U.S. Department of the Treasury - FOIA Log for the Departmental Offices, January 1, 2014 to June 30, 2014 Requestor Organization Request # Short Description Request Type (b) (6) Private Citizen 2014-01-001 Records regarding two Treasury positions applied to. Privacy Act/FOIA Records regarding banknote; Narcotics bureau agent badge (b) (6) Private Citizen 2014-01-002 FOIA number; & certification documents of narcotic special acts award. Khorrami Boucher Sumner Boucher, Raymond 2014-01-004 Referral of Records from SEC (#14-00360-FOIA) FOIA Sanguinetti, LLP Copies of closing report, referral memo, final report for all Leopold, Jason Investigative Journalist 2014-01-003 FOIA investigations of Sr. Treasury officials & Sr. officials in a Bureau Records regarding applications/letters from baseball players from Rodriguez, David Rodriguez Law Group, P.C. 2014-01-013 FOIA Cuba (b) (6) Private Citizen 2014-01-012 Records regarding Trust Account FOIA Records concerning the licensing of firms doing business with or in Prine, Carl Pittsburgh Tribune-Review 2014-01-019 FOIA the nation of Iran by OFAC from Jan. 1, 2010 to Jan. 7, 2013 Records concerning SIGTARP's audit report "Selecting Fund DiGangi, Kyle DLA Piper LLP 2014-01-022 Managers for the Legacy Securities Public-Private Investment FOIA Program", dated October 7, 2010 (b) (6) Private Citizen 2014-01-025 Referral of Records (FBI #1216401-0) FOIA Page 1 of 42 U.S. Department of the Treasury - FOIA Log for the Departmental Offices, January 1, 2014 to June 30, 2014 Requestor Organization Request # Short Description Request Type (b) (6) Private Citizen 2014-01-026 Referral of Documents from EOUSA #13-1079 FOIA Lockhart, Randall Federal Defender Office 2014-01-024 Records regarding New South Federal Savings Bank FOIA Congressional correspondence between Department of the (b) (6) Private Citizen 2014-01-021 Treasury and Sen. Chambliss, Sen. Isakson, Rep. Bishop and Rep. FOIA Scott The requester wants a copy of an agreement between the (b) (6) Private Citizen 2014-01-023 FOIA Department of Labor and Avon Products, Inc. Two FOIA requests have been aggregated since they both ask for (b) (6) Private Citizen 2014-01-031 FOIA New Market Tax Credit applications and related documentation. Luse Gorman Pomerenk & The request is asking for a copy of the approved CDFI application Lax, Gary 2014-01-032 FOIA Schick, P.C. for Busisness Resource Capital Specialty BIDCO, Inc. Records regarding General Fund of the Treasury pursuant to Sec. Solomon, Richard MuckRock News 2014-01-038 FOIA 402(c) of PL 111-230 The requester is asking for all statutes creating specific liability for (b) (6) Private Citizen 2014-01-043 FOIA income taxes imposed by subtitle A of the IRS Code and more. E-mail from January 1, 2009 to the present which contains the word (b) (6) Private Citizen 2014-01-030 Privacy Act/FOIA (b) (6) Page 2 of 42 U.S. Department of the Treasury - FOIA Log for the Departmental Offices, January 1, 2014 to June 30, 2014 Requestor Organization Request # Short Description Request Type Copies of reports prepared by Office of Financial Research Downey, Michele Seward & Kissel LLP 2014-01-041 FOIA concerning bank deposit accounts during the times of stress The requester seeks copies of all studies, reports, working papers or Downey, Michele Seward & Kissel LLP 2014-01-039 FOIA other materials prepared by the Office of Financial Research. The requester seeks 2007 application acceptance or denial of CDFI (b) (6) Private Citizen 2014-01-053 FOIA Fund New Markets Tax Credit program information. Requester seeks copy of application submitted by the Greater Bockmann, Richard TimesLedger Newspapers 2014-01-056 Jamaica Local Development Company, Inc. for New Markets Tax FOIA Credit program. Local Union No. 98 The requester seeks applications, awards, allocations and all Browne, Timothy International Brotherhood of 2014-01-049 FOIA contracts associated with the Oxford Mills project. Electrical Workers (b) (6) Private Citizen 2014-01-046 Records of a personal nature Privacy Act/FOIA (b) (6) Private Citizen 2014-01-051 Consultation from FBI #(b) (6) FOIA Records pertaining to all correspondence between OFAC and the (b) (6) private citizen 2014-01-045 FOIA House Committee on Financial Services. (b) (6) private citizen 2014-01-047 Records regarding email message containing the word "FOIA" FOIA Page 3 of 42 U.S. Department of the Treasury - FOIA Log for the Departmental Offices, January 1, 2014 to June 30, 2014 Requestor Organization Request # Short Description Request Type Records regarding emails in the IG's FOIA Office containing the (b) (6) private citizen 2014-01-048 FOIA word (b) (6) (b) (6) private citizen 2014-01-052 Records concerning Federal Bureau of Investigation (FBI) files FOIA The requester is asking for e-mails in the Inspector General's FOIA (b) (6) private citizen 2014-01-084 FOIA office that contains the word (b) (6) Saunders, Pam Canadian Embassy 2014-01-050 Consultation/review of documents case no. 201002402 FOIA Saunders, Pam Canadian Embassy 2014-01-055 Records pertaining to the classification of the C Series Aircraft FOIA The requester wants communications with Senator Carl Levin and Feathers, Todd MuckRock.com 2014-01-075 his staff from 2005 to the time this request is processed regarding FOIA tax information. Records concerning the e-mail list as maintained on Lancey, Mike Mckenzie Chase Management 2014-01-059 FOIA https://public.govdelivery.com/accounts/USTREAS (b) (6) Private Citizen 2014-01-078 Request is unclear FOIA Records regarding Jennifer Fowler, Acting Deputy Assistant for TFFC Kiehl, Stephen Covington & Burling LLP 2014-01-079 FOIA regarding Yemeni and Abd al-Rahman Omair Al Naimi Page 4 of 42 U.S. Department of the Treasury - FOIA Log for the Departmental Offices, January 1, 2014 to June 30, 2014 Requestor Organization Request # Short Description Request Type List of all FOIA inquiries received by Treasury from news media Hayes, Thomas RLM Finsbury LLC 2014-01-080 FOIA organizations for January 1, 2013 through December 31, 2013 The requester seeks Allocatee Transaction level report database Falkson, Joseph Native American Capital, LLC 2014-01-090 FOIA information. Records between Treasury and Securities and Exchange Lange, Jason Reuters 2014-01-085 Commission's Office regarding audits carried out on Chinese Soil of FOIA firms listed in the U.S. Gaston, Christopher Gaston Law Firm, PA 2014-01-083 Records related to license for travel to Cuba April 1995. FOIA Ferrari, Erich Ferrari & Associates, PC 2014-01-088 Records of personal nature. Privacy Act/FOIA Requester asked for a list of all training document, presentations & Feathers, Todd MuckRock.com 2014-01-097 other materials used to educate department employees from Oct 1, FOIA 2012 to date. (b) (6) Private Citizen 2014-01-092 Records concerning the New Markets Tax Credit Program FOIA Terry Scannell, Attorney at Records regarding Federal Reserve Board and Bank of America; White, David 2014-01-093 FOIA Law modifying FHA loans. (b) (6) Spirit of Fort Hood Chapel 2014-01-098 Requester is asking for records of a personal nature FOIA Page 5 of 42 U.S. Department of the Treasury - FOIA Log for the Departmental Offices, January 1, 2014 to June 30, 2014 Requestor Organization Request # Short Description Request Type (b) (6) Private Citizen 2014-01-101 Records pertaining to OFAC and Coursera FOIA Records pertaining to the establishment of a direct banking Ferrari, Erich Ferrari & Associates, PC 2014-01-099 relationship between U.S. financial institutions and Iranian financial FOIA institutions (b) (6) Private Citizen 2014-01-103 The requester is asking for awards given to certain entities. FOIA (b) (6) Private Citizen 2014-01-100 Records of a personal nature Privacy Act/FOIA Records regarding communications between Treasury Department Lange, Jason Reuters 2014-01-110 FOIA officials and officials in the Puerto Rican government (b) (6) Private Citizen 2014-01-106 Records concerning alleged Secret Service personnel FOIA (b) (6) Private Citizen 2014-01-107 Records of a personal nature Privacy Act/FOIA (b) (6) Private Citizen 2014-02-008 The requester seeks sales tax information for 2013. FOIA (b) (6) Private Citizen 2014-02-003 Records of a personal nature Privacy Act/FOIA Page 6 of 42 U.S. Department of the Treasury - FOIA Log for the Departmental Offices, January 1, 2014 to June 30, 2014 Requestor Organization Request # Short Description Request Type Records concerning the Tuboscope Vetco International, Inc. Free (b) (6) Private Citizen 2014-02-002 FOIA Trade Zone (Zone 84I) Requester seeks copy of the reports of the Secretary of the Treasury (b) (6) Private Citizen 2014-02-009 FOIA of the Consolidated Appropirations Act, 2012. Legal Copy Services (b) (6) 2014-02-001 Records of a personal nature Privacy Act/FOIA Incorporated (b) (6) Private Citizen 2014-02-013 Records of a personal nature Privacy Act/FOIA Records concerning Premium Travel reports for Fiscal Year 2009- Smathers, Jason MuckRock.com 2014-02-015 FOIA 2013 submitted to GSA per the Federal Travel Regulations Records concerning Premium Class Travel for federal employees Higham, Scott The Washington Post 2014-02-017 FOIA between 2009 and the present Records regarding Turkey-based Foundation for Human Rights and Kiehl, Stephen Covington & Burling LLP 2014-02-021 FOIA Humanitarian Relief Records concerning travel from 2010 - 2013 reported to GSA as part Allen, Shane NBC News 2014-02-018 FOIA of the Federal Travel Regulations Records regarding forfeiture actions related to structuring cases Sallah, Michael Washington Post 2014-02-022 FOIA since 2007. Page 7 of 42 U.S. Department of the Treasury - FOIA Log for the Departmental Offices, January 1, 2014 to June 30, 2014 Requestor Organization Request # Short Description Request Type Records concerning statistics on retail cyber crimes from 2003 to Carlson, Kelcey KMSP TV 2014-02-014 FOIA the present Poblete, Jason Poblete Tamargo 2014-02-020 Cuba Travel Trip Reports FOIA Records concerning Bermuda and the Tax Information Exchange McDonald, Daniel Bermuda Sun 2014-02-024 FOIA Agreement (TIEA) in 2013 Records regarding Treasury's response to Rep.