Department of Justice: National Security Division

FOIA request log, June 2013 - July 2015

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NSD FOIA LOG From 06/17/2013 to 07/22/2015

Consul- Date Initially Date Request # Last Name First Name Subject of Request tation Date of Request Rec'd by NSD Completed Disposition Reason(s)

2009-161 Grafeld Margaret Daniel Pearl N 6/10/2009 12/23/2013 6 Schechter Ronald A any and all records relating to or N 5/6/2014 reflecting the U S Government's decisions or actions regarding the transfer, release, repatriation, or 2012-019 9/30/2011 10/13/2011 prosecution (by either military commissions or in a District Court) of Fayiz Al Kandari and/or of Fawzi Al Odah Schechter Ronald A any and all records reflecting the U S N Government's communications relating to, and decisions concerning the preferral 2012-024 and/or referral of, criminal charges by the 9/30/2011 10/13/2011 Office of Military Commissions against Fayiz Mohammed Ahmed Al Kandari

Kraemer Alexander seeks records that will illuminate if and N how agencies responsible for implementing FISA/FAA authorities are interpreting these invasive anti terrorist 2012-056 surveillance powers; how the FISA/FAA 10/10/2011 11/17/2011 spying powers is being used; and if safeguards are in place to prevent abuse of Americans' rights (see FOIA request- 5 & 6, 1-13) Bogardus Kevin Request for any and all records N concerning audits of firms and individuals under the Foreign Agents Registration 2012-082 1/5/2012 1/6/2012 Act since fiscal year 2001 to the present day (see FOIA request page 2)

(b) (b) any criminal investigation against (b) N 12/4/2013 2 (b) pertaining to illegal weapons trafficking including but not limited all to correspondence, memoranda, documents, 2012-092 reports, records, statements, applications, 1/5/2012 1/20/2012 diskettes, letters, facsimile logs, electronic mail, tape recordings, video/movie recordings, and any notes

Soghoian Christopher requesting all documents created between N 3/2/2015 2 November 1, 2010 and January 31, 2012 related to memos, email messages, notes from meetings and any other documents related to retaliation efforts by 2012-095 1/31/2012 2/1/2012 "Anonymous" supporters of Wikileaks or other Internet activists against Department of Justice and FBI employees; including items 1-3 of this request Jaffer Jameel the fbi's inssuance of national security N 3/9/2015 6 letters (NSLs) including items 1-4 on 2012-112 page 4 This request pertains to the FBI's 3/15/2011 3/5/2012 issuance of national security letters ("NSL") under 18 U S C Ravnitzky requesting copies of each report in the N 12/5/2013 4 National Security Division concerning the 2012-131 operation and effectiveness of the 4/7/2012 4/17/2012 Classified Information Procedure Act (for all years) Smith Grant F Copy of all DOJ FARA letters not N previously released under FOIA/PA# 12- 122 on April 18, 2012 under the precedent set by the Matthew J 2012-171 6/1/2012 6/7/2012 Herrington case 1:11-cv-01330 that FARA determination letters are neither privileged nor exempt from public disclosure and review Schmidt Michael S Documents about articles/stories written N 3/16/2015 3 by the Associated Press in 2011 and 2012 about the New York City Police 2012-191 6/20/2012 6/21/2012 Department's (NYPD) surveillance of minorities and Muslims since the 9/11/2001 terror attacks Levinson-Waldman Rachel any records reflecting, containing, N setting forth, describing, or establishing the statutes, regulations, policies, practices, and/or procedures regarding maintenance, retention, disposal, and/or destruction of records obtained by federal law enforcement officers from wireless carriers, including records obtained as a result of emergency or exigent requests; 2 and/or any limitations on such access; 3 permissible use or uses of, including any limitations on the permissible use or uses of the records; 4 sharing and/or 2012-215 dissemination of the records; 5 types of 7/17/2012 7/23/2012 information federal law enforcement officers may request or have requested from wireless carriers (e g geolocation information, content of text messages, call records, customer information, content of oral communications, etc ); 6 individuals who are subjects of assessment, this includes any records reflecting how long such records are kept, how they are stored, who has access to them, with whom they are shared and under what circumstances, how and when they are Rumold Mark 1 Any written opinion or order, as N described in the statement quoted above (see attachment), in which "the Foreign Intelligence Surveillance Court held that some collection carried out pursuant to the Section 702 minimization procedures used by the government was unreasonable under the Fourth Amendment; 2 Any written opinion or order, as described in the statement quoted above (see 2012-219 attachment), reflecting or concerning a 7/26/2012 7/31/2012 FISC determination that "the government's implementation of Section 702 of FISA has sometimes circumvented the spirit of the law; and 3 Any briefing provided to the Senate Select Committee on Intelligence or the House Permanent Select Committee on Intelligence concerning the FISC opinions or orders, described in items (1) and (2) above

Ravnitzky Michael 1) readily retrieved communications (i e N within 1-2 hours of search time) between the National Security Division and the FISA Court concerning the matter of declassification and/or declassification review of FISA Court opinions and/or FISA Court of Review opinions; 2) memoranda at the National Security Division concerning the matter of 2012-222 7/25/2012 8/6/2012 declassification and/or declassification review of FISA Court opinions and/orFISA Court of Review opinions; 3) reports at the NationalSecurity Division concerning the status of the declassification and/or declassification review of FISA Court opinions and/or FISA Court of Review opinions records from May 1, 2011 to the present Deluccia James Request for all information pertaining to N 5/8/2014 10 training slides, files, work papers, and tools developed and leveraged for the design and delivery of this training (The Justice Department has begun training hundreds of prosecutors to combat and prosecute cyber and related crimes, according to senior department officials: Justice has begun training more 2012-228 8/10/2012 8/10/2012 than 300 lawyers in Washington and nearly 100 more across the county in the legal and technical skills needed to confront the increase in cyber threats to national security); Details on what "legal and technical" skills are being trained, and any legal / industry references being utilized - including legal references, court cases, and relevant laws Abdo Alexander seeking "the following records from the N Department of Justice and all component agencies: 1 Records created since November 1, 2008 including final memoranda, policies, procedures, directives, guidance, reports, legal analysis, inter-and intra-agency correspondence including emails, opinions from the Office of Legal Counsel, and training materials pertaining to the Director of National Intelligence's determination to amend the National Counterterrorism Center guidelines, 2012-232 including, but not limited to: Records 7/31/2012 8/22/2012 pertaining to the 2008 NCTC guidelines requirements regarding the collection, retention and use of U S person information; Records documenting perceived problems caused by limitations imposed in the 2008 NCTC guidelines and/or justifications for amending the guidelines, including training materials; Evaluations and/or audits of NCTC performance under the 2008 guidelines and/or problems and concerns associated with implementation of the 2008 Pertiz Aki requesting information pertaining to N 7/2/2014 2 "OPERATION OVERT" or "OP OVERT" (the British designation for the 2012-235 conspiracy); b "liquid bomb" plot; c 7/26/2012 8/12/2012 Rashid Rauf; d Abdulla Ahmed Ali AKA Abdallah AHMAD ALI; e Abu Faraj al- Libi; f Abu Ubaydah al-Masri Gillum Jack Request access to and copies of N 10/29/2013 4 correspondence to or from Wisconsin Rep Paul Ryan or his staff from Jan 3, 2012-236 8/13/2012 8/12/2012 1999 to present including but not limited to requests in which Rep Ryan or his office wrote on behalf of a constituent Powell Jennifer seeking any and all information that this N 3/13/2014 4 DOJ component has pertaining to you; any information that pertains to the Swiss 2012-247 NGO International Services Trade 9/5/2012 9/6/2012 Information Agency "ISTIA" dating back to 2001 or 2002; information about the PAA or IEEPA 2012-248 Aalto John (b) (6) N 9/20/2011 9/6/2012 9/10/2012 1 Long Susan case-by-case information for all court N 12/15/2013 1 prosecutions pending as of October 1, 2010 or filed on or after that date for each court prosecution counted as an international terrorism or terrorism- related prosecution with any and all of the following specific items of information 1 the federal judicial district; 2 the court docket number; 3 the filing date for each 2012-255 9/20/2012 9/20/2012 case; 4 the name of each defendant prosecuted in the case; 5 for each defendant the charges filed; 6 the date each charge was disposed of; 7 the disposition of each charge, including which charge(s) resulted in conviction; 8 the sentence each defendant who was convicted received; 9 the sentencing date

Vance Donald seeking a copy of any email N 9/30/2014 2 correspondence concerning the book, "No Easy Day", pertaining to the operation 2013-009 10/5/2012 10/9/2012 that killed Osama Bin Laden during the time period of June 1, 2012 to October 4, 2012 Leopold Jason copies of all Department of Justice N National Security Division documents, which includes but is not limited to, emails, memos, transcripts, reports, 2013-022 discussion papers in which NSD officials 11/2/2012 11/5/2012 discussed targeted killing and/or targeted assassination(s), targeted kill list, kill list and Anwar al-Awlaki (AKA Aulaki) Leopold Jason seeking copies of all documents, which N includes but is not limited to, emails, memos, transcripts, reports, discussion 2013-023 papers from officials within the National 11/2/2012 11/5/2012 Security Division in which they discussed the legality of drone strikes in Pakistan, Yemen and Somalia Gaffney Frank J access to any and all IRS documents N (including but not limited to memos, correspondence, emails, visitor logs/records, faxes, photographs, audio and video recordings, press releases and 2013-027 other documents), relating to the Council 11/6/2012 11/14/2012 on American-Islamic Relations, which has been known to operate through the following entities: Council on American- Islamic Relations Action Network,

Stapleton Lee Request for records on(b) (6) N 2/7/2014 4 2013-042 11/26/2012 12/5/2012

Stapleton Lee Request for records on N 2/12/2014 4 2013-043 (b) (6) 11/26/2012 12/6/2012 Stapleton Lee Request for records on your client N 2/3/2014 4 2013-046 (b) 11/26/2012 12/10/2012 Stapleton Lee Any and all documents or records(6) N 2/12/2014 4 2013-047 11/26/2012 12/10/2012 pertaining to (b) (6) Stapleton Lee Request for records on your client N 1/30/2014 4 2013-048 (b) 1/26/2012 12/10/2012 Stapleton Lee Request for records pertianing to(6) your N 1/31/2014 4 2013-050 11/26/2012 12/10/2012 client(b) (6) Stapleton Lee Request for records on your client N 2/3/2014 4 2013-051 (b) 11/26/2012 12/10/2012 2013-054 Offiler Benjamin Shah of Iran/Visits to U S 1962-1968(6) N 7/23/2012 12/11/2012 Albert Simon DOJ's records maintained under the N 12/15/2014 4 Foreign Agent Registration Act (FARA) for the information responsive to this request related to: the speaking tour across the United States conducted by 2013-055 Freya Stark, the British traveler and 2/12/2012 12/12/2012 Middle East expert, organized by the British government The tour commenced in late 1943 (approx September) and concluded in June 1944

Seeking fiels, data or documents on N 2/12/2014 4 2013-056 (b) (b) (b) 12/12/2012 12/21/2012 Heifetz Stephen R Request for copies of documents, records,(6) N 2/12/2014 4 notes, and internal memoranda maintained, reviewed, or collected by the National Security Division, dated on or after January 1, 1995, relating to the 2013-057 following entities: Hayel Saeed Anam & 12/17/2012 12/26/2012 Co , Ltd; Longulf Trading (india) Ltd; Pacific Interlink Sdn Bhd; National Trading Company (NATCO); Al-Saeed Trading Company; Arma Food Industries;

Seeking information or records pertaining N 2/7/2014 4 2013-060 (b 1/2/2013 1/3/2013 to(b) (6) (b) (6) Copies of records, documents, tapes and N 2/12/2014 4 electronic records mentioning 2013-061 (b) 12/17/2012 1/7/2013 (6) Solan Sabah Ail Gasem (b) (6) N 2/26/2014 4

2013-064 1/14/2013 1/14/2013

Robbins William information pertaining to Monroe Mark N 2/12/2014 4 2013-065 1/17/2013 1/17/2013 Sweetland (b) Seeking records on (b) (6) N 2/26/2014 4 2013-066 1/7/2013 1/16/2013 (b) records from March 2006 to January N 2/12/2014 4 2013 from the National Security Division of any reports, documents, investigation related to (b) (6) ; any investigation related to terrorist investigation, national security related activities and electronic 2013-067 microchip implanted medical implants for 1/9/2013 1/15/2013 human torture, brain computer interface, synthetic telepathy and mind control for electronic monitoring tracking/surveillance from any law agency

(b) seeking access to and copies of all records N 2/12/2014 4 that were prepared, received, transmitted, collected and/or maintained by the 2013-068 National Security Division of the 1/7/2013 1/15/2013 Department of Justice, any of its components, or any field offices relating or referring to (b) (6) 2013-069 Grossman Sandra (b) (6) N 11/19/2012 1/16/2013 2/12/2014 4 Aftergood Steven copy of all written testimony presented by N DOJ/NSD officials to the Senate Select 2013-070 Committee on Intelligence or the House 1/17/2013 1/17/2013 Permanent Select Committee on Intelligence in calendar year 2012 Stenner David Moroccan Office for Information and N 2013-071 7/9/2012 1/22/2013 Documentation #50959-054 Khalid Awan Seeking 1 information on self and 2 A N 2/26/2014 4 2013-079 1/14/2013 1/29/2013 copy of Foreign Registration Material Leopold Jason Seeking 1 Documents containing N information concerning or derived from investigations or inquiries conducted by any official, officer, or employee of the Department of Defense (DOD) or one of DOD's components into allegations of physical or mental abuse or mistreatment of detainees (Only records created since January 20, 2009 are responsive); 2 Documents containing information concerning disciplinary or judicial proceedings conducted within DOD, or any of DOD's components, which arise 2013-081 from or relate to allegations of physical or 2/5/2013 2/5/2013 mental abuse or mistreatment of detainees (any agency records, not just DOD records); 3 Documents generated on the basis of allegations of physical or mental abuse or mistreatment of detainees at military bases or detention facilities, including but not limited to documents that reference, report, summarize or evaluate such allegations (The phrase "other overseas locations in connection with the Iraq or Afghanistan conflicts or the 'war on terrorism'" is to be interpreted Tuchman Susan copies of all documents relating to the N 9/30/2014 3 murder and injury of American citizens in terrorist attacks in and around Israel since 2001 including: 1 All documents describing each attack, including the date and location, the names of the American victims, and the names of the suspected terrorist(s) and terrorist group(s) involved; 2 All investigative materials and reports prepared by U S law enforcement officials; 3 All investigative materials and reports prepared by law enforcement officials in Israel; 4 All other 2013-083 investigative materials and reports 2/6/2013 2/6/2013 obtained by U S law enforcement officials; 5 All documents relating to the prosecution and punishment by the U S government of the terrorists involved in each attack; 6 All documents relating to the prosecution and punishment by the Israeli government of the terrorists involved in each attack; 7 All communications between the U S government and the Israeli government regarding the prosecution and punishment of the terrorists involved in each attack; 8

#95A1665 Chandran Nathan All information in regard to the recent N development of the following: a) killing suspected terrorist (which include U S citizens) who are merely suspected of 2013-090 2/6/2013 2/22/2013 being "An imminent danger to the U S "; b) Allow the use of Aerial drones to kill the above mentioned suspects without due process 2013-099 (b) N 3/3/2013 3/4/2013 2/12/2014 4 Smith Grant F Nuclear Materials Equipment Corporation N 2013-106 (NUMEC) Atomic Energy 2/15/2013 2/20/2013 Act/Obstruction Investigation Schell Jamie Requesting any correspondence including N 7/14/2014 4 electronic on or behalf of Michael J Sullivan as a private citizen or on behalf of or as a reprensentative of the following 2013-110 organizations: Acting Director of the 3/11/2013 3/25/2013 Bureau of Alcohol, Tobacco and Firearms from 2006 to January 2009; US Attorney for the District of Massachusetts 2001 to 2009 Abdo Alexander any legal memos, legal briefs, legal N opinions, guidelines, or statements of policy: 1 discussing whether "electronic communication transactional records" may be requested under the authority in 18 U S C § 2709; or 2 describing the types of electronic communication transactional records" that may be sought (or that any agency believes may be sought) by the government under the authority contained in 18 U S C § 2709(b), see Memorandum from the OLC to the FBI, Requests for Information 2013-112 under the Electronic Communications 3/21/2013 3/28/2013 Privacy Act 3 n 3 (Nov 5, 2008) ("OLC Memo"): or 3 describing the government's policy or practice with respect to the retention, use, and sharing of information-received pursuant to a request under 18 U S C § 2709 for "electronic communication transactional records"-that does not in fact constitute "electronic communication transactional records" within the meaning of the statute, see OLC Memo 4 n 5 ("We do not address whether the FBI must purge O'Brien Alexa Any and all records or data products N inclusive of those in electronic form of communications between Paul Almanza, former Chief of Staff and Senior Counsel in the Office of Legal Policy, and Deputy Chief, later in February 2012 the National Coordinator for Child Exploitation Prevention and Interdiction in the Office of the Deputy Attorney General and Stephen R Henley, (aka Colonel Stephen 2013-117 Henley, an American Lawyer and an 4/2/2013 4/2/2013 Officer in the United States Army) between the dates of March 2010 until the time that Almanza left the Department of Justice around September 2012, to include but not only emails, letters, memos, meeting minutes, meeting notes, transcripts, presentations, calendar entries, final or draft working documents, papers, reports and or forms O'Brien Alexa Any and all records or data products N inclusive of those in electronic form of communications between Paul Almanza, former Chief of Staff and Senior Counsel in the Office of Legal Policy, and Deputy Chief, later in February 2012 the National Coordinator, for Child Exploitation Prevention and Interdiction in the office of the Deputy Attorney General and Stephen R Henley, (aka Colonel Stephen Henley, a American lawyer and an officer 2013-118 4/2/2013 4/2/2013 in the United States Army) between the dates of March 2010 until the time that Almanza left the Department of Justice around September 2012, to include, but not only any emails; letters; memos; meeting minutes; meeting notes; transcripts; presentations; calendar entries, final or draft working documents; papers; reports; and/or forms

2013-119 Al-Amin Karima (b) (6) N 5/18/2013 5/31/2013 6/6/2014 4 O'Brien Alexa Any and all records or data products N inclusive of those in electronic form of communications between Paul Almanza, former Chief of Staff and Senior Counsel in the Office of Legal Policy, and Deputy Chief, later in February 2012 the National Coordinator, for Child Exploitation Prevention and Interdiction in the office of the Deputy Attorney General and Mark Holzer, (aka Lt Col Mark W Holzer, 2013-120 now a Colonel ) between the dates of 4/2/2013 4/2/2013 March 2010 until the time that Almanza left the Department of Justice around September 2012, to include, but not exclusive of any emails; letters; memos; meeting minutes; meeting notes; transcripts; presentations; calendar entries, final or draft working documents; papers; reports; and/or forms

Long Susan case-by-case information for all court N 12/16/2013 1 prosecutions pending as of October 1, 2012 or filed on or after that date for each court prosecution counted as an international terrorism or terrorism- related prosecution, or included by NSD as falling under its workload, with any and all of the following specific of information, 1 the federal judicial district; 2 the court docket number; 3 the filing date for each case; 4 the name of each defendant the charges filed; 6 the date 2013-121 each charge was disposed of; 7 the 4/3/2013 4/3/2013 disposition of each charge, including which charge(s) resulted in conviction; 8 the sentence each defendant who was convicted received; 9 the sentencing date and; all defendants on whom a public charge has been lodged in court and thus includes those cases that are still pending as well as those where the defendant has been convicted, not convicted or the charges dismissed

Nakashima Ellen Records created since Jan 1 2010 N 3/26/2014 4 regarding the identification of federal data sets NCTC seeks to acquire that are "reasonably believed to contain terrorism information, including those identified as 2013-122 containing non-terrorism information"; 2 3/19/2013 4/8/2013 All information-sharing agreements with federal agencies that own the above- mentioned datasets, including, but not limited to, the FBI, CIA and Toomey Patrick 1 The case name, docket number, and N court of all legal proceedings, including criminal prosecutions, current or past, in which the Department of Justice intends or intended to enter into evidence, or otherwise used or disclosed in any trial, hearing, or other proceeding, any information obtained or derived from electronic surveillance pursuant to the authority of the FAA; 2 Policies, procedures, and practices governing the provision of notice to "aggrieved 2013-129 persons," as set forth in 50 U S C § 3/29/2013 4/9/2013 1881e(a) and § 1806(c ), of the government's intent to enter into evidence or otherwise use or disclose in any trial, hearing, or other proceeding information obtained or derived from electronic pursuant to the authority of the FAA; 3 Legal memoranda or opinions addressing or interpreting the FAA's notice provision or requirements, as set forth in 50 U S C § 1881 e(a) and § 1806(c )

Ravnitzky Michael a copy of each written response or letter N 2/20/2014 10 from the DOJ National Security Division to a Congressional Committee (not a congressional office) (or Committee 2013-130 Chair) in calendar years 2012 and 2013 4/20/2013 4/20/2013 (records to include only that office or offices that would be likely to communicate with Congressional Committees Ibrahim Alexandra all data and information regarding U S N 2/7/2014 4 citizens detained or prosecuted (abroad and in the U S ) due to terrorist threat 2013-135 since the National Defense Authorization 4/12/2013 4/15/2013 Act (2012) passed allowing them to be detained without a court trial

Ververis Margaret S 1 Information, documents, and/or reports N 12/18/2014 3 of the cost of prosecution relating to cases involving IEEPA violations; 2 Information, documents, and/or reports of case highlights for cases involving IEEPA violations; 3 Information, documents, and/or reports to Congress regarding IEEPA cases; 4 Requests to or from foreign governments regarding cases 2013-141 involving IEEPA; 5 Statements of policy 4/22/2013 4/22/2013 regarding the investigation, prosecution, and disposition of cases involving IEEPA violations; 6 Special investigation reports relating to IEEPA cases; 7 Staff manuals pertaining to cases involving IEEPA violations; and 8 Any other publicly available information relating to IEEPA cases

Bailey Kate Any and all records and communications N 5/9/2014 2 concerning, regarding, or related to the closure of a national security investigation into the unauthorized transfer of space 2013-142 3/27/2013 4/23/2013 weapons technology to foreign nationals, particularly at the NASA Ames Research Center

2013-144 (b) N 4/6/2013 4/24/2013 3/10/2014 4 Stout Jesse 1 automated and the older general N 6/6/2014 4 (manual) indices for all records (in any form or format, including multimedia and all types of electronic records) related in whole or in part on behalf of your client, (b) (6) , this includes but should not be limited to emails, Complaint Forms, Memorandums of Investigation, Reports of Investigation, Field Operation Worksheets, Arrest Reports, Agents' notes, arrest evaluations and investigation; 2 (b) (6) resided in California 1983 - 2001, New York and 2013-149 California 2001 - 2005, California 2005 - 5/1/2013 5/6/2013 2008, Illinois and California 2008 - 2009, and California 2009 to present, records in the date range of: October 27, 1983 to May 21, 2013; 3 Any key words including, but should not be limited to (b) (6) Alameda County Sheriff, Alameda County District Attorney, Anarchy, Anarchist, Animal Enterprise Terrorism Act, Asian Law Caucus, California Appellate Project, California Department of Corrections and Morisey Michael A copy of all responses sent to N 12/17/2013 10 Congressional committees between Jan 1, 2013-155 5/6/2013 5/6/2013 2008 and the date that this request is processed 5/6/13 2013-156 Gerstein Josh QORVIS Communications, LLC/DDC N 8/18/2019 5/9/2013 3/26/2014 1 Hulseapple Daniel Number of confirmed terrorists that the N 2/19/2014 4 2013-158 US has apprehended throughtout the 5/10/2013 conflicts in the Middle East 2013-162 (b) N 5/11/2013 5/13/2013 6/6/2014 4 McCain Terrylyn seeking copies of Foreign Agents N 2/20/2014 4 Registration Act (FARA) for United 2013-164 4/18/2013 5/16/2013 States Attorney, Benjamin B Wagner (2008 - 2013) any and all records pertaining to N 6/10/2014 4 2013-166 (b) (b) 11/29/2012 5/16/2013 s (see FOIA request items 1-71) Abdo Alexander Sekking 1 Any records construing(6) or N interpreting the authority of the National Security Division ("NSD") under Executive Order 12,333 or any regulations issued thereunder; 2 Any records describing the minimization procedures² used by the NSD with regard to both intelligence collection and intelligence interception conducted 2013-175 pursuant to the NSD's authority under EO 5/13/2013 5/21/2013 12,333 or any regulations issued thereunder; and 3 Any records describing the standards that must be satisfied for the "collection," "acquisition," or "interception" of communications, as the NSD defines these terms, pursuant to the NSD's authority under EO 12,333 or any regulations issued thereunder

2013-176 (b) N 5/9/2013 5/22/2013 6/6/2014 4 2013-177 (b) N 5/14/2013 5/22/2013 6/6/2014 4 885530 Julian Tarver Doc Memorandum from Deputy Attorney N 9/18/2014 7 General and the Director of the FBI on Field Guidance on Intelligence sharing 2013-180 5/8/2013 5/23/2013 procedures for (Foreign Intelligence) and (Foreign Counterintelligence Investigation) December 24, 2002 2013-181 (b) N 5/15/2013 5/28/2013 6/6/2014 4 2013-183 (b) (6) N 5/15/2013 5/28/2013 6/6/2014 4 (b) All records pertaining to (b) (6) N 6/6/2014 4 including FISA application filed with U S 2013-186 District Court and any records that were 4/15/2013 5/31/2013 created by the District Attorney's Office in San Diego, CA Smith Grant F FOIA/PA #12-171 - FARA Review N 10/9/2014 2 2013-187 4/17/2013 4/18/2013 Letters Apuzzo Matt All emails from January 1, 2011 through N the present sent to or from the following individuals: Kenneth Wainstein, Michael 2013-190 Chertoff, Jamie Gorelick, Juan Zarate, 5/21/2013 6/10/2013 Jeffrey Toobin, William Barr, Richard Clarke, Frances Townsend and Andrew Napolitano Schechter Ronald A 1 Any and all records relating to or N reflecting the United States Government's ("USG") planning for, policies for, communications relating to, and decisions, actions, or reviews regarding the continued law of war detention of detainees at the U S Navy Base, Guantanamo Bay, Cuba ("Guantanamo") This includes any document related to or reflecting the possibility of continued or indefinite law of war detention, including but not limited to until their deaths, of any detainee; 2 Any and all records relating 2013-194 to or reflecting the USG's policies for, 5/21/2013 6/10/2013 analyses of, and decisions, actions, or reviews regarding the meaning of the phrase "persons [the President] determines planned, authorized, committed, or aided the terrorist attacks" as used in the Authorization for the Use of Military Force, Pub Law 107-40, 115 Stat 224 (2001); 3 Any and all records relating to or reflecting the USG's policies for, analyses of, and decisions, actions, or reviews regarding the meaning of the phrase "associated forces" as used in the Schechter Ronald A 1 Any and all records, created on or after N March 7, 2011 relating to or reflecting the U S Government's planning for, policies for, communications relating to, and decisions, actions, or reviews of the Periodic Review Board, established by Executive Order 13567 on March 7, 2011 This request includes but not limited to, any document related to: (a) the commencement of hearings(s) conducted by the Periodic Review Board as part of the initial review of any detainee; (b) any file review of any 2013-195 detainee conducted by the Periodic 5/21/2013 6/10/2013 Review Board; (d) the establishment of and any policies and procedures for the Periodic Review Secretariat: (e) the establishment of and any policies and procedures for the Analytic Task Force, as the term is used in Directive-type memorandum (DTM) 12-005, dated May 9, 2012; 2 Any document, created on or after May 8, 2009, relating to or reflecting the decisions, actions, or reviews of the Special Interagency Task Force on Detainee Disposition, Schechter Ronald A 1 Any documents created on or after N September 30, 2011, relating to or reflecting the terms of any program or requirement imposed by or negotiated between the United States Government ("USG") and the governments of other nations relating to the rehabilitation of prisoners transferred to such other nations from the military prison at the U S Navy Base, Guantanamo Bay, Cuba ("Guantanamo") This request includes, but is not limited to, (a) any document relating to negotiations by the USG with 2013-196 the governments of the State of Kuwait, 5/21/2013 6/10/2013 the Kingdom of Saudi Arabia, and any and all other nations; and (b) any document relating to reviews or audits conducted by the USG assessing compliance by the governments of the State of Kuwait, the Kingdom of Saudi Arabia, and any and all other nations with the terms of such program or the requirements imposed or negotiated; 2 Any documents created on or after September 30, 2011, relating to or reflecting the terms of bilateral security

Schechter Ronald A Any and all records created on or after N September 30, 2011, relating to or reflecting any alleged breaches or violations by Fayiz Mohammed Ahmed Al Kandari and/or Fawzi Khaled Abdullah Fahad Al Odah of any governing rules of discipline and/or behavior during their detention by the United States Government ("USG") This request includes, but is not limited to, records related to any disciplinary actions taken by personnel in response to such 2013-197 breaches; 2 Any and all records created 5/12/2013 6/10/2013 on or after September 30, 2011, relating to or reflecting any investigations into alleged abuse or mistreatment of Fayiz Mohammed Ahmed Al Kandari and/or Fawzi Khaled Abdullah Fahad Al Odah while under the control of the USG This request includes, but not limited to, records related to any disciplinary actions taken against USG personnel for engaging in such abuse or mistreatment

2013-198 Higgins-Mora Cathy (b) (6) N 6/3/2013 6/11/2012 6/6/2014 4 Records pertaining to N 6/13/2014 4 2013-199 (b) (b) (6) 7/4/2013 7/15/2013 2013-201 (b) N 4/9/2013 6/11/2013 6/6/2014 4 Horwitz Julia All records consisting of communications N 3/26/2014 10 between the Federal Bureau of Investigation and any member of 2013-202 Congress or Congressional staff regarding 6/7/2013 6/12/2013 the Justice Department interpretation of Seciton 215 of the Patriot Act (50 U S C 1861 et seq ) Battle Joyce All documents from September 29, 2001 N 1/30/2014 4 to October 25, 2003, concerned in whole or in part with activism in opposition to U S policy toward Iraq including opposition to a possible invasion of Iraq Organizations engaged in such activism including but not limited to the following: Veterans for Peace, Not in Our Name (NION), United for Peace and Justice, Voter March, Rainbow/PUSH Coalition, National Organization for Women, No Blood for Oil, American Friends Service Committee, Catholic Worker Movement, 2013-205 Direct Action to Stop the War, National 6/12/2013 6/19/2013 Council of Arab Americans, The Muslim American Society, Act Now to Stop War and End Racism (ANSWER); Information on demonstrations, rallies and protests concerned with U S policy toward Iraq, including but not limited to the following: A protest held in Washington, DC on January 16, 2003; Protests held in New York City and Los Angeles, California on February 15, 2003; Protests held in Chicago, San Francisco and Portland, Oregon on March 20, 2003 Levine Mike Seeking the disclosure of "the letter from N 2/18/2014 3 Hong Kong authorities" to members of the U S government that sought "clarification" on the identity of Edward J Snowden, who was the subject of an 2013-209 6/27/2013 6/27/2013 extradition request from the U S Department of Justice The letter was sent by Hong Kong authorities sometime between June 14, 2013 and June 23, 2013

Butler Alan 1 The minimization procedures adopted N by the Attorney General and the Director of National Intelligence as required by 50 U S C 1861(g); 2 The targeting procedures adopted by the Attorney General and the Director of National 2013-210 7/1/2013 7/2/2013 Intelligence as required by 50 U S C 1881 a (d); 3 The minimization procedures adopted by the Attorney General and the Director of National Intelligence as required by 50 U S C § 1881 a (e) Braun Stephen compliants filed during the period of N 11/4/2014 4 January 1, 2007 to the present with the U S Department of Justice and/or the department's Office of Privacy and Civil Liberties, and/or the Office of the Attorney General, and/or the National Security Division, and/or the Office of Legal Counsel, and/or the Office of Professional Responsibility, and/or the 2013-211 Criminal Division concerning the use, 6/27/2013 7/2/2013 sharing, retention, improper collection, over collection and/or dissemination of telephone and/or internet data or other information from or about U S persons; also all correspondence, investigations, files, reports, responses, referrals, administrative actions and determinations pertaining to those complaints during the same period (b) files, correspondence and any other N 6/10/2014 4 2013-212 records pertaining to (b) (6) 6/28/2013 7/2/2013

Verheyden-Hilliard Mara The identification of all warrantless mass N 11/4/2014 4 surveillance programs; the operating guidelines of such programs, including the scope and parameters of data collection and surveillance on U S persons, any standard operating procedure, policies and/or staff instructions; the field and record descriptors of records maintained or data collected; the same for the related data warehousing or storage systems; documents reflecting the criteria for retention of data obtained through mass 2013-213 surveillance programs on persons; 6/7/2013 7/2/2013 destruction scheduled for such data, including when the information collected is asserted to be incidental to other targets; documents reflecting legal opinions and analysis regarding the legality and constitutionality of each and any warrantless mass surveillance and data collection program This includes all memoranda, emails, correspondence, legal opinions, communications or other records in which the unconstitutionality or illegality of such mass surveillance McCall Ginger All communications between Congress N 3/27/2014 10 and the Department of Justice (or its 2013-214 6/6/2013 7/2/2013 components) regarding the PRISM program Burawski Bernard Michael All unclassified records, including email, N 1/14/2014 1 phone and data collection records and communications from the U S Dept of Justice, including the Office of the Attorney General of the United States and 2013-216 6/18/2013 7/3/2013 contracted agencies regarding the surveillance program of the FAA 702 Operations for Upstream and Prism Data Collection under the FISA Amendment Act (b) seeking to view any data, and/or metadata N collected pertaining to 2013-218 (b) (6) 7/10/2013 7/10/2013 including internet and telephone records

(b) (6) Any and all records pertaining to( N 2013-219 7/15/2013 7/15/2013 b Information pertaining to N 6/10/2014 4 2013-224 (b) (b) 6/26/2013 7/16/2013 Jones Thomas H A copy of correspondence from(6) United N 12/17/2013 10 States Senator Mark Pryor - both from his personal Senate office or from any committees or subcommittees - and the response to the correspondence 2013-225 (specifically looking for correspondence 7/16/2013 7/17/2013 regarding legislation or regulations, recommendations for executive branch positions or appointments, or support or opposition to federal funding for programs, projects, or companies) Wallsten Peter All materials, including handouts, N PowerPoint slides, notes, and other documents, distributed or presented to members of Congress and/or congressional staff during hearings, 2013-227 7/18/2013 7/19/2013 briefings and meetings listed below regarding programs authorized under Sections 702 and 215 of the USA Patriot Act: Section 702 briefings/hearings (See FOIA Request) #35074-054 El-Sayyid Nosair the current location of Ali Mohamed aka N Ali Ab del Saoud Mohamed; Ali Abul Saud Mustafa; Ali Aboualaloud; Abu Omar; Haydura; Ahmed Bahaa Adam; Abu Mohammed Ali Amriki; Ali Nasser Mohamed Taymour; Abu Osama; Bakhbolu; Bili Bili; all information pertaining to Ali Mohamed's current 2013-236 location, plea agreement, sentence and 5/2/2013 7/30/2013 whereabouts (United States v Ali Mohamed S(7) 98CR1023 sealed complaint September 1998); all memoranda, emails, faxes, correspondence sent to/from, between all individuals in the Justice Department responsible for enforcing his plea, sentence, etc Leopold Jason copies of "crimes report" submission form N 2/3/2015 1 that officials from government agencies use and submit to the Department of Justice when they spot classified information reported in the media and the impact said information has on national security (a blank copy of this form which 2013-237 contains about 11 standard questions); 7/16/2013 7/31/2013 copies of all "crime report" forms that were filled out and submitted to the Department of Justice by government agencies/officials pertaining to leaks of classified information to members of the news media January 2009 through the present (b) any and all records or materials that relate N 6/13/2014 4 2013-242 to (b) (6) , including audio, visual, 7/29/2013 8/8/2013 documents, Gouldin Lauryn All records, documentation, materials, N 2/12/2015 2 and information relating to each time the United States has sought the arrest (and/or prepared materials to seek the arrest) of a material witness pursuant to 18 U S C § 3144; 2 All records, documentation, materials, and information relating to any individual who has been detained as a material witness pursuant to 18 U S C § 3144 (and the corresponding provisions of 18 U S C § 3142); Such requested materials include, but are not limited to: the names of any individual 2013-248 whose arrest as a material witness was 8/13/2013 8/22/2013 contemplated, sought or effected (pursuant to 18 U S C § 3144), the names of their attorneys, the dates of any arrest and release, the locations of any arrest and/or detention, the reasons for any arrest or detention All drafts of arrest warrants, affidavits, transcripts, legal briefs, and court rulings related to the government's exercise (or contemplated exercise) of its authority under 18 U S C § 3144 A copy of documents containing the following information: 3 All records, Nakashima Ellen 1 The FISC order regarding 50 USC N 7/10/2015 2 Section 1809(a), as referenced in 2013-249 8/23/2013 8/26/2013 Footnote 15; 2 The March, 2009 FISC as referenced in Footnote 14 Cardozo Nathan 1 The "separate order" or orders, as N described in footnote 15 of the October 3 Opinion quoted above, in which the Foreign Intelligence Surveillance Court "address[ed] Section 1809(a) and related issues"; and, 2 The case, order, or opinion whose citation was redacted in 2013-250 footnote 15 of the October 3 Opinion and 8/23/2013 8/26/2013 described as "concluding that Section 1809(a)(2) precluded the Court from approving the government's proposed use of, among other things, certain data acquired by NSA without statutory authority through its 'upstream collection

Lynch Jennifer 1 Submissions, transcripts of FISC N hearings, and FISC Orders, including the following: June 1, 2011 submission titled "Government's Response to the Court's Briefing Order of May 9, 2011;² June 28, 2011 submission titled "Government's Response to the Court's Follow-Up Questions of June 17, 2011;³ August 16, 2011 supplement to the June 1 and June 28 submissions;4 August 30, 2011 further filing following a meeting between the Court staff and representatives of the Department of Justice on August 22, 2013-251 2011;5 Transcript of September 7, 2011 8/23/2013 8/26/2013 hearing at the FISC to ask additional questions of NSA and Department of Justice regarding the government's statistical analysis and the implications of that analysis;6 September 9, 2011 further filing following the September 7, 2011 hearing at the FISC referenced above;7 September 13, 2011 further filing following the September 7, 2011 hearing;8 October 31, 2011 submissions;9 November 15, 2011 submission titled "Government's Responses to FISC (b) seeking copies of all records about (b) N indexed and/or cross-referenced 2013-255 7/26/2013 8/27/2013 to any name by which may be known(6) to this agency Weisbrot Mark ANY REFERENCE TO "FAB-001" N 6/10/2014 4 2013-258 FROM JUNE 2013 UNTIL THE DATE 8/14/2013 9/3/2013 OF THIS REQUEST Weisbrot Mark ANY REFERENCE TO BOLIVIAN N PRESIDENT EVO MORALES FROM 2013-259 AND PLANE FROM JUNE 2013 8/13/2013 9/3/2013 UNTIL THE DATE OF THIS REQUEST Allen Shane Any and all communications sent and/or N received by AAG David Kris on November 5 &/or 6, 2009 regarding Maj Nidal Hasan; all doj media "talking points" memos and/or press brief notes 2013-262 drafted on November 5 &/or 6, 2009 8/21/2013 9/4/2013 related to the Fort Hood shooting; all doj emails and/or cables sent and/or received on November 5 &/or 6, 2009 discussing news media and the foot hood shooting

2013-263 (b) N 9/10/2013 6/10/2014 4 Jones Matthew L All documents from 1999-2000 from DOJ N 3/27/2014 4 Office of Intelligence Policy Review in whole or in part concerning National 2013-267 Security Agency proposal and/or 9/13/2013 procedures to perform "contact chaining" and other analyses on telphony and/or Internet metadata McClanahan Kel copies of all Special Crime Reports or N 12/18/2013 5 routine disseminations of crimes information made pursuant to the Memorandum of Understanding on Reporting of Information Concerning Federal Crimes which meet the following criteria: 1 Received by DOJ, NSD or 2013-270 OIPR in 2003, 2004, 2007, 2008, 2011 or 9/24/2013 9/24/2013 2012; 2 Sent from an agency in the US Intelligence Community; and 3 Contains information ontained during a security- related polygraph examination of an agency employee, contractor, potential employee, or potential contrator

Schieder Jessica an electronic copy (e g pdfs on a CD- N 3/25/2014 2 ROM or via email) of agency memos, communications to Congress, and reports on the impact of sequestration in FY 2013 and anticipated impacts of sequestration in FY 2014 and/or of other deeper 2013-271 9/24/2013 9/24/2013 potential cuts; FY 2013 operating plans that detail sequestration's impact across the agency's program areas and subsequent use of reprogramming authority to mitigate impacts

2013-261 (b) FARA (b) (6) N 8/28/2013 8/29/2013 10/29/2013 4 Stapleton Lee Records pertainig to your client N 2/12/2014 4 2013-044 (b) (6) 11/26/2012 12/6/2012 Information pertaining to N 5/23/2014 4 2013-238 (b) (b) (6) 7/26/2013 8/5/2013 McCall Ginger All communications, agreements, and/or N 6/17/2014 10 memorandums of understanding between the Department of Justice (or its components) and any Internet company, 2013-215 6/6/2013 7/2/2013 including, but not limited to Microsoft, Yahoo, Google, Facebook, PalTalk, AOL, Skype, YouTube, and Apple regarding the PRISM program OIP FOIA Request of Michael Ravnitzky for N 10/21/2013 1 Administrative Processing Materials Including Emails, Notes, Memos, Letters, and Correspondence for Certain FOIA Requests Processed by OIP on Behalf of 2014-001 10/17/2013 10/17/2013 the Offices of the Attorney General, Deputy Attorney General, Associate Attorney General, and Legal Policy: OIP No OIP/11-00350 (F)

Long Susan B Seeking all FOIA logs on all FOIA N 12/16/2013 1 requests which have been received by the National Security Division from July 1, 2013 - through September 30, 2013: (a) 2014-002 10/1/2013 10/17/2013 Request number (b) Office (c) Date request was received (d) Track assigned (where present) (e) Date closed (where applicable) Long Susan B seeking "case-by-case information for all N 12/16/2013 1 court prosecutions pending as of April 1, 2013 or filed on or after that date for each court prosecution counted as an international terrorism or terrorism- related prosecution, or included as failing under its workload, with any and all of the following specific items of information: 1 the federal judicial district 2 the court 2014-003 docket number 3 the filing date for each 10/1/2013 10/17/2013 case 4 the name of each defendant prosecuted in the case 5 for each defendant the charges filed 6 the date each charge was disposed of 7 the disposition of each charge, including which charges(s) resulted in conviction 8 the sentence each defendant who was convicted received and 9 the sentencing date Wilkinson All records in whole or in part pertaining N 2/12/2014 4 2014-004 to: Case Number: US v David Henry 9/24/2013 10/18/2013 Barnett 1:80-CR-00390 Stepanovich Amie All reports related to the Attorney N General's required semiannual reports between 2001 and the present under 50 U S C §1846; 1 All reports made to the Permanent Select Committee in the House of Representatives and the Select Committee on Intelligence in the Senate, detailing the total number of orders for pen registers or trap devices granted or 2014-007 10/3/2013 10/18/2013 denied, and detailing the total number of pen registers or trap and trace devices installed pursuant to 50 U S C §1843; 2 All information provided to the aforementioned committees concerning all uses of pen registers and trap and trace devices; 3 All records used in preparation of the above materials, including statistical data Osburn C Dixon an updated version of the National N 12/16/2013 1 Security Division's "Statistics on Unsealed Terrorism and Terrorism-Related Convictions 9/11/01 - 12/31/11" chart; current statistics on convictions from September 11, 2011 to the present day, including statistics on defendants whose convictions have been unsealed since December 31, 2011 including defendant's name; district; charges brought and charge date; classification category; 2014-008 conviction date and conviction charges; 10/9/2013 10/17/2013 and sentence given, if any, including the date of sentencing; updated chart including both convictions resulting from investigations of terrorist acts planned or committed outside the territorial jurisdiction of the United States over which Federal criminal jurisdiction exists, and those within the United States involving international terrorists and terrorist groups

(b) Copies of all files, correspondence, or N 6/10/2014 4 2014-009 other records concerning (b) (6) 10/18/2013

Reeves Carrlis D a certified, true, and correct and complete N 11/8/2013 4 copy of the registration of the following person(s): 1 Honorable Judith A Fullerton (P20455); 2 Honorable David J Newblatt (P453061); 3 Court Administrator: Barbara A Menear; 4 Honorable Richard L Hughes (P15242); 2014-010 9/28/2013 10/18/2013 5 Honorable John L Conover (P12147); 6 Honorable Larry J Stecco (P20929); 7 Honorable Mark C Cabe (P26329); 8 Honorable Christopher R Odette (P27387); 9 Honorable Nathaniel C Perry III (P37492)

(b) all documents in all agency files, including N 6/10/2014 4 2014-011 any branches, related to (b) 10/21/2013

Search for records on (6) N 6/6/2014 4 2014-012 (b) (b) (6) 10/10/2013 10/22/2013 2014-013 OIP AG Calendars July and August 2010 Y 10/24/2013 10/24/2013 10/24/2013 2 2014-014 Leonard Stephen Unknown N 10/2/2013 10/18/2013 11/8/2013 10 Bishop Donald seeking 1 a copy of the letter from NSA N 12/17/2013 10 Inspector General George Ellard to Sen Charles Grassley made on or around September 26, 2013; 2 a copy of the 2014-015 reports of six incidents sent out around 10/4/2013 10/28/2013 the same date; 3 the text, copy of transcript of, remarks of NSA Director given to senators in the same time frame

2014-016 Bonas Gary unknown N 10/13/2013 10/18/2013 11/8/2013 10 Smathers Jason A log of all FOIA requests made in fiscal N 1/24/2014 2 2014-017 10/21/2013 10/22/2013 year 2013 Steffel Nick A listing of authorizations made under N 2/20/2014 3 Section 702(g) of the FISA Amendments Act which were at some point not reauthorized, the years for which those 2014-018 requests were authorized, and if readily 10/17/2013 10/22/2013 available the basis for their expiration (termination of investigation by the AG/DNI, death of subject, successful prosecution, etc Siford Mark Supplemental Thompson Memorandum Y 11/5/2013 3 2014-019 Submission to the United States 11/20/2008 10/24/2013 Department of Justice Oip Consult AG Calendars Dec 2011, Jan Y 10/28/2013 2 2014-020 10/25/2013 10/25/2013 2012, Feb 2012 (b) any and all information about and N 6/6/2014 4 pertaining to (b) (6) , any amendments, modifications, corrections, or otherwise to (b) (6) personal 2014-021 file; witness statements, photos, evidence 10/27/2013 10/29/2013 logs, video recordings, audio recordings, camera recordings, all radio calls, and any other tangible piece of information

2014-022 Ravnitzky Michael File Number 66-HQ-19016 N 2/9/2010 10/31/2013 11/5/2013 1 Courter Ken Referral of Babara Elias, DOS Case No N 11/8/2013 2 2014-023 10/22/2013 10/22/2013 200600681 Bonas Gary Notice of Proposed Settlement of Class N 11/12/2013 10 2014-024 10/31/2013 10/31/2013 Action Long Susan all FOIA requests which have been N 11/12/2013 1 received by the National Security Division from October 1, 2012 through March 31, 2013: (a) Request number (b) Office (c) 2014-025 11/1/2013 11/1/2013 Date request was received (d) Track assigned (where present) (e) Date closed (where applicable)

Long Susan a listing of the following items of N 11/12/2013 1 information on all FOIA requests which were pending at the end of FY 2012: (a) 2014-026 Request number (b) Office (c) Date 11/1/2013 11/1/2013 request was received (d) Track assigned (where present) (e) Date closed (where applicable) Jones Thomas H A copy of correspondence from United N 12/17/2013 10 States Congressman William Cassidy (LA- 6) and the response to the correspondence (January 2009 to present ) specifically correspondence 2014-027 11/7/2013 11/8/2013 regarding legislation or regulations, recommendations for executive branch positions or appointments, or support or opposition to federal funding for programs, projects, or companies Rumold Mark The January 10, 20073 order(s) and/or N opinion(s) - including, but not limited to, any "foreign content order" or "domestic content order" - of the Foreign Intelligence Surveillance Court, including all legal memoranda, documents, briefings, minimization and targeting procedures, and/or policies incorporated within the Court's January 2007 order(s) and/or opinion(s); and, 2 Any subsequent 2014-028 order(s) and/or opinion(s) of the Foreign 10/31/2013 10/31/2013 Intelligence Surveillance Court reconsidering, reinterpreting, refusing to renew, or otherwise altering the January 10, 2007 orders, and all accompanying documents, including legal memoranda, documents, briefings, minimization and targeting procedures, and/or policies incorporated within the Court's order(s) and/or opinion(s)

Jones Matthew L Trilateral Memorandum of Agreement N 7/15/2014 5 (MOA) among the Department of Defense and the Department of Justice 2014-029 and the Intelligence Community 11/8/2013 11/8/2013 Regarding Computer Network Attack and Computer Network Exploitation Activities," May 9, 2007 Wessler Nathan Freed Seeking 1 Policies, procedures, and N 1/9/2015 4 practices followed to obtain search queries 10 from search engine operators for law enforcement or intelligence purposes This includes: a Requests for all or some search queries entered by a particular person or persons, whether identified by name, IP address, or other unique identifier; and b Requests for the names, IP addresses, or other identifying information for all or some people who have entered a Particular search query or queries into an online search engine 2 2014-030 Whether the policies, procedures, and 11/8/2013 11/8/2013 practices sought in Section 1, above, involve obtaining a warrant or other legal process, and what specific legal process is required 3 Whether search engine queries may be intercepted in real-time, with a Pen Register or Trap & Trace order (see 18 U S C § 3127(3)-(4) and 50 U S C § 1842) 4 Whether search queries may be obtained, either from a search engine operator or other provider, with a National Security Letter, 18 U S C § 2709, or an order issued under Jones Thomas H Seeking a copy of correspondence from N 12/17/2013 10 United States Mike Enzi, from his personal Senate office or from him in his capacity as Chairman or Ranking Member of the Committee on Health Education Labor and Pensions and the response to 2014-031 the correspondence regarding policy, 11/10/2013 11/12/2013 legislation, or regulations, recommendations for executive branch positions or appointments, or support or opposition to federal funding for programs, projects, or companies

Currier Cora seeking copies of any memos by the N 1/8/2014 4 Justice Department in response to proposed rule changes for export of firearms and ammunition as part of the President's Export Control Reform Initiative specifically, memos on the 2014-032 proposals for the revised United States 11/13/2013 11/13/2013 Munitions List - Commerce Control List categories I, II, III, covering Firearms, Guns and Armaments, and Ammunition and all commentary on the proposed rule changes dated January 1, 2012 to the present 2014-033 OIP Consult on FISC Records N 4/9/2008 11/20/2013 11/21/2013 1 Courter Ken Redirected Consultation - CRM- N 12/4/2013 1 2014-034 201300196, FBI FOI/PA No 1193955 11/27/2013 12/2/2013 Re: Ian Frank Milner Kaufman Brett Max Seeking all records pertaining to the N 3/13/2014 4 application of international law to surveillance conducted by the National Security Agency or any other U S government agency--including but not 2014-035 11/7/2013 12/12/2013 limited to the rights to privacy, to free expression and opinion, and to freedom of association as guaranteed by Articles 17, 19 and 22 of the international Covenant on Civil and Political Rights Kaufman Brett Max "1 Any and all records pertaining to the N 2/27/2014 4 legal basis in domestic, foreign, and international law upon which the government may use lethal force against individuals or groups, including any record indicating which groups are considered to be "associated forces" of Al- Qaeda under the Authorization for Use of Military Force, Pub L 107-40, 115 Stat 224 (2001) ("AUMF"); 2 Any and records pertaining to the process by which the government designates individuals or groups for targeted killing, 2014-036 including who is authorized to make such 10/15/2013 12/16/2013 determinations and against what evidentiary standard factual evidence is evaluated to support such designations Specifically included in this Request is the counterpart to the Presidential Police Guidance, which Attorney General Holder described in his May 2013 letter to Congress as a document that "institionalizes the Administration's exacting standards and processes for reviewing and approving operations to capture or use lethal force against 2014-037 (b Seeking various records N 12/13/2013 12/16/2013 9/29/2014 4 Woody Jerry Mack seeking "the list of person(s) requested N 1/13/2014 4 for filing as a Foreign Principals that are doing business for a Foreign Corporation such as the BAR (British Accredited Registry) are: 1 James C Kingsley P15983; 2 Allen L Garbrecht P27036; 3 2014-038 Samual I Durham, Jr P29115; 4 Marvin 12/3/2013 12/17/2013 Ratner P23959; 5 John A Hallacy P42351; 6 Ronald S Pichlik P42422; 7 David L Barnett P40425; 8 Donald Yesh; 9 Randy E Davidson P30207; 10 Jennifer M Granholm P40922 "

2014-039 Williams Roderick O FOIA Request misdirected to NSD N 12/3/2013 12/18/2013 12/24/2013 10 Ravnitzky Michael a copy of any correspondence to or from N 1/13/2014 8 the Central retrieved 2014-040 from an electronic search to the DOJ 12/10/2013 12/18/2013 National Security Division executive / central correspondence files (b) FOIA Request o (b) (6) for N 1/8/2014 2 Correspondence Between the Department 2014-041 of Justice and the Foriegn Intelligence 11/3/2013 12/23/2013 Surveillance Court (FISC); OIP No DAG/14-00303 (F) #307351 Stanley Moutrie Copy of 1 The USA Patriot Act of N 1/14/2014 1 March 2006 (re-authorization) 2 The 2014-042 12/8/2013 12/26/2013 Annual Foreign Intelligence Surveillance Act to Congress Hardy David M FOI/PA Request of Josh Margolin/New N 1/13/2014 2 2014-043 York Times FBI FOI/PA #1208028-0 2/1/2013 12/26/2013 RE: Daniel Joseph Edelman Hardy David M FOI/PA Request of Jared Leighton FBI N 1/8/2014 5 2014-044 FOI/PA #1212252-000 RE: Barbara 4/6/2013 12/26/2013 Charline Jordan Disclosure of FISA application filed N 1/7/2014 11 2014-045 (b) 12/16/2013 1/6/2014 pertaining to (b) (6) Martinez Philip Requesting documents from case law N 2/7/2014 2 2014-046 citation No BR 08-13, 2009 WL 12/20/2013 1/6/2014 9150913 OIP Any and all records of communication Y 1/8/2014 2 between any official, employee, or representative of the Department of Justice and former Assistant Attorney General Robert Raben between January 1, 2014-047 2011 and the present; Any and all emails 2/7/2013 1/8/2014 between any official, employee, or representative of the Department of Justice and any e-mail account from the domain "@rabengroup com" between January 1, 2011 and the present 2014-048 Jones Jonathan P Not a proper FOIA Request N 1/1/2014 1/10/2014 1/30/2014 9 Hardy David M Harold Glasser FBI FOI/PA #1179478-1 N 1/27/2014 1 2014-049 5/6/2004 1/23/2014 Torrence Vullie Is there such a thing as neurological N 1/31/2014 9 monitoring for investigation purposes and 2014-050 1/7/2014 1/23/2014 if so does the District Attorneys office use such a device and is it legal Tragale #62163 Philip A copy of the Annual Foreign Intelligence N 1/30/2014 1 2014-051 Surveillance Act Report to Congress 1/23/2014

Long Susan B Request for FOIA requests which have N 2/3/2014 1 been received by the National Security Division (October 1, 2013 - December, 2014-052 31, 2013) (a) Request Number; (b) 1/23/2014 1/23/2014 Office; (c) Date request was received; (d) Track assigned (where present); (e) Date closed (where applicable) Miller Yonatan Records created or collected from N 9/30/2014 4 December 9, 1993 to the present and in 2014-053 1/25/2014 1/27/2014 addition to the main file records search for cross references and ELSUR (b) Request records about FISA Surveillance N 1/29/2014 3 2014-054 COunterintelligence directed at self 1/13/2014 1/28/2014

2014-055 Goitein Elizabeth see FOIA request Bullet II items 1-5 N 1/31/2014 1/31/2014 (b) Request of (b) (6) N 2/6/2014 2 2014-056 Interdivisional Information Unit (1967- 1/18/2013 2/4/2014 1975) (b Copy of any and all information, files, N 9/29/2014 4 2014-057 records, and documents pertaining to 1/18/2014 2/4/2014 (b) (6) Austin Lineback 17633076 Copy of International Law UNCITRAL N 2/7/2014 10 2014-058 2/4/2014 of December 8, 1988 (b) Request of(b) (6) N 2/5/2014 1 2014-059 4/3/2011 2/4/2014

McClanahan Kel Request on behalf of your client David N 2/20/2014 1 Brown for a copy of all records (including 2014-060 9/26/2013 2/10/2014 web pages) behind the "Foreign Intelligence Act (PDF)" link Grano Diana request to the Department of the Navy N 2/12/2014 10 dated November 14, 2013, seeking "U S Navy Master-at-Arms "A" School, A-830- 0011 (Revision "B"); Unit-3: Non-Lethal 2014-061 2/5/2014 2/10/2014 Weapons; Department of the Navy, Navy Physical Security and Law Enforcement Program, Opnavinst 55301 14E

#719352 Daniel Moore Foreign Principals that are doing business N 3/5/2014 4 for BAR (British Accredited Registry) 1 Brian A Peppler P30307; 2 Elizabeth B Church P47227; 3 Nicholas J Lambros P16368; 4 Dennis McShane P72028; 5 2014-062 1/30/2014 2/11/2014 Mitchell T Foster P46948; 6 Daniel E Martin P47567; 7 Robert L Stratton III P66995; 8 John W Groves P43681; 9 Julie A Beck P48325

Hardy David M FBI FOI/PA #1210240-000 Kathy N 2/12/2014 1 2014-063 2/18/2013 2/11/2014 Hunninen Hardy David M FOI/PA Request of VerSean Truell FBI N 2/17/2014 2 2014-064 FOI/PA #1203684-001 Black Federation 6/20/2013 2/14/2014 Alliance 2014-065 Walter Sheryl L Request of Maria Ryan, F-2011-06608 Y 6/15/2011 2/20/2014 2/24/2014 10 Rumold Mark 1 All written decisions, opinions, or N orders issued by the Foreign Intelligence Surveillance Court of Review ("FISCR"); 2014-066 2 All written decisions, opinions, or 2/24/2014 2/25/2014 orders issued by the Supreme Court in any case or matter appealed from the FISCR (b copies of all Foreign Intelligence and N 9/30/2014 4 2014-067 Counterintelligence records pertaining to 2/14/2014 2/25/2014 (b) Luther Ryan All correspondence between United N 6/18/2014 10 States Department of Justice, National 2014-068 Security Division and The office of 2/27/2014 2/27/2014 Congressman Paul Broun (R-GA, 2007- present) Luther Ryan All correspondence between United N 6/18/2014 10 States Department of Justice, National 2014-069 Security Division and The office of 2/27/2014 2/27/2014 Congressman Rodney Davis (R-IL, 2013- present) Luther Ryan All correspondence between United N 6/18/2014 10 States Department of Justice, National 2014-070 Security Division and The office of 2/27/2014 2/27/2014 Congressman John Delaney (D-MD, 2013- present) Luther Ryan All correspondence between United N 6/18/2014 10 States Department of Justice, National 2014-071 Security Division and The office of 2/27/2014 2/27/2014 Congressman Jeff Denham (R-CA, 2011- present) Luther Ryan All correspondence between United N 6/18/2014 10 States Department of Justice, National 2014-072 Security Division and The office of 2/27/2014 2/27/2014 Congressman John Delaney (D-MD, 2013- present) Luther Ryan All correspondence between United N 6/18/2014 10 States Department of Justice, National 2014-073 Security Division and The office of 2/27/2014 2/27/2014 Congressman Bill Enyart (D-IL, 2013- present) Luther Ryan All correspondence between United N 6/18/2014 10 States Department of Justice, National 2014-074 Security Division and The office of 2/27/2014 2/27/2014 Congressman Bill Foster (D-IL, 2008- 2011 and 2013-present) Luther Ryan All correspondence between United N 6/18/2014 10 States Department of Justice, National 2014-075 Security Division and The office of 2/27/2014 2/27/2014 Congressman Phil Gingrey (R-GA, 2003- present) Luther Ryan All correspondence between United N 6/18/2014 10 States Department of Justice, National 2014-076 Security Division and The office of 2/27/2014 2/27/2014 Governor Nikki Haley (R-SC, 2011- present) Luther Ryan All correspondence between United N 6/18/2014 10 States Department of Justice, National 2014-077 Security Division and The office of 2/27/2014 2/27/2014 Governor Jack Kingston (R-GA, 2011- present) Luther Ryan All correspondence between United N 6/18/2014 10 States Department of Justice, National 2014-078 Security Division and The office of 2/27/2014 2/27/2014 Senator Charles Patrick "Pat" Roberts (R- KS, 2006 - present) Luther Ryan All correspondence between United N 6/18/2014 10 States Department of Justice, National 2014-079 Security Division and The office of 2/27/2014 2/27/2014 Congressman Brad Schneider (D-IL, 2013-present) Luther Ryan All correspondence between United N 6/18/2014 10 States Department of Justice, National 2014-080 Security Division and The office of 2/27/2014 2/27/2014 Congressman John Tierney (D-MA, 2006- present) Parker Alison Records concerning Department of N 5/11/2015 10 Justice personnel assigned to handle cases 2014-081 2/28/2014 2/28/2014 involving Guantanamo Bay detainees

Miller Kenneth Request of Kenneth Miller/MuckRock N 3/5/2014 1 2014-082 News FBI FOI/PA #1207993-0 RE: 2/5/2013 3/5/2014 Irving Miller Savage Charlie Request copies of all government motions N and briefs, judicial orders, and memorandum opinions in the Department of Justice's files connected with the following litigation activity before the Foriegn Intelligence Surveillance Court: 1) The July 22, 2002 case, "In Re Electronic Surveillance and Physical Search of International Terrorist Groups, Their Agents, and Related Targets" 2) The "Raw Take" sharing order 3) The January 10, 2007 orders bringing the warrantless surveillance program under 3/12/2014 3/13/2014 2014-083 FISC authority whose existence were disclosed by Attorney General in his Jan 17, 2007, letter to Congress https://www documentcloud org/docume nts/1018118-alberto-gonzales-psp- letter html 4) The January 10, 2007, Domestic Content order and Foreign Content order discussed in the leaked draft NSA IG report https://www documentcloud org/docume nts/718895-igreport html 5) The "Large Content" FISA orders, referenced in the

Rumold Mark Seeking 1 The "Raw Take" order (Dkt N No 02-431), dated July 22, 2002, and captioned "In Re Electronic Surveillance and Physical Search of International Terrorist Groups, Their Agents, and Related Targets;" and; 2 The "Large Content FISA" order(s) and/or opinion(s); and, 3 The September 4, 2008 FISC order(s) and/or opinion(s) 2014-084 concerning the FISA Amendments Act; 3/14/2014 3/18/2014 and 4 All documents, including legal memoranda, declarations, briefs, or any other document submitted by the government in support of items (1)-(3) above; and, 5 All documents, including legal memoranda, declarations, briefs, or any other document incorporated, adopted within, or issued with items (1)- (3) above Gaffney Frank J Referral from OPR Request of Frank N 3/20/2014 3 Gaffney for All Documents Relating to 2014-085 3/19/2014 3/19/2014 the Council on AMerican-Islamic Relations; OPR No F13-00014 Leopold Jason seeking a copy of both of the "crimes N 1/26/2015 2 reports" and/or criminal referral that the Central Intelligence Agency made to the Department of Justice related to the 2014-086 alleged unauthorized access of CIA- 3/20/2014 3/21/2014 related documents by individuals working for the Senate Select Committee on Intelligence and all records referring to this criminal referral Leopold Jason seeking a copy of the criminal referral that N 4/10/2014 11 the Central Intelligence Agency made to the Department of Justice related to the 2014-087 alleged unauthorized access of CIA- 3/20/2014 3/21/2014 related documents by individuals working for the Senate Select Committee on Intelligence Ravnitzky Michael Request of Michael Ravnitzky FBI N 3/27/2014 1 2014-088 FOI/PA #1147188-2 File Number 66-HQ- 6/23/2009 3/26/2014 2554 Yost Pete FOIA Request of Pete Yost regarding the N 3/28/2014 1 investigation of eleven Russian agents, ten 2014-089 of whom were arrested on June 27, 2010 7/12/2010 3/27/2014 and deported on July 9, 2010, OIP No AG/10-01223(F) Vranicar Paul E request 1 Letter from Tameka Phillips, N 3/28/2014 9 Attorney at Paul Hastings, representing (b) (6) , to the Assistant Attorney 2014-090 General for National Security, sent 3/24/2014 3/26/2014 February 2011; and 2 Any response from the U S Department of Justice to the aforementioned correspondence Long Susan All FOIA requests which have been N 12/10/2014 1 received by the National Security Division from October 1, 2012 - through March 31, 2014: (a) Request number (b) Office 2014-091 4/1/2014 4/1/2014 (c) Date request was received (d) Track assigned (where present) (e) Date closed (where applicable) Leopold Jason Request disclosure of any and all records N that were prepared, received, transmitted, collected and/or maintained by any and all Department of Justice offices and/or components pertaining to the following: (1) all records constituting, referring, or relating to, 46 referrals and 7 leak investigations in 2005, 29 referrals and 9 leak investigations in 2006, 55 referrals and 5 leak investigations in 2007, 23 referrals and 3 leak investigations in 2008 and 30 referrals and 2 leak investigations 2014-093 in 2009; (2) all records constituting, 3/8/2014 4/3/2014 referring, or relating to any referrals and leak investigations in 2010, 2011, 2012, 2013, 2014, and if a search for records responsive to this request is not processed in 2014, all subsequent years up until a search for responsive records is conducted; (3) all records reflecting the number of referrals or leak investigations for 2010 through the present

seeking any documents or records N 9/29/2014 4 2014-094 (b) 3/23/2014 4/3/2014 pertaining to(b) (6) Hogeland Clayton 1 Most recent report annual or bi-annual N 4/10/2014 1 of Foreign Intelligence Surveillance; 2 2014-095 Most recent report on or list of Foreign 3/24/2014 4/7/2014 Agent Registration Material

Tormey John J Request of John J Tormey, Jr FBI N 4/15/2014 1 2014-096 8/30/2013 4/7/2014 FOI/PA #1233455-000 Wheeler Marcy Request copies of all documents, N including emails, referring to the data preservation order and consultations about it referred to in this passage of the government's February 17, 2009 filing with the FISC (see pages 38-39) describing both the nature of the 2014-097 4/4/2014 4/4/2014 protection order, as well as the resolution of the question as to whether the data collected under the BR FISA program as well as the data collected under EO 12333 referred in the filing were included under the preservation order

copies of any and all information on file N 9/30/2014 4 2014-098 (b) 4/9/2014 4/9/2014 pertaining to (b) (6) Palazzolo Joe access to and copies of all instances in N 5/4/2015 1 which the attorney general or his designee approved the use of FISA material in criminal matters from 1991 to the present That includes, but is not limited to, the number of times such authorization was given; the date of each authorization; and case numbers that correspond to criminal matters in which authorization was given, to the extent such matters appeared on a public court docket; access to and copies of instances (for the same period of 1991 to the present) in which the attorney 2014-099 general or his designee declined to 4/8/2014 4/11/2014 authorize the use of FISA material in criminal matters, where such authorization was sought by a Justice Department employee that includes, but is not limited to, the number of times authorization was denied; the date of each denial; and case numbers that correspond to criminal matters in which the use of FISA material was denied, to the extent such matters appeared on a public court docket

2014-100 Kisseloff Jeff (b) (6) N 7/5/2010 4/16/2014 4/17/2014 1 More Charles all legal guidance, policy statements, staff N 6/23/2014 8 manuals, instructions, and memoranda drafted by, held by or in the possession of the Counterterrorism Section of the National Security Division pertaining to the investigation and prosecution of 2014-101 violations of 18 USC § 2339A or B 4/11/2014 4/15/2014 (Providing material support or resources to designated foreign terrorist organizations) and what internal guidelines exist for determining whether a person has provided material support to a foreign terrorist organization Ratner Michael Request for disclosure of any and all N 9/30/2014 4 records on (b) (6) that were prepared, received, transmitted, collected and/or maintained by the Department of Justice since June 2010: 1 Mentioning or referring to (b) as a member of the Defense Fund; 2 As(6) a member 2014-102 4/9/2014 4/17/2014 of the Board of Directors of Sunshine Press Productions, an Icelandic company; 3 Any affiliation with WikiLeaks or Julian Assange; 4 Two stops on/or about April 21 and 22, 2013, at Chicago OHR airport and on/or about October 28 and November 11, 2013, at San Francisco SFO airport Sinha G Alex 1 Minimization policies and procedures N addressing the acquisition, retention, dissemination, or use of information gathered pursuant to: a provision of the Foreign Intelligence Surveillance Act, as amended; b Executive Order 12,333; c the cell phone location program disclosed by ; d the various statutes authorizing the issuance of "national security letters"; and e any authority relied upon by the government to conduct "bulk collection" of information (as the government or the 4/17/2014 4/17/2014 2014-103 Foreign Intelligence Surveillance Court has used that term46); 2 All records addressing or discussing which limitations (if any) are or should be imposed by the First Amendment to the U S Constitution on the acquisition , retention, dissemination, or use of information under the authorities listed in 1 (a)-(e) above; 3 Training or briefing materials referring to any records captured by (1) and/or (2) above; 4 Manuals, memoranda, correspondence, or other records defining or elaborating on terminology from, Kaufman Brett Max Legal analysis of the National Security N 10/30/2014 4 Agency's ("NSA") late-1990s proposal to 2014-104 4/14/2014 4/21/2014 engage in "contact chaining" of collected telephony metadata Martinez Sabas copies of Foreign Agents Registration Act N 5/23/2014 4 (FARA) for Judge William Condon; Caren C Manzello; Susan A Flynn; Judge Martin I Efman; Dana R Gremaux; Michael J Miller; Judge James Johnson; Dennis M Cohen; Vicent F Demarco; Judge Bernard Cheng; Dennis M Brown; Charles Ewald; Thomas J 2014-105 Spotta III; Jason Bassett; Guy 4/22/2014 Arcidiacano; Steven Bellone; Michael J Ahern; Richard Schenkman; Matthew Geremia; Matthew Manthe; Craig Rosenblatt; Michael Budd; John Purcell - (Suffolk County); Judge Catherine A Cahil; David Martin; Gregory Schaffer; Robert Gurney - (Town of E Hampton)

Oip Request of Timothy Wright for Records N 4/30/2014 1 Pertinaing to the Soviet Espionage in the U S during WWII as it relates to Lend 2014-106 Lease Aircraft, Aviation Research and 2/6/2009 4/29/2014 Radar Technologies; OIP No AG/11- 00133 (F), FBI FOIA/PA # 1127356-000 Re: George Racey Jordan Brooks Aloysia Seeking disclosure of any and all records N that were prepared, received, transmitted, collected and/or maintained by the DOJ referring or relating to (b) (6) including but not limited to, any emails, documents or records of conversation between any U S officials and Australian officials from October 2006 to March 2007; records of conversations, or any reference to a meeting that took place in January of 2007 between the Ambassador to Australia and US officials that refer to the (b) ; the record of any 2014-107 conversation that refers to the Australian 2/20/2014 4/23/2014 representative stating that (b) would not be returned to Australia without being charged with "something"; any reference made the Australian officials to any charges; any records or references to an offer of repatriation made by U S officials to Australia (July 2006- March 2007); any records of conversation or documents referring to the meeting and/or contents of the meeting which took place on 24 February 2007; any memo written by Ratner Michael disclosure of any and all records that were N prepared, received, transmitted, collected and/or maintained by the Department of Justice, National Security Division (DOJ): 1 that refer or relate to my role as lawyer or advisor of WikiLeaks and/or Julian Assange; 2 That refer or relate to my conversation with Attorney General at the Sundance Film Festival in 2012; 3 That refer or relate to my "inhibited status" as a traveler at Heathrow Airport, United Kingdom, on or about April 18, 2012; 4 That refers or 2014-108 relate to the November 27, 2010 letter 4/16/2014 4/25/2014 sent to me by Harold Koh: 5 That refer or relate to my visits to or presence at the military court martial of Pfc Bradley Manning (united States v Bradley Manning), in Fort Meade, Maryland, from February 2012 to August 2013; 6 That refers or relate to my involvement in the litigation brought by the Center for Constitutional Rights arising from the Pfc Bradley Manning court-martial, CCR v United States & Lind, Chief Judge, filed May 24, 2012 and litigated and appealed Hudson Jennifer FOIA Request of Zack Sampson ODNI N 6/3/2014 2 2014-109 10/30/2013 5/1/2014 Case No DF-2014-00023 Cecil Angie E The Civil Division is conducting a rolling N 5/12/2014 1 release of documents responsive to the attached FOIA request which seeks 2014-110 information relating to the transfer, 9/30/2011 5/9/2014 release, repatriation, or prosecution of two GTMO detainees (Al Kandari/ISN 552 and Al Odah/ISN 232) Rutter Nicholas K FOIA Request of Nick Rutter for Records N 5/12/2014 2 Pertaining to Francis McKinnon Damon; 2014-111 3/5/2013 5/9/2014 OIP/14-02449 (F), FBI No 1209824-000

Deal Sharon Sharon Deal on behalf of her son (b N 5/19/2014 9

believes) he 2014-112 has been and still is a targeted individual 5/3/2014 5/5/2014 and would like to see his FBI/CIA files would like NSD to provide information/guidance (b) Requesting any files, correspondence or N 9/29/2014 4 other records pertaining to 2014-113 (b) 5/2/2014 5/5/2014 (6) (b) Records pertianing to (b) (6) N 9/29/2014 4 2014-114 5/6/2014 5/6/2014 ) Minnfee Barry Dwayne FBI Investigations of Espionage by N 5/20/2014 10 2014-115 persons employed or assigned to United 5/8/2014 States Diplomatic Missions Board (b) Request for any information on (b) N 9/30/2014 4

(6) January 1996 to present; any information related to the use of the frequencies such as tropospheric scattering Communication 2014-116 system and SCADA; remote (ELF) Brain 5/7/2014 5/9/2014 Based Communication devices; Portable (ELF) Microwave Remote Identification and Tracking devices; Apparatus and methods for remotely monitoring and altering brain wave devices

(b) Consult from DOD FOIA request from N 5/14/2014 10 Ronald Schechter, Arnold & Porter pertaining to detainees at U S Navy 2014-117 5/1/2014 5/1/2014 Base, Guantanamo Bay, Cuba 13-F-0897, 13-F-0899, 13-F-0900, 13-F-0901, 13-F- 0902 Noffsinger Guy Request for the following term / code N 7/9/2014 8 words: " Cotton Baby Blanket " as used in Department of Justice cables transmitted from / to the US Sate Department in July, August, September and October 1938 These cables were sent between the Department of State, Department of Justice, the Federal Bureau 2014-118 of Investigation and the War Department 5/14/2014 5/14/2014 and included photographs, and communications Specifically, seeking messages from the Director of FBI, J Edgar Hoover to the Department of Justice regarding all things related to the codeword: " Cotton Baby Blanket " and State Dept Cable File: 015 94 Paquin Jeanne Request for information pertaining to N 6/2/2014 10 Maximus Breu a US citizen from 2014-119 5/16/2014 5/16/2014 Germany in the mid 1940's from St, Louis, MO Morisy Michael A copy of any disclosures of non- N 11/5/2014 4 compliance, a described in the United States Foreign Intelligence Courts Rules 2014-120 5/18/2014 5/19/2014 of Procedure, submitted to the FISA Court by the Department of Justice or any of its agencies Sandvik Runa A request a copy of the crimes report N 6/17/2014 3 regarding National Security Agency leaks 2014-121 5/20/2014 5/20/2014 filed with the U S Department of Justice in June 2013 Tennant Sara FOIA Request of Michael Bobelian for N 5/22/2014 2 Records Concerning the Armenian Secret 2014-122 Army for the Liberation of Armenia OIP 3/9/2007 5/21/2014 No AG/11-01020 (F), DAG11/01021 (F)

(b) Request a complete and through search of N 6/6/2014 9 all filing systems and locations for all 2014-123 records maintained by the US 11/20/2013 5/20/2014 Government pertaining to and/or captioned: 2014-124 Hardy David M Mostafa Elbalghiti N 3/12/2012 5/21/2014 5/23/2014 1 Mowers Amanda a listing of all the US companies that were N 8/15/2014 3 suspected of being spied upon, or had trade secrets stolen as related to the Justice Dept accusing five Chinese Government officials of using military and intelligence facilities to steal trade secrets from US companies The result was that a 2014-125 US Grand Jury indicted Chinese 5/21/2014 5/21/2014 Government officials with stealing American trade secrets thru cyber espionage as made public information on May 19, 2014 A listing of the companies that were spied upon and examples of the trade secrets stolen is requested

Gilbert Nakeitha Request of Michael Ravnitzky FBI File N 6/5/2014 1 2014-126 No FBI- HQ 105-14879; OIP No 3/3/2010 5/27/2014 DAG/11-00488(F) Sandvik Runa A request all guidelines, presentations, N 4 policy statements, legal opinions, memoranda, briefs, training manuals, emails, records and any other documents 2014-127 including communications and 5/27/2014 5/29/2014 procurements relating to the Vulnerabilities Equities Process Responsive documents may be held by the National Security Division Berkman Francis request copies of pages of the Attorney N General's Semiannual Reports that relate to compliance incidents regarding Section 702 of the Foreign Intelligence Surveillance Act, as described in this recently-released report by the NSA 2014-128 5/31/2014 6/2/2014 including pages describing FISA 702 compliance issues from all of the Attorney General's Semiannual Reports from 2008 through the most recently-released Attorney General's Semiannual Report

Hardy David M Request of William Trible FBI FOI/PA N 1/5/2015 2 2014-129 #1151351-001, National Foreign 7/8/2010 6/2/2014 Intelligence Program Manual (NFIPM) (b) (6) copies of all Special Crimes Reports or N 6/3/2014 4 routing disseminations of crimes information made pursuant to the 2014-130 Memorandum of Understanding on 5/20/2014 5/20/2014 Reporting of Information Concerning Federal Crimes pertaining to (b) (6)

Jones Thomas H copy of correspondence from United N 6/5/2014 10 States Congressman Travis Childers and the response to the correspondence from May 2008 through January 2011 specifically looking for correspondence 2014-131 regarding policy, legislation, or 6/4/2014 6/4/2014 regulations, recommendations for executive branch positions or appointments, or support or opposition to federal funding for programs, projects, or companies Jones Thomas H copy of correspondence from United N 6/13/2014 5 States Congressman Bruce Braley and the response to the correspondence from January 2007 through present specifically looking for correspondence regarding 2014-132 policy, legislation, or regulations, 6/4/2014 6/4/2014 recommendations for executive branch positions or appointments, or support or opposition to federal funding for programs, projects, or companies

Hardy David M Request of Andrea Friedman, DOJ N 6/13/2014 1 2014-133 Appeal #09-0448, FBI FOI/PA #1082244- 6/13/2007 6/9/2014 001, RE: Ellen Knauff Jones Matthew L copy of documents for and internal N 6/18/2014 2 2014-134 communications concerning FOIA/PA 6/4/2014 6/5/2014 #13-267 Feathers Todd The name and job title of your agency's N representative on the Periodic Review Board, which is charged with assessing the detainees at Guantanamo Bay The existence of this Board, as well as your agency's involvement, has been widely reported The most recent example is here: 2014-135 6/6/2014 6/9/2014 http://www theguardian com/world/2014/ jan/28/public-look-guantanamo-detainee- review-board-obama -All Talking Points memos generated within, or shared with, your agency regarding the Periodic Review Board from January 1, 2011 to the date this request is processed

Ravnitzky Michael Request a copy of the DOJ NSD N 6/18/2014 10 2014-136 Congressional Budget Request for each 5/21/2014 6/10/2014 of the years 2004 - 2013 (b) All documents in all agency files, N 9/30/2014 4 2014-137 including any branches, related to (b) 6/2/2014 6/16/2014 (b) (6) 2014-138 Tarbutton J Scott Omar al Bayoumi N 6/13/2014 6/13/2014 7/14/2014 9 Christmas Stuart A 1 Any and all non-privileged records that N are related to U S Department of Justice's review and input regarding the application to CFIUS by Energy Metals Corporation and Uranium One, Inc and the review and approval of the purchase of Energy Metals Corporation by Uranium One, Inc on or about July of 2014-139 2007 by CFIUS; 2 Any and all non- 2/27/2014 6/16/2014 privileged records that are related to U S Department of Justice's review and input regarding CFIUS case number 10-40 and the application, review, and approval of the proposed sale of a controlling interest of Uranium One, Inc to ARMZ Uranium Holding Co also known as Atomredmetzoloto Tarbutton J Scott Dallah Avco Trans Arabia ("Dallah N 9/30/2014 4 2014-140 6/16/2014 6/17/2014 Avco") 2014-141 Tarbutton J Scott Dirty Dozen Islamic Charities N 6/16/2014 6/17/2014 9/5/2014 8 Santos Rose Agency FOIA Log (most recent 2 year N period to include: date of request, requester identity, requester organization / company, Status of requester (e g 2014-142 6/17/2014 6/17/2014 Commercial, non-profit, news media, Description of request, Status of request (Open, Closed), Final disposition (release, partial denial, denial) Deni Teresa Any and all information collected N 6/22/2014 8 regarding community activists associated with Alexandria Books, HERA, 2014-143 DYKETACTICS, Rites of Women, 5/26/2014 6/18/2014 NOW, TeleWoman, Women in Transition, or any other group based in Philadelphia, PA OIP Attached are fifteen pages of material, Y 6/19/2014 2 which contain information of interest to NSD The e-mails consist of discussions on various topics including injured law 2014-144 enforcement personnel, bombing in 8/26/2010 6/18/2014 Denmark, and New York's Time Square evacuation Accordingly, we are forwarding this information to you for consultation Sandvik Runa A National Security Leaks filed with the N 8/14/2014 11 2014-145 6/19/2014 6/19/2014 Department of Justice in June 2013 2014-146 Tarbutton J Scott Anwar al Aulaqi N 6/18/2014 6/19/2014 10/8/2014 9 2014-147 Tarbutton J Scott Golden Chain N 6/18/2014 6/19/2014 9/30/2014 4 2014-148 Tarbutton J Scott Fahad al Thumairy N 6/17/2014 6/19/2014 10/8/2014 9 2014-149 Tarbutton J Scott Omar al Farug N 6/18/2014 6/19/2014 10/8/2014 9 Novack Dan seeking all email traffic between U S N Solicitor General Donald Verrilli Jr and the Department of Justice ("DOJ") National Security Division attorneys who assisted him in preparing his brief and oral argument for the 2012 U S Supreme Court case Clapper v Amnesty International USA 1) All emails between 2014-150 General Verrilli and employees of the 6/19/2014 6/23/2014 DOJ's National Security Division between May 2012 and May 2014 In order to expedite this process, I am only requesting the email headers (which simply include "To:", "From:", "Date:", and "Subject:" information) with all email content redacted

Shaffer Ryan All documents about Research and N 7/14/2014 8 Analysis Wing (India's foreign intelligence agency) covering the years from 1967 2014-151 5/20/2014 6/23/2014 until 31 October 1984, when Prime Minister Indira Gandhi was assassinated

Tarbutton J Scott any and all documents identified in N 10/8/2014 9 Attachment A relating to Yassin Abdullah 2014-152 al Kadi for the time period January 1, 6/24/2014 6/25/2014 1990 and continuing through the present date 2014-153 Tarbutton J Scott DIB Meetings/Communications N 6/24/2014 6/25/2014 7/17/2014 10 Tarbutton J Scott International Islamic Relief Organization N 7/17/2014 10 2014-154 6/23/2014 6/25/2014 (IIRO) 2014-155 (b) (b) (6) N 6/20/2014 6/30/2014 Tarbutton J Scott Al Haramain Islamic Foundation -- 1998 N 1/9/2015 4 2014-156 6/26/2014 6/30/2014 Embassy Bombings Ratner Michael Disclosure of any and all records that N were prepared, received, transmitted, collected and/or maintained by the 2014-157 Department of Justice, National Security 6/27/2014 6/30/2014 Division (NSD) mentioning or referring to (b) (6) in relation to the organization WikiLeaks since July 2009 Ratner Michael Request disclosure of any and all records N 9/9/2014 3 that were prepared, received, transmitted, collected and/or maintained by the Department of Justice, National Security Division (NSD) since June 2010 mentioning or referring to: 1) the Chaos Computer Club Jabber server, or "jabber ccc de"; 2) the Jabber server, "jabber org", or the Jabberes server, or 2014-158 6/27/2014 6/30/2014 "jabberes org"; 3) the e-mail provider "Riseup", "Riseup Collective", "Riseup Networks," or containing following URLs/servers: "mail riseup net", "http://mail riseup net", "https://mail riseup net", "fulvetta riseup net" or "fruiteater riseup net"; or 4) the operating system Tails 2014-159 Shapiro Ryan Noah Daniel Ellsberg N 10/7/2013 7/1/2014 7/2/2014 1 Long Susan All FOIA requests which have been N 12/10/2014 1 received by the National Security Division from October 1, 2012 - through June 30, 2014: (a) Request number (b) Office (c) 2014-160 7/3/2014 7/3/2014 Date request was received (d) Track assigned (where present) (e) Date closed (where applicable)

Information pertaining to N 8/15/2014 9 2014-161 (b) (b) (6) 7/8/2014 Vance Donald copies of the first 100 pages of any N 9/30/2014 10 records that detail any correspondence between the DOJ NSD and any members of the U S Congress and U S Senate 2014-162 7/1/2014 7/2/2014 pertaining to the Intelligence Identities Protection Act of 1982 (IIPA) during the time frame of January 1, 2008 and January 1, 2014 McNeal Gregory S Memorandum from Deputy Attorney N 7/14/2014 10 General Gary G Grindler, dated September 20, 2010, entitled Policy and Procedures Regarding Discoverable Information in the Possession of the Intelligence Community or Military in 2014-163 Criminal Investigations also known as the 7/7/2014 7/8/2014 "Grindler Memo" If the Grindler Memo has been superseded by a newer memo, also a copy of the superseding memo in addition to the original Grindler Memo Footnote 1 of the enclosed memo

Aftergood Steven We request a copy of records that N 10 indicate the number of "crimes reports" concerning unauthorized disclosures of 2014-164 7/7/2014 7/8/2014 classified information that have been received by the Department each year since January 1, 2009 Turse Nick Trans-Sahara Counterterrorism N 7/2/2015 3 Partnership, the Trans-Sahara 2014-165 7/6/2014 7/22/2014 Counterterrorism Initiative, and or the Pan-Sahel Initiative during 2013-2014 2014-166 (b) Records pertaining to (b) (6) N 7/10/2014 7/14/2014 10/1/2014 4 Schiller Jen Documents o (b) (6) N 12/29/2014 9 2014-167 8/3/2014 8/4/2014

Turse Nick copies of any documents produced in N 7/2/2015 3 2014, relating counter-terrorism in Niger, 2014-168 7/14/2014 7/15/2014 Mali, Nigeria, Kenya, Somalia, and Libya

2014-169 Dod(b) Aug 28 Algeria Press Points N 7/17/2014 7/17/2014 7/18/2014 2 Watkins Ali The findings and related information N 1/26/2015 2 gathered in the preliminary inquiry regarding the referral submitted by the Central Intelligence Agency's Acting General Counsel Robert Eatinger on 2014-170 February 7, 2014 - - The findings and 7/17/2014 7/17/2014 related information gathered in the preliminary inquiry regarding the referral submitted by the Central Intelligence Agency's Office of the Inspector General on February 3, 2014 Turse Nick Copies of documents relating to N 7/2/2015 3 Partnership for Regional East Africa 2014-171 7/6/2014 7/21/2014 Counterterrorism (PREACT) produced during 2013-2014 Smith Bradley J Complete file related to any investigations N into Drummond Company, Inc or 2014-172 Drummond Ltd 's criminal responsibility 7/21/2014 7/22/2014 for funding a terrorist organization in Columbia 2014-173 (b) N 7/24/2014 7/25/2014 12/29/2014 9 2014-174 (b) N 7/24/2014 7/25/2014 9/30/2014 4 Toomey Patrick 1 Records containing legal analysis, N policies, or guidance relating to: a The circumstances in which information is or is not considered to be "derived from" any surveillance or search undertaken for a foreign-intelligence purpose; 3 b The circumstances in which a person is or is not considered to be "aggrieved" or injured by any surveillance or search undertaken for a foreign-intelligence purpose; or c The provision of notice in connection with any surveillance or search undertaken for a foreign-intelligence 2014-175 purpose; from January 1, 1978 to the 7/31/2014 8/1/2014 present; 2 Records concerning the meaning, scope, or interpretation of "derived from," "aggrieved," "hearing," or "proceeding" as used in 50 U S C §§ 1801, 1806, 1825, or 1845, from January 1, 1978, to the present; 3 Records concerning the meaning, scope, or interpretation of FISA's or the FAA's notice provisions, as set forth in 50 U S C §§ 1806, 1825, 1845, or 1881e, from January 1, 1978, to the present; 4 Records relating to the use, in legal 2014-176 Wiebes Cees Joseph Petersen Spy Case N 5/27/1998 8/6/2014 8/11/2014 1 2014-177 Toomey Patrick N 7/29/2014 8/6/2014 Courter Ken Referral of Records from FBI FOI/PA N 8/12/2014 1 #1191192-003 from Alan Stewart RE: 2014-178 5/17/2012 8/11/2014 Andrew Russell Pearson to CRM #201400259F 2014-179 (b) Information pertaining to(b) (6) N 8/7/2014 8/8/2014 9/22/2014 9 2014-180 Helms Emily (b) (6) N 8/8/2014 8/8/2014 9/30/2014 4 Courter Ken Ref from FBI FOI/PA #1157731-001 N 8/12/2014 2 from Joshua Stevens RE: National 2014-181 10/28/2011 8/11/2014 Renaissance AKA The Animist Party, CRM #201200847F Nichter Luke A FBI FOI/PA #1270072-000 Re: Huston Y 8/14/2014 5 2014-182 3/20/2011 8/13/2014 Plan Shapiro Ryan Noah FBI FOI/PA #1211673-000 Request of N 8/14/2014 1 2014-183 Ryan Noah Shapiro Re: Security and 3/25/2013 8/13/2014 Intelligence Fund (SIF) (b) complaints of Court Cases, Dockets, N 8/18/2014 10 Police or Incident Reports mainly Filed in 2014-184 Bristol County Commonwealth of 8/17/2014 8/18/2014 Massachusetts agains(b) (6) See FOIA request) Novack Dan all records concerning the meaning, N interpretation, or Justice Department policy regarding 50 U S Code § 1806(c): (c ) Notification by United States whenever the Government intends to enter into evidence or otherwise use or disclose in any trial, hearing, or other proceeding in or before any court, department, officer, agency, regulatory body, or other authority of the United States, against an aggrieved person, any information obtained or derived from an 2014-185 electronic surveillance of that aggrieved 6/19/2014 8/19/2014 person pursuant to the authority of this subchapter, the Government shall, prior to the trial, hearing, or other proceeding or at a reasonable time prior to an effort to so disclose or so use that information or submit it in evidence, notify the aggrieved person and the court or other authority in which the information is to be disclosed or used that the Government intends to so disclose or so use such information

Johnson Eric M DOE IN received a FOIA request from N 8/25/2014 10 EPIC for, among other things, "The most recent version of IC member agency procedures adopted under EO 12333, 2014-186 including DOD 5240 1-R Army 8/19/2014 8/21/2014 Regulation 381-10 and USSID -18 " As the 1992 DOE Procedures document is signed by both the AG and the Secretary

Caudle Brandon Lee Reference material or a guide for N 9/9/2014 1 requesting records or information from the agency, which should include - (1) an index of all major information systems of the agency, (2) a description of major 2014-187 8/12/2014 8/25/2014 information and record locator systems maintained by the agency, (3) a handbook for obtaining various types and categories of public information from the agency

Akers-Healy Heather Documents detailing the number and N 9/9/2014 10 function of support staff at the Foreign Intelligence Surveillance Court in the 2014-188 years 2000 through 2013 (seeking only 8/7/2014 8/25/2014 information about the number of staff employed and their titles during these years) Information pertaining to N 12/29/2014 9 2014-189 (b) (b) 8/24/2014 8/25/2014 Kiernan Vincent Information pertaining to (6)William N 10/6/2014 4 2014-190 7/25/2014 8/27/2014 Laurence Stachewicz Jeff Listing of all federal employees, including N 9/17/2014 3 the following data fields - employee name (Last, MI First ), Department or Agency, Bureau, Office/Division, agency address 2014-191 7/10/2014 8/28/2014 (complete mailing), CITY, STATE, ZIP, PHONE, CH PHONE_EXT; and email Young John Request any and all information and N 9/30/2014 3 documents concerning the US government accusation of espionage by for reportedly taking documents from the National Security Agency In particular: 1 Terms and provisions supporting the accusation of espionage and other charges not yet public; 2 What documents were allegedly taken, by type -- digital or paper-- number of files and/or pages; 3 State of the 2014-192 investigation of accusation of espionage 7/23/2014 9/5/2014 by investigative method: 3 1 Prosecuting office; 3 2 District magistrate; 3 3 District judge; 3 4 Grand jury; 3 5 Search warrants; 3 6 Subpoenas; 3 7 National Security Letters; 3 8 Confidential informants; 3 9 Cooperating informants; 3 10 Proffered pleas to witnesses and co- conspirators; 4 Schedule of prosecution, indictment, arrest, detention, trial, release and/or sentencing

2014-193 Ranelli Joanna File Number 06-HQ-19016 N 9/14/2014 9/18/2014 1 Mohammedi Omar T Request of Omar T Mohammedi, FBI N 9/16/2014 2 FOI/PA #1222621-000 Appeal # 2014-194 4/15/2003 9/16/2014 201305025 Re: Ronald Motley FBI FOIA Request Correspondence Kenneisha FOIA Request of Andrew Crocker (EFF) N 10/28/2014 3 2014-195 ODNI Case No DF-2014-00200 5/6/2014 9/16/2014

(b) (6) Request of (b) (6) FBI FOI/PA N 9/18/2014 3 2014-196 # 1204597-000 Re: (b) (6) 12/3/2012 9/16/2014

Chaunu Claire FOIA documenting events leading to N 9/30/2014 10 present time from 2009 on regarding cyberstalking accidental whistleblowing of 2014-197 govt programs while trying to catch my 9/16/2014 9/16/2014 stalkers and any records about the anonymous members who brought proof to govt Wadley Julian how many requests have been made by N 10/29/2014 3 the Department of Justice using provisions within the PATRIOT Act for 2014-198 7/17/2014 9/18/2014 access to data originating from UK-based businesses, by year for the last five (5) years Folkman Theodore J All correspondence between the N 2/12/2015 2 Department of Justice (including the FARA Registration Unit of the Counterespionage Section in the National Security Division) and any person concerning registration statements filed by 2014-199 MCSquared PR Inc regarding its 9/17/2014 9/18/2014 representation of the Government of the Republic of Ecuador, including but not limited to correspondence concerning deficiencies or alleged deficiencies in those registration statements

Hardy David M Request of Ryan Noah Shapiro FBI N 9/22/2014 1 2014-200 FOI/PA #1242172-000, Re: Citizens 12/2/2003 9/22/2014 Commission to Investigate FBI 9/22/14 Hardy David M FOI/PA # 1174529-000 Request of N 9/23/2014 3 Judicial Watch Pending Litigation: United States District for DC Civil Action 2014-201 9/30/2011 9/22/2014 Number: 1:12-cv-00893 Judicial Watch, Inc v U S Dept of State and FBI

Yelin Lewis Tracking No FY 12-074, Guidelines for N 10/6/2014 2 Access, Retention, Use and Dissemination by the National Counterterrorism Center 2014-202 7/31/2012 9/18/2014 and Other Agencies of Information in Databases Containing Non-Terrorism Information Yelin Lewis Tracking No FY 12-074, Guidelines for N 10/6/2014 2 Access, Retention, Use and Dissemination by the National Counterterrorism Center 2014-203 7/31/2012 9/18/2014 and Other Agencies of Information in Databases Containing Non-Terrorism Information Jackson Nicholas J FOIA/PA Request #1202275-000 from N 9/30/2014 1 2014-204 Nicholas Jackson Re: Cornelius George 10/30/2012 9/30/2014 Sullivan Bass Tyler Records relating to correspondence N between all Government of the District of Columbia agencies and the National 2015-001 9/25/2014 10/1/2014 Security Division about the DC Health Department's Medical Marijuana Program

Hardy David M FOI/PA Request of (b) (6) Y 10/6/2014 3 2015-002 FBI FOI/PA # 1200540-000 9/18/2012 10/6/2014 Re (b) (6) Portman Michael access to and copies of reports, charts, N 12/16/2014 4 and studies prepared by the Department 2015-003 of Justice since 2009 about the data- 9/25/2014 10/1/2014 retention policies of cell-phone companies and location-based services Samarth Avinash The case name, docket number, and court N 11/18/2014 8 of each criminal prosecution, past or 2015-004 present, that involved a 'tip' from the 9/29/2014 10/1/2014 DEA's Special Operations Division deriving from NSA surveillance Zaid Mark S Requesting on behalf of (b) (6) N all records, created received and/or maintained by the Department of Justice's National Security Division including all cross references indexed to his name; 2015-005 referring to him by name; discussing him 9/30/2014 10/1/2014 by name; or referring to his recent disclosures concerning Executive Order 12333 (timeframe of records from April 1, 2014 up until the date of acceptance of this request) Jones Matthew L All processing notes for correspondence N 11/24/2014 2 2015-006 concerning and communications 10/1/2014 10/1/2014 concerning case number NSD#14-029 Zaid Mark S All records created, received and/or N maintained by the Department of Justice's National Security Division including all cross references pertaining to 2015-007 (b) 10/2/2014 10/2/2014 ; 1 denial of his B1/B2 business visa on or about December 19,(6) 2005 which had been applied for in March 2005; 2 Schulberg Jessica Any and all documents related in whole or N 10/30/2014 6 in part to the Final Report of the 2015-008 Guantanamo Review Task Force created 9/22/2014 10/2/2014 by Executive Order 13492 (EO 13492) on January 22, 2009 Schulberg Jessica Any and all documents related in whole or N 10/30/2014 6 in part to the Detention Policy Task Force created by Executive Order 13493 (EO 13493) on January 22, 2009; documents related to the formation and assembly of the task force, names of the task force 2015-009 members, documents related to the 9/15/2014 10/2/2014 deliberations of the task force to include email communications, notes and drafts of reports and all documents containing results, recommendations, similar matters

Shapiro Ryan Noah FOI/PA Request of Ryan Noah Shapiro N 10/9/2014 1 2015-010 FBI FOI/PA #1242172-000 Re: Citizens 12/2/2013 10/8/2014 Commission to Investigate FBI Long Susan Request a listing of the following items of N 12/10/2014 1 information on all FOIA requests which have been received by the National Security Division from October 1, 2012 - 2015-011 through September 30, 2014: (a) Request 10/13/2014 10/14/2014 number (b) Office (c) Date request was received (d) Track assigned (where present) (e) Date closed (where applicable) Sewell William O Requesting number of Secret Service N 11/12/2014 10 Agents with direct access to the President 2015-012 10/15/2014 10/16/2014 from 1970 to present who are from St George, Utah Kick Deborah copies of OPM 71's, which concerns N 11/4/2014 10 federal employees' requests for absences 2015-013 and leaves, and whether those absences 10/19/2014 10/20/2014 and leaves were approved, or denied

#23520086 Willard MacAllaster the FOIA request log from October 1, N 12/10/2014 1 2015-014 2013 to October 1, 2014; the list of 10/2/2014 10/20/2014 frequently FOIA (b any document with the name (b) (6) N 9 2015-015 created after March 1, 10/8/2014 10/21/2014 1976 (b) (6) copies of documents, memos, emails, N audio, transcripts, all information supplied and/or forwarded from any federal agency or state government regarding use of any telephone and/or telephone number that government or law enforcement was aware of during or prior to any and all 2015-016 investigations o (b) (6) or 10/21/2014 surveillance and/or recorded during May 1, 2010 - January 20, 2013; any and all documents regarding rewards or compensation to Michael Denoian related to the investigation and/or conviction pertaining to (b) (6)

Consult CIA FOIA Request of Ronald Schechter on Y 10/22/2014 3 behalf of International Counsel Bureau ("ICB"), in LITIGATION: International 2015-017 5/21/2013 10/22/2014 Counsel Bureau, et al , v CIA, et al , 1:13- cv-01591, CIA FOIA Case F2013-01817, F-2014-01237 Consult CIA FOIA Request of Ronald Schechter on Y 10/22/2014 3 behalf of International Counsel Bureau ("ICB"), in LITIGATION: International 2015-018 5/21/2013 10/22/2014 Counsel Bureau, et al , v CIA, et al , 1:13- cv-01591, CIA FOIA Case F-2013- 01818, F-2014-01635 Hardy David M FOI/PA # Request of Ms N 10/30/2014 2 Nakashima/Washington Post FBI FOI/PA # 1207852-000 Re: Use of exigent letters 2015-019 2/4/2013 10/27/2014 in 2004 to obtain telephone call records from the Washington Post Jakarta Bureau

Hardy David M FOI/PA Request of Mr Stevens FBI N 10/30/2014 1 2015-020 FOI/PA #1256335-000 Re: 097-HQ-4362 10/23/2014 10/24/2014

Musgrave Shawn A copy of the criminal referral/report N 1/14/2015 10 from the CIA acting general counsel to 2015-021 10/24/2014 10/29/2014 the Department of Justice regarding the Senate Intelligence Committee Marsili Marco M Requesting judgments and / or plea N 11/7/2014 10 agreements) about the ELF/ALF case (Operation Backfire endorsed by Bureau of Alcohol ,Tobacco, Firearms, and Explosives) in Oregon, decided by Hon 2015-022 District Judge Ann Aiken Motivation in 10/28/2014 10/29/2014 which Public Prosecutor by US Attorney for the District of Oregon used for asking Judge Aiken to add additional penalty of two and a half year for terrorism,

McCann Wesley S terrorism cases that have been tried in N 11/7/2014 1 2015-023 10/28/2014 10/29/2014 civilian federal courts Caudle Brandon Lee Copy of the FOIA Request Log for the N 12/10/2014 1 2015-024 10/29/2014 last fiscal year Tansey Richard R 1)Joe Rauh's and others' surveillance, N 11/12/2014 10 reports, recommendations et al records regarding 1964-65 Mississippi Freedom Democratic Party [MFDP] - I referred to this organization incorrectly as Mississippi Democratic Party; 2) A J Muste's CNVA should be Committee for Non-Violent Action that picketed the LBJ White House on/about August 6-9, 1964 LBJ signed 1965 Civil Rights Bill in White House on August 6, 1965 Any records to 2015-025 11/2/2014 11/3/2014 show publicly DOJ Attorney General Nicholas de Katzenbach's and Robert F Kennedy's instructions to and/or correspondence, guide, memoranda, directives to LBJ White House and DOJ ISD regarding 1964-1965 calendar year regarding MFDP and/or A J Muste's CNVA activities, including correspondence sent by DOJ ISD to the Subversive Activities Control Board Nakashima Ellen Understanding how the NSA is N conducting such surveillance -- including with the aid of commercial providers, The Washington Post seeks all 2015-026 10/30/2014 11/4/2014 correspondence since Jan 1, 2009 between NSD and members of Congress and/or their or their staff regarding EO 12333 and the NSA Picciolini Christian Request all records, photos, and notes N 12/29/2014 9 regarding US citizen(b) (6)

including photographs, 2015-027 mug shots, arrest/prison records, 11/4/2014 11/5/2014 surveillance records, notes, paperwork, applications, addresses, and any other materials from 1973 to present

(b) request all records, photos, and notes N 12/17/2014 9 regarding US citizen (b) (6)

2015-028 11/4/2014 11/5/2014 ncluding photographs, mugshots, surveillance records, notes, paperwork, applications, and any other materials that are available pertaining to the citizen above, dating from 1973 to present Information pertaining to N 12 2015-029 (b) (b) (6) 11/6/2014 Griffin Carolyn Navy Hotline Case #201401858, FOIA N 11/18/2014 10 2015-030 11/11/2014 11/12/2014 201401538 Marsili Marco M 1 Operation Backfire; 2 Hijacking of N Delta Air Lines 841 of 31 July 1972; a) George Edward Wright (born March 29, 1943, now a Portuguese citizen); b) George Brown (aka Harry Singleton); c) Joyce Brown (aka Tillerson); d) Melvin McNair; e) Carol Jean Allen McNair; 2) Willie Roger Holder and Catherine Marie Kerkow; 3) Attacks on U S consulate in Karachi on March 2006; The assassination of President Abraham Lincoln in Washington on April 18, 1985; John Harrison Surratt, Jr (April 13, 1844 - 2015-031 April 21, 1916); B) The assassination of 11/15/2014 11/18/2014 President John Fitzgerald Kennedy in Dallas on November 22, 1963; C) The assassination of NY Senator Robert Francis Kennedy in Los Angeles on June 6, 1968; D) The assassination of Dr Martin Luther King, Jr in Memphis, on April 4, 1968; E) The assassination in New York on February 21, 1965, of Malcolm X, born Malcolm Little, aka Detroit Red, El-Hajj Malik El- Shabazz and Omowale; James A Garfield in 1881; William McKinley in 1901 #803710 Robert Upton Copy of the Annual Foreign Intelligence N 11/24/2014 1 2015-032 11/13/2014 Surveillance Act Report to Congress Jones Thomas H A copy of correspondence from United N 12/16/2014 10 States Senator Ted Cruz or his staff and the response to the correspondence from January 2013 through present specifically looking for correspondence regarding 2015-033 policy, legislation, or regulations, 11/24/2014 11/24/2014 recommendations for executive branch positions or appointments, or support or opposition to federal funding for programs, projects, or companies

Information pertaining to N 1/9/2015 9 2015-034 (b) (b) (6) 11/26/2014 12/1/2014 Sack Jonathan requesting access to documents for the N 1/9/2015 4 period January 1, 2008 to October 31, 2014 relating to (1) compliance with U S anti-money laundering and sanctions- related laws and regulations by Antwerp 2015-035 11/25/2014 12/1/2014 Diamond Bank NV (ADB) and KBC Bank NV (KBC); and (2) the closure of the New York representative office of ADB and the acquisition of ADB by KBC (b) all notifications of ongoing investigation, N whether categorized as intelligence, counter-terrorism, criminal, civil, or otherwise, under National Security labels or otherwise, and/or all notifications of enrollment into covert community 2015-036 11/30/2014 12/2/2014 policing/crime prevention/neurological or psychological behavior modification programs pertaining to (b) (6) from the time period Nov 1, 2013 to the present date November 17, 2014

Information pertaining t N 2015-037 (b) (b) (6) 12/2/2014 12/3/2014 Beker Brian Access to records concerning Johanna N 1/9/2015 10 2015-038 Koenen Beker and Erol Beker Deceased 10/13/2014 12/4/2014

Records pertaining to N 2015-039 (b) (b) (6) 12/4/2014 12/5/2014 Slonecker Blake FBI FOI/PA #1254558-0000 Re: N 12/15/2014 1 2015-040 1/26/2014 12/9/2014 Marshall Bloom Wheeler Marcy Request relating to the Revised FISA Use N Policy 1 declassification review letter 2015-041 disseminating the new policy 2 a copy of 12/1/2014 12/15/2014 the revised policy 3 request for a copy of the form attached to the letter 2015-042 Blaskowski Paul J Daniel William Vesco Y 9/4/2008 12/15/2014 12/18/2014 3 2015-043 (b) (b) (6) N 12/14/2014 12/15/2014 1/22/2015 9 2015-044 Carpenter Donald Andre Shaw N 12/8/2014 12/17/2014 1/20/2015 10 Hardy David M FOI/PA # Request of Mr Luke A Y 12/18/2014 1 2015-045 Nichter, FBI FOI/PA #1193724-000 Re: 6/23/2012 12/18/2014 CODEWORK MCLEK Markay Lachlan request copies of all communications to, N 3/16/2015 2 from, or between employees of the Justice Department's FARA Registration Unit from May 1, 2013 to present mentioning 2015-046 12/23/2014 12/29/2014 or referring to any of the following: - MCSquared - MC2 PR - Maria Garay - Maria del Carmen Garay - Jean Paul Borja Chunias Jennifer L copies of all records, as defined in FOIA, N 2/23/2015 3 concerning Computer Sciences Corporation ("CSC") in the custody of the Department of Justice ("DOJ") Responsive materials include, but are not limited to, records in the following categories: (1) Documents obtained from or submitted by or to CSC, including, but not limited to, those related to the following: a all documents concerning contracts or agreements with CSC, including without limitation any and all correspondence relating to the decision to 2015-047 award or not award a contract involving 12/17/2014 12/30/2014 CSC, and/or any and all correspondence relating to the termination of any contract involving CSC; b any and all complaints and/or other communications by employees or former employees of CSC and/or others regarding the products and/or practices of CSC; c any and all complaints and/or other communications regarding the products and/or practices of CSC by other organizations or companies that provide support to federal governmental entities (e g , the Federal

Chunias Jennifer L Copies of all records, as defined in FOIA, N 2/23/2015 3 concerning NetCracker Corporation and NetCracker Government Services (collectively, "NetCracker," for the purposes of this request only) in the custody of the Department of Justice (''DOJ") Responsive materials include, but are not limited to records in the following categories: (1) Documents obtained from or submitted by or to NetCracker, including, but not limited to those related to the following: a all documents concerning contracts or 2015-048 agreements with NetCracker, including 12/17/2014 12/30/2014 without limitation any and all correspondence relating to the decision to award or not award a contract involving NetCracker, and/or any and all correspondence relating to the termination of any contract involving NetCracker; b any and all complaints and/or other communications by employees or former employees of NetCracker and/or others regarding the products and/or practices of NetCracker; c any and all complaints and/or other Erlich Reese Request of Reese W Erlich FBI FOI/PA N 1/14/2015 1 2015-049 11/5/2012 12/30/2014 #1204325-0 Schwartz Jill Security Review of the manuscript by Mr Y 1/8/2015 9 David Hall, CRACK99: The Hunt for a 2015-050 12/22/2014 12/30/2014 $100 Million Chinese Software Pirate

Young Jennifer FBI FOI/PA #1209709-000 request of N 2/3/2015 1 2015-051 Jennifer Young Re: International Workers 2/22/2012 1/2/2015 Order (1929-1960) Agency Central Intelligence Documents relating to Executive Order Y 2/5/2015 1 2015-052 5/13/2013 1/5/2015 12,333 from ACLU (b) (6) 1) all documents relating to the status of N 1/20/2015 10 (b) (6) security clearance from 2007 to the present and where they can be located; 2) documents relating to a) -how DNA is preserved, b) the location of where the samples are being held, and c) names of agencies that index, analyze, collect and use samples for research purposes; 3) under the National Security Division, what agency/court has authorized the use of a tracking device on a vehicle registered in (b) 2015-053 name and any other forms of 10/8/2014 1/5/2015 telecommunication surveillance(6) from 2007 to present; 4) all documents inquiring the use of Cell Site Simulator Technology to track and locate cellular and other wireless devices (GPS, WiFi, Satellite, etc ) involving (b) ; 5) documents concerning myself involved with Part(6) 22 Confidentiality of Identifiable Research and Statistical Information that is either maintained or produced for those purposes Lepre George FOI/PA request of Mr Lepre FBI N 1/14/2015 1 2015-054 FOI/PA #1286092-000 Re: George 7/22/2014 1/7/2015 Walter Hosselkus Courter Kenneth FOIA Request of Ryan Noah Shapiro FBI N 2/5/2015 3 FOIA Request Number: 1171456 Subject: Allison Helene Lance Watson Pending 2015-055 Litigation: Ryan Shapiro v DOJ; U S 8/5/2011 1/7/2015 Court for the District of Columbia; Civil Action Number: 12-cv-313

Aftergood Steven copy of all written testimony presented by N 1/9/2015 10 DOJ/NSD officials to the Senate Select Committee on Intelligence or the House 2015-056 1/7/2015 1/7/2015 Permanent Select Committee on Intelligence in calendar years 2013 and 2014 Howard Jacob a copy of the DOJ's entire file related to N 1/29/2015 10 the investigation to determine whether a federal criminal prosecution could be 2015-057 brought concerning allegations the(b 12/17/2014 1/7/2015 civil rights were violated by officials of the Brandon Police) Department Hardy David M FOI/PA Request of Mr Trevor Griffey, N 1/14/2015 1 2015-058 FBI FOI/PA #1174496-000; 001 Re: 05/07/929 1/9/2015 Committee to investigate the FBI Cecil Matthew FOI/PA Request of Mr Cecil FBI N 2/3/2015 1 2015-059 FOI/PA #1284654-000 Re: Minute 7/18/2014 1/13/2015 women of the USA Lane Mark William FOIA/PA # Request of Mr Mark William N 2/3/2015 2 2015-060 Lane FBI FOI/PA # 1269634-000 Re: 2/25/2014 1/13/2015 190-NY-240317 Leopold Jason All emails or other communications N 4/13/2015 9 2015-061 mentioning or referring to "jury 1/11/2015 1/15/2015 nullifications" McMichael Pate FBI Referral FOI/PA Request of Mr W N 2/3/2015 1 Pate McMichael FBI FOI/PA #1195923- 2015-062 7/19/2014 1/21/2015 000 Re: Horace W Schmahl

Adler-Bell Sam Departmental records pertaining or N information pertaining to interaction with Edward Snowden and other government and former government employees and contractors since 2013; role in reporting on electronic surveillance and other intelligence operations, policies, targets, sources and methods during that period; reporting for TIME magazine between 2010 and 2013 on subjects including Wikileaks, extremist U S militias, the investigation of Gen David Petraeus and a cover profile of former 2015-063 Director Robert Mueller; 2007 series in 1/14/2015 1/23/2015 The Washington Post and 2008 book, both entitled Angler: The Cheney Vice Presidency; coverage of the U N Special Commission (UNSCOM) in Iraq and disclosure of U S intelligence gathering under UNSCOM cover in the 1990s; any mention of Barton Gellman's stories in efforts to identify, track, report or assess media leaks or cryptologic insecurities, to include intelligence community efforts under the cover name FIRSTFRUITS; whether or not the efforts led to a formal Long Susan case-by-case listing of all FOIA requests N received by the FOIA office from October 1, 2012 - December 31, 2014 with the following data fields: (a) Assigned request tracking number (b) Office (where 2015-064 1/22/2015 1/22/2015 multiple components) (c) Date of request (d) Date request was received (e) Track assigned (where used) (f) Date closed (where closure has occurred)

Lownie Andrew Any material referring to Guy Burgess N 2/3/2015 10 (1911-1963) a British spy working at the British Embassy in Washington 1950- 2015-065 1/23/2015 1/23/2015 1951 and his colleague Harold "Kim" Philby working at the embassy at the same time Case and Trust Fund Printout pertaining N 1/29/2015 10 2015-066 (b) 1/10/2015 1/27/2015 to(b) (6) Newby Kris any records that were prepared, received, N 2/9/2015 10 transmitted, collected and/or maintained 2015-067 1/14/2015 1/27/2015 by this office relating to Wilhelm, aka "Willy" Burgdorfer ( copies of all responsive records, including N but not limited to text messages, email, audio, video, or other electronic records, that reference (b) (6) (and/or other related personal identifiers) by searching the following domains: (1) All records for public safety, hazard, medical or occupational surveillance or other surveillance by any name (2) All general crime, miscellaneous incidents or other related reports filed with or accessible by your office (3) All records of participation in any research 2015-068 investigations with human subjects Please 1/26/2015 1/28/2015 be sure to search for records of actual subjects of investigations, beyond a simple search for project investigators (4) All health or medical records (5) All threat assessments or risk assessments (6) All records for training exercises in surveillance (7) All other investigative records (8) All electronic databases maintained or accessed by your office/agency (9) All supplementals pertaining to the items listed above

Hemmersbaugh Paul A Request the following documents and N 5/11/2015 3 records, limited to those documents that were originally created, transmitted, or received between January 1, 2008 and December 31, 2012 unless otherwise indicated: 1 All records, documents, communications, and materials released, produced, or otherwise provided to the Washington Post, New York Times, Reuters, Politico, Associated Press, Daily Beast, Tampa tribune, Tampa Bay Times, LA Times, ProPublica, Truthout, NBC News, ABC News, Fox News or other 2015-069 news media in response to FOIA requests 1/27/2015 1/28/2015 that: a Concern, refer to, were sent to or received by or otherwise involve either or both of the (b) ; b Concern, refer to, were reviewed, used, or considered by, or are otherwise relevant to reviews or investigations by DOD (including but not limited to Central Command, the Office of the Secretary, and the DOD Office of the Inspector General) or Federal Bureau of Investigations ("FBI") arising from, concerning, or related to: (i) the(b) reports to the FBI in or around June 2012 Shapiro Ryan Noah FOI/PA Request of Mr Ryan Noah N 2/12/2015 1 2015-070 Shapiro FBI FOI/PA #1298873-000 Re: 9/8/2014 2/4/2015 File Number 97-HQ-5509 Hardy David M FOI/PA Request of Mr Bates FBI Y 2/12/2015 1 2015-071 FOI/PA #1266433-000 Re: John A 2/4/2015 Clements Hardy David M FOI/PA Request of Mr Sobel FBI Y 2/12/2015 10 2015-072 FOI/PA #1250943-000 Re: Laura Poitras 1/24/2014 2/5/2015

Lownie Andrew access to copies of all material on Wilfrid N 3/4/2015 10 Basil Mann (1908-2001) who served in 2015-073 1/29/2015 1/29/2015 the British Embassy, Washington

2015-074 Hennessy M Public trust access N 1/23/2015 1/28/2015 2/23/2015 10 2015-075 Adler-Bell Sam (b) (6) N 2/15/2015 2/15/2015 2/25/2015 11 2015-076 Lane Mark William F B I FOIPA file #190-NY-240317 N 2/3/2015 2/12/2015 2/25/2015 10 2015-077 (b) (6) N 2/4/2015 2/13/2015 (b) any and all information in regards to N 4/13/2015 9 (b) (6) with regards to all personal history available and on file/record Also any and all 2015-078 information with regards to activities 2/22/2015 5/23/2015 recorded and on record with regards to activism, , social and activist movements, and the environmental movement Light Law Office Of Jeffrey L This request seeks records related to the N dispute between the Central Intelligence Agency (CIA) and the Senate Select 2015-079 Committee on Intelligence (SSCI) 9/5/2014 2/19/2015 regarding the SSCI's review of the CIA's former Detention and Interrogation Program Painting Wendy S Any and all documents pertaining to N 3/9/2015 10 2015-080 2/26/2015 2/16/2015 Colonel Jack Maxwell Oliphant Hardy David M FOIA Request of Aloysia Brooks FBI Y 3/10/2015 2 FOI/PA Request Number: 1248534-000 Subject: David Hicks Pending Litigation: 2015-081 1/13/2014 3/3/2015 Aloysia Brooks v U S Department of Justice, et al Civil Action Number: 1:14- cv-00268 Shapiro Ryan Noah FOI/PA Request of Mr Ryan Noah N 3/25/2015 1 Shapiro FBI FOIA/PA #1205635-000 Re: 2015-082 12/31/2012 3/3/2015 Nature of Friends of America (NFA)

2015-083 Vinocur Claire Scott Walker N 3/13/2015 3/3/2015 (b) Records pertaining to (b) (6) N 2015-084 2/27/2015 3/2/2015

Sullivan Eileen access to and copies of correspondence N 3/9/2015 5 2015-085 logs pertaining to Sen Rand Paul and his 2/27/2015 3/2/2015 staff from Jan 1, 2011 to the present Santos Rose copy of DOJ Listing of any foreign agents N 3/24/2015 1 that have registered to represent Peru 2015-086 during the period of 2007 to present, staff 3/4/2015 3/4/2015 to FARA, 3/16/15 - No records FARA

(b) Any and all information pertaining to N (b) (6) investigations, surveillance, etc , information received 2015-087 from the National Suspicious Activity 3/7/2015 3/9/2015 Reporting Initiative or if anyone queried your information, when, and for what reason, particularly if the requesters were local authorities Kane Michael Any and all records of communication N (including but not limited to letters, written requests, reports, telephone records, electronic communication, complaints, investigations, violation and memos) between NSD (and all divisions and agencies under NSD) and the following individual: Christopher "Chris" J Christie, or his offices for the following 2015-088 2/13/2015 3/10/2015 dates: 2010 - present, when Christie was Governor of New Jersey; 2002 - 2008, when Christie was U S Attorney for the District of New Jersey; 1995 - 1998, when Christie was a member of the Morris County Board of Chosen Freeholders, 1987 - 2002, when Christie was a lawyer at Dughi & Hewitt, P C

Bennett Eric Any and all records of communication N (including but not limited to letters, written requests, reports, telephone records, electronic communication, complaints, investigations, violation and memos) between NSD (and all divisions and agencies under our jurisdiction) and the following individual: Rafael Edward "Ted" Cruz or his offices for the following dates: 1995-1996: when Ted Cruz was a law clerk for Judge J Michael Luttig, Fourth Circuit Court of Appeals; 1996-1997: when Ted Cruz was a law 2/13/2015 3/10/2015 2015-089 clerk for Chief Justice William H Rehnquist, US Supreme Court; 1997- 1999: when Ted Cruz was an Associate at Cooper/Carvin & Roesnthal; 1999-2000: when Ted Cruz was a Domestic Policy Advisor, George W Bush for President; 2000: when Ted Cruz was a coordinator for the Department of Justice, Bush- Cheney Transition Team; 2001-2001: when Ted Cruz was Associate Deputy Attorney General for the United States Department of Justice; 2001-2003: when Ted Cruz was Director of the Office of

Berns Jeremy Any and all records of communication N (including but not limited to letters, written requests, reports, telephone records, electronic communication, complaints, investigations, violation and memos) between NSD (and all divisions and agencies under our jurisdiction) and the following individual: Marco Rubio or his offices for the following dates: 2011- Present, when Rubio was U S Senator from Florida; 2000-2009 , when Rubio 2015-090 was a member of the Florida House of 2/13/2015 3/10/2015 Representatives; 1998-2000 , when Rubio was a West Miami City Commissioner; 2008-Present, when Rubio was employed at Florida International University; 2002- 2004, when Rubio worked at Becker & Poliakoff; 2004-2011, when Rubio worked at Broad & Cassel; 2008-2011, when Rubio worked at Marin & Sons; 2009 and 2012, when Rubio worked at Florida Strategic Consultants

Vinocur Claire Any and all records of communication N (including but not limited to letters, written requests, reports, telephone records, electronic communication, complaints, investigations, violation and memos) between NSD (and all divisions and agencies under our jurisdiction) and 2015-091 the following individual: John Kasich: 2/13/2015 3/10/2015 2010 - present, when Kasich was Governor of Ohio; 2001 - 2008, when Kasich was managing director of Lehman Brothers' investment banking division; 1983 - 2001, when Kasich was a member of the U S House of Representatives, OH- CD12 Davis James K Consult from OIP Aloysia Brooks v Y 3/17/2015 1 United States Department of Justice, et al 2015-092 3/12/2015 3/12/2015 (D D C No 14-00268) Due by April 20, 2015 Ramirez Krystal L Any and all records of communication N (including but not limited to letters, written requests, reports, telephone records, electronic communication, complaints, investigations, violation and memos) between NSD (and all divisions and agencies under our jurisdiction) and the following individual: Michael "Mike" Pence, or his offices for the following 2015-093 2/13/2015 3/16/2015 dates: 2013 - present, when Pence was Governor of Indiana; 2003 - 2013, when Pence was a member of the U S House of Representatives, IN-CD6; 2001 - 2003, when Pence was a member of the U S House of Representatives, IN-CD2; 1991 - 1994, when Pence was President of Indiana Policy Review Foundation

Kotkin Tyler Any and all records of communication N (including but not limited to letters, written requests, reports, telephone records, electronic communication, complaints, investigations, violation and memos) between NSD (and all divisions and agencies under our jurisdiction) and the following individual: Piyush "Bobby" Jindal, or his offices for the following dates: 2007 - Present, when Jindal was Governor of Louisiana; 2005 - 2008, when Jindal was a member of the U S 2015-094 House of Representatives, LA-CD1; 2003 2/13/2015 3/16/2015 - 2001, when Jindal was Assistant Secretary of the U S Department of Health & Human Services; 2001 - 1999, when Jindal was president of the University of Louisiana System; 1998, when Jindal was executive director of the National Bipartisan Commission on the Future of Medicare; 1996 - 1998, when Jindal was Secretary of the Louisiana Department of Health & Human Services Roberts Kelly Any and all records of communication N (including but not limited to letters, written requests, reports, telephone records, electronic communication, complaints, investigations, violation and memos) between NSD (and all divisions and agencies under our jurisdiction) and the following individual: Randal "Rand" Paul, or his offices for the following 2015-095 2/13/2015 3/16/2015 dates: 1990 - 1994, when Rand Paul was president of the North Carolina Taxpayers Union; 1994 - 2011, when Paul was chairman of Kentucky Taxpayers United; 1997 - 2014, when Paul was president of the National Board of Ophthalmology; 2011 - present, when Paul was the junior U S Senator from Kentucky

Stranix Patrick Any and all records of communication N (including but not limited to letters, written requests, reports, telephone records, electronic communication, complaints, investigations, violation and memos) between NSD (and all divisions and agencies under our jurisdiction) and the following individual: John Ellis "Jeb" Bush or his offices for the following dates: 1974-1979, when Bush was Assistant Vice President & Representative at Texas Commerce Bank; 1981-1998, when Bush was Partner at Godina Bush 2015-096 or Godina Bush Klein; 1981-1998, when 2/13/2015 3/16/2015 Bush was Chairman at Bush Klein Realty; 1987-1988, when Bush was Secretary of Commerce of the State of Florida; 1988- 1994, when Bush was Co-Founder at Bush-El Trading Corp ; 1989-1994, when Bush was Founder or Partner at HubiC"'Partners, Uno Corp , U S Asia Broward, U S Asia Realty, Uno Dos Corp of South Florida, Dos Investment Partners, Phoenix Investment Partners, lntrAmerica, AMC Associations; 1990- 1992, when Bush was Officer or Director Bennett Eric Any and all records of communication N (including but not limited to letters, written requests, reports, telephone records, electronic communication, complaints, investigations, violation and memos) between NSD (and all divisions and agencies under our jurisdiction) and the following individual: James Richard "Rick" Perry or his offices for the following dates: 1972 - 1977, when Rick Perry was a member of the United States Air Force; 1985 - 1990, when Rick Perry 2015-097 was a Representative in the Texas House 2/13/2015 3/16/2015 of Representatives; 1991 - 1998, when Rick Perry was the Commissioner of Agriculture for the state of Texas; 1999 - 2001, when Rick Perry was Lieutenant Governor of the state of Texas; 2010 - 2012, when Rick Perry was Chair of the Republican Governors Association; 2011 - 2012, when Rick Perry was a candidate for President of the United States; 2001 - 2015, when Rick Perry was Governor of the state of Texas

Green William All correspondence between the National N Security Division of the Department of 2015-098 Justice and the International Committee 3/18/2015 3/18/2015 of the Red Cross from 2001 - 2015

Lu Max any and all documents that described in N Footnote 4 of the Amerithrax 2015-099 2/24/2015 3/19/2015 Investigative Summary dated Friday, February 19, 2010 Courter Ken Routing of FBI Referral FBI FOI/PA N 3/24/2015 1 #1180822-003 & Consultation CRM- 2015-100 5/30/2012 3/23/2015 300459529 request for records concerning Joseph Wright Courter Kenneth Routing of FBI Referral FBI FOI/PA N 3/24/2015 1 #1206098-0 & Consultation CRM- 2015-101 1/6/2013 3/23/2015 300459533 request from Luke Nichter for records concerning Joseph Wright Angwin Julia a letter written by Attorney General Eric N 4/13/2015 3 Holder on Jan 13, 2012 that describes the National Security Agency's legal authority to collect foreign-to-foreign communications that transit through the United States, copies of the following documents: the letter written by Attorney General Holder on January 13, 2012 that describes the NSA's legal authority to collect foreign-to-foreign communications that transit through the United States; all 2015-102 documents including emails, memoranda, 3/24/2015 3/24/2015 or records discussing the decision contained in Holder's letter of Jan 13, 2012, including communications from the Executive Office of the President; all documents including emails, memoranda, or records addressing implementation or review of the NSA's legal authority to collect foreign-to-foreign communications that transit through the United States

Leopold Jason Justice Department's case file, witness N statements, investigation reports, prosecution memoranda; FBI 302 reports and any and all documents related to the Justice Department's criminal investigation of former CIA Director 2015-103 David Petraeus, who agreed to plead 3/12/2015 3/24/2015 guilty to one count of unauthorized removal and retention of classified material, in violation of 18 U S C §1924; and all records relating to Justice Department's decision to enter into a plea agreement with Mr Petraeus Hunt Brenda Summary chart generated by the FRAUD N 3/27/2015 1 Section of the Criminal Division 2015-104 referencing the BAE Systems plc case in 2/12/2015 3/26/2015 which the NSD assisted in the investigation and prosecution McRae Sydney E 14-L-0552 DOD FOIA Litigation Judicial N 3/27/2015 2 2015-105 3/6/2014 3/26/2015 Watch Chandler Keith FULL STAFF DIRECTORY, N 6/15/2015 8 2015-106 EMPLOYEE NAME, PHONE 3/27/2015 3/31/2015 NUMBER AND EMAIL ADDRESS McClanahan Kel Log of Special Crime Reports maintained N 5/7/2015 4 2015-107 by the Counterespionage Section 3/28/2015 3/31/2015

Nakashima Ellen Written or electronic communications N among and between Department of Justice National Security Division officials and officials at the National Security Agency regarding ways to preserve the operational capability of the Section 215 bulk phone metadata collection without 2015-108 the NSA holding the records The time 3/29/2015 3/31/2015 frame is between 2009 and 2012; Any reports, memos, reviews completed by DOJ about the feasibility of having the records held by the phone companies, and whether the companies could be made to conduct searches on the data

Goldman Jerry S all documents referring or relating to the N 4/13/2015 10 documents, materials and other information produced in response to the preceding paragraph, including Electronic Data recovered from the Bin Laden Raid, 2015-109 including but not limited to: intelligence 3/25/2015 4/1/2015 reports and/or summaries, memoranda (including but not limited to inter and intra-office communications), correspondence, analyses, translations, digests, reports, and studies Nichter Luke FBI FOI/PA # 1214074-000 Re: Omnibus N 4/1/2015 10 2015-110 12/4/2012 4/1/2015 Crime Control Act of 1968 Leonard Aaron J FBI FOI/PA Request of Aaron Leonard N 4/1/2015 1 2015-111 FBI FOI/PA #1309853-000 Re: William 10/27/2014 4/1/2015 Leo Epton, Jr (b) information, records, and documents on N Lone Wolfing, the attacks on 911, being homeless, dumpster diving, you becoming a terrorist or being used to save America under your name (b) (6)

2015-112 4/2/2015

or anything in the state of Texas, Houston, Austin, Alaska, Colorado, Portland, Oregon, Hawaii, Big Island, Oahu

Patton Rodney Consult from Civil Division - Judicial Y 4/6/2015 2 2015-113 Watch v FBI/State, 12-893 (D D C ) - 8/1/2024 4/3/2015 DOJ Document Release Steifer Bill FOI/PA Request of Bill Streifer FBI N 4/8/2015 1 2015-114 FOI/PA #1194771-002 Re: Fritz J 4/8/2015 7/12/2012 Hansgirg Podolskiy Alekandr V Consult from OIP pertaining to a FOIA Y 4/9/2015 2 request/lawsuit, seeking communications 2015-115 5/21/2013 4/8/2015 regarding the Periodic Review Board, from March 7, 2011, to June 26, 2013 (b) records about FISA, Counterintelligence, N 6/29/2015 9 other records and medical records 2015-116 2/15/2015 4/9/2015 pertaining to (b) (6)

Miller Dick FOIA information of records, files, letter N of correspondence, memorandums, and/or documented information written or otherwise communicated as they pertain to (b) (6) ; all correspondence and/or conversations between the Justice Department and the Department of Defense (i e Office of Secretary of Defense, Undersecretary(s) of Defense, General Counsel, Office of the DoD Inspector General, etc ); Defense Intelligence Agency (DIA/GC, EEO, IG), Military Service Departments (Army, 2015-117 Navy, and Air Force), and the Director of 4/6/2015 4/7/2015 National Intelligence regarding referred case including but not limited to phone logs, memorandums, e-mail and all other written forms of communiqué from November 2013 until the present; a complete list of all of the documents is deemed appropriate and sufficient for the purpose of this FOIA request; all correspondence and/or conversations between the Justice Department and the Equal Employment Opportunity Commission and the Merit System Samarth Avinash All training materials, presentations, N memoranda, legal opinions, legal briefs, guidelines, and statements of policy that 2015-118 4/10/2015 4/10/2015 cite to the 1938 United States Supreme Court case, "Scher v United States," 305 U S 251 (1938) (b) All available documents concerning N reports, investigations, and allegations involving (b) (6) 2015-119 4/11/2015 4/13/2015 which contain, pertain to, or allude to DEA Controlled Substances (See FOIA Request) Barany Michael J Misdirected Referral - CRM-300483629, N 4/20/2015 1 FOI/PA Request of Michael J Barany 2015-120 8/14/2014 4/16/2015 FBI FOI/PA #1292614-000 Re: Jose Luis Massera Long Susan request a case-by-case listing of all FOIA N requests received by the FOIA office from October 1, 2012 - March 31, 2015, with the following data fields: (a) Assigned request tracking number (b) Office (where 2015-121 multiple components) (c) Date of request 4/16/2015 4/16/2015 (d) Date request was received (e) Track assigned (f) Date closed (where closure has occurred at the time you process this request) Godoy Luis Felipe Moreno The following attorneys-at-law: 1 Roger N L Stavis, 845 Third Avenue - 8th Floor, New York, NY 10022; 2 Steven R Kartagener, 233 Broadway - Suite 2340, 2015-122 4/4/2015 4/22/2015 New York, NY 10279; 3 Gallet, Dreyer & Berkey, LLP, Attorneys-at-law, 845 Third Avenue - 8th Floor, New York, NY 10022 Linsky Lisa A FOI/PA Request of Lisa Linsky FBI N 5/5/2015 2 2015-123 FOI/PA #1207786-000 Re: Executive 1/25/2013 4/27/2015 Order 10450 (1950 - 1990) Morisy Michael FOI/PA Request of Mr Morisy FBI N 5/5/2015 1 2015-124 FOI/PA #1240812-000 Re: File Number 11/23/2013 4/27/2015 66-HQ-19016 Liew Walter all documents pertaining to the pretrial N plea discussion the National Security Division participated with the prosecution team Richard Scott (trial attorney of National Security Division, Washington, DC), John Hemann and Pete Axelrod (AUSA Northern District of California), 2015-125 and defense attorneys John William and 4/7/2015 4/24/2015 Thomas Nolan of Nolan, Armstrong and Barton of Palo Alto, CA, Stuart Gasner and Simona Agnolucci of Keker & Van Ness in San Francisico, CA, including all draft plea agreements and settlement conference statements

2015-126 (b) N 5/4/2015 5/26/2015 3 2015-127 Schmitz Joseph E (b) (6) N 4/24/2015 5/4/2015 2015-128 (b) N 4/6/2015 5/4/2015 Savage Charlie copies of all records maintained your N respective department or agency regarding the development of procedures to permit elements of the intelligence community to disseminate or make available to other intelligence community elements raw or unprocessed information derived from signals intelligence gathered under Executive Order 12333 for purposes of allowing the recipient element to determine whether the information is 2015-129 relevant to its responsibilities and can be 4/30/2015 5/4/2015 retained by it, pursuant to Section 2 3 of Executive Order 12333, as amended in 2008 Such records include, but are not limited to, any draft procedures, any final procedures approved by the Secretary of Defense and/or the Attorney General, any e-mails or memos related to this issue, and any invitations to meetings and conference calls related to this issue

2015-130 O'Brien Alexa See FOIA Request N 4/28/2015 5/5/2015 Sivachenko Irina access to and copies of any and all N 6/9/2015 3 materials, including but not limited to notes, documents,, emails, reports, findings, case files, decisions, and letter correspondence collected, generated, produced to or by, or otherwise maintained by or in the custody of the Department of Justice relating to (1) and all investigations into Evgeny Buryakov, The Bank for Development and Foreign Economic Affairs (also known as Vnesheconombank) and its predecessor, Bank for Foreign Economic Affairs of the 2015-131 USSR from the period of January 1989 to 4/20/2015 5/6/2015 present; 2) and all reports, allegations, or claims that Evgeny Buryakov or Vnesheconombank violated state or federal laws during the period from January 1989 to present; 3) and all notifications submitted by any person to the Attorney General office under 18 USC 951 since 1984 to present; and 4) and all notes reflecting and all exemptions that have been acknowledged or extended pursuant to 18 USC 951(d)(1), (d)(2), or (d)(3) 2015-132 Law Devin Robert Philip Hanssen N 5/14/2015 5/14/2015 N 6/29/2015 9 2015-133 (b) 4/23/2015 5/14/2015 (6)Hardy David M FBI FOI/PA Request of James Lesar FBI Y 5/20/2015 1 2015-134 FOI/PA #1173463-002 Re: Carl Preston 5/18/2015 5/20/2015 Oglesby Powers Shawn M Re: NTIA FOIA 13-095 (FOIA online 13- N 5/21/2015 2 2015-136 5/6/2015 5/19/2015 001384) Johnson Gordon Case No F-2009-00442 Environmental N 5/22/2015 10 2015-137 5/13/2015 5/21/2015 Health Fund July, 2007 Mandel Ian 1 Any e-mails or paper letters your office N received from U S Senator Hillary Clinton from January 3, 2001, to January 21, 2009 2 Any e-mails or paper letters your office received from any member of 2015-138 U S Senator Hillary Clinton's Senate staff 5/21/2015 5/21/2015 from January 3, 2001, to January 21, 2009 For your reference, staffers in Hillary Clinton's Senate Office used @clinton senate gov e-mail addresses

#1191996 Paul Polk FOIA Packet on ISIS and The Islamic N 2015-139 5/22/2015 State TDCJ#801907 Sylvester McGee Information pertaining to inmate who may N 6/10/2015 9 2015-140 5/7/2015 5/22/2015 be part of ISIS Lasusa Mike 1 Any and all records related in whole or N 6/22/2015 6 in part to any and all aircraft registered to the following entities according to the Federal Aviation Administration (FAA) registry: "PSL Surveys," "NBY Productions," "RKT Productions," "FVX Research," "NBR Aviation," "LCB Leasing," "PXW Services," "KQM Aviation," "OBR Leasing," "OTV Leasing," "NG Research," "Southeast Aircraft Leasing Corp ," "Northwest Aircraft Leasing Corp," "Worldwide Aircraft Leasing Corp ," and/or "National 2015-141 Aircraft Leasing Corp " 2 Any and all 5/22/2015 5/26/2015 records related in whole or in part to the following specific aircraft, as identified by their FAA Registry "n-number," or "tail number": 326PS, 467TS, 879WM, 916WR, 959JT, 143GM, 428MT, 731CL, 910LF, 981MR, 323LP, 461AJ, 906TM, 913JC, 319KS, 687RT, 806TH, 964JR, 984JS, 311SB, 514NY, 986DK, 274BB, 361DB, 576DS, 143GS, 182EM, 267RH, 520EP, 657TP, 223EM, 302MP, 411CP, 562CB, 612BK, 813JH, 142LJ, 168GP, 318SJ, 404KR, 495BJ, 610AG, 912EX, No #1074490 Michael Love GDC Annual Foreign Intelligence Surveillance N 6/4/2015 1 2015-142 Act Report to Congress and Foreign 5/6/2015 5/27/2015 Agent Registration Materials Davis James K OIP FOIA Consult - John Dodson Y 6/1/2015 1 2015-143 9/24/2012 5/27/2015 [PAO/12-01462 (F)] - Litigation Hardy David M FOI/PA Request of James Lesar Y 6/1/2015 1 2015-144 (Kisseloff) FBI FOI/PA #1179370-001 5/6/2004 5/28/2015 Re: Whittaker Chambers (Litigation) Podolskiy Alekandr V Consult from OIP Alek V Podolskiy Y 6/1/2015 2 2015-145 FOIA Litigation ICB v DOD, et al 5/21/2013 6/1/2015 (Schechter) 2015-146 Toshihiko Takehara Breach of Contract action N 6/1/2015 6/1/2015 6/4/2015 10 Mandel Ian copies of any e-mails or paper letters this N office received from the Clinton Foundation (aka William J Clinton Presidential Foundation, the William J Clinton Foundation or the William J Clinton Foundation, Inc , the Bill, Hillary & Chelsea Clinton Foundation) since January 1, 1997 and the Clinton Foundation's numerous initiatives, 2015-147 6/1/2015 6/1/2015 including: The Clinton Health Access Initiative (CHAI); The Clinton Global Initiative (CGI); The Clinton Climate Initiative; The Alliance for a Healthier Generation; The Clinton Development Initiative; The Clinton Giustra Enterprise Initiative; The Clinton Presidential Center; Too Small to Fail and; No Ceilings: The Full Participation Project Friedman B Copies of all responses to all public N 6/10/2015 4 information requests submitted by: 1) 2015-148 6/1/2015 6/1/2015 Brad or Bradley Austin 2) Kim Sawyer 3) The Locator Services Group O'Neill Patrick Howell All records containing discussions of N 6/9/2015 10 intercept solutions built into technology 2015-149 5/28/2015 6/1/2015 products to allow law enforcement access to encrypted communications Stevenson Jonathan all information or records held by the N 6/22/2015 10 Department of Justice concerning or 2015-150 referencing former Central Intelligence 5/28/2015 6/1/2015 Agency case officer Philip Agee (1935- 2008) 2015-151 (b) N 6/3/2015 6/4/2015 Carollo Russel access to and copies of all records related N in any way to: 1)Communications of any kind with and/or about Amazon com, Inc , its employees, management, owners, and/or anyone else conducting business on behalf of Amazon com, Inc , including, but not limited to, Jeffrey Preston Bezos, aka Jeff Bezos (Bezos) 2)All other records related in any way to Amazon com, Inc , its employees, management, owners, and/or anyone else conducting business on behalf of Amazon com, Inc , including, but not 2015-152 limited to, Bezos This would include, but 6/4/2015 6/4/2015 not limited to, meeting/visitor logs; calendars; all records related to contracts; all records of audits, complaints, examinations or investigations of any kind; FOIA request letters, all other communication related to the requests and all responsive materials provided to requesters; OGE Form 1353 reports of non-government funded travel; congressional correspondence; communication with the White House/EOP (b) Information or records pertaining to N 2015-153 (b) (6), 6/4/2015 6/4/2015 Friedman uncashed, or undelivered N 6/10/2015 10 check(s)/warrant(s) such as Limited Pay 2015-154 ability Cancellation Report(s), or a list of 6/8/2015 6/8/2015 deposits into Treasury Account 20x6133

Records from January 2006 to May 2015 N 2015-156 (b) 5/15/2015 09/04/616 pertaining to(b) (6), Hibbard Doug FOIA Consultation/ Litigation concerning Y 6/15/2015 1 the U S Government's Targeted Killing 2015-157 10/15/2013 6/12/2015 Program, Kaufman, AG/14-00935 (F)

Donnelly Jacob a copy of NSD FOIA log including a N summary of the content of each request or 2015-158 6/10/2015 6/11/2015 the full text of each request from December 1, 2014 to June 10, 2014 Peck Martin Any and all SKUs, Contracts, Invoices, N 6/29/2015 4 Receipts, Billing Numbers, Agreements, PO Numbers, for any services or goods purchased from Boeing Corporation, including third party contract hours for training or related services, regarding hardware to include Digital Signal Processing (DSP) or Cell-site Simulators or Software Defined Radio (SDR) base- stations, or Stingray-like pen/trace-trap 2015-159 6/14/2015 6/15/2015 devices, or other radio surveillance technology, including technology formerly produced by Digital Receiver Technology, Inc , also known as DRT Systems, now part of Boeing, known to include the DRTBox, or DirtBox, or DirtBoxes surveillance gear including antenna systems and cable hardware, as part of the radio systems to report on

Courter Kenneth Referral of Records - CRM-300476334: N 6/17/2015 1 (FBI FOI/PA #1224399-000 Request of Ms Ashley Farmer, Re: Virginia Evalena 2015-160 Young Collins) FOI/PA Request of Ms 8/15/2013 6/16/2015 Farmer FBI FOI/PA # 1224399-000 Re: Virginia Evalena Young Collins Quast Brian why Federal government workers are N 6/22/2015 10 receiving the aid of orders to strengthen the security and privacy of their data 2015-161 while for citizens it seems there are many 6/15/2015 6/16/2015 in government advocating orders for the complete opposite for the very citizens it serves??? Soghoian Christopher 1 Any communications between staff N assigned to or working on Team Telecom matters and other executive branch agencies, including but not limited to the Office of Management and Budget (including the National Security Council), the Federal Bureau of Investigation, the Drug Enforcement Investigation, the National Security Agency and the Central Intelligence Agency 2 Any communications between staff assigned to or working on Team Telecom matters and 2015-162 the Federal Communications Commission 6/9/2015 6/16/2015 3 Any documents related to lawful interception, surveillance or data retention requirements imposed on companies by Team Telecom 4 Any documents related to denials of, objections to or rejections of a license application by Team Telecom 5 Any documents related to litigation, or threats of litigation by companies related a Team Telecom review "

Peck Martin The number of times a "disruption N strategy" has been applied against an individual or organization by year, since 2007 Consider all use of "disruption 2015-163 strategy" after a preliminary investigation, 6/17/2015 6/18/2015 or full investigation, during any operation, or for any other reason, within scope of this request for count of use of this technique Munguia Hayley copy of the National Security List of N 7/8/2015 1 Terrorism Prosecutions database as far back as is available The database includes 2015-164 information on defendants, seals, districts, 6/19/2015 6/22/2015 charge dates, charges, convictions, conviction dates, sentence dates and sentences for all prosecutions Hibbard Doug FOIA Consultation/Litigation Concerning Y 6/22/2015 2 the U S Government's Targeted Killing 2015-165 10/15/2013 6/22/2015 Program, Kaufman, AG/14-00935 (F),

Cecil Matthew FOIA Request of Matthew Cecil FBI N 6/22/2015 1 2015-166 FOI/PA #1273372-000 Re: Richard 6/9/2014 6/22/2015 Gordon Kleindienst Bhojani Fatima A list of inmates who have been held N under special administrative measures both pre-conviction and post-conviction since 1998 to today If releasing names of these inmates is not possible I would like a breakdown for every year since 1998 by gender, ethnicity, religion and charges, and whether they were/are held pre- 2015-167 6/24/2015 6/24/2015 conviction, post-conviction or both; a breakdown by numbers of SAM detainees held in all of the locations where SAMS can be imposed: ADX Florence, FCC Butner, MCC New York, MDC Brooklyn, USP Terre Haute, USP Allenwood, USP Lee, FMC Devens, and FMC Carswell Bhojani Fatima A list of terrorism prosecutions since N 7/2/2015 1 January 1st, 2012 which includes the defendant's name, district, charging date, 2015-168 6/24/2015 6/24/2015 charges brought, classification category, conviction date, and charges of conviction Bhojani Fatima A list of terrorism prosecutions since N 7/2/2015 4 September 11, 2001 to today, where the defendant was not convicted I would like the list to include the defendant's name, 2015-169 6/24/2015 6/24/2015 district, charging date, charges brought, classification category, conviction date, and charges of conviction Caulfield Kathleen all files, records, communications (telefax, N chat, text messages/SMS, videophone links, email, cable, etc ) pertinent to (

transfer/removal/extradition fromb Cambodia to the United States on or about August 31, 2009, including but not limited to: a Requests, briefing, opinions, arrangements and communications, negotiations, agreements, memorandum of understanding, whether formal or informal, referencing (b) (6), transfer or any terms or conditions of said 2015-170 transfer; b Notes, opinions, advisements, 6/30/2015 7/1/2015 briefs, or memoranda for intramural federal agency use, such as, between DOJ component and U S Attorney offices in Los Angeles; between DOJ component and outside agencies such as Department of Homeland Security, Department of State, and with US legislative branch, and with the Cambodian government; c All files, records, communications concerning the reaching of a memorandum of understanding (one of several) signed on or about June 2009 in Phnom Penh Linsky Lisa A FOI/PA Request of Lisa Linsky, FBI N 7/2/2015 1 2015-171 FOI/PA #1207786-000 Re: Executive 7/1/2015 Order 10450 (1950 -1990) Linsky Lisa A FOI/PA Request of Lisa Linsky, FBI N 7/2/2015 1 2015-172 FOI/PA #1207786-000 Re: Executive 1/25/2013 7/1/2015 Order 10450 (1950 -1990) receiving J-visa in Tbilisi N 7/8/2015 10 2015-173 (b) 7/2/2015 7/2/2015 republic of georgia Hodges Sumayah 1 request a copy of the following N documents; case name, docket number, court of all legal proceedings, including criminal prosecutions, current or past, in which the Department of Justice intends to enter into evidence, or otherwise used or disclosed in any trail, hearing, or other proceeding, any information obtained or derived from electronic surveillance pursuant to the authority of the FAA; 2 Policies, procedures, and practices governing the provision of notice 2015-174 "aggrieved person," as set forth in 50 7/3/2015 7/6/2015 U S C 1881e(a) and 1806(c), of the government's intent to enter into evidence or otherwise used or disclose in any trail, hearing, or other proceeding information obtained or derived from electronic surveillance pursuant to the authority of the FAA; 3 Legal memoranda or opinions addressing or interpreting the FAA's notice provision or requirements, as set forth in 50 U S C 1881e(a) and 1806(c) Gerson Susan B Re: Laura Rotolo ACLU Massachusetts N 7/9/2015 4 2015-175 Joint Terrorism Task Force (Todashev)/ 12/9/2013 7/6/2015 In Litigation Ververis Margaret S Resubmission 1 Information, documents, N 7/7/2015 3 and/or reports of the cost of prosecution relating to cases involving IEEPA violations; 2 Information, documents, and/or reports of case highlights for cases involving IEEPA violations; 3 Information, documents, and/or reports to Congress regarding IEEPA cases; 4 Requests to or from foreign governments regarding cases involving IEEPA; 5 Statements of policy regarding 2015-176 6/24/2015 6/24/2015 the investigation, prosecution, and disposition of cases involving JEEPA violations; 6 Special investigation reports relating to IEEPA cases; 7 Staff manuals pertaining to cases involving IEEPA violations; 8 The staff manual entitled, "A Manual of Selected Export Control Laws of the United States, May 2007, 63 pages"; and 9 Any other publicly available information relating to IEEPA cases (b) any information pertaining to any N 7/8/2015 10 information that the NSA may have in 2015-177 7/3/2015 7/6/2015 regards to(b) discharge for being homosexual in April of 1962 2015-178 R Emily (b) (6) (b) (7)(C) N 7/9/2015 7/9/2015 2015-179 Phillips Emily R (b) (6), N 4/30/2015 7/9/2015 Stamper Brooks All records of communication, including N but not limited to memos, requests, reports, messages, written correspondence, telephone records, and electronic communication, between your agency (including all departments and agencies under your authority) and Marco Rubio, or his offices, or individuals or entities acting on his behalf, for the following dates: 2011-present, United States Senate; 2008-present, Florida International University's Metropolitan Center; 2008-2011,Marco Rubio P A ; 2015-180 Rubio Consulting; Florida Strategic 6/25/2015 7/20/2015 Consulting; Braman Management; Marin & Sons; 2000-2008, Florida House of Representatives; 2004-2008, Broad & Cassel law firm 2004, Haggard Parks law firm; 2001-2004, Becker & Poliakoff law firm; 1998-2001,Ruden Mcclosky law firm; 1998-2000, West Miami City Commission; also all prior Freedom of Information requests filed with this agency, including all departments and entities falling under our authority, mentioning Marco Rubio Hibbard Doug FOIA Consultation/Litigation Concerning Y 7/14/2015 2 the U S Government's Targeted Killing 2015-181 10/15/2013 10/10/2015 Program, Kaufman, AG/14-00935(F)