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March 24, 2020 March 24, 2020 VIA ONLINE PORTAL U.S. General Services Administration FOIA Requester Service Center (H1F) 1800 F Street NW, Room 7308 Washington, DC 20405-0001 Via FOIAOnline Re: Freedom of Information Act Request Dear Freedom of Information Officer: Pursuant to the Freedom of Information Act (FOIA), 5 U.S.C. § 552, and the implementing regulations of the General Services Administration (GSA), 41 C.F.R. Part 105-60, American Oversight makes the following request for records. Requested Records American Oversight requests that GSA produce the following records within twenty business days: 1. Monthly financial statements submitted to GSA by Trump Old Post Office LLC or any other organization affiliated with the Trump Organization LLC or Trump Hotels describing the financial condition of, and revenues and expenses for, the Trump International Hotel in Washington, D.C. For item 1 of this request, please provide all monthly financial statements from January 1, 2019, through the date a search is conducted. 2. All email communications (including emails, email attachments, and calendar invitations) between or among (a) the GSA officials listed in Column A and (b) the Trump Organization individuals or entities listed in Column B: Column A: GSA Officials Column B: External Individuals and Entities a. Administrator Emily Murphy Any individuals associated with the Trump b. Deputy Administrator Allison Organization LLC or Trump Hotels, Brigati including but not limited to: c. Chief of Staff Robert Borden a. Donald “Don” Trump Jr. b. Eric Trump 1030 15th Street NW, Suite B255, Washington, DC 20005 | AmericanOversight.org d. White House Liaison Brian F. c. Ivanka Trump Barnes d. Jared Kushner e. Anyone communicating on behalf e. George Sorial of the Administrator (including f. Amanda Miller those performing duties in an g. Alan Garten acting capacity), such as an h. Matthew Calamari Executive Assistant or Secretary i. Lawrence Glick f. Public Buildings Service j. Ron Lieberman Commissioner Dan Mathews k. Allen Weisselberg g. Press Secretary Pamela Dixon l. Andrew Weiss h. Contracting Officer Kevin Terry m. Jill Martin i. Supervisory Building Manager n. Deirdre Rosen Darryl Speller o. Eric “Ed” Danziger j. Acting Federal Acquisition Service p. Mark Hawthorn (FAS) Commissioner Julie Dunne q. Anyone communicating from an email k. FAS Deputy Commissioner Tom address ending with @trumporg.com, Howder @trump.com, @trumphotels.com, l. FAS Chief of Staff Karen Link @ijkfamily.com m. FAS Regional Commissioner in the National Capitol Region Houston Taylor n. Any GSA and FSA officials responsible for managing the lease agreement between the U.S. Government and Trump Old Post Office LLC,1 and any supervisors of such GSA officials For item 2 of this request, please provide all responsive records from October 1, 2018, through the date of search. Fee Waiver Request In accordance with 5 U.S.C. § 552(a)(4)(A)(iii) and your agency’s regulations, American Oversight requests a waiver of fees associated with processing this request for records. The subject of this request concerns the operations of the federal government, and the disclosures will likely contribute to a better understanding of relevant government procedures by the general public in a significant way. Moreover, the request is primarily and fundamentally for non-commercial purposes. 1 General Services Administration, Ground Lease, By and Between The United States of America (as “Landlord”) and Trump Old Post Office LLC (as “Tenant”) (GS-LS-11-1307), Aug. 5, 2013, www.gsa.gov/portal/content/305477. - 2 - GSA-20-0662 American Oversight requests a waiver of fees because disclosure of the requested information is “in the public interest because it is likely to contribute significantly to public understanding of operations or activities of the government.”2 The public has a significant interest in government operations, including the financial performance of an organization currently leasing real estate from the federal government. Records with the potential to shed light on this matter would contribute significantly to public understanding of operations of the federal government, including whether and to what extent a federal agency’s lease is benefitting the president’s personal financial interests. American Oversight is committed to transparency and makes the responses agencies provide to FOIA requests publicly available, and the public’s understanding of the government’s activities would be enhanced through American Oversight’s analysis and publication of these records. This request is primarily and fundamentally for non-commercial purposes.3 As a 501(c)(3) nonprofit, American Oversight does not have a commercial purpose and the release of the information requested is not in American Oversight’s financial interest. American Oversight’s mission is to promote transparency in government, to educate the public about government activities, and to ensure the accountability of government officials. American Oversight uses the information gathered, and its analysis of it, to educate the public through reports, press releases, or other media. American Oversight also makes materials it gathers available on its public website and promotes their availability on social media platforms, such as Facebook and Twitter.4 American Oversight has also demonstrated its commitment to the public disclosure of documents and creation of editorial content through numerous substantive analyses posted to its website.5 Examples reflecting this commitment to the public disclosure of documents and the creation of editorial content include the posting of records related to an ethics waiver received by a senior Department of Justice attorney and an analysis of what those records demonstrated regarding the Department’s process for issuing such waivers;6 posting records received as part of American Oversight’s “Audit the Wall” project 2 5 U.S.C. § 552(a)(4)(A)(iii). 3 See 5 U.S.C. § 552(a)(4)(A)(iii). 4 American Oversight currently has approximately 15,400 page likes on Facebook and 102,300 followers on Twitter. American Oversight, FACEBOOK, https://www.facebook.com/weareoversight/ (last visited Mar. 20, 2020); American Oversight (@weareoversight), TWITTER, https://twitter.com/weareoversight (last visited Mar. 20, 2020). 5 News, AMERICAN OVERSIGHT, https://www.americanoversight.org/blog. 6 DOJ Records Relating to Solicitor General Noel Francisco’s Recusal, AMERICAN OVERSIGHT, https://www.americanoversight.org/document/doj-civil-division-response-noel-francisco- compliance; Francisco & the Travel Ban: What We Learned from the DOJ Documents, AMERICAN OVERSIGHT, https://www.americanoversight.org/francisco-the-travel-ban-what-we- learned-from-the-doj-documents. - 3 - GSA-20-0662 to gather and analyze information related to the administration’s proposed construction of a barrier along the U.S.-Mexico border, and analyses of what those records reveal;7 posting records regarding potential self-dealing at the Department of Housing & Urban Development and related analysis;8 posting records and analysis relating to the federal government’s efforts to sell nuclear technology to Saudi Arabia;9 and posting records and analysis regarding the Department of Justice’s decision in response to demands from Congress to direct a U.S. Attorney to undertake a wide-ranging review and make recommendations regarding criminal investigations relating to the President’s political opponents and allegations of misconduct by the Department of Justice itself and the Federal Bureau of Investigation.10 Accordingly, American Oversight qualifies for a fee waiver. Guidance Regarding the Search & Processing of Requested Records In connection with its request for records, American Oversight provides the following guidance regarding the scope of the records sought and the search and processing of records: § Please search all locations and systems likely to have responsive records, regardless of format, medium, or physical characteristics. For instance, if the request seeks “communications,” please search all locations likely to contain communications, including relevant hard-copy files, correspondence files, appropriate locations on hard drives and shared drives, emails, text messages or other direct messaging systems (such as iMessage, WhatsApp, Signal, or Twitter direct messages), voicemail messages, instant messaging systems such as Lync or ICQ, and shared messages systems such as Slack. § In conducting your search, please understand the terms “record,” “document,” and “information” in their broadest sense, to include any written, typed, recorded, graphic, printed, or audio material of any kind. We seek records of any kind, 7 See generally Audit the Wall, AMERICAN OVERSIGHT, https://www.americanoversight.org/investigation/audit-the-wall; see, e.g., Border Wall Investigation Report: No Plans, No Funding, No Timeline, No Wall, AMERICAN OVERSIGHT, https://www.americanoversight.org/border-wall-investigation-report-no-plans-no- funding-no-timeline-no-wall. 8 Documents Reveal Ben Carson Jr.’s Attempts to Use His Influence at HUD to Help His Business, AMERICAN OVERSIGHT, https://www.americanoversight.org/documents-reveal-ben-carson- jr-s-attempts-to-use-his-influence-at-hud-to-help-his-business. 9 Investigating the Trump Administration’s Efforts to Sell Nuclear Technology to Saudi Arabia, AMERICAN OVERSIGHT, https://www.americanoversight.org/investigating-the-trump- administrations-efforts-to-sell-nuclear-technology-to-saudi-arabia. 10 Sessions’ Letter Shows DOJ Acted on
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