(FinCEN), 2007-2010 Source of document: Freedom …...2 2006-042 Lynne Skelley 2/21/2006 5/29/2007...

Description of document: FOIA Logs for the Financial Crimes Enforcement Network (FinCEN), 2007-2010

Requested date: 30-December-2013 Released date: 24-January-2014 Posted date: 17-February-2014 Source of document: Freedom of Information Act Request

Financial Crimes Enforcement Network (Disclosure Office) P.O. Box 39 Vienna, VA 22183 Fax: (703) 905-5126 Treasury’s FOIAonline web portal

The governmentattic.org web site (“the site”) is noncommercial and free to the public. The site and materials made available on the site, such as this file, are for reference only. The governmentattic.org web site and its principals have made every effort to make this information as complete and as accurate as possible, however, there may be mistakes and omissions, both typographical and in content. The governmentattic.org web site and its principals shall have neither liability nor responsibility to any person or entity with respect to any loss or damage caused, or alleged to have been caused, directly or indirectly, by the information provided on the governmentattic.org web site or in this file. The public records published on the site were obtained from government agencies using proper legal channels. Each document is identified as to the source. Any concerns about the contents of the site should be directed to the agency originating the document in question. GovernmentAttic.org is not responsible for the contents of documents published on the website.

https://foiaonline.regulations.gov/foia/action/public/home

Michanczyk, Amanda

From: Michanczyk, Amanda Sent: To:

Wednesday,-February 02, 2011 1:45 PM ·, • ·'';\!' treasury.gov' b G,

Subject: FinCEN's Excel spreadsheet Attachments: Congresional Inquiry 012511 FinCEN February2.xlsx

Hi .lUlli . b<.o Attached is FinCEN's response to the congressional inquiry from Chairman Issa.

Please call me at 703-905-3537 if there are any questions or problems.

Thank you, Amanda

1 /,

FINCEN February 2, 2011 9:40am

I Tracking Number I Reguestor ' / · •,;; - ;•' I Oat~ of Request •I Date Closed I Request Description· I Full Denial I

copy of any MOU between 1 1 2006-040 . Stephen LaFalce

b~ 2/21/2006 21212007 FinCEN & the Netherlands

copy of contract

2 2006-042 Lynne Skelley 2/21/2006 5/29/2007 TPD04C0063 recs between US Govt and

3 2006-046 Michael E. Elsner 3/6/2006 11 /6/2007 Saudi Arabia

4 2006-048 3/9/2006 31712007 recs on self. 1 copy of enf actions against

5 2006-051 Scott K. McClain 3/14/2006 1/31/2007 money service businesses copy of docs pertaining to an

6 2006-059 Scott Meselson I 4/25/2006 2/2/2007 individual docs relating to the investigation of the Swagelok

I 7 2006-060 Brendan P. Friesen 4/28/2006 2/27/2007 Co.

recs on financial crimes by

8 2006-062 Charles Slade 5/1/2006 1 /31/2007 Islamic terrorist

9 2006-063 -.. 5/3/2006 51712007 recs on self. 1 10 2006-064 5/5/2006 2/2/2007 recs on self. 1

Copy of contract TPD04C0060 awarded to

11 2006-065 Michael Person 5/9/2006 4/24/2007 Daston;

12 2006-067 ~ 5/10/2006 1/31/2007 recs on self. 1 13 2006-069 Ryan Herrington, MD 5/16/2006 2/2/2007 SAR data on an individual 1

recs pertaining to mail fraud,

14 2006-073 Dr. Keenan K. Cofield 5/30/2006 2/12/2007 id theft, etc.

15 2006-074 6/1/2006 6/8/2006 records on self copy of activity involving 1 Bank of Europe, ltd. and Alsace Lorraine Investment

16 2006-075 Alexander L. Kaplan 6/2/2006 21212007 Services, ltd.

17 2006-076 Adam B. Wiens, Esq. 6/5/2006 5/10/2007 recs related to Alpine Bank 1 18 2006-079 Jon D. Harrison 6/6/2006 3/2/2007 FinCEN rpt.

19 2006-081 Michel Despratx 6/13/2006 5/10/2007 recs related to an individual 1 20 2006-082 Patricia Ann Brinkley 6/12/2006 2/12/2007 Satellite chips information

21 2006-085 - 6/5/2006 2/2/2007 recs on self. .

. recs pertaining to VISA

22 2006-088 Alberto Sepulveda 6/27/2006 2/2/2007 renewal denial copy of invest recs reg 1

23 2006-090 6/28/2006 21212007 individual data reg entities and

N 24 2006-094 Beth Bruner 7/13/2006 1 /31 /2007 individuals

25 2006-096 ~rrrrrz 7/13/2006 2/2/2007 recs on self. 6~ 26 2006-097 7/18/2006 3/13/2007 recs on self.

27 2006-098 ACLU 7/19/2006 recs concerning the financial

9/10/2007 transaction transfer systems.

28 2006-099 Eric Uchtblau 7/31/2006 recs concerning the financial

9/10/2007 transaction transfer systems.

29 2006-100 John T. Fogarty 7/31/2006 CTRs filed by Santa Monica 1 1 /31 /2007 Bank

30 2006-102 .. q.

8/9/2006 3/2/2007 FinCEN rpt.

31 2006-104 8/11/2006 2/2/2007 recs on self.

32 2006-111 8/31/2006 2/2/2007 recs on self. 1 33 2006-112 Sandra L. Gore 9/7/2006 2/2/2007 recs on individuals 1 34 2006-113 Clarence Bibrew 9/11/2006 1 /31 /2007 recs on BSA

35 2006-114 Kimberly Karen LaVariere 9/1/2006 recs pertaining to counterfeit

5/10/2007 USDA food coupons.

36 2007-1 10/3/2006 1 0/3/2006 Rec. on self 1 37 2007-2 10/16/2006 10/18/2006 Rec. on self 1 38 2007-3 10/16/2006 10/18/2006 Rec. on self 1 39 2007-4 10/17/2006 4/24/2007 Rec. on self 1 40 2007-5 Lesar, James 10/24/2006 11/2/2006 Rec .. on Nordex

41 2007-6 Mena, Michael 10/26/2006 5/1/2007 Recs. On Several Individuals 1 42 2007-7 McGlamry, Darryl 10/26/2006 11 /9/2006 Copy of In-House Doc

43 2007-8 Laymas, John 10/27/2006 11 /9/2006 Recs on FinCEN Programs

44 2007-9 Kathy Baker 11/1/2006 2/12/2007 Consultation w/ OPM 1 45 2007-10 .._.. 11/2/2006 11 /9/2006 Rec. on self 1

Info on SARs (Aggregated 8 1 46 2007-11 Oksana Poltavets 12/14/2006 5/18/2007 Letters)

47 2007-12 •A .. 1117 I I It 11/28/2006 12/14/2006 Rec. on self 1 48 2007-13 Nels~n. John 11/28/2006 11/28/2006 49 2007-14 11/28/2006 12/8/2006 Req Background Recs. 1 50 2007-15 11/28/2006 12/8/2006 Req Re-Investigation Recs 1 51 2007-16 11/28/2006 1/9/2007 Req Investigation Files 1 52 2007-17 News, Bill 11/28/2006 12/15/2006 Info on Ms '$)(11 llb 53 2007-18 Boyle, John 11/28/2006 3/1212007 Filing by Bank Institutions 1 54 2007-19 Rudisill, Micah 11/20/2006 12/ 12/2006 Copy of In-House Doc

55 2007-20 .-... 11/28/2006 11/28/2006 Records on Self 1

Ll .

b (p Req. Doc Reg. Contract# TPD04C0063 Awarded to

56 2007-21 Jones, Monica 12/4/2006 5/29/2007 EDS Recs. On Background

57 2007-22 I 12/4/2006 12/18/2006 Investigation

58 2007-23 12/4/2006 12/18/2006 Recs. On Security Clearance 1

59 2007-24 12/4/2006 12/18/2006 Copy of Background Info 1 60 2007-25 12/4/2006 12/18/2006 Copy of Background Info 1 61 2007-26 12/4/2006 12/18/2006 Copy of Background Info 1 62 2007-27 12/20/2006 412412007 Recs on Self 1 63 2007-28 12/19/2006 1/22/2007 Recs on Self 1 64 2007-29 I 1/8/2007 .1/22/2007 Recs on Self 1 65 2007-30 1/8/2007 1/22/2007 Recs on Self 1

Consultation on Doc. For 66 2007-31 Little, Jr, William I 1/8/2007 21712007 Litigation

Info Collected and 67 2007-32 Taylor, Marisa I 1/16/2007 1/25/2007 Maintained by FinCEN

I Req copy of FinCEN Form ._. 105 he completed upon

68 2007-33 ! 1/29/2007 1/31/2007 Entering US on 2/5/05

Copy of FinCEN's ten oldest open or pending FOIA ·- requests ... with other

69 2007-34 21512007 5/1/2007 agencies Copy of reinvestigation on 1

70 2007-35 2/5/2007 2/10/2007 self All doc related to the Request for Administrative Ruling dated Nov 3, 2005 submitted

71 2007-36 Mack, Todd 2/5/2007 9/27/2007 by VISA List of records categories,

~ verification form, booklets

72 2007-37 2/12/2007 2/22/2007 and guide on rules etc.

~ Background investigative

73 2007-38 2/13/2007 2/22/2007 report -- Background investigative 1 74 2007-39 2/15/2007 2/22/2007 report

Bank of America, N.A.'s customer identification programs under BSA and Info re: its implementation or failure to implement customer

75 2007-40 Mangum, Pat 2/22/2007 6/8/2007 identification programs

--...c

76 2007-41 ~ b(p 3/1/2007 3/8/2007 Rec on Self 1

77 2007-42 3/1/2007 3/8/2007 Rec on Self 1 Referral of 165 pages from

~ l DOT for review and response 78 2007-43 l 3/5/2007 8/14/2007 by FinCEN; . !

Records on North Korea's 1 economic leadership and

79 2007-44 McEachern, Patrick 3/5/2007 structure and any evidence of

5/2/2007 financial crimes after 1994 Records on Purchase Card

80 2007-45 Linda Drake 3/5/2007 4/25/2007 Holders for FinCEN Copy of the Bank Secrecy Act Complianoo Examination

81 2007-46 31812007 3/19/2007 Questionnaire

82 2007-47 31812007 4/26/2007 Rec on Self

83 2007-48 3/9/2007 3/13/2007 Rec on Self 1 Rec on contract #FCEN9004R0047 awarded

84 2007-49 ul,.iiillEml 3/13/2007 5/29/2007 to EDS, Inc.

85 2007-50 3/14/2007 3/19/2007 Rec on Self

86 2007-51 ,. 'I

3/15/2007 Bradlev. Josh i 3/19/2007 Info relating to the Freire's Records between Treasury, its agencies, offices and components and the U.S. Senators & former U.S.

87 2007-52 3/19/2007 5/21 /2007 Senators

88 2007-53 3/20/2007 3/22/2007 Recs on Self b(p 1 89 2007-54 3/26/2007 312712007 Recs on Self 1

Recs pertaining to 1

5/2/2007·1;11•11••

' 90 2007-55 3/28/2007 91 2007-56 4/4/2007 4/5/2007 Copy of investigation

I 1 92 2007-57 4/11/2007 5/9/2007 Recs on Self 1 93 2007-58 4/19/2007 4/30/2007 Recs on Self 1

' Request list of purchase card holders names, phones and

94 2007-59 Rota, Annette 4/19/2007 4/25/2007 email address Request all documents pertaining to Investigation

95 2007-60 Palmer, Richard 4/19/2007 numi)er iilii11 re:

4/30/200P-!Aiaa 96 2007-61 ~· 5/2/2007 5/3/2007 Recs on Self

I 1

97 2007-62 5/3/2007 5/3/2007 Recs on Self 1 '

U-\

bev 98 2007-63 ~ \ 5/8/2007 5/8/2007 Recs on Self 1 99 2007-64 5/22/2007 5/22/2007 Recs on Self 1

Copy of doc in the administrative file for FinCEN 100 2007-65 Ravnitzky, Michael 5/25/2007 5/25/2007 2006-024

Copy of all correspondence 101 2007-66 5/25/2007 8/6/2007 between OFAC and FinCEN 102 2007-67 5/31/2007 5/31/2007 Recs on Self 1 103 2007-68 6/4/2007 6/4/2007 Recs on Self 1 104 2007-69 61412007 6/4/2007 Recs on Self 1

Copy of un-redacted letter referenced in FinCEN Ruling

105 2007-70 Wiseman, M J I 6/6/2007 2003-9 authored by Judith

9/24/2007' Starr

Recs. between members of

106 2007-71 6/6/2007 Congress and Treasury

6/28/2007 between 1/07 - 2107 107 2007-72 61712007 6/7/2007 Recs on Self 1 108 2007-73 6/11/2007 6/22/2007 Consult 1 109 2007-74 6/13/2007 6/13/2007 Recs on Self 1 110 2007-75 6/14/2007 6/14/2007 Recs on Self 1 111 2007-76 6/18/2007 6/21/2007 Recs on Self

Recs between members of

112 2007-77 6/18/2007 Congress & Treasury

6/28/2007 between 3/1/07 - 4130107 113 2007-78 6/18/2007 6/22/2007 Recs on Self 114 2007-79 6/19/2007 6/21/2007 Recs on Self 1 115 2007-80 6/19/2007 6/29/2007 Recs on Self 1

Abuhouran, Hitham i Copy of Money Laundering 116 2007-81 I 7/3/2007 7/3/2007 Statistics Report

Two questions about whether 1 or not SARs were filed re: theft at Golden Triangle

117 2007-82 Smith, Chad \ 71912007 Federal Credit Union in

7/16/2007 Groves, TX

Referral from OPM re: BSA 1 ' - ~·-- info. from Background

118 2007-83 7/9/2007 7/16/2007 Investigation·

Referral from OPM re: BSA 1 info. from Background 119 2007-84 71912007 7/16/2007 Investigation

E;".

by, Review of four documents 1 and direct response to

120 2007-85 Dancingbuck, Punaler 7/16/2007 7 /16/2007 requester

121 2007-86 "71. ll:Ul I I I B \ 7/16/2007 7 /18/2007 records on self 1 Requests computer search for name "International Center on Nonviolent

122 2007-87 Bigwood, Jeremy 7 /19/2007 10/4/2007 Conflict." Requests for info. on specific

123 2007-88 Bradley, Gorman JL 7/23/2007 10/4/2007 persons & banks Request for list of Purchase

124 2007-89 GTP, Inc.· 7/25/2007 7 /31 /2007 Card Holders

125 2007-90 712612007 7/31/2007 records on self Requests docs. Concer~ing financial transactions above $10,000 from and to financial institutions in Bulgaria since

126 2007-91 ---- 7/30/2007 81812001 19a9. 1 127 2007-92 713012007 9/7/2007 Records on self . 1

!JG ~· ·~.----

mJ994-2002 128 2007-93 8/1/2007 10/22/2007 .S. Senator

129 2007-94 8/8/2007 8/8/2007 records on self 1 130 2007-95 Buswell, Donald Reed 8/15/2007 8/15/2007 Records on self 1

Records on Self- Sent letter

w 8/22/2007 to requestor requesting proof

131 2007-96 9/10/2007 of identity.

132 2007-97 ZIT 8/28/2007 8/30/2007 records on self 1 Records on various entities affiliated with U.S. gov. contractors in Iraq., Eqypt,

133 2007-98 ~c) 8/29/2007 11/16/2007 Afghanistan, etc.

134 2007-99 8/30/2007 9/5/2007 records on self 1 135 2007-100

~ 9/4/2007 10/29/2007 Records referencing client.

136 2007-101 9/4/2007 9/11/2007 Records on self. Procurement records re:

137 2007-102 Nishiyama, Taurii · 9/5/2007 9/19/2007 World-Check

~ Records on Self and Various

138 2007-103 9/5/2007 10/29/2007 Documents All records shared between Ambassador Bridge

139 .2007-104 I 9/5/2007 10/29/2007 Company and FinCEN I I

9/5/2007 9/5/2007 Copy of Investigative Files 140 2007-105 1

::J

tJ~ Copy of Investigative Files • 1 141 2007-106 Sayles, William Crawford 9/5/2007 9/6/2007 Appeal 9/20/2007 to OCC

142 2007-107 ·- 9/5/2007 9/10/2007 Copy of Investigative Files 1 Any documents pertaining to seizure of North Korean

143 2007-108 Martin, Michael I 9/7/2007 10/5/2007 funds at Banco Della Asia Referral of records for review and determination of releasable material. Coordinate response with Office Intelligence and Analysis ) for coordinated response lo Dept. of State.

144 2007-109 Dept. of State \.

9/11/2007 10/24/2007 (Secret)

Copy of contract TPD-FIN-05-K-00075 awarded to BTI for

145 2007-110

I 9/24/2007 10/11/2007 Investigative Suport Services.

146 2007-111 9/24/2007 9/24/2007 Records on self. 1 Copy of video or audio 1 recording of conversation

I during undercover operation

147 2007-112 Robinson, Brian P. 9/24/2007 9/24/2007 resulting in indictment

Requests docs re: illegal use 1 of U.S. charities to buy Palestinian lands: and meetings of Levey and

148 2007-113 Smith, Grant F.

I 9/26/2007 9/26/2007 Szubin on ML issues. .-. Records on Self: from .

149 2007-114 9/27/2007 12/19/2007 Security Office::

IRS employee requesting stats on number of FBARs received from 1998-2007;

150 2007-115 Silverman, David 9/28/2007 912812001 a 21 obtained stats.

151 2008-1 10/5/2007 10/9/2007 Records on Self 1 152 2008-2 10/11/2007 10/ 11 /2007 Record on self - CMIR 1 153 2008-3 10/11/2007 10/11 /2007 Records on Self 1

Investigative records; Send 154 2008-4 10/12/2007 11/8/2007 DOJ copy of response.

155 2008-5 10/12/2007 10/30/2007 Records on Self 1

~~ Records on Self contained in 1 156 2008-6 10/15/2007 10/24/2007 NADDIS, TECS & CBRS All records of contact 1 between TCF Bank & OCC

157 2008-7 Betty Palmer 10/17/2007 10/30/2007 concerning MTE Accounts

~

.•

158 2008-8 ~ 10/17/2007 11 /30/2007 All Records on Self Review of records in litigation

159 2008-9 10/18/2007 11 /8/2007 with ACLU

160 2008-10 10/24/2004 12/12/2007 Records on self

161 2008-11 10/24/2007 10/24/2007 Records on self 1 162 2008-12 10/24/2007 10/24/2007 FOIA info.

163 2008-13 10/25/2007 10/30/2007 records on Self 1 164 2008-14 10/25/2007 10/30/2007 records on Self 1

Seeking records of FOIA requests for information on Senator Obama and former

165 2008-15 Russo, Robert 10/25/2007 10/25/2007 Senator Edwards

166 2008-16 10/31i2007 Records on Self-Background

10/31/2007 Inv. 1

167 2008-17 10/31/2007 Records on Self-Background

10/31/2007 Inv. 1

168 2008-18 10/31/2007 Records on Self -Background

11/2/2007 Inv

169 2008-19 10/31/2007 12/18/2007 Records on Self Statistics on CMIRs; particularly involving crossings from U.S. to

170 2008-20 M9}\rthur, ~reg 10/31/2007 11 /9/2007 Canada; News Media

171 2008-21 11n12001 11/7/2007 records on self 1 172 2008-22 11/7/2007 11n12007 records on self 1

records on Treasury investigations into allegations of US charitable funds flows being used to illegally confiscate Palestinian lands and commit crimes overseas and Treasury programs used to combat US charitable money laundering to the

173 2008-23 Smith, Grant F. 11/7/2007 12/10/2007 West Bank.

Request unclear: "Revenue, Expenditures, Personnel and Number of Firms for FinCEN for the years 1990-2006." Obtained clarification from

174 2008-24 Norder, Martin 11/9/2007 11 /16/2007 requester.

175 2008-25 - 11/13/2007 11 /15/2007 Records on Self • 1

;--..()

6ep Records on Self incl. bond data-bond data not

176 2008-26 11/13/2007 12/3/2007 maintained by FinCEN.

Statistics about employees' receiving payments for college expenses-tuition; etc. 177 2008-27 11/19/2007 12/18/2007 Privacy concerns.

178 2008-28 ) 11/23/2007 12/3/2007 Records on Self 179 2008-29 11/23/2007 12/12/2007 Records on Self

Records for client {records on self) Called requestor on 11 /23 for clarification-left

\ message. Reached

180 2008-30 11/23/2007 1/10/2008 requestor on 11128. 181 2008-31 11/27/2007 11 /27 /2007 Records on self 1 182 2008-32 11/27/2007 11 /28/2007 Records on self 1 183 2008-33 12/6/2007 12/7 /2007 Records on self 1

Requesting publications re:

Shahid, Muhammad

\ combating ML and other

184 2008-34 12/10/2007 12/18/2007 financial crimes. '; ,,., ''· . . "' ···.·~

185 2008-35 12/17/2007 12/20/2007 records on self 1 186 2008-36 12/20/2007 12/20/2007 records on self 1 187 2008-37 12/20/2007 12/20/2007 records on self 1

\ records on self - waiting for

188 2008-38 1/2/2008 1 /31 /2008 proof of i.d. 189 2008-39 1/2/2008 1 /17 /2008 records on self 190 2008-40 1/2/2008 1 /4/2008 records on self 1 191 2008-41 1/3/2008 1/18/2008 records on self

Contract awarded to

I DataFlowlAlaska, Inc on

192 2008-42 Uppalli, Rajitha 1/7/2008 1/15/2008 11/15/2006

Contract awarded to Cavalier

193 2008-43 1/7/2008 Telphone Mid Atlantic on May

1 /18/2008 1, 2006 194 2008-44 1/9/2008 1 /9/2008 Records on Self 1

Copy of Langford Ltr.

195 2008-45 Guizzetti, Brett J. 1/9/2008 Responding to request for

1 /9/2008 Admin. Ruling

Request to review docs. Enclosed and respond to requestor. Releated to #2008-

196 2008-46 1/15/2008 1/17/2008 19 197 2008-47 1/15/2008 1/17 /2008 Records on Self 1

~

:::::::. ,

198 2008-48

199 2008-49 200 2008-50 201 2008-51 202 2008-52 203 2008-53

204 2008-54 205 2008-55 206 2008-56 207 2008-57 208 2008-58 209 2008-59

210 2008-60 211 2008-61 212 2008-62 213 2008-63 214 2008-64

215 2008-65 216 2008-66 217 2008-67 218 2008-68 219 2008-69 220 2008-70 221 2008-71 222 2008-72 223 2008-73 224 2008-74 225 2008-75 226 2008-76 227 2008-77 228 2008-78

229 2008-79

._.. Thorp ~~EP.erman, Tamara

Babc6cK,Shirley -Riviello, Gerald McCullough, Amy

Russ~ll._"Y_endell

•"'!·:

"'"-"·~C·-.<l'""-:•.•.~--0-.'I>'"'

Yale:..IJ.oehr, Stephen

:m&J:•t••••·•u~ Gamble, David

Elsner, Michael

1/17/2008

1/17/2008 1/23/2008 1/23/2008 1/28/2008 1/31/2008

1/31/2008 21412008 2/5/2008 2/5/2008 21712008 2/8/2008

2/8/2008 2/11/2008 2/13/2008 2/21/2008 2/21/2008

3/3/2008 3/4/2008 3/4/2008 31612008 31612008

3/10/2008 3/11/2008 3/13/2008 3/13/2008 3/13/2008 3/17/2008 3/20/2008 3/20/2008 3/24/2008

3/24/2008

1 /18/2008 Records on Self Records o ' -

2/5/2008 and Iraqi National Congress

2/7 /2008 Records on Self

1 /31 /2008 Records on Self 1 1 /31 /2008 Records on Self 1 2/1/2008 Records on Self

Records re: MSB Registration Requirements,

2/20/2008 etc.

2/5/2008 Records on Self 1 21712008 List of credit card holders

· 31712008 Records on client

2/8/2008 Info. about FinCEN

2/13/2008 SAR information Request for information on

2/20/2008 individual contractor

2/12/2008 Records on Self 1 2/14/2008 Records on Self 1 3/18/2008 Records on Self

3/13/2008 Records on Self Records on 3rd party,

3/5/2008 deceased

3/18/2008 Records on Self

3/5/2008 Records on Self 1 3/10/2008 Records on Self

3/10/2008 Records on Self 1 3/10/2008 Records on Self 1 3/12/2008 Records for client 1 3/18/2008 Records on self 1 3/18/2008 Records on self 1 3/18/2008 Records on self 1 4/9/2008 Records on another client

3/25/2008 Records on self 1 41912008 Records on self

3/24/2008 Records on behalf of clients 1 Communiques with Palestinian Monetary

4/14/2008 Authority Officials

230 2008-80 3/25/2008 3/25/2008 Records on self 1 231 2008-81 3/25/2008 3/25/2008 Records on Self 1

Records of correspondence and FOIA requests regarding Senators Clinton and Obama and Ms. Clinton as former 232 2008-82 Viturro, Rafael 3/28/2008 4/3/2008 First lady.

233 2008-83 ~. 4/2/2008 4/3/2008 Records on investigation 234 2008-84 4/8/2008 4/14/2008 Records on Self 1 235 2008-85 Faucon, Benoit 4111/2008

Docs. Concerning OFAC 4114/2008 designation

Docs. Concerning OFAC 236 2008-86 Fauco.n, Benoit 4/11/2008 4/14/2008 designation 237 2008-87 Jones, Monica 4/15/2008 4/21 /2008 BearingPoint, Inc Contract 238 2008-88 4/16/2008 4/16/2008 Records on Self 1 239 2008-89 4/16/2008 4/16/2008 Records on Self 1 240 2008-90 4/21/2008 4/21/2008 Information about FinCEN 241 2008-91 4/22/2008 4/23/2008 Records on self 1

OFAC list and info. on 242 2008-92 4/25/2008 4/29/2008 FinCEN 243 2008-93 4/28/2008 4/29/2008 records on self 1 244 2008-94 5/5/2008 5/7 /2008 records on self 1

list of government purchase 245 2008-95 Hoffman, Kevin 5/6/2008 5/7 /2008 card holders 246 2008-96 ....._...

517/2008 5/7 /2008 records on self 1 Additional records on

247 2008-97 Jones,. M~nica 517/2008 5/28/2008 BEARINGPOINT,lnc. 248 2008-98 5/7/2008 5/9/2008 records on self 249 2008-99 5/7/2008 5/8/2008 records on self 1

I records on OCT 98 meeting I with Gov of Israel re: State

250 2008-100 Condit, Richard E. 5/14/2008 6/12/2008 Oil Co. . I I

Records of meeting between I

251 2008-101 Condit, Richard E. 5/14/2008 6/12/2008 investor and attorney in Baku I

I on"'Harvard Funds" (US vs 252 2008-102 Condit, Ricrard E. 5/14/2008 6110/2008 Kozeny)

I Assets, activities (US vs 1 253 2008-103 Condit, Ric~ard E. 5/14/2008 5/21/2008 Kozeny)

\ I I

~ \

! J . I

Assets, activities of Daventree Ltd; Daventree Trustees Ltd; Daventree Resources Ltd (Cyprus); and/or Daventree Resources

254 2008-104 Condit, Richard E. 5/14/2008 6/10/2008 (Belize) I Arrests around 8/1997 of

Azeri officials in Baku and seizures of privatization

', vouchers around 5/1998 by 255 2008-105 Condit, Richard E. 5/14/2008 6/10/2008 Azeri officials.

For 1997-present, records on assets/activities of The Minaret Group Ud.(B.V.I.);

256 2008-106 Condit, R,ichard E. 5/14/2008 and/or Minaret U.S. Advisers,

6/10/2008 ltd. (Delaware). · I For 1996-present, records on ' 257 2008-107 Condit, R.ichard E. 5/14/2008 6/10/2008 various companies.

For 1984-present, 1

258 2008-108 Condit, Richard E. 5/14/2008 5/21 /2008 activities/assets of individual. For 1990-present, activities/assets of Victoria Security Printing (Czechoslovakia and Czech

259 2008-109 Condit, Ri.chard E. 5/14/2008 6/10/2008 Republic)

For 1997-present, assets/activities on Oily Rock· Group Ltd. (B.V.I.); Oily Rock Investment, L.P. (Cayman Islands); Oily Rock Investment Corp. (Cayman Islands); Oily Rock U.S.

260 2008-110 Condit, Riyhard E. 5/14/2008 6/11 /2008 Advisers, Ltd. (Delaware).

' 1

I For 1984-present, 261 2008-111 Condit, Rk:hard E. 5/14/2008 5/21 /2008 activities/assets of individual.

I For 1007-present, records concerning privatization of any companies or ind1-1stries in Azerbaijan including the State Oil Company of Azerbaijan Republic

262 2008-112 Condit, Richard E. I

5/14/2008 6/12/2008 (SOCAR).

263 2008-113 Burke, Doris 5/14/2008 5/20/2008 SARs 1

~ 264 2008-114 , . 5/14/2008 5/15/2008 records on self .

'-I

~

I.

I I

. J

----c:. '

265 2008-115 266 2008-116 267 2008-117. 268 2008-118 269 2008-119 270 2008-120 271 2008-121 272 2008-122 273 2008-123 27 4 2008-124 275 2008-125 276 2008-126 277 2008-127 278 2008-128 279 2008-129 280 2008-130 281 2008-131

282 2008-132 283 2008-133 284 2008-134 285 2008-135

286 2008-136 287 2008-137 288 2008-138 289 2008-139 290 2008-140 291 2008-141 292 2008-142

293 2008-143 294 2008-144 295 2008-145

296 2008-146 297 2008-147

1 ' 1

Macko, Richard K.

Jones, M.onica

~ : Connollv) John J.

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6/11 /2008 Contract #TPD04C0023


6/26/2008 Wafa Humanitarian Org.

6/11 /2008 Correcting master file



6/19/2008 finanical crime


7 /10/2008 records on behalf of client

7 /8/2008 records on self Records on 3rd party,

7 /15/2008 deceased

7 /14/2008 Records on Self

7/11/2008 Records on Self

712512008 Records on Self FOIA case logs-2004 to

7 /29/2008 present

712212008 Records on self

7 /31 /2008 Records on self

8/5/2008 list of credit card holders

8/12/2008 Records on self


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8/11/2008 9/3/2008 regulations

8/13/2008 8/28/2008 Records on behalf of client

8/18/2008 9/2/2008 Records on self

Request for National ML 8/18/2008 8/20/2008 Strategy Report

8/19/2008 8/2112008 Request for Ruling

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325 2009-7 Farley, Amy

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I • I Procurement records from 329 2009-11 North, Donna 10/24/2008 11/4/2008 1990 l I

330 2009-12 · Hofman...,, Marcia 10/27/2008 11 /14/2008 Communications 331 2009-13 10/28/2008 10/30/2008 Records on self 1

Records on Self and third 332 2009-14 10/30/2008 11/19/2008 party 333 2009-15 10/30/2008 1 0/31 /2008 Records on client 1 334 2009-16 11/3/2008 11/5/2008 records on self 1 335 2009-17 11/3/2008 11 /5/2008 records on self 1 336 2009-18 11/6/2008 11/12/2008 records on self 337 2009-19 11/6/2008 11/10/2008 records on self 338 2009-20 11/6/2008 11/10/2008 records on behalf of client 1

Ltrs. from Sen. Charles 339 2009-21 Narayanswamy, Anuparma 11/7/2008 11 /13/2008 Schumer 340 2009-22 Narayanswamy, Anuparma 1117/2008 11 /13/2008 Ltrs from Sen. Dodd

Corr. From Congress about ; Fannie Mae, Freddie Mac, or 341 2009-23 j 11/7/2008 11/13/2008 Countrywide Fin.

342 2009-24 11/10/2008 11 /12/2008 Records on self 1 343 2009-25 11/13/2008 11/14/2008 Records on self 1 344 2009-26 11/18/2008 11/18/2008 Records on self 1 345 2009-27 11/18/2008 11/24/2008 Records on self 346 2009-28 11/21/2008 11 /21 /2008 Records on self 1 347 2009-29 11/21/2008 11 /25/2008 Records on self 1 348 2009-30 12/9/2008 12110/2008 Records on self 1 349 2009-31 12/10/2008 12/12/2008 Records on self 1 350 2009-32 12/15/2008 12116/2008 Records on self 1 351 2009-33 12117/2008 1 /7 /2009 Records on self 352 2009-34 12/17/2008 1/7 /2009 Records on self 353 2009-35 12/17/2008 1 /7 /2009 Records on self 354 2009-36 12/18/2008 12/ 19/2008 Records on third parties 355 2009-37 12/18/2008 12/18/2008 Records on self 1 356 2009-38 • ' I I • , '

12/19/2008 12/31/2008 records on behalf of client 1 Leonard, ftephen for Yemm, Richard --.......... ~

357 2009-39 be/ 1/2/2009 1 /2/2009 Records on self 1 358 2009-40 1/2/2009 1 /2/2009 Records on self 1 359 2009-41 I 1/2/2009 1 /2/2009 Records on self 1 360 2009-42 1/2/2009 1 /2/2009 Records on self 1 361 2009-43 1/7/2009 1 /8/2009 Records from investigation 362 2009-44 1/9/2009 1/12/2009 Records on self 1 363 2009-45 1/13/2009 1 /16/2009 Records from investigation 364 2009-46 1/13/2009 1/14/2009 Records on self 1 365 2009-47 1/13/2009 1/14/2009 Records on self 1 366 2009-48 1/21/2009 1 /26/2009 Records on self 367 2009-49 1/21/2009 1 /26/2009 Records on self 1 368 2009-50 1/21/2009 1/26/2009 Records on self 1 369 2009-51 1/21/2009 1 /26/2009 Records on self 1 370 2009-52 Ravnitzky, Michael 1/2212009 1 /23/2009 Hawala Publication 371 2009-53 ' I

1/2212009 2/9/2009 Records on third parties Kramer, ;Dan 372 2009-54 Nubani A r W. ,Esq. 1/26/2009 3/31 /2009 Records on behalf of client 373 2009-55 1/26/2009 1/28/2009 Records on self 1 374 2009-56 1/26/2009 1 /28/2009 Records on self 1 375 2009-57 Elsner, .Michael 1/27/2009 1/30/2009 FOIA records on third parties

376 2009-58 Elsner, Michael I 1/27/2009 1/30/2009 FOIA records on third parties

377 2009-59 Elsner, ~ichael I 1/27/2009 1 /30/2009 FOIA records on third parties I I

378 2009-60

I 1/30/2009 2/9/2009 Information about employees

379 2009-61 2/2/2009 2/3/2009 Records on self 1 380 2009-62 21212009 2/3/2009 Records on self 1 381 2009-63 2/12/2009 2/19/2009 Records on self 1

Records on self (not FinCEN 382 2009-64 2112/2009 2118/2009 records) 383 2009-65 2118/2009 2/19/2009 Records on self 1 I

Records on third party 384 2009-66 Mariella, Ross 2119/2009 3/9/2009 individual 385 2009-67 Krameir. O,~n 2119/2009 3/17 /2009 Records on third parties 386 2009-68 2120/2009 3/3/2009 Records on self 1 387 2009-69 Lucas, Edward 3/3/2009 3/17 /2009 Records on third parties 388 2009-70. ~· 3/3/2009 3/5/2009 Records on self 1 ~ 389 2009-71 3/6/2009 3/9/2009 Records on self ;-1

390 2009-72 0(; 3/6/2009 3/6/2009 Records on self ' I Records on third party 1 391 2009-73 Davis, Anna Major 3/9/2009 3/10/2009 individual

392 2009-74 3/10/2009 4/1/2009 Records on self 393 2009-75 3/11/2009 3/11/2009 Records on self 1 394 2009-76 3/16/2009 3/17 /2009 Records on self 1 395 2009-77 3/16/2009 3/18/2009 Records on self 1

I Records on Geographic 396 2009-78 Beras, Roberto 3/23/2009 4/29/2009 Targeting Order 397 2009-79 Gravante,Nicholas A. Jr 3/25/2009 4/21 /2009 Records on third parties 1 398 2009-80 3/26/2009 3/27 /2009 Records on self 1 399 2009-81 3/27/2009 3/27 /2009 Records on self 1 400 2009-82 3/31/2009 4/1 /2009 Records on self 1 401 2009-83 I

1 I 4/1/2009 4/6/2009 Records on self

ACLU Inquiry on behalf of 402 2009-84 'Bibring, 1f?eter and Blair-Loy, David 4/2/2009 4/23/2009 third parties 403 2009-85 , Hannam,! Lewis 4/6/2009 4/23/2009 Records on third parties ' : i

404 2009-86 Ca~nin.~, 1George 4/20/2009 4/24/2009 Records on thrid party 405 2009-87 4/20/2009 4/24/2009 Records on investigation 406 2009-88 4/20/2009 · 4/22/2009 Records on Self 1 407 2009-89 4/20/2009 4/22/2009 Records on Self 1 408 2009-90 4/20/2009 4/22/2009 Records on Self 1 409 2009-91 4/20/2009 4/2212009 Records on Self 1 410 2009-92 4/20/2009 4/22/2009 Records on Self 1

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Records on third party 411 2009-93 4/2212009 5/15/2009 individual 412 2009-94 4/23/2009 4/23/2009 Records on Self 1 413 2009-95 4/27/2009 5/1/2009 Records on Self 1 414 2009-96 4/29/2009 5/1 /2009 Records on Self 1 415 2009-97 4/30/2009 5/1/2009 Records on Self 1 416 2009-98 5/5/2009 5/5/2009 Records on Self 1 417 2009-99 5/5/2009 5/5/2009 Records on Self 1 418 2009-100 5/8/2009 5/26/2009 Records on thrid parties 1 419 2009-101 5113/2009 5/15/2009 Records on self 1 1 420 2009-1 02 5/13/2009 5/15/2009 Records on self 421 2009-103 5/18/2009 5/22/2009 Records on self 422 2009-104 5/20/2009 5/27 /2009 HR records

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~- 7/10/2009 7/10/2009 BSA records-MSBs 1 441 2009-123 7/10/2009 7 /23/2009 Records on self 442 2009-124 Seals Jonathan C. 7/10/2009 7/13/2009 BSA Record 1 443 2009-125 7/10/2009 7/13/2009 records on self . 1 444 2009-126 7/14/2009 . 7 /15/2009 records on self 1 445 2009-127 7/20/2009 7 /23/2009 records on self 446 2009-128 7/24/2009 7 /28/2009 records on self 1 447 2009-129 Herrick, Peter S. P.A. 7/27/2009 8/19/2009 records on behalf of client 448 2009-130

~ 7/31/2009 8/4/2009 records on self 1 449 2009-131 8/3/2009 8/11/2009 Contract 450 2009-132 8/4/2009 8/5/2009 records on self 1 451 2009-133 Wimbley; Nathan Lee 8/4/2009 8/5/2009 FinCEN information 452 2009-134 um11~1-rn1:1r•n n: 8/5/2009 8/5/2009 Records on self 1 453 2009-135 Palter, John T. 8/6/2009 8/7 /2009 BSA records 1 454 2009-136 Blaize, Vivian 8/10/2009 8/12/2009 purchase card holders .- -" .. ---

1 455 2009-137 8/12/2009 8/17 /2009 Records on self 456 2009-138 8/17/2009 8/18/2009 Records on self 1 457 2009-139 8/17/2009 8/18/2009 Records on self 1

'-... 458 2009-140 Bowmah} Greg F. ,

8/18/2009 8/19/2009 records on client ~ 459 2009-141 8/20/2009 8/24/2009 Records on self 1

460 2009-142 by 8/20/2009 8/24/2009 Records on self 1 461 2009-143 8/24/2009 8/27 /2009 Records on self 1 462 2009-144

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8/28/2009 8/31 /2009 Records on self 1 I 465 2009-14 7 I 8/31/2009 9/1/2009 Records on self 466 2009-148 Brown; Robert ·

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9/1/2009 9/2/2009 Blank forms 467 2009-149 ~. 9/2/2009 9/3/2009 Records on self 1 468 2009-150 9/3/2009 9/3/2009 FinCEN study 469 2009-151

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4 70 2009-152 I 9/8/2009 9/11/2009 Records on self 1 471 2009-153 I 9/8/2009 9/1112009 On behalf of client 1 4 72 2009-154 I 9/8/2009 9/11/2009 Records on self 1 f

473 2009-155 9/8/2009 9/11/2009 Records on self 1 Review records re: FinCEN 474 2009-156 9/8/2009 9/8/2009 for Treasury

475 2009-157 9/11/2009 9/11 /2009 Records on self 1 476 2009-158 9114/2009 9/14/2009 Records on self 1 477 2009-159 9/16/2009 9/ 17 /2009 Records on self 1 4 78 2009-160 9/16/2009 9/25/2009 Records on self 479 2009-161 9/17/2009 9/18/2009 Records on self 1 . 480 2009-162 9/17/2009 9/18/2009 On behalf of client 1 481 2009-163 9/22/2009 9/23/2009 Records on self 1 482 2009-164 9/23/2009 9/25/2009 Forms 483 2009-165 9/24/2009 10/9/2009 Records on self

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I Records on deceased 484 2009-166 McCun~ I ::irru n i 9/30/2009 10/5/2009 individual

:1 i Contracts:Treasury & security 485 2010-1 c::i~~v ~··~!:In I 1011/2009 10/2/2009 contractor

/ Communication with Missouri 486 2010-2 10/6/2009 10/30/2009 Secretary of State

487 2010-3 10/9/2009 10/9/2009 Records on Self 1 488 2010-4 10/9/2009 10/15/2009 Records on Self 489 2010-5 10/9/2009 10/9/2009 Records on Self 1 i

' Records on deceased 490 2010-6 Christy, Diane · 10/14/2009 10/23/2009 individual

~ 491 2010-7

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493 2010-9 Price, William 10/19/2009 10/21/2009 FOIA Regulations I

i:J (p Rep. Law Office of Marjorie '

Roberts, P.C.- Records on ' 494 2010-10 DiRuzzo, .Joseph Ill 10/22/2009 1. 0/23/2009 AIT AA for 1998-2008 495 2010-11 10/27/2009 10/28/2009 Records on self 1 496 2010-12 11/4/2009 11/6/2009 Records on Self 1 497 2010-13 11/5/2009 11 /13/2009 Records on self and business

1 I Communication with Sri 498 2010-14 Elsner; ~ichael 11/5/2009 11/20/2009 Lankan Gov. Supporters of Kahane Chai, 499 2010-15 Elsner!~I 11/6/2009 12/4/2009 etc.

500 2010-16 r ·71. 11/13/2009 11 /13/2009 Records on Self 1

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Records on deceased 501 2010-17 11/13/2009 11 /16/2009 individual 502 2010-18 11/13/2009 11 /18/2009 Records on Self 503 2010-19 11/13/2009 11 /16/2009 Records on behalf of Client 1 504 2010-20 11/18/2009 11 /20/2009 Records on self 1

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Reports sent to Congress 505 2010-21 Ravnitz~y, Michael 11/20/2009 11/30/2009 (not on web) 506 2010-22 11/20/2009 11/20/2009 Records on self 1 507 2010-23 11/20/2009 11/20/2009 Records on self 1 508 2010-24

\ 11/30/2009 12/1/2009 Records on self 1 509 2010-25 I 11/30/2009 12/1 /2009 Records on self 1 I 510 2010-26 ! 12/1/2009 12/2/2009 Records on self 1 511 2010-27 Staphe\Nicz, Jeff I 12/1/2009 12/16/2009 Contract w/pricing and SOW l i l Records on self and from 512 2010-28 Lee, Donald I 12/3/2009 12/7 /2009 Investigation I 513 2010-29

I 12/3/2009 12/9/2009 Records on investigation 514 2010-30 I 12/3/2009 12/9/2009 Records on investigation I 515 2010-31 I 12/3/2009 12/9/2009 Records on investigation I 516 2010-32 ! 12/8/2009 12/9/2009 Records on Self 1 i 517 2010-33 I 12/8/2009 12/16/2009 Records on Self I 518 2010-34' i 12/8/2009 12/10/2009 Records on self I

519 2010-35 I 12/8/2009 12/11/2009 Records on loans l

520 2010-36 1 · 12/11/2009 12/11/2009 Records on self 1 I

521 2010-37

/ 12/11/2009 12/ 11 /2009 Records on self 1 522 2010-38 Connollyl David 12/11/2009 12/14/2009 HIDTAs in Connecticut

,9.j 523 2010-39 ~ 12/15/2009 12/18/2009 Records on Self -- I -

524 2010-40 12/24/2009 1111/2010 454 pages 525 2010-41 12124/2009 12124/2009 Records on Self 1 526 20'10-42 12124/2009 12124/2009 Records on Self 527 2010-43

1/5/2010 1/6/201 0 Records on Self 1 528 2010-44 1/5/2010 111212010 Records on Self

529 2010-45 1/5/2010 1/1512010 Records on Self 530 2010-46 1/5/2010 212/2010 Records on self

Records on BSA Violations & 531 2010-47 Gyamfi, l~wame 1/6/2010 212/2010 Exams 53.2 2010-48 ~ 1/6/2010 1/7/2010 Records on self 1

'. I Records on deceased 533 2010-49 Gibs'on, :Sandra 1/6/2010 11712010 individual ' ,,;y·• •• ;,.; ..... -·-

534 2010-50 1/8/2010 1/14/2010 Records on self 535 2010-51 1/11/2010 1/12/201 0 Records on self 1 536 2010-52 1/11/2010 1112/2010 Records on self 1 537 2010-53

~ 1/11/2010 1/13/2010 FIU document 538 2010-54 1/11/2010 1/14/2010 Records on self 539 2010-55 Sc ertz, Bonnie 1/12/2010 1/20/2010 Records on client 540 2010-56 Kelley, Matt 1/12/2010 1119/2010 Records re: third party

Section 361 reports to 541 2010-57 Ravnitzky~ Michael t 1/14/2010 1/19/201 0 Congress 542 2010-58

~Ill 1/14/2010 1/15/2010 Records on self 543 2010-59 Mt 1/19/2010 1119/2010 Records on self 1

I ! ! FOIA requests by New York 544 2010-60 1/20/2010 11221201 0 Times or AP

545 2010-61 1/21/2010 2/2/2010 Records on client Records from investigation .546 2010-62 1/21/2010 1122/2010 on s~lf

547 2010-63 2/1/2010 2/12/2010 Records on self 1 548 2010-64 2/1/2010 2112/201 0 Records on self 549 2010-65 2/1/2010 2112/2010 Records on self 1 550 2010-66 2/16/2010 2/17/2010 Records on self 1 551 2010-67 2/16/2010 2/17/2010 Records on self 1 552 2010-68 2/16/2010 2/ 17/201 0 Records on self 1 553 2010-69 2/16/2010 2118/2010 Records on self 1

Records requested by or provided to Governor John

~ 554 2010-70

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List of Purchase Card 556 2010-72 Pomer<;iy, Joanne 2/22/2010 3/1/2010 Holders 557 2010-73 Turnag~, Janet L. bv 2/22/2010 2/25/2010 Copies of FBARs 1

Communications between '

former Senator Coats and i 558 2010-74 Gooden, Amy 2/25/2010 3/2/2010 FinCEN 2000-present 559 2010-75

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1 Parry, i4'.achariah,Esq. 2/25/2010 2/25/2010 Copies of CTRs 560 2010-76 3/2/2010 3/3/2010 Records on self 1 561 2010-77 3/4/2010 3/4/2010 Records on Self 1 562 2010-78 3/4/2010 31412010 Records on Self 1 563 2010-79 3/8/2010 3/8/2010 BSA Records 1 564 2010-80 3/11/2010 3/12/2010 Records on self 1 565 2010-81 3/16/2010 3/17/2010 Records on self 1 566 2010-82 3/17/2010 3/24/2010 Records on self 567 2010-83 3/22/2010 3/22/2010 Records on-self 1 568 2010-84 3/29/2010 3/29/201 0 Records on self 1 569 2010-85

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3/29/2010 3/29/2010 Copies of BSA Forms 1 Rhame,\Tyson Request ltr. for Ruling 570 2010-86 Kales, Andrew 3/30/2010 4/9/2010 FinCEN-2008-R004

571 2010-87 4/5/2010 4/5/2010 Records on self 1 572 2010-88 Hill, Gary 4/19/2010

docs. re: claims for wrongful 4/23/2010 death; Form95

FinCEN brochures and 573 2010-89 DelValler. Misael 4/19/2010 4/20/2010 annual report;OFAClist Records on Self- multiple 574 2010-90 4/19/2010 4/21/2010 identifiers

575 2010-91 4/19/2010 4/20/2010 Records on self 1

About former Chilean President, Augusto Pinochet, and Pinochet-related accounts between 2004-576 2010-92 Cohen, Jonathan 4/19/2010 4/20/2010 2005{Treas. 2010-04-017

577 2010-93

~ 4/20/2010 4/26/2010 Records for client 578 2010-94 4/20/2010 4/20/2010 Records on self 1 579 2010-95

m Schl,ite% fil)il M,¢ t 4/21/2010 5/1112010 Records on behalf of client

580 2010-96 4/23/2010 4/29/2010 Records on Self

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582 2010-98 4/28/2010 4/27 /2010 Records on Self 1 N w

bep Full E300 submission for 583 2010-99 Stachewi,cz, Jeff 4/28/2010 5/18/2010 BSA IT 584 2010-100 4/29/2010 4/30/2010 Records on Self 1 585 2010-101 4/30/2010 5/4/2010 Records on Self

Pre-bid qualifications pkg. &

I Project Bid Packet from I General Contractor awarded 586 2010-102 Lozano, John D. 5/3/2010 5/3/201 0 contract

\ Contract Award# W9126G-587 2010-103 lozano,John D. 5/3/2010 5/3/2010 09-0-0034, Task Order DS01 Contract# W912G-06-D-588 2010-104 Lozano, John D. 5/3/2010 5/3/2010 0045 0008 TT Mission Contract #3 W9126G-09-D-

I · 0014-0001 Battle Command 589 2010-105 Lozano, John D. 5/3/2010 5/3/2010 Training Center

Contract #W9126G-09-D-

590 2010-106 Lozano, J.ohn D. 5/3/2010 0014-0002, Modified Urban

5/3/2010 Assault Course Records on Personal Service 591 2010-107 Velez, Gr~ciano 5/3/2010 5/20/2010 Contracts

592 2010-108 5/5/2010 5/5/2010 Records on Self 1 593 2010-109 5/5/2010 5/5/2010 Records on Self 1 594 2010-110 5/10/2010 5/ 11/201 0 Records on Self 1 Doner, John Investigation of Muwafaq .595 2010-111 5/10/2010 5/27 /2010 Foundation

596 2010-112 5/11/2010 5/12/2010 Records on Self 1 597 2010-113 5/11/2010 5/ 12/201 0 Records on Self 1 598 2010-114 5/11/2010 5/12/2010 Records on Self 1 599 2010-115 5/11/2010 5/14/2010 Records on Self 600 2010-116 5/11/2010 5/12/2010 Records on Self 1 601 2010-117 5/1112010 5/12/2010 Records on Self 1 602 2010-118 5/11/2010 5/12/2010 Records on Self 603 2010-119 5/12/2010 5/19/2010 Records on Self

~ Records on self re: financial 604 2010-120 5/14/2010 5/ 19/201 0 investigation ! ' I Records on client from case 605 2010-121 5/14/2010 5/19/2010 files

606 2010-122 5/17/2010 5/19/2010 Records on self 1 607 2010-123 5/17/2010 5/19/2010 Records on self 1

~ 608 2010-124 5/17/2010 5/ 19/2010 Records on self 1 --c.

by Records from criminal 609 2010-125 5/17/2010 5/211201 0 investigation 610 2010-126 5/19/2010 5/19/2010 Records on self 1 611 2010-127 Da(jdinq, Anthony R. \

5/20/2010 5/28/2010 Records on behalf of clients 612 2010-128 5/25/2010 5/25/2010 Records on self 1

Records on client/ DO 2010-613 2010-129 5/25/2010 5/28/2010 05-012 614 2010-130 5/26/2010 6/4/2010 Records on Self 615 2010-131 6/1/2010 6/2/201 0 Records on Self 1 616 2010-132 6/2/2010 · 6/3/201 0 Records on Self 617 2010-133 6/4/2010 6/4/2010 Legal Question 618 2010-134 6/7/2010 6/8/2010 Records on Self 1 619 2010-135 6/9/2010 6/11/2010 Records on Pll 620 2010-136 6/11/2010 6/11/2010 Records on Self 1 621 2010-137 6/14/2010 6/15/2010 Records on Self 1 622 2010-138 6/22/2010 6/22/2010 Records on Self 1 623 2010-139 6/23/2010 6/24/2010 Records on Self 1

Records relating lo dev. Of 624 2010-140 6/28/2010 8/13/2010S~R17 625 2010-141 7/2/2010 71712010 Records on behalf of client 1 626 2010-142 7/2/2010 7/7/2010 Records on Self 1 627 2010-143 7/2/2010 7 /8/2010 Records on Self 1 628 2010-144 Cohen, Jay 7/6/2010 7 /15/2010 Purchase Card Holders Lisi 629 2010-145 7/6/2010 7/8/2010 Records on Self 1 630 2010-146 7/6/2010 7/8/2010 Records on Self 1 631 2010-147 7/8/2010 7/8/2010 Records on Self 1 632 2010-148 7/9/2010 7191201 0 Records on Self 633 2010-149 7/13/2010 7 /21/2010 Records on Self

I Records on Voter 634 2010-150 Rist1Phil · 7/14/2010 7 /21/2010 Communications, Inc

635 2010-151 Rist, Phil 7/14/2010 Records on UC Hub Group,

8/2/2010 Inc. 636 2010-152 Rist,. Phil·. 7/14/2010

Records on 3rd party 7/19/2010 individual

637 2010-153 Rist, Phil 7/14/2010 Records on 3rd party

7/19/2010 individual Records on 3rd party 638 2010-154 Rist, Phil 1 7/14/2010 7 /19/2010 individual

639 2010-155

~ 7/19/2010 7/21/2010 Records on Self 1 >-0 640 2010-156 7/21/2010 8/5/2010 Records on behalf of client y--,

641 2010-157 Plachy,:Roman M. ,by 7/21/2010 9/24/2010 Records on behalf of client 642 2010-158 Plachy,! Roman M. 7/21/2010 8/5/2010 Records on behalf of client 643 2010-159 7/21/2010 7/21/2010 Records on Self 1 644 2010-160

1

7/21/2010 7 /21/201 0 Records on Self 1 645 2010-161 712712010 8/10/2010 Records on behalf of client 646 2010-162 7/27/2010 7/28/2010 Records on self 647 2010-163 7/27/2010 7 /28/2010 Records on self 1 648 2010-164 7/27/2010 71281201 0 Records on self 1

Meetings with Muslim 649 2010-165 7/27/2010 8/5/2010 Brotherhood 650 2010-166 7/29/2010 7/29/2010 Records on self 1 651 2010-167. 8/10/2010 8/11/2010 Records on self 1 652 2010-168 8110/2010 8/11/2010 Records on self 1 653 2010-169 8/10/2010 8/ 11/2010 Records on self 1 654 2010-170 8/10/2010 8/ 12/201 0 Records on self 655 2010-171 8/16/2010 8/16/2010 Records on self 1 656 2010-172 8/16/2010 8/16/2010 Records on behalf of client 1

Statement of Work: 657 2010-173 .... 8/16/2010 8/ 19/201 0 Dataflow/Alaska Contract 658 2010-174 8/18/2010 8/31/2010 Records on self 659 2010-175 8/18/2010 8/19/2010 Records on self 1 660 2010-176 Meac~mn, Daniel R. 8/19/2010 9/1/2010 Records on third party 661 2010-177 8/24/2010 8/24/2010 Records on self 1 662 2010-178 8/24/2010 8/24/2010 Records on self 1 663 2010-179 8/27/2010 8/27 /2010 Records on self 1 664 2010-180 8/27/2010 8/31/2010 Records on self 1 665 2010-181

1 8/27/2010 8/31/2010 Records on self 1

666 2010-182 8/31/2010 9/1/2010 Records on self 1 667 2010-183

I 9/3/2010 9/3/201 0 Records on self 1

668 2010-184 9/7/2010 9/1 0/201 0 Records on behalf of client 669 2010-185

9~7/2010 9/8/2010 Records on self 1 670 2010-186 917/2010 9/8/2010 Records on self 1 671 2010-187 9/10/2010 9/10/2010 Records on self 1 672 2010-188 9/16/2010 9/20/2010 Records on self 1 673 2010-189 9/16/2010 9/20/2010 Records on self 1

Records from his FOIA ~ 674 2010-190 9/16/2010 9/20/2010 request 0 '

··1

675 2010-191 Cole'l'!in. James ber 9/17/2010 9/1712010 Records on third party . 676 2010-192 · . Err!_,. w, P , wm

9/20/2010 9/21/2010 Records on Self 1

\ Records on deceased 677 2010-193 9/21/2010 91231201 0 individual 678 2010-194 9/21/2010 9/21/2010 Records on self 1 679 2010-195 9/28/2010 9/29/2010 Records on self

Records on Cross-Border 680 2010-196 RumoJd,! Mark 9/30/2010 10/29/2010 Transfers proposed regs. Basic Contract, SOW, RFP 1 681 2011-1 Stachewicz, Jeff 10/12/2010 10/14/2010 TFCEN1 OF0023

682 2011-2 10/12/2010 10/13/2010 1 683 2011-3. 10/12/2010 10/13/2010 Records on Self 1 684 2011-4 10/12/2010 10/13/2010 Records on Self 1 685 2011-5 10/12/2010 10/13/2010 Records on Self 1 686 2011-6 10/12/2010 10/13/2010 Records on Self 1 687 2011-7 10/12/2010 10/13/2010 Records on Self 1 688 2011-8 ....... 10/13/2010 1 0/13/2010 Records on behalfof client 1 689 2011-9 10/13/2010 10/13/2010 Records on Self 1 690 2011-10 Johhson,Cheyenne 10/14/2010 10/22/2010 Contract TFCEN10D0002

691 2011-11 Manning, Christopher 10/18/2010 10/26/2010 Records on third parties

692 2011-12 Pladott, Alex (Trustee) Treasury 201 O 10/18/2010 10/18/2010 Records on Asset Forfeitures 693 2011-13 Manning, Christopher 10/18/2010 10/29/2010 Recordson third parties

Records on behalf of client, b(p 694 2011-14 Vawter, John 10/21/2010 10/25/201 O II , a R~cords on behalf of client, 695 2011-15 Parretta, Leonor 10/21/2010 10/25/201~

696 2011-16 tn n 1 n1a11r 11 re1• 10/26/2010 10/26/2010 Records o~ I 1 697 2011-17 Pladott, Alex (Trustee) 10/27/2010 11/3/2010 Records on third party Records on deceased I 1 698 2011-18 Larson, Erik 11/4/2010 11/5/2010 individual,--

699 2011-19 - 11/4/2010 11/5/2010 Records on self

700 2011-20 Coleman,1 Jc,:t,m~s E. 11/4/2010 Recordiif fii party, 111512010 :SlllM .IPWD

701 2011-21 11/8/2010 11/10/2010 Records on self { 1 702 2011-22 11/8/2010 11/1 0/2010 Records on self 703 2011-23 11/16/2010 11/23/2010 Records on self 704 2011-24 11/22/2010 11/22/201 0 Records on Self I 1 705 2011-25

11/29/2010 SAR record I

1 11/22/2010 I

~ 706 2011-26 11/30/2010 12/2/2010 Records on self 1 ;-:::i

"·~·1-·

707 2011-27 b {_p 12/1/2010 12/7 /2010 Answers to the IG

708 2011-28 1211/2010 12/2/2010 Recordson Self 1

Records on self and business, Green Enterprise, 709 2011-29

12/1/2010 12/8/2010 Inc. 710 2011-30

12/6/2010 12/ 1 0/201 0 Records on Self 711 2011-31

1217/2010 12/10/2010 Records on Self Consultation on records for 712 2011-32

12/8/2010 12/9/2010 case in litigation. 713 2011-33

12/9/2010 12/13/2010 Records on Self 1 714 2011-34 12/10/2010 12/ 13/201 0 Records on Self 1 715 2011-35 12/13/2010 12/14/2010 Records on Self 1 716 2011-36 '12/15/2010 12/21/2010 Records on Self

717 2011-37 12/15/2010 12/21/201 0 Records on Self .

Records on behalf of emb 1 718 2011-38 Johnson, Tina. 12/15/2010 12/15/2010" 7111 . 111 · . ~ 719 2011-39 . 12/15/2010 12/15/2010 Records on self 1 720 2011-40 12/20/2010 12/21/2010 Records on self 1 721 2011-41 12/21/2010 12/22/201 0 Records on self 1 722 2011-42 12/22/2010 1/7/2011

723 2011-43 1/3/2011 1/3/2011 Records on self 1 724 2011-44 1/3/2011 1/4/2011 Records on self 1 725 2011-45 Cohen~ Robert A. 1/3/2011 1 /12/2011 Records on third parties

726 2011-46 ~ 1/11/2011 1/25/2011 Records on Self 727 2011-47 1/12/2011 1 /13/2011 Records on Self

Information Sharing

I Memorandum with Tracfin of 728 2011-48 Bates, Patricia 1/24/2011 France

729 2011-49

I 1/24/2011 Records on Self

730 2011-50 1/24/2011 1/25/2011 Records on Self 1 731

732 733 734 735 736 737

;;._j 738 ~1

i

I Partial Denial.:' .'I:' ;rot81iGral1t··· 'I · Other(ilorecord) .... ·I Request Status· !Greater Than 45 Days (Yes/No) ··I Notes I

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- - T

Michanczyk, Amanda

From: Sent: To: Subject: · Attachments:

Michanczyk, Amanda

WednesdaM March 23, 2011 2:53 PM /,...,

YmllTll 'llflt o (-r Follow-up to our meeting FinCEN FOIA Log for Migration.xis

No problem with time-frame. I think I have attached the data you need. The rows at the beginning are blank because I deleted data prior to FY 2007.

Thank you for taking the time to walk me through the various fields and pages of PRT. Following is a link to a list of the Privacy Act exemptions as I promised:

http:Uwww.fincen.gov/foia/foia paexemptions.html

Please call if you have any questions.

Thank you, Amanda 703-905-3537

1

FlrlCEN FOl"·Actlons,.)':,G;,, I I l I Date

Date Appeal Responded Appeal Number Received Perfected Opened or Closed Closed ))/.'<. ,,',',':·

I +f,i·:1,;,·x~·\·!··.

I

I I I I I I

I I I I I I

I I I I I I

I I

Days to Respond Requestor

I I

! I

I I

I I

Company Referred From

I

Subject

I

~ l-I)

' (>a \J)

FlnCEN FOIA ActlOilllJ,l\:\! .:J I I I I I I I l I I Date

Date Appeal Responded Appeal DaYll to Number Received Perfected Opened or Closed Closed Respond Requestor Company Referred From Subject

I I I I I I I I I I I

l I J' J l r,;

~

FY.2007.:;·,·. f·'

2007-1 10/3/2006 10/3/2006 OPM Rec. on self

'" 2007-2 10/16/2006 10/1812006 OPM Rec. on self

2007-3 10/16/2006 1011812006 "' - 0$$ Rec. on self

2007-4 •Aooeal I 1 0/1712006 1011612006 5/312007 4124/20071 8/1412006 . Treasury Rec. on Self

f'lnCE;fll FOIA'. 1'ctlo11s .. ,:,;;,:;;;s:! r I I I I Oate

Oate Appeal Responded Appeal Number Received Perfected Opened or Closed Closed

2007-5 10/2412006 11/2/2006 1

2007-6 10/2612006 1119/2006 511/2007

2007-7 1012612006 11/9/2006 1

2007-8 10/27/2006 11/9/2006 1

2007-9 11/1/2006 2112/2007 1 2007-10 11/2/2006 11/9/2006 1

2007-11 12/14/2006 1/2212007 5/18/2007 2007-12 11128/2006 12/14/2006 1

2007-13 11/28/2006 11/2812006 1

2007-14 11/28/2006 121812006 1

2007-15 11/28/2006 1218/2006 1

11/28/2006 2007-16 01/26/2007 11912007 1

b~ I I I

Days to Respond Requester Company

Lesar, James

Mena, Michael Hunton & Wiiiiams

McGlamry, Darryl

Laymas, John

' ..

Royal Media Oksana Poltavets Group

Filed Under 2005-087

..

.

I

Referred From

Justice

Treasury

OPM

Treasury

OPM

OPM

DSS

I

Subject

Rec. on Nordex

Recs. On Several Individuals

Copy of In-House Doc

Recs on FlnCEN Programs

Consultation w/ OPM Rec. on self

Info on SARs (Aggregated 8 Letters) Rec. on self

Req Background Recs.

Req Re-Investigation Recs Req Investigation Files • Sent letter stating that he can't recall requesting files on self. Request copy of original letter. • Given lo Greg on 1 /30/07

\K ~~

Fln.c:i:r.i FQIA Actloris;:fEih/i Date

Date Appeal Responded Appeal Number Received Perfected Opened or Closed Closed

2007-17 11/28/2006 12/1 5/2006 I 11

2007-18 11/28/2006 3112/2007\ 1\ 2007-19 11/20/2006 12/12/20061 11

2007-20 11/2812006 1112812006

2007-21 1214120061 12/18/2006 5/29/2007

2007-22 12/4/2006 12118/2006

2007-23 12/4/2006 1211812006

2007-24 12/4/2006 12118/2006

2007-25 1214/200~----I 12/18/2006

2007-26 12/4/2006 1211812006

b& Days to

Respond Requestor Company

News, Bill NFC Global

\Boyle, John !Rudisill, Micah

NASD

Jones, Monica INPUT

~

: ". ~:. . ' .. :1i '

Referred From

OPM

OPM

OPM

OPM

OPM

Subject

Info on Ms.

Filing by Bank Institutions Copy of In-House Doc

Confer FOIA Confidential Status

Req. Doc Reg; Contract # TPD04C0063 Awarded to EDS

Recs. On Background Investigation

Recs. On Security Clearance

Copy of Background Info



<()

v

Fln<;:EN .. FOlA.··A;::Uons~~~11-:t2~•:1 Date


2007-27 1212012006 1/22/2007 4/2412007

2007-28 12/19/2006 1/2212007 1

2007-29 118/2007 1/2212007 1

2007-30 1/6/2007 1/22/2007 1

2007-31 1/8/2007 1/10/2007 217/2007 1

2007-32 1/16/2007 1125/2007

2007-33 1/29/2007 1/31/2007 1

2007-34 215/2007 2112/2007 5/1/2007

b~ Days to


r'-< ; ... ~ .. .. ' - ~- '",,~ ~~ . 1

little, Jr, William

McClatchy Taylor, Marisa Company

The National Nielsen Catherine Securi Archieve

Referred From Subject

Recs on Self

OPM Recs on Self

OPM Recs on Self

OPM Recs on Self

DEA Consultation on Doc. For Litigation

Info Collected and Maintained by FinCEN

US Customs& Req copy of FinCEN Form 105 he Border Protection completed upon Entering US on 215/05

Copy of FinCEN's ten oldest open or pending FOIA requests ... with other agencies

-...:.. ·0

~ ~

Fln(iEN FOIA -"ct1011s _,:' <~l{S'>~1 I I I I I I I I I I Date

Date Appeal Responded Appeal Days to Number Received Perfected Opened or Closed Closed Respond Requestor Company Referred From Subject

" 2007-35 21512007 211012007 1 OPM Copy of reinvestigation on self

Washington All doc related to the Request for Document Administrative Ruling dated Nov 3, 2005

2007·36 2/512007 2123/2007 9/2712007 Mack, Todd Service, Inc. submitted by VISA

211212007 3105/2007 Lisi of records categories, ve(dication

2007-37 311312007 212212007 1 Koutoujlan, Hagop form, booklets and guide on rules etc.

2007-38 2/13/2007 2122/2007 1 OPM Background Investigative report

2007-39 2115/2007 212212007 1 ~ OPM Background investigative report ,_._. Bank of America, N.A.'s customer identification programs under BSA and Info re: its implementation or failure to

Fox Galvin, implement customer identification 2007-40 2122/2007 2122/2007 6/812007 Mangum, Pat Attorney At Law programs

2007-41 311/2007 3/8/2007 1 Rec on Self

2007-42 3/1/2007 31812007 1 Rec on Self

U.S. Department Referral of 165 pages from DOT for review 2007-43 3/5/2007 3/B/2007 8114/2007 of Transportation and response by FlnCEN;

.>.·~

Records on North Korea's economic leadership and structure and any evidence

2007-44 3/5/2007 318/2007 5/2/2007 McEachem, Patrick of financial crimes alter 1994

by M v

FlnCEN'. 1:'911..·Actlo11s,i,ji~;;,,~J I I I I Date

Date Appeal Responded Appeal Days to Number Received Perfected Opened or Closed Closed Respond Requestor Company Referred From Subject

Falcon Express Records on Purchase Card Holders for 2007-45 I 3/5/20071 I I I 4125/20071 I \Linda Drake \Transportation FinCEN

CM Retail Copy of the Bank Secrecy Act Compliance 2007-46 I 3/8/2007! I I I 3/19/2007\ 1 I \SalasvasQuez, Ann M. Management Inc. Examination Questionnaire

Defense Security 2007-47 I 3/8/20071 3/9/20071 I I 4/26/2007 Service !Rec on Self

Defense Security 2007-48 I 3/9/2007\ I I I 3113/2007 Service !Rec on Self

Rec on contract #FCEN9004R0047 2007-49 I 3/13/2007 See 07-021 5129/2007 1 Jones, Monica I itNPUT !awarded to EDS, Inc.

3114/2007 Ip'' 111111 · US Customs&

2007-50 \4/11/2007*' 3/19/2007 8/26/2007 Border Protection Rec on Self - Appear

Merle & Brown, 2007-51 I 3/15/2007\ I I I 3/19/2007\ 1 I \Bradley, Josh \P.C. Info relating to the

Records between Treasury, its agencies, offices and components and the U.S.

2007-52 3119/2007 3/20/2007 5/21/2007 Treasury \Senators & former U.S. Senators

2007-53 3/2012007 312212007 1 OPM Recs on Self

2007-54 3/2612007 3/27/2007 OPM

2007-55 3/28/2007 41412007 5/2/2007

2007-56 4/412007 415/20071 I I IOPM !Copy of investigation

FiµCEN.1'..01A,~etl!>!'l~;;"fai'~il

Date Number Received Perfected

2007-57 I 411112007 4130107

2007-56 I 4119/2007

2007-59 I 4/19/2007

2007-60 I 4/19/2007

2007-61 5/2/2007

2007-62 5/3/2007

5/8/2007 2007-63 A 6/1112007

2007-64 5/2212007

2007-65 5/2512007

2007-66 5/25/2007 5/30/2007

2007-67 5/31/2007 2007-68 614/2007 2007-69 6/412007

2007-70 I 616120071 6/6120071

2007-71 I 6/6120071 616/20071

Appeal Opened

611112007

Date Responded Appeal or Closed Closed

5/9/2007

4/30/2007

4125/2007

4/30/2007

513/2007

513/2007

51812007 12/26/2.QQI

5122/2007

5/25/2007

816/2007

7/3/2007 5/3112007; 11/5/2007 614/2007 6/4/2007

I I 9/24/20071

I I 6/26/20071

Days to Respond Requester Company

Rota, Annette IM E D I (C""oo)

Palmer, Richard

Ravnitzky, Michael

Ravnilz:ky, Michael

I !Wiseman, M J

I !Naravanswamv. A.


Treasury

OPM

OPM

OPM

Recs on Self

Recs on Self Request list of purchase card holders names, phones and email address

Request all documents pertaining to Investigation number 840130011 re: il- . -·"'

Recs on Self

Recs on Self

Recs on Self

Recs on Self Copy of doc In the administrative file for FinCEN 2006-024

Copy of all correspondence between OFAC and FlnCEN

Recs on Self Recs on Self Recs on Self Copy of un-redacted letter referenced in FinCEN Rullng 2003-9 authored by Judith Starr

Recs. between members of Congress and Treasurv between 1107 - 2107

~

FlnCEN·fO'-'Actl~n•.'.;;:U\f,;J Date


2007-72 6fl/2007 6!712007 2007-73 6/11/2007 612212007

2007-74 611312007 6113/2007

2007-75 6/14/2007 611412007 2007-76 6/18/2007 6/2112007

2007-77 6118/2007 611612007 6128/2007

2007-78 6/1812007 6/18/2007 612212007

2007-79 6/19/2007 6121/2007

2007-60 6/19/2007 6/2012007 6129/2007

2007-81 7/312007 71312007

2007-82 7/9/2007 7/1612007

2007-83 7/9/2007 7/1612007

2007-84 7/9/2007 7116/2007

2007-85 7/16/2007 7/16/2007 2007-86 7/16/2007 7/18/2007

2007-87 711912007 10/412007

2007-88 7/2312007 10/412007

2007-89 7/2512007 7/31/2007 5 2007-90 7/26/2007 7/31/2007 4

Days to Respond Requestor Company Referred From

OPM

NDIC

OPM

OPM

~-

Army

OPM

~ ""i P,:r.::,,·. Army

Abuhouran, Hitham

6

6

6

1 Treasury 3 OPM

54 Bigwood, Jerem Treasury

52 Bradley, Gorman Jr. .

GTPJnc. r"': ~·····..-. p.--..-.. ~~---·"""'! OPM

Subject

Recs on Sell

Consult

Recs on Self

Recs on Self Recs on Self

Recs between members of Congress & Treasury between 3/1107 - 4/30/07

Recs on Self

Recs on Self

Recs on Self

Copy of Money Laundering Statistics Report

Two questions about whether or not SARs were filed re: theft at Golden Triangle Federal Credit Union in Groves, TX Referral from OPM re: BSA info. from Background Investigation Referral from OPM re: BSA info. from Background Investigation Review of four documents and direct response to requester records on self Requests computer search for name •1ntematlonal Center on Nonviolent Conllict.•

Requests for info. on specific persons & banks

Request for list of Purchase Card Holders records on self

I . '-.!) '--3-

' ~ ·~

Fi11CENF_()IA'Mtl1:111s}'i~1{::(i~; Date

Date Appeal Responded Appeal Days to Number Received Perfected Opened or Closed Closed Respond Requestor Company Referred From • Subject

Requests docs. Concerning financial transactions above $10,000 from and to financial Institutions in Bulgaria since

2007-91 7130/2007 8/8/2007 Treasury 1989. 2007-92 7/30/2007 9f7/2007 Records on self

Commumcations with Fred 0. Thompson from 1994-2002 while he was U.S.

2007-93 8/112007 10/22/2007 57 Treasury Senator 2007-94 8/8/2007 818/2007 OPM records on self

Defense Security 2007,95 6/15/2007 8/1512007 Service Records on self

Records on Self- Sent letter lo requestor 2007-96 8/22/2007 9/10/2007 requesting proof of identity. 2007-97 8/28/2007 8/3012007 OPM records on self

Records on various entities affiliated with U.S. gov. contractors in Iraq., Eqypt,

2007-98 8/2912007 11/16/2007 54 Afghanistan, etc. 2007-99 8/30/2007 9/5/2007 OPM records on self

2007-100 9/4/2007 10/29/2007 38 Treasury Records referencing client. 2007-101 9/4/2007 9/11/2007 Treasury Records on self.

2007-102 9/5/2007 9/19/2007 BPO Procurement records re: World-Check

2007-103 9/5(2007 10/29/2007 Records on Self and Various Documents All records shared between Ambassador

2007-104 9/5/2007 10/29/2007 37 Bridge Company and FinCEN 2007-105 9/5/2007 9/5/2007 Copy of Investigative Files

Copy of Investigative Files •Appeal 2007-106 A 9/5/2007 9/18/2007 9/6/2007 9/25/2007 9/20/2007 to OCC

2007-107 9/5/2007 9/10/2007 Copy of Investigative Files Any documents pertaining lo seizure of

2007-108 9!7/2007 10/512007 20 Martin, Michael Treasury North Korean funds at Banco Della Asia

Referral of records for review and determination of releasable material. Coordinate response with Office Intelligence and Analysis ) for coordinated

2007-109 9/11/2007 10/24/2007 30 De I. of State Treasury response to Dept. of Slate. (Secret) Copy of contract TPD-FIN-05-K-00075 awarded to BTI for Investigative Suport

2007-110 9/24/2007 10/11/2007 12 Zickel, Brian T. BPD Services. 2007-111 9/24/2007 9124/2007 ·~- ~-~ .. ~--L: , •• OPM Records on self.

flnCEN•FQIAl,ctl(in~~}1~Lir~fi

Date Number Received Perfected

2007-112 9/24/2007

2007-113 9/26/2007

2007-114 I 9127/20071 11/9120071

2007-115 9/28/2007 FY·2ooa .:;<;:: ~,. : 2008-1 M ,, I 10/512007

2008-2 10/11/2007 2008-3 10/11/2007

2008-4 10/1212007 2008-5 10112/2007

2008-6 I 1011512001 I I

2008-7 I 1011112007

2008-8 I 1011112007

2008-9 10/1812007

2008-10 10/2412004 1211012007

Appeal Opened

I

I


9/24/2007

9/26/2007

I 12119120071

9/28/2007

10/9/2007

10/11/2007 10/1112007

11/8/2007 10130/2007

I 1012412001

10/30/2007

11/30/2007

11/812007

1211212007

I

•

b Cr Days to


Smith, Grant F.

26 I

1

3

1 1

19 12

7

9 Betty Palmer I

30

15 "

3 -·_,


I

ICE U.S. Customs and Border Protection ICE

Treasury and DOJ OPM

I

I

Copy of video or audio recording ot conversation during undercover operation resulting in indictment Requests docs re: illegal use of U.S. charities to buy Palestinian lands: and meetings of Levey and Szubin on ML issues.

I Records on Self: from Security Office:: IRS employee requesting stats on number of F s received from 1996-2007; -·

lained stats.

Records on Self

Record on self- CMIR Records on Self

Investigative records; Send DOJ copy of response. Records on Self

Records on Self contained in NADDIS, TECS&CBRS

All records of contact between TCF Bank l& OCC concerning MTE Accounts

!All Records on Self

Review of records In litigation with ACLU

Records on self

~ "-J

bv l~ 0

FJnC:E;N.FPIA.~ctl~n$;".~·'.\,;'-:)j Date

Date Appeal Responded Appeal Days to Number Received Perfected Opened or Closed Closed Respond Requestor Company Referred From Subject 2008-11 10/24/2007 10/24/2007 1 OPM Records on self 2008-12 10/2412007 10124/2007 1 FOIA mfo. 2008-13 10/25/2007 10130/2007 3 OPM records on Self 2008-14 10/25/2007 10/30/2007 3 OPM records on Self

Seeking records of FOIA requests for information on Senator Obama and former

2008-15 10/25/2007 10/2512007 Treasury Senator Edwards 2008-16 10131/2007 10/31/2007 OPM Records on Self-Background Inv. 2008-17 10/31/2007 10/31/2007 OPM Records on Self-Background Inv. 2008-18 10131/2007 11/212007 OPM Records on Self -Background Inv

2008-19 I 1013112007 12/18/2007 Records on Self

Statistics on CMIRs; particularly involving crossings from U.S. to Canada; News

2008-20 10/31/2007 11/912007 7 Treasury Media 2008-21 1117/2007 1117/2007 1 OPM records on salt 2008-22 1117/2007 1117/2007 1 OPM records on self

records on Treasury invesligations Into allegations of US charitable funds flows being used to illegally confiscate Palestinian lands and commit crimes overseas and Treasury programs used to combat US charitable money laundering to

2008-23 I 1117/20071 I I I 12110120011 I 21 !Smith, Grant F. I I Treasury jthe West Bank.

Request unclear: "Revenue; Expenditures, Personnel and Number of Firms for FinCEN for the years 1990-2006."

2008-24 I 11/9/2007 11/13/2007 11/16/2007 3 Obtained clarification from requestor.

2008-25 11113/2007 11/1512007 3 OPM Records on Self Records on Self incl. and data-bond

2006-26 11113/2007 12/3/2007 14 data not maintained by FinCEN. Statistics about employees' receiving payments for college expenses-tuition;

2008-27 I 1111 e12001 12/18/2007 20 Mendoza, Martha Treasury etc. Privacy concerns.

2008-28 I 1112312001 12/3/2007 7 ~';- .. Records on Self --2008-29 I 1112312007 12/1212007 Records on Self

Record$ for client (records on self) Called requeslor on 11123 for clarification-left

2008-30 I 11123120011 11128120011 I I 1/10/20081 l 27 I I !message. Reached requester on 11/28.

Fl!lCEt.[ F.91~.Actl~ns~·: iY~~;?,: j

Number 2008-31 2008-32 2008-33

2006-34 2008-35 2006-36 2008-37

2006-36 2006-39 2006-40 2006-41

2006-42

2006-43 2008-44

Date Received Perfected

11/2712007 1112712007

12/6/2007

12/10/2007 12117/2007 12/20/2007 12/20/2007

1/212006 112/2006 1/2/2008 113/2006

11712008

117/2008 1/9/2008

Appeal Opened

2/6/2008\


1112712007 11/28/2007

1217/2007

1211612007 12/20/2007 12120/2007 12120/2007

1/31/2006 1/17/2006 1/4/2006

1/18/2006 3/28/2006

1/15/2008

1/18/2006 1/912006

\

Days to Respond

1 -

2 2

6 3 1

20 11 3

11

6

10 1

Company

IUppalli, Rajitha

Juppalli, RaJitha

Referred From OPM OPM OPM

OPM OPM OPM

OPM

BPD

BPD

Subject Records on self Records on self Records on self

Requesting publications re: combating ML and other financial climes. records on self records on self records Oil self

records on self - waiting for proof of l.d. records on self records on self records on self Contracfa'Narded to Datal'low/Alasl<il,"lnc on 11 /15/2006 Contraet awarded toCa\lalierielphone Mid Atlantic on May 1, 2006 Records on Self -

1 I Guizzetti, Brett J. 1;:uut1-'!~ j 1/9120081 j I I 119120081 I j j I l~opy of Langford Ltr. Responding to

Request to review docs. Encicised and respond to requester. Releated to #2008-19

12008-46 I 1/15/2008! I I I 111112ooa 1 2008-47 1/15/2008 _.__, ---·

3 'lf'll/LUUtl 3

2008-46 I 1/17/2008 2111/2008\ 1/1812008 3128/2008 1

2008-49 1/17/2006 21512008 13

2008-50 1/23/2008 217/2008 12 2008-51 1123/2008 1/31/2006 6

2008-52 112812008 1/3112008 3

2008-53 1/31/2008 211/2008 2

2008-54 2120/2008 13 2008-55 215/2008 2 2008-56 217/2008 3 2006-57 3n12ooa 22 2008-58 218/2008 2

2008-59 2/812008 211312008 4

,---- ~ ..,,..__,..,_ , - -. -:, ~. ___ ;._ -

McCullough, Am Medill News Service

ICE OPM Treasury

Treasury OPM Defense Secunty Service Defense Security Service

Treasury OPM

Treasu

Records on Self Records on Self Records on National Congress

Records on Self Records on Self

Records on Self

Records on Self

nd Iraqi

ReCcirdire: MSB Registration Requirements, etc. Records on Self Lisrot eredit card l'iofders Records on cllent Info. about FinCEN

SAR Information

et--'. ',~

bv R F!11CEN f01i\ . .1'¢Uon~,);1;~:;~ :I I I I I I I

Date Date Appeal Responded Appeal Days to

Number Received Perfected Opened or Closed Closed Respond Requestor Company Referred From Subject Request for information on individual

2008-60 21812008 2111/2008 2120/2008 7 contractor 2008-61 2/11/2008 2112/2008 2 OPM Record! on Self 2008-62 2/13/2008 2114/2008 2 OPM Records on Self

2008-63 2121/2008 3/4/2008 3/1812008 10 Records on Self 2008-64 2121/2008 3/13/2008 15 Records on Self 2008-65 3/3/2008 3/5/2008 3 USACIDC Records on 3rd pa~. deceased 2008-66 3/4/2008 3/18/2008 10 Records on Self 2008-67 3/4/2008 3/5/2008 2 DSS Records on Self

2008-68 3/612008 3110/2008 3 Records on Self 2008-69 3/6/2008 3/10/2008 3 OPM Records on Self 2008-70 3/10/2008 3/10/2008 1 OPM Records on Self 2008-71A 3/11/2008 3/26/2008 3/12/2008 4122/2008 2 Records for client

08-72 3/13/2008 3/18/2008 3 OPM Records on self 73 3/13/2008 3118/2008 3 OPM Records on self 74A 3/1312008 41712008 311812008 412112008 3 OPM Records on sell

2008-75 3117/2008 4/9/2008 18 Records on another client 2008-76 3/2012008 3/25/2008 4 OPM Records on self 2008-77 3/20/2008 4/9/2008 14 Records on self 2008-78 3/24/2008 3/24/2008 1 Treasury Records on behalf of clients

Communiques with Palestinian Monetary 2008-79 312412008 4/1412008 15 Treasury Authority Officials 2008-80 3/2512008 312512008 1 OPM Records on self 2008-81 3/25/2008 3/25/2008 1 ' OPM Records on Self

Records of correspondence and FOIA requests regarding Senators Clinton and Obama and Ms. Clinton as former First

3/26/2008 41312008 4 Lady. 4/2/2008 4/3/2008 2 ATF/DOJ Records on investigation 4/8/2006 4/1412008 7 OPM Records on Self

2008-85 4/11/2008 4/14/2008 2 2008-86 4/11/2006 4/14/2008 1 2008-87 4/15/2006 4/21/2008 7 2008-88 4/16/2008 4/16/2008 1 OPM 2008-89 4/16/2008 4/16/2008 1 OPM Records on Self

2006-90 4/21/2008 4/21/2008 1 Information about FinCEN 2006-91 4/22/2008 4/23/2008 2 Records on self

2008-92 4/25/2006 4/2912006 3 OFAC List and info. on FinCEN 2008-93 4/28/2008 4129/2006 2 OPM records on self 2008-94 515/2008 51712008 3 OPM records on seii

'~ (p FlnCEN F~OIJ\:J\Ct,ons~:i: .• :::\:.d I I I I I I

Date Date Appeal Responded Appeal Days to

Number Received Perfected Opened or Closed Closed Respond Requestor

2008-95 5/6/2008 5(7/2008 2 Hoffman, Kevin

2008-96 517/2008 517/2008 1 ~ 2008-97 517/2008 5/28/2008 14 Jones, Monica 2008-98 5/"//2008 5/9/2008 3 2008-99 517/2008 5/8/2008 2

2008-100 5/14/2008 6/1212008 21 Condit, Richard·E.

2008-101 5/14/2008 6/12/2008 21 Condit, Richard E.

2008-102A 5/14/2008 7/18/2008 6/10/2008 19 Condit, Richard E.

2008-103A 5/14/2008 7/18/2008 5/21/2008 5 Condit, Richard E.

2008-104 5/14/2008 6/10/2008 19 Condit, Richard E.

2008-105 5/14/2008 6/10/2008 19 Condit, Richard E.

2008-106 5/14/2008 6/10/2008 19 Condit, Richard E.

2008-107 5/14/2008 6/10/2008 19 Condit, Richard E.

2008-108 5/14/2008 5/21/2008 5 Condit, Richard E.

2008-109 5/14/2008 6/10/2008 19 Condit, Richard E.

2008-110 5/14/2008 6/11/2008 20 Condit, Richard E.

2008-111 5/14/2008 5/21/2008 5 Condit, Richard E.

I I I

Company Referred From Hoffman Technologies, Inc

~; .... ; .. DSS

INPUT OPM OPM

Government Accountability Project (GAP)

GAP

GAP

GAP

GAP

GAP

GAP

GAP

GAP

GAP

GAP

GAP

I

Subject

list of government purchase card holders

records on self Additional records on BEARINGPOINT,lnc. records on self records on self

records on OCT 98 meeting with Gov of Israel re: State Oil Co. Records of meeting between investor and attorney in Baku

on "Harvard Funds" (US vs Kozeny)

Assets, activities (US vs Kozeny) Assets, activities of Daventree Ltd; Daventree Trustees Ltd; Daventree Resources Ltd (Cyprus); and/or Daventree Resources (Belize)

Arrests around 8/1997 of Azeri officials in Baku and seizures of privatization vouchers around 5/1998 by Azeri officials. For 1997-present, records on assets/aclivities of The Minaret Group Ltd.(B.V.I.); and/or Minaret U.S. Advisers, Ltd. (Delaware). For 1996-present, records on various companies. For 1984-present, activities/assets of individual. For 1990-present, activities/assets of Victoria Security Printing (Czechoslovakia and Czech Republic)

For 1997-present, assets/activities on Oily Rock Group Ltd. (B.V.I.); Oily Rock Investment, LP. (Cayman Islands); Oily Rock Investment Corp. (Cayman Islands); Oily Rock U.S. Advisers, Ltd. (Delaware). For 1984-present, activities/assets of individual.

-~

~

~·

b 0 ~

FlriC:E;!'I FQ!J\'Mtl~ri~lk~c~> ;'.~';\ I I I Dale

Date Appeal Responded Appeal Days to Number Received Perfected Opened or Closed Closed Respond Requeslor Company Referred From Subject

For 1007-present, records concerning privatization of any companies or industries in Azerbaijan including the State Oil Company of Azerbaijan Republic

2008-112 5/14/2008 6/1212008 21 (SOCAR). 2008-113 5/14/2008 5/20/2008 5 SA Rs 2008-114 5114/2008 5/1512008 2 DSS records on -self 2008-115 511412008 5/1512008 2 OPM records on self 2008-116 511912008 5/2012008 2 OPM records on self 2008-117 5/19/2008 6/20/2008 6/9/2008 711612008 14 records on self 2008-118 5/20/2008 5120/2008 1 OPM records on· self 2008-119 5/2112008 512112008 1 record for client 2008-120 5/27/2008 5/2712008 1 OPM records on self 2008-121 6/4/2008 6/512008 2 AFOSI records on self 2008-122 6/9/2008 6/11/2008 3 Contract #TPD04C0023 2008-123 6/11/2008 6/13/2006 2 NCIS records on self 2008-124 6/11/2008 6/26/2008 12 Wafa Humanitarian Org. 2006·125 6/11/2008 6/11/2008 1 Correcting master file 2008-126 6/17/2008 6/23/2008 5 OPM records on self 2008-127 6/17/2008 6123/2008 5 OPM records on self 2008-128 6/18/2008 6/19/2008 2 2008-129 612312008 6123/2008 1 OPM 2008-130 6/20/2008 711012008 14 Security 2008-131 7fl/2008 718/2008 2 2008-132 7/8/2008 7/1512008 6 USACIDC Records on 3rd party. deceased 2008-133 7/9/2008 7/14/2008 4 FBI/Treasury Re 2008-134 7/11/2006 711112008 1 OPM Records-on Self 2008-135 7/16/2008 712512008 8 Records on Self 2006-136 7121/2008 7/29/2008 9 Writer/Editor FOIA case logs-2004 to present 2008-137 7121/2008 7122/2006 2 OPM Records on self 2006-138 7125/2006 713112008 5 OPM Records on self 2008-139 7/2812006 8/512006 7 list of credit card holders 2008-140 6/5/2006 8/12/2008 6 OPM Records on self 2008-141 81512008 8/6/2008 2 Treasury Records on self 2008-142 8fl/2008 6112/2008 4 OPM Records on self 2008-143 8/11/2006 913/2006 17 Records on FBAR regulations 2008-144 8/1312008 8/2612008 12 Records on behalf of 2006-145 6/16/2006 8/21/2008 912/2008 8 Records on self 2008-146 8/18/2008 8/20/2006 3 Cawthon, David A. Request for National ML Strategy Report 2008-147 8/19/2008 812112008 3 Joseph, Gerson M. DHS Request for Ruling 2008-148 6121/2006 912/2006 8 Har rove, Lee M. Request for info. on third party 2006-149 8/21/2008 9/3/2008 9 Hargrove, Lee M. Re uest for Info. on third party 2008-150 6/2112008 9/3/2006 9 Hararove. Lea M. Request for info. on third partY

FlnCENf.01.1\;~i:tlc)ns ~.)~',1'·;,,,i

Number 2008-151

2008-152

2008-153 2008-154 2008-155 2008-156 2008-157

2008-158 2008-159 2008-160 2008-161 2008-162

2008-163 2008-164 2008-165 2006-166 2008-167 2006-168 FY2009 2009-1 2009-2 2009-3 2009-4 2009-5 2009-6 2009-7


8/2512008

8125/2008

812512008 8/25/2008 8126/2008 8/26/2008 8/27/2008

1012/2008 10/3/2008 10/312008

10/14/2008 1011412006 10114/2008 10/1412008

Appeal Opened


8/26/2008

8/26/2008 8/26/2008 8/2612008 6/26/2008 8128/2008

9/8/2008 8/2912008 9/10/2008 9/5/2008 9/9/2006

10/6/2008 9/9/2008

912512008 9/11/2008 10/8/2008 9119/2008 9125/2008

2009-8 1011112ooa1 I I I 1011112008

2009-9 2009-10

10/1712008 10/2312008 10/2412008 10/27/2008 10/28/2008 1013012000 I 1114/2008 10130/2008

11/312008 11/312008 11/612008 11/612008

1112412ooa 1 1013012000 I 12/3/2008 11/19/2008 10/31/2008

11/512008 11118/2008 I 111s12008 LJ..1.12s12008

11/1212008 1111012008

bv Days to

Respond Requestor Company Referred From Subject

K1VU Channel 2

~

DEA OPM OPM OPM NCIS

8 Grafeld, Margaret P. State 3 Dick, Anna 6 Condit, Richard E. 2 Cardenas, Carlos Eduardo 4 LeBlanc, Travis

saac

OPM eekly-News !Treasury

OPM OPM

USACIDC OPM DOT OPM OPM OPM

Farley, Amy

I I NOBLE Cor

50 Huskev, Kristine NSHR Clinic 4 DSS 8 North, Donna Noble Ve

14 Hofman!'\ Marcia EFF 3 OPM .. 11 ... ,. ; I·' CBP

Ii;.. - . , .1m OPM ',J.j OPM - • ""'l ,v ,. .· ... ~·~.

--- I" Treasury

Records on Fleet cards and other debit/credit/finance cards in the nine Bay area counties (Alameda, Contra Costa, Santa Clara, San Mateo, San Francisco, Marin, Sanoma, Napa, and Solano). Referral of records for review and redaction Records on client (records on self) Records on self Records on self Records on 3rd pa.rt/ and self Refer to requeslor, Sease# 200404953 Directory Information On behalf of Client On behalf of Client On behalf of Client

On third oarty Records on self Records on self Records on self Records on third party Records on self Records on self

Investigatory rec0ids Records on self Records on third parties Records on self Records on self Records on self Information

General Request for names of businesses

SWIFT records Records on self

urement records from 1990 ommunications

Records on self Records on Self and third party Records on client records on self records on self records on self records on self

~

FlnCEf.rF()IA:Ac,tlonS:;.::t,,iii:i'i

Date Number Received Perfected 2009-20 11/6/2008 2009-21 11!712008 2009-22 11!712008

2009-23 11!712008 2009-24 11/10/2008 2009-25 11/1312008 2009-26 11118/2008 2009-27 11/1812008 2009-28A 11/21/2008 2009-29 11/21/2008 2009-30 12/9/2008 2009-31 1211 2009-32 1211 2009-33 12/17 2009-34 12117/2008 2009-35 1211712008 2009-36 1211812008 2009-37 12118/2008 2009-38 12119/2008 2009-39 112/2009 2009-40 1/2/2009 2009-41 11212009 2009-42 1/2/2009 2009-43 11712009 2009-44 119/2009 2009-45 1/13/2009

12009-46 1113/2009 2009-47 111312009 2009-48 1121/2009 2009-49 1121/2009 2009-50 1121/2009 2009-51 1/2112009 2009-52 1/2212009 2009-53 1/22/2009 2009-54 1126120091 31612009 2009-55 1/26/2009 2009-56 1/2612009 2009-57 1/27/2009

12009-58 1127/2009

Appeal Opened

1213112008


11/10/2008 11113/2008 11/13/2008

11/13/2008 11/12/2008 11/14/2008 11/18/2008 11/24/2008 11121/2008 1/8/2009 11125/2008 12110/2008 1211212008 12/16/2008

117/2009 1!712009 117/2009

12/19/2008 12/18/2008 12/3112008

1/2/2009 11212009 1121 1121 1/8

1/1212009 1116/2009 1114/2009 1114/2009 1/26/2009 1/26/2009 112612009

1128/2009 1/30/2009 1/30/2009 1/30/2009

219/2009 21312009 21312009

2119/2009 2118/2009 2119/2009

Days to Respond

3 4 4

4 3 2

5

3 2 3 2 14 14 14 2

7

2 2 4 2 2 4 4 4 4 2 13 18 3 3 4 4 4 7 2 2 5 4· 2

b0 Requester Kawahara. Glenn N.

Company

Narayanswamy, Anuparma Narayanswamy, Anuparma

Referred From

Treasury Treasury

Treasury OPM DSS OPM Treasury/FBI

OPM OPM OPM OPM

Subject records on behalf of client Ltrs. from Sen. Charles Schumer Ltrs from Sen. Dodd Carr. Fiomcongress about Fannie Mae, Freddie Mac, or Countrywide Fin. Records on self Records on sell Records on self Records on self Records on self Records on self Records on self Records on self Records on self Records on self Records on self Records on self

EPA/Treasury I Records on third parties OPM I Records on self CBP I records on behalf of client OPM !Records on self OPM I Records on sell OPM !Records on self

~

G

. IOPM !Records on se1r 1 1 ll"~· ~'DC Records from investigation

OPM OPM ft9PMG' Treasury

OPM OPM

Treasury OPM OPM OPM

OPM

Records on self Records from investigation Records on self Records on sell Records on sell Records on sell Records on sell

· - · ·· ·- '·on self

Hawala Publication Records on third parties Records on behalf of client Records on self Records on sell FOIA records on third parties FOIA records on third parties FOIA records on third parties Information about employees Records on self Records on self Records on sell Records on self (not FinCEN records) Records on self

Fl!ICEN.FQIAA~tloris,;fo;·,1.0,u&.~

Number

2009-66 2009-67 2009-68 2009-69 2009-70 2009-71 2009-72 2009-73 2009-74 2009-75 2009-76 2009-77 2009-78

2009-87 2009-88 2009-89 2009-90 2009-91 2009-92 2009-93 2009-94 2009-95 2009-96 ·2009-97 2009-98 2009-99

2009-100 2009-101 2009-102 2009-103 2009-104 2009-105 2009-106 2009-107 2009-108 2009-109 2009-110


3/912009

412012009 4120/2009 4/20/2009 4/20/2009 4/2212009 4T23/2009 4/27/2009 4/29/2009 ~

5/5/2009 515/2009

Date Appeal Responded Appeal Days to

Opened or Closed Closed Respond Requestor

I 31912009

311712009 19 31312009 8

3117/2009 11 3/5/2009 3 31912009 2 3/612009 1

3/10/2009 2 4/1/2009 17

3/11/2009 1 311712009 2 311812009 3 4/2912009 28 4/2112009 20 3/2712009 2 3/27/2009 1

41112009 2 4/6/2009 3

412312009 16 412312009 14 412412009 5 412412009 5 412212009 3 412212009 3 412212009 3 412212009 3 412212009 3 5115/2009 18 4/23/2009 1

5/1/2!l09 5 51112009 3 51112009 2 5/5/2009 515/2009

512612009 12 5/1512009 3 511512009 3 5/2212009 3 5127/2009 5 5/2812009 5 5128/2009 5

61912009 L s12912009 6/1912009 5 5129/2009 3

618/2009 4 6/8/2009 3

b~ Company Referred From Subject

OPM

Records on third party individual Records onfhird parties Records on self

The Economist Records on third parties ~ DSS Records on self

OPM· Records on self OPM Records on self DSS I Records on third party individual

'OPM OPM oss

OPM

OPM OPm NCIS

OPM DSS OPM

PIS

Records on self Records on self Records on self Records on self Records ori-Geographic Targeting Order Records on third parties Records on self Records on self Records on self Records on self ACLU lnqiiir}I on l:ietialf of thiidparlies Records on third Records on

Records on Self Records on Self Records on Self Records on Self Records on third party individual Records on Self Records on Self Records on Self Records on Self Records on Self Records on $elf

Records on thrld parties Records on self Records on self Records on self HR records Records on self Records on self Records on self Records on self Records on self BSA records

\.~ 0

bv "-9 ~

FlnCEf\l,FOIAAC;tlol)s.,tI1~'.~:;: Date

Date Appeal Responded Appeal Days to Number Received Perfected Opened or Closed Closed Respond Company Referred From Subject 2009-111 6/5/2009 6/10/2009 4 Records on self 2009-112 6/5/2009 6/10/2009 4 Records on self

2009-113 6/5/2009 6/25/2009 15 Records on third parties 2009-114 6/9/2009 6/10/2009 2 OPM Records on self 2009-115 6/18/2009 6/19/2009 2 Purchases-acquisition 2009-116 6/25/2009 6/26/2009 2 DSS Records on self 2009-117 6/25/2009 6/30/2009 4 Records on self 2009-118 6/2912009 6/30/2009 2 OPM Records on self 2009-119 7f7/2009 717/2009 1 OPM Records on self 2009-120 . 717/2009 717/2009 1 OPM Records on self 2009-121 7/8/2009 7/9/2009 2 BSA records

2009-122 7/10/2009 7/10/2009 1 BSA records-MSBs 2009-123 7/10/2009 7/23/2009 9 Records on self · 2009-124 7/10/2009 7/13/2009 2 BSA Record 2009-125 7/10/2009 7/13/2009 2 OPM records on self 2009-126 7/14/2009 7/15/2009 2 OPM records on self 2009-127 7/20/2009 7/23/2009 4 records on self 2009-128 7/24/2009 7/28/2009 3 OPM records on self 2009-129 7/27/2009 8/19/2009 18 records on behalf of client 2009-130 7/31/2009 8/4/2009 3 DSS records on self

2009-131 8/3/2009 8/11/2009 7 Contract 2009-132 8/4/2009 8/5/2009 2 OPM records on self 2009-133 8/4/2009 8/5/2009 2 FinCEN information· 2009-134 8/5/2009 8/5/2009 1 OPM Records on self 2009-135 8/6/2009 8fl/2009 2 IRS BSA records 2009-136 8/10/2009 8/12/2009 3 purchase card holders 2009-137 8/12/2009 8/17/2009 4 OPM Records on self 2009-138 8/17/2009 8/18/2009 2 OPM Records on self 2009-139 8/17/2009 8/18/2009 2 DSS Records on self 2009-140 8/18/2009 8/19/2009 2 State records on client 2009-141 8/20/2009 8/24/2009 3 OPM Records on self 2009-142 8/20/2009 8/24/2009 3 DSS Records on self 2009-143 8/24/2009 8/27/2009 4 OPM Records on self 2009-144 8/24/2009 9/4/2009 10 P.L. 73-10 2009-145 8/26/2009 9/23/2009 20 Records on third party individual 2009-146 8/28/2009 8/31/2009 2 OPM Records on self 2009-147 8/31/2009 9/1/2009 3 DOL Records on self 2009-148 9/1/2009 9/2/2009 2 Blank forms 2009-149 9/2/2009 9/3/2009 2 DSSfTreasury Records on self 2009-150 9/3/2009 9/3/2009 1 FinCEN study 2009-151 9/4/2009 9/8/2009 ·2 OPM Records on self 2009-152 9/8/2009 9/11/2009 4 OPM Records on self 2009-153 9/8/2009 9/11/2009 4 OPM On behalf of client 2009-154 9/8/2009 9/11/2009 4 OPM Records on self

.=111.CE:f.1,fOIA.~l)tlon!J; ,i:;!c, i'Li

Date Number Received Perfected 2009-155 I 9ta12009 2009-156 I 91812009 2009-157 I 9/11/2009 2009-158 I 9/14/2009 2009-159 I 9116/2009 2009-160 I 9/16/2009 2009-161 I 9117/2009 2009-162 I 9/17/2009 2009-163 I 9122/2009

12009-164 I 9/2312009 2009-165 9124/2009 2009-166 I 9/30/2009 FY 2010 2010-1 10/11. 2010-2 2010-3 10/9/20 2010-4 10/9/20 2010-5 10/9/2009 2010-6 10114/2009 2010-7 10114/2009 2010-8 10/19/20091 11/3/2009 2010-9 A 10/19/2009

2010-19 2010-20 2010-21 2010-22 2010-23 2010-24 2010-25 2010-26 2010-27 2010-28 2010-29 2010-30 2010-31

Date Appeal Responded Appeal Opened or Closed Closed

9/11/2009 9/8/2009 ~ 9/1 9/17/2009 9/25/2009 9/18/2009 9/18/2009 9/23/2009 9125/2009 1019/2009 10/5/2009

10/212009 10/3012009

10/912009 10/1512009

10/9/2009 10123/2009 10121/2009

11/5/2009 11/17/20091 10/21/2009

I 10/23/2009 10126/2009

11/612009 11/13/2009 11/20/2009

1214/2009 11/13/2009 11/16/2009 11/16/2009

11/16/2009 11120/2009 11/30/2009 11/20/2009 11/20/2009

12/1/2009 1211/2009 12/2/2009

12/16/2009 121712009 12/9/2009 12/9/2009 1219/2009

2 2 3 12 4

2 16 1 4 1 8 6 3 3

2 2 3 6 11 19 1 2 4

2 3 6 1 1 2 2

lJv

Immigrants Legal Options Law Office

Referred From Subject DSS I Records on self Treasury Review records re: FinCEN for Treasury OPM - Records on self OPM I Records on self OPM !Records on self

DSS OPM OPM

USACIDC

Treasury

OPM

OPM AFOSI

IRS OPM

Treasury:>oos-10-091 OPM

Records on self Records on self On behalf of client Records on self Forms Records on self Records on deceased indlvldual

Contracts:Treasury & security contractor Communication with Missouri Secretary ol State

Records on Self Records on Self Rec0rds on Self Records on deceased Individual Records on Self Records-onself FOIA Regulations

Records on behalf of Client Records on self Reports sent to Congress (not on web)

DSS !Records on self OPM I Records on self OPM I Records on self OPM I Records on self OPM IRec0rds on self BPD I Contract wlpricing and SOW

~

AFOSI Records on self and from Investigation -t AFOSI Records on,_ __ ., __ .,_

AFOSI Records AFOSI !Records

FipCEN F_Ol.&;AC.tl(ln~h':i;;-~'r: Date

Dale Appeal Responded Appeal Opened or Closed Closed

1219/2009 12/1612009 12110/2009 12/11/2009 12/1112009 12/11/2009 12114/2009 12/18/2009

1/1112010 12/24/2009 12124/2009

1/8/2010 1/1212010 1115/2010

212/2010 212/2010 117/2010 117/2010

1/14/2010 1/12/2010 1/1212010 1/13/2010

2010-54 1/1412010 2010-55 1/2012010 2oiO::ss 1119/2010 2010-57 1/1912010 2o10-58 1115/2010 2010-59 1/19/2010 1119/2010 2010-60 1120/2010 1/2212010 2iJ10-:61 1121/2010 2/212010 2010-62 1121/2010 1/22/2010 2010-63 211/2010 211212010 2010-64 21112010 2112/2010

12010-fl'i 2/1/2010 211212010 12010-66 2/16/2010 2117/2010 2010-67 2/16/2010 2117/2010 2010-68 2/16/2010 2117/2010 2010-69 2/1612010 2116/2010

2010-70 2/1812010 2122/2010 2010-71 2118/2010 2123/2010 2010-72 212212010 3/1/2010 2010-73 212212010 2125/2010

2010-74 2125/2010 3/2/2010

2010--75 2125/2010 2125/2010 2010-76 3/2/20101 3/312010

Gu

7 3 3 1 1 2

-4 11 1 1 2 6 9

16 19 2 2 5 2 2 3 4 6 5 3 2

2 6 6 6 2 2 2 3

Democratic Senaf<>rial 3 Gooden, Amy Campaign Committee

4 6 Pomeroy, Joanne Hello Direct 4 Turnage & Co.

Democratic Senatorial 4 Gooden, Am

1 Parry, Zachariah.Es . 2

Referred From OPM

Treaswo11-12-0os

OPM OPM T reas2009-1 Hl79 Treas2009-10.004 Treas20011-12-010 OPM DSS OPM

DSS USACIDC Treas201<>-01-009 OPM OPM IRS

DSS OPM

AFOSI OPM OPM OPM DSS OPM OPM OPM

Treasury

Treasury

OPM

Subject Records on Self Records on Self Records on self Records on loans Records on self Records on self HIDTAs in Connecticut Records on Self 454 pages Records on Self Records on Self Records on Self Records on Self Records on Self Records on self Records on BSA Violallons & Exams Records on self Records on deceased individual Records on self Records on self

Records on client Records re: third party Section 361 reports to Congress Records on self

Records on self Records requested bY-or provided to Governor John Hoeven of North Dakota Records on self List of Purchase Card Holders Coples of FBARs

en Ofmer ena or

Copies of CTRs Records on self

c~ ~

~v \K \"'

FlnC:E.1\1 FOIA,A,~lon.s; '.~i'i;,:c; Date

Date Appeal Responded Appeal

Number Received Perfected Opened or Closed Closed Respond Referred From

2010-77 3/4/2010 3/4/2010 1 OPM

2010-78 3/4/2010 3/4/2010 1 OPM

2010-79 3/8/2010 3/812010 3/11/2010 3/12/2010 2 OPM 3/16/2010 3/17/2010 2 ,. .. ~- OPM 3/17/2010 3/24/2010 6 ,.

)! ~-3/2212010 3/22/2010 1 1l•, ., . ' JI OPM

2010-84 3/29/2010 3/29/2010 1 . ,. OPM

2010-85 3/29/2010 3/29/2010

2010-86 3/30/2010 4/9/2010

2010-87 4/512010 4/5/2010 OPM 2010-88 4119/2010 4/23/2010 ary Treasury

2010-89 4119/2010 4/20/2010 2010-90 4/19/2010 4/2112010

2010-91 4119/2010 4/20/2010 2 OPM

2010-92 4/19/2010 4/20/2010 2 Cohen, Jonathan Treasury

2010-93 4/20/2010 4126/2010 5 Heier, David,.{~ , Treasury "2010-94 4/20/2010 4/20/2010 1 OPM

2010-95 4/21/2010 5/11/2010 15

2010c96 4/23/2010 4/29/2010 5

2010-97C 4/2712010 4/26/2010 2 osss Consuttatiori=referraI o! documents 2010-98 4/28/2010 4/27/2010 1 OPM Records on Self 2010-99 412812010 5118/2010 14 Full E300 submission for BSA [T 2010-100 4129/2010 4/30/2010 2 \ OPM Records on Self 2010-101C 4/30/2010 5/4/2010 3 · Treas/DOJ/DEA Records on Self

JO Jova Structural Pr&-bid qualiftcatlons pkg. & Project Bid Packet from 2010-102 5/3/2010 5/3/2010 1 Lozano John D. Concrete General Contractor awarded contract

JO Java Structural Contract Award# W9126G-09-0.0034, Task Order 2010-103 513/2010 5/3/2010 1 Lozano, John D. Concrete OS01

JO Jova Structural

2010-104 513/2010 5/3/2010 1 Lozano, John D. Concrete Contract # W912G-06-0-0045 0006 TI MIHlon

JO Jova Structural Contract #3 W9126G-Oll-0.0014-0001 Battle 2010-105 5/3/2010 5/3/2010 1 Lozano, John D. Concrele Command Training Center

JO Jova Structural Contract #W9126G--09-0.0014-0002, Modified Urban 2010-106 5/3/2010 5/3/2010 1 Concrete Assault Course

2010-107 5/3/2010 5/20/2010 14 Treasury Records on Personal Service Contracts 2010-108 515/2010 5/5/2010 1 OPM Records on Self 2010-109 5/5/2010 5/5/2010 1 OPM Records on Self ·-2010-110 5/1012010 5/11/2010 2 OPM Records on Self 2010-111 5/1012010 5/27/2010 14 Treasury Investigation of Muwafaq Foundation 2010-112 5/1112010 5/1212010 2 OPM Records on Self 2010-113 5/11/2010 5/1212010 2 OPM Records on Self 2010-114 5/1112010 5/12/2010 2 OPM Records on Self 2010-115 5111/2010 5/14/2010 4 OPM Records on Self 2010-116 5/11/2010 5/12/2010 2 OPM Records on Self 2010-117 5/1112010 5/12/2010 2 OPM Records on Self

!alp ~ l'lf!Cl:Nf()!A:Mttons 0~.:·DU

Date Date Appeal Responded Appeal Days to Received Perfected Opened or Closed Closed Respond Referred From Subject

5111/2010 511212010 2 USACIDC Records on Self 5112/2010 5/14/2010 5119/2010 4 Records on Self 5/14/2010 5119/2010 4 Treasury Records on self re: financial investigation 5/14/2010 5/1912010 4 Treasury Records on client from case files 5117/2010 5119/2010 3 OPM Records on self 511712010 5/1912010 3 OPM Records on self

010-124 5/17/2010 5119/2010 3 OPM Records on self 2010-125. 511712010 5/2112010 5 AFOSI Records from criminal investigation 2010-126 5119/2010 511912010 1 OPM Records on self 2010-127 512012010 5/2612010 1 Records on behalf of crtents 2010-128 512512010 512512010 1 OPM Records on self 2010-129A 5/2512010 6/2912010 512812010 4 Treasury Records on client/ DO 2010-05-012 2010-130 512612010 6/412010 7 Records on Self 2010-131 6/112010 61212010 2 OPM Records on Self 2010-132 6/212010 6/3/2010 2 DEA/Treasury Records on Self 2010-133 6/412010 61412010 1 Legal Question 2010-134 617/2010 618/2010 2 Records on Self 2010-135 61912010 6/1112010 3 Records on Pll 2010-136 6/1112010 6/1112010 1 OPM Records on Self 2010-137 6/14/2010 611512010 2 OPM Records on Self 2010-138 6/22/2010 612212010 1 OPM Records on Self 2010-139 6/23/2010 6/2412010 2 OPM Records on Self 2010-140 612812010 711512010 811312010 22 Records relating to dev. Of SAR 17 2010-141A 71212010 711912010 717/2010 7128/2010 3 DHS Records on behalf of client 2010-142 712/2010 717/2010 3 OPM Records on Self 2010-143 7/212010 7/8/2010 4 OPM Records on Self 2010-144 7/612010 7115/2010 B Purchase Card Holders List 2010-145 7/612010 71812010 3 OPM Records on Self 2010-146 716/2010 71812010 3 OPM Records on Self 2010-147 718/2010 718/2010 1 OPM Records on Seit 2010-148 7/912010 7/9/2010 1 • Records on Self 2010-149 7113/2010 712112010 7 Treasury Records on Self

Prosper Business 2010-150 7/14/2010 7/2112010 5 Development Corp Records on Voter Communications, Inc 2010-151 7/1412010 81212010 14 Records on UC Hub Group, Inc. 2010-152 7/14/2010 7119/2010 4 Records on 3rd party individual 2010-153 711412010 7/1912010 4 Records on 3rd party individual 2010-154 7/1412010 7/1912010 4 Records on 3rd party individual 2010..155 7/19/2010 7121/2010 2 OPM Records on Self 2010:156 7121/2010 815/2010 12 Bridgehouse Law 00 2011l-07-051-ll53 Records on behalf of client 2010-157 7121/2010 912012010 9/2412010 5 Bridgehouse Law 00 2011l-07-ll51-053 Records on behalf of client 2010-158 7121/2010 8/5/2010 12 Bridgehouse Law DO 2010-07-051-053 Records on behalf of client 2010-159 7121/2010 7121/2010 1 OPM Records on Self 2010-160 7121/2010 712112010 1 OPM Records on Self 2010-161 7127/2010 8110/2010 11 Bridgehouse Law DO 2011).07-051-053 Records on behalf of client 2010-162 7/27/2010 7128/2010 2 DSS Records on self ---· 2010-163 712712010 7/28/2010 2 OPM Records on self

!Qr '---'.. (~

Fll'ICEN.FOIA.Act!91!!::'.:it;::·<u.J Date


Number Received Perfected Opened or Closed Closed Respond Requi:stQr Company Referred From Subject 2010-164 7127/2010 7/28/2010 2 OPM Records on self 2010-165 7/2712010 615/2010 8 Meetings with Musllm Brotherhood 2010-166 7/2912010 7/29/2010 1 DSS Records on self 2010-167 8/10/2010 8/11/2010 2 OPM Records on self 2010-168 8/10/2010 8/11/2010 2 OPM Records on self 2010-169 8/10/2010 8/1112010 2 OPM Records on self 2010-170 8/1012010 8112/2010 3· NCIS Records on self 2010-171 8/16/2010 8116/2010 1 OPM Records on self 2010-172 811612010 8/16/2010 1 OPM Records on behalf of client

2010-173 8116/2010 811912010 4 Statement· of Work: Dataftow/Alaska Contract 2010-174 8/1812010 8/31/2010 10 Treasury Records on self 2010-175 8/18/2010 8/19/2010 2 OPM Records on self

2010-176 8/19/2010 9/112010 10 Records on third party 2U10-177 8/24/2010 8/24/2010 1 OPM Records on self 2010-178 8/24/2010 8/24/2010 1 OPM Records on self 2010-179 8127/2010 8/2712010 1 OPM Records on self 2010-180 8/27/2010 8/31/2010 3 OPM Records on self 2010-181 8127/2010 813112010 3 OPM Records on self 2010-182 813112010 9/1/2010 2 OPM Records on self 2010-183 9/3/2010 9/3/2010 1 OPM Records on self 2010-184 917/2010 9/1012010 4 Records on behalfofdfent 2010-185 917/2010 9/8/2010 2 OPM Records on self 2010-166 91712010 9/812010 2 OPM Records on self 2010-187 9110/2010 911012010 1 OPM Records on self 2010-188 911612010 9/20/2010 3 OPM Records on self 2010-189 9116/2010 9/2012010 3 OPM Records on self 2010-190 9/16/2010 9/2012010 3 Records from his FOIA request 2010-191 9/17/2010 9/1712010 1 NCIS Records on third party 2010-192 9/20/2010 9121/2010 2 OPM Records on Self 2010-193 9121/2010 9/2312010 3 AFOSI Records on deceased individual 2010-194 9/21/2010 9/2112010 1 OPM Records on self 2o10-195A 9/2812010 10/21/2010 9/29/2010 2 OPM Records on self

2010-196E A) 9/30/2010 121112010 10/2912010 23 Records on Crosa..Border Transfers proposed regs. FY 2011 2011-1 10/12/2010 10/14/2010 3 Basic Conlracl, SOW, RFP TFCEN10F0023

2011-2 10/12/2010 10/13/2010 2 2011-3 10112/2010 10113/2010 2 OPM Records on Self 2011-4 1011212010 10/1312010 2 OPM Records on Self 2011-5 1011212010 1011312010 2 OPM Records on Self 2011-8 10/12/2010 10/13/2010 2 OPM Records on Self 2011-7 10/12/2010 10/13/2010 2 OPM Records on Self 2011-8 10/13/2010 10/13/2010 1 Records on behalf of client 2011-9 10/13/2010 10/1312010 1 OPM Records on Self 2011-10 1011412010 1012212010 7 FedSources Contrac!TFCEN10D0002

Flnf::l!:.!11. f'.Ol.AAc~!~na,;~~i:;:;;." ,: Date

Date Appeal Responded Appeal

Number Received Perfected Opened or Closed Closed

2011-11 10/18/2010 10/26/2010

2011-12 10/18/2010 10/18/2010 2011-13 1011812010 10/29/2010

2011-14 10/21/2010 10/2512010

2011-15 10121/2010 10/25/2010 2011-16 10/26/2010 10/26/2010 2011-17 10/27/2010 11/3/2010 2011-18 11/4/2010 11/5/2010 2011-19 11/4/2010 11/5/2010 2011-20 11/4/2010 11/5/2010 2011-21. 11/8/2010 11/10/2010 2011-22 11/8/2010 11/10/2010 2011-23 11/16/2010 11/23/2010 2011-24 11/22/2010 11/22/2010 2011-25 11/22/2010 11/29/2010 2011-26 11/30/2010 121212010 2011-27A 1211/2010 1217/2010 2011-28 1211/2010 12/2/2010

2011-29 1211/2010 12/8/2010 2011-30 12/6/2010 12110/2010 2011-31 1217/2010 12110/2010

2011-32C 1218/2010 12/912010 2011-33 12/9/2010 12/1312010 2011-34 1211012010 12/13/2010 2011-35 12113/2010 12/1412010 2011-36 12115/2010 12121/2010 2011-37 12115/2010 12121/2010 2011-38 12115/2010 12115/2010 2011-39 12115/2010 12/1512010 2011-40 12120/2010 12121/2010 2011-41 12121/2010 12/22/2010 2011-42E 12122/2010 117/2011 2011-43 1/3/2011 1/3/2011 2011-44 1/3/2011 1/4/2011 2011-45A 1/3/2011 111212011 2011-46 1/11/2011 1125/2011 2011-47 1/12/2011 1/13/2011

2011-48 I 1/24/2011 1/31/2011

2011-49 1/24/2011 219/2011 2011-50 1124/2011 1/25/2011 2011-51 1127/2011 213/2011

bY Days to

Respond Requestor Company Referred From 7 Manning, Christopher Manning Sossamon

1 Pladott, Alex Trustee) Treasu 2010-10-053 10 Mannin , Christopher Manning So.ssamon

3 Vawter, John Treasury2010-10-021

3 Parrella, Leonor Treasu,,.2010-10-022

1 OPM 6 Padott,Alex ruatee 2 Larson, Erik OPM 2. OPM 2 Coleman, James E. NCIS 3 OPM 3 6 1 OPM 5 3 OPM 5 2 OPM

6 Treasury 5 4 Treasury/DOJ

2 DOJ 3 OPM 2 OPM 2 DSS

1 EPA 1 OPM 2 OPM 2 OPM

11 1 OPM 2 DSS 7 10 2 AFOS!

6

13 2 OPM 6 AFOSI

Subject Records on third parties Records on Asset Forfeitures Recordson third parties Records on behalf of cliert' Records on behalf of clieri., Records on Self Records on third party

SAR record ---4-

Records on self Answers to the IG Recordson Self Records on self and business, Green Enterprise, Jnc. Records on Self Records on Self

Records on self

Records on self Records on self Records on third parties Records on Self Records on Self Information Sharing Memorandum With Tracfin of France

requested ssn Records on Self from requester Records on Self Records on Self

~ l~

<:::1\

b ~

Fll'IC£!!11'f9~A~t19if!~~~~~j,i, Date


Number Received Perlected Opened or Closed Closed Respond Requestor Company Referred From Subject Committee on Oversight and

2011-52 1/2712011 212/2011 5 Gov. Reform Treasury FOIA lo from 1/2512008 to 1/25/2011

2011-53 212/2011 212/2011 1 OPM Records on self

2011-54 21212011 2117/2011 10 Records on Self

2011-55 2"12011 21812011 2 OPM Records on Self

2011-58 217/2011 21812011 2 OPM Records on Self 2011-57 2110/2011 2110/2011 1 DSS Records on self 2011-58 2/10/2011 2117/2011 5 OPM Records on self

2011-59 2111/2011 2/22/2011 2011-60 211712011 2117/2011 1 OPM 2011-61 2/17/2011 2117/2011 1 OPM 201H32 2/1712011 2122/2011 3 USA Cl DC 2011-63 2/17/2011 2123/2011 4 USACIDC

2011-64 2117/2011 2128/2011 7 Records on 3rd party and businesses

201Hl5 2/17/2011 212512011 7 Records on Self 2011-66 2/17/2011 2118/2011 2 Records on USA PATRIOTACf 2011-67 2/17/2011 2117/2011 1 OPM Records on self 2011-68 2/22/2011 2128/2011 5 Records on self 2011-69 2/2212011 2124/2011 3 ATF Records on self 2011-70 212412011 2124/2011 1 OPM Records on self 2o11-11 212412011 3/112011 4 DOJ by Treasury Records on behalf of client 002011-02-oeo 2011-72 2/28/2011 3/212011 3 OPM Records on self 2011-73 3/2/2011 3/312011 2 OPM Records on self 2011-74 3/812011 31812011 1 Publications

3/10/2011 1 Reporting possible ML-referred to OOD 311512011 2 OPM Records on self -3/15/2011 2 OPM Records on self 3/16/2011 2 DOJ/ATF Records on self

Records on third parties Correspondence between-Congress and

2011-60 I 3/16/2011 Radnofs , Louise Journal FinCEN from January 1, 201 o.

2011-61 I 3/21/2011 3/2212011 2 Gonzalez, Joanisabel FDIC by Treasury Min~~ of b11nk board meetings. Democratic Senatorial Campaign

I Treasury ICarresopondence to/from Congressman

2011-62 I 3/23/3011 I I I I I I !Mallen, Mike I Committee Dennis Rehberg Democratic Senatorial Campaign

2011-83 I 3/23/2011 I I I I I I !Mukherjee, Anjan !Committee !Treasury !Corresondence to/from SenS_cott Brown

Fln.C'°N· F.91!\'iAi; I 3751 1551 51 i 1431 Full Partial Total Other

Denial Denial Grant Number

:.··. 121:;''"'~t:0~i:~:

,,,'-.'.•.: .:•:\\'C!.t

·····""'Yl

I ·.·;':;1:tfr);

I I I I Comments Fees Fees

Charged Collected

4621 235\ 701 5051 13! Simplified Complex (b)(2) (b)(3) (bl(4)

241 921 21 1191

~ 1-~

(b) (5) (b)(6) (b)(7)(A) (b)(7)(C) (b)(7)(D)

-

FinCEN FOIA A,c; 1 3751 1551 51 I 1431 I Full Partial Total other Comments


I

FY.2007 ,: '}iJ.:! 1 Rec. on Self • 2pgs

originated at FinCEN • 2007-1 Records Denied

1 Rec. on Self• 3pgs originated at FinCEN •

2007-2 Records Denied 1 Rec. on Self• 5pgs


1 Acknowledge Letter Sent on 10118106 • Appeal received

2007-4 *Appeal on 513/07

I I I 4621 235\ 101 5051 Fees Fees Simplified Complex (b)(2) (b)(3) Charged Collected

1 1

1 1

1 1

1 1

131 241 (b)(4) (b) (5)

921 21 1191

\-0 \~

(b)(6) (b}(7)(A) (b)(7)(C) (b)(7)(0)

-

1

.

b& ~ fl!JCEttFQIJ!\'AC I 3751 1ss1 51 I 1431 I I I I 4621 235j 701 505j 13f 24j 92/ 2/ 119/ Full Partial Total Other Comments Fees Fees Simplified Complex (b){2) {b)(3) (b)(4) {b) (5) (b)(6) (b)(7)(A) (b)(7)(C) (b)(7)(D) Denial Denial Grant Charged Collected Number

1 Received Notice from 1 Treasury's Disclosure Services that the requester does not have a usable mailing address and file has

2007-5 been closed. 1 Acknowledgment Letter Sent 1 1 1 2007-6 on 11/9/06

1 Copy of In-House Doc. • 1 2007-7 Docs Provided 1 Recs. On FinCEN Programs 1

• Recs. Provided; addtl recs provided on 3/9/07 (i.e., '05 Money Laundering Threat

2007-B Assessment): 1 Respond to OPM 1 1

· · ~II respond io 2007-9 'reciuester 2007-10 1 Recs. On Self* Denied 1 1 1 Eight Letters from Royal 1

Media Group All Aggregated into One Request - Received on 12114106 • Copies of Each Request Given to..-On 12116-Wailing for-Ack. Letter Given I n ~ck. Letter Given to

rReviewon 1110/07 ·Ack-Returned to~&l.on 1/19/07 - Sent Out on 1122107; SAR related data

2007-11 denied 2007-12 1 Recs. On Self• Denied 1

1 Number closed: letter is a follow up to a previous FOIA;

2007-13 duplicate case 1 Rec. on Self• 2pgs 1 1


1 Rec. on Self* 2pgs 1 1 originated al FinCEN •

2007-15 Records Denied 1 Recs. on Self, six pages 1 1

originated at FinCEN •

2007-16 Denied

bv Fln<:;EN l'.OIAAc I 3751 155/ 51j 1431 j

Full Partial Total Other Comments Denial Denial Grant

Number

1 FO!A Transferred to OFAC

2007-17

on 12/15/06 • Response Sent to Mr~n Transfer

1 Recs concerning 3rd parties 2007-18 denied; 2007-19 1

1 Not a FOIA. .. Sent in follow up to RPO internal action. Attachmen~ Missing, Called Mr: Req. Doc on 12/5 • Rec No Reply • Email M1. • '112/12 • Attachment Email to FinCEN on 1~3 • FOIA Given to

2007-20 1 1 'Given to 12114/06

•Given to 12/16/06 •Acknowledgment

2007-21 Sent Out 12/16/06 1 Rec. on Self • Given to

n 12114/06 • Given to~n 12/14106 • 2pgs onginated at FinCEN •

2007-22 Records Denied - 12/16106 1 Rec. on Self• Given to

:::.:.<.lilL 12114/06 • Given to._...... 12/14/06 • 2pgs originated at FinCEN •

2007-23 Records Denied - 12118/06 1 Rec. on Self• Given to

··2/14/06 •Given to n 12/14/06 ·2pgs originated at FinCEN •

2007-24 Records Denied - 12118/06

1 FOIAGivenl 12114/06 •Given to

"'\~

on 12/14106 • 2pgs originated al FinCEN • Records Denied

2007-25 12116106 1 -~Self.· Given ta

· 12/14/06 •Given tiiiiiiilll'n 12/14/06 • 6pgs originated at FinCEN •

2007-26 Records Denied - 12118/06

I I I 462/ 235/ 101 Fees Fees Slmplllled Complex (b)(2) Charged Collected

1

1

1

1

1

1

1

1

1

505/ (b)(3)

1

1

1

1

1

1

13! 241 (b)(4) (b) (5)

1

c:::::......:.. ~~

92! 21 119! (b)(6) (b)(7)(A) (b)(7)(C) (b){7)(D)

1

I (

\~ Fil)QEN fQIAAtj I 3751 155j 511 1431 I I ! 1 462/ 235/ 101 5051 13/ 241 921 21 11s1 Full Partial Total Other Comments

Fees Fees Simplified Complex (b)(2) (b)(3) (b)(4) (b) (S) {b)(6) {b){7)(A) {b){7)(C) {b)(7)(D) Denial Denial Grant Charged Collected Number 1 Rec. on Self• Glv;;;;:J/!. ~ 1 1 1 on 119/07 • Given t

on ~7 • Returned to 1119 ·Sent Out

2007-27 on 1122107 1 7pgs originated at Fio.EN • 1 1

FOIA Given to I &1 1/9/07' FOIA Given to

1/10/07 • FOIA Returned 1/19107 - Sent Out

2007-28 1/22107 1 2pgs original.N • 1 1 FOIA Given to '

FOIA Given to 1110/07' FOIA Returned

2007-29 1/19107 - Sent Out 1122107 1 2pgs originata•CEN ' 1 1 FOIA Given!' on

1/9107 '..fOIA Given lo 1/10/07 • FOIA

Returned 1/19107 - Sent Out 2007-30 1122/07

1 DAO: Docs. Given ~"':lfA 1 1/10/07 •Spoke with -o ack. that we rec. the doc• GAS: Sent docs lo OCC for consulalfon on 1/23/07. Recs wlh under

2007-31 (c)(1) exclusion

1 1 1 FOIA Faxed to FinCEN on 1 1/9/07 *Given t~on 1 /16107 •Sent lo IT & OCC in follow up; advised that I RS has subject-matter

2007-32 I Jurisdiction. 1 FOIA given to

r 1/30/07 • Given t n 1/30107 •Sent Out 1/31/07

2007-33

1 FOIAgiw'M 218107 • Returne t on 21817 • Given to '

2007-34 2/8/07 • Sent Out 2112/07

,

FlnCE:N F011'.J\c I 375/ 155! 51 f 143/ Full Partial Total Other


1

2007-35

1

2007-36

1

2007-37

1

2007-38

1

2007-39

1

2007-40

1

2007-41

1

2007-42

1

2007-43

1

2007-44

b~ I I I Comments Fees Fees

Charged Collected

FOIAgiven t~on 218107 • Returned to'iiill!" on 2/817 • Given n 2/8107 • Sent Out :it10to7 Scanned FOIA & Emailed to $177.46 ~ Given to -Iii 2122/07 • Sent out on 2123/07

FOIA given to, 2/15107 • Given to n 2122107 * Sent out on 2122107 •2nd Letter from 't .~,-on 3/5/07 -Wants FinCEN to Provide Documents • Given td Ii 3/6/07 • 3rd Letter from on 3113/07 Repeat of 2nd Letter

FOIA given t• &? · on 2115/07 •Given t~ 2116/07 • Sent out on 2122/07

FOIA given 1- _ --==n 2/15/07 • Given to ~n 2/16/07 • Sent out on 2/22/07

FOIA given to-.:.n 2122107 • Given to Dayton on 2122107 • Sent out on 2122107; No responsive recs localed· FOIA given l~on 3/1/07 *Given l~on 317/07 • Sent out on 3/8107 FOIA given t~on 3/1/07 * Given to ~on 317/07 • Sent out on 3/8/07 FOIA given lo~n 315/07 • Given tiZ-stn 317/07 • Sent out on 3 07: SI ltr malled 518/07 and file suspended FOIA given to~n 3/6/07 •Given t~n 317/07 • Sent out on 3/8/07

I 4621 2351 101 so5I Simplified Complex (b)(2) (b)(3)

1 1

1

1 1

1 1

1

1 1

1 1

1 1

1 1

131 (b)(4)

1

241 92/ . 21 1191

~ l\:)

(b) (5) (b)(6) (b}(7)(A) (b)(7)(C) (b)(7}(D)

1

1 1

1 1

1 1

1

b F,ln(;ENfOIA1".j I 375j 155J

F

511 143J I Full Partial Total Other Comments

Denial Dental Grant Number

1 FOIA given to~n 3/6/07 •Given to~n

2007-45 3nt07 • Sent out on 3/8/07 1 FOIAgivent ""

3/8/07 • Given b • ltLiw n 3/14/07 • Sent Out on

2007-46 3/19/07 1 FOIA given tq A - n

3/8/07*Given to -n 2007-47 3/9/07 • Sent out on 3/9/07

. 1 FOIA given --3114/07 • FOIA Returned because of Wrong Address,

2007-48 Remailed on 4/26107 1 FOIA given to .... n

3/14/07 • Given n 3/14/07 • Sent out 00---3/19/07; responsive docs

2007-49 mailed w/ 2007-021; addtl 1 FOIAgiven t n

3114/07 •Given to SI• ~ 3114/07 • Sent out on 3/-f§tO •Appeal given to~n

2007-50 4/18/07 r-----1 FOlA given to

3/15/07 • Given to n

2007-51 3/15/07 • Sent out on 3/19/07

1 FOIAgivent 3/19/07•Given1\•frc.1 3/19/07 • Sent out on 3/20/07; Deficiency ltr mailed 5111107; no response rec'd by 5121 deadline date and file

2007-52 closed 1 FOIA givent n

3120107 • Sent out on 3126/07 2007-53 .

1 FOIA given to,_.:in

2007-54 3/26107 • Sent out on 3127107

1 FOIA given to .,. I 2007-55 3130107

1 FOIAgiven n 2007-56 415107 ·--

I I I 462J 235J 70J Fees Fees Slmpllfted Complex (b)(2) Charged Collected

1

1

1

1

1

1

1

1

505( (b)(3)

1

1

1

1

1

131 (b)(4)

241 92[ 21 119

C)

~

(b) (5) (b)(6) (b)(7)(A) (b)(7)(C) (b)(7)(D)

1

1

b~ FlnCEl'ffO!A Ac; I 375! 1551 51! 1431 I I I

Full Partial Total Other Comments Fees Fees Denial Denial Grant Charged Collected

Number FOIA given le .-JIAn 1 4127107; final mailed from 14th & L; ackn/final responses undeliverable;

2007-57 remailed on 615107· 1 FOIA given I - n

2007-56 4/27/07 1 FOIA given to~n

2007-59 4/25/07 1 FOIA given toW!l!!lll"in

4/27/07/Requestor referred to IRS/ FinCEN does not have

2007-60 records reauested. 1 FOIA given t< I ti Jn

5/3/07 • Response sent out

2007-61 on 5/3/07 1 FOIA given t- -

5/3/07 • Response sent out

2007-62 on 513/07 1 FOIAgiven n

5/8/07 ' Response sent out on 518107 • Received

2007-63 A APPEAL on 6111107 1 BSA and glomar exemptions

2007-64 annlled 1 Response sent out on

2007-65 5125/07 1 Provided 18 pages of

documents from FinCEN; denied 11 pages of emails;

2007-66 referred 72 oaaes to OFAC 1 Response sent out on

5131107; response remailed to FCI prison address on 6115/07 • Appealed Decision rec on 713107 - gave t~

2007-67 on 717107 • 2007-68 1 Resoonse sent out on 614107

2007-69 1 Resoonse sent out on 6/4107 1 Sent Directly to FinCEN •

2007-70 Given tY..IJli,. •n 616/07 • Sent out

1 Sent Directly to FinCEN •

Given to'-•-• 616/07 • Sent out 61 ; 2 pp of responsive recs mailed to the

2007-71 reouester·

I 4621 2351 701 505! Simplified Complex {b)(2) (b){3)

1 1

1

1

1 1

1 1

1

1 1

1

1 1

1 1 1 1

1

1

131 {b)(4)

1

241 921 21 119!

--...::. ~----

{b) {5) (b)(6) {b){7)(A) {b){7)(C) (b)(7)(D)

1

1

1

1 1

1

1

1 1

1

~ c..J'-

FlrlCE.!11 fQIA,:,A!; I 3751 1551 51 I 1431 I I I I 462j 2351 70j 5051 13j 241 921 21 1191 Full Partial Total Other Comments Fees Fees Simplified Complex (b)(2) (b)(3) (b)(4) (b) (5) (b)(G) (b)(7)(A) (b)(7)(C) (b)(7)(0)

Denial Denial Grant Charged Collected Number

1 Sent to FinCEN from OPM • 1 1 2007-72 Sent out on 617107

2007-73 1 Consult - Received 6/11/07; 1 1 1 Sent to FinCEN from OPM • 1 1

Sent out on 6/13/07; recs

2007-74 denied in full; follow upltr

1 Sent to FinCEN from OPM • 1 1 Sent out on 6/14/07; recs

2007-75 denied in full· 2007-76 1 Not FinCEN recs; 1

1 Sent out Acknowledgement 1 1 Letter 6/18/07; 2 pp of responsive recs mailed to the

2007-77 reouester: 1 Sent out Acknowledgement 1 1 1 1 1

Letter 6/18/07; partial release 2007-78 of docs·

1 Sent to FinCEN from OPM • 1 1 Sent out on 6/20/07; recs

2007-79 denied in full 1 Sent to FinCEN from Army • 1

2007-80 Acknowledge on 6/20/07' 1 Sent Out Response on 1

7 /3/07 included The SAR Act. 2007-81 Review

1 Denied-BSA data 1 1 1

2007-82 1 Denied-BSA data 1 1

2007-83 1 Denied-BSA data 1 1

2007-84 1 Denied-Law Enforcement 1 1 1

2007-85 Info. 2007-86 1 Denied-BSA data 1 1

1 BSA exemption applied; no 1 1 non-BSA records

2007-87 1 BSA and glornar exemptions 1 1 1

applied; no non-BSA records 2007-88 found

1 1 2007-89 2007-90 1 1 1

f.in~EN F()I~ M I 3751 1551 51 I 1431 I Full Partial Total Other


1

2007-91 2007-92 1

1

2007-93 2007-94 1

1 2007-95

1 2007-96 2007-97 1

1

2007-98 2007-99 1

1

2007-100 2007-101 1

1 2007-102

1 2007-103

1 2007-104 2007-105 1

1 2007-106 A

1 2007-107

1 2007-108

1

2007-109 1

2007-110 2007-111 1

bCt I I I

Comments Fees Fees Charged Collected

Requester has not provided :oroof of identitv-closed.

Provided doc. from ALO • redacted.

Searched non-BSA re<:ords throughout FinC EN-no records. Explained restrictions on BSA records.

•on 9/5/07 received 38 I oaoes reference In letter Conducted search for non-BSA records. no records. No records- search

I oerformed bv ALD.

Completed redactions of State Dept. documents. Contacted lflf I[ £ · He will contact me when. docs are needed. Case is In SafeonOCC. Provided requested BPD contract with redactions.

4621 2351 70[ SlmpliHed Complex (b)(2)

1

1

1 1

1 1 1

1 1

1 1 1

1

1

1 1

1

1 1

1

1 1

1

5051 131 (b)(3) (b)(4)

1

1

1 1

1 1

1 1

1 1

1

1 1

1

1

1

241 (b) (5)

' 1

921 21 1191

~ ()'----

(b)(6) (b)(7)(A) (b)(7)(C) (b)(7)(D)

1 1

1 1

1

1

blr flnCE:tfJ'.()IA:A~ I 3751 1551 511 1431 l I l

Full Partial Total Other Comments Fees Fees Denial Denial Grant Charged Collected

Number 1 Requestor understands that

FinCEN is not a law 2007-112 enforcement bureau.

1 Referred requestor to Dept. of Treasury.

2007-113 1 1 • nd

·asked me to stop work on this FOIA . request as of 10/9/2007 due to attorney request.) Work resumed 11/9.

2007-114 1 Public information.

2007-115 1::Y:~~-Q~~l'.!.t~~I{i1f;~~ 2008-1 1

1

2008-2 2006-3 1

1 Redacted docs; exempted docs and sent to requestor

2008-4 and copy of ltr. To DOJ 2008-5 1 BSA records - denied.

1 Referred requestor to appropriate FOIA offices for TECS and NADDIS. Denied

2008-6 access to CBRS. 1 Called requestor: she lost

money due to possible scam. Explained SARs are protected by statute. Provided phone number for Secret Service and OCC.

2006-7 Sent letter. 1 No non-BSA records;

Explained exemption of BSA 2008-8 records

1 Reviewed and redacted docs and sent to LT

2006-9 1 Obtained ssn on 12110/07;

No non-BSA records; 2008-10 explained BSA exemi:itions

l 4621 235! 101 Simplified Complex (b)(2)

1 1

1

1 1 1

1 1 1

1 1

1

1

1

1

5051 131 (b)(3) (b)(4)

1 1

1 1

1

1

1

24\ (b) (5)

1

921 2\

::::,..:... ~

1191 (b)(6) (b)(7)(A) (b)(7)(C) (b)(7)(D)

1

1 1

1

\J\ c--

r:•11<;:1:S~J50!A·~l; I 3751 1551 511 . 1431 I I I I 4621 235! 701 5051 131 241 921 21 1191 Full Partial Total Other Comments Fees Fees Simplified Complex (b)l2) (b)(3) (b)(4) (b) (5) (b)(G) (b)(7)(A) (b)(7)(C) (b)(71(0)

Denial Denial Grant Charged Collected Number 2008-11 1 1 1 2008-12 1 1 1 2008-13 1 1 1 2008-14 1 1 1

1 Searched FOIA spreadsheet- 1 no records. Responded to

2008-15 reQuestor throuQh email. 2008-16 1 1 1 2008-17 1 1 1 2008-18 1 Provided redacted doc. 1 1 1

1 Provided redacted doc.-129 1 1 1 1 1 1 2008-19 ioaoes

1 Discussion$ on definition of 1 record. OCC consulted DOJ. Obtained stats from ALD

2008-20 2008-21 1 1 1 2008-22 1 1 1

1 No non-BSA records; 1 1 Explained that BSA records are exempt

2008-23 1 Provided website for our 1

budget Info. for 1996 on and in second letter provided printed sheets from Budgets

2008-24 1992-1995. 1 Exempt from Disclosure by 1 1

2008-25 law 1 Searched non-BSA records- 1 1

2008-26 no record; 1 Provided names of 1

institutions by year. 2008-27

1 No non-BSA records. 1 1 Explained exemption of BSA

2008-26 records. -1 No non-BSA records. 1 1 Explained exemption of BSA

2008-29 records. 1 Released 4 redacted pages. 1 1 1 1 1

19 pages exempt.

2008-30

' ~ ~

FJ!!qi;rH:9'AAil I 3751 1551 51 I 1431 I l T [ 4621 2351 701 5051 131 24! 921 21 1191 Full Partial Total Other Comments Fees Fees Simplified Complex (b)(2) (b)(3) (b)(4) (b) (5) (b)(6) (b)(7)(A) (b)(7)(C) (b)(7)(0)

Denial Denial Grant Charged Collected Number 2008-31 1 Exemot 1 1 2008-32 1 2008-33 1 Exemot 1 1

1 Provided SAR Activity 1 Review; By the Numbers; ML Strategies for 2003 & 2007

2008-34 2008-35 1 Exemot 1 1 2008-36 1 Exe mot 1 1 2008-37 1 Exempt 1 1

1 112/2008 -sent request for 1 identity verification/1131 did

2008-38 not receive resoonse-closed 2008-39 1 No record 1 2008-40 1 Exempt 1 1 2008-41 1 1 1 1 1 1

1 1 1 1 1 2008-42

1 2008-43 2008-44 1 Exe mot 1 1

1 Provided redacted letter. 1 1 1 2008-45

1 1 1 1 1 1

2008-46 2008-47 1 1 1 2008-48 1 1 1 1 1 1

1 No records-Searched ALO 1 1 2008-49 includino OID, and RPP

1 1 1 1 1 2008-50 2008-51 1 1 1

1 1 1 2008-52

1 1 1 1 2008-53

1 1 1 1 1 2008-54 2008-55 1 1 1 2008-56 1 1 2008-57 1 1 1 1 1 1 1 2008-58 1 1

1 provided information about 1 By the Numbers as

2008-59 alternative

FlnCl;N f'()!it.:A..; I 3751 1551 s11 1431 l I I Full Partial Total Other Comments Fees Fees


1 no records 2006-60 2008-61 1 2008-62 1

1 Requestor sent requested 2008-63 1.0. on 3/4/06· NO records 2008-64 1 No records 2008-65 1 2008-66 1 No records 2008-67 1

1 fonner employee;HR · 2008-68 confirmed no record 2008-69 1 2008-70 1 2008-71A 1 2008-72 1 2008-73 1 2008-74A 1 2006-75 1 2008-76 1 2008-77 1 no records 2008-78 1

1 no records 2008-79 2008-80 1 2008-81 1

1 No records.

2008-82 2006-83 1 2008-84 1

1 Referred to Treasury for 2006-65 OFAC 2006-86 1 2008-87 1 2006-88 1 2008-89 1

1 Sent Annual Report, SAR 11, 2008-90 Brochure 2008-91 1

1 Provided Info. on FinCEN and referred to DO for OFAC

2006-92 list 2006-93 1 2008-94 1

T

~ 0--

4621 235\ 701 5051 131 241 921 21 119j Simplified Complex (b}(2} (b)(3} (b}(4} (b) (5) (b)(6) (b)(7)(A) (b)(7}(C} (b)(7}(0)

1 1

1 1 1 1 1 1

1 1 1 1 1 1

1 1 1 1 1

1 1 1 1 1 1 1 1 1 1 1 1

1 1 1 1 1 1 1 1 1 1

1 1 1 1

1 1 1 1 1

1 1 1 1 1 1 1

1 1 1 1

1 1 1 1 1

1 1 1

1 1 1 1

ex; '--'

Fln(;E~ i:91A)\C, I 375\ 155\ 51 I 1431 I I I \ 462! 235! 101 sos1 131 24\ 92\ 21 119! Full Partial Total Other Comments Fees Fees Simplified Complex (b)(2) (b)(3) (b)(4) (b) (5) (b)(6) (b)(7)(A) (b)(7)(C) (b)(7l(D)


1 1 2006-95

1 Letter returned as 1 1 2008-96 undeliverable on 5121/08.

1 2008-97 2008-98 1 1 1 1 1 1 1 1 2008-99 1 1 1

1 no records 1

2008-100 1 no records 1

2008-101 1 Appeal questions BSA 1 1 1 1 1 1

2008-102A statutory exemption 1 Need waiver; Appeal 1 1 1

2008-103A includes 108 and 111. 1 1 1 1 1 1

2008-104 1 No records 1

2008-105 1 1 1 1 1

2008-106 1 1 1 1 1 1 1

2008-107 1 Need Waiver 1 1 1

2008-106 1 No records 1

2008-109 1 1 1 1 1 1

2008-110 1 Need Waiver 1 1 1

2008-111

f.!nCE.fl! f.()IA A.; I 3751 1551 511 1431 I I I I Full Partial Total Other Comments Fees Fees


1 no records

2008-112 2008-113 1 2008-114 1 2008-115 1 2008-116 1 2008-117 1 2008-118 1 2008-119 1 2008-120 1 2008-121 1 2008-122 1 No record 2008-123 1 2008-124 1 No record 2008-125 1 Misdirected 2008-126 1 2008-127 1 2008-128 1 Misdirected 2008-129 1 2008-130 1 2008-131 1 2008-132 1 2008-133 1 2008-134 1 2008-135 1 2008-136 1 2008-137 1 --2008-138 1 2008-139 1 2008-140 1 2008-141 1 2008-142 1 2008-143 1 2008-144 1 2008-145 1 2008-146 1 2008-147 1 Referred to RPP. 2008-148 1 2008-149 1 2008-150 1 no records

4621 2351 701 Simplified Complex (b)(2)

1

1 1 1 1

1 1 1 1 1

1 1 1

1 1 1 1 1 1 1 1 1 1

1 1 1

1 1 1 1 1 1 1 1 1

1 1 1 1 1

1 1

1 1 1 1

1

5051 131 241 (b)(3) (b)(4) (b) (5)

1 1 1 1 1 1 1 1

1 1

1 1

1

1

1 1 1

1 1

1

1

1 1 1

1 1 1 1

'.~ ~

921 21 1191 (b)(6) (b)(7)(A} (b)(7)(C) (b)(7)(0)

1

1 1

1 1

1 1

1 1 1 1

1 1

1 1 1 1 1

1 1 1 1

""-.

Fl11<:;E;NfOIA~q I 3751 1551 511 1431 I I I I 4621 2351 701 5051 131 241 921 21 119\ Full Partial Total Other Comments Fees Fees Simplified Complex (b)(2) (b)(3) (b)(4) (b) (5) (b)(6) (b}(7)(A) (b}(7)(C) (b)(7)(D)

Denial Denial Grant Charged Collected Number 2008-151 1 1 1 1

2008-152 1 1 1 1

2006-153 1 1 1 2008-154 1 1 1 2008-155 1 1 1 2008-156 1 1 1 1 1 1 2008-157 1 1 1

2008-158 1 1 2008-159 1 1 1 1 1 1 1 2008-160 1 1 1 2006-161 1 no records 1 1 2008-162 1 made partial redactions and 1 1 1

referred emalls to 00 2008-163 1 1 1 2008-164 1 no records 1 2008-165 1 1 1 2008-166 1 no records 1 1 2008-167 1 1 2008-168 1 1 FY2009 1 2009-1 1 No response fr. Reouestor 1 2009-2 1 1 1 2009-3 1 1 1 1 1 2009-4 1 1 1 2009-5 1 1 1 2009-6 1 1 1 2009-7 1 1

1 Withdrawn 1 2009-8

1 TFI responded for all 1 2009-9 components with GLOMAR 2009-10 1 1 1 2009-11 1 1 2009-12 1 1 2009-13 A 1 1 1 2009-14 1 No records 1 1 2009-15 1 1 1 2009-16 1 1 1 2009-17 A 1 1 1 2009-18 1 No records 1 1 2009-19 1 1 1 1 1

I

FlnCEN.f'..Q~~<i I 3751 1551 51 I 1431 I I I I Full Partial Total Other Comments Fees Fees

Denial Denial Grant Charged Collected Number 2009-20 1 2009-21 1 No records 2009-22 1

1 No records 2009-23 2009-24 1 2009-25 1 2009-26 1 2009-27 1 2009-28 A 1 2009"29 1 2009-30 1 2009-31 1 2009-32 1 2009-33 1 No records 2009-34 1 No records 2009-35 1 No records 2009-36 1 2009-37 1 2009-38 1 2009-39 1 2009-40 1 2009-41 1 2009-42 1 2009-43 1 2009-44 1 2009-45 1 2009-46 1 2009-47 1 2009-48 1 No records 2009-49 1 2009-50 1 2009-51 1 2009-52 1 2009-53 1 2009-54 1 No records 2009-55 1 2009-56 1 2009-57 1 No records 2009-58 1 No records 2009-59 1 No records 2009-60 1 2009-61 1 2009-62 1 2009-63 1 2009-64 1 referred to IRS 2009-65 1

4621 2351 701 SlmpllHed Complex (b)(2)

1 1 1 1

1 1 1

1 1 1 1 1 1 1

1 1 1 1 1

1 1

1 1 1 1 1 1 1

1 1 1 1 1 1 1 1

1 1

1 1

1 1 1 1

1 1

1 1 1

5051 131 (b)(3) (b)(4)

1

1 1 1

1 1 1 1 1 1 1 1

1 1 1 1 1 1

1 1 1 1 1 1 1 1

1 1 1 1

1 1 1

1

241 921 21

.. ..............

0 '"-...,

1191 (b) (5) (b)(S) (b)(7)(A) (b)(7)(C) (b)(7)(D)

1

1 1

1 1

1 1

1 1

1

!'lnqi:N F_()I,\ M I 3751 1551 51 I 1431 I 1 I 1 Full Partial Total Other Comments Fee& Fee&


1 no response from requester 2009-66 to oerfect reouest 2009-67 1 2009-68 1 2009-69 1 no records 2009-70 1 2009-71 1 2009-72 1 2009-73 1 2009-74 1 2009-75 1 2009-76 1 2009-77 1 2009-78 1 2009-79 1 2009-80 1 2009-81 1 2009-82 1 2009-83 1 2009-84 1 2009-85 1 no records 2009-86 . 1 2009-87 1 2009-88 1 2009-89 1 2009-90 1 2009-91 1 2009-92 1 2009-93 1 2009-94 1 2009-95 1 2009-96 1 2009-97 1 2009-98 1 2009-99 1

1 referred 45 pages to OCC 2009-100 2009-101 1 2009-102 1 2009-103 1 2009-104 1 2009-105 1 2009-106 1 2009-107 1 Referred 2 m>oes to CBP 2009-108 1 2009-109 1 2009-110 1

4621 2351 701 5051 131 241 921 21 119\

~"

'° -~

Simplified Complex (b}(2) (b)(3) (b)(4) (bl (5) (b)(6) (b)(7)(A) (b)(7)(C) (b)(7)(D)

1

1 1 1 1 1 1 1 1 1

1 1 1 1 1 1 1 1 1

1 1 1 1 1 1 1 1 1 1 1 1

1 1 1 1 1 1 1 1 1

1 1 1 1 1 1 1 1

1 1 1 1 1 1 1 1 1 1 1 1 1

1 1 1 1 1 1 1 1 1 1

1 1 1 1 1 1 1 1 1 1 1 1 1 1

1 1

1 1 1 1 1 1

1 1 1 1 1 1 1 1 1

1 1 1 1 1 1 1 1

l'.lnCEN r:o~,~~ I 3751 1551 51 I 1431 I I I Full Partial Total Other Comments Fees Fees

Denlal Denial Grant Charged Collected Number 2009-111 1 No records 2009-112 1 No records

1 No records; missing 2009-113 Identifiers; Privacv Act 2009-114 1 2009-115 1 No records 2009-116 1 2009-117 1 No records 2009-118 1 2009-119 1 2009-120 1 2009-121 1 --

1 Provided link to By the 2009-122 Numbers 2009-123 1 No records 2009-124 1 2009-125 1 2009-126 1 2009-127 1 No records 2009-128 1 2009-129 1 Consultation 2009-130 1

1 Referred to NBC for direct 2009-131 response to reQuestor 2009-132 1 2009-133 1 2009-134 1 2009-135 1 2009-136 1 2009-137 1 2009-138 1 2009-139 1 2009-140 1 2009-141 1 2009-142 1 2009-143 1 2009-144 1 no records 2009-145 1 no records 2009-146 1 2009-147 1 2009-148 1 2009-149 1 2009-150 1 2009-151 1 2009-152 1 2009-153 1 2009-154 1

I 4621 2351 701 Simplified Complex (b)(2)

1 1 1

1 1 1 1 1 1 1 1 1

1 1 1 1

1 1

1 1

1

1 1 1 1

1 1 1 1

1 1 1 1

1 1

1 1 1

1 1 1 1

1 1 1

5051 (b)(3)

1 1 1

1

1 1 1 1 1 1 1

1 1 1 1 1 1 1 1

1

1

1 1 1 1 1 1 1

1 1 1

1

1 1 1 1

131 241 (b)(4) (b) (5)

921 21

\'J\ 0 --.__.

1191 (b)(6) (b)(7)(A) (b)(7)(C) (b)(7)(D)

1 1 or prosec

1 1

1 1

> .1.:J

"""-

Fl'1<;1:N f'.()l~Ac I 3751 1551 511 1431 I I I I 4621 235j 70j 5051 131 241 921 21 1191 Full Partial Total Other Comments Fees Fees Slmpllfted Complex (b)(2) (b)(3) (b)(4) (b) (5) (b)(6) (b)(7)(A) (b)(7)(C) (b)(7)(D)

Denial Denial Grant Charged Collected Number 2009-155 1 1 1 2009-156 1 ref. Treas #2009-05-070 1 2009-157 1 1 1 --2009-158 1 1 1 2009-159 1 1 1 2009-160 1 1 1 1 1 1 2009-161 1 1 1 2009-162 1 1 1 2009-163 1 1 1 2009-164 1 1 2009-165. 1 No records 1 1 2009-166 1 1 1 1 FY 2010 2010-1 1 No records 2010-2 1 No records 1 1 2010-3 1 1 1 2010-4 1 No records 1 1 2010-5 1 1 1 2010-6 1 1 1 1 2010-7 1 No records 1 1 2010-8 1 No records 1 1 2010-9 A 1

1 1 2010-10 c 2010-11 1 1 1 2010-12 1 1 1 1 2010-13 1 No records 1 1 2010-14 1 1 1 1 1 1 1 2010-15 1 1 1 1 1 1 2010-16 1 1 1 2010-17 1 1 1 1 2010-18 1 1 1

1 1 1

2010-19 2010-20 1 1 1 2010-21 1 All records on website 1 2010-22 1 1 1 2010-23 1 1 1 2010-24 1 1 1 2010-25 1 1 1 2010-26 1 1 1 2010-27 1 1 1 1 1 2010-28 1 1 1 2010-29 1 1 1 2010-30 1 1 1 2010-31 1 1 1

f'lnCEN f!OIA,:M I 3751 1551 51 I 1431 I I I ! Full Partial Total other Comments Fees Fees

Denial Denial Grant Charged Collected Number 2010-32 1 2010-33 1 2010-34 1 2010-35 1 No records 2010-36 1 2010-37 1 2010-38 1 Mls-directed 2010-39 1 No records 2010-40 1 2010-41 1 2010-42 1 2010-43 1 2010-44 1 No records 2010-45 1 2010-46 1 Not oerfected 2010-47 1 2010-48 1 2010-49 1 2010-50 1 No records 2010-51 1 2010-52 1 2010-53 c 1 2010-54 1 No records 2010-55 1 2010-56 1 No records 2010-57 1 Referral to IRS 2010-58 1 2010-59 1 2010-60 1 2010-61 1 No records 2010-62 1 2010-63 1 2010-64 1 2010-65 1 2010-66 1 2010-67 1 2010-68 1 2010-69 1

1 No records 2010-70 2010-71 1 No records 2010-72 1 2010-73 1

1 2010-74

No records

2010-75 1

2010-76 1

4621 2351 701 Simplified Complex (b)(2)

1 1 1 1 1

1 1 1

1 1 1

1 1 1

1 1 1 1 1 1

1 1 1 1

1 1

1 1 1 1 1 1 1 1

1 1 1 1

1 1

1 1 1 1 1

1

1 1

1 1

1

1

5051 131 (b)(3) (b)(4)

1 1 1

1 1

1 1 1 1 1 1

1 1

1 1 1

1 1

1 1

1 1 1 1 1 1 1 1 1

1

1

1

1

241 (b) (5)

1

1

1

921 21

~

1191

() -..

(b)(6) (bl(7)(A) (b)(7)(C) (b)(7)(D)

1 1

1

1

1

1

1

1

Fi.nCEl\I FQIA.'A.'1 I 375j 1551 51 I 1431 I I I Full Partial Total other Comments Fees Fees

Denial Denial Grant Charged Collected Number 2010-77 1 2010-78 1 2010-79 1 2010-80 1 2010-81 1 2010-82 1 2010-83 1 2010-84 1 2010-85 1 2010-86 1 2010-87 1 2010-88 1 No records 2010-89 1 2010-90 1 No records 2010-91 1

1

2010-92 2010-93 1 2010-94 1 2010-95 1 No records 2010-96 1 No records 2010-97C 1 2010-96 1 2010-99 1 2010-100 1 2010-101C 1

1 No records, referred to 2010-102 correct aoencv

1 No records, referred to 2010-103 correct aaencv

1 No records, referred to 2010-104 correct aaencv

1 No records, referred lo 2010-105 correct aoencv

1 No records, referred to 2010-106 correct aoencv 2010-107 1 2010-108 1 2010-109 1 2010-110 1 2010-111 1 2010-112 1 2010-113 1 2010-114 1 2010-115 1 2010-116 1 2010-117 1

I 4621 2351 701 Simplified Complex (b)(2)

1 1 1 1 1

1 1 1 1

1 1

1 1

1 1

1 1

1 1 1

1 1

1 1

1 1 1 1

1 1 1 1

1 1 1

5051 131 (b)(3) (b)(4)

1 1 1 1 1 1 1 1 1

1 1

1 1

1 1 1 1 1 1

1 1

1 1 1 1 1 1 1 1 1 1

241 921 21 1191

0 0 ...__

(b) (5) (b)(6) (b)(7)(A) (b)(7}(C) (b)(7)(D)

1

1

1

1 1

1 1

1 1

1

FlnCEN J:QIA_Ac; I 3751 1551 511 1431 I I Full Partial Total Other Comments

Denial Denial Grant Number 2010-118 1 2010-119 1 No Records 2010-120 1 No Records 2010-121 1 No Records 2010-122 1 2010-123 1 2010-124 1 2010-125 1 2010-126 1 2010-127 1 No Records 2010-128 1 2010-129A 1 2010-130 1 2010-131 1 _2010-132 1 2010-133 1 2010-134 1 2010-135 1 2010-136 1 2010-137 1 2010-138 2010-139 1 2010-140 1 2010-141A 1 2010-142 1 2010-143 1 2010-144 1 2010-145 1 WJ0-146 1 -2010-147 1 2010-148 1 Referred to NFRC 2010-149 1 no records

1 no records 2010-150 2010-151 1 no records 2010-152 1 no authorization 2010-153 1 no authorization 2010-154 1 no authorization 2010-155 1 2010-156 1 no records 2010-157 1 2010-158 1 no records 2010-159 1 2010-160 1 2010-161 1 2010-162 1 2010-163 1

I Fees Fees Charged Collected

~ ....... w ..........

I . 4621 2351 101 5051 131 241 921 21 1191 Slmpllfled Complex (b)(2) (b)(3) (b)(4) (b) (5) (b)(G) (b)(7)(A) (b)(7)(C) (b)(7)(0)

1 1 1 1 1 1 1 1 1 1

1 1 1 1 1 1

1 1 1 1

1 1 1· 1

1 1 1 1 1 1 1

1 1 1 1

1 1 1

1 1 1 1 1

1 1 1 1 1 1 1 1

1 1 1 1 1 1

1 1 1 1 1 1 1 1

1 1 1 1

1 1 1 1 1 1 1

1 1 1 1 1 1 1

1 1 1 1

1 1 1 1 1

1 1

F!ngt:Nf.OJA'M I 3751 1551 51 I 1431 l I I I Full Partial Total Other Comments Fees Fees

Denial Denial Grant Charged Collected Number 2010-164 1 2010-165 1 no records 2010..166 1 2010-167 1 2010-168 1 2010-169 1 2010-170 1 2010-171 1 2010-172 1

2010-173 1

2010-174 1 no records 2010-175 1

2010-176 1

2010-177 1 2010-178 1 2010-179 1 2010-180 1 2010-181 1 2010-182 1 2010-183 1 2010-184 1 2010-185 1 2010-186 1 2010-187 1 2010-188 1 2010-169 1 2010-190 1 2010-191 1 not FinCEN records 2010-192 1 2010-193 1 2010-194 1 2010-195A 1

2010-196E(A) 1

FY 2011 2011-1 1

2011-2 1

2011-3 1 2011-4 1 2011-5 1 2011-6 1 2011-7 1 2011-8 1 2011-9 1 2011-10 1

462j 2351 701 Simplified Complex (b)(2)

1 1

1 1 1 1

1 1 1

1 1

1 1

1

1 1 1 1 1 1 1

1 1 1 1 1 1 1 1 1

1 1 1

1 1

1 1

1 1 1 1 1 1 1

1

505! (b)(3)

1

1 1 1 1

1 1

1 1 1

1 1 1 1 1 1 1 1 1 1 1 1 1

1

1 1

1

1 1 1 1 1 1 1

131 (b)(4)

1

1

241 921 21 1191

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Full Partial Total Other Comments Fees Fees Simplified Complex (b)(2) (b)(3) (b){4) (b) (5) (b)(6) (b)(7)(A) (b)(7)(C) (b){7)(D) Denial Denial Grant Charged Collected

Number 2011-11 1 No Records 1 1 2011-12 1 not FinCEN records 1 2011-13 1 1 1 1 1 2011-14 1 1 1 1 2011-15 1 1 1 1 2011-16 1 1 1 2011-17 1 1 1 1 1 1 2011-18 1 1 1 2011-19 1 1 1 2011-20 1 1 1 1 2011-21 1 - 1 1 2011-22 1 No Records 1 1 2011-23 1 No Records 1 1 2011-24 1 1 1 2011-25 1 1 1 2011-26 1 1 1 2011-27A 1 No Records 1 2011-28 1 1 1

1 No Records 1 1 2011-29 2011-30 1 No Records 1 1 2011-31 1 1 1

1 1 1 2011-32C 2011-33 1 1 1 2011-34 1 1 1 2011-35 1 1 1 2011-36 1 No Records 1 1 2011-37 1 No Records 1 1 2011-38 1 1 1 2011-39 1 1 1 2011-40 1 1 1 2011-41 1 1 1 2011-42E 1 No Records 1 2011-43 1 1 1 2011-44 1 1 1 2011-45A 1 1 1 1 1 2011-46 1 No records 1 2011-47 1 1 1

1 1 2011-48

1 1 1 1 2011-49 2011-50 1 1 1 2011-51 1 1 1

a ·-....._ ·-....._

l"lll<!E.'4 F'Qtl\;~e; I 375J 155J 51J 143j I I I I 4621 2351 701 5051 131 241 921 21 1191 Full Partial Total Other Comments Fees Fees Simplified Complex (b)(2) (b)(3) (b}(4) (b) (5) (b)(6) (b)(7)(A) (b)(7)(C) (b)(7)(D)

Denial ·oenlal Grant Charged Collected Number

1

2011-52 2011-53 1 1 1

1 Improper request, did not 1 2011-54 i rirovide ssn as reauested 2011-55 1 1 1 2011-56 1 1 1 2011-57 1 1 1 2011-s0 1 1 1

1 No records 1 2011-59 2011-60 1 1 1 2011-61 1 1 1 2011-62 1 1 1 2011-63 1 1 1

1 No Records 1 1 2011-64

1 Improper request, did not 1 2011-65 !Provide ssn and dab 2011-66 1 1 2011-67 1 1 1 2011-68 1 No Records 1 1 2011-69 1 1 1 2011-70 1 1 1 2011-71 1 1 1 1 1 2011-72 1 1 2011-73 1 1 1 2011-74 1 1

1 Not Privacy Act request; 1 2011-75 referred to 00 D 2011-76 1 1 1 2011-77 1 1 1 2011-76 1 1 1 2011-79

2011-80 1 Total grant B pages; sig. 1 1

2011-81 deleted 1 page

2011-82

2011-83

f'lnCl:N fQ~A9 1191 I 4521 4521 1 (b)(7)(E) (b)(B) 0)(2) (k)(2) (c)(1) (d)(S)

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Number

I

-/k~!JL',: f'Y2007_

1 1

2007-1 1 1

2007-2 1 1

2007-3 1 1 1

2007-4 'Appeal

f,'lns;F:;N f,'QIA',Ac;

Number

2007-5

2007-6

2007-7

2007-8

2007-9 2007-10

2007-11 2007-12

2007-13

2007-14

2007-15

2007-16

1191 (b)(7)(E)

1

I 4521 4521 11 (b)(B) (j)(2) (k)(2) (c)(1) (d)(5)

1 1

1 1

1 1

1 1

~ -...._.__

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----. .,_,_

flnQ!,:N.F,Q!AAq 1191 I 4521 4s21 11 (b)(7)(E) (b)(8) (1)(2) (k)(2) (c)(1) (d)(5)

Number

2007-17 1

2007-18 2007-19

2007-20

2007-21 1 1

2007-22 1 1

2007-23 1 1

2007-24 1 1

2007-25 1 1

2007-26

~f\ ---FlnQEN f,,Q~.Aq 1191 I 4s21 4s21 1 (b)(7)(E) (b)(8) Ol(2) (k)(2) (c)(1) (d)(5)

Number 1 1 1

2007-27 1 1

2007-28 1 1 '

2007-29 1 1

2007-30 1

2007-31

2007-32

2007-33

2007-34

~

----------flnCE_l'{f.QIAAc; 1191 I 4521 4521 1 (b)(7)(E) (b)(8) 0)(2) (k)(2) (c)(1) (d)(5)

Number 1 1

2007-35

2007-36

2007-37 1 1

2007-38 1 1

2007-39

2007-40 1 1 1

2007-41 1 1 1

2007-42 1

2007-43 1

2007-44

i:::::--: -----f!nqf;I'( FQll\ A~ 1191 I 4521 4521 1

(b)(7)(E) (b)(B) li)(2) (k)(2) (c)(1) (d){5)

Number

2007-45

2007-46

2007-47 1 1

2007-48

2007-49

2007-50

2007-51

2007-52 1 1

2007-53 1 1

2007-54

2007-55 1 1

2007-56 I

~ -----.... FJi1C::l;~,l;()l_A~~¢ 1191 I 4521 4521 11

(b)(7)(E) (b)(B) ij)(2) (k)(2) (c)(1) (d)(5)

Number 1 1 1

2007-57 1 1

2007-58

2007-59

2007-60 1 1

2007-61 1 1

2007-62 1 1 1

2007-63 A 1 1 1

2007-64

2007-65

2007-66 1 1 1

2007-67 2007-68 1 1 2007-69 1 1 1

2007-70

2007-71

--FlnC€NJ'9IJ\J\c 1191 1 4s21 4s21 11

(b)(7)(E) (b)(8) (j)(2) (k){2) {c){1) {d)(5)

Number 1 1

2007-72

2007-73 1 1 1 1

2007-74 1 1

2007-75 2007-76

2007-77 1 1 1

2007-78 1 1

2007-79 1 1

2007-BO

2007-81 1 1 1

2007-82 1 1

2007-83 1 1

2007-84 1 1

2007-85 2007-86 1 1

2007-87

2007-88

2007-89 2007-90

!'il'l.QE_~ f.QI" M 1191 (b)(7)(E) (b)(8)

Number

2007-91 2007-92

2007-93 2007-94

2007-95

2007-96 2007-97

1

2007-98 2007-99

2007-100 2007-101 1

2007-102

2007-103

2007-104 2007-105

2007-106 A

2007-107

2007-108

2007-109

2007-110 2007-111

I 4s21 4521 11 (J)(2) (k)(2) (c)(1) (d)(S)

1 1

1 1 1 1

1 1

1 1 1 1

1 1

1 1 1 1

1 1

1 1

0 ~ -

----flnCE:N;F,OIA,A!) 1191 I 4521 4521 1 (b)(7)(E) (b)(8) (j)(2) (k){2) (c)(1) (d)(5)

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Number

2007-112

2007-113 1

2007-114

2007-115 F.r:2Qp~1:~,~~r~ 2008-1 1 1

1 1

2008-2 2008-3

1

2008-4 2008-5 1 1

1 1 1

2008-6

2008-7 1 1

2008-8 1

2008-9 1 1

2008-10

f!n<!Ef':!JQ_l~All 1191 I 4s21 4s21 11 ~ (b)(7)(E) (b)(8) 0)(2) (k)(2) {c)(1) (d)(S)

Number 2008-11 1 1 2008-12 2008-13 1 1 2008-14 1 1

2008-15 2008-16 1 1 2008-17 1 1 2008-18

1 2008-19

2008-20 2008-21 1 1 2008-22 1 1

2008-23

2008-24

1 1 2008-25

1 1 2008-26

2008-27 1 1

2008-28 1 1

2008-29 1

2008-30

FJ!l~J!:t\IJ'..()t~:Ac; 1191 I 4521 4521 11 (b)(7)(E) (b)(8) (J)(2) (k)(2) (c)(1) (d)(5)

Number 2008-31 2008-32 2008-33 1 1

2008-34 2008-35 1 1 2008-36 1 1 2006-37 1 1

2008-38 2008-39 2008-40 1 1 2008-41 1 1

2008-42

2008-43 2008-44 1 1

2008-45 1

2008-46 2008-47 1 1 2008-46 1 1

2008-49 1 1 1

2008-50 2008-51 1 1

1 1 2008-52

1 1 2006-53

2008-54 2008-55 1 1 2006-56 2008-57 1 1 1 2008-56

2008-59

~ N -

F~n<;:EN£91.A;,M 1191 (b)(7)(E) (b)(B)

Number

2008-60 2008-61 2008-62

2008-63 2008-64 2008-65 1 2008-66 2008-67

2008-68 2008-69 2008-70 2008-71A 2008-72 2008-73 2008-74A 2008-75 1 2008-76 2008-77 2008-78 1

2008-79 2008-80 2008-81

2008-82 2008-83 1 2008-84

2008-85 2008-86 2008-87 2008-88 2008-89

2008-90 2008-91

2008-92 2008-93 2006-94

I 4s21 4s21 11 0)(2) (k)(2) (c)(1) (d}(5)

1 1

1 1 1 1 1 1

1 1

1 1 1 1

1 1 1 1 1 1 1 1 1 1 1 1

1 1 1 1

1 1 1 1

1 1

1 1 1 1

1 1

1 1 1 1

::r-\'l

\..n F1ri~l:NJ:o1A'M 1191 I 4521 4521 1 N

(b)(7)(E) (b)(8) (j)(2) (k)(2) (c)(1) (d){5)

Number

2006-95 1 1

2006-96

2006-97 2008-98 1 1 1 2008-99 1 1

2008-100

2008-101 1

2008-102A

2008-103A 1

2008-104

2008-105 1

2008-106 1

2008-107

2008-106

J_008-109 1

2006-110

2006-111

131ilCl:!Nf.'.0!AAc; 1191 I 4521 4521 11 ~ (b)(7)(E) (b)(8) 0)(2) (k)(2) (c)(1) (d}(5)

Number

2008-112 2008-113 1 2008-114 1 1 1 2008-115 1 1 2008-116 1 1 2008-117 1 1 1 2008-118 1 1 2008-119 1 1 2008-120 1 1 2008-121 1 1 1 2008-122 2008-123 1 1 1 200&-124 2008-125 2008-126 1 1 2008-127 1 1 2008-128 200&-129 1 1 2008-130 2008-131 1 1 2008-132 1 2008-133 1 1 1 2008-134 1 1 2008-135 1 1 2008-136 2008-137 1 1 2008-138 1 1 2008-139 2008-140 1 1 2008-141 200&-142 1 1 2008-143 2008-144 1 1 1 2008-145 1 1 1 200&-146 2008-147 2008-148 1 2008-149 1 2008-150

FlnCEN FOIA ~ll 1191 (b)(7)(E)

Number 2008-151

2008-152 1

2008-153 2008-154 2008-155 2008-156 1 2008-157 1

2008-158 2008-159 1 2006-160 2008-161 2008-162

2008-163 2008-164 2008-165 2008-166 2008-167 2008-168 FY2009 2009-1 2009-2 2009-3 1 2009-4 2009-5 2009-6 2009-7

2009-8

2009-9 2009-10 2009-11 2009-12 2009-13 A 2009-14 2009-15 2009-16 2009-17 A 2009-18 2009-19 1

I 4521 4521 1 (b)(8) U)(2) (k)(2) (e)(1) (d)(5)

1 1 1 1 1 1 1 1

1 1 1 1

1 1

1 1

1 1

1 1 1 1 1 1

1 1

1 1 1 1 1 1 1 1 1 1 1 1

L

C'N

F,lqqENF_Q!ll.M 1191 (b)(7)(E) {b)(8)

Number 2009-20 2009-21 2009-22

2009-23 2009-24 2009-25 2009-26 2009-27 1 2009-28 A 2009-29 2009-30 2009-31 2009-32 2009-33 2009-34 2009-35 2009-36 1 2009-37 2009-38 2009-39 2009-40 2009-41 2009-42 2009-43 1 2009-44 2009-45 1 2009-46 2009-47 2009-48 2009-49 2009-50 2009-51 2009-52 2009-53 2009-54 2009-55 2009-56 2009-57 2009-58 2009-59 2009-60 2009-61 2009-62 2009-63 2009-64 2009-65

I 4521 4s21 11 IJ)(2) {k)(2) {c)(1) (d)(5)

1 1

1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1

1 1 1 1 1 1 1 1 1 1 1 1

1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1

1 1 1 1 1 1 1 1

1 1 1 1 1 1

1 1

\,~ N

fln<;:J;ENFOIA_-Aq 1191 (b)(7)(E)

Number

2009-66 2009-67 1 2009-68 2009-69 2009-70 2009-71 1 2009-72 2009-73 2009-74 1 2009~75

2009-76 2009-77 2009-78 1 2009-79 2009-80 2009-81 2009-82 2009-83 2009-84 1 2009-85 2009-86 1 2009-87 1 2009-88 2009-89 2009-90 2009-91 2009-92 2009-93 2009-94 2009-95 2009-96 2009-97 2009-98 2009-99

2009-100 2009-101 2009-102 2009-103 2009-104 2009-105 2009-106 2009-107 1 2009-108 2009-109 2009-110 1

I 4521 4521 1 (b)(8) (J)(2) (k)(2) (c)(1) (d)(S)

1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1

1 1 1 1 1 1 1 1 1 1 1 1

1 1 1 1 1 1 1 1 1 1 1 1

1 1 1 1 1 1 1 1 1 1 1 1

1

1 1 1 1 1 1

1 1 1 1

1 1 1 1

0-N

Fi11<;:!;"5 f PIA AC

Number 2009-111 2009-112

2009-113 2009-114 2009-115 2009-116 2009-117 2009-116 2009-119 2009-120 2009-121

2009-122 2009-123 2009-124 2009-125 2009-126 2009-127 2009-126 2009-129 2009-130

2009-131 2009-132 2009-133 2009-134 2009-135 2009-136 2009-137 2009-136 2009-139 2009-140 2009-141 2009-142 2009-143 2009-144 2009-145 2009-146 2009-147 2009-148 2009-149 2009-150 2009-151 2009-152 2009-153 2009-154

I

1191 I 452! 4521 1 (b)(7)(E) (b)(8) (J)(2) (k)(2) (c)(1) (d)(5)

1 1 1 1 1 1

1 1

1 1 1 1 1 1 1 1 1 1 1 1

1 1 1 1 1 1 1 1 1 1 1 1

tions.5 U.S.C. E> 552{bll7l(E , relatino to law enforcement records, the release of which would disclose technioues and Drocedures for law enforcement investlgations or prosecutions. 1 1

1 1

1 1

1 1 1 1 1 1

1 1 1 1 1 1 1 1 1

1 1 1 1

1 1 1

1 1 --1 1 1 1 1 1 1 1

0 \")

FlnCEN FO"' Ac: 1191

Number 2009-155 2009·156 2009-157 2009-158 2009-159 2009-160 2009-161 2009-162 2009-163 2009-164 2009-165 2009-166 FY 2010 2010-1 2010-2 2010-3 2010-4 2010-5 2010-6 2010-7 2010-8 2010-9 A

2010-10 c 2010-11 2010-12 2010-13 2010-14 2010-15 2010-16 2010-17 2010-18

2010-19 2010-20 2010-21 2010-22 2010-23 2010-24 2010-25 2010-26 2010-27 2010-26 2010-29 2010-30 2010-31

(b)(7)(E)

--~ I 452\ 4521 11 I I I I ::::] I I I I C I I I (b)(8) (1)(2) (k)(2) (c)(1) (d)(5j -

1 I 1

FlrtC,E~F.:Qll!.M 1191 (b)(7}(E) (b)(8)

Number 2010-32 2010-33 1 2010-34 1 2010-35 2010-36 2010-37 2010-38 2010-39 2010-40 1 2010-41 2010-42 2010-43 2010-44 2010-45 1 2010-46 2010-47 1 1 2010-48 2010-49 1 2010-50 2010-51 2010-52 2010-53 c 1 2010-54 2010-55 1 2010-56 2010-57 2010-58 2010-59 2010-60 "2010-61 -2010-62 1 2010-63 2010-64 2010-65 2010-66 2010-67 2010-68 2010-69

2010-70 2010-71 2010-72 2010-73

2010-74

2010-75 2010-76

I 4s21 4521 11 (jl(2} (k)(2) (c)(1) (d)(S)

1 1

1 1 1 1

1 1 1 1 1 1 1 1

1 1

1 1 1 1 1 1 -1 1 1 1

1 1 1 1

1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1

1 1

1 1

1 1

1 1

N M ----

FlnC:E:N. F;:OIA M 1191 (b)(7)(E) (b)(8)

Number 2010-77 2010-78 2010-79 2010-80 2010-81 2010-62 1 2010-83 2010-84 2010-85 2010-86 2Q10C87 2010-88 2010-89 2010-90 2010-91

2010-92 2010-93 1 2010-94 2010-95 2010-96 2010-97C 2010-98 2010-99 2010-100 2010-101 c 1

2010-102

2010-103

2010-104

2010-105

2010-106 2010-107 2010-108 2010-109 2010-110 2010-111 1 2010-112 2010-113 2010-114 2010-115 1 2010-116 2010-117

I 4521 4521 11 (1)(2) (k)(2) (c)(1) (d)(5)

1 1 1 1

1 1 1 1 1 1 1 1 1 1 1 1

1 1

1 1 1 1

1 1 1 1 1 1

1 1

1 1

1 1 1 1 1 1

1 1 1 1 1 1

1 1 1 1

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l:'lnCf:N J'OIA.'A9 1191 1 4521 4521 11 -(b)(7)(E) (b)(8) (1)(2) (k)(2) (c)(1) (d)(5)

Number 2010-118 1 1 1 2010-119 1 1 2010-120 1 1 2010-121 1 1 2010-122 1 1 2010-123 1 1 2010-124 1 1 2010-125 1 2010-126 1 1 2010-127 1 1 2010-128 1 1 2010-129A 1 2010-130 1 1 1 2010-131 1 1 2010-132 1 2010-133 2010-134 1 1 2010-135 2010-136 1 1 2010-137 1 1 2010-138 2010-139 1 1 2010-140 2010-141A 1 1 2010-142 1 1 2010-143 1 1 2010-144 2010-145 1 1 2010-146 1 1 2010-147 1 1 2010-148 2010-149 1 1

1 1 2010-150 2010-151 1 1 2010-152 2010-153 2010-154 2010-155 1 1 2010-156 1 1 2010-157 1 1 1 2010-158 1 1 2010-159 1 1 2010-160 1 1 2010-161 1 1 1 2010-162 1 1 2010-163 1 1

Fl'19.Ef"f()IA M 1191 (b)(7)(E) (b}(8)

Number 2010-164 2010-165 2010-166 2010-167 2010-168 2010-169 2010-170 1 2010-171 2010-172

2010-173 2010-174 2010-175

2010-176 1

2010-177 2010-178 2010-179 2010-180 2010-181 2010-182 2010-163 2010-184 1 2010-185 2010-166 2010-187 2010-166 2010-189 2010-190 2010-191 2010-192 2010-193 1 2010-194 2010-195A

2010-196E(A) 1

FY 2011 2011-1 1

2011-2 2011-3 2011-4 2011-5 2011-6 2011-7 2011-8 2011-9 2011-10

1 4521 4521 1 0)(2) (k)(2) (C)(1) (d)(5)

1 1

1 1 1 1 1 1 1 1 1 1 1 1 1 1

1 1 1 1 1 1

1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1

1 1

1 1 1 1

1 1

1 1 1 1 1 1 1 1 1 1 1 1 1 1

\J) ~

flnC~N_i:Cl~Aq 1191 (b)(7)(E) (b)(8)

Number 2011-11 2011-12 2011-13 1 2011-14 1 2011-15 1 2011-16 2011-17 1 2011-18 2011-19 2011-20 1 2011-21 2011-22 2011-23 2011-24 2011-25 2011-26 2011-27A 2011-28

2011-29 2011-30 2011-31 1

2011-32C 2011-33 2011-34 2011-35 2011-36 2011-37 2011-38 2011-39 2011-40 2011-41 2011-42E 2011-43 2011-44 2011-45A 1 2011-46 2011-47 1

2011-48 1

2011-49 2011-50 2011-51 1

I 4521 4521 11 (j)(2) (k)(2) (c)(1) (d)(5)

1 1

1 1

1 1

r 1 1 1 1 1 1 1

1 1

1 1 1 1

1 1 1 1 1 1

1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1

1 1 1 1

1 1 1 1

'~ M ---

Fltj_qEf"J:01~,A,c; 1191 (b)(7)(E) (b)(8)

Number

2011-52 2011-53

2011-54 2011-55 2011-56 2011-57 2011-58

2011-59 2011-60 2011-61 2011-62 1 2011·63 1

2011·64

2011-65 2011-66 2011-67 2011-68 2011-69 2011-70 2011-71 1 2011-72 2011-73 2011-74

2011-75 2011-76 2011-77 2011-78 2011-79

2011-80

2011-81

2011-82

2011-83

t 452t 452! 1 t (j)(2) (k)(2) (c)(1) (d)(5)

1 1

1 1 1 1 1 1 1 1

1 1 1 1

1 1 1 1 1 1 1 1 1 1 1 1 1 1

1 1 1 1 1 1

I

---

'C" M -

(FinCEN), 2007-2010 Source of document: Freedom …...2 2006-042 Lynne Skelley 2/21/2006 5/29/2007...

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