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Departmental Offices, FOIA Log January 1 - March 31, 2019 Requestor Organization Request # Short Description Request Type Snell, Trevor 2019-01-003 Requesting all records concerning the "United States Corporate Drug Money FOIA Laundering Conference" that occurred in June 2000 with Janet Reno and Deputy Treasury Secretary Stuart Eizenstat. Devine, Curt 2019-01-007 Requesting all documented correspondence originating since January 1, 2018 FOIA between Treasury's Office of the Secretary and Treasury's Office of Inspector General in which the name “Mnuchin” is referenced. (b) (6) 2019-01-008 Request Records of a Personal Nature. FOIA (b) (6) Private Citzen 2019-01-009 Request Records of a Personal Nature. FOIA (b) (6) 2019-01-010 Request Records of a Personal Nature. FOIA (b) (6) Private Citzen 2019-01-011 Request Records of a Personal Nature. FOIA Braun, Stephen The Associated Press 2019-01-013 Requesting copies of all correspondence between Jared Kushner and Ivanka Trump FOIA and Steven Mnuchin, Eli Miller, Daniel Kowalski. Terms: Opportunity Zone, Opportunity Zones, Qualified Opportunity Fund, QOF, Investing in Opportunity Act, Tax cut and Jobs Act, CADRE, Kushner Companies. Aug 1 2017 - Dec 10, 2018. Lueders, Martin Private Citizen 2019-01-014 Requesting Names of the Members of Congress who are the subject of these ~260 FOIA harassment settlements. (b) (6) Private Citizen 2019-01-015 Request Records of a Personal Nature. FOIA (b) (6) 2019-01-016 Request Records of a Personal Nature. FOIA Stevens, Daniel Campaign for Accountability 2019-01-017 Requesting copies of all tips and complaints submitted to OIG from 1/1/2018 to FOIA present. juno.com, jpc77@ Private Citizen 2019-01-018 Requesting a List of all the congress members who received money due to their FOIA sexual abuse. Contractor, Batul Democracy Forward 2019-01-021 Requesting any and all records that refer to the Future Investment Initiative that FOIA Foundation took place in October 2018 in Saudi Arabia. Bowley, Graham The New York Times 2019-01-022 Requesting any correspondence with the Treasury or any correspondence between FOIA Treasury officials, dating from January 1, 2014 to the present day, relating to the consideration of sanctions, and the decision to impose sanctions on OAO Novatek. In addition, I request any correspondence, also dating from January 2014 to the present day, relating to the consideration of whether to impose Treasury sanctions on the Russian national Leonid Mikhelson; Sibur, the Russian petrochemicals company etc. Velarde, Andrew Tax Analysts 2019-01-024 Requesting all documents exchanged between OIRA and Treasury in connection to FOIA OIRA's regulatory review. Page 1 of 39 Departmental Offices, FOIA Log January 1 - March 31, 2019 Requestor Organization Request # Short Description Request Type Van Steenberg, Robert Cherry Grove Vineyard 2019-01-025 Requesting a copy of the proposed petition to establish the Tualatin Hills American FOIA Viticultural Area (AVA). (b) (6) 2019-01-027 Request Records of a Personal Nature. FOIA Velarde, Andrew Tax Analysts 2019-01-028 Duplicate - See FOIA #2019-01-024. FOIA (b) (6) 2019-01-029 Request Records of a Personal Nature. FOIA Stafford, Marcie 2019-01-030 Requesting the total revenue from new tariffs paid to the United States Treasury FOIA Department - broken out by country - for the calendar year 2018. (b) (6) 2019-01-031 Request of a Personal Nature. Privacy Act/FOIA Eisinger, Jesse ProPublica 2019-01-034 Requesting all communications, including any emails, letters, meeting records, and FOIA phone logs, between the Department of the Treasury General Counsel Brent McIntosh, Deputy Decretary of the Treasury Justin Muzinich, and/or Assistant Secretary for Tax Policy David J. Kautter and Jay Sekulow of the American Center for Law and Justice, between June 1, 2017 and December 31, 2017. Shah, Nitin Democracy Forward 2019-01-035 Requesting any and all records that refer to the Future Investment Initiative that FOIA Foundation took place in October 2018 in Saudi Ambia. This includes, but is not limited to, any records that refer or relate to: "Future Investment Initiative," "Fil," "Davos in the Desert," "Mohammed bin Salman," "MBS," "Khashoggi," "Jamal" or any preparatory or planning work for the attendance at the Future Investment Initiative by U.S. officials. For records created between September 15, 2018 and October 31, 2018. Weatherby, Meagan Syracuse Cooperative Federal 2019-01-037 Requesting 2018 CDFI Fund Application, including reviewer evaluation notes, FOIA Credit Union comments and all other information pertinent to award decision. Levine, Carrie Center for Public Integrity 2019-01-039 Requesting any records, documents, emails, questionnaires, memoranda, text FOIA messages, calendar entries, talking points, meeting records or other correspondence or communications between: •Senior sanctions policy advisor Seth Bridge of OFAC and Steven Hilton and/or David Vitter of Mercury Public Affairs; •Eli Miller, Jason Chung, Tony Sayegh, Kathleen Akil and Brenda Lewis of the Treasury Department and Bryan Lanza of Mercury Public Affairs; •Michael Dobson of OFAC and David Vitter of Mercury. Page 2 of 39 Departmental Offices, FOIA Log January 1 - March 31, 2019 Requestor Organization Request # Short Description Request Type Arnsdorf, Isaac ProPublica 2019-01-040 Requesting all records of meetings since Jan. 1, 2018, between any non- FOIA governmental entities and any of the following officials:Steve Mnuchin; Justin Muzinich; Dan Kowalski; David Kautter; Thomas West; Krishna Vallabhaneni; Drew Maloney; Audrey Ellis; Bradley Bailey; William Barrow; David Bohigian; Ryan Brady; Brian Callanan; Jason Chung; Mauricio Claver-Caron; Arianne Couch; Anna Fiedler; Marisol Garibay; Kyle Hauptman; David J. Kautter; Daniel Kowalski;Michael Kranbuhl; Zachary McEntee; etc., Heath, Michael Law Offices of Michael J 2019-01-042 Requesting a copy of the application for license # (b) (6) FOIA Heath Harper, Jacob Morgan Lewis 2019-01-044 Requesting any and all documents evidencing and validating the alleged debt of FOIA A.C. & Associates, Inc. Dudek, Dan 2019-01-045 Requesting meeting minutes of the recent President's Working Group Meeting FOIA announced on Dec 23, held on the 24th by Secretary Mnuchin. also, would be interested in getting the audio recording of the meeting. (b) (6) 2019-01-047 Requesting records of a Personal Nature. FOIA Karimi, Sarah EMD Strategies 2019-01-048 Requesting a copy of the Statement of work or Performance work statement for FOIA the TREAS contract titled "IRS Cade 2 TS2 Cybersecurity Support Services" task order. LeDuff, Charlie Deadline Detroit 2019-01-049 Requesting all records or partial records relating to the following: FOIA 1) A cost break down regarding the SIGTARP investigation into the Detroit Demolition Program funded with Hardest Hit Funds (Detroit Program) from 12/1/2014 to 1/10/2019. 2) All notes, emails, phone logs, calendar entries, and other records of communication regarding the Detroit Demolition Program from Christy Goldsmith Romero, the Special Investigator General for the Office of SIGTARP from 12/1/2014 to 1/10/2019, etc,. Karimi, Sarah EMD Strategies 2019-01-050 Requesting statement of work or a performance work statement from the previous FOIA TREAS-OCIO: Government Charlie LeDuff Security Operations Center II Cyber security Support Services contract Task Order No. TIRNO11D000470003 Contract No. TIRNO11D00047. Page 3 of 39 Departmental Offices, FOIA Log January 1 - March 31, 2019 Requestor Organization Request # Short Description Request Type Corey, Jamie MuckRock 2019-01-051 Requesting all email and other correspondence in the possession of the FOIA Department of Treasury custodians David Kautter, Drew Maloney, Brady Howell, Brittany Carey, Jennifer Debes Bang, Francisco Riojas, Stephen Pavlick and Bradley Bailey that include one of more of the following keywords: "National Mining Association" "NMA" "Policy Navigation Group" "Clark Hill PLC" "Lot Sixteen" "Raffaniello & Associates" "Arch Coal" etc. Evers, Austin American Oversight 2019-01-052 Requesting Records sufficient to demonstrate any expenses incurred by Chief of FOIA Staff Eli Miller or White House Liaison Baylor Myers at the Trump International Hotel in Washington, DC, including total costs reimbursed to those individuals or expenses paid directly by Treasury. Please provide all responsive records from January 20, 2017, to the date the search is conducted. Corey, Jamie MuckRock 2019-01-053 Requesting all email and other correspondence in the possession of the FOIA Department of Treasury custodians Secretary Steven Mnuchin, Deputy Secretary Justin Muzinich, Chief of Staff Eli H. Miller and Treasurer Jovita Carranza that include one of more of the following keywords: "National Mining Association" "NMA" "Policy Navigation Group" "Clark Hill PLC" "Lot Sixteen" "Raffaniello & Associates" "Arch Coal" "Cloud Peak Energy" "CONSOL Energy" "Ogilvy Government Relations" etc., (b) (6) 2019-01-054 Request of a Personal Nature. Privacy Act/FOIA Page 4 of 39 Departmental Offices, FOIA Log January 1 - March 31, 2019 Requestor Organization Request # Short Description Request Type Heeb, Gina MuckRock 2019-01-055 Requesting Email or other internal correspondences among senior Treasury FOIA Department staff — including Treasury Secretary Steve Mnuchin and his staffers Dan Kowalski, Shannon McGahn, Justin Muzinich and Craig Phillips — regarding economic data (from the Commerce Department, other institutions without funding) not being released
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