61610249.Pdf
Total Page:16
File Type:pdf, Size:1020Kb
Requested Request ID Requester Name Organization Request Description Date 08-00033-FIFO Cohan, William - Westar Energy Inc 8/18/2008 10-00001-CONG McHenry, Patrick House of Representatives FOIA Log For 2009 and Explanation of Data 3/25/2010 10-00002-CONG Austria, Steve Congress of the United States Parsons Securities Inc aka Columbus Equities 7/19/2010 International Inc 10-00003-GOVT Reed, Ellen Cotton & Company Defense Contract Audit Agency Agreement 2/26/2010 10-00004-GOVT Thomas, Kenneth - Correspondence between Chairman Bernanke 8/4/2009 and Chairman of SEC from January 1 2009 to July 31 2009 10-00005-GOVT Galeassi, Christina US Department of Labor Deway and Boyle Capital Management X-17A- 3/22/2010 5's Annual Audit Repots 10-00006-GOVT Davies, Christopher The Financial Services Authority Calamos Advisors LLC 4/6/2010 10-00007-FIFO Christensen, Eric Snohomish PUD Morgan Stanley & CO Inc and Morgan Stanley 2/19/2010 Subsidiaries 10-00007-GOVT Learoyd, Jenna Moore & Van Allen PLLC Just For Feet Inc referral from FBI 3/13/2008 10-00008-GOVT Froot, Steven Boies, Schiller & Flexner LLP American International Group (AIG) 9/24/2009 Independent Consultant Reports Referred by DOJ 10-00009-FIFO Dukes # 37823037, - Financial Warfare Club Inc and Marcus Dubois 5/14/2010 Marcus Dukes 10-00009-GOVT Osaki, Larry Federal Correctional Institute JT Wallenbrock and Associates Citadel Capital 7/26/2010 Management Group and Larry T Osaki 10-00010-FIFO Willingham, Brain Diligentia Yolanda Holtzee Communicaitons with the SEC 7/20/2010 10-00010-GOVT Barry, William Internal Revenue Service Office of Anheuser-Bush Companies Inc 7/26/2010 Chief Counsel 10-00011-FIFO Mishaan, Albert Kasowitz Benson Torres & Friedman Third Point LLC 9/7/2010 10-00011-GOVT Barry, William LLPInternal Revenue Service Office of Adolph Coors Company 7/26/2010 Chief Counsel 10-00012-GOVT Simpson, Robert IRS Criminal Investigation Division T-3 Energy Services fka Industrial Holdings 7/30/2010 Form S-8 for 1993 10-00013-GOVT Edwards, Michael Officer of the Attorney General TC Horne & Co Thomas C Horne SEC File # 3- 9/9/2010 4158 (8-14675) 10-00014-FOPA b6 - b6 12/26/2009 10-00014-GOVT Kokal, Trevor - Rubio Wealth Management LLC 9/16/2010 10-00015-FOPA b6 b6 b6 12/30/2009 10-00015-GOVT Williams, Shari - TEP Family Limited Partnership Form D 9/23/2010 10-00016-FOPA b6 - b6 1/18/2010 10-00018-FOPA b6 - b6 1/19/2010 10-00019-FOPA b6 b6 b6 1/12/2010 10-00020-FOPA b6 - b6 1/21/2010 10-00021-FOPA b6 - b6 1/12/2010 10-00021-REMD Gavin, J. Disclosure Insight, Inc Lennar Corp 1/13/2010 10-00022-FOPA b6 - b6 2/5/2010 10-00022-REMD Gavin, J. Disclosure Insight, Inc Healthsouth Corp 1/27/2010 10-00023-FOPA b6 b6 b6 2/22/2010 10-00023-REMD Danison, Tracey Danison & Associates, Inc. First Eagle Funds 1/27/2010 10-00024-FOPA b6 - b6 3/13/2010 10-00024-REMD Cohn, Steven Kirby McInerney Moodys Corp 1/28/2010 10-00025-FOPA b6 - b6 3/24/2010 10-00025-REMD Lee, Michael Cokinos Bosien & Young Terex Corp 1/29/2010 10-00026-FOPA b6 - b6 4/8/2010 10-00026-REMD Cuneo, Jonathan Cuneo Gilbert & LaDuca LLP OIG 509 Bernard Madoff Report underlying 3/1/2010 documents 10-00027-FOPA b6 - b6 4/15/2010 10-00027-REMD Dukes # 37823037, - Financial Warfare Club Inc and Marcus Dubois 3/17/2010 Marcus Dukes 10-00028-FOPA b6 - b6 4/22/2010 10-00028-REMD Gavin, J. Disclosure Insight, Inc Sempra Energy 3/26/2010 10-00029-FOPA b6 - b6 5/12/2010 10-00029-REMD Carollo, Russell - Travel Records of Chairman and Commissioners 4/19/2010 since January 1 2009 10-00030-FOPA b6 - b6 5/14/2010 10-00030-REMD Rigas, Michael - Adelphia Communications Corp 4/19/2010 10-00031-FOPA b6 - b6 4/29/2010 10-00031-REMD Kelley, Matt - Senator Bill Nelson and SEC communication on 4/19/2010 Robert Allen Stanford or Stanford Financial Group since January 1 2008 10-00032-FOPA b6 - b6 5/13/2010 10-00032-REMD Preuitt, Julie SEC OIG Report 494A and 494B re: FWRO Kimberly 5/25/2010 Garber Rose Romero and Mary Walters 10-00033-FOPA Medley, Tammy - Tammy Medley March to May 2010 Leave 6/2/2010 Requests 10-00033-REMD Roth, Debra Shaw, Bransford & Roth, Inc P.C. OIG Reports 494A and 494B FWRO complaints 5/25/2010 regarding Rose Romero and Kimberly Garber 10-00034-FOPA b6 - b6 6/11/2010 10-00034-REMD Esseks, David Allen & Overy LLP York International Corp 6/14/2010 10-00035-FOPA b6 b6 b6 8/31/2009 10-00035-REMD Gavin, J. Disclosure Insight, Inc Ameriprise Financial Inc 6/14/2010 10-00036-FOPA b6 - b6 6/22/2010 10-00036-REMD Gavin, J. Disclosure Insight, Inc Interval Leisure Group Inc 6/18/2010 10-00037-FOPA b6 - b6 6/18/2010 10-00037-REMD Patch, David - OIG Report 512 Unauthorized Disclosure of Non- 7/12/2010 Public Information obtained from a Commission database 10-00038-FOPA b6 b6 b6 7/5/2010 10-00038-REMD Hershenson, Thomas Murphy McGonigle Royal Ahold HO-9654 CTR Letters 7/16/2010 10-00039-FOPA b6 - b6 7/10/2010 10-00039-REMD Jones, Steve Dow Jones & Co Bernard L. Madoff 7/27/2010 10-00040-FOPA b6 - b6 7/29/2010 10-00040-REMD Kaiser, Karen The Associated Press SEC v Daimler AG case No 1:10-CV-00473 7/29/2010 10-00041-FOPA b6 - b6 7/29/2010 10-00041-REMD Parrilli, Robert - Putnam Investment Management and Peter 8/2/2010 Scannell statements 10-00042-FOPA b6 - b6 8/2/2010 10-00042-REMD Gavin, J. Disclosure Insight, Inc Openwave Systems Inc 8/4/2010 10-00043-FOPA b6 - b6 8/4/2010 10-00043-REMD Gunther, Christopher Skadden, Arps, Slate, Meagher & Computer Associates International Inc CA 8/12/2010 Flom LLP 10-00044-FOPA b6 - b6 8/4/2010 10-00044-REMD Hershenson, Thomas Murphy McGonigle Royal Ahold HO-9654 CTR Letters 9/13/2010 10-00045-FOPA b6 b6 b6 5/10/2010 10-00045-REMD Schmidt, Patrick Macalester Colllege Chief FOIA Officer written communication with 9/13/2010 FOIA staff from December 19 2005 to the present 10-00046-FOPA b6 - b6 8/31/2010 10-00046-REMD Berg, Kenneth Ulmer Berne LLP Carl Silver and or Carl Silver Holding Co LLC 9/13/2010 10-00047-FOPA b6 b6 b6 8/9/2010 10-00047-REMD Jones, Ronald University of Cincinnati College of Law IAA release No 1406 file No S7-8-94 9/22/2010 10-00048-FOPA b6 b6 b6 9/20/2010 10-00048-REMD Black, Barbara University of Cincinnati College of Law IAA release No 1406 file No S7-8-94 9/22/2010 10-00049-FOPA b6 b6 b6 9/20/2010 10-00049-REMD Agle, Daniel Klinesinst PC Real Estate Partners Inc et al Case No 8:07-cv- 9/24/2010 01022-AG-MLG 10-00050-FOPA b6 b6 b6 9/20/2010 10-00050-REMD Battaglia, David Gibson Dunn Broadcom Corp transcript of Dr Henry Samueli 9/22/2010 10-00051-FOPA b6 b6 b6 9/22/2010 10-00051-REMD Battaglia, David Gibson Dunn Broadcom Corp Henry T Nicholas Henry Samueli 9/22/2010 William J Ruehle and David Dull 10-00052-REMD Gavin, J. Disclosure Insight, Inc Take Two Interactive 9/22/2010 10-00058-APPS Westbrook, Jesse Bloomberg News Chairman Shapiros Meeting Schedule since 1/6/2010 January 2009 10-00059-APPS Cuneo, Jonathan Cuneo Gilbert & LaDuca LLP OIG 509 Bernard Madoff Report underlying 1/7/2010 documents 10-00060-APPS Ackerman, Andrew The Bond Buyer Banc of America Securities, LLC. and Banc of 1/5/2010 America Investment Services, Inc 10-00061-APPS Ackerman, Andrew The Bond Buyer Merrill Lynch Pierce Fenner & Smith, Inc 1/5/2010 10-00062-APPS Ackerman, Andrew The Bond Buyer Deutshce Bank 1/5/2010 10-00063-APPS Gavin, J. Patrick Disclosure Insight, Inc. Kimco Realty Corp 1/15/2010 10-00064-APPS Gavin, J. Patrick Disclosure Insight, Inc. Brooks Automation Inc 1/15/2010 10-00065-APPS Gavin, J. Patrick Disclosure Insight, Inc. Oracle Corp 1/15/2010 10-00066-APPS Gavin, J. Patrick Disclosure Insight, Inc. Healthsouth Corp 1/15/2010 10-00067-APPS Gavin, J. Disclosure Insight, Inc Laboratory Corporation of America Holdings 2/10/2010 10-00068-APPS Gavin, J. Disclosure Insight, Inc Raytheon Company 2/10/2010 10-00069-APPS Gavin, J. Disclosure Insight, Inc Chevron Corp 2/10/2010 10-00070-APPS Gavin, J. Disclosure Insight, Inc Interval Leisure Group Inc 2/10/2010 10-00071-APPS Grimes, Jonathan Access Legal Charles Kallman of Cerno Holdings Ltd 2/4/2010 10-00072-APPS Molenda, David Wolters Kluwer Law & Business Reliant Resources Inc nka RRI Energy 001- 2/17/2010 16455 10-00073-APPS Carson, Joe - SEC Prevention of Prohibited Personnel 2/22/2010 Practices 10-00074-APPS Sponsel, TY Schwartz Junell Greenberg & Oathout Morgan Keegan @ Co 2009 Wells Notice 3/1/2010 LLP 10-00075-APPS Sponsel, TY Schwartz Junell Greenberg & Oathout Morgan Keegan @ Co and Morgan Asset 3/1/2010 LLP Management 2009 Wells Notice 10-00076-APPS Sponsel, TY Schwartz Junell Greenberg & Oathout Morgan Keegan @ Co Morgan Asset 3/1/2010 LLP Management and James C Kelsoe Jr 2009 Wells Notice 10-00077-APPS Bryan, Christopher - Christopher Bryan and Overstock.com 3/6/2010 10-00078-APPS Dukes # 37823037, - Financial Warfare Club Inc and Marcus Dubois 3/9/2010 Marcus Dukes 10-00079-APPS Carollo, Russell - Travel Records of Chairman and Commissioners 3/23/2010 since January 1 2009 10-00080-APPS Gavin, J.