Departmental Offices, FOIA Log October 1 - December 31, 2018 Requestor Organization Request # Short Description Request Type
Departmental Offices, FOIA Log October 1 - December 31, 2018 Requestor Organization Request # Short Description Request Type Johnston, Julie Private Citizen 2018-10-003 Requests information published on 11/16/17 by Susan Tsui Grundsmann of the FOIA Office of Compliance, the names of the people we, the taxpayers, have paid awards and settlements under the CAA. Preble, Keith University at Albany, SUNY 2018-10-008 Requests a list of all OFAC cases/investigations from 2003-2017 that did not result in FOIA any enforcement action or settlement against individuals or entity. I would also request that if such information is provided and released that any data provided contain the same information that is released under “31 CFR 501.805 - Rules governing availability of information.” (b) (6) 2018-10-009 Requests any documents that show (b) (6) prior (b) (6) FOIA from 1995-2009. Ramirez, Ronnie 2018-10-010 Requests US Treasury Audit of ALL garnishments and offsets by TOP, to include IRS FOIA interceptions, Retro-pays and stimulus payments. Prior requests have been referred to Debt Management Center. Requests Dates of garnishments, amounts, agency paid -Request dates of payments to agency from pension payments, amounts, and agency paid -Request list of payments withheld from pension and paid directly to Veterans Administration for repayment of debt with dates, amounts and running totals. Everson, Zach The Daily Beast 2018-10-011 Requests all correspondence, letters, emails, texts, faxes, telephone messages, FOIA voicemail messages, transcripts, notes, or minute of any meetings, telephone conversations, discussions, and attachments to emails or other records re: Craig Phillips' (Counselor to the Secretary) visit to the Trump International Hotel, Washington, D.C.
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