Description of document: FOIA Case Logs for: US Federal Trade Commission (FTC) for 2003 – 2006
Requested date: 02-October-2006 / 27-October-2006
Released date: 23-October-2006 / 09-November-2006
Posted date: 25-August-2008
Title of Document PENDING REQUESTS - ALL - BY DATE 11/6/2006 Requests Report Received between 10/01/2003 and 09/30/2004
Date/date range of document: 02-October-2003 – 290September-2006
Source of document: Freedom of Information Act Request Office of General Counsel Federal Trade Commission 600 Pennsylvania Avenue, N.W. Washington, D.C. 20580 Fax: (202) 326-2477 Email: [email protected] On-Line form: https://www.ftc.gov/ftc/foia.htm
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The governmentattic.org web site (“the site”) is noncommercial and free to the public. The site and materials made available on the site, such as this file, are for reference only. The governmentattic.org web site and its principals have made every effort to make this information as complete and as accurate as possible, however, there may be mistakes and omissions, both typographical and in content. The governmentattic.org web site and its principals shall have neither liability nor responsibility to any person or entity with respect to any loss or damage caused, or alleged to have been caused, directly or indirectly, by the information provided on the governmentattic.org web site or in this file UNITED STATES OF AMERICA FEDERAL TRADE COMMISSION WASHINGTON, D.C. 20580
10/1112006
RE: FOIA-2007-00029 FOIA requests for first two quarters ofFY2005
This letter acknowledges the receipt ofyour Freedom ofInformation Act request dated 10/0212006 for the documents listed below:
FOIA requests for first two quarters ofFY2005
Ifyou should have any questions regarding your request contact Lauren Marasco at 202-326-2183. In any call or future correspondence concerning the request, please refer to the following case number FOIA-2007-00029.
Troy Krouse UNITED STATES OF AMERICA FEDERAL TRADE COMMISSION WASHINGTON, D.C. 20580
Re: FOIA-2007-00029 FOIA requests for first two quarters of FY2005
This is in response to your request dated 10/0212006 under the Freedom of Information Act seeking access to FOIA requests for first two quarters of FY2005. In accordance with the FOIA and agency policy, we have searched our records, as of 10/11/2006, the date we received your request in our FOIA office.
We have located 26 pages of responsive records. You are granted full access to the responsive records, which are enclosed.
If you are not satisfied with this response to your request, you may appeal by writing to Freedom of Information Act Appeal, Office of the General Counsel, Federal Trade Commission, 600 Pennsylvania Avenue, N.W., Washington D.C. 20580 or by facsimile at (202) 326-2477, within 30 days of the date of this letter. Please enclose a copy of your original request and a copy of this response.
If you have any questions about the way we handled your request, or about our FOIA regulations or procedures, please contact Lauren Marasco at 202-326-2183.
Sin~lY, ahJ.~na ttomey UNITED STATES OF AMERICA FEDERAL TRADE COMMISSION WASHINGTON, D.C. 20580
11/02/2006
RE: FOIA-2007-00l20 FOIA request logs
Dear Mr. Trimble:
This letter acknowledges the receipt ofyour Freedom ofInformation Act request dated 10/27/2006 for the documents listed below:
FOIA request logs
Ifyou should have any questions regarding your request contact Lauren Marasco at 202-326-2183. In any call or future correspondence concerning the request, please refer to the following case number FOIA-2007-00120.
~'?7J~(~~ Troy Krouse UNITED STATES OF AMERICA FEDERAL TRADE COMMISSION WASHINGTON, D.C. 20580
Re: FOIA-2007-00120 FOIA request logs
This is in response to your request dated 10/27/2006 under the Freedom of Information Act seeking access to FOIA request logs. In accordance with the FOIA and agency policy, we have searched our records, as of 11102/2006, the date we received your request in our FOIA office.
We have located 115 pages of responsive records. You are granted full access to the responsive records, which are enclosed.
If you are not satisfied with this response to your request, you may appeal by writing to Freedom of Information Act Appeal, Office of the General Counsel, Federal Trade Commission, 600 Pennsylvania Avenue, N.W., Washington D.C. 20580 or by facsimile at (202) 326-2477, within 30 days of the date of this letter. Please enclose a copy of your Oliginal request and a copy of this response.
If you have any questions about the way we handled your request, or about our FOIA regulations or procedures, please contact Lauren Marasco at 202-326-2183. PENDING REQUESTS - ALL - BY DATE 11/6/2006
[EDELMAN & COMBS ITECH FUNDING CORP...... JONES DAY REAVIS & POGUE 9/4/02 PREMERGER LTR TO M. VERNE BRYAN CAVE VECTOR TOBACCO LTD'S OMNI LEXINGTON LAW GROUP WEIGHT LOSS ADVERTISING REPORT ·················1 NGELA M LANGFORD CANDLES OF AMERICA ...... ~ ·························· · ..··..··.. ·····.. ··1 ICOLE MARANTO EN & HISTORIES PAMPHLET OLENE BIGHAM PRIVATE GOLD MINE BAKER & MILLER BC'S MISSION ACCOMPLISHMENT OHN CATAPANO SECTION 623(A) OF FCRA DOCS
w· 'C' _,_", , ~, HARON SPENCER ETROPOLITAN SECURITIES KRAMON & GRAHAM C SURGERY ASSOCIATES EXANNA CATO SVC PACIFIC GROUP 'FOX 5 NEWS ,SCENTURA CREATIONS TOPSPIN CREATION' CORP. ....···1CAr\iON&)(EROX LI·C····E········N·········s········E··········A·········G······REEMENT I·········.....··········· .. ··'fHESTONEGATEAGEr\iCY;MIRACLE·II··CO~R~···· ... ·····..~~''''''''''~'''~'''' OFFICE oFsiAIR15RAZlc·lLoWE"V·.slTRPAS·RESOURCES DOCS _, ~~"~__ ~~ __~~~_~~~_X~, __ ~"__~~ __,~_X_~~"~~_,~~ -,-.-.-~w~_,_~-w,---.-,-,-~_~.~~~~,,~o,~~~~~""~~"~""~W""~, ,'".- _.- ,'u_~~~_, ,'-' .- '---X-X-~~="'N,~~"~'.-~="M S SHIRLEY !TCA CABLE INC. I:,::":,,,,:, +·D=.. A····:R=·:R=·~I~N:· ..c:F==EL·COWS.. ····..·..·· ······ ""';C'H:'IL"D="'S='U"pC:"p=O'C:":'R=T '=E"N"F=Oc:·=R·C·c:·=E·M···E=··N··":"T··..A····G=··E·······N····C···1 iiAW"O'FRCfo'FTIMOTHYCKAR;MMCO TRANSMISSIONS DOCS lLIr\i'DOUiST&VENNUM BATESVILLE CASKET CO. BLOOMBERG NEWS ED KASSIN·G'··E·~R···~R········E·-C=O'C,...R·~D~S'········· ( I···························· ···· +, . LEMERY GREISLER MAY, JR PREMERGER LTR OF 5/23/02 KENNETH A. MCCREADY EBAY, INC. DOCUMENTS ...... ~ . INNER CITY PRESS INANCIAL ...... ~ ~.._~.__ =.= ::...==:::..:. ,.=...... ~._ ~._..~ j EDELMAN & COMBS KEE GROUP HORWITZ, HORWITZ &ASSOCIA I LD:::'.T=E=L·":E:::S==E==R::V··:·:I~C=·:E=":S:"'·"··············· ···..·······.. ·...·..··~~-- ..i I... + ~ .. ~...... IVIAN RODRIGUEZ ILLOWBRIDGE ASSOC. .. ~ _ · ·_··~··4 NIV. OF WASHINGTON OBACCO SPORTS SPONSORSHIP ..•..••..•. _ j BER, KALER, GRIMES & SHRIVE ALDERO DEVELOPMENT EDELMAN & COMBS ORTH SHORE AGENCY MANDA WINTERS ASH ENTERPRiSES'·····························································...···...····..···..~·I MANDA WINTERS DETAILS ... ~ _ ·1 TERS SOURCE CORP. INTERS ONEYFROMHOME.COM ...... ~ ~~ ~..•._ •· .. ······.. ·1 MANDA WINTERS .D.P. INC. MANDA WINTERS ELEBRITY MAILERS 1···································+ ~...... +...... _._~ ...... +M A.J.c:>!2I~ ..~A~~Q~~~ ~ j~~!'J.§~.~~~I~L,SADS COMPLAINT :BARON & BUDD 'SERVICE CORP INTL. CONSENT ORDER '-'~'« ,,~U" """U"_,O~~_,_~, ,~_,~_,_w_~"UU~"W"~_'_UN_ ~LADY " __ __ OF AMERICA FRANCHISE CORP.
'HENRY R. WILLIAM HENRY ROBERT WILLIAM BIAO HUANG :MARKET AMERICA, INC ··· ·.. · · ·....1 ., ~ _ . SUSAN MIDLER MRP LONG-TERM CARE INSURANCE "" ~_~~ <_<_~K_~~__~n"~ ~_~, ~_y_~ ~ ~_._. ~_k_~~_ _< iOLSSON & FRANK '5/6/02 SEN. CHARLES SCHUMER LTR 003-44.. ·~nENKENS~&GILC"HRTsTPARKERiGENERAL ELECTRIC MEDICAL IMAGING 003:45 .. ···.. iR·ANDy···REDMAN~-~ ·..·· ..· .. ······iTURNKEY VENDING, INC~""~"'''~''''''''''''''''''' .. ~ ~ " , __ _ 1...... ,... ,...... • _ .._,~ ' . 2003-46 ANTHONY P. HARRIS Icsc CREDIT SERVICES
Page 1 PENDING REQUESTS - ALL - BY DATE 11/6/2006
l')n(\~_1117 !AII.IAI YTICS INC. !RESPONSE TO RFP NO. 29-2-P-01 00 HOMAS J. LYONS & ASSOC. CSC CREDIT SERVICES HOMAS J. LYONS & ASSOC. IEXPERIAN, INFORMATION SOLUTIONS THOMAS J. LYONS & ASSOC. IEQUIFAX, INC. THOMAS J. LYONS & Assoc.lfRAr;is~UNI6N I' """""""""" -M'" -- ~O'"""""~~'''''~''''''~_~~~"~ "_", __,,,.,_,_",,"om~~,_,",_~m__.'_'H__ U__ U~ ' ,_ ,'__ 'Y '.Y, w ~ _., DARNELL FOSTER UIXTAR LCOA MNIQUIP TEXTRON INC. DELMAN & COMBS CP ENTERPRISES, INC. RANK J. VANELLA AGLES NEST HOMES, INC. INALPLANNING FROP DATA FROM 9/3010HO 9/30102 ADSUAR MUNIZ GOYCO & BESOS _,~ ~~_,,~ __n, _n_ ~~, ~'---""Y-W--"-__M=='~_,_~',~'~ iCOURTNEY M. ROOZEN RADE RIOTS INFORMATION "ICH'RIS~G':'M'66RE ATENT & TRADEMARK INSTITUTE """'1"""""""""""""""" !HUMPHREY LAW FIRM RKIN, INC. I······~··_,···,' OME S. LAMET & ASS. TC ADVISOC'R':':y':"O::C:P':I'N:':IO::C:N':~6'1':0~0' '&: 7/01 RADER, FISHMAN & GRAUER FEDERAL-MOGUL CORP.IT&N HOGAN & HARTSON COMPLAINTS UNDER FTC TCF'A"P""~ "., .. j EXAS A&M UNIV~~~~!!.Y~.~._.~..., 1F'!.Q.,~O~~~9AD STA!ISTI(:?~~ ..~. HARBARA SCHWARZ IMARK C. RATHBUN (DE ROTHSCHILD) ·'·~~·SBURGER-&~PRTCE~·~·=-~··l~~_~~IT~~~TER~~~~.:'.=~~~.==~'===:.~'.= OFFICE OF ILAN JOEL ~.H0F.3t~~.~~£!.Q.~~r:~Nyg9~~r:~~If'.J!.~... FORMATION GROUPiJASON L. HOFFMAN •.~,.,~._ ..:.~.•..•~..••,.~ .._.~'-,.~,.,~~" ...,.. ".,···~·· .. ·..········_.._·l YPERTOUCH INC. KIN SOFTWAREIAPPSALES ".. ~ ... ~ ....._..~. ,····..·..· .. 1 COTT CHARLES OTT CHARLES; SEEHAUSEN ~=_M_,","'~~"~_~W""= __ <""'~~'''U "-, _~~_"_"='"=~_ "'''=m,",", JAMES A. SCHER CAMBRIDGE SYSTEMS CORP. LAW OFFICE OF STEPHEN LINDE HERMOSPAS, INC. LAW OFFICE OF ILAN CHOROWS MERIONE ...... :MORCAN, LEWIS & BOCKIUS 6 HSR ACT 9/02 TO PRESENT DORSEY & WHITNEY MERGER NOTIFICATION LTR 11/02 1···················_··+· .. INSTON & STRAWN US V. PHILIP MORRIS INC. CE OF ILAN CHORO IER PLUS TRAVEL EL SEHLMEYER STEN GROUP [ERNST & YOUNG LLP RIO GRANDE BEHAVIORAL COMPLAINT iWSVN 7 NEWS .I.S. INC. 01 11/8 STADLER PREMERGER LTR iLEN VACCARIELLO KULPA INC . 'MEDICLINIC L.E. RICHEY & ASSOCIATES ., ,.~ . :CALFEE, HALTER & GRISWOLD INSSER 1MANTROSE-HAEUSER ~ ENEGENCE IGIBSON, DUNN & CRUTCHER HILLIPS PETROLEUM 1CONOCO 1 ,',,, " "M,'", "'", " ",'"'' " • ""=",,.," " ,~..,_•.,.. ~, ~.•~._.~••~+,..: ~_ ~ ~,~.,' ._ ," ,....~.... ~..__ "_~'I HIXSON LAW OFFICE CONSUMER PORTFOLIO SERVICES Page 3 PENDING REQUESTS - ALL - BY DATE 11/6/2006 iFTC & IRON MOUNTAIN CONTRACTS iTHE lAMS CO. IGARY ALAN WHITE IHEINRICH MUELLER RELIANCE REINSURANCE CO. _r _, ~,,_,_" __ ~~""~o, __ "'c 'm __ = NETWORK VALIDATION FOR NOVARITIS ····················_··~lNATK5r\fALGRANT;s~c6~NFEREN~cEs f········ ·~~·~·····--···-I=:·:···=·=·= ==.::..:.= =.=. iA~XER·fcANCREDjT·SOLUTI6·NS················· f-~·······················~~·+· .=..~: =--~ -: _ _...... RICHARD M. DIMASO Y ICREDIT REPAIR CONSULTING ..= ~ ~ : .. t IZENS FOR VOLUNTARY TRADM L BRAUCHLER, AURORA COMPLAINTS _~'m""o'~_,~" u'U"U~, o~,_, , TTHEW A TAVARES CLAUDE BUDDY LEACH, JR...... ~.- I DELMAN & COMBS M.R.S. ASSOCIATES ROY, SHECTOR &VOCHT DATATEC LIMITED / BLOOMFIELD f:·-.:·:·..:-~··:·=·· UGLAS SPIRES OAD .~~ ~.~_._~ ~...... •....._.. HODGE lED TRUSTEE SERVICES f···:············ ···_··"··-"i:~W·:~·O~=·=F·:F=I:·C=-=E"S=···"O="=F"·G·::·":E ...... O::R=·G::·=E:·= UEST MORTGAGE HERROLD HERROLD & CO. MILITARY CORNELIUS PURCHASES PROFESSIONAL CARPET SERVIC FTC CARPET INSTALLATION RECORDS ,".~~"..._-~... '"i:~:"''''::'''= = SCHWABE, WILLIAMSON, &WYA FAMCO PURCHASE OF STANDARD BANK I-~···"~"····· ·I=: ...... "..~.~_.~.~._" .. ".. ~._ ...... "" ..- RACEY PENDER-LINK BLAKLEY WITT ASSOCIATE COMPLAINT _,~nn- ,,_ ~ "AA_m~~~,~"_~",m~__"""""" "~_".__ ....._ FERMAN E GEIGER IFERMAN E GEIGER ...... ~..""...... ::":~:.":.-:-..:"::.:-"._~ ••...... TONY R BUTLER .F.S.C. OF ALABAMA INC. TONY R BUTLER SSOCIATES FIRST CAPITAL CORP. R BUTLER FIRST FAMILY FINANCIAL SERVICE PageS - --- PENDING REQUESTS - ALL - BY DATE 11/6/2006 SHARON SPENCER ISCOVER CREDIT CARD...... KEVIN HOLLIS -OUT 'TERRY J WEEKS J. WEEKS HOGAN & HARTSON iAMERICAN TELESERVICES ASSOC...... I JAMES L. RENNE LOWE V. SURPAS RESOURCES ..~ ~ .. ~ ~.. =::::.:::..="C~:."C:::: ~ I , :Ij~~.~f'J~~.Ij~RT~Q!'!...... ~.~ j!§!::§~~.~~!=."Tlt\I..~ ~~~§~ ..~~.~~~!'-1§t\lI2. 'EDELMAN & COMB AAMES - MORTGAGE CO . 'E6ELMAN &COMB ···'··~MAN COLLECT·····I··O"···N·····S···E····R·V····I··C=··E·······.. ·~·~ ..····················..····l EDELMAN &COMB HARRIS & HARRIS - COLLECTIONS iEDELMAN &COMB MOSS CODIllS :EDELMAN &COMB ASSET MANAGEMENT OUTSOURCING EDELMAN & COMB APITAL ACQUISITION & MANAGEMENT I······· . HARDIN, NOMBERG & BATES BATESVILLE CASKET COMPANY ...... ~.... . ~••...... iDIANE T. CRAIG BODY SOLUTIONS , : ,...... EZ HOOLEY M·······I····T·····C·=·H·:::::EL···L·········,·······..·~'" ~'I SCOTT 01 DODGE NEON PLAN MILLER &CIRES BUSPAR ATIONWIDE DOCU TC-DATABASE QUESTIONNAIRE CCSCI . ·· ·1CAREER SCHOOLS AND COLLEGES ...... ",."."",.... i"E'BORAH A. PELTZER ., l"bEBORAH A. PELTZER . . ~~.,....., ~ ~ ,...... ".,.... ·····1 ANCE MARSHALL QUIXTAR ...... ,." ", ' '."'."."'",,'."." .. , UDY WIEBE-BARRETT JUDY ANJUL CASSIDY LARK DUNLAP iCLARK DUNLAP :g~ ~(~~~~&:CQ~138.""'" j~~~GFlI~g· ,,~ ~····!::··.· ·,·=..~··, ...... ·=P·:I!:=..,.. ...:fv1·.·.:,..f:.·...·..·!'!·:·A:.·G·:=:E=:M·:E:=N:·:""T=...... ···.·'.'"" I iGEORGE MCCALL CONSUMER LEASING ACT 'ED~Ei~M.,'-r'r~&'-~-COMBS=~~'~'---~~- !REVEN UE PR-Oi)"lj-cTloNMANAGxE"MENT~"~ ~, ~_~,r, Y-=~-"".~.X_~'W'~==='-M="'==~U"='h=~""y~=-"y_t, __ , , " ,w.-_~_,',w ,-=--".-.-n"~"_="w==,'_"N_V~~"W_"','_'_w"' w______"' ,_, x "'-~_~_,==~" STEPHEN C COLLIER .STEPHEN C. COLLIER ...... ~, ..~,."...,,,... ,,.,,~.,, ...,,~..,,...... ::::. "''''=''::':'':::::='.:::::"C''=''.=:=:=='='::::''::'.''''~'..j WHITE & CASE .MSC HILKE & SPILLER EXPERT RPTS ; AN B MICHALSEN AN B MICHALSEN .. ,,~ .....~ "1 t20C13=167 IBIRO'Ail DS CHNOBRANDS, INC. RBIN IS DIRECT ERI-DENEEN ISEONE OGAN & HARTSON TELEMARKETING SALES RULE ARBARA SCHWARZ SCHWARZ 11/1/02 FOIA REQUEST ················,~····,,····L:·I·D:···D·····L··E···T·"·Oc:-·N····R··'·E······U····T"···L·",'N:G=:"E="R······· ." +"K"':'E='B::'O"'NO & DELCO VENTURE REVIEW ,'~ '---~--"~--",~'"",,, ,~~~~---,~ TEPHANIE BICKMAN STEPHANIE BICKMAN Page? PENDING REQUESTS - ALL - BY DATE 11/6/2006 VICTORIA R. RAMILO ERICAN CASH FLOW CORP. GREEN & JIGARJIAN ZAKEN NATIONAL LIBERATION FRONT FA ELDERLY PROTECTIVE SERVICES COHEN AND WOLF iUNION CARBIDE CORPORATION _w_""~" .) NATIONAL DOCUMENT RETRIEVA!FCRA OF AUG. 1988 I~""~, """'"+"""""" EDELMAN &COMB WESTERN SIERRA ACCEPTANCE AMANDA"CRAN IAS~"'"""'~~-"·~" ,····"iF:A."·MANAGEr.XENT SOLUTIONS:·'NC. ~,-"~~,~~~ ~_~=~"'~"~ < _r_ ~~~~'''~"'_,,_ ~~==,~, "_, ~,~_~ ~,' __~,, __ ~_, _ ANIEL E. KU~!Z .,O~""oo 11-l<:)~~~~"~!~~~<:)~_~~~~IC~!It_Jg._. TRASBURGER LTR RE FAIR CREDIT REPORTING ACT ,~-----.--''"''" ,,~~,,-, ILLIAM ROBERTS ED KASSINGER CORRESPONDENCE UINETTE JOHNSON HE WHOLE CHILD LEARNING CO. ",", . EW YORK TIMES FTC'S IDENTITY THEFT COMPLAINTS MARK B MANDELL VERTEX FINANCIAL GROUP iNANCY GOODREAU FAIRBANKS CAPITAL CORP. iMICHAEL P K_RAL MICHAEL P KRAL ."_ ~g~IFTON GUNDERSON CPA F"I,,~~S gQt_J!,,:!~CTEl:)~<:)R AUQI!S iROLAND BERGER STRATEGY CO OCO/ARCO ANALYTICAL REPORT E GUTIERREZ BOXES ETC. STIGATIVE CONSULTANT ERT J. CORLISS HE CLOROX CO. C & LUCAS OIL PRODUCTS ,MORGAN LEWIS & BOCKIUS . C HSR ACT INTERPRETATIONS ----""''''''''''''-0-~.. _- - WIE & JENSEN IALL FTC CID LTRS 6 MONTHS PRIOR W OFFICE OF ILAN CHOROWSlINTERNET DATING COMPLAINTS "····,···············1 " N -,-~~"'_','_"_,~w_. y ""~.~---,~~~,~'''' y , ·x· x~~~-.'"'''".~"~ __ , T· ·T·_'__xx ~ ~ ~_~"'_~,~"",',,'~__ _ , __ ~~'"' _~",~ ', 'T ~~", ,'" VID M WARD iCERTIFIED MERCHANT SERVICES ARONPERY~~·~~_·~·~_oiNATIONAL RENTTOOV\TN-' ~--,,~, m,_"w,",~"'Wu_ _'T ~-.-'-mm'~~N+~__ T__~_~ __•__" __T""" __, "._'•.-m~="~ __ ~.-.-.-.-_, .-.- ~__x"~~"_"~,,,~_"'_, .-_~,,~_, .-_.-.-_.__.__._ _.-'.'.-. __ • .- ~~''''',""~"_" CH:~~ ~)§HNSON~"i~t~~EIQ~.~~~E~~IJ~~£~6~1t-J!.~"." ...... +.,".INA TURNER !DELTA FUNDING TERRY N HELLSTROM STANDARD MOTOR PRODUCTS ;STEVEN PESINI STATE PLANS UNDER 5 USC SEC. 552 CITIZENS FOR VOLUNTARY T U OF COMPETITION BUDGET !CENTER FOR PUBLIC INTEGRI MENTS LISTED IN 2002-1006 TEDELMAN &COMBS ULF STATE CREDIT iBRIAN J. DUNLAP J DUNLAP ER G. BAKER OGER GAYLORD BAKER EXINGTON LAW GROUP /02 WEIGHT AD STAFF REPORT I,",,·,"","······" ~"+'"."" . iTHE BUYER*S AGENT, INC. HE BUYER'S AGENT, INC. "MATTHEW, H MCCOR'MICK"- _. NORTHERN LEASING SYSTEMS SHARON SPENCER NORWEGIAN CRUISE SOUTHERN METHODIST UNIVER 0 HEARING TRANSCRIPT IASSEMBLY CALIFORNIA LEGISLA ;CA CONSUMER COMPLAINTS 5-10 YRS -,·t~"~,,,--,,,·,·· '" MARK FERGUSON ANDREW CONRU SPAM HODENHEIMER, JONES, SZWAK OTAL INFORMATION SERVICES •• "._"•• ~~"." ••~.... ."•. ,0', ••• ••••••••••••• "." EDELMAN &COMBS iPROGRESSIVE RECOVERY TECHNIQUES :ROSS & MATTHEWS·O""···~·""""·iECOA"& FCRA RE: INSURANCE COS. iROGER KOSSON . o~~.o.~_o_ iHOGoA~o·MARREN&MC-CAHILLA-T"·"FT··"··C·····"'" Page 9 PENDING REQUESTS - ALL - BY DATE 11/6/2006 REl{iUESTQf;l/FJRM EDELMAN & COMBS 'ALLIED INTERSTATE ITHORNHILL LAW FIRM EPIL STOP COMPLAINTS THE GARDEN CITY GROUP REDRESS ADMINISTRATION SERVICES 'MARY F BURKOVICH iRUTLAND MANOR LABRADOODLE CTR. RISHI G GATTI EMILY A BATES FTC COMPLAINT "~'ie, ,~" _,_"~,,W~ " -,--~-. MES, HOYER, NEWCOMER .BUDGET MARKETING, INC. ~=__~"~ ~ '~~'","_m< ""g_ DEBORAH L MCKAY COMFORT KEEPERS / CK FRANCHISING ISANDRAL. FURTNER '~1j:URTHER ID THEFT INVEST. RESULTS . ""~""""""'" ""~~"~'l !DANIEL NEIMAN DANIEL NEIMAN !CLAPPER LAW FIRM iMIDAS & PNEUMO-ABEX AGREEMENT . BRIDGER CAPITAL il.JSANA HEALTH SCIENCES 'SACYNA JONES IDR VINCENT GIAMPAPA, M.D ELMAN & COMBS ANCIAL CREDIT ILLOUGHBY & HOEFER IS CAROLiNA PUBLIC SEA. AUTHORITY LOWTHER JOHNSON 'ECI, INC ~~., """,.~ "~""~""+ • ",.'" ... .."" " EDELMAN & COMBS ARROW FINANCIAL SERVICES \ "'~"~"'" ."" ....".', .!I,,~YESTIGATIVECONSULTANTS ,~J~~RNARD HAL£:)~~~~.~OCIATES" ....~ ... 1<2~A YTON T. ROWLOFF iCYBERTELL CELLULAR TELEPHONE 003-249 IHAHN LOSER PARKS PRIMED PHYSICIANS 003-250~·lEDELMA·N&CO·MB PORTFOLIO RECOVERY ASSOCIATES 003-251 JEFF SCOTT GM BOAT MOTOR 003-252 LISA L. YOUNG 1DEBTXS '",,"" 003-253 ONATHAN PRATT VECTOR MARKETING CORP. 003-254 [MICHAEL A BERNHARD WORLD TRADERS ASSOCIATION 2003-255 JOHN LEPORE ·\WORLD~TRADER·SASSOCIATioN' 003-256 iCATHERINE -E. KEATING ~ ~-C'A'THERINE E KEATING """"""·"'·1 2003-25!=~JOP,A.~..~I1I£:)G~.~."",.G~I, ", 003-258 IOHIO STATE UNIV. .RICART AUTOMOTIVE 2003-259 HOBERT JAMES CORNETT tROBERT JAMES CORNETT 2003-260 IASSOC'IATED PRESS iFOIA LOG '_ - _r' '''_~'"'".. "~_ .-. "t__ 003-261 'ASSOCIATED PRESS,CHOICEPOINT 2003-262 PAUL, WEISS & OTHERS!PREMERGER N'O'::'T='-;,'F',C'AT/ON LTR 2003-~~~.,.,CHRISTOPHER GREEN·I,A.~CC?!JN"fsRECEiVABLE SYSTEM··"'··~ 2003-264 IJEFFREY F. KELLER, ATTY TOYOTA MOTOR CREDIT CORP. ,.,~" ~ -"",. ~ ,,,, 003-268 IEDELMAN & COMB AMERIQUEST MORTAGE 2003-269!EDELMAN & COMB ANCHOR MORTGAGE I 003-270IEDELMAN & COMB "ATLANTIC CREDIT&"FINANCE .~-~~ .._._-,-- ,-----'"",,,,, - - .. 2003-271 ,JEFFREY A. KOLT TEST DATA INCANDESCENT LAMPS 003-272 1MARJORIE GALLACE GENERAL MILLS ·003=2·33···;CHARLOTTE OBSERVER IHOMEQ SERVICING CORP. ~"""""""""'" . •... ' 003-273 IREGINA G. ANDRADE :REGINA G. ANDRADE 003-274'lRlAMON TOURGEMAN, ATTY ···'·"CI.)RVES INT'L 2003-275" iG'ARDNER L. BICKFORD 'UNSOLICITED.. ··~C~O·'·M··'M'··E"'~R·-C·· ..IA·'L'E··~M~''A'IL Page 11 PENDING REQUESTS - ALL - BY DATE 11/6/2006 JOSEPH T. SALTER .MCCORMICK CUSTOMERS e "t ELIZABETH CHEW THE CRESCENT PUBLISHING GROUP HOGAN & HARTSON 3/27/97 NCMG LETTER AHMAD AL-GAREETMICROSOFT PASSPORT SETTLEMENT PROMO MAGAZINE :FREERAZOR.COM ~ RISTA BLAKE __r"rv,. lCHEX SYSTEM CONSUMER RELATIONS ESSICA FITCH ARTIN TESTIMONY IN PEPSICO ~ ~~~"'~-"'~',"''''~',~V_"Y ~ ~ ="~fl~o~,~' , -~-X~~H',"".'"mm",~ v_,_ ovington ~~'::I~I~ng ~_~_~_"§GJip_~~ ,~~~<:)E~,~~~~':l.nGeeeeeeeeAeeedee"~s"ee","_e" ee",""""'"' """" "I SSOCIATED PRESS IEQUIFAX, INC. 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"'""""~-"'I 003-317 PIPER JAFFRAY IUNITED NATURAL FOODS 003-318 riPER JAFFRAYFRESH DEL MONTE .m'''''»,m»»»»>'»»'»> , .....·",.. ,·1 003-319 :PIPER JAFFRAY WHOLE FOODS 003-320 SUSAN M KELDIE NDREW HEDLAND 003-305 >>'"DELMAN &COl'.i88 1 EST BUY CO ..... >.m· ....·"_·_·".... ,",·..,,~··..>'"~"" ..... 1 003-321 RANDALL S PEARSON [iDENTITY THEFT DATA 003-322 HE HEALTH STRATEGIES!DRUG DiSCOUNT CARD"·C····O··>·>·M"".. -PLA"'·....I"N... "·T"·""S.. '~.. "" .. _·I ,b.... ",,>.>..>., ,,,...... _ ....."»»»».>".».,.., ...,.. >""".. ,.. ">, _~~""""...... 1 003-323 OURT EXPRESS !FOIA #2002-933 - VEROSIGN Page 13 PENDING REQUESTS - ALL - BY DATE 11/6/2006 'LAW OFFICES OF JAMES D SMIT + , . )LAW OFFICES OF JORGE CHERV MERITEL PAYPHONE DISTRIBUTORS JUAN MACK ENFORCEMENT OF FCRA & FDCPA FOOTSTAR MAY STORES SHOPPING CTR LEASES ' 00...... i· . . Y& LARDER TER INT'L CONSENT ORDER ...... 0...... I ..._JI~yESTIGATlyE.g2.~SLJ~T IN ALAN BLACKWELL SIDLEY & AUSTIN E CALL COMMUNICATIONS, INC. 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ROGERS NS FIRST FINANCIAL ICE DEPOT EDIT CARD HOLDERS L1CA G. FIELDS TEXAS REAL ESTATE TRANSACTIONS ~- -- -,- -"-,,~,=_,"~~'_~, """,-~ " ~~.-.-_.-u-v_.-=~_,',~y,'~""'~~,'_'_'__~r __ " ~, ","",_ ""_'N ICHIGAN STATE UNIVERSITY :GENERAL ELECTRIC MERGERS .. . _...... _ , ,..~,.. :::::... I o:. __..•.. i=P.. APERLOOP, INC. . __ ..... ISOUTH§~§.!JIMBER OWNERSHIP FOX 8 NEWS AOQILI SOAP COMPLAINTS ,.:••: _. ; . o _~·..••• •••....•••, ••••••••• "," LAW OFC. OF GEORGE DONALS AMERIQUEST MORTGAGE KIRKLAND & ELLIS 'AVANTIMOTOR , ; ..., _._.... . , ~~.-_ ,..... _ ~~ .. , "... +INTELLICAD TECHNOLOGY CONS UTODESK CORP. DOCS . _ ...... !STERLING. HICKS VERNIGHT RECOVERY SOFTWARE CAMILLE JEWELL E ICE CREAM CLUB ",.._- ...... •.• , .. AR CORP. C'S IT BUDGET TO OMB KAREN U. KWIATKOWSKI SOUTHERN AFRICA FOREIGN POLICY .EDELMAN & COMBS GC SERVICES COMPLAINTS lSYNTAX RESEARCH, INC. MARTEK BIOSCIENCE§' SYNTAX RESEARCH, INC. INTUITIVE SURGICALS MERGER SYNTAX RESEARCH, INC. MERICAN PHARMACEUTICAL PARTNER .J BEARING POINT, INC FTC'S DO NOT CALL BIDS , . :FEDERAL SOURCES INC OT CALL AT&T CONTRACT '!DEPARTMENT OF COMMERCE NAHAN ROLL CALL FOIA RE·····Q···········U·······E·······S·····T·'·· 003-356'lBOWRON & LATTA WASDEN ROYALTY, INC. I .., ··· ~"" c, ,~~_~"--~~ _r_._",~'''''~, 003-367 TEXAS A&E UNIVERSITY NO. OF FTC ATTORNEYS & ECONOMIST Page 15 PENDING REQUESTS - ALL - BY DATE 11/6/2006 BERNARD HALDANE COMPLAINTS :BALLY FITNESS CORP. COMPLAINTS :4/11/84 HALVERSON LTR. - D.4332 :ASSET ACQUISITION ADVISORY OPIN. Page 17 PENDING REQUESTS - ALL - BY DATE 11/6/2006 !RATH, YOUNG & PIGNATELLI CON LAW TESTIMONIES ~=~~~= HATH, YOUND & PIGNATELLI COMPETITION AMONG HOSPITALS !EDELMAN & COMBS HCI DIRECT INC. ASSOCIATED PRESS ONNELLEY MARKETING ASSOCIATED PRESS CXIOM CORP. ASSOCIATED PRESS IINFOUSA, INC. ~ ~+MITCHELL~HBERNSTEIN ~~~~~'~~~~rFOIA~2601=1''469&2062=860iS'6cs'''''''' •. " ...~ ~~.~~~~~~~ ~~ ~. '" ~ ~..._ ~. .. '~."". ..~ ,~~ . ..,~. ~.,~.,,~..... ,,~.. 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'HARRY G BERNIER !HARRY GUY BERNIER MCNAMEE, LOCHNER, TITUslFTC RULING - HOLDER & DUE COURSE ~ ~ ~'"-"-_'_M~~_<---, " r ~.~ ~'"'_w"_"<______" __~,_~~ __~ __ ,,~~~ __ ~,,~~,~" _" .~m»J,_~ KAZANJIAN & MARTINETTI I NTA BANK CORP. ..~.~.. ~~... .~., ~ ~·,~~ ··· ..··..,·_ ~··· ..~·~ ..·,,·t ;BRIAN WAMPLER RUM COMPUTER SERVICES ~ "...... + DOW JONES NEWSWIRES SANA HEALTH SCIENCES COMPLAINTS " ""M~"m~~'~ __ , ~_~"_,__ ~ ~~"'"~m_~_" __~_" "~~~ __ ~"=_=~A" y_~_~.~ EFFRY A HOUSE SI COMPLAINTS COMMERCE BANK &TRUST CO. 1-800-EAS==T_·~W··~ E=S':'=T::M.. ..'·O=··R=~'T=G·~'~A·'~G': ..E=~C-::·~O'::....-··~· ~·~·"'I [KAZAN, MCCLAIN, EDISES, ET AL. FORD MOTOR CO. BRAKE SOURCING IKINGSLEy"E BEDELL-' .. ROSEN'S WEALTH BUILDING SYSTEM .~. 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'3'····'· '" ." ...."" ...... • ..,., , ""," MICHELE SPERLING "TFIRST UNION ,--+ ~, "ASSOCIATED PRESS iREGULATORY DATACORP ITAMARA DROUBI"!PAPERWORK REDUCTION ACT DOCS NAPIER SERVICES CO. ENERITECH SALES, INC. LORD BISSELL & BROOK /9/03 FERKINGSTAD LETTER BRANDALYN A FULTON ARTERS ONLY, W.PAIDSURVERYSONLlNE.COM MARK A MODEN NRH ENTERPRISES INC. BATES WHITE BALLENTINE i /6/97 EXPERT RPT IN D.97-CV-701 Page 21 PENDING REQUESTS - ALL - BY DATE 11/6/2006 RESEARCH CTR COMPLAINTS & PATTY MURRAY DATABASE "·~=.--·.'.·-·-'-·-·-·~-·"·-·-·-~.'.'~.y_·--._-·----·--~~'N_'_·_·_~~~_W_·_~"_·_·_·__·~',,-=.·_· •••_·_·__· ~·~.'"'«._._._._.__._._.__.__._•._~"_w. __. ·_·_·_·~~.,W.__·.·_·_·__·~_· •• ,""=~ .._. ..__._._._.v._,="·' VE PHARMACEUTICALS, INC. t;:,~~,;:,'~;;;:;'~~l;.r.r~c.;:,:::;::'~'~~~ ~- ~"~"","""~~~~~ ,"",~~ -"~,~~~~~ "+="~' "~" ,-"'~~~~~-'''~"~-"'~~'"~~-"~~,,~~~, "_.,~~~~'"~"'~~~~~'" CHOOL ACCREDITATION APPLICATION OV. HOWARD B. DEAN CORRES. _.'~,""q,,__-.-_"'.'_._._'_.'.~'~'.'.' w ~"_=_._._._._._._._."._._.'",= _n> __~~·.·'~· E STAFF REPT ON HEALTH ADS INICAL PHARMACOLOGY OF FLORIDA FILING #20020615 - JOE B BIKE ,_ .._._._••._.._._._._._._.~.~,~, .._,.._._._.• ._._~,·~o~·._._._._._._._._·_·_·_·~_~"._·.~·_· __·.~_·_·~_·~ ••••_·_·c_·~=w.,_._._._._._._._._._._._._ •._~_"~~_·,_· •__.__·~·~.'.' •._.T_"'_·_·_·_·__.~ __ ~~·· " VCON DEVELOPMENT CORP. ~.-.~.-._-....- , ,,~_" ...... , __..__x ~o ~ ~ ~N'" " "~"N_="_W ~_y,- "~_"_" .. ~"-, x __~~~'k ...... ~_, "~- LAN I. ROSENSTOCK -~,--,- -.-~~,~-~----~----.._--~----~--'"---~--<------.._-~--~,~---- ...... _-.._-----~~_. _co, _~="", IRF~=lKS CREDIT & COLLECTION INC. P. WANIATA J. KULIKOWSKI ~iLI=EFilC;O~~p.A~SSiO~JI06'VVIE~R~~KKIICLlL~~I~~N~~~~~~"G=D'~O"~C::'S: ~ ~ ~~~ BREAD CO. ""~~ "~~ A CAMPBELL ~~"~,,.. ~ ~~ .,'~~ , iRI(;HAlHrJ J. WEBB "~,~.~~~ ~..,"" :LJnl~IL_L.. K GIACOMELLI D LUEHRING R. SJONES ~,,,"'~~, ~,~" J CUSTARD Page 23 PENDING REQUESTS - ALL - BY DATE 11/6/2006 ,JAMES CARTER II JAMES CARTER II RANDI J NEEHAM 'HANOI J NEEHAM GLENDA F WILSONJ'S HAIRCUTTERS ,MATTHEW, J MIKS iPREDICTIVE MAINTENANCE - PMCI MARK WANITA MARK WANITA ~ ~~.~~" ~, ,,~ 'C~~C'~~'~' ~-,~ ,~~~,~ ~~~~,~~~~ .•,. ·1 CASPIAN \SUPERMARKET DISCOUNT CARDS ,~"".w_"_,~~_,,_ -~--X------"'""~'''=''_M _, ~ ~_",~'UUN~_'_'_'_W_,_" _--~ __n_~~"",~,~-~ __~~ __ " -,"" ~'u"",",'_,_"~__ • ~_~~~'""""_ ,, ._ _ < _""_' __ ' '=~=_' .__ , iUNIVERSITY OF NOTRE DAME GEORGE HORACE GALLUP .'. ~~USAt--J~!?:.I AS~S~Q~.~.~::~~·-:~~~ -lviILi..(AMS-SONOMA JAMES A MOSER AIRPORT CONTRACTORS, INC. ·x " ~_,,'~""", UW, LINDA A COLE iSG COLE SERVICE CORP. :'~~'..~-~'= "=.'~~~,.~ JODI L CRAMER iDO NOT CALL E-MAIL DATABASE ___~__,_""w_~,_" _~'''~,_, < ,,""~ RALPH G TURNER RALPH G TURNER RUSSELL L BUSH RUSSELL L BUSH ...... •. .. .. ,...... •.. DANIEL L JUNK ANIEL L JUNK ..••., !. ~ ,."., ~,.~~ ~~~.. ~. .,~.' .•_...... ~ •••,~.~ '·1 ENNETH 0 WEINBERGER TH 0 WEINBERGER AA SHEEHE RA A SHEEHE ...... ~ ~ ~' ..•,~..~~.. ~.~~.. .~ ~~...... ~_•... ~, 1 ILLIE B THOMAS ILLIE B THOMAS ~,.~~ ..,".'...,. ~~•. _····~·.. ·~~·,· ..·~..~~··~~·~I SUSAN R PALMER ALEXANDER BAER ASSOCS. KIM T KLOSTERMAN KAR KRAFT MILTON QUINONES ADVANCE INFORMATION MANAGEMENT , ERRY W GRAHAM AMERICAN AIRLINES / AMR CORP. lJASON FRIED IJASON S FRIED , ....~... ~,~···············I iKAREN M KWASNIEWSKI 'GREENVILLE MEMORIAL HOSPITAL ~ ""~_~~._M'~ _x ~X_~~~"~,~~ ~_, _r Nm=.,_' ~-'~_""" HOMEOWNERS AGAINST DEFICIKAUFMAN BROAD ~ ~ ,. "\AR~i6LD~&"p6RTER~' .,.-.-.~ i3/3(j/03~PREMERGER LTR TO OVUKA ·_··IFfc-wATCH··~~~,·~~ .. ··- '~~~"""'TDAILYCLi'P~S THRI.J·6723T6772··~ ~. -,._. '···..~·~···' .. ·1F6IA··GR6~U'p~···· ..·_·······.. IAT&Tb6NOT CALL CONTRACT IFTC - WATCH~~···· .. ~~·_··'bAIL Y CLIPS FORil3/03 &7/6/03 .~...-~-" " ,,~ __ ~_"'" O"_~H_m"_",, ~","""~W"_,""~n",, " __ ~~"""~O"'W_W __ IEGO FERNEY GIRALDO 'COMPANY VACATION OWNERSHIP CO. ~ " __~ ,"~""""_=","'''''" __" __~ ".-~,,,«,w"O,",,,,>"~_ ~ '~""'''~~ ~~~,>w>~,~= • '""»~"'">~' -_ = "',~,_,~__ , PADORO & HILSON AMERICALOE INC. & SEASILVER USA --"~-~~'"-'''"'-~- HOMAS N MCKINLAY HOMAS N MCKINLAY NICK P ELIOPOULOS NICK P ELIOPOULOS ~,.~~ ..... "~ .....~~ ..~" RY L WARD RRY L WARD ~"~~~~ ...~ .._...~ ..""~... ,~ ....."...... I UGLAS 0 NIX UGLAS 0 NIX ~_""~"""", .. ,,~'"_--, ,_ -rx~",'V=U"""_'_''', __ HE SALT LAKE TRIBUNE ELL COMPUTER CORP. COMPLAINTS , ,,__ ,_,_ ~,_""_,,=,~.-,~"'~.W~M~'·" .. __, __ "<'_.-"'N'_,'=_,_,,_,_~,~"'=MW'~'W _" _, -.- -.-,,,w.-,,~,,, ._ _."m",='-~U=",," _"X "_m~_'_""_U~_"__"~__,_X__ ~ __~.,~''V,,~_ ..__..__~ MARK J WANER DANIEL DAN HYNES " _"'V''''"'~~_' , __ , x x_x===~_~m~ -_~ " " ~~ MARK J WANER RICHARD MAUZE BURR \ " " " ~ ,.~...... ~ .."...... " .., " , ., ,.~ .. ~,... .", .. ~~~ MARK J MANER iMARSON BLAIR HULL DEWAYNE KINSTON !1999 HONDA ACCORD COMPLAINTS !SAN ANTONIO EXPRESS NEWS ]KAUFMAN & BROAD COMPLAINTS ." ," "..".""" ". ~U.S. NEWS & WORLD REPORT GREATER PUBLIC ACCESS DOCS IBELLANDE, CHEELY, O'FLAHERT !PIONEER HI-BRED DOCS f" .~."" .. ~...... ~.. !~ "., ..... ~...... "~"... ,, ",.~~", ..~_...""...."'~,..~ "i~~'''' .~,~~~". .."."." ,..·,·..·"·.. ~,".... ·~~·~·,~~·~~~..,,...... ~ ..I BRANN & ISAACSON THE GATOR CORP. iSHAR~6N SPE"NCi~-Ff'- · ,_" "W"N"'"~'--_____ 1MARC RESORTS ~.. .. ~" ..~~, ",...... ~,~ .. "...... , ~ ·.." ,··.. ,··~ ..··~"~·I iPE!ER..!?.. ALLE:~ ... .. IBUZ~!,!£FER~ !LOS ANGELES TIMES EMPLOYEES FILING FORM 278 Page 25 PENDING REQUESTS - ALL - BY DATE 11/6/2006 ,MORRIS & ASSOCIATES SPRINT WIRELESS COMPLAINTS HARVARD UNIVERSITY IFTC CORP. HEADS COMPENSATION RPT ILAURA & DON WALTH IEXCLUSIVACATIONS COMPLAINTS MOSES, DUNN, FARMER FTC & KB HOME CONSENT AGREEMENT IFTC - WATCH FTC DAILY CLIPS 7/7 THRU 7/11 r~'~"""'~""~~ : ' """""'" "~"",~~",,,~~,,,,~,' "" DAVIS WRIGHT TREMAINE ' 0 NOT CALL REGISTRY LAUNCH RICHARD E OBENDORF UROCLEAN EFFREY &SAMANTHA KELLEY LAYTON HOMES ~""''''''''''''''''''''+' LAW OFF. OF LAURIE WASSERM CANCER TREATMENT CTRS OF AMERICA OMNI CREDIT SERVICES MNI CREDIT SERVICES 'FOIA GROUP "ANY AUTOMOTIVE LUBRICANT" DOCS 003-613 !iRON HORSE FTC PURCHASING CARD HOLDERS 6'63~614'lwILLIAM KHALIL PRIME LENDING, INC. _" m'_"." ~.. _r_" wm"_ 2003-615 PAUL W BELTZ, PC BUY.COM, INC,. '003~'16rMC:>()t-JJ\ ,QUADER 'N"A'"T~"I'O'~'N""AL~,'"P"'O""R"'T""F""""O"'L'I'O' ""'" "'""" 003-61]'lpAUL NGOVI, PLLC . RENT CHIVERS DOCS 063~618"'rJOSEPH B KISSNER N'CIAL RESOURCES ,,""""""""""'" """,' "', ~M=m~"=W"Uh""' 003-619 KUNZE &KUNZEIAU,-OCOCKER PAINTBALL GUN 003-620 THOMAS K MAYCOCK'"!INTERNATIONAL HOUSE OF PANCAKE '",""" +'" 003-621 BSTINENCE RESOURCE CENTR iABSTINENCE EDUCATORS NETWORK ",,,,-t, , ,~"'" , ,_"" 003-622 ELAINE P HERNDON 'MAILlNGCIRCULARS.COM 003-623 "IF"rC -WATCHFTCi5AILvcLIPSsTi4-7/18 003-624 iGODREDO CINTRON IARROW FINANCIAL COMPLAINT 003-625 BRUCE C LUCSIK !AMERICAN CONiNiUNICATj'ONS NETWORK ~"" '" "'~""'~ j'"~",,, """"'"', ,~"""'~,~,,',"'" "~~",'"""" ,~"~~"~'"~'',''''' ""',',"'" 003-626 FREE SPEECH INTERNET LEGAL 'JOHN ZUCCARINI 003-62 PIVOTAL'"'' ",,,,,,,, !ViSA CREDIT CARD"IMPACT LIST 003-62 RIC BASHFO"Ri)" "~""'''''ITYC(fINT~C~p'REME"R''GERFjLING _r ~"__,-,- '~='M"~m'"'M~'''__~_<_ , ~,_~"".,=~" ~~~'" '""""' " 003-62 TC - WATCH FTC DAILY CLIPS FOR 5/2-5/15 003-630 EPIC.GRG ' ""_""",,~,_,_W_'~"' 'i--;-;T"R'lj'S'T'E~6'----c-6-Mo'P'U'T-ING~~ RECORDS 003-631 ILiNDQUIST & VENNUM /21/03 RUMMEL PREMERGER LTR. "'~~~, " .""""","""'" """"""""'" '"" "",' ~, """" '" """"" ",,1 003-632J[3J\~C::I-l' BINGHA~~§,- AL FAXES FRM OLD",REPUBLIC TITLE CO. 003-633 !JOHN GRAY '58-61' RECORD CO. INVESTGATION "'06~6341jENNER & BLOCK IN TRUDEAU DOCS -~,,",~_~ ,,_ ~~,_~_=__ ,r.J 003-635 ;STEPHANIE MILANO NAL ALLIANCE, INC. "'" """""",,"""""""" I 003-636 EDICLINIC L.E. RICHEY &ASSOC. COMPLAINTS 003~637 'lciNCINNATrENQUIRER" ,,,,"",,,.", UNIFUND CORP. 'OO'3-63S'iTHE MCMILLAN LAW FIR~,"" "", .J~rR~~~HAUT6PARTS" 003-639 THE MCMILLAN LAW FIRM~!C::J\,~lJLFILLMEt-J'-,Jt-JC::. COMPLAINTS 003-640 THE MCMILLAN LAW FIRM !COMPUSA, INC. 003-641 ,THE MCMILLAN LAW FIRM1sTAPLES COMPLAINTS 003-642!THE MCMILLAN LAW FIRM !COREL,iNC. ",1"""" "'~',,""" "':,,' ,,"" """"""', 003-643 THE MCMILLAN LAW FIRM IPNY TECHNOLOGIES, INC. 003-644 THE MCMILLAN LAW FIRM"'~"'"'" !FRY;SEL'ECTRONICS, INC. , "'", "",""""'" "'+~'""""""""""'''"''~~'''''' , , 003-645 MCMILLIAN LAW FIRM, APC IL.P. SANFORD CO. ~~~"=Nm " ~'--.'-",m,',> 003-646 THE MCMILLAN LAW FIRM 110 MAGIC ~.~ .=m~=~_W'=_W __W " 003-647 ;MARYMICHELLE EXQUISITE FINE IMPACT CARD HOLDERS FOR FTC Page 27 PENDING REQUESTS - ALL - BY DATE 11/6/2006 oj:oooooEFFREY000 L. MORLEY CENDANT CORP ACQUISITION NON-HSR MICROSOFT CORP. DOCS 'CIGARETTE SALES REPORT TABLE 7 HOTEL PRICE INCREASES FTC V. MARK NUTRITIONALS DOCS fo~oo~,ooooooooooo+:,oooooo ooo~o~ooooo_oooo 0_00:°_000_0'°00'000000000' 00'00000'0000: 00:'0 00 o'~ooO'O"o"o"oooooo_,ooOOoo" 0'00000_00 GM INTERNATIONAL <-- --"_~='~"__ N~, ~_" __ " ~ ~~ ~__""~""=, 970 TO 2000 ANNUAL REPORTS OBACCO INDUSTRY TEST LAB DATA """""""'+ ,"""""0,' CENTER FOR LAW & SOCIAL POL RIVATE CHILD SUPPORT COMPLAINTS HARD COpy OF US SENATORS DOCS ROWELL & MORING SUTTER HEALTH HOSPITAL MERGER AW OFC. OF GEORGE DONALDS AMERIQUEST RECORDS ASEY STREET REAT AMERICAN PRODUCTS NN K PETERLIN SEN DASCHLE INDEXED " "oooooooOOO~ooooo"",oo.o,~o" ."" ,, __0_"0"""""""'" LI ABC RADIO EBLOYALTY.COM INC. A ERTICAL RESTRAINT DATABASE OME ENERGY MAGAZINEiRoEFRIGERATOR'Ei,fE'RGY REPORTS 00_0'_ I AN ATTAo,__, SULLAN,'00 ._.000 SANDGRUNDKAUFMAN, & BROAD HOME CORP. 0_00 .. 00 I OBINS, KAPLAN, MILLER & CIRNOERR-PENNINGTON TASK FORCE " __",_,n_,, ~ ~_""~"~_,,_,_ AVERLY LIFESTYLE GROU F. SCHUMACHER &CO. GUARANTY o.oo.o""o{""", , ',."oooo~, "ooo_,oo ..o~oooo 0000_0.0 """'" HOMEOWNER AGAINST DEFICIE iKAUFMAN & BROAD HOMES __n-__,~ ,_wo",_,,",_~ LINDA TILLEY ;INVENTION TECHNOLOGIES o"ok,o",.oooo' ,000'_0'OOooo.",O"."",ooo_ooooo,o~ I'oo",~ooooo",," ot'°:f~~t~~16~~~~~PRESS . 00000j~~f~0~~~~6gs~~~~IN!~~~~,~5~~~0!- -,- --~~O~M'~~" -~~~~"~'"~-, - r r_ x------~'"~"'w ,,-' "~'~N,,=~"_~",' ~ _x_='x~_'_W=="=_Y_~"'_Y'_"= =.~m,~W_W&'" -"__' __ "'_Nm'_=~_"" OOPER LEVENSON SAINT BARNABAS HEALTHCARE ENT & MCBRIDE SAVINGS BANK 000_000""0', AN LEE BREWER DNA TO COLD CASES SONYA MASON IDENTITY THEFT / UCE , ",,_~~~~ __~= ,__ ~_ , »__w~,","'w~"O_'.~ OBIN WINCHELL AMES P MORAN CORRES. RECORDS AM ROSS D THEFT COMPLAINT".0.00INFO..000 0000 00,", '000' DGER CAPITAL REPAID LEGAL SERVICES DOCS , xx~=~_'_"~'m~"hhH~ "'XX" __ ~"m,,,,,,,~,,, NB DRISCOLL, LTD ORILSK CO. / STILLWATER MINING UALYCON INC LEBOEUF, LAMB, ETAL /4/03 LEVITSKY LTR TO N. OVUKA I~o",oo"ooo"o_, ..."t.ooo,o,oo",oooo,o_o.o.o,o, oo~~,oo,o .. '0"00"0 ° • HARON SPENCER AK ERESA GONZALEZ IEQUIFAX NEXSEN PRUET JACOBS CENTURA HEALTH CORP. DOCS '" OW'"'~ ~"__ " ~"_~.•_~=~""O_~'" ISRAEL 'FTC ERRONEOUS PAYMENTS WAIVER ER PIERCE, JR. :FOIA RESPONSE TO #1999-1037 ILLETTE NEWS-REPORT ;ARCH COAL / VULCAN COAL HOLDINGS ILLIAM B BROOKS MARION CREDIT RATING y ;LEASEC6K,fMCbRP.--'~-*---'--~-~- _'_"~~'~'W~"w ,-y-y BEATRIZ REY o0000'_00...0000.00.0 ·"..00000'__.."..00000 _000.. ""00' , .... ,..". TYRA HALL ECHARD & BURNHAM GLOBAL FREEDOM LOUISE DICKSON ESS DEVELOPMENT GROUP RUNFELD, DESIDERIO, ETAL DREAMSICLE SPORTSWEAR NEW RN# Page 29 PENDING REQUESTS - ALL - BY DATE 11/6/2006 003-692 'LAW OFFICE OF JAMES 0 SMITH 'EDGE SOLUTIONS INC COMPLAINTS 2003-695 WILKERSON GAULDIN HAYES, MUNITY HEALTH SYSTEMS 003-696 .JANELLE M MARINES LL M MARINES 003·697 O'RANE M CORNISH, SA. 'FED FUNDS 003·698 GURSKY & PARTNERS TOMMY HILFIGER SPORTSWEAR RN# ~~~-,--~'''~" ~~, '~' '"" 003-699 HILARY B MILLER LAW OFFICE ISTARSCAPES INTERNATIONAL ~~~-~ ,.~.",'_"" _rr " ".,,-~,,""'" ~~----'-~''''_U~'0-'~----- 003-700 IJULIAN W EASLEY TOYOTA COMPLAINT #3272898 003-701 ,MARK S. ALPER !INTERNATIONAL MODELING & TALENT , ,~~_ " __ ~""u,,,~=="'"_ ~,_~="_,,,~__ .'_' _ 003-702 IEDWIN H MORGENS :JTH TAX INC. 2003-703 iTHE MOMENT GROUP jFTCCREDIT CARDHOLDERS 003-704 'j'PAMELA L NAPOLITANO IALLIED DOMECQ 003-705 ~!E3'RITISH BROADCASTING CORP. 'R'ICHARD (RIC;~) A HENR.. Y..,., . 003-706 PERRIN LANDRY DELAUNAY SUPERIOR ENERGY PRE-MERGER 2003-707 US DEPARTMENT OF TRANSPO~"JINTERACTIVE TRAVEL - ORBITZ DOCS 003-708 SNBC YEARLY IDENTITY THEFT COMPLAINTS 003-7g~.~I.~I~Y PRESS, NEWPORT NEWSINVENTJON TECHNOLOGIE~..S~.,', ... ,...~ ..,.. ,..~~,... I 003-710 IDEDRIC PARNELL MILLEN DEDRIC PARNELL MILLEN 003-711""" IDAVIS'WRiGHTT'REMAINE !ANESTHESIOLOGISTS ASSOCIATED 003-693 !SULLIVAN RIVERO & CHASE 'iFRESHI5EL MONTE PRODUCE ." ..,.~... ~.....,.. 003-712 UNIV. OF MIAMI ~l~,:~,?AKER DOC RE: WINE & SPIRITS 003-713 ROSS & JORDAN ICIRCUIT CITY SANCTION DOCS 003-714 !P. JUDITH SULLIVAN P. JUDITH SULLIVAN 003-715 IMSNBC TITY THEFT COMPLAINTS - CRAS 003-716IKIRKLAND & ELLIS AICC 00j..717~T OSE ANDREAUD"E""S",·U....··J'!·A········C···ONSTRUCTION CORP. 003-718 EVEN H. ALEXANDER~.'~' ..I~!§~§t\I,~: .. ~~§) _ ,.,,~'w_ " _.~__,~ " _" ~_ < • ."---"- ,~__,_,._w.",,,.". "."~,~_.,'y _~__'x 003-735 HOLLAND & KNIGHT 9/10/03 VERNE PREMERGER LTR • ~~ _,v." .~,,,.,,",'_= , ~_", _ 003-736 IBREEN LAW OFFICES ERMINIX COMPLAINTS 003-739 ICLARKSON, WALSH, RHENEY IRBANKS CAPITAL COMPLAINTS _'._~~"~' ~.'~_'~~~~. _ ".~""_~~ ..~~~"••m~"~, u .,. .x. ~ .. ,~ '0'" .~,_""'".~" 003-740 1LAWRENCE FISHMAN ,WORLD FINANCIAL GROUP Page 31 PENDING REQUESTS - ALL - BY DATE 11/6/2006 MOTORSPORTS ERRY HOWE OF BIOSOUND BAYSHORE V. FORD MOTOR THE FILTA GROUP AJOR CREDIT CARD ISSUERS CI DIRECT APITAL IMPROVEMENTS INC. ORTH TEXAS SPECIALTY PHYSICIANS EAM OF DESTINY ...~ , . FORD MOTOR COMPLIANCE DOCS OPY OF DO NOT CALL REGISTRY ,OMIMC)NS :6TTt~W)\:1i:jA~'il~S;COj~NJmi&~AA:Ssis3COC. COMPLAINTS IMf.\,NI"'"r-N & WHITE INC. m.·.· ...· """liF;r::II.,T,TvTTHEFT OF MICHAEL DALE """"'U'I" COMPLAINTS SYSTEMS NCO PORFOLIO MANAGEMENT PERSONNEL INFO ON OFFICER WELCH _ ' , • ~ --, "'--, 'C~ "" I ,_ __ -- , NASCAR, ISC & SMI DOCUMENTS , TANICLAB RY SUPPLEMENT PRODUCT DOCS CCO INSTITUTE MARKET SURVEY CLKCORRESPONDENCE CHASE OF INSURANCE ELLQUEST DOCS L ACCREDITATIONS PETS, INC. Page 33 Page 1 of36 Federal Trade Commission 600 Pennsylvania Avenue, N.W. Washington, DC 20580 Report Date :11/06/2006 Time :2:26:31 PM Requests Report Received between 10/01/2003 and 09/30/2004 FOIA/PA Office Request ID (Ascending) Filter By Request Type All Request Status All Requests Received between 10/01/2003 and 09/30/2004 Requester Type All Cases handled by(User Group) B.Obj. Results * Select Fields Request ID Requester Name Request Description Received Date Closed Date http://dc05/foiaxpresslReports/afxPrintCustomizedReport.asp?MyvaI0=Requests&Myvall... 11/6/2006 Page 2 of36 Federal Trade Commission 600 Pennsylvania Avenue, N.W. Washington, DC 20580 Report Date :11/06/2006 Time :2:26:31 PM Requests Report Received between 10/01/2003 and 09/30/2004 Request Requester Received Closed Request Description ID Name Date Date FOIA/PA Office: HO FOIA- Salerno, Victoria iConsumer requests information on GMG, Cervo Media 10/01/2003 10/30/2003 2004- !Group & Cervo.net 00001 FOIA- Bowers, Meleena Icomplaints filed against Katz Park Ave. Corp, Insignia 10/01/2003 10/15/2003 2004- Residential Group; AJ Clarke Real Estate Corp.; Residential 00002 Management Group; Prudential Douglas Elliman Real Estate; Stephen Gary Katz; Frank Gobic &lor Owner or Manaoers of 503 Park Ave. NY NY FOIA- Maro, Stephen Chick-fiI-A complaints 10/02/2003 10/30/2003 2004- 00003 FOIA- Fleming, David Listing of FTC cases related to e-commerce & internet 10/02/2003 10/24/2003 2004- marketing from 1992 until present, in addition white 00004 papers, FTC analyses of cases, cases from 2/03 to 9/03, FTC "surf days, thru 10/00 to 9/03 and all warnings that did not result in cases. FOIA- Chorowsky, I AT&T consumer complaints relating to billing, "Unlimited 10/02/2003 10/29/2003 2004- Plus" rates, long-distance calling plans. 00005 FOIA- Chorowsky, I America Online consumer complaints relating to billing. 10/02/2003 10/15/2003 2004- 00006 FOIA- DeVan, Richard Companied that use telemarketing firms 10/02/2003 10/15/2003 2004- 00007 FOIA- Stachewicz, Jeff FTC Smartpay Data 10/10/2003 01/21/2004 2004- 00008 FOIA- Bartholomew, Combest Miller Inc. 10/02/2003 10/21/2003 2004- Debbie 00009 FOIA- Karsch, Michael 9/4/03 Premerger Ltr. to M. Verne re: Prime Acquisition 10/03/2003 10/22/2003 2004- Group 00010 FOIA- Renick, Jeanne Public Health Information 10/06/2003 11/18/2003 2004- 00011 FOIA- !Varian, Hal Redacted copy of the do-not-call list 10/06/2003 01/07/2004 2004- 00013 FOIA- Harris, Daniel Ameriquest Mortgage Corp. Documents 10/06/2003 10/31/2003 2004- 00014 FOIA- DeGraff, Kenneth IQAir North America's complaint against Consumer Reports 10/07/2003 10/24/2003 2004- Magazine documents 00015 http://dc05/foiaxpress/Reports/afxPrintCustomizedReport.asp?MyvalO=Requests&Myva11...11/6/2006 Page 3 of36 FOIA- Becker, Diane Do Not Call List 10/02/2003 10/20/2003 2004- 00016 FOIA- Spencer, Sharon Skyline Properties 10/08/2003 11/04/2003 2004- 00017 FOIA- Bolen, Tim Operation Cure-All Information 10/08/2003 08/04/2004 2004- 00018 FOIA- Hood, Ken FTC Organizational charts 10/08/2003 11/12/2003 2004- 00019 FOIA- Fields, Nina Cigarette Tar, Nicotine, & Carbon Monoxide numbers for 10/08/2003 03/01/2004 2004- 1999, 2000, 2001 and 2002 00020 FOIA- Floyd, Doris Complaint #2112745 10/08/2003 10/21/2003 2004- 00021 FOIA- Kauffman, Jeffrey 9/1/03 to 9/30/03 America Online and CompuServe 10/08/2003 11/04/2003 2004- nteractive Services documents 00022 FOIA- Valentine, Kelly American Institute 10/08/2003 10/22/2003 2004- 00023 FOIA- Edelman, Daniel Corporate Receivables, Inc. 10/08/2003 03/31/2004 2004- 00024 FOIA- Giordano, Albert ~Ipine Industries judgement statement 10/09/2003 10/17/2003 2004- 00025 FOIA- ~ohnson, Donovan Experian Credit Reporting Agency Info 10/09/2003 10/22/2003 2004- 00026 FOIA- pohnson, Paul March 13, 1987 FTC Informal Staff Letter 10/09/2003 12/31/2003 2004- 00027 FOIA- Ravnitzky, Michael List of IG investigations closed since 1/1/02 10/15/2003 09/23/2004 2004- 00028 FOIA- Kievman, Shea Davison or Davison & Associates 10/15/2003 10/30/2003 2004- 00029 FOIA- ~urtin, Regina Dudge McGuire order in Rambus case 10/15/2003 10/23/2003 ~004- P0030 FOIA- Magee, June Life Partners Holding, Inc. Complaints 10/15/2003 10/24/2003 2004- P0031 FOIA- Chen, Christine Lollicup USA Inc. Consumer Complaints 10/15/2003 10/30/2003 2004- P0032 FOIA- Reynolds, Records of Communication between Wesley K. Clark & FTC 10/15/2003 12/04/2003 2004- Christina 00033 FOIA- treare, Teresa L.S. Starrett Documents 10/15/2003 P7/09/2004 2004- 00034 FOIA- Seiberg, Jaret HSR Filings each month of 2003 10/15/2003 11/03/2003 2004- 00035 FOIA- Schnitzer, David FTC & Wesley K. Clark correspondence 10/16/2003 12/10/2003 12004- 00036 FOIA- !Abramson, Larry Choicepoint Consumer Complaints 10/17/2003 10/28/2003 12004- http://dc05/foiaxpress/Reports/afxPrintCustornizedReport.asp?MyvalO=Requests&Myvall...ll/6/2006 Page 4 of36 00037 FOIA- Grossman, FTC & Bay Area Preferred Physicians Correspondence 10/17/2003 01/09/2004 2004- onathan 00038 FOIA- Baltzell, Julie Information on Movie Star, Inc., Stardust, Inc., RN 17199 10/17/2003 02/24/2004 2004- 00039 FOIA- Lindsay, Michael 9/18/03 M. Lindsay Premerger Notification Ltr. 10/17/2003 10/30/2003 2004- 00040 FOIA- Wittneben, Pam Management Success 10/17/2003 10/23/2003 2004- 00041 FOIA- Fleisher, Daniel DV Information & Registration Service Records 10/17/2003 10/24/2003 2004- 00042 FOIA- Dolato, Roger Communications with La-Z-BOY 10/20/2003 12/23/2003 2004- 00043 FOIA- Zarzaur, Jr., FTC Studies of Effects of Safety Labeling of Surgical 10/20/2003 11/24/2003 2004- Joseph Stapling Products 00044 FOIA- Smith, Crystal Certified Travel Services, Inc. Information 10/20/2003 10/23/2003 2004- 00045 FOIA- Joy, Jennifer Energy Automation Systems, Inc. 10/20/2003 02/19/2004 2004- 00046 FOIA- Craft, Jared Volkswagen Vehicle Ignition Problems Documents 10/20/2003 11/03/2003 2004- 00047 FOIA- Nicodemus, Perry NCO Portfolio Management Fair Debt Collection Violations 10/20/2003 11/25/2003 2004- 00048 FOIA- Decker, Carolyn ~opy of Mount Vernon-Lee IRS Determination Ltr. 10/20/2003 10/28/2003 2004- (l0049 FOIA- Licht, Jane NY & Presbyterian Hospital Sponsorship Agreement 10/21/2003 12/08/2003 2004- 00050 FOIA- Whitaker, Matthew 11GT / Anchor Gaming Merger Documents 10/21/2003 02/18/2004 2004- 00051 FOIA- Ifhiede, Brian ~mount of Trade between France and USA before Iraq War 10/21/2003 11/05/2003 2004- 00052 FOIA- Engen, Michael iCancer Death Investigation Information 10/21/2003 11/04/2003 2004- 00053 FOIA- fSedlacek, Gregory Beverly Hills Literary Consultant 10/21/2003 10/30/2003 2004- 00054 FOIA- iGutierrez, Nursing Institute of America Accreditation 10/22/2003 11/12/2003 2004- ~regorio 00055 FOIA- Tiu, Samuel NO Therapeutics, Inc. Documents 10/23/2003 12/04/2003 2004- 00056 FOIA- LUidens, Wesley Identity Theft Victim Information 10/28/2003 12/23/2003 2004- 00057 FOIA- Steele, Martha Chase Manhattan Mortgage Complaints 10/28/2003 03/24/2004 2004- 00058 FOIA- Grider, Nicole Associated Recovery System Information or Complaints 10/28/2003 11/04/2003 http://dc05/foiaxpresslReports/afxPrintCustomizedReport.asp?MyvalO=Requests&Myvall... 11/6/2006 Page 5 of36 2004- 00059 FOIA- Smith, Russ FTC & AT&T Government Systems Do Not Call Contract 10/28/2003 01/08/2004 2004- Information 00060 FOIA- Donica Farha, Kim Complaint by Cindy Kinyon against Allied Interstate Inc. - 10/29/2003 11/12/2003 2004- Ref # 1960771 - April to July 2002 00061 FOIA- Krauss, Nina Copies of the FOIA Log from June 1, 2003 - August 31, 10/29/2003 11/18/2003 2004- 2003. 00062 FOIA- Baxter, Justin Records relating to Credit Services of Oregon, Inc. 10/29/2003 11/04/2003 2004- 00063 FOIA- Tiu, Samuel All investigative records concerning INO Therapeutics,Inc. 10/29/2003 12/05/2003 2004- from January 2000 to present. 00064 FOIA- McGaraghan, Neil All Communications between FTC and Suffolk Lawyers for 10/29/2003 01/08/2004 2004- Justice, Inc., of Boston, MA between August 15-0ctober 10, 00065 2003 FOIA- Parpart, Dawn IMPAC cardholders and their phone extensions. 10/29/2003 11/25/2003 2004- 00066 FOIA- Lathrop, Roger Records/files/information any malfunctioning of equipment - 10/29/2003 11/18/2003 2004- Toshiba CT Scanner, Model TSX101 ("Scanner") 00067 FOIA- Mader, Joseph Lady of America Franchise Corporation 10/29/2003 11/12/2003 2004- 00068 FOIA- Willingmyre, Two Health Care Related Advisory Opinions, to Stephen 11/03/2003 12/16/2003 2004- George Maag & Jerald Jacobs 00069 FOIA- Thelen, Amy Bendix Corp. Records 1967 thru 1979 11/03/2003 04/27/2004 2004- 00070 FOIA- Novins, Larry Vermont Landscape Architects Complaints 11/03/2003 03/01/2004 2004- 00071 FOIA- Lynes, Michael Exhibit N of Texaco Divestiture 11/04/2003 04/08/2004 2004- 00072 FOIA- Gendron, Derek FTC v. CONSO International Notes 11/07/2003 02/19/2004 2004- 00073 FOIA- Bryant, Karen nvention Technologies 11/04/2003 11/12/2003 2004- 00074 FOIA- Mottern, John 2004 Procurement Forecast 11/04/2003 01/08/2004 2004- 00075 FOIA- Johnson, Marsha ~omputer Sciences Corp. / Mynd Corp. Compliance Report 11/04/2003 07/28/2004 2004- 00076 FOIA- Audibert, Reginald FTC Rule on Cigarette Labeling 29 FR 8325 11/04/2003 11/25/2003 2004- 00077 FOIA- Ruble, John Mental Health & Substance Abuse Agency Annual Budgets 11/05/2003 11/13/2003 2004- 00078 FOIA- Stenberg, Niklas BAT Industries Asset Purchase Agreement 11/06/2003 P2/03/2004 2004- 00079 FOIA- Zarzaur, Jr., fA,mana Side-by-Side Warning Label 11/06/2003 12/04/2003 2004- Joseph 00080 http://dc05/foiaxpress/Reports/afxPrintCustomizedReport.asp?MyvalO=Requests&Myval1... 11/6/2006 Page 6 of36 FOIA- Zarzaur, Jr., Manyard Shock-Absorbing Lanyard Warning Labels 11/06/2003 12/04/2003 2004- ~oseph 00081 FOIA- Brown, Stephen Employee's Performance Evaluation Documents 11/06/2003 07/09/2004 2004- 00082 FOIA- Hakos, Cathie lVehicles4Free.com Information 11/06/2003 12/10/2003 ~004- 100083 FOIA- Cornacchio, Cool Concepts Documents 11/06/2003 11/13/2003 2004- Elizabeth 00084 FOIA- Cornacchio, Central Mills, Inc. Documents 11/06/2003 11/18/2003 2004- Elizabeth ~)Q085 FOIA- Cornacchio, Extreme Concepts Documents 11/06/2003 11/18/2003 2004- Elizabeth 00086 FOIA- Cornacchio, Freeze Kids Documents 11/06/2003 11/13/2003 2004- Elizabeth 00087 FOIA- fA.bramson, Larry Text of Complaints Regarding Choicepoint 11/07/2003 11/26/2003 2004- 00088 FOIA- Ameringer, Carl Specific FTC Health Care Antitrust Documents 11/07/2003 01/23/2004 2004- P0089 FOIA- Binder, Perry Perry Zane Binder 11/17/2003 11/26/2003 ~004- 00090 FOIA- ~oe, Patterson How to Register a Trade Name 11/17/2003 12/23/2003 2004- 00091 Ir-OIA- rt'ung, Paul PuroSystems, Inc. Information 11/17/2003 12/15/2003 ~004- 100092 FOIA- Boughman, Eric ASQ, Inc. Records 11/17/2003 02/27/2004 2004- 00093 FOIA- Mayer, Caroline Past 10 Years of Consumer Complaints Against Credit 11/17/2003 04/15/2004 ~004- Bureaus b0094 FOIA- !Zaraysky, Susanna Free Razor FTC Investigation 11/17/2003 12/23/2003 2004- 00095 FOIA- rt'ung, Paul ~ervpro Industries Consumer Complaints 11/17/2003 11/26/2003 ~004- 100096 FOIA- Parks, III, Will FTC Complaints Against Louis A. Pomerance 11/18/2003 01/08/2004 2004- 00097 FOIA- Bergquist, Erick Ocwen Financial Consumer Complaints 11/18/2003 12/11/2003 2004- 00098 FOIA- Benson, Brad Diamond Crystal 11/19/2003 01/23/2004 2004- 00099 FOIA- ~ohnson, Marlisa Copy of Consumers Identity Theft Report to FTC 11/19/2003 12/11/2003 2004- 00100 FOIA- Kopytoff, Verne EBay Documents 11/19/2003 02/19/2004 2004- 00101 FOIA- Guynn, Jessica ~omplaints of Continued Calls from Do-Not-Call List 11/19/2003 07/02/2004 2004- Consumers http://dc05/foiaxpress/Reports/afxPrintCustomizedReport.asp?MyvalO=Requests&Myvall...ll/6/2006 Page 70f36 00102 FOIA- McBride, Dana Home Helpers 11/19/2003 01/09/2004 ~004- 00103 FOIA- Hardy, Levon Hypnovision 11/19/2003 12/04/2003 2004- 00104 FOIA- Stotter, Daniel Allergan, Inc. Investigation 11/19/2003 07/29/2004 ~004- P0105 FOIA- Knapp, Bridget Once Upon a Child, Win Mark Corp. 11/19/2003 12/10/2003 ~004- 00106 FOIA- Quinn, Maura property-on.com 11/20/2003 02/19/2004 2004- 00107 FOIA- ~ruttenden, Peter Technical Reports by Jacob Jacoby 11/24/2003 12/04/2003 ~004- 00108 FOIA- Hefter, Mark AdvoCare International Documents 11/25/2003 12/23/2003 2004- b0109 FOIA- Fallik, Misty Travelogia.com Records 11/25/2003 12/16/2003 ~004- 00110 FOIA- Mulligan, Timothy Matrixx Initiatives, Inc. & FTC Docs 11/25/2003 12/11/2003 ~004- b0111 FOIA- Fleder, John BodyFlex Docs 12/03/2003 01/29/2004 ~004- 00112 FOIA- ~rieme, David Awareness Corp. 12/03/2003 02/09/2004 2004- 00113 FOIA- peveland, Amber Compact Disc (MAP) Settlement Information 12/03/2003 01/09/2004 2004- 00114 FOIA- Richardson, Rusty ~ollege Pro Painters Complaints 12/03/2003 12/23/2003 2004- 00115 FOIA- Woodworth, US v. Figgie International Documents 12/03/2003 02/05/2004 2004- Richard 00116 FOIA- Long, Sandra Ridgewood Savings Bank Complaints 12/03/2003 12/11/2003 2004- 00117 FOIA- Schirtzer, Richard Rudiger Baeres / SightSound Early Termination Docs 12/03/2003 01/14/2004 2004- 00118 FOIA- Fallik, Misty ~pecialty Merchandise Corp. Records 12/03/2003 12/19/2003 2004- 00119 FOIA- Fallik, Misty Bokar Enterprises, Inc. dba Leaving Prints Records 12/03/2003 12/16/2003 2004- 00120 FOIA- Fallik, Misty iGold Canyon Candles Records 12/03/2003 01/08/2004 2004- 00121 FOIA- Dolato, Roger La-Z-boy & Siumberiand 12/08/2003 12/11/2003 2004- 00122 FOIA- Muszak, Janusk FTC Procedure for Consumer Complaints 12/08/2003 12/23/2003 2004- 00123 FOIA- Henderson, Shawn Birth Certificate & Social Security Card of Requester 12/08/2003 01/13/2004 http://dc05/foiaxpresslReports/afxPrintCustomizedReport.asp?MyvalO=Requests&Myvall... 11/6/2006 Page 8 of36 2004- 00124 FOIA- Maycock, Thomas FBI & NCIC Background Check on Requester 12/08/2003 12/23/2003 2004- 00125 FOIA- Fenton, Lynda United Service Association for Health Care 12/08/2003 01/14/2004 2004- 00126 FOIA- Herrscher, William Automated Underwriting System Documents 12/09/2003 01/22/2004 2004- 00127 FOIA- Hendrix, Jonathan Fairbanks Capital Corp. Complaints 12/09/2003 02/18/2004 2004- 00128 FOIA- Hendrix, Jonathan Ocwen Financial Corp. Complaints 12/09/2003 12/30/2003 2004- 00129 FOIA- Doyle, Michael Rep. G. Radanovich Correspondence 12/09/2003 01/29/2004 2004- 00130 FOIA- Edelman, Daniel Ameriquest Mortgage Complaints 12/09/2003 03/09/2004 2004- 00131 FOIA- Edelman, Daniel Ocwen Complaints 12/09/2003 01/08/2004 2004- 00132 FOIA- Walters, James List of Companies having Do Not Call SANs 12/09/2003 02/10/2004 2004- 00133 FOIA- Taylor, Lorrie Chimney Sweeping Log Complaints 12/09/2003 01/22/2004 2004- 00134 FOIA- Deskin, Samuel Made in USA Consumer Complaints 12/10/2003 01/22/2004 2004- 00135 ;L,. FOIA- Judice, Stephanie Stainsafe Companies, Inc. Complaints 12/10/2003 01/08/2004 2004- 00136 FOIA- Greenspan, Alan pptometry Documents 12/10/2003 06/21/2004 2004- 00137 FOIA- Kimpel, Jason ~damczyk Premerger Ltr. of 11/21/03 12/10/2003 02/19/2004 2004- 00138 FOIA- Epstein, Susan ~lIiant Tech./General Dynamics Congressional 12/10/2003 06/07/2005 2004- ~orrespondence 00139 FOIA- Hayden, Patrice iCompanies Registered Access to Do Not Call Registry 12/10/2003 03/30/2004 2004- 00140 FOIA- Keagle, E. ndividual Master File; IRS 24.030 12/10/2003 03/10/2004 2004- 00141 FOIA- Peterlin, Meghann Congressional Correspondence 12/10/2003 04/01/2004 2004- 00142 FOIA- ~insburg, Jacob Financial Statement iof Dennis Vaughn 12/10/2003 OS/25/2004 2004- 00143 FOIA- Fallik, Misty Do-Re-Me & You Records 12/10/2003 12/23/2003 2004- 00144 FOIA- Mulligan, Timothy Matrixx Initiatives & FTC Correspondence 12/10/2003 12/18/2003 2004- 00145 http://dc05/foiaxpress/Reports/afxPrintCustomizedReport.asp?MyvaI0=Requests&Myval1...11/6/2006 Page 9 of36 FOIA- Carollo, Russell Copies of Documents & Data Systems 12/10/2003 08/16/2004 2004- 00146 FOIA- Riess, George Fairbanks Capital Corp. Documents 12/10/2003 01/08/2004 2004- 00147 FOIA- Glikin, Joshua Request for Staff Opinions from Vincent M. Amberly 12/15/2003 04/01/2004 2004- 00148 FOIA- Lomax, Dionne Long Island Health Network Investigation 12/15/2003 01/08/2004 2004- 00149 FOIA- Letzelter, Thomas Invention Technologies Records 12/15/2003 02/20/2004 2004- 00150 FOIA- Davia, Joy Unity Health Systems / ViaHealth Merger 12/15/2003 03/01/2004 2004- 00151 FOIA- Lowe, Randall Chargebacks Docs 12/15/2003 02/13/2005 2004- 00152 FOIA- Hebb, Catina List of Schools for Accreditation 12/16/2003 03/18/2004 2004- 00153 FOIA- Macdonald, The Little Gym International Records 12/16/2003 01/08/2004 2004- George 00154 FOIA- Mackey, Kathryn FTC Oregon Liquor Control Commission Comments 12/18/2003 02/10/2004 2004- 00155 FOIA- Scheer, Jerry Creditors Interchange, Inc. 12/18/2003 02/10/2004 2004- 00156 FOIA- Rosen, Scott National Mortgage Network, Inc. 12/18/2003 02/18/2004 2004- 00157 FOIA- Bourgoine, Ian Cingular Wireless Roaming Fee Complaints 12/18/2003 01/08/2004 2004- 00158 FOIA- Ruartaro, Neil ~opy of 12/9/03 Premerger Letter to N. Ovuka 12/22/2003 01/30/2004 2004- 00159 FOIA- Persion, Kenneth Records which reflect Marily Banks was Redress Claimant 12/22/2003 09/30/2004 2004- 00160 FOIA- Banister, II, Larry FTC's Franchise Rule Complaints 12/24/2003 02/19/2004 2004- 00161 FOIA- Robertson, iQuixtar Complaints 12/24/2003 03/24/2004 2004- Stephen 00162 FOIA- Fallik, Misty EcoQuest International Records 12/24/2003 01/08/2004 2004- 100163 FOIA- Howard, Ina Records on Document Concerning the Iraqi Economy, 12/24/2003 01/08/2004 2004- Recovery & Growth 00164 FOIA- Simmons, Richard FTC Call/Contact Center Contracts 12/24/2003 07/21/2005 2004- 00165 FOIA- King, Seth 11/24/03 King Premerger Ltr. to N. Ovuka 12/24/2003 01/22/2004 2004- 00166 FOIA- Altfeld, Clifford Arizona Daily Star/Tucson Citizen - Joint Operating 12/31/2003 01/15/2004 2004- Agreement http://dc05/foiaxpress/Reports/afxPrintCustomizedReport.asp?MyvalO=Requests&Myvall... 11/6/2006 Page 10 of36 00171 FOIA- Wolford, Timothy (:omplaints against Discover Card between late September 12/31/2003 03/10/2004 2004- 2003 and early October 2003, under the provisions of the 00172 Truth in Lending Act and the FDCA. Thye author is Timothy M. Wolford (requester). FOIA- McGonigal, FBI Records on Dr. Mabel Agnes Elliott (1898-1990) - See 12/31/2003 01/22/2004 ~004- Kathryn fA.ttached files 00173 FOIA- Bonheimer, Owen Records concerning telemarketing practices employed by 12/31/2003 P2/05/2004 2004- Civic Development Group (aka CDG Management LLC or 00174 CDG) in connection with fundraising for the Fraternal Order of Police. FOIA- Karsch, Michael Correspondence between Michael D. Karsch and Michael 12/29/2003 01/23/2004 2004- Verne of the Pre merger Notification Office 00175 FOIA- Caufield, Patrick Escrowinc.net 12/31/2003 02/19/2004 ~004- 00176 FOIA- Duclos, Kenneth Nation-Wide Real Estate Discounters 01/02/2004 03/01/2004 2004- 00177 FOIA- Sirianni, Joseph r:;ign-A-Rama, Inc. Information 01/05/2004 02/19/2004 2004- 00178 FOIA- Ray, Michael Michael R. Ray Information 01/05/2004 P2/05/2004 2004- P0179 FOIA- Shapiro, Paul 6/11103 Compassion Over Killing Complaint Info 01/05/2004 03/05/2004 2004- 00180 FOIA- Lozano, Eduardo Boost Mobile Service Account 01/05/2004 02/1112004 ~004- P0181 FOIA- Sanchez, Anthony D.L. Blaine Corp. Rates of Wages 01/05/2004 01/14/2004 2004- 00182 FOIA- <::uevas, Cinde FTC Studies on Consumer Testimonials ~)l/06/2004 03/08/2004 2004- 00183 FOIA- Leick, Jaime Usana Health Sciences Consumer Complaints 01/06/2004 01/22/2004 2004- 00184 FOIA- Burroughs, Amelia FTC v. Eli Lilly Investigation File P1/06/2004 08/18/2004 ~004- 00185 FOIA- Johnson, Brandon Roche Molecular Systems Patent PCR Licensing Records 01/06/2004 02/10/2004 2004- 00186 FOIA- Reed, Michelle IThe Original Honey Baked Ham Co. Investigative Records P1/06/2004 03/25/2004 2004- 00187 FOIA- Edelman, Daniel Estate Title Group Complaints P1/07/2004 02/06/2004 2004- P0188 FOIA- Kopytoff, Verne !Number of Google Complaints 01/12/2004 P2/25/2004 2004- 00189 FOIA- Diaz, Ruperto r:;mall Business Grants, Loans and Forms 01/08/2004 01/29/2004 2004- 00190 FOIA- LaBarbera, Frank dentity Theft Report of Requester 01/12/2004 02/24/2004 ~004- 00191 FOIA- Meeks, Nancy Nancy B. Meeks Information 01/09/2004 Pl/22/2004 2004- http://dc05/foiaxpress/Reports/atXPrintCustomizedReport.asp?MyvalO=Requests&Myvall... 11/6/2006 Page 11 of36 00192 FOIA- Loomis, Brett Copy of records responsive to FOIA 2003-655 (Tar, ~1/12/2004 01/22/2004 2004- Nicotine, and Carbon Monoxide Yields) 00193 FOIA- Churchill, Lindsey Whether Michael Dale filed an ID theft complaint with the 101/12/2004 01/30/2004 2004- FTC. 00194 FOIA- Edelman, Daniel Complaints concerning Professional Account Management, ~1/12/2004 03/02/2004 2004- LLC - debt collectors 00195 FOIA- Lindsay, Michael Letter dated Decfember 9, 2003, addressed to B. Michael 01/13/2004 01/28/2004 2004- Verne from Michael A. Lindsay, including any annotations by 00196 he Premerqer Notification Office. FOIA- Fallik, Misty Any investigative records for Domestic Planner, Inc. 01/12/2004 02/06/2004 2004- 00197 FOIA- Goldstein, Marc <:onsumer Complaints for CardService Internation, 2645 ~1/12/2004 03/04/2004 2004- nternational Drive Suite 101, Virginia Beach, VA 23452 00198 FOIA- Goldstein, Marc Consumer Complaints on Amerian Billing Systems, 306 E ~1/12/2004 ~2/11/2004 2004- Post Oak, Burnet, TX 78611 00199 FOIA- McKenna, Anne topy of the report I made in the last two years; file no. 01/13/2004 ~2/05/2004 2004- ~767057 00200 FOIA- Rubenstein, David All investigative records concerning eBay, Inc. 01/13/2004 01/30/2004 ~004- 00201 FOIA- Coleman, Requesting copy of ID theft report. Report No. 3018815. 01/13/2004 ~2/05/2004 2004- Gwendolyn 00202 FOIA- Brincefield, tompliance advice letter to John M. Mee dated 9/28/1987 in 01/13/2004 104/15/2004 ~004- Barbara he matter of Ggdfrey Co. No. C-3066. b0203 FOIA- Oh, Henry Nvidia Corp. Documents 01/15/2004 102/18/2004 2004- 100204 FOIA- Seiberg, Jaret HSR Filings for first quarter of 2004 fiscal year 91/15/2004 03/02/2004 ~004- 100205 FOIA- Singel, Ryan ~etBlue Airline Investigation 01/15/2004 01/29/2004 ~004- 100206 FOIA- Fallik, Misty iSpa Destinations Investigative Records 01/15/2004 01/30/2004 ~004- 00207 FOIA- Elkind, Peter Hartz Mountain Indus. / J.W. Childs Assoc. Docs ~1/15/2004 102/10/2004 ~004- 100208 FOIA- Herschaft, Randy Alan Ralsky Investigatory Records ~1/15/2004 102/06/2004 2004- 100209 FOIA- Herschaft, Randy Copy of FOIA 2002-639 Regarding ChoicePoint 01/15/2004 103/02/2004 ~004- 00210 FOIA- Herschaft, Randy Ad Practices Narrative Reports 10/1/02 to Present 01/15/2004 05/11/2004 ~004- 100211 FOIA- ~ackson, Joseph LunarLand Owner.com's Legal Rights 01/16/2004 103/18/2004 ~004- 00212 FOIA- Bleed, Jake Acxiom Corp. Documents 01/20/2004 01/29/2004 ~004- 00216 FOIA- ~ites, Marc Finlay Fine Jewelry Corp. Documents 01/20/2004 02/19/2004 http://dc05/foiaxpress/Reports/afxPrintCustomizedReport.asp?MyvalO=Requests&Myvall...ll/6/2006 Page 12 of36 2004- 00217 FOIA- Roberts, Sarah Capital Acquisition & Management Co. (CAMCO) Records ~1/20/2004 01/29/2004 ~004- 00218 FOIA- Poole, Rocky The Blitz, Inc. 01/20/2004 03/18/2004 2004- 00219 FOIA- Fallik, Misty zermat International ~1/20/2004 03/10/2004 2004- 00220 FOIA- Jones-Edwards, FTC ID Theft Reference #1222699 01/20/2004 03/31/2004 2004- Clarissa 00221 FOIA- Fallik, Misty lexxus International Records 01/20/2004 03/31/2004 2004- 00222 FOIA- loo, Jonathan Jonathan D. loo Complaints 01/21/2004 01/30/2004 2004- 00223 FOIA- Dolato, Roger Siumberiand Furniture Magnuson-Moss Questions ~1/21/2004 P2/03/2004 1.2004- P0224 FOIA- Champion, Neal QUixtar, Inc. Complaints 01/21/2004 03/18/2004 2004- 00225 FOIA- Patyk, Jeff luth Research Complaints 01/21/2004 03/10/2004 ~004- P0226 FOIA- Sussenbach, Organizations registered w/ Do Not Call 01/22/2004 03/31/2004 2004- leonard 00227 FOIA- Davood, Sam Interface Financial Grou,p 01/22/2004 01/29/2004 ~004- 00228 FOIA- McKee, Elodie Consumer's Fraud Complaint Documentation 01/22/2004 02/05/2004 2004- 00229 FOIA- Butler, John Physical Exam Results 01/26/2004 02/05/2004 2004- 00230 FOIA- Bravo, Dominique Sony Music / Bertelsmann Music Group Docs 01/26/2004 11/24/2004 2004- 00231 FOIA- Delorenzo, WSI Internet Consulting & Education 01/27/2004 03/18/2004 ~004- ~ntonin 100232 FOIA- Moore, Miriam pen. John Edwards Correspondence P1/27/2004 07/01/2004 2004- 00233 FOIA- Moore, Miriam Sen. John Kerry Correspondence 01/27/2004 06/08/2004 2004- 00234 FOIA- Moore, Miriam pov. Howard Dean Correspondence ~1/27/2004 04/21/2004 2004- 00235 FOIA- ~seng, Peter Sanofi and Transaction Complaints 01/28/2004 03/11/2004 2004- 00236 OIA- Cohen, Victor 1/27/04 Premerger ltr. to M. Verne ~1/28/2004 P2/19/2004 2004- 00237 FOIA- Belcik, John Providian National Bank Investigative Records 01/28/2004 03/02/2004 2004- 00238 http://dc05/foiaxpress/Reports/afxPrintCustomizedReport.asp?MyvaI0=Requests&MyvaII... 11/6/2006 Page 13 of36 FOIA- Kenihan, Michael First American National Bank dba FNANB 01/29/2004 03/31/2004 ~004- 00239 FOIA- Perlmutter, Jupiter Media Metrix Acquisition File ~2/02/2004 01/18/2005 ~004- ~manda 00240 FOIA- ~irabhak, Suchin Drug Product Selection (1979) p.46 ~2/02/2004 02/25/2004 ~004- 00241 FOIA- Bleed, Jake Blue Cross & Blue Shield Antitrust Complaints ~2/02/2004 04/15/2004 2004- 00242 FOIA- Riess, George FTC & Fairbanks Capital Copies of Interrogatories & other 102/02/2004 03/01/2004 ~004- Documents P0243 FOIA- ~hiriboga, J. Docket Sheets for ITT Continental Baking Corp. 02/02/2004 02/06/2004 ~004- 00244 FOIA- Holladay, Martin Cerama-Tech Int'l & FTC Correspondence 02/02/2004 02/24/2004 2004- 00245 FOIA- Moore, Miriam wesley K. Clark & FTC Correspondence 02/02/2004 03/01/2004 2004- 00246 FOIA- Fallik, Misty nvestigative Records Concerning Tealightful Treasures 02/02/2004 02/27/2004 2004- 00247 FOIA- Fallik, Misty Kara Vita Investigative Records 02/02/2004 102/27/2004 2004- 00248 FOIA- Zarrow, Dennis Copy of Mr. Zarrow's Complaint Regarding Gilroy Toyota 02/02/2004 04/08/2004 2004- 00249 FOIA- ::.chlesier, Danielle Wnfair Debt Collector Consumer Complaints 02/03/2004 02/05/2004 2004- 00250 FOIA- Matala, Erik ~iba-Geigy / Sandoz Market Analyses 02/03/2004 03/11/2004 2004- 00251 FOIA- Tammami, Z. Prime Golden Lotto International Info 02/03/2004 02/12/2004 2004- 00252 FOIA- Schwartz, Gilbert FTC & Congress Correspondence Referencing FCRA ~2/04/2004 05/11/2004 2004- 00253 FOIA- Fallik, Misty Simply Divine Gifts & Decorative Accessories 02/05/2004 03/05/2004 2004- 00254 FOIA- Williams, Hilary Ten Previous Franchise Purchasers of Manpower, Inc. 02/05/2004 02/17/2004 2004- 00255 FOIA- Romano, Vanessa Club Z! Consumer Complaints 02/05/2004 03/23/2004 ~004- b0256 FOIA- Kovacs, William FTC Consent Decree Policies 02/05/2004 104/09/2004 2004- P0257 ''''OIA- Kovacs, William Cases FTC Named as Defendant in Last Ten Years 02/05/2004 ~3/18/2004 ~004- b0258 FOIA- Klimek, Claudine Fame Information Systems by SunGard Market Data 02/06/2004 04/08/2004 2004- Services 00259 FOIA- Martinez, Bert FTC v. Crescent Publishing Group Documents 02/06/2004 103/31/2004 2004- http://dc05/foiaxpresslReports/afxPrintCustomizedReport.asp?MyvaIO=Requests&Myvall...ll/6/2006 Page 140f36 00260 FOIA- Porter, Kari National Internet Corp. d/b/a Documents 102/06/2004 03/11/2004 7004- 00261 FOIA- Stout, Stephen Western Union Financial Services Records 102/06/2004 109/29/2006 2004- 00262 FOIA- Blacher, Mia Copy of Identity Theft File #3951636 02/09/2004 04/01/2004 2004- 00263 FOIA- Burnor, Pamela The Ficka Co. dba Nicole Thomas & Ass. dba USA Debt 02/09/2004 03/23/2004 2004- Recovery etc. 00264 FOIA- Spencer, Sharon On-Stite Maintenance 02/09/2004 03/16/2004 2004- 00265 FOIA- Dobbins, Carolyn NGC (National Grants Conference) 02/09/2004 102/11/2004 2004- 00266 FOIA- Enders, Howard Phillips & Cohen Ass. 02/10/2004 04/21/2004 2004- 00267 FOIA- Cantos, Lisa Paycom Billing Services d/b/a Paycom.net, Epoch 02/10/2004 03/23/2004 2004- Transaction Services 00268 FOIA- Lawler, J. QUixtar Info 02/10/2004 04/01/2004 2004- 00269 FOIA- Tusa, Joseph ~ambridge Credit Counseling Corp. Docs 02/11/2004 04/01/2004 2004- 00270 FOIA- Slocum, Joshua NY FROP Violator Information 102/11/2004 03/08/2004 2004- 00271 FOIA- Nolan, Mark Mark Nolan Documents 102/11/2004 03/02/2004 2004- 00272 FOIA- Lane, Steven Biovail Corp. Docs 102/20/2004 04/19/2005 2004- 00273 FOIA- J\ntonich, Richard Fair Banks Capital Mortgage/Loan Servicing Center Info 02/12/2004 03/02/2004 2004- 00274 FOIA- Blade, Kimberly NGC (National Grants Conference) Complaints 102/12/2004 02/25/2004 2004- 00275 FOIA- ~hiou, Lesley Data from "Marketing Violent Entertainment to Children" 02/12/2004 104/21/2004 ~004- Report 00276 FOIA- Pfister, Charles ~nternet Fraud Schemes Documents 02/12/2004 103/18/2004 2004- 00277 FOIA- ~urner, C. Elan Corp. & FTC Corres. Concerning Skelaxin 02/12/2004 105/25/2004 2004- b0278 FOIA- Cooper, ChriS Ovuka Premerger Ltr. of 2/11/04; Re: HSR Filing 02/12/2004 03/17/2004 ~004- Requirements b0279 FOIA- Davis, Tracy ::>ignature Flight Support Corp. Docs 02/12/2004 103/02/2004 ~004- 00280 FOIA- Dardarian, Linda Honda Financial Services Consumer Complaints 02/18/2004 105/06/2004 ~004- 00281 FOIA- Brady, Brian March 2000 US International Trade Commission & UK 02/18/2004 04/14/2004 http://dc05/foiaxpresslReports/afxPrintCustomizedReport.asp?MyvaIO=Requests&Myvall... 11/6/2006 Page 15 of36 2004- Meeting Documents 100282 FOIA- Duncan, Jack ~redit Reporting & Repair Information 1995 to 2003 02/18/2004 03/31/2004 2004- 00283 FOIA- Knight, Robert Cash Now Usa.com 02/18/2004 05/06/2004 2004- 100284 FOIA- ISmith, Clifton Energy Automation Systems, Inc. Records 02/18/2004 09/30/2004 12004- 00285 FOIA- Gunyan, Russell Microfinancial Inc. Records 02/17/2004 08/12/2004 2004- 00286 FOIA- Mueller, Willard 12/12/69 Commission Minutes, Affirmative Disclosure 102/18/2004 04/08/2004 12004- Proposals 00287 FOIA- K:arter, Ecith rrhe National Economic Stabilization & Recovery Act Info 02/18/2004 05/06/2004 2004- 00288 FOIA- Cyr, Erek FTC Approval of Quixtar 02/19/2004 03/23/2004 2004- 00289 FOIA- Williams, J. BusinessPartner.com 02/19/2004 03/10/2004 2004- 00290 FOIA- Kaufman, Rick CIS Fleet Financial & Experian Complaint Copy 02/23/2004 P3/10/2004 2004- 00291 FOIA- Gutierrez, E*HealthLine Licensed in Sacremento, CA 02/23/2004 OS/20/2004 2004- Gregorio 00292 FOIA- Kumke, Mariann Exporter Ass. Functions, Activities & Practices ~rochures & 02/23/2004 03/23/2004 2004- Webb-Pomerene Ass. Report 00293 , FOIA- Rotunno, Finance Companies Licenses 02/23/2004 03/31/2004 2004- Antonieta 00294 FOIA- Wainwright, Forced Placed Casualty Insurance Complaints 03/29/2004 05/04/2004 2004- Andrew 00295 FOIA- Antrim, Patrick Antrim Criminal Case Records 00-24 & 98-125 02/23/2004 03/30/2004 2004- 00296 FOIA- Steele, Donald North American Vending, Inc. Complaints 02/24/2004 06/02/2004 ~004- 100297 FOIA- Brainard, Barbara ~Tinium Telemarketing Licensure and Complaints 102/24/2004 04/08/2004 2004- 00298 FOIA- Brainard, Barbara Phillips & Co. Securities Telemarketing Licensure and 02/24/2004 03/18/2004 2004- ~omplaints 00299 FOIA- Bonheimer, Owen ~hase Manhattan Bank Complaints 102/24/2004 OS/21/2004 2004- 00300 FOIA- Rosenblatt, Sandra ~dentity Theft Report #3946045 02/25/2004 03/10/2004 2004- 100301 FOIA- Nice, Patricia New Ideas aka Don Fass Advertising Consumer Complaints 02/25/2004 106/04/2004 12004- 00302 FOIA- Hirshberg, Neil R. Barefoot, Deonna & Karbo Final Order Documents 02/27/2004 04/20/2004 2004- 00303 http://dc05/foiaxpress/Reports/afxPrintCustomizedReport.asp?MyvalO=Requests&Myvall... 11/6/2006 Page 16 of36 FOIA- Weston, John Foreign Nation Law Suit by FTC 02/27/2004 08/18/2004 ~004- (J0304 FOIA- ~inapi, Richard 110ternet Adult Entertainment Records 02/27/2004 ~9/07/2004 2004- 00305 FOIA- Parker, Sara dentity Theft Report 03/02/2004 03/10/2004 ~004- 00306 FOIA- ~heng,June FTC & Equifax, Inc. FACT Act Correspondence 03/02/2004 04/07/2004 2004- 00307 FOIA- Ward, Anthony FTC Contractors w/ Contracts Exceeding 500,000.00 03/02/2004 05/11/2004 2004- 100308 FOIA- Duncan, Jack ~onsumer Credit Repair Records & Info 03/03/2004 04/08/2004 2004- 00309 FOIA- Smith, Gary FCRA Information 03/03/2004 03/12/2004 2004- 00310 FOIA- Rowland, Brian FTC Complaint No. 4014019 Information P3/03/2004 05/17/2004 2004- 00311 FOIA- Petrella, Michael D. Medine or C. Brinckerhoff & Credentials Services 03/03/2004 03/18/2004 2004- Records, et. al 00312 FOIA- Joyner-Bey, Gary American Literary Press Consumer Complaints [03/03/2004 06/04/2004 2004- 00313 FOIA- Fallik, Misty Three Girls Who Records 03/03/2004 03/18/2004 2004- 00314 FOIA- Fallik, Misty Nina McLemore Records 03/03/2004 03/30/2004 2004- 00315 FOIA- Feygina, Anna Copy of FY05 Budget Exhibit 300's 03/03/2004 08/18/2004 2004- 00316 FOIA- Gaither, Charles FTC Enforcement Actions Against Home Shopping Network 03/03/2004 05/05/2004 2004- 00317 FOIA- Goodman, Adam People's Bank Credit Card Co. Complaints 03/03/2004 06/02/2004 2004- 00318 FOIA- Edelman, Daniel Sherman Acquisition, dba Sherman Financial, Alegis Group 03/03/2004 03/24/2004 ~004- , 100319 FOIA- Edelman, Daniel Collect America (CACV) 03/03/2004 04/09/2004 2004- 00320 FOIA- Edelman, Daniel Midland Credit Management, MCR Receivables 03/03/2004 03/31/2004 2004- 100321 FOIA- Edelman, Daniel ~orldzen Complaints 03/03/2004 03/10/2004 2004- 00322 FOIA- Edelman, Daniel Resurgence, Resurgence Financial Complaints 03/03/2004 03/30/2004 12004- 100323 FOIA- Bliss, Brooke Lists of all US Businesses having Air Transportation to Asia 103/04/2004 103/11/2004 2004- 1/03-12/03 00324 FOIA- Lamet, Jerome Public Opinion Ltr Criticizing the ABA's Definition of 03/04/2004 03/31/2004 2004- Practicing Law As Overly-Restricted http://dc05/foiaxpress/Reports/afxPrintCustomizedReport.asp?MyvalO=Requests&Myvall...ll/6/2006 Page 17 of36 00325 FOIA- Cooper, Clement Fairbanks Capital Corp., et. al Investigative Documents P3/04/2004 08/05/2004 2004- 00326 FOIA- spaulding, Electronic Privacy Info Ctr. JetBlue Airways Complaints P3/04/2004 04/09/2004 2004- Theresa 00327 FOIA- Tatro, Timothy Complaint # 3520488 Records 03/04/2004 04/09/2004 2004- 00328 FOIA- Kissi, David List of Credit Card Holders 03/04/2004 03/30/2004 2004- 00329 FOIA- Monroe, Kathy PayPal Consumer Complaints 03/05/2004 04/27/2004 2004- 00330 FOIA- Smail, Djouama Publications with Information about FTC P3/09/2004 P6/09/2004 2004- 00331 FOIA- Marshall, Debbie FTC Identity Theft Surveys Data 03/09/2004 03/30/2004 2004- 00332 FOIA- Chiriboga, J. Specific Documents relating to ITT Continental Baking 03/09/2004 04/14/2004 2004- 00333 FOIA- Kerrigan, James Agency IT Investment Portfolio & IT Related Documents 05/05/2004 06/01/2004 2004- 00334 FOIA- Drew, Kathleen Capital Acquisitions Consumer Complaints 03/10/2004 P5/25/2004 2004- 00335 FOIA- Overstreet, Frank Rambus Inc. Communications Log 03/10/2004 P6/18/2004 R004- 00336 FOIA- Wills, Gregory FTC & Rambus Third Party Communications 03/10/2004 06/29/2004 2004- 00337 FOIA- ()verstreet, Frank Irranscript of 6/18/02 Commission Meeting on Rambus Inc. 03/10/2004 07/22/2004 2004- 00338 FOIA- Grauberd, Allan Silhouette, Dreyer's Ice Cream & Nestle Holdings 03/10/2004 04/07/2004 ~004- Documents P0339 FOIA- ~Iement, Chris ~ottman Transmissions Complaints P3/11/2004 06/18/2004 R004- 00340 FOIA- Kopytoff, Verne lGoogle Complaints p3/11/2004 06/08/2004 ~004- 00341 FOIA- Emshwiller, John ¥P.Net Complaints 03/11/2004 04/01/2004 2004- 00342 FOIA- Robinson, Debi Docs regarding Robert Occhiflnto & NVE Companies 03/11/2004 04/26/2004 2004- 00343 FOIA- Roberts, Dianna TILA "Notice of Right to Cancel" Questions 03/11/2004 05/19/2004 2004- 00344 FOIA- iWicks, Terence mage Sun Tanning Salons 03/11/2004 03/17/2004 /004- 00345 FOIA- Webb, Charles MemberWorks Inc. Complaints 03/16/2004 08/18/2004 2004- 00346 FOIA- Sussi, Tom Number of EZ Travel and Aristos Consumer Complaints 03/17/2004 03/19/2004 http://dc05/foiaxpress/Reports/afxPrintCustomizedReport.asp?MyvalO=Requests&Myvall... 11/6/2006 Page 18 of36 2004- 00347 FOIA- Walters, Neal FOIA 2004-00332 Responsive Documents 03/17/2004 03/30/2004 2004- 00348 FOIA- Roberts, Sarah ~apital Acquisitions & Management Co. Records 03/22/2004 04/21/2004 2004- 00349 FOIA- Burleson, Ann Salvation Army - Social Services Dept. Consumer 03/22/2004 05/05/2004 2004- ~omplaints 00350 FOIA- Edelman, Daniel ~meriquest Pages 66-392 03/22/2004 08/16/2004 2004- 00351 FOIA- Jones, Sirilda Purchase Card Holder List 03/22/2004 05/11/2004 2004- 00352 FOIA- Johnson, Christina FCRA Staff Opinion Letters 03/22/2004 06/22/2004 2004- 00353 FOIA- Hebb, Catina School Accreditation 03/22/2004 04/07/2004 2004- 00354 FOIA- Millender, James pames B. Millender, Jr. Info 03/22/2004 04/01/2004 2004- 00355 FOIA- Sussi, Tom Focus Talent International Complaints 03/24/2004 04/08/2004 2004- 00356 FOIA- pliva, S. Bureau of Competition's 2003 Budget 03/24/2004 08/10/2004 2004- 00357 FOIA- Burdge, Nathan Info on how his number got on the Do-Nat-Call Registry 03/24/2004 04/16/2004 2004- 00358 FOIA- Wesley, Otis Copy of Complaint Against Aero Financial Services 03/25/2004 05/12/2004 2004- 00359 FOIA- ~rgenti, Amelie Online Future Inc. Consumer Complaints 03/25/2004 03/31/2004 2004- 00360 FOIA- Patel, Kalpna Clariant Acquisition by Celanese Docs 03/25/2004 04/09/2004 12004- 00361 FOIA- Sullivan, Andy ~ompanies violating "Do Not Call" list 03/25/2004 06/09/2004 2004- 00362 FOIA- Malamud, Carl Do Not E-mail Registry Response Documents 03/25/2004 07/07/2004 2004- 00363 FOIA- Orton, Michelle pK Harris Consumer Complaints 03/25/2004 OS/21/2004 2004- 00364 FOIA- Bailey, James Ovuka Premerger Ltr. of 3/8/04, interpretation of HSR regs. 03/25/2004 04/08/2004 2004- 00365 FOIA- Threatt, Gary ~opy of Guide to Buying Federal Confiscated Property 03/26/2004 05/07/2004 2004- 00366 FOIA- Heavner, J. Associates Home Equity Services 03/26/2004 05/10/2004 2004- 00367 FOIA- Weiss, Steven Ralston-Nestle Merger Docs 03/26/2004 11/04/2004 2004- 00368 http://dc05/foiaxpress/Reports/afxPrintCustomizedReport.asp?Myval0=Requests&Myvall... 11/6/2006 Page 19 of36 FOIA- Spaller, Debra Platinum Warranty Corp. 03/26/2004 05/10/2004 2004- 00369 FOIA- Green, Noemi ~onsumers Complaints 03/26/2004 04/08/2004 2004- 00370 FOIA- Cohen, Victor 3/23/04 Verne Premerger Ltr. Copy 03/26/2004 04/06/2004 2004- 00371 FOIA- Velasquez, Homefield Financial dba Pacific Coast Funding 03/26/2004 05/04/2004 2004- Rossana 00372 FOIA- Harris, Daniel ~meriquest Mortgage Co. & FTC Correspondence 03/26/2004 08/06/2004 2004- 00373 FOIA- Bartlett, Thomas Mountain View Systems, et. al; case 1:03-CV-00021-RMC 03/29/2004 03/31/2004 2004- 00374 FOIA- Price, Melissa ~opy of Computer Ass. for Database Adm. Contract 03/29/2004 06/30/2005 2004- 00375 FOIA- Whitson, Rhonda Fereco Background Information 03/29/2004 04/14/2004 2004- 00376 FOIA- Whitaker, Brian Delaware Gas Station Health Related Issues 03/29/2004 04/08/2004 2004- 00377 FOIA- Guptill, G. Ellen Penso Documents 03/30/2004 06/23/2004 2004- 00378 FOIA- Germann, Francis Advent Product Development 03/30/2004 06/04/2004 2004- 00379 FOIA- Hoffman, Rita ~merican Entertainment Distributors Consumer Complaints 03/30/2004 05/11/2004 2004- 00380 FOIA- ~bramson, Michael Consumer Complaints for Blugreen Corp. dba 03/30/2004 OS/20/2004 2004- TakeMeOnVacation; The Hammocks etc. 00381 FOIA- Lord, Richard Citigroup Inc. Annual Progress Report Documents 03/30/2004 06/25/2004 2004- 00382 FOIA- Romero, Adriana Certified copy of Quaker Oats / PepsiCo Merger Documents 04/13/2004 OS/21/2004 2004- 00383 FOIA- ITarpinian, Michael '94-'99 Consumer Credit Report Release Authorization 03/31/2004 05/17/2004 2004- Documents 00384 FOIA- pUdd, Jonathan Joseph Israel, et.al. v. Springs Indus. Docs 03/31/2004 OS/20/2004 2004- 00385 FOIA- Emmert, Scott Blessing Funeral Home, re: Funeral Rule 03/31/2004 05/13/2004 2004- 00387 FOIA- ITuohy, Dennis List of Invention Promotion & Marketing Firms 03/31/2004 04/15/2004 2004- 00388 FOIA- Kilby, Douglas FTC v. Millennium Indus. Financial Statements 03/31/2004 06/09/2004 2004- 00389 FOIA- Roberts, Sarah ~apital Acquisitions & Management Co. Consumer 04/01/2004 OS/27/2004 2004- Complaints 00390 FOIA- lWelch, Robert f6.man Collection Services Consumer Complaints 04/01/2004 05/19/2004 2004- http://dc05/foiaxpress/Reports/afxPrintCustomizedReport.asp?MyvalO=Requests&Myval1...11/6/2006 Page 20 of36 00391 FOIA- Wicks, Terence Complaints or Litigation for Executive Tans 04/01/2004 04/08/2004 2004- 00392 FOIA- ~icks, Terence Ifhe Palms Tanning Resort Complaints & Litigation 04/01/2004 05/19/2004 2004- 00393 FOIA- Scanlan, Janice 94' to present Electrodes, Inc. records 04/01/2004 05/06/2004 2004- 00394 FOIA- Hayes, Micheal Cameo Complaints 04/01/2004 07/23/2004 2004- 00395 FOIA- Neuberger, Tom ~ntares Corp. dba Natural Choice USA 04/01/2004 OS/20/2004 2004- 00396 FOIA- Miller, Robert HP & Compaq Notebooks Ad Practices 04/05/2004 05/05/2004 2004- 00397 FOIA- Seiberg, Jaret HSR data for 2004 Second Quarter 04/06/2004 OS/26/2004 2004- 00398 FOIA- Lacey, Aaron ITT Educational Services Documents 04/07/2004 05/07/2004 2004- 00399 FOIA- Medine, David Identity Theft Survey Report & Information 04/07/2004 06/22/2004 2004- 00400 FOIA- DeCaprio, Lisa Automated Transaction Corp. & WWW Provider Co. 04/07/2004 06/04/2004 2004- 00401 FOIA- Bossler, John Matrixx Initiatives, Inc. Investigation 04/07/2004 04/15/2004 2004- 00402 FOIA- Repella, Michael Reader's Digest Complying w/no-call Registry 04/07/2004 02/02/2006 2004- 00403 FOIA- Gunther, Walter Blanchard Company 04/07/2004 05/07/2004 2004- 00404 FOIA- Rowley, Steve naara MedSpa / Health West Consumer Complaints 04/07/2004 05/18/2004 2004- 00405 FOIA- Hootsell, S. '96-01' Toyota Motor Sales & FTC Correspondence 04/07/2004 06/15/2004 2004- 00406 FOIA- Webster, Paulette Copy of Complaint Summary - Providian 04/07/2004 05/18/2004 2004- 00407 FOIA- Wasserman, Ivan Kolish Ltr to QVC in File # 982-3152 04/07/2004 06/18/2004 2004- 00408 FOIA- Bartlett, Thomas ~ase 1:03-CV-00021-RMC, Mountain View Systems 04/08/2004 06/22/2004 2004- 00409 FOIA- Porco, Peter Kenai Peninsula Borough Shool district 04/10/2004 04/22/2004 2004- 00410 FOIA- Haught, Martha Priceline.com 04/10/2004 06/16/2004 2004- 00411 FOIA- Stewart, Nadira Complaint against Opeion One Mortgage 04/10/2004 07/12/2004 2004- 00412 FOIA- ~eber, Christine ~onsumer complaints 04/10/2004 05/07/2004 http://dc05/foiaxpress/Reports/afxPrintCustomizedReport.asp?MyvalO=Requests&Myvall... 11/6/2006 Page 21 of36 2004- 00413 FOIA- Tusa, Joseph Genus Credit Management Corp. et. al Docs National Credit P4/14/2004 08/16/2004 2004- Counseling American Financial Solutions N. Seattle 00414 Community College Foundation InCharge Institute of America Amerix Corp. 3C Inc. d/b/a CareOne FreedomPoint Ascend One Mr. Bernard Dancel FOIA- Moore, Miriam Sens. Bayh, Graham, Nelson & Gov. Richardson Corres. 04/14/2004 07/15/2004 2004- 00415 FOIA- Goldstein, Marc nternational Merchandise Group Consumer Complaints 04/14/2004 06/25/2004 2004- 00416 FOIA- Gorman, Frank Flagship Resort Development Corp. Consumer Complaints 04/14/2004 P4/28/2004 2004- 00417 FOIA- Van Etten, Stanley Nat'l Law Enforcement Summit on Pyramids Info 04/14/2004 P7/01/2004 ~004- b0418 FOIA- Singo, Timothy When Pentagon Mortgage Accessed the National Do Not Call 04/14/2004 05/19/2004 2004- Registry 00419 FOIA- McBride, Michael ~ommercial Recovery Systems Info 04/16/2004 P5/19/2004 ~004- 00420 FOIA- Seper, Chris rv'bncgf.biz, NAMEBAY SAM & Lee Fongh Consumer 04/16/2004 06/01/2004 2004- ~omplaints 00421 FOIA- Hanes, Marguerite ~BC & Assoc. aka JBC Assoc. Complaints 04/16/2004 P6/09/2004 ~004- 00422 FOIA- Rucks, Doug ~SA - Credit Solutions of America, Inc. Records P4/16/2004 06/15/2004 2004- P0423 FOIA- Monroy, Peter ~opy of Phone Complaint to Consumer Response Ctr. 04/16/2004 06/15/2004 2004- P0424 FOIA- r,Nood, Jennifer [American Capital Group, Inc. Records 04/16/2004 04/27/2004 2004- b0425 FOIA- Capps, Theresia The Living Water Machine Complaints 04/16/2004 05/17/2004 2004- 00426 FOIA- Gray, Tina World Wide Search System, Inc., Re: Complaint Claim 04/16/2004 P5/05/2004 2004- 4196288 00427 FOIA- Worthen, Microsoft Corp. 04/16/2004 P5/25/2004 7004- Benjamin 00428 FOIA- Lee, James MBNA Complaints 04/16/2004 P9/30/2004 2004- 00429 FOIA- Smith, Jim Mr. Coffee Coffee Maker Documents 04/19/2004 05/17/2004 7004- 00430 FOIA- Barge, Adolpohus Fair Debt Collection Practices Act Doc. 04/19/2004 OS/28/2004 2004- 00431 FOIA- Smith, Jim Experian Information Solutions Consumer Complaints P4/19/2004 05/17/2004 2004- 00432 FOIA- ~mith, Jim ~onsumerinfo.com &/ or CreditCheck Monitoring Ser. P4/19/2004 06/30/2004 2004- 00433 FOIA- Herringa, Joel Mailing List of FTC Contractors P4/19/2004 07/09/2004 http://dc05/foiaxpress/Reports/afxPrintCustomizedReport.asp?MyvalO=Requests&Myvall... 11/6/2006 Page 22 of36 2004- 00434 FOIA- Lizarraga, Jackie ~ackie A. Lizarraga 04/21/2004 05/05/2004 2004- 00435 FOIA- Slocum, Joshua Scottsdale/Phoenix, AZ Funeral Rule Compliance Results 04/21/2004 08/18/2004 2004- Names 00436 FOIA- Klayman, Larry Medicare Prescription Drug Act Documents 04/21/2004 06/01/2004 2004- 00437 FOIA- Carpenter, fA,dvanced Patch Tech., Inc., FTC Matter #0323043 04/21/2004 05/19/2004 2004- Gretchen Documents 00438 FOIA- Lopez #975081, Mail Order License & Permit 04/21/2004 05/18/2004 2004- ~ose 00439 FOIA- Null, Mildred File #3861300 Documents 04/21/2004 OS/25/2004 2004- 00440 FOIA- ~ust, Kelly Sun Ray Trading Complaints 04/21/2004 07/09/2004 2004- 00441 FOIA- pones, David & DeGeorge Home Alliance Documents 06/09/2004 07/27/2004 2004- fA,ndrea 00447 FOIA- Fallik, Misty BizClassifiedsPlace.com 04/29/2004 05/12/2004 2004- 00450 FOIA- Fallik, Misty Entertain With Ease! 04/29/2004 05/13/2004 2004- 00451 FOIA- Fallik, Misty PM International Nutrition & Cosmetics 04/29/2004 05/18/2004 2004- 00452 FOIA- Risenhoover, Paul 16 CFR Part 241 - Guides for the Dog & Cat Food Industry 04/30/2004 07/22/2004 2004- 00454 FOIA- Kass, Federic GE Heat Pump Fire Hazard Complaints 04/30/2004 05/11/2004 2004- 00455 FOIA- Burns, Erin GlaxoSmithKline Concerning Augmentin 04/30/2004 07/29/2004 2004- 00457 FOIA- Griffin, Timothy Report #3458742 04/30/2004 05/06/2004 2004- 00458 FOIA- Hansen, Carolyn Grand Union Asset Sale Agreement 04/30/2004 09/30/2004 2004- 00459 FOIA- Hoofnagle, Chris Companies Purchasing Do-Not-Call List 05/05/2004 05/19/2004 2004- 00460 FOIA- Ray, Michael Number of Equifax Consumer Complaints 05/05/2004 09/30/2004 2004- 00461 FOIA- Van Etten, Stanley International Heritage 05/05/2004 06/18/2004 2004- 00462 FOIA- Gibb, Mike Summary of FTC FOIA Requests 05/05/2004 OS/25/2004 2004- 00465 FOIA- Jones, Lisa List of Credit Card Users 05/05/2004 06/02/2004 2004- 00466 http://dc05/foiaxpress/Reports/afxPrintCustomizedReport.asp?MyvaI0=Requests&Myvall... 11/6/2006 Page 23 of36 FOIA- Threatt, Gary FOIA 2004-00366 05/05/2004 05/14/2004 2004- 00467 FOIA- Brennan, Lisa FTC Lodging Contracts for Philadelphia 05/06/2004 P6/21/2004 2004- 00469 FOIA- Nicholas, Theo Professional Educational Institute (PEl) 05/06/2004 P6/09/2004 ~004- b0471 FOIA- Vairetta, Patricia ~orldwide Asset Management 05/06/2004 ~7/21/2004 2004- 00472 FOIA- Huggins, Jennifer ~overall Cleaning Concepts Records 05/06/2004 06/16/2004 2004- 00473 FOIA- Yares, Evan iAutodesk, Inc. Records 05/06/2004 09/30/2004 2004- 00474 FOIA- Fallik, Misty Lifestyles USA Records 05/10/2004 06/09/2004 2004- 00475 FOIA- Fallik, Misty Elements Home Spa PS/10/2004 05/17/2004 2004- b0477 FOIA- Fallik, Misty ~hic Pursenality, Inc. 95/10/2004 OS/20/2004 2004- 00478 FOIA- Fallik, Misty Soda Club USA, Inc. PS/10/2004 05/18/2004 2004- 00479 FOIA- [fost, Jeffrey Martin Franchises Complaints 05/10/2004 OS/28/2004 ~004- P0484 FOIA- Hale, Matthew Reader's Digest Assoc. Complaints PS/10/2004 12/29/2004 2004- 00485 FOIA- Malone, T. Barrows, Manning & Wilson Complaints 105/12/2004 P7/13/2004 2004- 00486 FOIA- Bracken, Jennifer Hoosier Farm Bureau Credit Union & Jennifer K. Bracken PS/12/2004 PS/20/2004 2004- 00487 FOIA- Levy, Barbara All Eyes on You Complaints 05/12/2004 105/28/2004 2004- 00488 FOIA- Mouzon, Margaret Mazda Motor Corp. Complaints 05/12/2004 09/30/2004 2004- 00491 FOIA- Ray, Michael Equifax Court Actions 05/14/2004 08/04/2004 2004- 00492 FOIA- Hood, Ken FTC Organizational Charts 95/14/2004 06/09/2004 2004- 00493 FOIA- Webb, Glen LoLidium Services Complaints 05/14/2004 06/16/2004 2004- 00494 FOIA- Heinemann, Mike ~ompanies with 50 or more Do-Not-Call Registry 05/14/2004 06/16/2004 2004- ~omplaints 00495 FOIA- Kolbe, Miranda Likom U.S.A., Inc. &lor Fry's Electronics Corp. Complaints 05/14/2004 06/18/2004 2004- 00497 FOIA- Levine, Jerry ~tate of Georgia Federal Employees Information 105/14/2004 07/13/2004 2004- http://dc05/foiaxpress/Reports/afxPrintCustomizedReport.asp?MyvaI0=Requests&Myvall... 11/6/2006 Page 24 of36 00498 FOIA- Deskin, Samuel Made in USA Company Complaints P5/14/2004 07/27/2004 2004- 00499 FOIA- Ariav, Alan Melvin J. Bradely 05/17/2004 07/14/2004 2004- 00500 FOIA- Steinberg, Michael Monterey Financial Lawsuits 05/17/2004 07/15/2004 2004- 00501 FOIA- Williams, Stan Agencies Requesting Asset Checks 05/17/2004 OS/28/2004 2004- 00502 FOIA- Easley, R. National Academy of American Scholars Complaints 05/17/2004 06/16/2004 2004- 00503 FOIA- Nugent, Janna FTC v. Automated Transaction Corp. 06/01/2004 12/08/2004 2004- 00504 FOIA- Fallik, Misty First Fitness International 05/18/2004 07/02/2004 2004- 00505 FOIA- Fallik, Misty Lisa Jean dba Division of a Basket Case 05/18/2004 06/02/2004 2004- 00506 FOIA- ~ickrey, Paul Solaia Technology Documents 05/18/2004 07/09/2004 2004- 00508 FOIA- Peterlin, Meghann Congressional Correspondence OS/21/2004 08/04/2004 2004- 00510 FOIA- Verreault, ~ody Williams Consumer Complaints 05/19/2004 07/22/2004 2004- Maureen 00511 FOIA- Testa, Karen UFOC for Snelling Personnel 05/19/2004 06/29/2004 2004- 00512 FOIA- Ratcliff, Kathi Court Documents from List of Cases 05/19/2004 07/07/2004 2004- 00513 FOIA- Leshin, L. Forgent Networks, Inc. Complaints OS/20/2004 09/30/2004 2004- 00514 FOIA- Patterson, Kelsay FastAbs Consumer Complaints OS/20/2004 07/28/2004 2004- 00515 FOIA- Kirby, Jr., Robert Ameriquest Mortgage Records OS/20/2004 08/25/2004 2004- 00516 FOIA- Stanley, Tanja mage 4 Kids OS/20/2004 07/01/2004 2004- 00518 FOIA- Singo, Timothy Dates of access by Pentagon Mortgage of Canal Fulton, Ohio OS/25/2004 06/08/2004 2004- o the Do Not Call Registry. Especially in 9/03-10/03. 00519 FOIA- Brawley, Larry Duke Power C0526 S. Church St. Charlotte, NC 282021d - OS/26/2004 07/09/2004 2004- i'raud to set up power 00520 FOIA- Patterson, Kelsay ~onsumer complaints concerning inguries and health OS/25/2004 06/03/2004 2004- problems caused by "FastAbs" sold by United Fitness of 00521 lA.merica LLC 3086 Sereno Avenue Ventura. CA. 93003. FOIA- Cuevas, Cinde fA-1i contact information for FTC employees who send press OS/25/2004 07/29/2004 2004- releases, notices, invitations to press conferences and other 00523 news-related information. FOIA- Remley, Scott ~oors Brewing Company (1970-present) OS/26/2004 08/12/2004 http://dc05/foiaxpress/Reports/afxPrintCustomizedReport.asp?MyvalO=Requests&Myvall... 11/6/2006 Page 25 of36 2004- 00524 FOIA- Remley, Scott CO Department of Natural Resources (1989-1994) OS/26/2004 08/12/2004 2004- 00525 FOIA- Remley, Scott Office of US Rep. Robert "Bob" Schaffer (1995-2003) OS/26/2004 08/12/2004 2004- 00526 FOIA- Kasten, Marie Dental Service of Massachusetts, Inc. MOA Investments, OS/28/2004 07/12/2004 2004- LLC Doral Dental USA, LLC 00527 FOIA- Bartosiewicz, Petra Dollar amount of fines levied by the FTC against retailers for 06/01/2004 06/16/2004 2004- he removal of manufacturer tags from wedding gowns 00529 since January 2000. FOIA- Buhr, Martin Ref# 44203331 - Minnesota Valley Federal Credit Union - 06/01/2004 06/16/2004 2004- Need copy of my complaint 00530 FOIA- Perrine, Becky Records and complaints on Jani-King of California from 06/01/2004 07/29/2004 2004- 1990 to present. 00531 FOIA- ~lIen, Kimberly Consumer Complaints and investigations for Urological 06/01/2004 03/22/2005 2004- Stone Surgeons, Inc. (USS) 00532 FOIA- Nachsin, Jonathan Complaint records for American Debt Consolidators from 06/01/2004 08/17/2004 2004- 1999 to present. 100533 FOIA- Martin, James Registration statements, annual reports, and other 06/01/2004 11/05/2004 2004- materials filed by the Paperboard Export Association. 00534 FOIA- Keshavarz, Ahmad American Coradius, Inc. 06/01/2004 07/22/2004 2004- 00535 FOIA- Plumb, Carl Any information about Carl H. Plumb, or anyone in the US. 06/01/2004 08/04/2004 2004- Dept. of Education. 00536 FOIA- Plumb, Georgia Any information about myself or Carl Plumn and anyone in 06/01/2004 08/12/2004 2004- he US Department of Education 00537 FOIA- Melton, Barbara Despino's Tire Service, Natchitoches Tire Service 06/01/2004 06/22/2004 2004- 00538 FOIA- ~dkins, W. T. Any complaints on Treasury Bank, Countrywide Mortgage, 06/03/2004 07/06/2004 2004- Countrywide Financial 00540 FOIA- McKenzie, Daniel Complaints received for the last 5 years on Mantra Films 06/03/2004 08/04/2004 2004- and/or Girls Gone Wild 00541 FOIA- Contrevas, Manuel ~II FTC free flyers, pamphlets, and booklets. 06/03/2004 06/17/2004 2004- 00544 FOIA- Rawuka, Mary complaint Number - 4334734 06/03/2004 06/16/2004 2004- 100545 FOIA- Lester, Paul 'f'..ny correspondence in 2003 or 2004 to FTC staff member 06/03/2004 06/30/2004 2004- ~regory Ashe or any FTC staff member from the Denver 00546 BBB reQardinQ our client The ColleQe Partnership. Inc. FOIA- Muhammad, ~opies of all information relative to Case No. F07826-03 06/02/2004 08/12/2004 2004- Darrell 00547 FOIA- Fallik, Misty Ultimo, Inc. 06/07/2004 06/24/2004 2004- 00550 FOIA- Fallik, Misty ~ineShop At Home (1-800 Wine Shop) 06/07/2004 06/30/2004 2004- 00551 http://dc05/foiaxpress/Reports/afXPrintCustomizedReport.asp?MyvalO=Requests&Myvall...ll/6/2006 Page 26 of36 FOIA- Fallik, Misty :Time to Celebrate 06/07/2004 06/17/2004 2004- 00552 FOIA- Marx, Leslie Members of the Paperboard Export Association in years 06/07/2004 P8/25/2004 2004- prior to 2002. 00553 FOIA- iZaki, Tarek Lease Finance Group, a Division of Certified Leasing, CIT 06/07/2004 ~8/12/2004 2004- 00554 FOIA- Owoo, Olumide Correspondence or communications concerning spyware 06/07/2004 P6/30/2005 2004- between the FTC and private companies 00555 FOIA- Rodriguez, Matias FTC's credit card holders and purchasing agents names, 06/07/2004 P7/09/2004 2004- ontad, information and products they purchase. 00556 FOIA- Patterson, Kelsay ~hether or not Fast Abs ever sought FDA approval. 06/07/2004 08/13/2004 2004- 00558 FOIA- Kumke, Mariann Kraft Export Association 06/08/2004 ~9/30/2004 2004- 00560 FOIA- vry, Bob Number of messages to [email protected] from 70 sites 06/15/2004 07/08/2004 2004- 00562 FOIA- Estrada, Joan FTC Carpet Installation Records b6/15/2004 07/22/2004 2004- 00563 FOIA- Mensing-Kivel, MtealthSpring Mortgage Consumer Complaints P6/15/2004 07/12/2004 2004- Lisa 00564 FOIA- Fallik, Misty Home By Design 06/15/2004 06/30/2004 2004- 00565 FOIA- Fallik, Misty ~op Line Creations 06/18/2004 06/24/2004 ~004- 00566 FOIA- Fallik, Misty Bright Minds-The Critical Thinking Co. 06/18/2004 06/24/2004 2004- 00567 FOIA- Bowman, William ~raveIHost, Inc. 06/15/2004 06/30/2004 2004- b0570 FOIA- Short, Bo Amway Corp. Consumer Complaints 06/16/2004 b8/12/2004 2004- 00571 FOIA- Pickett, Jennifer Early Termination Ltr. of 10/24/00 - Corn Products Int'l 06/17/2004 07/22/2004 ~004- b0572 FOIA- Pepe, Frank dentity Theft Report #1169389 06/17/2004 b7/09/2004 ~004- 00573 FOIA- Hovanyetz, Scott Do-Not-Call Registry IT Costs 06/17/2004 108/03/2004 ~004- b0574 FOIA- Gaynor, Ray Ford Vehicle Blown Spark Plug Docs b6/17/2004 b9/22/2004 2004- 100576 FOIA- Crump, Jacqueline Guide to Business Credit 106/17/2004 08/24/2004 ~004- 100577 FOIA- Forman, Brian Berkeley Premium Nutraceuticals Complaints 06/17/2004 08/17/2004 ~004- 100578 FOIA- Cohen, Victor Cohen Premerger Notification Ltr. of 6/10/04 06/17/2004 06/25/2004 ~004- http://dc05/foiaxpress/Reports/afxPrintCustomizedReport.asp?MyvaI0=Requests&Myvall... 11/6/2006 Page 27 of36 00579 FOIA- ~Ivaro, Michele Risk Management Complaints p6/17/2004 08/12/2004 ~004- P0580 FOIA- Hintz, Chris pptionetics 106/17/2004 08/03/2004 2004- 00581 FOIA- Harris-Wright, ~dentity Theft Docs for #3881895 ~6/17/2004 07/15/2004 2004- Marva P0582 FOIA- ~aynor, Ray Razor USA 06/17/2004 07/01/2004 2004- 00583 FOIA- Gaynor, Ray TruGreen Chemlawn Consumer Complaints 06/17/2004 07/22/2004 12004- 00584 FOIA- Herschaft, Randy Portfolio Recovery Assoc. [06/17/2004 08/18/2004 7004- 00585 FOIA- Herschaft, Randy Encore Capital Group 06/17/2004 08/17/2004 2004- 00586 FOIA- Herschaft, Randy Asset Acceptance Capital Corp. 06/17/2004 [08/03/2004 2004- 00587 FOIA- Herschaft, Randy NCO Group Consumer Complaints 06/17/2004 07/09/2004 2004- 00588 FOIA- Fass, Allison Cellular Phone Telemarketing Complaints 06/17/2004 07/08/2004 2004- 00589 FOIA- Woltjer, Becky Circuit City Stores Documents 06/21/2004 09/30/2004 2004- 00590 FOIA- Gugelev, Alice FTC's Plan for Do Not E-mail Registry Response Docs 06/21/2004 07/08/2004 2004- 00591 FOIA- Soard, Kimberly D Theft Report [06/21/2004 07/15/2004 2004- 00592 FOIA- Bobosky, Shelby lrravelHoset, Inc. Documents 06/21/2004 07/14/2004 12004- 00593 FOIA- Moor, Calvin ~alvin Noor New Horizon Complaint Copy 106/22/2004 07/09/2004 ~004- 00597 FOIA- ~ibb, Mike Fair Debt Collections Act Violations [06/22/2004 11/04/2004 12004- 00599 FOIA- pibb, Mike Fairbanks Capital Documents 106/22/2004 (>7/06/2004 2004- 00600 FOIA- Rankin, Jon Club Z! Documents 06/23/2004 107/12/2004 2004- 00601 FOIA- Abramson, Michael Career Education Corp. Documents 06/23/2004 08/12/2004 2004- 00602 FOIA- Gibb, Mike American Business Financial Services Docs 06/24/2004 [07/07/2004 2004- 00603 FOIA- Gibb, Mike Discriminatory Lending Cases (>6/24/2004 08/10/2004 2004- 00604 FOIA- Gibb, Mike Ocwen Finanancial Docs 06/24/2004 07/09/2004 http://dc05/foiaxpress/Reports/afxPrintCustomizedReport.asp?MyvalO=Requests&Myvall... 11/6/2006 Page 28 of36 2004- 00605 FOIA- Bolstein, Victor Lawn and Order, Inc. Consumer Complaints 06/25/2004 P8/03/2004 ~004- P0606 FOIA- <;reen, Toni [roni E. Green Identity Theft Report 06/25/2004 07/01/2004 ~004- 00607 FOIA- Rubin, Jill "National Do Not Call Registry Celebrates One-Year 06/25/2004 P7/02/2004 ~004- ~nniversary" Press Release 00608 FOIA- p'Malley, Kevin La-Z-Boy Furniture Offering Circulars 06/25/2004 07/01/2004 2004- 00611 FOIA- Kaul, Amit ~ears & Citibank Merger Info 06/28/2004 09/01/2004 2004- 100612 FOIA- Berman, Jerold North East Credit & Collection Complaints 06/29/2004 08/12/2004 12004- 00613 FOIA- Pitts, Debra National Credit Systems, Inc. 06/29/2004 07/08/2004 2004- 00614 FOIA- Melcher, Jacob Kitchen Solvers, Inc. 06/29/2004 07/01/2004 2004- 00615 FOIA- Hebb, Catina List of Schools for Accreditation ~6/29/2004 08/20/2004 2004- 00618 FOIA- Macalinao, Pamela Litton Loan Servicing P6/30/2004 07/22/2004 2004- 00619 FOIA- Green, Toni dentity Theft Report #4623738 107/01/2004 07/08/2004 2004- 00620 FOIA- Headstream, Identity Theft Report # 1178372 07/01/2004 07/09/2004 2004- James 00621 FOIA- allik, Misty Enagic USA Inc. 07/07/2004 P7/21/2004 2004- 00624 FOIA- Hovanyetz, Scott Request 2004-00362 07/12/2004 10/06/2004 2004- 00625 FOIA- Wall, Michael ~opies of Trans Union Debts of Michael Eugine Wall 07/12/2004 07/21/2004 2004- 100626 FOIA- Neft, Bryan Mylan Labs Documents P7/12/2004 03/09/2005 12004- 00628 FOIA- Lama, Rafael k:ompanies w/ Do Not Call Complaints (mainly Puerto Rico) 107/12/2004 09/07/2004 2004- 00629 FOIA- Mop, Sara ~MPAC Credit Cardholder List P7/12/2004 07/29/2004 12004- 00630 FOIA- [ral-Mason, David Global Web Promotions Consumer Complaints 07/12/2004 P6/02/2005 ~004- 100631 FOIA- Hwang, Suein Acceptance Capital Corp. & Portfolio Recovery Assoc. 07/13/2004 P7/27/2004 2004- 00633 FOIA- ::,choenenberger, Devine Marketing Report #4645157 07/13/2004 107/22/2004 2004- Rob 00635 http://dc05/foiaxpress/Reports/afxPrintCustomizedReport.asp?MyvalO=Requests&Myval1...11/6/2006 Page 29 of36 FOIA- Poulin, Thomas Mylan Investigation Documents 07/13/2004 09/20/2005 ~004- P0636 FOIA- Nagin, Stephen FTC Telephone Directory ~7/13/2004 07/28/2004 2004- 00637 FOIA- Krueger, Bill FTC & Sen. John Edwards Correspondence 07/15/2004 08/18/2004 2004- P0638 FOIA- Pandolfino, Joseph FTC Tar & Nicotine Reports - 2004-00020 07/15/2004 09/01/2004 2004- 00639 FOIA- Snyder, Margaret Capital One Bank Complaints 07/21/2004 08/25/2004 2004- P0640 FOIA- De Bartolomeo, HCI Direct, Inc. Complaints ~7/15/2004 01/26/2005 2004- Melissa 00642 FOIA- Brackeen, Dennis Griffin Communications 07/15/2004 08/12/2004 2004- P0643 FOIA- pliva, S. Prior years BC Expenditures on Rambus case 07/15/2004 09/29/2004 12004- 00644 FOIA- Seiberg, Jaret HSR Filing Data 07/16/2004 09/01/2004 2004- 00645 FOIA- Bouey, Janine US Sprint Complaints 07/16/2004 08/24/2004 2004- 00646 FOIA- Burns, Greg Capital Acquisitions and Management Corp. (CAMCO) 07/16/2004 08/03/2004 2004- Complaints 00647 FOIA- Naylor, Todd Berkeley Premium Nutraceuticals 07/16/2004 ~2/22/2005 2004- 00648 FOIA- McCullough, Requestor's Major Credit Bureaus Account Info 07/16/2004 07/29/2004 2004- Ernestine 00649 FOIA- Crisp, Richard Lisa Jacobs, I.E. [email protected] Scam 07/16/2004 1<>9/01/2004 2004- 00650 FOIA- Lee, Sandy Camco (Capital Acquisitions & Management) & RM Financial 07/19/2004 109/22/2004 2004- Complaints 00652 FOIA- Wiener, Michael World Traders Assoc. Documents 07/19/2004 08/24/2004 2004- 00653 FOIA- Panczyk-Collins, pnline or Phone Media Violence Complaints 07/19/2004 08/04/2004 2004- Tania 00655 FOIA- Filchuk, Robert Innovis Data Solutions Complaints 07/20/2004 08/18/2004 ~004- b0657 FOIA- LaMere, Andre Cryo-Cell International Documents 07/20/2004 09/09/2004 2004- 00658 FOIA- Lynch, Joseph Staff Advisory Opinion to MedSouth, Inc. Documents 07/21/2004 08/10/2004 ~004- b0659 FOIA- Kreer, Gayle Dingo Inc. ~7/21/2004 ~8/04/2004 2004- 00660 FOIA- Kunze, Kaaren FreeFlow Consumer Complaints 07/21/2004 07/27/2004 2004- http://dc05/foiaxpress/Reports/afxPrintCustomizedReport.asp?MyvalO=Requests&Myvall... 11/6/2006 Page 30 of36 00662 FOIA- Nichols, Adrian IrRANS UNION Complaints 07/21/2004 08/24/2004 2004- 00664 FOIA- Perkey, Lisa Moonlight Marketing Complaints P7/21/2004 07/27/2004 2004- b0666 FOIA- Slaughter, Renee CitiMortgage & Equifax 07/21/2004 08/18/2004 2004- 00668 FOIA- Washington, Identity theft complaint record 07/21/2004 07/27/2004 2004- Stephon 00669 FOIA- Rubin, Jill Companies With Do Not Call Citations 07/26/2004 08/25/2004 2004- 00671 FOIA- Pych, Michael FTC & Bureau of Indian Affairs Hearing Transcripts ~7/26/2004 08/04/2004 ~004- 00672 FOIA- Gaynor, Ray Consumerinfo.com Consumer Complaints P7/26/2004 09/28/2004 2004- b0673 '''OIA- IYim, Michael Quiznos Consumer Complaints 07/26/2004 07/30/2004 2004- 00674 FOIA- ~Iyne, Noreen Criminal Activities of Verizon Employees Towards Noreen 07/26/2004 07/29/2004 ~004- Clyne b0675 FOIA- Norman, Reuben ClassStruggle.Com Documents 07/26/2004 08/17/2004 ~004- 00676 FOIA- ~mith, Walter The Fair & Accurate Credit Transaction Act of 2003 07/26/2004 08/03/2004 2004- 00677 FOIA- Bleakley, Jim Copy of Complaint #4732508 07/26/2004 08/12/2004 2004- b0679 FOIA- Nameth, Jerry nvention Technologies Information 07/26/2004 ~8/12/2004 2004- 00680 FOIA- Bass, Cornell FTC Act Section 5 Violators 07/26/2004 08/06/2004 7004- 00681 FOIA- ~teele, Martha ~hase Manhattan Mortgage & Chase Home Finance 07/26/2004 ~9/30/2004 2004- ~omplaints 00682 FOIA- Bjornstrom, Eileen fAnnual total number of investigations by the Bureau of 07/26/2004 09/01/2004 2004- ~ompetition each year 00684 FOIA- ~Iaughter, Renee ~opy of Complaint #4707207 07/26/2004 07/30/2004 2004- 00685 FOIA- Work, Rachel Davison Design & Development aka Davison & Assoc. 07/27/2004 08/10/2004 2004- 00688 FOIA- Sutton, Kimberly George G. Bocobo, M.D. vs. Radiology Consultants, South 07/27/2004 11/15/2004 2004- persey Hospital System, et al. - All documents between the 00689 FTC and South Jersey Health System Inc. FOIA- . Horowitz, Charles deal Health, Inc. & Ideal Health Network, Inc. - 07/28/2004 08/12/2004 2004- 'nvestigation or consumer complaints. 00690 FOIA- Facone, Elena FTC Consumer Complaints since July 1, 2002 to current. 07/29/2004 02/01/2005 2004- 00692 FOIA- Perusich, Maria ~opy of her statement regarding use of social security 07/29/2004 08/04/2004 http://dc05/foiaxpress/Reports/afxPrintCustomizedReport.asp?MyvalO=Requests&Myvall... 11/6/2006 Page 31 of36 2004- number or fraud. 00693 FOIA- Lemley, Patricia Complaints filed against Nationwide Cybersystems, Inc., 07/29/2004 P8/05/2004 ~004- Ref. No. 4194584 P0695 FOIA- Rivas, Marvin PMAFS-PMA Franchise Systems 08/02/2004 08/03/2004 ~004- 100697 FOIA- Morgens, Edwin SARAH Adult Day Services 08/02/2004 108/16/2004 2004- 00698 FOIA- Denzler, Brenda Worldwide Church of God, Herbert W. Armstrong 1975 08/02/2004 P8/05/2004 ~004- Documents 100699 FOIA- Wagner, James BlueStream Media spam/UCE Documents 08/03/2004 109/09/2004 2004- 00700 FOIA- Woroch, Glenn Do Not Call Complaint Data 08/03/2004 09/21/2004 2004- 00702 FOIA- Kohut, Robert Documentation Reference Performance Evaluations 08/04/2004 09/30/2005 2004- 00703 FOIA- Edgar, Daphne ~opy of File #4765369 108/04/2004 108/10/2004 2004- 00704 FOIA- Stoudenmire, List of FTC Credit Card Holders P8/04/2004 08/10/2004 2004- Konrad 00705 FOIA- Seger, Renee ~opy of Complaint #4360065 08/05/2004 08/10/2004 2004- 00706 FOIA- Peck, Adnon Fairbanks Redress Documents 08/05/2004 09/29/2004 2004- 00708 FOIA- Smith, Bradley Pella Windows Consumer Complaints 08/06/2004 08/16/2004 2004- 00709 FOIA- Renick, Charles Personal Records 08/09/2004 09/21/2004 2004- 00711 FOIA- Roman, Ingrid Complaint Ref. #4781962 & All American Chevrolet 08/09/2004 108/17/2004 ~004- Complaints 00712 FOIA- fl\lexander, James Quorum Litigation Records 08/09/2004 08/12/2004 2004- 00714 FOIA- Woods, Walter Complaint number 4803831 08/10/2004 108/24/2004 2004- 00715 FOIA- Hogarth, Cheryl List of FTC Audio Visual & Video Conferencing Equipment 08/10/2004 08/25/2004 ~004- 100716 FOIA- IGreen, Angela Copy of Complaint # 2631565 08/10/2004 08/24/2004 ~004- 00717 FOIA- Robinson, Sherry Removatron International Final Order 108/10/2004 08/25/2004 ~004- 100719 FOIA- Driscoll, William Personal Injury Attorney Ad Complaints 108/11/2004 08/25/2004 2004- 100721 FOIA- Weinthal, Shanna Medclr or NCO Financial 108/12/2004 09/02/2004 2004- 100722 http://dc05/foiaxpress/Reports/afxPrintCustomizedReport.asp?MyvalO=Requests&Myvall... 11/6/2006 Page 32 of36 FOIA- Boyd, Victor ~opy of Complaint against GreenTree Servicing 08/12/2004 09/01/2004 12004- 00724 FOIA- Nadig, Bruce Do Not Call Registry Complaints Information 08/18/2004 09/30/2004 ~004- 00726 FOIA- ~reen, ChristopherPortfolio Recovery Assoc. p8/18/2004 09/29/2004 12004- 00727 FOIA- ~Iexander, James ~ccounting of FTC Record Disclosures tl8/18/2004 08/26/2004 2004- P0728 FOIA- Barnes, Melissa St. Louis Bread Co. Complaints 08/18/2004 08/25/2004 2004- 00730 FOIA- Barnes, Melissa Panera Bread Co. 08/18/2004 08/25/2004 12004- P0731 FOIA- Barnes, Melissa Krispy Kreme Doughnuts, Inc. Complaints p8/18/2004 09/02/2004 2004- 00732 FOIA- Brown, Stephen Documents relating to 2004-0082 08/17/2004 11/02/2005 2004- P0735 FOIA- Haugsted, Linda Do not call Cable Television OperatorsWith Multiple 08/17/2004 02/10/2005 2004- Complaints 00736 FOIA- Hill, Scott Norvergence, Inc. Consumer Complaints 08/17/2004 09/21/2004 ~004- P0737 FOIA- Harris, Daniel FTC & Ameriquest Correspondence 08/19/2004 11/09/2004 12004- P0738 FOIA- Karp, Gregory Financial Super Stars Complaints 08/20/2004 09/09/2004 2004- 00739 FOIA- Perry, Annette FTC & Kaufman & Broad Correspondence 08/23/2004 p1/04/2005 7004- 00740 FOIA- Witt, Susanna TT Educational Services, Inc. Records 08/23/2004 09/09/2004 2004- 00741 FOIA- Witt, Susanna Career Education Corp. Records 98/ 23/2004 09/09/2004 2004- 00742 FOIA- Witt, Susanna Corinthian Colleges, Inc. Records 08/23/2004 09/01/2004 2004- 00743 FOIA- ~itt, Susanna Apollo Group, Inc. Records P8/23/2004 09/01/2004 2004- 00744 FOIA- ~ickam, Jennifer Iramika Moreno Identity Theft Report Ref. #4639426 P8/23/2004 09/17/2004 2004- 00746 FOIA- ~ullivan, Five Highest Dollar Value Fines Imposed by FTC Information 08/23/2004 11/09/2004 2004- ~hristopher 00747 FOIA- Barnes, Melissa 12004 FTC FOIA Log 08/23/2004 P9/30/2004 2004- 00748 FOIA- ~molsch, Art Employment Contract for Consultant Ms. Merrie Spaeth 08/23/2004 09/22/2004 2004- 00749 FOIA- ~hort, John Documents Pertaining to Columbia/HCA Healthcare Corp.'s 08/23/2004 09/30/2004 2004- Divestiture of Seven Hospitals http://dc05/foiaxpress/Reports/afxPrintCustomizedReport.asp?MyvalO=Requests&Myvall... 11/6/2006 Page 33 of36 00750 FOIA- Wische, Aaron Norvergence Consumer Complaints K>8/24/2004 09/17/2004 2004- 00751 FOIA- McNabnay, Neil FTC & U.S. Philips Corp. Correspondence 08/24/2004 10/15/2004 2004- 00752 FOIA- Burns, Erin FTC Investigation of the Rubber Industry K>8/31/2004 10/15/2004 2004- 00753 FOIA- Burns, Erin FTC Investigation GlaxoSmithKline Drug, WellButrin 08/24/2004 10/15/2004 2004- 00754 FOIA- Pomerantz, Complaints against Herbalife International 08/26/2004 09/09/2004 2004- Dorothy 00755 FOIA- Passman, Edward Counsel for Steven J. Osnowitz - personel records, emails, 08/27/2004 01/11/2005 2004- etc. 00756 FOIA- ~ehrke, Robert ~ohn Swallow on behalf of his clients Silver Sage 08/26/2004 09/09/2004 2004- 00757 FOIA- iGilliard, Erika Icopy of complaint consumer made against LTD Financial 08/26/2004 09/17/2004 2004- Services and MBNA America 00758 FOIA- McGinis, Kenneth HSR filings of Overseas Shipholding Group & Royal 08/26/2004 10/08/2004 2004- Caribbean Cruises from 1997 00759 FOIA- McKay, Martha NorVergence, Inc. - Newark, NJ 08/26/2004 P9/17/2004 2004- 00760 FOIA- Spencer, Carrie Complaints against Best Buy Co. Inc. 08/25/2004 10/07/2004 2004- 00761 FOIA- Burns, Erin Consent Decree Involving Alpharma and Perrigo 08/25/2004 P7/07/2005 2004- 00764 FOIA- Rowley, James Information on Merrie Spaeth, a consultant hired by the FTC 08/27/2004 09/22/2004 2004- since January, 2001. Employment contract records. 00766 FOIA- Galvan, George The Linden Center 08/30/2004 P9/17/2004 2004- 00767 FOIA- Hays, Donald Commerical Credit Counseling Services 08/30/2004 09/09/2004 2004- 00768 FOIA- Campbell, Ronald Mitchell D. Gold 08/30/2004 12/09/2004 2004- 00769 FOIA- Hayes, Micheal Capital Acquisitions and Managemet Company ("CAMCO) 08/30/2004 11/15/2004 2004- 00770 FOIA- Jackson, Wade Victims of fraud K>8/30/2004 09/09/2004 2004- 00772 FOIA- Roston, Eric Norilsk Nickel and Stillwater Mining Company 08/31/2004 12/17/2004 2004- 00773 FOIA- Coli, Daniel Complaint by phone P9/02/2004 09/09/2004 2004- 00774 FOIA- Zellmer, Peter Shop at Home LLC 09/02/2004 09/09/2004 2004- 00776 FOIA- Shores, Pamela June 6, 2004 Letter from Rick Pollack to Chairman Muris 09/02/2004 10/20/2004 http://dc05/foiaxpress/Reports/afxPrintCustomizedReport.asp?MyvalO=Requests&Myvall... 11/6/2006 Page 34 of36 2004- 00777 FOIA- Lee, Chris requested records ~9/02/2004 09/17/2004 12004- b0778 FOIA- ~airetta, Patricia National Asset Management Enterprises, Inc 09/03/2004 09/14/2004 12004- b0779 FOIA- Barker, Roy Border Magic 09/03/2004 09/22/2004 12004- 00780 FOIA- Kietzman, Terri MGW Group Inc. 09/03/2004 09/22/2004 12004- 100781 FOIA- Ravnitzky, Michael List of closed IG Investigations 08/31/2004 10/07/2004 2004- 00782 FOIA- Marcinski, Karen Accreditation approval 09/07/2004 10/19/2004 12004- P0783 FOIA- Boling, Mark Mocella v. Debt Management 09/07/2004 09/29/2004 12004- 00785 FOIA- Conner, Deirdre Rosewood Hudson & Associates 09/08/2004 09/28/2004 2004- 00786 FOIA- Lawless, Timothy ~ildwood Financial Group, Ltd. 09/08/2004 109/09/2004 12004- 00787 FOIA- Dunn, Marybeth ~ardholder Management Services L.P. 09/07/2004 09/17/2004 2004- 100790 FOIA- Martin, James L' Air Liquide 09/10/2004 12/17/2004 2004- b0794 FOIA- Knott, Alex rongressional Correspondence Log 2000-2004 09/14/2004 09/30/2004 12004- 100795 FOIA- ~rlet, Joseph ~acuum Cleaner Manufacturing Records 09/14/2004 09/17/2004 2004- 00796 FOIA- Hughes, Joe ~raffic- Power.com 109/14/2004 09/21/2004 2004- 00798 FOIA- Harrison, Betty ~ am requesting a copy of the report I filed with the FTC ~9/14/2004 09/17/2004 2004- ref#4531047 00799 FOIA- Harris, Sheryl 100 consumer complaints about Do not Call violations 1<>9/14/2004 10/06/2004 2004- 00800 FOIA- Eidson 343014, Ted Turner Broadcasting System Inc. 09/08/2004 11/30/2004 2004- Gregory 00802 OIA- Homewood, Mary FTC v. National Business Consultants, Inc. 09/15/2004 09/30/2004 2004- 00804 FOIA- Merle, Jose Copy of Complaint #4957259 09/15/2004 09/21/2004 2004- 00805 FOIA- DiSalvo, Anthony WSI Internet Consulting & Education 09/15/2004 09/28/2004 2004- 00806 FOIA- Cejas, Andrew Copy of Consumer Complaint Form 09/15/2004 10/14/2004 2004- 00807 http://dc05/foiaxpress/Reports/afxPrintCustomizedReport.asp?MyvalO=Requests&Myvall...ll/6/2006 Page 35 of36 FOIA- Strogov, Leelila ~ortislim and Window Rock Health 09/08/2004 09/22/2004 2004- 00808 FOIA- Barrett, Ron Columbia Hospital Corporation 09/16/2004 12/17/2004 2004- 100810 FOIA- Iswisher, Anthony Rambus Inc. 09/17/2004 12/17/2004 2004- 00811 FOIA- ~demena #28293-~omputer Recycling and Refurbishing 09/16/2004 10/05/2004 ~004- 037, Emmanuel 00812 FOIA- Godino, Marc Experian Information Solutions 09/20/2004 10/07/2004 2004- 00813 FOIA- West, Anthony Id-theft report.re:2649114 09/20/2004 09/28/2004 2004- 00815 FOIA- Edgar, Rosanne Midland Life Insurance Company purchase by Swiss 09/20/2004 10/28/2004 2004- Reinsurance Company 00816 FOIA- Niday, Kerry heft report. ref no. #5016447 09/20/2004 09/30/2004 2004- 00817 FOIA- chapman, Clara Chapman Enterprise 09/21/2004 10/06/2004 2004- 00818 FOIA- Bracey, Lashonda Detroit Entrepreneurship Institute, Inc. 09/21/2004 10/07/2004 2004- 00819 FOIA- Whitmire, Cynthia Investigatory Files 09/21/2004 10/06/2004 2004- 00820 FOIA- Cancilla, Paul Invention Submission Corporation 09/22/2004 09/30/2004 2004- 00822 FOIA- Vollbrecht, Jenny Eastern Motor 09/22/2004 P9/28/2004 2004- 00823 FOIA- Brown, Judson General Information 09/22/2004 09/28/2004 2004- 00824 FOIA- Ivry, Bob Natall.com 09/22/2004 11/04/2004 2004- 00825 FOIA- Schmitt, John RUixtar Inc. 09/24/2004 09/30/2004 2004- 00826 FOIA- Hovanyetz, Scott !Total fees for DNC Access 09/24/2004 09/30/2004 2004- 00827 FOIA- Gleim, Irvin Do Not Call List 09/24/2004 10/07/2004 2004- 00828 FOIA- Bearth, daniel Fleet Fuel Card Charges 09/27/2004 11/04/2004 2004- 00829 FOIA- Datrt, Navindra CHASE BANK NEW YORK 09/27/2004 10/07/2004 2004- 00830 FOIA- Hubbard, Scott Hubbard, et al. v. Fremont Investment and Loan, et al. 109/27/2004 09/21/2005 2004- 00831 FOIA- Kaufmann, Karl Consumer Credit Reporting Reform Act 09/28/2004 12/17/2004 2004- http://dc05/foiaxpress/Reports/afxPrintCustomizedReport.asp?MyvalO=Requests&Myvall... 11/6/2006 Page 36 of36 00832 FOIA- Mitchell, Ronald St. Elizabeth Hospital Information 09/28/2004 10/08/2004 2004- 00833 FOIA- ~oscino, Janet PRIVACY ACT REQUEST! 09/29/2004 10/06/2004 2004- 00834 FOIA- Klippen, Ken CE Mark be released 09/29/2004 09/30/2004 2004- 00835 Total No of Cases for 'HO' : 731 Total No. of Cases: 731 http://dc05/foiaxpress/Reports/afxPrintCustomizedReport.asp?MyvalO=Requests&Myvall... 11/6/2006 Page 1 of26 Federal Trade Commission 600 Pennsylvania Avenue, N.W. Washington, DC 20580 Report Date :10/17/2006 Time :3:55:47 PM Requests Report Received between 10/01/2004 and 04/30/2005 FOIA/PA Office Request ID (Ascending) Filter By Request Type All Request Status All Requests Received between 10/01/2004 and 04/30/2005 Requester Type All Cases handled by(Primary User) : B.Obj. Results . * Select Fields Request ID Requester Name Request Description Received Date Closed Date http://dc05/foiaxpress/Reports/afxPrintCustomizedReport.asp?MyvalO=Requests&Myval... 10/17/2006 Page 2 of26 Federal Trade Commission 600 Pennsylvania Avenue, N.W. Washington, DC 20580 Report Date :10/17/2006 Time :3:55:47 PM Requests Report Received between 10/01/2004 and 04/30/2005 Request Requester Received Closed Request Description ID Name Date Date FOIA/PA Office: HO fA.PP-2005- Hovanyetz, Scott List of Entities Who Have Accessed The DNC Registry 10/20/2004 09/30/2005 00001 ~PP-2005- Dolato, Roger Siumberiand Furniture - Magnuson-Moss Questions 02/15/2005 00002 FOIA- Singo, Timothy National Do Not Call Registry 10/01/2004 10/27/2004 2005- 00001 FOIA- Blackwell, Jerry ID Theft Report: Ref no. 5044444 10/01/2004 10/06/2004 2005- 00002 FOIA- Fallik, Misty BizClassifiedsPlace.com 10/01/2004 10/14/2004 2005- 00003 FOIA- Fallik, Misty Green Mountain Dallas 10/01/2004 10/18/2004 2005- 00004 FOIA- Fallik, Misty Amkey, Inc. 10/01/2004 10/19/2004 2005- 00005 FOIA- Fallik, Misty PM International Nutrition and Cosmetics 10/01/2004 10/18/2004 2005- 00006 FOIA- Fallik, Misty Glitz'n Glam'r 10/01/2004 10/18/2004 2005- 00007 FOIA- Fallik, Misty Entertain With Ease! 10/01/2004 10/14/2004 2005- 00008 FOIA- fA.nderson, Perrin Pantheon Holdings 10/04/2004 10/14/2004 2005- 00009 FOIA- Read, Zelicia Ford Motor Company and General Motor Company 10/05/2004 11/18/2004 2005- 00010 FOIA- Bateman, Jody Cardholders 10/05/2004 10/20/2004 2005- 00011 FOIA- Segal, Marc Global Connection 10/05/2004 11/19/2004 2005- 00012 FOIA- Ryan, Andrew ~ood as Gold Care 10/05/2004 10/08/2004 2005- 00013 FOIA- Shanley, Will Do Not Call List Complaints 10/07/2004 10/21/2004 2005- 00014 http://dc05/foiaxpress/Reports/afxPrintCustomizedReport.asp?MyvalO=Requests&Myval... 10/17/2006 Page 3 of26 FOIA- Wagner, James Stamps.com 10/07/2004 03/03/2005 2005- 00015 FOIA- Brock, Asia D Theft Report # 5053381 10/08/2004 10/14/2004 2005- 00016 FOIA- Wagner, James BlueStream Media 10/07/2004 03/09/2005 2005- 00017 FOIA- Lu, Ken Americn Entertainment Distributors, Inc. 10/08/2004 11/12/2004 2005- 00018 FOIA- Ravnitzky, Micheal American Teleservices Association 10/08/2004 11/23/2004 2005- POO19 FOIA- iSzymanski, James ABC Company 10/08/2004 10/19/2004 2005- 00020 FOIA- O'Conner, Sean JTH Tax, Inc. d/b/a Liberty Tax Service 10/12/2004 10/25/2004 2005- 00021 FOIA- Howard, Tiffany NCA CORPORATION 10/12/2004 10/19/2004 2005- 00022 FOIA- Chu, Paulette Herbalife International Inc. 10/12/2004 10/21/2004 2005- 00023 FOIA- Warner, Debra Brana Fine Arts/ Bruce Hochman 10/12/2004 10/20/2004 2005- 00024 FOIA- Gallagher, Vikki General Information 10/12/2004 10/28/2004 2005- 00025 FOIA- Stroud, Jerri NorVergence Inc. 10/12/2004 11/09/2004 2005- 00026 ... ~ . - .. .. FOIA- Sechrist, J Re: Homebuyers 10/13/2004 10/28/2004 2005- 00027 ... FOIA- rweiss, Steven Nestle's Documents 10/13/2004 09/02/2005 2005- 00028 FOIA- Haile, Elizabeth Investigation of Firearms Industry 10/13/2004 06/30/2005 2005- 00029 FOIA- ~onner, Jennifer Mocha Delites, Inc. 10/13/2004 10/25/2004 ~005- P0030 FOIA- Lu, Ken American Entertainment Distributors, Inc. 10/15/2004 09/30/2005 2005- 00031 FOIA- Stroud, Jerri CitiCapital 10/15/2004 10/27/2004 ~005- P0032 FOIA- Stroud, Jerri General Electric Capital Corp. 10/15/2004 10/27/2004 2005- 00033 FOIA- iStroud, Jerri CIT Technology Financing Services Inc. 10/15/2004 10/27/2004 ~005- 100034 FOIA- Stroud, Jerri FC Credit Corp. 10/15/2004 10/28/2004 2005- 00035 FOIA- Stroud, Jerri Popular Leasing USA 10/15/2004 10/28/2004 12005- http://dc05/foiaxpress/Reports/afxPrintCustomizedReport.asp?MyvalO=Requests&Myval... 10/17/2006 Page 4 of26 00036 FOIA- Stroud, Jerri rt-/ells Fargo Leasing 10/15/2004 10/28/2004 2005- 00037 FOIA- Stroud, Jerri US Bancorp or US Bank Leasing 10/15/2004 10/27/2004 2005- 00038 FOIA- Hay, Lilian !Stolen Identity Re: 5073206 10/15/2004 10/20/2004 2005- 00039 FOIA- Dabbieri, Claudia Re: Numbers 5091908 and 5091953 10/15/2004 10/25/2004 2005- 00040 FOIA- Mitchell-900169, St. Elizabeth Hospital 10/15/2004 10/27/2004 ~005- Ronald 00041 FOIA- ~oulson, Mike Pressure Sensitive Product Industry 10/15/2004 10/27/2004 2005- 00042 FOIA- ~auruder, Gary Ref. #5126655 10/18/2004 11/03/2004 12005- 100043 FOIA- Preston, Ethan "A CAN SPAM 10/18/2004 12/21/2004 2005- 00044 FOIA- Bygall, Joanne Mark 5 Inc. 10/18/2004 10/27/2004 2005- 00045 OIA- ssac, Robert fA,rrow Financial Services 10/18/2004 11/10/2004 2005- 00046 , FOIA- Hahn, Jonathan Ref. no #5072519 10/18/2004 10/26/2004 2005- 00047 V FOIA- Barnes, Melissa Response to FOIA's #399 and 602 10/19/2004 10/26/2004 2005- 00048 -.' """ FOIA- Prince, Casey Pickles & Ice Cream 10/19/2004 10/28/2004 2005- 00049 FOIA- Kristopher, Karen Global Vantage 10/20/2004 11/09/2004 ~005- 00050 FOIA- Maisano, Kim Cedit Card Holder's List 10/20/2004 10/28/2004 2005- 00051 FOIA- ~eh, Ching Ref. # 5152812 10/21/2004 11/03/2004 ~005- 00052 FOIA- Hale, Lauren Ref. # 4911365 10/21/2004 11/03/2004 12005- 00053 FOIA- Haas, George The Honorable Doug Matayo 10/22/2004 11/23/2004 12005- 00054 FOIA- Lee, DeWayne Redress Contracts 10/22/2004 06/29/2005 2005- 00055 FOIA- Karp,Joyce nfofone Inc, 10/22/2004 11/03/2004 2005- 00056 FOIA- Krauskopf, Lewis iL\lpharma Inc. and Perrigo 10/22/2004 07/14/2005 2005- 00057 FOIA- ~ones, Dave DeGeorge Home 10/25/2004 ~2/08/2005 http://dc05/foiaxpresslReports/afxPrintCustomizedReport.asp?MyvalO=Requests&Myval... 10/1712006 Page 5 of26 2005- 00058 FOIA- ~eidner, Jeff Grant Seeker Pro 10/26/2004 10/28/2004 2005- 00059 FOIA- Collins, David NorVergence Inc. 10/26/2004 11/03/2004 2005- 00060 FOIA- Gamache, Thomas voortman Cookies, Ltd. and W & H Voortman 10/26/2004 11/04/2004 ~005- 00061 FOIA- Washington, Lance National Grants Conferences 2385 10/26/2004 11/03/2004 2005- 00062 FOIA- Morgan, Kenisha ~osper Audain 10/26/2004 11/15/2004 12005- 00063 FOIA- Moffett, Brian Genus Credit Management Corporation, etc. 10/26/2004 02/23/2005 2005- 00064 FOIA- Burney, Norman Belleview Biltmore Resort & Spa 10/26/2004 11/04/2004 2005- 00065 FOIA- Drake, John Phoenix Executive Group 10/28/2004 11/04/2004 2005- 00066 FOIA- iZarrilli, Vincent UPS and FEDEX 10/28/2004 12/17/2004 2005- 00067 FOIA- ~Imerido, Abigale City Lights Bookstore or City Lights Publishing 10/28/2004 11/04/2004 2005- 00068 FOIA- " Irerenyi, Thomas Microsoft and IBM 10/29/2004 11/19/2004 12005- 00069 : FOIA- Irwiss, Shannon King Toyota/king Scion 10/29/2004 11/18/2004 2005- - 00070 -, FOIA- Dixler, Kevin Enhanced Services Billing, Inc., ESBI, and Webxites 11/02/2004 04/08/2005 12005- POO71 FOIA- Vairetta, Patricia ~est Corporation 11/03/2004 12/01/2004 2005- 00072 FOIA- Koch, Mark Disabled Police Officers Of America 11/03/2004 11/15/2004 2005- 00073 FOIA- Weeber, Scott pak Tree Numismatics case 11/03/2004 '07/07/2005 2005- 00074 FOIA- Orosco, James ~im Orosco documents 11/08/2004 11/15/2004 2005- 00075 FOIA- Henderson, Les Kids.com LLC. 11/08/2004 ~2/09/2005 2005- 00076 FOIA- Henderson, Les Kids.com LLC. 11/08/2004 09/30/2005 2005- 00077 FOIA- ~lIen, Karen Ref no. 2236920 11/08/2004 11/15/2004 2005- 00078 FOIA- Irool, Tracy Leasecomm, Inc. 11/10/2004 02/01/2005 2005- 00079 http://dc05/foiaxpress/Reports/afxPrintCustomizedReport.asp?MyvaIO=Requests&Myval... 10/17/2006 Page 6 of26 FOIA- Shatz, Robert Confirm case no. 1478762 11/09/2004 11/15/2004 2005- 00080 FOIA- Skinner, Cindy Dollar Store Express 11/09/2004 01/10/2005 2005- 00081 FOIA- prtiz, Rebecca Professional Bartending School Association 11/10/2004 01/19/2005 2005- 00082 FOIA- Crudele, Charles "The Right One" 11/15/2004 12/10/2004 2005- 00083 FOIA- Rhodes, Sylvia Ref no. 2735066 11/15/2004 11/24/2004 2005- 00084 FOIA- Shepherd, Therese People to People International 11/15/2004 11/24/2004 2005- 00085 FOIA- Newell, William ~ending Machine Business Fraud 11/15/2004 11/19/2004 2005- 00086 FOIA- Wells - Ay-7511, FBI File 11/15/2004 11/23/2004 2005- Rodney 00087 FOIA- Loo, Jonathan ~ritten Respone 11/12/2004 09/30/2005 2005- 00088 FOIA- Hovanyetz, Scott Reuters request no. 2004-00362 11/15/2004 09/30/2005 2005- 00089 FOIA- Meader, James Warranty Coverage 11/16/2004 01/10/2005 2005- 00090 FOIA- Curlee, Lisa CAMCO 11/16/2004 12/09/2004 2005- 00091 , FOIA- Nwogu,Okem Nicotine Advertising 11/16/2004 04/22/2005 2005- 00092 FOIA- ~ollins, Ruth Brad Sugars Action International 11/18/2004 11/30/2004 2005- 00093 FOIA- Isfalt, Amiee Service Corporation International, Inc. 11/18/2004 01/10/2005 2005- 00094 FOIA- DeMartini, Alayna Sprint and Verizon 11/18/2004 12/09/2004 2005- 00095 FOIA- Paletta, Damian Financial Companies 11/18/2004 10/20/2005 2005- 00096 FOIA- Stopher" Haug, Ref. No. 012-3060; Kryton Coatings International and 11/18/2004 03/08/2005 2005- Christopher Procraft 00097 FOIA- Melhart, Kelly Palm Harbor Homes and Palm Harbor Village 11/18/2004 12/01/2004 2005- 00098 FOIA- Henderson, Les Modell, Inc. 11/18/2004 03/16/2005 2005- 00100 FOIA- Blessing, David John R. Postlethwaite, D.C. and Nu-Best Franchising, Inc. 11/18/2004 12/01/2004 2005- 00101 FOIA- Grise, Jacqueline Michael Verne 11/18/2004 12/01/2004 2005- http://dc05/foiaxpress/ReportsiafxPrintCustomizedReport.asp?MyvalO=Requests&Myval... 10/17/2006 Page 7 of26 00102 FOIA- Moen, Mike CAMCO Request 11/19/2004 12/09/2004 ~005- 00103 FOIA- Hayes, Henry Strategy For Assuring Financial Empowerment 11/19/2004 01/26/2005 2005- 00104 "', FOIA- Colbert, Dianita Ref no: 3380133 11/22/2004 11/30/2004 2005- 00105 FOIA- Romanos, William PharmaNet/Due Diligence 11/22/2004 01/10/2005 2005- 00106 FOIA- Meinecke, Marilyn United Healthcare Insurance #5247175 11/22/2004 11/30/2004 2005- 00107 FOIA- Miller, Serri Deposition of William B. Chappie and Joseph A. Wentz 11/22/2004 01/10/2005 2005- 00108 FOIA- [warcholak, Brett Coordination between Federal Trade Commission and the 11/22/2004 02/10/2005 12005- Directorate-General for Competition of the European 00109 v--ommission FOIA- Smith, Wendy First Data Corporation 11/23/2004 01/10/2005 2005- 00110 FOIA- Weinberg, Jeff ~-Pro Home Inspection Services, Inc. 11/23/2004 11/30/2004 ~005- P0111 FOIA- Mendelson, Jesse Commonwealth Land Title Insurance Company and First 11/24/2004 P2/28/2005 2005- American Title Insurance Company 00112 FOIA- Weingarten, Ethics Waivers Granted to D.O.E. Officials 11/24/2004 12/01/2004 2005- Elspeth P0113 FOIA- Stone, Lyle Hollywood Tans 11/24/2004 12/09/2004 2005- 00115 " FOIA- Lewis, Donald Adams Golf, Inc. 11/24/2004 05/12/2005 2005- 00116 OIA- Rygiel, Mark 'Sold It, LLC 11/24/2004 12/07/2004 2005- 00117 FOIA- Hoofnagle, Chris Amazon.com 11/26/2004 12/17/2004 2005- 00118 FOIA- ~auruder, Gary Ref no. 5126655 11/30/2004 12/17/2004 2005- 00119 FOIA- [williams, Diane Kids.com 11/30/2004 01/10/2005 2005- 00120 FOIA- Anderson, Davon Requesting his own information 11/30/2004 ~)l/04/2005 12005- 00121 FOIA- Bonheimer, Owen Do Not Call Rules 11/30/2004 12/01/2004 2005- 00122 FOIA- Olesky, Joseph pacob Enterprises, Inc,fInventionHome.com 11/30/2004 12/07/2004 ~005- 00123 FOIA- Winders, National Consumer's League 11/30/2004 08/10/2005 2005- Delcianna 00124 FOIA- Neideffer, Julie [written Statement of Clyde Ogg 11/30/2004 12/09/2004 http://dc05/foiaxpress/Reports/afxPrintCustomizedReport.asp?MyvaIO=Requests&Myval... 10/17/2006 Page 8 of26 2005- 00125 FOIA- Hyman, Vicki 2004 Sweep of 17 Funeral Homes 11/30/2004 06/21/2005 2005- 00126 FOIA- Preston, Ethan Fraud Artists 11/30/2004 02/18/2005 2005- 00127 FOIA- Haeussler, John ~hiron Corporation 11/26/2004 08/10/2006 12005- 00128 FOIA- Tordini, Allan Sign Biz, Inc. 11/26/2004 12/07/2004 2005- 00129 FOIA- :rordini, Allan Sign*A*Rama 11/30/2004 12/07/2004 2005- 00130 FOIA- Schwellenbach, Critical Infrastructure Information, Sensitive Security 11/26/2004 12/17/2004 2005- Nick nformation 00131 FOIA- ~cherzer, Donald Omnicare 11/29/2004 08/24/2005 2005- 00132 FOIA- Habel, James and Copy of Report #5063180 11/29/2004 12/07/2004 2005- Karen 00133 FOIA- ssac, Robert & 'Arrow Financial Services 11/29/2004 12/07/2004 2005- Florine 00134 , FOIA- Carsten, Tamra Mortgage Guaranty Insurance 11/30/2004 03/15/2005 2005- 00135 FOIA- Cheh, Choi Hong Leong Bank Berhacard Sales Centre 11/30/2004 12/01/2004 12005- , P0136 J' FOIA- Malaquin, Didier ~opy Of Letter 11/30/2004 12/07/2004 2005- 00137 ",i .; FOIA- Wallace, Robert Evanston Healthcare Corp. and ENH Medical Group, Inc. 12/01/2004 02/13/2006 2005- 00138 FOIA- Logan, Jennifer ~dentity theft 12/06/2004 01/04/2005 2005- 00139 FOIA- Okuliar, Alexander December 1/ 2004/ Letter from Neil W. Imus Vinson & 12/06/2004 12/09/2004 2005- Elkins 1.1.P. 00140 FOIA- ~eems, Lea Fair Credit Reporting Act letters 12/06/2004 12/09/2004 2005- 00141 FOIA- K;umus, Ph.D., "Raw Data set 12/06/2004 06/08/2005 2005- Gulcin 00142 FOIA- Henderson, Les Complaint Summaries-Talent Agencies 12/06/2004 P1/03/2005 2005- 00144 FOIA- Sayler, Stuart Requesting own information 12/07/2004 12/17/2004 2005- 00147 FOIA- Malaquin, Didier ~opy of letter dated November 10/2004 12/07/2004 ~1/21/2005 12005- 00148 FOIA- Emrit, Ronald Quixtar 12/07/2004 12/21/2004 2005- 00149 http://dc05/foiaxpress/Reports/afxPrintCustomizedReport.asp?MyvalO=Requests&Myval... 10/17/2006 Page 90f26 FOIA- Schoennagel, Ref# 5338741- Copy to send to Social Security 12/08/2004 12/17/2004 2005- Alisha ~dministration 00150 FOIA- Vandeveire, Mary 'rNww.annualcreditreport.com Complaints 12/09/2004 12/16/2004 2005- 00151 FOIA- Marcinski, Karen Freedom of Information Act Request and Technical School 12/09/2004 12/17/2004 2005- Accreditation Foia Control No. 89-0580 00152 FOIA- Brunker, Micheal Consumer Complaints Records for 12/10/2004 [03/18/2005 2005- Backgroundinvestigate.US 00153 FOIA- Poutou, Joe Breadeaux Pizza 12/10/2004 12/17/2004 2005- 00154 FOIA- Ischwartz, Michael The Park Eye Center 12/10/2004 01/26/2005 2005- 00155 FOIA- Lindeman, Teresa USA Claims 12/10/2004 12/21/2004 2005- 00157 FOIA- Crafton, Donna United States of America Phone 12/10/2004 OS/20/2005 12005- 00158 FOIA- Delosh, Gary Privacy Policy Explanation from Assurant Solutions Privacy 12/10/2004 12/17/2004 2005- pffice 00159 FOIA- Lorre, Alex dentity theft victim- Ref no. 2599979 12/14/2004 12/17/2004 2005- 00160 FOIA- Wood, Ralph Sale of Airwork Corporation to Dallas Airmotive/BBA 12/14/2004 02/28/2005 2005- fA,viation North America/BBA PLC U.K. 00161 FOIA- "Marjon, David Requesting his Information 12/15/2004 12/21/2004 2005- 00162 '. , , FOIA- Huff, David Copy of entire transcript December 9, 2004 hearing in the 12/15/2004 02/10/2005 2005- matter of Rambus Incorporated 00164 ," FOIA- Munsey, dentity theft and the Navy 12/15/2004 02/10/2005 12005- ~hristopher b0165 FOIA- ~Ibritton, A Federal Trade Commission v. Electronic Financial Group, 12/15/2004 02/24/2005 2005- nco Documents 00166 FOIA- !Weingarten, Records involving ethics waivers 12/16/2004 06/15/2005 12005- Elspeth b0167 FOIA- Gaither, Charles Asset Acceptance 12/16/2004 - 2005- 00168 FOIA- Spencer, Sharon Amir Development Co. 12/16/2004 01/10/2005 12005- 100169 FOIA- ssac, Dean ClubZ In Home Tutoring Services 12/16/2004 01/03/2005 2005- 00170 FOIA- Shuminsky, U.S. Representative Anthony D. Weiner 12/16/2004 07/05/2005 2005- Nicholas 00171 FOIA- Johnson, Kirsten P2P Software 12/17/2004 [01/13/2005 2005- 00172 FOIA- Keogh, Keith ~ashington Mutual Bank 12/17/2004 01/26/2005 2005- http://dc05/foiaxpress/Reports/afxPrintCustomizedReport.asp?MyvalO=Requests&Myval... 10/17/2006 Page 10 of26 00173 FOIA- Chandlee, Ryan Millennium Importing Company 12/17/2004 12/22/2005 2005- 00174 FOIA- Muller & Teresa dendtity Theft Report Ref. No #4294905 and #4306221 12/20/2004 01/10/2005 2005- Jean Rich, Edward 00175 FOIA- Slavin, Edward !rime-Warner Cable Advantage Complaints 12/20/2004 P2/10/2005 2005- 00176 FOIA- Barrett, Ron iAlbertson's, Inc. 12/20/2004 09/29/2005 2005- 00177 FOIA- Pace, Jack Documents Relating to Augmentin 12/20/2004 102/22/2005 2005- 100178 FOIA- Kohart, Mary Thermostat 12/17/2004 02/24/2005 ~005- 00179 FOIA- Goodner, Blake United Surgical Partners 12/21/2004 02/02/2005 2005- 00180 FOIA- Goodner, Blake Baylor Healthcare System 12/21/2004 02/02/2005 12005- 100181 FOIA- Scanlan, Kathleen Dell Corporation 12/21/2004 09/29/2006 2005- - 00182 FOIA- Blumenthal, Paul !rraveIHost, Inc 12/21/2004 07/07/2005 2005- 00183 FOIA- Freilich, Seth iGenentech, Inc. and Celltech Therapeutics Limited 12/21/2004 06/27/2005 2005- 00184 FOIA- f-,bigail, Brandon Fraud Claim against Herb Chambus Toyota of Auburn, 12/23/2004 - 12005- Mass. 00185 FOIA- Syseskey, Henry Fraud Claim Against Herb Chambus Toyota Company 12/22/2004 01/19/2005 2005- 00186 FOIA- Muhammad, "Lawful Oath Of Office" of Judges; Lynn Liebovitz and 12/22/2004 01/06/2005 ~005- Darrell Michael J. McCarhty 00187 FOIA- Malaquin, Didier Copy of letter dated November 10, 2004 12/22/2004 02/02/2005 12005- 100188 FOIA- Parr, Garrett QUixstar 12/22/2004 02/02/2005 2005- 00189 FOIA- La key, Peter ifable Top Vending, Inc. 12/22/2004 02/10/2005 ~005- 100190 FOIA- Jordan, Elizabeth Ref. no. #5266018 12/22/2004 101/10/2005 2005- 00191 FOIA- Wells, Laurie ~omplaint # 5390226 12/22/2004 01/10/2005 2005- 00192 FOIA- Wallace, David General Electric Capital & Sound Advice- Complaints 12/28/2004 10/20/2005 2005- 00193 FOIA- Moore Din: A List of Approved Credit Card Company's 12/28/2004 01/06/2005 2005- 97A1189, D 00194 FOIA- Tao, Betsy Requesting documents for Senator Jon S. Corzine or his 12/28/2004 07/19/2005 http://dc05/foiaxpress/Reports/afxPrintCustomizedReport.asp?MyvalO=Requests&Myval... 10/17/2006 Page 11 of26 2005- United States Senate Offfice 00195 FOIA- Maldonado, ~estin Mortgage 12/28/2004 P1/11/2005 2005- Kleeber 00196 FOIA- Piore, Adam Copies of correspondence January 1, 2002 between your 12/28/2004 01/06/2005 2005- ~gency and Roy Bailey 00197 FOIA- poodrich, Frank service Corporation Internantional 12/28/2004 07/28/2005 2005- 00198 FOIA- Ravnitzky, Michael Pretexting 12/28/2004 07/28/2005 2005- 00199 FOIA- Reckard, E Complaints about Originations at mortgage lenders 12/28/2004 01/27/2005 ~005- 00200 FOIA- ~bigail, Brandon Generic Drug Entry Prior to Patent Expiration 12/28/2004 - 2005- 00201 FOIA- Beaumont, ~eneric Drug Entry Prior to Patent Expiration 12/28/2004 (>2/04/2005 2005- Richard 00202 FOIA- Ruschak, Gerald Responselink-Corp 12/29/2004 01/13/2005 2005- 00203 FOIA- Barry, Veronica Law Offices of Steven North P.C. 12/30/2004 P1/13/2005 2005- 00204 FOIA- Thomas, Robb Antitrust waiver or Antitrust exemption granted to 12/30/2004 02/11/2005 2005- American Greetings and Hallmark 00205 FOIA- King, Paul United States of America V. Seasilver USA, Inc; Seasilver 12/23/2004 02/10/2005 ~005- Foundation Health Case no. cv1259 100206 FOIA- ~illiams-EI, National Do-Not Call Registry 12/29/2004 02/23/2005 2005- ~harles 00207 ''I' FOIA- ifoung, Tyren Copy of Identity Theft Records filed on 29 December 2004 01/05/2005 02/02/2005 ~005- 100208 FOIA- ~eems, Lea Copy of FTC Report from 1997 entitled: Individual P1/05/2005 01/13/2005 2005- Reference Services 00210 FOIA- Bennett, Elanna Copy of Complaint filed against Equifax and Experian 01/05/2005 01/26/2005 ~005- #5455189 100211 FOIA- DVer, Marc nterpretation of the Fair Debt Collections Act vis-a-vis P1/05/2005 Pl/25/2005 2005- 00212 FOIA- Groff, Alex Helpdesk and other information Technology Support 01/05/2005 07/21/2005 2005- ~ervices 00213 FOIA- Naddaf, Kamon FTC V. YP, Net, Inc., 01/05/2005 [06/30/2005 2005- 00214 FOIA- Burke, Alex ~omplaints concerning Lexington Law Firm 01/05/2005 10/02/2006 2005- 00215 FOIA- ~oble, Reece Shop At Home Network Complaint # 5431136 01/06/2005 01/26/2005 2005- 00216 FOIA- Montalvo, Kenneth United Recovery Systems, Inc. #5479883 01/11/2005 05/03/2005 2005- 00219 http://dc05/foiaxpress/Reports/afxPrintCustomizedReport.asp?MyvalO=Requests&Myval... 10/17/2006 Page 12 of26 FOIA- De La Housaye, Braswell, Inc 01/11/2005 04/27/2005 2005- Deborah 00220 FOIA- plento, Gloria dentity Theft Report- Ref. no. #5484107 P1/11/2005 01/19/2005 2005- 00221 FOIA- ~bigail, Brandon Accounts Receivable Management, Inc. 01/11/2005 - 12005- P0222 FOIA- McClain, Lucy ~ccounts Receivable Management, Inc. 01/11/2005 02/02/2005 2005- 00223 FOIA- Abigail, Brandon Letter dated December 23, 2004, to B. Michael Verne from 01/11/2005 - 12005- Michael A. Lindsay P0224 FOIA- Lindsay, Michael Letter dated December 23, 2004, addressed to B. Michael 01/11/2005 02/02/2005 2005- Verne from Michael A. Lindsay 00225 FOIA- Sonn, Esq., Jeff Network Services Depot and Bikini Vending Corp 01/11/2005 02/22/2005 2005- 00226 OIA- Hill, William ndustria Models and Talent Inc. 01/11/2005 ~2/02/2005 2005- 00227 FOIA- Weems, Lea FTC Staff Opinions Letters reguarding FCRA 01/10/2005 - 2005- 00228 FOIA- ~rant, Jacques Mathnasium Learning Center Franchise 01/10/2005 01/13/2005 2005- 00229 FOIA- Lowther, Craig NCO Financial Group, also d/b/a NCO Portfolio Mgmt. 01/11/2005 02/15/2005 2005- 00230 FOIA- ~bigail, Brandon ~upra Telecom Complaints ~1/12/2005 2005- 00231 FOIA- !Wallace, David Supra Telecom Complaints 01/12/2005 02/01/2005 2005- 00232 FOIA- Rubio, Patricia ~opy of Identity Theft Report # 5497024 P1/12/2005 01/26/2005 12005- P0233 FOIA- Zukowski, Dan Micron/Arnold and Porter/Oliver/Muris 01/13/2005 03/17/2005 2005- 00234 FOIA- Rice, Timothy ~ontract Awards 01/13/2005 06/28/2005 12005- 00235 FOIA- Vollbrecht, Sarah File No. C-3709 & C-3989, In the Matter of Time Warner, 01/13/2005 08/10/2005 2005- ~nc 00236 FOIA- Owoseni, City of Belleville 01/14/2005 01/26/2005 ~005- Babatunde P0237 FOIA- Wallace, David Compass Bank 01/14/2005 02/22/2005 2005- 00238 FOIA- Charboneau, Records from January 1995 to January 2005 for Law 01/14/2005 01/27/2005 ~005- Naomi Enforcement Officers and Investigators 100239 FOIA- Fells, Robert Consumer Complaints from January 1, 2003 through 01/14/2005 03/22/2005 2005- December 31, 2004 ... 00240 FOIA- Webb, Charles Revival Soy 01/18/2005 04/13/2005 ~005- http://dc05/foiaxpress/Reports/afxPrintCustomizedReport.asp?MyvalO=Requests&Myval... 10/17/2006 Page 13 of26 00241 FOIA- Harrington, Dan Cottman Transmission Systems 01/18/2005 01/25/2005 2005- 00242 FOIA- Hale, Matthew fA,merican Express Publishing 01/18/2005 02/16/2005 2005- 00243 FOIA- Fallik, Misty SwissJust Corporation 01/18/2005 02/04/2005 2005- 00244 FOIA- Syseskey, Henry Herb Chambers Toyota Complaints 01/18/2005 03/11/2005 2005- 00245 FOIA- Millar, Amber Complaints relating to balances on gift cards 01/18/2005 06/02/2005 2005- 00246 FOIA- Ray, Michael Equifax and Trans Union 01/18/2005 03/21/2005 2005- 00247 FOIA- Fallik, Misty Momentum Network, Inc. 01/18/2005 02/01/2005 2005- 00248 FOIA- Fallik, Misty Viva Life Science, Inc. 01/18/2005 02/01/2005 2005- 00249 FOIA- Fallik, Misty Deservings 01/18/2005 02/01/2005 2005- 00250 FOIA- Fallik, Misty Natren, Inc.-Healthy Friends Division 01/18/2005 03/15/2005 2005- 00251 FOIA- Fallik, Misty Purple Tree, Inc 01/18/2005 02/01/2005 2005- 00252 FOIA- Fallik, Misty McDonnell & Co. 01/18/2005 02/04/2005 2005- 00253 FOIA- Fallik, Misty Flights of Fancy 01/18/2005 02/04/2005 2005- 00254 FOIA- Fallik, Misty Home & Garden Party, Inc 01/18/2005 02/15/2005 2005- 00255 FOIA- Fallik, Misty Krystal Planet Corp. 01/18/2005 02/15/2005 2005- 00256 FOIA- Fallik, Misty Essential Bodywear 01/18/2005 02/15/2005 2005- 00257 FOIA- De Bartolomeo, Paul v. HCI Direct, Inc. 01/21/2005 09/29/2006 2005- Melissa 00258 FOIA- Powell, Elizabeth Squatter's Rights Realtor and Homeless 01/21/2005 02/02/2005 2005- 00259 FOIA- ~ashington, Inaccurate complaints concerning Equifax from October 1, 01/21/2005 02/15/2005 2005- ~aldemar 2002 through January 14, 2005 00260 FOIA- ~Iark, Barb Irhe Cloisters 01/19/2005 02/02/2005 2005- 00261 FOIA- ~denmosun, Tosin dentity Theft 01/18/2005 02/04/2005 2005- 00262 FOIA- fA,denmosun, Tosin Identity Theft - Ref no. 5467376 01/21/2005 - http://dc05/foiaxpress/Reports/afxPrintCustomizedReport.asp?MyvalO=Requests&Myval... 10/17/2006 Page 14 of26 2005- 00263 FOIA- Sedlacek, Greg Citibank 01/25/2005 02/10/2005 2005- 00264 FOIA- Breeden, Esq, Mr. Jay Campell 01/25/2005 01/09/2006 2005- Adam 00265 FOIA- Kreinces, Leonard Ebay, Inc 01/21/2005 04/04/2005 2005- 00266 FOIA- Oliva, S Rambus Case 01/25/2005 03/18/2005 2005- 00267 FOIA- jrheimer, Sharon Copies of FTC and Public Relations Firm Contracts 01/21/2005 02/10/2005 2005- 00268 FOIA- Rosenberg, Marvin Zen Technology, Inc 01/25/2005 08/12/2005 2005- 00269 FOIA- Masters, B Riddle & Associates, P. C. 01/25/2005 02/10/2005 2005- 00270 FOIA- Mobley, Tyrone Motors Houston Texas 01/25/2005 02/10/2005 2005- 00271 FOIA- [Arrowood, National do not call list 01/25/2005 02/02/2005 2005- Rebecca 00272 ' FOIA- Poole, Patrick Operation Big Fat Lie ~1/25/2005 06/16/2005 2005- 00273 FOIA- Memba, Alejandro Rock Financial Corp 01/25/2005 04/12/2005 2005- 00274 FOIA- Harris, Esq, Daniel Young America Corporation 01/25/2005 02/10/2005 2005- 00275 '"' FOIA- Mauldin, William Teleflora 01/25/2005 02/10/2005 2005- 00276 FOIA- Kleinhans, Charles Lease One Corp 01/25/2005 03/01/2005 2005- 00277 FOIA- Mulvaney, Philip Requesting his own information 01/25/2005 02/10/2005 2005- 00278 FOIA- Hale, Matthew Time Warner, Inc 01/25/2005 04/20/2005 2005- 00279 FOIA- Chun, Tom ~hristian Research Institute or Hank Hanegraff 01/25/2005 02/23/2005 2005- 00280 FOIA- Fryklund, Kurt Zen Technology 01/25/2005 06/30/2005 2005- 00281 FOIA- Newman, Jeffrey MedQuist and Related Entities 01/26/2005 02/10/2005 2005- 00282 FOIA- Fallik, Misty Once Upon a Family 01/26/2005 02/15/2005 2005- 00283 FOIA- Bartholomew, Copy of Complaint no. 5557514 01/27/2005 02/10/2005 2005- Debbie 00284 http://dc05/foiaxpress/Reports/afxPrintCustomizedReport.asp?MyvalO=Requests&Myval... 10/1712006 Page 15 of26 FOIA- Moore, Bob Webb-Pomerence Act 01/27/2005 03/28/2005 2005- 00285 FOIA- Etheredge, David Hulda Clark Parasite Zapper 01/28/2005 02/10/2005 2005- kl0286 FOIA- Hurley, Chris ~opy of January 25, 2005 letter from Robert Bell 01/27/2005 P2/04/2005 2005- 00287 FOIA- Konopka, Donna Michael Weed v. Asset Acceptance P1/28/2005 P3/03/2005 2005- 00288 FOIA- Mulkern, Anne Copies of Contracts with Columnists 01/28/2005 03/31/2005 2005- 00289 FOIA- Simpson, Karol Requesting her own information for Fraud Alert Report 01/28/2005 02/10/2005 2005- 00290 FOIA- Kick, Russ Copy of White House and the FTC's White House Liaison 01/28/2005 04/07/2005 2005- 00291 FOIA- sraelsen, Loren Garden of Life, Inc. 01/28/2005 04/27/2005 2005- 00292 FOIA- ~Iade, Charles Evanston Northwestern Healthcare 01/28/2005 03/08/2005 ~005- 00293 FOIA- Oliva, S Correspondence Between the FTC and the Venezuelan 01/31/2005 09/06/2006 2005- Competition Authority 00295 FOIA- Bjornstrom, Eileen Requesting Operating Budget for the Bureau of 01/31/2005 03/29/2005 ~005- Competittion from Fiscal 1970 to 2004 00296 FOIA- Lee, Randy Copy of Identity Theft Report #4953844 01/31/2005 02/10/2005 ~005- 00297 FOIA- Marroquin, Kendra rJiceroy Homes, Inc 01/31/2005 P2/10/2005 ~005- kl0298 FOIA- Fallik, Misty ~Mdirect, LLC 01/31/2005 02/15/2005 2005- 100299 FOIA- Vairetta, Patricia Hilco Receivables, LLC 01/31/2005 03/23/2005 2005- 00300 FOIA- Mullins, Crystal Ford Motor Credit ~1/31/2005 106/14/2005 2005- 00301 FOIA- Terry, Lee ~opies of letters sent to the P2P file-sharing programs P2/01/2005 102/04/2005 2005- 00302 FOIA- Goodner, Blake ~opies of Consent Decrees with Texas Health Ventures 02/02/2005 03/22/2005 2005- Group from 2001 to present 00303 FOIA- Cyr, Reiko Complaints relating to Mattress Pricing 02/02/2005 05/13/2005 2005- 00304 FOIA- ~hirlely, Mindy dentity Theft Report #5583323 02/03/2005 03/01/2005 2005- 00305 FOIA- !rompor, Susan CNBC University 02/03/2005 02/23/2005 2005- 00306 FOIA- Moore, Bob Staff Clearance letters 02/03/2005 03/31/2005 2005- http://dc05/foiaxpress/Reports/afxPrintCustomizedReport.asp?MyvalO=Requests&Myval... 1011712006 Page 16 of26 00307 FOIA- Moore, Bob posing Memoranda ~2/03/2005 P7/21/2005 2005- 00308 FOIA- Moore, Bob External Expert Consultants 02/03/2005 07/15/2005 2005- 00309 FOIA- Moore, Bob Congressional Correspondence 02/03/2005 03/31/2005 ~005- b0310 FOIA- Moore, Bob Executive Branch Correspondence 02/03/2005 06/07/2005 2005- 00311 FOIA- Moore, Bob Hart-Scott-Rodino Act staff opinions 02/03/2005 05/10/2005 2005- 00312 FOIA- Moore, Bob Request for Proposal 02/03/2005 06/15/2005 2005- 00313 FOIA- Moore, Bob Staff opinions rendered from December 2, 2004 to the 02/03/2005 03/21/2005 2005- present 00314 FOIA- Shirley, Mindy dentity Theft Report #5583323 02/07/2005 P3/18/2005 2005- 00315 FOIA- Kabel, Christian FTC Consumer Complaint Forms OMB# 3084-0047 02/07/2005 04/12/2005 2005- 00316 FOIA- Tompor, Susan Computer Trading Programs 02/07/2005 04/27/2005 2005- 00317 FOIA- Koop, Andrew Reverse Mortgages 02/07/2005 02/24/2005 ~005- 00318 FOIA- Fallik, Misty Orenda International, LLC 02/07/2005 02/28/2005 2005- kJ0319 FOIA- Price, Judith Press-A-Print International, LLC 02/07/2005 02/24/2005 2005- 00320 FOIA- [Cyr, Reiko Mattress Retailers 02/07/2005 02/17/2005 ~005- 00321 FOIA- Hayden, Patrice Congressional Response to Karat Platinum's December 15, 02/04/2005 03/03/2005 2005- 2004 request letter 00322 FOIA- Weingarten, Major Information Systems ~2/07/2005 103/09/2005 2005- Elspeth 00323 FOIA- Edson, Andrew Number of complaints against: Countrywide Financial 02/08/2005 03/15/2005 2005- Saxon Capital New Century Financial First Franklin 00324 Accredited Home Lenders NovaStar Financial FOIA- Harper, Shonda Requesting Complaint Number 02/08/2005 03/11/2005 2005- 00325 FOIA- Mullane, Lawrence Golden Crest Lotto 02/08/2005 03/21/2005 2005- 00326 FOIA- ~bigail, Brandon Ref#5505157 GC Services Collection Agency 02/08/2005 P9/30/2005 ~005- 00327 FOIA- Hartwell, Kemila Ref#5505157 GC Services Collection Agency 02/08/2005 02/25/2005 2005- 00328 FOIA- Brady, Brian ~opies of the Case Log FOI from January 1, 2004 to P2/08/2005 ~4/13/2005 http://dc05/foiaxpress/Reports/afxPrintCustomizedReport.asp?MyvalO=Requests&Myval... 10/17/2006 Page 17 of26 2005- December 31, 2004 P0329 FOIA- Peraertz, Louis peff Paul System ~2/08/2005 03/08/2005 ~005- 00330 FOIA- Bower, Donald ~dentity Theft Report #5517048 02/09/2005 02/25/2005 2005- 00331 FOIA- Muoio, Paul Home Mortgage Lendgers 02/09/2005 05/03/2005 2005- 00332 FOIA- Bourne, Adam Top Choice, Inc 02/09/2005 03/09/2005 2005- 00333 FOIA- pershuny, Mentoring of America 02/09/2005 02/28/2005 2005- Esquire, Douglas 00334 FOIA- Shonka, Natalie Accident records 02/10/2005 OS/26/2005 2005- 00335 FOIA- Mitchell, Ronald Privacy information ~2/14/2005 03/18/2005 12005- 00336 FOIA- Bentley, Jim ~rthur Murray Dance Studios 02/14/2005 05/09/2005 2005- 00337 FOIA- Ramin, Joel ommunications with Overstock.com, Inc. 02/14/2005 P3/09/2005 2005- 00338 FOIA- Hayes, Williiam Iwilliam Hayes 02/14/2005 03/15/2005 2005- 00339 FOIA- Henderson, Les Fashion Rock and Webstyle Network 02/14/2005 04/27/2005 2005- 00340 FOIA- Postal, Steven Letter to Cardinal Health 02/14/2005 07/27/2005 2005- 00341 "' FOIA- Platek, Andrew Royal Ahold and USF 02/14/2005 03/18/2005 ~005- P0342 FOIA- Everly, Steve Exxon ~2/14/2005 07/27/2005 2005- 00343 FOIA- LeSage, Bernard Ameriquest Mortgage Company 02/14/2005 04/04/2005 ~005- 00344 FOIA- Romanos, William Ready Mix, Inc. ~2/15/2005 ~3/21/2005 2005- 00345 FOIA- Kunkel, S. ~rrowMags 02/15/2005 01/26/2006 2005- 100346 FOIA- Noonan, Jean lFull spectrum Lending 02/15/2005 03/11/2005 2005- 00347 FOIA- Speridakos, Bess ~d theft complaints 02/15/2005 03/11/2005 2005- 00348 FOIA- Brasier, Kevin Complaints About Bank Credit Cards 02/15/2005 03/14/2005 2005- 00349 FOIA- ~anFossen, John Loudoun Hospital 02/15/2005 03/07/2005 2005- 00350 http://dc05/foiaxpress/Reports/afxPrintCustomizedReport.asp?MyvalO=Requests&Myval... 10/17/2006 Page 18 of26 FOIA- Etheredge, David Para Systems and Devices 02/17/2005 03/01/2005 2005- P0351 FOIA- Szymanski, James UPS Store 02/17/2005 04/11/2005 2005- 00352 FOIA- ~imenez, Maria d Theft complaint 02/17/2005 03/08/2005 2005- 00353 FOIA- Mitchell, Rachel Premerger Letter 02/17/2005 03/01/2005 2005- 00354 FOIA- ft',ronoff, roger Payments to Media, PR firms and NGO's 02/17/2005 05/09/2005 2005- 00355 FOIA- Douglas, Michael Planed Beach 02/17/2005 06/17/2005 2005- 00356 FOIA- Smith, Laura ~mericare Alliance 02/17/2005 03/08/2005 12005- 00357 FOIA- Blenke, John rrransunion complaints 02/17/2005 04/28/2005 2005- 00358 FOIA- DeYoung, john pack Melton letter 02/22/2005 03/31/2005 2005- P0359 FOIA- Kersen, Thomas D Theft zip code data 02/22/2005 04/06/2005 2005- 00360 FOIA- Scheveck, Thomas Sentinel complaint 02/22/2005 03/01/2005 [2005- 00361 FOIA- Danesh, Hooshang FTC Report #56689051 02/22/2005 103/01/2005 2005- 00362 FOIA- jfackeff, Michael Lunar Republic Society 02/23/2005 03/01/2005 2005- 00363 FOIA- lTagliaferri, Dino Peter Jay Klauser 02/23/2005 03/09/2005 2005- 00364 FOIA- Bollinger, John Peerless Wighing and Vending 02/23/2005 03/15/2005 2005- 00365 FOIA- Bollinger, John O.D. Jennings 02/23/2005 03/15/2005 2005- 00366 FOIA- Bollinger, John Rockola Manufacturing 02/23/2005 04/14/2005 2005- 00367 FOIA- Bollinger, John David C. Rockola 02/23/2005 03/09/2005 2005- 00368 FOIA- Hood, Ken FTC phone book and organizational chart 02/23/2005 103/04/2005 2005- 00369 FOIA- Cyr, Reiko BC investigation of bedding industry 02/23/2005 02/ 23/2005 2005- 00370 FOIA- Carmel, MS,CIH, Commerical Use Request for an electronic copy of the 02/23/2005 03/31/2005 12005- CSP, Matthew jentire current Registration Number database 00371 FOIA- Legrady, Paul lConsumer complaints made under the FDCPA in 2003- 02/23/2005 05/03/2005 [2005- [2004. http://dc05/foiaxpress/Reports/afxPrintCustomizedReport.asp?MyvaIO=Requests&Myval... 10/1 712006 Page 19 of26 00372 FOIA- Herschaft, Randy K:hoicePoint ~3/01/2005 03/22/2005 ~005- b0373 FOIA- Herschaft, Randy Statistics regarding FOIA requesters 03/01/2005 04/07/2005 2005- 00374 FOIA- Pai, Benson world Trotter Collection Agency 03/01/2005 P3/31/2005 ~005- b0375 FOIA- Kerrigan, James FY 2006 IT Budget Submission 03/01/2005 OS/24/2005 2005- 00376 FOIA- pchramm, Thomas Michael Weed 03/01/2005 03/31/2005 2005- 00377 4- FOIA- Bernstein, Sanford Staples/Office Depot 03/01/2005 03/29/2005 2005- 00378 FOIA- Jenkins, Deidra Personnel in FOIA office 03/01/2005 04/15/2005 2005- 00379 FOIA- ~enkins, Rebecca FTC Complaint #4664725 03/01/2005 03/11/2005 2005- 00380 FOIA- Beck, Justin romplaint concerning Nancy Kruse 03/01/2005 03/15/2005 2005- 00381 FOIA- Jordan, kimberly Iropy of own complaint ~3/01/2005 P3/08/2005 2005- 00382 FOIA- Marcinski, Karen ~chool accreditation 03/02/2005 04/22/2005 2005- 00383 FOIA- Grise, Jacqueline Premerger Letter 03/02/2005 ~3/08/2005 2005- 00384 FOIA- Soccorsy, William ~D theft complaint 03/02/2005 03/16/2005 2005- 00385 FOIA- Baller, Budget blinds 03/02/2005 P3/22/2005 ~005- David/connie 00386 FOIA- Vi, matthew Apple Computer 03/02/2005 03/14/2005 2005- 00387 OIA- Gaynor, Ray Consumerinfo.com 03/02/2005 03/23/2005 2005- 00388 FOIA- McCoy, Donald olorall technologies 03/02/2005 03/14/2005 2005- 00389 FOIA- Foer, Bert Vertical Antritrust Policy document 03/02/2005 03/17/2005 2005- 00390 FOIA- ~ffutt, Michelle dundas Systems International 03/02/2005 04/07/2005 2005- 00391 FOIA- reinen, Rob Equifax Consent Agreement ~3/02/2005 P4/20/2005 2005- 00392 FOIA- Herold, Arthur All consumer contacts, inquiries and complaints received 03/07/2005 03/31/2005 2005- by the FTC regarding www.AnnuaICreditReport.com since 00393 December 1 2004. FOIA- Hurley, Chris ~opy of a February 4, 2005, letter from Janet Ridge of ~3/07/2005 P3/15/2005 http://dc05/foiaxpress/Reports/afxPrintCustomizedReport.asp?MyvalO=Requests&Myval... 10/17/2006 Page 20 of26 2005- Wilmer Cutler Pickering Hale and Dorr LLP to B. Michael 00394 Verne of Pre merger Notification Office. FOIA- Peltan, David Creditors Interchange, Inc. 03/07/2005 03/10/2005 2005- 00395 FOIA- ~eaver, John Information regarding John K. Weaver born on 9/24/70. 03/08/2005 03/31/2005 2005- 00396 FOIA- Shulman, Harry ChoicePoint, Inc 03/08/2005 04/01/2005 2005- 00397 FOIA- Treat, Wayne Coca-Cola hearings - Transcripts 03/04/2005 06/14/2005 2005- 00398 FOIA- Thomas, Michele ~arons Sales 19345 Victory Blvd. Tarzana, CA 91335-6302 03/08/2005 03/31/2005 2005- 00399 FOIA- Reckard, E Number and type of complaints about sub-prime mortgage 03/08/2005 06/21/2005 ~005- ~riginations for 2003 and 2004. Ameriquest Mortgage Co. 00400 FOIA- Walsh, Kathryn Copy of the letter Yee Wah Chin faxed to Mike Verne 03/09/2005 04/14/2005 2005- 00401 FOIA- Longacre, Susan International Harvester tractor fuel cap 03/08/2005 05/18/2005 2005- 00402 FOIA- Rojas, Warren Private debt collection agencies 03/08/2005 07/14/2006 2005- 00403 FOIA- Maier, Jon Correspondence and other information on Sen. George 03/08/2005 11/09/2005 2005- Allen 1/1/01- Present 00404 FOIA- fA-rniotis, George New Leaf Associates 03/08/2005 03/31/2005 2005- 00405 , FOIA- Hill, Shamesha Copy of her ID Theft report - Reference# 4397591 03/09/2005 03/31/2005 ~005- 00406 FOIA- Kotaiche, Nick Consumer complaints concerning violations of the FCRA or 03/11/2005 04/01/2005 2005- FDCPA against At&T Wireless 00407 FOIA- Farris, Ronald Complaints against Teachers College Columbia University 03/11/2005 03/24/2005 2005- in New York, NY - Reference # 5791932 00408 FOIA- Hadry, Henry Any information pertaining to his client - from 1/95 - 03/11/2005 06/27/2005 2005- present of Everett L. Farr III dba Panda Herbal 00409 International Inc. dba Viable Herbal Solutions or John Luby and Vanessa Luby FOIA- Kadet, Anne First ten complaints about internet auction fraud kept in 03/11/2005 04/22/2005 ~005- he Consumer Sentinel database for each month in 2004. 00410 FOIA- Jones-Edwards, D Theft database file - reference # 1222699 - Clarissa 03/11/2005 03/31/2005 2005- Clarissa ~ones-Edwards 00411 FOIA- Thomas, Sandra fA-ny complaints since March 2004 filed against any 03/09/2005 03/31/2005 ~005- business opportunity company. 00412 FOIA- Mauldin, William Complaints against cell phone carriers in the past 5 years - 03/09/2005 04/20/2005 2005- ~erizon Wireless (Cell Phone co only) 00413 FOIA- Karangelen, Hugh List of all FTC employees at the 600 Pennsylvania Ave 03/11/2005 04/12/2005 2005- location. Names, email address, GS-grade, room numbers, 00414 phone numbers FOIA- :Woodward, Emma The name of the woman who entered her complaint over 03/10/2005 03/31/2005 2005- he phone on February 3, 2005. She needs to let the CC http://dc05/foiaxpressiReportsia:fxPrintCustomizedReport.asp?MyvalO=Requests&Myval... 10/17/2006 Page 21 of26 00415 roo know the name. FOIA- Mayer, Caroline Number of complaints against Freedom Point Corp P3/15/2005 P3/17/2005 2005- 00416 FOIA- Bratton, Paula ~II records pertaining to class action lawsuit involving 03/14/2005 04/22/2005 2005- Inventions Marketing, Inc. 00417 FOIA- Murray, Paul Maxco Development, Inc. 103/15/2005 P5/12/2005 2005- 00418 FOIA- Platek, Andrew ~II documents produced by US Foodservice, Inc. to the FTC 03/14/2005 03/22/2005 2005- in connection Koninkliijke Ahold's acquisition of USF 00419 FOIA- Hunsberger, Scott Energy Automation Systems,inc. 03/14/2005 03/24/2005 2005- 00420 FOIA- French, Tonya Complaints about SallieMae 03/14/2005 03/24/2005 2005- 00421 FOIA- Lieberman, Stacie ID Theft Complaint - Ref #5809028 03/15/2005 03/21/2005 ~005- 00422 FOIA- Mogul, Matt JK Harris 03/16/2005 03/17/2005 2005- 00423 FOIA- Rodriguez, Richard Chalmers Curry - DOB 01/28/52 03/21/2005 03/31/2005 ~0057 Bernardo 00424 FOIA- Jenkins #195916, IrOP fraud, scam or scheme records of 2004 thru 2005. P3/22/2005 P5/03/2005 2005- Matthew 00425 FOIA- Moffett, Brian ~enus Credit Management Corporation 03/18/2005 05/03/2005 2005- 00426 FQIA- .Finkelstein, Esq., Basic Research, LLC 03/22/2005 08/11/2005 2005- Mark 00427 u·~ FOIA- Chatman, Jr., liD Theft Report - Ref# 5252432 03/22/2005 104/07/2005 2005- Shelba 00428 FOIA- Sedlacek, Greg Fax the total number of active complaints against both 03/22/2005 03/24/2005 2005- Citicorp N.A. and Citibank N.A. 00429 FOIA- Ostro, Sara Copy of her ID theft report - reference# 5804405 03/22/2005 04/06/2005 2005- 00430 FOIA- Lustigman, Percentage of consumers who respond to an FTC offer for 03/21/2005 10/20/2005 ~005- ~ndrew onsumer redress made by the FTC Bureau of CP or 00431 similiar office within the FTC. FOIA- Pierre, Ludin Copy of ID Theft report - ref# 5804086 03/21/2005 04/06/2005 2005- 00432 FOIA- Robinson, Walter Complaints against Third party collectors in 2004 103/21/2005 109/26/2005 ~005- 00433 FOIA- Herschaft, Randy Update on ChoicePoint ID theft complaints since 2/24/05 03/21/2005 05/03/2005 ~005- (update from his last request) 00434 FOIA- Gibbs, Tracy D theft report - ref# 5793648 103/21/2005 04/06/2005 12005- 00435 FOIA- McKinzie, Matthew ~opy of ID Theft Report that was filed in Dec 2004. 03/22/2005 04/06/2005 2005- 00436 FOIA- Pitts, Andrea ~ny documents with her personal information. 103/22/2005 03/31/2005 http://dc05/foiaxpress/Reports/afxPrintCustomizedReport.asp?MyvalO=Requests&Myval... 10/17/2006 Page 22 of26 2005- 00437 FOIA- Edelman, Daniel ~omplaints concerning Van Ru Credit P3/22/2005 P3/31/2005 2005- 00438 FOIA- Mengers, William Investigative records - Multivent, LLC 03/22/2005 04/07/2005 2005- 00439 FOIA- Snead, Judy Grus International Personnel, Inc., 03/24/2005 03/31/2005 2005- 00440 FOIA- Edelman, Daniel Complaints received the last three years concerning GC 03/23/2005 04/20/2005 2005- Services. 00441 FOIA- IGreer, Tanya D theft report - ref. #5791671 03/24/2005 04/06/2005 12005- 00442 FOIA- Karanikolas, ID Theft Report - Ref# 4862852 03/23/2005 04/07/2005 2005- Katerina 00443 FOIA- Karanikolas, D Theft Report - #5138165 P3/23/2005 04/07/2005 2005- oanna 00444 FOIA- Karanikolas, !lias D Theft Report (no ref # provided) 03/23/2005 04/07/2005 2005- 00445 FOIA- Abramson, Name of the person registering his phone numbers on the 03/23/2005 P6/08/2005 2005- Stewart DNC Registry. 00446 FOIA- Owens #782329, Information on Texas Star 03/23/2005 04/12/2005 2005- Michael 00447 FOIA- ~ohnson, Joanna Magnuson-Moss Warranty Act Tie-in sales prohibition 03/31/2005 06/20/2005 ~005- 00448 " FOIA- ~arenberg, Eli All Norvergence Inc. company source documents obtained 03/31/2005 OS/24/2005 ~005- by the FTC from bankruptcy court . 00449 FOIA- DeFalco,'Tyler copy of the case filed with the FTC - #586015 03/31/2005 05/19/2005 ~005- P0450 FOIA- Lamet, Jerome Latest FTC telephone directory 03/29/2005 P4/14/2005 2005- 00451 FOIA- Smith, Thomas History held at the FTC for Thomas E. Smith 03/31/2005 04/12/2005 2005- 00452 FOIA- Buc, Nancy ~opies of any and all documents the FTC response to the P3/31/2005 P5/12/2005 2005- omplaint filed by Generation Green with respect to 00453 SPLENDA sweetner FOIA- Aman, Kalley ~omplaints or other communications for Wells Fargo - 03/25/2005 07/28/2005 2005- ~anuary 2000- February 1, 2005 00454 FOIA- Lawhon, David p.-egal filings in Docket No. 9318 (in the Matter of Basic 03/31/2005 OS/25/2005 2005- Research) - problems with the FTC web site 00455 FOIA- Arakel, Robert ~omplaints or information on New Leaf Associates 03/31/2005 06/07/2005 2005- 00456 FOIA- Maier, Jon Employees of the FTC Bureau of Competition and the law 03/31/2005 09/02/2005 2005- firm of Gibson, Dunn & Crutcher 00457 FOIA- Rendon-Rice, All documents filed on 3/6/03 Ref No. 2781916 and 03/31/2005 04/20/2005 2005- Randi documents for a new claim filed on 3/24/05. 00458 http://dc05/foiaxpress/Reports/afxPrintCustomizedReport.asp?MyvalO=Requests&Myval... 10/17/2006 Page 23 of26 FOIA- Pai, Benson FrC Ref No. 5740841 World Trotter Collection Agency - 03/31/2005 04/12/2005 ~005- Complaint date: 3/23/05 b0459 FOIA- Matzinger, Carter nvestigative records concernig Electronic Billing Systems, 03/31/2005 08/11/2005 ~005- nco 00460 FOIA- McCoy, Gregory Money's Mushrooms Ltd. records submitted to FrC P3/31/2005 05/19/2005 ~005- esulting in early termination 1/13/00 - transaction no. b0461 ~0001408 (meraer) FOIA- Visotski, Henry D Theft Complaint - ref #5766684 Kl3/31/2005 04/14/2005 2005- 00462 FOIA- Desai, Antal nvestigative records and complaints on Mannatech, Inc. 03/30/2005 ~7/14/2005 2005- 00463 FOIA- Wolf, Jeffrey Copies of all documents concerning Bibekanand Satpathy 03/31/2005 09/06/2006 2005- and other entities owned by him 00464 FOIA- Upadhye, vax, Inc. - Zenith Goldline 03/31/2005 09/29/2005 2005- ~hashank 00465 FOIA- Friedberg, Jacob Ref. #5823861 - complaint against credit agencies P3/31/2005 04/12/2005 2005- 00466 FOIA- ~carlett, Shana Verisign 04/01/2005 10/24/2005 2005- b0467 FOIA- Fass, Allison Berkeley Premium Nutraceuticals Kl4/06/2005 07/07/2005 ~005- 00468 FOIA- Peters, Melanie Citicorp Trust Bank 04/06/2005 05/16/2005 ~005- b0469 FOIA- Crompton, George Davison Design & Development, Inc. Kl4/05/2005 ~6/13/2005 ~005- 00470 FOIA- Peltan, David ~reditors Interchange 04/05/2005 b4/20/2005 2005- (10471 FOIA- Horner, Sylvia fA,merican Resorts International 04/04/2005 ~5/11/2005 2005- 00472 FOIA- Fletcher, Judith Bayer Federal Credit Union - Complaint # 5320986 04/04/2005 04/22/2005 2005- 00473 FOIA- Tyburczy, Ken Money Mailer LLC 04/04/2005 04/14/2005 2005- 00474 FOIA- Robinson, Equifax Credit Services 04/01/2005 04/14/2005 2005- Reginald 00475 FOIA- ~ummer, Steven Premerger Notification HSR disclosures provided by b4/07/2005 05/19/2005 2005- nternational Rectifier and by Fairchild Semiconductor 00476 nternational relating to the March 28, 2002 acquisition of Fairchild Semiconductor FOIA- Sparks, Stephane Credit Solutions of America 04/04/2005 04/20/2005 :2005- 00477 FOIA- Bronsnick, Andrew Global Ventures, Inc. P4/07/2005 P4/14/2005 2005- 00478 FOIA- Amolsch, Art Letter from Chairman Majoras to Rep. Albert Wynn 04/11/2005 b4/14/2005 ~O05- oncerning Nielson People Meters 00479 FOIA- Peltan, David nvestigative records concerning Creditors Interchange 04/05/2005 04/20/2005 http://dc05/foiaxpress/Reports/afxPrintCustomizedReport.asp?MyvalO=Requests&Myval... 10/17/2006 Page 24 of26 2005- Agency, LLC 00480 FOIA- Peltan, David Creditors InterchangeReceivable Management, LLC 04/05/2005 04/20/2005 2005- 00481 FOIA- Farrington, Wilma D Theft Report - GRef#5891988 04/07/2005 04/20/2005 2005- 00482 FOIA- Driver, Peter Bell International Asset Management 04/07/2005 04/22/2005 2005- 00483 FOIA- Smyth, Lynn ~onsumer complaints relating to MemberWorks, Inc. - aka 04/07/2005 05/11/2005 2005- ~ertrue, Inc. 00484 FOIA- Hargarten, ~omplaints filed by Physicians Committee for Responsible 04/07/2005 05/02/2005 2005- Matthew Medicine over the last 2 years. 00485 FOIA- Bean, James List of FTC credit card holders. 04/07/2005 04/19/2005 2005- 00486 FOIA- Skrzycki, Cindy Number of franchise complaints filed annually since 2000 04/13/2005 04/19/2005 2005- and what they concern. 00487 FOIA- Givens, Beth All complaints concerning personal background checks 04/14/2005 06/29/2005 2005- provided by private companies -- data brokers, etc 00488 FOIA- Baker, Stephanie Jamster! USA 04/12/2005 08/11/2005 2005- 00489 FOIA- Henderson, Les National Talent Associates 04/12/2005 10/03/2005 2005- 00490 FOIA- Swartwood, Information on himself DaB 8/28/81 04/12/2005 04/22/2005 2005- ~eremy 00491 FOIA- Patoski, Jake The number of FTC employess divided by racial group 04/12/2005 05/19/2005 2005- 00492 FOIA- Pyke, F. Correspondence from Pyke to Mr. Verne 04/15/2005 04/27/2005 2005- 00493 FOIA- Hodes, Scott ~onsumer complaints from Dec. 1, 2004 until present 04/15/2005 05/12/2005 2005- about AT & T (ring tone charges) Requests copy of 00494 comolaints. FOIA- Joung, Meerie Letter dated April 11, 2005to Mr. Michael Verne from 04/14/2005 04/29/2005 2005- Meerie M. Joung. 00495 FOIA- Jackson, Richard Copy of his claim #5818008 04/14/2005 04/27/2005 2005- 00496 FOIA- Pai, Benson Respone to a complaint submitted on my behalf concerning 04/18/2005 04/28/2005 2005- ~redit reporting - Experian, Trans Union, Equifax 00497 FOIA- Austin, Martha Copy of the ID Theft Complaint filed on 4/12/05. Ref # 04/18/2005 04/29/2005 2005- 5965579 00498 FOIA- Kearns-Banks, Number and types of complaints against Voice Mail 04/18/2005 04/29/2005 2005- Mary Services 00499 FOIA- Chambers, Brooke America's Top Models DBA of Models Inc 04/18/2005 05/09/2005 2005- 00500 FOIA- Pai, Benson Response to complaint submitted on 4/14/05, on my 04/18/2005 05/19/2005 2005- behalf concerning deb collection. Company is World Trotter 00501 "'ollection Agency. http://dc05/foiaxpress/Reports/afxPrintCustomizedReport.asp?MyvalO=Requests&Myval... 10/17/2006 Page 25 of26 FOIA- Pai, Benson Response to complaint filed on 4/14/05 - Sherman 04/18/2005 05/09/2005 2005- Acquisitions/Alegis Group LLP 00502 FOIA- Pai, Benson Response to a complaint filed on 4/14/05- Calvary Portfolio 04/18/2005 05/09/2005 2005- Service 00503 FOIA- ~illigan, T FTC staff opinions and correspondence to fun eral homes, 04/18/2005 06/27/2005 2005- onsumer groups, and others regarding interpretation of 00504 he Funeral Rule 16 CFR Part 453 FOIA- phields, Joe f the entity ha downloaded the DNC list - Jamie Lynn 04/18/2005 05/13/2005 2005- Goble-Holland 00505 FOIA- ~yatt, Donald Embroid me.com, Inc. 10 4/18/2005 05/09/2005 2005- 00506 FOIA- Karanikolas, D Theft Report 5703913 04/18/2005 05/02/2005 ~005- Demosthenis b0507 FOIA- Irompkins, Ray ~merican Fair Credit Associate (AFCA) - Complaints P4/18/2005 P5/12/2005 ~005- 00508 FOIA- Diaz, Jose ~D Report #5038859 104/18/2005 104/28/2005 ~005- 00509 FOIA- Carmichael, [copies of documents indexed to his name. 04/18/2005 104/ 29/2005 2005- Michael [00510 FOIA- Thomas, Christine Requesting access to records pertaining to myself 04/18/2005 04/28/2005 2005- 00511 FOIA- Bischoff, Alesia Copy of the time contacted by EdFund 04/22/2005 05/13/2005 2005- 00512 FOIA- ~cker, Karin D Theft Report # 5918235 04/22/2005 05/03/2005 2005- 00513 FOIA- ~hacket, Nicole Any information about herself we have on file 104/22/2005 05/09/2005 2005- 00514 FOIA- [carroll, Amy Records of any kind on Alpha I Marketing 04/22/2005 05/09/2005 2005- 00515 FOIA- lZable, Mel [copy of his complaint- Ref # 4947052 04/19/2005 06/08/2005 2005- 00516 FOIA- Brackenhoff, Don [clear Debt Results 04/22/2005 05/16/2005 ~005- b0517 FOIA- Garma, Jeffery ~II contact from myself to the FTC in the past 3 years. 104/22/2005 105/09/2005 2005- 00518 FOIA- Mackelprang, [complaint against Romel J. Mackelprang 04/22/2005 105/09/2005 ~005- Romel 00519 FOIA- Krakower, Rita ~D Theft Report# 5983802 and any documents filed on 04/22/2005 105/02/2005 2005- mybehalf 00520 FOIA- Rowse, Arthur FROP records sine Sept. 3D, 2002. 04/25/2005 05/12/2005 ~005- [00521 FOIA- Hargarten, All documents relating to the Physicians Committee for 04/25/2005 06/15/2005 ~005- Matthew Responsible Medicine's most recent complaint 00522 FOIA- Wagner, James UCE archives for Kennedy-Western 04/25/2005 06/07/2005 ~005- http://dc05/foiaxpress/Reports/afxPrintCustomizedReport.asp?MyvalO=Requests&Myval... 10/17/2006 Page 26 of26 00523 FOIA- ~agner, James ....ount of records of UCE reports made to the FTC to either 04/25/2005 06/07/2005 2005- of their report addresses that contain the term Gevalia 00524 FOIA- Sharon, Ossie Copy of any documents concerning my professional 04/25/2005 05/19/2005 12005- standing P0525 FOIA- James, Gwendolyn ~opy of complaint filed - ref number 5178022 - send a 04/25/2005 05/03/2005 12005- ropy email - [email protected] P0526 FOIA- Heekin, William Copy of CIS ref# 578-5651 04/27/2005 05/09/2005 12005- 00538 Total No of Cases for 'HQ' : 518 Total No. of Cases: 518 http://dc05/foiaxpress/Reports/afxPrintCustomizedReport.asp?MyvalO=Requests&Myval... 10/17/2006 Page 1 of 13 Federal Trade Commission 600 Pennsylvania Avenue, N.W. Washington, DC 20580 Report Date :11/06/2006 Time :1:39:02 PM Requests Report Received between 05/01/2005 and 09/30/2005 FOIA/PA Office Request 10 (Ascending) Filter By Request Type All Request Status All Requests Received between 05/01/2005 and 09/30/2005 Requester Type All Cases handled by(User Group) B.Obj. Results * Select Fields Received Date Request 10 Request Description Requester Name Closed Date http://dc05/foiaxpress/Reports/afxPrintCustomizedReport.asp?MyvalO=Requests&Myvall... 11/6/2006 Page 2 ofB Federal Trade Commission 600 Pennsylvania Avenue, N.W. Washington, DC 20580 Report Date :11/06/2006 Time :1:39:02 PM Requests Report Received between 05/01/2005 and 09/30/2005 Received Requester Closed Request ID Request Description Date Name Date FOIA/PA Office: HQ 05/02/2005 FOIA-2005-00527 KDW simpri Simpri Dewu OS/25/2005 05/02/2005 FOIA-2005-00528 HSR filings with exhibits for acquisition of Latham, David 05/31/2005 ndustrial Powder Coatings, Inc. in 1998 05/02/2005 FOIA-2005-00529 FTC File No. 0023097 - List of disks that were sent ~ilson, Mark 06/22/2005 o Frank Curtain at the FTC 05/02/2005 FOIA-2005-00530 a.1I documents relating to Cheapestdeals.com Gilden James 05/19/2005 05/02/2005 FOIA-2005-00531 onsumer's Union's reauest no. 04-692 data Crossland Marty 05/09/2005 05/02/2005 FOIA-2005-00532 FTC File No. 931-0056 Complaint, consent ~i1son, Lydia 05/19/2005 agreement 05/02/2005 FOIA-2005-00533 Pro Pave Construction LLC K:hristmas, Joan 05/09/2005 05/02/2005 FOIA-2005-00534 Complaint ref #- 6038930 - please send by email Robinson Alvin 05/10/2005 05/02/2005 FOIA-2005-00535 Documents on Angela 1. Rowe (self) Rowe Angela 05/09/2005 05/02/2005 FOIA-2005-00536 ~sphalt Paving by Lee & Sons, East Hampton, CT Christmas Joan 05/10/2005 05/02/2005 FOIA-2005-00537 Liners Unlimited South Windsor CT Christmas Joan 05/10/2005 05/02/2005 FOIA-2005-00539 Information for all FTC employees in the State of Levine, Jerry 05/19/2005 Georgia 05/02/2005 FOIA-2005-00540 Iropy of PL 95-109 Busby, James 07/21/2005 05/02/2005 FOIA-2005-00541 10 Theft Report # 6012693 Urling Wendell 05/09/2005 05/02/2005 FOIA-2005-00542 cOMPLAINT # 5838802 Chrone Marie 05/11/2005 05/02/2005 FOIA-2005-00543 rOpy of a complaint she filed in 2004 Jones Lydia 05/09/2005 05/02/2005 FOIA-2005-00544 Bead Retreat LTD - Newport News VA Fallik, Misty 05/19/2005 05/02/2005 FOIA-2005-00545 Complaints against businesses that include the D'Amours, Norman 06/07/2005 word mortgage for violations of the DNC registry since 10/03 05/05/2005 FOIA-2005-00546 H & R Block Keefe Kirsten 06/02/2005 05/05/2005 FOIA-2005-00547 Early Termination transaction involving Danielson Fitzgerald, Paul 06/15/2005 Holding Corporation & American Ref-Fuel Holding Corp #20050632 05/05/2005 FOIA-2005-00548 Complaints against Verizon Walden Janice 109/16/2005 05/05/2005 FOIA-2005-00549 DNC complaints by the following: Peachtree McCarthy, Eric OS/25/2005 Settlement Funding 05/05/2005 FOIA-2005-00550 Complaints filed aaainst ECI Corooration Fuller, R. 05/19/2005 05/05/2005 FOIA-2005-00551 Ref Number 2905804 Caccavella Kevin 05/12/2005 05/05/2005 FOIA-2005-00552 Any informationon on Joe Hines - Hines Hines, Joseph 05/19/2005 Investigative & Extended Services 05/05/2005 FOIA-2005-00553 EMAIL - copy of the complaint he filed - 10 Theft # ~ackson, Robert 05/12/2005 - 6032691 05/10/2005 FOIA-2005-00554 Copy of the 10 Theft report filed on 8/17/04. Stanley, 06/06/2005 K:hristopher 05/10/2005 FOIA-2005-00556 ~II records concerning Panda Herbal International Hadry, Henry 07/06/2005 Inc. dba Viable Herbal Solutions Compliance Reports 05/11/2005 FOIA-2005-00557 DNC Complaints from 10/1/03 to the present - D'Amours, Norman OS/25/2005 ~on Corporation 05/11/2005 FOIA-2005-00558 Data Quality Act h"ozzi, Jim 01/10/2006 http://dc05/foiaxpress/Reports/afxPrintCustomizedReport.asp?MyvalO=Requests&Myvall... 11/6/2006 Page 3 of 13 05/11/2005 FOIA-200S-00SS9 D Theft complaint #3152488 Mancha Ruben 05/13/2005 105/16/2005 FOIA-200S-00S60 Complaints against JK Harris and customer names Baker Josh OS/25/2005 05/12/2005 FOIA-200S-00S61 Kerzie Homes LLC and or Comfort Homes MarroQuin Kendra 105/25/2005 105/12/2005 FOIA-200S-00S62 D Theft Report #- 4864147 Stanley, 106/06/2005 rhristooher 05/12/2005 FOIA-200S-00S63 Raymond Anselmo Anseimo Raymond 06/07/2005 105/12/2005 FOIA-200S-00S64 Divestiture Order issues by the FTC on 5/20/1969 Sisson, Jennifer 105/31/2005 against Mississippi River Corp 05/12/2005 FOIA-200S-00S6S copy of her complaint filed on 5/11/05 - Ref # Giannini, Judi 105/25/2005 6093515 105/12/2005 FOIA-200S-00S66 rentex Inc. Sindelar Christine 05/31/2005 105/11/2005 FOIA-200S-00S67 consumer complaints from Jan 1990 through 2005 Gold, Aaron OS/25/2005 on ManaQement Recruiters International Inc. 05/16/2005 FOIA-200S-00S68 New Credit Stark Gary 05/31/2005 05/19/2005 FOIA-200S-00S69 COMPLAINT for Permanent Injunction and Other Bensinger, Kerry 06/15/2005 Equitable Relief - FTC v. A. Glenn Braswell, et al Case No. CV 03-3700 DT 05/11/2005 FOIA-200S-00S70 Ref# 4524865 Abbitt AnQela OS/25/2005 05/18/2005 FOIA-200S-00S71 FTC Credit Card Holders Stephans Kim 07/14/2005 05/18/2005 FOIA-200S-00S72 D Theft report #42521419 Lundgren Erica 06/14/2005 105/19/2005 FOIA-200S-00S73 D Theft Reoort she filed Hamoton Latessa 06/02/2005 105/18/2005 FOIA-200S-00S74 Sea Breeze Financial Services Edelman Daniel OS/25/2005 05/18/2005 FOIA-200S-00S7S National Financial Systems, Inc. Edelman, Daniel OS/24/2005 05/18/2005 FOIA-200S-00S76 MRS Associates Edelman Daniel OS/24/2005 05/19/2005 FOIA-200S-00S77 Baker v. Family Credit Corporation O'Neill Debora 06/01/2005 05/17/2005 FOIA-200S-00S78 Number of ID theft victims and the number of Pounds, Stephen 07/14/2005 r--ictims oer 1 000 reSidents for Palm Beach 05/18/2005 FOIA-200S-00S79 CACV of Colorado or Collect America Edelman Daniel 06/07/2005 05/16/2005 FOIA-200S-00S80 lA.CCSCT Schools Marcinski Karen 06/02/2005 05/18/2005 FOIA-200S-00S81 E Care Contact Centers O'Connor, Michael 06/02/2005 05/16/2005 FOIA-200S-00S82 topy of ID Theft Report - 5910816 Dean Cheryl 06/02/2005 05/16/2005 FOIA-200S-00S83 ~omments regarding proposed amendments to ~reen, Laurie 08/09/2005 Irrade Practice Rules for the Jewelry Industry 05/18/2005 FOIA-200S-00S84 opy of complaint filed Gluck, Sheryl 06/02/2005 05/16/2005 FOIA-200S-00S8S Pizza Kuse Kristen 06/02/2005 05/18/2005 FOIA-200S-00S86 D Theft Report #612116 Bromberg Lynn 06/08/2005 05/18/2005 FOIA-200S-00S87 lA.legis Group Middleton, Robert 06/03/2005 OS/23/2005 FOIA-200S-00S88 ~leQis Grouo Middleton Robert 10/01/2005 05/16/2005 FOIA-200S-00S89 12 months ended Dec 31, 2004, - complaints ~hiver, Jr., Jube 06/14/2005 ~oncerninQ media violence 05/16/2005 FOIA-200S-00S90 Port City Java Kuse Kristen 6/07/2005 05/16/2005 FOIA-200S-00S91 PJ's Coffee Kuse Kristen 6/02/2005 05/16/2005 FOIA-200S-00S92 v--omolaints against American Exoress booitz, Janis 6/24/2005 05/16/2005 FOIA-200S-00S93 Quigley Corporation Mulligan Timothy 07/28/2005 05/19/2005 FOIA-200S-00S94 Divestiture of The Dreamery Ice Cream Kohrs Cecile 4/19/2006 05/19/2005 FOIA-200S-00S9S D Theft Reoort #5354100 Wilson Christie 6/02/2005 05/19/2005 FOIA-200S-00S96 Complaints against Newmark Homes LP Fagbemi Bola 6/02/2005 05/19/2005 FOIA-2005-00597 #1614696 ID theft reoort in Oct 2001 ::.mith Teri 6/02/2005 05/19/2005 FOIA-200S-00S98 National Internet Corooration Curran Stephen 06/02/2005 05/19/2005 FOIA-200S-00S99 FTC Complaint Reference #6127994 Nowzari, Michael 06/02/2005 05/19/2005 FOIA-200S-00600 romplaint # 6127558 Johnson David 106/07/2005 OS/23/2005 FOIA-200S-00601 D Report- No. 6133337 regarding Gregory G. Garrett, Kathi 06/20/2005 McMullen from 5/19/05 OS/23/2005 FOIA-200S-00602 MaryKay Incorporated Newman Lisa 06/30/2005 05/19/2005 FOIA-200S-00603 Requests after Dec. 5, 1995, to modify or alter the Waine, Robert 09/20/2005 window form Buyers Guide 06/01/2005 FOIA-200S-00604 ChoicePoint's compliance with federal laws since Minahan, Ted 08/29/2005 2000 to oresent 06/01/2005 FOIA-200S-0060S Nissan Corporation & Bose radios Pridgen Barbara 06/10/2005 06/01/2005 FOIA-200S-00606 D Theft complaint - reference# 6038242 Ulloa-Hartless Van 06/20/2005 06/01/2005 FOIA-200S-00607 Benefit Services Corooration Periard Trisha 06/07/2005 OS/25/2005 FOIA-200S-00608 Production of records for the investigation into Baginsky, Marina 06/30/2005 Starcrest Products http://dc05/foiaxpresslReports/afxPrintCustomizedReport.asp?MyvaI0=Requests&Myval1...11/6/2006 Page 4 of 13 OS/25/2005 FOIA-2005-00609 Ameriauest Mortaaae or Lona Beach Mortaaae Mehes Kristi 09/15/2005 OS/24/2005 FOIA-2005-00610 NCO Group complaints Mayer Caroline 07/08/2005 K>5/24/2005 FOIA-2005-00611 Private expert Wireless Security Hacker Dotson James 06/28/2005 OS/24/2005 FOIA-2005-00612 Sherman Acquisition LP Complaint made 5/20/05 Pai, Benson 06/15/2005 OS/24/2005 FOIA-2005-00613 Eauifax Credit Information Services Pai, Benson 06/14/2005 Kl5/24/2005 FOIA-2005-00614 Experian Services Pai Benson 06/20/2005 OS/27/2005 FOIA-2005-00615 Letter dated May 24, 2005 from Didier Malaquin to Malaquin, Didier 06/23/2005 Michael Verne OS/27/2005 FOIA-2005-00617 Staffing Accrediation Standards Mills Colleen 06/21/2005 05/31/2005 FOIA-2005-00618 Complaints - Guides for Household Furniture Rogers, April 02/07/2006 Industry OS/27/2005 FOIA-2005-00619 ~lIstate Financial Services Krieo Harold 06/21/2005 OS/27/2005 FOIA-2005-00620 Phillips Petroleum Company Consent Decree (C- Vincent, Cheryl 06/21/2005 1088) 1967 05/31/2005 FOIA-2005-00621 Expert reports regarding Evanston Northwestern Allen, Donna 07/06/2005 Healthcare 05/31/2005 FOIA-2005-00622 ID Complaint - 6170820 Richardson, 06/08/2005 LaKisha 05/31/2005 FOIA-2005-00623 Any records on Paltine Michelle Avery-Braxton Avery-Braxton, 06/13/2005 from 1967-2005 Paltine 05/31/2005 FOIA-2005-00624 bulia Weatherly Peters Carlos 06/21/2005 05/31/2005 FOIA-2005-00625 ~II mortgage related complaints Sanders Bob 06/20/2005 05/31/2005 FOIA-2005-00626 ID Theft complaint ref number 6175767 Skarecki, 06/08/2005 rassandra 05/31/2005 FOIA-2005-00627 REF# 5995135 Charno-Graham, 06/14/2005 Teri 05/31/2005 FOIA-2005-00629 Information on FTC employees Sanders John 06/20/2005 05/31/2005 FOIA-2005-00631 DOJ Referral for FTC Record on Sen John Edwards Reynolds Christina 07/12/2005 05/31/2005 FOIA-2005-00632 DOJ Referral of FTC Record on Senator John Reinschmiedt, 07/06/2005 Edwards Shawn 06/06/2005 FOIA-2005-00633 Name of the business and address that the RN Meiselman, 07/12/2005 62313 is attributed to Michelle 06/06/2005 FOIA-2005-00634 Copy of documents related to a disbursement to Drame, Mohamed 08/02/2005 mvex-wife Roslvnne Barham 06/06/2005 FOIA-2005-00635 fA,1I documents regarding the acquisition of Rodriguez, Priscilla 07/07/2005 Plantation Foods by Caroill Inc. 06/06/2005 FOIA-2005-00636 ~nformation about hisself regarding the Credit Phillips, Thomas 07/07/2005 Report Act 06/01/2005 FOIA-2005-00637 Describe Inc. or Yes Medical Practice Services Bromberg, P.c., 06/20/2005 Brian 06/02/2005 FOIA-2005-00638 fA,ny reports filed concerning Cassandra A. D'Accordo, 06/20/2005 D'Accordo Cassandra 06/02/2005 FOIA-2005-00639 !Complaints against JK Harris & Co in North McNair, James 06/13/2005 r"harleston SC 06/07/2005 FOIA-2005-00640 Anv complaints received aoainst Gooole Kopvtoff Verne 07/07/2005 06/07/2005 FOIA-2005-00641 Copy of the FTC publication "Consumer Goodmann, Adam 07/14/2005 nformation Svstem Privacy Impact Assessment" 06/07/2005 FOIA-2005-00642 Dataline Credit Corp - Complaints ~talla Moshira 06/29/2005 06/07/2005 FOIA-2005-00643 D Theft Complaint 2957770 lGoodman Mary 06/28/2005 06/07/2005 FOIA-2005-00644 r"omplaints for Euro American Office Supplies Inc. ~dams Wendy 06/30/2005 06/17/2005 FOIA-2005-00645 D theft report 6925447 !Chen Betty 06/28/2005 06/17/2005 FOIA-2005-00646 Name & address of all Texas residents who filed Malone, T. Dean 06/30/2005 omplaint with the FTC between May 15, 2005 and June 14, 2005 concernino debt collection aoencys 06/17/2005 FOIA-2005-00647 Pet Pavilion Shohat, Maria 07/20/2005 06/16/2005 FOIA-2005-00648 r"hoicePoint Inc. investioation McKenna Thomas 08/29/2005 06/16/2005 FOIA-2005-00649 FDCPA Complaints Beato Andrew 10/06/2005 06/16/2005 FOIA-2005-00650 Consumer Sentinel Report 622 4494 Bardt Barbara 06/20/2005 06/15/2005 FOIA-2005-00651 Copy of the complaint GM filed against the FTC in Read, Zelicia 08/22/2005 1978 06/16/2005 FOIA-2005-00652 Liberty Leaoue International Head Bill 07/08/2005 06/16/2005 FOIA-2005-00653 Copies of fines oiven to automobile manufacturer's Sowers Shelly 06/30/2005 06/15/2005 FOIA-2005-00654 Cigarette Sales Weighted Tar & Nicotine Yields for Neideffer, Julie 10/01/2005 he Years 1999 - Present http://dc05/foiaxpresslReports/afxPrintCustomizedReport.asp?MyvalO=Requests&Myvall... 11/6/2006 Page 5 of 13 06/15/2005 FOIA-2005-00655 Receivables Specialist Bromberg, P.C., 07/11/2005 Brian 06/15/2005 FOIA-2005-00656 Documentation stating the the social Ramriez, Ruben 06/30/2005 ~ecuritvnumberfor Ruben Ramirez was stolen. 06/15/2005 FOIA-2005-00657 ~opies of consumer complaints indexed under Mutual, 09/16/2005 Miashinqton Mutual Washinqton 06/15/2005 FOIA-2005-00658 Letter written by Richard W. Pogue on on July 18, Read, Zelicia 08/18/2005 1979 to Secretary Thomas 06/16/2005 FOIA-2005-00659 Debt collection agencies who violated the FDCA in Handley, Patricia 06/23/2005 2003. 06/15/2005 FOIA-2005-00660 Report #6218708 - Should be 2 reports under the DeRosa, Patricia 06/23/2005 same number. 06/15/2005 FOIA-2005-00661 Complaint status - ref # 6235391 White, Richard 06/27/2005 06/15/2005 FOIA-2005-00662 Irhe Loan Paqe Humphreys David 09/22/2005 06/15/2005 FOIA-2005-00663 IInnovative MarketinQ. Inc dba Lead Extreme Humphreys David 07/13/2005 06/15/2005 FOIA-2005-00664 lA,meriQuest MortQaQe Co Humphreys David 09/30/2005 06/09/2005 FOIA-2005-00665 General Electric Refrigerators- complaints from Smith, Jim 07/14/2005 2000 to present 06/09/2005 FOIA-2005-00666 Consumer complaints against Canon cameras Smith, Jim 07/11/2005 sufferinq an e 18 error 06/09/2005 FOIA-2005-00667 ''-opies of complaints 4961600 & 2156419 Woods Tamara 07/07/2005 06/09/2005 FOIA-2005-00668 Evanston Northwestern Healthcare Corp DePree Lucy 02/15/2006 06/09/2005 FOIA-2005-00669 COpy of complaint filed 6215244 Khashabi Saleh 07/07/2005 06/09/2005 FOIA-2005-00670 ID Theft Report# 5925447 rhan Betty 06/22/2005 06/09/2005 FOIA-2005-00671 Copy of request - #5911529 Grace, Victoria 06/29/2005 06/15/2005 FOIA-2005-00672 Tar and Nicotine Yields for the Years 1999-Present Neideffer Julie 07/14/2005 06/07/2005 FOIA-2005-00673 FTC publication entitled "Consumer Information Goodmann, Adam 08/12/2005 System, Privacy Impact Assessment" 06/09/2005 FOIA-2005-00674 Custom Silk Creations Baumgartner, 07/07/2005 Janice 06/15/2005 FOIA-2005-00675 Purco Fleet Services Macias Jose 06/27/2005 06/15/2005 FOIA-2005-00676 Copy of ID theft report 6250380 Swanner Jennifer 06/27/2005 06/15/2005 FOIA-2005-00677 Monier Lifetile LLC Malone Matt 09/29/2006 06/15/2005 FOIA-2005-00678 ID Theft Report 6236057 & 6227175 Lin Chinq-Huei 06/29/2005 06/23/2005 FOIA-2005-00679 Congressional correspondence related to Hayden, Patrice 08/12/2005 rulemakings or requests forrulemakings regarding he marketing of jewelry products. 06/24/2005 FOIA-2005-00680 Statistical Information Regarding Background Hoofnagle, Chris 07/27/2005 Checks 06/24/2005 FOIA-2005-00681 Copies of letters, memos, opinions, etc., created iClark, Barbara 08/12/2005 by your office from Dec 1 2003 and June 1 2005 06/24/2005 FOIA-2005-00682 Copy of a complaint filed June 17, 2005 against Davis, Michael 07/07/2005 IRS AQent M. McHuQh 06/27/2005 FOIA-2005-00683 Listing of FTC's IMPAC card holders Kite Laurie 08/02/2005 06/21/2005 FOIA-2005-00684 Number of complaints aQainst Abika.com Anand Shefali 07/13/2005 06/21/2005 FOIA-2005-00685 InPhonic 1010 SinQer, Sandra 07/13/2005 06/21/2005 FOIA-2005-00686 ~II documents regarding the proposed settlement Pedigo, Christine 11/17/2005 in the Matter of Chevron Corp. and Unocal Corp. File # 051 0125 06/21/2005 FOIA-2005-00687 COpyof ID theft complaint. Burwell Evelyn 07/11/2005 06/27/2005 FOIA-2005-00688 ~gency employee contact information McKinney, JC 08/02/2005 06/24/2005 FOIA-2005-00689 iConsumer complaints made from April 15, 2005 to Hodes, Scott 08/11/2005 he present - AT&T, Cingular, and T-Mobile - rinQtone charQes 06/22/2005 FOIA-2005-00690 Complaints against Veritec Solutions LLC Reinheimer, 07/11/2005 Thomas 06/14/2005 FOIA-2005-00691 Credit Issues for Viktoriya Kuchirko Kuchirko Viktoriya 08/02/2005 06/16/2005 FOIA-2005-00692 Letter to Michael Verne, dated June 6, 2005, re: ~rise, Jacqueline 07/07/2005 Fair Market Valuation of Assets HelfBy Foreign ~ssuer Pursuant to Section 802.51, from ~acqueline 1. Grise 06/20/2005 FOIA-2005-00693 Receivables Specialist, Inc. Bromberg, p.e, 07/11/2005 Brian 06/20/2005 FOIA-2005-00694 i3 Solutions Boris Carol 07/21/2005 http://dc05/foiaxpress/Reports/afxPrintCustomizedReport.asp?MyvalO=Requests&Myval1...11/6/2006 Page 60f13 06/24/2005 FOIA-2005-00695 Free Annual File Disclosures - Equifax Information McGlamry, Darryl 07/22/2005 Services 06/21/2005 FOIA-2005-00696 Consumer Complaints - World Harvest Church of Posner, Sarah 07/13/2005 rolumbus 06/28/2005 FOIA-2005-00697 Agreement containing consent orders File No. Robinson, Sherry 08/18/2005 0110057 on Diaaeo PLC and Vivendi Universal SA 06/24/2005 FOIA-2005-00698 nventors Publishina & Research Perrv. Ben 07/07/2005 06/28/2005 FOIA-2005-00699 romplaints aaainst annualcreditreport.com Dixon Pam 09/01/2005 06/30/2005 FOIA-2005-00700 ID Theft Report Medina Maria 07/13/2005 06/30/2005 FOIA-2005-00701 Johnbecks amazing profit real estate system Costas, Marcelo 07/13/2005 06/30/2005 FOIA-2005-00702 New cell phone # for Amancio Compean Merced, "'uevas, joanna 07/11/2005 CA 06/30/2005 FOIA-2005-00703 nformation about myself datina back 1992 Carter Sabrina 07/21/2005 06/30/2005 FOIA-2005-00704 Complaints filed against credit card companies for Hughes, Claude 10/20/2005 year endina 2002 to the present. 06/30/2005 FOIA-2005-00705 McNeil Nutritionals LLC Gouss Alec 02/07/2006 06/27/2005 FOIA-2005-00706 Apex Management Services, Inc. St.John Edward 07/11/2005 06/30/2005 FOIA-2005-00707 Consumer complaints filed against Educationcredit pereira, melinda 07/21/2005 Manaaement CorD 06/30/2005 FOIA-2005-00708 Copy of FTC ID Theft Report#6051230 Murphy, Brendan 07/13/2005 06/30/2005 FOIA-2005-00709 Names, addresses, city and state of persons McMurry, W. 07/21/2005 reporting violations of the DNC 06/28/2005 FOIA-2005-00710 BJ's Wholesale Club, Inc. Rudnick Sabrina 09/27/2006 06/30/2005 FOIA-2005-00711 Ref number 6202669 lGiovanini Christie 07/11/2005 06/28/2005 FOIA-2005-00713 Update on complaints about hospital advertising lConley, Jane 09/20/2005 06/28/2005 FOIA-2005-00714 MedSouth, Inc. - all information Scraba Tracey 09/30/2005 07/11/2005 FOIA-2005-00715 Merchant Processina, Inc. McLauahlin Ross 07/12/2005 07/07/2005 FOIA-2005-00716 Phillip Morris USA Stoever, Jr., 11/21/2005 Thomas 07/05/2005 FOIA-2005-00717 North American Broadcasting v FTC McGarrigle, Patrick 10/14/2005 07/08/2005 FOIA-2005-00718 Equifax Experian and Trans Union Celentano Georaia 08/09/2005 07/05/2005 FOIA-2005-00719 Iromplaint aaainst Sprint - #3362006 - McGovern, Paul 07/20/2005 07/08/2005 FOIA-2005-00720 FTC Investigation in the Matter of Rambus Inc. Sum, Sylvia 09/20/2005 Docket No.9302 07/05/2005 FOIA-2005-00721 National Bureau of Credit Scores Association Gray, Tina 07/14/2005 07/11/2005 FOIA-2005-00722 lTD Theft Report - 6317594 Williams Eunice 07/14/2005 07/05/2005 FOIA-2005-00723 ~omplaints regarding pre-owned cars from Cutler, Kim-Mai 07/14/2005 manufacturers dated 2000 to 2005 06/24/2005 FOIA-2005-00724 ~omplaint 2212323 ~andenweghe, 07/21/2005 Roland 06/24/2005 FOIA-2005-00725 ~omplaint #6123003 Harris Monique 07/21/2005 07/05/2005 FOIA-2005-00726 Better Budaet Financial Services, Inc. JOY, De Vonna 09/30/2005 07/05/2005 FOIA-2005-00727 ~opy of reference number - 5816771 - ID theft ~aiden, Gauge 07/21/2005 report 07/05/2005 FOIA-2005-00728 Iworld wide search systems tirav. Tina 07/14/2005 07/05/2005 FOIA-2005-00729 NFCA Gray, Tina 07/14/2005 07/05/2005 FOIA-2005-00730 D Report# 5792265 tireensher Jocelyn 07/21/2005 07/12/2005 FOIA-2005-00731 Ref# 6365410 Machol & Johannes Sellers Courtenay 07/27/2005 07/13/2005 FOIA-2005-00732 Information on Commissioner/Judge Jerome B. Brown, Lisa 08/02/2005 Simandle 07/18/2005 FOIA-2005-00733 Copy of 5791331 - Complaint filed with the Dallas Mills, Colleen 08/02/2005 Regional Office 07/14/2005 FOIA-2005-00734 Eljer Industries in Dallas Texas - 1989 von Will, Natacha 09/23/2005 07/11/2005 FOIA-2005-00735 Orkin Hartley, Christian 06/13/2006 07/11/2005 FOIA-2005-00736 Ellis Crosby & Associates Sweeney, Maureen 07/28/2005 07/11/2005 FOIA-2005-00737 Information on Sherry L. Coonce Coonce Sherry 07/28/2005 07/11/2005 FOIA-2005-00738 All information on complaints ref# 61058674 rorbv, Michelle 07/27/2005 07/11/2005 FOIA-2005-00739 Ref # 6381916 Hensler Carol 07/28/2005 07/11/2005 FOIA-2005-00740 romplaint #6377633 Cipriano Anthony 07/27/2005 07/12/2005 FOIA-2005-00741 Reference No. 5852128 Medvec, Albert 07/21/2005 07/11/2005 FOIA-2005-00742 1st Home Savings Bank Mountain Grove Missouri Richards Debra 07/27/2005 07/11/2005 FOIA-2005-00743 Report of ID Theft 622-5078 Dobrynski Cynthia 08/03/2005 07/11/2005 FOIA-2005-00744 D Theft Report 6362747 Gonzales Mario 07/22/2005 http://dc05/foiaxpress/Reports/afxPrintCustomizedReport.asp?MyvalO=Requests&Myvall... 11/6/2006 Page 7 of 13 07/19/2005 FOIA-2005-00745 D Reoort NO.63443246 Weideman Carl 07/27/2005 07/11/2005 FOIA-2005-00746 DNC Registry in jacksonville, Florida Sappenfield, 08/02/2005 ~hristv 07/14/2005 FOIA-2005-00747 Foia log of information requested by the Center Simmons, Elise 07/28/2005 for Food Safety & Applied Nutrition 07/05/2005 FOIA-2005-00748 WashinCjton Mutual Inc. h"usa Joseph 08/31/2006 07/19/2005 FOIA-2005-00749 Business Listings in an online directory called rrongue,JoAnn 08/22/2005 FARI-Guide 07/14/2005 FOIA-2005-00750 Settlement with Kevin Trudeau ~Itemose Erik 09/15/2005 07/14/2005 FOIA-2005-00751 Any information on Brad R. Plowman Plowman Brad 07/28/2005 07/12/2005 FOIA-2005-00752 Copies of complaint to the FTC regarding 1996 Pierce, Ricky 08/11/2005 Mercury Sable - Complaint# 5494589 07/14/2005 FOIA-2005-00753 rorresoondence between Matrixx and FTC MulliQan Timothy P9/12/2005 07/19/2005 FOIA-2005-00754 Kaufman & Broad Home Corp Black Ronald 10/06/2005 07/15/2005 FOIA-2005-00755 Soyware Hofmann Marcia 12/13/2005 07/11/2005 FOIA-2005-00756 ronsumer complaints Hudson Nissan Ali Rashad P7/25/2005 07/20/2005 FOIA-2005-00757 Complaints received by the agency concerning Ackerman, Linda 07/27/2005 personal background checks provided by USIS rommerical Services P7/20/2005 FOIA-2005-00758 Par Pharmaceutical, Inc. Roche, Vince 09/30/2005 07/20/2005 FOIA-2005-00759 ~OOy of criminal record - Ricky Lee Miller Miller Ricky 08/03/2005 07/20/2005 FOIA-2005-00760 Aaron Rian Merchant Processing Inc. VanBrackle, Barrie 08/02/2005 07/20/2005 FOIA-2005-00761 nformation concerning a complaint filed by Saul Harrison, James 09/22/2005 ~sh with the FTC concerning violation by RealPaQe Inc. File No. 6067431 07/20/2005 FOIA-2005-00762 rOOY of ID Theft Report Dorsey, Alisha 07/27/2005 07/20/2005 FOIA-2005-00763 Representative Dan Flynn - Opinion letter of July Goodrich, Frank 03/30/2006 7 2005 07/20/2005 FOIA-2005-00764 Complaints of debt collection co. in Massachusetts Beals, Alison 08/11/2005 ~nd nationally 07/20/2005 FOIA-2005-00765 Rocky Mountain Radar, Inc. (RMR) rluck Justin 08/02/2005 07/20/2005 FOIA-2005-00766 tomplaint reference number 6383503 Tatom Donald 08/03/2005 ~7/19/2005 FOIA-2005-00767 torrespondence between the FTC and the Hauptmann, David 08/10/2006 ifollowing Members of Congress: Sen. Robert Bryd 07/20/2005 FOIA-2005-00768 topy of ID Theft Report# 6403238 Paskoff Jonathan 07/28/2005 07/20/2005 FOIA-2005-00769 h"he Loan PaQe Inc. Humphreys David 09/30/2005 07/20/2005 FOIA-2005-00770 Medical Billers Network Mendoza Keisha P9/12/2005 07/20/2005 FOIA-2005-00771 topy of the FTC Act tuellar Paul 09/29/2005 07/25/2005 FOIA-2005-00772 Business name and addressthat the registered Kamback, Craig 08/25/2005 Inumber 62313 is attributed to. 07/25/2005 FOIA-2005-00774 !complaints against credit card companies for 2003 Hughes, Claude 08/09/2005 & 2004 107/25/2005 FOIA-2005-00775 Copy of ID Theft Report #5792362 filed on King, Joi 08/02/2005 3/10/05 07/25/2005 FOIA-2005-00776 Bark Busters (DinQo Inc) lGarnica Jaime 08/03/2005 07/25/2005 FOIA-2005-00777 Most recent quarterly statistics relating to the HSR Lindell, JD, Cecile 08/22/2005 Act filinQs submitted to the FTC 07/25/2005 FOIA-2005-00778 The Entrpreneur's Source Sparks Janet 09/22/2005 07/25/2005 FOIA-2005-00779 Paris World International Inc. Nichols, Erica 08/02/2005 07/25/2005 FOIA-2005-00780 Documents for a mortgage with a MIN number of Wiemerslage, Jane 08/03/2005 MIN 100049700005028358 08/02/2005 FOIA-2005-00781 nQenio.com Fyffe, Steven 08/10/2005 07/25/2005 FOIA-2005-00782 Number of complaints the FCC and DOJ received Fitton, Thomas 09/13/2005 with the last 3 years 08/02/2005 FOIA-2005-00783 Nantucket Qas records - consumer complaints Sutters Peter 08/03/2005 07/25/2005 FOIA-2005-00784 All consumer contact received by the FTC Herold, Arthur 09/01/2005 eQardinQ www.AnnuaICreditReport.com 07/27/2005 FOIA-2005-00785 Time frame obligation the MFG has to send a recall Spinazola, Monica 08/29/2005 letter to consumer 07/27/2005 FOIA-2005-00786 Holiday Ink McConnaughey, 08/24/2005 ~ohn 07/29/2005 FOIA-2005-00787 rOpy of Complaint Nos 4244521 6487294 HUQQins Harold 08/09/2005 07/29/2005 IFOIA-2005-00788 FTC's action against the Virginia Board of Funeral Rosenfeld, 09/29/2006 Directors Katherine http://dc05/foiaxpresslReports/afxPrintCustomizedReport.asp?MyvalO=Requests&Myvall... 11/6/2006 Page 8 of 13 07/29/2005 FOIA-2005-00789 5Linx Enterprises Love Avis 08/10/2005 107/29/2005 FOIA-2005-00790 ~igarette Tar, Nicotine, & Carbon Monoxide Neideffer, Julie 109/29/2005 numbers for 2003 07/29/2005 "'OIA-2005-00791 .....opy of 2 Complaints reQardinQ case #3217818 Withers Sharvn 08/09/2005 107/29/2005 FOIA-2005-00792 ~ccess to investigatory material relative to ref# Johnson, Kevin 108/10/2005 $852760 07/29/2005 FOIA-2005-00793 East Chicago Community Health Center Weston Janice 8/11/2005 07/29/2005 FOIA-2005-00794 Market Link Inc. Murphy, Michael 8/11/2005 07/29/2005 FOIA-2005-00795 .....omplaints aQainst International Rarities Inc Gastelum Omar 8/09/2005 08/02/2005 FOIA-2005-00796 Mamagus Vias-Fradera, Dalia 09/29/2005 08/02/2005 FOIA-2005-00797 Ripoffreport.com Baqwell Alfred 108/15/2005 108/02/2005 FOIA-2005-00798 easvbackQroundcheck.com BaQwell Alfred 08/10/2005 108/02/2005 FOIA-2005-00799 ~opy of two consumer complaints against Info Link Smith, Phil 08/09/2005 5creenina Services after 1994 08/02/2005 FOIA-2005-00800 Number of complaints involving banks and privacy Caffrey, Andrew 09/28/2005 08/02/2005 FOIA-2005-00801 Personal information on herself Stokes, Amanda 8/24/2005 08/02/2005 FOIA-2005-00802 romplaints about MyPerfectCredLcom McCune Garry 8/09/2005 08/02/2005 FOIA-2005-00803 Ref# #6362092 Lah Settima 8/09/2005 08/02/2005 FOIA-2005-00804 FTC File No. 022-3160 Underwood, Jr., 9/30/2005 Earl 08/02/2005 FOIA-2005-00805 Boston Globe K:affrey, Andrew 08/11/2005 08/01/2005 FOIA-2005-00806 List of AFGE bargaining-unit represented FTC Belasco, Sonia 09/13/2005 ~mployees 08/01/2005 FOIA-2005-00807 Report# 6475325 & 5105062 Kim YunQ 08/09/2005 08/01/2005 FOIA-2005-00808 FTC Telephone Directory NaQin Stephen 08/15/2005 08/02/2005 FOIA-2005-00809 D Theft Case #6420658 K:;ypher Joan 09/01/2005 08/02/2005 FOIA-2005-00810 ~opy of organizations which we have received ~ooper, Terry 09/14/2005 omplaints alleging violation of the FDCPA from 12000 to present 08/03/2005 FOIA-2005-00811 Ref# 6396212 Greenbera. Grace 08/15/2005 07/29/2005 FOIA-2005-00812 Publications this office has put out in the last 15 Price, Walter 09/01/2005 [years 08/10/2005 FOIA-2005-00813 National Talent Associates Introduction Letter Henderson Les 09/14/2005 08/04/2005 FOIA-2005-00814 fA-cquisition of Star Network Systems, Inc. by Mosley, Stephanie 09/13/2005 Concord EFS Inc. in 2/0l. 08/04/2005 FOIA-2005-00815 Merger of Concord EFS Inc., and First Data Mosley, Stephanie 109/30/2005 Irorporation in 2/04. 08/04/2005 FOIA-2005-00816 BBCDA aka BBC of America White Demetrius 09/30/2005 08/03/2005 FOIA-2005-00817 Reliv International Inc. Feldstein Mary Jo 08/23/2005 08/03/2005 FOIA-2005-00818 KB Home Mehes Kristi 08/03/2006 08/03/2005 IFOIA-2005-00819 D theft report # 2413014 Teran Christy 108/16/2005 08/03/2005 FOIA-2005-00820 Auto leases by GMAC between 9/1/99 and present Holstein, Robert 08/23/2005 08/03/2005 FOIA-2005-00821 Key Bank of Cleveland, Ohio between September Holstein, Robert 09/22/2005 1 1999 and present 08/03/2005 FOIA-2005-00822 nformation on herself or 10# 5207863 Greenwald, Patricia 08/16/2005 08/03/2005 FOIA-2005-00823 nphonic Inc. Tirpak Bradley 09/01/2005 08/09/2005 FOIA-2005-00824 FTC #2200851 Blair Duane 09/01/2005 08/09/2005 FOIA-2005-00825 3 most recently filed complaints regarding debt Chapman, Kirsten 08/26/2005 collection practices involVing Lenahan Law Office and Attorneys John Daniel Lenahan and Daniell FanninQ Lenahan 108/09/2005 FOIA-2005-00826 Complaints filed against Anderson, Crenshaw & lfiP, Pamela 08/29/2005 Associates LLC in Dallas. 08/09/2005 FOIA-2005-00827 Biovail Corp. Garlev, R. 09/29/2006 08/09/2005 FOIA-2005-00828 KB Home (Kaufman and Broad) ArQuindeQui, Maria 02/13/2006 108/09/2005 FOIA-2005-00829 Ref # 3335393 & 4131801 DeerinQ Melissa 08/23/2005 08/09/2005 FOIA-2005-00830 Copy of complaint #6527467 K:;ravey, Tristan 08/23/2005 108/09/2005 FOIA-2005-00831 All correspondence between the FTC and the City Dranias, Nick 04/14/2006 of Minneapolis concerning the taxi lawsuit 08/09/2005 OIA-2005-00832 Complaint #6528562 K:;arpio Maria 08/26/2005 08/09/2005 FOIA-2005-00833 tomplaints filed aaainst HeritaQe Bank K:;ooper Terry 08/24/2005 108/09/2005 FOIA-2005-00834 Count of records of UCE Reports made to the FTC ~agner, James 09/28/2005 o spam report addreses that con tain any of the http://dc05/foiaxpress/Reports/afxPrintCustomizedReport.asp?MyvalO=Requests&Myva11...11/6/2006 Page 9 of 13 ~ase sensitive domain names below NEEDEDPRODUCTTESTER.INF 0 08/09/2005 FOIA-2005-00835 Iromolaint #5720562 Hathorn Karean 08/29/2005 08/09/2005 FOIA-2005-00836 Ref. no 1446871 Woods Andrew 08/29/2005 08/09/2005 FOIA-2005-00837 Iromolaint number 6519272 Kusiak Scot 08/23/2005 08/09/2005 FOIA-2005-00838 Info on credit history Nieves Linda 08/23/2005 08/09/2005 FOIA-2005-00839 Personal Information on Navy Keo Keo Navy 09/01/2005 08/09/2005 FOIA-2005-00840 romolaints filed about RJM Acquisitions Mayer Caroline 09/09/2005 08/09/2005 FOIA-2005-00841 Records oertaining to The Walt Disney Comoany Shulman Harry 09/14/2005 08/09/2005 FOIA-2005-00842 USA BeveraQes Inc. Kay. Karen 08/25/2005 08/09/2005 FOIA-2005-00843 Global Ventures Wernick Bruce 08/23/2005 08/09/2005 FOIA-2005-00844 ~II information about herself Camacho, Iris 09/01/2005 08/18/2005 FOIA-2005-00845 ~II consumer complaints that pertain to Smith, James 10/20/2005 Ironsumerinfo.com in the last 3 years. 08/18/2005 FOIA-2005-00846 !All documents and pleadings that pertain to Matter Smith, James 12/08/2005 Number 022 3263 08/18/2005 FOIA-2005-00847 lGo Corooration Inc. ~Iaily. Rima 10/21/2005 08/18/2005 FOIA-2005-00848 ~oseoh Rvan HallQren Hallaren Joseoh 09/27/2005 08/12/2005 FOIA-2005-00849 Investigation of McKesson Corporation Rosen Rachel 11/04/2005 08/10/2005 FOIA-2005-00850 Priceline.com McDouaall, Peter 08/10/2006 08/12/2005 FOIA-2005-00851 !Gordon Chevrolet - Complaint# 5364271 Navas German 08/29/2005 08/12/2005 FOIA-2005-00852 lConsumer Complaints or Investigations on Ultra ~rzonetti, Robert 09/01/2005 Strio Systems Inc. 08/12/2005 FOIA-2005-00853 Records or complaints concerning Espresso Italia Roccanova, Theola 09/15/2005 Marketina. Inc. 08/12/2005 FOIA-2005-00854 Redacted copy of the DNC list ~arian, Hal 09/20/2005 08/12/2005 FOIA-2005-00855 American Tax Relief LLC Faulkner Kathleen 08/29/2005 08/12/2005 FOIA-2005-00856 rlay L. Shaw ....aroenter Donald 09/19/2005 08/12/2005 FOIA-2005-00857 FTC Ephedra Warning Sklar Ryan 09/09/2005 08/22/2005 FOIA-2005-00858 Natren Inc. Fallik, Misty 09/15/2005 08/22/2005 FOIA-2005-00859 rTable Decor International Inc. Fallik Misty 09/14/2005 08/15/2005 FOIA-2005-00860 Hom & Garden Party, Inc. ,", Fallik Misty 09/01/2005 08/15/2005 FOIA-2005-00861 Enagic USA Inc. Fallik Misty 09/09/2005 08/15/2005 FOIA-2005-00862 Acara Partners/Soa Livina At Home Fallik Misty 08/25/2005 08/15/2005 FOIA-2005-00863 VIVA Life Science Inc. Fallik Misty 08/25/2005 08/15/2005 FOIA-2005-00864 SwissJust Corporation Fallik Misty 09/01/2005 08/15/2005 FOIA-2005-00865 The Avedis Group Fallik Misty 09/01/2005 08/15/2005 FOIA-2005-00866 Oreck Corporation Fallik Misty 03/23/2006 08/15/2005 FOIA-2005-00867 Complaints that have been filed with the FTC Green, Sandy 09/06/2005 against National City Mortgage Co. 08/15/2005 FOIA-2005-00868 Ref# 4977521 France Robert 09/01/2005 08/16/2005 FOIA-2005-00869 Clarke Dodae and Diamler Chrysler File# 6551119 Hutson Tammy 08/29/2005 08/16/2005 FOIA-2005-00870 Information on herself Woods Melinda 08/31/2005 08/16/2005 FOIA-2005-00871 Canton Police Dept - Any investigative files on the Smith, Joel 09/19/2005 arrest of Joel Smith and Richard Wayne Shuman 08/16/2005 FOIA-2005-00872 Copy of the ID Theft Report on 8/11/05. Gallegos, Sarah 09/09/2005 08/16/2005 FOIA-2005-00873 Emoire Marketina Malkowski Dawn 09/19/2005 08/16/2005 FOIA-2005-00874 2003-2004 reports by the Tobacco Industry O'Connor, Richard 10/27/2005 Testing Laboratory of cigarette tar, nicotine, and carbon monoxide yields data 08/16/2005 FOIA-2005-00875 Name of the person(s) that requested information Bagwell, Alfred 09/28/2005 on Kids.com 08/16/2005 FOIA-2005-00876 Get Gold Adventures & Outfitters Grieb, Thomas 09/01/2005 08/16/2005 FOIA-2005-00877 Asset Acceotance LLC Ref# 6494298 Evans Jack 09/01/2005 08/16/2005 FOIA-2005-00878 All racial, sexual gender and age sexual and credit Beard, Rick 09/19/2005 discrimination charges against Equifax, Experian, Transunion '08/15/2005 FOIA-2005-00879 Homecominas Financial Network Inc. Karalian Renee 09/20/2005 08/16/2005 FOIA-2005-00880 Homecomings Financial Mraz Jackie 09/09/2005 08/16/2005 FOIA-2005-00881 Antoine L.Oakley Nixon June 09/02/2005 08/16/2005 FOIA-2005-00882 Preston Ford Inc. Nixon June 08/29/2005 08/16/2005 FOIA-2005-00883 Christooher A. Coons McCrea Missy 09/02/2005 08/15/2005 FOIA-2005-00884 D Theft Complaint Ifhomas Gregory 09/12/2005 http://dc05/foiaxpress/Reports/afxPrintCustomizedReport.asp?MyvalO=Requests&Myval1... 11/6/2006 Page 10 of 13 08/16/2005 FOIA-2005-00885 nformation on myself under my current name or McCrea, Lavee 09/21/2005 Lavee T. Bowden 8/16/2005 FOIA-2005-00886 ala Femi Akinnuoye Akinnuoye ala 9/21/2005 8/16/2005 FOIA-2005-00887 Pierce Hamilton & Stern Dickson Garth 9/09/2005 8/16/2005 FOIA-2005-00888 romplaints regardinCl video games High Kamau 10/05/2005 08/29/2005 FOIA-2005-00889 www.annualcreditreoort.com Mayer Caroline 09/01/2005 08/29/2005 FOIA-2005-00890 2nd 50 complaints www.annualcreditreport.com Mayer Caroline 09/01/2005 08/29/2005 FOIA-2005-00891 Material sent to World Privacy Forum under foia Mayer, Caroline 09/01/2005 7005-00666 08/29/2005 FOIA-2005-00892 Number of complaints the FTC has received on Mayer, Caroline 09/01/2005 annualcreditreport.com since Dec. 1 2004 08/22/2005 FOIA-2005-00893 DNC - number of complaints against business in D'Amours, Norman 09/26/2005 he attachment for DNC violations since 10/1/03 o the oresent. Aames Financial 08/22/2005 FOIA-2005-00894 Dip N Strip, Inc. Gannon John 09/22/2005 08/22/2005 FOIA-2005-00895 Records on Judge John M. Campbell - Superior Peters, Carlos 09/21/2005 rourt of DC 08/22/2005 FOIA-2005-00896 Mid City Auto Salvage Bunn Susan 09/09/2005 8/22/2005 FOIA-2005-00897 Test data submitted for Lastol by Dow Barton Leah t!1/03/2006 8/22/2005 FOIA-2005-00898 AmWav Corooration !Janssen Eric 09/27/2005 8/22/2005 FOIA-2005-00899 Risk Management Alternatives Roman, Debra 09/30/2005 108/22/2005 FOIA-2005-00900 Corporate Compliance Center - Ref # 6581717 ~merica, Inc. - 09/09/2005 ~haro, Unlimited Scales 08/22/2005 FOIA-2005-00901 Number of complaints against Better Business ~hapman, Kirsten 09/13/2005 Bureau since 2000 08/22/2005 FOIA-2005-00902 12 most recent complaints filed against any BBB ~hapman, Kirsten P9/08/2005 nationwide. t!8/22/2005 FOIA-2005-00903 AClreement between FTC and FDA Lynne Julia t!9/14/2005 08/22/2005 FOIA-2005-00904 Ref# 6595279 Complaint filed with FTC Renfer Kristofer 09/16/2005 P8/22/2005 FOIA-20.05-00905 Complaints related to Top Trader or Independent Lambert, Emily 109/14/2005 Marketing P8/22/2005 FOIA-2005-00906 COpy of complaint form Sifuentes Ruby P9/15/2005 P8/22/2005 FOIA-2005-00907 rallison FTC Informal Staff Letter Feb. 27 1981 Martinez Susan 11/04/2005 08/23/2005 FOIA-2005-00908 Investigation of Bank One of Arizona by Bank One, Mosley, Stephanie 09/30/2005 NA in 200l. P8/23/2005 FOIA-2005-00909 'rash Station by Concord EFS Inc. in 2000 Mosley, Steohanie 09/22/2005 08/23/2005 FOIA-2005-00910 Electronic Payment Systems by Concord EFS, Inc. Mosley, Stephanie 09/22/2005 in 1999. 08/23/2005 FOIA-2005-00911 California Federal Bank FSB by Citibank in 2002 Mosley, Stephanie 09/22/2005 108/23/2005 FOIA-2005-00912 Hotor Technologies and Star System Inc. February Mosley, Stephanie 09/22/2005 1999 P8/23/2005 FOIA-2005-00913 ~P Morgan Chase & Co. and Bank One Corporation Mosley, Stephanie 09/30/2005 in July of 2004 08/23/2005 FOIA-2005-00914 First Security Corpand Servus Financial Corp in Mosley, Stephanie 09/30/2005 2003 08/23/2005 FOIA-2005-00915 ~achoYia Corporation and First Union in 2001 Mosley, Stephanie 9/28/2005 08/23/2005 FOIA-2005-00916 Suntrust Banks Inc. and Crestar Financial Coro. Mosley, Steohanie 9/30/2005 08/25/2005 FOIA-2005-00917 Private Quarters Fallik Misty 9/13/2005 08/26/2005 FOIA-2005-00918 FTC and the News Media regarding the matter of Crowe, Jamie 11/09/2005 Scherina Plouah Coro et al. Docket 9297 08/22/2005 FOIA-2005-00919 lID Theft Report 6154160 - Steve A. Panarese. Markel Jason P9/21/2005 08/28/2005 FOIA-2005-00920 Panda Herbal International Inc. Hadrv. Henry 09/28/2005 08/22/2005 FOIA-2005-00921 IAny information concerning myself. Lawson Yoland 09/19/2005 08/24/2005 FOIA-2005-00922 American General Companies ~chlichtmann, 03/30/2006 Laura 08/24/2005 FOIA-2005-00923 Litton Loan Servicing LP ~chlichtmann, 10/19/2005 Laura 08/24/2005 FOIA-2005-00924 Ocwen Companies Schlichtmann, 11/30/2005 Laura 08/24/2005 OIA-2005-00925 Correspondence between Robert J. Fields of FMC ~herry, Diane 11/17/2005 Corp and Solutia 08/24/2005 FOIA-2005-00926 D Theft Reoort # 6608591 KluCl, Ronald 09/19/2005 08/24/2005 FOIA-2005-00927 Interval Realtv Services Inc. ~roblewski Adam 09/15/2005 http://dc05/foiaxpress/Reports/afxPrintCustomizedReport.asp?MyvalO=Requests&Myval1...11/6/2006 Page 11 of 13 08/26/2005 FOIA-2005-00928 ~omplaints annualcreditreport.com Hoofnaale Chris 09/22/2005 '(:)9/07/2005 FOIA-2005-00929 :>uperior Pharmacy Boone Karen Beth 09/19/2005 '(:)9/07/2005 FOIA-2005-00930 D Theft Report - April 2005 Smith Garrett 09/15/2005 09/07/2005 FOIA-2005-00931 FTC Statement on Horizontal Mergers issued in Sapozhnikov, 10/13/2005 1982. Maraarita 09/07/2005 FOIA-2005-00932 ~D Theft Report #6494360 Lynd John 09/19/2005 'p9/14/2005 r-OIA-2005-00933 Icomplaints about misleading junk faxes in Savio, Jennifer 09/21/2005 Massachusetts for the last two fiscal years. '(J9/06/2005 FOIA-2005-00934 iListing of all National CreditReporting Agencies Clements, 09/21/2005 Christopher 09/07/2005 FOIA-2005-00935 Reqional firearms dealers Robinson John 09/21/2005 09/08/2005 FOIA-2005-00936 trriad Financial Rostagno Derrick 10/25/2005 09/08/2005 FOIA-2005-00937 Ref #6225417 Germain Stacey 09/26/2005 '(J9/06/2005 FOIA-2005-00938 !Any records for herself Jensen Jennifer 09/21/2005 09/06/2005 FOIA-2005-00939 SallieMae Servicing Travis Sedric 09/28/2005 08/31/2005 FOIA-2005-00940 FairField Resorts Inc. Eber Gabriel 01/26/2006 '(:)9/06/2005 FOIA-2005-00941 romplaint # 6653620 Wheeler Amy 09/21/2005 09/06/2005 FOIA-2005-00942 Any complaints against Hiday & Ricke, PA Haaland, Brent 09/28/2005 acksonville Florida 09/06/2005 FOIA-2005-00943 /\'ccreditation Schools American Colleae Hawaii Marcinski Karen 09/30/2005 09/06/2005 FOIA-2005-00944 omplaint #5443645 Dubisar Teresa 9/26/2005 09/06/2005 FOIA-2005-00945 Home Insead Senior Care complaints tefo Nevres 9/21/2005 09/06/2005 FOIA-2005-00946 Franklin Collection Service Schnell, Diane 9/28/2005 09/12/2005 r-OIA-2005-00947 1800 Dry Clean, LLC Tyburczy, Ken 09/26/2005 09/08/2005 FOIA-2005-00948 Learning Express Inc. McKercher Scott 09/19/2005 9/16/2005 FOIA-2005-00949 Koren Publishing Barrett, Stephen '(:)9/21/2005 9/06/2005 FOIA-2005-00950 Mustad International Group NV Enqering Natalie 01/19/2006 9/06/2005 FOIA-2005-00951 Ellis Crosby & Associates Narkin John 09/28/2005 9/07/2005 FOIA-2005-00952 ComputerPersonalities Systems, Inc. ~eorge, Edmond 11/16/2005 09/09/2005 FOIA-2005-00953 Hair Transplant Industry Durant Chris 09/30/2005 09/09/2005 FOIA-2005-00954 First Revenue Assurance ....Iay, Cordelia 09/26/2005 09/09/2005 FOIA-2005-00955 Companies that have requested Waivers under 15 Knutson, Cora b9/30/2005 USC 2302 (c) 09/09/2005 FOIA-2005-00956 rhoicePoint Inc. or Esteem Database Kitts Zachary 11/10/2005 09/06/2005 FOIA-2005-00957 StriVectin SD Kassof Lindsay 09/28/2005 09/06/2005 'r-OIA-2005-00958 Casket manufactures that the government buys Looper, Kurt 09/30/2005 f'rom 08/31/2005 FOIA-2005-00959 Commissioner Thomas P. Smith Peters Carlos 09/29/2005 08/31/2005 FOIA-2005-00960 Commissioner Ronald D. Schiff Peters Carlos 10/01/2005 09/12/2005 FOIA-2005-00961 ~omments made in response to letter to Nancy Johnson, Shirley 10/05/2005 bvuka dated Sept. 6 2005. 09/07/2005 FOIA-2005-00962 Larry Lee Dunlap Lybarger, Stephen 09/30/2005 09/12/2005 FOIA-2005-00963 Holiday Ink McConnaughey, 02/03/2006 John 09/06/2005 FOIA-2005-00964 FTC contact information such as purchasers phone Omranian, Michael 09/30/2005 numbers, email, and address of all departments ~ith this agency. 08/31/2005 FOIA-2005-00965 WebXites LP in Houston, Texas Holmes, Randy 09/30/2005 08/31/2005 FOIA-2005-00966 Ref # 5361770 Bonner Michael 09/30/2005 09/23/2005 FOIA-2005-00967 DAC DAC Services Cullen Paul 11/03/2005 9/25/2005 FOIA-2005-00968 Fairbanks Capital Hefferon, Thomas 11/01/2005 9/23/2005 FOIA-2005-00969 ~kybiz Redress Proqram Brown Martin 12/19/2005 9/23/2005 FOIA-2005-00970 Fairbanks Capital Corp Leonard Tulasi 01/19/2006 09/23/2005 FOIA-2005-00971 Report # 6191959 Zarzuela Andres 09/30/2005 9/23/2005 OIA-2005-00972 lromplaint 6774625 Savastano Michael 09/30/2005 9/23/2005 FOIA-2005-00973 Rent-A-Wreck Stumpf Paul '(J9/29/2005 9/12/2005 FOIA-2005-00974 ~onsumer complaints regarding auto repairs with Dubiansky, b9/30/2005 ....erritos Bodvworks Stephen 09/25/2005 FOIA-2005-00975 Reference for complaint 6759850 Darnell Y. 09/29/2005 '(:)9/25/2005 OIA-2005-00976 FTC reports on tar, nicotine, and carbon monoxide Dills, Angela b9/29/2005 Ifrom 1967-1988. 09/25/2005 FOIA-2005-00977 Ref #6456834 Uicker Luann '(J9/30/2005 09/25/2005 FOIA-2005-00978 ~nformation about myself Miello Michael 09/30/2005 http://dc05/foiaxpress/Reports/afxPrintCustomizedReport.asp?MyvaI0=Requests&Myvall... 11/6/2006 Page 12 of 13 09/25/2005 FOIA-2005-00979 Liaht Relief LLC Johnson Stacy 09/30/2005 109/26/2005 FOIA-2005-00980 Number of complaints from people who have Savio, Jennifer 01/30/2006 received counterfeit check, nationally, for the last fiscal year. 09/21/2005 FOIA-2005-00981 Wiretapping and Electronic Surveillance Price, Walter 09/30/2005 "ommission Studies 09/21/2005 FOIA-2005-00982 ralverv Portfolio Roosen Richard 09/29/2005 09/15/2005 FOIA-2005-00983 Superior Asset Management Wilson L 10/13/2005 09/28/2005 FOIA-2005-00984 "omplaints aaainst ACU-GEN BIOLAB Bovce Nell 10/11/2005 09/23/2005 FOIA-2005-00985 FTC 10 Theft Claim 6214562 Turner Kamilah 09/30/2005 09/16/2005 FOIA-2005-00986 All complaints filed with the FTC since 2000 Chapman, Kirsten 09/30/2005 against the Dnver/Boulder BBB 09/15/2005 FOIA-2005-00987 Verified Person Givens Beth 09/29/2005 09/14/2005 "'OIA-2005-00988 Pamphlets on regs for Textile Fiber Products McGregor, Amelia 09/30/2005 dentification Act 09/16/2005 FOIA-2005-00989 National Fuelsaver Corp ~brams Tommv 10/06/2005 09/16/2005 FOIA-2005-00990 BioGenesis Wild Claude 09/29/2005 09/21/2005 FOIA-2005-00991 Federal Firearms Licensee in the following Robinson, John 09/30/2005 counties: Gallia and Meigs, Ohio Cabell, Putnam, Mason and Jackson in West Virginia 09/21/2005 FOIA-2005-00992 FTC Complaint 105480621 DeFilippo Lisa 09/30/2005 09/21/2005 FOIA-2005-00993 Any amendments to contract number 29-2-Z-0006 Poncia, Lisa 11/30/2005 between the FTC and Analvtics Inc. 09/22/2005 FOIA-2005-00994 Complaint # 6726795 Bostic Angela 09/30/2005 09/27/2005 FOIA-2005-00995 Lenahan Law Offices Williams, Fred 09/30/2005 09/26/2005 FOIA-2005-00996 Number of complaints filed against Lenahan Law Chapman, Kirsten 09/30/2005 Office 09/16/2005 FOIA-2005-00997 D Theft report made by Sharon Grosvenor in ~ames, Sharon 109/30/2005 2002 09/16/2005 FOIA-2005-00998 Complaint #6706031 Miller Jerald 09/30/2005 09/21/2005 FOIA-2005-00999 Reference # 6750761 Services, Inc, 09/30/2005 Litigation 9/16/2005 FOIA-2005-01000 Jeff Paul 7vokel Jason 11/02/2005 9/29/2005 FOIA-2005-01001 Most current list of FTC offices with purchase cards Newman Jeremy 10/06/2005 9/16/2005 FOIA-2005-01002 Ken Garff Automotive Group Penberthy. Mark 09/30/2005 09/16/2005 FOIA-2005-01003 Better Budaet Financial Services Website Terms Fetherston Rvan 11/16/2005 09/16/2005 FOIA-2005-01004 Coastal Vacations Dunn Patricia 10/06/2005 09/16/2005 FOIA-2005-01005 Millenium Motor Works Mabis Sharon 09/30/2005 P9/21/2005 FOIA-2005-01006 D Theft Report - 6716598 Pharaon Amer 09/30/2005 109/21/2005 FOIA-2005-01007 Federated Department Stores Consent Decree Wall, Terri 10/28/2005 k:Iated 1979 09/21/2005 FOIA-2005-01008 File No 032 3052 Nutramax Labs Stevens Alexandra 09/28/2006 09/21/2005 FOIA-2005-01009 1A/1 Loans Watson Ron 10/06/2005 09/21/2005 FOIA-2005-01010 Freedom Trust Watson Ron 09/30/2005 09/21/2005 FOIA-2005-01011 Loan Finder Watson Ron 09/30/2005 109/21/2005 FOIA-2005-01012 ~olden Harvest Co. Watson, Ron 10/06/2005 109/21/2005 FOIA-2005-01013 redit.Com Watson Ron 09/30/2005 09/29/2005 FOIA-2005-01014 omplaint against Chase Manhattan Bank Pittman, Pamela 10/19/2006 09/29/2005 FOIA-2005-01015 don Not call complaints regarding satellite TVv Jordan, Ronald 12/13/2005 installers 109/29/2005 FOIA-2005-01016 Complaints aaainst KFP International Forman Maxine 09/30/2005 109/29/2005 FOIA-2005-01017 "ommercial Property Consultants Inc. Dupuis Marcel 10/06/2006 109/29/2005 FOIA-2005-01018 st. Louis Tan Company Weber Jennifer 109/30/2005 09/29/2005 FOIA-2005-01019 FTC complaint #6666406 Bender Norman 09/30/2005 09/29/2005 FOIA-2005-01020 lVerizon communications Freeland Bill 10/27/2005 09/29/2005 FOIA-2005-01021 Elias F. Masso Brown, Martin 10/18/2005 9/29/2005 FOIA-2005-01022 eadina Edge Marketina '''orsello Bradlev 10/06/2005 9/29/2005 FOIA-2005-01023 Apple Spice Junction Franchise IAllen Julie 109/30/2005 9/29/2005 FOIA-2005-01024 Complaint Reference #6704154 Duran, Leticia 109/30/2005 09/29/2005 FOIA-2005-01025 "omplaints under the FDCPA Lindsav. Chad 11/17/2005 09/29/2005 FOIA-2005-01026 FTC telephone Iistinas Hood Ken 09/30/2005 09/29/2005 FOIA-2005-01027 Brooke Franchise coporation Sbasching, Richard 09/30/2005 09/29/2005 FOIA-2005-01028 Discover Credit CArd Services Docusen Sheryl 10/06/2005 http://dc05/foiaxpress/Reports/afxPrintCustomizedReport.asp?MyvalO=Requests&Myvall... 11/6/2006 Page 13 of 13 09/29/2005 FOIA-2005-01029 Zen TEchnoloav and Labat Anderson Contracts Davis Angheliaue 08/02/2006 9/29/2005 OIA-2005-01030 Goldo's Tattoos & Piercinq Blanco Anqela 9/30/2005 9/29/2005 FOIA-2005-01031 FTC Comolaint 5740390 Manette Michael 9/30/2005 9/29/2005 FOIA-2005-01032 impulse Marketing Group Gordon James 2/07/2006 09/29/2005 FOIA-2005-01033 HouseValues Johnson Becky 09/30/2005 09/29/2005 FOIA-2005-01034 K:;hicago Title Insurance Sokol Sylvia 09/29/2006 09/30/2005 FOIA-2005-01035 D Theft complaint # 6815626 Murphy. Ronald 09/30/2005 Total No of Cases for 'HO' : 502 Total No. of Cases: 502 http://dc05/foiaxpress/Reports/afxPrintCustomizedReport.asp?MyvalO=Requests&Myvall... 11/6/2006 - Page 1 of 49 Federal Trade Commission 600 Pennsylvania Avenue, N.W. Washington, DC 20580 Report Date : 11/06/2006 Time :2:16:55 PM Requests Report Received between 10/01/2005and09/30/2006 Select Options Group By : FOIAIPA Office Sort By : Request ID (Ascending) Filter Bv Request Type : All Request Status : All Requests Received between : 10/01/2005 and 09/30/2006 Requester Type : All Cases handled by(User Group) : B.Obj. Results . * Select Fields Request ID Requester Name Request Description Received Date Closed Date Page 2 of 49 Federal Trade Commission 600 Pennsylvania Avenue, N.W. Washington, DC 20580 Report Date : 11/06/2006 Time :2:16:55 PM Requests Report Received between10/01/2005and09/30/2006 Request Requester Received Closed Request Description ID Name Date Date FOIA/PA Office : HQ FOI-2006- DeWitt, Clyde TJ Web Productions, LLC 02/27/2006 09/29/2006 00001 FOI-2006- Phillipe, David 20th Century Insurance 03/09/2006 - 00002 FOI-2006- Lustigman, Bronson Partners, LLC, d/b/a New England Diet Center 03/17/2006 04/14/2006 00003 Andrew FOIA- Pitzer, Brydgett CFDA# 36.001 10/03/2005 11/04/2005 2006- 00001 - FOIA- Wood, JB CFDA 36.001 10/05/2005 11/01/2005 2006- 00002 FOIA- Garcia, Vanessa CFDA# 36.001 10/03/2005 11/01/2005 2006- 00003 FOIA- Taylor, Brent grayston Mortgage complaints 10/05/2005 10/13/2005 2006- 00004 FOIA- Gooding, duane complaint #6803388 10/05/2005 10/19/2005 2006- 00005 FOIA- Underwood, R. The Dentists choice complaints 10/05/2005 10/13/2005 2006- 00006 FOIA- Scheidell, Id Theft Complaint #6815626 10/05/2005 10/18/2005 2006- Samantha 00007 FOIA- Henson, Daniel NRGsurveys.com 10/05/2005 10/13/2005 2006- 00008 FOIA- Baron, nathaniel foster Farms Dairy 10/05/2005 10/13/2005 2006- 00009 FOIA- Pennypacker, Experian records 2004-2005 10/05/2005 11/04/2005 2006- Evette 00010 FOIA- Copeland, Iley FTC Complaint #6845178 10/05/2005 10/19/2005 2006- 00011 FOIA- Adams, Scott HSR filing for Pirelli North america 10/05/2005 10/18/2005 2006- 00012 FOIA- Lai,Lily HSR and antitrust records concurning Becton Dickinson 10/05/2005 11/22/2005 2006- 00013 FOIA- Corsello, Bradley NVE Pharmaceuticals 10/05/2005 10/13/2005 Page 3 of 49 2006- 00014 FOIA- Johnson, Stacy Annual Employment Data 10/05/2005 11/30/2005 2006- 00015 FOIA- Beato, Andrew complaints under the FDCPA l0/05/2005 03/23/2006 2006- 00016 FOIA- VanRossun, Twila CFDA program #36.001 10/06/2005 11/01/2005 2006- 00017 FOIA- Hurtado, Daniel All documents or communications relating to Kevin Trudeau 10/06/2005 03/02/2006 2006- 00018 FOIA- Milo, Steve Copy of Satisfaction of Judgment in CA 95-801-A 10/06/2005 10/18/2005 2006- 00019 FOIA- Corsello, Bradley Hayden-Medical LLC 10/06/2005 10/20/2005 2006- 00020 FOIA- Learnard, Edwin go-to-ukraine.com 10/06/2005 10/28/2005 2006- 00021 FOIA- Wild, Claude Suarez Corporation Industries 10/06/2005 12/20/2005 2006- 00022 - -- FOIA- Neideffer, Julie cigarette, Tar & Nicotine reports lO/l2/2005 11/03/2005 2006- 00023 FOIA- Fyffe, Steven First national Benefits 10/12/2005 11/01/2005 2006- 00024 FOIA- Manette, M~chaelId theft report #5741390 10/12/2005 10/19/2005 2006- 00025 FOIA- Ream, Amanda The Hudson News Group lO/l2/2005 12/15/2005 2006- 00026 FOIA- Stowe, Tracy Quixtar 10/12/2005 10/20/2005 2006- 00027 FOIA- Wood, Rpbert Phillips & cohen 10/12/2005 10/18/2005 2006- 00028 FOIA- Wenske, Paul complaints against NCO 10/12/2005 10/14/2005 2006- 00029 FOIA- Rau, Anna complaint #6494929 10/12/2005 10/19/2005 2006- 00030 FOIA- Carter, Suzanne Cambridge Gourmet Coffee 10/12/2005 10/18/2005 2006- 00031 FOIA- Shefsky, Jay EZ Wealth by Design 10/12/2005 11/01/2005 2006- 00032 FOIA- Urnpierre, Brian NOS Communications, Inc. 10/13/2005 11/15/2005 2006- 00033 FOIA- Strickland, Jim Holiday Ink, Inc 10/14/2005 01/26/2006 2006- 00034 FOIA- Mott, James Certificate of Registration for CGS Industries 10/13/2005 12/01/2005 2006- 00035 Page 4 of 49 FOIA- Arroyo, Rueben ID Theft Report# 5213863 10/13/2005 09/28/2006 2006- 00036 FOIA- Lindquist, Troy Pertinant information on a restitution check due me 10/13/2005 11/01/2005 2006- 00037 FOIA- Spencer, Sharon Hilton Hotels Corporation 10/17/2005 11/02/2005 2006- 00038 FOIA- Swanson, All information relating to any FTC's regulations or rules in 10/14/2005 11/21/2005 2006- Katharine existence between 1955-1974 00039 FOIA- Freyre, Arturo Claims against Johns Manville Corporation 10/14/2005 11/15/2005 2006- 00040 FOIA- Boyce, Nell Acu-Gen Biolab and Biotronics 10/14/2005 10/31/2005 2006- 00041 FOIA- Edelman, Daniel Midland Credit Management 10/17/2005 12/20/2005 2006- 00042 FOIA- Hatzenbuehler, Holiday Enterprises 10/17/2005 01/05/2006 2006- David 00043 FOIA- Majka, Joseph Barr Laboratories, Inc. 10/17/2005 12/15/2005 2006- 00044 FOIA- Clanton, David All documents relating to the law firm Baron & Budd and the10/19/2005 04/10/2006 2006- FTC relating to the Advisory Opinion letter issued by the 00045 FTC on July 7, 2005 FOIA- D'Amours, Information on the number of complaints lodged against the 10/24/2005 12/15/2005 2006- Norman businesses listed within the attachment - DNC 00046 FOIA- Enemuoh- Settlement Agreement between Alphapharm Pty Ltd. Forest 10/19/2005 01/12/2006 2006- Trammell, Nia Laboratories, Inc. and H. Lundbeck A/S concerning US 00047 Patent Re No 34712 FOIA- Bert, Jody Copy of a claim filed a few years ago 10/19/2005 12/15/2005 2006- 00048 FOIA- Prum, Joan Certificate of Merger of CBT Realty Coprporation 10/19/2005 11/07/2005 2006- 00049 FOIA- Strawder, James ID Theft Report #6826784 10/19/2005 11/17/2005 2006- 00050 FOIA- Kazemi, Cathy COMPUSA INC. FILE NO. 022-3278 10/19/2005 02/07/2006 2006- 00051 FOIA- Werner, Jennifer ID Theft report - 6691899 10/19/2005 11/08/2005 2006- 00052 FOIA- Ortega, Jordi International Galleries, Inc. 10/18/2005 11/30/2005 2006- 00053 FOIA- Gosselar, Peter Investigative records and any trade complaints concerning10/18/2005 09/28/2006 2006- Smith & Hawken Ltd. 00054 FOIA- Ewing, Sherlock i9sportswww.i9sports 10/18/2005 09/28/2006 2006- 00055 FOIA- Kazemi, Cathy Blumenthal & Markham 10/18/2005 09/28/2006 2006- 00056 FOIA- Fallik, Misty Neways International 10/19/2005 09/28/2006 2006- Page 5 of 49 00057 FOIA- Buckley, Donny Bay Motors - Lien on 1993 Ford Escort 10/18/2005 09/28/2006 2006- 00058 FOIA- Arnold, Donald ID theft report filed with the FTC 10/18/2005 09/28/2006 2006- 00059 FOIA- Griskenas, Vinca All documents indexed under Vinca Camille Griskenas 10/18/2005 12/14/2005 2006- 00060 FOIA- Nelson, Joey All records concerning Lisa Druxmanand Stroller Strides LLC 10/21/2005 02/06/2006 2006- 00061 FOIA- Langhoff, Holly McCarthy Building 10/25/2005 11/09/2005 2006- 00062 FOIA- Sheppard, Complaint# 6556829 Consumer Complaint #6865949 10/25/2005 11/08/2005 2006- Vernell 00063 FOIA- Sniffen, Lynn ID Theft # 6711929 10/25/2005 11/18/2005 2006- 00064 FOIA- Yarbrough, Lana Copy of complaint filed 10/25/2005 11/18/2005 2006- 00065 FOIA- Frank, Julie Quicken Loans Inc. 10/25/2005 12/08/2005 2006- 00066 FOIA- Fallik, Misty Enilven International 10/31/2005 11/09/2005 2006- 00067 FOIA- Fallik, Misty Memories RPA 10/31/2005 11/09/2005 2006- 00068 FOIA- Fallik, Misty Aihu, Inc. 10/31/2005 11/09/2005 2006- 00069 FOIA- Fallik, Misty Omegatrend International 10/31/2005 11/09/2005 2006- 00070 FOIA- Fallik, Misty Luxe Jewels 10/31/2005 11/09/2005 2006- 00071 FOIA- Fallik, Misty Scentsy, Inc. 10/31/2005 11/15/2005 2006- 00072 FOIA- Fallik, Misty Fortune Hi Tech Marketing 10/31/2005 11/09/2005 2006- 00073 FOIA- Fallik, Misty Succendo 10/31/2005 11/15/2005 2006- 00074 FOIA- Fallik, Misty Frutaiga 10/31/2005 11/16/2005 2006- 00075 FOIA- Fallik, Misty Schu La La 10/31/2005 11/09/2005 2006- 00076 FOIA- Fallik, Misty Pursenality Etcetera 10/31/2005 11/15/2005 2006- 00077 FOIA- Fallik, Misty VMdirect, LLC 10/31/2005 11/08/2005 2006- 00078 FOIA- Fallik, Misty SimplyFun, LLC 10/31/2005 11/15/2005 Page 6 of 49 2006- 30079 FOIA- Fallik, Misty FRUTAIGA 10/31/2005 11/08/2005 2006- 00080 FOIA- Fallik, Misty Juvio Corporation 10/31/2005 11/08/2005 2006- 00081 FOIA- Fallik, Misty Esther 10/31/2005 11/15/2005 2006- 00082 FOIA- Fallik, Misty Spa Style 10/31/2005 11/08/2005 2006- 00083 FOIA- Fallik, Misty Michele Baratta At Home 10/31/2005 11/09/2005 2006- 00084 FOIA- Ryan, Andrew Sidney FrankIGrey Goose Vodka 11/03/2005 12/14/2005 2006- 00085 FOIA- Fallik, Misty Orenda International 11/03/2005 11/09/2005 2006- 00086 FOIA- Fallik, Misty Essential Bodywear 11/03/2005 12/14/2005 2006- 00087 FOIA- Fallik, Misty The Limu Company 11/03/2005 12/14/2005 2006- 00088 FOIA- Fallik, Misty Once Upon a Family 11/03/2005 11/07/2005 2006- 00089 FOIA- Fallik, Misty Orenda International 11/03/2005 11/04/2005 2006- 00090 FOIA- Fallik, Misty imagine it all 11/03/2005 11/07/2005 2006- 00091 FOIA- Fallik, Misty New APP Gas, Inc 11/03/2005 11/15/2005 2006- 00092 FOIA- Fallik, Misty Tedora 11/03/2005 11/15/2005 2006- 00093 FOIA- Fallik, Misty Lather, Inc. 11/03/2005 12/14/2005 2006- 00094 FOIA- Fallik, Misty Our House, a Division of EnvirOx 11/03/2005 11/09/2005 2006- 00095 FOIA- Fallik, Misty Jockey person-to-Person 11/03/2005 11/09/2005 2006- 30096 FOIA- Fallik, Misty Gano Excel USA 11/03/2005 11/09/2005 2006- 00097 FOIA- Fallik, Misty The Player Coach 11/03/2005 11/07/2005 2006- 00098 FOIA- Fallik, Misty Krystal Planet Corp 11/03/2005 12/09/2005 2006- 00099 FOIA- Fallik, Misty McDonnell & Co 11/03/2005 11/09/2005 2006- 00100 Page 7 of 49 FOIA- Fallik, Misty Deservings 11/03/2005 11/09/2005 2006- 00101 FOIA- Fallik, Misty Ethnic Expresssions 11/03/2005 12/14/2005 2006- 00102 FOIA- Fallik, Misty Lady Emily 11/03/2005 11/15/2005 2006- 00103 FOIA- Fallik, Misty The Finest Accessories, Inc 11/03/2005 11/15/2005 2006- 00104 FOIA- Fallik, Misty Monumentum network, Inc 11/03/2005 11/15/2005 2006- 00105 FOIA- Fallik, Misty Chu's Pearls, LLC 11/03/2005 11/15/2005 2006- 00106 FOIA- Glasgal, David Daniel Keith Ludwig 11/03/2005 11/30/2005 2006- 00 107 FOIA- Nadeau, James ID theft Complaint #6929721 11/03/2005 11/09/2005 2006- 00108 FOIA- Duncan, Belton HS Smith Funeral Home, Inc 11/03/2005 11/09/2005 2006- 00109 FOIA- Johnson, ID theft report 11/03/2005 11/17/2005 2006- Kimberly 00110 FOIA- Velazquez, Old Farmers & Merchants 11/03/2005 12/08/2005 2006- Edward 00111 FOIA- Narkin, Stephen Hert Rental Car complaints 11/03/2005 02/06/2006 2006- 00112 FOIA- Helstrom, mark FTC v. Physicians' Healthcare Development 11/03/2005 01/03/2006 2006- 00113 FOIA- Spencer, Sharon HR Block 11/03/2005 11/22/2005 2006- 00114 FOIA- Smith, harold Household Finance Company 11/03/2005 11/09/2005 2006- and Phyllis 00115 FOIA- Weems, Phillip Public informaiton 11/03/2005 12/09/2005 2006- 00116 FOIA- Elmore, Ernest OIG Records 11/03/2005 01/24/2006 2006- 00117 FOIA- Minniear, Karen KB Homes 11/03/2005 1 I/ 1712005 2006- 00118 FOIA- Connor, Tracy Internet speedway 11/04/2005 11/07/2005 2006- 00119 FOIA- Wenske, Paul NCO Group 11/04/2005 11/09/2005 2006- 00120 FOIA- Blessing, Bill Bell South 11/04/2005 02/06/2006 2006- 00121 FOIA- Phillips, Jay Jay S. Phhillips 11/04/2005 11/17/2005 f006- I I I I I Page 8 of 49 00122 FOIA- Sheppard, consumer Complaint #6865945 11/04/2005 11/09/2005 2006- Verne11 00123 FOIA- Witherspoon', Copy of a claim - 6808788 11/04/2005 11/17/2005 2006- Kinyeta 00124 FOIA- Reach, ID Theft Report 7007576 11/04/2005 11/22/2005 2006- Christopher 00125 FOIA- Sparks, Janet Marble Slab Creamery 11/08/2005 12/09/2005 2006- 00126 FOIA- Moore, Escum Saint Luke School of Medicine 11/08/2005 11/15/2005 2006- 00127 FOIA- Cohen, Victor Premerger Letter 11/08/2005 11/15/2005 2006- 00128 FOIA- D'Amours, Do-Not-Call complaints 11/08/2005 31/10/2006 2006- Norman 00129 FOIA- Wall, Anita elove.com 11/08/2005 11/15/2005 2006- 00130 FOIA- Santos, Tom Apple Computer 11/08/2005 11/16/2005 2006- 00131 FOIA- Doolittle, Terese IdTheft Complaint #6518450 11/08/2005 11/18/2005 2006- 00132 FOIA- Cochran, Tommie Sunshine State Credit Union 11/08/2005 01/26/2006 2006- 00133 FOIA- Hobbs, r. Video Monitoring Services of America 11/08/2005 12/15/2005 2006- 00134 - FOIA- Spottsville, Craig complaints Against Washington Mutual Bank 11/08/2005 11/17/2005 2006- 00135 FOIA- Rondon, Jorge IdTheft Compalaint #6231026 11/08/2005 11/17/2005 2006- 00136 FOIA- Carmody, Linda Columbia House 11/08/2005 11/17/2005 2006- 00137 FOIA- Hall, Kevin Gasoline Price Gouging Complaints 11/08/2005 01/03/2006 2006- 00138 FOIA- Neideffer, Julie Santa Fe natural Tobacco Company 11/08/2005 12/19/2005 2006- 00139 FOIA- Lisman, Lisa and complaint #7028553 11/08/2005 11/15/2005 2006- Mike 00140 FOIA- Hendrickson, Complaint #6974993 11/08/2005 11/18/2005 2006- Catherine 00141 FOIA- osburn, Eric ID theft Complaint #7023583 11/08/2005 11/22/2005 2006- 00142 FOIA- Swarray, Abu ID theft complaint #3515239 11/08/2005 11/17/2005 2006- 00143 FOIA- Collins, Clarence CAFTA Agreement 11/08/2005 11/15/2005 Page 9 of 49 2006- 00144 FOIA- Smith, Kenneth CAFTA Agreement 11/08/2005 11/15/2005 2006- 00145 FOIA- Oliva, S. Communication between the Commission and government 11/09/2005 09/26/2006 2006- of the People's Republic of China regarding any proposed 00146 anti-monopoly or anti-trust law under consideration by the PRC FOIA- Abuzir, Yusuf Copy of complaint - 702-1750 11/09/2005 11/17/2005 2006- 00147 FOIA- Fallik, Misty Weston Imports Inc. 11/15/2005 11/17/2005 2006- 00148 FOIA- Rosen, Rachel Pediatrix Medical Group 11/15/2005 04/10/2006 2006- 00149 FOIA- Hodges, David FTC File No. 032-3067 - Astra Zeneca Pharmaceuticals, LP 11/09/2005 04/18/2006 2006- 00 150 FOIA- Schwellenbach, IG investigations since January 1, 2003 11/09/2005 12/13/2005 2006- Nick 00151 FOIA- Spencer, Sharon Sprint Wireless 11/09/2005 11/17/2005 2006- -00152 FOIA- Azcuenaga, Mary Johnson & Johnson/ Abbott Laboratories 11/15/2005 11/18/2005 2006- 00153 FOIA- Graham, Garland All investigative records concerning XanGo, LLC 11/09/2005 06/12/2006 2006- 00154 FOIA- Fifield, Sean Copy of the letter dated October 27, 2005 to Mr. Michael 11/09/2005 11/30/2005 2006- Verne, Esq sent by Sean C. Fifield re: Purchase of Assets 00155 and Renewal Rights FOIA- Alessi, Jr., Any complaints against INK Solution 11/09/2005 12/14/2005 2006- Anthony 00156 FOIA- Wilmore, Sandra Option One Mortgage Corporation 11/17/2005 11/30/2005 2006- 00157 FOIA- Cushmac, Anne Durango Distributors Bulgartabac Holding Group 11/17/2005 12/01/2005 2006- 00158 FOIA- Fallik, Misty Qualife Products 11/16/2005 11/22/2005 2006- 00159 FOIA- Fuehrmeyer, Michael McGavick 11/17/2005 01/24/2006 2006- Matthew 00 160 FOIA- Hall, Rita ID Theft Report - 7007811 11/15/2005 11/23/2005 2006- 00161 FOIA- Sergio, FrancescoCandlewick Homes 11/15/2005 11/30/2005 2006- 30162 FOIA- Gruchala, Copy of ID Report 7002061 11/15/2005 12/08/2005 2006- Jennifer 00163 FOIA- Blankenstein, FTC waiver concerning the use of Hyundai Motors -Hyundai 11/15/2005 12/14/2005 2006- Daryl Genuine ATF (Automatic Transmission Fluid) 00164 FOIA- Guide, Robert Copy of ID Theft Complaint 11/15/2005 01/05/2006 POo6- I I I I I 9ooz/9r/zo SOOZ/EZ/Tr IS!I 11e3~ou OP 3~ U~AI'6ud -VIOJ 98100 -9002 9002/0r/rO SOOZ/EZ/rr voda~Uayj a1 sa3uey 'yj!ws -VIOJ S8TOO -9002 sooz/oz/zr sooz/~z/rr 'SOIP'SI~Tuo paly SQM 3eq1 ~oda;tlyayl a1 ea~puexaltl's~s -VIOA t8T00 -9002 9002/60/10 SOOZ/EZ/T 1 6u!l!4 S,VS a6~e4el'Z~TO-~OO ON ase3 esa~al'y~ed -VIOJ E8T00 -9002 ~OOZ/LOIZOSOOZ/EZ/I~ 88212-ZL :us AJ~J!I!WueJD-I!v ~SHOaauv 'sa~!nbs -VIOJ 28100 -9002 S002/9T/ZT SOOZ/EZ/TT 4lasAw Ayjuap! ys!q~quawn3op Auv a!lnr 'ssa~ueA -VIOJ 18100 -9002 ~ooz/sr/zrsooz/~z/r r sJauyed juawa6euew ys!;tl p!Aea 'slaveq -vIOJ 08100 -9002 ~002/€r/zr~ooz/€z/r r dno~3juawa6euew alDeJ!w p!Aea 'slaueq -VIOJ 6L100 -9002 SOOZ/80/21 sooz/rz/r T ~89200~# asua~a4a;tl 1lassn;tl 'ueuralo3 -VIOd 8LT00 au!~aqje3 -9002 9002/8T/LO S002/82/0I -3u1 's3!uo~pal3s,A~j 'uos~apu~ -VIOJ LLTOO -9002 900Z/6T/TO sooz/rz/r r -3u1 'yueq eDyawvo3 uo~eys'~a3uads -VIOJ 9LT00 d~o3lej!de3 syueqJ!ej 6u!p~e6a~'~OOZ '1 henuer sewoyl -9002 9002/60/80 s002/82/rr J~UQ3~ ail1 01 paU!wqns sa!~!nbu!JO/PUP s~u!e~dwos IIV 'uo~aga~ -VIOJ SLT 00 -9002 sooz/o~/rr sooz/sr/r r 3~ 40 ajejs ayj woy a6ey3ed uo!j!pe~jxgjo Ado3 sawel 'q~unq -VIOJ tLTOO -9002 9002/SO/OT SOOz/8r/TT *3u1 'sue01 awo~ap!~hjuno3 ~aqjsg'e~ns!~~ -VIOJ L961 'AON >OLZT-3 'WIN ELTOO jay3oa vw 'all!~uo~qa~pue 1;tl 'Jay~nj~ed'VW '~auossv -9002 9002/90/ZO SOOZILTlT 1 u! sa!j!l!~ej40 a~nj!jsa~!ps,Auedwo3 I!O lejuau!~uo3 jaJg 'alapar -VIOJ ZLTOO -9002 so02/6r/zr sooz/~r/rr sJaual pue sueld uo!jejoJ oxeqoj ssalayows uoc 'ayhpdo -VIOJ TLTOO 'UaW -9002 sooz/~r/z~sooz/~r/rr pi alqissod pue A3e~nmehj!.Ia~ oj uo!jewJoju! leuosdad uesns 'peaw -VIOA OLT00 -9002 S002/60/2r sooz/sr/rr pal!j sju!eldwo3 40 sa!do3 - yueq leuo!jeN e!ydlapel!yd ydasor 'uohu!~ -VIOJ 69T00 -9002 s002/60/2r sooz/sr/r r sw!ep alnas 01 spun4 .JAO~40 juawAed ~aqjew'Allnl -VIOJ 89 T 00 SLU~J~OJ~6n~p jso3 pa3npa~JO s6n~ppajeuop -9002 9ooz/or Ao sooz/sr /r r 6u!u~a3uo3sjuaun3op 3~ pue s~u!eldwo3~a~unsuo3 uaauew 'elleyow -VIOJ L9T00 1ewh3 -9002 sooz/o~/rr sooz/sr /r r ~8~~68saly ~u!e~dwo~) yay1 a1 'wecl6u!uun3 -VIOJ 99TOO -9002 sooz/o~/rr sooz/sr/r r OL~SEOL'ON vodatl~oAdo3 euhaa 'oysew -VIOJ S9TOO Page 1 1 of 49 2006- 00187 FOIA- Spencer, Sharon Imperial Capital Bank 11/30/2005 12/14/2005 2006- 00188 FOIA- Feyereisn, Marcy Environmental Waste Solutions, LLC 11/30/2005 12/08/2005 2006- 00189 FOIA- Pierce, Bill Fruta Vida International 11/30/2005 01/19/2006 2006- 00190 FOIA- Maynor, Tonya Complaints regarding Franchise Companies 11/30/2005 01/30/2006 2006- 00191 FOIA- De Marco, Paul Medco Health Solutions 11/30/2005 12/22/2005 2006- 00192 FOIA- Silverberg, Perry Infosearch Media 11/30/2005 01/12/2006 2006- 00193 FOIA- Wilson, Robert Exporting products abroad 12/01/2005 01/26/2006 2006- 00194 FOIA- Hefferon, Fairbanks Capital Corp. 12/01/2005 02/02/2006 2006- Thomas 00195 FOIA- Nedelman, Jeff Hormone Replacement Claims 12/01/2005 02/13/2006 2006- 00196 FOIA- Bromberg, Brian Andrew Lavoott Bluestone 12/01/2005 12/09/2005 2006- 00197 FOIA- Calder, Rich OAN Services, Inc. 12/01/2005 02/02/2006 2006- 00198 FOIA- Tucker, Antonia Personal request 12/01/2005 12/08/2005 2006- 00199 FOIA- Quinn, John Reference File No. 7114322 12/01/2005 12/08/2005 2006- 00200 FOIA- Wood, Adair Alltel 12/01/2005 01/09/2006 2006- 00201 FOIA- Perone, Joseph Quiznos 12/01/2005 12/08/2005 2006- 00202 FOIA- Nordhues, Bryan Personal request 12/01/2005 01/05/2006 2006- 00203 FOIA- Coulter, David Myperfectcredit, Inc. 12/01/2005 01/26/2006 2006- 00204 FOIA- Raschiatore, Reference # 7126604 12/01/2005 12/08/2005 2006- Brian 00205 FOIA- Everett, Suellen Personal Request 12/01/2005 02/02/2006 2006- 00206 FOIA- Page, Stephen IANA/ICANN 12/01/2005 03/07/2006 2006- 00207 FOIA- Miller, Alan U-Haul 12/02/2005 03/14/2006 2006- 00208 Page 12 of 49 FOIA- Mai, Kimberly Personal Request 12/02/2005 12/09/2005 2006- 00209 FOIA- Brown, Grayling Reference No. 1508127 12/02/2005 01/12/2006 2006- 00210 FOIA- Davis, Paul FOIA request 12/05/2005 12/13/2005 2006- 00211 FOIA- Bayer, Ronald Reference #7183973 12/05/2005 12/16/2005 2006- 00212 FOIA- Bonheimer, OwenTrinity Financial Solutions 12/06/2005 12/08/2005 2006- 00213 FOIA- Falwell, Bettina Schools applying for accreditation from ACCSCT 12/06/2005 01/26/2006 2006- 00214 FOIA- McKinney, Emails from myself sent to Janice Johnson of FTC 12/06/2005 12/22/2005 2006- Jeanne 002 15 FOIA- DeVille, Chris Inspection documents for Columbus area funeral homes. 12/07/2005 01/30/2006 2006- 00216 FOIA- Ocariz, Humberto JOL Management, Inc. 12/07/2005 02/24/2006 2006- 00217 FOIA- Bileris, Monika FTC and Moveway Transfer & Storage 12/07/2005 01/23/2006 2006- 00218 FOIA- Miller, Kimberly Underage Drinking Prevention 12/08/2005 03/02/2006 2006- 00219 FOIA- Young, Kecia Kraft American Credit Union 12/06/2005 01/05/2006 2006- 00220 FOIA- Nordhry, Bryan Complaint Reference No. 6911378 12/07/2005 12/16/2005 2006- 00221 FOIA- Toler, Joan Reference No. 6796268 12/08/2005 12/19/2005 2006- 00222 FOIA- Mayer, Caroline Money Management International 12/08/2005 12/19/2005 2006- 00223 FOIA- Marsh, Louise Identity Theft Report #5823038 12/08/2005 12/15/2005 2006- 00224 FOIA- Hayden, Patrice MaxCell Bioscience, Inc. 12/09/2005 07/17/2006 2006- 00225 FOIA- Fallik, Misty The Happy Soul 12/12/2005 12/15/2005 2006- 00226 FOIA- Fallik, Misty Heritage Makers 12/12/2005 12/15/2005 2006- 00227 FOIA- Fallik, Misty Gems to Jewels 12/12/2005 12/15/2005 2006- 00228 FOIA- Fallik, Misty WillauTronic, LLC 12/12/2005 12/20/2005 2006- 00229 FOIA- Fallik, Misty Beads of Hope, LLC 12/12/2005 12/20/2005 2006- Page 13 of 49 00230 FOIA- Fallik, Misty The Swiss Colony 12/12/2005 31/12/2006 2006- 00231 FOIA- Fallik, Misty Knitfit, LLC 12/12/2005 12/15/2005 2006- 00232 FOIA- Fallik, Misty U Design Jewelry 12/12/2005 12/15/2005 2006- 00233 FOIA- Fallik, Misty International Global Opportunity Network, LLC 12/12/2005 12/15/2005 2006- 00234 FOIA- Fallik, Misty PetFirst Health Care 12/12/2005 12/15/2005 2006- 00235 FOIA- Fallik, Misty Angela Moore, Inc. 12/12/2005 12/16/2005 2006- 00236 FOIA- Fallik, Misty CocoaLife, LP 12/12/2005 12/15/2005 2006- 00237 FOIA- Fallik, Misty Liberty League International, LLC 12/12/2005 12/15/2005 2006- 00238 FOIA- Mays-Matthews, Java Jo'z Coffee 12/12/2005 12/15/2005 2006- Tracie 00239 FOIA- Mack, Todd FTC Chairman Robert Pitofsky 12/12/2005 08/25/2006 2006- 00240 FOIA- Vigilante, William reflective foil insulation with polyethylene cores 12/13/2005 01/04/2006 2006- 00241 FOIA- Hoyt, Gary Any information with my name (personal request). 12/13/2005 12/20/2005 2006- 00242 FOIA- Brown, Sharon Fairbanks Capital Corp. 12/15/2005 02/03/2006 2006- 00243 FOIA- Sahwell, Peter Sobonito Investments, Ltd. 12/14/2005 02/14/2006 2006- 00244 FOIA- Wische, Aaron Acu-Gen Biolab, Inc. 12/14/2005 04/13/2006 2006- 00245 FOIA- Gendron, Ronald Reference #7268945 12/15/2005 12/20/2005 2006- 00246 FOIA- Coleman, Gerald GSA Centralized Mailing List Service 12/13/2005 01/23/2006 2006- 00247 FOIA- Brock, Kimberly Personal inquiry 12/15/2005 01/04/2006 2006- 00248 FOIA- Raphael, Lance General Motors Corporation 12/15/2005 01/26/2006 2006- 00249 FOIA- Eddy, Tanya Personal request 12/16/2005 31/23/2006 2006- 00250 FOIA- De Simone, Contact Lens Rule 12/16/2005 02/03/2006 2006- Antonia 00251 FOIA- Coombes, Andrea Do Not Call Registry 12/16/2005 01/04/2006 Page 14 of 49 2006- 00252 FOIA- Long, Geoffrey Pre-Paid Legal, Inc. 12/19/2005 12/27/2005 2006- 00253 FOIA- Dunn, Conrad Reference #7206749 12/19/2005 01/05/2006 2006- 00254 FOIA- Williams, Thomas Reference #5753389 12/20/2005 02/07/2006 2006- 00255 FOIA- Nicolea, Ardelean Personal ID Theft Report Request 12/20/2005 01/10/2006 2006- 00256 FOIA- Sadeora, Personal Request 12/20/2005 01/05/2006 2006- Parminder 00257 FOIA- Conkey, Experian 12/20/2005 02/10/2006 2006- Christopher 00258 FOIA- Walsh, Charles GSA Centralized Mailing List Service 12/20/2005 01/05/2006 2006- 00259 FOIA- Lupton, Teah Alex Goen Seminars Institute d/b/a Goen Seminars 12/21/2005 04/19/2006 2006- 00260 FOIA- ~awkk FOIA- Amtower, Mary GSA Centralized Mailing List Service (MarkeTips) 12/27/2005 02/13/2006 2006- 00274 FOIA- Thomas, Alicia Identity Theft Report #7335516 12/27/2005 01/10/2006 2006- 00275 FOIA- McGahan, Jason Century Financial Services of 23 Maiden Lane, North Haven, 12/28/2005 01/10/2006 2006- CT 00276 FOIA- Crider, Sandra Zygon International, Inc. and Dane Spotts 12/28/2005 09/05/2006 2006- 00277 FOIA- Moore, Robin James A. Langenfeld 12/29/2005 05/01/2006 2006- 00278 FOIA- Kitchen, Edward Homecoming FinancialIGMAC-RFC2711 12/30/2005 01/10/2006 2006- 00279 FOIA- Kitchen, Edward Registration and prospectus for: Homecoming 01/03/2006 02/02/2006 2006- FinancialIGMAC-RFC 00280 FOIA- Krantz, Maggie Evanston Northwestern Healthcare Corporation and ENH 01/03/2006 03/02/2006 2006- Medical Group 00281 FOIA- Gray, Michael HomeVestors of America, Inc. 01/03/2006 01/19/2006 2006- 00282 FOIA- Marler, Paul American Debt Negotiators 01/03/2006 02/24/2006 2006- 00283 FOIA- Larimer, Don GSA Centralized Mailing List Service 01/03/2006 01/13/2006 2006- 00284 FOIA- Craig, Justin Reference #7379473 01/04/2006 01/12/2006 2006- 00285 FOIA- McGlamry, Darryl Trust Agreement created by Michael and Denyse Anderson 01/04/2006 02/13/2006 2006- 00286 FOIA- Kane, Maureen Autopsy Report and all death records for Helen R. 01/06/2006 01/26/2006 2006- McColeman 00287 FOIA- Burnham, C. Zwicker and Associates 01/06/2006 02/13/2006 2006- Samuel 00288 FOIA- Cadle, Susan Reference #6608911 01/06/2006 01/12/2006 2006- 00289 FOIA- Bridges, Andrew Emagrece 01/06/2006 01/19/2006 2006- 00290 FOIA- Peters, Carlos Honorable Ronald D. Schiff 01/06/2006 01/19/2006 2006- 0029 1 FOIA- Kenimer, Linda Disabled Americans Co-op 01/06/2006 02/01/2006 2006- 00292 FOIA- Brown, Bob Choicepoint 01/06/2006 02/02/2006 2006- 00293 FOIA- Bonheimer, OwenTrinity Financial Solutions 01/04/2006 01/19/2006 2006- 00294 FOIA- Wallace, Donald Personal Request 01/09/2006 02/03/2006 2006- Page 16 of 49 00295 FOIA- Jablonski, Miguel FTC Report #7171973 01/09/2006 01/13/2006 2006- 00296 FOIA- Spina, Kathleen Reference #7361166 01/10/2006 01/19/2006 2006- 00297 FOIA- Dominguez, Ana Cingular Wireless 01/10/2006 02/07/2006 2006- Svetlana 00298 FOIA- Lowry, Mike Microsoft Corporation's licensing contracts 01/10/2006 09/12/2006 2006- 00299 FOIA- Sanjurjo, Roselyn Reference # 7436562 01/10/2006 02/03/2006 2006- 00300 FOIA- Jones, Cristal YOURTRAVELBIZ.COM 0111112006 02/01/2006 2006- 00301 FOIA- Bender, David Harlem Globetrotters International, Inc. 01/11/2006 01/19/2006 2006- 00302 FOIA- Robinson, Litton Loan Servicing LP 01111/2006 03/02/2006 2006- Stephanie 00303 FOIA- Rolwing, Thomas The Washington University Physicians Network 01/11/2006 03/07/2006 2006- 00304 FOIA- Osborns, Marilyn Reference # 7362663 01/1 112006 01/19/2006 2006- 00305 FOIA- Mendoza, Oscar St. Gobain Perf. Plastics Corp. 01/12/2006 02/01/2006 2006- 00306 FOIA- Smith, J. Craig Rubies Costume Company, Inc. 01/12/2006 02/03/2006 2006- 00307 FOIA- Murphy, Lillie FTC File No. 951-0097, Merck & Co. 01/12/2006 06/27/2006 2006- 00308 FOIA- Ziegler, Dale Knightsbridge Galleries 01/12/2006 02/14/2006 2006- 00309 FOIA- Etue, Ome Nuvell Financial Services Corp. 01/13/2006 02/01/2006 2006- 00310 FOIA- Johnson, Angus HealthComm, Inc. 01/13/2006 02/23/2006 2006- 00311 FOIA- Ramsey, Mike Geely Motor Co. 01/17/2006 01/26/2006 2006- 00312 FOIA- Fiorentino, Las Vegas Actionable Award Program 01/17/2006 02/22/2006 2006- Richard 30313 FOIA- Fiorentino, Franklin T. Barrick PRC c/o D.A.R. - Network 01/17/2006 02/03/2006 2006- Richard 00314 FOIA- Childs, Kimberly Personal request as well as Visage Esthetiques Skin Care. 01/17/2006 01/23/2006 2006- 00315 FOIA- Mullins, Megan Copy of Identity Theft Report 01/17/2006 02/07/2006 2006- 00316 FOIA- Robins, Steve Dynatec .... 01/17/2006 01/23/2006 Page 17 of 49 2006- 00317 FOIA- Fallik, Misty Dechant Sheer Minerals & Skin Essentials 31/17/2006 01/23/2006 2006- 00318 FOIA- Fallik, Misty Nature's Sunshine Products 01/17/2006 03/09/2006 2006- 00319 FOIA- Madoff, Emily Countrywide Financial 01/17/2006 02/02/2006 2006- 00320 FOIA- Ferguson, E. Apple PowerBook G4 laptop 01/17/2006 02/13/2006 2006- Elizabeth 00321 FOIA- Dixon, Pam AnnualCreditReport.com (Dec. 1, 2004 - July 25, 2005) 01/17/2006 02/01/2006 2006- 00322 FOIA- Miller, Gregory HSBC Holdings PLC 01/19/2006 01/30/2006 2006- 00323 FOIA- Dudov, Kathryn Reference # 7473031 01/19/2006 01/24/2006 2006- 00324 FOIA- Hiser, Kathryn Personal Request 01/19/2006 02/03/2006 2006- 00325 ------FOIA- Guerrieri, GSA Centralized Mailing List Service 01/19/2006 32/13/2006 2006- Nicholas 00326 FOIA- Watkins, Mark Stipulated Final Judgment and Order in the matter of FFC v. 01/20/2006 02/07/2006 2006- Leasecomm, Case No. 03-11034-REK 00327 FOIA- Gavil, Andrew Rambus, Inc. 01/20/2006 03/14/2006 2006- 00328 FOIA- Wasser, Brad Ceridian Corporation 02/27/2006 06/27/2006 2006- 00329 FOIA- Farber, David synthetic diamonds 01/23/2006 03/07/2006 2006- 30330 FOIA- Sharpe, Alex Reference # 7510693 01/24/2006 01/26/2006 2006- 00331 FOIA- Sharpe, Alex Joseph or Joe DlMauro or a company called CyberOne or 01/24/2006 02/14/2006 2006- Cyber One 00332 FOIA- Johnston, Shea Personal Request 01/24/2006 01/27/2006 2006- 00333 FOIA- Lennon, Lynda Personal Request 01/24/2006 02/03/2006 2006- 00334 FOIA- Ranjbar, Kathy HomEQ Servicing 01/25/2006 02/15/2006 2006- 00335 FOIA- Holloway, Joyce Reference No. 7206705 01/25/2006 02/01/2006 2006- 00336 FOIA- Martin, Erin Reference No. 7438458 01/25/2006 02/01/2006 2006- 00337 FOIA- Zack Digrande, Reference No. 7256554 01/25/2006 02/01/2006 2006- Marianne 00338 Page 18 of 49 FOIA- Fallik, Misty Dechant Sheer Minerals & Skin Essentials 01/25/2006 02/02/2006 2006- 00339 FOIA- Fallik, Misty Nature's Sunshine Products 01/25/2006 03/15/2006 2006- 00340 FOIA- Noyes, Andrew FTC's Consumer Fraud and Identity Theft Complaint Data, 01/25/2006 04/19/2006 2006- January-December 2005 00341 FOIA- Flanagan, Kerry M Leonard & Associates 31/25/2006 02/13/2006 2006- 00342 FOIA- Smith, Charles Reference # 7460583 01/26/2006 02/02/2006 2006- 00343 FOIA- Droller, Melissa Reference No. 6414189 (Breedlove Complaint Against 01/26/2006 03/30/2006 2006- Mattress Discounters Corporation) 00344 FOIA- Demos, J. Pharmacy Benefit Managers: Ownership of Mail Order 01/26/2006 06/06/2006 2006- Nicholas Pharmacies. 00345 FOIA- Weber, Harry ChoicePoint, Inc. 01/26/2006 01/26/2006 2006- 00346 FOIA- Lazenby, Carrie National Funeral Directors Association v. Federal Trade 01/27/2006 02/27/2006 2006- Commission 00347 FOIA- Freyburger, Mike Peachtree Financial Partners, Inc. 01/27/2006 32/16/2006 2006- 00348 FOIA- Griffith, Kristal Advanced Bionutritionals 01/27/2006 02/23/2006 2006- 00349 FOIA- Trichell, Neil Personal Request 01/30/2006 02/14/2006 2006- 00350 FOIA- Pai, Benson Traffix, Inc. 01/30/2006 02/14/2006 2006- 00351 FOIA- Pai, Benson SuperCapital.1nfo 01/30/2006 02/03/2006 2006- 00352 FOIA- Pai, Benson Overture d/b/a Yahoo Search Marketing 01/30/2006 02/01/2006 2006- 00353 FOIA- Tsimberg, eBay, Inc. 01/30/2006 02/14/2006 2006- Dimitry 00354 FOIA- Wagner, Jeffrey May 15, 1973 Memorandum from Thomas G. Egan RE: 01/30/2006 - 2006- American Brands Inc. 00355 FOIA- Vakas, Gus State Farm Ins. & Affiliates 01/31/2006 03/02/2006 2006- 30356 FOIA- Causey, Jason Ameriquest Mortgage Company 01/30/2006 04/27/2006 2006- 00357 FOIA- Ruiz, Luis Aveta Health, Inc. 01/31/2006 02/16/2006 2006- 00358 FOIA- Emery, Leslie Personal Request 01/31/2006 02/10/2006 2006- Gold, Russell BP Amoco plc/Atlantic Richfield Co. merger 01/31/2006 02/27/2006 Page 19 of 49 00360 FOIA- Carrk, Anthony 0verstock.com 01/31/2006 02/03/2006 2006- 00361 FOIA- Hoofnagle, Chris Experian (FTC v. Consumerinfo.com) 01/31/2006 08/16/2006 2006- 00362 FOIA- Dinah, Coralie ShopChic Inc. 02/02/2006 02/16/2006 2006- Greek 00363 FOIA- Nowaczyk, Personal Request 02/02/2006 02/22/2006 2006- Timothy 00364 FOIA- Curtin, Regina Rambus 02/02/2006 03/23/2006 2006- 00365 FOIA- Keller, Michael Rarnbus 02/02/2006 03/23/2006 2006- 00366 FOIA- Bishop, David Rambus 02/02/2006 03/23/2006 2006- 00367 FOIA- Welch, Joseph Rambus 02/02/2006 03/23/2006 2006- 00368 FOIA- Goodman, Alec Rambus 02/02/2006 03/23/2006 2006- 00369 FOIA- Clark, Earl Rambus 02/02/2006 03/23/2006 2006- 00370 FOIA- Yarbrough, Ashburry at Chenal Apartments (MLP Management) 02/03/2006 02/22/2006 2006- Jacqueline 00371 FOIA- Yarbrough, Fidelity Information Corporation 02/03/2006 02/22/2006 2006- Jacqueline 00372 FOIA- Brown, Evan Advisory Opinion issued May 22, 1991 02/06/2006 03/21/2006 2006- 00373 FOIA- Rogers, Charles Personal Request 02/06/2006 02/10/2006 2006- 00374 FOIA- Peters, Carlos Hon. William M. Cave 02/06/2006 02/07/2006 2006- 00375 FOIA- Bunch, James Personal Request 02/06/2006 02/14/2006 2006- 00376 FOIA- Hightower, 12DailyPro (http://www.l2dailypro.com) 02/06/2006 02/09/2006 2006- Elizabeth 00377 FOIA- Venters, Personal Request 02/07/2006 32/13/2006 2006- Demitrice 00378 FOIA- Farah, Mike Illinois Mutual Life Insurance (Peoria, IL) 02/07/2006 02/09/2006 2006- 00379 FOIA- Medvec, Carol Copy of Identity Theft Report 02/07/2006 02/10/2006 2006- 00380 FOIA- Anderson, Mike Reference # 7450789 02/08/2006 02/14/2006 2006- 00381 FOIA- Ford, Felicia Copy of Reference # 4677425 02/08/2006 02/23/2006 Page 20 of 49 2006- 00382 FOIA- Johns, Joseph Neil Entwistle 02/08/2006 02/13/2006 2006- 00383 FOIA- Adams, Eric New Mexico Custom Designs, Inc. in years 1992 to 1994 02/08/2006 09/28/2006 2006- 00384 FOIA- Callahan, Fred Met Life Insurance 02/09/2006 02/23/2006 2006- 00385 FOIA- Barnekow, Lynda Transplace, Inc. 02/09/2006 03/10/2006 2006- 00386 FOIA- Pryce, Nancy Cingular 02/10/2006 04/13/2006 2006- 00387 FOIA- Diaddigo, Daniel IHI Clinics and its principals, Gordon and Larry Brick 02/10/2006 02/22/2006 2006- 00388 FOIA- Davis, Angela Mini Vacations, Inc. (MVI Marketing) 0211312006 02/28/2006 2006- 00389 FOIA- Lane, Rick GSA Centralized Mailing List Service 02/13/2006 02/23/2006 2006- 00390 FOIA- Mancias, Michelle FTC January 2006 report Consumer Fraud and Identity 02/13/2006 04/04/2006 2006- Theft Complaint Data -00391 - - -- - FOIA- OBrien, Debbie Personal Request 02/13/2006 02/22/2006 2006- 00392 FOIA- Pease, Bryce Centaurus Financial 02113/2006 02/23/2006 2006- 00393 FOIA- Herrera, Danny Personal Request 02/13/2006 02/22/2006 2006- 00394 FOIA- Hahn, Michael Overstock.com, Inc. 0211312006 05/22/2006 2006- 00395 FOIA- Wien, Peter infoservices900, Information Services 900, and/or 02/13/2006 03/02/2006 2006- Integretel 00396 FOIA- Knowles, Jason Tivo 02/13/2006 02/16/2006 2006- 00397 FOIA- Basken, Paul GRCIGeneral Revenue Corporation. .. . 02/14/2006 02/23/2006 2006- 00398 FOIA- Fultz, Patti Reference No. 4151794 02/14/2006 03/02/2006 2006- 00399 FOIA- Schlichtmann, American General Financial Services, Inc. 02/14/2006 02/28/2006 2006- Laura 00400 FOIA- Schlichtmann, Litton Loan Servicing LP 02/14/2006 05/18/2006 2006- Laura 00401 FOIA- Schlichtmann, Ocwen Financial Corporation 02/14/2006 05/31/2006 2006- Laura 00402 FOIA- Lyrintzis, Melinda Copy of Reference #7654994 02/14/2006 02/23/2006 2006- 00403 Page 2 1 of 49 OIA- Herschaft, Randy Federal Trade Commission FOIA requesters for PI 2005 02/14/2006 02/23/2006 006- 0404 FOIA- Krishna, Mark Credit Cardholders List 02/14/2006 03/02/2006 2006- 00405 FOIA- Hoose, Stephenie Personal Request 02/15/2006 02/22/2006 2006- 00406 FOIA- Bloom, Randy SUPERPETZ c/o Weis Markets 02/15/2006 02/16/2006 2006- 00407 FOIA- McDonough, Erin Copies of Report # 7671464 02/15/2006 02/16/2006 2006- 00408 FOIA- Callahan, Fred Lutheran Brotherhood Insurance a/k/a Lutheran Thrivent 02/16/2006 02/22/2006 2006- 00409 FOIA- Cory, Todd Routhmeir Sterling, Inc. 02/16/2006 02/23/2006 2006- 00410 FOIA- Markarian, Kevin Copy of Report # 747-3712 02/16/2006 02/23/2006 2006- 00411 FOIA- Fallik, Misty Frame of Mind 02/16/2006 03/02/2006 2006- 00412 FOIA- Bruce, Pamela Copy of Report #7392947 02/17/2006 02/22/2006 2006- 00413 FOIA- Waters, Bob Singer Lazer Storm Vacuum 02/17/2006 04/19/2006 2006- 30414 FOIA- Dussan, Ben Quixtar, Inc. 02/21/2006 03/02/2006 2006- 00415 FOIA- Kohnke, Karen Copy of Report No. 7698782 02/21/2006 03/07/2006 2006- 00416 FOIA- Beach, Billie Capital Trust Financial 02/22/2006 03/02/2006 2006- 00417 FOIA- Kan, Ruby Sprint Wireless 02/22/2006 03/02/2006 2006- 00418 FOIA- Baden, Allen Constellation Brands' ARBOR MIST 02/22/2006 05/16/2006 2006- 00419 FOIA- Zulkarnain, Big On Digital 02/23/2006 02/27/2006 2006- Iskandar 00420 FOIA- Linton, Dante FTC v. Gill, No. CV98-1436LGBMCX 02/24/2006 03/30/2006 2006- 0042 1 FOIA- Spencer, Sharon United Alrlines 02/24/2006 03/08/2006 2006- 00422 FOIA- Phillips, Janet Nationwide Floorcovering a.k.a. Nationwide Floor & Window 02/24/2006 02/28/2006 2006- Covering 00423 FOIA- Koo, Kitty RN 62202 02/24/2006 03/10/2006 2006- 00424 FOIA- Anderson, Copy of report #5205608 2006- Carmen Page 22 of 49 00425 FOIA- Olafsson, Magnus Young Lee Associates 32/24/2006 03/07/2006 2006- 00426 FOIA- Olafsson, Magnus National Mergers & Acquisitions Board 02/24/2006 03/07/2006 2006- 00427 FOIA- Stuard, John Movie Facts, Inc. 02/24/2006 33/07/2006 2006- 00428 FOIA- Blessing, Bill Bell South Telephone Co. 02/27/2006 03/08/2006 2006- 00429 FOIA- Li, Daisy Identity Theft of Katrina victims 02/27/2006 03/21/2006 2006- 00430 FOIA- Baba, Mary Copy of reference # 6434092 02/27/2006 03/07/2006 2006- 00431 FOIA- Baba, Mary Copy of reference #6462127 02/27/2006 03/10/2006 2006- 00432 FOIA- Suppa, Tina American Optical 02/27/2006 05/08/2006 2006- 00433 FOIA- Analore, Andrew Fairbanks Capital Corp. now known as Select Portfolio 02/27/2006 07/24/2006 2006- Servicing 00435 FOIA- Zimmerman, Continental Oil Company ("Conoco") and Stauffer Chemical 02/28/2006 05/03/2006 2006- Lynn Company 00436 FOIA- Javitt, Gail Baby Gender Mentor 02/28/2006 03/08/2006 2006- 00437 FOIA- Penn, R. Mark Global Gateway 02/28/2006 33/07/2006 2006- 00438 FOIA- Falwell, Bettina Schools Applying for Accreditation from ACCSCT 32/28/2006 03/14/2006 2006- 00439 FOIA- Kerrigan, James Copy of FTC's FY 2007 Information Technology (IT) budget 02/28/2006 09/06/2006 2006- submissron 00440 FOIA- Spencer, Sharon American Institute for Foreign Study (AIFS) 02/28/2006 03/08/2006 2006- 00441 FOIA- O'Leary, Michael Aurea Pupo v. Chadwick's of Boston, Inc., et al. RN No. 02/28/2006 03/15/2006 2006- 62313 00442 FOIA- McClary, Takia Copy of reference # 5726299 03/01/2006 03/07/2006 2006- 00443 FOIA- Stephens, Paul NYC Fashions 03/01/2006 03/07/2006 2006- 00444 FOIA- Popovich, Ellen Home Depot Installations 05/03/2006 05/12/2006 2006- 00445 FOIA- Yeager, B. Joyce Data Matching Study 03/01/2006 07/20/2006 2006- 00446 FOIA- Hauck, William Allied Mortgage of Hollywood 03/02/2006 33/23/2006 2006- 00447 FOIA- Davis, Lorraine Vonage Financial 03/02/2006 03/07/2006 Page 23 of 49 2006- 00448 FOIA- Howser, Jane Report No. 7758587 03/02/2006 03/07/2006 2006- 00449 FOIA- Callahan, Fred Provident Life Insurance 03/02/2006 03/07/2006 2006- 00450 FOIA- Jacobson, Alan Reference # 7744310 03/03/2006 03/07/2006 2006- 00451 FOIA- Burton, Marilyn Wholesale Merchant Services 03/03/2006 03/07/2006 2006- 00452 FOIA- Basken, Paul Arrow Financial 03/03/2006 03/14/2006 2006- 00453 FOIA- Kapko, Jerry Take Two Interactive, Inc. 03/03/2006 03/13/2006 2006- 00454 FOIA- Adhami, Farid Azarian Mortgage Corporation 03/06/2006 03/14/2006 2006- 00455 FOIA- Johnson, Teresa Isuzu Motors America, Inc. 03/06/2006 03/17/2006 2006- 00456 FOIA- Gold, Bennett BNF Technologies contract with the FTC 03/06/2006 09/29/2006 2006- 00457 FOIA- Baeza, Irma Copy of reference #7621666 03/07/2006 03/10/2006 2006- 00458 FOIA- Sybert, John Order to Flle Special Report 03/07/2006 09/06/2006 2006- 00459 FOIA- Downing, Credit Card Fraud 03/08/2006 0411112006 2006- Christopher 00460 FOIA- Peterson, Linda Samy Corporation 03/09/2006 0311512006 2006- 00461 FOIA- Boehnke, Copy of Reference #7803493 03/09/2006 03/15/2006 2006- Wolfgang 00462 FOIA- Liles, Sherian RCA Records 03/09/2006 05/19/2006 2006- 00463 FOIA- Kuettle, Yvonne GSA Centralized Mailing List Service 03/09/2006 04/04/2006 2006- 00464 FOIA- Smith, Philip Prime Time Ventures 03/10/2006 03/15/2006 2006- 00465 FOIA- Huard, Daniel Reference #7817981 03/10/2006 03/15/2006 2006- 00466 FOIA- Ruckle, Susan Reference No. 5485893 03/14/2006 03/17/2006 2006- 00467 FOIA- Dergarabedian, Personal Request 03/14/2006 03/23/2006 2006- Gary 00468 FOIA- Olafsson, MagnusYoung Lee Associates 03/14/2006 03/21/2006 2006- 00469 Page 24 of 49 FOIA- Degnan, 'In re B.A.T Industries, Ltd. antitrust litigation 03/14/2006 04/13/2006 2006- Catherine 00470 FOIA- Willis, Rob Aamco Transmission 33/14/2006 03/23/2006 2006- 00471 FOIA- Ambrose, Eileen BlueHippo Funding 03/14/2006 03/16/2006 2006- 00473 FOIA- Ziegler, Barry Quiznos Franchise 03/14/2006 03/17/2006 2006- 00474 FOIA- Scott, Deloris The World Business Exchange Network an International 03/14/2006 03/23/2006 2006- Trade Association 00475 FOIA- Lucia, Robert Copy of Reference No. 7672793 03/14/2006 03/17/2006 2006- 00476 FOIA- Squires, Arnee Main Rotor Hub Assy 03/14/2006 03/28/2006 2006- 00477 FOIA- Burton, Marilyn Lease Finance Group 03/15/2006 03/28/2006 2006- 00478 FOIA- Amore, Betty National Youth Leadership Forum 03/15/2006 03/21/2006 2006- 00479 FOIA- Sugimoto, Dale H&R Block Mortgage Corporation 03/15/2006 03/17/2006 2006- 00480 FOIA- Stewart, Sam Zen Technology contract with the FTC #29000001L0008 03/15/2006 08/01/2006 2006- 0048 1 FOIA- Parker, Terri Hoodia 03/16/2006 08/31/2006 2006- 00482 FOIA- Twersky, Mitchell In the Matter of Schering-Plough Healthcare Products, Inc. 03/16/2006 09/29/2006 2006- 00483 FOIA- St. Vil, Jerernie Copy of reference #5960084 03/16/2006 03/21/2006 2006- 00484 FOIA- Crosby, Robert Directv 03/16/2006 03/28/2006 2006- 00485 FOIA- Hughes, Sarah EMC Mortgage Corporation 03/17/2006 04/28/2006 2006- 00486 FOIA- Eaddy, Patricia Copy of request no.7761920 0311 712006 03/23/2006 2006- 00487 FOIA- Dowd, Melanie GSA Centralized Mailing List Service (CMLS) 03/17/2006 03/28/2006 2006- 00488 FOIA- Gundlach, Revive Credit Counseling 03/17/2006 03/23/2006 2006- Ga briele 30489 FOIA- Linares, Jesus Personal Request 03/20/2006 0411 112006 2006- 00490 FOIA- Noll-Hilkemeyer, The ATSm subcommittee meetings on Playground 03/20/2006 04/04/2006 2006- MaryRose equipment-Aug. 2005 00491-- FOIA- Quillen, Charles Dish Pronto 03/20/2006 34/04/2006 2006- Page 25 of 49 00492 FOIA- Blue, C. James Aamco Transmissions 03/21/2006 04/13/2006 2006- 00493 FOIA- Karp, Joyce RSI Partners 03/21/2006 03/23/2006 2006- 00494 FOIA- Yeterian, Jania Inphonic 03/21/2006 03/30/2006 2006- 00495 FOIA- Yeterian, Jania General Motors 03/21/2006 03/30/2006 2006- 00496 FOIA- Sonny, Sonny North American Agro-Workers Recruitment Program 03/21/2006 03/28/2006 2006- 00497 FOIA- Denhart, Andy RCA Records 03/21/2006 05/19/2006 2006- 00498 FOIA- Perrotti, Anhui Rui Mao Im & Ex Trading Co. 03/21/2006 04/04/2006 2006- Rosemarie 00499 FOIA- Harris, Jeffrey Appointment of Garrett Vogel as a receiver (FTC vs. 03/22/2006 07/31/2006 2006- Certified Merchant Services) 00500 FOIA- Wilmore, Sandra Money Management International 03/22/2006 03/29/2006 2006- 00501 FOIA- Karp, Joyce Dell Wirefly and/or Inphonic 03/22/2006 09/29/2006 2006- 00502 FOIA- Spencer, Travis Litton Loan Servicing 03/22/2006 04/19/2006 2006- 00503 FOIA- Kelson, Richard IGIA 0311712006 03/28/2006 2006- 00504 FOIA- Lightbody, RCA Sony/BMG 03/23/2006 05/19/2006 2006- Melanie 00505 FOIA- Lenz, Thomas Global Research 03/23/2006 03/28/2006 2006- 00506 FOIA- Harvey, Dusti Arbonne 03/23/2006 0411012006 2006- 00507 FOIA- Sugimoto, Dale H & R Block Mortgage Corporation 03/23/2006 03/28/2006 2006- 00508 FOIA- Skinner, Praxair, Inc. 03/24/2006 05/25/2006 2006- Christopher 00509 FOIA- Carling, Jennifer GSA Centralized Mailing List Service 03/24/2006 04/04/2006 2006- 00510 FOIA- Burgess, Mike Cornerstone Acceptance Corporation 03/27/2006 04/04/2006 2006- 00511 FOIA- Pfeffer, Rowena Unifund CCR Partners 03/28/2006 04/04/2006 2006- 00512 FOIA- Mathers, Dixie Resort Holding (Exclusive Vacation Properties or Galaxy 03/28/2006 04/04/2006 2006- Properties Management) 00513 FOIA- Fallik, Misty UCAN2 Cook! 03/28/2006 04/04/2006 Page 26 of 49 2006- 00514 FOIA- Fallik, Misty Natren, Inc. - Healthy Friends Division 03/28/2006 04/10/2006 2006- 00515 FOIA- Lazenby, Carrie The Funeral Rule 03/28/2006 09/22/2006 2006- 00516 FOIA- Fallik, Misty New APP Gas, Inc. 03/29/2006 04/04/2006 2006- 00517 FOIA- St. Denis, Susan Gevalia Brand Products 03/29/2006 07/20/2006 2006- 00518 FOIA- Petska, Jill GSA Centralized Mailing List Service (CMLS) 03/29/2006 04/06/2006 2006- 00519 FOIA- Wood, George Copy of reference # 7556457 03/29/2006 04/11/2006 2006- 00520 FOIA- Clark, Sarah Saint Matthew's Churches 03/29/2006 0411 112006 2006- 00521 FOIA- Kuchirko, Copy of file complaint for FOIA-2005-00691 03/29/2006 04/04/2006 2006- Vi ktoriya 00522 FOIA- Grey, Ginette Reference #791-7134 03/29/2006 04/04/2006 2006- 00523 FOIA- Carrara, Anthony Copy of Report No. 7866720 03/30/2006 04/05/2006 2006- 00524 FOIA- Mottin, Kenneth Copy of Reference # 7882770 03/30/2006 04/04/2006 2006- 00525 FOIA- Victoria, Ava Copy of Reference No. 7881336 03/30/2006 04/05/2006 2006- 00526 FOIA- Kuchirko, records of Viktoria Kuchirko 04/03/2006 0411 312006 2006- Vi ktoriya 00527 FOIA- Beetlestone, DialAmerica marketing, Inc 04/03/2006 09/20/2006 2006- Wendy 00528 FOIA- Bosarge, robert IDtheft complaint 04/03/2006 0411 312006 2006- 00529 FOIA- gilman, Jeremy DSW 04/03/2006 07/20/2006 2006- 00530 FOIA- Cavalieri, Kyle Aggregate ID theft data 04/03/2006 05/23/2006 2006- 00531 FOIA- Vitelli, Ed lamont digital systems, incl 04/03/2006 04/06/2006 2006- 00532 FOIA- hernandez, rafael Id Theft complaint #7905688 04/03/2006 04/05/2006 2006- 00533 FOIA- Nemerofsky, Jeff Pacific Monarch Resort 04/03/2006 05/04/2006 2006- 00534 FOIA- Skinner, Praxair,Inc's proposed acquisition of CBI Industries 04/03/2006 04/04/2006 2006- Christopher 00535 Page 27 of 49 FOIA- Gundlach, Revive Credit counseling 04/04/2006 04/19/2006 2006- Gabriele 00536 FOIA- Gundlach, Debt Set Incorporated 04/04/2006 04/19/2006 2006- Ga briele 00537 FOIA- Cardi, James Complaints 04/04/2006 04/20/2006 2006- 00538 FOIA- Matlock, Michael copy of fraud report 04/10/2006 04/20/2006 2006- 00539 - FOIA- Love, Qaasima Personal data 04/10/2006 04/20/2006 2006- 00540 FOIA- Her, Yer Promotion Central, Inc. 04/10/2006 04/19/2006 2006- 00541 FOIA- Rossi, Judith Cavalry Portfolio Services 04/10/2006 04/26/2006 2006- 00542 FOIA- Gretz, William All companies fined in the last 5 yrs for allowing personal 04/10/2006 05/12/2006 2006- data to be breached 00543 FOIA- Maroney, Tyler Lottomatica SPA & parent company De Agostini SpA 04/10/2006 05/04/2006 2006- 00544 FOIA- Mack, Todd American Motors Documents 04/10/2006 06/08/2006 2006- 00545 FOIA- Albert, Allison Any complaints about NewGen Marketing 04/12/2006 0411312006 2006- 00546 FOIA- Jones, Louis Identity Theft Report 04/12/2006 04/20/2006 2006- 00547 FOIA- Lazard, Carol Southwestern Bell 04/12/2006 05/23/2006 2006- 00548 FOIA- Burnell, Melissa AMERIQUEST MORTGAGE COMPANY - PRIVACY ISSUES 04/12/2006 04/17/2006 2006- 00549 FOIA- Osagie, Oladele copy of individuals complaint file 04/10/2006 04/13/2006 2006- 00550 FOIA- Wisdom, Sharon Complaint #3897661 04/12/2006 04/19/2006 2006- 00551 FOIA- Aguilar, Yolanda Copy of report #5614975 04/12/2006 04/13/2006 2006- 00552 FOIA- DiBella, Louis File #7997573 04/12/2006 04/20/2006 2006- 00553 FOIA- Kedar, Charles Lawsuite documents regarding Sunny Shores Mobile Home 04/12/2006 05/04/2006 2006- Park 00554 FOIA- Gretz, Wm List of all companies that in the last 5 years have been 04/12/2006 04/13/2006 2006- fined, the amount fined and what audits the FTC conducted 00555 for personal customer data to fall victim to breach or exposure. FOIA- Edwards, Interested in what is in there 04/12/2006 04/20/2006 2006- Deborah 00556 FOIA- Ludlum, Suzanne Complaint file by Rodney S. Loose 0411212006 05/09/2006 8,500 uA~wen -9002 ~OOZ/P~~O~OOZ/LT/PO sju!eldwo3 lepueu!j hnjua3 M~N 'ueuqxy -VIOJ LLSOO -9002 900Z/EZ/SO 900Z/LT/PO sju!eldwo~Apawatl plo3 wexz ua~oi'auojsaa~j -VIOJ 9LS00 laeW!W -9002 ~OOZ/ZT/SO~OOZ/LT/PO ~go-so-'tlv u0da-1 ~!pne 1e~aua3 ~opadsu~ 40 suo!vas wqnd 'Ayz~!uhe~ -VIOJ SLSOO -9002 900Z/TO/SO 900Z/LT/PO uoda~UaqJ tQ!juap~qj~~ l!~dy40 Ado3 euaiaew 'y~el3 -VIOJ dno~9pa~ep!losuo3 PLSOO '8 uo!~adA~'sazy~as p~e3 ue~!~awy '.d~o3 uosy~e3 -9002 9002/2I/S0 900Z/LT/PO 'pn leuo!jeuJajuI sayhlas ju!od~ej'~ojdw3 parodd laeq3!~'q3sa!~g -VIOJ ELSO0 -9002 9002/6T/90 900Z/ET/PO UO!J~JO~JO~a6e6~0~ 3W3 'ZO/T/T JaUe Jo uo slu!eldwo3 u!weruag 'saqnll -VIOd ZLSOO s~u!eldwo3 -9002 9002/6T/PO 900Z/ET/PO ~awnsuo~yaqj Aj~uap!leqpaw uo oju! le3!~s!jejs wed 'uox!a -VIOJ TLSOO x!Aeld ~04a6ualleq3 juawa6u!~~u!- xajody pue -9002 ~OOZ/ZI/SO ~OOZ/ET/POqq!nbs s~aAw~o~s!~a/s!~ua~v-youes uaa~~aq ~uawal~~as JnAan 'q7a-w -YIO~ OLSOO -9002 ~OOZ/LZ/PO~OOZ/ET/PO ~J!~IPH-1s JW~OJS!J~~3ni ~04s~uawn3op AJ!W~PI 3ni '~J!~I!H-3s -VIOJ 69SOO PU~IAJ~W -9002 900Z/SZ/bO 900Z/ET/PO sue01 auoH ap!~A~juno3 'woolquaso8 -VIOJ 89SOO -9002 9002/2Z/So 9OOZ/ET/bO UO!~~JO~JO~anua~atlle~aua3 uehg 'uo~yz~ojs -VIOJ L9S00 -9002 900Z/6T/SO 9002/ET/P0 suajsAs ~aa~e3pawn Aa~pn~'ele608 -VIOJ 99500 -9002 9002/SZ/tO 900Z/ET/PO sju!elduo3 'ssv qxeasay UO!J~UJJO~UI es!i '~auyoln -VIOj S9SOO -9002 9002/9Z/PO 900Z/E T /PO STTS008 # 1u!eldwo3 Auoqlu~'0!3se3 -VIOj P9SOO ! 8 -9002 900Z/OZ/PO 900Z/ET/PO ju!eldwo~sa~!h~as le!3ueu!j uo!jsy leuo!je~40 Ado3 YJJOMj!qM -VIOJ E9S00 -9002 9002/9Z/PO 900Z/E TIP0 sju!elduo3 nea~ng~uaujsnCpy uej!lodo~ja~ auapead 'Aauay3 -VIOJ 29SOO -9002 9002/ZTlSO 900Z/OT/~o uo!jewojuI ahoqe pue L- 53 eu!js!~q3'ueuuai -VIOJ T9SOO juawd!nba -9002 9002/0~fo 9002/~0/~0 aseqund jeqj saaAoldw3 .AO~'paj ~04js!~ 6u!l!ew a3!uec 'uequaa -VIOJ 09SOO -9002 9002/6T/PO 900Z/ZT/PO qaqJ a1 lezqpaw oj 6u!~ela~sju!elduo:, 40 JaqunN wed 'uoxia -VIOJ 6SSOO sa!JpnpuI ~aqdo~s!~q3 -9002 900Z/ET/PO 900Z/ZT/PO 193 40 uo!J!s!nb~ePasodoJd J!exeJd 40 UO!~~~RS~AU!s,3U '~auu!ys -VIOJ 8SSOO -9002 900Z/OZ/PO 9002/ZT/PO woda~ju!eldwoD 40 Ado3 euy 'euled -VIOd LSSOO -9002 Page 29 of 49 FOIA- Cofield 326-109, Acts, regulations, policies relating to ID theft 0411812006 05/23/2006 2006- Keenan 00579 FOIA- Pfuntner, CIS complaints against Invention Technologies 04/17/2006 04/28/2006 2006- Shannon 00580 FOIA- Meier, Erica Records Pertaining to United Egg Producers' Advertising 04/18/2006 06/06/2006 2006- 00581 FOIA- Jamison, Andrea Copy of Requester's Aspire Visa Complaint 04/19/2006 04/28/2006 2006- 00582 FOIA- Kerwin, Gregory Copy of David Balto Comdata Corp. FOIA Request 04/19/2006 07/10/2006 2006- 00583 FOIA- Manon, Carlos Identity Theft of Requester 04/19/2006 04/28/2006 2006- 00584 FOIA- Wild, Claude Memberworks Inc., Vertrue Inc. & Adaptive Marketing 04/19/2006 06/19/2006 2006- Complaints 00585 FOIA- Norman, Scott Consumer Complaints, Ref. #8055276 04/19/2006 04/25/2006 2006- 00586 FOIA- McDuffie, Samuel Copy of Identity Theft ReportRef. #8049624 04/19/2006 04/25/2006 2006- 00587 FOIA- Livingston, Zicam Cold Remedy Documents 04/19/2006 07/20/2006 2006- Elizabeth 00588 FOIA- Soe, Kathleen Consumer Collection Service d/b/a CCS 04/19/2006 10/19/2006 2006- 00589 FOIA- Smith, Gary Fair Debt Collection Informaiton 04/19/2006 05/04/2006 2006- 00590 FOIA- Klubes, Benjamin EMC Mortgage Corp. Complaints 04/20/2006 04/24/2006 2006- 00591 FOIA- Shecter, Lynn Vital Basics, Inc., Robert B. Graham & Michael B. Shane 34/20/2006 09/18/2006 2006- 00592 FOIA- Stockton, Copy of Requester's Identity Thief Report 04/21/2006 05/12/2006 2006- Barbara 00593 FOIA- Stockton, KB,S Best Trucking 04/21/2006 05/03/2006 2006- Barbara 00594 FOIA- Outerson, Karen Select Portfolio Servicing, Credit Suisse First Boston 04/21/2006 05/24/2006 2006- 00595 FOIA- Kuchirko, Copy of Requester's Identity Theft Documents 04/24/2006 04/27/2006 2006- Vi ktoriya 00596 FOIA- Goodrich, Frank All versions of )"Complying with the Funeral Rule from 1982 04/24/2006 05/01/2006 2006- to the present 00597 FOIA- Molinario, Dale Merritt v. Susan Maunders and Riley & Associates 04/24/2006 06/06/2006 2006- Michele Consulting LLC 30598 FOIA- Sniegowski, Don FTC Franchise Rule violations 04/24/2006 07/07/2006 2006- 00599 FOIA- Huh, Kevin Reference #7206220 04/24/2006 04/28/2006 2006- Page 30 of 49 00600 FOIA- Dixon, Pam Copy of the 20 most recent medical identity theft 04/24/2006 04/26/2006 2006- complaints 00601 FOIA- Lapinski, Daniel Jamster International 04/26/2006 09/07/2006 2006- 00602 FOIA- Mark, Gordon Copy of complaint #8086896 04/27/2006 05/03/2006 2006- 00603 FOIA- McCall, Philip Consumer complaint #8115699 04/27/2006 05/03/2006 2006- 00604 FOIA- Baldwin, Timothy Dundas Systems, Inc. 04/27/2006 05/03/2006 2006- 00605 FOIA- Gamez, Randy ID Theft Report 04/27/2006 05/12/2006 2006- 00606 FOIA- Atkins, Sonya Fuel Freedom International 04/27/2006 05/10/2006 2006- 00607 FOIA- Trieu, David Copy of Complaint filed in 2003 or 2004 04/27/2006 05/19/2006 2006- 00608 FOIA- Mack, Todd FTC Report - BC By Brian Liang "Brand Name Autorize 04/27/2006 06/06/2006 2006- Generic Strategy - A policy Assessment" 00609 FOIA- Boehringer, Complaints filed against Credit Solutions of America 05/02/2006 05/10/2006 2006- Steve 00610 FOIA- Cossette, Frank ID Theft Report filed 2/6/06 05/02/2006 05/19/2006 2006- 00611 FOIA- Harding, Amber Copies of all documents that identify administrative action 05/02/2006 05/24/2006 2006- taken on oil companies for gouging. 00612 FOIA- Thomas, Herbert Biocine Sclavo, SPA 05/02/2006 06/07/2006 2006- 00613 FOIA- Williams, Brian FTC Communications between National Textile Association 05/02/2006 09/29/2006 2006- 00614 FOIA- Squires, Amee Swashplate Assy, removed from aircraft #73-21923 05/02/2006 05/10/2006 2006- 00615 FOIA- Coates, Jeffery Requester Credit Records 05/02/2006 05/24/2006 2006- 00616 FOIA- Rumery, Wendy Requester's Report # 7933291 05/02/2006 05/10/2006 2006- 00617 FOIA- Napier, Moise Caboodle Licensing Corp. 05/02/2006 05/25/2006 2006- 00618 FOIA- Puerta, Rosa Naturalization Certificate 05/02/2006 05/12/2006 2006- 00619 FOIA- Wilks, Sherrie Louisiana Auctioneers Licensing Board 05/02/2006 05/12/2006 2006- 00620 FOIA- Martin, Patricia Investigations into the labeling of hazardous or other 05/04/2006 06/12/2006 2006- industrial waste 0062 1 FOIA- Willis, James Information on surveillance of his land 05/05/2006 06/06/2006 Page 3 1 of 49 2006- 00622 FOIA- Sanchez, Alvaro Copy of ID Theft Report 05/05/2006 06/07/2006 2006- 00623 FOIA- Calanchini, Derek Tradeshowbiz.com 05/05/2006 06/13/2006 2006- 00624 FOIA- Sexton, Prosper Marketplace, Inc. - www.prosper.com 05/05/2006 06/13/2006 2006- Stephanie 00625 FOIA- Gallardo, ID Theft complaint - 8049130 05/05/2006 0511112006 2006- Kristoffer 00626 FOIA- Foster, Helen GC Services LLP - debt collection co 05/05/2006 07111/2006 2006- 00627 FOIA- Fishman, Alan Copy of FTC Ref# 69371887 05/05/2006 05/10/2006 2006- 00628 FOIA- Pai, Benson All complaints submitted o 5/4/06 - Be Free, Inc. Emulgen 05/09/2006 05/24/2006 2006- Laboratories Silvercarrot, Inc. 00629 FOIA- Ambrose, Eileen BlueHippo Funding 05/09/2006 05/12/2006 2006- 00630 FOIA- Pai, Benson Live365,Inc. complaints 05/05/2006 05/24/2006 2006- 00631 FOIA- Carfagno, Dawn Information regarding the Carfagno Family 05/04/2006 05/16/2006 2006- 00632 FOIA- Pugh, Monica Countrywide Home Loans 05/09/2006 06/12/2006 2006- 00633 FOIA- Horton, Darrel Embrace Visa &Jefferson Capital Systems 05/05/2006 05/19/2006 2006- 00634 FOIA- Nalley-Moore, Copy of Ref# 6123151 05/05/2006 05/12/2006 2006- Kimberly 00635 FOIA- Woods, Debra Report# 7811243 05/05/2006 05/19/2006 2006- 00636 FOIA- Couch, Frederick ID Theft report from August 9, 2005 05/05/2006 05/31/2006 2006- 00637 FOIA- Sharp, Leslie ticketsnow.com 05/05/2006 05/12/2006 2006- 00638 FOIA- Stratford, Clay Aiken, RCA records, Sony/BMG 05/09/2006 05/19/2006 2006- Suzanne 00639 FOIA- Perotti, Patrick FTC v. YP.Net Inc, et al 05/05/2006 06/08/2006 2006- 00640 FOIA- Harnack, Joachirn Pcandplasma Consumer complaints 05/09/2006 06/06/2006 2006- 00641 FOIA- Clark, Keith Consumer Complaint # 7933680 05/09/2006 05/19/2006 2006- 00642 FOIA- Frank, Joe Consumer Complaint Report # 8160921 05/09/2006 05/19/2006 2006- 00643 Page 32 of 49 FOIA- Kelderman, Eric 99 Gasoline Price Gouging Companies Detailed in March 05/11/2006 09/29/2006 2006- 2006 Report 00644 FOIA- Nicholas, Theo Asset Protection Group 05/09/2006 06/26/2006 2006- 00645 FOIA- IAHI, X-ABIAN All records and information pertinent to me 05/08/2006 06/12/2006 2006- 00646 FOIA- Sutton, James The Travelers Casualty and Surety Cos./Reliance Surety Co. 05/05/2006 06/12/2006 2006- 00647 FOIA- Merrill, Gretchen IDTheft Report No. 4678791 Pedro Miguel Reyes 05/08/2006 05/24/2006 2006- 00648 FOIA- Cornelius, Copy of report filed on or around Februarhy 16th - 20th. 05/09/2006 05/24/2006 2006- Lynetta 00649 FOIA- Sumner, Ray BioPro Technology 05/15/2006 07/26/2006 2006- 00650 FOIA- Da Vega, Property ID Corp and ReMax 05/15/2006 06/26/2006 2006- Matthew 00651 FOIA- Beck, Joseph Requesting file# 3036068 05/15/2006 05/19/2006 2006- 00652 FOIA- Zuzolo, Philip Capital Management Services, Inc. 05/16/2006 06/12/2006 2006- 00653 FOIA- Krueger, Patty Barista's Daily Grind Franchise 0511612006 06/20/2006 2006- 00654 FOIA- Cooper, Tracy Tracy Cooper with Ocwen 05/16/2006 06/06/2006 2006- 00655 FOIA- Cooper, Gloria Gloria Cooper with Ocwen 05/16/2006 06/19/2006 2006- 00656 FOIA- Chicoine, Centex Home Equity Company Complaints 05/16/2006 06/06/2006 2006- PaulaJean 00657 FOIA- Ciarlone, Thomas Pantene Pro V Documents 0511812006 05/24/2006 2006- 00658 FOIA- Martin, Heather Royal Ahold N.V. or Its Subsidiary U.S. Foodservice 05/19/2006 07/07/2006 2006- Documents 00659 FOIA- Hefferon, Fairbanks Capital Corp. or Select Portfolio Servicing Inc. 05/19/2006 06/27/2006 2006- Thomas Documents 00660 FOIA- Dobbins, M. Annual Cigarette Sales, Advertising, & Promotion Report 05/19/2006 - 2006- 00661 -- FOIA- Greenspon, Marc Pharmaceutical Agreement Filings Concerning Plavix 05/16/2006 06/08/2006 2006- 00662 FOIA- Greenspon, Marc Pharmaceutical Agreement Filings Concerning Provigil 05/17/2006 06/08/2006 2006- 00663 FOIA- Hefferon, Fairbanks Capital Corp. or Select Portfolio Servicing Inc. 05/19/2006 05/23/2006 2006- Thomas Consumer Complaints 00664 FOIA- Patterson, David Files for Susan Heidger & David Patterson 05/22/2006 06/19/2006 2006- Page 33 of 49 00665 FOIA- Patermaster, Ken Ono or Onoken Corp. Complaints 35/22/2006 36/19/2006 2006- John 00666 FOIA- Scoll, Benjamin Investigatory Files on Overstock.com, Inc. 05/22/2006 06/16/2006 2006- 00667 FOIA- Chaplin, Mark Equitable Recovery Solutions dba ERSI Consumer 05/22/2006 06/15/2006 2006- Complaints 00668 FOIA- Murray, William Reference 8232168 05/24/2006 06/06/2006 2006- 00669 FOIA- Herbe, Donald Mr. Donald Herbe wants a copy of the response to a prior 05/24/2006 06/08/2006 2006- FOIA to Mr. Patrick Perotti on YP.Net Incorporated. 00670 FOIA- Wadsworth, Tom Precision Door Service 05/24/2006 06/15/2006 2006- 00671 FOIA- Fayne, Adam Informal FTC letter from Alan D. Reffkin to James E. 05/24/2006 06/29/2006 2006- McDonald, April 10, 1980. 00672 FOIA- Fletcher, Judith Record of her complaint to Bayer Federal Credit Union being 05/22/2006 07/05/2006 2006- denied 00673 FOIA- Ely, Robert Companies with assets seized by FTC since 1973 05/25/2006 09/15/2006 2006- 00674 FOIA- Hively, Chris Consumer Complaints for We the People Forms & Service 05/25/2006 07/11/2006 2006- Ctrs. of CA, Inc. 00675 FOIA- Jackson, Choicelle Jackson files, records or consumer complaints 05/25/2006 06/21/2006 2006- Choicelle 00676 FOIA- Loman, Stacye List of active contracts 05/25/2006 - 2006- 00677 FOIA- Onnen, Randll ID Theft Complaint ref # 8238895 05/25/2006 06/08/2006 2006- 00678 FOIA- Cofield, Keenan ID Theft & Scam Reports, Guides & Booklets 06/02/2006 06/12/2006 2006- 00679 FOIA- Lightbody, RCA Sony BMG Documents 05/26/2006 07/13/2006 2006- Melanie 00680 FOIA- Ambrose, Eileen 125 Randomly Selected Medical Identity Theft Consumer 05/26/2006 08/03/2006 2006- Complaints 00681 FOIA- Carmicheal, IDTheft Record for Terrence Carmicheal 05/26/2006 06/23/2006 2006- Terrence 00682 FOIA- Hahn, Michael FTC's 0verstock.com Shipping Policies Investigation 05/30/2006 - 2006- Documents 00683 FOIA- Mixdorf, Brian New York Securities & Fidelity Investors Corp. 06/05/2006 06/12/2006 2006- 00684 FOIA- Hayes, Denine FTC Attorney Data 05/30/2006 07/13/2006 2006- 00685 FOIA- Standfield, James List of FTC Impac Cardholders/Purchase 05/30/2006 06/21/2006 2006- 00686 FOIA- Musser, Bill Complaint Info on Merchant Processing & other entities 06/05/2006 09/29/2006 Page 34 of 49 2006- 00687 FOIA- Ryniker, Roy FTC Settlement between CompUSA 06/05/2006 09/06/2006 2006- 00688 FOIA- Gundlach, 3 Resolve Credit Counseling Complaints 06/05/2006 06/12/2006 2006- Gabriele 00689 FOIA- Wilson, Clark MAXI-MIZER Inquiries 06/05/2006 07/20/2006 2006- 00690 FOIA- Lehmann, Database of All FTC Employees 06/05/2006 07/07/2006 2006- Carolyn 0069 1 FOIA- Zanides, Mark Copy of Pleadings in FTC v. Career Assistance, File 06/05/2006 09/05/2006 2006- #X960089 00692 FOIA- Capel, Paul Copy of Requester's ID Theft Report 06/05/2006 06/12/2006 2006- 00693 FOIA- Spottsville, Craig Consumer Complaints for Commerical Capital Bancorp. & 06/05/2006 06/15/2006 2006- Calnet Business Bank 00694 FOIA- Lind, Derek Complaints for Hosto & Buchan 06/05/2006 06/27/2006 2006- 00695 FOIA- Palmer, Albert Freedom Debt Relief 06/05/2006 06/21/2006 2006- 30696 FOIA- Taylor, Jack Staff Opinion & Consumer Complaints on Trojan Checks 06/05/2006 09/13/2006 2006- 00697 FOIA- Randall, Caity Copy of Requesters Complaint #81763551 06/05/2006 06/27/2006 2006- 00698 FOIA- Roderick, Darien Darien Roderick Documents 06/07/2006 06/29/2006 2006- 00699 FOIA- Criss, Jason ConsumerLab.com Consumer Complaints & Documents 06/07/2006 09/27/2006 2006- 00700 FOIA- Toler, Joan Updated Report Ref. #7964452 06/07/2006 06/15/2006 2006- 00701 FOIA- McCall, Nichole IDTheft Report Ref. # 8338081 06/07/2006 06/20/2006 2006- 00702 FOIA- Lott, Magdalena Royal Holiday Club & Concord Servicing Corp. 06/07/2006 07/21/2006 2006- 00703 FOIA- Richardson, Copy of Complaint #8333064 06/07/2006 07/14/2006 2006- Robert 00704 FOIA- Moss, Sonia Agora International 06/07/2006 06/15/2006 2006- 00705 FOIA- Brown, Natasha Requester's ID Theft Complaint 06/07/2006 06/23/2006 2006- 00706 FOIA- Freiberg, Daniel The Toospoiled Co. Records 06/07/2006 06/15/2006 2006- 00707 FOIA- Karanikolas, Requester's IDTheft report 06/07/2006 06/22/2006 2006- Katerina 00708 Page 35 of 49 FOIA- Suimond, Mark Copy of Abuses in Credit Counseling Industry Training Video 06/08/2006 07/11/2006 2006- 00709 FOIA- Slavin, Edward CID or Subpoenas Referencing Oil Antitrust Issues 06/12/2006 07/24/2006 2006- 00710 FOIA- Tamboli, Jay Safe Harbor Privacy Principles Records 06/12/2006 09/13/2006 2006- 00711 FOIA- Modde, Jeffrey Sprint pcs, Kentucky 05/25/2006 06/22/2006 2006- 00712 FOIA- Long, D Ta Copies of all documents indexed under ABC Corporation 05/25/2006 06/15/2006 2006- 007 13 FOIA- Castillo, Joe All information about Allied Interstate 05/25/2006 06/21/2006 2006- 00714 FOIA- Agliato, Beth Can you send me a copy of file 8217760. 05/25/2006 06/15/2006 2006- 00715 FOIA- Smith, Todd Copy of report 8167832 05/25/2006 0611512006 2006- 00716 FOIA- Thomas, Beverly Pacific Asian Atlantic Foundation 05/25/2006 07/18/2006 2006- 00717 FOIA- Mena, Bruce Credit Card Holder List 06/12/2006 07/13/2006 2006- 00718 FOIA- Stroud, Jerri Internet Relay Service Complaints 06/12/2006 07/07/2006 2006- 00719 FOIA- Au, Stephanie KJ & A Consulting 06/12/2006 06/15/2006 2006- 00720 FOIA- Salesky, Edward Information about self 0611212006 06/22/2006 2006- 00721 FOIA- Au, Stephanie EBICO International 36/12/2006 06/15/2006 2006- 00722 FOIA- McDuffie, Samuel complaint #8049624 06/12/2006 06/19/2006 2006- 00723 FOIA- Connelly, Apptis Contract 0611212006 09/26/2006 2006- Kaitlynn 00724 FOIA- Hendrix, Richard Settlement Agreements with Generic Entrants 06/14/2006 07/12/2006 2006- Pharmaceutical Companies 00725 FOIA- Finney, Douglas Info on Douglas R. Finney, Jr. 06/14/2006 07/18/2006 2006- 00726 FOIA- Keeton, Brad Akebono Brake Industry, Ltd & General Motors Pre-Merger 06/14/2006 07/11/2006 2006- Documents 00727 FOIA- Smith, Constanza Requester's IDTheft Report #7387417 06/14/2006 06/27/2006 2006- 00728 FOIA- Manzo, Michelle Cash Call Complaint #4847296 06/15/2006 06/28/2006 2006- 00729 FOIA- Michaels, ThomasInformation and all complaints on Innovation In Sales 06/15/2006 06/27/2006 2006- Page 36 of 49 00730 FOIA- Rugemer, ID Theft Report 06/19/2006 07/14/2006 2006- Kimberly 00731 FOIA- Wang, Marc Alertpay Inc. 06/19/2006 06/27/2006 2006- 00732 FOIA- White, Colin Volvo Construction Equipment Rents Consumer Complaints 06/19/2006 06/27/2006 2006- 00733 FOIA- Schiller, Naomi JP Morgan Chase Investigative Records 06/19/2006 07/19/2006 2006- 00734 FOIA- Howard, Brenda Requester's United Auto Credit Corp. Complaints 06/19/2006 07/12/2006 2006- 00735 FOIA- Downing, Identity Theft Cases Statistics 06/19/2006 07/13/2006 2006- Christopher 00736 FOIA- Cole, Marie Disability RMS 06/19/2006 06/28/2006 2006- 00737 FOIA- Wesley, Alison Limited Payability Cancellation Reports for refunds and 06/19/2006 08/25/2006 2006- credit for the undeliverable checks for the period of January 00738 1, 2004 - to the most recent available. FOIA- Jones, Lexmark 06/19/2006 - 2006- Christopher 00739 FOIA- Jeddeloh, Prime Blends 06/21/2006 07/26/2006 2006- Norman 00740 FOIA- Wesley, Alison FTC's Limited Payability Cancellation Reports 06/21/2006 06/28/2006 2006- 0074 1 FOIA- Jensen, Virginia Complaint #8362498 06/22/2006 06/29/2006 2006- 00742 FOIA- Genett, Kara Medical ID Theft complaints 06/22/2006 07/20/2006 2006- 00743 FOIA- Beaulac, Jennifer Complaints against All My Sons Moving and Storage 06/22/2006 07/20/2006 2006- 00744 FOIA- Mitchell, J. CUC International and Cendant Corp. Documents 06/22/2006 07/27/2006 2006- 00745 FOIA- Champion, Larry Tape & Transcribed Report of Requester's Complaint 06/23/2006 07/18/2006 2006- 00746 FOIA- Taylor, Jon Nu Skin Enterprises Documents 06/23/2006 09/21/2006 2006- 00747 FOIA- Withrow, Patricia Copy of Requester's Complaint on Telecheck Services 06/23/2006 06/29/2006 2006- 00748 FOIA- Dik, Daniel Electronic Product Distribution & Energizer Products 06/26/2006 08/15/2006 2006- Documents 00749 FOIA- Mayer, Brian GlaxoSmithKline, the drug Paxil and Generic Drug Study of 06/26/2006 11/02/2006 2006- 2002 00750 FOIA- Sexton, Derrick Twin Peaks Gourment Coffee, Inc. Complaints 06/22/2006 06/29/2006 2006- 00751 PIA- peballos, GonzaloI Letter from Chris Meakin of Rx.com, Inc. to FTC I06/26/2006 I08/14/2006 I Page 37 of 49 2006- 30752 FOIA- Kent, Aleson ID theft incidents in Arizona that were related to illegal 06/22/2006 07/25/2006 2006- immigrants 00753 FOIA- Van Nostrand, Schering-Plough & Upsher-Smith Labs Documents 06/26/2006 07/25/2006 2006- Aaron 00754 FOIA- Brown, Monique Copy of Report # 6213811 06/27/2006 0711112006 2006- 00755 FOIA- Arnau, Lucius Morgan Stanley Information 06/26/2006 08/14/2006 2006- 00756 FOIA- Young, Nicole Consumer Complaints for Michigan Fidelity, Franklin 06/27/2006 07/14/2006 2006- Mortgage, Franklin Financial, First Equity, Franklin Direct & 00757 FMF Capital FOIA- Song, Yanyu ID theft report #8449062 06/22/2006 0711112006 2006- 00758 FOIA- Gretz, Shawn All consumer complaints under Americollect from January 06/22/2006 07/12/2006 2006- 2003-present. 00759 FOIA- Kahng, Julie Investigatory Record involving XM Satellite Radio Holdings, 06/22/2006 07/18/2006 2006- Inc. 00760 FOIA- Rivera, Vincent Complaints against Jiffy Lube 06/27/2006 07/17/2006 2006- 00761 FOIA- Smidi, Azize Copy of report# 8355615 06/27/2006 0711112006 2006- 00762 FOIA- Diangelis, Alfonsemetareward.com Complaints 06/27/2006 07/,11/2006 2006- 00763 FOIA- Knauff, Deborah Copies of Claims Against Ameriquest Mortgage & Turnkey 06/27/2006 07/12/2006 2006- Title 00764 FOIA- Woods, Luther FTC branch office is insured by the main office's insurance 06/27/2006 07/26/2006 2006- certificate 00765 FOIA- Raphael, Lance Coachmen Industries Consumer Complaints 06/28/2006 07/13/2006 2006- 00766 FOIA- Noi, Phanucharas Requester's Fraud Report Ref. #8522764 07/03/2006 07/12/2006 2006- 00767 FOIA- Hewitt, Frank Copy of Complaint Ref. # 8491-632 07/05/2006 07/12/2006 2006- 00768 FOIA- Zalonis, Elaine Copy of Requester's ID Theft Complaint 07/05/2006 07/20/2006 2006- 00769 FOIA- Nosbisch, Jane LegalMatch, Inc. 07/06/2006 09/21/2006 2006- 00770 FOIA- Engelhaupt, Erika Complaints filed regarding ingredient Hoodia 07/07/2006 08/14/2006 2006- 00771 FOIA- Ravnikky, FOIA Program Report by Outside Consultant 07/10/2006 08/21/2006 2006- Micheal 00772 FOIA- Stefan, Brian Identity Theft Report #7104109 07/10/2006 07/20/2006 2006- 00773 Page 38 of 49 FOIA- Bruner, Beth Companies that own vehicles and accident info data 07/10/2006 07/24/2006 2006- 00774 FOIA- Febo-Orsini, Copy of Requester's Fraud Report, # 8409539 07/10/2006 07/19/2006 2006- Ermanno 00775 FOIA- Fahlgren, Steven Complaints filed by Jose A. Rivera 07/07/2006 07/31/2006 2006- 00776 FOIA- Jamieson, James Any records involving James A. Jamieson 07/07/2006 07/20/2006 2006- 00777 FOIA- Carneal, Norma Micro Ven 2000 Complaints 07/07/2006 07/19/2006 2006- 00778 FOIA- Chung, Sergio Recent Crown related Companies complaints 07/10/2006 07/24/2006 2006- 00779 FOIA- Trehan, Ravindr Complaints received about DISH Network 07/07/2006 07/28/2006 2006- 00780 FOIA- Elnour, Documents Referencing Requester 07/10/2006 07/24/2006 2006- Abdelmonim 00781 FOIA- Dern, Robert ID Theft No 8410152 07/07/2006 07/19/2006 2006- 00782 FOIA- McClellan, Dudley Related Documents in Reference to 'Online Attorney 07/07/2006 09/21/2006 2006- Matching Programs' Letter 00783 FOIA- Wulff, Wyatt HSBC Retail Services 07/07/2006 08/21/2006 2006- 30784 FOIA- Miller, Geoffrey Complaint number 8541572 filed by Barry Henderson 07/07/2006 08/03/2006 2006- against Professional Recovery Consultants, Inc. 00785 FOIA- Ghuzlan, Omar Complaint # 6718943 07/07/2006 07/13/2006 2006- 00786 FOIA- Fuehrmeyer, Correspondence with House and Seante 0711 112006 07/26/2006 2006- Matthew 00787 FOIA- Fahlgren, Steven Marisol Serrano complaints 0711 112006 07/31/2006 2006- 00788 FOIA- Fahlgren, Steven lose A. Rivera 0711 112006 07/13/2006 2006- 00789 FOIA- Gilbert, Maurica Maynard Publishers 3711 112006 07/25/2006 2006- 00790 FOIA- Conkey, CRA data 0711 112006 37/27/2006 2006- Christopher 00791 FOIA- Shafarenko, Alex Complaint #8492620 0711 112006 07/19/2006 2006- 00792 FOIA- Cardi, James Personal information 0711 112006 07/24/2006 2006- 00793 FOIA- Elkins, Brett Norfolk Souther Railroad from June 1999 until Oct. 2006 07/07/2006 07/19/2006 2006- 00794 FOIA- Smith, Patrice Information on herself that may have been used or 07/12/2006 07/20/2006 2006- requested by Home Depot, Inc. Page 39 of 49 00795 FOIA- Abernathy, FTC File #8543466 07/12/2006 07/17/2006 2006- Thomas 00796 FOIA- Erkan, IDTheft #8416322 07/12/2006 07/19/2006 2006- Abdurrahman 00797 FOIA- Farrow, Nicole Copy of ID Theft Report 07/12/2006 07/19/2006 2006- 00798 FOIA- Richardson, Copy of ID Theft Complaint 07/12/2006 07/19/2006 2006- LaKisha 00799 FOIA- Guimond, Mark All Handouts, supporting documents, in conjunction with the07/12/2006 09/14/2006 2006- AG's from various states and the FTC discussed potential 00800 abuses within the credit counseling industry FOIA- Tal, Sagit Cigarette Sales by brand and advertising expenditures 07/13/2006 09/06/2006 2006- 00801 FOIA- Beckerman, Ken ID Theft Report of Requester Reference #8292755 07/13/2006 07/17/2006 2006- 00802 FOIA- Li, David Proactiv Consumer Complaints 07/13/2006 07/27/2006 2006- 00803 FOIA- Musser, Bill Direct Merchant Processing, Inc. 07/13/2006 07/26/2006 2006- 00804 FOIA- Musser, Bill Angela K. Mar or Aaron Rian 0711312006 07/28/2006 2006- 00805 FOIA- Musser, Bill MSI Merchant Services, Inc. 07/13/2006 07/25/2006 2006- 00806 FOIA- Alcantara, Copy of Requester's ID Theft report Ref. #8184485 07/14/2006 07/20/2006 2006- Zeferino 00807 FOIA- Klokner, Lisa Complaints for T. Park Central, 0. Park Central, The 07/14/2006 07/31/2006 2006- Manhattan Club & Ian Bruce Eichner 00808 FOIA- Gallegly, Jennifer ID Theft Report # 6185196 of Requester 07/14/2006 07/20/2006 2006- 00809 FOIA- Shidler, The Willliams Companies, Dockets C Documents 07/14/2006 09/14/2006 2006- Constance 00810 FOIA- Sale, Stephen FMS Investment Corp 0711712006 07/24/2006 2006- 00811 FOIA- Pai, Benson Accoona Corp - Privacy matter 07/17/2006 07/25/2006 2006- 00812 FOIA- Schaefer, Ref# 8535551 0711712006 37/24/2006 2006- Jennifer 00813 FOIA- Taylor, John Matter of Acme Asbestos Covering and Flooring Company, 07/17/2006 08/30/2006 2006- et al 00814 FOIA- Luciano, Jay Complaint # 847-8513 07/17/2006 37/26/2006 2006- 00815 FOIA- Nolan, Teresa Copy of FTC file record and updates concerning ID Theft 07/18/2006 08/02/2006 2006- 00816 FOIA- Carlin, SR, James All American Ice Cream & Donut Shop 07/18/2006 07/31/2006 Page 40 of 49 2006- 008 17 FOIA- Sugimoto, Dale Option One Mortgage Corp. Consumer Complaints 07/19/2006 07/25/2006 2006- 00818 FOIA- Coy, Isaac Missoula Federal Credit Union, Visa, Capital One 07/19/2006 07/27/2006 2006- 00819 FOIA- Scalise, Charles Documents referencing David Cuter & FTC v. Internet 07/24/2006 08/29/2006 2006- Marketing Group 00820 FOIA- Sawyers, Vivian IDTheft Report for Angelo Miguel Long 07/24/2006 07/26/2006 2006- 0082 1 FOIA- Maloney, Heather diversified International Financial Services 07/24/2006 07/27/2006 2006- 00822 FOIA- Rainey, Ron Batesville Casket Co. 07/24/2006 09/06/2006 2006- 30823 FOIA- whittelsey, complaints re: Hair loss products 07/24/2006 07/26/2006 2006- Frances 30824 FOIA- Rosen, Rachel Immergent Corporation 07/24/2006 07/27/2006 2006- ---. ---. 00825 FOIA- Watts, katherine Stewart's Ferry Apartments 07/24/2006 08/16/2006 2006- 00826 FOIA- Hamilton, Inetgiant website 07/24/2006 07/27/2006 2006- Markkey 00827 FOIA- Smith, jennifer FTC Complaint #8020855 07/24/2006 07/27/2006 2006- 00828 FOIA- Berry, amanda Choicepoint 07/24/2006 08/10/2006 2006- 00829 FOIA- Miles, Charles Joseph Motley 07/24/2006 08/03/2006 2006- 00830 FOIA- Rodriguez, Alfred www.webhedgefund.com 07/25/2006 08/02/2006 2006- 00831 FOIA- Kaplan, Paul Copy of a "training seminar handbook" 07/25/2006 08/16/2006 2006- 00832 FOIA- Melamed, Janet Copy of ID Theft Complaint #8615477 07/25/2006 07/27/2006 2006- 00833 FOIA- Moscola-Doran, Southwest Title Company - Copies of complaints filed in 07/25/2006 07/31/2006 2006- Angela 2004 and 2005 00834 FOIA- Bogard, Jeffrey Copies of records with final disposition of court proceedings 07/25/2006 08/02/2006 2006- concerning myself from 1983/1984. 00835 FOIA- Betsy, Lester Information regarding Requester Lester Betsy 07/25/2006 08/04/2006 2006- 00836 FOIA- Meyer, Andy J. Kenneth (Ken) Blackwell & Blue Chip Broadcasting Files 07/25/2006 07/31/2006 2006- 00837 FOIA- Woolheater, Forster & Garbus 07/25/2006 07/27/2006 2006- Lucinda 00838 Page 41 of 49 FOIA- Hart, Dawn Requester's IDTheft Report #8673294 07/25/2006 07/27/2006 2006- 00839 FOIA- Kopytoff, Verne Google Consumer Complaints & Yahoo records 07/26/2006 09/27/2006 2006- 00840 FOIA- Miles, Charles Joseph Motley a/k/a Joe Peters Records 07/26/2006 08/03/2006 2006- 00841 FOIA- Sarnperi, ID Theft info for Requester Marianna Samperi 07/27/2006 08/04/2006 2006- Marianna 00842 FOIA- Sterba, Anne WebIoyalty.com, Inc. Documents 07/27/2006 08/03/2006 2006- 00843 FOIA- Spottsville, Craig Washington Mutual Bank Customer Complaints 07/27/2006 08/02/2006 2006- 00844 FOIA- Spielberg, Jill TMT Management 07/28/2006 08/02/2006 2006- 00845 FOIA- Schottanes, Copy of ref # 8659998 07/28/2006 08/02/2006 2006- Martin 00846 FOIA- Lawson, Meika Complaint #8586314 07/28/2006 08/03/2006 2006- 00847 FOIA- Johnson, David Copy of Econalyti Systems Inc. Inquiries 07/27/2006 08/02/2006 2006- 00848 FOIA- Thomas, Vera Eliteservice, Inc. 07/27/2006 08/09/2006 2006- 00849 FOIA- Cole, Marie Disability RMS 07/27/2006 08/02/2006 2006- 00850 FOIA- Letwin, David ID Theft Report Ref. # 8131894 07/27/2006 08/02/2006 2006- 00851 FOIA- Cole, Marie AIGIAILife 07/27/2006 08/09/2006 2006- 00852 FOIA- Hood, Ken Copy of FTC Organizational Charts, Phone Books & Key 07/31/2006 08/09/2006 2006- Personnel 00853 FOIA- Simms, Wesley South Georgia Health Partners 07/28/2006 09/29/2006 2006- 00854 FOIA- Cole, Marie Disability RMS 07/28/2006 08/03/2006 2006- 00855 FOIA- Cernoch, Chris Mat release story by North America Precis Syndicate Inc. 08/01/2006 09/26/2006 2006- 00856 FOIA- Richtel, Matt Door-to-Door Sales Complaints 08/01/2006 08/09/2006 2006- 00857 FOIA- kallett, James Merchant Processing, Inc. 08/02/2006 09/29/2006 2006- 00858 FOIA- Spielberg, Jill Nextar Communications 08/02/2006 09/13/2006 2006- 00859 FOIA- Mauro, Margaret Requester's ID Theft Report Ref. #8586419 08/01/2006 08/07/2006 2006- Page 42 of 49 00860 FOIA- Schloss, wbuytv 08/01/2006 08/03/2006 2006- Jonathan 00861 FOIA- Cooper, Lee C C A Information 08/01/2006 09/13/2006 2006- 00862 FOIA- Nash, Gary Mutual Warranty Complaints 08/01/2006 08/10/2006 2006- 00863 FOIA- Murry, Donna Donna Murry File 08/02/2006 08/03/2006 2006- 00864 FOIA- Elnour, Requester's ID Theft Report Ref. #8588958 08/02/2006 08/04/2006 2006- Abdelmonim 00865 FOIA- Keim, Robert Requester's ID Theft Information 08/03/2006 08/16/2006 2006- 00866 FOIA- Taylor, Veronica Requester's ID Theft Claim Ref. #8411902 08/03/2006 08/10/2006 2006- 00867 FOIA- Bednorz, Max IDTheft Report for Requester's Child Ref. # 8744271 08/03/2006 09/14/2006 2006- 00868 FOIA- Raman, Anand Homecomings Financial Network Complaints 08/03/2006 08/14/2006 2006- 00869 FOIA- Exelrod, Alan Re Valuevision International, Inc. Docket No. C-4022 08/02/2006 09/29/2006 2006- 00870 FOIA- Hettena, Seth Acquisition by The Veritas Capital Fund 11, L.P. of Mitchell J. 08/03/2006 08/18/2006 2006- Wade and MZM, Inc. - 00871 FOIA- Jedele, Bret FTC Decision & Order dated Nov. 1967, Docket # C-1270 08/03/2006 09/29/2006 2006- 00872 FOIA- Proctor, Haley Correspondence between the FTC and Micron, Hynix or 08/03/2006 09/14/2006 2006- Infineon 00873 FOIA- Royal, Rob Auto Cool/ Allstar Marketing Group 08/06/2006 08/14/2006 2006- 00874 FOIA- Ratliff, James SDS West 08/06/2006 08/10/2006 2006- 00875 FOIA- Levin, Carl Salt Pond Marine Railway 08/06/2006 09/06/2006 2006- 00877 FOIA- Lepore, Robert Percentage of Complaints related to Debt Collection 08/07/2006 08/16/2006 2006- 00878 FOIA- Fallik, Misty Grace Advantage 08/07/2006 0811012006 2006- 00879 FOIA- Fallik, Misty Christian Gifts Place 08/07/2006 08/15/2006 2006- 00880 FOIA- Fallik, Misty Earth's Elements 08/07/2006 0811512006 2006- 00881 FOIA- Barr, James Information about Flag 07/20/2006 08/10/2006 2006- 00882 FOIA- Pharaon, Amer Identity Theft form Ref No. 8016022 08/09/2006 08/16/2006 Page 43 of 49 2006- 00883 FOIA- Samperi, Complete history of complaints made by requester 08/08/2006 08/15/2006 2006- Marianna (Marianna Samperi) to the Consumer Response Center. 00884 FOIA- Kanemitsu, Marla All consumer complaints made during the period of August 08/07/2006 08/17/2006 2006- 3, 2004 through the present against Ameriquest Mortage 00885 Company. FOIA- Jerdine, Anthony Requester is seeking all agency documents relating to 08/07/2006 08/15/2006 2006- himself. 00886 FOIA- Olivier, Monique All records referring or relating to Toshiba America 08/09/2006 0911312006 2006- Information Systems, Inc. ("TAIS"). 00887 FOIA- Klusesendorf, Ira Any complaints filed against Superb Solutions Riverdale 08/09/2006 08/16/2006 2006- (also known as Dependable, Inc.; Dependable Locks, Inc.; 00888 Price line Locksmith USA Total Security) for the past 5 years. FOIA- Keogh, Bryan The number of complaints recieved by the FTC regarding 08/10/2006 09/15/2006 2006- online shipping (i.e., items shipped after consumers made 00889 purchases on retailers' web sites) from 2000-2005. FOIA- Yaskin, Keith Requester seeks information on businesses fraudulently 08/10/2006 09/06/2006 2006- selling fake gems. 00890 FOIA- Weeks, L FTC complaint #8801959 08/14/2006 08/15/2006 2006- Trevette 00891 FOIA- Norwood, Information relating to Master Paul D. Wright of the Circuit 08/10/2006 08/15/2006 2006- Royster Court for Prince George's County, MD. 00892 FOIA- Witt, Kimberly Report for Ref# 8801579 made with the FTC on 8/11/06 08/11/2006 08/15/2006 2006- regarding requester's personal information. 00893 FOIA- Petite, Martha Complaints against Genesis Financial, Inc. 0811 1/2006 08/25/2006 2006- 00894 FOIA- Conlon, James Cardinal Property Management 08/14/2006 08/15/2006 2006- 00895 FOIA- Haratz, Michael Rent-a-car 08/14/2006 09/18/2006 2006- 00896 FOIA- O'Malley, Written comments made by Janice C. Johnson 08/14/2006 08/18/2006 2006- Deborah 00897 FOIA- O'Neill, Gail Reference #3447044 08/14/2006 08/15/2006 2006- 00898 FOIA- Fallik, Misty Hurley Industries Inc. 08/14/2006 08/16/2006 2006- 00899 FOIA- Brown, Debbie Complaint against UPS 08/14/2006 09/06/2006 2006- 00900 FOIA- Segal, Thomas Dreamous Inc. 08/15/2006 08/25/2006 2006- 00901 FOIA- Hart, Dawn Requester's identity theft complaint 08/15/2006 08/16/2006 2006- 00902 FOIA- Cepulonis, Federal regulations relating to caskets/funerals. 08/15/2006 08/28/2006 2006- Richard 00903 FOIA- Corbett, Patricia Copy of the FCRA 08/15/2006 08/23/2006 2006- Page 44 of 49 00904 FOIA- Callahan, Gary Monsanto Company 1995 to present 08/15/2006 09/29/2006 2006- 00905 FOIA- Davis, Amy Complaints against Global Savings Network 08/15/2006 08/16/2006 2006- 00906 FOIA- Collins, Victoria Requester's complaint against Pinnacle Financial Group 08/15/2006 08/23/2006 2006- 30907 FOIA- Dede, Rochelle FTC Docket #9286 documents not available online 08/15/2006 09/29/2006 2006- 00908 FOIA- Johnson, Clifton Premerger letter 08/15/2006 09/14/2006 2006- 30909 FOIA- Bouch, Vesta Bronson and Migliaccio, LLP 08/15/2006 08/23/2006 2006- 009 10 FOIA- Stone, Catherine Documents relating to Checkcare Systems, et. al 08/16/2006 09/26/2006 2006- 00911 FOIA- Proctor, Haley Correspondence related to the Rambus case 08/16/2006 08/16/2006 2006- 00912 FOIA- Lucero, Lindy Trilegiant Corporation 08/16/2006 09/21/2006 2006- 009 13 FOIA- Spencer, Sharon Five banking institutions 08/16/2006 09/07/2006 2006- 00914 FOIA- Fall~k,Misty Deaxis, LLC 08/16/2006 08/23/2006 2006- 009 15 FOIA- Shoiock, Sol Identity theft report #3977283 08/15/2006 08/23/2006 2006- 00916 FOIA- Lapinski, Daniel Circuit City Stores, Inc. 08/15/2006 10/12/2006 2006- 00917 FOIA- McNamara, R.J. Reynolds Tobacco Co: reduced risk products 08/16/2006 - 2006- Jacqueline 00918 FOIA- Mixson, Robert ASA Accugrade, Inc. 08/16/2006 08/23/2006 2006- 00919 FOIA- Alexander, National Grants Conferences, LLC 08/16/2006 09/13/2006 2006- Harriet 00920 FOIA- Hayes, Henry Credit repair/services 08/17/2006 09/07/2006 2006- 0092 1 FOIA- Dunn, Diane Alpine Access 08/18/2006 09/05/2006 2006- 00922 FOIA- Starr, Shirley I.R.M. Gems 08/18/2006 09/05/2006 2006- 00923 FOIA- Williams, Karen Requester's identity theft information 08/21/2006 09/06/2006 2006- 00924 FOIA- Fahlgren, Steven Marisol Serrano 08/21/2006 08/29/2006 2006- 00925 iFOIA- $ebster, Judd IFinancial Freedom Academy and Global Publishing, Inc. I08/21/2006 I09/05/2006 I Page 45 of 49 2006- 30926 FOIA- Wilson, Bradley Requester's identity theft report 08/22/2006 09/06/2006 2006- 00927 FOIA- Finkel, Shera "Auto Service Contracts" publication 08/22/2006 09/14/2006 2006- 00928 FOIA- Bolen, Sarah Cardinal Health, Inc. 08/22/2006 09/28/2006 2006- 00929 FOIA- Bigos, Edward Complaint #4942523 08/23/2006 09/05/2006 2006- 00930 FOIA- Zuzolo, Ralph Debt Credit Services 08/23/2006 08/25/2006 2006- 00931 FOIA- Holzer, Corey Future Graphics, et al 08/24/2006 09/07/2006 2006- 00932 FOIA- Daus, Kimberly Complaint #8879409 08/25/2006 39/07/2006 2006- 00933 FOIA- Weinreich, Kurt Credit information 08/25/2006 09/22/2006 2006- 00934 FOIA- Michael, David Mr. Hinsley's Letter 08/25/2006 09/14/2006 2006- 00935 FOIA- Fisher, Lucas Your Travel Biz 08/25/2006 09/06/2006 2006- 00936 FOIA- Kaplan, Paul Touch Tone Information, Inc. (matter# 9823619) 08/28/2006 09/14/2006 2006- 00937 FOIA- Millings, Hanokya Quixtar.com 08/28/2006 09/21/2006 2006- 00938 FOIA- Rosenthal, Complaint against Atomicx 08/29/2006 09/06/2006 2006- Gregory 00939 FOIA- Psaute, Lisa FTC informal staff letter 08/29/2006 0911 512006 2006- 00940 FOIA- Norwood, Information relating to Judge Sean D. Wallace 08/29/2006 09/06/2006 2006- Royster 00941 FOIA- Goldfarb, Howard FTC cases involving Samuel Stier 08/29/2006 09/27/2006 2006- 00942 FOIA- Gomez, Luciano IDTheft Reference# 6681482 08/29/2006 09/06/2006 2006- 00943 FOIA- Champion, Larry Complaint #7225794 08/30/2006 09/06/2006 2006- 00945 FOIA- Edelman, Daniel Midland Credit Management 08/30/2006 09/06/2006 2006- 00946 FOIA- Korpi, John Wholesale Merchant Service 08/30/2006 09/06/2006 2006- 00947 FOIA- Levitz, Jennifer Spanish language fraud campaign correspondence 08/30/2006 09/15/2006 2006- 00948 Page 46 of 49 FOIA- Dolliver, B. Kemp HSR Transaction #20061391 08/30/2006 09/13/2006 2006- 00949 FOIA- Keener, Scott Requester's information 09/01/2006 09/15/2006 2006- 00950 FOIA- McGlinchey, iMergent, inc. 09/01/2006 09/06/2006 2006- Daniel 00951 FOIA- Edelman, Daniel LVNV Funding LLC, et. al. 09/01/2006 09/25/2006 2006- 00952 FOIA- Edelman, Daniel NCO Financial Systems 09/01/2006 09/13/2006 2006- 00953 FOIA- Edelman, Daniel Certegy Payment Recovery Services Inc., et. al. 09/01/2006 09/13/2006 2006- 00954 FOIA- Edelman, Daniel Arrow Financial Services 09/01/2006 09/13/2006 2006- 00955 FOIA- Edelman, Daniel Asset Acceptance 09/01/2006 09/26/2006 2006- 00956 FOIA- Jenifer, Anthony All information about requester 09/05/2006 09/21/2006 2006- 00957 FOIA- Blair, Vicki Requester's ID theft complaints 09/05/2006 09/15/2006 2006- 00958 FOIA- Rollins, Bryant Studies on T.V. violence 09/06/2006 09113/2006 2006- 00959 FOIA- Fortner, Doug Complaints against Brooke Corp. 09/06/2006 09/13/2006 2006- 00960 FOIA- Greenhill, Mergerlacquisition information 09/06/2006 09/19/2006 2006- Raymond 00961 FOIA- Bruner, Beth .com companies on Do Not Call registry 09/06/2006 09/25/2006 2006- 00962 FOIA- Sugimoto, Dale Complaints against New Century Mortgage 09/07/2006 09/14/2006 2006- 00963 FOIA- Moody, Roy Greyhound baggage complaints 09/07/2006 09/13/2006 2006- 00964 FOIA- Ford, Stephanie RF# 5650861 09/07/2006 09/15/2006 2006- 00965 FOIA- Calloway, Mary Requester's ID theft report 09/07/2006 39/21/2006 2006- 00966 FOIA- Singer, Toby Phoebe Putney Health 09/07/2006 09/29/2006 2006- 00967 FOIA- Spencer, Sharon RDM Development, et. al. 09/07/2006 09/26/2006 2006- 00968 FOIA- Bortz, Caren Gift Cards 09/07/2006 09/19/2006 2006- 00969 FOIA- Gonzalez, Report filed by requester 09/08/2006 09/21/2006 POo6- PtoniO I I I I Page 47 of 49 00970 FOIA- Schehr, Dick Route Wizard 09/12/2006 09/18/2006 2006- 00971 FOIA- Richardson, Tom Nigerian Fraud 419 Schemes 09/12/2006 - 2006- 00972 FOIA- Graff, Michael Consent Decrees for Jay Taylor 09/12/2006 09/14/2006 2006- 00973 FOIA- Bell, Branden Water Resources International, Inc. 09/12/2006 - 2006- 00974 FOIA- Kriplen, Nancy Banker's Life & CasualtyIJohn D. MacArthur 09/12/2006 09/25/2006 2006- 00975 FOIA- Foley, Matthew Ideal Industries 09/12/2006 09/19/2006 2006- 00976 - FOIA- Cullier, David Identity Theft data reports 0911312006 09/22/2006 2006- 00977 FOIA- Morris, Cheryl Credit Solutions of America, Inc. 09/13/2006 09/19/2006 2006- 00978 FOIA- Hamilton, George FTC act information 09/13/2006 09/27/2006 2006- 00979 FOIA- Moons, Nicholas Complaint #4219385 09/14/2006 09/18/2006 2006- 00980 FOIA- Givens, Beth Background-check companies 09/14/2006 09/19/2006 2006- 00981 FOIA- Koskella, Kirk Information relating to Kirk Irving Koskella 09/14/2006 09/18/2006 2006- 00982 FOIA- Edwards, Kathy FTC Opinion Letter Isaac 6/11/96 09/15/2006 09/28/2006 2006- 00983 FOIA- Levin, Myron U-Haul, et. al. 09/15/2006 09/19/2006 2006- 00984 FOIA- DiGiulio, Gregory Scottrade 09/19/2006 09/27/2006 2006- 00985 FOIA- Hedberg, Ernie Requester's information 09/19/2006 09/27/2006 2006- 00986 FOIA- Doran, Tiffany ID theft report# 8946230 09/19/2006 09/22/2006 2006- 30987 FOIA- Keller, Scott ID theft report# 9014604 09/19/2006 09/22/2006 2006- 00988 FOIA- Shafer, Jack Yearly 'weighted average' tar/nicotine data 09/19/2006 09/26/2006 2006- 00989 FOIA- Castelly, Nia Materials related to Iron Mountain Records Management, 09/19/2006 09/25/2006 2006- Inc. 00990 FOIA- Weymouth, Ann Superior Court Trial Lawyers Association, et. at.; Docket 09/19/2006 - 2006- 9171 0099 1 FOIA- Diekman, Jen Detroit Auto Dealers Assc. decision 39/19/2006 09/22/2006 Page 48 of 49 2006- 00992 FOIA- Wernick, Ephraim "used" product enforcement actions 09/19/2006 10/18/2006 2006- 00993 FOIA- Fujii, Sono Addus Health Care Inc. 09/21/2006 09/29/2006 2006- 30994 FOIA- Phelps, Donna Complaint# 6672116 09/21/2006 09/25/2006 2006- 00995 FOIA- Peterson, Anna Complaints against 3rd party debt collectors 09/22/2006 09/28/2006 2006- 00996 FOIA- Gallo, Anthony Letter to Janice Johnson 09/22/2006 09/29/2006 2006- 00997 FOIA- Defino, Karen Identity Theft Complaints 09/22/2006 09/29/2006 2006- 00998 FOIA- Bortz, Caren Correspondence relating to gift cards 09/22/2006 09/25/2006 2006- 00999 FOIA- Anonetti, Robert Actions against Meadow Valley Corp., et.al. 09/25/2006 09/28/2006 2006- 01000 FOIA- King, Kenneth Requester's personal information 09/25/2006 09/29/2006 2006- 01001 FOIA- Kolish, Elaine Home Shopping Network 09/25/2006 09/29/2006 2006- 01002 FOIA- Wagner, Paul CBMALL.COM/Clickban k 09/25/2006 09/29/2006 2006- 01003 FOIA- Levin, Myron U-Haul (spelling variants) 09/25/2006 09/27/2006 2006- 01004 FOIA- Fawcett, Robert US Patent &Trademark Ofice Consultation w/ respect to 09/26/2006 09/27/2006 2006- disclosure 01005 FOIA- Mauro, Peggy Complaint - Reference #go56750 09/26/2006 09/27/2006 2006- 31006 FOIA- Wright, Kimberly Urban Nutrition 09/26/2006 09/27/2006 2006- 31007 FOIA- Webster, Judd The Mentor Financial Group, LLC 09/26/2006 09/27/2006 2006- 01008 FOIA- Spencer, Sharon First Banks, Inc. 09/26/2006 09/27/2006 2006- 01009 FOIA- Sod, Paul Urine Gone 09/26/2006 11/02/2006 2006- 01010 FOIA- Nunn, Shirley Requester's fraud report: 6138966 09/27/2006 09/28/2006 2006- 01011 FOIA- Marinacci, Requester's records 09/27/2006 09/28/2006 2006- Jennifer 01012 FOIA- Popovich, Natalie Daily News 09/27/2006 09/29/2006 2006- 01013 Page 49 of 49 FOIA- Quinteros, EvelynComplaints against Accounts Receivable Technologies 09/27/2006 09/28/2006 2006- 01014 FOIA- Illenberg, MichaelGE Carecredit Inc. 09/27/2006 09/29/2006 2006- 01015 FOIA- Ehly, Paige IDTheft Report #go73556 09/27/2006 09/28/2006 2006- 01016 FOIA- Thorne, Leslie WPP Group PLC 09/28/2006 - 2006- 01017 FOIA- Thorne, Leslie Grey Global Group, Inc. (Grey) 09/28/2006 - 2006- 01018 FOIA- Harrington, April Press a Print International 09/28/2006 09/29/2006 2006- 01019 FOIA- Cullier, David ID Theft reports 1998-present 09/29/2006 - 2006- 01020 FOIA- Moseson, Michael IDTheft Report #go83802 09/29/2006 09/29/2006 2006- 01021 FOIA- Spencer, Sharon RDM Development, et. al. 09/29/2006 10/17/2006 2006- 01022 FOIA- Ford, Elizabeth Privacy Rights Act Information 09/29/2006 09/29/2006 2006- 01023 Total No of Cases for 'HQ' : 1022 Total No. of Cases : 1022