DEPARTMENTAL OFFICES, FOIA Log July 1 - September 30, 2020 Requestor Organization Request # Short Description Request Type Napolio, Nicholas University of Southern 2020-07-004 Consultation from TTB-2020-02-038_The requester is seeking copies of all Memoranda of FOIA California Understanding entered into by the TTB and any other agency or bureau in the federal government Mooney, Ethan 2020-07-010 #CARES requesting a list of all incorporated and LLC businesses and the amount of funds FOIA they received under the Cares Act (the COVID-19 relief bill) Wack, Kevin American Banker 2020-07-013 I request that the Treasury Office of Inspector General and the Office of the Comptroller of FOIA the Currency review and reconsider redactions in the publicly available version of Audit Report OIG-06-034 Real Bird, Emery Native American 2020-07-020 #CARES Complete list of eligible entities that received money distributed to Indian Tribal FOIA Finance Officers Governments under Section 601(a) of the Social Security Act, as amended by Section 5001 Association of the Coronavirus Aid, Relief, and Economic Security Act (“CARES Act”) Wessel, David Brookings Institution 2020-07-025 Emails and other written communication between Secretary Mnuchin and counselor Dan FOIA Kowalski referring to "Opportunity Zones" between December 15, 2017 and July 1, 2018 Merle, Renae The Washington Post 2020-07-029 Consultation from U.S. Securities and Exchange Commission _Request No. 19-01432-FOIA- FOIA 19-01432-FOIA. email records that were sent or received by Chairman Clayton, Commissioner Jackson, Commissioner Peirce, and Commissioner Roisman from December 21, 2018 to January 25, 2019 that contain the term “shutdown” MacCloskey, Michael self 2020-07-030 Approximate holdings (aggregate) in the Iraqi Dinar [IQD] of the United States Government, FOIA in all accounts including but not limited to the US Treasury, the ESF and the Federal Reserve Ferrari, Erich Ferrari & Associates, 2020-07-035 The evidentiary memorandum and all supporting exhibits in support of OFAC’s decision to FOIA PC designate Abbas Hussein Harb under the King Bredderman, William The Daily Beast 2020-07-036 Any correspondence, between Secretary Mnuchin, Deputy Secretary Muzinich, Assistant FOIA Secretary Faulkender, Assistant Secretary Crowley, and/or Assistant Secretary Lebryk and any member or staffer of the U.S. House of Representatives or U.S. Senate in the period between March 13, 2020 and July 3, 2020 Bauer, Nick Democratic National 2020-07-039 •Any record, that include a listing of all expenses incurred by, or on behalf of, Secretary FOIA Committee Steven Mnuchin, or any expenditures where Secretary Mnuchin, was listed as a recipient or beneficiary of the expenditure, any individual who served as Chief of Staff, October 1, 2019 to April 1, 2020 Page 1 of 19 Requestor Organization Request # Short Description Request Type Cramer, Noah 2020-07-040 All correspondence between the Secretary of the Treasury, the Office of the Secretary of the FOIA Treasury, or the Office of Legislative Affairs dated between March 25, 2020 and April 15, 2020: o Congressman Vernon “Vern” Buchanan o Matthew “Matt” Buchanan, including the email addresses [email protected], [email protected], and [email protected] o The Office of Congressman Vern Buchanan, including emails ending with “@buchanan.house.gov.” Bauer, Nick Democratic National 2020-07-041 All travel vouchers generated for all trips taken by Secretary Steven Mnuchin between FOIA Committee October 1, 2019 and April 1, 2020. This includes the vouchers for any individual who accompanied Secretary Mnuchin on each trip Carwile, Tiffany Arnold & Clifford, LLP 2020-07-045 Copies of all communications regarding the payment of agent fees under the Paycheck FOIA Protection Plan between any officer or employee of the Department of the Treasury and any member of Congress, a Congress member's office, or a Congress member's staff Davis El, Mark 2020-07-051 The total listing of Treasury Orders Privacy Act/FOIA Elliott, Justin ProPublica 2020-07-054 #CARES Copies of all answers to the following questions (fields) on the application form for FOIA the Payroll Support Program * Applicant name and address * Average number of employees 2019 * Involuntary Reductions After March 1, 2020 * Employment levels and compensation for April, May, June, July, August, September 2019 (divided into four fields: salaries and wages; benefits; other compensation; monthly total) between March 27, 2020, and the date this request is processed Ravnitzky, Michael 2020-07-057 A copy of the meeting minutes from the three most recent meetings of 1) The FSOC FOIA Regulation and Resolution Committee, and 2) The Financial Market Utilities and Payment, Clearing and Settlement Activities Committee (FMU Committee) (b) (6) Private Citizen 2020-07-058 Request of a personal nature Non-FOIA Wack, Kevin American Banker 2020-07-059 A copy of all exhibits to the U.S. Department of the Treasury Office of Inspector General's FOIA report of investigation in case #OCC-17-0813-I (b) (6) Private Citizen 2020-07-060 Request of a Personal Nature FOIA Page 2 of 19 Requestor Organization Request # Short Description Request Type Martin, Derek Allied Progress, a 2020-07-061 Copies of correspondence, between and including March 20, 2020 and the date this request FOIA project of is processed, from the following U.S. Department of Treasury personnel: Accountable.US • Secretary Steven Mnuchin • Deputy Secretary Justin Muzinich • Assistant Secretary for Public Affairs Monica Crowley • Assistant Secretary for Economic Policy Michael Faulkender • Assistant Secretary for Financial Institutions Bimal Patel • Counselor to the Secretary Dan Kowalski Colbert, Jacob 2020-07-066 Previous FOIA requests requesting information pertaining to Elizabeth Warren--both the FOIA request and the requester since January 1 2010 Robinson, Wills DailyMail.com 2020-07-077 All emails, memos and letters sent to and received by the Office of Foreign Assets Control, FOIA the Office of Terrorism and Financial Intelligence, the office of the Treasury Secretary Jack Lew, the Under Secretary for International Affairs, the Assistant Secretary for Public Affairs, the Treasury office for the Western Hemisphere, the Financial Crimes Enforcement Network, the State Department’s Diplomatic Security Service and the State’s Bureau of Counselor of Affairs related to the Inspector General’s report DO-14-0433-I Fang, Lee The Intercept 2020-07-080 Written agreements and reports filed under the Intergovernmental Personnel Act (IPA), FOIA known as the IPA Mobility Program, for all officials at the Office of the Secretary appointed under this program during the period of Jan. 21, 2017 through July 10, 2020 to this agency (b) (6) Private Citizen 2020-07-081 Records of a personal nature Privacy Act/FOIA Ravnitzky, Michael private citizen 2020-07-083 A copy of all emails and other records associated with the processing, handling and/or FOIA tracking of Treasury FOIA Case 2020-07-057 Ravnitzky, Michael Private Citizen 2020-07-092 Strategic Plan for the Financial Stability Oversight Council and a copy of the following FOIA Financial Stability Oversight Council records: 1) the meeting AGENDA for each meeting of the FSOC Regulation and Resolution Committee during 2017, 2018, 2019 and 2020 to date; 2) the meeting AGENDA for each meeting of the Financial Market Utilities and Payment, Clearing and Settlement Activities Committee (FMU Committee) during 2017, 2018, 2019 and 2020 to date Evers, Austin American Oversight 2020-07-107 All email communications (including email messages, complete email chains, and FOIA attachments) sent by specified agency officials including the terms “Biden”, “Hunter”, or “Burisma” Delevingne, Lawrence 2020-07-110 Emails from March 30, 2020 to present day between staff of the Treasury Dept. (accounts FOIA ending in "@treasury.gov") and any accounts ending in "@kasowitz.com" that mention the term "YRC". Page 3 of 19 Requestor Organization Request # Short Description Request Type Ashouri, Mahan McGill University 2020-07-114 Specific Licenses Issued for Arbitral Tribunal Proceedings Dealing with OFAC's Economic FOIA Faculty of Law Sanctions • Cases in international arbitral tribunals that have been dealing with OFAC's sanctions • Electronic records only • Cases from 2015 to 2020 • Any U.S. persons act as witnesses in arbitration, including an independent expert • Any U.S. persons serve as members of arbitral tribunals, including arbitrators and consultants Evers, Austin American Oversight 2020-07-115 American Oversight seeks records to shed light on the degree to which political appointees FOIA are converting to career civil service positions, as well OPM’s guidelines are being followed throughout the federal government Copies of any SF-50 forms for any political appointees* at the GS-13 level or higher at your agency reflecting a change to a permanent competitive, non-political excepted service, or career SES position Hill, William Gunster 2020-07-118 1. Any response from OFAC to Congressman Deutch on his inquiry FOIA 2. Any documents showing any investigations by OFAC of Kalashnikov USA and the results of any such investigations 3. Any correspondence related to Kalashnikov USA (b) (6) 2020-07-122 Request of a Personal Nature FOIA Jespersen, Kirsti Judicial Watch 2020-07-128 Memoranda, reports, and e-mail within the Treasury predicting the impacts of U.S. Mint FOIA production and employee protection policies relative to COVID-19, and/or predicting the impacts of Federal Reserve distribution relative to COVID-19. Temporal scope of this request is from 1-OCT2019 to 25JUN2020 Communications between Treasury personnel and congressional staffers, senators, and/or representatives about the status of coin production, distribution, and reserves (b) (6) Private Citzen 2020-07-129 Request information concerning his birth certificate being transferred into a bond worth FOIA one hundred million dollars. El Bey, Cleveland Private Citizen 2020-07-136 I have requested a copy of each of these individual's " OATH OF OFFICE ", and have received FOIA such from the ,, FOIA " Office , all except , Bill R.