Department of Justice: Criminal Division

FOIA request logs, parts of 2004, 2008, 2010

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All recOrds p rtaining to the US Europe n Urion High Level Contact Group HLCG) on data privacy and law . enforce.1.1 ent cooperation from Jan. 20, **** Records were 9/30/2010 201000721 Sobel, David 2009 to the present Closed 10/21/2010 processed **** All criminal records on persons with the Improper FOIA last nam• ll.111. living in the state of Request for other 9/30/2010 201000722 Michigan Closed 10/6/2010 reason (B)(6 WiaNitiO7 ANgliON Mt Mingal tQl4PANIMMtiitiliintatigaginV tNiA110010 itiZt ,lilAROYIlii0i.P:04 -A•... ,. ' .::: :0'. . 1:41 : "Pa ..111 .". 401140b., • • • . ' .,N1 ,".',70',..ti.,,,. 1...: - .4 '1'-`44taiiitige" .. :Yir copy of the ost recent Asset Forfeiture Policy liAanu. I, Asset Forfeiture Law and Practic Am uel, Compilation of Select d Fed -ral Asset Forfeiture Statue4 and Federal Money Laundering "" Records were 9/30/2010 201000726 F Sibley Montgomery Blair Cases Closed 12/30/2010 processed **** . . Referral of Entire copy of the • nual Public Corruption Request to Another QuestiOnnairas for the US for as many Agency or 9/30/2010 201000727 . F Seiglie, Carlos years it is available. Closed 8/4/2011 Component . • List & description of information systems . maintailned b the Agency, forecast of contracting o sportunities, statistical & - • 'explanatory I fo concerning the • operati ions o • Asset Forfeiture Fund, Annual Perfo mance & Accountability **** Records were 9/30/2010 201000740 F Brehm, Robert Report Closed . 11/30/2010 processed **** any, problem- , obstacles or limitations - . that hainper he DOJs current ability to • conduct surv-illance on communication ' syster7 or n-twork including, but not ' . • limited o, en rypted serviceslike blackberry (- IM), social networking sites ' Records were 9/29/2010 201000724 F Lynch, Jennifer like faceboo , pe Closed 7/20/2011 processed **** . . Information sn cases USA V. Allergen, Inc, Un ted Sates of America et al v. Referral of Entire . Allergan, lncj United States of America Request to Another ex rel. 6t al v Allergan, Inc and Lang et Agency or • 9/29/2010 201000725 F Fields, Paul al V. All!erga , Inc. Closed 10/8/2010 Component All reccirds fr m 2007 to 2009 related to , The News Media requests for pproval of subpoenas to " Records were 9/28/2010 201000710 F Rasmussen, Kristen & The Law members of ie news media Closed 11/24/2010 processed "** • . ! Records not • Investiation rosecution oll11111 reasonably 9/28/2010 201000711 F Weismann, Anne L , PMA Group, Inc. (PIS) Closed 11/30/2010 described Electronic M il Acquistion, from "'Records were 9/28/2010 201000720 F Granick, Jennifer Stisa 6/18/2007 to Present Closed 10/15/2010 processed **** Records were 9/27/2010 201000719 F Millspaw, Tegan Closed 10/27/2010 processed **** • StatisticOal an lysis fro Habeas Petitions Referral of Entire . filed in U.S. 'strict Courts, Specifically Request to Another Easterrl Dist ict of Texas 28. U.S.C. Agency or 9/27/2010 201000723 F Thormer, Robert Michael section 2245 & 2255 Closed 10/8/2010 Component (B)(6

1 O'',,'" g. ri ?GI -,f- ,,Iii, ,r„ „,, 1h! '. •i? . , A t '.; r - s'' i. , t- a 'i '`::. 1!, ti II k 4 4 e tia ! ' 11„t'',' 10 g S .; li 111 !thr .., .0 41:: • informational publication data forms, . applica ions, arious department Records not inform ton, cue process forms about reasonably ' 9/24/2010 20,1000716 F Taylor, William H. your organization Closed 11/30/2010 described

records that are properly secret in the interests of Ittional Defense or Nationa • Security, inv ,stigation of A. Interfere, B. Referral of Entire Deprive and C. Constitute, and the case Request to Another o Agency or 9/24/2010 201000717 F Nunez, Rigo V. US Closed 10/6/2010 Component FormeriFBI double agent...II "" Records were 9/24/2010 201000718 F O'Flaherty, John Closed 10/20/2010 processed " t . Records were ! 9/23/2010 201000705 F : Beres, Roberto Geographic largeting Order Closed 10/19/2010 processed ! 9/23/2010 201000706 F• Berman, Matthew Pfizer, Inc (0 -cr-10258-DPW) Closed 10/6/2010 Not Agency Record No Records • Medical reco ds and autopsy report of . Responsive to • 9/22/2010 201000702 F Judon, Lucinda Ellis Jei-main- Judon (Deceased) m Closed 9/30/2010 Request Located • A Gui.de tot e collections of Criminal Forfeittire Milney Judgments (2005), via ' the DePartrn. nt of Justice Criminal "** Records were ! ! 9/22/2010 201000703 F LeFurgy; Eileen Division' Closed 1/6/2011 processed Exculpatory FOIA request to DOS, DOJ, Improper FOIA • USCIS; US Attorney Hawaii, in re US v - Request for other 9/22/2010 201000704 F Risenhoover, Paul Maas imm at al T visa applicants Closed 11/17/2010ireason All files regarding the June 9, 1996 machine gun attack on a passenger car • • near Bait Shemesh, Israel, which attack . No Records resulted in the death of Yaron Ungar Responsive to 1 9/21/2010 201000699 F Gruenburg, Carol and Efat Ungar. Closed 10/29/2010 Request Located ! • All infolirnation regarding misconduct . • and wrOng doings of Improper FOIA . Request for other 9/21/2010 201000700 F • Tucker, Karen I Closed 11/17/2010 reason Agree ants Detween DOJ or US • S Attome s and the Thai CDC (Comm nity Development Co.) of Los Improper FOIA AngeleS for "victims services" for T visa Request for other 9/20/2010 201000698 F Risenhoover, Paul Maas applicants Closed 6/22/2011 reason

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- ' .,,. ' --* f,' •Y 5,,-, -;r 41 q,.- , r , ECE t, " , ' ti --gE e 4';en 'hi,A , , , t la • Q , sTtJS,OSED„ rçLOSEE46ti• All corporate onitor candidates who have been susgested to DOJ by companies szttling Foreign Corrupt Practices Act allegations Jan 1, 2004- ' Records were 9/20/2010 201000707 F Matthews, Christopher M. Sept 20, 201 • Closed 12/21/2010, processed **** Stauts of cas- V. Obama -- re: defendants qualification to serve as 9/17/2010 201000690 F Davis, Thomas E. President oft e U.S. Closed 5/25/2011 Not Agency Record • Copy ofCen as Count for Athens- Improper FOIA Clarke Count Athens, George from Request for other 9/16/2010 201000688 F Thomas, Albert 1970-1980 Closed 9/22/2010 reason Requesting i vestigation into state case , for violation o my constitution rights Improper FOIA • under lande and Fraud case ncM- Request for other 1 9/18/2010 201000696 F Closed 9/24/2010 reason "** Records were ,

9/15/2010 201000677 F Heath, Terry Closed 8/11/2011 processed ' Referral of Entire - Request to Another • Agency or 9/15/2010 201000681 F 1 Magluta, Salvador Closed 9/17/2010 Component Any infermat en related to attempts to bring tO justic Holocaust survivors in 'Records were 9/15/2010 201000682 F Porat, Dan the US for crimes against humanity. Closed 9/15/2011 processed **** Western Federation of • Miners/international Union of Mine, Mill " Records were 9/14/2010 201000668 F Rosswurrn, Steve and Snielter Workers Closed 1/13/2011 processed **** .Copy of the - egistration of their Oath of Office, Regis ration and Licensing for

Referral of Entire Request to Another . - Agency or Closed 9/22/2010 Component 9/14/2010 201000878 F Woody, Je Mack - , of Gangster Disciples; inf rmation regarding . pro ecutiOn in mid 1990's and Improper FOIA itemized list if documents available, Request for other 9/14/2010 201000680 F Shannon, Daniel Gangster Dis iples Closed 11/10/2010 reason Suffolk Fede al Credit Unit v. CUM IS No Records InsuranCe S•cciety Inc. et al Case No. Responsive to 9/14/2010 201000687 F Rojas, Valerie D_ . CV-10-0001- ADS)-(ETB) Closed 11/26/2010 Request Located 1 (B)(6 ,5,, ,5,i:.,4 '' •Y; „j.i,„ 4, o ii .! , !a Mal.V.ki, "'I'...4.)f: Ong, A:.:- li0,:,, . , ,,, A , . 1.4:tOOlgi 1,* i ,,,5,,. ,

• Referral of Entire . Request to Another Agency or 9/13/2010 201000676 F• Kramer, Ken an Closed 9/22/2010 Component Copy of regis ration of Oath of Office, Registr tion Licensing Referral of Entire I Request to Another Agency or . 9/9/2010 201000668 F Booth, Karen Closed 9/22/2010 Component All correspon •ence since Fed 2005 . relating,to de erred prosecution agreemients r non prosecution No Records i agreernant m nitored by the Ashcroft Responsive to 9/9/2010 201000671 F • Blum', Justin Group 4Lc or Ashcroft Law Firm LLC Closed 10/20/2010 Request Located information a out prosecutions by criminaI court officials of Pennsylvania and others w o engaged in Interstate Improper FOIA • TransporationfTrafficking and human Request for other 9/9/2010 201000672 F Carroll, Wes rights anuses of children and others Closed 2/23/2011 reason Copy of registration of their Oath of office, Registration and Licensing for. Referral of Entire , Request to Another • Agency or 9/3/2010 201000655 F Finkbiner, Debra L Closed 9/14/2010 Component

copy of gene al letter of appointment signed by the US attorney General Delegating a thority to attorneys of the Departrnent • Justice Antitrust Division ' to **** Records were 1 9/3/2010 201000657 F Cockerham, John L of the US De artment Closed 1/25/2011 processed **** 1 Mexican drug cartels using U.S. Forest Serviceiland to grow marijuana, including but not limited to any documents that mention or discuss No Records cartel Workers getting jobs with USFS Responsive to 9/2/2010 201000653 F Richmond, Todd contractors. ' Closed 9/28/2010 Request Located (B)(6 zl''' ..:. ' w. ' t ' - Pi;-''sg ,.i .1§0d;F524 , 4 ' 'Ir, ig ''' • '1 i..: r 0 1,;k.';.4:14i0'01-q rrl ., ?I'R 1, WA_ 1 IRO ?IQ 'A ' 141 , I .h. jc.t.s., 4 ' i ,.., . , 2. OD . _. . 1 Documents related to Pigford cases and • settlerhent (Pigford eta) v. Dan No Records Glickman, Civil Action Nos. 97-1978 and . Responsive to .1 9/1/2010 201000656 F • Klayman, Larry 98-1693) (Hereafter "Pigford" cases) Closed 9/29/2010 Request Located I No Records Responsive to 8/31/2010 201000649 F Fell, Rosario • Closed 11/812010 Request Located I

—Access/copy of file 8/30/2010 201000667 F Davis, Jack L. contents Closed 9/22/2010 Not Agency Record • . Copy ot regi-tration of their oath of • office, regist -lion and licensing for Referral of Entire II Request to Another Agency or 1, I 8/27/2010 201000650 F Jesus, Melvin De Closed 9/14/2010 Component Copy ol the S Attorneys Office manual Referral of Entire 1 or handbook regarding discovery Request to Another policies and procedures specific to the Agency or 8/26/2010 201000641 F Stein, Jacqueline Chicagp are. Closed 9/7/2010 Component Memo rom I • )t Dated Septar iber 7, 1988, and a Memo by No Records with • . Responsive to 8/26/2010 201000644 F Blount, Corey supplemental memos Closed 9/24/2010 Request Located 8/26/2010 201000648 F I you Closed 5/25/2011 Duplicate Request Referral of Entire I I Request to Another • ii. . lated•to case Agency or 1 1 8/26/2010 201000652 F King, Donna J. Closed 9/14/2010 Component 1 . DOJ C•unte erronsm Section and its . **** Records werel 8/25/2010 201000634 F McNeal, Gregory evoluti$n fro 2000 unitl the present Closed 10/19/2010 processed **** 1 Referral of Entire I , I Request to Another ' . ' Possibie civi e rights violations by the Agency or 1 8/25/2010 201000636 F Knuchles, Mae Detroit1Poilc- Department . Closed 8/31/2010 Component • 1 Referral of Entire 1 Request to Another . testimdhles1 if and Agency or . 8/25/2010 201000637 F Anderson, Larry Closed 8/31/2010 Component (B)(6I

,,,,,„,, Ili irt ,)§•..b. D 6 ,.. 0Edii 8 BUECT .._, .: 'i: 4 :6 0„STATUS _._CLOSED 4,_CODS i Referral of Entire i Request to Another 1 - Mine-Mill CP Research Project/Ross, Agency or 8/25/2010 201000638 F Rosswurm, Steven Myron Closed 8/31/2010 Component Copies of tha. forms to fill out to get . Grantir g of Immunity from the Federal **** Records were 8/25/2010 201000639 F Jackson, Nathaniel Prosecption Closed 9/14/2010 processed **** Improper FOIA Request for other 8/25/2010 201000640 F Battle, Solomon Oden file a complaint on NEWSMAX with BBB Closed 9/2/2010 reason Referral of Entire I Request to Another Mine-Mil CP Research Project/Travis, Agency or 8/24/2010 201000630 F Rosswurm, Steve Maurice 0 ' Closed 8/31/2010 Component Records Were I 8/24/2010 2.01000631 F Lum, Albert C. Closed 9/22/2010 processed . Money frozen under the Anti-Money No Records • Laundering Act under the name of Responsive to , 8/24/2010 201000635 F Pladott; Alex Trustee - Closed 9/14/2010 Request Located Improper FOIA . Request for other 8/23/2010 201000628 F Holman, Michael Documents relating t Closed 10/20/2010 reason Information concerning request te, 09- 4612 stion• 552 (b) (3) 6 (E) and (B) (4) (b)7) (C G) (2) and 5 U.S.C. . Appendix 4„ 107, and information • Improper FOIA . from ATF on US District Attorney.'" Request for other 8/23/2010 201000629 F Woods, Carlos ' and program 040 Closed 9/14/2010 reason 1 Improper FOIA , I Request for other 1 8/20/2010 201000621 F Jestin, Katya Gj Investigation Closed 8/31/2010 reason 8/20/2010 201000622 F I Mazyck, Jamin and Closed . 8/3112010 Not Agency Record File a claim for being unlawfully Records not detained at NottoWay Correctional reasonably • 8/20/2010 201000623 F Fox, Derrick . Centerfor a crime that i didnt commit. - Closed •8/31/2010 described

2009 Records of large scale fraud . cases, 2009 records pertaining to the Admin of the Criminal.Division, 2009 reports of the President of The US, Improper FOIA Congress, Office of Special Request for other 8/20/2010 201000624 Fl Niebla, Joege L. Investigation Reports, and staff manuals Closed 10/20/2010 reason B(6

' •L)-,..,, -', k 0 "' ,, .s ".„ v10." g. i. 4 ) g ;: ,i 4; ''' 0 P;• i! :, 5- _ , i aRoe it, C47 ,,]1 ' improper FOIA Request for other 8/20/2010 201000626 F Turberg, Joseph Richard File a fort CI im Closed 9/14/2010 reason

• information on criminal investigation of 11 russians il egeia, 10 where arrested . in the US on June 27, 2010 and two . ***" Records were 8/19/2010 201000617 F Yost, Pete " returned to rt.,ssia on July 9, 2010 Closed 8/31/2010 processed **** Records were 8/19/2010 201000618 F Nichter, Luke A. • Closed 10/19/2010 processed **** **** Records were 8/19/2010 201000619 F Sakellaris, George Bic-Rad Lab ratories, Inc Closed 9/30/2010 processed "4* copies of cor espondence between the department f justice and the united . states Congr sman Donald E. young of **** Records were 8/18/2010 201000613 F Fisher, Sheldon Alaska Closed 8/31/2010 processed **** Trawniki Per onalbogens: , ,11111 *"*.* Records were 8/13/2010 201000608 F Baldwin, Joshua Closed 9/17/2010 processed **** New Market corporation v. lnnospec, *****• Records were 8/13/2010 201000609 F Rowan, J. Patrick Inc. Closed 11/16/2010 processed **** All factors/criteria that our agency uses in determining a foreign citizen's transfer request to his/her home country and out of the US, when such prisoner is currently incarcerated by the US ' 8/11/2010 201000605 F Sewraz, Chetanand government Closed 9/24/2010 Request Withdrawn No Records Records reia ' ng to the Enforcement of Responsive to 8/11/2010 201000606 F Kronenberger, Karl 35 U.S.C. 29 False Patent Marking Closed 9/7/2010 Request Located United State of America vs. No Records * Responsive to 8/11/2010 201000607 F Fitzpatrick, Michael • ill 1 Closed 8/31/2010 Request Located

Are the DEA exempted from applying and obtainIn through specific channels Referral of Entire . of DOJ,for p rmiasion to import cocaine Request to Another into the US f om any foreign county Agency or 8/10/2010 201000601 F Scaff-Martinez, Gabriel doing a criminal investigation Closed 8/13/2010 Component (B)(6 h d,, :Ngif. ilii va, r'a,-- 14i Y .''' 10Sq! 0, ;, i • :i. 1 ir, 1 'Ii ' ',, ' •4.f t; ' , . ,1, j il 'r ,''tv3% .' ,,,.. -5 ' ,, tiii , ,j i 3, ,; , tl, 4. v w

Report'abus that are occurring through Improper FOIA monitoring's tem "Teleonetic", or Request for other 8/10/2010 201000603 F Brown, David -B. "Computer Boosted Telepathy (CBTS)" Closed 8/13/2010 reason copy of the ratter of the legality constitutionalty proper enactment and authority of t e BOP to hold Federal • prisoneis imprisoned under Title 18 • No Records U.S.C, introdticed as H.R. 3190 aka Responsive to 8/10/2010 201000604 F Willis, David A. Public Law 81 772 Closed 4/29/2011 Request Located A copy of rev orts on the use of pen registers and trap and trace devices by . law enforce ent agencies of the *"`"'" Records were

8/9/2010 201000599 F Soghoian, Christopher S Departinent if Justice Closed 9/30/2010 processed"' No Records Responsive to 0 8/9/2010 201000600 F Fell, Rosario Closed 8/20/2010 Request Located • information r garding the International *"* Records were 8/5/2010 201000594 F Money, Joshua Andrew Prisoner Tra sfer Program Closed 8/13/2010 processed "*** 1 Referral of Entire • Request to Another • Agency or 8/5/2010 201000595 F Songini, Marc L Closed 8/20/2010 Corn 'anent • I **"* Records were 8/3/2010 201000589 F Collins, Robert Lee Better Busin:ss Bureau Office Address Closed 8/11/2010 processed"' ' Any doCume ts concerning communicatiins between Swiss legal authorities a d authorities at the DOJ, Criminal Divi -16n, concerning the Sept 28,2009 arr st and then July 12,2010 Records were I 8/3/2010 201000593 F Chapman, Michael release by S iss authorities Closed 10/13/2010 processed"' All IndiVidual who were convicted of criminal sexual conduct and kidnapping, . received a life sentence with the possibility of parole, and who were No Records paroleci during January 1, 2000 and July Responsive to 7/30/2010 201000592 F Garbuzov, Leonid 28, 2010 Closed 9/16/2010 Request Located , Copy of Document that USA from ED of

Pennsylvania sent to DOJ to Support • No Records her Request for Approval to file a Responsive to 7/29/2010 201000586 F Mainor, Raymond • Wiretap Application to the Court CloSed 8/13/2010 Request Located (B)(6 0 , P;Pig; .: r, '1 ..„.,'.' ,,F. ,,-,0 , QRG -' 9 Ril , ., ,,, A, . •-1"' ' ' 44 ' STATJS„. I '',0SED CL aE :), Improper FOIA I ., Request for other 7/28/2010 201000569 F ' Collier, Anthony J. Closed 9/14/2010 reason Adam yvalsh Child Protection and Safty " Records were 7/28/2010201000572 F I Donohue, Justin L. Act i Closed 8/2/2010 processed **** International Transfer file **"'E ` Records were 7/28/2010 201000573 F Sanders, Pam Closed 8/24/2010 processed **** Copy of Affidavit the USA from ED of PennsYlvanie sent to DOJ to support • No Records his/herlprobable cause to obtain a . Responsive to 7/28/2010 201000568 F Mainor, Raymond wiretaP undar Title 18 USC 2518 Closed 8/13/2010 Request Located . No Records Death Penalty for Homicides in BOP vs. • Responsive to 7/28/2010 201000665 F ' Angulo, Rose not in BOP Closed 3/23/2011 'Request Located , Copy cif the - egistration on

Improper FOIA Request for other 7/23/2010 201000560 F I Wolfe, Daniel Closed 7/30/2010 reason All recOrds pertaining to the US European Union High •Level Contact 1 Group (HLCG) on data privacy and law . • enforc ment cooperation from January . " Records were 7122/2010 201000563 F : Sobel, David 20, 209 to Die present Closed 7/30/2610 processed ' **** Records were • 7/21/2010 201000555 F• Saunders, Pam Information n Closed 8/20/2010 processed ****

I Sammy ***" Records were 7/21/2010 201000571 F• Karl, Barry M. Leigh (P ece sed), Respectively Closed 8/1112010 processed " RequeSt for any Unknown Forfeiture No Records . Docum'ents relating to Wells Fargo Responsive to 7/20/2010 201000543 F , Blake, Susie DeposAccciunt 1998 Closed 8/31/2010 Request Located Request for I opy of August 8, 2003 letter fripm to the I Kenne4 Foupdation concerning the **"* Records were 7/20/2010 201000544 F I Blake, Susie Bank of America _ Closed 8/31/2010 processed **** any reports and investigation complaints • relating to StFr & Company, LLC 850 E 3rd Avenue, loor 15, New York, NY No Records 10022-7263 trom Jan 1, 2005 to Responsive to 7/20/2010 201000547 F Meachum, Daniel R. preseni Closed 8/13/2010 Request Located (B)1(6

All letters refe enced in paragraph 10 h , of the Flea Agreement dated December • 14, 2000 ente-ed into by the United States Department of Justice, Criminal . • Division, Fraud Section ' """* Records were 7/19/2010 201000541 F Alexander, Alec ' Closed 11/30/2010 processed **** Any and all re ords between June 1, No Records 1994 and De ember 31, 2004 within the Responsive to 7/19/2010 201000567 F Pickard, William L. DRUG X que system Closed 7/28/2010 Request Located • All exdratition treaties between the US • and Peru froi time period of 2000 to 7/19/2010 201000559 F Chocano, Fernando present Closed 8/31/2010 Duplicate Request 1, - • 11 . No Records Filed June 13 2001 U.S. District Court Responsive to I 7/15/2010 201000552 F Kane, Steven S. District d Ha L ail Closed 8/13/2010 Request Located **"* Records were 7/14/2010 20100058 F Lavezzio Robert Closed 10/6/2010 •rocessed "** Criminal wrongdoing by Chief Admin. of the Merit ''''' Records were • , Law Judge 7/14/2010 201000562 F Well', Stan . System Protebtion Board Closed 11/8/2010 processed Unredacted c pies of certain redacted Referral of Entire • declarations nd the release of Request to Another previou6ly withheld documents that are Agency or 7/13/2010 201000530 F McCraw, David referenced in those declarations Closed 7/28/2010 Component Documents r !Ming to the skinhead No Records group know as "The Hated" and Responsive to 7/9/2010 201000537 F Ramsey, Ryan Russell "Confederate Hammerskins" Closed 9/29/2010 Request Located _ Informa!tion r lating to Prosecution of Siemens AG Simens Argentina for violation of F deral Corrupt practices "' Records were . . 7/9/2010 201000538 F Faro, John H. . Act I Closed 10/13/2010 processed **** - International *"** Records were 7/8/2010 201000512 F Mapp, Ann • Transfer Closed 8/4/2010 processed **" February 2006 ICE Memo authored by re rederal Agencies Creation . and Us of Internal lists of "Special **** Records were 7/8/2010 201000513 F Dubai, Veena Interesil Cou ries" Closed 8/6/2010 processed **** **** Records were . i 7/8/2010 201000516 F Kalderon, Nurit AG annual rei3ort to congress Closed 7/21/2010 processed **** *I. It 41 . L: frel,ur4• :11,74, . ,r L, ri, -a. -4. — * ...A.,k•h%! ',. Iti' w dQ i 0:' IJ RGIZ Mt, ,:. '' it e4i.r: :t,;; i eSED *

RecordS from 1/4/04-6/28/10 concerning court-orldered monitors as the result of **** Records were 7/8/2010 201000520 F Matthews, Christopher M deferred pros cution agreement Closed 4/25/2011 processed **** Improper FOIA Request for other 7/8/2010 201000526 F Williams, Terry L Closed 7/21/2010 reason Improper FOIA Request for other 7/8/2010 201000527 F Carpenter, Donald • Closed 9/21/2010 reason Referral of Entire Request to Another Inmate nvestgate complaints re: Agency or 7/8/2010 201000529 F Fox, Darrick L officers & offiCals in conviction Closed 8/6/2010 Component I Referral of Entire I Request to Another • Agency or 7/1/2010201000521 F Semmelman, Jacques Closed 7/30/2010 Component Report to conpress on the activities and operati9ns of he public integrity section ' Records were 6/30/2010 201000493 F Corbin, Richard for 2000 I Closed 7/21/2010 processed **** Referral of Entire • Request to Another Agency or 6/30/2010 201000495 F Jackson, Nathaniel C.R.I.P A. investigation Closed 7/7/2010 Component • All document which describe, explain, or set forth g idance, instructions, and/or 9riteri for evaluating, processing or ident fying ndividuals for the • Institut n of enaturalization *"* Records were 6/30/2010 201000499 F Steinberg, Kip Evan proceedings or Bosnian/Serbian Closed 10/8/2010 processed **** Referral of Entire Request to Another . Agency or 6/30/2010 201000501 F ' Somer, Robert M. Closed 7/21/2010 Component I 6/29/2010 201000524 F I Nichter, Luke A. Closed 9/7/2010 Records Destroyed Federal juns lotion pursuant to 28-E agreenent between state and federal - government t9 secure grants from the No Records federal io ensure compliance with Responsive to 6/28/2010 201000492 F ' Turberg, Joseph federal law Closed 7/28/2010 Request Located (B)(6)

it$ 1 1g" ,,lic,. ,. :g; 4 :' 't a 1 , • .., , Mni;A:1V :! .- T. .,!, WV '' ,, .„. , ;,1,A 7/" e tP '''' :ii• e. , .RFsep .:,;' ' '''' It* 'F.fa, .FS,f . . i''=''' ' 4 0 g — hog,g, ' 4 " ., • ' = 1„ _ No Records Merck & Co,Inc (Merck), Merck's drug Responsive to 6/28/2010 201000494 F D' Agnenioa, Jason Vioxx aka MK 966 or Rofecoxib Closed 8/13/2010 Request Located • Information on the International **** Records were 6/28/2010 201000504 F Higgins, Rayando Prisoner Transfer Program • Closed • 7/21/2010 processed **** Memor ndum for David Barron Aqting AAG fr m Lanny A. Breuer AAG and ' Semia tomat c Assault weapons July 'Records were 6/25/2010 201000491 F Ravnitzky, Michael 30, 2009 Closed 5/11/2011 processed **** Funds Extorti from prisoner by correctional stuff, supervisor abusing Improper FOIA authority under 28.C.F.R. 40.9 by the , Request for other 6/25/2010 201000517 F Gray, Eric Jerome code of law I rge scale frand cases Closed 7/30/2010 reason

Emails for , Office f Legal Councel from • 111E, Criminal Divi ion (Feb. 23, 2010), • Attachdd Meriorandum foi Records were 6/25/2010 201000518 F Ravnitzky, Michael criminal Division Closed 5/18/2011 processed **** Memo or the , Criminal Division Re: Referral of Entire DepartMent f the Interior Policy on the Request to Another . . Use,of the P lygraph in Criminal Agency or 6/25/2010 201000519 F Ravnitzky, Michael Investigation (Sept. 17, 1999) Closed 5/11/2011 Component all document that memorialize or reflect referraals for investigation or prosecution r ceived by DOJ, US attorney Offices ffrom overseas Private. *-**-* Records were 6/24/2010 201000477 F McNamara, Mary Investment Corporation (OPIC) Closed 8/31/2010 processed **** **** Records were 6/24/2010 201000478 F Zill, Oriana • Closed 1/26/2011 processed **** ****Records'were 6/24/2010 201000479 F Zill, Oriana Closed 8/25/2010 processed **** No Records 5 Responsive to . 6/23/2010 201000463 F Roy, Linda Gail Huntington Closed 8/31/2010 Request Located Information on private company MPRI under existinl cpntract DJJ05-C-1161 to support Criminal Division Investigative No Records Criminal Trai ing Assistance Program Responsive to 9/16/2010 Request Located 6/23/2010 201000470 F Rosa, Erin • (ICITAP) froth Jan. 2009 to present Closed (B)(6

4, 41411;11rAt '''',7::;:,7 . " ft41 .t " A,,,i', r, '''%._ ,-hle! ,,,:,,,,,,,' , '''', "'" Parer „„e 21. ' Ai'lf• g 0%,, w ., ,',";. .,.:'{ ,'' ,.' , 4 teem,..,4* ' 4' -- _ _., 'It - ,,, ' ORP,, „Laqii ,., • .,,,, I a ' i Copies of full I texts of a I emails, corresponderIce, communications and documents cited, described, or quoted from the July 28, 2008 report intitled, . "An invbstigation of Allegations of Politic' ed Hifing by 6/22/2010 201000459 F Smith, R. Jeffrey and ot er staff if the Closed 6/23/2010 Duplicate Request • Corres ondehce Between the • Government of Germany and the DepartMent of Justice Regarding the Records were 6/21/2010 201000457 " F Bowman, Rex Repatriation Of Closed 7/28/2010 processed ***" I • Improper FOIA . Investigation or Prosecutions of the Request for other 6/21/2010 201000466 F Money, Joshua A. Gambino or Igante Families Closed 8/25/2010 reason _ Number of In emational Prisoner Transfers froM CT since 1993, Dates of Transfers, Types of Offenses, Names of receiving Cotinties, Number of current . Tranfe is frorni CT, Number of Denial ' • Transfers from CT, Number of Current *" Records were 6/21/2010 201000468 F Taylor, David Approvals for Transfer Closed 7/9/2010 processed ''`"* • Informaton pertaining to Regulations • Issued Pursuant to 28 U.S.C. section • • 2265 . . "" Records were 6/21/2010 201000469 F ' Laurence, Michael Closed 9/24/2010 processed **** • Resporse to letter to President referral "'Records were 6/21/2010 201000480 F Suarez, Helga to Criminal Division Closed 4/20/2011 processed Information oh how to file and format a "'Records were 6/17/2010 201000467 F Saunders, Lawrence FOIA request. Closed 7/6/2010 processed **** • Dates Of all transfers of foreign nationals sentenbed to 'istate prisons in colorado who have been transfered to their native 1 ' • . homeland between Jan. 1980 and Dec: • *"k Records were 6/17/2010 201000471 F Gandy, Robert 2008 I ' Closed 7/21/2010 processed **" •• Improper FOIA Request for other

6/1712010 201000472 F • Minnfee, Berry I Closed 8/2/2010 reason I Referral of Entire Request to Another , All reperts/inf rmation of Special Agent • . Agency or 6/17/2010 201000481 F Taylor, Kevin • Closed 6/30/2010 Component (B ) ( 6 )

t:LO 4k Fil it, •1 Li;i Lis I 7 opt l'.4, MAZINCial q:„ :;..,, ,,,1 alpiolp, ? , : , ,,, ,... t - '''. .,' ,I ' - 4 ,, , , , 'CLOScQPL 0- :'... •,,tI*E LRFQUESTOR' q - .. ORGANI KM agtg' SLSJBJEGir 7:- - 4 ' 1' -STAT_., •,1.OtbSED• - l' iP Decision to s:arch the Congressional office of in May **** Records were 6116/2010 201000448 F Alpert, Bruce S. 2006 i , Closed 8/25/2010 processed '''` Total nUmber of investigations & prosecUtions for the crimes of Identity Theft & Credit Card fraud for the years of 2008 & 2009:Total number of extraditions tq the U.S. for crimes of **** Records were •6/16/2010 201000449 • F Clements, Dan S. Identity Theft Credit fraud Closed 8/13/2010 processed ' All Federal meney, grants, funding'that the U. . Federal Government, through • • the De artment of Justice, has sent to • the Sa ta Clara County District No Records . • Attorne 's office receives from the U.S. Responsive to 6/16/2010 201000451 F Storey, Scotty Federa4 Government • Closed 9/30/2010 Request Located No Records . . Responsive to 6/16/2010 201000452 F Phillips, Deborah Closed 9/17/2010 Request Located 1 6/16/2010 201000453 F 1 Graves, Paul Investigation Of Ducommun-built parts Closed 6/22/2010 Request Withdrawn 1 • Submit a complaint of criminal nature for , **** Records were 6/16/2010 201000464 F White, John H. an ivesigation to the Dept of Justice Closed 7/7/2010 processed **#'* File a c mplaint "Records were 6/16/2010 201000483 F Caballero, Suzanne Closed 7/6/2010 processed*" Equitable Sh ring Agreement and • Certification f rm (OMB Number 1123- 0011) for all Texas agencies from FY **** Records were 6/15/2010 201000447 F Wilson, Erin 2001 to FY 2007 Closed 9/29/2010 processed U.S. v. SiemeInS Aktiengesellscaft 08-cr- **** Records were 6/15/2010 201000460 F Glovin, David 367 I Closed 10/13/2010 processed *" . 1 . Improper FOIA . Request for other 6/15/2010 201000461 F Glovin, David U.S. v. Daimler AG Closed 12/20/2010 reason .. ' Records were 6/15/2010 201000462 F mg you______Closed 7/28/2010 processed ' Trawniki PerSonalbogens: " Records were 6/15/2010 201000485 F Baldwin, Joshua Closed 7/28/2010 processed **** All final 'rives, igation reports or closing No Records • memor nda associated with Operation Responsive to Flicker or PrOlect Flicker. Closed 8/13/2010 Request Located 6/14/2010 201000441 F Cook, John . r (B)(6) lionAng f,ii.ggasigitav7--mino,„ ,.',,, 0 r %,„ ; ,,Mig.:00$1., 1:, Imilik,;iffingte, - . i,.! - v- 4 Il.iRM 00461r1 ORMIKWIVW .., _ -.. , ...... ,. . 4 N.1ir i.....1...... III gtat. .. .- 4,,,qt illii ,,, s,kf„.„...•:,,I. ...-: ori. : ..:,A.t4.$.5ittatot ,. Referral of Entire Record pertaining to Declarations or Request to Another • Affidav ts Filed by the Attorney General • • . Agency or 6/14/2010 201000442 F Zaid, Mark in Certain LaWsuits Closed 9/14/2010 Component any and all contracts between the USA No Records ' • 28 USC•sectiOn 3002 (15) (A) federal . Responsive to • 6/14/2010 201000488 F Gasaway, Edmon corpor,tion and entity Closed 7/6/2010 Request Located Updates to the Personnel Guidance • Memoranda, Updates to the • • AdminiStrative Policy Memoranda, . - Updates to any guides, manuals and **** Records were ; 6/11/2010 201000455 F Nicely, Janice policies l Closed 3/21/2011 processed **** . Referral of Entire ., ., ,• . Request to Another DEA NADDIS records maintained by the Agency or 6/11/2010 201000482 F Pickard, William L DOJ computer center Closed 6/30/2010 Component Copies of transcripts of all Justice Department depositions and interviews No Records • 1 . of and Responsive to 6/10/2010 201000440 F Verdi, Nathan • Closed 7/6/2010 Request Located Record from, the DOJ Child Exploitation and Obscenity Section on the final No Records , Responsive to , investigationS with operation i 6/10/2010 201000443 F Borda, Patti flicker/Projectflicker Closed 8/13/2010 Request Located

I Statistics on Mutual legal assistance No Records I request from foreign prosecutors . Responsive to 6/9/2010 201000445 F Komisar, Lucy relating to companies formed in the US Closed 7/21/2010 Request Located Equitable Sharing Agreement and , • Certific4tion Om (OMB Number 1123- ,• • . . 0011) for all Dalifornia agencies from **** Records were 6/8/2010 201000428 F Wilson, Erin 2002 until 2069. Closed 9/29/2010 processed Referral of Entire i I Request to Another I ,• I Agency or 1 6/8/2010 201000429 F Cuordileone, Kyle Closed 6/17/2010 Component . . I i improper FOIA I ,.• Request for other ; 6/4/2010 201000425 F Doherty, Brion Closed • 8/25/2010 reason List of registrants under the Gambling **** Records were I 6/4/2010 201000432 F Powell, Harry Device lAct of; 1962 Closed 6/30/2010 processed **** Informaltion related to terrorist held in **** Records were • 6/4/2010 201000433 F Fotinos, Harry Feclera prisons, Guantanamo Bay Closed 7/7/2010 processed **** (B)(6) ;.', „ .,. 16, ,A ' v4,- z r g 1 ' :, .. , ",i,,':'' IM . il ','- • :," AVV:RP,.,' ,,-7:,,,,,,, 0 .1: ' ._ i!, tre1W, goiggif,' , ip f.,-,,F :0 l '' d . , ' 1T1O REQU SIBJECTt,,,,. iif!: STATUS CLOSE CODE :R.''OtiV.ED' CASENO3 P ) ' REQUESTOR N ' CLOSEDt _ No Records . Responsive to 6/3/2010 201000420 F Endale, Wuleta Request for Copies of Comment Letters Closed 9/30/2010 Request Located No Records Responsive to 6/3/2010 201000423 F Nichter, Luke Closed 7/28/2010 Request Located Trawni 'i Persionalbogens Personnel The No Records of Responsive to , 6/3/2010 201000424 F Baldwin, Joshua Closed 6/30/2010 Request Located . Correstondence between Congressman & the Department of **** Records were 6/3/2010 201000431 F Polce, Kelly Justice Closed 6/30/2010 processed **** No Records All information related to the entity Responsive to 6/3/2010 201000450 F Scarpati, Jennifer Medifast Closed 6/30/2010 Request Located Improper FOIA A complaint on Sing Sing Correctional Request for other 6/1/2010 201000416 F Adam, John Facility on disorderly conduct Closed 7/29/2010 reason , Referral of Entire Request to Another Finani+ Ma agement Information Agency or , 6/1/2010 201000602 F Pickard, William Leonard systemi(FMI ) • Closed 8/13/2010 Component **** Records were - i 5/28/2010 201000404 F Blum, Justin Extradition of Closed 7/21/2010 processed **** i No Records . Marcel Antwan Responsive to . 5/28/2010 201000405 • F Pierce, Connie Walton (deceased) Closed 6/8/2010 Request Located Any request for Registration Under the Gambling Devices Act of 1962 submitted by Sharp Inage Gaming, Inc,

submitted between Jan 1, 1996 and May . **** Records were 5/28/2010 201000406 F Marostica, Matt 26; 20110 I Closed 6/30/2010 processed **** **** Records were I 5/27/2010 201000395 F Mapp, Ann I Closed 7/28/2010 processed **** Record Inve tgation of regarding the Guantanamo !Bay Detention Facility and **** Records were. 5/27/2010 201000402 F Weismann, Anne L. any other military officials Closed 1/17/2012 processed' Records related to Corporate No Records Compliance Monitor (the Monitor) for Responsive to 5/27/2010 201000403 F Miller, Alexis • Control Components Inc. (CCS) Closed 6/30/2010 Request Located 1,x'-gglirip ,,t, A* 7g WOMSAVA0 ' 4 .- ' 1%`" ' , "' Ail,,," • iig Ii91 41; ;C' ''r', -7,1i Of 10 ''' l'T/ ''' 15' i. l'• ,f f 1: E .111 I No Records , Responsive to 5/27/2010 201.000408 F Truesdale, Alvin - Closed 9/30/2010 Request Located i -•, Referral of Entire Brady fle for1LAPD Officer • Request to Anothe anal,. regarding the LAPD Agency or 5/26/2010 201000400 F Cardenas, Rodalfo corruption scandal from 1995-2010 Closed 6/7/201.0 Component . No Records 1 1 ...... 1 K-V Pharmaceutical . • Responsive to . 5/26/2010 201000401 F Knurana, Arvind company, and Ethex Corporation Closed 6/22/2010 Request Located Information on how to clean up court Improper FOIA files, aid how to force states to clean up Request for other 5/26/2010 201000410 F Kotowski, John false information Closed 6/8/2010 reason Referral of Entire Request to Anothe i Agency or 5/25/2010 201000380 F Gregory, James Civil Rights Congress Closed 6/11/2010 Component **** Records were 5/25/2010 201000383 F Vineys, Kevin Closed 6/22/2010 processed **** I No Records ' aka Responsive to 5/25/2010 201000384 F Hodge, Benjamin Closed 9/14/2010 Request Located Improper FOIA . • Request for other 5/25/2010 201000386 F Liss, Mark 0, Closed 7/21/2010 reason Correspondence between RepreSentatiVe Patrick McHenry and the Departrnent Of Justice from Jan 1, 2005 **** Records were 5/25/2010 201000388 F Polce, Kelly to the Present Closed 6/22/2010 processed **** Any and all information concerning the use of Bode! Networking Websites . • FacebOok, MySpace, Twitter, Flickr, and **** Records were I • 5/25/2010 201000422 F Hofmann, Marcia other online Social media Closed 9/30/2010 processed **** Docurrients relating to City of Detroit police OfficerS and - Improper FOIA - Request for other 5/21/2010 201000407 F Henderson, Richard Closed 7/28/2010 reason , "* Records were 5/19/2010 201000396 F Mapp, Ann Closed 7/28/2010 processed **** Corres ondence Between Referral of Entire and the Request to Another . • Depart ent Of Justice from 1/1/2009 to . . Agency or 5/18/2010 201000356 F Polce;- Kelly • Present. ' . Closed 5/27/2010 Component (B)(6 9W

• TA9LS„CLOSED 0e 1, e A EcEIVEpA ! 9 kSEHGrg 4. WPE - 4 w. - eRGNiIZATIDN R. T l'' , 4 a Improper FOIA - record4 perta ning to the USA-Patriot Request for other 5/18/2010 201000392 F Hamilton, George Act aridl the post -911 Closed 7/21/2010 reason Improper FOIA • Request for other 5/18/2010 201000415 F Sexton, William Thomas Corruption in Our Country Government Closed 6/30/2010 reason Email from to ' Records were 5/17/2010 201000397 F Valdes, Wendy and Closed 6/16/2010 processed Records were SAUSA,.... (Authority)/IAN Closed 6/8/2010 processed **** 5/14/2010 201000376 F Frank, Robert . , i Referral of Entire I Request to Another The Parameters and Guildelines used Agency or . 1 , 5/14/2010 201000398 F Frauendorfer, Russell J. by the AAG I Closed 6/30/2010 Component Any and all information on the ' Azerbeijan PriVatization vouchers and • options acquired by Oily Rock Group I" Records were 5/14/2010 201000399 F Cline, John D. Ltd. and/oral.= Closed 9/30/2010 processed **** • Information regarding Nationality especially mY Nationality (Negro, Black, Color 4 Afro/fedrican• American) and how 5/14/2010 201000413 F Barrett, Marc Eric my nat onality is defined Closed 6/8/2010 Not Agency Record Docurrients relating to enclosures Records not 7,8„1103,141,20,21,22,26 and 46 from reasonably 5/14/2010 201000540 F Krug, George ' whiskey 57.cpms table of contents Closed 9/7/2010 described Copies of any amounts paid or records regarding the amounts of monies paid to improper FOIA by the United Request for other 5/12/2010 201000335 F Yenne, Jed States Oovernment Closed 6/30/2010 reason DOJ's I fforte to Extradite". • to the United States Improper FOIA • from J nuary 2001 to present day, April. Request for other 5/10/2010 201000323 F Tillman, Laura 23, 2010 I Closed 5/18/2010 reason Information Cited to or Quoted in the Office of the inspector General's July 28, 2008 Report Entilted "An investilgatioh of Allegations of Politicized Hiring by *" Records were 5/10/2010 201000324 F Smith, R.Jeffrey and Other Staff" • Closed 5/18/2010 processed , Jigsaw *" Records Were 5/10/2010 201000327 F Weismann, Anne Produdtions, Closed 12/20/2010 processed **** (B)'(6)

!'°' .'! '.'" '' • 1 ' :. gi ",; 4,‘r ," ., il '" '''' , „ A * .1: ' - h -4Z%:.-,:, . t g _ 44 ,,,,, r'- ,,, p '-4 IF' I No Records Responsive to 5/10/2010 201000336 F McIver, Edna A. Closed 5/28/2010 RequeSt Lodated Contadt Information fog, and the person in charge of the Public **** Records were 5/10/2010 201000363 F Cedric, Woods • Intergrity Section Closed 6/2/2010 processed Referral of Entire IDEA-SEP-581, OCDETF MIS fusion Request to Another center, DOJ computer center records Agency or 5/7/2010 201000382 F Pickard, William L • system's Closed . 10/6/2010 Component Any and all information on former No Records Deparftent of Justice worker Responsive to 5/6/2010 201000343 F Goldstein, Jacob P. Closed 8/20/2010 Request Located , Improper FOIA Request for other 5/6/2010 201000369 F Apado, Orlando Carl Closed 7/28/2010 reason Improper FOIA Request for other 5/6/2010 201000370 F Spado, Orlando Carl Closed 8/25/2010 reason Improper FOIA Request for other 5/6/2010 201000371 F Spade, Orlando Carl Closed 7/28/2010 reason Improper FOIA Request for other 5/6/2010 201000372 F Spade, Orlando Carl Closed 7/28/2010 reason Information about the Internet encryption protocols called Secure No Records Socket Layer/Transport Layer Security Responsive to 5/5/2010 201000338 F Hofmann, Marcia (SSUTLS) Closed 12/9/2010 Request Located

inform tion on how to obtain . authori atoll form the dept. of justice • and state department, and how to obtain premisSion from a foreign county to land Improper FOIA in its sovereign territory, information • Request for other 5/3/2010 201000315 F Mantilla, Eduardo about the DEA office Closed 5/12/2010 reason aka **** Records were 4/30/2010 201000342 F Simpson, Christopher Closed 10/6/2010 processed "* **** Records were 4/30/2010 201000375 F Bey, Jerry Lewis 1991 RICO Guildelines Closed 5/26/2010 processed **** , **** Records were 4/28/2010 201000312 F Millspaw, Tegan Records pertaining to Closed 5/18/2010 processed **** .f= "i ll!! , ,;•:.1.• ,, "1.4 ,2:- . ,,* 419,' lir ; '''' ,t, VIC."4 ' g .:',,i„ #..{, _''. , A v"' 'ef Iraly3 _ '' '11,`'1,, T '5' ir', 4'''' '-' •7' L. ir .9f,,,., - 'F'4 ' ' a ,. , At . (AL. .1..ol,- c- ji fii: --,,,gt' ,... d- y. ._,; ' , e a -,P 'IlL1,-- All documentS relating to the Foreign Corrupi Practices Act (FCPA) violations disclosed by Rockwell Automation, Inc. **** Records were 4/27/2010 201000310 F Gamble, Sean J. to the Department of Justice in 2006 Closed 3/15/2011 processed **** i No Records ak- Responsive to 4/27/2010 201000317 F Prutt, Carl R. Closed 5/12/2010 Request Located Information about all 'computer software, No Records updatee, and programs that is used by Responsive to • i 1 4/26/2010 201000337 F Hofmann, Marcia the Department of Justice Closed 12/9/2010 Request Located any and all information received by the AG puris uant Ito the Gambling Devices Act of 962 from September 1, 2009 to presentwithin the boundaries of West • 4/26/2010 201000344 F Smith, Rodney A. Virginia ! Closed 5/23/2011 Duplicate Request

All letters of Registration received by the AG putuant to the Gambling Devices Act of 962 from Sept. 1, 2009 to 4/26/2010 201000361 F Smith, Rodney present for the State of West Virginia Closed 5/28/2010 Duplicate Request • Records not • • reasonably 4/23/2010 201000373 F Aquilera-Quijano, Freddy Closed 8/25/2010 described ' 4/22/2010 201000299 F 1 Fox, John Closed 5/18/2010 Not Agency Record Any ernail communications to from or copied to . White House advisor.... from September 1, 2001 to October 31, 2001; Any • Improper FOIA commnicatiOn between and . • Request for other 4/22/2010 201000314 F Bums, Margie Closed 7/14/2010 reason . . All lett rs of registration received by the • - Attorney General of the United States pursua t to the Gambling Devices Act of ' 1962 f m September 1, 2009 to **** Records were 4/22/2010 201000334 F Smith, Rodney A. present, which show a business address Closed 6/11/2010 processed **" **** Records were 4/21/2010 201000291 F Lilach, Beth L. Closed 4/30/2010 processed **** . **** Records were 4/21/2010 201000292 F Evans, Michael Freedom of Information Act Appeal Closed 5/31/2011 processed **** (B)(6)

ta,10 :-0 ,'. " ?Pi ViY-0.a. TA 11..J.1C ' V' ,q, 41 _ ' 4'4 1* .0 , r. 4. •c• ' '" ' 5 ' ' -E, ,:, ' All correspondence between the American .Telephone and Telegraph Company (AT&T) and the Department of . Justice from 1961-1968 regarding fraud 4/20/2010 201000300 F Laps le', Philip D. and orginized crime: • Closed 10/29/2010 Records Destroyed Referral of Entire I , Request to Another Records pertaining to Agency or i 4/19/2010 201000276 F Clark, John and Closed 4/30/2010 Component 1I " Referral of Entire , . Request to Another Records Pertaining to Agency or i 4/19/2010 201000278 F McCarthy, Richard and Closed 4/30/2010 Component i Referral of Entire I 1 Request to Another 1 Agency or 4/19/2010 201000279 F Parisi-Mayfield, Sandee Jo Closed 4/27/2010 Component I **"* Records were 4/19/2010 201000280 F Mapp, Ann . Closed 5/12/2010 processed **** United states European Union High Level dontact Group on Data Privacy • ***" Records were 4/19/2010 201000286 F Sobel, David L and La W Enforcement Cooperation • Closed 7/20/2011 processed **** Records were I 4/16/2010 201000275 F you and his Company Closed 7/7/2010 processed ***I • I **** Records were 4/16/2010 201000283 F Dalesio, Emery Closed 6/8/2010 processed **"* , Location of the relevant statutes of . Federa guildelines concerning the 1 Forfeiture of Pension or Retirement Improper FOIA 1 Benefits lay any DOJ employees Request for other 4/16/2010 201000298 F Linder, David W. convictd of crimes Closed 5/12/2010 reason

Recordls related to the Former Chief Fire Improper FOIA . Invest] ator of the Montomery, Al Fire Request for other 4/16/2010 201000339 F Kendall, George H. Departient Closed 5/18/2010 reason Investigation into the Use of Coercive Referral of Entire 1 Interrogation Techniques by the . Request to Another Montgomery Police Department from • Agency or 4/16/2010 201000340 F Kendall, George H. 1980 td the present Closed 5/18/2010 Component Information relating to Former Chief . Investigating Officer of the Montgomery, Improper FOIA Al Police • - Request for other 4/16/2010 201000341 F Kendall, George H. lad Closed 5/18/2010 reason (B)(6 9ig ''dr 5'i, t,:ii ,,i, , ,iii,-, .., - 1PPFt,i :. ' ' , .*'''''' ,,,,,' 1.:* ;4 'i 0,,, M 4' , ' ' .4,' ,,i: - ''':1:, „ .,., F . ' ''''' , ::Y* '1, . f 0 :0 r RECElVQeASENO1 , • f, • OFN1 flON REQJESTSjBtJEOt4 . , . w ...... T.A T .L cC.OSED GLOSED

Procedure(s) for seizure, preservation of • evidence, testing and data retrival pertaining to ' event data recorders" * Records not contained within security alarm control reasonably 4/16/2010 201000352 F Mason, Bruce panels; in an arson investigation Closed 7/14/2010 described "*** Records were 4/15/2010 201000258 F Vineys, Kevin S. Closed 4/27/2010 processed **** Records were 4/15/2010 201000260 F Silva, Susan D. Closed 6/16/2010 processed **** All email communication **** Records were 4/15/2010 201000284 F So hoian, Christopher Closed 12/20/2010 processed **** Any and all information related to the GovemrnentsiAcquisition of cellular **** Records were 4/15/2010 201000285 F Soghoian, Christopher locatior information while roaming Closed 3/28/2011 processed **** *Records were 4/12/2010 201000251 F Mapp, Ann Closed 6/7/2010 processed **** I **** Records were 4/12/2010 201000252 F Mapp, Ann Closed 5/27/2010 processed *''''* Improper FOIA Request for other 4/9/2010 201000245 F Briggs, William J. Closed 4/23/2010 reason No Records Responsive to 4/9/2010 201000255 F Musser, David Stumbleupon cam (LAUGH NUMBER) Closed 5/18/2010 Request Located No Records US v. Pharmacia & Upjoin Company Responsive to 4/9/2010 201000264 F Land, Elizabeth G. LLC Closed " 5/18/2010 Request Located No' Records . U.S. v. Pharrnacia & UpJohn Company. Responsive to. 4/912010 201000265 F Land, Elizabeth G. Inc (Bextra matter) Closed 5/18/2010 Request Located Referral of Entire Request to Another Agency or

4/6/2010 201000222 F. McKnight, Brian • Closed 4/13/2010 Component . No Records I 1 . information on, DEA and agents Responsive to 4/6/2010 201000287 F Djenasevic, Kabil Anton a swore in affidavit Closed 5/26/2010 Request Located (B)(6)

rt , f ' ' ,,,Rif Wr 4 ,,, PI i,..'i '.-Q ,!'" i ' 114" a' IT a . _ ., .. 1 Records describing all databases, applications, and pointer indices originating from any agency or entity - and av ilable to authorized users No Records through telecommunications access to Responsive to 4/6/2010 201000311 F Pickard, William DOJ C mputer Center Closed 9/30/2010 Request Located Improper FOIA Request for other 4/5/2010 201000250 F Molten; Mike Closed 4/27/2010 reason *" Records were 4/5/2010 201000254 F Mapp, Ann Closed 5/18/2010 processed '* 1 **** Records were 4/5/2010 201000256 you Closed 4/28/2010 processed ' • No Records Responsive to - 4/5/2010 201000277 F Canning, George Closed 8/31/2010 Request Located U.S. V. and U.S. v. . . 4/2/2010 201000261 F Glavin, David Closed 5/12/2010 Duplicate Request Improper FOIA • Request for other 4/2/2010 201000266 F Corcoran, Debra D. Closed 4/26/2010 reason Improper FOIA - information regarding identity theft ans Request for other 4/2/2010 201000269 F Vargas, Raul how to protect your self against it. Closed 4/27/2010 reason - 4/1/2010 201000244 F 1 Harley, Audrey Fike , Closed 5/12/2010 Records Destroyed No Records Facebook and documents authored or Responsive to • 3/31/2010 201000223 F Molten, Mike received by Closed 6/22/2010 Request Located aka **** Records were 3/31/2010 201000240 F Gonzalez, Maithe Closed 4/30/2010 processed **** Cores a and ence between and the '" Records were 3/31/2010 201000241 F Lombardi, Christy DepartMent of Justice Closed 5/5/2010 processed " • OCDETIF Operation White Rabbit (PA- CAN-219); OCDETF Operation White Referral of Entire Rabbit East (WC-KS-68); OCDETF MIS • Request to Another operating manual; FBI's Central Agency or 3/31/2010 201000366 F Pickard, William Leonard RecordS System (CRS); Closed 10/6R010 Component Improper FOIA Request for other 3/31/2010 201000381 F Molten, Mike Closed 8/25/2010 reason (B)(6) ' v ANN '-i.4:g,'itk ii$MONFIRPRAPINS NNERTSANN 4 ‘",,,/ i,., ., lin VaittaOliViget.ORRM .., '4 40W INAINgwiw ,, fk:e0Mii : '' 1 '''-i''''"" :R. ' ,'FIPIJI. co ''. " , ei: •IA..Ig '...... ,, ...... ' .0..W ':': A' :: 4 '' jeain$1 .17 ', ..$14: ' . — Spanish version of the Bureau of Referral of Entire Prisons "Policy Statement", Section No. Request to Another • P5100.ps, Titled "Management Agency or 3/29/2010 201000216 F Rodriguez, Miguel Variabl_es and Public Safety Factors" Closed 3/31/2010 Component • - No Records . . I , . • • Responsive to 3126/2010 201000211 F Glovin, David Closed 6/2/2010 Request Located All docUments pertaining to the capture • of Gul ikahman on October 29, 2002 in Islamabad and his death on November No Records 20, 2002 at an American run facility, Responsive to 3/26/2010 201000217 F Herschaft, Randy • near the Kabul Airport Closed 8/31/2010 Request Located .. Documents provided by the Federative Rupublic of Brazil on the Opportunity Fund, •. . , the Opportunity Unique Fund, TPSA Investnlent Coroporation, or Tiger Eye **** Records were 3/26/2010 201000229 F Kramer, Kelly Investment Ltd. Closed 7/21/2010 processed **** i I ; - • **** Records were I. 3/25/2010 201000213 F Hartman-Tellez, Karen • Maricopa Cotinty Records Closed 7/28/2010 processed **** Referral of Entire . Request to Another . Agency or 3/25/2010 201000227 F Vine, S. Jonathan JP Morgan v. First Priority Closed 4/13/2010 Component Letters from Esq. to Referral of Entire I Esq. regarding critism Request to Another of fro providing information Agency or 3/25/2010 201000228 F Tein, Michael R. to jour alists Closed 4/13/2010 Component ' ; Referral of Entire . Request to Another . ..;.. . Agency or 3/24/2010 201000212 F Burke, Susan Closed 3/31/2010 Component Improper FOIA r ' Request for other Closed 4/13/2010 reason 3/23/2010 201000204 F Corcoran, Debra : •- Improper FOIA I . I Request for other 3/23/2010 201000205 F Corcoran, Debra - Closed 4/13/2010 reason Improper FOIA , Request for other I 1 3/2312010201000206 F • Corcoran, Debra Closed 4/13/2010 reason (B)(6) - IA, 6 ,,:i A ktt'A . ,1 1 OA j, s Improper FOIA Request for other 3/23/2010 201000207 F Corcoran, Debra Closed 4/13/2010 reason Improper FOIA Request for other 3/23/2010 201000208 F Corcoran, Debra Closed 4/13/2010 reason • Improper FOIA • Request for other 3/23/2010 201000209 F Corcoran, Debra Closed 4/13/2010 reason • Improper FOIA Request for other 3/23/2010 201000210 F Corcoran, Debra Closed 4/13/2010 reason Referral of Entire Request to Another Agency or 3/23/2010 201000225 F Runnels, Lindsay . MOW Closed 4/30/2010 Component I Copyridht Offices denial of registration Referral of Entire in workS found to be immoral or seditiou, , • Request to Another I - and the Dept. of Justice interactions with Agency or 3/23/2010 201000226 F Sen, Shourin the Copyright Office on these policies. Closed 4/27/2010 Component Requesting a copy of a letter issued by the Department of Justice dated February 8, 1977, signed by= imum, then Assistant Attorney Whitaker, Matthew General for the Criminal Division Closed 8/31/2010 Not Agency Record 3/22/2010 201000197 F 1 Referral of Entire Request to Another Agency or 3/19/2010 201000172 F Kurtzberg, Joel Closed 4/2/2010 Component Referral of Entire i. Request to Another Records Pertaining to the film Salt of the Agency or 3/17/2010 201000169 F Pearson, Pete Earth i Closed 3/24/2010 Component All DocUments regarding the criminal investigation of includirig but not limited to, documents referrrirg to or referencing.any of the No Records . following terms 'NM" Responsive to 3/16/2010 201000170 F Fenn, Paul A. Closed 7/28/2010 Request Located Improper FOIA Request for other 3/16/2010 201000189 F Manikas, Kyle a Closed 4/13/2010 reason . (B)(6)

,1 '4 1 4: '' .:' '4' ; ..',.„.., '1 V . '3',' i!4' Ilr: iM'a itANY' „ .4; '1 'i Alirdki i 4. ' t • i:Z! '' ''. ,-,'1';':.A -g'I ';;IP': 'RECEPIED CASENON th,O.:tj. . OA u....bp..ST_SbB3ECT iLi STATUS ClLOSED r GLOSa ii:',.;: • Copy of U.S. Secret Service report • investigation Of there conduct into the • use of debit card issues by the 1 , , government of Luzeme County, PA for 3/16/2010 201000195 F I Janoski, Dave severall elected officials Closed 4/712010 Not Agency Record . I Records were 3/16/2010 201000221 F Robbins, Nancy Catherine I aka Closed 2/23/2011 processed **** Improper FOIA . Request for other 3/16/2010 201000313 F Nichter, Luke Closed 4/30/2010 reason Records fromiJanuary 1, 1972 to the ' . *Records were 3/15/2010 201000159 F Greenberg, Ivan Present pertaining to Closed 12/10/2010 processed ***" Referral of Entire Any reuests Made since 1995 for a Request to Another reopening of the May 4, 1970 killings at Agency or .3/12/2010 201000158 F Gordon, William - Kent Sate Uriiversity Closed 4/7/2010 Component Requekt for the mug shots of the follow rg individuals who were arrested _ and referenced to DOJ announcement, Improper FOIA Request for other 3/9/2010 201000175 F Komisar, Lucy Closed 3/23/2010 reason - All information on The identity of the - - 'Utility described in paragraph 39 of the complaint filed on October 1, 2007 in the S . U.S. Diktrict Court by the U.S. 1 • . . SecurNes Exchange Commission Records were 3/9/2010 201000177 F Esseks, David C. againstlYork International Corp. Closed 8/11/2010 processed **"" Information on the embezzlement or Improper FOIA unlawfully depleted from my business Request for other 3/9/2010 201000296 F Truesdale, Alvin B. • account ' Closed 4/28/2010 reason No Records • Responsive to 3/4/2010 201000144 F Mogavero, Mark • Closed 5/12/2010 Request Located No Records • D.D5 Discovery material Case No. Responsive to 3/4/2010 201000171 F Luck, Carlton N. Closed 3/30/2010 Request Located Referral of Entire • Death cf Ronald Joseph Reg., No. Request to Another 35574-O37 on February 12, 2008 at • Agency or 3/3/2010 201000092 F Sweeney, James USP BeaurnOnt, TX. Closed 3/30/2010 Component (B)(6) ., ;5 4: ,,.. qi , i',i:! a,' i,v ,, ;, ; ,, - .. ‘,„ ., ,, •- (,. $ " , „, , , 4, 14 , ,,, i, oe ::cAsoN , , ir , 11#_ la 8j „ _. -Os ,.•..CODE -' Referral of Entire I Jan 6, 009 Incident Report Request to Another Education Dept. at Agency or 3/3/2010 201000174 F Closed 3/30/2010 Component USCG Port State Control MARPOL violations leading to criminal investigationsI for the yrs 2007- 2008- 2009; Violations leading to criminal No Records charge and prosecutions for the Responsive to 3/3/2010 201000179 F Turkington, Mary-Claire yrs200 -2008-2009 Closed 4/30/2010 Request Located Copieslof all documents related to the hiring of independent computer security • consultants td aid the federal . No Records investigation of the cyber attack on Responsive to 3/3/2010 201000183 F Bliss, Jeff Google inc. S Closed 4/14/2010 Request Located Records were 3/3/2010 201000186 F Farrar, John Closed 4/6/2010 processed ****

Improper FOIA Request for other 3/3/2010 201000191 F Barr, David Closed 4/15/2010 reason Assistant Attorney General, Lanny A. **** Records were 3/3/2010 201000194 F I Tennille, Lawrence Kemp Breuer Closed 6/16/2010 processed ' Improper FOIA I • Request for other 2/26/2010 201000137 F Lino, Owen Closed 3/17/2010 reason Copies of Federal Annual Certification Reportj for the Agencies in Nebraska that received Iequitable sharing payment from 2004 to 2009: Bellevue police Deparhhent, Douglas county sheriff's Improper FOIA . dept., I4ncaster county attorneys office Request for other 2/25/2010 201000135 F Pilger, Lori and sheriffs dept., Closed 3/30/2010 reason ' all infornation regarding extradition compliance rates of individual foreign • with US extradition request No Records I countries Responsive to I and with the Os with foreign countries I 2/24/2010 201000134 F Magnuson, William requests. I Closed 7/21/2010 Request Located (B)(6)

NOM fa''. '0 1I. it ,„ 'III iC Jig- r• _ ' I'II,, .0.,., • • 4 r A , , . 0; _, ,., ._, , ft* EQ, UES3 —sJEcrui a .4i4 " a ' , QSEth Concurtient jurisdiction over roperty Referral of Entire . within tbe county of douglas, oham in Request to Another Nebraska from Dec Agency or ' 2/24/2010 201000145 F Burtton, Taft • 2; 2007Ito Feb. 11,2009 - Closed 3/12/2010 Component Any forfeiture iof property or clairris of No Records• ' Aband6nment of Property, Case # CR Responsive to 2/24/2010 201000150 F Browning, Elrader Closed 3/1/2011 Request Located I No Records , All informatior concerning the Death ResponsiveIto 2/24/2010 201000151 F Vernier, Jonathan Penailty Review Board plosed 7/30/2010 Request Located 1 ' access Ito all dopies of names and email addresses of buyers, procurement speciali6ts, contracting, officers, facility managers, architects, engineers, **** Records were 2/24/2010 201000155 F Savino, Patricia ergonornists, and IT personnel Closed 12/16/2010 processed **** I Grand ury minutes for Case No. , . . No Records ' Responsive to • 2/24/2010201000160 ' F Douglas, Nigel Nicholas Closed 3/30/2010 Request Located Referral of Entire ,I Request to Another . PropertY, in PG County ll • . Agency or • 2/24/2016 201000161 F 1 Jackson-Bey, Harold Laurel, Maryland Closed 3/30/2010 Component Commerical Forensic Accounting ""` Records were 2/24/2010 201000163 F ! Thanos, Beth Services Closed 12/20/2010 processed '* , i , Records were 2/24/2010201000164 F you I Closed 4/6/2010 processed "' No, Records • Responsive to 2/24/2010 201000167 F Jackson, Earnest S Closed 8/31/2010 Request Located Mortgage Fra d- Cases (Since Jan: 1, . "'Records were 2/23/2010 201000095 F Heath, David - 2007) Closed 5/12/2010 processed **** Extradition hearing of of London' UK , • "'Records were 2122/2010201000105 F Hirst, Daniel Closed 5/5/2010 processed **** Improper FOIA . . . . Request for other 2/19/2010 201000102 F Groves, Aubrey J. Closed 3/11/2010 reason

, (B)6) , 1.1,P ;,..'''' ''')- '' -., .- ''k- -.-4•71- grar,,. ' .. "...4:, 'A ' J '''.J ":,,, ;',:"' i '171,* „, - ' ---; ''.' ' -,,, ,7 ., I lk". 'IT, "''' 4 tu.c•W' ,,344-_,1 „.f...,.'' — 1.,01)•0 ea rw REJRth - * ii:..PRA T ' „Owe I MD, ' v " ;,e,- 4- W ' ,i, - _, r-:5 all documents from Aug 1,1998 to Jan. 20,2001 sent to & from or signed by FormerIAG Janet Reno regarding Excutive order 12333, Osama bin laden, **'"*Records were 2/18/2010 201000091 F 1 Elias, Barbara AI-Qaeda Ta4ban, and Afghanistan ' Closed 2/23/2010 processed *" Referral of Entire Request to Another • Agency or , 2/18/2010 201000123 F , Simon, William L. Closed 3/23/2010 Component , . No Records Responsive to 2/18/2010 201000124 F Smith, Jason An Closed 4/14/2010 Re uest Located No Records Responsive to 2/18/2010 201000125 F Smith, Jason An Closed 4/14/2010 Request Located No Records . Responsive to 2/18/2010 201000126 F Smith, Jason An Closed 7/9/2010 Request Located (Fareri Financial . Services, Inc.1d/b/a Ameriftnancial, Civil No Records . Action o. 09'r-80360-C1V, Criminal Responsive to 2/18/2010 201000127 F, Smith, Jason An • Action No. 097CR-054 (EGS)) Closed 4/14/2010 Request Located - 1 ****,Records were 1 1111111111111111111 2/18/2010 201000128 F I Smith, Rodney A. Giovan I's Pizza Closed 5/12/2010 processed **** Referral of Entire Request to Anoth7 Agency or • 2/18/2010 201000129 F Fleisher, Bruce H. Closed 3/23/2010 Component The number of woman imprisoned in ' Txas, the moSt common crimes of Referral of Entire woman in number of woman Request to Another . . Tekas, incarcerated for Drugs & Prostitution all Agency or ' . - 2/18/2010 201000141 F Kuykendall, Rachel from 2606-20110 Closed 3/12/2010 Component . 1 ****,Records were 2/18/2010 201000297 F 1 Vahter, Tarmo . All OSI documents about Closed 7/6/2011 processed No Records Responsive to 1 ! - 2/17/2010 201000107 F 1 Hafed, Shaaban Shaaban SAM's restrictions Closed 4/27/2010 equest Located (B)(6) %'• 4. 9'1IF: "l'" cl" Vi!iral li` it .' 5': ,,CP ', 1 ' ONO% . lis - IL.If ,,, ,, 5 1; _ , , —;-; U.S. Attorney between 3/14/202 to present; Gov't witness to AUSA cancer' ing case no. Referral of Entire Request to Another , Special Agent Agency or 2/17/2010 201000111 F Bourque, Michael Phillip Officel.III Closed 3/11/2010 Component Records were 2/16/2010 201000079 F Mail), Ann Closed 3/17/2010 processed**** **** Records were 2/16/2010 201000080 F Mapp, Ann Closed 3/11/2010 processed "*** Information about 3 applications and subsequentI decisions, regarding the Interne ional Prisoner Transfer Program and **** Records were 2/16/2010 201000082 F Nelson, Vanessa Closed 2/26/2010 processed **** • "'Records were . 2/5/2010 2010000'78 Levallois, Clement Lattimore Defense Fund Closed 4/16/2010 processed Death penalty review for ****Records were 2/5/2010 201000113 F Blum, Vanessa B. I Closed 6/16/2010 proCessed **** • No Records Circle Industries, Inc. (from Jan. 1, 1999 Responsive to 2/5/2010 201000115 F Marchelletta, Gerard through Dec. 31, 2001) Closed 3/11/2010 Request Located i . No Records The Circle Group, LLC (Jan. 1, 1999 Responsive to 2/5/2010 201000116 F Laidier, Joyce through Dec.31, 2001) Closed 3/11/2010 Request Located Analyses Death Penalty in the US in 1960-2000 (racial discrimination in capital entencing) minority and non- No Records minority defendants and minority vs. non ' Responsive to . 2/5/2010 201000117 F Di Feo, Mariagiovanna . minoritYvictiMs Closed 6/22/2010 Request Located Council on American-Islamic Relations (CAIR) from January 1,2001 to the *'* Records were 2/4/2010 201000076 F AI-Khalili, Nadhira present Closed 2/26/2010 processed"' No Records United States vs. Responsive to 2/2/2010 201000081 F Dobner, Jennifer L. Closed 4/20/2010 Request Located Murder of Edward 'Teddy" Deegan, Massachusetts Attorney General **** Records were 2/2/2010 201000087 F Cavicchi, John Closed 6/27/2011 processed **** (B)(6) _ ,?-,,,L,1 ,Jegg4. ,.. . ,,„7,e,-4...,,!,,Tig.:ive ,,- .REcE1VD ,i1 GASENO71?(PE Q1JESTOPf -7, -,, ,,:A. ..,... _ CLOSED, p eSO r I i No Records - 1 Responsive to 1 i 2/2/2010 201000119 F I Brown, Eddie Closed 3/12/2010 Request Located all contracts, licenses or subscription - agree*nts for research services awarded or renewed since July 2008, including-but not limited to contracts lincenses, or Subscription agreements No Records I, with Lexis West or ChoicePoint cutities Responsive to 1/29/2010 201000093 F- I Marsh, Clayton S. by the hams. I Closed 4/25/2011 Request Located 1/29/2010 201000094 F I Herterich, Norman Hans Nerbert Bartsch i Closed . 3/11/2010 Not Agency Record 1 . Federal. , Drug Law Sentencing in response to vs. U.S. 128 s.ct 558 (2007), Improper FOIA Request for other i 0 and the 1/29/2010 201000097 F ! Heard, Lamont Bernard Nation of Islam Closed 10/15/2010 reason records concerning the involvment and participation of the• United Kingdon & Referral of Entire other governinent in the rendition and Request to Another . secret abletention of suspected terrorists Agency or i 1/28/2010 201000071 F Cyr, Joe by the Onitedl States. Closed 2/26/2010 Component No Records I Responsive to 1/28/2010 201000239 F you , Closed 4/20/2010 Request Located Improper FOIA • Request for other 1/27/2010 201000062 F Chappell, William David Terrorist information within US Closed 3/11/2010 reason all information on the investigations of . civilian contractors involement in • . detainee abouse coneected with the war ****, Records were ' 1/26/2010 201000058 F I Beydoun, All in Iraq/ fghanistan from oct 2001 Closed 2/18/2010 processed Depart ent of Justice Reflect Guide for the freedom of information ad and FOIA **** Records were I 1/25/2010 201000057 F , Bowman, Christopher W. forms Closed 2/19/2010 processed **** MIME . ( See ****:Records were 1/25/2010 201000061 F I Baldwin, Joshua request for additional names) Closed 5/18/2010 processed **** Improper FOIA Request for other I I 1/25/2010 201000064 F 1 Van Bilderbeek, Hendrick Closed 3/11/2010 reason ****, Records were 1/20/2010 201000045 F Looney, Paul C. Closed 1/29/2010 processed **** (B)(6) tit• , :d r ii " ,11 e,1„ • .I , , CEIYED 0 t ' ,.: 7..11. .. 1 :.ei ' '''' 'ir 0 0 "A. lk tb:' '._. . -4 ,Dli :, . WCEOSELOOOE ,1 ,-*** Records were 1/19/2010 201000046 = F Riveira, Ashley Ryan ROZ T ading Ltd. an Closed . 6/22/2010 processed No Records Responsive to 1/15/2010 201000022 F Trahan, Jason Closed 3119/2010 Request Located . I No Records Responsive to 1/15/2010 201000030 , F Garcia, Michelle M. Closed 2/5/2010 Request Located Annuag Reports submitted to Attorney General for years 2006-2008, index of I ' systemk utilized, handbooks for obtaining public information from (Exploitation & Obscentiy Section, . Electronic Surveillance Unit, and 1/15/2010 201000032 F Price, William - Obscenity Prosecution Task Force Closed 3/30/2010 Duplicate Request i Records not reasonably 1/15/2010 201000033 F you and Closed 5/28/2010 described , No Records Robbery at Arnold & Porter Law firm in Responsive to 1/15/2010 201000037 F Samahon, Tuan 1968. i l Closed 2/26/2010 Request Located . **** Records were 1/15/2010 201000039 F Hepburn, Carol • Child Pornography restitution Closed ' 2/18/2010 processed **** . Improper FOIA . Request for other 1/15/2010 201000295 F you Closed 4/27/2010 reason . Copy o all ncites sent Pursuant to Sector 9-2.032 of the U.S. Attorneys Manual to the Assistant Attorney Generel of the Criminal Division from . 'Records were 1/12/2010 201000028 F Hoffman, Lonny Jan 1,2000 to the present • Closed 8/11/2010 processed '".*

All infolimatioO on Task Force and F131 Lab: • , NIB Improper FOIA Request for other 1/11/2010 201000015 F Karush, Sarah Closed 2/28/2011 reason Copy o letter and comment from the DOJ or proposed amendments to the Federal Sentencing Guidelines in " Records were 1/11/2010 201000025 F McCalla, Dain JanuarY 2009 . Closed 3/23/2010 processed **** (B)(6) , gE00). ,SEI'O , - VP' 1R EQUEST0R , /T4 k .. , ORGA)ZAT _... ' 4, . , ' ..T,4US, CLOSED-.5,,:CLO t CODE 1 ""' Records were I 1/7/2010 201000016 F . Baker, Daniel S Statistics on prosecutions of attorneys Closed 2/26/2010 processed **** I No Records and Welsh & Recker Responsive to 1/7/2010 201000017 F Connors, Joseph J. P.C. Closed 211/2010 Request Located 1 I Improper FOIA Request for other 1/7/2010 201000019 F Hopkins, Chris Closed 3/17/2010 reason - All emails exchanged between and representatives of the Public ntegrity Section between Refusal to Pay • November 1, 2006 and October 30, Search or 1 , 1/5/2010 201000001 F Diamond, Rory J. 2007 Closed 5/5/2010 Reproduction Fees I Referral of Entire i i Request to Another! SIS and SIA investigation from U.S.P Agency or . 1/5/2010 201000008 F Pope, Irvin Lee Coleman 2, big Sandy, and Victorville Closed 1/25/2010 Component

1 NI , All Trawniki 'r*** Records were 1 1/5/2010 201000009, F I Baldwin, Joshua Person. bogen Closed 2/26/2010 processed **** I Namesi and titles of all person • authorlied to isign a letter or memorandum or write an order for interception a wire communiction doing - **** Records were 1/5/2010 201000011 F Mainor, Raymond the month of February 2006 Closed 3/30/2010 processed **'"* • all booklets and employee-manuals for certain IDOJ agencies DEA, FBI, BATFE • . and bqeau of Alcohol, Tobacco, - 1/5/2010 201000012 F Powell, Larry firearms & Explosives. Closed 1/28/2010 Not Agency Record . No Records I Responsive to 1/5/2010 201000013 F I Engberg, Eric Closed 3/30/2010 Re Uest Located I information on the new on-line system 1/5/2010 201000040 F I Powell, Larry use to track Motor vehicles. Closed 1/28/2010 Not Agency Record informatio onl how to obtain a protective 1 order/ restraining Order, and information I • on a DOJ program names victim "***IRecords were i 1/5/2010 201000041 F. Powell, Larry Notification system. Closed 1/29/2010 processed **** Improper FOlA Urder of aka Request for other , 12/31/2009 201000002 Fl Foxworth, Robert MIN Closed 4/30/2010 reason (B)(6)

you Improper FOIA Request for 09/30/08 200800694 P Foxx, Damien M. Closed 09/30/08 Other Reason . you Improper FOIA Request for 09/30/08 200800695 P Lock, John E. ' Closed 09/30/08 Other Reason you, (Case No. :8:02-CR-122-T-24EAJ) Improper FOIA Request for 09130/08 200800696 P Jons, Albert T. Closed 10/08/08 Other Reason you Full Denial Based on 09/30/08 200800699 P Callegari, Edward Jose Closed 03/18/09 Exemptions you Improper FOIA Request for 09/29/08 200800689 P Konsavich, Mark James Closed 09/30/08 Other Reason you Improper FOIA Request for 09/29/08 200800690 P Allen, Jessica Eileen • Closed 09/30/08 Other Reason 09/29/08 200800691 F Levene, Stuart W. .1111111111111111111. Closed 11/25/08 No Records 09/29/08 200800692 P Sills Robert Edward ' you Closed 12/16/08 No Records 09/29/08 200800693 P Aguilar, Gabriel you aka Gabriel Aguilar Almaguer ' Closed 11/25/08 No Records you the case with the Federal Government in 1980 thur Improper FOIA Request for 09/26/08 200800687 P Cowan, Ronald 1981, i would like the video tapes from that case Closed 09/30/08 Other Reason Decouments and communication pertaining tang , Not Agency Record onfession to murdering Wall Street 09/26/08 200800688 F Todd, Barbara Feinman Journal reporter Closed 10/21/08 . you aka Terry McNichols Improper FOIA Request for 09/25/08 200800682 P MclVchols, Terrance Closed 09/30/08 Other Reason . Copy of Foreign Agents Registration Act (FSIA) with all Not AgenCy Record applicable rules, regulations and appropriate forms with updated OMB numbers, wiith forms 0BD-63,64,68 and all . 09/25/08 200800683 F Curnn, Wonceil handbooks and manuals associated with Closed 09/29/08 09/26/08 200800684 P Brelje, Donald Earl Johr you Closed 02/06/09 Full Grant you Partial Grant/Partial Denial 09/25/08 200800685 P Gustafson, Craig Andre' Closed 05/29/09 Based on Exemptions 1 (B)(6) you . Partial Grant/Partial Denial 09/25/08 200800686 P Rickman, Bronson .One • . Closed 01/30/09 Based on Exemptions i you aka DT Darren Charles Thomas Improper FOIA Request for 09/24/08 200000680 P Thorrnas, Darren Charle Closed 09/30/08 Other Reason All information between No Records

from January 1, 1998 to present 09/24/08 200800681 F Garon, Melvin E. Closed 01/29/09 • , Proposed Regulations Issued Pursuant to 28 U.S.C. Partial Grant/Partial Denial - 09/23/08 200800667 F Lawrence, Michael section 2265 Closed 09/29/08 Based on Exemptions I I designation ol.101111.0 . Partial Grant/Partial Denial 09/23/08 200800668 F Tarbutton, J. Scott Closed 09/25/08 Based on Exemptions I ' you . Improper FOIA Request for 09/23/08 200800670 P Dodk Frederick Closed 09/25/08 Other Reason 09/23/08 200800671 F WatSon, Bob Keith Asset Forfeiture. Policy Manual Closed 09/29/08, Full Grant' . • . you aka Regina Salcedo Porter, Regina Porter, Regina Improper FOIA Request for 09/23/08 200800672 P Saloedo, Regina ' Schmidt, Regina Salcedo, Regina Sharpe Closed 09/25/08 Other Reason 09/23/08 200800673 F Diarhond, Jeffrey L USA V. Kenneth Reven McClain Closed 12/23/08 No Records ypu Improper FOIA Request for 09/23/08 200800674 P Mill r, Nancy Lynn • Closed 09/25/08 Other Reason 1 you Improper FOIA Re.quest for 09/23/08 200800675 P Biswas, Satyendra Nath Closed 09/25/08 Other Reason 09/23/08 200800676 P Cordova, Anthony Vasq you Closed 03/27/09 No Records 09/23/08 200800677 P Thotnas 11, Charles Edw you Closed 11/24/08 No Records 09/23/08 200800678 P Diarhond, Arlene Foust you Closed 04/09/09 No Records IDT Corporation to Nicola Mrazek September 22, 2008 Improper FOIA Request for 09/23/08 200800679 F MraLk, Nicola IDTDOJ-0001 through IDTDOJ-0007 Closed 09/30/08 Other Reason ! . . you Improper FOIA Request for 09/16/08 200800653 P Prie o, Jaime Pinillos - Closed 09/25/08 Other Reason 09/18/08 200800658 P Haui land, Richard Paul you Closed 03/12/09 No Records Habeas Corpus Resource Center V. Department of Justice Full Grant' 09/18/08 200800659 F Saa edra, Barbara S Closed 10/20/08 . you, like to know the date his name was put in the NCIC Improper FOIA Request for 09/16/08 200800660 P Frizzell, Lance database, as well as the user who put my name. Closed- 09/25/08 Other Reason 09/1'6/08 200800661 P Bladkwell, Ronald you - Closed 11/25/08 No Records 09/18/08 200800662 P ' Pachinger, Kenneth you Closed 03/12/09 No Records • • (B)(6) you Partial Grant/Partial Denial 09/1 I08 200800663 P Mart n, John Closed 04/06/09 Based on Exemptions 09/18/08 200800664 P Alicea, Orlando you Closed 11/25/08 No Records you , Improper FOIA Request for 09/18/08 200800665 P Mawusi-Zulu, Amar B. Closed 09/25/08 Other Reason Restitution payments to the Clerk of the U.S. District Court, No Records 09/18/08 200800666 P Rhyne, Craig W. Seattle, since 1997 Closed 09/30/08 . Current registrants list Gambling Device Registrants Act Full Grant . 09/17/08 200800669 .F Johnson, Karl for the 2008 year Closed 10/24/08 you Improper FOIA Request for 09/15/08 200800644 P Russell, David Scott Closed 09/17/08 Other Reason you Improper FOIA Request for 09/15/08 200800645 P GarL, Jesus H Closed 09/17/08 Other Reason you • .; Improper FOIA Request for 09/15/08 200800646 P Costa, Anthony Closed 09/17/08 Other Reason you from May 1999 to may 2008 • Improper FOIA Request for 09/15/08 200800647 P Easley, Cory Closed 09/17/08 Other Reason ' you . Improper FOIA Request for 09/15/08 200800648 P Wolf, Paul Edward Closed 09/17/08 Other Reason Copy of Terror Survailence Bill sign on 7/10/08 Improper FOIA Request for 09/15/08 200800649 F Man rake, Cebu Closed 09/17/08 Other Reason i Apprehentsin detention by the U.S.: Milita in Iraq and No Records 1 and there is (260) other . 09/15/08 200800650 F Joh son, Elizabeth M. names) Closed 09/24/09 • Copy of "Fourth Amendment and the Internet" . Improper FOIA Request for 09/15/08 200800651 F Las Ile, Ivan Vega Closed 09/25108 Other Reason Racial Makeup of Attorney and Noril-Attorney workforse in Not Agency Record all DOJ Divisions and Offices, copy of DOJ Policy 09/15/08 200800652 F Ajaraku, Karanja A. Regarding Emails usage and monitoring Closed 09/25/08 DOJ and DEA policies and procedures regarding use of No Records confidential information and 801 "Source of Informarion, Policies adn procedures which spebial agents are to follow 09/15/08 200800654 F Dris -oil, Daniel J. as controlling agents. Closed 09/25/08 report of the Theft of Fraud of Government Propertal. All Records Referred to another Component or 09/15/08 200800655 F Johnson, Hilary K. Closed 09/25/08 Agency (B)(6) you a/k/a Kabil Anton Djenasevic/Kraja Improper FOIA Request for 09/15/08 200800656 P Djen sevic, Kabil Anton Closed 09/25/08 Other Reason JPATS flights in which members of the bargaining unit Record's Referred to • were order to work on short notiCe for A.U.O. Versus another Component or 09/15/08 200800657 F . Moran, James _premium overtime payment Closed 09/29/08 Agency I all information connected to the 2003 Grand Jury No Records 09/12/08 200800643 F Ngu)1•en-Hahn, Minh Subpoena of Information Technology Collections Closed 10/22/08 • Extradition No Records from Switzerland to theU.S.inU the 1982-1983 timeframe) 09/10/08 200800642 F Mal e, este, J. Thomas Closed 05/21/09 09/09/08 200800641 F Hollander, Nanc Closed 11/25/08 No Records 09/08/08 200800629 P Wal er, Melvin Duane you Closed 10/31/08 No Records 09/08/08 200800630 P Jeter, Samuel Lamont you Closed 10/24/08 Duplicate Request , Mark Steven Peters aka Mohammed Sia Pasikhan, Improper FOIA Request for 09/08/08 200800631 P Peters, Mark Steven Mohammad Sia Pasikhani Closed 09/17/08 Other Reason you Improper FOIA Request for 09/08/08 200800632 P Hud on, Rickey Orlandc . • Closed 09/17/08 Other Reason - , you Improper FOIA Request for 09/08/08 200800633 P Sumner, Joseph N. Closed 09/17/08 Other Reason 09/08/08 200800634 P Smil y, Micheal Ternell you . Closed 10/31/08 No Records • , you aka Grey Walter Falk . Improper FOIA Request for 09/08/08 200800635 P Sch enlein, Greg W. • Closed 09/17/08 Other Reason Pablo Escobar, the Sinaloa Cartel, Black Disciples and Request Withdrawn 09/08/08 200800636 F Brown, Damien Gansta Disciples . Closed 10/21/09 • . you Improper FOIA Request for 09/08/08 200800637 P Diaz, Carlos Closed 09/17/08 Other Reason All court records/ transcripts pertaining to the Federal No Records 09/0&08200800638 F Wall ce Carlos criminal conviction of I Closed 09/25/08 you Improper FOIA Request for

09/08/08 200800639 P Nun z, Jeffrey L. V Closed 09/17/08 Other Reason • you • • Improper FOIA Request for, 09/08/08 200800640 P Will ms, Trevor . Closed 09/17/08 Other Reason All correspondence between Senator Ted Steven of alaska All Records Referred to and your agency from January 1999 to Present another Component or 09/05/08 200800623 F O' C nnell, Jim • Closed 09/17/08 Agency , 09/05/08 200800624 P Don inguez, Robert you . Closed 03/12/09 No Records 09/05/08 200800625 P Ryle, James Francis you Closed 10/22/08 No Records (B)(6) FBI surveillance video of integrity test in. November 2004 Not Agency Record shown in the trial of Ramsey county(MN) employe. . 1111111fiand Ramsey County (MN) 4 • 09/05/08 200800626 F Brovm, Heather Closed 09/17/08 you aka Terry Robertson, Terry A. ftobertson, Terry Alan Improper FO IA Request for Robertson, Terence Robertson, Terence A. Robertson, Other Reason Terence Alan Robertson, Terry Robertson M.D., Terry A. Robertson M.D., Terry Alan Robertson M.D, Terence . 09/05/08 200800627 P Robertson, Terence Robertson M.D, Terence A. Robertson M Closed 09/10/08 you Partial Grant/Partial Den al _ 09/04108 200800620 P Jon s, Blair Robert • Closed 09/25/08 Based on Exemptions • National Security Letters/Use All Record's Referred to another Component or 09/04/08 200800621 F Hofmann, Marcia Closed 09/17/08 A. enc .0from 1996 - Present Full Denial Based on • 09/03/08 200800607 F Condit, Richard E. Closed 09/10/08 Exemptions _. • I you aka Charles F. Pyne; Charles Pyne; Charlie Pyne Improper FOIA Request for 09/03/08 200800618 P Pyn , Charles Francis . Closed 09/10/08 Other Reason 1 I Records pertaining to use of mobile phones records for law ' Partial Grant/Partial Derial 09/03/08 200800622 F Crurhp, Catherine enforcement purposes Closed 06/01/09 Based on Exemptions 09/02/08 200800541 P Cow ay, Andre Calvin you Closed 10/24/08 No Records 09/02/08 200800601 F Barba, John E. Joseph Paul Carr Jr. (Deceased), Closed 10/31/08 No Records you Improper FOIA Request for 09/02/08 200800602 P Colon, Jesus Closed 09/10/08 Other Reason • you Improper FOIA Request for 09/02/08 200800603 P Curin, John Edward Closed 09/10/08 Other Reason (Venezuelan) Request Withdrawn 09/02/08 200800604 F BuI4, Taylor. Closed 11/25/08 . I I . you Partial Grant/Partial Denial 09/02/08 200800605 P Crud, Guadalupe . Closed 04/15/09 Based on Exemptions 09/02/08 200800606 P Pealson, Ronald Camel you Closed 11/25/08 No Records How many Illegal Aliens Prosecuted for Failure to Register Improper FOIA Request for for the Military Draft (Selective Service System) Other Reason 09/02/08 200800608 F Maguire, Michael & Diar Closed 09/10/08 09/02/08 200800609 P Odom, Calvin Earl ' you aka Butch Wilson Closed 09/10/08 No Records you aka Carylyn Atwood, Cary Atwood, C. Atwood, Cary L No Records 09/02/08 200800610 P Atwcod,i Cary-Lyn Atwood 0 Closed 09/17/08 (B)(6) . you Improper FOIA Request for 09/02/08 200800611 P Haul, Donte Rolando Closed 09/10/08 Other Reason 09/02/08 200800612 P Cook, Jeffrey Mark you • Closed 09/10/08 No Records Antiterrorism Effective Death Penalty Act of 1996, Pub. L. Improper FOIA Request or No. 104-132, Title 1, Section 102 (1996) (Habeas Other Reason . 09/02/08 200800613 F Pal eLkarl J. Corpus) Closed 09/10/08 you Improper FOIA Request or 200800614 P Gus fson, Craig AndAndre' Closed 09/10/08 Other Reason t 09/02/08 200800615 P Lee, effrey Eugene you ' Closed 09/29/08 No Records you Improper FOIA Request 'or Closed 09/10/08 Other Reason 09/02/08 200800616 P Was am, Richard Allen 0 you • Improper FOIA Request or 09/02/08 200800617 P Walter, Keith F. Closed 09/10/08 Other Reason you . Improper FOIA Request ror 09/02/08 200800619 P Lindsey, Jimmy Lee Closed 09/10/08 Other Reason Name, Addresses, Titles, Persons and Human Relations Full Grant 08/29/08 200800593 F Dick Anna and Directors (DOJ 815-009) Closed 11/25/08 - arrest warrant and criminal indictment Full Deniat Based on 08/29/08 200800594 F Flor4, Eduardo M. (District of Idaho) • Closed 12/23/08 Exemptions you . Improper FOIA Request ror 08/29/08 200800595 P Flors, Raul C. • Closed 09/10/08 Other Reason you (David Calhoun v. DEA--in litigation) ' Partial Grant/Partial Den at 08/29/08 200800596' P Calhpun, David Andrew Closed 09/10/08 Based on Exemptions you aka Solo • Improper FOIA Request for 08/29/08 200800597 P Rodgers, Marcus L. Closed 09/05/08 Other Reason you aka Donald Mathew Brelje Improper FOIA Request for 08/29/08 200800598 P BreljL Donald Earl Johr Closed 09/05/08 Other Reason Violation of Civil Rights- Improper FOIA Request for 08/29/08 200800600 F Nels n Michael Scott - Closed 09/17/08 Other Reason Partial.Grant/Partial Den al , Based on Exemptions 08/27/08 200800583 F McS lane, Larry S S Closed 09/29/08 you Improper FOIA Request for 08/27/08 200800589 P Cordova, Anthony V. Closed' 08/28/08 Other Reason . 08/27/08 200800591 P All, Mir A. you Closed 12/16/08 No Records you Improper rolA Request !for 08/26/08 200800574 P Alicea, Orlando • Closed - 08/28/08 Other Reason (B)(6) • . you aka donald RudeII Ransom . Improper FOIA Request for 08/26/08 200800577 P Ra1m, Don RudeII Closed 08/28/08 other Reason cnd his co-defendants who may No Records have been arrested in connection, 1

08/26/08 200800579 F Kerber, Ross —I Closed 12/11/09 i you Partial Grant/Partial Derial 08/26/08 200800582 P Pile o-Duarte, Arturo • Closed 05/20/09 Based on Exemptions Violation of Deportation notice Improper FOIA Request for 08/26/08 200800587 F Bell c- Hernandez, Jose ' Closed 09/17/08 Other Reason Conduct of action-done by the prison Administration due Improper FOIA Request for 08/26/08 2008.00588 F Jensen, Thomas process Englewood prison Closed 09/17/08 Other Reason you Improper FOIA Request for 08/26/08 200800555 P Terrr, Michael . • Closed 09/25/08 Other Reason 08/25/08 200800556 P Crañier, Jack Richard you Closed 11/25/08 No Records you Partial Grant/Partial Denial 08/25/08 200800557 P Feliciano-Caban, Omar Closed 04/15/09 Based on Exemptions I 08/25/08 200800558 P Barragan, Juan Carlos you Closed 01/06/09 Full Grant 08/25/08 200800559 P Red0, Jalmalda D. you Closed 11/24/08 No Records 08/25/08 200800560 P Meat., Alfonzo you Closed 01/30/09 No Records 08/26/08 200800561 P Taniier, Arthia Lamant you Closed 10/24/08 No Records 08/25/08 200800562 P Padtlla, Martin you Closed 09/25/08 No Records 08/26/08 200800563 P AntOnelli, Michael C. you Closed 08/31/09 No Records i l you . Improper FOIA Request for 08/25/08 200800564 P Mar:in, John Closed 08/28/08 Other Reason you Improper FOIA Request for 08/25/08 200800565 P Aug Jlo-Lopez, Juan Cat , Closed 08/28/08 Other Reason you aka "Dre" Improper FOIA Request for 08/25/08 200800566 P Allen, Royal Deandre Closed 08/28/08 Other Reason I you • Improper FOIA Request for 08/25/08 200800567 P Diamond, Arlene Foust Closed 08/28/08 Other Reason you Improper FOIA Request for

08/25/08 200800568 P Cooper, Charles R. • Closed 08/28/08 Other Reason 08/26/08 200800569 P Rob nson, Philip you • Closed 10/21/08 No Records you . Partial Grant/Partial De ial 08/25/08 200800570 P Cooper, Lydia Dorothy Closed 04/21/09 Based on.Exemptions (B)(6) you ' Improper FOIA Request for 08/25/08 200800571 P Oliv r, Grace M. Closed 08/28/08 Other Reason you Improper FOIA Request for 08/25/08 200800572 P Thorias, Charles E. Closed 08/28/08 Other Reason 08/25/08 200800575 P Lete ps, Jules you Closed 10/24/08 No Records I Vernon Closed 08/25/08 200800576 P Carter, you . 10/21/08 No Records 08/25/08 200800578 P Zellner, Anthony Edwarcyou Closed 10/22/08 No Records 08/25/08 200800580 F Lugo, Manual you aka "Supra" and I Closed 10/21/08 No Records I 08/25/08 200800581 P Jolly Latterral Demont Conviction records, Proof of official record Closed 09/10/08 No Records I 11111111.11111111 Records Not Reasonably' 08125/08 200800584 F Henderson, Russell Closed 11/25/08 Described as a No Records 08/25/08 200800585 F Somerville, Norman Da‘ Domestic Terrorist Organization Closed 03/18/09 1I Prostitution ring known as Desert Divas of New Mexico No Records 08/25/08 200800586 F ROmero, Roman R. aka Desert Dives Prostitution Ring ' Closed 09/25/08 08/25/08 200800592 P Lawrence, Marcus B. you Closed • 09/02/08 Not Agency Record ' 08/25/08 200800599 P Watt, Sheldon you Closed 09/25/08 No Records , All information with in the last twelve months that is relates Full Denial Based on to the 1988 Firefighters explosion, and the 1997 Federal • - Exemptions ' . trial involving the case ( Criminal case No. 96-00085-CR- 08/25/08 200800628 F McGraw, Mike W-9-8) . Closed 10/21/08 08/21/08 200800553 P Turk, Wesley John you Closed 10/22/08 No Records Council on American-Islamic Relations (CAIR) from No Records . 08/21/08 200800554 F Al-Khalili, Nadhira January 1, 2001 to Present S Closed 02/25/09 08/20/08 200800551 F • Zaid Mark S. State Secret Privilege Declarations and Affidavits Closed 10/22/08 No Records 08/20/08 200800552 F Zaid Mark S. Intelligence Identities Projection Act Closed 12/09/09 No Records Partial Grant/Partial Denial 08/19/08 200800546 F Lapley, Philip D. Closed 09/17/08 Based on Exemptions I Mobile Phone Tracking Full Denial Based on 08/19/08 200800547 F Crump, Catherine Closed 08/22/08 Exemptions 1 Mobile phone Tracking . All Records Referred tol another Component or

08/19/08 200800548 F Cru p, Catherine S Closed 08/26/08 Agency 1 Mobile Phone Tracking Partial Grant/Partial De ial 08/19/08 200800549 F Crump, Catherine - Closed 08/22/08 Based on Exemptions . you Improper FOIA Requel for 08/18/08 200800534 P Lewis, Anthony Closed 08/28/08 Other Reason i (B)(6) ' Copy of Federal Court Order issued in May of 1993 upon . Not Agency Record request of the Federal Witness Security Program, legally changing my name from • Ito - 08/18/08 200800536 P Bau .1r, David M. • Closed 09/05/08 you . Improper FOIA Request for 08/18/08 200800537 P Clarl, Michael Anthony Closed 08/28/08 Other Reason . you Improper FOIA Request' for 08/18/08 200800538 P Gone, Faith . Closed 08/29/08 Other Reason 08/18/08 200800539 P ChOmon, Delbert Loren you Closed 10/31/08 No Records 08/18/08 200800540 P DeP ck, Roy John you Closed 10/21/08 No Records you Full Denial Based on 08/18/08 200800542 P Chavez-Torres, Bonifac • Closed 10/21/09 Exemptions . The Honorable Kenneth Coble • Improper FOIA Requeslfor 08/18/08 200800543 F Battle, Solomon Oden • . Closed 09/02/08 Other Reason 08/18/08 200800544 P Nichols, James Arzella you Closed 11/25/08 No. Records you Improper FOIA Request for 08/18/08 200800545 P Clar , MicItel Anthony Closed .08/28/08 Other Reason l you • • Partial Grant/Partial Denial 08/18/08 200800550 P Kon olay, Manohar Closed 04/15/09 Based on:Exemptions FBI FD 302 reports, NCIC criminal history and presentence _ No Records 08/17/08 200800590 P . Thrjatt, Kennon LaDont investigation report • - • Closed 09/17/08 08/15/08 200800530 P Chaplin, James, ou Closed 12/16/08 No Records international prisoner Tranfer flies Canada Partial Grant/Partial Denial 08/15/08 200800531 F . Mapb, Ann . Closed 09/10/08 Based on Exemptions Number of Aplications for S-Visa begining on January Full Grant 112006 and what are the requirements and regulations to . 08/15/08 200800532 F Aronov, Michael' qualify for S-visa. . • Closed 11/24/08 • Charles Knisley vs Comm of Virginia Jury Tampering in Improper .FOIA Reques: for 08/15/08 200800533 F Knisley, Charles Newport News • Closed 08/22/08 Other Reason you Partial Grant/Partial Denial 08/15/08 200800535 P King, Steve Edward Closed 11/17/09 Based on:Exemptions 1 08/14/08 200800521 P Konan, Etienne Konan you S Closed 09/16/09 No Records you Improper FOIA Request for. 08/14/08 200800522 P Munson, James Edgar Closed 08/28/08 Other Reason you Improper 'FDA ,Requel for 08/14/08 200800523 P Pachinger, Kenneth Joh Closed 08/28/08 Other Reason (B)(6) Investigation or prosecution•of the Street gangs/ members No Records 08/14/08 200800525 F She eyfelt, Laura B. of thesWichita, Kansas . Closed 02117/10 1' 1 FOIA Request of of the Electronic Privacy .Full Denial Based on Information Center Regarding the Department that Internet Exemptions Search Providers Retain Data on Web Browsing Habits.. . 08/14/08 200800528 F Bar ay, Courtney Anne Closed 09/02/08 you Improper pOIA Request for 08/13/08 200800517 P .Farnsworth, Pamela Ch Closed •0 8/22/08 Other Reason Cable from Ambassador April Glaspie to the State DuplicatelRequest Department & the National Security Council discussing I! • 08/13/08 200800519 F Battle, Joyce USDNCornmodity Credit Corporation credits for Iraq Closed 08/18/08 you . . • Improper FOIA Request for 08/1$/08 200800520 P Meecer, Karen Leslie . Closed 08/28/08 Other Reason 08/13/08 200800524 F Striccland, Kristin IMMO Closed 07/10/09 Request WithdraWn : . Mississippi Governor Haley Barbour's sus ension of the • No Records 08/13/08 200800526 F Clark, Re'eana life sentence of murdere Closed 09/10/08 Related to Office of Professional Responsibility's work or . Not Agency Record . 08/13/08 200800527 F Haberkorn, Jennifer Investigations on the Office of Special Investigations. Closed 08/22/08 . you aka Jose Barcelo-Hernandez ImproperIPOIA Requesforl 08/13/08 200800529 P Hernandez, Jose Herme Closed 08/22/08 Other Reason Any & all documents consulted and/or relied upon by then- All Records Referred to White House Counsel Alberto Gonzales regarding the another Component or 08/1, /08 .200800509 F Freiman, Jonathan detention of ememy combatants . Closed 09/10/08 Agency I Full Grant

• ' • 08/12/08 200800511 F Em-rson, Steven Closed 07/17/09 . . - Investigation by U.S Fish and Wildlife Service of Convance All Records. Referred to Research Products (CRP) importation of primates another Component or 08/12/08 200800513 F Chandra, Alka (Monkeys) from Southeast Asia. Closed 08/22/0gency 1! 08/12/08 200800516 P Gon alez, Oscar Dario you (a/k/a Oscar Dario Murillo) Closed 10/24/08 .No Records you _ Improper ,rolA Request for 08/12/08 200800518 P Dhill n, Mandeep Closed 08/22/08 Other Reason . you (in the Atlanta Consulate, speciifally, but not limited to Partial Grant/Partial Denial . 08/14/08 200800508 P Map ,Ann the COSMOS File) Closed 08/31/10 Based on Exemptions (B)(6) .• . Related to Deaths in Immigration Detention All Record .: a Referred to • - * another Component or • 08/14/08 200800514 F Jawetz,_Tom ' Closed 08/22/08 Agency 08/08/08 200800512 P Harr s, Jackie you (Charges removed from criminal History) . • Closed 08/22/08 Not Agency Record you ' Improper FOIA Request for 08/08/08 200800515 P. Lam Dns, Shantel ' Closed 08/22/08 Other Reason * you • Improper FOIA Request 'for 08/07/08 200800507 P Ryle/,1 James Francis . Closed 08/22/08 Other Reason . • All Record's Referred to • , . . another Component or 08/07/08 200800510 F Bigwood, Jeremy • . Closed 09/10/08 Agency i Allegations ans a possible Departrrient Investigation All Record's Referred to . . another Component or .. osmpas 200800505 F Will on, Kate . . Closed 08/22/08 Agency i . you • Partial Grant/Partial Den al • 08/06/08 200800506 P Aiken, Roland David . Closed - 08/28/08 Based on Exemptions you aka Spigg Nice . Improper FOIA Request for 08/06/08 200800573 P Blackwell, Ronald Closed 08/28/08 Other Reason you Improper FOIA Request for 08/05/08 200800501 P lbana-i Villalva, Felix - Closed 08/14/08 Other Reason you . • ImpropererF OlA Request for 08/05/08 200800502 P Hau land, Richard Paul Closed 08/1 8/08 OthiperorpRe son 08/05/08 200800503 P Williams, John Jamall you • Closed 04/21/09 No Records Statistical Data on Extradition Requests Made by Mexico, Full Grant . . updates or amendments to the March view of the 01A role . in the International Extraditions of Fugitives preparedby • 08/05/08 200800504 F Earl Steven C DOJ. . Closed 02/25/09 . Mandatory Declassification Review Request 11111111 Improper FOIA Request for 08/04/08 200800491 F Yancey, James . Jimmy Carter.Library) Closed 08/31/10 Other Reason Vessel Double-Up Accident ' Full Denial Based on 08/04/08 200800494 F laria Michael . Closed 08/22/08 Exemptiohs you Improper FOIA Request for 08/04/08 200800495 P borLguez, Robert . * Closed 08/18/08 Other Reason 08/04/08 200800496 P Rob nson, Darrell Jame you • Closed 10/22/08 No Records 08/04/08 200800499 F Shreve Charles H. Closed 10/22/08 No*Records • . . . you Improper . 01A Requestl for 08/04/08 200800500 P P.liego-Duarte, Arturo - Closed 08/14/08 Other Reason (B)(6) Mandatory Declassification Review of the Full Grant . 08/01/08 200800489 F Gro "ean, Mia Closed 08/14/09 08/01/08 200800490 F Her chaft, Randy Cabinet Committee to Combat Terrorism Closed 08/14/08 Full Grant you . Improper FOIA Request for 08/01/08 200800497 P Beh end, Fredrick Jospe Closed 08/14/08 Other Reason you Improper FOIA Request for 08/01/08 200800498 P He el, ICit Vanden Closed 08/14/08 Other Reason Full Denial Based on 07/31/08 200800488 F Qui ones, David Closed - 08/14/08 Exem *tons you Improper rotA Request for 07/29/08 200600406 P Wis-, Timothy Scott Closed 07/31/08 Other Reason • 07/29/08 200800474 F Sanclers, Bob . Closed 12/15/09 No Records Transcripts of 42 depositions that were taken in Chile Full Grant ' • during the months of April & May of 2000 relating to 1 07/29/08 200800480 F Korr bluh, Peter • Closed 04/30/09 you Improper FOIA Request for 0'7/29/08 200800481 P Mori,. Neil . Closed 07/31/08 Other Reason • you - Improper FOIA Request for 07/29/08 200800482 P Sills Robert Edward Closed 07/31/08 Other Reason ' you • • Full Denial Based on 07/29/08 200800483, P ,Jeter, Samuel Lamont Closed 11/25/08 ExeMptions you Partial Grant/Partial DeOal 07/29/08 200800484 P Vasquez, Jose Miguel Closed 12/18/08 Based on Exemptions 1 you Improper FOIA Request for 07/29/08 200800485 P Wat, Sheldon Closed 07/31/08 Other Reason you (a.k.a. Mark Allen Wright, •David Lance Leighnor, Improper FOIA Requestlfor 07/29/08 200800486 P Leighnor, John K. Roberto Juan Baldwin) ' Closed 07/31/08 Other Reason 07/29/08 200800493 F Ban (stem, Kevin S. Use of Pen Registers and Trap and Trace Devices Closed 08/14/08 Full Grant! you Improper FOIA Request for 07/28/08 200800472 P Munhy, Brian Richard Closed 07/31/08 Other Reason

yoti • _ Improper FOIA Request for 07/28/08 200800473 P WilliLarns, Dentavious Mt • • Closed 07/31/08 Other Reason 07/28/08 200800475 P Spehcer, Anthony Wooc you Closed 09/25/08 No Records 07/28/08 200800478 F ShiMizu, Hiroshi Closed • 08/18/08 Not Agenay Record you • Improper r 01A Request for 07/28/08 200800479 P Ferguson, Timothy W. . Closed 08/14/08 Other Reason (B)(6) Patriot Act Records Not ReasonablIt 07/28/08 200800487 F Meica, John Xavier Closed 08/14/08 Described ' you All Records Referred to another Component or 07/25/08 200800471 P Matchett, Noel D. Closed 07/31/08 Agency you Improper FOIA Request for 07/25/08 200800476 P Jones, Jonathan Paul Closed 08/14/08 Other Reason S Visa Application concering Heng Bang YU, a.k.a. Han No Records 07/25/08 200800477 P Yu, Hang Bang Bing YU, Hang bing YU, Hang Bing YU, Closed 08/28/08 9/11 Commission Declassification Project of the National All Records Referred to Archives and Records Administration • another Component or 07/25/08 200800492 F Fulgham, Matt Closed 08/19/012gency i you Ithproper FOLA Requestlfor 07/23/08 200800469 P Tay or, Lloyd Closed 07/31/08 Other Reason you Partial Grant/Partial Derial 07/22/08 200800461 P Mc arland,.David Bruce Closed 01/29/09 Based on Exemptions • you S Improper FOIA Request for 07/21/08• 200800462 P Fleishman, Ellen Closed 07/31/08 Other Reason Communications with the governments of Saudi Arabia, No Records Jordan, Israel, and the Palestinian Territories, Arab Bank, i 07/21/08 200800463 F Elsner, Michael E. Saudi Committee for the support of the Intifada Closed 07/21/09 you Improper FOIA Request for 07/21/08 200800464 P Cramer, Jack Richard Closed 07/31/08 Other Reason you Improper FOIA, Requestl for 07/21/08 200800465 P Aguilar, Gabriel Closed 07/31/08 Other Reason 07/21/08 200800466 P LocAntonic Closed 01/29/09 Exemptions . 07/21/08 200800470 P Sne d, Rashiad Jordan you Closed 09/10/08 No Records Indictments filed a•ains I No Records 07/18/08 200800454 F Dupngboudda, Doris n 1962 Closed 09/17/09 No Records 07/18/08 200800458 F KulL, Nicole 1 Closed 07/31/08 07/17/08 200800450 F BigWood, Jeremy Closed 01/05/10 Full Grant' (B)(6) you Improper FOIA Reques-. for . ' 07/117/08 200800452 P Cha tin, James • Closed 07/31/08 Other Reason you Improper FOIA Requesi for 07/17/08 200800463 P Tur , Wesley S Closed 07/31/08 Other Reason 07/17/08 200800455 F Lev ne, Stuart Winett NMI Closed 07/18/08 Duplicate Request 07/17/08 200800456 P Doz er, Isaac you Closed 10/31/08 No Records . 07/17/08 200800457 P Bla rove, Anthony Alomyou Closed 08/28/08 No Records ' you Partial Giant/Partial Denial 07/16/08 200800451 P Obrochta, Stanislaw Ma ... Closed 02/05/09 Based on, Exemptions 07/15/08 200800444 P Litvip, Andrew you Closed 03/12/09 No Records . • you (a.k.a. John Thomas Ward) Improper'FOIA Request for 07/15/08 200800445 P Thomas, Johnathan Cal Closed 07/31/08 Other Reason Conducting surveillance of private communications carried Records Not Reasonably • 1 07/15/08 200800448 F Granick, Jennifer Stisa over the Internet from June 18, 2007 to • resent. Closed 02/16/10 Described Nathan ' Closed 10/21/08 No Records 07/14/08 200800449 F Dershowitz, . you Improper FOIA Request for 07/11/08 200800446 P Be4er, Glenn Allen Closed 07/30/08 Other Reason you Improper FOIA Raquel for 07/11/08 200800447 P Smith, Malik Hameen Closed 07/31/08 Other Reason •07/0 ;9/08 200800441 F He th, Brad Criminal Extraditions Closed 12/15/09 No Records 07/09/08 200800442 F Ma Allister, Edward Records regardin the Murder of Esther Klieman Closed 09/29/08 No Recoiids 07/09/08 200800443 F Belt an, Jose Antonio Closed 07/31/08 No Records • Investigations of civilian contractor involvement in detainee Duplicate Request . abuse connected to the wras in Iraq and/or Afghanistan 07/08/08 200800440 F Bey oun, Ali Closed 08/28/08 07/07/08 200800436 P Lau ach, Aaron Jabriel you Closed 08/14/08 Duplicate; Request 07/07/08 200800437 P ,Lau ach, Aaron Jabriel you . Closed 10/22/08 No ReCords you Impropeq01A Request for 07/07/08 200800438 P Silva, Matthew Garrett Closed 07/25/08 Other Reason l Records pertaining to and then-World Bank Full Denial Based on 07/07/08 200800439 F Co dit, Richard Closed 02/24/09 Exam 'tans , you ImproperFOIA Reque4 for 07/03/08 200800431 P Hines-EL, Christopher C . . Closed 07/31/08 Other Reason . you . S improper:FOIA Request for 07/03/08 200800432 P All, Mir Azam Closed '07/25/08 Other Reason you ImproperpOIA Reques for 07/03/08 200800433 P King, Steve Edward S Closed 11/30/09 Other Reason (B)(6) - you Improper FOIA Request for .07/03/08 200800434 P Bru er, Eric Lawrence Closed 07/31/08 Other Reason I Full Denial Based on 07/03/08 200800435 F Est-vez, Dolia Closed 06/08/09 Exemptions you (a.k.a. Ritt Berry) . Improper FO IA Request for 07/02/08 200800427 P Ber , Richard Allen Closed 07/31/08 Other Reason you Improper FOIA Request for 07/02/08 200800428 P Mill- r, Bilan Closed 07/31/08 Other Reason All documents and files related to the case captioned . Duplicate Request United States of America v. Brake Lining Manufacturers' • Association, Inc., et at. ( Criminal Case No. C126-205-206- • 07/02/08 200800429 F. Schutzel, Peter 207) Closed 07/09/08 , you Partial Grant/Partial Denial 07/02/08 200800430 P • Har is, Marc Matthew Closed 10/21/08 Based on. Exemptions you Improper 'FOIA Request for 07/01/08 200800424 P • Will ams, John Jamall ' Closed 07/24/08 Other Reason All policy directives, instructions, or guidance issued to any No Records U.S.Attorney's Office or to FBI employees regarding DOJ or FBI policy on storage, retention, secondary use of or - • acess to, disclosure, or destruction • 07/01/08 200800425 F Gra ick, Jennifer Stisa Closed 09/17/09 Information from the files of the U.S. Army Criminal Full Denial Based on Investigtion Command pertaining to Report of Investigtion Exemptions 07/01/08 200800426 F Tay or, Carolyn 0097-03-Cl D446-51909 Closed 07/31/08 . you Improper FOIA Request for 06/30/08 200800405 P Do ler, Isaac . Closed 06/30/08 Other Reason 06/27/08 200800422 P Mislco, Glen Peter you Closed 07/24/08 Duplicate' Request you Records Not Reasonab y 06/26/08 200800419 P Le, Thep Song - Closed 09/30/08 Described All Records Referred to - . , another Component or 06/26/08 200800420 F Pakula, Hannah Closed • 07/30/08 Agency Partial Grant/Partial Denial 06/26/08 200800421 F Hucson, Berkley Closed 06/30/08 Based on: Exemptions . you Full Denial Based on 06/26/08 200800423 P Giraldo, Juan Diego Closed 09/10/08 Exemptions (B)(6) • American University, requests any and all records in any Partial Gr nt/Partial Denial • foi-m or format from October 2001 onwards relating to, Based on Exemptions • involving, describing or touching upon any and all 06/25/08 200800413 F Bay' oun, All investigations of civilian contractor Closed 10/23/08 . Assessment and Management of sex offenders: What No-Records 06/25/08 200800416 F Inzit:ri, Michael prosecutors need to know • S. Closed 11/25/08 you aka Inez Martinez-Herrera Records Not Reasonalif •06/25/08 200900482 P Her era-Martinez, Ines Closed 09/24/09 Described Request access to and copies of any warrants, reports, No Records . polic ereports, law enforcement reports, detention .• information, booking information, and aliases used by: . * 06/24/08 200800412 F Ro ero, Roman Closed 07/25/08 06/24/08 200800414 P Bol- nos, Maria Pacheccyou (a.k.a. Veronica Giron Solares) Closed 10/20/08 No Records 06/24/08 200800415 P Salli-, Michael you Closed 08/22/08 No Records • you No Records 06/24/08 200800417 P Fre-ze, Matthew Wayne Closed 08/22/08 YOU Improper FOIA Requeslfor 06/24/08 260800418 P Spa car, Anthony • Closed 06/30/08 Other Reason 06/23/08 200800411 P Alnnonte, Rafael Jose you - Closed 07/31/08 No Records 06/20/08 200800410 P Maass, James Carl you Closed 08/22/08 No Records 06/18/08 200800404 P Badman, Lou Ann you Closed 07/31/08 No Records Operation Bahamas, Turks and caicos (circa 1983 to No Records . • 1994); Operation Blast Furnace (Bolivia) (circa 1986);Operation Stop Prop (Bolivia) (circa 1986); 06/18/08 200800407 F Lutz, Charles Operation Green Sea (Peru) (circa 1988) Closed 09/25/08

06/18/08 200800408 P Woods, Charles you • • Closed 07/31/08 Duplicate Request . _ ' All Records Referred to , . . • another, Component or 06/17/08 200800396 F Yost, Pete SClosed • 06/30/08 Agency'•* you improper FOIA Request for 06/17/08 200800397 P Jeter, Samuel ' Closed 06/30/0.8 Other Reason you Improper FOIA Requesii for 06/17/08 200800398 P Blagrove; Anthony S Closed 06/30/08 Other Reason 06/17/08 200800399 P Johnson, Larry you - Closed 07/31/08 Duplicate ReqUest 06/17/08 200800400 F Pitts, Earl U.S. v. Earl Edwin Pitts Closed 04/01/09 Duplicate Request

you S Improper FOIA Requel for 06/17/08 200800401 P Gonzalez, Oscar Dario 1 Closed 06/30/08 Other Reason (B)(6) ' Complaint Improper FOIA Requestfor 06/17/08 200800402 F Bed ord, Normand Closed 06/30/08 Other Reason Attorney General Report on Criminal History Background All Records Referred to Checks; Federal Cocaine Offenses: An Analysis of Crack another Component or 06/17/08 200800403 F ' Las lie, Ivan and Powder Penalities. Closed 06/30/08 Agency Records regarding the interviews of Presidrent Bush and • All Records Referred to Vice President Dick .Cheney in teh criminal investigation another Component or conducted by the Justice Department and Special Counsel Agency into the leaking of the CIA idnetity of 06/17/08 200800409 F Yos , Pete Valerie Plam Closed 06/30/08 •• you Improper FOIA Request for 06/11/08 200800391 P Panza, James Closed 06/11/08 Other Reason . you Improper FOIA Reques for 06/11/08 200800392 P Pea -son, Ronald Closed 06/11/08 Other Reason I 06/10/08 200800387 F Bod'n, Aaron you Closed 06/16/08 Full Grant • you Improper FOIA Requel for • 06/10/08 200800388 P Cummings, Omar Closed 06/16/08 Other Reason , 06/10/08 200800389 P Gab, Andrew you . Closed 07/31/08 No Records • you Improper FOIA Requeslfor 06/10/08 200800390 P Litvin, Andrew Charles Closed 06/16/08 Other Reason . you Improper FOIA Request for 06/1 0/08 200800394 P Crokett,t David Chip Closed 11/05/08 Other Reason you • Improper FOIA Request for 06/06/08 200800386 P Jon,as, Royal Gene Closed 06/09/08 Other Reason l • Outlaw Motorcycle Gangs: Prison Gangs: Street Gangs: No Records • Supremacist Gangs: The Netas: Black Panther Party: New • Black Panther Party: Black Liberation Army: Ku Klux Klan: • . 06/06/08 200800393 F Wing, Joseph Five Percent Nation Closed 04/23/09 • People of the U.S. of American Ex Rel: v. No Records Jimmy Carter, President of the U.S. of America, et. al. 06/03/08 200800376 F Barlgey,i Virgil Closed 06/04/08 . . you Partial Grant/Partial De ial 06/03/08 200800377 P Brown, Nathan Keliikui Closed 09/23/08 Based on Exemptions you Improper FOIA Request for 06/03/08 200800378 P Cruz, Guadalupe Closed 06/04/08 Other Reason you • . Improper FOIA Request for 06/03/08 200800379 P Doy e, Thomas A. Closed 06/04/08 Other Reason (B)(6) . you (a/k/a Veronica Giron Solares) Improper FOlA Reque0 for 06/03/08 200800380 P Bolanos, Maria Pachecc Closed 06/04/08 Other Reason 1i Full Denial Based on 06/03/08 200800381 F Romero, Roman R. - ,Closed 06/05/08 Exemptions you S Improper FOIA Request for 06/03/08 200800382 P • Nichols; Stefan • Closed 06/04/08 Other Reason I you , Improper FOIA Requesi for 06/03/08 200800383 F Misko, Glen - ' Closed 06/04/08 Other Reason 06/03/08 200800384 P Perez, Orlando you Closed 09/25/08 No Records • you Improper FOIA Request for 06/03/08 200800385 P Smi h, Gary Closed 06/11/08 Other Reason • I you • Improper I FOIA Request for 05/30/08 200800369 P Adams, Mark Anthony Closed 06/09/08 Other Reason you - Improper FOIA Request for 05/30/08 200800370 P Wa ker, Melvin Closed 06/04/08 Other Reason I you Improper FOIA Request for 05/30/08 200800371 P Bleqlsoe, Phillip Closed 06/04108 Other Reason I you Improper FOIA Request for 05/30/08 200800372 P Sall s, Michael Closed 06/04/08 Other Reason • I - 05/30/08 200800373 P Kutsenko, Aleksandr you Closed 06/16/08 No Records I YOU Improper FOIA Request for 05/30/08 200800374 P Almonte, Rafael Closed 06/04/08 Other Reason . • . you Improper FOIA Request for 05/30/08 200800375 P Joh4on, Sharon Olivia - Closed 06/04/08 Other Reason I r i 1 Partial Grant/Partial Denial 05/29/08 200800365 F Roen, John J. • Closed 05/30/08 Based on Exemptions .. Copy of Federal Criminal Procedure; Copy of the Federal Not Agenby Record Bureau of Prison's Handbook for Inmates; A directory to all • . 05/29/08 200800366 P Wirg, Joseph Federal Prisons Closed 06/02/08 you Improper IFOIA Request for 05/29/08 200800367 P Bacrnan, Lou Ann Closed 0,5130/08 Other Reason Electronic copy of the Foreign Agents Registration Act Not Agency Record database, containing all records, scanned forms, and a record layout describing the significance of each field and 05/28/08 200800364 F Famam, Tim the corresponding line number on form Closed 05/30/08 Documents pertaining to Public Integrity's review of CIA's No Records .05/27/08 200800363 F Zaid, Mark Inspector General Closed 02/06/09 (B)(6) 05/23/08 200800358 F Ash roft, John Closed 04/02/09 Request Withdrawn' Copy of Feb 2001-Feb 2005 letter sent from John Ashcroft Full Grant. to Procurator General of Russia, the subject was human rights violations and 05/23/08 2.00800359 F Ash roft, John related matters. ' Closed 05/28/08 All records relating to the arrest and prosecution IMO . No Records 06/23/08 200800361 F Le ndowski, Joan MIMI • Closed 06/16/08 You Partial Grant/Partial Denial 05/23/08 200800362 P ' Leighnor, John , Closed 08/22/08 Based on Exemptions I you Partial Grant/Partial Denial 05/22/08 200800357 P Guerrero Jorge Alberto Closed 12/18/08 Based on Exemptions I 05/22/08 200800360 F Awn, Khalid Please send a list and publications on forfeiture. Closed 05/30/08 Full Grant All documents or records, including any and all educational Full Denial Based on materials, distributed or referenced at the third annual SExemptions Investigating and Prosecuting and Obscenity Case • Symposium at the National Advocacy Center 05/21/08 200800354 F Ravnitzky, Michael Closed 03/17/09 All documents provided by KPMG LLP or its counsel to the No Records Department of Justice or Internal Revenue Service in . conncection with the tax shelter investigations of KPMG by 05/21/08 200800355 F Evans, Randolph the DOJ and/or IRS. Closed 07/25/08 A list of all classes offered by the Internet crimes Against Improper FOIA Request for Children (ICAC) for police officers in the state of Virginia Other Reason 05/21/08 200800356 F Peo•les, Gary for yrs.2004, 2005, 2006, and 2007 Closed 06/04/08 you Improper FOIA Request for 05/20/08 200800351 P Gre-n, David Lavell Closed 05/20/08 Other Reason Full Denial Based on 05/20/08 200800352 F Pin-da, Alex Closed 05/22/08 Exemptions All records pertaining to the meeting on or about February Full Denial Based on 10, 1999 at which invest° Exemptions met in Baku with the then-President . 05/20/08 200800353 F Co dit, Richard of Closed 09/10/08 05/1.9/08 200800337 P Mc Man, Kalonji you Closed 07/31/08 No Records 0 you . 5 Improper FOIA Reques/ for 05/19/08 200800338 P Enn s, Chester Closed 05/20/08 Other Reason (B)(6) 1990 through the present, all records pertaining to the Full Denial Based on activities and/or assets of Victoria Security Printing Exemptions 05/19/05 200800339 F Coneit, Richard E. (Czechoslovakia and Czech Republic) Closed 09/10/08 • Arrests on or about Aug. 1997 by Azeri Officials in Baku, Full Denial Based on • and the eventual release of individuals who were allegedly Exemptions 05/19/08 200800340 F Cone it, Richard E. 2tapjats_lAyillillillig Closed 09/30/08 1997 through the present, all records pertaining to the No Records activities and/or assets of the following companies: Oily Rock Group Ltd.(B.V.I.), Oily Rock Investment, • . L.P.(Cayman Islands), Oily Rock Investment 05/19/08 200800341 F Cone it, Richard E. Corp.(Cayman Islands), Oily Rock U.S. Advisers Closed 06/30/08 • 1996 through the present, Audia Investments Ltd, Atlin No Records Development S.A., Tabaluga Establishment(Liechtenstein), Ramsi Holding Corp., . _ Tumstar Limited, Lyford Enterprises Ltd., Hortus Limited, . Landlocked Shipping Co., Arsenal-5 Co., Jemur Holdingt . • 05/19/08 200800342 F Cone it, Richard E. Ltd • Closed 06/30/08 . 1997 through present, all records pertaining to the No Records . activities and/or assets of: Minaret Group Ltd., and/or • 05/19/08 200800343 F Cone it, Richard E. Minaret U.S. Advisers, Ltd. Closed 06/30/08 •• 1990 through present, Harvard Funds(Harvard Capital & No Records • Consulting), Harvardska Burzovni spolecnost, Harvardska . . investicni spolecnost, Harvardsky rustovy investicni ' 05/19/08 200800344 F Con •it, Richard E. fond(Harvardskou financni spolecnost) Closed 06/30/08 1996 through present, all records to the activities and/or • No Records • assets of the following Companies: Daventree Ltd., Daventree Trustees Ltd., Daventree Resources Ltd. 05/19/08 200800345 F Con •it, Richard E. Closed 06/30/08 • you • Improper FOIA Reques for 05/19/08 200800346 P Rad ey, Justin Lloyd Closed 05/20/08 Other Reason • you Improper FOIA Requel for 05/19/08 200800347 P Gal , Andrew F. Closed 05/20/08 Other Reason you Improper FOIA Requel for 05/19/08 200800348 P Lone, Michael Patrick R Closed 05/20/08 Other Reason 05/19/08 200800349 P Croeker, Michael Alan you Closed 09/29/08 Full Grant you " Improper FOIA Reque/ for 05/19/08 200800350 P Joh son, Michael Closed 05/22/08 Other Reason

.. • (B)(6) 05/16/08 200800334 P Holub, Lawrence you Closed 01/16/09 Not Agency Record Gangs(Crips, Bloods, Folk Nation, etc), information Full Grant " . regarding genocide/govt sponsored murder or torture, list 05/16/08 200800335 F Wing, Joseph of FOIA/PA Contacts Closed 05/20/08 05/16/08 200800336 P Culbertson, Troy you Closed 05/21/08 Not Agency Record All documents from 2001 to present pertaining to Full Gran "Infrastructure Sectiity Strategy", by which U.S. assists the Colombian security forces in their efforts to counter the narco-terrorist activites of designated terrorist groups in 05/15/08 200800329' F Eva s Michael Colombia ' . Closed 07/14/09 • Former Secretary of State Madeleine Albrights visit to Partial Grant/Partial Denial 05/15/08 200800330 .F. Lille , Mary Bolivia in August of 2000 Closed 07/30/08 Based on Exemptions Any documents from Sept. 1, 1994 through Jan. 1, 1997 —Partial Grant/Paitial Denial which contain both of the following terms of reference: Based on Exemptions 05/15/08 200800331 F Ber,cer, John M. Philippines and Oklahoma Closed 11/20/08 Partial Grant/Partial De ial 05/15/08 200800332 F Zeidrian, C. Scott Closed • 11/25/08 Based oni Exemptions 05/15/08 200800333 F Nitzkin, Gary D. . Closed 07/31/08 No Records Period 1984 to the present, all records pertaining to the Full Denial Based on activities of, assets of; and/or business owned, controlled, Exemptions 05/13/08 200800328 F Condit; Richard operated, or managed by Closed 09/30/08 you • Improper rolA Request for 05/12/08 200806308 P Meza, Alfonzo Closed 05/12/08 Other Reason Extradition matter from 1982 Records Not Reasonab y 05/12/08 200800309 F Brarldenburg, Karin Closed 05/15/08 Described 1984-Present provide records pertaining to activities, Full Denial Based on assets, and/or businesses owned or managed by • Exemptions 05/12/08 200800310 F Con:11 it, Richard NW Closed 06/03/08 . Period of 1984-Present pertaining to acitivities of assets of, Full Denial Based on • and/or business owned or managed by Exemptions 05/12/08 200800311 F Con it, Richard . , Closed 06/02/08' Period of 1984 to present records pertaining to activities of, Full Denial Based on assets of, and/Dr business owned, controlled operated, or Exemptions • 05/12/08 200800312 F . Con it, Richard managed by 0 Closed 06/02/08 (B)(6) Periods of 1997 to present all records pertaining to any No Records • . analysis, assessment, communication regarding the . privatization of any companies or industries in Azerbaijan, . • ' ' including but not limited to, State Oil Company of 05/12/08 200800313 F Condit, Richard Azerbaijan Republic (SOCAR) Closed 07/31208 you Improper FOIA Request for • 05/12/08 200800314 P Ray, Joseph _ Closed 05/13/08, Other Reason you improper FOIA Request for 05/12/08 200800315 P Konan, Etienne Closed 05/13/08 Other Reason you . Improper rOIA Request for 05/12/08 200800316 P Mendenhall, Steven Wa Closed 06/16/08 Other Reason you Improper roiA Requel for 05/12/08 200800317 P Padilla, Martin ' Closed 05/13/08 Other Reason you Improper FOIA Request for 05/12/08 200800318 P Crawford, Carl Dewayne Closed 05/13/08 Other Reason you Improper FOIA Requesti for 05/12/08 200800319 P Taylor, William - Closed 05/15/08 Other Reason I _ per rOlA Request' for 05/12/08 200800320 P Jord n, Bucestan Closed 05/13/08 Other RReasoneason you . Improper pm Requeslfor 05/12/08 200800321 P Barr gan, Juan Carlos Closed 05/13/08 Other Reason you Improper FOIA Requesi for 05/12/08 200800322 P Burrs, David Austin Closed 05/13/08 Other Reason ' Partial Grant/Partial Deiiial 05/12/08 200800323 F Daft , Rajbir Singh - Closed 07/31/08 Based on ;Exemptions I 05/12/08 200800324 P Sawyer, Willie Lee you Closed 06/30/08 No Records 05/12/08 200800325 F ' Haddon, Harold President of the Denver Club Closed 06/16/08 No Records 05/12/08 200800326 P Bibbins, Anthorny Greg c you • Closed 03/27/09 No Records Assest Forfeiture Policy Manual; Assest Forfeiture: Law Full Denial Based on • and Practice Manual; Compilation of Selected Federal Exemptions Assest Forfeiture Statues; Federal Money Laundering 05/12/08 200800327 F Siblw, Montgomery Blai Cases S Closed 05/28/08 05/09/08 200800306 P RHO., Edward Allen ou Closed 06/30/08 No Records 05/09/08 200800307 F Pettice, Adam Closed 05/28/08 No Records • . you . Improper FOIA Request for 05/08/08 200800300 P Lew s, Justin Mathew . Closed - 05/10/08 Other Reason (B)(6) you Partial Grant/Partial Denial 05/08/08 200800301 P Dela laine, Bruce Closed 03/05/09 Based on Exemptions I you Partial Grant/Partial Denial 05/08/08 200800302 P Co4o, Phillip Joseph Closed 02/17/10 Based on Exemptions Closed . 04/02/09 No Records 05/08/08 200800303 F Moslcowftz, Doris Jo you Partial GraInt/Partial Denial 05/08/08 200800304 P Smith, Terry Darrell Closed 01/12/09 Based on ;Exemptions I you Partial GraI nt/Partial Denial 05/08/08 200800305, P Whi le, Adam Anthony . . Closed 09/25/08 Based on Exemptions 1 ' • Full Denial Based on 05/07/08 200800297. F Ku r berg, Joel Closed 10/21/09 Exemptions you Improper FOIA Request for 05/07/08 200800298 P Tan er, Arthia Lamont • Closed 05/08/08 Other Reason 05/07/08 200800299 P Smi h, Daniel Larry you Closed 06/30/08 No Records • Video tape from Belk's Department Store at Hamilton No Records I 05/06/08 200800293 F Coe LeVorn A. Place Mall in Chattanooga, TN Closed. 05/09/08 , 05/06/08 200800294 F Tar-ldson, Caryl Closed 09/12/08 Duplicate Request . • with regards to over-the counter security, No Records 05/06/08 200800295 F Deeelestino, Cristina Motors_ports USA, Inc.(MSOR) Closed 06/30/08 1 . 05/06/08 200800296 F Kea e, Kate Former Governor Mark Warner Closed 06/03/08 No Records I Not Age* Record 05/05/08 200800289 F Bmilson, Marion Closed 05/06/08 . .05/05/08 200800290 P Bert hers, Daniel Josepi you Closed 05/06/08 Duplicate iRequest Full Grant All documents that detail accounts & expenditures for all . " trips taken by the former U.S. Ambassador to the Barbados & Eastern Caribbean, Honorable 05/05/08 200800291 F Var alone, Devin C. MO Closed 09/17/08 Kubark Counterintelligence Interrogation (interrogation . No Records 05/05/08 200800292 F Rei -ch, Paul Manual) Closed 05/07/08 ' you Partial Grant/Partial Denial 05/02/08 200800286 P Buc lei, CataIian Livio Closed 01/29/09 Based onExemptions you . No Records 05/02/08 20080287 P O'C•nnor, Patricia Ann Closed 05/22/08 you • No Recor' s 05/02/08 200800288 P Dra henberg, Richard F , Closed 05/06/08 04/30/08 200800285 F Schiller, Amy Petite applications 2003-present • Closed 05/30/08 Full Grant 04/29/08 200800284 P Bu on, Carlos you Closed 04/30/08 Full Grant (B)(6) you Improper FOIA Request or • 04/28/08 200800283 P Feliciano-Caban, Omar Closed 04/29/08 Other Reason 04/24/08 200800276 F. Pere, Orlando DOJ Freedom of Information Act Reference Guide Closed 04/28/08 Full Grant - you Improper FOIA Request for 04/24/08 200800277 P Rickman, Bronson Ones Closed 04/25/08 Other Reason Decision to search the Congressional office of Rep. Full Denial Based on 04/24/08 200800278 F Alpert, Bruce William Jefferson in May 2006 Closed 09/10/05 Exemptions , you Improper FOIA Request for 04/24/08 200800279 P Jete-, Samuel Closed 04/25/08 Other Reason ' 04/24/08 200800280 P Leighnor, John K. you Closed 08/22/08 Full Grant, you Partial Grant/Partial Denial 04/24/08 200800281 P Leiginor, John K. Closed 08/22/08 Based on Exemptions 04/24/08 200800282 P Hernandez, Rogelio Rocyou Closed 07130/08 No Records Federal Grand Jury Testimony, of Detective Hartman & No Records 04/23/08 200800272 F Payne, Joseph other testimony relating to you Closed 04/2.8/08 you Improper FOIA Request for 04/23/08 200800273 P Hou e, Germain Closed 04/25/08 Other Reason you - Partial Grant/Partial Denial 04/23/08 200800274 P Mc4nzie, Cornell , Closed 12/18/08 Based on Exemptions 04/23/08 200800275 P Tuclkson, Antione Willie ou • Closed 05/14/08 No Records . . Partial Grant/Partial Denial 04/22/08 200800270 F - Ras ibaum, William Closed 04/29/08 Based on Exemptions Use of Pen registers and trap and trace devices Full Denial Based on 04/21/08 200800266 F Ban ston, Kevin S. Closed 05/22/08 Exemptions . Regarding.the use of pen registers and trap and trace Full Grant 04/21/08 200800267 F Bankston, Kevin S. devices Closed 06/05/08 1111.11. No Recorcs 04/21/08200800268 F Eggers, Jane Closed 10/21/08 04/21/08 200800269 F Wokenstein, Rachel , . Closed 06/29/09 No Records you (a/k/a Saran, Johar Rakesh, Saran Joe, Saran , John, Improper FOIA Request for 04/21/08 200800271 P Sar n, Rakesh Jyoti Siddiqu, lmraan) Closed 04/24/08 Other Reason You • Improper FOIA Request for Closed 04/22/08 Other Reason 04/17/08 200800262 P Ha 's, Richard . You . Improper FOIA Request for 04/17/08 200800263 P Matera, John Closed . 04/24/08 Other Reason You No Recoils 04/17/08 200800264 P Owen, Sandra Jean Closed 04/28/0.8 (B)(6) 04/17/08 200800265 P Ow n, Richard You Closed 04/28/08 No RecorLls 04/16/08 200800261 F Whi field, Darlene Closed 04/19/08 Not Age*, Record vs UPS Teamster Local 528 Super valves. No Records 04/15/08 200800260 F Sol mon, John Inc. Closed 05/28/08 i U.S. v. in& U.S. v. FBI Photographs Improper FOIA Request for 04/11/08 200800257 F Ven uswamy, Kartik N. Closed 04/22/08 Other Reason 04/11/08 200800258 F PoWell, Harry Registrants for calendar year 2008 Closed 06/30/08 Full Grani . Deferred/non-prosecution Agreements the Department Partial Grant/Partial Denial 04/11/08 200800259 F Bennett, Kitty entered with Corporations Closed 10/29/09 Based on] Exemptions All Records Referred to . another Component or i 04/10/08 200800253 F Acorn, Lolie . Closed 04/30/08 Agency i you Improper IFOIA Request for 04/10/08 200800255 P McMillian, Kalonji Closed 04/19/08 Other Reason All documents pertaining to Full Denial Based on . relating to the abduction of ' Exemptiohs 04/10/08 200800256 F Rocsevelt, Sharon Closed 05/12/08 . You Improper :FOIA Request for 04/09/08 200800254 P Leger, Paul Geraald Closed 04/19/08 Other Reasan Two interviews conducted in 2006 by the U.S. Department Full Denial Based on of Justice's Office of Special Investigation(OSI) with Exemptions 04/08/08 200800252 F Schwartz, Johannes MMIIIIIIII Closed 11/25/08 You All Records Referred to another Component or 04/04/08 200800245 P Hopkins-Bay, Gerald Closed 08/18/08 Agency I . OIG Advisory Opinion No, 06-13 Partial Grant/Partial Denial 04/04/08 200800246 F Bur arn, Stephanie ' Closed 05/21/08 Based on Exemptions You . • Partial Grant/Partial Denial . 04/04/08 200800247 P Ventura, Avelino Closed 04/21/08 Based on Exemptions Former Congressman Mark Foley's conduct with current or Full Denial Based on 04/04/08 200800248 F Chapman, Kathleen former pages from 1994 to present Closed 04/21/08 Exem_ptions • You Improper FOIA Requesi•for 04/04/08 200800249 P Cozzo, Phillip Closed 04/08/08 Other Reason • Improper FOIA Request for 04/04/08 200800250 P Mc arland, David Bruce You Closed 04/08/08 Other Reason You • Improper FOIA Request for 04/04/08 200800251 P EarII est, Eric Closed 04/08/08 Other Reason (B)(6) 04/03/08 200800242 F Moy e, James Bank of New York • Closed 05/22/08 Full Gran 04/02108 200800232 F Wolkenstein, Rachel Closed 06/29/09 No Records 04/02/08 200800233 F Wokenstein, Rachel Closed 06/29/09 No Records 04/02/08 200800234 F Wol enstein, Rachel Closed 06/29/09 No Recor!ds • No Recol-ds 04/02/08 200800235 F Wol enstein, Rachel Closed 06/29/09 ' United States of America v. Brake Lining Manufacturers No Records' 04/02/08 200800236 F • Sch tzel, Peter Association, Inc. at al. Closed 04/22/08, 04/02/08 200800237 P Mason, Gordon Jou Closed 11118/09 No Recoi'ds . You - Partial Grant/Partial Denial 04/02/08 200800238 P Abb s, Syed Mohsin Closed 01/12/09 Based on Exemptions 1 . . 04/02/08 200800239 P Joh son, Larry Darnel you Closed 05/14/08 No Records • you • Improper FOIA Request for 04/02/08 200800240 P Ada s, Andre , • Closed 04/08/08 Other Reason You Improperl FOIA Request for 04/02/08 200800241 F Coo er, James Closed . 04/08/08 . . Other Reason • You Improper FOIA Request for 04/02/08 200800243 P Wa on, Lawrence Closed 04/08/08 Other Reason.' Partial Grant/Partial Denial , 04/02/08 200800244 F Joh son, Gail • Closed 02/06/09 Based on Exemptions Improper FOIA RequeT for 04/01/08 200800225 P Tod Jr., Harold Earl , Closed 04/08/08 Other Reason All•Recorris Referred te another Component or 04/01/08 200800226 F Siljegovic, Kathleen Closed 04/08/08 'Agency 04/01/08 200800227 P • Craivford, Carl Dwayne ou • Closed 05/10/08 No Records 04/01/08 200800228 F Wo ,censtein, Rachel Closed 06/29/09 No Records 04/01/08 200800229 F Wol enstein, Rachel Closed 06/29/09 No Records Improper FOIA Request for Other Re son 04/01/08 200800230 F Ro gers, Joselyn Closed 04/11/08 Tax Division Attoneys 41(g) 'motions Improper FOIA Requesit for 04/01/08 200800231 F Sor ean, John • Closed 04/10/08 Other Reason 03/31/08 200800215 P Mc ean, Peter You Closed 04/25/08 No RecOrds

. 03/31/08 200800216 F • Tay or, Thomas Nathan' You • Closed 04/23/08 No Records - 03/31/08 200800217 F Riedlinger, Patrick Electronic Funds Transfer Act Closed 04/02108 Full Grant 03/3.1/08 200800218 F WolKenstein, Rachel 11111111111111 Closed 06/29/09 No Recorda (B)(6) 03/31/08 200800219 F Wol enstein, Rachel Closed 06/29/09 No Records you Improper FOIA Raquel for 03/31/08 200800221 P Willi ms, Trevor Closed 04/08/08 Other Reason . you , • Improper FOIA Request for 03/31/08 200800222 P Jen en, Thomas Closed 04/08/08 Other Reason l 03/31/08 200800223 F Willi ms, Bernice L Closed 04/08/08 No Records Updates to the Personnel Guidance Memoranda, Full Grant Administrative Policy Memoranda, &any guides, manuals 03/28/08 200800214 F Nic ly, Janice and olicies Closed •04/28/08 03/28/08 200800224 F • Kuh hausen, Steven Closed 04/08/08 No Records you . Improper FOIA Request for 03/27/08 200800220 P Redish, Jalmalda Dune Closed 04/08/08 Other Reason l you Improper FOIA Requel for 03/26/08 200800207 P Par er, Carl Anthony Closed 03/27/08 Other Reason 03/26/08 200800208 F Wol enstein, Rachel H. Closed 04/02/08 No Records 03/26/08 200800209 F • Wol enstein, Rachel H. Closed 04/02/08 No Records Copies of any documents seized from the gov. of Iraq Not Agen6y Record involving alleged spies for the Saddam Hussein regime ' who spied on Iraqi opposition groups in the U.S. or who tried to influence U.S. policy in favor of Saddam Hussein 03/26/08 200800210 F ' Ra stack, Tom Closed 04/02/08 World Church of the Creator Creativity Full Denial Based on 03/26/08 200800211 F Sid: , Anthony Closed 03/28/08 Exemptions 03/26/08 200800213 P Motiaba, Yaakov you Closed 04/21/08 Full Grant 03/24/08 200800204 P Regia, Robert You Closed 04/25/08 No Records 03/24/08 200800206 P Morton, William Hanson you Closed 04/25/08 No Records you Improper FOIA Reques-. for 03/24/08 200800212 P Smi h, Paul Closed 04/21/08 Other Reason 03/21/08 200800198 P Tho pson, John You Closed •03/26/08 Not Agency Record L Partial Grant/Partial Depial 03/21/08 200800199 F • Har y, Arnie Closed 06/11/08 Based on Exemptions 1 03/21/08 200800200 F Lea oyd, Jenna Just for Feet, Inc's Closed 05/30/08 No Records 03/21/08 200800201 F Smi h, Carl 0 Deration Vera Cruz Closed 09/30/09 No Records 03/21/08 200800202 F Ian , Michael and the US Registered vessel, Double Up Closed 05/15/08 No Records You Improper,FOIA Reques-.for 03/21/08 200800203 P KiIari, Anad Closed 04/10/08 Other Reason (B)(6) Council on American-Islamic Relations (CAIR) All Records Referred to another omponent or 03/21/08 200800205 F De itt, Jason Closed 03/26/08 Agency You Improper FOIA Request for 03/20/08 200800194 P Ten - rail, Anthony Jose' ' Closed 03/25/08 Other Reason You Improper FOIA Request for 03/20/08 200800195 P Co an, Sylvester . . Closed 03/25/08 Other Reason _ you Improper FOlA Reques for 03/20/08 200800196 P Sne-d, Rashiad Closed 03/25/08 Other Reason 03/20/08 200800197 P Gib os, Ferrel Benjamin You Closed 04/02/08 No Records you (a/k/a your company Axion Corporation) Improper FDA Request for 03/19/08 200800189 P Lati 1, Alexander Noorec ' Closed 03/27/08 Other Re son l you Improper FOLA Request for 03/19/08 200800190 P Mar , Shane W. Closed 03/27/08 Other Reason 1 Federal Prosecution Office of the Federative Republic of Partial Grant/Partial De ial 03/19/08 200800191- F Fo Mary Ann Le Brazil Closed 06/10/09 Based on Exemptions 03/19/08 200800192 F Prentice, Glenn Foreign Agents Registration Act of 1938 Closed 03/19/08 Duplicate Request 03/19/08 200800193 F Prentice, Glenn Foreign Agents registration Act of 1938 Closed 03/19/08 Not Agency Record 03/18/08 200800184 P Brewington, Herman Eliyou Closed 12/30/08 No Records you Improper FOIA Requel for 03/18/08 200800185 P Tatar, Serdar. . Closed 03/18/08 Other Reason 03/18/08 200800186 P Banagan, Juan Carlos you Closed 07/31/08 No Records • you Full Denial Based on 03/18/08 200800187 P Rightmire, Richard Jam Closed 08/22/08 Exemptions 03/18/08 200800188 F Hatem, Robert registrants under the Johnson Act of 1962 Closed 03/26/08 Full Grant Memo of Alberto R. Gonzales dated 8/1/02 re. Standards , Partial Grant/Partial Derial of Conduct for Interrogation under 18 USC Sec. 2340- Based on Exemptions 2340A, 3/6/03 Working Group Report on Detainee . Interrogations in the Global War on Terrorism, John 03/17/08 200800181 F Sherif, Mahir T. . Ashcroft Policy re Torture & Interrogation Closed 03/17/08 you Improper FOIA Reques . for 03/17/08 200800182 P Rosario, Miguel Arce Closed 03/31/09 Other Reason Bombing of the Asociacion Mutual Israelite Argentina Full Denial Based on . ("AMIA"), Jewish Mutual Aid Association of Argentina, in Exemptions 03/17/08 200800183 F Altschuller, Sarah A. Buenos Aires on 7/18/1994 Closed 12/18/08 03/14/08 200800179 F Odiot, Demetrius 0111111111111. Closed 04/21/08 No Records B)(6) you Improper FOIA Reques for •03/14/08 200800180 P Root, Michael Jeffery Closed 03/18/08 Other ReasOn l . Not Agenry Record 03/12/08 200800175 F R ap, Claudia , Closed 03/17/08 you Improper FOIA Request for 03/12/08 200800176 P Bla k, Conrad M. Closed 03/12/08 Other Reason USD 411 Million Agreement Between USG and MN Duplicate Request 03/12/08 200800178 F Schnder, Ulf Closed 09/12/08 03/11/08 200800177 F Slade, Charles Encryption Technology & Data Scramble (Control) Closed 08/22/08 Duplicate Request 03/10/08 200800169 F Witwer, David Case File Number. 123-52-383 Closed 03/12/09 Not Agendy Record 03/10/08 200800171 P Mustafa, Ahmeen you • Closed 03/13/08 Not Age* Record 03/10/08 200800172 P Pin1 III, Anthony u Closed 04/21/08 No Records m= Full Denial Based on 03/10/08 200800173 F Reynolds, Luke Closed 04/24/08 Exemptions 03/07/013 200800174 P Aco0a, Anastacio you. _ Closed 03/13/08 No Reccirds • Co of an indictment against I No Records 03/06/08 200800163 F KurIntzick, Joshua Closed 12/23/08 03/06/08 200800164 F Kurlintzick, Joshua Copy of an indictment against Closed 01/29/09 Not Agenby Record Electronic records DOJ maintains which include the . No Records Federal Employer Identification Number (FEIN, EIN, TIN, • 03/06/08 200800165 F Cole, Daniel L or Tax ID • Closed • 04/19/08 Copy of indictment against All Records Referred to • another Component or 03/06/08 200800166 F Kur r ntzick, Joshua Closed 07/10/09 Agency I • AUSA`• .• • No Records 03/06/08 200800167 F Lon, Kenneth W. Closed 05/10/08 03/06/08 200800168 F DeWitt, Jason Council on American-Islamic Relations (CAIR) Closed 04/15/09 No Records Nazi War Crimes (Obergruppenfuhrer, General Waffen, Partial Grant/Partial De ial 03/06/08 200800170 F Chester, Keith Dr. Ing. Hans Friedrich Karl Franz Kammler) Closed • 09/24/08 Based on Exemptions 03/05/08 200800152 P More, Patrick Albert you Closed 04/08/08 No Records 03/05/08 200800153 P Kaez, William F. OLI Closed 03/13/08 No Records . , Not Agency Record 03/05/08 200800154 F Hos er, Bertha E. Closed 03/06/08 03/05/08 200800155 P Fo4er-Russell, Amber lyou Closed . 04/08/08 No Records you • . Improper FOIA Reques: for 03/05/08 200800156 P Delgado, Anthony Gilbe • Closed 03/05/08 Other Reason (B)(6) Subpoena o and/or yourself to testify Full Grant 03/05/08 200800157 F Toensing, Victoria a ains Closed 04/19/08 you . ' Improper FOIA Request for 03/05/08 200800158 P De Montes, Enedelia Fe Closed 03/05/08 Other Reason you Improper FOIA Request for 03/05/08 200800159 P Morlon, William H. Closed 03/05/08 Other Reason . you . Improper FOIA Request for 03/05/08 200800160 P McB an, Peter David Closed 03/05/08 Other Reason . 03/05/08 200800161 P Roll ck, Leonard Arthur you Closed 05/10/08 No Records you • improper FOIA Request for 03/05/08 200800162 P Torr s, Jesus Closed 03/05/08 Other Reason (B)(6)

Not Agency Record . .

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• . • . ' . . . 03/04/08 200800144 F Schuttler, John Closed 03/12/09 GAO FraudNet complaint against the National Endowment Full Denial Based on 03/04/08 200800145 F Field, Kelly for the Humanities Closed 03/27/08 Exemptions All Records Referred to • . another gomponent or 03/04/08 200800146 F Acorn, Lolie • Closed 03/07/08 Agency 1 (B)(6) 03/04/08 200800147 F Barclay, Virgil Inmate Religious Beliefs and Practices Closed 03/07/08 Full Gran • 03/04/08 200800148 P Hipps, Robert You Closed 03/13/08 Not Agency Record You Improper FOIA Requesi for 03/04/08 200800149 P We1ring, Patricia Mitch Closed 03/04/08 Other Reason Case No. 33295, U.S. V. et all No Records 03/04/08 200800150 F Aronson, Ronald _(1954) Closed 03/13/08 You . Improper FOIA Reques .for 03/04/08 200800151 P Crawford, Carl Dwayne ' Closed 03/05/08 Other Reason • Partial Grant/Partial Denial 03/03/08 200800143 F Sch r, Todd G. Closed 03/19/08 Based on Exemptions your request for transfer to Mexico Partial Grant/Partial Denial 02/29/08 200800141 F Ville as, Adan Closed 12/18/08 Based on Exemptions 02/29/08 200800142 F Kla man, Larry Closed 04/02/08 No Records 02/28/08 200800138 P Cal well, Leah you Closed 03/07/08 No Records 02/28/08 200800139 P Pin ney, Tracy ou Closed 03/07/08 No Records . Full Denial Based on 02/28/08 200800140 F Roy er, Mitchell K. Closed 05/22/08 Exemptions • you (a/k/a Big Show, a/ka J. Burns) Improper FOIA Request for 02/25/08 200800133 P Bu ett, Jaron I. Closed 03/04/08 Other Reason you (a/k/a Mary Ellen Le Brecque) Partial Grant/Partial Deflial 02/26/08 200800134 P LaB ecque, Mary Ellen Closed 01/12/09 Based on Exemptions Foreign•Agents Registration Act, including criminal Not Agency Record in uiries surroundin . 02/26/08 200800135 F Smith, Grant F. Closed 02/29/08 'Partial Grant/Partial Denial 02/26/08 200800136 F Gordon, Peter Closed 08/04/08 Based on Exemptions 02/25/08 200800127 F McDonnell, Curtis Closed 02/25/09 No Records 02/25/08 200800128 P Ramey, Julia E. Closed 04/08/08 No Records ' 02/25/08 200800129 F Koeienderfer, Ruth S. Chi uita Brands International, Iric. Closed 04/08/08 No Records 02/25/08 200800130 F Ramey, Julia E. Closed 04/08/08 No Records 02/25/08 200800131 P Riviello, Gerald R. you Closed 04/08/08 No Records • you (a/k/a Christina Marie Cureton, Christina Marie Wolter) Improper FOIA Request for 02/25/08 200800132 P Rice, Christina Marie Closed 03/04/08 Other Reason You • Partial Grant/Partial Der'llal 02/25/08 200800137 P Giraldo, Juan Diego Closed 05/15/08 Based on Exemptions 02/21/08 200800115 P McManus, Edwin Cherie you Closed 04/21/08 No Records (B)(6) you Improper FOIA Request for 02/21/08 200800116 P Durrani, Arif Closed 02/22/08 Other Reason 02/21/08 200800117 F Khe , So see Closed 03/04/08 No Records you S Improper FOIA Reques. for . 02/21/08 200800118 P Khen, Sopee Closed 02/22/08 Other Reason you Improper FOIA Reques for 02/21/08 200800119 P Cro ker, Michael Alan S Closed 02/22/08 Other Reason 02/21/08 200800120 F Munford, Cory Image of a camera thats located in Eastoran e NJ. Closed 03/05/08 Not Agency Record Oaths of Office, for Trail Attorneys, L and Full Grant 02/21/08 200800121 F Donaldson, Russell Edo Closed 03/12/08 1 i Partial Grant/Partial De ial 02/21/08 200800122 F Gray, Tyler 12/31/08 Based on Exemptions you Improper FOIA•Reques for 02/21/08 200800123 P Cooper, Nancy Lee Closed 02/22/08 Other Reason Closed 02/05/09 No Records • 02/21/08 200800124 F Welch, James M. Black Hawk County Jail between 1999 and 2007 . 02/21/08 200800125 P Watson, Bob K. you Closed .03110/08 No Recorlds you Partial Grant/Partial Denial 02/21/08 200800125 P Johnson, Jackie Marlon Closed 06/09/08 Based on Exemptions All records of communication between U.S. Senator John Request Withdrawn McCain from 1999 to the present, Logs of FOIA requests 02/20/08 200800107 F McClintock, Alicia filed since 1/1/2005 Closed 04/15/09 02/20/08,200800108 F Purcell, Aaron D. - I Closed 02/25/09 Not AgenCy Record Lorain Police Department S Improper FOIA Request for 02/20/08 200800109 F Montelon, Joe Closed 03/12/08 Other Reason you Improper,FOIA Reques for 02/20/08 200800110 P Smith, Joshua James Closed 02/21/08 Other Reason Bank accounts belonging to the People's Committee for No Recorlds 02/20/08 200800111 F Wo d,'Noah K. Students of Libyan Arab Jamahariya('PCLS") Closed 05/06/08 1 you Improper[FOIA Reques for 02/20/08 200800113 P Manfredi, Alberto F. Closed 02/21/08 Other Reason Log/index of all FOIA requests that have been received by Full Grant the Dept. of Justice, Crim Division from 01/01/07 to 02/20/08 200800114 F Mat ay, Margaret 12/31/07 Closed 02/27/08 you Improper FOIA Request for 02/16/08 200800105 P Reyia, Maria S Closed 02/21/08 Other Reason • 02/16/08 200800106 F Sch,ar, Todd 3 Closed 03/03/08 Full Gran (B)(6) Complete list of names registered under the Gambling Act ' Full Gran 02/14/08 200800101 F Ross, Neal of 1962 Closed 03106/08 you Improper rOIA Request for 02/14/08 200800102 P Pinelli, Anthony S Closed 02/21/08 Other Reason Regarding acquisition of Doncasters Group Ltd., by Dubai Full Denial Based on International Capital ("DIC"), United Arab Emirates ("UAE") Exemptions - 02/14/08 200800103 F Farrell, Christopher J. Closed 07/31/08 . Regarding acquisition of Peninsular & Oriental Steam Full Denial Based on 02/14/08 200800104 F Farrell, Christopher Navigation Company by Dubai Ports World Closed 07/31/08 Exemptions Original Valley Gangster Grips or Original Valley No Records 02/13/08 200800100 F Johnson, Stephen Ross Gangsters, "OVG" or "OBG" Closed 04/19/08 . All information pertinent to the field test - NIK "E" test for ' Improper FOIA Request for • 02/12/08 200800086 F Gimanez, Edwin the presence & detection of Marijuana Closed 02/14/08 Other Reason • 111111111111.11 • Partial Grant/Partial Denial 02/12/08 200800099 F Johnson, Gail K • Closed 02/20/09 Based on Exemptions you Improper FOIA Request for

02/08/08 200800091. P Gutierrez, Ricardo Garz S Closed 02/22/08 Other Reason All written reports submitted by the Honorable Frederick No Recor s Lacey to the U.S. Attorneys Office for the District of NJ, . deferred prosecution agreement entered into by the Office 02/08/08 200800092 F Marcus, David L & Bristol-Myers Squibb Co. in 2005 - Closed 04/22/08 02/08/08 200800093 P Braddock, Roy Anthony you • Closed 03/19/08 No Records you - Improper FOIA Request for 02/08/08 200800094 P Imburgia, Charles Henil. Closed 02/14/08 Other Reason you . • - Improper FOIA Reques for 02/08/08 200800095 P Cowley, Andre Calvin Closed 02/14/08 Other Reason you ImproperiFOIA Request for 02/08/08 200800096 P Minnifield, Donald • Closed 02/14/08 Other Reason you Improper FOIA Request for 02/08/08 200800097 P Roy Ralph Lord ' Closed 02/14/08 Other Reason All Records Referred to another Component or 02/08/08 200800098 F °St szewski, Karen - Closed 02/14108 Agency - you Partial Grant/Partial Denial 02/07/08 200800085 P Sal ado-Felix, Antonio Closed 12/22/08 Based on Exemptions you Full Denial Based. on 02/07/08 200800087 P • Mill r, Johnny B. Closed 04/21/08 Exemptions (B)(6) 02/07/08 200800088 P Ajej, Ahmed you Closed 09/12/08 Duplicate'Request 02/07/08 200800089 F Ahlan, Jennifer .- Closed 02/22/08 Full Grant All information that State Department has in its possession . All Records Referred to relating to events giving.riss to & surrounding the August 7, another Component or 1998 terrorist bombings of the U.S. embassies in Nairobi, Agency • Kenya & Dar es Salaam Tanzania (Africa bombings); • 02/07/08 200800090 F Gal dharsingh, Adam Closed 02/14/08 you ImproperrOIA Request for 02/06/08 200800084 P Tayl r, Yvonne Frierson Closed 02/14/08 Other Re' son 02/05/08 200800079 P Pric , Michael you Closed 02/20/08 No Reconds 02/05/08 200800080 P Pag , Stephen you Closed 02/23/08 Not Agency Record you • Improper FOIA Request for 02/05/08 200800081 P Dep ck, Roy J. ' Closed 02/14/08 Other Reason you Improper1FOIA Request for 02/05/08 200800082 P GarLa, Georgina Ganer Closed 02/14/08 Other Reason All documents, memorandums, correspondence, meeting Partial Gant/Partial Dehial minutes or other materials in possession of the DOJ Based on Exemptions • concerning Pres. Bush's Corporate Fraud Task Force • 02/05/08 200800083 F . Carroll, Marcia Closed 03/25/08 02/01/08 200800074 F Pol- nco, Carlos Foreign Intelligence Act, Patriot Act Closed 02/08/08 Full. Grant you . Partial Gant/Partial Delia] 02/01/08 200800075 P Bro , Demetrius Cloied 10/21/08 Based on Exemptions -. Copy of the deferred prosecution agreement between DOJ Full Grant 02/01/08 200800076 F Pet rs, Frederick W. & BP Products North America, Inc. (BP) Closed 02/22/08 • Copy of any memos about the carrying out of the. Full Denial Based on , provisions of the FOIA Amendments law signed by • Exemptkins 01/31/08 200800072 F Ray itzky, Michael President Bush . • Closed 03/05/08 Correspondencetbetween the Criminal Division & John Not Agency Record 01/31/08 200800073 F Ray itzky, Michael Ashcroft between 1992 throu. h 2001 Closed 02/13/08 Extradition of ! from Bolivia to the United • Full Grant 01/30/08 200800069 F Lille, , Mary States , Closed 04/08/08 I Full Grant Labor Racketeering, Labor Management Disputes, internal I. Affairs of Labor Unions, Operations of Employee Pension & Welfare Benefit Plans, any Civil RICO Filings made by. 01/30/08 200800071 F &min, Steven M. the DOJ against labor unions Closed 05/22/08 . all information on federal crimes in human organs being for - No Records 01/30/08 200900055 F Rowes, Jeff sell of buy. Closed 03/19/09 (B)(6) . you ' Improper FOIA Request for 01/29/08 200800061 P Mc anus, Edwin CharIs Closed 01/31/08 Other Reason you . Improper FOIA Reques1 for 01/29/08 200800062 P LaB ecque, Mary Ellen S Closed 01/31/08 Other Reason Full Denial Based on 01/29/08 200800063 F Nie se, Mark Closed 04/24/08 Exemptions you Partial Grant/Partial Detal 01/29/08 200800064 P Fre-man, Michael Closed 01/31/08 Based on, ExemptiOns 01/29/08 200800065 P Isa-i, Richard you Closed 02/13/08 Full Grant • you Partial Grant/Partial Denial 01/29/08 200800066 P Isa-i, Richard Closed 02/01/08 Based on Exemptions 01/29/08 200800067 F Car -,'Derek I Closed 03/10/08 No Records . • Full Denial Based on 01/29/08 200800068 F Rot- nberg-Schwartz, El . Closed 03/18/09 ExemptiOns you . Impropen FOIA Requelt for 01/28/08 200800051 P D'AIn ico, Jack M. Closed 01/31/08 Other Reason Justice Department official corruption investigations of . . Not Agency Record . 01/2 8/08 200800052 F Mu grove, G. Derek memebers of Congress between 19 & the present 'Closed 02/02/09 you ' . • ' ImproperIFOIA Request for 01/28/08 200800053 P . Ranganathan, Sudhamt Closed 01/31/08 Other Reason you . Improper. FOIA Request for 01/28/08 200800054 P Ray, Joseph Closed '01/31/08 Other Reason Federal Bureau of Investigation Manual of Investigations & Not Agency Record 01/28/08 200800055 F Shainklin, William Operations Guidelines Closed 01/31/08 you IMproperIFOIA RequeSt for 01/28/08 200800056 P Friedman, Robert Marry Closed 01/31/08 Other Reason .01/28/08 200800057 F Dunn, Sara Pace Closed 12/23/08 No Records you • ImpropenFOIA Reque t for 01/28/08 200800058 P Shr ffler, Scott Paul . Closed 01/31/08 Other Reason IMINNEM.1 • Partial Gant/Partial Denial 01/28/08 200800059 F Ch mpagne, Joseph Closed 11/25/08 Based on Exemptions 01/28/08 200800060 P Pla ins, Juris _ you Closed 07/31/08 No Recotds ImpropenFOIA Requelt for 01/25/08 200800043 F Bonadonna, Philip Anth S Closed 02/13/08 Other Reason Criminal Referrals Submitted to DOJ regarding . Partial Gant/Partial De lal • . unathorized disclosure of classified information to the Based on Exemptions 01/31/08 I 01/25/08 200800044 F Ger tein, Josh ' press or public Closed , (B)(6) you (a/k/a Adam Smith, Derek Moore, Alexis Mills, Improper FOIA Requ t for 01/25/08 200800045 P Wh te, Adam Anthony Brandon Mills) Closed 01/31/08 Other Reason you Impropet' FOIA Requek for 01/25/08 200800046 P Moore, Patrick Albert Closed 01/31/08 Other Reason 01/25/08 200800047 P Hart, Edward Anthony you (a/k/a Aku Yazid Abdallah) Closed 03119/08 No Records All documents drafted by, approved by, signed by, sent No Records from, or sent to former deputy assistant attorney general David Nahmias that pertain in whole or in part to Colombia, Chiquita Brands International, Drummond Company Inc., 01/25/08 200800048 F Evans, Michael or any other U.S. firm Closed 09/17/09 you Impropell FOIA Reque t for 01/25/08 200800049 P . Midenha. II, Steven Wa Closed 01/31/08 ' Other Reason 01/25/08 200800050 P • Yo ej, Abdullah Bo Om oU (a/k/a Omar Hamzayavich Abdulayev) Closed 02/08/08 No Recoi-ds 01/19/08 200800041 F Pic, ard, Trent • I Closed 05/01/08 Request Withdrawn 01/19/08 200800042 F Ver*, Amaris Closed 02/25/08 No Reconds • Copy of the administrative tracking folder for OIP Appeal Partial G1-ant/Partial D nial 01/18/08 200800038 F Ravnitzky, Michael No. 06-1456 I Closed 07/31/08 Based on Exemptions 01/18/08 200800039 P Gilbert, Wesley Brian ou , Closed 02/14/08 No Records Full Deniel Based on 01/18/08 200800040 F Wil lams, Berniece Closed 01/31/08 Exemptions "Securities &Exchange Commission V. Baker Hughes Inc., Full Graqt 01/17/08 200600034 F Wafters, Kate and Ron Fearnley" H-07-1408 Closed 03/27/09 • you Improper FOIA Reque t for 01/17/08 200800035 P Laubach, Aaron Closed 01/23/08 Other R ason 01/17/08 200800036 F Sanchez, Delia E. Closed 01/31/08 No Reco ds Animal Liberation Front (ALF) Full Deni I Based on 01/17/08 200800037 F Coel k, John Closed 06/17/09 Exempti ns Partial Grant/Partial D nial 01/15/08 200800031 F Motlales, Emilene Martir Closed 08/31/10 Based or Exemptions Enron's Dabhol Project in India Partial G-ant/Partial D nial 01/15/08 200800032 F Wilson, Kate B. . Closed 06/25/09 Based on Exemptions 01/15/08 200800033 F Du teld, Cara Tseng PNCICLC Corp. Closed 06/04/08 Request Withdrawn 01/14/08 200800021 F Tu ker, Cornelius All infomation on Fraud, Criminal and Civil Abuse Laws Closed 01/31/08 Full Grant you (a/k/a Tom Belcher) Improper FO IA Reque t for 01/14/08 200800022 P Bel her, Tom! L. Closed 02/13/08 Other Reason 01/14/08 200800023 P Hig s, Tim you Closed 02/23/08 Not Agericy Record (B)(6) you Improper FOIA Request for, 01114/08 200800024 P Johnson, Jackie Marlon SClosed 01/23/08 Other Reason 01/14/08 200800025 P Srinivasan, Sudharsanayou (a/k/a Srinivasan lyer) Closed 02/08/08 No Records YOU ImpropetOIA Reque t for 01/14/08 200800026 P Fowler-Russell, Amber I • Closed 01/23/08 Other Re son you (a/k/a Rogelio Hernandez, Roque Hernandez, "Gordo", • Improper, FO IA Reque t for 01/14/08 200800027 P Herlandez, Rogelio Roc"Pando" Closed 01/23/08 Other Reason 01/14/08 200800028 P Henandez, Federico you Closed 02/21/08 No Reco ds 01/14/08 200800029 P Bowman, Christopher ‘I you . Closed 02/21/08 No Reco ds 01/14/08 200800030 P Valadez, Martin you I Closed , 02/21/08 No Reco ds you ImproperIFOIA Request for •01/11/08 200800015 P Accplla, Raymond W. Closed 01/23/08 Other Rthson . Partial Grant/Partial Daniel 01/11/08 200800016 F Jones, Calle L Closed 03/25/08 Based or Exemptions I 01/11/08 200800017 P Bradley, Christopher Jo‘ you Closed 03/18/08 No Records 01/11/08 200800018 F Caldwell, Sammy • RICO Act or RICO Prosecutor Manuel Closed 06/09/08 Fee-Related Reason you . • Improper; FOIA Request for 01/11/08 200800019 P Bearup, Patrick Wade Closed 01/23/08 Other Reason . 'Council on Ainerican-lslamic Relations" (CAIR) Full Denial Based on 01/11/08 200800020 F. DeWitt, Jason P. Closed 01/29/09 Exemptidns No Recotds 01/09/08 200800007 F Schnitzer, David Closed 07/31/08 I Chiquita Brands International, Inc., United Self-Defense SNo Recotds Forces of Colombia (Autodefensas Unidas de Colombia (AUC)), Revolutionary Armed Forces of Colombia . (Fuerzas Armadas Revolucionarias de Colombia (FARC)) 01/09/08 200800008 F Glazer, Neil L . Closed 01/23/08 You ImproperI FOIA Request for 01/09/08 200800011 P Bro n, Jeffrey E. • Closed 01/23/08 Other Reason . Full Denial Based on 01/09/08 200800012 F Zag ris, Bruce SClosed 08/22/08 ExemptiOns Allegations of Improper processing & false certification of Full Grant ' quality on aircrafts parts manufactured by/installed by ' Ducommun and/or Boeing, FAA audits of Ducommun and/or Boeing related to certification or quality assurance • 01/09/08 200800014 F De evere, Suzette W. on airparts parts for Closed 05/28/08 01/08/08 200800004 F Gol vin, Timour DOJ Refernce Guide Closed 01/31108 No Records (B)(6)

No (SAS) Proceedings to the AG Records Conference on Court Congestion . . and Delay in Litigation (1958), New • York Civil Rights Law Sec 12 and Transcripts of Court Proceedings of • July 2000

•

9/30/2004 200401302 F Smith, Waddell - Clos d 4/15/2005 / you (Extradition from Holland and Request •• EPTU Request to Transfer to Withdraw Canada) n 1 9/30/2004 200401303 P Strong, Alain - ' Closed 2/29/2008 (Great, Great - No Uncle's DOJ and FBI Files) 5 Records . 9/30/2004 200401304 F Applegate, Dennis - Closed 3/28/2005 • Affidavits of Oath of Office re USA Not:

• and AUSA Agency • S Western District RecOrd of Louisiana 1 1i

9/30/2004 200401305 F Bass, Edward Marti - • Closed Case No. CR96-1576 No 9/29/2004 200401263 F Weatherspoon, Quit - S S Closed 11/3/2004 Recotids B(6

Documents Dealing with NQ. Formal/Informal Immunity From Records Criminal Prosecution for

Inc.

-

9/29/2004 200401264 F Stachyra, Frank E. -. Closed 5/26/2005 Copy of AtTest Notification Not Agency Ifft 9/29/2004 200401265 F Gray, Janice - Closed III! II II liii Record Updates to Criminal Division Full Grant Personnel Management Guidance 1 i Manual, Guidance Memoranda & Administrative Policy Memoranda Issued After 10/01/2003 •

9/29/2004 200401266 F Dunldey, Terra - Closed Ilifffititlififf you No i 9/29/2004 200401272 P Clay, Leland Craig - Closed 2/1/2005 RecOrris you (Records Relating to Prisoner Partii Transfer to Canada) I Gran. art ial p -al . Base on I Exera tio 9/29/2004 200401277 F Shantz, Howard Bax - Closed 2/28/2006 ns (B)(6) . you Parti Gran art • ial D nial Base on Exe io 9/27/2004 200401175 P Ciralsky, Adam. J. - . Closed ns Reco ds Not Reap nabl

S . Y 9/27/2004 200401188 F Kick, Russ - Closed II/1111 Descrtbed Investigation Into Conduct of All • Officers Records 111111Concerning Shooting Death Referred of Cornell Young, Jr. to anoither Comilone nt or I . 9/24/2004 200401262 F Brustin, Nick - Closed 2/6/2007 Agen y you (Records Relating to His Partial International Prisoner Transfer Gran art Application) ial D *al . • Base on • Exein tio 9/24/2004 200401279 P LaRosa, Nunzio - Closed 1/13/2005 ns . Documents Relating to Government Partia_ Training of Venezuelan Police Grant/Part ' (1997-2003) . ial Denial Based on Exenntio 9/23/2004 200401261 F Bigwood, Jeremy - Closed 6/29/2006 ns you No 9/23/2004 200401268 P Gillette, Danny Can - Clos d 3/28/2005 Recods (B)(6) you Impr per FO Requ st for Other 9/23/2004 200401270 P ' Abboud, Elie F. - Clos d 12/8/2004 Reas n you impr per FOLA Requ st for 0 er 9/23/2004 200401271 P• Goodrich, Dennis L - Closed Reas n . Copy of Officer and Employee Not Affidavit and Oath of Office for Agen y Reco d 9/22/2004 200401250 F Hurley, Donald J.. - Closed ######## . Copy of Officer and Employee Not Affidavits and Oath of Office for Agency • AUSA Record

9/22/2004 200401251 F Hurley, Donald J. - Closed tlifillililtitit you No 9/22/2004 200401267 P Craig, Cornelius Ke - Closed 2/1/2005 Recol ds Expired Order 1950-95 issued to Partial Copy of Grant/Part Interception Order Application on ial Denial 111111111111111, and who. was the . Basec. on Deputy Assistant Attorney General ExeMptio of the Criminal Division on Aug. ns ' 31, 1998.

9/22/2004 200401269 F Singletary, Gudell - Closed 9/22/2005 (B)(6) . Records Relating to No I=Flight Training in Oklahoma Recor •s

9/22/2004 200401317 F Berger, John M. - Closed 6/7/2005 Investigation/Prosecution oillill Requist With. aw II 1 9/22/2004 200401352 F Wilson, Dan - Closed 1/4/2005 , Investigation/Prosecution of SLM No 1 Corporation (1998 - Present) Recer •s 9/22/2004 200401354 F Rosen, Rachel B. - Closed 12/9/2004 Investigation/Prosecution of ITT Full Educational Services, Inc. (1998 - Denia Present) Based on 9/22/2004 200401355 F Rosen, Rachel B. - Closed 1/9/2006 Exern stio Investigation/Prosecution of Apollo No' Group, Inc. (1998 - Present) Recor.s 9/22/2004 200401356 F Rosen, Rachel B. - Closed 12/1/2004 Investigation/Prosecution of No Corinthian Colleges, Inc. (1998 - Recta. s , Present) 9/22/2004 200401357 F Rosen, Rachel B. - Closed 12/1/2004 Investigation/Prosecution of Career No Education Corporation (1998 - Recor . s Present) 9/22/2004 200401358 F Rosen, Rachel B. - . Closed 12/1/2004 t Citations Issued for Off-road vehicle No (ORV) Operation in Idaho's Recor •s Sawtooth National Forest

9/22/2004 200401359 F Smith, Sean Closed 1/4/2005 you No 9/21/2004 200401295 P Hronek, Terry - Closed iill Recor •s (B)(6)

No i you f 9/21/2004 200401348 P Turrey, Francisco - Closed 3/17/2005 Reci) s KV-107 II Crash Req:u st (August 31, 2001) Withthaw 9/21/2004 200401421 F Larson, Joseph F. - . Closed I11IllhIllhIf1 n ! you . No[ 9/20/2004 200401340 P Colvin, Augusta S. - Closed 6/17/2005 Recb e s you Impi . le er FOP!A • Requil st for 0 Ile er 9/16/2004 200401291 P Garner, Kenneth W - Closed 12/9/2004 Reas e e you No 9/16/2004 200401293 P Orozco, Victor Oliv - Closed 12/9/2004 Rec,1) •s you (a/k/a Matthew. Robert Gangi, Imptoie er. Mark A. Gangi, Michael D. Gangi) • FOIA Reqp i st for Other 9/16/2004 200401294 P Gangi, Robert Dana - S Closed 1/26/2005 Reason

Washington Strategies LLC, • Full Grant

9/16/2004 200401337 F Jarrell, Eileen - Clos d 1/4/2005 you S Request Withdraw 9/15/2004 200401274 P De La Fuente, Juan - • Closed 4/22/2008 n Wrongful Withholding of Full' v. DOJ, USDC, Denial DDC, Civil #96-2866 (PLF) and Based on #5389) • ExeUlptio ns 1

9/15/2004 200401288 F Huddleson, Edwin I - • Closed 3/25/2005 ' Practices of Cardinal Health, Inc. No 1, 9/15/2004 200401335 F Reed, Richard A. - Closed 2/1/2005 RecOrds (B)(6) • Oklahoma City Bomber Terry Request Nichols Ties to the Philippines Withdraw J 9/15/2004 200401341 F Berger, John M. - Closed 4/26/2005 n Investigation ofIIIMIIIIMI No Records

• • 9/15/2004 200401343 F Berger, John M. - Clos d 3/28/2005 • Name, Address, Phone Number for No 1 ! - Holder of Account; Bonding Agent Records 1 and the 'Sum Certain True Bill, re: • 06: 03CR 00609, District Court, Greenville, SC

9/14/2004 200401327 F Gibbs, Ferrell Benje - Closed 1/11/2005 Full Denial Bask on 9/14/2004 200401334 F Doyle, Kate - Clos d 6/23/2006 Exernptio List of FOIA Requests Relating to Pariial the Election Crimes Branch; Grant/Part ial Deinial . Correspondence To/From Election Crimes Branch; Records Relating to Basec on I Conference/Workshop Sponsored Exemptio by Branch; Travel Records of ns ; Branch Chief, List of Branch Employees i i 1

9/13/2004 200401325 F Moss, Michael - Closed 11####### I (B)(6) you Partial. Grant/Part ial!Penial Based on Exsemptio 9/10/2004 200401278 P Anderson, Melvin - Closed 1/23/2008 ns . you Improper FOIA Request for Other ; I 9/10/2004 200401298 P Landsaw, James BrE - • Closed 12/8/2004 Reason you Improper • FOIA Request for Other 9/10/2004 200401299 P Jones, William Mar - Closed 11/9/2004 Realson Investigation o ' Request Withdraw 9/10/2004 200401320 F Tripmacher, Gary NA - Closed 1/4/2005 n ' Files on United Farm Equipment Full Grant and Metal Workers 9/10/2004 200401321 F Ralph, James Closed 6/30/2006 • you All • Records Referred to another Conapone nt pr 9/10/2004 200401324 P Cuero-Rodriguez, A - • Clos d lilt Agency you • No 9/9/2004 200401167 P Francis, Alejandro I - • - Closed II/1111H 1 Reclords you No Closed 2/10/2005 Records 9/9/2004 200401296 P Rivera-Santiago, Mi - • (B)(6) you Parii. I Gran 'art ial 15 inial Base.! on Exe iiitio 9/9/2004 200401297 P Gallagher, Robert - Closed 1/12/2007 ns i Bright& Bright Corporation Parti.i • (formerly Grah ' art ial i) :Mal Base. on Exeli iitio - Closed 9/25/2008 ns 1 9/8/2004 200401243 F Kruger, John ,i you Impr • per FdIA1 • Re4u- st forp er 9/8/2004 200401289 P Read, Nelson - Closed 11/9/2004 ReaS in Case Filed. Against by No US Attorney General Robert F. RecO •s Kennedy (1960-1964) Clos d 2/28/2008 9/8/2004 200401319 F • Adamson, Bruce - • you • Impr i if er FOT.A. . • Re4u. st forlO li er 9/7/2004 200401119 P Carlisle, Reniko - Clos d 9/15/2004 Reasl you NO Ageniyii 9/7/2004 200401346 P Bleau, Canton - • Clos d 3/30/2005 RePOri • Copy of the Officer, Employee Not ' Affidavits and Oath of Office for Ageniy ReCori

9/4/2004 200401318 F Sanchez-Bu, Jose C - • Closed 11/3/2004 (B)(6) you linPr tie er FdilA Requ st for,0 II er 9/3/2004 200401283 P Owens, William Elr - Clos d 12/9/2004 Reas in you Im•Pr re er FOIA Requ st fori 01 I er 9/3/2004 200401284 P Johnson, Andrea Juf - Closd 12/9/2004 Rea'S • I you Improper • FOIA Request for 'Other 9/3/2004 200401286 P Turner, Henry Ian - Closed 11/9/2004 Reason you Impioper I • FOIA ReqIuest for Other 9/3/2004 200401287 P Walters, Rohan Ale: - Closed 11/9/2004 Re4on Criminal Activities by Verizon No 9/3/2004 200401290 F Clyne, Noreen - • Employees Closed 1/8/2005 Records 9/3/2004 200401292 F Russo, Gaetano - Copy of RICO Act Clos6d ######### Full C-rant Allegations of Bribery Levelled nil Against BAE Systems Regarding Denial11 Sale of Gripen Jets to Czech Based on Republic Exemptio (Copies of Documents Regarding ns Meetings of July 11 & July 19, 2002 Between

• 9/3/2004 200401326 F Evans, Rob - Clos- d 4/21/2008 (B)(6) State Department Transmittals "al ,. G I/Part ial benial Bas'ed on • Exemptio 9/2/2004 200401174 F Costar, Kathleen N. - Closed 1/23/2008 ns 9/2/2004 200401285 P Johnson, Regina J. - you Closed 3/23/2007 Full Grant 1 Partial Grat/Part ial Denial Basel d on Exemptio 9/2/2004 200800078 F Mattsson, Lisa M. - Clos d -3/4/2008 nsl[ . you Im*oper FOIA Request for Other 9/1/2004 200401259 P Erwin, Bonnie Burn - Closid ####11411# Reason you No. 9/1/2004 200401260 P Stockdale, Michael : - Closed 7/31/2008 Recinds . U.S. v Case No. No I 960CR-0483 - Copies of Press. Records, i Releases Relating To Case

9/1/2004 . 200401273 F Pitts, Earl E. - Closed 8/22/2008 you Imi*oper FOIA Request - fort Other 9/1/2004 200401275 P Cramer, Paul Dougl - Closed 11/9/2004 Reason you Improper FOIA • Request for, Other 9/1/2004 200401276 P Acun.a, Oscar I. - Closed 12/8/2004 Rea:sin.

(B)(6) YOU ImPkoper Fa ReqUe st for ! Other, 9/1/2004 200401280 P Rathbun, Mark W. - Clos d 11/9/2004 Rei.onr Noli 9/1/2004 200401281 F Headrick, Lisa M. - Clos d 11/3/2004 Reerds Copy of Civil & Criminal Forfeiture Partial , Procedure; Select Criminal Gr4t/Part Forfeiture FormS; Select Federal jab Denial Asset Forfeiture Statutes; Asset I Based on Forfeiture & Money Laundering Exein , ,,,- olio Resource Directory; Civil Asset lisH Forfeiture Reform Act 0.2000 i

1 i 9/1/2004 200401282 F Taylor, John - . Clos,id 3/18/2005 you No 8/31/2004 200401256 P Ramirez, Alma G. - Clos d 2/3/2005 Rece;rds you No 8/31/2004 200401258 P Riley, Darryl Glen - Clos d 12/1/2004 Re4ords • YOU (Criminal History Background Not ; Check) Agency Whalon, Elizabeth i - Closed ReCord 8/30/2004 200401242 P , . List of all Video Conferencing Full Grant equipment 8/27/2004 200401254 F Hogarth, Cheryl - • Clos 'd 1/26/2005 (B)(6) Investigation, Review, or Nol Correspondence pertaining to the Redords Polaroid Corporation and/or its [ Subsidiaries or Parent Entities; i Polaroid Retirement Savings Plan _ since January 1, 1998

8/27/2004 200401255 F Israeli, Victoria - Closed 12/1/2004 you ' Imtper FO 1A

for Other 8/26/2004 200401253 P Leal, Rodolfo - Closed #4-14#### Reason • you NO [ . t 8/25/2004 200401197 P Reyna-Tapia, Jose F - Closed It Reoprds U.S. Prosecution of FuI Denial Basec.I. on 8/25/2004 200401206 F Huntress, Karen E. - Closed It ExeMptio Names of all manufactures Full Grant registered under the Johnson Act, 15 USC 1171, 1173 1 8/25/2004 200401246 F Fried, David M. - Closed you Imprcper FOiA. [ Request for Other .1 8/25/2004 200401247 P Borders, Jeffrey Ala - Closed itif Reascnt i you (a/k/a Rik Scarce, a/k/a Rick • Improper • Scarce, a/k/a J.R. Scarce) i FOIA I I Request for; Other i k 8/25/2004 200401249 P Scarce, James RichE - Closed ######## Repon (B)(6) you No 8/25/2004 200401252 P Lane, Mark Alan - Closed 2/1/2005 Records (Case No. No [ 99-CR-348-ALL) Records 8/23/2004 200401089 F Moore, Roland Brie - Closed 9/25/2004 1 you No 8/23/2004 200401195 P Hill, Allavy Renegn - Closld 4#J#Y##14 Records . Not i • (F.B.I. Special Agents Agel,acy 1 . Employee Affidavit, Oath of Office Record , for the District of New Jersey) i

8/23/2004 200401231 F Alter, Jules - S Closed ifitItifttftltfl . you Impioper FOIA Reqiiest for Other 8/23/2004 200401232 P Hamilton, John Mic - Closed #/#I###### Reason you Improper • FOIA Reqtie st for °tier 8/23/2004 200401233 P ,Barroca, Robert - Closed ###fitlitfilt ReaSon you • Partial G-rant/Part ial. Denial i . Based on ExeM?tio 8/20/2004 200401154 P Winter, Otman Fabl - Closed 9/19/2007 ns 1 you Improper FOIA Request for Other

8/20/2004 200401222 P Mercado, Al - S S Clos d ######## Reason _ (B)(6) Memo's Issued in Light of Supreme Other Court's Decision in v. Washington 8/20/2004 200401223 F Sheets, Daniel Dean - Closed 3/13/2008 Memo of Alberto R. Gonzales dated Full Grant 8/1/02 re. Standards of Conduct for ' Interrogation under 18 IJSC Sec. 2340-2340A, 3/6/03 Working Group Report on Detainee Interrogations in the Global War on Terrorism, John Ashcroft Policy re I

Torture & Interrogation f

[

8/20/2004 200401224 F Sherif, Mahir T. - Closed 1/23/2008 • you Improper FOtA . . t . Request for Other 8/20/2004 200401225 P Johnson, Kelvin Lol - Closed ######## Reason you. NO : 8/20/2004 200401226 P Shoff, Daniel Roy - • Closed !III1I1IIlIII1II Records you • Improper FOIA Request • for Other 8/20/2004 200401227 P Gonzales; Anthony. - • Clos d 1101111111/Ilt Reason you • No Closed ###WW#t# Records 8/20/2004 200401228 P Santini, Maureen - • (B)(6) . you - Improper FOIA Recluest for Other 8/20/2004 200401229 P Walker, Robert Aari - S Closed Reason You . Improper F 01A Request - for Other 8/20/2004 200401230 P Martinez-liernande - S Clos - d Reason YOU Request Withdraw 8/20/2004 200401257 P Jaimes-Abellaneda, - Clos-d 3/13/2008 n Investigation Into Embezzlement of No Funds of Glass, Molders, Pottery, Records Plastics, and Allied Workers Union Local 32, .AKA GMP Local 32 by forme

f

8/19/2004 200401148 F Crabtree, Angie - Closed 2/21/2006 Elsinore Progressive League; Na _ Congress of American Women; Records Association of Lithuanian Workers; National Council of American- Soviet Friendship; Photo League • (New York City); Veterans of the American Lincoln Brigade

8/19/2004 200401150 F Goldstein, Rabert A - S Clos - d 9/27/2005 f (B)(6) Correspondence with the Supreme P.*. • Court, Administrative Office of Gran 'art United States Courts, and the ial ow -al Judicial Conference of the United Base. on • States ExeM1 'tic) • ns ,i 8/19/2004 200401168 F Ravnitzky, Michael - Clos d 9/14/2006 Acquisition and/or Sale of Stock in Funk Global Crossing by Deni. . . Base. on 8/19/2004 2004.01169 F Martini, Robert E. - • Closed ######14 Exert). itio you Para. Gran ial Pe

• BaSe • 0

- '4 6

Exeto. r, 8/19/2004 200401193 P Cashwell, Gerald St - Closed 4/29/2005 ns ! i 11111 [Informant Not ' • Agen•y 8/19/2004 200401209 F McHerson, Robert - Clos d ########4 ReCOr. - HLJ No Management Group, HLJ Recor. s Construction and Management, Rocky Mountain Management Co., HLJ Total Base Management • Group, Minority Enterprise Financial Acquistion Corporation • • - (MEFAC)

8/19/2004 200401210 F Jarrett, Hyman L. - Clos -d 7/15/2005 111111.1v_ Washington, Apprendi v. Full . New Jersey Deni. • 1 Based on 8/19/2004 200401211 F Smith, Tefft W. - • Closed 5/12/2008 Exem•tio (B)(6) Two Million Dollar Settlement Request ' . between the DOJ and SunCruz Withdraw Casino Owne n

8/19/2004 200401212 F Hickling, Christoph - Closed 1/4/2005 Copies of 26 Executive Secretariat Request \ Control Sheet Folder Tracking Withdraw Numbers n 8/19/2004 200401213 F Barnes, Harold Roy - ClosL 2/24/2005 No 8/19/2004 200401216 F Radon, Amy - Closed 2/1/2005 Records No 8/19/2004 200401217 F Radon, Amy N. - Closed 2/1/2005 Records No 8/19/2004 200401218 F Radon, Amy N. - Closed 2/1/2005 Records U.S. V. No Background Check, and Badge and Records • Tax Registration Number

8/19/2004 200401220 F Malik, Thomas - Closed 2/24/2005 RFP- JPCRM-98-0010 International Request Criminal Investigative Training Withdraw Assistance Program, (Contracts) n

8/19/2004 200401221 F Saik, C.E. "CorkY" - • Clos d 4/22/2008 you Imprc per . FOIA Request for Other 8/18/2004 200401069 P Yeley, Larry Eldon - Clos d 8/26/2004 Reascn (B)(6) Investigation Into Embezzlement of No Funds of Glass, Molders, Pottery, Records Plastics and Allied Workers Union • Local 32, AKA GMP Local 32 by former

. 8/18/2004 200401149 F Lingenfelter, Linda'- Clos - d 2/21/2006 Information o. Partial • Grwit/Part ial Denial Based on Exe .1 stio 8/18/2004 200401173 F Greene, David - Closed 7/15/2005 ns you - No 8/18/2004 200401194 P Baena-Velez, Javier - Closed 1/10/2006 Records Name of U.S. No Drug CZAR, Full Name of Robert Records Mueller FBI and name of his Director of Operations, Name of DEA Director, Customs Services, and INS

8/18/2004 200401201 F Smith, Tommie Rut - Closed 2/24/2005 you Imprsper FOIA Request for Other 8/18/2004 200401202 P Smith, Tommie Rut - Closed 10/6/2004 Reason (B)(6) Copy Of Officer And Employee Not Affidavits And Oath Of Office For Agen y Agent Barry Street Reco d 8/18/2004 200401208 F Holland, James Hari - Clos d 2/1/2005 Path-1 Gran art Red Notices) ial D; nial Based on Exe ptio 8/17/2004 200401166 F Levine, Mel - Closed 2/23/2008 ns you. (a/k/a Dan D. Montroy) Impri per FO • Requ - st for 0 her 8/17/2004 200401204 P Montroy, Daniel Di$ - ClosL 10/6/2004 Reas • n you Impr • per FO • Requ st for 0 er 8/17/2004 200401205 P Wells-Blasucci, R. - Closed 10/6/2004 Reas an you All Recoids Refe ed to alto ther Com . one • nt or 8/16/2004 200401170 P Vejarano, Francisco - Clos- d ## Agen, y you , No 8/16/2004 200401171 P Albarran, Diego - Closed ######## Reco ds (B)(6) Incident in State of Nevada and Improper transfer to State of California FOIA . Department of Corrections, Request Continuation of Problems of for Other Invasion of Privacy by Title & Code Reason Defined to be Criminal in nature

8/16/2004 200401203 F Jones, Bryan David - Clos d 1/6/2005 you Impr • per FOIA Request for Other 8/13/2004 200401040 P Guerra, Ashberth - Closed 10/5/2004 Reason you No 8/13/2004 200401151 P Watson, Bob Keith - Clod ll # Records you No 8/13/2004 200401152 P Kern, Gene Richard - Closed 4/12/2005 Records you No • 8/13/2004 200401153 P Brown, Darryl Lee - Clodd 12/1/2004 Records Full Grant 8/13/2004 200401155 F Pinelli, Anthony - Closed 2/3/2005 No 8/13/2004 200401157 F Pinelli, Anthony - ClosL. 3/18/2005 Records Supreme Court's Decision in Partia. v. Washington Grant/Part ial Denial . Based on Exemptio 8/13/2004 200401158 F Kaul,'Arait - Clos d 4/5/2005 ns (B)(6) National Practices for the Full 4, ant Investigation and Prosecution of White Collar Crime, Electronic 1. Crime 8/13/2004 200401159 F Davis, Christopher I- Closed ######ff you (Alleged Embezzlement fo Inapr . per Inmate Funds) FO , A Request for 0 1 er 8/13/2004 200401207 P Thody, Walter Eliya - Closed 10/6/2004 Reas in Investigation into Embezzlement of No Funds of Glass, Molders, Pottery, Reco ids Plastics and Allied Workers Union Local 32, AKA GMP Local 32 by former , . i

8/12/2004 200401147 F Wright, Donald E. - Closed 12/9/2004 you No 8/11/2004 200401141 P McElroy, George Ri - Closed WWII II RecO ds you Impr • per FOIA Req-u st for 9 'her 8/11/2004 200401142 P Beckord, Aaron Pau - Closed 9/25/2004 ReaS I n. Partia Gran 'art ial Dio -al Bass. on Exemotio 8/11/2004 200401145 F Hueston, Michael - Clos d 3/19/2008 ns No 8/11/2004 200401146 F Hueston, Michael - Closed 2/23/2005 Recor. s (B)(6) you (a/lc/a Glen Willaras Jr-Bey) No 8/11/2004 200401192 P Williams, Glen - C1o41 12/9/2004 Recor •s you Impro •er FOIA Requ st for Ot er 8/10/2004 200401138 P Taite, Leslie Oneal - S Clos d 9/25/2004 Reaso . you No , 8/10/2004 200401139 P Parson, Willie LOUlf - Clos d 2/1/2005 RecOr . s . Correspondence Between Senator Fee- John Kerry and DOJ from January Relat.d 1, 1985 to Present Reaso

8/10/2004 - 200401140 F Drake, Mark H. - Closed 5/31/2006 1 you No ' 8/10/2004 200401238 P Bunn,. George Arthr - S Closed 12/9/2004 Recor i s you S Partia Gran ' art ial De . 'al Based on Exem. tio •-8/10/2004 200401239 P Winter, Otrnan. Fabt - S. Closed ititilltifftitit ns I • you • No 8/10/2004 200401240 P Saget, Vladimir - Closed 12/1/2004 Recoris you S Requ-- t With aw 8/6/2004 200401136 P Geiser, Anton - S Closed n 1 (B)(6) Meeting Held on December 12, Full Grant 2001 Between US Ambassador to Britian British Home Secretary, AG John Ashcroft, AAG Michael Chertoff in London

8/6/2004 200401172 F Evans, Rob - Clos:d It No

8/6/2004 200401196 F Davis, Sabrina - S Closed 1JJI/i/I1II1IIfI Records you Improler • FOIA Request for Other 8/6/2004 200401198 P Porter, Bruce Weigl - S Closed Reason you Impro-Der FOIA Request • for Other

8/6/2004 200401199 P Cole, Robert Lee - S Closed # Reason you Impro2er ' FOIA Request for Other 8/6/2004 200401200 P Alden, Marvin Lee Closed Reason Electronic Recordings & Transcripts Request

• of Recordings of Enron Trader Withdraw S Telephone Calls S n 8/6/2004 200401214 F Udland, Lisa M. - • Closed 4/26/2005 you (U.S. v. Lloyd E. Oddson, No Case No. CR-01-40052-01) Records 8/6/2004 200401215 P Oddson, Lloyd Eugc - S Closed 1/8/2005 (B)(6) you (Case No. 03 Cr 701) Duplicate 8/6/2004 200401219 P Hasan, Abdul Muqa - • Closed• 1/4/2005 Request you (Valerie Jean Halloran Improper Bameson) FOIA Request for Otter 8/6/2004 200401234 P Bameson, Valerie B - Closed 11111111111111 ff Reason you Improper FOIA Request . . for Otaer 8/6/2004 200401235 P Harris, Saundra - Closed Reason Request . Withdraw 8/6/2004 200401236 F Cameron, David - Closed 4/22/2008 n you No 8/6/2004 200401237 P Muhanuned, Abbas. - Closed 3/30/2005 Records you Partial Grant/Part ial Denial Based on Exemptio 8/5/2004 200401084 P Busto, Angelo - Closed 7/23/2007 ns Investigation Into Embezzlement of No Funds of GMP Local 32 by Former Records

8/5/2004 200401134 F Carpenter, Mike - Closed 2/21/2006 . No •8/5/2004 200401176 F Johnson, Lamar - Closed 1/8/2005 Records Full Denial Based on 8/5/2004 200401177 F Hueston, Michael - Closed # Exemptio Full Denial Based on 8/5/2004 200401178 F Hueston, Michael - Closed 11IIIIIIII1JIIll Exemptio . Full Denial Based on 8/5/2004 200401179 F Hueston, Michael - Closed #1111 IllillIlli Exenntio , Partia_ ' Grant/Part • ial Denial Based on Exem-ptio 8/5/2004 200401180 F Hueston, Michael - Closed 2/14/2008 ns Full . Denia_ • Based on 8/5/2004 200401181 F Hueston, Michael - • Closed Wit Exemptio Full Denial Based on 8/5/2004 200401182 F Hueston, Michael - Closed if Exemptio Full Denial Based on 8/5/2004 20040.1183 F Hueston, Michael - Closed Exemptio Full Denial • Based on 8/5/2004 200401184 F Hueston, Michael - Closed ## Exemptio No - 8/5/2004 200401185 F Hueston, Michael - Closed 2/11/2005 Records ' No 8/5/2004 200401186 F Hueston, Michael - Closed 12/9/2004 Records Full • Denial Based on 8/5/2004 200401187 F Hueston, Michael - Clos d Exemptio • Full Denial Based on 8/5/2004 200401189 F Vicini, Mary C. - Closed itifitifitttifit Exemptio Full Denial • Based on 8/5/2004 200401190 F Vicini, Mary C. - Clos:d Exemptio Full Denial Based on 8/5/2004 200401191 F Vicini, Mary C. - Closed WI4YI4#J# Exemptio Investigation Into Embezzlement of No Funds of GMP Local 32 by Former Records

8/4/2004 200401133 F Muckerheide, Mark- Close4 2/21/2006 No 8/4/2004 200401143 F Durham, Leona - Closed 1/17/2005 Records you • I No 8/4/2004 200401144 P Fraser, John Courtni - • Closed Iffillifitift Records Extradition Request from Indian Partial • Government for Former Union Grant/Part Carbide Chairman.= ial Denial Based on Exemptio 8/4/2004 200401156 F Blanton, Thomas S. - Closed 6/4/2007 ns (B)(6) Copy of U.S. Notice of Acceptance No of Jurisdiction Filed for the Record s Southern District of Florida

8/4/2004 200401160 F Richardson, Reco - Closed 2/24/2005 Copies of Audio Recordings and No Emails from Airline Flights on Records September 11, 2001 - 8/4/2004 200401161 F Ryan, Jason - Closed. 12/9/2004 Police Offense No. CR-04-05227 Impro ,er and Report by FOIA Request 1 for 0 er 8/4/2004 200401162 F Calihan, Kenneth R - S Closed 12/3/2004 Reaso Records Relating to "PEPES" or No , Perseguidos por Recor s Death of

8/4/2004 200401163 F Paz y Mino, Paul - Closed 2/24/2005 you Impro I. er • FOIA Reque .t for 0 1 er 8/4/2004 200401164 P Ramos, Julio E. Closed 9/30/2004 Reaso ii Meetings Involving Vice President Full Denial Executives Held Between 1/20/01 • Based .n and 6/1/04 Exem olio - ns 8/4/2004 200401165 F Baker, Dane - S Closed 10/5/2007