FOIA LOG MARCH 2016 Tracking Number Full Name Detail Received Date CBP-2016-024409 (b)(6) (b)(6) 03/01/2016 CBP-2016-024410 (b)(6) (b)(6) 03/01/2016 CBP-2016-024413 (b)(6) (b)(6) 03/01/2016 CBP-2016-024420 Tifani M. Parrilli (b)(6) 03/01/2016 CBP-2016-024421 (b)(6) (b)(6) 03/01/2016 CBP-2016-024422 (b)(6) OBIM request 03/01/2016 CBP-2016-024423 (b)(6) (b)(6) 03/01/2016 CBP-2016-024424 (b)(6) OBIM request 03/01/2016 CBP-2016-024425 AMANDA M. TAYLOR OLIVEIRA (b)(6) 03/01/2016 CBP-2016-024426 (b)(6) (b)(6) 03/01/2016 CBP-2016-024427 (b)(6) I would like to request my Polygraph results which was taken 03/01/2016 during my hiring process for CBP CBP-2016-024428 Siana J. McLean (b)(6) 03/01/2016 CBP-2016-024429 Violeta Delgado (b)(6) 03/01/2016 CBP-2016-024430 (b)(6) (b)(6) 03/01/2016 CBP-2016-024431 Julia Thome FOIA Request. Send all records. Entry/Exits and border 03/01/2016 apprehensions. CBP-2016-024432 PABLO CABRERA (b)(6) 03/01/2016 CBP-2016-024433 (b)(6) (b)(6) 03/01/2016 CBP-2016-024435 (b)(6) (b)(6) 03/01/2016 CBP-2016-024437 Matthew Holt (b)(6) 03/01/2016 CBP-2016-024438 Matthew Holt (b)(6) 03/01/2016 CBP-2016-024439 Mona Gupta (b)(6) 03/01/2016 CBP-2016-024440 Nicolas Chavez (b)(6) 03/01/2016 CBP-2016-024441 Nicolas Chavez (b)(6) 03/01/2016 CBP-2016-024442 (b)(6) (b)(6) 03/01/2016 CBP-2016-024443 Julio E. Moreno (b)(6) 03/01/2016 CBP-2016-024444 (b)(6) (b)(6) 03/01/2016 CBP-2016-024445 (b)(6) (b)(6) 03/01/2016 CBP-2016-024446 Veronica Douat (b)(6) 03/01/2016 CBP-2016-024447 ZORAIMA FLORES, ESQUIRE (b)(6) 03/01/2016 CBP-2016-024449 Jorge Moreira (b)(6) 03/01/2016 CBP-2016-024450 Stephen Ramirez (b)(6) 03/01/2016 CBP-2016-024451 (b)(6) (b)(6) 03/01/2016 CBP-2016-024452 (b)(6) (b)(6) 03/01/2016 CBP-2016-024453 Susan Zak (b)(6) 03/01/2016 CBP-2016-024454 Mayra Navarro (b)(6) 03/01/2016 CBP-2016-024455 (b)(6) (b)(6) 03/01/2016 CBP-2016-024456 Jose PEREZ RODRIGUEZ (b)(6) 03/01/2016 1 of 207 FOIA LOG MARCH 2016 Tracking Number Full Name Detail Received Date CBP-2016-024457 (b)(6) (b)(6) 03/01/2016 CBP-2016-024458 Rebecca A. McCarthy (b)(6) 03/01/2016 CBP-2016-024459 Rebecca A. McCarthy (b)(6) 03/01/2016 CBP-2016-024460 Stuart L. Sanders All customs and general warehouse documents relating to 03/01/2016 container TRLU7366787, that is reported to have arrived at the Port of Long Beach, California, from Chittagong, Bangladesh, on or about August 14, 2014, and to have cleared customs on or about August 18, 2014. The shipper was Adila Apparels of Chittagong, Bangladesh. The purchaser was JDE Associates LLC of New York, New York. The freight forwarder was Navana Logistics Ltd. of Chittagong, Bangladesh (house bill of lading # AWS-NLL/038). The destination agent was TW Logistics, LLC, of Great Neck, New York. The ocean shipper was Hanjin Shipping (marine bill of lading # HJSCDAC406048700). CBP-2016-024461 (b)(6) (b)(6) 03/01/2016 CBP-2016-024462 (b)(6) (b)(6) 03/01/2016 CBP-2016-024464 Lance M. Malcolm (b)(6) 03/01/2016 CBP-2016-024465 Siv Dobrovolny (b)(6) 03/01/2016 CBP-2016-024467 (b)(6) (b)(6) 03/01/2016 CBP-2016-024468 (b)(6) (b)(6) 03/01/2016 CBP-2016-024469 (b)(6) (b)(6) 03/01/2016 CBP-2016-024470 (b)(6) (b)(6) 03/01/2016 CBP-2016-024471 Dawn Figueiras (b)(6) 03/01/2016 CBP-2016-024472 (b)(6) (b)(6) 03/01/2016 CBP-2016-024473 Stuart L. Sanders All customs and general warehouse documents relating to 03/01/2016 container CAIU2603432, that is reported to have arrived at the Port of Long Beach, California, from Chittagong, Bangladesh, on or about August 21, 2014, and to have cleared customs on or about September 3, 2014. The shipper was Nazia Apparels of Chittagong, Bangladesh. The purchaser was JDE Associates LLC of New York, New York. The freight forwarder was Navana Logistics Ltd. of Chittagong, Bangladesh (house bill of lading # AWS-NLL/040). The destination agent was TW Logistics LLC of Great Neck, New York. The ocean shipper was Hanjin Shipping (marine bill of lading # HJSCDAC406300500). CBP-2016-024474 (b)(6) (b)(6) 03/01/2016 CBP-2016-024475 (b)(6) (b)(6) 03/01/2016 CBP-2016-024476 (b)(6) (b)(6) 03/01/2016 2 of 207 FOIA LOG MARCH 2016 Tracking Number Full Name Detail Received Date CBP-2016-024477 Naimeh Salem (b)(6) 03/01/2016 CBP-2016-024478 (b)(6) (b)(6) 03/01/2016 CBP-2016-024479 Jennifer Rotman ALL RECORDS 03/01/2016 CBP-2016-024480 Miriam A. Ayala (b)(6) 03/01/2016 CBP-2016-024481 Diana C. Guerrero Any and All Apprehension records 03/01/2016 CBP-2016-024482 (b)(6) (b)(6) 03/01/2016 CBP-2016-024483 (b)(6) (b)(6) 03/01/2016 CBP-2016-024484 (b)(6) (b)(6) 03/01/2016 CBP-2016-024485 (b)(6) (b)(6) 03/01/2016 CBP-2016-024486 Stuart L. Sanders All customs and general warehouse documents relating to 03/01/2016 containers TGHU5088542 and BSIU2746418, that are reported to have arrived at the Port of Long Beach, California, from Chittagong, Bangladesh, on or about August 27, 2014, and to have cleared customs sometime between August 27, 2014 and September 17, 2014. The shipper of both containers was Ifco Garments and Textiles Ltd. of Chittagong, Bangladesh. The purchaser was JDE Associates LLC of New York, New York. The freight forwarder was Navana Logistics Ltd. of Chittagong, Bangladesh (house bill of lading # AWS-NLL/41). The destination agent was TW Logistics LLC of Great Neck, New York. The ocean shipper was Hanjin Shipping (marine bill of lading # HJSCDAC406302700). CBP-2016-024487 Rafael A. Velez (b)(6) 03/01/2016 CBP-2016-024488 TIMOTHY S. HART (b)(6) 03/01/2016 CBP-2016-024489 (b)(6) (b)(6) 03/01/2016 CBP-2016-024490 Melissa J. Anderson (b)(6) 03/01/2016 CBP-2016-024491 (b)(6) (b)(6) 03/01/2016 CBP-2016-024492 Robert G. Berke (b)(6) 03/01/2016 CBP-2016-024493 David Acosta (b)(6) 03/01/2016 3 of 207 FOIA LOG MARCH 2016 Tracking Number Full Name Detail Received Date CBP-2016-024494 Stuart L. Sanders All customs and general warehouse documents relating to 03/01/2016 container TEMU6111774, that is reported to have arrived at the Port of Long Beach, California, from Chittagong, Bangladesh, on or about August 28, 2014, and to have cleared customs on or about September 2, 2014. The shipper was Friends & Friends Apparels (PTE) Ltd. of Chittagong, Bangladesh. The purchaser was JDE Associates LLC of New York, New York. The freight forwarder was Navana Logistics Limited of Chittagong, Bangladesh (house bill of lading AWS-NLL/042). The destination agent was TW Logistics LLC of Great Neck, New York. The ocean shipper was Hanjin Shipping (marine bill of lading HJSCDAC406273700). CBP-2016-024495 Margaret D. Stock (b)(6) 03/01/2016 CBP-2016-024496 John B. Moore (b)(6) 03/01/2016 CBP-2016-024497 Vanessa Elias (b)(6) 03/01/2016 CBP-2016-024498 (b)(6) (b)(6) 03/01/2016 CBP-2016-024499 Jennifer Casey (b)(6) 03/01/2016 CBP-2016-024500 Stuart L. Sanders All customs and general warehouse documents relating to 03/01/2016 containers BSIU9236801, FSCU9834050 and DRYU9654094, that are reported to have arrived at the Port of Long Beach California, from Chittagong, Bangladesh, on or about September 13, 2014, and to have cleared customs on or about October 2, 2014. The shipper of all three containers was Ifco Garments and Textiles Ltd. of Chittagong, Bangladesh. The purchaser was JDE Associates LLC of New York, New York. The freight forwarder was Navana Logistics Limited of Chittagong, Bangladesh (house bill of lading AWS-NLL/044). The destination agent was TW Logistics LLC of Great Neck, New York. The ocean shipper was Hanjin Shipping (marine bill of lading HJSCDAC406596100). CBP-2016-024501 John B. Moore (b)(6) 03/01/2016 CBP-2016-024502 (b)(6) (b)(6) 03/01/2016 CBP-2016-024503 Nathan Christensen (b)(6) 03/01/2016 CBP-2016-024504 Jennifer Casey (b)(6) 03/01/2016 CBP-2016-024505 (b)(6) (b)(6) 03/01/2016 CBP-2016-024506 Melissa Salazar All records available. 03/01/2016 CBP-2016-024507 John B. Moore (b)(6) 03/01/2016 CBP-2016-024508 (b)(6) (b)(6) 03/01/2016 CBP-2016-024509 John B. Moore (b)(6) 03/01/2016 4 of 207 FOIA LOG MARCH 2016 Tracking Number Full Name Detail Received Date CBP-2016-024510 Henry Cruz (b)(6) 03/01/2016 CBP-2016-024511 TIMOTHY S. HART (b)(6) 03/01/2016 CBP-2016-024512 Ana O. Cohen (b)(6) 03/01/2016 CBP-2016-024513 Brittni Rivera (b)(6) 03/01/2016 CBP-2016-024514 (b)(6) (b)(6) 03/01/2016 CBP-2016-024515 JOHN A. CABRANES (b)(6) 03/01/2016 CBP-2016-024516 Neha Shah (b)(6) 03/01/2016 CBP-2016-024517 Daniel Lopez (b)(6) 03/01/2016 CBP-2016-024518 Candia A.