Department of Justice: INTERPOL Washington (US National Central Bureau)
FOIA request logs, FY2006-2017
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www.altgov2.org/FOIALand Total Requests: 195 Current Requests Date Period: Between1 Oct 2005 and 30 Sept 2006
Initial Final Subject Requester Request Number Request Response Final Decision Self 2005-0148 10/7/2005 10/7/2005 Failure to Reply
self 2005-0149 10/11/2005 10/11/2005 Failure to Reply
self 2005-0150 10/11/2005 10/11/2005 Failure to Reply
Michael Quirke 2005-0151 10/14/2005 10/14/2005 Total Denial
Self 2005-0152 10/13/2005 10/18/2005 No Record
2005-0153 10/17/2005 10/18/2005 Not a FOIA Request
2005-0154 10/17/2005 10/18/2005 Total Denial
2005-0155 10/14/2005 11/9/2005 Partial Denial
2005-0156 10/14/2005 10/18/2005 No Record
2006-0001 10/18/2005 10/19/2005 No Record
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(b)(6) www.altgov2.org/FOIALand Initial Final Subject Requester Request Number Request Response Final Decision self 2006-0002 10/20/2005 10/21/2005 No Record
request to change or correct arrest record 2006-0003 10/24/2005 11/15/2005 Unable to Locate
Self 2006-0004 10/26/2005 10/31/2005 No Record
self 2006-0005 10/26/2005 10/31/2005 No Record
2006-0006 10/27/2005 11/15/2005 Partial Denial
Self 2006-0007 10/31/2005 11/28/2005 Not proper FOIA request
2006-0008 10/31/2005 11/28/2005 Referred to another agency
2006-0009 10/31/2005 11/28/2005 Referred to another agency
2006-0010 10/31/2005 11/28/2005 Referred to another agency
2006-0011 10/31/2005 11/28/2005 No Record
2006-0012 11/2/2005 11/9/2005 No Record
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(b)(6) www.altgov2.org/FOIALand Initial Final Subject Requester Request Number Request Response Final Decision Colombian Air Force/Colombian Military 2006-0013 11/2/2005 11/9/2005 No Record
Self 2006-0014 11/3/2005 11/25/2005 No Record
2006-0015 11/3/2005 11/9/2005 No Record
2006-0016 11/3/2005 11/28/2005 Unable to Locate
Self 2006-0017 11/15/2005 12/12/2005 Not proper FOIA request
2006-0018 11/15/2005 12/12/2005 Not proper FOIA request
2006-0019 11/16/2005 12/12/2005 No Record
Self 2006-0020 11/22/2005 11/23/2005 No Record
2006-0021 11/22/2005 11/23/2005 No Record
2006-0022 11/22/2005 11/23/2005 Total Denial
2006-0023 11/22/2005 11/23/2005 Total Denial
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(b)(6) www.altgov2.org/FOIALand Initial Final Subject Requester Request Number Request Response Final Decision Self 2006-0024 11/23/2005 11/28/2005 No Record
2006-0025 11/23/2005 11/28/2005 No Record
Eldridge Cleaver 2006-0026 12/2/2005 12/12/2005 Referred to another agency
2006-0027 12/7/2005 12/7/2005 Not proper FOIA request
2006-0028 12/8/2005 1/5/2006 No Record
2006-0029 12/9/2005 12/9/2005 Not proper FOIA request
2006-0030 12/9/2005 12/9/2005 Not proper FOIA request
FOIA log from August 31, 2005 to October 1, 2005 2006-0031 12/14/2005 12/28/2005 Partial Denial
2006-0032 12/20/2005 12/30/2005 No Record
2006-0033 12/20/2005 12/30/2005 No Record
2006-0034 12/20/2005 12/30/2005 No Record
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(b)(6) www.altgov2.org/FOIALand Initial Final Subject Requester Request Number Request Response Final Decision 2006-0035 12/20/2005 12/30/2005 No Record
2006-0036 12/20/2005 12/30/2005 No Record
2006-0037 12/20/2005 12/30/2005 No Record
2006-0038 12/20/2005 12/30/2005 No Record
2006-0039 12/20/2005 12/30/2005 No Record
John Sidney McCain III 2006-0040 12/20/2005 12/30/2005 No Record
2006-0041 12/20/2005 12/30/2005 No Record
Willard Mitt Romney 2006-0042 12/20/2005 12/30/2005 No Record
2006-0043 12/22/2005 12/22/2005 Partial Denial
Earl N. "Phil" Phillips, Jr. as U.S. Ambassador to the 2006-0044 12/22/2005 12/22/2005 No Record Eastern Caribbean
Self 2006-0045 12/30/2005 1/5/2006 No Record
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(b)(6) www.altgov2.org/FOIALand Initial Final Subject Requester Request Number Request Response Final Decision 2006-0046 1/4/2006 1/5/2006 Partial Denial
2006-0047 1/4/2006 1/5/2006 Partial Denial
2006-0048 1/6/2006 1/12/2006 Partial Denial
Self 2006-0049 1/10/2006 1/20/2006 No Record
2006-0050 1/10/2006 2/3/2006 No Record
2006-0051 1/10/2006 2/3/2006 No Record
2006-0052 1/10/2006 2/3/2006 Failure to Reply
Self 2006-0053 1/12/2006 1/12/2006 No Record
Self 2006-0054 1/18/2006 2/6/2006 No Record
Self 2006-0055 1/23/2006 1/24/2006 No Record
Self 2006-0056 1/24/2006 2/7/2006 Total Denial
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(b)(6) www.altgov2.org/FOIALand Initial Final Subject Requester Request Number Request Response Final Decision Self 2006-0057 1/24/2006 2/10/2006 Failure to Reply
2006-0058 1/25/2006 2/10/2006 Failure to Reply
2006-0059 1/25/2006 1/27/2006 Partial Denial
various usncb packages 2006-0060 1/27/2006 2/6/2006 Total Grant
self 2006-0061 1/27/2006 2/3/2006 No Record
2006-0062 1/30/2006 2/7/2006 Total Denial
2006-0063 2/2/2006 2/6/2006 Total Denial
Public Affairs Package and Internship Package 2006-0064 2/2/2006 2/6/2006 Total Grant
Self 2006-0065 2/8/2006 3/6/2006 Partial Denial
2006-0066 2/23/2006 3/6/2006 Partial Denial
2006-0067 2/24/2006 3/6/2006 Partial Denial
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(b)(6) www.altgov2.org/FOIALand Initial Final Subject Requester Request Number Request Response Final Decision 2006-0068 2/24/2006 3/6/2006 No Record
Self 2006-0069 3/16/2006 3/17/2006 No Record
2006-0070 3/16/2006 3/17/2006 No Record
2006-0071 3/16/2006 3/17/2006 No Record
2006-0072 3/17/2006 4/5/2006 Partial Denial
Self 2006-0073 3/20/2006 3/21/2006 Partial Denial
Self 2006-0074 3/24/2006 4/5/2006 Partial Denial
2006-0075 3/27/2006 3/29/2006 Partial Denial
self 2006-0076 3/28/2006 4/17/2006 Failure to Reply
self 2006-0077 3/29/2006 3/31/2006 Failure to Reply
2006-0078 3/29/2006 3/31/2006 No Record
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(b)(6) www.altgov2.org/FOIALand Initial Final Subject Requester Request Number Request Response Final Decision self 2006-0079 3/29/2006 3/31/2006 No Record
2006-0080 3/31/2006 4/3/2006 Not proper FOIA request
Self 2006-0081 3/31/2006 4/10/2006 No Record
2006-0082 4/3/2006 4/5/2006 No Record
Self 2006-0083 4/4/2006 4/5/2006 No Record
2006-0084 4/5/2006 4/5/2006 No Record
Self 2006-0085 4/5/2006 4/6/2006 No Record
Self 2006-0086 4/10/2006 4/11/2006 No Record
Self 2006-0087 4/11/2006 4/11/2006 No Record
2006-0088 4/11/2006 4/11/2006 Not proper FOIA request
Overview of Interpol, etc. 2006-0089 4/12/2006 4/17/2006 Total Grant
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(b)(6) www.altgov2.org/FOIALand Initial Final Subject Requester Request Number Request Response Final Decision identity theft; mail fraud; 2006-0090 4/18/2006 4/19/2006 Not proper FOIA request
Self 2006-0091 4/18/2006 4/18/2006 Not proper FOIA request
2006-0092 4/25/2006 4/25/2006 Total Denial
animal-rights; related political rights 2006-0093 4/25/2006 4/25/2006 Failure to Reply
Self 2006-0094 4/26/2006 4/27/2006 No Record
2006-0095 4/28/2006 5/1/2006 Total Denial
2006-0096 4/28/2006 5/1/2006 Total Denial
2006-0097 4/28/2006 5/1/2006 Total Denial
2006-0098 4/28/2006 5/1/2006 No Record
2006-0099 4/28/2006 5/1/2006 Total Denial
Skyways International 2006-0100 4/28/2006 5/1/2006 No Record
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(b)(6) www.altgov2.org/FOIALand Initial Final Subject Requester Request Number Request Response Final Decision 2006-0101 4/28/2006 5/1/2006 Total Denial
2006-0102 4/28/2006 5/1/1996 Total Denial
2006-0103 4/28/2006 5/1/2006 Total Denial
2006-0104 4/28/2006 5/1/2006 Total Denial
2006-0105 4/28/2006 5/1/2006 Total Denial
2006-0106 4/28/2006 5/1/2006 Total Denial
2006-0107 4/28/2006 5/1/2006 Total Denial
2006-0108 4/28/2006 5/1/2006 Total Denial
2006-0109 4/28/2006 5/1/2006 Total Denial
2006-0110 4/28/2006 5/1/2006 Total Denial
Information requested of each federal employee in pay 2006-0111 5/1/2006 5/2/2006 No Record grades GS-7 and above
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(b)(6) www.altgov2.org/FOIALand Initial Final Subject Requester Request Number Request Response Final Decision Self 2006-0112 5/3/2006 5/4/2006 No Record
Self 2006-0113 5/3/2006 5/4/2006 No Record
Self 2006-0114 5/3/2006 5/8/2006 Partial Denial
2006-0115 5/3/2006 5/18/2006 No Record
Self 2006-0116 5/3/2006 5/4/2006 No Record
2006-0117 5/3/2006 5/24/2006 Partial Denial
2006-0118 5/4/2006 5/24/2006 Total Denial
Movements of the Sept. 11 hijackers in South Florida 2006-0119 5/8/2006 5/8/2009 Failure to Reply
Self 2006-0120 5/8/2006 5/9/2006 No Record
2006-0121 5/10/2006 5/24/2006 Partial Denial
Self 2006-0122 5/19/2006 5/23/2006 No Record
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(b)(6) www.altgov2.org/FOIALand Initial Final Subject Requester Request Number Request Response Final Decision self 2006-0123 5/19/2006 5/24/2006 Total Denial
self 2006-0124 5/23/2006 5/30/2006 No Record
self 2006-0125 5/23/2006 5/31/2006 Partial Denial
Self and others 2006-0126 5/22/2006 5/22/2006 Failure to Reply
self 2006-0127 5/25/2006 5/30/2006 No Record
Sky Ways Aircraft 2006-0128 5/31/2006 6/1/2006 No Record
San Salvador Atenco, Mexico 2006-0129 5/31/2006 6/1/2006 No Record
DuPont Fund 57289 2006-0130 5/31/2006 6/1/2006 No Record
Royal Sons, LLC 2006-0131 5/31/2006 6/1/2006 No Record
2006 seizure of coaine on a Sky Ways Aircraft DC-9 2006-0132 5/31/2006 6/1/2006 No Record
Marcela Viviana Rayas (aka Viviana Reyes) -- Deceased 2006-0133 6/5/2006 6/6/2006 No Record
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(b)(6) www.altgov2.org/FOIALand Initial Final Subject Requester Request Number Request Response Final Decision Neyra Azucena Cervantes (Deceased) 2006-0134 6/5/2006 6/6/2006 No Record
2006-0135 6/5/2006 6/6/2006 Partial Denial
Self 2006-0136 6/9/2006 6/9/2006 No Record
2006-0137 6/13/2006 6/14/2006 Partial Denial
Deputy Assistant Attorney General Mary Lee Warren visit 2006-0138 6/14/2006 6/15/2006 No Record to Colombia in May 2004
Black Disciples Gang 2006-0139 6/15/2006 6/20/2006 No Record
Latin Disciples 2006-0140 6/15/2006 6/20/2006 No Record
Gangster Disciples 2006-0141 6/15/2006 6/20/2006 No Record
Self 2006-0142 6/15/2006 6/19/2006 Partial Denial
Self 2006-0143 6/19/2006 6/19/2006 No Record
Expungement 2006-0144 6/20/2006 6/20/2006 Not a FOIA Request
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(b)(6) www.altgov2.org/FOIALand Initial Final Subject Requester Request Number Request Response Final Decision self 2006-0145 6/22/2006 6/23/2006 No Record
Human Trafficking of Women 2006-0146 6/22/2006 7/14/2006 Failure to Reply
Los Angles Church Loan Corporation 2006-0147 6/22/2006 7/3/2006 No Record
self 2006-0148 6/28/2006 8/3/2006 No Record
Self 2006-0149 6/30/2006 7/11/2006 Partial Denial
Copy of Interpol's Constitution and FARA 2006-0150 7/5/2006 7/11/2006 Total Grant
Self 2006-0151 7/5/2006 7/11/2006 No Record
2006-0152 7/10/2006 7/13/2006 Partial Denial
2006-0153 7/11/2006 7/13/2006 Partial Denial
2006-0154 7/11/2006 7/13/2006 Withdrawn
Self 2006-0155 7/13/2006 7/13/2006 No Record
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(b)(6) www.altgov2.org/FOIALand Initial Final Subject Requester Request Number Request Response Final Decision 2006-0156 7/17/2006 7/17/2006 Total Denial
Information about assets and accounts of Cambodian 2006-0157 7/20/2006 7/20/2006 Unable to Locate nationals or corporation
Self 2006-0158 7/20/2006 7/21/2006 Failure to Reply
2006-0159 7/25/2006 8/3/2006 Partial Denial
2006-0160 7/26/2006 7/26/2006 Not a FOIA Request
2006-0161 8/2/2006 8/2/2006 Failure to Reply
Records pertaining to practice of rendition/extraordinary 2006-0162 8/2/2006 8/9/2006 Failure to Reply rendition
Self 2006-0163 8/7/2006 8/9/2006 Partial Denial
Stephen Maurice Fabricant (Deceasd) 2006-0164 8/7/2006 8/9/2006 No Record
Self 2006-0165 8/7/2006 8/9/2006 No Record
2006-0166 8/9/2006 8/10/2006 Partial Denial
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(b)(6) www.altgov2.org/FOIALand Initial Final Subject Requester Request Number Request Response Final Decision self 2006-0167 8/9/2006 8/9/2006 No Record
Self 2006-0168 8/9/2006 8/10/2006 Duplicate
2006-0169 8/14/2006 8/15/2006 No Record
2006-0170 8/16/2006 8/24/2006 Partial Denial
FOIA Civil Action No. 04-F-2832 & 05 10735 RGS (Olesky 2006-0171 8/14/2006 9/6/2006 Total Denial RNos. 1-13 & 16
Self 2006-0172 8/29/2006 8/29/2006 No Record
2006-0173 9/5/2006 9/11/2006 No Record
2006-0174 9/7/2006 9/11/2006 No Record
2006-0175 9/7/2006 9/29/2006 No Record
Extraterritoriality cyber attacks E-Probes 2006-0176 9/11/2006 9/12/2006 Not a FOIA Request
Self 2006-0177 9/12/2006 9/13/2006 Partial Denial
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(b)(6) www.altgov2.org/FOIALand Initial Final Subject Requester Request Number Request Response Final Decision Self 2006-0178 9/12/2006 9/13/2006 Partial Denial
Executive Summary, Interpol and USNCB, Public Affairs 2006-0179 9/13/2006 9/13/2006 Total Grant Package, etc.
Self 2006-0180 9/14/2006 9/14/2006 Failure to Reply
Self 2006-0181 9/14/2006 9/14/2006 Total Denial
2006-0182 9/26/2006 9/29/2006 Partial Denial
Self 2006-0183 9/22/2006 10/5/2006 Partial Denial
request clarification correction of records 2006-0184 9/28/2006 10/2/2006 Total Denial
Public Affairs Package, USNCB Pamphlet, Internship 2006-0185 9/28/2006 10/2/2006 Total Grant Package, etc.
2006-0186 9/28/2006 10/2/2006 Partial Denial
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(b)(6) www.altgov2.org/FOIALand Total Requests: 179 Current Requests Date Period: Between!0/1/2006 and 09/30/2007
Initial Final Subject Requester Request Number Request Response Final Decision State sponsors of terrorism; orgs that provide material Tarbutton, J. Scott 2007-0001 10/4/2006 10/12/2006 Total Denial support or financial services, id of assets
Self (b)(6) 2007-0002 10/5/2006 10/5/2006 No Record
2006 Annual Meetings of the Boards of Governors of the Bigwood, Jeremy 2007-0003 10/5/2006 10/15/2006 No Record International Monetary Fund
Self (b)(6). 2007-0004 10/11/2006 10/13/2006 No Record
Self (b)(6) 2007-0005 10/11/2006 10/13/2005 No Record
(b)(6) Violoso, Juan 2007-0006 10/13/2006 12/12/2005 Failure to Reply
(b)(6) Violoso, Juan 2007-0007 10/13/2006 12/12/2006 Failure to Repiy •
(b)(6) Violoso, Juan 2007-0008 10/13/2006 12/12/2006 Failure to Repiy
2006 Annual meetings of boards of governors of the Weisbrot, Mark 2007-0009 10/17/2006 10/18/2006 No Record international monetary fund and the world bank
(b)(6) Salomon, Jennifer 2007-0010 10/17/2006 10/18/2006 No Record
(b)(6) Salomon, Jennifer 2007-0011 10/17/2006 10/18/2006 No Record
Self (b)(6) 2007-0012 10/23/2006 10/23/2006 Partial Denial
Brought to you by AltGov2 www.altgov2.org/FOIALand Initial Final Subject Requester Request Number Request Response Final Decision
Self and others (b)(6) 2007-0013 11/17/2006 11/21/2006 No Record
Mena, Michal 0. 2007-0014 11/20/2006 11/21/2006 Total Denial
Bolivar Banco Mena, Michal 0. 2007-0015 1 i/20/2006 11/21/2006 No Record
Yakuza Karube, Ken 2007-0016 11/20/2006 1/25/2007 Partial Denial
(b)(6) Karube, Ken 2007-0017 11/20/2006 11/21/2006 Total Denial
Self 2007-0018 11/21/2006 12/7/2006 Total Denial
11/21/2006 11/22/2006 No Record Self (b)(6) 2007-0019
SeJf (b)(6) 2007-0020 11/27/2006 11/30/2006 Total Denial
Self (b)(6) 2007-0021 12/4/2006 1/3/2007 Partial Denial
Self (b)(6) 2007-0022 12/6/2006 1/4/2007 Partial Denial
self (b ,o, 2007-0023 11/28/2006 12/14/2006 Partial Denial
Self ' (blffil : 2007-0024 12/7/2006 1/16/2007 Partial Denial
Self (b)(6) 2007-0025 12/12/2006 12/14/2007 Partial Denial
Brought to you by AltGov2 www.altgov2.org/FOIALand Initial Final Subject Requester Request Number Request Response Final Decision Self (b)(6) 2007-0026 12/12/2006 12/2072006 Duplicate
Ostara Campaign Montevideo, Lestat Claudius 2007-0027 12/4/2006 1/3/2007 No Record
Pazfown Bombings Montevideo, Lestat Claudius 2007-0028 12/4/2006 1/3/2007 No Record
(b)(6) Montevideo, Lestat Claudius 2007-0029 12/4/2006 1/3/2007 Partial Denial
(b)(6) Montevideo, Lestat Claudius 2007-0030 12/4/2006 1/3/2007 No Record
Movimiento al Socialismo Montevideo, Lestat Claudius 2007-0031 12/4/2006 1/3/2007 No Record
(b)(6) Montevideo, Lestat Claudius 2007-0032 12/4/2006 1/3/2007 No Record
(b)(6) Montevideo, Lestat Claudius 2007-0033 12/4/2006 1/3/2007 Total Denial
Mara Salvatrucha Montevideo, Lestat Claudius 2007-0034 12/4/2006 1/3/2007 No Record
World Service Authority Montevideo, Lestat Claudius 2007-0035 12/4/2006 1/3/2007 Partial Denial
Acceptance of WSA Passport as a valid identity or travel (b)(6) 2007-0036 12/4/2006 1/3/2007 No Record document
Ravnitzky, Michael J 2007-0037 12/20/2006 1/25/2007 Partial Denial
self (b)(6) 2007-0038 12/20/2006 12/21/2006 Failure to pay fee
Brought to you by AltGov2 www.altgov2.org/FOIALand Initial Final Subject Requester Request Number Request Response Final Decision self (B)(6) 2007-0039 12/21/2006 12/28/2006 Partial Denial
self (b)(6) 2007-0040 12/21/2006 12/21/2006 No Record
lb){® Amador, Martha Beatriz Loprz 2007-0041 1/3/2007 1/4/2007 Not a FOIA Request
Hi-Tech Pharmaceuticals Brunker, Mike 2007-0042 1/3/2007 1/4/2007 No Record
-i
Hi-Tech Pharmaceuticals products Brunker, Mike 2007-0043 1/3/2007 1/4/2007 No Record
The continuing sales of Hi-Tech Pharmaceuticals products Brunker, Mike 2007-0044 1/3/2007 1/4/2007 No Record
(b)(6) Brunker, Mike 2007-0045 1/3/2007 1/4/2007 No Record
(b)(6) Brunker, Mike 2007-0046 1/3/2007 1/4/2007 Total Denial
self 2007-0047 12/27/2006 1/11/2007 Partial Denial
(b)(6) Reese, Jason A. 2007-0048 1/16/2007 2/2/2007 Not a FOIA Request
Self (b)(6) 2007-0049 1/17/2007 1/18/2007 No Record
Self (b)(6) 2007-0050 1/22/2007 1/22/2007 No Record
Self 2007-0051 1/25/2007 1/25/2007 No Record
Brought to you by AltGov2 www.altgov2.org/FOIALand Initial Final Subject Requester Request Number Request Response F/««/ Decision Dvorkin, Carol A 2007-0052 2/2/2007 2/6/2007 Withdrawn
(b)(6) Wells, David 2007-0053 2/6/2007 2/6/2007 Failure to Reply
Wells, David 2007-0054 2/6/2007 2/6/2007 Failure to Reply
(b)(6) Berger, J.M. 2007-0055 2/6/2007 2/12/2007 Partial Denial (b)(6) sometimes
Copies of FOIA log regarding requests for information re Strumpf, Daniel 2007-0056 2/7/2007 2/8/2007 No Record
Johnson, Jeh Charles 2007-0057 2/12/2007 2/28/2007 Total Denial
Self (b)(6) 2007-0058 2/13/2007 3/6/2007 Total Denial
Serf (b)(6) 2007-0059 2/13/2007 3/6/2007 Not proper FOIA request
Interagency Agreement between DOJ and the Library of Ravnitzky, Michael J 2007-0060 2/13/2007 2/20/2007 No Record Congress Federaa! Research Division
Self 2007-0061 2/16/2007 2/20/2007 No Record
Self (b)(6) 2007-0062 2/16/2007 2/20/2007 No Record
(b)(6) Levitt, Matthew 2007-0063 2/16/2007 2/20/2007 Total Denial (b)(6)
(b)(6) Carreras, Fernando 2007-0064 2/22/2007 2/28/2007 No Record
Brought to you by AltGov2 www.altgov2.org/FOIALand Initial Final Subject Requester Request Number Request Response Fina/ Decision self (b)(6) 2007-0065 2/22/2007 2/28/2007 No Record
Self \li\(ri) 2007-0066 2/23/2007 3/20/2007 No Record
Self (btfS) 2007-0067 2/23/2007 2/28/2007 No Record
Schuster, Henry 2007-0068 2/28/2007 3/5/2007 Partial Denial
Self (b)(6) 2007-0069 2/28/2007 3/16/2007 Total Denial
Self (b)(6) 2007-0070 3/5/2007 3/6/2007 Failure to Reply
self (b)(6) 2007-0071 3/8/2007 3/12/2007 No Record
Self (b)(6) 2007-0072 3/12/2007 4/9/2007 Failure to Reply
(b)(6) Posner, Gerald 2007-0073 3/12/2007 3/15/2007 Partial Denial
Self (b)(6) 2007-0074 3/12/2007 3/15/2007 No Record
(b)(6) Levin, Oscar 2007-0075 3/13/2007 3/15/2007 Partial Denial
National Security Archive #20070331DQJ042 - Expedited Nielsen, Catherine 2007-0076 3/12/2007 4/30/2007 Partial Denial FOIA processing from 1998-2006
Self (b)(6) 2007-0077 3/15/2007 3/15/2007 No Record
Brought to you by AltGov2 www.altgov2.org/FOIALand initial Final Subject Requester Request Number Request Response Final Decision Hodes, Scott A. 2007-0078 3/20/2007 3/20/2007 Partial Denial
FOIAs requested by Electronic Privacy Information Ctr Ackerman, Elise 2007-0079 3/20/2007 3/20/2007 Total Grant and. (b)(6)
Osama bin Laden Hershberger, Jeffrey 2007-0080 3/21/2007 9/27/2007 Partial Denial
19 hijackers of 9/11 Report of the Nat'l Rep't of The Harrison, Mike G. 2007-0081 3/21/2007 4/18/2007 Partial Denial Coms'n on Terrorist Attacks Upon the US.
Self '(b)(6) 2007-0082 3/26/2007 3/26/2007 Duplicate
1978 hijacking of a Polish LOT commercial jetliner Cuibert, Thomas M. 2007-0083 3/30/2007 4/2/2007 No Record
Records relating Pollack, Scott D. 2007-0084 4/3/2007 4/3/2007 Partial Denial (b)(6) et at.
(b)(6) Murphy, Frank A. 2007-0085 4/5/2007 4/5/2007 Total Denial
Self (b)(6). 2007-0088 4/9/2007 4/10/2007 No Record
Self (b)(6) 2007-0087 4/11/2007 4/26/2007 Failure to Reply
(b)(6) Pellicane, Richard E. 2007-0088 4/12/2007 4/12/2007 Total Denial
List of rare books being sought by Interpol agencies Ravnitzky, Michael J 2007-0089 4/13/2007 4/16/2007 No Record
Self (b)(6) 2007-0090 4/24/2007 4/30/2007 No Record
Brought to you by AltGov2 www.altgov2.org/FOIALand Initial Final Subject Requester Request Number Request Response Final Decision
Self *4b)(6) 2007-0091 4/25/2007 5/11/2007 No Record
Self 2007-0092 4/26/2007 4/30/2007 Failure to Reply
Self 2007-0093 4/30/2007 4/30/2007 No Record
Self (b)(6) 2007-0094 4/30/2007 4/30/2007 No Record
(b)(6) 2007-0095 4/30/2007 4/30/2007 Not a FOIA Request (b)(6)
Self (b)(6l 3 2007-0096 4/30/2007 4/30/2007 No Record
Self 2007-0097 5/2/2007 5/372007 No Record
Self - (b)(6) 2007-0098 5/3/2007 5/21/2007 No Record
Request search records used in her request of 3/29/2G7 (b)(6) 2007-0099 5/9/2007 5/11/2007 Partial Denial
(.- 6) Smart, Jr., Terry 2007-0100 5/15/2007 5/17/2007 Partial Denial
Self (b)(6) 2007-0101 5/21/2007 5/21/2007 Duplicate
Momot, Esq., John J. 2007-0102 5/29/2007 5/29/2007 No Record
(b)(6) McDowell, Roderick H. 2007-0103 5/30/2007 5/30/2007 Partial Denial
Brought to you by AltGov2 www.altgov2.org/FOIALand Initial Final Subject Requester Request Number Request Response F/raa/ Decision Self (b);tS) 2007-0104 5/31/2007 6/12/2007 Partial Denial
Self 2007-0105 5/31/2007 6/29/2007 Partial Denial
Self (b)(6) 2007-0106 6/4/2007 6/5/2007 No Record
Self 2007-0107 6/4/2007 6/5/2007 No Record
Self 2007-0108 6/4/2007 6/5/2007 Failure to Reply
Self (b)(6) 2007-0109 6/7/2007 6/7/2007 No Record
Any correspondence from Fred D- Thompson during '94- Schmtzer, David 2007-0110 6/12/2007 6/18/2007 No Record '02 when he was an US Senator
Self 2007-0111 6/18/2007 7/2/2007 Failure to Reply
(b)(6) Li, Ken Lang 2007-0112 6/20/2007 6/21/2007 Partial Denial
(b)(6) (b)(6) 2007-0113 6/21/2007 7/9/2007 Not a FOIA Request (b)(6)
Self (b)(6) 2007-0114 6/21/2007 6/29/2007 No Record
Self (b)(6) 2007-0115 6/21/2007 6/29/2007 No Record
(b)(6) 2007-0116 6/28/2007 7/12/2007 Total Denial (b)(6): (b)(6)
Brought to you by AltGov2 www.altgov2.org/FOIALand Initial Final Subject Requester Request Number Request Response Final Decision Investigative/administrative records pertaining to Self (b)(6) 2007-0117 6/28/2007 7/31/2007 No Record
(b)(6) Kornbluh, Peter 2007-0118 6/28/2007 7/12/2007 Total Denial (b)(6)
Self 2007-0119 6/28/2007 7/25/2007 No Record
Internship Package and Public Affairs Package Inzitari, Michael 2007-0120 7/9/2007 7/12/2007 Total Grant
2007-0121 7/9/2007 7/9/2007 Failure to Reply
Self (b)(6) 2007-0122 7/9/2007 7/12/2007 Total Denial
Copy of Insanity Defense Reform Act Delauder, Bobby J. 2007-0123 7/9/2007 7/11/2007 Total Grant
(b)(6) Scher, Todd G, 2007-0124 7/9/2007 7/20/2007 Partial Denial
(b)(6) (b)(6) 2007-0125 7/9/2007 7/11/2007 Not a FOIA Request (b)(6)
Self (b)(6) 2007-0126 7/18/2007 7/18/2007 No Record
Self (b)(6) 2007-0127 7/20/2007 8/6/2007 No Record
(b)(6) Smith El, Sheik Darryl 2007-0128 7/20/2007 8/15/2007 No Record
Records re RAF, (b)(6) Assmann, Karin 2007-0129 7/24/2007 8/1/2007 Partial Denial (b').(6) & Landshut highjacking of Flight 181
Brought to you by AltGov2 www.altgov2.org/FOIALand Initial Final Subject Requester Request Number Request Response Final Decision
Self Met 2007-0130 7/24/2007 7/26/2007 No Record
Vela, Veronica 2007-0131 7/25/2007 7/25/2007 Failure to Reply
Union Carbide Corporation and (b)(6) Lubitow, Amy 2007-0132 7/25/2007 8/3/2007 Partial Denial
New hires, contractors, current federal employees by Connelly, Faith 2007-0133 7/26/2007 8/6/2007 Unable to Locate racial breakdown
Criminal activities of CA Dept. of Correction and Scott, Byron L, 2007-0134 7/26/2007 7/30/2007 No Record Rehabilitation; matters re humanitarian assistance
(b)(6) (b)(6) 2007-0135 7/27/2007 8/17/2007 No Record
Fletcher, David R. 2007-0136 7/26/2007 7/30/2007 No Record
Self 2007-0137 7/30/2007 8/17/2007 No Record
Grand Duchess Anastasia of Russia (Deceased) Hartsook, Andrew W. 2007-0138 7/31/2007 8/2/2007 No Record
Self 2007-0139 8/1/2007 8/2/2007 No Record
Self (b)(6) 2007-0140 8/1/2007 8/3/2007 Partial Denial
Self (b)(6) 2007-0141 8/3/2007 8/3/2007 No Record
Self 2007-0142 8/6/200? 8/6/2007 No Record
Brought to you by AltGov2 www.altgov2.org/FOIALand Initial Final Subject Requester Request Number Request Response Final Decision (bf&) Assmann, Karin 2007-0143 8/8/2007 8/8/2007 No Record
Assmann, Karin 2007-0144 8/8/2007 8/8/2007 No Record
(b)(6) Assmann, Karin 2007-0145 8/8/2007 7/8/2007 No Record
(b)(6) Assmann, Karin 2007-0146 8/8/2007 8/8/2007 No Record
Cassman, Ted W. 2007-0147 8/15/2007 8/15/2007 Failure to Reply (b)(6)
Self 2007-0148 8/16/2007 8/27/2007 No Record
Schwend and Operation Bernhard Whitehead, Dennis R 2007-0149 8/27/2007 8/27/2007 Partial Denial
FOIA Logs for FY2005, FY2006 AND FY2007 to present Ravnifzky, Michael J 2007-0150 8/27/2007 9/12/2007 Partial Denial
Self (b)(6) 2007-0151 8/27/2007 8/27/2007 No Record
(b)(6) Gomez, Raul 2007-0152 8/27/2007 8/28/2007 Total Denial
(b)(6) Goldsteiin, Esq., Steven A. 2007-0153 8/27/2007 8/28/2007 Total Denial
Self (b)(6) 2007-0154 8/29/2007 9/14/2007 No Record
(b)(6) Rodriguez, Luis 2007-0155 8/29/2007 9/14/2007 Total Denial
Brought to you by AltGov2 www.altgov2.org/FOIALand Initial Final Subject Requester Request Number Request Response Final Decision The Pakistani iSi Harrison, Mike G. 2007-0156 8/31/2007 10/1/2007 No Record
ft)(6) Harrison, Mike G. 2007-0157 8/31/2007 9/14/2007 Total Denial
(b)(6) Harrison, Mike G. 2007-0158 8/31/2007 9/14/2007 Total Denial
Financial transaction inv. (t!f e'f Harrison, Mike G. 2007-0159 aoi/2007 10/1/2007 Total Denial
Any meeting Harrison, Mike G. 2007-0160 8/31/2007 10/1/2007 Total Denial & reps of the US/CIA Tenet, Sen, Bob Graham & (b'.i6)
Daniel Peari Harrison, Mike G. 2007-0161 8/31/2007 10/1/2007 Total Denial
Israeli DEA groups Harrison, Mike G. 2007-0162 8/31/2007 10/1/2007 No Record
Records on (b)(6) Harrison, Mike G. 2007-0163 8/31/2007 9/14/2007 Total Denial (bM6) , etal.
Mossad Harrison, Mike G. 2007-0164 8/31/2007 10/1/2007 No Record
(b)(6) Harrison, Mike G. 2007-0165 8/31/2007 S/14/2007 Total Denial (b)(6)
The Zim-American Israeli Shipping Company Harrison, Mike G. 2007-0166 8/31/2007 10/1/2007 No Record
Odigo, Incorporated Harrison, Mike G. 2007-0167 8/31/2007 10/1/2007 No Record
Urban Moving Systems Harrison, Mike G. 2007-0168 8/31/2007 10/1/2007 No Record
Brought to you by AltGov2 www.altgov2.org/FOIALand Initial Final Subject ,Requester Request Number Request Response Final Decision Nice Systems, Incorporated Harrison, MikeG. 2007-0169 8/31/2007 10/1/2007 No Record
Arndocs, Ltd. Harrison, Mike Q. 2007-0170 8/31/2007 10/1/2007 No Record
(b)(6) Harrison, Mike G. 2007-0171 8/31/2007 9/14/2007 Total Denial
{h)(ii) Watson, Lori 2007-0172 9/11/2007 9/11/2007 Failure to Repty
Self (b)(6) 2007-0173 9/11/2007 9/14/2007 No Record
Self (b)(6) 2007-0174 9/14/2007 9/14/2007 Failure to Reply
(b)(6) me) 2007-0175 S/19/2007 9/19/2007 Not a FOIA Request
Self (b)(6) 2007-0176 9/19/2007 9/20/2007 No Record
Self (b)(6) 2007-0177 S/24/2007 9/24/2007 No Record
Self 2007-0178 9/24/2007 9/24/2007 No Record
Self (b)(6) 2007-0179 9/26/2007 10/4/2007 Partial Denial
Brought to you by AltGov2 www.altgov2.org/FOIALand Total Requests: 422 Current Requests Date Period: Between 10/01/2007 and 09/30/2009
Initial Final Subject Requester Request Number Request Response Final Decision Self No Record (b)(6) 2008-0001 10/1/2007 10/2/2007
Self 2008-0002 10/2/2007 10/29/2007 No Record (b)(6)
10/10/2007 Total Denial Self (b)(6) 2008-0003 10/4/2007
Buda-Moss, Jacqueline 2008-0004 10/4/2007 10/10/2007 Total Denial
Solved Cyber Crimes Rosoo. Russell D. 2008-0005 10/10/2007 10/10/2007 No Record
Self 2008-0006 10/10/2007 10/10/2007 No Record (b)(6)
Self 2008-0007 10/16/2007 10/16/2007 Failure to Reply (b)(6)
Self (b)(6) 2008-0008 10/23/2007 10/23/2007 No Record
(b)(6) Phillips. David L 2008-0009 10/23/2007 10/23/2007 No Record
11/6/2007 11/6/2007 No Record Self (b)(6) 2008-0010
Overview of Interpol; USNCB pamphlet; MOU and org. Strickland. Daniel Ryan 2008-0011 11/6/2007 11/6/2007 Total Grant chart
Self (b)(6) 2008-0012 11/6/2007 1/14/200S No Record
Brought to you by AltGov2 www.altgov2.org/FOIALand Initial Final Subject Requester Request Number Request Response Final Decision
(b)(6) tevine, Stuart W. 2008-0013 11/8/2007 11/8/2007 No Record
Overview of Interpol and USNCB; MOU, DHS & DOJ; Org. Golovin, Timour 2008-0014 11/9/2007 11/9/2007 Total Grant chart and agencies reps.
Self (b)(6) 2008-0015 11/15/2007 12/19/2007 Partial Denial
Zagaris, Bruce 2008-0016 11/19/2007 12/5/2007 Partial Denial
Self (b)(6) 2008-0017 12/5/2007 12/5/2007 No Record
Self (b)(6) 2008-0018 12/10/2007 2/21/2008 No Record
Animal Liberation Front (ALF) Cook, John 2008-0019 12/11/2007 1/14/2008 Partial Denial
Who is Proval Marshal! & address; Copoy of Uniform Hinkledire, limothyS. 2008-0020 12/13/2007 12/18/2007 No Record Commercial Code
Self (b)(6) 2008-0021 12/20/2007 12/20/2007 No Record
Self (b)(6) 2008-0022 1/2/2008 1/3/2008 No Record
(b)(6) Levine, Samuel Jay 2008-0023 1/2/2008 1/3/2008 Total Denial
(bX6) Mann, Sandye 2008-0024 1/8/2008 1/28/2008 No Record
Self (b)(6) 2008-0025 1/9/2008 1/17/2008 Total Denial
Brought to you by AltGov2 www.altgov2.org/FOIALand Initial Filial Subject Requester Request Number Request Response Final Decision Status of FOIA Administrative Appeal Ravnltzky, Michael J 2008-0026 1/14/2008 1/14/2008 Total Grant
Universal Life Church Porter, Jason 2008-0027 1/9/2008 1/14/2008 Total Denial
Council on American-Islamic Relations (CAIR) DeWitt, Joseph P. 2008-0028 1/14/2008 1/29/2008 No Record
Council on American Islamic Relations DeWitt, Joseph P 2008-0029 1/14/2008 1/29/2008 No Record
Council on American Islamic Relations Action Network DeWitt, Joseph P. 2008-0030 1/14/2008 1/30/2008 No Record
Council on American Islamic Relations of Santa Clara DeWitt, Joseph P. 2008-0031 1/14/2008 1/29/2008 No Record
Council on American Islamic Relations of California DeWitt, Joseph P. 2008-0032 1/14/2008 1/29/2008 No Record
Council on American Islamic Relations in Garland Texas DeWitt, Joseph P. 2008-0033 1/14/2008 1/29/2008 No Record
CAIR, Michigan Inc. DeWitt, Joseph P. 2008-0034 1/14/2008 1/29/2008 No Record
Zahara Investment Group (ZIG) DeWitt, Joseph P. 2008-0035 1/14/2008 1/29/2008 No Record
The Holy Land Foundation (HLF) DeWitt, Joseph P. 2008-0036 1/14/2008 2/13/2008 Partial Denial
SAAR Foundation DeWitt, Joseph P. 2008-0037 1/14/2008 1/29/2008 No Record
World and islam Studies Enterprise (WISE) DeWitt, Joseph P, 2008-0038 1/14/2008 2/13/2008 Partial Denial
Brought to you by AltGov2 www.altgov2.org/FOIALand Initial Final Subject Requester Request Number Request Response Final Decision United Association for Studies and Research (UASR) DeWitt, Joseph P, 2008-0039 1/14/2008 1/29/2008 No Record
Islamic Association for Palestine (IAP) DeWitt, Joseph P. 2008-0040 1/14/2008 2/13/2008 Partial Denial
Global Relief Foundation DeWitt, Joseph P., 2008-0041 1/14/2008 2/13/2008 Partial Denial
(b)(6) Sparaco, Richard 2008-0042 1/22/2008 2/4/2008 Partial Denial
Self (b)(6) 2008-0043 1/22/2008 1/24/2008 Failure to Reply
(b)(6) Higuera, Marie B. 2008-0044 1/24/2008 1/29/2008 Partial Denial
Thomas Merton (Deceased) Butigan, Kenneth M. 2008-0045 1/24/2008 1/24/2008 Failure to Reply
(b)(6) Armstrong, David 2008-0046 1/28/2008 1/30/2008 Partial Denial
(b)(6) and the Iraqi National Congress Thorp, Tamara K. 2008-0047 2/7/2008 2/7/2008 i otal Denial
Self (b)(6) 2008-0048 2/11/2008 2/11/2008 No Record
(b)(6) Goldsteiin, Esq., Steven A. 2008-0049 2/14/2008 2/21/2008 Total Denial
Self (b)(6) 2008-0050 2/20/2008 2/20/2008 Failure to Reply
Self (b)(6) 2008-0051 2/21/2008 3/10/2008 Partial Denial
Brought to you by AltGov2 www.altgov2.org/FOIALand Initial Final Subject Requester Request Number Request Response Final Decision Self 2/21/2008 2/21/2008 Failure to Reply (b)(6) 2008-0052
2/21/2008 2/21/2008 No Record (b)(6) McCabe, Michael J. 2008-0053
John McCain or his offices/staff from 1999 to present McCiintock, Alicia 2008-0054 2/21/2008 3/11/2008 No Record
FOIA logs from January 1, 2005 to present McClintock, Alicia 2008-0055 2/21/2008 3/11/2008 Partial Denial
Public Affairs Package Tucker, Cornelius 2008-0056 2/25/2008 2/25/2008 Total Grant
Self (b)(6) 2008-0057 2/26/2008 2/26/2008 No Record
(b)(6) Kramer, Lisa A. 2008-0058 3/4/2008 3/4/2008 Not a FOIA Request
Self (b)(6) 2008-0059 3/4/2008 3/4/2008 Failure to Reply
(b)(6) Jobe, Robert B. 2008-0060 3/10/2008 3/10/2008 Totai Denial
Requesting info on Floricot and its chemical formation Caldwell, Frederick 2008-0061 3/18/2008 3/19/2008 No Record
Self (b)(6) 2008-0062 3/20/2008 3/20/2008 No Record
Self and (b)(6) (b)(6) 2008-0063 3/20/2008 3/20/2008 No Record (b)(6)
(b)(6) Fischer, James E. 2008-0064 3/20/2008 3/20/2008 Partial Denial
Brought to you by AltGov2 www.altgov2.org/FOIALand Initial Final Subject Requester Request Number Request Response Final Decision 3/25/2008 4/23/2008 Failure to pay fee (b)(6), (b)(6) 2008-0065
Self (b)(6) 2008-0066 3/26/2008 3/26/2008 No Record
(b)(6) (b)(6) 2008-0067 a'26/2008 3/27/2008 Total Denial
No Record Self (b)(6) 2008-0068 4/1/2008 4/3/2008
Self (b)(6) 2008-0069 4/3/2008 4/3/2008 Total Denial
Self 2008-0070 4/8/2008 4/9/2008 No Record (b)(6)
(b)(6) Greco, Mark Anthony 2008-0071 4/15/2008 5/1/2008 Partial Denial
(b)(6) Gonzales, Gerald M. 2008-0072 4/15/2008 4/18/2008 Partial Denial
(b)(6) Weintraub, Benson 2008-0073 4/21/2008 4/23/2008 Partial Denial
(b)(6) Datta, Rajbir Singh 2008-0074 4/22/2008 5/9/2008 Partial Denial
Self (b)(6) 2008-0075 4/23/2008 4/24/2008 No Record
(b)(6) Olson, Timothy R, 2008-0076 4/28/2008 4/28/2008 Failure to Reply
Rep. Kenny Hulshof of Missouri McCarroll, Nathan 2008-0077 5/7/2008 5/9/2008 No Record
Brought to you by AltGov2 www.altgov2.org/FOIALand Initial Final Subject Requester Request Number Request Response Final Decision
Former Governor Mark Warner Keane, Kate S. 2008-0078 5/7/2008 5/9/2008 No Record
Self (b)(6) 2008-0079 5/8/2008 5/9/2008 Partial Denial
(b)(6) Condit, Richard E, 2008-0080 5/9/2008 5/12/2008 Total Denial
(b)(6) Condit, Richard E. 2008-0081 6/9/2008 6/2/2008 No Record
Information for National Agency, U.S. Bounty Huter Crisp, Laurie M. 2008-0082 5/12/2008 5/12/2008 No Record Agency, Federal Private Investigators, etc
Berger, J.M. 2008-0083 5/14/2008 5/21/2008 No Record (b)(6)
Self (b)(6) 2008-0084 5/19/2008 5/21/2008 No Record
(b)(6) Canepa, Joseph G 2008-0085 5/14/2008 6/6/2008 Total Denial
Internship package, Public Affairs package. LaRue, Justin 2008-0086 5/19/2008 5/21/2008 Total Grant
Self (b)(6) 2008-0087 5/19/2008 5/21/2008 No Record
Self (b)(6) 2008-0088 5/19/2008 5/21/2008 No Record
Internship package. Public Affairs package, Overview of Iglesias, Erick 2008-0089 5/19/2008 5/21/2008 Total Grant Interpol
(b)(6) Condit, Richard E. 2OO8-00S0 5/14/2008 5/21/2008 Total Denial
Brought to you by AltGov2 www.altgov2.org/FOIALand Initial Final Subject Requester Request Number Request Response Final Decision State Oil Company of Azerbaijan Republic (SOCAR) Condit, Richard E. 2008-0091 5/19/2008 6/4/2008 Partial Denial
Oily Rock Group Ltd. (BVI) Gondii, Richard E. 2008-0092 5/19/2008 6/4/2008 No Record
Oily Rock Investment, LP. {Cayman Islands) Condit, Richard E. 2008-0093 5/19/2008 6/4/2008 No Record
Oily Rock Investment Corp. (Cayman Islands) Condit, Richard E 2008-0094 5/19/2008 6/4/2008 No Record
Oily Rock U.S. Advisers, Ltd. (Delaware) Condit, Richard E. 2008-0095 5/19/2008 6/4/2008 No Record
Harvard Funds Condit, Richard E. 2008-0096 5/19/2008 6/4/2008 Total Denial
Harvard Capital and Consulting Condit, Richard E. 2008-0097 5/19/2008 6/4/2008 Partial Denial
Harvardska burzovni spolecnost Condit, Richard E. 2008-0098 5/19/2008 6/4/2008 Total Denial
Harvardska investicni spolecnost Condit, Richard E. 2008-0099 5/19/2008 6/4/2008 No Record
Harvardsky rustovy investicni fond Condit. Richard E. 2008-0100 5/19/2008 6/4/2008 Total Denial
Harvardskou fmancnl spolecnost Condit, Richard E. 2008-0101 5/19/2008 6/4/2008 No Record
Harvardske financni spoiecnosti Condit, Richard E. 2008-0102 5/19/2008 6/4/2008 No Record
Harvardsky dividendovy investicni fond Condit, Richard E. 2008-0103 5/19/2008 6/4/2008 Total Denial
Brought to you by AltGov2 www.altgov2.org/FOIALand Initial Final Subject Requester Request Number Request Response Final Decision Harvardsky prumyslovy holding Condi, Richard E. 2008-0104 5/19/2008 6/4/2008 Total Denial
Harvardsky contrariansky investicni fond Gondii, Richard E. 2008-0105 5/19/2008 6/4/2008 No Record
Harardskou contrarianskou spolecnost Condit, Rfchard E. 2008-0106 5/19/2008 6/4/2008 No Record
Harvardske contrananske spolecnosti Condit, Richard E. 2008-0107 5/19/2008 6/4/2008 No Record
Harvardsky diamantovy investicni fond Condit, Richard E. 2008-0108 5/19/2008 6/4/2008 No Record
Harvardskou diamantovou spolecnost Condit, Richard E. 2008-0109 5/19/2008 6/4/2008 No Record
Harvardske diamantove spolecnosti Condit, Richard E. 2008-0110 5/19/2008 6/4/2008 No Record
Harvardsky arbitrazni investicni fond Condit, Richard E. 2008-0111 5/19/2008 6/4/2008 No Record
Harvardskou arbitrazni spolecnost Condi, Richard E, 2008-0112 5/19/2008 6/4/2008 No Record
Harvardske arbitrazni spolecnosti Condit, Richard E, 2008-0113 5/19/2008 6/4/2008 No Record
Harvardsky investicni fond mensich spolecnosti Condit, Richard E. 2008-0114 5/19/2008 6/4/2008 No Record
Harvardsky spolek mensich spolecnosti Condit, Richard E. 2008-0115 5/19/2008 6/4/2008 No Record
Harvardsky spolek mensich spolecnosti a.s. Condrt, Richard E. 2008-0116 5/19/2008 6/4/2008 No Record
Brought to you by AltGov2 www.altgov2.org/FOIALand Initial Final Subject Requester Request Number Request Response Final Decision HarvardsKy prumyslovy holding (Czech Republic) Condi Richard E. 2008-0117 5/19/2008 6/4/2008 No Record
Harvard Industrial Holding Condit, Richard E. 2008-0118 5/19/2008 6/4/2008 No Record
Harvardskeho prumysloveho holdingu Condit, Richard E, 2008-0119 5/19/2008 6/4/2008 No Record
HPH Cayman Limited (Cayman Islands) Condit Richard E. 2008-0120 5/19/2008 6/4/2008 No Record
Harvard Group (Czech Republic) Condit, Richard E. 2008-0121 5/19/2008 6/4/2008 No Record
Harvard Capita! Management Worldwide, Ltd Condit, Richard E. 2008-0122 5/19/2008 6/4/2008 No Record
Harvard Brokerage Services Condit, Richard E. 2008-0123 5/19/2008 6/4/2008 No Record
February 10,1999 meeting with investor (b)(6) Condit. Richard E. 2008-0124 5/19/2008 6/4/2008 No Record (b)(6)
The Minaret Group Ltd. (BVI) Condit, Richard E. 2008-0125 5/19/2008 6/4/2008 No Record
Minaret U.S. Advisers, Ltd (Delaware) Condit, Richard E. 2008-0126 5/19/2008 6/4/2008 No Record
AJG Investments Condit, Richard E, 2008-0127 5/19/2008 6/4/2008 No Record
Audia Investments Ltd, (BVI then Moscow) Condit, Richard E. 2008-0128 5/19/2008 6/4/2008 No Record
Atlin Development S.A. (Panama) Condit, Richard E. 2008-0129 5/19/2008 6/4/2008 No Record
Brought to you by AltGov2 www.altgov2.org/FOIALand Initial Final Subject Requester Request Number Request Response Final Decision Tabaluga Establishment (Liechtenstein) Gondii, Richard E. 2008-0130 5/19/2008 6/4/2008 No Record
Ramsi Holding Corp, (BVI) Condit, Richard E. 2008-0131 5/19/2008 6/4/2008 No Record
Lyford Enterprises Ltd. {Bahamas) Condit, Richard E 2008-0132 5/19/2008 6/4/2008 No Record
Hortus Limited (Grenada) Condit, Richard E. 2008-0133 5/19/2008 6/14/2008 No Record
Landlocked Shipping Co. {Turks and Caicos) Condit, Richard E. 2008-0134 5/19/2008 8/4/2008 No Record
Arsenal-5 Co. (aka) "Arsenai" unincorporated entity Condit, Richard E. 2008-0135 5/19/2008 6/4/2008 No Record Azerbaijan)
Jemur Holdings Ltd. (Belize) Condit, Richard E. 2008-0136 5/19/2008 6/4/2008 No Record
Enkridge Holding Inc. (BVI) Condit, Richard E. 2008-0137 5/19/2008 6/4/2008 Total Denial
Cudina Finacial S.A. (BVI) Condit, Richard E. 2008-0138 5/19/2008 6/4/20Q8 Total Denial
Estoria Portfoiio S .A. (BVI) Condit, Richard E. 2008-0139 5/19/2008 6/4/2008 Total Denial
Upside Foundation (Liechtenstein) Condit, Richard E. 2008-0140 5/19/2008 6/4/2008 No Record
Serenada United Corp. (Panama) Condit, Richard E. 2008-0141 5/19/2008 6/4/2008 No Record
Rimstone Enterprises S.A. (BVI) Condit, Richard E. 2008-0142 5/19/2008 6/4/2008 No Record
Brought to you by AltGov2 www.altgov2.org/FOIALand Initial Final Subject Requester Request Number Request Response Final Decision Nikolski Overseas Ltd. (BVI) Condit, Richard E 2008-0143 5/19/2008 6/4/2008 No Record
WalPart Trust (Liechtenstein) Condit, Richard E. 2008-0144 5/19/2008 6/4/2008 Total Denial
Surgical Supplies Company Establishment (Liechtenstein) Condit, Richard E. 2008-0145 5/19/2008 6/4/2008 No Record
Sidanco (Cyprus) Condit, Richard E. 2008-0146 5/19/2008 6/4/2008 Partial Denial
Kantupan Holdings Co. Ltd (Cyprus) Condit, Richard E. 2008-0147 5/19/2008 6/4/2008 Total Denial
Stratton investments Ltd. (Cyprus) Condit, Richard E. 2008-0148 5/19/2008 6/4/2008 No Record
Turnstar Limited (Bahamas) Condit Richard E. 2008-0149 5/19/2008 6/4/2008 No Record
(b)(6) Condit, Richard E. 2008-0150 5/19/2008 6/4/2008 Total Denial
(b)(6) (b)(6) 2008-0151 5/20/2008 5/20/2008 Not a FOIA Request
Victoria Security Printing (Czechoslovakia and Czech Condit, Richard E. 2008-0152 5/21/2008 6/4/2008 Partial Denial Republic)
6/26/2008 Not proper FOIA request (b)(6) Kassem, Ramzi 2008-0153 5/28/2008
(b)(6) Kassem, Ramzi 2008-0154 5/28/2008 6/26/2008 Not proper FOIA request
(b)(6) Kassem, Ramzi 2008-0155 5/28/2008 6/26/2008 Not proper FOIA request
Brought to you by AltGov2 www.altgov2.org/FOIALand Initial Final Subject Requester Request Number Request Response Final Decision Kassem, Ramzi 2008-0156 5/28/2008 6/26/2008 Not proper FOIA request (b)(6)
(b)(6) Kassem, Ramzi 2008-0157 5/28/2008 6/26/2008 Not proper FOIA request
(b)(6) Kassem, Ramzi 2008-0158 5/28/2008 6/26/2008 Not proper FOIA request
(b)(6) Kassem, Ramzi 2008-0159 S/28/2008 6/26/2008 Not proper FOIA request
(b)(6) Cowles, Richard J. 2008-0160 6/3/2008 6/10/2008 Partial Denial
Public Affairs Package, MOU, Overview of Interpol Vaile, Erick G. 2008-0161 6/3/2008 6/4/2008 Total Grant
Found links between the assassination attempt of Pope Dimitorva, Alexenia 2008-0162 6/4/2008 6/4/2008 Partial Denial John Paul II in 1981 and any Bulgarfan/instit.
Self (b)(6) 2008-0163 6/6/2008 6/11/2008 Partial Denial
Self (b)(6) 2008-0164 6/11/2008 6/12/2008 Total Denial
Seif (b)(6) 2008-0165 6/12/2008 6/12/2008 No Record
Michigan Militia Somerville, Norman D. 2008-0166 6/12/2008 6/16/2008 Partial Denial
Michigan Militia Wolverines Somerville, Norman D 2008-0167 6/12/2008 6/16/2008 No Record
Michigan Terrorist Organization Somerville, Norman D. 2008-0168 6/12/2008 6/16/2008 No Record
Brought to you by AltGov2 www.altgov2.org/FOIALand Initial Final Subject Requester Request Number Request Response Final Decision (b)(6) Joseph. Gregory J. 2008-0169 6/12/2008 6/26/2008 No Record
Public Affairs Package Joseph, Gregory J. 2008-0170 6/12/2008 6/16/2008 Total Grant
Self (b)(6) 2008-0171 6/17/2008 6/17/2008 Failure to Reply
(b)(6) Olson, Timothy R. 2008-0172 6/18/2008 6/18/2008 No Record
Self (b)(6) 2008-0173 6/23/2008 6/23/2008 No Record
A copy of records at Marshals that identify videotape #403 Ravnifzky, Michael J 2008-0174 6/23/2008 8/12/2009 Failure to Reply
Self (b)(6) 2008-0175 6/23/2008 7/16/2008 No Record
(b)(6) O'Day, Cornrte 2008-0176 6/25/2008 6/26/2008 No Record
(b)(6) O'Day, Corrlne 2008-0177 6/25/2008 6/26/2008 No Record
Self (b)(6) 2008-0178 6/26/2008 6/27/2008 No Record
Self (b)(6) 2008-0179 7/2/2008 7/15/20Q8 Total Denial
Self (b)(6) 2008-0180 6/27/2008 6/27/2008 Failure to Reply
(b)(6) MacLean, Emi 2008-0181 7/7/2008 7/23/2008 No Record
Brought to you by AltGov2 www.altgov2.org/FOIALand Initial Final Subject Requester Request Number Request Response Final Decision Meetings/communications between (b)(6) Condit, Richard E. 2008-0182 7/9/2008 7/29/2008 No Record (b)(6) between 1997-2000
List of professional assassins Taylor, Alex D. 2008-0183 7/14/2008 7/15/2008 No Record
Self (b)(6) 2008-0184 7/14/2008 7/16/2008 Partial Denial
Self (b)(6) 2008-0185 7/23/2008 7/23/2008 No Record
The Yakusa (The Japanese Crime Business Syndicate Harrison, Theodore 2008-0186 7/28/2008 7/29/2008 Partial Denial
Self (b)(6) 2008-0187 7/30/2008 7/31/2008 Total Grant
Self (b)(6) 2008-0188 8/4/2008 8/5/2008 No Record
2008-0189 8/4/2008 8/5/2008 No Record Self (b)(6)
Self (b)(6) 2008-0190 8/5/2008 8/672008 No Record
Self (b)(6) 2008-0191 8/5/2008 8/26/2008 No Record
Daventree Ltd (Cyprus) Condit, Richard E. 2008-0192 8/11/2008 8/12/2008 No Record
Daventree Trustees Ltd. (Cyprus) Condit, Richard E, 2008-0193 8/11/2008 8/12/2008 No Record
Daventree Resources Ltd. (Cyprus) Condit, Richard E. 2008-0194 8/11/2008 8/12/2008 No Record
Brought to you by AltGov2 www.altgov2.org/FOIALand Initial Final Subject Requester Request Number Request Response Final Decision Daventree Resources Ltd. (Belize) Condit, Richard E. 2008-0195 8/11/2008 8/12/2008 No Record
Self (b)(6) 2008-0196 8/11/2008 8/12/2008 No Record
Self (b)(6) 2008-0197 8/13/2008 8/18/2008 No Record
Self (b)(6) 2008-0198 8/13/2008 8/18/2008 No Record
(b)(6) Kearns, John W, 2008-0199 8/18/2008 8/20/2008 Partial Denial
(b)(6) Uzcategui-Kahn, Johnny 2008-0200 8/18/2008 8/18/2008 Partial Denial
Self 2008-0201 8/18/2008 8/18/2008 Failure to Reply (b)(6)
Self (b)(6) 2008-0202 8/18/2008 8/18/2008 No Record
(b)(6) ! LeBlanc, Travis 2008-0203 8/21/2008 9/25/2008 Failure to Reply
US-VISIT Program access sharing agreements Roschke, Guilherme 2008-0204 8/25/2008 8/25/2008 Partial Denial
Self 2008-0205 8/25/2008 8/26/2008 No Record (1.1){")
Self (b)(6) 2008-0206 8/26/2008 8/26/2008 No Record
Self (b)(6) 2008-0207 8/27/2008 8/27/2008 Not a FOIA Request
Brought to you by AltGov2 www.altgov2.org/FOIALand Initial Final Subject Requester Request Number Request Response Final Decision
(b)(6) Buley, Taylor 2008-0208 8/29/2008 9/10/2008 Failure to Reply
Provide all contact information for head of different Dick, Anna 2008-0209 8/29/2008 9/9/2008 Total Grant divisions in USNCB
Self (b)(6) 2008-0210 9/2/2008 9/3/2008 No Record
Self (b)(6) 2008-0211 9/2/2008 9/3/2008 No Record
Self (b)(6) 2008-0212 9/12/2008 S/15/2008 Partial Denial
(b)(6) Weber, Matthew B, 2008-0213 9/15/2008 9/15/2008 No Record
(b)(6) Hymsn, Marshal E. 2008-0214 9/16/2008 9/17/2008 Partial Denial
(b)(6) Goldberger, Paul A. 2008-0215 9/18/2008 9/18/2008 Failure to Reply
(b)(6) Storaci, Richard 2008-0216 9/18/2008 9/30/2008 No Record
(b)(6) Erickson, CJ. 2008-0217 9/23/2008 9/30/2008 Failure to Reply
Resend previously released records to him for 2002 (b)(6) 2008-0218 9/23/2008 9/26/2008 Total Gram
(b)(6) Zagaris, Bruce 2008-0219 9/30/2008 9/30/2008 Not proper FOIA request
Self (b)(6) 2009-0001 10/2/2008 10/2/2008 No Record
Brought to you by AltGov2 www.altgov2.org/FOIALand Initial Final Subject Requester Request Number Request Response Final Decision
(b)(6) Erickson, C,J. 2009-0002 10/9/2008 10/10/2008 No Record
(b)(6) (b)(6) 2009-0003 10/21/2008 10/22/2008 Unable to Locate
Request for 2008 FOIA Log Brown, Rebecca 200S-0004 10/21/2008 10/27/2009 Partial Denial
Self (b)(6) 2009-0005 10/21/2008 11/18/2008 Referred to another agency
Self (b)(6) 2009-0006 10/21/2008 10/22/2008 No Record
Self 2009-0007 10/21/2008 12/2/2008 Partial Dental (b)(6)
Self (b)(6) 2009-0008 10/22/2008 10/22/2008 No Record
Larry W. Ewers Insurance Company Smith, Stan R. 2009-0009 10/22/2008 10/27/2008 No Record
Mathews Life Insurance Company Smith, Stan R. 2009-0010 10/22/2008 10/27/2008 No Record
Fountainview Rein company Ltd. Smith, Stan R. 2009-0011 10/22/2008 10/27/2008 No Record
(b)(6) Smith, Stan R, 2009-0012 10/22/2008 10/23/2008 Total Denial
(b)(6) Smith, Stan R. 2009-0013 10/22/2008 10/23/2008 Total Denial
E.P.D. Management Company LLC (Texas Lie) Smith, Stan R. 2009-0014 10/22/2008 10/27/2008 No Record
Brought to you by AltGov2 www.altgov2.org/FOIALand Initial Final Subject Requester Request Number Request Response Final Decision Phoenix Mining and Minerals {Nevada Lie) Smith, Stan R. 2009-0015 10/22/2008 10/27/2008 No Record
Bart International (Nevada Lie) Smith, Stan R. 2009-0016 10/22/2008 10/27/2008 No Record
Energy Group of South Texas (Texas Lie) Smith, Stan R. 2009-0017 10/22/2008 10/27/2008 No Record
(b)(6) Smith, Stan R. 2009-0018 10/22/2008 10/23/2008 Total Denial
Society Bunkhouse Smith, Stan R. 2009-0019 10/22/2008 10/27/2008 No Record
(b)(6) Taraldson, Caryl 2009-0020 10/23/2008 10/27/2008 Partial Denial
(b)(6) Saba, Marco 2009-0021 10/29/2008 10/29/2008 Partial Denial
Failure to Reply Self (b)(6) 2009-0022 1029/2008 1C/29/2009
(b)(6) Erickson, C.J. 2009-0023 10/29/2008 10/29/2008 No Record
(b)(6) Goldstein, Nancy B. 2009-0024 10/29/2008 10/29/2008 Failure to Reply
(b)(6) Goldstein. Nancy B. 2009-0025 10/29/2008 10/29/2008 Failure to Reply
(b)(6) Goldstein, Nancy B. 2009-0026 10/29/2008 10/29/2008 Failure to Reply
(b)(6) Goldstein, Nancy B. 2009-0027 10/29/2008 10/29/2008 Failure to Reply
Brought to you by AltGov2 www.altgov2.org/FOIALand Initial Final Subject Requester Request Number Request Response Final Decision Goldstein, Nancy B. 2009-0028 10/29/2008 10/29/2008 Failure to Reply (b)(6)
(b)(6) Goldstein, Nancy B. 2009-0029 10/29/2008 10/29/2008 Failure to Reply
(b)(6) 1 Goldstein, Nancy B. 2009-0030 10/29/2008 10/29/2008 Failure to Reply
(b)(6) Goldstein, Nancy B. 2009-0031 10/29/2008 10/29/2008 Failure to Reply
(b)(6) Goldstein, Nancy B. 2009-0032 10/29/2008 10/29/2008 Failure to Reply
(b)(6) Goldstein, Nancy B. 2009-0033 10/29/2008 10/29/2008 Failure to Reply
Bufete Fared, SC Goldstein, Nancy B. 2009-0034 10/29/2008 10/29/2008 Failure to Reply
Mi Barur, Inc. Goldstein, Nancy B. 2009-0035 10/29/2008 10/29/2008 No Record
Aguazul Goldstein, Nancy B, 2009-0036 10/29/2008 10/29/2008 Failure to Reply
Merrill-Stevens Goldstein, Nancy B. 2009-0037 10/29/2008 10/29/2008 Failure to Reply
Mi Barur Goldstein, Nancy B. 2009-0038 10/29/2008 10/29/2008 No Record
Public Affairs Package Castro, Christian 2009-0039 11/3/2008 11/3/2008 Total Grant
(b)(6) and ethers Smith, Stan R. 2009-0040 11/3/2008 11/3/2008 Duplicate
Brought to you by AltGov2 www.altgov2.org/FOIALand Initial Final Subject Requester Request Number Request Response Final Decision
Self (b)(6) 2009-0041 11/3/2008 11/3/2008 No Record
(b)(6) (Duplicate) Levine, Stuart W. 2009-0042 11/3/2008 11/3/2008 Duplicate
(b)(6) (b)(6) 2009-0043 11/3/2008 11/3/2008 No Record
(b)(6) (b)(6) 2009-0044 11/3/2008 11/3/2008 No Record
(b)(6) (b)(6) 2009-0045 11/3/2008 11/3/2008 No Record
Self (b)(6) 2009-0046 11/3/2008 11/3/2008 No Record
Self (b)(6) 2009-0047 11/5/2008 11/6/2008 Failure to. Reply
(b)(6) (b)(6) 2009-0048 11/5/2008 11/6/2008 Failure to Reply
Self (b)(6) 2009-0049 11/7/2008 12/3/2008 Partial Dental
(b)(6) Calkins, Donald 2009-0050 11/7/2008 11/7/2008 Failure to Reply
Self (b)(6) 2009-0051 11/7/2008 12/3/2008 Partial Denial
Recidivism rate for misdemeanors as well as felonies Wright, Bonailah 2009-0052 11/10/2008 11/12/2008 No Record
Unknown (b)(6) 2009-0053 11/10/2008 11/12/2008 Failure to Reply
Brought to you by AltGov2 www.altgov2.org/FOIALand Initial Final Subject Requester Request Number Request Response Final Decision Money Frozen under the Anti-Money Laundering Act Pladoit, Alex 2009-00S4 11/10/2008 11/12/2008 Total Denial (b)(6)
(b)(6) Bourdon, Charles F. 2009-0055 11/10/2008 11/10/2008 Failure to Reply
Public Affairs Package Chapin, Edward Dwight 2009-00S6 11/10/2008 11/12/2008 Total Grant
(b)(6) Pyke, C.W. 2009-0057 11/17/2008 11/17/2008 Failure to Reply
Self (b)(6) 2009-0058 11/17/2008 12/8/2008 Partial Denial
Self (b)(6) 2009-0059 11/25/2008 12/15/2008 Partial Denial
Self 2009-0060 11/20/2008 12/2/2008 Total Denial (b)(6)
Records re the involvement & participation of the UK and Cyr, Joe 2009-0061 11/26/2008 12/9/2008 Partial Denial other gov'ts in the ren'tion & secret deten
Harry Levine (Deceased) Levine, Stuart W. 2009-0062 12/1/2008 123/2008 Duplicate
Records concerning data retention proposals during Anastasopoulos, Nicole 2009-0063 12/1/2008 12/2/2008 Total Denial drafing process of the Council of Europe's
Self (b)(6) 2009-0064 12/5/2008 12/8/2008 Total Denial
(b)(6) Tremblay, Joseph 2009-0065 12/8/2008 12/10/2008 Total Denial
(b)(6) Levin. Philip M. 2009-0066 12/10/2008 12/10/2009 Total Denial
Brought to you by AltGov2 www.altgov2.org/FOIALand Initial Final Subject Requester Request Number Request Response Final Decision
(b)(6) Reese, Jason A. 2009-0067 12/10/2008 12/10/2008 Partial Denial
Self (b)(6) 2009-0068 12/15/2008 12/17/2008 Partial Denial
(b)(6) Rivera, Jorge 2009-006S 12/17/2008 12/22/2008 Partial Denial
Self (b)(6) 2009-0070 12/22/2008 12/23/2009 Failure to Reply
Self (b)(6) 2009-0071 12/22/2008 12/23/2009 Failure to Reply
Self (b)(6) 2009-0072 12/22/2008 12/24/2008 Partial Denial
Kornbluh, Peter 2009-0073 12/23/2008 1/5/2009 Total Denial (b)(6)
Lubitcw, Amy 2009-0074 12/23/2008 1/6/2009 Partial Denial (b){6)
2009-0075 12/24/2008 12/31/2009 Total Denial (b)(6) (b)(6)
Self (b)(6) 2009-0076 12/31/2008 12/31/2008 No Record
Self (b)(6) 2009-0077 12/31/2008 12/31/2008 No Record
Self (b)(6) 2009-0078 12/31/2008 12/31/2008 No Record
Self (b)(6) 2009-0079 12/31/2008 1/13/2009 Partial Denial
Brought to you by AltGov2 www.altgov2.org/FOIALand Initial Final Subject Requester Request Number Request Response Final Decision
Self (b)(6) 2009-0080 1/6/2009 1/6/2009 No Record
(b)(6) Tatar, Jonathan 2009-0031 11/17/2008 3/9/2009 Total Grant
Self (b)(6) 2009-0082 1/9/2009 1/9/2009 No Record
Self 2009-0083 1/12/2009 1/13/2009 No Record (b)(6)
Self, aka (b)(6) 2009-0085 1/13/2009 1/14/2009 Partial Denial (b)(6)
Self (b)(6) 2009-0086 1/16/2009 1/16/2009 No Record
Self (b)(6) 2009-0087 1/26/2009 1/27/2009 Partial Denial
Self (b)(6) 20C9-0088 1/26/2009 1/27/2009 No Record
Self (b)(6) 2009-0089 1/27/2009 2/25/2009 No Record
Self (b)(6) 2009-0090 1/28/2009 2/25/2009 No Record
Self (b)(6) 2009-0091 2/2/2009 2/2/2009 Total Denial
Self (b)(6) 2009-0092 2/5/2009 2/5/2009 No Record
Self (b)(6) 2009-0093 2/10/2009 2/11/2009 Total Denial
Brought to you by AltGov2 www.altgov2.org/FOIALand Initial Final Subject Requester Request Number Request Response Final Decision
(b)(6) Bourdon, Charles F. 2009-0094 2/18/2009 2/18/2009 No Record
(b)(6) Craig, Derek 2009-0095 2/23/2009 2/26/2009 No Record
(b)(6) Craig, Derek 2009-0096 2/23/2009 3/5/2009 Partial Denial
Self (b)(6) 2009-0097 2/25/2009 2/25/2009 Partial Denial
(b)(6) Vodak, Kevin 2009-0098 2/26/2009 2/26/2008 No Record
Self Partial Denial (b)(6) 2009-0Q99 3/4/2009 3/5/2009
(b)(6) Avergun, Jodi L 2009-0100 3/9/2009 3/25/2009 Total Denial
(b)(6) Toomey, Paul 2009-0101 3/10/2009 3/18/2009 Partial Denial
Myanmar (Surma) Leer, Randy Michael 2009-0102 3/12/2009 3/12/2009 Withdrawn
Ex-Offender's Act (2008) Riddle-Bey, Marcel 2009-0103 3/17/2009 3/17/2009 No Record
(b)(6) Johnson, Gaii K. 2009-0104 3/18/2009 3/19/2009 Partial Denial
Self (b)(6) 2009-0105 3/23/2009 3/23/2009 No Record
info re 3rd party information (b)(6) Whitehead, Dennis 2009-0106 3/23/2009 3/26/2009 Withdrawn
Brought to you by AltGov2 www.altgov2.org/FOIALand Initial Final Subject Requester Request Number Request Response Final Decision
(b)(6) Evangelista, Arthur C, 2009-0107 3/24/2009 4/2/2009 Total Grant
(b)(6) Thai, Steven C. 2009-0108 3/25/2009 4/13/2009 Total Denial
(b)(6) (sp) Servi, Vazquez & 2009-0109 3/25/2009 4/6/2009 Withdrawn
List containing position titles and position locations of Goldberg, Joe 2009-0110 3/31/2009 4/6/2009 No Record employees
Self 4/23/2009 (b)(6) 2009-0111 4/1/2009 No Record
(b)(6) Nightingale, Zachary 2009-0112 4/1/2009 4/7/2009 Partial Denial
insurance policies sold to/purchased by European Jews Mermelstein, David 2009-0113 4/2/2009 4/7/2009 No Record prior to 5/11/45
Self (b)(6) 2009-0114 4/2/2009 4/6/2009 Failure to Reply
(b)(6) Penn, David W. 2009-0115 4/2/2009 4/7/2009 Partial Denial
Self (b)(6) 2009-0116 4/6/2009 4/7/2009 No Record
Self (b)(6) 2009-0117 4/6/2009 5/21/2009 Partial Denial
Self (b)(6) 2009-0118 4/7/2009 4/7/2009 No Record
Self (b)(6) 2009 0119 4/8/2009 4/9/2009 Partial Denial
Brought to you by AltGov2 www.altgov2.org/FOIALand Initial Final Subject Requester Request Number Request Response Final Decision
Self (b)(6) 2009-0120 4/8/2009 4/9/2009 Withdrawn
Copy of records of insurance policies sold to European Weiss, M.D., Thomas 2009-0121 4/10/2009 4/13/2009 No Record Jews prior fo May 11, 1945 incl. (1CHEIC)
Self (b)(6) 2009-0122 4/13/2009 4/14/2009 No Record
(b)(6) Acosta, Esq., Jorge 0. 2009-0123 4/15/2009 4/22/2009 Partial Denial
• Self (b)(6) 2009-0124 4/15/2009 4/22/2009 No Record
Self 4/15/2009 4/22/2009 No Record (b)(6) 2009-0125
Self 4/22/2009 5/14/2009 No Record (b)(6) (b)(6) 2009-0126
Harry Levine (Deceased) Levme, Stuart W. 2009-012? 4/22/2009 4/23/2009 No Record
(b)(6) (b)(6) 2009-0128 4/22/2009 4/22/2009 Not a FOIA Request
Self (b)(6) 2009-0129 4/22/2009 4/24/2009 No Record
Self (b)(6) 2009-0130 4/22/2009 4/23/2009 No Record
Self (b)(6) 2009-0131 4/23/2009 4/24/2009 No Record
Self (b)(6) 2009-0132 4/24/2009 4/24/2009 No Record
Brought to you by AltGov2 www.altgov2.org/FOIALand Initial Final Subject Requester Request Number Request Response Final Decision
Self (b)(6) 2009-0133 4/24/2009 4/24/2009 No Record
9/5/86 hijacking of PAWA Flight 73 in Karachi, Pakistan Lahlou, Shari Ross 2009-0134 4/28/2009 4/28/2009 Partial Denial
Self (b)(6) 2009-0135 4/28/2009 4/29/2009 No Record
Self (b)(6) 2009-0136 4/2672009 4/29/2009 No Record
Self (b)(6) 2009-0137 4/30/2009 5/4/2009 No Record
Self (b)(6) 2009-0138 5/4/2009 5/5/2009 No Record
(b)(6) (b)(6) 2009-0139 5/4/2009 5/5/2009 Total Denial
Self (b)(6) 2009-0140 5/5/2009 5/5/2009 No Record
Self 2009-0141 5/6/2009 10/21/2009 Partial Denial (b)(6)
(b)(6) Balciunas, Una Ona 2009-0142 5/7/2009 5/7/2009 Partial Denial
(b)(6) Casini, Beatrice Rose 2009-0143 5/7/2009 5/7/2009 Total Grant
Records pertaining to VIN#0799 GT Durbin, Robert J. 2009-0144 5/14/2009 10/21/2009 Partial Oenial
Self (b)(6) 2D09-0145 5/19/2009 5/26/2009 No Record
Brought to you by AltGov2 www.altgov2.org/FOIALand Initial Final Subject Requester Request Number Request Response Final Decision
Self (b)(6) 2009-0146 5/19/2009 5/19/2009 No Record
(b)(6) Gehart, John W. 2009-0147 5/19/2009 3/10/2010 Partial Denial
Self (b)(6) 2009-0148 5/20/2009 5/26/2009 No Record
Self (b)(6) 2009-0149 6/5/2009 6/12/2009 No Record
Kaplan, Grant 2009-0150 6/5/2009 11/13/2009 Partial Denial (b)(6)
(b)(6) Calderon, Ofelia L. 2009-0151 6/5/2009 6/12/2009 Total Grant
(b)(6) Pruthy, Suresh Kumar 2009-0152 6/5/2009 6/12/2009 No Record
Self, but spelling may also be (b)(6) 2009-0153 6/5/2009 6/12/2009 Partial Denial (b)(6)
(b)(6) 2009-0154 6/9/2009 6/12/2009 Total Grant
Guyanese government related, long list of Penley, Alexander 2009-0155 6/11/2009 7/8/2009 Total Denial people/companies related to Guyana
90 A-133 audits Feng, Nancy Chun 2009-0156 6/11/2009 7/22/2009 Not agency record
Self (b)(6) 2009-0157 6/12/2009 7/8/2009 No Record
Self 2009-0158 6/12/2009 7/8/200S No Record (b)(6)
Brought to you by AltGov2 www.altgov2.org/FOIALand Initial Final Subject Requester Request Number Request Response Final Decision
Self (b)(6) 2009-0159 6/23/2009 12/11/2009 No Record
Self and (b)(6) (b)(6) 2009-0160 6/30/2009 7/8/2009 No Record
Russian Mafia Hildebrandt, Kenneth 2009-0161 7/9/2009 10/30/2009 Partial Denial
Self (b)(6) 2009-0162 7/14/2009 8/25/2009 No Record
Five Star Trust Pealock, Kenneth 2009-0163 7/14/2009 1/6/2010 Partial Denial U.S. Mortgage and Trust Co.
(b)(6) (b)(6) 2009-0164 7/16/2009 7/24/2009 Failure to Reply
7/16/2009 1/8/2010 Partial Denial (b)(6) Berger, Michael B. 2009-0165
Self (b)(6) 2009-0166 7/16/2009 7/24/2009 Unable to Locate
Self (b)(6) 2009-0167 7/16/2009 7/24/2009 Failure to Reply
misdirected from DOJ/FOIA mail referral unit Jewett, David W. 2009-0168 7/17/2009 7/24/2009 Not agency record
(b)(6) Ullman, Rachel Sobin 2009-0169 7/17/2009 10/26/2009 Not proper FOIA request
Which Mexican law enforcment agencies can access Behn, Michael 2009-0170 7/21/2009 7/24/2009 Total Denial INTERPOL databases
2009-0171 7/21/2009 7/27/2009 No Record (b)(6) (b)(6)
Brought to you by AltGov2 www.altgov2.org/FOIALand Initial Final Subject Requester Request Number Request Response Final Decision Financial transactions involving stocks or securities of Segraves, Jonathan C. 2009-0172 7/21/2009 7/27/2009 No Record United Airlines, American Airlines ...
(b)(6) (b)(6) 2009-0173 7/28/2009 1/12/2010 Not proper FOIA request
(b)(6) Guttlein, Jorge 2009-0174 7/28/2009 8/6/2009 Partial Denial
(b)(6) Nachimovsky, Yoram 2009-0175 7/28/2009 1/6/2010 Partial Denial
(b)(6) Canepa, Joseph G 2009-0176 7/31/2009 8/6/2009 Partial Denial
Self (b)(6) 2009-0177 8/4/2009 8/6/2009 Not proper FOIA request
(b)(6) Bretz & Coven, LLP, 2009-0178 8/6/2009 1/8/2010 Partial Denial
•(b)(6) Levene, Stuart W. 2009-0179 8/6/2009 8/25/2009 No Record
Self (b)(6) 2009-0180 8/14/2009 8/25/2009 No Record
Self, aka (b)(6) (b)(6) 2009-0181 8/18/2009 10/30/2009 Not a FOIA Request
Self (b)(6) 2009-0182 8/20/2009 8/25/2009 No Record
?Self? (b)(6) 2009-0183 8/20/2009 8/25/2009 No Record
(b)(6) Simon, William L. 2009-0184 8/25/2009 1/8/2010 Partial Denial
Brought to you by AltGov2 www.altgov2.org/FOIALand Initial Final Subject Requester Request Number Request Response Final Decision
(b)(6) Warren, Angela 2009-0185 9/2/2009 1/11/2010 Partial Denial
(b)(6) (b)(6) 2009-0186 9/2/2009 3/9/2010 Not proper FOIA request
(b)(6) Stone, Phillip L. 2009-0187 9/2/2009 1/14/2010 Not perfected
(b)(6) 2009-0188 9/2/2009 1/8'2010 Total Denial
(b)(6) Valk, Albert H, 2009-0189 9/2/2009 3/3/2010 Total Denial
(b)(6) 2009-0190 9/2/2009 1/13/2010 Total Denial
(b)(6) 2009-0191 9/3/2009 9/29/2009 No Record
(b)(6) 2009-0192 9/4/2009 1/14/2010 Not proper FOIA request
(b)(6) 2009-0193 9/9/2009 9/28/2009 Not perfected
(b)(6) 2009-0194 9/10/2009 1/19/2010 Not proper FOIA request
(b)(6) - Keaveny, Amanda Bethea 2009-0195 9/10/2009 3/3/2010 Not proper FOIA request
Statistics Walker, Gabriela 2009-0196 9/15/2009 10/6/2009 No Record
(b)(6) 2009-0197 9/9/2009 11/2/2009 Not a FOIA Request
Brought to you by AltGov2 www.altgov2.org/FOIALand Initial Final Subject Requester Request Number Request Response Final Decision 2009-0193 9/16/2009 10/6/2009 Not agency record (b)(6) (b)(6)
(b)(6) 2009-0199 9/17/2009 9/29/2009 No Record
(b)(6) (b)(6) 2009-0200 9/18/2009 10/6/2009 Not a FOIA Request
Vienna Convention- Austrian citizens, Ambassador. Sayadi-Takhtehkar, Hamid Reza 20090201 9/22/2009 10/6/2009 Not agency record
Information about self 2009-0202 9/22/2009 9/29/2009 Withdrawn (b)(6)
Records about self (b)(6) 2009-0203 9/24/2009 10/21/2009 Partial Denial
information about self (b)(6) 2009-0204 9/24/2003 9/29/2009 No Record
Brought to you by AltGov2 www.altgov2.org/FOIALand Total Requests: 165 Current Requests Date Period: Behveen 10/1/2009 and 09/30/2010
Initial Final Subject Requester Request Number Request Response Final Decision
Sent letter for (b)(6) who has copy of requester's .(b)(6) 6/10/2010 inquiry
7/19/2010 7/26/2010 1
(b)(6) (b)(6) 6/3/2010 6/4/2010
6/28/2010
Failure to Reply Self (b)(6) 2009-0084 12/24/2009 1/5/2009 i
(b)(6) 2010-001 10/1/2009 10/2/2009 No Record 1 2010-002 10/1/2009 2/5/2010 Partial Denial (b)(6). '
(b).(6) 2010-003 10/2/2009 10/5/2009 No Record
• (b)(6) 2010-004 10/6/2009 11/20/2009 Total Denial
(b)(6) : 2010-005 10/13/2009 10/14/2009 No Record
2010-006 10/14/2009 10/21/2009 No Record
2010-007 10/15/2009 10/26/2009 Not proper FOIA request (b)(6) •
Brought to you by AltGov2 www.altgov2.org/FOIALand Initial Final Subject Requester Request Number Request Response Final Decision
Intelligence sharing agreement with Socialist Federal Hood, Matthew 2010-008 10/19/2009 10/21/2009 Not agency record Republics of Yugoslavia
2010-009 10/20/2009 10/23/2009 Partial Denial "'(b) 6),
(b)(6). 2010-010 10/26/2009 10/30/2009 Not a FOIA Request
! (b)(6) (b)(6) 2010-011 11/3/2009 8/27/2010 Partial Denial
Documents relating to Diana, Princess of Whales White, Eric 2010-012 11/3/2009 11/23/2009 No Record
All communications between the DOJ and the office of Roston, Ararti 2010-013 11/4/2009 11/13/2009 Partial Denial Sen Barack Obama 1/4/05 to the present
(b)(6). (b)(6), 2010-014 11/4/2009 11/12/2009 No Record (ana a number or questions)
2010-015 11/6/2009 12/3/2009 No Record (b)(6)
(b)(6f 2010-016 11/6/2009 11/17/2009 Not perfected
(b)(6). Hood, Matttv 2010-017 11/9/2009 12/10/2009 Partial Denial
(b)(6); '••• Massel, Elih i 2010-018 11/10/2009 3/23/2010 Not proper FOIA request
Copy of denial letter 2009-0100 Avergun, Joti 2010-019 11/10/2009 11/13/2009 Total Grant
self 2010-020 11/19/2009 1/8/2010 Partial Denial
Brought to you by AltGov2 www.altgov2.org/FOIALand Initial Final Subject Requester Request Number Request Response Final Decision
(b)(6) ::•*': (b)(6)' 2010-021 11/12/2009 11/13/2009 Total Denial (and a number of questions)
Shane, Mich; el 2010-022 11/12/2009 1/27/2010 Referred to another agency
(b)(6) Query, Esq., Daphne 2010-023 11/12/2009 5/21/2010 Total Gran!
!
2010-024 11/16/2009 11/23/2009 No Record (b)(6)
(bP) Soto, Rene 2010-025 11/19/2009 1/28/2010 Partial Denial
When was first crime solved, biggest crime solved, and Frater, Aidar 2010-026 11/19/2009 12/2/2009 Total Grant promotional items.
What are USNCB goals, biggest crime and how to find Kim, Anna 2010-027 11/19/2009 12/3/2009 Total Grant criminals, & Complimentary items.
2010-028 11/19/2009 11/24/2009 No Record (b)(6)
(b)(6) 2010-029 11/20/2009 11/23/2009 Not a FOIA Request
2010-030 11/23/2009 11/24/2009 No Record (b)(6)
(b)(6) Canepa, Jos eph G 2010-031 11/27/2009 12/11/2009 Total Denial
. (b)(6) Stender, Ch istopher 2010-032 11/27/2009 12/2/2009 Total Denial
..(b)(6). 2010-033 12/2/2009 12/3/2009 No Record
Brought to you by AltGov2 www.altgov2.org/FOIALand Initial Final Subject Requester Request Number Request Response Final Decision
2010-034 12/2/2009 12/3/2009 No Record (b)(6)
(b)(6) Wildes, Leon 2010-035 12/16/2009 2/19/2010 Partial Denial
(b)(6) Brooks, M. Vehlen 2010-036 12/15/2009 1/8/2010 Partial Denial
(b)(6) 2010-037 12/23/2009 12/24/2009 No Record
2010-038 12/23/2009 12/24/2009 Not proper FOIA request (b)(6)
(b)(6)... Herschaft, Randy 2010-039 12/24/2009 1/4/2010 Total Denial
2010-040 12/30/2009 3/10/2010 Partial Denial (b)(6) (b)(6)
No Record (b)(6) (b)(6) 2010-041 1/5/2010 1/6/2010
(b)(6) (b)(6) 2010-042 1/7/2010 2/1/2010 No Record
(b)(6) .(b)(6) 2010-043 1/7/2010 1/12/2010 Not proper FOIA request
' (b)(6) ••(b)(6), 2010-044 1/13/2010 3/10/2010 Partial Denial
(b)(6) (b)(6) 2010-046 1/21/2010 1/26/2010 No Record Brought to you by AltGov2 www.altgov2.org/FOIALand Initial Filial Subject Requester Request Number Request Response Final Decision 2010-047 1/21/2010 1/26/2010 Partial Denial (b)(6) (b)(6) (b)(6f 2010-048 1/21/2010 1/26/2010 No Record • •:, (b)(6) (b)(6) 2010-049 1/21/2010 3/30/2010 Referred to another agency Public Affairs package, MOU, DHS and DOJ Christensen, ^ustin 2010-050 1/21/2010 1/27/2010 Total Grant (b)(6) (b)(6) 2010-051 1/28/2010 2/1/2010 No Record Contracts for research services awarded or renewed since Marsh, Clayton 2010-052 1/29/2010 2/19/2010 Not agency record July 2008 (b)(6) Browne, Erin 2010-053 1/29/2010 8/17/2011 Partial Denial (b)(6) Pasquarel a, Jennie 2010-054 2/17/2010 2/19/2010 No Record Honda Acura Palace . (b)(6) (b)(6) 2010-055 2/17/2010 2/19/2010 Not perfected Not proper FOIA request (b)(6) (b)(6) 2010-056 2/17/2010 2/19/2010 (b)(6) 2010-057 2/17/2010 2/24/2010 Not a FOIA Request (b)(6) .'(b)(6) Nightingale, Zachary 2010-058 2/19/2010 2/27/2010 Not proper FOIA request (b)(6). Craig, Christopher 2010-059 2/17/2010 2/24/2010 Total Denial Brought to you by AltGov2 www.altgov2.org/FOIALand Initial Final Subject Requester Request Number Request Response Final Decision (b)(6) 2010-060 2/22/2010 2/25/2010 Not a FOIA Request Purchase ca^'d holder list; contractors, facility managers, Savino, Patricia 2010-061 2/25/2010 3/4/2010 Total Grant acitects, engineers, ergonomists & IT Congressional correspondence and FOIA requests Barr, David 2010-062 2/26/2010 3/12/2010 Partial Denial concerning former congressional and state leaders (b)(6) (b)(6)' 2010-063 2/26/2010 5/21/2010 Partial Denial (b)(6)- 2010-064 3/2/2010 3/4/2010 No Record (b)(6f Manikas, Kyle 2010-065 3/10/2010 3/12/2010 Total Denial (b)(6): . islami Charity Al Haramain, Teesdale, Wi liam 2010-066 3/11/2010 3/26/2010 Partial Denial Chechen separasists, Saudi Joint Relief Com (b)(6) 2010-067 3/12/2010 3/22/2010 No Record • (bX6) (b)(6) Vorg, Dominic 2010-068 3/15/2010 3/19/2010 Not proper FOIA request Deceased uncle, Charles Montana Mogavero, Mark 2010-069 3/22/2010 3/23/2010 No Record Ocean Dumping Case US v Kinder Morgan Bulk Cressa, Jerry 2010-070 3/24/2010 3/26/2010 Total Denial Terminals, he. (b)(6) (b)(6)..'- 2010-071 3/30/2010 3/31/2010 Not a FOIA Request Himself, 'Interpol member countries, address, Brought to you by AltGov2 www.altgov2.org/FOIALand Initial Final Subject Requester Request Number Request Response Final Decision j • (b)(6) 2010-073 3/30/2010 4/1/2010 Not a FOIA Request (b)(6) "(b)(6) 2010-074 3/30/2010 4/1/2010 Not a FOIA Request (b)(6) (b)(6) 2010-075 3/31/2010 4/2/2010 No Record (b)(6) (b)(6) 2010-076 3/31/2010 4/2/2010 No Record (b)(6) Alderslein, Jo Anne 2010-077 4/6/2010 4/12/2010 No Record (b)(6) (b)(6) 2010-078 4/8/2010 4/12/2010 No Record (b)(6) Heier, Davie 2010-079 4/8/2010 4/14/2010 Partial Denial (b)(6) Rivera, Jorge 2010-080 4/8/2010 6/4/2010 Partial Denial (b)(6):' Wong, Margaret 2010-081 4/8/2010 4/12/2010 Not proper FOIA request (b)(6); j Teesdale, William 2010-082 4/13/2010 8/15/2011 Partial Denial (b)j6) McGuinress. Patrick 2010-083 4/21/2010 4/22/2010 Total Grant (b)(6)- 2010-084 4/21/2010 4/28/2010 Partial Denial (b)(6) '(b)(6) 2010-085 4/22/2010 4/23/2010 No Record • Brought to you by AltGov2 www.altgov2.org/FOIALand Initial Final Subject Requester Request Number Request Response Final Decision (b)(6) [. 2010-086 4/22/2010 4/23/2010 No Record Internship package, PA package, list of agencies detailed Tomna, Stephen 2010-087 4/23/2010 4/27/2010 Total Grant to USNCB 2010-088 4/27/2010 4/29/2010 Not perfected (b)(6) Information about Interpol and sample copies of wanted Morgan, Michael 2010089 4/30/2010 5/21/2010 Total Denial notices 2010-090 4/30/2010 5/4/2010 No Record (b)(6) (b)(6) (b)(6) (b)(6) 2010091 4/30/2010 6/21/2010 Partial Denial (b)(6) , copy of regulations Goldman, Adam 2010-092 5/4/2010 6/16/2010 Partial Denial (b)(6) (b)(6) De Mott, Joseph 2010-093 5/5/2010 7/16/2010 Partial Denial (b)(6) Bhushan, Esc, Raj 2010-094 5/5/2010 5/6/2010 Total Grant Oilv Rock GrouD. Ltd., TeliaSonera., (b)(6)- Cline, John 2010-095 5/12/2010 6/21/2010 Total Denial (b)(6) (b)(6) Weber, Matthew 2010-096 5/13/2010 5/26/2010 Total Denial 2010-097 5/19/2010 6/29/2010 Partial Denial (tJ)(6) (b)(6)'- (b)(6)- Pinaire, Richard 2010-098 5/19/2010 5/28/2010 Referred to another agency Brought to you by AltGov2 www.altgov2.org/FOIALand Initial Final Subject Requester Request Number Request Response Final Decision Information on Interpol and copies of FOIA/PA requests 2010-099 5/20/2010 6/4/2010 No Record (b)(6) previously submitted (b)(6) 2010-100 5/20/2010 6/4/2010 Partial Denial Self and (b)(6) 2010-101 5/20/2010 5/24/2010 No Record (b)(6) Mimbu, Robert 2010-102 5/20/2010 5/21/2010 Partial Denial Internship package, PA packet, MOU b/w DHS and DOJ, Vargas, Raul 2010-103 5/21/2010 6/4/2010 Total Grant organization chart 2010-104 5/21/2010 6/4/2010 No Record (b)(6) (b)(6) stolen works of art, Interpol constitution, MOU, fact Torma, Stephen 2010-105 5/21/2010 6/17/2010 Partial Denial sheets, DV1 guide, child pronography l 5/25/2010 5/27/2010 No Record (b)(6) Craig, Christopher 2010-106 Fruehling, Keith 2010-107 5/26/2010 5/28/2010 No Record (b)(6): (b)(6) (b)(6) 2010-108 5/27/2010 6/4/2010 No Record (b)(6) (b)(6) 2010-109 6/3/2010 6/15/2010 No Record Burgos, Maria 2010-110 6/10/2010 12/7/2010 Partial Denial (b)(6) MOU, INTERPOL Constitution, member counfires names. Goldsborough, Barry 2010-111 6/15/2010 6/30/2010 Total Grant U,S. representatives to INTERPOL Brought to you by AltGov2 www.altgov2.org/FOIALand Initial Final Subject Requester Request Number Request Response Final Decision Total number of investigations and prosecutions and Clements, Dan 2010-112 6/1S/2010 7/15/2010 Not agency record extraditions *orthe crimes of ID theft and credit card fraud FBI HQ file '050186336 Arab Terrorism in US 1970's Herschaft, Randy 2010-113 6/16/2010 8/2/2011 Partial Denial Public information packet, national or regional resource Saunders, Lawrence 2010-114 6/18/2010 6/23/2010 Total Grant listings, or available complimentary publication (b)(6) (b)(6) 2010-115 6/18/2010 6/24/2010 No Record Internship package, PA package, list og agencies Money, Joshua 2010-116 6/21/2010 6/23/2010 Total Grant represented by USNCB Documents related to Alka Wenker S A. its coporate Fialkov, David 2010-117 6/23/2010 6/25/2010 Total Denial affiliates and documents related to its (b¥6t 2010-118 6728/2010 6/30/2010 No Record (bM6) (b)(6) noncriminal matters concerning humanitarian assistance, Vargas, Raul 2010-119 6/28/2010 6/30/2010 Total Grant internship package, INTERPOL Anti-Corruption Academy (b)(6) Pittman, Laz 2010-120 6/29/2010 7/2/2010 Total Denial 6/29/2010 7/1/2010 Total Denial (b)(6) Cuic, Aleksandar 2010-121 2010-122 7/9/2010 12/8/2010 Partial Denial (b)(6) Shepelsky, P,C, Marina (b)(6) Schumacher Neil 2010-123 7/9/2010 9/15/2010 Total Denial 7/14/2010 7/27/2010 Partial Denial (b)(6) 2010-124 Brought to you by AltGov2 www.altgov2.org/FOIALand Initial Final Subject Requester Request Number Request Response Final Decision Self ; 2010-125 7/19/2010 7/22/2010 No Record (b)(6) (b)(6)- 2010-126 7/21/2010 7/22/2010 No Record involvement of the Mafia in a heroin distribution ring from Graff, Garrett 2010-127 7/26/2010 7/30/2010 Partial Denial 1978 to 1987 Internship peckage, public affairs package Cardenas, Rudolpho 2010-128 7/26/2010 7/29/210 Total Grant ..(b)(6) 2010-129 7/27/2010 7/29/2010 No Record (b)(6) Ghitelman, Gayle 2010-130 7/28/2010 7/30/2010 Total Grant 7/29/2010 10/27/2010 Total Grant (b)(6) Gomez, Paula Catalina 2010-131 USNCB joinl effort with, federal monies to policy Stone, John 2010-132 7/30/2010 9/2/2010 No Record statements hteraction with and assessments of (b)(6) (b)(6) 2010-133 7/30/2010 9/14/2010 Partial Denial (b)(6) 2010-134 7/30/2010 8/16/2010 No Record self (b)(6) 2010 135 8/4/2010 8/16/2010 No Record (b)(6) Podlinski, Kanil 2010-136 8/5/2010 8/17/2010 Total Denial .(b)(6) Canepa, _oseph G 2010-137 8/10/2010 8/17/2010 Total Denial Brought to you by AltGov2 www.altgov2.org/FOIALand Initial Final Subject Requester Request Number Request Response Final Decision self (b)(6) 2010-138 8/11/2010 9/3/2010 No Record "(b)(6) Solis, Anthony 2010-139 8/11/2010 8/17/2010 Total Grant (b)(6) 2010-140 8/12/2010 8/18/2010 Not proper FOIA request Vawter, John 2010-141 8/16/2010 8/31/2010 Partial Denial (b)(6). Gutierrez, Alejandro 2010-142 8/16/2010 8/27/2010 Total Denial self (b)(6) 2010-143 8/1//2010 8/18/2010 No Record No Record (b)(6) 2010-144 8/17/2010 8/18/2010 (b)(6) (b)(6) 2010-145 8/17/2010 8/31/2010 Not a FOIA Request (b)(6) Carmona-Saochez, Omar 2010-146 8/19/2010 8/20/2010 Total Denial (b)(6). Diaz-Solis, Erwin Nelson 2010-147 8/19/2010 10/28/2010 Partial Denial self (b)(6): 2010-148 8/20/2010 9/8/2010 No Record North American Man-boy Love Association , Internship Engles, Jessie 2010-149 8/20/2010 8/9/2011 Partial Denial package and Pub Affairs package (b)(6) West, William 2010-150 8/24/2010 9/8/2010 Partial Denial Brought to you by AltGov2 www.altgov2.org/FOIALand Initial Final Subject Requester Request Number Request Response Final Decision (b)(6)' Van Der Hout Marc 2010-151 8/24/2010 8/16/2011 Partial Denial internship and public affairs packages Napier, Hibert 2010-152 8/25/2010 8/30/2010 Total Grant (b)(6), 2010-153 9/7/2010 9/13/2010 Total Denial 2010-154 9/8/2010 9/10/2010 Partial Denial (b)(6) Perretta, Leonor 2010-155 9/8/2010 9/10/2010 Partial Denial • - - (b)(6) Villegas, Veronica 2010-156 9/8/2010 9/9/2010 Total Denial 2010-157 9/8/2010 9/16/2010 Total Denial (b)(6) (b)(6) Abraham, Christina 2010-158 9/9/2010 10/5/2010 No Record FOIA requests resulting in investigation of requester Smathers. Jason 2010-159 9/9/2010 9/15/2010 No Record (b)(6) 2010-160 9/14/2010 9/17/2010 Partial Denial (b)(6) Vilar, Rodrigo 2010-161 9/21/2010 10/1/2010 Total Denial (b)(6) Shivers, Robert 2010-162 9/21/2010 7/29/2011 Referred to another agency (b)(6) 2010-163 9/23/2010 10/4/2010 No Record Brought to you by AltGov2 www.altgov2.org/FOIALand Initial Final Subject Requester Request Number Request Response Final Decision (b)(6) 2010-164 9/30/2010 10/7/2010 Partial Denial Brought to you by AltGov2 www.altgov2.org/FOIALand Brought to you by AltGov2 www.altgov2.org/FOIALand Brought to you by AltGov2 www.altgov2.org/FOIALand Brought to you by AltGov2 www.altgov2.org/FOIALand Brought to you by AltGov2 www.altgov2.org/FOIALand Brought to you by AltGov2 www.altgov2.org/FOIALand Brought to you by AltGov2 www.altgov2.org/FOIALand Brought to you by AltGov2 www.altgov2.org/FOIALand Brought to you by AltGov2 www.altgov2.org/FOIALand Brought to you by AltGov2 www.altgov2.org/FOIALand Brought to you by AltGov2 www.altgov2.org/FOIALand Brought to you by AltGov2 www.altgov2.org/FOIALand Brought to you by AltGov2 www.altgov2.org/FOIALand Brought to you by AltGov2 www.altgov2.org/FOIALand Brought to you by AltGov2 www.altgov2.org/FOIALand Brought to you by AltGov2 www.altgov2.org/FOIALand Brought to you by AltGov2 www.altgov2.org/FOIALand Brought to you by AltGov2 www.altgov2.org/FOIALand Brought to you by AltGov2 www.altgov2.org/FOIALand Brought to you by AltGov2 www.altgov2.org/FOIALand Brought to you by AltGov2 www.altgov2.org/FOIALand Brought to you by AltGov2 www.altgov2.org/FOIALand Brought to you by AltGov2 www.altgov2.org/FOIALand Brought to you by AltGov2 www.altgov2.org/FOIALand Brought to you by AltGov2 www.altgov2.org/FOIALand Brought to you by AltGov2 www.altgov2.org/FOIALand Brought to you by AltGov2 www.altgov2.org/FOIALand Brought to you by AltGov2 www.altgov2.org/FOIALand Brought to you by AltGov2 www.altgov2.org/FOIALand Brought to you by AltGov2 www.altgov2.org/FOIALand Brought to you by AltGov2 www.altgov2.org/FOIALand Brought to you by AltGov2 www.altgov2.org/FOIALand Brought to you by AltGov2 www.altgov2.org/FOIALand Brought to you by AltGov2 www.altgov2.org/FOIALand Brought to you by AltGov2 www.altgov2.org/FOIALand Brought to you by AltGov2 www.altgov2.org/FOIALand Brought to you by AltGov2 www.altgov2.org/FOIALand Brought to you by AltGov2 www.altgov2.org/FOIALand Brought to you by AltGov2 www.altgov2.org/FOIALand Brought to you by AltGov2 www.altgov2.org/FOIALand Brought to you by AltGov2 www.altgov2.org/FOIALand Brought to you by AltGov2 www.altgov2.org/FOIALand Brought to you by AltGov2 www.altgov2.org/FOIALand Brought to you by AltGov2 www.altgov2.org/FOIALand Brought to you by AltGov2 www.altgov2.org/FOIALand Brought to you by AltGov2 www.altgov2.org/FOIALand Brought to you by AltGov2 www.altgov2.org/FOIALand Brought to you by AltGov2 www.altgov2.org/FOIALand Brought to you by AltGov2 www.altgov2.org/FOIALand Brought to you by AltGov2 www.altgov2.org/FOIALand Brought to you by AltGov2 www.altgov2.org/FOIALand (b)(6) (b)(6) (b)(6) Brought to you by AltGov2 www.altgov2.org/FOIALand (b)(6) (b)(6) Brought to you by AltGov2 www.altgov2.org/FOIALand (b)(6) (b)(6) (b)(6) (b)(6) Brought to you by AltGov2 www.altgov2.org/FOIALand (b)(6) (b)(6) Brought to you by AltGov2 www.altgov2.org/FOIALand (b)(6) (b)(6) Brought to you by AltGov2 www.altgov2.org/FOIALand (b)(6) (b)(6) (b)(6) (b)(6) Brought to you by AltGov2 www.altgov2.org/FOIALand (b)(6) (b)(6) (b)(6) Brought to you by AltGov2 www.altgov2.org/FOIALand (b)(6) (b)(6) (b)(6) (b)(6) (b)(6) Brought to you by AltGov2 www.altgov2.org/FOIALand (b)(6) (b)(6) Brought to you by AltGov2 www.altgov2.org/FOIALand (b)(6) (b)(6) Brought to you by AltGov2 www.altgov2.org/FOIALand (b)(6) (b)(6) Brought to you by AltGov2 www.altgov2.org/FOIALand (b)(6) (b)(6) Brought to you by AltGov2 www.altgov2.org/FOIALand (b)(6) (b)(6) (b)(6) (b)(6) Brought to you by AltGov2 www.altgov2.org/FOIALand (b)(6) (b)(6) Brought to you by AltGov2 www.altgov2.org/FOIALand (b)(6) (b)(6) Brought to you by AltGov2 www.altgov2.org/FOIALand (b)(6) (b)(6) (b)(6) Brought to you by AltGov2 www.altgov2.org/FOIALand (b)(6) (b)(6) (b)(6) (b)(6) Brought to you by AltGov2 www.altgov2.org/FOIALand (b)(6) (b)(6) Brought to you by AltGov2 www.altgov2.org/FOIALand (b)(6) Brought to you by AltGov2 www.altgov2.org/FOIALand (b)(6) Brought to you by AltGov2 www.altgov2.org/FOIALand Total Requests: 183 Current Requests Date Period: Betweenl0/112015 and 913012016 Initial Final Subject Requester Request Number Request Response Final Decision Records on former FBI employee who is deceased 2016-001 10/212015 10/27/2015 Total Grant Request for information on several Corporations and 2016-002 10/5/2015 10/14/2015 No Record Investment companies as well as drug smuggling activities USCIS Referral 2016-003 10/8/2015 10/9/2015 Partial Denial USCIS Referral 2016-004 10/8/2015 10/9/2015 Partial Denial USCIS Referral 2016-005 10/8/2015 10/14/2015 Total Denial (b)(6) USCIS Referral 2016-006 10/8/2015 10/14/2015 Total Denial Self 2016-007 10/14/2015 10/16/2015 No Record Information/records on Evan Kohfmann, MSNBC terrorism 2016-008 10/16/2015 10/27/2015 Not perfected expert/consultant 2016-009 10/16/2015 10/16/2015 No Record (b)(6) 2016-010 10/2212015 10/27/2015 Total Denial Brought to you by AltGov2 www.altgov2.org/FOIALand Initial Final Subject Requester Request Number Request Response Final Decision Self 2016-011 10/23/2015 11/23/2015 No Record 2016-012 10/23/2015 10/23/2015 No Record (b)(6) 2016-013 10/27/2015 10/28/2015 Not proper FOIA request DOS Consult 2016-014 10/27/2015 10/27/2015 Partial Denial Self 2016-015 10/30/2015 11/10/2015 No Record Ahmed Chalabi, Deceased Person 2016-016 11/5/2015 11/10/2015 Total Denial (b)(6) David Berg, Deceased Person 2016-017 11/6/2015 12/11/2015 Partial Denial USCIS Referral 2016-018 11/9/2015 11/10/2015 Partial Denial USCIS Referral 2016-019 11/9/2015 11/10/2015 Total Denial USCIS Referral 2016-020 11/9/2015 11/10/2015 Total Denial USCIS Referral 2016-021 11/9/2015 11/10/2015 Total Denial Brought to you by AltGov2 www.altgov2.org/FOIALand Initial Final Subject Requester Request Number Request Response Final Decision USCIS Referral 2016-022 11/9/2015 11/10/2015 Total Denial Self 2016-023 11/12/2015 11/13/2015 No Record Annual number of Red Notice requests by USNCB 2001- 2016-024 11/16/2015 12/4/2015 Total Denial 2015 All FOIA requests by NY times to DOJ 2016-025 11/18/2015 11/23/2015 No Record Self 2016-026 11/19/2015 11/23/2015 No Record (b)(6) FBI Consult 2016-027 11/19/2015 11/23/2015 Partial Denial Criminal Division Referral 2016--028 11/23/2015 11/24/2015 Partial Denial (b)(6) 2016-029 11/30/2015 12/10/2015 Partial Denial John Kasich 2016-030 11/30/2015 12/4/2015 Partial Denial (b)(6) 2016-031 1219/2015 12/9/2015 No Record Self and copies of Internship package, Public Affairs 2016-032 12/9/2015 12/11/2015 Total Grant Package, and INTERPOL Washington Brochure Brought to you by AltGov2 www.altgov2.org/FOIALand Initial Final Subject Requester Request Number Request Response Final Decision Self 2016-033 12111/2015 12/11/2015 No Record Self 2016-034 12122/2015 12/23/2015 No Record USCIS Referral 2016-035 1212212015 1/19/2016 Partial Denial USCIS Referral 2016-036 1212212015 1119/2016 Referred to another agency USCIS Referral 2016-037 12/2212015 1/19/2016 Total Denial USCIS Referral (b)(6) 2016-038 1212212015 1/15/2015 Total Denial USCIS Referral 2016-039 1212212015 4/6/2016 Partial Denial FBI Referral 2016-040 12/30/2015 1/19/2016 Partial Denial (b)(6) 2016-041 1/8/2016 1/20/2016 Total Denial Michael Francis Sheen, Deceased Person 2016-042 1/8/2016 1/1212016 No Record Self 2016-043 1/10/2016 1/20/2016 Total Denial Brought to you by AltGov2 www.altgov2.org/FOIALand Initial Final Subject Requester Request Number Request Response Final Decision (b)(G) 2016-044 1/19/2016 2112/2016 Not perfected Donald J. Trump, the Trump Organization, and executives 2016-045 1/25/2016 and officers of the Trump organization Information regarding a Trojan program called Frost 2016-046 1/26/2016 213/2016 No Record Emails that were sent to or received from Hillary Clinton; 2016-047 1/27/2016 213/2016 Total Denial Cheryl Mills, Huma Abedin; Jacob Sullivan; Andrew Self 2016-048 1/28/2016 2/3/2016 No Record (b)(6) 2016-049 1/28/2016 2/3/2016 No Record 2016-050 2/1/2016 21212016 No Record 2016-051 2/1/2016 213/2016 Records Not described (b)(6) 2016-052 2/5/2016 2111/2016 No Record 2016-053 215/2016 2111/2016 No Record 2016-054 2111/2016 3/10/2016 Not perfected Brought to you by AltGov2 www.altgov2.org/FOIALand Initial Final Subject Requester Request Number Request Response Final Decision USCIS Referral 2016-055 2/11/2016 2/18/2016 Total Denial Self 2016-056 2111/2016 2118/2016 Total Denial (b)(6) 2016-057 2/11/2016 2119/2016 Partial Denial Self 2016-058 2/11/2016 2124/2016 Partial Denial Self 2016-059 2/12/2016 3/4/2016 Total Denial Aiplex Software 2016-060 2112/2016 (b)(6) 3/11/2016 No Record Tvind, also known as Teachers Group 2016-061 2/16/2016 2124/2016 Total Denial USNCB purchase card holders list 2016-062 2/17/2016 2/24/2016 Total Denial OIP Consult 2016-063 2/18/2016 2/19/2016 Partial Denial (b)(6) 2016-064 2/22/2016 2125/2016 Partial Denial USCIS Referral 2016-065 2124/2016 3/212016 Partial Denial Brought to you by AltGov2 www.altgov2.org/FOIALand Initial Final Subject Requester Request Number Request Response Final Decision Self 2016-066 2/24/2016 3/2/2016 Total Denial Self 2016-067 2/26/2016 2/29/2016 Partial Denial users Referral 2016-068 311/2016 312212016 Total Denial USelS Referral 2016-069 3/1/2016 3/9/2016 Partial Denial users Referral 2016-070 3/1/2016 3/9/2016 Partial Denial users Referral (b)(6) 2016-071 3/1/2016 3/9/2016 Total Denial USelS Referral 2016-072 3/1/2016 3/9/2016 Total Grant Records not described 2016-073 3/1/2016 3/2/2016 Records Not described Self 2016-074 2129/2016 3/22/2016 No Record All FOIA requests regarding Trump between 06/01/2015 2016-075 3/212016 3/3/2016 Partial Denial and 03/0212016 Peter Richard Kilburn, Deceased Person 2016-076 3/17/2016 3/22/2016 No Record Brought to you by AltGov2 www.altgov2.org/FOIALand Initial Final Subject Requester Request Number Request Response Final Decision (b)(6) 2016-077 3/22/2016 3/23/2016 Total Denial Self 2016-078 3/23/2016 3/23/2016 No Record Self 2016-079 3/24/2016 3/24/2016 No Record FBI Consult 2016-080 3/24/2016 3/25/2016 Total Grant Any records regarding the website "cryptome.org" (b)(6) 2016-081 3/25/2016 4/4/2016 Partial Denial Self 2016-082 3/28/2016 3/30/2016 No Record INTERPOL Blue Notice concemin (b)(6) 2016-083 3/30/2016 4/19/2016 Not perfected Any documents prepared by USDOJ between 1/1/2001 2016-084 4/5/2016 4/6/2016 No Record and 4/1/2003 relating to Saddam Hussein or his sons Information and history about any money the USNCB has 2016-085 4/11/2016 4/19/2016 No Record given to the Corporation for Public Broadcasting All memoranda, training materials and official policies 2016-086 4/11/2016 4/19/2016 No Record regarding "parallel construction" Alexander Theodore Shulgin, Deceased Person 2016-087 4/11/2016 4/20/2016 Partial Denial Brought to you by AltGov2 www.altgov2.org/FOIALand Initial Final Subject Requester Request Number Request Response Final Decision Joseph Medicine Crow-High Bird, Deceased Person 2016-088 4/11/2016 4/20/2016 No Record (b)(6) 2016-089 4/12/2016 4/19/2016 No Record Records discussing concerns regarding FOIA and Privacy 2016-090 4/12/2016 4/26/2016 No Record Act from 1980 to present Self 2016-091 4/13/2016 4/19/2016 No Record USCIS Referral 2016-092 4/18/2016 4/27/2016 Partial Denial Adler Berriman "Barry" Seal, Deceased Person (b)(6) 2016-Q93 4/18/2016 5/6/2016 Partial Denial Gary Stephen Webb, Deceased Person 2016-094 4/19/2016 4/21/2016 No Record Self 2016-095 4/21/2016 5/3/2016 Partial Denial Self 2016-096 4/22/2016 5/11/2016 Not perfected Companies: 'Wirecard AG" and 'Wire Card UK Ltd" 2016-097 4/27/2016 5/6/2016 No Record Wirecard Payment Solutions Lid.; TrustPay International 2016-098 4/28/2016 AG; and Wirecard Bank AG Brought to you by AltGov2 www.altgov2.org/FOIALand Initial Final Subject Requester Request Number Request Response Final Decision Self 2016-099 5/3/2016 5/31/2016 Partial Denial Bluetool Ltd; Click2Pay GmbH; and US AG 24 Inc. 2016-100 5/4/2016 5/19/2016 Partial Denial (b)(6) 2016-101 5/8/2016 5/20/2106 Not perfected Self 2016-102 5/9/2016 5/20/2016 Referred to another agency USCIS Referral 2016-103 5/9/2016 5/20/2016 Partial Denial USCIS Referral (b)(6) 2016-104 5/9/2016 5/20/2016 Total Denial USCIS Referral 2016-105 5/9/2016 5/20/2016 Partial Denial USCIS Referral 2016-106 5/9/2016 5/20/2016 Partial Denial USCIS Referral 2016-107 5/9/2016 5/26/2016 Partial Denial 1983 homicide occuring in San Jose, California 2016-108 5/10/2016 5/24/2016 Not perfected Jaime Alberto Echavarria, Deceased Person 2016-109 5/9/2016 5/12/2016 No Record Brought to you by AltGov2 www.altgov2.org/FOIALand Initial Final Subject Requester Request Number Request Response Final Decision INTERPOL's Records Retention Plan and Disposition 2016-110 5/12/2016 5/20/2016 Total Grant Schedules USCIS Referral 2016-111 5/13/2016 5/24/2016 Total Denial USCIS Referral 2016-112 5/13/2016 5/24/2016 Partial Denial USCIS Referral 2016-113 5/13/2016 5/24/2016 Partial Denial FBI Referral 2016-114 5/17/2016 5/24/2016 Partial Denial (b)(6) Self 2016-115 5/18/2016 5/24/2016 No Record Requesting Grant numbers awarded by Agency 2012- 2016-116 5/16/2016 5/24/2016 No Record 2016 to Corp!. Pub. Broadcasting. FOIALogs 2016-117 5/26/2016 5/26/2016 Total Grant USCIS Referral 2016-118 6/2/2016 6/2/2016 Total Grant (b)(6) 2016-119 6/6/2016 6/8/2016 No Record Self 2016-120 6/13/2016 6/15/2016 No Record Brought to you by AltGov2 www.altgov2.org/FOIALand Initial Final Subject Requester Request Number Request Response Final Decision Self 2016-121 6/13/2016 7/7/2016 Partial Denial (b)(6) 2016-122 6/13/2016 6/21/2016 Partial Denial Self 2016-123 6/14/2016 6/17/2016 Not proper FOIA request (b)(6) 2016-124 6/15/2016 6/17/2016 Total Denial Self 2016-125 6/16/2016 6/17/2016 No Record Information related to letter sent by OHS-ICE to Automatic 2016-126 6/20/2016 6/21/2016 Records Not described Inc. (b)(6) 2016-127 6/21/2016 6/24/2016 Referred records not respon (b)(6) 2016-128 6/21/2016 6/27/2016 No Record 2016-129 6/21/2016 9/26/2016 No Record Abidjan Investment 2016-130 6/27/2016 6/29/2016 No Record Self 2016-131 6/29/2016 6/29/2016 Partial Denial Brought to you by AltGov2 www.altgov2.org/FOIALand Initial Final Subject Requester Request Number Request Response Final Decision 2016-132 6/28/2016 6/29/2016 Not perfected (b)(6) 2016-133 7/1/2016 7/1/2016 Partial Denial Pyramide 2016-134 7/6/2016 7/8/2016 No Record 2016-135 7/11/2016 7/11/2016 Total Denial (b)(6) 2016-136 7/11/2016 7/11/2016 Total Denial FBI Referral/Consult (b)(6) 2016-137 7/12/2016 7/13/2016 Partial Denial USCIS Referral 2016-138 7/13/2016 7/13/2016 Partial Denial USNCB FY 15 and FY 14 Data Mining Reports 2016-139 7/15/2016 7/28/2016 No Record FBI Referral/Consult 2016-140 7/15/2016 7/25/2016 Partial Denial Extradition request o1 (b)(6) ~om Denmark to U.S. 2016-141 7/19/2016 8/2/2016 Not perfected All USNCB records regarding how undeclared peanuts 2016-142 7/21/2016 7/25/2016 No Record made their way into cumin powder Brought to you by AltGov2 www.altgov2.org/FOIALand Initial Final Subject Requester Request Number Request Response Final Decision (b)(6) 2016-143 7/22/2016 8/17/2016 Partial Denial Records from Cuba 2016-144 7/25/2016 7/26/2016 Not proper FOIA request Self; Hacking Team "Galileo"; eMule Virus 2016-145 7/26/2016 7/28/2016 No Record (b)(6) 2016-146 7/27/2016 8/2/2016 No Record All records concering Operation Pacifier, January 2014 - 2016-147 7/31/2016 8/2/2016 Partial Denial Present. (b)(6) Veridacee Goston, Deceased Person 2016-148 8/2/2016 8/9/2016 Partial Denial Self 2016-149 8/3/2016 8/3/2016 No Record (b)(6) r ask Force Argos 2016-150 8/8/2016 8/23/2016 No Record FBI Referral 2016-151 8/9/2016 8/9/2016 Total Denial Keith Davis & Chinese Vessel, MN Victoria No. 168 2016-152 8/12/2016 8/17/2016 No Record 2016-153 8/16/2016 8/17/2016 No Record (b)(6) Brought to you by AltGov2 www.altgov2.org/FOIALand Initial Final Subject Requester Request Number Request Response Final Decision Abidjan Investment 2016-154 8/16/2016 8/22/2016 No Record (b)(6) 2016-155 8/18/2016 8/23/2016 No Record FOIA Request 2016-142 Processing Noles 2016-156 8/21/2016 8/31/2016 Referred to another agency Criminal Division Referral 2016-157 8/29/2016 9/21/2016 Partial Denial La Familia Michoacana 2016-158 9/1/2016 9/7/2016 Total Denial (b)(6) Self 2016-159 9/1/2016 9/1/2016 Not perfected Self 2016-160 91112016 91612016 No Record Hezbollah External Security Organization Business Affairs 2016-161 9/1/2016 9nl2016 No Record Council FBI Consult 2016-162 91612016 91812016 Not agency record (b)(6) 2016-163 91812016 911312016 Total Denial Self 2016-164 91912016 911312016 Not perfected Brought to you by AltGov2 www.altgov2.org/FOIALand Initial Final Subject Requester Request Number Request Response Final Decision USCIS Referral 2016-165 9/13/2016 9/26/2016 Partial Denial USCIS Referral 2016-166 9/13/2016 9/16/2016 Partial Denial USCIS Referral 2016-167 9/13/2016 9/16/2016 Total Denial USCIS Referral 2016-168 9/13/2016 9/16/2016 Partial Denial USCIS Referral 2016-169 9/13/2016 9/16/2016 Total Denial USCIS Referral 2016-170 9/13/2016 9/16/2016 Partial Denial (b)(6) USCIS Referral 2016-171 9/13/2016 9/16/2016 Partial Denial USCIS Referral 2016-172 9/13/2016 9/16/2016 Total Denial USCIS Referral 2016-173 9/13/2016 9/16/2016 Total Denial USCIS Referral 2016-174 9/13/2016 9/16/2016 Partial Denial USCIS Referral 2016-175 9/13/2016 9/16/2016 Partial Denial Brought to you by AltGov2 www.altgov2.org/FOIALand Initial Final Subject Requester Request Number Request Response Final Decision USCIS Referral 2016-176 9/13/2016 9/16/2016 Total Denial (b)(6) 2016-177 9/16/2016 9/19/2016 Total Denial List of agencies represented at USNCB 2016-178 9/16/2016 9/19/2016 Total Grant Cell phone record from Barton County Sheriffs Office, 2016-179 9/16/2016 9/21/2016 Not proper FOIA request Missouri (b)(6) ~ u.s. P~port 1mo~uoo '°B 2016-180 9/20/2016 9/21/2016 Referred to another agency Self 2016-181 9/20/2016 9/21/2016 No Record All Emails sent and received between USNCB and 2016-182 9/26/2016 Queensland Police Service 2012 - Present. All reports on cyber attacks on USNCB from 1/1/2010 - 2016-183 9/30/2016 present Brought to you by AltGov2 www.altgov2.org/FOIALand Total Requests: 233 Current Requests Date Period: Betweenl0/112016 and 09/30/2017 Initial Final Subject Requester Request Number Request Response Final Decision Any/all emails to/from Director that mention Clinton's use 2017-001 10/5/2016 10/13/2016 No Record of Private Email Account Self (Duplicate request 2016-160) 2017-002 10/6/2016 10/6/2016 Duplicate FBI Referral 2017-003 10/7/2016 10/13/2016 Total Grant FBI Referral 2017-004 10/13/2016 10/14/2016 Partial Denial All records mentioning "Al-lnmaa Engineering and 2017-005 10/12/2016 10/14/2016 No Record Contracting" (b)(6) FBI Referral 2017-006 10/17/2016 10/17/2016 Total Grant All records/email between USNCB and WalMart betl.veen 2017-007 10/19/2016 10/21/2016 No Record 2006-2016 (b)(6) 2017-008 10/21/2016 10/27/2016 Total Denial Self 2017-009 10/24/2016 10/27/2016 Not perfected Self 2017-010 10/26/2016 10/27/2016 No Record Brought to you by AltGov2 www.altgov2.org/FOIALand Initial Final Subject Requester Request Number Request Response Final Decision Silk Road - Darknet 2017-011 11/2/2016 11/30/2016 No Record FBI Consult 2017-012 11/2/2016 11/7/2016 Total Grant Seif 2017-013 11/4/2016 11/14/2016 No Record Self 2017-014 11/4/2016 11/14/2016 Not perfected FBI Consultation 2017-015 11/13/2016 11/14/2016 Total Denial Self (b)(6) 2017-016 11/15/2016 11/22/2016 No Record Briefing materials and information relating to the 2017-017 11/13/2016 12/8/2016 Total Grant Presidential transition 1977 -1984 INTERPOL Investigation Regarding 2017-018 11/15/2016 11/22/2016 • No Record Importation of the Getty Bronze (b)(6) 2017-019 11/15/2016 11/22/2016 Not perfected Self 2017-020 11/19/2016 12/1/2016 Partial Denial FBI Referral 2017-021 11/11/2016 11/28/2016 Partial Denial Brought to you by AltGov2 www.altgov2.org/FOIALand Initial Final Subject Requester Request Number Request Response Final Decision DOS Referral 2017-022 11/25/2016 11/28/2016 Partial Denial Self 2017-023 11/22/2016 12/2/2016 No Record (b)(6) 2017-024 11/22/2016 12/2/2016 Total Denial Self 2017-025 11/22/2016 12/8/2016 Partial Denial Self 2017-026 11/23/2016 11/30/2016 No Record ~ (b)(6) 2017-027 11/25/2016 11/30/2016 Not perfected Self 2017-028 12/7/2016 12/8/2016 Total Denial USNCB Disciplinary Penalties 2017-029 12/9/2016 12/12/2016 No Record Self 2017-030 12/12/2016 12/12/2016 No Record Trump Transition 2017-031 12/12/2016 3/20/2017 Partial Denial Human Trafficking Programs in Mexico 2017-032 12/13/2016 12/22/2016 Not perfected Brought to you by AltGov2 www.altgov2.org/FOIALand Initial Final Subject Requester Request Number Request Response Final Decision (b)(6) 2017-033 12/15/2016 12/16/2016 Partial Denial Michael Van Williams (Deceased) 2017-034 12/21/2016 12/22/2016 No Record Self 2017-035 1/3/2017 1/6/2017 Partial Denial Self 2017-036 1/3/2017 1/5/2017 Partial Denial INTERPOL Constitution Articles 1-30 2017-037 12/28/2016 1/4/2017 Total Grant USNCB employee name, title, and work email and mailing 2017-038 1/4/2017 1/6/2017 Total Denial address (b)(6) List of Controlled Substance Analogues 2017-039 1/13/2017 1/17/2017 Not perfected USMS Referral 2017-040 1/11/2017 1/18/2017 Partial Denial 2017-041 1/19/2017 2/2/2017 No Record (b)(6) 2017-042 1/19/2017 2/1/2017 Total Denial 2017-043 1/26/2017 1/26/2017 Total Denial Brought to you by AltGov2 www.altgov2.org/FOIALand Initial Final Subject Requester Request Number Request Response Final Decision Self 2017-044 1/31/2017 2/2/2017 Partial Denial Self 2017-045 2/1/2017 2/3/2017 Partial Denial Self 2017-046 2/2/2017 2/3/2017 Total Denial All emails from domain EOP.gov to senior managers 2017-047 2/3/2017 2/14/2017 Referred to another agency Presidential Transition Materials 2017-048 2/3/2017 3/20/2017 Total Grant Self 2017-049 2/7/2017 2/8/2017 No Record (b)(6} 2017-050 2/6/2017 2/8/2017 No Record (b)(6) 2017-051 217/2017 2/8/2017 No Record 2017-052 2/7/2017 2/8/2017 No Record Self 2017-053 2/8/2017 2/10/2017 Total Denial Self 2017-054 2/14/2017 2/28/2017 Partial Denial Brought to you by AltGov2 www.altgov2.org/FOIALand Initial Final Subject Requester Request Number Request Response Final Decision FleetCor Technologies, Inc. 2017-055 2/13/2017 2/15/2017 No Record Comdata Inc. 2017-056 2/13/2017 2/15/2017 No Record FIFA, FIFA Arrests, FIFA corruption charges 2017-057 2/14/2017 8/22/2017 Partial Denial Self 2017-058 2/15/2017 2/16/2017 Partial Denial (b)(6) 2017-059 2/19/2017 2/21/2017 Not perfected Jefferson Financial Company & Blue Ridge Aero Services 2017--060 2/20/2017 2/21/2017 No Record (b)(6) All correspondence to and from email accounts ending 2017-061 2/22/2017 3/13/2017 No Record with @blueridgeaeroservices.com Self 2017-062 2/23/2017 2/28/2017 Total Denial (b)(6) 2017-063 2/24/2017 2/24/2017 No Record President Donald Trump's use of Twitter 2017-064 3/6/2017 3/15/2017 No Record (b)(6) 2017-065 3/13/2017 3/13/2017 No Record Brought to you by AltGov2 www.altgov2.org/FOIALand Initial Final Subject Requester Request Number Request Response Final Decision (b)(6) 2017-066 3/8/2017 3/15/2017 Total Denial Self 2017-067 3/9/2017 3/15/2017 Partial Denial Emails sent or received from Ennetcom 2017-068 3/12/2017 3/20/2017 No Record Self 2017-069 3/13/2017 3/15/2017 Total Denial USCIS Referral 2017-070 3/13/2017 3/17/2017 Not perfected USCIS Referral (b)(6) 2017-071 3/13/2017 3/15/2017 Total Denial USCIS Referral 2017-072 3/13/2017 3/15/2017 Not perfected USCIS Referral 2017-073 3/13/2017 3/15/2017 Partial Denial USCIS Referral 2017-074 3/13/2017 3/17/2017 Total Denial USCIS Referral 2017-075 3/13/2017 3/17/2017 Partial Denial USCIS Referral 2017-076 3/13/2017 3/17/2017 Partial Denial Brought to you by AltGov2 www.altgov2.org/FOIALand Initial Final Subject Requester Request Number Request Response Final Decision USCIS Referral 2017-077 3/13/2017 3/17/2017 Total Grant USCIS Referral 2017-078 3/13/2017 3/20/2017 Total Denial USCIS Referral 2017-079 3/13/2017 3/20/2017 Total Denial USCIS Referral 2017-080 3/13/2017 3/20/2017 Total Grant USCIS Referral 2017-081 3/13/2017 3/21/2017 Partial Denial USCIS Referral (b)(6) 2017-082 3/13/2017 3/21/2017 Partial Denial USCIS Referral 2017-083 3/13/2017 3/22/2017 Total Denial USCIS Referral 2017-084 3/13/2017 3/22/2017 Total Grant USCIS Referral 2017-085 3/13/2017 3/22/2017 Total Denial USCIS Referral 2017-086 3/13/2017 3/22/2017 Partial Denial USCIS Referral 2017-087 3/13/2017 3/22/2017 Total Denial Brought to you by AltGov2 www.altgov2.org/FOIALand Initial Final Subject Requester Request Number Request Response Final Decision USCIS Referral 2017-088 3/13/2017 3/22/2017 Total Denial USCIS Referral 2017-089 3/13/2017 3/23/2017 Partial Denial USCIS Referral 2017-090 3/13/2017 3/23/2017 Partial Denial USCIS Referral 2017-091 3/13/2017 3/23/2017 Partial Denial USCIS Referral 2017-092 3/13/2017 3/23/2017 Partial Denial USCIS Referral (b)(6) 2017-093 3/13/2017 3/23/2017 Total Grant USCIS Referral 2017-094 3/13/2017 3/23/2017 Total Denial USCIS Referral 2017-095 3/13/2017 3/23/2017 Total Denial USCIS Referral 2017-096 3/13/2017 3/24/2017 Partial Denial USCIS Referral 2017-097 3/13/2017 3/24/2017 Partial Denial FOIA Appeal Materials from Jan. 2015 - December 2016 2017-098 3/14/2017 3/29/2017 Referred to another agency Brought to you by AltGov2 www.altgov2.org/FOIALand Initial Final Subject Requester Request Number Request Response Final Decision (b)(6) 2017-099 3/17/2017 3/29/2017 Total Denial Self 2017-100 3/20/2017 4/4/2017 Partial Denial All Records of Corrspondence Received from Ukrianian 2017-101 3/21/2017 4/4/2017 Total Denial Prosecutors All records received from Ukrainian Prosecutors 2017-102 3/21/2017 4/4/2017 Total Denial concerning Paul Manafort 2017-103 3/24/2017 3/30/2017 Total Denial (b)(6) (b)(6) 2017-104 3/27/2017 3/30/2017 Total Denial Self 2017-105 3/28/2017 3/30/2017 No Record Self 2017-106 3/28/2017 3/30/2017 Duplicate USCIS Referral 2017-107 3/13/2017 3/28/2017 Total Denial Self 2017-108 4/3/2017 4/5/2017 No Record (b)(6) 2017-109 4/4/2017 4/5/2017 Total Denial Brought to you by AltGov2 www.altgov2.org/FOIALand Initial Final Subject Requester Request Number Request Response Final Decision All documents related to Enrfetcom, SkyECC, & EncroChat 2017-110 4nt2017 4/11/2017 Partial Denial EOUSA Referral 2017-111 4/7/2017 4/7/2017 Partial Denial Self 2017-112 4/9/2017 4/11/2017 Not perfected 2017-113 4/10/2017 4/25/2017 Total Denial 2017-114 4/10/2017 4/13/2017 No Record (b)(6) (b)(6) 2017-115 4/10/2017 4/13/2017 No Record 2017-116 4/11/2017 4/13/2017 No Record 2017-117 4/11/2017 4/13/2017 No Record USCIS Referral 2017-118 4/11/2017 4/11/2017 Total Denial USCIS Referral 2017-119 4/11/2017 4/11/2017 Total Denial USCIS Referral 2017-120 4/11/2017 4/12/2017 Partial Denial Brought to you by AltGov2 www.altgov2.org/FOIALand Initial Final Subject Requester Request Number Request Response Final Decision USCIS Referral 2017-121 4/11/2017 4/12/2017 Referred to another agency USCIS Referral 2017-122 4/11/2017 4/12/2017 Partial Denial USCIS Referral 2017-123 4/11/2017 4/12/2017 Not perfected USCIS Referral 2017-124 4/11/2017 4/12/2017 Partial Denial USCIS Referral 2017-125 4/11/2017 4/13/2017 Partial Denial USCIS Referral (b)(6) 2017-126 4/11/2017 4/13/2017 Total Denial USCIS Referral 2017-127 4/11/2017 4/13/2017 Total Denial USCIS Referral 2017-128 4/11/2017 4/13/2017 Total Denial USCIS Referral 2017-129 4/11/2017 4/19/2017 Referred records not respon USCIS Referral 2017-130 4/11/2017 4/14/2017 Total Denial Policies for Opening Investigations Based on Minimum 2017-131 4/13/2017 4/17/2017 No Record Financial Loss Brought to you by AltGov2 www.altgov2.org/FOIALand Initial Final Subject Requester Request Number Request Response Final Decision Number of Red Notices Publised at the Request of Anti- 2017-132 4/13/2017 4/17/2017 No Record Trust Division (b)(6) 2017-133 4/17/2017 4/20/2017 No Record FBI Consult 2017-134 4/26/2017 4/27/2017 Not agency record 1993 wrc Bombing 2017-135 4/26/2017 4/27/2017 Duplicate (b)(6) 2017-136 4/25/2017 5/4/2017 Partial Denial USNCB Case No. 19871211419 (b)(6) 2017-137 5/2/2017 5/4/2017 No Record Self 2017-138 5/2/2017 5/4/2017 Not perfected Self 2017-139 5/5/2017 5/9/2017 Referred to another agency EOUSA Referral 2017-140 5/5/2017 5/10/2017 Partial Denial Emails on PGP BlackBerry Companies 2017-141 5/10/2017 5/17/2017 No Record (b)(6) 2017-142 5/19/2017 6/1/2017 Partial Denial Brought to you by AltGov2 www.altgov2.org/FOIALand Initial Final Subject Requester Request Number Request Response Final Decision CRM Referral 2017-143 5/19/2017 5/30/2017 Partial Denial Wirecard AG 2017-144 5/19/2017 6/12/2017 No Record FBI Referral 2017-145 6/12/2017 6/12/2017 Partial Denial FOIA Log from Jan. 1, 2016 - Present 2017-146 6/12/2017 6/13/2017 Partial Denial (b)(6) 2017-147 6/13/2017 6/21/2017 Total Denial Self (b)(6) 2017-148 6/13/2017 6/14/2017 No Record Self 2017-149 6/16/2017 6/16/2017 No Record Self 2017-150 6/16/2017 6/20/2017 No Record (b)(6) 2017-151 6/19/2017 6/20/2017 Total Denial Self 2017-152 6/20/2017 6/20/2017 Partial Denial Purchase Card Holder List 2017-153 6/22/2017 6/23/2017 Total Grant Brought to you by AltGov2 www.altgov2.org/FOIALand Initial Final Subject Requester Request Number Request Response Final Decision (b)(6) 2017-154 6/25/2017 6/30/2017 Partial Denial Classifcation/Deciassification MOUs, Memoranda, etc 2017-155 6/28/2017 7/6/2017 Records Not described National Public Safety Partnership 2017-156 6/29/2017 6/30/2017 Referred to another agency FBI Consult 2017-157 7/6/2017 7/11/2017 Partial Denial FBI Referral 2017-158 7/6/2017 7/7/2017 Partial Denial FBI Referral (b)(6) 2017-159 7/6/2017 7nt2017 Total Grant Misdirected FOIA Request 2017-160 7/6/2017 7/7/2017 Not agency record Public Affairs Packet 2017-161 7/10/2017 7/11/2017 Total Grant Lost Property Report Filed with Zimbabwe Police 2017-162 7/11/2017 7/12/2017 Not perfected FBI Referral 2017-163 7/13/2017 7/13/2017 Total Denial USNCB Staff Loyalty Pledges, Oaths to Office of the 2017-164 7/17/2017 7/20/2017 No Record President Brought to you by AltGov2 www.altgov2.org/FOIALand Initial Final Subject Requester Request Number Request Response Final Decision (b)(6) I 2017-165 7/17/2017 7/18/2017 No Record Records Not Reasonably Described 2017-166 7/19/2017 7/27/2017 Records Not described Self 2017-167 7/19/2017 7/20/2017 No Record FBI Referral 2017-168 7/20/2017 7/20/2017 Partial Denial USCIS Referral 2017-169 7/20/2017 7/26/2017 Total Denial USCIS Referral 2017-170 7/20/2017 7/26/2017 Partial Denial (b)(6) USCIS Referral 2017-171 7/20/2017 7/26/2017 Total Denial USCIS Referral 2017-172 7/20/2017 7/27/2017 Total Denial USCIS Referral 2017-173 7/20/2017 7/28/2017 Partial Denial USCIS Referral 2017-174 7/20/2017 7/28/2017 Total Denial USCIS Referral 2017-175 7/20/2017 7/28/2017 Partial Denial Brought to you by AltGov2 www.altgov2.org/FOIALand Initial Final Subject Requester Request Number Request Response Final Decision USCIS Referral 2017-176 7/20/2017 8/1/2017 Total Denial USCIS Referral 2017-177 7/20/2017 8/1/2017 Not perfected USCIS Referral 2017-178 7/20/2017 8/1/2017 Total Grant USCIS Referral 2017-179 7/20/2017 8/1/2017 Partial Denial USCIS Referral 2017-180 7/20/2017 8/1/2017 Total Denial USCIS Referral (b}(6} 2017-181 7/20/2017 8/1/2017 Partial Denial USCIS Referral 2017-182 7/20/2017 8/1/2017 Partial Denial USCIS Referral 2017-183 7/20/2017 8/2/2017 Partial Denial USCIS Referral 2017-184 7/20/2017 8/3/2017 Total Denial USCIS Referral 2017-185 7/20/2017 8/3/2017 Total Denial USCIS Referral 2017-186 7/20/2017 8/3/2017 Total Denial Brought to you by AltGov2 www.altgov2.org/FOIALand Initial Final Subject Requester Request Numher Request Response Final Decision USCIS Referral 2017-187 7/20/2017 8/4/2017 Partial Denial USCIS Referral 2017-188 7/20/2017 8/4/2017 Total Denial USCIS Referral 2017-189 7/20/2017 8/4/2017 Partial Denial USCIS Referral 2017-190 7/20/2017 8/4/2017 Total Denial USCIS Referral 2017-191 7/20/2017 8/4/2017 Total Denial USCIS Referral 2017-192 7/20/2017 8/4/2017 Partial Denial (b)(6) USCIS Referral 2017-193 7/20/2017 8/7/2017 Partial Denial USCIS Referral 2017-194 7/20/2017 817/2017 Partial Denial Northwestern University Clery Act Crime Stats 2017-195 7/21/2017 8/2/2017 Not proper FOIA request FBI Referral 2017-196 7/26/2017 8/7/2017 Partial Denial 1, Cell Phone Transcripts 2017-197 7/28/2017 8/8/2017 Not perfected Brought to you by AltGov2 www.altgov2.org/FOIALand Initial Final Subject Requester Request Number Request Response Final Decision INTERPOL Constitution & History of each National 2017-198 7/30/2017 8/8/2017 Total Grant Central Bureau USMS Referral 2017-199 8/2/2017 8/8/2017 Partial Denial Self 2017-200 8/3/2017 8/8/2017 Not perfected USCIS Referral 2017-201 8/4/2017 8/8/2017 Total Denial USCIS Referral 2017-202 8/4/2017 8/8/2017 Total Denial USCIS Referral (b)(6) 2017-203 8/4/2017 8/8/2017 Partial Denial Hells Angels in Denmark, Canada 2017-204 817/2017 8/9/2017 No Record Self 2017-205 817/2017 8/9/2017 No Record Max Mermelstein (Deceased) 2017-206 817/2017 8/9/2017 Partial Denial Self 2017-207 8/10/2017 8/1112017 No Record 2017-208 8/10/2017 8/16/2017 Partial Denial Brought to you by AltGov2 www.altgov2.org/FOIALand Initial Final Subject Requester Request Number Request Response Final Decision FBI Consult 2017-209 8/15/2017 8/16/2017 Partial Denial Lady of the Dunes 2017-210 8/10/2017 8/16/2017 Partial Denial (b)(6) 2017-211 8/13/2017 8/17/2017 Not perfected Murray Police Department 2017-212 8/15/2017 8/17/2017 Not perfected Clery Act Data 2017-213 8/16/2017 8/18/2017 Not proper FOIA request William Charles Glover (Deceased) (b)(6) 2017-214 8/18/2017 8/22/2017 No Record Duplicate Request 2017-215 8/28/2017 8/29/2017 Duplicate OJP Referral 2017-216 8/29/2017 8/30/2017 Duplicate DOS Referral 2017-217 8/30/2017 8/31/2017 Partial Denial Lyle Stevik (Deceased) 2017-218 8/31/2017 9/1/2017 Total Denial Unidentified Male Torso Found at Town Neck Beach, 2017-219 9/1/2017 9/5/2017 No Record Sandwich, Mass. Brought to you by AltGov2 www.altgov2.org/FOIALand Initial Final Subject Requester Request Number Request Response Final Decision Nationstar Mortgage LLC 2017-220 9/5/2017 9/13/2017 Not perfected DOS Consult 2017-221 9/7/2017 9/8/2017 Total Denial DNA Profile Requests to INTERPOL Washington 1/1/17- 2017-222 9/5/2017 9/13/2017 Not agency record 9/5/17 Wordpress.com 2017-223 9/12/2017 10/10/2017 Partial Denial Any correspondence from Congresswoman Diane Black 2017-224 9/15/2017 9/28/2017 No Record USN CB Public Affairs Package & Voided Colored Notices (b)(6) 2017-225 9/13/2017 9/20/2017 Partial Denial Wordpress.com 2017-226 9/15/2017 10/10/2017 Partial Denial List of Questions 2017-227 9/14/2017 9/20/2017 Not proper FOIA request Robert Duncan Blankenship (Deceased) 2017-228 9/21/2017 9/21/2017 Not perfected Self 2017-229 9/21/2017 9/21/2017 No Record Self 2017-230 9/21/2017 9/21/2017 No Record Brought to you by AltGov2 www.altgov2.org/FOIALand Initial Final Subject Requester Request Number Request Response Final Decision Self 2017-231 9/26/2017 9/27/2017 Total Denial (b)(6) 2017-232 9/27/2017 9/27/2017 No Record (b)(6) FBI Referral 2017-233 9/28/2017 9/28/2017 Partial Denial Brought to you by AltGov2 www.altgov2.org/FOIALand