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Crewdson, JohnProject On GovernmentOversight (POGO)2013-02-047Records concerning Secretary's Geithner's travelFOIA(b) (6)Private Citizen2013-02-048Records concerning the Community DevelopmentFinancial Institutions (CDFI) FundFOIA(b) (6)Private Citizen2013-02-049Records concerning websites that U.S. Treasuryemployees are not allowed to visitFOIAHutchinson, DavidJenner & Block LLP2013-02-050Records concerning the Board or Directors of AmericanInternational Group, Inc.FOIABattle, JoyceThe National Security Archive2013-02-052Records establishing Defense Department Policyregarding U.S. obligations for protecting Iraqi persons,etc.FOIATapscott, MarkThe Washington Examiner2013-02-053E-mails that Treasury references in its September 26,2012, letter to Mr. Christopher Horner of CEI regardingFOIAs 2012-08-053 and 2012-08-054FOIA(b) (6)Private Citizen2013-02-054 Any correspondence, including electronic, to youragency from or on behalf of South Dakota GovernorMarion Michael “Mike” , etc.FOIASchwarz, JolieBank Information Center2013-02-057Records concerning the letter to Senator Patrick Leahy in FOIAresponse to the Senator's letter to Secretary Geithner,etc.Guy, HeatherLutz, Bobo, Telfair, Dunham &Gabel2013-02-058Copies of merger documentation of 1st National Bank &Trust (FDIC #26744) into Whitney National Bank (FDIC#18538)(b) (6)Private Citizen2013-02-059Any correspondence, including electronic, to your agency FOIAfrom or on behalf of former Montana State Senator CoreyStapleton from 2000 to 2008, etc.(b) (6)Private Citizen2013-02-060Records concerning the oath of office for the U.STreasurerFOIA(b) (6)Private Citizen2013-02-061Records concerning OFAC's licensing database ofindividuals and companies as of February 12, 2013FOIA(b) (6)Private Citizen2013-02-062Records concerning statistics on license applications forsoftware, information services, communicationshardware, etc.FOIANash, TomMuckRock.com2013-02-063Records concerning Chevrolet and Chrysler automotivedealerships from January 2009 to August 2011FOIAFOIA

(b) (6)Private Citizen2013-02-067Records of a personal naturePrivacy Act/FOIA(b) (6)Private Citizen2013-02-072Records concerning gift bondsFOIABattle, JoyceThe National Security Archive2013-02-073Records concerning the National Advisory Council onInternational Monetary and Financial MatterFOIA(b) (6)Private Citizen2013-02-075Records concerning the Term Asset Backed Loan Facility FOIA(“TALF”) in conjunction with the Federal Reserve Board ofGovernors(b) (6)Private Citizen2013-02-076Records concerning the MHA Program AdministratorZurik, LeeWVUE-TV2013-02-077Records concerning missing inventory at the Department FOIAof Treasury to include, but limited to, computers,furniture, phones, and televisions(b) (6)Private Citizen2013-02-078Records concerning sources packages and stimuluspackagesMagee, KevinFOX Business Network2013-02-079Records concerning the downgrade of United States debt FOIAby Egan Jones from March 2011 to the present(b) (6)Private Citizen2013-02-085Records of a personal naturePrivacy Act/FOIA(b) (6)Private Citizen2013-02-086Records of a personal naturePrivacy Act/FOIAAdvergun, JodiCadwalader, Wickersham & Taft 2013-02-088LLPRecords concerning Real Estate Owned Initiative "REOInitiative"FOIAKnight, SamJournalist2013-02-089Records from January 1 and October 11, 2012 regardingMara Salvatrucha, MS-13, etc.FOIAKoleosho, IbinaboCivil Rights and RestorativeJustice Project2013-02-090Records concerning federal officersFOIAMcmeel, JeffreyOne of the People2013-02-091Records of a personal naturePrivacy Act/FOIAZurik, LeeWVUE-TV2013-02-092Records concerning missing inventory includingcomputers, furniture, phone and televisionsFOIASwanson, EdHudson Place Financial2013-02-095Records concerning Trinity Capital Corporation preferred FOIAstock(b) (6)Private2013-02-097Records concerning loans and credit programsFOIA(b) (6)private citizen2013-02-098Records concerning OIG investigations closed duringcalendar year 2012FOIAFOIAPrivacy Act/FOIA

Korte, GregroyUSA Today2013-02-100Records concerning investigative report into time andattendance fraud conducted by OIG in fiscal year 2012FOIA(b) (6)Private Citizen2013-02-103Records of a personal naturePrivacy Act/FOIA(b) (6)Private Citizen2013-02-104Records of a personal naturePrivacy Act/FOIA(b) (6)private citizen2013-02-105Records concerning F.B.I. filesFOIACampbell, RoryDemocratic Senatorial Cambaign 2013-02-106CommitteeRecords to and or from or on behalf of U.S. Senator Mark FOIAUdall between January 3, 2009 and January 29, 2013, etc.Campbell, RoryDemocratic Senatorial Cambaign 2013-02-107CommitteeRecords to and from or behalf of U.S. Senator Al Franklin(D-MN) between July 7, 2009 and January 29, 2013FOIA(b) (6)Private Citizen2013-02-109Records of a personal natureFOIAMisa, MichaelMichael A. Misa, PA2013-02-113Records concerning tickets and passenger sales andmonetary sales amounts reported by Americuba, Inc.from 2007 - 2012FOIA(b) (6)private citizen2013-02-114Records concerning the administrative tracking /processing folders FOIAs 2012-08-053 and 2012-08-054FOIA(b) (6)Private Citizen2013-02-115Records of a personal naturePrivacy Act/FOIA(b) (6)Private Citizen2013-02-116Records of a personal naturePrivacy Act/FOIA(b) (6)Private Citizen2013-02-117Records concerning Articles of Incorporation field by501(c)(3) nonprofit organization known as SkiffytownFOIAKelley, TerrenceHeis & Wenstrup Co., L.P.A.2013-02-118Records concerning the U.S. Bankruptcy Court for theFOIASouthern District of New York's Unclaimed Funds Registry,Ferrari, ErichFerrari & Associates, PC2013-02-119Records of a personal naturePrivacy Act/FOIA(b) (6)Private Citizen2013-02-120Records of a personal naturePrivacy Act/FOIAWeinstein, DamienKaplan Fox & Kilsheimer, LLP2013-02-122Records concerning OFAC's settlement with JPMorganChase Bank, National Association dated August 25, 2011FOIAYoung, KeithCronin, Fried, Sekiya, Kenia &Fairbanks, Attorneys at Law2013-02-123Records of a personal matterPrivacy Act/FOIA(b) (6)Private Citizen2013-02-128Records concerning the Maiden Lane transactionsFOIALangeland, TerjeBloomberg News2013-02-137Records concerning assets of transnational criminalFOIAorganizations that have been seized and/or frozen by theUnited States(b) (6)Private Citizen2013-02-138Records of a personal naturePrivacy Act/FOIA

(b) (6)Private Citizen2013-02-141Records concerning programs for released inmatesPrivacy Act/FOIA(b) (6)Private Citizen2013-02-142Records concerning programs for released inmatesFOIA(b) (6)Private Citizen2013-02-143Records of a personal naturePrivacy Act/FOIAKincanon, AmyLexis Nexis2013-02-144Records with regards to OIG investigation with regards to FOIADowney Financial Corp.Mitchell, TamaraCapella University2013-02-145Records concerning the Home Affordable ModificationProgramFOIA(b) (6)Private Citizen2013-02-148Records of a personal naturePrivacy Act/FOIAGillum, JackThe Associated Press2013-02-149Records from January 20, 2009 to the present pertainingto e-mail accounts, email addresses of Treasury politicalappointees, etc.FOIAFarol, AlexeneJohn Howard Association2013-02-152Records concerning the deposit of funds into whichIllinois Department of Corrections medical co-pays aredepositedFOIA(b) (6)private citizen2013-02-158Records of a personal naturePrivacy Act/FOIA(b) (6)Private Citizen2013-02-161REFERRAL of Docs from Dept. of Interior regardingNorthern Mariana Islands Tax issueFOIACampbell, RoryDemocratic Senatorial Cambaign 2013-02-162CommitteeRecords concerning Senator Mark Udall (D-CO) betweenJanuary 3, 2009 and February 7, 2013, etc.FOIACampbell, RoryDemocratic Senatorial Cambaign 2013-02-163CommitteeRecords concerning U.S. Congressional Pauls Broun (R-GA) FOIAbetween January 1, 2007 and February 7, 2013.Drapcho, KatieDemocratic CongressionalCampaign Committee2013-02-166Records to and from Treasury on behalf of Lt. GovernorMead Treadwell (R-AK) between December 6, 2010 andFebruary 8, 2013, etc.FOIADrapcho, KatieDemocratic CongressionalCampaign Committee2013-02-167Records to and from Treasury on behalf of U.S. SenatorSusan Collins (R-ME) between January 3, 1996 andFebruary 8, 2013FOIABurr, ThomasSalt Lake Tribune2013-02-169Records between Office of Sen. Orrin Hatch, Sen. MikeLee, Rep. Rob Bishop, Rep. Jason Chaffetz, etc.FOIAMitchell, TamaraCapella University2013-02-172Records concerning Home Affordable ModificationProgram (HAMP) Employee ListFOIAShepardson, DavidThe Detroit News2013-02-173Records pertaining to FOIA Request 2009-06-169 as partof the lawsuit Center for Auto Safety vs. TreasuryDepartmentFOIA

Campbell, RoryDemocratic Senatorial Campaign 2013-03-009CommitteeCorrespondence Between Treasury and Sen. Mark Begich FOIAMaroney, DevinNew York Hotel Trades Council2013-03-010New Market Tax Credits 1-1-2000 through 2-28-2013FOIAPandres, RussellUniversity of Massachusetts2013-03-017Regulatory Impact AnalysesFOIA(b) (6)Private Citizen2013-03-020Records of a personal naturePrivacy Act/FOIAElias, BarbaraThe National Security Archive2013-03-024Records concerning Gul Agha Sherzai, a political figure inAfghanistanFOIATarlow, DanielPrince Lobel Tye LLP2013-03-026(b) (6)FOIA(b) (6)Private Citizen2013-03-027request for records concerning two U.S. groups offeringtrips to North Korea for Americans reuniting with theirNorth Korean family membersFOIA(b) (6)Private Citizen2013-03-028Records of a personal naturePrivacy Act/FOIAWilson, MeganThe Hill Newspaper2013-03-029A copy of any and all log(s) of correspondence thatFOIAinclude letters from members of Congress from February1, 2013 through the present day to the TreasuryDepartmentBennett, AmyOpenTheGovernment.org2013-03-030Records concerning FOIA-related job series, Government FOIAInformation Series, 0306(b) (6)Private Citizen2013-03-031Records concerning TARP funds (American Express and/or FOIAAmerican Express Travel Related Services)(b) (6)Private Citizen2013-03-032Press releases concerning the appointment of Jack Lew to FOIASecretary of the Department of the TreasuryRaymond, JeffOklahoma Impact Team KWTVTV/KOTV-TV2013-03-033Records concerning the use of TARP funds by SprintBankCorp, etc.(b) (6)Private Citizen2013-03-035Records concerning Treasury Labor-Management Forums FOIAKorte, GregroyUSA Today2013-03-039Records concerning the agency's contingency plans withregards to the sequestrationSchell, JamieDemocratic National Committee 2013-03-040Records concerning(b) (6), as a private citizen, FOIAor on behalf of or as a representative of organizations,etc.Lefebvre, BenThe Wall Street JournalRecords concerning carbon tax, carbon credits and carbon FOIAoffsets from Jan. 1, 2012 - Dec. 31, 2012, etc.2013-03-045FOIAFOIA

(b) (6)Public Citizen2013-03-048Records concerning multifamily project financed with the FOIAUS Treasury’s New Issue Bond Program (NIBP) possibly byFriday, April 5, 201Greenwald, JohnThe Black Vault2013-03-049Records from Jan. 1, 2012 thru Aug. 2012, from the Office FOIAof the DAS for Environment, etc.Lipton, EricTHE NEW YORK TIMES2013-03-050Records from Jan. 1, 2012 thru Dec. 31, 2012 regardingcarbon tax, Carbon credit, carbon offsets, etc.(b) (6)Private Citizen2013-03-051Records concerning the RSSD Numbers or FDIC Certificate FOIANumbers for the financial institutions listed by name on"Troubled Asset Relief Program, etc.(b) (6)Private Citizen2013-03-052Records concerning an inheritancePrivacy Act/FOIAWendt, ClaireMB Public Affairs, Inc.2013-03-054Records concerning former AS Neel Tushar KashkariFOIAWendt, ClaireMB Public Affairs, Inc.2013-03-055Records concerning former AS Neel Tushar Kashkari'scalendar, travel, benefits package, etc.FOIA(b) (6)Private Citizen2013-03-056Records concerning transaction listing of all debit andcredits, and other relative transaction historyFOIA(b) (6)Private Citizen2013-03-057Records of a personal naturePrivacy Act/FOIAEvans, MichaelThe National Security Archive Gelman Library2013-03-058Records concerning Columbia that were drafted or sentfrom AS for Defense for International SecurityFOIASpringer, SamanthaProskauer Rose LLP2013-03-059Records concerning SIGTARP and criminal conduct byTaylor, Bean & Whitaker Mortgage Corp. etc.FOIAHannoudi, DawletHII2013-03-063GMBH.INDUSTRIEANLAGEN.BAUUND BERATUNGSearching for negative information about his companyFOIAKwoka, MargaretPublic Citizens Litigation GroupRecords concerning the decisions by the governments ofGreece and Spain to reduce the price pharmaceuticalsetc.FOIAGaw, HeatherAaronson Rappaport Feinstein & 2013-03-075Deutsch LLPRecords concerning the decision to list Comite deFOIABienfaisance et de Secours aux Palestiniens as a SpeciallyDesignated Global Terrorist.Smith, CharlesSOFTWAR2013-03-079This is a TESTFOIABailey, KateJudicial Watch2013-03-080Records concerning Investigation FMS-11-1579-IFOIA(b) (6)Private Citizen2013-03-083Records of a personal naturePrivacy Act/FOIA2013-03-072FOIA

Wilson, WilliamAmericans For LimitedGovernment2013-03-085Records concerning "low-cost, small loans"demonstration programs created on or after January 2,2013FOIAPodkul, CezaryReuters2013-03-086Records concerning carbon, carbon taxes, carbon penalty, FOIAcarbon policies, carbon credit, carbon offsets, etc.Warmbier, MarkKaufman & Canoles2013-03-087Records concerning the law firm of Williams Mullen (onbehalf of Hampton Roads Bankshares, Inc. and the TARPfundsFOIA(b) (6)private citizen2013-03-089Records concerning IG investigationsFOIA(b) (6)Private Citizen2013-03-091Records concerning Syrian Support Group (SSG) toprovide services to the Free Syrian Army (FSA)FOIAMcVey, ChrisMuckRock News2013-03-092Records concerning the weekly WAR report that isgenerated by the Treasury Enterprise Business SolutionOfficeFOIA(b) (6)Public Citizen2013-03-093Records concerning the World Trade Organization'sGeneral Agreement on Trade in Services including GATS,etc.FOIA(b) (6)Private Citizen2013-03-095Records concerning Department of the Treasury and Rep. FOIAMike Honda, Rep. Anna Eshoo and Rep. Zoe Lofgren from2009 to the present(b) (6)Private Citizen2013-03-098America is falling apart all around usCampbell, RoryDemocratic Senatorial Campaign 2013-03-099CommitteeRecord to and from Treasury from or on behalf of Senator FOIAJohn Cornyn (R-TX) between Jan. 3, 2003 and Feb. 23,2013, etc.Campbell, RoryDemocratic Senatorial Campaign 2013-03-100CommitteeRecords to and from Treasury from or on behalf of U.S.Senator Tom Udall from between 2008 and February 25,2013, etc.Drapcho, KatieDemocratic CongressionalCampaign Committee2013-03-101Records to and from Treasury on or behalf or Rep. Joseph FOIAE. Bradley between Jan. 2003 and Jan. 2007, etc.Drapcho, KatieDemocratic CongressionalCampaign Committee2013-03-102Records to and from Treasury on or behalf of Rep. John E. FOIASununu, etc.Aguirre, MichaelAguiree, Morris& Steverson LLP2013-03-103Records concerning AIG Bailout Repayment Records ofPaymentNon-FOIAFOIAFOIA

Allison, BillThe Sunlight Foundation2013-03-104Contract #TOS10-F-019FOIA(b) (6)Private Citizen2013-03-105PERSONAL FILEPrivacy Act/FOIA(b) (6)Private Citizen2013-03-1061603 grantFOIADrapcho, KatieDemocratic CongressionalCampaign Committee2013-03-113Frank C. Guinta from December 2000 to January 2013FOIALefebvre, BenThe Wall Street Journal2013-03-115Carbon Tax, credits, offsets - email records 1/1/2012 12/31/12FOIA(b) (6)Private Citizen2013-03-116Trade SecretsFOIA(b) (6)Private Citizen2013-03-117CTR Disclosures made to third parties in 2010FOIALevinson, RobertBloomberg Government2013-03-118list of every program, project and activity in Treasurybudget, sequestered from each in FY 2013FOIASchell, JamieDemocratic National Committee 2013-03-119correspondence on or on behalf of Michael J. Sullivan(1991-2009)FOIASchell, JamieDemocratic National Committee 2013-03-120correspondence on or on behalf of Daniel B. Winslow(1995 - Present)FOIA(b) (6)Private Citizen2013-03-128Records of a personal natureFOIA(b) (6)Private Citizen2013-03-129Records of a personal natureFOIA(b) (6)Private Citizen2013-03-133Records concerning New Market Tax CreditFOIA(b) (6)Private Citizen2013-03-134Records concerning Treasury's response to andmaintenance of letters from elected officials and lettersfrom former Congressman Roscoe G. BartlettFOIAPayton, AbrahamAmerican Bridge 21st Century2013-03-135Records to and from the Secretary and Deputy Secretary FOIAand Representative Michele Marie Bachmann from Jan. 3,2007 to the present(b) (6)Private Citizen2013-03-137Records concerning the Taxpayer Relief Act of 1997FOIAWilson, MeganThe Hill Newspaper2013-03-144Records concerning Paul McCracken (deceased)FOIA(b) (6)Private Citizen2013-03-147Records concerning a counterfeiting operation in SouthCentral FloridaFOIAStoller, MattMuckRock.com2013-03-149Records concerning correspondence in which SherylSandberg was included that involved derivatives, stockoptions, etc.FOIAMorisy, MichaelMuckRock.com2013-03-150Records concerning carbon tax, carbon credits, carbonFOIA

offsets in the office of LA and IAJain, VritiDemocratic Senatorial Campaign 2013-03-151CommitteeRecords concerning U.S. Representative Thomas B. Cotton FOIA(b) (6)Private Citizen2013-03-152Records of a personal natureFOIA(b) (6)Private Citizen2013-03-153Records of a personal naturePrivacy Act/FOIA(b) (6)private citizen2013-03-155Records concerning himself and the stimulus packagePrivacy Act/FOIATomasco, MichaelCNBC Business News2013-03-156Records concerning the March 21, 2013 meetingSecretary Lew and Deputy Secretary Wolin had withFinancial ServicesFOIAHillman, JonathanHarvard University2013-03-159Records of a personal nature concerning OFAC recordsPrivacy Act/FOIADi Resta, BrettThe Maccabee Group2013-03-160Records of all correspondence, between Congressman Ed FOIAMarkey, his official staff, etc.Haskell, AlexSkadden Arps, Slate, Meagher & 2013-03-163Flom LLPRecords concerning an October 7, 2011 letter fromSenator Claire McCaskill to the Honorable TimothyGeithner, etc.FOIA(b) (6)Private Citizen2013-03-167Records of a personal naturePrivacy Act/FOIA(b) (6)Private Citizen2013-03-170Records of a personal naturePrivacy Act/FOIADeSantos, RobertGruccio, Pepper, DeSantos &Ruth, P.A.2013-03-171Records concerning Section 1603 Payment for SpecifiedEnergy Property in Lieu of Tax Credit from Jan. 2010 todateFOIAJackson, TabithaTRANSITions Commute Solutions, 2013-03-172LLCRecords concerning the Mass Transit Benefit programFOIA(b) (6)Private Citizen2013-03-174Records concerning (b) (6)FOIATimiraos, NickThe Wall Street Journal2013-03-178Reports produced by Fannie Mae and Freddie Mac inFOIAresponse Section 5.11 of the Third Amended and RestatedSenior Preferred Stock Purchase Agreement(b) (6)Private Citizen2013-03-180Records concerning Exhibit 2 in OIG Report DO-11-1411-l FOIA(b) (6)Private Citizen2013-04-001Records of a personal naturePrivacy Act/FOIA(b) (6)Private Citizen2013-04-005Records on a personal naturePrivacy Act/FOIA(b) (6)Private Citizen2013-04-006Records concerning the New Markets Tax CreditAllocation Application by a Community DevelopmentEntity at any time between Jan. 2009 and Dec. 2012FOIA

Umeh, NnamdiHedgeworld Investments llc /Nnamid C. Umed2013-04-007Records of a personal naturePrivacy Act/FOIA(b) (6)Private Citizen2013-04-012Records of a personal naturePrivacy Act/FOIABailey, KateJudicial Watch2013-04-013Records in Office of Environment and Energy andFOIALegislative Affairs containing phrases "carbon tax, "carboncredits", and or "carbon offset"(b) (6)Private Citizen2013-04-015Re

Private Citizen 2013-01-160 Records concerning money transferred from U.S. Bank Account to the country of Lebanon FOIA Harris, Scott Office of the Leader of the Official Opposition 2013-01-164 Records concerning the Committee on Foreign Investment in the United States and (CNOOC) FOIA