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Requestor Organization Request # Short Description Request Type U.S. Department of the Treasury U.S. Department of the Treasury - FOIA Log for the Departmental Offices, January 1, 2015 - December 31, 2015 Requestor Organization Request # Short Description Request Type Duggar, Michael Law Office of Michael J. 2015-01-016 Any and all communications made by Nationstar Mortgage LLC re: his clients from FOIA Duggar 2/24/2009 to present; HAMP-related Risenhoover, Paul Robin Hood International 2015-01-017 Costs & Benefits fo replacing $1 Note with $1 coin FOIA Human Rights Legal Defense Fund (b) (6) Private Citizen 2015-01-021 Copy of US treasuries RMBS securities owned report FOIA Mehrens, Nathan Americans For Limited 2015-01-022 Records concerning "low-cost, small loans" demonstration programs FOIA Government DeFraia, Daniel Boston University 2015-01-025 General and specific license applications submitted to OFAC by US entities for the FOIA intent to do business in Syria, Iran, and North Korea (b) (6) Private Citizen 2015-01-026 Records of a personal nature Privacy Act/FOIA Scantling, David MuckRock 2015-01-027 Request for a Mandatory Declassification Review ("MDR") under Executive Order FOIA 13526 (b) (6) Private Citizen 2015-01-028 The requester seeks a certified copy of the official Constitutional Oath of Office for FOIA Secretary Lew Brazile, Kyle The Brazile Law Firm PLLC 2015-01-030 The requester seeks IRS related information on behalf of client regarding a check for Privacy Act/FOIA $81,153.79 received from the IRS deposited into SunTrust Bank. Page 1 of 90 U.S. Department of the Treasury - FOIA Log for the Departmental Offices, January 1, 2015 - December 31, 2015 Requestor Organization Request # Short Description Request Type (b) (6) Private Citizen 2015-01-031 The requester wants a certified copy of all status which create a specific liability for FOIA taxes imposed by subtitle A of the IRS code. (b) (6) private citizen 2015-01-033 The request wants a copy of a printout or database listng of IG investigations closed FOIA during calendar year 2014. (b) (6) Private Citizen 2015-01-034 The requester seeks a copy of the taxpayer assessment certificates and supporting FOIA documentation. Green, William MuckRock.com 2015-01-041 Records concerning a gag order requested by Treasury for European Union Law FOIA Enforcement Agency (b) (6) Private 2015-01-042 Records of a personal nature Privacy Act/FOIA (b) (6) Private Citizen 2015-01-043 The requester seeks total amount paid to GPO for the Northwest Region (Oregon, FOIA Washington, Idaho, Alaska) for June 2007 - May 2012 (b) (6) Private Citizen 2015-01-044 The requester seeks tax returns that are executed by the Secretary (see listed in the FOIA attached request), etc. (b) (6) Private Citizen 2015-01-045 Records of a personal nature. Privacy Act/FOIA Ben-Meir, Ilan BuzzFeed 2015-01-047 Communications between Treasury and Rafael Edward "Ted" Cruz from 2003 to FOIA present. Page 2 of 90 U.S. Department of the Treasury - FOIA Log for the Departmental Offices, January 1, 2015 - December 31, 2015 Requestor Organization Request # Short Description Request Type Ben-Meir, Ilan BuzzFeed 2015-01-048 Communications between Treasury and Senator Rand Paul from 2005 to present. FOIA (b) (6) private citizen 2015-01-049 Uniform Commercial Code (UCC-1; UCC-3; UCC-5; UCC-11) FOIA (b) (6) Private Citizen 2015-01-054 Records of a personal nature Privacy Act/FOIA (b) (6) Private Citizen 2015-01-056 14th Amendment of Bill of Rights FOIA (b) (6) Private Citizen 2015-01-057 Outstanding OFAC licenses FOIA Payton, Abraham American Bridge 21st Century 2015-01-058 Letters sent by The Private Bank and Trust or Bank Oppenheim Pierson to OFAC FOIA McLaughlin, David Bloomberg News 2015-01-059 Records that the Committee on Foreign Investment in the U.S. ("CFIUS") provided to FOIA Ralls Corp. in a lawsuit Rudolph, James Rudolph, Baker & Associates 2015-01-060 Records of a personal nature Privacy Act/FOIA (b) (6) Private Citizen 2015-01-064 The requester wants to obtain a list of investors who purchased preferred FOIA stock/trust securities from the Capital Purchase Program (CPP) auctioned. Page 3 of 90 U.S. Department of the Treasury - FOIA Log for the Departmental Offices, January 1, 2015 - December 31, 2015 Requestor Organization Request # Short Description Request Type Barry, Rob The Wall Street Journal 2015-01-068 The requester is seeking a list of all seisures pursued by agencies that contributed to FOIA the Treasury Forfeiture Fund for the years 2000 to present. (b) (6) Private Citizen 2015-01-069 The requester seeks information about Bank of America's Evaluation of his HAMP Privacy Act/FOIA applications (b) (6) Private Citizen 2015-01-073 Records concerning qualified surety companies FOIA Ben-Meir, Ilan BuzzFeed 2015-01-076 All communications between the Department of the Treasury and Governor Piyush FOIA “Bobby” Jindal of Louisiana Leopold, Jason VICE News 2015-01-077 Licenses to travel and requests for licenses to trade OFAC received for Cuba and FOIA China between September 1, 2014 and date of search for records (b) (6) Private Citizen 2015-01-078 All records since January 1, 2010, related to Google, Inc. and with federal entities FOIA Ben-Meir, Ilan BuzzFeed 2015-01-079 All communications between the Department of the Treasury and Senator Marco FOIA Rubio of Florida or his office (b) (6) Private Citizen 2015-01-080 Records of a personal nature Privacy Act/FOIA Ben-Meir, Ilan BuzzFeed 2015-01-081 All communications between the Department of the Treasury and Governor Rick FOIA Perry of Texas or his office Page 4 of 90 U.S. Department of the Treasury - FOIA Log for the Departmental Offices, January 1, 2015 - December 31, 2015 Requestor Organization Request # Short Description Request Type Ben-Meir, Ilan BuzzFeed 2015-01-082 All communications between the Department of the Treasury and now-former FOIA Senator Rick Santorum of Pennsylvania or his office Ben-Meir, Ilan BuzzFeed 2015-01-083 All communications between the Department of the Treasury and Governor Scott FOIA Walker of Wisconsin or his office Ben-Meir, Ilan BuzzFeed 2015-01-084 All communications between the Department of the Treasury and Michael “Mike” FOIA Pence of Indiana or his office Ben-Meir, Ilan BuzzFeed 2015-01-085 All communications between the Department of the Treasury and now-former FOIA Senator Jim Webb of Virginia or his office Ben-Meir, Ilan BuzzFeed 2015-01-086 communications between the Department and either Mrs. Clinton herself, Huma FOIA Abedin, Philippe Reines, or Cheryl Mills Ben-Meir, Ilan BuzzFeed 2015-01-087 All communications between the Department of the Treasury andGovernor Chris FOIA Christie of New Jersey or his office Ben-Meir, Ilan BuzzFeed 2015-01-088 All communications between the Department of the Treasury and now-former FOIA Governor John Ellis “Jeb” Bush of Florida or his office (b) (6) Private Citizen 2015-01-092 Documents related permit #BWN-CA-15938 or any permit held by Three by Three FOIA Inc/Tesoro Winery Burke, David Carlton Fields Jorden Burt, P.A. 2015-01-093 Documents re: Treasury Decision 9385, Treatment of variable contracts – treatment FOIA of certain nondiversified contracts, March 7, 2008 (“TD 9385”). Page 5 of 90 U.S. Department of the Treasury - FOIA Log for the Departmental Offices, January 1, 2015 - December 31, 2015 Requestor Organization Request # Short Description Request Type (b) (6) Private Citizen 2015-01-094 All documents concerning Department compliance with Intelligence Community FOIA Directive 117. (b) (6) Private Citizen 2015-01-096 copies of CDFI Fund's NMTC Allocation Applications for several entities. FOIA Licciardi, Kevin Princeton University 2015-01-102 License applications to engage in or involving persons located in Cuba, Iran, North FOIA Korea, Sudan, or Syria Smathers, Jason MuckRock 2015-01-103 Records to and from Lois Lerner and Representatives of Treasury from January 1, FOIA 2009 to January 1, 2012 Cecil, Matthew Purdue University 2015-01-108 The requester seeks records records relating to Representative John Stephens FOIA Wood of Georgia. Flynn, Timothy Karlstrom & Cooney, L.L.P. 2015-01-109 The requestor seeks advocacy assistance from Treasury for immediate release of SN Privacy Act/FOIA 1099 and W2 forms. (b) (6) Private Citizen 2015-01-110 The requester seeks the 1099CID/1099C fron and back pages certify who the Privacy Act/FOIA original credit was or current holder. (b) (6) Private Citizen 2015-01-111 Records of a personal nature Privacy Act/FOIA Scantling, David MuckRock 2015-01-112 Records concerning Iran Primary Money Laundering FOIA Page 6 of 90 U.S. Department of the Treasury - FOIA Log for the Departmental Offices, January 1, 2015 - December 31, 2015 Requestor Organization Request # Short Description Request Type Roquemore, James Greer, Herz & Adams, L.L.P. 2015-01-114 Documents provided for FOIA 2009-06-109. FOIA Roquemore, James Greer, Herz & Adams, L.L.P. 2015-01-115 Records produced for FOIA 2009-08-071. FOIA Schlanger, Aaron Osen LLC Attorneys At Law 2015-01-116 Records concerning the December 7, 2012 Deferred Prosecution Agreement FOIA between Chartered Bank and DOJ Taylor, Amber Cause of Action 2015-01-117 Records concerning the Federal Bureau of Investigation's recent approach to FOIA enforcing Arms Export Control Act Schlanger, Aaron Osen LLC Attorneys At Law 2015-01-118 Records concerning the August 16, 2010 Deferred Prosecution Agreement between FOIA Barclays Bank and Department of Justice Garfinkel, Paula Law Offices of Kubicki Draper 2015-01-119 The requester seeks release of medical records on behalf of client. Privacy Act/FOIA Schlanger, Aaron Osen LLC Attorneys At Law 2015-01-120 Documents pertaining to the December 16, 2009 Deferred Prosecution Agreement FOIA (DPA) between Credit Suisse and DOJ and the Factual Statement to the DPA Harris, Melissa McGlinchey Stafford 2015-01-121 Documents related to the SPA, the Amended SPA, HAMP, and initial/annual FOIA certifications to Fannie Mae in connection with HAMP.
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