Department of Justice: Office of Inspector General

FOIA request logs, 2010 - September 2016

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www.altgov2.org/FOIALand LS. Departmenl ol' Ju.slice Office of the I ll!--JW..:lorG,�nernl All Records From FOIA Database From 1/1/2010 To: 9/30/2015

Requesl RQST FOIA Final Date Date In Subject Reque . .,tor Level Statu. .,: GrantStatus: Date:

3l6i2012 3/612012 SELF 2 Closed No Records 3/6/2012

3/6/2012 3/612012 SELF )(6) Closed No Records 3/6/2012 r 20100042 12/16/2009 1/8/2010 INS REPORT NO. 03-10 Gatzke Dillion & Balance, Closed Closed- 1 /11/2010 LLP Referrals 20100044 12128/2009 1/812010 2 Closed Closed - 3i10/2010 Request l(b)(6) Withdrawn 20100045 1l3i2010 1/14i2010 2 Closed Denied/Part 3/10/2010 1212212009 1/14i2010 (b)(6) 20100046 l OIG REPORTS 03A2302 Closed Granted in Full 1i21 /2010 20100047 1/19/2010 1/19/2010 2 Closed Denied/Part 3/1/2010 20100048 1/11/2010 1/21/2010 2 Closed DeniediPart 3/23/2010 l(b)(6) 20100049 1114/2010 1/22/2010 l

20100051 12/30/2009 1/8/2010 l(b)(6)COPY OF A DOD/DOJ EXTERNAL PEER Ross, Whitney Closed Closed- 1/28/2010 REVIEW Referrals 20100052 12/8/2009 1/14/2010 Closed Closed 2/14/2010 Request l(b)(6) Wi1hdrawn 20100053 1/11/2010 1/26/2010 2 Closed Closed - 3i10/2010 Request l(b)(6) Withdrawn 20100054 113/2010 1/14/2010 2 Closed Closed- 4/14/2010 Referrals l(b)(6) 20100055 1/5/2010 1/21/2010 2 Closed No Records 3/11/2010

20100056 2/1/2010 2/112010 l

Mo11day, f'ebrnary ()6, 2()17 /'age 1 o/73 Request RQST FOIA Fillal # Date lJateIn Subject Requestor Level Status: Gran/Status: Date:

20100059 2/10/2010 2/23/2010 Closed No Records 2/25/2010 20100059 2/10/2010 2/23/2010 (b)(6) 2 Closed No Records 2i25/2010 20100060 2/23/2010 2/23/2010 OIG REPORT Ghormley, Anthony Closed Granted in Full 2i25/2010 2010D061 2/8/201D 2/23/201D COPY OF INVOICES PAID BY US GOVT V. Medina Construclion Ltd Closed No Records 2/25/2010 MEDINA CONSTR 20100062 1/28/2010 2/512010 AUSA GERARD B. SULLIVAN OF RI The Providence Journal Closed Denied/Full 2i26/2010 2010D063 2/5/2010 2/17/2010 2 COMPUTER DISKS Chavez, Ricardo Closed Closed 3/4/2010 Referrals 20100064 1/21/2010 2/3/2010 OIG AUDIT REPORT Null, Christopher Closed Granted in Full 3/2/2010 20100065 2/26/2010 2/26/2010 Closed Closed - 3i10/2010 Referrals l

20100067 2/11/2010 2/19/2010 l(b)AGENT(6) ROBERT CARTWRIGHT OF DEA Ole of Georgia Capilal Closed Denied/Full 3/4/2010 Defender 2010D068 1/28/2010 2/19/201D Closed DeniediPart 3/4/2010

2010D069 1113/2010 1/13i2010 l

2010D073 2116/2010 2/16/2010 Closed DeniediPart 3/16/2010 2010D074 311/2010 3/2/2D10 OIG REPORT RE:FBI EXIGENT LETTERS Reg. #50959-054 Closed DeniediPart 3/11/2010 r) 20100074 311i2010 3/212010 OIG REPORT RE:FBI EXIGENT LETTERS Reg. #50959-054 2 Closed Denied/Part 3i11/2010 2010D075 2/17/2010 3/3/2D10 DOCS.BTWN OIG AND LIST OF Democralic National 2 Closed Granted in Full 9/14/2010 INDIVIDUALS Convention 20100076 1/15/2010 1/17/2010 SR. OIG OFFICIAL HEAD OF CHICAGO Reg#98063-024 2 Closed Granted in Full 3/1112010 FIELD OFC 20100077 312i2010 3/912010 INFO RE: CED/TASERS Heneghan. RN, Rick Closed No Records 3i11/2010

20100078 3/3/2010 3/912010 EDWARD REILLY Woodruff, William L. Closed Closed - 4/1/2010 Request Withdrawn 20100079 9/10/2009 4/1/2010 2 Closed Denied/Part 7/8/2010

20100080 1120/2010 2/312010 l(b)(6) 2 Closed Denied/Part 3i17/2010 2010D081 3/10/2010 3/10/2010 PIROUZ SEDAGHATY FEDERAL DEFENDER Closed No Records 3/17/2010 INVESTIGATOR

Mo11day, 1-'ebrnary()6, 2()17 /'age l o/73 Request RQST FOIA Fillal Date lJateIn Subject Requestor Level Status: Gran/Status: Date:

20100082 1/27/2010 3/22/2010 2 Closed DeniediPart 7/14/2010

20100083 3/26/2010 3/29/2010 l(b)(6)DOCS. BTWN OIG AND FRED THOMPSON DEMOCRATIC Closed Granted in Full 3i29/2010 & OFC/STAFF NATIONAL COMMITTEE 20100084 314/2010 3/16/2010 JUDGE CHARLES R. RICHEY Nichter, Ph.d .. Luke A. Closed No Records 3/29/2010 20100085 2/4/2010 3/12/2010 Closed No Records 3/29/2010 20100086 2/28/2010 3/15/2010 OIG RPT TO CONGRESS ON IMPLEMET. Reg. #K-54885 Closed Granted in Full 3/30/2010 l(b)(6) USA PATRIOT ACT 20100087 2113/2010 2/23i2010 NAME & E-MAIL ADDRESS OF IT Gov'! Sales & marketing 2 Closed Granted in Full 3i30/2010 PERSONNEL, BUYER & Exec. 20100088 3/15/2010 3/17/2010 OIG AUDIT RPTS. 06-03- 11/05 Reg. #61091-066 Closed Denied/Part 4/1/2010 20100089 2119/2010 2/19i2010 OIG AUDIT RPT GR-30-04-002 St. Petersburg Times 2 Closed Granted in Full 4/2/2010 20100090 3/17/2010 4/112010 Closed No Records 4/5/2010 20100091 3/22/2010 3/30/2010 OIG AUDIT RPT. GR-80-06--002 - Verity. Joanne LeBlanc Closed Granted in Full 4/6/2010 l

20100094 3/26/2010 3/31/2010 Closed No Records 4/6/2010

20100095 2120/2010 4/5/2010 r)(6) 2 Closed DeniediPart 5/4/2010 20100096 3/25/2010 4/1/2010 REEVES COUNTY DETENTION CENTER Attorneys and Counselors Closed No Records 4/16/2010 20100097 3131/2010 4/16/2010 DANIEL BURCH (SON) Burch. Iris Closed Denied/Full 4/27/2010 20100098 4/5/2010 4/20/2010 Closed DeniediFull 4/21/2010 20100099 1/19/2010 4/22/2010 Closed No Records 4/23/2010 (b)(6) 20100100 3/30/2010 4/22/2010 lCONTRACT INFO Supply Chain Closed No Records 4/23/2010 20100101 3/17/2010 4/22/2010 Closed No Records 4/23/2010

20100102 4116/2010 4/22/2010 )(6) Closed Denied/Full 4/23/2010 20100103 3128/2010 4/26/2010 rAUDIT RPT. 08-08 Reg #19015-050 Closed Granted in Full 4/26/2010 20100104 4/22/2010 4/22/2010 Closed DeniediPart 4/27/2010 20100105 1/21/2010 4/16/2010 I Closed No Records 4/27/2010 l(b)(6) 20100106 4/4/2010 4/20/2010 CIA-CONTRA-CRACK COCAINE REPORT #DS-6687 I Closed Granted in Full 4/28/2010 l(b)(6) 20100107 4113/2010 4/27/2010 2 Closed DeniediPart 6/7/2010 20100108 3/29/2010 3/29/2010 AUDIT REPORT SR-70-07-005 Anerican Federalion of Closed Granted in Full 4/29/2010 l

Mo11day, f'ebrnary()6, 2()17 l'age3 o/73 Request RQST FOIA Fillal # Date lJateIn Subject Requestor Level Status: Gran/Status: Date:

20100111 3/22/2010 4/22/2010 OIG REPORTPRESIDENTS Reg. #50959-054 Closed Granted in Full 5/11/2010 SURVEILLANCE PROGRAM 7/09 20100111 3/22/2010 4/22/2010 OIG REPORTPRESIDENT'S Reg. #50959-054 2 Closed Granted in Full 5/1112010 SURVEILLANCE PROGRAM 7/09 20100112 3l9i2010 5/12i2010 Closed Closed - 6/8/2010 (b)(6) ! Request Withdrawn 20100113 5/10/2010 5/11/2010 (b)(6) Closed No Records 5/12/2010 20100114 3/8/2010 5/10/2010 Closed Closed - 6/8/2010 Request Withdrawn 20100115 4/29/2010 5/6/2010 Closed Denied/Part 5/17/2010 20100116 1/21/2010 4/16/2010 Closed No Records 4/27/2010 20100117 5/7/2010 5/19/2010 Closed No Records 5/22/2010 20100118 5/12/2010 5/19/2010 Closed No Records 5/22/2010 20100119 5110/2010 5/20/2010 Closed No Records 5/22/2010 20100120 5120/2010 5/20i2010 MEDICARE FRAUD INVESTIGATION Durrette Brandshaw, PLC Closed No Records 5/24/2010 20100121 4/30/2010 5/12/2010 A REVIEW OF THE FBI USE OF EXIGENT #40308-018 Closed Granted in Full 5/24/2010 LETTERS ...... 20100122 2/3/2010 5/18/2010 5/24/2010 (b)(6) Closed No Records l 20100123 3/23/2010 5/17/2010 ALLEGAfioNs MisAANDUNG cLAss #(0242-004 Closed Granted in Full 5/25/2010 DOCS BY AG GONZALES 20100124 5126/2010 5/26i2010 OIG AUDIT REPORT: GR·S0-10-003 KSAT 12 Closed Granted in Full 6/7/2010 20100125 5118/2010 5/20/2010 AUDITS OR RPTS RE CHILDREN$ Dallas Children's Closed No Records 6/1/2010 ADVOCACY CENTER Advocacy Ctr 20100126 5/11/2010 5/18/2010 CIVIL ACTION RE JAMES WETT AV. The Leader Law Firm Closed No Records 6/112010 ASTRAZENECA ET. AL 20100127 5/5/2010 5/13/2010 Closed No Records 6/1/2010 l�bl�6l 20100128 5/21/2010 5/27/2010 DOCUMENTS RE: CONTRACTS & DOD Holland and Knight Closed No Records 6/1/2010 AGENT J. TERBOVICH 20100129 5113/2010 5/27i2010 Closed Denied/Part 6/1/2010 !(b)(6) 20100130 5111/2010 5/17/2010 OIG AUDIT REPORT SR-70-07-002 Philadelphia Inquirer Closed Granted in Full 6/112010 20100131 5/14/2010 5/18/2010 MISCONDUCT IN TEXAS DEPT OF Reg#877566 Closed No Records 6/4/2010 CRIMINAL JUSTICE 20100132 5/24/2010 6/712010 Closed No Records 6/7/2010 l�bJ�6l 20100133 614/2010 6/4/2010 INFO. RE: EDUCATIONAL ADVANCE Philadelphia Inquirer Closed DeniediFull 6/9/2010 ALLIANCE

Mo11day, f'ebrnary()6, 2()17 /'age 4 o/73 Request RQST FOIA Fillal Date lJateIn Subject Requestor Level Status: Gran/Status: Date:

20100134 5127/2010 6/8/2010 SUPPLEMNTAL RPT ON 9-11 DETAINEES Ajaj. Ahmed M. Closed Granted in Full 6/9/2010 ALLEGATIONS 20100135 5/12/2010 6/8/2010 DOCUMENTS REFERENCING SLAVERY Mundy, Mark Stephen Closed No Records 6i9i2010 20100136 5/21/2010 6/7/2010 Closed No Records 6/10/2010 20100137 5/19/2010 617/2010 l

20100145 612/2010 6/21/2010 Closed DeniediPart 6/22/2010 20100146 5/5/2010 5/18/2010 2 Closed Denied/Part 8/18/2010 20100147 617/2010 6/16/2010 Closed No Records 6/22/2010 20100148 5120/2010 6/22/2010 Closed DeniediPart 6/24/2010 20100149 5/20/2010 6/22/2010 Closed Denied/Part 6i24/2010 20100150 5/20/2010 6/22/2010 Closed Denied/Part 6/24i2010 20100151 6124/2010 6/29/2010 Closed DeniediPart 6/29/2010 20100152 7/16/2010 7/20/2010 Closed No Records 7/26/2010 20100153 6/23/2010 6/29/2010 Closed Denied/Part 7/2/2010 20100153 6/23/2010 6/29/2010 2 Closed DeniediPart 7/2/2010 20100154 6/22/2010 7/6/2010 Closed No Records 7/6/2010 20100155 6/9/2010 6/29/2010 AUDIT/INSPEC. RPTS INFO, & SERVICES Morrow. Berry Closed Granted in Full 7/20i2010 OIG PROVIDES 20100155 619/2010 6/29/2010 AUDIT/IN SPEC. RPTS INFO, & SERVICES Morrow. Berry 2 Closed Granted in Full 7i20/2010 OIG PROVIDES 20100156 7116/2010 7/20/2010 Closed No Records 7/20/2010 20100157 716/2010 7/20/2010 l(b)(6)E& I REPORT-1-2009-004 Reg. No 16267-064 Closed Granted in Full 7i20/2010 20100157 7/6/2010 7/20/2010 E& I REPORT-1-2009-004 Reg. No. 16267-064 2 Closed Granted in Full 7/20i2010 20100158 7121/2010 7/22/2010 Closed No Records 7/22/2010 l(b)(6) Mo11day, 1-'ebrnary()6, 2()17 /'age 5 o/73 Request RQST FOIA Fillal Date lJateIn Subject Requestor Level Status: Gran/Status: Date:

20100159 7/15/2010 7/22/2010 Closed No Records 7/30/2010 20100160 7/13/2010 7/23/2010 (b)(6)OIG REPORT #66671-079 Closed Granted in Full 7i26/2010 20100161 7/8/2010 7/20/2010 Closed Denied/Part 10i14/2010

20100162 7/21/2010 7/27/2010 l

20100164 7/21/2010 7/29/2010 l

20100167 7122/2010 8/612010 )(6) Closed Denied/Part 8i16/2010 20100167 7/22/2010 8/612010 r 2 Closed Denied/Part 8i16/2010 20100168 7111/2010 8/612010 1996 LIST OF 3,000 DNA CASES #03781-084 Closed No Records 8/10/2010 20100169 6112/2010 8/612010 Closed Denied/Full 8i30/2010 20100170 815/2010 8/512010 )(6) Closed No Records 8/6/2010

20100171 7122/2010 8/612010 r Closed No Records 8/6/2010 20100172 7l9i2010 8/412010 AUDIT REPORT - GR-40-10-002 Horstmann, Nicole Closed Granted in Full 8/6/2010 20100173 6/22/2010 7/23/2010 OIG GRANT AUDIT REPORTS KriegiDevault Closed Denied/Part 8i11/2010 20100174 7129/2010 7/29/2010 INVESTIGATION OF BOP CORRECTIONAL Danbury News-Times Closed No Records 8/9/2010 SPEC. 20100175 7/12/2010 8/412010 FBI NSL LETTERS REPORTS MARCH 2007, The New Yorker Closed Closed - 8/1112010 2006,2008 Referrals 20100176 8110/2010 8/13/2010 OIG AUDIT REPORT· GR-60-06-007- MAY Fielding, Aaron Closed Granted in Full 8i13/2010 2006 20100177 8/12/2010 8/16/2010 Closed No Records 8/16/2010 20100178 8/2/2010 8/16/2010 )(6) Closed Denied/Part 8i16/2010 r 20100179 8/9/2010 8/13/2010 DOCS WI MEMBERS OF CONG & DEPT. ABC News Closed No Records 8/18/2010 OF INTERIOR IG 20100180 6111/2010 8/16/2010 Closed No Records 8/17/2010

20100181 817/2010 8/12/2010 l(b)(6)INVESTIGATION RE: INTERNET SERVICE Soghoian, Christopher Closed No Records 8/17/2010 PROVIDERS, ETC. 20100182 8117/2010 8/17/2010 OIG AUDIT REPORT· GR-90-08-001 North County Times Closed Granted in Full 8i18/2010 20100183 8113/2010 8/18/2010 Closed DeniediPart 8/18/2010

20100184 716/2010 7/20/2010 l

Mo11day, 1-'ebrnary()6, 2()17 /'age 6 o/73 Request RQST FOIA Fillal Date lJateIn Subject Requestor Level Status: Gran/Status: Date:

20100186 6/8/2010 8/19/2010 OIG AUDIT REPORT Cyber Crime Expert Closed Granted in Full 8/30/2010 20100187 7/30/2010 8/24/2010 Closed No Records 8i30/2010 (b)(6) 20100188 8/20/2010 8/24/2010 Closed Denied/Part 9i23/2010 20100189 8/27/2010 Closed DeniediFull 8/30/2010 20100190 8/26/2010 8/26/2010 Closed Closed 9/26/2010 Request Withdrawn 20100191 1/19/2007 9/27/2010 LEAK OF INFORMATION TO THE MEDIA National Association of Closed Granted in Full 9/29/2010 RE: IMM. JUDGES Immigration Judges 20100192 819/2010 8/24/2010 OIG MAJOR INFORMATION SYSTEMS Closed Granted in Full 8i31/2010 )(6) 20100192 8/9/2010 8/24/2010 OIG MAJOR INFORMATION SYSTEMS r 2 Closed Granted in Full 8/31/2010 20100193 8125/2010 8/25/2010 Closed DeniediFull 9/7/2010 l(b)(6) 20100194 8/27/2010 9/212010 RPT. RE:COMPUTER RECYCLING PEER Closed Denied/Full 9i10/2010 PRACTICE AT USP ATWATER 20100195 8/9/2010 9/9/2010 FCI ELKTON UNICOR REPORT #12296-064 Closed Granted in Full 9/9/2010 20100196 7128/2010 9/912010 OIG AUDIT, INSPECTION & SEMI-ANNUAL #G62278 Closed Closed· Fee 9i30/2010 RPTS Related Reasons 20100197 9/7/2010 9/9/2010 Closed Denied/Part 9/9/2010 20100197 9/7/2010 9/912010 2 Closed Denied/Part 9/9/2010 20100198 7113/2010 9/16/2010 Closed No Records 9/16/2010 )(6) 20100199 9l7i2010 9/16i2010 OIG REPORT 1-2009-004 Closed Granted in Full 9/16/2010 r (b)(6) 20100200 7117/2010 9/16/2010 Closed Denied/Part 9i16/2010 (b)(6) 20100201 9/8/2010 9/16/2010 A BOP INVESTIGATION Closed No Records 9/17/2010 (b)(6) 20100202 9/7/2010 9/16/2010 Closed Denied/Full 9/17/2010 l(b)(6) 20100203 8/27/2010 9/16/2010 GLOBAL STRUCTURED TRADE Drinnon & Wright PLLC Closed No Records 9/21/2010 SOLUTIONS& 20100204 9l3i2010 9/16i2010 Closed Denied/Part 9i23/2010 20100205 7/20/2010 9/16/2010 Closed Denied/Part 9/24/2010 20100206 7120/2010 9/16/2010 Closed DeniediPart 9/23/2010 )(6) 20100207 9/15/2010 9/17/2010 L TR FROM G.FINE TO CONGRESSMAN L. Natl Voting Rights Closed Granted in Full 9/22/2010 rWOLF & L. SMITH Advocacy 20100208 8/17/2010 8/24/2010 OIG AUDIT REPORT - 10-39 #205-482 Closed Granted in Full 9/24/2010 20100209 8127/2010 9/28i2010 Closed No Records 9i29/2010 20100210 7/23/2010 9/28/2010 Closed No Records 9/29/2010 20110001 10/4/2010 1014/2010 2 Closed DeniediFull 5/3 112011 r)(6)

Mo11day, f'ebrnary()6, 2()17 /'age 7 o/73 Request RQST FOIA Fillal Date lJateIn Subject Requestor Level Status: Gran/Status: Date:

2011D0D2 9/27/2010 1D/12/20 1 D Closed Granted in Full 10/12/2010 )(6) 20110003 10/12/2010 10/13/2010 Closed No Records 10/13/2010 2011D0 04 912/2010 1DI7/2010 Closed Denied/Part 12/13/2010 r 20110005 9/23/2010 10/15/2010 SETTLEMENT AGREEMENTS RE Benesch, Friedlander. Closed No Records 10/18/2010 PHARMACIES Coplan, Aronoff 2011D006 10/7/2010 1D/15/20 1 D QUESTIONS RE FBI EMPLOYEES Kadin, Michael Closed No Records 10/18/2010 OVERSEAS 2011D007 10/6/2010 1D/15/20 1 D OIG REPORT DOJ INFORMATION ON THE USA Today Closed Denied/Part 11/19/2010 0-P-R'S OPERA TIO 20110008 10/12/2010 10115/2010 Closed Granted in Full 10/18/2010 l(b)(6) 2011D009 1017/2010 1D/18/20 1 D OIG AUDIT RE EAST BAY TASK FORCE Youth Radio Closed No Records 11/1/2010 ON.. 20110010 1012712010 10128/2010 INVESTIGATION INVOLVING FBI serrano, oscar 2 Closed Closed 2/2/2011 SHOOTING A OFFICER Referrals 20110011 10120,2010 10/20/2010 Closed Denied/Part 1/25/2011 (b)(6) 20110012 9/20/2010 11/2/2010 Closed No Records 11/5/2010 2011D013 1114/2010 1115/2010 Closed No Records 11/5/2010 20110014 1012612010 1111/2010 Closed Denied/Part 11/5/2010 20110014 10/26/2010 1111/2010 2 Closed Denied/Part 11/5/2010 2011D015 10112/2010 11/11/201 D Closed Denied/Part 11/15/2010 20110015 10112,2010 11/11/2010 2 Closed Denied/Part 11/15/2010 20110016 10/27/2010 11/3/2010 OIG REPORT- FBI DNA LAB I Closed Granted in Full 11/5/2010 2011D017 7123/2010 1115/2010 l(b)(6) Closed No Records 11/10/2010 (b)(6) 20110018 1012912010 1119/2010 I 2 Closed Denied/Part 3/15/2011 20110019 10/20/2010 10/29/2010 NEWT GINGRICH, HALEY BARBOUR, ET Democratic National 2 Closed Denied/Part 3/14/2011 AL Convention 20110020 1012712010 1111/2010 Closed No Records 11/12/2010 l

Mo11day, f'ebrnary()6, 2()17 /'age 8 o/73 Request RQST FOIA Fillal Date lJateIn Subject Requestor Level Status: Gran/Status: Date:

2011D027 11/17I2D10 11/17/201D Closed No Records 11/18/2010

2011D028 11/12/2010 11/18/2010 l(b)(6)REPORT RE: CYBELE DALEY Washington Post Closed Denied/Part 12i14/2010 20110029 9/21/2010 11/5/2010 2 Closed Granted in Full 11/19/2010 2011D030 11/12/2010 11119/201D l(b)(6)CIA RE: POL YMEDICA Mattheny, Lucas Closed No Records 11/19/2010 20110031 11/6/2010 11/18/2010 RE: ALLENTOWN POLICE DEPT. ET AL. #11766-067 Closed No Records 11/22/2010 2011D032 11/4/2010 11119/2010 VACANCY POSITION Gibson-Anderson, Patricia 2 Closed Denied/Part 4/29/2011 2011D033 11/17/2010 11/19/201D OIG REPORT RIEVIE OF U.S. A HORNEY Washington Times Closed Closed- 12/13/2010 TRAVEL.LODGING Referrals 20110034 1119/2010 11/19/2010 NAMES OF 5 USATTYS IN AN OIG REPORT Gannett Washington Closed Denied/Part 12/7/2010 Bureau 20110035 11/1912010 11129/2010 CIA WI ST. JOSEPH MEDICAL CENTER Cassidy Turley Closed No Records 12/2/2010 20110036 11116/2010 11/30/2010 AUDIT REPORT FOR NORTHERN NECK Kreisberg, Devan Closed No Records 12/2/2010 REGIONAL JAIL 20110037 11/1912010 1211i2010 OIG REPORT:FBl'S INVESTIGATION OF Reg .#50959-054 Closed Denied/Part 12/2/2010 ADVOCACY GROUPS 20110038 11/18/2010 12/1/2010 2 Closed DeniediPart 3/ 18/2011

20110039 11112/2010 12/3/2010 l(b)(6)HALIFAX COUNTY SCHOOLS OF N.C. UNG Center for Civil Closed Closed - 12/6/2010 Rights Transferred Referrals 20110040 11/30/2010 12/3/2010 Closed DeniediPart 12/6/2010 (b)(6) 20110041 10/1512010 11130/2010 l SA JAVIER SALAIZ Salazar. Anna M. Closed Denied/Full 12/6/2010 20110042 1212/2010 AUSA YOSHINORI HIMEL Council for Education Closed DeniediPart 12/6/2010 20110043 11/18/2010 11/30/2010 B. GROSS, D. TROYER, R. ZAUZMER ET #59387-066 Closed Denied/Full 12/8/2010 20110044 11/15/2010 11/30/2010 DOCS. RE COUNCIL OF AMERICAN- Livingston, Franklin T. Closed No Records 12/7/2010 ISLAMIC RELATIONS 20110045 11/1312010 1211/2010 Closed Denied/Full 1i20/2011 20110046 1217/2010 12/8/2010 2 Closed No Records 4/29/2011 2011D047 11/22/2010 12/9/2010 Closed No Records 12/9/2010 20110048 11/16/2010 12/9/2010 REPORT RE: GAIR Emerson, Steven Closed No Records 12/9/2010 )(6) 20110049 1211/2010 12/9/2010 Closed Closed - Fee 4/22/2011 r Related Reasons 2011D049 12/1/2010 12/9/2010 2 Closed Closed - Fee 4/22/2011 Related Reasons

20110050 11/30/2010 12/9/2010 1�)(6) Closed Denied/Part 12/13/2010 20110051 11130/2010 12/9/2010 SHAMONI PETERSON The Associated Press 2 Closed Denied/Full 4/29/2011 2011D052 12/15/2010 12116/201D 2 Closed Denied/Part 6/27/2011

20110053 11/2712010 11129/2010 r)(6) Closed No Records 12/20/2010

Mo11day, 1-'ebrnary()6, 2()17 /'age 9 o/73 Request RQST FOIA Fillal # Date lJateIn Subject Requestor Level Status: Gran/Status: Date:

2011D054 12/16I2D10 12/16/201 D "REPORT OF INVEST. RE: ISSUANCE OF Martin, Michelle Closed DeniediPart 12/21/2010 CERTAIN GRANTS 20110055 12/8/2010 12/20/2010 Closed Granted in Full 12/21/2010 l(b)(6) 20110056 1213/2010 12120/2010 Closed No Records 12/21/2010 20110057 12/16/2010 12/22/2010 Closed Denied/Part 1/4/2011 )(6) 2011D058 12/22/2010 12/28/201D Closed DeniediPart 1/4/2011 20110059 1218/2010 12128/2010 1/4/2011 r Closed No Records 20110060 12/18/2010 12/20/2010 CONTRACTS AND MODS WITH FOIA Group, Inc Closed Closed· 1/5/2011 ATTACHMENT &SOW/PWS Referrals 20110060 1211812010 12120/2010 CONTRACTS AND MODS WITH FOIA Group, Inc 2 Closed Closed· 1/5/2011 ATTACHMENT &SOWIPWS Referrals 2011D061 12/9/2010 12113/201D OIG AUDIT REPORTS T.C.R.C. Closed Granted in Full 1/5/2011 12120/2010 1/5/2011 20110062 1211412010 RECORDS OF FINANCIAL OR TRAVEL Judicial Watch Closed No Records IMPROPRIETIES N HSE 20110063 12/22/2010 12/28/2010 2 Closed Denied/Part 10/11/2011 20110064 12/16/2010 1/4/2011 COPIES OF FORMS TO FILE AN OIG #1015511 Closed Granted in Full 1/19/2011 l

l(b)(6) Mo11day, f'ebrnary()6, 2()17 l'age I() of 73 Request RQST FOIA Fillal Date lJateIn Subject Requestor Level Status: Gran/Status: Date:

2011D077 12/31I2D10 1/31/2011 INVESTIGATIVE REPORT ON SAFE Hoy, Mani Closed No Records 2/2/2011 STREETS CAMPAIGN 20110077 12/31/2010 1/31/2011 INVESTIGATIVE REPORT ON SAFE Hoy, Mani 2 Closed No Records 2/2/2011 STREETS CAMPAIGN 20110078 1127/2011 1/27i2011 Closed Denied/Part 9130/2011

20110079 11/22/2010 12/1/2010 l(b)(6)WEARE NH POLICE DEPARTMENT Begin, Gregory 2 Closed No Records 2/2/2011 2011D080 1110/2011 2/7/2D11 Closed No Records 2/8/2011 (b)(6) I 20110081 1212912010 2/712011 l I Closed No Records 2/8/2011 20110082 1/19/2011 1/31/2011 l(b)(6)COMPLAINTS AGAINST IMMIGRATION Houston Chronicle 2 Closed Denied/Part 8/25/2011 JUDGES 20110083 9126/2010 2/812011 Closed No Records 2/9/2011

20110084 1/31/2011 2/8/2011 (b)(6) Closed No Records 2/9/2011 l 2011D085 1124/2011 2/7/2D11 O&R REPORT Milner, Glen Closed Denied/Part 8/4/2011 20110085 1124/2011 2/712011 O&R REPORT Milner, Glen 2 Closed Denied/Part 8/4/2011 2011D086 12/27/2008 2/8/2D11 Closed Denied/Part 2/10/2011 20110087 4/10/2010 2/8/2011 (b)(6) Closed Granted in Full 2/10/2011 20110088 111/2011 2/112011 2 Closed Denied/Part 3/14/2011

(b)(6) 2011D089 116/2011 2/7/2D11 Closed Denied/Part 7/18/2011

2011D089 1/6/2011 217/2D11 2 Closed Denied/Part 7/18/2011

20110090 2/11/2011 2/11/2011 KRISTIN BELL Bell, Wayne Closed Denied/Full 2/1112011 2011D091 1124/2011 2/8/2D11 IG'S AUTHORITY AND JURISDICTION #1015511 Closed Granted in Full 2/14/2011 20110092 211/2011 2/14/2011 CHARLES J. WILLIAMS Keller, Luke Closed Denied/Full 2/14/2011 20110093 11/10/2010 11/19/2010 Closed No Records 12/3/2010

2011D094 217/2011 2/15/2011 lArkansas Closed No Records 3/7/2011 lblESIIGAIIOt.lEAII I IBE ���s11ace15 2011D100 1/10/2010 2/10/2011 Closed Denied/Part 3/7/2011 l(b)(6) 20110101 1/18/2011 3/3/2011 FOIALOGS The Wall Street Joumal Closed Denied/Part 3/8/2011

Mo11day, f'ebrnary()6, 2()17 l'age 11 of 73 Request RQST FOIA Fillal Date lJateIn Subject Requestor Level Status: Gran/Status: Date:

2011 D1D2 2/28/2011 3/8/2D11 (b)(6) Closed No Records 3/9/2011 2011D103 2/17/2011 2/17/2011 REPORT RE: LAURIE MAGID Delaware County Daily 2 Closed Denied/Part 4/6/2011 Times 2011D104 2114/2011 2/14/2011 VACANCY POSITIONS Cano. Manuel Closed No Records 3/10/2011 20110105 6/15/2010 317/2011 2 Closed Denied/Part 1/14/2014 20110106 1/9/2011 3/10/2011 Closed Denied/Part 3/14/2011 2011D107 2/2/2011 3/11/2011 2 Closed DeniediPart 3/14/2011 20110107 2/2/2011 3/11/2011 )(6) Closed Denied/Part 3/14/2011 20110108 3/4/2011 3/15/2011 FBI, DEA FORMS Santos. Rafael Closed No Records 3/18/2011 r 2011D109 2/22/2011 3/10/2011 NAME AND ADDRESS OF AIG FOR #1015511 Closed Granted in Full 3/18/2011 INVESTIGATIONS 20110110 3/15/2011 3/17/2011 FARA REPORT Project of Government Closed No Records 3i21 /2011 Oversight 20110111 3113/2011 3/17/2011 REPT. OF FBI INVEST. OF CERTAIN PETA Foundation Closed Denied/Full 3/21/2011 DOMESTIC 20110112 9/10/2010 3/15/2011 Closed Granted in Full 3/22/2011 )(6) r 2011D113 3/7/2011 3/7/2D11 AUDIT OR INVESTIGATION OF THE Biscobing, Dave Closed DeniediFull 3/22/2011 PHOENIX POLICE DEPT. 20110114 3/4/2011 3/712011 Closed Denied/Full 8/26/2011 (b)(6) 2011 D114 3/4/2011 317/2D11 2 Closed DeniediFull 8/26/2011 20110115 3/17/2011 3/17/2011 2 Closed Denied/Full 8/26/2011 20110116 2/1/2011 3/25/2011 Closed Granted in Full 3/25/2011 2011D117 318/2011 3/25/2011 Closed DeniediFull 3/30/2011 20110117 318/2011 3/25/2011 2 Closed Denied/Full 3i30/2011 20110118 3/23/2011 3/23/2011 DEA AGENT MICHAEL MACHAK Langston, William Closed Denied/Full 3/30/2011 2011D119 3/23/2011 2 Closed DeniediPart 9/6/2011 20110120 3/8/2011 3/29/2011 Closed Denied/Part 417/2011 20110121 1/20/2011 4/512011 Closed Denied/Part 4/7/2011

2011D122 1119/2011 4/5/2D11 1�)(6) Closed Denied/Part 417/2011 20110123 3129/2011 3/29/2011 DOJ'S ENFORCEMENT OF THE FARA Project of Government Closed Denied/Part 4/8/2011 Oversight 2011D124 3117/2011 4/7/2D11 Closed No Records 4/8/2011 l(b)(6) 20110125 3120/2011 4/512011 C.O. SHUBERT Townley, Brent Closed Denied/Full 4/8/2011 2011 D126 3/26/2011 4/8/2D11 Closed No Records 4/1112011 l

Mo11day, f'ebrnary()6, 2()17 l'age 12 of 73 Request RQST FOIA Fillal Date lJateIn Subject Requestor Level Status: Gran/Status: Date:

2011 D127 3/29/2011 4/11/2011 FBI INVESTIGATION Yarbrough, Gary Closed Closed- 4/11/2011 Referrals 2011D128 3127/2011 4/11/2011 BOP FORMS Vitrano, Thomas Closed Closed 4/11/2011 Referrals 2011D1 29 4117/2011 4/19i2011 PHOENIX POLICE DEPARTMENT Biscobing, Dave Closed Denied/Full 4/19/2011 REGRDING KIDNAPPING STAT 20110130 4/19/2011 4/17/2011 PHOENIX POLICE DEPT. KIDNAPPING Biscobing, Dave Closed Denied/Full 4i21/2011 STATS 2011D131 418/2011 4/12/2011 JERRY ROBINSON OF THE US POSTAL The Law Offices of David Closed Denied/Full 4/21/2011 SERVICE A. Hall 20110132 4/12/2011 3/23/2011 2 Closed Denied/Full 9/30/2011 2011D133 4119/2011 4/4I2D11 (b)(6) Closed DeniediPart 9/12/2011 20110134 4113/2011 4/19i2011 Closed No Records 4i28/2011 20110135 4/11/2011 5/2/2011 2 Closed No Records 8/26i2011 2011D136 4127/2011 4/28/2011 Closed No Records 5/5/2011 20110137 7121/2010 5/912011 HURRICANE KATRINA Thompson, George Closed No Records 5/20/2011 20110138 5/11/2011 DIRECTED ENERGY WEAPONS Heneghan. RN, Rick Closed No Records 5/20i2011 2011D139 4127/2011 5/7I2D11 Closed No Records 5/20/2011

20110140 4/28i2011 l

2011D142 1111312010 4/13/2011 )(6) Closed Denied/Part 5/20/2011 20110143 4117/2011 5/412011 r Closed Denied/Part 5/23/2011 20110144 5/9/2011 5/9/2011 MURPHY VETERANS HOSPITAL Duffy. Daniel Closed No Records 5/25i2011 2011D145 5115/2011 5/23/2011 Closed No Records 5/25/2011

20110146 4125/2011 4/25i2011 l(b)(6)SETTLEMENT AGREEMENT Fishman. Lewis Closed No Records 5i25/2011 2011 D147 5/10/2011 5/10/2011 Closed No Records 5/25i2011

2011D148 5112/2011 5/20/2011 l

Mo11day, f'ebrnary()6, 2()17 l'age 13 of 73 Request RQST FOIA Fillal # Date lJateIn Subject Requestor Level Status: Gran/Status: Date:

2011D1 52 5119/2011 5/20/2011 INVESTIGATION OF COMMUNITY FIRST Ohrenstein & Brown, LLP 2 Closed DeniediPart 10/13/2011 SERVICES 20110153 5/23/2011 Closed Denied/Part 5/26/2011 l

20110168 6/23/2011 6/23/2011 (b)(6) 2 Open 7/10/2013 2011D169 6/21/2011 6/29/2011 Closed Denied/Full 6/29/2011

2011D1 70 6/1/2011 6/20/2011 Closed No Records 7/5/2011 20110171 5/31/2011 6/13/2011 Closed No Records 7/5/2011 20110172 6/4/2011 6/612011 COMPLAINTS IDMS UNDER 18 USC 2703 Brighi. Hugh Closed No Records 7/5/2011 20110173 6/30/2011 l(b)(6) Closed No Records 7/7/2011 2011D174 6/20/2011 7/1/2D11 KENNETH P. JEFFERIES/ANTHONY Townley, Brent Closed Denied/Full 7/7/2011 WORTH

Mo11day, f'ebrnary()6, 2()17 l'age 14 of 73 Request RQST FOIA Fillal Date lJateIn Subject Requestor Level Status: Gran/Status: Date:

2011D1 75 6/3/2011 6/30/2011 POLICIES.DIRECTIVE.SECURITY Brown, Jeremy Closed No Records 7/7/2011 PRISONER 20110176 6/9/2011 6/30/2011 Closed Denied/Part 7/7/2011 (b)(6) 2011D177 513/2011 6/30/2011 Closed Denied/Part 7/7/2011 2011D178 213/2011 6/30/2011 Closed Denied/Part 7/7/2011 20110179 6/24/2011 7/112011 2 Closed Denied/Part 9/29/2011 2011D1 80 6/23/2011 6/30/2011 2 Closed Denied/Full 10/7/2011

20110181 6/20/2011 6/30/2011 ALL IG REPORTS DATED 2/22/10 Judicial Watch Closed Closed· 7/14/2011 Records Not Reasonably Described 20110182 6127/2011 7/512011 AUDIT REPORT 08-08 Courtney. Timothy Closed Granted in Full 7/21/2011 20110183 6/30/2011 7/18/2011 Closed No Records 7/2112011 l(b)(6) 2011D184 6120/2011 6/27/2011 GAS PERSONAL PROPERTY SALE Covert, Craig Closed No Records 10/11/2011 20110185 7111/2011 7/12/2011 REPORT TO SEN. GRASSLEY Fox News Closed Granted in Full 7/27/2011 20110186 7/12/2011 7/19/2011 2 Closed Denied/Full 9/20/2011 l(b)(6) 2011D187 7112/2011 7/12/2011 9111 HIJACKERS REPORT Nowosielski, Raymond 2 Closed Denied/Full 9/27/2012 20110188 4115/2011 7/112011 CAPITAL REPR. IMPROVEMENT GRANT Federal Community Closed No Records 7/22/2011 Defender Office

20110189 7/12/2011 8/2/2011 (b)(6) Closed No Records 8/4/2011 l 20110190 7/12/2011 8/212011 FBI, DEA REPORTS Houlihan, John Closed No Records 8/4/2011 2011D191 7115/2011 7/22/2011 BALLISTICS TESTING Dove, Anthony Closed No Records 8/4/2011 2011D192 6111/2011 7/22/2011 OPR DOCUMENTS, OTHER INDIVID. Butler. Edward Closed Denied/Full 8/4/2011 20110193 7110/2011 7/22/2011 FEDERAL GRANT MONIES Wi therspoon, Maurice Closed No Records 8/11/2011 2011D1 94 7/19/2011 8/4/2D11 REPT. DETERRING STAFFSEXUAL ABUSE Torma, Stephen Closed Granted in Full 8/1112011 OF FED INMATES

20110195 3/29/2010 8/512011 l(b)(6) Closed Denied/Part 8i11 /2011 2011D196 7/17/2011 FOIA LOGSiNON IG DOCS. Carroll, Wesley Closed Denied/Part 8/12/2011 2011D197 814/2011 8/11/2011 MAURICE ADKINS Byrd, Jenean Closed Closed - Not a 9/20/2011 Proper FOIA Request 2011D1 98 7/29/2011 8/8/2D11 CORRESPONDENCE RE SCOTT STANZEL Houser, Erik Closed No Records 8/12/2011 2011D199 815/2011 8/8/2D11 DR. THOMAS 0. JACKSON Butler. Snow. O'Mara, Closed No Records 8/15/2011 Stevens & Cannada 2011D200 7/26/2011 8/12/2011 NORTH AMERICAN MAN BOY LOVE Torma, Stephen Closed No Records 8/15/2011 ASSOCIATION

Mo11day, f'ebrnary()6, 2()17 l'age 15 of 73 Request RQST FOIA Fillal Date lJateIn Subject Requestor Level Status: Gran/Status: Date:

2011D2D1 7/25/2011 8/16/2011 REP 1988 EXPLOSION IN KS KILLING The Kansas City Star 2 Closed Closed- 10/7/2011 FIREFIGHTER Referrals 2011D202 8/8/2011 8/912011 2 Closed Closed · Not a 9/30/2011 )(6) r 1 Proper FOIA Request 2011D203 8/7/2011 8/16/2011 ROBERT G. WRIGHT LARSON, ERIC 2 Closed DeniediFull 11/30/2011 8/25/2011 20110204 8/10/2011 8/22/2011 (b)(6) Closed No Records 2011D205 7/27/2011 8/15/2011 Closed No Records 8/25/2011

20110206 8l2i2011 8/16i2011 Closed Denied/Part 8/25/2011 2011D206 8/2/2011 8/16/2011 2 Closed Denied/Part 8/25/2011 20110207 6/20/2011 7/1/2011 AUDIT REPORT GR-70-06-006 Klebanoff, Ben 2 Closed DeniediPart 8/30/2011 20110208 7/27/2009 8/26/2011 Closed Denied/Part 9/1/2011 (b)(6) 2011D209 4124/2009 8/25/2011 Closed Denied/Part 9/8/2011

20110210 4115/2009 8/30/2011 Closed Denied/Part 9/1/2011 2011D211 1/25/2010 8/22/2011 Closed Denied/Part 9/1/2011 20110212 2/22/2010 8/25/2011 Closed Denied/Part 9/6/2011 20110213 12115/2009 8/10/2011 Closed Denied/Part 9/6/2011 2011D214 812/2011 8/25/2011 2 Closed Denied/Part 9/29/2011 2011D215 8l9i2011 8/25i2011 Closed No Records 9/1/2011 20110216 8115/2011 9/29/2011 GRANT MONIES RE: MD DIVIS.OF Hammonds, Jeffrey Closed No Records 9/1/2011 CORRECTIONS 20110217 8/8/2011 8/25/2011 INDEX OF INFORM. SYSTEMS Courtney. timothy Closed Granted in Full 9/6/2011 20110218 7/27/2011 9/212011 Closed Denied/Part 9/7/2011 l(b)(6) 2011D219 8118/2011 9/2/2D11 INTERNAL INVEST. OF USM OSCAR Pima County Public Closed No Records 9/12/2011 PINTOR Defender

2011D220 11/8/2010 9/2/2D11 (b)(6) Closed Granted in Full 9/12/2011 2011D221 1124/2011 9/13/2011 Closed Denied/Part 9/15/2011 2011D222 4116/2010 9/912011 Closed Denied/Part 9/15/2011 2011D223 4/26/2010 9/8/2D11 Closed Denied/Part 9/15/2011 20110224 1/28/2011 9/13/2011 Closed DeniediPart 9/15/2011 2011D225 8131/2011 9/14i2011 Closed No Records 9/19/2011 2011D226 8/25/2011 9/14/2011 Closed No Records 9/19/2011 2011D227 918/2001 9/14/2011 MAGID Mansfield, Paul Closed Denied/Part 9/27/2012 2011D228 4126/2010 9/14i2011 Closed Denied/Part 9/22/2011 l(b)(6)

Mo11day, f'ebrnary()6, 2()17 l'age 16 of 73 Request RQST FOIA Fillal Date lJateIn Subject Requestor Level Status: Gran/Status: Date:

2011D229 9/21/2010 9/20/2011 Closed DeniediPart 9/22/2011 SELF (b)(6) 2011D230 10/10/2010 9/20/2011 SELF Closed Denied/Part 9i22/2011 Denied/Part 9i22/2011 2011D231 4/4/2011 9/20/2011 SELF Closed 2011D232 414/2011 9/27/2011 SELF Closed DeniediPart 9/29/2011 20110233 7/18/2011 9/22/2011 SELF Closed DeniediPart 9/29/2011 2011D234 8110/2010 9/22i2011 Denied/Part 9i29/2011 SELF Closed 2011D235 6/14/2011 9/22/2011 SELF Closed Closed- 9/29/2011 Referrals 20110236 7/26/2011 9/22/2011 SELF Closed DeniediPart 9/29/2011 (b)(6) 9i29/2011 2011D237 2/24/2011 9/22/2011 SELF l Closed Denied/Part 2011D238 9/26/2011 9/26/2011 SETTLEMENT AGREEMENTS Artz, Charles Closed No Records 9/29/2011 20110239 9/28/2011 9/28/2011 AUDIT REPORT Musselman, Kim Closed Granted in Full 9i30/2011 20110240 9119/2011 9/30i2011 No Records 9i30/2011 SELF (b)(6) Closed 2011D241 9/19/2011 9/28/2011 SELF Closed Denied/Full 9/30i2011 20110242 9/22/2011 9/30/2011 SELF Closed No Records 9/30/2011

2011D243 9/8/2010 9/30/2011 SELF Closed Denied/Part 9i30/2011 2012D001 10/7/2010 1D/6/2011 SELF Closed DeniediPart 10/13/2011 20120002 1/31/2011 10/5/2011 SELF Closed Denied/Part 1Oi13/2011

20120003 917i2011 1016i2011 MAJOR INFORMATION SSYTEMS •v;:,• .. .,..,. ..,• ..., Closed Granted in Full 1Oi13/2011 2012D004 8/8/2011 1D/5/2011 DETENTION FACILITIES IN GEORGIA Shahshahani, Azadeh Closed Granted in Full 10/13i2011 20120005 9/29/2011 10/12/2011 SELF Closed No Records 10/13/2011 (b)(6) 1 D/12/2011 2 No Records 1Oi13/2011 2012D005 9/29/2011 SELF Closed 2012D006 9/15/2011 1 D/13/2011 DOCUMENTS RELATING TO HIS Closed No Records 10/13/2011 COMPLAINT 2012D007 9/29/2011 1D/11/2011 REPT: REVIEW OF THE DEA CUSTODIAL & Edelman, Jeffrey Closed Granted in Full 10/17i2011 ACCOUNTABILITY 20120008 9/23/2011 10/5/2011 2 Closed Denied/Part 1/5/2012 l(b)(6) 2012D009 9/28/2011 1 D/12/2011 REPT: BOP CONDITIONS OF Reg. No. 16267-064 2 Closed No Records 10/18i2011 CONFINEMENT 2012D009 9128/2011 1D112/2011 REPT: BOP CONDITIONS OF Reg. No 16267-064 Closed No Records 1Oi18/2011 CONFINEMENT 20120010 10/13/2011 10/13/2011 UNPUBLISHED WORK PRODUCES RE: USA Today Closed Denied/Full 10i21/2011 AMERICAN RECOVERY . 2012D011 4/1/201D 1D/2D/2011 AUDIT REPORTS Cox, Justin Closed Granted in Full 10/24/2011 20120012 10/25/2011 10125/2011 BOSTWICK LABORATORIES Bostwick. Richard Closed No Records 10/27/2011

Mo11day, f'ebrnary()6, 2()17 l'age 17 of 73 Request RQST FOIA Fillal # Date lJateIn Subject Requestor Level Status: Gran/Status: Date:

2012D013 10/21I2D11 1D/25/2D11 SELF Closed Denied/Part 11/30/2011 (b)(6) 2012D014 10/1DI2D11 1 DI25/2D11 BOP EMPLOYEES AT BECKLEY Owens. Carrol Closed No Records 10i27/2011 CORRECTIONAL INSTITUTE 2012D015 9/28/2011 1D/7/2011 PHOENIX POLICE DEPARTMENT Biscobing, Dave Closed Denied/Full 10/27/2011 2012D01 6 10/18/2011 10/24/2011 FOIA DATABASE CAROLLO, RUSSELL Closed DeniediPart 10/27/2011 20120016 10/18/2D11 10/24/2011 FOIA DATABASE CAROLLO, RUSSELL 2 Closed Denied/Part 10i27!2011 2012D017 9/29/2011 1D/25/2011 2 Closed Denied/Part 2/9/2012 l(b)(6) 2012001 8 10/3/2011 10/24/2011 BOP PHYSICIAN ISAAC FREEBORN AND Marshall. Kendrell Closed Denied/Full 10i28/2011 INMATE SWAILS 2012D01 9 10/24/2011 1D/24/2011 ATF EMPLOYEE RICHARD TONTARSKI, JR. THE MCCLATCHY CO- 2 Closed DeniediFull 11/1/2011 WASHINGTON BUREAU 20120019 10I24/2D11 10/24/2011 ATF EMPLOYEE RICHARD TONTARSKI. JR. THE MCCLATCHY CO- Closed Denied/Full 11/1/2011 WASHINGTON BUREAU 20120020 10123/2011 WACO FOOTAGE Darlow Smilhson Closed No Records 11/1/2011 Produc1ions

20120021 10/3/2011 10/26/2011 SELF 2 Closed Denied/Part 1/5/2012 (b)(6) 201200 22 10I31/2D11 11/1/2011 SELF l Closed No Records 11/1/2011 2012D023 10/19/2011 1 DI19/2011 FOIA LANGUAGE TEMPLATE Smathers, Jason Closed No Records 11/1/2011 20120024 10/23/2011 10/28/2011 SELF 2 Open l

Mo11day, f'ebrnary()6, 2()17 l'age 18 of 73 Request RQST FOIA Fillal # Date lJate In Subject Requestor Level Status: Gran/Status: Date:

2012D036 11/1412011 11/14/2011 PURCHASE CARD HOLDERS FOR DOJ Johnson, Johnny Closed No Records 11/21/2011 2012D037 11/16/2011 11/16/2011 COMPLAINTS SUBMITTED BY SELF. !(b)(6) Closed No Records 11 i21/2011 .______. 2012D038 11/1/2011 11/7/2011 ALL RECORDS ON DR'S MONNETT AND PEER 2 Closed No Records 2i22/2012 GLEASON 2012D039 11/2/2011 11/22/2011 SELF !(b)(6) Closed DeniediFull 11/28/2011 20120040 11/11/2011 11/11/2011 COURT PROCEEDINGS OF PAULUS AND ROSTON, ARAM 2 Closed Closed 2i15/2012 PITTMAN Referrals 20120041 1218/2008 1118i2011 SELF Closed Denied/Part 11i29/2011 20120042 11121/2011 11/28/2011 Closed No Records 11 /28i2011 SELF r)(6 2012D043 7117/2008 1D111/2011 PAUL COVERDELL FORENSIC SCIENCE NONE 2 Closed DeniediPart 2/27/2012 IMPROVEMENT GRANT ) 20120044 11117/2011 11/30/2011 SELF Closed No Records 11 /30i2011

20120045 1012512011 11115/2011 SETTLEMENT AGREEMENT Flaherty, Sensabaugh. Closed No Records 12/1/2011 Bonasso, PPLC )(6) 20120046 11/1512011 11/23/2011 SELF !(b Closed Denied/Part 12/8/2011 20120047 11114/2011 12/1/2011 VARIOUS REPORTS Wallace, Maurice Closed No Records 12i1i2011 2012D047 11/1412011 1211/2011 VARIOUS REPORTS Wallace, Maurice 2 Closed No Records 12/1/2011 20120048 9/9/2011 12/1/2011 SELF (b)(6) 2 Closed No Records 12/1/2011 20120048 919i2011 1211i2011 SELF Closed No Records 12/1/2011 2012D049 12/6/2011 12/6/2011 ------(b)(6) Closed DeniediPart 12/7/2011

20120050 11129/2011 12/7/2011 SELF Closed Denied/Part 6i7i2012 2012D050 11 /2912011 12/712011 SELF Closed DeniediPart 6/7/2012 20120051 312512011 1215/2011 SELF rl('I;;; 1, Closed Denied/Part 12/8/2011 20120052 4/11/2011 12/1/2011 MEMOS AND REPORT 6 ===== Closed Denied/Part 12i15/2011 2012D052 411112011 1211/2011 MEMOS AND REPORT �r::;::,( , ::::::1 : Closed DeniediPart 12/15/2011 2012005 3 9/8/2011 12/13/2011 SELF !(b)(6) Closed Denied/Part 12i15/2011 20120054 11110/2011 12/13/2011 COPY OF CASE Closed Denied/Part 12/15i2011 2012D055 9110/2008 12113/2011 SELF Closed DeniediPart 12/19/2011 20120056 1216/2011 12/1312011 OVERVIEW OF EACH SECTION OF OIG Cook, Antwon Closed Granted in Full 12i15/2011 20120057 12/16/2011 SELF 2 Closed Denied/Part 2/9/2012 2012D058 8129/2011 12118/2011 SELF Closed DeniediPart 12/19/2011 2012D059 1211212011 12113/2011 REPORT Roberson. Gwen 2 Closed Granted in Full 2i13/2012 20120060 12112/2011 12/20/2011 U.S. V CHERVIN, ET AL r)(6)Smith & Brink, P.C. Closed No Records 12/20i2011

Mo11day, f'ebrnary()6, 2()17 l'age 19 of 73 Request RQST FOIA Fillal Date lJateIn Subject Requestor Level Status: Gran/Status: Date:

2012D061 12/2/2011 12/12/2011 SELF 2 Closed No Records 3/2/2012 (b)(6) 2012D062 10/11/2011 12/22/2011 REPORT TITLED "MISSING CHILDREN'S Wittenberg, Ariel 2 Closed Granted in Full 3/5/2012 ASSISTANCE GRANT 2012D063 11/28/2011 1216/2011 2 Closed DeniediPart 3/2/2012 SELF (b)(6) 20120064 11/14/2011 11/14/2011 SELF Closed No Records 12/22/2011 20120065 12/7/2011 12/7/2011 SELF Closed No Records 12i22!2011 2012D066 4/6/2011 1/5/2D12 SELF Closed DeniediFull 1/5/2012 20120067 12/1/2011 1/4/2012 PERSONNEL RECORDS carter. jeremy Closed Denied/Full 1/5/2012 20120068 12/20/2011 12/30/2011 AGENTS REPORTS Cephas, Charles Closed No Records 1/5/2012 2012D069 6/23/2011 12/21/2011 SELF Closed DeniediPart 1/5/2012 )(6) 20120070 5/10/2011 12/23/2011 SELF r Closed DeniediPart 1/5/2012 20120071 11/28/2011 1/4/2012 ALL DOCUMENTS RE:VARIOUS AGENTS Graham, Bruce Closed Denied/Part 1/5/2012 2012D072 12/23/2011 12/23/2011 618TH DENTAL COMMAND, 65TH MEDICAL Diaab-Powell, Fatimah 2 Closed No Records 3/6/2012 BRIGADE 20120073 12/21/2011 1/9/2012 REPORTS CONNECTED W/ INCIDENT AT Comer, DeWayne Closed No Records 1/9/2012 USPCAAN 20120074 1119/2011 1119/2011 MEMOS Larson, Erik Closed No Records 1i19/2012 20120075 1/1/2012 1/12/2012 SELF Closed No Records 1/12/2012 l(b)(6) 2012D076 113/2012 1/12/2012 RECORDS ON ON CRIME. VIOLENCE, ETC. Wallace, Maurice Closed No Records 1/12/2012 20120076 113/2012 1/12/2012 RECORDS ON ON CRIME. VIOLENCE, ETC. Wallace. Maurice 2 Closed No Records 1/12/2012 2012D077 1/17/2012 SELF Closed No Records 1/17/2012 l

Mo11day, f'ebrnary()6, 2()17 l'age 2() of 73 Request RQST FOIA Fillal Date lJateIn Subject Requestor Level Status: Gran/Status: Date: 2012D086 1/23/2012 1/30/2012 I 2 Closed Granted in Full 3/16/2012 2012D087 12/7/2010 1/23/2012 SELF 2 Closed Denied/Part 3i12/2012 l

Mo11day, f'ebrnary()6, 2()17 l'age 21 of 73 Request RQST FOIA Fillal Date lJateIn Subject Requestor Level Status: Gran/Status: Date:

2012D11D 2/21/2012 2/28/2012 SELF 2 Closed DeniediPart 7/5/2012 l(b)(6) 20120111 3/12/2012 3/3/2012 REPORTS REGARDING TRAVEL RELATED Ravnitzky, Michael Closed Closed- Fee 7/5/2012 ISSUES Related Reasons 2012D111 3112/2012 3/3I2D12 REPORTS REGARDING TRAVEL RELATED Ravnitzky,Michael 2 Closed Closed- Fee 7/5/2012 ISSUES Related Reasons 20120112 218/2012 2/22/2012 SELF 2 Closed No Records 5/8/2012 l(b)(6) 2012D113 2127/2012 3/21/2012 FBI FILES Jeanty, Nicolas Closed No Records 3/27/2012 20120114 3114/2012 3/20i2012 SELF Closed No Records 3i29/2012 20120115 315/2012 3/21/2012 SELF 2 Closed Denied/Part 5/25/2012 2012D115 315/2012 3/21/2012 SELF Closed DeniediPart 5/25/2012 20120116 3122/2012 3/28i2012 D 2 Closed Denied/Full 5/22/2015 (b)(6) l I 2012D117 12/25/2010 3/20/2012 2 Closed Granted in Full 4/2/2012 SELF (b)(6) 20120117 1212512010 3/20i2012 SELF Closed Granted in Full 4/2/2012 20120118 3/20/2012 3/28/2012 2 Closed Denied/Part 5/25/2012 l(b)(6) I 20120119 2/6/2012 3/30/2012 FINDINGS FROM AN INVESTIGATION CBS21 News 2 Closed DeniediPart 7/12/2012 20120120 2122/2012 2/22/2012 SELF 2 Closed Granted in Full 4/2/2012 l(b)(6) 20120121 3/29/2012 3/612012 I Closed Denied/Part 4/2/2012 l

20120125 4/6/2012 4/612012 (b)(6) Closed No Records 4/16/2012 20120125 4/6/2012 4/6/2012 2 Closed No Records 4/16/2012 2012D126 414/2012 4/16/2012 COPY OF MANAGEMENT DEFICIENCY Ravnitzky,Michael 2 Closed No Records 4/17/2012 REPORT 20120126 4/4/2012 4/16/2012 COPY OF MANAGEMENT DEFICIENCY Ravnilzky, Michael Closed No Records 4/17/2012 REPORT 20120127 3/15/2012 4/16/2012 SELF (b)(6) Closed No Records 4/17/2012 2012D128 4112/2012 3/29/2012 SELF 2 Closed DeniediPart 7/31/2012 20120129 413/2012 4/312012 SELF 2 Closed Denied/Part 8i23/2012 20120130 3/29/2012 3/29/2012 2 Closed Denied/Part 8/9/2012 l(b)(6)

20120131 414/2012 4/412012 OIG FOIA DATABASE LOG 08-10 Duke Universily Closed Denied/Part 4i17/2012 2012D132 4/6/2012 4/12/2012 COMMERATIVE COINS, PLAQUES, ETC. Epstein. Daniel 2 Closed Granted in Full 11/26/2012

Mo11day, f'ebrnary()6, 2()17 l'age 22 of 73 Request RQST FOIA Fillal # Date lJateIn Subject Requestor Level Status: Gran/Status: Date:

2012D133 3/19/2012 4/6/2D12 DUPLICATE REQUEST Milner,Glen Closed Closed- 4/26/2012 Duplicate Request 20120133 3119/2012 4/612012 DUPLICATE REQUEST Milner, Glen 2 Closed Closed 4i26/2012 Duplicate Request 2012D134 3/21/2012 4/23/2012 ANY AND ALL DOCS ASSOCIATED WISELF Roth, Marcus Closed Denied/Part 4/23i2012 20120135 10/25/2011 4/23/2012 COPIES OF REPORTS RE: SAFETY, DRUG, Benavides, Eduardo Closed Granted in Full 4/23/2012 ETC. 2012D136 319/2012 4/13/2012 SELF Closed DeniediPart 4/24/2012 2012D137 2120/2012 4/13i2012 DOCS ON INV. AND ASSAULTS House. Jonathan Closed Denied/Part 4/24/2012 l(b)(6) 20120138 2/21/2012 4/2/2012 Closed Denied/Part 4/26/2012

20120139 4111/2012 4/11/2012 l(b)(6)ALL RECORDS RELATED TO GUY LEWIS Bock, Darren 2 Closed Denied/Full 3/18/2013 RE: TRAVEL EXPEND 2012D140 2127/2012 4/25/2012 SELF 2 Closed DeniediPart 6/5/2012 20120141 4126/2012 4/26i2012 2 Closed Denied/Part 4/26/2012 SELF (b)(6) 20120141 4/26/2012 4/26/2012 SELF Closed DeniediPart 4/26/2012 20120142 3/12/2012 4/26/2012 REPORT IN THE CRIM CASE OF AK Bamer, Brian Closed No Records 4i27/2012 SENATOR STEVENS 20120143 4/19/2012 4/25/2012 FORMS FOR WHISTLE BLOWER Chrislianson, Michael Closed Granted in Full 4/27/2012 COMPLAINT 20120144 4/15/2012 4/27/2012 Bl-ANNUAL RESPONSE TO SENATOR Ravnitzky, Michael Closed Granted in Full 5/17/2012 GRASSLEY & COBURN 20120144 4115/2012 4/27i2012 Bl-ANNUAL RESPONSE TO SENATOR Ravnitzky, Michael 2 Closed Granted in Full 5i17/2012 GRASSLEY & COBURN 20120145 4/27/2012 5/2/2012 Closed No Records 7/13/2012

20120145 4/27/2012 5/212012 )(6) 2 Closed No Records 7/13i2012 r 20120146 4123/2012 5/212012 SELF 2 Closed No Records 8/6/2012 2012D147 4/10/2012 5/3/2D12 SELF 2 Closed DeniediPart 8/7/2012 )(6) 20120148 4/22/2012 5/3/2012 NAMES & ADDRESSES OF GOVT. r Gangi. Robert Closed No Records 5/9/2012 AGENCIES 2012D149 419/2012 5/3/2D12 2 Closed Denied/Part 8/14/2012

20120150 4/18/2012 5/2/2012 l(b)(6)REPORTS FROM INTERNAL AFFAIRS NOV Carmichael, Tremayne Closed Denied/Part 5/9/2012 &DEC2011 2012D151 5/1/2D12 SELF 2 Closed DeniediPart 5/9/2012

20120152 4117/2012 5/212012 SELF r)(6) Closed Denied/Part 5/9/2012

Mo11day, f'ebrnary()6, 2()17 l'age 23 of 73 Request RQST FOIA Fillal Date lJateIn Subject Requestor Level Status: Gran/Status: Date:

2012D153 12/2/2011 2 Closed DeniediPart 4/25/2013 (b)(6) 2012D154 4112/2012 5/10/2012 SELF 2 Closed Denied/Part 8i17/2012 2012D155 4/10/2012 4/10/2012 FAST & FURIOUS Hall, Steven Closed Denied/Full 5i11/2012 2012D156 5/14/2012 5/14/2012 FBI FIELD OFFICE IN NY & NJ New York Post 2 Closed DeniediPart 7/22/2014 20120157 4113/2012 4/13/2012 HATCH ACT COMPLAINT Closed Granted in Full 5/14/2012 2012D158 313i2012 5/10i2012 SELF Closed Denied/Part 5i17/2012 b)(6) 2012D159 1/13/2012 5/4/2D12 SELF r Closed DeniediPart 5/17/2012 20120160 1126/2012 5/2/2012 DOCS ON CASE# 2009-01663 Johnson, Danashia Closed Denied/Full 5i17/2012 20120161 4/2/2012 5/12/2012 INFO ON NATHANIEL CODE CASE. Code, Nathaniel 2 Closed Granted in Full 11i15/2012 CHANCY HOMICIDES, DE 20120162 5115/2012 5/21/2012 2 Closed DeniediPart 9/18/2012 20120163 9/10/2010 5/21/2012 l

Mo11day, 1-'ebrnary()6, 2()17 l'age 24 of 73 Request RQST FOIA Fillal # Date lJateIn Subject Requestor Level Status: Gran/Status: Date:

2012D181 6/26/2012 6/26/2012 SE;F Closed Denied/Part 6/26/2012

2012D181 6/26/2012 6/26/2012 SE;F r)(6) 2 Closed Denied/Part 6i26/2012 20120182 5/28/2012 6/11/2012 ALL COMPLAINTS RELATING TO BOP Baker. Robert Closed Denied/Part 6i26/2012 2012D183 6120/2012 6/20/2012 LETTERSiE-MAILS FROM CONGRESS TO Schmidl, Michael Closed No Records 6/28/2012 DOJ RE: LANCE ARM 20120183 6/20/2012 6/20/2012 LETTERSIE-MAILS FROM CONGRESS TO Schmidt Michael 2 Closed No Records 6i28/2012 DOJ RE LANCE ARM 20120184 6120/2012 6/20i2012 NATIONAL INSTANT CRIMINAL Schmidt. Michael Closed No Records 6/28/2012 BACKGROUND CHECK SYSTEMS 20120184 6/20/2012 6/20/2012 NATIONAL INSTANT CRIMINAL Schmidt. Michael 2 Closed No Records 6/28/2012 BACKGROUND CHECK SYSTEMS 2012D185 6/20/2012 6/20/2012 COPIES OF ALL DOCS RELATED TO LAS Schmidl, Michael Closed No Records 6/28/2012 VEGAS SANDS CORP 20120185 6120/2012 6/20i2012 COPIES OF ALL DOCS RELATED TO LAS Schmidt. Michael 2 Closed No Records 6i28/2012 VEGAS SANDS CORP 20120186 6/20/2012 6/20/2012 DOCS RELATED TO INV OF BAIN CAPITAL Schmidt. Michael 2 Closed No Records 6/28/2012 20120186 6120/2012 6/20/2012 DOCS RELATED TO INV OF BAIN CAPITAL Schmidt Michael Closed No Records 6/28/2012 2012D187 5127/2012 6/15/2012 COPY OF ANY INDEX THAT RELATES TO REG. NO. 27196-424 Closed Granted in Full 6/28/2012 OIGINV 20120188 6112/2012 6/27/2012 ALL DOCS REGARDING BOP Ganji, Matthew Closed Closed - Fee 7i28/2012 Related Reasons 20120189 4/12/2012 6/20/2012 DOCS WRITTEN TO THE SIS OFFICE AT Smith, Rodney Closed Denied/Part 6/28/2012 FCI MCKEAN 20120190 6/20/2012 6/20/2012 2011-2012 NYPD SURVEILLANCE OF Schmidt Michael Closed Closed· 8/28/2015 MINORITIES SINCE 9/ Request Withdrawn 20120190 6/20/2012 6/20/2012 2011-2012 NYPD SURVEILLANCE OF Schmidt. Michael 2 Closed Closed- 8/28/2015 MINORITIES SINCE 91 Request Wi1hdrawn 20120191 6/20/2012 6/12/2012 ARTICLE WRITTEN BY ASSOCIATED Schmidl, Michael Closed Denied/Part 7/25/2014 PRESS IN 2011-2012 20120191 6120/2012 6/12i2012 ARTICLE WRITTEN BY ASSOCIATED Schmidt. Michael 2 Closed Denied/Part 7i25/2014 PRESS IN 2011-2012 20120192 6/17/2012 6/29/2012 TWO 2009 INVESTIGATIONS RE Ravnitzky, Michael Closed No Records 8/21/2012 RELATIONSHIP W/SUBORDI 2012D192 6117/2012 6/29/2012 TWO 2009 INVESTIGATIONS RE Ravnitzky, Michael 2 Closed No Records 8/21/2012 RELATIONSHIP W/SUBORDI 2012D193 4/26/2012 6/29/2012 ALL INFO & REPORTS FOR DOJ & USM$ Jones, Sylvester 2 Closed Denied/Part 11/13/2012 5I1/10-PRESENT

Mo11day, f'ebrnary()6, 2()17 l'age 25 of 73 Request RQST FOIA Fillal # Date lJateIn Subject Requestor Level Status: Gran/Status: Date:

20120194 5122/2012 5/22/2012 CORRESPONDENCES BETWEEN DR. Kelly, John 2 Closed DeniediFull 7/26/2016 FEDERIC WHITEHURST AND 20120195 4/12/2012 6/12/2012 ALL RECORDS PERTAINING TO VARIOUS Roth, Anthony 2 Closed Closed· 8/28/2015 FILES Request Withdrawn 20120196 5/20/2012 7/5/2012 DOCS & RELATED MATERIAL FOR Robinson, Tavon 2 Closed No Records 9/13/2012 SIA/SIS/OIG/OIA INV. 20120197 6/22/2012 7/6/2012 AG GUIDELINES REGARDING THE USE OF Torma, Stephen Closed Granted in Full 7/9/2012 CONFIDENTIAL IN 20120198 6125/2012 7/612012 DOCS ON BROTHER REFUGIO MAREZ. Marez, Rebecca Closed No Records 7/9/2012 20120199 6/26/2012 7/8/2012 DOCS REGARDING THE MEXIAN Doyle, Kate Closed No Records 7/9/2012 PROPOSAL AT THE 6TH SUMM 20120200 4/23/2012 5/21/2012 COPIES OF BUDGET DOCS, Cave, Damien 2 Closed Denied/Part 3/1112014 INTERAGENCY AGREEMENTS 2000 20120201 6129/2012 6/29/2012 Closed Denied/Part 11/20/2012 20120201 6/29/2012 6/29/2012 2 Closed DeniediPart 11/20/2012 20120202 6125/2012 6/28/2012 )(6) Closed DeniediPart 11/19/2012 20120202 6125/2012 6/28i2012 2 Closed Denied/Part 11/19/2012 r 20120203 6/12/2012 7/1/2012 INTERNAL JUSTICE REPORT ON FLAWS Prince, James 2 Closed Granted in Full 8/21/2012 IN FORENSIC EVIDE 20120204 4/9/2012 7/12/2012 RESULTS FROM INV ON DOJ EMPLOYEE Ridgely, Michael 2 Closed Denied/Full 9/13/2012 20120205 7/12/2012 7/18/2012 1996 IG INV. REPORT WI FBI CRIME LAB Poe, Mark Closed Granted in Full 8/6/2012 20120206 7/13/2012 7/31/2012 SELF 2 Closed No Records 9/13/2012 20120207 713/2012 7/13/2012 SELF 2 Closed Denied/Part 9113/2012 (6) 20120208 7/7/2012 7/13/2012 PRINT OUT OF LIST OF INVESTIGATIONS r'Ravnilzky, Michael 2 Closed Granted in Full 11/19/2012 CLOSED BY DOJ 20120208 7/7/2012 7/13/2012 PRINT OUT OF LIST OF IN VESTIGATIONS Ravnitzky, Michael Closed Granted in Full 11i19/2012 CLOSED BY DOJ 20120209 7l5i2012 7/13i2012 FIRST 2 PAGES OF FINAL REPORT & Ravnilzky, Michael Closed Denied/Full 4/25/2014 CLOSING MEMO 20120209 7/5/2012 7/13/2012 FIRST 2 PAGES OF FINAL REPORT & Ravnilzky, Michael 2 Closed DeniediFull 4/25/2014 CLOSING MEMO 20120210 7/2/2012 7/17/2012 COPY OF "A REVIEW OF FEDERAL Reg. #50959-054 Closed Granted in Full 8/24/2012 PRISON INDUSTRIES ELE 20120210 7/2/2012 7/17/2012 COPY OF "A REVIEW OF FEDERAL Reg. #50959-054 2 Closed Granted in Full 8/24/2012 PRISON INDUSTRIES ELE 20120211 7l9i2012 7/17i2012 2 Closed Denied/Part 5/22/2015

r)(6)

Mo11day, f'ebrnary()6, 2()17 l'age 26 of 73 Request RQST FOIA Fillal Date lJateIn Subject Requestor Level Status: Gran/Status: Date:

2012D212 7/12/2012 7/17/2012 DOCS ON LABORATORY PRACTICES & Ropes & Gray LLP 2 Closed Closed- 8/28/2015 ALLEGED MISCONDUCT Request Withdrawn 20120213 7128/2012 7/28i2012 DOCS RE: 2D12-006935 Rose, Loren 2 Closed Denied/Full 8/2/2012 2012D214 7/9/2012 7/20/2012 RECENT ORGANIZATIONAL DIRECTORY Hershberger, Jeff 2 Closed Granted in Full 11/19/2012 OFTHEOIG

2012D215 7/14/2012 7/24/2012 INFO ON MR. GUY LEWIS FROM 2002-20D4 Roman Ill, Bernardo 2 Closed Denied/Full 3/8/2013 2012D216 7/19/2012 8/3/2D12 NOT A REQUEST Hilton. Thomas 2 Closed Closed - Not a 9/18/2012 Proper FOIA Request

2012D217 6114/2012 8/112012 SELF l

20120228 8/17/2012 8/17/2012 SELF )(6) 2 Closed Granted in Full 8/17/2012 2012D229 8/12/2012 8/22/2012 SELF r 2 Closed Denied/Part 3/5/2013 20120230 7/14/2012 7/14/2012 2 Closed Denied/Part 2/5/2013

2012D231 8l6i2012 8/21i2012 lCOPIES

l(b)(6) 2012D236 8115/2012 8/15/2012 SELF 2 Closed Denied/Part 3/5/2013 l(b)(6)

Mo11day, f'ebrnary()6, 2()17 l'age 27 of 73 Request RQST FOIA Fillal # Date lJateIn Subject Requestor Level Status: Gran/Status: Date:

2012D237 8/17/2012 8/17/2012 ALL INFO ON COMPLAINT TRANBEN Brollier, Jeremy S. Closed No Records 9/18/2012 SUBMITTED ON 8/1112 2012D238 8/20/2012 8/20/2012 SUMMARY OF FINAL INV REPORT FOR Tolone, Annette Closed Denied/Full 9/18/2012 2012-000620 20120239 817i2012 8/28i2012 SELF 2 Closed Granted in Full 117/2013 20120240 8/24/2012 8/30/2012 SELF (b)(6) 2 Closed Denied/Part 11/8/2012 2012D241 3/30/2012 8/30/2012 SELF 2 Closed Denied/Part 11/8/2012 20120242 317i2012 8/30i2012 I 2 Closed Denied/Part 11/8/2012 20120243 8/30/2012 9/512012 l(b)(6)COPY OF REPORT RE DISPUTE Dolnick, Sam 2 Closed Denied/Part 1/7/2013 BETWEEN THE GEO GROUP A 20120244 8120/2012 8/30i2012 SOFTBOUND COPY OF 412D03 REPORT Davis, Minyard Closed Granted in Full 11/5/2012 ''9111 DETAINEES" 2012D244 8120/2012 8/30/2012 SOFTBOUND COPY OF 412003 REPORT Davis, Minyard 2 Closed Granted in Full 11/5/2012 "9111 DETAINEES" 2012D245 4/17/2012 8/31/2012 SELF 2 Closed Denied/Part 11/29/2012 20120246 8127/2012 9/512012 DOCS RELATING TO OPERATION IN l(b)(6)Schwartz, Mattsthias 2 Closed No Records 11/27/2012 AHAUS, HONDURAS IN M 2012D247 8117/2012 9/612D12 ALL PRESS RELEASES FOR 2012 Heckman, D.S. 2 Closed Granted in Full 12/3/2012 20120248 8122/2012 9/11/2012 ALL E-MAIL REFERRALS OF COMPLAINTS Murray Jr , GregoryL 2 Closed Denied/Part 8/24/2014 BY OIG'S DENVER 2012D249 915/2012 9/11/2012 RECORDS FROM JAN 1, 2007 ·PRESENT Ropes & Greay LLP 2 Closed Denied/Part 12/13/2012 RE:STANDARD OPERA 20120250 6/21/2012 9/512012 2 Closed Denied/Part 11/29/2012 20120251 8/6/2012 9/11/2012 l

)(6) 2012D257 8120/2012 8/30/2012 2 Closed Denied/Full 12/4/2012 r 20120258 8/312012 SELF 2 Closed No Records 1/8/2013 l(b)(6)

Mo11day, f'ebrnary()6, 2()17 l'age 28 of 73 Request RQST FOIA Fillal # Date lJateIn Subject Requestor Level Status: Gran/Status: Date:

2012D259 7/24/2012 8/3/2D12 2 Closed No Records 1/8/2013 2012D260 9/4/2012 9/4/2012 2 Closed Denied/Part 3/8/2013 (6) 2012D261 4/28/2012 9/17/2012 r'COPY OF SIA REPORT Thomas, Rodagus 2 Closed Denied/Full 1/8/2013 2012D262 5/23/2012 9/18/2012 DOC THAT STATES DUSM APRIL Eisele, Angela 2 Closed Closed - 4/25/2013 CARDONIGA DECLINES POLY Duplicate Request 20120263 8131/2012 9/18/2012 REPORT PUBLISHED MAY 'D9 "USE OF Wilkes, David Closed Granted in Full 12/3/2012 LESS-LETHAL WEAPO 2012D263 8131/2012 9/18/2012 REPORT PUBLISHED MAY '09 "USE OF Wilkes. David 2 Closed Granted in Full 12/3/2012 LESS-LETHAL WEAPO 2012D264 9/8/2012 9/19/2012 CONTENTS OF FOIA 12-0IG-192 & 12-0IG- Ravnilzky, Michael Closed Granted in Full 3/12/2013

20120264 9/8/2012 9/19/2012 CONTENTS OF FOIA 12-0IG-192 & 12-0IG- Ravnitzky, Michael 2 Closed Granted in Full 3/12/2013 177 2012D265 9113/2012 9/19/2012 SELF 2 Closed No Records 1/8/2013 2012D266 10/1D/2011 8/21/2012 DOCS RE: LCDR MARION C. BECK Schlozman. Heather 2 Closed Denied/Full 9/24/2012 l(b)(6) 2012D267 9/18/2012 9/27/2012 RECORDS 1970-PRESENT Columbia Law School 2 Open 20120268 9/24/2012 9/24/2012 DOCS RE: INVESTIGATION Heights Analytics 2 Closed No Records 1/8/2013 20120269 8/24/2012 9/27/2012 SELF 2 Closed Denied/Part 1/8/2013 2012D269 8124/2012 9/27/2012 Closed Denied/Part 1/8/2013 SELF )(6) 2012D270 914/2012 9/412012 r I 2 Closed Closed - 9/4/2012 Duplicate I Request )(6) 2012D271 8/27/2012 8/27/2012 rDOCS RE OPERATION IN HONDURAS Schwartz, Mattsthias 2 Closed No Records 1/7/2013 20120272 8/26/2012 8/26/2012 SELF 2 Closed No Records 1/8/2013 20130001 7/7/2012 10/1/2012 2 Closed Denied/Part 1/16/2013 l

Mo11day, 1-'ebrnary()6, 2()17 l'age 29 of 73 Request RQST FOIA Fillal # Date lJateIn Subject Requestor Level Status: Gran/Status: Date:

2013D0D9 9/26/2012 1D/5/2012 REPORT FBI DKT. NO 10-CR-0281 #76222-D53 2 Closed No Records 1/16/2013 2013D010 9/20/2012 10/5/2012 COPY OF OPM STANDARD FORM 61 Mitchell, Paul 2 Closed Granted in Full 12/6/2012 APPT AFFIDAVITS 2013D011 119/2012 1DI15/2012 INFO ON KENNETH MICHAEL TRENTADUE Reporter, Newsweek 2 Closed DeniediPart 2/22/2013 20130012 1013/2012 10/15/2012 COPIES OF FILES AND DOCS MAINTAINED The Capital Appeals 2 Closed No Records 2/15/2013 BYOIG Project 2013D013 1012/2012 1DI17/2012 POLICIES RE NATIVE AM ERICANS Federal Correctional 2 Closed No Records 2/12/2013 RELIGIOUS RIGHTS Complex 2013D014 9/24/2012 1D/18/2012 SELF 2 Closed No Records 2/15/2013 l(b)(6) 20130015 10/13/2012 NOT FOIA REQUEST OIP/DOJ Closed Closed - Not a 10/13/2012 Proper FOIA Request 20130016 12/12/2011 10/24/2012 RANKING OF INDVIDUALS WHO APPLIED Philbrick, Susan 2 Closed Denied/Part 2/12/2013 FOR MERIT PROMOT 2013D017 1019/2012 10124/2012 COPIED OF FORENSIC AUDIT RESULTS Harris, Michael 2 Closed No Records 4/15/2013 ON THE Ml POLICE 2013D018 9117/2012 1D/4/2012 SELF 2 Closed DeniediPart 3/8/2013 l(b)(6) 2013D019 9122/2012 1015i2012 IG REPORT "FAST ANF FURIOUS" SLADE, CHARLES 2 Closed Granted in Full 2/12/2013 2013D020 10117/2012 11/2/2012 SELF 2 Closed Denied/Part 2/15/2013 l(b)(6) 2013D021 6125/2012 11127/2012 2 Closed DeniediPart 2/12/2013 (b)(6) l 2013D022 10/31/2012 1D/31/2012 AUDIT REPORT 08-26 Willoughby, Mariano 2 Closed DeniediPart 12/10/2012 20130023 10131/2012 10/31/2012 COPY OF INVESTIGATION FOR BAL chang, daniel 2 Closed Denied/Part 12/10/2012 HARBOUR POLICE DEPT 2013D024 10/23/2012 1D/23/2012 INVESTIGATION THAT TOOK PLACE AT Foster. Shai Closed Closed· 11/8/2012 FEDERAL CORRECTIO Request Withdrawn 20130025 10/8/2012 10/8/2012 COPF OF ALL DOJ/OIJ REPORTS, MEMOS, Ravnitzky, Michael Closed No Records 3/1112013 LETTERS, ETC .. 2013D025 1018/2012 1D/8/2012 COPF OF ALL DOJ/OIJ REPORTS, MEMOS, Ravnitzky,Michael 2 Closed No Records 3/11/2013 LETTERS,ETC .. 2013D026 9/24/2012 1D/1/2012 COPY OF INVESTIGATION REPORT MADE Heights Analytics 2 Closed No Records 3/11/2013 PUBLIC 09/24/12 20130027 10/29/2012 10/29/2012 COPY OF FINDINGS FROM INV, INTO The Arizona Republic 2 Closed Denied/Full 4/10/2013 USMS AGENT THOMAS 20130028 10/25/2012 DOCS AND INFO ON AGENT CHARLES The National Security 2 Closed Denied/Part 4/15/2013 VINSON Archive 2013D029 7120/2012 1117/2012 2 Closed DeniediPart 3/19/2013 l

Mo11day, f'ebrnary()6, 2()17 l'age .1() of 73 Request RQST FOIA Fillal # Date lJateIn Subject Requestor Level Status: Gran/Status: Date:

2013D031 10/31I2D12 11/14/2D12 REPORTS, MEMOS, ETC, BAL HARBOUR Pearl, Matthew Closed DeniediPart 12/1 0/2012 VILLAGE FLORIDA 2013D031 10131/2012 11/14/2012 REPORTS.MEMOS,ETC.BALHARBOUR Pearl, Matthew 2 Closed Denied/Part 12/10/2012 VILLAGE FLORIDA 20130032 1115/2012 1115i2012 COPIES OF JOB DECRIPTIONS AND Heath. Brad 2 Closed No Records 3/12/2013 RESPONSIBILITIES OF 2013D033 10/27/2012 11115/2012 REPORT RE: BOP'S MANAGEMENT UNIT United States Penitentiary 2 Closed No Records 3/12/2013 20130034 1013112012 11116/2012 INV RE: SERGEANT PHILIP G. ROBERTS Judicial Watch, Inc 2 Closed Denied/Part 3127/2013 2013D035 10/24/2012 11/15/2012 MAILING ADDRESSES FOR FBI. DEA. ETC .. McMullen, Matt 2 Closed No Records 3/1112013 20130036 10/25/2012 11/15/2012 AUDIT REPORT #08-08-FEB 2008 & PRESS Heisler, Donald 2 Closed Granted in Full 3/12/2013 RELEASE 2012 2013D037 10/24/2012 11/15/2012 I NV OF BOP IN MATE HEAL TH CARE 08-08· U.S.P. Max-ADX 2 Closed Granted in Full 3/12/2013 FEB08 20130038 1012312012 11115/2012 COPY OF REPORT #1-2011-002 (SEPT Tagliamonte, Richard 2 Closed Granted in Full 3i11/2013 2011) 20130039 10/25/2012 11/15/2012 COPIES OF VARIOUS FILES Federal Prison Camp 2 Closed Denied/Part 4/16/2023 20130040 8111/2011 11/16/2012 SELF 2 Closed Denied/Part 3/19/2013 l

Mo11day, 1-'ebrnary()6, 2()17 l'age 31 of 73 Request RQST FOIA Fillal # Date lJateIn Subject Requestor Level Status: Gran/Status: Date:

2013D05D 11/27I2D12 11/27/2012 2 No Records 3/13/2013 SELF l(b)(6) Closed 2013D051 11/27/2012 11/27/2012 DETAILS OF DOJ-OIG SEX ABUSE AND Feemster, Ron 2 Closed Denied/Full 8/8/2013 SEXUAL RELATIONS 2013D052 12/3/2012 12/3/2012 COPY OF "THE HUMAN FACTOR" Vance, Donald Closed No Records 3/13/2013 20130052 12/3/2012 12/3/2012 COPY OF "THE HUMAN FACTOR" Vance, Donald 2 Closed No Records 3/13/2013 20130053 11128/2012 11/28/2012 COPY OF CLOSING MEMO, ETC. FOR 2012- Vance, Donald Closed Denied/Full 8/8/2013 008830 20130053 1112812012 11128/2012 COPY OF CLOSING MEMO, ETC. FOR 2012- Vance, Donald 2 Closed Denied/Full 8/8/2013 008830 20130054 7/29/2012 12/7/2012 REPORTS- "A REVIEW OF THE FBl'S Pinson, Jeremy Closed Granted in Full 12/13/2012 INVESTIGATIONS OF 2013D054 7/29/2012 1217/2012 REPORTS· "A REVIEW OF THE FBI'$ Pinson, Jeremy 2 Closed Granted in Full 12/13/2012 INVESTIGATIONS OF 20130055 1112612012 11126/2012 FAA Nakashima. Ellen Closed Denied/Part 12/13/2012 2013D056 12/6/2012 12/11/2012 SISKIYOU COUNTY AUDITOR'S OFFICE Ebejer. Jennie Closed Denied/Full 12/12/2012

20130057 11/28/2012 12/5/2012 SELF (b)(6) 2 Closed No Records 3/14/2013 20130058 11124/2012 12/5/2012 SELF Closed Denied/Part 3/14/2013 2013D058 11/24/2012 1215/2012 SELF 2 Closed Denied/Part 3/14/2013 20130059 11/20/2012 12/6/2012 SHHOTING DEATH OF GLEN THOMAS. FBI Pinson, Jeremy Closed No Records 3/14/2013 AGENT 2013D059 11/2DI2012 12/6/2012 SHHOTING DEATH OF GLEN THOMAS, FBI Pinson, Jeremy 2 Closed No Records 3/14/2013 AGENT 20130060 1216/2012 12/6/2012 COPY OF VARIOUS FILES McElhatton, Jim 2 Closed Denied/Full 8/8/2013 2013D061 12/6/2012 1216/2012 EMAILS ADDRESSES FOR VARIOUS Troutman, Karen 2 Closed Granted in Full 4/10/2013 AGENCIES & SECTIONS 2013D062 12/6/2012 12/6/2012 COPY OF ALL REPORTS DEVELOPED Vance. Donald Closed No Records 3/14/2013 2002-2D12 20130062 1216/2012 1216/2012 COPY OF ALL REPORTS DEVELOPED Vance, Donald 2 Closed No Records 3/14/2013 2002-2012 20130063 12/7/2012 12/13/2012 l

Mo11day, f'ebrnary()6, 2()17 l'age.1lof73 Request RQST FOIA Fillal # Date lJateIn Subject Requestor Level Status: Gran/Status: Date:

2013D067 12/14I2D12 12/14/2D12 COPY OF REPORT REMISUSE OF ASSET Miami Dade County Closed DeniediPart 12/19/2012 FOREITURE FUNDS 2013D068 12/11/2012 12/11/2012 Closed Denied/Part 12/31/2012 11 (b)(6) 12/1312012 12113/2012 2 5/21/2013 20130069 l SELF Closed Denied/Part 2013D070 11/5/2012 12/19/2012 THE GOVT'S FINAL DETERMINATION McCollough, Michael 2 Closed Granted in Full 4/30/2013 l(b)(6) RE:FORENSIC MISHAPS 1121/2011 12121/2012 Denied/Part 4/10/2013 20130071 SELF Closed 2013D071 1/21/2011 12/21/2012 2 Closed Denied/Part 4/10/2013 SELF r)(6) 20130072 12/5/2012 12/5/2012 COPY OF DOJ'S REPORT ON SECTION 702 AmericanCivil Liberlies Closed Denied/Full 1/4/2013 OF THEFM Unio 2013D073 12/15/2012 12/31/2012 REPORT FROM 09'-10' ALLEGATIONS Ravnilzky, Michael Closed No Records 4/30/2013 THATTHE AIG VIOLA 20130073 12/1512012 12131/2012 REPORT FROM D9'-10' ALLEGATIONS Ravnilzky, Michael 2 Closed No Records 4/30/2013 THAT THE AIG VIOLA 20130074 12/26/2012 1/4/2013 RECORDS OF MISCONDUCT ON AGENT Pena, Adrian Closed Denied/Full 3/14/2013 ERIC BENN 2013D074 12/26/2012 1/4/2D13 RECORDS OF MISCONDUCT ON AGENT Pena, Adrian 2 Closed Denied/Full 3/14/2013 ERIC BENN 20130075 12/7/2012 1/4/2013 ALL CONTRACTS & TASK/DELIVERY Simmons, Richard 2 Closed No Records 4/30/2013 ORDERS BETWEEN DOJ & 2013D076 117i2013 1/11i2013 HISTORY OF DOJ Hilliard. Nadia 2 Closed Closed· 6/12/2013 Request Wi1hdrawn 20130077 12/27/2012 1/11/2013 1ST 100 PG$ OF ANY E-MAILS SENT TO Vance. Donald 2 Closed No Records 6/14/2013 OR FROM DOJ WI 20130078 12/21/2012 1/11/2013 DOCS ON RONLAD L RODGERS McElroy, Brenda 2 Closed Denied/Full 9/27/2013 2013D079 12/5/2012 1215/2012 SELF 2 Closed Denied/Part 7/19/2013 1/10/2013 2 20130080 1110/2013 SELF l(b)(6) Closed Denied/Part 4/10/2013 2013D081 1/5/2013 1/11/2013 RECORDS 611 /11-1/1 /1 3 Jury, David 2 Closed Granted in Full 4/30/2013 20130082 12/31/2012 1/18/2013 REPORT ON MISCONDUCT BY THE FBC Mendoza 2 Closed Granted in Full 4/30/2013 PARDON ATTORNEY IN THE

2013D083 12/4/2012 12/19/2012 SELF 2 Closed Denied/Full 3/26/2013 20130084 1/22/2013 1/22/2013 DOCS RE: FOREIGN TERRORISTTASK l

2013D086 4119/2012 1/23i2013 SELF r)(6) 2 Closed Denied/Part 4/10/2013 20130087 2/5/2013 2/512013 DOCS RE: BAL HARBOUR MuckRock News 2 Closed Denied/Part 3/20/2013

Mo11day, f'ebrnary()6, 2()17 l'age .1.1 of 73 Request RQST FOIA Fillal # Date lJateIn Subject Requestor Level Status: Gran/Status: Date:

2013D088 1/28/2013 1/29/2013 DOC MAINTAINED BY LT. JAMES Atkins, JeffreyScott 2 Closed No Records 3/26/2013 PATTERSON 20130089 1/22/2013 1/29/2013 DOCS FOR INTERNATIONAL BIOMETRIC Aucion-Thieme, Bernice 2 Closed No Records 3/2/2013 GROUP 20130090 1117/2013 1/29i2013 COPY OF ALL WRITTEN TESTIMONY RE: Federation of American Closed No Records 3126/2013 SENATE SELECT CO Scientists 2013D090 1117/2013 1/29/2013 COPY OF ALL WRITTEN TESTIMONY RE: Federation of American 2 Closed No Records 3/26/2013 SENATE SELECT CO Scientists 2013D091 12/26/2012 1/14/2013 2 Closed Denied/Full 3/27/2013 20130092 9/5/2012 1/29/2013 Cunningham, Benjamin 2 Closed DeniediPart 3/20/2013 l(b)(6)FEDERAL CRIM VICTIM'S DECISION MADE BY AUSA DAVID 2013D093 4112/2012 1/29/2013 SELF 2 Closed Denied/Part 3/26/2013 20130094 1/24/2013 2/1/2013 Cantergiani, Chris Closed Denied/Part 4/10/2014 INFO ON MISSING AND STOLEN ITEMS IN l

20130107 1/17/2013 2/12/2013 SELF r)(6) 2 Closed Denied/Part 6/17/2013

Mo11day, f'ebrnary()6, 2()17 l'age 34 of 73 Request RQST FOIA Fillal # Date lJateIn Subject Requestor Level Status: Gran/Status: Date:

2013D1D8 1/10/2013 2/26/2013 COPY OF FOIA REQUEST GUIDE FOR IG'S United State Pen. 2 Closed Granted in Full 5/16/2013 OFFICE 20130109 2/9/2013 2/26/2013 COPY OF OIG INVESTIGATIONS CLOSED Ravnitzky, Michael Closed Granted in Full 1/27/2014 DRUING 2012 20130109 2l9i2013 2/26i2013 COPY OF OIG INVESTIGATIONS CLOSED Ravnitzky, Michael 2 Closed Granted in Full 1/27/2014 DRUING 2D12 2013D110 2114/2013 2/14/2013 07' AUDIT REPORT "THE BUREAU OF Brockett, Conor Closed Granted in Full 3/14/2013 PRISONS' MANAGEMEN 2013D111 2/3/2013 2/25/2013 DOCS RELATED TO OIG JOINT FIELD #51443.060 2 Closed Denied/Part 6/20/2013 OFFICE INV.

20130112 4/2/2009 3/512013 SELF (b)(6) Closed Granted in Full 6/7/2013 2013D112 412/2009 3/5I2D13 SELF 2 Closed Granted in Full 6/7/2013 20130113 5/2/2013 3/512013 SELF 2 Closed DeniediPart 5/13/2013 20130114 1013/2011 3/712013 SELF 2 Closed Denied/Part 5/13/2013 2013D115 12/19/2012 3/7/2D13 SELF 2 Closed Denied/Part 6/20/2013 20130116 2/8/2013 317/2013 PGS 102-202 OF INV REPORT"FAST AND Fausto, Lopez 2 Closed Granted in Full 5/16/2013 FURIOUS" 2013D117 218/2013 3/7/2D13 FAST AND FURIOUS Ramos, Julio 2 Closed Granted in Full 5/16/2013 20130118 218/2013 3/712013 FAST AND FURIOUS Federal Correctional Inst 2 Closed Granted in Full 5/16/2013 20130119 2/25/2013 2/25/2013 REPORTS AND INV, ON BRUCE MURRAY Renzulli & Associates Closed Denied/Full 3/8/2013 2013D120 3/6/2013 2/27/2013 COPY IG INVESTIGATIONS MANUAL Osorio, Rey Closed Denied/Full 3/1112013 20130121 7/6/2012 3/7/2013 SELF 2 Closed Denied/Part 5/13/2013 l(b)(6) 20130122 2/18/2013 3/712013 REPORT PUBLISHED 90'S. FBI CRIME LAB Medina, William 2 Closed Granted in Full 9/23/2013 & BOMB EXPERT 2013D123 9118/2012 3/812013 SELF 2 Closed Denied/Part 5/21/2013 l(b)(6) 20130124 1115/2012 3/812013 DEPUTIZA TION FORMS POLICE OFFICER Nicksion, Orlandes 2 Closed Denied/Part 5/13/2013 KENNETH SMITH AN 2013D125 3113/2012 3/912013 MATERIALS RESULTING FROM CIVI. BOA Cuneo Gilbert &LaDuca, 2 Closed No Records 5/13/2013 SHIPPING LOGS. LLP 20130126 2/19/2013 3/8/2013 ACCIDENT REPORT. INCIDENT REPORT, Raymond. Evans 2 Closed No Records 5/13/2013 COPY OF AN INMAT 2013D127 2/27/2013 3/12/2013 2 Closed Denied/Part 4/10/2014 (b)(6) l 20130128 3/15/2013 3/15/2013 COPY OF REPORT ENTITLED "A REVIEW Rich, Joseph 2 Closed Closed- 6/20/2013 OF THE OPERATION Referrals 20130129 318/2013 3/26/2013 SELF Closed No Records 4116/2013 l(b)(6) 2013D130 3/25/2013 3/25/2013 COPY OF REPORT OF JOHN HORN'S INV. Russell, Gordon Closed Denied/Full 4/16/2013 OF US A HORNEY

Mo11day, f'ebrnary()6, 2()17 l'age 35 of 73 Request RQST FOIA Fillal # Date lJateIn Subject Requestor Level Status: Gran/Status: Date:

2013D131 3/16/2013 3/16/2013 SELF (b)(6) Closed No Records 4/16/2023 2013D132 3/14/2013 3/14/2013 2 Closed Closed - Not a 6i21/2013 (b)(6) Proper FOIA Request 20130133 3/12/2013 3/12/2013 COPY OF ALL FEDERAL COMPLAINCE Moina, Frank 2 Closed No Records 4/16/2013 REPORTS FROM 1/10-P 20130134 12127/2012 1/29/2013 2 Closed Denied/Full 3/27/2013 l(b)(6) 2013D135 3/19/2013 4/3/2D13 I 2 Closed Denied/Part 6/3/2013 (b)(6) l 1 20130136 118i2013 3/29i2013 DOCS RE: THEFT OF A GOLD NECKLACE Frilando. John Closed Closed 6/21/2013 & MEDALLION Duplicate Request 20130136 1/8/2013 3/29/2013 DOCS RE: THEFT OF A GOLD NECKLACE Frilando. John 2 Closed Closed- 6/21/2013 & MEDALLION Duplicate Request 20130137 3/29/2013 Frilando, John Closed Closed - 6/21/2013 Duplicate Request 2013D137 3/29/2013 Frilando, John 2 Closed Closed - 6/21/2013 Duplicate Request 20130138 2/21/2013 3/29/2013 SELF 2 Closed No Records 5/13/2013 l

Mo11day, f'ebrnary()6, 2()17 l'age .16 of 73 Request RQST FOIA Fillal # Date lJateIn Subject Requestor Level Status: Gran/Status: Date:

2013D148 3/10/2013 4/10/2013 COPIES OF COMPLAINTS AGAINST BOP Page, Stephen Michael 2 Closed No Records 5/17/2013 RE: RX'S 20130149 3/29/2013 4/10/2013 EVIDENCE OBTAINED FROM Toomey, Patrick Closed No Records 7/2/2013 SURVEILLANCE CONDUCTED UNDE 20130149 3129/2013 4/10i2013 EVIDENCE OBTAINED FROM Toomey. Patrick 2 Closed No Records 7/2/2013 SURVEILLANCE CONDUCTED UNDE 2013D150 12/1412012 4/3/2D13 2 Closed Denied/Part 7/11/2013 SELF l(b)(6) 20130151 3l8i2013 4/312013 COPY OF FED RESOURCE GUIDE & BOOK Wilkes. David Closed No Records 4/10/2013 ON HOW TO USE FE 20130151 3/8/2013 4/3/2013 COPY OF FED RESOURCE GUIDE & BOOK Wilkes. David 2 Closed No Records 4/10/2013 ON HOW TO USE FE 2013D152 3129/2013 3/29/2013 COPY OF 1999 NOV. REPORT Newman, Terry 2 Closed Granted in Full 6/18/2013 20130153 3/29/2013 4/8/2013 DOCS RELATING TO GOVT'S USE IN Toomey. Patrick Closed No Records 4/19/2013 LEGAL PROCEEDINGS 0 2013D153 3/29/2013 4/8/2D13 DOCS RELATING TO GOVT'$ USE IN Toomey, Patrick 2 Closed No Records 4/19/2013 LEGAL PROCEEDINGS 0 20130154 2/22/2013 5/112013 DOCS THAT SUPPORT CREATION OF Kramer, Matlea Closed Granted in Full 5/1/2013 WHITE HOUSE OFFICE 0

2013D155 3129/2013 4/19i2013 SELF l(b)(6) Closed No Records 5/13/2013 2013D156 4/14/2013 4/14/2013 COPIES OF ALL OIG INV. DEPT'S CLOSED Heaslip, Emily 2 Closed Granted in Full 1/27/2014 LAST 5YRS 2013D157 3131/2013 4/16i2013 COPIES OF COMPLAINTS OF SPECIFIC ADX Florence Closed Closed - Not a 5/13/2013 BOP EMPLOYEES Proper FOIA Request 2013D157 3/31/2013 4/16/2013 COPIES OF COMPLAINTS OF SPECIFIC ADX Florence 2 Closed Closed - Not a 5/13/2013 BOP EMPLOYEES Proper FOIA Request 20130158 3/31/2013 4/16/2013 REQUESTING COPY OF U.S. Narcisse, Dioliba Closed No Records 4/25/2013 CONSTITUTION, BILL OF RIGH 20130159 3/18/2013 4/30/2013 SELF (b)(6) 2 Closed Denied/Part 3/21/2014 20130160 4/15/2013 4/26/2013 SELF 2 Closed Denied/Part 9/5/2013 2013D161 4119/2013 4/25/2013 SELF 2 Closed Denied/Part 7/19/2013 2013D162 4126/2013 4/26i2013 SELF 2 Closed Denied/Part 7/19/2013 20130163 4/19/2013 5/112013 SELF Closed No Records 5/13/2013 2013D164 4114/2013 5/3/2D13 SELF 2 Closed Denied/Part 7/19/2013 20130165 5/1/2013 5/1/2013 SELF 2 Closed Denied/Full 5/20/2014 20130166 4/28/2013 4/28/2013 COPY OF POLICY RE DIVULGENCE OF Vines, James Closed No Records 5/17/2013 INFO. PERTAING TO

Mo11day, f'ebrnary ()6, 2()17 l'age 37 of 73 Request RQST FOIA Fillal # Date lJateIn Subject Requestor Level Status: Gran/Status: Date:

2013D167 4/27/2013 4/27/2013 COPIES OF FINAL REPORT.MEMOS, ETC McElhatton, Jim 2 Closed DeniediFull 8/8/2013 FOR VARIOUS CASE 20130168 5/2/2013 5/2/2013 SELF 2 Closed No Records 8/112013 l(b)(6) 2013D169 5116/2013 5/16/2013 COPIES OF ALL RESPONES SENT TO Morisy, Michael 2 Open CONGRESSIONAL COMMI 20130170 3/20/2013 5/312013 SELF 2 Closed Denied/Part 9/17/2013 l(b)(6) 2013D171 4119/2013 5/6/2D13 COPY OF REPORTS ON THE# OF POLICE Kang, Samuel Closed No Records 5/17/2013 WHO ABUSE THEIR 2013D172 5/8/2013 5/8/2D13 INFO ON IG REPORT MAY 1, 2013. NEED The Assoc. Press 2 Closed Closed • Not an 9/27/2013 ADDITONAL INFO Agency Record 20130173 5/5/2012 4/26/2013 VARIOUS DOCS FROM VARIOUS Adams. Dales 2 Closed No Records 6/10/2013 AGENCIES

2013D174 1/28/2013 4/26/2013 SELF (b)(6) Closed Denied/Part 6/10/2013 l 20130175 514/2013 5/412013 COPY OF OIG AUDIT OF DC SUPERIOR Foster. Randy 2 Closed No Records 8/13/2013 COURT 2011-2D13 20130176 2/20/2013 4/30/2013 COPY OF OIA INV. CASE NO. OIA-2012- Frontino, Timothy 2 Closed No Records 6/10/2013 02105 2013D177 2128/2013 4/30/2013 COPY OF OIA-2012-00156 MNA-7 45 Smith. Evelyn 2 Closed No Records 6/10/2013 2013D178 3126/2011 5/612013 DOCS RELATED TO COMPLAINTS OF Leavenworth County 2 Closed Denied/Part 7i15/2013 CRUELTY TO ANIMALS ( Humane Sociely 2013D179 218/2013 5/6/2D13 SELF 2 Closed No Records 6/10/2013 l

Mo11day, f'ebrnary()6, 2()17 l'age 38 of 73 Request RQST FOIA Fillal # Date lJate In Subject Requestor Level Status: Gran/Status: Date:

Closed Granted in Full 2013D19D 4/26/2013 5/30/2013 LIST OF DIVISIONS IN OIG, & ALL Rezaq,Omar 2 10/22/2014 REPORTS FILED SING Closed Denied/Part 2013D191 5/10/2013 5/29/2013 l(b)(6) 2 9/17/2013 FBI Closed No Records 20130192 5120/2013 5/29i2013 COPIES OF CLASSIFIED APPENDIX OF The Guardian UD 6/14/2013 DOMESTIC INV Closed Denied/Part (b)(6) 2013D193 315/2012 5/29/2013 SELF 2 8/27/2013 SELF Closed No Records 20130194 4123/2013 5/31i2013 2 9/17/2013 Closed Denied/Part 2013D195 5/30/2013 5/30/2013 (6) 2 9/17/2013 ) r Closed No Records 2013D196 5/10/2013 5/29/2013 (b)(6) 6/3/2013 Closed Denied/Part 2013D197 6/19/2012 6/3/2D13 2 8/27/2013 Closed DeniediPart 2013D198 218/2013 6/6/2D13 SELF l(b)(6)"" ..,"" 2 8/27/2013 TO 2 Closed Granted in Full 20130199 5130/2013 6/312013 COPY OF THE OIG'S RESPONSES A ..__"'"ca-us_e_ofAc-lio_n_ __, 9/18/2023 LETTER. Closed Granted in Full 20130200 5/2/2013 6/6/2013 COPY OF REPORT FROM BOP Lombardi, Lawrence 2 7/29/2013 "COMPASSIONATE RELEASE PRO Closed Closed - Not a 2013D201 512/2013 5/2/2D13 RECORDS OF LU REEN WALLACE AND Law, EJ 2 Proper FOIA 9/17/2013 GEORGE WALLACE Request SELF 2 Closed No Records 20130202 5/21/2013 6/312013 l(b)(6 8/27/2013 ) Closed No Records 20130203 6/3/2013 6/3/2013 DOCS RE: RALPH JOHNSON VA MEDICAL sausser. lauren 2 7/30/2013 CENTER INVESTIGA 2 Closed Granted in Full 2013D204 4l8i2013 6/612013 REPORT "A REVIEW OF OPERATIONS OF Henderson, Brian 7/30/2013 THE VOTING SECTI Closed No Records 20130205 4/18/2013 6/6/2013 RECORDS BETWEEN DOJ AND TAYLOR, Farkas. Lee 2 9/17/2013 BEAN, & WHITAKER M Closed No Records 2013D206 4110/2013 6/6/2D13 SELF 9/23/2013 )(6) Closed No Records SELF r 2 20130206 4110/2013 6/612013 9/23/2013 Closed No Records 20130207 4/14/2013 6/6/2013 LIST OF AGENTS THAT TESTIFED RE Prince, James 2 9/15/2015 FLAWED FORENSIC E Closed Granted in Full 20130208 4112/2013 6/612013 DOCS RE: IMPACT OF THE Ravnilzky, Michael 2 9/24/2013 SEQUESTRATION ON THE OIG Closed Granted in Full 20130209 4/20/2013 6/6/2013 COPY OFTO OIG INVOICES THAT INDICATE Ravnilzky, Michael 9/30/2013 MONEY CIGIE Closed Granted in Full 2013D209 4120/2013 6/6/2D13 COPY OFTO OIG INVOICES THAT INDICATE Ravnilzky, Michael 2 9/30/2013 MONEY CIGIE Closed Denied/Part 2013D210 4/26/2013 6/6/2D13 BOP REPORT MONITORING OF MAIL FOR Moon, Darnell 2 9/25/2013 HIGH RISK INMATE

Mo11day, f'ebrnary()6, 2()17 l'age 39 of 73 Request RQST FOIA Fillal # Date lJateIn Subject Requestor Level Status: Gran/Status: Date:

2013D211 5116/2013 6/6/2D13 SELF l(b)(6) 2 Closed DeniediPart 9/20/2013 2013D212 5/17/2013 6/16/2013 COPY OF REPORT Awan, Khalid 2 Closed No Records 7i29/2013 2013D213 6/8/2013 6/8/2D13 FBOPLINK Craft, Mary 2 Closed No Records 7i31/2013 2013D214 6112/2013 6/12/2013 COPY OF BAL HARBOUR POLICE chang, daniel 2 Closed DeniediPart 7/17/2013 DEPARTMENT INVESTIGATIO 2013D215 6/6/2013 6/17/2013 DOCS REGARDING EMPLOYEES Ale�ander, Robert 2 Closed Denied/Full 7i31/2013 2013D216 6/13/2013 6/26/2013 INFO. THAT RELATES TO KENNETH Smith, Gildea & Schmidt 2 Closed Granted in Full 9/20/2013 WAYNE MCLEOD 2013D217 10 /25/2012 6/6/2013 COPY OF APPLICABLE RULES & Federal Prison Camp 2 Closed Denied/Part 11/12/2013 REGULATIONS OF FOi/PA

20130218 511i2013 6/612013 SELF (b)(6) 2 Closed Denied/Part 9/3/2013 20130219 5/1/2013 6/6/2013 SELF 2 Closed No Records 8/29/2013 2013D220 4112/2013 6/6/2D13 DUPLICATE OF 13-0IG-124 2 Closed Closed - 7/11/2013 Duplicate Request 20130221 5126/2013 6/13/2013 FISCAL ALLOTED SUM DESIGNATED FOR United States Penitentiary 2 Closed No Records 7i31/2013 U.S. PENITENTIAR 20130222 4/10/2013 6/14/2013 SELF Closed Denied/Part 8i26/2013 20130223 11/24/2011 6/13/2013 SELF Closed Denied/Part 9/20/2013 2013D224 6/17/2013 r)(6) Closed DeniediPart 7/17/2013 2013D225 5125 /201 3 6/19i2013 COPY OF THE FBOP MONITORING OF REG NO 35074-054 I:2 Closed No Records 11i19/2013 MAIL FOR HIGH RISK 2013D226 613/2013 6/21/2013 COPY OF OIG REPORT 1-2001-002 REG. NO. 070D2266 2 Closed Granted in Full 8/27/2013 "ENHANCE SCREENING 0 2013D227 6/21/2013 Morisy, Michael 2 Closed No Records 4/10/2014 2013022 8 5/13/2013 6/14/2013 MEDICAL RECORDS Winslow, Harold Closed No Records 7/1/2013

2013022 9 6/12 /2013 7/1/2013 SELF l

2013D2 31 4113/2010 6/17i2013 SELF l

Mo11day, f'ebrnary()6, 2()17 l'age 4() of 73 Request RQST FOIA Fillal # Date lJateIn Subject Requestor Level Status: Gran/Status: Date:

2013D236 7/15/2013 7/15/2013 SELF 2 Closed No Records 8/17/2013 (b)( ) 2013D237 5/14/2013 7/15/2013 SELF 6 2 Closed Granted in Full 8i22/2013 2013D238 4/16/2013 7/10/2013 SELF Closed Denied/Part 8/26/2013 2013D238 4116/2013 7/10/2013 SELF 2 Closed DeniediPart 8/26/2013 2013D239 7/11/2013 7/11/2013 DARRYL MCPHEARSON U.S. MARSHAL Markoff, Barbara 2 Closed No Records 8/29/2013 FOR NORTHERN DISCTI 2013D240 7/17/2013 7/17/2013 SELF 2 Closed DeniediPart 9/19/2013 (b)(6) 2013D241 7/13/2013 7/17/2013 SELF 2 Closed Denied/Part 9i20/2013 20130242 6/27/2013 7/17/2013 SELF 2 Closed No Records 8/29i2013 2013D243 8110/2013 8/27/2013 DOCS RE: ANY INV, INTO DEATHS OF USP Pinson, Jeremy 2 Closed No Records 9/23/2013 FLORENCE INMA 20130243 8110/2013 8/27/2013 DOCS RE: ANY INV, INTO DEATHS OF USP Pinson, Jeremy Closed No Records 9/23/2013 FLORENCE INMA 20130244 7131/2013 7/31i2013 COPY OF INV. REPORT INTO EVENTS @ McDonald, Jeff Closed Denied/Full 8i27/2013 SAN DIEGO DEA 20130245 7/31/2013 7/31/2013 COPIES OF FBI COMPLAINTS THAT WERE Elinson. Zusha 2 Open RECEIVED BY OIG 2013D246 7129/2013 7/31/2013 COPIES OF ALL REPORTS, ETC. HELD BY Martinez, John 2 Closed DeniediFull 9/20/2013 BOP FOR MARIAN 20130247 2126/2013 7/18/2013 SELF 2 Closed Denied/Part 9/3/2013 ( 6) r I 20130248 7119/2013 7/19/2013 FEDERAL REGISTER AND ANY OTHER Kawa, Larry Closed No Records 8/5/2013 DOCUMENTS TO SEE WH 20130249 7/9/2013 7/22/2013 2 Closed No Records 8/29/2013 SELF l(b)(6) 20130250 7/22/2013 7/22/2013 DOJ ISSUES REPORT ON ACTIVITIES RICHELSON, JEFFREY 2 Closed Denied/Full 8/27/2013 UNDER SECTION 702

2013D251 6112/2013 7/22/2013 SELF (b)(6) 2 Closed No Records 8/29/2013 20130252 4121/2013 7/22/2013 SELF 2 Closed No Records 8/29/2013 2013D253 2/16/2012 7/22/2013 SELF 2 Closed DeniediPart 9/3/2013 20130254 6/21/2013 7/22/2013 COPY OF CIA CONTRA-CRACK COCAINE Pills, Edgar Closed Granted in Full 8/16/2013 CONTROVERSY 2013D255 712/2013 7/22/2013 SELF 2 Closed No Records 8/29/2013 l(b (6) 20130256 5122/2013 7/22i2013 COPY OF BOP "COMPASSIONATE Kieffer,) Howard Closed Granted in Full 8/13/2013 RELEASE" PROGRAM 2013D257 5125/2013 7/22/2013 COPIES OF ANYTHING RELATED TO Mallin, Christopher Closed No Records 8/21/2013 PROPERTY EXECUTED RE 2013D258 8/2/2013 8/2/2D13 FILINGS ON QUEST DIAGNOSTICS, Levine, Marshall Closed No Records 8/21/2013 LABCORP. HOLOGIC INC

Mo11day, f'ebrnary()6, 2()17 l'age 41 of 73 Request RQST FOIA Fillal # Date lJateIn Subject Requestor Level Status: Gran/Status: Date:

2013D259 8/1/2013 8/1/2D13 DOCS RE MALICIOUS PROSECUTION Grodam, Craig 2 Closed DeniediPart 11/8/2013 AND BRIBE TAKING B 2013D260 7/6/2013 8/8/2013 DOC. RE BETWEEN FBI & DOJ Sessa, Ilario Closed No Records 8/29/2013 2013D261 7/22/2013 8/8/2D13 ADDRESS OF LEGAL COUNSEL Burnam, Kenneth 2 Closed DeniediPart 9/25/2013 RESPONSIBLE FOR PROCESSIN 20130262 3/18/2013 8/7/2013 SELF (b)(6) 2 Closed Granted in Full 8/27/2013 2013D263 5/9/2013 7/22/2013 SELF 2 Closed DeniediPart 9/27/2013 20130264 7129/2013 8/13i2013 SELF 2 Closed No Records 11/12/2013 20130265 7/15/2013 8/13/2013 SELF Closed No Records 8/21/2013 2013D266 7/29/2013 8/13/2013 SELF- 2 Closed 11/22/2013 20130267 5120/2013 8/13i2013 SELF Closed No Records 8/13/2013

2013D268 8/3/2013 8/13/2013 COPY OF DOCS PROVIDED TO THE Ravnilzky, Michael Closed Granted in Full 9/6/2013 BICAMERAL TASK FORCE 2013D268 8/3/2013 8/13/2013 COPY OF DOCS PROVIDED TO THE Ravnilzky, Michael 2 Closed Granted in Full 9/6/2013 BICAMERAL TASK FORCE

20130269 5/4/2013 5/4/2013 SELF l(b)(6) 2 Closed Denied/Part 12/12/2013 2013D270 5/4/2013 5/4/2D13 COPY OF INTERVIEW REPORT 7/11-12/11 Foster. Randy 2 Closed No Records 11/21/2013 20130271 8112/2013 8/12/2013 REPORT. BOP "MANAGEMENT OF Millett, Elisia Closed Granted in Full 8/16/2013 MEDICAL SERVICES CONTRA 2013D272 7/25/2013 8/16/2013 "CHAPTER 3 INVESTIGATIVE Associated Press 2 Closed DeniediFull 9/24/2013 OPERATIONS" FROM THE AUDI 20130273 8/6/2013 8/6/2013 CASE# 2008-005167 (ALL RECORDS Devine, Tom 2 Closed Denied/Full 11/19/2013 ASSOCIATED WITH) 20130274 8/12/2013 8/12/2013 ADMIN TRACKING FOR FILES 13-0IG-367 McHatton, Jim 2 Closed No Records 11/22/2013 & REQUEST 2013D275 8/9/2013 8/22/2013 COPY OF INTERVIEWS, REPORTS, ETC Michaels, David 2 Closed No Records 9/24/2013 BETWEEN DEA AND H

2013D276 7/30/2013 8/16/2013 l(b)(6) 2 Closed DeniediPart 9/23/2013 20130277 8114/2013 8/14/2013 DOJ GRANTS AWARDED TO DAVIDSON Neal & Hartwell.PLC 2 Closed No Records 9123/2013 COUNTY, TN MENTAL H 2013D278 8/22/2013 Closed DeniediPart 9/3/2013 l(b)(6) 20130279 7118/2013 8/13/2013 WANTS OIG TO BECOME THE Thomas. Nathaniel Closed No Records 8122/2013 RECEIPIENT OF BOND$ IN CA$ 2013D280 6/11/2013 8/27/2013 SELF Closed DeniediPart 9/27/2013 l(b)(6) 20130281 717/2013 8/29/2013 PHYSICAL ABUSE OF INMATES Wells, Gregory Closed Denied/Part 9127/2013 2013D282 6/19/2013 8/30/2013 Closed Denied/Part 9/27/2013 SELF !(b)(6)

Mo11day, f'ebrnary()6, 2()17 l'age 42 of 73 Request RQST FOIA Fillal Date lJateIn Subject Requestor Level Status: Gran/Status: Date:

2013D283 7/6/2013 8/27/2013 SELF 2 Closed DeniediPart 11/19/2013 (b)(6) 2013D283 7/6/2013 8/27/2013 SELF Closed Denied/Part 11i19/2013 2013D284 8/28/2013 8/28/2013 AUDIT OR INV. INTO NON-PROFIT STILL Perallon, Daniela Closed No Records 9/23/2013 SERVING VETERA 2013D285 8/23/2013 8/30/2013 2 Open l(b)(6) 2013D286 911/2013 9/3/2D13 2 Closed DeniediPart 2/4/2014 (b)(6)

2013D287 11/2D/2012 9/4/2D13 2 Closed Denied/Part 11/22/2013

20130288 8/26/2013 9/12/2013 2 Closed Denied/Part 2/4/2014 (b)(6) 2013D289 9/9/2013 9/9/2D13 SELF 2 Closed DeniediPart 4/25/2014 l�bJ�6l 2013D290 9/9/2013 9/9/2D13 INVESTIGATION McMahon, Tom 2 Closed Denied/Full 12/3/2013 20130291 8116/2013 9/10/2013 I NV.REPORT BOP MONITORING OF MAIL Almante, Carlos 2 Closed Granted in Full 12/12/2013 FOR HIGH RISK IN 20130292 8/26/2013 9/13/2013 US MARSHAL EMPLOYEE KIRK A. SHARP West Suburban Journal 2 Closed Denied/Part 12/3/2013 News 2013D293 9113/2013 9/13/2013 SELF 2 Closed DeniediPart 4/17/2014 (b)(6) 20130294 215/2013 9/16/2013 Closed Denied/Part 9i27/2013 20130295 9/16/2013 Closed Denied/Part 9/27/2013 2013D295 9/16/2013 2 Closed DeniediPart 9/27/2013 20130296 9/20/2013 9/20/2013 SELF 2 Closed Closed - Not an 4/25/2014 l(b)(6) Agency Record 20130297 9/6/2013 9/17/2013 COPY OF IG'S REPORT THAT STATES 87% Caney Badley Spellman, 2 Closed Closed 2/10/2014 OF INFORMANT F P.S. Referrals 20130298 6113/2013 9/20/2013 SELF 2 Closed Denied/Part 2/4/2014 l(b)(6) 2013D299 9/23/2013 9/25/2013 ANCILLARY INVESTIGATION OF Maxwell, William T. 2 Closed Closed - Not a 1/16/2014 ALLEGATIONS OF MISCONDU Proper FOIA Request 20130300 9/25/2013 9/25/2013 ASSISTANT OF THE US A HORNEY Maxwell, William T. 2 Closed Closed - Not a 1i16/2014 STEVEN J D'AGUANNO Proper FOIA Request 2013D301 9/24/2013 9/24/2013 FY 13 AGENCY MEMOS. REPORTS, Schieder, Jessica 2 Closed Granted in Full 2/6/2014 COMMUNICATIONS, RE 20130302 4/26/2013 9/25/2013 2 Closed Denied/Part 4/10/2014 l(b)(6) 2013D303 9/25/2013 9/25/2013 AGENCY LOG Mortiere, Patrick 2 Closed DeniediPart 2/6/2014 2013D304 9113/2013 9/25/2013 RECORDS FOR MS. BLOOMGARDEN Hodes, Scotl 2 Closed No Records 1/16/2014 2013D305 2111/2013 9/26/2013 SELF 2 Closed Denied/Part 12/16/2013 l(b)(6)

Mo11day, f'ebrnary()6, 2()17 l'age 43 of 73 Request RQST FOIA Fillal # Date lJateIn Subject Requestor Level Status: Gran/Status: Date:

2013D3D6 5113/2013 9/27/2013 SELF (b)(6) 2 Closed DeniediPart 12/16/2013 2014D001 10/7/2013 1017/2013 SELF 2 Closed Denied/Part 7/8/2014 20140002 10/2112013 10/21/2013 LOG OF ALL FOIA REQUESTS MADE FY Smathers, Jason 2 Closed Denied/Part 2/10/2014 2013 20140003 10/1812013 10118/2013 COPY OF AUDITS RE: ASSET O'Matz, Megan 2 Closed No Records 1/29/2014 FOREFEITURE 2014D004 10/8/2013 1D118/2013 COPY OF DOJ IG REPORT DUE SEPT 30. Ravnitzky, Michael Closed Granted in Full 11/14/2013 2013 2014D004 10/8/2013 1D/18/2013 COPY OF DOJ IG REPORT DUE SEPT 30. Ravnitzky, Michael 2 Closed Granted in Full 11/14/2013 2013 20140005 9/24/2013 10/18/2013 SELF Casey, John Closed No Records 11/15/2013 2014D006 4/26/2013 1 D/18/2013 REPORT "THE FEDERAL BUREAU OF Amawi, Mohammad 2 Closed Granted in Full 1/28/2014 PRISONS MONITORING 0 20140007 12/1012013 12/10/2013 DOCS FROM SUBPONA FOR UNITED Syed, Salim Closed No Records 12/17/2013 THERAPUTICS 20140008 9/30/2013 10122/2013 RECORDS REGARDING DEATH OF GLENN Pinson, Jeremy Closed No Records 11/15/2013 THOMAS BY FBI AGE 2014D008 9130/2013 1D122/20 13 RECORDS REGARDING DEATH OF GLENN Pinson, Jeremy 2 Closed No Records 11/15/2013 THOMAS BY FBI AGE 20140009 10/6/2013 10/22/2013 SELF Closed No Records 11/15/2013 2014D010 9120/2013 1D122/20 13 SELF Closed DeniediPart 1/28/2014 20140011 9124/2013 10122/2013 SELF 2 Closed No Records 11/15/2013 20140012 10/1/2013 10/22/2013 DEATH OF BOP INMATES MARK BAKER, DPinson, Jeremy Closed Denied/Part 4/21/2014 CLAY PALMER, PABL 20140012 10/1/2013 10/22/2013 DEATH OF BOP INMATES MARK BAKER, Pinson, Jeremy 2 Closed Denied/Part 4/21/2014 CLAY PALMER, PABL 20140013 1018/2013 10128/2013 PG COUNTY POLICE INV. OF Hoffman.Kenneth 2 Closed Denied/Part 2/3/2014 MISCONDUCT, EXCESSIVE FOR 20140014 10/16/2013 10/30/2013 "A REVIEW OD THE BOP'$ SELECTION OF Brown, Robert 2 Closed Granted in Full 1/28/2014 MUSLIM RELIGIO 20140015 10/1712013 10/30/2013 OUTCOME OF INV ON JOHN FITCH Dunham, Tarvish 2 Closed Denied/Full 1/28/2014 (CORRECTIONAL OFFICER 20140016 9/23/2013 10/31/2013 ALL DOCS CONCERNING VAUGHN V. Robinson, Gerald Closed No Records 11/15/2013 ROSEN 20140017 11/4/2013 1115/2013 RECORDS RELATING TO KANSAS CITY, Schwartz, Joel 2 Closed Denied/Full 6/12/2014 MISSOURI ATF FIEL 2014D018 10/21/2013 1D/21/2013 LOUDEN COUNTY SHERIFF'S OFFICE Burnett, Tyrone Closed No Records 11/8/2013

Mo11day, f'ebrnary()6, 2()17 l'age 44 of 73 Request RQST FOIA Fillal # Date lJateIn Subject Requestor Level Status: Gran/Status: Date:

2014D019 9/27/2013 1 D/18/2013 LETTERS THAT WE SENT FOR DOJ DePinto, Frank 2 Closed Closed- 4/10/2014 OFFICES Request Withdrawn 20140020 1012812013 1118i2013 DOJ V. UNIVERSITY OF PA Rhonda Hill Wilson. P.C 2 Closed No Records 1/16/2014 INVESTIGATION AND RESUL TIN 2 20140021 5/8/2013 11/1/2013 SELF l(b)(6) Closed DeniediPart 1/28/2014 20140022 8/26/2013 10/31/2013 6) 2 Closed No Records 3/25/2014 ( r 2 20140023 10/31/2013 11/2/2013 COPY OF INV RELATED TO DEPUTY US Gambone. James Closed Denied/Part 5/27/2014 MARSHAL VICENTE P 20140024 11/8/2013 11/8/2013 AUDIT MATERIALS FROM THE REPORT "A Musgrave, Shawn 2 Closed Closed - Not an 5/8/2014 REVIEW OF THE Agency Record 20140025 11/5/2013 11/5/2013 DATABASE OF INVOICES FROM OIG FOR Strickler, Laura 2 Closed Closed • Not an 5/27/2014 11i13 REPORT Agency Record 20140026 11/1212013 11/14/2013 DOCS RELATING TO 9/09 CIVIL Tennis, Annemieke Closed No Records 1/22/2014 SUBPOENA TO SHIRE PLC 20140026 11/12/2013 11/14/2013 DOCS RELATING TO 9109 CIVIL Tennis, Annemieke 2 Closed No Records 1122/2014 SUBPOENA TO SHIRE PLC 20140027 11/13/2013 11/13/2013 OIG REPORT MENTIONING CHRISTOPHER Payton. Abraham 2 Closed No Records 4/14/2014 JAMES CHRISTIE 2 SELF l(b) 6) 20140028 11/13/2013 11/13/2013 2 Closed Denied/Part 4/17/2014 ( 2014D029 11/9/2013 11/25/2013 DOCS RE: IG REPORT MARCH 2010 Coleman, John J. Closed Denied/Full 6/18/2014 20140029 1119/2013 11125/2013 DOCS RE: IG REPORT MARCH 2010 Coleman, John J. 2 Closed Denied/Full 6/18/2014 SELF 2014D030 11/14/2013 11/14/2013 l(b)(6) 2 Closed No Records 1/22/2014 20140031 11/9/2013 12/2/2013 DUPLICATE OF 14-0IG-29 Coleman, John J. Closed Closed - 12/11/2013 Duplicate Request 20140031 11/9/2013 12/2/2013 DUPLICATE OF 14-0IG-29 Coleman, John J. 2 Closed Closed t 2/11/2013 Duplicate Request 2014D032 11/12/2013 12/3/2013 INV REPORT RE: MISCONDUCT AGAINST Dent, Jason 2 Closed No Records 4/16/2014 FED. PROS. FROM 20140033 11/1/2013 12/3/2013 ANTI-GANG INTELLIGENCE AND United Stales Penitentiary 2 Closed Granted in Full 1/28/2014 COORDINATION CENTERS 20140034 11/1412013 1213/2013 SHU CONFINEMENT PAPERWORK Rosiere, Shaun 2 Closed No Records 1/28/2014 20140035 11/12/2013 12/3/2013 DUP REQUEST. SAME AS 14-0IG-26 Tennis, Annemieke Closed Closed· 12/1112013 Duplicate Request 20140035 11/12/2013 12/3/2013 DUP REQUEST. SAME AS 14-0IG-26 Tennis, Annemieke 2 Closed Closed 12/11/2013 Duplicate Request

Mo11day, f'ebrnary()6, 2()17 l'age 45 of 73 Request RQST FOIA Fillal # Date lJateIn Subject Requestor Level Status: Gran/Status: Date:

2014D036 12/3/2013 12/3/2013 COPY OF AUDIT FOR INV. OF Davis, Lawrence 2 Closed No Records 1/16/2014 EMPLOYMENT PRACTICES OF 20140037 12/3/2013 12/3/2013 INV. REPORT 1/1/D4-CURRENT Rosiak. Luke 2 Closed No Records 1/16/2014 2014D038 9/23/2013 1214/2013 SELF 2 Closed Denied/Part 1/28/2014

)(6) 20140039 2/1/2013 12/4/2013 SELF r 2 Closed Denied/Part 1/28/2014 2014D040 214/2013 1214/2013 SELF/ DOC BE REMOVED FROM SERVER Mertz, Thomas 2 Closed Denied/Part 1/28/2014 l

2014D051 12/3/2013 12119/2013 SELF r Closed Denied/Part 317/2014 20140052 119i2014 1/912014 2013/2014 ONV. DOCS OF MATTHEW Herald-Tribune 2 Closed Closed - Does 1/10/2014 I : not Comply with WIGGINS U.S. MARSHA Published Rul es 2014D053 12/3/2013 12/17/2013 2 Closed Granted in Full 3/1/2016

r)(6) 20140054 12/18/2013 12/30/2013 I NV. RE SPORTS REHABILITATION & DiGirolamo, Christina 2 Closed No Records 2/20/2014 PHYSICAL THERAPY A 2014D055 12/1412013 12130/2013 INV. RE: SA VICTOR PELLO Pinson, Jeremy 2 Closed No Records 5/20/2014 2014D055 12/14/2013 12/30/2013 INV. RE SA VICTOR PELLO Pinson, Jeremy Closed No Records 5/20/2014 2014D056 12/1/2013 12130/2013 DOJ IG FINAL REPORT/CLOSING Ravnilzky, Michael Closed No Records 4/21/2014 MEMO/REFERRAL LETTER 2014D056 12/1/2013 12/30/2013 DOJ IG FINAL REPORT/CLOSING Ravnilzky, Michael 2 Closed No Records 4/21/2014 MEMO/REFERRAL LETTER 20140057 10/10/2013 12/30/2013 MOST CURRENT AUDIT OF INMATE Friedman, Charles 2 Closed Denied/Full 7/14/2014 TRUST FUND 20140058 12/1312013 12113/2013 VA DEPT. OF HOMELAND SECURITY & Alty, Robert 2 Closed No Records 4/16/2014 THE WHITE HOUSE 2014D059 12/9/2013 1/7/2D14 TRANSCRIPT FCD Williamsburg Closed No Records 3/6/2014

Mo11day, f'ebrnary()6, 2()17 l'age 46 of 73 Request RQST FOIA Fillal # Date lJateIn Subject Requestor Level Status: Gran/Status: Date:

2014D06D 2/11/2014 2/11/2014 AUDIT RESOLUTION OF OJPIBYRNE & Mariano, Willoughby 2 Closed Closed - Not an 6/13/2014 OJP/WEED & SEED Agency Record 20140061 1/5/2014 1/512014 NETWORK SECURITY AGREEMENTS Sandvik, Runa A. 2 Closed No Records 3/6/2014 2014D062 1/9/2014 1/9/2D14 INVEST. RECORDS PERTAINING TO Herald-Tribune 2 Closed Closed- 4/17/2014 MATTHEW WIGGINS Duplicate Request 20140063 12124/2013 1/20/2014 SELF 2 Closed Denied/Part 4/17/2014 (b)(6) 2014D064 12/23/2013 1/20/2014 REQUEST FOR "OIG REPORT ON BOP- l Awan, Khalid 2 Closed Granted in Full 4/21/2014 CRISIS" 20140065 1120/2014 1/13i2014 SELF 2 Closed Denied/Part 8/22/2014 (b)(6) 2014D066 1/9/2014 1/14/2014 SELF 2 Closed Denied/Part 4/21/2014 20140067 8/20/2012 1/14/2014 SELF 2 Closed DeniediPart 8/25/2014 20140068 1/21/2014 1/21/2014 OIG UNPUBLISHED REPORTS ANALYZING McClatchy Newspaper 2 Closed 4/18/2014 METADATA 20140069 1121/2014 1/21/2014 STATUS OF INV FYD7 TO PRESENT TO McClatchy Newspaper 2 Closed Denied/Part 7/23/2014 COBURN & GRASSLEY 2014D070 1/22/2014 1/22/2014 2 Closed Denied/Part 4/24/2014 (b)(6) 20140071 1/14/2014 1/23/2014 l INVEST. RECORDS PERTAINING TO Hodges, Paul E. 2 Closed Denied/Full 4/21/2014 JOSHUA DWAYNE KISER 2014D072 1123/2014 1/23/2014 DOCS PERTAINING TO TASER-FIRING Bottesch, Hans Werner 2 Closed No Records 4/21/2014 SECURITY CAMERA 2014D073 1/27/2014 1/27/2014 COPY OF CASE #2012-007421 & ANY Williams. Hank 2 Closed Denied/Part 4/23/2014 RELATING DOCUMENTS 2014D074 1l2i2014 1/212014 SELF I 2 Closed Denied/Part 3/27/2014 2014D075 1/22/2014 1/22/2014 l(b)(6) 2 Closed Denied/Part 3/13/2014 (b)(6) l I 20140076 1/13/2014 1/16/2014 DOD REFERRED BACKGROUND INVEST. Williams. Darryl 2 Closed Closed· 3/13/2014 CONDUCTED IN 2012 Request Wi1hdrawn 2014D077 1/31/2014 1/31/2014 CLASSIFIED JOINT IG RPT ON New York Times Closed DeniediFull 2/10/2014 SURVEILLANCE PROGRAM 2014D078 1/24/2014 1/17/2014 2 Closed Denied/Part 3/7/2014 r)(6) 20140079 1/27/2014 1/27/2014 SEVERAL GRANTEE FRAUD Musgrave, Shawn Closed Denied/Full 5/5/2014 INVESTIGATIVE REPORTS 20140079 1/27/2014 1/27/2014 SEVERAL GRANTEE FRAUD Musgrave, Shawn 2 Closed Denied/Full 5/5/2014 INVESTIGATIVE REPORTS 2014D080 1127/2014 1/27/2014 SEVERAL EOUSA INVESTIGATIVE Musgrave, Shawn 2 Closed DeniediFull 5/5/2014 REPORTS

Mo11day, f'ebrnary()6, 2()17 l'age 47 of 73 Request RQST FOIA Fillal # Date lJateIn Subject Requestor Level Status: Gran/Status: Date:

2014D08D 1/27/2014 1/27/2014 SEVERAL EOUSA INVESTIGATIVE Musgrave, Shawn Closed DeniediFull 5/5/2014 REPORTS 20140081 1/27/2014 1/27/2014 SEVERAL INVESTIGATIVE REPORTS Musgrave, Shawn Closed Denied/Full 5/5/2014 2014D081 1127/2014 1/27/2014 SEVERAL INVESTIGATIVE REPORTS Musgrave, Shawn 2 Closed DeniediFull 5/5/2014 2014D082 1/22/2014 2/10/2014 RECORDS FROM HIS TRIAL 07-CR-21003- Aranguren-Suarez. Jorge 2 Closed No Records 4/21/2014 JLK IN 11TH CIR Luis 2014D083 12/3DI2013 2/4/2D14 ATF ILLEGAL CIGARETTE SALES & THE Davis, Minyard Closed Closed· 4/22/2014 911 TERRORIST Duplicate Request 20140083 1213012013 2/412014 ATF ILLEGAL CIGARETTE SALES & THE Davis, Minyard 2 Closed Closed 4/22/2014 911 TERRORIST Duplicate Request 20140084 12/30/2013 2/4/2014 OIG AUDIT REPORTS ON THE FBI SINCE Pinson, Jeremy Closed Granted in Full 5/5/2014 2008 20140084 12/30/2013 2/4/2014 OIG AUDIT REPORTS ON THE FBI SINCE Pinson, Jeremy 2 Closed Granted in Full 5/5/2014 2008 20140085 1129/2014 1/29/2014 OIG INVESTIGATION OF FBI SIA TERESA Logan, Kevin 2 Closed Denied/Part 5/22/2014 L CARLSON 20140086 1/30/2014 1/30/2014 OIG INVEST. OF FBI Cl STAN LEY MYATT Altringer, Becky 2 Closed Denied/Full 6/11/2014 BTW 2001-2004 20140087 2/4/2014 2/4/2014 SELF 2 Closed Denied/Part 4/6/2014 l(b)(6) 20140088 1/31/2014 1/31/2014 REQUEST FOR JEREMY A. BROWN INV. Flores, Mark 2 Closed Closed· 5/13/2014 #2009-005323-1. Request Withdrawn 2014D089 213/2014 2/5/2D14 REQUEST FOR ??? Hayes, Joseph Closed 2/7/2014 2014D090 2118/2014 2/18/2014 REQUEST FISMA & SEVERAL FBI NSL New York Times Closed Denied/Full 2/21/2014 REPORTS 20140091 2/18/2014 2/21/2014 REQUEST FOR INFO ON CASE #2D13- Hayes, Joseph Closed DeniediFull 2/26/2014 002468 20140092 2/12/2014 2/19/2014 ALL SELF-REPORTING DOCS BY THE DeLue, Daniel Closed No Records 2/28/2014 POLYCLINIC, INC. 20140093 2114/2014 2/14/2014 Closed Denied/Part 2/28/2014 l

Mo11day, f'ebrnary()6, 2()17 l'age 48 of 73 Request RQST FOIA Fillal # Date lJateIn Subject Requestor Level Status: Gran/Status: Date:

2014D098 1/29/2014 1/29/2014 2 Closed Granted in Full 5/6/2014 2014D099 1/24/2014 1/24/2014 Stenson, Lorne 2 Denied/Full 5/1/2014 lCIVIL

Mo11day, f'ebrnary ()6, 2()17 l'age 49 of 73 Request RQST FOIA Fillal # Date lJateIn Subject Requestor Level Status: Gran/Status: Date:

2014D113 3/6/2014 3/11/2014 Closed DeniediPart 4/10/2014

2014D113 3/6/2014 3/11/2014 2 Closed Denied/Part 4/10/2014 r)(6) 20140114 2126/2014 3/712014 INV CONCERNING GOV'T DATA RIGHTS Mullins, Derek R. 2 Closed No Records 3/19/2014 TO CORP 10 INT'L 2014D115 3110/2014 3/13/2014 BEHALF OF FIDIA PHARMA SETTLEMENT Curtis, Mallet-Prevost, Closed No Records 3/19/2014 WI SANOFI-AVENT Colt & Mosle LLP 2014D116 2127/2014 2/27/2014 SELF 2 Closed No Records 3/19/2014

20140117 3/13/2014 3/13/2014 l

Mo11day, 1-'ebrnary()6, 2()17 l'age 5() of 73 Request RQST FOIA Fillal # Date lJateIn Subject Requestor Level Status: Gran/Status: Date:

2014D137 4/28/2014 4/28/2014 SA KEITH DIEFFENBACH Schero, Lauren 2 Closed DeniediFull 8/15/2014 2014D138 4/28/2014 4/28/2014 SELF 2 Closed Denied/Part 9i30/2014 )(6) 20140139 4/8/2014 4/22/2014 SELF r 2 Closed Denied/Part 9/18/2014 2014D140 518/2014 5/8/2D14 DEFERRED PROSECUTION AGREEMENT THE NEW YORK TIMES Closed Closed - Not an 5/20/2014 Agency Record 20140141 5/1/2014 5/1/2014 SELF Closed No Records 5i30/2014 (b)(6) 20140142 5l6i2014 5/612014 SETTLEMENT AGREEMENT W/ HALIFAX l Goldman. Melissa Closed No Records 5/15/2014 HOSPITAL MEDICAL 20140143 4/17/2014 5/5/2014 CIA CANTRA CRACK COCAINE U.S. Penitentiary-Atwater 2 Closed Granted in Full 7/14/2014 CONTROVERSY 2014D144 512/2014 5/2/2D14 SELF 2 Closed No Records 6/20/2014 )(6) 2014D145 5l7i2014 5/712014 SELF r 2 Closed Denied/Full 8/14/2014 2014D146 5/14/2014 5/23/2014 FBI INV. HOSTAGE RESCUE TEAM Trevithick, Joseph 2 Closed Denied/Full 7/15/2014 2014D147 5/6/2014 5/6/2D14 SELF 2 Closed DeniediPart 10/10/2014 l

Mo11day, f'ebrnary()6, 2()17 l'age 51 of 73 Request RQST FOIA Fillal # Date lJateIn Subject Requestor Level Status: Gran/Status: Date:

2014D162 6/6 /2014 6/6/2D14 REQ. FORMATTERS & PEOPLE· Feathers, Todd 2 Closed Closed· 7/15/2014 PERIODIC REVIEW BOARD Referrals 2014D163 6/7/2014 6/7I2D14 OIG RPT • AUDIT TO ASSESS DEA'S Ravnitzky, Michael 2 Closed Closed· 7/14/2014 COMP. W/ INFORMANT Referrals 20140163 617i2014 6/712014 OIG RPT· AUDIT TO ASSESS DEA'S Ravnitzky, Michael Closed Closed· 7/14/2014 COMP. WI INFORMANT Referrals 2014D164 6/6/2014 6/6/2D14 REQUEST OIG WEEKLY REPORTS 2014 Hughbanks, Vivian 2 Closed Closed . Not a 11/21/2014 TO DATE Proper FOIA Request 2014D165 618/2014 6/8I2D14 INFO OF USMS #14056-085, CASE Fast. Shane Closed Closed· 7i15/2014 211CR06089·001 Referrals 20140166 6/2/2014 2 9/3/2014 5/21/2014 SELF l(b)(6) Closed Denied/Part 20140167 5/12/2014 5/29/2014 OIG AUDIT REPORT #14-02, 14-06 & E&I #I- Pinson, Jeremy Closed Granted in Full 6/20/2014 2011-002 20140167 5112/2014 5/29/2014 OIG AUDIT REPORT #14-02, 14-06 & E&I #I- Pinson, Jeremy 2 Closed Granted in Full 6i20/2014 2011-002 20140168 5/7/2014 5/29/2014 REQUEST COPIES OF VARIOUS REPORTS Reg. No 1626 7-064 2 Closed Denied/Full 9130/2014 20140169 3127/2014 4/10/2014 2 Closed Denied/Part 11/25/2014 l(b)(6) 2014D170 4/29/2014 6/4/2D14 REQ INFO· KEEFE & CANTEEN MANAGER Hardee Correctional Closed Closed· 6/20/2014 @HARDEE Institution Referrals 20140171 5/12/2014 6/10/2014 2 Closed Denied/Part 10i15/2014 )(6) r 20140172 5124/2014 6/912014 LIST OF INVESTIGATIONS CLOSED Ravnitzky , Michael Closed Granted in Full 8127/2014 CALENDAR YEAR 2013 2014D172 5/24/2014 6/9/2D14 LIST OF INVESTIGATIONS CLOSED Ravnitzky, Michael 2 Closed Granted in Full 8/27/2014 CALENDAR YEAR 2013 2014D173 5/24/2014 5/24/2014 Closed No Records 6/1112014 i(b)(6) 2014D174 6/3/2014 6/3/2D14 SELF Closed Denied/Part 7/11/2014 (b)(6) 20140175 5127/2014 6/312014 SETTLEMENT AGREEMENT US V. Brenn. Mann Diamond, Closed No Records 6i11/2014 BAPTIST HEALTH SYSTEM P.L. 20140176 6/10/2014 2001 SETTLEMENT AGREEMENT· TAP Jarvis, David 2 Closed No Records 7/25/2014 PHARMACEUTICAL 2014D177 6/11/2014 6/11/2014 COPY OF OIG ANNUAL REPORT FOR Musgrave, Shawn 2 Closed Denied/Part 1/8/2015 201D -2013 20140178 5/28/2014 5/28/2014 2 Closed Denied/Part 12/1112014 (b)(6) l 2014D179 6113/2014 6/13i2014 COPY OF DOJ OIG REPORT ON CYNTHIA Lewis. Matthew 2 Closed Denied/Full 9i30/2014 HERRIN (FBI) 20140180 6/9/2014 6/13/2014 2 Closed Denied/Part 12/15/2014 j

Mo11day, f'ebrnary()6, 2()17 l'age 52 of 73 Request RQST FOIA Fillal # Date lJateIn Subject Requestor Level Status: Gran/Status: Date:

2014D181 3/1D/2014 6/18/2014 DOCUMENTS PERTAINING TO SANOFI & Curtis, Mallet-Prevost. Closed No Records 6/26/2014 SALE OF HYALGAN Colt & Mosle LLP 20140182 6/17/2014 6/17/2014 REQ. MOST RECENT 2 YEAR PERIOD OF FOIA Group, Inc Closed Denied/Part 10/10/2014 AGENCY FOIA LOG 20140182 6117/2014 6/17i2014 REQ. MOST RECENT 2 YEAR PERIOD OF FOIA Group, Inc 2 Closed Denied/Part 10/10/2014 AGENCY FOIA LOG 2014D183 6114/2014 6/16/2014 OIG WEEKLY REPORTS Ravnilzky, Michael Closed Closed - Not a 11/21/2014 Proper FOIA Request 20140183 6114/2014 6/16/2014 OIG WEEKLY REPORTS Ravnitzky, Michael 2 Closed Closed - Not a 11i21/2014 Proper FOIA Request 20140184 6/19/2014 6/19/2014 SELF Closed DeniediPart 7/11/2014 l(b)(6) 20140185 6/25/2014 7/7/2014 RECORDS RELATING TO COURTNEY McKinney, Corey M. Closed Denied/Full 717/2014 PAIGE MCKINNEY (HILL) 2014D186 7110/2014 7/10/2014 OIG INVESTIGATION OF FBI SIA ELIASIB Rivera, Blanca 2 Closed DeniediFull 9/17/2014 ORTIZ JR. 2014D187 6/25/2014 6/25/2014 NAME & CASE #'S OF CORPORATE Greife, Matthew J. 2 Closed No Records 8/29/2014 PROSECUTIONS 2014D188 7/2/2014 7/2/2D14 2011 COPS HIRING GRANT AWARDED TO Katt,H.A. 2 Closed Denied/Part 1/28/2015 MAGGIE VALLEY NC 20140189 7/8/2014 7/8/2014 OIG INVESTIGATION OF DETAINEE McDonald, Jeff Closed Denied/Part 7125/2014 DANIEL CHONG 2014D190 718/2014 7/8/2D14 OIG INVESTIGATION OF DETAINEE Reilly, Ryan Closed DeniediPart 7/25/2014 DANIEL CHONG 2014D191 7/8/2014 7/8/2D14 OIG INVESTIGATION OF DETAINEE Ravnilzky, Michael Closed Denied/Part 7/25/2014 DANIEL CHONG 20140191 7/8/2014 7/8/2014 OIG INVESTIGATION OF DETAINEE Ravnitzky, Michael 2 Closed Denied/Part 7/25/2014 DANIEL CHONG 20140192 6/24/2014 6/24/2014 2 Closed DeniediPart 9/26/2014 )(6) r 2014D193 6118/2014 7/2/2D14 INV OF BOP ILLEGAL CIGARETTE SALES & Davis, Minyard Closed No Records 9/16/2014 CYBERATTACKS 2014D193 6/18/2014 7/2/2D14 INV OF BOP ILLEGAL CIGARETTE SALES & Davis, Minyard 2 Closed No Records 9/16/2014 CYBERATTACKS 20140194 7/4/2014 7/4/2014 SELF 2 Closed No Records 8/29/2014 (b)(6) 2014D195 711/2014 7/1/2D14 (b)(6) 2 Closed Denied/Part 1/20/2015 20140196 7/2/2014 7/14/2014 2 Closed DeniediPart 1/27/2015 SELF (b)(6) 2014D197 7111/2014 7/11i2014 INV. FNI EL PASO DIV SA ELIASIB ORTIZ Rivera, Blanca 2 Closed Closed - 7i11/2014 Duplicate Request

Mo11day, f'ebrnary()6, 2()17 l'age 53 of 73 Request RQST FOIA Fillal Date lJateIn Subject Requestor Level Status: Gran/Status: Date:

2014D198 7/11/2014 7/11/2014 SA ELIASIB ORTIS FBI EL PASO Shobney, Teresa 2 Closed DeniediFull 9/17/2014 2014D199 7/14/2014 7/14/2014 REPORT 2013-006150 Fernandez. Ramon 2 Closed Denied/Full 9i17/2014

20140200 4/8/2014 7/18/2014 SELF 2 Closed Denied/Part 9/22/2014 2014D201 8119/2013 7/18/2014 SELF 2 Closed DeniediPart 9/22/2014 20140202 6/5/2014 7/18/2014 SELF 2 Closed Denied/Part 10/30/2014 2014D203 7116/2014 7/16/2014 REPORT "AN ASSESMENT OF THE 1996 DKohn, Kohn, & Colapinto. Closed Granted in Full 5/6/2015 DOJ TASK FORCE LLP 20140204 7/24/2014 7/24/2014 OIG INVESTIGATION OF DETAINEE Iredale and Yoo, APC Closed Denied/Part 7i25/2014 DANIEL CHONG 2014D205 7117/2014 7/21/2014 LAWSUIT RE: DR. RAO The Law Office of Hull & 2 Closed No Records 7/30/2014 Chandler 20140206 717/2014 7/23/2014 REPORT RE THE FEDERAL BUREAU OF Torma, Stephen Closed Granted in Full 9/17/2014 INVESTIGATION'S C 20140206 717/2014 7/23/2014 REPORT RE: THE FEDERAL BUREAU OF Torma. Stephen 2 Closed Granted in Full 9/17/2014 INVESTIGATION'S C 20140207 6/13/2014 7/30/2014 REPORT RE: STAFF MISCONDUCT WI FCC Coleman 2 Closed Denied/Full 9i17/2014 DHO ARRON RICH & 2014D208 7/30/2014 RECORDS FOR PR-G5-13-0151 Janer, Pedro 2 Closed DeniediPart 9/22/2014 20140209 6130/2014 6/30/2014 l(b)(6) I 2 Closed Denied/Part 8i19/2014 (b)(6) 2 8/13/2014 20140210 2118/2014 3/27/2014 SELF l I Closed No Records 2014D211 3/31/2014 7/23/2014 l(b)(6) I 2 Closed DeniediPart 9/22/2014 20140212 11/24/2013 8/5/2014 SELF (b)(6) 2 Closed Denied/Part 9/22/2014

20140213 7/8/2014 8/11/2014 SELF 2 Closed Denied/Part 9/22/2014 2014D214 1114/2014 8/15/2014 SELF Closed DeniediPart 9/22/2014 2 9i22/2014 20140214 1/14/2014 8/15/2014 SELF Closed Denied/Part 20140215 1/22/2014 8/15/2014 STAFF MISCONDUCT (N. GOZALES) USP Hazelton Closed Denied/Part 9/22/2014 2014D216 7121/2014 8/15/2014 SELF l(b)(6) I Closed No Records 9/30/2014 20140217 6/20/2014 8/15/2014 SELF (b)(6) Closed No Records 9/17/2014

20140218 7/8/2014 8/13/2014 SELF Closed No Records 9/17/2014 2014D219 7110/2014 8/13/2014 SELF Closed No Records 9/17/2014

20140220 7/14/2014 8/14/2014 SELF 2 Closed Denied/Part 1i16/2015 2014D221 7124/2014 8/14/2014 SELF Closed No Records 9/17/2014 20140222 7131/2014 8/13/2014 RECORDS CONTAINING LEGAL ANALYSIS, Toomey. Patrick 2 Open POLICIES, AND

Mo11day, f'ebrnary()6, 2()17 l'age 54 of 73 Request RQST FOIA Fillal # Date lJateIn Subject Requestor Level Status: Gran/Status: Date:

2014D222 7/31/2014 8/13/2014 RECORDS CONTAINING LEGAL ANALYSIS, Toomey, Patrick Open POLICIES, AND 2014D223 8/13/2014 8/13/2014 COMPLAINT AGAINST THE RENAISSANCE Sumar, Andrei Closed No Records 9/17/2014 PEOPLE'S MOVEMEN 20140224 8115/2014 8/15i2014 2 Closed Denied/Full 12/16/2014 SELF (b)(6) 20140225 8/15/2014 8/15/2014 COMPLAINT 2D11-000417 l Lipton,Beryl Closed Denied/Full 9i17/2014 2014D225 8115/2014 8/15/2014 COMPLAINT 2011-000417 Lipton, Beryl 2 Closed Denied/Full 9/17/2014 20140226 8114/2014 8/14i2014 SELF 2 Closed Denied/Full 12/16/2014 l(b)(6) 20140227 8/14/2014 8/14/2014 LIST OF BUYERS AT EACH FCI WHO ARE Finch, Bill Closed No Records 9/17/2014 RESP.FOR BUYING 20140228 8111/2014 8/11i2014 ATTACHMENTS FOR 2004 AUDIT USMS Sieverding, Kay Closed Closed 8i27/2015 PRISONER TRACKING Referrals 2014D228 8111/2014 8/11/2014 ATTACHMENTS FOR 2004 AUD IT USMS Sieverding. Kay 2 Closed Closed- 8/27/2015 PRISONER TRACKING Referrals 2014D229 8/1/2014 8/15/2014 SELF 2 Closed Closed- 1/13/2015 l(b)(6) Referrals 20140230 8/21/2014 8/21/2014 RECORDS RE: PAUL DECKER USAU, Schwartz, Joel 2 Closed Denied/Part 2/3/2015 ORGANIZED CRIME STRI 2014D231 713/2014 8/21/2014 SELF Closed Denied/Part 9/22/2014 l(b)(6) 20140232 8/4/2014 8/4/2014 OIG ACTIVITY DATABASE NSA/CSS Serie, Jack Closed No Records 8/24/2014 20140233 8/7/2014 8/7/2014 ALL COMPLAINTS SUBMITTED TO Lipton, Beryl 2 Closed Denied/Part 1/22/2015 DOJiOIG REFERRING DESI 20140233 8/7/2014 8/7/2014 ALL COMPLAINTS SUBMITTED TO Lipton, Beryl Closed Denied/Part 1/22/2015 DOJ/OIG REFERRING DESI 2014D234 8112/2014 8/12/2014 CORRECTIONS, CORP. OF AMERICA, GEO Lipton, Beryl 2 Closed Denied/Part 1/22/2015 GROUP, INC 2014D234 8/12/2014 8/12/2014 CORRECTIONS. CORP OF AMERICA, GEO Lipton, Beryl Closed Denied/Part 1/22/2015 GROUP, INC 20140235 6/24/2014 8/27/2014 2 Closed Denied/Part 1/15/2015 SELF (b)(6) 2014D236 8/4/2014 8/20/2014 l 2 Closed Denied/Part 10/20/2014 j(b)(6) 20140237 8/22/2014 8/22/2014 SELF Closed Closed - 2/3/2015 !(b)(6) Request Withdrawn 20140238 7/7/2014 8/21/2014 Closed Denied/Part 9/22/2014 SELF !(b)(6) 2014D239 6113/2014 8/21/2014 STAFF MICONDUCT FCC Coleman 2 Closed Closed 12/1/2014 Duplicate Request 20140240 8121/2014 8/21/2014 DEA SPECIAL OPERATIONS DIV. Samarth, Avinash Closed No Records 9i30/2014

Mo11day, f'ebrnary()6, 2()17 l'age 55 of 73 Request RQST FOIA Fillal # Date lJateIn Subject Requestor Level Status: Gran/Status: Date:

2014D241 8/25/2014 8/25/2014 1938 SUPREME COURT CASE "SCHER V. Samarth, Avinash Closed No Records 9/30/2014 US." 2014D242 8/11/2014 9/11/2014 SELF Closed Granted in Full 12/1/2014 2014D242 8111/2014 9/11/2014 SELF )(6) 2 Closed Granted in Full 12/112014 r 2014D243 7/10/2014 9/11/2014 LIST OF CURRENT EMPLOYEES FOIA Group, Inc. Closed DeniediFull 1/16/2015 20140244 8/15/2014 9/11/2014 AUDIT OF THE ST. CHARLES COUNTY Zerr, Jeri Open SHERIFF EQUITABLE 20140245 8112/2014 9/11i2014 INDEX OF ALL MAJOR INFO. SYSTEMS OF Caudle. Brandon Closed Granted in Full 12/2/2014 AGENCY 20140245 8112/2014 9/11/2014 INDEX OF ALL MAJOR INFO. SYSTEMS OF Caudle. Brandon 2 Closed Granted in Full 12/2/2014 AGENCY 2014D246 9/26/2013 8/27/2014 AUDIT JAN 1, 1995 Criminal Justice lnslitute 2 Closed Denied/Part 8/10/2015 2014D247 11/12/2013 9/3/2D14 SELF Closed DeniediPart 11/21/2014 20140248 4127/2014 8/27i2014 2 Closed Denied/Part 10i30/2014 SELF )(6) r 20140249 915/2014 9/512014 REPORT ON DEA DETENTION OF DANIEL Spagat. Elliot Closed Denied/Part 10/30/2014 CHONG 2014D250 9112/2014 8/31/2014 SUBJECTS RELATING TO ULSTER, Nani, James 2 Closed No Records 12/2/2014 ORANGE, OR SULLIVAN C 20140251 9/12/2014 8/30/2014 SELF 2 Closed No Records 12/2/2014 2014D252 8126/2014 9/8/2D14 Casavantes, David Denied/Full 10/30/2014 OIG INV. OF AUSA AT 1100 COMMERCE l(b)(6) Closed STREET IN DALLAS 2014D253 8/15/2014 9/8/2D14 CERTIFICATE OF CERTIFICATION OF FCC Allenwood USP Closed Granted in Full 10/30/2014 WASHING, D.C. MEDI 20140254 9/12/2014 9/412014 Closed No Records 10i30/2014 SELF � 2014D255 9/3/2014 9/3/2D14 MISCONDUCT SEN. COBURN & GRASSLEY THE MCCLATCHY CO- Closed Denied/Part 9/17/2014 WASHINGTON BUREAU 2014D255 913i2014 9/312014 MISCONDUCT SEN. COBURN & GRASSLEY THE MCCLATCHY CO- 2 Closed Denied/Part 9i17/2014 WASHINGTON BUREAU 20140256 913/2014 9/312014 STATISTICAL INFO.ON PROSECUTION OF THE MCCLA TCHY CO- 2 Closed Denied/Part 9/30/2015 CASES WASHINGTON BUREAU 2014D256 913/2014 9/3/2D14 STATISTICAL INFO.ON PROSECUTION OF THE MCCLATCHY CO- Closed DeniediPart 9/30/2015 CASES WASHINGTON BUREAU 2014D257 9/11/2014 9/11/2014 DOCS RE: EX WIFE ERIKA MARRERO Barsh. Chrislopher Closed Denied/Full 9/29/2014 2014D258 9111/2014 9/22/2014 SELF Closed DeniediPart 10/30/2014 20140259 9123/2014 9/23i2014 INFO RE: EMPLOYEES AT THE BOP Schnobrich. Mike Closed Denied/Part 10/30/2014 l

Mo11day, f'ebrnary()6, 2()17 l'age 56 of 73 Request RQST FOIA Fillal # Date lJateIn Subject Requestor Level Status: Gran/Status: Date:

(b)(6) 2014D262 9/28/2014 9/2 8 /2014 SELF Closed DeniediPart 1/28/2015 2014D262 9/28/2014 9/2 8/2014 SELF 2 Closed Denied/Part 1i28/2015 2014D263 9/23/2014 9/23/2014 )(6) Closed Denied/Part 12i11/2014 r

2014D26 4 9/25/2014 9/25/2014 OIG REPORT ISSUED 7i16/14 DOC Closed Granted in Full 12/1/201 4 20140265 9/23/2014 9/23/2014 SENT ON BEHALF OF CLIENT DAVID R. Hinson Snipes, LLP Closed Closed 1i13/2015 COLEMAN.JR. Referrals (b)(6) 2014026 6 9118/2014 9/18i2014 SELF Closed Denied/Part 11i21/2014 SELF l 20140267 9/10/2014 9/10/2014 Closed Denied/Full 10/30i2014 2014D268 9111/2014 9/25/2014 STAFF MISCONDUCT AT USP ATLANTA Beaufort, Kelvin Closed No Records 12/16/2014 HEALTH SERVICES SELF 2014026 9 9/12/2014 9/12/2014 (b)(6) Closed Denied/Part 1/1 5i2015 2014D270 9124/2014 9/2 4/2014 SELF Closed DeniediPart 11/14/2014 SELF 20140271 9118/2014 9/18i2014 Closed Denied/Part 11i14/2014 2014D272 9/22/2014 9/22/2014 OIG RECORDS RE: BAL HARBOUR THE NEW YORK TIMES Closed Denied/Part 9/30i2014 2 20150001 9/15/2014 10/2/2014 SELF l

r)(6) 2 20150006 9/22/2014 10/ 4/2014 SELF Closed DeniediPart 517/2015 20150007 10/1/2014 10/1/2014 AUDIT REPORT FOR THE CITY OF LIVE Joffe, Marc 2 Closed No Records 2i20/2015 OAK.CA 2 20150008 10/1/2014 10/1/2014 SELF l(b)(6) Closed No Records 3/11/2015 20150009 10/6/2014 10/6/2014 AGREEMENTS & CORRESP. BTW EHSI & Manzano, Frank M. Closed No Records 10i14/2014 HHSiOIG & DOJIOIG 2 20150010 10/10/2014 10/10 /2014 2008 TO PRESENT BAL HARBOUR. FL Miami Herald Closed Denied/Part 117/2015 POLICE ASSET FORF. 2015D011 10/2112014 1DI21/2014 DEA AGENTS & SECRET SERVICE Crabtree, Suan Closed DeniediPart 10/22/2014 PROSTITUION SCANDAL 2015D012 10/1D/2014 1D/10/2014 DOCS ASSOCIATED WI CLIENT Hinger, Bill 2 Closed DeniediPart 3/26/2015 ENLIGHTED. INC. 20150013 10/1512014 10115/2014 # OF SECRET SRV. AGENTS W/ ACCESS Sewell, William 0. Closed No Records 10i16/2014 TO PRESIDENT 20150014 10/16/2014 10/16 /2014 REQUEST FOR OIG DOCUMENTS. Davis, Minyard Closed No Records 2i26/2015 20150014 10/16/2014 10/16/2014 REQUEST FOR OIG DOCUMENTS. Davis, Minyard 2 Closed No Records 2/26/2015

Mo11day, f'ebrnary()6, 2()17 l'age 57 of 73 Request RQST FOIA Fillal # Date lJateIn Subject Requestor Level Status: Gran/Status: Date:

2015D015 10/16I2D14 1D/16/2D14 REQUEST FOR DAG FOLLOW-UP DOCS· Musgrave, Shawn 2 Closed Granted in Full 3/24/2015 OIG REPORT #13-37 2015D016 10/17/2014 10/17/2014 REQUEST SF-114 FORMS USED 8/1/14. Oms, Alejandro Closed No Records 10/22/2014 8/20/14 20150017 10/17/2014 10117/2014 Closed Granted in Full 2/20/2015 )(6) 20150017 10/17/2014 10/17/2014 2 Closed Granted in Full 2/20/2015 r 2015D018 9115/2014 1D/1/2014 SELF 2 Closed No Records 3/11/2015 l

Mo11day, 1-'ebrnary ()6, 2()17 l'age 58 of 73 Request RQST FOIA Fillal # Date lJateIn Subject Requestor Level Status: Gran/Status: Date:

2015D034 11/11I2D14 11/11/2D14 UN REDACTED RPT IMPROPER HIRING Zieve, Allison Closed DeniediFull 11/18/2014 PRACTICES IN EOIR 2015D035 11/14/2014 REQUESTING VARIOUS OIG REPORTS & Caudle, Brandon Closed Granted in Full 5/28/2015 RECORDS 20150035 11/14/2014 REQUESTING VARIOUS OIG REPORTS & Caudle. Brandon 2 Closed Granted in Full 5128/2015 RECORDS 2015D036 11/5/2014 11118/2014 OIG RPT - FBl'S MANAGEMENT OF INFO Torma, Stephen Closed Granted in Full 11/18/2014 TECHNOLOGY INV. 2015D036 11/5/2014 11/18/2014 OIG RPT • FBl'S MANAGEMENT OF INFO Torma, Stephen 2 Closed Granted in Full 11/18/2014 TECHNOLOGY INV. 2 20150037 10/30/2014 11/18/2014 SELF Closed Denied/Part 3/9/2015 2015D038 11/17/2014 11117/2014 AGREEMENTS BETWEEN GENTIVA l(b)(6)Ruedas, Kristina H. Closed No Records 11/18/2014 HEALTH SRVS & HHS/OIG

20150039 11116/2014 11/17/2014 SELF Closed No Records 11/20/2014 (b)(6) 2015D040 11/16/2014 11/16/2014 OIG'S STANDARD OPERATING l Lennon, Gregory 2 Closed DeniediFull 3/16/2015 PROCEDURES & DIRECTIVES 20150041 11124/2014 11/24/2014 OIG'S RECORD RETENTION SCHEDULE & Levinson. Charles 2 Closed Denied/Part 3/3/2015 FOIALOGS 2015D042 913i2014 1011i2014 Closed Granted in Full 12/2/2014

2015D042 9/3/2014 1D/1/2014 )(6) 2 Closed Granted in Full 12/2/2014 r 2015D043 214/2013 11125/2014 DOCS RELATED TO USE OF EXIGENT LTR Nakashima, Ellen Closed DeniediFull 7/12/2016 & PHONE RECORDS 2015D044 12/1/2014 12/1/2014 2 Closed No Records 3/16/2015 (b)(6) I l 20150045 1212/2014 12/2/2014 SELF Closed No Records 12/9/2014 2015D046 12/3/2014 1213/2014 SELF )(6) 2 Closed DeniediPart 3/17/2015 20150047 1213i2014 SELF r Closed No Records 12/9/2014 2015D048 11 12612014 1215i2014 I Closed Denied/Full 3/16/2015 (b)(6) l I 20150049 12/4/2014 12/4/2014 AUDIT #GR-7D-13-00S, OJP GRANT Fazlollah. Mark 2 Closed Denied/Full 9/1/2015 ADMINISTERED BY EAA 2015D050 12/5/2014 1215/2014 2 Closed DeniediPart 1/29/2015 1211012014 12110/2014 2 20150051 l(b)(6)SELF Closed Denied/Part 1/29/2015 2015D052 12/11/2014 12/11/2014 RPTS OF PORNOGRAPHY OR MISUSE OF l

Mo11day, f'ebrnary()6, 2()17 l'age 59 of 73 Request RQST FOIA Fillal # Date lJateIn Subject Requestor Level Status: Gran/Status: Date:

2015D056 12/1D12D14 12/1D/2D14 SELF 2 Closed DeniediPart 3/17/2015 (b)(6) I 2015D057 12/18/2014 12/18/2014 l 2 Closed Denied/Part 3i17/2015 (b)(6) 2015D057 12/18/2014 12/18/2014 Closed Denied/Part 3/17/2015 2015D058 12/21/2014 12/22/2014 SELF 2 Closed DeniediPart 5/19/2015 (b)(6) 20150059 12/22/2014 12/22/2014 SELF 2 Closed Denied/Part 3/11/2015 2015D060 12/2/2014 12119/2014 POLICIES & PROCEDURES -INTERNET Wescott, Kenneth Closed No Records 12/22/2014 SEX CRIMES 20150061 12/23/2014 12/23/2014 RECORDS CONCERNING DOJ/OJP CITY Jackson, Fred 2 Closed No Records 1/13/2015 OF SALEM GRANT 2015D062 115/2015 1/5/2D15 SELF Closed Denied/Part 2/23/2015 )(6) 20150062 115/2015 1/512015 SELF r 2 Closed Denied/Part 2/23/2015 20150063 12/25/2014 12/25/2014 UNREDACTED ROI CONCERNING TERESA Crider, Mark A. 2 Closed Denied/Part 1/22/2015 CARLSON ADAD FBI 20150064 1212512014 12125/2014 DOJ/OIG WEEKLY ACTIVITY REPORTS Tucker. Eric 2 Open 2015D065 12/24/2014 1/6/2D15 AGREEMENTS BETWEEN DOJ & CCNR King, Diane S. Closed No Records 1/20/2015 20150066 12131/2014 1/712015 FBl'S FAILURE TO INV DEATH OF SON Corbit, MA, John Jeffrey 2 Closed Denied/Part 2/23/2015 SHANE F. CORBIT 2015D067 12/16/2014 1/712D15 OIG RPT -ASSESSMENT OF 1996 DOJ Cutler, Iris 2 Closed Granted in Full 1/21 12015 REVIEW OF FBI LAB 20150068 10/2712014 1/712015 INVESTIGATION OF LEWIS JACKSON, JR., Lindsey, James Earl 2 Closed Denied/Part 3i17/2015 M.D. 20150069 12/20/2014 1/8/2015 INVESTIGATIONS CLOSED DURING CY Ravnitzky, Michael 2 Closed Granted in Full 3/31/2015 2014 2015D069 1212D/2014 1/812D15 INVESTIGATIONS CLOSED DURING CY Ravnitzky, Michael Closed Granted in Full 3/31/2015 2014 2015D070 1/12/2015 1/12/2015 BIANNUAL RESPONSES TO GRASSLEY Reilly, Steve 2 Closed Granted in Full 3/3/2015 AND COBURN

20150071 1212912014 1/13/2015 OIG RPT - BOP'S COMPASSIONATE Cawthon, David Closed Granted in Full 1/22/2015 RELEASE PROGRAM 20150072 1/12/2015 1/12/2015 2 Closed Denied/Part 3i24/2015 l(b)(6) 20150073 1/13/2015 1/13/2015 SELF 2 Closed Denied/Part 2/23/2015 l(b)(6) 2015D074 1/7/2015 1/7/2D15 DOJ AUDIT REPORT -DOJ EQUITABLE Fernandez de Lara, Jorge Closed DeniediPart 1/23/2015 SHARING 20150075 1/5/2015 1/512015 INV'S 2013-001644, D03314, 004D35. 005688 Musgrave, Shawn 2 Closed Denied/Full 3/31/2015 & 007259 20150076 115/2015 1/512015 SEVERAL INVESTIGATIONS - 2012, 2013 & Musgrave, Shawn 2 Closed Denied/Full 3i31/2015 2014'$

Mo11day, f'ebrnary()6, 2()17 l'age 6() of 73 Request RQST FOIA Fillal # Date lJateIn Subject Requestor Level Status: Gran/Status: Date:

2015D077 1/5/2015 1/5/2D15 SEVERAL INVESTIGATIONS· 2012, 2013 & Musgrave, Shawn 2 Closed DeniediFull 3/31/2015 2014'S 20150078 1/5/2015 1/512015 INV'S -2012--010D33, 2D13-D05D38 & 2013- Musgrave, Shawn Closed Denied/Full 3/3112015 011469 20150078 115i2015 1/512015 INV'S · 2012--010D33.2013-D05D38 & 2013- Musgrave, Shawn 2 Closed Denied/Full 3131/2015 011469 2015D079 115/2015 1/5/2D15 SEVERAL INVESTIGATIONS-2012, 2013 & Musgrave, Shawn 2 Closed DeniediPart 3/31/2015 2014'S 2015D080 1/5/2015 1/5/2D15 SEVERAL INVESTIGATIONS - 2009, 2010. Musgrave, Shawn 2 Closed Denied/Full 3/3112015 2011 & 2012'S 20150081 12110/2014 12/10/2014 RPTS OR REVIEWS INVOLVING US Samarth, Avinash 2 Closed Denied/Part 5i29/2015 PAROLE COMMISSION 2015D082 1113/2015 1/13i2015 LIST OF DOJ VENDORS PAID VIA Ciambotti. Noel 2 Closed No Records 517/2015 PURCHASE CARDS 2015D083 1112/2015 1/12/2015 SELF 2 Closed No Records 4/28/2015 l(b)(6) 2015D084 12/3112014 1/13i2015 OIG RPT · BOP'S COMPASSIONATE Hershberger, Jeff Closed Granted in Full 1/28/2015 RELEASE PROGRAM 2015D085 1/13/2015 1/14/2015 SCHEDULE OF VENDOR OUTREACH Hamilton, Rachael 2 Closed Closed. 5/1/2015 SESSIONS/LIST OF SBS'S Referrals 2015D086 1/15/2015 SELF 2 Closed DeniediPart 5/7/2015 l(b)(6) 2015D087 1116/2015 1/16/2015 FINANCIAL DISCLOSURE RPTS, AUSA Glaser, Lawrence Closed Denied/Full 2/3/2015 GILES & JUDGE LEE

2015D088 1/1/2015 1/18/2015 )(6) 2 Closed DeniediPart 3/31/2015 r

20150089 1/12/2015 1/21/2015 SELF (b)(6) Closed No Records 1/28/2015 2015D090 1/23/2015 1/23/2015 SELF 2 Closed DeniediPart 5/13/2015 20150091 1/23/2015 1/23/2015 SELF Closed No Records 1i29/2015 20150092 1/25/2015 1/26/2015 SELF Closed No Records 1i29/2015 20150093 1/30/2015 11/25/2014 RECORDS CONCERNING AUSA CLAY C. Bartko, Gregory 2 Closed DeniediPart 1/30/2015 WHEELER, EDNC 20150094 1/27/2015 1/27/2015 2 Closed No Records 3/3112015 l(b)(6) 2015D095 1/29/2015 1/29/2015 SELF 2 Closed Denied/Part 3/27/2015 l(b)(6) 20150096 12/1912015 1/20i2015 REVIEW PROCESS OF HAIR Colapinto, David Closed No Records 2/5/2015 COMPARISON CASES USING DNA 2015D097 12/1612014 2/3/2D15 SELF 2 Closed Denied/Part 4/29/2015 l

Mo11day, 1-'ebrnary()6, 2()17 l'age 61 of 73 Request RQST FOIA Fillal # Date lJateIn Subject Requestor Level Status: Gran/Status: Date:

2015010D 1/28/2015 2/3/2D15 REPORTING OF MILITARY SEXUAL- Toral, Todd C. 2 Closed DeniediPart 6/1/2015 ASSAULTS 20150101 1/30/2015 1/30/2015 AGREEMENTS BTW DOJ & Dabney, Hilary A. Closed Closed 2/5/2015 ELIZABETHTOWN HEMATOLOGY Referrals 20150102 1129/2015 2/412015 SELF 2 Closed Denied/Part 3127/2015 l(b)(6) 20150103 12/14/2012 2/612015 GIGIE ROI ISSUED DU RING 2011 & 2012 Ravnitzky, Michael Closed Denied/Part 2/27/2015 2015D103 12/14/2012 2/6/2D15 CIGIE ROI ISSUED DURING 2011 & 2012 Ravnilzky, Michael 2 Closed DeniediPart 2/27/2015 20150104 1115/2015 2/612015 CIGIE ROI Garcia, Lisette Closed Denied/Full 3131/2015 20150104 1/15/2015 2/612015 CIGIE ROI Garcia, Lisette 2 Closed Denied/Full 3/3112015 2015D105 216/2015 2/9/2D15 AGREEMENTS & CORRESP. BTW CMS & Davis, Michael Closed No Records 2/10/2015 HHS/OIG & DOJ/OIG 20150106 2/8/2015 2/812015 COPY OF FOIA DATABASE Carollo, Russell 2 Closed Denied/Part 5/22/2015 2015D107 2/9/2015 2/10/2015 ROI CONCERNING ACTING DAD TERESA Diedrich, John 2 Closed DeniediFull 7/15/2016 CARLSON, FBI 2015D108 2/12/2015 2/12/2015 SELF 2 Closed Denied/Part 3/27/2015 l

20150118 2125/2015 2/25i2015 SELF l(b)(6) 2 Closed Denied/Full 7/17/2015 2015D119 2/11/2015 2/11/2015 ODAG POLICIES RE: DRONES FOR Musgrave, Shawn 2 Closed Closed - 5/21/2015 SURVEILLANCE PURPOSES Referrals 20150120 2110/2015 2/26i2015 H.R. 3190 OR PUBLIC LAW 80-772 BTW Miles. Harry Edwin Closed No Records 2/27/2015 OIG &FBI 20150121 2/27/2015 2/27/2015 CO JERROD KING, KANKAKEE CTY Polick, Steven P. 2 Closed Denied/Part 6/2/2015 SHERRIFF'S POLICE

Mo11day, 1-'ebrnary()6, 2()17 l'age 62 of 73 Request RQST FOIA Fillal # Date lJateIn Subject Requestor Level Status: Gran/Status: Date:

2015D122 2/27/2015 2/27/2015 DUPLICATE REQUEST • SAME AS 11-0IG- Kent, Thomas Closed No Records 2/27/2015 0089 20150122 2/27/2015 2/27/2015 DUPLICATE REQUEST • SAME AS 11-0IG- Kent, Thomas 2 Closed No Records 2/27/2015 0089 20150123 2127/2015 2/27i2015 SEN. RAND PAUL CORRESPONDENCE Sullivan. Eileen 2 Closed Denied/Part 8/13/2015 LOG 1l1i11 · PRESENT 2015D124 2/25/2015 2/25/2015 HEATHER WHITE LTR DTD 6/26i03 TO Pulliam. Ray Closed No Records 3/3/2015 GLENN FINE 2015D125 2/7/2015 3/2/2D15 ARREST BOP'$ CORRECTIONAL Pinson, Jeremy 2 Open OFFICERS 2001-2010 20150126 2/17/2015 3/212015 SELF Closed Denied/Part 5/5/2015 )(6) 2015D126 2117/2015 3/2/2D15 SELF r 2 Closed Denied/Part 5/5/2015 20150127 2/12/2015 3/4/2015 2 Closed Denied/Part 4/23/2015 (b)(6) 20150128 3l4i2015 3/412015 2 Closed Denied/Part 9/30/2015 2015D129 319/2015 3/9/2D15 Closed Denied/Part 5/8/2015 20150129 3/9/2015 3/9/2015 2 Closed Denied/Part 5/8/2015 20150130 3/9/2015 3/912015 Closed No Records 3/1112015 2015D130 3/9/2015 3/9/2D15 2 Closed No Records 3/1112015 20150131 3/11/2015 3/9/2015 OIG RPT · AUDIT TO ASSESS DEA"S Leopold, Jason 2 Closed Denied/Part 3/11/2015 COMP. WI INFORMANT 2015D131 3/11/2015 3/9/2D15 OIG RPT • AUDIT TO ASSESS DEA"$ Leopold, Jason Closed Denied/Part 3/1112015 COMP. W/ INFORMANT

20150132 2/24/2015 3/11/2015 SELF l(b)(6) Closed Denied/Part 3/12/2015 2015D133 2113/2015 3/9/2D15 RECORDS/COMMUNICATION TO/FROM Berns. Jeremy 2 Closed Denied/Part 8/13/2015 MARCO RUBIO 2015D134 2/13/2015 3/9/2D15 RECORDSiCOMMUN ICA TION TO/FROM Kane, Michael 2 Closed No Records 8/13/2015 CHRIS CHRISTIE 20150135 2113/2015 3/912015 RE CORDS/COMMUNI CATI ON TO/FROM Bennett, Eric Closed No Records 3/16/2015 TED CRUZ 20150135 2/13/2015 3/9/2015 RECORDS/COMMUNICATION TO/FROM Bennett, Eric 2 Closed No Records 3116/2015 TED CRUZ 2015D136 2113/2015 3/9/2D15 RECORDS/COMMUNICATION TOiFROM Vincocur, Claire Closed No Records 3/16/2015 JOHN KASICH 2015D137 3/15/2015 3/11/2015 L TRS FROM SENATOR BOB MENENDEZ · Riddell. Kelly Closed No Records 3/16/2015 2012 TO PRESENT 20150138 3111/2015 3/11i2015 LTRS FROM SENATOR GR ASSLEY OR Riddell. Kelly 2 Closed Denied/Part 10/29/2015 SENATE JUDICIARY COM 20150139 3/11/2015 2/13/2015 RECORDS/COMMUNICATION TO/FROM Bennett, Eric Closed No Records 8/13/2015 JAMES RICK PERRY

Mo11day, f'ebrnary()6, 2()17 l'age 63 of 73 Request RQST FOIA Fillal # Date lJateIn Subject Requestor Level Status: Gran/Status: Date:

2015D139 3/11/2015 2/13/2015 RECORDS/COMMUNICATION TO/FROM Bennett, Eric 2 Closed No Records 8/13/2015 JAMES RICK PERRY

20150140 3/11/2015 3/11/2015 SELF l(b)(6) Closed No Records 3/16/2015 2015D141 2113/2015 3/11/2015 RECORDS/COMMUNICATION TOiFROM Ramirez, KryslalL. 2 Closed Granted in Full 4/23/2015 MICHAEL PENCE 20150142 2/13/2015 3/12/2015 RE CORDS/COMMUNI CATION TO/FROM Vincocur, Claire Closed No Records 3/16/2015 SCOTT WALKER 20150143 3116/2015 3/16i2015 SELF 2 Closed Denied/Part 6/1/2015 2015D144 3/14/2015 3/16/2015 SELF 2 Closed Denied/Part 5/13/2015 r)(6) 20150145 2/13/2015 3/16/2015 RECORDS/COMMUNICATION TOiFROM Roberts, Kelly 2 Closed DeniediPart 8/13/2015 RANDAL PAUL 2015D146 2113/2015 3/16/2015 RECORDS/COMMUNICATION TO/FROM Stranix, Patrick Closed No Records 3/18/2015 JEB BUSH 20150147 2113/2015 3/16i2015 RECORDS/COMMUNICATION TO/FROM Kotkin, Tyler Closed No Records 3/18/2015 PIYUSH BOBBY JINDAL

20150148 3/13/2015 3/13/2015 REPORT - DEA'S USE OF Samarth,Avinash 2 Closed Denied/Full 6/2/2015 ADMINISTRATIVE SUBPOENAS 2015D149 316/2015 3/18/2015 RPT #1-2007-06- ATF NAT'L FIREARMS Hardy, David T. 2 Closed Denied/Full 8/27/2015 REGISTRATION 2015D150 2/23/2015 3/18/2015 COPY OF ERM FOR WICCA, Hair. Charles M. Closed No Records 3/27/2015 ODINISM/ASATRU GROUPS 2015D151 3114/2015 3/16i2015 INVESTIGATION OF USA S. AMANDA Templeton, Amelia 2 Closed Denied/Full 6/1/2015 MARSHALL 20150152 3/18/2015 3/18/2015 CORRES BTW OIG & INTERN'L COMMTE. Green, William Closed No Records 3119/2015 OF THE RED CROSS 2015D153 3119/2015 3/19/2015 DOCS REGARDING REMOVAL OF SAC Danik. Jeff 2 Closed Denied/Full 6/1/2015 ARMONDO FERNANDEZ 2015D154 3/10/2015 3/10/2015 UNREDACTED RPT · FBI'$ USE OF Toomey, Patrick Closed Closed· 3/26/2015 SECTION 215 ORDERS Referrals 20150154 3110/2015 3/10i2015 UNREDACTED RPT - FBl'S USE OF Toomey. Patrick 2 Closed Closed - 3126/2015 SECTION 215 ORDERS Referrals 20150155 3/23/2015 3/23/2015 Closed DeniediFull 6/16/2015 SELF l

Mo11day, f'ebrnary()6, 2()17 l'age 64 of 73 Request RQST FOIA Fillal # Date lJateIn Subject Requestor Level Status: Gran/Status: Date:

2015D16D 3/26/2015 3/26/2015 REPORT 2014-003842 • DEATH OF JASON Pinero Vera, Jennifer 2 Closed DeniediPart 7/17/2015 PINERO VERA 20150161 3/27/2015 3/27/2015 MISCONDUCT INVESTIGATIONS CLOSED Leopold, Jason Closed Denied/Full 7/25/2016 IN FY 2014 & 2015 20150161 3127/2015 3/27i2015 MISCONDUCT INVESTIGATIONS CLOSED Leopold, Jason 2 Closed Denied/Full 7125/2016 IN FY 2014 & 2015 2015D162 3127/2015 3/27/2015 REQUEST FOR A FULL STAFF DIRECTORY Chandler. Keith 2 Closed DeniediFull 5/29/2015 20150163 3130/2015 3/30i2015 OIG REPORTS CONCERNING THE Jones. Nate Closed No Records 3131/2015 ROSETTA PROGRAM 20150164 3/16/2015 3/16/2015 DETECTIVE MARK ANTHONY BEAVEN · Tucker, Ian Closed No Records 3/31/2015 CAMBRIDGESHIRE CPS 2015D165 3124/2015 3/31/2015 2 Closed DeniediPart 6/2/2015 (b)(6) l 20150166 4/2/2015 4/212015 HOW MANY SAN DIEGO CASES August. John 2 Open OCCURRED IN E&I RPT 15-04 2015D167 4l2i2015 4/212015 Closed Denied/Part 6/9/2015 )(6) 20150167 4/2/2015 4/212015 r 2 Closed Denied/Part 6/9/2015 2015D168 416/2015 4/612D15 SELF Closed Denied/Part 5/5/2015 l

20150174 4115/2015 4/15i2015 SELF (b)(6) Closed Denied/Part 7/15/2015 20150174 4115/2015 4/15i2015 SELF 2 Closed Denied/Part 7/15/2015 20150175 4/16/2015 4/16/2015 SELF Closed DeniediPart 5/14/2015

20150176 4/20/2015 4/20/2015 2 Closed Denied/Part 7/20/2015 SELF l(b)(6) 2015D177 4121/2015 4/21/2015 2011-2012 FBI RPTS BY FBI AGENT Ziskind, Bruce 2 Closed DeniediFull 9/8/2015 ROBERT LUSTYIK 20150178 4/22/2015 4/22/2015 AGREEMENTS BTW DOJ & VARIOUS Loomis, Cori H. Closed No Records 4/28/2015 PARTIES IN REQUEST 20150179 4l4i2015 4/23i2015 REQUESTING INV. RECORDS OF Godoy, Lois Felipe Closed Denied/Full 4/30/2015 VARIOUS INDIVIDUALS Moreno 20150180 4/13/2015 4/23/2015 2013 TOP MANAGEMENT & PERF. Awan, Khalid Closed Granted in Full 4/30/2015 CHALLENGES FACING DOJ

Mo11day, f'ebrnary()6, 2()17 l'age 65 of 73 Request RQST FOIA Fillal # Date lJateIn Subject Requestor Level Status: Gran/Status: Date:

2015D181 3/18/2015 4/23/2015 SELF Closed DeniediPart 4/30/2015 (b)(6) 2015D182 4116/2015 4/24/2015 SELF Closed No Records 4i30/2015 20150183 4/10/2015 4/2 9/2015 SELF 2 Closed Denied/Part 7i17/2015 2015D184 4/22/2015 4/2 9/2015 SELF 2 Closed DeniediPart 7/17/2015

20150185 5/4/2015 5/412015 SELF Closed Denied/Part 8i18/2015 2015D185 514/2015 5/4/2D15 SELF 2 Closed DeniediPart 8/18/2015 20150186 4124/2015 5/1/2015 2 Closed No Records 7/17/2015 l(b)(6) 20150187 4/23/2015 5/212015 LIST · OIG REPORTS PUBLISHED SINCE Caudle, Brandon Lee 2 Closed Granted in Full 8/17/2015 JANUARY 1, 2000

20150188 5l2i2015 5/212015 SELF (b)(6) 2 Closed Denied/Full 1i20/2016 20150189 4/23/2015 5/512015 SELF Closed Denied/Part 8i11 /2015 2015D189 4/23/2015 5/5/2D15 SELF 2 Closed DeniediPart 8/11/2015 20150190 515/2015 5/512015 SELF Closed - No Records Si19/2015 Transferred 20150191 4122/2015 5/512015 REPORT· ASSESSMENT OF 1996 DOJ Clemmons, Edward L. Closed Granted in Full 5/1112015 REVIEW OF FBI LAB 2015D192 4121/2015 5/512015 REPORT - ASSESSMENT OF 1996 DOJ Brown, Timothy Demitri Closed Granted in Full 5/11/2015 REVIEW OF FBI LAB 20150193 518/2015 5/812015 DOCUMENTS RELATING TO "BREAKING Bauman, Dan Closed No Records 5/12/2015 FREE" 2015D194 515/2015 5/5/2D15 REPORT 2014-003842 - DEATH OF JASON Maceira-Ortiz, Esq., Efrain 2 Closed Denied/Part 7/20/2015 PINERO VERA 20150195 4/28/2015 5/612015 DOD REINVESTIGATION • TS/SCI Ball, Charles 2 Closed Granted in Full 7i20/2015 CLEARANCE 20150196 4125/2015 5/512015 CONTESTING CONVICTION INVOLVING Lampkin. Wayne 2 Closed Denied/Full 7121/2015 SiA MATTHEW LOWRY

20150197 4110/2015 5/612015 )(6) 2 Closed DeniediPart 7/22/2015 r 2015D198 5114/2015 5/14/2015 AUDIT GRANT #95-SC-LX-0001 (JAN 1. Camp, George M. 2 Closed Closed 8/10/2015 1995 - PRESENT) Request Withdrawn 2015D199 5114/2015 5/14i2015 2 Open l

Mo11day, 1-'ebrnary()6, 2()17 l'age 66 of 73 Request RQST FOIA Fillal # Date lJateIn Subject Requestor Level Status: Gran/Status: Date:

2015D2D3 5121/2015 5/21/2015 HOSPICE RECORDS & FRAUD OF LATE Little, Marilyn Closed No Records 5/28/2015 MOTHER MARY GUBACZ 2015D204 5/21/2015 5/21/2015 LTRS · SENATOR HILLARY CLINTON Mandel, Ian 2 Closed No Records 11/19/2015 113/01-1121/09 20150205 5l3i2015 5/18i2015 RECORDS RELATING TO BOP INCIDENT Jackson, Jaitee 2 Closed No Records 7122/2015 #2620572 2015D206 5121/2015 5/21/2015 HUD EMAIL TO FBI SiA SUSAN GUERNSEY Bazua, Jose Closed No Records 5/29/2015 RE: KU PROJECT 2015D207 511/2015 5/1/2D15 4-PAGE REFERRAL OF COMPLAINT #2013· Anderson, Theodric 2 Closed Denied/Part 7/28/2015 004179 20150208 5/22/2015 5/22/2015 CLOSING MEMO'S OF T&A FRAUD CASES MacFarlane, Scott 2 Closed Denied/Part 11/6/2015 BTW 2012 - 2015 2015D20 9 5126/2015 5/26i2015 MOU'S/MOA'S BTW AGENCY & LAW Macfarlane. Scott 2 Closed Denied/Part 9/30/2015 ENFOR IN MD, VA & DC 2015D210 4130/2015 5/27/2015 2 Closed Denied/Part 9/8/2015

2015D211 4130/2015 5/27i2015 l(b)(6) 2 Closed Denied/Part 9/8/2015 20150212 612/2015 6/212015 UNREDACTED RPT WISCONSIN OFF OF Anderson, Jonathan 2 Closed Denied/Part 5/23/2016 JUSTICE ASSISTANCE 2015D213 5119/2015 6/212015 SELF 2 Closed Denied/Part 8i10/2015 l(b)(6) 20150214 5115/2015 6/112015 DISCOVERY - CRIM COMPLAINT 95-894-M Brooks, Charles Aaron Closed No Records 6/5/2015 & 95-CR564-01 20150215 6l2i2015 6/212015 REQUEST FOR 4 OIG AUDIT REPORTS Phillips, Keith Closed Granted in Full 6/5/2015 20150216 5126/2015 6/312015 RPT THE IMPACT OF AN AGING INMATE Awan, Khalid Closed Granted in Full 6/9/2015 POPULATION BOP 20150217 614/2015 6/412015 RECORDS OF AMAZON.COM EMPLOYEES Carollo, Russell Closed Denied/Full 6/9/2015 AND JEFF BEZOS 20150218 6115/2015 6/15/2015 2 Closed Denied/Part 8/1112015 (b)(6) l 2015D219 618/2015 6/8I2D15 SELF 2 Closed Denied/Part 7/28/2015 l(b)(6) 20150220 5129/2015 5/29/2015 QUALITY CONTROL REVIEW 0MB A-133 Pennington. Julie Closed No Records 6/10/2015 AUDIT · PETERSON 20150221 6/9/2015 6/912015 SELF 2 Closed Denied/Part 8/13/2015 l(b)(6) 20150222 5/26/2015 6/912015 ALL LETTERS & COMPLAINTS FROM USP Ajaj. Ahmed M. Closed Denied/Part 9/1/2015 BEAUMONT, TX 20150222 5/26/2015 6/912015 ALL LETTERS & COMPLAINTS FROM USP Ajaj. Ahmed M. 2 Closed Denied/Part 9/1/2015 BEAUMONT, TX 2015D223 5128/2015 6/9/2D15 FULL NAMES & IDENTITIES OF LISTED Arnold, Travis Denorris Closed No Records 6/1112015 DEFENDANTS

Mo11day, f'ebrnary()6, 2()17 l'age 67 of 73 Request RQST FOIA Fillal # Date lJateIn Subject Requestor Level Status: Gran/Status: Date:

2015D224 5128/2015 6/13/2015 RECORDS RELATING TO ADAM Madison, Thomas S. Closed DeniediFull 6/16/2015 CASTILLEJA 2015D225 6/7/2015 6/7I2D15 ALL OIG REPORTS Sai.Sai Closed No Records 6/18/2015 2015D226 6112/2015 6/12/2015 SELF 2 Closed DeniediPart 7/28/2015 l

Mo11day, f'ebrnary()6, 2()17 l'age 68 of 73 Request RQST FOIA Fillal # Date lJateIn Subject Requestor Level Status: Gran/Status: Date:

2015D242 7/2/2015 7/2/2D15 FBI & NSD REPORTS - JAN 1, 1988 TO DEC Bhojani. Fatima Closed No Records 7/28/2015 21, 1994 2015D243 7/6/2015 7/6I2D15 ORG CHART (PDF OR JPG) Mander, Ryan Closed Granted in Full 7/22/2015 2015D244 7/9/2015 7/9/2D15 Closed No Records 7/15/2015 (b)(6)

2015D245 7/11/2015 7/11/2015 SELF - 2008 TO PRESENT 2 Closed No Records 7i15/2015 2015D245 7/11/2015 7/11/2015 SELF· 2008 TO PRESENT Closed No Records 7/15/2015 20150246 7113/2015 7/13i2015 OIG REPORT 2013-008846 Hoever, Robert Closed Denied/Full 7/15/2015 20150247 7/10/2015 7/10/2015 ELECTRONIC SURVEILLANCE PURSUANT Hodge, Sumayah Closed No Records 7/17/2015 TO FAA AUTHORITY 20150248 7113/2015 7/13i2015 INV.· DEPUTY US MARSHAL SARASOTA, Musgrave, Shawn Closed Denied/Full 7/28/2015 FL· 0712013 2015D249 7/13/2015 7/13/2015 2 Closed Denied/Part 10/15/2015 (b)(6)

2015D250 7/2/2015 7/2/2D15 l I 2 Closed Denied/Part 9/2/2015 SELF l

2015D254 7/15/2015 7/17/2015 )(6) Closed Denied/Full 8/27/2015 20150254 7115/2015 7/17/2015 2 Closed Denied/Full 8127/2015 20150255 7/17/2015 7/17/2015 rRECORDS OF US MARSHAL ARTHUR Norsman, 98 Closed Denied/Full 7/28/2015 BAYLOR AND OTHERS 20150256 7/20/2015 7/20/2015 TIME & FRAUD CLOSED SINCE 2012 BY Terpstra, Patrick 2 Closed Denied/Part 11/6/2015 CITY & STATE 2015D257 7/7/2015 7/17/2015 2 Closed Denied/Part 2/8/2016 )(6) 20150257 717/2015 7/17/2015 r I Closed Denied/Part 2/8/2016 2015D258 7/21/2015 7/21/2015 2 Closed Denied/Part 11/23/2015 (b)(6)

20150259 7/23/2015 7/23/2015 2 Closed Closed· 8/18/2015 Referrals 2015D260 7/23/2015 7/23/2015 SHOOTING ON 2116112 AT FEDERAL BLDG Caulfield, Kathleen Closed No Records 7/30/2015 IN LONG BEACH 20150261 6/4/2015 7/23/2015 LTRS FROM CLINTON FOUNDATION Mandel, Ian Closed No Records 7/29/2015 SINCE 01i0111997 20150262 7/28/2015 7/28/2015 ATF. DEA. FBI, USMS, & BOP'S ANNUAL Reilly, Ryan Closed Closed· 7/30/2015 REPORTS Referrals

Mo11day, f'ebrnary()6, 2()17 l'age 69 of 73 Request RQST FOIA Fillal # Date lJateIn Subject Requestor Level Status: Gran/Status: Date:

2015D263 7/1/2015 7/1/2D15 SELF (112012010 TO PRESENT) 2 Closed DeniediPart 8/7/2015

2015D264 7/17/2015 7/30/2015 SELF (b)(6) Closed Denied/Part 8i27/2015 20150265 7/31/2015 7/31/2015 I 2 Closed Denied/Part 9/1/2015 (b)(6) 20150266 7/31/2015 7/31/2015 l FBOP PROGRAM STATEMENTS & Reagan, Darren L. Closed No Records 8/11/2015 "PRISON MAILBOX RULE"

2015D266 7/31/2015 7/31/2015 FBOP PROGRAM STATEMENTS & Reagan, Darren L. 2 Closed No Records 8/11/2015 "PRISON MAILBOX RULE" 2015D267 7/31/2015 7/31/2015 RECORDS OF TAUNA NASH Proctor, Maurice Closed Denied/Full 8/28/2015 20150268 8/13/2015 8/3/2015 SELF Closed No Records 8/13/2015

20150269 8l6i2015 8/612015 SELF (b)(6) 2 Closed Denied/Part 8i17/2015 20150269 8/6/2015 8/612015 SELF Closed Denied/Part 8/17/2015 2015D270 8/4/2015 8/4/2D15 DEA SAN DIEGO INVESTIGATION - DANIEL Closed DeniediPart 8/17/2015 CHUNG REPORT 2015D271 8/6/2015 8/6/2D15 QUALITY CONTROL REVIEW OF BIG Elster. Steve Closed Denied/Full 9/3/2015 BROTHERS OF AMERICA 20150272 7/2/2015 8/612015 REPORT - IMPACT OF AGING INMATE Bainbridge. Bruce Closed Granted in Full 8/17/2015 POPULATION ON BOP 20150273 811012015 8/10/2015 IDENTITY AND DETAILS OF SEVERAL INV. Watson, Katie 2 Closed Denied/Part 2i22/2016 SUMMARIES 2015D274 8/11/2015 8/11/2015 OIG REPORT 2013-004276 Patterson, Paul Closed DeniediFull 8/17/2015 20150275 811212015 8/12/2015 AGREEMENTS BTW DOJ & CITI Norman, Gwen Closed No Records 8i17/2015

20150276 8/17/2015 8/17/2015 SELF Closed Denied/Full 8/27/2015 2015D276 8/17/2015 8/17/2015 2 Closed DeniediFull 8/27/2015 SELF (b)(6) 2015D277 8117/2015 8/17i2015 ONE PAGE REFERRAL Closed Denied/Part 8/18/2015 8/27/2015 20150278 8/17/2015 8/17/2015 SELF Closed No Records 2015D279 7/18/2015 8/6/2D15 �ELFl,bl,6l Closed No Records 8/27/2015 1, )(6) 2015D280 8/15/2015 8/15/2015 JOINT FBI & ICE INV. OF EMP. - PROJECT Robinson,William Closed No Records 9/2/2015 FLICKER 20150281 8/18/2015 8/28/2015 Closed No Records 8/28/2015 2015D282 8/18/2015 8/18/2015 OIG FULL REPORT OF FBI ASAC SEXUAL Lunney,Kellie 2 Closed DeniediPart 2/23/2016 l(bJ(6lHARASSMENT 20150283 7/30/2015 8/18/2015 2 Closed Denied/Part 9/30/2015 2015D284 8/20/2015 8/20/2015 Closed DeniediPart 9/1/2015 rb)(6) 20150285 8/6/2015 8/27/2015 DOCS RELATING TO ADMIN CLAIM #TRT- Broden, Sean Closed No Records 8i28/2015 NER-2015-01908

Mo11day, 1-'ebrnary()6, 2()17 l'age 7() of 73 Request RQST FOIA Fillal # Date lJateIn Subject Requestor Level Status: Gran/Status: Date:

2015D286 8/5/2015 8/27/2015 INVESTIGATION OF ANIMAL WELFARE Sordyl, Pamela L Closed No Records 8/31/2015 2015D287 8113/2015 8/25/2015 REPORT OF FRANCIS JOHNSON #01-CA- Johnson, Loretta Closed No Records 8i31/2015 03-0106-1 2015D288 8110/2015 8/27/2015 TOTAL# OF INMATES ASSIGNED TO FCI Reagan, Darren L. Closed No Records 8/31/2015 DEVENS 2015D288 8/10/2015 8/27/2015 TOTAL# OF INMATES ASSIGNED TO FCI Reagan, Darren L. 2 Closed No Records 8i31/2015 DEVENS 20150289 8127/2015 8/27i2015 Closed No Records 9/3/2015

2015D290 8/27/2015 8/27/2015 )(6) 2 Closed Denied/Part 9/30/2015 r 20150291 9/1/2015 9/112015 ROI'S OF DIGITAL RECEIVER Becker, Andrew 2 Closed No Records 11i20/2015 TECHNOLOGY· DROINS 20150292 912/2015 9/212015 INV - MICHAEL MCLAUGHLIN SALARY Martignetti. Eric Closed No Records 9/8/2015 (DIRECTOR OF CHA) 2015D293 9/3/2015 9/3/2D15 INFORMATION RELATING TO CELL-SITE Leopold, Jason Closed No Records 9/8/2015 SIMULATORS 20150293 9/3/2015 9/312015 INFORMATION RELATING TO CELL-SITE Leopold, Jason 2 Closed No Records 9/8/2015 SIMULATORS 2015D294 9l8i2015 9/812015 SELF Closed Denied/Part 9i21/2015 (b)(6) 2015D294 9/8/2015 9/8/2D15 SELF 2 Closed Denied/Part 9/21/2015 2015D295 9/9/2D15 2 Closed Denied/Part 9/25/2015 (b)(6) 2015D295 9/912015 Closed Denied/Part 9/25/2015 2015D296 9/3/2015 9/3/2D15 Closed Granted in Full 9/30/2015 l(b)(6) 20150297 9/9/2015 9/912015 SELF Closed Denied/Part 9i25/2015 l(b)(6) 2015D298 9/1/2015 9/1/2D15 Closed Closed 9/1/2015 Duplicate Request 20150298 9l1i2015 9/112015 2 Closed Closed - 9/1/2015 r)(6) Duplicate Request 2015D299 9/11/2015 9/11/2015 ACCOUNTING OF ALL CONTRIBUTERS TO Schwartz, Martin H. Closed No Records 9/18/2015 DEBT 20150300 9/1/2015 9/11/2015 SELF 2 Closed Denied/Part 3/14/2016 ·l(b)(6) 2015D301 912/2015 9/11/2015 EXEC DIR MICHAEL MCLAUGHLIN, Martignetti, Eric A. Closed No Records 9/18/2015 CHELSEA HOUSING AUTH 20150302 8131/2015 9/14/2015 OIG FULL REPORT OF US MARSHAL Kates. Ben 2 Closed Denied/Part 2i22/2016 ASSISTANT DIRECTOR

Mo11day, f'ebrnary()6, 2()17 l'age 71 of 73 Request RQST FOIA Fillal # Date lJateIn Subject Requestor Level Status: Gran/Status: Date:

2015D3D3 9/15/2015 9/15/2015 INV SUMMARY· USMS BAYLOR, Gardner, John L. 2 Closed DeniediFull 2/22/2016 O'DONELL & ALSTON 201503 04 9/15/2015 9/15/2015 INV SUMMARY US MARSHAL CREATING Troyan. Mary Closed Denied/Part 2/22/2016 HOSTILE ENVIRONMT Denied/Part 10/5/2015 20150305 9116/2015 9/16i2015 SELF - 1-PAGE REFERRAL (b)(6) Closed 20150305 9/16/2015 9/16/2015 SELF - 1-PAGE REFERRAL 2 Closed Denied/Part 10/5/2015 2015D306 9/2/2015 9/16/2015 SELF 2 Closed DeniediPart 11/13/2015 20150307 9117/2015 9/17i2015 INV SUMMARY - MISHANDLING SENSITIVE Tucker. Eric 2 Closed Denied/Part 2/22/2016 INFORMATION 20150308 9/17/2015 9/17/2015 INV SUMMARY US MARSHAL CREATING Reeves, Jay 2 Closed DeniediPart 2/22/2016 HOSTILE ENVIRONMT 2015D309 9/18/2015 9/18/2015 SELF (b)(6) Closed DeniediPart 10/5/2015 2015D310 9119/2015 9/19/2015 SELF Closed DeniediPart 10/5/2015 20150311 9119/2015 9/19i2015 SELF 2 Closed Denied/Part 11/20/2015 2015D312 8/15/2015 9/19/2015 SELF Closed Denied/Part 10/26/2015 20150312 8/15/2015 9/19/2015 SELF 2 Closed DeniediPart 10/26/2015 20150313 8/31/2015 9/19/2015 2014 NAT'L CYBER SECURITY CTR Davis, Minyard Closed No Records 9/25/2015 ANNUAL BUDGET REPORT 20150313 8/31/2015 9/19/2015 2014 NAT'L CYBER SECURITY CTR Davis, Minyard 2 Closed No Records 9/25/2015 ANNUAL BUDGET REPORT 2015D314 8/24/2015 9/19/2015 INFO REGARDING DEA MISCONDUCT IN Quiroz, Vincente Closed No Records 9/25/2015 HIS PROSECUTION 20150315 8/31/2015 9/19/2015 COPY OF 13 PAGE COMPLAINT OF HIS Holz, Tim E. Closed No Records 7/15/2016 8/14/14 MURDER 20150316 9/21/2015 9/21/2015 SELF 2 Closed Denied/Part 10/26/2015 l(b)(6) 2015D317 9/21/2015 9/21/2015 INV SUMMARY· MISHANDLING SENSITIVE Tillman.Zoe 2 Closed DeniediPart 2/22/2016 INFORMATION 20150318 9121/2 015 9/21/2015 INV SUMMARY MISCONDUCT DOJ ATTY Tillman, Zoe 2 Closed Denied/Part 2/22/2016 MISUSE OF POSITION 20150319 9/15/2015 9/25/2015 Denied/Part 10i19/2015 SELF l(b)(6) Closed 20150320 8/28/2015 9/25/2015 LIST OF CASES INVOLVING FORMER FBI Gray, Isaac 2 Closed No Records 11/5/2015 MICHAEL MALONE 201503 21 9115/2015 9/25/2015 ALLEGED COMPLAINT OF DOJ OVW Wilson, Frances Carol Closed No Records 10/6/2015 GRANT #2012-WE-AX-040 2015D322 91 8/2015 9/25/2015 1998 • 20 02 OIG SEMIANNUAL REPORTS Ajaj. Ahmed M. Closed Granted in Full 11/5/2015 20150322 918/2015 9/25/2015 1998 -2002 0IG SEMIANNUAL REPORTS Ajaj. Ahmed M. 2 Closed Granted in Full 11/5/2015 2015D323 9/16/2015 9/25/2015 FOOTAGE OF AL QAEDA OPERATIVES Seureau, Julie 2 Closed No Records 1/20/2016 WAUD MUHAMED SALIH

Mo11day, 1-'ebrnary()6, 2()17 l'age 72 of 73 Request RQST FOIA Fillal # Date lJateIn Subject Requestor Level Status: Gran/Status: Date:

2015D324 9/25/2015 9/25/2015 CNCS OIG 2008 REPORT OF ST HOPE Gershberg, Max Closed No Records 9/29/2015 ACADEMY 20150325 9/25/2015 9/25/2015 Closed Granted in Full 10/5/2015 l(b)(6) 2015D326 9128/2015 9/28/2015 IG MANUAL VOL Ill. CHAPTER 207 - Gross, Kayonna Closed Closed- 10/8/2015 MANAGEMENT OF INV Request Withdrawn

20150327 9/28/2015 9/28/2015 l(b)(6) Closed No Records 1Oi15/2015 2015D328 9/29/2015 9/29/2015 200912010 AGREEMENTS BTW DOJ & Maletz, Naomi H. Closed No Records 9/29/2015 VARIOUS INDIVIDUALS 20150329 9129/2015 9/29i2015 2007 AGREEMENTS BTW DOJ & VARIOUS Maletz, Naomi H. Closed No Records 9i29/2015 INDIVIDUALS 20150330 9/15/2015 9/29/2015 INV - BOP ILLEGAL CIGARETTE SALES & Caudle. Brandon Lee Closed No Records 9/30/2015 911 DETAINEES

Mo11day, f'ebrnary()6, 2()17 l'age 73 of 73 Request Requested Multi-Track Received Date Request Description Requester Name Request Status Final Disposition Closed Date ID Date Type 16-OIG-001 9/18/2015 10/1/2015 SELF Simple Closed Granted in full 10/3/2015 16-OIG-002 10/1/2015 10/1/2015 2-PAGE REFERRAL FROM USMS Complex Closed Granted/Denied in Part 2/1/2016 16-OIG-003 10/2/2015 10/2/2015 COPY OF THE FULL AUDIT REPORT Seefeldt, Sidney Simple Closed Denied in full 10/13/2015 FROM THE MAY 2004 OIG AUDIT OF THE OFFICE OF JUSTICE PROGRAMS GRANT ADMINISTERED BY BIG BROTHERS BIG SISTERS OF AMERICA, PHILADELPHIA, PENNSYLVANIA, REPORT NO. GR- 70-04-005, MAY 2004 ("FULL AUDIT REPORT") AND ALL OTHER DOCUMENTS RELATED TO, GENERATED WITH, OR REFERENCED BY THE FULL 2004 AUDIT REPORT. 16-OIG-004 10/12/2015 10/12/2015 Simple Closed Granted/Denied in Part 10/14/2015

16-OIG-005 10/7/2015 10/7/2015 COPY OF ROI - CORRECTIONS Stack, Debra Complex Closed Granted/Denied in Part 2/2/2016 CORP. OF AMERICA, VIRGIN ISLANDS 16-OIG-006 9/29/2015 10/8/2015 1 PAGE FBI REFERRED DOCUMENT Complex Closed Denied in full 12/7/2015

16-OIG-007 8/26/2014 10/8/2015 Complex Closed Granted/Denied in Part 3/18/2016

) 16-OIG-008 10/8/2015 10/8/2015 REQUEST FOR ANY STALE CHECKS, Cardwell, Scott Simple Closed Other Reasons - No Records 10/16/2015 UNDELIVERABLE CHECKS OR OTHER PROPERTY OWED TO BUT CLAIMED BY ACS LENDING, INC., & XEROX BUSINESS SERVICES OR ONE OF ITS SUBSIDIARIES.

16-OIG-009 10/17/2015 10/17/2015 - BY FIELD OFFICES AND BY YEAR: Nguyen, Trung Thi Hoai Simple Closed Other Reasons - No Records 10/22/2015 NUMBER OF STAFF AND BUDGET ALLOCATION TO FBI FIELD OFFICES FROM 1998-2014. - BY FIELD OFFICES, BY TYPES OF CRIME AND BY YEAR: NUMBER OF STAFF AND BUDGET ALLOCATION BY AREAS OF CRIMES AT EACH FBI FIELD OFFICE FROM 1998-2014. (FOR INSTANCE, THE NUMBER OF STAFF MEMBERS ALLOCATED TO BANK FRAUD INVESTIGATION OR MORTGAGE FRAUD INVESTIGATION. I AM ESPECIALLY INTERESTED IN PERSONNEL AND BUDGET ALLOCATION TO WHITE COLLAR CRIME PROGRAMS.) - CASES BY AREAS OF CRIME FILED BY EACH FBI FIELD OFFICE (I AM ESPECIALLY INTERESTED IN WHITE COLLAR CRIME AND MORTGAGE-RELATED CRIME). 16-OIG-010 10/15/2015 10/18/2015 REQUEST DISCLOSURE OF ANY Elbially, Marwa Simple Closed Denied in full 10/20/2015 RECORDS RELATING TO PUBLIC FIGURE EVAN KOHLMANN’S INCLUDING BUT NOT LIMITED TO CONTRACTS, LECTURES, REPORTS, EMAILS, MEMOS, PERSONAL NOTES, AND/OR RECEIPTS WITH OFFICE OF INSPECTOR GENERAL. 16-OIG-011 10/16/2015 10/16/2015 ALL EMAILS SENT AND RECEIVED Blutstein, Allan Simple Closed Other Reasons - No Records 10/20/2015 BY INSPECTOR GENERAL MICHAEL HOROWITZ THAT PERTAIN TO HILLARY CLINTON’S USE OF A PRIVATE EMAIL SERVER FOR THE TIME PERIOD MARCH 2 – 6, 2015.

16-OIG-012 10/14/2015 10/14/2015 SELF - (DUPLICATE REQUEST) Simple Closed Other Reasons - Duplicate request 10/14/2015

16-OIG-013 5/15/2015 10/15/2015 2 PAGE REFERRAL Complex Closed Granted/Denied in Part 2/29/2016 16-OIG-014 10/16/2015 10/16/2015 OIG REPORT ENTITLED Tillman, Zoe Complex Closed Granted/Denied in Part 2/22/2016 INVESTIGATIVE SUMMARY: FINDINGS CONCERNING THE ABSENCE FROM WORK WITHOUT APPROVED LEAVE OF A DOJ ATTORNEY 16-OIG-015 10/19/2015 10/19/2015 OIG REPORT THAT DETAILED THE Toner, Casey Complex Closed Granted/Denied in Part 2/22/2016 FINDINGS OF MISCONDUCT BY A U.S. MARSHAL WHO CREATED A HOSTILE WORK ENVIRONMENT AND FAILED TO REPORT AN EMPLOYEE’S ALLEGED MISCONDUCT. 16-OIG-016 9/8/2015 10/20/2015 THE FIRST 100 PAGES OF INDEX ON REPORTS Ames, Stanley Complex Closed Other Reasons - No Records 4/21/2016 OF VIOLATION OF LAW OR EMPLOYEE MISCONDUCT PERTAINING TO THE USP ATWATER, CA BETWEEN APRIL 21, 2015 - THE PRESENT 16-OIG-017 9/10/2015 10/20/2015 1) 2015 NATIONAL CYBER SECURITY ANNUAL Davis, Minyard Complex Closed Other Reasons - No Records 3/23/2016 BUDGE AND PERFORMANCE REPORT 2) DOJ LIST OF STATES WITH HISTORY OF RACISM THAT NEED DOJ APPROVAL BEFORE THEY CHANGE VOTER'S REGISTRATION LAWS 3) THE JADE HELM-15 OPERATIONS REPORT 16-OIG-018 9/17/2015 10/20/2015 SELF Simple Closed Other Reasons - No Records 10/27/2015 16-OIG-019 10/21/2015 10/21/2015 SEEKING EQUIVALENT INFORMATION FROM Bigoness, Patrick Complex Closed Other Reasons - No Records 4/15/2016 TABLE C IN THIS REPORT: HTTPS //OIG.JUSTICE.GOV/REPORT S/PLUS/A9732A/INDEX.HTM. FOR THE YEARS 1997, 1998 AND 1999. THE ABOVE GIVES INFORMATION FOR FEDERAL EQUITABLE SHARING PAYMENTS MADE TO STATE LEVEL AGENCIES FROM THE ASSETS FORFEITURE FUND FOR 1986-92 (AGGREGATED) AND FY 1993, 1994, 1995 AND 1996. 16-OIG-020 10/21/2015 10/21/2015 WHISTLEBLOWER RESEARCH REPORT THAT I La Crone, Michael Simple Closed Other Reasons - No Records 10/27/2015 SENT TO THE DOJ. RECEIVED A LETTER OF VERIFICATION DATED AUG. 6, 2015 THAT THEY RECEIVED MY REPORT AND THAT I WOULD HEAR FROM THEM IN 60 DAYS. IT HAS BEEN CLOSE TO 80 DAYS AND STILL NO RESPONSE. COULD YOU TRACK DOWN THE STATUS AND WORK THAT HAS BEEN DONE TO QUALIFY MY WHISTLEBLOWERS SUBMISSION? 16-OIG-021 9/20/2015 10/22/2015 SELF Simple Closed Other Reasons - No Records 10/29/2015 16-OIG-022 10/27/2015 10/27/2015 1. Transcripts and/or audio recordings of any and Jacobson, Jeffrey Simple Assigned - - all interviews conducted of Agent Hamel by DOJ OIG representatives during DOJ OIG's Operation Fast & Furious program review and investigation; 2. Copies of handwritten notes taken by DOJ OIG representatives during their interview(s) of Agent Hamel as paii of DOJ OIG's Operation Fast & Furious program review and investigation. 3. Copies of any and all documents provided by Agent Hamel to DOJ OIG during the Operation Fast & Furious program review and investigation. 4. Copies of any and all documents obtained by DOJ OIG Operation Fast & Furious program review and investigation regarding, or which reference, Agent Hamel. 5. Copies of any repo1is generated by any DOJ OIG employee as paii of DOJ OIG's Operation Fast & Furious program review and investigation regarding or which mention Agent Hamel. 6. Copies of any email correspondence between any Depatiment of Homeland Security employee and DOJ OIG regarding Agent Hamel which occurred during DOJ OIG's Operation Fast & Furious program review and investigation

16-OIG-023 10/28/2015 10/28/2015 A complete and un-redacted copy of all written, Baldwin, Chris Complex Closed Other Reasons - No Records 11/17/2015 audio and/or electronic materials, memoranda, reports, notes that were reviewed, prepared, collected by any employee or investigator or any component units, management or staff of the US Department of Justice Office (DOJ), Office of the Inspector General (OIG). This request includes, but is not limited to the following: • Investigator’s case notes. • Investigator’s interview notes. • Witness statements. • Correspondence (via electronic mail, postal mail or inter-office mail, in electronic or hard-copy format) • Photographs or pictures of any evidence collected, used, maintained by or presented to the investigators or DOJ. • Audio or video recordings of any kind associated with the investigation.

16-OIG-024 3/26/2015 10/27/2015 251-PAGE REFERRAL Complex Closed Granted/Denied in Part 3/22/2016 16-OIG-025 10/30/2015 10/30/2015 Any and all documents relating to OIG Green, William Complex Closed Other Reasons - No Records 11/20/2015 investigations of alleged conflict of interest situations involving part-time private sector employment of agents of the Office of National Security within the Drug Enforcement Administration from January 1, 2010 up to the receipt of this request. I also request that, if appropriate, fees be waived as I believe this request is in the public interest and i am a published journalist specializing in FOIA-based reporting. I have no commercial interest in this matter. See: http://www.theguardian.com/wor ld/2015/oct/26/stingray-survei llance-technology- irs-cellphon e-tower (Date Range for Record Search: From 01/01/2010 To 10/30/2015)

16-OIG-026 10/19/2015 11/3/2015 SELF Simple Closed Granted/Denied in Part 2/2/2016 16-OIG-027 10/26/2015 11/2/2015 Complex Closed Granted/Denied in Part 2/2/2016 16-OIG-028 11/3/2015 3/7/2016 Closing memo or report of investigation of IG’s MacFarlane, Scott Complex Closed Other Reasons - No Records 4/15/2016 review of FBI GS-14 supervisory agent in WFO (Washington Field Office) who was investigated by IG for time-and-attendance fraud and obtaining unlawful services at a Washington DC massage parlor. Case was closed by IG before April 4, 2013. 16-OIG-029 11/4/2015 11/4/2015 EPIC seeks records relating to the Inspector Scott, Jermaine - Assigned - - General's non-public reports. Specifically, EPIC seeks: Title Pages, Tables of Contents, and Executive Summaries of each final, non­ public Inspector General report created since January 1, 2005 that falls under the falling report categories listed on the Office of the Inspector General's website: o Audits and Reviews by Component 1 o External Audits 7 Office of Justice Programs (OJP) Grant Audits o External Audits 7 Combined DNA Index System (CODIS) Audits

16-OIG-030 10/10/2015 11/3/2015 INFORMATION ON THE PREA ACT AND SEXUAL Smythe, Kevin Simple Closed Other Reasons - No Records 11/19/2015 OFFENSE CRIMES AND SUPPLY TO THE MICHIGAN DEPARTMENT OF CORRECTIONS AND ANY OTHER FACILITY IN THE UNITED STATES. 16-OIG-031 11/5/2015 11/5/2015 Simple Closed Other Reasons - No Records 11/20/2015

16-OIG-032 11/5/2015 3/19/2016 Complex Closed Other Reasons - No Records 5/12/2016

16-OIG-033 11/5/2015 11/5/2015 Simple Closed Other Reasons - No Records 11/20/2015

16-OIG-034 11/5/2015 11/5/2015 Simple Closed Other Reasons - No Records 11/20/2015

16-OIG-035 11/7/2015 11/7/2015 Complex Closed Other Reasons - No Records 5/12/2016

16-OIG-036 10/13/2015 11/3/2015 1) COMPUTER PRINTOUT OF ADDRESSES OF THE Complex Closed Granted/Denied in Part 7/25/2016 OIG IN ALL LOCATIONS IN THE US OF EACH OIG DIVISIONS. 2) NAME OF THE INSPECTOR GENERAL OF THE UNITED STATES OF AMERICA.

. 16-OIG-037 11/2/2015 11/11/2015 RECORDS REFERRING TO OIG S/A JOHN R. Ajaj, Ahmad Simple Closed Denied in full 11/23/2015 SCHWARTZ, HOUSTON, TX VISITS TO U.S.P. BEAUMONT, TX. (Date Range for Record Search: From 01/01/1998 To 12/01/2001) 16-OIG-038 11/9/2015 11/9/2015 22-PAGE AUDIT REPORT Winchester, Cody Complex Closed Granted in full 2/2/2016 16-OIG-039 10/23/2015 11/18/2015 THE OIG TO GIVE CONSIDERATION TO THE Fortino, Michael Complex Closed Other Reasons - No Records 3/1/2016 POSSIBILITY OF UTILIZING THE ENCLOSED INFORMATION ON YOU TO ASSIST IN PROVIDING CERTAIN INFORMATION AS A “CONFIDENTIAL INFORMANT” “CONFIDENTIAL SOURCE ”” 16-OIG-040 11/16/2015 11/16/2015 ALL CORRESPONDENCE BETWEEN BOTH Green, William Complex Closed Granted in full 5/2/2016 AMNESTY INTERNATIONAL AND AMNESTY INTERNATIONAL USA AND THE OFFICE OF INSPECTOR GENERAL FROM JANUARY 1, 2001 UP TO THE RECEIPT OF THIS REQUEST. 16-OIG-041 11/21/2015 11/23/2015 Simple Closed Other Reasons - No Records 12/2/2015

16-OIG-042 11/23/2015 11/23/2015 REQUEST FOR THE FULL REPORT BEHIND THE Watson, Kathryn Complex Closed Granted/Denied in Part 2/22/2016 FOLLOWING INVESTIGATIVE SUMMARY RELEASED PUBLICLY ON 11/23/15, TITLED, "INVESTIGATIVE SUMMARY: FINDINGS CONCERNING ON-DUTY GAMBLING AND RELATED MISCONDUCT BY AN ATF SPECIAL AGENT IN CHARGE WHILE IN A PRIOR POSITION." 16-OIG-043 6/22/2015 11/24/2015 161 PAGE REFERRAL Complex Closed Granted/Denied in Part 3/22/2016 16-OIG-044 11/18/2015 11/24/2015 COPY OF GRANT - BJA-2012-3119 (PROTECTING Peralta, Leslie Complex Closed Other Reasons - All Records Referred to Another 2/2/2016 PUBLIC HEALTH, SAFETY AND THE ECONOMY Component or Agency FROM COUNTERFEIT GOODS AND PRODUCT PIRACY: THE INTELLECTUAL PROPERTY THEFT ENFORCEMENT PROGRAM) RECIPIENT - CALIFORNIA DEPARTMENT OF JUSTICE 16-OIG-045 1/13/2015 11/25/2015 A COPY OF YOUR ATF FILES AT ALL ATF OFFICES Curtiss, Richard Simple Closed Other Reasons - No Records 12/8/2015 IN THE UNITED STATES FROM 1999 TO THE PRESENT. (Date Range for Record Search: From 01/01/1999 To 11/25/2015) 16-OIG-046 11/24/2015 11/24/2015 SELF - Complex Closed Granted/Denied in Part 9/9/2016 16-OIG-047 11/24/2015 12/3/2015 SELF Complex Closed Granted/Denied in Part 2/26/2016 16-OIG-048 11/18/2015 12/4/2015 ANY AND ALL RECORDS OF COMMUNICATION Lykins, Tyler Simple Closed Other Reasons - No Records 12/22/2015 BETWEEN OIG AND JOHN KASICH.

16-OIG-049 9/15/2015 12/5/2015 3-PAGE REFERRAL Complex Closed Granted/Denied in Part 2/1/2016 16-OIG-050 10/6/2015 12/4/2015 2-PAGE REFERRAL Complex Closed Granted/Denied in Part 2/1/2016 16-OIG-051 12/8/2015 12/8/2015 COPIES OF DOCUMENTS THAT DR. KIPP WEBB Riley, Patrick Simple Closed Other Reasons - No Records 12/15/2015 PRODUCED TO THE U.S. ATTORNEY’S OFFICE BILLINGS, MONTANA, IN OR AROUND THE SPRING OF 2014 RELATED TO INVESTIGATION OF ST. VINCENT’S HEALTHCARE. 16-OIG-052 11/24/2015 12/8/2015 RECORDS RELATING TO JOHNATHAN York, Kenneth Simple Closed Denied in full 12/22/2015 PENDLETON. 16-OIG-053 12/8/2015 12/15/2015 I REQUEST ACCESS TO AND/OR COPIES OF THE Tillman, Zoe Complex Closed Granted/Denied in Part 6/15/2016 FULL REPORT BY THE OFFICE OF THE INSPECTOR GENERAL RELATED TO THE INVESTIGATIVE SUMMARY PUBLISHED ON OIG’S WEBSITE ON DECEMBER 8, 2015, ENTITLED: “FINDINGS CONCERNING A DOJ ATTORNEY WHO SENT HARASSING E-MAILS TO GOVERNMENT EMPLOYEES AND LACKED CANDOR WITH THE OIG.” 16-OIG-054 12/7/2015 12/7/2015 Complex Closed Granted/Denied in Part 4/11/2016

16-OIG-055 9/24/2015 12/9/2015 SELF Complex Closed Granted/Denied in Part 4/11/2016 16-OIG-056 9/22/2015 12/8/2015 3-PAGE REFERRAL Complex Closed Granted in full 1/15/2016 16-OIG-057 11/23/2015 12/11/2015 SELF Simple Closed Other Reasons - No Records 12/22/2015 16-OIG-058 11/5/2015 12/16/2015 1-PAGE REFERRAL Complex Closed Granted/Denied in Part 4/21/2016 16-OIG-059 12/11/2015 12/11/2015 I AM SEEKING A COPY OF ANY AND ALL DOJ Leopold, Jason Complex Assigned - - OFFICE OF INSPECTOR GENERAL INVESTIGATIONS, CLOSED DURING THE TIME PERIOD OCTOBER 1, 2012 TO THE DATE THE SEARCH FOR RESPONSIVE RECORDS IS CONDUCTED, OF DOJ EMPLOYEES/STAFF ABUSING/MISUSING DOJ OR GOVERNMENT COMPUTERS. (Date Range for Record Search: From 10/01/2012 To 12/11/2015) 16-OIG-060 12/11/2015 12/11/2015 I AM REQUESTING A COPY OF ANY DOJ OIG McMorris, Bill Complex Assigned - - INVESTIGATIONS, CLOSED DURING THE TIME PERIOD OCTOBER 1, 2012 TO THE PRESENT, OF DOJ EMPLOYEES/STAFF ABUSING/MISUSING DOJ OR GOVERNMENT COMPUTERS. 16-OIG-061 11/24/2015 12/11/2015 OIG REPORT CONCERNING RECOMMENDATIONS Wiand, Melvin Simple Closed Granted in full 12/22/2015 FOR PRISON IMPROVEMENTS.

16-OIG-062 5/29/2014 12/14/2015 18-PAGE REFERRAL Complex Assigned - - 16-OIG-063 12/5/2015 12/17/2015 Simple Closed Other Reasons - No Records 12/22/2015

16-OIG-064 11/21/2015 12/17/2015 Complex Closed Granted/Denied in Part 2/5/2016

16-OIG-065 12/17/2015 12/17/2015 REQUEST ACCESS TO AND/OR COPIES OF THE Tillman, Zoe Complex Closed Granted/Denied in Part 7/28/2016 FULL REPORT BY THE OFFICE OF THE INSPECTOR GENERAL RELATED TO THE INVESTIGATIVE SUMMARY PUBLISHED ON OIG’S WEBSITE ON DECEMBER 17, 2015, ENTITLED: “FINDINGS CONCERNING MISUSE OF A GOVERNMENT TRAVEL CARD BY A U.S. ATTORNEY. I REQUEST A COPY OF THE FULL REPORT THAT WAS PROVIDED BY OIG TO THE EXECUTIVE OFFICE FOR UNITED STATES ATTORNEYS AND TO THE OFFICE OF THE DEPUTY ATTORNEY GENERAL.

16-OIG-066 12/17/2015 12/17/2015 Complex Closed Granted/Denied in Part 9/30/2016

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16-OIG-067 12/18/2015 12/18/2015 A COMPLETE COPY OF THE U.S. DEPARTMENT OF Spivak, Cary Complex Closed Granted/Denied in Part 7/28/2016 JUSTICE/OFFICE OF INSPECTOR GENERAL REPORT TITLED "FINDINGS CONCERNING MISUSE OF A GOVERNMENT TRAVEL CARD BY A U.S. ATTORNEY" THAT WAS POSTED ON THE AGENCY'S WEB SITE ON DEC. 17, 2015. (HTTPS://OIG.JUSTICE.GOV/REP ORTS/2015/F151217.PDF) 16-OIG-068 12/8/2015 12/18/2015 1) PUBLIC RECORDS OF OIG SEMIANNUAL Ajaj, Ahmad Complex Closed Other Reasons - No Records 9/13/2016 REPORT 4/1/2001 - 9/30/2001 REGARDING THE BOP CORRECTIONAL OFFICERS ASSIGNED TO FCI BEAUMONT, TX. 2) PUBLIC RECORDS OF OIG SEMIANNUAL REPORT 4/1/2001 - 9/30/2001 REGARDING A BOP CORRECTIONAL OFFICER, A MEMBER OF THE SPECIAL OPERATIONS RESPONSE TEAM (SORT) AT FCI BEAUMONT...PLEADING GUILTY TO CONSPIRACY TO OBSTRUCT JUSTICE.

16-OIG-069 12/3/2015 12/18/2015 A COPY OF THE “LETTER DATED ON OR ABOUT Dreslinski, Michael Complex Closed Granted in full 2/2/2016 OCTOBER 20, 2014 FROM REP. CAROLYN MALONEY TO THE INSPECTOR GENERAL, DEPARTMENT OF JUSTICE, REGARDING AN INVESTIGATION INTO SOCIAL SECURITY PAYMENTS MADE TO SUSPECTED NAZI WAR CRIMINALS 16-OIG-070 12/1/2015 12/23/2015 1) ADDRESS OF OIG LOCATIONS IN THE U.S. Mallett, Dawayne Simple Closed Other Reasons - Duplicate request 12/23/2015 (EACH OF THE 5 DIVISIONS) 2) THE NAME OF THE INSPECTOR GENERAL OF THE U.S. 3) SELF - COMPLAINTS 4) THE NAME OF EACH AIG DIVISION AND WHERE LOCATED. 16-OIG-071 12/24/2015 12/24/2015 A LIST OF THE 14 OIG INVESTIGATIONS THAT Leopold, Jason Complex Closed Granted/Denied in Part 9/15/2016 WERE HINDERED DUE TO THE OIG'S RESTRICTED ACCESS TO RECORDS BY OTHER GOVERNMENT AGENCIES, AS DESCRIBED IN THIS NEW YORK TIMES REPORT: HTTP //WWW.NYTIMES.COM/2015/11 /28/US/POLITICS/TIGHTER-LID-ON -RECORDS- THREATENS-TO-DEFANG-G OVERNMENT- WATCHDOGS.HTML?_R=1 NOWHERE HAS THE FALLOUT OVER THE DISPUTE BEEN FELT MORE ACUTELY THAN AT THE JUSTICE DEPARTMENT, WHERE THE INSPECTOR GENERAL’S OFFICE SAID 14 INVESTIGATIONS HAD BEEN HINDERED BY THE RESTRICTED ACCESS. ANY AND ALL MEMOS, EMAILS, REPORTS, LETTERS, MENTIONING OR REFERRING TO THE 14 INVESTIGATIONS THAT HAVE BEEN HINDERED DUE TO THE OIG'S RESTRICTED ACCESS TO RECORDS BY OTHER AGENCIES, AS DESCRIBED IN THE NEW YORK TIMES REPORT. ANY AND ALL MEMOS FROM THE DOJ OIG OUTLINING THE 14 INVESTIGATIONS THAT WERE HINDERED. A COPY OF THE POLICY GUIDANCE OF THE NEW DOJ PROCEDURE ISSUED BY THE JUSTICE DEPARTMENT "TO ENSURE THAT [DOJ OIG] INSPECTOR GENERAL GETS THE DOCUMENTS HE REQUESTS AS QUICKLY AS POSSIBLE," AS NOTED BY JUSTICE DEPARTMENT SPOKESWOMAN EMILY PIERCE IN THIS NEW YORK TIMES REPORT: HTTP //WWW.NYTIMES.COM/2015/11 /28/US/POLITICS/TIGHTER-LID-ON -RECORDS- THREATENS-TO-DEFANG-G OVERNMENT- WATCHDOGS.HTML?_R=1 A JUSTICE DEPARTMENT SPOKESWOMAN, EMILY PIERCE, SAID IN A STATEMENT ON FRIDAY: “JUSTICE DEPARTMENT LEADERSHIP HAS ISSUED POLICY 16-OIG-072 12/27/2015 12/28/2015 OIG REPORT INTO ALLEGATIONS OF MICHAEL Penna, Robert Simple Closed Denied in full 1/4/2016 GERMAN (JAN. 12 2006) 16-OIG-073 11/22/2015 12/11/2015 SELF Complex Closed Other Reasons - No Records 3/25/2016 16-OIG-074 12/7/2015 12/18/2015 DOCUMENTS ISSUED BY DOJ, FBI, OIG. IRS, Volpentesta, John Complex Closed Other Reasons - No Records 2/2/2016 U.S. DISTRICT COURT OF NORTHERN ILLINOIS - SEARCH WARRANTS, SEARCH WARRANT APPLICATIONS, SEARCH WARRANT AFFIDAVITS AND COPIES OF MAGISTRATE'S TRANSCRIPTS ESTABLISHING PROBABLE CAUSE FOR THE WARRANTS TO ISSUE. 16-OIG-075 12/15/2015 12/24/2015 COPY OF ANY REPORT OR RESPONSE TO Mulvey, Ryan Complex Closed Granted in full 4/14/2016 06/23/15 LETTER FROM SENATOR RON JOHNSON, CHAIRMAN OF THE U.S. SENATE COMMISSION ON HOMELAND SECURITY & GOVERNMENTAL AFFAIRS (HSGAC) TO INSPECTORS GENERAL OF ALL EXECUTIVE BRANCH DEPARTMENTS & AGENCIES REQUESTING THAT THEY EXAMINE AGENCY COMPLIANCE WITH THE FOIA ACT & THE EXTENT TO WHICH POLITICAL APPOINTEES MAY HAVE BEEN INVOLVED WITH AGENCY FOIA PROCESSES. 16-OIG-076 9/17/2014 12/29/2015 REFERRAL OF 45 DOCUMENTS & 6 FBI Sallah, Michael Complex Documents Added to Review Log - - DOCUMENTS 16-OIG-077 12/23/2015 1/5/2016 JMD REFERRAL - DOCUMENTS FROM DOJ'S Alexander, Rachel Complex Closed Other Reasons - No Records 5/13/2016 INVESTIGATION OF THE HANDLING OF A LEAK TO THE MEDIA RELATED TO THE PROSECUTION OF FORMER CONGRESSMAN RICK RENZI. (Date Range for Record Search: From 10/01/2006 To 12/31/2007) 16-OIG-078 12/9/2015 1/7/2016 COPY OF THE OFFICE OF THE INSPECTOR Weems, James Complex Closed Granted in full 3/17/2016 GENERAL REPORT “AN ASSESSMENT OF THE 1996 DEPARTMENT OF JUSTICE TASK FORCE REVIEW OF THE FBI LABORATORY 16-OIG-079 1/7/2016 1/7/2016 • A copy of the report the Office of the Inspector Nelson, Steven Complex Closed Granted/Denied in Part 6/16/2016 General provided to the Drug Enforcement Administration regarding DEA payments to Amtrak employees. The requested report is mentioned in a DOJ OIG investigative summary released on Jan. 7, 2016. • The name of the former Amtrak employee who received payments totaling $854,460 from the DEA, and the names of any DEA staff member involved in approving or processing the payments. 16-OIG-080 12/7/2015 1/8/2016 SELF Complex Closed Granted/Denied in Part 4/11/2016 16-OIG-081 8/18/2015 1/6/2016 SELF Complex Closed Granted/Denied in Part 5/13/2016 16-OIG-082 1/8/2016 1/8/2016 A complete copy of the Inspector General’s final Heath, Brad Complex Closed Granted/Denied in Part 6/16/2016 report referenced in Findings Concerning the DEA’s Use of a TSA Airport Security Screener as a Paid Confidential Source, available from https://oig.justice.gov/report s/2016/f160107b.pdf. 16-OIG-083 1/8/2016 1/8/2016 A complete copy of the Inspector General’s final Heath, Brad Complex Closed Granted/Denied in Part 6/16/2016 report referenced in Findings Concerning the DEA’s Use of Amtrak Employees as Paid Confidential Sources, available from https://oig.justice.gov/report s/2016/f160107a.pdf. 16-OIG-084 12/18/2015 1/14/2016 ALL COMMUNICATIONS BETWEEN THE Oxvord, Andrew Simple Closed Other Reasons - No Records 2/9/2016 DEPARTMENT OF JUSTICE OFFICE OF INSPECTOR GENERAL AND TAOS PUEBLO REGARDING THE TRIBE’S DETENTION FACILITIES. 16-OIG-085 12/18/2015 1/14/2016 ALL COMMUNICATIONS BETWEEN THE Oxvord, Andrew Complex Closed Granted in full 5/27/2016 DEPARTMENT OF JUSTICE AND EIGHT NORTHERN INDIAN PUEBLOS COUNCIL REGARDING THE OIG'S AUDIT OF THE OJP'S CORRECTIONAL SYSTEMS AND CORRECTIONAL ALTERNATIVES ON TRIBAL LANDS PROGRAM GRANT AWARDED TO THE EIGHT NORTHERN INDIAN PUEBLOS COUNCIL OHKAY OWINGEH, NEW MEXIO. 16-OIG-086 12/15/2015 1/14/2016 SELF (Date Range for Record Search: From - Assigned - - 04/02/2015 To 12/15/2015) 16-OIG-087 9/8/2015 1/15/2016 INFORMATION PERTAINING TO ALL LETTERS Ajaj, Ahmad Complex Closed Granted/Denied in Part 5/9/2016 AND COMPLAINTS SENT TO THE CIVIL RIGHTS DIVISION BY BOP INMATES AT THE USP BEAUMONT, TX FROM 1997 TO 2001. (Date Range for Record Search: From 01/01/1997 To 12/31/2001) 16-OIG-088 1/19/2016 1/20/2016 1) The number of misconduct investigations of Tucker, Eric Complex Assigned - - Bureau of Prison (“BOP”) correctional officers/staff members between fiscal years 2010 and 2015, and a breakdown of the allegations that initiated the investigations. 2) The number of misconduct allegations made against BOP correctional officers/staff members between fiscal years 2010 and 2015, and a breakdown of the nature of those allegations. Of those, the number and/or percentage of officers and staff members against whom the allegations were found to be substantiated, and a catalogue of the punishments meted out. 3) The number of BOP correctional officers/staff members arrested between fiscal years 2010 and 2015, and a breakdown of the offenses for which they were arrested.

16-OIG-089 12/29/2015 1/21/2016 COPIES OF ALL RECORDS THAT CONCERN THE Gardner, Brian Simple Closed Other Reasons - No Records 2/2/2016 “CHILD EXPLOITATION NATIONWIDE INVESTIGATIONS ADVISORY COMMITTEE.

16-OIG-090 1/1/2016 1/28/2016 7-PAGE REFERRAL Complex Closed Granted/Denied in Part 6/9/2016 16-OIG-091 1/12/2016 1/18/2016 1. Whistleblower, US Department of Justice, OIG, XX, FOIAHS Simple Closed Other Reasons - No Records 2/2/2016 Department of Health and Services of lawsuit/complaint filed by Director of IT, Victor Sepulveda v. Healthsun Health Plans, Inc., all filings, submissions, case status, evidence, etc. 2. Any and all, if any, criminal charges, investigations, etc., against Healthsun Health Plans, Inc. 3. Any and all, if any, criminal charges, investigations, etc., against individuals, Robert Armstrong, Gale Lam, Jonathan Klein, Scott Greisemer, Ronald Schutzen, and owners, etc. as Victor Sepulveda, Director of IT, complained and reported violations, illegal, fraudulent and unethical activity. 4. Any and all, if any, criminal charges, investigations, etc., against Human Resource, Aurora Garcia as Victor Sepulveda, Director of IT, complained and reported about violations, illegal, fraudulent and unethical activity. 5. What corrective action has been implemented, including supporting documentation, reports, etc. 6. All supporting documentation, status of investigation, etc. of illicit, vulgar, pornographic emails against women via the @healthsun.com email distribution platform. 7. Any and all supporting documentation, status of investigation, etc., regarding item 4 above, in violation of women’s rights 8. Any and all documentation, complaints, support, etc. related, mentioned, etc. to Healthsun Health Plans, Inc.

16-OIG-092 1/13/2016 1/18/2016 ALL VERSIONS OF THE DOCUMENT "A REVIEW Peck, Martin Complex Closed Granted/Denied in Part 9/9/2016 OF THE FBI'S HANDLING OF THE BRANDON MAYFIELD CASE - OFFICE OF THE INSPECTOR GENERAL, OVERSIGHT AND REVIEW DIVISION JANUARY 2006", INCLUDING MANDATORY DECLASSIFICATION REVIEW (MDR) UNDER E.O. 13526 OF ANY MATERIALS PREVIOUSLY DEEMED SENSITIVE. NOTE THE SIGNIFICANT TIME ELAPSED SINCE ORIGINAL PUBLICATION OF THIS DOCUMENT WHEN CONSIDERING SENSITIVITY OF PREVIOUSLY WITHHELD MATERIALS, IN ADDITION TO THE SIGNIFICANT PUBLIC INTEREST IN THIS CASE AND ITS RAMIFICATIONS. 16-OIG-093 1/22/2016 1/25/2016 1) COPIES OF RAW INVESTIGATIVE Tucker, Eric Complex Closed Granted/Denied in Part 7/28/2016 DOCUMENTS, INCLUDING BUT NOT LIMITED TO, TRANSCRIPTS OR SUMMARIES OF INTERVIEWS WITH RELEVANT PARTIES CONCERNING THE DECEMBER 17, 2015 INSPECTOR GENERAL REPORT TITLED: “INVESTIGATIVE SUMMARY: FINDINGS CONCERNING MISUSE OF A GOVERNMENT TRAVEL CARD BY A U.S. ATTORNEY.” 2) A FULL COPY OF ANY REPORT(S) PROVIDED TO THE EXECUTIVE OFFICE FOR UNITED STATES ATTORNEYS AND TO THE JUSTICE DEPARTMENT’S OFFICE OF PROFESSIONAL RESPONSIBILITY RELATED TO THE AFOREMENTIONED DECEMBER 17, 2015 REPORT. 3) COPIES OF ANY DOCUMENTS RECOMMENDING SPECIFIC DISCIPLINARY ACTION TO BE TAKEN AGAINST ANY JUSTICE DEPARTMENT EMPLOYEE AS A RESULT OF THE AFOREMENTIONED REPORT.

16-OIG-094 1/23/2016 1/25/2016 I REQUEST INFORMATION ON ANY REVIEW Raymond, Nate Complex Closed Denied in full 4/21/2016 CONDUCTED BY THE OFFICE OF THE INSPECTOR GENERAL REGARDING ALLEGATIONS MADE BY "VARIETY JONES" ONLINE IN SEPTEMBER 2015 AGAINST A FEDERAL BUREAU OF INVESTIGATION EMPLOYEE IN CONNECTION WITH THE INVESTIGATION OF SILK ROAD. THE FBI HAS SAID THAT IT REFERRED THE MATTER TO OIG FOR REVIEW. 16-OIG-095 1/25/2016 1/26/2016 ANY AND ALL RECORDS (INCLUDING BUT NOT Dillon, Lauren Complex Closed Other Reasons - No Records 6/30/2016 LIMITED TO: INCOMING OR OUTGOING COMMUNICATIONS SUCH AS LETTERS, WRITTEN REQUESTS, MEMOS, TELEPHONE RECORDS, AND ELECTRONIC CORRESPONDENCE; REPORTS; COMPLAINTS, INVESTIGATIONS, OR VIOLATIONS; APPLICATIONS OR FORMS; RECORDS OF MEETINGS OR APPEARANCES ON SCHEDULES OR CALENDARS) HELD BY YOUR DEPARTMENT (AND ALL DIVISIONS AND AGENCIES UNDER YOUR JURISDICTION) IN WHICH ANY OF THE VARIOUS LISTED INDIVIDUALS OR ENTITIES ARE NAMED AS A RECIPIENT.

16-OIG-096 1/25/2016 1/26/2016 A COPY OF THE FINAL REPORTING DOCUMENT Ravnitzky, Michael Complex Closed Denied in full 6/28/2016 (E.G., FINAL REPORT, REPORT OF INVESTIGATION, CLOSING MEMO, REFERRAL MEMO, CLOSING LETTER, ETC.) FOR EACH LISTED DOJ OIG CLOSED INVESTIGATIONS. 16-OIG-097 1/26/2016 1/26/2016 COPY OF THE LISTING/PRINTOUT OF CLOSED Ravnitzky, Michael Complex Closed Granted in full 6/30/2016 INVESTIGATIONS DURING THE TIME PERIOD CALENDAR YEAR 2014. PREVIOUSLY, YOUR OFFICE HAS RELEASED SUCH LISTS UNDER FOIA, AS YOU CAN SEE, THESE LISTS INCLUDED THE FIELDS: COMPLAINT NUMBER FIELD OFFICE RESPONSIBLE DATE RECEIVED DATE CLOSED COMPONENT OFFENSE CODE WHILE I APPRECIATED THAT YOUR OFFICE HAD ATTEMPTED TO PROCESS A REQUEST FOR A LIST FOR CALENDAR YEAR 2014, THE RESULT WAS THAT SOME OF THIS ORDINARILY RELEASED DATA WAS MISSING, SPECIFICALLY: FIELD OFFICE RESPONSIBLE COMPONENT OFFENS E CODE THEREFORE, I HEREBY REQUEST A PRINTOUT/LIST OF DOJ OIG CLOSED INVESTIGATIONS FOR CALENDAR YEAR 2014, INCLUDING THOSE IMPORTANT FIELDS, WHICH WERE DEEMED PUBLIC BY YOUR OFFICE IN THE PAST AND FOR WHICH THE FORMATTING/PROGRAMMING IN THAT STYLE WAS AND IS AVAILABLE.

16-OIG-098 1/22/2016 1/22/2016 A COPY OF A REPORT OF THE LIEN AND XX, FOIAHS Simple Closed Other Reasons - No Records 2/9/2016 JUDGMENT AGAINST HEALTHSUN MANAGEMENT, LLC 16-OIG-099 1/26/2016 1/26/2016 COPY OF CARE PLUS HEALTH PLAN MEDICARE XX, FOIAHS Simple Closed Other Reasons - No Records 2/9/2016 RISK SCORE FEDERAL INVESTIGATION AND AUDIT 16-OIG-100 2/1/2016 2/1/2016 SELF Complex Closed Granted/Denied in Part 6/9/2016 16-OIG-101 1/28/2016 2/1/2016 SELF - Complex Closed Granted/Denied in Part 5/6/2016

16-OIG-102 1/20/2016 1/29/2016 SELF Complex Closed Other Reasons - No Records 5/12/2016 16-OIG-103 1/10/2016 1/29/2016 Misconduct at the Correctional Facility of Clinton Borden, Chavel Complex Closed Other Reasons - No Records 4/25/2016 16-OIG-104 2/1/2016 2/1/2016 ALL EMAILS ON, ABOUT, MENTIONING, OR Mitch, Derek Complex Closed Denied in full 4/22/2016 CONCERNING COMPLAINTS AND ALLEGATIONS MADE BY A ROGER THOMAS CLARK, AKA THOMAS CLARK, AKA VARIETY JONES, FROM JANUARY 2015 TO THE DATE OF THIS REQUEST BEING PROCESSED. 16-OIG-105 1/30/2016 2/1/2016 A COPY OF THOSE "MINUTES" OF OIG REPORT McFarland, Barbara Complex Closed Other Reasons - No Records 4/25/2016 "THE IMPACT OF AN AGING INMATE POPULATION ON THE FEDERAL BUREAU OF PRISONS" (EVALUATION AND INSPECTION DIVISION 15- 05). IN THAT DOCUMENT THE OIG MAKES EIGHT RECOMMENDATIONS TO THE BOP TO ENSURE THE BOP "CONTINUES TO PROVIDE SAFE, HUMANE AND COST-EFFICIENT CARE FOR ITS AGING INMATE POPULATION." THE BOP RESPONDED IN A LETTER TO YOU, AGREEING TO IMPLEMENT ALL EIGHT RECOMMENDATIONS, VOID, HOWEVER, ANY SPECIFICS. THE OIG RESPONDED TO THE BOP DEMANDING "MINUTES OF MEETINGS IT HELD WITH RELEVANT STAKEHOLDERS" WHICH CLEARLY WILL SHOW THOSE SPECIFICS. THE OIG INSTRUCTED THE BOP TO FILE THAT REPORT NO LATER THAN JULY 31, 2015.

16-OIG-106 2/2/2016 2/2/2016 COPY OF THE REPORT REGARDING THE Sartin, Darren Complex Closed Granted/Denied in Part 7/11/2016 INVESTIGATION OF THE U.S. MARSHAL IN THE REPORT ATTACHED 16-OIG-107 2/2/2016 2/2/2016 I AM REQUESTING THE FOLLOWING Crider, Mark Complex Closed Denied in full 5/12/2016 INFORMATION AS IT PERTAINS TO THE “REPORT OF INVESTIGATION CONCERNING TERESA CARLSON, ACTING DEPUTY ASSISTANT DIRECTOR OF THE FEDERAL BUREAU OF INVESTIGATION” FROM AUGUST, 2014. 16-OIG-108 1/19/2016 2/3/2016 1. Any and all records that contain, use, employ, Jespersen, Kirsti Complex Closed Other Reasons - No Records 6/3/2016 or reference the phrases "private e-mail server," "private email server," "personal e-mail server," or "personal email server." Temporal scope for this request is from January 2014 to January 2016. 2. Any and all communications written or received by any member, employee, officer, representative, spokesperson, or agent of the OIG that contain, use, employ, or reference the phrases "private e-mail server," "private email server," "personal e-mail server," or "personal email server." Temporal scope for this request is from January 2014 to January 2016. (Date Range for Record Search: From 01/01/2014 To 01/01/2016) 16-OIG-109 2/4/2016 2/4/2016 • Complex Closed Denied in full 5/23/2016

16-OIG-110 2/4/2016 2/4/2016 COPIES OF HEALTHSUN HEALTH PLANS, INC, XX, FOIAHS Complex Closed Other Reasons - No Records 3/30/2016 SALES AND MARKETING PRACTICES AND POLICIES, INCLUDING THEIR ASSIGNED/SPECIFIC FLORIDA LICENSED INSURANCE AGENTS TO HEALTHSUN HEALTH PLANS, INC.’S MANAGED SERVICE ORGANIZATIONS (MSO) AND ADDITIONAL INFORMATION 16-OIG-111 2/4/2016 2/4/2016 COPY OF JENNIFER MACIAS PERSONNEL FILE, XX, FOIAHS Complex Closed Other Reasons - No Records 3/30/2016 CURRENTLY SIU MANAGER AT HEALTHSUN HEALTH PLANS, INC., WHEN JENNIFER MACIAS WAS EMPLOYED AT ALL FLORIDA GOVERNMENTAL AGENCIES AND ADDITIONAL INFORMATION 16-OIG-112 1/8/2016 2/4/2016 SELF Complex Closed Granted/Denied in Part 5/6/2016 16-OIG-113 2/8/2016 2/8/2016 SELF Complex Closed Other Reasons - No Records 5/4/2016 16-OIG-114 2/11/2016 2/11/2016 IN DECEMBER 2006, THE US DOJ OFFICE OF THE Urs, Tara - Assigned - - INSPECTOR GENERAL AUDIT DIVISION, PRODUCED AUDIT REPORT 07-04 ENTITLED “NATIONAL COURT-APPOINTED SPECIAL ADVOCATE PROGRAM.” 1. WE ARE REQUESTING ANY DOCUMENTS WHICH CONTAIN OR REPORT THE RACE, GENDER, AND/OR ECONOMIC STATUS OF CASAS, PREPARED OR OBTAINED PRIOR TO PREPARING THAT AUDIT REPORT. 2. WE ARE REQUESTING ANY DOCUMENTS WHICH CONTAIN OR REPORT THE RACE, GENDER, AND/OR ECONOMIC STATUS OF CASAS, PREPARED OR OBTAINED SUBSEQUENT TO PREPARING THAT AUDIT REPORT. 3. WE ARE REQUESTING ANY DOCUMENTS CONTAINING INFORMATION ABOUT OR DESCRIBING “OUTCOME MEASURES” FOR THE EFFECTIVENESS OF CASA PROGRAMS, DEVELOPED AFTER THE PREPARATION OF THE DECEMBER 2006 AUDIT REPORT. 4. WE ARE REQUESTING ANY DOCUMENTS COMPILED IN PREPARATION (SINCE DECEMBER 2006) FOR SUBSEQUENT AUDITS OF THE NATIONAL CASA PROGRAM. WE ARE ALSO REQUESTING ANY SUBSEQUENT AUDITS OF THE NATIONAL COURT- APPOINTED SPECIAL ADVOCATE PROGRAM.

16-OIG-115 2/12/2016 2/12/2016 Complex Closed Granted/Denied in Part 6/23/2016

16-OIG-116 2/12/2016 2/12/2016 COPIES OF ALL COMMUNICATIONS WITH Carollo, Russell Complex Closed Other Reasons - No Records 9/15/2016 SENATOR BOB CORKER AND/OR MEMBERS OF HIS STAFF SINCE JAN. 1, 2007. (Date Range for Record Search: From 01/01/2007 To 02/12/2016) 16-OIG-117 2/12/2016 2/12/2016 COPIES OF ALL COMMUNICATION RELATED IN Carollo, Russell Simple Closed Other Reasons - No Records 2/18/2016 ANY WAY A SETTLEMENT REACHED ON OR ABOUT FEB. 1, 2016, BETWEEN WELLS FARGO & COMPANY AND THE DEPARTMENT OF JUSTICE INVOLVING THE COMPANY'S FEDERAL HOUSING ADMINISTRATION LENDING PROGRAM.

16-OIG-118 2/16/2016 2/16/2016 INFORMATION REGARDING HOUSING IN THE Brown, Shuntay Simple Closed Other Reasons - No Records 2/18/2016 CITY OF NEW YORK BE RELEASE TO THE CITY OF PITTSBURGH PURSUANT TO THE STATE OF NEW YORK FREEDOM OF INFORMATION ACT. 16-OIG-119 2/16/2016 2/16/2016 PURCHASE CARD HOLDERS LIST AND EMAILS Holman, John Complex Closed Granted in full 9/29/2016 FOR YOUR AGENCY. 16-OIG-120 5/14/2015 2/25/2016 ALL NOTES, EMAILS, WORKING PAPERS, Camp, George - Request for Docs Sent - - DRAFTS, DOCUMENTS, MEMORANDA, LETTERS, REPORTS PRODUCED BY, RECEIVED BY OR USED BY THE OIG WITH REGARD TO THE OIG’S ROLE, POSITIONS, AND WORK ON THE AUDIT OF GRANT NUMBER 95-SC-LX-0001 FROM JANUARY 1, 1995 TO THE PRESENT. (Date Range for Record Search: From 01/01/1995 To 02/25/2016) 16-OIG-121 2/18/2016 2/18/2016 ALL CLOSING MEMOS (ROIS) OF CLOSED AND MacFarlane, Scott - Assigned - - SUBSTANTIATED REVIEWS/INVESTIGATIONS INTO COMPUTER MISUSE ISSUED SINCE JAN. 1 2012. (Date Range for Record Search: From 01/01/2012 To 02/18/2016) 16-OIG-122 2/12/2016 2/12/2016 A COMPLETE COPY OF ANY REPORTS REGARDING Heath, Brad Simple Closed Other Reasons - Duplicate request 2/26/2016 AN INSTANCE IN WHICH AN FBI AGENT POSED AS A REPORTER FOR THE ASSOCIATED PRESS.

16-OIG-123 12/11/2014 2/26/2016 1 PAGE REFERRAL Complex Closed Granted/Denied in Part 5/17/2016 16-OIG-124 1/24/2016 2/19/2016 COPIES OF ANY PUBLICLY AVAILABLE REPORTS Mack, Jeremy Complex Closed Other Reasons - No Records 11/18/2016 MADE BY THE OIG WITHIN THE PAST 2 YEARS IN RELATION TO MENTAL HEALTH COMPLAINTS MADE BY PRISONERS AT USP LEWISBURG, PA. (Date Range for Record Search: From 01/01/2014 To 01/24/2016) 16-OIG-125 1/20/2016 2/29/2016 OIG Reports “A Review of the Handling and Ajaj, Ahmad Complex Closed Granted in full 2/29/2016 Sharing of Information Prior to the April 15, 2013 Boston Bombing Marathon” and “Review of the FBI Interactions with the Council on American- Islamic Relations.” 16-OIG-126 2/19/2016 2/23/2016 I am making a request for any information within Gregory, Fred Complex Closed Denied in full 9/15/2016 the DOJ OIG, only . I am not requesting a search of other Justice Dept. Agencies for this information. I am seeking anything OIG has that is responsive to the name Andrew Chambers Jr. and if the OIG is or has investigated the circumstances of his use by DEA as an informant. Chambers is the subject of much publicity as noted in the below linked USA Today article dated 7-2-13 http://www.usatoday.com/stor y/news/nation/2013/06/05/dea-r eactivates- controversial-infor mant/2390989/

16-OIG-127 2/19/2016 2/23/2016 I Complex Closed Granted/Denied in Part 11/21/2016

16-OIG-128 2/17/2016 2/23/2016 This request includes but is not limited to the Fox, John Complex Closed Other Reasons - No Records 4/25/2016 following: complaints, lawsuits, settlements, summaries/abstracts, investigation requests, investigation referrals, investigation files, incident reports, transcripts, reports, files, and any and all records associated with Lake Afton Boy’s Ranch, as well as any requested, referred, and/or conducted investigations on any and all personnel from that facility: Office of Inspector General, Office of the Inspector General Investigative Records, Justice/OIG-001 as described in the Federal Register dated July 05, 2007

16-OIG-129 2/23/2016 2/23/2016 SELF Complex Closed Granted/Denied in Part 5/17/2016 16-OIG-130 2/23/2016 2/23/2016 I request all audits and reports on U.S. DOJ Office Peele, Thomas Complex Closed Other Reasons - Records not Reasonably 7/29/2016 of Inspector General firearms controls, Described unaccounted for DOJ-IOS weapons, analysis of lost or stolen DOJ-IOS weapons and DOJ-IOS weapons inventories since Jan. 1, 2010; all individual reports and findings on lost or stolen DOJ-IOS firearms in which the theft or loss occurred in the state of California since Jan. 1. 2010. I request a hand search of all DOJ-IOS field offices in the state of California for the portion of this request concerning weapons lost or stolen in California. 16-OIG-131 2/24/2016 2/24/2016 Results of a “preliminary inquiry” into whether the Phelan, Benjamin Simple Assigned - - Federal Bureau of Investigation (FBI) played a role in the attempted recovery of SGT Bowe Bergdahl from his captors in Afghanistan, and, if so, whether this attempt involved the offer or actual payment of ransom money to the Haqqani network or affiliated Taliban believed to be holding SGT Bergdahl. • For your reference, a February 3, 2016, letter from Inspector General Horowitz to Representative Duncan Hunter indicated that such an inquiry was underway, and stated that the inquiry was undertaken in response to a prior letter, dated December 11, 2015, from Rep. Hunter to IG Horowitz. In this letter, Rep. Hunter informed IG Horowitz that he had learned, via a disclosure from a “senior official” in the US government, that the U.S. government had paid the “Haqqani Network for Bergdahl’s release and received nothing in return.” This person informed Rep. Hunter of the FBI’s involvement. • I also request the results of any subsequent investigation into the same matter—namely, the FBI’s involvement in attempting to secure the release of SGT Bowe Bergdahl, whether such attempt involved ransom payments or not—taken before or after the Dec. 11 letter. • My request is understood to include all reports, statements, inter- and intra-agency correspondence, et cetera, generated by IG activities in this matter and subject to FOIA.

16-OIG-132 2/24/2016 2/24/2016 Pursuant to the Freedom of Information Act, I Bernstein, Joanna Zuckerman Complex Closed Other Reasons - No Records 4/22/2016 respectfully request a copy of all Office of the Inspector General audits, evaluations, inspections, and reviews related to or about the following programs: • Mexico Merida Initiative programming or funding, from 2008 to the present. • All programming, training, and funds for, or related to, Mexico’s Office of the Attorney General (“PGR” in Spanish) from 2006 to the present, including “Project Diamante,” a DOJ training program for PGR prosecutors, investigators, and forensic efforts, which was carried out from 2011-2012. • Mutual Legal Assistance Treaty (MLAT) projects, programs, or funds related to Mexico and extraditions from Mexico, 2013 to the present. • Office of International Affairs programming or funding related to Mexico from 2013 to the present.

16-OIG-133 2/5/2016 2/26/2016 A LISTING OF CLOSED DOJ OIG Ravnitzky, Michael Complex Closed Granted in full 11/28/2016 INVESTIGATIONS DURING THE TIME PERIOD CALENDAR YEARS 2009 AND 2010.

16-OIG-134 2/1/2016 2/26/2016 SELF Complex Closed Other Reasons - No Records 5/2/2016 16-OIG-135 12/30/2015 2/29/2016 COMPLAINTS MADE ON LT. JONES AND LT. Elliott, Damon Simple Assigned - - HUGHES AT FCC PETERSBURG 16-OIG-136 1/31/2015 2/29/2016 Complex Closed Other Reasons - No Records 9/12/2016 16-OIG-137 2/28/2016 2/29/2016 Complex Closed Granted/Denied in Part 6/10/2016 16-OIG-138 1/20/2016 2/12/2016 COPIES OF SEARCH WARRANTS, SEARCH Volpentesta, John Complex Closed Other Reasons - No Records 3/3/2016 WARRANT APPLICATIONS, SEARCH WARRANT AFFIDAVITS AND COPIES OF THE MAGISTRATE'S TRANSCRIPTS ESTABLISHING PROBABLE CAUSE FOR THE WARRANTS TO BE ISSUED BY OIG, IRS- CID & FBI. 16-OIG-139 2/1/2016 2/25/2016 Copy of recent OIG report into the use/effects of Bornman, Gary Simple Closed Other Reasons - No Records 3/3/2016 restrictive housing (solitary confinement) within the Bureau of Prisons. 16-OIG-140 1/27/2016 3/3/2016 13-PAGE REFERRAL Complex Closed Denied in full 9/26/2016 16-OIG-141 1/23/2015 1/21/2016 3-PAGE REFERRAL Complex Closed Granted/Denied in Part 3/8/2016 16-OIG-142 2/12/2016 2/12/2016 A COMPLETE COPY OF ANY REPORTS REGARDING Heath, Brad Complex Closed Other Reasons - No Records 9/30/2016 AN INSTANCE IN WHICH AN FBI AGENT POSED AS A REPORTER FOR THE ASSOCIATED PRESS.

16-OIG-143 3/1/2016 3/4/2016 REQUESTS SUBMITTED AND CORRESPONDENCE Leopold, Jason Complex Closed Granted/Denied in Part 9/14/2016 BETWEEN VARIOUS LISTED REQUESTORS AND THE OIG. 16-OIG-144 5/5/2015 3/4/2016 38-PAGE REFERRAL Complex Closed Granted/Denied in Part 6/7/2016 16-OIG-145 3/7/2016 3/17/2016 INVESTIGATION INTO US MARSHAL OF THE Virgin, Yami Simple Closed Denied in full 3/17/2016 WESTERN DISTRICT ROBERT ALMONTE.

16-OIG-146 2/2/2016 3/10/2016 SELF - Assigned - - 16-OIG-147 4/22/2015 3/11/2016 COPY THE CIGIE MINUTES OF THE OCTOBER Caggiano, Thomas - Assigned - - 2010 REVIEW MEETING CONCERNING IC #677.

16-OIG-148 2/16/2016 3/15/2016 COPY OF FILE - HART VS. FAMILY DENTAL & Hart, Arnold Complex Closed Other Reasons - No Records 9/12/2016 KENNETH EPSTEIN, JUDICIAL COMPLAINT 02-13- 90087, DOCKET #10-008-CV

16-OIG-149 2/22/2016 3/22/2016 Simple Closed Other Reasons - No Records 4/21/2016

16-OIG-150 3/18/2016 3/18/2016 ANY OIG REPORTS / RESULTS OF AN Patrick, Robert Complex Closed Granted/Denied in Part 9/22/2016 INVESTIGATION INTO CONTRABAND SMUGGLING BY RENEE D. STRAUSS, AN EMPLOYEE OF THE U.S. PENITENTIARY IN MARION, ILLINOIS, TO INMATE MICHAEL FOLEY. PLEASE NOTE: THE INVESTIGATION APPEARS TO BE COMPLETE, AS STRAUSS HAS BEEN CHARGED WITH FOUR FEDERAL CRIMES IN THE SOUTHERN DISTRICT OF ILLINOIS.

16-OIG-151 3/10/2016 3/18/2016 COPIES OF ALL RECORDS THAT CONCERN THE Gardner, Brian Simple Closed Other Reasons - No Records 3/28/2016 “CHILD EXPLOITATION AND OBSCENITY WORKING GROUP 16-OIG-152 8/19/2015 3/22/2016 SELF - Assigned - - 16-OIG-153 3/23/2016 3/23/2016 I REQUEST A COPY OF YOUR AGENCY'S FOIA Galka, Max Complex Closed Granted/Denied in Part 11/28/2016 REQUEST LOGS (INCLUDING ALL SUB-AGENCIES AND OFFICES) FOR FY 2014 AND FY 2015. AT A MINIMUM, THE LOGS SHOULD INCLUDE THE FOLLOWING INFORMATION FIELDS: - DATE OF REQUEST - DESCRIPTION OF RECORDS REQUESTED - REQUESTER ORGANIZATION (WHERE APPLICABLE) - FINAL DISPOSITION / CURRENT STATUS I ALSO REQUEST THAT THE FILES BE DELIVERED IN ELECTRONIC FORMAT: EXCEL OR CSV. (Date Range for Record Search: From 01/01/2014 To 12/31/2015)

16-OIG-154 3/25/2016 3/25/2016 SELF - Assigned - -

16-OIG-155 3/18/2016 3/28/2016 SEARCH OIG RECORDS RESPONSIVE TO THIS Peck, Martin Complex Closed Other Reasons - No Records 9/9/2016 REQUEST REGARDING "CRYPTOME.ORG" AS PRIMARY OR SECONDARY (MENTION) REFERENCE 16-OIG-156 3/25/2016 3/28/2016 ALL MEMORANDA OF UNDERSTANDING Wheeler, Marcy - Assigned - - BETWEEN THE DEPARTMENT OF JUSTICE INSPECTOR GENERAL'S OFFICE AND THE FEDERAL BUREAU OF INVESTIGATION REGARDING WHEN THE IG WILL INVESTIGATE FBI USE OF FORCE, PARTICULARLY THE USE OF FATAL FORCE. 16-OIG-157 9/15/2015 3/30/2016 2-PAGE REFERRAL Complex Closed Granted/Denied in Part 5/6/2016 16-OIG-158 3/31/2016 3/31/2016 ON BEHALF OF THE CENTER FOR PUBLIC Chadwick, Lauren - Assigned - - INTEGRITY AND MYSELF, JOINTLY, I REQUEST THAT YOU PROVIDE ANY RECORDS, RECEIPTS OR CORRESPONDENCE RELATED TO DRUG ENFORCEMENT ADMINISTRATION “TRAINING AND CONTRACT PERSONNEL WHO NEVER WENT TO AFGHANISTAN” AND “TRAVEL-RELATED TO MISSIONS IN PORT-AU-PRINCE, HAITI; THE BAHAMAS; LIMA, PERU; AND FLORIDA” AS REFERRED TO IN THE DEPARTMENT OF JUSTICE INSPECTOR GENERAL REPORT RELEASED MARCH 30, 2016, ENTITLED “AUDIT OF THE DRUG ENFORCEMENT ADMINISTRATION’S AVIATION OPERATIONS WITH THE DEPARTMENT OF DEFENSE IN AFGHANISTAN.” THIS IS ALSO KNOWN AS AUDIT REPORT 16-16. THESE TWO REFERENCES ARE HIGHLIGHTED ON PAGE III OF THE EXECUTIVE SUMMARY OF THE REPORT. THIS REQUEST ADDITIONALLY SEEKS ALL RECORDS RELATED TO TABLE 6 OF THE REPORT: “UNALLOWABLE NON-PERSONNEL EXPENDITURES CHARGED TO THE MOUS” AND TABLE 7 OF THE REPORT: “UNSUPPORTED NON- PERSONNEL EXPENDITURES CHARGED TO THE MOUS” INCLUDING BUT NOT LIMITED TO EMAILS, REPORTS, MEMOS, DIRECTIVES, PHOTOS, VIDEOS, AUDIO RECORDINGS, SPREADSHEETS, OR ANY OTHER RECORD OR CORRESPONDENCE OBTAINED BY THE INSPECTOR GENERAL’S AUDITORS RELATED TO THE EXPENSES IN QUESTION. THIS WOULD BE INCLUDING BUT NOT LIMITED TO ANY RECORDS IN ANY MEDIUM OBTAINED OR RETAINED ABOUT THE UNSUPPORTED OR UNALLOWABLE EXPENDITURES CHARGED TO THE DOD-DEA AGREEMENTS (MOUS) AS DISCUSSED ON PAGES 20-23 OF THE AUDIT REPORT. 16-OIG-159 4/21/2014 3/31/2016 3-PAGE REFERRAL Complex Closed Granted/Denied in Part 5/9/2016 16-OIG-160 4/4/2016 4/5/2016 1. COPY OF THE DEPARTMENT OF JUSTICE OIG McFarlane, Jonathan - Assigned - - INVESTIGATION INITIATED FOR THE PURPOSE OF DETERMINING WHO LEAKED INFORMATION TO A DETROIT FREE PRESS REPORTER REGARDING ATTORNEY CONVERTINO’S REFERRAL TO OPR. 2. COPY OF THE MORFORD REPORT.1 3. COPY OF THE DEPARTMENT OF JUSTICE INVESTIGATION CONDUCTED BY OPR WITH REGARD TO THE CONDUCT OF ATTORNEY CONVERTINO DURING THE RELEVANT PERIOD. 4. COPY OF THE DEPARTMENT OF JUSTICE INVESTIGATION CONDUCTED BY OPI WITH REGARD TO THE CONDUCT OF ATTORNEY CONVERTINO DURING THE RELEVANT PERIOD. 5. COPY OF THE DEPARTMENT OF JUSTICE COURT DOCUMENT ENTITLED, ““GOVERNMENT’S CONSOLIDATED RESPONSE CONCURRING IN THE DEFENDANTS’ MOTIONS FOR A NEW TRIAL AND GOVERNMENT’S MOTION TO DISMISS COUNT ONE WITHOUT PREJUDICE AND MEMORANDUM IN LAW IN SUPPORT THEREOF '

16-OIG-161 4/5/2016 4/5/2016 Complex Assigned Granted/Denied in Part -

16-OIG-162 2/26/2016 4/4/2016 REQUESTING HOW LONG DOES THE JUDICIAL Wallace, Tyrone Simple Closed Other Reasons - No Records 4/14/2016 DISTRICT HAVE TO MAKE AN ARREST AFTER ALREADY BEING IN STATE CUSTODY.

16-OIG-163 4/10/2016 4/11/2016 I am requesting information and history about Merrill, Donald Complex Closed Other Reasons - No Records 9/9/2016 any money your agency or office has given to the Corporation for Public Broadcasting and/or any public radio station, in any form (grants, etc.), as part of an effort to promote your work, support public radio or for any other purpose. 16-OIG-164 4/11/2016 4/11/2016 I am specifically seeking data connected to Rope, Russell Complex Closed Other Reasons - Request Withdrawn 10/12/2016 complaints and legal problems not caused by myself and worse than neglected by all authorities. Please look into this ASAP, let me know if your require more information etc., connect with this intellectual OG = Original G 16-OIG-165 4/11/2016 4/11/2016 All memoranda, training materials and official Best, Michael Simple Closed Other Reasons - No Records 4/27/2016 policies regarding "parallel construction" the act of recreating an investigative trail to obscure the original methods used. 16-OIG-166 4/11/2016 4/11/2016 Records mentioning Dr. Alexander Theodore Best, Michael Simple Closed Other Reasons - No Records 4/28/2016 Shulgin AKA Alexander Shulgin AKA Dr. Shulgin AKA Sasha AKA Sasha Shulgin (June 17, 1925 – June 2, 2014), who was an American medicinal chemist, biochemist, pharmacologist, psychopharmacologist, and author. He is credited with introducing MDMA (ecstasy) to psychologists in the late 1970s for psychopharmaceutical use and for the discovery, synthesis and personal bioassay of over 230 psychoactive compounds for their psychedelic and entactogenic potential. In 1991 and 1997, he and his wife Ann Shulgin authored the books PIHKAL and TIHKAL (standing for Phenethylamines and Tryptamines I Have Known And Loved). He had relationships with various law enforcement components, including DEA.

16-OIG-167 4/9/2016 4/11/2016 Records relating to Joseph Medicine Crow-High Best, Michael Simple Closed Other Reasons - No Records 4/28/2016 Bird AKA Joseph Medicine Crow (October 27, 1913 – April 3, 2016), who was the last living war chief of the Crow Tribe of Montana and a renowned Native American historian and anthropologist. His death has been widely reported. http //www.nytimes.com/2016/04 /05/us/joseph-medicine-crow-tr ibal-war-chief- and-historian-d ies-at-102.html 16-OIG-168 4/10/2016 4/12/2016 Records, documents, memos, reports, Best, Michael Complex Closed Other Reasons - No Records 9/30/2016 monographs, surveys, impact assessments, threat assessments and other records discussing concerns regarding the Freedom of Information Act and the Privacy Act from 1980 to present, including correspondence with Congress members and staffers regarding FOIA reform and relevant recommendations. 16-OIG-169 4/10/2016 4/12/2016 Records, documents, memos, reports, Best, Michael Simple Closed Other Reasons - Duplicate request 4/29/2016 monographs, surveys, impact assessments, threat assessments and other records discussing concerns regarding the Freedom of Information Act and the Privacy Act from 1980 to present, including correspondence with Congress members and staffers regarding FOIA reform and relevant recommendations. (Date Range for Record Search: From 01/01/1980 To 04/12/2016)

16-OIG-170 4/15/2016 4/18/2016 Adler Berriman "Barry" Seal (July 16, 1939 – Best, Michael Simple Closed Other Reasons - No Records 4/29/2016 February 19, 1986) was an American drug smuggler, and aircraft pilot and dealer who flew flights for the Medellín Cartel to and from his airport facility in Mena, Arkansas. 16-OIG-171 4/17/2016 4/19/2016 Records relating to, mentioning or describing Gary Best, Michael Complex Closed Granted in full 9/30/2016 Stephen Webb (August 31, 1955 – December 10, 2004) was an American investigative reporter, best known for his "Dark Alliance" series, which appeared in the Mercury News in 1996. The series claimed that members of the anti-government Contra rebels in Nicaragua had played a major role in creating the crack-cocaine trade, using cocaine profits to support their struggle. It also suggested that the Contras may have acted with the knowledge and protection of the Central Intelligence Agency (CIA). The series provoked outrage and led to four major investigations of its charges. Proof of death is not required as his death has been widely and extensively reported. http://www.nytimes.com/2004/12 /13/obituaries/gary-webb-49-jo urnalist-who- wrote-disputed-ar ticles-is-dead.html

16-OIG-172 4/17/2016 4/19/2016 Operation Ill Wind was a three-year investigation Best, Michael Simple Closed Other Reasons - No Records 5/3/2016 launched in 1986 by the United States Federal Bureau of Investigation into corruption by U.S. government and military officials, and private defense contractors. Charles "Chuck" Duff was the sole Air Force Action Officer responsible for developing, coordinating and implementing Air Force actions relative to the Department of Justice “Ill Wind” procurement fraud investigation. Government officials, private individuals and companies were eventually convicted of various crimes including nine government officials, 42 Washington consultants, 7 military contractors as well as executives at GE, Boeing and United Technologies.

16-OIG-173 4/17/2016 4/19/2016 Records relating to, mentioning or describing the Best, Michael Simple Closed Other Reasons - No Records 5/3/2016 Wedtech scandal and investigations of it. The Wedtech scandal refers to the December 1987 indictment of E. Robert Wallach and two other men were on charges of defrauding stockholders of Wedtech The indictment alleged that the defendants submitted false invoices to the federal government to hide their lobbying of former Atty. Gen. Edwin Meese III. Wallach, an attorney and long-time friend of Meese, was charged with racketeering, conspiracy and fraud for allegedly receiving more than $500,000 for his lobbying. Also indicted were two former consultants to the by-then bankrupt Wedtech, W. Franklyn Chinn, who had at one time been an investment advisor to Meese, and R. Kent London. The matter was investigated by Independent Counsel James McKay.

16-OIG-174 4/17/2016 4/19/2016 Records relating to Carl R. (Spitz) Channell. Best, Michael Simple Closed Other Reasons - No Records 5/3/2016 16-OIG-175 4/25/2016 4/26/2016 Report of Investigation detailing the investigation Ahmed, Aine Complex Closed Denied in full 7/25/2016 of misappropriation of personnel records by former AUSA Jill Bolton.

16-OIG-176 4/15/2016 4/21/2016 SELF Simple Closed Other Reasons - No Records 5/18/2016 16-OIG-177 4/18/2016 4/28/2016 OIG Reports - Follow-Up Audit of Medical Ajaj, Ahmad Simple Closed Granted in full 5/18/2016 Development International’s Performance Under the Federal Correctional Complex Butner Medical Services Contract Butner, North Carolina and Audit of the Federal Bureau of Prisons Pharmacy S 16-OIG-178 4/27/2016 4/27/2016 --Any and all records regarding Robert Kozeluh, Flowers, Alison Complex Closed Denied in full 11/3/2016 employed as a US Marshall in Illinois. --Any and all records held by either the U.S. Marshals Service Office of Professional Responsibility or the U.S. Marshals Office of Internal Investigation or the U.S. Marshals Internal Affairs on Robert Kozeluh. Please include all allegations of misconduct, investigations, evidence, video, photographs, transcripts, findings, and any discipline imposed. --Any and all records regarding the use of US Marshalls to transport prisoners or aliens for August 13, 2013 to the Dirksen Courthouse and the US District Court of Illinois. Please include a list of Marshalls who transported any and all prisoners on that date to either the Dirksen Courthouse or the US District Court of Illinois. --Any and all reports made about prisoners or aliens being injured in custody of a U.S. Marshall in Illinois made August 13, 2013 - December 31, 2013. Please include any evidence, investigation, video, photographs, transcripts, findings, and any discipline imposed.

16-OIG-179 4/25/2016 4/26/2016 Records of any charges against Mr. Shafik Suhrawardi, Ghulam Complex Closed Other Reasons - No Records 11/3/2016 Rehman and Mr. Mahmadur Rahman of Bangladesh. I have attached a DOJ news release on March 4, 2015 which pertains to a prison sentence of Rizve Ahmed, aka “Caesar,” 36, of Danbury, Connecticut, and Johannes Thaler, 51, of New Fairfield, Connecticut sentenced to federal prison for their roles in a bribery scheme to obtain confidential, internal law enforcement documents and information from a former FBI Special Agent in White Plains, New York. Mr. Shafik Rehman and Mr. Mahmadur Rahman have been charged by the Bangladeshi law enforcement agencies about their complicity in a plot to kidnap and killing of the Bangladesh Prime Minister’s son Mr. Sajeeb Wazed. They are being remanded by the Bangladeshi police under extremely strenuous conditions of torture and intimidations to extract favorable information in favor of Mr. Sajeeb Wazed. Mr. Sajeeb Wazed happens to be an American Citizen now living in Bangladesh serving as a special advisor to his mother Sheikh Hasina Wazed, The Prime Minister.

16-OIG-180 4/2/2016 5/3/2016 Documents relating to “Bluetool Ltd, Click2Pay Cole-Frieman, Karl Simple Closed Other Reasons - No Records 5/27/2016 GmbH and US AG 24 Inc.” 16-OIG-181 5/6/2015 5/4/2016 3 PAGE REFERRAL Complex Closed Granted/Denied in Part 8/12/2016 16-OIG-182 10/8/2015 5/4/2016 143 PAGE REFERRAL - Documents Added to Review Log - - 16-OIG-183 5/6/2016 5/6/2016 Listing of all complaints alleging a violation within Pulliam, Ray - Documents Added to Review Log - - the investigative jurisdiction of the OIG and logged into the OIG’s investigations database between 06/26/03 and 07/31/03. (Date Range for Record Search: From 06/26/2003 To 07/31/2003) 16-OIG-184 5/10/2016 5/10/2016 - Documents Added to Review Log - -

16-OIG-185 4/11/2016 5/10/2016 Assault by Correctional Officer M. Smith on Butts, Paul Complex Closed Denied in full 9/13/2016 7/25/15 at FCI Fort Worth TX. 16-OIG-186 9/9/2015 5/11/2016 OIG report pertaining retirement of Marshal Art Horton, Jennifer Complex Closed Granted/Denied in Part 7/25/2016 Baylor. 16-OIG-187 4/26/2016 5/12/2016 OIG Report “The FBI DNA Laboratory: A Review Carini, William Simple Closed Granted in full 5/31/2016 of Protocol and Practice Vulnerabilities.”

16-OIG-188 4/26/2016 5/12/2016 Copy of a False Claims Settlement involving Frankovic, Charles Simple Closed Other Reasons - No Records 5/31/2016 Excela Health, Westmoreland Regional Hospital Involving Unnecessary Cardiac Stenting. 16-OIG-189 4/20/2016 5/12/2016 Investigations, audits and special reviews by DOJ Whitney, James Complex Closed Other Reasons - No Records 9/29/2016 into the Washington County, Arkansas Sheriff's Office and the Washington County Court System over the past 10 years. 16-OIG-190 5/12/2016 5/12/2016 List of investigations closed by the DOJ OIG for Best, Michael - Assigned - - the calendar years 1980 through 2005.

16-OIG-191 5/10/2016 5/10/2016 SELF - Assigned - - 16-OIG-192 4/21/2016 5/3/2016 Documents relating to “Wirecard AG and Wire Cole-Frieman, Karl Simple Closed Other Reasons - No Records 6/3/2016 Card UK Ltd ” 16-OIG-193 5/24/2016 5/24/2016 SELF - Documents Added to Review Log - - 16-OIG-194 5/31/2016 5/31/2016 SELF Simple Closed Granted/Denied in Part 6/9/2016 16-OIG-195 5/18/2016 5/18/2016 SELF Simple Closed Denied in full 6/6/2016 16-OIG-196 4/14/2016 5/23/2016 Any and all communication, written and Drange, Matt Complex Closed Other Reasons - No Records 9/12/2016 otherwise, between The Department of Justice and Apple, Inc., including but not limited to email correspondence and voicemail messages sent to or from the DOJ Cyber Investigations Office, from March 31, 2016 through the day this request is processed. 16-OIG-197 5/24/2016 6/15/2016 SELF - Documents Added to Review Log - - 16-OIG-198 2/2/2016 5/24/2016 3-PAGE REFERRAL Complex Closed Granted/Denied in Part 9/7/2016 16-OIG-199 5/18/2016 5/23/2016 3-PAGE REFERRAL Complex Closed Granted/Denied in Part 9/9/2016 16-OIG-200 5/25/2016 5/25/2016 Update of progress on a corruption case in the Christiansen, Steven B. Simple Closed Other Reasons - No Records 6/16/2016 state of Colorado. 16-OIG-201 5/23/2016 6/26/2016 Results of an audit performed on federal drug Levy, Angenette Complex Closed Other Reasons - No Records 9/30/2016 forfeiture funds at the Office of the Kenton County Commonwealth Attorney in Kentucky in 2016 16-OIG-202 5/9/2016 5/26/2016 List and details of reports prepared by OIG offices Awan, Khalid Complex Closed Granted in full 9/30/2016 from 2004 to up-to-date. 16-OIG-203 5/23/2016 5/23/2016 Copy of the conclusory document (such as the Sternstein, Aliya - Assigned - - final report, report of investigation, closing memo, referral memo, referral letter, closing letter) for each Inspector General investigation or inspection addressing computer usage by employees that was closed during calendar years 2014, 2015 and 2016. By computer usage I mean computer misuse, abuse of government computer systems, use of social media on government computers, misuse of Information Technology resources, etc. (Date Range for Record Search: From 01/01/2014 To 05/23/2016)

16-OIG-204 8/3/2015 5/26/2016 6-PAGE REFERRAL Complex Closed Granted/Denied in Part 9/14/2016 16-OIG-205 5/26/2016 5/26/2016 I am requesting all previously released FOIA logs, Kick, Russ - Assigned - - covering any time period. This refers to FOIA logs released for any reason - FOIA request, appeal, or lawsuit; court order; Congressional request; proactive release; etc. If some of these logs are on your website, sending me the link will suffice.

16-OIG-206 12/21/2015 5/31/2016 3-PAGE REFERRAL Complex Closed Granted/Denied in Part 8/12/2016 16-OIG-207 6/1/2016 6/1/2016 - Assigned - -

. 16-OIG-208 5/29/2016 5/31/2016 This Inspector General's FOIA Case Logs. Please Morisy, Michael - Assigned - - limit this request to FOIA logs that cover requests submitted between 2010 and the date that this request is processed. (Date Range for Record Search: From 01/01/2010 To 05/31/2016) 16-OIG-209 6/1/2016 6/1/2016 SELF - Assigned - - 16-OIG-210 6/7/2016 6/7/2016 SELF ; - Documents Added to Review Log - - 16-OIG-211 6/7/2016 6/7/2016 I request access to and/or copies of the full report Tillman, Zoe Complex Closed Granted/Denied in Part 7/21/2016 by the Office of the Inspector General related to the Investigative Summary published on OIG’s website on June 7, 2016, entitled: “Findings Concerning Misconduct by a U.S. Attorney for Having an Inappropriate Relationship with a Subordinate, Attempting to Influence or Impede an OIG Investigation, and Other Misconduct.” I request a copy of the full report that was provided by OIG to the Executive Office for United States Attorneys, the Office of the Deputy Attorney General, and the Office of Professional Responsibility.

16-OIG-212 6/7/2016 6/7/2016 The full investigative report of the former U.S. Gunderson, Laura Complex Closed Granted/Denied in Part 7/21/2016 Attorney that was the subject of the investigation by the Office of the Inspector General in this linked and attached June 7, 2016, release. 16-OIG-213 6/8/2016 6/8/2016 Grants under the Edward Byrne Memorial Justice Mitchell, Jackie - Request for Docs Sent - - Assistance Grant Program were paid to the Cuyahoga County Prosecutors Office in Ohio during fiscal year 2010. Requesting an audit of these funds; amount granted, terms of grant, t 16-OIG-214 6/7/2016 6/8/2016 Report on Office of Inspector General's Dubois, Steven Complex Closed Granted/Denied in Part 7/21/2016 investigation of Amanda Marshall, the U.S. Attorney for Oregon who resigned last year after she harassed a subordinate with whom she had an affair and then lied to department officials. 16-OIG-215 6/9/2016 6/9/2016 I request access to and copies of all information, Wilson, Conrad Complex Closed Granted/Denied in Part 7/21/2016 electronic, hard copy, or otherwise pertaining to the agency's investigation into former U.S. Attorney for the District of Oregon, Amanda Marshall 16-OIG-216 6/8/2016 6/8/2016 Requesting all documentation regarding the Mitchell, Jackie Simple Closed Other Reasons - No Records 6/30/2016 amount of money and terms of receiving the federal Grant funds from DOJ paid to State of Ohio in 2007 organized by then Ohio attorney Marc Dann. 16-OIG-217 6/16/2016 6/16/2016 SELF Simple Closed Other Reasons - No Records 6/22/2016 16-OIG-218 5/25/2016 6/15/2016 OIG Reports Bornman, Gary Simple Closed Granted in full 6/22/2016 16-OIG-219 6/16/2016 6/16/2016 SELF Assigned - - 16-OIG-220 5/3/2016 6/21/2016 3-PAGE REFERRAL Complex Closed Granted/Denied in Part 8/12/2016 16-OIG-221 6/23/2016 6/23/2016 The full investigative report from the Office of the Iboshi, Kyle Simple Closed Granted/Denied in Part 7/21/2016 Inspector General for U.S. Attorney’s surrounding former U.S. Attorney Amanda Marshall for Oregon. OIG initiated an investigation based on information it received from the Executive Office for U.S. Attorneys alleging that Ms. Marshall had an inappropriate relationship with a subordinate Assistant U.S. Attorney. An investigative summary of this report was posted on oig.justice.gov on June 7, 2016.

16-OIG-222 6/23/2016 6/23/2016 Records of the inmates released after their Yawn, Andrew - Assigned - - correct release date used in the OIG’s report “Review of the Federal Bureau of Prisons’ Untimely Releases of Inmates.” The records should include the names, sentences, addresses and contact information (when available) for the 157 inmates released late due to staff error and the 4,183 inmates released late due to other reasons. In essence, I am looking for records of the inmates released from prisons after their scheduled release date; the records used for the investigation and report titled “Review of the Federal Bureau of Prisons’ Untimely Releases of Inmates.” I am looking for inmate names, sentences, prison locations, home addresses and contact info if provided. As an Alabama reporter, I am hoping to search these documents to find any Alabamians released from prison late or any inmates released late in Alabama prisons. 16-OIG-223 6/24/2016 6/24/2016 Request a listing or index, preferably in electronic Greenewald, John - Assigned - - format, of all closed investigations by your agency’s Office of the Inspector General during calendar years 2014 and 2015. 16-OIG-224 6/27/2016 6/27/2016 SELF Complex Closed Other Reasons - No Records 9/30/2016 16-OIG-225 5/13/2014 6/17/2016 25-PAGE REFERRAL - Assigned - - 16-OIG-226 6/7/2016 6/20/2016 All Department of Justice Office of the Inspector Novak, Matt Simple Closed Other Reasons - No Records 7/15/2016 General reports that mention Palantir Technologies, Inc., Palantir employees, and Palantir products in any way (January 2001 – present) 16-OIG-227 6/30/2016 6/30/2016 All ROIs (closing memos or reports on MacFarlane, Scott - Assigned - - investigation) issued in 2016. Year-to-date by your IG. If too burdensome, you may limit to only those issued in the National Capital Region or Washington DC-region. (to include DC, VA, MD, WV) 16-OIG-228 7/1/2016 7/1/2016 All emails and text messages sent and received Blutstein, Allan Complex Closed Other Reasons - No Records 9/30/2016 by the Inspector General from June 28, 2016, through July 1, 2016, that mention or refer to President Bill Clinton's meeting with U.S. Attorney General Lynch in Phoenix on June 27, 2016. 16-OIG-229 3/21/2016 7/5/2016 Routed request from Tax Division seeking Volpentesta, John Simple Closed Other Reasons - No Records 7/15/2016 documents issued by: IRS, FBI, OIG and Federal Judicial Branch 16-OIG-230 6/20/2016 7/6/2016 Simple Closed Other Reasons - No Records 7/15/2016

16-OIG-231 6/21/2016 6/21/2016 - Documents Added to Review Log - -

16-OIG-232 6/21/2016 6/21/2016 Years to search 2016 Please provide any records, Fernandes, William Complex Closed Denied in full 9/26/2016 reports or investigative findings containing the requestor and the name: Amrhein

16-OIG-233 6/21/2016 6/21/2016 Years to search 2016 Please provide any records, Fernandes, William Complex Closed Denied in full 9/26/2016 reports or investigative findings containing the requestor and the name: Robert Tenney

16-OIG-234 6/21/2016 6/21/2016 Produce any records, reports, or investigative Fernandes, William Complex Closed Denied in full 9/26/2016 findings containing the requestor and : William Czopek Years: 2013-2016

16-OIG-235 6/14/2016 6/23/2016 SELF Simple Closed Other Reasons - No Records 7/19/2016 16-OIG-236 6/20/2016 6/29/2016 Copy of the names of cases, listed in public Gray, Isaac Simple Closed Other Reasons - No Records 7/19/2016 records and the list of number of cases, from 1982 - to the present, involving former FBI S/A Michael Malone (Hair Analysis Unit). 16-OIG-237 7/11/2016 7/11/2016 I request disclosure from the Department of Leopold, Jason - Assigned - - Justice Office of the Inspector General (DOJOIG) copies of all Management Advisory Memorandums sent by DOJ OIG to the FBI, as well as any responses received from the FBI. The time period for my request is 2000 through the date the search for responsive records is conducted.

16-OIG-238 6/27/2016 7/12/2016 All records referring to allegations of physical Ajaj, Ahmad - Assigned - - abuse, mistreatment or any other civil rights violations by BOP employees at USP Marion, IL, against inmates from 2010 - 2016. 16-OIG-239 7/12/2016 7/13/2016 List of independent auditors of the asset forfeiture Cohen, Jonathan - Assigned - - and equitable sharing program, and a list of any contracts for those audits between the DOJ or federal government and those auditors. 16-OIG-240 7/13/2016 7/13/2016 Copies of raw investigative documents, including Tucker, Eric - Assigned - - but not limited to, transcripts or summaries of interviews with relevant parties concerning the July 7, 2016 Inspector General report titled: “Findings of Misconduct by an FBI Special Agent for the Unauthorized Disclosure of Court-Sealed, Sensitive Law Enforcement Information to the Media.” A full copy of any report(s) provided to the Executive Office for United States Attorneys and to the Justice Department’s Office of Professional Responsibility related to the aforementioned report. Copies of any documents recommending specific disciplinary action to be taken against any Justice Department employee as a result of the aforementioned report. A copy of any completed investigative report that forms the basis of the aforementioned and publicly released report summary.

16-OIG-241 7/15/2016 7/18/2016 I request the currently classified version of the O'Connor, Rory Complex Closed Denied in full 10/25/2016 the Department of Justice OIG's "Review of the FBI's Handling of Intelligence Information Related to the September 11 Attacks," an unclassified version of which I am aware was released in June 2006 16-OIG-242 7/15/2016 7/15/2016 A list, or other record(s), setting forth the titles, Reilly, Stephen Complex Assigned - - identification numbers and issue dates of all final audit reports issued by the Office of the Inspector General between January 1, 2011 and present, including any final audit reports which have not been disclosed to the public. 16-OIG-243 7/21/2016 7/21/2016 • Letter dated Feb. 3, 2015 from Michael Reilly, Stephen Complex Assigned - - Horowitz, Inspector General, U.S. Department of Justice, to Senate Committee on Appropriations and House Committee on Appropriations regarding a failure of the Federal Bureau of Investigation (FBI) to provide the OIG with timely access to records. Please include any and all attachments to Inspector General Horowitz’ letter, and any responses to the Office of Inspector General from the U.S. Department of Justice and/or FBI. • Letter dated Feb. 19, 2015 from Michael Horowitz, Inspector General, U.S. Department of Justice, to Senate Committee on Appropriations and House Committee on Appropriations regarding a failure of the Federal Bureau of Investigation (FBI) to provide the OIG with timely access to records. Please include any and all attachments to Inspector General Horowitz’ letter, and any responses to the Office of Inspector General from the U.S. Department of Justice and/or FBI. • Letter dated Feb. 25, 2015 from Michael Horowitz, Inspector General, U.S. Department of Justice, to Senate Committee on Appropriations and House Committee on Appropriations regarding a failure of the Federal Bureau of Investigation (FBI) to provide the OIG with timely access to records. Please include any and all attachments to Inspector General Horowitz’ letter, and any responses to the Office of Inspector General from the U.S. Department of Justice and/or FBI.

16-OIG-244 7/22/2016 7/22/2016 SELF - Assigned - - 16-OIG-245 7/26/2016 7/26/2016 Copies of all official correspondence, from July 25, Reilly, Stephen - Assigned - - 2015 to present, exchanged between the Department of Justice Office of the Inspector General and the following Members of Congress, in their capacity as committee chairmen: o Sen. Charles Grassley, Chairman of the U.S. Senate Committee on the Judiciary o Rep. Bob Goodlatte, Chairman of the U.S. House Committee on the Judiciary o Sen. Ron Johnson, Chairman of the U.S. Senate Committee on Homeland Security and Governmental Affairs o Rep. Jason Chaffetz, Chairman of the House Committee on Oversight and Government Reform

16-OIG-246 1/27/2016 7/26/2016 1. Any and all records regarding the reports DHS Smith, Ian - Assigned - - filed with the Office of Government Ethics required by the federal ethics regulations at 5 CFR 2638.503(c) and 5 CFR 2638.503(a)[1] regarding the March 24, 2015 OIG report, Investigation into Employee Complaints about Management of U.S. Citizenship and Immigration Services’ EB-5 Program.[2] 2. Any and all original records of actions taken or not taken regarding the matter in item #1.

16-OIG-247 7/13/2016 7/27/2016 Records located in Brooklyn and Queens, NY in Haynes, Kevin Simple Closed Other Reasons - No Records 7/29/2016 relation to Federal Criminal Case No. 93-CR-1043 EDNY and State Criminal Case No. Crim. Crt. King dkt. #93k039260-NYSID- 7468195k III N.Y.S. Only. 16-OIG-248 7/26/2016 7/28/2016 - Assigned - - 16-OIG-249 7/28/2016 7/28/2016 Full report by the Office of the Inspector General Tillman, Zoe - Assigned - - related to the Investigative Summary published on OIG’s website on July 28, 2016, entitled: “Findings of Misconduct by an AUSA for Failing to Declare Items and Pay Customs Duties Upon Reentry Into the U.S. From International Travel.”

16-OIG-250 6/16/2016 7/29/2016 3-PAGE REFERRAL Complex Closed Granted/Denied in Part 9/30/2016 16-OIG-251 12/5/2015 7/21/2016 What position (including retired) AUSA Melvin E. Greer, Bruce Complex Closed Other Reasons - No Records 9/30/2016 Hyde, Jr., currently holds and where/what district he is working in 16-OIG-252 7/5/2016 7/25/2016 OIG report "Review of the Bureau of Prisons’ Cox, Eddie Simple Closed Granted in full 8/18/2016 Contraband Interdiction Policy ” 16-OIG-253 7/27/2016 7/27/2016 SELF - Documents Added to Review Log - - 16-OIG-254 7/18/2016 8/2/2016 Copies of recently declassified information from Petitta, Lawrence Simple Closed Other Reasons - No Records 8/24/2016 the 9/11 Commission of Terrorist Attacks upon the United States. 16-OIG-255 5/18/2016 8/3/2016 OIG report that detailed staffing shortages in Tashbook, Robert Simple Closed Granted in full 8/24/2016 Federal BOP medical facilities 16-OIG-256 7/12/2016 8/8/2016 SELF Simple Closed Other Reasons - No Records 8/24/2016 16-OIG-257 7/21/2016 8/8/2016 Records sent by inmates relating to any Ajaj, Ahmad - Assigned - - allegations of misconduct by BOP Staff at USP Marion, IL or discriminatory treatment against inmates at USP Marion, IL during the period 2008 - 2016 16-OIG-258 1/2/2015 8/2/2016 REFERRAL Complex Closed Granted/Denied in Part 9/30/2016 16-OIG-259 7/18/2016 8/8/2016 SELF and see request. - Assigned - - 16-OIG-260 5/19/2016 8/5/2016 2-PAGE REFERRAL Complex Closed Granted/Denied in Part 9/30/2016 16-OIG-261 6/15/2016 6/15/2016 Information relating to (DOJ Audit Findings) in Dial, Brian Complex Closed Other Reasons - No Records 8/29/2016 USMS memo dated June 9, 2016 - 2016 GS-1811- 13 Annual Open Season for Merit Promotion.

16-OIG-262 8/9/2016 8/9/2016 - Assigned - -

16-OIG-263 8/9/2016 8/9/2016 All investigative findings of whistle-blower Garner, John - Assigned - - retaliation by USM Arthur Baylor, CDUSM Daniel O'Donnell, DUSM James "Jim" Alston and findings/conclusions pertaining to myself. 16-OIG-264 8/22/2016 8/22/2016 Any OIG audit covering the city of Calumet City, Wagman, Jake - Assigned - - Illinois since 2010, including any Single Audit Act Reports. (I believe the OIG did one on Calumet City in 2013-2014 covering the 2011 fiscal year). 16-OIG-265 8/11/2016 8/11/2016 Records, documents, and communications related Nason, Sarah - Assigned - - to OIG Case #2016-004898, the investigation of Ms. Quindley regarding expenditures related to the alleged misuse of her government credit card: 1) All emails and communications between OIG and the ATF relating or referring to Quindley during the investigation 2) All emails and communications between OIG and ATF relating or referring to Quindley after the investigation was completed. 3) Notes written or otherwise prepared by OIG and/or ATF officials pertaining to Quindley investigation. 4) All emails and communications between OIG and ATF relating to Quindley investigation including but not limited to the decision to open the case. 5) All emails and communications preceding OIG’s and/or ATF’s decision to open an investigation regarding Quindley. 6) All emails and communications documenting the agency’s monitoring of this case at OIG and/or ATF. 7) All emails and communications to or from ATF SOD Deputy Chief Billy Wright and OIG relating to Quindley investigation. 8) All emails and communications to or from ATF SOD Chief Charles Smith and OIG relating to Quindley investigation.

16-OIG-266 8/11/2016 8/11/2016 - Documents Added to Review Log - -

16-OIG-267 8/11/2016 8/11/2016 - Assigned - -

16-OIG-268 8/12/2016 8/12/2016 SELF - Assigned - - 16-OIG-269 8/15/2016 8/15/2016 Under Section 406 of the Cybersecurity Act of Eaton, Joshua - Assigned - - 2015, the office of the inspector general for any federal agency that operates a national security system or a computer system containing personally identifiable information must submit a report to Congress by Aug. 14, 2016, outlining those systems' access controls and other security measures. I seek disclosure of any and all such reports and/or audits prepared, received, transmitted, collected and/or maintained by your agency between Dec. 1, 2015, and the date your office processes this request, inclusive.

16-OIG-270 8/16/2016 8/16/2016 SELF - Assigned - - 16-OIG-271 8/19/2016 8/19/2016 Requesting documents regarding the DOJ/OIG Lyons, Christopher - Assigned - - Review of the Federal Bureau of Prisons’ Monitoring of Contract Prisons, dated August 2016 (the “Review”). More specifically, copies of any correspondence between the OIG and Corrections Corporation of America or The GEO Group, Inc., regarding the Review or any draft thereof, apart from the letters attached as Appendix 9 to the Review. 16-OIG-272 8/25/2016 8/25/2016 - Assigned - -

16-OIG-273 8/29/2016 8/29/2016 1. All data supporting the U.S. Department of Emery, Mark - Assigned - - Justice Office of the Inspector General's August 2016 Review of the Federal Bureau of Prisons' Monitoring of Contract Prisons (the "Report"). 2. All Program Reviews from Fiscal Year ("FY") 2011 until the present for the "select group of 14 comparable BOP institutions" referenced in Appendix 1 to the Report (the "BOP Facilities"). 3. The number of all on-site monitors in place at all BOP prison facilities listed in the Report, listed by facility if such a list is available. 4. Demographic information, including the individual citizenship of, the inmate populations of each of the 14 BOP Facilities listed in the Report for the time period of FY 2011 to the current date, broken out by year. 5. The population size, in terms of both bed capacity and average daily population, for each of the 14 BOP Facilities listed in the Report for the time period of FY 2011 to the current date, broken out by year. 6. All raw data used for the Report, including interviews in the field, data produced from all private contracting entities discussed in the Report, and BOP. 7. All emails, meeting notes, memoranda and drafts of reports created in connection with the preparation of the Report.

16-OIG-274 8/15/2016 8/30/2016 Opportunity to inspect or obtain copies of public Best, Ryan Simple Closed Other Reasons - No Records 9/20/2016 records related to Doug Bartlett and any and all investigations of Doug Bartlett since June 15, 2014 16-OIG-275 8/30/2016 8/30/2016 Copy of the report and findings of the AR 15-6 on Gonzales, Cassy Simple Closed Other Reasons - No Records 9/21/2016 my husband, 1LT Cody Niemietz. The investigation was done through his command, 307th Expeditionary Signal Battalion (ESB) at JBER (Joint Base Elmendorf-Richardson.) 16-OIG-276 7/7/2016 8/30/2016 2-PAGE REFERRAL Simple Closed Granted/Denied in Part 9/30/2016 16-OIG-277 8/30/2016 8/30/2016 OIG Audit Report 07-19 Roger, Roger Simple Closed Granted in full 9/22/2016 16-OIG-278 8/15/2015 9/1/2016 3-PAGE REFERRAL Simple Closed Granted/Denied in Part 9/30/2016 16-OIG-279 9/6/2016 9/13/2016 OIG Reports “delayed release of inmates within Bornman, Gary Simple Closed Other Reasons - No Records 9/26/2016 the Bureau of Prisons” and “use of restrictive housing (solitary confinement) within the Bureau of Prisons ” 16-OIG-280 8/29/2016 9/2/2016 Records of communication since Jan. 1, 2015, Carollo, Russell Complex Closed Other Reasons - No Records 11/4/2016 involving Bob Corker and/or members of his staff related in any way to Volkswagen. I also request all other FOIA request letters seeking any of the information being sought in this request, all other communication related to the requests and all responsive materials provided to requesters.

16-OIG-281 9/2/2016 9/6/2016 investigative file compiled by the Inspector Apuzzo, Matt - Assigned - - General's Office to complete its Audit Report 13- 36, which was released in 2013 entitled "Audit of the Bureau of Alcohol, Tobacco, Firearms and Explosives' Use of Income-Generating, Undercover Operations." 16-OIG-282 8/22/2016 9/9/2016 2014 & 2015 Annual Reports Rieley, Jeffrey - Assigned - - 16-OIG-283 9/10/2016 9/12/2016 Provide written confirmation that the Department Arellano, Jesus - Assigned - - of Justice is investigating the plaintiff’s claims.

16-OIG-284 9/5/2016 9/12/2016 1) Any and all records relating to the racial Brown, Roderick - Assigned - - breakdown of prisoners have served time at FCI Morgantown over the last ten years, 2) By race, all records relating to Halfway House Placement of prisoners who have received more than six months halfway house placement over the last ten years, at FCI Morgantown. 3) By race, all records relating to prisoner who have participated in the Community Service Work Related Programs over the last 10 years, 4) By race, all records relating to prisoners who have been assigned P Grade, Grade 1 and Grade 2 over the last 10 years at FCI Morganton, 5) By race, all records relating to prisoner disciplinary transfers and special housing assignment longer than two weeks over the last ten years at FCI Morgantown, 6) Any and all records relating to racial complaints by staff or prisoner population against the FCI Morgantown for the last ten years, including any federal investigations that have taken place as a result of those complaints and records of disposition thereof, 7) Any and all records relating to IFRP Refusal Status being used in any manner to deny or diminsh the amount of time for RRC Placement over the last ten years at FCI Morgtown.

16-OIG-285 9/15/2016 9/16/2016 CLARIFICATION Moss, British Simple Closed Other Reasons - Request Withdrawn 9/30/2016 16-OIG-286 9/13/2016 9/13/2016 6-PAGE REFERRAL - Documents Added to Review Log - - 16-OIG-287 8/11/2016 9/13/2016 SELF - Assigned - - 16-OIG-288 9/13/2016 9/13/2016 Any reviews by an Inspector General External Smithberger, Mandy - Assigned - - Review Panel convened in accordance with Presidential Policy Directive PPD-19 regarding Dr. George Ellard, including but not limited to final reports, decisions, and/or recommendations.

16-OIG-289 9/14/2016 9/14/2016 Disclosure information concerning Section 702 of Diakun, Anna Simple Closed Other Reasons - No Records 10/24/2016 Foreign Intelligence Surveillance Act.

16-OIG-290 9/15/2016 9/15/2016 Records relating to ITT Educational Services, Inc., Levy, Scott - Assigned - - PricewaterhouseCoopers, LLP, et al, Case No. 03- 20460 16-OIG-291 9/18/2016 9/19/2016 SELF - Assigned - - 16-OIG-292 9/1/2016 9/20/2016 Various OIG Reports Tashbook, Robert - Assigned - - 16-OIG-293 9/6/2016 9/20/2016 Simple Closed Other Reasons - No Records 9/30/2016 16-OIG-294 9/20/2016 9/20/2016 My Freedom of Information Act Request sought Machanic, Scott - Assigned - - information released concerning our firm, Cunningham, Machanic, Cetlin, Johnson, Harney & Tenney, LLP and/or our attorneys. William Fernandes is not our client. William Fernandes is an opponent in civil litigation which our firm is handling on behalf of one of our clients. Mr. Fernandes has stated that he has received certain information (which he has not disclosed to us) suggesting some kind of either bad action by members of our firm or perhaps obstruction of justice by our firm, which, as nearly as we can figure, he is claiming to have obtained from the Office of the Inspector General by means of a FOIA request that he made. The purpose of the request is to determine if your office in fact has any documents concerning or mentioning our firm or the undersigned or my partner Robert Tenney. We are not seeking documents concerning Mr. Fernandes himself.

16-OIG-295 9/20/2016 9/20/2016 OIG investigation of an allegation of an improper Masson, Rob Simple Closed Denied in full 10/24/2016 relationship between Assistant U.S. Attorney Fred Harper and New Orleans Defense Attorney Ralph Capitelli 16-OIG-296 9/21/2016 9/21/2016 - Assigned - -

16-OIG-297 9/12/2016 9/22/2016 Grand jury indictments in case number 1:12-CR- Dunham, Tarvish Simple Closed Other Reasons - No Records 9/30/2016 00011 in Clarksburg, West Virginia.

16-OIG-298 7/20/2016 9/22/2016 1-PAGE REFERRAL Simple Closed Granted in full 10/24/2016 16-OIG-299 9/23/2016 9/23/2016 I am requesting information related to an Harrington, Elizabeth - Assigned - - investigative summary released on Sept. 22, 2016 about a trial attorney who "engaged in sex acts on a train, refused to disembark when asked by train and law enforcement officials, and became combative and kicked an officer while being removed from the train. The attorney was arrested and charged with disorderly conduct, resisting arrest, and assaulting a law enforcement officer." I request the trial attorney's name, job title and description, employment status with the Justice Department, salary, where and when the arrest was made, and any documents from the OIG's investigation related to the incident that led to the arrest. 16-OIG-300 9/26/2016 9/26/2016 We are seeking the release of the data underlying Rosenberg, Jacob - Assigned - - a report issued by the DOJ’s OIG Audit Division from February 2007. The report is titled “The Department of Justice’s Internal Controls Over Terrorism Reporting.” To be specific, we would like the data used to document cases that underlie the statistics stated within the report, the lead indictment of these cases, the date of indictment of these cases, and the U.S. federal judicial district of these cases. This requests, therefore, seeks all documents and files the DOJ OIG’s office holds that would constitute data used to state the statistics used in the 2007 report named above.

16-OIG-301 9/26/2016 9/26/2016 1) Copies of raw investigative documents, Tucker, Eric - Assigned - - including but not limited to, transcripts or summaries of interviews with relevant parties concerning the September 26, 2016 Inspector General report titled: “Findings of Misconduct by a DOJ Trial Attorney for Disorderly Conduct, Resisting Arrest, Assaulting a Police Officer, and Lack of Candor” 2) A full copy of any report(s) provided to the Executive Office for United States Attorneys and to the Justice Department’s Office of Professional Responsibility related to the aforementioned September 26, 2016 report. 3) Copies of any documents recommending specific disciplinary action to be taken against any Justice Department employee as a result of the aforementioned report. 4) A copy of any completed investigative report that forms the basis of the aforementioned and publicly released report summary.

16-OIG-302 9/14/2016 9/27/2016 - -

16-OIG-303 9/9/2016 9/28/2016 1) Report or audit of BOP Release Preparation Phillips, Keith - Assigned - - Program 2) Recent or current OIG audit of BOP'S management and placement in Residential Reentry Centers 3) Index of OIG agency reports of any kind regarding BOP from 2010 to present 4) Staff listings of specific OIG staff that are assigned to conduct investigations pertaining to BOP. 16-OIG-304 7/5/2016 8/17/2016 SELF - Assigned - - 16-OIG-305 9/29/2016 9/29/2016 The full OIG investigative report surrounding Iboshi, Kyle Simple Closed Granted/Denied in Part 10/24/2016 allegations that an Amtrak employee was acting as a paid Drug Enforcement Administration (DEA) Confidential Source (CS), providing Amtrak information to the DEA. An investigative summary of this report was posted on oig.justice.gov on January 7, 2016. 16-OIG-306 9/26/2016 9/29/2016 All records and/or documents relating to an O'Donnell, Terrence - Assigned - #VALUE! External Review Panel's ("ERP") review of whistleblower retaliation claims against Dr. George Ellard, former NSA Inspector General, resulting in an ERP Decision in May 2016. The ERP was convened in October 2015 and was chaired by Michael E. Horowitz, Inspector General, Department of Justice; with members Eric M. Thorson, Inspector General, Department of the Treasury; and Chris R. Sharpley, Deputy Inspector General, Central Intelligence Agency. The requested records include, but are not limited to: (a) All transcripts or recordings of any interviews or depositions created in the course of the ERP review; (b) All documents gathered, collected, or received for purposes of the ERP review, including all transcripts or recordings of any interviews or depositions created in the course of the Department of Defense Office of the Inspector General's investigation of the same claims reviewed by the ERP; (c) All memoranda, reports, notes, and work papers created in the course of the ERP review; (d) All correspondence with the Department of the Treasury, Central Intelligence Agency, or the Department of Defense relating to the ERP review.