016-025651 (b)(6) (b)(6) 03/06/2016 CBP-2016-025652 (b)(6) (b)(6) 03/06/2016 CBP-2016-025653 (b)(6) (b)(6) 03/06/2016 CBP-2016-025654 (b)(6) (b)(6) 03/06/2016 CBP-2016-025655 (b)(6) Released records will consist of the CBP Report of Investigation 03/06/2016 and the Polygraph Summary Report. CBP-2016-025656 (b)(6) (b)(6) 03/06/2016 CBP-2016-025657 (b)(6) (b)(6) 03/06/2016 CBP-2016-025658 (b)(6) (b)(6) 03/06/2016 CBP-2016-025659 (b)(6) (b)(6) 03/06/2016 CBP-2016-025660 (b)(6) (b)(6) 03/06/2016 CBP-2016-025661 (b)(6) (b)(6) 03/06/2016 CBP-2016-025662 (b)(6) (b)(6) 03/06/2016

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Tracking Number Full Name Detail Received Date CBP-OFO-2016-025625 (b)(6) (b)(6) 03/06/2016 CBP-2016-025663 (b)(6) (b)(6) 03/07/2016 CBP-2016-025664 (b)(6) (b)(6) 03/07/2016 CBP-2016-025665 (b)(6) I need USA border entry/exit records during last 5 years for USCIS 03/07/2016 form N-400. CBP-2016-025666 Richard L. Pennie (b)(6) 03/07/2016 CBP-2016-025667 Shara Svendsen (b)(6) 03/07/2016 CBP-2016-025668 (b)(6) (b)(6) 03/07/2016 CBP-2016-025669 (b)(6) (b)(6) 03/07/2016 CBP-2016-025670 Kimberly Pedigo (b)(6) 03/07/2016 CBP-2016-025671 Michael Grim See attached G-639 03/07/2016 CBP-2016-025672 (b)(6) (b)(6) 03/07/2016 CBP-2016-025674 (b)(6) (b)(6) 03/07/2016 CBP-2016-025675 (b)(6) (b)(6) 03/07/2016 CBP-2016-025676 Moneque Walker We request a copy of subject's 1-95 initial arrival record for 03/07/2016 entering the U.S. CBP-2016-025677 (b)(6) (b)(6) 03/07/2016 CBP-2016-025678 (b)(6) (b)(6) 03/07/2016 CBP-2016-025679 (b)(6) (b)(6) 03/07/2016 CBP-2016-025680 (b)(6) (b)(6) 03/07/2016 CBP-2016-025681 David J. Rothwell (b)(6) 03/07/2016 CBP-2016-025682 Diego Nunez Any and all records showing entries and departures to and from the 03/07/2016 U.S. CBP-2016-025683 Aurello Ortiz (b)(6) 03/07/2016 CBP-2016-025684 (b)(6) (b)(6) 03/07/2016 CBP-2016-025685 (b)(6) (b)(6) 03/07/2016 CBP-2016-025686 (b)(6) (b)(6) 03/07/2016 CBP-2016-025687 Elba Rocha (b)(6) 03/07/2016 CBP-2016-025688 (b)(6) (b)(6) 03/07/2016 CBP-2016-025689 Peter J. Jaensch (b)(6) 03/07/2016 CBP-2016-025691 (b)(6) (b)(6) 03/07/2016 CBP-2016-025692 vANESSA GARCIA (b)(6) 03/07/2016 CBP-2016-025693 (b)(6) (b)(6) 03/07/2016 CBP-2016-025694 Emma Tuohy (b)(6) 03/07/2016 CBP-2016-025695 (b)(6) (b)(6) 03/07/2016 CBP-2016-025696 (b)(6) afile request 03/07/2016 CBP-2016-025697 (b)(6) (b)(6) 03/07/2016 CBP-2016-025698 (b)(6) (b)(6) 03/07/2016 CBP-2016-025699 (b)(6) afile request 03/07/2016

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Tracking Number Full Name Detail Received Date CBP-2016-025700 Jose Sanchez (b)(6) 03/07/2016 CBP-2016-025702 (b)(6) Afile request 03/07/2016 CBP-2016-025703 (b)(6) afile request 03/07/2016 CBP-2016-025704 (b)(6) (b)(6) 03/07/2016 CBP-2016-025705 (b)(6) afile request 03/07/2016 CBP-2016-025706 Caroline Babakhanloo (b)(6) 03/07/2016 CBP-2016-025707 Peter Schlueter (b)(6) 03/07/2016 CBP-2016-025708 (b)(6) afile request 03/07/2016 CBP-2016-025709 Angie Alvarado (b)(6) 03/07/2016 CBP-2016-025710 (b)(6) afile request 03/07/2016 CBP-2016-025711 (b)(6) Copy of most recent DHS background investigation 03/07/2016 CBP-2016-025712 (b)(6) (b)(6) 03/07/2016 CBP-2016-025713 Melissa Cuadrado (b)(6) 03/07/2016 CBP-2016-025714 Samuel Blanco (b)(6) 03/07/2016 CBP-2016-025715 (b)(6) (b)(6) 03/07/2016 CBP-2016-025716 Pascual Madrigal (b)(6) 03/07/2016 CBP-2016-025717 Matt Trevena (b)(6) 03/07/2016 CBP-2016-025718 Carrye Washington A-file 03/07/2016 CBP-2016-025719 (b)(6) (b)(6) 03/07/2016 CBP-2016-025720 Ana Lisa Pena Travel records, apprehensions, encounters, entries/exits 03/07/2016 CBP-2016-025721 (b)(6) (b)(6) 03/07/2016 CBP-2016-025722 (b)(6) (b)(6) 03/07/2016 CBP-2016-025723 (b)(6) (b)(6) 03/07/2016 CBP-2016-025724 Wayne M. Levine (b)(6) 03/07/2016 CBP-2016-025725 Ludovino P. Gardini (b)(6) 03/07/2016 CBP-2016-025726 (b)(6) (b)(6) 03/07/2016 CBP-2016-025727 (b)(6) (b)(6) 03/07/2016 CBP-2016-025728 (b)(6) Applying for Citizen ship, but my last passport was stolen, please 03/07/2016 provide me with my travel History. Thank You, CBP-2016-025729 Elizabeth Pineda (b)(6) 03/07/2016 CBP-2016-025730 (b)(6) Need all the entries and exists of the applicant. 03/07/2016 CBP-2016-025731 Brian Blackford (b)(6) 03/07/2016 CBP-2016-025732 (b)(6) Applying for Citizenship, but my last passport was stolen, please 03/07/2016 provide my travel history, for the past 5 years. Thank You,

CBP-2016-025733 Christopher A. Gaston (b)(6) 03/07/2016 CBP-2016-025734 (b)(6) (b)(6) 03/07/2016 CBP-2016-025735 (b)(6) (b)(6) 03/07/2016 CBP-2016-025736 Melissa Cuadrado (b)(6) 03/07/2016

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Tracking Number Full Name Detail Received Date CBP-2016-025738 Melissa Cuadrado (b)(6) 03/07/2016 CBP-2016-025739 Amy Thomas (b)(6) 03/07/2016 CBP-2016-025740 (b)(6) (b)(6) 03/07/2016 CBP-2016-025741 Rebecca Kitson (b)(6) 03/07/2016 CBP-2016-025742 THOMAS HAYES Copies of any/all documentation pertaining to a voluntary departure 03/07/2016 that occurred in Brownsville, TX on or about May, 2005 to file waivers of excludability, if necessary. CBP-2016-025743 (b)(6) (b)(6) 03/07/2016 CBP-2016-025744 Pasquale F. Giannetta (b)(6) 03/07/2016 CBP-2016-025745 (b)(6) ANY AND ALL RECORDS 03/07/2016 CBP-2016-025746 Katja Hedding (b)(6) 03/07/2016 CBP-2016-025747 (b)(6) (b)(6) 03/07/2016 CBP-2016-025748 (b)(6) (b)(6) 03/07/2016 CBP-2016-025749 Zayed Al-Sayyed (b)(6) 03/07/2016 CBP-2016-025750 (b)(6) background investigation 03/07/2016 CBP-2016-025751 (b)(6) (b)(6) 03/07/2016 CBP-2016-025752 ARA E. AZNAVURYAN (b)(6) 03/07/2016 CBP-2016-025753 (b)(6) (b)(6) 03/07/2016 CBP-2016-025754 (b)(6) (b)(6) 03/07/2016 CBP-2016-025755 STEVEN R. ESPINOZA REQUESTING COPY OF ANY RECORD PERTAINING TO ANY 03/07/2016 ENTRY AND/OR APPREHENSION. CBP-2016-025756 Alex Galvez (b)(6) 03/07/2016 CBP-2016-025757 Pasquale F. Giannetta (b)(6) 03/07/2016 CBP-2016-025758 Carlos G. Quintana (b)(6) 03/07/2016 CBP-2016-025759 Gregory K. Stark (b)(6) 03/07/2016 CBP-2016-025760 (b)(6) (b)(6) 03/07/2016 CBP-2016-025761 (b)(6) (b)(6) 03/07/2016 CBP-2016-025762 ARA E. AZNAVURYAN (b)(6) 03/07/2016 CBP-2016-025763 Zayed Al-Sayyed (b)(6) 03/07/2016 CBP-2016-025764 ARA E. AZNAVURYAN (b)(6) 03/07/2016 CBP-2016-025765 (b)(6) (b)(6) 03/07/2016 CBP-2016-025766 Marisol L. Escalante (b)(6) 03/07/2016 CBP-2016-025767 (b)(6) (b)(6) 03/07/2016 CBP-2016-025768 Elba Rocha (b)(6) 03/07/2016 CBP-2016-025769 (b)(6) (b)(6) 03/07/2016 CBP-2016-025770 Anthony Matulewicz (b)(6) 03/07/2016 CBP-2016-025771 Zayed Al-Sayyed (b)(6) 03/07/2016 CBP-2016-025772 Genaro Salazar (b)(6) 03/07/2016 CBP-2016-025773 (b)(6) (b)(6) 03/07/2016

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Tracking Number Full Name Detail Received Date CBP-2016-025774 (b)(6) (b)(6) 03/07/2016 CBP-2016-025775 Caroline Babakhanloo (b)(6) 03/07/2016 CBP-2016-025776 Jennifer Burk (b)(6) 03/07/2016 CBP-2016-025777 Ana Lisa G. Pena ENTRY/EXIT AND APPREHENSION/ENCOUNTER RECORDS 03/07/2016 CBP-2016-025778 (b)(6) (b)(6) 03/07/2016 CBP-2016-025779 Adam Dayan (b)(6) 03/07/2016 CBP-2016-025780 (b)(6) (b)(6) 03/07/2016 CBP-2016-025781 (b)(6) (b)(6) 03/07/2016 CBP-2016-025782 Christine M. Contreras (b)(6) 03/07/2016 CBP-2016-025783 (b)(6) (b)(6) 03/07/2016 CBP-2016-025784 (b)(6) (b)(6) 03/07/2016 CBP-2016-025785 (b)(6) (b)(6) 03/07/2016 CBP-2016-025786 (b)(6) (b)(6) 03/07/2016 CBP-2016-025787 Omar Haggag (b)(6) 03/07/2016 CBP-2016-025788 (b)(6) (b)(6) 03/07/2016 CBP-2016-025789 (b)(6) (b)(6) 03/07/2016 CBP-2016-025790 Karen Munoz (b)(6) 03/07/2016 CBP-2016-025791 (b)(6) (b)(6) 03/07/2016 CBP-2016-025792 Adam Dayan (b)(6) 03/07/2016 CBP-2016-025793 (b)(6) (b)(6) 03/07/2016 CBP-2016-025794 Arthur C. Cooke (b)(6) 03/07/2016 CBP-2016-025795 (b)(6) (b)(6) 03/07/2016 CBP-2016-025796 (b)(6) (b)(6) 03/07/2016 CBP-2016-025797 Helen Lawrence (b)(6) 03/07/2016 CBP-2016-025798 (b)(6) All entry and exit records or apprehension, detention or removal 03/07/2016 records. CBP-2016-025799 (b)(6) (b)(6) 03/07/2016 CBP-2016-025800 (b)(6) (b)(6) 03/07/2016 CBP-2016-025801 (b)(6) (b)(6) 03/07/2016 CBP-2016-025802 (b)(6) (b)(6) 03/07/2016 CBP-2016-025803 Helen Lawrence (b)(6) 03/07/2016 CBP-2016-025804 JAMES B. RUDOLPH SEE ATTACHMENT 03/07/2016 CBP-2016-025805 Alejandro Salgado Santiago (b)(6) 03/07/2016 CBP-2016-025806 BONITA S. GUTIERREZ (b)(6) 03/07/2016 CBP-2016-025807 (b)(6) All entry and exit records or apprehension, detention or removal 03/07/2016 records. CBP-2016-025808 Mitchell C. Zwaik Complete record of any and all entries 03/07/2016 CBP-2016-025809 (b)(6) (b)(6) 03/07/2016 CBP-2016-025810 JAMES B. RUDOLPH SEE ATTACHMENT 03/07/2016

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Tracking Number Full Name Detail Received Date CBP-2016-025811 DIANA L. ZAPATA Any and All Apprehension records. 03/07/2016 CBP-2016-025812 Jeanne Morales (b)(6) 03/07/2016 CBP-2016-025814 STEVEN R. ESPINOZA REQUESTING COPY OF ANY RECORD PERTAINING TO ANY 03/07/2016 ENTRY AND/OR APPREHENSION. CBP-2016-025815 (b)(6) All entry and exit records or apprehension, detention or removal 03/07/2016 records. CBP-2016-025816 JAMES B. RUDOLPH SEE ATTACHMENT 03/07/2016 CBP-2016-025817 (b)(6) (b)(6) 03/07/2016 CBP-2016-025818 (b)(6) (b)(6) 03/07/2016 CBP-2016-025819 Sandy Restrepo (b)(6) 03/07/2016 CBP-2016-025820 MICHAEL A. AREIZAGA ORTEGA (b)(6) 03/07/2016 CBP-2016-025821 Manuel Rivera Please provide a complete copy of any and all records relating to 03/07/2016 any border apprehensions, encounters, or other interactions between the Subject of Record and CBP. Thank you. CBP-2016-025822 (b)(6) All entry and exit records or apprehension, detention or removal 03/07/2016 records. CBP-2016-025823 (b)(6) (b)(6) 03/07/2016 CBP-2016-025824 Linda Osberg-Braun (b)(6) 03/07/2016 CBP-2016-025825 Adam Dayan ANY AND ALL RECORDS FOR ATTORNEY REVIEW. 03/07/2016 CBP-2016-025826 (b)(6) Entry info (1-94) or visa infointo USA record at Miami airport on 03/07/2016 2/8/2011 CBP-2016-025827 Elisabeth A. Pellegrin (b)(6) 03/07/2016 CBP-2016-025828 (b)(6) (b)(6) 03/07/2016 CBP-2016-025829 (b)(6) (b)(6) 03/07/2016 CBP-2016-025830 (b)(6) (b)(6) 03/07/2016 CBP-2016-025832 (b)(6) (b)(6) 03/07/2016 CBP-2016-025833 (b)(6) (b)(6) 03/07/2016 CBP-2016-025834 Sarwinder S. Dhanjan (b)(6) 03/07/2016 CBP-2016-025836 (b)(6) (b)(6) 03/07/2016 CBP-2016-025837 lauro nick Pacheco (b)(6) 03/07/2016 CBP-2016-025838 (b)(6) (b)(6) 03/07/2016 CBP-2016-025839 Gerald E. Burns (b)(6) 03/07/2016 CBP-2016-025840 JAMES B. RUDOLPH SEE ATTACHMENT 03/07/2016 CBP-2016-025841 (b)(6) I would like to get my I94 print out , please see attached for 03/07/2016 passport picture . CBP-2016-025842 (b)(6) (b)(6) 03/07/2016 CBP-2016-025843 Shai E. Dayan (b)(6) 03/07/2016 CBP-2016-025844 Taraneh Khorrami (b)(6) 03/07/2016 CBP-2016-025845 Evelin Chiquin (b)(6) 03/07/2016

46 of 207 FOIA LOG MARCH 2016

Tracking Number Full Name Detail Received Date CBP-2016-025846 Jeanne Morales (b)(6) 03/07/2016 CBP-2016-025847 Renzo F. Manay (b)(6) 03/07/2016 CBP-2016-025848 MARGARITA E. HERNANDEZ (b)(6) 03/07/2016 CBP-2016-025849 (b)(6) (b)(6) 03/07/2016 CBP-2016-025850 Kevin E. Dehghani (b)(6) 03/07/2016 CBP-2016-025851 Adam Dayan (b)(6) 03/07/2016 CBP-2016-025852 Michael T. Wirz (b)(6) 03/07/2016 CBP-2016-025853 (b)(6) (b)(6) 03/07/2016 CBP-2016-025854 Murad Elsaidi (b)(6) 03/07/2016 CBP-2016-025855 (b)(6) (b)(6) 03/07/2016 CBP-2016-025856 (b)(6) (b)(6) 03/07/2016 CBP-2016-025857 MARGARITA E. HERNANDEZ (b)(6) 03/07/2016 CBP-2016-025858 Yolanda Alcozer (b)(6) 03/07/2016 CBP-2016-025859 (b)(6) Please provide me a record of all my entries/exits from the U.S. 03/07/2016 including all detentions / inspection. CBP-2016-025860 (b)(6) (b)(6) 03/07/2016 CBP-2016-025861 (b)(6) (b)(6) 03/07/2016 CBP-2016-025862 (b)(6) (b)(6) 03/07/2016 CBP-2016-025863 Tania Nemer (b)(6) 03/07/2016 CBP-2016-025864 Julie Nemecek (b)(6) 03/07/2016 CBP-2016-025865 Jamie M. Bailey We are requesting and documentation related to an encounter that 03/07/2016 the requestor had with CBP at the border on an unknown date in 2006. CBP-2016-025866 Julie Nemecek (b)(6) 03/07/2016 CBP-2016-025867 Jeanne Morales (b)(6) 03/07/2016 CBP-2016-025868 Alan Culwell (b)(6) 03/07/2016 CBP-2016-025870 OSCAR FLORES (b)(6) 03/07/2016 CBP-2016-025871 (b)(6) (b)(6) 03/07/2016 CBP-2016-025872 Charles H. Kuck (b)(6) 03/07/2016 CBP-2016-025873 (b)(6) (b)(6) 03/07/2016 CBP-2016-025874 Manuel Rivera Please provide a complete copy of any and all records relating to 03/07/2016 any border apprehensions, encounters, or other interactions between the Subject of Record and CBP. Thank you. CBP-2016-025875 Charles H. Kuck (b)(6) 03/07/2016 CBP-2016-025876 (b)(6) (b)(6) 03/07/2016 CBP-2016-025877 Stuart L. Sanders (b)(6) 03/07/2016 CBP-2016-025878 Maria D. Ibarra (b)(6) 03/07/2016 CBP-2016-025879 Dena Birkenkamp (b)(6) 03/07/2016 CBP-2016-025880 Theodore Cuison (b)(6) 03/07/2016

47 of 207 FOIA LOG MARCH 2016

Tracking Number Full Name Detail Received Date CBP-2016-025881 M. Alexandra Engles (b)(6) 03/07/2016 CBP-2016-025882 (b)(6) (b)(6) 03/07/2016 CBP-2016-025883 Julia D. Thome (b)(6) 03/07/2016 CBP-2016-025884 Manuel Rivera Please provide a complete copy of any and all records relating to 03/07/2016 any border apprehensions, encounters, or other interactions between the Subject of Record and CBP. Thank you. CBP-2016-025885 Adam Dayan ANY AND ALL RECORDS FOR ATTORNEY REVIEW. 03/07/2016 CBP-2016-025886 Zayed Al-Sayyed (b)(6) 03/07/2016 CBP-2016-025887 Isuf Kola (b)(6) 03/07/2016 CBP-2016-025888 (b)(6) (b)(6) 03/07/2016 CBP-2016-025889 Kimberly D. Iden (b)(6) 03/07/2016 CBP-2016-025891 JAMES B. RUDOLPH SEE ATTACHMENT 03/07/2016 CBP-2016-025892 (b)(6) (b)(6) 03/07/2016 CBP-2016-025893 Zayed Al-Sayyed (b)(6) 03/07/2016 CBP-2016-025894 Steven A. Rodrick All records concerning border apprehension description and 03/07/2016 contact. CBP-2016-025895 May-Wong Chou (b)(6) 03/07/2016 CBP-2016-025897 ROBERTO M. HINOJOSA (b)(6) 03/07/2016 CBP-2016-025898 Vivian E. Gambino-Holly (b)(6) 03/07/2016 CBP-2016-025899 Diana Shum (b)(6) 03/07/2016 CBP-2016-025900 Paola Copeland (b)(6) 03/07/2016 CBP-2016-025901 (b)(6) I am seeking any and all records surrounding the apprehension 03/07/2016 and detention of the above referenced minor respondent. CBP-2016-025902 Dawn Garcia (b)(6) 03/07/2016 CBP-2016-025903 (b)(6) Full boarder records 03/07/2016 CBP-2016-025904 Adam Dayan BORDER RECORDS FOR ON OR AROUND ON JUNE 15, 2000. 03/07/2016

CBP-2016-025906 Henry A. Posada (b)(6) 03/07/2016 CBP-2016-025907 Zayed Al-Sayyed (b)(6) 03/07/2016 CBP-2016-025908 Ignacio G. Martinez IMMIGRATION PURPOSES 03/07/2016 CBP-2016-025909 Taraneh Khorrami (b)(6) 03/07/2016 CBP-2016-025910 (b)(6) (b)(6) 03/07/2016 CBP-2016-025911 Henry A. Posada (b)(6) 03/07/2016 CBP-2016-025912 Delia L. Franco (b)(6) 03/07/2016 CBP-2016-025913 Steven A. Rodrick All records concerning border apprehension description and 03/07/2016 contact. CBP-2016-025914 (b)(6) (b)(6) 03/07/2016 CBP-2016-025915 JAMES S. HONG (b)(6) 03/07/2016 CBP-2016-025917 Jan Austerlitz (b)(6) 03/07/2016

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Tracking Number Full Name Detail Received Date CBP-2016-025919 Aharon H. Manley (b)(6) 03/07/2016 CBP-2016-025920 Gilma Ovando COMPLETE COPY OF ALL ENTRY AND EXIT RECORDS OR 03/07/2016 APPREHENSION, DETENTION OR REMOVAL RECORDS. CBP-2016-025921 Hristo K. Bijev (b)(6) 03/07/2016 CBP-2016-025922 Nora E. Phillips (b)(6) 03/07/2016 CBP-2016-025923 Amy Thomas (b)(6) 03/07/2016 CBP-2016-025924 (b)(6) (b)(6) 03/07/2016 CBP-2016-025925 (b)(6) (b)(6) 03/07/2016 CBP-2016-025926 Ana T. Yngelmo (b)(6) 03/07/2016 CBP-2016-025927 Stephen Coghlan (b)(6) 03/07/2016 CBP-2016-025928 (b)(6) (b)(6) 03/07/2016 CBP-2016-025929 (b)(6) (b)(6) 03/07/2016 CBP-2016-025930 (b)(6) (b)(6) 03/07/2016 CBP-2016-025931 MARICELA AMEZOLA (b)(6) 03/07/2016 CBP-2016-025932 (b)(6) (b)(6) 03/07/2016 CBP-2016-025933 (b)(6) (b)(6) 03/07/2016 CBP-2016-025934 Hristo K. Bijev (b)(6) 03/07/2016 CBP-2016-025936 (b)(6) All entry and exit records or apprehension, detention or removal 03/07/2016 records. CBP-2016-025937 Emily Reber-Mariniello (b)(6) 03/07/2016 CBP-2016-025938 (b)(6) (b)(6) 03/07/2016 CBP-2016-025939 Stephen Coghlan (b)(6) 03/07/2016 CBP-2016-025940 (b)(6) (b)(6) 03/07/2016 CBP-2016-025941 (b)(6) Please submit a finally copy of my polygraph examination 03/07/2016 CBP-2016-025942 (b)(6) (b)(6) 03/07/2016 CBP-2016-025943 (b)(6) (b)(6) 03/07/2016 CBP-2016-025944 Delia L. Franco (b)(6) 03/07/2016 CBP-2016-025945 Marcus Tang (b)(6) 03/07/2016 CBP-2016-025946 Erin L. Kedrowski (b)(6) 03/07/2016 CBP-2016-025947 (b)(6) (b)(6) 03/07/2016 CBP-2016-025948 JAMES B. RUDOLPH SEE ATTACHMENT 03/07/2016 CBP-2016-025949 (b)(6) (b)(6) 03/07/2016 CBP-2016-025950 Victoria Trull (b)(6) 03/07/2016 CBP-2016-025951 (b)(6) (b)(6) 03/07/2016 CBP-2016-025952 (b)(6) (b)(6) 03/07/2016 CBP-2016-025953 (b)(6) (b)(6) 03/07/2016 CBP-2016-025954 JAMES B. RUDOLPH (b)(6) 03/07/2016 CBP-2016-025955 (b)(6) (b)(6) 03/07/2016 CBP-2016-025956 (b)(6) (b)(6) 03/07/2016

49 of 207 FOIA LOG MARCH 2016

Tracking Number Full Name Detail Received Date CBP-2016-025957 (b)(6) (b)(6) 03/07/2016 CBP-2016-025958 (b)(6) (b)(6) 03/07/2016 CBP-2016-025959 (b)(6) (b)(6) 03/07/2016 CBP-IA-2016-025896 (b)(6) background investigation 03/07/2016 CBP-INDY-2016-025673 (b)(6) (b)(6) 03/07/2016 CBP-INDY-2016-031087 (b)(6) Check Trace 336 Entries 03/07/2016 CBP-OFO-2016-025935 Nazani Temourian (b)(6) 03/07/2016 CBP-2016-025960 (b)(6) background investigation 03/08/2016 CBP-2016-025962 (b)(6) Apprehension by Border Patrol near Calexico, CA. on march 2008 03/08/2016

CBP-2016-025963 (b)(6) (b)(6) 03/08/2016 CBP-2016-025964 PATRICIA M. CORRALES (b)(6) 03/08/2016 CBP-2016-025965 (b)(6) (b)(6) 03/08/2016 CBP-2016-025966 (b)(6) (b)(6) 03/08/2016 CBP-2016-025967 PATRICIA M. CORRALES (b)(6) 03/08/2016 CBP-2016-025968 (b)(6) (b)(6) 03/08/2016 CBP-2016-025970 (b)(6) (b)(6) 03/08/2016 CBP-2016-025973 Mackenzie Mackins (b)(6) 03/08/2016 CBP-2016-025974 (b)(6) (b)(6) 03/08/2016 CBP-2016-025975 (b)(6) (b)(6) 03/08/2016 CBP-2016-025976 (b)(6) (b)(6) 03/08/2016 CBP-2016-025977 Lizeth Loya OBIM request 03/08/2016 CBP-2016-025978 (b)(6) (b)(6) 03/08/2016 CBP-2016-025979 (b)(6) (b)(6) 03/08/2016 CBP-2016-025980 (b)(6) (b)(6) 03/08/2016 CBP-2016-025981 (b)(6) OBIM request 03/08/2016 CBP-2016-025982 (b)(6) (b)(6) 03/08/2016 CBP-2016-025983 (b)(6) (b)(6) 03/08/2016 CBP-2016-025984 (b)(6) (b)(6) 03/08/2016 CBP-2016-025985 (b)(6) (b)(6) 03/08/2016 CBP-2016-025986 (b)(6) (b)(6) 03/08/2016 CBP-2016-025987 Ana Lisa G. Pena (b)(6) 03/08/2016 CBP-2016-025988 (b)(6) (b)(6) 03/08/2016 CBP-2016-025989 (b)(6) (b)(6) 03/08/2016 CBP-2016-025990 (b)(6) (b)(6) 03/08/2016 CBP-2016-025991 Cindy Medina (b)(6) 03/08/2016 CBP-2016-025992 (b)(6) Complete border apprehension file 03/08/2016 CBP-2016-025993 Alex Galvez (b)(6) 03/08/2016 CBP-2016-025994 (b)(6) (b)(6) 03/08/2016

50 of 207 FOIA LOG MARCH 2016

Tracking Number Full Name Detail Received Date CBP-2016-025995 (b)(6) Records 03/08/2016 CBP-2016-025996 Alex Galvez (b)(6) 03/08/2016 CBP-2016-025997 (b)(6) If or any detentions at the border of Mexico. 03/08/2016 CBP-2016-025998 Ascencion Maldonado (b)(6) 03/08/2016 CBP-2016-025999 David Haro (b)(6) 03/08/2016 CBP-2016-026000 (b)(6) (b)(6) 03/08/2016 CBP-2016-026001 Karyn L. Todd (b)(6) 03/08/2016 CBP-2016-026002 (b)(6) (b)(6) 03/08/2016 CBP-2016-026003 (b)(6) (b)(6) 03/08/2016 CBP-2016-026004 (b)(6) (b)(6) 03/08/2016 CBP-2016-026006 Judith Davila Nelson (b)(6) 03/08/2016 CBP-2016-026007 (b)(6) (b)(6) 03/08/2016 CBP-2016-026008 (b)(6) (b)(6) 03/08/2016 CBP-2016-026009 (b)(6) (b)(6) 03/08/2016 CBP-2016-026010 (b)(6) (b)(6) 03/08/2016 CBP-2016-026011 (b)(6) (b)(6) 03/08/2016 CBP-2016-026012 Osmer Yepez (b)(6) 03/08/2016 CBP-2016-026013 (b)(6) (b)(6) 03/08/2016 CBP-2016-026014 Ana Sardi (b)(6) 03/08/2016 CBP-2016-026015 (b)(6) NA 03/08/2016 CBP-2016-026016 (b)(6) (b)(6) 03/08/2016 CBP-2016-026017 (b)(6) NA 03/08/2016 CBP-2016-026018 (b)(6) NA 03/08/2016 CBP-2016-026019 (b)(6) (b)(6) 03/08/2016 CBP-2016-026020 (b)(6) NA 03/08/2016 CBP-2016-026021 Dottie E. Shermet (b)(6) 03/08/2016 CBP-2016-026022 Caroline Babakhanloo (b)(6) 03/08/2016 CBP-2016-026023 Ignacio G. Martinez (b)(6) 03/08/2016 CBP-2016-026024 Mackenzie Mackins (b)(6) 03/08/2016 CBP-2016-026025 Mackenzie Mackins (b)(6) 03/08/2016 CBP-2016-026026 Todd J. Hilts Immigration records 03/08/2016 CBP-2016-026027 (b)(6) NA 03/08/2016 CBP-2016-026028 (b)(6) (b)(6) 03/08/2016 CBP-2016-026029 (b)(6) NA 03/08/2016 CBP-2016-026030 Andres Moreno II (b)(6) 03/08/2016 CBP-2016-026031 Warren Craig (b)(6) 03/08/2016 CBP-2016-026032 (b)(6) (b)(6) 03/08/2016 CBP-2016-026033 Gayle Ghitelman (b)(6) 03/08/2016 CBP-2016-026034 Nana Boachie - Yiadom Any and all applications, documents and petitions on file. 03/08/2016

51 of 207 FOIA LOG MARCH 2016

Tracking Number Full Name Detail Received Date CBP-2016-026035 (b)(6) (b)(6) 03/08/2016 CBP-2016-026036 Adrienne Kittos (b)(6) 03/08/2016 CBP-2016-026037 (b)(6) (b)(6) 03/08/2016 CBP-2016-026038 Jeanne Morales (b)(6) 03/08/2016 CBP-2016-026039 Norma N. Vielma Requesting Complete A File 03/08/2016 CBP-2016-026040 THOMAS HAYES Copies of any/all documentation pertaining to a voluntary departure 03/08/2016 that occurred on or about December 2012 at Tijuana, Baja, California after having been detained at Laredo, Texas. To file waivers of excludability, if necessary. CBP-2016-026041 (b)(6) (b)(6) 03/08/2016 CBP-2016-026042 (b)(6) (b)(6) 03/08/2016 CBP-2016-026043 (b)(6) (b)(6) 03/08/2016 CBP-2016-026044 (b)(6) (b)(6) 03/08/2016 CBP-2016-026045 Gina Joaquin (b)(6) 03/08/2016 CBP-2016-026046 Iris Calderon ENTIRE FILE 03/08/2016 CBP-2016-026047 Brandie Kimball A-FILE 03/08/2016 CBP-2016-026049 Norma Sepulveda (b)(6) 03/08/2016 CBP-2016-026050 (b)(6) (b)(6) 03/08/2016 CBP-2016-026051 (b)(6) (b)(6) 03/08/2016 CBP-2016-026052 (b)(6) (b)(6) 03/08/2016 CBP-2016-026053 (b)(6) (b)(6) 03/08/2016 CBP-2016-026054 (b)(6) (b)(6) 03/08/2016 CBP-2016-026055 (b)(6) APPREHENSION RECORDS FROM 1999-2007 03/08/2016 CBP-2016-026056 Andres Moreno ll APPREHENSION/ENCOUNTER RECORDS 03/08/2016 CBP-2016-026057 Vance Winningham (b)(6) 03/08/2016 CBP-2016-026058 Hugo Pina ENTIRES, DEPORATIONS, VOLUNTARY DEPARTURES, AND 03/08/2016 COMPLETE A-FILE CBP-2016-026059 ERICA MENDOZA I would like to request all of my CBP info that you may have in your 03/08/2016 system. CBP-2016-026060 DARREN COVAR A-FILE 03/08/2016 CBP-2016-026061 ERICA MENDOZA I would like to request all of my CBP info that you may have in your 03/08/2016 system. CBP-2016-026062 (b)(6) (b)(6) 03/08/2016 CBP-2016-026063 Mackenzie Mackins COMPLETE A-FILE INCLUDING BORDER APPREHENSIONS 03/08/2016 CBP-2016-026064 (b)(6) background investigation 03/08/2016 CBP-2016-026065 ERICA MENDOZA I would like to request all of my CBP info that you may have in your 03/08/2016 system. CBP-2016-026066 Mackenzie Mackins COMPLETE A-FILE INCLUDING BORDER APPREHENSION 03/08/2016 CBP-2016-026067 Jeanne Morales (b)(6) 03/08/2016

52 of 207 FOIA LOG MARCH 2016

Tracking Number Full Name Detail Received Date CBP-2016-026068 ERICA MENDOZA encounter and apprehension records 03/08/2016

1. 10/1997 at San Ysidro, CA 2. 02/2006 at Nogales, AZ CBP-2016-026069 Buxton R. Bailey (b)(6) 03/08/2016 CBP-2016-026070 (b)(6) (b)(6) 03/08/2016 CBP-2016-026071 ARNOLD R. LOPEZ (b)(6) 03/08/2016 CBP-2016-026072 (b)(6) (b)(6) 03/08/2016 CBP-2016-026073 (b)(6) (b)(6) 03/08/2016 CBP-2016-026074 Jaime Alvarado ANY RECORDS REGARDING A DETENTION ON OR ABOUT 03/08/2016 2002 AT THE YSLETA PORT OF ENTRY IN EL PASO, TX CBP-2016-026075 Tania GLOWINSKI GONZALEZ (b)(6) 03/08/2016 CBP-2016-026076 Marina SEDAI (b)(6) 03/08/2016 CBP-2016-026077 (b)(6) (b)(6) 03/08/2016 CBP-2016-026078 Dominick Sorrentino (b)(6) 03/08/2016 CBP-2016-026079 (b)(6) (b)(6) 03/08/2016 CBP-2016-026080 ARNOLD R. LOPEZ (b)(6) 03/08/2016 CBP-2016-026081 (b)(6) (b)(6) 03/08/2016 CBP-2016-026082 Inez Grant (b)(6) 03/08/2016 CBP-2016-026083 Juan C. Rodriguez (16-29140F) Please respond to our attached FOIA request with all 03/08/2016 documents under the purview of the U.S. Customs and Border Protection to include but not limited to all entry and exit records for the subject of this FOIA request. CBP-2016-026084 Heidi Sanchez (b)(6) 03/08/2016 CBP-2016-026085 (b)(6) (b)(6) 03/08/2016 CBP-2016-026086 (b)(6) (b)(6) 03/08/2016 CBP-2016-026087 Buxton R. Bailey (b)(6) 03/08/2016 CBP-2016-026088 (b)(6) (b)(6) 03/08/2016 CBP-2016-026089 Ivan Neel (b)(6) 03/08/2016 CBP-2016-026090 (b)(6) (b)(6) 03/08/2016 CBP-2016-026091 Buxton R. Bailey (b)(6) 03/08/2016 CBP-2016-026092 Jose Pineda (b)(6) 03/08/2016 CBP-2016-026093 Lisete M. Silva (b)(6) 03/08/2016 CBP-2016-026094 Samantha M. Gurrentz (b)(6) 03/08/2016 CBP-2016-026095 Michelle Grimm (b)(6) 03/08/2016 CBP-2016-026096 (b)(6) (b)(6) 03/08/2016 CBP-2016-026097 Christopher A. Gaston (b)(6) 03/08/2016 CBP-2016-026098 Sodette Plunkett (b)(6) 03/08/2016 CBP-2016-026099 Sodette Plunkett (b)(6) 03/08/2016

53 of 207 FOIA LOG MARCH 2016

Tracking Number Full Name Detail Received Date CBP-2016-026100 Daniel Weiss (b)(6) 03/08/2016 CBP-2016-026101 Christopher A. Gaston (b)(6) 03/08/2016 CBP-2016-026102 (b)(6) (b)(6) 03/08/2016 CBP-2016-026103 (b)(6) (b)(6) 03/08/2016 CBP-2016-026104 (b)(6) (b)(6) 03/08/2016 CBP-2016-026105 Gilma Ovando Complete copy of all entry and exit records or apprehension, 03/08/2016 detention or removal records in possession of CBP. CBP-2016-026106 (b)(6) (b)(6) 03/08/2016 CBP-2016-026107 Maria T. Neill (b)(6) 03/08/2016 CBP-2016-026108 (b)(6) (b)(6) 03/08/2016 CBP-2016-026109 Deniz Uysal-Ferre (b)(6) 03/08/2016 CBP-2016-026110 (b)(6) (b)(6) 03/08/2016 CBP-2016-026111 (b)(6) (b)(6) 03/08/2016 CBP-2016-026112 (b)(6) Total number of arrests made at border crossings in the United 03/08/2016 States where a NarcoPouch Test 923 - Methamphetamine Reagent test kit was used and tested positive to presumptively identify Methamphetamine and MDMA - between 1/1/10 to current broken down by year. Also during the same time period the total number of positive NarcoPouch Test 923 - Methamphetamine Reagent test kit results that were overturned by lab results. Please notify me before processing if there is a fee above $25.

CBP-2016-026113 (b)(6) (b)(6) 03/08/2016 CBP-2016-026114 Georgina Diaz (b)(6) 03/08/2016 CBP-2016-026115 Gilma Ovando Complete copy of all entry and exit records or apprehension, 03/08/2016 detention or removal records in possession of CBP. CBP-2016-026116 BRIGITTE L. RAU (b)(6) 03/08/2016 CBP-2016-026117 (b)(6) (b)(6) 03/08/2016 CBP-2016-026118 Christopher W. Carter (b)(6) 03/08/2016 CBP-2016-026119 Alfonso Morales (b)(6) 03/08/2016 CBP-2016-026120 Rachel M. Aitchison (b)(6) 03/08/2016 CBP-2016-026121 Alfonso Morales (b)(6) 03/08/2016 CBP-2016-026122 Vincent J. Benincasa (b)(6) 03/08/2016 CBP-2016-026123 Rowena Rodriguez (b)(6) 03/08/2016 CBP-2016-026124 Alfonso Morales (b)(6) 03/08/2016 CBP-2016-026125 Edgardo Quintanilla (b)(6) 03/08/2016 CBP-2016-026126 (b)(6) (b)(6) 03/08/2016 CBP-2016-026127 (b)(6) (b)(6) 03/08/2016 CBP-2016-026128 Andrea Shuford (b)(6) 03/08/2016

54 of 207 FOIA LOG MARCH 2016

Tracking Number Full Name Detail Received Date CBP-2016-026129 (b)(6) (b)(6) 03/08/2016 CBP-2016-026130 GARY H. MANULKIN COMPLETE APPREHENSION AND ENCOUNTERS RECORDS. 03/08/2016

CBP-2016-026131 (b)(6) (b)(6) 03/08/2016 CBP-2016-026132 (b)(6) (b)(6) 03/08/2016 CBP-2016-026133 Kimberly Baker Medina (b)(6) 03/08/2016 CBP-2016-026134 Kimberly Baker Medina (b)(6) 03/08/2016 CBP-2016-026135 Julia Kozlova (b)(6) 03/08/2016 CBP-2016-026136 Gabriela M. Thibeau (b)(6) 03/08/2016 CBP-2016-026137 Suleyka Canelo (b)(6) 03/08/2016 CBP-2016-026138 Meredith R. Brown I am requesting any and all records under my name and or prints. 03/08/2016 Thank you. CBP-2016-026139 STEVEN R. ESPINOZA REQUESTING COPY OF ANY RECORD PERTAINING TO ANY 03/08/2016 ENTRY AND/OR APPREHENSION. CBP-2016-026140 Carolina C. Gomez (b)(6) 03/08/2016 CBP-2016-026141 Juan C. Penaflor (b)(6) 03/08/2016 CBP-2016-026142 (b)(6) (b)(6) 03/08/2016 CBP-2016-026143 Alfonso Morales (b)(6) 03/08/2016 CBP-2016-026144 Leslye Campos (b)(6) 03/08/2016 CBP-2016-026145 (b)(6) (b)(6) 03/08/2016 CBP-2016-026146 (b)(6) (b)(6) 03/08/2016 CBP-2016-026147 Ludovino P. Gardini (b)(6) 03/08/2016 CBP-2016-026148 Timothy Myers (b)(6) 03/08/2016 CBP-2016-026149 (b)(6) (b)(6) 03/08/2016 CBP-2016-026150 Sonia P. Perez (b)(6) 03/08/2016 CBP-2016-026151 (b)(6) (b)(6) 03/08/2016 CBP-2016-026152 (b)(6) Request travel history from 01/01/2010 to present. 03/08/2016 CBP-2016-026153 (b)(6) (b)(6) 03/08/2016 CBP-2016-026154 Joseph Muller (b)(6) 03/08/2016 CBP-2016-026155 (b)(6) (b)(6) 03/08/2016 CBP-2016-026156 Isabel Guzman Need any record of entries/exits 03/08/2016 CBP-2016-026157 (b)(6) (b)(6) 03/08/2016 CBP-2016-026158 Norma N. Vielma (b)(6) 03/08/2016 CBP-2016-026159 AVI NARDIA (b)(6) 03/08/2016 CBP-2016-026160 Norma N. Vielma (b)(6) 03/08/2016 CBP-2016-026161 James Lamb (b)(6) 03/08/2016 CBP-2016-026162 Robert Mietlicki (b)(6) 03/08/2016 CBP-2016-026163 William Hummel (b)(6) 03/08/2016 CBP-2016-026164 Luiza Miller (b)(6) 03/08/2016

55 of 207 FOIA LOG MARCH 2016

Tracking Number Full Name Detail Received Date CBP-2016-026165 Juan C. Rodriguez (16-28893F) Please respond to our attached FOIA request with all 03/08/2016 documents under the purview of U.S. Customs and Border Protection to include but not limited to all entry and exit records for the subject of this FOIA request. CBP-2016-026166 Anielka Sanchez Godinez (b)(6) 03/08/2016 CBP-2016-026167 Jameson C. Campbell (b)(6) 03/08/2016 CBP-2016-026168 Luiza Miller (b)(6) 03/08/2016 CBP-2016-026169 William Hummel (b)(6) 03/08/2016 CBP-2016-026170 Ruth L. Deras (b)(6) 03/08/2016 CBP-2016-026171 (b)(6) (b)(6) 03/08/2016 CBP-2016-026172 LYDIA L. MARTINEZ (b)(6) 03/08/2016 CBP-2016-026173 Weronika Costas (b)(6) 03/08/2016 CBP-2016-026174 Chelan Crutcher-Herrejon (b)(6) 03/08/2016 CBP-2016-026175 Anielka Sanchez Godinez (b)(6) 03/08/2016 CBP-2016-026176 Paul C. Hannaford (b)(6) 03/08/2016 CBP-2016-026177 MARY BASS (b)(6) 03/08/2016 CBP-2016-026178 Aimee Souza (b)(6) 03/08/2016 CBP-2016-026179 Olsi Vrapi (b)(6) 03/08/2016 CBP-2016-026180 (b)(6) background investigation 03/08/2016 CBP-2016-026181 (b)(6) Reports of investigation 03/08/2016 CBP-2016-026182 Suleyka Canelo (b)(6) 03/08/2016 CBP-2016-026183 Lisenet Montesino (b)(6) 03/08/2016 CBP-2016-026184 (b)(6) (b)(6) 03/08/2016 CBP-2016-026185 Lazara L. Pittman (b)(6) 03/08/2016 CBP-2016-026186 (b)(6) (b)(6) 03/08/2016 CBP-2016-026187 Mark J. Curley (b)(6) 03/08/2016 CBP-2016-026188 ROBERTO M. HINOJOSA (b)(6) 03/08/2016 CBP-2016-026189 Patrick Wang (b)(6) 03/08/2016 CBP-2016-026190 (b)(6) (b)(6) 03/08/2016 CBP-2016-026191 (b)(6) (b)(6) 03/08/2016 CBP-2016-026192 John Rottier (b)(6) 03/08/2016 CBP-2016-026193 Carlos A. Garcia (b)(6) 03/08/2016 CBP-2016-026194 Ronald Haber (b)(6) 03/08/2016 CBP-2016-026195 (b)(6) (b)(6) 03/08/2016 CBP-2016-026196 (b)(6) (b)(6) 03/08/2016 CBP-2016-026197 Firooz Namei Please include any and all border encounters/apprehensions. 03/08/2016 CBP-2016-026198 Manuel E. Solis (b)(6) 03/08/2016 CBP-2016-026199 Manuel E. Solis (b)(6) 03/08/2016 CBP-2016-026200 Manuel E. Solis (b)(6) 03/08/2016

56 of 207 FOIA LOG MARCH 2016

Tracking Number Full Name Detail Received Date CBP-2016-026201 Manuel E. Solis (b)(6) 03/08/2016 CBP-2016-026202 Ruby L. POWERS (b)(6) 03/08/2016 CBP-2016-026203 Megan Sallomi (b)(6) 03/08/2016 CBP-2016-026204 Benigno X. Barrero (b)(6) 03/08/2016 CBP-2016-026205 Manuel E. Solis (b)(6) 03/08/2016 CBP-2016-026206 (b)(6) (b)(6) 03/08/2016 CBP-2016-026207 margaret Wong (b)(6) 03/08/2016 CBP-2016-026208 Heather L. Poole (b)(6) 03/08/2016 CBP-2016-026209 Manuel E. Solis (b)(6) 03/08/2016 CBP-2016-026210 Pablo Zamora (b)(6) 03/08/2016 CBP-2016-026211 (b)(6) (b)(6) 03/08/2016 CBP-2016-026212 (b)(6) (b)(6) 03/08/2016 CBP-2016-026213 OSCAR FLORES (b)(6) 03/08/2016 CBP-2016-026214 Manuel E. Solis (b)(6) 03/08/2016 CBP-2016-026215 (b)(6) (b)(6) 03/08/2016 CBP-2016-026216 Jacqueline PAEZ For Attorney's review. Please provide any or all apprehensions 03/08/2016 found for the above applicant on or about 2002 . Thank you so much for your prompt attention to this matter. CBP-2016-026217 Theodore Cuison (b)(6) 03/08/2016 CBP-2016-026218 Jacob Briskman (b)(6) 03/08/2016 CBP-2016-026219 Sonia P. Perez (b)(6) 03/08/2016 CBP-2016-026220 (b)(6) (b)(6) 03/08/2016 CBP-2016-026221 Kaitlin A. Alley (b)(6) 03/08/2016 CBP-2016-026222 (b)(6) (b)(6) 03/08/2016 CBP-2016-026223 (b)(6) (b)(6) 03/08/2016 CBP-2016-026224 (b)(6) (b)(6) 03/08/2016 CBP-2016-026225 (b)(6) (b)(6) 03/08/2016 CBP-2016-026226 (b)(6) (b)(6) 03/08/2016 CBP-2016-026227 (b)(6) (b)(6) 03/08/2016 CBP-2016-026228 (b)(6) (b)(6) 03/08/2016 CBP-2016-026229 (b)(6) (b)(6) 03/08/2016 CBP-2016-026230 (b)(6) (b)(6) 03/08/2016 CBP-2016-026231 (b)(6) (b)(6) 03/08/2016 CBP-2016-026232 (b)(6) (b)(6) 03/08/2016 CBP-2016-026233 (b)(6) (b)(6) 03/08/2016 CBP-2016-026234 (b)(6) (b)(6) 03/08/2016 CBP-2016-026235 (b)(6) (b)(6) 03/08/2016 CBP-2016-026236 (b)(6) Request travel history from 01/01/2010 to present 03/08/2016 CBP-2016-026237 Ava C. Benach (b)(6) 03/08/2016

57 of 207 FOIA LOG MARCH 2016

Tracking Number Full Name Detail Received Date CBP-2016-026238 Danish Shahbaz (b)(6) 03/08/2016 CBP-2016-026239 (b)(6) (b)(6) 03/08/2016 CBP-2016-026240 (b)(6) (b)(6) 03/08/2016 CBP-2016-026241 (b)(6) (b)(6) 03/08/2016 CBP-2016-026242 (b)(6) (b)(6) 03/08/2016 CBP-2016-026243 Rosa I. Acevedo (b)(6) 03/08/2016 CBP-2016-026244 (b)(6) (b)(6) 03/08/2016 CBP-2016-026245 (b)(6) (b)(6) 03/08/2016 CBP-2016-026246 Rebecca L. Sosa (b)(6) 03/08/2016 CBP-2016-026247 (b)(6) (b)(6) 03/08/2016 CBP-2016-026248 Juanita I. Meza (b)(6) 03/08/2016 CBP-2016-026249 Juanita I. Meza (b)(6) 03/08/2016 CBP-2016-026251 Anastacia Shelton (b)(6) 03/08/2016 CBP-2016-026252 (b)(6) (b)(6) 03/08/2016 CBP-2016-026253 Lizbeth Galdamez (b)(6) 03/08/2016 CBP-2016-026254 Fernando Quinones (b)(6) 03/08/2016 CBP-2016-026255 (b)(6) Request travel history from 01/01/2010 to present 03/08/2016 CBP-2016-026256 Evan N. Schlom (b)(6) 03/08/2016 CBP-2016-026257 (b)(6) (b)(6) 03/08/2016 CBP-2016-026258 (b)(6) (b)(6) 03/08/2016 CBP-HRM-2016-025961 (b)(6) (b)(6) 03/08/2016 CBP-INDY-2016-025969 Woxie E. Lyday (b)(6) 03/08/2016 CBP-INDY-2016-026048 Daniel Meylor (b)(6) 03/08/2016 CBP-2016-026259 (b)(6) (b)(6) 03/09/2016 CBP-2016-026260 (b)(6) (b)(6) 03/09/2016 CBP-2016-026261 (b)(6) (b)(6) 03/09/2016 CBP-2016-026262 Richard D. Fleischer (b)(6) 03/09/2016 CBP-2016-026263 Richard D. Fleischer (b)(6) 03/09/2016 CBP-2016-026264 (b)(6) (b)(6) 03/09/2016 CBP-2016-026265 (b)(6) (b)(6) 03/09/2016 CBP-2016-026266 (b)(6) (b)(6) 03/09/2016 CBP-2016-026273 (b)(6) (b)(6) 03/09/2016 CBP-2016-026282 (b)(6) background investigation 03/09/2016 CBP-2016-026283 (b)(6) (b)(6) 03/09/2016 CBP-2016-026284 Gehovany Alonso Records 03/09/2016 CBP-2016-026285 Serge Bauer (b)(6) 03/09/2016 CBP-2016-026286 (b)(6) (b)(6) 03/09/2016 CBP-2016-026287 (b)(6) (b)(6) 03/09/2016 CBP-2016-026288 Stephen Lagana (b)(6) 03/09/2016

58 of 207 FOIA LOG MARCH 2016

Tracking Number Full Name Detail Received Date CBP-2016-026289 Katiana Quindermil CBP request for all Entry/Exit and Apprehensions. 03/09/2016 CBP-2016-026290 Juan Gomez (b)(6) 03/09/2016 CBP-2016-026291 (b)(6) (b)(6) 03/09/2016 CBP-2016-026292 EDUARDO FERNANDEZ (b)(6) 03/09/2016 CBP-2016-026293 Mazen M. Sukkar (b)(6) 03/09/2016 CBP-2016-026294 Gehovany Alonso NA 03/09/2016 CBP-2016-026296 Kelly S. OReilly NA 03/09/2016 CBP-2016-026297 KELLIE L. DRAPER (b)(6) 03/09/2016 CBP-2016-026298 Elizabeth Pineda (b)(6) 03/09/2016 CBP-2016-026299 Jason M. Finch Copy of all apprehensions/ encounters, entire A file and all related 03/09/2016 documents. CBP-2016-026300 Lance K. Gellman (b)(6) 03/09/2016 CBP-2016-026301 Nicole R. Derden (b)(6) 03/09/2016 CBP-2016-026302 (b)(6) ANY AND ALL RECORDS. 03/09/2016 CBP-2016-026303 (b)(6) (b)(6) 03/09/2016 CBP-2016-026304 Kirby J. Fullerton (b)(6) 03/09/2016 CBP-2016-026305 (b)(6) (b)(6) 03/09/2016 CBP-2016-026306 Paola A. Copeland (b)(6) 03/09/2016 CBP-2016-026307 Mayra Cortez (b)(6) 03/09/2016 CBP-2016-026308 (b)(6) (b)(6) 03/09/2016 CBP-2016-026309 (b)(6) (b)(6) 03/09/2016 CBP-2016-026310 (b)(6) (b)(6) 03/09/2016 CBP-2016-026311 (b)(6) (b)(6) 03/09/2016 CBP-2016-026312 Jessica Rodriguez Bell (b)(6) 03/09/2016 CBP-2016-026313 Jazmine D. Trejo Any exit and entry documents such as detentions, removals, and 03/09/2016 finger prints. CBP-2016-026314 (b)(6) ANY AND ALL RECORDS. 03/09/2016 CBP-2016-026315 RASHEED YUSSUF ADETUNJI BIRTH CERTIFICATE, DRIVER'S LICENSE AND ALIEN CARD 03/09/2016 CBP-2016-026316 David S. Kennedy, Jr. (b)(6) 03/09/2016 CBP-2016-026317 stephen Brown (b)(6) 03/09/2016 CBP-2016-026318 (b)(6) (b)(6) 03/09/2016 CBP-2016-026319 Juan C. Rodriguez (16-29129F) Please respond to our attached FOIA request with all 03/09/2016 documents under the purview of the U.S. Customs and Border Protection to include but not limited to all entry and exit records for the subject of this FOIA request. CBP-2016-026320 stephen Brown (b)(6) 03/09/2016 CBP-2016-026321 (b)(6) (b)(6) 03/09/2016 CBP-2016-026322 (b)(6) (b)(6) 03/09/2016 CBP-2016-026323 (b)(6) (b)(6) 03/09/2016

59 of 207 FOIA LOG MARCH 2016

Tracking Number Full Name Detail Received Date CBP-2016-026324 Lindsey E. Sweet (b)(6) 03/09/2016 CBP-2016-026325 Steve Laxton (b)(6) 03/09/2016 CBP-2016-026326 John J. Faison (b)(6) 03/09/2016 CBP-2016-026327 James Lamb (b)(6) 03/09/2016 CBP-2016-026330 Sabine B. Weyergraf (b)(6) 03/09/2016 CBP-2016-026331 Marielo Puerta (b)(6) 03/09/2016 CBP-2016-026332 Lance K. Gellman (b)(6) 03/09/2016 CBP-2016-026333 Jeri A. Flynn (b)(6) 03/09/2016 CBP-2016-026334 Bethany T. Hoffmann (b)(6) 03/09/2016 CBP-2016-026335 ROELA VAZQUEZ (b)(6) 03/09/2016 CBP-2016-026336 Paola Chavarro (b)(6) 03/09/2016 CBP-2016-026337 (b)(6) (b)(6) 03/09/2016 CBP-2016-026338 Keen Law Offices, LLC (b)(6) 03/09/2016 CBP-2016-026339 Charles H. Kuck (b)(6) 03/09/2016 CBP-2016-026340 Elizabeth G. Virgen (b)(6) 03/09/2016 CBP-2016-026341 Leslye B. Campos (b)(6) 03/09/2016 CBP-2016-026342 Elisa Rodriguez Any and all apprehension records or encounters including 03/09/2016 expedited removal by Border Patrol or at Port of Entry. CBP-2016-026343 (b)(6) (b)(6) 03/09/2016 CBP-2016-026344 Ayensa I. Millan (b)(6) 03/09/2016 CBP-2016-026345 christina neville (b)(6) 03/09/2016 CBP-2016-026346 Harun I. Kazmi (b)(6) 03/09/2016 CBP-2016-026347 Steve Laxton (b)(6) 03/09/2016 CBP-2016-026348 M. Alexandra Engles (b)(6) 03/09/2016 CBP-2016-026349 Martin Valko (b)(6) 03/09/2016 CBP-2016-026350 Elisa Rodriguez Any and all apprehension records or encounters including 03/09/2016 expedited removal by Border Patrol or at Port of Entry. CBP-2016-026351 Francisco j. Barba We requesting any and all information or record of of entries and 03/09/2016 exits for the above applicant. CBP-2016-026352 ZORAIMA FLORES, ESQUIRE (b)(6) 03/09/2016 CBP-2016-026353 (b)(6) (b)(6) 03/09/2016 CBP-2016-026354 Stephen Coghlan (b)(6) 03/09/2016 CBP-2016-026355 Alva Guizar (b)(6) 03/09/2016 CBP-2016-026356 Marina Alexandrovich (b)(6) 03/09/2016 CBP-2016-026357 Neil J. Sheff (b)(6) 03/09/2016 CBP-2016-026358 (b)(6) (b)(6) 03/09/2016 CBP-2016-026359 Michelle Zelaya All entry and exit records or apprehensions, detentions, or removal 03/09/2016 records. CBP-2016-026360 (b)(6) (b)(6) 03/09/2016

60 of 207 FOIA LOG MARCH 2016

Tracking Number Full Name Detail Received Date CBP-2016-026361 Ayensa I. Millan (b)(6) 03/09/2016 CBP-2016-026362 Michelle Grimm (b)(6) 03/09/2016 CBP-2016-026363 Carolina C. Gomez (b)(6) 03/09/2016 CBP-2016-026364 Steve Laxton (b)(6) 03/09/2016 CBP-2016-026365 Nicholas R. Miller Please provide any and all records that can be found, including any 03/09/2016 information regarding entries/exits, border apprehensions, and any orders of removal/deportation. CBP-2016-026367 (b)(6) (b)(6) 03/09/2016 CBP-2016-026368 (b)(6) (b)(6) 03/09/2016 CBP-2016-026369 (b)(6) (b)(6) 03/09/2016 CBP-2016-026370 (b)(6) I am seeking records of my entry into the United States 03/09/2016 CBP-2016-026371 Ofelia Baez (b)(6) 03/09/2016 CBP-2016-026372 (b)(6) (b)(6) 03/09/2016 CBP-2016-026373 Adriana E. Villagomez (b)(6) 03/09/2016 CBP-2016-026375 Travis Helm (b)(6) 03/09/2016 CBP-2016-026376 Henry A. Posada (b)(6) 03/09/2016 CBP-2016-026377 (b)(6) (b)(6) 03/09/2016 CBP-2016-026379 David Mackley (b)(6) 03/09/2016 CBP-2016-026380 Naimeh Salem (b)(6) 03/09/2016 CBP-2016-026381 (b)(6) (b)(6) 03/09/2016 CBP-2016-026382 Marcus Tang (b)(6) 03/09/2016 CBP-2016-026383 (b)(6) IMMIGRATION PROCEEDINGS 03/09/2016 CBP-2016-026384 David Mackley (b)(6) 03/09/2016 CBP-2016-026386 Arthur C. Cooke (b)(6) 03/09/2016 CBP-2016-026387 (b)(6) (b)(6) 03/09/2016 CBP-2016-026388 (b)(6) (b)(6) 03/09/2016 CBP-2016-026389 Duffy B. Trager (b)(6) 03/09/2016 CBP-2016-026390 Elena M. Arcia (b)(6) 03/09/2016 CBP-2016-026391 Michelle R. Martinez Document s related to Border apprehension and encounters 03/09/2016 possible March 1987, 1988 and June 2001 CBP-2016-026392 Lilian Shea (b)(6) 03/09/2016 CBP-2016-026393 Jennifer Rotman (b)(6) 03/09/2016 CBP-2016-026394 David T. Kubat Request any records of border apprehensions and possible 03/09/2016 removals from 1987 to present date CBP-2016-026395 ARON HASSON (b)(6) 03/09/2016 CBP-2016-026396 JAMES B. RUDOLPH SEE ATTACHMENT 03/09/2016 CBP-2016-026397 Amy Thomas (b)(6) 03/09/2016 CBP-2016-026398 Michelle Zelaya (b)(6) 03/09/2016 CBP-2016-026399 Nicole R. Derden (b)(6) 03/09/2016

61 of 207 FOIA LOG MARCH 2016

Tracking Number Full Name Detail Received Date CBP-2016-026400 Judith Sporn (b)(6) 03/09/2016 CBP-2016-026401 Judith Sporn (b)(6) 03/09/2016 CBP-2016-026402 Ignacio G. Martinez (b)(6) 03/09/2016 CBP-2016-026403 Nicholas R. Miller Please provide any and all records that can be found, including any 03/09/2016 information regarding entries/exits, border apprehensions, and any orders of removal/deportation. CBP-2016-026404 Japheth Matemu (b)(6) 03/09/2016 CBP-2016-026405 Lilian Shea (b)(6) 03/09/2016 CBP-2016-026406 Christine Reitano (b)(6) 03/09/2016 CBP-2016-026407 Barry T. Lieber (b)(6) 03/09/2016 CBP-2016-026408 (b)(6) (b)(6) 03/09/2016 CBP-2016-026409 Zayed Al-Sayyed (b)(6) 03/09/2016 CBP-2016-026410 Gina Fraga (b)(6) 03/09/2016 CBP-2016-026411 Gina Fraga (b)(6) 03/09/2016 CBP-2016-026412 Jesse Westover (b)(6) 03/09/2016 CBP-2016-026413 JUAN THEURER Any and All Apprehension records. 03/09/2016 CBP-2016-026414 (b)(6) ANY AND ALL POTENTIAL RECORDS PERTAINING TO 03/09/2016 BORDER DETENTIONS/APPREHENSIONS. CBP-2016-026415 Japheth Matemu (b)(6) 03/09/2016 CBP-2016-026417 Andrea F. Chavarria (b)(6) 03/09/2016 CBP-2016-026418 Warren Craig (b)(6) 03/09/2016 CBP-2016-026419 JUAN THEURER Any and All Apprehension records. 03/09/2016 CBP-2016-026420 (b)(6) I am requesting a complete copy of my initial background and my 5 03/09/2016 year background. CBP-2016-026421 Jason Mills (b)(6) 03/09/2016 CBP-2016-026422 JUAN THEURER Any and All Apprehension records. 03/09/2016 CBP-2016-026423 David S. Kennedy, Jr. (b)(6) 03/09/2016 CBP-2016-026424 Jennifer M. Smith (b)(6) 03/09/2016 CBP-2016-026425 KARAN KLER (b)(6) 03/09/2016 CBP-2016-026426 Cynthia Renteria (b)(6) 03/09/2016 CBP-2016-026427 Jacqueline PAEZ For attorney's review. Please provide any or all apprehension for 03/09/2016 the above mentioned applicant on or about march 1999. Thank you very much for your prompt attention. CBP-2016-026428 Japheth Matemu (b)(6) 03/09/2016 CBP-2016-026429 Karyn L. Todd (b)(6) 03/09/2016 CBP-2016-026430 Stephen Coghlan (b)(6) 03/09/2016 CBP-2016-026431 (b)(6) (b)(6) 03/09/2016 CBP-2016-026432 (b)(6) (b)(6) 03/09/2016 CBP-2016-026433 David Creech (b)(6) 03/09/2016

62 of 207 FOIA LOG MARCH 2016

Tracking Number Full Name Detail Received Date CBP-2016-026434 Julia Perez Rosales please provide me with information about my entries at the airport 03/09/2016 and all related records CBP-2016-026435 Jose Vela III (b)(6) 03/09/2016 CBP-2016-026436 Sandra Eiranova (b)(6) 03/09/2016 CBP-2016-026437 DIANA L. ZAPATA Any and All Apprehension records. 03/09/2016 CBP-2016-026438 Tim Eaton (b)(6) 03/09/2016 CBP-2016-026440 Julia Perez Rosales please provide information about my entries at the airport and any 03/09/2016 other related records CBP-2016-026441 DIANA L. ZAPATA Any and All Apprehension records 03/09/2016 CBP-2016-026442 (b)(6) (b)(6) 03/09/2016 CBP-2016-026443 DIANA L. ZAPATA Any and All Apprehension records. 03/09/2016 CBP-2016-026444 Trey Sucher (b)(6) 03/09/2016 CBP-2016-026445 DIANA L. ZAPATA Any and All Apprehension records. 03/09/2016 CBP-2016-026446 Jed S. Wasserman (b)(6) 03/09/2016 CBP-2016-026447 DIANA L. ZAPATA Any and All Apprehension records. 03/09/2016 CBP-2016-026448 Andrew J. Oliver (b)(6) 03/09/2016 CBP-2016-026449 Rachel B. Albanese (b)(6) 03/09/2016 CBP-2016-026450 DIANA L. ZAPATA Any and All Apprehension records. 03/09/2016 CBP-2016-026451 (b)(6) (b)(6) 03/09/2016 CBP-2016-026452 Rachel B. Albanese (b)(6) 03/09/2016 CBP-2016-026453 DIANA L. ZAPATA Any and all Apprehension records. 03/09/2016 CBP-2016-026454 (b)(6) (b)(6) 03/09/2016 CBP-2016-026455 Andres A. Cerritos (b)(6) 03/09/2016 CBP-2016-026456 Stephen Coghlan (b)(6) 03/09/2016 CBP-2016-026457 Sabrina Ramirez (b)(6) 03/09/2016 CBP-2016-026459 Andres A. Cerritos (b)(6) 03/09/2016 CBP-2016-026460 (b)(6) (b)(6) 03/09/2016 CBP-2016-026461 Andres A. Cerritos (b)(6) 03/09/2016 CBP-2016-026462 Andres A. Cerritos (b)(6) 03/09/2016 CBP-2016-026463 Sarah Monty (b)(6) 03/09/2016 CBP-2016-026464 Marc Scanlon (b)(6) 03/09/2016 CBP-2016-026465 Juanita I. Meza (b)(6) 03/09/2016 CBP-2016-026466 Edna Yang (b)(6) 03/09/2016 CBP-2016-026467 PATRICIA M. CORRALES (b)(6) 03/09/2016 CBP-2016-026468 KARAN KLER (b)(6) 03/09/2016 CBP-2016-026469 Ignacio G. Martinez Immigration Proceedings 03/09/2016 CBP-2016-026470 John B. Moore (b)(6) 03/09/2016 CBP-2016-026471 ROSIO GINE (b)(6) 03/09/2016 CBP-2016-026472 Ignacio G. Martinez (b)(6) 03/09/2016

63 of 207 FOIA LOG MARCH 2016

Tracking Number Full Name Detail Received Date CBP-2016-026473 (b)(6) (b)(6) 03/09/2016 CBP-2016-026475 (b)(6) (b)(6) 03/09/2016 CBP-2016-026476 Juanita I. Meza (b)(6) 03/09/2016 CBP-2016-026477 Anne D. Monahan (b)(6) 03/09/2016 CBP-2016-026478 Cecily E. Clements (b)(6) 03/09/2016 CBP-2016-026479 Anne D. Monahan (b)(6) 03/09/2016 CBP-2016-026480 (b)(6) INCIDENT BETWEEN JULY 6 TO JULY 15 2004. 03/09/2016 CBP-2016-026481 Jan Austerlitz (b)(6) 03/09/2016 CBP-2016-026482 (b)(6) (b)(6) 03/09/2016 CBP-2016-026483 Alan M. Kaufman (b)(6) 03/09/2016 CBP-2016-026484 (b)(6) (b)(6) 03/09/2016 CBP-2016-026485 (b)(6) (b)(6) 03/09/2016 CBP-2016-026486 Anna A. Darbinian (b)(6) 03/09/2016 CBP-2016-026487 Delia Salvatierra (b)(6) 03/09/2016 CBP-2016-026488 MONICA V. MARROQUIN CHAVEZ (b)(6) 03/09/2016 CBP-2016-026489 Brian Tang (b)(6) 03/09/2016 CBP-2016-026490 (b)(6) I WOULD LIKE TO HAVE MY RECORDS BECAUSE I HAD A 03/09/2016 DEPORTATION ON 1994. CBP-2016-026491 (b)(6) (b)(6) 03/09/2016 CBP-2016-026492 Eric Jonas (b)(6) 03/09/2016 CBP-2016-026493 (b)(6) (b)(6) 03/09/2016 CBP-2016-026494 Richard D. Fleischer (b)(6) 03/09/2016 CBP-2016-026495 ALIA S. ROUF (b)(6) 03/09/2016 CBP-2016-026496 Mirna M. Romero (b)(6) 03/09/2016 CBP-2016-026497 Anna A. Darbinian (b)(6) 03/09/2016 CBP-2016-026498 Carla M. Madrigal (b)(6) 03/09/2016 CBP-2016-026499 Rosy H. Cho (b)(6) 03/09/2016 CBP-2016-026500 (b)(6) (b)(6) 03/09/2016 CBP-2016-026501 (b)(6) (b)(6) 03/09/2016 CBP-2016-026502 (b)(6) (b)(6) 03/09/2016 CBP-2016-026503 Anna A. Darbinian (b)(6) 03/09/2016 CBP-2016-026504 Jason Abrams (b)(6) 03/09/2016 CBP-2016-026505 Anna A. Darbinian (b)(6) 03/09/2016 CBP-2016-026506 (b)(6) (b)(6) 03/09/2016 CBP-2016-026507 (b)(6) (b)(6) 03/09/2016 CBP-2016-026508 Anna A. Darbinian (b)(6) 03/09/2016 CBP-2016-026509 EDMUND C. ANCIANO (b)(6) 03/09/2016 CBP-2016-026510 (b)(6) ANY AND ALL POTENTIAL RECORDS PERTAINING TO 03/09/2016 BORDER DETENTIONS/APPREHENSIONS.

64 of 207 FOIA LOG MARCH 2016

Tracking Number Full Name Detail Received Date CBP-2016-026511 (b)(6) All entry and exit records or apprehension, detention or removal 03/09/2016 records. CBP-2016-026512 Edward Choi (b)(6) 03/09/2016 CBP-2016-026513 (b)(6) (b)(6) 03/09/2016 CBP-2016-026514 (b)(6) (b)(6) 03/09/2016 CBP-2016-026515 (b)(6) All entry and exit records or apprehension, detention or removal 03/09/2016 records. CBP-2016-026516 (b)(6) (b)(6) 03/09/2016 CBP-2016-026517 (b)(6) ANY AND ALL POTENTIAL RECORDS PERTAINING TO 03/09/2016 BORDER DETENTIONS/APPREHENSIONS. CBP-2016-026518 (b)(6) (b)(6) 03/09/2016 CBP-2016-026519 Raleigh W. Johnson (b)(6) 03/09/2016 CBP-2016-026520 Edward Choi (b)(6) 03/09/2016 CBP-2016-026521 (b)(6) ANY AND ALL POTENTIAL RECORDS PERTAINING TO 03/09/2016 BORDER DETENTIONS/APPREHENSIONS. CBP-2016-026522 (b)(6) (b)(6) 03/09/2016 CBP-2016-026523 (b)(6) (b)(6) 03/09/2016 CBP-2016-026524 Shira R. Zeman (b)(6) 03/09/2016 CBP-2016-026525 (b)(6) (b)(6) 03/09/2016 CBP-IA-2016-026385 (b)(6) background investigation 03/09/2016 CBP-INDY-2016-026378 (b)(6) We are looking for information pertaining to the H-1B Border 03/09/2016 Security fee, paid by certain companies that use the H-1b visa. Specifically, we would like to know the following for 2010, 2011, 2012, 2013, 2014 and 2015: 1. Which companies were required to pay the fee in each of the last six years, 2. How much each company paid in each of the requested years, and 3. How many H- 1bs visas these companies used, in each of the years. We have already asked the USCIS for this information, and were told they did not keep track of the fee, but that CBP does. Thank you

CBP-INDY-2016-033386 Elizabeth Kessens Check Trace - Entry 23197319274 03/09/2016 CBP-OFO-2016-026329 Kelley W. French Entry Number: BNX-0002598-7 Entry Date: 7-27-12 Liquidation 03/09/2016 Date: 12-11-15 FOIA REQUEST: Copies of CF-7501, any CF-28 or CF-29, the Liquidation Worksheet, Liquidation Instructions and any other document pertaining to the entry. Please see attached formal FOIA Request. CBP-OFO-2016-026416 (b)(6) (b)(6) 03/09/2016 CBP-OFO-2016-026439 (b)(6) (b)(6) 03/09/2016 CBP-2016-026526 Christopher W. Carter (b)(6) 03/10/2016

65 of 207 FOIA LOG MARCH 2016

Tracking Number Full Name Detail Received Date CBP-2016-026527 (b)(6) (b)(6) 03/10/2016 CBP-2016-026528 (b)(6) (b)(6) 03/10/2016 CBP-2016-026529 Elsa Martinez Records 03/10/2016 CBP-2016-026530 (b)(6) Entire file 03/10/2016 CBP-2016-026531 (b)(6) All records 03/10/2016 CBP-2016-026532 (b)(6) (b)(6) 03/10/2016 CBP-2016-026533 Nathan Osorio (b)(6) 03/10/2016 CBP-2016-026535 (b)(6) (b)(6) 03/10/2016 CBP-2016-026536 Roger H. Ponce (b)(6) 03/10/2016 CBP-2016-026537 Arturo A. Burga (b)(6) 03/10/2016 CBP-2016-026538 Arturo A. Burga (b)(6) 03/10/2016 CBP-2016-026539 Arturo A. Burga (b)(6) 03/10/2016 CBP-2016-026540 (b)(6) (b)(6) 03/10/2016 CBP-2016-026541 (b)(6) Would like to see if I can apply for any relief; been in the U.S. for 03/10/2016 over 10 years. CBP-2016-026542 (b)(6) (b)(6) 03/10/2016 CBP-2016-026543 (b)(6) Requesting specific results of polygraph examination 03/10/2016 CBP-2016-026544 margaret Wong OBIM request 03/10/2016 CBP-2016-026545 Arturo A. Burga (b)(6) 03/10/2016 CBP-2016-026546 Arturo A. Burga (b)(6) 03/10/2016 CBP-2016-026547 Frank E. Ronzio (b)(6) 03/10/2016 CBP-2016-026549 (b)(6) (b)(6) 03/10/2016 CBP-2016-026550 (b)(6) Polygraph results, thank you. 03/10/2016 CBP-2016-026551 Roger H. Ponce OBIM request 03/10/2016 CBP-2016-026552 (b)(6) OBIM request 03/10/2016 CBP-2016-026553 (b)(6) (b)(6) 03/10/2016 CBP-2016-026554 Sabrina Ramirez (b)(6) 03/10/2016 CBP-2016-026555 (b)(6) (b)(6) 03/10/2016 CBP-2016-026556 (b)(6) complete file of clients encounters with borderpatrol 03/10/2016 CBP-2016-026557 Lisenet Montesino (b)(6) 03/10/2016 CBP-2016-026558 (b)(6) (b)(6) 03/10/2016 CBP-2016-026559 Maria Orozco Jimenez Requesting all records of all entries and exits. 03/10/2016 CBP-2016-026560 Claire Superfine Schneider (b)(6) 03/10/2016 CBP-2016-026561 (b)(6) (b)(6) 03/10/2016 CBP-2016-026562 Roberto R. Zavaleta (b)(6) 03/10/2016 CBP-2016-026563 George D. Benitez (b)(6) 03/10/2016 CBP-2016-026564 Carlos A. Garcia (b)(6) 03/10/2016 CBP-2016-026565 Yovanna Y. Varags (b)(6) 03/10/2016 CBP-2016-026566 Silvia Manzanero (b)(6) 03/10/2016

66 of 207 FOIA LOG MARCH 2016

Tracking Number Full Name Detail Received Date CBP-2016-026567 (b)(6) (b)(6) 03/10/2016 CBP-2016-026568 (b)(6) (b)(6) 03/10/2016 CBP-2016-026569 Cristina S. Monterrey (b)(6) 03/10/2016 CBP-2016-026570 Xiomara J. Escalante Sostre (b)(6) 03/10/2016 CBP-2016-026571 (b)(6) (b)(6) 03/10/2016 CBP-2016-026572 Marina Brodsky Exit/Entry information for the last 5 years for naturalization 03/10/2016 purposes CBP-2016-026573 Joan Mathieu (b)(6) 03/10/2016 CBP-2016-026574 Theodore J. Murphy (b)(6) 03/10/2016 CBP-2016-026575 (b)(6) (b)(6) 03/10/2016 CBP-2016-026576 (b)(6) (b)(6) 03/10/2016 CBP-2016-026577 (b)(6) (b)(6) 03/10/2016 CBP-2016-026578 (b)(6) (b)(6) 03/10/2016 CBP-2016-026579 Seth M. Levy (b)(6) 03/10/2016 CBP-2016-026580 (b)(6) (b)(6) 03/10/2016 CBP-2016-026581 Marisa Connon (b)(6) 03/10/2016 CBP-2016-026582 Fabian C. Serrato REMOVAL RECORDS 03/10/2016 CBP-2016-026583 Gerald M. Gonzales Requesting Complete A-File. (Perfected the Request by Accident). 03/10/2016

CBP-2016-026584 (b)(6) (b)(6) 03/10/2016 CBP-2016-026585 Seth M. Levy (b)(6) 03/10/2016 CBP-2016-026586 (b)(6) (b)(6) 03/10/2016 CBP-2016-026587 (b)(6) (b)(6) 03/10/2016 CBP-2016-026588 (b)(6) All CBP Records. 03/10/2016 CBP-2016-026589 (b)(6) DEROGATORY INFORMATION 03/10/2016 CBP-2016-026590 Tiaralis Figueroa (b)(6) 03/10/2016 CBP-2016-026591 Brandie Kimball ENTIRE IMMIGRATION FILE 03/10/2016 CBP-2016-026592 (b)(6) (b)(6) 03/10/2016 CBP-2016-026593 (b)(6) (b)(6) 03/10/2016 CBP-2016-026595 Gerald M. Gonzales Requesting Complete A-File. 03/10/2016 CBP-2016-026596 MIGUEL AVALOS IMMIGRATION RECORDS 03/10/2016 CBP-2016-026597 DIANA L. ZAPATA Any and All Apprehension records. 03/10/2016 CBP-2016-026598 Joan Mathieu (b)(6) 03/10/2016 CBP-2016-026599 Gerald M. Gonzales Requesting a Complete A-File. 03/10/2016 CBP-2016-026600 (b)(6) (b)(6) 03/10/2016 CBP-2016-026601 (b)(6) (b)(6) 03/10/2016 CBP-2016-026602 Amanda J. Stevens (b)(6) 03/10/2016 CBP-2016-026603 Gerald M. Gonzales Requesting Complete A-File. 03/10/2016

67 of 207 FOIA LOG MARCH 2016

Tracking Number Full Name Detail Received Date CBP-2016-026604 (b)(6) I am making a request to reveal why I am not a suitable candidate 03/10/2016 for the position of Border Patrol Agent CBP-2016-026605 (b)(6) (b)(6) 03/10/2016 CBP-2016-026606 Krystle-Marie Medina (b)(6) 03/10/2016 CBP-2016-026607 NORA P. CAMPOS Any and All Apprehension records. 03/10/2016 CBP-2016-026608 (b)(6) (b)(6) 03/10/2016 CBP-2016-026609 Gerald M. Gonzales Requesting Complete A-File. (Perfected the Request by Accident). 03/10/2016

CBP-2016-026610 (b)(6) (b)(6) 03/10/2016 CBP-2016-026611 (b)(6) (b)(6) 03/10/2016 CBP-2016-026612 Gerald M. Gonzales Requesting Complete A-File. 03/10/2016 CBP-2016-026613 (b)(6) (b)(6) 03/10/2016 CBP-2016-026614 (b)(6) (b)(6) 03/10/2016 CBP-2016-026615 (b)(6) (b)(6) 03/10/2016 CBP-2016-026616 (b)(6) (b)(6) 03/10/2016 CBP-2016-026619 (b)(6) (b)(6) 03/10/2016 CBP-2016-026620 Christopher Grobelski (b)(6) 03/10/2016 CBP-2016-026624 (b)(6) (b)(6) 03/10/2016 CBP-2016-026625 (b)(6) (b)(6) 03/10/2016 CBP-2016-026626 Martin Valko (b)(6) 03/10/2016 CBP-2016-026627 Manuel E. Solis (b)(6) 03/10/2016 CBP-2016-026628 Diana C. Guerrero Any and All Apprehension records. 03/10/2016 CBP-2016-026631 (b)(6) (b)(6) 03/10/2016 CBP-2016-026632 Diana C. Guerrero Any and All Apprehension records. 03/10/2016 CBP-2016-026633 (b)(6) (b)(6) 03/10/2016 CBP-2016-026634 Diana C. Guerrero Any and All Apprehension records. 03/10/2016 CBP-2016-026636 Adam S. Greenberg (b)(6) 03/10/2016 CBP-2016-026637 Bridgette Bennett (b)(6) 03/10/2016 CBP-2016-026638 Sasha Bystritsky (b)(6) 03/10/2016 CBP-2016-026639 Kristie L. Bowerman (b)(6) 03/10/2016 CBP-2016-026640 Ayensa I. Millan (b)(6) 03/10/2016 CBP-2016-026641 Brian N. Buie (b)(6) 03/10/2016 CBP-2016-026642 (b)(6) (b)(6) 03/10/2016 CBP-2016-026643 Andrea M. Duron (b)(6) 03/10/2016 CBP-2016-026644 Martin Valko (b)(6) 03/10/2016 CBP-2016-026645 Zayed Al-Sayyed (b)(6) 03/10/2016 CBP-2016-026646 (b)(6) CBP Report of Investigation and the Polygraph summary report 03/10/2016 CBP-2016-026647 Susan E. Saliba (b)(6) 03/10/2016 CBP-2016-026648 DAVID J. MOURICK Entries into the United States. 03/10/2016

68 of 207 FOIA LOG MARCH 2016

Tracking Number Full Name Detail Received Date CBP-2016-026649 Hayley Upshaw (b)(6) 03/10/2016 CBP-2016-026650 Sabrina Ramirez (b)(6) 03/10/2016 CBP-2016-026651 (b)(6) (b)(6) 03/10/2016 CBP-2016-026652 Zayed Al-Sayyed (b)(6) 03/10/2016 CBP-2016-026653 (b)(6) copy of background investigation record 03/10/2016 CBP-2016-026654 (b)(6) (b)(6) 03/10/2016 CBP-2016-026655 (b)(6) All entry and exit records or apprehension, detention or removal 03/10/2016 records. CBP-2016-026657 Brittan Schwartz (b)(6) 03/10/2016 CBP-2016-026658 MONICA V. MARROQUIN CHAVEZ (b)(6) 03/10/2016 CBP-2016-026659 (b)(6) (b)(6) 03/10/2016 CBP-2016-026660 Alyson A. Runco Beinert (b)(6) 03/10/2016 CBP-2016-026661 Olga Avrasina exit/entry records for the period from 02/2008 until 01/2014 03/10/2016 CBP-2016-026662 Mariano Faget (b)(6) 03/10/2016 CBP-2016-026663 (b)(6) background investigation 03/10/2016 CBP-2016-026664 Chau Do (b)(6) 03/10/2016 CBP-2016-026665 (b)(6) (b)(6) 03/10/2016 CBP-2016-026666 Jasmine Dominguez (b)(6) 03/10/2016 CBP-2016-026667 (b)(6) (b)(6) 03/10/2016 CBP-2016-026668 Zayed Al-Sayyed (b)(6) 03/10/2016 CBP-2016-026669 Mariano Faget (b)(6) 03/10/2016 CBP-2016-026670 Katherine H. Rich (b)(6) 03/10/2016 CBP-2016-026671 (b)(6) (b)(6) 03/10/2016 CBP-2016-026672 Carolina C. Gomez (b)(6) 03/10/2016 CBP-2016-026673 Mariano Faget (b)(6) 03/10/2016 CBP-2016-026674 Zayed Al-Sayyed (b)(6) 03/10/2016 CBP-2016-026675 Matthew G. Weisner (b)(6) 03/10/2016 CBP-2016-026676 Nicolas Chavez (b)(6) 03/10/2016 CBP-2016-026678 Mariano Faget (b)(6) 03/10/2016 CBP-2016-026679 Zayed Al-Sayyed (b)(6) 03/10/2016 CBP-2016-026680 Sandra Eiranova (b)(6) 03/10/2016 CBP-2016-026681 JAMES B. RUDOLPH SEE ATTACHMENT 03/10/2016 CBP-2016-026682 (b)(6) (b)(6) 03/10/2016 CBP-2016-026683 Eva Martinez (b)(6) 03/10/2016 CBP-2016-026684 Suzanne m. Susany (b)(6) 03/10/2016 CBP-2016-026685 (b)(6) I would like to know the exact reason why I was dropped from the 03/10/2016 hiring process. CBP-2016-026686 Zayed Al-Sayyed (b)(6) 03/10/2016 CBP-2016-026687 Eva Martinez (b)(6) 03/10/2016

69 of 207 FOIA LOG MARCH 2016

Tracking Number Full Name Detail Received Date CBP-2016-026688 (b)(6) (b)(6) 03/10/2016 CBP-2016-026689 David Cruz (b)(6) 03/10/2016 CBP-2016-026690 Stephen Coghlan (b)(6) 03/10/2016 CBP-2016-026691 Jasmine Dominguez (b)(6) 03/10/2016 CBP-2016-026692 Jasmine Dominguez (b)(6) 03/10/2016 CBP-2016-026693 Carolina C. Gomez (b)(6) 03/10/2016 CBP-2016-026694 Luis J. PEREZ EGUIARTE (b)(6) 03/10/2016 CBP-2016-026695 Elena M. Kareneva (b)(6) 03/10/2016 CBP-2016-026696 (b)(6) (b)(6) 03/10/2016 CBP-2016-026697 (b)(6) (b)(6) 03/10/2016 CBP-2016-026698 (b)(6) (b)(6) 03/10/2016 CBP-2016-026699 Luis J. PEREZ EGUIARTE (b)(6) 03/10/2016 CBP-2016-026700 Stephen Coghlan (b)(6) 03/10/2016 CBP-2016-026701 (b)(6) Any and All records 03/10/2016 CBP-2016-026702 (b)(6) (b)(6) 03/10/2016 CBP-2016-026703 Rachel A. Mendoza-Newton (b)(6) 03/10/2016 CBP-2016-026704 Luis J. PEREZ EGUIARTE (b)(6) 03/10/2016 CBP-2016-026705 (b)(6) (b)(6) 03/10/2016 CBP-2016-026706 Yobany E. Chacon (b)(6) 03/10/2016 CBP-2016-026707 Law Office of Jessica Dominguez (b)(6) 03/10/2016 CBP-2016-026708 Anna Marie E. Stenson (b)(6) 03/10/2016 CBP-2016-026709 Maria E. Garcia (b)(6) 03/10/2016 CBP-2016-026710 Carlo Taboada (b)(6) 03/10/2016 CBP-2016-026712 Patricia Eulloqui (b)(6) 03/10/2016 CBP-2016-026713 Barbara J. Brandes (b)(6) 03/10/2016 CBP-2016-026715 (b)(6) (b)(6) 03/10/2016 CBP-2016-026716 Maria E. Garcia (b)(6) 03/10/2016 CBP-2016-026717 Barbara J. Brandes Requesting for records of any entries/exists to and from the USA 03/10/2016

CBP-2016-026718 (b)(6) (b)(6) 03/10/2016 CBP-2016-026720 Elias A. Mtanous (b)(6) 03/10/2016 CBP-2016-026721 Barbara J. Brandes (b)(6) 03/10/2016 CBP-2016-026722 Jeffrey T. Jones (b)(6) 03/10/2016 CBP-2016-026723 Barbara J. Brandes (b)(6) 03/10/2016 CBP-2016-026724 (b)(6) (b)(6) 03/10/2016 CBP-2016-026725 JAMES B. RUDOLPH SEE ATTACHMENT 03/10/2016 CBP-2016-026726 (b)(6) (b)(6) 03/10/2016 CBP-2016-026727 (b)(6) (b)(6) 03/10/2016 CBP-2016-026729 Elena M. Kareneva (b)(6) 03/10/2016

70 of 207 FOIA LOG MARCH 2016

Tracking Number Full Name Detail Received Date CBP-2016-026730 (b)(6) (b)(6) 03/10/2016 CBP-2016-026731 Jon E. Garde (b)(6) 03/10/2016 CBP-2016-026732 Stephen Coghlan (b)(6) 03/10/2016 CBP-2016-026733 Kaushik Ranchod (b)(6) 03/10/2016 CBP-2016-026734 (b)(6) (b)(6) 03/10/2016 CBP-2016-026735 (b)(6) (b)(6) 03/10/2016 CBP-2016-026736 (b)(6) (b)(6) 03/10/2016 CBP-2016-026737 (b)(6) (b)(6) 03/10/2016 CBP-2016-026738 Stephen Coghlan (b)(6) 03/10/2016 CBP-2016-026739 (b)(6) RECORD OF ANY DETAINMENT AT BORDER ON OR ABOUT 03/10/2016 11/1994 CBP-2016-026741 (b)(6) (b)(6) 03/10/2016 CBP-2016-026742 Angelique Montes (b)(6) 03/10/2016 CBP-2016-026743 OSCAR FLORES (b)(6) 03/10/2016 CBP-2016-026745 (b)(6) I WOULD LIKE TO OBTAIN MY RECORDS CBP FOIA I HAD 03/10/2016 RECORDS FROM 2000. CBP-2016-026746 (b)(6) (b)(6) 03/10/2016 CBP-2016-026749 Arturo A. Burga (b)(6) 03/10/2016 CBP-2016-026750 (b)(6) (b)(6) 03/10/2016 CBP-2016-026751 (b)(6) (b)(6) 03/10/2016 CBP-2016-026752 Adam Dayan (b)(6) 03/10/2016 CBP-2016-026753 Nicholas R. Miller (b)(6) 03/10/2016 CBP-2016-026754 Jeffrey T. Jones (b)(6) 03/10/2016 CBP-2016-026755 (b)(6) (b)(6) 03/10/2016 CBP-2016-026756 (b)(6) (b)(6) 03/10/2016 CBP-2016-026757 (b)(6) (b)(6) 03/10/2016 CBP-2016-026758 Theodore Cuison (b)(6) 03/10/2016 CBP-2016-026759 Humberto Gray (b)(6) 03/10/2016 CBP-2016-026760 Akram Abusharar (b)(6) 03/10/2016 CBP-2016-026761 Lisa Guerra (b)(6) 03/10/2016 CBP-2016-026762 (b)(6) (b)(6) 03/10/2016 CBP-2016-026763 (b)(6) (b)(6) 03/10/2016 CBP-2016-026764 (b)(6) IF YOU COULD HELP US IN PROVIDING ALL THE 03/10/2016 DEPARTURES AND ENTRY DATES INCLUDING PORT OF ENTRY FOR OUR CLIENT PLEASE SEE ATTACHED G-28. THANK YOU CBP-2016-026765 Angelique Montes (b)(6) 03/10/2016 CBP-2016-026766 JAMES B. RUDOLPH SEE ATTACHMENT 03/10/2016 CBP-2016-026767 Yaschar Sarparast (b)(6) 03/10/2016

71 of 207 FOIA LOG MARCH 2016

Tracking Number Full Name Detail Received Date CBP-2016-026768 Delia L. Franco (b)(6) 03/10/2016 CBP-2016-026769 Angelique Montes (b)(6) 03/10/2016 CBP-2016-026770 Delia L. Franco (b)(6) 03/10/2016 CBP-2016-026771 (b)(6) (b)(6) 03/10/2016 CBP-2016-026772 Joseph Rouse (b)(6) 03/10/2016 CBP-2016-026773 Zayed Al-Sayyed (b)(6) 03/10/2016 CBP-2016-026774 Zayed Al-Sayyed (b)(6) 03/10/2016 CBP-2016-026775 Bonnie Wasser (b)(6) 03/10/2016 CBP-2016-026776 Jaime Borja (b)(6) 03/10/2016 CBP-2016-026777 Edward Choi (b)(6) 03/10/2016 CBP-2016-026778 (b)(6) (b)(6) 03/10/2016 CBP-2016-026779 (b)(6) (b)(6) 03/10/2016 CBP-2016-026780 (b)(6) (b)(6) 03/10/2016 CBP-2016-026781 Rachel Wilson (b)(6) 03/10/2016 CBP-2016-026782 Delia L. Franco (b)(6) 03/10/2016 CBP-2016-026784 ALICE M. YARDUM-HUNTER (b)(6) 03/10/2016 CBP-2016-026785 Jaime Borja (b)(6) 03/10/2016 CBP-2016-026786 ALICE M. YARDUM-HUNTER (b)(6) 03/10/2016 CBP-2016-026787 Parvin Wiliani (b)(6) 03/10/2016 CBP-2016-026788 (b)(6) (b)(6) 03/10/2016 CBP-2016-026789 (b)(6) (b)(6) 03/10/2016 CBP-2016-026790 (b)(6) (b)(6) 03/10/2016 CBP-2016-026791 (b)(6) (b)(6) 03/10/2016 CBP-2016-026792 PATRICK F. VALDEZ All records at Customs and Border Patrol 03/10/2016 CBP-2016-026793 PATRICK F. VALDEZ All records at Customs and Border Patrol 03/10/2016 CBP-2016-026794 PATRICK F. VALDEZ All encounters with Customs and Border Patrol 03/10/2016 CBP-2016-026795 (b)(6) Suitability Investigation. 03/10/2016 CBP-HRM-2016-026677 (b)(6) (b)(6) 03/10/2016 CBP-HRM-2016-026714 (b)(6) (b)(6) 03/10/2016 CBP-HRM-2016-026719 (b)(6) (b)(6) 03/10/2016 CBP-INDY-2016-026594 (b)(6) (b)(6) 03/10/2016 CBP-INDY-2016-026744 (b)(6) (b)(6) 03/10/2016 CBP-INDY-2016-027631 (b)(6) Check Trace - Entry JF901211157 03/10/2016 CBP-INDY-2016-027633 (b)(6) Check Trace - Entry JF901161667 03/10/2016 CBP-INDY-2016-027634 (b)(6) Check Trace - Entries AD715010014 & AD715030046 03/10/2016 CBP-INDY-2016-027638 Daniel J. Gluck Check Trace - Entry #OHL04125310 03/10/2016 CBP-2016-026796 (b)(6) (b)(6) 03/11/2016 CBP-2016-026798 (b)(6) (b)(6) 03/11/2016 CBP-2016-026799 (b)(6) PNR and CBP inspection records. 03/11/2016

72 of 207 FOIA LOG MARCH 2016

Tracking Number Full Name Detail Received Date CBP-2016-026800 (b)(6) PNR and CBP inspection records. 03/11/2016 CBP-2016-026801 (b)(6) PNR and CBP inspection records. 03/11/2016 CBP-2016-026802 (b)(6) PNR and CBP inspection records. 03/11/2016 CBP-2016-026803 (b)(6) PNR and CBP inspection records. 03/11/2016 CBP-2016-026807 (b)(6) polygraph test 03/11/2016 CBP-2016-026808 ELIZABETH TOLULOPE (b)(6) 03/11/2016 GBADAMOSI CBP-2016-026811 (b)(6) (b)(6) 03/11/2016 CBP-2016-026812 (b)(6) (b)(6) 03/11/2016 CBP-2016-026813 (b)(6) Copies of records maintained by CBP. 03/11/2016 CBP-2016-026814 John Leedock (b)(6) 03/11/2016 CBP-2016-026815 (b)(6) DHS reports on progress made by CBP toward complying with 03/11/2016 section 3 of the Anti Border Corruption Act of 2010, S.3243, as passed by the 111th Congress of the US in 2010. CBP-2016-026816 Adriana E. Villagomez (b)(6) 03/11/2016 CBP-2016-026817 Christen Christian Seeking all records of entry into the United States. 03/11/2016 CBP-2016-026818 Osmer Yepez (b)(6) 03/11/2016 CBP-2016-026819 (b)(6) Records 03/11/2016 CBP-2016-026820 (b)(6) Records 03/11/2016 CBP-2016-026821 Alex Galvez (b)(6) 03/11/2016 CBP-2016-026822 Jesus R. Valdez (b)(6) 03/11/2016 CBP-2016-026823 Maria D. Ibarra (b)(6) 03/11/2016 CBP-2016-026824 Judith Davila-Nelson NA 03/11/2016 CBP-2016-026825 (b)(6) (b)(6) 03/11/2016 CBP-2016-026826 (b)(6) (b)(6) 03/11/2016 CBP-2016-026827 (b)(6) (b)(6) 03/11/2016 CBP-2016-026828 Miriam Aukerman (b)(6) 03/11/2016 CBP-2016-026829 Mayra Joli (b)(6) 03/11/2016 CBP-2016-026830 (b)(6) (b)(6) 03/11/2016 CBP-2016-026831 Alex Galvez (b)(6) 03/11/2016 CBP-2016-026832 Gladdys J. Uribe NA 03/11/2016 CBP-2016-026833 (b)(6) (b)(6) 03/11/2016 CBP-2016-026834 (b)(6) (b)(6) 03/11/2016 CBP-2016-026835 (b)(6) (b)(6) 03/11/2016 CBP-2016-026836 Elsa I. Martinez (b)(6) 03/11/2016 CBP-2016-026837 Elsa I. Martinez (b)(6) 03/11/2016 CBP-2016-026838 (b)(6) (b)(6) 03/11/2016 CBP-2016-026839 (b)(6) (b)(6) 03/11/2016 CBP-2016-026840 (b)(6) (b)(6) 03/11/2016

73 of 207 FOIA LOG MARCH 2016

Tracking Number Full Name Detail Received Date CBP-2016-026841 alfredo herrera villarreal (b)(6) 03/11/2016 CBP-2016-026842 Joan Mathieu NA 03/11/2016 CBP-2016-026843 (b)(6) (b)(6) 03/11/2016 CBP-2016-026844 (b)(6) (b)(6) 03/11/2016 CBP-2016-026845 (b)(6) (b)(6) 03/11/2016 CBP-2016-026846 (b)(6) (b)(6) 03/11/2016 CBP-2016-026847 (b)(6) (b)(6) 03/11/2016 CBP-2016-026848 Maria C. Branyan (b)(6) 03/11/2016 CBP-2016-026849 Lizeth Anaya Alcaraz (b)(6) 03/11/2016 CBP-2016-026850 (b)(6) (b)(6) 03/11/2016 CBP-2016-026851 (b)(6) (b)(6) 03/11/2016 CBP-2016-026852 CARLO TABOADA (b)(6) 03/11/2016 CBP-2016-026853 Mitchell C. Zwaik Complete record of any and all entries 03/11/2016 CBP-2016-026854 Maria E. Andrade (b)(6) 03/11/2016 CBP-2016-026855 Kembra L. Smith COPY OF I-94 03/11/2016 CBP-2016-026856 (b)(6) (b)(6) 03/11/2016 CBP-2016-026857 Alex Galvez (b)(6) 03/11/2016 CBP-2016-026858 Maria L. Schnebly A-file 03/11/2016 CBP-2016-026859 (b)(6) PERSONAL REVIEW 03/11/2016 CBP-2016-026860 (b)(6) (b)(6) 03/11/2016 CBP-2016-026861 Stephen M. Coger (b)(6) 03/11/2016 CBP-2016-026862 (b)(6) WOULD LIKE TRAVEL DATE OUT OF STATE DURING 2009 TO 03/11/2016 PRESENT CBP-2016-026863 (b)(6) (b)(6) 03/11/2016 CBP-2016-026864 Velia E. Rosas (b)(6) 03/11/2016 CBP-2016-026865 Caroline Babakhanloo (b)(6) 03/11/2016 CBP-2016-026866 (b)(6) (b)(6) 03/11/2016 CBP-2016-026867 (b)(6) (b)(6) 03/11/2016

74 of 207 FOIA LOG MARCH 2016

Tracking Number Full Name Detail Received Date CBP-2016-026868 (b)(6) Pursuant to the Federal Freedom of Information Act, 5 U.S.C. 552, 03/11/2016 Cable News Network, Inc. ("CNN") requests access to and copies of all records related to the following: All documents related to all data CBP has collected and reviewed relating to flights involving aircraft owned or partially owned by Donald Trump. Aircraft ownership maybe listed under Donald Trump’s name or one of the following: DT Connect 11 LLC, DJ Aerospace limited, DJT Operations CX LLC, DJT Aerospace LLC. The tail numbers for the aircraft CNN is seeking flight information on are as follows: N757AF, N725DT, N76DT The documents should include, but not be limited to, traveler manifest information for each individual traveling onboard the aircraft, notice of arrival information, notice of departure information, point of departure and destination(s), the aircraft tail number, name of the aircraft operator, complete itinerary. CNN is requesting that fees be waived because release of the information is in the public interest and will contribute significantly to public understanding of the current frontrunner to be the Republican nominee for President. Donald Trump has placed his personal assets and business practices and dealings at the forefront of his campaign. If CNN's request is denied in whole or part, we ask that you justify all deletions by reference to the specific exemptions of FOIA, and release all segregable portions of otherwise exempt material. CNN reserves the right to appeal your decision to withhold any information. If you have questions regarding this request, please contact me as soon as possible by email or phone. As a member of the news media disseminating information to the public, I would appreciate a full response as soon as possible. Nevertheless, I look forward to your reply within 20 business days, as the statute requires. — René Marsh CNN Correspondent Twitter: @Rene_MarshCNN Office: 202- 777- 7249

CBP-2016-026869 Mitchell C. Zwaik Completed record of any and all entries 03/11/2016 CBP-2016-026870 Veronica Valentine (b)(6) 03/11/2016 CBP-2016-026871 (b)(6) (b)(6) 03/11/2016 CBP-2016-026872 (b)(6) (b)(6) 03/11/2016 CBP-2016-026873 Tiaralis Figueroa A-FILE 03/11/2016 CBP-2016-026874 Johanny Uzcategui (b)(6) 03/11/2016 CBP-2016-026875 John B. Moore (b)(6) 03/11/2016

75 of 207 FOIA LOG MARCH 2016

Tracking Number Full Name Detail Received Date CBP-2016-026876 (b)(6) (b)(6) 03/11/2016 CBP-2016-026877 (b)(6) (b)(6) 03/11/2016 CBP-2016-026878 Martha L. Arias (b)(6) 03/11/2016 CBP-2016-026879 Nikki Mehrpoo Jacobson (b)(6) 03/11/2016 CBP-2016-026880 (b)(6) (b)(6) 03/11/2016 CBP-2016-026881 Todd J. Hilts IMMIGRATION FILE 03/11/2016 CBP-2016-026882 Matthew M. Armbrecht Entries/exits 03/11/2016 CBP-2016-026883 Sodette Plunkett (b)(6) 03/11/2016 CBP-2016-026884 (b)(6) (b)(6) 03/11/2016 CBP-2016-026885 America G. Lopez (b)(6) 03/11/2016 CBP-2016-026886 Kathryn P. Russell ENTRY/EXIT RECORDS 03/11/2016 CBP-2016-026887 (b)(6) (b)(6) 03/11/2016 CBP-2016-026888 (b)(6) (b)(6) 03/11/2016 CBP-2016-026889 (b)(6) NA 03/11/2016 CBP-2016-026890 Carolina Castaneda (b)(6) 03/11/2016 CBP-2016-026891 Tiaralis Figueroa-Kelly (b)(6) 03/11/2016 CBP-2016-026892 (b)(6) NA 03/11/2016 CBP-2016-026893 (b)(6) (b)(6) 03/11/2016 CBP-2016-026894 Szu Chen (b)(6) 03/11/2016 CBP-2016-026895 (b)(6) (b)(6) 03/11/2016 CBP-2016-026896 Sabrina Talukder (b)(6) 03/11/2016 CBP-2016-026897 (b)(6) IMMIGRATION PURPOSES 03/11/2016 CBP-2016-026898 Szu Chen (b)(6) 03/11/2016 CBP-2016-026899 (b)(6) (b)(6) 03/11/2016 CBP-2016-026900 (b)(6) (b)(6) 03/11/2016 CBP-2016-026901 (b)(6) (b)(6) 03/11/2016 CBP-2016-026902 (b)(6) (b)(6) 03/11/2016 CBP-2016-026903 (b)(6) (b)(6) 03/11/2016 CBP-2016-026904 Heidi Sanchez (b)(6) 03/11/2016 CBP-2016-026905 Jason M. Finch Entire A file, apprehensions/encounters 03/11/2016 CBP-2016-026906 Alanna M. McCoy (b)(6) 03/11/2016 CBP-2016-026907 (b)(6) (b)(6) 03/11/2016 CBP-2016-026908 Valerie Zukin (b)(6) 03/11/2016 CBP-2016-026909 Aaron Jacobson (b)(6) 03/11/2016 CBP-2016-026910 Tiaralis Figueroa not explained 03/11/2016 CBP-2016-026911 RUBEN MONTEJO (b)(6) 03/11/2016 CBP-2016-026912 Tiaralis Figueroa not listed 03/11/2016 CBP-2016-026914 Jason M. Finch Apprehensions/encounter and all related documents 03/11/2016 CBP-2016-026915 Aaron Jacobson (b)(6) 03/11/2016

76 of 207 FOIA LOG MARCH 2016

Tracking Number Full Name Detail Received Date CBP-2016-026916 JULISSA PINEDA (b)(6) 03/11/2016 CBP-2016-026917 Alex Galvez (b)(6) 03/11/2016 CBP-2016-026918 Timothy D. Widman (b)(6) 03/11/2016 CBP-2016-026919 MICHELLE E. GONZALEZ ALL DETENTION RECORDS. 03/11/2016 CBP-2016-026920 (b)(6) (b)(6) 03/11/2016 CBP-2016-026921 DAVID J. MOURICK (b)(6) 03/11/2016 CBP-2016-026922 (b)(6) (b)(6) 03/11/2016 CBP-2016-026923 (b)(6) I ENTERED THE U.S. AT AN UNKNOWN DATE AND UNKNOWN 03/11/2016 LOCATION. I WOULD LIKE TO REQUEST ALL OF MY BORDER APPREHENSION/ ENCOUNTER RECORDS.

CBP-2016-026924 Alex Galvez (b)(6) 03/11/2016 CBP-2016-026925 Francis X. McQuade (b)(6) 03/11/2016 CBP-2016-026926 Ronald Haber (b)(6) 03/11/2016 CBP-2016-026927 (b)(6) (b)(6) 03/11/2016 CBP-2016-026928 (b)(6) (b)(6) 03/11/2016 CBP-2016-026929 Juan J. Mendoza (b)(6) 03/11/2016 CBP-2016-026930 Norma I. Garcia (b)(6) 03/11/2016 CBP-2016-026931 (b)(6) (b)(6) 03/11/2016 CBP-2016-026932 Gloria Ortiz Martinez (b)(6) 03/11/2016 CBP-2016-026933 (b)(6) (b)(6) 03/11/2016 CBP-2016-026934 (b)(6) (b)(6) 03/11/2016 CBP-2016-026935 Georgina Diaz (b)(6) 03/11/2016 CBP-2016-026936 Joanne T. Stark (b)(6) 03/11/2016 CBP-2016-026937 (b)(6) (b)(6) 03/11/2016 CBP-2016-026938 (b)(6) (b)(6) 03/11/2016 CBP-2016-026939 Jeffrey C. Gonzales (b)(6) 03/11/2016 CBP-2016-026940 Angela A. Levesque (b)(6) 03/11/2016 CBP-2016-026941 (b)(6) (b)(6) 03/11/2016 CBP-2016-026942 Christopher Grobelski (b)(6) 03/11/2016 CBP-2016-026943 Jennifer Williams (b)(6) 03/11/2016 CBP-2016-026944 (b)(6) (b)(6) 03/11/2016 CBP-2016-026945 Karen Winston (b)(6) 03/11/2016 CBP-2016-026946 (b)(6) (b)(6) 03/11/2016 CBP-2016-026947 (b)(6) (b)(6) 03/11/2016 CBP-2016-026949 (b)(6) (b)(6) 03/11/2016 CBP-2016-026950 (b)(6) (b)(6) 03/11/2016 CBP-2016-026951 Christian De Olivas (b)(6) 03/11/2016 CBP-2016-026952 LAURA E. SHEPARD (b)(6) 03/11/2016

77 of 207 FOIA LOG MARCH 2016

Tracking Number Full Name Detail Received Date CBP-2016-026953 Haitham E. Ballout (b)(6) 03/11/2016 CBP-2016-026954 Christian De Olivas (b)(6) 03/11/2016 CBP-2016-026955 Wendy N. Villafana Complete Alien File 03/11/2016 CBP-2016-026956 Gerardo Lopez (b)(6) 03/11/2016 CBP-2016-026957 Elsa I. Martinez (b)(6) 03/11/2016 CBP-2016-026958 Edgardo Quintanilla Attorney Review 03/11/2016 CBP-2016-026959 Marcela C. Rodriguez (b)(6) 03/11/2016 CBP-2016-026960 (b)(6) (b)(6) 03/11/2016 CBP-2016-026962 Violeta Delgado (b)(6) 03/11/2016 CBP-2016-026963 (b)(6) (b)(6) 03/11/2016 CBP-2016-026964 (b)(6) (b)(6) 03/11/2016 CBP-2016-026965 Gregory T. Hrebinko (b)(6) 03/11/2016 CBP-2016-026966 Derek Akrofi Any and all applications, petitions and documents on file for 03/11/2016 subject. Entry/Exit and apprehensions. CBP-2016-026967 (b)(6) (b)(6) 03/11/2016 CBP-2016-026968 (b)(6) (b)(6) 03/11/2016 CBP-2016-026969 Norma I. Garcia (b)(6) 03/11/2016 CBP-2016-026970 (b)(6) (b)(6) 03/11/2016 CBP-2016-026971 (b)(6) (b)(6) 03/11/2016 CBP-2016-026972 ZORAIMA FLORES, ESQUIRE (b)(6) 03/11/2016 CBP-2016-026973 Yolanda Navarrete (b)(6) 03/11/2016 CBP-2016-026974 (b)(6) (b)(6) 03/11/2016 CBP-2016-026975 Cecilia K. Nguyen (b)(6) 03/11/2016 CBP-2016-026977 Cecilia K. Nguyen (b)(6) 03/11/2016 CBP-2016-026978 Jetta A. Cimino (b)(6) 03/11/2016 CBP-2016-026979 (b)(6) (b)(6) 03/11/2016 CBP-2016-026980 JENNIFER A. GUTIERREZ (b)(6) 03/11/2016 CBP-2016-026981 (b)(6) Any and all documents that relate to me. Entry/Exit and 03/11/2016 apprehensions. CBP-2016-026982 (b)(6) (b)(6) 03/11/2016 CBP-2016-026983 Jamette Farahnaz (b)(6) 03/11/2016 CBP-2016-026984 Gabriel Leyba (b)(6) 03/11/2016 CBP-2016-026985 (b)(6) (b)(6) 03/11/2016 CBP-2016-026986 (b)(6) (b)(6) 03/11/2016 CBP-2016-026987 ANDREA LOPEZ JOHNSON (b)(6) 03/11/2016 CBP-2016-026988 (b)(6) (b)(6) 03/11/2016 CBP-2016-026989 (b)(6) (b)(6) 03/11/2016 CBP-2016-026990 Astrid Lockwood (b)(6) 03/11/2016 CBP-2016-026991 (b)(6) (b)(6) 03/11/2016

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Tracking Number Full Name Detail Received Date CBP-2016-026992 Jon Eric Garde (b)(6) 03/11/2016 CBP-2016-026993 Kelley N. Escobar Any alleged apprehensions and removal on or around Laredo, TX. 03/11/2016

CBP-2016-026994 Jesse Westover (b)(6) 03/11/2016 CBP-2016-026995 Cynthia R. Lopez (b)(6) 03/11/2016 CBP-2016-026996 (b)(6) (b)(6) 03/11/2016 CBP-2016-026997 Brian Doyle (b)(6) 03/11/2016 CBP-2016-026998 William G. McLean I am requesting any and all records for all of my United States 03/11/2016 entries and exits from 2005 until 2015. CBP-2016-026999 Joseph R. ThurdeKoos (b)(6) 03/11/2016 CBP-2016-027000 Jeffrey T. Jones (b)(6) 03/11/2016 CBP-2016-027001 (b)(6) (b)(6) 03/11/2016 CBP-2016-027002 (b)(6) (b)(6) 03/11/2016 CBP-2016-027003 Andrew Ross (b)(6) 03/11/2016 CBP-2016-027004 Jeff Ross (b)(6) 03/11/2016 CBP-2016-027005 JAMES B. RUDOLPH SEE ATTACHMENT 03/11/2016 CBP-2016-027006 George H. Muller, Esq. (b)(6) 03/11/2016 CBP-2016-027007 Raphael Dominguez (b)(6) 03/11/2016 CBP-2016-027008 Gilda M. McDowell We are requesting any/all documents pertaining to any/all 03/11/2016 encounters or apprehensions. Thank you CBP-2016-027009 Raphael Dominguez (b)(6) 03/11/2016 CBP-2016-027010 (b)(6) (b)(6) 03/11/2016 CBP-2016-027011 (b)(6) (b)(6) 03/11/2016 CBP-2016-027012 Audrey Carr (b)(6) 03/11/2016 CBP-2016-027013 (b)(6) (b)(6) 03/11/2016 CBP-2016-027014 Usman B. Ahmad (b)(6) 03/11/2016 CBP-2016-027015 (b)(6) travel history dates for the past 5 years 03/11/2016 CBP-2016-027016 Maureen McSorley (b)(6) 03/11/2016 CBP-2016-027017 Sandra P. Rivera (b)(6) 03/11/2016 CBP-2016-027019 Jeffrey T. Jones (b)(6) 03/11/2016 CBP-2016-027020 (b)(6) Form G-639 FOIA request 03/11/2016 CBP-2016-027021 (b)(6) (b)(6) 03/11/2016 CBP-2016-027022 Lorena Alfaro (b)(6) 03/11/2016 CBP-2016-027023 Usman B. Ahmad (b)(6) 03/11/2016 CBP-2016-027024 PETER D. FELLOWS (b)(6) 03/11/2016 CBP-2016-027025 (b)(6) (b)(6) 03/11/2016 CBP-2016-027026 Shahid Haque-Hausrath (b)(6) 03/11/2016 CBP-2016-027027 (b)(6) (b)(6) 03/11/2016 CBP-2016-027028 Shahid Haque-Hausrath (b)(6) 03/11/2016

79 of 207 FOIA LOG MARCH 2016

Tracking Number Full Name Detail Received Date CBP-2016-027029 Georgina Diaz (b)(6) 03/11/2016 CBP-2016-027030 Courtney E. Butler (b)(6) 03/11/2016 CBP-2016-027031 (b)(6) (b)(6) 03/11/2016 CBP-2016-027032 (b)(6) (b)(6) 03/11/2016 CBP-2016-027033 Shahid Haque-Hausrath (b)(6) 03/11/2016 CBP-2016-027034 (b)(6) (b)(6) 03/11/2016 CBP-2016-027035 (b)(6) (b)(6) 03/11/2016 CBP-2016-027036 Bryan Pu-Folkes (b)(6) 03/11/2016 CBP-2016-027037 (b)(6) (b)(6) 03/11/2016 CBP-2016-027038 spiro serras (b)(6) 03/11/2016 CBP-2016-027039 (b)(6) (b)(6) 03/11/2016 CBP-2016-027040 (b)(6) (b)(6) 03/11/2016 CBP-2016-027041 KARAN KLER (b)(6) 03/11/2016 CBP-2016-027042 (b)(6) (b)(6) 03/11/2016 CBP-2016-027043 Sandra Eiranova (b)(6) 03/11/2016 CBP-2016-027044 (b)(6) (b)(6) 03/11/2016 CBP-2016-027045 Cynthia Renteria (b)(6) 03/11/2016 CBP-2016-027046 (b)(6) (b)(6) 03/11/2016 CBP-2016-027047 Sandra Eiranova (b)(6) 03/11/2016 CBP-2016-027048 JAMES B. RUDOLPH SEE ATTACHMENT 03/11/2016 CBP-2016-027049 Jeffrey T. Jones (b)(6) 03/11/2016 CBP-2016-027050 (b)(6) (b)(6) 03/11/2016 CBP-2016-027051 Gracie Cortez (b)(6) 03/11/2016 CBP-2016-027052 (b)(6) (b)(6) 03/11/2016 CBP-2016-027053 JAMES B. RUDOLPH SEE ATTACHMENT 03/11/2016 CBP-2016-027054 Jamie M. Bailey We are seeking any records pertaining to an apprehension or 03/11/2016 removal in or around the year 1998 CBP-2016-027055 Keyla S. Ramos (b)(6) 03/11/2016 CBP-2016-027056 Keyla S. Ramos (b)(6) 03/11/2016 CBP-2016-027057 (b)(6) (b)(6) 03/11/2016 CBP-2016-027058 (b)(6) (b)(6) 03/11/2016 CBP-2016-027059 Cornel Potra (b)(6) 03/11/2016 CBP-2016-027060 Cornel Potra (b)(6) 03/11/2016

80 of 207 FOIA LOG MARCH 2016

Tracking Number Full Name Detail Received Date CBP-2016-027061 (b)(6) KSAZ, Fox 10 Phoenix, is requesting all records related to the 03/11/2016 rescue of a man in Ajo, AZ by the Tucson Sector Border Patrol on March 9th, 2016. Man activated a rescue beacon and was subsequently arrested. CBP release below Suspect with Active Warrant for Murder – Rescued TUCSON, Ariz. – Tucson Sector Border Patrol agents rescued and arrested a man March 9 wanted for murder by the Maricopa County Sheriff’s Office. After a man activated a rescue beacon near Ajo, Arizona, agents, including a Border Patrol agent certified as an Emergency Medical Technician, responded to the location and provided aid while awaiting transport to a local hospital. The man was treated for his injuries and released from the hospital into Border Patrol custody. While processing the man for entering the United States illegally, records checks revealed an active warrant for murder out of Maricopa County. Agents processed the man for extradition, according to Tucson Sector guidelines. A Border Patrol rescue beacon is a tower located in secluded areas of the desert that people can activate when in distress. Once activated, a signal is sent to the Border Patrol who then dispatches agents to provide assistance. There are currently 32 beacons deployed throughout Tucson Sector. Rescue beacons are comprised of solar charging systems, highly reflective rotating devices, and high intensity blue strobe lights on top of 25’ tall masts. The rescue beacons can be spotted from over 8 miles away. Border Patrol agents often put their own safety on the line in harsh terrain and during extreme weather conditions in order to rescue people in distress. Tucson Sector has more than 4,000 agents trained as first responders, including 250 EMTs and 15 paramedics. Customs and Border Protection also welcomes assistance from the community. Citizens can report suspicious activity to the Border Patrol by calling 1-877-872-7435 toll free. All calls will be answered and remain anonymous. ~CBP~

CBP-2016-027062 (b)(6) (b)(6) 03/11/2016 CBP-2016-027063 (b)(6) (b)(6) 03/11/2016 CBP-2016-027064 Usman B. Ahmad (b)(6) 03/11/2016 CBP-2016-027065 Elena M. Kareneva (b)(6) 03/11/2016 CBP-2016-027066 Margaret S. Choi (b)(6) 03/11/2016 CBP-2016-027067 Theodore Cuison (b)(6) 03/11/2016 CBP-2016-027068 Megan Sallomi (b)(6) 03/11/2016

81 of 207 FOIA LOG MARCH 2016

Tracking Number Full Name Detail Received Date CBP-2016-027069 KiKi M. Mosley (b)(6) 03/11/2016 CBP-2016-027070 (b)(6) (b)(6) 03/11/2016 CBP-2016-027071 (b)(6) (b)(6) 03/11/2016 CBP-2016-027072 (b)(6) (b)(6) 03/11/2016 CBP-2016-027073 (b)(6) (b)(6) 03/11/2016 CBP-2016-027074 ERICA MENDOZA I would like to request all of my CBP info that you may have in your 03/11/2016 system. CBP-2016-027075 (b)(6) (b)(6) 03/11/2016 CBP-2016-027076 ERICA MENDOZA I would like to request all of my CBP info that you may have in your 03/11/2016 system. CBP-2016-027077 ERICA MENDOZA I would like to request all of my CBP info that you may have in your 03/11/2016 system. CBP-2016-027078 GARY H. MANULKIN COMPLETE APPREHENSION AND ENCOUNTER RECORDS. 03/11/2016

CBP-2016-027079 (b)(6) polygraph report 03/11/2016 CBP-2016-027080 (b)(6) I ENTERED THE U.S. AT AN UNKNOWN DATE AND UNKNOWN 03/11/2016 LOCATION. I WOULD LIKE TO REQUEST ALL OF MY BORDER APPREHENSION/ ENCOUNTER RECORDS.

CBP-2016-027081 Eric Jonas (b)(6) 03/11/2016 CBP-2016-027082 (b)(6) (b)(6) 03/11/2016 CBP-2016-027083 (b)(6) (b)(6) 03/11/2016 CBP-2016-027084 (b)(6) (b)(6) 03/11/2016 CBP-2016-027085 Vernal Farnum (b)(6) 03/11/2016 CBP-2016-027086 Theodore Cuison (b)(6) 03/11/2016 CBP-2016-027087 Stephen Coghlan (b)(6) 03/11/2016 CBP-2016-027088 (b)(6) (b)(6) 03/11/2016 CBP-2016-027089 (b)(6) (b)(6) 03/11/2016 CBP-2016-027090 Stephen Coghlan (b)(6) 03/11/2016 CBP-2016-027091 SALVADOR COLON (b)(6) 03/11/2016 CBP-2016-027092 ALEX E. NAVIDAD LEGAL 03/11/2016 CBP-2016-027093 (b)(6) (b)(6) 03/11/2016 CBP-2016-027094 Stephen Coghlan (b)(6) 03/11/2016 CBP-2016-027095 Stephen Coghlan (b)(6) 03/11/2016 CBP-2016-027096 (b)(6) (b)(6) 03/11/2016 CBP-2016-027097 (b)(6) (b)(6) 03/11/2016 CBP-2016-027098 (b)(6) (b)(6) 03/11/2016 CBP-2016-027099 (b)(6) (b)(6) 03/11/2016 CBP-2016-027100 (b)(6) (b)(6) 03/11/2016

82 of 207 FOIA LOG MARCH 2016

Tracking Number Full Name Detail Received Date CBP-2016-027101 Jeffrey C. Gonzales (b)(6) 03/11/2016 CBP-2016-027102 (b)(6) (b)(6) 03/11/2016 CBP-2016-027583 (b)(6) (b)(6) 03/11/2016 CBP-2016-027587 Ally Bolour (b)(6) 03/11/2016 CBP-INDY-2016-026961 (b)(6) (b)(6) 03/11/2016 CBP-INDY-2016-027628 Shawn Barnes Check Trace - Entry DP480319160 03/11/2016 CBP-INDY-2016-027630 Shawn Barnes Check Trace - Entry DP480330837 03/11/2016 CBP-OT-2016-026913 Greg Gutzler Instructions: 1. “HSBC” includes any affiliates or predecessors, 03/11/2016 including but not limited to, HSBC Holdings plc, HSBC Bank U.S.A., N.A., HSBC Mexico S.A., Institución de Banca Múltiple, Grupo Financiero HSBC, Grupo Financiero HSBC, S.A. de C.V., Banco Internacional/Bital S.A., and Grupo Financiero Bital. 2. “Document” means any designated documents or electronically stored information—including writings, drawings, graphs, charts, photographs, images, videos and other data. 3. The timeframe is January 1, 2000 to the present. 4. Documents should be produced in the following format: single-page .TIFF files. Where .TIFF images of certain documents are not readable, native format. Documents to Be Produced: 1. Documents received from HSBC relating to its Latin American operations, including Mexico, Colombia, and the Cayman Islands. 2. Documents received from any third party relating to HSBC’s Latin American operations, including Mexico, Colombia, and the Cayman Islands. 3. Documents related to HSBC’s Latin American operations, including Mexico, Colombia, and the Cayman Islands. 4. Documents related to HSBC’s provision of services to Mexican drug cartels. 5. Documents related to HSBC’s provision of services to Colombian drug cartels. 6. Documents relating to HSBC accounts associated with money launderers connected to Any and all documents relating to HSBC accounts associated with money launderers connected to Latin American drug cartels or drug trafficking organizations. 7. Documents relating to HSBC accounts associated with money launderers connected to its Latin American operations, including Mexico, Colombia, and the Cayman Islands. 8. Documents relating to Zhenly Ye Gon. 9. Documents relating to Cabello Air Freight. 10. Documents relating to HSBC’s relationship with casas de cambio, including but not limited to Casa de Cambio Puebla S.A. de C.V.

83 of 207 FOIA LOG MARCH 2016

Tracking Number Full Name Detail Received Date CBP-2016-027103 (b)(6) (b)(6) 03/12/2016 CBP-2016-027104 (b)(6) (b)(6) 03/12/2016 CBP-2016-027105 Cornel Potra (b)(6) 03/12/2016 CBP-2016-027106 Cornel Potra (b)(6) 03/12/2016 CBP-2016-027107 Cornel Potra (b)(6) 03/12/2016 CBP-2016-027108 Cornel Potra (b)(6) 03/12/2016 CBP-2016-027109 Cornel Potra (b)(6) 03/12/2016 CBP-2016-027110 Cornel Potra (b)(6) 03/12/2016 CBP-2016-027111 Cornel Potra (b)(6) 03/12/2016 CBP-2016-027112 Cornel Potra (b)(6) 03/12/2016 CBP-2016-027113 Cornel Potra (b)(6) 03/12/2016 CBP-2016-027114 Cornel Potra (b)(6) 03/12/2016 CBP-2016-027115 Cornel Potra (b)(6) 03/12/2016 CBP-2016-027116 (b)(6) My inf 03/12/2016 CBP-2016-027117 (b)(6) Any and All Apprehension records. 03/12/2016 CBP-2016-027118 (b)(6) Any and All Apprehension records. 03/12/2016 CBP-2016-027119 (b)(6) Any and All Apprehension records. 03/12/2016 CBP-2016-027120 Stephanie J. Barrera (b)(6) 03/12/2016 CBP-2016-027121 (b)(6) (b)(6) 03/12/2016 CBP-2016-027122 Stephanie J. Barrera (b)(6) 03/12/2016 CBP-2016-027123 PETER DAMICO (b)(6) 03/12/2016 CBP-2016-027124 (b)(6) (b)(6) 03/12/2016 CBP-2016-027125 (b)(6) (b)(6) 03/12/2016 CBP-2016-027126 Erika N. Salter (b)(6) 03/12/2016 CBP-2016-027127 (b)(6) I-94 form, year 2010. 03/12/2016 CBP-2016-027128 (b)(6) (b)(6) 03/12/2016 CBP-2016-027129 Erika N. Salter (b)(6) 03/12/2016 CBP-2016-027130 (b)(6) (b)(6) 03/12/2016 CBP-2016-027131 (b)(6) (b)(6) 03/12/2016 CBP-2016-027132 Erika N. Salter (b)(6) 03/12/2016 CBP-2016-027133 Erika N. Salter (b)(6) 03/12/2016 CBP-2016-027134 Michael T. Wirz (b)(6) 03/12/2016 CBP-2016-027135 Erika N. Salter (b)(6) 03/12/2016 CBP-2016-027136 (b)(6) I'm in the process of filing for adjustment of status and would very 03/12/2016 much appreciate any records you have on file so that I can use in my process. CBP-2016-027137 Erika N. Salter (b)(6) 03/12/2016

84 of 207 FOIA LOG MARCH 2016

Tracking Number Full Name Detail Received Date CBP-2016-027138 (b)(6) I'm in the process of filing for adjustment of status and would very 03/12/2016 much appreciate any records you have on file so that I can use in my process. CBP-2016-027139 (b)(6) (b)(6) 03/12/2016 CBP-2016-027140 (b)(6) (b)(6) 03/12/2016 CBP-2016-027141 Erika N. Salter (b)(6) 03/12/2016 CBP-2016-027142 (b)(6) (b)(6) 03/12/2016 CBP-2016-027143 (b)(6) (b)(6) 03/12/2016 CBP-2016-027144 Erika N. Salter (b)(6) 03/12/2016 CBP-2016-027145 Jeffrey C. Gonzales (b)(6) 03/12/2016 CBP-2016-027146 Marielo Puerta (b)(6) 03/12/2016 CBP-2016-027147 (b)(6) (b)(6) 03/12/2016 CBP-2016-027148 Erika N. Salter (b)(6) 03/12/2016 CBP-2016-027149 Konstantinos Rokas (b)(6) 03/12/2016 CBP-2016-027150 Erika N. Salter (b)(6) 03/12/2016 CBP-2016-027151 (b)(6) (b)(6) 03/12/2016 CBP-2016-027152 (b)(6) (b)(6) 03/12/2016 CBP-2016-027153 Raul Ray (b)(6) 03/12/2016 CBP-2016-027154 (b)(6) (b)(6) 03/12/2016 CBP-2016-027155 Erika N. Salter (b)(6) 03/12/2016 CBP-2016-027156 Jose R. GARCIA MARTINEZ (b)(6) 03/12/2016 CBP-2016-027157 Melissa Salazar (b)(6) 03/12/2016 CBP-2016-027158 Melissa Salazar (b)(6) 03/12/2016 CBP-2016-027159 (b)(6) All entry and exit records or apprehension, detention or removal 03/12/2016 records. CBP-2016-027160 Francisco j. Barba We requesting any and all information or record of of entries and 03/12/2016 exits for the above applicant. CBP-2016-027161 Francisco j. Barba We requesting any and all information or record of of entries and 03/12/2016 exits for the above applicant. CBP-2016-027162 (b)(6) (b)(6) 03/12/2016 CBP-2016-027163 (b)(6) All entry and exit records or apprehension, detention or removal 03/12/2016 records. CBP-2016-027164 (b)(6) All entry and exit records or apprehension, detention or removal 03/12/2016 records. CBP-2016-027165 (b)(6) (b)(6) 03/12/2016 CBP-2016-027166 (b)(6) (b)(6) 03/12/2016 CBP-2016-027167 (b)(6) (b)(6) 03/12/2016 CBP-2016-027168 (b)(6) (b)(6) 03/12/2016 CBP-2016-027169 (b)(6) (b)(6) 03/12/2016

85 of 207 FOIA LOG MARCH 2016

Tracking Number Full Name Detail Received Date CBP-2016-027170 (b)(6) (b)(6) 03/12/2016 CBP-2016-027171 (b)(6) (b)(6) 03/12/2016 CBP-2016-027172 (b)(6) (b)(6) 03/12/2016 CBP-2016-027173 (b)(6) (b)(6) 03/12/2016 CBP-2016-027174 (b)(6) (b)(6) 03/12/2016 CBP-2016-027175 (b)(6) (b)(6) 03/12/2016 CBP-2016-027176 (b)(6) (b)(6) 03/12/2016 CBP-2016-027177 (b)(6) Just for personal awareness 03/13/2016 CBP-2016-027178 (b)(6) (b)(6) 03/13/2016 CBP-2016-027179 Kirsten A. Inquilla (b)(6) 03/13/2016 CBP-2016-027180 (b)(6) CBP RECORDS 03/13/2016 CBP-2016-027182 (b)(6) (b)(6) 03/13/2016 CBP-2016-027183 (b)(6) (b)(6) 03/13/2016 CBP-2016-027184 (b)(6) (b)(6) 03/13/2016 CBP-2016-027185 Katherine H. Rich Request for records of all entries and exits as well as any voluntary 03/13/2016 departures, expedited removals or other border encounters.

CBP-2016-027186 Kristen L. Cates (b)(6) 03/13/2016 CBP-2016-027187 (b)(6) (b)(6) 03/13/2016 CBP-2016-027188 Katherine H. Rich (b)(6) 03/13/2016 CBP-2016-027189 (b)(6) (b)(6) 03/13/2016 CBP-2016-027190 (b)(6) (b)(6) 03/13/2016 CBP-2016-027191 (b)(6) (b)(6) 03/13/2016 CBP-2016-027192 Michael J. Tisocco (b)(6) 03/13/2016 CBP-2016-027193 Shira R. Zeman (b)(6) 03/13/2016 CBP-2016-027194 (b)(6) (b)(6) 03/13/2016 CBP-2016-027195 (b)(6) (b)(6) 03/13/2016 CBP-2016-027196 (b)(6) (b)(6) 03/13/2016 CBP-2016-027197 Diana Stinaroff (b)(6) 03/13/2016 CBP-2016-027198 PATRICIA MEJIA (b)(6) 03/13/2016 CBP-2016-027199 (b)(6) (b)(6) 03/13/2016 CBP-2016-027200 (b)(6) polygraph results 03/13/2016 CBP-2016-027201 (b)(6) (b)(6) 03/13/2016 CBP-2016-027202 (b)(6) (b)(6) 03/13/2016 CBP-2016-027203 (b)(6) (b)(6) 03/13/2016 CBP-2016-027204 (b)(6) (b)(6) 03/13/2016 CBP-2016-027205 (b)(6) (b)(6) 03/13/2016 CBP-2016-027206 (b)(6) (b)(6) 03/13/2016 CBP-2016-027209 (b)(6) (b)(6) 03/14/2016

86 of 207 FOIA LOG MARCH 2016

Tracking Number Full Name Detail Received Date CBP-2016-027210 (b)(6) (b)(6) 03/14/2016 CBP-2016-027212 (b)(6) (b)(6) 03/14/2016 CBP-2016-027213 Rafael A. Velez NA 03/14/2016 CBP-2016-027214 Szu Chen (b)(6) 03/14/2016 CBP-2016-027215 Edgardo Quintanilla Attorney review 03/14/2016 CBP-2016-027216 Yolanda Navarrete (b)(6) 03/14/2016 CBP-2016-027218 Ernest A. Hoidal (b)(6) 03/14/2016 CBP-2016-027219 Lisa Nosek (b)(6) 03/14/2016 CBP-2016-027220 Jennifer Rotman (b)(6) 03/14/2016 CBP-2016-027221 (b)(6) all records 03/14/2016 CBP-2016-027222 (b)(6) (b)(6) 03/14/2016 CBP-2016-027223 Pascual Madrigal (b)(6) 03/14/2016 CBP-2016-027224 (b)(6) (b)(6) 03/14/2016 CBP-2016-027225 (b)(6) information about my polygraph and/or background investigation 03/14/2016

CBP-2016-027226 (b)(6) (b)(6) 03/14/2016 CBP-2016-027227 (b)(6) (b)(6) 03/14/2016 CBP-2016-027228 (b)(6) (b)(6) 03/14/2016 CBP-2016-027229 Erin Brown (b)(6) 03/14/2016 CBP-2016-027230 Rogell X. Levers (b)(6) 03/14/2016 CBP-2016-027231 (b)(6) (b)(6) 03/14/2016 CBP-2016-027232 Alex Galvez (b)(6) 03/14/2016 CBP-2016-027233 (b)(6) Records of lawful entry 03/14/2016 CBP-2016-027234 Carmen Abarca-Wilson (b)(6) 03/14/2016 CBP-2016-027235 (b)(6) (b)(6) 03/14/2016 CBP-2016-027236 (b)(6) SECRET 03/14/2016 CBP-2016-027237 Ramiro Castro (b)(6) 03/14/2016 CBP-2016-027238 Veronica Burris Valentine (b)(6) 03/14/2016 CBP-2016-027240 Nancy P. Quinn (b)(6) 03/14/2016 CBP-2016-027241 Mackenzie Mackins (b)(6) 03/14/2016 CBP-2016-027242 Alex Galvez Stops, arrests or detentions 03/14/2016 CBP-2016-027243 (b)(6) (b)(6) 03/14/2016 CBP-2016-027244 Alex Galvez Stops, arrests or detentions 03/14/2016 CBP-2016-027245 Ronald Kuba Complete FOIA file in disk form. Entry/Exit and apprehensions. 03/14/2016 CBP-2016-027246 (b)(6) (b)(6) 03/14/2016 CBP-2016-027247 Nonna E. Coager (b)(6) 03/14/2016 CBP-2016-027248 (b)(6) (b)(6) 03/14/2016 CBP-2016-027249 David Paz (b)(6) 03/14/2016 CBP-2016-027250 Ameer Shah All immigration records 03/14/2016

87 of 207 FOIA LOG MARCH 2016

Tracking Number Full Name Detail Received Date CBP-2016-027251 (b)(6) NA 03/14/2016 CBP-2016-027252 (b)(6) NA 03/14/2016 CBP-2016-027253 (b)(6) (b)(6) 03/14/2016 CBP-2016-027254 Mauricio A. Herrera NA 03/14/2016 CBP-2016-027255 (b)(6) (b)(6) 03/14/2016 CBP-2016-027256 (b)(6) (b)(6) 03/14/2016 CBP-2016-027257 Ana Lisa Pena (b)(6) 03/14/2016 CBP-2016-027258 (b)(6) Detentions 03/14/2016 CBP-2016-027259 Roger H. Ponce OBIM request 03/14/2016 CBP-2016-027260 (b)(6) (b)(6) 03/14/2016 CBP-2016-027261 Osmer Yepez (b)(6) 03/14/2016 CBP-2016-027262 Ana Lisa Pena (b)(6) 03/14/2016 CBP-2016-027263 (b)(6) OBIM request 03/14/2016 CBP-2016-027264 Stephanie R. Taylor (b)(6) 03/14/2016 CBP-2016-027265 (b)(6) OBIM request 03/14/2016 CBP-2016-027266 David S. Kennedy, Jr. (b)(6) 03/14/2016 CBP-2016-027267 Carolina Castaneda (b)(6) 03/14/2016 CBP-2016-027268 TESSY S. ORTIZ (b)(6) 03/14/2016 CBP-2016-027270 Janelly Garcia-Boan (b)(6) 03/14/2016 CBP-2016-027271 Lizeth Loya OBIM request 03/14/2016 CBP-2016-027272 (b)(6) (b)(6) 03/14/2016 CBP-2016-027273 (b)(6) (b)(6) 03/14/2016 CBP-2016-027274 David S. Kennedy, Jr. (b)(6) 03/14/2016 CBP-2016-027275 TESSY S. ORTIZ (b)(6) 03/14/2016 CBP-2016-027276 Lizeth Loya OBIM request 03/14/2016 CBP-2016-027277 TESSY S. ORTIZ (b)(6) 03/14/2016 CBP-2016-027278 TESSY S. ORTIZ (b)(6) 03/14/2016 CBP-2016-027279 Osmer Yepez (b)(6) 03/14/2016 CBP-2016-027280 Hans J. Bremer (b)(6) 03/14/2016 CBP-2016-027282 (b)(6) (b)(6) 03/14/2016 CBP-2016-027283 Sandra Eiranova (b)(6) 03/14/2016 CBP-2016-027284 Robert D. Ahlgren (b)(6) 03/14/2016 CBP-2016-027285 Cornel Potra (b)(6) 03/14/2016 CBP-2016-027286 (b)(6) (b)(6) 03/14/2016 CBP-2016-027287 BELINDA FLORES (b)(6) 03/14/2016 CBP-2016-027288 (b)(6) polygraph report 03/14/2016 CBP-2016-027289 Cornel Potra (b)(6) 03/14/2016 CBP-2016-027290 Cornel Potra (b)(6) 03/14/2016 CBP-2016-027291 (b)(6) background investigation 03/14/2016

88 of 207 FOIA LOG MARCH 2016

Tracking Number Full Name Detail Received Date CBP-2016-027292 Mariela Camisassa (b)(6) 03/14/2016 CBP-2016-027293 Aida Montanez (b)(6) 03/14/2016 CBP-2016-027294 (b)(6) I would like to review my last 5 year periodic background 03/14/2016 investigation CBP-2016-027296 (b)(6) (b)(6) 03/14/2016 CBP-2016-027297 Kreuza L. Gjezi (b)(6) 03/14/2016 CBP-2016-027298 David S. Kennedy, Jr. (b)(6) 03/14/2016 CBP-2016-027299 Rony EDEN MENDOZA (b)(6) 03/14/2016 CBP-2016-027300 Francisco Alvillar (b)(6) 03/14/2016 CBP-2016-027301 Cornel Potra (b)(6) 03/14/2016 CBP-2016-027302 Naimeh Salem This request is for any and all documents relating to the individual. 03/14/2016 Entry/Exits and apprehensions. CBP-2016-027303 Cornel Potra (b)(6) 03/14/2016 CBP-2016-027304 Cornel Potra (b)(6) 03/14/2016 CBP-2016-027305 PETER D. FELLOWS (b)(6) 03/14/2016 CBP-2016-027306 Naimeh Salem Any and all documents/records relating to the individual. Entry/Exit 03/14/2016 and apprehension. CBP-2016-027307 (b)(6) (b)(6) 03/14/2016 CBP-2016-027308 (b)(6) (b)(6) 03/14/2016 CBP-2016-027309 Mackenzie Mackins N/A 03/14/2016 CBP-2016-027310 (b)(6) (b)(6) 03/14/2016 CBP-2016-027311 Sodette Plunkett (b)(6) 03/14/2016 CBP-2016-027312 (b)(6) (b)(6) 03/14/2016 CBP-2016-027313 (b)(6) (b)(6) 03/14/2016 CBP-2016-027314 (b)(6) (b)(6) 03/14/2016 CBP-2016-027315 (b)(6) (b)(6) 03/14/2016 CBP-2016-027316 Mayra Joli (b)(6) 03/14/2016 CBP-2016-027317 Steven Wichmer (b)(6) 03/14/2016 CBP-2016-027318 (b)(6) (b)(6) 03/14/2016 CBP-2016-027319 (b)(6) (b)(6) 03/14/2016 CBP-2016-027320 Arnaldo J. Aponte (b)(6) 03/14/2016 CBP-2016-027321 (b)(6) (b)(6) 03/14/2016 CBP-2016-027322 (b)(6) (b)(6) 03/14/2016 CBP-2016-027323 (b)(6) (b)(6) 03/14/2016 CBP-2016-027324 Julia Thome We are requesting all records that pertain to the subject. Entry/Exit 03/14/2016 and apprehension. CBP-2016-027325 (b)(6) (b)(6) 03/14/2016 CBP-2016-027326 (b)(6) RECORDDS FROM 1986-2002 03/14/2016 CBP-2016-027327 Shahid Haque-Hausrath (b)(6) 03/14/2016

89 of 207 FOIA LOG MARCH 2016

Tracking Number Full Name Detail Received Date CBP-2016-027328 Karen Winston (b)(6) 03/14/2016 CBP-2016-027329 (b)(6) (b)(6) 03/14/2016 CBP-2016-027330 (b)(6) (b)(6) 03/14/2016 CBP-2016-027331 Rose Thompson (b)(6) 03/14/2016 CBP-2016-027332 Mackenzie Mackins (b)(6) 03/14/2016 CBP-2016-027333 Mackenzie Mackins N/A 03/14/2016 CBP-2016-027334 Pascual Madrigal (b)(6) 03/14/2016 CBP-2016-027335 Olga Avrasina exit/entry records from 02/2008 until 01/2014 03/14/2016 CBP-2016-027336 Cecilia Lomeli (b)(6) 03/14/2016 CBP-2016-027337 Christopher A. Gaston (b)(6) 03/14/2016 CBP-2016-027338 (b)(6) (b)(6) 03/14/2016 CBP-2016-027339 Amali V. De Leon (b)(6) 03/14/2016 CBP-2016-027340 Brian M. Doyle (b)(6) 03/14/2016 CBP-2016-027341 Pascual Madrigal NEED ALL RECORDS 03/14/2016 CBP-2016-027342 Jeri A. Flynn (b)(6) 03/14/2016 CBP-2016-027343 (b)(6) (b)(6) 03/14/2016 CBP-2016-027345 (b)(6) (b)(6) 03/14/2016 CBP-2016-027346 (b)(6) ALL RECORDS 03/14/2016 CBP-2016-027347 (b)(6) (b)(6) 03/14/2016 CBP-2016-027348 Ameer Shah ALL IMMIGRATION MATTERS 03/14/2016 CBP-2016-027349 (b)(6) (b)(6) 03/14/2016 CBP-2016-027350 Bryan Pu-Folkes (b)(6) 03/14/2016 CBP-2016-027351 (b)(6) (b)(6) 03/14/2016 CBP-2016-027352 Cindy Medina (b)(6) 03/14/2016 CBP-2016-027353 Cindy Medina (b)(6) 03/14/2016 CBP-2016-027355 Georgina Diaz (b)(6) 03/14/2016 CBP-2016-027356 (b)(6) (b)(6) 03/14/2016 CBP-2016-027357 Delia L. Franco (b)(6) 03/14/2016 CBP-2016-027358 HECTOR SANCHEZ (b)(6) 03/14/2016 CBP-2016-027359 CHARLES E. MARTINEZ (b)(6) 03/14/2016 CBP-2016-027360 HECTOR SANCHEZ (b)(6) 03/14/2016 CBP-2016-027361 (b)(6) (b)(6) 03/14/2016 CBP-2016-027362 (b)(6) (b)(6) 03/14/2016 CBP-2016-027363 Georgina Diaz (b)(6) 03/14/2016 CBP-2016-027364 (b)(6) (b)(6) 03/14/2016 CBP-2016-027365 Georgina Diaz (b)(6) 03/14/2016 CBP-2016-027366 Georgina Diaz (b)(6) 03/14/2016 CBP-2016-027367 Vincent J. Benincasa (b)(6) 03/14/2016 CBP-2016-027369 Farida Howell (b)(6) 03/14/2016

90 of 207 FOIA LOG MARCH 2016

Tracking Number Full Name Detail Received Date CBP-2016-027370 Christopher Perry (b)(6) 03/14/2016 CBP-2016-027371 (b)(6) background investigation 03/14/2016 CBP-2016-027372 HECTOR SANCHEZ (b)(6) 03/14/2016 CBP-2016-027373 ERICA MENDOZA I would like to request all of my CBP info that you may have in your 03/14/2016 system. stops in nov 05 and feb 06 yuma AZ CBP-2016-027374 Christopher Perry (b)(6) 03/14/2016 CBP-2016-027375 (b)(6) (b)(6) 03/14/2016 CBP-2016-027376 Christopher Perry (b)(6) 03/14/2016 CBP-2016-027377 (b)(6) (b)(6) 03/14/2016 CBP-2016-027378 ERICA MENDOZA I would like to request all of my CBP info that you may have in your 03/14/2016 system in tecate 1995 CBP-2016-027379 Mariano Faget (b)(6) 03/14/2016 CBP-2016-027380 (b)(6) (b)(6) 03/14/2016 CBP-2016-027381 (b)(6) (b)(6) 03/14/2016 CBP-2016-027382 Martha A. Alejandre (b)(6) 03/14/2016 CBP-2016-027383 (b)(6) (b)(6) 03/14/2016 CBP-2016-027384 (b)(6) (b)(6) 03/14/2016 CBP-2016-027385 George H. Muller, Esq. (b)(6) 03/14/2016 CBP-2016-027386 Nicolas Chavez (b)(6) 03/14/2016 CBP-2016-027387 (b)(6) (b)(6) 03/14/2016 CBP-2016-027388 Veronica S. Villegas (b)(6) 03/14/2016 CBP-2016-027389 (b)(6) (b)(6) 03/14/2016 CBP-2016-027390 David S. Kennedy, Jr. (b)(6) 03/14/2016 CBP-2016-027391 (b)(6) polygraph report 03/14/2016 CBP-2016-027392 Benjamin E. Friedman (b)(6) 03/14/2016 CBP-2016-027393 (b)(6) (b)(6) 03/14/2016 CBP-2016-027394 (b)(6) (b)(6) 03/14/2016 CBP-2016-027395 David Creech (b)(6) 03/14/2016 CBP-2016-027396 Benjamin E. Friedman (b)(6) 03/14/2016 CBP-2016-027397 Pho Ethan Tran (b)(6) 03/14/2016 CBP-2016-027398 Sodette Plunkett (b)(6) 03/14/2016 CBP-2016-027399 (b)(6) (b)(6) 03/14/2016 CBP-2016-027400 (b)(6) (b)(6) 03/14/2016 CBP-2016-027401 Firooz Namei Please include any and all border encounters/ apprehensions 03/14/2016 CBP-2016-027402 (b)(6) (b)(6) 03/14/2016 CBP-2016-027403 (b)(6) (b)(6) 03/14/2016 CBP-2016-027404 (b)(6) (b)(6) 03/14/2016 CBP-2016-027405 Lourdes Guiribitey (b)(6) 03/14/2016 CBP-2016-027406 (b)(6) (b)(6) 03/14/2016

91 of 207 FOIA LOG MARCH 2016

Tracking Number Full Name Detail Received Date CBP-2016-027407 (b)(6) (b)(6) 03/14/2016 CBP-2016-027408 (b)(6) (b)(6) 03/14/2016 CBP-2016-027409 Carolina C. Gomez (b)(6) 03/14/2016 CBP-2016-027410 ERICA MENDOZA I would like to request all of my CBP info that you may have in your 03/14/2016 system in 2001 San Ysidro CBP-2016-027411 (b)(6) (b)(6) 03/14/2016 CBP-2016-027412 Peter R. Hill (b)(6) 03/14/2016 CBP-2016-027414 Andres Pena (b)(6) 03/14/2016 CBP-2016-027415 (b)(6) (b)(6) 03/14/2016 CBP-2016-027417 (b)(6) (b)(6) 03/14/2016 CBP-2016-027418 Lauro N. Pacheco Please provide all records pertaining to any border detentions or 03/14/2016 encounters, deportations and/or voluntary departures between years 1996 to 1998 CBP-2016-027419 Stephen Coghlan (b)(6) 03/14/2016 CBP-2016-027420 Moby P. DeTorres (b)(6) 03/14/2016 CBP-2016-027421 Alejandro Salgado Santiago (b)(6) 03/14/2016 CBP-2016-027422 Maria E. Rivera (b)(6) 03/14/2016 CBP-2016-027423 ERICA MENDOZA I would like to request all of my CBP info that you may have in your 03/14/2016 system. CBP-2016-027424 (b)(6) (b)(6) 03/14/2016 CBP-2016-027425 (b)(6) (b)(6) 03/14/2016 CBP-2016-027426 (b)(6) (b)(6) 03/14/2016 CBP-2016-027427 Maria S. Zequeira (b)(6) 03/14/2016 CBP-2016-027428 (b)(6) (b)(6) 03/14/2016 CBP-2016-027429 (b)(6) (b)(6) 03/14/2016 CBP-2016-027430 Helen L. Tarokic (b)(6) 03/14/2016 CBP-2016-027431 (b)(6) (b)(6) 03/14/2016 CBP-2016-027432 Sarah E. Blackwell (b)(6) 03/14/2016 CBP-2016-027433 Maria E. Garcia (b)(6) 03/14/2016 CBP-2016-027434 (b)(6) (b)(6) 03/14/2016 CBP-2016-027435 (b)(6) (b)(6) 03/14/2016 CBP-2016-027436 (b)(6) (b)(6) 03/14/2016 CBP-2016-027437 Elena M. Kareneva (b)(6) 03/14/2016 CBP-2016-027438 (b)(6) (b)(6) 03/14/2016 CBP-2016-027439 Alexandra Gonzalez (b)(6) 03/14/2016 CBP-2016-027440 Johanna Cochran Any entry/exit records available. Any and all detention records. 03/14/2016 CBP-2016-027441 Johanna Cochran Any entry/exit records available. Any and all detention records. 03/14/2016 CBP-2016-027442 (b)(6) (b)(6) 03/14/2016 CBP-2016-027443 Johanna Cochran (b)(6) 03/14/2016

92 of 207 FOIA LOG MARCH 2016

Tracking Number Full Name Detail Received Date CBP-2016-027444 Johanna Cochran Any entry/exit records available. Any and all detention records. 03/14/2016 CBP-2016-027445 Shirley Zambrano Any entry/exit records available. Any and all detention records. 03/14/2016 CBP-2016-027446 (b)(6) All Results and evaluation records regarding the polygraph 03/14/2016 examination CBP-2016-027448 Kelly Sullivan (b)(6) 03/14/2016 CBP-2016-027449 (b)(6) (b)(6) 03/14/2016 CBP-2016-027450 Crystal D. Moncada (b)(6) 03/14/2016 CBP-2016-027451 Guillermo E. Ortiz (b)(6) 03/14/2016 CBP-2016-027452 (b)(6) (b)(6) 03/14/2016 CBP-2016-027453 Ann Robertson (b)(6) 03/14/2016 CBP-2016-027454 Lilian Shea (b)(6) 03/14/2016 CBP-2016-027455 Douglas M. Lehrman (b)(6) 03/14/2016 CBP-2016-027456 (b)(6) (b)(6) 03/14/2016 CBP-2016-027457 (b)(6) (b)(6) 03/14/2016 CBP-2016-027458 (b)(6) (b)(6) 03/14/2016 CBP-2016-027459 (b)(6) (b)(6) 03/14/2016 CBP-2016-027460 Douglas M. Lehrman (b)(6) 03/14/2016 CBP-2016-027461 GINO M. MESA (b)(6) 03/14/2016 CBP-2016-027462 GINO M. MESA (b)(6) 03/14/2016 CBP-2016-027463 Mitchell C. Zwaik Complete record of any and all entries 03/14/2016 CBP-2016-027464 Ana L. Moraga Archila (b)(6) 03/14/2016 CBP-2016-027465 Mitchell C. Zwaik Complete record of any and all entries 03/14/2016 CBP-2016-027467 (b)(6) (b)(6) 03/14/2016 CBP-2016-027468 Douglas M. Lehrman (b)(6) 03/14/2016 CBP-2016-027469 RAMIRO CASTRO (b)(6) 03/14/2016 CBP-2016-027470 (b)(6) (b)(6) 03/14/2016 CBP-2016-027471 Georgina Diaz (b)(6) 03/14/2016 CBP-2016-027472 Sara E. Hoppenrath (b)(6) 03/14/2016 CBP-2016-027473 Steven P. Redgate (b)(6) 03/14/2016 CBP-2016-027474 Carolina Martin Ramos (b)(6) 03/14/2016 CBP-2016-027475 Stephen Coghlan (b)(6) 03/14/2016 CBP-2016-027476 TESSY S. ORTIZ (b)(6) 03/14/2016 CBP-2016-027477 Mei F. Chen (b)(6) 03/14/2016 CBP-2016-027478 (b)(6) (b)(6) 03/14/2016 CBP-2016-027479 Jonathan Shaklee (b)(6) 03/14/2016 CBP-2016-027480 TESSY S. ORTIZ (b)(6) 03/14/2016 CBP-2016-027481 Magnolia Zarraga (b)(6) 03/14/2016 CBP-2016-027482 (b)(6) I WOULD LIKE TO OBTAIN MY RECORDS CBP FOIA I HAD 03/14/2016 RECORDS FROM THE PAST.

93 of 207 FOIA LOG MARCH 2016

Tracking Number Full Name Detail Received Date CBP-2016-027483 (b)(6) (b)(6) 03/14/2016 CBP-2016-027484 TESSY S. ORTIZ (b)(6) 03/14/2016 CBP-2016-027485 Rafael J. Borras (b)(6) 03/14/2016 CBP-2016-027486 PATRICK F. VALDEZ All encounters with Customs and Border Patrol 03/14/2016 CBP-2016-027487 TESSY S. ORTIZ (b)(6) 03/14/2016 CBP-2016-027488 (b)(6) (b)(6) 03/14/2016 CBP-2016-027490 Kiran Nair (b)(6) 03/14/2016 CBP-2016-027491 (b)(6) (b)(6) 03/14/2016 CBP-2016-027492 (b)(6) (b)(6) 03/14/2016 CBP-2016-027493 (b)(6) (b)(6) 03/14/2016 CBP-2016-027494 (b)(6) (b)(6) 03/14/2016 CBP-2016-027496 JENNIFER A. GUTIERREZ (b)(6) 03/14/2016 CBP-2016-027497 JENNIFER A. GUTIERREZ (b)(6) 03/14/2016 CBP-2016-027498 Tatianna Witter (b)(6) 03/14/2016 CBP-2016-027499 Wilson Purves (b)(6) 03/14/2016 CBP-2016-027500 Francisco j. Barba (b)(6) 03/14/2016 CBP-2016-027501 (b)(6) (b)(6) 03/14/2016 CBP-2016-027502 Michael S. Allongo (b)(6) 03/14/2016 CBP-2016-027503 (b)(6) (b)(6) 03/14/2016 CBP-2016-027504 (b)(6) (b)(6) 03/14/2016 CBP-2016-027505 (b)(6) (b)(6) 03/14/2016 CBP-2016-027506 (b)(6) (b)(6) 03/14/2016 CBP-2016-027507 (b)(6) (b)(6) 03/14/2016 CBP-2016-027508 (b)(6) (b)(6) 03/14/2016 CBP-2016-027509 Lizbeth Galdamez (b)(6) 03/14/2016 CBP-2016-027510 (b)(6) polygraph report 03/14/2016 CBP-2016-027511 (b)(6) (b)(6) 03/14/2016 CBP-2016-027512 (b)(6) (b)(6) 03/14/2016 CBP-2016-027513 Jeffrey Goldman (b)(6) 03/14/2016 CBP-2016-027514 (b)(6) (b)(6) 03/14/2016 CBP-2016-027515 (b)(6) (b)(6) 03/14/2016 CBP-2016-027516 PATRICK F. VALDEZ All encounters with Customs and Border Patrol 03/14/2016 CBP-2016-027517 (b)(6) (b)(6) 03/14/2016 CBP-2016-027518 PATRICK F. VALDEZ All encounters with Customs and Border Patrol 03/14/2016 CBP-2016-027519 (b)(6) (b)(6) 03/14/2016 CBP-2016-027843 Rebecca Collins (b)(6) 03/14/2016 CBP-2016-027845 Rebecca Collins (b)(6) 03/14/2016 CBP-2016-027946 Ronald J. Kuba (b)(6) 03/14/2016 CBP-2016-028205 (b)(6) (b)(6) 03/14/2016

94 of 207 FOIA LOG MARCH 2016

Tracking Number Full Name Detail Received Date CBP-2016-028969 Arturo A. Burga (b)(6) 03/14/2016 CBP-2016-029624 Frank E. Ronzio (b)(6) 03/14/2016 CBP-2016-030201 (b)(6) (b)(6) 03/14/2016 CBP-INDY-2016-027269 (b)(6) This request is made pursuant to the Freedom of Information Act. 03/14/2016 This request is for the re-issuance of a Customs duty refund. Please note the following facts. 1. Goods were imported from India under GSP. At the time of the importation (Sept 2013), GSP had expired but it was recently reinstated. 2. The entry number was U16-46681209 3. According to the CBP agent, refund was processed on 7/31/15 and a check for $894.92 was mailed on 8/3/15. Check number was 47278086. 4. To this day (3/14/16), I have not received the check. More than 6 months ago, I received several other refund checks that were processed on 7/31/15. 5. I believe that the subject check was lost in transit and therefore request you to reissue the refund check. Thank you. Warm regards, S. Natarajan VG Enterprises, Inc.

CBP-INDY-2016-027447 (b)(6) Regarding Entry # JG6-1152021-8, Importer :PENGFEI METAL 03/14/2016 & MOLD CO., LTD, per Customs' revenue inquiry, a refund check (ck##53038039 for $ 12,592.11) was issued on 12/29/2015. The importer has not received the refund check yet. since all foreign checks have a 1 year hold period, the importer request a trace on the check. CBP-OA-2016-027211 (b)(6) I am requesting the proposal documents that the contractor, 03/14/2016 Serv1Tech, submitted on RFP number HSBP1015R011 CBP-2016-027520 (b)(6) (b)(6) 03/15/2016 CBP-2016-027521 (b)(6) (b)(6) 03/15/2016 CBP-2016-027522 Maribel Martinez (b)(6) 03/15/2016 CBP-2016-027523 (b)(6) (b)(6) 03/15/2016 CBP-2016-027524 DANNY HARMON (b)(6) 03/15/2016 CBP-2016-027525 (b)(6) (b)(6) 03/15/2016 CBP-2016-027526 (b)(6) (b)(6) 03/15/2016 CBP-2016-027528 (b)(6) OBIM request 03/15/2016 CBP-2016-027529 (b)(6) (b)(6) 03/15/2016 CBP-2016-027530 Lizeth Loya OBIM request 03/15/2016 CBP-2016-027531 (b)(6) (b)(6) 03/15/2016 CBP-2016-027532 (b)(6) (b)(6) 03/15/2016 CBP-2016-027533 (b)(6) OBIM request 03/15/2016 CBP-2016-027534 Lizeth Loya OBIM request 03/15/2016

95 of 207 FOIA LOG MARCH 2016

Tracking Number Full Name Detail Received Date CBP-2016-027535 (b)(6) OBIM request 03/15/2016 CBP-2016-027536 Lizeth Loya OBIM request 03/15/2016 CBP-2016-027537 Lizeth Loya OBIM request 03/15/2016 CBP-2016-027538 Lizeth Loya OBIM request 03/15/2016 CBP-2016-027539 Lizeth Loya OBIM request 03/15/2016 CBP-2016-027540 EDMUND C. ANCIANO (b)(6) 03/15/2016 CBP-2016-027541 Lizeth Loya OBIM request 03/15/2016 CBP-2016-027542 RODOLFO CASTILLO (b)(6) 03/15/2016 CBP-2016-027543 (b)(6) (b)(6) 03/15/2016 CBP-2016-027544 Lizeth Loya OBIM request 03/15/2016 CBP-2016-027545 (b)(6) (b)(6) 03/15/2016 CBP-2016-027546 Lizeth Loya OBIM request 03/15/2016 CBP-2016-027547 (b)(6) OBIM request 03/15/2016 CBP-2016-027548 Barry Schneps Verification of entry on 08/20/1989 via New York on visitor visa. 03/15/2016 CBP-2016-027549 Margaret W. Wong (b)(6) 03/15/2016 CBP-2016-027550 Lizeth Loya OBIM request 03/15/2016 CBP-2016-027551 Kelley Escobar Request for any records with CBP for the subject in regards to 03/15/2016 apprehension and removals on or around Laredo, Texas. CBP-2016-027552 (b)(6) (b)(6) 03/15/2016 CBP-2016-027553 (b)(6) (b)(6) 03/15/2016 CBP-2016-027554 (b)(6) (b)(6) 03/15/2016 CBP-2016-027555 EDMUND C. ANCIANO (b)(6) 03/15/2016 CBP-2016-027556 (b)(6) (b)(6) 03/15/2016 CBP-2016-027557 (b)(6) (b)(6) 03/15/2016 CBP-2016-027558 (b)(6) (b)(6) 03/15/2016 CBP-2016-027559 Alex Galvez (b)(6) 03/15/2016 CBP-2016-027560 Alex Galvez (b)(6) 03/15/2016 CBP-2016-027561 Karen Weinstock (b)(6) 03/15/2016 CBP-2016-027562 Norma Garcia (b)(6) 03/15/2016 CBP-2016-027563 (b)(6) Any and all immigration documents. 03/15/2016 CBP-2016-027564 Elsa Martinez (b)(6) 03/15/2016 CBP-2016-027565 Jesus HUIZAR (b)(6) 03/15/2016 CBP-2016-027566 James Wyatt (b)(6) 03/15/2016 CBP-2016-027567 (b)(6) All records/info held by the CBP pertaining to the subject of record. 03/15/2016

CBP-2016-027568 Astrid Lockwood Entire Afile. 03/15/2016 CBP-2016-027569 Cynthia Lopez (b)(6) 03/15/2016 CBP-2016-027570 (b)(6) (b)(6) 03/15/2016 CBP-2016-027571 (b)(6) (b)(6) 03/15/2016

96 of 207 FOIA LOG MARCH 2016

Tracking Number Full Name Detail Received Date CBP-2016-027572 (b)(6) (b)(6) 03/15/2016 CBP-2016-027573 (b)(6) (b)(6) 03/15/2016 CBP-2016-027574 (b)(6) See attached. 03/15/2016 CBP-2016-027575 (b)(6) (b)(6) 03/15/2016 CBP-2016-027576 (b)(6) (b)(6) 03/15/2016 CBP-2016-027577 (b)(6) (b)(6) 03/15/2016 CBP-2016-027579 Georgina Diaz (b)(6) 03/15/2016 CBP-2016-027581 Eleanor J. Lewis (b)(6) 03/15/2016 CBP-2016-027582 (b)(6) All CBP Records. 03/15/2016 CBP-2016-027584 (b)(6) (b)(6) 03/15/2016 CBP-2016-027585 Leobardo Magdaleno Trinidad (b)(6) 03/15/2016 CBP-2016-027586 (b)(6) (b)(6) 03/15/2016 CBP-2016-027589 (b)(6) (b)(6) 03/15/2016 CBP-2016-027590 Ruth Lane (b)(6) 03/15/2016 CBP-2016-027591 (b)(6) (b)(6) 03/15/2016 CBP-2016-027592 Hillary L. Richardson (b)(6) 03/15/2016 CBP-2016-027593 (b)(6) (b)(6) 03/15/2016 CBP-2016-027595 Maria Schnebly (b)(6) 03/15/2016 CBP-2016-027599 FERNANDO DUBOVE ANY RECORD OF VOLUNTARY REMOVALS, DEPORTATIONS, 03/15/2016 AND DENIALS OF ENTRY THAT YOU MIGHT HAVE ON FILE.

CBP-2016-027600 (b)(6) (b)(6) 03/15/2016 CBP-2016-027602 Angela Turner (b)(6) 03/15/2016 CBP-2016-027604 Douglas L. Romero (b)(6) 03/15/2016 CBP-2016-027605 (b)(6) (b)(6) 03/15/2016 CBP-2016-027607 Georgina Diaz (b)(6) 03/15/2016 CBP-2016-027608 Miguel Villalba (b)(6) 03/15/2016 CBP-2016-027611 Jeanne Morales (b)(6) 03/15/2016 CBP-2016-027612 (b)(6) WE ARE REQUESTING RECORDS OF HER APPREHENSION IN 03/15/2016 THE SAN DIEGO/TIJUANA BORDER NOVEMBER 2004.

CBP-2016-027613 Mario Caballero I-94 Request 03/15/2016 CBP-2016-027614 Matthew Armbrecht (b)(6) 03/15/2016 CBP-2016-027615 Georgina Diaz (b)(6) 03/15/2016 CBP-2016-027617 MARCO A. MORENO NEED APPREHENSION DOCUMENTS/INFORMATION FROM 03/15/2016 CALIFORNIA IN ORDER TO RENDER LEGAL ADVICE. CBP-2016-027620 Georgina Diaz (b)(6) 03/15/2016 CBP-2016-027624 (b)(6) (b)(6) 03/15/2016 CBP-2016-027625 (b)(6) (b)(6) 03/15/2016

97 of 207 FOIA LOG MARCH 2016

Tracking Number Full Name Detail Received Date CBP-2016-027626 (b)(6) (b)(6) 03/15/2016 CBP-2016-027627 (b)(6) (b)(6) 03/15/2016 CBP-2016-027629 Georgina Diaz (b)(6) 03/15/2016 CBP-2016-027632 STEVEN R. ESPINOZA REQUESTING COPY OF ANY RECORD PERTAINING TO ANY 03/15/2016 ENTRY AND/OR APPREHENSION. CBP-2016-027635 RUBEN B. MARTINEZ (b)(6) 03/15/2016 CBP-2016-027636 (b)(6) (b)(6) 03/15/2016 CBP-2016-027637 (b)(6) (b)(6) 03/15/2016 CBP-2016-027639 Michael Poole Any records pertaining to deportations, removal proceedings, or 03/15/2016 detentions in 2003. CBP-2016-027640 Vivian E. Gambino-Holly (b)(6) 03/15/2016 CBP-2016-027641 Angela A. Levesque (b)(6) 03/15/2016 CBP-2016-027642 Michael Poole Any records pertaining to deportations, removal proceedings, or 03/15/2016 detentions from 1991-1995. CBP-2016-027644 Yazmin Carrillo (b)(6) 03/15/2016 CBP-2016-027645 Jeri A. Flynn (b)(6) 03/15/2016 CBP-2016-027646 Moby P. DeTorres (b)(6) 03/15/2016 CBP-2016-027647 (b)(6) (b)(6) 03/15/2016 CBP-2016-027648 Michael Poole Any records pertaining to deportations, removal proceedings, or 03/15/2016 detentions. CBP-2016-027649 (b)(6) (b)(6) 03/15/2016 CBP-2016-027650 (b)(6) (b)(6) 03/15/2016 CBP-2016-027651 (b)(6) (b)(6) 03/15/2016 CBP-2016-027652 JULISSA PINEDA (b)(6) 03/15/2016 CBP-2016-027653 Michael Poole Any records pertaining to deportations, removal proceedings, or 03/15/2016 detentions. CBP-2016-027654 (b)(6) (b)(6) 03/15/2016 CBP-2016-027655 Mary M. Waltermire (b)(6) 03/15/2016 CBP-2016-027656 PATRICK F. VALDEZ All encounters with Customs and Border Patrol 03/15/2016 CBP-2016-027657 Michael Poole (b)(6) 03/15/2016 CBP-2016-027658 Peter Lorme (b)(6) 03/15/2016 CBP-2016-027659 Rocio S. Becerril (b)(6) 03/15/2016 CBP-2016-027660 (b)(6) (b)(6) 03/15/2016 CBP-2016-027661 Rocio S. Becerril (b)(6) 03/15/2016 CBP-2016-027662 (b)(6) please see attachment 03/15/2016 CBP-2016-027663 (b)(6) (b)(6) 03/15/2016 CBP-2016-027664 PATRICK F. VALDEZ All encounters with Customs and Border patrol 03/15/2016 CBP-2016-027665 (b)(6) (b)(6) 03/15/2016

98 of 207 FOIA LOG MARCH 2016

Tracking Number Full Name Detail Received Date CBP-2016-027666 (b)(6) ANY AND ALL POTENTIAL RECORDS PERTAINING TO 03/15/2016 BORDER DETENTIONS/APPREHENSIONS. CBP-2016-027667 (b)(6) (b)(6) 03/15/2016 CBP-2016-027668 Mahsa Khanbabai (b)(6) 03/15/2016 CBP-2016-027669 (b)(6) (b)(6) 03/15/2016 CBP-2016-027670 (b)(6) All entry and exit records or apprehension, detention or removal 03/15/2016 records. CBP-2016-027671 William M. Stevens (b)(6) 03/15/2016 CBP-2016-027672 (b)(6) (b)(6) 03/15/2016 CBP-2016-027673 Yesenia L. POLANCO-GALDAMEZ (b)(6) 03/15/2016 CBP-2016-027674 (b)(6) (b)(6) 03/15/2016 CBP-2016-027675 (b)(6) (b)(6) 03/15/2016 CBP-2016-027676 Juan F. Gomez Martinez (b)(6) 03/15/2016 CBP-2016-027677 (b)(6) (b)(6) 03/15/2016 CBP-2016-027678 CARLA PEREZ RAMAKRISHNAN (b)(6) 03/15/2016 CBP-2016-027679 Delia L. Franco (b)(6) 03/15/2016 CBP-2016-027680 Lance K. Gellman (b)(6) 03/15/2016 CBP-2016-027681 Raul IBARRA MARES I NEED A COPY OF ALL OF MY RECORDS, INCLUDING 03/15/2016 DETENTIONS BY CBP CBP-2016-027682 Carlo Taboada (b)(6) 03/15/2016 CBP-2016-027683 Chris Christensen (b)(6) 03/15/2016 CBP-2016-027684 NORMA VILLANUEVA please provide all records found for attorney review 03/15/2016 CBP-2016-027685 Dallin D. LYKINS (b)(6) 03/15/2016 CBP-2016-027686 (b)(6) (b)(6) 03/15/2016 CBP-2016-027687 Sarah Nielsen (b)(6) 03/15/2016 CBP-2016-027688 (b)(6) Need to know about all immigration encounters and travel 03/15/2016 CBP-2016-027689 (b)(6) (b)(6) 03/15/2016 CBP-2016-027690 STEVEN R. ESPINOZA REQUESTING COPY OF ANY RECORD PERTAINING TO ANY 03/15/2016 ENTRY AND/OR APPREHENSION. CBP-2016-027691 (b)(6) (b)(6) 03/15/2016 CBP-2016-027692 (b)(6) Need to know about all immigration encounters and travel 03/15/2016 CBP-2016-027693 (b)(6) (b)(6) 03/15/2016 CBP-2016-027694 AMANDA M. TAYLOR OLIVEIRA (b)(6) 03/15/2016 CBP-2016-027695 (b)(6) Need to know about all immigration encounters and travel 03/15/2016 CBP-2016-027696 (b)(6) (b)(6) 03/15/2016 CBP-2016-027698 (b)(6) (b)(6) 03/15/2016 CBP-2016-027699 Stephen Coghlan (b)(6) 03/15/2016 CBP-2016-027700 (b)(6) (b)(6) 03/15/2016 CBP-2016-027701 Juan J. Mendoza (b)(6) 03/15/2016

99 of 207 FOIA LOG MARCH 2016

Tracking Number Full Name Detail Received Date CBP-2016-027702 (b)(6) (b)(6) 03/15/2016 CBP-2016-027703 Rosibel Mancillas Lopez (b)(6) 03/15/2016 CBP-2016-027704 (b)(6) (b)(6) 03/15/2016 CBP-2016-027705 (b)(6) (b)(6) 03/15/2016 CBP-2016-027706 (b)(6) (b)(6) 03/15/2016 CBP-2016-027707 alma cobos-ayala (b)(6) 03/15/2016 CBP-2016-027708 Adam Dayan ALL AND ANY DOCUMENT FOR ATTORNEY TO REVIEW 03/15/2016 INCLUDING POSSIBLE CBP DETENTION IN 07/2000 AND 08/2000 CBP-2016-027709 (b)(6) (b)(6) 03/15/2016 CBP-2016-027710 (b)(6) (b)(6) 03/15/2016 CBP-2016-027711 (b)(6) All entry and exit records or apprehension, detention or removal 03/15/2016 records. CBP-2016-027712 (b)(6) (b)(6) 03/15/2016 CBP-2016-027713 (b)(6) I am seeking any and all records surrounding the apprehension 03/15/2016 and detention of the above referenced minor respondent. CBP-2016-027715 Michele J. Da Silva (b)(6) 03/15/2016 CBP-2016-027716 Daniel J. MCCREARY (b)(6) 03/15/2016 CBP-2016-027717 Elba Rocha (b)(6) 03/15/2016 CBP-2016-027718 Milagros S. Cruz (b)(6) 03/15/2016 CBP-2016-027719 Stephen Coghlan (b)(6) 03/15/2016 CBP-2016-027720 Isuf Kola (b)(6) 03/15/2016 CBP-2016-027721 Jennifer S. Clerici (b)(6) 03/15/2016 CBP-2016-027722 RONALD J. KUBA (b)(6) 03/15/2016 CBP-2016-027723 Geri M. Greenspan (b)(6) 03/15/2016 CBP-2016-027724 Marc Scanlon (b)(6) 03/15/2016 CBP-2016-027725 (b)(6) (b)(6) 03/15/2016 CBP-2016-027726 Martin Valko (b)(6) 03/15/2016 CBP-2016-027727 Philip M. Levin (b)(6) 03/15/2016 CBP-2016-027728 (b)(6) BI Clearance documentation for self. 03/15/2016 CBP-2016-027729 (b)(6) I am seeking any and all records surrounding the apprehension 03/15/2016 and detention of the above referenced minor respondent. CBP-2016-027730 Lilian Shea (b)(6) 03/15/2016 CBP-2016-027731 RONALD J. KUBA (b)(6) 03/15/2016 CBP-2016-027732 (b)(6) I am seeking information regarding my CBP Background 03/15/2016 Investigation. CBP-2016-027733 Thomas J. Tarigo (b)(6) 03/15/2016 CBP-2016-027734 Peter J. Loughlin (b)(6) 03/15/2016

100 of 207 FOIA LOG MARCH 2016

Tracking Number Full Name Detail Received Date CBP-2016-027735 (b)(6) I am seeking any and all records surrounding the apprehension 03/15/2016 and detention of the above referenced minor respondent. CBP-2016-027736 William J. Risner (b)(6) 03/15/2016 CBP-2016-027737 Rodolfo S. Monterrosa, Jr. (b)(6) 03/15/2016 CBP-2016-027738 (b)(6) (b)(6) 03/15/2016 CBP-2016-027739 (b)(6) I am seeking any and all records surrounding the apprehension 03/15/2016 and detention of the above referenced minor respondent. CBP-2016-027740 (b)(6) (b)(6) 03/15/2016 CBP-2016-027741 GARY H. MANULKIN COMPLETE APPREHENSION AND ENCOUNTERS RECORDS. 03/15/2016

CBP-2016-027742 Ermela Singh (b)(6) 03/15/2016 CBP-2016-027743 (b)(6) Requesting travel information for immigration purposes 03/15/2016 CBP-2016-027744 Carol Edward (b)(6) 03/15/2016 CBP-2016-027745 Jeffrey C. Gonzales (b)(6) 03/15/2016 CBP-2016-027746 (b)(6) (b)(6) 03/15/2016 CBP-2016-027747 HECTOR SANCHEZ (b)(6) 03/15/2016 CBP-2016-027748 Erika N. Salter (b)(6) 03/15/2016 CBP-2016-027749 (b)(6) (b)(6) 03/15/2016 CBP-2016-027750 (b)(6) I am seeking any and all records of the apprehension and detention 03/15/2016 of the above referenced minor respondent. CBP-2016-027751 (b)(6) (b)(6) 03/15/2016 CBP-2016-027752 (b)(6) (b)(6) 03/15/2016 CBP-2016-027753 (b)(6) (b)(6) 03/15/2016 CBP-2016-027754 Jeffrey C. Gonzales (b)(6) 03/15/2016 CBP-2016-027755 Kimberly A. Curry (b)(6) 03/15/2016 CBP-2016-027756 (b)(6) (b)(6) 03/15/2016 CBP-2016-027757 PATRICIA M. CORRALES (b)(6) 03/15/2016 CBP-2016-027758 Kimberly A. Curry (b)(6) 03/15/2016 CBP-2016-027759 Stephen Coghlan (b)(6) 03/15/2016 CBP-2016-027760 Julie T. Emerick (b)(6) 03/15/2016 CBP-2016-027761 Taraneh Khorrami (b)(6) 03/15/2016 CBP-2016-027762 (b)(6) (b)(6) 03/15/2016 CBP-2016-027763 Deborah Chen Looking for entry/exit dates. 03/15/2016 CBP-2016-027764 Nora E. Phillips (b)(6) 03/15/2016 CBP-2016-027765 STEVEN R. ESPINOZA REQUESTING COPY OF ANY RECORD PERTAINING TO ANY 03/15/2016 ENTRY AND/OR APPREHENSION. CBP-2016-027766 Maxwell B. Herrera (b)(6) 03/15/2016 CBP-2016-027767 Erika N. Salter (b)(6) 03/15/2016 CBP-2016-027768 John B. Moore (b)(6) 03/15/2016

101 of 207 FOIA LOG MARCH 2016

Tracking Number Full Name Detail Received Date CBP-2016-027769 Sonia P. Perez (b)(6) 03/15/2016 CBP-2016-027770 JAMES B. RUDOLPH SEE ATTACHMENT 03/15/2016 CBP-2016-027771 Nabil Atalla (b)(6) 03/15/2016 CBP-2016-027772 Ruth Lane (b)(6) 03/15/2016 CBP-2016-027773 Manuel Rivera Please provide a complete copy of any and all records relating to 03/15/2016 any border encounters, apprehensions, or other interactions between the subject of record and CBP. Thank you. CBP-2016-027774 STEVEN R. ESPINOZA REQUESTING COPY OF ANY RECORDS PERTAINING TO ANY 03/15/2016 ENTRY AND/OR APPREHENSION. CBP-2016-027775 NABIL Atalla (b)(6) 03/15/2016 CBP-2016-027776 (b)(6) (b)(6) 03/15/2016 CBP-2016-027777 Taraneh Khorrami (b)(6) 03/15/2016 CBP-2016-027778 (b)(6) (b)(6) 03/15/2016 CBP-2016-027779 (b)(6) (b)(6) 03/15/2016 CBP-2016-027780 (b)(6) (b)(6) 03/15/2016 CBP-2016-027781 (b)(6) (b)(6) 03/15/2016 CBP-2016-027782 (b)(6) (b)(6) 03/15/2016 CBP-2016-027783 ERICA MENDOZA I would like to request all of my CBP info that you may have in your 03/15/2016 system. stop dec 2000 san luis AZ CBP-2016-027784 Taraneh Khorrami (b)(6) 03/15/2016 CBP-2016-027785 (b)(6) (b)(6) 03/15/2016 CBP-2016-027786 Amie Miller (b)(6) 03/15/2016 CBP-2016-027787 (b)(6) All entry and exit records or apprehension, detention or removal 03/15/2016 records. CBP-2016-027788 (b)(6) (b)(6) 03/15/2016 CBP-2016-027789 (b)(6) ANY AND ALL POTENTIAL RECORDS PERTAINING TO 03/15/2016 BORDER DETENTIONS/APPREHENSIONS. CBP-2016-027790 (b)(6) ANY AND ALL POTENTIAL RECORDS PERTAINING TO 03/15/2016 BORDER DETENTIONS/APPREHENSIONS. CBP-2016-027791 (b)(6) (b)(6) 03/15/2016 CBP-2016-027792 Thomas J. Tarigo (b)(6) 03/15/2016 CBP-2016-027793 Diana Stinaroff (b)(6) 03/15/2016 CBP-2016-027794 (b)(6) (b)(6) 03/15/2016 CBP-2016-027795 (b)(6) ANY AND ALL POTENTIAL RECORDS PERTAINING TO 03/15/2016 BORDER DETENTIONS/APPREHENSIONS. CBP-2016-027796 (b)(6) (b)(6) 03/15/2016 CBP-2016-027797 (b)(6) (b)(6) 03/15/2016 CBP-2016-027798 (b)(6) (b)(6) 03/15/2016 CBP-2016-027799 (b)(6) (b)(6) 03/15/2016

102 of 207 FOIA LOG MARCH 2016

Tracking Number Full Name Detail Received Date CBP-2016-027800 michael d. raditz (b)(6) 03/15/2016 CBP-2016-027801 (b)(6) (b)(6) 03/15/2016 CBP-2016-027802 (b)(6) (b)(6) 03/15/2016 CBP-2016-027803 (b)(6) ANY AND ALL POTENTIAL RECORDS PERTAINING TO 03/15/2016 BORDER DETENTIONS/APPREHENSIONS. CBP-2016-027804 (b)(6) (b)(6) 03/15/2016 CBP-2016-027805 (b)(6) (b)(6) 03/15/2016 CBP-2016-027806 (b)(6) (b)(6) 03/15/2016 CBP-2016-027807 (b)(6) (b)(6) 03/15/2016 CBP-2016-027808 (b)(6) (b)(6) 03/15/2016 CBP-2016-027809 (b)(6) (b)(6) 03/15/2016 CBP-2016-027810 (b)(6) (b)(6) 03/15/2016 CBP-2016-027811 Veronica S. Villegas (b)(6) 03/15/2016 CBP-2016-027812 (b)(6) (b)(6) 03/15/2016 CBP-2016-027950 Lazara Garza (b)(6) 03/15/2016 CBP-2016-027968 (b)(6) (b)(6) 03/15/2016 CBP-2016-027971 Ronald J. Kuba A file 03/15/2016 CBP-2016-027977 (b)(6) (b)(6) 03/15/2016 CBP-2016-027981 Ronald J. Kuba a file 03/15/2016 CBP-2016-027986 Margie C. Manzanero Caro (b)(6) 03/15/2016 CBP-2016-027996 (b)(6) (b)(6) 03/15/2016 CBP-2016-028208 (b)(6) (b)(6) 03/15/2016 CBP-2016-028210 (b)(6) (b)(6) 03/15/2016 CBP-2016-028328 (b)(6) (b)(6) 03/15/2016 CBP-2016-028336 (b)(6) (b)(6) 03/15/2016 CBP-2016-028972 Patrick C. Crowley records 03/15/2016 CBP-HRM-2016-027697 (b)(6) (b)(6) 03/15/2016 CBP-INDY-2016-027643 mUSTAFA CEVIK we request information pursuant to the freedom of information act. 03/15/2016 we are the importer of record. we are seeking information in reference to refund checks for entry numbers in the attached list, these checks have not been received by MHFS. We agree to pay the fees for the search and duplication of these checks. CBP-OFO-2016-027527 Andrew M. Parish, Esq. Should be sufficient to cover anticipated number of records from 03/15/2016 FP&F and entry control. CBP-2016-027813 (b)(6) (b)(6) 03/16/2016 CBP-2016-027814 (b)(6) (b)(6) 03/16/2016 CBP-2016-027815 (b)(6) (b)(6) 03/16/2016 CBP-2016-027816 (b)(6) (b)(6) 03/16/2016 CBP-2016-027817 (b)(6) (b)(6) 03/16/2016

103 of 207 FOIA LOG MARCH 2016

Tracking Number Full Name Detail Received Date CBP-2016-027818 Patricia Adura-Miranda (b)(6) 03/16/2016 CBP-2016-027819 (b)(6) (b)(6) 03/16/2016 CBP-2016-027820 Juan Rivera (b)(6) 03/16/2016 CBP-2016-027821 RONALD J. KUBA All records 03/16/2016 CBP-2016-027822 Susana Silva (b)(6) 03/16/2016 CBP-2016-027830 Maria Orozco Jimenez entry and exit records 03/16/2016 CBP-2016-027833 (b)(6) (b)(6) 03/16/2016 CBP-2016-027835 (b)(6) (b)(6) 03/16/2016 CBP-2016-027836 (b)(6) all encounter and apprehension records 03/16/2016 CBP-2016-027837 Berdymurat Berdyev (b)(6) 03/16/2016 CBP-2016-027838 (b)(6) (b)(6) 03/16/2016 CBP-2016-027839 (b)(6) (b)(6) 03/16/2016 CBP-2016-027840 (b)(6) (b)(6) 03/16/2016 CBP-2016-027841 (b)(6) (b)(6) 03/16/2016 CBP-2016-027842 (b)(6) (b)(6) 03/16/2016 CBP-2016-027844 Bobby Bell duplicate to 2016-005242 03/16/2016 CBP-2016-027846 Amanda J. Stevens (b)(6) 03/16/2016 CBP-2016-027847 Mariano Faget (b)(6) 03/16/2016 CBP-2016-027848 Amanda J. Stevens (b)(6) 03/16/2016 CBP-2016-027849 Arturo A. Burga (b)(6) 03/16/2016 CBP-2016-027850 (b)(6) (b)(6) 03/16/2016 CBP-2016-027851 (b)(6) (b)(6) 03/16/2016 CBP-2016-027852 (b)(6) Entry/exit 03/16/2016 CBP-2016-027853 Szu Chen Entries/exits 03/16/2016 CBP-2016-027854 (b)(6) (b)(6) 03/16/2016 CBP-2016-027855 (b)(6) (b)(6) 03/16/2016 CBP-2016-027856 (b)(6) (b)(6) 03/16/2016 CBP-2016-027857 Angie Alvarado (b)(6) 03/16/2016 CBP-2016-027858 Michael Saul (b)(6) 03/16/2016 CBP-2016-027859 NORA P. CAMPOS Any and All Apprehension records. 03/16/2016 CBP-2016-027860 (b)(6) (b)(6) 03/16/2016 CBP-2016-027861 Todd J. Hilts (b)(6) 03/16/2016 CBP-2016-027862 Stefan R. Latorre (b)(6) 03/16/2016 CBP-2016-027863 Vincent J. Benincasa (b)(6) 03/16/2016 CBP-2016-027864 VALERIE L MAY (b)(6) 03/16/2016 CBP-2016-027865 Elena M. Arcia (b)(6) 03/16/2016 CBP-2016-027866 Rosa PEREZ (b)(6) 03/16/2016 CBP-2016-027867 Gina Fraga (b)(6) 03/16/2016 CBP-2016-027868 Angie Alvarado (b)(6) 03/16/2016

104 of 207 FOIA LOG MARCH 2016

Tracking Number Full Name Detail Received Date CBP-2016-027870 Altin Nanaj (b)(6) 03/16/2016 CBP-2016-027872 David S. Kennedy, Jr. (b)(6) 03/16/2016 CBP-2016-027873 (b)(6) (b)(6) 03/16/2016 CBP-2016-027874 VANESSA GARICA (b)(6) 03/16/2016 CBP-2016-027875 David S. Kennedy, Jr. (b)(6) 03/16/2016 CBP-2016-027876 (b)(6) (b)(6) 03/16/2016 CBP-2016-027877 (b)(6) (b)(6) 03/16/2016 CBP-2016-027878 Christine Hernandez (b)(6) 03/16/2016 CBP-2016-027879 (b)(6) (b)(6) 03/16/2016 CBP-2016-027880 Ana T. Yngelmo (b)(6) 03/16/2016 CBP-2016-027881 Erika N. Salter (b)(6) 03/16/2016 CBP-2016-027882 (b)(6) (b)(6) 03/16/2016 CBP-2016-027883 CARLOS J. NOLLA-CORRETJER (b)(6) 03/16/2016 CBP-2016-027884 Jasmit K. Dhaliwal-Perez (b)(6) 03/16/2016 CBP-2016-027885 CARLOS J. NOLLA-CORRETJER (b)(6) 03/16/2016 CBP-2016-027886 (b)(6) Any and All Apprehension records.- attached to G-28 ., response to 03/16/2016 I-485 APPLICATION. CBP-2016-027887 Jon E. Garde (b)(6) 03/16/2016 CBP-2016-027888 Erika N. Salter (b)(6) 03/16/2016 CBP-2016-027890 (b)(6) (b)(6) 03/16/2016 CBP-2016-027891 TESSY S. ORTIZ (b)(6) 03/16/2016 CBP-2016-027892 (b)(6) (b)(6) 03/16/2016 CBP-2016-027893 Ana Lisa G. Pena N/A 03/16/2016 CBP-2016-027894 Ana Lisa G. Pena N/A 03/16/2016 CBP-2016-027895 (b)(6) (b)(6) 03/16/2016 CBP-2016-027896 Erika N. Salter (b)(6) 03/16/2016 CBP-2016-027897 (b)(6) (b)(6) 03/16/2016 CBP-2016-027898 (b)(6) (b)(6) 03/16/2016 CBP-2016-027899 (b)(6) (b)(6) 03/16/2016 CBP-2016-027900 Gloria Granados None given 03/16/2016 CBP-2016-027901 (b)(6) (b)(6) 03/16/2016 CBP-2016-027902 Caroline Babakhanloo (b)(6) 03/16/2016 CBP-2016-027903 Hans J. Bremer (b)(6) 03/16/2016 CBP-2016-027904 (b)(6) nontravel 03/16/2016 CBP-2016-027905 (b)(6) (b)(6) 03/16/2016 CBP-2016-027906 Jose F. Lopez (b)(6) 03/16/2016 CBP-2016-027907 (b)(6) (b)(6) 03/16/2016 CBP-2016-027908 (b)(6) APPREHENSION RECORDS 03/16/2016 CBP-2016-027909 Rafael A. VELEZ (b)(6) 03/16/2016

105 of 207 FOIA LOG MARCH 2016

Tracking Number Full Name Detail Received Date CBP-2016-027910 (b)(6) (b)(6) 03/16/2016 CBP-2016-027911 Ermela Singh (b)(6) 03/16/2016 CBP-2016-027912 George Terezakis (b)(6) 03/16/2016 CBP-2016-027913 David L. Hood (b)(6) 03/16/2016 CBP-2016-027914 CARLO TABOADA (b)(6) 03/16/2016 CBP-2016-027915 Ana Sardi (b)(6) 03/16/2016 CBP-2016-027916 Jeff Ross (b)(6) 03/16/2016 CBP-2016-027918 Mayra Joli (b)(6) 03/16/2016 CBP-2016-027919 Caroline Babakhanloo (b)(6) 03/16/2016 CBP-2016-027920 RONALD J. KUBA All records 03/16/2016 CBP-2016-027922 (b)(6) PERSONAL REVIEW 03/16/2016 CBP-2016-027923 (b)(6) (b)(6) 03/16/2016 CBP-2016-027924 Cynthia Renteria (b)(6) 03/16/2016 CBP-2016-027925 (b)(6) (b)(6) 03/16/2016 CBP-2016-027926 Astrid V. Rivas (b)(6) 03/16/2016 CBP-2016-027927 (b)(6) (b)(6) 03/16/2016 CBP-2016-027928 Marianthe L. Budike (b)(6) 03/16/2016 CBP-2016-027930 Kembra L. Smith COPY OF I-94 03/16/2016 CBP-2016-027931 (b)(6) (b)(6) 03/16/2016 CBP-2016-027932 David Mackley (b)(6) 03/16/2016 CBP-2016-027933 (b)(6) (b)(6) 03/16/2016 CBP-2016-027934 Erika N. Salter (b)(6) 03/16/2016 CBP-2016-027935 STEVEN R. ESPINOZA REQUESTING COPY OF ANY RECORD PERTAINING TO ANY 03/16/2016 ENTRY AND/OR APPREHENSION. CBP-2016-027936 Lilian Shea (b)(6) 03/16/2016 CBP-2016-027937 David Mackley (b)(6) 03/16/2016 CBP-2016-027938 (b)(6) (b)(6) 03/16/2016 CBP-2016-027939 (b)(6) (b)(6) 03/16/2016 CBP-2016-027940 (b)(6) (b)(6) 03/16/2016 CBP-2016-027941 (b)(6) (b)(6) 03/16/2016 CBP-2016-027942 Alex M. Sobaszek (b)(6) 03/16/2016 CBP-2016-027943 (b)(6) (b)(6) 03/16/2016 CBP-2016-027944 Erika N. Salter (b)(6) 03/16/2016 CBP-2016-027945 Sabrina Ramirez Seeking Legal Advice. (See additional info in page 4). 03/16/2016 CBP-2016-027947 (b)(6) REQUESTING FOR PERSONAL USE 03/16/2016 CBP-2016-027949 (b)(6) (b)(6) 03/16/2016 CBP-2016-027951 (b)(6) (b)(6) 03/16/2016 CBP-2016-027952 Gina Ajayi (b)(6) 03/16/2016 CBP-2016-027953 Sodette Plunkett (b)(6) 03/16/2016

106 of 207 FOIA LOG MARCH 2016

Tracking Number Full Name Detail Received Date CBP-2016-027954 (b)(6) (b)(6) 03/16/2016 CBP-2016-027956 Elena M. Kareneva (b)(6) 03/16/2016 CBP-2016-027957 (b)(6) (b)(6) 03/16/2016 CBP-2016-027958 David Mackley (b)(6) 03/16/2016 CBP-2016-027959 (b)(6) (b)(6) 03/16/2016 CBP-2016-027960 (b)(6) (b)(6) 03/16/2016 CBP-2016-027961 (b)(6) I am requesting my i-94 for july 27 2009. 03/16/2016 CBP-2016-027962 (b)(6) (b)(6) 03/16/2016 CBP-2016-027963 Judith Davila-Nelson (b)(6) 03/16/2016 CBP-2016-027964 (b)(6) (b)(6) 03/16/2016 CBP-2016-027965 Thomas J. Tarigo (b)(6) 03/16/2016 CBP-2016-027966 (b)(6) (b)(6) 03/16/2016 CBP-2016-027967 (b)(6) (b)(6) 03/16/2016 CBP-2016-027969 (b)(6) (b)(6) 03/16/2016 CBP-2016-027970 Adam Dayan ALL AND ANY DOCUMENT FOR ATTORNEY TO REVIEW 03/16/2016 INCLUDING A POSSIBLE CBP DETENTION IN 2003 CBP-2016-027973 (b)(6) (b)(6) 03/16/2016 CBP-2016-027974 JAMES B. RUDOLPH SEE ATTACHMENT 03/16/2016 CBP-2016-027975 (b)(6) Please provide me with copies of all documents in your 03/16/2016 possession, relating to the above-mentioned individual. CBP-2016-027976 (b)(6) (b)(6) 03/16/2016 CBP-2016-027978 (b)(6) (b)(6) 03/16/2016 CBP-2016-027979 Adam Dayan ALL AND ANY DOCUMENT FOR ATTORNEY TO REVIEW 03/16/2016 INCLUDING POSSIBLE CBP DETENTION IN 05/1999 CBP-2016-027980 Susana Silva (b)(6) 03/16/2016 CBP-2016-027982 Brian M. Doyle All documents 03/16/2016 CBP-2016-027983 (b)(6) All entry and exit records or apprehension, detention or removal 03/16/2016 records. CBP-2016-027984 Sonia P. Perez (b)(6) 03/16/2016 CBP-2016-027985 (b)(6) (b)(6) 03/16/2016 CBP-2016-027987 Anielka Sanchez Godinez All records 03/16/2016 CBP-2016-027988 (b)(6) I ENTERED THE U.S. ON AN UNKNOWN DATE AND 03/16/2016 UNKNOWN LOCATION. I WOULD LIKE TO REQUEST ALL OF MY BORDER APPREHENSION/ ENCOUNTER RECORDS.

CBP-2016-027989 Monica N. Ganjoo (b)(6) 03/16/2016 CBP-2016-027990 Sonia P. Perez (b)(6) 03/16/2016 CBP-2016-027991 JENNIFER M. CASTILLO (b)(6) 03/16/2016 CBP-2016-027992 (b)(6) travel documentation to include crossing records 03/16/2016

107 of 207 FOIA LOG MARCH 2016

Tracking Number Full Name Detail Received Date CBP-2016-027993 (b)(6) All entry and exit records or apprehension, detention or removal 03/16/2016 records. CBP-2016-027994 Adam Dayan ALL AND ANY DOCUMENT FOR ATTORNEY TO REVIEW 03/16/2016 FORM CBP AND USCIS FROM 1999 CBP-2016-027995 (b)(6) (b)(6) 03/16/2016 CBP-2016-027997 JULISSA PINEDA (b)(6) 03/16/2016 CBP-2016-027998 (b)(6) Copy of my entire file 03/16/2016 CBP-2016-027999 (b)(6) (b)(6) 03/16/2016 CBP-2016-028000 Nadia Godoy (b)(6) 03/16/2016 CBP-2016-028001 (b)(6) (b)(6) 03/16/2016 CBP-2016-028002 Allison Baker (b)(6) 03/16/2016 CBP-2016-028004 (b)(6) (b)(6) 03/16/2016 CBP-2016-028005 (b)(6) (b)(6) 03/16/2016 CBP-2016-028006 Glorily A. Lopez (b)(6) 03/16/2016 CBP-2016-028007 JAMES B. RUDOLPH SEE ATTACHMENT 03/16/2016 CBP-2016-028008 Gilma Ovando All entry and exit records or apprehension, detention or removal 03/16/2016 records. CBP-2016-028009 (b)(6) (b)(6) 03/16/2016 CBP-2016-028010 Karen Munoz (b)(6) 03/16/2016 CBP-2016-028011 (b)(6) (b)(6) 03/16/2016 CBP-2016-028012 Gabriel A. Zunino (b)(6) 03/16/2016 CBP-2016-028013 (b)(6) (b)(6) 03/16/2016 CBP-2016-028014 Shalini E. Thomas (b)(6) 03/16/2016 CBP-2016-028015 Kelly L. Ryan (b)(6) 03/16/2016 CBP-2016-028017 Sandra Eiranova (b)(6) 03/16/2016 CBP-2016-028018 Alex Galvez Any and all border detention thru POE of San Ysidro and 03/16/2016 surrounding areas. CBP-2016-028019 Andres Perez please send me a copy of any arrival and departure documentation 03/16/2016

CBP-2016-028020 Sandra Eiranova (b)(6) 03/16/2016 CBP-2016-028022 GARY H. MANULKIN COMPLETE APPREHENSION AND ENCOUNTER RECORDS. 03/16/2016

CBP-2016-028024 (b)(6) (b)(6) 03/16/2016 CBP-2016-028025 (b)(6) All entry and exit records or apprehension, detention or removal 03/16/2016 records. CBP-2016-028026 William J. Sanchez (b)(6) 03/16/2016 CBP-2016-028027 (b)(6) All records 03/16/2016 CBP-2016-028028 Adolph M. Suarez (b)(6) 03/16/2016 CBP-2016-028029 Douglas M. Lehrman (b)(6) 03/16/2016

108 of 207 FOIA LOG MARCH 2016

Tracking Number Full Name Detail Received Date CBP-2016-028030 Sylvia L. Esparza (b)(6) 03/16/2016 CBP-2016-028031 Adolph M. Suarez (b)(6) 03/16/2016 CBP-2016-028032 Stephen J. Antwine (b)(6) 03/16/2016 CBP-2016-028033 (b)(6) (b)(6) 03/16/2016 CBP-2016-028034 JAMES B. RUDOLPH SEE ATTACHMENT 03/16/2016 CBP-2016-028035 Thomas J. Tarigo (b)(6) 03/16/2016 CBP-2016-028036 Stephen J. Antwine (b)(6) 03/16/2016 CBP-2016-028037 (b)(6) All records 03/16/2016 CBP-2016-028038 FRANKLIN S. ABRAMS (b)(6) 03/16/2016 CBP-2016-028039 Nora A. Gutierrez (b)(6) 03/16/2016 CBP-2016-028040 Sylvia L. Esparza (b)(6) 03/16/2016 CBP-2016-028041 (b)(6) (b)(6) 03/16/2016 CBP-2016-028042 (b)(6) (b)(6) 03/16/2016 CBP-2016-028043 (b)(6) (b)(6) 03/16/2016 CBP-2016-028044 Gilma Ovando All entry and exit records or apprehension, determination or 03/16/2016 removal records. CBP-2016-028045 (b)(6) (b)(6) 03/16/2016 CBP-2016-028046 Javier Rivera (b)(6) 03/16/2016 CBP-2016-028047 Adolph M. Suarez (b)(6) 03/16/2016 CBP-2016-028048 DIANA L. ZAPATA Any and All Apprehension records.- 03/16/2016 CBP-2016-028049 Wen Liu (b)(6) 03/16/2016 CBP-2016-028051 Jessica Rodriguez Bell (b)(6) 03/16/2016 CBP-2016-028052 (b)(6) (b)(6) 03/16/2016 CBP-2016-028053 (b)(6) (b)(6) 03/16/2016 CBP-2016-028054 Pho Ethan Tran (b)(6) 03/16/2016 CBP-2016-028055 Thomas J. Tarigo (b)(6) 03/16/2016 CBP-2016-028056 (b)(6) I ENTERED THE U.S. AT AN UNKNOWN DATE AND UNKNOWN 03/16/2016 LOCATION. I WOULD LIKE TO REQUEST ALL OF MY BORDER APPREHENSION/ ENCOUNTER RECORDS.

CBP-2016-028057 Adolph M. Suarez (b)(6) 03/16/2016 CBP-2016-028059 Adolph M. Suarez (b)(6) 03/16/2016 CBP-2016-028061 Stacey Wilson (b)(6) 03/16/2016 CBP-2016-028062 (b)(6) (b)(6) 03/16/2016 CBP-2016-028063 Jennifer F. Girard (b)(6) 03/16/2016 CBP-2016-028064 Charles A. Phipps (b)(6) 03/16/2016 CBP-2016-028065 (b)(6) (b)(6) 03/16/2016 CBP-2016-028066 (b)(6) (b)(6) 03/16/2016 CBP-2016-028067 Stacey Wilson (b)(6) 03/16/2016

109 of 207 FOIA LOG MARCH 2016

Tracking Number Full Name Detail Received Date CBP-2016-028068 David L. Hood (b)(6) 03/16/2016 CBP-2016-028069 (b)(6) (b)(6) 03/16/2016 CBP-2016-028070 Luis J. PEREZ EGUIARTE (b)(6) 03/16/2016 CBP-2016-028071 (b)(6) All entry and exit records or apprehension, detention or removal 03/16/2016 records. CBP-2016-028072 Elina M. Santana (b)(6) 03/16/2016 CBP-2016-028074 Georgina Diaz (b)(6) 03/16/2016 CBP-2016-028075 (b)(6) (b)(6) 03/16/2016 CBP-2016-028076 Nicholas R. Miller (b)(6) 03/16/2016 CBP-2016-028077 Paul C. Supple All records 03/16/2016 CBP-2016-028078 JUAN THEURER Any and All Apprehension records. 03/16/2016 CBP-2016-028079 (b)(6) none given 03/16/2016 CBP-2016-028080 (b)(6) background investigation 03/16/2016 CBP-2016-028081 Heidi Sanchez (b)(6) 03/16/2016 CBP-2016-028082 (b)(6) Need to know about all immigration encounters and travel. 03/16/2016 CBP-2016-028083 Naimeh Salem All records 03/16/2016 CBP-2016-028084 (b)(6) Need to know about all immigration encounters and travel. 03/16/2016 CBP-2016-028085 (b)(6) (b)(6) 03/16/2016 CBP-2016-028086 RONALD J. KUBA All records 03/16/2016 CBP-2016-028087 (b)(6) background investigation 03/16/2016 CBP-2016-028089 Astrid V. Rivas (b)(6) 03/16/2016 CBP-2016-028091 (b)(6) (b)(6) 03/16/2016 CBP-2016-028092 (b)(6) (b)(6) 03/16/2016 CBP-2016-028094 Viviana Molina (b)(6) 03/16/2016 CBP-2016-028095 Anthony Cho (b)(6) 03/16/2016 CBP-2016-028096 (b)(6) (b)(6) 03/16/2016 CBP-2016-028097 (b)(6) Personal Use 03/16/2016 CBP-2016-028098 Nancy A. Fellom (b)(6) 03/16/2016 CBP-2016-028099 (b)(6) (b)(6) 03/16/2016 CBP-2016-028100 (b)(6) (b)(6) 03/16/2016 CBP-2016-028101 RONALD J. KUBA Complete FOIA records for applicant 03/16/2016 CBP-2016-028102 (b)(6) (b)(6) 03/16/2016 CBP-2016-028103 (b)(6) (b)(6) 03/16/2016 CBP-2016-028104 (b)(6) (b)(6) 03/16/2016 CBP-2016-028105 Stephen Coghlan (b)(6) 03/16/2016 CBP-2016-028106 Elena M. Kareneva (b)(6) 03/16/2016 CBP-2016-028107 NORA P. CAMPOS Any and All Apprehension records. 03/16/2016 CBP-2016-028108 NORA P. CAMPOS Any and All Apprehension records 03/16/2016 CBP-2016-028109 Helen L. Tarokic (b)(6) 03/16/2016

110 of 207 FOIA LOG MARCH 2016

Tracking Number Full Name Detail Received Date CBP-2016-028110 NORA P. CAMPOS Any and All Apprehension records. 03/16/2016 CBP-2016-028111 (b)(6) (b)(6) 03/16/2016 CBP-2016-028112 Carly Stadum-Liang (b)(6) 03/16/2016 CBP-2016-028113 (b)(6) (b)(6) 03/16/2016 CBP-2016-028114 (b)(6) (b)(6) 03/16/2016 CBP-2016-028115 (b)(6) (b)(6) 03/16/2016 CBP-2016-028116 Stephen J. Antwine (b)(6) 03/16/2016 CBP-2016-028117 Ara Keropian (b)(6) 03/16/2016 CBP-2016-028118 Adam Dayan ALL AND ANY DOCUMENT FOR ATTORNEY TO REVIEW WITH 03/16/2016 CBP AND USCIS INCLUDING POSSIBLE CBP DETENTIONS IN 1997 CBP-2016-028119 Christine Hernandez (b)(6) 03/16/2016 CBP-2016-028120 Juan C. Rodriguez (16-28920F) Please respond to our attached FOIA request with all 03/16/2016 documents under the purview of the U.S. Customs and Border Protection to include but not limited to all entry and exit records for the subject of this FOIA request. CBP-2016-028121 (b)(6) (b)(6) 03/16/2016 CBP-2016-028122 (b)(6) (b)(6) 03/16/2016 CBP-2016-028123 Gilma Ovando All entry and exit records or apprehension, detention or removal 03/16/2016 records. CBP-2016-028124 Adam Dayan ALL AND ANY DOCUMENT FOR ATTORNEY REVIEW 03/16/2016 INCLUDING POSSIBLE CBP DETENTION IN 2007 CBP-2016-028125 (b)(6) (b)(6) 03/16/2016 CBP-2016-028126 Peter J. Loughlin (b)(6) 03/16/2016 CBP-2016-028127 Liset Lefebvre (b)(6) 03/16/2016 CBP-2016-028128 Nathan R. Bogart (b)(6) 03/16/2016 CBP-2016-028129 Jesus R. Valdez (b)(6) 03/16/2016 CBP-2016-028131 (b)(6) I ENTERED THE U.S. AT AN UNKNOWN DATE AND UNKNOWN 03/16/2016 LOCATION. I WOULD LIKE TO REQUEST ALL OF MY BORDER APPREHENSION/ ENCOUNTER RECORDS.

CBP-2016-028132 Michelle Zelaya (b)(6) 03/16/2016 CBP-2016-028133 PATRICIA M. CORRALES (b)(6) 03/16/2016 CBP-2016-028134 (b)(6) (b)(6) 03/16/2016 CBP-2016-028135 (b)(6) i would like to get my records because i have a history of 03/16/2016 deportations and convictions. CBP-2016-028136 Amy Thomas (b)(6) 03/16/2016 CBP-2016-028137 (b)(6) (b)(6) 03/16/2016 CBP-2016-028138 Marcela C. Rodriguez (b)(6) 03/16/2016

111 of 207 FOIA LOG MARCH 2016

Tracking Number Full Name Detail Received Date CBP-2016-028139 (b)(6) All entry and exit records or apprehension, detention or removal 03/16/2016 records. CBP-2016-028140 Eliud Zavala (b)(6) 03/16/2016 CBP-2016-028141 (b)(6) (b)(6) 03/16/2016 CBP-2016-028142 (b)(6) (b)(6) 03/16/2016 CBP-2016-028143 Angela Cifor (b)(6) 03/16/2016 CBP-2016-028144 Amy Thomas (b)(6) 03/16/2016 CBP-2016-028145 (b)(6) (b)(6) 03/16/2016 CBP-2016-028146 NORMA VILLANUEVA Please provide all records of Border Apprehension/Encounters. For 03/16/2016 attorney review. Thank you. CBP-2016-028147 Poonam Dayalji All entry and exit records, or apprehension, detention, or removal 03/16/2016 records. CBP-2016-028148 (b)(6) (b)(6) 03/16/2016 CBP-2016-028149 (b)(6) (b)(6) 03/16/2016 CBP-2016-028150 Scott A. Marks (b)(6) 03/16/2016 CBP-2016-028151 Amanda Compean Polygraph examination 03/16/2016 CBP-2016-028152 (b)(6) (b)(6) 03/16/2016 CBP-2016-028153 Sara E. Salas (b)(6) 03/16/2016 CBP-2016-028154 Angela Cifor (b)(6) 03/16/2016 CBP-2016-028155 Eric Jonas (b)(6) 03/16/2016 CBP-2016-028156 (b)(6) (b)(6) 03/16/2016 CBP-2016-028157 Raquel E. Hecht (b)(6) 03/16/2016 CBP-2016-028158 Lauro N. Pacheco Please provide all records pertaining to any border detentions or 03/16/2016 encounters, deportations and/or voluntary departures between years 1994 to 2014. CBP-2016-028159 (b)(6) (b)(6) 03/16/2016 CBP-2016-028160 (b)(6) (b)(6) 03/16/2016 CBP-2016-028161 (b)(6) (b)(6) 03/16/2016 CBP-2016-028162 Lauro N. Pacheco Please provide all records pertaining to any border detentions or 03/16/2016 encounters, deportations and/or voluntary departures between years 1988 - 2009. CBP-2016-028164 Elena M. Kareneva (b)(6) 03/16/2016 CBP-2016-028165 Elena M. Kareneva (b)(6) 03/16/2016 CBP-2016-028166 Richard D. Fleischer (b)(6) 03/16/2016 CBP-2016-028167 (b)(6) (b)(6) 03/16/2016 CBP-2016-028168 (b)(6) (b)(6) 03/16/2016 CBP-2016-028169 (b)(6) (b)(6) 03/16/2016 CBP-2016-028170 (b)(6) (b)(6) 03/16/2016

112 of 207 FOIA LOG MARCH 2016

Tracking Number Full Name Detail Received Date CBP-2016-028171 Gilma Ovando All entry and exit records or apprehension, detention or removal 03/16/2016 records. CBP-2016-028172 (b)(6) All entry and exit records or apprehension, detention or removal 03/16/2016 records. CBP-2016-028173 (b)(6) (b)(6) 03/16/2016 CBP-2016-028174 (b)(6) (b)(6) 03/16/2016 CBP-2016-028175 (b)(6) (b)(6) 03/16/2016 CBP-2016-028176 (b)(6) (b)(6) 03/16/2016 CBP-2016-028177 (b)(6) (b)(6) 03/16/2016 CBP-2016-028178 (b)(6) (b)(6) 03/16/2016 CBP-2016-028179 (b)(6) (b)(6) 03/16/2016 CBP-2016-028180 (b)(6) (b)(6) 03/16/2016 CBP-2016-028181 VALERIE CURTIS-DIOP ANY AND ALL RECORDS OF ENTRIES AND EXITS AND 03/16/2016 ENCOUNTERS WITH USCBP CBP-2016-028182 (b)(6) (b)(6) 03/16/2016 CBP-AP-2016-027972 (b)(6) (b)(6) 03/16/2016 CBP-HRM-2016-027921 (b)(6) (b)(6) 03/16/2016 CBP-HRM-2016-027929 (b)(6) (b)(6) 03/16/2016 CBP-INDY-2016-027869 Hulene Miller (b)(6) 03/16/2016 CBP-INDY-2016-033417 (b)(6) Check Trace - 3 Entries 03/16/2016

113 of 207 FOIA LOG MARCH 2016

Tracking Number Full Name Detail Received Date CBP-OFO-2016-028003 (b)(6) Pursuant to the Federal Freedom of Information Act, 5 U.S.C. 03/16/2016 Section 552, and U.S. Department of Homeland Security (DHS) regulations, 6 C.F.R 5.3, International Trade Today (ITT) makes the following requests for records. ITT seeks the text of the 11 Mutual Recognition Arrangements signed by CBP and foreign customs administrators. CBP lists the 11 MRAs as: New Zealand (June 2007 – New Zealand Customs Service’s Secure Export Scheme Program), Canada (June 2008 – Canada Border Services Agency’s Partners in Protection Program), Jordan (June 2008 – Jordan Customs Department’s Golden List Program), Japan (June 2009 – Japan Customs and Tariff Bureau’s Authorized Economic Operator Program), Korea (June 2010 – Korean Customs Service’s Authorized Economic Operator Program), European Union (May 2012 – European Union’s Authorized Economic Operator Program), Taiwan (November 2012– Directorate General of Customs, Taiwan Ministry of Finance’s – Authorized Economic Operator Program), Israel (June 2014 - Israel Tax Authority’s Authorized Economic Operator Program), Mexico (October 2014 - Mexico Tax Administration Service's New Scheme of Certified Companies (NEEC) Program), Singapore (December 2014 – Singapore Customs’ Secure Trade Partnership (STP) Program), and Dominican Republic (December 2015 – Authorized Economic Operator Program – AEO). The list of the 11 MRAs is available at http://www.cbp.gov/border-security/ports-entry/cargo-security/c-tpat- customs-trade-partnership-against-terrorism/mutual-recognition

CBP-OFO-2016-028073 (b)(6) (b)(6) 03/16/2016 CBP-OFO-2016-028130 (b)(6) (b)(6) 03/16/2016 CBP-OPA-2016-028023 (b)(6) (b)(6) 03/16/2016 CBP-2016-028183 (b)(6) (b)(6) 03/17/2016 CBP-2016-028184 (b)(6) I WOULD LIKE TO GET MY RECORDS BECAUSE I HAVE A 03/17/2016 HISTORY OF DEPORTATIONS AND CONVICTIONS. CBP-2016-028185 (b)(6) (b)(6) 03/17/2016 CBP-2016-028186 (b)(6) (b)(6) 03/17/2016 CBP-2016-028187 (b)(6) (b)(6) 03/17/2016 CBP-2016-028188 (b)(6) (b)(6) 03/17/2016 CBP-2016-028194 (b)(6) (b)(6) 03/17/2016 CBP-2016-028195 (b)(6) Any and All Apprehension records. 03/17/2016

114 of 207 FOIA LOG MARCH 2016

Tracking Number Full Name Detail Received Date CBP-2016-028196 (b)(6) (b)(6) 03/17/2016 CBP-2016-028197 EDUARDO FERNANDEZ (b)(6) 03/17/2016 CBP-2016-028198 EDUARDO FERNANDEZ (b)(6) 03/17/2016 CBP-2016-028199 (b)(6) (b)(6) 03/17/2016 CBP-2016-028200 EDUARDO FERNANDEZ (b)(6) 03/17/2016 CBP-2016-028201 (b)(6) Pursuant to 5 U.S.C. 552 et seq., Freedom of Information Act, 03/17/2016 Western Surety Company, as surety, does request copies of all documents contained in the below referenced entry file(s) which are maintained by the below referenced port. These documents are to include, but not limited to entry summaries and supporting commercial documents, Customs reports, Customs demands, bonds, petitions, memorandum, correspondence, etc. BILL# Entry# Doc. Date Port of Entry 47028173000 22241088073 09/13/2008 1601 – Charleston, SC 47032534000 39048466476 09/08/2008 2704 – Long Beach, CA 47032536000 39048464794 09/08/2008 2704 – Long Beach, CA Please advise the undersigned at the address below as to the determination; it will not be necessary to inspect the documents prior to having them copied. All fees ultimately due will be paid in accordance with CR103.10.

CBP-2016-028202 (b)(6) (b)(6) 03/17/2016 CBP-2016-028203 (b)(6) (b)(6) 03/17/2016 CBP-2016-028204 (b)(6) (b)(6) 03/17/2016 CBP-2016-028206 Amy Wax (b)(6) 03/17/2016 CBP-2016-028207 Ruth Lane (b)(6) 03/17/2016 CBP-2016-028209 (b)(6) (b)(6) 03/17/2016 CBP-2016-028211 Kavitha Bhagat (b)(6) 03/17/2016 CBP-2016-028212 (b)(6) (b)(6) 03/17/2016 CBP-2016-028213 Jeanne Morales (b)(6) 03/17/2016 CBP-2016-028214 (b)(6) (b)(6) 03/17/2016 CBP-2016-028215 Lindsey E. Sweet (b)(6) 03/17/2016 CBP-2016-028216 (b)(6) (b)(6) 03/17/2016 CBP-2016-028217 Jason M. Hastings (b)(6) 03/17/2016 CBP-2016-028218 (b)(6) (b)(6) 03/17/2016 CBP-2016-028219 Isabel Guzman (b)(6) 03/17/2016 CBP-2016-028220 Yolanda Guerra (b)(6) 03/17/2016 CBP-2016-028221 (b)(6) (b)(6) 03/17/2016 CBP-2016-028222 (b)(6) (b)(6) 03/17/2016 CBP-2016-028223 (b)(6) (b)(6) 03/17/2016

115 of 207 FOIA LOG MARCH 2016

Tracking Number Full Name Detail Received Date CBP-2016-028224 Eliud Zavala (b)(6) 03/17/2016 CBP-2016-028225 (b)(6) i am in the process of canadian permanent residency ,so ndeed the 03/17/2016 record of my entry to usa for the last 5 years CBP-2016-028226 Joseph Rouse (b)(6) 03/17/2016 CBP-2016-028227 Donald F. Madeo (b)(6) 03/17/2016 CBP-2016-028228 Karyn L. Todd (b)(6) 03/17/2016 CBP-2016-028229 Christine Hernandez (b)(6) 03/17/2016 CBP-2016-028230 Gilda M. McDowell Any/all documents pertaining to apprehensions and detentions. 03/17/2016 CBP-2016-028231 Donald F. Madeo (b)(6) 03/17/2016 CBP-2016-028232 Vanessa Elias (b)(6) 03/17/2016 CBP-2016-028233 (b)(6) (b)(6) 03/17/2016 CBP-2016-028234 Donald F. Madeo (b)(6) 03/17/2016 CBP-2016-028235 (b)(6) (b)(6) 03/17/2016 CBP-2016-028236 Donald F. Madeo (b)(6) 03/17/2016 CBP-2016-028237 (b)(6) (b)(6) 03/17/2016 CBP-2016-028239 Donald F. Madeo (b)(6) 03/17/2016 CBP-2016-028240 Donald F. Madeo (b)(6) 03/17/2016 CBP-2016-028241 Kimberly A. Curry (b)(6) 03/17/2016 CBP-2016-028242 (b)(6) (b)(6) 03/17/2016 CBP-2016-028243 (b)(6) (b)(6) 03/17/2016 CBP-2016-028244 Donald F. Madeo (b)(6) 03/17/2016 CBP-2016-028245 Manuel Rivera Please provide complete copies of any and all records arising from 03/17/2016 or relating to any border apprehension, encounter, or other interaction between the Subject of Record and CBP. Thank you.

CBP-2016-028246 Donald F. Madeo (b)(6) 03/17/2016 CBP-2016-028247 Firooz Namei Please include any and all border encounters/apprehensions 03/17/2016 CBP-2016-028248 Osmer Yepez (b)(6) 03/17/2016 CBP-2016-028249 Marianela Dominguez (b)(6) 03/17/2016 CBP-2016-028250 Donald F. Madeo (b)(6) 03/17/2016 CBP-2016-028251 (b)(6) (b)(6) 03/17/2016 CBP-2016-028252 Donald F. Madeo (b)(6) 03/17/2016 CBP-2016-028253 Donald F. Madeo (b)(6) 03/17/2016 CBP-2016-028254 (b)(6) Copy of I-94. G-28 and G-639 are attached. 03/17/2016 CBP-2016-028255 Donald F. Madeo (b)(6) 03/17/2016 CBP-2016-028256 (b)(6) (b)(6) 03/17/2016 CBP-2016-028257 (b)(6) (b)(6) 03/17/2016 CBP-2016-028258 Manuel E. Solis (b)(6) 03/17/2016 CBP-2016-028259 (b)(6) (b)(6) 03/17/2016

116 of 207 FOIA LOG MARCH 2016

Tracking Number Full Name Detail Received Date CBP-2016-028260 Christopher A. Gaston (b)(6) 03/17/2016 CBP-2016-028261 David Mackley (b)(6) 03/17/2016 CBP-2016-028262 Manuel E. Solis (b)(6) 03/17/2016 CBP-2016-028263 David Mackley (b)(6) 03/17/2016 CBP-2016-028265 (b)(6) (b)(6) 03/17/2016 CBP-2016-028266 STEVEN R. ESPINOZA REQUESTING COPY OF ANY RECORD PERTAINING TO ANY 03/17/2016 ENTRY AND/OR APPREHENSION. CBP-2016-028267 (b)(6) (b)(6) 03/17/2016 CBP-2016-028268 (b)(6) (b)(6) 03/17/2016 CBP-2016-028269 (b)(6) Any and All Apprehension records. 03/17/2016 CBP-2016-028270 (b)(6) (b)(6) 03/17/2016 CBP-2016-028271 (b)(6) (b)(6) 03/17/2016 CBP-2016-028272 Diana C. Guerrero Any and All Apprehension records. 03/17/2016 CBP-2016-028273 (b)(6) (b)(6) 03/17/2016 CBP-2016-028274 (b)(6) (b)(6) 03/17/2016 CBP-2016-028275 Diana C. Guerrero Any and All Apprehension records. 03/17/2016 CBP-2016-028276 (b)(6) (b)(6) 03/17/2016 CBP-2016-028277 Paris Lee (b)(6) 03/17/2016 CBP-2016-028278 Diana C. Guerrero Any and All Apprehension records. 03/17/2016 CBP-2016-028279 Paris Lee (b)(6) 03/17/2016 CBP-2016-028280 (b)(6) (b)(6) 03/17/2016 CBP-2016-028281 (b)(6) (b)(6) 03/17/2016 CBP-2016-028282 (b)(6) (b)(6) 03/17/2016 CBP-2016-028283 Diana C. Guerrero Any and All Apprehension records. 03/17/2016 CBP-2016-028284 Ardian Gjoka (b)(6) 03/17/2016 CBP-2016-028285 Manuel E. Solis (b)(6) 03/17/2016 CBP-2016-028286 Diana C. Guerrero Any and All Apprehension records. 03/17/2016 CBP-2016-028287 Francisca Ochoa LOOKING FOR VARIOUS VOLUNTARY RETURNS THROUGH 03/17/2016 EL PASO, TEXAS BETWEEN 1996 -1998. CBP-2016-028288 (b)(6) Security background investigation 03/17/2016 CBP-2016-028289 Manuel E. Solis (b)(6) 03/17/2016 CBP-2016-028290 JENNIFER A. GUTIERREZ (b)(6) 03/17/2016 CBP-2016-028291 Diana C. Guerrero Any and All Apprehension records. 03/17/2016 CBP-2016-028292 Angela D. Warren (b)(6) 03/17/2016 CBP-2016-028293 Manuel E. Solis (b)(6) 03/17/2016 CBP-2016-028294 Renato F. Manay (b)(6) 03/17/2016 CBP-2016-028295 Raquel E. Hecht (b)(6) 03/17/2016 CBP-2016-028296 (b)(6) (b)(6) 03/17/2016 CBP-2016-028297 Adam Rosen (b)(6) 03/17/2016

117 of 207 FOIA LOG MARCH 2016

Tracking Number Full Name Detail Received Date CBP-2016-028298 Manuel E. Solis (b)(6) 03/17/2016 CBP-2016-028299 Angela D. Warren All information about his entries into the United States 03/17/2016 CBP-2016-028300 Elena M. Kareneva (b)(6) 03/17/2016 CBP-2016-028301 Manuel E. Solis (b)(6) 03/17/2016 CBP-2016-028302 (b)(6) (b)(6) 03/17/2016 CBP-2016-028303 Brenda Garcia (b)(6) 03/17/2016 CBP-2016-028304 Manuel E. Solis (b)(6) 03/17/2016 CBP-2016-028305 Meredith R. Brown I am requesting any and all records under my name and or prints. 03/17/2016 Thank you. CBP-2016-028306 Jeremiah Johnson (b)(6) 03/17/2016 CBP-2016-028307 Carly J. Beusch (b)(6) 03/17/2016 CBP-2016-028308 veronica salinas (b)(6) 03/17/2016 CBP-2016-028309 (b)(6) (b)(6) 03/17/2016 CBP-2016-028310 (b)(6) (b)(6) 03/17/2016 CBP-2016-028311 Julie E. Dinnerstein (b)(6) 03/17/2016 CBP-2016-028312 Hector Vega (b)(6) 03/17/2016 CBP-2016-028314 Gabriel A. Zunino (b)(6) 03/17/2016 CBP-2016-028315 (b)(6) (b)(6) 03/17/2016 CBP-2016-028316 (b)(6) (b)(6) 03/17/2016 CBP-2016-028317 Nicole R. Derden (b)(6) 03/17/2016 CBP-2016-028319 Renee Tello (b)(6) 03/17/2016 CBP-2016-028320 (b)(6) (b)(6) 03/17/2016 CBP-2016-028321 Nicole R. Derden (b)(6) 03/17/2016 CBP-2016-028322 (b)(6) (b)(6) 03/17/2016 CBP-2016-028323 (b)(6) (b)(6) 03/17/2016 CBP-2016-028325 Veronica Reyes (b)(6) 03/17/2016 CBP-2016-028326 Glorily A. Lopez (b)(6) 03/17/2016 CBP-2016-028327 (b)(6) (b)(6) 03/17/2016 CBP-2016-028329 Michael G. Valloney (b)(6) 03/17/2016 CBP-2016-028330 (b)(6) (b)(6) 03/17/2016 CBP-2016-028331 Wen Liu (b)(6) 03/17/2016 CBP-2016-028332 Ruben T. Montejo (b)(6) 03/17/2016 CBP-2016-028333 MICHELLE L. ACEBO (b)(6) 03/17/2016 CBP-2016-028334 Viera Buzgova (b)(6) 03/17/2016 CBP-2016-028335 (b)(6) (b)(6) 03/17/2016 CBP-2016-028337 Isaac Maing (b)(6) 03/17/2016 CBP-2016-028338 Connie Y. Chan (b)(6) 03/17/2016 CBP-2016-028339 ISAAC MAING (b)(6) 03/17/2016 CBP-2016-028340 Connie Y. Chan (b)(6) 03/17/2016

118 of 207 FOIA LOG MARCH 2016

Tracking Number Full Name Detail Received Date CBP-2016-028341 Liliana L. Quiroz I lost my I-94, therefore I need a copy of my I-94. 03/17/2016 CBP-2016-028342 Robert D. Ahlgren (b)(6) 03/17/2016 CBP-2016-028343 Ascencion Maldonado (b)(6) 03/17/2016 CBP-2016-028344 Fernanda Hottle Any and all border apprehension records for attempted entry in or 03/17/2016 around September/2002, including any NTA's issued. CBP-2016-028345 Vivianna Stubbe (b)(6) 03/17/2016 CBP-2016-028346 Luis Ruiz (b)(6) 03/17/2016 CBP-2016-028347 (b)(6) (b)(6) 03/17/2016 CBP-2016-028348 (b)(6) (b)(6) 03/17/2016 CBP-2016-028349 Elisabeth A. Pellegrin (b)(6) 03/17/2016 CBP-2016-028350 Julie Hoke (b)(6) 03/17/2016 CBP-2016-028351 Hedwin Salmen-Navarro (b)(6) 03/17/2016 CBP-2016-028352 (b)(6) (b)(6) 03/17/2016 CBP-2016-028353 (b)(6) (b)(6) 03/17/2016 CBP-2016-028354 David L. Hood (b)(6) 03/17/2016 CBP-2016-028355 (b)(6) (b)(6) 03/17/2016 CBP-2016-028356 (b)(6) (b)(6) 03/17/2016 CBP-2016-028357 (b)(6) (b)(6) 03/17/2016 CBP-2016-028358 Estela L. AVILA GARCIA (b)(6) 03/17/2016 CBP-2016-028359 David Creech (b)(6) 03/17/2016 CBP-2016-028360 Jeffrey C. Gonzales (b)(6) 03/17/2016 CBP-2016-028361 (b)(6) All entry and exit records or apprehension, detention or removal 03/17/2016 records. CBP-2016-028362 John L. Sesini (b)(6) 03/17/2016 CBP-2016-028363 RODOLFO CASTILLO (b)(6) 03/17/2016 CBP-2016-028364 Michael Saul (b)(6) 03/17/2016 CBP-2016-028365 Francisca Ochoa LOOKING FOR A VOLUNTARY RETURN ON JANUARY 2009 03/17/2016 THROUGH THE BORDER OF REYNOSA AND TEXAS. CBP-2016-028366 julia perez rosales please provide me with information about my entries at the airport 03/17/2016 and all related records CBP-2016-028367 julia perez rosales please provide information about my entries at the airport and any 03/17/2016 other related records CBP-2016-028368 (b)(6) (b)(6) 03/17/2016 CBP-2016-028369 (b)(6) (b)(6) 03/17/2016 CBP-2016-028370 (b)(6) (b)(6) 03/17/2016 CBP-2016-028371 Juan G. Garcia (b)(6) 03/17/2016 CBP-2016-028372 (b)(6) (b)(6) 03/17/2016 CBP-2016-028373 (b)(6) (b)(6) 03/17/2016 CBP-2016-028374 (b)(6) (b)(6) 03/17/2016

119 of 207 FOIA LOG MARCH 2016

Tracking Number Full Name Detail Received Date CBP-2016-028375 WILFREDO O. ALLEN (b)(6) 03/17/2016 CBP-2016-028376 Francisca Ochoa LOOKING FOR A VOLUNTARY RETURN ON FEBRUARY 2003 03/17/2016 THROUGH NOGALES, ARIZONA CBP-2016-028377 (b)(6) (b)(6) 03/17/2016 CBP-2016-028378 (b)(6) (b)(6) 03/17/2016 CBP-2016-028379 (b)(6) (b)(6) 03/17/2016 CBP-2016-028380 Elena M. Kareneva (b)(6) 03/17/2016 CBP-2016-028381 Stephen Coghlan (b)(6) 03/17/2016 CBP-2016-028382 TOBIN KOHANE (b)(6) 03/17/2016 CBP-2016-028383 Cornel Potra (b)(6) 03/17/2016 CBP-2016-028384 Juan F. GOMEZ MARTINEZ (b)(6) 03/17/2016 CBP-2016-028385 Cornel Potra (b)(6) 03/17/2016 CBP-2016-028386 Cornel Potra (b)(6) 03/17/2016 CBP-2016-028387 (b)(6) (b)(6) 03/17/2016 CBP-2016-028388 Cornel Potra (b)(6) 03/17/2016 CBP-2016-028389 Maria Luisa D. Foden (b)(6) 03/17/2016 CBP-2016-028390 (b)(6) (b)(6) 03/17/2016 CBP-2016-028391 Kristen L. Cates (b)(6) 03/17/2016 CBP-2016-028392 Cornel Potra (b)(6) 03/17/2016 CBP-2016-028393 Vivian E. Gambino-Holly (b)(6) 03/17/2016 CBP-2016-028394 (b)(6) (b)(6) 03/17/2016 CBP-2016-028395 (b)(6) (b)(6) 03/17/2016 CBP-2016-028396 Edward W. Gadrix (b)(6) 03/17/2016 CBP-2016-028397 (b)(6) (b)(6) 03/17/2016 CBP-2016-028398 FEL E. TABANGAY (b)(6) 03/17/2016 CBP-2016-028399 Brian Blackford (b)(6) 03/17/2016 CBP-2016-028400 JAMES B. RUDOLPH SEE ATTACHMENT 03/17/2016 CBP-2016-028401 (b)(6) All entry and exit records or apprehension, detention or removal 03/17/2016 records. CBP-2016-028402 (b)(6) (b)(6) 03/17/2016 CBP-2016-028404 (b)(6) (b)(6) 03/17/2016 CBP-2016-028406 (b)(6) (b)(6) 03/17/2016 CBP-2016-028407 Jessica Swensen (b)(6) 03/17/2016 CBP-2016-028408 Margaret Hennessy (b)(6) 03/17/2016 CBP-2016-028409 JUAN J. RIVERA JR. (b)(6) 03/17/2016 CBP-2016-028410 JAMES B. RUDOLPH SEE ATTACHMENT 03/17/2016 CBP-2016-028411 STEVEN R. ESPINOZA REQUESTING COPY OF ANY RECORD PERTAINING TO ANY 03/17/2016 ENTRY AND/OR APPREHENSION. CBP-2016-028412 (b)(6) (b)(6) 03/17/2016

120 of 207 FOIA LOG MARCH 2016

Tracking Number Full Name Detail Received Date CBP-2016-028414 S Gary Polozola (b)(6) 03/17/2016 CBP-2016-028415 Samuel A. Krantz (b)(6) 03/17/2016 CBP-2016-028416 (b)(6) All entry and exit records or apprehension, detention or removal 03/17/2016 records. CBP-2016-028417 Valerie Zukin (b)(6) 03/17/2016 CBP-2016-028418 Orlando Mondragon (b)(6) 03/17/2016 CBP-2016-028419 STEVEN R. ESPINOZA REQUESTING COPY OF ANY RECORD PERTAINING TO ANY 03/17/2016 ENTRY AND/OR APPREHENSION. CBP-2016-028420 Anthony L. Baquero (b)(6) 03/17/2016 CBP-2016-028421 (b)(6) (b)(6) 03/17/2016 CBP-2016-028422 (b)(6) (b)(6) 03/17/2016 CBP-2016-028423 (b)(6) (b)(6) 03/17/2016 CBP-2016-028424 Kristin A. Knudson (b)(6) 03/17/2016 CBP-2016-028425 (b)(6) (b)(6) 03/17/2016 CBP-2016-028426 (b)(6) All entry and exit records or apprehension, detention or removal 03/17/2016 records. CBP-2016-028428 (b)(6) (b)(6) 03/17/2016 CBP-2016-028429 Mercedes V. Castillo (b)(6) 03/17/2016 CBP-2016-028430 BETHANIA MARIA (b)(6) 03/17/2016 CBP-2016-028431 Mercedes V. Castillo (b)(6) 03/17/2016 CBP-2016-028432 (b)(6) (b)(6) 03/17/2016 CBP-2016-028433 Francisco j. Barba (b)(6) 03/17/2016 CBP-2016-028434 Theodore Cuison (b)(6) 03/17/2016 CBP-2016-028435 (b)(6) (b)(6) 03/17/2016 CBP-2016-028436 YARICSSA RUIZ PLEASE SEND ALL ENCOUNTERS AT THE BORDER 03/17/2016 CBP-2016-028437 (b)(6) (b)(6) 03/17/2016 CBP-2016-028438 Ruben T. Montejo (b)(6) 03/17/2016 CBP-2016-028439 (b)(6) All entry and exit records or apprehension, detention or removal 03/17/2016 records. CBP-2016-028440 Juan G. Garcia (b)(6) 03/17/2016 CBP-2016-028441 Poonam Dayalji All entry and exit records, or apprehension, detention, or removal 03/17/2016 records. CBP-2016-028442 (b)(6) All entry and exit records or apprehension, detention or removal 03/17/2016 records. CBP-2016-028443 Andrew Hayes (b)(6) 03/17/2016 CBP-2016-028444 Carla M. Casas (b)(6) 03/17/2016 CBP-2016-028445 (b)(6) All entry and exit records or apprehension, detention or removal 03/17/2016 records. CBP-2016-028446 (b)(6) (b)(6) 03/17/2016

121 of 207 FOIA LOG MARCH 2016

Tracking Number Full Name Detail Received Date CBP-2016-028447 EDMUND C. ANCIANO (b)(6) 03/17/2016 CBP-2016-028448 Poonam Dayalji All entry and exit records, or apprehension, detention, or removal 03/17/2016 records. CBP-2016-028449 (b)(6) (b)(6) 03/17/2016 CBP-2016-028450 Josefina Carrillo (b)(6) 03/17/2016 CBP-2016-028451 hugo rojas (b)(6) 03/17/2016 CBP-2016-028452 (b)(6) (b)(6) 03/17/2016 CBP-2016-028455 (b)(6) (b)(6) 03/17/2016 CBP-2016-028457 Gerardo Lopez (b)(6) 03/17/2016 CBP-2016-028458 (b)(6) (b)(6) 03/17/2016 CBP-2016-028459 Eloy A. Aguirre (b)(6) 03/17/2016 CBP-2016-028460 (b)(6) (b)(6) 03/17/2016 CBP-2016-028461 Haleh Mansouri (b)(6) 03/17/2016 CBP-2016-028462 (b)(6) (b)(6) 03/17/2016 CBP-2016-028463 (b)(6) (b)(6) 03/17/2016 CBP-2016-028482 (b)(6) (b)(6) 03/17/2016 CBP-2016-028487 Alex Galvez (b)(6) 03/17/2016 CBP-2016-028495 Eun Sol Kim (b)(6) 03/17/2016 CBP-2016-028501 Andreas Perez Request for subject's arrival/departure records. 03/17/2016 CBP-2016-028509 Anne E. Kennedy (b)(6) 03/17/2016 CBP-2016-028513 (b)(6) (b)(6) 03/17/2016 CBP-2016-028518 Todd J. Hilts (b)(6) 03/17/2016 CBP-2016-028526 (b)(6) (b)(6) 03/17/2016 CBP-2016-028528 Andres Moreno II (b)(6) 03/17/2016 CBP-2016-028530 (b)(6) (b)(6) 03/17/2016 CBP-2016-028531 Ronald J. Kuba (b)(6) 03/17/2016 CBP-2016-028535 Susana Silva (b)(6) 03/17/2016 CBP-INDY-2016-028238 Patrick M. Fullum (b)(6) 03/17/2016 CBP-INDY-2016-028403 (b)(6) Entry number TZ6-0141678-5. Customs approved the Protest and 03/17/2016 issued the refund on 11/05/2015 but per importer, they still not receive the $560.44 refund. Please open check tracing. Power of Attorney attached, thank you. CBP-INDY-2016-033388 (b)(6) Check Trace - Entry JF9-01161667, 2 checks 03/17/2016 CBP-INDY-2016-033391 (b)(6) Check Trace - Entry JF901211157 03/17/2016 CBP-INDY-2016-033394 (b)(6) Check Trace - Entry 9DQ00237813 03/17/2016 CBP-OFO-2016-028324 (b)(6) (b)(6) 03/17/2016 CBP-OFO-2016-028427 (b)(6) (b)(6) 03/17/2016 CBP-OFO-2016-028453 (b)(6) (b)(6) 03/17/2016 CBP-OFO-2016-028454 (b)(6) (b)(6) 03/17/2016

122 of 207 FOIA LOG MARCH 2016

Tracking Number Full Name Detail Received Date CBP-OFO-2016-028456 (b)(6) (b)(6) 03/17/2016 CBP-2016-028464 John R. Howard (b)(6) 03/18/2016 CBP-2016-028465 (b)(6) (b)(6) 03/18/2016 CBP-2016-028466 (b)(6) (b)(6) 03/18/2016 CBP-2016-028467 (b)(6) (b)(6) 03/18/2016 CBP-2016-028468 (b)(6) (b)(6) 03/18/2016 CBP-2016-028469 (b)(6) (b)(6) 03/18/2016 CBP-2016-028470 (b)(6) (b)(6) 03/18/2016 CBP-2016-028474 Vital DCarpio (b)(6) 03/18/2016 CBP-2016-028475 ANDRAS KOHL COMPLETE IMMIGRATION FILE 03/18/2016 CBP-2016-028476 (b)(6) (b)(6) 03/18/2016 CBP-2016-028479 Raul Garcia (b)(6) 03/18/2016 CBP-2016-028481 NICOLE A. HEMRICK (b)(6) 03/18/2016 CBP-2016-028483 (b)(6) N/A 03/18/2016 CBP-2016-028484 Norma Sepulveda (b)(6) 03/18/2016 CBP-2016-028485 (b)(6) (b)(6) 03/18/2016 CBP-2016-028486 (b)(6) (b)(6) 03/18/2016 CBP-2016-028488 (b)(6) (b)(6) 03/18/2016 CBP-2016-028489 (b)(6) (b)(6) 03/18/2016 CBP-2016-028490 Andy J. Semotiuk (b)(6) 03/18/2016 CBP-2016-028491 (b)(6) ALL RECORDS IN IMMIGRATION FILE 03/18/2016 CBP-2016-028492 Ronald J. Kuba (b)(6) 03/18/2016 CBP-2016-028493 Ronald Kuba Complete FOIA records for subject. Entry/Exit and apprehensions. 03/18/2016

CBP-2016-028494 (b)(6) (b)(6) 03/18/2016 CBP-2016-028496 Yolanda Navarrete A-FILE 03/18/2016 CBP-2016-028497 Juliana Garcia, Esq. (b)(6) 03/18/2016 CBP-2016-028498 Lynn Susser (b)(6) 03/18/2016 CBP-2016-028499 (b)(6) (b)(6) 03/18/2016 CBP-2016-028500 Timothy A. Fallon (b)(6) 03/18/2016 CBP-2016-028502 Rishi P. Oza (b)(6) 03/18/2016 CBP-2016-028503 Carlo Taboada (b)(6) 03/18/2016 CBP-2016-028504 (b)(6) (b)(6) 03/18/2016 CBP-2016-028505 (b)(6) (b)(6) 03/18/2016 CBP-2016-028506 (b)(6) (b)(6) 03/18/2016 CBP-2016-028507 Pascual Madrigal (b)(6) 03/18/2016 CBP-2016-028508 Brian Tanner (b)(6) 03/18/2016 CBP-2016-028510 Lourdes Leal Oteiza (b)(6) 03/18/2016 CBP-2016-028511 Ronald Kuba (b)(6) 03/18/2016

123 of 207 FOIA LOG MARCH 2016

Tracking Number Full Name Detail Received Date CBP-2016-028512 Ronald J. Kuba Entire file 03/18/2016 CBP-2016-028514 Ronald J. Kuba Entire file 03/18/2016 CBP-2016-028515 (b)(6) (b)(6) 03/18/2016 CBP-2016-028516 Ronald Kuba (b)(6) 03/18/2016 CBP-2016-028517 Daniel J. Ortiz (b)(6) 03/18/2016 CBP-2016-028519 Christopher A. Gaston (b)(6) 03/18/2016 CBP-2016-028520 (b)(6) (b)(6) 03/18/2016 CBP-2016-028521 Eleni Wolfe Roubatis (b)(6) 03/18/2016 CBP-2016-028522 Christopher A. Gaston (b)(6) 03/18/2016 CBP-2016-028523 Alex Galvez (b)(6) 03/18/2016 CBP-2016-028524 Daniel Hanlon Need all of the records that pertain to the subject under CBP. 03/18/2016 Entry/Exit and apprehension. CBP-2016-028525 (b)(6) (b)(6) 03/18/2016 CBP-2016-028527 (b)(6) (b)(6) 03/18/2016 CBP-2016-028529 (b)(6) (b)(6) 03/18/2016 CBP-2016-028534 Jennifer J. Robinson (b)(6) 03/18/2016 CBP-2016-028536 Daniel Weiss (b)(6) 03/18/2016 CBP-2016-028537 Adam Dayan ALL AND ANY DOCUMENT FOR ATTORNEY TO REVIEW, 03/18/2016 INCLUDING POSSIBLE CBP DETENTION IN 09/2011. CBP-2016-028538 Tarik Luke Johnson (b)(6) 03/18/2016 CBP-2016-028539 (b)(6) (b)(6) 03/18/2016 CBP-2016-028540 Adam Dayan ALL AND ANY DOCUMENT FOR ATTORNEY TO REVIEW, 03/18/2016 INCLUDING POSSIBLE CBP DETENTIONS IN 1996 AND OR 1997 CBP-2016-028541 Sodette Plunkett (b)(6) 03/18/2016 CBP-2016-028542 (b)(6) (b)(6) 03/18/2016 CBP-2016-028543 (b)(6) (b)(6) 03/18/2016 CBP-2016-028544 (b)(6) (b)(6) 03/18/2016 CBP-2016-028545 (b)(6) (b)(6) 03/18/2016 CBP-2016-028549 (b)(6) Border crossing May 2005, in Maine 03/18/2016 CBP-2016-028550 Sodette Plunkett (b)(6) 03/18/2016 CBP-2016-028551 Jessica-Wind Abolafia Immigration 03/18/2016 CBP-2016-028552 Maribel Herrera Any documents related to apprehensions on 08/22/2006 03/18/2016 CBP-2016-028554 Viviana Quijano (b)(6) 03/18/2016 CBP-2016-028555 Hernando Bernal All records 03/18/2016 CBP-2016-028556 Osmer Yepez (b)(6) 03/18/2016 CBP-2016-028557 Mark C. Williams (b)(6) 03/18/2016 CBP-2016-028558 Andres Moreno ll (b)(6) 03/18/2016 CBP-2016-028559 (b)(6) (b)(6) 03/18/2016

124 of 207 FOIA LOG MARCH 2016

Tracking Number Full Name Detail Received Date CBP-2016-028560 (b)(6) (b)(6) 03/18/2016 CBP-2016-028562 Osmer Yepez (b)(6) 03/18/2016 CBP-2016-028563 (b)(6) (b)(6) 03/18/2016 CBP-2016-028565 Maria Orozco Jimenez All records 03/18/2016 CBP-2016-028567 Lizeth Loya OBIM request 03/18/2016 CBP-2016-028568 (b)(6) (b)(6) 03/18/2016 CBP-2016-028570 (b)(6) (b)(6) 03/18/2016 CBP-2016-028572 Lizeth Loya OBIM request 03/18/2016 CBP-2016-028573 (b)(6) Contact with border patrol 03/18/2016 CBP-2016-028575 Mark C. Williams (b)(6) 03/18/2016 CBP-2016-028576 Ronald J. Kuba NA 03/18/2016 CBP-2016-028577 ANNE KETOVER WATKINS (b)(6) 03/18/2016 CBP-2016-028579 (b)(6) (b)(6) 03/18/2016 CBP-2016-028580 Alex Galvez Stops, arrests, detentions 03/18/2016 CBP-2016-028582 (b)(6) NA 03/18/2016 CBP-2016-028583 (b)(6) (b)(6) 03/18/2016 CBP-2016-028584 (b)(6) (b)(6) 03/18/2016 CBP-2016-028585 Alicia Rodriguez (b)(6) 03/18/2016 CBP-2016-028587 Ronald Kuba NA 03/18/2016 CBP-2016-028589 Susana Silva (b)(6) 03/18/2016 CBP-2016-028590 Claudia Farfan (b)(6) 03/18/2016 CBP-2016-028591 EDUARDO R. SOTO (b)(6) 03/18/2016 CBP-2016-028592 Lizeth Loya OBIM request 03/18/2016 CBP-2016-028593 (b)(6) (b)(6) 03/18/2016 CBP-2016-028595 Lucina Parada Attorney requesting border apprehension and encounters with 03/18/2016 Customs and Border Protection. CBP-2016-028596 Lizeth Loya OBIM request 03/18/2016 CBP-2016-028597 Lizeth Loya OBIM request 03/18/2016 CBP-2016-028598 Lizeth Loya OBIM request 03/18/2016 CBP-2016-028599 (b)(6) (b)(6) 03/18/2016 CBP-2016-028600 Lizeth Loya OBIM request 03/18/2016 CBP-2016-028601 THOMAS A. KENNEDY (b)(6) 03/18/2016 CBP-2016-028602 Luzmina Gonzalez (b)(6) 03/18/2016 CBP-2016-028603 (b)(6) All entries available for the citizenship purpose 03/18/2016 CBP-2016-028604 Wade Creighton (b)(6) 03/18/2016 CBP-2016-028605 Raquel E. Hecht (b)(6) 03/18/2016 CBP-2016-028606 Vanessa Merton all records 03/18/2016 CBP-2016-028607 Leslie Anne H. Gonzalez (b)(6) 03/18/2016 CBP-2016-028609 (b)(6) (b)(6) 03/18/2016

125 of 207 FOIA LOG MARCH 2016

Tracking Number Full Name Detail Received Date CBP-2016-028610 William G. McLean (b)(6) 03/18/2016 CBP-2016-028611 MICHELLE E. GONZALEZ ALL DETENTION RECORDS 03/18/2016 CBP-2016-028612 (b)(6) (b)(6) 03/18/2016 CBP-2016-028613 (b)(6) (b)(6) 03/18/2016 CBP-2016-028614 Leslie Anne H. Gonzalez (b)(6) 03/18/2016 CBP-2016-028615 (b)(6) (b)(6) 03/18/2016 CBP-2016-028616 Ronald J. Kuba complete foia file 03/18/2016 CBP-2016-028617 MICHELLE E. GONZALEZ ALL DETENTION RECORDS. 03/18/2016 CBP-2016-028619 (b)(6) (b)(6) 03/18/2016 CBP-2016-028620 Alejandro Salgado Santiago (b)(6) 03/18/2016 CBP-2016-028621 (b)(6) (b)(6) 03/18/2016 CBP-2016-028622 (b)(6) (b)(6) 03/18/2016 CBP-2016-028623 AARON ELINOFF (b)(6) 03/18/2016 CBP-2016-028624 David Frenkel (b)(6) 03/18/2016 CBP-2016-028625 Mayra T. Jovel (b)(6) 03/18/2016 CBP-2016-028626 (b)(6) (b)(6) 03/18/2016 CBP-2016-028627 JOHN A. CABRANES (b)(6) 03/18/2016 CBP-2016-028628 (b)(6) (b)(6) 03/18/2016 CBP-2016-028629 Dora A. Narvaez (b)(6) 03/18/2016 CBP-2016-028631 Erika N. Salter (b)(6) 03/18/2016 CBP-2016-028632 Paul Sloderbeck (b)(6) 03/18/2016 CBP-2016-028633 Lizeth Loya OBIM request 03/18/2016 CBP-2016-028634 Marina X. Maldonado-Kaba (b)(6) 03/18/2016 CBP-2016-028635 MONICA V. MARROQUIN CHAVEZ (b)(6) 03/18/2016 CBP-2016-028636 (b)(6) (b)(6) 03/18/2016 CBP-2016-028637 Marina X. Maldonado-Kaba (b)(6) 03/18/2016 CBP-2016-028638 Robert Ley (b)(6) 03/18/2016 CBP-2016-028639 (b)(6) OBIM request 03/18/2016 CBP-2016-028640 (b)(6) (b)(6) 03/18/2016 CBP-2016-028641 Vincent J. Benincasa (b)(6) 03/18/2016 CBP-2016-028642 (b)(6) (b)(6) 03/18/2016 CBP-2016-028643 Silvina Tondini (b)(6) 03/18/2016 CBP-2016-028644 Lizeth Loya OBIM request 03/18/2016 CBP-2016-028645 (b)(6) (b)(6) 03/18/2016 CBP-2016-028646 JOHN R. PERRY (b)(6) 03/18/2016 CBP-2016-028647 Guillermo Flores, Jr., Esq. (b)(6) 03/18/2016 CBP-2016-028648 Vincent J. Benincasa (b)(6) 03/18/2016 CBP-2016-028649 (b)(6) (b)(6) 03/18/2016 CBP-2016-028650 Astrid Lockwood (b)(6) 03/18/2016

126 of 207 FOIA LOG MARCH 2016

Tracking Number Full Name Detail Received Date CBP-2016-028651 Christina M. Elder (b)(6) 03/18/2016 CBP-2016-028652 Georgeanna Gardner (b)(6) 03/18/2016 CBP-2016-028653 ERICA MENDOZA I would like to request all of my CBP info that you may have in your 03/18/2016 system. CBP-2016-028654 (b)(6) (b)(6) 03/18/2016 CBP-2016-028655 Viviana Quijano (b)(6) 03/18/2016 CBP-2016-028656 Mayra T. Jovel (b)(6) 03/18/2016 CBP-2016-028657 (b)(6) (b)(6) 03/18/2016 CBP-2016-028658 Margaret W. Wong OBIM request 03/18/2016 CBP-2016-028659 Lizeth Loya OBIM request 03/18/2016 CBP-2016-028660 (b)(6) (b)(6) 03/18/2016 CBP-2016-028661 Margaret W. Wong OBIM request 03/18/2016 CBP-2016-028662 Alex Galvez (b)(6) 03/18/2016 CBP-2016-028663 Jose Z. Marin (b)(6) 03/18/2016 CBP-2016-028664 (b)(6) (b)(6) 03/18/2016 CBP-2016-028665 (b)(6) (b)(6) 03/18/2016 CBP-2016-028666 Rowena Rodriguez (b)(6) 03/18/2016 CBP-2016-028667 Rowena Rodriguez (b)(6) 03/18/2016 CBP-2016-028668 Vincent J. Benincasa (b)(6) 03/18/2016 CBP-2016-028669 Liza R. Galindo (b)(6) 03/18/2016 CBP-2016-028670 Rafael J. Borras (b)(6) 03/18/2016 CBP-2016-028671 David L. Kolko (b)(6) 03/18/2016 CBP-2016-028672 DIANA L. ZAPATA Any and All Apprehension records 03/18/2016 CBP-2016-028673 Rowena Rodriguez (b)(6) 03/18/2016 CBP-2016-028674 DIANA L. ZAPATA Any and All Apprehension records. 03/18/2016 CBP-2016-028675 (b)(6) (b)(6) 03/18/2016 CBP-2016-028676 DIANA L. ZAPATA Any and All Apprehension records. 03/18/2016 CBP-2016-028677 DIANA L. ZAPATA Any and All Apprehension records. 03/18/2016 CBP-2016-028678 Taraneh Khorrami (b)(6) 03/18/2016 CBP-2016-028679 (b)(6) (b)(6) 03/18/2016 CBP-2016-028680 DIANA L. ZAPATA Any and All Apprehension records. 03/18/2016 CBP-2016-028681 (b)(6) (b)(6) 03/18/2016 CBP-2016-028682 Kathia Pereira (b)(6) 03/18/2016 CBP-2016-028683 Valerie May (b)(6) 03/18/2016 CBP-2016-028685 Paul Sloderbeck (b)(6) 03/18/2016 CBP-2016-028686 (b)(6) I am seeking any and all record surrounding the apprehension and 03/18/2016 detention of the above referenced respondent. CBP-2016-028687 LOURDES MONTEAGUDO (b)(6) 03/18/2016

127 of 207 FOIA LOG MARCH 2016

Tracking Number Full Name Detail Received Date CBP-2016-028688 Juan C. Rodriguez Please respond to our attached FOIA request with all the 03/18/2016 documents under the purview of the U.S. Customs and Border Protection to include but not limited to all the entry and exit records for the subject of this FOIA CBP-2016-028689 Kristine Walentik (b)(6) 03/18/2016 CBP-2016-028690 (b)(6) (b)(6) 03/18/2016 CBP-2016-028691 Young L. Danesh (b)(6) 03/18/2016 CBP-2016-028692 (b)(6) (b)(6) 03/18/2016 CBP-2016-028693 (b)(6) (b)(6) 03/18/2016 CBP-2016-028694 (b)(6) Complete A File 03/18/2016 CBP-2016-028695 LOURDES MONTEAGUDO (b)(6) 03/18/2016 CBP-2016-028696 (b)(6) (b)(6) 03/18/2016 CBP-2016-028697 (b)(6) Complete A File 03/18/2016 CBP-2016-028698 (b)(6) All entries and exit records or apprehension, detention or removal 03/18/2016 records. CBP-2016-028699 DIANA L. ZAPATA Any and All Apprehension records. 03/18/2016 CBP-2016-028700 DIANA L. ZAPATA Any and All Apprehension records. 03/18/2016 CBP-2016-028701 Ana T. Yngelmo (b)(6) 03/18/2016 CBP-2016-028702 DIANA L. ZAPATA Any and All Apprehension records. 03/18/2016 CBP-2016-028703 (b)(6) (b)(6) 03/18/2016 CBP-2016-028704 (b)(6) (b)(6) 03/18/2016 CBP-2016-028705 Beatriz Ballerini (b)(6) 03/18/2016 CBP-2016-028706 (b)(6) Request for my background 03/18/2016 CBP-2016-028707 Cherie Heckford (b)(6) 03/18/2016 CBP-2016-028709 John F. Shine (b)(6) 03/18/2016 CBP-2016-028710 (b)(6) (b)(6) 03/18/2016 CBP-2016-028711 (b)(6) (b)(6) 03/18/2016 CBP-2016-028712 Randy Alexander (b)(6) 03/18/2016 CBP-2016-028713 (b)(6) (b)(6) 03/18/2016 CBP-2016-028714 Jeanne Morales (b)(6) 03/18/2016 CBP-2016-028715 Zoiliss Rios (b)(6) 03/18/2016 CBP-2016-028716 (b)(6) (b)(6) 03/18/2016 CBP-2016-028717 (b)(6) (b)(6) 03/18/2016 CBP-2016-028718 (b)(6) (b)(6) 03/18/2016 CBP-2016-028719 Jasmit K. Dhaliwal-Perez (b)(6) 03/18/2016 CBP-2016-028720 (b)(6) (b)(6) 03/18/2016 CBP-2016-028721 Francis X. MCQUADE (b)(6) 03/18/2016 CBP-2016-028722 Cornel Potra (b)(6) 03/18/2016 CBP-2016-028723 Cornel Potra (b)(6) 03/18/2016

128 of 207 FOIA LOG MARCH 2016

Tracking Number Full Name Detail Received Date CBP-2016-028724 Cornel Potra (b)(6) 03/18/2016 CBP-2016-028725 (b)(6) (b)(6) 03/18/2016 CBP-2016-028726 Cornel Potra (b)(6) 03/18/2016 CBP-2016-028727 (b)(6) (b)(6) 03/18/2016 CBP-2016-028728 DIANA L. ZAPATA Any and All Apprehension records.- 03/18/2016 CBP-2016-028729 (b)(6) (b)(6) 03/18/2016 CBP-2016-028730 Christopher W. Carter (b)(6) 03/18/2016 CBP-2016-028731 (b)(6) (b)(6) 03/18/2016 CBP-2016-028732 Jack R. Kairy (b)(6) 03/18/2016 CBP-2016-028733 (b)(6) (b)(6) 03/18/2016 CBP-2016-028734 (b)(6) (b)(6) 03/18/2016 CBP-2016-028735 Amy D. Ashby (b)(6) 03/18/2016 CBP-2016-028736 David S. Kennedy, Jr. (b)(6) 03/18/2016 CBP-2016-028737 David S. Kennedy, Jr. (b)(6) 03/18/2016 CBP-2016-028738 (b)(6) All entry and exit records or apprehension, detention or removal 03/18/2016 records. CBP-2016-028739 Eric Jonas (b)(6) 03/18/2016 CBP-2016-028740 Fernando J. Vigil (b)(6) 03/18/2016 CBP-2016-028741 (b)(6) (b)(6) 03/18/2016 CBP-2016-028742 (b)(6) (b)(6) 03/18/2016 CBP-2016-028743 Fernando J. Vigil (b)(6) 03/18/2016 CBP-2016-028744 (b)(6) (b)(6) 03/18/2016 CBP-2016-028745 Vincent J. Benincasa (b)(6) 03/18/2016 CBP-2016-028746 Michael A. Dominguez (b)(6) 03/18/2016 CBP-2016-028747 REYNOLD E. FINNEGAN (b)(6) 03/18/2016 CBP-2016-028748 JOSE L. PENALOSA JR (b)(6) 03/18/2016 CBP-2016-028749 (b)(6) (b)(6) 03/18/2016 CBP-2016-028750 Stephen Coghlan (b)(6) 03/18/2016 CBP-2016-028751 Stephen Coghlan (b)(6) 03/18/2016 CBP-2016-028752 (b)(6) (b)(6) 03/18/2016 CBP-2016-028753 (b)(6) All entry and exit records, or apprehension, detention or removal 03/18/2016 records. CBP-2016-028754 Stephen Coghlan (b)(6) 03/18/2016 CBP-2016-028755 Stephen Coghlan (b)(6) 03/18/2016 CBP-2016-028756 (b)(6) (b)(6) 03/18/2016 CBP-2016-028757 (b)(6) All entry and exit records, or apprehension, detention or removal 03/18/2016 records. CBP-2016-028759 Steven A. Rodrick All records concerning border apprehension description and 03/18/2016 contact.

129 of 207 FOIA LOG MARCH 2016

Tracking Number Full Name Detail Received Date CBP-2016-028760 Yaschar Sarparast (b)(6) 03/18/2016 CBP-2016-028761 Gilma Ovando All entry and exit records or apprehension, detention or removal 03/18/2016 records. CBP-2016-028762 PATRICK F. VALDEZ All encounters with Customs and Border patrol. 03/18/2016 CBP-2016-028763 (b)(6) All entry and exit records or apprehension, detention or removal 03/18/2016 records. CBP-2016-028764 (b)(6) (b)(6) 03/18/2016 CBP-2016-028765 (b)(6) (b)(6) 03/18/2016 CBP-IA-2016-028630 (b)(6) I am requesting a copy of my 10 year periodic background 03/18/2016 investigation CBP-IA-2016-028766 (b)(6) Requesting my SF-86 and Background Investigation Report 03/18/2016 CBP-INDY-2016-028532 (b)(6) Hi, A check was issued 2/23/16 for $905.98 for a drawback claim 03/18/2016 9AE-0000017-8. Check information: Check date : 2/23/16 Amount:$905.98 Check#: 000054792939 We have not received the check and would like to put a trace on it if possible. Thanks .

CBP-INDY-2016-033395 (b)(6) Check Trace & Diverted Records - 18 Entries 03/18/2016 CBP-INDY-2016-033419 (b)(6) Check Trace - 3 Entries 03/18/2016 CBP-OT-2016-028708 Alexander Rafla I am requesting CBP liquidation reports for US imports by port 03/18/2016 code, country of export and transport mode(air, truck, rail, ocean, etc.), for 2011 through 2015. These reports are produced by the ACE system. I do not need any company specific information just an aggregate. This is for a research project for understanding US import entry count and sizing the market. It is preferable to receive this in an excel file format or csv/tab/txt.

CBP-2016-028768 (b)(6) (b)(6) 03/19/2016 CBP-2016-028769 (b)(6) (b)(6) 03/19/2016 CBP-2016-028770 Eszter K. Bardi (b)(6) 03/19/2016 CBP-2016-028771 (b)(6) (b)(6) 03/19/2016 CBP-2016-028772 Joseph L. Baldwin (b)(6) 03/19/2016 CBP-2016-028773 (b)(6) (b)(6) 03/19/2016 CBP-2016-028775 (b)(6) (b)(6) 03/19/2016 CBP-2016-028776 TESSY S. ORTIZ (b)(6) 03/19/2016 CBP-2016-028777 (b)(6) background investigation 03/19/2016 CBP-2016-028778 TESSY S. ORTIZ (b)(6) 03/19/2016 CBP-2016-028779 MIchael S. Allongo (b)(6) 03/19/2016 CBP-2016-028782 Ramona L. Natera (b)(6) 03/19/2016

130 of 207 FOIA LOG MARCH 2016

Tracking Number Full Name Detail Received Date CBP-2016-028783 STEVEN R. ESPINOZA REQUESTING COPY OF ANY RECORD PERTAINING TO ANY 03/19/2016 ENTRY AND/OR APPREHENSION. CBP-2016-028784 (b)(6) (b)(6) 03/19/2016 CBP-2016-028785 Krystle-Marie Medina (b)(6) 03/19/2016 CBP-2016-028786 KiKi M. Mosley (b)(6) 03/19/2016 CBP-2016-028787 Elizabeth G. Virgen (b)(6) 03/19/2016 CBP-2016-028788 (b)(6) (b)(6) 03/19/2016 CBP-2016-028789 Juan J. de Pedro (b)(6) 03/19/2016 CBP-2016-028790 JAMES B. RUDOLPH SEE ATTACHMENT 03/19/2016 CBP-2016-028791 (b)(6) ANY AND ALL POTENTIAL RECORDS PERTAINING TO 03/19/2016 BORDER DETENSIONS/APPREHENSIONS. CBP-2016-028792 Roberto Alvarez (b)(6) 03/19/2016 CBP-2016-028793 JAMES B. RUDOLPH SEE ATTACHMENT 03/19/2016 CBP-2016-028794 (b)(6) (b)(6) 03/19/2016 CBP-2016-028795 Randy Alexander (b)(6) 03/19/2016 CBP-2016-028796 KiKi M. Mosley (b)(6) 03/19/2016 CBP-2016-028797 (b)(6) (b)(6) 03/19/2016 CBP-2016-028798 Darren Heyman (b)(6) 03/19/2016 CBP-2016-028799 Darren Heyman (b)(6) 03/19/2016 CBP-2016-028800 Darren Heyman (b)(6) 03/19/2016 CBP-2016-028801 (b)(6) (b)(6) 03/19/2016 CBP-2016-028802 (b)(6) (b)(6) 03/19/2016 CBP-2016-028803 (b)(6) (b)(6) 03/19/2016 CBP-2016-028805 (b)(6) (b)(6) 03/19/2016 CBP-2016-028806 JAMES B. RUDOLPH SEE ATTACHMENT 03/19/2016 CBP-2016-028807 (b)(6) (b)(6) 03/19/2016 CBP-2016-028808 (b)(6) (b)(6) 03/19/2016 CBP-2016-028809 (b)(6) (b)(6) 03/19/2016 CBP-2016-028811 (b)(6) (b)(6) 03/19/2016 CBP-2016-028812 (b)(6) (b)(6) 03/19/2016 CBP-2016-028813 (b)(6) All shipping documents, bills of lading, and invoices, dated between 03/19/2016 September 1, 2013, and October 31, 2013, to, from, or mentioning any of the following: (1) Zhejiang Xianjiang Import and Export Co., Ltd., Daitou Village, Xianjiang Town, Zhejiang Province, China; (2) Sunway Express, Inc. of City of Industry, California; (3) Triumph Link Logistics, Ltd. of Ningbo, China; (4) Dashwell Trading Company, Inc., Los Angeles, California. Attached are documents that are not all-inclusive but should aid in locating files related to the referenced entities.

131 of 207 FOIA LOG MARCH 2016

Tracking Number Full Name Detail Received Date CBP-2016-028814 (b)(6) (b)(6) 03/19/2016 CBP-2016-028815 (b)(6) (b)(6) 03/19/2016 CBP-2016-028816 (b)(6) (b)(6) 03/19/2016 CBP-2016-028817 (b)(6) (b)(6) 03/19/2016 CBP-2016-028818 LAURO N. PACHECO (b)(6) 03/19/2016 CBP-HRM-2016-028774 (b)(6) (b)(6) 03/19/2016 CBP-INDY-2016-033400 (b)(6) Check Trace - Entries 11300490 & 11300516 03/19/2016 CBP-OFO-2016-028810 William M. Hedrick (b)(6) 03/19/2016 CBP-2016-028819 LAURO N. PACHECO (b)(6) 03/20/2016 CBP-2016-028820 (b)(6) background investigation 03/20/2016 CBP-2016-028821 (b)(6) (b)(6) 03/20/2016 CBP-2016-028822 (b)(6) (b)(6) 03/20/2016 CBP-2016-028823 (b)(6) (b)(6) 03/20/2016 CBP-2016-028824 Petro Kostiv (b)(6) 03/20/2016 CBP-2016-028825 Aaron Rivera-Julka (b)(6) 03/20/2016 CBP-2016-028826 Katherine H. Rich (b)(6) 03/20/2016 CBP-2016-028827 Rebecca C. Black (b)(6) 03/20/2016 CBP-2016-028828 (b)(6) (b)(6) 03/20/2016 CBP-2016-028829 (b)(6) (b)(6) 03/20/2016 CBP-2016-028830 (b)(6) (b)(6) 03/20/2016 CBP-2016-028831 (b)(6) (b)(6) 03/20/2016 CBP-2016-028832 Rebecca C. Black (b)(6) 03/20/2016 CBP-2016-028833 (b)(6) (b)(6) 03/20/2016 CBP-2016-028834 (b)(6) (b)(6) 03/20/2016 CBP-2016-028835 Elizabeth Alamillo (b)(6) 03/20/2016 CBP-2016-028836 (b)(6) (b)(6) 03/20/2016 CBP-2016-028837 (b)(6) (b)(6) 03/20/2016 CBP-2016-028838 (b)(6) (b)(6) 03/20/2016 CBP-2016-028839 (b)(6) (b)(6) 03/20/2016 CBP-2016-028840 (b)(6) (b)(6) 03/20/2016 CBP-2016-028841 (b)(6) (b)(6) 03/20/2016 CBP-2016-028842 (b)(6) (b)(6) 03/20/2016 CBP-2016-028843 JANETH MORENO (b)(6) 03/20/2016 CBP-2016-028844 (b)(6) (b)(6) 03/20/2016 CBP-2016-028845 Jeffrey Goldman (b)(6) 03/20/2016 CBP-2016-028846 (b)(6) (b)(6) 03/20/2016 CBP-2016-028847 (b)(6) (b)(6) 03/20/2016 CBP-2016-028848 (b)(6) (b)(6) 03/20/2016 CBP-2016-028849 (b)(6) (b)(6) 03/20/2016

132 of 207 FOIA LOG MARCH 2016

Tracking Number Full Name Detail Received Date CBP-2016-028850 (b)(6) (b)(6) 03/21/2016 CBP-2016-028851 (b)(6) Requesting a copy of my pre employment background investigation 03/21/2016

CBP-2016-028852 Jeff Goldman (b)(6) 03/21/2016 CBP-2016-028853 Lizeth Loya OBIM request 03/21/2016 CBP-2016-028854 Lizeth Loya OBIM request 03/21/2016 CBP-2016-028855 Caridad Pastor Cardinale (b)(6) 03/21/2016 CBP-2016-028856 Lizeth Loya OBIM request 03/21/2016 CBP-2016-028857 Cindy Medina (b)(6) 03/21/2016 CBP-2016-028858 (b)(6) (b)(6) 03/21/2016 CBP-2016-028859 Ernesto Prado-Martinez I am requesting any and all files that pertain to me. Entry/Exit and 03/21/2016 apprehension. CBP-2016-028860 (b)(6) (b)(6) 03/21/2016 CBP-2016-028861 (b)(6) (b)(6) 03/21/2016 CBP-2016-028862 (b)(6) (b)(6) 03/21/2016 CBP-2016-028863 Lizeth Loya OBIM request 03/21/2016 CBP-2016-028864 DIANA L. ZAPATA Any and all apprehension request. 03/21/2016 CBP-2016-028865 Jorge I. Pardo (b)(6) 03/21/2016 CBP-2016-028866 Lizeth Loya OBIM request 03/21/2016 CBP-2016-028867 Lizeth Loya OBIM request 03/21/2016 CBP-2016-028868 Raed Gonzalez Any and all documents and records relating to the individual. 03/21/2016 Entry/Exit and apprehension. CBP-2016-028869 Jorge I. Pardo (b)(6) 03/21/2016 CBP-2016-028870 Ana L. Rodriguez Rodriguez (b)(6) 03/21/2016 CBP-2016-028871 (b)(6) (b)(6) 03/21/2016 CBP-2016-028872 Lizeth Loya OBIM request 03/21/2016 CBP-2016-028873 (b)(6) (b)(6) 03/21/2016 CBP-2016-028874 Arturo A. Burga (b)(6) 03/21/2016 CBP-2016-028875 (b)(6) (b)(6) 03/21/2016 CBP-2016-028876 Maria Schenbly (b)(6) 03/21/2016 CBP-2016-028877 DIANA L. ZAPATA Any and All Apprehension records. 03/21/2016 CBP-2016-028878 Ronald P. Mondello (b)(6) 03/21/2016 CBP-2016-028879 Nathan Zaslow (b)(6) 03/21/2016 CBP-2016-028880 Ramiro Castro (b)(6) 03/21/2016 CBP-2016-028881 Jonathan Campozano (b)(6) 03/21/2016 CBP-2016-028882 DIANA L. ZAPATA Any and all apprehension records. 03/21/2016 CBP-2016-028883 (b)(6) (b)(6) 03/21/2016 CBP-2016-028884 (b)(6) (b)(6) 03/21/2016

133 of 207 FOIA LOG MARCH 2016

Tracking Number Full Name Detail Received Date CBP-2016-028885 Robert Gibbs All documents that pertain to subject. Entry/Exit and apprehension. 03/21/2016

CBP-2016-028886 (b)(6) (b)(6) 03/21/2016 CBP-2016-028887 (b)(6) (b)(6) 03/21/2016 CBP-2016-028888 Daniel Weiss (b)(6) 03/21/2016 CBP-2016-028889 (b)(6) (b)(6) 03/21/2016 CBP-2016-028890 (b)(6) Wants travel records to see if his identity is being used, has been 03/21/2016 in prison since 1987 CBP-2016-028891 (b)(6) (b)(6) 03/21/2016 CBP-2016-028892 (b)(6) (b)(6) 03/21/2016 CBP-2016-028893 (b)(6) (b)(6) 03/21/2016 CBP-2016-028894 (b)(6) Personal matters 03/21/2016 CBP-2016-028895 Massiel Silva (b)(6) 03/21/2016 CBP-2016-028896 Robert Sheldon (b)(6) 03/21/2016 CBP-2016-028897 (b)(6) Deportations, 03/21/2016 CBP-2016-028899 Daniel Weiss (b)(6) 03/21/2016 CBP-2016-028900 (b)(6) (b)(6) 03/21/2016 CBP-2016-028901 Paul Sloderbeck (b)(6) 03/21/2016 CBP-2016-028902 Denise Y. Mendez A-file 03/21/2016 CBP-2016-028903 (b)(6) (b)(6) 03/21/2016 CBP-2016-028904 Yvonne Floyd-Mayers Entry in 1986 03/21/2016 CBP-2016-028905 (b)(6) (b)(6) 03/21/2016 CBP-2016-028906 Roy Petty (b)(6) 03/21/2016 CBP-2016-028907 Jonathan Campozano (b)(6) 03/21/2016 CBP-2016-028909 Melanie Shapiro (b)(6) 03/21/2016 CBP-2016-028910 (b)(6) Please advise why i94 form indicates that person those passport 03/21/2016 attach to this request left USA, if officially this person died couple months ago? What was a exact source to put this information into the database? CBP-2016-028911 (b)(6) (b)(6) 03/21/2016 CBP-2016-028912 Adam M. Tavares Immigration 03/21/2016 CBP-2016-028913 (b)(6) (b)(6) 03/21/2016 CBP-2016-028914 VALERIE L MAY (b)(6) 03/21/2016 CBP-2016-028915 (b)(6) (b)(6) 03/21/2016 CBP-2016-028916 Rebeca Sanchez-Roig, Esq Looking for all CBP Records for Client as she will be filing for 03/21/2016 adjustment of status. CBP-2016-028918 Osmer Yepez (b)(6) 03/21/2016 CBP-2016-028919 Jeanne Morales (b)(6) 03/21/2016 CBP-2016-028920 (b)(6) (b)(6) 03/21/2016

134 of 207 FOIA LOG MARCH 2016

Tracking Number Full Name Detail Received Date CBP-2016-028921 Yadira Nieves (b)(6) 03/21/2016 CBP-2016-028922 Julia D. Thome (b)(6) 03/21/2016 CBP-2016-028923 Jasmit K. Dhaliwal-Perez (b)(6) 03/21/2016 CBP-2016-028924 (b)(6) (b)(6) 03/21/2016 CBP-2016-028925 Mary Helen Reyna (b)(6) 03/21/2016 CBP-2016-028926 Francisco Alvillar (b)(6) 03/21/2016 CBP-2016-028927 (b)(6) (b)(6) 03/21/2016 CBP-2016-028928 Maggie Arias (b)(6) 03/21/2016 CBP-2016-028929 Kirby J. Fullerton (b)(6) 03/21/2016 CBP-2016-028930 THOMAS HAYES Copies of any/all documentation pertaining to a voluntary departure 03/21/2016 that occurred in Roma, Texas on or about 02/14/2003. To file waivers of excludability, if necessary. CBP-2016-028931 (b)(6) (b)(6) 03/21/2016 CBP-2016-028932 (b)(6) (b)(6) 03/21/2016 CBP-2016-028933 THOMAS HAYES Copies of any/all documentation pertaining to a voluntary departure 03/21/2016 that occurred in McAllen, Texas on or about 02/29/2003. To file waivers of excludability, if necessary. CBP-2016-028934 Yadira Nieves (b)(6) 03/21/2016 CBP-2016-028935 Julio E. Moreno (b)(6) 03/21/2016 CBP-2016-028936 (b)(6) background investigation 03/21/2016 CBP-2016-028937 (b)(6) (b)(6) 03/21/2016 CBP-2016-028938 (b)(6) (b)(6) 03/21/2016 CBP-2016-028939 (b)(6) (b)(6) 03/21/2016 CBP-2016-028940 (b)(6) (b)(6) 03/21/2016 CBP-2016-028941 (b)(6) (b)(6) 03/21/2016 CBP-2016-028942 (b)(6) (b)(6) 03/21/2016 CBP-2016-028943 Wen Liu 1/25/2003 entry (LAX) 03/21/2016 CBP-2016-028944 (b)(6) (b)(6) 03/21/2016 CBP-2016-028945 (b)(6) (b)(6) 03/21/2016 CBP-2016-028946 James Lamb (b)(6) 03/21/2016 CBP-2016-028947 (b)(6) (b)(6) 03/21/2016 CBP-2016-028948 Jennifer S. Clerici (b)(6) 03/21/2016 CBP-2016-028949 (b)(6) (b)(6) 03/21/2016 CBP-2016-028950 James Lamb (b)(6) 03/21/2016 CBP-2016-028951 (b)(6) (b)(6) 03/21/2016 CBP-2016-028952 (b)(6) (b)(6) 03/21/2016 CBP-2016-028953 (b)(6) (b)(6) 03/21/2016 CBP-2016-028954 Edith C. Michmerhuizen (b)(6) 03/21/2016 CBP-2016-028955 Nayiri Emirzian (b)(6) 03/21/2016

135 of 207 FOIA LOG MARCH 2016

Tracking Number Full Name Detail Received Date CBP-2016-028956 Nayiri Emirzian Entire Immigration Record 03/21/2016 CBP-2016-028957 (b)(6) (b)(6) 03/21/2016 CBP-2016-028958 (b)(6) (b)(6) 03/21/2016 CBP-2016-028959 Wilson Purves (b)(6) 03/21/2016 CBP-2016-028961 AARON ELINOFF (b)(6) 03/21/2016 CBP-2016-028962 (b)(6) (b)(6) 03/21/2016 CBP-2016-028964 Heather Rupp (b)(6) 03/21/2016 CBP-2016-028965 Mac Nayeri (b)(6) 03/21/2016 CBP-2016-028966 Ardian Gjoka (b)(6) 03/21/2016 CBP-2016-028967 Laura C. Figueroa (b)(6) 03/21/2016 CBP-2016-028968 Ewelina Tarcha (b)(6) 03/21/2016 CBP-2016-028970 (b)(6) (b)(6) 03/21/2016 CBP-2016-028971 (b)(6) (b)(6) 03/21/2016 CBP-2016-028973 EMILY GUERRERO (b)(6) 03/21/2016 CBP-2016-028974 (b)(6) (b)(6) 03/21/2016 CBP-2016-028976 (b)(6) (b)(6) 03/21/2016 CBP-2016-028977 Yesenia L. POLANCO-GALDAMEZ (b)(6) 03/21/2016 CBP-2016-028978 KARAN KLER (b)(6) 03/21/2016 CBP-2016-028979 christina neville (b)(6) 03/21/2016 CBP-2016-028980 Jessica L. Malott (b)(6) 03/21/2016 CBP-2016-028981 Robert Ley (b)(6) 03/21/2016 CBP-2016-028982 WILLIAM J. SCHNEBLY (b)(6) 03/21/2016 CBP-2016-028983 (b)(6) (b)(6) 03/21/2016 CBP-2016-028984 (b)(6) (b)(6) 03/21/2016 CBP-2016-028985 Miriam SANSORES (b)(6) 03/21/2016 CBP-2016-028987 (b)(6) (b)(6) 03/21/2016 CBP-2016-028988 Robert S. Ferretti (b)(6) 03/21/2016 CBP-2016-028989 TESSY S. ORTIZ (b)(6) 03/21/2016 CBP-2016-028990 (b)(6) (b)(6) 03/21/2016 CBP-2016-028991 Jose Vela III afile request 03/21/2016 CBP-2016-028993 (b)(6) (b)(6) 03/21/2016 CBP-2016-028994 (b)(6) (b)(6) 03/21/2016 CBP-2016-028995 Maria E. Rivera (b)(6) 03/21/2016 CBP-2016-028996 Stephen Coghlan (b)(6) 03/21/2016 CBP-2016-028997 Jose Vela III afile request 03/21/2016 CBP-2016-028998 Lina M. Franco (b)(6) 03/21/2016 CBP-2016-028999 (b)(6) (b)(6) 03/21/2016 CBP-2016-029000 (b)(6) (b)(6) 03/21/2016 CBP-2016-029001 Byanca Cabriales (b)(6) 03/21/2016

136 of 207 FOIA LOG MARCH 2016

Tracking Number Full Name Detail Received Date CBP-2016-029002 (b)(6) (b)(6) 03/21/2016 CBP-2016-029003 Claudette M. Esparra (b)(6) 03/21/2016 CBP-2016-029004 (b)(6) PERSONAL USE 03/21/2016 CBP-2016-029005 (b)(6) (b)(6) 03/21/2016 CBP-2016-029006 Ronald Nguyen (b)(6) 03/21/2016 CBP-2016-029007 Vanessa Merton APPREHENSION RECORDS 03/21/2016 CBP-2016-029008 Raul Garcia (b)(6) 03/21/2016 CBP-2016-029009 (b)(6) (b)(6) 03/21/2016 CBP-2016-029010 (b)(6) (b)(6) 03/21/2016 CBP-2016-029011 ARNOLD HINOJOSA (b)(6) 03/21/2016 CBP-2016-029012 (b)(6) RECORDS FOR BEING BANNED FROM US 03/21/2016 CBP-2016-029013 (b)(6) (b)(6) 03/21/2016 CBP-2016-029014 (b)(6) I am requesting my records pertaining to any attempted entries to 03/21/2016 the United States that resulted in a voluntary return or expedited removal orders on or about June 9, 1990 and on or about February 2012. CBP-2016-029015 Henry A. Posada (b)(6) 03/21/2016 CBP-2016-029016 Juan C. Claros (b)(6) 03/21/2016 CBP-2016-029017 Judith Davila-Nelson APPREHENSION AND I-94 RECORDS 03/21/2016 CBP-2016-029018 (b)(6) (b)(6) 03/21/2016 CBP-2016-029019 Vanessa Merton APPREHENSION RECORDS 03/21/2016 CBP-2016-029020 Stephen Coghlan (b)(6) 03/21/2016 CBP-2016-029021 (b)(6) (b)(6) 03/21/2016 CBP-2016-029022 NADEEM H. MAKADA Any records related to border apprehensions between 04/01/2006- 03/21/2016 06/01/2006. All records requested. CBP-2016-029023 (b)(6) (b)(6) 03/21/2016 CBP-2016-029024 Scott Clark (b)(6) 03/21/2016 CBP-2016-029026 (b)(6) (b)(6) 03/21/2016 CBP-2016-029027 (b)(6) All entry and exit records or apprehension, detention or removal 03/21/2016 records. CBP-2016-029028 (b)(6) (b)(6) 03/21/2016 CBP-2016-029029 John Rottier (b)(6) 03/21/2016 CBP-2016-029030 Adam Dayan ALL AND ANY DOCUMENT FOR ATTORNEY TO REVIEW 03/21/2016 INCLUDING POSSIBLE CBP DETENTION IN 1994 CBP-2016-029031 Ieback Paick (b)(6) 03/21/2016 CBP-2016-029032 (b)(6) (b)(6) 03/21/2016 CBP-2016-029033 Eun Sol Kim (b)(6) 03/21/2016 CBP-2016-029034 Stephen Coghlan (b)(6) 03/21/2016 CBP-2016-029035 (b)(6) (b)(6) 03/21/2016

137 of 207 FOIA LOG MARCH 2016

Tracking Number Full Name Detail Received Date CBP-2016-029036 Adam Dayan ALL AND ANY DOCUMENT FOR ATTORNEY TO REVIEW 03/21/2016 INCLUDING A POSSIBLE CBP DETENTION IN 2002 CBP-2016-029037 John Rottier (b)(6) 03/21/2016 CBP-2016-029038 (b)(6) (b)(6) 03/21/2016 CBP-2016-029039 Luly Villanueva Request for all exit and entry records for this individual. 03/21/2016 CBP-2016-029040 (b)(6) (b)(6) 03/21/2016 CBP-2016-029041 Constance M. Doyle (b)(6) 03/21/2016 CBP-2016-029042 (b)(6) I am seeking any and all records surrounding the apprehension 03/21/2016 and detention of the above referenced minor respondent. CBP-2016-029043 Adrianne M. Silva (b)(6) 03/21/2016 CBP-2016-029044 (b)(6) (b)(6) 03/21/2016 CBP-2016-029045 Carla I. Espinoza (b)(6) 03/21/2016 CBP-2016-029046 Jackie Ramirez (b)(6) 03/21/2016 CBP-2016-029047 STEVEN R. ESPINOZA REQUESTING COPY OF ANY RECORD PERTAINING TO ANY 03/21/2016 ENTRY AND/OR APPREHENSION. CBP-2016-029048 Luly Villanueva Request for all entry and exit records for this individual. 03/21/2016 CBP-2016-029049 (b)(6) (b)(6) 03/21/2016 CBP-2016-029050 (b)(6) (b)(6) 03/21/2016 CBP-2016-029051 (b)(6) (b)(6) 03/21/2016 CBP-2016-029052 John F. Shine (b)(6) 03/21/2016 CBP-2016-029053 William J. Vasquez (b)(6) 03/21/2016 CBP-2016-029054 (b)(6) (b)(6) 03/21/2016 CBP-2016-029055 Stephen Coghlan (b)(6) 03/21/2016 CBP-2016-029056 John F. Shine (b)(6) 03/21/2016 CBP-2016-029057 MARGARITA MORENO (b)(6) 03/21/2016 CBP-2016-029058 (b)(6) All invoices and/or contracts with private companies that supply 03/21/2016 inmate transportation services from 2015 to present. I am requesting these records electronically. CBP-2016-029059 (b)(6) (b)(6) 03/21/2016 CBP-2016-029060 (b)(6) (b)(6) 03/21/2016 CBP-2016-029061 NADEEM H. MAKADA Any records related to border apprehensions between 07/01/2009- 03/21/2016 09/01/2009. All records requested. CBP-2016-029062 Elba M. Medina (b)(6) 03/21/2016 CBP-2016-029063 Roy Petty (b)(6) 03/21/2016 CBP-2016-029064 (b)(6) (b)(6) 03/21/2016 CBP-2016-029065 (b)(6) (b)(6) 03/21/2016 CBP-2016-029066 Julia M. Braker (b)(6) 03/21/2016 CBP-2016-029067 (b)(6) All entry and exit records or apprehension, detention or removal 03/21/2016 records.

138 of 207 FOIA LOG MARCH 2016

Tracking Number Full Name Detail Received Date CBP-2016-029068 Diego F. Galer (b)(6) 03/21/2016 CBP-2016-029069 Eszter K. Bardi (b)(6) 03/21/2016 CBP-2016-029070 (b)(6) I am seeking any and all records surrounding the apprehension 03/21/2016 and detention of the above referenced minor respondent CBP-2016-029071 Theodore Cuison (b)(6) 03/21/2016 CBP-2016-029073 Kelli A. Fennell (b)(6) 03/21/2016 CBP-2016-029074 (b)(6) (b)(6) 03/21/2016 CBP-2016-029075 Juan C. Penaflor (b)(6) 03/21/2016 CBP-2016-029076 Gisela Chavez-Garcia (b)(6) 03/21/2016 CBP-2016-029077 (b)(6) All entry and exit records or apprehension, detention or removal 03/21/2016 records. CBP-2016-029079 Susan G. Roy (b)(6) 03/21/2016 CBP-2016-029080 Stephen Coghlan (b)(6) 03/21/2016 CBP-2016-029081 (b)(6) (b)(6) 03/21/2016 CBP-2016-029082 (b)(6) (b)(6) 03/21/2016 CBP-2016-029083 James G. BEIRNE Esq (b)(6) 03/21/2016 CBP-2016-029084 (b)(6) (b)(6) 03/21/2016 CBP-2016-029085 Manuel Rivera (b)(6) 03/21/2016 CBP-2016-029086 (b)(6) (b)(6) 03/21/2016 CBP-2016-029087 Roy Petty (b)(6) 03/21/2016 CBP-2016-029088 Alva Guizar (b)(6) 03/21/2016 CBP-2016-029089 (b)(6) (b)(6) 03/21/2016 CBP-2016-029090 Susie Kim (b)(6) 03/21/2016 CBP-2016-029091 (b)(6) (b)(6) 03/21/2016 CBP-2016-029092 (b)(6) (b)(6) 03/21/2016 CBP-2016-029094 LARISA ANISIMOVA (b)(6) 03/21/2016 CBP-2016-029095 Roberta Wilson Any evidence of an arrest/encounter or removal by Immigration in 03/21/2016 1996 - 1999. The arrest may have occurred in Nevada, transported to Casa Grande Arizona, then removed to Nogales Arizona.

CBP-2016-029096 Stephen Coghlan (b)(6) 03/21/2016 CBP-2016-029097 Raquel E. Hecht (b)(6) 03/21/2016 CBP-2016-029098 (b)(6) All entry and exit records or apprehension, detention or removal 03/21/2016 records. CBP-2016-029099 (b)(6) (b)(6) 03/21/2016 CBP-2016-029100 Jackie Ramirez (b)(6) 03/21/2016 CBP-2016-029101 Stephen R. Ramirez (b)(6) 03/21/2016 CBP-2016-029102 ALVA arevalos (b)(6) 03/21/2016 CBP-2016-029103 (b)(6) (b)(6) 03/21/2016

139 of 207 FOIA LOG MARCH 2016

Tracking Number Full Name Detail Received Date CBP-2016-029104 Joseph Rouse (b)(6) 03/21/2016 CBP-2016-029105 (b)(6) (b)(6) 03/21/2016 CBP-2016-029106 (b)(6) All entry and exit records or apprehension, detention or removal 03/21/2016 records. CBP-2016-029107 Andrew V. Sidea (b)(6) 03/21/2016 CBP-2016-029108 (b)(6) (b)(6) 03/21/2016 CBP-2016-029109 KARAN KLER (b)(6) 03/21/2016 CBP-2016-029110 (b)(6) (b)(6) 03/21/2016 CBP-2016-029111 Haitham E. Ballout (b)(6) 03/21/2016 CBP-2016-029112 (b)(6) (b)(6) 03/21/2016 CBP-2016-029113 Jerry R. Lowe (b)(6) 03/21/2016 CBP-2016-029114 (b)(6) All entry and exit records or apprehension, detention or removal 03/21/2016 records. CBP-2016-029115 (b)(6) ALL ENTRANCE RECORDS 03/21/2016 CBP-2016-029116 Jerry R. Lowe (b)(6) 03/21/2016 CBP-2016-029117 MARICELA AMEZOLA all records related to all exits, entries, expedited removals and/or 03/21/2016 voluntary departures and/or voluntary returns. CBP-2016-029118 Brittan Schwartz Searching for any records pertaining to a potential deferred 03/21/2016 inspection at Los Angeles airport in or around January of 2016. CBP-2016-029119 Maria I. Cueva (b)(6) 03/21/2016 CBP-2016-029120 Melissa Salazar (b)(6) 03/21/2016 CBP-2016-029121 (b)(6) background investigation 03/21/2016 CBP-2016-029122 JAMES B. RUDOLPH SEE ATTACHMENT 03/21/2016 CBP-2016-029123 (b)(6) (b)(6) 03/21/2016 CBP-2016-029124 (b)(6) All entry and exit records or apprehension, detention or removal 03/21/2016 records. CBP-2016-029125 ALEX E. NAVIDAD (b)(6) 03/21/2016 CBP-2016-029126 ALEX E. NAVIDAD (b)(6) 03/21/2016 CBP-2016-029127 (b)(6) All entry and exit records or apprehension, detention or removal 03/21/2016 records. CBP-2016-029128 Emma F. Gallardo (b)(6) 03/21/2016 CBP-2016-029129 (b)(6) (b)(6) 03/21/2016 CBP-2016-029130 Armen Gukasyan (b)(6) 03/21/2016 CBP-2016-029131 (b)(6) (b)(6) 03/21/2016 CBP-2016-029132 (b)(6) (b)(6) 03/21/2016 CBP-2016-029133 (b)(6) (b)(6) 03/21/2016 CBP-2016-029251 (b)(6) (b)(6) 03/21/2016 CBP-2016-029273 Ana Lisa G. Pena (b)(6) 03/21/2016 CBP-HRM-2016-029025 (b)(6) (b)(6) 03/21/2016

140 of 207 FOIA LOG MARCH 2016

Tracking Number Full Name Detail Received Date CBP-INDY-2016-028917 Martine Deandria Kohen We have made an application for an Activity Code 3 Bond and 03/21/2016 have been denied. We would like to know why we have been denied and what actions are required to overcome this. Thank you... CBP-INDY-2016-028992 (b)(6) (b)(6) 03/21/2016 CBP-INDY-2016-033397 Katie Veenhuis Check Trace - 27 Entries 03/21/2016 CBP-OFO-2016-028960 Jerry P. Wiskin THE HANOVER INSURANCE COMPANY (HANOVER) IS THE 03/21/2016 SURETY (353) ON THE CUSTOMS BOND (#9909GO420) OF GOSOURCE USA LLC, IMPORTER EIN 20-176383700. THE IMPORTER IS DEFUNCT, HAVING BEEN DISSOLVED ON OR ABOUT 12/12/2011. AS SURETY FOR GOSOURCE USA LLC, HANOVER HAS RECEIVED SUPPLEMENTAL DUTY BILLS FOR PAYMENT UNDER THE CUSTOMS BOND IT ISSUED FOR GOSOURCE USA LLC. HANOVER REQUESTS COPIES OF THE FOLLOWING DOCUMENTS: 1. U.S. CUSTOMS AND BORDER PROTECTION (CBP) LIQUIDATOR'S WORKSHEETS FOR ENTRY NOS. BWK-00100902 OF 7/17/2010 AND BWK-00100282 OF 7/23/2010; 2. ANY LIQUIDATION INSTRUCTIONS ISSUED TO CBP BY U.S. COMMERCE DEPARTMENT UTILIZED BY CBP IN THE LIQUIDATION OF ENTRY NOS. BWK-00100902 OF 7/17/2010 AND BWK-00100282 OF 7/23/2010; 3. COPIES OF CBP FORM 7501 FOR ENTRY NOS. BWK-00100902 OF 7/17/2010 AND BWK-00100282 OF 7/23/2010; TOGETHER WITH COPIES OF THE COMMERCIAL INVOICES ACCOMPANYING SAID ENTRIES. AS SURETY, HANOVER NOW STANDS IN THE SHOES OF THE DEFUNCT IMPORTER, GOSOURCE USA LLC.

CBP-OFO-2016-028986 Solomon Abady Please find attached FOIA request regarding Global Shipping, LLC. 03/21/2016

CBP-2016-029134 Christopher W. Carter (b)(6) 03/22/2016 CBP-2016-029135 (b)(6) (b)(6) 03/22/2016 CBP-2016-029136 (b)(6) (b)(6) 03/22/2016 CBP-2016-029143 Warren Craig (b)(6) 03/22/2016 CBP-2016-029144 Julio E. Moreno (b)(6) 03/22/2016 CBP-2016-029145 Stefany Chiu (b)(6) 03/22/2016

141 of 207 FOIA LOG MARCH 2016

Tracking Number Full Name Detail Received Date CBP-2016-029146 EDUARDO R. SOTO I need a copy of the entire CBP record. Additionally and most 03/22/2016 importantly, all entry and exit records in the file. Please be advised that we were specifically advised by USCIS to make this request with CBP. CBP-2016-029147 Manuel Rivera (b)(6) 03/22/2016 CBP-2016-029148 Manuel Rivera (b)(6) 03/22/2016 CBP-2016-029149 (b)(6) (b)(6) 03/22/2016 CBP-2016-029150 Manuel Rivera (b)(6) 03/22/2016 CBP-2016-029151 (b)(6) (b)(6) 03/22/2016 CBP-2016-029152 Manuel Rivera (b)(6) 03/22/2016 CBP-2016-029153 Akami Marquis (b)(6) 03/22/2016 CBP-2016-029154 Jesus R. Valdez (b)(6) 03/22/2016 CBP-2016-029155 (b)(6) (b)(6) 03/22/2016 CBP-2016-029156 Warren Craig (b)(6) 03/22/2016 CBP-2016-029157 David E. Harvey Most recent I-94 03/22/2016 CBP-2016-029158 EDUARDO FERNANDEZ (b)(6) 03/22/2016 CBP-2016-029159 Samuel A. Krantz (b)(6) 03/22/2016 CBP-2016-029160 (b)(6) (b)(6) 03/22/2016 CBP-2016-029161 Mitchell C. Zwaik Complete record of all and any entries 03/22/2016 CBP-2016-029162 Rebecca C. Black (b)(6) 03/22/2016 CBP-2016-029163 David E. Harvey MOST RECENT I-94 03/22/2016 CBP-2016-029164 Hillary L. Richardson (b)(6) 03/22/2016 CBP-2016-029165 (b)(6) (b)(6) 03/22/2016 CBP-2016-029166 Maritza Zuniga (b)(6) 03/22/2016 CBP-2016-029167 (b)(6) (b)(6) 03/22/2016 CBP-2016-029168 Hillary L. Richardson (b)(6) 03/22/2016 CBP-2016-029169 Wilson Purves (b)(6) 03/22/2016 CBP-2016-029170 ARNOLD HINOJOSA (b)(6) 03/22/2016 CBP-2016-029171 (b)(6) (b)(6) 03/22/2016 CBP-2016-029172 Kirby J. Fullerton (b)(6) 03/22/2016 CBP-2016-029174 (b)(6) entry and exit records 03/22/2016 CBP-2016-029175 Victoria J. Jaensch-Karins (b)(6) 03/22/2016 CBP-2016-029176 Chunyu Jean Wang all ICE records 03/22/2016 CBP-2016-029177 (b)(6) (b)(6) 03/22/2016 CBP-2016-029178 Rachel E. Albanese (b)(6) 03/22/2016 CBP-2016-029179 (b)(6) (b)(6) 03/22/2016 CBP-2016-029180 Carlo Taboada (b)(6) 03/22/2016 CBP-2016-029181 (b)(6) (b)(6) 03/22/2016

142 of 207 FOIA LOG MARCH 2016

Tracking Number Full Name Detail Received Date CBP-2016-029182 Manuel Rivera Please provide complete copies of any and all records arising from 03/22/2016 or relating to any border apprehension, encounter, or other interaction between the Subject of Record and CBP. Thank you.

CBP-2016-029183 (b)(6) (b)(6) 03/22/2016 CBP-2016-029184 Leonard Lied (b)(6) 03/22/2016 CBP-2016-029185 (b)(6) (b)(6) 03/22/2016 CBP-2016-029186 Juan Carlos J. Penaflor (b)(6) 03/22/2016 CBP-2016-029187 Maribel Martinez (b)(6) 03/22/2016 CBP-2016-029188 Sonia P. Perez (b)(6) 03/22/2016 CBP-2016-029189 julia perez rosales (b)(6) 03/22/2016 CBP-2016-029190 Tyson J. Oblad (b)(6) 03/22/2016 CBP-2016-029191 (b)(6) (b)(6) 03/22/2016 CBP-2016-029192 (b)(6) Need all entry /exists of the applicant. 03/22/2016 CBP-2016-029193 Nicholas Pollack (b)(6) 03/22/2016 CBP-2016-029194 Andres Moreno ll DUPLICATE. ICE REFERRAL 03/22/2016 CBP-2016-029195 (b)(6) I am seeking any and all records surrounding the apprehension 03/22/2016 and detention of the above referenced minor respondent. CBP-2016-029196 Elaine R. Fordyce DUPLICATE. ICE REFERRAL 03/22/2016 CBP-2016-029197 Elena M. Arcia (b)(6) 03/22/2016 CBP-2016-029198 Elaine R. Fordyce (b)(6) 03/22/2016 CBP-2016-029199 Frances E. Arroyo (b)(6) 03/22/2016 CBP-2016-029200 David N. Parmenter DUPLICATE. ICE REFERRAL 03/22/2016 CBP-2016-029201 Jeri A. Flynn (b)(6) 03/22/2016 CBP-2016-029202 Carlo Taboada (b)(6) 03/22/2016 CBP-2016-029203 Christopher A. Gaston (b)(6) 03/22/2016 CBP-2016-029204 (b)(6) (b)(6) 03/22/2016 CBP-2016-029205 David N. Paramenter (b)(6) 03/22/2016 CBP-2016-029206 Carlos Cruz (b)(6) 03/22/2016 CBP-2016-029207 Ashley Foret Dees (b)(6) 03/22/2016 CBP-2016-029208 Jeffrey T. Jones (b)(6) 03/22/2016 CBP-2016-029209 Jeri A. Flynn DUPLICATE. ICE REFERRAL 03/22/2016 CBP-2016-029210 Mackenzie Mackins (b)(6) 03/22/2016 CBP-2016-029211 Carlos A. Cruz -encounter and apprehension records -entry records 03/22/2016 CBP-2016-029212 David L. Hood (b)(6) 03/22/2016 CBP-2016-029213 (b)(6) I-94 records 03/22/2016 CBP-2016-029214 Jeanne Morales (b)(6) 03/22/2016 CBP-2016-029215 Wilson Purves DUPLICATE, ICE TRANSFER 03/22/2016 CBP-2016-029216 (b)(6) records of border crossings or contact with CBP 03/22/2016

143 of 207 FOIA LOG MARCH 2016

Tracking Number Full Name Detail Received Date CBP-2016-029217 Yazmin Carrillo DUPLICATE, ICE TRANSFER 03/22/2016 CBP-2016-029218 Carlos A A. Cruz -all encounter and apprehension records -admission records 03/22/2016 CBP-2016-029219 (b)(6) (b)(6) 03/22/2016 CBP-2016-029220 Konstantinos Rokas (b)(6) 03/22/2016 CBP-2016-029221 Dora A. Narvaez (b)(6) 03/22/2016 CBP-2016-029222 Ashley Foret Dees (b)(6) 03/22/2016 CBP-2016-029224 (b)(6) I am seeking any and all records surrounding the apprehension 03/22/2016 and detention of the above referenced minor respondent. CBP-2016-029225 Jennifer M. Smith (b)(6) 03/22/2016 CBP-2016-029226 Rachel E. Albanese (b)(6) 03/22/2016 CBP-2016-029227 Ashley Foret Dees (b)(6) 03/22/2016 CBP-2016-029228 Alex Galvez (b)(6) 03/22/2016 CBP-2016-029229 (b)(6) (b)(6) 03/22/2016 CBP-2016-029231 Georgina Diaz (b)(6) 03/22/2016 CBP-2016-029233 (b)(6) (b)(6) 03/22/2016 CBP-2016-029234 roberto matus (b)(6) 03/22/2016 CBP-2016-029235 (b)(6) (b)(6) 03/22/2016 CBP-2016-029236 Steve Laxton (b)(6) 03/22/2016 CBP-2016-029237 (b)(6) (b)(6) 03/22/2016 CBP-2016-029239 Michael R. Holtz (b)(6) 03/22/2016 CBP-2016-029240 (b)(6) (b)(6) 03/22/2016 CBP-2016-029241 (b)(6) (b)(6) 03/22/2016 CBP-2016-029242 (b)(6) (b)(6) 03/22/2016 CBP-2016-029243 (b)(6) (b)(6) 03/22/2016 CBP-2016-029245 Leslie Montes (b)(6) 03/22/2016 CBP-2016-029246 Katrina Kilgren (b)(6) 03/22/2016 CBP-2016-029247 (b)(6) (b)(6) 03/22/2016 CBP-2016-029248 (b)(6) (b)(6) 03/22/2016 CBP-2016-029249 julissa pineda (b)(6) 03/22/2016 CBP-2016-029250 Jack R. Kairy (b)(6) 03/22/2016 CBP-2016-029252 (b)(6) I am seeking any and all records surrounding the apprehension 03/22/2016 and detention of the above referenced minor respondent. CBP-2016-029253 Miriam SANSORES (b)(6) 03/22/2016 CBP-2016-029254 Taraneh Khorrami (b)(6) 03/22/2016 CBP-2016-029255 (b)(6) I am seeking any and all records surrounding the apprehension 03/22/2016 and detention of the above referenced minor respondent. CBP-2016-029256 (b)(6) (b)(6) 03/22/2016 CBP-2016-029257 (b)(6) (b)(6) 03/22/2016 CBP-2016-029259 Ludovino Gardini (b)(6) 03/22/2016

144 of 207 FOIA LOG MARCH 2016

Tracking Number Full Name Detail Received Date CBP-2016-029260 (b)(6) (b)(6) 03/22/2016 CBP-2016-029261 (b)(6) (b)(6) 03/22/2016 CBP-2016-029263 (b)(6) (b)(6) 03/22/2016 CBP-2016-029264 Taraneh Khorrami (b)(6) 03/22/2016 CBP-2016-029265 Stephen Coghlan (b)(6) 03/22/2016 CBP-2016-029267 (b)(6) (b)(6) 03/22/2016 CBP-2016-029268 (b)(6) (b)(6) 03/22/2016 CBP-2016-029270 Stephen Coghlan (b)(6) 03/22/2016 CBP-2016-029272 (b)(6) (b)(6) 03/22/2016 CBP-2016-029275 (b)(6) (b)(6) 03/22/2016 CBP-2016-029277 (b)(6) (b)(6) 03/22/2016 CBP-2016-029278 Stephen Coghlan (b)(6) 03/22/2016 CBP-2016-029280 (b)(6) (b)(6) 03/22/2016 CBP-2016-029282 (b)(6) (b)(6) 03/22/2016 CBP-2016-029283 JAMES B. RUDOLPH SEE ATTACHMENT 03/22/2016 CBP-2016-029284 ROGER j. GLECKMAN Evidence of any encounters / apprehension by border patrol. 03/22/2016 CBP-2016-029285 MArk E. Jacobs (b)(6) 03/22/2016 CBP-2016-029287 Taraneh Khorrami (b)(6) 03/22/2016 CBP-2016-029288 STEVEN R. ESPINOZA REQUESTING COPY OF ANY RECORD PERTAINING TO ANY 03/22/2016 ENTRY AND/OR APPREHENSION. CBP-2016-029289 (b)(6) (b)(6) 03/22/2016 CBP-2016-029290 (b)(6) (b)(6) 03/22/2016 CBP-2016-029291 (b)(6) (b)(6) 03/22/2016 CBP-2016-029292 Jennifer J. Robinson (b)(6) 03/22/2016 CBP-2016-029293 (b)(6) (b)(6) 03/22/2016 CBP-2016-029294 Jay Bagia (b)(6) 03/22/2016 CBP-2016-029295 Carol Edward (b)(6) 03/22/2016 CBP-2016-029296 Leslie Montes (b)(6) 03/22/2016 CBP-2016-029297 (b)(6) (b)(6) 03/22/2016 CBP-2016-029298 Rogelio Morales (b)(6) 03/22/2016 CBP-2016-029299 (b)(6) All entry and exit records or apprehension, detention or removal 03/22/2016 records. CBP-2016-029300 Stephen Coghlan (b)(6) 03/22/2016 CBP-2016-029301 Rick Hogan (b)(6) 03/22/2016 CBP-2016-029302 Stephen Coghlan (b)(6) 03/22/2016 CBP-2016-029303 Krystle-Marie Medina (b)(6) 03/22/2016 CBP-2016-029304 ARMANDO G. ALVAREZ (b)(6) 03/22/2016 CBP-2016-029305 Victoria Gonzalez (b)(6) 03/22/2016 CBP-2016-029306 (b)(6) (b)(6) 03/22/2016

145 of 207 FOIA LOG MARCH 2016

Tracking Number Full Name Detail Received Date CBP-2016-029307 Hannah B. Kubica (b)(6) 03/22/2016 CBP-2016-029308 Stephen Coghlan (b)(6) 03/22/2016 CBP-2016-029309 Yesenia V. Noriega (b)(6) 03/22/2016 CBP-2016-029310 Margaret Hennessy (b)(6) 03/22/2016 CBP-2016-029311 (b)(6) All entry and exit records or apprehension, detention or removal 03/22/2016 records. CBP-2016-029312 (b)(6) (b)(6) 03/22/2016 CBP-2016-029313 Leslie Montes (b)(6) 03/22/2016 CBP-2016-029314 (b)(6) (b)(6) 03/22/2016 CBP-2016-029315 Adam Dayan ANY RECORD OF DETENTION ON OR ABOUT 01/2008 03/22/2016 THROUGH ARIZONA BORDER PORT OF ENTRY. CBP-2016-029316 (b)(6) (b)(6) 03/22/2016 CBP-2016-029317 (b)(6) (b)(6) 03/22/2016 CBP-2016-029318 Vincent J. Benincasa (b)(6) 03/22/2016 CBP-2016-029319 Shelley Starzyk (b)(6) 03/22/2016 CBP-2016-029320 Stephen Coghlan (b)(6) 03/22/2016 CBP-2016-029321 (b)(6) All entry and exit records or apprehension, detention or removal 03/22/2016 records. CBP-2016-029322 Marlen Santana Perez NEED RECORDS OF ALL ENCOUNTERS AT THE BORDER, ALL 03/22/2016 ENTRIES AND EXITS FROM/TO THE US. ATTACHED I-94.

CBP-2016-029323 (b)(6) (b)(6) 03/22/2016 CBP-2016-029324 Kennji Kizuka (b)(6) 03/22/2016 CBP-2016-029325 Marlen Santana Perez NEED RECORDS OF ALL ENCOUNTERS AT THE BORDER, ALL 03/22/2016 ENTRIES AND EXITS FROM/TO THE US. ATTACHED I-94.

CBP-2016-029326 (b)(6) (b)(6) 03/22/2016 CBP-2016-029327 Shelley Starzyk (b)(6) 03/22/2016 CBP-2016-029328 Jeanne Morales (b)(6) 03/22/2016 CBP-2016-029329 Franco N. Carone (b)(6) 03/22/2016 CBP-2016-029330 (b)(6) (b)(6) 03/22/2016 CBP-2016-029331 JAMES B. RUDOLPH SEE ATTACHMENT 03/22/2016 CBP-2016-029332 Jody S. Roselle (b)(6) 03/22/2016 CBP-2016-029333 (b)(6) I ENTERED THE U.S. AT AN UNKNOWN DATE AND UNKNOWN 03/22/2016 LOCATION. I WOULD LIKE TO REQUEST ALL OF MY BORDER APPREHENSION/ ENCOUNTER RECORDS.

CBP-2016-029334 (b)(6) (b)(6) 03/22/2016 CBP-2016-029335 (b)(6) (b)(6) 03/22/2016

146 of 207 FOIA LOG MARCH 2016

Tracking Number Full Name Detail Received Date CBP-2016-029336 Rogelio Morales (b)(6) 03/22/2016 CBP-2016-029337 Carlos Juarez (b)(6) 03/22/2016 CBP-2016-029338 (b)(6) (b)(6) 03/22/2016 CBP-2016-029340 (b)(6) (b)(6) 03/22/2016 CBP-2016-029341 (b)(6) All entry and exit records or apprehension, detention or removal 03/22/2016 records. CBP-2016-029342 Maritza Zuniga (b)(6) 03/22/2016 CBP-2016-029343 Valerie Zukin (b)(6) 03/22/2016 CBP-2016-029344 (b)(6) (b)(6) 03/22/2016 CBP-2016-029345 (b)(6) (b)(6) 03/22/2016 CBP-2016-029346 Sodette Plunkett (b)(6) 03/22/2016 CBP-2016-029347 (b)(6) (b)(6) 03/22/2016 CBP-2016-029348 Georges S. Zeidan Requesting Complete A# file, with entry and exit. 03/22/2016 CBP-2016-029349 Eric A. Henton (b)(6) 03/22/2016 CBP-2016-029350 (b)(6) (b)(6) 03/22/2016 CBP-2016-029351 (b)(6) (b)(6) 03/22/2016 CBP-2016-029352 Alex Galvez (b)(6) 03/22/2016 CBP-2016-029353 Stephen Coghlan (b)(6) 03/22/2016 CBP-2016-029354 (b)(6) (b)(6) 03/22/2016 CBP-2016-029355 STEPHEN L. ROCKMACHER (b)(6) 03/22/2016 CBP-2016-029356 Arlindo B. Araujo (b)(6) 03/22/2016 CBP-2016-029357 David Cruz (b)(6) 03/22/2016 CBP-2016-029358 Stephanie J. Barrera (b)(6) 03/22/2016 CBP-2016-029359 Adriana Prieto Mendoza (b)(6) 03/22/2016 CBP-2016-029360 Maritza E. Flores (b)(6) 03/22/2016 CBP-2016-029361 Min Kim (b)(6) 03/22/2016 CBP-2016-029362 Julia Kozlova (b)(6) 03/22/2016 CBP-2016-029363 Paul N. Gilbert (b)(6) 03/22/2016 CBP-2016-029364 (b)(6) (b)(6) 03/22/2016 CBP-2016-029365 Stephen Coghlan (b)(6) 03/22/2016 CBP-2016-029366 (b)(6) (b)(6) 03/22/2016 CBP-2016-029367 Micol Mion (b)(6) 03/22/2016 CBP-2016-029368 (b)(6) (b)(6) 03/22/2016 CBP-2016-029369 (b)(6) (b)(6) 03/22/2016 CBP-2016-029370 Micol Mion (b)(6) 03/22/2016 CBP-2016-029371 Micol Mion (b)(6) 03/22/2016 CBP-2016-029372 Glorily A. Lopez (b)(6) 03/22/2016 CBP-2016-029373 Joseph Camilo (b)(6) 03/22/2016 CBP-2016-029374 (b)(6) (b)(6) 03/22/2016

147 of 207 FOIA LOG MARCH 2016

Tracking Number Full Name Detail Received Date CBP-2016-029376 (b)(6) (b)(6) 03/22/2016 CBP-2016-029377 Rogelio Morales (b)(6) 03/22/2016 CBP-2016-029378 Julia Kozlova (b)(6) 03/22/2016 CBP-2016-029379 (b)(6) (b)(6) 03/22/2016 CBP-2016-029380 Adriana G. Prieto Mendoza (b)(6) 03/22/2016 CBP-2016-029381 Stephen Coghlan (b)(6) 03/22/2016 CBP-2016-029382 (b)(6) (b)(6) 03/22/2016 CBP-2016-029383 (b)(6) (b)(6) 03/22/2016 CBP-2016-029384 charter C. Hughes Record of visa problem reason that was forced to returned to 03/22/2016 Mexico CBP-2016-029385 T ANTHONY HAYLES (b)(6) 03/22/2016 CBP-2016-029386 (b)(6) (b)(6) 03/22/2016 CBP-2016-029387 Stephen Coghlan (b)(6) 03/22/2016 CBP-2016-029388 (b)(6) (b)(6) 03/22/2016 CBP-2016-029389 Scott Clark (b)(6) 03/22/2016 CBP-2016-029390 JAMES B. RUDOLPH SEE ATTACHMENT 03/22/2016 CBP-2016-029391 (b)(6) (b)(6) 03/22/2016 CBP-2016-029392 Jeremy Jennings (b)(6) 03/22/2016 CBP-2016-029393 Jaime Alvarado ANY RECORDS REGARDING A DETENTION ON OR ABOUT 03/22/2016 02/1999 IN EL PASO, TX CBP-2016-029394 Johanna Cochran Any entry/exit records available. Any and all detention records. 03/22/2016 CBP-2016-029395 John C. Nelson (b)(6) 03/22/2016 CBP-2016-029396 Helen L. Tarokic (b)(6) 03/22/2016 CBP-2016-029397 S. Gary Polozola Need I-94 issued about June 2000 03/22/2016 CBP-2016-029398 Jeffrey C. Gonzales (b)(6) 03/22/2016 CBP-2016-029400 David E. Walters (b)(6) 03/22/2016 CBP-2016-029401 JAMES B. RUDOLPH SEE ATTACHMENT 03/22/2016 CBP-2016-029402 (b)(6) (b)(6) 03/22/2016 CBP-2016-029403 Helen L. Tarokic (b)(6) 03/22/2016 CBP-2016-029404 Stephen Coghlan (b)(6) 03/22/2016 CBP-2016-029405 Tanya G. Hernandez (b)(6) 03/22/2016 CBP-2016-029406 Marisa Connon (b)(6) 03/22/2016 CBP-2016-029407 JOHN R. PERRY (b)(6) 03/22/2016 CBP-2016-029408 Thomas J. Tarigo (b)(6) 03/22/2016 CBP-2016-029409 Jasmit K. Dhaliwal-Perez (b)(6) 03/22/2016 CBP-2016-029410 (b)(6) (b)(6) 03/22/2016 CBP-2016-029411 Gabrielle D. Schneck (b)(6) 03/22/2016 CBP-2016-029412 Stephanie J. Barrera (b)(6) 03/22/2016 CBP-2016-029413 Stephen Robbins (b)(6) 03/22/2016

148 of 207 FOIA LOG MARCH 2016

Tracking Number Full Name Detail Received Date CBP-2016-029414 (b)(6) Pursuant to the attached letter TBK Bank, SSB shipper/consignee 03/22/2016 for Bushman Organic Farms, Inc. is hereby requesting confidential treatment of the name and address of the shipper/consignee, under Title 19 of the Code of Federal Regulations section 103.31(3)(d), (19 CFR 103.31(3)(d)) CBP-2016-029415 Stephen Coghlan (b)(6) 03/22/2016 CBP-2016-029416 (b)(6) (b)(6) 03/22/2016 CBP-2016-029417 (b)(6) (b)(6) 03/22/2016 CBP-2016-029418 STEVEN R. ESPINOZA REQUESTING COPY OF ANY RECORD PERTAINING TO ANY 03/22/2016 ENTRY AND/OR APPREHENSION. CBP-2016-029419 Rogelio Morales (b)(6) 03/22/2016 CBP-2016-029420 Rayminh Ngo (b)(6) 03/22/2016 CBP-2016-029421 (b)(6) (b)(6) 03/22/2016 CBP-2016-029422 Leslie Montes (b)(6) 03/22/2016 CBP-2016-029424 JAMES B. RUDOLPH SEE ATTACHMENT 03/22/2016 CBP-2016-029425 (b)(6) (b)(6) 03/22/2016 CBP-2016-029426 Lora Petty (b)(6) 03/22/2016 CBP-2016-029427 (b)(6) (b)(6) 03/22/2016 CBP-2016-029428 Rowena Rodriguez (b)(6) 03/22/2016 CBP-2016-029429 JOHN NGUYEN (b)(6) 03/22/2016 CBP-2016-029430 Shalini E. Thomas (b)(6) 03/22/2016 CBP-2016-029431 (b)(6) I-94 03/22/2016 CBP-2016-029432 Shalini E. Thomas (b)(6) 03/22/2016 CBP-2016-029433 Alex Galvez (b)(6) 03/22/2016 CBP-2016-029435 Alva Arevalos (b)(6) 03/22/2016 CBP-2016-029436 Amy Thomas (b)(6) 03/22/2016 CBP-2016-029437 (b)(6) (b)(6) 03/22/2016 CBP-2016-029438 Amy Thomas (b)(6) 03/22/2016 CBP-2016-029439 KARAN KLER (b)(6) 03/22/2016 CBP-2016-029440 Zayed Al-Sayyed (b)(6) 03/22/2016 CBP-2016-029441 JENNIFER A. GUTIERREZ (b)(6) 03/22/2016 CBP-2016-029442 (b)(6) (b)(6) 03/22/2016 CBP-2016-029443 Alex Galvez (b)(6) 03/22/2016 CBP-2016-029444 JOHN NGUYEN (b)(6) 03/22/2016 CBP-2016-029445 (b)(6) All entry and exit records or apprehension, detention or removal 03/22/2016 records. CBP-2016-029446 Rogelio Morales (b)(6) 03/22/2016 CBP-2016-029447 Yazmin Carrillo (b)(6) 03/22/2016 CBP-2016-029448 (b)(6) (b)(6) 03/22/2016

149 of 207 FOIA LOG MARCH 2016

Tracking Number Full Name Detail Received Date CBP-2016-029449 (b)(6) (b)(6) 03/22/2016 CBP-2016-029450 Stephen Coghlan (b)(6) 03/22/2016 CBP-2016-029451 Stephen Coghlan (b)(6) 03/22/2016 CBP-2016-029452 (b)(6) (b)(6) 03/22/2016 CBP-2016-029453 JAMES B. RUDOLPH SEE ATTACHMENT 03/22/2016 CBP-2016-029454 (b)(6) All records relating to border detention and aprehension. 03/22/2016 CBP-2016-029455 lauro nick Pacheco (b)(6) 03/22/2016 CBP-2016-029456 ERICA MENDOZA (b)(6) 03/22/2016 CBP-2016-029457 PATRICK F. VALDEZ All encounters with Customs and Border Patrol 03/22/2016 CBP-2016-029458 Thomas J. Tarigo (b)(6) 03/22/2016 CBP-2016-029459 (b)(6) (b)(6) 03/22/2016 CBP-2016-029460 (b)(6) (b)(6) 03/22/2016 CBP-2016-029461 (b)(6) (b)(6) 03/22/2016 CBP-2016-029462 (b)(6) I need a Travel history document showing i visited the United 03/22/2016 States of America for the first time on 08/15/09. Thank you! CBP-2016-029463 MIHAIL KANTCHEV (b)(6) 03/22/2016 CBP-2016-029464 (b)(6) I need a Travel history document showing i visited the United 03/22/2016 States of America for the first time on 08/15/09. Thank you! CBP-2016-029465 (b)(6) (b)(6) 03/22/2016 CBP-2016-029466 Thomas J. Tarigo (b)(6) 03/22/2016 CBP-2016-029467 (b)(6) (b)(6) 03/22/2016 CBP-2016-029468 (b)(6) (b)(6) 03/22/2016 CBP-2016-029469 (b)(6) (b)(6) 03/22/2016 CBP-2016-029470 Luis Toribio (b)(6) 03/22/2016 CBP-2016-029471 (b)(6) (b)(6) 03/22/2016 CBP-INDY-2016-029223 (b)(6) (b)(6) 03/22/2016 CBP-INDY-2016-029238 Maria Necci (b)(6) 03/22/2016 CBP-INDY-2016-029434 (b)(6) I would like to know if the duty drawback check#51455037, 03/22/2016 entry#9TY-0003577-1, vendor# Bonhams &Butterfields, in the amount of $61,875.00 was cashed. This check was issued on 11/16/15, but our client does not have records of receiving this check. If this was not cashed, can you please sent out a replacement check? Attached is the POA for Bonhams authorizes us to make this request on their behalf. CBP-INDY-2016-033401 Christina John Check Trace - 3 Entries 03/22/2016 CBP-INDY-2016-033420 (b)(6) Check Trace - Entry 97Y00324309 03/22/2016 CBP-OFO-2016-029173 James J. Quinlan (b)(6) 03/22/2016 CBP-OT-2016-029244 Gary Graff (b)(6) 03/22/2016 CBP-2016-029472 (b)(6) (b)(6) 03/23/2016

150 of 207 FOIA LOG MARCH 2016

Tracking Number Full Name Detail Received Date CBP-2016-029473 (b)(6) (b)(6) 03/23/2016 CBP-2016-029474 (b)(6) (b)(6) 03/23/2016 CBP-2016-029475 (b)(6) (b)(6) 03/23/2016 CBP-2016-029476 (b)(6) (b)(6) 03/23/2016 CBP-2016-029483 (b)(6) (b)(6) 03/23/2016 CBP-2016-029485 (b)(6) (b)(6) 03/23/2016 CBP-2016-029486 (b)(6) (b)(6) 03/23/2016 CBP-2016-029487 (b)(6) (b)(6) 03/23/2016 CBP-2016-029488 (b)(6) (b)(6) 03/23/2016 CBP-2016-029489 (b)(6) (b)(6) 03/23/2016 CBP-2016-029490 (b)(6) (b)(6) 03/23/2016 CBP-2016-029491 Alex Galvez (b)(6) 03/23/2016 CBP-2016-029492 (b)(6) I need informations for the entry and exit for last 5 years to 03/23/2016 represent it on my Citizenship. CBP-2016-029493 Alex Galvez (b)(6) 03/23/2016 CBP-2016-029494 Yadira Nieves (b)(6) 03/23/2016 CBP-2016-029495 (b)(6) (b)(6) 03/23/2016 CBP-2016-029496 (b)(6) (b)(6) 03/23/2016 CBP-2016-029497 (b)(6) (b)(6) 03/23/2016 CBP-2016-029498 (b)(6) (b)(6) 03/23/2016 CBP-2016-029499 (b)(6) (b)(6) 03/23/2016 CBP-2016-029500 (b)(6) I request all information regarding ROI 03/23/2016 CBP-2016-029501 (b)(6) (b)(6) 03/23/2016 CBP-2016-029503 (b)(6) (b)(6) 03/23/2016 CBP-2016-029504 (b)(6) (b)(6) 03/23/2016 CBP-2016-029505 (b)(6) (b)(6) 03/23/2016 CBP-2016-029506 PABLO CABRERA (b)(6) 03/23/2016 CBP-2016-029507 David S. Kennedy, Jr. (b)(6) 03/23/2016 CBP-2016-029508 (b)(6) (b)(6) 03/23/2016 CBP-2016-029509 Allen Ladd (b)(6) 03/23/2016 CBP-2016-029510 (b)(6) (b)(6) 03/23/2016 CBP-2016-029511 Elysa Baron (b)(6) 03/23/2016 CBP-2016-029512 (b)(6) Im requesting this because everytime i cross with my car they send 03/23/2016 me to second inspection. CBP-2016-029513 (b)(6) (b)(6) 03/23/2016 CBP-2016-029514 (b)(6) I-94 records 03/23/2016 CBP-2016-029515 Norma N. Vielma (b)(6) 03/23/2016 CBP-2016-029516 (b)(6) (b)(6) 03/23/2016 CBP-2016-029517 (b)(6) (b)(6) 03/23/2016

151 of 207 FOIA LOG MARCH 2016

Tracking Number Full Name Detail Received Date CBP-2016-029518 Norma N. Vielma (b)(6) 03/23/2016 CBP-2016-029519 David Mackley (b)(6) 03/23/2016 CBP-2016-029520 Osmer Yepez (b)(6) 03/23/2016 CBP-2016-029521 Sodette Plunkett (b)(6) 03/23/2016 CBP-2016-029522 GLORIA SAUCEDO (b)(6) 03/23/2016 CBP-2016-029523 David Mackley (b)(6) 03/23/2016 CBP-2016-029524 (b)(6) I-94 records 03/23/2016 CBP-2016-029525 Frank P. Sprouls Immigration relief 03/23/2016 CBP-2016-029526 Gilda M. McDowell Any/All record pertaining to apprehensions & detentions 03/23/2016 CBP-2016-029527 Elba Rocha Duplicate 03/23/2016 CBP-2016-029528 David Mackley (b)(6) 03/23/2016 CBP-2016-029529 (b)(6) (b)(6) 03/23/2016 CBP-2016-029530 THOMAS HAYES Copies of any/all documentation pertaining to a voluntary departure 03/23/2016 that occurred in Laredo, Texas on or about 07/08/2002. To file waivers of excludability, if necessary. CBP-2016-029531 David Mackley (b)(6) 03/23/2016 CBP-2016-029532 (b)(6) (b)(6) 03/23/2016 CBP-2016-029533 Carlos A. Garcia (b)(6) 03/23/2016 CBP-2016-029534 David Mackley (b)(6) 03/23/2016 CBP-2016-029535 ANDRES LOPEZ (b)(6) 03/23/2016 CBP-2016-029536 Susannah Volpe A-file 03/23/2016 CBP-2016-029537 Guissela Galindo Entry records 03/23/2016 CBP-2016-029538 David Mackley (b)(6) 03/23/2016 CBP-2016-029539 Joel E. Hagaman (b)(6) 03/23/2016 CBP-2016-029541 Elena M. Arcia (b)(6) 03/23/2016 CBP-2016-029542 Francis R. Henriquez RECORD OF APPREHENSION FOR POSSIBLE DETENTION 03/23/2016 CBP-2016-029543 (b)(6) (b)(6) 03/23/2016 CBP-2016-029544 David Mackley (b)(6) 03/23/2016 CBP-2016-029545 Francis R. Henriquez RECORD OF APPREHENSION FOR POSSIBLE DETENTIONS 03/23/2016 INCLUDING POSSIBLE DETENTION IN 2004 CBP-2016-029546 Francis R. Henriquez RECORD OF APPREHENSION FOR ALL DETENTIONS 03/23/2016 INCLUDING POSSIBLE DETENTIONS IN 1995 OR 1999. CBP-2016-029547 (b)(6) (b)(6) 03/23/2016 CBP-2016-029548 Francis R. Henriquez RECORD OF APPREHENSION FOR ALL ENCOUNTER 03/23/2016 INCLUDING POSSIBLE DETENTION IN 2005. CBP-2016-029549 Gilda M. McDowell Any/All documents pertaining to detentions and apprehensions 03/23/2016 CBP-2016-029550 (b)(6) (b)(6) 03/23/2016 CBP-2016-029551 (b)(6) (b)(6) 03/23/2016

152 of 207 FOIA LOG MARCH 2016

Tracking Number Full Name Detail Received Date CBP-2016-029552 (b)(6) Good day, I am requesting a copy of my pre-employment 03/23/2016 background investigation. CBP-2016-029553 Viviana E. Medina (b)(6) 03/23/2016 CBP-2016-029554 (b)(6) (b)(6) 03/23/2016 CBP-2016-029555 Firooz Namei Please include all and any border encounters/apprehensions 03/23/2016 CBP-2016-029556 Miguel A. Villalba (b)(6) 03/23/2016 CBP-2016-029557 Nina Qureshi (b)(6) 03/23/2016 CBP-2016-029558 Dora A. Narvaez (b)(6) 03/23/2016 CBP-2016-029559 (b)(6) (b)(6) 03/23/2016 CBP-2016-029561 (b)(6) (b)(6) 03/23/2016 CBP-2016-029562 (b)(6) (b)(6) 03/23/2016 CBP-2016-029563 (b)(6) (b)(6) 03/23/2016 CBP-2016-029564 THOMAS BARRY (b)(6) 03/23/2016 CBP-2016-029565 MANUEL D. GOMEZ (b)(6) 03/23/2016 CBP-2016-029566 Robert S. Sheldon (b)(6) 03/23/2016 CBP-2016-029567 (b)(6) (b)(6) 03/23/2016 CBP-2016-029568 Ludovino Gardini (b)(6) 03/23/2016 CBP-2016-029569 (b)(6) (b)(6) 03/23/2016 CBP-2016-029570 (b)(6) (b)(6) 03/23/2016 CBP-2016-029571 (b)(6) (b)(6) 03/23/2016 CBP-2016-029572 stephen NeSmith jr (b)(6) 03/23/2016 CBP-2016-029573 THOMAS HAYES (b)(6) 03/23/2016 CBP-2016-029574 (b)(6) (b)(6) 03/23/2016 CBP-2016-029575 stephen NeSmith jr (b)(6) 03/23/2016 CBP-2016-029576 John Q. Khosravi (b)(6) 03/23/2016 CBP-2016-029577 MANUEL RIOS (b)(6) 03/23/2016 CBP-2016-029578 MANUEL RIOS (b)(6) 03/23/2016 CBP-2016-029579 (b)(6) (b)(6) 03/23/2016 CBP-2016-029580 (b)(6) (b)(6) 03/23/2016 CBP-2016-029581 (b)(6) (b)(6) 03/23/2016 CBP-2016-029582 (b)(6) (b)(6) 03/23/2016 CBP-2016-029584 Jerard A. Gonzalez (b)(6) 03/23/2016 CBP-2016-029585 (b)(6) (b)(6) 03/23/2016 CBP-2016-029586 (b)(6) (b)(6) 03/23/2016 CBP-2016-029587 (b)(6) (b)(6) 03/23/2016 CBP-2016-029588 Priya A. Patel (b)(6) 03/23/2016 CBP-2016-029589 (b)(6) (b)(6) 03/23/2016 CBP-2016-029590 (b)(6) (b)(6) 03/23/2016 CBP-2016-029591 ERICA MENDOZA (b)(6) 03/23/2016

153 of 207 FOIA LOG MARCH 2016

Tracking Number Full Name Detail Received Date CBP-2016-029592 MANUEL D. GOMEZ (b)(6) 03/23/2016 CBP-2016-029593 Jonathan Earthman (b)(6) 03/23/2016 CBP-2016-029594 (b)(6) (b)(6) 03/23/2016 CBP-2016-029597 Sherilyn D. Holcombe Waxler (b)(6) 03/23/2016 CBP-2016-029598 Wendy N. Villafana Complete Alien File 03/23/2016 CBP-2016-029599 Diana C. Guerrero (b)(6) 03/23/2016 CBP-2016-029600 MANUEL D. GOMEZ (b)(6) 03/23/2016 CBP-2016-029601 Lacy Panyard (b)(6) 03/23/2016 CBP-2016-029602 Thomas J. Tarigo (b)(6) 03/23/2016 CBP-2016-029603 Anastacio Bolanos (b)(6) 03/23/2016 CBP-2016-029604 (b)(6) background investigation records 03/23/2016 CBP-2016-029605 (b)(6) (b)(6) 03/23/2016 CBP-2016-029606 Raquel E. Hecht (b)(6) 03/23/2016 CBP-2016-029607 Mathew L. Millen (b)(6) 03/23/2016 CBP-2016-029608 Maxine D. Bayley (b)(6) 03/23/2016 CBP-2016-029609 Eduardo Carranza (b)(6) 03/23/2016 CBP-2016-029610 (b)(6) (b)(6) 03/23/2016 CBP-2016-029611 Lilian Shea (b)(6) 03/23/2016 CBP-2016-029612 (b)(6) (b)(6) 03/23/2016 CBP-2016-029613 (b)(6) (b)(6) 03/23/2016 CBP-2016-029614 (b)(6) APPREHENSION RECORDS 03/23/2016 CBP-2016-029615 (b)(6) (b)(6) 03/23/2016 CBP-2016-029616 Julia Kozlova (b)(6) 03/23/2016 CBP-2016-029617 (b)(6) (b)(6) 03/23/2016 CBP-2016-029618 Rebecca Kitson (b)(6) 03/23/2016 CBP-2016-029619 (b)(6) (b)(6) 03/23/2016 CBP-2016-029620 Diana C. Guerrero Any and All Apprehension records.- 03/23/2016 CBP-2016-029623 (b)(6) (b)(6) 03/23/2016 CBP-2016-029625 Julia Kozlova (b)(6) 03/23/2016 CBP-2016-029627 Paul N. Gilbert (b)(6) 03/23/2016 CBP-2016-029628 (b)(6) (b)(6) 03/23/2016 CBP-2016-029629 Diana C. Guerrero Any and All Apprehension records. 03/23/2016 CBP-2016-029630 STEVEN R. ESPINOZA REQUESTING COPY OF ANY RECORD PERTAINING TO ANY 03/23/2016 ENTRY AND/OR APPREHENSION. CBP-2016-029631 Zayed Al-Sayyed (b)(6) 03/23/2016 CBP-2016-029632 (b)(6) (b)(6) 03/23/2016 CBP-2016-029633 Robert Ley (b)(6) 03/23/2016 CBP-2016-029634 (b)(6) All entry and exit records or apprehension, detention or removal 03/23/2016 records.

154 of 207 FOIA LOG MARCH 2016

Tracking Number Full Name Detail Received Date CBP-2016-029635 James D. Stewart (b)(6) 03/23/2016 CBP-2016-029636 Alan Culwell (b)(6) 03/23/2016 CBP-2016-029637 (b)(6) (b)(6) 03/23/2016 CBP-2016-029638 Nadia Galash (b)(6) 03/23/2016 CBP-2016-029639 Wendy N. Villafana Complete Alien File 03/23/2016 CBP-2016-029640 Leslee Dean (b)(6) 03/23/2016 CBP-2016-029641 Kaushik Ranchod (b)(6) 03/23/2016 CBP-2016-029642 (b)(6) (b)(6) 03/23/2016 CBP-2016-029643 (b)(6) (b)(6) 03/23/2016 CBP-2016-029644 (b)(6) (b)(6) 03/23/2016 CBP-2016-029645 Janice May (b)(6) 03/23/2016 CBP-2016-029647 Norma N. Vielma (b)(6) 03/23/2016 CBP-2016-029650 roberto matus (b)(6) 03/23/2016 CBP-2016-029651 Benjamin D. Cornell (b)(6) 03/23/2016 CBP-2016-029652 Sara E. Salas (b)(6) 03/23/2016 CBP-2016-029653 EMILY GUERRERO (b)(6) 03/23/2016 CBP-2016-029654 Jay Bagia (b)(6) 03/23/2016 CBP-2016-029655 Stephen M. Kirschbaum (b)(6) 03/23/2016 CBP-2016-029656 Julia Kozlova (b)(6) 03/23/2016 CBP-2016-029657 (b)(6) (b)(6) 03/23/2016 CBP-2016-029658 (b)(6) (b)(6) 03/23/2016 CBP-2016-029659 (b)(6) (b)(6) 03/23/2016 CBP-2016-029660 Sarah K. Bazzi (b)(6) 03/23/2016 CBP-2016-029661 Osmer Yepez (b)(6) 03/23/2016 CBP-2016-029662 (b)(6) (b)(6) 03/23/2016 CBP-2016-029663 Adriana G. Prieto Mendoza (b)(6) 03/23/2016 CBP-2016-029664 DIANA L. ZAPATA Any and All Apprehension records. 03/23/2016 CBP-2016-029665 Eva M. Vieyra (b)(6) 03/23/2016 CBP-2016-029666 Wilson Purves (b)(6) 03/23/2016 CBP-2016-029667 (b)(6) (b)(6) 03/23/2016 CBP-2016-029668 (b)(6) All entry and exit records or apprehension, detention or removal 03/23/2016 records. CBP-2016-029669 John A. Nicelli (b)(6) 03/23/2016 CBP-2016-029670 (b)(6) (b)(6) 03/23/2016 CBP-2016-029671 Robert Daniels (b)(6) 03/23/2016 CBP-2016-029672 (b)(6) (b)(6) 03/23/2016 CBP-2016-029673 Zayed Al-Sayyed (b)(6) 03/23/2016 CBP-2016-029674 Berenise Abrego (b)(6) 03/23/2016 CBP-2016-029675 (b)(6) (b)(6) 03/23/2016

155 of 207 FOIA LOG MARCH 2016

Tracking Number Full Name Detail Received Date CBP-2016-029676 Stephen Coghlan (b)(6) 03/23/2016 CBP-2016-029677 Douglas M. Lehrman (b)(6) 03/23/2016 CBP-2016-029678 Jessica Rodriguez Bell (b)(6) 03/23/2016 CBP-2016-029679 (b)(6) (b)(6) 03/23/2016 CBP-2016-029680 (b)(6) (b)(6) 03/23/2016 CBP-2016-029681 (b)(6) (b)(6) 03/23/2016 CBP-2016-029682 (b)(6) (b)(6) 03/23/2016 CBP-2016-029683 DIANA L. ZAPATA Any and All Apprehension records 03/23/2016 CBP-2016-029684 Anel Carrasco (b)(6) 03/23/2016 CBP-2016-029685 DIANA L. ZAPATA Any and All Apprehension records. 03/23/2016 CBP-2016-029686 MATEMU N. LAW OFFICE P.C (b)(6) 03/23/2016 CBP-2016-029687 (b)(6) (b)(6) 03/23/2016 CBP-2016-029688 Brian Blender (b)(6) 03/23/2016 CBP-2016-029689 Brian Blender (b)(6) 03/23/2016 CBP-2016-029690 Matthew Blaisdell (b)(6) 03/23/2016 CBP-2016-029691 (b)(6) (b)(6) 03/23/2016 CBP-2016-029692 (b)(6) (b)(6) 03/23/2016 CBP-2016-029693 Alene Bryson (b)(6) 03/23/2016 CBP-2016-029695 Stephen Coghlan (b)(6) 03/23/2016 CBP-2016-029696 (b)(6) (b)(6) 03/23/2016 CBP-2016-029698 Diane Speir (b)(6) 03/23/2016 CBP-2016-029699 David A. Armendariz (b)(6) 03/23/2016 CBP-2016-029700 NORA P. CAMPOS All and Any Apprehension records. 03/23/2016 CBP-2016-029701 Elizabeth Alamillo (b)(6) 03/23/2016 CBP-2016-029702 SANDRA GOMEZ (b)(6) 03/23/2016 CBP-2016-029703 Elina M. Santana (b)(6) 03/23/2016 CBP-2016-029704 (b)(6) (b)(6) 03/23/2016 CBP-2016-029705 NORA P. CAMPOS Any and All Apprehension records. 03/23/2016 CBP-2016-029706 Japheth Matemu (b)(6) 03/23/2016 CBP-2016-029707 NORA P. CAMPOS Any and All Apprehension records. 03/23/2016 CBP-2016-029708 (b)(6) (b)(6) 03/23/2016 CBP-2016-029709 Stefani L. Nguyen (b)(6) 03/23/2016 CBP-2016-029710 NORA P. CAMPOS Any and All Apprehension records. 03/23/2016 CBP-2016-029711 Meredith R. Brown (b)(6) 03/23/2016 CBP-2016-029712 Kelly A. Simons (b)(6) 03/23/2016 CBP-2016-029713 Andres Pena (b)(6) 03/23/2016 CBP-2016-029714 NORA P. CAMPOS Any and All Apprehension records. 03/23/2016 CBP-2016-029715 (b)(6) (b)(6) 03/23/2016 CBP-2016-029716 Andres Pena (b)(6) 03/23/2016

156 of 207 FOIA LOG MARCH 2016

Tracking Number Full Name Detail Received Date CBP-2016-029717 Vance Winningham (b)(6) 03/23/2016 CBP-2016-029719 (b)(6) (b)(6) 03/23/2016 CBP-2016-029720 (b)(6) (b)(6) 03/23/2016 CBP-2016-029721 Jin Kim (b)(6) 03/23/2016 CBP-2016-029722 (b)(6) (b)(6) 03/23/2016 CBP-2016-029723 Jackie Ramirez (b)(6) 03/23/2016 CBP-2016-029724 (b)(6) All entry and exit records or apprehension, detention or removal 03/23/2016 records. CBP-2016-029725 Jin Kim (b)(6) 03/23/2016 CBP-2016-029726 (b)(6) (b)(6) 03/23/2016 CBP-2016-029727 Stephen Coghlan (b)(6) 03/23/2016 CBP-2016-029728 (b)(6) (b)(6) 03/23/2016 CBP-2016-029729 Mirella O. Ceja-Orozco (b)(6) 03/23/2016 CBP-2016-029730 Ieback Paick (b)(6) 03/23/2016 CBP-2016-029731 David Mackley (b)(6) 03/23/2016 CBP-2016-029732 Andrew Hayes (b)(6) 03/23/2016 CBP-2016-029733 Lorena GALINDO (b)(6) 03/23/2016 CBP-2016-029734 Steven J. Simerlein (b)(6) 03/23/2016 CBP-2016-029735 Courtney McDermed (b)(6) 03/23/2016 CBP-2016-029736 Kelli A. Fennell (b)(6) 03/23/2016 CBP-2016-029737 Sylvia L. Esparza (b)(6) 03/23/2016 CBP-2016-029738 (b)(6) (b)(6) 03/23/2016 CBP-2016-029740 Meredith R. Brown (b)(6) 03/23/2016 CBP-2016-029741 Doneisha L. POSEY (b)(6) 03/23/2016 CBP-2016-029742 Elizabeth R. Bruen (b)(6) 03/23/2016 CBP-2016-029743 (b)(6) (b)(6) 03/23/2016 CBP-2016-029744 Sara E. Salas (b)(6) 03/23/2016 CBP-2016-029745 Ravindar K. Arora (b)(6) 03/23/2016 CBP-2016-029746 (b)(6) (b)(6) 03/23/2016 CBP-2016-029747 Leslie Anne H. Gonzalez (b)(6) 03/23/2016 CBP-2016-029748 Theodore Cuison (b)(6) 03/23/2016 CBP-2016-029749 Leslie Anne H. Gonzalez (b)(6) 03/23/2016 CBP-2016-029750 (b)(6) (b)(6) 03/23/2016 CBP-2016-029751 (b)(6) (b)(6) 03/23/2016 CBP-2016-029752 (b)(6) (b)(6) 03/23/2016 CBP-2016-029753 (b)(6) (b)(6) 03/23/2016 CBP-2016-029754 Sherley Haratz Please send me all entries and exits for the last 5 years. Thanks 03/23/2016

CBP-2016-029755 Thomas J. Tarigo (b)(6) 03/23/2016

157 of 207 FOIA LOG MARCH 2016

Tracking Number Full Name Detail Received Date CBP-2016-029756 (b)(6) (b)(6) 03/23/2016 CBP-2016-029757 (b)(6) (b)(6) 03/23/2016 CBP-2016-029758 (b)(6) (b)(6) 03/23/2016 CBP-2016-029759 (b)(6) (b)(6) 03/23/2016 CBP-2016-029760 Poonam Dayalji (b)(6) 03/23/2016 CBP-2016-029761 Stefan R. Latorre (b)(6) 03/23/2016 CBP-2016-029762 (b)(6) All entry and exit records or apprehension, detention or removal 03/23/2016 records. CBP-2016-029763 Delia L. Franco (b)(6) 03/23/2016 CBP-2016-029764 Frances E. Arroyo (b)(6) 03/23/2016 CBP-2016-029765 (b)(6) (b)(6) 03/23/2016 CBP-2016-029766 (b)(6) (b)(6) 03/23/2016 CBP-2016-029767 (b)(6) (b)(6) 03/23/2016 CBP-2016-029768 Sandy Restrepo (b)(6) 03/23/2016 CBP-2016-029769 Sandy Restrepo (b)(6) 03/23/2016 CBP-2016-029770 Michael Pezzuto (b)(6) 03/23/2016 CBP-2016-029771 Lance P. Wells (b)(6) 03/23/2016 CBP-2016-029772 (b)(6) (b)(6) 03/23/2016 CBP-2016-029773 Sarwinder S. Dhanjan (b)(6) 03/23/2016 CBP-2016-029774 Sandy Restrepo (b)(6) 03/23/2016 CBP-2016-029775 (b)(6) (b)(6) 03/23/2016 CBP-2016-029776 (b)(6) (b)(6) 03/23/2016 CBP-2016-029777 (b)(6) (b)(6) 03/23/2016 CBP-2016-029778 Sandy Restrepo (b)(6) 03/23/2016 CBP-2016-029779 (b)(6) (b)(6) 03/23/2016 CBP-2016-029780 (b)(6) (b)(6) 03/23/2016 CBP-2016-029781 Sandy Restrepo (b)(6) 03/23/2016 CBP-2016-029782 Sandy Restrepo (b)(6) 03/23/2016 CBP-2016-029783 (b)(6) (b)(6) 03/23/2016 CBP-HRM-2016-029502 (b)(6) (b)(6) 03/23/2016 CBP-IA-2016-029626 (b)(6) Reports of Investigation 03/23/2016 CBP-INDY-2016-029622 (b)(6) (b)(6) 03/23/2016

158 of 207 FOIA LOG MARCH 2016

Tracking Number Full Name Detail Received Date CBP-INDY-2016-029697 (b)(6) Please see attached list of entries that were flagged for GSP. The 03/23/2016 IOR has not received any checks for the refunds though all entries are showing liquidated. Also attached is the Customs Power of Attorney form for your reference. We respectfully request copies of the checks issued in accordance with the FOIA and agree to pay all fees necessary in obtaining this information. Please forward information to the above address and advise if anything further is needed to process this request. Thank you in advance, Kimberly Jackson CH Robinson Intl Inc, Atty in fact for Hi-Tech Engineering Systems Private Ltd

CBP-OA-2016-029621 (b)(6) (b)(6) 03/23/2016 CBP-OFO-2016-029739 TESSY S. ORTIZ (b)(6) 03/23/2016 CBP-OPA-2016-029583 (b)(6) (b)(6) 03/23/2016 CBP-2016-029784 Sandy Restrepo (b)(6) 03/24/2016 CBP-2016-029785 (b)(6) (b)(6) 03/24/2016 CBP-2016-029786 Anton Pawczuk Number of new vehicles into the US from Canada. 03/24/2016 CBP-2016-029787 (b)(6) (b)(6) 03/24/2016 CBP-2016-029788 (b)(6) (b)(6) 03/24/2016 CBP-2016-029789 (b)(6) (b)(6) 03/24/2016 CBP-2016-029790 Julia Vazquez (b)(6) 03/24/2016 CBP-2016-029791 (b)(6) (b)(6) 03/24/2016 CBP-2016-029792 (b)(6) (b)(6) 03/24/2016 CBP-2016-029793 Maureen G. Tellez All documents maintained by ICE/CBP/ and EOIR about me. 03/24/2016 CBP-2016-029794 (b)(6) (b)(6) 03/24/2016 CBP-2016-029795 Vivian Anderson Barrera (b)(6) 03/24/2016 CBP-2016-029796 (b)(6) (b)(6) 03/24/2016 CBP-2016-029797 Elsa I. Martinez (b)(6) 03/24/2016 CBP-2016-029798 (b)(6) (b)(6) 03/24/2016 CBP-2016-029799 Cornel Potra (b)(6) 03/24/2016 CBP-2016-029800 John Mansfield (b)(6) 03/24/2016 CBP-2016-029801 Alex Galvez (b)(6) 03/24/2016 CBP-2016-029802 (b)(6) (b)(6) 03/24/2016 CBP-2016-029803 (b)(6) my Periodic ReInvestigations. 03/24/2016 CBP-2016-029804 (b)(6) (b)(6) 03/24/2016 CBP-2016-029805 Thomas Ruge (b)(6) 03/24/2016 CBP-2016-029806 (b)(6) Entire file 03/24/2016 CBP-2016-029807 (b)(6) (b)(6) 03/24/2016 CBP-2016-029808 (b)(6) (b)(6) 03/24/2016

159 of 207 FOIA LOG MARCH 2016

Tracking Number Full Name Detail Received Date CBP-2016-029809 Alexis I. Torres (b)(6) 03/24/2016 CBP-2016-029810 (b)(6) (b)(6) 03/24/2016 CBP-2016-029811 (b)(6) (b)(6) 03/24/2016 CBP-2016-029812 MARIA E. MURGA (b)(6) 03/24/2016 CBP-2016-029813 (b)(6) (b)(6) 03/24/2016 CBP-2016-029814 (b)(6) (b)(6) 03/24/2016 CBP-2016-029815 John Mansfield (b)(6) 03/24/2016 CBP-2016-029816 Diana Cachaya (b)(6) 03/24/2016 CBP-2016-029817 Khalil J. Khalil (b)(6) 03/24/2016 CBP-2016-029818 (b)(6) Duplicate 03/24/2016 CBP-2016-029819 Elsa I. Martinez (b)(6) 03/24/2016 CBP-2016-029820 (b)(6) (b)(6) 03/24/2016 CBP-2016-029821 (b)(6) (b)(6) 03/24/2016 CBP-2016-029822 (b)(6) (b)(6) 03/24/2016 CBP-2016-029823 Craig Lynd (b)(6) 03/24/2016 CBP-2016-029824 Leah Short personal records request 03/24/2016 CBP-2016-029825 RODOLFO CASTILLO (b)(6) 03/24/2016 CBP-2016-029826 (b)(6) (b)(6) 03/24/2016 CBP-2016-029827 Allison Apolo (b)(6) 03/24/2016 CBP-2016-029828 Adam Dayan AL AND ANY DOCUMENTS FOR ATTORNEY TO REVIEW 03/24/2016 INCLUDING POSSIBLE CBP DETENTION IN 1999. CBP-2016-029829 (b)(6) (b)(6) 03/24/2016 CBP-2016-029830 Rowena Rodriguez (b)(6) 03/24/2016 CBP-2016-029831 Cristian R. Fonseca Alvarez (b)(6) 03/24/2016 CBP-2016-029832 Janice May (b)(6) 03/24/2016 CBP-2016-029833 David L. Kolko (b)(6) 03/24/2016 CBP-2016-029834 (b)(6) (b)(6) 03/24/2016 CBP-2016-029835 (b)(6) (b)(6) 03/24/2016 CBP-2016-029836 JUAN THEURER Any and All Apprehension records. 03/24/2016 CBP-2016-029837 JUAN THEURER Any and All Apprehension records. 03/24/2016 CBP-2016-029838 Allison Apolo (b)(6) 03/24/2016 CBP-2016-029839 (b)(6) (b)(6) 03/24/2016 CBP-2016-029840 (b)(6) (b)(6) 03/24/2016 CBP-2016-029841 Adam Dayan ALL AND ANY DOCUMENT FOR ATTORNEY REVIEW 03/24/2016 INCLUDING POSSIBLE CBP DETENTION IN 04/1995 CBP-2016-029842 JUAN THEURER Any and All Apprehension records. 03/24/2016 CBP-2016-029843 Sodette Plunkett (b)(6) 03/24/2016 CBP-2016-029844 JUAN THEURER Any and All Apprehension records. 03/24/2016 CBP-2016-029845 (b)(6) (b)(6) 03/24/2016

160 of 207 FOIA LOG MARCH 2016

Tracking Number Full Name Detail Received Date CBP-2016-029846 Julio E. Moreno (b)(6) 03/24/2016 CBP-2016-029847 (b)(6) (b)(6) 03/24/2016 CBP-2016-029848 Matthew R. Zelle (b)(6) 03/24/2016 CBP-2016-029849 stephen NeSmith jr (b)(6) 03/24/2016 CBP-2016-029850 (b)(6) (b)(6) 03/24/2016 CBP-2016-029851 Diana Gomez (b)(6) 03/24/2016 CBP-2016-029853 Brett J. Davies (b)(6) 03/24/2016 CBP-2016-029854 Micol Mion (b)(6) 03/24/2016 CBP-2016-029855 Ascencion Maldonado (b)(6) 03/24/2016 CBP-2016-029856 Micol Mion (b)(6) 03/24/2016 CBP-2016-029857 Kelly Sullivan (b)(6) 03/24/2016 CBP-2016-029858 (b)(6) (b)(6) 03/24/2016 CBP-2016-029859 Jesus R. Valdez (b)(6) 03/24/2016 CBP-2016-029860 (b)(6) (b)(6) 03/24/2016 CBP-2016-029862 Osmer Yepez (b)(6) 03/24/2016 CBP-2016-029863 (b)(6) (b)(6) 03/24/2016 CBP-2016-029864 (b)(6) (b)(6) 03/24/2016 CBP-2016-029865 (b)(6) (b)(6) 03/24/2016 CBP-2016-029866 Sylvia L. Esparza (b)(6) 03/24/2016 CBP-2016-029867 Erika Jurado Graham (b)(6) 03/24/2016 CBP-2016-029868 Sylvia L. Esparza (b)(6) 03/24/2016 CBP-2016-029869 (b)(6) (b)(6) 03/24/2016 CBP-2016-029870 (b)(6) (b)(6) 03/24/2016 CBP-2016-029872 Vincent J. Benincasa (b)(6) 03/24/2016 CBP-2016-029873 (b)(6) (b)(6) 03/24/2016 CBP-2016-029874 Frances E. Arroyo (b)(6) 03/24/2016 CBP-2016-029875 (b)(6) Any and All Apprehension records. 03/24/2016 CBP-2016-029876 EDUARDO R. SOTO IMMIGRATION FILE 03/24/2016 CBP-2016-029877 TESSY S. ORTIZ (b)(6) 03/24/2016 CBP-2016-029878 David Breston (b)(6) 03/24/2016 CBP-2016-029879 (b)(6) (b)(6) 03/24/2016 CBP-2016-029880 (b)(6) (b)(6) 03/24/2016 CBP-2016-029881 (b)(6) (b)(6) 03/24/2016 CBP-2016-029882 elizabeth liao (b)(6) 03/24/2016 CBP-2016-029883 (b)(6) (b)(6) 03/24/2016 CBP-2016-029884 Paul Sloderbeck (b)(6) 03/24/2016 CBP-2016-029885 (b)(6) (b)(6) 03/24/2016 CBP-2016-029886 Alex Galvez (b)(6) 03/24/2016 CBP-2016-029888 Stephen Coghlan (b)(6) 03/24/2016

161 of 207 FOIA LOG MARCH 2016

Tracking Number Full Name Detail Received Date CBP-2016-029889 Angelina M. Castro (b)(6) 03/24/2016 CBP-2016-029890 (b)(6) (b)(6) 03/24/2016 CBP-2016-029891 Ashley F. Dees (b)(6) 03/24/2016 CBP-2016-029892 Stephen Coghlan (b)(6) 03/24/2016 CBP-2016-029893 Jennifer Howard (b)(6) 03/24/2016 CBP-2016-029894 Alex Galvez (b)(6) 03/24/2016 CBP-2016-029895 (b)(6) (b)(6) 03/24/2016 CBP-2016-029896 Courtney E. Butler (b)(6) 03/24/2016 CBP-2016-029897 Alex Galvez (b)(6) 03/24/2016 CBP-2016-029898 (b)(6) All entry and exit records or apprehension, detention or removal 03/24/2016 records. CBP-2016-029899 (b)(6) (b)(6) 03/24/2016 CBP-2016-029900 (b)(6) (b)(6) 03/24/2016 CBP-2016-029902 Krystle-Marie Medina (b)(6) 03/24/2016 CBP-2016-029903 (b)(6) (b)(6) 03/24/2016 CBP-2016-029904 Kirby J. Fullerton (b)(6) 03/24/2016 CBP-2016-029905 (b)(6) A-FILE 03/24/2016 CBP-2016-029906 Kirby J. Fullerton (b)(6) 03/24/2016 CBP-2016-029907 Osmer Yepez (b)(6) 03/24/2016 CBP-2016-029908 Janette Martinez (b)(6) 03/24/2016 CBP-2016-029909 Rachel Brockl (b)(6) 03/24/2016 CBP-2016-029910 (b)(6) (b)(6) 03/24/2016 CBP-2016-029911 (b)(6) (b)(6) 03/24/2016 CBP-2016-029912 Georgeanna Gardner (b)(6) 03/24/2016 CBP-2016-029913 (b)(6) APPREHENSION RECORDS 03/24/2016 CBP-2016-029914 GUILLERMO GARIBAY (b)(6) 03/24/2016 CBP-2016-029915 (b)(6) (b)(6) 03/24/2016 CBP-2016-029916 (b)(6) Any and All Apprehension records. 03/24/2016 CBP-2016-029917 Gilma Ovando All entry and exit records or apprehension, detention or removal 03/24/2016 records. CBP-2016-029918 (b)(6) (b)(6) 03/24/2016 CBP-2016-029919 Douglas M. Lehrman (b)(6) 03/24/2016 CBP-2016-029920 (b)(6) (b)(6) 03/24/2016 CBP-2016-029921 Nora Salgado ENTRIES INTO US WITH BORDER CROSSING CARD 03/24/2016 CBP-2016-029922 (b)(6) (b)(6) 03/24/2016 CBP-2016-029923 PAULA J. FERREIRA ENTIRE A NUMBER 03/24/2016 CBP-2016-029924 (b)(6) (b)(6) 03/24/2016 CBP-2016-029925 (b)(6) (b)(6) 03/24/2016 CBP-2016-029926 (b)(6) (b)(6) 03/24/2016

162 of 207 FOIA LOG MARCH 2016

Tracking Number Full Name Detail Received Date CBP-2016-029927 Alex Galvez (b)(6) 03/24/2016 CBP-2016-029928 Steven J. Simerlein (b)(6) 03/24/2016 CBP-2016-029929 Jeffrey C. Gonzales (b)(6) 03/24/2016 CBP-2016-029930 (b)(6) (b)(6) 03/24/2016 CBP-2016-029931 Andrew Hayes (b)(6) 03/24/2016 CBP-2016-029932 (b)(6) (b)(6) 03/24/2016 CBP-2016-029933 (b)(6) (b)(6) 03/24/2016 CBP-2016-029934 Gracie Cortez (b)(6) 03/24/2016 CBP-2016-029935 (b)(6) (b)(6) 03/24/2016 CBP-2016-029936 Patricia B. Minikon (b)(6) 03/24/2016 CBP-2016-029937 Taraneh Khorrami (b)(6) 03/24/2016 CBP-2016-029938 Gracie Cortez (b)(6) 03/24/2016 CBP-2016-029939 Eliana Maruri (b)(6) 03/24/2016 CBP-2016-029940 OWAIS QAZI (b)(6) 03/24/2016 CBP-2016-029941 Mayra Joli (b)(6) 03/24/2016 CBP-2016-029942 LOURDES MONTEAGUDO (b)(6) 03/24/2016 CBP-2016-029943 LOURDES MONTEAGUDO (b)(6) 03/24/2016 CBP-2016-029944 JOHN A. CABRANES (b)(6) 03/24/2016 CBP-2016-029945 (b)(6) (b)(6) 03/24/2016 CBP-2016-029946 Ana Senior (b)(6) 03/24/2016 CBP-2016-029947 Olive M. Davidson (b)(6) 03/24/2016 CBP-2016-029948 Mark C. Williams (b)(6) 03/24/2016 CBP-2016-029949 Stephen Robbins (b)(6) 03/24/2016 CBP-2016-029950 Lissette Gomez (b)(6) 03/24/2016 CBP-2016-029951 Jeffrey C. Gonzales (b)(6) 03/24/2016 CBP-2016-029952 Maxine Bayley (b)(6) 03/24/2016 CBP-2016-029953 (b)(6) (b)(6) 03/24/2016 CBP-2016-029954 (b)(6) (b)(6) 03/24/2016 CBP-2016-029955 Lissette Gomez (b)(6) 03/24/2016 CBP-2016-029956 (b)(6) (b)(6) 03/24/2016 CBP-2016-029957 (b)(6) (b)(6) 03/24/2016 CBP-2016-029958 Wayne M. Levine (b)(6) 03/24/2016 CBP-2016-029959 Martin C. Fontes (b)(6) 03/24/2016 CBP-2016-029960 (b)(6) (b)(6) 03/24/2016 CBP-2016-029961 PIERCE E. RIVERA (b)(6) 03/24/2016 CBP-2016-029962 (b)(6) All entry and exit records or apprehension, detention or removal 03/24/2016 records. CBP-2016-029963 Byanca Cabriales (b)(6) 03/24/2016 CBP-2016-029964 (b)(6) (b)(6) 03/24/2016

163 of 207 FOIA LOG MARCH 2016

Tracking Number Full Name Detail Received Date CBP-2016-029965 (b)(6) (b)(6) 03/24/2016 CBP-2016-029966 Jesus R. Valdez (b)(6) 03/24/2016 CBP-2016-029967 Gilma Ovando All entry and exit records or apprehension, detention or removal 03/24/2016 records. CBP-2016-029968 (b)(6) (b)(6) 03/24/2016 CBP-2016-029969 (b)(6) (b)(6) 03/24/2016 CBP-2016-029970 Rowena Rodriguez (b)(6) 03/24/2016 CBP-2016-029971 (b)(6) (b)(6) 03/24/2016 CBP-2016-029972 Ruben Martinez Jr (b)(6) 03/24/2016 CBP-2016-029973 Dora A. Narvaez (b)(6) 03/24/2016 CBP-2016-029974 (b)(6) (b)(6) 03/24/2016 CBP-2016-029975 LOURDES MONTEAGUDO (b)(6) 03/24/2016 CBP-2016-029976 (b)(6) (b)(6) 03/24/2016 CBP-2016-029977 (b)(6) (b)(6) 03/24/2016 CBP-2016-029978 (b)(6) (b)(6) 03/24/2016 CBP-2016-029979 Timothy Golden (b)(6) 03/24/2016 CBP-2016-029980 Nancy A. Falgout (b)(6) 03/24/2016 CBP-2016-029981 Kelly Sullivan (b)(6) 03/24/2016 CBP-2016-029982 Kevin D. Slattery Please attached. 03/24/2016 CBP-2016-029985 Wayne M. Levine (b)(6) 03/24/2016 CBP-2016-029986 Jeffrey C. Gonzales (b)(6) 03/24/2016 CBP-2016-029987 (b)(6) All entry and exit records or apprehension detention or removal 03/24/2016 records. CBP-2016-029988 Jose Z. Marin (b)(6) 03/24/2016 CBP-2016-029989 JESSICA BAUTISTA (b)(6) 03/24/2016 CBP-2016-029990 Kevin D. Slattery Please see attached. 03/24/2016 CBP-2016-029991 America G. Lopez (b)(6) 03/24/2016 CBP-2016-029992 REYNOLD E. FINNEGAN (b)(6) 03/24/2016 CBP-2016-029994 M. Alexandra Engles Any and all documents reflecting contact with CBP. 03/24/2016 CBP-2016-029995 (b)(6) (b)(6) 03/24/2016 CBP-2016-029996 Nash Fayad (b)(6) 03/24/2016 CBP-2016-029997 (b)(6) (b)(6) 03/24/2016 CBP-2016-029998 Nash Fayad (b)(6) 03/24/2016 CBP-2016-029999 (b)(6) (b)(6) 03/24/2016 CBP-2016-030000 Vivian E. Gambino-Holly (b)(6) 03/24/2016 CBP-2016-030001 Natalia Darancou (b)(6) 03/24/2016 CBP-2016-030002 Wendy Hernandez (b)(6) 03/24/2016 CBP-2016-030003 (b)(6) (b)(6) 03/24/2016 CBP-2016-030004 Patricia Garcia Pantaleon (b)(6) 03/24/2016

164 of 207 FOIA LOG MARCH 2016

Tracking Number Full Name Detail Received Date CBP-2016-030005 Osmer Yepez (b)(6) 03/24/2016 CBP-2016-030006 (b)(6) (b)(6) 03/24/2016 CBP-2016-030007 (b)(6) (b)(6) 03/24/2016 CBP-2016-030008 Delia L. Franco (b)(6) 03/24/2016 CBP-2016-030010 Osmer Yepez (b)(6) 03/24/2016 CBP-2016-030011 (b)(6) background investigation 03/24/2016 CBP-2016-030012 (b)(6) (b)(6) 03/24/2016 CBP-2016-030013 (b)(6) (b)(6) 03/24/2016 CBP-2016-030014 (b)(6) (b)(6) 03/24/2016 CBP-2016-030015 (b)(6) (b)(6) 03/24/2016 CBP-2016-030016 Chinedu I. Igbokwe (b)(6) 03/24/2016 CBP-2016-030017 Fahreta Muminovic (b)(6) 03/24/2016 CBP-2016-030018 Agata Gostynska-Frakt (b)(6) 03/24/2016 CBP-2016-030019 (b)(6) (b)(6) 03/24/2016 CBP-2016-030020 (b)(6) I WOULD LIKE TO GET MY RECORDS BECAUSE I HAVE A 03/24/2016 HISTORY OF DEPORTATIONS AND CONVICTIONS. CBP-2016-030021 Jan Austerlitz (b)(6) 03/24/2016 CBP-2016-030022 Gilma Ovando All entry and exit records or apprehension, detention or removal 03/24/2016 records CBP-2016-030023 Eric Jonas (b)(6) 03/24/2016 CBP-2016-030024 Marielo Puerta (b)(6) 03/24/2016 CBP-2016-030025 (b)(6) (b)(6) 03/24/2016 CBP-2016-030026 KARAN KLER (b)(6) 03/24/2016 CBP-2016-030027 (b)(6) (b)(6) 03/24/2016 CBP-2016-030028 Kelli A. Fennell (b)(6) 03/24/2016 CBP-2016-030029 Elizabeth Kummer (b)(6) 03/24/2016 CBP-2016-030030 (b)(6) (b)(6) 03/24/2016 CBP-2016-030031 (b)(6) (b)(6) 03/24/2016 CBP-2016-030033 Josefina Carrillo (b)(6) 03/24/2016 CBP-2016-030034 (b)(6) Any encounters at the border 03/24/2016 CBP-2016-030035 Amy Thomas (b)(6) 03/24/2016 CBP-2016-030036 Judy A. Phillips (b)(6) 03/24/2016 CBP-2016-030037 Gilma Ovando All entry and exit records or apprehension, detention or removal 03/24/2016 records. CBP-2016-030038 (b)(6) (b)(6) 03/24/2016 CBP-2016-030039 Amy Thomas (b)(6) 03/24/2016 CBP-2016-030040 (b)(6) (b)(6) 03/24/2016 CBP-2016-030041 (b)(6) All entry and exit records, including apprehension, detention or 03/24/2016 removal records.

165 of 207 FOIA LOG MARCH 2016

Tracking Number Full Name Detail Received Date CBP-2016-030042 Justine M. Elliot (b)(6) 03/24/2016 CBP-2016-030043 Margaret S. Choi (b)(6) 03/24/2016 CBP-2016-030044 Gilma Ovando All entry and exit records or apprehension, detention or removal 03/24/2016 records. CBP-2016-030045 Jennifer M. Smith (b)(6) 03/24/2016 CBP-2016-030046 Mirna M. Romero (b)(6) 03/24/2016 CBP-2016-030047 (b)(6) (b)(6) 03/24/2016 CBP-2016-030048 (b)(6) (b)(6) 03/24/2016 CBP-2016-030049 (b)(6) (b)(6) 03/24/2016 CBP-2016-030050 Jessica G. Almendarez (b)(6) 03/24/2016 CBP-2016-030051 (b)(6) (b)(6) 03/24/2016 CBP-2016-030052 Alex Galvez (b)(6) 03/24/2016 CBP-2016-030053 Scott E. Bellgrau (b)(6) 03/24/2016 CBP-2016-030054 (b)(6) (b)(6) 03/24/2016 CBP-2016-030055 Gilma Ovando All entry and exit records or apprehension, detention or removal 03/24/2016 records. CBP-2016-030056 (b)(6) (b)(6) 03/24/2016 CBP-2016-030057 (b)(6) (b)(6) 03/24/2016 CBP-2016-030058 Jang H. Im (b)(6) 03/24/2016 CBP-2016-030059 Barbara J. Darnell-Allen (b)(6) 03/24/2016 CBP-2016-030060 (b)(6) (b)(6) 03/24/2016 CBP-2016-030061 Magnolia Zarraga (b)(6) 03/24/2016 CBP-2016-030063 (b)(6) (b)(6) 03/24/2016 CBP-2016-030064 Francisco j. Barba (b)(6) 03/24/2016 CBP-2016-030065 Gilma Ovando All entry and exit records or apprehension, detention or removal 03/24/2016 records. CBP-2016-030066 (b)(6) (b)(6) 03/24/2016 CBP-2016-030067 Barbara J. Darnell-Allen (b)(6) 03/24/2016 CBP-2016-030068 (b)(6) (b)(6) 03/24/2016 CBP-2016-030069 (b)(6) (b)(6) 03/24/2016 CBP-2016-030070 (b)(6) (b)(6) 03/24/2016 CBP-2016-030071 (b)(6) (b)(6) 03/24/2016 CBP-2016-030072 (b)(6) (b)(6) 03/24/2016 CBP-2016-030073 (b)(6) (b)(6) 03/24/2016 CBP-2016-030074 (b)(6) (b)(6) 03/24/2016 CBP-2016-030075 Barbara J. Darnell-Allen (b)(6) 03/24/2016 CBP-2016-030076 Sharlene Mae Bagon (b)(6) 03/24/2016 CBP-2016-030077 (b)(6) (b)(6) 03/24/2016 CBP-2016-030078 (b)(6) (b)(6) 03/24/2016

166 of 207 FOIA LOG MARCH 2016

Tracking Number Full Name Detail Received Date CBP-2016-030079 (b)(6) (b)(6) 03/24/2016 CBP-2016-030080 (b)(6) (b)(6) 03/24/2016 CBP-2016-030081 (b)(6) (b)(6) 03/24/2016 CBP-2016-030082 (b)(6) (b)(6) 03/24/2016 CBP-2016-032640 (b)(6) (b)(6) 03/24/2016 CBP-2016-035705 Iris Calderon (b)(6) 03/24/2016 CBP-IA-2016-029901 (b)(6) Please provide all documentation pertaining to any and all Join 03/24/2016 Intake Center allegations of misconduct against me from 2012 - 2014 CBP-INDY-2016-033403 Frank Wasserman Check Trace - Entry 03/24/2016 CBP-OFO-2016-029861 Jennifer munley santiago (b)(6) 03/24/2016 CBP-OFO-2016-029983 (b)(6) (b)(6) 03/24/2016 CBP-OFO-2016-030032 Jeffrey C. Kerr I seek all weekly released PDFs of CF1400-Record of Vessel in 03/24/2016 Foreign Trade - Entrances and CF1401-Record of Vessel in Foreign Trade - Clearances for 2015 and for the first three months of 2016. These are released on Friday of each week. I plan to use this data to compile a database of shipping movements.

CBP-OT-2016-029993 Kisha Bynoe Please see the attached FOIA request Hartford Fire Insurance 03/24/2016 Company submitted back on August 21, 2014 for entries appearing on Customs and Border Protection's 8/1/14 612 report. To date, Hartford has not received a response to said request for entries out of the Houston Port. Please expedite this request as soon as possible. (reference our file no. 564 S 34646, Importer Wuhan Shino Food Trade, Ltd. Thank you. CBP-2016-030083 (b)(6) (b)(6) 03/25/2016 CBP-2016-030084 (b)(6) (b)(6) 03/25/2016 CBP-2016-030085 (b)(6) (b)(6) 03/25/2016 CBP-2016-030086 (b)(6) Last entry/exit and my I 94 records 03/25/2016 CBP-2016-030087 (b)(6) (b)(6) 03/25/2016 CBP-2016-030088 (b)(6) (b)(6) 03/25/2016 CBP-2016-030089 (b)(6) (b)(6) 03/25/2016 CBP-2016-030090 (b)(6) (b)(6) 03/25/2016 CBP-2016-030091 (b)(6) (b)(6) 03/25/2016 CBP-2016-030093 Lizeth Loya OBIM request 03/25/2016 CBP-2016-030094 John E. Reardon (b)(6) 03/25/2016 CBP-2016-030095 (b)(6) (b)(6) 03/25/2016 CBP-2016-030096 (b)(6) (b)(6) 03/25/2016 CBP-2016-030097 (b)(6) OBIM request 03/25/2016

167 of 207 FOIA LOG MARCH 2016

Tracking Number Full Name Detail Received Date CBP-2016-030098 (b)(6) (b)(6) 03/25/2016 CBP-2016-030099 Mackenzie W. Mackins complete A-File request and border apprehensions 03/25/2016 CBP-2016-030100 (b)(6) (b)(6) 03/25/2016 CBP-2016-030101 Margaret W. Wong OBIM request 03/25/2016 CBP-2016-030102 (b)(6) OBIM request 03/25/2016 CBP-2016-030103 (b)(6) OBIM request 03/25/2016 CBP-2016-030104 Edgardo Quintanilla (b)(6) 03/25/2016 CBP-2016-030105 (b)(6) (b)(6) 03/25/2016 CBP-2016-030106 (b)(6) (b)(6) 03/25/2016 CBP-2016-030107 EDMUND C. ANCIANO (b)(6) 03/25/2016 CBP-2016-030108 (b)(6) "I need a complete copy of my file" 03/25/2016 CBP-2016-030109 (b)(6) OBIM request 03/25/2016 CBP-2016-030110 EDMUND C. ANCIANO (b)(6) 03/25/2016 CBP-2016-030111 (b)(6) OBIM request 03/25/2016 CBP-2016-030112 (b)(6) (b)(6) 03/25/2016 CBP-2016-030113 Caroline Babakhanloo (b)(6) 03/25/2016 CBP-2016-030114 (b)(6) (b)(6) 03/25/2016 CBP-2016-030115 (b)(6) (b)(6) 03/25/2016 CBP-2016-030116 (b)(6) (b)(6) 03/25/2016 CBP-2016-030117 (b)(6) *None Provided* 03/25/2016 CBP-2016-030118 Adam Dayan ALL AND ANY DOCUMENT FOR ATTORNEY TO REVIEW 03/25/2016 INCLUDING POSSIBLE CBP DETENTION IN 10/2003. CBP-2016-030119 (b)(6) OBIM request 03/25/2016 CBP-2016-030120 (b)(6) (b)(6) 03/25/2016 CBP-2016-030121 Rosa E. Sahagun (b)(6) 03/25/2016 CBP-2016-030122 Jeremy L. Pittard A-File Request 03/25/2016 CBP-2016-030123 (b)(6) (b)(6) 03/25/2016 CBP-2016-030124 (b)(6) (b)(6) 03/25/2016 CBP-2016-030125 Helen Zebel OBIM request 03/25/2016 CBP-2016-030126 Naimeh Salem (b)(6) 03/25/2016 CBP-2016-030127 Naimeh Salem (b)(6) 03/25/2016 CBP-2016-030128 Sabrina A. Talukder (b)(6) 03/25/2016 CBP-2016-030129 Elba Rodriguez (b)(6) 03/25/2016 CBP-2016-030131 Caroline Babakhanloo (b)(6) 03/25/2016 CBP-2016-030132 (b)(6) (b)(6) 03/25/2016 CBP-2016-030133 (b)(6) Copy of I-94 card 03/25/2016 CBP-2016-030134 MARTIN KASCAVAGE (b)(6) 03/25/2016 CBP-2016-030135 Vincent J. Benincasa (b)(6) 03/25/2016 CBP-2016-030136 Janice May (b)(6) 03/25/2016

168 of 207 FOIA LOG MARCH 2016

Tracking Number Full Name Detail Received Date CBP-2016-030137 Kamala W. Sessoms (b)(6) 03/25/2016 CBP-2016-030138 Layli Eskandari Deal (b)(6) 03/25/2016 CBP-2016-030139 (b)(6) (b)(6) 03/25/2016 CBP-2016-030141 Ruth Jaimes Requesting any and all prior encounters with immigration officials. 03/25/2016

CBP-2016-030142 (b)(6) (b)(6) 03/25/2016 CBP-2016-030143 (b)(6) (b)(6) 03/25/2016 CBP-2016-030144 (b)(6) (b)(6) 03/25/2016 CBP-2016-030145 Marianthe L. Budike (b)(6) 03/25/2016 CBP-2016-030146 Rebecca Collins (b)(6) 03/25/2016 CBP-2016-030147 Andres Moreno ll all attempted entry and apprehension records 03/25/2016 CBP-2016-030148 Camille R. Gill (b)(6) 03/25/2016 CBP-2016-030149 Marianthe L. Budike (b)(6) 03/25/2016 CBP-2016-030150 Rebecca Collins (b)(6) 03/25/2016 CBP-2016-030151 Ruth Jaimes Requesting any and all prior encounters with immigration officials. 03/25/2016

CBP-2016-030152 Andres Moreno ll all attempted entries and apprehensions 03/25/2016 CBP-2016-030153 Marianthe L. Budike (b)(6) 03/25/2016 CBP-2016-030154 (b)(6) (b)(6) 03/25/2016 CBP-2016-030155 Marianthe L. Budike (b)(6) 03/25/2016 CBP-2016-030156 (b)(6) (b)(6) 03/25/2016 CBP-2016-030157 (b)(6) (b)(6) 03/25/2016 CBP-2016-030158 Ronald Kuba A-file 03/25/2016 CBP-2016-030159 (b)(6) (b)(6) 03/25/2016 CBP-2016-030160 Marianthe L. Budike (b)(6) 03/25/2016 CBP-2016-030161 (b)(6) (b)(6) 03/25/2016 CBP-2016-030162 Marianthe L. Budike (b)(6) 03/25/2016 CBP-2016-030163 (b)(6) (b)(6) 03/25/2016 CBP-2016-030164 Andres Perez entry and exit records 03/25/2016 CBP-2016-030165 (b)(6) (b)(6) 03/25/2016 CBP-2016-030166 (b)(6) (b)(6) 03/25/2016 CBP-2016-030167 (b)(6) I am requesting the results of a polygraph exam 03/25/2016 CBP-2016-030168 (b)(6) (b)(6) 03/25/2016 CBP-2016-030169 Janira Torres (b)(6) 03/25/2016 CBP-2016-030170 Silvia M. MINTZ (b)(6) 03/25/2016 CBP-2016-030171 Osmer Yepez (b)(6) 03/25/2016 CBP-2016-030172 Jamilah Espinosa (b)(6) 03/25/2016 CBP-2016-030173 Marianthe L. Budike (b)(6) 03/25/2016 CBP-2016-030174 Jamilah Espinosa (b)(6) 03/25/2016

169 of 207 FOIA LOG MARCH 2016

Tracking Number Full Name Detail Received Date CBP-2016-030175 Marianthe L. Budike (b)(6) 03/25/2016 CBP-2016-030176 Marianthe L. Budike (b)(6) 03/25/2016 CBP-2016-030177 (b)(6) most background investigation. 03/25/2016 CBP-2016-030178 Marianthe L. Budike (b)(6) 03/25/2016 CBP-2016-030179 Marianthe L. Budike (b)(6) 03/25/2016 CBP-2016-030180 Marianthe L. Budike (b)(6) 03/25/2016 CBP-2016-030181 Marianthe L. Budike (b)(6) 03/25/2016 CBP-2016-030182 Osmer Yepez (b)(6) 03/25/2016 CBP-2016-030183 (b)(6) (b)(6) 03/25/2016 CBP-2016-030184 (b)(6) (b)(6) 03/25/2016 CBP-2016-030185 Irene Bustos (b)(6) 03/25/2016 CBP-2016-030186 Maria Cheng (b)(6) 03/25/2016 CBP-2016-030187 Wilson Osorio (b)(6) 03/25/2016 CBP-2016-030188 Shelley Hennessee (b)(6) 03/25/2016 CBP-2016-030189 Gustavo A. Barcena (b)(6) 03/25/2016 CBP-2016-030190 Jay Stratton a file request 03/25/2016 CBP-2016-030191 Jeremy L. Pittard (b)(6) 03/25/2016 CBP-2016-030192 Allison Baker (b)(6) 03/25/2016 CBP-2016-030193 Barbara Vasquez (b)(6) 03/25/2016 CBP-2016-030194 Lamar Peckham (b)(6) 03/25/2016 CBP-2016-030195 Theodore J. Murphy (b)(6) 03/25/2016 CBP-2016-030196 Carlos Vellanoweth (b)(6) 03/25/2016 CBP-2016-030197 (b)(6) (b)(6) 03/25/2016 CBP-2016-030198 Garo Bakmazian (b)(6) 03/25/2016 CBP-2016-030199 Kelli A. Fennell (b)(6) 03/25/2016 CBP-2016-030200 Marshal E. Hyman (b)(6) 03/25/2016 CBP-2016-030202 Kevin M. McGowen (b)(6) 03/25/2016 CBP-2016-030203 (b)(6) (b)(6) 03/25/2016 CBP-2016-030204 (b)(6) (b)(6) 03/25/2016 CBP-2016-030205 STEVEN R. ESPINOZA REQUESTING COPY OF ANY RECORD PERTAINING TO ANY 03/25/2016 ENTRY AND/OR APPREHENSION. CBP-2016-030206 (b)(6) (b)(6) 03/25/2016 CBP-2016-030207 (b)(6) (b)(6) 03/25/2016 CBP-2016-030208 (b)(6) (b)(6) 03/25/2016 CBP-2016-030211 Nicolas Chavez (b)(6) 03/25/2016 CBP-2016-030212 (b)(6) (b)(6) 03/25/2016 CBP-2016-030213 (b)(6) (b)(6) 03/25/2016 CBP-2016-030214 KARAN KLER (b)(6) 03/25/2016 CBP-2016-030215 (b)(6) (b)(6) 03/25/2016

170 of 207 FOIA LOG MARCH 2016

Tracking Number Full Name Detail Received Date CBP-2016-030216 Khalil J. Khalil (b)(6) 03/25/2016 CBP-2016-030217 (b)(6) (b)(6) 03/25/2016 CBP-2016-030218 Nicolas Chavez (b)(6) 03/25/2016 CBP-2016-030219 (b)(6) (b)(6) 03/25/2016 CBP-2016-030220 Andres Perez ENTRY/EXIT RECORDS 03/25/2016 CBP-2016-030221 (b)(6) (b)(6) 03/25/2016 CBP-2016-030223 Delia L. Franco (b)(6) 03/25/2016 CBP-2016-030224 (b)(6) (b)(6) 03/25/2016 CBP-2016-030225 Bryon M. Large (b)(6) 03/25/2016 CBP-2016-030226 (b)(6) (b)(6) 03/25/2016 CBP-2016-030227 (b)(6) (b)(6) 03/25/2016 CBP-2016-030228 Cecilia Lomeli (b)(6) 03/25/2016 CBP-2016-030229 (b)(6) (b)(6) 03/25/2016 CBP-2016-030230 (b)(6) (b)(6) 03/25/2016 CBP-2016-030231 Bryon M. Large (b)(6) 03/25/2016 CBP-2016-030232 (b)(6) (b)(6) 03/25/2016 CBP-2016-030233 (b)(6) (b)(6) 03/25/2016 CBP-2016-030234 (b)(6) (b)(6) 03/25/2016 CBP-2016-030235 JAMES B. RUDOLPH SEE ATTACHMENT 03/25/2016 CBP-2016-030236 Jamilah Espinosa (b)(6) 03/25/2016 CBP-2016-030237 (b)(6) (b)(6) 03/25/2016 CBP-2016-030238 (b)(6) All entry and exit records or apprehension, detention or removal 03/25/2016 records. CBP-2016-030239 (b)(6) (b)(6) 03/25/2016 CBP-2016-030240 (b)(6) for my wives records 03/25/2016 CBP-2016-030241 Jamilah Espinosa (b)(6) 03/25/2016 CBP-2016-030242 David S. Kennedy, Jr. (b)(6) 03/25/2016 CBP-2016-030243 (b)(6) (b)(6) 03/25/2016 CBP-2016-030245 (b)(6) (b)(6) 03/25/2016 CBP-2016-030246 Lissette Gomez (b)(6) 03/25/2016 CBP-2016-030247 Erika Jurado Graham (b)(6) 03/25/2016 CBP-2016-030248 Jill Campbell (b)(6) 03/25/2016 CBP-2016-030249 Danish Shahbaz (b)(6) 03/25/2016 CBP-2016-030250 Angie N. Sigala (b)(6) 03/25/2016 CBP-2016-030251 Stephen Coghlan (b)(6) 03/25/2016 CBP-2016-030252 Kirby J. Fullerton (b)(6) 03/25/2016 CBP-2016-030253 (b)(6) (b)(6) 03/25/2016 CBP-2016-030254 Stephen Coghlan (b)(6) 03/25/2016 CBP-2016-030255 (b)(6) (b)(6) 03/25/2016

171 of 207 FOIA LOG MARCH 2016

Tracking Number Full Name Detail Received Date CBP-2016-030256 Jay Bagia (b)(6) 03/25/2016 CBP-2016-030257 Jeremiah Johnson (b)(6) 03/25/2016 CBP-2016-030258 Michelle Edstrom All encounters at the border, specifically any encounters in 1998 or 03/25/2016 1999. CBP-2016-030259 Alex Galvez (b)(6) 03/25/2016 CBP-2016-030260 Tania Suarez (b)(6) 03/25/2016 CBP-2016-030261 (b)(6) (b)(6) 03/25/2016 CBP-2016-030262 (b)(6) (b)(6) 03/25/2016 CBP-2016-030263 Adriana Escoto (b)(6) 03/25/2016 CBP-2016-030265 Adriana Escoto (b)(6) 03/25/2016 CBP-2016-030266 Tania Suarez (b)(6) 03/25/2016 CBP-2016-030267 Robert G. Berke (b)(6) 03/25/2016 CBP-2016-030268 (b)(6) (b)(6) 03/25/2016 CBP-2016-030269 Tania Suarez (b)(6) 03/25/2016 CBP-2016-030270 (b)(6) (b)(6) 03/25/2016 CBP-2016-030271 (b)(6) (b)(6) 03/25/2016 CBP-2016-030272 (b)(6) (b)(6) 03/25/2016 CBP-2016-030273 (b)(6) (b)(6) 03/25/2016 CBP-2016-030274 Lance Curtright (b)(6) 03/25/2016 CBP-2016-030275 Martin Valko (b)(6) 03/25/2016 CBP-2016-030276 Lance Curtright (b)(6) 03/25/2016 CBP-2016-030277 PATRICIA M. CORRALES (b)(6) 03/25/2016 CBP-2016-030278 Lilian Shea (b)(6) 03/25/2016 CBP-2016-030279 Neil J. Sheff (b)(6) 03/25/2016 CBP-2016-030280 (b)(6) (b)(6) 03/25/2016 CBP-2016-030281 Neil J. Sheff (b)(6) 03/25/2016 CBP-2016-030283 Tania Suarez (b)(6) 03/25/2016 CBP-2016-030284 PATRICIA M. CORRALES (b)(6) 03/25/2016 CBP-2016-030285 (b)(6) (b)(6) 03/25/2016 CBP-2016-030286 Ludovino Gardini (b)(6) 03/25/2016 CBP-2016-030287 AARON ELINOFF (b)(6) 03/25/2016 CBP-2016-030288 Susie Kim (b)(6) 03/25/2016 CBP-2016-030289 (b)(6) (b)(6) 03/25/2016 CBP-2016-030290 Tania Suarez (b)(6) 03/25/2016 CBP-2016-030291 Tania Suarez (b)(6) 03/25/2016 CBP-2016-030292 (b)(6) I WOULD LIKE TO GET MY RECORDS BECAUSE I HAVE A 03/25/2016 HISTORY OF DEPORTATIONS AND CONVICTIONS. CBP-2016-030293 JAMES B. RUDOLPH SEE ATTACHMENT 03/25/2016 CBP-2016-030294 (b)(6) (b)(6) 03/25/2016

172 of 207 FOIA LOG MARCH 2016

Tracking Number Full Name Detail Received Date CBP-2016-030295 (b)(6) (b)(6) 03/25/2016 CBP-2016-030296 Stephen Robbins (b)(6) 03/25/2016 CBP-2016-030297 Angela Corral (b)(6) 03/25/2016 CBP-2016-030298 Orest Bezpalko (b)(6) 03/25/2016 CBP-2016-030299 Angela Corral (b)(6) 03/25/2016 CBP-2016-030300 Angela Corral (b)(6) 03/25/2016 CBP-2016-030301 Susana De Leon (b)(6) 03/25/2016 CBP-2016-030302 John Rezai (b)(6) 03/25/2016 CBP-2016-030303 Paola P. Tinoco (b)(6) 03/25/2016 CBP-2016-030304 (b)(6) Looking for any and all documents related to entries, exists, I-94, 03/25/2016 travel, etc. CBP-2016-030305 Angela Corral (b)(6) 03/25/2016 CBP-2016-030306 Angela Corral (b)(6) 03/25/2016 CBP-2016-030307 (b)(6) (b)(6) 03/25/2016 CBP-2016-030308 JAMES B. RUDOLPH SEE ATTACHMENT 03/25/2016 CBP-2016-030309 Wael M. Ahmad (b)(6) 03/25/2016 CBP-2016-030310 (b)(6) (b)(6) 03/25/2016 CBP-2016-030311 Raquel E. Hecht (b)(6) 03/25/2016 CBP-2016-030312 Raquel E. Hecht (b)(6) 03/25/2016 CBP-2016-030313 (b)(6) (b)(6) 03/25/2016 CBP-2016-030315 (b)(6) (b)(6) 03/25/2016 CBP-2016-030316 Daniel Corno (b)(6) 03/25/2016 CBP-2016-030317 Daniel Corno (b)(6) 03/25/2016 CBP-2016-030318 Deniz Uysal-Ferre (b)(6) 03/25/2016 CBP-2016-030319 JAMES B. RUDOLPH SEE ATTACHMENT 03/25/2016 CBP-2016-030320 (b)(6) (b)(6) 03/25/2016 CBP-2016-030321 Magnolia Zarraga (b)(6) 03/25/2016 CBP-2016-030322 (b)(6) (b)(6) 03/25/2016 CBP-2016-030323 (b)(6) (b)(6) 03/25/2016 CBP-2016-030324 (b)(6) (b)(6) 03/25/2016 CBP-2016-030325 (b)(6) (b)(6) 03/25/2016 CBP-2016-030326 (b)(6) (b)(6) 03/25/2016 CBP-2016-030327 (b)(6) (b)(6) 03/25/2016 CBP-2016-030328 (b)(6) (b)(6) 03/25/2016 CBP-2016-030329 NADEEM H. MAKADA Any records related to border apprehensions between April 1, 2002- 03/25/2016 September 1, 2002. All records requested. CBP-2016-030330 (b)(6) (b)(6) 03/25/2016 CBP-2016-030331 Marelyn Garcia (b)(6) 03/25/2016 CBP-2016-030332 (b)(6) (b)(6) 03/25/2016

173 of 207 FOIA LOG MARCH 2016

Tracking Number Full Name Detail Received Date CBP-2016-030333 Ashley Negrette (b)(6) 03/25/2016 CBP-2016-030334 (b)(6) (b)(6) 03/25/2016 CBP-2016-030335 (b)(6) (b)(6) 03/25/2016 CBP-2016-030336 (b)(6) (b)(6) 03/25/2016 CBP-2016-030337 (b)(6) (b)(6) 03/25/2016 CBP-2016-030338 (b)(6) (b)(6) 03/25/2016 CBP-2016-030339 Marelyn Garcia (b)(6) 03/25/2016 CBP-2016-030340 (b)(6) (b)(6) 03/25/2016 CBP-2016-030341 (b)(6) Please provide all records of entries and exits, detentions, and or 03/25/2016 apprehensions CBP-2016-030342 (b)(6) (b)(6) 03/25/2016 CBP-2016-030343 (b)(6) (b)(6) 03/25/2016 CBP-2016-030344 (b)(6) (b)(6) 03/25/2016 CBP-2016-032646 (b)(6) (b)(6) 03/25/2016 CBP-INDY-2016-031096 David L. Smick Check Trace - 3 entries 03/25/2016 CBP-INDY-2016-031099 (b)(6) Check Trace - Entry 9DQ00237813 03/25/2016 CBP-INDY-2016-033402 Ron Leppke Limited Payability Report - March 2016 03/25/2016 CBP-OFO-2016-030140 Ana De la Joya (b)(6) 03/25/2016 CBP-OIT-2016-030130 (b)(6) (b)(6) 03/25/2016 CBP-2016-030346 (b)(6) (b)(6) 03/26/2016 CBP-2016-030347 (b)(6) (b)(6) 03/26/2016 CBP-2016-030348 (b)(6) (b)(6) 03/26/2016 CBP-2016-030349 (b)(6) (b)(6) 03/26/2016 CBP-2016-030350 (b)(6) (b)(6) 03/26/2016 CBP-2016-030351 (b)(6) (b)(6) 03/26/2016 CBP-2016-030352 (b)(6) (b)(6) 03/26/2016 CBP-2016-030353 April Vega (b)(6) 03/26/2016 CBP-2016-030354 (b)(6) (b)(6) 03/26/2016 CBP-2016-030355 William J. Vasquez (b)(6) 03/26/2016 CBP-2016-030356 (b)(6) (b)(6) 03/26/2016 CBP-2016-030358 Jeanne Morales (b)(6) 03/26/2016 CBP-2016-030359 (b)(6) (b)(6) 03/26/2016 CBP-2016-030360 Ramona L. Natera (b)(6) 03/26/2016 CBP-2016-030361 Claudette M. Esparra (b)(6) 03/26/2016 CBP-2016-030362 Manuel Rivera (b)(6) 03/26/2016 CBP-2016-030363 Manuel Rivera (b)(6) 03/26/2016 CBP-2016-030364 Manuel Rivera (b)(6) 03/26/2016 CBP-2016-030365 (b)(6) (b)(6) 03/26/2016 CBP-2016-030366 Manuel Rivera (b)(6) 03/26/2016

174 of 207 FOIA LOG MARCH 2016

Tracking Number Full Name Detail Received Date CBP-2016-030367 (b)(6) (b)(6) 03/26/2016 CBP-2016-030368 (b)(6) (b)(6) 03/26/2016 CBP-2016-030369 Nathan Osorio (b)(6) 03/26/2016 CBP-2016-030370 (b)(6) (b)(6) 03/26/2016 CBP-2016-030371 (b)(6) (b)(6) 03/26/2016 CBP-2016-030372 (b)(6) (b)(6) 03/26/2016 CBP-2016-030373 (b)(6) (b)(6) 03/26/2016 CBP-2016-030374 (b)(6) (b)(6) 03/26/2016 CBP-2016-030375 (b)(6) (b)(6) 03/26/2016 CBP-2016-030376 (b)(6) (b)(6) 03/26/2016 CBP-2016-030377 (b)(6) (b)(6) 03/26/2016 CBP-2016-030378 (b)(6) (b)(6) 03/26/2016 CBP-2016-030379 (b)(6) (b)(6) 03/26/2016 CBP-2016-030380 Guillermo E. Ortiz (b)(6) 03/26/2016 CBP-2016-030381 (b)(6) (b)(6) 03/26/2016 CBP-2016-030382 (b)(6) (b)(6) 03/26/2016 CBP-2016-030383 (b)(6) (b)(6) 03/26/2016 CBP-2016-030384 (b)(6) (b)(6) 03/26/2016 CBP-2016-030386 (b)(6) (b)(6) 03/26/2016 CBP-2016-030387 (b)(6) (b)(6) 03/26/2016 CBP-2016-030388 SHOLA A. SUTTON (b)(6) 03/26/2016 CBP-2016-030389 SHOLA A. SUTTON (b)(6) 03/26/2016 CBP-2016-030390 Antonio Hernandez We would like to request record of any encounter with CBP on 03/26/2016 behalf of our client CBP-2016-030391 (b)(6) (b)(6) 03/26/2016 CBP-2016-030392 (b)(6) (b)(6) 03/26/2016 CBP-2016-030393 Jeffrey C. Gonzales (b)(6) 03/26/2016 CBP-2016-030394 (b)(6) (b)(6) 03/26/2016 CBP-2016-030395 (b)(6) (b)(6) 03/26/2016 CBP-2016-030396 (b)(6) (b)(6) 03/26/2016 CBP-2016-030397 (b)(6) (b)(6) 03/26/2016 CBP-2016-030398 (b)(6) (b)(6) 03/27/2016 CBP-2016-030399 (b)(6) (b)(6) 03/27/2016 CBP-2016-030400 (b)(6) (b)(6) 03/27/2016 CBP-2016-030401 (b)(6) (b)(6) 03/27/2016 CBP-2016-030402 (b)(6) (b)(6) 03/27/2016 CBP-2016-030403 (b)(6) (b)(6) 03/27/2016 CBP-2016-030404 (b)(6) (b)(6) 03/27/2016 CBP-2016-030405 (b)(6) (b)(6) 03/27/2016

175 of 207 FOIA LOG MARCH 2016

Tracking Number Full Name Detail Received Date CBP-2016-030407 (b)(6) (b)(6) 03/27/2016 CBP-2016-030408 (b)(6) (b)(6) 03/27/2016 CBP-2016-030409 (b)(6) (b)(6) 03/27/2016 CBP-2016-030410 (b)(6) (b)(6) 03/27/2016 CBP-2016-030411 (b)(6) (b)(6) 03/27/2016 CBP-2016-030412 (b)(6) (b)(6) 03/27/2016 CBP-2016-030413 Mary M. Waltermire (b)(6) 03/27/2016 CBP-2016-030414 (b)(6) (b)(6) 03/27/2016 CBP-2016-030415 (b)(6) (b)(6) 03/27/2016 CBP-2016-030416 (b)(6) (b)(6) 03/27/2016 CBP-2016-030417 (b)(6) (b)(6) 03/27/2016 CBP-2016-030418 (b)(6) (b)(6) 03/27/2016 CBP-2016-030420 (b)(6) (b)(6) 03/27/2016 CBP-2016-030421 (b)(6) (b)(6) 03/27/2016 CBP-2016-030422 Steven F. Langer (b)(6) 03/27/2016 CBP-2016-030423 (b)(6) (b)(6) 03/27/2016 CBP-2016-030424 (b)(6) (b)(6) 03/27/2016 CBP-2016-030425 (b)(6) (b)(6) 03/27/2016 CBP-INDY-2016-030406 Tim Selling We would like to request under the Freedom of Information Act 03/27/2016 copies of records listing uncashed/unpaid checks and EFT payments issued by US Customs in amounts of $3,000 and over, which may also be known as Limited Payability Cancellation reports, of checks and electronic (EFT) payments which remain unpaid as of the date of your response to this request. We are interested in payments issued during or after calendar year 2010 through 2015 up to the most recent limited payability cancellations. If the above records do not exist or cannot be located, please provide the most current information listing unclaimed, uncashed checks/warrants/EFT payments issued by this department. For all responsive records, we are seeking payee name and mailing address, check number, date, dollar amount, and agency code or name. If the cost to fulfill the request will exceed $50.00, please advise us prior to gathering and compiling responsive records. Our preferred method of communication is email and responsive records can be delivered by this method. Secondary method is via US Postal Service at the address indicated. Thank you in advance for your assistance.

CBP-2016-030427 Carlo Taboada (b)(6) 03/28/2016

176 of 207 FOIA LOG MARCH 2016

Tracking Number Full Name Detail Received Date CBP-2016-030428 (b)(6) (b)(6) 03/28/2016 CBP-2016-030429 Carlo Taboada (b)(6) 03/28/2016 CBP-2016-030430 (b)(6) (b)(6) 03/28/2016 CBP-2016-030431 (b)(6) (b)(6) 03/28/2016 CBP-2016-030432 (b)(6) (b)(6) 03/28/2016 CBP-2016-030433 (b)(6) Any and all immigration documents. 03/28/2016 CBP-2016-030434 Jeremy Pittard (b)(6) 03/28/2016 CBP-2016-030435 (b)(6) Investigation, Border Apprehension. 09/1993 at or around San 03/28/2016 Ysidro, CA. CBP-2016-030436 (b)(6) (b)(6) 03/28/2016 CBP-2016-030437 (b)(6) (b)(6) 03/28/2016 CBP-2016-030438 Judith Davila-Nelson (b)(6) 03/28/2016 CBP-2016-030439 Roy Petty (b)(6) 03/28/2016 CBP-2016-030440 Stephen Miller (b)(6) 03/28/2016 CBP-2016-030441 Ronald J. Kuba, Esq. (b)(6) 03/28/2016 CBP-2016-030442 Katiana Quindemil (b)(6) 03/28/2016 CBP-2016-030443 Athina Schmidt (b)(6) 03/28/2016 CBP-2016-030444 (b)(6) (b)(6) 03/28/2016 CBP-2016-030445 David S. Kennedy, Jr. (b)(6) 03/28/2016 CBP-2016-030446 Barry T. Lieber (b)(6) 03/28/2016 CBP-2016-030447 Athina Schmidt (b)(6) 03/28/2016 CBP-2016-030448 (b)(6) (b)(6) 03/28/2016 CBP-2016-030449 Barry T. Lieber (b)(6) 03/28/2016 CBP-2016-030450 (b)(6) (b)(6) 03/28/2016 CBP-2016-030451 Athina Schmidt (b)(6) 03/28/2016 CBP-2016-030452 (b)(6) (b)(6) 03/28/2016 CBP-2016-030453 (b)(6) (b)(6) 03/28/2016 CBP-2016-030454 (b)(6) (b)(6) 03/28/2016 CBP-2016-030455 Rafael A. VELEZ Personal review 03/28/2016 CBP-2016-030456 (b)(6) (b)(6) 03/28/2016 CBP-2016-030457 blanca e. camargo (b)(6) 03/28/2016 CBP-2016-030458 (b)(6) APPREHENSION RECORDS 03/28/2016 CBP-2016-030459 (b)(6) Attempted entries 03/28/2016 CBP-2016-030460 (b)(6) (b)(6) 03/28/2016 CBP-2016-030461 Anthony Matulewicz (b)(6) 03/28/2016 CBP-2016-030462 (b)(6) (b)(6) 03/28/2016 CBP-2016-030463 (b)(6) (b)(6) 03/28/2016 CBP-2016-030464 (b)(6) (b)(6) 03/28/2016 CBP-2016-030465 Silvia M. MINTZ (b)(6) 03/28/2016

177 of 207 FOIA LOG MARCH 2016

Tracking Number Full Name Detail Received Date CBP-2016-030466 Juan J. Rivera Jr. (b)(6) 03/28/2016 CBP-2016-030467 Caroline Babakhanloo (b)(6) 03/28/2016 CBP-2016-030468 Gregory T. Hrebinko ALL RECORDS 03/28/2016 CBP-2016-030469 Barbara J. Brandes (b)(6) 03/28/2016 CBP-2016-030470 (b)(6) (b)(6) 03/28/2016 CBP-2016-030471 (b)(6) (b)(6) 03/28/2016 CBP-2016-030472 Barbara J. Brandes (b)(6) 03/28/2016 CBP-2016-030474 (b)(6) (b)(6) 03/28/2016 CBP-2016-030475 (b)(6) (b)(6) 03/28/2016 CBP-2016-030476 Cindy Lin (b)(6) 03/28/2016 CBP-2016-030477 Juan J. Rivera Jr. (b)(6) 03/28/2016 CBP-2016-030478 (b)(6) (b)(6) 03/28/2016 CBP-2016-030479 (b)(6) (b)(6) 03/28/2016 CBP-2016-030480 (b)(6) (b)(6) 03/28/2016 CBP-2016-030481 Rafael Velez (b)(6) 03/28/2016 CBP-2016-030482 (b)(6) ENTRY RECORDS TO PROVIDE CORRECT DATES TO USCIS 03/28/2016

CBP-2016-030483 Mary Teruya (b)(6) 03/28/2016 CBP-2016-030484 (b)(6) A-FILE 03/28/2016 CBP-2016-030485 (b)(6) (b)(6) 03/28/2016 CBP-2016-030486 Barbara J. Brandes (b)(6) 03/28/2016 CBP-2016-030487 (b)(6) (b)(6) 03/28/2016 CBP-2016-030488 Gilda M. McDowell Any/All documents pertaining to apprehensions and detentions. 03/28/2016

CBP-2016-030489 William Graves (b)(6) 03/28/2016 CBP-2016-030490 Jeanne Morales (b)(6) 03/28/2016 CBP-2016-030491 (b)(6) (b)(6) 03/28/2016 CBP-2016-030492 Jeanne Morales (b)(6) 03/28/2016 CBP-2016-030493 (b)(6) (b)(6) 03/28/2016 CBP-2016-030494 (b)(6) (b)(6) 03/28/2016 CBP-2016-030495 (b)(6) (b)(6) 03/28/2016 CBP-2016-030496 MAYRA CONTRERAS (b)(6) 03/28/2016 CBP-2016-030497 Adam Dayan (b)(6) 03/28/2016 CBP-2016-030498 (b)(6) (b)(6) 03/28/2016 CBP-2016-030499 Christopher A. Gaston (b)(6) 03/28/2016 CBP-2016-030500 (b)(6) (b)(6) 03/28/2016 CBP-2016-030501 (b)(6) (b)(6) 03/28/2016 CBP-2016-030502 (b)(6) (b)(6) 03/28/2016 CBP-2016-030503 (b)(6) (b)(6) 03/28/2016

178 of 207 FOIA LOG MARCH 2016

Tracking Number Full Name Detail Received Date CBP-2016-030506 Dawn M. Salas (b)(6) 03/28/2016 CBP-2016-030507 Victoria Gonzalez (b)(6) 03/28/2016 CBP-2016-030508 (b)(6) (b)(6) 03/28/2016 CBP-2016-030509 Kathryn N. Karam (b)(6) 03/28/2016 CBP-2016-030510 Juan C. Penaflor (b)(6) 03/28/2016 CBP-2016-030511 (b)(6) (b)(6) 03/28/2016 CBP-2016-030512 AISME LUNA (b)(6) 03/28/2016 CBP-2016-030513 Dylan R. James (b)(6) 03/28/2016 CBP-2016-030514 Hipolito M. Goico (b)(6) 03/28/2016 CBP-2016-030515 Kimberly Pedigo (b)(6) 03/28/2016 CBP-2016-030516 (b)(6) (b)(6) 03/28/2016 CBP-2016-030517 (b)(6) (b)(6) 03/28/2016 CBP-2016-030518 Brian Blackford (b)(6) 03/28/2016 CBP-2016-030519 (b)(6) (b)(6) 03/28/2016 CBP-2016-030520 (b)(6) (b)(6) 03/28/2016 CBP-2016-030521 (b)(6) (b)(6) 03/28/2016 CBP-2016-030522 (b)(6) I'm requesting any information you can provide on myself regarding 03/28/2016 any final disposition of an arrest on May 19,2005 CBP-2016-030523 Kimberly Pedigo (b)(6) 03/28/2016 CBP-2016-030524 Gilda M. McDowell Any/All documents pertaining to apprehensions and detentions 03/28/2016 CBP-2016-030525 (b)(6) RECORD OF BORDER CONTACT ALONG SAN DIEGO, CA IN 03/28/2016 1992. CBP-2016-030526 SANDRA GOMEZ (b)(6) 03/28/2016 CBP-2016-030527 Diego F. Galer (b)(6) 03/28/2016 CBP-2016-030528 STEVEN R. ESPINOZA REQUESTING COPY OF ANY RECORD PERTAINING TO ANY 03/28/2016 ENTRY AND/OR APPREHENSION. CBP-2016-030529 (b)(6) RECORD OF BORDER CONTACT ALONG SAN DIEGO, CA IN 03/28/2016 1992. CBP-2016-030530 BELINDA FLORES (b)(6) 03/28/2016 CBP-2016-030531 (b)(6) ANY AND ALL BORDER CONTACT FROM 2000-2010. 03/28/2016 CBP-2016-030532 RUBEN B. MARTINEZ (b)(6) 03/28/2016 CBP-2016-030533 Scott Mossman (b)(6) 03/28/2016 CBP-2016-030534 Ascencion Maldonado (b)(6) 03/28/2016 CBP-2016-030535 LODY JEAN (b)(6) 03/28/2016 CBP-2016-030536 Joseph B. Caraccio (b)(6) 03/28/2016 CBP-2016-030537 (b)(6) (b)(6) 03/28/2016 CBP-2016-030538 KARAN KLER (b)(6) 03/28/2016 CBP-2016-030539 Mary Garcia list of all entries and exits using her B2 visa 03/28/2016 CBP-2016-030540 Lidia M. Sanchez Garcia (b)(6) 03/28/2016

179 of 207 FOIA LOG MARCH 2016

Tracking Number Full Name Detail Received Date CBP-2016-030541 YARICSSA RUIZ PLEASE SEND ALL ENCOUNTERS AT THE BORDER 03/28/2016 CBP-2016-030542 BRIGITTE L. RAU (b)(6) 03/28/2016 CBP-2016-030543 (b)(6) (b)(6) 03/28/2016 CBP-2016-030544 (b)(6) (b)(6) 03/28/2016 CBP-2016-030545 (b)(6) (b)(6) 03/28/2016 CBP-2016-030546 Heather A. MacKenzie (b)(6) 03/28/2016 CBP-2016-030547 STEVEN R. ESPINOZA REQUESTING COPY OF ANY RECORD PERTAINING TO ANY 03/28/2016 ENTRY AND/OR APPREHENSION. CBP-2016-030549 (b)(6) (b)(6) 03/28/2016 CBP-2016-030550 Jaime Alvarado ANY RECORD REGARDING A DETENTION AT THE PORT OF 03/28/2016 ENTRY IN EL PASO, TX ON OR ABOUT 2000 CBP-2016-030551 Jasmit K. Dhaliwal-Perez (b)(6) 03/28/2016 CBP-2016-030552 Thalia N. Hoy (b)(6) 03/28/2016 CBP-2016-030553 Erin Pederson (b)(6) 03/28/2016 CBP-2016-030554 Jasmit K. Dhaliwal-Perez (b)(6) 03/28/2016 CBP-2016-030555 Lidia M. Sanchez Garcia (b)(6) 03/28/2016 CBP-2016-030556 Christina M. Starr (b)(6) 03/28/2016 CBP-2016-030557 (b)(6) (b)(6) 03/28/2016 CBP-2016-030558 Layli Eskandari Deal (b)(6) 03/28/2016 CBP-2016-030559 (b)(6) (b)(6) 03/28/2016 CBP-2016-030560 Jesus R. Valdez (b)(6) 03/28/2016 CBP-2016-030561 Magda T. Reyes (b)(6) 03/28/2016 CBP-2016-030562 JAMES B. RUDOLPH SEE ATTACHMENT 03/28/2016 CBP-2016-030563 (b)(6) (b)(6) 03/28/2016 CBP-2016-030564 (b)(6) (b)(6) 03/28/2016 CBP-2016-030565 Juana Vega (b)(6) 03/28/2016 CBP-2016-030566 Diana McFarland (b)(6) 03/28/2016 CBP-2016-030567 Diana McFarland (b)(6) 03/28/2016 CBP-2016-030568 (b)(6) (b)(6) 03/28/2016 CBP-2016-030569 (b)(6) (b)(6) 03/28/2016 CBP-2016-030570 (b)(6) (b)(6) 03/28/2016 CBP-2016-030571 Mitchell C. Zwaik Complete record of any and all entries 03/28/2016 CBP-2016-030572 (b)(6) (b)(6) 03/28/2016 CBP-2016-030573 Mitchell C. Zwaik Complete Record of any and all entries 03/28/2016 CBP-2016-030574 Mitchell C. Zwaik Complete record of any and all entries 03/28/2016 CBP-2016-030575 Manuel E. Solis (b)(6) 03/28/2016 CBP-2016-030576 Hector R. Rojas Olivo (b)(6) 03/28/2016 CBP-2016-030577 Mark D. Harley (b)(6) 03/28/2016 CBP-2016-030578 (b)(6) Requesting investigation results from the complaint that I filed. 03/28/2016

180 of 207 FOIA LOG MARCH 2016

Tracking Number Full Name Detail Received Date CBP-2016-030579 Kirby J. Fullerton (b)(6) 03/28/2016 CBP-2016-030580 Manuel E. Solis (b)(6) 03/28/2016 CBP-2016-030581 JAMES B. RUDOLPH SEE ATTACHMENT 03/28/2016 CBP-2016-030582 Marianthe L. Budike (b)(6) 03/28/2016 CBP-2016-030583 Anielka Sanchez Godinez (b)(6) 03/28/2016 CBP-2016-030584 Juan C. Penaflor (b)(6) 03/28/2016 CBP-2016-030585 Manuel E. Solis (b)(6) 03/28/2016 CBP-2016-030586 CRUCITA FLECHA (b)(6) 03/28/2016 CBP-2016-030587 Manuel E. Solis (b)(6) 03/28/2016 CBP-2016-030588 Manuel E. Solis (b)(6) 03/28/2016 CBP-2016-030589 Monica N. Ganjoo PLEASE PROVIDE A COPY OF MY RECORD FROM THE 03/28/2016 BOARDER AND APPREHENSIONS DEPARTMENT, IF ANY IS AVAILABLE. ANYWHERE FROM 2007 TO 2016. CBP-2016-030590 WILLIAM J. BAKER (b)(6) 03/28/2016 CBP-2016-030591 Gordon Quan (b)(6) 03/28/2016 CBP-2016-030592 (b)(6) (b)(6) 03/28/2016 CBP-2016-030593 (b)(6) (b)(6) 03/28/2016 CBP-2016-030594 (b)(6) (b)(6) 03/28/2016 CBP-2016-030595 (b)(6) (b)(6) 03/28/2016 CBP-2016-030596 Manuel E. Solis (b)(6) 03/28/2016 CBP-2016-030597 Julio E. Moreno (b)(6) 03/28/2016 CBP-2016-030598 Monica N. Ganjoo Please provide a complete copy of Border Apprehension record, 03/28/2016 Back from 2000 to now. CBP-2016-030599 Anielka Sanchez Godinez (b)(6) 03/28/2016 CBP-2016-030600 Manuel E. Solis (b)(6) 03/28/2016 CBP-2016-030601 (b)(6) (b)(6) 03/28/2016 CBP-2016-030602 Firooz Namei Please include any and all order encounter/apprehensions 03/28/2016 CBP-2016-030603 Manuel E. Solis (b)(6) 03/28/2016 CBP-2016-030604 Lisa M. Anderson (b)(6) 03/28/2016 CBP-2016-030605 Mercedes S. Cano (b)(6) 03/28/2016 CBP-2016-030606 (b)(6) (b)(6) 03/28/2016 CBP-2016-030607 (b)(6) (b)(6) 03/28/2016 CBP-2016-030608 (b)(6) (b)(6) 03/28/2016 CBP-2016-030609 (b)(6) (b)(6) 03/28/2016 CBP-2016-030610 Mary Garcia entries and exits using BCC 03/28/2016 CBP-2016-030611 (b)(6) (b)(6) 03/28/2016 CBP-2016-030612 (b)(6) (b)(6) 03/28/2016 CBP-2016-030613 (b)(6) (b)(6) 03/28/2016 CBP-2016-030614 Frances E. Valdez (b)(6) 03/28/2016

181 of 207 FOIA LOG MARCH 2016

Tracking Number Full Name Detail Received Date CBP-2016-030616 (b)(6) (b)(6) 03/28/2016 CBP-2016-030617 ARNOLD R. LOPEZ (b)(6) 03/28/2016 CBP-2016-030618 Wayne M. Levine (b)(6) 03/28/2016 CBP-2016-030619 (b)(6) (b)(6) 03/28/2016 CBP-2016-030620 Juanita I. Meza (b)(6) 03/28/2016 CBP-2016-030621 BETHANIA MARIA (b)(6) 03/28/2016 CBP-2016-030622 (b)(6) (b)(6) 03/28/2016 CBP-2016-030623 Lynn S. Olinger (b)(6) 03/28/2016 CBP-2016-030624 stephen NeSmith jr (b)(6) 03/28/2016 CBP-2016-030625 Julie A. Inglese Please see attached. 03/28/2016 CBP-2016-030626 Luly Villanueva I need all the entry/exit records for this individual. 03/28/2016 CBP-2016-030627 David J. Trevino (b)(6) 03/28/2016 CBP-2016-030628 stephen NeSmith jr requesting afile (see request letter) 03/28/2016 CBP-2016-030629 Julie A. Inglese Please see attached. 03/28/2016 CBP-2016-030631 (b)(6) (b)(6) 03/28/2016 CBP-2016-030634 Jason mills (b)(6) 03/28/2016 CBP-2016-030635 TESSY S. ORTIZ (b)(6) 03/28/2016 CBP-2016-030636 Elena Flores (b)(6) 03/28/2016 CBP-2016-030637 Elvia Torres (b)(6) 03/28/2016

182 of 207 FOIA LOG MARCH 2016

Tracking Number Full Name Detail Received Date CBP-2016-030639 Dianne M. Solis Dear FOIA Office for CBP: Under the Freedom of Information Act, 03/28/2016 I’m requesting data on the total number of Mexican unaccompanied minors that have come into CBP apprehension since fiscal year 2008-2009 to the latest date, and, of that amount, the number of those minors who have been given a credible fear interview each fiscal year to the latest date under the Trafficking Victims Protection Reauthorization Act. Of those who have been given a credible fear interview, I want data on how many each fiscal year were placed into custody of the Office of Refugee Resettlement within Health and Human Services. I’d like such information from FY 2008-2009 to the most recent date. I’m requesting the transfer reason to ORR within HHS for each Mexican unaccompanied minor under the TVPRA. For each minor that was returned to Mexico, I’m requesting whether form I-770 was filed out to confirm their voluntary and independent decision to return to their birth country. If counts exist for each fiscal year from 2008-2009 to the present date, I’m requesting summaries of numbers of Mexican unaccompanied minors who are repeat crossers. I’d also like similar information for each fiscal year on the total UACs from Guatemala, El Salvador and Honduras and how many received credible fear interviews. I’d like data on the number of UACs for those 3 countries that were transferred to the Office of Refugee Resettlement within Health and Human Services. There are no Privacy Act concerns here as I’m not asking for names of the minors. I’d like information on an Excel spreadsheet and emailed to [email protected]. If there are questions, I can be reached at 214-977-8701. As a Dallas Morning News reporter, this a news gathering request and isn’t for commercial use. I request a waiver of all fees. Disclosure of this requested information is in the public interest because it's likely to contribute to the understanding of immigration law enforcement. Thank you, D. Solis

CBP-2016-030640 Stephen Coghlan (b)(6) 03/28/2016 CBP-2016-030641 Roya D. Habich (b)(6) 03/28/2016 CBP-2016-030642 (b)(6) (b)(6) 03/28/2016 CBP-2016-030643 STEVEN R. ESPINOZA REQUESTING COPY OF ANY RECORD PERTAINING TO ANY 03/28/2016 ENTRY AND/OR APPREHENSION. CBP-2016-030644 (b)(6) (b)(6) 03/28/2016 CBP-2016-030645 (b)(6) (b)(6) 03/28/2016

183 of 207 FOIA LOG MARCH 2016

Tracking Number Full Name Detail Received Date CBP-2016-030646 (b)(6) (b)(6) 03/28/2016 CBP-2016-030647 Rowena Rodriguez (b)(6) 03/28/2016 CBP-2016-030648 (b)(6) (b)(6) 03/28/2016 CBP-2016-030649 (b)(6) (b)(6) 03/28/2016 CBP-2016-030650 (b)(6) (b)(6) 03/28/2016 CBP-2016-030651 (b)(6) (b)(6) 03/28/2016 CBP-2016-030652 Melissa Salazar (b)(6) 03/28/2016 CBP-2016-030653 John C. Nelson (b)(6) 03/28/2016 CBP-2016-030654 Melissa Salazar (b)(6) 03/28/2016 CBP-2016-030655 Jackie Ramirez (b)(6) 03/28/2016 CBP-2016-030656 Daniel Tanzil According to CGP office in New York, these checks were issued to 03/28/2016 us for GSP duty refund. However, we have not received them until now. We like to know if these checks were cashed. If not, we like to request for replacements. Please review the attachment to see the check numbers. Thank you. CBP-2016-030657 (b)(6) (b)(6) 03/28/2016 CBP-2016-030658 (b)(6) border apprehension for attempted entry 03/28/2016 CBP-2016-030659 (b)(6) (b)(6) 03/28/2016 CBP-2016-030660 Delia Salvatierra (b)(6) 03/28/2016 CBP-2016-030661 Law Office of Jessica Dominguez (b)(6) 03/28/2016 CBP-2016-030662 Matthew C. Thomas (b)(6) 03/28/2016 CBP-2016-030663 (b)(6) (b)(6) 03/28/2016 CBP-2016-030664 Monica Mansouri (b)(6) 03/28/2016 CBP-2016-030665 Rodolfo S. Monterrosa, Jr. (b)(6) 03/28/2016 CBP-2016-030666 Rodolfo S. Monterrosa, Jr. (b)(6) 03/28/2016 CBP-2016-030667 (b)(6) (b)(6) 03/28/2016 CBP-2016-030668 (b)(6) (b)(6) 03/28/2016 CBP-2016-030669 Jessica G. Almendarez (b)(6) 03/28/2016 CBP-2016-030670 Alex Galvez (b)(6) 03/28/2016 CBP-2016-030671 (b)(6) (b)(6) 03/28/2016 CBP-2016-030673 (b)(6) I WOULD LIKE TO GET MY RECORDS BECAUSE I HAVE A 03/28/2016 HISTORY OF DEPORTATIONS AND CONVICTIONS. CBP-2016-030674 (b)(6) (b)(6) 03/28/2016 CBP-2016-030675 (b)(6) (b)(6) 03/28/2016 CBP-2016-030676 (b)(6) (b)(6) 03/28/2016 CBP-2016-030677 (b)(6) (b)(6) 03/28/2016 CBP-HRM-2016-030615 (b)(6) (b)(6) 03/28/2016 CBP-HRM-2016-030672 (b)(6) (b)(6) 03/28/2016 CBP-INDY-2016-033429 (b)(6) Check Trace - 3 Entries 03/28/2016

184 of 207 FOIA LOG MARCH 2016

Tracking Number Full Name Detail Received Date CBP-OFO-2016-030638 (b)(6) (b)(6) 03/28/2016 CBP-2016-030678 (b)(6) (b)(6) 03/29/2016 CBP-2016-030679 (b)(6) (b)(6) 03/29/2016 CBP-2016-030680 (b)(6) (b)(6) 03/29/2016 CBP-2016-030681 Judith Davila-Nelson (b)(6) 03/29/2016 CBP-2016-030682 (b)(6) NA 03/29/2016 CBP-2016-030683 (b)(6) (b)(6) 03/29/2016 CBP-2016-030689 (b)(6) (b)(6) 03/29/2016 CBP-2016-030691 Rebecca Collins (b)(6) 03/29/2016 CBP-2016-030693 Narciso Delgado Cruz (b)(6) 03/29/2016 CBP-2016-030694 R Mike Borland (b)(6) 03/29/2016 CBP-2016-030695 (b)(6) (b)(6) 03/29/2016 CBP-2016-030696 (b)(6) NA 03/29/2016 CBP-2016-030697 (b)(6) NA 03/29/2016 CBP-2016-030698 (b)(6) (b)(6) 03/29/2016 CBP-2016-030699 Jeremy Pittard (b)(6) 03/29/2016 CBP-2016-030700 Amado L. Cruz NA 03/29/2016 CBP-2016-030701 (b)(6) (b)(6) 03/29/2016 CBP-2016-030702 (b)(6) (b)(6) 03/29/2016 CBP-2016-030703 (b)(6) (b)(6) 03/29/2016 CBP-2016-030704 Caroline Babakhanloo (b)(6) 03/29/2016 CBP-2016-030705 (b)(6) (b)(6) 03/29/2016 CBP-2016-030706 RODOLFO CASTILLO (b)(6) 03/29/2016 CBP-2016-030707 (b)(6) (b)(6) 03/29/2016 CBP-2016-030709 RODOLFO CASTILLO (b)(6) 03/29/2016 CBP-2016-030710 MARGARITA MORENO (b)(6) 03/29/2016 CBP-2016-030711 Jennifer J. Robinson (b)(6) 03/29/2016 CBP-2016-030712 (b)(6) (b)(6) 03/29/2016 CBP-2016-030713 KiKi M. Mosley (b)(6) 03/29/2016 CBP-2016-030714 Jeanne Morales (b)(6) 03/29/2016 CBP-2016-030715 Firooz Namei Please include any and all border crossings/ apprehensions. 03/29/2016 CBP-2016-030716 Kathleen C. Kersh (b)(6) 03/29/2016 CBP-2016-030717 (b)(6) (b)(6) 03/29/2016 CBP-2016-030718 (b)(6) (b)(6) 03/29/2016 CBP-2016-030719 Lindsey E. Sweet (b)(6) 03/29/2016 CBP-2016-030720 Renato Romero (b)(6) 03/29/2016 CBP-2016-030721 (b)(6) (b)(6) 03/29/2016 CBP-2016-030722 (b)(6) (b)(6) 03/29/2016 CBP-2016-030723 (b)(6) polygraph report 03/29/2016

185 of 207 FOIA LOG MARCH 2016

Tracking Number Full Name Detail Received Date CBP-2016-030724 Paola Chavarro (b)(6) 03/29/2016 CBP-2016-030725 (b)(6) (b)(6) 03/29/2016 CBP-2016-030726 (b)(6) (b)(6) 03/29/2016 CBP-2016-030727 John C. Barrera (b)(6) 03/29/2016 CBP-2016-030728 (b)(6) (b)(6) 03/29/2016 CBP-2016-030729 (b)(6) (b)(6) 03/29/2016 CBP-2016-030730 (b)(6) (b)(6) 03/29/2016 CBP-2016-030731 (b)(6) (b)(6) 03/29/2016 CBP-2016-030733 (b)(6) (b)(6) 03/29/2016 CBP-2016-030734 (b)(6) (b)(6) 03/29/2016 CBP-2016-030735 Jose M. Perales Pina (b)(6) 03/29/2016 CBP-2016-030737 Barbara J. Brandes (b)(6) 03/29/2016 CBP-2016-030738 Ruben Martinez Jr (b)(6) 03/29/2016 CBP-2016-030739 Firooz Namei Please include any and all border crossings/ apprehensions. 03/29/2016 CBP-2016-030740 Mark A. Goldstein (b)(6) 03/29/2016 CBP-2016-030741 Lucina Parada Attorney requesting border apprehension and encounters with 03/29/2016 Customs and Border Protection. CBP-2016-030742 (b)(6) (b)(6) 03/29/2016 CBP-2016-030743 (b)(6) (b)(6) 03/29/2016 CBP-2016-030744 Samantha M. Gurrentz (b)(6) 03/29/2016 CBP-2016-030745 (b)(6) (b)(6) 03/29/2016 CBP-2016-030746 (b)(6) (b)(6) 03/29/2016 CBP-2016-030747 STEVEN G. THOMAS (b)(6) 03/29/2016 CBP-2016-030748 Victoria Gonzalez (b)(6) 03/29/2016 CBP-2016-030749 Ramona L. Natera (b)(6) 03/29/2016 CBP-2016-030750 Yesenia V. Noriega (b)(6) 03/29/2016 CBP-2016-030751 (b)(6) (b)(6) 03/29/2016 CBP-2016-030752 Martha E. Garza (b)(6) 03/29/2016 CBP-2016-030753 Andrea Nava (b)(6) 03/29/2016 CBP-2016-030754 (b)(6) INFORMATION REGARDING MY DETENTION AT BORDER ON 03/29/2016 JULY 17, 2013 THRU PROGRESO, TX. CBP-2016-030755 (b)(6) (b)(6) 03/29/2016 CBP-2016-030756 Susan E. Saliba (b)(6) 03/29/2016 CBP-2016-030757 (b)(6) (b)(6) 03/29/2016 CBP-2016-030758 1 (b)(6) 03/29/2016 CBP-2016-030759 (b)(6) I am requesting any and all records associated with my pre- 03/29/2016 employment polygraph CBP-2016-030760 Manuel E. Solis (b)(6) 03/29/2016 CBP-2016-030761 Manuel E. Solis (b)(6) 03/29/2016

186 of 207 FOIA LOG MARCH 2016

Tracking Number Full Name Detail Received Date CBP-2016-030762 (b)(6) (b)(6) 03/29/2016 CBP-2016-030763 Gregory K. Stark (b)(6) 03/29/2016 CBP-2016-030764 NADEEM H. MAKADA Any records related to border apprehensions between March 01, 03/29/2016 2006-April 30, 2006. All records requested. CBP-2016-030765 Manuel E. Solis (b)(6) 03/29/2016 CBP-2016-030766 (b)(6) (b)(6) 03/29/2016 CBP-2016-030767 (b)(6) (b)(6) 03/29/2016 CBP-2016-030768 Manuel E. Solis (b)(6) 03/29/2016 CBP-2016-030769 (b)(6) (b)(6) 03/29/2016 CBP-2016-030770 Anel Montejano (b)(6) 03/29/2016 CBP-2016-030771 (b)(6) (b)(6) 03/29/2016 CBP-2016-030772 Manuel E. Solis (b)(6) 03/29/2016 CBP-2016-030773 Scott E. Bellgrau (b)(6) 03/29/2016 CBP-2016-030774 STEVEN R. ESPINOZA REQUESTING COPY OF ANY RECORD PERTAINING TO ANY 03/29/2016 ENTRY AND/OR APPREHENSION. CBP-2016-030775 Francisco A. Zapata Espinal (b)(6) 03/29/2016 CBP-2016-030776 KARAN KLER (b)(6) 03/29/2016 CBP-2016-030777 Manuel E. Solis (b)(6) 03/29/2016 CBP-2016-030778 Keyla S. Ramos (b)(6) 03/29/2016 CBP-2016-030779 (b)(6) (b)(6) 03/29/2016 CBP-2016-030780 Keyla S. Ramos (b)(6) 03/29/2016 CBP-2016-030781 (b)(6) (b)(6) 03/29/2016 CBP-2016-030782 (b)(6) (b)(6) 03/29/2016 CBP-2016-030783 (b)(6) (b)(6) 03/29/2016 CBP-2016-030784 HECTOR J. LOPEZ (b)(6) 03/29/2016 CBP-2016-030785 (b)(6) (b)(6) 03/29/2016 CBP-2016-030786 Joseph B. Caraccio (b)(6) 03/29/2016 CBP-2016-030787 (b)(6) (b)(6) 03/29/2016 CBP-2016-030788 Manuel E. Solis (b)(6) 03/29/2016 CBP-2016-030789 lauro nick Pacheco (b)(6) 03/29/2016 CBP-2016-030790 Manuel E. Solis (b)(6) 03/29/2016 CBP-2016-030791 Carlos Barrios (b)(6) 03/29/2016 CBP-2016-030792 (b)(6) Apprehensions and Encounters with CBP 03/29/2016 CBP-2016-030793 (b)(6) (b)(6) 03/29/2016 CBP-2016-030794 (b)(6) travel and apprehension 03/29/2016 CBP-2016-030795 (b)(6) Apprehensions and Encounters with CBP 03/29/2016 CBP-2016-030796 (b)(6) (b)(6) 03/29/2016 CBP-2016-030797 Carlos Barrios (b)(6) 03/29/2016 CBP-2016-030798 Manuel E. Solis (b)(6) 03/29/2016

187 of 207 FOIA LOG MARCH 2016

Tracking Number Full Name Detail Received Date CBP-2016-030799 (b)(6) travel and apprehension 03/29/2016 CBP-2016-030800 (b)(6) (b)(6) 03/29/2016 CBP-2016-030802 (b)(6) (b)(6) 03/29/2016 CBP-2016-030803 OSCAR FLORES (b)(6) 03/29/2016 CBP-2016-030804 (b)(6) (b)(6) 03/29/2016 CBP-2016-030805 Stephen Robbins (b)(6) 03/29/2016 CBP-2016-030806 Rebeca Sanchez-Roig, Esq All travel and apprehension records for above named client. 03/29/2016 CBP-2016-030807 Manuel Rivera (b)(6) 03/29/2016 CBP-2016-030808 (b)(6) (b)(6) 03/29/2016 CBP-2016-030809 (b)(6) (b)(6) 03/29/2016 CBP-2016-030810 Elizabeth Echavarria (b)(6) 03/29/2016 CBP-2016-030811 (b)(6) (b)(6) 03/29/2016 CBP-2016-030812 (b)(6) (b)(6) 03/29/2016 CBP-2016-030813 JAMES B. RUDOLPH SEE ATTACHMENT 03/29/2016 CBP-2016-030814 (b)(6) Entire immigration record and apprehension 03/29/2016 CBP-2016-030815 (b)(6) (b)(6) 03/29/2016 CBP-2016-030816 RODOLFO CASTILLO (b)(6) 03/29/2016 CBP-2016-030817 Ara Keropian (b)(6) 03/29/2016 CBP-2016-030818 (b)(6) (b)(6) 03/29/2016 CBP-2016-030819 (b)(6) (b)(6) 03/29/2016 CBP-2016-030820 (b)(6) (b)(6) 03/29/2016 CBP-2016-030821 (b)(6) (b)(6) 03/29/2016 CBP-2016-030822 Jessica Rodriguez Bell (b)(6) 03/29/2016 CBP-2016-030823 JAMES B. RUDOLPH SEE ATTACHMENT 03/29/2016 CBP-2016-030824 KARAN KLER (b)(6) 03/29/2016 CBP-2016-030825 (b)(6) (b)(6) 03/29/2016 CBP-2016-030826 (b)(6) (b)(6) 03/29/2016 CBP-2016-030827 Amy Thomas (b)(6) 03/29/2016 CBP-2016-030828 Valerie May (b)(6) 03/29/2016 CBP-2016-030829 Julie Hoke (b)(6) 03/29/2016 CBP-2016-030830 (b)(6) (b)(6) 03/29/2016 CBP-2016-030831 Mackenzie Mackins (b)(6) 03/29/2016 CBP-2016-030832 Delia Salvatierra (b)(6) 03/29/2016 CBP-2016-030833 Alejandro Salgado Santiago (b)(6) 03/29/2016 CBP-2016-030834 (b)(6) (b)(6) 03/29/2016 CBP-2016-030835 Angie N. Sigala (b)(6) 03/29/2016 CBP-2016-030836 Julie Hoke (b)(6) 03/29/2016 CBP-2016-030837 (b)(6) (b)(6) 03/29/2016 CBP-2016-030838 (b)(6) (b)(6) 03/29/2016

188 of 207 FOIA LOG MARCH 2016

Tracking Number Full Name Detail Received Date CBP-2016-030839 (b)(6) (b)(6) 03/29/2016 CBP-2016-030841 (b)(6) (b)(6) 03/29/2016 CBP-2016-030842 Joseph B. Caraccio (b)(6) 03/29/2016 CBP-2016-030843 Jose R. Sanchez Rodriguez (b)(6) 03/29/2016 CBP-2016-030845 Nancy G. Luna (b)(6) 03/29/2016 CBP-2016-030846 MARIA A. BARNETT ESQ (b)(6) 03/29/2016 CBP-2016-030847 Adam Dayan (b)(6) 03/29/2016 CBP-2016-030848 (b)(6) (b)(6) 03/29/2016 CBP-2016-030849 Matthew Kriezelman (b)(6) 03/29/2016 CBP-2016-030850 (b)(6) (b)(6) 03/29/2016 CBP-2016-030851 Sylvia L. Esparza (b)(6) 03/29/2016 CBP-2016-030852 Gregory T. Hrebinko APPREHENSION RECORDS 03/29/2016 CBP-2016-030853 Hannah B. Kubica IMMIGRATION RECORDS 03/29/2016 CBP-2016-030854 (b)(6) (b)(6) 03/29/2016 CBP-2016-030855 Yvonne Koopman (b)(6) 03/29/2016 CBP-2016-030856 (b)(6) (b)(6) 03/29/2016 CBP-2016-030857 (b)(6) (b)(6) 03/29/2016 CBP-2016-030858 (b)(6) (b)(6) 03/29/2016 CBP-2016-030859 (b)(6) (b)(6) 03/29/2016 CBP-2016-030860 (b)(6) (b)(6) 03/29/2016 CBP-2016-030861 lauro nick Pacheco (b)(6) 03/29/2016 CBP-2016-030862 David j. trevino (b)(6) 03/29/2016 CBP-2016-030863 Jessica Hernandez (b)(6) 03/29/2016 CBP-2016-030864 (b)(6) (b)(6) 03/29/2016 CBP-2016-030865 Yvonne Koopman (b)(6) 03/29/2016 CBP-2016-030866 George H. Muller, Esq. (b)(6) 03/29/2016 CBP-2016-030867 (b)(6) (b)(6) 03/29/2016 CBP-2016-030868 Astrid Guzman-Ugarte, Esq. (b)(6) 03/29/2016 CBP-2016-030869 Kathlyn Mackovjak All border encounters/apprehensions 03/29/2016 CBP-2016-030870 Marlen Santana Perez (b)(6) 03/29/2016 CBP-2016-030871 (b)(6) (b)(6) 03/29/2016 CBP-2016-030872 Erika N. Salter (b)(6) 03/29/2016 CBP-2016-030873 MARIA I. PIEDRA (b)(6) 03/29/2016 CBP-2016-030874 (b)(6) (b)(6) 03/29/2016 CBP-2016-030875 Erika N. Salter (b)(6) 03/29/2016 CBP-2016-030876 (b)(6) (b)(6) 03/29/2016 CBP-2016-030877 Rachel M. Aitchison (b)(6) 03/29/2016 CBP-2016-030878 Tarik L. Johnston Entries and Exits for the last five years. 03/29/2016 CBP-2016-030879 CARRIE NGUYEN (b)(6) 03/29/2016

189 of 207 FOIA LOG MARCH 2016

Tracking Number Full Name Detail Received Date CBP-2016-030880 Ayensa I. Millan (b)(6) 03/29/2016 CBP-2016-030881 Jennifer M. Smith (b)(6) 03/29/2016 CBP-2016-030882 STEVEN R. ESPINOZA REQUESTING COPY OF ANY RECORD PERTAINING TO ANY 03/29/2016 ENTRY AND/OR APPREHENSION. CBP-2016-030883 (b)(6) (b)(6) 03/29/2016 CBP-2016-030884 (b)(6) (b)(6) 03/29/2016 CBP-2016-030885 Karen Winston (b)(6) 03/29/2016 CBP-2016-030886 Jeffrey C. Gonzales (b)(6) 03/29/2016 CBP-2016-030887 Mayra Joli (b)(6) 03/29/2016 CBP-2016-030889 (b)(6) (b)(6) 03/29/2016 CBP-2016-030890 Shelley Starzyk (b)(6) 03/29/2016 CBP-2016-030891 (b)(6) (b)(6) 03/29/2016 CBP-2016-030892 Carlos A. Piovanetti (b)(6) 03/29/2016 CBP-2016-030893 JAMES B. RUDOLPH (b)(6) 03/29/2016 CBP-2016-030894 Adriana Escoto (b)(6) 03/29/2016 CBP-2016-030895 Maria L. Rodriguez (b)(6) 03/29/2016 CBP-2016-030896 Humberto Gray (b)(6) 03/29/2016 CBP-2016-030897 Adriana Escoto (b)(6) 03/29/2016 CBP-2016-030898 William G. Pierce (b)(6) 03/29/2016 CBP-2016-030899 Delia Salvatierra (b)(6) 03/29/2016 CBP-2016-030900 American Immigration Services (b)(6) 03/29/2016 CBP-2016-030901 Jefferson Quist (b)(6) 03/29/2016 CBP-2016-030902 Juan Luis Garcia (b)(6) 03/29/2016 CBP-2016-030903 Carolina C. Gomez (b)(6) 03/29/2016 CBP-2016-030904 Rose Hernandez (b)(6) 03/29/2016 CBP-2016-030905 Juan Luis Garcia (b)(6) 03/29/2016 CBP-2016-030907 (b)(6) (b)(6) 03/29/2016 CBP-2016-030908 Erika N. Salter (b)(6) 03/29/2016 CBP-2016-030910 (b)(6) (b)(6) 03/29/2016 CBP-2016-030911 (b)(6) (b)(6) 03/29/2016 CBP-2016-030912 Sara E. Hoppenrath (b)(6) 03/29/2016 CBP-2016-030913 (b)(6) (b)(6) 03/29/2016 CBP-2016-030914 Fernando J. Vigil (b)(6) 03/29/2016 CBP-2016-030915 Fernando J. Vigil (b)(6) 03/29/2016 CBP-2016-030916 KARAN KLER (b)(6) 03/29/2016 CBP-2016-030917 Humberto Gray (b)(6) 03/29/2016 CBP-2016-030918 (b)(6) (b)(6) 03/29/2016 CBP-2016-030919 (b)(6) (b)(6) 03/29/2016 CBP-2016-030920 (b)(6) (b)(6) 03/29/2016

190 of 207 FOIA LOG MARCH 2016

Tracking Number Full Name Detail Received Date CBP-2016-030921 (b)(6) (b)(6) 03/29/2016 CBP-2016-030922 Wendy Hernandez (b)(6) 03/29/2016 CBP-2016-030923 Lisa Kobayashi (b)(6) 03/29/2016 CBP-2016-030924 (b)(6) (b)(6) 03/29/2016 CBP-2016-030925 Hilary Hammell (b)(6) 03/29/2016 CBP-2016-030926 (b)(6) (b)(6) 03/29/2016 CBP-2016-030927 TESSY S. ORTIZ (b)(6) 03/29/2016 CBP-2016-030928 Karl Krooth (b)(6) 03/29/2016 CBP-2016-030929 (b)(6) (b)(6) 03/29/2016 CBP-2016-030930 Raquel E. Hecht (b)(6) 03/29/2016 CBP-2016-030931 Raquel E. Hecht (b)(6) 03/29/2016 CBP-2016-030932 (b)(6) (b)(6) 03/29/2016 CBP-2016-030933 (b)(6) (b)(6) 03/29/2016 CBP-2016-030934 Anita Mukherji (b)(6) 03/29/2016 CBP-2016-030935 Delia L. Franco (b)(6) 03/29/2016 CBP-2016-030936 Erin L. Kedrowski (b)(6) 03/29/2016 CBP-2016-030937 Tracie L. Klinke (b)(6) 03/29/2016 CBP-2016-030938 jose alejandro vazquez (b)(6) 03/29/2016 CBP-2016-030939 Katie Sarreshteh (b)(6) 03/29/2016 CBP-2016-030940 (b)(6) (b)(6) 03/29/2016 CBP-2016-030941 Katie Sarreshteh (b)(6) 03/29/2016 CBP-2016-030942 Katie Sarreshteh (b)(6) 03/29/2016 CBP-2016-030943 (b)(6) (b)(6) 03/29/2016 CBP-2016-030944 (b)(6) All CBP Records. 03/29/2016 CBP-2016-030945 Rodolfo S. Monterrosa, Jr. (b)(6) 03/29/2016 CBP-2016-030946 (b)(6) (b)(6) 03/29/2016 CBP-2016-030947 (b)(6) (b)(6) 03/29/2016 CBP-2016-030948 (b)(6) (b)(6) 03/29/2016 CBP-2016-030949 (b)(6) (b)(6) 03/29/2016 CBP-2016-030950 (b)(6) (b)(6) 03/29/2016 CBP-2016-030951 (b)(6) (b)(6) 03/29/2016 CBP-2016-030952 (b)(6) (b)(6) 03/29/2016 CBP-HRM-2016-030801 (b)(6) (b)(6) 03/29/2016 CBP-INDY-2016-030888 (b)(6) (b)(6) 03/29/2016

191 of 207 FOIA LOG MARCH 2016

Tracking Number Full Name Detail Received Date CBP-OTD-2016-030844 (b)(6) 1. Training documents for JTTFs on the role of Customs and 03/29/2016 Border Patrol’s Confidential Human Source development, and specifically, the CBP/JTTF Confidential Human Source Development Program (all available dates.) 2. Current Memorandum of Agreement between the FBI and DHS-CBP regarding sharing of Guardian Assessment data. 3. Training documents pertaining to IOIL Reports from an Intelligence Perspective (all available dates.) 4. Documents pertaining to “CBP & FBI’s Airport Initiative Intelligence Focused Secondary Inspection” and “Placement/Access/Willingness/Suitability” (PAWS) program (all available dates.) 5. Documents pertaining to the role of the CBP’s Passenger Analytical Unit in the recruitment of Confidential Human Sources (all available dates.) I would like to receive the information in electronic format. In the event that some of the documents are more difficult to locate and release, I ask that you please release the documents individually as soon as they are available.

CBP-2016-030953 (b)(6) polygraph 03/30/2016 CBP-2016-030954 (b)(6) (b)(6) 03/30/2016 CBP-2016-030955 (b)(6) (b)(6) 03/30/2016 CBP-2016-030956 Frances P. Hadfield (b)(6) 03/30/2016 CBP-2016-030965 Jeremy Pittard (b)(6) 03/30/2016 CBP-2016-030966 Cassie Ramos (b)(6) 03/30/2016 CBP-2016-030967 (b)(6) (b)(6) 03/30/2016 CBP-2016-030968 (b)(6) Any and all immigration documents. 03/30/2016 CBP-2016-030969 (b)(6) (b)(6) 03/30/2016 CBP-2016-030970 (b)(6) (b)(6) 03/30/2016 CBP-2016-030971 (b)(6) (b)(6) 03/30/2016 CBP-2016-030972 (b)(6) Any and all immigration documents. 03/30/2016 CBP-2016-030974 Mony Ruiz-Velasco (b)(6) 03/30/2016 CBP-2016-030976 Adam Ortlieb (b)(6) 03/30/2016 CBP-2016-030977 (b)(6) (b)(6) 03/30/2016 CBP-2016-030979 Scott C. Villarreal (b)(6) 03/30/2016 CBP-2016-030981 Theodore J. Murphy (b)(6) 03/30/2016 CBP-2016-030982 (b)(6) (b)(6) 03/30/2016 CBP-2016-030983 Jessica Hernandez (b)(6) 03/30/2016 CBP-2016-030984 MAYRA CONTRERAS (b)(6) 03/30/2016 CBP-2016-030985 Stefan R. Latorre (b)(6) 03/30/2016

192 of 207 FOIA LOG MARCH 2016

Tracking Number Full Name Detail Received Date CBP-2016-030986 Gilda M. McDowell Any/All documents pertaining to above mentioned Applicant. 03/30/2016 CBP-2016-030987 Miriam A. Ayala (b)(6) 03/30/2016 CBP-2016-030988 (b)(6) (b)(6) 03/30/2016 CBP-2016-030989 Osmer Yepez (b)(6) 03/30/2016 CBP-2016-030990 George H. Muller, Esq. (b)(6) 03/30/2016 CBP-2016-030991 Gilda M. McDowell Any/All documents pertaining to above mentioned applicant. Thank 03/30/2016 you CBP-2016-030992 (b)(6) (b)(6) 03/30/2016 CBP-2016-030993 (b)(6) (b)(6) 03/30/2016 CBP-2016-030994 Rosa E. Medina (b)(6) 03/30/2016 CBP-2016-030995 (b)(6) (b)(6) 03/30/2016 CBP-2016-030996 Japheth Matemu (b)(6) 03/30/2016 CBP-2016-030997 Stephanie E. Nodine (b)(6) 03/30/2016 CBP-2016-030998 (b)(6) (b)(6) 03/30/2016 CBP-2016-030999 (b)(6) (b)(6) 03/30/2016 CBP-2016-031000 (b)(6) I am requesting the results of both my polygraphs 03/30/2016 CBP-2016-031001 (b)(6) (b)(6) 03/30/2016 CBP-2016-031002 Johanna Cochran (b)(6) 03/30/2016 CBP-2016-031003 (b)(6) Seeking If there is any apprehension record or any encounters as 03/30/2016 well as fines, penalties forfeitures and seizures impose on the subject of record on a US Port of Entry in Calexico or San Diego, CA. CBP-2016-031005 Juan C. Rodriguez (b)(6) 03/30/2016 CBP-2016-031006 Jeremy Jennings (b)(6) 03/30/2016 CBP-2016-031008 David Y. Kobayashi (b)(6) 03/30/2016 CBP-2016-031009 Jonathan Shaklee (b)(6) 03/30/2016 CBP-2016-031011 Sandra Eiranova (b)(6) 03/30/2016 CBP-2016-031013 (b)(6) (b)(6) 03/30/2016 CBP-2016-031014 Audrey Carr (b)(6) 03/30/2016 CBP-2016-031016 Yazmin Carrillo (b)(6) 03/30/2016 CBP-2016-031017 (b)(6) (b)(6) 03/30/2016 CBP-2016-031018 Jesus R. Valdez (b)(6) 03/30/2016 CBP-2016-031020 (b)(6) (b)(6) 03/30/2016 CBP-2016-031021 THOMAS HAYES (b)(6) 03/30/2016 CBP-2016-031022 Vincent J. Benincasa (b)(6) 03/30/2016 CBP-2016-031023 edelweiss camacho (b)(6) 03/30/2016 CBP-2016-031024 Vanessa Elias (b)(6) 03/30/2016 CBP-2016-031025 Alex M. Torres (b)(6) 03/30/2016 CBP-2016-031026 Sarah A. Medal (b)(6) 03/30/2016

193 of 207 FOIA LOG MARCH 2016

Tracking Number Full Name Detail Received Date CBP-2016-031027 Jeffrey C. Gonzales (b)(6) 03/30/2016 CBP-2016-031028 Ali Khanafer (b)(6) 03/30/2016 CBP-2016-031029 MARIA I. PIEDRA (b)(6) 03/30/2016 CBP-2016-031030 (b)(6) (b)(6) 03/30/2016 CBP-2016-031031 JENNIFER A. GUTIERREZ ANY RECORD PERTAINING TO APPREHENSION OR TRAVEL. 03/30/2016

CBP-2016-031032 JENNIFER A. GUTIERREZ ANY RECORD PERTAINING TO TRAVEL AND APPREHENSION. 03/30/2016

CBP-2016-031033 (b)(6) (b)(6) 03/30/2016 CBP-2016-031034 John A. Nicelli (b)(6) 03/30/2016 CBP-2016-031035 Veronica B. Guinto (b)(6) 03/30/2016 CBP-2016-031036 EDUARDO R. SOTO I need a copy of the entire CBP record. Additionally and most 03/30/2016 importantly, all entry and exit records in the file. Please be advised that we were specifically advised by USCIS to make this request with CBP. CBP-2016-031037 PATRICK F. VALDEZ All encounters with Customs and Border Patrol 03/30/2016 CBP-2016-031038 (b)(6) (b)(6) 03/30/2016 CBP-2016-031039 Mackenzie Mackins (b)(6) 03/30/2016 CBP-2016-031040 (b)(6) (b)(6) 03/30/2016 CBP-2016-031041 Heidi Sanchez (b)(6) 03/30/2016 CBP-2016-031042 Mackenzie Mackins (b)(6) 03/30/2016 CBP-2016-031043 Alejandro Salgado Santiago (b)(6) 03/30/2016 CBP-2016-031044 Mariana I. Tamayo (b)(6) 03/30/2016 CBP-2016-031045 (b)(6) (b)(6) 03/30/2016 CBP-2016-031046 (b)(6) (b)(6) 03/30/2016 CBP-2016-031047 Arthur C. Cooke (b)(6) 03/30/2016 CBP-2016-031048 (b)(6) I am looking for any information about a voluntary return to Mexico 03/30/2016 from Roma, Texas in August 2000. CBP-2016-031050 (b)(6) (b)(6) 03/30/2016 CBP-2016-031051 (b)(6) Requesting Complete A-File. 03/30/2016 CBP-2016-031052 (b)(6) (b)(6) 03/30/2016 CBP-2016-031053 (b)(6) (b)(6) 03/30/2016 CBP-2016-031054 (b)(6) (b)(6) 03/30/2016 CBP-2016-031055 (b)(6) (b)(6) 03/30/2016 CBP-2016-031057 Mariano Faget (b)(6) 03/30/2016 CBP-2016-031058 Mackenzie Mackins (b)(6) 03/30/2016 CBP-2016-031060 Joel E. Hagaman (b)(6) 03/30/2016 CBP-2016-031061 Sarah V. Day (b)(6) 03/30/2016 CBP-2016-031062 (b)(6) (b)(6) 03/30/2016

194 of 207 FOIA LOG MARCH 2016

Tracking Number Full Name Detail Received Date CBP-2016-031063 (b)(6) (b)(6) 03/30/2016 CBP-2016-031064 Sarah V. Day (b)(6) 03/30/2016 CBP-2016-031065 Jesus R. Valdez (b)(6) 03/30/2016 CBP-2016-031066 (b)(6) (b)(6) 03/30/2016 CBP-2016-031067 Helen Lawrence All CBP Records. 03/30/2016 CBP-2016-031068 MARCO E. DUQUE (b)(6) 03/30/2016 CBP-2016-031069 (b)(6) (b)(6) 03/30/2016 CBP-2016-031070 (b)(6) USCBP Polygraph Results Documentation 03/30/2016 CBP-2016-031071 Edward Summers (b)(6) 03/30/2016 CBP-2016-031072 (b)(6) 1)Copy of FinCen 105 filed on the date of entry June 8, 2015 at 03/30/2016 Washington Dulles airport. 2)Copy of customs declaration filed on the date of entry June 8, 2015 at Washington Dulles airport. CBP-2016-031075 Adriana Hassett (b)(6) 03/30/2016 CBP-2016-031076 (b)(6) (b)(6) 03/30/2016 CBP-2016-031077 (b)(6) (b)(6) 03/30/2016 CBP-2016-031078 Jose A. Barbeito (b)(6) 03/30/2016 CBP-2016-031079 (b)(6) (b)(6) 03/30/2016 CBP-2016-031080 Mahdis Azimi (b)(6) 03/30/2016 CBP-2016-031082 (b)(6) (b)(6) 03/30/2016 CBP-2016-031083 Mahdis Azimi (b)(6) 03/30/2016 CBP-2016-031085 Lauren M. Kole (b)(6) 03/30/2016 CBP-2016-031086 Marisa Connon (b)(6) 03/30/2016 CBP-2016-031088 KARAN KLER (b)(6) 03/30/2016 CBP-2016-031090 alma cobos-ayala (b)(6) 03/30/2016 CBP-2016-031091 Stephen Robbins (b)(6) 03/30/2016 CBP-2016-031093 (b)(6) (b)(6) 03/30/2016 CBP-2016-031097 (b)(6) (b)(6) 03/30/2016 CBP-2016-031098 (b)(6) (b)(6) 03/30/2016 CBP-2016-031100 (b)(6) (b)(6) 03/30/2016 CBP-2016-031101 julia perez rosales (b)(6) 03/30/2016 CBP-2016-031102 KARAN KLER (b)(6) 03/30/2016 CBP-2016-031103 (b)(6) (b)(6) 03/30/2016 CBP-2016-031104 julia perez rosales (b)(6) 03/30/2016 CBP-2016-031105 (b)(6) (b)(6) 03/30/2016 CBP-2016-031106 (b)(6) (b)(6) 03/30/2016 CBP-2016-031107 (b)(6) (b)(6) 03/30/2016 CBP-2016-031108 Vianca Marquez (b)(6) 03/30/2016 CBP-2016-031109 JESSICA BAUTISTA (b)(6) 03/30/2016 CBP-2016-031110 Christine Hernandez (b)(6) 03/30/2016

195 of 207 FOIA LOG MARCH 2016

Tracking Number Full Name Detail Received Date CBP-2016-031111 Christopher Perry (b)(6) 03/30/2016 CBP-2016-031112 Maridex E. Abraham (b)(6) 03/30/2016 CBP-2016-031113 Shuting Chen (b)(6) 03/30/2016 CBP-2016-031114 Jeffrey Kriezelman (b)(6) 03/30/2016 CBP-2016-031115 Jeffrey T. Jones (b)(6) 03/30/2016 CBP-2016-031116 (b)(6) Any and All Apprehension records. 03/30/2016 CBP-2016-031118 (b)(6) (b)(6) 03/30/2016 CBP-2016-031119 (b)(6) Any and All Apprehension records. 03/30/2016 CBP-2016-031120 (b)(6) (b)(6) 03/30/2016 CBP-2016-031121 Robin Trangsrud (b)(6) 03/30/2016 CBP-2016-031122 fernando gutierrez (b)(6) 03/30/2016 CBP-2016-031123 Anielka Sanchez Godinez (b)(6) 03/30/2016 CBP-2016-031124 KARAN KLER (b)(6) 03/30/2016 CBP-2016-031125 (b)(6) (b)(6) 03/30/2016 CBP-2016-031126 (b)(6) Any and All Apprehension records. 03/30/2016 CBP-2016-031127 Wael M. Ahmad (b)(6) 03/30/2016 CBP-2016-031128 fernando gutierrez (b)(6) 03/30/2016 CBP-2016-031129 Monica N. Ganjoo Please provide me with a complete record of my Border 03/30/2016 Apprehension Encounters. CBP-2016-031130 Michael V. Kern (b)(6) 03/30/2016 CBP-2016-031131 Douglas M. Lehrman (b)(6) 03/30/2016 CBP-2016-031133 Naghmeh Hoseinabadi Farahani (b)(6) 03/30/2016 CBP-2016-031134 (b)(6) (b)(6) 03/30/2016 CBP-2016-031135 Lorena Marquez (b)(6) 03/30/2016 CBP-2016-031137 (b)(6) (b)(6) 03/30/2016 CBP-2016-031138 (b)(6) (b)(6) 03/30/2016 CBP-2016-031140 (b)(6) (b)(6) 03/30/2016 CBP-2016-031141 (b)(6) (b)(6) 03/30/2016 CBP-2016-031142 DAVID J. MOURICK (b)(6) 03/30/2016 CBP-2016-031143 JUSTIN R. BURTON (b)(6) 03/30/2016 CBP-2016-031144 (b)(6) (b)(6) 03/30/2016 CBP-2016-031146 (b)(6) (b)(6) 03/30/2016 CBP-2016-031147 LARISA ANISIMOVA (b)(6) 03/30/2016 CBP-2016-031148 (b)(6) (b)(6) 03/30/2016 CBP-2016-031149 Amanda L. Newell (b)(6) 03/30/2016 CBP-2016-031150 DAVID J. MOURICK (b)(6) 03/30/2016 CBP-2016-031151 JUAN THEURER Any and All Apprehension records. 03/30/2016 CBP-2016-031152 JUAN THEURER Any and All Apprehension records. 03/30/2016 CBP-2016-031153 (b)(6) (b)(6) 03/30/2016

196 of 207 FOIA LOG MARCH 2016

Tracking Number Full Name Detail Received Date CBP-2016-031154 Erika N. Salter (b)(6) 03/30/2016 CBP-2016-031155 KARAN KLER (b)(6) 03/30/2016 CBP-2016-031156 Erin L. McKee (b)(6) 03/30/2016 CBP-2016-031157 ROBERTO M. HINOJOSA (b)(6) 03/30/2016 CBP-2016-031158 Jonathan Shaklee (b)(6) 03/30/2016 CBP-2016-031159 lauro nick Pacheco (b)(6) 03/30/2016 CBP-2016-031160 Sherilyn D. Holcombe Waxler (b)(6) 03/30/2016 CBP-2016-031161 Jose L. Valois Delgado (b)(6) 03/30/2016 CBP-2016-031162 Ruth Jaimes Request for all and any prior encounters with Immigration Officials. 03/30/2016

CBP-2016-031163 Diana C. Guerrero Any and All Apprehension records. 03/30/2016 CBP-2016-031164 (b)(6) (b)(6) 03/30/2016 CBP-2016-031165 Diana C. Guerrero Any and All Apprehension records. 03/30/2016 CBP-2016-031166 Diana C. Guerrero Any and All Apprehension records. 03/30/2016 CBP-2016-031167 JUDITH GOODMAN (b)(6) 03/30/2016 CBP-2016-031168 Carla M. Casas (b)(6) 03/30/2016 CBP-2016-031169 John B. Moore (b)(6) 03/30/2016 CBP-2016-031170 Carolina C. Gomez (b)(6) 03/30/2016 CBP-2016-031171 Caroline van der harten (b)(6) 03/30/2016 CBP-2016-031172 (b)(6) (b)(6) 03/30/2016 CBP-2016-031173 Arthur C. Cooke (b)(6) 03/30/2016 CBP-2016-031174 ROBERTO M. HINOJOSA (b)(6) 03/30/2016 CBP-2016-031175 Erika N. Salter (b)(6) 03/30/2016 CBP-2016-031176 Naomi Leiserowitz (b)(6) 03/30/2016 CBP-2016-031177 (b)(6) Report of investigation 03/30/2016 CBP-2016-031178 ROBERTO M. HINOJOSA (b)(6) 03/30/2016 CBP-2016-031179 (b)(6) (b)(6) 03/30/2016 CBP-2016-031181 (b)(6) (b)(6) 03/30/2016 CBP-2016-031182 Patrick Cantor (b)(6) 03/30/2016 CBP-2016-031184 David N. Parmenter (b)(6) 03/30/2016 CBP-2016-031185 (b)(6) (b)(6) 03/30/2016 CBP-2016-031186 Poonam Dayalji (b)(6) 03/30/2016 CBP-2016-031188 Joseph Rouse (b)(6) 03/30/2016 CBP-2016-031190 Henry A. Posada (b)(6) 03/30/2016 CBP-2016-031191 (b)(6) (b)(6) 03/30/2016 CBP-2016-031192 MONICA V. MARROQUIN CHAVEZ (b)(6) 03/30/2016 CBP-2016-031193 (b)(6) (b)(6) 03/30/2016 CBP-2016-031194 Lawrence Cobb (b)(6) 03/30/2016

197 of 207 FOIA LOG MARCH 2016

Tracking Number Full Name Detail Received Date CBP-2016-031195 Michelle Zelaya All entry and exit records or apprehensions, detentions, or removal 03/30/2016 records. CBP-2016-031196 Jessica G. Almendarez (b)(6) 03/30/2016 CBP-2016-031197 JACQUELINE RAINE (b)(6) 03/30/2016 CBP-2016-031198 (b)(6) (b)(6) 03/30/2016 CBP-2016-031199 (b)(6) (b)(6) 03/30/2016 CBP-2016-031200 (b)(6) (b)(6) 03/30/2016 CBP-2016-031201 (b)(6) I WOULD LIKE TO GET MY RECORDS BECAUSE I HAVE A 03/30/2016 HISTORY OF DEPORTATIONS AND CONVICTIONS. CBP-2016-031202 (b)(6) (b)(6) 03/30/2016 CBP-2016-031203 Ayensa I. Millan (b)(6) 03/30/2016 CBP-2016-031204 Patricia Adura-Miranda (b)(6) 03/30/2016 CBP-2016-031205 (b)(6) (b)(6) 03/30/2016 CBP-2016-031206 (b)(6) (b)(6) 03/30/2016 CBP-2016-031207 (b)(6) (b)(6) 03/30/2016 CBP-2016-031208 (b)(6) (b)(6) 03/30/2016 CBP-2016-031209 (b)(6) (b)(6) 03/30/2016 CBP-2016-031210 (b)(6) (b)(6) 03/30/2016 CBP-2016-031211 (b)(6) (b)(6) 03/30/2016 CBP-2016-031212 (b)(6) (b)(6) 03/30/2016 CBP-2016-031213 (b)(6) (b)(6) 03/30/2016 CBP-2016-031214 (b)(6) (b)(6) 03/30/2016 CBP-2016-031215 (b)(6) (b)(6) 03/30/2016 CBP-2016-031216 (b)(6) (b)(6) 03/30/2016 CBP-2016-031217 (b)(6) (b)(6) 03/30/2016 CBP-2016-031218 (b)(6) (b)(6) 03/30/2016 CBP-2016-031219 (b)(6) I would like to get my recordds because i have a history of 03/30/2016 deportations and convictions. CBP-2016-032643 Marlyn Moreno (b)(6) 03/30/2016 CBP-IA-2016-031136 (b)(6) Requesting to obtain records pertinent to my polygraph 03/30/2016 examination and background investigation retained by the CBP of Internal Affairs. CBP-IA-2016-031139 (b)(6) Reports of Investigation 03/30/2016 CBP-IA-2016-031183 (b)(6) I am requesting all Background Investigation reports, summaries 03/30/2016 and findings, including all polygraph summary reports.

CBP-INDY-2016-031019 (b)(6) (b)(6) 03/30/2016 CBP-INDY-2016-031180 allen tran (b)(6) 03/30/2016 CBP-INDY-2016-033404 Ben Bidwell Check Trace - 491 Entries 03/30/2016

198 of 207 FOIA LOG MARCH 2016

Tracking Number Full Name Detail Received Date CBP-INDY-2016-033406 Carol Chang Check Trace - Entry 791047666683 03/30/2016 CBP-INDY-2016-033408 Kenneth A. Rich Check Trace - 11 Entries 03/30/2016 CBP-LAB-2016-031059 (b)(6) Requesting lab results for our Pizza Stones to determine the actual 03/30/2016 material make up of the stones. Stones that were tested are the following: 1) Cordierite 2) Ceramic Per Katrina Williams, Import Specialist of CST777 in SF, testing was completed last week and i was notified by her on 3/29 of the test results. She then mentioned if I needed copies of the test results to submit a request to FOIA. Would like to receive test reports for both the Cordierite stone as well as the Cermic stone as soon as possible. Please advise if any additional info is needed in order to receive test reports.

CBP-OT-2016-031074 (b)(6) (b)(6) 03/30/2016 CBP-2016-031220 (b)(6) (b)(6) 03/31/2016 CBP-2016-031221 (b)(6) (b)(6) 03/31/2016 CBP-2016-031222 (b)(6) (b)(6) 03/31/2016 CBP-2016-031223 RODOLFO CASTILLO (b)(6) 03/31/2016 CBP-2016-031224 David Haro (b)(6) 03/31/2016 CBP-2016-031225 RODOLFO CASTILLO (b)(6) 03/31/2016 CBP-2016-031226 R Mike Borland (b)(6) 03/31/2016 CBP-2016-031227 (b)(6) (b)(6) 03/31/2016 CBP-2016-031228 David Fienstein all records 03/31/2016 CBP-2016-031229 John E. Ricci (b)(6) 03/31/2016 CBP-2016-031230 (b)(6) all records 03/31/2016 CBP-2016-031231 Constance Lara (b)(6) 03/31/2016 CBP-2016-031232 Elba Rodriguez USCIS request 03/31/2016 CBP-2016-031233 Naimeh Salem (b)(6) 03/31/2016 CBP-2016-031234 (b)(6) all records 03/31/2016 CBP-2016-031235 David Fienstein all records 03/31/2016 CBP-2016-031236 David Fienstein all records 03/31/2016 CBP-2016-031237 David Fienstein all records 03/31/2016 CBP-2016-031239 David Fienstein all records 03/31/2016 CBP-2016-031242 (b)(6) (b)(6) 03/31/2016 CBP-2016-031247 (b)(6) (b)(6) 03/31/2016 CBP-2016-031248 (b)(6) (b)(6) 03/31/2016 CBP-2016-031249 (b)(6) (b)(6) 03/31/2016 CBP-2016-031250 (b)(6) (b)(6) 03/31/2016 CBP-2016-031251 (b)(6) (b)(6) 03/31/2016 CBP-2016-031252 (b)(6) (b)(6) 03/31/2016

199 of 207 FOIA LOG MARCH 2016

Tracking Number Full Name Detail Received Date CBP-2016-031253 (b)(6) I need all information pertaining to my background investigation for 03/31/2016 employment at CBP. CBP-2016-031254 (b)(6) (b)(6) 03/31/2016 CBP-2016-031255 Rebecca A. McCarthy (b)(6) 03/31/2016 CBP-2016-031256 ANDRES LOPEZ (b)(6) 03/31/2016 CBP-2016-031257 (b)(6) (b)(6) 03/31/2016 CBP-2016-031258 (b)(6) (b)(6) 03/31/2016 CBP-2016-031259 (b)(6) (b)(6) 03/31/2016 CBP-2016-031260 (b)(6) (b)(6) 03/31/2016 CBP-2016-031261 David N. Parmenter Duplicate 03/31/2016 CBP-2016-031262 NORA P. CAMPOS Any and All Apprehension records. 03/31/2016 CBP-2016-031263 (b)(6) (b)(6) 03/31/2016 CBP-2016-031264 (b)(6) NA 03/31/2016 CBP-2016-031265 NORA P. CAMPOS Any and All Apprehension records. 03/31/2016 CBP-2016-031266 NORA P. CAMPOS Any and All Apprehension records. 03/31/2016 CBP-2016-031267 (b)(6) (b)(6) 03/31/2016 CBP-2016-031268 Nina Qureshi (b)(6) 03/31/2016 CBP-2016-031269 Emily Heidt (b)(6) 03/31/2016 CBP-2016-031270 (b)(6) (b)(6) 03/31/2016 CBP-2016-031271 (b)(6) (b)(6) 03/31/2016 CBP-2016-031272 (b)(6) (b)(6) 03/31/2016 CBP-2016-031273 (b)(6) (b)(6) 03/31/2016 CBP-2016-031274 (b)(6) The Attorney is requesting the client's complete A file. May have 03/31/2016 had contact with CBP in 1994. CBP-2016-031275 (b)(6) (b)(6) 03/31/2016 CBP-2016-031277 Hugo Pina (b)(6) 03/31/2016 CBP-2016-031278 Amira Al Alami (b)(6) 03/31/2016 CBP-2016-031279 (b)(6) (b)(6) 03/31/2016 CBP-2016-031280 Jose R. Barajas Arrests and apprehensions 03/31/2016 CBP-2016-031281 (b)(6) (b)(6) 03/31/2016 CBP-2016-031282 (b)(6) Detentions 03/31/2016 CBP-2016-031283 Maria Orozco Jimenez Entry/exit 03/31/2016 CBP-2016-031284 Rebecca Eissenberg (b)(6) 03/31/2016 CBP-2016-031285 (b)(6) (b)(6) 03/31/2016 CBP-2016-031286 (b)(6) (b)(6) 03/31/2016 CBP-2016-031287 (b)(6) (b)(6) 03/31/2016 CBP-2016-031288 William G. Pierce (b)(6) 03/31/2016 CBP-2016-031289 Maria Orozco Jimenez Entry/exits 03/31/2016 CBP-2016-031290 Maria Orozco Jimenez Entry/exit 03/31/2016

200 of 207 FOIA LOG MARCH 2016

Tracking Number Full Name Detail Received Date CBP-2016-031291 (b)(6) (b)(6) 03/31/2016 CBP-2016-031292 Elba Rocha (b)(6) 03/31/2016 CBP-2016-031293 (b)(6) NA 03/31/2016 CBP-2016-031294 (b)(6) (b)(6) 03/31/2016 CBP-2016-031295 (b)(6) (b)(6) 03/31/2016 CBP-2016-031296 (b)(6) Attempted entries in1997, 2000 and 2001 03/31/2016 CBP-2016-031297 (b)(6) (b)(6) 03/31/2016 CBP-2016-031298 David Feinstein NA 03/31/2016 CBP-2016-031299 (b)(6) background investigation records 03/31/2016 CBP-2016-031300 (b)(6) (b)(6) 03/31/2016 CBP-2016-031301 (b)(6) (b)(6) 03/31/2016 CBP-2016-031302 (b)(6) Any and All Apprehension records. 03/31/2016 CBP-2016-031303 (b)(6) (b)(6) 03/31/2016 CBP-2016-031304 Hugo Pina NA 03/31/2016 CBP-2016-031305 Elba Rocha (b)(6) 03/31/2016 CBP-2016-031306 Hugo Pina (b)(6) 03/31/2016 CBP-2016-031307 Naimeh Salem NA 03/31/2016 CBP-2016-031308 (b)(6) A-file 03/31/2016 CBP-2016-031309 Richard M. Klinge NA 03/31/2016 CBP-2016-031310 Baida M. Alhassan (b)(6) 03/31/2016 CBP-2016-031311 (b)(6) Any and All Apprehension records. 03/31/2016 CBP-2016-031312 (b)(6) NA 03/31/2016 CBP-2016-031313 AMIRA AL-ALAMI (b)(6) 03/31/2016 CBP-2016-031314 (b)(6) Any and All Apprehension records. 03/31/2016 CBP-2016-031315 Amira Al Alami (b)(6) 03/31/2016 CBP-2016-031316 Linh Tran-Layton (b)(6) 03/31/2016 CBP-2016-031317 David Feinstein (b)(6) 03/31/2016 CBP-2016-031318 Maria Orozco Jimenez Entry/exit 03/31/2016 CBP-2016-031319 (b)(6) Any and All Apprehension records. 03/31/2016 CBP-2016-031320 (b)(6) NA 03/31/2016 CBP-2016-031321 (b)(6) APPREHENSION RECORDS 03/31/2016 CBP-2016-031322 Hugo Pina (b)(6) 03/31/2016 CBP-2016-031323 George A. Terezakis (b)(6) 03/31/2016 CBP-2016-031324 (b)(6) Any and All Apprehension records. 03/31/2016 CBP-2016-031325 Sean Lewis (b)(6) 03/31/2016 CBP-2016-031326 David Feinstein NA 03/31/2016 CBP-2016-031327 David Feinstein IMMIGRATION RECORDS 03/31/2016 CBP-2016-031328 (b)(6) NA 03/31/2016 CBP-2016-031329 (b)(6) Any and All Apprehension records. 03/31/2016

201 of 207 FOIA LOG MARCH 2016

Tracking Number Full Name Detail Received Date CBP-2016-031330 Joseph Rouse (b)(6) 03/31/2016 CBP-2016-031331 Howard Thompson NA 03/31/2016 CBP-2016-031332 (b)(6) (b)(6) 03/31/2016 CBP-2016-031333 Aleksandar Cuic (b)(6) 03/31/2016 CBP-2016-031334 (b)(6) (b)(6) 03/31/2016 CBP-2016-031335 (b)(6) All entry/exit including border apprehensions 03/31/2016 CBP-2016-031336 (b)(6) (b)(6) 03/31/2016 CBP-2016-031337 Jessica G. Almendarez (b)(6) 03/31/2016 CBP-2016-031338 Dottie E. Shermet (b)(6) 03/31/2016 CBP-2016-031339 (b)(6) (b)(6) 03/31/2016 CBP-2016-031340 (b)(6) (b)(6) 03/31/2016 CBP-2016-031341 (b)(6) ENTRY/EXIT RECORDS 03/31/2016 CBP-2016-031342 Douglas M. Lehrman (b)(6) 03/31/2016 CBP-2016-031344 Gerald M. Gonzales (b)(6) 03/31/2016 CBP-2016-031345 Steve Laxton (b)(6) 03/31/2016 CBP-2016-031346 Elizabeth Jordan (b)(6) 03/31/2016 CBP-2016-031347 (b)(6) (b)(6) 03/31/2016 CBP-2016-031348 Kelly S. OReilly ALL RECORDS RELATED TO SUBJECT 03/31/2016 CBP-2016-031349 STEVEN R. ESPINOZA REQUESTING COPY OF ANY RECORD PERTAINING TO ANY 03/31/2016 ENTRY AND/OR APPREHENSION. CBP-2016-031350 J. Jesus Rios (b)(6) 03/31/2016 CBP-2016-031351 Gerald M. Gonzales (b)(6) 03/31/2016 CBP-2016-031352 (b)(6) REFUSED ADMISSION AT PORT 03/31/2016 CBP-2016-031353 (b)(6) (b)(6) 03/31/2016 CBP-2016-031354 Gerald M. g (b)(6) 03/31/2016 CBP-2016-031355 (b)(6) (b)(6) 03/31/2016 CBP-2016-031356 (b)(6) (b)(6) 03/31/2016 CBP-2016-031357 Dora A. Narvaez (b)(6) 03/31/2016 CBP-2016-031359 (b)(6) (b)(6) 03/31/2016 CBP-2016-031360 Gerald M. Gonzales (b)(6) 03/31/2016 CBP-2016-031361 Gerald M. Gonzales (b)(6) 03/31/2016 CBP-2016-031362 Sharone Schwartz Kaufman (b)(6) 03/31/2016 CBP-2016-031363 Lidia M. Sanchez Garcia (b)(6) 03/31/2016 CBP-2016-031364 Nathan R. Bogart (b)(6) 03/31/2016 CBP-2016-031365 (b)(6) (b)(6) 03/31/2016 CBP-2016-031366 (b)(6) (b)(6) 03/31/2016 CBP-2016-031367 (b)(6) (b)(6) 03/31/2016 CBP-2016-031368 J. Jesus Rios (b)(6) 03/31/2016 CBP-2016-031369 STEVEN R. ESPINOZA (b)(6) 03/31/2016

202 of 207 FOIA LOG MARCH 2016

Tracking Number Full Name Detail Received Date CBP-2016-031370 James G. BEIRNE Esq (b)(6) 03/31/2016 CBP-2016-031371 Alex Galvez (b)(6) 03/31/2016 CBP-2016-031372 (b)(6) (b)(6) 03/31/2016 CBP-2016-031373 J. Jesus Rios (b)(6) 03/31/2016 CBP-2016-031374 James G. BEIRNE Esq (b)(6) 03/31/2016 CBP-2016-031375 (b)(6) (b)(6) 03/31/2016 CBP-2016-031376 Sandra B. Saffer (b)(6) 03/31/2016 CBP-2016-031377 James G. BEIRNE Esq (b)(6) 03/31/2016 CBP-2016-031378 Jeffrey C. Gonzales (b)(6) 03/31/2016 CBP-2016-031379 James G. BEIRNE Esq (b)(6) 03/31/2016 CBP-2016-031380 Hugo Pina (b)(6) 03/31/2016 CBP-2016-031381 (b)(6) (b)(6) 03/31/2016 CBP-2016-031382 David Mackley (b)(6) 03/31/2016 CBP-2016-031383 (b)(6) (b)(6) 03/31/2016 CBP-2016-031384 (b)(6) (b)(6) 03/31/2016 CBP-2016-031385 John E. Ricci ENTIRE IMMIGRATION FILE 03/31/2016 CBP-2016-031386 Vanessa Arno (b)(6) 03/31/2016 CBP-2016-031387 (b)(6) (b)(6) 03/31/2016 CBP-2016-031389 Skyler Anderson (b)(6) 03/31/2016 CBP-2016-031390 Julyana M. Santamaria 10/13/1968 Entry by Phoenix AZ in March 2005. 03/31/2016 CBP-2016-031391 James G. BEIRNE Esq (b)(6) 03/31/2016 CBP-2016-031392 (b)(6) APPREHENSION RECORDS 03/31/2016 CBP-2016-031393 (b)(6) (b)(6) 03/31/2016 CBP-2016-031394 Sylvia L. Esparza (b)(6) 03/31/2016 CBP-2016-031395 (b)(6) (b)(6) 03/31/2016 CBP-2016-031396 (b)(6) (b)(6) 03/31/2016 CBP-2016-031397 Pamela Choucino (b)(6) 03/31/2016 CBP-2016-031398 Henry Cruz (b)(6) 03/31/2016 CBP-2016-031400 David Mackley (b)(6) 03/31/2016 CBP-2016-031401 (b)(6) (b)(6) 03/31/2016 CBP-2016-031402 David N. Parmenter (b)(6) 03/31/2016 CBP-2016-031403 (b)(6) (b)(6) 03/31/2016 CBP-2016-031404 Hugo Pina (b)(6) 03/31/2016 CBP-2016-031405 Julyana M. Santamaria DOB: 2/23/1973 Entry by Phoenix, AZ March 2005. 03/31/2016 CBP-2016-031406 David Mackley (b)(6) 03/31/2016 CBP-2016-031407 Raul Garcia (b)(6) 03/31/2016 CBP-2016-031408 Rocio S. Becerril (b)(6) 03/31/2016

203 of 207 FOIA LOG MARCH 2016

Tracking Number Full Name Detail Received Date CBP-2016-031409 Jaime Alvarado ANY RECORDS REGARDING A DETENTION ON OR ABOUT 03/31/2016 10/2015 AT THE INTERNATIONAL BRIDGE PORT OF ENTRY IN EL PASO, TX CBP-2016-031410 (b)(6) (b)(6) 03/31/2016 CBP-2016-031411 David Mackley (b)(6) 03/31/2016 CBP-2016-031412 Gilma Ovando All entry and exit records or apprehension, detention or removal 03/31/2016 records. CBP-2016-031413 John E. Ricci ENTIRE IMMIGRATION FILE 03/31/2016 CBP-2016-031414 DIANA L. ZAPATA We want to know about entries and departures records.- 03/31/2016 CBP-2016-031415 David Mackley (b)(6) 03/31/2016 CBP-2016-031416 Stacey Allred (b)(6) 03/31/2016 CBP-2016-031418 (b)(6) DETENTION RECORDS 03/31/2016 CBP-2016-031419 Barbara Vazquez (b)(6) 03/31/2016 CBP-2016-031420 David Cruz (b)(6) 03/31/2016 CBP-2016-031421 David Mackley (b)(6) 03/31/2016 CBP-2016-031422 Steve Laxton (b)(6) 03/31/2016 CBP-2016-031423 David Cruz (b)(6) 03/31/2016 CBP-2016-031424 Steve Laxton (b)(6) 03/31/2016 CBP-2016-031425 Frank P. Sprouls IMMIGRATION RELIEF 03/31/2016 CBP-2016-031426 David Mackley (b)(6) 03/31/2016 CBP-2016-031427 Carlos G. Quintana (b)(6) 03/31/2016 CBP-2016-031428 Hector R. Rojas Olivo (b)(6) 03/31/2016 CBP-2016-031429 robinson valenzuela (b)(6) 03/31/2016 CBP-2016-031430 Sara E. Hoppenrath (b)(6) 03/31/2016 CBP-2016-031431 (b)(6) (b)(6) 03/31/2016 CBP-2016-031432 Steve Laxton (b)(6) 03/31/2016 CBP-2016-031433 Fernando/Susana O. Ghio (b)(6) 03/31/2016 CBP-2016-031434 Gloria A. Renteria (b)(6) 03/31/2016 CBP-2016-031435 Timothy A. Fallon (b)(6) 03/31/2016 CBP-2016-031436 (b)(6) (b)(6) 03/31/2016 CBP-2016-031437 (b)(6) (b)(6) 03/31/2016 CBP-2016-031438 (b)(6) (b)(6) 03/31/2016 CBP-2016-031439 (b)(6) (b)(6) 03/31/2016 CBP-2016-031440 (b)(6) (b)(6) 03/31/2016 CBP-2016-031441 Lindsey E. Sweet (b)(6) 03/31/2016 CBP-2016-031442 (b)(6) (b)(6) 03/31/2016 CBP-2016-031443 Gloria A. Renteria (b)(6) 03/31/2016 CBP-2016-031444 Karyn Schiller ENTRY RECORDS AT NEWARK AIRPORT, NJ 03/31/2016 CBP-2016-031445 (b)(6) (b)(6) 03/31/2016

204 of 207 FOIA LOG MARCH 2016

Tracking Number Full Name Detail Received Date CBP-2016-031446 Yesenia V. Noriega (b)(6) 03/31/2016 CBP-2016-031447 (b)(6) In accordance with the Privacy Act of 1974, I am requesting a copy 03/31/2016 of my background investigation records by submitting a CBP Freedom of Information Act (FOIA) request. CBP-2016-031448 John E. Ricci ENTIRE IMMIGRATION FILE 03/31/2016 CBP-2016-031449 Astrid Guzman-Ugarte, Esq. (b)(6) 03/31/2016 CBP-2016-031450 (b)(6) I TRIED CROSSING THE BORDER 4 TIMES ON DIFFERENT 03/31/2016 YEAR WHICH ARE 03/2001 THEN TWO TIMES ON THE YEAR 2003 AND ONE MORE TIME IN THE YEAR 2005, THROUGH SAN LUIS, ARIZONA AND CALEXICO, CALIFORNIA (MEXICALI, MEXICO ). IM SEEKING THIS INFORMATION FOR LEGAL ADVICE. CBP-2016-031451 (b)(6) APPREHENSION RECORDS 03/31/2016 CBP-2016-031452 (b)(6) May I have copies of the shipping of when my goods were received 03/31/2016 in the U.S. I had two shipments. One was received in July 2014 and another November 2014. CBP-2016-031453 (b)(6) (b)(6) 03/31/2016 CBP-2016-031454 Diana C. Guerrero (b)(6) 03/31/2016 CBP-2016-031455 (b)(6) (b)(6) 03/31/2016 CBP-2016-031456 (b)(6) (b)(6) 03/31/2016 CBP-2016-031457 (b)(6) (b)(6) 03/31/2016 CBP-2016-031458 Diana C. Guerrero Any and All Apprehension records. 03/31/2016 CBP-2016-031459 Sam M. Oliver (b)(6) 03/31/2016 CBP-2016-031460 Shelley Hennessee (b)(6) 03/31/2016 CBP-2016-031461 Steven F. Langer (b)(6) 03/31/2016 CBP-2016-031462 Diana C. Guerrero Any and All Apprehension records. 03/31/2016 CBP-2016-031463 Steven F. Langer (b)(6) 03/31/2016 CBP-2016-031464 Alan Culwell (b)(6) 03/31/2016 CBP-2016-031466 Cornel Potra (b)(6) 03/31/2016 CBP-2016-031467 (b)(6) (b)(6) 03/31/2016 CBP-2016-031468 (b)(6) NEED RECORD FROM 2003 TO PRESENT 03/31/2016 CBP-2016-031469 Michael Pezzuto (b)(6) 03/31/2016 CBP-2016-031470 Alan Culwell (b)(6) 03/31/2016 CBP-2016-031472 (b)(6) AROUND 03/2001 I WAS CAUGHT TRYING TO CROSS THE 03/31/2016 BORDER THROUGH LA ALTAR SONORA, MEXICO (SASABE, ARIZONA). IM SEEKING THIS INFORMATION FOR LEGAL ADVICE. CBP-2016-031473 Alan Culwell (b)(6) 03/31/2016 CBP-2016-031475 Frances E. Valdez (b)(6) 03/31/2016

205 of 207 FOIA LOG MARCH 2016

Tracking Number Full Name Detail Received Date CBP-2016-031476 (b)(6) (b)(6) 03/31/2016 CBP-2016-031477 (b)(6) (b)(6) 03/31/2016 CBP-2016-031478 (b)(6) (b)(6) 03/31/2016 CBP-2016-031479 (b)(6) (b)(6) 03/31/2016 CBP-2016-031480 Cornel Potra (b)(6) 03/31/2016 CBP-2016-031481 Alan R. Diamante (b)(6) 03/31/2016 CBP-2016-031482 Jose Pineda (b)(6) 03/31/2016 CBP-2016-031483 Daniela Godinez (b)(6) 03/31/2016 CBP-2016-031484 RUDY BANUELOS (b)(6) 03/31/2016 CBP-2016-031485 (b)(6) (b)(6) 03/31/2016 CBP-2016-031486 Alan Culwell (b)(6) 03/31/2016 CBP-2016-031487 RUDY BANUELOS (b)(6) 03/31/2016 CBP-2016-031488 Alan Culwell (b)(6) 03/31/2016 CBP-2016-031489 Diana C. Guerrero (b)(6) 03/31/2016 CBP-2016-031490 Julio E. Moreno (b)(6) 03/31/2016 CBP-2016-031491 Jeanne Morales (b)(6) 03/31/2016 CBP-2016-031492 Veronica Reyes (b)(6) 03/31/2016 CBP-2016-031493 (b)(6) (b)(6) 03/31/2016 CBP-2016-031494 Diana McFarland (b)(6) 03/31/2016 CBP-2016-031495 (b)(6) (b)(6) 03/31/2016 CBP-2016-031496 (b)(6) (b)(6) 03/31/2016 CBP-2016-031497 (b)(6) (b)(6) 03/31/2016 CBP-2016-031498 (b)(6) (b)(6) 03/31/2016 CBP-2016-031499 (b)(6) (b)(6) 03/31/2016 CBP-2016-031500 Heidi Sanchez (b)(6) 03/31/2016 CBP-2016-031501 Leticia Gonzalez-Andraska (b)(6) 03/31/2016 CBP-HRM-2016-031343 (b)(6) (b)(6) 03/31/2016 CBP-HRM-2016-031465 (b)(6) (b)(6) 03/31/2016 CBP-INDY-2016-031358 Amy Kim (b)(6) 03/31/2016 CBP-INDY-2016-036802 (b)(6) Check Trace - Entry 23195745389 03/31/2016

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Tracking Number Full Name Detail Received Date CBP-OFO-2016-031245 (b)(6) All inspection documents, photographs, internal/external 03/31/2016 communications, field notes, video, and any other form of documentation or communication not mentioned for the following container: HBL: OERT110727F00002 MBL No. KKLUSRG128199 Loading SEMARANG, INDONESIA Vessel COSCO OCEANIA Discharging LONG BEACH,CA Voy/Carrier 047E / Final Dest(M) ST. LOUIS,MO F.D. I.T No.(M) V0556149735 Consignee: Happy Joe's Farm, Inc Contact: Theresa Carrington 314-210-2244 All materials covered by this FOIA request are requested to be delivered in digital/electronic form.

CBP-OFO-2016-031417 Susan K. Ross (b)(6) 03/31/2016 CBP-OFO-2016-031471 (b)(6) (b)(6) 03/31/2016

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