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201400003F 10/2/2013 201400004F 10/21/2013 201400005F 10/30 FOIA Log Report Requested between 10/01/2013 and 12/31/2019 Requested Requester Request ID Organization Request Description Review Status Date Name 201400003F 10/2/2013 Schopf, King & Spalding Seeks copies of "All documents relating to Ex-Im Bank's financing Final Response-Final Simeon transactions with Pemex and its subsidiaries or affiliates between 2010 Signature by FOIA and the present . ." Office 201400004F 10/21/2013 Payton, American Bridge Seeks copies of correspondence between Ex-Im Bank's Board of Directors Request Withdrawn Abraham 21st Century and/or Senior VP for Congressional Affairs and U.S. Reps. Cassidy, Daines, Capito, Kingston, Broun, Gingrey and Cotton. 201400005F 10/30/2013 Christ, Gramercy Seeks copy of OIG Inspection Report #OIG-INS-13-01. Final Response-Final Matthew Signature by FOIA Office 201400008F 11/5/2013 Mehrens, Americans for Seeks copies of "records of meetings and communications between the Final Response-Final Nathan Limited employees of the Albright Stonebridge Group, including Carol Browner, Signature by FOIA Government Michael Warren, Wendy Sherman, Madeline Albright, Samuel Berger, Office Anthony Harrington and Harold Goldfield and employees of Ex-Im Bank;" "Records of recusal from considering any matter for . Alice Albright;" "Records of meetings and communications between . Alice Albright and Siemens, Dow Chemical, or First Solar;" "Records of meetings and communications between the employees of McLarty Associates, including Thomas McLarty, Nelson Cunningham, James Kolbe, and Stuart Eizenstat, and employees of Ex-Im Bank;" and "Candidate Questionnaire Forms filed with Ex-Im Bank by Nelson Cunningham, James Kolbe, and Carol Browner as part of the selection process for the Bank's Advisory Committee." Time frame - Records created on or after January 1, 2009. 201400010F 11/12/2013 McCall, National Seeks copies of Ex-Im Bank's Annual Reports for the years 1990-1994. Final Response-Final Joanna Corporate Signature by FOIA Research, Ltd. Office 201400011F 11/10/2013 Jones, Seeks copies of correspondence between U.S. Senator Mike Enzi and Ex- Final Response-Final Thomas Im Bank. Signature by FOIA Office 201400012F 11/1/2013 Lee, James Lee Tran Liang & Requests a wide variety of records relating to Krishna Srivastava; The Final Response-Final Wang LLP Robbins Company; and Ex-Im Bank's financing of water, irrigation and/or Signature by FOIA tunneling projects in the state of Andhra Pradesh, India. Office 201400013F 11/12/2013 Leahy, Kieran Nardello & Co. Seeks copies of documents re: "Ex-Im Bank's consideration and Final Response-Final LLC determination of any request(s) for financing by . AeroSvit-Ukrainian Signature by FOIA Airlines . during the period January 1, 2012, until September 1, 2012." Office 201400014F 11/27/2013 Blackmon, Penn State Seeks copies of Country Limitation Schedules for the year 2000. Final Response-Final Elizabeth Altoona Signature by FOIA Office 201400015F 12/4/2013 Rose, Maria SunTrust, Global Seeks copy of the "Delegated Authority Ranking by Lender" list we Final Response-Final Trade Solutions released earlier this year. Signature by FOIA Office 201400016F 11/30/2013 Ravnitzky, - Seeks copies of "each Ex-Im Bank OIG final report/closing memo/referral Final Response-Final Michael letter, etc." done for an Agency other than Ex-Im Bank. Signature by FOIA Office 201400017F 12/30/2013 Ravnitzky, - Seeks copies of "any E-Mails in the IG's FOIA Office (or the office of the Final Response-Final Michael individual(s) in the OIG that handle(s) FOIA requests) that contain the Signature by FOIA word "Ravnitzky"." Time frame - January 1, 2009-present or shorter if E- Office search will not go that far back. Per requester on 3-21-14, we can exclude Weekly FOIA Reports/FOIA Logs from this search. 201400018F 1/10/2014 Malloy, Tom Altus Seeks current listing of Ex-Im Bank Insureds "with an Enhanced Final Response-Final Multinational Assignment of Policy Proceeds in effect on their policy." Signature by FOIA Group Office 201400019F 1/18/2014 Smathers, - Seeks copies of any E-Mails in Ex-Im Bank's FOIA Office containing the Final Response-Final Jason word "Smathers", dated from January 2009-present. Signature by FOIA Office 201400020F 1/26/2014 O'Brien, - Seeks copies of documents related to WikiLeaks or PFC Bradley Manning Final Response-Final Alexa (a.k.a. Chelsea Manning) to or from specific-named Ex-Im Bank offices Signature by FOIA and dated between January 2006-present. Office 201400021F 2/6/2014 Ravnitzky, - Seeks copies of the "Premium Travel Reports prepared by Ex-Im Bank for Final Response-Final Michael Fiscal Years 2009-2013." Signature by FOIA Office 201400022F 2/18/2014 Hodes, Scott - Seeks listing of Ex-Im Bank deals in the Dominican Republic from 1999- Final Response-Final 2006. Signature by FOIA Office 201400023F 3/5/2014 Rosen, BlackPeak Seeks "manipulatable electronic copy" of Ex-Im Bank database/records Final Response-Final Arthur Consulting, LLC re: "All unpaid open/uncashed/unreconciled checks/warrants, and Signature by FOIA incomplete or unsuccessful electronic payment attempts". Office 201400024F 10/17/2013 Payton, American Bridge Seeks copies of all incoming and outgoing correspondence between Ex-Im Final Response-Final Abraham 21st Century Bank's Board of Directors and/or VP for Congressional Affairs and Mike Signature by FOIA McFadden (currently a GOP candidate for U.S. Senate) dated between Office January 1, 1993-present. 201400025F 3/14/2014 Cotter, John American Bridge Seeks copies of correspondence between Ex-Im Bank and Reps. Cassidy, Final Response-Final 21st Century Daines, Capito, Kingston, Broun, Gingrey, and Cotton dated within various Signature by FOIA specified time frames. Office 201400026F 3/20/2014 Martinez, Interlink Capital Seeks listing of Aircraft Sector Understanding (ASU) deals, with same Final Response-Final Pedro Strategies data as contained in the data sets we post on our FOIA Web site ("Deal Signature by FOIA data" and "Participant data"), for the past ten years. Office 201400027F 3/21/2014 Sogn, Euler Hermes Seeks Ex-Im Bank's written premiums (in aggragate and excluding fees) Final Response-Final Andrew for Short-Term Credit Insurance policies in 2010, 2011 and 2012. Signature by FOIA Office 201400028F 5/1/2014 Hodes, Scott - Seeks copies of specific-named documents related to Ex-Im Bank Final Response-Final Transaction #AP077006 (Dominican Republic; "DR"), and other Signature by FOIA information re: Ex-Im Bank and the DR. Office 201400029F 4/23/2014 Mugan, David - Seeks copies of specific-named E-Mails generated between the period of 4-Final Response-Final 10-14 through 4-23-14. Signature by FOIA Office 201400030F 6/4/2014 Darrah, Spirit Seeks older versions (1991-2006) of the same Deal/Participant data that Final Response-Final Matthew AeroSystems, appears on our Web site. Signature by FOIA Inc. Office 201400031F 6/4/2014 Jones, Self Seeks copies of correspondence to Ex-Im Bank from U.S. Rep. Bruce Final Response-Final Thomas Braley and Ex-Im Bank's responses, from January 2007-present; and to Signature by FOIA Ex-Im Bank from U.S. Rep. Travis Childers and Ex-Im Bank's responses Office from May 2008-January 2011. 201400032F 5/25/2014 Ravnitzky, - Seeks copy of list of OIG Investigations that closed in Calendar Year Final Response-Final Michael 2013. Signature by FOIA Office 201400033F 6/5/2014 Cusack, Bob The Hill Seeks copies of "all Weekly Activity Reports produced by the Office of Final Response-Final Inspector General for the year 2014 to date." Signature by FOIA Office 201400034F 6/9/2014 Booker, Ekpac China Inc. Would like to know if anyone has submitted Letters of Interest for a Final Response-Final Kristoffer potential project in China and, if so, who they are. Signature by FOIA Office 201400035F 6/10/2014 Cusack, Bob The Hill Seeks copies of all questions submitted and their answers re: "Questions Final Response-Final for the Record" produced between Jan. 1, 2014-present. Signature by FOIA Office 201400036F 6/17/2014 Santos, Rose FOIA Group, Inc. Seeks electronic copy of Ex-Im Bank's FOIA Log for the past two years. Final Response-Final Signature by FOIA Office 201400037F 6/11/2014 Braverman, Sharp Capital Seeks list of unclaimed funds, limited payability report or "Stale warrants" Final Response-Final Andrew Partners (checks) that Ex-Im Bank is holding; specifically, a complete report listing Signature by FOIA Payee name "corporations" with amounts greater than $2,000.00. Office 201400038F 6/13/2014 Ravnitzky, - Seeks copies of "each response to a Question for the Record (QFR) Final Response-Final Michael provided to Congress by Ex-Im Bank", created since January 1, 2009. Signature by FOIA Office 201400039F 6/20/2014 Paletta, Washington Post Seeks copies of "all correspondence between officials at Ex-Im Bank and Final Response-Final Damian officials at Boeing, General Electric, Honeywell, Caterpillar, Halliburton, Signature by FOIA Raytheon and Ford from 2008 through 2014"; and "all correspondence Office between officials at Ex-Im Bank and officials at Delta Air Lines from 2008 through 2014." 201400040F 6/20/2014 Payton, American Bridge Seeks copies of all FOIA requests filed by many specific-listed Final Response-Final Abraham 21st Century companies/entities from January 2, 2000 through March 29, 2014. Signature by FOIA Office 201400041F 6/20/2014 Ravnitzky, - Seeks copy of "the Ex-Im Bank Style Manual." Final Response-Final Michael Signature by FOIA Office 201400042F 6/23/2014 Willcocks, - Seeks copies of "records and reports for the years 1960-1964, specifically Final Response-Final Michael with reference to Iran." Signature by FOIA Office 201400043F 6/23/2014 Leopold, - Seeks copies of "any and all emails that contain the word "McCarthy" in Final Response-Final Jason emails to and/or from Scott Schloegel, Stephen B.
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