Description of document: FOIA logs for various offices within the Department of Justice (DOJ), 2005 - 2007

Requested date: 13-August-2007

Released date: 14-September-2009

Posted date: 14-December-2009

Titles of documents Sep. 11, 2007 - OIP Initial Requests – Closed (71 pages) 11 September 2007 - OIP Initial Requests – Open (12 pages) Sep. 11, 2007 - OIP Initial Requests – Closed (32 pages) 11 September 2007 - OIP Initial Requests – Open (8 pages) Sep. 11, 2007 - OIP Initial Requests – Closed (12 pages) 11 September 2007 - OIP Initial Requests – Open (2 pages) Sep. 11, 2007 - OIP Initial Requests – Closed (3 pages) 11 September 2007 - OIP Initial Requests – Open (2 pages) Sep. 11, 2007 – OIP Initial Requests – Closed (69 pages) 11 September 2007 - OIP Initial Requests – Open (2 pages) Sep. 11, 2007 – OIP Initial Requests – Closed (9 pages) 11 September 2007 - OIP Initial Requests – Open (1 page)

Source of document: Chief of Staff Office of Information Policy Department of Justice Suite 11050 1425 New York Avenue, N.W. Washington, DC 20530-0001 Phone: (202) 514-FOIA

Note: Entries in the last column on some pages indicate DOJ component.

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Office of Infonnation Policy

Telephone: (202) 514-3642 Washington, D.C 20530

SEP 2 4 2009

Re: OIP/07-R0946 CLM:JES:VAV

This responds to your Freedom ofInfonnation Act (FOIA) request dated August 13, 2007, and received in this Office on August 30, 2007, for copies ofFOIA Case Logs for fiscal years 2005, 2006, and 2007 for the Offices ofthe Attorney General, Deputy Attorney General, Associate Attorney General, Intergovernmental and Public Liaison, Legal Policy, Legislative Affairs, Public Affairs, and Infonnation Policy. This response is made on behalf of the Office of Infonnation Policy.

By letter dated October 2, 2007, we advised you that our search for responsive records was complete and that we would respond again after reviewing those records. We also advised you that we were not processing the FOIA Case Log from October 1,2004 to February 21,2006 for the Offices of Legal Policy, Legislative Affairs, Public Affairs, and Infonnation Policy because we had already provided you with those records in a prior request. Therefore, for those Offices, we processed the FOIA Case Log from February 22,2006 to August 30,2007. We also processed the FOIA Case Log from October 1,2004 to August 30,2007 for the Offices of the Attorney General, Deputy Attorney General, Associate Attorney General, and Intergovernmental and Public Liaison.

Our Office located 256 pages ofrecords and our review of those records is now complete. I have detennined 175 pages are appropriate for release without excisions and copies are enclosed. Also appropriate for release are 81 pages with excisions made pursuant to Exemption 6 of the FOIA, 5 U.S.C. § 552(b)(6), which pertains to infonnation the release of which would constitute a clearly unwarranted invasion of the personal privacy of third parties. For your infonnation, the excised infonnation consists of the names of certain third party individuals cited in FOIA requests. Additionally, portions of the documents that pertain to Privacy Act requests were not processed inasmuch as they are outside the scope of your request. Those portions are marked accordingly. An electronic copy ofthe records is unavailable; therefore, a paper copy is enclosed, which you advised in your request letter was acceptable if an electronic version was not available.

Department of Justice regulations pennit us to provide you, who we have detennined to be a non-media, non-commercial requester pursuant to 5 U.S.C. § 552(a)(4)(ii)(III), with one hundred pages of records without incurring duplication fees. See C.F.R. § 16.11(d)(2009). Duplication fees beyond one hundred pages will be assessed at ten cents per page. See id. Accordingly, duplication fees for the processing of this request total $15.60 for the 256 -2- responsive pages. Please forward your check or money order for $15.60, made payable to the United States Treasury, to the Office of Information Policy, Suite 11050, 1425 New York Avenue, NW, Washington, DC 20530-0001. Please note "OIP/07-R0946" on your check or money order and your envelope. Please send your payment so that this Office receives it within fourteen days from the date of this letter. Interest charges will begin to accrue after thirty days. 28 C.F.R. § 16.11(g)(2009).

If you are not satisfied with my response to this request, you may administratively appeal by writing to the Director, Office of Information Policy, United States Department of Justice, Suite 11050, 1425 New York Avenue, NW, Washington, DC 20530-0001, and your appeal must be received within sixty days from the date of this letter. Both the letter and the envelope should be clearly marked "Freedom of Information Act Appeal." ~~ Carmen L. Mallon Chief of Staff

Enclosures Page 1 Sep. 11, 2007 OIP INITIAL REQUESTS - CLOSED

YEAR-NUMBER REQUESTER CLOSED HOW CLOSED AMEND ACT CITED SIGNED COMPONENT SUBJECT EXEMPTIONS DAYS UNIT

1997-R0933 DOYLE, KATE 14 AUG 2006 PD F AG MEXICAN PRESIDENT MIGUEL DE LA MADRID AND b5 b6 b7C b7E 2209 CIR MEXICAN AG SERGIO GARCIA RAMIREZ MEETING IN THE UNITED STATES AND OPERATION ALLIANCE 1998-RI004 BATTLE, JOYCE 23 DEC 20011 D F AG EXPORT CONTROL LAWS (POTENTIAL VIOLATIONS) 1574 CIR

2000-ROO1l3 DOYLE, KATE 23 DEC 2004 D F CLM AG PRESIDENT REAGAN'S MEETING WITH MEXICAN 1293 CIR PRESIDENT DE LA MADRID REGARDING DRUG TRAFFICKING 2000-R0203 EVANS, ROB 211 JAN 2005 PD F MAP AG AG RENO & CHARLES CLARKE MTG bl b5 b6 b7C 1259 CIR

2000-R0210 FARRELL, CHRISTOPHER J. 30 MAR 2006 WD F CLM AG GLOBALSTAR USA AND TELECOM. 1555 IRU

2000-R0257 ASCHOFF, SUSAN 08 MAY 2006 PD F MAP AG MAZEN AL-NAJJAR bl b2 b5 b6 b7C 1554 IRU

2000-R0320 GLASSER, JEFF 04 MAY 2005 REF F AG IRAN TRANSACTIONS (IRAN CONTRA) 1302 CIR

2000-R0738 NARA 18 OCT 2005 PD F CLM AG JFK RECORDS 1316 CIR Page 2 Sep. 11, 2007 OIP INITIAL REQUESTS - CLOSED

YEAR-NUMBER REQUESTER CLOSED HOW CLOSED AMEND ACT CITED SIGNED COMPONENT SUBJECT EXEMPTIONS DAYS UNIT

2000-R0834 DOYLE, KATE 07 JAN 2005 TG F MAP AG VISIT TO MEXICO BY SECRETARY OF STATE JAMES 1096 CIR BAKER AND 5 U.S. CABINET OFFICIALS ON 9-8-91

2000-R0894 DOYLE, KATE 04 JAN 2005 D F CLM AG ANDEAN INITIATIVE COUNTER NARCOTICS STRATEGY b5 1100 CIR

2000-R0922 SCHAAP, WILLIAM H. 14 SEP 2006 D F MAP AG ROME STATUTE OF THE INTERNATIONAL CRIMINAL COURT bl b5 1499 IRU

2001-R0292 TYSON, LAURA A. 28 JAN 2005 D F MAP AG PEOPLE'S REPUBLIC OF CHINA bl 1014 CIR

2001-R0567 GIRARD, PHILIPPE 09 NOV 2006 PD F MAP AG MIREILLE DUROCHER BERTIN AND EUGENE BAILLERGEAU b2 b3 b5 b6 b7C 1367 IRU MURDER IN PORT-AU-PRINCE ON MARCH 28, 1995

2001-R0860 LAMBIDAKIS, STEPHANIE E. 05 MAY 2006 PD F MAP AG CORRESPONDENCE BETWEEN THE NRA, JAMES BAKER, b6 1203 IRU JOHN ASHCROFT ADAM CIONGOLI ROBERT MUELLER, ALEX ACOSTA, SHELDON BRADSHAW, R. TED CRUZ, PAUL MCNULTY, PHIL PERRY, JOHNNY SUTTON AND CARL THORSEN 2001-R0919 SUGARMANN, JOSH 14 JAN 2005 NR/AM F MAP AG THE SECOND AMENDMENT EMERSON NRA 863 IRU

2001-R0984 HOFFMAN, MATTHEW M. 27 DEC 2006 PD F MAP AG REPORTS ON FISA - OFFICE OF THE ATTORNEY GENERAL bl 1321 CIR Page 3 Sep. 11, 2007 OIP INITIAL REQUESTS - CLOSED

YEAR-NUMBER REQUESTER CLOSED HOW CLOSED AMEND ACT CITED SIGNED COMPONENT SUBJECT EXEMPTIONS DAYS UNIT

2002-R0036 NOJEIM, GREGORY T. 07 DEC 2006 PD F MAP AG AG GUIDELINES FOR FBI FOREIGN INTELLIGENCE b5 1293 IRU COLLECTION AND FOREIGN COUNTERINTELLIGENCE INVESTIGATIONS; AG GUIDELINES ON GENERAL CRIMES, RACKETEERING ENTERPRISE AND DOMESTIC SECURITY/TERRORISM INVESTIGATIONS: DOCUMENTS RELATING TO 2002-R0145 FARRELL, CHRISTOPHER J. 08 OCT 2004 PD F MAP AG TERRORISM: IMPLEMENT MILITARY TRIBUNALS AND b1 b2 b5 b7C b7E 718 IRU MONITOR PHONE CONVERSATIONS BETWEEN COUNSEL AND CLIENTS SUSPECTED TERRORISTS 2002-R0203 SUGARMANN, JOSH 14 JAN 2005 NR/AM F MAP AG LETTER TO NATIONAL RIFLE ASSOCIATION DATED MAY 757 IRU 17, 2001

2002-R0280 MEEK, JAMES 23 MAY 2006 PD F MAP AG SCHECULES OF ATTORNEY GENERAL JOHN ASHCROFT AND b2 b5 b6 1078 IRU THE DECISION TO PURCHASE THE DRAPES IN GREAT HALL AND COMMUNICATIONS BETWEEN ASHCROFT STAFF AND GARRETT LOTT 2002-R0574 BARNETT, JIM 05 SEP 2006 PD F MAP AG CONTROLLED SUBSTANCES ACT TO PYSICIANS b5 1091 IRU CORRESPONDENCE FROM 1/20/02 TO THE PRESENT

2002-R0592 MCCARTNEY, PATRICK 05 SEP 2006 PD F MAP AG DOJ POLICY RE CALIFORNIA'S PROPOSITION 215 b2 b5 b7C 1082 IRU (MEDICAL MARIJUANA), COMPASSIONATE USE ACT

2002-R0607 BERNSTEIN, BARTON J. 23 DEC 2004 TG F CLM AG J. ROBERT OPPENHEIMER 652 CIR Sep. 11, 2007 OIP INITIAL REQUESTS CLOSED Page 4

YEAR-NUMBER REQUESTER CLOSED HOW CLOSED AMEND ACT CITED SIGNED COMPONENT SUBJECT EXEMPTIONS DAYS UNIT

2002-R0746 EVANS, ROB 17 JUL 2007 TG F CLM AG JOHN ASCHROFT AND BRITISH HOME SECRETARY DAVID 1252 IRU BLUNKETT; CORRESPONDENCE BETWEEN 7/1/01 7/1/02

2002-R0790 EVANS, MICHAEL 22 JUN 2006 WD F AG NARCOTICS AND NATIONAL SECURITY, NSDD 221 971 CIR

2002 R0860 PAUL, CHRISTOPHER 22 OCT 2004 DEF F MAP AG GRENADA INTELLIGENCE ASSESSMENT 540 CIR

2002-R0935 MAJD, MOHAMMAD G. 05 JUL 2007 PD F CLM AG ~Exemption6 b3 b5 b7C 1197 CIR 2003-ROO07 DOYLE, KATE 01 FEB 2005 DEF F Y MAP AG LATIN AMERICAN AFFAIRS, COUNTERTERRISM AND 580 CIR NARCOTICS

2003-R0028 MILLER, ERICA 21 JUL 2006 WD F TSW AG ATTORNEY GENERAL FIVE YEAR INTERAGENCY 943 IRU COUNTERTERRORISM AND TECHNOLOGY CRIME PLAN

2003-R0069 YALOF, DAVID A. 22 OCT 2004 DEF F MAP AG INVESTIGATION OF ATTORNEY GENERAL EDWIN MEESE 496 CIR AQABA PIPELINE

2003-R0184 DOYLE, MICHAEL 15 AUG 2007 PD F VRB AG FEDERAL REGISTER NOTICE OF DECEMBER 16, 2002 b5 b6 1157 IRU INVOLVING "REGISTRATION OF CERTAIN NOIMMIGRANTS FROM DESIGNATED COUNTRIES" Page 5 Sep. 11, 2007 OIP INITIAL REQUESTS - CLOSED

YEAR-NUMBER REQUESTER CLOSED HOW CLOSED AMEND ACT CITED SIGNED COMPONENT SUBJECT EXEMPTIONS DAYS UNIT

2003-R0191 DOYLE, KATE 22 JUN 2006 WD F AG DOCUMENTS GENERATED IN RESPONSE TO REAGAN'S 873 CIR NATIONAL SECURITY DIRECTIVE 221 (APRIL 8, 1986)

2003-R0367 KICK, RUSS 20 OCT 2004 PD F MAP AG FOIA CASE LOGS FROM JANUARY 1, 2000 TO THE b6 b7C 391 IRU PRESENT

2003-R0393 ARMSTRONG, DAVID 27 DEC 2006 PD F MAP AG ALL DIARIES AND APPOINTMENT RECORDS OF ATTORNEY b2 b5 b6 917 IRU GENERAL JOHN ASHCROFT FOR THE PERIOD JANUARY 20, 2001 TO TODAY 2003-R0482 HUTTON, TODD W. 26 AUG 2005 PD F MAP AG ISLAMIC ASSOCIATION FOR PALESTINE, INFOCOM b5 b6 b7C b7D 582 IRU CORPORATION, HOLY LAND FOUNDATION FOR RELIEF AND DEVELOPMENT AND AMERICAN MIDDLE EASTERN LEAGUE FOR PALESTINE 2003-R0495 EVANS, ROB 05 JUL 2007 TG F CLM AG CORRESPONDENCE FROM AUGUST 1, 2002 AND APRIL 1, 1042 IRU 2003 BETWEEN JOHN ASHCROFT AND THE BRITISH HOME SECRETARY DAVID BLUNKETT 2003-R0506 DURAND, MARTY 14 JUN 2006 TG F TSW AG 28 C.F.R. PART 23 777 IRU

2003-R0559 RAVNITZKY, MICHAEL 16 NOV 2004 TG F TSW AG MEMORANDUM OF UNDERSTANDING IDENTIFIED IN THE 368 IRU PRIOR REQUESTS AG/02-R0679, R0680 AND R06S1

2003-R0562 RAVNITZKY, MICHAEL 06 JUN 2007 PD F CLM AG SUPREME COURT, AOUSC AND JUDICIAL CONFERENCE b6 992 IRU CORRESPONDENCE TO AND FROM THE JUSTICE DEPARTMENT IN DOJ FILES Page 6 Sep. 11, 2007 OIP INITIAL REQUESTS CLOSED

YEAR-NUMBER REQUESTER CLOSED HOW CLOSED AMEND ACT CITED SIGNED COMPONENT SUBJECT EXEMPTIONS DAYS UNIT

2003-R0625 HOOFNAGLE, CHRIS 01 FEB 2007 TG F CLM AG REPORTS TO CONGRESS PURSUANT TO 15 USC SECTION 978 CIR 681 SINCE 1/1/99 RE: CREDIT RECORDS OBTAINED BY FBI 2003-R0745 MILLER, ALAN C. 28 APR 2006 PD F MAP AG TRAVEL RECORDS FOR ATTORNEY GENERAL JOHN b2 b6 693 IRU ASHCROFT FROM JANUARY 1, 2002 TO JUNE 30, 2003

2003-R8799 FARRELL, CHRISTOPHER J. 20 APR 2005 NR F TSW AG DEPARTMENT OF JUSTICE WORKFORCE DIVERSITY REPORT 431 IRU BY BEARINGPOINT, INC. AND/OR TAYLOR COX ASSOCIATES 2003 R0876 ANDREWS, JOHN 19 APR 2005 DEF F CLM AG DOCUMENTS FROM JOHN F. KENNEDY L~ 419 IRU ---IFOIA Exemption 61 2003-R1009 RAVNITZKY, MICHAEL 08 APR 2005 PD F TSW AG FOIA CASE LOG FOR OFFICE OF THE ATTORNEY GENERA~ b6 393 IRU FROM OCTOBER 1, 2001 TO PRESENT

2003-R1053 MARQUAND, IAN 15 MAR 2005 WD F TSW AG USA PATRIOT ACT - SPEAKING ENGAGEMENTS, 362 IRU CALENDARS, ITINERARIES FOR SEPTEMBER, OCTOBER AND NOVEMBER 2003 2004 R0014 AFTERGOOD, STEVEN 08 MAR 2007 TG F CLM AG TESTIMONY GIVEN BY ATTORNEY GENERAL JANET RENO 850 IRU ON JUNE 14, 2000

2004-R0031 SINGH, AMRIT 15 OCT 2004 PD F MAP AG DETAINEES AND THE RENDITION OF DETAINEES b5 b6 b7A 251 IRU Page 7 Sep. 11, 2007 OIP INITIAL REQUESTS - CLOSED

YEAR-NUMBER REQUESTER CLOSED HOW CLOSED AMEND ACT CITED SIGNED COMPONENT SUBJECT EXEMPTIONS DAYS UNIT

2004-R0036 FARRELL, CHRISTOPHER J. 29 AUG 2006 REF F TSW AG DECISIONS TO ALLOW SAUDI CITIZENS TO LEAVE, AND 719 IRU MOVE AROUND WITHIN, THE UNITED STATES IN THE DAYS AFTER SEPTEMBER 11, 2001 2004-R0085 SCHMITT, CHRISTOPHER H. 26 APR 2005 WD F CLM AG COMPUTER DATABASE TECHNOLOGY (DATA AND TEXT 355 IRU MINING)

2004-R0091 LICHTBLAU, ERIC 30 MAR 2005 WD F MAP AG ALL DEPARTMENT OF JUSTICE RECORDS REGARDING THE 358 IRU FINANCING, PLANNING AND LOGISTICS OF THE ATTORNEY GENERAL'S TRIPS IN SUPPORT OF THE USA PATRIOT ACT FROM AUGUST THROUGH THE PRESENT 2004-R0124 MANNE, JENNIFER M. 23 MAR 2005 NR F TSW AG UNITED NATIONS CONVENTION ON THE ELIMINATION OF 346 IRU ALL FORMS OF DISCRIMINATION AGAINST WOMEN TREATY 96-53 (CEDAW) 2004-R0138 MCCAFFREY, SHANNON 07 JUN 2006 PD F MAP AG ALL CORRESPONDENCE BETWEEN U.S. SEN. BILL FRIST b2 b6 646 IRU AND THE OFFICE OF THE ATTORNEY GENERAL AND DEPUTY ATTORNEY GENERAL FROM JANUARY 1, 2002 TO THE PRESENT 2004-R0149 BRANCH, TAYLOR 05 JUL 2007 TG F CLM AG JACK, MORRIS, AND EVA CHILDS 915 eIR

2004-R0162 KOHN, STEPHEN M. 23 AUG 2005 PD F TSW AG OIG REPORT ENTITLED "A REVIEW OF THE FBI'S b2 b6 b7C 442 IRU RESPONSE TO JOHN ROBERTS STATEMENTS ON 60 MINUTES, DATED FEBRUARY 21, 2003 2004-R0179 ZAID, MARK S. 11 JAN 2005 PD F AG PLEA BARGAIN AGREEMENT EXECUTED BY FORMER JOHN b5 b6 285 IRU DEUTCH Sep. 11, 2007 OIP INITIAL REQUESTS CLOSED Page 8

YEAR-NUMBER REQUESTER CLOSED HOW CLOSED AMEND ACT CITED SIGNED COMPONENT SUBJECT EXEMPTIONS DAYS UNIT

2004-R0185 THEOBALD, WILLIAM 24 FEB 2005 TG F MAP AG USA PATRIOT ACT - SPEAKING ENGAGEMENTS, 310 IRU CALENDARS, ITINERARIES FOR SEPTEMBER, OCTOBER, NOVEMBER 2003 2004-R0186 SCHNITZER, DAVID 05 JAN 2005 WD F AG WESLEY K. CLARK, HOWARD B. DEAN, RICHARD A. 265 IRU GEPHARDT AND JOHN F. KERRY CORRESPONDENCE

2004-R0191 CHIU, CHRISTOPHER T. 18 OCT 2004 D F MAP AG USE OF BIOMETRIC SCANNING SYSTEMS b5 223 IRU

2004-R0202 DORNING, MIKE 05 MAY 2006 TG F TSW AG ANY WRITTEN COMMUNICATION FROM REP. ROD 610 IRU BLAGOJEVICH AND SEN. RICHARD DURBIN

2004-R0204 MINCBERG, ELLIOT 06 OCT 2004 NR F MAP AG GOVERNMENT REQUEST TO SEAL THE PROCEEDINGS IN 216 IRU FEDERAL COURT RELATING TO THE DETENTION OF POST 9/11 IMMIGRANT DETAINEE 2004-R0217 PEAY, BENJAMIN S. 12 JUL 2007 PD F CLM AG RECORDS CONCERING ELIJAH MUHAMMAD, LONNIE b7C 892 CIR SHABAZZ, LOUIS FARRAKHAN, BENNY SHABAZZ, AND NORTH CAROLINA A&T UNIVERSITY 2004-R0233 KICK, RUSS 09 NOV 2005 F/FEE F TSW AG ALL REPORTS ON ALL PRE-9/11 SPECULATIVE TRADING 486 IRU THAT WAS INVESTIGATED, ANY FOIA REQUESTS AT THE OFFICE OF THE ATTORNEY GENERAL, DEPUTY ATTORNEY GENERAL AND ASSOCIATE ATTORNEY GENERAL CONCERNING SUCH TRADING OR SUCH INVESTIGATIONS OR REPORTS 2004-R0242 ARNER, MARK 19 NOV 2004 NR F FPM AG FBI SURVEILLANCE OF REPORTERS, STATUTES AND 241 IRU POLICIES PERMITTING SURVEILLANCE OF REPORTERS Sep. 11, 2007 OIP INITIAL REQUESTS - CLOSED Page 9

YEAR-NUMBER REQUESTER CLOSED HOW CLOSED AMEND ACT CITED SIGNED COMPONENT SUBJECT EXEMPTIONS DAYS UNIT

2004-R0245 KOLESNIK, KRIS J. 26 APR 2007 D F CLM AG ANNUAL REPORTS FOR 1998, 1999, 2000, 2001, 2002 b5 846 IRU AND 2003

2004-R0311 SEARCY, MICHAEL 12 APR 2005 NR F KDC AG RECORDS RELATING TO A GAO REPORT ENTITLED 320 IRU "FEDERAL DRUG OFFENSES: DEPARTURES FROM SENTENCING GUIDELINES AND MANDATORY MINIMUM SENTENCES, FISCAL YEARS 1999-2001" 2004-R0352 SINAPI, RICHARD A. 23 FEB 2005 NR F MAP AG DEAL BETWEEN DOJ AND VISA/MASTERCARD RESULTING 276 IRU IN A JOINT EFFORT TO MONITOR ADULT WEBSITES

2004-R0358 MACALLISTER, EDWARD 19 SEP 2006 DEF F MAP AG HIJACKING OF EGYPT AIR FLIGHT NO. 648 669 CIR

2004-R0378 MILLER, ALAN 01 MAY 2007 RTC F AG AG CONTACTS WITH VARIOUS MEMBERS OF WHITE HOUSE 813 IRU

2004-R0380 MILLER, ALAN 14 NOV 2006 PD F MAP AG AG CONTACTS WITH NATIONAL REPUBLICAN COMMITTEE b6 691 IRU

2004-R0382 MILLER, ALAN 11 APR 2005 NR F KDC AG AG AND VARIOUS ELECTION TERMS 299 IRU

2004-R0384 MILLER, ALAN 20 DEC 2005 PD F TSW AG AG AND GROVER NORQUIST ETC. b6 474 IRU Sep. 11,2007 OIP INITIAL REQUESTS - CLOSED Page 10

YEAR-NUMBER REQUESTER CLOSED HOW CLOSED AMEND ACT CITED SIGNED COMPONENT SUBJECT EXEMPTIONS DAYS UNIT

2004-R0386 MILLER, ALAN 24 MAY 2005 NR F TSW AG AG AND BRIEFING MATERIALS WITH WHITE HOUSE 330 IRU

2004-R0388 MILLER, ALAN 01 MAY 2007 RTC F AG AG CONTACTS WITH WHITE HOUSE OFFICE OF THE 813 IRU SENIOR ADVISOR

2004-R0460 MOORE, MIRIAM 26 JAN 2005 F/FEE F AG JOHN KERRY CORRESPONDENCE b6 179 IRU

2004-R0461 SHUMAKER, NICHOLAS 04 NOV 2004 NR F CLM AG PRESS CONFERENCES REGARDING ELIAN GONZALES IN 177 IRU VIDEO FORMAT

2004-R0469 PASTERNAK, DOUGLAS S. 15 MAR 2005 NR F CLM AG CORRESPONDENCE PERTAINING TO UNITED STATES 264 IRU SIGNALS INTELLIGENCE DIRECTIVE 18

2004-R0476 FORTUNE, LYNETTE 07 JUN 2006 D F MAP AG MAHER ARAR bl b5 b7C 569 IRU

2004-R0509 KOSSEFF, JEFFREY 29 JUN 2005 D F AG ANY INFORMATION FROM THE OFFICE OF THE ATTORNEY b5 339 IRU GENERAL SINCE JULY 1, 2003 REGARDING PHYSCIAN- ASSISTED SUICIDE, INCLUDING OREGON'S DEATH WITH DIGNITY ACT 2004-R0512 SLOAN, MELANIE 15 FEB 2005 NR F MAP AG COMMUNICATIONS BETWEEN THE DEPARTMENT OF JUSTICE 238 IRU AND THE WHITE HOUSE REGARDING JUDICIAL NOMINATIONS AND REFERENCING ANY DEMOCRATIC JUDICIARY COMMITTEE STAFF MATERIALS Page 11 Sep. 11, 2007 OIP INITIAL REQUESTS - CLOSED

YEAR-NUMBER REQUESTER CLOSED HOW CLOSED AMEND ACT CITED SIGNED COMPONENT SUBJECT EXEMPTIONS DAYS UNIT

2004-R0517 AFTERGOOD, STEVEN 29 MAR 2005 TG F TSW AG COpy OF MARCH 4, 2003 INTERAGENCY MEMORANDUM ON 267 IRU INFORMATION SHARING

2004-R0568 CUNNINGHAM, KENNETH L. 19 JUL 2006 RTC F TSW AG OPINIONS OF THE ATTORNEY GENERAL REGARDING THE 590 IRU SECOND AMENDMENT OF THE U.S. CONSTITUTION, GUN OWNERSHIP, AND RIGHT TO BEAR ARMS 2004-R0571 SHAFER, JACK 06 APR 2005 WD F TSW AG ATTORNEY GENERAL RESPONDS TO THE TIMES MAGAZINE 268 IRU COVER STORY "THE GIRLS NEXT DOOR"

2004-R0579 LICHTBLAU, ERIC 29 OCT 2004 PD F FPM AG ATTORNEY GENERAL RECORDS LOCATED IN RESPONSE TO b2 b6 151 IRU REQUEST NO. AG/OI-RI002

2004-R0585 SCHALLENBERG, VAN H. 01 MAR 2005 PD F TSW AG ALL DOCUMENTS RELATING TO LEON GILLUM, JR. b2 b5 240 IRU

2004-R0609 MCDERMOTT, JIM 31 MAY 2005 PD F AG BONUS PAYMENTS TO CERTAIN DOJ PERSONNEL b5 b6 301 IRU

2004-R0624 POSNER, SARAH 16 NOV 2004 NR F CLM AG ATTORNEY GENERAL ASHCROFT'S SPEECH TO THE GOLD 162 IRU CIRCLE CLUB DINNER OF THE COUNCIL FOR NATIONAL POLICY GIVEN IN MAY 2001 2004-R0628 HOOFNAGLE, CHRIS 06 APR 2005 DUP F TSW AG GENERAL WESLEY CLARK 279 IRU Page 12 Sep. 11, 2007 OIP INITIAL REQUESTS - CLOSED

YEAR-NUMBER REQUESTER CLOSED HOW CLOSED AMEND ACT CITED SIGNED COMPONENT SUBJECT EXEMPTIONS DAYS UNIT

2004 R0630 RIVARD, ROBERT 23 MAR 2005 NR F SW AG THE MURDER OF PHILIP TRUE 248 IRU

2004-R0637 O'NEILL, GERARD 13 APR 2005 REF F MAP AG ALL DOCUMENTS WRITTEN TO DEPARTMENT OF JUSTICE 263 IRU REGARDING MASSACHUSETTS ATTORNEYS GARY CROSSEN AND RICHARD DONAHUE BETWEEN 1997 AND JANUARY 2001 2004-R0716 DOYLE, MICHAEL 02 AUG 2006 PD F MAP AG FEDERAL REGISTER NOTICE OF DECEMBER 16, 2002 b5 b6 585 IRU INVOLVING REGISTRATION OF CERTAIN NONIMMIGRANTS FROM DESIGNATED COUNTRIES 2004-R0730 RIVERA, VINCENT 12 MAR 2007 WD F AG PRISON RAPE ELIMINATION ACT OF 2003 AND ANTI 731 IRU TERRORISM ACT OF 1996

2004-R0774 WALLACE, MAX 15 DEC 2004 TG F MAP AG JOSEPH LASH 164 IRU

2004-R0775 BROSE, ANN 23 MAR 2005 NR F TSW AG ANY DOJ INVESTIGATIONS REGARDING QWEST 230 IRU COMMUNICATIONS INTERNATIONAL, INC.

2004 R0776 KROPF, VALERIE K. 14 OCT 2004 TG F TSW AG DOJ MEMO 7/24/96 PERTAINING TO PLEA AGREEMENTS 122 IRU AND RESTITUTION Page 13 Sep. 11, 2007 OIP INITIAL REQUESTS - CLOSED

YEAR-NUMBER REQUESTER CLOSED HOW CLOSED AMEND ACT CITED SIGNED COMPONENT SUBJECT EXEMPTIONS DAYS UNIT

2004-R0761 PRENDERGAST, CHRIS 18 OCT 2004 F/FEE F CLM AG SCHEDULE FROM FEBRUARY 1, 2001 THROUGH APRIL 8, 124 IRU 2004 OF THE JUSTICE DEPARTMENT CHIEF OF STAFF DAVID AYRES 2004-R0783 PRENDERGAST, CHRIS 16 OCT 2004 F/FEE F CLM AG SCHEDULE FROM FEBRUARY 1, 2001 THROUGH APRIL 8, 124 IRU 2004 OF THE JUSTICE DEPARTMENT DEPUTY CHIEF OF ISRAELITE 29 MAR 2005 NR F TSW AG 230 IRU

2004-R0832 AFTERGOOD, STEVEN 30 MAR 2005 TG F TSW AG INFORMATION SHARING 230 IRU

16 NOV 2004 TG F TSW AG ~AExemotion61 137 IRU

2004-R0647 CINQUEGRANA, RICK 16 AUG 2007 PD F VRB AG FISA IMPLEMENTATION/INTERPRETATION OR AMEMDMENT b7C 825 IRU 1968

2004-R0863 KOVACS, WILLIAM L. 19 APR 2005 NR F TSW AG AG GUIDELINES TO U.S. ATTORNEYS ON ENTERING INTO 236 IRU CONSENT DECREE

2004-R0902 RITT, D. JAY 16 NOV 2005 PD F TSW AG OBSCENITY ENFORCEMENT STRATEGY b5 373 IRU Page 14 Sep. 11, 2007 OIP INITIAL REQUESTS - CLOSED

YEAR-NUMBER REQUESTER CLOSED HOW CLOSED AMEND ACT CITED SIGNED COMPONENT SUBJECT EXEMPTIONS DAYS UNIT

2004-R0916 BERGER, JOHN M. 19 NOV 2004 PD F FPM AG MOHAMMED JAMAL KHALIFA b6 b7C 125 IRU

2004-R0918 BRADY, BRIAN D. 19 APR 2005 PD F MAP AG OCTOBER 25, 1999 MEETING BETWEEN UK HOME OFFICE b1 b5 b6 b7C 227 IRU MINISTER CHARLES CLARKE AND DOJ

2004-R0919 BRADY, BRIAN D. 17 MAR 2005 NR F MAP AG MEETING BETWEEN UK HOME SECRETARY JACK STRAW AND 204 IRU DOJ AT THE FEBRUARY 1997 G8 SUMMIT

2004-R0921 MELANSON, PHILIP H. 05 JAN 2005 TG F TSW AG MANUEL NORIEGA 156 IRU

2004-R0922 RAVNITZKY, MICHAEL 10 MAR 2005 NR F CLM AG ANNOINTING OF THE ATTORNEY GENERAL 199 IRU

2004-R0932 CHING, JENNIFER 15 OCT 2004 PD F MAP AG DETAINEES AND THE RENDITION OF DETAINEES b5 b6 b7A 96 IRU

2004-R0947 MILLER, ALAN C. 12 APR 2005 NR F KDC AG APPEARANCES BY OR PARTICIPATION OF ATTORNEY 210 IRU GENERAL ASHCROFT FOR BUSH-CHENEY '04

2004-R0956 STREET, SCOTT J. 08 MAR 2005 PD F MAP AG CORRESPONDENCE BETWEEN FORMER LOS ANGELES POLICE b6 185 IRU DEPARTMENT CHIEF AND CURRENT LOS ANGELES CITY COUNCILMAN BERNARD PARKS AND THE ATTORNEY GENERAL'S OFFICE FROM 1996 TO THE PRESENT Page 15 Sep. 11, 2007 OIP INITIAL REQUESTS - CLOSED

YEAR-NUMBER REQUESTER CLOSED HOW CLOSED AMEND ACT CITED SIGNED COMPONENT SUBJECT EXEMPTIONS DAYS UNIT

2004-R0978 CICCIA, MARIA 17 NOV 2006 D F MAP AG INFORMATION ON THE JUNE 6, 2000 MEETING OF AG b5 609 IRU RENO, DAG HOLDER, AND OTHERW WITH CORPORATE EXECUTIVES REGARDING MONEY LAUNDERING OF DRUG PROFITS (BLACK MARKET PESO EXCHANGE) 2004-R0980 FERROGGIARO, WILLIAM 25 OCT 2004 WD F AG PROPOSED LEGISLATION AUTHORIZING THE D.C.I. TO 92 IRU DELAY OR SUSPEND FOIA PROCESSING

2004-R0988 PRICE, ROBERT P. 04 MAY 2006 F/FEE F AG WARNING REGARDING POTENTIAL TERRORIST ACTS 473 IRU AGAINST MAJOR MOTION PICTURE STUDIOS IN SEPTEMBER 2001, AND ADMINISTRATIVE PROCEDURES FOR THE DISCLOSURE OF SUCH INFORMATION 2004-R0989 STREET, SCOTT J. 05 FEB 2007 WD F TSW AG RODNEY KING AND 1999 RAMPART SCANDALS b3 b5 660 IRU

2004-Rl028 ELIAS, BARBARA 21 OCT 2005 PD F TSW AG INFORMATION ON THE NATIONAL SECURITY COUNCIL b6 332 IRU MEETING ON SEPTEMBER 28, 2001

2004-Rl043 RITT, D. JAY 08 JUN 2005 TG F TSW AG ATTORNEY GENERAL'S PROPOSED RULES REGARDING HOW 233 IRU INSPECTIONS OF PORNOGRAPHY PRODUCERS' RECORDS SHOULD BE CONDUCTED (PROTECT ACT) 2004-Rl052 CIA 28 OCT 2004 DEF F CLM AG DOCUMENTS FOR AUTOMATIC DECLASSIFICATION REVIEW 269 CIR

2004-Rl055 POPKIN, JIM 01 DEC 2004 F/FEE F MAP AG ATTORNEY GENERAL JOHN ASHCROFTS OUT OF TOWN 98 IRU AIRLINE TRAVELS FROM FEBRUARY 2001 TO PRESENT Page 16 Sep. 11, 2007 OIP INITIAL REQUESTS CLOSED

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2004-Rl090 DAVIS, CHRISTOPHER L. 06 MAR 2007 TG F CLM AG 1980 ATTORNEY GENERAL REPORT: "NATIONAL 656 IRU PRIORITIES FOR THE INVESTIGATION AND PROSECUTION OF WHITE COLLAR CRIME" 2004-Rl096 FARRELL, CHRISTOPHER J. 20 APR 2005 NR F TSW AG SANDY BERGER AND THE ALLEGED REMOVAL OF 185 IRU CLASSIFIED MATERIALS FROM THE NATIONAL ARCHIVES

2004-R1l35 JOHNSON, DAVID A. 20 APR 2005 NR F TSW AG SANDY BERGER AND THE ALLEGED REMOVAL OF 182 IRU CLASSIFIED MATERIALS FROM THE NATIONAL ARCHIVES

2004-Rl159 MARTINI, ROBERT E. 29 MAR 2005 NR F TSW AG TERRY MCAULIFFE AND HIS ACQUISTION AND SALE OF 163 IRU GLOBAL CROSSING STOCK

2004-R1l74 BLANTON, THOMAS S. 26 APR 2005 REF F MAP AG UNION CARBIDE CHAIRMAN WARREN ANDERSON 178 IRU

2004-Rl199 LEVINE, MEL 05 NOV 2004 DNR F AG INTERPOL RED NOTICES 55 IRU

2004-R1223 OBENBERGER, J. D. 02 SEP 2005 TG F MAP AG JUNE 2004 REPORT OF THE ATTORNEY GENERAL TO THE 256 IRU HOUSE OF JUDICIARY COMMITTEE TO THE PROTECT ACT Page 17 Sep. 11, 2007 OIP INITIAL REQUESTS - CLOSED

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2004-R1245 KINRA, SONIA S. 31 JAN 2005 WD F AG FIRESTONE/BRIDGESTONE AND FORD MOTOR COMPANY 107 IRU

2004-R1246 FUCHS, MEREDITH 03 MAY 2005 TG F TSW AG HOW MANY TIMES AND IN WHICH CASES THE DOJ AND 168 IRU ANY u.s. ATTORNEYS OFFICE HAS INVOKED THE STATE SECRET PRIVILEGE IN LITIGATION 2004-R1263 FRANK, ROBERT 07 OCT 2004 NR F CLM AG AG RECORDS PERTAINING TO THE PETITE POLICY 24 IRU

2004-R1264 ROSENFIELD, STEVEN D. 08 MAR 2005 PD F MAP AG DEATH PENALTY AUTHORIZATION b6 125 IRU

2004-R1271 HUDDLESON, EDWIN E. 24 MAR 2005 NR F TSW AG WRONGFUL WITHHOLDING OF BRADY MATERIAL 137 IRU

2004-R1272 HAMAD, RIAD E. 21 JUL 2005 D F MAP AG INTERROGATION METHODS TRAINING WITH ISRAEL bl 186 IRU

2004-R1275 AYOUB, VICTOR 21 JUL 2005 D F MAP AG INTERROGATION METHODS TRAINING WITH ISREAL bl 216 IRU Page 18 Sep. 11, 2007 OIP INITIAL REQUESTS - CLOSED

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2004-R1287 FERGUSON, BRIAN T. 07 OCT 2004 REF F MAP AG ATTORNEY GENERAL JOHN ASHCROFT CORPORATE 17 IRU DISCLOSURE

2004-R1289 HYMAN, GRETCHEN 02 SEP 2005 TG F MAP AG PROTECT ACT/A COPY OF THE JUNE 2004 REPORT OF 242 IRU THE AG TO THE HOUSE JUDICIARY COMMITTEE 18USC2257 2004-R1290 ZIRKER, VINCENT 07 OCT 2004 NR F CLM AG USE OF THE PETITE POLICY IN HIS CRIMINAL CASE 15 IRU

2004-R1297 BARRAN, PAULA A. 31 JAN 2005 NR F MLF AG RECORDS OF THE WORK ATTORNEYS DID ON THE 91 IRU LITIGATION OVER THE KENNEWICK MAN SKELETON

2004-R1298 OBENBERGER, J.D. 02 SEP 2005 TG F MAP AG PROTECT ACT/ JUNE 2004 242 IRU

2004-R1322 KICK, RUSS 09 NOV 2005 F/FEE F TSW AG COpy OF ALL RELIGIOUS GATHERINGS INITIATED BY 285 IRU ATTORNEY GENERAL ASHCROFT AND HELD ON JUSTICE DEPARTMENT PROPERTY 2004-R1323 LOCKARD, LAURA 13 JUN 2005 RTC F TSW AG THE REPATRIATION AGREEMENT BETWEEN THE US AND 177 IRU CAMBODIA

2004-R1327 REED, RICHARD A. 14 OCT 2004 NR F CLM AG HAELTH CARE FRAUD 17 IRU Page 19 Sep. 11, 2007 OIP INITIAL REQUESTS - CLOSED

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2004-R1332 KRINSKY, MICHAEL 23 MAR 2005 NR F TSW AG EMPRESA CUBANA DEL TABACO, COHIBA LITIGATION 117 IRU

2004-R1342 BRUSTIN, NICK 13 DEC 2004 TG F TSW AG DEATH OF CORNELL I. YOUNG, JR. 49 IRU

2005-ROOOI KRINSKY, MICHAEL 23 MAR 2005 NR F TSW AG EMPRESA CUBANA DEL TABACO, COHIBA LITIGATION 116 IRU

2005-R0007 STRAUS, DORA 06 DEC 2004 TG F CLM AG LEON STRAUS 41 IRU

2005-R0024 ZIMMERMAN, TOBIAS E. 26 OCT 2004 NR F CLM AG ANY REPORT BY MICHAEL K. BLOCK, FRED C. NOLD, 12 IRU THE HOOVER INSTITUTION AND "BLOCK & BOLD"

2005-R0029 SHAW, AARON 21 OCT 2004 NA F CLM AG STATE ATTORNEY GENERAL INFORMATION 9 IRU

2005-R0034 PINKSTON, ERIK C. 20 OCT 2004 NR F CLM AG QUESTION TO THE AG ABOUT WHETHER THERE ARE 8 IRU CLAIMS AGAINST HIMSELF

2005-R0048 GONZALES, RICHARD K. 05 MAY 2006 NR F MAP AG COPY OF THE REPORT IN WHICH ATTORNEY GENERAL 388 IRU JANET RENO CONDEMNED THE MUSCOGEE COUNTY, GEORGIA JAIL IN COLUMBUS, GEORGIA DUE TO THE SUBSTANDARD CONDITIONS OF THE JAIL Page 20 Sep. 11, 2007 OIP INITIAL REQUESTS - CLOSED

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2005-R0049 BINFORD, TIMOTHY 05 NOV 2004 TG F MAP AG COLIN L. POWELL, JOHN ASHCROFT AND JAMES A. 15 IRU MCDEVITT

2005-R0053 KOVACS, WILLIAM L. 19 APR 2005 TG F TSW AG DEPARTMENT POLICY REGARDING CONSENT DECREES AND 122 IRU SETTLEMENT AGREEMENTS

2005-R0056 THOMPSON, NICHOLAS 23 MAR 2005 NR F TSW AG RALPH NADER AND THE 2004 FEDERAL PRESIDENTIAL 100 IRU ELECTION

200S-R0100 HART, THOMAS R. 02 NOV 2004 DUP F MLF AG COPY OF REPORT WRITTEN BY AG JANET RENO ENTITLED 3 IRU ·US LACKING IN TERRORISM DEFENSES

2005-R0102 TRIMBACH, JOSEPH H. 30 NOV 2004 NR F CLM AG 1974 REPORT ENTITLED "DISRUPTION IN THE 21 IRU COURTROOM AND THE PUBLICLY CONTROVERSIAL DEFENDANT" 2005-R0106 BENEFIELD, DONNA 03 JAN 2005 DNR F TSW AG DOCUMENTS CONCERNING THE HORSE PROTECTION ACT 41 IRU

2005-ROllO ZIRKIN, NANCY 22 NOV 2004 TG F MAP AG DEPARTMENT OF JUSTICE TRAINING MATERIAL USED AND 13 IRU DIRECTIVES AND LEGAL GUIDANCE ISSUED IN THE PAST THREE YEARS PERTAINING TO MONITORING POLLING PLACES AND HARRASSMENT OF MINORITY VOTERS IN FEDERAL ELECTIONS 2005-R0121 WISHNIE, MICHAEL J. 04 JAN 2006 PD F AG NATIONAL CRIME INFORMATION CENTER DATABASE bS b6 288 IRU Page 21 Sep. 11, 2007 OIP INITIAL REQUESTS - CLOSED

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2005-R0125 O'NEILL, KEVIN 06 DEC 2004 NR F CLM AG COpy OF A 1990 MEMO IN WHICH THE ATTORNEY 19 IRU GENERAL URGED U.S. ATTORNEYS TO INCREASE THE VOLUME OF FORFEITURES IN ORDER TO MEET THE DOJ'S ANNUAL BUDGET TARGET

2005-R0129 MESINA, ROMAN C. 18 NOV 2004 NR F CLM AG ATTORNEY GENERAL GIVING AUTHORITY TO UNITED 8 IRU STATES ATTORNEYS TO ADMINISTER OATHS AND AFFIRMATIONS UNDER 5 USC 2903(B) 2005-R0132 LAMBIDAKIS, STEPHANIE E. 31 AUG 2005 PD F MAP AG ATTORNEY GENERAL JOHN ASHCROFT TRAVEL DOCUMENTS b2 b6 202 IRU TO NEW YORK CITY DURING THE WEEK OF OCTOBER 24, 2004 2005-R0136 SKLAVER, STEVEN G. 22 AUG 2005 F/FEE F TSW AG INFORMATION ON DOJ AND THE SECURITIES AND 188 IRU EXCHANGE COMMISSION RE: CORPORATE FRAUD TASK GROUP 2005-R0156 LAHLOU, SHARI R. 15 DEC 2004 NR F TSW AG ALL RECORDS CONCERNING THE SEPTEMBER 5, 1986 16 IRU HIJACKING OF PAN AMERICAN WORLD AIRWAYS FLIGHT 73 IN KARACJI, PAKISTAN 2005-R0157 ARNOLD, LARRY 11 APR 2005 PD F TSW AG COpy OF THE INDEX OF FOIA REQUEST THAT HAVE BEEN b6 94 IRU RECEIVED BY DOJ SINCE JANUARY 1, 2000

2005-R0160 MARKEY, EDWARD J. 04 JAN 2005 REF F TSW AG LAWRENCE LIVERMORE NATIONAL LABORATORY'S DEALING 28 IRU WITH ICON/IMARS Page 22 Sep. 11, 2007 OIP INITIAL REQUESTS - CLOSED

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200S-ROl81 THEIMER, SHARON 12 APR 2005 NR F RDC AG ANY ETHICS WAIVERS REQUESTED BY OR ISSUED TO 86 IRU PERSONNEL BETWEEN JANUARY 2004 AND THE PRESENT

200S-R0193 POTTS, BENJAMIN A. 29 MAR 2005 NR F CLM AG MEMORANDA RELATING TO THE BOP ACTING AS A 76 IRU "COLLECTION AGENCY· FOR US DISTRICT COURTS TO COLLECT FINES AND RESTITUTIONS 200S-R0198 FERRI, F. RICK 27 DEC 2004 NR F TSW AG CHRISTY H. FAWCETT 13 IRU

200S-R0199 COLEMAN, ROBERT 27 DEC 2004 NR F TSW AG DELEGATION OF AUTHORITY 13 IRU

200S-R0203 CHEPESIUK, RON 26 JAN 2005 TG F TSW AG DOCUMENTS RELATING TO THE INTERNATIONAL DRUG 33 IRU TRAFFICKING ORGANIZATION KNOWN AS THE CALI CARTEL 2005-R0204 BIENKOWSKI, KENNETH G. 23 DEC 2004 TG F CLM AG COPY OF THE APPROVED FORM 633 PETITION FOR 11 IRU ISSUANCE OF IMMIGRATION VISA MENTIONED IN THE DEPARTMENT OF STATE LETTER OF SEPTEMBER 12, 1940 2005-R0213 DUNN, PHILLIP 13 JAN 2005 NA F MLF AG HOW MANY DEFENDANTS WERE SENTENCED FROM 6/24/04 21 IRU TO PRESENT DATE WHO DID NOT RECEIVE CRIMINAL HISTORY POINTS UNDER USSG 4A1/1(D) AND 4Al.l(E) 2005-R0216 WEIGLER, JAKE 23 MAY 2005 PD F AG DEPARTING MEMOS OR LETTERS TO DOJ STAFF FROM b6 110 IRU FORMER ATTORNEY GENERAL JOHN ASHCROFT Page 23 Sep.' 11, 2007 OIP INITIAL REQUESTS CLOSED

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2005-R0219 FACKLER, ERNEST C. 25 MAY 2005 TG F TSW AG COpy OF ATTORNEY GENERAL JOHN ASHCROFT LETTER OF 112 IRU RESIGNATION TO THE PRESIDENT

2005-R0226 KASHIMA, TETSUDEN 23 FEB 2005 TG F TSW AG 42 IRU

2005-R022B GUYER, THAD M. OB NOV 2006 WD F AG COpy OF INSPECTOR GENERAL INVESTIGATIONS MANUAL 472 IRU

2005-R0237 WEST, WILLIAM 31 JAN 2005 NA F CLM AG DOCUMENTS PERTAINING TO THE CREATION OF THE US 24 IRU AS AN ENTITY, PROOF OF WHO IS AUTHORIZED TO LEGALLY REPRESENT THE US, AND DOCUMENTS APPOINTING "RESIDENT AGENT" 2005-R0238 COHEN, DAVID B. 23 AUG 2005 REF F CLM AG PANAMA CANAL 167 IRU

2005-R0263 TAO, BETSY 11 OCT 2006 WD F TSW AG SENATOR JON S. CORZINE 415 IRU

2005-R0274 SERRATO, MICHAEL A. 07 FEB 2005 TG F CLM AG ATTORNEY GENERAL JANET RENO'S CONFIIDENTIAL 19 IRU INFORMANT GUIDELINES 1/B/01 Page 24 Sep. 11, 2007 OIP INITIAL REQUESTS CLOSED

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2005-R0290 KLAYMAN, LARRY 09 FEB 2005 RTC F TSW AG DRUG RE-IMPORTATION 13 IRU

2005-R0297 SINGEL, RYAN 23 MAR 2005 NR F TSW AG CONTRACTS DEPARTMENT OF JUSTICE HOLDS WITH ANY 43 IRU EXTERNAL PUBLIC RELATIONS FIRMS SINCE JANUARY 2001 2005-R0311 SLOAN, MELANIE 23 MAR 2005 NR F TSW AG ANY CONTACT BETWEEN DEPARTMENT OF JUSTICE AND 46 IRU ANY EXTERNAL PUBLIC AFFAIRS FIRMS AND CONTRACTS HELD WITH ANY PUBLIC AFFAIRS FIRMS SINCE JANUARY 2001 2005-R0314 THORN, WESLEY G. 23 FEB 2005 PD F TSW AG FREE SPEECH COALITION CASE b5 22 IRU

2005-R0316 COLLINGS, DANIEL 14 JUL 2005 NR F CLM AG U.S ATTORNEY GENERAL AND LORD GOLDSMITH QC 121 IRU

2005-R0317 RICE, HARVEY F. 24 MAY 2005 NR F TSW AG TYRONE WILLIAMS 86 IRU

2005-R0326 BANKSTON, KEVIN S. 21 SEP 2005 NR F TSW AG USA PATRIOT ACT SECTION 216 - PEN REGISTERS AND 168 IRU TRAP AND TRACE DEVICES

2005-R0332 CHING, JENNIFER 03 MAR 2005 DEF F MAP AG DETAINEES AND RENDITION OF DETAINEES 26 CIR Page 26 Sep. 11, 2007 OIP INITIAL REQUESTS CLOSED

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2005-R0383 VALICENTI, DAVID E. 23 MAR 2005 NR F AG GLOBAL CROSSING LTD. BY JACK GRUBMAN AND SALOMON 27 IRU SMITH BARNEY

2005-R0392 SINGH, AMRIT 03 MAR 2005 DEF F MAP AG DETAINEES AND THE RENDITION OF DETAINEES 16 CIR

2005-R0417 ARONOFF, ROGER 05 SEP 2006 TG F MAP AG CONTRACTS WITH NON-PROFIT ORGANIZATIONS 385 IRU

2005 R0438 MORAWETZ, NANCY 14 APR 2006 PD F MAP AG INCLUSION OF ARMENIA IN NATIONAL SECURITY b5 281 IRU ENTRYEXIST REGISTRATION SYSTEM (NSEERS)

2005-R0456 BLUM, VANESSA 29 NOV 2006 TG F MAP AG VISITORS TO GUANTANAMO BAY CUBA 526 IRU

2005-R0459 ROBERTS, ETHAN E. 19 APR 2005 DNR F TSW AG POLICY ON EARLY RELEASE 29 IRU

2005-R0464 LOPEZ, CHRISTINA C. 05 APR 2005 TG F CLM AG TRAFFICKING VICTIMS PROTECTION ACT 19 IRU Sep. 11, 2007 OIP INITIAL REQUESTS - CLOSED Page 27

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2005-R0479 ROTHSCHILD, MATTHEW 31 JAN 2006 NR F KDC AG THE IMPLEMENTATION OF MARTIAL LAW IN THE U.S. 220 IRU

2005-R0486 MENDOZA, MARTHA 16 AUG 2006 NR F TSW AG COPIES OF INTERNAL BRIEFING MEMOS ON THE 356 IRU LEGALITY OF OBTAINING A REPORTER PHONE RECORDS

2005-R0490 JAFFER, JAMEEL 16 AUG 2005 NR F TSW AG PATRIOT ACT SECTION 411 - RECORDS CONCERNING THE 106 IRU USE OF THE IMMIGRATION LAWS TO EXCLUDE SCHOLARS AND OTHE PROMINENT INDIVIDUALS FROM THE UNITED STATES BASED ON THEIR POLITICAL VIEWS AND/OR EXPRESSIVE OR ASSOCIATIONAL ACTIVITY 2005-R0495 DIXON, ALFREAD 30 MAR 2005 REF F MLF AG 6 IRU

2005-R0499 KOWALSKI, DANIEL M. 13 NOV 2006 WD F AG ANWAR HADDAM 406 IRU

2005-R0510 CINQUEGRANA, RICK 13 JUN 2006 TG F TSW AG IMPLEMENTATION, INTERPRETATION, OR AMENDMENT OF 305 IRU THE FISA

2005-R0514 ELIAS, BARBARA 08 DEC 2006 TG F MAP AG SEPTEMBER 24, 2001 PRINCIPALS MEETING 428 IRU

2005-R0518 COHEN, DAVID B. 19 MAY 2005 REF F eLM AG GENOCIDE CONVENTION 37 CIR Page 28 Sep. 11, 2007 OIP INITIAL REQUESTS CLOSED

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2005-R0520 SCHWARTZ, SHARON 13 APR 2005 NA F MLF AG 26 USC 7401 7 IRU

2005 R052B WISHNIE, MICHAEL J. 31 OCT 2005 TG F TSW AG HANDLING OF INS WARRANTS OF DEPORTATION IN 146 IRU RELATION TO NCIC

2005 R0537 PIKE, JAMES H. IB APR 2005 NR F TSW AG DOJ TRAINING INFORMATION 10 IRU

2005-R0541 BEHR, DOUGLAS J. 22 AUG 2006 NR F TSW AG ASHCROFT AND RENO ADMINISTRATIONS -- DEA 346 IRU REGISTRANTS AND APPLICANTS UNDER 21 USC B23 (D) - (F) (CONTROLLED SUBSTANCES) 2005-R0552 YEOMANS, WILLIAM R. 14 SEP 2005 TG F TSW AG RECORDS ON THE PAY ADJUSTMENT FOR CIIVIL RIGHT 108 IRU DIVISION SES EMPLOYEES AND PAY GUIDANCE RELATED DOCUMENTS 2005-R0560 KLAYMAN, LARRY 06 JUL 2006 WD F AG MEDICARE MODERNIZATION ACT 309 IRU Page 29 Sep. 11, 2007 OIP INITIAL REQUESTS - CLOSED

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200S-ROS62 WINCHELL, ROBIN 19 APR 2005 WD F AG JIM MORAN 5 IRU

200S-ROS67 TAO, BETSY 02 AUG 2005 D F MAP AG SEN. JON S. CORZINE b3 bS b7C b7D 78 IRU

200S-ROS70 WEINGARTEN, ELSPETH 05 JUL 2007 PD F CLM AG CONGRESSIONAL CORRESPONDENCE b6 5S8 IRU

200S-R0580 SKINNER, KIRON K. 23 MAR 2006 REF F CLM AG 233 IRU

200S·R0588 TAO, BETSY 14 JUN 2005 DUP F TSW AG SENATOR JON S. CORZINE OR HIS UNITED STATES 41 IRU SENATE OFFICE

2005-R0590 BARCLAY, BARBARA E. 26 SEP 2005 TG F TSW AG INFORMATION ON HER PARENTS FREDERICO CODA AND 113 IRU ODETTE DENISE OLIVIER

2005-R0591 LANGFITT, FRANK 22 MAY 2006 D F TSW AG MATERIALS RELATING TO UNITED STATES V. WAL-MART b3 b5 b7C 274 IRU INC. AND UNITED STATES V. IMC ASSOCIATES ET AL., INCLUDING A 3/7/05 URGENT REPORT FROM UNITED STATES ATTORNEY THOMAS MARINO Page 30 Sap. 11, 2007 OIP INITIAL REQUESTS - CLOSED

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2005-R0595 PIORE, ADAM 11 OCT 2005 WD F MLF AG GIULIANI PARTNERS AND HIS ASSOCIATE lOB IRU

2005-R060B FARRELL, CHRISTOPHER J. 01 SEP 2006 NR F MAP AG STATE SECRETS PRIVILEGE 337 IRU

2005 R0611 DOYLE, KENNETH P. 26 JUL 2005 NR F CLM AG LOBBYING DISCLOSURE ACT 60 IRU

200S-R0614 ZHOU, SIYI 01 JUN 2005 TG F TSW AG COpy OF OATH SWORN TO BY THE US ATTORNEY GENERAL 22 IRU ALBERTO GONZALES

2005-R0629 KAUFMAN, JAMES J. 26 MAY 2005 NA F CLM AG RENUNCIATION OF CITIZENSHIP UNDER ATTORNEY 8 IRU GENERAL'S JURISDICTION

2005-R0631 COHN, DEBORAH 21 JUN 2005 NR F AG INFORMATION ON THE DENIAL OF VISAS FOR THE 25 IRU SPANISH AMERICAN WRITES UNDER THE MCCARRAN WALTER ACT Page 31 Sep. 11, 2007 OIP INITIAL REQUESTS - CLOSED

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2005-R0639 FARRELL, CHRISTOPHER J. 24 AUG 2005 NR F TSW AG DETAINEES AND MATERIAL WITNESS WARRANTS 69 IRU

200S-R0643 GLASS, KEVIN L. 16 JUN 2005 REF F MLF AG ATTORNEY GENERAL'S TASK FORCE ON VIOLENT CRIME 20 IRU

2005-R06S0 HAMILTON, WILLIAM A. 16 JUN 2005 REF F MLF AG RECORDS CONCERNING AG MEESE'S RECUSAL OF HIMSELF 20 IRU FROM ALL MATTERS CONCERNING INSLAW OR PROMIS

2005-R0651 HAMILTON, WILLIAM A. 07 DEC 2006 NR F TSW AG AG RENO RECOMMENDATION TO PRESIDENT ON INSLAW 382 IRU SETTLEMENT PROMIS SOFTWARE

2005-R0652 HAMILTON, WILLIAM A. 02 JUN 2006 WD F AG AAG BARR 1992 DECISION TO ALLOW GTE TO LICENSE 260 IRU SOFTWARE TO AUSTRALIA INSLAW PROMIS

200S-R0653 TERRA, AMY 15 JUN 2005 NA F MLF AG ATTORNEY GENERAL GUIDELINES FOR VICTIM AND 19 IRU WITNESS ASSISTANCE 2000 AND THE CONFIDENTIAL INFORMANT HANDBOOK AND GUIDELINES 2005-R0669 KELSEY, JANE S. 20 JUN 2005 NR F CLM AG GEORGE SHAPIRO, M.D. 22 IRU

2005-R0672 BELL, DAVID E. 20 JUN 2006 NR F TSW AG SEPTEMBER 5, 1986 HIJACKING OF PAN AMERICAN 269 IRU WORLD AIRWAYS FLIGHT 73 IN KARACHI, PAKISTAN Page 32 Sep. 11, 2007 OIP INITIAL REQUESTS - CLOSED

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2005-R0674 FARRELL, CHRISTOPHER J. 08 AUG 2007 NR F VRB AG RENDITION OF DETAINEES 554 IRU

2005-R0680 TAO, BETSY 13 SEP 2005 PO F TSW AG SENATOR JON S. CORZINE b6 74 IRU

2005-R0683 REYNOLDS, CHRISTINA 09 JUN 2005 WD F AG HOWARD DEAN, JOHN R. EDWARDS, RICHARD A. 5 IRU GEPHARDT AND JOHN F. KERRY

2005-R0685 MOSIG, DAVID A. 15 JUN 2005 REF F CLM AG 26 USC 7401, 26 USC 6331, AND IRS FORM 23C 9 IRU

2005-R0686 STANTON, GERALD J. 09 AUG 2005 NR F TSW AG COPY OF MOST RECENT REPORT BY INDEPENDENT 47 IRU COUNSEL DAVID M. BARRETT REGARDING HIS INVESTIGATION OF HENRY CISNEROS 2005-R0687 BONDY, M. B. 18 MAY 2006 NR F TSW AG SALARY INCREASES FOR DOJ SES EMPLOYEES DURING 240 IRU THIS CALENDAR YEAR

2005-R0698 JONES, PAMELA L. 14 JUN 2005 WD F AG DOJ JOINT TERRORISM TASK FORCE 8 IRU

2005-R0700 ENDEJAN, JUDITH A. 21 JUN 2005 REF F CLM AG ADRIAN E. GORDAN 12 IRU Sep. 11. 2007 OIP INITIAL REQUESTS - CLOSED Page 33

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2005-R0708 FRANCIS. JOE 30 JUN 2005 NR F MLF AG WASHINGTON STATE FERRIES 19 IRU

2005-R0720 RAVNITZKY. MICHAEL 21 JUL 2005 PD F CLM AG ABBA EBAN b1 29 IRU

2005-R0724 SHEELY. KATHRYN 16 OCT 2006 TG F MAP AG DRAFT BILL FOR PATRIOT ACT REAUTHORIZATION, 338 IRU FBI'S AUTHORITY UNDER THE FOREIGN INTELLIGENCE SURVEILLANCE ACT OF 1978 2005-R0731 BOERS, LORRAINE 21 JUL 2006 D F TSW AG REDUCTION IN PENALTY SOUGHT BY DOJ IN THE b5 277 IRU TOBACCO LITIGATION

2005-R0734 LEGGETT, MARK 08 JUL 2005 REF F MLF AG THEFT OF UNION FUNDS BELONGING TO THE MEMBERSHIP 17 IRU OF AFSCME LOCAL 2095

2005-R0740 PULLEY, WILLIAM M. 18 JUL 2005 NR F CLM AG JANET RENO'S MARCH 1996 INVESTIGATION CONCERNING 19 IRU THE KU KLUX KLAN

2005-R0744 BENOWITZ, BRITTANY 02 JUN 2006 NR F MAP AG HOMELAND SECURITY PRESIDENTIAL DIRECTIVES 6 AND 238 IRU 11 CONCERNING THE TERRORIST THREAT INTEGRATION CENTER AND THE TERRORIST SCREENING CENTER 2005-R0770 HUDDLESON, EDWIN E. 08 FEB 2007 PD F CLM AG BRADY REPORTS, STUDIES OR MEMORANDA HELD BY THE b5 b7C b7D b7F 358 IRU OFFICES OF THE ATTORNEY GENERAL, DEPUTY ATTORNEY GENERAL AND ASSOCIATE ATTORNEY GENERAL Sep. 11, 2007 OIP INITIAL REQUESTS - CLOSED Page 34

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2005-R07B6 SMITH, R. JEFFREY 01 DEC 2005 WD F AG RECORDS ON ATTORNEY GENERAL J. MICHAEL LUTTIG 103 IRU FROM 1989 TO 1991

2005-R07B8 WEISMANN, ANNE L. 20 JAN 2006 D F MAP AG REDUCTION IN PENALTY SOUGHT BY DOJ IN USA V. b5 136 IRU PHILIP MORRIS

2005-R0796 TODD, DONALD 03 AUG 2005 TG F MAP AG OATH OF OFFICE FOR ATTORNEY GENERAL ALBERTO 20 IRU GONZALES

2005-ROBOO SMITH, TOMMIE RUTH R. 03 AUG 2005 WD F AG JORGE LUIS OCHOA 17 IRU

2005-ROB12 BEGLEY, HEATHER A. 09 AUG 2005 NR F CLM AG ALL REPORTS INVOLVING NAMDHI AUCHI AND ORASCOM IB IRU TELECOM

2005-R081S SHARP, JOHN G. 10 AUG 2005 REF F MLF AG ATTORNEY GENERAL RECORDS REAGARDING THE 19 IRU INVESTIGATION ON AUGUST 21, 1913 AT THE WASHINGTON NAVY YARD FOR ILLEGAL GAMBLING 2005-ROB17 LUONG, JOHN T. 11 AUG 2005 REF F MLF AG CONTRACT FROM THE ATTORNEY GENERAL 20 IRU

2005-R0821 CAINE, CHARLES E. 21 JUL 2005 TG F CLM AG FEDERAL ADMINISTRATIVE PROCEDURE SOURCEBOOK 5 IRU Page 35 Sep. 11, 2007 OIP INITIAL REQUESTS CLOSED

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2005-R0829 SHERMAN, MARK 26 JUL 2005 REF F CLM AG COPIES OF ALL BRIEFS, LETTERS, MEMOS AND OTHER 3 IRU DOCUMENTS WRITTEN BY JOHN G. ROBERTS DURING HIS TIME AS SPECIAL ASSISTANT TO THE ATTORNEY GENERAL, 1981-82 AND AS PRINCIPAL DEPUTY SOLICITOR GENERAL, 1989-93 2005 R0832 SKVIRSKIY, ILYA 01 AUG 2006 TG F TSW AG FACTS OF HUMAN RIGHTS VIOLATIONS AND ANTI 257 IRU SEMITISM IN THE RUPUBLIC OF AZERBAIJAN

2005-R0833 FITTON, THOMAS 08 SEP 2005 PD F TSW AG REPORTS OR SUMMARIES OF THE NUMBER OF COMPLAINTS b5 34 IRU THE FCC AND THE DOJ RECEIVED WITHIN THE LAST THREE YEARS ABOUT RADIO AND TELEVISION BROADCASTS CONTAINING INDECENT OR OBSCENE MATERIAL 2005-R0835 WEBER, GERALD 14 APR 2006 NR F MAP AG SURVEILLANCE OF ACLU OF GEORGIA, GEORGIA PEACE 182 IRU AND JUSTICE COALITION, SCHOOL OF AMERICA'S WATCH, ETC. 2005-R0850 MARTINEZ, EMILENE 29 AUG 2005 RTC F MLF AG JUNE 8, 1976 MEETING BETWEEN U.S. ATTORNEY 19 IRU GENERAL EDWARD LEVI AND MEXICAN ATTORNEY GENERAL PEDRO OJEDA PAULLADA REGARDING THE DESTRUCTION OF POPPY FIELDS

2005 R0859 PHILLIPS, KEITH 16 NOV 2005 DNR F TSW AG BLAKELY V. WASHINGTON 71 IRU Page 36 Sep. 11, 2007 OIP INITIAL REQUESTS - CLOSED

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200S-R0860 HARRINGTON, JOHN F. 01 MAY 2006 TG F TSW AG BLAKELY V. WASHINGTON 183 IRU

200S-R0861 BAKER, DAVID 26 OCT 2005 DNR F TSW AG CURRENT DOJ POLICIES ON TORTURE 57 IRU

200S-R0867 SMITH, TEFFT W. 16 NOV 2005 DNR F TSW AG GUIDANCE, MEMOS AND POLICY STATEMENTS REGARDING 70 lRU BLAKELY V WASHINGTON AND APPRENDI V NEW JERSEY

200S-R0869 AGUSTIN, R. 06 SEP 2005 NA F TSW AG INTERIM AND FINAL REGULATIONS PROMULGATED BY THE 20 IRU ATTORNEY GENERAL PURSUANT TO 8 USC 1642

200S-R0872 ROTH, DEBRA L. 19 OCT 2005 TG F TSW AG EOUSA'S GIGLIO AND/OR HENTHORN POLICY 50 lRU

200S-R0876 SHANTZ, H B. 24 MAY 2006 REF F AG ATTORNEY GENERAL'S FIRST AND 2004 ANNUAL REPORT 198 IRU ON CRIMINAL ALIENS PURSUANT TO THE ILLEGAL IMMIGRATION REFROM AND IMMIGRANT RESPONSIBILITY ACT OF 1996 200S-R0888 CUSACK, BOB 17 AUG 2005 TG F TSW AG COpy OF ALL FOIA REQUESTS SENT OR REFERRED TO 2 IRU THE OFFICE OF THE ATTORNEY GENERAL SINCE JULY 1, 2005 200S-R089S PERRY, BARBARA A. 13 SEP 2005 NA F MLF AG COPY OF EEOC GUIDELINES REGARDING RECORDS 20 IRU DESTRUCTION Page 37 Sep. 11, 2007 OIP INITIAL REQUESTS - CLOSED

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2005-R0902 SINGH, AMRIT 03 OCT 2006 DNR F MAP AG DETAINEES AND RENDITION OF DETAINEES 282 IRU

2005-R0921 ZAJAC, ANDREW 09 MAY 2006 PD F AG COpy OF AIR FORCE ACADEMY RECORDS OF ATTORNEY b6 174 IRU GENERAL ALBERTO R. GONZALES

2005-R0928 MCCOMB, LOLA 07 NOV 2005 TG F TSW AG 47 IRU

2005-R0930 TYLER, WILLIE 01 MAY 2006 NR F TSW AG POLICY STATEMENT OR REGULATIONS FOR A STATE LAW 147 IRU ENFORCEMENT OFFICER

2005-R0935 BECKER, JO 02 SEP 2005 REF F MAP AG RECORDS OF THEODORE B. OLSON, REX E. LEE AND 5 IRU ROBERT J. D'AGOSTINO PERTAINING TO JUDGE JOHN G. ROBERTS, JR. 2005-R0936 REMWA, ASHTEN 14 APR 2006 NR F MAP AG STATISTICAL DATA CONCERNING STATE SECRECY (STATE 153 IRU SECRETS PRIVILEGE) SINCE SEPTEMBER 11, 2001

2005 R0942 FARRELL, CHRISTOPHER J. 26 SEP 2005 NR F CLM AG TERRORISM TARGETING CHILDREN 17 IRU Sep. 11, 2007 OIP INITIAL REQUESTS - CLOSED Page 38

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2005-R0945 HENDERSON, WADE 28 OCT 2005 WD F AG JOHN G. ROBERTS 48 IRU

2005-R0952 31 JAN 2006 NR F KDC AG RACHEL ALlENE 99 IRU

2005-R0959 CHANDLER, LIZ 09 SEP 2005 NR F MAP AG NOVEMBER 1965 BOMBINGS OF FOUR CHARLOTTE HOMES 4 IRU

2005-R0960 BOZEMAN, MICHAEL 22 SEP 2005 NR F CLM AG COPY OF CONTRACT SIGNED BY BOB HOLDEN AND JOHN 11 IRU ASHCROFT

2005-R0961 HUDDLESON, EDWIN E. 18 AUG 2006 PD F MAP AG BRADY REPORTS, STUDIES OR MEMORANDA HELD BY THE b5 b6 237 IRU OFFICES OF THE ATTORNEY GENERAL, DEPUTY ATTORNEY GENERAL AND ASSOCIATE ATTORNEY GENERAL, AND THE RIGHTS OF DETAINEES HELD AT GUANTANAMO BAY 2005-R0987 DEITCH, CHARLIE 07 OCT 2005 NR F MLF AG HOSTAGE CRISIS INVOLVING CUBAN AND BAHAMIAN INS 20 IRU PRISONERS

2005-R0990 FROMM, ALAN J. 14 DEC 2005 NR F TSW AG DAVID GUNNELLS & TERRY LEE V. USA 64 IRU

2005-R1031 LEWIS, MEGAN 03 OCT 2006 PD F MAP AG TREATMENT, DEATHS AND RENDITION OF DETAINEES b5 254 IRU Page 39 Sep. 11, 2007 OIP INITIAL REQUESTS - CLOSED

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2005 RI039 DEC 2006 TG F MAP AG DOJ FILE 316 IRU ON ~~xemption 61 "

2006-R0006 RUDOLPH, ROBERT 17 NOV 2006 PD F MAP AG ANGELO DECARLO b7C 2BO IRU FOIA Exemption 6 7 2006-R0019 07 JUN 2006 RTC F CLM AG SHOP AMERICA, CUSTOM FULFILLMENT 164 IRU SERVICES, NATURALCURES.COM, WHISTLEBLOWER, INC., ALLIANCE PUBLISHING 2006-R0032 CHILINGIRIAN, JACK C. 01 MAY 2006 DNR F TSW AG MONEY LAUNDERING GUIDELINES 135 IRU

2006-R0038 BENOWITZ, BRITTANY 31 JAN 2006 NR F KDC AG HOMELAND SECURITY PRESIDENTIAL DIRECTIVE 6(SEPT. 71 IRU 16, 2003), HOMELAND SECURITY PRESIDENTIAL DIRECTIVE 11(AUG.27,2004), PRIORITIZATION OF EMPLOYMENT SCREENING TASKS, THE SCREENING OF FOREIGN NATIONALS FOR EMPLOYMENT PURPOSES 2006-R0040 CHAPPELL, DAVID 18 NOV 2005 NR F MLF AG STOKELY CARMICHAEL 21 IRU

2006-R0054 KEENEY, SUSAN M. 23 NOV 2005 NR F MLF AG RECORDS CONCERNING JOHN DOE I V. UNOCAL 20 IRU CORPORATION

2006-R0057 FLEMING, JOHN 01 JUN 2006 D F TSW AG INVESTIGATION OF FORMER ALABAMA GOVERNOR DON b5 b7C 149 IRU SIEGELMAN Sep. 11, 2007 OIP INITIAL REQUESTS - CLOSED Page 40

YEAR-NUMBER REQUESTER CLOSED HOW CLOSED AMEND ACT CITED SIGNED COMPONENT SUBJECT EXEMPTIONS DAYS UNIT ...... _...... _-...... --..... __ ...... _-_ ...... _- ...... _...... "' ...... __ ...... -- .... _...... _... ..

2006-R0068 SANTANA, ANGEL M. 23 NOV 2005 NA F MLF AG ATTORNEY GENERAL GUIDELINES ON FBI USE OF 20 IRU INFORMANTS AND CONFIDENTIAL SOURCES AND RESOLUTION 18 OF THE OFFICE OF INVESTIGATIVE AGENCY POLICES 2006-R0069 HE'RON, MICHAEL 23 JAN 2007 WD F AG RECORDS RELATING TO A FEBRUARY 28, 2005 308 IRU MEMORANDUM FROM PRESIDENT GEORGE W. BUSH TO THE ATTORNEY GENERAL REGARDING THE AVENA DECISION OF THE ICJ 2006-R0084 WARREN, JOHNNIE T. 22 NOV 2005 TG F TSW AG OATH OF OFFICE FOR ATTORNEY GENERAL ALBERTO 17 IRU GONZALES AND DIRECTOR OF BOP HARLEY G. LAPPIN

2006-R0092 HEATH, EDWARD J. 04 DEC 2006 PD F TSW AG VARIOUS RECORDS CONCERNING 1963 CONSENT DECREE b6 272 IRU RE AUTOBODY REPAIR SHOPS AND INSURANCE COMPANIES

2006-R0093 CLEMMONS, ED 16 NOV 2005 TG F TSW AG PRESIDENTIAL MEMORANDUM FOR ATTORNEY GENERAL 11 IRU DATED 2/28/05 RE DECISION OF THE INTERNATIONAL COURT OF JUSTICE IN AVENA 2006-ROI06 GLASGAL, DAVID 14 NOV 2005 NR F TSW AG DANIEL KEITH LUDWIG 5 IRU

2006-R01l5 KAUFMAN, ZACHARY D. 09 DEC 2005 REF F MLF AG U.S. GOVERNMENT'S SUPPORT OF THE INTERNATIONAL 20 IRU MILITARY TRIBUNAL (IMT OR NUREMBERG TRIBUNAL) AND INTERNATIONAL MILITARY TRIBUNAL FOR THE FAR EAST (IMTFE OR TOKYO TRIBUNAL) 2006-R0124 NEWBERG, JANET A. 21 APR 2006 TG F TSW AG DOJ GUIDELINES PROMULGATED PURSUANT TO MANDATORY 108 IRU VICTIM RESTITUTION ACT OF 1996 Page 41 Sep. 11, 2007 OIP INITIAL REQUESTS - CLOSED

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2006-R0126 ABDULLAH, RAHMAN S. 13 DEC 2005 REF F CLM AG WISCONSIN'S ELIGIBILITY TO RECEIVE GRANT FUNDS 20 IRU UNDER VIOLENT CRIME CONTROL AND LAW ENFORCEMENT ACT AND VIOLENT OFFENDER INCARCERATION GRANTS 2006-R0129 HOFMANN, MARCIA 01 MAR 2006 NR F MAP AG REPORTS OF POSSIBLE INTELLIGENCE MISCONDUCT TO 70 IRU THE AG FROM THE INTELLIGENCE OVERSIGHT BOARD

2006-R0130 LEWIS, MEGAN 03 OCT 2006 DNR F MAP AG TREATMENT OF DETAINEES IN U.S. CUSTODY 221 IRU

2006-R0133 ROONEY, COLLEEN 30 NOV 2005 TG F TSW AG U.S. ATTORNEY GENERAL ORDER 1895-94 DATED JULY 8 IRU 1994

2006-R0151 BERGER, J. M. 30 NOV 2005 NR F TSW AG RICHARD LEE GUTHRIE 3 IRU

2006-R0159 BURKE, SUSAN L. 23 MAR 2006 NR F CLM AG DAVID A. PASSARO 79 IRU

2006-ROl72 BERGER, J. M. 08 AUG 2006 NR F TSW AG SPECIAL FORCES UNDERGROUND 169 IRU

2006-R0181 JOHNSON, ALAN W. 12 MAY 2006 WD F MAP AG TEXAS DNA DATABASE STATUTE 109 IRU Page 42 Sep. 11, 2007 OIP INITIAL REQUESTS CLOSED

YEAR-NUMBER REQUESTER CLOSED HOW CLOSED AMEND ACT CITED SIGNED COMPONENT SUBJECT EXEMPTIONS DAYS UNIT

2006 R0183 SMITH, R. JEFFREY 08 MAR 2007 TG F CLM AG TEXAS CONGRESSIONAL REDISTRICTING MATTER 312 IRU

2006-R0186 FARRELL, CHRISTOPHER J. 1B APR 2006 NR F MAP AG ABLE DANGER 91 IRU

2006-R0221 SANTANA, ANGEL M. 01 JUN 2006 TG F TSW AG A COpy OF THE. ATTORNEY GENERAL'S GUIDELINES ON 113 IRU FBI USE OF INFORMANTS AND CONFIDENTIAL SOURCES, ISSUED ON 12/02/80 2006-R0228 DALY, SHAUNA 13 OCT 2006 WD F AG GEORGE ALLEN, HALEY BARBOUR, SAMUEL BROWNBACK, 204 IRU WILLIAM FRIST, NEWT GINGRICH, RUDOLPH GIULIANI, CHARLES HAGEL, MICHAEL HUCKABEE, JOHN MCCAIN, GEORGE PATAK I AND WILLARD MITT ROMNEY

2006-R0238 HOFMANN, MARCIA OB MAR 2006 PD F MAP AG PRESIDENTIAL ORDER AUTHORIZING THE NATIONAL b5 50 IRU SECURITY AGENCY TO CONDUCT DOMESTIC SURVEILLANCE WITHOUT THE PRIOR AUTHORIZATION OF THE FOREIGN INTELLIGENCE SURVEILLANCE COURT Sep. 11, 2007 OIP INITIAL REQUESTS CLOSED Page 43

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2006-R0242 BLOESER, CARL 20 JAN 2006 NR F MAP AG ALL RECORDS REGARDING ACTIONS TAKEN BY THE 14 IRU ATTORNEY GENERAL

2006-R0247 CHOINIERE, BRUNO 25 JAN 2006 REF F CLM AG MAJOR INFORMATION SYSTEMS OF DOJ 17 IRU

2006-R0250 BEESON, ANN 08 MAR 2006 PD F MAP AG PRESIDENTIAL ORDER AUTHORIZING NSA TO ENGAGE IN b5 b6 46 IRU WARRANTLESS ELECTRONIC SURVEILLANCE

2006-R0255 IFTIKHAR, ARSALAN 12 OCT 2006 PD F MAP AG AUTHORITY OF THE PRESIDENT OF THE UNITED STATES b5 b6 197 IRU TO AUTHORIZE ANY AGENCY OF THE U.S. GOVERNMENT TO CONDUCT ELECTRONIC SURVEILLANCE OF A UNITED STATES PERSON 2006 R0259 KAUFMAN, JAMES 31 JAN 2006 TG F KDC AG COPIES OF SIX LETTERS HE PREVIOUSLY MAILED TO 19 IRU THE DEPARTMENT

2006-R0263 IFTIKHAR, ARSALAN T. 12 OCT 2006 PD F MAP AG AMERICAN MUSLIM CITIZENS b5 b6 197 IRU Page 44 Sep. 11, 2007 OIP INITIAL REQUESTS CLOSED

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2006-R0265 ADAIR, KRISTIN 08 MAR 2006 NR F MAP AG GOVERNMENT'S LEGAL AUTHORITY FOR SURVEILLANCE 48 IRU ACTIVITY, WIRETAPPING, EAVESDROPPING AND OTHER SIGNALS INTELLIGENCE OPERATIONS DIRECTED AT COMMUNICATIONS TO OR FROM U.S. CITIZENS 2006-R0266 LICHTBLAU, ERIC 21 JUL 2006 PD F MAP AG DOMESTIC INTELLIGENCE AND WIRETAP PROGRAM b5 b6 137 IRU

2006-R0274 FARRELL, CHRISTOPHER J. 21 JUL 2006 TG F MAP AG LEGAL MEMORANDA AND OPINIONS RE: NSA 134 IRU SURVEILLANCE AND THE 2002 EXECUTIVE ORDER AUTHORIZING THE SURVEILLANCE 2006-R0278 GEHRKE, ROBERT 24 AUG 2007 WD F VRB AG REGARDING THE PRESIDENTS AUTHORIZATION OF NSA 409 IRU SURVEILLANCE OR PHYSICAL SEARCHES WITHOUT OBTAINING A WARRANT 2006-R0284 MCKNEELY, DRACY 17 JAN 2006 TG F KDC AG OATH OF OFFICE FOR ATTORNEY GENERAL GONZALES 4 IRU

2006-R0293 ELIAS, BARBARA 26 MAY 2006 D F MAP AG DEPARTMENT OF JUSTICE OBJECTIONS TO THE NATIONAL bl b5 94 IRU SECURITY AGENCY'S TERRORIST SURVEILLANCE PROGRAM

2006-R0297 CALDWELL, JOHN R. 25 MAY 2006 NR F CLM AG SUPREME COURT CASES REGARDING PLEDGE OF 92 IRU ALLEGIANCE RECITED IN PUBLIC SCHOOLS

2006-R0304 SHRADER, KATIE 16 OCT 2006 PD F MAP AG DOCUMENTS RELATING TO THE NATIONAL SECURITY b5 b6 188 IRU SURVEILLANCE PROGRAM Page 45 Sep. 11, 2007 OIP INITIAL REQUESTS - CLOSED

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2006-R0324 GARDNER, JEFFREY C. 31 JAN 2006 NR F CLM AG RECORDS RECEIVED OR SENT BY THE OFFICE OF THE 6 IRU ATTORNEY GENERAL CONCERNING 26 USC 61 AND 861.

2006-R0327 SHULTZ, JIM 31 JAN 2006 NR F KDC AG FORMER BOLIVIAN PRESIDENT GONZALO SANCHEZ DE 6 IRU LOZADA AND FORMER BOLIVIAN MINISTERS CARLOS SANCHEZ BERZAIN AND JORGE BERINDOAGUE ALCOCER 2006-R0344 MINCBERG, ELLIOT M. 20 NOV 2006 PO F MAP AG EXECUTIVE ORDER SIGNED BY PRESIDENT BUSH IN 2002 b5 203 IRU AUTHORIZING THE NSA TO CONDUCT WARRANTLESS WIRETAPS 2006-R0345 GEORGE, JON L. 10 JUL 2006 F/FEE F TSW AG COPY OF 3 LETTERS THAT JANET RENO SENT TO U.S 111 IRU ATTORNEY ALAN BERSIN AND THE SYCUAN AND BARONA BANDS OF KUMEYAAY MISSION INDIANS ABOUT OPERATING CLASS III GAMING WITHOUT A TRIBAL­ STATE COMPACT 2006-R0360 FELDSTEIN, MARK 18 SEP 2006 D F TSW AG JACK ANDERSON b5 157 IRU

2006-R0367 ELGIN, BEN 01 AUG 2006 NR F TSW AG ORDERS FROM THE OFFICE OF THE ATTORNEY GENERAL 119 IRU FOR THE INTERNET SEARCH RECORDS OF VARIOUS INTERNET SEARCH COMPANIES 2006-R0378 GENTILESCO, CORI 20 AUG 2007 PO F VRB AG PRESIDENT CLINTON'S JUNE 1999 ORDER TO COLLECT 380 IRU DATA ON RACIAL PROFILING AND ANY REPROTS RELATED TO PROFILING Page 46 Sep. 11, 2007 OIP INITIAL REQUESTS CLOSED

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2006-R0380 EVANS, MICHAEL 07 AUG 2007 DUP F Y NDD AG RECORDS CONCERNING CERTAIN COLOMBIAN MILITARY 370 CIR OFFICERS

2006-R0381 DEPAULO, WILLIAM V. 25 AUG 2006 DNR F AG DOCUMENTS RELATING TO A DOJ E-MAIL REGARDING 133 IRU SUITS AGAINST THE ARMY CORPS OF ENGINEERS CONCERNING THE NEW ORLEANS LEVEES 2006-R0384 ZIRKIN, NANCY 10 AUG 2006 DNR F AG MONITORING OF FEDERAL ELECTIONS AND ALLEGATIONS 122 IRU OF VOTER HARRASSMENT

2006-R0393 LANG, JEFFREY I. 25 MAY 2006 D F MAP AG ELECTRONIC SURVEILLANCE b1 b3 68 IRU

2006-R0414 HOFMANN, MARCIA 27 DEC 2006 PD F MAP AG EXPANSION OF THE FBI'S AUTHORITY UNDER THE b5 207 IRU PATRIOT ACT

2006-R0436 ZIRKIN, NANCY 10 AUG 2006 DNR F AG MONITORING OF FEDERAL ELCETIONS AND ALLEGATIONS 111 IRU OF VOTER HARRASSMENT Page 47 Sep. 11, 2007 OIP INITIAL REQUESTS - CLOSED

YEAR-NUMBER REQUESTER CLOSED HOW CLOSED AMEND ACT CITED SIGNED COMPONENT SUBJECT EXEMPTIONS DAYS UNIT

2006-R0440 FARRELL, CHRISTOPHER J. 05 JUN 2006 NR F MAP AG DUBAI PORTS WORLD 64 IRU

2006-R0451 WINNINGHAM, GLENN 20 MAR 2006 TG F MLF AG OATH OF OFFICE ON ATTORNEY GENERAL ALBERTO R. 6 IRU GONZALES, ON ALL DEPUTY ATTORNEY GENERALS AND ON ALL ASSOCIATE ATTORNEY GENERALS 2006-R0455 MANTILLA, EDUARDO 30 MAR 2006 TG F CLM AG COPY OF DEPARTMENT OF JUSTICE GUIDELINES FOR 14 IRU CONFIDENTIAL INFORMANTS

2006-R0456 21 SEP 2006 PD F TSW AG 136 IRU :;;OIA Exemption 6

2006-R0459 FARRELL, CHRISTOPHER J. 05 JUN 2006 NR F MAP AG LONDON BASED DONCASTER GROUP LTD 60 IRU

2006-R0462 HOOVER, BRUCE W. 05 JUL 2006 DNR F TSW AG STATUTORY AMENDMENTS NATIVE AMERICANS 79 IRU

2006-R0463 FAZLULLAH, AMINA 08 AUG 2006 NR F TSW AG MATERIAL SUPPORT STATUTES (POLICIES) 103 IRU Page 48 Sep. 11, 2007 OIP INITIAL REQUESTS - CLOSED

YEAR-NUMBER REQUESTER CLOSED HOW CLOSED AMEND ACT CITED SIGNED COMPONENT SUBJECT EXEMPTIONS DAYS UNIT

2006-R0466 ZIMERING, RICHARD 24 MAR 2006 NR F MLF AG SHIMSHON ZIMERING 7 IRU

2006-R0469 CARPENTER, DONALD 04 MAY 2006 REF F CLM AG CLAY LAVERGNE SHAW 36 IRU

2006-R0462 15 SEP 2006 PD F MAP AG -':6 b7C 127 IRU 2006-R0489- HIMMELSTEIN, DREW 03 AUG 2007 REF F MLF AG HOMELAND SECURITY PRESIDENTIAL DIRECTIVE 7 344 IRU

2006 R0492 WALCOFF, MATT 25 JUL 2006 NR F TSW AG PATENT HOLDING FIRM NTP INC. AND DISPUTE WITH 69 IRU RESEARCH IN MOTION LTD -- BLACKBERRY CASE

2006-R0496 GERSTEIN, JOSH 27 JUN 2006 NR F CLM AG UNAUTHORIZED DISCLOSURE OF CLASSIFIED 67 IRU INFORMATION TO THE PRESS OR PUBLIC

SEP 2006 PD F MAP AG b7C 132 IRU lrv'f"\ ""''''"'l-'lIUI 0

2006-R0504 THEODORE, ELISABETH 16 AUG 2006 NR F MAP AG PETITION AGAINST THE PERSECUTION OF MICROSOFT 101 IRU Page 49 Sep. 11, 2007 OIP INITIAL REQUESTS - CLOSED

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2006-R0511 28 SEP 2006 PD F MAP AG b7C 130 IRU

2006-R0515 DALGLISH, LUCY A. 20 JUN 2006 NR F TSW AG GOVERNMENT ATTORNEY COMPLIANCE WITH 28 CFR 50.9 58 IRU IN SEEKING AUTHORIZATION TO CLOSE OR SEAL CRIMINAL PROCEEDING IN ANY FEDERAL COURT WITHIN THE LAST 10 YEARS 2006-R0523 HARGROVE, THOMAS 15 JUN 2006 NR F CLM AG CONTRACTS FOR HAIR, MAKE-UP, FILM AND 53 IRU PHOTOGRAPHY SERVICES FOR AG GONZALES AND ASHCROFT AND RELATED E-MAILS BETWEEN AG AND STAFF 2006-R0541 EVANS, MICHAEL 31 MAY 2006 REF F CLM AG INFORMATION ABOUT COLOMBIAN MILITARY OFFICERS 76 CIR

22 SEP 2006 NR F TSW AG 112 IRU

2006-R0560 DOUGHERTY-TICE, KATHERINE 11 MAY 2006 NR F MAP AG REGARDING THE ALLEGED ASSAULT OF RONALD SULIK IN 20 IRU FEBRUARY 1996

2006-R0573 THEOBALD, WILLIAM 15 JUN 2006 RPP F TSW AG ANY DOCUMENTS PERTAINING TO ATTORNEY GENERAL'S 40 IRU RECENT SPEAKING ENGAGEMENTS IN FAVOR OF FURTURE AMENDMENTS OF THE USA PARTRIOT ACT IN THE MONTH OF SEPTEMBER AND A COpy OF HIS CALENDAR OF SPEAKING EVENTS FOR SEPTEMBER, OCTOBER AND NOVEMBER 2003 Page 50 Sep. 11, 2007 OIP INITIAL REQUESTS CLOSED

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2006-R0574 WEHNER, CHRIS 09 MAY 2006 REF F CLM AG A LIST OF QUALIFYING FEDERAL OFFENSES FOR WHICH 14 IRU MANDATORY DNA COLLECTION IS REQUIRED UNDER 28

2006-R0589 HALL, CHRISTINE 12 MAY 2006 NR F MAP AG COPIES OF THE SUBPOENA ISSUES TO GOOGLE AND 16 IRU OTHER SEARCH ENGINES IN AUGUST 2005

2006 R0593 WALLACH, DAVID L. 31 JUL 2007 D F NDD AG COPY OF LETTER DATED AUGUST 18, 2004, FROM b1 318 CIR NIGERIAN ATTORNEY GENERAL AND MINISTER OF JUSTICE, CHIEF AKINLOLU OLUJINMI TO AG ASHCROFT

2006-R0632 SCHWELLENBACH, NICK 14 AUG 2006 NR F MLF AG 70 IRU

2006-R0642 FARRELL, CHRISTOPHER 28 NOV 2006 TG F TSW AG APRIL 19, 1991 MEMORANDUM OF UNDERSTANDING 139 IRU BETWEEN THE FCC AND THE DOJ CONCERNING COMPLAINTS AND CASES INVOLVING OBSCENITY AND INDECENCY Page 51 Sep. 11, 2007 OIP INITIAL REQUESTS - CLOSED

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2D06-R0645 HEFLING, KIMBERLY 16 MAY 2006 NR F MLF AG ANY WRITTEN CORRESPONDENCE BETWEEN ROBERT CASEY, 25 IRU JR. PENNSYLVANIA STATE TREASURER AND THE

28 SEP 2006 PD F MAP AG ""-R"" ~ h7C 94 IRU -- -!CiA Exemption 61 ""-R"" 28 SEP 2006 PD F MAP AG ~ h7C 94 IRU -jOiAExemption61

2006-R0679 FUCHS, MEREDITH 1S MAY 2006 D F AG NSA DATABASE TRACKING DOMESTIC PHONE CALLS h1 b3 2 IRU

2006-R0692 PUIT, GLENN 22 JUN 2006 NR F CLM AG COPY OF LETTER TERRY NICHOLS SENT TO ATTORNEY 21 IRU GENERAL JOHN ASHCROFT CONCERNING THE OKLAHOMA CITY BOMBER 2006-R0703 BENOWITZ, BRITTANY 27 DEC 2006 D F MAP AG RECOMMENDATIONS REGARDING COLLECTION OF h1 h5 145 IRU TERRORISM INFORMATION PURSUANT TO E013356

2006 R0717 SHUFF, SHELDON 27 JUN 2006 D F CLM AG INFORMATION ON ENVIRONMENT AND NATURAL RESOURCES h7C 1S IRU DIVISION Page 52 Sep. 11, 2007 OIP INITIAL REQUESTS - CLOSED

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2006-R0723 MINCBERG, ELLIOT 08 JUN 2006 D F MAP AG NSA ALLEGED DATABASE OF TELEPHONE CALLS WITHIN b1 b3 4 IRU THE UNITED STATES

2006-R0727 ZIRKIN, NANCY 10 AUG 2006 DNR F AG MONITORING OF FEDERAL ELECTIONS AND ALLEGATIONS 46 IRU OF VOTER HARRASSMENT

2006-R0731 RAVNITZKY, MICHAEL 23 AUG 2006 PD F MAP AG NATIONAL SECURITY AGENCY TERRORIST SURVEILLANCE b5 56 IRU PROGRAM

2006-R0734 KINSEY, WILLIAM A. 19 JUN 2006 REF F CLM AG 40 USC 255 EVIDENCE SHOWING FLORIDA CEDED LAND 9 IRU AND JURISDICTION TO US FEDERAL GOVERNMENT

2006-R0738 ALTIERE, JAMES N. 06 JUL 2006 D F CLM AG RECORDS REGARDING THE AUSA SETH URAM b7C 21 IRU

2006-R0739 YEARMAN, KEITH 23 MAY 2007 NR F MLF AG RECORDS FROM MAY 2002 - JULY 2003 RELATING TO 241 IRU DYNCORP IN COLOMBIA

2006-R0741 YEARMAN, KEITH 23 MAY 2007 NR F MLF AG RECORDS FROM APRIL 2006 TO THE PRESENT RELATING 241 IRU TO A SKY WAYS AIRCRAFT DC-9 WHICH WAS SEIZED IN CIUDAD DE CARMEN, MEXICO CARRYING FIVE TONS OF COCAINE 2006-R0745 SHUFF, SHELDON 09 APR 2007 NR F MLF AG ZERO TOLERANCE POLICIES 204 IRU Page 53 Sep. 11, 2007 OIP INITIAL REQUESTS - CLOSED

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2006-R0766 BRESNAHAN, JOHN 07 AUG 2007 REF F AG ALL CORRESPONDENCE WITH REP. RANDY "DUKE: 506 IRU CUMNNINGHAM FROM JANUARY 1, 1998 TO PRESENT

2006-R0776 TAl, CANDIS 05 MAR 2007 NR F CLM AG COPY OF DOCUMENT FROM 174 IRU 28, 2005 IFOIAExemotion6

2006-R0785 HUFF, ANDREW I. 27 JUN 2006 NR F CLM AG SURVEILLANCE OF VARIOUS ORGANIZATIONS 4 IRU

2006-R0787 FUEHRMEYER, MATTHEW 25 JAN 2007 WD F MLF AG DIRECT CORRESPONDENCE BETWEEN THE DEPARTMENT OF 145 IRU JUSTICE AND MEMBERS OF CONGRESS OR THEIR STAFF

28 SEP 2006 PD F MAP AG 200~ b7C 64 IRU FO!AEXemption 6

2006-R0801 AHMAD, MUNEER I. 20 FEB 2007 NR F CLM AG GENEVA CONVENTION 158 IRU Page 54 Sep. 11, 2007 OIP INITIAL REQUESTS - CLOSED

YEAR-NUMBER REQUESTER CLOSED HOW CLOSED AMEND ACT CITED SIGNED COMPONENT SUBJECT EXEMPTIONS DAYS UNIT

2006-R0810 SANDOVAL, P. JOSEPH 23 AUG 2006 PD F MAP AG NATIONAL SECURITY AGENCY TERRORIST SURVEILLANCE b5 37 IRU PROGRAM

2006-R0812 DEAN, GOVERNOR H. 24 AUG 2006 PD F MAP AG AUTHORITY OF THE PRESIDENT TO AUTHORIZE ANY b5 38 IRU AGENCY TO CONDUCT ELECTRONIC SURVEILLANCE OF A UNITED STATES PERSON 2006-R0814 KINDERDIETZ, KIRK F. 24 AUG 2006 PD F MAP AG AUTHORITY OF THE PRESIDENT TO AUTHORIZE ANY b5 38 IRU AGENCY TO CONDUCT ELECTRONIC SURVEILLANCE OF A UNITED STATES PERSON 2006-R0816 GRAHAM, JOHN S. 28 AUG 2006 PD F MAP AG AUTHORITY OF THE PRESIDENT TO AUTHORIZE ANY b5 40 IRU AGENCY TO CONDUCT ELECTRONIC SURVEILLANCE OF A UNITED STATES PERSON 2006-R0818 SCHEER, PETER 28 AUG 2006 DNR F MAP AG OFFICE OF LEGAL COUNSEL OPINIONS ON THE LEGALITY 40 IRU OF INTERCEPTS BY THE NATIONAL SECURITY AGENCY OF ELECTRONIC SURVEILLANCE BETWEEN PEOPLE WITHIN THE UNITED STATES AND PEOPLE OUTSIDE THE UNITED STATES 2006-R0820 RYAN, JASON A. 28 AUG 2006 DNR F MAP AG LEGAL MEMORANDA OR LEGAL OPINIONS FROM THE 40 IRU OFFICE OF LEGAL COUNSEL AUTHORIZING THE NATIONAL SECURITY AGENCY TO CONDUCT ELECTRONIC SURVEILLANCE 2006-R0833 VAN LUVENDER, RICHARD J. 26 JUL 2006 NR F TSW AG RECORDS CONCERNING CONGRESSMAN JOHN MURTHA'S 14 IRU INVOLVEMENT IN THE ABSCAM INVESTIGATION AND STATEMENTS HE MADE UNDER OATH REGARDING THAT INVESTIGATION Page 55 Sep. 11, 2007 OIP INITIAL REQUESTS - CLOSED

YEAR-NUMBER REQUESTER CLOSED HOW CLOSED AMEND ACT CITED SIGNED COMPONENT SUBJECT EXEMPTIONS DAYS UNIT

2006-R0858 BON TEMPO, CARL 10 AUG 2007 REF F VRB AG VARIOUS INS SUBJECT FILES PERTAINING TO CUBA AND 268 IRU CUBAN REFUGEES

2006-R0860 LISLE, DEAN M. 13 MAR 2007 TG F CLM AG INVESTIGATION INTO THE 1992 DEATHS AT THE HARRY 162 IRU S. TRUMAN MEMORIAL VETERANS HOSPITAL IN COLUMBIA, MISSOURI AND 1993 DEATHS AT THE ASHLAND HEALTHCARE 2006-R0876 SMITH, GREG LLOYD 24 AUG 2006 PD F MAP AG DOCUMENTS PREPARED ON OR AFTER JANUARY 20, 2001 b5 24 IRU RELATING TO THE AUTHORITY OF THE PRESIDENT OF THE U.S. TO AUTHORIZE ANY AGENCY OF THE U.S. GOVERNMENT TO CONDUCT ELECTRONIC SURVEILLANCE OF A UNITED STATES PERSON WITHOUT OBTAINING A COURT ORDER 2006-R0878 VERBIT, STEPHEN 28 AUG 2006 PD F MAP AG DOCUMENTS PREPARED ON OR AFTER JANUARY 20, 2001 b5 26 IRU RELATING TO THE AUTHORITY OF THE PRESIDENT OF THE U.S. TO AUTHORIZE ANY AGENCY OF THE U.S. GOVERNMENT TO CONDUCT ELECTRONIC SURVEILLANCE OF A UNITED STATES PERSON WITHOUT OBTAINING A COURT ORDER 2006-R0883 MOSELEY, THOMAS E. 18 AUG 2006 REF F MLF AG MOTIONS SUBMITTED BY THE RESPONDENT AND THE 20 IRU IMMIGRATION & NATURALIZATION SERVICE TO THE BOARD OF IMMIGRATION APPEALS AND TO THE ATTORNEY GENERAL ON CERTIFICATION IN MATTER OF SLOAN 2006-R0886 HART, THOMAS R. 15 SEP 2006 DUP F DRH AG FIVE YEAR INTERAGENCY COUNTERTERRORISM AND 39 IRU TECHNOLOGY CRIME PLAN Page 56 Sep. 11, 2007 OIP INITIAL REQUESTS CLOSED

YEAR-NUMBER REQUESTER CLOSED HOW CLOSED AMEND ACT CITED SIGNED COMPONENT SUBJECT EXEMPTIONS DAYS UNIT

2006-R0887 STERN, CECILIA 21 AUG 2006 NR F MLF AG ATTORNEY GENERAL ALBERTO GONZALES 21 IRU

2006 R0895 WEMPLE, ERIK 24 OCT 2006 TG F MAP AG COPY OF THE BNL TASK FORCE REPORT HEADED BY JOHN 60 IRU HOGAN AND COMPLETED IN JANUARY 1995

2006-R0909 BYRNE, MALCOLM 24 AUG 2007 NR F MLF AG COPY OF A DOJ PROPOSAL TO REBUILD IRAQ'S POLICE 263 IRU FORCE, COURT AND PRISON SYSTEMS

2006-R0910 BYRNE, MALCOLM 24 AUG 2007 NR F MLF AG COpy OF PLAN PREPARED BY RICHARD MAYER OF THE 263 IRU DOJ ON THE SUBJECT OF POLICE TRAINING IN IRAQ

2006-R0911 BROWN, STUART M. 21 AUG 2006 REF F MLF AG URANIUM MILL TAILINGS RADIATION CONTROL ACT 10 IRU

28 SEP 2006 PD F MAP AG 20~ptlOn61 b7C 37 IRU

2006-R0926 OBENBERGER, J. D. 16 AUG 2007 PD F VRB AG RECORDS PERTAINING TO WHICH PERSONS HAVE BEEN b5 254 IRU DESIGNATED BY THE ATTORNEY GENERAL TO CONDUCT SECTION 2257 INSPECTIONS ON THE PROCEDURES OF SEXUALLY EXPLICIT MATERIAL 2006-R0929 ROBERT, CHARLES 03 AUG 2007 REF F MLF AG 28 U.S.C. 530D DOCUMENTS AND REPORTS OF THE AG 245 IRU Page 57 Sep. II, 2007 OIP INITIAL REQUESTS - CLOSED

YEAR-NUMBER REQUESTER CLOSED HOW CLOSED AMEND ACT CITED SIGNED COMPONENT SUBJECT EXEMPTIONS DAYS UNIT

2006-R0939 BAILEY, KIMBERLY 18 AUG 2006 NR F MLF AG COPY OF THE 1982 MEMORANDUM OF UNDERSTANDING 6 IRU BETWEEN AG WILLIAM FRENCH SMITH AND DCI WILLIAM CASEY 2006-R0943 LADSON, MICHAEL Z. 12 SEP 2006 REF F CLM AG DOCUMENTS PERTAINING TO A 1954-55 ACTION WHERE 20 IRU FDA BURNED SEVERAL TONS OF WILHELM REICH'S PUBLICATIONS THAT MENTIONED "ORGONE ENERGY" 2006-R0952 HAMPARIAN, ARAM 21 SEP 2006 NR F CLM AG U.S. AMBASSADOR TO ARMENIA JOHN EVANS' COMMENTS 27 IRU ABOUT THE ARMENIAN GENOCIDE

2006-R0973 POPKIN, JAMES 07 DEC 2006 NR F MAP AG VIDEOTAPE AND/OR STILL PHOTOGRAPHS OF THE 77 IRU SEPTEMBER 11TH 2001 HIJACKERS THAT THE PENTAGON HAS OBTAINED 2006-R0990 MCGEE, PATRICK 19 DEC 2006 D F MAP AG DOCS WHICH LED TO THE ATTORNEY GENERAL'S b5 79 IRU DECISION ANNOUNCED ON JANUARY 9, 2006 TO ORDER A COMPREHENSIVE REVIEW OF THE IMMIGRATION COURTS 2006-R1006 MANION, CHRISTOPHER 11 SEP 2006 WD F TSW AG REPORT FROM ATTORNEY GENERAL GONZALES CONCERNING 3 IRU IMPLEMENTING 22 MEASURES TO ENHANCE THE PERFORMANCE OF THE IMMIGRATION COURT AND THE BOARD OF IMMIGRATION APPEALS 2006-R1007 ZAID, MARK 08 MAY 2007 DEF F CLM AG RECORDS OF INDEPENDENT COUNSEL LAWRENCE WALSH 171 CIR

2006-R1010 EISENBRANDT, MATTHEW 17 NOV 2006 DNR F MAP AG TRUTH COMMISSION 50 IRU Page 58 Sep. 11, 2007 OIP INITIAL REQUESTS - CLOSED

YEAR-NUMBER REQUESTER CLOSED HOW CLOSED AMEND ACT CITED SIGNED COMPONENT SUBJECT EXEMPTIONS DAYS UNIT

2006-RI0I2 SHENON, PHILIP 15 SEP 2006 D F MAP AG BRIEFING MATERIALS FOR ATTORNEY GENERAL b5 7 IRU ASHCROFT'S TESTIMONY BEFORE THE SEPETMEBER 11 COMMISSION IN APRIL 2004 2006-RI023 ROCAH, DAVID 02 AUG 2007 D F VRB AG SURVEILLANCE, MONITORING, OBSERVING OF THE bi b3 224 IRU BALTIMORE PLEDGE OF RESISTANCE, BALTIMORE EMERGENCY RESPONSE NETWORK, JONAH HOUSE, AND AMERICAN FRIENDS SERVICE COMMITTEE OF THE MIDDLE ATLANTIC REGION'S BALTIMORE OFFICE AND ITS MEMBERS 2006-R104I WILLIAMS, LEONARD M. 07 DEC 2006 NR F TSW AG INFORMATION REGARDING THE JUNE 23, 2006 56 IRU EXECUTIVE ORDER ISSUED BY PRESIDENT BUSH

2006-R1068 GERSTEIN, JOSH 28 FEB 2007 PD F MAP AG UNAUTHORIZED DISCLOSURE OF CLASSIFIED b5 b6 b7C 100 IRU INFORMATION TO THE PRESS OR PUBLIC

2007-ROO04 SCHWARZ, STEVEN E. 31 OCT 2006 NR F MLF AG COPIES OF CERTIFICATIONS REQUIRED BY 18 USC 2511 19 IRU ALLOWING FOR THE INTERCEPTION AND DISCLOSURE OF WIRE, ORAL, OR ELECTRONIC COMMUNICATIONS 2007-ROOll WATSON, JAMES LEE 12 OCT 2006 REF F CLM AG HOBBS ACT 6 IRU

2007-R0017 KOWALSKI, DANIEL M. 29 JAN 2007 REF F CLM AG CUBAN REVIEW PLAN 74 IRU

2007-R0021 BALLARD, PHILLIP M. 19 OCT 2006 REF F CLM AG DELEGATION OF AUTHORITY USC 7401 TAX SUIT 8 IRU Page 59 Sep. 11, 2007 OIP INITIAL REQUESTS - CLOSED

YEAR-NUMBER REQUESTER CLOSED HOW CLOSED AMEND ACT CITED SIGNED COMPONENT SUBJECT EXEMPTIONS DAYS UNIT

2007-R0027 FELDMAN, DAVID L. 13 JUN 2007 WD F DRH AG ZF MICRO SOLUTIONS 169 IRU

NOV 2006 PD F MAP AG b7C 26 IRU

2007-R0046 HOLESKO, DEBBIE 06 AUG 2007 REF F NDD AG CONTINENTAL DEFENSE 201 CIR

2007-R0051 FENTON, KEVIN 16 AUG 2007 TG F VRB AG DOCUMENTS ENDNOTED IN THE 9/11 COMMISSION REPORT 206 IRU

2007-R0055 SHUFF, SHELDON 08 MAR 2007 NR F CLM AG REGARDING THE SUPERVISION OF ATTORNEYS AND MORE 90 IRU SPECIFICALLY THE SUPERVISION OF TRAIL ATTORNEYS IN LITIGATION BY NON-ATTORNEYS WITHIN THE VARIOUS LITIGATING DIVISIONS OF THE DOJ 2007-R0058 KAPLAN, ALAN M. 27 NOV 2006 D F MLF AG RECORDS RELATING TO FORMER SUPREME COURT JUSTICE b7C 20 IRU CHARLES E. SPRINGER AND FORMER WASHOE COUNTY NEVADA DISTRICT COURT JUDGE JERRY CARR WHITEHEAD 2007-R0070 28 DEC 2006 NR F TSW AG 36 IRU

2007-R0075 FELDMAN, DAVID L. 13 JUN 2007 WD F DRH AG RECORDS REGARDING ZF MICRO DEVICES/ZF MICRO 169 IRU SOLUTIONS AND NATIONAL SEMICONDUCTOR CORPORATION Page 60 Sep. 11, 2007 OIP INITIAL REQUESTS - CLOSED

YEAR-NUMBER RBQUESTER CLOSED HOW CLOSED AMEND ACT CITED SIGNED COMPONENT SUBJECT EXEMPTIONS DAYS UNIT

2007 R0086 NELSON, SCOTT L. 25 JAN 2007 NR F CLM AG CLASS ACTION FAIRNESS ACT OF 2005, 28 U.S.C. 48 IRU SECTION 1715

2007 R0099 BENJAMIN, MARK 08 AUG 2007 D F TEH AG MAIL COVER PROGRAM b2 b5 b7E 174 IRU

2007-R0107 CHAPMAN, KATHLBBN 09 AUG 2007 RBF F VRB AG CORRBSPONDENCE REGARDING FORMBR CONGRESSMAN MARK 170 IRU FOLEY'S CONDUCT WITH CURRENT OR FORMER PAGBS FROM 1994 TO PRBSBNT 2007 R0120 ABDULLA, KARIM A. 22 JAN 2007 DNR F MLF AG 27 IRU

2007-R0122 FALK, ANDRBW 18 DBC 2006 WD F CLM AG ATTORNEY GENERAL GUIDELINES ON FEDBRAL BUREAU OF 6 IRU INVESTIGATION UNDBRCOVBR OPERATIONS IN EFFECT ON DECBMBER 14, 2005 2007-R0130 GBRSTBIN, JOSH 28 FBB 2007 PD F MAP AG RBQUEST FOR ALL DOJ RECORDS FOR CLASSIFIBD b5 b6 b7C 52 IRU INFORMATION TO THB PRESS Page 61 Sep. 11, 2007 OIP INITIAL REQUESTS - CLOSED

YEAR-NUMBER REQUESTER CLOSED HOW CLOSED AMEND ACT CITED SIGNED COMPONENT SUBJECT EXEMPTIONS DAYS UNIT

2007-R0155 SRIKANTIAH, JAYASHRI 30 AUG 2007 NR F CLM AG CANCELLATION OF TEMPORARY NONIMMIGRANT VISAS 158 IRU

2007-R0160 FOGG, ROBERT A. JR. 01 FEB 2007 REF F CLM AG RECORDS PERTAINING TO THE LACREEK DISTRICT, 23 IRU OGLALA SIOUX TRIBE/MARTIN SOUTH DAKOTA WEED AND SEED PROGRAM 2007-R0171 LAPSLEY, PHILIP D. 08 FEB 2007 REF F MLF AG ANY RECORDS REGARDING THE DECEMBER 17, 1975 20 IRU MEETING WITH ATTORNEY GENERAL EDWARD LEVI ~IFOIA Exen . 2007 R0183 115 FEB 2007 TG F MLF AG HIMSELF, ATTORNEY GENERAL'S OATH OF OFFICE, 20 IRU "BONDS" AND OTHER ITEMS

2007-R0187 GRAVES, LISA 27 AUG 2007 WD F DRH AG 147 IRU

2007 R0189 SCHWARTZ, HARVEY A. 11 MAY 2007 NR F CLM AG CUBAN DETAINEES 78 IRU Page 62 Sep. 11, 2007 OIP INITIAL REQUESTS - CLOSED

YEAR-NUMBER REQUESTER CLOSED HOW CLOSED AMEND ACT CITED SIGNED COMPONENT SUBJECT EXEMPTIONS DAYS UNIT

2007-R0191 WOODRUFF, WILLIAM L. 30 APR 2007 NR F MLF AG IMPROVEMENTS TO ROUTE 92 CORRIDOR BETWEEN 68 IRU LEAVENWORTH, KANSAS AND THE KANSAS CITY INTERNATIONAL AIRPORT, LOCATED IN THE STATE OF MISSOURI 2007-R0196 TERRA, AMY 15 FEB 2007 RPP F MLF AG AG READING ROOM INFORMATION (FREQUENTLY 15 IRU REQUESTED INFORMATION)

2007-R0203 HAMPARIAN, ARAM 16 AUG 2007 DNR F VRB AG COMMUNICATIONS WITH OFFICIALS AND AMERICAN­ 141 IRU TURKISH ASSOCIATIONS

2007-R0206 JORDAN, DERRIL B. 24 AUG 2007 NR F MLF AG RECORDS FROM 1988 REGARDING THE RHODE ISLAND 149 IRU INDIAN CLAIMS SETTLEMENT ACT

2007-R0209 ROWLAND, LEE 02 AUG 2007 D F VRB AG MONITORING, SURVEILLANCE, OBSERVATION OF RENO bl b3 132 IRU ANTI-WAR COALITION, YOUTH MILTARIZATION AWARENESS PROJECT, QUEER STUDENT UNION, NEVADA STUDENTS FOR PEACE & SOLIDARITY, NEVADA CAMPAIGN TO DEFEAT THE PATRIOT ACT, SIERRA INTERFAITH ACTION FOR PEACE, NEVADA NOW 2007-R0226 HOFMANN, MARCIA 08 AUG 2007 DNR F VRB AG PEN REGISTER GUIDANCE 133 IRU

2007-R0241 LLANO, ANN DEL 28 FEB 2007 TG F MLF AG COPY OF ALL DOJ POLICIES AND PROCEDURES RELATED 17 IRU TO THE USE OF CONFIDENTIAL INFORMANTS Page 63 Sep. 11, 2007 OIP INITIAL REQUESTS - CLOSED

YEAR-NUMBER REQUESTER CLOSED HOW CLOSED AMEND ACT CITED SIGNED COMPONENT SUBJECT EXEMPTIONS DAYS UNIT

2007-R0244 LILLEY, MARK 20 AUG 2007 REF F NDD AG MADELEINE ALBRIGHT'S VISIT TO BELIVIA IN AUGUST 136 CIR 2000

2007-R0245 HOFMANN, MARCIA 14 AUG 2007 REF F VRB AG REQUESTING ALL REPORTS SUBMITTED BY THE ATTORNEY 132 IRU GENERAL FROM 1986 TO THE PRESENT

2007-R0248 THEIMER, SHARON 20 FEB 2007 REF F CLM AG LIST OR INDEX OF CORRESPONDENCE BETWEEN THE 9 IRU INDIVIDUALS LISTED IN HER REQUEST AND THE OAG FROM JANUARY 2002-PRESENT 2007-R0252 WHITCRAFT, TERI 27 APR 2007 NR F AG RECORDS RELATED TO A DEA INFORMANT NAMED 56 IRU GUILLERMO EDUARDO RAMIREZ-PEYRO

2007-R0254 BERGER, J. M. 10 MAY 2007 PD F MLF AG RECORDS RELATED TO MOHAMMED JAMAL KHALIFA b6 b7C 64 IRU

2007-R0269 ELIAS, BARBARA 24 JUL 2007 REF F NDD AG DOCUMENTS REFERENCED IN CHAPTER 4 OF THE 9/11 115 IRU COMMISSION REPORT

2007-R0270 ELIAS, BARBARA 30 AUG 2007 NR F MLF AG REGARDING A DECEMBER 13, 2002 MEETING AT THE 135 IRU WHITE HOUSE ON THE WAR ON TERRORISM ATTENDED BY AG JOHN ASHCROFT 2007-R0271 RAVNITZKY, MICHAEL 03 APR 2007 NR F VRB AG REQUESTING A COPY OF EACH INTERAGENCY AGREEMENT 30 IRU BETWEEN THE DOJ AND THE LIBRARAY OF CONGRESS FEDERAL RESEARCH DIVISION DURING JANUARY 1, 2000 TO THE PRESENT Page 64 Sep. 11, 2007 OIP INITIAL REQUESTS - CLOSED

YEAR-NUMBER REQUESTER CLOSED HOW CLOSED AMEND ACT CITED SIGNED COMPONENT SUBJECT EXEMPTIONS DAYS UNIT

2007-R0290 ORESCO, JON 20 MAR 2007 REF F MLF AG ATTORNEY GENERAL'S COMMISSION ON PORNOGRAPHY 20 IRU FINAL REPORT JULY 1986

2007-R0296 MADDRELL, JOHN P. 07 AUG 2007 DEF F NDD AG NSC 86/1 UNITED STATES POLICY ON SOVIET AND 115 CIR SATELLITE DEFECTORS

2007-R0299 STONEBREAKER, KOREN W. 23 APR 2007 WD F AG OREGON'S DEATH WITH DIGNITY ACT 39 IRU

2007 R0307 HOFMANN, MARCIA 31 JUL 2007 PD F VRB AG PATRIOT ACT SUNSET PROVISIONS b5 110 IRU

2007-R0317 GIRALDO, CARLOS A. 30 MAR 2007 REF F CLM AG COPY OF THE REPORT OF THE ATTORNEY GENERAL'S 21 IRU COMMISSION ON PORNOGRAPHY

2007-R0324 GEORGIADES, KYRIACOS F. 29 MAR 2007 TG F CLM AG COPY OF GEORGE W. BUSH'S MEMO FOR THE ATTORNEY 19 IRU GENERAL DATED FEBRUARY 28, 2005

14 JUN 2007 PD F CLM AG b7C 72 IRU Page 65 Sep. 11, 2007 OIP INITIAL REQUESTS - CLOSED

YEAR-NUMBER REQUESTER CLOSED HOW CLOSED AMEND ACT CITED SIGNED COMPONENT SUBJECT EXEMPTIONS DAYS UNIT

14 JUN 2007 PD F CLM AG b7C 72 IRU

14 JUN 2007 PD F CLM AG b7C 72 IRU

14 JUN 2007 PD F CLM AG b7C 72 IRU

14 JUN 2007 PD F CLM AG b7C 72 IRU

2007-R0356 HARRISON, MICK G. 06 JUN 2007 WD F DRH AG INFORMATION ON THE 9/11 COMMISSION REPORT 66 IRU

2007-R0367 CARR, REBECCA 23 MAR 2007 NR F MLF AG ANTI-TERRORISM 7 IRU

2007-R0381 ELSNER, MICHAEL 30 AUG 2007 TG F TEH AG GOLDEN CHAIN 116 IRU

2007-R0382 SCHER, JEREMY 07 JUN 2007 NR F CLM AG DR. MARGARET THALER SINGER 57 IRU Page 66 Sep. 11, 2007 OIP INITIAL REQUESTS - CLOSED

YEAR-NUMBER REQUESTER CLOSED HOW CLOSED AMEND ACT CITED SIGNED COMPONENT SUBJECT EXEMPTIONS DAYS UNIT

30 JUL 2007 PD F VRB AG b7C 88 IRU

2007-R0403 HARRISON, MICK G. 06 JUN 2007 WD F DRR AG SIMULATED HIJACKED AIRCRAFT SCHEDULED FOR 22 IRU SEPTEMBER 11, 2001

2007 R0404 HARRISON, MICK G. 06 JUN 2007 WD F DRR AG ANY INFORMATION PERTAINING TO PRESIDENT BUSH'S 22 IRU AND VICE PRESIDENT CHENEY'S LOCATIONS AND MOVEMENTS ON SEPTEMBER 11, 2001 2007-R0407 HARRISON, MICK G. 06 JUN 2007 WD F DRH AG RECORDS PERTAINING TO THE 19 INDIVIDUALS NAMES 22 IRU AS HIJACKERS BY THE 9/11 REPORT OF THE NATIONAL COMMISSION ON TERRORIST ATTACKS UPON THE UNITED STATES 2007-R0408 SAMBOY, ROBERT M. 09 MAY 2007 WD F UA AG RECORDS PERTAINING TO THE HIRING AND FIRING OF 32 IRU U.S. ATTORNEYS FOR PARTISAN POLITICAL REASONS AND EMAILS WITH DOMAIN NAME GWB43 AND CORRESPONDENCE FROM REPUBLICAN PARTY OFFICIALS REGARDING INVESTIGATIONS 2007-R0429 WARREN, PATRICK 25 APR 2007 REF F MLF AG RECORDS PERTAINING TO THE SF-311 THE 20 IRU CLASSIFICATION MANAGEMENT PROGRAM DATA AS REPORTED ANNUALLY BY THE DOJ TO THE INFORMATION SECURITY OVERSIGHT OFFICE 2007-R0435 GERSTEIN, JOSH 09·JUL 2007 PD F MAP AG UNAUTHORIZED DISCLOSURE OF CLASSIFIED b5 b6 b7C 67 IRU INFORMATION Page 67 Sep. II, 2007 OIP INITIAL REQUESTS CLOSED

YEAR-NUMBER REQUESTER CLOSED HOW CLOSED AMEND ACT CITED SIGNED COMPONENT SUBJECT EXEMPTIONS DAYS UNIT

2007 R0441 DUBOSE, LOUIS 12 APR 2007 WD F AG COPIES OF ALL CORRSPONDENCE REGARDING THE 8 IRU CRIMINAL PROSECUTION OF BRETT A. BURSEY

2007-R0461 HOFMANN, MARCIA 14 AUG 2007 REF F VRB AG AG REPORTS MADE PURSUANT TO 18 USC 2702(B) (8) SO IRU

2007-R0463 CULBERT, THOMAS M. IS APR 2007 REF F CLM AG INFORMATION ON THE lS78 HIJACKING OF A POLISH S IRU LOT COMMERICIAL JETLINER TO BERLIN, GERMANY AND THE SUBSEQUENT ARREST AND TRIAL OF THE HIJACKER, HANS-DETLER A. TIEDE AND HIS COMPANION INGRID RUSKE 2007 R0504 SANDERS, BOB 21 JUN 2007 NR F MLF AG INFORMATION CONCERNING ANY SECURITIES FRAUD 46 IRU CHARGES INVOLVING CRAIG BENSON INVOLVING ENTERASYS NETWORKS, CAB LET RON SYSTEMS, APRISMA AND RIVERSTONE NETWORKS 2007-R0535 BATTLE, JOYCE 11 JUL 2007 DEF F CLM AG MULTIPLE MIDDLE EAST ISSUES 54 CIR

NR F TEH AG 65 IRU

2007-R0571 FALLIK, DAWN 08 JUN 2007 NR F MLF AG COPIES OF ALL CORRESPONDENCE BETWEEN FORMER AG 20 IRU JOHN ASHCROFT AND THE GUN OWNERS OF AMERICA FROM JANUARY 1, lSSS TO THE PRESENT 2007-R0574 NIELSEN, CATHERINE 17 AUG 2007 NR F VRB AG REGULATIONS FOR THE SOUTH AFRICAN REFUGEES ACT 67 IRU AROUND THE ISS0'S Sep. 11, 2007 OIP INITIAL REQUESTS - CLOSED Page 66

YEAR-NUMBER REQUESTER CLOSED HOW CLOSED AMEND ACT CITED SIGNED COMPONENT SUBJECT EXEMPTIONS DAYS UNIT

2007-R0591 SMITH, GARY L. 15 JUN 2007 TG F MLF AG MEMO FROM JANET RENO DATED NOVEMBER 12, 1996, BY 19 IRU CHRIS SCHROEDER

2007-R0605 WYATT, OSCAR S. 17 JUL 2007 TG F CLM AG ALL EMAILS TO KARL ROVE RELATED TO THE SENATE 40 IRU JUDICIARY COMMITTEE'S INVESTIGATION INTO THE PRESERVATION OF PRESECUTOTIAL INDEPENDENCE AND THE DEPARTMENT OF JUSTICE'S POLITICIZATION OF THE HIRING AND FIRING AND DECISION MAKING OF U.S. ATTORNEY 2007-R0617 WEISMANN, ANNE L. 06 AUG 2007 NR F MLF AG COPIES OF E-MAILS SENT TO OFFICES OF THE 49 IRU ATTORNEY GENERAL, DEPUTY ATTORNEY GENERAL AND ASSOCIATE ATTORNEY GENERAL CONCERNING THE FIRING

2007-R0646 IRVINE, REED 07 AUG 2007 DNR F VRB AG RECORDS ON THE DEPUTY WHITE HOUSE COUNSEL 46 IRU VINCENT FOSTER Page 69 Sep. 11, 2007 OIP INITIAL REQUESTS - CLOSED

YEAR-NUMBER REQUESTER CLOSED HOW CLOSED AMEND ACT CITED SIGNED COMPONENT SUBJECT EXEMPTIONS DAYS UNIT

2007-R0650 BATTLE, JOYCE 06 AUG 2007 NR F MLF AG DOCUMENTS CONCERNING EVALUATION OF THE POLICY 42 IRU AND LEGAL IMPLICATION OF U.S. DECISIONS OR ACTIONS TO FACILITATE FOREIGN INVESTMENT IN IRAQ 2007-R0669 TRUDGEN, MATT 03 JUL 2007 DEF F NDD AG PROGRESS REPORTS ON CONTINENTAL DEFENSE 19 IRU

2007-R0711 AFTERGOOD, STEVEN 27 AUG 2007 TG F TEH AG INVESTIGATION OF WEN HO LEE 47 IRU

2007-R0717 RAVNITZKY, MICHAEL 19 JUL 2007 NR F MLF AG COpy OF THE TEXT OF THE SPEECH GIVEN ON APRIL 19 IRU 16, 2002 BY ATTORNEY GENERAL ASHCROFT TO THE BROWN BAG LUNCH OF COURT CLERKS AT THE SUPREME COURT OF THE UNITED STATES 2007-R0718 RAVNITZKY, MICHAEL 19 JUL 2007 NR F MLF AG COPY OF THE REMARKS DELIVERED ON SEPTEMBER la, 19 IRU 2001 BY ATTORNEY GENERAL ASHCROFT TO THE EXECUTIVE COMMITTEE OF THE JUDICIAL CONFERENCE OF THE UNITED STATES 2007-R0721 THORN, WESLEY G. 24 JUL 2007 TG F MLF AG COpy OF 2003 INTERNAL MEMO FROM THE DEPARTMENT 20 IRU OF JUSTICE TO ALL U.S. ATTORNEYS REGARDING MONITERING AND REPORTING FEDERAL JUDGES INGNORING SENTENCING GUIDELINES; DOCUMENTS PRODUCED IN RESPONSE TO 2003 MEMO, ETC. 2007-R0728 ABATE, ANTHONY 13 AUG 2007 DUP F AG CORRESPONDENCE AND OTHER INFORMATION REQUESTED 31 IRU BY OR PROVIDED TO 14 CURRENT AND FORMER MEMBERS OF THE HOUSE OF REPRESENTATIVES AND U.S. SENATE Page 70 Sep. 11, 2007 OIP INITIAL REQUESTS - CLOSED

YEAR-NUMBER REQUESTER CLOSED HOW CLOSED AMEND ACT CITED SIGNED COMPONENT SUBJECT EXEMPTIONS DAYS UNIT

2007-R0740 MCGLAMRY, DARRYL 26 JUL 2007 REF F MLF AG COPY OF THE REPORT SUBMITTED BY THE ATTORNEY 18 IRU GENERAL TO THE U.S. CONGRESS ON POSSIBLE MEASURES TO PREVENT SALES OF AGENTS USED IN METHAMPHETAMINE PRODUCTION 2007-R0741 PICKARD, WILLIAM L. 30 JUL 2007 TG F TEH AG NAMES, TITLES AND ADDRESS OF DOJ OFFICIALS 20 IRU CONCERNED IWTH RULE 35 ISSUES AND POLICY INVOLVING ASSISTANCE TO THE GOVERNMENT BY CRIMINAL DEFENDANTS;OFFICIALS WHO ISSUE OPINIONS OR POLICY ADVISORIES TO THE USAOS AND LEGISLATIVE COMMITTEE REGARDING RULE 35 2007-R0754 ROBERTSON, BRIAN M. 02 AUG 2007 NA F TEH AG CONTACT INFORMATION FOR A WHISTLEBLOWER FOR 17 IRU ASSISTANCE

2007-R0764 HELLING, DAVID 02 AUG 2007 DNR F TEH AG INVESTIGATION INTO THE AWARDING OF CONTRACTS FOR 16 IRU STATE-AUTHORIZED LICENSE OFFICES OR "FEE OFFICES" IN MISSOURI BETWEEN DECEMBER 2005 AND OCTOBER 2006 2007-R0775 SCHNITZER, DAVID 16 AUG 2007 PD F VRB AG SENATOR FRED D. THOMPSON b5 26 IRU

2007-R0790 HILL, ERNEST J. 07 AUG 2007 TG F MLF AG RECENT DOJ ATTORNEY MANUAL, MEMO FROM ATTORNEY 16 IRU GENERAL JOHN ASHCROFT ON DEPARTMENTAL POLICY CONCERNING CHARGING CRIMINAL OFFENSES, DISPOSITION OF CHARGES AND SENTENCES DATED SEPTEMBER 22, 2003 2007-R0819 CRITCHLEY, DAVID 02 AUG 2007 REF F VRB AG FILE NUMBERS 20050405 (ITALIAN COUNTERFEITERS IN 10 IRU NEW YORK 1903-1909-1910); 20050406 (GIUSEPPE MORELLO) Sep. 11, 2007 OIP INITIAL REQUESTS - CLOSED Page 71

YEAR-NUMBER REQUESTER CLOSED HOW CLOSED AMEND ACT CITED SIGNED COMPONENT SUBJECT EXEMPTIONS DAYS UNIT

2007-R0848 HARTSOOK, ANDREW W. 07 AUG 2007 REF F MLF AG GRAND DUCHESS ANASTASIA OF RUSSIA 6 IRU

2007-R0865 SCHWAB, TIM 10 AUG 2007 NR F MLF AG LETTER SENT FROM FORMER ATTORNEY GENERAL WILLIAM 5 IRU FRENCH TO HUBERT INGRAHAM

2007-R0889 KUGLER, SARA 27 AUG 2007 DNR F TEH AG MICHAEL R. BLOOMBERG 12 IRU

2007-R0926 WILLS, DAVID 24 AUG 2007 DEF F NDD AG VICE PRESIDENTS TASK FORCE ON COMBATTING 3 CIR TERRORISM

Total number of initial requests closed :553

Total number of days 115042

Average number of days 208

11 September 2007 OIP INITIAL REQUESTS OPEN Page 1

YEAR-NUMBER REQUESTER ATTORNEY COMPONENT STATUS UNIT ASSIGN REQUESTED RECIEVED SUBJECT ACT CITED CONS OR REF

2005-R0091 HART, THOMAS R. AG CONSULT IRU DRH 12 OCT 2004 26 OCT 2004 FIVE YEAR INTERAGENCY COUNTERTERRORISM AND TECHNOLOGY CRIME F PLAN 2005-R0189 ELIAS, BARBARA THE NATIONAL SECURITY ARCHIV AG CONSULT CIR UA 03 DEC 2004 07 DEC 2004 JUDGE LAMBERTH LETTER TO ASHCROFT MARCH 9, 2001, ENDNOTE 234 F OF 9/11 COMMISSION REPORT 2005-R0190 ELIAS, BARBARA THE NATIONAL SECURITY ARCHIV AG SEARCH IRU DRH 30 NOV 2004 07 DEC 2004 4/7/04 MEMO RE: COMMENTS ON STAFF STATEMENT, 5/10/01 MEMO FR F ASHCROFT TO COMPONENT HEADS RE BUDGET GUIDANCE, 5/18/01 MEMO FR ASHCROFT TO FREEH RE: THE FISA PROCESS, AND 9/10/01 MEMO FR ASHCROFT TO DANIELS RE: 03 BUDGET, ENDNOTES 231, 232, 233, AND 234 2005-R0210 KORNBLUH, PETER AG FINAL REVIEW IRU SBL 09 NOV 2004 14 DEC 2004 ATTORNEY GENERAL JANET RENO TRIP TO SANTIAGO, CHILE AROUND F R JMD MARCH 11, 2000 2005-R0443 LICHTBLAU, ERIC THE NEW YORK TIMES AG REVIEW IRU SBL 28 FEB 2005 03 MAR 2005 SCHEDULES PERTAINING TO THE TRAVEL RECORDS FOR ATTORNEY F GENERAL JOHN ASHCROFT 2005-R0646 KRIS, DAVID S. AG REVIEW IRU SBT 05 MAY 2005 18 MAY 2005 ATTORNEY GENERAL GUIDELINES AND INFORMATION PERTAINING TO FISA F AND NATIONAL SECURITY 2005-R0697 WILLS, DAVID C. AG CONSULT CIR SBL 08 FEB 2004 01 JUN 2005 MEETING BETWEEN AG THORNBURGH AND GERMAN OFFICIALS {ENGLEHARD, F C STATE KINKEL, AND NEUSELj IN DECEMBER 1998 2005-R0735 LOCKARD, LAURA AG PENDING IRU NJ 05 DEC 2002 14 JUN 2005 THE REPATRIATION AGREEMENT BETWEEN THE US AND CAMBODIA F R STATE

2005-R0741 CANTERBURY, CHUCK GRAND LODGE FRATERNAL ORDER ( AG CONSULT IRU GEB 16 JUN 2005 20 JUN 2005 VERONZA L. BOWERS, JR. F

2005-ROB37 MINNITE, LORRIANE C. AG CONSULT IRU UA 18 JUL 2005 26 JUL 2005 VOTING ACCESS AND INTEGRITY INITIATIVE F

2005-R0865 CARROLL, MARCIA AG REVIEW IRU GEB 10 JUN 2005 04 AUG 2005 TOBACCO INDUSTRY CONFLICTS REGARDING JOHN ASHCROFT, ALBERTO F R JMD GONZALES, ROBERT MCCALLUM AND THEODORE ULLYOT 11 September 2007 OIP INITIAL REQUESTS - OPEN Page 2

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2005-R0927 MCCOMB, LOLA AG PROCESSING IRU SBL 15 DEC 2004 30 AUG 2005 DISCUSSIONS RE NEGOTIATION OF THE EXTRADITION TREATY BETWEEN F R JMD THE US AND UK OF GREAT BRITIAN AND NORTHERN IRELAND 2005-R0976 ESTEVEZ, DOLIA AG SEARCH IRU SBT 28 JUN 2005 09 SEP 2005 ADOLFO A. ZINSER F R JMD

2005-RI013 YALOF, DAVID AG PROCESSING CIR NDD 23 AUG 1999 09 SEP 2005 INVESTIGATION OF WHITE HOUSE OFFICIALS F R CIA

2005-RI028 SMITH, R. JEFFREY WASHINGTON POST AG PROCESSING CIR NDD 01 AUG 2005 23 SEP 2005 CHILE AND LETELIER/MOFFITT PROSECUTION F R NARA

2005-RI042 SHAPIRO, AMY AG REVIEW CIR SBT 02 AUG 2005 29 SEP 2005 OTEPKA CASE F R KENNEDY LIBRARY

2006-R0012 SHERMAN, MARK AG PROCESSING IRU SBL 27 SEP 2005 03 OCT 2005 SCHEDULES FOR ATTORNEY GENERAL JOHN ASHCROFT FROM FEBRUARY 1, F 2001 TO FEBRUARY 1, 2005 2006-R0143 BERGER, J. M. AG SEARCH IRU NDD 22 NOV 2005 ALI MOHAMED F

2006-R0310 FUCHS, MEREDITH THE NATIONAL SECURITY ARCHIV AG PROCESSING IRU SBL 11 JAN 2006 17 JAN 2006 DOCUMENST RELATED TO OR USED IN THE PRODUCING OF NINE LETTERS F REGARDING THE NATIONAL SECURITY AGENCY'S TERRORIST SURVEILLANCE PROGRAM 2006-R0422 BYRNE, CATHERINE K. FEDERAL DEFENDER OFFICE AG PROCESSING IRU SBT 16 FEB 2006 03 MAR 2006 PROTECT ACT F

2006-R0475 JACOBSEN, TERRI AG PROCESSING IRU ACP 06 MAR 2006 17 MAR 2006 APPLICABILITY OF THE CRIME VICTIMS RIGHTS ACT TO THE SUPERIOR F COURT OF THE DISTRICT OF COLUMBIA 2006-R0484 HETHERTON, JUDITH AG PROCESSING CIR NDD 17 MAR 2006 RECORDS OF INDEPENDENT COUNSEL WALSH F Y C NARA

2006-R0536 MCDOWELL, JAMES AG CONSULT IRU ACP 21 AUG 2005 06 APR 2006 FIRST TENNESSEE BANK F R EOUSA 11 September 2007 OIP INITIAL REQUESTS - OPEN Page 3

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2006 R0549 CATTABIANI, MARINO F. AG CONSULT IRU UA 26 MAR 2004 11 APR 2006 JOSHUA EILBERG F R FBI

2006-R0565 CINQUEGRANA, RICK FISA AG PROCESSING IRU APM 22 OCT 2001 04 MAY 2006 F R OPR

2006-R0671 BRAVIN, JESS THE WALL STREET JOURNAL AG PROCESSING IRU UA 08 MAY 2006 16 MAY 2006 MILITARY COMMISSIONS OR TRIBUNALS F

2006 R0740 YEARMAN, KEITH COLLEGE OF DUPAGE AG SEARCH IRU SBT 30 MAY 2006 06 JUN 2006 RECORDS FROM NOVEMBER 1, 1998 - JANUARY 1. 2000 RELATING TO F THE SEIZURE OF A COLOMBIA AIR FORCE C-130 AT FT. LAUDERDALE'S AIRPORT 2006-R0748 EVANS, MICHAEL THE NATIONAL SECURITY ARCHIV AG PROCESSING IRU NDD 16 MAY 2006 13 JUN 2006 RECORDS RELATED TO PRESIDENT GEORGE W. BUSH'S TRIP TO COLOMBIA F R JMD IN NOVEMBER 2004 AND HIS MEETING WITH COLOMBIAN OFFICIALS INCLUDING PRESIDENT ALVARO URIBE 2006-R0761 GERSTEIN, JOSH THE NEW YORK SUN AG PROCESSING IRU SBT 06 JUN 2006 13 JUN 2006 APPLICABILITY OF DOJ'S GUIDELINES REGARDING SUBPOENAS OF F REPORTERS IN CASES INVOLVING NATIONAL SECURITY LETTERS 2006-R0765 ROTENBERG, MARK EPIC AG REVIEW IRU DRH 09 JUN 2006 21 JUL 2006 DEPARTMENT'S REQUEST FOR INTERNET SEARCH RECORDS F R JMD

2006-R0835 SPIER, PATRICIA AG PROCESSING IRU MMC 02 JUL 2005 13 JUN 2006 TERROIST ATTACK OCCURRED ON AUGUST 31, 2002 IN WEST PAPUA F

2006-R0845 SINGH, AMRIT ACLU AG PROCESSING IRU LAD 11 JUL 2006 14 JUL 2006 DETAINEE RECORDS RELATING TO DIPLOMATIC ASSURANCES IN THE F CONTEXT OF (1) REMOVAL FROM THE U.S.; (2) EXTRADITION; (3) TRANSFER FROM U.S. CUSTODY IN GITMO; (4) ALL OTHER TRANSFERS FROM THE U.S. OR U.S. CUSTODY 2006-R0874 GOODMAN, WILLIAM CENTER FOR CONSTITUTIONAL RI

YEAR-NUMBER REQUESTER ATTORNEY COMPONENT STATUS UNIT ASSIGN REQUESTED RECIEVED SUBJECT ACT CITED CONS OR REF

2006-R0880 LARSON, DAVID A. AG REVIEW IRU JNJ 29 JUN 2006 21 JUL 2006 QUALLION, SECOND SIGHT, MANN FOUNDATION, MANNKIND, ADVANCE F BIONICS, HUMAN SUBJECTS, WILLIAM HEETDERKS 2006-R0924 ROSENBAUM, ADINA PUBLIC CITIZEN LITIGATION GR( AG PROCESSING IRU LAD 14 JUL 2006 07 AUG 2006 COPIES OF ALL RECORDS PERTAINING TO RENDITION F R JMD

2006-R0942 BLANTON, THOMAS THE NATIONAL SECURITY ARCHIV AG PROCESSING IRU SBL 11 AUG 2006 14 AUG 2006 COPIES OF ALL DAILY CALENDARS AND SCHEDULES FOR ATTORNEY F GENERAL JOHN ASHCROFT FROM JANUARY 20, 2001 TO FEBRUARY 3, 2005. 2006-R0994 BEESON, ANN ACLU AG PROCESSING IRU SBL 29 AUG 2006 31 AUG 2006 OPR'S INVESTIGATION REGARDING THE NATIONAL SECURITY AGENCY'S F SURVEILLANCE PROGRAM 2006-RI013 MAYER, KENNETH R. UNIVERSITY OF WISCONSIN-MADI! AG PROCESSING CIR NDD 09 APR 2001 06 SEP 2006 NSDD-84 F Y R RONALD REAGAN

2006-RI014 COHEN, DAVID B. UNIVERSITY OF SOUTH CAROLINA AG PROCESSING CIR NDD 04 JUN 1997 06 SEP 2006 NOTES OF ED MEESE AND WILLIAM FRENCH SMITH F R REAGAN LIBRARY

2006-R1048 DAUGHERTY, WILLIAM J. ARMSTRONG ATLANTIC STATE UNI' AG CONSULT IRU SBL 28 AUG 2006 21 SEP 2006 ROEDER V. ISLAMIC REPUBLIC OF IRAN AND THE DEPARTMENT OF F R JMD JUSTICE'S DECISION TO INTERVENE IN THAT CASE 2006-R1072 ELIAS, BARBARA THE NATIONAL SECURITY ARCHIV AG SEARCH IRU UA 13 SEP 2006 29 SEP 2006 ALL RECORDS FROM AUGUST 1, 1998 TO JANUARY 20, 2001 SIGNED BY F ATTORNEY GENERAL JANET RENO CONCERNING EXECUTIVE OARDER 12333, OSAMA BIN LADEN, AL-QAEDA, THE TALI BAN AND AFGHANISTAN 2007-R0008 MAHR, JOE AG SEARCH IRU JNJ 18 SEP 2006 03 OCT 2006 COPIES OF A 2000 REQUEST BY THE U.S. SEN. JOHN ASHCROFT FOR F INFORMATION ON THE ADEQUACY OF CURRENT ACCESS TO THE NATIONAL CRIME INFORMATION CENTER 2007-R0025 SINGER, PAUL NATIONAL JOURNAL AG PROCESSING IRU SBL 25 SEP 2006 06 OCT 2006 A COPY OF ALL ATTORNEY GENERAL ALBERTO GONZALES DAILY F CALENDARS FROM JANUARY 1, 2006 THROUGH AUGUST 31, 2006 2007-R0048 GUPTA, DEEPAK AG SEARCH IRU ACP 28 SEP 2006 17 OCT 2006 INFORMATION ON THE NATIONAL MOTOR VEHICLE TITLE INFORMATION F R JMD SYSTEM 11 September 2007 OIP INITIAL REQUESTS OPEN Page 5

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2007-R0065 RAVNITZKY, MICHAEL AG PROCESSING IRU SBT 27 AUG 2006 24 OCT 2006 A COPY OF THE UNRELATED PORTIONS OF THE 24 PAGES IN RESPONSE F TO HIS REQUESTS NOS. AG/06-R0531 AND DAG/06-R0732 2007-ROl14 SIEGEL, MARTIN J. AG FINAL REVIEW IRU ACP 15 NOV 2006 05 DEC 2006 JUDGE IRVING R. KAUFMAN F R JMD

2007-ROl19 MORRIS, JIM THE CENTER FOR PUBLIC INTERGI AG FINAL REVIEW IRU GEB 06 DEC 2006 08 DEC 2006 ELECTRONIC BETWEEN ATTORNEY GENERAL JOHN ASHCROFT AND THE F NATIONAL RIFLE ASSOCIATION, WAYNE LAPIERRE, KAYNE ROBINSON, CHRIS COX, SANDRA FROMAN AND JOHN SIGLER 2007-R0121 BURNS, ESTHER ANNE AG CONSULT IRU ACP 21 MAR 2006 08 DEC 2006 FIRST TENNESSEE BANK F R EOUSA

2007-R0124 SOJA, ELIZABETH AG PROCESSING IRU SBT 04 DEC 2006 12 DEC 2006 COPIES OF ALL RECORDS FROM 2001 TO PRESENT RELATED TO REQUESTS F FOR APPROVAL OF SUBPOENAS TO MEMBERS OF THE NEWS MEDIA, WHICH ARE SUBMITTED TO THE DOJ'S DIVISIONS FOR THE APPROVAL OF THE ATTORNEY GENERAL UNDER 28 C.F.R. & 50.10 2007-R0126 BERGMAN, LOWELL AG SEARCH IRU SBT 05 DEC 2006 12 DEC 2006 RECORDS FROM 1/1/91 TO 10/20/06 REGARDING NUMBER OF SUBPOENAS F DOJ AUTHORIZED PERTAINING TO REPORTERS 2007-R0138 BRAVIN, JESS THE WALL STREET JOURNAL AG PROCESSING IRU UA 08 MAY 2006 18 DEC 2006 MILITARY COMMISSIONS F R OLC

2007-R0146 PEARLSTINE, NORMAN BOUTROUS, THEODORE AG SEARCH IRU SBT 18 DEC 2006 19 DEC 2006 AG APPROVAL OF SUBPOENAS TO REPORTERS MARK FAINARU-WADA AND F LANCE WILLIAMS REGARDING BALCO LEAK; TELEPHONE COMPANIES FOR PHONE RECORDS OF JUDITH MILLER AND PHILIP SHENON REGARDING ISLAMIC CHARITIES; AND JOSHUA WOLF REGARDING G-8 SUMMIT ARSON ATTEMPT 2007-R0177 POSNER, SARAH AG FINAL REVIEW IRU SLF 02 JAN 2007 12 JAN 2007 RECORDS PERTAINING TO ATTORNEY GENERAL, JOHN HAGEE, KENNETH F COPELAND, ROD PARSLEY AND THE COALITION OF CHRISTIAN BROADCASTERS REGARDING THE PROPOSED MERGER OF DISH NETWORK AND DIRECT TV, BETWEEN 2002 AND THE PRESENT 2007-R0181 YALE-LOEHR, STEPHEN MILLER MAYER, LLP AG REVIEW IRU JNJ 02 JAN 2007 18 JAN 2007 OLC LEGAL OPINIONS CONCERNING IMMIGRATION F R OLC 11 September 2007 OIP INITIAL REQUESTS - OPEN Page 6

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2007 R0232 MACEKURA, STEPHEN NATIONAL SECURITY ARCHIVE AG PROCESSING CIR UA 10 AUG 2005 29 JAN 2007 FINANCIAL ASSISTANCE TO COLOMBIA F R STATE

2007-R0235 CRUMP, CATHERINE ANN BEESON ACLU AG CONSULT IRU SBL 29 APR 2006 25 JAN 2007 NATIONAL SECURITY AGENCY'S DOMESTIC WARRANTLESS ELECTRONIC F R OPR SURVEILLANCE PROGRAM 2007-R0249 CRUMP, CATHERINE ACLU ANN BEESON AG CONSULT IRU SBL 29 AUG 2006 06 FEB 2007 NATIONAL SECURITY AGENCY'S DOMESTIC WARRANTLESS ELECTRONIC F R JMD SURVEILLANCE PROGRAM 2007-R0257 WOODRUFF, WILLIAM L. AG PROCESSING IRU MMC 05 FEB 2007 08 FEB 2007 NATIONAL CORRECTIONAL TRAINING FACILITY F

2007-R0295 ELIAS, BARBARA NATIONAL SECURITY ARCHIVE AG PROCESSING CIR NDD 23 FEB 2007 ELECTRONIC SURVEILLANCE LEGISLATION F R GERALD FORD LIB

2007-R0308 SHERMAN, BRENT S. AG PROCESSING IRU ACP 27 FEB 2007 COPIES OF ALL UNITED STATES PAROLE COMMISSION REPORTS TO THE F R USPC ATTORNEY GENERAL AND CONGRESS BETWEEN OCTOBER 1, 1983 AND OCTOBER 1, 2006 2007-R0312 KELLY, ANTHONY AG CONSULT IRU SBL 02 JAN 2006 01 MAR 2007 COPY OF LETTER DATED 10/1/06 TO THE HOUSE SPEAKER DENNIS F R JMD HASTERT WROTE 2007-R0318 SHANTZ, HOWARD B. CONROY & COMPANY AG REVIEW IRU MMC 17 MAY 2005 01 MAR 2007 ATTORNEY GENERAL'S 2004 ANNUAL REPORT ON THE EFFECTIVENESS OF F R JMD EACH PRISONER TRANSFER TREATY AS REQUIRED BY PUBLIC LAW 104- 208, ILLEGAL IMMIGRATION REFORM AND IMMIGRANT RESPONSIBILITY ACT OF 1996 (IIRAIRA) AG CONSULT IRU LAD 27 FEB 2007 05 MAR 2007 F

AG SEARCH IRU UA 19 MAR 2007 26 MAR 2007 RECORDS PERTAINING TO THE HIRING AND FIRING OF U.S. ATTORNEYS F FOR PARTISAN POLITICAL REASONS AND EMAILS WITH DOMAIN NAME GWB43 AND CORRESPONDENCE FROM REPUBLICAN PARTY OFFICIALS REGARDING INVESTIGATIONS 11 September 2007 OIP INITIAL REQUESTS - OPEN Page 7

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2007-R0414 WEISMANN, ANNE L. CREW AG FINAL REVIEW IRU SBL 22 MAR 2007 26 MAR 2007 RECORDS FROM JANUARY 1, 2001, TO THE PRESENT REGARDING METHODS F OF COMMUNICATION FOR THE ATTORNEY GENERAL AND DEPUTY ATTORNEY GENERAL IN COMMUNICATION WITH THE WHITE HOUSE 2007-R0416 MORESCHI, ANGIE AG PROCESSING IRU ACP 19 MAR 2007 29 MAR 2007 RECORDS PERTAINING TO AMERIQUEST MORTGAGE COMPANY AND ITS F EMPLOYEES, ROLAND E. ARNALL, WAYNE LEE, ASEEM MITEL AND ADAM BASS ..... 2007 R0422 NELSON, ROBERT W. FOIA Exemption 6 AG SEARCH IRU NDD 14 MAR 2007 28 MAR 2007 RECORDS PERTAINING TO THE DON'T ASK, DON'T TELL POLICY F

2007-R0437 SCULLIN, LAURIE AG SEARCH IRU UA 03 APR 2007 RECORDS PERTAINING TO THE HIRING AND FIRING OF U.S. ATTORNEYS F FOR PARTISAN POLITICAL REASONS AND EMAILS WITH DOMAIN NAME GWB43 AND CORRESPONDENCE FROM REPUBLICAN PARTY OFFICIALS REGARDING INVESTIGATIONS 2007-R0459 ALLISON, WES B. ST. PETERSBURG TIMES AG SEARCH IRU UA 04 APR 2007 06 APR 2007 ANY CORRESPONDENCE BETWEEN JUSTICE DEPARTMENT OFFICIALS OR F WHITE HOUSE LIAISONS TO THE JUSTICE DEPARTMENT FROM AUGUST 1, 2005 TO DECEMBER 31, 2006 2007-R0488 STEIN, JASON WISCONSIN STATE JOURNAL AG PROCESSING IRU SBL 10 APR 2007 12 APR 2007 PHOTOCOPIES OR ELECTRONIC COPIES OF ALL RECORDS, F CORRESPONDENCE, INFORMATION AND MEMOS REGARDING THE FEDERAL PROSECUTION OF GEORGIA THOMPSON 2007-R0489 WASHBURN, CARL AMIDON RESEARCH AG SEARCH IRU SBL 03 APR 2007 12 APR 2007 PROSECUTION OF GEORGIA THOMPSON AND COMMUNICATIONS REGARDING F HER CASE FROM SEPTEMBER 1, 2005 TO THE PRESENT 2007-R0500 DIEDRICH, JOHN MILWAUKEE JOURNAL SENTINEL AG PROCESSING IRU SBL 10 APR 2007 13 APR 2007 PROSECUTION OF GEORGIA THOMPSON, POSSIBLE VOTER FRAUD OR F ELECTION RELATED CASES IN WISCONSIN FOLLOWING 2004 ELECTIONS, AND UNITED STATES ATTORNEY STEVEN BISKUPIC'S HANDLING OF THOSE MATTERS 2007-R0509 BRAVIN, JESS THE WALL STREET JOURNAL AG PROCESSING IRU SBL 09 APR 2007 18 APR 2007 HIRING OF ASSISTANT U.S. ATTORNEYS IN OFFICES HEADED BY AN F ACTING OR INTERIM UNITED STATES ATTORNEY FROM JANUARY 2005 TO THE PRESENT, INCLUDING THE ROLE OF FORMER DOJ OFFICIAL MONICA GOODLING, OR OTHER POLITICAL APPOINTEES IN THE OAG 11 September 2007 OIP INITIAL REQUESTS - OPEN Page 8

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2007-R0515 PERKINS, KIMBERLY D. CREW AG SEARCH IRU ACP 21 MAR 2007 18 APR 2007 DOCUMENTS FROM JULY 6, 2003 TO THE PRESENT OF COMMUNICATIONS F R JMD BETWEEN THE WHITE HOUSE AND THE DOJ REGARDING VALERIE PLAME WILSON AND JOSEPH C. WILSON 2007-R0517 WEYL, GLEN AG SEARCH IRU SBL 20 APR 2007 EVALUATION AND REVIEW STAFF (EARS) REPORTS FOR UNITED STATES F ATTRORNEYS IN OFFICE IN FISCAL YEARS 2002-2006 AND AN INFORMAL LIST OF REVIEWS BY KYLE SAMPSON 2007-R0525 MCGONIGLE, STEVE THE DALLAS MORNING NEWS AG SEARCH IRU UA 23 APR 2007 26 APR 2007 CORRESPONDENCE BETWEEN DOJ OFFICIALS AND STATE OR COUNTY F OFFICIALS IN TEXAS REGARDING ALLEGED SEXUAL MISCONDUCT BY EMPLOYEES AT THE WEST TEXAS STATE SCHOOL IN PYOTE, TEXAS 2007-R0534 BRIDIS, TED AG REVIEW IRU GEB 06 APR 2007 12 APR 2007 COPIES OF CORRESPONDENCE, E-MAILS, PHONE RECORDS, MEETING F R COMMERCE MINUTES OR OTHER RECORDS REGARDING PROPOSALS OR CARIERS TO RETAIN CUSTOMER OF SUBSCRIBER RECORDS 2007-R0546 KOBLENTZ, GREGORY AG SEARCH IRU UA 04 APR 2007 01 MAY 2007 ATTORNEY GENERAL REPORT TO CONGRESS CONCERNING THE F R ADMINISTRATION'S COMPREHENSIVE COUNTER TERRORISM AND TECHNOLOGY CRIME PLAN AND THE FIVE YEAR INTERAGENCY COUNTER TERRORISM AND TECHNOLOGY CRIME PLAN 2007-R0553 FINLEY, BRUCE THE DENVER POST AG PROCESSING IRU SBL 09 APR 2007 30 APR 2007 E-MAIL AND CORRESPONDENCE BETWEEN THE UNITED STATES ATTORNEY F FOR COLORADO TROY EID AND OFFICIALS OF EOUSA AND DOJ; PERFORMANCE REVIEWS INVOLVING FORMER UNITED STATES ATTORNEY FOR COLORADO JOHN SUTHERS; USA JOHN SUTHERS AND WILLIAM LEONE, ETC. 2007-R0573 SINGH, AMRIT ACLU AG CONSULT IRU LAD 11 JUL 2006 10 MAY 2007 U.S. NON-REFOULEMENT OBLIGATIONS F R CRM

2007-R0577 MITCHELL, PAUL A. AG PROCESSING IRU NJ 30 APR 2007 14 MAY 2007 OATH OF OFFICE FOR ATTORNEY GENERAL ALBERTO R. GONZALES F

2007-R0580 DAVIS, E. BRIAN AG REVIEW IRU NJ 07 DEC 2006 14 MAY 2007 COPY OF CRIMINAL INVESTIGATION MANUAL AND ANY DOCUMENTS THAT F R ENERGY SET FORTH THE GENERAL STANDARDS AND PRACTICES TO BE FOLLOWED BY THE INVESTIGATIVE AGENTS OF THE OIG 11 September 2007 OIP INITIAL REQUESTS - OPEN Page 9

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2007-R0587 MCGARRY, BRENDAN THE CENTER FOR PUBLIC INTEGR: AG REVIEW IRU GEB 16 MAY 2007 17 MAY 2007 COPIES OF ALL CORRESPONDENCE BETWEEN U.S. REP. DARRELL ISSA, F R-CALIF OR REPRESENTATIVES FROM HIS OFFICE, AND THE U.S DEPARTMENT OF JUSTICE FROM 2001 TO THE PRESENT 2007-R0593 KUMAR, ANITA ST. PETERSBURG TIMES AG SEARCH IRU JNJ 14 MAY 2007 18 MAY 2007 COPIES OF CORRESPONDENCE BETWEEN U.S REP. TOM FEENEY AND THE F ATTORNEY GENERAL, DEPUTY ATTORNEY GENERAL OR ASSITANT ATTORNEY GENERAL FOR LEGISLATIVE AFFAIRS FROM JANUARY 1, 2003 TO PRESENT 2007-R0602 STEWART, JAMIE AG REVIEW IRU ACP 30 APR 2007 18 MAY 2007 COPY OF A LETTER SENT JANUARY 17, 2007 FROM ATTORNEY GENERAL F GONZALEZ TO SENATOR LEAHY AND SENATOR SPECTOR IN REGARDS TO THE TERRORIST SUREVEILLANCE PROGRAM 2007-R0637 BATTLE, JOYCE AG PROCESSING IRU UA 08 MAY 2007 29 MAY 2007 ALL DOCUMENTS FROM JANUARY 1 THROUGH JUNE 30, 2003 CONCERNING F R JMD THE IMPLEMENTATION OF NSPD 24, DATED JANUARY 20, 2003 IN WHICH PRESIDENT BUSH DIRECTED AGENCIES TO DETAIL EXPERTS TO ASSIST WITH THE ADMINISTRATION OF IRAQ 2007-R0639 AMERO, TRISTON JAY AG PROCESSING IRU ACP 01 DEC 2003 29 MAY 2007 INFORMATION ON THE ILLEGAL SALE OF NON-U.S. PASSPORTS BY F R CRM FOREIGN NATIONALS IN THE CITY OF MIAMI, FLORIDA

2007-R0685 AFTERGOOD, STEVEN FEDERATION OF AMERICAN SCIEN~ AG PROCESSING IRU NDD 08 JUN 2007 12 JUN 2007 COpy OF DOJ RECORDS GENERATED IN RESPONSE TO A JANUARY 9, 2007 F LETTER TO THE ATTORNEY GENERAL FROM J. WILLIAM LEONARD, DIRECTOR OF THE INFORMATION SECURITY OVERSIGHT OFFICE 2007-R0687 KELLY, ANTHONY AG PROCESSING IRU MMC 20 MAR 2007 18 MAY 2007 COPIES OF THE E-MAILS RELEASED 3/19/07 THAT PROVIDED DETAILS F R JMD ABOUT PRIVATE EXCHANGES OVER THE FIRINGS OF THE EIGHT U.S. ATTORNEYS AG PROCESSING IRU NJ 30 MAY 2007 18 JUN 2007

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2007 R0719 WOOD, GRAEME THE ATLANTIC MONTHLY AG SEARCH IRU NDD 07 JUN 2007 22 JUN 2007 DOCUMENTS REGARDING REQUESTS BY THE INFORMATION SECURITY F OVERSIGHT OFFICE FOR INTERPRETATION OF EXECUTIVE ORDER 12958 11 September 2007 OIP INITIAL REQUESTS - OPEN Page 10

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SINCE JANUARY 2006

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2007-R0731 CENTER FOR CONSTITUTIONAL RI( AG CONSULT IRU DRH 04 NOV 2003 28 JUN 2007 IFOIA Exemption 6 F R DHS

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2007-R0748 KHALFANI, JELANI AG PROCESSING IRU NJ 11 JUN 2007 10 JUL 2007 ALBERTO GONZALES F R JMD

2007-R0753 ARMSTRONG, SCOTT NATIONAL SECURITY ARCHIVE AG PROCESSING CIR UA 15 MAY 1969 03 JUL 2007 IRAN-CONTRA F R CIA

2007-R0762 DIEDRICH, JOHN AG PROCESSING IRU SEL 10 APR 2007 11 JUL 2007 VOTER FRAUD CASES IN WISCONSIN F R EOUSA

2007-R0768 ZAID, MARK S. THE JAMES MADISON PROJECT AG PROCESSING IRU DRH 10 JUL 2007 11 JUL 2007 OFFICIAL SECRETS ACT LEGISLATION F

2007-R0781 KUGLER, SARA THE ASSOCIATED PRESS NEW YOR1AG CONSULT IRU GEE 02 JUL 2007 13 JUL 2007 MICHAEL R. BLOOMBERG F

2007 R0795 WEISMANN, ANNE L. CREW AG PROCESSING IRU SBT 22 MAY 2007 09 JUL 2007 JUSTICE MANAGEMENT DIVISION'S RECORD KEEPING POLICIES DATING F FROM JANUARY I, 2001, DOCUMENTS RELATING TO THE THREE-PART NEEDS ASSESSMENT PROCESS DEVELOPED BY JMD'S OFFICE OF RECORDS MANAGEMENT POLICY ON SEPT. 15, 2005 2007-R0805 ZAID, MARK S. THE JAMES MADISON PROJECT AG SEARCH IRU JNJ 16 JUL 2007 19 JUL 2007 NATIONAL SECURITY OVERSIGHT OFFICES F

2007-R0612 HOFMANN, MARCIA ELECTRONIC FRONTIER FOUNDATI( AG SEARCH IRU JNJ 18 JUL 2007 19 JUL 2007 RECORDS RELATED TO ANY BRIEFINGS, DISCUSSIONS, OR OTHER F EXCHANGES THAT JUSTICE DEPARTMENT OFFICIALS HAVE HAD WITH AG 11 September 2007 OIP INITIAL REQUESTS OPEN Page 11

YEAR-NUMBER REQUESTER ATTORNEY COMPONENT STATUS UNIT ASSIGN REQUESTED RECIEVED SUBJECT ACT CITED CONS OR REF

GONZALAZ CONCERNING MISUSE OF FBI INVESTIGATIVE AUTHORITY; MISCONDUCT REPORTED FROM THE INTELLIGENCE OVERSIGHT BOARD TO AG GONZALES 2007-R0813 SCHMITT, RICHARD B. LOS ANGELES TIMES AG CONSULT IRU GEB 10 JUL 2007 18 JUL 2007 COPIES OF TWO DOCUMENTS THAT REFERENCED THE LOS ANGELES TIMES F GENERATED BY THE JUSTICE DEPARTMENT AS PART OF RESPONDING TO INQUIRIES ABOUT THE FIRING OF EIGHT U.S. ATTORNEYS IN 2006 2007-ROB14 STOCKMAN, FARAH THE BOSTON GLOBE AG FINAL REVIEW IRU JNJ 09 JUL 2007 18 JUL 2007 MEMOS TO AND FROM THE ATTORNEY GENERAL'S OFFICE PERTAINING TO F CONTRACTOR FRAUD LITIGATION AND FALSE CLAIMS ACT CASES INVOLVING IRAQ AND AFGHANISTAN FROM 2002 TO THE PRESENT 2007-R0815 CANNING, GEORGE AG PROCESSING IRU MMC 12 JUL 2007 19 JUL 2007 INVESTIGATION OF RIGGS BANK IN WASHINGTON, DC F

2007-ROB22 BOOKEY, BLAINE INSTITUTE FOR JUSTICE & DEMO( AG PROCESSING IRU JNJ 28 JUN 2007 19 JUL 2007 HAITI - RELATIONSHIP OF U.S. TO ARMED OPPOSITION AND THE ARMED F FORCES OF HAITI FROM 1990 TO 1995 2007-R0823 SORAGHAN, MIKE THE HILL AG SEARCH IRU MMC 13 JUL 2007 23 JUL 2007 COMMUNICATIONS BETWEEN SEN. DAVID VITTER AND OTHER MEMBERS OF F CONGRESS CONCERNING THE MATTERS INVOLVING DEBORAH PALFREY 2007-ROB33 POULSEN, KEVIN AG SEARCH IRU GEB 23 JUL 2007 25 JUL 2007 DOCUMENTS ON OR AFTER AUGUST I, 2001 DEFERRING, RESCHEDULING F OR CANCELING A U.S. NATIONAL ELECTION 2007-R0836 RAVNITZKY, MICHAEL AG PROCESSING CIR NDD 05 JUN 2007 10 JUL 2007 MANDATORY DECLASSIFICATION REVIEW FOR THE INTERAGENCY REPORT F OF 1998 REGARDING TERRORISM, BOTH FOREIGN & DOMESTIC 2007-R0842 STROTHER, ROGER THE NATIONAL SECURITY ARCHIV AG PROCESSING IRU UA 10 JUL 2007 27 JUL 2007 RECORDS IN THE ATTORNEY GENERAL'S FILES FROM JANUARY 1, 2005 F R JMD THRU DECEMBER 31, 2005 CONCERNING VIOLATIONS OF RULES GOVERNING NATIONAL SECURITY LETTERS 2007-R0845 LUBITOW, AMY THE ENVIRONMENTAL HEALTH FUN AG PROCESSING IRU UA 18 JUL 2007 27 JUL 2007 THE EXTRADITION OF WARREN ANDERSON TO INDIA F

2007-R0855 ZAID, MARK S. THE JAMES MADISON PROJECT AG SEARCH IRU NDD 18 JUL 2007 01 AUG 2007 OFFICE OF THE VICE PRESIDENT'S COMPLIANCE WITH EXECUTIVE ORDER F 12958 11 September 2007 OIP INITIAL REQUESTS OPEN Page 12

YEAR-NUMBER REQUESTER ATTORNEY COMPONENT STATUS UNIT ASSIGN REQUESTED RECIEVED SUBJECT ACT CITED CONS OR REF

2007-R0867 LAURENCE, MICHAEL HABEAS CORPUS RESOURCE CENTE AG PROCESSING IRU MMC 18 JUL 2007 03 AUG 2007 CERTIFICATION OF STATE MECHANISMS UNDER 28 U.S.C.2265 F

2007-R0903 HAFED, SHAABAN S. AG CONSULT IRU NJ 07 JUL 2007 15 AUG 2007 COPY OF FIRST AND SECOND SAM FOR 2006 AND 2007 F R BOP

2007-R0904 QUATERMAN, KENDALL AG FINAL REVIEW IRU MMC 06 AUG 2007 08 AUG 2007 ATTORNEY GENERAL REPORT REGARDING THE ALIEN TERRORIST REMOVAL F COURT SUBMITTED TO THE SENATE AND HOUSE INTELLIGENCE COMMITTEES IN 2002 2007-R0905 KLEIN, BERNARD P. AG PROCESSING IRU MMC 10 JUL 2007 17 AUG 2007 DOCUMENTS RELATING TO INTERVIEWS WITH THE UNITED STATES F R JMD TRUSTEES PROGRAM AND THE COMMERCIAL LITIGATION BRANCH ALSTON & BIRD, LLP AG SEARCH IRU LAD 28 JUN 2007 20 AUG 2007 F R JMD

AG SEARCH IRU LAD 28 JUN 2007 20 AUG 2007 F R JMD

AG SEARCH IRU LAD 28 JUN 2007 20 AUG 2007 F R JMD

AG SEARCH IRU LAD 28 JUN 2007 20 AUG 2007 F R JMD

AG SEARCH IRU LAD 28 JUN 2007 20 AUG 2007 F R JMD ____------~'~F~O~IA~E~Xe-m-p~t~io-n~6~ AG SUSPENDED IRU MMC 15 AUG 2007 24 AUG 2007 F

2007-R0947 GINGRICH, JOSEPH C. AG PROCESSING IRU DRH 10 AUG 2007 31 AUG 2007 COpy OF THE AUGUST 2004 MEMO OPINION FOR THE ATTORNEY GENERAL F REGARDING THE 2ND AMENDMENT

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1995-R0613 DEVINE, CAROL 20 JUL 2006 PD F MAP DAG MICHAEL DEVINE b1 b3 2730 CIR

2000-R0211 FARRELL, CHRISTOPHER J. 30 MAR 2006 WD F CLM DAG GLOBALSTAR USA AND TELECOM. 1555 IRU

2000-R0739 NARA 18 OCT 2005 PD F CLM DAG JFK RECORDS 1316 CIR

2001-R0568 GIRARD, PHILIPPE 09 NOV 2006 PO F MAP DAG MIREILLE DUROCHER BERTIN AND EUGENE BAILLERGEAU b2 b3 b5 b6 b7C 1367 IRU MURDER IN PORT-AU-PRINCE ON MARCH 28, 1995

2001-R0917 SUGARMANN, JOSH 14 JAN 2005 NR/AM F MAP DAG THE SECOND AMENDMENT EMERSON NRA 863 IRU

2002-R0146 FARRELL, CHRISTOPHER J. 08 OCT 2004 PD F MAP DAG TERRORISM: IMPLEMENT MILITARY TRIBUNALS AND b1 b2 b5 b7C b7E 718 IRU MONITOR PHONE CONVERSATIONS BETWEEN COUNSEL AND CLIENTS WHO ARE SUSPECTED TERRORISTS 2002-R0531 NOJEIM, GREGORY T. 07 DEC 2006 PO F MAP DAG AG GUIDELINES FOR FBI FOREIGN INTELLIGENCE b5 1293 IRU COLLECTION AND FOREIGN COUNTERINTELLIGENCE INVESTIGATIONS; AG GUIDELINES ON GENERAL CRIMES, RACKETEERING ENTERPRISE AND DOMESTIC SECURITY/TERRORISM INVESTIGATIONS: DOCUMENTS RELATING TO 2002-R0575 BARNETT, JIM 05 SEP 2006 PD F MAP DAG CONTROLLED SUBSTANCES ACT TO PHYSICIANS b5 1091 IRU CORRESPONDENCE FROM 1/20/01 TO THE PRESENT Page 2 Sep. 11, 2007 OIP INITIAL REQUESTS - CLOSED

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2002-R0593 MCCARTNEY, PATRICK 05 SEP 2006 PD F MAP DAG DOJ POLICY RE CALIFORNIA'S PROPOSITION 215 b2 b5 b7C 1082 IRU (MEDICAL MARIJUANA)

2002-R0778 LAURANT, CEDRIC 20 APR 2005 PD F TSW DAG UNITED STATES' EFFORTS TO PROMOTE DATA RETENTION b5 683 IRU IN FOREIGN COUNTRIES

2003-R0185 DOYLE, MICHAEL 15 AUG 2007 PD F VRB DAG FEDERAL REGISTER NOTICE OF DECEMBER 16, 2002 b5 b6 l157 IRU INVOLVING "REGISTRATION OF CERTAIN NOIMMIGRANTS FROM DESIGNATED COUNTRIES· 2003-R0368 KICK, RUSS 20 OCT 2004 PD F MAP DAG FOIA CASE LOGS FROM JANUARY 1, 2000 TO THE b6 b7C 391 IRU PRESENT

2003-R0560 RAVNITZKY, MICHAEL 16 NOV 2004 TG F TSW DAG MEMORANDUM OF UNDERSTANDING IDENTIFIED IN THE 368 IRU PRIOR REQUESTS AG/02-R0679, R0680 AND R0681

2003-R0563 RAVNITZKY, MICHAEL 28 MAR 2005 PD F KDC DAG SUPREME COURT, AOUSC AND JUDICIAL CONFERENCE b6 443 IRU CORRESPONDENCE TO AND FROM THE JUSTICE DEPARTMENT IN DOJ FILES 2003-R0607 KICK, RUSS 01 DEC 2004 TG F MAP DAG ATTORNEY WORK-FORCE DIVERSITY STUDY REPORT 371 IRU PERFORMED FOR THE DOJ BY BEARING POINT, INC. AND TAYLOR COX ASSOCIATES 2003-R0800 FARRELL, CHRISTOPHER J. 01 DEC 2004 TG F MAP DAG DEPARTMENT OF JUSTICE WORKFORCE DIVERSITY REPORT 337 IRU BY BEARINGPOINT, INC. AND/OR TAYLOR COX ASSOCIATES Page 3 Sep. 11, 2007 OIP INITIAL REQUESTS - CLOSED

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2003-R0857 CHAPPlE, DAMON/TIM CURRAN 10 JUL 2007 PD F CLM DAG ANY INFORMATION BETWEEN ASSOCIATE DEPUTY b6 b7C 963 IRU ATTORNEY GENERAL DANIEL COLLINS AND JAY APPERSON FROM JANUARY 1, 2002 TO THE PRESENT 2003-RI0I0 RAVNITZKY, MICHAEL 08 APR 2005 PD F TSW DAG FOIA CASE LOG FOR OFFICE OF THE DEPUTY ATTORNEY b6 393 IRU GENERAL FROM OCTOBER 1, 2001 TO PRESENT

2003-R1059 MCGEHEE, FIELDING M. 20 OCT 2004 TG F TSW DAG PEOPLES TEMPLE AND JONESTOWN TRAGEDY 264 IRU

2004-R0032 SINGH, AMRIT 15 OCT 2004 PD F MAP DAG DETAINEES AND THE RENDITION OF DETAINEES b5 b6 b7A 251 IRU

2004-R0062 BOWERS, MELEENA M. 16 DEC 2004 NR F MAP DAG COMPLAINTS FILED AGAINST KATZ PARK AVENUE CORP, 290 IRU INSIGNIA RESIDENTIAL GROUP, AJ CLARKE ESTATE CORP, RESIDENTIAL MANAGEMENT GROUP, PRUDENTIAL ELLIMAN REAL ESTATE, THE MANAGERS 503 PARK AVENUE, NY 2004-R0086 SCHMITT, CHRISTOPHER H. 26 APR 2005 WD F CLM DAG COMPUTER DATABASE TECHNOLOGY (DATA AND TEXT 355 IRU MINING)

2004-R0127 PARKER, KIMBERLY 23 MAR 2005 NR F TSW DAG MEMORANDUM OF UNDERSTANDING ALABAMA WITH 343 IRU DEPARTMENT OF JUSTICE

2004-R0139 MCCAFFREY, SHANNON 03 OCT 2005 NR F KDC DAG ALL CORRESPONDENCE BETWEEN U.S. SEN. BILL FRIST 478 IRU AND THE OFFICE OF THE ATTORNEY GENERAL AND DEPUTY ATTORNEY GENERAL FROM JANUARY 1, 2002 TO Page 4 Sep. 11, 2007 OIP INITIAL REQUESTS - CLOSED

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THE PRESENT

2004-R0180 ZAID, MARK S. 11 JAN 2005 PD F DAG PLEA BARGAIN AGREEMENT EXECUTED BY FORMER JOHN b5 b6 285 IRU DEUTCH

2004-R0205 MINCBERG, ELLIOT 15 FEB 2005 REF F MAP DAG GOVERNMENT REQUEST TO SEAL THE PROCEEDINGS IN 304 IRU FEDERAL COURT RELATING TO THE DETENTION OF POST 9/11 IMMIGRANT DETAINEE 2004-R0221 MCLAUGHLIN, JAMES A. 02 SEP 2005 TG F MAP DAG NUMBER OF REQUESTS TO DAG & ASG FROM GOVERNMENT 431 IRU ATTORNEYS UNDER 28 CFR 50.9(D)

2004-R0243 ARNER, MARK 16 DEC 2004 NR F TSW DAG FBI SURVEILLANCE OF REPORTERS, STATUTES AND 259 IRU POLICIES PERMITTING SURVEILLANCE OF REPORTERS

2004-R0346 13 JUN 2006 PD F TSW DAG DOCUMENTATI b6 604 IRU

2004-R0353 SINAPI, RICHARD A. 23 FEB 2005 NR F MAP DAG DEAL BETWEEN DOJ AND VISA/MASTERCARD RESULTING 276 IRU IN A JOINT EFFORT TO MONITOR ADULT WEBSITES

2004-R0379 MILLER, ALAN 01 MAY 2007 RTC F DAG AG CONTACTS WITH VARIOUS MEMBERS OF WHITE HOUSE 813 IRU Page 5 Sep. 11, 2007 OIP INITIAL REQUESTS - CLOSED

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2004-R0381 MILLER, ALAN 12 OCT 2004 NR F TSW DAG AG CONTACTS WITH NATIONAL REPUBLICAN COMMITTEE 176 IRU

2004-R0383 MILLER, ALAN 11 APR 2005 NR F KDC DAG AG AND VARIOUS ELECTION TERMS 299 IRU

2004-R0385 MILLER, ALAN 02 AUG 2005 NR F MAP DAG AG AND GROVER NORQUIST ETC 378 IRU

2004 R0387 MILLER, ALAN 24 MAY 2005 NR F TSW DAG AG BRIEFING MATERIALS WITH WHITE HOUSE 330 IRU

2004-R0389 MILLER, ALAN 01 MAY 2007 RTC F DAG AG CONTACTS WITH WHITE HOUSE OFFICE OF THE 813 IRU SENIOR ADVISOR

2004-R0477 FORTUNE, LYNETTE 07 JUN 2006 D F MAP DAG MAHER ARAR bl b5 b7C 569 IRU

2004-ROS13 SLOAN, MELANIE 05 JAN 2005 NR F MAP DAG COMMUNICATIONS BETWEEN THE DEPARTMENT OF JUSTICE 211 IRU AND THE WHITE HOUSE REGARDING JUDICIAL NOMINATIONS AND REFERENCING ANY DEMOCRATIC JUDICIARY COMMITTEE STAFF MATERIALS Page 6 Sep. 11, 2007 OIP INITIAL REQUESTS - CLOSED

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2004-R0717 DOYLE, MICHAEL 02 AUG 2006 PD F MAP DAG FEDERAL REGISTER NOTICE OF DECEMBER 16, 2002 b5 b6 585 IRU INVOLVING REGISTRATION OF CERTAIN NONIMMIGRANTS FROM DESIGNATED COUNTRIES 2004-R0724 HUGHES, AUDREY 30 NOV 2004 PD F MAP DAG HEGO FUCHINO b6 163 IRU

2004-R0838 RIVERA, VINCENT 12 MAR 2007 WD F DAG PRISON RAPE ELIMINATION ACT OF 2003 AND ANTI 731 IRU TERRORISM ACT OF 1996

2004-R0848 CINQUEGRANA, RICK 16 AUG 2007 PD F VRB DAG FISA IMPLEMENTATION/INTERPRETATION OR AMENDMENT b7C 825 IRU 1988

2004-R0868 GELFOND, REBECCA 19 NOV 2004 NR F FPM DAG ANY WRITTEN POLICIES, MANUALS, WRITTEN GUIDANCE, 132 IRU OR OTHER DOCUMENTS, OR UPDATES THERETO THAT DESCRIBE THE FBI'S PROMOTION OR APPOINTMENT PROCEDURES FOR THE SES 2004-R0898 KANE, PAMELA S. 18 FEB 2005 RTC F CLM DAG RAPE OF SISTER DIANNA ORTIZ 188 IRU

2004-R0917 BRADY, BRIAN D. 26 APR 2005 TG F MAP DAG JUNE 4, 1999 MEETING BETWEEN UK HOME OFFICE 232 IRU MINISTER PAUL BOATENG AND DOJ

2004-R0926 ARNOLD, LARRY 30 NOV 2004 D F MAP DAG CORPORATE FRAUD TASK FORCE b6 b7C 128 IRU Page 7 Sep. 11, 2007 OIP INITIAL REQUESTS - CLOSED

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2004-R0927 BERGER, JOHN M. 19 NOV 2004 PD F FPM DAG MOHAMMED JAMAL KHALIFA b6 b7C 125 IRU

2004-R0933 CHING, JENNIFER 15 OCT 2004 PD F MAP DAG DETAINEES AND THE RENDITION OF DETAINEES b5 b6 b7A 96 IRU

2004-R0945 O'NEILL, GERARD 13 APR 2005 REF F MAP DAG ALL DOCUMENTS WRITTEN TO DEPARTMENT OF JUSTICE 263 IRU REGARDING MASSACHUSETTS ATTORNEYS GARY CROSSEN AND RICHARD DONAHUE BETWEEN 1997 AND JANUARY 2001 2004-R0954 CROCKER, RANDOLPH JR. 21 SEP 2005 WD F DAG DELEGATION OF AUTHORITY ORDERS GIVEN BY DEPUTY 323 IRU ATTORNEY GENERAL BARR, DAG GORELICK, OR ANY OTHER DAG TO OPM DIRECTOR LINDA C. CINCIOTTA, EOUSA DIRECTOR ANTHONY C. MOSCATO, OR ANY OTHER DIRECTOR OR DOJ OFFICIAL 2004-R0981 FERROGGIARO, WILLIAM 16 MAY 2005 NR F TSW DAG PROPOSED LEGISLATION AUTHORIZING THE D.C.I. TO 231 IRU DELAY OR SUSPEND FOIA PROCESSING

2004-RI059 TARANTO, PAMELA 05 JAN 2005 TG F TSW DAG DAG COMEY'S JULY 2, 2004 MEMO TO FEDERAL 122 IRU PROSECUTORES RE SUPREME COURT RULING ON SENTENCING GUIDELINES IN BLAKELY V. WASHINGTON 2004-R1097 FARRELL, CHRISTOPHER J. 29 SEP 2006 NR F MAP DAG SANDY BERGER AND THE ALLEGED REMOVAL OF 548 IRU CLASSIFIED MATERIALS FROM THE NATIONAL ARCHIVES

2004-R1114 O'NEILL, KEVIN 05 JAN 2005 TG F TSW DAG DAG COMEY'S JULY 2, 2004 MEMO TO FEDERAL 111 IRU PROSECUTORS RE: BLAKELY V. WASHINGTON Page 8 Sep. 11, 2007 OIP INITIAL REQUESTS CLOSED

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2004-R1136 JOHNSON, DAVID A. 29 SEP 2006 NR F MAP DAG SANDY BERGER AND THE ALLEGED REMOVAL OF 545 IRU CLASSIFIED MATERIALS FROM THE NATIONAL ARCHIVES

2004-R1181 BLACKMON, DAVID 05 JAN 2005 TG F TSW DAG JULY 2, 2004 JAMES COMEY MEMO RE: BLAKELY V. 96 IRU WASHINGTON

2004-R1l82 MCGLAMRY, DARRYL 05 JAN 2005 TG F TSW DAG JULY 2, 2004 JAMES COMEY AND ANY OTHER MEMOS RE: 96 IRU BLAKELY V. WASHINGTON

2004-R1224 SHEETS, DANIEL D. 05 JAN 2005 TG F TSW DAG BLAKELY V. WASHINGTON/COMEY MEMO 89 IRU

2004-R1270 MILLER, JAYNE 08 DEC 2006 TG F MAP DAG UNITED STATES ATTORNEY THOMAS DIBIAGIO 566 IRU

2004-R1278 SORAGHAN, MIKE 18 NOV 2004 WD F DAG COpy OF ANY 2004 DOCUMENT RECUSING THE OFFICE OF 48 IRU U.S. ATTORNEY FOR THE DISTRICT OF COLORADO FOR MATTERS CONCERNING A U.S. SENATE OFFICE 2004-R1309 REED, RICHARD A. 14 OCT 2004 NR F CLM DAG HEALH CARE FRAUD 17 IRU

2004-R1318 HUDDLESON, EDWIN E. 24 MAR 2005 NR F TSW DAG WRONGFUL WITHHOLDING OF BRADY MATERIAL 137 IRU Page 9 Sep. 11, 2007 OIP INITIAL REQUESTS - CLOSED

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2004-R1343 BRUST IN, NICK 13 DEC 2004 TG F TSW DAG DEATH OF CORNELL I. YOUNG, JR. 49 IRU

2005-R0055 BLUM, VANESSA 29 NOV 2006 TG F MAP DAG VISITORS TO GUANTANAMO BAY CUBA 526 IRU

2005-R0084 CICCIA, MARIA 17 NOV 2006 D F MAP DAG INFORMATION ON THE JUNE 6, 2000 MEETING OF AG b5 609 IRU RENO, DAG HOLDER, AND OTHERS WITH CORPORATE EXECUTIVES REGARDING MONEY LAUNDERING OF DRUG PROFITS (BLACK MARKET PESO EXCHANGE) 2005-R0137 SKLAVER, STEVEN G. 22 AUG 2005 F/FEE F TSW DAG INFORMATION ON DOJ AND THE SECURITIES AND 188 IRU EXCHANGE COMMISSION RE: CORPORATE FRAUD TASK GROUP 2005-R0158 ARNOLD, LARRY 11 APR 2005 PD F TSW DAG COpy OF THE INDEX OF FOIA REQUEST THAT HAVE BEEN b6 94 IRU RECEIVED BY DOJ SINCE JANUARY 1, 2000

2005-R0182 THEIMER, SHARON 12 APR 2005 NR F KDC DAG ANY ETHICS WAIVERS REQUESTED BY OR ISSUED TO 86 IRU PERSONNEL BETWEEN JANUARY 2004 AND THE PRESENT

2005-R0247 BONDY, M. B. 24 MAY 2005 F/ID F TSW DAG DOJ'S SES EVALUATION SYSTEM 101 IRU

2005-R0264 TAO, BETSY 14 JUN 2005 NR F TSW DAG SENATOR JON S. CORZINE III IRU Page 10 Sep. 11, 2007 OIP INITIAL REQUESTS - CLOSED

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2005-R0298 SINGEL, RYAN 23 MAR 2005 NR F TSW DAG CONTRACTS DEPARTMENT OF JUSTICE HOLDS WITH ANY 43 IRU EXTERNAL PUBLIC RELATIONS FIRMS SINCE JANUARY 2001 2005-R0308 MCGEHEE, FIELDING M. 15 FEB 2005 TG F MAP DAG JONESTOWN AND PEOPLE TEMPLE 17 IRU

2005-R0333 CHING, JENNIFER 03 MAR 2005 DEF F MAP DAG DETAINEES AND RENDITION OF DETAINEES 26 CIR

2005-R0342 LEE, CHRISTOPHER 23 MAR 2005 NR F TSW DAG ANY CONTACT BETWEEN DEPARTMENT OF JUSTICE AND 38 IRU ANY EXTERNAL PUBLIC AFFAIRS FIRMS AND CONTRACTS HELD WITH ANY PUBLIC AFFAIRS FIRMS SINCE JANUARY 2001 2005-R0348 SANDLIN, R. J. 22 FEB 2005 RPP F MAP DAG POLICY STATEMENT RE: ASSISTING FEDEAL PRISONERS 12 IRU IN APPEALS OR ATTACK OF SENTENCE IN LIGHT OF BLAKELY!BOOKER!FANFAN DECISIONS 2005-R0349 SANDLIN, R. J. 22 FEB 2005 RPP F MAP DAG POLICY STATEMENT RE: RESENTENCING CONSIDERATIONS 12 IRU OF CRIMINAL APPEALS IN LIGHT OF BLAKELY!BOOKER!FANFAN DECISIONS 2005-R0350 SANDLIN, R. J. 22 FEB 2005 RPP F MAP DAG POLICY STATEMENT RE: SENTENCING GUIDELINES IN 12 IRU LIGHT OF BLAKLEY!BOOKER!FANFAN DECISIONS

2005-R0359 PIORE, ADAM 11 OCT 2005 WD F MLF DAG GIULIANI PARTNERS AND HIS ASSOCIATES 158 IRU Page 11 Sep. 11, 2007 OIP INITIAL REQUESTS - CLOSED

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2005-R0365 KICK, RUSS 13 MAY 2005 NR F TSW DAG E-MAIL BETWEEN THE WHITE HOUSE AND ACTING WHITE 67 IRU HOUSE LIAISON

2005-R0400 SHERIF, MAHIR T. 06 JUL 2005 NR F MAP DAG ATTORNEY GENERAL JOHN ASHCROFT POLICY REGARDING 103 IRU TORTURE OR INTERROGATION

2005-R0418 ARONOFF, ROGER 05 JAN 2006 NR F TSW DAG CONTRACTS WITH NON-PROFIT ORGANIZATIONS 217 IRU

2005-R0427 LOCKARD, LAURA 13 JUN 2005 RTC F TSW DAG THE REPATRIATION AGREEMENT BETWEEN THE US AND 177 IRU CAMBODIA

2005-R0460 ROBERTS, ETHAN E. 19 APR 2005 DNR F TSW DAG POLICY ON EARLY RELEASE 29 IRU

2005-R0480 ROTHSCHILD, MATTHEW 26 JAN 2007 NR F CLM DAG THE IMPLEMENTATION OF MARTIAL LAW IN THE U.S. 467 IRU

2005-R0487 MENDOZA, MARTHA 16 AUG 2006 NR F TSW DAG COPIES OF INTERNAL BRIEFING MEMOS ON THE 356 IRU LEGALITY OF OBTAINING A REPORTER PHONE RECORDS

2005-R0491 JAFFER, JAMEEL 05 DEC 2005 NR F TSW DAG PATRIOT ACT SECTION 411 - RECORDS CONCERNING THE 181 IRU USE OF THE IMMIGRATION LAWS TO EXCLUDE SCHOLARS AND OTHER PROMINENT INDIVIDUALS FROM THE UNITED STATES BASED ON THEIR POLITICAL VIEWS AND/OR EXPRESSIVE OR ASSOCIATIONAL ACTIVITY Page 12 Sep. 11, 2007 OIP INITIAL REQUESTS - CLOSED

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2005-ROS01 POTTS, BENJAMIN A. 29 MAR 2005 NR F CLM DAG MEMORANDA RELATING TO THE BOP ACTING AS A 76 IRU "COLLECTION AGENCY" FOR US DISTRICT COURTS TO COLLECT FINES AND RESTITUTIONS 2005-R0529 WISHNIE, MICHAEL J. 31 OCT 200S TG F TSW DAG HANDLING OF INS WARRANTS OF DEPORTATION IN 146 IRU RELATION TO NCIC

2005-R05S3 YEOMANS, WILLIAM R. 14 SEP 200S TG F TSW DAG RECORDS ON THE PAY ADJUSTMENT FOR CIVIL RIGHTS 108 IRU DIVISION SES EMPLOYEES AND PAY GUIDANCE RELATED DOCUMENTS 2005-ROS68 TAO, BETSY 02 AUG 200S D F MAP DAG SEN. JON S. CORZINE b3 bS b7C b7D 78 IRU

200S-ROS72 WEINGARTEN, ELSPETH 15 SEP 2006 DNR F DAG CONGRESSIONAL CORRESPONDENCE 3S9 IRU

2005-R0576 ELIAS, BARBARA 08 DEC 2006 NR F MAP DAG SEPTEMBER 24, 2001 PRINCIPALS MEETING 428 IRU

200S-R0609 FARRELL, CHRISTOPHER J. 01 SEP 2006 NR F MAP DAG STATE SECRETS PRIVILEGE 337 IRU

2005-R0612 DOYLE, KENNETH P. 30 MAR 2006 NR F CLM DAG LOBBYING DISCLOSURE ACT 228 IRU Page 13 Sep. 11, 2007 OIP INITIAL REQUESTS - CLOSED

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200S-R063S SINGH, AMRIT 03 OCT 2006 D F MAP DAG DETAINEES AND RENDITION OF DETAINEES bS 347 IRU

200S-R0640 FARRELL, CHRISTOPHER J. 05 SEP 2006 D F MAP DAG DETAINEES AND MATERIAL WITNESS WARRANTS b5 326 IRU

200S-R0670 KELSEY, JANE S. 20 JUN 2005 NR F CLM DAG GEORGE SHAPIRO, M.D. 22 IRU

200S-R0688 BONDY, M. B. 18 MAY 2006 NR F TSW DAG SALARY INCREASES FOR DOJ SES EMPLOYEES DURING 240 IRU THIS CALENDAR YEAR

200S-R0699 JONES, PAMELA L. 14 JUN 2005 WD F DAG DOJ JOINT TERRORISM TASK FORCE 8 IRU

200S-R0713 LEWIS, MEGAN 03 OCT 2006 PD F MAP DAG DETAINEES AND RENDITION OF DETAINEES b5 b6 331 IRU

200S-R072S SHEELY, KATHRYN 16 OCT 2006 TG F MAP DAG DRAFT BILL FOR PATRIOT REAUTHORIZATION, FBI'S 338 IRU AUTHORITY UNDER THE FOREIGN INTELLIGENCE SURVEILLANCE ACT OF 1978 200S-R0732 ROBERT, CHARLES 07 JUL 2005 TG F MLF DAG USA PATRIOT ACT TO THE HOUSE INTELLIGENCE 16 IRU COMMITTEE Page 14 Sep. 11, 2007 OIP INITIAL REQUESTS CLOSED

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2005-R0745 BENOWITZ, BRITTANY 02 JUN 2006 NR F MAP DAG HOMELAND SECURITY PRESIDENTIAL DIRECTIVES 6 AND 238 IRU 11 CONCERNING THE TERRORIST THREAT INTEGRATION CENTER AND THE TERRORIST SCREENING CENTER 2005-R0751 BUTLER, JAMES A. 14 APR 2006 DNR F MAP DAG DATA REGARDING RACIAL PROFILING COLLECTED IN 202 IRU RESPONSE TO JUNE 6, 1999 CLINTON MEMORANDUM

2005-R0755 BOERS, LORRAINE 21 JUL 2006 D F TSW DAG REDUCTION IN PENALTY SOUGHT BY DOJ IN THE b5 277 IRU TOBACCO LITIGATION

2005-R0771 HUDDLESON, EDWIN E. 18 AUG 2006 D F MAP DAG BRADY REPORTS, STUDIES OR MEMORANDA HELD BY THE b5 b7C b7D b7F 286 IRU OFFICES OF THE ATTORNEY GENERAL, DEPUTY ATTORNEY GENERAL AND ASSOCIATE ATTORNEY GENERAL 2005-R0789 WEISMANN, ANNE L. 20 JAN 2006 D F MAP DAG REDUCTION IN PENALTY SOUGHT BY DOJ IN USA V. b5 136 IRU PHILIP MORRIS

2005-R0799 HEMANN, JOHN H. 13 SEP 2005 WD F CLM DAG ALL DEFERRED PROSECUTION AGREEMENTS BETWEEN DOJ 19 IRU AND AND ANY CORPORATION ENTITY BETWEEN 1990 AND THE PRESENT 2005-R0804 HARRIS, JAY S. 08 AUG 2005 NR F TSW DAG COPY OF WITHDRAWAL LETTER FROM 1965 20 IRU

2005-R0813 BEGLEY, HEATHER A. 09 AUG 2005 NR F CLM DAG ALL REPORTS INVOLVING NAMDHI AUCHI AND ORASCOM 20 IRU TELESOM Page 15 Sep. 11, 2007 OIP INITIAL REQUESTS - CLOSED

YEAR-NUMBER REQUESTER CLOSED HOW CLOSED AMEND ACT CITED SIGNED COMPONENT SUBJECT EXEMPTIONS DAYS UNIT

2005-R0836 WEBER, GERALD 14 APR 2006 NR F MAP DAG SURVEILLANCE OF ACLU OF GEORGIA, GEORGIA PEACE 182 IRU AND JUSTICE COALITION, SCHOOL OF AMERICA'S WATCH, ETC. 2005-R0845 HAMILTON, WILLIAM A. 02 JUN 2006 TG F MAP DAG COPIES OF JANUARY 8, 2004 LETTER FROM INSLAW 208 IRU COUNSEL C. BOYDEN GRAY TO DEPUTY ATTORNEY GENERAL LARRY D. THOMPSON

2005-R0943 FARRELL, CHRISTOPHER J. 26 SEP 2005 NR F CLM DAG TERRORISM TARGETING CHILDREN 17 IRU

2005-R0946 HENDERSON, WADE 28 OCT 2005 WD F DAG JOHN G. ROBERT 48 IRU Page 16 Sep. 11, 2007 OIP INITIAL REQUESTS - CLOSED

YEAR-NUMBER REQUESTER CLOSED HOW CLOSED AMEND ACT CITED SIGNED COMPONENT SUBJECT EXEMPTIONS DAYS UNIT

2005-R0953 IIIIIIIIIIIIIII 28 JUN 2006 NR F TSW DAG 203 IRU RACHEL ALIENE CORRIE ""'rF-O-'A-E"'"x-e-m-p7,ti:::"o:-nD6:-"i

2005-R0962 HUDDLESON, EDWIN E. 18 AUG 2006 PD F MAP DAG BRADY REPORTS, STUDIES OR MEMORANDA HELD BY THE b5 b6 237 IRU OFFICES OF THE ATTORNEY GENERAL, DEPUTY ATTORNEY AND ASSOCIATE ATTORNEY GENERAL, AND THE

2005-R0984 BEESON, ANN 14 APR 2006 TG F MAP DAG AMERICAN CIVIL LIBERTIES 147 IRU

2005-R0993 REMWA, ASHTEN 18 DEC 2006 NR F MAP DAG STATISTICAL DATA CONCERNING STATE SECRECY (STATE 323 IRU SECRETS PRIVILEGE) SINCE SEPTEMBER 11, 2001

2005-R1027 SMITH, R. JEFFREY 11 OCT 2005 WD F TSW DAG INFORMATION ON LARRY THOMPSON WHILE SERVING AS 8 IRU DEPUTY ATTORNEY GENERAL FROM 2001 TO 2003 Sep. 11, 2007 OIP INITIAL REQUESTS - CLOSED Page 17

YEAR-NUMBER REQUESTER CLOSED HOW CLOSED AMEND ACT CITED SIGNED COMPONENT SUBJECT EXEMPTIONS DAYS UNIT

...... __ ...... _------_ ...... ------...... _...... _- ...... , .... .

2005-RI032 LEWIS, MEGAN 03 OCT 2006 PD F MAP DAG TREATMENT, DEATHS AND RENDITION OF DETAINEES b5 254 IRU

2006-R0018 JONES, BENJAMIN 11 JUL 2007 TG F CLM DAG SAXBY CHAMBLISS 437 IRU

2006-R0022 KOWALSKI, DANIEL M. 13 NOV 2006 WD F DAG ANWAR HADDAM 404 IRU

2006-R0033 CHILINGIRIAN, JACK C. 01 MAY 2006 DNR F TSW DAG MONEY LAUNDERING GUIDELINES 135 IRU

2006-R0039 BENOWITZ, BRITTANY 19 SEP 2006 NR F TSW DAG HOMELAND SECURITY PRESIDENTIAL DIRECTIVE 6 232 IRU (SEPT.16,2003),HOMELAND SECURITY PRESIDENTIAL DIRECTIVE 11 (AUG.27,2004), PRIORITIZATION OF EMPLOYMENT SCREENING TASKS, THE SCREENING OF FOREIGN NATIONALS FOR EMPLOYMENT PURPOSES 2006-R0055 KEENEY, SUSAN M. 23 NOV 2005 NR F MLF DAG RECORDS CONCERNING JOHN DOE I V. UNOCAL 20 IRU CORPORATION

2006-R0058 FLEMING, JOHN 01 JUN 2006 D F TSW DAG INVESTIGATION OF FORMER ALABAMA GOVERNOR DON b5 b7C 149 IRU SIEGELMAN

2006-R0088 CARR, REBECCA 19 DEC 2006 PD F MAP DAG HOW MANY TIMES A FEDERAL PROSECTOR HAS REQUESTED b7C 283 IRU THAT THE DAG AND AAG APPROVE THAT A CASE BE COMPLETELY SEALED Sep. 11, 2007 OIP INITIAL REQUESTS CLOSED Page 18

YEAR-NUMBER REQUESTER CLOSED HOW CLOSED AMEND ACT CITED SIGNED COMPONENT SUBJECT EXEMPTIONS DAYS UNIT

2006-R0122 CARPENTER, SHAWN 08 AUG 2006 NR F TSW DAG CONFLICT OF INTEREST OR ETHICS STATUTES OR 167 IRU REGULATIONS INCLUDING RECUSALS OR DISQUALIFICATION STATEMENTS FOR JAMES B COMEY 2006-R0144 BERGER, J. M. 24 AUG 2007 NR F MLF DAG ALI MOHAMED 439 IRU

2006-R0152 BERGER, J. M. 30 NOV 2005 NR F TSW DAG RICHARD LEE GUTHRIE 3 IRU

2006-R0160 BURKE, SUSAN L. 09 AUG 2006 NR F TSW DAG DAVID A. PASSARO 176 IRU

2006-R0169 BAKER, DAVID 01 MAY 2006 DNR F TSW DAG DOJ POLICIES CONCERNING ACTIVITIES THAT 103 IRU CONSTITUTE ON TORTURE

2006-R0173 BERGER, J. M. 08 AUG 2006 NR F TSW DAG SPECIAL FORCES UNDERGROUND 169 IRU

2006-R0184 SMITH, R. JEFFREY 08 AUG 2006 NR F TSW DAG TEXAS CONGRESSIONAL REDISTRICTING MATTER 169 IRU Sep. 11, 2007 OIP INITIAL REQUESTS - CLOSED Page 19

YEAR-NUMBER REQUESTER CLOSED HOW CLOSED AMEND ACT CITED SIGNED COMPONENT SUBJECT EXEMPTIONS DAYS UNIT

2006-R0248 CHOINIERE, BRUNO 25 JAN 2006 REF F CLM DAG MAJOR INFORMATION SYSTEMS OF DOJ 17 IRU

2006-R0251 BEESON, ANN 21 JUL 2006 PD F MAP DAG PRESIDENTIAL ORDER AUTHORIZING THE NSA TO ENGAGE bl b3 b5 141 IRU IN WARRANTLESS ELECTRONIC SURVEILLANCE

2006-R0256 IFTIKHAR, ARSALAN 12 OCT 2006 PD F MAP DAG AUTHORITY OF THE PRESIDENT OF THE UNITED STATES b1 b3 b5 197 IRU TO AUTHORIZE ANY AGENCY OF THE U.S. GOVERNMENT TO CONDUCT ELECTRONIC SURVEILLANCE OF A UNITED STATES PERSON 2006-R0264 IFTIKHAR, ARSALAN T. 12 OCT 2006 PD F MAP DAG AMERICAN MUSLIM CITIZENS b1 b3 b5 197 IRU

2006-R0267 LICHTBLAU, ERIC 21 JUL 2006 PD F MAP DAG NATIONAL SECURITY AGENCY SURVEILLANCE PROGRAM bl b3 b5 b6 b7A 137 IRU

2006-R0275 FARRELL, CHRISTOPHER J. 21 JUL 2006 PD F MAP DAG LEGAL MEMORANDA AND OPINIONS RE: NSA b1 b3 134 IRU SURVEILLANCE AND THE 2002 EXECUTIVE ORDER AUTHORIZING THE SURVEILLANCE 2006-R0294 ELIAS, BARBARA 26 MAY 2006 D F MAP DAG DEPARTMENT OF JUSTICE OBJECTIONS TO THE NATIONAL b1 b5 94 IRU SECURITY AGENCY'S TERRORIST SURVEILLANCE PROGRAM

2006-R0305 SHRADER, KATIE 16 OCT 2006 PD F MAP DAG DOCUMENTS RELATING TO THE NATIONAL SECURITY b1 b3 b5 188 IRU AGENCY'S SURVEILLANCE PROGRAM Page 20 Sep. 11, 2007 OIl" INITIAL REQUESTS - CLOSED

YEAR-NUMBER REQUESTER CLOSED HOW CLOSED AMEND ACT CITED SIGNED COMPONENT SUBJECT EXEMPTIONS DAYS UNIT

2006 R0387 WOLF, CHRISTOPHER 18 APR 2006 NR F MAP DAG SURVEILLANCE OF GROUPS OPPOSING DON'T ASK DON'T 62 IRU TELL

2006-R0394 LANG, JEFFREY I. 25 MAY 2006 D F MAP DAG ELECTRONIC SURVEILLANCE bl b3 68 IRU

2006-R0415 HOFMANN, MARCIA 27 DEC 2006 PD F MAP DAG EXPANSION OF THE FBI'S AUTHORITY UNDER THE b5 207 IRU PATRIOT ACT

2006-R0437 ZIRKIN, NANCY 10 AUG 2006 DNR F DAG MONITORING OF FEDERAL ELECTIONS AND ALLEGATIONS 111 IRU OF VOTER HARRASSMENT

2006 R0450 FLORES, HECTOR 18 APR 2006 DNR F DAG CONTACTS BETWEEN POLICE AND THE PUBLIC, FINDINGS 27 IRU FROM THE 2002 NATIONAL SURVEY

2006 R0452 WINNINGHAM, GLENN 14 SEP 2006 TG F MAP DAG OATH OF OFFICE ON ATTORNEY GENERAL ALBERTO R. 131 IRU GONZALES, ON ALL DEPUTY ATTORNEY GENERALS AND ON ALL ASSOCIATE ATTORNEY GENERALS Page 21 Sep. 11. 2007 OIP INITIAL REQUESTS CLOSED

YEAR-NUMBER REQUESTER CLOSED HOW CLOSED AMEND ACT CITED SIGNED COMPONENT SUBJECT EXEMPTIONS DAYS UNIT

2006 R0470 CARPENTER, DONALD H. 04 MAY 2006 REF F CLM DAG CLAY LAVERGNE SHAW 36 IRU

19 DEC 2006 PD F MAP DAG b7C 191 IRU

2006-R0488 FLORES, HECTOR 25 MAY 2006 DNR F MLF DAG "CONTACTS BETWEEN POLICE AND THE PUBLIC, 46 IRU FINDINGS FROM THE 2002 NATIONAL SURVEY"

2006-R0497 GERSTEIN, JOSH 28 FEB 2007 PD F MAP DAG UNATHORIZED DISCLOSURE OF CLASSIFIED INFORMATION bl b5 b6 b7C 233 IRU TO THE PRESS OR PUBLIC

2006-R0500 ::=n 14 JUN 2007 PD F CLM DAG FOIA Exemption 6 I b7C 308 IRU

2006-R0512 19 DEC 2006 PD F DAG b7C 185 IRU

2006 R0529 EISENBRANDT, MATTHEW 16 MAY 2006 DNR F TSW DAG DOCUMENTS REQUESTED BY THE COMMISION ON THE 32 IRU TRUTH FOR EL SALVADOR

19 DEC 2006 NR F MAP DAG 171 IRU Page 22 Sep. 11, 2007 OIP INITIAL REQUESTS - CLOSED

YEAR-NUMBER REQUESTER CLOSED HOW CLOSED AMEND ACT CITED SIGNED COMPONENT SUBJECT EXEMPTIONS DAYS UNIT

2006 R0561 DOUGHERTY-TICE, KATHERINE 11 MAY 2006 NR F MAP DAG REGARDING THE ALLEGED ASSAULT OF RONALD SULIK IN 20 IRU FEBRUARY 1996

2006 R0566 CINQUEGRANA, RICK 02 AUG 2007 PD F CLM DAG b5 312 IRU

2006 R0628 GERSTEIN, JOSH 06 JUN 2006 D F MAP DAG OFFICE OF SPECIAL COUNSEL RECORDS REGARDING THE b5 b7A 23 IRU FAILURE TO ARCHIVE E-MAILS OF WHITE HOUSE PERSONNEL 2006 R0629 ELIAS, BARBARA 06 JUN 2006 D F MAP DAG OFFICE OF SPECIAL COUNSEL E-MAILS REGARDING THE b5 b7A 23 IRU FAILURE TO ARCHIVE E-MAILS OF WHITE HOUSE PERSONNEL 2006-R0630 BURGER, TIMOTHY J. 06 JUN 2006 D F MAP DAG OFFICE OF SPECIAL COUNSEL RECORDS REGARDING THE b1 b3 b5 b7A 23 IRU INVESTIGATION OF I. LEWIS "SCOOTER" LIBBY AND OTHERS 2006-R0646 HEFLING, KIMBERLY 16 MAY 2006 NR F MLF DAG ANY WRITTEN CORRESPONDENCE BETWEEN ROBERT CASEY, 25 IRU JR. PENNSYLVANIA STATE TREASURER AND THE DEPARTMENT 2006-R0668 ~ 14 JUN 2007 PD F CLM DAG ~FOIA Exemption 6 b7C 270 IRU

14 JUN 2007 PD F CLM DAG b7C 270 IRU Page 23 Sep. 11, 2007 OIP INITIAL REQUESTS - CLOSED

YEAR-NUMBER REQUESTER CLOSED HOW CLOSED AMEND ACT CITED SIGNED COMPONENT SUBJECT EXEMPTIONS DAYS UNIT

2006-R0677 RONIS, CATHERINE K. 25 MAY 2006 REF F MAP DAG DETAINEES 7 IRU

2006-R0680 FUCHS, MEREDITH 18 MAY 2006 D F MAP DAG NSA DATABASE OF DOMESTIC PHONE CALLS b1 b3 2 IRU

2006-R0691 RONIS, CATHERINE K. 25 MAY 2006 REF F MAP DAG GHOST DETAINEE 7 IRU

2006-R0728 ZIRKIN, NANCY 10 AUG 2006 DNR F DAG MONITORING OF FEDERAL ELECTIONS AND ALLEGATIONS 46 IRU OF VOTER HARRASSMENT

2006-R0732 RAVNITZKY, MICHAEL 23 AUG 2006 PD F MAP DAG NATIONAL SECURITY AGENCY TERRORIST SURVEILLANCE b5 56 IRU PROGRAM

2006-R0746 SHUFF, SHELDON 09 APR 2007 NR F MLF DAG ZERO TOLERANCE POLICIES 204 IRU

2006-R0779 YEARMAN, KEITH 01 SEP 2006 TG F MAP DAG 1991 COMMUNICATIONS REGARDING THE REPATRIATION 52 IRU OF HAITIAN REFUGEES CAUGHT AT SEA

2006-R0786 SHUFF, SHELDON 27 JUN 2006 D F CLM DAG INFORMATION ON ENVIRONMENT AND NATURAL RESOURCES b7C 18 IRU DIVISION Page 24 Sep. 11, 2007 OIP INITIAL REQUESTS - CLOSED

YEAR-NUMBER REQUESTER CLOSED HOW CLOSED AMEND ACT CITED SIGNED COMPONENT SUBJECT EXEMPTIONS DAYS UNIT

2006-R0788 FUEHRMEYER, MATTHEW 25 JAN 2007 WD F MLF DAG DIRECT CORRESPONDENCE BETWEEN THE DEPARTMENT OF 145 IRU JUSTICE AND MEMBERS OF CONGRESS OR THEIR STAFF

14 JUN 2007 PD F CLM DAG b7C 240 IRU

2006-R0802 AHMAD, MUNEER I. 09 AUG 2007 PD F VRB DAG GENEVA CONVENTION b5 278 IRU

2006-R0811 SANDOVAL, P. JOSEPH 23 AUG 2006 PD F MAP DAG NATIONAL SECURITY AGENCY TERRORIST SURVEILLANCE b5 37 IRU PROGRAM

2006-R0813 DEAN, GOVERNOR H. 24 AUG 2006 PD F MAP DAG AUTHORITY OF THE PRESIDENT TO AUTHORIZE ANY b5 38 IRU AGENCY TO CONDUCT ELECTRONIC SURVEILLANCE OF A UNITED STATES PERSON 2006-R081S KINDERDIETZ, KIRK F. 24 AUG 2006 PD F MAP DAG AUTHORITY OF THE PRESIDENT TO AUTHORIZE ANY b5 38 IRU AGENCY TO CONDUCT ELECTRONIC SURVEILLANCE OF A UNITED STATES PERSON 2006-R0817 GRAHAM, JOHN S. 28 AUG 2006 PD F MAP DAG AUTHORITY OF THE PRESIDENT TO AUTHORIZE ANY bS 40 IRU AGENCY TO CONDUCT ELECTRONIC SURVEILLANCE OF A UNITED STATES PERSON 2006-R0819 SCHEER, PETER 28 AUG 2006 DNR F MAP DAG OFFICE OF LEGAL COUNSEL OPINIONS ON THE LEGALITY 40 IRU OF INTERCEPTS BY THE NATIONAL SECURITY AGENCY OF ELECTRONIC SURVEILLANCE BETWEEN PEOPLE WITHIN THE UNITED STATES AND PEOPLE OUTSIDE THE UNITED STATES Sep. 11, 2007 OIP INITIAL REQUESTS - CLOSED Page 25

YEAR-NUMBER REQUESTER CLOSED HOW CLOSED AMEND ACT CITED SIGNED COMPONENT SUBJECT EXEMPTIONS DAYS UNIT

2006-R0821 RYAN, JASON A. 28 AUG 2006 DNR F MAP DAG LEGAL MEMORANDA OR LEGAL OPINIONS FROM THE 40 IRU OFFICE OF LEGAL COUNSEL AUTHORIZING THE NATIONAL SECURITY AGENCY TO CONDUCT ELECTRONIC SURVEILLANCE 2006-R0844 MARTINEZ, DANIEL G. 07 DEC 2006 DNR F TSW DAG AUSA'S RICHARD THOMAS APPOINTMENT 102 IRU

2006-R0859 BON TEMPO, CARL 10 AUG 2007 REF F VRB DAG VARIOUS INS SUBJECT FILES PERTAINING TO CUBA AND 268 IRU CUBAN REFUGEES

2006-R0877 SMITH, GREG LLOYD 24 AUG 2006 PD F MAP DAG DOCUMENTS PREPARED ON OR AFTER JANUARY 20, 2001 b5 24 IRU RELATING TO THE AUTHORITY OF THE PRESIDENT OF THE U.S. TO AUTHORIZE ANY AGENCY OF THE U.S. GOVERNMENT TO CONDUCT ELECTRONIC SURVEILLANCE OF A UNITED STATES PERSON WITHOUT OBTAINING A COURT ORDER 2006-R0879 VERBIT, STEPHEN 28 AUG 2006 PD F MAP DAG DOCUMENTS PREPARED ON OR AFTER JANUARY 20, 2001 b5 26 IRU RELATING TO THE AUTHORITY OF THE PRESIDENT OF THE U.S. TO AUTHORIZE ANY AGENCY OF THE U.S. GOVERNMENT TO CONDUCT ELECTRONIC SURVEILLANCE OF A UNITED STATES PERSON WITHOUT A COURT ORDER 2006-R0890 HIMMELSTEIN, DREW 03 AUG 2007 REF F MLF DAG HOMELAND SECURITY PRESIDENTIAL DIRECTIVE 7 344 IRU

2006-R0894 WELSH-HUGGINS, ANDREW 01 AUG 2007 REF F VRB DAG A LIST OF OFFENDERS BY US ATTORNEYS OFFICES 254 IRU PROSECUTED UNDER PSN NATIONWIDE IN 2005 Sep. 11, 2007 OIP INITIAL REQUESTS CLOSED Page 26

YEAR-NUMBER REQUESTER CLOSED HOW CLOSED AMEND ACT CITED SIGNED COMPONENT SUBJECT EXEMPTIONS DAYS UNIT

2006-R0923__ 23 AUG 2007 PD F TEH DAG X b7C 262 IRU r::1F:-=O~IA=-=Ex-e-m-p"""ti-on-6-:---1

2006-R0991 MCGEE, PATRICK 12 SEP 2006 DUP F DAG ATTORNEY GENERAL'S DECISION ANNOUNCED ON JANUARY 12 IRU 9, 2006 TO ORDER A COMPREHENSIVE REVIEW OF THE IMMIGRATION COURTS 2006-RI011 EISENBRANDT, MATTHEW 17 NOV 2006 DNR F MAP DAG TRUTH COMMISSION 50 IRU

2006-RI024 ROCAH, DAVID 02 AUG 2007 D F VRB DAG SURVEILLANCE, MONITORING, OBSERVING OF THE bl b3 224 IRU BALTIMORE PLEDGE OF RESISTANCE, BALTIMORE EMERGENCY RESPONSE NETWORK, JONAH HOUSE, AND THE AMERICAN FRIENDS SERVICE COMMITTEE OF THE MIDDLE ATLANTIC REGION'S BALTIMORE OFFICE OR ANY OF THEIR MEMBERS 2006-RI031 MARTIN, MICHAEL D. 22 SEP 2006 TG F CLM DAG PRINCIPLES OF FEDERAL PROSECUTION OF BUSINESS 8 IRU ORGANIZATIONS

2006-RI049 DAUGHERTY, WILLIAM 12 APR 2007 NR F CLM DAG ROEDER V. ISLAMIC REPUBLIC OF IRAN AND THE 137 IRU DEPARTMENT OF JUSTICE'S DECISION TO INTERVENE IN THAT CASE 2006-RI069 GERSTEIN, JOSH 28 FEB 2007 PD F MAP DAG UNAUTHORIZED DISCLOSURE OF CLASSIFIED b5 b6 b7C 100 IRU INFORMATION TO THE PRESS OR PUBLIC

2007-R0018 KOWALSKI, DANIEL M. 29 JAN 2007 REF F CLM DAG CUBAN REVIEW PLAN 74 IRU Sep. 11, 2007 OIP INITIAL REQUESTS - CLOSED Page 27

YEAR-NUMBER REQUESTER CLOSED HOW CLOSED AMEND ACT CITED SIGNED COMPONENT SUBJECT EXEMPTIONS DAYS UNIT

NR F CLM DAG 166 IRU

2007-R0056 SHUFF, SHELDON 08 MAR 2007 NR F CLM DAG REGARDING THE SUPERVISION OF ATTORNEYS AND MORE 90 IRU SPECIFICALLY THE SUPERVISION OF TRAIL ATTORNEYS IN LITIGATION BY NON-ATTORNEYS WITHIN THE VARIOUS LITIGATION DIVISIONS OF THE DOJ 2007-R0071 GODET, MAlA 14 JUN 2007 NR F CLM DAG RECORDS 151 IRU

2007-R0127 BERSAW, BARBARA M. 13 DEC 2006 WD F DAG COpy OF THE REPORT OF THE DEPUTY ATTORNEY 1 IRU GENERAL ON THE EVENTS AT WACO, TEXAS 2/28 TO 4/19/93 2007-R0137 GERSTEIN, JOSH 28 FEB 2007 PD F MAP DAG INVESTIGATIONS CONDUCTED SINCE JANUARY 1, 2001 bS b6 b7C 56 IRU REGARDING UNAUTHORIZED DISCLOSURE OF CLASSIFIED INFORMATION TO THE PRESS OR PUBLIC, REPORTS IN AUGUST 1998 TRACKING SATELLITE TELEPHONE USED BY OSAMA BIN LADEN, CLASSIFIED INFO TRANSMITTED TO CONGRESS 2007-R0154 POULSEN, KEVIN 06 MAR 2007 TG F CLM DAG NATIONAL SEX OFFENDER PUBLIC REGISTRY 4S IRU

2007-R0156 SRI KANTIAH , JAYASHRI 30 AUG 2007 NR F CLM DAG CANCELLATION OF TEMPORARY NONIMMIGRANT VISAS 158 IRU Sep. 11, 2007 OIP INITIAL REQUESTS - CLOSED Page 28

YEAR-NUMBER REQUESTER CLOSED HOW CLOSED AMEND ACT CITED SIGNED COMPONENT SUBJECT EXEMPTIONS DAYS UNIT

2007-R0188 GRAVES, LISA 27 AUG 2007 WD F DRH DAG 147 IRU

2007-R0190 SCHWARTZ, HARVEY A. 11 MAY 2007 WD F CLM DAG CUBAN DETAINEES 78 IRU

2007-R0197 TERRA, AMY 15 FEB 2007 RPP F MLF DAG DAG READING ROOM (INDEX OF FREQUENTLY REQUESTED 15 IRU CASES)

2007-R0207 JORDAN, DERRIL B. 24 AUG 2007 NR F MLF DAG RECORDS FROM 1988 REGARDING THE RHODE ISLAND 149 IRU INDIAN CLAIMS SETTLEMENT ACT

2007-R0210 ROWLAND, LEE 02 AUG 2007 D F VRB DAG MONITORING, SURVEILLANCE, OBSERVATION OF RENO bl b3 132 IRU ANTI-WAR COALITION, YOUTH MILTARIZATION AWARENESS PROJECT, QUEER STUDENT UNION, NEVADA STUDENTS FOR PEACE & SOLIDARITY, NEVADA CAMPAIGN TO DEFEAT THE PATRIOT ACT, SIERRA INTERFAITH ACTION FOR PEACE, NEVADA NOW 2007-R0227 HOFMANN, MARCIA 30 AUG 2007 TG F CLM DAG PEN REGISTER GUIDANCE 149 IRU

2007-R0253 WHITCRAFT, TERI 15 AUG 2007 NR F MLF DAG RECORDS RELAED TO A DEA INFORMANT NAMED 132 IRU GUILLERMO EDUARDO RAMIREZ-PEYRO Page 29 Sep. 11, 2007 OIP INITIAL REQUESTS - CLOSED

YEAR-NUMBER REQUESTER CLOSED HOW CLOSED AMEND ACT CITED SIGNED COMPONENT SUBJECT EXEMPTIONS DAYS UNIT

2007-R0255 BERGER, J M. 10 MAY 2007 PD F CLM DAG RECORDS RELATED TO MOHAMMED JAMAL KHALIFA b6 b7C 64 IRU

2007 R0300 STONEBREAKER, KOREN W. 23 APR 2007 WD F DAG OREGON'S DEATH WITH DIGNITY ACT 39 IRU

2007-R0320 PAUL, MICHAEL 12 APR 2007 TG F CLM DAG COpy OF A JOINT LETTER BY SENATOR JEFF SESSIONS 30 IRU OF ALABAMA & SENATOR CHUCK GRASSLEY OF IOWA TO THE DEPUTY ATTORNEY GENERAL ASKING ABOUT A CREDIT COUNSELING AGENCY THAT SOLICITED BUSINESS NOT TO ADVISE CONSUMERS ABOUT

14 AUG 2007 PD F VRB DAG 114 IRU

14 AUG 2007 PD F VRB DAG b7C 114 IRU "'~FOiAEX§Ption 61

2007-R0345 14 AUG 2007 PD F VRB DAG 114 IRU

200~ 14 AUG 2007 PD F VRB DAG /' b7C 114 IRU IFOIA Exemption 61

AUG 2007 PD F VRB DAG b7C 114 IRU page 30 Sep. 11, 2007 OIP INITIAL REQUESTS - CLOSED

YEAR-NUMBER REQUESTER CLOSED HOW CLOSED AMEND ACT CITED SIGNED COMPONENT SUBJECT EXEMPTIONS DAYS UNIT

2007-R0354 ~ 14 AUG 2007 PD F VRB DAG b7C 114 IRU - IFOIA Exemption 6

2007-R0368 CARR, REBECCA 23 MAR 2007 NR F MLF DAG ANTI-TERRORISM AND OTHER SUBJECTS FROM LIONS 7 IRU INFO SYSTEM

14 AUG 2007 PD F VRB DAG b7C 99 IRU

2007-R0409 SAMBOY, ROBERT M. 09 MAY 2007 WD F UA DAG RECORDS PERTAINING TO THE HIRING AND FIRING OF 32 IRU U.S. ATTORNEYS FOR PARTISAN POLITICAL REASONS AND EMAILS WITH DOMAIN NAME GWB43 AND CORRESPONDENCE FROM REPUBLICAN PARTY OFFICIALS REGARDING INVESTIGATIONS 2007-R0436 GERSTEIN, JOSH 09 JUL 2007 PD F MAP DAG UNAUTHORIZED DISCLOSURE OF CLASSIFIED b5 b6 b7C 67 IRU INFORMATION

2007-R0442 DEBOSE, LOUIS 12 APR 2007 WD F DAG COPIES OF ALL CORRESPODENCE REGARDING THE 8 IRU CRIMINAL PROSECUTION OF BRETT A. BURSEY

2007-R0458 FIELD, CHRISTOPHER M. 10 MAY 2007 REF F CLM DAG REGARDING THE ALLEGEDLY UNAUTHORIZED LEAK OF THE 24 IRU EMPLOYMENT STATUS OF VALERIE PLAME WILSON Page 31 Sep. 11, 2007 OIP INITIAL REQUESTS - CLOSED

YEAR-NUMBER REQUESTER CLOSED HOW CLOSED AMEND ACT CITED SIGNED COMPONENT SUBJECT EXEMPTIONS DAYS UNIT

2007-R0630 FRANKLIN, KELBY R. 26 JUN 2007 REF F MLF DAG COPY OF LETTER BY MICHAEL J. ELSON TO RICARDO H. 20 IRU HINOJOSA DATED JULY 14, 2007

2007-R0758 PICCARRETA, MICHAEL 16 AUG 2007 DNR F VRB DAG FBI POLICIES 27 IRU

2007-R0765 HELLING, DAVID 02 AUG 2007 DNR F TEH DAG INVESTIGATION INTO THE AWARDING OF CONTRACTS FOR 16 IRU STATE-AUTHORIZED LICENSE OFFICES OR "FEE OFFICES" IN MISSOURI BETWEEN DECEMBER 2005 AND OCTOBER 2006 2007-R0776 SCHNITZER, DAVID 16 AUG 2007 TG F VRB DAG SENATOR FRED D. THOMPSON 26 IRU

2007-R0850 SULLIVAN, JAMES R. 03 AUG 2007 NR F MLF DAG SCOOTER LIBBY AND VALERIE PLAME 19 IRU

2007-R0852 MADDRELL, JOHN P. 07 AUG 2007 DEF F NOD DAG NSC 86/1 UNITED STATES POLICY ON SOVIET AND 115 CIR SATELLITE DEFECTORS Page 32 Sep. 11, 2007 OIP INITIAL REQUESTS - CLOSED

YEAR-NUMBER REQUESTER CLOSED HOW CLOSED AMEND ACT CITED SIGNED COMPONENT SUBJECT EXEMPTIONS DAYS UNIT

2007-R0894 FANTACI, MICHAEL L. 13 AUG 2007 WD F DAG "MCNULTY MEMORANDUM" CONCERNING CORPORATE 2 IRU CHARGING GUIDELINES FOR FEDERAL PROSECUTORS

Total number of initial requests closed :247

Total number of days 55333

Average number of days 224

11 September 2007 OIP INITIAL REQUESTS - OPEN Page 1

YEAR-NUMBER REQUESTER ATTORNEY COMPONENT STATUS UNIT ASSIGN REQUESTED RECIEVED SUBJECT ACT CITED CONS OR REF

2005-R0206 ELIAS, BARBARA THE NATIONAL SECURITY ARCHIV DAG CONSULT IRU DRH 07 DEC 2004 13 DEC 2004 MEMO FROM DAG THOMPSON TO THE CRIMINAL DIVISION, OIPR, AND THE F FBI RE: INTELLIGENCE SHARING, ENDNOTE 234 IN THE 9/11 COMMISSION REPORT 2005-R0327 BANKSTON, KEVIN S. ELECTRONIC FRONTIER FOUNDATI( DAG PROCESSING IRU LAD 13 JAN 2005 24 JAN 2005 USA PATRIOT ACT SECTION 216 PEN REGISTERS AND TRAP AND TRACE F DEVICES CENTER FOR CONSTITUTIONAL RI( DAG PROCESSING CIR DRH 04 NOV 2003 09 FEB 2005 F R STATE

2005-R0470 CARROLL, MARCIA DAG PROCESSING IRU SBL 03 MAR 2005 15 MAR 2005 PRESIDENT BUSH'S CORPORATE FRAUD TASK FORCE F

2005-R0647 KRIS, DAVID S. DAG REVIEW IRU SBT 05 MAY 2005 18 MAY 2005 ATTORNEY GENERAL GUIDELINES AND INFORMATION PERTAINING TO FISA F AND NATIONAL SECURITY 2005-R0675 FARRELL, CHRISTOPHER J. JUDICIAL WATCH DAG PROCESSING IRU LAD 17 MAY 2005 20 MAY 2005 RENDITION OF DETAINEES F

2005-R0742 CANTERBURY, CHUCK GRAND LODGE FRATERNAL ORDER ( DAG CONSULT IRU GEB 16 JUN 2005 20 JUN 2005 VERONZA L. BOWERS, JR. F

2005-R1014 YALOF, DAVID DAG PROCESSING CIR NDD 23 AUG 1999 09 SEP 2005 INVESTIGATION OF WHITE HOUSE OFFICIALS F R CIA

2006-R0187 FARRELL, CHRISTOPHER J. JUDICIAL WATCH DAG SEARCH IRU DRH 01 DEC 2005 05 DEC 2005 ABLE DANGER F

2006-R0379 GENTILESCO, CORI DAG REVIEW IRU UA 07 DEC 2005 14 FEB 2006 PRESIDENT CLINTON'S JUNE 1999 ORDER TO COLLECT DATA ON RACIAL F R OJP PROFILING AND ANY REPROTS RELATED TO PROFILING 2006-R0423 BYRNE, CATHERINE K. FEDERAL DEFENDER OFFICE DAG SEARCH IRU SBT 16 FEB 2006 03 MAR 2006 PROTECT ACT F

2006-R0441 FARRELL, CHRISTOPHER J. JUDICIAL WATCH DAG REVIEW CIR LAD 03 MAR 2006 06 MAR 2006 DUBAI PORTS WORLD F 11 September 2007 OIP INITIAL REQUESTS - OPEN Page 2

YEAR-NUMBER REQUESTER ATTORNEY COMPONENT STATUS UNIT ASSIGN REQUESTED RECIEVED SUBJECT ACT CITED CONS OR REF

2006-R0460 FARRELL, CHRISTOPHER J. JUDICIAL WATCH DAG REVIEW CIR LAD 09 MAR 2006 10 MAR 2006 LONDON BASED DONCASTERS GROUP LTD F

2006-R0510 SINGEL, RYAN WIRED NEWS DAG CONSULT IRU SBL 27 MAR 2006 27 MAR 2006 NSA SURVEILLANCE F

2006-R0516 DALGLISH, LUCY A. THE REPORTERS COMMITTEE FOR I DAG PROCESSING IRU SBL 28 MAR 2006 29 MAR 2006 GOVERNMENT ATTORNEY COMPLIANCE WITH 28 CFR 50.9 IN SEEKING TO F CLOSE OR SEAL CRIMINAL OR CIVIL PROCEEDING IN ANY FEDERAL COURT WITHIN THE LAST 10 YEARS

2006-R0672 BRAVIN, JESS THE WALL STREET JOURNAL DAG PROCESSING IRU UA 08 MAY 2006 16 MAY 2006 MILITARY COMMISSIONS OR TRIBUNALS F

2006-R0706 MOSK, MATTHEW THE WASHINGTON POST DAG CONSULT IRU GEB 23 MAY 2006 30 MAY 2006 ANY WRITTEN CORRESPONDENCE BETWEEN US ATTORNEY GENERAL THOMAS F M. DIBIAGIO AND DEPUTY ATTORNEY GENERAL JAMES B. COMEY BETWEEN JANUARY 15, 2003 AND DECEMBER 7, 2004 2006-R0744 LUCHENITSER, ALEX J. DAG PROCESSING IRU MMC 02 JUN 2006 13 JUN 2006 SOLICITATION OF THE APPROPRIATION F

2006-R0762 GERSTEIN, JOSH THE NEW YORK SUN DAG SEARCH IRU SBT 06 JUN 2006 13 JUN 2006 APPLICABILITY OF DOJ'S GUIDELINES REGARDING SUBPOENAS OF F REPORTERS IN CASES INVOLVING NATIONAL SECURITY LETTERS 2006-R0836 SPIER, PATRICIA DAG PROCESSING IRU MMC 02 JUL 2005 13 JUN 2006 TERROIST ATTACK OCCURRED ON AUGUST 31, 2002 IN WEST PAPUA F

2006-R0846 SINGH, AMRIT ACLU DAG SEARCH IRU LAD 11 JUL 2006 14 JUL 2006 DETAINEE RECORDS RELATING TO DIPLOMATIC ASSURANCES IN THE F CONTEXT OF (1) REMOVAL FROM THE U.S.; (2) EXTRADITION; (3) TRANSFER FROM U.S. CUSTODY IN GITMO; (4) ALL OTHER TRANSFERS FROM THE U.S. OR FROM U.S. CUSTODY 2006-R0875 GOODMAN, WILLIAM CENTER FOR CONSTITUTIONAL RI( DAG CONSULT IRU SBL 18 JAN 2006 21 JUL 2006 WARRANTLESS ELECTRONIC SURVEILLANCE OR WARRANTLESS PHYSICAL F R JMD SEARCHES OF ANY PERSON LOCATED WITHIN THE U.S. FROM SEPTEMBER 11, 2001 THROUGH JANUARY 18, 2006 11 September 2007 OIP INITIAL REQUESTS - OPEN Page 3

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2006-R0925 ROSENBAUM, ADINA PUBLIC CITIZEN LITIGATION GR( DAG PROCESSING IRU LAD 14 JUL 2006 07 AUG 2006 COPIES OF ALL RECORDS PERTAINING TO RENDITION F R JMD

2006-RI004 BYRNE, MALCOLM THE NATIONAL SECURITY ARCHIV DAG SEARCH IRU NDD 09 JUN 2006 07 AUG 2006 COPY OF A DOJ PROPOSAL TO REBUILD IRAQ'S POLICE FORCE, COURT F R JMD AND PRISON SYSTEMS 2006-RI005 BYRNE, MALCOLM THE NATIONAL SECURITY ARCHIV DAG SEARCH IRU NDD 08 JUN 2006 07 AUG 2006 COPY OF PLAN PREPARED BY RICHARD MAYER OF THE DOJ ON THE F R JMD SUBJECT OF POLICE TRAINING IN IRAQ 2006-R1038 BEESON, ANN ACLU DAG PROCESSING IRU SBL 29 AUG 2006 31 AUG 2006 OPR'S INVESTIGATION REGARDING THE NATIONAL SECURITY AGENCY'S F SURVEILLANCE PROGRAM

2007-R0061 BATTLE, JOYCE NATIONAL SECURITY ARCHIVE DAG PROCESSING CIR DRH 15 JUN 2005 16 OCT 2006 MAHER ARAR F R STATE

2007-R0066 RAVNITZKY, MICHAEL DAG PROCESSING IRU SBT 27 AUG 2006 24 OCT 2006 A COPY OF THE UNRELATED PORTIONS OF THE 24 PAGES IN RESPONSE F TO HIS REQUESTS NOS. AG/06-R0531 AND DAG/06-R0732 2007-ROI06 ESTEVEZ, DOLIA DAG PROCESSING IRU SBT 28 JUN 2005 09 SEP 2005 ADOLFO A. ZINSER F R JMD

2007-R0111 WILLS, DAVID C. DAG CONSULT CIR DRH 12 APR 1997 28 NOV 2006 HIJACKING OF ACHILLE LAURO F R REAGAN LIBRARY

2007-R0125 SOJA, ELIZABETH DAG PROCESSING IRU SBT 04 DEC 2006 12 DEC 2006 COPIES OF ALL RECORDS FROM 2001 TO PRESENT RELATED TO REQUESTS F FOR APPROVAL OF SUBPOENAS TO MEMBERS OF THE NEWS MEDIA, WHICH ARE SUBMITTED TO THE DOJ'S DIVISIONS FOR THE APPROVAL OF THE ATTORNEY GENERAL UNDER 28 C.F.R. & 50.10 2007-R0139 BRAVIN, JESS THE WALL STREET JOURNAL DAG PROCESSING IRU UA 08 MAY 2006 18 DEC 2006 MILITARY COMMISSIONS F R OLC 11 September 2007 OIP INITIAL REQUESTS - OPEN Page 4

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2007-R0150 PEARLSTINE, NORMAN BOUTROUS, THEODORE J. DAG PROCESSING IRU SBT 18 DEC 2006 19 DEC 2006 AG APPROVAL OF SUBPOENAS TO REPORTERS MARK FAINARU-WADA AND F LANCE WILLIAMS REGARDING BALCO LEAK; TELEPHONE COMPANIES FOR PHONE RECORDS OF JUDITH MILLER AND PHILIP SHENON REGARDING ISLAMIC CHARITIES; AND JOSHUA WOLF REGARDING G-8 SUMMIT ARSON ATTEMPT

2007-R0175 TANG, FELIX EPIC.ORG DAG SEARCH IRU DRH 10 JAN 2007 11 JAN 2007 INFORMATION CONCERNING ONEDOJ AND N-DEX F

2007-R0230 STUCKEY, MIKE DAG FINAL REVIEW IRU ACP 23 JAN 2007 31 JAN 2007 COPIES OF BLANKET DEPUTATION GRANTED OCTOBER 14, 2005 THEN F RENEWED NOVEMBER 7TH FOR THREE MORE YEARS 2007-R0236 CRUMP, CATHERINE ANN BEESON - ACLU DAG CONSULT IRU SBL 29 APR 2006 25 JAN 2007 NATIONAL SECURITY AGENCY'S DOMESTIC WARRANTLESS ELECTRONIC F R OPR SURVEILLANCE PROGRAM 2007-R0298 ROSCHKE, GUILHERME EPIC DAG PROCESSING IRU JNJ 22 FEB 2007 23 FEB 2007 INFORMATION SHARING PLANS SUBMITTED BY DOJ COMPONENTS TO THE F OFFICE OF THE DEPUTY ATTORNEY GENERAL 2007-R0412 DEAN, HOWARD DEMOCRATIC NATIONAL COMMITTE DAG SEARCH IRU UA 19 MAR 2007 26 MAR 2007 RECORDS PERTAINING TO THE HIRING AND FIRING OF U.S. ATTORNEYS F FOR PARTISAN POLITICAL REASONS AND EMAILS WITH DOMAIN NAME GWB43 AND CORRESPONDENCE FROM REPUBLICAN PARTY OFFICIALS REGARDING INVESTIGATIONS 2007-R0415 WEISMANN, ANNE L. CREW DAG FINAL REVIEW IRU SBL 22 MAR 2007 26 MAR 2007 RECORDS FROM JANUARY 1, 2001, TO THE PRESENT REGARDING METHODS F OF COMMUNICATION FOR THE ATTORNEY GENERAL AND DEPUTY ATTORNEY GENERAL IN COMMUNICATION WITH THE WHITE HOUSE 2007-R0417 MORESCHI, ANGIE DAG SEARCH IRU ACP 19 MAR 2007 29 MAR 2007 RECORDS PERTAINING TO AMERIQUEST MORTGAGE COMPANY AND ITS F EMPLOYEES ROLAND E. ARNALL, WAYNE LEE. ASEEM MITEL AND ADAM BASS "- ~It-UIA I:.xemption 6 I 2007-R0423 NELSON, ROBERT W. DAG SEARCH IRU NDD 14 MAR 2007 28 MAR 2007 RECORDS PERTAINING TO THE DON'T ASK, DON'T TELL POLICY F 11 September 2007 OIP INITIAL REQUESTS . OPEN Page 5

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2007-R0439 SCULLIN, LAURIE DAG SEARCH IRU UA 03 APR 2007 RECORDS PERTAINING TO THE HIRING AND FIRING OF U.S. ATTORNEYS F FOR PARTISAN POLITICAL REASONS AND EMAILS WITH DOMAIN NAME GWB43 AND CORRESPONDENCE FROM REPUBLICAN PARTY OFFICIALS REGARDING INVESTIGATIONS 2007-R0460 ALLISON, WES ST. PETERSBURG TIMES DAG SEARCH IRU UA 04 APR 2007 06 APR 2007 ANY CORRESPONDENCE BETWEEN JUSTICE DEPARTMENT OFFICIALS OR F WHITE HOUSE LIAISONS TO THE JUSTICE DEPARTMENT FROM AUGUST 1, 2005 TO DECEMBER 31, 2006 2007-R0490 WASHBURN, CARL DAG SEARCH IRU SBL 03 APR 2007 12 APR 2007 PROSECUTION OF GEORGIA THOMPSON AND COMMUNICATIONS REGARDING F HER CASE FROM SEPTEMBER 1, 2005 TO THE PRESENT 2007-R0505 MERKOSKY, RONALD J. DAG REVIEW IRU GEB 21 MAR 2007 19 APR 2007 COPY OF DIRECTIVE FROM DEPUTY ATTORNEY GENERAL JAMES B. COMEY F R JMD ON JANUARY 29, 2005 2007-R0510 BRAVIN, JESS THE WALL STREET JOURNAL DAG SEARCH IRU SBL 09 APR 2007 18 APR 2007 HIRING OF ASSISTANT U.S. ATTORNEYS IN OFFICES HEADED BY AN F ACTING OR INTERIM US ATTORNEY FROM JANUARY 2005 TO THE PRESENT, INCLUDING THE ROLE OF MONICA GOODLING, OR OTHER POLITICAL APPOINTEES IN THE OAG 2007-R0516 PERKINS, KIMBERLY D. CREW DAG SEARCH IRU ACP 21 MAR 2007 19 APR 2007 DOCUMENTS FROM JULY 6, 2003 TO THE PRESENT OF COMMUNICATIONS F R JMD BETWEEN THE WHITE HOUSE AND THE DOJ REGARDING VALERIE PLAME WILSON AND JOSEPH C. WILSON 2007-R0555 INTERNATIONAL HUMAN RIGHTS Cl DAG SEARCH IRU LAD 23 APR 2007 01 MAY 2007 IFOIA Exemption 6 I F

2007-R0572 SINGH, AMRIT ACLU DAG FINAL REVIEW IRU LAD 11 JUL 2006 10 MAY 2007 U.S. NON-REFOULEMENT OBLIGATIONS F R CRM

2007-R0592 KELLY, ANTHONY DAG PROCESSING IRU MMC 20 MAR 2007 18 MAY 2007 COPIES OF THE E-MAILS RELEASED 3/19/07 THAT PROVIDED DETAILS F R JMD ABOUT PRIVATE EXCHANGES OVER THE FIRINGS OF THE EIGHT U.S. ATTORNEYS 2007-R0594 KUMAR, ANITA ST. PETERSBURG TIMES DAG SEARCH IRU JNJ 14 MAY 2007 18 MAY 2007 COPIES OF CORRESPONDENCE BETWEEN U.S. REP. TOM FEENEY AND THE F ATTORNEY GENERAL, DEPUTY ATTORNEY GENERAL OR ASSITANT ATTORNEY GENERAL FOR LEGISLATIVE AFFAIRS FROM JANUARY 1, 2003 TO 11 September 2007 OIP INITIAL REQUESTS OPEN Page 6

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PRESENT

2007-R0612 RILEY, JOHN NEWSDAY DAG CONSULT IRU DRH 15 MAY 2007 23 MAY 2007 DOCUMENTS RELATING TO THE ORGANIZED CRIME DRUG ENFORCEMENT F TASK FORCES PROGRAM THAT WAS PERFORMED IN 2002 BY ERNST & YOUNG LLP AND GIULIANI-KERIK LLC 2007-R0618 WEISMANN, ANNE L. CREW DAG SEARCH IRU GEB 23 MAY 2007 25 MAY 2007 COPIES OF EMAILS SENT TO THE OFFICES OF THE ATTORNEY GENERAL, F DEPUTY ATTORNEY GENERAL AND ASSICIATE ATTORNEY GENERAL CONCERNING THE FIRINGS OF U.S. ATTORNEYS 2007 R0693 SCHNITZER, DAVID DEMOCRATIC NATIONAL COMMITTE DAG SEARCH IRU LAD 04 JUN 2007 15 JUN 2007 RECORDS ON FRED D. THOMPSON OR HIS STAFF FROM 1994-2002 F

2007-R0769 ZAID, MARK S. THE JAMES MADISON PROJECT DAG PROCESSING IRU DRH 10 JUL 2007 11 JUL 2007 OFFICIAL SECRETS ACT LEGISLATION F

2007-R0792 LONG, SUSAN B. TRAC DAG CONSULT IRU DRH 26 FEB 2007 16 JUL 2007 GUIDANCE CONCERNING TERRORISM MATTERS F R NSD

& BARTLETT, J DAG SEARCH IRU LAD 27 JUN 2007 13 JUL 2007 F

2007 R0796 WEISMANN, ANNE L. CREW DAG PROCESSING IRU SBT 22 MAY 2007 09 JUL 2007 JUSTICE MANAGEMENT DIVISION'S RECORD KEEPING POLICIES DATING F FROM JANUARY 1, 2001, DOCUMENTS RELATING TO THE THREE-PART NEEDS ASSESSMENT PROCESS DEVELOPED BY JMD'S OFFICE OF RECORDS MANAGEMENT POLICY ON SEPT. 15, 2005 2007-R0806 ZAID, MARK S. THE JAMES MADISON PROJECT DAG SEARCH IRU JNJ 16 JUL 2007 19 JUL 2007 NATIONAL SECURITY OVERSIGHT OFFICES F

2007-R0816 CANNING, GEORGE DAG PROCESSING IRU MMC 12 JUL 2007 19 JUL 2007 INVESTIGATION OF RIGGS BANK IN WASHINGTON, DC F

2007-R0824 SORAGHAN, MIKE THE HILL DAG PROCESSING IRU MMC 13 JUL 2007 23 JUL 2007 COMMUNICATIONS BETWEEN SEN. DAVID VITTER AND OTHER MEMBERS OF F CONGRESS CONCERNING THE MATTERS INVOLVING DEBORAH PALFREY 11 September 2007 OIP INITIAL REQUESTS OPEN Page 7

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2007-R0834 POULSEN, KEVIN DAG SEARCH IRU GEB 23 JUL 2007 25 JUL 2007 DOCUMENTS ON OR AFTER AUGUST 1, 2001 DEFERRING, RESCHEDULING F OR CANCELING A U.S. NATIONAL ELECTION 2007-R0838 VOREACOS, DAVID DAG SEARCH IRU MMC 20 JUL 2007 24 JUL 2007 CORPORATE FRAUD TASK FORCE F

2007-R0856 ZAID, MARK S. THE JAMES MADISON PROJECT DAG SEARCH IRU NDD 18 JUL 2007 01 AUG 2007 OFFICE OF THE VICE PRESIDENT'S COMPLIANCE WITH EXECUTIVE ORDER F 12958 2007-R0868 LAURENCE, MICHAEL HABEAS CORPUS RESOURCE CENTE DAG PROCESSING IRU MMC 18 JUL 2007 03 AUG 2007 CERTIFICATION OF STATE MECHANISMS UNDER 28 U.S.C. 2265 F

2007-R0906 KLEIN, BERNARD P. DAG PROCESSING IRU MMC 10 JUL 2007 17 AUG 2007 DOCUMENTS RELATING TO INTERVIEWS WITH THE UNITED STATES F R JMD TRUSTEES PROGRAM AND THE COMMERCIAL LITIGATION BRANCH 2007-R0908 SOBEL, DAVID L. ELECTRONIC FRONTIER FOUNDATI( DAG PROCESSING IRU MMC 16 AUG 2007 17 AUG 2007 COMMUNICATIONS BETWEEN JANE C. HORVATH AND EMPLOYEES, F REPRESENTATIVES AND/OR AGENTS OF GOOGLE INC. 2007-R0913 ALSTON & BIRD, LLP DAG SEARCH IRU LAD 28 JUN 2007 20 AUG 2007 F R JMD FOIA Exemption 6 2007-R0915 I ALSTON & BIRD, LLP DAG SEARCH IRU LAD 28 JUN 2007 20 AUG 2007 F R JMD

2007-R0917 --.....\ ALSTON & BIRD, LLP DAG SEARCH IRU LAD 28 JUN 2007 20 AUG 2007 IFOIA Exemption 6 I F R JMD

2007-R0919 / ALSTON 6< BIRD, LLP DAG SEARCH IRU LAD 28 JUN 2007 20 AUG 2007 F R JMD j,F0IA Exemption 6 I 2007-R0921 \ ALSTON & BIRD, LLP DAG SEARCH IRU LAD 28 JUN 2007 20 AUG 2007 F R JMD 11 September 2007 OIP INITIAL REQUESTS - OPEN Page 8

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2007-R0923 O'HARRA, JOSH KING & SPALDING DAG PROCESSING IRU MMC 06 AUG 2007 21 AUG 2007 "INCREASED ADMINISTRATIVE FORFEITURE CAPS" F

2007-R0927 BERGER, J.M. DAG FINAL REVIEW IRU GEB 31 JAN 2007 24 AUG 2007 MOHAMMAD JAMAL KHALIFA F R EOIR

2007-R0928 FAWCETT, JOHN KREINDLER & KREINDLER, LLP DAG FINAL REVIEW IRU GEB 09 NOV 2004 24 AUG 2007 MOHAMMAD J. KHALIFAH F R EOIR

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2002-R0336 SUGARMANN, JOSH 14 JAN 2005 NR/AM F MAP ASG THE SECOND AMENDMENT - EMERSON-NRA 732 IRU

2002-ROS76 BARNETT, JIM 05 SEP 2006 PD F MAP ASG CONTROLLED SUBSTANCES ACT TO PHYSICIANS b5 1091 IRU CORRESPONDENCE FROM 1/20/02 TO THE PRESENT

2002-R0594 MCCARTNEY, PATRICK 05 SEP 2006 PD F MAP ASG DOJ POLICY RE CALIFORNIA'S PROPOSITION 215 b2 b5 b7C 1082 IRU (MEDICAL MARIJUANA)

2003-R0369 KICK, RUSS 20 OCT 2004 PD F MAP ASG FOIA CASE LOGS FROM JANUARY 1, 2000 TO THE b6 b7C 391 IRU PRESENT

2003-R0561 RAVNITZKY, MICHAEL 16 NOV 2004 TO F TSW ASG MEMORANDUM OF UNDERSTANDING IDENTIFIED IN THE 368 IRU PRIOR REQUESTS AG/02-R0679, R0680 AND R06S1

2003-R0564 RAVNITZKY, MICHAEL 28 MAR 2005 PD F KDC ASG SUPREME COURT, AOUSC AND JUDICIAL CONFERENCE b6 443 IRU CORRESPONDENCE TO AND FROM THE JUSTICE DEPARTMENT IN DOJ FILES 2003-RI0ll RAVNITZKY, MICHAEL 08 APR 2005 PD F TSW ASG FOIA CASE LOG FOR OFFICE OF THE ASSOCIATE b6 393 IRU ATTORNEY GENERAL FROM OCTOBER 1, 2001 TO PRESENT

2004-R0063 BOWERS, MELEENA M. 16 DEC 2004 NR F MAP ASG COMPLAINTS FILED AGAINST KATZ PARK AVENUE CORP, 293 IRU INSIGNIA RESIDENTIAL GROUP, AJ CLARKE ESTATE CORP, RESIDENTIAL MANAGEMENT GROUP, PRUDENTIAL

MANAGERS OF THE Page 2 Sep. 11, 2007 OIP INITIAL REQUESTS - CLOSED

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2004-R0087 SCHMITT, CHRISTOPHER H. 24 MAR 2005 NR F CLM ASG COMPUTER DATABASE TECHNOLOGY (DATA AND TEXT 355 IRU MINING)

2004-R0176 ELDERS, ANDREW 19 OCT 2004 NR F TSW ASG REPORT SUBMITTED TO THE ATTORNEY GENERAL'S 241 IRU OFFICE IN OCTOBER OF 2001 BY AN ANONYMOUS MARKET PROFESSIONAL 2004-R0206 MINCBERG, ELLIOT 06 OCT 2004 NR F MAP ASG GOVERNMENT REQUEST TO SEAL THE PROCEEDINGS IN 216 IRU FEDERAL COURT RELATING TO THE DETENTION OF POST 9/11 IMMIGRANT DETAINEE 2004-R0355 SINAPI, RICHARD A. 23 FEB 2005 NR F MAP ASG DEAL BETWEEN DOJ AND VISA/MASTERCARD RESULTING 276 IRU IN A JOINT EFFORT TO MONITOR ADULT WEBSITES

2004-R0474 EMSHWILLER, JOHN R. 25 APR 2005 PD F TSW ASG ENRON CORP. BANKRUPTCY CASE b5 291 IRU

2004-R0514 SLOAN, MELANIE 05 JAN 2005 NR F MAP ASG COMMUNICATIONS BETWEEN THE DEPARTMENT OF JUSTICE 211 IRU AND THE WHITE HOUSE REGARDING JUDICIAL NOMINATIONS AND REFERENCING ANY DEMOCRATIC JUDICIARY COMMITTEE STAFF MATERIALS 2004-R0615 MANNE, JENNIFER 05 JAN 2005 NR F TSW ASG UNITED NATIONS CONVENTION ON THE ELIMINATION OF 294 IRU ALL FORMS OF DISCRIMINATION AGAINST WOMEN TREATY 96-53 (CEDAW) 2004-R0982 FERROGGIARO, WILLIAM 25 OCT 2004 WD F ASG PROPOSED LEGISLATION AUTHORIZING THE D.C.I. TO 92 IRU DELAY OR SUSPEND FOIA PROCESSING Sep. 11, 2007 OIP INITIAL REQUESTS - CLOSED Page 3

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2004-R1098 FARRELL, CHRISTOPHER J. 20 APR 2005 NR F TSW ASG SANDY BERGER AND THE ALLEGED REMOVAL OF 185 IRU CLASSIFIED MATERIALS FROM THE NATIONAL ARCHIVES

2004 Rl138 JOHNSON, DAVID A. 20 APR 2005 NR F TSW ASG SANDY BERGER AND THE ALLEGED REMOVAL OF 182 IRU CLASSIFIED MATERIALS FROM THE NATIONAL ARCHIVES

2004-R1247 FUCHS, MEREDITH 24 NOV 2004 NR F FPM ASG HOW MANY TIMES AND IN WHICH CASES THE DOJ AND 59 IRU ANY U.S. ATTORNEYS OFFICE HAS INVOKED THE STATE SECRETS PRIVILEGE IN LITIGATION 2004-R1319 HUDDLESON, EDWIN E. 24 MAR 2005 NR F TSW ASG WRONGFUL WITHHOLDING OF BRADY MATERIAL 137 IRU

2005-R0025 ZIMMERMAN, TOBIAS E. 26 OCT 2004 NR F CLM ASG ANY REPORT BY MICHAEL K. BLOCK, FRED C. NOLD, 12 IRU THE HOOVER INSTITUTION AND "BLOCK & NOLD"

2005-R0183 THEIMER, SHARON 12 APR 2005 NR F KDC ASG ANY ETHICS WAIVERS REQUESTED BY OR ISSUED TO 86 IRU PERSONNEL BETWEEN JANUARY 2004 AND THE PRESENT

2005-R0265 TAO, BETSY 14 JUN 2005 NR F TSW ASG SENATOR JON S. CORZINE 111 IRU Sep. 11, 2007 OIP INITIAL REQUESTS - CLOSED Page 4

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2005-R0299 SINGEL, RYAN 23 MAR 2005 NR F TSW ASG CONTRACTS DEPARTMENT OF JUSTICE HOLDS WITH ANY 43 IRU EXTERNAL PUBLIC RELATIONS FIRMS SINCE JANUARY 2001 2005-R0315 THORN, WESLEY G. 23 FEB 2005 PD F TSW ASG FREE SPEECH COALITION CASE b5 22 IRU

2005-R0328 BANKSTON, KEVIN S. 21 SEP 2005 NR F TSW ASG USA PATRIOT ACT SECTION 216 - PEN REGISTERS AND 168 IRU TRAP AND TRACE DEVICES

2005-R0343 LEE, CHRISTOPHER 23 MAR 2005 NR F TSW ASG ANY CONTACT BETWEEN DEPARTMENT OF JUSTICE AND 38 IRU ANY EXTERNAL PUBLIC AFFAIRS FIRMS AND CONTRACTS HELD WITH ANY PUBLIC AFFAIRS FIRMS SINCE JANUARY 2001 200S-R0360 PIORE, ADAM 11 OCT 2005 WD F MLF ASG GIULIANI PARTNERS AND HIS ASSOCIATES 158 IRU

200S-R0366 KICK, RUSS 13 MAY 2005 NR F TSW ASG E-MAIL BETWEEN THE WHITE HOUSE AND ACTING WHITE 67 IRU HOUSE LIAISON

200S-R0419 ARONOFF, ROGER 05 JAN 2006 NR F TSW ASG CONTRACTS WITH NON-PROFIT ORGANIZATIONS 217 IRU

2005-R0457 BLUM, VANESSA 29 NOV 2006 TG F MAP ASG VISITORS TO GUANTANAMO BAY CUBA 526 IRU Sep. 11, 2007 OIP INITIAL REQUESTS - CLOSED Page 5

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2005-R0461 ROBERTS, ETHAN E. 19 APR 2005 DNR F TSW ASG POLICY ON EARLY RELEASE 29 IRU

2005-R0481 ROTHSCHILD, MATTHEW 31 JAN 2006 NR F KDC ASG THE IMPLEMENTATION OF MARTIAL LAW IN THE U.S. 220 IRU

2005-R0492 JAFFER, JAMEEL 16 AUG 2005 NR F TSW ASG PATRIOT ACT SECTION 411 - RECORDS CONCERNING THE 106 IRU USE OF THE IMMIGRATION LAWS TO EXCLUDE SCHOLARS AND OTHER PROMINENT INDIVIDUALS FROM THE UNITED STATES BASED ON THEIR POLITICAL VIEWS AND/OR EXPRESSIVE OR ASSOCIATIONAL ACTIVITY 2005-R0530 WISHNIE, MICHAEL J. 31 OCT 2005 TG F TSW ASG HANDLING OF INS WARRANTS OF DEPORTATION IN 146 IRU RELATION TO NCIC

2005-R0610 FARRELL, CHRISTOPHER J. 01 SEP 2006 NR F MAP ASG STATE SECRETS PRIVILEGE 337 IRU

2005-R0641 FARRELL, CHRISTOPHER J. 05 SEP 2006 NR F MAP ASG DETAINEES AND MATERIAL WITNESS WARRANTS 326 IRU

2005-R0671 KELSEY, JANE S. 20 JUN 2005 NR F CLM ASG GEORGE SHAPIRO, M.D. 22 IRU

2005-R0676 FARRELL, CHRISTOPHER J. 08 AUG 2007 NR F VRB ASG RENDITION OF DETAINEES 554 IRU Page 6 Sep. 11. 2007 OIP INITIAL REQUESTS CLOSED

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2005-R0689 BONDY, M. B. 18 MAY 2006 NR F TSW ASG SALARY INCREASES FOR DOJ SES EMPLOYEES DURING 240 IRU THIS CALENDAR YEAR

2005-R0726 SHEELY, KATHRYN 16 OCT 2006 NR F MAP ASG DRAFT BILL FOR PATRIOT ACT REAUTHORIZATION, 338 IRU FBI'S AUTHORITY UNDER THE FOREIGN INTELLIGENCE SURVEILLANCE ACT OF 1978 2005-R0756 BOERS, LORRAINE 21 JUL 2006 F/FEE F TSW ASG REDUCTION IN PENALTY SOUGHT BY DOJ IN THE 277 IRU TOBACCO LITIGATION

2005-R0772 HUDDLESON, EDWIN E. 18 AUG 2006 F MAP ASG BRADY REPORTS. STUDIES OR MEMORANDA HELD BY THE b5 b7C b7D b7F 286 IRU OFFICES OF THE ATTORNEY GENERAL. DEPUTY ATTORNEY GENERAL AND ASSOCIATE ATTORNEY GENERAL 2005-R0790 WEISMANN, ANNE L. 20 FEB 2006 F/FEE F MAP ASG REDUCTION IN PENALTY SOUGHT BY DOJ IN USA V. 156 IRU PHILIP MORRIS

2005-R0944 FARRELL. CHRISTOPHER J. 26 SEP 2005 NR F CLM ASG TERRORISM TARGETING CHILDREN 17 IRU

2005-R0947 HENDERSON, WADE 28 OCT 2005 WD F ASG JOHN G. ROBERTS 48 IRU

2005 R0954 31 JAN 2006 NR F KDC ASG RACHEL ALIENE ~A Exemption 6 99 IRU Page 7 Sep. 11, 2007 OIP INITIAL REQUESTS - CLOSED

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2005-R0963 HUDDLESON, EDWIN E. 18 AUG 2006 NR F MAP ASG BRADY REPORTS, STUDIES OR MEMORANDA HELD BY THE 237 IRU OFFICES OF THE ATTORNEY GENERAL, DEPUTY ATTORNEY GENERAL AND ASSOCIATE ATTORNEY GENERAL, AND THE RIGHTS OF DETAINEES HELD AT GUANTANAMO BAY 2005-R0994 REMWA, ASHTEN 14 APR 2006 NR F MAP ASG STATISTICAL DATA CONCERNING STATE SECRECY (STATE 153 IRU SECRETS PRIVILEGE) SINCE SEPTEMBER 11, 2001

2006-R0056 KEENEY, SUSAN M. 23 NOV 2005 NR F MLF ASG RECORDS CONCERNING JOHN DOE V. UNOCAL 20 IRU CORPORATION

2006-R0059 FLEMING, JOHN 01 JUN 2006 D F TSW ASG INVESTIGATION OF FORMER ALABAMA GOVERNOR DON b5 b7C 149 IRU SIEGELMAN

2006-R0089 CARR, REBECCA 19 DEC 2006 NR F MAP ASG HOW MANY TIMES A FEDERAL PROSECUTOR HAS 283 IRU REQUESTED THAT THE DAG AND AAG APPROVE THAT A CASE BE COMPLETELY SEALED 2006-R0102 HEATH, EDWARD J. 04 DEC 2006 NR F TSW ASG VARIOUS RECORDS CONCERNING 1963 CONSENT DECREE 272 IRU RE AUTOBODY REPAIR SHOPS AND INSURANCE COMPANIES

2006-R0145 BERGER, J. M. 24 AUG 2007 NR F MLF ASG ALI MOHAMED 439 IRU

2006-R0153 BERGER, J. M. 30 NOV 2005 NR F TSW ASG RICHARD LEE GUTHRIE 3 IRU Page 8 Sep. 11, 2007 OIP INITIAL REQUESTS - CLOSED

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2006-R0174 BERGER, J. M. 08 AUG 2006 NR F TSW ASG SPECIAL FORCES UNDERGROUND 169 IRU

2006-R0185 SMITH, R. JEFFREY 06 JUL 2006 NR F TSW ASG TEXAS CONGRESSIONAL REDISTRICTING MATTER 146 IRU

2006-R0188 FARRELL, CHRISTOPHER J. 18 APR 2006 NR F MAP ASG ABLE DANGER 91 IRU

2006-R0229 DALY, SHAUNA 13 OCT 2006 WD F ASG GEORGE ALLEN, HALEY BARBOUR, SAMUEL BROWNBACK, 204 IRU WILLIAM FRIST, NEWT GINGRICH, RUDOLPH GIULIANI, CHARLES HAGEL, MICHAEL HUCKABEE, JOHN MCCAIN, GEORGE PATAK I AND WILLARD MITT ROMNEY 2006-R0232 RAVNITZKY, MICHAEL 12 JUN 2006 D F TSW ASG IRIDIUM COMMUNICATIONS SATELLITES b5 118 IRU

2006-R0249 CHOINIERE, BRUNO 25 JAN 2006 REF F CLM ASG MAJOR INFORMATION SYSTEMS OF DOJ 17 IRU

2006-R0276 FARRELL, CHRISTOPHER J. 21 JUL 2006 NR F MAP ASG LEGAL MEMORANDA AND OPINIONS RE: NSA 134 IRU SURVEILLANCE AND THE 2002 EXECUTIVE ORDER AUTHORIZING THE SURVEILLANCE 2006-R0306 SHRADER, KATIE 16 OCT 2006 D F MAP ASG DOCUMENTS RELATING TO THE NATIONAL SECURITY b5 188 IRU AGENCY'S SURVEILLANCE PROGRAM Page 9 Sep. 11, 2007 OIP INITIAL REQUESTS CLOSED

YEAR-NUMBER REQUESTER CLOSED HOW CLOSED AMEND ACT CITED SIGNED COMPONENT SUBJECT EXEMPTIONS DAYS UNIT

2006-R0388 WOLF, CHRISTOPHER 23 MAR 2006 NR F MAP ASG SURVEILLANCE OF GROUPS OPPOSING DON'T ASK DON'T 44 IRU TELL

2006-R0442 FARRELL, CHRISTOPHER J. OS JUN 2006 NR F MAP ASG DUBAI PORTS WORLD 64 IRU

2006-R04S3 WINNINGHAM, GLENN 14 SEP 2006 TG F MAP ASG OATH OF OFFICE ON ATTORNEY GENERAL ALBERTO R. 131 IRU GONZALES, ON ALL DEPUTY ATTORNEY GENERALS AND ON ALL ASSOCIATE ATTORNEY GENERALS 2006-R0461 FARRELL, CHRISTOPHER J. OS JUN 2006 NR F MAP ASG LONDON BASED DON CASTERS GROUPS LTD 60 IRU

2006-R0471 CARPENTER, DONALD H. 04 MAY 2006 REF F CLM ASG CLAY LAVERGNE SHAW 36 IRU

2006-ROS17 DALGLISH, LUCY A. 20 JUN 2006 NR F TSW ASG GOVERNMENT ATTORNEY COMPLIANCE WITH 28 CFR SO.9 58 IRU IN SEEKING AUTHORIZATION TO CLOSE OR SEAL CIVIL OR CRIMINAL PROCEEDING IN ANY FEDERAL COURT

2006 ROS62 DOUGHERTY-TICE, KATHERINE 11 MAY 2006 NR F MAP ASG REGARDING THE ALLEGED ASSAULT OF RONALD SULIK IN 20 IRU FEBRUARY 1996 Page 10 Sep. 11, 2007 OIP INITIAL REQUESTS - CLOSED

YEAR-NUMBER REQUESTER CLOSED HOW CLOSED AMEND ACT CITED SIGNED COMPONENT SUBJECT EXEMPTIONS DAYS UNIT

2006-R0647 HEFLING, KIMBERLY 16 MAY 2006 NR F MLF ASG ANY WRITTEN CORRESPONDENCE BETWEEN ROBERT CASEY, 25 IRU JR. PENNSYLVANIA STATE TREASURER

2006-R0747 SHUFF, SHELDON 09 APR 2007 NR F MLF ASG ZERO TOLERANCE POLICIES 204 IRU

2006-R07B9 FUEHRMEYER, MATTHEW 25 JAN 2007 WD F MLF ASG DIRECT CORRESPONDENCE BETWEEN THE DEPARTMENT OF 145 IRU JUSTICE AND MEMBERS OF CONGRESS OR THEIR STAFF

2006-ROB37 SPIER, PATRICIA 2B AUG 2006 NR F TSW ASG TERRORIST ATTACK OCCURRED ON AUGUST 21, 2002 IN 53 IRU WEST PAPUA

2006-R0992 MCGEE, PATRICK 12 SEP 2006 DUP F ASG ATTORNEY GENERAL'S DECISION TO ANNOUNCED ON 12 IRU JANUARY 6, 2006 TO ORDDER A COMPRESENSIVE REVIEW OF THE IMMIGRATION COURTS 2006-RI040 JANTZ, ERIC 21 SEP 2006 DNR F TSW ASG NRC'S ENVIRONMENTAL JUSTICE POLICY 4 IRU

2007-R0173 SHUFF, SHELDON 19 APR 2007 NR F CLM ASG REGARDING THE SUPERVISION OF ATTORNEYS AND MORE 120 IRU SPECIFICALLY THE SUPERVISION OF TRAIL ATTORNEYS IN LITIGATION BY NON-ATTORNEYS WITHIN THE VARIOUS LITIGATIING DIVISIONS OF THE DOJ Page 11 Sep. 11, 2007 OIP INITIAL REQUESTS - CLOSED

YEAR-NUMBER REQUESTER CLOSED HOW CLOSED AMEND ACT CITED SIGNED COMPONENT SUBJECT EXEMPTIONS DAYS UNIT

2007-R0184 TERRA, AMY 15 FEB 2007 RPP F MLF ASG ASSOCIATE ATTORNEY GENERAL READING ROOM 20 IRU INFORMATION (FREQUENTLY REQUESTED INFORMATION)

2007 R0256 BERGER, J. M. 10 MAY 2007 PD F CLM ASG RECORDS RELATED TO MOHAMMED JAMAL KHALIFA b6 b7C 64 IRU

14 JUN 2007 PD F CLM ASG b7C 72 IRU

14 JUN 2007 PD F CLM ASG b7C 72 IRU

2007 RO 34 9 II' V,I'\ !;;''''''''l-'l'VII V 14 JUN 2007 PD F CLM ASG IFOIA Exemption 6 I b7C 72 IRU

14 JUN 2007 PD F CLM ASG b7C 72 IRU

14 JUN 2007 PD F CLM ASG b7C 72 IRU

2007-R0410 SAMBOY, ROBERT M. 09 MAY 2007 WD F UA ASG RECORDS PERTAINING TO THE HIRING AND FIRING OF 32 IRU U.S. ATTORNEYS FOR PARTISAN POLITICAL REASONS AND EMAILS WITH DOMAIN NAME GWB43 AND CORRESPONDENCE FROM REPUBLICAN PARTY OFFICIALS REGARDING INVESTIGATIONS Page 12 Sep. 11, 2007 OIP INITIAL REQUESTS - CLOSED

YEAR-NUMBER REQUESTER CLOSED HOW CLOSED AMEND ACT CITED SIGNED COMPONENT SUBJECT EXEMPTIONS DAYS UNIT

2007-R0418 MORESCHI, ANGIE 14 AUG 2007 NR F ASG RECORDS PERTAINING TO AMERIQUEST COMPANY AND ITS 96 IRU EMPLOYEES ROLAND E. ARNALL, IAYNE_----.,.,.-"...... , LEE, ASEEM MITEL AND ADAM BASS --IFOIA Exemption 6 2007-R0464 CULBERT, THOMAS M. 19 APR 2007 REF F CLM ASG INFORMATION ON THE 1978 HIJACKING OF A POLISH 9 IRU LOT COMMERCIAL JETLINER TO BERLIN, GERMANY AND THE SUBSEQUENT ARREST AND TRIAL OF THE HIJACKER, HANS-DETLER A. TIEDE AND HIS COMPANION INGRID RUSKE 2007-R0619 WEISMANN, ANNE L. 06 AUG 2007 NR F MLF ASG COPIES OF EMAILS SENT TO OFFICES OF THE ATTORNEY 49 IRU GENERAL, DEPUTY ATTORNEY GENERAL AND ASSOCIATE ATTORNEY GENERAL CONCERNING THE FIRING OF U.S. ATTORNEYS

2007-R0759 PICCARRETA, MICHAEL 16 AUG 2007 DNR F VRB ASG FBI POLICIES 27 IRU

Total number of initial requests closed :93

Total number of days 16477

Average number of days 177

11 September 2007 OIP INITIAL REQUESTS - OPEN '1 Page 1 YEAR-NUMBER REQUESTER ATTORNEY COMPONENT STATUS UNIT ASSIGN REQUESTED RECIEVED SUBJECT ACT CITED CONS OR REF

2005-R0866 CARROLL, MARCIA ASG REVIEW IRU GEB 10 JUN 2005 04 AUG 2005 TOBACCO INDUSTRY CONFLICTS REGARDING JOHN ASHCROFT, ALBERTO F R JMD GONZALES, ROBERT MCCALLUM AND THEODORE ULLYOT 2007-R0413 DEAN, HOWARD DEMOCRATIC NATIONAL COMMITTE ASG SEARCH IRU UA 19 MAR 2007 26 MAR 2007 RECORDS PERTAINING TO THE HIRING AND FIRING OF U.S. ATTORNEYS F FOR PARTISAN POLITICAL REASONS AND EMAILS WITH DOMAIN NAME GWB43 AND CORRESPONDENCE FROM REPUBLICAN PARTY OFFICIALS REGARDING INVESTIGATIONS 2007-R0424 NELSON, ROBERT W. ASG SEARCH IRU NDD 14 MAR 2007 28 MAR 2007 RECORDS PERTAINING TO THE DON'T ASK, DON'T TELL POLICY F

2007-R0439 SCULLIN, LAURIE ASG SEARCH IRU UA 03 APR 2007 RECORDS PERTAINING TO THE HIRING AND FIRING OF U.S. ATTORNEYS F FOR PARTISAN POLITICAL REASONS AND EMAILS WITH DOMAIN NAME GWB43 AND CORRESPONDENCE FROM REPUBLICAN PARTY OFFICIALS REGARDING INVESTIGATIONS 2007-R0491 WASHBURN, CARL ASG PROCESSING IRU SBL 03 APR 2007 12 APR 2007 PROSECUTION OF GEORGIA THOMPSON AND COMMUNICATIONS REGARDING F HER CASE FROM SEPTEMBER I, 2005 TO THE PRESENT 2007-R0694 SCHNITZER, DAVID DEMOCRATIC NATIONAL COMMITTE ASG SEARCH IRU LAD 04 JUN 2007 15 JUN 2007 RECORDS ON FRED D. THOMPSON OR HIS STAFF FROM 1994-2002 F

2007-R0770 ZAID, MARK S. THE JAMES MADISON PROJECT ASG PROCESSING IRU DRH 10 JUL 2007 11 JUL 2007 OFFICIAL SECRETS ACT LEGISLATION F

2007-R0797 WEISMANN, ANNE L. CREW ASG PROCESSING IRU SBT 22 MAY 2007 09 JUL 2007 JUSTICE MANAGEMENT DIVISION'S RECORD KEEPING POLICIES DATING F FROM JANUARY 1, 2001, DOCUMENTS RELATING TO THE THREE-PART NEEDS ASSESSMENT PROCESS DEVELOPED BY JMD'S OFFICE OF RECORDS MANAGEMENT POLICY ON SEPT. 15, 2005 2007-R0817 CANNING, GEORGE ASG PROCESSING IRU MMC 12 JUL 2007 19 JUL 2007 INVESTIGATION OF RIGGS BANK IN WASHINGTON. DC F

2007-R0830 ZAJAC, ANDY CHICAGO TRIBUNE ASG PROCESSING CIR NDD 27 FEB 2007 13 JUL 2007 IRANIAN DIPLOMATS AND LIBYA F R NARA 11 September 2007 '. OIP INITIAL REQUESTS - OPEN Page 2 YEAR-NUMBER REQUESTER ATTORNEY COMPONENT STATUS UNIT ASSIGN REQUESTED RECIEVED SUBJECT ACT CITED CONS OR REF

2007-ROB35 POULSEN, KEVIN ASG SEARCH IRU GEB 23 JUL 2007 25 JUL 2007 DOCUMENTS ON OR AFTER AUGUST 1, 2001 DEFERRING, RESCHEDULING F OR CANCELING A U.S. NATIONAL ELECTION 2007-R0869 LAURENCE, MICHAEL HABEAS CORPUS RESOURCE CENTE ASG PROCESSING IRU MMC 18 JUL 2007 03 AUG 2007 CERTIFICATION OF STATE MECHANISMS UNDER 28 U.S.C. 2265 F

2007-R0907 KLEIN, BERNARD P. ASG PROCESSING IRU MMC 10 JUL 2007 17 AUG 2007 DOCUMENTS RELATING TO INTERVIEWS WITH THE UNITED STATES F R JMD TRUSTEES PROGRAMS AND THE COMMERCIAL LITIGATION BRANCH

Page 1 Sep. 11, 2007 OIP INITIAL REQUESTS - CLOSED

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YEAR-NUMBER REQUESTER CLOSED HOW CLOSED AMEND ACT CITED SIGNED COMPONENT SUBJECT EXEMPTIONS DAYS UNIT ...... -.. --...... ---...... _...... ---_ ...... -...... '" ...... _...... -...... -_ ...... _.. __ ......

2003 R0507 DURAND, MARTY 14 JUN 2006 TG F TSW Intergov't & Public Liaiso 28 C.F.R. PART 23 777 IRU

2003-R1036 RAVNITZKY, MICHAEL 08 APR 2005 PD F TSW Intergov't & Public Liaiso FOIA CASE LOG FOR THE OFFICE OF b6 390 IRU INTERGOVERNMENTAL AND PUBLIC AFFAIRS FROM OCTOBER 1, 2001 TO PRESENT 2005 R0026 ZIMMERMAN, TOBIAS E. 26 OCT 2004 NR F CLM Intergov't & Public Liaiso ANY REPORT BY MICHAEL K. BLOCK, FRED C. NOLD, 12 IRU THE HOOVER INSTITUTION AND "BLOCK & NOLD"

2005-R0186 THEIMER, SHARON 12 APR 2005 NR F KDC Intergov't & public Liaiso ANY ETHICS WAIVERS REQUESTED BY OR ISSUED TO 86 IRU PERSONNEL BETWEEN JANUARY 2004 AND THE PRESENT

2005 R0266 TAO, BETSY 16 MAR 2005 NR F TSW Intergov't & Public Liaiso SENATOR JON S. CORZINE 48 IRU

2005-R0300 SINGEL, RYAN 23 MAR 2005 NR F TSW Intergov't & Public Liaiso CONTRACTS DEPARTMENT OF JUSTICE HOLDS WITH ANY 43 IRU EXTERNAL PUBLIC RELATIONS FIRMS SINCE JANUARY 2001 2005-R0346 LEE, CHRISTOPHER 23 MAR 2005 NR F TSW Intergov't & Public Liaiso ANY CONTACT BETWEEN DEPARTMENT OF JUSTICE AND 38 IRU ANY EXTERNAL PUBLIC AFFAIRS FIRMS AND CONTRACTS HELD WITH ANY PUBLIC AFFAIRS FIRMS SINCE JANUARY 2001 06 SEP 2006 PD F MAP Intergov't & Public Liaiso bS 395 IRU Page 2 Sep. 11, 2007 OIP INITIAL REQUESTS - CLOSBD

'r

YBAR-NUMBBR REQUESTER CLOSED HOW CLOSED AMEND ACT CITED SIGNED COMPONENT SUBJECT EXEMPTIONS DAYS UNIT

2005-R0422 ARONOFF, ROGER 05 JAN 2006 NR F TSW Intergov't & Public Liaiso CONTRACTS WITH NON-PROFIT ORGANIZATIONS 217 IRU

2005-R0951 HBNDBRSON, WADE 28 OCT 2005 WD F Intergov't & Public Liaiso JOHN G. ROBERTS 48 IRU

2005-R0957 '>.. 21 NOV 2005 NR F TSW Intergov't & Public Liaiso RACHEL ALIENB -CORRIE IFOIA Exemption 61 53 IRU 2006-R0392 WOLF, CHRISTOPHBR 23 MAR 2006 NR F MAP Intergov't & Public Liaiso SURVEILLANCB OF GROUPS OPPOSING DON'T ASK DON'T 44 IRU TELL

2006-R0840 SPIER, PATRICIA 28 AUG 2006 NR F TSW Intergov't & Public Liaiso TERROIST ATTACK OCCURRED ON AUGUST 21, 2002 IN 53 IRU WEST PAPUA

2007-R0041 HAMILTON, GEORGB 13 NOV 2006 REF F MLF Intergov't & Public Liaiso RELIGIOUS LAND USE AND INSTITUTIONALIZED PERSON 20 IRU ACT

2007-R0302 STONE BREAKER, KORBN W. 23 APR 2007 WD F Intergov't & Public Liaiso OREGON'S DBATH WITH DIGNITY ACT 39 IRU

2007-R0358 HARRISON, MICK G. 06 JUN 2007 WD F DRH Intergov't & Public Liaiso INFORMATION ON THB 9/11 COMMISSION RBPORT 37 IRU Page 3 Sep. 11, 2007 OIP INITIAL REQUESTS CLOSED

'f

YEAR-NUMBER REQUESTER CLOSED HOW CLOSED AMEND ACT CITED SIGNED COMPONENT SUBJECT EXEMPTIONS DAYS UNIT

2007-R0772 ZAID, MARK S. 30 AUG 2007 NR F MLF Intergov't & Public Liaiso OFFICIAL SECRETS ACT LEGISLATION 36 IRU

2007-R0809 ZAID, MARK S. 30 AUG 2007 NR F MLF Intergov't & Public Liaiso NATIONAL SECURITY OVERSIGHT PROJECT 30 IRU

2007-ROS59 ZAID, MARK S. 31 AUG 2007 NR F MLF Intergov't & Public Liaiso OFFICE OF THE VICE PRESIDENT'S COMPLIANCE WITH 22 IRU EXECUTIVE ORDER 12958

Total number of initial requests closed :20

Total number of days 2444

Average number of days 122

11 September 2007 OIP INITIAL REQUESTS - OPEN Page 1

" YEAR-NUMBER REQUESTER ATTORNEY COMPONENT STATUS UNIT ASSIGN REQUESTED RECIEVED SUBJECT ACT CITED CONS OR REF

\ J ...... ~ .. - ...... _ ...... _ ...... '" ...... _ ...... -_ ...... _.... - ...... - ...... "' ......

2005-R0743 CANTERBURY, CHUCK GRAND LODGE FRATERNAL ORDER (Interg CONSULT IRU GEB 16 JUN 2005 20 JUN 2005 VERONZA L. BOWERS, JR. F ov't & Public Liaiso n

2007-R0419 MORESCHI, ANGIE Interg SEARCH IRU ACP 19 MAR 2007 29 MAR 2007 RECORDS PERTAINING TO AMERIQUEST MORTGATE COMPANY AND ITS F ov't & EMPLOYEES ROLAND E. ARNALL, WAYNE LEE, ASEEM Public MITEL AND ADAM BASS 2 Liaiso n FOIA Exemotion 6 2007-R0622 HARDY, DAVID T. Interg PROCESSING IRU UA 18 MAY 2007 25 MAY 2007 COPIES OF A BILL INTRODUCED BY SEN. LAUTENBERG ENTITLED F ov't & "DENYING FIREARMS AND EXPLOSIVES TO DANGEROUS TERRORISTS ACT Public OF 2007" Liaiso n

2007-R0698 SCHNITZER, DAVID DEMOCRATIC NATIONAL COMMITTE Interg SEARCH IRU LAD 04 JUN 2007 15 JUN 2007 RECORDS ON FRED D. THOMPSON OR HIS STAFF FROM 1994-2002 F ov't & Public Liaiso n

2007-R0801 WEISMANN, ANNE L. CREW Interg PROCESSING IRU SBT 22 MAY 2007 09 JUL 2007 JUSTICE MANAGE.MENTS DIVISION'S RECORD KEEPING POLICIES DATING F ov't & FROM JANUARY 1, 2001, DOCUMENTS RELATING TO THE THREE-PART Public NEEDS ASSESSMENT PROCESS DEVELOPED BY JMD'S OFFICE OF RECORDS Liaiso MANAGEMENT POLICY ON SEPT. 15, 2005 n 11 September 2007 OIP INITIAL REQUESTS - OPEN Page 2 .\ YEAR-NUMBER REQUESTER ATTORNEY COMPONENT STATUS UNIT ASSIGN REQUESTED RECIEVED SUBJECT ACT CITED CONS OR REF

,.) ...... _-_ ...... _-----_ ...... _--- ...... -...... _...... _------_ .... _-_ ...... _------_ .... _--_ ... _------_ ...... _--_ .... __ ...... _------_ ...... _------_ ..... __ ..... __ .... _------...... __ ...... _-----_.

Liaiso n

2007-R0871 LAURENCE, MICHAEL HABEAS CORPUS RESOURCE CENTE Interg PROCESSING IRU MMC 18 JUL 2007 03 AUG 2007

CERTIFICATION OF STATE MECHANISMS UNDER 28 U.S.C. 2265 F ov't & Public Liaiso n

Page 1 Sep. 11, 2007 OIP INITIAL REQUESTS - CLOSED

YEAR-NUMBER REQUESTER CLOSED HOW CLOSED AMEND ACT CITED SIGNED COMPONENT SUBJECT EXEMPTIONS DAYS UNIT

2003-R0208 NOJEIM, GREGORY T. 07 DEC 2006 PD F MAP OIP AG GUIDELINES FOR FBI FOREIGN INTELLIGENCE b5 983 IRU COLLECTION AND FOREIGN COUNTERINTELLIGENCE INVESTIGATIONS; AG GUIDELINES ON GENERAL CRIMES, RACKTEERING ENTERPRISE AND DOMESTIC SECURITY/TERRORISM INVESTIGATIONS: DOCUMENTS RELATING TO 2003-R0570 RAVNITZKY, MICHAEL 16 JAN 2007 PD F CLM OIP FOIA HOTLINE NOTES, THE FOIA COUNSELOR NOTES AND b5 b6 901 IRU THE FOIA COUNSELOR LOG FOR 2001 TO DATE

2005-R0517 ELIAS, BARBARA 08 DEC 2006 TG F MAP OIP SEPTEMBER 24, 2001 PRINCIPALS MEETING 428 IRU

2006-R0007 FUCHS, MEREDITH 27 DEC 2006 PD F MAP OIP ALL RECORDS FROM JANUARY 1, 1980 TO JANUARY 1, b2 b5 b6 b7C 306 IRU 1992 RELATED TO THE NATIONAL SECURITY ARCHIVE

2006-R0091 QZ'ETAX-DORN, ZARISSA 13 APR 2006 F/FEE F OIP CRIMINAL TAX MANUAL, JUDGEMENT AND COLLECTIONS 111 IRU MANUAL AND SETTLEMENT REFERENCE MANUAL

2006-R0190 SILBER, ROBERT M. 27 APR 2007 WD F OIP COPIES OF COURT DECISIONS OIP MAINTAINS IN 343 IRU COMPUTER READABLE MEDIA FOR USE BY ITS STAFF

2006-R0191 BECKER, JO 03 AUG 2007 DNR F MLF OIP SAMUEL A. ALITO JR. 411 IRU

2006-R0215 MINCBERG, ELLIOT M. 28 JUL 2006 WD F OIP SAMUEL ALITO 157 IRU Page 2 Sep. 11, 2007 OIP INITIAL REQUESTS - CLOSED

YEAR-NUMBER REQUESTER CLOSED HOW CLOSED AMEND ACT CITED SIGNED COMPONENT SUBJECT EXEMPTIONS DAYS UNIT

2006-R0216 SHERMAN, MARK 28 JUL 2006 WD F OIP SAMUEL ALITO 157 IRU

2006-R0217 FRIEDEN, TERRY 28 JUL 2006 WD F OIP SAMUEL ALITO 157 IRU

2006-R0219 PHILLABAUM, LACEY 27 JUN 2006 PO F TSW OIP COPY OF FOIA LOGS FOR THE ENTIRE DOJ FOR THE b6 116 IRU MONTH OF SEPTEMBER 2005

2006-R0231 DALY, SHAUNA 13 OCT 2006 WD F OIP GEORGE ALLEN, HALEY BARBOUR, SAMUEL BROWNBACK, 204 IRU WILLIAM FRIST, HEWT GINGRICH, RUDOLPH GIULIANI, CHARLES HAGEL, MICHAEL HUCKABEE, JOHN MCCATH, GEORGE PATAK I AND WILLIARD MITT ROMNEY 2006-R0236 TANKERSLEY, MICHAEL 21 APR 2006 TG F TSW OIP IMMIGRATION AND NATURALIZATION SERVICE'S BACKLOG 83 IRU OF PENDING FOIA REQUESTS, INCLUDING RECORDS RELATING TO PROCEDURES FOR PROCESSING FOIA REQUESTS 2006-R0253 HERSCHAFT, RANDY R. 12 SEP 2006 TG F MAP OIP ANNUAL FOIA REPORTS FOR FISCAL YEARS 1999 176 IRU THROUGH 2004

2006-R0271 BRETTI, DOMINIC 21 DEC 2006 NR F MAP OIP COPIES OF FOIA REQUESTS FROM 1998 THROUGH 2000 242 IRU

2006-R0299 JACKMAN, DONALD G. 20 MAR 2006 F/FEE F OIP FOIA CASE LIST, FOIA GUIDE AND PRIVACY ACT 44 IRU OVERVIEW Page 3 Sep. 11, 2007 OIP INITIAL REQUESTS - CLOSED

YEAR-NUMBER REQUESTER CLOSED HOW CLOSED AMEND ACT CITED SIGNED COMPONENT SUBJECT EXEMPTIONS DAYS UNIT

2006-R031B LAYNAS, JOHN G. 03 APR 2006 F/FEE F OIP COpy OF PRIVACY ACT OVERVIEW AND FREEDOM OF 49 IRU INFORMTION CASE LIST

2006 R0336 FUBRICIUS, JOHN 28 FEB 2006 TG F CLM OIP THE FREEDOM OF INFORMATION ACT 22 IRU

2006 R033B ULLRICH, STEPHEN 23 FEB 2006 NA F CLM OIP COPIES OF 18 USC 7, 39 AND 45 19 IRU

2006-R0350 MUHAMMAD, MUJADDID R. 06 MAR 2006 NA F CLM OIP PRESIDENT BUSH MEMORANDUM STATING THAT U.S. 23 IRU COURTS MUST COMPLY WITH JUDGMENTS BY THE INTERNATIONAL COURT OF JUSTICE 2006-R0354 FERROGGIARO, WILLIAM 16 MAY 2006 TG F TSW OIP SAFEGUARDING INFORMATION REGARDING WEAPONS OF 71 IRU MASS DESTRUCTION

2006-R0359 GRAY, TIAWAN 07 MAR 2006 REF F CLM OIP GANGSTER DISCIPLES, IMPERIAL GANGSTERS 21 IRU

2006-R0365 ATWOOD, RODGER T. 23 FEB 2006 REF F CLM OIP OATHS OF OFFICE FOR UNITED STATES ATTORNEY 11 IRU THOMAS A. MARINO, ALL AUSAS IN US ATTORNEY'S OFFICE IN HARRISBURG, PA, AND ALL FEDERAL PROBATION OFFICERS IN THAT DISTRICT Page 4 Sep. 11, 2007 OIP INITIAL REQUESTS CLOSED

YEAR-NUMBER REQUESTER CLOSED HOW CLOSED AMEND ACT CITED SIGNED COMPONENT SUBJECT EXEMPTIONS DAYS UNIT

2006-R0371 SPENCER, DWIGHT M. 03 MAR 2006 NR F CLM OIP INFORMATION ON FINGERPRINT FORENSIC EXPERTS 12 IRU

2006-R0372 LAYNAS, JOHN G. 26 APR 2006 RTC F MLF OIP DOJ FOIA REERENCE GUIDE 50 IRU

2006-R0373 SMITH, KENNETH C. 27 FEB 2006 REF F CLM OlP UNREDACTED COPY OF INDEPENDENT COUNSEL DAVID'S 8 IRU BARRETT'S REPORT

2006-R0374 SEMAN, JEFFREY A. 10 MAR 2006 REF F MLF OIP FOIA INFORMATION 17 IRU

2006-R0382 LAMBERT, WILLIAM 10 MAR 2006 NR F OIP CURRENT BUDGET OF THE ARMY BOARD 15 IRU Page 5 Sep. II, 2007 OIP INITIAL REQUESTS - CLOSED

YEAR-NUMBER REQUESTER CLOSED HOW CLOSED AMEND ACT CITED SIGNED COMPONENT SUBJECT EXEMPTIONS DAYS UNIT

2006-R0396 TAGLIAMONTE, RICHARD 23 MAR 2006 TG F CLM OIP LIST OF POINT OF CONTACT FOR ALL FEDERAL 22 IRU AGENCIES

2006-R0398 BRAMWELL, MARLON 21 MAR 2006 REF F CLM OIP

INFORMATION ON INMATE WORK PROGRAM~~~ ____~ ___ "", 20 IRU /FOIAExemptiOn61

2006-R0400 ••••••r 22 MAR 2006 REF F OIP HIMSELF AND FBI INVESTIGATION OF SPOKANE MAYOR 3 IRU JAMES E. WEST

2006-R0401 TRUJILLO, RENE 20 MAR 2006 NR F CLM OIP US NAVY SERVICE RECORDS POINT OF CONTACTS 17 IRU

2006-R0402 GARDNER, JEFFREY C. 20 MAR 2006 NR F CLM OIP COPY OF NEW MEXICO REAL PROPERTY 40 USC 255 3111 17 IRU 3112

2006-R0404 MCBEATH, ANTHONY 20 MAR 2006 TG F CLM OIP PATRIOT ACT 17 IRU

2006-R0408 MROZ, LINDA 03 MAR 2006 WD F DRH OIP INVESTIGATORY RECORDS ON 28 NAMED INDIVIDUALS 6 IRU

2006-R0409 YOUNG, JAMES C. 23 MAR 2006 REF F CLM OIP COPY OF THE MOST RECENT STUDY OF THE US DOJ 20 IRU BUREAU OF JUSTICE STATISTICS, SEX OFFENSES AND OFFENDERS Page 6 Sep. 11, 2007 OIP INITIAL REQUESTS - CLOSED

YEAR-NUMBER REQUESTER CLOSED HOW CLOSED AMEND ACT CITED SIGNED COMPONENT SUBJECT EXEMPTIONS DAYS UNIT

2006-R0410 MUISE, TIMOTHY J. 23 MAR 2006 NA F CLM OIP COpy OF THE 2006 REPORT OF THE COMMISSION ON 20 IRU SAFETY AND ABUSE IN AMERICAN PRISONS

2006-R0412 DENNEY, DALE M. L. 03 MAR 2006 NA F CLM OIP CONTACT INFORMATION FOR PERSON IN CHARGE OF 6 IRU ENFORCING THE VIOLENT CRIME CONTROL AND LAW ENFORCEMENTACT OF 1994

2006-R0418 RUELAS, GEORGE M. 03 APR 2006 NR F MLF OIP ANY DOCUMENTS BETWEEN LIZ RHODES ASSISTANT 21 IRU UNITED STATES ATTORNEY AND PRISCILLA JONES CHIEF ADMINISTRATIVE SPECIALIST 2006-R0419 GIBBS, CURTIS A. 21 MAR 2006 NR F CLM OIP ANY DOCUMENTS REGARDING CLEMENCY 12 IRU Page 7 Sep. 11, 2007 OIP INITIAL REQUESTS - CLOSED

YEAR-NUMBER REQUESTER CLOSED HOW CLOSED AMEND ACT CITED SIGNED COMPONENT SUBJECT EXEMPTIONS DAYS UNIT

2006-R0428 JOHNSON, THEODORE W. 03 APR 2006 REF F MLF alP FOIA INFORMATION 21 IRU

2006-R0444 BLODGETT, RICKY J. 04 APR 2006 TG F MLF OIP MENTAL ABUSED AND MENTAL HEALTH INMATES 20 IRU

2006-R0445 CONTRERAS, RAYMOND 04 APR 2006 REF F MLF OIP COPY OF THE FOIA ADMINISTRATIVE AND LEGAL 20 IRU CONTACTS AT FEDERAL AGENCIES

2006-R0449 GRAY, TIAWAN 23 MAR 2006 NR F CLM alP ALMIGHTY LATIN KINGS AND QUEEN NATION 9 IRU Page e Sep. 11, 2007 OIP INITIAL REQUESTS - CLOSED

YEAR-NUMBER REQUESTER CLOSED HOW CLOSED AMEND ACT CITED SIGNED COMPONENT SUBJECT EXEMPTIONS DAYS UNIT

2006-R0454 WINNINGHAM, GLENN 20 MAR 2006 REF F CLM OIP OATH OF OFFICE OF PAUL K. CHARLTON, US ATTORNEY 6 IRU FOR THE ARIZONA DISTRICT

2006-R0457 GREEN, KENNETH 06 APR 2006 REF F MLF OIP PROCEDURES FOR THE CRIPA PURSUANT TO THE FOIA 19 IRU

2006-R04S8 06 APR 2006 REF F MLF OIP 19 IRU

2006-R0466 CAPLES, HELEN 11 APR 2006 REF F CLM OIP CONTAMINATED WATER 20 IRU

2006-R0472 STEINBERG, RICHARD L. 21 MAR 2006 REF F MLF OIP VIOLATION OF THE FEDERAL ELECTION CAMPAIGN ACT 4 IRU OF 1971

2006-R0474 DAVIDSON, LAWRENCE 13 APR 2006 REF F MLF OIP NAMES, TITLES, TENURE, AND SALARIES OF ALL 19 IRU ATTORNEYS CURRENTLY EMPLOYED IN THE U.S. ATTORNEY'S OFFICE FOR THE DISTRICT OF NEVADA 2006-R0480 WEAVER, ALBERT D. 07 APR 2006 REF F CLM OIP CLEMENCY AND PARDON PROCESS lS IRU Page 9 Sep. 11, 2007 OIP INITIAL REQUESTS - CLOSED

YEAR-NUMBER REQUESTER CLOSED HOW CLOSED AMEND ACT CITED SIGNED COMPONENT SUBJECT EXEMPTIONS DAYS UNIT

2006-R0486 ORTIZ, WILLIAM K. 12 APR 2006 F/ID F CLM OIP INFORMATION ON PRIVACY ACT 15 IRU

2006-R0490 THARP, ALLEN 13 APR 2006 NR F CLM OIP INFORMATION ON CONSTITUTION AMENDMENTS, CRIMINAL 16 IRU CODE AND PROCEDURE

2006-R0493 CAPLES, HELEN 11 APR 2006 RTC F CLM OIP FOIA INFORMATION 14 IRU

2006-R0501 WIEBERG, THERESA 12 DEC 2006 PD F TSW OIP COPIES OF ALL FOIA REQUEST SUBMITTED BY b6 b7C 181 IRU TELEVISION NETWORKS ABC, CBS, NBC, CNN AND FOX NEWS CHANNEL DURING FISCAL YEARS 1999-2004

2006-R0503 TRAN, TRANG T. 31 MAR 2006 REF F MLF OlP CRIMINAL INVESTIGATION OF CITY OF SOUTH GATE, 7 IRU CALIFORNIA AND ITS FORMER TREASURER, ALBERT T. ROBLES Page 10 Sep. 11, 2007 OIP INITIAL REQUESTS - CLOSED

YEAR-NUMBER REQUESTER CLOSED HOW CLOSED AMEND ACT CITED SIGNED COMPONENT SUBJECT EXEMPTIONS DAYS UNIT

2006-ROSOS AMEY, SCOTT H. 13 APR 2006 REF F MLF OIP LIST OF ALL PURCHASE CARD TRANSACTIONS RELATED 14 IRU TO HURRICANE KATRINA

2006-ROS06 EL, ANGELA K. 21 APR 2006 REF F MLF OIP JUDGE ARTHUR HILL 20 lRU

2006-ROS07 CAUSEY, JASON E. 29 MAR 2006 WD F DRH OIP RONALD E. ARNALL 3 IRU

2006-R0513 SWAN, GEORGE S. 19 APR 2006 REF F MAP OIP COPY OF DOCUMENT WRITTEN BY SUPREME COURT 17 IRU JUSTICE JOHN ROBERTS

2006-R0520 YOUNG, TIM 28 APR 2006 TG F MLF OIP ADDRESS TO BOP'S FOIA OFFICE 20 IRU Page 11 Sep. 11, 2007 OIP INITIAL REQUESTS - CLOSED

YEAR-NUMBER REQUESTER CLOSED HOW CLOSED AMEND ACT CITED SIGNED COMPONENT SUBJECT EXEMPTIONS DAYS UNIT

2006-ROS22 CALDWELL, JOHN R. 28 APR 2006 NA F CLM OIP COPY OF VICE PRESIDENT DICK CHENEY'S EXECTUIVE 20 IRU ORDER GIVEN AUTHORITY TO DECLASSIFY SECRET DOCUMENTS

2006-R0532 KLOTZ, JAMES 25 APR 2006 TG F TSW OIP CIA'S MKULTRA 13 IRU

2006-ROS3S BALLESTEROS, LUIS 04 MAY 2006 REF F CLM OIP JUDGE PATRICK F. MAGERS 20 IRU

2006 R0539 SEMERAU, MONA R. 26 SEP 2006 REF F CLM OIP AGFA-ANSCO 120 CIR Page 12 Sep. II, 2007 OIP INITIAL REQUESTS - CLOSED

YEAR-NUMBER REQUESTER CLOSED HOW CLOSED AMEND ACT CITED SIGNED COMPONENT SUBJECT EXEMPTIONS DAYS UNIT

NR F CLM OIP 19 IRU

2006 R0551 WALKER, DEREK 05 JUL 2006 NR F TSW OIP US REP. BENJAMIN CARDIN, KWEISI MFUME AND DENNIS 59 IRU RASMUSSEN

2006-R0552 DALGLISH, LUCY A. 20 JUN 2006 NR F TSW OIP GOVERNMENT ATTORNEYS COMPLIANCE WITH 28 CFR 50.9 58 IRU IN MOVING TO CLOSE OR SEAL CRIMINAL OR CIVIL PROCEEDING IN THE PAST 10 YEARS 2006-ROSS6 LEUSCHEN, DOUGLAS B. 09 MAY 2006 TG F CLM OIP LISTING OF DEPRATMENT OF JUSTICE COMPONENTS, 20 IRU ADDRESSES AND LOCATION OF READING ROOMS

2006 ROS57 LAZAR, ERNIE 12 JUN 2006 REF F CLM OIP MAURICE MALKIN 42 CIR

2006-R0563 DOUGHERTY-TICE, KATHERINE 11 MAY 2006 D F MAP OIP REGARDING THE ALLEGED ASSAULT OF RONALD SULIK IN b6 20 IRU FEBRUARY 1996

2006-ROS64 KING, PATRICIA ANN 28 APR 2006 NR F CLM OIP MILTON BERNARD PAGE 10 IRU

2006-R057S SIMS, PHILLIP D. 09 MAY 2006 REF F CLM OIP RECORDS ON WORLD WAR II, SPECIFICALLY THE 14 IRU HOLOCAUST AND JAPANESE PRISONER OF WAR CAMPS Sep. 11, 2007 OIP INITIAL REQUESTS - CLOSED Page 13

YEAR-NUMBER REQUESTER CLOSED HOW CLOSED AMEND ACT CITED SIGNED COMPONENT SUBJECT EXEMPTIONS DAYS UNIT

2006-ROS76 GARDNER, JEFFREY C. 2B APR 2006 REF I" CLM OIP 40 USC 3111 AND 3112 7 IRU

2006-ROS79 17 MAY 2006 RTC I" CLM OIP FOIA INFORMATION FOIA Exemption 6 20 IRU

2006-ROSBO SMITH, TOMMIE 2B APR 2006 NA I" CLM OIP U.S CODE STATUTES, LAWS, REGULATIONS AND 7 IRU GUIDELINES, THE INTELLIGENCE REFORM ACT AND THE WHISTLEBLOWER ACT LAW 2006-ROSBl KEMP, NIKKOLAS 2B APR 2006 REF I" CLM OIP INFORMATION ON GOVERNMENT GRANTS AND LOANS AND 7 IRU FEDERAL AUCTIONS

2006-ROS82 PRENTICE, STEVEN 16 MAY 2006 REF I" MLF OIP RULES AND REGULATIONS 19 IRU

2006-ROS83 MORGAN, THOMAS 08 AUG 2006 TG F TSW OIP A PICTURE OF ALBERTO GONZALES AND A BIOGRAPHY OF 77 IRU HIM

2006-ROSBS STRACHMAN, DAVID J. 02 MAY 2006 REF I" DRH OIP COPY OF DOCUMENTS REFERRING TO THE U.S. 13 IRU GOVERNMENT AGAINST HICHAM ABOUTAAM Sep. 11, 2007 OIP INITIAL REQUESTS - CLOSED Page 14

YEAR-NUMBER REQUESTER CLOSED HOW CLOSED AMEND ACT CITED SIGNED COMPONENT SUBJECT EXEMPTIONS DAYS UNIT

2006-R0587 DOWNING, WENDY 28 APR 2006 REF F CLM OIP RECORDS ON WILLIAM BRADFORD REYNOLDS 7 IRU

2006-R0597 MCGLONE, TIMOTHY 02 JUN 2006 REF F OIP 28 IRU

2006-R0598 ALLEN, KEITH 01 MAY 2006 TG F CLM OIP COPY OF YOUR RIGHT TO FEDERAL RECORDS AND FOIA 5 IRU REFERENCE GUIDE

2006-R0599 ALONZO, JASON 16 MAY 2006 TG F MLF OIP COPY OF THE FOIA GUIDE, LISTING OF FOIA CONTACTS 16 IRU FOR ALL FEDERAL AGENCIES, COpy OF FORM DOJ-361 AND COpy OF RECENT FOIA LITIGATION 2006-R0614 GEIGER, RONALD E. 19 MAY 2006 NR F CLM OIP INMATE FINANCIAL RESPONSIBILITY PROGRAM 5 USC 18 IRU SEC. 553, 556, 558

2006-R0615 KLEINBERG, ELIOT 02 MAY 2006 WD F DRR OIP SEPTEMBER 11TH HIJACKERS IN SOUTH FLORIDA 5 IRU

2006-R0616 EMAN, CHARLES VAN 17 MAY 2006 REF F MLF OIP JANE FONDA AUGUST 1972 VISIT TO NORTH VIETNAM 15 IRU

2006-R0617 SOLOVY, AILEEN M. 28 APR 2006 REF F MLF OIP JOHN SHANKS VS. HULICK METALS 1 IRU Page 15 Sep. 11, 2007 OIP INITIAL REQUESTS - CLOSED

YEAR-NUMBER REQUESTER CLOSED HOW CLOSED AMEND ACT CITED SIGNED COMPONENT SUBJECT EXEMPTIONS DAYS UNIT

2006-R0618 HOFMANN, MARCIA 09 MAY 2006 REF F CLM OIP BIOMETRIC PASSPORTS 5 IRU

2006-R0619 CLEMMONS, ED 06 JUN 2006 TG F CLM OIP USA PATRIOT ACT SIGNED IN 2006 REAUTHORIZATION 24 IRU AND IMPROVEMENT ACT

2006-R0635 PRENDERVILLE, MICHAEL 25 MAY 2006 NR F CLM OIP FEDERAL COMPLAINT FORM, GRAND JURY INVESTIGATION 12 IRU COMPLAINT FORM, JOHN DOE COMPLAINT FORM AND ANY

2006-R0643 FUCHS, MEREDITH 18 DEC 2006 TG F TSW OIP ELECTRONIC READING ROOM 153 IRU

2006-R0648 DILLIARD, RICHARD R. 12 MAY 2006 WD F DRH OIP DR. HERMAN VERNON DILLIARD, A FORMER BLACK 1 IRU PANTHER ~FOIA Exemption 6 I 2006-R0653 02 JUN 2006 RTC F CLM OIP DOCUMENTS PERTAINING TO HERSELF AND THE 1997 12 IRU OLYMPIC PARK BOMBING Page 16 Sep. 11, 2007 OIP INITIAL REQUESTS - CLOSED

YEAR-NUMBER REQUESTER CLOSED HOW CLOSED AMEND ACT CITED SIGNED COMPONENT SUBJECT EXEMPTIONS DAYS UNIT

2006 R0655 ARBELO, ANTONIO 06 JUN 2006 TG F CLM OIP NAME AND ADDRESSES FOR THE DEPARTMENT OF 14 IRU HOMELAND SECURITY, U.S. CUSTOMS SERVICES AND THE BUREAU OF PRISONS 2006-R0656 LAWSON-REMER, TERRA 23 MAY 2006 WD F OlP CASES PROSECUTED BY THE DOJ AND U.S. ATTORNEYS 5 lRU OFFICE EACH YEAR

2006-R0660 EDWARDS, MAC A. 02 JUN 2006 REF F CLM OIP COPY OF DUCUMENT INDICATION THAT THE ATTORNEY 12 IRU GENERAL HAS AUTHORITY TO REPRESENT INTERNAL REVENUE SERVICE PERSONNEL IN CIVIL AND CRIMINAL COURT PROCEEDINGS

2006-R0663 HOBERMAN, JAMES L. 05 JUN 2006 REF F MLF OIP IFOIA Exemption 6 I 4 CIR

2006-R0664- BRUSTOWICZ, PAUL 25 MAY 2006 NR F CLM OIP COPIES OF GRAND JURY RECORDS REGARDING THE 7 lRU INVESTIGATION OF INTERNAL REVENUE SERVICE EMPLOYEES ACCUSED OF TAKING BRIBES 2006-R0675 ROSENBERG, CAROL 18 MAY 2006 REF F CLM eIP DETAINEES 2 IRU Page 17 Sep. 11, 2007 OIP INITIAL REQUESTS - CLOSED

YEAR-NUMBER REQUESTER CLOSED HOW CLOSED AMEND ACT CITED SIGNED COMPONENT SUBJECT EXEMPTIONS DAYS UNIT

2006 R0676 RONIS, CATHERINE K. 25 MAY 2006 REF F MAP OIP DETAINEES 7 IRU

2006 R067S BATTLE, JOYCE 06 JUL 2006 REF F CLM OIP SECRETARY AND DEPUTY SECRETARY OF DEFENSE 36 CIR RECORDS ON IRAQ

2006 R0682 MCGLAMRY, DARRYL 02 JUN 2006 NR F CLM OIP COPY OF REPORT ENTITLED NATIONAL DRUG THREAT 10 IRU ASSESSMENT 2005 FROM NDIC

2006-R0684 SANDERS, JOHN 23 MAY 2006 REF F CLM OIP SAMUEL R. SANDERS JR 3 IRU

2006-R06S5 MARTINEZ, EMILENE 19 MAY 2006 WD F DRH OIP INFORMATION PERTAINING TO THE MARCH 1988 DRUG 1 IRU CERTIFICATION PROCESS FOR MEXICO

2006-R0687 01 JUN 2006 REF F CLM OIP VARIOUS RECORDS ON HIMSELF, FORMS FROM GSA, 9 IRU ANSWERS TO QUESTIONS, AND INFORMATION ON THREE EMPLOYEES OF THE PHILADELPHIA {PAl COUNTY COURT 2006-R0689 BRAVIN, JESS 29 MAR 2007 NR F CLM OIP MILITARY COMMISSIONS OR TRIBUNALS 216 IRU Page 18 Sep. 11, 2007 OIP INITIAL REQUESTS - CLOSED

YEAR-NUMBER REQUESTER CLOSED HOW CLOSED AMEND ACT CITED SIGNED COMPONENT SUBJECT EXEMPTIONS DAYS UNIT

2006-R0690 RONIS, CATHERINE K. 25 MAY 2006 REF F MAP OIP GHOST DETAINEE 7 IRU

2006-R0698 BUNN, DANIEL 05 JUN 2006 REF F MLF OIP LOWELL SKINNER 5 CIR

02 AUG 2006 RTC F CLM OIP 22 IRU

2006-R0700 19 JUN 2006 TG F CLM OIP APPLICATION FOR PRIVACY INFORMATION 14 IRU

2006-R0701 GILLON, PHILLIP 19 JUN 2006 NR F CLM OIP INFORMATION ON ATTORNEY GENERAL OF ILLINOIS 14 IRU

2006-R0702 MILLER, MARK 26 JUN 2006 REF F CLM OIP PUBLIC LAW 80-772 HR 3190 19 IRU

F MAP OIP 3 IRU

F MAP OIP 3 IRU Page 19 Sep. 11, 2007 OIP INITIAL REQUESTS - CLOSED

YEAR-NUMBER REQUESTER CLOSED HOW CLOSED AMEND ACT CITED SIGNED COMPONENT SUBJECT EXEMPTIONS DAYS UNIT

2006-R0708 ELLIOTT, DAMON 19 JUN 2006 TG F CLM OIP COPY OF FOIA LITIGATION CASES AND A LISTING OF 14 IRU FOIA CONTACTS OF ALL FEDERAL AGENCIES

2006-R0711 13 JUN 2006 TG F CLM OIP COPY OF 10 IRU FOIA Exemption 6

2006-R0712 13 JUN 2006 TG F CLM OIP COPY OF A CERTIFICATE OF IDENTITY FORM 10 IRU FOIA Exemption 61 2006-R0713 13 JUN 2006 TG F CLM OIP COPY OF A CERTIFICATE OF IDENTITY FORM 10 IRU

2006-R0714 BARNES, JACKIE L. 26 JUN 2006 REF F MLF OIP HERBERT J. LINDER 19 IRU

2006-R0716 HALL, STEVEN OS JUN 2006 REF F CLM OIP COPY OF POLICY AND PROCEDURES FOR WARRANTS BEING 2 IRU PUT ON THE NCIC SYSTEM

2006-R0719 JUN 2006 NR F CLM OIP 12 IRU

2006-R0720 MCCARROLL, DOUGLAS R. 19 JUN 2006 TG F CLM OIP LIST OF FOIA ADMINISTRATIVE AND LEGAL CONTACTS 12 IRU Page 20 Sep. 11, 2007 OIP INITIAL REQUESTS - CLOSED

YEAR-NUMBER REQUESTER CLOSED HOW CLOSED AMEND ACT CITED SIGNED COMPONENT SUBJECT EXEMPTIONS DAYS UNIT

2006-R0721 STORM, CHARLES E. 19 JUN 2006 TG F CLM OIP LIST OF FOIA ADMINISTRATIVE AND LEGAL CONTACTS 12 IRU

2006-R0722 RUSTON, LES J. 26 JUN 2006 REF F CLM OIP CONGRESSIONAL RECORDS HR 3190 PUBLIC LAW 80-772 17 IRU

2006-R0726 STONE, DAVID S. 02 JUN 2006 REF F MLF OIP BASSETT HEALTH CARE NETWORK 0 IRU

2006-R0733 METZBOWER, BRIAN W. 26 JUN 2006 NR F MLF OIP RECORDS RELATED TO THE COLUMBUS METROPOLITAN 19 IRU AREA COMMUNITY ACTION ORGANIZATION

2006-R0736 COHEN, L. C. 26 JUN 2006 REF F CLM OIP QUALIFICATION REQUIREMENTS FOR JOB EMPLOYMENT AS 14 IRU AN ASSISTANT U.S. ATTORNEY AND THE NAME OF THE STATE BAR MEMBERSHIP OF AUSA LISA JENNIS SETTEL 2006-R0737 FARMER, HARRY J. 06 JUL 2006 NR F MLF OIP ANY FOIA INFORMATION REGARDING PRISONERS 21 IRU

2006-R0742 KLEINBERG, ELIOT 22 JUN 2006 WD F DRH OIP MOVEMENT OF THE SEPTEMBER 11TH HIJACKERS IN 10 IRU SOUTH FLORIDA Page 21 Sep. 11, 2007 OIP INITIAL REQUESTS - CLOSED

YEAR-NUMBER REQUESTER CLOSED HOW CLOSED AMEND ACT CITED SIGNED COMPONENT SUBJECT EXEMPTIONS DAYS UNIT

2006-R0750 HOLLOWAY, CARL 14 JUN 2006 REF F DRH OIP COPY OF AN OLC OPINION 1 IRU

2006-R0751 HILL, DAVID E. 26 JUN 2006 RTC F CLM OIP THE FEM BANK ROBBERY ON NOVEMBER 15, 1999 IN 9 IRU MCLEAN VIRGINIA

2006-R0752 22 JUN 2006 TG F CLM OIP CERTIFICATE OF IDENTITY FORM ~IA FVAmntinn fli 7 IRU

2006-R0754 MOORE, KEVIN 26 JUN 2006 RTC F CLM OIP MEDINA ISLAMIC STORE SAKS 5TH AVENUE AND A 9 IRU MEDICAL SUPPLY STORE

2006-R0755 WILCOX, JAMAL 26 JUN 2006 REF F CLM OIP COPY OF INSURANCE POLICY FOR FDIC FOR THE YEARS 9 IRU OF 1999, 2000, 2001 AND 2006

2006-R0760 RUSTON, LES J. 29 JUN 2006 NR F CLM OIP RICHARD DAVID GOLDMAN'S TEXAS LAW LICENSE 12 IRU Sep. II, 2007 OIP INITIAL REQUESTS CLOSED Page 22

YEAR-NUMBER REQUESTER CLOSED HOW CLOSED AMEND ACT CITED SIGNED COMPONENT SUBJECT EXEMPTIONS DAYS UNIT

2006 R0769 CHAPMAN, CHRISTOPHER S. 20 JUL 2006 TG F CLM OIP USA PATRIOT ACT JUSTICE FOR ALL ACT VOLUME 70 21 IRU FEDERAL REGISTER

2006-R0770 CHAPMAN, JEFFERY 06 JUL 2006 REF F MLF OIP COpy OF CODE OF FEDERAL REGULATIONS 11 IRU

2006-R0772 SANDORO, MARK 05 JUL 2006 TG F MLF OIP COPY OF YOUR RIGHT TO FEDERAL RECORDS 10 IRU

2006-R0775 HEWLETT, WILLIAM 20 JUL 2006 REF F CLM OIP LIST OF EACH ASSISTANT U.S. ATTORNEY GENERAL'S 21 IRU OFFICE ADDRESSES

2006-R0777 MCMAHON, JAMES P. 12 JUL 2006 REF F MLF OIP A BOP PRISONER 15 IRU IFOIA Exemption 61

2006-R0784 20 JUL 2006 NR F CLM OIP HIMSELF AND THE PETITE POLICY 20 IRU Page 23 Sep. 11, 2007 OIP INITIAL REQUESTS - CLOSED

YEAR-NUMBER REQUESTER CLOSED HOW CLOSED AMEND ACT CITED SIGNED COMPONENT SUBJECT EXEMPTIONS DAYS UNIT

2006-R0793 EVANS, MICHAEL 30 JUN 2006 WD F DRH OIP RECORDS RELATING TO DEPUTY ASSISTANT ATTORNEY 8 IRU GENERAL MARY LEE WARREN'S VISIT TO COLOMBIA IN MAY 2004 2006 R0803 HOKE, ROBERT A. 31 JUL 2006 REF F MLF OIP COPIES OF CORPORATION PAPERS FOR US GOVERNMENT, 20 IRU IRS, ARIZONA, FEDERAL RESERVE BANK AND ORIGINAL COpy OF THE CONSTITUTION AND DECLARATION OF INDEPENDENCE 2006-R0804 RAVNITZKY, MICHAEL 08 SEP 2006 NR F CLM OIP COPY OF THE SIGNING STATEMENT DATABASE THAT 48 IRU LISTS THE LEGISLATION FOR WHICH PRESIDENT GEORGE w. BUSH HAS ISSUED A SIGNING STATEMENT 2006-R0823 RICCARDI, JAMES 01 AUG 2006 TG F MLF OIP COpy OF THE FREEDOM OF INFORMATION ACT REFERENCE 18 IRU GUIDE

2006 R0827 BAILEY, KIMBERLY 14 JUL 2006 REF F CLM OIP COPY OF FRED P. HITZ MARCH 1998 TESTIMONY 6 IRU CONCERNING PRESIDENT REAGAN'S EXECUTIVE ORDER 12333 Page 24 Sep. 11, 2007 OIP INITIAL REQUESTS - CLOSED

YEAR-NUMBER REQUESTER CLOSED HOW CLOSED AMEND ACT CITED SIGNED COMPONENT SUBJECT EXEMPTIONS DAYS UNIT

2006-R0829 SMITH, BYRON 02 AUG 2006 REF F MLF OIP COPIES OF WORK ORDERS FOR AND 19 IRU

2006-R0830 HALL, MARK 17 JUL 2006 NR F CLM OIP FEDERAL AND DOMESTIC ASSISTANCE 7 IRU

2006-R0832 MILBOURN, TODD 11 JUL 2006 REF F CLM OIP RECORDS CONCERNING THE INTER-TRIBAL COUNCIL OF 3 IRU CALIFORNIA

2006-R0842 REF F MLF OIP ~ 09AUG"" 20 IRU FOIA Exemption 6

2006-R0843 HARRIS, LEONARD 09 AUG 2006 REF F MLF OIP ALlAN L. LOCKE 20 IRU

2006-R0847 KORNBLUH, PETER 21 JUL 2006 REF F CLM OIP ASSASSINATION OF ORLANDO LETELIER AND RONNI 4 IRU MOFFITT Sep. 11, 2007 OIP INITIAL REQUESTS CLOSED Page 25

YEAR-NUMBER REQUESTER CLOSED HOW CLOSED AMEND ACT CITED SIGNED COMPONENT SUBJECT EXEMPTIONS DAYS UNIT

2006-ROS51 SMITH, JOSEPH 03 AUG 2006 REF F CLM OIP DEPARTMENT DIRECTIVE DICTATING US ATTORNEYS TO 13 IRU STOP PROSECUTING HOBBS ACT CASES ON OR BEFORE 2001 2006 ROS53 JERDINE, ANTHONY-LEWIS 11 AUG 2006 REF F MLF OIP OATHS OF OFFICE FOR AUSAS WENDY A. JACOBUS, TOM 19 IRU A. WATTS FITZGERALD, ALLISON WHITNEY ANNE RUTH SCHULTZ SPECIAL AGENT SPRINGER AND FDA AGENT 2006-R0855 ROSE, R. S. 10 AUG 2006 REF F MLF OIP PHOTOOF~ 18 IRU OIA Exemption 6

2006-R0856 HAAS, ED 10 AUG 2006 REF F MLF OIP USAMA BIN LADEN AND SEPTEMEBER 11, 2001 18 IRU

2006-R0863 LEE, DOUGLAS 26 JUL 2006 TG F CLM OIP COpy OF COMPLAINT FILED IN U.S. V. PHILIP MORRIS 7 IRU (TOBACCO LITIGATION) Page 26 Sep. 11, 2007 OIP INITIAL REQUESTS - CLOSED

YEAR-NUMBER REQUESTER CLOSED HOW CLOSED AMEND ACT CITED SIGNED COMPONENT SUBJECT EXEMPTIONS DAYS UNIT

2006-R0864 KRAM, LINDA 19 JUL 2006 WD F DRH OIP NAMES OF APPLICANTS FOR FSIS MEAT, POULTRY, EGG 2 IRU ESTABLISHMENTS NUMBERS

2006-R0866 COLES, DERWIN 15 AUG 2006 NR F MLF OIP INFORMATION ABOUT OWNERS OF ROSEBERRY CIRCLE 21 IRU

2006-R0869 COLHOUN, JACK 08 AUG 2006 REF F MLF OIP INFORMATION PERTAINING TO A SENIOR EXECUTIVE 16 IRU SERVICE AWARD OF $20,000 IN 1997 TO STEPHEN COLGATE 2006-R0870 WHITE, PATRICIA 10 AUG 2006 REF F MLF OIP 18 IRU

2006-R0884 VATH, DION E. 21 AUG 2006 REF F MLF OIP FAIR REPRESENTATION OF ORIGINAL REPORT FROM THE 21 IRU MANCHESTER, NEW HAMPSHIRE POLICE DEPARTMENT REVELANT TO PUBLIC LAW 106-297 CJII 2006-R08S9 _- 21 AUG 2006 RTC F MLF OIP RECORDS ON HIMSELF AND FAMILY MEMEBERS IFOIA Exemption 6 20 IRU

2006-R0891 MARTIN, MICHAEL D. 15 AUG 2006 REF F MLF OIP DOJ'S INNSPECTOR GENERAL'S REPORT ON THE 13 IRU INVESTIGATION OF AL-QAEDA TERRORIST ZACARIAS MOUSSAOUI 2006 R0901 HAAS, ED 10 AUG 2006 REF F MLF OIP OSAMA BIN LADEN VIDEO 4 IRU Page 27 Sep. 11, 2007 OIP INITIAL REQUESTS CLOSED

YEAR-NUMBER REQUESTER CLOSED HOW CLOSED AMEND ACT CITED SIGNED COMPONENT SUBJECT EXEMPTIONS DAYS UNIT

2006-R0902 JERDINE, ANTHONY-LEWIS 11 AUG 2006 REF F MLF OIP OATH OF OFFICE FOR MARCOS DANIEL JIMENEZ AS WELL 4 IRU AS THOSE FOR OTHERS LISTED IN PREVIOUS REQUESTS

2006-R0903 ORTIZ, EDWARD 22 AUG 2006 TG F MLF OIP COpy OF FOIA CONTACTS AT FEDERAL AGENCIES, COPY 11 IRU OF FOIA CONTACT AT STATE AGENCIES AND COpy OF ..~ .. ~

2006-R0908 KELLY, ANTHONY 22 AUG 2006 REF F MLF OIP COPY OF THE UNITED STATES ATTORNEY MANUAL 11 IRU

2006-R0916 JOHNSON, RONALD 21 AUG 2006 REF F MLF OIP STATISTCAL DATA COMPILED BY DOJ 10 IRU

2006-R0917 HUDGENS, DONALD E. 05 SEP 2006 REF F CLM OIP RECORDS AND BILLS FROM GEORGIA CONCERNING THE 20 IRU CONFEDERATE FLAG Page 28 Sep. 11, 2007 OIP INITIAL REQUESTS - CLOSED

YEAR-NUMBER REQUESTER CLOSED HOW CLOSED AMEND ACT CITED SIGNED COMPONENT SUBJECT EXEMPTIONS DAYS UNIT

2006-R0918 REYNAGA, PEDRO A. 21 AUG 2006 TG F MLF OIP COPY OF 5 USC A 552 10 IRU

2006-R0919 KELLY, JERRY L. 22 AUG 2006 REF F MLF OIP FOIA INFORMATION 11 IRU

2006-R0930 SCHOMAKER, JOHN E. 22 AUG 2006 REF F MLF OIP COPY OF GOVERNMENT AGENCIES WITH FOIA/PA OFFICER 8 IRU CONTACTS

2006-R0931 VAFEADES, JEAN S. 22 AUG 2006 REF F MLF OIP JOHN STEFANIAK 8 IRU

2006-R0932 COSGROVE, PATRICIA 17 NOV 2006 TG F MAP OIP FOIA POLICY PERTAINING TO PRESIDENTS EXECUTIVE 68 IRU ORDER

2006-R0938 CARDINAL, GERALD W. 07 SEP 2006 REF F CLM OIP NAME OF THE FEDERAL OFFICE WHO IS IN CHARGE OF 19 IRU FUNDING THE (MPRI) PROGRAM IN THE STATE OF MICHIGAN Page 29 Sep. 11, 2007 OIP INITIAL REQUESTS - CLOSED

YEAR-NUMBER REQUESTER CLOSED HOW CLOSED AMEND ACT CITED SIGNED COMPONENT SUBJECT EXEMPTIONS DAYS UNIT

2006-R0941 MURPHY, KEVIN L. 31 AUG 2006 NA F CLM OIP 15 IRU IFOIA Exemption 6

2006-R0953 JANES, CHARLIE T. 18 AUG 2006 NA F MLF OIP COPIES OF ANY/ALL REQUESTED PUBLIC DOCUMENTS AND 3 IRU INFORMATION MAINTAINED IN ANY/ALL "FEDERAL" AND "STATE" PUBLIC RECORDS 2006-R0958 08 SEP 2006 TG F MLF OIP FOIA PACKET ----IFOIA Exemption 6 I 17 IRU 2006-R0959 HARGROVE, THOMAS 17 AUG 2006 REF F MLF OIP EXPENDITURES ON BEHALF OF ATTORNEY GENERALS 5 IRU GONZALEZ AND ASHCROFT INCLUDING HAIR, MAKE-UP, FILM AND PHOTOGRAHY SERVICES, NAIL CARE, WARDROBE AND EXERCISE SERVICES 2006-R0964 STORRS, LANDON 08 SEP 2006 REF F MLF OIP DONALD S. DAWSON 28 CIR

2006-R0977 BYRNE, MALCOLM 18 AUG 2006 REF F MLF OIP CONSULTATION ON ONE DOCUMENT CONCERNING A BREAK- 0 IRU IN AT THE CHILEAN EMBASSY Page 30 Sep. 11, 2007 OIP INITIAL REQUESTS - CLOSED

YEAR-NUMBER REQUESTER CLOSED HOW CLOSED AMEND ACT CITED SIGNED COMPONENT SUBJECT EXEMPTIONS DAYS UNIT

2006-R0978 GENTRY, G. GREGORY 31 AUG 2006 REF F CLM OIP UCC-1, UCC LAD, UCC-11R, UCC-3, THE STANDARD 9 IRU TORT 95 FORM 1040ES AND 1040ES(NR) FORMS

2006-R0979 BROMM, STEVE 08 SEP 2006 REF F CLM OIP YOUR RIGHT TO FEDERAL RECORDS, ADA QUESTIONS AND 14 IRU ANSWERS AND CRIME PREVENTION IN THE INFORMATION AGE 2006-R0980 MARTIN, MICHAEL D. 12 SEP 2006 REF F MLF OIP TOP-RANKED DOMESTIC VIOLENCE TRANSITIONAL 16 IRU HOUSING ASSISTANCE PROGRAM GRANT APPLICATION IN FY 2006 2006-R0981 MARTIN, MICHAEL 12 SEP 2006 REF F MLF OIP FY 2006 MENTORING INITIATIVE FOR SYSTEM INVOLVED 16 IRU YOUTH GRANT APPLICATION, FY 2006 HELPING OUTREACH PROGRAMS TO EXAND GRANT PROGRAM APPLICATION FUNDED BY DOJ 2006-R0986 PARKER, JOHN C. 08 SEP 2006 REF F CLM OIP LEGAL STATUS OF THE IRS 12 IRU

2006-R0998 STIERHOFF, NEIL 12 SEP 2006 NA F CLM OIP CERTIFIED COPIES OF VARIOUS IMPLEMENTING 7 IRU REGULATIONS

2006-R0999 STIERHOFF, NEIL 28 SEP 2006 REF F eLM OIP OATHS OF OFFICE AND OTHER APPOINTMENT DOCUMENTS 19 IRU PERTAINING TO UNITED STATES ATTORNEYS, ASSISTANT U.S. ATTORNEYS AND TAX DIVISION ATTORNEYS ROBERT CLARK CORRENTE, JOHN N. KANE, GERALD B. SULLIVAN, THOMAS G. VORACEK AND STEPHANIE S. BROWNE Page 31 Sep. 11, 2007 OIP INITIAL REQUESTS - CLOSED

YEAR-NUMBER REQUESTER CLOSED HOW CLOSED AMEND ACT CITED SIGNED COMPONENT SUBJECT EXEMPTIONS DAYS UNIT

2006 R1015 FUCHS, MEREDITH 18 DEC 2006 TO F TSW OIP ELECTRONIC FREEDOM OF INFORMATION ACT AMENDMENTS 68 IRU OF 1996 REGARDING ELECTRONIC READING ROOMS AND LENGTH OF TIME RECORDS ARE MAINTAINED 2006 R1016 MARTIN, MICHAEL D. 12 SEP 2006 REF F CLM OIP DEPARTMENT OF JUSTICE REPORT CONCERN PRIOR 2 IRU CONVICTIONS OF VIOLENT FELONS

2006-R1017 MURPHY, PAMELA J. 12 SEP 2006 REF F CLM OIP DEPARMENT OF JUSTICE'S INVESTIGATION AND 2 IRU MONITORING OF THE COMMUNITIES OF OAKWOOD

2006-R1019 HARNER, WARREN 12 SEP 2006 REF F CLM OIP 2 IRU

2006-R1027 LINDER, DAVID 21 SEP 2006 REF F CLM OIP SCHEDULING OF CONTROLLED SUBSTANCES 7 IRU

2006-R1030 MARTIN, MICHAEL D. 22 SEP 2006 REF F CLM OIP COpy OF THE GANG RESISTANCE EDUCATION AND a IRU TRAINING PROGRAM GRANT APPLICATION FOR FISCAL YEAR 2006 Page 32 Sep. 11, 2007 OIP INITIAL REQUESTS - CLOSBD

YEAR-NUMBER REQUESTER CLOSED HOW CLOSBD AMBND ACT CITED SIGNBD COMPONENT SUBJECT BXEMPTIONS DAYS UNIT

2006 R1032 CUNNINGHAM, RICHARD 22 SEP 2006 REF F CLM OIP INFORMATION ON THE MURDBR OF INMATB BARL KRUGBL 8 IRU ON NOVEMBBR 4, 2005 AT THE FBDBRAL CORRBCTIONAL INSTITUTION IN PHOENIX, ARIZONA 2006-R1033 WILLIAMS, WARNER D. 22 SBP 2006 TG F MLF OIP LIST OF ALL DEPARTMBNT OF JUSTICE COMPONBNTS; 8 IRU RBFBRBNCE GUIDB

2006 R1037 WEBER, SIMON R. 13 SBP 2006 RBF F OIP SUCCBSSIVB PRESIDENTIAL RECBSS APPOINTMBNTS o IRU

2006-R1044 LAYNAS, JOHN 28 SEP 2006 REF F CLM OIP DOJ RBFERBNCE GUIDE, INCLUDING ATTACHMENTS A 5 IRU THROUGH B AND FBI FIELD OFFICBS ADDRESSES

2006-R1045 LAWLESS, BRIN 02 OCT 2006 REF F CLM OIP COPY OF THE LETTERS SBNT FROM THB WASHINGTON 7 IRU LBGAL FOUNDATION (WLF) TO PBTER D. KEISLER, ASSISTANT ATTORNEY GENERAL OF THE DOJ ON APRIL 16, 2004 AND ON JUNE 15, 2004 2006-R1046 BLLIOTT, DAMON 18 OCT 2006 RBF F MAP OIP BBLTSVILLB AGRICULTURE RESBARCH CBNTBR 18 IRU

2006-R1051 SOUDER, MARK 28 SBP 2006 REF F CLM OIP HARM REDUCTION, DRUG LEGALIZATION, AND PROGRAMS 4 IRU CO-FUNDED WITH THE SOROS FOUNDATION AND AFFILIATED ORGANIZATIONS Page 33 Sep. 11, 2007 OIP INITIAL REQUESTS - CLOSED

YEAR-NUMBER REQUESTER CLOSED HOW CLOSED AMEND ACT CITED SIGNED COMPONENT SUBJECT EXEMPTIONS DAYS UNIT

2006-R1058 RAVNITZKY, MICHAEL 17 OCT 2006 REF F BVE OIP MANDATORY DECLASSIFICATION REVIEW OF THE FBI'S 16 IRU TACTICAL OPERATIONS UNIT NETWORK, CRISIS RESPONSE UNIT COMMUNICATIONS SYSTEM, LEGAL ATTACHE OFFICES, FOREIGN LANGUAGE PROGRAM OF COUNTER TERRORISM AND COUNTERINTELLIGENCE AND HQ SYSTEMS CONTROL ENVIRONMENT 2006-R1060 HAMPARIAN, ARAM 12 OCT 2006 F/ID F CLM OIP RECORDS CONCERNING TURKISH ASSOCIATIONS 11 IRU

2006-R1061 FIGUEROA, YANCY L. 20 OCT 2006 TG F MLF OIP INFORMATION OF THE INFORMATION OF INFORMATION 16 IRU ACT AND THE PRINCIPLE FOIA CONTACTS

2006-R1062 MARTIN, MICHAEL D. 19 OCT 2006 REF F CLM OIP COPY ON INSPECTOR GENERAL REPORT CONCERNING THE 15 IRU U.S. MARSHALS SERVICE'S THREAT ASSESSMENT PROCESS 2006-R1063 MARTIN, MICHAEL D. 12 OCT 2006 NAR F CLM OIP COPY OF THE ANNUAL REPORT FOR FISCAL YEAR 2006 10 IRU Page 34 Sep. 11, 2007 OIP INITIAL REQUESTS - CLOSED

YEAR-NUMBER REQUESTER CLOSED HOW CLOSED AMEND ACT CITED SIGNED COMPONENT SUBJECT EXEMPTIONS DAYS UNIT

2006-R1066 MARTIN, MICHAEL D. 12 OCT 2006 REF F CLM OIP COPY OF DOJ BUDGET FY 2006 AND THE ANNUAL REPORT 10 IRU FOR FISCAL YEAR 2005

2006-R1067 CEJAS, ANDREW A. 10 OCT 2006 REF F CLM OIP COpy OF INTERNAL DOCUMENT GUIDELINES FOR 6 IRU ADMINISTRATION OF PRISONER TRANSFER TREATIES AND IMPLEMENTATION 2006-R1071 FUCHS, MEREDITH 18 DEC 2006 DNR F TSW OIP ELECTRONIC READING ROOM 53 IRU

2006-R1074 CALVERT, DAVID P. 10 OCT 2006 REF F CLM OIP ACCESS FOR INDIVIDUALS WITH DISABILITIES TO 6 IRU WENDY'S RESTURANTS ACCESSIBILITY TO CUSTOMER QUEUE AREAS

2006-R1076 MARTIN, MICHAEL D. 19 OCT 2006 NR F CLM OIP COPY OF THE OJJDP MENTORING SCREENING PROTOCAL 13 IRU FORMALLY KNOWN AS OFFICE OF JUVENILE JUSTICE AND DELINQUENCY PREVENTION GUIDELINES FOR THE SCREENING OF PERSONS WORKING WITH DISABILITIES IN NEED OF SUPPORT 2006-R1077 MARTIN, MICHAEL D. 19 OCT 2006 REF F CLM OIP INFORMATION ON THE NUMBER OF PERSONS 13 IRU INCARCERATED THROUGHOUT THE UNITED STATES

2006-R1078 MARTIN, MICHAEL D. 19 OCT 2006 REF F CLM OIP A LISTING OF ALL GRANTS PROGRAMS BY THE 13 IRU DEPARTMENT OF JUSTICE IN FISCAL YEAR 2005 AND 2006 Page 35 sep. 11, 2007 OIP INITIAL REQUESTS CLOSED

YEAR-NUMBER REQUESTER CLOSED HOW CLOSED AMEND ACT CITED SIGNED COMPONENT SUBJECT EXEMPTIONS DAYS UNIT

2006 RI079 COLLINS, CLIFTON J. 19 OCT 2006 TG I" CLM OlP FOIA INFORMATION 13 lRU

2006-RI081 CORNEJO, ELPIDIO C. 05 OCT 2006 RTC I" CLM OIP RECORDS ON 4 IRU -1F01A Exemption 6

2006-R1082 PANIGUA, RAMON A. 27 OCT 2006 TG I" MLF OIP A LIST OF ALL THE ADDRESSES FOR FEDERAL 19 lRU DEPARTMENTS

2006-R1083 CAVES, CLAYTON 19 OCT 2006 TG I" CLM OIP COPY OF THE FREEDOM OF INFORMATION ACT REFERENCE 13 IRU GUIDE AND YOUR RIGHT TO FEDERAL RECORDS

2007-ROOOI SCHUBERT, LEDA 02 OCT 2006 REF F MLF OIP IFOIA Exemption 6 0 CIR

2007-ROO02 PRICE, WALTER 12 OCT 2006 REF F CLM OIP FBI FILE FOR ALPHONSE CAPONE 6 IRU

2007-ROO03 PRICE, WALTER 12 OCT 2006 REF F CLM OlP FBI FILE FOR SAM GIANCANA 6 IRU Page 36 Sep. 11, :2007 OIP INITIAL REQUESTS - CLOSED

YEAR-NUMBER REQUESTER CLOSED HOW CLOSED AMEND ACT CITED SIGNED COMPONENT SUBJECT EXEMPTIONS DAYS UNIT

2007-ROOI0 RIFE, JULIE 19 OCT :2006 REF F CLM OIP ~IFOIAExemptiOn6 11 IRU 2007-ROO13 MURRAY, GERALD D. 10 OCT 2006 REF F CLM OIP INFORMATIN OF HOW TO FILE A COMPLAINT AGAINST AN 4 IRU FBI AGENT

:2007-ROO14 ORNS, BRADLEY J. 31 OCT 2006 REF F MLF OIP COPY OF THE PROSECUTION GUIDELINES THAT WENDOLYN 19 IRU A. JOHNSON REFERS TO

2007-ROO15 HUDGENS, DONALD 19 OCT :2006 DUP F CLM OIP VARIOUS VOTING RECORDS FROM GEORGIA 18 IRU

2007-ROO:23 COOK, MARCEL J. 0:2 NOV :2006 REF F MLF OIP COpy OF A SENATE INTELLIGENCE COMMITTEE REPORT 18 IRU

2007-R0028 HALL, JAMES M. 07 NOV :2006 NA F MLF OIP LISTING OF ALL FEDERAL AGENCIES ADDRESSES 20 IRU Page 37 Sep. 11, 2007 OIP INITIAL REQUESTS - CLOSED

YEAR-NUMBER REQUESTER CLOSED HOW CLOSED AMEND ACT CITED SIGNED COMPONENT SUBJECT EXEMPTIONS DAYS UNIT

2007-R0047 SANCHEZ, CARMEN 14 NOV 2006 TG F MLF OIP LIST OF PRINCIPLE FOIA CONTACTS 19 IRU

2007 R0052 MORRISEN, GARY 13 NOV 2006 F/ID F MLF OIP ILLEGIBLE 16 IRU

2007-R0057 CHAPA, SEGIO 25 OCT 2006 REF F OIP THE NUMBER OF CRIMINAL INDICTMENTS PRESENTED IN 4 IRU ALL FEDERAL COURTS FOR DALLAS REGARDING VIOLATIONS 18 USC 922(A) (6) AND 18 USC 924 (A) (2) FOR FISCAL YEARS 2006, 2005, 2004, 2003, 2002 AND 2001 2007-R0059 MINO, PAUL PAZY 05 DEC 2006 REF F OIP PEOPLE PERSECUTED BY PABLO ESCOBAR AND PABLO 35 CIR ESCOBAR

2007-R0060 MENNING, ANTON A. 14 DEC 2006 REF F MLF OIP MEREX CORPORATION 33 CIR

2007-R0062 TURNER, LATOYA 27 NOV 2006 REF F MLF OIP FOIA INFORMATION 19 IRU

2007 R0072 DENARDO, DANIEL 02 NOV 2006 REF F OIP COpy OF THE REPORT BY DOJ ON THE INTERMENT AND 4 IRU TREATMENT OF ITALIAN AMERICANS DURING WORLD WAR II Page 3S Sep. 11, 2007 OIP INITIAL REQUESTS CLOSED

YEAR-NUMBER REQUESTER CLOSED HOW CLOSED AMEND ACT CITED SIGNED COMPONENT SUBJECT EXEMPTIONS DAYS UNIT

2007-ROOS1 WATTS, MARK 16 NOV 2006 REF F MLF OIP INFORMATION PERTAINING TO ARREST OF A UK 3 IRU CITIZEN, BRIAN MOLER BUTCHER

2007-ROOSS MOCK, CHRISTINE G. 14 NOV 2006 WD F UA OIP VERNON T. MOCK HER LATE HUSBAND 1 IRU

2007-ROOS7 MCGEE, PATRICK 07 DEC 2006 REF F MLF OIP COPY OF THE BUREAU OF JUSTICE STATISTICS FEDERAL 17 IRU JUSTICE DATABASE

2007 ROOSS SALERIAN, ALEN J. 12 DEC 2006 REF F OIP COPIES OF RECORDS OF PAYMENTS MADE FROM THE 20 IRU UNITED STATES FEDERAL GOVERNMENT TO PLATO CACHERIS FOR HIS SERVICES IN 2001 CASE UNITED STATES OF AMERICA V. ROBERT HANSSEN 2007-ROOS9 MCGEE, PATRICK 01 DEC 2006 REF F MLF OIP COpy OF THE U.S. ATTORNEYS CENTRAL SYSTEM FILE 13 IRU

2007-R0090 HALLETT, ADAM 07 DEC 2006 REF F MLF OIP REQUESTING THE COMPLETE AND DETAILED COST OF 17 IRU PROSECUTING ALL INDIVIDUALS INVOLVED IN THE WORLD TRADE CENTER BOMBING IN 1993 2007 R0094 SALUGA, FRED R. 30 NOV 2006 REF F MLF OIP RECORDS REGARDING ALASKA FLIGHT 261 9 IRU Page 39 Sep. 11, 2007 OIP INITIAL REQUESTS - CLOSED

YEAR-NUMBER REQUESTER CLOSED HOW CLOSED AMEND ACT CITED SIGNED COMPONENT SUBJECT EXEMPTIONS DAYS UNIT

2007-R0095 DONALDSON, CHRIS 21 NOV 2006 REF F CLM OIP LIST OF ALL GOVERNMENT PURCHASE CARD HOLDERS 3 IRU NAME AND PHONE NUMBERS

2007-R0097 PARKER, ROBIN 05 DEC 2006 NR F CLM OIP COPIES OF THE 911 TAPE THE MORNING OF OCTOBER 5, 9 IRU 2006

2007-R0104 FELDMAN, ARNOLD 30 NOV 2006 WD F alP CONTRACT AND GRANT INFORMATION REGARDING THE 2 IRU SHOSHONE BANNOCK INDIAN TRIBE

2007-R0108 NELSON, RITA L. 22 DEC 2006 NR F MLF alP MUSCLE SHOALS HIGH SCHOOL CHEERLEADING FINANCIAL 13 IRU STATEMENTS, DISBURSEMENTS, AND BANK RECORDS FOR THE 2006-2007 SCHOOL YEAR 2007-R0112 OLSEN, MARGARET 14 DEC 2006 REF F MLF OIP MINUTE WOMEN OF THE USA, INC. 12 CIR

2007-ROl18 SEPER, JERRY 28 NOV 2006 WD F DRB OIP FEBRUARY 17, 2005, ARREST OF OSVALDO ALDRETE­ o IRU DAVILA

2007-R0128 BARNES, LORRY 22 DEC 2006 REF F MLF alP LAND CEDED TO FEDERAL GOVERNMENT IN ILLINOIS 8 IRU PURSUANT TO 40 USC 3111 AND 3112

2007-R0134 NEWCOMER, ED 19 DEC 2006 REF F MLF alP INSTRUCTIONS, CLARIFICATIONS OR OTHER WRITTEN 3 IRU DOCUMENTS ISSUED BY THE OFFICE OF THE US ATTORNEY REGARDING THE GOVERNMENT'S POSITION ON THE JURY INSTRUCTION AT ISSUE IN US V. MCKITTRICK Page 40 Sep. 11, 2007 OIP INITIAL REQUESTS - CLOSED

YEAR-NUMBER REQUESTER CLOSED HOW CLOSED AMEND ACT CITED SIGNED COMPONENT SUBJECT EXEMPTIONS DAYS UNIT

2007-R0145 SADLER, LIZ 20 DEC 2006 NA F MLF OIP DISENFRANCHISEMENT OF HISPANIC VOTERS IN PORT 8 IRU CHARLES, NEW YORK

2007-R0161 HODES, SCOTT A. 30 JAN 2007 NR F MLF OIP COPY OF THE NATIONAL SEX OFFENDERS PUBLIC 21 IRU DATABASE

2007-R0164 TODD, ELIZABETH S. 09 JAN 2007 REF F CLM OIP JANET CYRIL 4 CIR

2007-R0166 CLARK, JAMES 30 JAN 2007 REF F MLF OIP JUDGE SAM CUMMINGS 15 IRU

2007-R0169 BRUNKER, MIKE 27 DEC 2006 REF F OIP 0 IRU

2007-R0176 25 JAN 2007 NA F MLF OIP NOT A FOIA. IFOIA Exemption 6 5 IRU

2007-R0178 KRESSY, PETER 16 JAN 2007 REF F OIP JOHN WINSTON LENNON 0 IRU Sep. 11, 2007 OIP INITIAL REQUESTS - CLOSED Page 41

YEAR-NUMBER REQUESTER CLOSED HOW CLOSED AMEND ACT CITED SIGNED COMPONENT SUBJECT EXEMPTIONS DAYS UNIT

2007-R0180 TG F MLF OIP ~ 09 FEB"" 19 IRU FOIA Exemption 61

2007-R0185 BERGER, JOHN M. 20 AUG 2007 REF F NDD OIP PHILIPPINES AND OKLAHOMA CITY BOMBING 147 CIR

2007-R0200 WESTDROOK, JEFFREY D. 23 FEB 2007 REF F MLF OIP 20 IRU

2007-R0205 PACHECO, RICHARD 25 JAN 2007 RTC F OIP OATH OF OFFICE FOR JUDGE NANCY GERTNER 1 IRU

2007-R0216 JACKSON, WADE P. 27 FEB 2007 NA F MLF OIP REQUESTING A COPY OF THE VERA INSTITUTE OF 19 IRU JUSTICE REPORT, THE ADDRESS FOR THE VERA INSTITUTE, THE ADDRESS OF THE COMMISSION ON SAFETY AND ABUSE IN AMERICANS PRISONS AND THE ADDRESS OF THE SENATE JUDICIARY SUBCOMMITTEE ON CORRECTIONS AND REHABILITATION 2007-R0218 VONDETTE, MICHAEL 28 FEB 2007 NA F MLF OIP FOIA INFORMATION 20 IRU Page 42 Sep. 11, 2007 OIP INITIAL REQUESTS - CLOSED

YEAR-NUMBER REQUESTER CLOSED HOW CLOSED AMEND ACT CITED SIGNED COMPONENT SUBJECT EXEMPTIONS DAYS UNIT

2007-R0219 HOLLAND, DARNELL 28 FEB 2007 TG F MLF OIP REQUESTING A COPY OF THE POLICY GOVERNMENT 20 IRU AGENCY CONTACT LIST

2007-R0221 HANSEN, CHARLES 05 JUL 2007 PD F VRB OIP REQUESTING INFORMATION ON LARRY HOOVER AND THE b5 b7C 109 IRU "FOLKS NATION"

2007-R0223 IAN 26 FEB 2007 NR F MLF OIP INFORMATION 18 IRU [FOIA Exemption 6 I

2007-R0224 SANTIAGO, S. 26 FEB 2007 NR F OIP REQUESTING BOP'S POLICY ON WATCHING RATED R 18 IRU MOVIES

2007-R0225 DOHERTY, JOHN P. 28 FEB 2007 REF F MLF OIP SCHNITTER V. AIR FRANCE, S.A. 20 IRU

2007-R0231 EVANS, MICHAEL 20 AUG 2007 REF F NDD OIP INFRASTRUCTURE SECURITY STRATEGY 144 CIR Page 43 Sep. 11, 2007 OIP INITIAL REQUESTS - CLOSED

YEAR-NUMBER REQUESTER CLOSED HOW CLOSED AMEND ACT CITED SIGNED COMPONENT SUBJECT EXEMPTIONS DAYS UNIT

2007-R0240 NIELSEN, CATHERINE 19 APR 2007 PD F CLM OIP COPY OF THE TEN OLDEST PENDING FOIA REQUESTS b6 53 IRU CURRENTLY BEING PROCESSED

2007-R0246 COHAN, GABRIEL 13 FEB 2007 REF F MLF OIP ALL DOCUMENTS RELATING TO PAT SHEA AND DIANN 5 IRU SHIPIONE IN THE APPOINTMENT AND CONFIRMATION OF CAROL LAM AS THE UNITED STATES ATTORNEY FOR THE SOUTHERN DISTRICT OF CALIFORNIA 2007-R0251 HENDRICK, THOMAS 21 FEB 2007 REF F MLF OIP REGARDING DOJ CONTRACTS 10 IRU

2007-R0259 WISSEL, DAVID 01 MAR 2007 NA F MLF OIP 14 IRU

2007-R0266 MAXWELL, WILLIAM J. 24 JUL 2007 REF F NDD OIP IFOIA Exemption 6 116 CIR

2007-R0273 REDFORD, MIKE 20 MAR 2007 NR F MLF OIP 20 IRU

2007-R0274 LINDER, DAVID 20 MAR 2007 REF F MLF OIP MARK GREIDER AND LAURA TAYMAN 20 IRU

II 2007-R0275 O'BRYANT, MARTINO 07 MAR 2007 RTC F OIP INMATES BILL OF RIGHTS 11 IRU Page 44 Sep. 11, 2007 OIP INITIAL REQUESTS - CLOSED

YEAR-NUMBER REQUESTER CLOSED HOW CLOSED AMEND ACT C I TED SIGNED COMPONENT SUBJECT EXEMPTIONS DAYS UNIT

2007-R0279 MERRIEL, MARK A. 20 MAR 2007 REF F MLF OIP INFORMATION ON ALL ISLAMIC BOOKS PUBLISHED BY 20 IRU DARUSSALAM

2007-R0280 TAYLOR, EUGENE D. 06 APR 2007 REF F MLF OIP COPIES OF ALL INFORMATION PERTAINING TO THE 33 IRU DOJ'S EYEWITNESS EVIDENCE GUIDE FOR LAW ENFORCEMENT OCTOBER 1999 AND THE PUBLIC DEFENDER SOURCEBOOK 251-57 2007-R0281 BISHOP, DONALD R. 04 APR 2007 RTC F MLF OIP FOIA INFORMATION 31 IRU

2007-R0288 SHERMAN, BRENT S. 20 MAR 2007 REF F MLF OIP COPY OF ALL UNITED STATES PAROLE COMMISSION 20 IRU REPORTS TO THE ATTORNEY GENERAL AND CONGRESS DATED OCTOBER 1, 1983 THRU OCTOBER 1, 2006 2007-R0289 GILLON, PHILLIP 05 MAR 2007 RTC F OIP PRO-BONO ATTORNEYS 9 IRU

2007-R0291 BALANCIER, ERIC 21 MAR 2007 REF F MLF OIP COPY OF THE DOJ COMPONENT ADMINISTRATIVE FILE 19 IRU REFERRING TO THE CHANGE OF USAM SECTION 9-4 Page 45 Sep. 11, 2007 OIP INITIAL REQUESTS - CLOSED

YEAR-NUMBER REQUESTER CLOSED HOW CLOSED AMEND ACT CITED SIGNED COMPONENT SUBJECT EXEMPTIONS DAYS UNIT

2007-R0304 MILLAN, STANLEY A. 23 MAR 2007 WD F DRH OIP COpy OF THE ·WASTE IN" LIST FOR THE SUPERFUN 20 IRU SITE KNOWN AS MARINE SHALES PROCESSORS, INC.

2007-R0310 29 MAR 2007 REF F CLM OIP RECORDS ON 22 IRU

2007-R0311 01 MAR 2007 RTC F DRH OIP RECORDS ON ~ ZC:!l.ND 2 IRU

-IFOIA Exemption 61 2007-R0314 VEASEY, FRANK 26 MAR 2007 REF F MLF OIP FEDERAL ELECTION COMMISSION AND ELECTION LAWS 17 IRU

2007-R0319 ASHBY, CLARENCE J. 28 MAR 2007 NA F CLM OIP INFORMATION ON 19 IRU iQ(jFOIA Exemption 6 I Page 46 Sep. 11, 2007 OIP INITIAL REQUESTS - CLOSED

YEAR-NUMBER REQUESTER CLOSED HOW CLOSED AMEND ACT CITED SIGNED COMPONENT SUBJECT EXEMPTIONS DAYS UNIT

2007-R0321 GREEN, BRIAN J. 22 MAR 2007 REF F OIP REGARDING CORRUPTION, CRIME OR ILLICIT 14 IRU ACTIVITIES AS CONDUCTED BY THE NORTH KOREAN GOVERNMENT FROM JANUARY 1, 2000 TO THE PRESENT 2007-R0322 SNOWDEN, CARL O. 23 MAR 2007 REF F OIP NOAH JONES 4 IRU

2007-R0330 WELKER, SUSAN J. 04 APR 2007 REF F MLF OIP COPIES OF THE ANNUAL REPORT SUMMARIES MAINTAINED 22 IRU BY THE CIVIL DIVISION

2007-R0331 WINNINGHAM, GLENN 19 APR 2007 REF F CLM OIP OATH OF OFFICE FOR U.S. ATTORNEY FOR THE 22 IRU DISTRICT OF ARIZONA, DANIEL KNAUSS

2007-R0359 HARRISON, MICK G. 06 JUN 2007 WD F DRH OIP INFORMATION ON THE 9/11 COMMISSION REPORT 37 IRU Page 47 Sep. II, 2007 OIP INITIAL REQUESTS - CLOSED

YEAR-NUMBER REQUESTER CLOSED HOW CLOSED AMEND ACT CITED SIGNED COMPONENT SUBJECT EXEMPTIONS DAYS UNIT

2007-R0362 WARDELL, ROBERT 05 APR 2007 REF F MLF OIP 20 IRU

2007-R0366 HARRIS, RICHARD 05 APR 2007 REF F MLF OIP ALL INFORMATION ON SECTION 9.11.344.015 OF THE 19 IRU U.S. ATTORNEY MANUAL

2007-R0369 TALHELM, JENNIFER 20 MAR 2007 REF F CLM OIP INFORMATION ON FORMER U.S. ATTORNEY DAVID 4 IRU IGLESIAS FOR THE YEARS 2001 TO THE PRESENT

2007-R0370 DUDGEON, MARY 03 APR 2007 DUP F OIP JUDGE JOAN LLOYD COOPER 13 IRU

2007-R0371 ROSE, TEDDY J. 11 APR 2007 REF F MLF OIP NEW JERSEY LEGISLATIVE BILLS AND AMENDMENTS 19 IRU

2007-R0373 DARBY, WILLIS C. 11 APR 2007 REF F MLF OIP INFORMATION CONCERNING ROAD SPRINKLER FITTERS 19 IRU LOCAL UNION NO. 669, AFL-CIO

2007-R0375 ROBERTSON, JOSEPH W. 11 APR 2007 TG F MLF OIP LISTING OF FOIA CONTACTS AT ALL FEDERAL AGENCIES 19 IRU Page 48 Sep. 11, 2007 OIP INITIAL REQUESTS - CLOSED

YEAR-NUMBER REQUESTER CLOSED HOW CLOSED AMEND ACT CITED SIGNED COMPONENT SUBJECT EXEMPTIONS DAYS UNIT

2007-R0376 MCKUNE, KATHERINE E. 09 APR 2007 NR F MLF OIP RECORDS PERTAINING TO THE FLORIDA CONVALESCENT 17 IRU CENTERS, INC. SETTLEMENT AGREEMENT

2007-R0380 D'ONOFRIO, SALVATORE A. 12 APR 2007 NA F CLM OIP OATH OF OFFICE FOR L. PAIGE MARVEL 19 IRU

2007-R0383 DUDGEON, MARY 02 APR 2007 WD F OIP FEDERAL BANKRUPTCY JUDGE JOAN LLOYD COOPER 10 IRU

2007-R0384 LOFTON, SHATOYA 11 APR 2007 REF F MLF OIP SHANIQUA BILLUPS 17 IRU

2007-R0385 JONES, RICHARD D. 11 APR 2007 TG F MLF OIP FOIA CONTACTS LIST 17 IRU

2007-R0387 FRANK, ROBERT 19 APR 2007 NA F CLM OIP MANUALS OR PAMPHLETS ON ASSET FEITURE 23 IRU ADVERTISEMENTS AND AUCTION ANNOUNCEMENTS; REQUESTS FOR REASONS FOR THE ISSUANCE OF A TELEPHONE RECORD SUBPOENA 2007-R0388 COOPER, MARK 19 APR 2007 REF F CLM OIP THE BRIM STREET GANG; INFORMATION PERTAINING TO 23 IRU IRISH GANGS AND ORGANIZATIONS Page 49 Sep. 11, 2007 OIP INITIAL REQUESTS - CLOSED

YEAR-NUMBER REQUESTER CLOSED HOW CLOSED AMEND ACT CITED SIGNED COMPONENT SUBJECT EXEMPTIONS DAYS UNIT

2007-R0393 BARTZ, CLIFFORD E. 23 APR 2007 REF F CLM OIP COPY OF THE FEDERAL GOVERNMENT'S ACCEPTANCE OF 25 IRU CESSION FOR THE PROPERTY IN BURLINGTON, VERMONT

2007-R0396 ROTENBERG-SCHWARTZ, E. 26 MAR 2007 WD F OIP MUHAMED SACIRBEGOVIC 0 IRU

2007-R0397 POSNER, GERALD 06 APR 2007 REF F VRB OIP ARCHBISHOP PAUL CASIMIR MARCINKUS 12 IRU

2007-R0420 WHITING, REECE C. 25 APR 2007 REF F MLF OIP RECORDS ON THE COUNT FOR INMATE POPULATION IN 20 IRU THE FEDERAL FACILITES WITH A BREAKDOWN OF THE RACE 2007 R0428 KANE, THOMAS G. 05 APR 2007 REF F VRB OIP RECORDS PERTAINING TO THE TRAIL OF THE UNITED 6 IRU STATES ARMY V. PRIVATE EDDIE SLOVIK

2007-R0431 LICHTBLAU, ERIC 27 APR 2007 REF F MLF OIP OPR INVESTIGATION OF HANDLING OF TABACCO 9 IRU LITIGATION Page 50 Sep. 11, 2007 OIP INITIAL REQUESTS - CLOSED

YEAR-NUMBER REQUESTER CLOSED HOW CLOSED AMEND ACT CITED SIGNED COMPONENT SUBJECT EXEMPTIONS DAYS UNIT

2007-R0433 DRUM, PATRICK B. 04 APR 2007 NR F MLF OIP INFORMATION PERTAINING TO THE PROCEDURES AND 5 IRU PROCESS FOR BECOMING A STATE REPRESENTATIVE

2007 R0443 HEISTUMAN, TERRY 01 MAY 2007 NR F MLF OIP INFORMATION ON IGNACIO RAMOS AND JOSE ALONSO 19 IRU COMPEAN WHO SIT IN PRISON FOR SHOOTING A MEXICAN NATIONAL TRYING TO CROSS THE BORDER ILLEGALLY WHILE SMUGGLING DRUGS 2007-R0444 HARRISON, MICK G. 06 JUN 2007 WD F DRH OIP INFORMATION ON MONITORING TOXIC ORGANIC GASES 15 IRU AND PARTICLES NEAR THE WORLD TRADE CENTER AFTER SEPTEMBER 11, 2001 2007 R0445 HARRISON, MICK G. 06 JUN 2007 WD F DRH OIP INFORMATION ON MONITORING TOXIC ORGANIC GASES 15 IRU AND PARTICLES NEAR THE WORLD TRADE CENTER AFTER SEPTEMBER 11, 2001 2007-R0446 ROSEN, JOHN J. 17 APR 2007 REF F MLF OIP REVELS CAYTON, WILLIAM H. CHESTER, CURTIS 15 CIR MCCLAIN

2007-R0447 LUCAS, FRED 04 APR 2007 WD F DRH OIP INFORMATION ON ANY COMMUNICATION SENT FROM ANY 0 IRU MEMBER OF THE UNITED STATES SENATE TO ANY UNITED STATES ATTORNEY FROM JANUARY 1, 2006 THROUGH DECEMBER 31, 2006 2007 R0448 MILLER, MICHAEL 04 MAY 2007 REF F MLF OIP SURVEILLANCE IN FEDERAL CORRECTIONAL CENTERS 20 IRU Page 51 Sep. 11. 2007 OIP INITIAL REQUESTS CLOSED

YEAR-NUMBER REQUESTER CLOSED HOW CLOSED AMEND ACT CITED SIGNED COMPONENT SUBJECT EXEMPTIONS DAYS UNIT

2007 R0449 JACKSON, STEPHEN 01 MAY 2007 TG F MLF OIP FOIA INFORMATION 17 IRU

2007 R0456 BROWN, DAMIEN 04 MAY 2007 NA F MLF OIP INFORMATION ON PABLO ESCOBAR AND SINALDA CARTER 20 IRU

2007-R0457 COOPER, STEPHEN 04 MAY 2007 REF F MLF OIP COpy OF THE ATTORNEY GENERALS CURRENT REPORT ON 20 IRU ORGANIZED CRIME

2007-R0465 LEFEVRE,MARISA 04 MAY 2007 REF F MLF OIP COpy OF THE NATURALIZATION CERTIFICATE OF 20 IRU FOIA Exemption 6 2007-R0466 LOFTON, SHATOYA 03 MAY 2007 NR F MLF OIP INFORMATION ON A LAWSUIT THAT WAS FILED IN 2001 19 IRU REGARDING THE VICTIM IN MY CRIME SHAN 1 QUA BILLUPS 2007-R0467 RHODES, CHRISTOPHER 04 MAY 2007 REF F MLF alP INFORMATION CONCERNING TWO PAWN SHOPS LOCATED IN 20 IRU TEXAS

2007 R0469 EVANS, MICHAEL 19 APR 2007 REF F alP INFORMATION ON RAMIRO VANOY MURILLO AND BLOQUE 9 IRU MINEROS

2007 R0470 LEWIS, HERBERT J. 19 APR 2007 REF F CLM OIP VOLUNTARY EARLY RETIREMENT AUTHORITY 9 IRU Page 52 Sep. II, 2007 OIP INITIAL REQUESTS - CLOSED

YEAR-NUMBER REQUESTER CLOSED HOW CLOSED AMEND ACT CITED SIGNED COMPONENT SUBJECT EXEMPTIONS DAYS UNIT -_ ...... ---_ ...... _.. _------_ .. _.. ,.---_ ...... _...... __ ...... __ ...... _--_ .. _------_ ..... -----_ .. __ ..... __ ......

2007-R0473 FARRELL, CHRISTOPHER J. 19 APR 2007 REF F VRB OIP CYNTHIA BRZAK'S ALLEGATIONS OF SEXUAL HARASSMENT 11 IRU

2007-R0482 ABDUSH - SHAKUR, SHAKIR 19 APR 2007 TG F CLM OIP COPY OF THE FOIA REFERENCE GUIDE 7 IRU

2007-R0483 SCOTT, TONY 05 APR 2007 WD F OIP CRIMINAL RECORDS ON WILLIAM GRASSO 0 IRU

2007-R0486 JONES, CHARLES E. 13 APR 2007 WD F DRH OIP ALL CUMMUNICATIONS BETWEEN TH 1 IRU IT'S CONSTITUENT AGENCIES AND FOIA Exemption 6 FILINGS MADE BY IGM TO THE SEC DURING 1991 THRU 1995, COMMUNICATIONS BETWEEN IGM AND THE SEC, SEC RECORDS REGARDING INVESTIGATIONS INTO IGM 2007-R0487 FLUKER, EDDIE 07 MAY 2007 REF F MLF OIP ATTORNEY GENERAL'S INTERPRETATION OF 28 CFR 40.7 17 IRU

2007-R0495 HERSHBERGER, JEFFREY 09 MAY 2007 NR F MLF OIP A COMPOSITE NUMBER OF FEDERAL JURORS FROM THE 18 IRU WESTERN FORTY COUNTIES OF THE STATE OF NEBRASKA THAT HAVE BEEN CONSIDERED, I.E. SUMMONED TO SERVE ON THE GRAND JURY FOR THE DISTRICT OF NEBRASKA FOR THE YEARS 2000-2007 Page 53 Sep. 11, 2007 OIP INITIAL REQUESTS - CLOSED

YEAR-NUMBER REQUESTER CLOSED HOW CLOSED AMEND ACT CITED SIGNED COMPONENT SUBJECT EXEMPTIONS DAYS UNIT

2007-R0498 PELLICANE, RICHARD E. 11 MAY 2007 REF F MLF OIP 20 IRU FOIA Exemption 6

2007 - RO 50 1 0 I LEARY, CLAUDIA 13 APR 2007 WD F DRH 01 P CRIMINAL RECORDS FOR 0 IRU

2007-R0502 HUTCHESON, CORY A. 16 MAY 2007 NR F OIP ELTON HAROLD HALE (FBI RECORDS) 20 IRU

2007-R0503 16 MAY 2007 RTC F OIP HERSELF AND IFOIA Exemption 61 20 IRU

2007-R0511 CLARK, LOUIS 16 MAY 2007 NR F OIP COPY OF EACH INTERNAL TELEPHONE DIRECTORY FOR 20 IRU THE DOJ AND FBI FROM JANUARY 1, 1999 TO THE PRESENT Page 54 Sep. 11, 2007 OIP INITIAL REQUESTS - CLOSED

YEAR-NUMBER REQUESTER CLOSED HOW CLOSED AMEND ACT CITED SIGNED COMPONENT SUBJECT EXEMPTIONS DAYS UNIT

2007-R0513 YOUNG, DANA E. 16 MAY 2007 NR F MLF OIP COPY OF EYEWITNESS EVIDENCE A GUIDE FOR LAW 20 IRU ENFORCEMENT

2007-R0514 RUSSO, ROBERT 16 MAY 2007 DNR F MLF OIP 20 IRU

2007-R0518 ROEMMELE, BERNARD 24 MAY 2007 TG F CLM OIP COPIES OF THE FOIA UPDATE, PRIVACY ACT OVERVIEW, 24 IRU PRIVACY ACT, AND FREEDOM OF INFORMATION CASE LIST 2007-R0521 EVANS, MICHAEL 30 APR 2007 REF F MLF OIP VARIOUS VENEZUELAN MILITARY OFFICIALS 9 CIR

2007-R0524 FORD, GEORGE E. 03 MAY 2007 TG F CLM OIP FOIA AND PRIVACY ACT INFORMATION 8 IRU

2007-R0526 GRIFFITH, JOSEPH M. 09 JUL 2007 TG F CLM OIP ANTITERRORISM AND EFFECTIVE DEATH PENALTY ACT OF 50 IRU 1996

2007-R0528 KRUG, GREGORY C. 23 MAY 2007 REF F MLF OIP SUBMISSION OF PEJURED TESTIMONY 19 IRU

2007-R0529 KRUG, GREGORY C. 23 MAY 2007 NR F MLF OIP CONDUCT OR RELING OF A FEDERAL JUDGE 19 IRU Page 55 Sep. 11, 2007 OIP INITIAL REQUESTS - CLOSED

YEAR-NUMBER REQUESTER CLOSED HOW CLOSED AMEND ACT CITED SIGNED COMPONENT SUBJECT EXEMPTIONS DAYS UNIT

2007-R0531 HICKS, ROBERT W. 23 MAY 2007 REF F MLF OIP OATH OF OFFICE FOR THOMAS W. CURTEMAN JR. 19 IRU

2007-R0532 MCCLUNG, ROBERT L. 22 MAY 2007 REF F MLF OIP 8 USC 1481 18 IRU

2007-R0548 SNYDER-VINE, KIM 23 MAY 2007 REF F MLF OIP OATH OF OFFICE FOR JUDGE CAROL A. DOYLE 16 IRU

2007-R0549 KANE, PAMELA S. 07 MAY 2007 REF F MLF OIP ANY DOCUMENTS THAT REFER TO THE RAPE OF SISTER 4 IRU DIANNA ORTIZ BY GUATEMALAN SECURITY FORCES IN NOVEMBER 1989 2007-R0550 MENDELSON, JOSEPH 10 MAY 2007 REF F MLF OIP 7 IRU

2007-R0557 YOUNG, DARRYL M. 10 MAY 2007 NR F MLF OIP COPY OF COMMITTEES NOTES ON THE H.R. CONFERENCE 5 IRU NO. 104-378 Page 56 Sep. 11, 2007 OIP INITIAL REQUESTS - CLOSED

YEAR-NUMBER REQUESTER CLOSED HOW CLOSED AMEND ACT CITED SIGNED COMPONENT SUBJECT EXEMPTIONS DAYS UNIT

2007-R0559 MCCLINTON, WILLIAM 31 MAY 2007 NR F MLF OIP RECORDS ON STANDARDIZED CHAPLAIN RELIGIOUS 19 IRU PROJECT ACT

2007-R0561 HEADLEY, FEDERICO J. 01 JUN 2007 REF F MLF OIP COPY OF THE PUBLIC DISCIPLINARY RECORDS OF HELEN 20 IRU F. FAHEY

2007-R0564 KASTLE, CHAD E. 31 MAY 2007 TG F MLF OIP ANTITERRORISM ACT PATRIOT ACT 19 IRU

2007-R0568 VALENCIA, THARON JOE 04 JUN 2007 REF F MLF OIP OATH OF OFFICE FOR PAUL M. WARNER 19 IRU

2007-R0569 PALMIERI, MARIA F. 05 JUN 2007 REF F MLF OIP IFolA Exemption 61 20 IRU

2007-R0575- KAUFMAN, JAMES 08 JUN 2007 REF F MLF OIP 18 IRU Page 57 Sep. 11, 2007 OIP INITIAL REQUESTS - CLOSED

YEAR-NUMBER REQUESTER CLOSED HOW CLOSED AMEND ACT CITED SIGNED COMPONENT SUBJECT EXEMPTIONS DAYS UNIT

2007-R05S1 DAVIS, E. BRIAN 15 MAY 2007 DUP F OIP COpy OF CRIMINAL INVESTIGATION MANUAL AND ANY 1 IRU DOCUMENTS SET FORTH THE GENERAL STANDARDS AND PRACTICES TO BE FOLLOWED BY THE INVESTIGATIVE AGENTS OF THE OIG 2007-R05S2 DIAMOND, MICHAEL OS JUN 2007 NA F MLF OIP CERTIFIED PROOF OF THE CRIMINAL JURISDICTION OF 16 IRU UNITED STATES DISTRICT COURTS

2007-R0583 DIAMOND, MICHAEL OS JUN 2007 NA F MLF OIP CERTIFIED PROOF OF THE STANDING OF UNITED STATES 16 IRU OF AMERICA TO SUE AS PLAINTIFF IN DISTRICT COURTS 2007-R05S4 LIVINGSTON, FRANKLIN T. 22 MAY 2007 REF F VRB OIP RECORDS CONCERNING THE INVESTIGATION AND 7 IRU PROSECUTION OF ALL EMPLOYEES CHARGED WITH EMPLOYING ILLEGAL IMMIGRANTS 2007 ROS8S MCVAUGH, KATHRYN 17 MAY 2007 REF F MLF OIP USA V. SCHYBERG S IRU

2007-R05S9 BIGWOOD, JEREMY 25 JUL 2007 REF F NDD OIP RECORDS CONCERNING THE COLOMBIAN TOWN OF 50 CIR SARAVENA

2007-R0590 RAVNITZKY, MICHAEL 23 AUG 2007 NR F TEH OIP COPY OF OIP'S DOCUMENT THAT SUMMARIZES OR LISTS 67 IRU THE SUBSTANTIVE CHANGES TO THE JUSTICE Page 56 Sep. 11, 2007 OIP INITIAL REQUESTS - CLOSED

YEAR-NUMBER REQUESTER CLOSED HOW CLOSED AMEND ACT CITED SIGNED COMPONENT SUBJECT EXEMPTIONS DAYS UNIT

2007-R0599 SMITH EL, DARRYL 15 JUN 2007 REF F MLF OIP TIMOTHY DREW ALI, FOUNDER OF THE MOORISH SCIENCE 19 IRU TEMPLE OF AMERICA

2007-R0606 CARLISLE, NATE 26 JUN 2007 REF F MLF OIP DEPARTMENT OF JUSTICE FILES OR CASES DJ 144-77- 6 IRU 253

2007 R0610 PLUMMER, TREMAIN 19 JUN 2007 REF F MLF OIP INFORMATION ON FEDERAL PAROLE, FEDERAL PROBATION 20 IRU AND GOOD TIME CREDIT

2007-R0611 TOWNER, JAMES 19 JUN 2007 REF F MLF OIP INFORMATION ON PETER PAN SAMONELLA POISONING 20 IRU

2007-R0613 PEREZ, JUAN M. 21 JUN 2007 REF F MLF OIP DOCUMENTS RELATED TO "TREATY ON THE EXECUTIVE OF 20 IRU PENAL SENTENCE BETWEEN MEXICO AND THE UNITED STATES· 2007-R0614 VOIGT, JEFF 21 JUN 2007 TG F MLF OIP FOIA INFORMATION 20 IRU Page 59 Sep. 11, 2007 OIP INITIAL REQUESTS - CLOSED

YEAR-NUMBER REQUESTER CLOSED HOW CLOSED AMEND ACT CITED SIGNED COMPONENT SUBJECT EXEMPTIONS DAYS UNIT

2007-R0631 HORTON, SCOTT P. 19 JUN 2007 REF F MLF OIP COPIES OF ALL DOJ DOCUMENTS RELATING TO 29 15 IRU U.S.C. 186

2007 R0636 JONES, NELLIE E. 27 JUN 2007 NR F MLF OIP COpy OF A FILE MAINTAINED BY PAUL WEILAND 21 IRU

2007-R0640 TUDOR, FRANZ 20 JUN 2007 REF F CLM OlP INFORMATION ON USANA HEALTH SCIENCES FROM 6/1/06 14 IRU TO PRESENT

2007 R0641 ARONSON, REID 29 JUN 2007 REF F MLF OIP RECORDS ON THE NUMBER OF REGISTERED SEX 20 IRU OFFENDERS IN THE US

2007 R0643 BARKLEY. LINDA 29 JUN 2007 RTC F MLF OIP 20 IRU FOIA Exemption 6 Page 60 Sep. 11, 2007 OIP INITIAL REQUESTS - CLOSED

YEAR-NUMBER REQUESTER CLOSED HOW CLOSED AMEND ACT CITED SIGNED COMPONENT SUBJECT EXEMPTIONS DAYS UNIT

2007-R0644 WING, MARTIN R. 29 JUN 2007 RTC F MLF OIP 20 IRU

2007-R0645 RIPPY, MELISSA 26 JUN 2007 WD F OIP COPY OF A VIDIO FROM AN OFFICER'S PATROL CAR 3 IRU THAT REPORTEDLY CAPTURED AN ASSAULT ON MARCH 8, 2007 IN WATROUS, NEW MEXICO 2007-R0649 GRYNBERG, JACK J. 07 JUN 2007 REF F OIP COPY OF VIDEO AUDIO TAPE OF GRENANDA PM DR. 2 IRU KEITH MITCHELL ACCEPTING A BRIDE FROM MR. ERIC RESTEINER WHO IS A PRISONER IN THE MASSACHUSETTS FEDERAL PRISON SYSTEM 2007-R0651 SOMMERS, DAMON 05 JUL 2007 TG F MLF OIP COPY OF THE FOIA UPDATE AND THE LEGAL CONTACT AT 20 IRU FEDERAL AGENCIES

2007-R0652 WILLIAMS, CURTIS 05 JUL 2007 REF F NDD OIP STATE OF UTAH PROCEDURES 20 IRU

2007-R0654 SCHULTZ, ALEXANDER 28 JUN 2007 REF F MLF OIP INTEREST ON BACK PAY FACT SHEET 16 IRU

2007-R0655 ANDERSON, GARY 21 JUN 2007 TG F MLF OIP LIST OF FILES RECORDS HELD AND MAINTAINED BY 11 IRU EACH DOJ COMPONENT

2007-R0671 CHACKO, SARAH 14 JUN 2007 REF F MLF OIP DENTION INDEPENDENT SCHOOL DISTRICT ELECTIONS 4 IRU Page 61 Sep. 11, 2007 OIP INITIAL REQUESTS - CLOSED

YEAR-NUMBER REQUESTER CLOSED HOW CLOSED AMEND ACT CITED SIGNED COMPONENT SUBJECT EXEMPTIONS DAYS UNIT

2007 R0675 WALKER, ERIC D. 05 JUL 2007 NA F NDD OIP OPENING LEGAL MAIL OF INMATES 17 IRU

2007-R0677 BEYLIK, THOMAS J. 29 JUN 2007 TG F MLF OIP INFORMATION CONCERNING THE FOIA 6 IRU

2007-R0679 ABEL, ROBERT K. 10 JUL 2007 TG F CLM OIP COPIES OF FOIA POST, FOIA UPDATE (1979-200) FOIA 19 IRU GUIDE 2004, PRIVACY ACT OVERVIEW 2004 AND FOIA CASE LIST 2002 2007-R06BO WALKER, GARY 29 JUN 2007 NA F MLF OIP 13 IRU

29 JUN 2007 REF F OIP 13 IRU

2007-R0689 RAVNITZKY, MICHAEL 15 AUG 2007 REF F MLF OIP THE NATIONAL ARCHIVES 45 CIR

2007-R0699 SCHNITZER, DAVID 13 JUL 2007 NR F MLF OIP RECORDS ON FRED D. THOMPSON OR HIS STAFF FROM 19 IRU 1994 2002 Page 62 Sep. 11, 2007 OIP INITIAL REQUESTS - CLOSED

YEAR-NUMBER REQUESTER CLOSED HOW CLOSED AMEND ACT CITED SIGNED COMPONENT SUBJECT EXEMPTIONS DAYS UNIT

...... _-_ ....._--_ ...... __ ...... -.. -~------...... _-...... ,...... _.. _.. _.. __ ...... _---_ ...... ---_ ...... "' ...... _.. _...... -_ ...... _.. _......

2007-R0704 MAYER, KENNETH R. 03 JUL 2007 REF F VRB OIP CONSULTATION ON FIVE DOCUMENTS CONCERNING AN 11 IRU IG/CM MEETING, CIA FOIA NO. F-2007-01574

2007-R0712 BEYLIK, THOMAS J. 28 JUN 2007 REF F MLF OIP STANDARD FORM 95 (REV. 7 85), ADMINISTRATIVE 6 IRU COMMERCIAL TORT CLAIM PACKET, INFORMATION ON FILING AND FEE SCHEDULES 2007-R0713 AYLER, ANTHONY 13 JUL 2007 NA F MLF OIP RECORDS FOR TWO CORRECTIONAL OFFICERS, CRIMINAL 16 IRU BONDS, D.W. I. RECORDS AND RECORDS OF FAMILY PROBLEMS 2007-R0714 FOLEY, MAURICE 29 JUN 2007 REF F LAD OIP STATE PRISON POPULATION OF INMATES SENTENCED TO 7 IRU SERVE MORE THAN ONE YEAR FOR ALL 50 STATES Page 63 Sep. 11, 2007 OIP INITIAL REQUESTS - CLOSED

YEAR-NUMBER REQUESTER CLOSED HOW CLOSED AMEND ACT CITED SIGNED COMPONENT SUBJECT EXEMPTIONS DAYS UNIT

2007-R0715 VOLKOV, MICHAEL 18 JUN 2007 WD F DRH OIP 0 IRU "iFOIA Exemption 6 I

2007-R0716 CROOKER, MICHAEL 13 JUL 2007 TG F MLF OIP FREEDOM OF INFORMATION CASELIST 16 IRU

2007-R0720 ROCHE, WALTER F. 21 JUN 2007 WD F DRH OIP INFORMATION ON THE APPOINTMENT OR HIRING OF 0 IRU SETTLEMENT BROKERS BY DEPARTMENT OF JUSTICE TO HANDLE STRUCTURED SETTLEMENTS IN FEDERAL TORT CLAIMS OR MILITARY CLAIMS ACT CASES OVER THE PAST FIVE YEARS

2007-R0723 MARTIN, MICHAEL D. 24 JUL 2007 TG F MLF OIP FY 2005 AND 2006 ATTORNEY GENERAL REPORT TO 20 IRU CONGRESS CONCERNING THE DOJ ASSETS FORFEITURE FUND; GUIDE TO DOJ PROGRAMS AND GRANTS

2007-R0725 VALLE, ERICK G. 24 JUL 2007 REF F MLF OIP IMMIGRATION RECORDS, FILES AND BOP MEDICAL 20 IRU RECORDS

2007-R0738 URREGO, GERARDO 30 JUL 2007 REF F TEH OIP BLITZ COMMITTEE ADOPTING THE DOJ PROGRAM 20 IRU RESOCIALIZATION OF DRUG DEALERS DIRECT TO COLUMBIAN NATIONALS IN 1995/1996 Page 64 Sep. 11, 2007 OIP INITIAL REQUESTS - CLOSED

YEAR-NUMBER REQUESTER CLOSED HOW CLOSED AMEND ACT CITED SIGNED COMPONENT SUBJECT EXEMPTIONS DAYS UNIT

2007-R0742 EVICCI, WILFRED H. 26 JUL 2007 REF F MLF OIP ADDRESSES TO DNA TESTING FACILITIES FOR BLOOD 18 IRU AND SEMINAL FLUIDS

2007-R0749 GONZALEZ-PENA, FREDDY 03 AUG 2007 REF F MLF OIP 18 IRU ~FOIA Exemption 6

2007-R0752 LAZAR, ERNIE 25 JUL 2007 REF F NDD OIP GUS HALL 13 CIR

2007-R0767 JAMES, VERNON T. 24 JUL 2007 REF F MLF OIP OATH OF OFFICE FOR 15 BUREAU OF PRISONS 9 IRU EMPLOYEES

2007-R0782 MCDERMOTT, JOHN 31 JUL 2007 REF F NDD OIP LIBYA 12 CIR

2007-R0785 BAMBERG, WADE 08 AUG 2007 NA F TEH OIP HILLORY J. FARIAS AND SAMANTHA REID DATE-RAPE 17 IRU DRUG PROHIBITION ACT OF 2000, COPY OF FORESTELL NORMAN SHEPPARD'S APPELLANT'S BRIEF, COpy OF ALI AHMED SHEIKH'S APPELLANT'S BRIEF Page 65 Sep. 11, 2007 OIP INITIAL REQUESTS - CLOSED

YEAR-NUMBER REQUESTER CLOSED HOW CLOSED AMEND ACT CITED SIGNED COMPONENT SUBJECT EXEMPTIONS DAYS UNIT

...... __ ...... ---_ ...... __ ...... -...... _...... --...... __ .... _...... ,...... __ ...... --_ ...... _----_ ......

2007 R0791 HICKS, ROBERT L. 03 AUG 2007 REF F OIP BONDS POSTED WITH THE 12TH JUDICIAL CIRCUIT FOR 14 IRU WILL COUNTY

2007-R0803 ROY, GERALD 01 AUG 2007 REF F TEH OIP COPIES OF DEA AGENT MANUAL 10 IRU

2007-R0804 ANDREWS, EDDIE L. 09 AUG 2007 REF F TEH OIP LETTERS OF APPOINTMENT FOR DEBORAH GROOM, 16 IRU GRETCHEN C.F. SHAPPERT, CATHRYN D. MCCLANAH AND DAVID E. O'MEILIA, 2007 R0811 ZAID, MARK S. 30 AUG 2007 NR F MLF OIP NATIONAL SECURITY OVERSIGHT OFFICES 30 IRU

2007-R0818 10 AUG 2007 REF F MLF OIP HIMSELF, PROCEDURES IN WHICH THE FBI CONDUCTS 16 IRU IT'S PHOTOGRAPHIC IDENTIFICATIONS UPON WITNESSES

2007-R0821 10 AUG 2007 TG F MLF OIP FOIA ~EXemptiOn6 16 IRU

2007-R0827 LARSON, ERIC M. 20 JUL 2007 WD F DRH OIP THE BUREAU OF ALCOHOL, TOBACCO, FIREARMS AND o IRU EXPLOSIVES NATIONAL FIREARMS REGISTRATION AND TRANSFER RECORD 2007 R0844 HEARN, JOSEPH 03 AUG 2007 REF F OIP CESSION FOR THE U.S. COURTHOUSE AND POST OFFICE 5 IRU IN CONCORD NEW HAMPSHIRE Page 66 Sep. II, 2007 OIP INITIAL REQUESTS - CLOSED

YEAR-NUMBER REQUESTER CLOSED HOW CLOSED AMEND ACT CITED SIGNED COMPONENT SUBJECT EXEMPTIONS DAYS UNIT ...... _---_ .. _------_ ..... --..... _.... _-"' ...... _------"'------,,------_ .... _------...... ------_ .... __ .... __ ...... ------_ .... _...... ---- ...... -... -_ .... --_ .. ..

2007-R0846 CONNELLY, FAITH 21 AUG 2007 REF F TEH OIP RACIAL BREAKDOWN OF BACKGROUND CHECKS 16 IRU

2007-R0847 HERSHBERGER, JEFFREY 21 AUG 2007 TG F TEH OIP JUSTICE DEPARTMENT'S SECOND ANNUAL REPORT ON 16 IRU FEDERAL AGECIES' EFFORTS IN IMPROVE RESPONSES TO REQUESTS FOR PUBLIC INFORMATION 2007-R0861 ZAID, MARK S. 24 AUG 2007 NR F MLF OIP OFFICE OF THE VICE PRESIDENT'S COMPLIANCE WITH 17 IRU EXECUTIVE ORDER 12958

2007-R0864 GROSSMAN, MICHAEL 15 AUG 2007 REF F MLF OIP WHITE HOUSE OFFICE OF FAITH-BASED AND COMMUNITY 8 IRU INITIATIVES

2007-R0877 K.C. FELTON 10 AUG 2007 REF F MLF OIP CARNIVORE 5 IRU Page 67 Sep. 11, 2007 OIP INITIAL REQUESTS - CLOSED

YEAR-NUMBER REQUESTER CLOSED HOW CLOSED AMEND ACT CITED SIGNED COMPONENT SUBJECT EXEMPTIONS DAYS UNIT

2007-R0660 RIVIELLO, GERALD 10 AUG 2007 TG F MLF OIP FOIA CONTACT LIST 5 IRU

2007-R0881 WELLS, KELVIN 10 AUG 2007 NA F MLF OIP MURDERS SOLVED IN BATON ROUGE LOUISIANA 5 IRU

2007-R0863 CALLIGAN, HAROLD F. 10 AUG 2007 TG F MLF OIP FOIA 5 IRU

2007-R0884 ORTIZ, EDWARD 09 AUG 2007 NAR F MLF OIP LEGISLATIVE JURISDICTION OVER 450 MAIN STREET 4 IRU HARTFORD, CONNECTICUT

2007-R0885 WILKIE, JAMES 17 AUG 2007 REF F MLF OIP 8 IRU

2007-R0886 MINGO, KEMUEL 17 AUG 2007 REF F MLF OIP RECORDS OF APPROPRIATED FUNDS SPENT BY THE 8 IRU CHAPLAIN OF EACH RELIGIOUS GROUP AT UNITED STATES PENITENTIARY - BIG SANDY 2007-R0887 BINGHAM, RANDALL 17 AUG 2007 RTC F OIP FOIA 8 IRU

2007-R0890 PRENTICE, STEVEN D. 17 AUG 2007 REF F MLF OIP FEDERAL EMPLOYER INDENTIFICATION NUMBER 6 IRU Page 68 Sep. 11, 2007 OIP INITIAL REQUESTS - CLOSED

YEAR-NUMBER REQUESTER CLOSED HOW CLOSED AMEND ACT CITED SIGNED COMPONENT SUBJECT EXEMPTIONS DAYS UNIT

2007-R0891 WILLIAMSON, BLAIR E. 17 AUG 2007 REF F MLF OIP A COPY OF THE INSTRUMENT BEARING HIS SIGNATURE 6 IRU IDENTIFING THE PRIVILEGE TO CERTAIN ACTIVITIES INVOLVING ATF

2007-R0898 KHALFANI, JELANI 24 AUG 2007 RTC F MLF OIP DIRECTORY FOR AGENCY STAFF 8 IRU

2007-R0902 MASONE, E. 31 AUG 2007 RTC F MLF OIP THE STUDY OF 1,313 GANGS IN CHICAGO 12 IRU

2007-R0922 SETZER, TIM 24 AUG 2007 TG F MLF OIP REVISED USA PATRIOT ACT 3 IRU

2007-R0937 SRODES, JAMES 28 AUG 2007 REF F VRB OIP WILLIAM E. COLBY 2 IRU Ssp. 11, 2007

OIP INITIAL REQUESTS - CLOSED Pags 69

YEAR-NUMBER SUBJECT REQUESTER ••••••••••••••••••••••• CLOSED HOW CLOSED AMEND ACT CITED SIGNED COMPONENT ••••••••••••••••••••••••••••••••••••••••••••••••••••• EXEMPTIONS DAYS UNIT

...... __...... _ ...... _ ...... - ...... "' ...... "' ....- ...... - ...... _ ...... ~ ...... _ ...... -!'O ...... _ ......

Total number of initial requests closed : 542

Total number of days 13602 1 Average number of days 25

11 September 2007 OIP INITIAL REQUESTS - OPEN Page 1

YEAR-NUMBER lfEQUESTER ATTORNEY COMPONENT STATUS UNIT ASSIGN REQUESTED RECIEVED Sl{BJECT ACT CITED CONS OR REF

2007-R0006 RAVNITZKY, MICHAEL OIP PROCESSING IRU NDD 15 SEP 2006 03 OCT 2006 A COpy OF THE DOJ POLICIES AND PROCEDURES DESCRIBING HOW F MANDATORY DECLASSIFICATION REVIEW REQUESTS ARE PROCESSED WITHIN THE DOJ 2007-R0007 RAVNITZKY, MICHAEL OIP FINAL REVIEW IRU GEB 15 SEP 2006 03 OCT 2006 A COPY OF APPEAL FOLDER FOR APPEAL NO. 06 1456 F

2007-R0202 RAVNITZKY, MICHAEL OIP PROCESSING IRU SLF 19 JAN 2007 26 JAN 2007 COPY OF THE FOIA COUNSELOR NOTES AND FOIA HOTLINE LOG/NOTES F FROM JANUARY 1, 2004 TO THE PRESENT 2007-R0204 RAVNITZKY, MICHAEL OIP PROCESSING IRU ACP 18 JAN 2007 26 JAN 2007 COPY OF THE ADMINISTRATIVE FILE ASSOCIATED WITH FOIA REQUEST F NO. OIP/03-R0570 2007-R0372 NIELSEN, CATHERINE THE NATIONAL SECURITY ARCHIV OIP PROCESSING IRU ACP 15 FEB 2007 15 MAR 2007 THE NUMBER OF FOIA REQUESTS RECEIVED EACH FISCAL YEAR FROM F R JMD 1998 TO 2006 2007 R0425 ACKERMAN, ELISE OIP SEARCH IRU ACP 12 MAR 2007 28 MAR 2007 COPIES OF FOIA REQUEST LETTERS BY THE ELECTRONIC PRIVACY F INFORMATION CENTER OR BY CHRIS HOOFNAGLE SINCE JANUARY 1, 2002 2007-R0440 SILBER, ROBERT M. OIP PROCESSING IRU SBT 24 MAR 2007 02 APR 2007 COPY OF ALL JUDICIAL OPINIONS OUR OFFICE HAS STORED IN ANY F ELECTRONIC FORM 2007-R0462 RAVNITZKY, MICHAEL OIP CONSULT IRU GEB 12 MAR 2007 06 APR 2007 STEVEN AFTERGOOD'S REQUEST CONCERNING INFORMATION ON THE F UNAUTHORIZED DISCLOSURE OF CLASSIFED INFORMATION JUNE 14, 2000 2007-R0616 HOFMANN, MARCIA ELECTRONIC FRONTIER FOUNDATI( OIP PROCESSING IRU NJ 15 MAY 2007 24 MAY 2007 COPIES OF ALL FOIA REQUESTS ASKING FOR EXPEDITED PROCESSING F UNDER 28 C.F.R. & 16.5(D) (1) (IV)

'~ 11 September 2007 OIP INITIAL REQUESTS - OPEN Page 2

YEAR-NUMBER REQUESTER ATTORNEY COMPONENT STATUS UNIT ASSIGN REQUESTED RECIEVED SUBJECT ACT CITED CONS OR REF .... ---_ ...... _------.... _-_ .... __ .---_ ... _------.. ------_ ...... ------...... ------...... _------.. ------.------_ .. _------_ .. _----_ .. _------_ .. ------_ .. _.

2007-R0691 FUCHS, MEREDITH THE NATIONAL SECURITY ARCHIV OIP PROCESSING IRU LAD OB JUN 2007 15 JUN 2007 DOCUMENTS CONERNING MEMOS, REPORTS E-MAILS AND BRIEFING F PAPERS, RELATED IN WHOLE OR IN PART TO A 2007 DOJ BRIEFING OF THE PRESIDENT'S MANAGEMENT COUNCIL ON FEDERAL DEFICIENCIES IN IMPLEMENTING THEIR FOIA IMPROVEMENT PLANS FILED IN RESPONSE TO E.O. 13, 392 2007-R0701 RAVNITZKY, MICHAEL OIP PROCESSING IRU JNJ 10 JUN 2007 1B JUN 2007 CONTENTS ASSOCIATED WITH FORMER FOIA REQUEST AG/03-R0562 F

2007-R0735 RAVNITZKY, MICHAEL OIP REVIEW IRU GEB 1B JUN 2007 29 JUN 2007 COpy OF THE CONTENTS OF THE ADMINISTRATIVE TRACKING FILE F CONCERNING THE FEBRUARY 2005 FOIA APPEAL BY THE HATTIESBURG AMERICAN NEWSPAPER CONCERNING TAPES SEIZED BY THE MARSHALS SERVICE 2007-ROB02 WEISMANN, ANNE L. CREW OIP PROCESSING IRU SBT 22 MAY 2007 09 JUL 2007 JUSTICE MANAGEMENT DIVISION'S RECORD KEEPING POLICIES DATING F FROM JANUARY 1, 2001, DOCUMENTS RELATING TO THE THREE-PART NEEDS ASSESSMENT PROCESS DEVELOPED BY JMD'S OFFICE OF RECORDS MANAGEMENT POLICY ON SEPT. 15, 2001 2007-R0911 ~FOIAExemption61 OIP REVIEW IRU MMC 04 JUL 1997 17 AUG 2007 HIMSELF AND THE MOORISH SCIENCE TEMPLE OF AMERICA F R ATF

2007-R0945 MARLIN, K.D. OIP FINAL REVIEW IRU JNJ 20 AUG 2007 29 AUG 2007 TAX RESOURCE MANUAL 32 F

2007-R0946 RAVNITZKY, MICHAEL OIP PROCESSING IRU UA 13 AUG 2007 30 AUG 2007 FOIA CASE LOGS FOR OIP FOR THE TIME PERIOD FY2005, FY2006 AND F FY2007 2007-R096B CANNING, GEORGE OIP PROCESSING IRU MMC 12 JUL 2007 19 JUL 2007 INVESTIGATION OF RIGGS BANK IN WASHINGTON DC F

Page 1 Sep. 11, 2007 OIP INITIAL REQUESTS - CLOSED

YEAR-NUMBER REQUESTER CLOSED HOW CLOSED AMEND ACT CITED SIGNED COMPONENT SUBJECT EXEMPTIONS DAYS UNIT

2002-R0595 MCCARTNEY, PATRICK 05 SEP 2006 PD F MAP OLA DOJ POLICY RE CALIFORNIA'S PROPOSITION 215 b2 b5 b7C 1082 IRU (MEDICAL MARIJUANA)

2001l-R0015 AFTERGOOD, STEVEN 08 MAR 2007 TG F CLM OLA TESTIMONY GIVEN By ATTORNEY GENERAL JANET RENO 850 IRU ON JUNE III, 2000

2004-R0140 MCCAFFREY, SHANNON 07 JUN 2006 PD F MAP OLA ALL CORRESPONDENCE BETWEEN U.S. SEN. BILL FRIST b2 b6 646 IRU AND THE OFFICE OF THE ATTORNEY GENERAL AND DEPUTY ATTORNEY GENERAL FROM JANUARY 1, 2002 TO THE PRESENT 2004-R0203 DORNING, MIKE 05 MAY 2006 TG F TSW OLA ANY WRITTEN COMMUNICATION FROM REP. ROD 610 IRU BLAGOJEVICH AND SEN. RICHARD DURBIN

2004-R0766 RAVNITZKY, MICHAEL 27 APR 2007 WD F OLA TERRORISM INDICTMENTS 529 IRU

2004-R0840 RIVERA, VINCENT 12 MAR 2007 WD F OLA PRISON RAPE ELMINATION ACT OF 2003 AND ANTI 731 IRU TERRORISM ACT OF 1996

2004-R1233 CARTWRIGHT, SEAN 02 AUG 2006 PD F TSW OLA U.S. REPRESENTATIVE HEATHER A. WILSON 6/1/98 TO b6 483 IRU PRESENT

2005-R0268 TAO, BETSY 11 OCT 2006 WD F TSW OLA SENATOR JON S. CORZINE 415 IRU Page 2 Sep. 11, 2007 OIP INITIAL REQUESTS - CLOSED

YEAR-NUMBER REQUESTER CLOSED HOW CLOSED AMEND ACT CITED SIGNED COMPONENT SUBJECT EXEMPTIONS DAYS UNIT

2005-R0439 MORAWETZ, NANCY 14 APR 2006 PO F MAP OLA NATIONAL SECURITY ENTRYEXIST REGISTRATION SYSTEM b5 281 IRU

2005-R0543 KELLEY, CHRISTOPHER S. 08 AUG 2006 NR F TSW OLA REPORTS BY ATTORNEY GENERAL FILED UNDER TITLE 336 IRU II, SECTION 202 A-B

2005-R0561 KLAYMAN, LARRY 06 JUL 2006 WD F OLA MEDICARE MODERNIZATION ACT 309 IRU

2005-R0571 WEINGARTEN, ELSPETH 05 JUL 2007 PD F CLM OLA CONGRESSIONAL CORRESPONDENCE b6 558 IRU

2005-R0714 LEWIS, MEGAN 03 OCT 2006 PO F MAP OLA DETAINEES AND RENDITION OF DETAINEES b5 b6 331 IRU

2005-R0727 SHEELY, KATHRYN 16 OCT 2006 PD F MAP OLA DRAFT BILL FOR PATRIOT ACT REAUTHORIZATION, b5 338 IRU FBI'S AUTHORITY UNDER THE FOREIGN INTELLIGENCE SURVEILLANCE ACT OF 1978 2005-R0985 BEESON, ANN 14 APR 2006 TG F MAP OLA AMERICAN CIVIL LIBERTIES UNION 147 IRU

2005-R1033 LEWIS, MEGAN 03 OCT 2006 PD F MAP OLA TREATMENT, DEATHS AND RENDITION OF DETAINEES b5 254 IRU Page 3 Sep. 11, 2007 OIP INITIAL REQUESTS - CLOSED

YEAR-NUMBER REQUESTER CLOSED HOW CLOSED AMEND ACT CITED SIGNED COMPONENT SUBJECT EXEMPTIONS DAYS UNIT

2006-R0103 HEATH, EDWARD J. 04 DEC 2006 PD F TSW OLA VARIOUS RECORDS CONCERNING 1963 CONSENT DECREE b6 272 IRU RE AUTOBODY REPAIRS SHOPS AND INSURANCE COMPANIES 2006-R0131 LEWIS, MEGAN 03 OCT 2006 DNR F MAP OLA TREATMENT OF DETAINEES IN U.S. CUSTODY 221 IRU

2006-R0141 TALMAGE, GREG 13 NOV 2006 WD F OLA ED BRYANT, VAN HILLEARY AND HAROLD FORD JR. 243 IRU

2006-R0226 DEPAULO, WILLIAM V. 28 AUG 2006 PD F MAP OLA DOCUMENTS RELATING TO A DOJ E-MAIL REGARDING bS b6 197 IRU SUITS AGAINST THE ARMY CORPS OF ENGINEERS CONCERNING THE NEW ORLEANS LEVEES 2006-R0302 DALY, SHAUNA & ADLER, D. 13 OCT 2006 WD F OLA GEORGE F. ALLEN, HALEY R. BARBOUR, SAMUEL D. 189 IRU BROWNBACK, WILLIAM H. FRIST, NEWTON L. GINGRICH, RUDOLPH WILLIAM L. GIULIANI III, CHARLES T. HAGEL, MICHAEL HUCKABEE, JOHN S. MCCAIN III, GEORGE E. PATAK I AND WILLIARD M. ROMNEY 2006-R0308 SHRADER, KATIE 20 NOV 2006 RTC F MAP OLA DOCUMENTS RELATING TO THE NATIONAL SECURITY 212 IRU AGENCY'S SURVEILLANCE PROGRAM

2006-R0328 ARNETT, TIMOTHY 20 MAR 2007 RTC F OLA DOJ'S LEGISLATIVE PROPOSAL TO REINSTATE 289 IRU MANDATORY SENTENCING GUIDELINES

2006-R0342 YALOF, DAVID A. 01 MAR 2007 TG F CLM OLA THE INVESTIGATION AND/OR PROSECUTION OF 273 IRU OFFICIALS IN THE EXECUTIVE BRANCH REGARDING INSLAW SOFTWARE, BRETT KIMBERLING, ALTERED COMMERCE DEPT. RECORDS ON EXPORTS TO IRAQ, FBI'S Page 4 Sep. 11, 2007 OIP INITIAL REQUESTS - CLOSED

YEAR-NUMBER REQUESTER CLOSED HOW CLOSED AMEND ACT CITED SIGNED COMPONENT SUBJECT EXEMPTIONS DAYS UNIT

INVESTIGATION OF REPRESENTATIVE WILLIAM GRAY, MILITARY PROCUREMENT FRAUD

2006-R0385 ZIRKIN, NANCY 06 SEP 2006 PD F MAP OLA MONITORING OF FEDERAL ELECTIONS AND ALLEGATIONS b6 140 IRU OF VOTER HARRASSMENT

2006-R0391 WOLF, CHRISTOPHER 07 APR 2006 NR F MAP OLA SURVEILLANCE OF GROUPS OPPOSING DON'T ASK DON'T 55 IRU TELL

2006-R0417 HOFMANN, MARCIA 27 DEC 2006 PD F MAP OLA EXPANSION OF THE FBI'S AUTHORITY UNDER THE b5 207 IRU PATRIOT ACT

2006-R0439 ZIRKIN, NANCY 06 SEP 2006 PD F MAP OLA MONITORING OF FEDERAL ELECTIONS AND ALLEGATIONS b6 129 IRU OF VOTER HARRASSMENT

2006-R0494 CAPLES, HELEN 20 APR 2006 REF F CLM OLA INFORMATION ON THE PROFESSIONAL RESPONSIBILITY 21 IRU ADVISORY CODES OF ETHICS

2006-R0498 GERSTEIN, JOSH 28 FEB 2007 PD F MAP OLA UNAUTHORIZED DISCLOSURE OF CLASSIFIED b5 b6 b7C 233 IRU INFORMATION TO THE PRESS OR PUBLIC

2006-R0525 FUEHRMEYER, MATTHEW 25 JAN 2007 WD F MLF OLA INFORMATION ON SEVERAL CURRENT AND FORMER 204 IRU MEMBERS OF THE HOUSE OF REPRESENTATIVES AND UNITED STATES SENATES Page 5 Sep. 11, 2007 OIP INITIAL REQUESTS CLOSED

YEAR-NUMBER REQUESTER CLOSED HOW CLOSED AMEND ACT CITED SIGNED COMPONENT SUBJECT EXEMPTIONS DAYS UNIT

2006 R0527 YANCEY, ANDREW 18 DEC 2006 WD F OLA JON KYL AND JOHN MCCAIN 155 IRU

2006-R0553 HEFLING, KIMBERLY 01 AUG 2006 PD F TSW OLA ANY WRITTEN CORRESPONDENCE BETWEEN SEN. RICK b6 78 IRU SANTORUM AND THE DEPARTMENT

2006-R0555 COSANICI, DRAGOMIR 14 SEP 2006 TG F TSW OLA INFORMATION ON THE PILOT PROGRAMS ON LIMITING 109 IRU THE ISSUANCE OF DRIVERS LICENSES TO ILLEGAL ALIENS 2006-R0644 HEFLING, KIMBERLY 29 NOV 2006 WD F OLA ANY WRITTEN CORRESPONDENCE BETWEEN SEN. RICK 160 IRU SANTO RUM AND THE DEPARTMENT

2006-R0688 SALANT, JONATHAN D. 02 FEB 2007 TG F CLM OLA ALL WRITTEN LETTERS BY MEMBERS OF CONGRESS TO 176 IRU THE AG IN 2001 AND 2002 CONCERNING A $16.3 MILLION ALLOCATION TO THE MISSISSIPPI BAND OF CHOCTAW INDIANS 2006-R0729 ZIRKIN, NANCY 06 SEP 2006 PD F MAP OLA MONITORING OF FEDERAL ELECTIONS AND ALLEGATIONS b6 64 IRU OF VOTER HARRASSMENT Page 6 Sep. 11, 2007 OIP INITIAL REQUESTS - CLOSED

YEAR-NUMBER REQUESTER CLOSED HOW CLOSED AMEND ACT CITED SIGNED COMPONENT SUBJECT EXEMPTIONS DAYS UNIT

2006-R0790 FUEHRMEYER, MATTHEW 25 JAN 2007 WD F MLF OLA DIRECT CORRESPONDENCE BETWEEN THE DEPARTMENT OF 145 IRU JUSTICE AND MEMBERS OF CONGRESS OR THEIR STAFF

2006-R0989 MULKERN, ANNE C. 06 DEC 2006 PD F TSW OLA

COPIES OF CORRESPONDENCE LETTERS TO ID #~S b6 72 IRU LISTED IN HER REQUEST

2006-R1039 DAUGHERTY, WILLIAM 06 DEC 2006 TG F TSW OLA ROEDER V. ISLAMIC REPUBLIC OF IRAN 55 IRU

2006-RI070 GERSTEIN, JOSH 28 FEB 2007 PD F MAP OLA UNAUTHORIZED DISCLOSURE OF CLASSIFIED b5 b6 b7C 100 IRU INFORMATION TO THE PRESS OR PUBLIC

2007-ROO05 ZUKOSKI, EDWARD 08 MAR 2007 TG F CLM OLA UTAH USAO DOCUMENTS 104 IRU

2007-ROO19 KOWALSKI, DANIEL M. 29 JAN 2007 REF F CLM OLA CUBAN REVIEW PLAN 74 IRU

2007-R0040 HAMILTON, GEORGE 13 NOV 2006 REF F MLF OLA RELIGIOUS LAND USE AND INSTITUTIONALIZED PERSONS 20 IRU ACT

2007-R0129 GERSTEIN, JOSH 28 FEB 2007 PD F MAP OLA REQUEST FOR ALL DOJ RECORDS FOR CLASSIFIED b5 b6 b7C 52 IRU INFORMATION TO THE PRESS Page 7 Sep. 11, 2007 OIP INITIAL REQUESTS - CLOSED

YEAR-NUMBER REQUESTER CLOSED HOW CLOSED AMEND ACT CITED SIGNED COMPONENT SUBJECT EXEMPTIONS DAYS UNIT

2007-R0174 BERGMAN, LOWELL 08 FEB 2007 DEF F CLM OLA COPIES OF RECORDS FROM JANUARY 1, 1991 TO 21 IRU OCTOBER 20, 2006 DETAILING THE NUMBER OFSUBPOENAS THE DOJ AUTHORIZED TO OBTAIN INFORMATION FROM MEMBERS OF THE MEDIA 2007-R0208 JORDAN, DERRIL B. 24 AUG 2007 NR F MLF OLA RECORDS FROM 1988 REGARDING THE RHODE ISLAND 149 IRU INDIAN CLAIMS SETTLEMENT ACT

2007-R0228 HOFMANN, MARCIA 08 AUG 2007 DNR F VRB OLA PEN REGISTER GUIDANCE 133 IRU

2007-R0292 MUISE, ROBERT J. 28 AUG 2007 NR F TEH OLA RECORDS RELATING TO THE lED SHOOTING INCIDENT 131 IRU INVOLVING UNITED STATES MARINES AND IRAQIS IN HADITHA CITY, AL AN BAR PROVINCE, IRAQ ON NOVEMBER 19, 2005 2007-R0301 STONEBREAKER, KOREN W. 23 APR 2007 WD F OLA OREGON'S DEATH WITH DIGNITY ACT 39 IRU

2007-R0357 HARRISON, MICK G. 06 JUN 2007 WD F DRH OLA INFORMATION ON THE 9/11 COMMISSION REPORT 37 IRU

2007-R0556 SCHMITT, RICHARD B. 16 AUG 2007 NR F TEH OLA REPORTS TO OLA BY US ATTORNEYS OFFICES OF 75 IRU CONTACTS THEY RECEIVED FROM MEMBERS OF CONGRESS OR THEIR STAFF FROM JANUARY 20, 2001 TO DECEMBER 31, 2004 - STEMMING FROM FIRING OF 9 US ATTORNEYS Page 8 Sep. 11, 2007 OIP INITIAL REQUESTS - CLOSED

YEAR-NUMBER REQUESTER CLOSED HOW CLOSED AMEND ACT CITED SIGNED COMPONENT SUBJECT EXEMPTIONS DAYS UNIT

2007-R0586 SCHMITT, RICHARD B. 16 AUG 2007 NR F TEH OLA REPORTS TO OLA BY U.S. ATTORNEY OFFICES OF 64 IRU CONTACTS THEY RECEIVED FROM MEMBERS OF CONGRESS OR THEIR STAFF FROM JANUARY 20, 2001 TO DECEMBER 31, 2004 - STEMMING FROM FIRING OF 9 US ATTORNEYS 2007-R0647 IRVINE, REED 07 AUG 2007 DNR F VRB OLA RECORDS ON DEPUTY WHITE HOUSE COUNSEL VINCENT 46 IRU FOSTER

2007-R0673 EVANS, WILL 06 AUG 2007 NR F TEH OLA ALL RECORDS OF EARMARK REQUESTS FROM MEMBERS OF 40 IRU CONGRESS OR THEIR STAFF MEMBERS BETWEEN DECEMBER 1, 2006 TO THE PRESENT 2007-R0745 EVANS, WILL 06 JUL 2007 TG F CLM OLA LETTER FROM SEN. HARRY REID DATED FEBRUARY 16, 4 IRU 2007 TO THE DEPARTMENT; DEPARTMENTS RESPONSE TO SEN. REID'S LETTER 2007-R0766 HELLING, DAVID 02 AUG 2007 DNR F TEH OLA VOTER FRAUD INVESTIGATION 16 IRU

2007-R0777 SCHNITZER, DAVID 16 AUG 2007 PD F VRB OLA SENATOR FRED D. THOMPSON b5 26 IRU

2007-R0832 SCHNITZER, DAVID 16 AUG 2007 TG F VRB OLA RECORDS OF COMMUNICATION BETWEEN DEPARTMENT OF 16 IRU JUSTICE AND FRED D. THOMPSON

2007-R0888 SCHNITZER, DAVID 16 AUG 2007 DUP F VRB OLA ALL COMMUNICATION BETWEEN THE DEPARTMENT OF 7 IRU JUSTICE AND FRED D. THOMPSON OR HIS STAFF FROM 1994-2002; FOIA REQUESTS FILED WITH THE DEPARTMENT OF JUSTICE SINCE JANUARY 1, 2001 Page 9 Sep. 11, 2007 OIP INITIAL REQUESTS - CLOSED

~

YEAR-NUMBER REQUESTER CLOSED HOW CLOSED AMEND ACT CITED SIGNED COMPONENT SUBJECT EXEMPTIONS DAYS UNIT

RELATED TO FRED THOMPSON

Total number of initial requests closed :62

Total number of days 13379

Average number of days 215

11 September 2007 OIP INITIAL REQUESTS - OPEN Page 1 ,~

YEAR-NUMBER REQUESTER ATTORNEY COMPONENT STATUS UNIT ASSIGN REQUESTED RECIEVED SUBJECT ACT CITED CONS OR REF ,...... _-- ...... "' ...... _...... _...... _- ...... -...... -...... "' ......

2006-R0477 JACOBSEN, TERRI OLA PROCESSING IRU ACP 06 MAR 2006 17 MAR 2006 APPLICABILITY OF THE CRIME VICTIMS RIGHTS ACT TO THE SUPERIOR F COURT OF THE DISTRICT OF COLUMBIA 2006-R0633 SCHWELLENBACH, NICK PROJECT ON GOVERNMENT OVERSI( OLA SEARCH IRU ACP 24 MAR 2006 04 MAY 2006 ALL STATEMENTS SUBMITTED TO THE SENATE COMMITTEES ON F R JMD GOVERNMENTAL AFFAIRS, JUDICIARY & HOUSE OF REPRESENTATIVES COMMITTEES ON GOVERNMENT REFORM BY THE INSPECTOR GENERAL AND THE AG PERTAINING TO AG'S EXCERCISE OF POWER UNDER 1978 INSPECTOR GENERAL ACT 2006-R0674 BRAVIN, JESS THE WALL STREET JOURNAL OLA PROCESSING IRU UA 08 MAY 2006 16 MAY 2006 MILITARY COMMISSIONS OR TRIBUNALS F

2006-R0794 FIRPO, ERIC TRACY PRESS OLA SEARCH IRU SBT 26 MAY 2006 28 JUN 2006 RECORDS CONCERNING RICHARD POMBO AND GREENBERG AND TRAURIG, F F JMD JACK ABRAMOFF, WILLIE TAN, BENIGNO FITIAL, ALEJO MENDIOLA, NORMAN PALACIOS, SAl PAN GARMENT MANUFACTURERS ASSOCIATION AND WESTERN PACIFIC ECONOMIC COUNCIL FROM JANUARY 1998 TO JANUARY 200S 2006-R0839 SPIER, PATRICIA OLA SEARCH IRU MMC 02 JUL 200S 13 JUN 2006 TERROIST ATTACK OCCURRED ON AUGUST 31, 2002 IN WEST PAPUA F

2007-R0031 CHAPMAN, KATHLEEN THE PALM BEACH POST OLA CONSULT IRU SBL 11 OCT 2006 12 OCT 2006 RECORDS PERTAINING TO DOJ CONCERNING FORMER CONGRESSMAN MARK F FOLEY'S CONDUCT WITH CURRENT OR FORMER PAGES FROM 1994 TO THE PRESENT 2007-R0067 RAVNITZKY, MICHAEL OLA PROCESSING IRU SBT 27 AUG 2006 24 OCT 2006 A COPY OF THE UNRELATED PORTIONS OF THE 24 PAGES IN RESPONSE F TO THIS REQUESTS NOS. AG/06-ROS31 AND DAG/06-R0732 2007-R0074 JACOBSEN, TERRI OLA FINAL REVIEW IRU ACP 21 AUG 2005 03 NOV 2006 CRIME VICTIMS RIGHTS ACT F R EOUSA

2007-ROl17 PLUNKETT, CHUCK OLA REVIEW IRU JNJ 01 NOV 2006 05 DEC 2006 COPIES OF THE ATTORNEY GENERAL REPORTS TO CONGRESS REGARDING F R OJP/OGC THE FORENSIC CASEWORK DNA BACKLOG REDUCTION PROGRAM 2007-R0140 BRAVIN, JESS THE WALL STREET JOURNAL OLA PROCESSING IRU UA 08 MAY 2006 18 DEC 2006 MILITARY COMMISSIONS F R OLC 11 September 2007 OIP INITIAL REQUESTS - OPEN Page 2

YEAR-NUMBER REQUESTER ATTORNEY COMPONENT STATUS UNIT ASSIGN REQUESTED RECIEVED SUBJECT ACT CITED CONS OR REF

2007-R0194 BERTINI, JAMES OLA SEARCH IRU ACP 14 NOV 2006 25 JAN 2007 INTERNATIONAL MARRIAGE BROKER REGULATION ACT (IMBRA) F R JMD

2007-R0237 CRUMP, CATHERINE ANN BEESON - ACLU OLA CONSULT IRU SBL 29 APR 2006 25 JAN 2007 NATIONAL SECURITY AGENCY'S DOMESTIC WARRENTLESS ELECTRONIC F R OPR

2007-R0250 CRUMP, CATHERINE ACLU - ANN BEESON OLA CONSULT IRU SBL 29 AUG 2006 06 FEB 2007 NATIONAL SECURITY AGENCY'S DOMESTIC WARRANTLESS ELECTRONIC F R JMD SURVEILLANCE PROGRAM 2007-R0309 SHERMAN, BRENT S. OLA PROCESSING IRU ACP 27 FEB 2007 COPIES OF ALL UNITED STATES PAROLE COMMISSION REPORTS TO THE F R USPC ATTORNEY GENERAL AND CONGRESS BETWEEN OCTOBER 1, 1983 AND OCTOBER 1, 2006 2007-R0360 TALHELM, JENNIFER ASSOCIATED PRESS OLA PROCESSING IRU SBT 07 MAR 2007 07 MAR 2007 INDEX OR LIST OF ALL CORRESPONDENCE BETWEEN MEMBERS OF F CONGRESS AND DOJ FROM JANUARY 1, 2001 TO THE PRESENT 2007-R0378 LEVIN, MARK R. LANDMARK LEGAL FOUNDATION OLA REVIEW IRU GEB 14 MAR 2007 15 MAR 2007 CORRESPONDENCE FROM JANUARY 20, 2001 TO THE PRESENT CONCERNING F SEN. HILLARY CLINTON, SEN. CHARLES SCHUMER, SEN. ARLEN SPECTER, SEN. LINDSEY GRAHAM, SEN. PATRICK LEAHY AND REP. JOHN CONYERS, JR. ON INVESTIGATIONS AND US ATTORNEY'S OFFICES 2007-R0379 CUSACK, BOB OLA SEARCH IRU SBT 04 MAR 2007 16 MAR 2007 RECORDS ON CAROL LAM, H.E. BUD CUMMINS, JOHN MCKAY, DAVID F IGLESIAS, KEVIN RYAN, KEVIN BOGDEN AND PAUL CHARLTON 2007-R0507 CUSACK, BOB THE HILL OLA REVIEW IRU GEB 18 APR 2007 COPY OF THE OFFICE OF LEGISLATIVE AFFAIRS WEEKLY MEMO FOR THE F ATTORNEY GENERAL'S OFFICE AND THEIR ACTIVITIES FROM JAMUARY 1, 2007 TO THE PRESENT 2007-R0508 RAVNITZKY, MICHAEL OLA REVIEW IRU GEB 10 APR 2007 18 APR 2007 COPY OF THE OFFICE OF LEGISLATIVE AFFAIRS WEEKLY MEMO FOR THE F ATTORNEY GENERAL FROM SEPTEMBER 1, 2006 TO THE PRESENT 2007-R0536 NARAYANSWAMY, ANUPAMA SUNLIGHT FOUNDATION OLA PROCESSING IRU SBT 20 MAR 2007 01 MAY 2007 ALL LOGS OF CORRESPONDENCE BETWEEN MEMBERS OF CONGRESS AND THE F R JMD DEPARTMENT OF JUSTCE BETWEEN JANUARY 1, 2007 TO FEBRUARY 28, 2007 11 September 2007 OIP INITIAL REQUESTS - OPEN Page 3

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2007-R0566 SOROGHAN, MIKE THE HILL OLA SEARCH IRU ACP 04 APR 2007 04 MAY 2007 REP. NANCY PELOSI OF CALIFORNIA, REP. STENY HOYER OF MARYLAND, F REP. JIM CLYBURN OF SOUTH CAROLINA, REP. JOHN BOEHNER OF OHIO, REP. ROY BLUNT OF MISSOURI, SEN. HARRY REID OF NEVADA AND SEN. MITCH MCCONNELL OF KENTUCKY 2007-R0588 MCGARRY, BRENDAN THE CENTER FOR PUBLIC INTEGR: OLA REVIEW IRU GEB 16 MAY 2007 17 MAY 2007 COPIES OF ALL CORRESPONDENCE BETWEEN U.S. REP. DARRELL ISSA, F R-CALIF, OR REPRESENTATIVES FROM HIS OFFICE, AND THE U.S DEPARTMENT OF JUSTICE FROM 2001 TO THE PRESENT 2007-R0595 KUMAR, ANITA ST. PETERSBURG TIMES OLA SEARCH IRU JNJ 14 MAY 2007 18 MAY 2007 COPIES OF CORRESPONDENCE BETWEEN U.S REP. TOM FEENEY AND THE F ATTORNEY GENERAL, DEPUTY ATTORNEY GENERAL OR ASSISTANT ATTORNEY GENERAL FOR LEGISLATIVE AFFAIRS FROM JANUARY 1, 2003 TO PRESENT 2007-R0621 HARDY, DAVID T. OLA PROCESSING IRU UA 18 MAY 2007 25 MAY 2007 COPIES OF A BILL INTRODUCED BY SEN. LAUTENBERG ENTITLED F "DENYING FIREARMS AND EXPLOSIVES TO DANGEROUS TERRORISTS ACT OF 2007" 2007-R0638 ABATE, ANTHONY OLA SEARCH IRU JNJ 02 MAY 2007 29 MAY 2007 CORRESPONDENCE BETWEEN DOJ AND SENATORS BAUCUS, COLEMAN, F R JMD COLLINS, DOLE, HARKIN, INHOFE, JOHNSON, LANDRIEU, LAUTENBERG, SCHUMER, SMITH, AND SUNUNU AND REPRESENTATIVES ALLEN AND UDALL 2007-R0659 SCHMIDT, ROBERT OLA SEARCH IRU GEB 06 JUN 2006 06 JUN 2007 COPIES OF ALL LETTERS TO JUSTICE DEPARTMENT OFFICIALS THE F DISCUSS LEGAL CASES OR PENDING CRIMINAL INVESTIGATIONS FROM THE 18 SENATES AND 43 REPRESETATIVES OF THE HOUSE THAT WERE SENT BETWEEN JANUARY 1, 2005 AND JUNE 4, 2007 2007-R0676 NARAYANSWAMY, ANUPAMA OLA PROCESSING IRU SBT 15 MAY 2007 11 JUN 2007 LOGS OF CORRESPONDENCE BETWEEN MEMNERS OF CONGRESS AND THE DOJ F R JMD BETWEEN MARCH 1, 2007 TO APRIL 30, 2007 2007-R0696 SCHNITZER, DAVID DEMOCRATIC NATIONAL COMMITTE OLA SEARCH IRU LAD 04 JUN 2007 15 JUN 2007 RECORDS ON FRED D. THOMPSON OR HIS STAFF FROM 1994-2002 F

2007-R0705 SNOWDEN, CARL O. STATE OF MARYLAND OFFICE OF ' OLA CONSULT IRU GEB 08 MAR 2007 18 JUN 2007 THE DEATH OF NOAH JONES F R CRT 11 September 2007 OIP INITIAL REQUESTS - OPEN Page 4

YEAR-NUMBER REQUESTER ATTORNEY COMPONENT STATUS UNIT ASSIGN REQUESTED RECIEVED SUBJECT ACT CITED CONS OR REF

2007 R0729 ABATE, ANTHONY DEMOCRATIC SENATORIAL CAMPAI( OLA FINAL REVIEW IRU ACP 02 MAY 2007 28 JUN 2007 CORRESPONDENCE AND OTHER INFORMATION REQUESTED BY OR PROVIDED F R ATF TO 14 CURRENT AND FORMER MEMBERS OF THE HOUSE OF REPRESENTATIVES AND U.S. SENATE 2007-R0763 DIEDRICH, JOHN OLA PROCESSING IRU SBL 10 APR 2007 11 JUL 2007 VOTER FRAUD CASES IN WISCONSIN F R EOUSA

2007 R0780 ZAID, MARK S. THE JAMES MADISON PROJECT OLA PROCESSING IRU DRH 10 JUL 2007 11 JUL 2007 OFFICIAL SECRETS ACT LEGISLATION F

2007-R0799 WEISMANN, ANNE L. CREW OLA PROCESSING IRU SBT 22 MAY 2007 09 JUL 2007 JUSTICE MANAGEMENT DIVISION'S RECORD KEEPING POLICIES DATING F FROM JANUARY 1, 2001, DOCUMENTS RELATING TO THE THREE-PART NEEDS ASSESSMENT PROCESS DEVELOPED BY THE JMD'S OFFICE OF RECORDS MANAGEMENT POLICY ON SEPT. 15, 2005 2007-R0826 SORAGHAN, MIKE THE HILL OLA SEARCH IRU MMC 13 JUL 2007 23 JUL 2007 COMMUNICATIONS BETWEEN SEN. DAVID VITTER AND OTHER MEMBERS OF F CONGRESS CONCERNING THE MATTERS INVOLVING DEBORAH PALFREY 2007-R0851 BARAM, MARCUS ABCNEWS OLA SEARCH IRU GEB 05 JUL 2007 30 JUL 2007 CORRESPONDENCE LOGS FROM JANUARY 1, 2005 TO JUNE 9, 2007 FOR F R JMD ALL COMMUNICATIONS BETWEEN SENATORS HILLARY CLINTON, BARACK OBAMA, FRED THOMPSON, JOHN MCCAIN, JOHN EDWARDS, GOVERNOR MITT ROMNEY AND RUDY GIULIANI AND THE DEPARTMENT OF JUSTICE

2007-R0872 LAURENCE, MICHAEL HABEAS CORPUS RESOURCE CENTE OLA PROCESSING IRU MMC 18 JUL 2007 03 AUG 2007 CERTIFICATION OF STATE MECHANISMS UNDER 28 U.S.C. 2265 F

2007 R0873 NARAYANSWAMY, ANUPAMA SUNLIGHT FOUNDATION OLA PROCESSING IRU SBT 05 JUL 2007 03 AUG 2007 LOGS OF CORRESPONDENCE BETWEEN MEMBERS OF CONGRESS AND THE F R JMD DEPARTMENT OF JUSTICE BETWEEN MAY 1, 2007 AND JUNE 30, 2007 2007-R0895 STRICKLER, LAURA CBS NEWS OLA PROCESSING IRU SBT 07 AUG 2007 09 AUG 2007 CONGRESSIONAL CORRESPONDENCE LOG FROM JANUARY 1, 2007 THROUGH F AUGUST 7, 2007 2007-R0909 HOFMANN, MARCIA ELECTRONIC FRONTIER FOUNDATI( OLA SEARCH IRU JNJ 16 AUG 2007 17 AUG 2007 COMMUNICATIONS WITH REPRESENSENTATIVES OF TELECOMMUNICATIONS F 11 September 2007 OIP INITIAL REQUESTS - OPEN Page 5

YEAR-NUMBER REQUESTER ATTORNEY COMPONENT STATUS UNIT ASSIGN REQUESTED RECIEVED SUBJECT ACT CITED CONS OR REF

COMPANIES CONCERNING AMENDMENTS TO FISA INCLUDING IMMUNIZING THEM FOR THEIR ROLE IN GOVERNMENT SURVEILLANCE ACTIVITIES 2007-R0910 HOFMANN, MARCIA ELECTRONIC FRONTIER FOUNDATI( OLA SEARCH IRU JNJ 16 AUG 2007 17 AUG 2007 COMMUNICATIONS WITH CONGRESS CONCERNING AMENDMENTS TO FISA, F INCLUDING IMMUNIZING TELECOMMJNICATIONS COMPANIES FOR THEIR ROLE IN GOVERNMENT SURVEILLANCE ACTITIVITES 2007-R0929 GOLDSTEIN, JOSEPH OLA SEARCH IRU NJ 24 JUL 2007 24 AUG 2007 LETTERS, DOCUMENTS AND CORRESPONDENCE FROM JUSTICE DEPARTMENT F R JMD OFFICIALS FROM 2007 RESPONDING TO REQUESTS BY THE SENATE JUDICIARY COMMITTEE OR SENATOR RUSSELL FEINGOLD SEEKING INFORMATION ON DEATH PENALTY PROSECUTIONS IN THE EASTERN DISTRICT IN NEW YORK

Page 1 Sep. 11, 2007 OIP INITIAL REQUESTS - CLOSED

YEAR-NUMBER REQUESTER CLOSED HOW CLOSED AMEND ACT CITED SIGNED COMPONENT SUBJECT EXEMPTIONS DAYS UNIT -----_ ...... -----_ ...... __ ...... _...... _--.-...... _...... __ ...... _--_ ...... _-_ ...... _--_ ...... "' ......

2002-R0653 NOJEIM, GREGORY T. 07 DEC 2006 PD F MAP OLP AG GUIDELINES FOR FBI FOREIGN INTELLIGENCE b5 b6 1298 IRU COLLECTION AND FOREIGN COUNTERINTELLIGENCE INVESTIGATIONS; AG GUIDELINES ON GENERAL CRIMES, RACKETEERING ENTERPRISE AND DOMESTIC SECURITY/TERRORISM INVESTIGATIONS; DOCUMENTS RELATING TO 2004-R0718 DOYLE, MICHAEL 02 AUG 2006 PD F MAP OLP FEDERAL REGISTER NOTICE OF DECEMBER 16, 2002 b5 b6 585 IRU INVOLVING REGISTRATION OF CERTAIN NONIMMIGRANTS FROM DESIGNATED COUNTRIES 2004-R0839 RIVERA, VINCENT 12 MAR 2007 WD F OLP PRISON RAPE ELIMINATION ACT OF 2003 AND ANTI 731 IRU TERRORISM ACT OF 1996

2004-R0964 MULLER, ERIC L. 25 MAY 2006 PD F TSW OLP METHODS, TECHNIQUES, AND PRACTICES OF b5 489 IRU INTERROGATION; UN CONVENTION AGAINST TORTURE; TORTURE STATUTES; RENDITION OF INDIVIDUALS WHO MAY BE TORTURED 2005-R0482 ROTHSCHILD, MATTHEW 26 JAN 2007 NR F CLM OLP THE IMPLEMENTATION OF MARTIAL LAW IN THE U.S. 467 IRU

2005-R0715 LEWIS, MEGAN 03 OCT 2006 PD F MAP OLP DETAINEES AND RENDITION OF DETAINEES b5 b6 331 IRU

2005-R1034 LEWIS, MEGAN 03 OCT 2006 PD F MAP OLP TREATMENT, DEATHS AND RENDITION OF DETAINEES b5 254 IRU Page 2 Sep. 11, 2007 OIP INITIAL REQUESTS - CLOSED

YEAR-NUMBER REQUESTER CLOSED HOW CLOSED AMEND ACT CITED SIGNED COMPONENT SUBJECT EXEMPTIONS DAYS UNIT

2006-R0074 RICHMOND, CURTIS 02 MAR 2006 PD F KDC OLP OATH OF OFFICE, PRESIDENTIAL COMMISSION, b6 85 IRU APPOINTMENT AFFIDAVITS, AND SENATE CONFIRMATION FOR JUDGE JOHN EDWARDS CONWAY AND MAGISTRATE JUDGE RICHARD PUGLISI 2006-R0121 ENTINES, PRISCO E. 25 MAY 2006 NR F TSW OLP PRESIDENTIAL COMMISSION, APPOINTMENT AFFIDAVITS, 134 IRU OATH OF OFFICE AND SENATE CONFIRMATION FOR RUTH BADER GINSBURG'S APPOINTMENT TO THE DC CIRCUIT COURT OF APPEALS 2006-R0123 PANTER, DUANE HARRY 11 MAY 2006 PD F TSW OLP PRESIDENTIAL COMMISSIONS, APPOINTMENT b6 124 IRU AFFIDAVITS, AND OATHS OF OFFICE FOR THE JUDGES, MAGISTRATES, CLERKS, AND DEPUTY CLERKS OF THE U.S. DISTRICT COURT FOR THE DISTRICT OF OREGON 2006-R0230 DALY, SHANUA 13 OCT 2006 WD F OLP GEORGE ALLEN, HALEY BARBOUR, SAMUEL BROWNBACK, 204 IRU WILLIAM FRIST, NEWT GINGRICH, RUDOLPH GIULIANI, CHARLES HAGEL, MICHAEL HUCKABEE, JOHN MCCAIN, GEORGE PATAK I AND WILLARD MITT ROMNEY 2006-R0237 HOFMANN, MARCIA 08 MAR 2006 PD F MAP OLP PRESIDENTIAL ORDER AUTHORIZING THE NATIONAL b5 50 IRU SECURITY AGENCY TO CONDUCT DOMESTIC SURVEILLANCE WITHOUT PRIOR AUTHORIZATION OF THE FOREIGN INTELLIGENCE SURVEILLANCE COURT 2006-R0277 FARRELL, CHRISTOPHER J. 21 JUL 2006 NR F MAP OLP LEGAL MEMORANDA AND OPINIONS RE: NSA 134 IRU SURVEILLANCE AND THE 2002 EXECUTIVE ORDER AUTHORIZING THE SURVEILLANCE 2006-R0296 WAILEHUA, LLEWELLYN K. 21 SEP 2006 PD F TSW OLP OATH OF OFFICE FOR SEVERAL JUDGES b6 174 IRU Page 3 Sep. 11, 2007 OIP INITIAL REQUESTS - CLOSED

YEAR-NUMBER REQUESTER CLOSED HOW CLOSED AMEND ACT CITED SIGNED COMPONENT SUBJECT EXEMPTIONS DAYS UNIT

2006-R0307 SHRADER, KATIE 16 OCT 2006 PD F MAP OLP DOCUMENTS RELATING TO THE NATIONAL SECURITY b5 188 IRU AGENCY'S SURVEILLANCE PROGRAM

2006-R0312 MITCHELL, PAUL A. 25 MAY 2006 PD F TSW OLP PRESIDENTIAL COMMISSIONS, APPOINTMENT b6 90 IRU AFFIDAVITS, OATHS OF OFFICE AND SENATE CONFIRMATIONS FOR ALL JUDGES ON THE COURT OF APPEALS FOR THE 6TH CIRCUIT 2006-R0329 ARNETT, TIMOTHY 20 MAR 2007 RTC F OLP DOJ'S PROPOSAL LEGISLATIVE TO REINSTATE 289 IRU MANDATORY SENTENCING GUIDELINES

2006-R0330 WAILEHUA, LLEWELLYN K. 16 AUG 2006 TG F TSW OLP OATH OF OFFICE FOR JUDGE ARTHOR NAKAZATO AND 144 IRU ALICEMARIE H. STOTLER

2006-R0351 GRAF, JAMES L. 06 MAR 2006 REF F CLM OLP EMPLOYERS MUTUAL 23 IRU

2006-R0355 SEVERANCE, MARY E. 11 MAY 2006 PD F TSW OLP OATH OF OFFICE FOR HARRIS L. HARTZ, TERRENCE L. b6 68 IRU OBRIEN AND MICHAEL L. MCCONNELL

2006-R0356 BROWN, ERNEST R. 25 MAY 2006 PD F TSW OLP OATH OF OFFICE, PRESIDENTIAL COMMISSION, SENATE b6 78 IRU CONFIRMATION, AND APPOINTMENT AFFIDAVITS FOR JUDGE GORDON J. QUIST OF THE WESTERN DISCTRICT OF MICHIGAN 2006-R0390 WOLF, CHRISTOPHER 23 MAR 2006 NR F MAP OLP SURVEILLANCE OF GROUPS OPPOSING DON'T ASK DON'T 44 IRU TELL Page 4 Sep. 11, 2007 OIP INITIAL REQUESTS - CLOSED

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2006-R0395 MONTOYA-CONTRERAS F. 25 MAY 2006 PD F TSW OLP OATHS OF OFFICE AND "BONDS" FOR JUDGE SAM R. b6 67 IRU CUMMINGS AND ASSISTANT U.S. ATTORNEY TANYA K. PIERCE 2006-R0397 BEALE, ROBERT B. 11 MAY 2006 PD F TSW OLP OATH OF OFFICE FOR JUDGE ANN D. MONTGOMERY, b6 57 IRU JUDGE JAMES M. ROSENBAUM, MAGISTRATE JUDGE JANIE S. MAYERON AND MAGISTRATE JUDGE JEANNE J. GRAHAM 2006-R0406 CAMPBELL-ANTHONY, LOUISE 23 MAR 2006 REF F CLM OLP JUDGE DAVID G. BERNTHAL 20 IRU

2006-R0416 HOFMANN, MARCIA 27 DEC 2006 PD F MAP OLP EXPANSION OF THE FBI'S AUTHORITY UNDER THE b5 207 IRU PATRIOT ACT

2006-R0435 SANTORO, MARIO 11 MAY 2006 PD F TSW OLP OATH OF OFFICE OF STANLEY MARCUS b6 49 IRU

2006-R0443 ANTLOCER, STANLEY A. 25 APR 2006 PD F TSW OLP OATH OF OFFICE FOR JUDGES EDWARD LEAVY, BARRY G. b6 35 IRU SILVERMAN, SIDNEY R. THOMAS AND CHRISTINA A. SNYDER 2006-R0473 WINNINGHAM, GLENN 20 APR 2006 REF F TSW OLP OATH OF OFFICE FOR THE CLERK OF THE COURT; BOND 24 IRU OF THE CLERK OF THE COURT AND EDWARD J. DAMICH

2006-R0479 CAMPBELL-ANTHONY, LOUISE 02 MAY 2006 PD F TSW OLP JUDGE MICHAEL P. MCCUSKY b6 32 IRU Page 5 Sep. 11, 2007 OIP INITIAL REQUESTS - CLOSED

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2006-R0554 SECURED PARTY 09 MAY 2006 REF F CLM OLP JUDGE GEORGE J. SOTOS 20 IRU

2006-R0592 WINNINGHAM, GLENN 25 MAY 2006 TG F TSW OLP OATH OF OFFICE OF STEPHEN M. MCNAMEE 24 IRU

2006-R0626 JACKSON, REGINALD A. 28 SEP 2006 NR F CLM OLP OATH OF OFFICE FOR TIMOTHY C. MURPHY, WILLIAM C. 104 IRU PRYOR, JOHN M. STEADMEN, HUBERT B. PAIR, REGGIE B. WALTON AND JOSEPH M. F. RYAN, JR. 2006-R0627 LUNDY, REGINALD D. 16 JUN 2006 PD F TSW OLP OATH OF OFFICE FOR JEROME B. SIMANDLE b6 32 IRU

2006-R0652 FUCE, JOSEPH 23 MAY 2006 TG F TSW OLP PRESIDENTIAL COMMISSION FOR JUDGE CHARLES F. 5 IRU LETTOW

2006-R0659 FUCE, JOSEPH 23 MAY 2006 TG F TSW OLP PRESIDENTIAL COMMISSION FOR JUDGE LYNN J. BUSH 5 IRU

2006-R0662 JERDINE, ANTHONY L. 06 JUL 2006 PD F TSW OLP OATH OF OFFICE FOR JUDGES ALAN S. GOLD, JOSE E. b6 35 IRU MARTINEZ, TED E. BANDSTRA AND PATRICK A. WHITE Page 6 Sep. 11, 2007 OIP INITIAL REQUESTS - CLOSED

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2006-R0673 BRAVIN, JESS 07 AUG 2006 NR F TSW OLP MILITARY COMMISSIONS OR TRIBUNALS 57 IRU

2006-R0681 KLOPF, MICHAEL J. 08 AUG 2006 NR F TSW OLP OATH OF OFFICE FOR JUDGE JAMES I. COHN 56 IRU

2006-R0683 LONDON, AARON 20 JUL 2006 WD F CLM OLP BIOGRAPHIES AND "COURT PRACTICES" OF SEVERAL 43 IRU FEDERAL JUDGES IN PENNSYLVANIA AND NEW JERSEY

2006-R0709 ALEXANDER, JAYSIN 27 JUN 2006 REF F MLF OLP JUDGE KIMBA WOOD, OIG SPECIAL AGENT STEVEN 20 IRU CARRERA, QUESTIONS ABOUT "ADMIRALTY COURTS"

2006-R0743 EVANS, WILL 19 DEC 2006 D F MAP OLP JUDGE TERRENCE W. BOYLE b5 b6 130 IRU

2006-R0764 GERSTEIN, JOSH 07 DEC 2006 NR F TSW OLP APPLICABILITY OF DOJ'S GUIDELINES REGARDING 122 IRU SUBPOENAS OF REPORTERS IN CASES INVOLVING NATIONAL SECURITY LETTERS 2006-R0774 RAMIREZ, CARLOS G. 08 AUG 2006 PD F TSW OLP OATH OF OFFICE, APPOINTMENT AFFIDAVITS, "BOND" b6 34 IRU AND "REGISTRATION" FOR JUDGE SAM R. CUMMINGS

2006-R0781 SCHWAS INGER, ROY E. 21 SEP 2006 PD F TSW OLP OATH OF OFFICE FOR JUDGES LYLE E. STROM AND b6 65 IRU RICHARD G. KOPF Page 7 Sep. 11, 2007 OIP INITIAL REQUESTS - CLOSED

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2006-R0782 SCHWAS INGER, ROY E. 21 SEP 2006 PD F TSW OLP OATH OF OFFICE FOR JUDGES ZITA L. WEINSHIENK, b6 65 IRU JERRY BUCHMEYER, DONALD E. ABRAMS, O. E. SCHLATTER, BRUCE PRINGLE AND RICHARD M. BORCHERS 2006-R0792 PATTERSON, TIMOTHEUS 16 AUG 2006 TG F TSW OLP VICTOR J. WOLSKI AND J. CURTIS JOYNER 37 IRU

2006-R0798 RAY, LEKEMA 21 SEP 2006 PD F TSW OLP OATH OF OFFICE FOR JUDGE SAM R. CUMMINGS b6 59 IRU

2006-R0808 ESPUDO, ISMAEL 16 AUG 2006 PD F TSW OLP OATH OF OFFICE FOR FEDERAL JUDGE ROYAL FURGESON b6 32 IRU

2006-R0809 MARTINEZ, DANIEL G. 21 SEP 2006 PD F TSW OLP OATH OF OFFICE FOR FEDERAL JUDGE JOHN M. ROLL b6 57 IRU

2006-R0822 MARTINEZ, DANIEL G. 21 SEP 2006 PD F TSW OLP OATH OF OFFICE FOR JAMES A. PARKER b6 54 IRU

2006-R0838 SPIER, PATRICIA 28 AUG 2006 NR F TSW OLP TERROIST ATTACK OCCURED ON AUGUST 31, 2002 IN 53 IRU WEST APAUA

2006-R0852 SPEIGNER, WILLIE C. 21 SEP 2006 NR F CLM OLP OATH OF OFFICE FOR PATRICIA A. GAUGHAN AND 47 IRU THOMAS A. KAROL Page 8 Sep. 11, 2007 OIP INITIAL REQUESTS - CLOSED

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2006-R0854 JERDINE, ANTHONY-LEWIS 11 AUG 2006 NA F MLF OLP OATH OF OFFICE FOR TED E. BANDSTRA, ALAN S. 19 IRU GOLD, JOSE E. MARTINEZ, ANDREA M. SIMONTON AND PATRICK A. WHITE 2006-R0868 JERDINE, ANTHONY-LEWIS 11 AUG 2006 NA F MLF OLP OATH OF OFFICE FOR ALAN S. GOLD AND JOSE E. 19 IRU MARTINEZ

2006-R0873 STRAUCH, THOMAS-LEO 14 SEP 2006 PD F TSW OLP JUDGE JACK T. CAMP b6 40 IRU

2006-R0881 LANEY, KIT D. 25 JUL 2006 PD F TSW OLP JUDGE JOHN EDWARDS CONWAY b6 2 IRU

2006-R0882 LANEY, KIT D. 14 SEP 2006 PD F TSW OLP JUDGE WILLIAM P. JOHNSON b6 38 IRU

2006-R0892 BLACKSTOCK, RICHARD M. 14 SEP 2006 PD F TSW OLP OATH OF OFFICE FOR JUDGE TERENCE C. KERN, JUDGE b6 34 IRU H. DALE COOK AND JUDGE PAUL CLEARY

2006-R0897 MITCHELL, PAUL A. 30 AUG 2006 PD F TSW OLP M. CHRISTINA ARMJO, BRUCE D. BLACK, JAMES O. b6 20 IRU BROWNING, JOHN EDWARDS CONWAY, C. LEROY HANSEN, JUDITH C. HERRERA, WILLIAM P. JOHNSON, JAMES A. PARKER AND MARTHA VAZQUEZ 2006-R0899 MITCHELL, PAUL A. 13 SEP 2006 PD F TSW OLP OATH OF OFFICE FOR 10 FEDERAL PERSONNEL b6 29 IRU PRESENTLY SEATED ON THE U.S. DISTRICT COURT FOR THE DISTRICT OF ARIZONA Page 9 Sep. 11, 2007 OIP INITIAL REQUESTS - CLOSED

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2006-R0900 KELLEY, CHRISTOPHER S. 27 JUL 2007 TG F VRB OLP REPORTS BY ATTORNEY GENERAL FILED UNDER PL 107- 578 IRU 273TITLE II, SECTION 202 A-B

2006-R0913 JULIAN, EDWARD 07 SEP 2006 NR F CLM OLP OATH OF OFFICE FOR CHRISTOPHER A. BOYKO, CHRISTA 22 IRU D. BRUNST AND MICHAEL ANNE JOHNSON

2006-R0914 MAKEN, WALT 13 SEP 2006 PO F TSW OLP JUDGE WALTER HERBERT RICE b6 26 IRU

2006-R0933 MITCHELL, PAUL A. 19 DEC 2006 TG F OLP OATH OF OFFICE FOR JOHN G. ROBERTS, JR. AND b6 89 IRU SAMUEL A. ALITO, JR.

2006-R0934 MITCHELL, PAUL A. 16 NOV 2006 PD F MLF OLP OATH OF OFFICE FOR B. LYNN WINMILL AND EDWARD J. b6 67 IRU LODGE

2006-R0935 MITCHELL, PAUL A. 07 DEC 2006 PO F MLF OLP OATH OF OFFICE FOR KENT J. DAWSON, LLOYD D. b6 81 IRU GEORGE, LARRY R. HICKS, ROGER L. HUNT, ROBERT C. JONES, JAMES C. MAHAN, HO~ARD D. MCKIBBEN, PHILIP M. PRO, EDWARD C. REED, JR. AND BRIAN E. SANDOVAL 2006-R0936 MITCHELL, PAUL A. 07 DEC 2006 PD F MLF OLP OATH OF OFFICE FOR RALPH R. BEISTLINE, TIMOTHY b6 81 IRU MARK BURGESS, JAMES M. FITZGERALD, H. RUSSELL HOLLAND, JOHN W. SEDWICK, JAMES K. SINGLETON, JR. AND JAMES A. VON DER HEYDT 2006-R0937 MITCHELL, PAUL A. 19 DEC 2006 PD F OLP OATH OF OFFICE FOR RICHARD F. CEBULL, SAM E. b6 89 IRU HADDON, CHARLES C. LOVELL, DONALD W. MOLLOY AND JACK D. SHANSTROM Page 10 Sep. 11, 2007 OIP INITIAL REQUESTS - CLOSED

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2006-R0954 MITCHELL, PAUL A. 19 DEC 2006 PD F MLF OLP DAVID ALAN EZRA, HELEN GILLMOR, ALAN COOKE KAY, b6 86 IRU SAMUEL P. KING, SUSAN OKI MOLLWAY AND J. MICHAEL SEABRIGHT 2006-R0955 MITCHELL, PAUL A. 18 JAN 2007 PD F MLF OLP ANN AIKEN, ANNA J. BROWN, HELEN J. FRYE, ANCER b6 104 IRU L. HAGGERTY, MICHAEL R. HOGAN, ROBERT E. JONES, GARR M. KING, MALCOLM F. MARSH, MICHAEL W. MOSMAN, OWEN M. PANNER AND JAMES A. REDDEN 2006-R0956 MITCHELL, PAUL A. 13 SEP 2006 PD F TSW OLP ALEX R. MUNSON b6 20 IRU

2006-R0982 MITCHELL, PAUL A. 18 JAN 2007 PD F MLF OLP ROBERT J. BRYAN, FRANKLIN D. BURGESS, JOHN C. b6 101 IRU COUGHENOUR, CAROLYN R. DIMMICK, ROBERT S. LASNIK, RONALD B. LEIGHTON, RICARDO S. MARTINEZ, ALAN A. MCDONALD, WALTER T. MCGOVERN, WM. FREMMING NIELSEN MARCHA J. PECHMAN, JUSTIN L. QUACKENBUSH, JAMES L. ROBART 2006-R0983 MITCHELL, PAUL A. 23 JAN 2007 PD F MLF OLP RONALD R. LAGUEUX, MARY M. LISI, WILLIAM E. b6 104 IRU SMITH AND ERNEST C. TORRES

2006-R0984 BEALE, ROBERT B. 16 JAN 2007 PD F MLF OLP OATH OF OFFICE, COMMISSION, APPOINTMENT b6 97 IRU AFFIDAVITS FOR JUDGE ANN D. MONTGOMERY

2006-R0985 CARMAN, ROBERT E. 20 SEP 2006 PD F TSW OLP OATH OF OFFICE FOR M. CHRISTINA ARMIJO, BRUCE D. b6 20 IRU BLACK, ROBERT C. BRACK, JAMES O. BROWNING, JOHN EDWARDS CONWAY, C. LEROY HANSEN, JUDITH C. HERRERA, WILLIAM P. JOHNSON, JAMES A. PARKER AND MARTHA VAZQUEZ Sep. 11, 2007 OIP INITIAL REQUESTS CLOSED Page 11

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2006-R0987 MITCHELL, PAUL A. 13 SEP 2006 PD F TSW OLP OATH OF OFFICE FOR 19 FEDERAL PERSONNEL b6 15 IRU PRESENTLY SEATED ON THE U.S. DISTRICT COURT FOR THE DISTRICT OF MISSOURI 2006-R0988 MITCHELL, PAUL A. 14 DEC 2006 PD F MLF OLP OATH OF OFFICE FOR 21 FEDERAL PERSONNEL b6 78 IRU PRESENTLY SEATED ON THE U.S. COURT OF APPEALS FOR THE EIGHTH CIRCUIT 2006-RI000 STIERHOFF, NEIL 03 AUG 2007 PD F MLF OLP OATH OF OFFICE FOR LINCOLN D. ALMOND, RONALD R. b6 230 IRU LAGUEUX, MARY M. LISI, ROBERT W. LOVEGREEN, WILLIAM E. SMITH AND ERNEST C. TORRES 2006-RI008 BEERS, CYNTHIA 16 FEB 2007 PD F MLF OLP OATH OF OFFICE FOR SUSAN R. BOLTON b6 110 IRU

2006-RI009 HICKS, ROBERT W. 20 SEP 2006 PD F TSW OLP OATH OF OFFICE FOR 19 FEDERAL PERSONNEL b6 10 IRU PRESENTLY SEATED ON THE U.S. DISTRICT COURT FOR THE DISTRICT OF MISSOURI 2006-RI018 MITCHELL, PAUL 06 FEB 2007 PD F MLF OLP OATH OF OFFICE FOR 11 FEDERAL PERSONNEL b6 100 IRU PRESENTLY SEATED ON THE U.S. DISTRICT COURT FOR THE DISTRICT OF COLORADO 2006-R1020 BROWN, EDWARD L. 15 DEC 2006 PD F MLF OLP OATH OF OFFICE FOR STEVEN J. MCAULIFFE, PAUL J. b6 67 IRU BARBADORO, JOSEPH A. DICLERICO, JR., JAMES R. MUIRHEAD AND JAMES R. STARR 2006-R1021 BARTSCHI, CARLIN G. 16 FEB 2007 PD F MLF OLP OATH OF OFFICE FOR ROSLYN O. SILVER b6 108 IRU Page 12 Sep. 11, 2007 OIP INITIAL REQUESTS - CLOSED

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2006-RI034 CHAVEZ, ALEX 15 DEC 2006 PD F MLF OLP APPOINTMENT DOCUMENTS FOR ALL JUDGES CURRENTLY b6 65 IRU SEATED ON THE U.S. COURT OF APPEALS FOR THE FIFTH CIRCUIT 2006-RI056 MITCHELL, PAUL A. 29 JUN 2007 PD F MLF OLP ROBIN J. CAUTHRON, H. DALE COOK, CLAIRE V. b6 191 IRU EAGAN, JAMES O. ELLISON, STEPHEN P. FRIOT, JOE HEATON, TERENCE C. KERN, TIM LEONARD, VICKI MILES-LAGRANGE, JAMES H. PAYNE DAVID L. RUSSELL, FRANK HOWELL SEAY, RALPH G. THOMPSON, LEE R. WEST AND RONALD A. WHITE 2006-RI085 PASTRANA C., JUNGLER 07 AUG 2007 PD F MLF OLP OATH OF OFFICE FOR U.S. DISTRICT JUDGE JAMES M. b6 212 IRU I DEMAN

2007-R0012 MAKEN, WALT 15 DEC 2006 PD F MLF OLP OATH OF OFFICE FOR DANNY J. BOGGS AND GILBERT S. b6 50 IRU MERRITT

2007-R0032 STANDIFER, TINA Y. 02 AUG 2007 PD F MLF OLP OATH OF OFFICE FRANK H. SEVY, RONALD A. WHITE b6 200 IRU AND ROBIN J. CAUTHRON

2007-R0033 CHIUCO, JOHN C. 22 JAN 2007 REF F MLF OLP ANY INFORMATION REGARDING DOJ GUIDELINES ON 65 IRU PORNOGRAPHY, INDECENCY AND CONTENT FILTERING

2007-R0037 MITCHELL, PAUL A. 30 JAN 2007 PD F MLF OLP OATH OF OFFICE ON 15 FEDERAL EMPLOYEES CURRENTLY b6 71 IRU SEATED ON THE U.S. DISTRICT COURT FOR THE DISTRICT OF KENTUCKY 2007-R003B MITCHELL, PAUL A. 07 AUG 2007 PD F MLF OLP OATH OF OFICE FOR 29 FEDERAL EMPLOYEES CURRENTLY b6 203 IRU SEATED ON THE U.S. DISTRICT COURT FOR THE DISTRICT OF MICHIGAN Page 13 Sep. 11, 2007 OIP INITIAL REQUESTS - CLOSED

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2007-R0053 MITCHELL, PAUL A. 24 JAN 2007 PD F MLF OLP OATH OF OFFICE FOR 17 FEDERAL EMPLOYEES SEATED b6 63 IRU ON THE U.S. DISTRICT COURT FOR THE DISTRICT OF COLUMBIA 2007-R0076 MITCHELL, PAUL A. 19 DEC 2006 TG F OLP SAMUEL ALITO 89 IRU

2007-R0077 OBENBERGER, J. D. 16 AUG 2007 DUP F VRB OLP RECORDS PERTAINING TO WHICH HAVE BEEN DESIGNATED 254 IRU BY THE ATTORNEY GENERAL TO CONDUCT SECTION 2257 INSPECTIONS ON THE PROCEDURES OF SEXUALLY EXPLICIT MATERIAL 2007-ROI10 GILLHAM, STACEY 14 FEB 2007 PD F MLF OLP JUDGE WATSON b6 47 IRU

2007-R0116 MINOR, CHARLES D. 01 MAR 2007 PD F MLF OLP JUDGE MARGARET M. MORROW b6 57 IRU

2007-R0123 ROBERT, CHARLES 03 AUG 2007 DUP F MLF OLP 28 U.S.C. 530D DOCUMENTS AND REPORTS OF THE AG 245 IRU

2007-R0165 SINGLETON, ANTHONY 02 AUG 2007 PD F MLF OLP JUDGE COAR b6 145 IRU

2007-ROl72 JUDD, CHARLES L. 28 FEB 2007 PD F MLF OLP OATH OF OFFICE FOR SEVERAL JUDGES WITH THE b6 33 IRU UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLORADO Page 14 Sep. 11, 2007 OIP INITIAL REQUESTS - CLOSED

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2007-R0182 KAHN, KATHLEEN 08 FEB 2007 PD F MLF OLP OATH OF OFFICE FOR WILLIAM HODGES AND GARY JONES b6 15 IRU

2007-R0192 PETERS, CARLOS R. 23 FEB 2007 REF F MLF OLP MARIELSA A. BERNARD 20 IRU

2007-R0193 KAUFMAN, RICHARD 07 AUG 2007 PD F MLF OLP OATH OF OFFICE FOR THE MEN AND WOMEN SITTING AS b6 135 IRU DISTRICT COURT AND SENIOR JUDGES FOR THE UNITED STATES DISTRICT COURT IN THE EASTERN DISTRICT OF PENNSYLVANIA 2007-R0195 MITCHELL, PAUL A. 07 AUG 2007 PD F MLF OLP OATH OF OFFICE FOR 21 FEDERAL EMPLOYEES b6 135 IRU CURRENTLY SEATED ON THE U.S COURT OF APPEALS FOR THE TENTH CIRCUIT 2007-R0198 WINNINGHAM, GlENN 19 APR 2007 TG F CLM OLP OATH OF OFFICE FOR SEVERAL U.S. SUPREME COURT 59 IRU JUDGES

2007-R0199 MITCHELL, PAUL A. 07 AUG 2007 PD F MLF OLP OATH OF OFFICE FOR 17 FEDERAL EMPLOYEES b6 135 IRU CURRENTLY SEATED ON THE U.S. COURT OF APPEALS FOR THE ELEVENTH CIRCUIT 2007-R0201 HURLEY, LAWRENCE 22 MAR 2007 NR F CLM OLP ANY CORRESPONDENCE OFFICE OF LEGAL POLICY HAD 38 IRU WITH THE OFFICE OF SENATOR DIANNE FEINSTEIN OF CALIFORNIA CONCERNING JUDICIAL NOMINATIONS FROM JUNE 2005 TO THE PRESENT 2007-R0215 MARTINEZ, DANIEL G. 28 FEB 2007 NA F MLF OLP OATH OF OFFICE FOR LORENZO F. GARCIA 20 IRU Page 15 Sep. 11, 2007 OIP INITIAL REQUESTS - CLOSED

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2007-R0233 HODGES, GLENN S. 07 AUG 2007 PD F MLF OLP OATH OF OFFICE FOR CHRISTOPHER HAGY, J. OWEN b6 131 IRU FORRECTER AND STEPHEN MCLAIN

2007-R0234 WILLIAMSON, JOHN S. 03 AUG 2007 PD F MLF OLP OATH OF OFFICE ON 21 FEDERAL PERSONNEL b6 129 IRU PRESENTLY SEATED ON THE U.S COURT OF APPEALS FOR THE TENTH CIRCUIT 2007-R0242 BEITER, MICHAEL D. 03 AUG 2007 PD F MLF OLP OATH OF OFFICE FOR 45 FEDERAL PERSONNEL b6 127 IRU CURRENTLY SEATED ON THE US DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA 2007-R0247 COHAN, GABRIEL 13 FEB 2007 REF F MLF OLP ALL DOCUMENTS RELATING TO PAT SHEA AND DIANN 5 IRU SHIPIONE IN THE APPOINTMENT AND CONFIRMATION OF CAROL LAM AS THE UNITED STATES ATTORNEY FOR THE SOUTHERN DISTRICT OF CALIFORNIA 2007-R0258 WISSEL, DAVID 02 AUG 2007 PD F MLF OLP RECORDS RELATED TO THE UNITED STATES DISTRICT b6 122 IRU COURT JUDGES IN THE DISTRICT OF OHIO

2007-R0278 HODGES, GLENN S. 05 MAR 2007 DUP F OLP OATH OF OFFICE ON CHRISTOPHER HAGY, UNITED 9 IRU STATES DISTRICT JUDGE, J. OWEN FORRECTER, SENIOR ARTICLE III JUDGE AND STEPHEN MCLAIN, UNITED STATES ASSISTANT ATTORNEY 2007-R0332 HICKS, CLARENCE 02 AUG 2007 PD F MLF OLP CREDENTIALS OF TARA DESHIELDS ASSITANT UNITED b6 106 IRU STATES ATTORNEY IN BALTIMORE MARYLAND

2007-R0336 KUNZER, KENNETH R. 08 AUG 2007 PD F MLF OLP OATH OF OFFICE FOR 16 FEDERAL EMPLOYEES b6 llO IRU CURRENTLY SEATED ON THE U.S. DISTRICT COURT FOR THE DISTRICT OF MINNESOTA Page 16 Sep. 11, 2007 OIP INITIAL REQUESTS - CLOSED

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2007-R0338 JACKSON, REGINALD A. 30 AUG 2007 PD F MLF OLP OATH OF OFFICE ON SEVERAL JUDGES b6 126 IRU

2007-R0363 CASEY, INGER 04 APR 2007 REF F MLF OLP OATH OF OFFICE FOR ROBERT A. MCQUAID 19 IRU

2007-R0364 HARRISON, MICK G. 06 JUN 2007 WD F DRH OLP THE 9/11 COMMISSION REPORT 34 IRU

2007-R0406 HARRISON, MICK G. 06 JUN 2007 WD F DRH OLP RECORDS PERTAINING TO THE 19 INDIVIDUALS NAMED 22 IRU AS HIJACKERS BY THE 9/11 REPORT OF THE NATIONAL COMMISSION ON TERRORIST ATTACKS UPON THE UNITED STATES 2007-R0426 KAHN, EDDIE R. 26 APR 2007 PD F eLM OLP OATH OF OFFICE FOR U.S DISTRICT JUDGE WILLAM b6 21 IRU TERRELL HODGES

2007-R0450 KNOWLES, VERYLE E. 09 MAY 2007 PD F MLF OLP OATH OF OFFICE ON JUDGE JAMES ROBERT b6 23 IRU

2007-R0451 KNOWLES, VERYLE E. 09 MAY 2007 PD F MLF OLP OATH OF OFFICE ON JUDGE CAROLYN R. DIMMICK b6 23 IRU

2007-R0452 KNOWLES, VERYLE E. 09 MAY 2007 REF F MLF OLP OATH OF OFFICE ON JUDGE MARY ALICE THEILER 23 IRU Page 17 Sep. 11, 2007 OIP INITIAL REQUESTS - CLOSED

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2007-R0453 KNOWLES, VERYLE E. 09 MAY 2007 REF F MLF OLP OATH OF OFFICE ON DAVID E. WILSON 23 IRU

2007-R0454 KNOWLES, VERYLE E. 09 MAY 2007 PD F MLF OLP OATH OF OFFICE ON JUDGE WALTER T. MCGOVERN b6 23 IRU

2007-R0455 KNOWLES, VERYLE E. 09 MAY 2007 PD F MLF OLP OATH OF OFFICE ON JUDGE MARSHA J. PECHMAN b6 23 IRU

2007-R0474 TATE, LANDO V. 02 AUG 2007 PD F MLF OLP OATH OF OFFICE FOR JUDGE SAMUEL MAYS b6 80 IRU

2007-R0475 KNOWLES, VERYLE E. 09 MAY 2007 REF F MLF OLP OATH OF OFFICE FOR JUDGE JAMES P. DONAHUE 21 IRU

2007-R0477 KNOWLES, VERYLE E. 09 MAY 2007 PD F MLF OLP OATH OF OFFICE FOR JUDGE JOHN C. COUGHENOUR b6 21 IRU

2007-R0478 KNOWLES, VERYLE E. 09 MAY 2007 PD F MLF OLP OATH OF OFFICE FOR JUDGE RICARDO S. MARTINEZ b6 21 IRU

2007-R0479 KNOWLES, VERYLE E. 09 MAY 2007 REF F MLF OLP OATH OF OFFICE FOR JUDGE BRUCE RIFKIN 21 IRU Page 18 Sep. ll, 2007 OIP INITIAL REQUESTS - CLOSED

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2007-R0480 KNOWLES, VERYLE E. 09 MAY 2007 PD F MLF OLP OATH OF OFFICE FOR JUDGE THOMAS S. ZILLY b6 21 IRU

2007-R0481 KNOWLES, VERYLE E. 09 MAY 2007 REF F OLP OATH OF OFFICE FOR JUDGE MONICA J. BENTON 21 IRU

2007-R0493 WINNINGHAM, GLENN 19 APR 2007 REF F CLM OLP OATH OF OFFICE FOR U.S. ATTORNEY RICHARD B. 5 IRU ROPER III, FOR THE NORTHERN DISTRICT OF TEXAS

2007-R0512 HAWKINS, KENNETH 01 AUG 2007 PD F MLF OLP OATH OF OFFICE FOR JUDGE ALVIN W. THOMPSON b6 73 IRU

2007-R0545 VALENCIA, THARON J. 01 AUG 2007 PD F MLF OLP OATH OF OFFICE FOR TED STEWART b6 64 IRU

2007-R0570 WINNINGHAM, GLENN 25 JUN 2007 PD F MLF OLP OATH OF OFFICE FOR JUDGE JOHN M. ROLL AND JUDGE b6 31 IRU A. JOE FISH

2007-R0601 JENSEN, THOMAS 30 AUG 2007 TG F MLF OLP INFORMATION ON THREE FEDERAL JUDGES 72 IRU

2007-R0648 BARBER, DONALD J. 23 AUG 2007 PD F MLF OLP OATH OF OFFICE FOR LYNWOOD SMITH b6 58 IRU Page 19 Sep. ll, 2007 OIP INITIAL REQUESTS - CLOSED

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2007-R0653 DECKER, ROBERT W. 30 AUG 2007 PD F MLF OLP OATH OF OFFICE FOR JUDGE KEITH P. ELLISON b6 60 IRU

2007-R0674 SPENCER, CHARLES D. 30 AUG 2007 TG F MLF OLP OATH OF OFFICE FOR HON. CLAIR V. EAGAN 57 IRU

2007-R0690 BATTLE, JOYCE 03 AUG 2007 NR F MLF OLP DOCUMENTS CONCERNING EVALUATION OF THE POLICY 34 IRU AND LEGAL IMPLICATION OF U.S. DECISIONS OR ACTIONS TO FACILITATE FOREIGN INVESTMENT IN IRAQ 2007-R0695 SCHNITZER, DAVID 15 AUG 2007 NR F VRB OLP RECORDS ON FRED D. THOMPSON OR HIS STAFF FROM 42 IRU 1994-2002

2007-R0727 BONIFAY, JAMES 25 JUL 2007 PD F MLF OLP JUDGE LACEY COLLIER b6 IS IRU

2007-R0744 BEITER, MICHAEL D. 23 AUG 2007 PD F MLF OLP OATHS OF OFFICE FOR 40 JUDGES CURRENTLY SEATED b6 29 IRU ON THE U.S. DISTRICT COURT, NORTHERN DISTRICT OF FLORIDA; SENATE CONFIRMATIONS 2007-R0757 DECKER, ROBERT 07 AUG 2007 REF F MLF OLP JUDGE KEITH P. ELLISON 20 IRU

2007-R0760 PICCARRETA, MICHAEL 16 AUG 2007 DNR F VRB OLP FBI POLICIES 27 IRU Page 20 Sep. 11, 2007 OIP INITIAL REQUESTS - CLOSED

YEAR-NUMBER REQUESTER CLOSED HOW CLOSED AMEND ACT CITED SIGNED COMPONENT SUBJECT EXEMPTIONS DAYS UNIT

2007-R0784 GORKO, JOSEPH A. 24 AUG 2007 NR F MLF OLP OATH OF OFFICE FOR JUDGE THOMAS I. VANASKIE 29 IRU

2007-R0787 PURVIANCE, BROCK 07 AUG 2007 PD F MLF OLP JUDGE JOHN W. SEDWICK b6 16 IRU

2007-R0788 BINGUZMAN, AZIIZ M. 24 AUG 2007 PD F MLF OLP OATH OF OFFICE FOR SHIRA A. SCHEINDLIN b6 29 IRU

Total number of initial requests closed :152

Total number of days 14647

Average number of days 96

11 September 2007 OIP INITIAL REQUESTS - OPEN Page 1

YEAR-NUMBER REQUESTER ATTORNEY COMPONENT STATUS UNIT ASSIGN REQUESTED RECIEVED SUBJECT ACT CITED CONS OR REF

2006-R0476 JACOBSEN, TERRI OLP PROCESSING IRU ACP 06 MAR 2006 17 MAR 2006 APPLICABILITY OF THE CRIME VICTIMS RIGHTS ACT TO THE SUPERIOR F COURT OF THE DISTRICT OF COLUMBIA 2006-RI042 ROTENBERG, MARK EPIC OLP PROCESSING IRU DRH 09 JUN 2006 21 JUL 2006 DEPARTMENT'S REQUEST FOR INTERNET SEARCH RECORDS F R JMD

2007-R0115 SIEGEL, MARTIN J. OLP FINAL REVIEW IRU ACP 15 NOV 2006 05 DEC 2006 JUDGE IRVING R. KAUFMAN F R JMD

2007-R0217 BOSSET, DAVID OLP REVIEW IRU ACP 18 JAN 2007 30 JAN 2007 OATH OF OFFICE FOR SEVERAL JUDGES FOR THE UNITED STATES F DISTRICT COURT, MIDDLE DISTRICT OF FLORIDA, OCALA DIVISION AND TAMPA DIVISION 2007-R0313 TATE, LANDO OLP SEARCH IRU NJ 15 DEC 2006 01 MAR 2007 INFORMATION ON CASE NO. 2:05-20050 IN THE U.S DISTRICT COURT F R JMD IN MEMPHIS, JUDGE SAMUEL H MAYS, JR OATH 2007-R0485 BRIDIS, TED OLP REVIEW IRU GEB 06 APR 2007 12 APR 2007 COPIES OF CORRESPONDENCE, E-MAILS, PHONE RECORDS, MEETING F R COMMERCE MINUTES OR OTHER RECORDS REGARDING PROPOSALS TO ENCOURAGE OR REQUIRE SERVICE PROVIDERS OR CARIERS TO RETAIN CUSTOMER OR SUBSCRIBER RECORDS 2007-R0527 MORRIS, COREY A. OLP PROCESSING IRU GEB 05 FEB 2007 26 APR 2007 VIOLENCE AGAINST WOMEN ACT AND DNA COLLECTION F R JMD

2007-R0620 HARDY, DAVID T. OLP PROCESSING IRU UA 18 MAY 2007 25 MAY 2007 COPIES OF A BILL INTRODUCED BY SEN. LAUTEN BERG ENTITLED F "DENYING FIREARMS AND EXPLOSIVES TO DANGEROUS TERRORIST ACT OF 2007"

2007-R0773 ZAID, MARK S. THE JAMES MADISON PROJECT OLP SEARCH IRU DRH 10 JUL 2007 11 JUL 2007 OFFICIAL SECRETS ACT LEGISLATION F

2007-R0786 RAMIREZ, JESSE OLP PROCESSING IRU ACP 05 JUL 2007 16 JUL 2007 OATH OF OFFICE FOR FOR 22 JUDGES PRESIDING IN THE WESTERN F DISTRICT COURT OF TEXAS AND THE 5TH CIRCUIT COURT OF APPEALS 2007-R0798 WEISMANN, ANNE L. CREW OLP PROCESSING IRU SBT 22 MAY 2007 09 JUL 2007 JUSTICE MANAGEMENT DIVISION'S RECORD KEEPING POLICIES DATING F FROM JANUARY 1, 2001, DOCUMENTS RELATING TO THE THREE-PART 11 September 2007 OIP INITIAL REQUESTS - OPEN Page 2

YEAR-NUMBER REQUESTER ATTORNEY COMPONENT STATUS UNIT ASSIGN REQUESTED RECIEVED SUBJECT ACT CITED CONS OR REF

1/1 ...... --...... __ ...... "' ...... _ ...... _ ...... _-...... "' ......

NEEDS ASSESSMENT PROCESS DEVELOPED BY JMD'S OFFICE OF RECORDS MANAGEMENT POLICY OF SEPT. 15, 2005 2007-R0808 ZAID, MARK S. THE JAMES MADISON PROJECT OLP SEARCH IRU JNJ 16 JUL 2007 19 JUL 2007 NATIONAL SECURITY OVERSIGHT OFFICES F

2007-R0828 DEMPSEY, GORDON B. OLP SEARCH IRU ACP 18 JUL 2007 24 JUL 2007 JOHN D. TINDER F

2007-R0858 ZAID, MARK S. THE JAMES MADISON PROJECT OLP SEARCH IRU NDD 18 JUL 2007 01 AUG 2007 OFFICE OF THE VICE PRESIDENT'S COMPLIANCE WITH EXECUTIVE ORDER F 12958 2007-R0870 LAURENCE, MICHAEL HABEAS CORPUS RESOURCE CENTE OLP PROCESSING IRU MMC 18 JUL 2007 03 AUG 2007 CERTIFICATION OF STATE MECANISMS UNDER 28 U.S.C. 2265 F

2007-R0899 MITCHELL, PAUL A. OLP FINAL REVIEW IRU ACP 25 JUL 2007 14 AUG 2007 OATH OF OFFICE FOR 25 JUDGES CURRENTLY SEATED ON THE UNITED F STATES TAX COURT 2007-R0940 LARRABEE, RICHARD MORRIS NEWS SERVICE OLP PROCESSING IRU ACP 25 JUL 2007 28 AUG 2007 LISA GODBEY WOOD F R JMD

2007-R0963 PINKSTON, ERIK OLP PROCESSING IRU ACP 07 JUL 2007 14 AUG 2007 JUDGE ORLANDO LUIS GARCIA AND U.S. ATTORNEY JOHNNY SUTTON F R JMD

Sep. 11, 2007 OIP INITIAL REQUESTS CLOSED Page 1

YEAR-NUMBER REQUESTER CLOSED HOW CLOSED AMEND ACT CITED SIGNED COMPONENT SUBJECT EXEMPTIONS DAYS UNIT

2002-R0578 BARNETT, JIM 05 SEP 2006 PD F MAP PAO CONTROLLED SUBSTANCES ACT TO PHYSICIANS b5 1091 IRU CORRESPONDENCE FROM 1/20/01 TO THE PRESENT

2003-R0186 DOYLE, MICHAEL 15 AUG 2007 TG F MAP PAO FEDERAL REGISTER NOTICE OF DECEMBER 16, 2002 1157 IRU INVOLVING "REGISTRATION OF CERTAIN NO IMMIGRANTS FROM DISHNATED COUNTRIES" 2003-R0340 REES, ANN 27 APR 2006 TG F MAP PAO RACIAL PROFILING OF INDIVIDUALS AT UNITED STATES 810 IRU BORDER CROSSING FROM CANADA

2003-R0674 RAVNITZKY, MICHAEL 14 APR 2006 NR F MAP PAO ATTORNEY WORKFORCE DIVERSITY REPORT PERFORMED 696 IRU FOR THE DOJ BY BEARINGPOINT, INC. AND TAYLOR COX ASSOCIATES 2003-R0801 FARRELL, CHRISTOPHER J. 14 APR 2006 NR F MAP PAO DEPARTMENT OF JUSTICE WORKFORCE DIVERSITY REPORT 677 IRU BY BEARINGPOINT, INC. AND/OR TAYLOR COX ASSOCIATES 2004-ROOl6 AFTERGOOD, STEVEN 08 MAR 2007 TG F CLM PAO TESTIMONY GIVEN BY ATTORNEY GENERAL JANET RENO 850 IRU ON JUNE 14, 2000

2004-R0722 CUNNINGHAM, KENNETH 19 JUL 2006 RTC F TSW PAO OPINIONS OF THE ATTORNEY GENERAL REGARDING THE 590 IRU SECOND AMENDMENT OF THE U.S. CONSTITUTION, GUN OWNERSHIP, AND RIGHT TO BEAR ARMS 200S-ROl87 THEIMER, SHARON 22 JUN 2006 NR F CLM PAO ANY ETHICS WAIVERS REQUESTED BY OR ISSUED TO 386 IRU PERSONNEL BETWEEN JANUARY 2004 AND THE PRESENT Page 2 Sep. 11, 2007 OIP INITIAL REQUESTS - CLOSED

YEAR-NUMBER REQUESTER CLOSED HOW CLOSED AMEND ACT CITED SIGNED COMPONENT SUBJECT EXEMPTIONS DAYS UNIT

200S-R0269 TAO, BETSY 11 OCT 2006 WD F TSW PAO SENATOR JON S. CORZINE 415 IRU

2005-R0301 SINGEL, RYAN 23 JUN 2006 NR F TSW PAO CONTRACTS DEPARTMENT OF JUSTICE HOLDS WITH ANY 3S8 IRU EXTERNAL PUBLIC RELATIONS FIRMS SINCE JANUARY 2001 200S-R0310 FARRELL, CHRISTOPHER J. 07 JUL 2006 WD F MAP PAO INFORMATION PERTAINING TO THE REGULATION OF 366 IRU UNITED STATES PUBLISHING FIRMS FROM JANUARY 1, 1917 TO PRESENT. 200S-R0312 SLOAN, MELANIE 28 AUG 2006 PD F MAP PAO ANY CONTACT BETWEEN DEPARTMENT OF JUSTICE AND b6 406 IRU ANY EXTERNAL PUBLIC AFFAIRS FIRMS AND CONTRACTS HELD WITH ANY PUBLIC AFFAIRS FIRMS SINCE JANUARY 2001 200S-R0335 LAMBIDAKIS, STEPHANIE 10 AUG 2006 TG F MAP PAO RECORDS CONCERNING DEPARTMENT OF JUSTICE 386 IRU PUBLICATION OF "PRESERVING LIFE AND LIBERTY: THE RECORD OF THE U.S. DEPA"RTMENT OF JUSTICE 2001 200S" 200S-R0345 LEE, CHRISTOPHER 28 AUG 2006 PD F MAP PAO ANY CONTACT BETWEEN DEPARTMENT OF JUSTICE AND b6 398 IRU ANY EXTERNAL PUBLIC AFFAIRS FIRMS AND CONTRACTS HELD WITH ANY PUBLIC AFFAIRS FIRMS SINCE JANUARY 2001 200S-R039S ~ 06 SEP 2006 PD F MAP PAO _ ~Exemption6 b5 646 IRU

200S-R0420 ARONOFF, ROGER OS SEP 2006 TG F MAP PAO CONTRACTS WITH NON-PROFIT ORGANIZATIONS 38S IRU Page 3 Sep. 11, 2007 OIP INITIAL REQUESTS CLOSED

YEAR-NUMBER REQUESTER CLOSED HOW CLOSED AMEND ACT CITED SIGNED COMPONENT SUBJECT EXEMPTIONS DAYS UNIT

2005-R0425 HUBER, MELVIN E. & EVELYN 16 MAR 2006 TG F PAO FAREWELL SPEECH FROM ATTORNEY GENERAL JOHN 265 IRU ASHCROFT

2005-R0434 LAMBIDAKIS, STEPHANIE 10 AUG 2006 TG F MAP PAO RECORDS CONCERNING DEPARTMENT OF JUSTICE 366 IRU PUBLICATION "PRESERVING LIFE AND LIBERTY: THE RECORD OF THE U.S. DEPARTMENT OF JUSTICE 2001- 2005." 2005-R0488 MENDOZA, MARTHA 16 AUG 2006 NR F TSW PAO COPIES OF INTERNAL BRIEFING MEMOS ON THE 356 IRU LEGALITY OF OBTAINING A REPORTERS PHONE RECORDS

2005-R0958 ~ 28 JUN 2006 NR F TSW PAO RACHEL ALlENE CORRIE .....1-FO-=-:-:IA:-E;:::-x-e~m:::-:o::-;:t::io=n<:6"1 203 IRU

2005-R1035 LEWIS, MEGAN 03 OCT 2006 PD F MAP PAO TREATMENT, DEATHS AND RENDITION OF DETAINEES b5 254 IRU

2006-R0125 DEPAULO, WILLIAM V. 28 AUG 2006 PD F MAP PAO DOCUMENTS RELATING TO A DOJ E-MAIL REGARDING b5 b6 197 IRU SUITS AGAINST THE ARMY CORPS OF ENGINEERS CONCERNING THE NEW ORLEANS LEVEES 2006-R0309 SHRADER, KATIE 20 NOV 2006 RTC F MAP PAO DOCUMENTS RELATING TO THE NATIONAL SECURITY 212 IRU AGENCY'S SURVEILLANCE PROGRAM

2006-R0386 ZIRKIN, NANCY 06 SEP 2006 PD F MAP PAO MONITORING OF FEDERAL ELECTIONS AND ALLEGATIONS b6 140 IRU OF VOTER HARRASSMENT Page 4 Sep. 11, 2007 OIP INITIAL REQUESTS - CLOSED

YEAR-NUMBER REQUESTER CLOSED HOW CLOSED AMEND ACT CITED SIGNED COMPONENT SUBJECT EXEMPTIONS DAYS UNIT

2006-R0389 WOLF, CHRISTOPHER 26 APR 2006 NR F MAP PAO SURVEILLANCE OF GROUPS OPPOSING DON'T ASK DON'T 68 IRU TELL

2006-R0438 ZIRKIN, NANCY 06 SEP 2006 PD F MAP PAO MONITORING OF FE DEAL ELECTIONS AND ALLEGATIONS b6 129 IRU OF VOTER HARRASSMENT

2006-R0464 FAZLULLAH, AMINA 08 AUG 2006 NR F TSW PAO MATERIAL SUPPORT STATUTES (POLICIES) 103 IRU

2006-R0524 HARGROVE, THOMAS 10 AUG 2006 NR F MLF PAO CONTRACTS FOR HAIR, MAKE-UP, FILM AND 92 IRU PHOTOGRAPHY SERVICES FOR AG GONZALES AND ASHCROFT AND RELATED E-MAILS BETWEEN AG AND STAFF 2006-R0730 ZIRKIN, NANCY 06 SEP 2006 PD F PAO MONITORING OF FEDERAL ELECTIONS AND ALLEGATIONS b6 64 IRU OF VOTER HARRASSMENT

2006-R0763 GERSTEIN, JOSH 01 MAY 2007 NR F MLF PAO APPLICABILITY OF DOJ'S GUIDELINES REGARDING 220 IRU SUBPOENAS OF REPORTERS IN CASES INVOLVING NATIONAL SECURITY LETTERS 2006-R0920 KELLY, ANTHONY 14 AUG 2006 REF F MLF PAO COPY OF ALL PRESS RELEASES, SPEECHES, AND 5 IRU TESTIMONY OF THE ATTORNEY GENERAL FROM 2002 THROUGH 2006 2006-R0974 POPKIN, JAMES 07 DEC 2006 NR F MAP PAO VIDEOTAPE AND/OR STILL PHOTOGRAPHS OF THE 77 IRU SEPTEMBER 11TH 2001 HIJACKERS THAT THE PENTAGON HAS OBTAINED Sep. 11, 2007 OIP INITIAL REQUESTS CLOSED Page 5

YEAR-NUMBER REQUESTER CLOSED HOW CLOSED AMEND ACT CITED SIGNED COMPONENT SUBJECT EXEMPTIONS DAYS UNIT

2006-R1025 FERGUSON, JOY M. 20 DEC 2006 NR F CLM PAO NAME AND ADDRESS OF THE PERSON IN CHARGE OF THE 68 IRU ACTIONS OF THOSE PERSONS WITHIN THE OFFICE OF PUBLIC AFFAIRS 2006-R1036 YEARMAN, KEITH 20 DEC 2006 NR F CLM PAO RECORDS CONCERNING THE HOUSE OF DEATH CASE IN 69 IRU CIUDAD JUAREZ, MEXICO

2007-R0042 HAMILTON, GEORGE 13 NOV 2006 REF F MLF PAO RELIGIOUS LAND USE AND INSTITUTIONALIZED PERSONS 20 IRU ACT

2007-R0091 COOGAN, PETER D. 05 JAN 2007 TG F MLF PAO VIDEOTAPE OF ASHCROFT PRESS CONFERENCE REGARDING 40 IRU INDICTMENT OF BALCO OFFICIALS FOR DISTRIBUTING STEROIDS 2007-R0151 PEARLSTINE, NORMAN 14 JUN 2007 NR F MLF PAO AG APPROVAL OF SUBPOENAS TO REPORTERS MARK 121 IRU FAINARU-WADA AND LANCE WILLIAMS REGARDING BALCO LEAK; TELEPHONE COMPANIES FOR PHONE RECORDS OF JUDITH MILLER AND PHILIP SHENON REGARDING ISLAMIC CHARITIES; AND JOSHUA WOLF REGARDING G-8 SUMMIT ARSON ATTEMPT 2007-R0179 RAVNITZKY, MICHAEL 05 JUN 2007 NR F MLF PAO COpy OF THE DOJ PRESS POLICY 99 IRU

2007-R0229 HOFMANN, MARCIA 08 AUG 2007 DNR F VRB PAO PEN REGISTER GUIDANCE 133 IRU

2007-R0405 HARRISON, MICK G. 06 JUN 2007 WD F DRH PAO ANY INFORMATION PERTAINING TO PRESIDENT BUSH'S 22 IRU AND VICE PRESIDENT CHENEY'S LOCATIONS AND MOVEMENTS ON SEPTEMBER 11, 2001 Sep. 11, 2007 OIP INITIAL REQUESTS CLOSED Page 6

YEAR-NUMBER REQUESTER CLOSED HOW CLOSED AMEND ACT CITED SIGNED COMPONENT SUBJECT EXEMPTIONS DAYS UNIT

2007-R0494 MCKEON, KEVIN C. 06 JUN 2007 WD F DRH PAO LIST OF AWARD WINNERS, EVENT PROGRAMS AND PRESS 20 IRU RELEASES FOR THE ANNUAL JOHN MARSHALL AWARDS CEREMONY FROM 1987-1992 2007-R0697 SCHNITZER, DAVID 07 AUG 2007 NR F VRB PAO RECORDS ON FRED D. THOMPSON OR HIS STAFF FROM 36 IRU 1994-2002

2007-R0774 ZAID, MARK S. 16 AUG 2007 NR F VRB PAO OFFICIAL SECRETS ACT LEGISLATION 26 IRU

2007-R0860 ZAID, MARK S. 24 AUG 2007 NR F MLF PAO OFFICE OF THE VICE PRESIDENT'S COMPLIANCE WITH 17 IRU EXECUTIVE ORDER 12958

Total number of initial requests closed :44

Total number of 13039

Average number of days 296 11 September 2007 , OIP INITIAL REQUESTS - OPEN Page 1

YEAR-NUMBER REQUESTER ATTORNEY COMPONENT STATUS UNIT ASSIGN REQUESTED RECIEVED SUBJECT ACT CITED CONS OR REF

2006-R0841 SPIER, PATRICIA PAO PROCESSING IRU MMC 02 JUL 2005 13 JUN 2006 TERROIST ATTACK OCCURRED ON AUGUST 31, 2002 IN WEST PAPUA F

2007-R0068 RAVNITZKY, MICHAEL PAO PROCESSING IRU SBT 27 AUG 2006 24 OCT 2006 A COpy OF THE UNRELATED PORTIONS OF THE 24 PAGES IN REPONSE TO F HIS REQUESTS NOS. AG/06-R0531 AND DAG/06-R0732 2007-R0238 CRUMP, CATHERINE ANN BEESON - ACLU PAO CONSULT IRU SBL 29 APR 2006 25 JAN 2007 NATIONAL SECURITY AGENCY'S DOMESTIC WARRANTLESS ELECTRONIC F R OPR SURVEILLANCE PROGRAM 2007-R0800 WEISMANN, ANNE L. CREW PAO PROCESSING IRU SBT 22 MAY 2007 09 JUL 2007 JUSTICE MANAGEMENT DIVISION'S RECORD KEEPING POLICIES DATING F FROM JANUARY 1, 2001, DOCUMENTS RELATING TO THE THREE-PART NEEDS ASSESSMENT PROCESS DEVELOPED BY JMD'S OFFICE OF RECORDS MANAGEMENT POLICY ON SEPT. 15, 2005 2007-R0810 ZAID, MARK S. THE JAMES MADISON PROJECT PAO SEARCH IRU JNJ 16 JUL 2007 19 JUL 2007 NATIONAL SECURITY OVERSIGHT OFFICES F

2007-R0948 FURMAN, C. DEAN FURMAN NILSEN & LOMOND PAO PROCESSING IRU DRH 21 AUG 2007 30 AUG 2007 ALL SUMMARIES PRODUCED IN ACCORDANCE WITH DEPARTMENT OF F JUSTICE ATTORNEY GENERAL ORDER NO. 1931-94 FOR THE PEROD OF 1993 TO DATE

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