U.S.

Department of Justice

Federal Bureau of Investigation

Washington, D.C. 20535

September 30, 2020

MR. JOHN GREENEWALD JR.

SUITE 1203
27305 WEST LIVE OAK ROAD
CASTAIC, CA 91384-4520

FOIPA Request No.: 1394595-000

Subject: FBI FOIA Logs - 2017

Dear Mr. Greenewald:

The enclosed documents were reviewed under the Freedom of Information/Privacy Acts (FOIPA), Title 5,
United States Code, Section 552/552a. Below you will find check boxes under the appropriate statute headings
which indicate the types of exemptions asserted to protect information which is exempt from disclosure. The
appropriate exemptions are noted on the enclosed pages next to redacted information. In addition, a deleted page
information sheet was inserted to indicate where pages were withheld entirely and identify which exemptions were
applied. The checked exemption boxes used to withhold information are further explained in the enclosed
Explanation of Exemptions.

Section 552 Section 552a

(b)(1) (b)(7)(A) (d)(5)
(b)(2) (b)(7)(B) (j)(2)
(b)(3) (b)(7)(C) (k)(1)
(b)(7)(D) (k)(2)
(b)(7)(E) (k)(3)
(b)(7)(F) (k)(4)

(b)(4) (b)(8) (k)(5)

(b)(5) (b)(9) (k)(6)

(b)(6) (k)(7)

581 pages were reviewed and 581 pages are being released.

Please see the paragraphs below for relevant information specific to your request as well as the enclosed
FBI FOIPA Addendum for standard responses applicable to all requests.

Document(s) were located which originated with, or contained information concerning, other
Government Agency (ies) [OGA].

This information has been referred to the OGA(s) for review and direct response to you.
We are consulting with another agency. The FBI will correspond with you regarding this information
when the consultation is completed.

Please refer to the enclosed FBI FOIPA Addendum for additional standard responses applicable to your
request. “Part 1” of the Addendum includes standard responses that apply to all requests. “Part 2” includes
additional standard responses that apply to all requests for records about yourself or any third party individuals.
“Part 3” includes general information about FBI records that you may find useful. Also enclosed is our Explanation
of Exemptions.
 For questions regarding our determinations, visit the www.fbi.gov/foia website under “Contact Us.”
The FOIPA Request Number listed above has been assigned to your request. Please use this number in all
correspondence concerning your request.

If you are not satisfied with the Federal Bureau of Investigation’s determination in response to this request,
you may administratively appeal by writing to the Director, Office of Information Policy (OIP), United States
Department of Justice, 441 G Street, NW, 6th Floor, Washington, D.C. 20530, or you may submit an appeal through
OIP's FOIA STAR portal by creating an account following the instructions on OIP’s website:
https://www.justice.gov/oip/submit-and-track-request-or-appeal. Your appeal must be postmarked or electronically
transmitted within ninety (90) days of the date of my response to your request. If you submit your appeal by mail,
both the letter and the envelope should be clearly marked "Freedom of Information Act Appeal." Please cite the
FOIPA Request Number assigned to your request so it may be easily identified.

You may seek dispute resolution services by contacting the Office of Government Information Services
(OGIS). The contact information for OGIS is as follows: Office of Government Information Services, National
Archives and Records Administration, 8601 Adelphi Road-OGIS, College Park, Maryland 20740-6001, e-mail at
[email protected]; telephone at 202-741-5770; toll free at 1-877-684-6448; or facsimile at 202-741-5769. Alternatively,
you may contact the FBI’s FOIA Public Liaison by emailing [email protected]. If you submit your dispute
resolution correspondence by email, the subject heading should clearly state “Dispute Resolution Services.” Please
also cite the FOIPA Request Number assigned to your request so it may be easily identified.

See additional information which follows.

The enclosed documents represent the final release of information responsive to your FOIPA request.

Sincerely,

Michael G. Seidel
Section Chief
Record/Information
Dissemination Section
Information Management Division

Enclosure(s)
 FBI FOIPA Addendum

As referenced in our letter responding to your Freedom of Information/Privacy Acts (FOIPA) request, the FBI FOIPA Addendum
provides information applicable to your request. Part 1 of the Addendum includes standard responses that apply to all
requests. Part 2 includes standard responses that apply to requests for records about individuals to the extent your request
seeks the listed information. Part 3 includes general information about FBI records, searches, and programs.

Part 1: The standard responses below apply to all requests:

(i) 5 U.S.C. § 552(c). Congress excluded three categories of law enforcement and national security records from the
requirements of the FOIPA [5 U.S.C. § 552(c)]. FBI responses are limited to those records subject to the requirements
of the FOIPA. Additional information about the FBI and the FOIPA can be found on the www.fbi.gov/foia website.

(ii) Intelligence Records. To the extent your request seeks records of intelligence sources, methods, or activities, the FBI
can neither confirm nor deny the existence of records pursuant to FOIA exemptions (b)(1), (b)(3), and as applicable to
requests for records about individuals, PA exemption (j)(2) [5 U.S.C. §§ 552/552a (b)(1), (b)(3), and (j)(2)]. The mere
acknowledgment of the existence or nonexistence of such records is itself a classified fact protected by FOIA exemption
(b)(1) and/or would reveal intelligence sources, methods, or activities protected by exemption (b)(3) [50 USC §
3024(i)(1)]. This is a standard response and should not be read to indicate that any such records do or do not exist.

Part 2: The standard responses below apply to all requests for records on individuals:

(i) Requests for Records about any Individual—Watch Lists. The FBI can neither confirm nor deny the existence of
any individual’s name on a watch list pursuant to FOIA exemption (b)(7)(E) and PA exemption (j)(2) [5 U.S.C. §§
552/552a (b)(7)(E), (j)(2)]. This is a standard response and should not be read to indicate that watch list records do or
do not exist.

(ii) Requests for Records about any Individual—Witness Security Program Records. The FBI can neither confirm
nor deny the existence of records which could identify any participant in the Witness Security Program pursuant to FOIA
exemption (b)(3) and PA exemption (j)(2) [5 U.S.C. §§ 552/552a (b)(3), 18 U.S.C. 3521, and (j)(2)]. This is a standard
response and should not be read to indicate that such records do or do not exist.

(iii) Requests for Records for Incarcerated Individuals. The FBI can neither confirm nor deny the existence of records
which could reasonably be expected to endanger the life or physical safety of any incarcerated individual pursuant to
FOIA exemptions (b)(7)(E), (b)(7)(F), and PA exemption (j)(2) [5 U.S.C. §§ 552/552a (b)(7)(E), (b)(7)(F), and (j)(2)].
This is a standard response and should not be read to indicate that such records do or do not exist.

Part 3: General Information:

(i) Record Searches. The Record/Information Dissemination Section (RIDS) searches for reasonably described records by
searching systems or locations where responsive records would reasonably be found. A standard search normally
consists of a search for main files in the Central Records System (CRS), an extensive system of records consisting of
applicant, investigative, intelligence, personnel, administrative, and general files compiled by the FBI per its law
enforcement, intelligence, and administrative functions. The CRS spans the entire FBI organization, comprising records of
FBI Headquarters, FBI Field Offices, and FBI Legal Attaché Offices (Legats) worldwide; Electronic Surveillance (ELSUR)
records are included in the CRS. Unless specifically requested, a standard search does not include references,
administrative records of previous FOIPA requests, or civil litigation files. For additional information about our record
searches, visit www.fbi.gov/services/information-management/foipa/requesting-fbi-records.

(ii) FBI Records. Founded in 1908, the FBI carries out a dual law enforcement and national security mission. As part of this
dual mission, the FBI creates and maintains records on various subjects; however, the FBI does not maintain records on
every person, subject, or entity.

(iii) Requests for Criminal History Records or Rap Sheets. The Criminal Justice Information Services (CJIS) Division
provides Identity History Summary Checks – often referred to as a criminal history record or rap sheet. These criminal
history records are not the same as material in an investigative “FBI file.” An Identity History Summary Check is a
listing of information taken from fingerprint cards and documents submitted to the FBI in connection with arrests, federal
employment, naturalization, or military service. For a fee, individuals can request a copy of their Identity History
Summary Check. Forms and directions can be accessed at www.fbi.gov/about-us/cjis/identity-history-summary-checks.
Additionally, requests can be submitted electronically at www.edo.cjis.gov. For additional information, please contact
CJIS directly at (304) 625-5590.

(iv) National Name Check Program (NNCP). The mission of NNCP is to analyze and report information in response to name
check requests received from federal agencies, for the purpose of protecting the United States from foreign and domestic
threats to national security. Please be advised that this is a service provided to other federal agencies. Private Citizens
cannot request a name check.
 EXPLANATION OF EXEMPTIONS

SUBSECTIONS OF TITLE 5, UNITED STATES CODE, SECTION 552

(b)(1) (A) specifically authorized under criteria established by an Executive order to be kept secret in the interest of national defense or foreign
policy and (B) are in fact properly classified to such Executive order;

(b)(2) related solely to the internal personnel rules and practices of an agency;

(b)(3) specifically exempted from disclosure by statute (other than section 552b of this title), provided that such statute (A) requires that the matters
be withheld from the public in such a manner as to leave no discretion on issue, or (B) establishes particular criteria for withholding or refers
to particular types of matters to be withheld;

(b)(4) trade secrets and commercial or financial information obtained from a person and privileged or confidential;

(b)(5) inter-agency or intra-agency memorandums or letters which would not be available by law to a party other than an agency in litigation with
the agency;

(b)(6) personnel and medical files and similar files the disclosure of which would constitute a clearly unwarranted invasion of personal privacy;

(b)(7) records or information compiled for law enforcement purposes, but only to the extent that the production of such law enforcement records or
information ( A ) could reasonably be expected to interfere with enforcement proceedings, ( B ) would deprive a person of a right to a fair
trial or an impartial adjudication, ( C ) could reasonably be expected to constitute an unwarranted invasion of personal privacy, ( D ) could
reasonably be expected to disclose the identity of confidential source, including a State, local, or foreign agency or authority or any private
institution which furnished information on a confidential basis, and, in the case of record or information compiled by a criminal law
enforcement authority in the course of a criminal investigation, or by an agency conducting a lawful national security intelligence
investigation, information furnished by a confidential source, ( E ) would disclose techniques and procedures for law enforcement
investigations or prosecutions, or would disclose guidelines for law enforcement investigations or prosecutions if such disclosure could
reasonably be expected to risk circumvention of the law, or ( F ) could reasonably be expected to endanger the life or physical safety of any
individual;

(b)(8) contained in or related to examination, operating, or condition reports prepared by, on behalf of, or for the use of an agency responsible for
the regulation or supervision of financial institutions; or

(b)(9) geological and geophysical information and data, including maps, concerning wells.

SUBSECTIONS OF TITLE 5, UNITED STATES CODE, SECTION 552a

(d)(5) information compiled in reasonable anticipation of a civil action proceeding;

(j)(2) material reporting investigative efforts pertaining to the enforcement of criminal law including efforts to prevent, control, or reduce crime
or apprehend criminals;

(k)(1) information which is currently and properly classified pursuant to an Executive order in the interest of the national defense or foreign policy,
for example, information involving intelligence sources or methods;

(k)(2) investigatory material compiled for law enforcement purposes, other than criminal, which did not result in loss of a right, benefit or privilege
under Federal programs, or which would identify a source who furnished information pursuant to a promise that his/her identity would be
held in confidence;

(k)(3) material maintained in connection with providing protective services to the President of the United States or any other individual pursuant to
the authority of Title 18, United States Code, Section 3056;

(k)(4) required by statute to be maintained and used solely as statistical records;

(k)(5) investigatory material compiled solely for the purpose of determining suitability, eligibility, or qualifications for Federal civilian
employment or for access to classified information, the disclosure of which would reveal the identity of the person who furnished
information pursuant to a promise that his/her identity would be held in confidence;

(k)(6) testing or examination material used to determine individual qualifications for appointment or promotion in Federal Government service the
release of which would compromise the testing or examination process;

(k)(7) material used to determine potential for promotion in the armed services, the disclosure of which would reveal the identity of the person who
furnished the material pursuant to a promise that his/her identity would be held in confidence.
FBI/DOJ
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 Federal Bureau of Investigation
Records Management Division
Records Information/Dissemination Section
FOIA Log Report Open/Closed

FOIA Number Subject Requester Date Opened Date Closed

1372391-000 Pardue, John Jenkins, Gary 04/27/2017

1377351-000 Piersante, Vincent Davis, Joshua 06/14/2017

1389436-000 Van Newkirk, Allen Rosenberger, Sharon 11/17/2017

1379787-000 Drozdov, Yuri Higgins, Parker 07/14/2017

1379793-000 Schorr, Daniel Best, Emma 07/14/2017

1379798-000 Wilson, Samuel Best, Emma 07/14/2017

1379803-000 Page, Eloise Best, Emma 07/14/2017

1379805-000 Stratfor Best, Emma 07/14/2017

1387498-000 FHA-HUD Scandal Helfman, Lindsay 10/23/2017

1391697-000 Freeway Phantom Killings Pardoe, Blaine 12/19/2017

1376030-000 FBI Laboratory Policy Center For Legal Reform 06/07/2017

Guidelines and Procedures
Regarding Third Parties and
Submitted Items

1383266-000 Kick, Russ 08/28/2017

1368732-000 Abdel-Rahman, Omar JUDICIAL WATCH 03/10/2017

1372399-000 Communications between American Oversight 04/27/2017

Jeff Sessions and Sergey
Kisl

1374482-001 Dali, Salvador Schuster, Clayton 09/13/2017

1374224-000 Ailes, Roger Greenewald, John 05/22/2017

Page 1 of 581 1/1812018

1378467-000 Bustos, Cheri USA Today 06/27/2017

1378469-000 Rokita, Todd USA Today 06/27/2017

1378477-000 Visclosky, Pete USA Today 06/27/2017

1378483-000 Hultgren, Randy USA Today 06/27/2017

1386946-000 Records Provided to Senator Government Accountability 10/17/2017

Grassley Regarding Project
hand

1368221-000 Dean, Arthur Best, Emma 03/03/2017

1368236-000 Heinz, Henry Best, Emma 03/03/2017

1386502-000 de Kooning, Willem Constant, Marie 10/10/2017

1388074-000 Durant, Jack McMichael, William 10/31/2017

1388465-000 YTR McGuire Law, P.L.C. 11/06/2017

1388380-000 Keeney, Barnaby Nathanson, Sarah 11/03/2017

1389772-000 Seattle Field Office Staff Tarver, Julian 11/21/2017

Roster and Organization
Charts

1391509-000 CJIS Disposition ThinkProgress 12/15/2017

Dashboards

1374748-000 Calendar Entries of Former American Oversight 05/26/2017

FBI Director James Co

1375489-000 National League of Families Ravnitzky, Michael 06/05/2017

1389843-000 Moore's Ford Bridge The Atlanta Journal - 11/22/2017

Lynching Constitution

Page 2 of 581 1/18/2018

1392249-000 9/11 Commission Report Tarver, Julian 12/28/2017

1385462-000 Miranda, Vincent Freibert, Finley 09/26/2017

1386412-000 Smitherman, Joseph The Huffington Post 10/10/2017

1388248-000 Records Relating to Goldfine, Adam 11/01/2017

Document Entitled
"Assessing Russian
Activities and Intentions in
Recent U.S. Elections"

1368453-000 Dean, Vera Allen, David 03/07/2017

1390122-000 Reines, John Emmel, Benjamin 11/28/2017

1375939-000 Kassof, Moe Kassof, Lindsay 06/07/2017

1387875-000 Castaldo, Michael HOLLAND, MARK 10/27/2017

1389016-000 Kelman, Zollie McMichael, William 11/14/2017

1390824-000 D'Antonio, James HOLLAND, MARK 12/06/2017

1384675-000 092-N K-1284 Dugard, Justin 09/14/2017

1388224-000 Blazo, Edward Hills, Wesley 11/01/2017

1388255-000 Cavanagh, Jerome Hills, Wesley 11/01/2017

1373007-000 DiNatale, James Shelly, Kevin 05/05/2017

Page 3 of 581 1/1812018

FOIA Number Subject Requester Date O~ened Date Closed
1373946-000 Kaplan, Irving Offner, Amy 05/18/2017

1388608-000 Hair Comparison Analysis Kohn, Kohn & Colapinto, 11/07/2017

LLP

1378940-000 Documents turned over to Greer, Daniel 07/05/2017

the FBI By the city of Lincoln
P TX

1376211-000 Bald Eagle, Julio BaldEagle, Diana 06/08/2017

1373270-000 Duties and responsibilities National Security 05/09/2017

for RIDS Section Chief and Counselors
Assistant Section Chief

1383867-000 Records between the FBI MuckRock 09/05/2017

and Crowdstrike

1385180-000 Torres Advanced Enterprise Greenewald, John 09/21/2017

Solutions

1370350-002 Threats to Members of USA Today 05/22/2017

1389690-000 Bull, Gerald Greenewald, John 11/20/2017

1387992-000 Johnson, Kendrick Carlton Fields 10/30/2017

1337506-002 Williams, Harrison Ziezulewicz, Geoff 05/11/2017

1390169-000 Pasanbegovic, Amela Paruch, Anna 11/29/2017

1390200-000 Paruch, Kazimiera Paruch, Anna 11/29/2017

1390222-000 Frobel, Stacey Paruch, Anna 11/29/2017

1391730-000 KennedY,John Gillon, Steven 12/19/2017

1386628-000 Anthony Weiner Judicial Watch 10/12/2017

Page 4 of 581 1/18/2018

1294917-001 Walker, John Vance, Donald 09/18/2017

1387065-000 Anti-Racist Action Property of the People 10/18/2017

1387075-000 Skinheads Against Racial Property of the People 10/18/2017

P

1387090-000 John Brown Anti-Klan Property of the People 10/18/2017

Committee

1387128-000 Antifa Property of the People 10/18/2017

1387143-000 Baseline Comparison of US Property of the People 10/18/2017

and Foreign Anarchist
Extremist Movements

1375018-000 Ailes, Roger Judicial Watch 05/31/2017

1375036-000 Ailes, Roger The Washington Post 05/31/2017

1375038-000 Ailes, Roger Otto, Gregory 05/31/2017

1375041-000 Ailes, Roger The Washington Post 05/31/2017

1379592-000 Gottier, Richard Johnson, Carl 07/13/2017

1388112-000 Human Resources Property of the People 10/31/2017

Complaints of Racial, Ethnic,
Language, or National-Origin
Discrimination

1370546-000 DJFJFBI12128 Forbes Media 04/03/2017

1381639-000 Molden, John Barton, Todd 08/08/2017

Page 5 of 581 1/1812018

1385010-000 Bank Of America Robbery - Universal Cable Productions 09/20/2017
Los An ,CA

1386093-000 Hefner, Hugh The Voyage Report 10104/2017

13861 06-000 Hefner, Hugh Hoffman, Bernadette 10104/2017

1386136-000 Hefner, Hugh MuckRock 10104/2017

1391318-000 Past FOIA requests from Tarver, Julian 12/13/2017

Mother Jones

1357593-004 National Socialist Movement White, William 03/27/2017

Creating Law Enforcement

Accountability and b7C
Ii

1374904-000 Hernandez, Aaron Wallack, Todd 05/30/2017

1368127-000 Martin, Trayvon Pretell, Jaime 03/02/2017

1391448-000 Southern Poverty Law Shapiro, Ryan 12/04/2017

Center

1380924-000 Electronic Arts Kotaku 07/28/2017

1385060-000 DCS-3000 Keys, Clay 09/20/2017

1364625-000 Gadahn, Adam Leopold, Jason 01/11/2017

1365315-000 World Vision Klippenstein, Ken 01/23/2017

1365322-000 Orbis Business Intelligence Klippenstein, Ken 01/23/2017

1365326-000 Metro-Goldwyn-Mayer Klippenstein, Ken 01/23/2017

1365336-000 Lownes, Victor Higgins, Parker 01/23/2017

1365341-000 Richman, John Higgins, Parker 01/23/2017

Page 6 of 581 1/1812018

1365383-000 Peters, Roberta Best, Emma 01/23/2017

1367064-000 Katz, Leo Molden, Berthold 02/15/2017

1381938-000 064-HQ-200 SUB 212 Becker, Marc 08/10/2017

1389720-000 Budget and Expenditures for Eagles, Matthew 11/21/2017

Lasting Impressions Child

1390681-000 Orlov, Alexander Trickey, Erick 12/05/2017

1388429-000 Griffin, Bruce Eaton, Joseph 11/03/2017

1388536-000 Kroll Inc. Lloyd, Joseph 11/06/2017

1389403-000 Grunwell, Michael FREDERICK POLICE 11/17/2017

DEPARTMENT

1391311-000 Long Beach Police Academy 12/13/2017

1391989-000 MOWER, DENNIS Fletcher, Chad 12/22/2017

1368188-000 All records developed by or Elder, Jeff 03/03/2017

provided to NTIA related to
ICANN compliance and
registrars from 2012 to
09/16/2014

1384643-000 Deutsch, Peter Kerns, Charles 09/14/2017

1368768-000 Senator Sherrod Brown Best, Emma 03/10/2017

FOIAAppeal
Correspondence

Page 7 of 581 1/18/2018

1378351-000 Cowie, Robert Passe, Nicholas 06/26/2017

C
1379659-000 Blaisdell, Donald Wickham-Jones, Mark 07/13/2017

1374761-000 Chemical Bank Robbery Manaugh, Geoffrey 05/26/2017

1383467-000 Rickels, LaVerne Rickels, Kent 08/30/2017

1384117-000 Sandinista National Gottinger, Paul 09/07/2017

Liberation Front

1379055-000 100-HQ-356015 Galante, Paul 07/06/2017

1384172-000 092-CG-2374 HOLLAND, MARK 09/07/2017

1385899-000 GigaPix Studios Rasmussen, Matthew 10102/2017

1390672-000 Armstrong, Dwight Culver, Emily 12/04/2017

1370832-000 Barrett, Joseph Ledbetter, Paula 04/06/2017

1374493-000 Rubin, Irving Youmans, William 05/24/2017

1379069-000 Roth, William "Bill" Best, Emma 07/06/2017

1376033-000 092-NY-1965 SUB 1A's, Dugard, Justin 06/07/2017

1B's, Photo subfiles

1384478-000 West, Daniel Fincher, Henry 09/12/2017

1370899-000 Development of the FBI's Keefe, Josh 04/06/2017

National Use-of-Force Data
Collection

Page 8 of 581 1/18/2018

1388136-000 Communication with the WhoWhatWhy.org 10/31/2017
Office of the President
regarding JFK Assassination
Records Collection Act

1392192-000 Copies of Initial FOIA Tarver, Julian 12/28/2017

Requests From 21 Different
FOIAs

1387213-000 Number of FBI Personnel Hillis, Steven 10/19/2017

Employed for Purpose of
NICS

1388802-000 California Knights of the Ku Schmitz, Jerry 11/09/2017

Klux Klan

1375137-000 Hernandez, Aaron Real Clear Investigations 06/01/2017

1385224-000 Domenici, Pietro Bogardus, Kevin 09/22/2017

1368962-000 183A-CG-726 HOLLAND, MARK 03/15/2017

1357019-001 Clark, Jamar STAR TRIBUNE 04/27/2017

1391422-000 Past FOIA Requests of Tarver, Julian 12/14/2017

1369963-000 DCI brefing materials for Coleman, David 03/2712017

meetings with the President
for the period
09/01/62-03/31/63

1376934-000 Protests During Inauguration Ranslem, Duncan 06/12/2017

Page 9 of 581 1/1812018

FOIA Number Subject Requester Date Opened Date Closed
1383991-000 Population Distribution McConico, James 09/06/2017
Statistics used to Calculate
DNA

b7C

1376927-000 Moore, Arch Ruckle, Caroline 06/12/2017

1372344-000 AI-Sudani, Abu The George Washington 04/26/2017

U"I\II~r ... rTv

1379903-000 092-CG-1339 HOLLAND, MARK 07/17/2017

1360713-001 AI Thani, Sheikh Greenewald, John 01/11/2017

1365926-000 Garcia, Robert Higgins, Parker 01/31/2017

1365945-000 Webster, James Higgins, Parker 01/31/2017

1365958-000 Colombo, Anthony Higgins, Parker 01/31/2017

1364533-000 Bhutto, Benazir Lipton, Beryl 01/10/2017

1364794-000 International Latex Etersque, Anthony 01/13/2017

1386928-000 Sturman, Joseph Boxhead Films 10/17/2017

1388399-000 von Kloberg, Edward Lloyd, Joseph 11/03/2017

1389867-000 Stern, Randy Guion, Gary 11/22/2017

1391801-000 NND 897230 Boxes 12,14 Bishop, Elizabeth 12/20/2017

1390249-000 Stefanik, Elsie USA Today 11/29/2017

1390251-000 Maloney, Sean USA Today 11/29/2017

Page 10 of 581 1/18/2018

1390255-000 Slaughter, Louise USA Today 11/29/2017

1390261-000 Reed, Tom USA Today 11/29/2017

1390266-000 Butterfield, G. USA Today 11/29/2017

1390268-000 Foxx, Virginia USA Today 11/29/2017

1390272-000 Hudson, Richard USA Today 11/29/2017

1390275-000 Meadows, Mark USA Today 11/29/2017

1390277-000 Budd, Ted USA Today 11/29/2017

1390280-000 Chabot, Steve USA Today 11/29/2017

1390282-000 Russell, Steve USA Today 11/29/2017

1390284-000 Lucas, Frank USA Today 11/29/2017

1390286-000 Bridenstine, Jim USA Today 11/29/2017

1390288-000 Strivers, Steve USA Today 11/29/2017

1390290-000 Ryan, Tim USA Today 11/29/2017

1390292-000 Fudge, Marcia USA Today 11/29/2017

1390296-000 Kaptur, Marcy USA Today 11/29/2017

1390298-000 Gibbs, Bob USA Today 11/29/2017

1390300-000 Jordan, Jim USA Today 11/29/2017

1390302-000 McHenry, Patrick USA Today 11/29/2017

1389331-000 Banks, Dennis OBERG, MICHAEL 11/16/2017

1378662-000 Ressler, Robert Schaefer, Rachel 06/29/2017

Page 11 of 581 1/1812018

1383499-000 Zubaydah, Abu TARBUTTON, J. 08/30/2017

1389701-000 Taylor, James MuckRock News 11/21/2017

1391347-000 Stallard, Tracy Higgins, Parker 12/13/2017

1391349-000 Wolfe, Leslie Higgins, Parker 12/13/2017

1391351-000 BOOKER, SIMEON Higgins, Parker 12/13/2017

SAUNDERS

1391356-000 1976 Theft of CIA and DIA Best, Emma 12/13/2017

Documents

1391558-000 Booker, Simeon Leopold, Jason 12/15/2017

1392231-000 Tsarnaev, Tamerlan WhoWhatWhy.org 12/28/2017

1372102-000 Hernandez, Aaron WCVB TV Boston Channel 5 04/24/2017

1372116-000 Hernandez, Aaron USA Today 04/24/2017

1372904-000 Toon, Malcolm Emmel, Benjamin 05/04/2017

1374165-000 Employee Exit Interview for American Bridge 21st 05/21/2017

James Co

1375449-000 Federal Bureau of Colliers International 06/02/2017

Investigation Field Office
Leases

1386044-000 Beerman, Leonard Peninsula Press 10104/2017

1334371-001 Harris, H. Dane Threadgill, Wayne 05/09/2017

Page 12 of 581 1/1812018

FOIA Number Subject Requester Date Opened Date Closed
1383879-000 Shelton, Terri 09/05/2017

1386733-000 City of Gold Bar Bank Fraud Lie, Charles 10/13/2017

1382447-000 Lattimore, Owen Ryan, Kyle 08/17/2017

1382954-000 BARRETT, WAYNE Bogardus, Kevin 08/24/2017

1375220-000 Brzezinski, Zbigniew Best, Emma 06/01/2017

1376278-000 Mcintosh, Albert Goldsmith, Margaret 06/08/2017

1388379-000 Techsnabexport Lloyd, Joseph 11/03/2017

1388576-000 Kaspersky Labs Cox, Joseph 11/07/2017

1382736-000 National Press Office Kick, Russ 08/22/2017

rts

1390337-000 Von Karman, Theodore Wang, Zuoyue 11/30/2017

1384683-000 FOIA 907001-000 Keys, Clay 09114/2017

1390974-000 Lewis, Jerry Daily Mail 12/07/2017

1392281-000 Atari Incorporated McCormick, Joshua 12/28/2017

1385970-000 Hinckley, Gordon Lipton, Beryl 10103/2017

1374534-000 Ford, Gerald WNYC New York Public 05/24/2017

Radio

1382116-000 Morgenthau, Henry IRmep 08/14/2017

1383479-000 Observe Orient Decide Act Timmerman, Phillip 08/30/2017

Loop

Page 13 of 581 1118/2018

1383254-000 Broyles, John Arkansas Democrat-Gazette 08/28/2017

1384367-000 Bin Laden family and Keys, Clay 09/11/2017

subjects of the Kingdom of
Saudi Arabia allowed to
leave US after 9/11

1377748-000 Kishik-Cohen, Shulamit Best, Emma 06/19/2017

"Shula"

1377753-000 Montgomery, Hugh Best, Emma 06/19/2017

1388663-000 FOIA Number 1246994 Keys, Clay 11/08/2017

1390102-000 Crime Statistics for Chicago, Deltufo, Ted 11/28/2017

New York, and Los A eles

1390754-000 White Lives Matter Rally White, William 12/05/2017

1385759-000 Equifax, Inc Kick, Russ 09/29/2017

1392408-000 Ishigaki, Eitaro The James Madison Project 12/29/2017

1379042-000 Hawk Biotechnology, Inc. The Miami Herald 07/06/2017

1368867-000 Curlett, Allen Burn, Kathryn 03/13/2017

1375364-000 Hice, Jody USA Today 06/02/2017

1375412-000 Collins, Doug USA Today 06/02/2017

1383850-000 Spanel, Abram Sirens Media, LLC 09/05/2017

1354191-002 The Investigator Greenewald, John 09/07/2017

Page 14 of 581 1/1812018

FOIA Number Subject Requester Date Opened Date Closed

1387979-000 Canavan, Charles Canavan, Elizabeth 10/30/2017

1390452-000 FBI Policies Pertaining to Fassett, Camille 12/01/2017

I

1391163-000 Sterling Hall Bombing Parker, Chaselyn 12/11/2017

1389898-000 Gilbert, Sam Los Angeles Times 11/22/2017

1386322-000 WerBell, Mitchell Brown, JPat 10106/2017

1389916-000 Iraqi National Congress The National Security 11/20/2017

Information Collection Archive
P

1389959-000 Young Socialist Alliance Seaman, Jonah 11/20/2017

1392268-000 Initial Request and Released Tarver, Julian 12/28/2017

Records for
FOIA#1366695-000

1374557-000 Any correspondence, The Wall Street Journal 05/24/2017

contracts or memoranda
concerning Michael Flynn in
his capacity as a consultant
for the FBI

1373328-000 SAC Letter Number 56-58 Ravnitzky, Michael 05/10/2017

1381963-000 Processing Notes, Search Griffey, Trevor 08/11/2017

Slips and Any Other
Materials

1383796-000 Clinton, Hillary Bunte, James 09/05/2017

Page 15 of 581 1/1812018

1383804-000 Clinton, Hillary Box, Heather 09/05/2017

1383816-000 Clinton, Hillary Harris, Alex 09/05/2017

1383823-000 Clinton, Hillary Alexander, Keith 09/05/2017

1383830-000 Clinton, Hillary Rowell, Curtis 09/05/2017

1385586-000 Wohlstetter, Roberta Loub, Curtis 09/27/2017

1374338-000 List of FBI Pre-Processed Greenewald, John 05/23/2017

FileslDatabase

1374618-000 DJF171200EOO03209 Cox, Joseph 05/25/2017

1382090-000 Ruel, Golden Ruel, Kathryn 08/14/2017

1390860-000 Special Counsel Property of the People 12/06/2017

Investigation of Michael

1389018-000 Peters, Walter Devereux, Don 11/14/2017

C
1391842-000 007 A-PH-76596 Mcintyre, Michael 12/20/2017

1388834-000 Liedtke, William Greenewald, John 11/09/2017

1390418-000 All FBI Records Pertaining to Fassett, Camille 11/30/2017

all 27 Current Investi

1392140-000 Redmond, William Tuohy, John 12/27/2017

1368598-000 Laradogoitia, Joseph Mota, David 03/08/2017

1342594-001 Heidrick, Sidney Slattery, Robert 05/04/2017

Page 16 of 581 1/1812018

FOIA Number Subject Requester Date Opened Date Closed
1379875-000 Standard Operations and Roberson, Anthony 07/17/2017
Procedures Manual

1373382-000 Henrikson, James Crane-Murdoch, Sierra 05/10/2017

1383667-000 Lowenstein, Allard Cummings, Orson 09/01/2017

1373145-000 Brotherhood of Eternal Love Turner, Alexis 05/08/2017

1382560-000 OSD MDR Case 15-M-2883 The National Security 08/18/2017

Archive

1384796-000 LeBaron, Ervil Red Marble Media 09/18/2017

1389228-000 Belanger, Lionel Tinacci, Catherine 11/15/2017

1373447-000 MITRE Corporation Contract Forbes Magazine 05/11/2017

1386229-000 Buck, Marilyn Sample, Kiara 10105/2017

1389101-000 America First Committee Lloyd, Joseph 11/14/2017

1391137-000 Steckert, Marvin Steckert, Philip 12/11/2017

1383988-000 Documents Concerning The National Security 09/06/2017

Pakistan and Terrorism Archive

1369477-000 Dando, Jill Lloyd, Joseph 03/21/2017

1390583-000 James Comey and Russian Roeder, Damon 12/04/2017

Interference

1390586-000 Hillary Clinton and Russian Roeder, Damon 12/04/2017

Collusion

Page 17 of 581 111812018

FOIA Number Subject Requester Date Opened

1388460-001 Donaghy, Timothy ESPN The Magazine 12/26/2017

1369125-000 Innis, Roy Rachell, Lawrence 03/16/2017

1388098-000 Pazara, Abdullah Hughes, Seamus 10/31/2017

1391944-000 Colombo, Joseph Law Offices Of Anthony E. 12/21/2017

Colombo Jr.

1372082-000 Whitehouse, Charles GoLocal24 04/24/2017

1378548-000 MOUs with Foreign American Civil Liberties 06/28/2017

Countries regarding sharing Union
FISA Data

1388742-000 Sharp, Marvin Gizmodo Media Group 11/08/2017

1390304-000 Holdings, George USA Today 11/29/2017

1390306-000 Higgins, Brian USA Today 11/29/2017

1392371-000 Correspondence between The Daily Caller 12/29/2017

FBI Staff Andrew McCabe,
Peter

1389742-000 Murder and Nonnegligent Smith, Chris 11/21/2017

Manslaughter Statistics for
Cities with a Population Over
100 00

1369638-000 Stewart, Dorothy Bates, Stephen 03/22/2017

1373809-001 Krause, Kevin 09/21/2017

Page 18 of 581 1/1812018

FOIA Number Subject Requester Date Opened Date Closed
1390734-000 Clinton, Hillary Committee to Defend the 12/05/2017
President PAC

1371427-000 Yevtushenko, Yevgeny Silverman, Jacob 04/12/2017

1390845-000 Blanc, Theresa Osborne, Jennifer 12/06/2017

1368799-000 166-MW-263 Schmitt, Gavin 03/13/2017

1369538-000 Teamsters Local 830 Scott, Joseph 03/22/2017

New York City Police

Department Character
Assessment Section

1363767-001 ADAMS, WILLIAM SHETTERLY, MARGOT 07/11/2017

1385864-000 FBI employees assigned to Powers, David 10102/2017

the Directorate of
I

1386449-000 Hefner, Hugh Mancini, Mia 10/10/2017

1369328-000 03/20/2017

1369671-000 Martinez, Louis Sarna, Frank 03/23/2017

1368548-000 Attempted bombing Carnegie Council for Ethics 03/08/2017

assassination of Raul in International Affairs
Roa-Kouri

Page 19 of 581 1/1812018

FOIA Number Subject Requester Date Opened

1372656-000 Saudi Naval Personnel Fawcett, John 05/01/2017

1385412-000 Porter, Thomas Willis, Brad 09/25/2017

1378782-000 Castellanos-Bernal, Esau Invisible Institute 06/30/2017

1387936-000 Dunn,Joseph Hunt, Brian 10/27/2017

1390364-000 Moffitt, Ronni The Wall Street Journal 11/30/2017

1370572-000 Clarridge, Duane The Black Vault 04/04/2017

1381670-000 Hate Crimes in Michigan YWCA Kalamazoo 08/08/2017

1381164-000 Regula, Ralph Higgins, Parker 08/01/2017

1390875-000 SCIORTINO, GASPARE O. Stufflebean, Linda 12/06/2017

1381816-000 Zundel, Ernst MuckRock 08/09/2017

1387440-001 FOIA 2017 Annual Report Kenny, Christopher 12/26/2017

1387499-000 Giles-Parscale Lloyd, Joseph 10/23/2017

1379693-000 Michael, Jerry Cammilleri, Nick 07/13/2017

Page 20 of 581 1/1812018

FOIA Number Subject Requester Date Opened Date Closed
1380661-000 Policy For On-Board Vaught, James 07/26/2017
Employees To Attend Basic
Field Train Course

1388200-000 Bruno, Angelo Buck, Matthew 11/01/2017

1388569-000 Tillman, Herbert Eaton, Joseph 11/07/2017

1390686-000 Maurin, Aristide Richard, Joseph 12/05/2017

1387676-000 2660-HQ-0, et al. Property of the People 10/25/2017

1371004-000 American Committee to Archibald, Ryan 04/07/2017

Survey Labor Conditions in
Eu

1369937-000 Burke, William Burke, William 03/27/2017

1371927-000 1993 World Trade Center Ajaj, Ahmad 04/20/2017

1372042-000 October 2012 Quantico Woodard, Thomas 04/21/2017

1368038-000 Jefferson School of Social Hines, Andrew 03/01/2017

Science

1384283-000 Brzezinski, Zbigniew Bogardus, Kevin 09/08/2017

1384436-000 Glossary of Marxist Words Ravnitzky, Michael 09/12/2017

and Phrases

1386334-000 105-HQ-48307 University of California, Los 10106/2017

A eles

1368472-000 Clinton Foundation FOIA CLATTENBURG,RACHEL 03/07/2017

Requests

Page 21 of 581 111812018

1369333-000 All Communications from The Atlantic Magazine 03/20/2017
James Comey to DOJ about
Tweet

1374330-000 Pecorelli, Carmine Lloyd, Joseph 05/23/2017

1377039-000 Trump Tower LIGHT, JEFFREY 06/13/2017

1379477-000 #JFB108326 FOIA Group Inc 07/12/2017

1217566-001 SCARPA, GREGORY (SR) LESAR, JAMES 04/18/2017

1380435-000 "Rocket Slide" in Special Chisholm, Kevin 07/24/2017

Agent and Intelligence
An

1384981-000 Fleishman, Stanley Freibert, Finley 09/19/2017

1363070-001 Smith, Gerald Ball, John 06/14/2017

1388876-000 Buccieri, Peter Buccieri, Alexa 11/13/2017

1391115-000 Records Relating to the The National Security 12/11/2017

United Nations Truth Archive
Commission

1375079-001 System Development MuckRock News 12/28/2017

1390958-000 Lincoln Gazette Fountain, Aaron 12/07/2017

1368627-000 Perkins, James Best, Emma 03/09/2017

Page 22 of 581 1/1812018

FOIA Number Subject Requester Date Opened Date Closed
1368644-000 Stern, Alfred Best, Emma 03/09/2017

1368666-000 Holbrooke, Richard Best, Emma 03/09/2017

1368681-000 Mathias, Charles Best, Emma 03/09/2017

1368706-000 Harriman, William Best, Emma 03/09/2017

1368713-000 Business Email Best, Emma 03/09/2017

1369318-000 Cline, Ray MuckRock 03/20/2017

1372455-000 Pavarotti, Luciano Greenewald, John 04/27/2017

1379167-000 Walla Walla Army Air Base Lopez, Solece 07/07/2017

Fire

C
1382555-000 Grogan, John Holter, Andrew 08/18/2017

1374917-000 Montgomery County Police 05/30/2017

rtment

1376970-000 Lesin, Mikhail Goodman, Alana 06/12/2017

1374126-000 157-HQ-31558 Judicial Watch, Inc. 05/19/2017

1380641-000 Louis Berger Boruah, Mohammed Sadiqur 07/26/2017

1386556-000 Senator Grassley's letter to Clevenger, Ty 10/11/2017

Director Wray concerning
non-disclosure reement

1369600-000 Investigation of Sweetwater Corona, Carolina 03/22/2017

Police rtment

1376626-000 LaSalle, Frank Weinman, Sarah 06/09/2017

1379546-001 Corcoran, Thomas NICHTER, LUKE 08/21/2017

1377884-000 Pro-Trump Rally Raih, Grace 06/20/2017

Page 23 of 581 1/1812018

1382940-000 Tennessee Waltz Holliday, Josh 08/24/2017

1386001-000 Spilotro, Anthony Maritato, Tina 10103/2017

1380080-000 Svenson, Alfred Lepre, George 07/19/2017

1380898-000 Meyer, Cord MuckRock News 07/28/2017

1382038-000 Epstein, Jeffrey The Miami Herald 08/11/2017

1381388-000 Joubert,John Ashmore, Veronica 08/03/2017

1377533-000 Diebold Corporation MuckRock 06/15/2017

1392202-000 Levey, Howard Whittle, Kenneth 12/28/2017

1389589-000 NICS Denials by State Johnson, Dominique 11/20/2017

1374572-000 DJF161200P0000234 Cox, Joseph 05/24/2017

1369285-000 Jewish Community Relations The Jewish News Weekly of 03/20/2017

Council of San Francisco, Northern California
Marin and The Peninsula

1375467-000 Trombetta, Anthony Hortis, Constantine 06/05/2017

1385355-000 Maal, Miguel Maal, Miguel 09/25/2017

1369654-000 Oponowicz, Alfred SARNA, FRANK 03/23/2017

Page 24 of 581 1/18/2018

1386143-000 Theodore Otto and Gerard Boyle, Edmund 10104/2017
Bellafiore

1374896-000 Maxfield, Myles Clemente, Jonathan 05/30/2017

1375076-000 Chainalysis Cox, Joseph 05/31/2017

1375078-000 Chainalysis Cox, Joseph 05/31/2017

1378874-000 Gold, Victor Blackney, Isabella 07/05/2017

1367627-000 ExxonMobil American Bridge 21st 02/23/2017

1366735-000 Inslaw Inc HAMILTON, WILLIAM 02/10/2017

1365674-000 Hashemi-Rafsanjani, Akbar LEOPOLD, JASON 01/26/2017

1364965-000 Harris, Louis Best, Emma 01/18/2017

1364975-000 Drell, Sidney Best, Emma 01/18/2017

1364989-000 Bell, Griffin Best, Emma 01/18/2017

1365035-000 Lownes, Victor Best, Emma 01/18/2017

1365826-000 Babel Street MuckRock 01/30/2017

1366723-000 Trump, Fred Best, Emma 02/10/2017

1366771-000 All Records Relating to MuckRock 02/10/2017

Executive Order
"Strengthening U.S. Cyber
Secu and Ca

1389247-000 Herring, Hubert Herring, Bradley 11/15/2017

1391403-000 Tarver, Julian 12/14/2017

Page 25 of 581 1/1812018

FOIA Number Subject Requester Date Opened Date Closed
1392084-000 Phillips, Charity 12/26/2017

1388186-000 Ansaru Allah Community Knight, Michael 10/30/2017

1386447-001 Everest Foundation Mathew, Manu 11/01/2017

1390416-000 Hinchey, Maurice Higgins, Parker 11/30/2017

1364060-000 Rubin, Vera MuckRock 01/04/2017

1365602-000 Pahlavi, Ashraf Best, Emma 01/25/2017

1367086-000 Lieu, Phillip Kandel, Jason 02/15/2017

1366127-000 Magnet Forensics MuckRock 02/02/2017

1365682-000 Rubin, Vera Brooke, Zach 01/26/2017

1375520-000 Chalabi, Ahmad The National Security 06/05/2017

Archive

1379198-000 CTD Directive to Field The Associated Press 07/10/2017

Offices for a Review of
Guardian Assessments

1385936-000 Insider Threat(s) Leopold, Jason 10103/2017

1385971-000 Lampell, Millard Greenewald, John 10103/2017

1386346-000 Processing Notes and Kopplin, Zachary 10106/2017

Search Slips for FOIA
1380261-000

1386389-000 Paddock, Benjamin New York Daily News 10108/2017

Page 26 of 581 1/18/2018

FOIA Number Subject Requester Date Opened Date Closed
1373910-000 McManus, John McManus, Kevin 05/17/2017

1379384-000 Hawk Systems, Inc. New York Daily News 07/11/2017

1380560-000 Abeles, Michael Delaware, Robert 07/25/2017

1367355-001 All requests by the USG to Jones, Ashby 04/13/2017

the Japanese government
for the extradition of
individuals located in Japan
since 01/01/2012-specifically
Japanese corporate
executives allegedly involved
in cartel conduct within the

1373378-000 Bannum Incorporated Goodman & Hurwitz, PC 05/10/2017

1380577-000 Cervantes, Nemesio Evans, Michael 07/25/2017

1370317-000 Sagansky, Harry The Wall Street Journal 03/30/2017

1382352-000 Countrywide Home Loan White, Charles 08/16/2017

1383669-000 Clinton, Hillary Leigh, Diana 09/01/2017

1371605-000 La Rocque, Gene Greenewald, John 04/14/2017

1373403-000 Mohammad, Faisal The George Washington 05/11/2017

U n 1\I'~r"'T\I

1391160-000 Process Notes and Email Forbes Magazine 12/11/2017

Correspondence for FOIA#
1329639

Page 27 of 581 111812018

1377181-000 Phone Log for Incoming and Marino, Maryann 06/13/2017
Outgoing Calls of Former
FBI Director James Co

1389162-000 Ashley, Eugene WECT News 11/15/2017

1371560-000 Mitre Corporation Cox, Joseph 04/14/2017

1336737-001 Whitlam, Edward Herald Sun 08/07/2017

1389501-000 Consalvo, Carmine Todorovic, Stevan 11/17/2017

C
1372043-000 FOIA Logs Related to WhoWhatWhy 04/21/2017
Tamerlan Tsarnaev

1379886-000 Sapir, Tamir Mierjeski, Alex 07/17/2017

1383111-000 AI Quwari, Maher Carpenter, Charles 08/25/2017

1380087-000 All Documents relationg to Squire Patton Boggs (US) 07/19/2017

any FOIA requests filed by LLP
NBC I-Team on Planet Aid

1384817-000 Bloom, Marvin Bloom, Peter 09/18/2017

1378919-000 Officer Involved Shooting Moran, William 07/05/2017

1385583-000 Clinton, Hillary Woodcock, Maxwell 09/27/2017

1374946-000 Krugel, Earl Youmans, William 05/30/2017

Page 28 of 581 1/1812018

1387798-000 DJF141200G0006561 Corbeil, Laurent 10/26/2017

1389958-000 Flannery, Michael Hodges, Elizabeth 11/22/2017

1373955-000 Hedden, Kristi Simmons, James 05/18/2017

1368831-000 Pozdnjakoff, Vladimir Campbell, Irina 03/13/2017

1369832-000 Spira, Henry Higgins, Parker 03/24/2017

1373692-000 Carskie, Raymond Chicago Sun-Times 05/16/2017

1376441-000 Ailes, Roger Goodman, Alana 06/09/2017

1369244-000 Kleve, Karl Dobush, Grace 03/17/2017

1378932-000 Correspondence between Clark, Brandon 07/05/2017

FBI and Representative
Darrellissa

1369542-000 Lineback, Charles Lineback, Ryan 03/22/2017

1380581-000 Kitzhaber, John Oregon Public Broadcasting 07/25/2017

1386264-000 Hentoff, Nat Botts, Jackie 10105/2017

1369076-000 Beth Wilkinson Letters to Clevenger, Ty 03/16/2017

FBI

1372277-000 Bazata, Douglas MuckRock 04/26/2017

1386195-000 Hefner, Hugh Wilson, Megan 10105/2017

1377542-000 Nichols, John "Jack" Best, Emma 06/15/2017

Page 29 of 581 1/1812018

1377549-000 Kameny, Franklin "Frank" Best, Emma 06/15/2017

1382218-000 Kaun, Alexander Kirschenbaum, Lisa 08/15/2017

1391942-000 Lee, Edwin Petrelis, Michael 12/21/2017

1372645-000 Berkowitz, David Morcom, Chris 05/01/2017

1377214-000 SORCE, THOMAS SORCE, CHAD 06/13/2017

1390471-001 Manson, Charles Judd, Gina 12/13/2017

1391652-000 Trottier-Graves, Stella Forum Communications 12/18/2017

1387918-000 DeCamp, John Lloyd, Joseph 10/27/2017

1389518-000 Communications between Democratic National 11/17/2017

FBI Senior Staff and White Committee

1391173-000 Sexual Harassment Cases Tetzel, Therese 12/12/2017

Within the Department of
Justice

1388965-000 Vandenberg, Arthur Kirchick , James 11/13/2017

1368490-000 Mibom Carnegie Council for Ethics 03/07/2017

in International Affairs

1385863-000 Kovach, Joe Walker, Chris 10102/2017

1391308-000 NICS State Terminology and Kertchen, Vitaliy 12/13/2017

Restoration of Rights Pages

Page 30 of 581 1/1812018

1380810-001 Robinson, John Whittle, Ryan 09/06/2017

1368837-002 Roquemore, Calin Moravec, Eva 04/24/2017

1373634-000 Mitre Corporation Forbes Magazine 05/15/2017

1378268-000 WETTERLlNG, JACOB Minneapolis Star Tribune 06/23/2017

1369437-000 Sorrell, Herbert Schultz, Todd 03/21/2017

1385318-000 MOB Pirus Edwards, James 09/24/2017

1389190-000 Teague, Heather EVANSVILLE COURIER & 11/15/2017

PRESS

1364880-000 Hentoff, Nat Best, Emma 01/17/2017

1367237-000 Kosterlitzky, Emilio Mills, William 02/17/2017

1364063-000 Rubin, Vera Greenewald, John 01/04/2017

1367293-000 Ratzkoff, Abraham Ryan, Kyle 02/17/2017

1364687-000 266C-NY-284504 Mauro, Ryan 01/12/2017

1366042-000 Garcia, Robert Best, Emma 02/01/2017

Page 31 of 581 1/1812018

FOIA Number Subject Requester Date Opened Date Closed
136741 0-000 Amazon.com Inc. Ziezulewicz, Geoff 02/21/2017

1364605-000 Mims, Lambert The Guardian U.S. 01/11/2017

1366743-000 Derounian, Avedis Rombom, Steven 02/10/2017

1366965-000 Lichtenstein, Harvey Higgins, Parker 02/14/2017

1364622-000 Stone, Jeremy The Black Vault 01/11/2017

1365507-000 Rich, Ben MuckRock 01/25/2017

1363978-000 Commerzbank Ag 01/03/2017

1391291-000 Current Telephone Contract Tarver, Julian 12/13/2017

for Cell Phones

1391193-000 FBI Whistleblower Tarver, Julian 12/12/2017

1392195-000 Honoraria payments made Crook, Christopher 12/28/2017

to Fusion GPS, Christopher
Steele, John McCain and
Perkins Coie

1391302-000 Seattle Field Office Visitor Tarver, Julian 12/13/2017

1391986-000 Moxley, Martha Lloyd, Joseph 12/22/2017

1383648-000 Pearlman, Louis Marose, John 08/31/2017

1389669-000 Hitler, William Greenewald, John 11/20/2017

1390603-000 Administrative Documents Property of the People 12104/2017

for FOIA Number 1355025

Page 32 of 581 1/1812018

1372916-000 LEARY, TI MOTHY Turner, Alexis 05/04/2017

1389951-000 Lake Havasu Cross Burning In-State Investigations 11/22/2017

1388809-000 FBI Phone Unlocking and Whittaker, Zack 11/09/2017

1m

1389100-000 Operation Firehacker Cox, Joseph 11/14/2017

1242172-001 CITIZENS COMMISSION Shapiro, Ryan 12/20/2017

1391217-000 Clarridge, Duane Property of the People 12/12/2017

1387807-000 DJFA3G303214 Corbeil, Laurent 10/26/2017

1391681-000 Lee, Edwin Higgins, Parker 12/19/2017

1391769-000 Cohn, Roy Tye, Larry 12/20/2017

1391735-000 FBI's Investigative Publicity Secker, Tom 12/19/2017

and Public Affairs

1388443-000 Delaware North Companies Lloyd, Joseph 11/03/2017

1387150-000 cryptome .org Peck, Martin 10/18/2017

1387548-000 Mandatory Declassification Ravnitzky, Michael 10/24/2017

Review of CLASS-16-0041

1389084-000 National Gang Intelligence The Legal Aid Society 11/14/2017

Center

Page 33 of 581 1/18/2018

FOIA Number Subject Requester Date O~ened Date Closed
1385116-000 Equifax, Inc Greenewald, John 09/21/2017

C
1387483-000 Correspondence or Records Crook, Christopher 10/23/2017
Sent or Received by
Reinhold Niebuhr

1390038-000 Horne, Lena Evison, Georgia 11/27/2017

1371438-000 Spicely, Booker Galiie, Margaret 04/12/2017

1373667-000 DJFJFBI12288 FOIA Group 05/16/2017

1377417-000 Khashoggi, Adnan Glawe, Justin 06/15/2017

1370627-000 Olsen, Kenneth Greenewald, John 04/04/2017

1384131-000 MN FOIA Consult Black, Bert 09/07/2017

1376625-000 Media Inquiries regarding Woolf, Nicholas 06/09/2017

Seth Rich

1382036-000 FOIA 1249892-000 Iowa Institute for Public 08/11/2017

1383023-000 Pharmaceutical Security Zisson, Kristin 08/24/2017

Institute

1372635-000 Berrigan, Daniel Uncommon Productions 05/01/2017

1368168-000 Petrov, Vladimir Best, Emma 03/02/2017

1368175-000 Johnson,Joseph Best, Emma 03/02/2017

1382792-000 Copy of FOIA Request # USA Today 08/22/2017

17/233

1388227-000 Documents regarding the Light, Jeffrey 11/01/2017

tracking of individuals
without assistance from

1384621-000 Roosevelt, Eleanor Brick, Christopher 09/13/2017

Page 34 of 581 1/1812018

1387880-000 Global Technologies Lloyd, Joseph 10/27/2017
International Inc.

1392027-000 Cossiga, Francesco Lloyd, Joseph 12/22/2017

1386292-000 Frankenthaler, Helen Constant, Marie 10106/2017

1391798-000 Schine, Gerard Tye, Larry 12/20/2017

1388509-000 FOIA Request 1251476-000 Keys, Clay 11/06/2017

1389161-000 Redneck Revolt Redneck Revolt 11/15/2017

1369878-000 Trans World Airlines (TWA) Hansell, Christopher 03/27/2017

ht 841

1366097-001 Napolitano, Dominick Talt, Stephen 11/09/2017

1375416-000 International Human Rights 06/02/2017

Unit

1380518-000 Sykes, John Lepre, George 07/25/2017

1381424-000 RFP 1823132268 Santos, Rose 08/04/2017

1381457-000 Pezzullo, Lawrence Higgins, Parker 08/04/2017

1370998-000 Communications American Oversight 04/07/2017

Concerning Trump Twitter
A II "'" OIT " " " ,

1378674-000 92-NY-2104 Dugard, Justin 06/29/2017

Page 35 of 581 1/1812018

FOIA Number Subject Requester Date O~ened Date Closed
1371127-000 Rockefeller, David McGuire, Timothy 04/10/2017

1385293-000 Stanton, Harry Higgins, Parker 09/22/2017

1384795-000 Glossary of Marxist Words Greenewald, John 09/18/2017

and Phrases

1375867-000 Mitsotakis, Constantine Higgins, Parker 06/06/2017

1375898-000 Noriega, Manuel Higgins, Parker 06/06/2017

1381811-000 RIDS PIO Routing Forms National Security 08/09/2017

Counselors

1388072-000 LiConti, Charles LiConti, Anne 10/31/2017

1391174-000 Situational Intelligence Property of the People 12/12/2017

rt

1391180-000 Black Riders Liberation Property of the People 12/12/2017

P

1387273-000 The Burning of the Tail of the Friedman, Lauren 10/19/2017

Fox Restaurant

1391110-000 Buscetta, Tommaso Rowan, Bonnie 12/11/2017

1391204-000 Presidential Transition Tarver, Julian 12/12/2017

Legal Expenses from an

b7C
Outside Counsell Law Firm

1374100-000 Emails related to "Going Leopold, Jason 05/19/2017

Dark"

1378097-000 Orr, Kenneth Walter, Daniel 06/22/2017

1385442-000 Skelton, Carl Willis, Brad 09/26/2017

Page 36 of 581 1/1812018

FOIA Number Subject Requester Date Opened Date Closed
1368460-000 Medianoche Carnegie Council for Ethics 03/07/2017
in International Affairs

1369532-000 092-NK-6134 Dugard, Justin 03/22/2017

1376455-000 Crowley, Charles Crowley, Marc 06/09/2017

1383658-000 Clinton, Hillary Clay, Beth 09/01/2017

1392347-000 Directives and Procedures Landmark Legal Foundation 12/29/2017

Regarding Unmasking of US
Persons Subjected to
ELSUR

1390010-000 FBI weekly Cabinet Reports Greenewald, John 11/24/2017

to the White House

1391256-000 Whitten, Les Higgins, Parker 12/12/2017

1387238-000 Specific FEC Documents WASHINGTON EXAMINER 10/19/2017

1390329-000 Evans, Lauren Peasley, Victoria 11/30/2017

1392046-000 Processing Notes for FOIA Hall, Tim 12126/2017

1378211-0

1388114-000 Hesse Crown Jewels Theft McMichael, William 10/31/2017

1391975-000 Wohlstetter, Albert Lloyd, Joseph 12/22/2017

1385162-000 Ivankov, Vyacheslav Hettena, Seth 09/21/2017

1391876-000 282A-MO-2085772 Inmate Services Corporation 12/21/2017

1386697-000 DJF-17-0001 Marsh, Clay 10/13/2017

Page 37 of 581 1/18/2018

FOIA Number Subject Requester Date Opened Date Closed
1386919-000 Paul, John Garcia Contreras, Francisco 10/17/2017

1386231-000 Lakewood Church Klippenstein, Ken 10105/2017

1386240-000 Irvine, Reed Best, Emma 10105/2017

1386242-000 America's Most Wanted Best, Emma 10105/2017

1386245-000 Nava, Hector Best, Emma 10105/2017

1386250-000 Dyhrenfurth, Norman Higgins, Parker 10105/2017

1386278-000 Abrams, Stephen Greenewald, John 10105/2017

1390351-000 Irish Northern Aid Thornton, Stephen 11/30/2017

1390693-000 Purvis, Melvin (67 file) Trickey, Erick 12/05/2017

1386806-000 The Weinstein Company Leopold, Jason 10/16/2017

1351036-001 Sullivan, Daniel The Wall Street Journal 02/01/2017

1364241-000 Los Zetas THE NATIONAL SECURITY 01/06/2017

ARCHIVE

1367192-000 Cutting Edge Gamer LLC Walsh, James 02/16/2017

1365196-000 Scarfo, Nicodemo Fisher, Janon 01/20/2017

1365700-000 All Contracts and MOU MuckRock News 01/26/2017

Between the FBI and

1365576-000 Phillips, Marlene Leighton, Jared 01/25/2017

1366347-000 194C-KC-2873509 St. Clair County, Missouri 02/07/2017

Page 38 of 581 1/18/2018

1243716-001 FOLEY, THOMAS BOGARDUS, KEVIN 01/04/2017

1364263-000 Baranowski, Peter Best, Emma 01/06/2017

1365847-000 Gravestone Best, Emma 01/30/2017

1367260-000 Nurse, Malcolm Hudson, Peter 02/17/2017

1364201-000 Carnaby, Roland Woodbury, John 01/05/2017

1317257-001 VAN PAC Camilleri, Margo 02/16/2017

1365571-000 Moscrip, Amos McMichael, William 01/25/2017

1344233-001 Kaufman, Ronald Esposito, Stephen 01/23/2017

1364238-000 Reagan, Nancy Best, Emma 01/06/2017

1364853-000 Record Group 319 1 NND Brown, Jonathan 01/17/2017

007034

1345298-001 Battle, Jose English, Thomas 02/01/2017

1366078-000 Liteky, Charles Best, Emma 02/02/2017

1366086-000 Rand Corporation Best, Emma 02/02/2017

13661 08-000 Colombo, Anthony Best, Emma 02/02/2017

1366496-000 White Supremacist Best, Emma 02/08/2017

Infiltration of Law

1363781-001 Busic, Zvonko The Black Vault 02/03/2017

1367227-000 All Communications Vitka, Sean 02/16/2017

between FBI and Congress
that Include Specific
Legislation

Page 39 of 581 1/1812018

1367211-000 Correspondence Between Leopold, Jason 02/16/2017
the FBI and the House and
Senate Committees

1366617-000 Cohen, Stephen Best, Emma 02/09/2017

1366624-000 Hanssen, Robert Best, Emma 02/09/2017

1366648-000 Lyalin,Oleg Best, Emma 02/09/2017

1367274-000 de Guinzbourg, Victor Whitehead, Dennis 02/17/2017

1365263-000 Capucci, Hilarion Best, Emma 01/20/2017

1365485-000 Clinton, Hillary Buhl, Leroy 01/24/2017

1364919-000 MARTIN, HYMAN Devine, Rudolph 01/17/2017

1364981-000 Internet Crimes Against Hogue, Laura 01/18/2017

Children

1363151-001 KHALlFA,RASHAD Greenewald, John 01/26/2017

1365666-000 Soares, Mario Best, Emma 01/26/2017

1364302-000 Capucci, Monsignor Gottinger, Paul 01/06/2017

1365400-000 Scarfo, Nicodemo Higgins, Parker 01/23/2017

1364899-000 Brewer, Albert Best, Emma 01/17/2017

1364345-000 Hechler, Kenneth E&E News 01/09/2017

1388398-000 Free Masonry Coleman, Richard 11/03/2017

1388434-000 Ehrenburg, Ilya Trofimov, Leonid 11/03/2017

1375459-000 The Crosby Center Los Angeles Times 06/05/2017

Page 40 of 581 1/1812018

FOIA Number Subject Requester Date Opened Date Closed
1390668-000 Ada Police Department Shilton, Anne 12/04/2017

1392208-000 Fletcher, Joseph Koszowski, Victoria 12/28/2017

1378640-000 Crime Classification Manual HABEAS CORPUS 06/29/2017

RESOURCE CENTER

1382052-000 DJF141300P0000925 Democratic National 08/14/2017

Committee

1382054-000 DJFA3N03539 Democratic National 08/14/2017

Committee

1386597-000 National Labor Federation Judd Porter, Joshua 10/12/2017

1391832-000 Law Enforcement Report Brown, Marissa 12/20/2017

(LER)
2016-CID369-021591-5H

1375122-000 Ailes, Roger New York Daily News 06/01/2017

1379606-000 Manhattan Project Streifer, Bill 07/13/2017

1391478-000 Walden, Greg USA Today 12/14/2017

1391480-000 Schrader, Kurt USA Today 12/14/2017

1391482-000 Evans, Dwight USA Today 12/14/2017

1391484-000 Costello, Ryan USA Today 12/14/2017

1391486-000 Fitzpartick, Brian USA Today 12/14/2017

1391488-000 Wilson, Joe USA Today 12/14/2017

1391490-000 DiFazio, Peter USA Today 12/14/2017

1391492-000 Dent, Charlie USA Today 12/14/2017

Page 41 of 581 1/1812018

FOIA Number Subject Requester Date Opened Date Closed
1391494-000 Cartwright, Matt USA Today 12/14/2017

1391496-000 Cicilline, David USA Today 12/14/2017

1391498-000 Sanford, Mark USA Today 12/14/2017

1391500-000 Duncan, John USA Today 12/14/2017

1379646-000 Spinella, Frank Schmitt, Gavin 07/13/2017

1379215-000 166-MW-726 Schmitt, Gavin 07/10/2017

1385026-000 Ryan, Matthew The Republican 09/20/2017

1373418-000 Labor Racketeering Ravnitzky, Michael 05/11/2017

Sections I and II

1379040-000 Attacks on U.S. Diplomatic RYMAN-WILSON, JACK 07/06/2017

Personnel

1375226-000 Marcello, Carlos RAY, THOMAS 06/01/2017

1380571-000 Creating and Maintaining Kick, Russ 07/25/2017

FBI Public Websites and FBI
Presence on the internet

1391780-000 Hampton-EI, Clement Lancaster, Joe 12/20/2017

1388515-000 Tyco International Lloyd, Joseph 11/06/2017

Page 42 of 581 1/18/2018

FOIA Number Subject Requester Date Opened Date Closed

1389576-000 Uranium One Greenewald, John 11/20/2017

1389656-000 Uranium One Judicial Watch, Inc. 11/20/2017

1390089-000 FBI Communications and The Protect Democracy 11/28/2017

Project

1392364-000 Lucas, James Schwartz, A. 12/29/2017

1391891-000 092A-CG-5297 SUB F Cascio, Michael 12/21/2017

1392158-000 Records pertaining to the Judicial Watch, Inc. 12/27/2017

consensual monitoring of
any individual during the
June 2016 meeting with
Natalia Vesel nits

1392174-000 Honoraria payments made Crook, Christopher 12/27/2017

to any nonprofit
organizations and any
former or current FBI
em I

1392377-000 065-HQ-30092 Constant, Marie Zoe 12/29/2017

1370544-000 Casey, William Greenewald, John 04/03/2017

1386440-000 Refusal of James Lesar National Security 10/10/2017

request sent via Certified Counselors
Mail

1372166-000 Callahan, Fern Kolarik, Fern 04/25/2017

1391501-000 Kelly, John kelly, Justin 12/15/2017

1389447-000 Hammami,Omar Bowen, Patrick 11/17/2017

Page 43 of 581 1/18/2018

FOIA Number Subject Requester Date O~ened Date Closed
1390515-000 Documents, Emails, Memos, Robinette, Christopher 12/01/2017
Correspondence, and
Reports Between FBI and
Microsoft Regarding
PhotoDNA

1391956-000 Stewart, D Lyssenko, Taras 12/21/2017

1390798-000 Pregerson, Harry Higgins, Parker 12/06/2017

1389336-000 FBI Directives andlor Greenewald, John 11/16/2017

Memos Regarding Installing
UnlicensedlPirated Software

1385203-002 Ujaama, Mustafa Galloway, Amy 12/05/2017

1386646-000 Hefner, Hugh Bogardus, Kevin 10/12/2017

1390060-000 Lennon Lacy Death Films of Record & A&E 11/27/2017

Networks

1391364-000 Analysis of Law Becker, Andrew 12/13/2017

Enforcement Technical
Collection by Operational
Technol Division

1364081-000 Washington, Major ST. LOUIS 01/04/2017

POST-DISPATCH

1364499-000 Protests Held at the Petrelis, Michael 01/10/2017

Democratic National
Convention in Philadelphia,
PA

1364523-000 Transition Briefing Material The Hill 01/10/2017

Given by the FBI to
President- Elect Trump's
TransitionlLandi Team

1366254-000 9/11 Hijackers Harrison, Mick 02/04/2017

1374936-000 092-NY-9283 SUB A Dugard, Justin 05/30/2017

Page 44 of 581 1/1812018

FOIA Number Subject Requester Date Opened Date Closed
1385478-000 Argon Gas Accident Hardesty, Glenn 09/26/2017

1386640-000 Tobalina, Efrain Freibert, Finley 10/12/2017

1386853-000 June 8, 1970 and following Beltway Pictures 10/16/2017

meetings between William
Sullivan, Noel Gayler, and
Donald Bennett

1384811-000 Bin Laden, Osama MuckRock News 09/18/2017

1386188-000 Processing Information For National Security 10105/2017

FOIA 1139342 Counselors

1379621-000 092-MW-1272 Schmitt, Gavin 07/13/2017

1371790-000 Closing Reports from FBI Lipton, Beryl 04/18/2017

IG/OPR Investigations
includin

1380113-000 Communications Between Schoffstall, Joseph 07/19/2017

FBI and CrowdStrike, Inc

1386755-000 Correspondence between American Bridge 21st 10/13/2017

Senate Judiciary Committee Century
and FBI National Security
Branch

1390465-000 Sonic Attacks in Cuba American Oversight 12/01/2017

1355904-001 de Jaray, Perienne and de Jaray, Perienne 09/19/2017

Steven

1391560-000 Secure Drop Fassett, Camille 12/15/2017

1391572-000 092-NY-5822 Dugard, Justin 12/15/2017

Page 45 of 581 1/1812018

FOIA Number Subject Requester Date Opened Date Closed
1375389-000 198U-SU-7142728 Law Offices of JOHNSON, 06/02/2017
BERG & SAXBY, PLLP

1391528-000 Ives, Burl Southern Virginia University 12/15/2017

1374998-000 DJF161200VMSSUPPORTS FOIA Group Inc 05/31/2017

VC

1380119-000 Hoover, John Greenewald, John 07/19/2017

1385758-000 Drummond, Garry Project on Government 09/29/2017

1371653-000 Harvey, Donald Anderson, Kayla 04/17/2017

1377851-000 Gerhardt, Jo Ann Huberman, Bond 06/20/2017

1378731-000 Intervale Gang Fund & FitzGerald 06/30/2017

1369325-000 Howe, Russell Hudson, Peter 03/20/2017

1381146-000 Butcher, Jacob Hagemann, Jared 08/01/2017

1370759-000 FBI's Communications and Voice of America 04/05/2017

Contracts with CrowdStrike,
Inc.

1381322-000 Social Media Policies McCammon, Muira 08/03/2017

1229574-001 Kulak, Alexei Hoffman, David 03/27/2017

1366162-000 Clinton, Hillary ProPublica 02/02/2017

Page 46 of 581 1/1812018

FOIA Number Subject Requester Date O~ened Date Closed
1366996-000 DOJ 144-18-3472 Beaver, Larry 02/14/2017

1365564-000 DJF141200POOO0880: MACKENZIE HUGHES, LLP 01/25/2017

GS35F0593X

1387208-000 Bolshakov, Georgi Voorhees, Theodore 10/19/2017

1388934-000 Moore, Robert Moore, Lantz 11/13/2017

1391043-000 Seifert, Daniel Fox, Joseph 12/08/2017

1391948-000 Rind, Maurice Rind, Kristina 12/21/2017

1386117-000 Wells,Algie Greenewald, John 10104/2017

1385768-000 Retailers Commercial Kick, Russ 09/29/2017

1387545-000 Unclassified Portions of the Federation of American 10/24/2017

Congressional Budget Scientists
Justification Book

1388376-000 Giacalone, Anthony Hills, Wesley 11/02/2017

1390438-000 McNeill, Gordon McNeill, Elaine 12/01/2017

1391678-000 Contracts, proposals, and Brinkley, Erica 12/19/2017

agreements between the
DOJ and the Fort Bend

1387441-000 NICS Data Chau, Elliot 10/23/2017

1390716-000 Vidrine, Donald BuzzFeed News 12/05/2017

1387785-000 DJF141200G0006428 Corbeil, Laurent 10/26/2017

Page 47 of 581 1/18/2018

FOIA Number Subject Requester Date Opened Date Closed
1387788-000 DJF1412000006540 Corbeil, Laurent 10/26/2017

1387793-000 DJF170600G0004479 Corbeil, Laurent 10/26/2017

1386791-000 Morgan, Charles Lloyd, Joseph 10/16/2017

1370667-000 Muskie, Edmund Greenewald, John 04/04/2017

1373548-000 SAC Letter 56-26 dated May RAVNITZKY, MICHAEL 05/12/2017

8 1956

1373481-000 Position Descriptions for Bernstein & Lipsett, P.C. 05/11/2017

GS-2210 Employees at the
FBI

1383316-000 Waddington, John Burlington Free Press 08/29/2017

1371144-000 FBI and Raytheon Cyber Cox, Joseph 04/10/2017

Products Contract

1368043-000 Orlov, Alexander Best, Emma 03/01/2017

1390790-000 Johnson, Carol WECT News 12/06/2017

1391450-000 Current Contracts with any Tarver, Julian 12/14/2017

GPS Com

1391452-000 Contract Agreements with Tarver, Julian 12/14/2017

Face Forensics

1387606-000 Vidov,Oleg Vidov, Joan 10/24/2017

1388215-000 Demeo, Roy Buck, Matthew 11/01/2017

1391974-000 Calendar, scheduler, and Judicial Watch 12/22/2017

planner entries for Lisa Page

Page 48 of 581 111812018

1370628-000 FD-302 Reports Related to POLITICO 04/04/2017

1385020-000 Copy of all FOIA Requests Keys, Clay 09/20/2017

1375067-000 Sa, Khun Lloyd, Joseph 05/31/2017

1382604-000 Brown, Julia Russler, Brett 08/18/2017

1390501-000 Kirstein, Lincoln Leson, Lena 12/01/2017

Pennsylvania Gaming
Control Boardl Bureau of
Investigations and

C
1366508-000 Abraham Lincoln Brigade Best, Emma 02/08/2017

1364941-000 Innis, Roy Best, Emma 01/17/2017

1364170-000 Scalia, Antonin Davidson, Ashley 01/05/2017

1364004-000 Greenbaum, James Greenbaum, Jessica 01/03/2017

1367683-000 World Trade Center Left/Right Productions 02/24/2017

1366589-000 Bioff, William Guie, Alexander 02/09/2017

1364860-000 Wang row, Henry Roos, Michael 01/17/2017

1366012-000 Kushner Companies Klippenstein, Ken 02/01/2017

1366831-000 Cozzo, James Holland, Mark 02/13/2017

1367279-000 Lynch, David White, William 02/17/2017

Page 49 of 581 1/1812018

FOIA Number Subject Requester Date O~ened Date Closed
1364359-000 Johnson, Frederick Best, Emma 01/09/2017

1366398-000 Baggs, William Condon,Amy 02/07/2017

1364856-000 Operation Dollhouse Half Moon Bay Review 01/17/2017

1365698-000 BARRETT, WAYNE Fast Company Magazine 01/26/2017

1384127-000 Bunning, Jim Bogardus, Kevin 09/07/2017

1384208-000 Records and Documents for Amarel, Taylor 09/08/2017

FOIA 1361582-0

1384251-000 Records and Documents for Amarel, Taylor 09/08/2017

FOIA1361678-0

1369402-000 Robert Hanssen Spy Ring ZDF Digital 03/21/2017

1381127-000 Perry, Rick The Washington Post 08/01/2017

1384417-000 Benderoth, Gerard Silverman, Jacob 09/11/2017

1369421-000 092-N K-1203 Dugard, Justin 03/21/2017

1381551-000 Adorno, Theodor McGrady, Matthew 08/07/2017

1381649-000 Ozal, Turgut Loub, Curtis 08/08/2017

1384607-000 183-CG-1868 Holland, Mark 09/13/2017

1369756-000 Kirkpatrick, Evron Wickham-Jones, Mark 03/23/2017

1383481-000 Resistance Records Leopold, Jason 08/30/2017

Page 50 of 581 1/1812018

FOIA Number Subject Requester Date O~ened Date Closed
1372442-000 Cazares, Gabriel Greenewald, John 04/27/2017

1369300-000 Jewish Community Center of The Jewish News Weekly of 03/20/2017

San Francisco Northern California

1372403-000 Ping, Cheng Holland, William 04/27/2017

1380899-000 Abernethy, Milton Goldstein, Max 07/28/2017

1382059-000 FBI New Counterintelligence Klippenstein, Ken 08/14/2017

Unit for Leaks of Classified
Information

1373690-000 1982 Lake Waco Murders Lewis, Brian 05/16/2017

1383054-000 Pelley, William Raynere, James 08/24/2017

1388872-000 Hezbollah Gunn, Christopher 11/13/2017

1390549-000 Complaints Filed by The Piercy, David 12/04/2017

Democratic Coalition

1392294-000 Hammond, Jeremy Tarver, Julian 12/28/2017

1391513-000 Fischer, Regina Eldridge, Robert 12/15/2017

1392120-000 Jones, Davina WECT News 12/27/2017

1390161-000 Mayo Clinic Post-Bulletin 11/29/2017

1374140-000 Garroway, David Peeler, Jodie 05/19/2017

Page 51 of 581 1/1812018

FOIA Number Subject Requester Date Opened Date Closed
1384082-000 Adanta Group Craig Henry PLC 09/07/2017

1389927-000 Tapes Related to Operation The USA Today Network 11/22/2017

Silver Shovel

1373314-000 Eaton, Joshua 05/10/2017

1382509-000 Pendleton, Dracy The Champaign 08/18/2017

News-Gazette

1369047-000 Greenville Police Newmann, Theresa 03/16/2017

DepartmentlPitt County
Sheriff's rtment

1374235-000 FBI Operation Newkill Judicial Watch 05/22/2017

1100357-001 WELLS, BRIAN DOUGLAS BORZILLIERI, TREY 08/30/2017

1117014-001 HELMS, JESSE PETRELlS, MICHAEL 08/17/2017

1371309-000 MOUs between the Wheeler, Marcy 04/11/2017

DOJ-OIG and the FBI

1379635-000 FISA and Standard O'Neill, Patrick 07/13/2017

1380948-000 Powell, William Struver, Zack 07/31/2017

1382953-000 BULGER, JOSEPH Jones, Mark 08/24/2017

1383926-000 Winn, Samuel Winn, Leni 09/06/2017

Page 52 of 581 1/18/2018

FOIA Number Subject Requester Date Opened Date Closed
1374984-000 Sapir, Tamir Investigative Reporting 05/31/2017
P

1384815-000 Tobias, Lewis Samet, Steven 09/18/2017

1373796-000 Persons, Albert Leighton, Jared 05/17/2017

1376005-000 Acquisition or use of light Small Arms Survey 06/07/2017

weapons by the Islamic
State in ria or I

1381560-000 Brando, Marlon Leighton, Jared 08/07/2017

1371076-000 FBI Counterintelligence Leopold, Jason 04/07/2017

Newsletter

1176281-001 FBI FILE NUMBER LAVEZZI, ROBERT 02/13/2017

65-HQ-42256

1364889-000 Glenn, John Judicial Watch 01/17/2017

1367154-000 Weber, Frederick Weber, Aaron 02/16/2017

1364748-000 Harrison, Selig Best, Emma 01/13/2017

1366738-000 Spirit Airlines Flight 141 Allred, Maroko & Goldberg 02/10/2017

1391584-000 Lobster Magazine Lloyd, Joseph 12/18/2017

1388351-000 Funk, David Lloyd, Joseph 11/02/2017

1369427-000 Ford, Larry Sacks, Shirley 03/21/2017

1386424-000 FBI's National use-of-force Moravec, Eva 10/10/2017

Data Collection Pilot

1377893-000 Keyes, Israel NBCUniversal 06/20/2017

Page 53 of 581 1/1812018

1382498-000 National Vanguard Conti, Allie 08/18/2017

1385669-000 Mallory, Willie Sample, Kiara 09/28/2017

1387322-000 FOIA Case Log Keys, Clay 10/19/2017

1369916-000 Sexual Orientation Hate Burnett, Dezirae 03/27/2017

Crimes

1371387-000 George, Clair Lloyd, Joseph 04/12/2017

1377168-000 Milk, Harvey Best, Emma 06/13/2017

1381007-000 FBI's Internal Guidance for POLITICO 07/31/2017

1391539-000 Mortgage Fraud Boss Law Firm, APLC 12/15/2017

Investigation of First City
Funding and Automated
Finance ration

1389968-000 Fazeli, Adnan The George Washington 11/24/2017

U n 1\I'~r<:lT\f

1390551-000 100-HQ-356147 Stocker, James 12/04/2017

1369575-001 Countering Violent White, William 04/21/2017

Extremism (CVEO)
P

1392034-000 The Theft of a Great Idea NBC News 12/22/2017

Page 54 of 581 111812018

1384865-000 FG117-54184 FOIA Group Inc 09/18/2017

1391143-000 Cazes, Alexandre Cox, Joseph 12/11/2017

1373894-000 Muslims of the Americas Lowmaster, Megan 05/17/2017

1383718-000 Robertson, Charles Blanchard, Scott 09/01/2017

1385340-000 Overstock Book Company Freibert, Finley 09/25/2017

1368618-000 Icardi, Aldo McMichael, William 03/09/2017

1379889-000 Lee, Timothy Green, Laurence 07/17/2017

1387496-000 FBI Intelligence Bulletin Electronic Privacy 10/23/2017

Titled "Potential Criminal Information Center
Reactions to Missouri Grand

1387511-000 FBI Intelligence Assessment American Civil Liberties 10/23/2017

Titled "Black Identity Union
Extremists Likely Motivated
to Target Law Enforcement
Officers"

1370179-000 092-NK-6138 Dugard, Justin 03/29/2017

1373317-000 Bastone, Salvatore Holland, Mark 05/10/2017

Page 55 of 581 1/18/2018

1374024-000 Crutcher, John Greenewald, John 05/18/2017

1384953-000 Albizu Campos, Pedro Castro, Dairen 09/19/2017

1389046-000 Valley Medical Group Ernst, Matthew 11/14/2017

1368915-000 Abdel-Rahman, Omar MuckRock 03115/2017

1365108-001 Garambone, Nicholas Maritato, Tina 04/06/2017

1378121-000 Oklahoma Capital RADIO OKLAHOMA 06/22/2017

Investment Board NETWORK

1382000-000 179-NY-1541 Dugard, Justin 08/11/2017

1368475-000 Borovets, Taras McBride, Jared 03/07/2017

1382337-000 ViaSimX, Inc. SMITHCORRELL LLP 08/16/2017

1164315-005 COPLON, JUDITH UNDERHILL, STEPHEN 08/28/2017

1390036-000 Hitchens, Gordon Razlogova, Elena 11/27/2017

1392040-000 Bompensiero, Frank WARNER, RICHARD 12/22/2017

1391743-000 Black, Diane USA Today 12/19/2017

1391745-000 Kustoff, David USA Today 12/19/2017

Page 56 of 581 1/18/2018

FOIA Number Subject Requester Date Opened Date Closed
1391747-000 Brady, Kevin USA Today 12/19/2017

1391751-000 Culberson, John USA Today 12/19/2017

1391754-000 Hensarling, Jeb USA Today 12/19/2017

1391757-000 Johnson, Sam USA Today 12/19/2017

1391759-000 Poe, Ted USA Today 12/19/2017

1391761-000 Noem, Kristi USA Today 12/19/2017

1391763-000 Rice, Tom USA Today 12/19/2017

1391766-000 Kelly, Mike USA Today 12/19/2017

1391369-000 Correspondence Between The Wall Street Journal 12/13/2017

the FBI General Counsel's
Office and the House
Permanent Select

1388678-000 Swissair Flight 330 Hanni, Adrian 11/08/2017

1391781-000 Most recent bicycle theft FBLA- Wauconda High 12/20/2017

1388657-000 Bhajan, Yogi Hoesly, Dusty 11/08/2017

1389544-000 Breach of Kennesaw State Coalition for Good 11/20/2017

Database

1391869-000 Digital Entertainment Lloyd, Joseph 12/21/2017

Network

1388863-000 New York City Subway Plot Big Media TV 11/09/2017

2009

Page 57 of 581 1/18/2018

FOIA Number Subject Requester Date Opened Date Closed
1389902-000 Pad Brian ett, Ava 11/22/2017

1390246-000 Gangster Disciples Swift Investigations 11/29/2017

1389017-000 Streeter, Roger Poland, Tom 11/14/2017

1390160-000 Pasanbegovic, Dzeneta Paruch, Anna 11/29/2017

1390822-000 FISA and Standard Presser, Steven 12/06/2017

1390519-000 Gentile, Nicola Solovyev, Ekaterina 12/01/2017

1390998-000 Aardsma, Betsy Davis, Thomas 12/07/2017

1387593-000 Blazer, Charles Reich, Lance 10/24/2017

1368874-000 Comey, James American Bridge 21st 03/13/2017

1375715-000 Jackson-Foy, Allison WECT News 06/06/2017

1380411-000 Giachetti, Richie Loverro, Thom 07/24/2017

1373531-000 Hernandez, Aaron The Voyage Report 05/12/2017

1367945-000 Churkin, Vitaly The Black Vault 02/28/2017

1382097-000 William Sweeney's BuzzFeed News 08/14/2017

Testimo at Subcommittee

1386557-000 The Horizon Brown, JPat 10/11/2017

1367568-000 Network Investigative Cox, Joseph 02/22/2017

Techniques (NITs)

Page 58 of 581 1/1812018

1357770-001 Brumberg, Abraham Gawker Media 01/18/2017

13661 00-000 Blatty, William Best, Emma 02/02/2017

13661 05-000 Blatty, William Higgins, Parker 02/02/2017

136411 0-000 Bazargan, Mehdi Gottinger, Paul 01/04/2017

1365568-000 Drell, Sidney Brooke, Zach 01/25/2017

1367047-000 Redmont, Bernard MuckRock 02/15/2017

1367052-000 Redmont, Bernard FOIA The Dead 02/15/2017

1367570-000 Kravchenko, Victor Best, Emma 02/22/2017

1383431-000 British Petroleum Company Gottinger, Paul 08/29/2017

1384124-000 Thatcher, David Thatcher, Kathy 09/07/2017

1384364-000 Crile, George Greenewald, John 09/11/2017

1384712-000 Current Contract Between Baker, Vanessa 09/14/2017

Federal Bureau of Prisons
and Residential Re-entry
Center Service Providers in
the C of Detroit

1377873-000 British Intelligence Service in Hemming, Henry 06/20/2017

United States

1381261-000 Brown, Terrence Edwards, James 08/02/2017

Page 59 of 581 1/1812018

FOIA Number Subject Requester Date Opened Date Closed
1381932-000 Afghanistan The George Washington 08/10/2017
U

1368139-000 Any communications CBS News 03/02/2017

between Rudy Giuliani and
FBI officialslagents in the
New York Field Office

1377047-000 Miller, Earl Davis, Josh 06/13/2017

1379961-000 Church of Scientology Turrisi, Vici 07/18/2017

1368270-000 Dresselhaus, Mildred Higgins, Parker 03/03/2017

1371192-000 Stewart, Lynne Emmel, Benjamin 04/10/2017

1381993-000 Gold, Victor King, Nathanael 08/11/2017

1369350-000 All records consitituing, Light, Jeffrey 03/20/2017

mentioning, or referring to
File 194-NK-88595

1369358-000 All records constituting, Light, Jeffrey 03/20/2017

mentioning, or referring to
File 92-PH-99239

1377466-000 Nationwide Automated McKool Smith Hennigan 06/15/2017

1377940-000 Gold, Victor Higgins, Parker 06/20/2017

1377949-000 Brill, David Best, Emma 06/20/2017

1371263-000 Ali, Muhammad Kandel, Jason 04/11/2017

1375264-000 Forrestal, James Hornfischer, James 06/02/2017

1373068-000 Sapir, Tamir Kravitz, Derek 05/05/2017

1381202-000 Kerrick, Guy Lepre, George 08/02/2017

Page 60 of 581 1/1812018

1215876-001 LEIBLER, RICHARD A. HOOD, MATTHEW 03/17/2017

1382874-000 Communications between Salem, Muhammad 08/23/2017

former FBI Director James
Comey and White House
Chief of Staff John

1382559-000 Rescue & Abduction of Gordon, Tammy 08/18/2017

1365423-000 Peres, Shimon Gottinger, Paul 01/24/2017

1364269-000 052C-DN-61 068 Greenewald, John 01/06/2017

1363985-000 Nuwaubianism Best, Emma 01/03/2017

1367594-000 Anti-Racist Action Hammond, Jeremy 02/23/2017

1197008-001 OPERATION RYAN, JASON 02/09/2017

FIREBIRDIMEHAU, LARRY

1386699-000 PD 0610 D, Security Incident Kick, Russ 10/13/2017

Program or Most Recent
Directive

1368606-000 Cases Initiated Under 18 The Marshall Project 03/08/2017

USC 242

1387728-000 Smart, Elizabeth Noble, Jan 10/24/2017

Page 61 of 581 1/18/2018

FOIA Number Subject Requester Date Opened Date Closed
1375481-000 Best Practices for the The Black Vault 06/05/2017
Installation of CCTV

1382899-000 Church Universal and MuckRock 08/23/2017

nt

1383129-000 Spock, Benjamin Greenewald, John 08/25/2017

1375514-000 Roth, Samuel Siegel, Martin 06/05/2017

1383373-000 FBI Surface, Air, and Beasley, Allen 08/29/2017

Electronic Surveillance
Policies

1383397-000 Surveillance Vehicles in the Beasley, Allen 08/29/2017

Phoenix Area

1386021-000 2015 Inspection Report Tumblin, Teresa 10103/2017

1386975-000 Pastor, Edward Pastor, Ira 10/17/2017

1381197-000 Albicocco, Salvatore Los Angeles Times 08/02/2017

1382039-000 FOIA 1205492-000 Iowa Institute for Public 08/11/2017

1390874-000 9/11 Hijackers Harrison, Mick 12/06/2017

1364347-000 Durham, Richard Greenewald, John 01/09/2017

1365089-000 Richman, John Best, Emma 01/19/2017

1365121-000 Winter, Paul Best, Emma 01/19/2017

1365163-000 Scarfo, Nicodemo Best, Emma 01/19/2017

1366698-000 Luciano, Charles DeStefano, Anthony 02/10/2017

Page 62 of 581 1/18/2018

1366115-000 McKenney, Ruth Rosenfeld, Seth 02/02/2017

1366823-000 Rosenfeld, Arthur Best, Emma 02/13/2017

1366863-000 York Research Corporation Best, Emma 02/13/2017

1364177-000 Mcdonough, Edward Mcdonough, Chris 01/05/2017

1364189-000 National CSS Inc Davidoff, Sherri 01/05/2017

1364796-000 National Wrestling Alliance Bixenspan, David 01/13/2017

1362970-001 X, Malcolm Jones, Eric 02/02/2017

1365743-000 Beall, Lawrence Beall, Larry 01/27/2017

1367267-000 2016 U.S. Presidential Rotkis, Susan 02/17/2017

Election

1367292-000 All Records Responsive Gizmodo Media Group 02/17/2017

1364324-000 Minsky, Marvin Best, Emma 01/06/2017

1367056-000 Fargason, Taylor GEORGIA INNOCENCE 02/15/2017

PROJECT

1352803-001 Shapiro, Kenneth The Wall Street Journal 02/24/2017

1365409-000 Scarfo, Nicodemo Brooke, Zach 01/24/2017

1367105-000 FBI Policy Change The Black Vault 02/15/2017

Regarding the Submission
of FOIA uests

Page 63 of 581 1/1812018

FOIA Number Subject Requester Date Opened Date Closed
1367114-000 FBI Policy Change MuckRock 02/15/2017
Regarding the Submission
of FOIA

1380472-000 Dahabshiil Arisohn, Joshua 07/24/2017

1382416-000 Larry, Abdul-Jaleel Balaban Law Group 08/17/2017

1369494-000 Domestic Terrorism Internet Light, Jeffrey 03/21/2017

Protocol et. al

1376489-000 Black Bloc Ranslem, Duncan 06/09/2017

1382062-000 White, Daniel "Dan" MuckRock News 08/14/2017

1368994-000 Stojcevski, David Cwiek, Sarah 03/15/2017

1374528-000 Copies of Former FBI The James Madison Project 05124/2017

Director James Comey's
Schedule andlor Calendar

1380952-000 Theft of secret automotive Koerner, Brendan 07/31/2017

photographs from General
Motors

1383601-000 Antifa Gottinger, Paul 08/31/2017

1375344-000 Robbin, Edward Leonard, Aaron 06/02/2017

1383471-000 Malone, Michael Willibey, Jeannie 08/30/2017

1212344-001 FILE NUMBER GRIFFEY, TREVOR 09/21/2017

62-HQ-113546

Page 64 of 581 1/1812018

FOIA Number Subject Requester Date Opened Date Closed
1368977-000 Magnet Forensics O'Neill, Patrick 03/15/2017

1371030-000 Hallett, Winslow Toloudis, Nicholas 04/07/2017

ANGELES PROBATION
DEPARTMENT

1384049-000 Khashoggi, Adnan Bogardus, Kevin 09/07/2017

1369778-000 98-14539 Sexton, Donal 03/23/2017

1377984-000 Johnson, Tyler Brannan, Christopher 06/21/2017

1374291-000 Thompson, Mike USA Today 05/22/2017

1381215-000 Clinton, Hillary Barger, Gary 08/02/2017

1384758-000 UCR Transition to NIBRS Scripps Washington Bureau 09/15/2017

1378727-000 O'Neal, William Brown, JPat 06/30/2017

1382512-000 Communications between Judicial Watch, Inc. 08/18/2017

the FBI and former FBI

1382857-000 Merkel, Anthony Clouser, Ronald 08/23/2017

Page 65 of 581 1/1812018

FOIA Number Subject Requester Date Opened Date Closed
1379071-000 Blanton, James Kingsbury, Sarah 07/06/2017

1370476-000 Gonzalez, Henry Gonzales, Charles 04/03/2017

1371266-000 Casey, William Lloyd, Joseph 04/11/2017

1373763-000 Helms, Jesse Greenewald, John 05/16/2017

1380868-001 Operation Pale Mule Villegas, Mario 10/20/2017

1390572-000 Midland Bank PLC Butt, Joseph 12/04/2017

1390679-000 Rolling, Danny Hunter, JT 12/05/2017

1389711-000 Hill, Elston Schoeller, Betsy 11/21/2017

1390430-000 Nortenos Swift Investigations 11/30/2017

1373837-000 Records and The Protect Democracy 05/17/2017

Communications on Keith Project
Schiller

1385328-000 Retail Credit Company Greenewald, John 09/25/2017

1390588-000 Puharich, Andrija Krasna, Harun 12/04/2017

1385667-000 US v. Daidone Trial Exhibits Dugard, Justin 09/28/2017

(Public Records)

Page 66 of 581 1/1812018

1387577-000 Sapir, Tamir Hettena, Seth 10/24/2017

1391939-000 Star Distributors Lloyd, Joseph 12/21/2017

1373425-000 Young, Harold Coyle, Daniel 05/11/2017

138041 0-000 Levine, Herman Magee, Gordon 07/24/2017

1383200-000 Hatten, Canterbury Hatten,John 08/28/2017

1384236-000 All ROls for The OIG Child NBC 4 News 09/08/2017
Pornography Cases for FY
2013, 2014 And 2015

1384936-000 Documents from Keys, Clay 09/19/2017

FOIA#1178216

1389258-001 Abu Ghraib Investigation Greenewald, John 12/14/2017

1371029-000 Correspondence Between Reyes, Emilio 04/07/2017

Senator AI Franken and

1381906-000 92-NK-6135 Dugard, Justin 08/10/2017

1389460-000 Valvo, Benjamin Todorovic, Stevan 11/17/2017

1385674-000 Cannon, Luther Willis, Brad 09/28/2017

1388043-000 Documents on Actions De Haro, Sara 10/30/2017

Taken by FBI to Dismantle
Brown Berets

1387771-000 DJF141200G0010858 Corbeil, Laurent 10/26/2017

1387779-000 DJF141200D0013077 Corbeil, Laurent 10/26/2017

Page 67 of 581 1/18/2018

FOIA Number 5 Re uester Date Closed

1391212-000 Correspondence Between The Wall Street Journal 12/12/2017

Members and Staff on the
U.S. Senate Select
Committee on Intelligence
and the FBI's Office of

1382092-000 Lennon Lacy Death WECT News 08/14/2017

1384739-000 Snyder, Steven Hubbard, Brandon 09/15/2017

1386128-000 Correspondence between DCCC 10104/2017

Records Management
Division and Rep. Ryan
Costello

1388115-000 Black, Manafort, Stone and Lloyd, Joseph 10/27/2017

Kel

1389234-000 Musillo, Charles Todorovic, Stevan 11/15/2017

1371038-000 FBI Role in TSA Electronics Fusion.net 04/07/2017

Ban

1375425-000 Atlanta MOBE Fountain, Aaron 06/02/2017

1381489-000 Sienkiewicz, Sandor Horvath, Jerzy 08/04/2017

1374484-000 Leak Investigations Leopold, Jason 05/24/2017

1378129-000 Baker, George Weisenfeld, Judith 06/22/2017

Page 68 of 581 1/1812018

FOIA Number Subject Requester Date Opened Date Closed
1380897-000 Volga Dnipr Cargo Airlines American Bridge 21st 07/28/2017

1383985-000 O'Neal, William Berson, Will 09/06/2017

1391219-000 Correspondence and Tarver, Julian 12/12/2017

Briefing Materials Prepared
For Trump Administration
Transition Team and Political

1387730-000 Luciano, Charles Day, Andrew 10/25/2017

1390619-000 Training Material, Policies, Property of the People 12/04/2017

Procedures, and Guidelines
for the FBI's use of
Closed-Circuit Television,
Direction Finder, or other

1388632-000 Pruett, Marcia Kurtz, Katie 11/08/2017

1388865-000 Specific OIP Documents Pelts, Nick 11/10/2017

1390171-000 EB-5 Task forces Amarel, Taylor 11/29/2017

1387274-000 Crexus Ostry, Jerry 10/19/2017

1383916-000 Safra Republic Bank Glawe, Justin 09/05/2017

1369867-000 Moro, Aldo MuckRock 03/25/2017

1378711-000 Verint Technologies, Inc O'Neill, Patrick 06/30/2017

1378277-000 Malecki, Joyce Sharp, Jarrod 06/23/2017

1384917-000 General Distribution Parker Ibrahim & Berg, LLC 09/19/2017

1390787-000 Destruction or Transfer Slips Moeller, Robert 12/05/2017

For Files Mentioned in
Response to FOIA
1387321-000

Page 69 of 581 1/1812018

FOIA Number Subject Requester Date Opened Date Closed
1370389-000 Cochran, Johnnie Greenewald, John 03/31/2017

1344194-001 The United States Mission to NICHTER, LUKE 09/15/2017

the United Nations

1391157-000 FOIPA Request Number Property of the People 12/11/2017

1353900-000

1373729-000 Nuclear Chicago Neutron Stanley-Jones, Fraser 05/16/2017

Howitzer NH3

1375015-000 Record Group 0319 and Jackson, Brian 05/31/2017

0338

1379280-000 Ailes, Roger MuckRock 07/10/2017

1371267-000 Garfield, Eugene Greenewald, John 04/11/2017

13841 08-000 De Mott, Peter De Mott Grady, Cait 09/07/2017

1386019-000 Moss, Annie Richardson, David 10103/2017

1374357-000 Kuhn, Fritz MuckRock 05/23/2017

1387861-000 Kendall, William Lloyd, Joseph 10/27/2017

1390901-000 Air Force assault reports CNN 12/07/2017

shared with NCIC

1386523-000 FOIA Logs Keys, Clay 10/11/2017

1388394-000 Bridger Capital LLC Lloyd, Joseph 11/03/2017

Page 70 of 581 1/18/2018

FOIA Number Subject Requester Date Opened Date Closed
1389419-000 Wilcom, Gregory Roach, Mary 11/17/2017

1387190-000 High School Activist League Fountain, Aaron 10/18/2017

1391006-000 Van Tassel, George Colin, Michael 12/07/2017

1388740-000 Petroleo Brasileiro SA Lloyd, Joseph 11/08/2017

b7C
DEPARTMENT

1389262-000 The 9/11 Hijackers Use of Messina, Mario 11/16/2017

the Public Computers at the
Venice (Florida) Library,
Prior to 9/11

1391845-000 Racial Conflict in Fort Freeman, John 12/20/2017

1391688-000 Orlov, Maria Trickey, Erick 12/19/2017

1209644-001 TUCSON SHOOTING WAGNER, DENNIS 10/18/2017

1209841-001 TUCSON SHOOTING ON KOLD TVIKNOTT, MIKE 10/18/2017

JANUARY 8, 2011

1388890-000 Three Mile Island Abbott, Elizabeth 11/13/2017

1389954-000 Riina, Salvatore Greenewald, John 11/22/2017

1391660-000 Communications between American Oversight 12119/2017

DOJ and Congress
regarding Peter Strzok and
Lisa Page text messages

Page 71 of 581 1/18/2018

1389519-000 AI-Ummah Bowen, Patrick 11/16/2017

1385887-000 September 11, 2001 Elias, Barbara 10102/2017

1391209-000 Cocoanut Grove Fire Shapiro, Michele 12/12/2017

1385957-000 Ribicoff, Abraham Greenewald, John 10103/2017

1385112-000 Wagner, Alfred Hunt, Brian 09/21/2017

1386855-000 By Any Means Necessary, et Property of the People 10/16/2017

al.

1391242-000 Fry, James Smith, Kiesha 12/12/2017

1387508-000 Aladdin Knowledge Systems Butt,Joseph 10/23/2017

1390909-000 Moss, Allen Mother Jones Magazine 12/07/2017

1391980-000 All Documents Relating to Knight First Amendment 12/22/2017

Any Form of Sanction Institute at Columbia
Imposed, or Considered for University
Imposition, on Agency
andlor Former Agency
Employees for Failure to
Comply with Prepublication
Rreview

1364439-000 Kelley, Edward Best, Emma 01/10/2017

1365199-000 Scarfo, Nicodemo Peak, Christopher 01/20/2017

1366289-000 Mobile Surveillance Manuals Gunter, Jordan 02/06/2017

and Policies

1367351-000 Tod 0 rov, Tzvetan Best, Emma 02/20/2017

Page 72 of 581 1/1812018

1198986-002 MOON, SUN MYUNG NEWYORK 01/09/2017
POSTIMARGOLlN, JOSH

1388629-000 VTB Bank Lloyd, Joseph 11/07/2017

1389366-000 ABDULLAH, LUQMAN Bowen, Patrick 11/16/2017

AMEEN

1390574-000 Smith, Louise Allen, Julia 12/04/2017

1391416-000 FOIA Logs Tarver, Julian 12/14/2017

1390425-000 Avakian, George Higgins, Parker 11/30/2017

1391523-000 092-NY-4921 Dugard, Justin 12115/2017

1391789-000 Fratianno, Aladena WARNER, RICHARD 12/20/2017

1385943-000 Cameron, Edwin Greenewald, John 10103/2017

1387525-000 Bonanno,Joseph Butt,Joseph 10/23/2017

1387637-000 DeGrazio, Anthony Hirschamn, Andy 10/25/2017

1389800-000 Lovell, Leander Wiley, Dirk 11/21/2017

1390557-000 Zizzo, Frank Wilson, Spencer 12104/2017

1391292-000 National Council of Jacobs, Andrew 12/13/2017

1366155-000 Hartman, Richard Newsday 02/02/2017

1365525-000 Daane, J Brooke, Zach 01/25/2017

Page 73 of 581 1/1812018

FOIA Number Subject Requester Date Opened Date Closed
1374155-000 Records and The Washington Post 05/20/2017
Communications Regarding
Former FBI Director James

1374160-000 Former FBI Director James The Huffington Post 05/20/2017

Comey's Emails Discussing
President Donald Trump or
Russia

1374202-000 Koch Industries Leonard, Christopher 05/22/2017

1377631-000 White, Daniel Best, Emma 06/16/2017

1377638-000 Lavender Scare Best, Emma 06/16/2017

1377656-000 Trout, John "Jack" Best, Emma 06/16/2017

1377667-000 Gold, Victor Best, Emma 06/16/2017

1377669-000 Kelley, Joseph Best, Emma 06/16/2017

1382742-000 Contra Costa Safe Streets Bay Area News Group 08/22/2017
Task Force

1377988-000 Stano, Gerald Rosenblatt, Nash 06/21/2017

1384386-000 TWA Flight 800 St. John, Stephen 09/11/2017

1384745-000 Retailers Commercial Ravnitzky, Michael 09/15/2017

1373609-000 Mitre Corporation Contract Forbes Magazine 05/15/2017

1383137-000 Duncan, Donald Greenewald, John 08/25/2017

1390308-000 Black Identity Extremist Pitts, Edgar 11/29/2017

Report

Page 74 of 581 1/18/2018

1392309-000 Deployment of Undercovers Scott, Victoria 12/28/2017
in NYC by FBI and
UKMSP/SDS

1390412-000 National League of Families Raymond, Emilie 11/30/2017

1391873-000 Todt, Alfred Morgan, Robert 12/21/2017

1392295-000 Initial Request and Released Tarver, Julian 12/28/2017

Records for
FOIA#1367144-000

1392308-000 Initial Request and Released Tarver, Julian 12/28/2017

Records for
FOIA#1367930-000

1391301-000 Past Purchase Orders and Tarver, Julian 12/13/2017

RAr'Aintc for Adobe Products

1389857-000 McCain, Douglas Hughes, Seamus 11/22/2017

1390939-000 All FBI National Standing Property of the People 12/07/2017

Collection Requirements
Sets

1390947-000 All FBI Field Office Property of the People 12/07/2017

1390986-000 FBI Intelligence Policy Property of the People 12/07/2017

Guidance materials
containing guidance
regarding Collection
uirements

1376986-000 Berger, Samuel Goodman, Alana 06/12/2017

Page 75 of 581 1/1812018

FOIA Number Subject Requester Date Opened Date Closed
1378714-000 Noble, Gilbert MuckRock 06/30/2017

1368107-000 Tonry, Richard Bailey, Bernard 03/02/2017

1371887-000 Mikva, Abner Chicago Sun-Times 04/19/2017

1383011-000 Zablocki, Clement Nichter, Luke 08/24/2017

1389277-000 Campanella, Joseph Todorovic, Stevan 11/16/2017

1391807-000 IIRs tagged with or classified Property of the People 12/20/2017

as IFC2400

1391815-000 The following IPSPs; SRCC, Property of the People 12/20/2017

INFR, HSEC

1380922-000 045-HQ-1333 Ekspress Meedia 07/28/2017

1373103-000 VELEZ, RAMON De Leon, Candido 05/08/2017

1379212-000 Collingwood, Charles MuckRock 07/10/2017

1371720-000 Edwards, William The Black Vault 04/18/2017

1379217-000 National Socialist Liberation Kruidenier, David 07/10/2017

1386438-000 DeCarlo, Angelo Wang, Claire 10/10/2017

1375043-000 Troy Police Department Nathan, Luke 05/31/2017

1383486-000 Pinnacle Housing Group Kozich, Don 08/30/2017

LLC

1388267-000 Abousamra, Ahmad The George Washington 11/02/2017

University

Page 76 of 581 1/18/2018

1384807-000 183-CG-1622 Holland, Mark 09/18/2017

1385540-000 FBI Law Enforcement Edgington, Terry 09/27/2017

Bulletin Volume 72 #7 and
Volume 73 #3

1373958-000 Delta Petroleum Wallace, Kathleen 05/18/2017

1375621-000 Communications to andlor The Associated Press 06105/2017

from Acting FBI Director
Andrew McCabe

1381320-000 FBI Hostage Rescue Team NBC News 08/03/2017

Manual

1382409-000 All FOIA requests made to Glawe, Justin 08/17/2017

the FBI on the behalf of the
American Center for Law
and Justice

1368311-000 Cuban Rebel Activities In MuckRock 03/06/2017

Cuba

1369369-000 092-NK-2266 SEC Main and Dugard, Justin 03/20/2017

Sub 1A

1373404-000 Hill, Cecil Hill, Scott 05/11/2017

1377045-000 Clinton, Hillary Judicial Watch 06/13/2017

Page 77 of 581 1/1812018

FOIA Number Subject Requester Date O~ened Date Closed
1381762-000 RIDS Use of the Shukowsky National Security 08/09/2017
Counselors

1333273-002 Nosenko, Yuri Greenewald, John 04/17/2017

1378855-000 Nichols, Louis Best, Emma 07/03/2017

1380792-000 Foreman, Clark Walden, Kristen 07/27/2017

1391241-000 X-Co Dynamics Property of the People 12/12/2017

1378543-000 LaPrade, James Washington University in St. 06/28/2017

Louis

1382536-000 Zundel, Ernst Higgins, Parker 08/18/2017

1383257-000 ORAZKULlYEV, New York City Police 08/28/2017

RAHIMBERDI Department Character
Assessment Section

1367429-000 Anonymous Hammond, Jeremy 02/21/2017

1367070-000 FOIA Logs for 2016 Best, Emma 02/15/2017

1344116-001 Corbally, Thomas CNBC 01/19/2017

1367177-000 FBI Videotape Showing Red Marble Media 02/16/2017

Woods and Discovery of the
Bod

1364395-000 Reinecke, Ed Best, Emma 01/09/2017

1364831-000 Garelick, Ronald Novack, Paul 01/15/2017

1365621-000 Peters, Roberta Higgins, Parker 01/26/2017

Page 78 of 581 1/1812018

1376073-000 Massera, Emilio Lloyd, Joseph 06/07/2017

1370524-000 Committee of Political McVicar, Michael 04/03/2017

Education

1369724-000 Jong-Nam, Kim Jones, Rich 03/23/2017

1375046-000 Ailes, Roger The Associated Press 05/31/2017

1391561-000 Vassallo, Salvatore Stufflebean, Linda 12/15/2017

1373710-000 Hernandez, Aaron Getzoff, Eric 05/16/2017

1373804-000 Church of Scientology (Jan. Bauer Publishing 05/17/2017

1, 2009 - March 28, 201

1382160-000 Kelly, David Lloyd, Joseph 08/15/2017

1386396-000 Zubaydah, Abu Cozen O'Connor 10109/2017

1386144-000 Maclean, Melinda HOLZMAN, MICHAEL 10104/2017

1374172-000 Briefing Book or Materials American Oversight 05122/2017

Prepared andlor Used by
Former FBI Director James

1384007-000 Smartlowit, Ambrose Tim Gresback Law Office 09/06/2017

1388528-000 Congressional Salomon, Angelo 11/06/2017

Correspondence with RMD
Officials and Dan Donovan

1369152-000 Cooper, D.B. Coler, William 03/16/2017

1378873-000 Islamic Party of North Bowen, Patrick 07/05/2017

America

:::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::L-_ _ _ _ _ _ _ _ _ _J:::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::b7C

Page 79 of 581 1/18/2018

1384293-000 Robertson, Charles Delaware, Robert 09/08/2017

1368857-000 Documents concerning Streifer, Bill 03/13/2017

efforts made by FBI to verify
or discredit Trump's wiretap
claim

1374497-000 183-NY-1540 Dugard, Justin 05/24/2017

1383506-000 Tillerson, Rex National Security 08/30/2017

Counselors

1369779-001 Brown, Ronald MuckRock 07/18/2017

1383641-000 Association of Iranian Gottinger, Paul 08/31/2017

Islamic Students

1384695-000 356A-PD-6706312 Peton, Neal 09/14/2017

1379651-000 FBI Hair and Fiber Analysis HABEAS CORPUS 07/13/2017

Unit RESOURCE CENTER

1387054-000 Boyle, Joseph Burell, Robert 10/18/2017

1375952-000 Herman, David Rhode, Michael 06/07/2017

1373462-000 SOVIERO, VINCENT Todorovic, Stevan 05/11/2017

1361597-001 Connally, John Greenewald, John 01/06/2017

1365350-000 FOIA 1324554-000 Request NBCUniversal 01/23/2017

Letter

1365484-000 Lownes, Victor Brooke, Zach 01/24/2017

1372617-000 Combined DNA Index Templon, John 05/01/2017

Page 80 of 581 1/1812018

FOIA Number Subject Requester Date Opened Date Closed
1113660-001 LEE, WEN HOIOPR AFTERGOOD,STEVEN 07/12/2017
REPORT

1375209-000 Wray, Robert Nashville Scene 06/01/2017

1377899-000

1380057-000 Tsarnaev, Tamerlan WhoWhatWhy.Org 07/18/2017

1383705-000 Spring Valley High School in Garfinkel, Ariana 09/01/2017

Columbia, South Carolina

1367847-000 Rasmussen, Warren Schmitt, Gavin 02/27/2017

1373066-000 DJF141200POO03175 Forbes Magazine 05/05/2017

1381147-000 Public Affairs Guidances Kick, Russ 08/01/2017

1382822-000 Foreign Intelligence Hansell, Chris 08/22/2017

Surveillance Court docket
BR

1372955-000 Akimoto, Naoyoshi Japanese American Citizens 05/04/2017

Le ue

1374060-000 ITB Year in Review Greenewald, John 05/19/2017

1379544-000 166-MW-492 Schmitt, Gavin 07/12/2017

1367786-000 Carnaby, Roland Qureshi, Faisal 02/27/2017

1368612-000 Litvinenko, Alexander MuckRock News 03/09/2017

1375139-000 Noriega, Manuel MuckRock News 06/01/2017

1371142-000 Finney State Office Building, Yeamans, Jay 04/10/2017

Wichita, KS

Page 81 of 581 1/18/2018

1376015-000 Copies of Any Records Watson, Kathryn 06/07/2017
Given to ACLU Under the
Freedom of Information Act

1376068-000 Records or Communications The James Madison Project 06/07/2017

between Former FBI
Director James Comey and
FBI Staff rdin Memos

1367798-000 Nussbaum, Albert Rodello, Gil 02/27/2017

1372423-000 077 -HQ-7988 Siegel, Martin 04/27/2017

1374409-000 FBI Intelligence Policy White, William 05/23/2017

Manual

1377100-000 Clinton, Hillary Hicks, Marquis 06/13/2017

1390518-000 Riina, Salvatore MuckRock News 12/01/2017

1392042-000 Getty, Jean Lloyd, Joseph 12/22/2017

1388385-000 AI-Yamamah Arms Deal Lloyd, Joseph 11/03/2017

1382689-000 DreamHost Klippenstein, Ken 08/21/2017

1382709-000 Antifa Klippenstein, Ken 08/21/2017

1377270-000 Lane, Marvin Davis, Josh 06/14/2017

1386214-000 Termination from FBI Sharp, Jarrod 10105/2017

I rd Members in 2017

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FOIA Number Subject Requester Date Opened Date Closed

1382825-000 Morawetz, Cathleen Higgins, Parker 08/22/2017

1379150-001 Symbionese Liberation Army Bat Bridge Entertainment 10/30/2017

1391227-000 Robbery of Hibernia Bank Innocence Project New 12/12/2017

Orleans

1390125-000 Various FBI Memos Stewart-Winter, Timothy 11/28/2017

1392022-000 Deputy Director Andrew Judicial Watch 12/22/2017

McCabe

1387497-000 Alany, Riyadh AI Ani, Meena 10/23/2017

1390512-000 All records regarding the Property of the People 12/01/2017

FBI's Surveillance

1390533-000 Policies and Procedures in Property of the People 12/01/2017

possession of the FBI's
Video Surveillance Unit
Governing the use by the
FBI of Surreptitious Video

1388813-001 Graham, Philip Greenewald, John 12/15/2017

1391322-000 Artan, Abdul Conservative Review 12/13/2017

1392395-000 TD Bank Robbery The Law Office of Seth 12/29/2017

1391064-000 Marcuse, Herbert Rockhill, Gabriel 12/08/2017

1387832-000 Miramax Pictures Real Clear Investigation of 10/26/2017

Real Clear Politics

1386571-000 Damron, Bob Freibert, Finley 10/11/2017

Page 83 of 581 1/18/2018

1389372-000 Mirra, Anthony Todorovic, Stevan 11/16/2017

1373157-000 Mohammad, Shadi Hughes, Seamus 05/08/2017

1367834-000 Nichols, James Higgins, Parker 02/27/2017

1367866-000 Novak, Michael Higgins, Parker 02/27/2017

1367880-000 Fox, Jamie Higgins, Parker 02/27/2017

1391849-000 Fleischmann, Chuck USA Today 12/20/2017

1391851-000 Shuster, Bill USA Today 12/20/2017

1391855-000 Lary, Frank Higgins, Parker 12/20/2017

1391857-000 Whitten, Les Best, Emma 12/20/2017

1391860-000 Jade Channel Best, Emma 12/20/2017

1391862-000 Capitol Police Best, Emma 12/20/2017

1370894-000 Landano, Vincent Flynn, Patrick 04/06/2017

1386816-000 McGranahan, Robert Georgia Bureau of 10/16/2017

In

1390528-000 Paterakis, John THE BALTIMORE SUN 12/01/2017

1392338-000 Agreement Between FBI and Tarver, Julian 12/29/2017

Wash State Patrol

1385045-000 Vanguard America White, William 09/20/2017

1377650-000 Brzezinski, Zbigniew Goodman, Alana 06/16/2017

1383391-000 Luetkemeyer, Blaine USA Today 08/29/2017

Page 84 of 581 1/1812018

1384325-000 DeCamp, John Whittle, Kenneth 09/11/2017

1375409-000 Knott's Berry Farm McVicar, Michael 06/02/2017

1370281-000 Occupation of Bureau of Reyes, Emilio 03/30/2017

Indian Affairs by American
Indian Movement

1379924-000 188B-NY-266547 SER 1 - Micolo, Marcus 07/17/2017

74

1373182-000 Lalas, Steven Bigwood, Jeremy 05/08/2017

1372230-000 Data Concerning Nationality The Brookings Institution 04/25/2017

of Convicted Terrorists

1375195-000 Nuclear Materials and MuckRock News 06/01/2017

Co

1381411-000 Masiello, Serafino Masiello, Philip 08/04/2017

1368466-000 High Visibility Memorandum Greenewald, John 03/07/2017

1372212-000 Complaint Pertaining to McLean, Bruce 04/25/2017

Inspector General Carl W.
Hoecker

1373697-000 Infeld, Leopold MuckRock News 05/16/2017

1379262-000 Cummings, Elijah USA Today 07/10/2017

1369007-000 SF-311 Best, Emma 03/15/2017

1369705-000 Litvinenko, Alexander MSNBC 03/23/2017

Page 85 of 581 1/1812018

FOIA Number Subject Requester Date Opened Date Closed
1376895-000 Investigation of General Moss, Bradley 06/12/2017
David Petraeus

1382256-000 Malecki, Joyce Weber, Maximilain 08/15/2017

1378724-000 Sarno, John MuckRock 06/30/2017

1378844-000 Judicial Watch 07/03/2017

1384245-000 Rockefeller, David Bogardus, Kevin 09/08/2017

1367956-000 Kahane, Meir Left/Right Productions 02/28/2017

1369218-000 Walker, John Campos, David 03/17/2017

1384116-000 Michel, Robert Bogardus, Kevin 09/07/2017

1384989-000 Domenici, Pietro Gizmodo Media Group 09/20/2017

1370766-000 Latest Version of FBI RIDS Kick, Russ 04/05/2017

Dead List

1378945-000 lED Attack at MGRS Scantling, David 07/05/2017

38SMC264101

1381238-000 USTO Cato Institute 08/02/2017

1381242-000 USTO Cato Institute 08/02/2017

1384701-000 Smart, Elizabeth Bloom, Myra 09/14/2017

1386747-000 Strauss, Robert Lloyd, Joseph 10/13/2017

1390311-000 Crumley, James Sperl, Bridget 11/30/2017

1390560-000 Johnson, Robert Benjaminson, Peter 12/04/2017

Page 86 of 581 1/18/2018

1387558-000 United Mexican American Fountain, Aaron 10/24/2017
Students

1388325-000 Miramax Pictures Prechtel, Jason 11/02/2017

1391507-000 Miramax Films Kick, Russ 12/15/2017

1391917-000 196D-JN-2191891 Hand Arendall LLC 12/21/2017

1391444-000 FBI Audit Reports of Malkin, Michelle 12/14/2017

Oklahoma City Police
rtment Crime Lab

1382663-000 Olenchuk, Mary Gwin, Ashley 08/21/2017

1384151-000 UNDERCOVER CHAT Wescott, Kenneth 09/07/2017

TRAINING

1388202-000 Kennedy, William Eidson, Diana 11/01/2017

1374062-000 Records of Congressional The Black Vault 05/19/2017

Correspondence Between
Congressman Michael
rs and The FBI

1374354-000 Former Director Comey's LIGHT, JEFFREY 05/23/2017

calendar for the period
12,2017

1380803-000 Gofman, John Greenewald, John 07/27/2017

1389998-000 Equitable Sharing Program Montgomery Advertiser 11/24/2017

Page 87 of 581 1/18/2018

FOIA Number Subject Requester Date Opened Date Closed
1388835-000 Sputnik News Service Lloyd, Joseph 11/09/2017

1390530-000 Hinchey, Maurice Bogardus, Kevin 12/01/2017

1391734-000 Operation Galaxia Lloyd, Joseph 12/19/2017

1388492-000 Contract CDI Corporation 11/06/2017

DJF141200G0002246

1389729-000 044A-NO-49207 The Center for Investigative 11/21/2017

and Reveal

1375292-000 MADDOX, LESTER Hendershot, Heather 06/02/2017

GARFIELD

1378595-000 Wells, Brian Cooper, Patrick 06/28/2017

1380609-000 Lucas, Frederick Lepre, George 07/26/2017

1369231-000 Laptops belonging to Cheryl Clevenger, Ty 03/17/2017

Mills or Heather Samuelson

1374109-000 Logs of Congressional Democratic Congressional 05/19/2017

Correspondence between Campaign Committee
FBI and Peter Roskam

1379871-000 Accardo, Anthony Hortis, Constantine 07/17/2017

1384606-000 FBI Corruption Allegations Stone, Don 09/13/2017

1391195-000 Kelley, Devin KPRC 12/12/2017

1386570-000 Hefner, Hugh Judicial Watch 10/11/2017

Page 88 of 581 1/18/2018

FOIA Number Subject Requester Date Opened Date Closed
1369820-000 The Black Workers Taylor, Henry 03/24/2017

1375446-000 Loius Berger Group Handique, Bhaben 06/02/2017

1377822-000 Paiva, Alfred Warnecke, Alicia 06/19/2017

1372757-000 Scarfo, Nicodema Shelly, Kevin 05/02/2017

1383685-000 Clinton, Hillary Carlson, Julie 09/01/2017

1383696-000 Clinton, Hillary Cheatham, Amy 09/01/2017

1384000-000 Vice Lords Lyons, Richard 09/06/2017

1384584-000 Womack, Herman Freibert, Finley 09/13/2017

1385094-000 Marinelli, Joseph Cascio, Michael 09/21/2017

1391596-000 Roof, Dylann DePriest, Melissa 12/18/2017

1387887-000 Pulliam, Eugene Lloyd, Joseph 10/27/2017

1377564-000 Public Corruption Nathan, Luke 06/15/2017

Investigations in Troy, New
York and Rensselaer

1381998-001 Helm, Herschel Helm, Matthew 10/11/2017

1392331-000 Irving, Clifford Greenewald, John 12/29/2017

1366325-000 BARRETT, WAYNE Gottinger, Paul 02/06/2017

1366696-000 092-NY-7323 Dugard, Justin 02/10/2017

1365321-000 Hashemi-Rafsanjani, Akbar Best, Emma 01/23/2017

Page 89 of 581 1/18/2018

1365405-000 009B-TP-2534 791 O'Connor, Brendan 01/24/2017

1364072-000 092-CG-350 SUB 24 SEC 1 Holland, Mark 01/04/2017

1367542-000 DJFJFBI12189 Santos, Rose 02/22/2017

C
1364777-000 Islamic Center of America Gottinger, Paul 01/13/2017

1389071-000 Types of weapons used in Violence Policy Center 11/14/2017

felonious killings of law
enforcement officers

1391467-000 Current Contract between Tarver, Julian 12/14/2017

the FBI and Translation
Services Provider

1387201-000 Brown, Thomas Greenewald, John 10/19/2017

1389257-000 Operation Playactor Greenewald, John 11/16/2017

1390144-000 2016 Crime Statistics Hardt, Jonathan 11/28/2017

1392097-000 Index of All FBI Policies Tarver, Julian 12/26/2017

1386865-000 Thompson, Janaya The Mississippi Office of 10/16/2017

Capital Post-Conviction
Counsel

1391040-000 Lo, Hsing Han Frontier Myanmar 12/08/2017

1386112-000 Dahlberg, Kenneth Public Record Media 10104/2017

1375169-000 062-HQ-30930 Cox, Carolyn 06/01/2017

1388265-000 Sherman, Charles Hills, Wesley 11/01/2017

Page 90 of 581 1/18/2018

1392404-000 Whelan, Tyler New York City Police 12/29/2017
Department Character
Assessment Section

1366244-000 BARRETT, WAYNE SECKER, TOM 02/03/2017

1372936-000 Beth Wilkinson Letters Clevenger, Ty 05/04/2017

1381711-000 Clinton, Hillary Cherry, Harry 08/08/2017

1328001-001 Nieto, Enrique The National Security 09/13/2017

Archive

1374398-000 FBI Intranet Home Page and Greenewald, John 05/23/2017

each page connected by one
click

1376238-000 GS10F00geV Ravnitzky, Michael 06/08/2017

1384178-000 Hell's Angels Motorcycle Barger, Gary 09/07/2017

Club

1389891-000 Argre, Louis Maritato, Tina 11/22/2017

1392385-000 FOIA Logs Keys, Clay 12/29/2017

1374722-000 Contract Cox, Joseph 05/25/2017

#DJF141200P0007932

1384153-000 Otto, John Otto, Christopher 09/07/2017

1391955-000 The Silver Legion of Steinberg, Marc 12/21/2017

American

Page 91 of 581 1/1812018

FOIA Number Subject Requester Date Opened Date Closed
1387754-000 Covert audio, covert video Carroll, Dennis 10/26/2017
and electronic tracking
surveillance equipment in
FBI inventory by type and
value

1391407-000 Annual Totals of New Century Foundation 12/14/2017

Non-Hispanic Whites vs.
Hispanics who were
VictimslPerpetrators of Hate
Crimes

1368145-000 092-CG-349 Maritato, Tina 03/02/2017

1380379-000 Drozdov, Yuri Best, Emma 07/24/2017

1380383-000 Email System for RIDS Best, Emma 07/24/2017

Section

1385394-000 Technical Documentation for Presser, Steven 09/25/2017

the FBI's Technical
Ma

1369059-000 Kruse, Lester Maritato, Tina 03/16/2017

1381939-000 Jae-gyu, Kim Gottinger, Paul 08/10/2017

1377725-000 092-NY-9280 SUB A SEC Dugard, Justin 06/19/2017

1383135-000 Tang, Mingzhao Chen, Michelle 08/25/2017

1386293-000 Paddock, Benjamin Los Angeles Times 10106/2017

1386362-000 Paddock, Benjamin The Huffington Post 10106/2017

1362454-001 Vinlander Social Club White, William 03/23/2017

Page 92 of 581 1/18/2018

1373782-000 Record Group 319 Hayashi, Brian 05/16/2017

1364082-001 Information Regarding the IT DLA Piper US LLP 06/07/2017

C
1378434-000 281 D-DE-1 00283 Michigan Innocence Clinic 06/27/2017

1379235-000 NASA Marshall Barger, Sonny 07/10/2017

1380163-000 Johnson, Lyndon Greenewald, John 07/19/2017

1380277-000 Walker, Carlos The Atlanta Journal - 07/20/2017

Constitution

1384687-000 Comey, James Judicial Watch 09/14/2017

1384694-000 Immunity Agreements American Center for Law 09/14/2017

related to E-mail Server and Justice
In""",:r,,n!>Tln

1385949-000 Hefner, Hugh Kuntz, Phil 10103/2017

1385972-000 Hefner, Hugh Whittle, Kenneth 10103/2017

1385991-000 Hefner, Hugh Greenewald, John 10103/2017

1371232-001 Appleton, Durie Greenewald, John 08/18/2017

1383225-000 King, Brian Freibert, Finley 08/28/2017

1383529-000 Listerman , Wayne Trickey, Erick 08/30/2017

1369127-000 Hilli, Sa ad Lloyd, Joseph 03/16/2017

1383524-000 Kucharsky, Marek McCall, Joanna 08/30/2017

1386488-000 Manuel Torrez Murder Outcalt, Christopher 10/10/2017

I

Page 93 of 581 1/18/2018

FOIA Number Subject Requester Date O~ened Date Closed
1388396-000 Prevezon Holdings Lloyd, Joseph 11/03/2017

1388586-000 PAL2015 258ANK02 Public Investigative Reporting 11/07/2017

Corruption regarding Program at UC Berkeley
194B-SC-6550860

1389997-000 Krol, John Emmel, Benjamin 11/24/2017

C
1386702-000 Records Pertaining to FOIA Iowa Institute for Public 10/13/2017
Appeals AP-2014-01792 and Accountability
AP-2014-01793

1385314-000 Gossen, James Redman, Myra 09/22/2017

1371265-000 Yevtushenko, Yevgeny Gizmodo, Univision 04/11/2017

1379181-000 Pratt, Elmer Edwards, James 07/07/2017

1369574-000 National Alliance Against Musgrove, George 03/22/2017

Racist and Political

1380199-000 Dobos, Laszlo Kos, Krisztina 07/20/2017

1384092-000 Russo,John Rozzi, Gavin 09/07/2017

1369948-000 Hinson, Kraig Pennsylvania Gaming 03/27/2017

Control Board

1379897-000 Lennon Lacy Death Shyllon, Mohammed 07/17/2017

1381916-000 Scott, Edward Graham, Charlotte 08/10/2017

1383229-000 Lewis, Jerry Greenewald, John 08/28/2017

Page 94 of 581 1/1812018

FOIA Number Subject Requester Date Opened Date Closed
1368964-000 040-CG-66 Greenewald, John 03/15/2017

1372721-000 Inside the FBI Television Judicial Watch 05/02/2017

P

1382014-000 DJFA3CTD006 Democratic National 08/11/2017

Committee

1382021-000 DJF161300P0008412 Democratic National 08/11/2017

Committee

1381909-000 Pezzulo, Lawrence Best, Emma 08/10/2017

1344116-000 Corbally, Thomas CNBC 02/05/2016 01/03/2017

1343308-000 Torello, James Holland, Mark 01/27/2016 01/03/2017

136381 0-000 ARYAN NATIONS Best, Emma 12/29/2016 01/03/2017

1363611-000 Friends of the Israel Gottinger, Paul 12/23/2016 01/03/2017

Defense Forces

1363224-000 Thicke, Alan Greenewald, John 12/19/2016 01/03/2017

1363153-000 Montalvan, Luis Greenewald, John 12/16/2016 01/03/2017

1355416-001 Benedict, Ruth Kates, Nancy 12/29/2016 01/03/2017

1362302-000 Kallstrom, James CREW 12/01/2016 01/03/2017

1361600-000 TRUMP, DONALD Pekowski, Mary 11/21/2016 01103/2017

1363750-000 Southern Poverty Law Best, Emma 12/28/2016 01/03/2017

Center

1363594-000 Russell, Walter The Black Vault 12/22/2016 01/03/2017

1361860-000 Duke, David Trevithick, Joseph 11/23/2016 01103/2017

Page 95 of 581 111812018

1354029-000 Clinton, Hillary Judicial Watch 07/14/2016 01/04/2017

1352683-000 All Issues of RIDS Shapiro, Ryan 06/20/2016 01/04/2017

Newsletters

1363759-000 Federation For American Best, Emma 12/28/2016 01/04/2017

1212504-000 LEGISLATIVE LANGUAGE EFF/LYNCH, JENNIFER 04/11/2013 01104/2017

TOAMEND
CALEA/SCA/ECPA

1360145-000 Clinton, Hillary Judicial Watch 10/25/2016 01/04/2017

1350086-000 Aaron, Daniel Higgins, Parker 05/11/2016 01/05/2017

METROPOLITAN POLICE
DEPARTMENT OF
NASHVILLE AND
DAVIDSON COUNTY

1356693-000 Wesley, Cynthia Civil Rights Memorial Center 08/24/2016 01/05/2017

1361506-000 Eighty-Niners Sav a Trip Booth, Richard 11/17/2016 01105/2017

1361825-000 Lupino, Ida Schoen holtz, Lindsey 11/23/2016 01105/2017

1360919-000 McDougal, James Califf, Charles 11/08/2016 01105/2017

1352841-000 Communication regarding Forbes Media 06/21/2016 01/05/2017

transaction between the FBI

1364141-000 Gibbs,Ozra Dillon, Jeffrey 01/05/2017 01/05/2017

1350664-000 GIURGOLA, ROMALDO Higgins, Parker 05/19/2016 01/05/2017

1350666-000 Durst, David Higgins, Parker 05/19/2016 01/05/2017

Page 96 of 581 111812018

1363818-000 Zalph, Isidor Zalph, Diana 12/29/2016 01/05/2017

1350637-000 Atai-Omoruto, Anne Higgins, Parker 05/18/2016 01/05/2017

1350636-000 Harper, Michael Higgins, Parker 05/18/2016 01/05/2017

1350667-000 Ellis, Samuel Higgins, Parker 05/19/2016 01/05/2017

1350668-000 Chase, Louisa Higgins, Parker 05/19/2016 01/05/2017

1350669-000 Backer, William Higgins, Parker 05/19/2016 01/05/2017

1363816-000 Traditional Values Coalition Best, Emma 12/29/2016 01/05/2017

1360734-002 Ferrell, Tyrone Leighton, Jared 12/28/2016 01/05/2017

1352438-000 026A-TP-27922 Kohut, Shirley 06/15/2016 01/05/2017

1363096-000 McCabe, Wilbert Toloudis, Nicholas 12/16/2016 01/06/2017

1363684-000 The Creativity Movement Best, Emma 12/28/2016 01/06/2017

1359125-000 Operation Mosaic Shapiro, Ryan 10104/2016 01/06/2017

1351095-000 All 190 Files associated with Shapiro, Ryan 05/25/2016 01/06/2017
FOIPA Request Number
1272573-00 & 1272573-01,
et al.

1363201-000 Milliken, Roger McMichael, William 12/19/2016 01/06/2017

1364240-000 Crowley, Aleister Greenewald, John 01/06/2017 01/06/2017

1364008-000 The Occidental Quarterly Best, Emma 01/03/2017 01/06/2017

1344233-000 Kaufman, Ronald Esposito, Stephen 02/08/2016 01/06/2017

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FOIA Number Subject Requester Date Opened Date Closed
1364133-000 Harkavy, Minna Federation of American 01/05/2017 01/06/2017
Scientists

1360983-002 Jacobs, Linda Leighton, Jared 12128/2016 01/06/2017

1356433-000 Dodge, Franklin Abbott, Karen 08/22/2016 01/06/2017

1363151-000 KHALlFA,RASHAD Greenewald, John 12/16/2016 01/06/2017

1356519-000 Records Pertaining to FOIA Greenewald, John 08/22/2016 01/06/2017

1266095-001

1353850-000 Chandler, Norman Novak, Matt 07/12/2016 01/06/2017

1363195-000 Halberstam, David NICHTER, LUKE 12/16/2016 01/06/2017

1358061-000 157-AL-897 Leighton, Jared 09/16/2016 01/06/2017

1363861-000 Michael, George Best, Emma 12/29/2016 01/06/2017

1363778-000 088-0M-6585 Leighton, Jared 12/29/2016 01/06/2017

1363930-000 Muslim Public Affairs Gottinger, Paul 12/30/2016 01/06/2017

Council

1344117-000 Vexsome filer list of FOIA MuckRock 02/05/2016 01/06/2017

1364059-000 CAGE Gottinger, Paul 01/04/2017 01/06/2017

1360758-002 Myrick, James Leighton, Jared 01/03/2017 01/06/2017

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FOIA Number Subject Requester Date O~ened Date Closed
1364139-000 Hill, Hoyt The Red River Sun 01/05/2017 01/06/2017

1361088-002 Fujara, Robert Leighton, Jared 01/04/2017 01/06/2017

1361058-002 Volini, Camillo Leighton, Jared 01/04/2017 01/06/2017

1364183-000 Media Metrics Davidoff, Sherri 01/05/2017 01/06/2017

1362071-000 Taylor-Jones, Shennel Fields, Michelle 11/29/2016 01109/2017

C
1348294-000 Markov, Georgi Kenarov, Dimiter 04/12/2016 01/09/2017

1362437-000 Kushner, Jared WASHINGTON POST 12/05/2016 01/09/2017

1364026-000 Correspondence between The Associated Press 01/03/2017 01/09/2017

FBI and Trump Internet
Domains

1360897-000 Von Braun, Wernher Klippenstein, Ken 11/08/2016 01109/2017

1363986-000 Traditionalist Workers Party Best, Emma 01/03/2017 01/09/2017

1363386-000 Malaysian Airlines Flight Yeager, Jesse 12/21/2016 01/09/2017

MH370

1362089-000 Stieglitz, Marcel Wickham, Carly 11/29/2016 01109/2017

1362183-000 Sessions, Jefferson Vrbka, Lukas 11/30/2016 01109/2017

1362243-000 Stone, James Foster, William 12/01/2016 01/09/2017

1362256-000 Melgar, Marvin Urbelis, Benjamin 12/01/2016 01/09/2017

1362279-000 Towne, Brian Felton, Richard 12/01/2016 01/09/2017

1362292-000 Carpenter, Timothy Raviv, Shaun 12/01/2016 01/09/2017

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1354294-000 Bailey, William Novak, Matt 07/18/2016 01/09/2017

1363683-000 America's Promise Ministry Best, Emma 12/28/2016 01/09/2017

1363428-000 The Niagara Foundation Gottinger, Paul 12/21/2016 01/09/2017

1347034-001 Wallace, Herman Leighton, Jared 12/08/2016 01/09/2017

1342244-001 Hitler, Adolph Garten, Charles 12/05/2016 01/09/2017

1363999-000 Islamic Supreme Council of Gottinger, Paul 01/03/2017 01/10/2017

I

1363987-000 Revival of Islamic Heritage Gottinger, Paul 01/03/2017 01/10/2017

S i

1363808-000 Michael, George Greenewald, John 12/29/2016 01/10/2017

1360669-000 Caro-Ortega, Jose Ortega, Jose 11/02/2016 01/10/2017

1362096-000 Norma Marie Hanson et al. Santa Barbara Independent 11/29/2016 01/10/2017

1364286-000 Swanson, Jack Leighton, Jared 01/06/2017 01/10/2017

1358946-000 Harmatz, Joseph Higgins, Parker 10101/2016 01/10/2017

1359897-000 157-JN-640 Leighton, Jared 10/19/2016 01/10/2017

1363835-000 Genovese, Michael Levine, Marty 12/29/2016 01/10/2017

1364099-000 Russia Today Gawker Media 01/04/2017 01/10/2017

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FOIA Number Subject Requester Date Opened Date Closed
1364246-000 Rhine, Joseph The Black Vault 01/06/2017 01/10/2017

1363355-000 August, Bernard The College of New Jersey 12/20/2016 01/10/2017

1360936-000 Greenberg, Alan Bornes, Sara 11/09/2016 01/10/2017

1360991-000 Greenberg, Alan Yates, Marty 11/09/2016 01/10/2017

1361592-000 Greenberg, Alan Holly, Jason 11/21/2016 01/10/2017

1362095-000 Storke, Thomas Santa Barbara Independent 11/29/2016 01/10/2017

1364280-000 Bazoft, Farzad Gottinger, Paul 01/06/2017 01/10/2017

1358286-000 All Records Referencing the Immigration Reform Law 09/21/2016 01/10/2017
SPLC andADL Institute

1363902-000 Inversiones Rafe SA Camargo, Lorena 12/30/2016 01/10/2017

1364320-000 Lewis, Benjamin Chicago Sun Times 01/06/2017 01/10/2017

1361524-000 Reports and Complaints Tennille, Andre 11/18/2016 01/10/2017

about Serguei Kouzmine by
William Clanton

Page 101 of581 1/18/2018

FOIA Number Subject Requester Date Opened Date Closed
1364192-000 Angelo, Ralph Levine, Marty 01/05/2017 01/10/2017

1362966-000 Jesuits Massacre in San Cardozo Law Institute in 12/14/2016 01/10/2017

Salvador Holocaust and Human

1359703-001 Ashcroft, Michael Muckrock News 12/20/2016 01/10/2017

1363621-000 Defacement of Georgia MuckRock News 12/23/2016 01/10/2017

Guidestones

1357563-002 Outlaw Bikers White, William 12/28/2016 01/10/2017

1364384-000 Appleby, Joyce Best, Emma 01/09/2017 01/10/2017

C
1345405-000 Case notes for FOIA request Green, William 02/29/2016 01/10/2017
# 1335483-000

1363709-000 League of The South Best, Emma 12/28/2016 01/11/2017

1363781-000 Busic, Zvonko The Black Vault 12/29/2016 01/11/2017

1363996-000 Tudeh Party of Iran Gottinger, Paul 01/03/2017 01/11/2017

1364182-000 Everi Games Holding, Inc. PA Gaming Control Board 01/05/2017 01/11/2017

1364282-000 Rhode Island State Police 01/06/2017 01/11/2017

1362325-000 Houston, Gilbert Leonard, Aaron 12/02/2016 01/11/2017

Page 102 of 581 1/1812018

FOIA Number Subject Requester Date Opened Date Closed
1347273-001 Death Investigation of Mary Adler, Susanne 12/29/2016 01/11/2017

13641 02-000 General Trust ut Sheldon G Pennsylvania Gaming 01/04/2017 01/11/2017

Adelson 2007 Friends and Control Board

1345982-000 Mapping Foundation Leopold, Jason 03/08/2016 01/11/2017

1341517-000 International Rescue Klippenstein, Ken 12/16/2015 01/11/2017

Committee

1359911-000 Records Group 65: File Tavor, Eyal 10/20/2016 01/11/2017

number 100-HQ-358264

1362153-000 GORMAN, PATRICK Wilson, Venus 11/30/2016 01111/2017

1361583-000 Personnel Department City 11/18/2016 01111/2017

of Los les

1362648-001 Mohatt, Earl Leighton, Jared 01/09/2017 01/11/2017

1362719-000 Integrity Committee Annual Ravnitzky, Michael 12/09/2016 01/11/2017

rts

1363811-000 Ives, Burl Leonard, Aaron 12/29/2016 01/11/2017

Page 103 of 581 1/1812018

FOIA Number Subject Requester Date Opened Date Closed

1362687-000 Gaughan, Thomas Fund,Joan 12/08/2016 01/11/2017

1362690-000 Murphy, Paul Fund,Joan 12/08/2016 01/11/2017

1342213-000 Motion Picture Industry Ravnitzky, Michael 01/04/2016 01/11/2017

Council

1362104-000 Briggs, Richard Briggs, Ramona 11/29/2016 01111/2017

1364287-000 Fifth Republic Movement Gottinger, Paul 01/06/2017 01/11/2017

1362267-001 Cox, Charles Leighton, Jared 01/03/2017 01/11/2017

1364505-000 Confirmsession .com Light, Jeffrey 01/10/2017 01/11/2017

1358220-000 Foreign Intelligence American Civil Liberties 09/20/2016 01/11/2017

Surveillance Act (FISA) Union
Section 702

1364264-000 Moffat, John Greenewald, John 01/06/2017 01/11/2017

1364062-000 McGranary, Catherine Toloudis, Nicholas 01/04/2017 01/11/2017

1346182-000 DJFA2LD271 BuzzFeed News 03/09/2016 01/11/2017

1364585-000 Klanfrontation Slevin, Owen 01/11/2017 01/11/2017

1364581-000 AN Meeting Slevin, Owen 01/11/2017 01/11/2017

Page 104 of 581 1/1812018

FOIA Number Subject Requester Date Opened Date Closed
1364560-000 Aryan Nations World Slevin, Owen 01/11/2017 01/11/2017

1364546-000 Success Path Bauer Publishing 01/11/2017 01/11/2017

1351171-000 Papert, Frederic Higgins, Parker 05/26/2016 01/11/2017

1351170-000 Pan nelia, Marco Higgins, Parker 05/26/2016 01/11/2017

1352139-000 Crouch, Janice Higgins, Parker 06/10/2016 01/11/2017

1352140-000 Lysiak, Thomas Higgins, Parker 06/10/2016 01/11/2017

1352141-000 Macleish, Rick Higgins, Parker 06/10/2016 01/11/2017

1362749-000 Scalia, Antonin Goodman, Adam 12/09/2016 01/12/2017

1352148-000 Margolies, John Higgins, Parker 06/10/2016 01/12/2017

1352145-000 Honour, Hugh Higgins, Parker 06/10/2016 01/12/2017

1351174-000 Navaira, Emilio Higgins, Parker 05/26/2016 01/12/2017

1352146-000 Steig, Jeremy Higgins, Parker 06/10/2016 01/12/2017

1360659-000 Dale, Caroline 11/02/2016 01/12/2017

1342421-000 LEARY, TI MOTHY Delwiche, Theodore 01/07/2016 01/12/2017

1363773-000 Jewish Defense League, Best, Emma 12/28/2016 01/12/2017

1364076-000 Gangstalking James, Brendan 01/04/2017 01/12/2017

Page 105 of 581 1/18/2018

1361557-000 Market Analysis, Inc. Rosenfeld, Seth 11/18/2016 01/12/2017

1363804-000 Hope, Bob MuckRock News 12/29/2016 01/12/2017

1364243-000 062-PX-62617 Greenewald, John 01/06/2017 01/12/2017

1364085-000 Darrius Stewart Memorial Winter, Matthew 01/04/2017 01/12/2017

1362495-000 Jeff Schoep, et al White, William 12/06/2016 01/12/2017

1336580-001 The MOB Piru Bloods of Virgil, Quentin 01/10/2017 01/12/2017

1364509-000 Black Mafia Family Virgil, Quentin 01/10/2017 01/12/2017

1364648-000 Indigenous Environmental Gottinger, Paul 01/12/2017 01/12/2017

Network

1364640-000 Fisher, Carrie Skelding, Conor 01/12/2017 01/12/2017

1364123-000 Del Tufo, Robert Sullivan, Sean 01/05/2017 01/12/2017

1363552-000 Jackson, Allen Best, Emma 12/22/2016 01/12/2017

1364565-000 Slevin, Owen 01/11/2017 01/12/2017

1364500-000 Weise, Esther Levy, Jessica 01/10/2017 01/12/2017

1360338-000 Espinoza, George State of California Franchise 10/27/2016 01/12/2017

Tax Board

1364575-000 Hurtig, Melvin Bronskill, Jim 01/11/2017 01/12/2017

Page 106 of 581 1/18/2018

1364006-000 Rezaei-Nejad, Dariush Gottinger, Paul 01/03/2017 01/12/2017

1362219-000 Paisley, Melvyn MuckRock 12/01/2016 01/12/2017

1364515-000 Any documents, reports, Cutler, Silas 01/10/2017 01/12/2017

cables, memos or notices
related to the recent breach
of the Democratic National

1364165-000 Wepman, David Toloudis, Nicholas 01/05/2017 01/12/2017

1345131-000 Drone Strike in Yemen National Security 02/23/2016 01/13/2017

Counselors

1364714-000 VEGMON Ouseley, William 01/12/2017 01/13/2017

1330329-000 105-HQ-1 06218 Seavey, Nina 06/08/2015 01/13/2017

1244257-000 Barbara, Edward Barbara, Rob 12/18/2013 01/13/2017

1361215-002 Timms, Charles Leighton, Jared 12/29/2016 01/13/2017

1340632-000 SCHWEIHS, FRANK Maritato, Tina 12/04/2015 01/13/2017

1347894-000 Vientos Gaston, Nilita Dike, Steven 04/06/2016 01/13/2017

1364297-000 Shelley, John Greenewald, John 01/06/2017 01/13/2017

1360726-000 Firearms used in crimes that Freskos, Brian 11/03/2016 01/13/2017

have been recovered or
seized

1364703-000 Paranormal Activities Moon, Benjamin 01/12/2017 01/13/2017

Page 107 of 581 1/18/2018

1351342-000 FBI Lexicon Cutler, Silas 05/27/2016 01/17/2017

1358661-000 Neroni, Joseph Ledbetter, Paula 09/28/2016 01/17/2017

1359436-000 Crichton, Michael Gizmodo Media 10/12/2016 01/17/2017

1339964-000 Stalin, Joseph Klippenstein, Ken 11/23/2015 01/17/2017

1350897-000 Taher Inc at the FBI's UNITE HERE Local 1 05/23/2016 01/17/2017
Criminal Justice Information

1357482-000 Vidor, King Novak, Matt 09/08/2016 01/17/2017

1359835-000 Adulyadej, Bhumibol Greenewald, John 10/19/2016 01/17/2017

1360008-000 Jones, James Hartley, Robert 10/21/2016 01/17/2017

1358254-000 DJF160700P0002349 Conflict Awarness Project 09/21/2016 01/17/2017

1348038-000 Washitaw Nation Posner, Emily 04/08/2016 01/17/2017

1361336-000 Giacalone, Vito Forbes Magazine 11/15/2016 01117/2017

1356806-000 065-HQ-30092 Greenewald, John 08/25/2016 01/17/2017

1360433-000 Carr, John Bland, Joshua 10/28/2016 01/17/2017

1362297-000 Hanson, Ole Santa Barbara Independent 12/01/2016 01/17/2017

1364030-000 Joannides, George MuckRock 01/03/2017 01/17/2017

Page 108 of 581 1/1812018

FOIA Number Subject Requester Date Opened Date Closed
1364470-000 National Policy Institute Gizmodo Media Group 01/10/2017 01/17/2017

1364657-000 Dalecki, Robert Thornberry, Catherine 01/12/2017 01/17/2017

1364913-000 Any and all communications NBC10 News 01/17/2017 01/17/2017

from the FBI to state and
local law enforcement
agencies regarding cell site
simulators between 2005
thro h 12/20/2016

1364525-000 All records sent to or from: Electronic Frontier 01/10/2017 01/17/2017

the CSSs' Foundation
manufacturers/vendors;
federal, state, and local

1336206-000 Dalitz, Moe Munari, Gene 09/09/2015 01/17/2017

1362970-000 X, Malcolm Jones, Eric 12/14/2016 01/17/2017

13641 00-000 Gelders, Joseph Huenink, Rebecca 01/04/2017 01/17/2017

1362993-000 Tomingas, William Vahter, Tarmo 12/14/2016 01/17/2017

1354241-000 Xuesen, Qian Novak, Matt 07/18/2016 01/18/2017

1364872-000 Operation Ghost Stories Best, Emma 01/17/2017 01/18/2017

1352163-000 Lamb, David Higgins, Parker 06/10/2016 01/18/2017

Page 109 of 581 1/18/2018

FOIA Number Subject Requester Date O~ened Date Closed
1352152-000 Dann, Michael Higgins, Parker 06/10/2016 01/18/2017

1352158-000 Kwouk, Burt Higgins, Parker 06/10/2016 01/18/2017

1352156-000 Lazarus, Melvin Higgins, Parker 06/10/2016 01/18/2017

1352154-000 Fawcett, Janet Higgins, Parker 06/10/2016 01/18/2017

1348079-000 Andreu Iglesias, Cesar Dike, Steven 04/08/2016 01/18/2017

1364910-000 Abu Ghraib Prison 2003 Steehodt, Benjamin 01/17/2017 01/18/2017

Abuse Incident

1359886-000 Hall, Theodore Streifer, Bill 10/19/2016 01/18/2017

1355476-000 Brown, Roscoe Higgins, Parker 08/09/2016 01/18/2017

1355464-000 Kiarostami, Abbas Higgins, Parker 08/09/2016 01/18/2017

1352151-000 Harper, Charles Higgins, Parker 06/10/2016 01/18/2017

1364857-000 Haggard, Merle The Associated Press 01/17/2017 01/18/2017

1364851-000 Fisher, Carrie Judicial Watch 01/17/2017 01/18/2017

Page 110 of 581 1/18/2018

FOIA Number Subject Requester Date Opened Date Closed
1361064-000 Aerial Surveillance Over MuckRock 11/10/2016 01/18/2017
North Carolina

1364579-000 Crimes in the Name of God, Slevin, Owen 01/11/2017 01/18/2017

Christian Ide i

1362258-000 Aufgang, Betty Vogel, Bette 12/01/2016 01/19/2017

1364225-000 Landauer, Paul Landauer, Matthew 01/06/2017 01/19/2017

1361692-000 Seeley, David Best, Emma 11/21/2016 01/19/2017

1363448-000 Falconer, Emanuel Falconer, Emanuel 12/21/2016 01/19/2017

1364343-000 Reed, Charles Donovan, John 01/09/2017 01/19/2017

1364979-000 Molnar, Ernest Schwartz, A. 01/18/2017 01/19/2017

1357636-001 Pearl, Daniel Greenewald, John 01/09/2017 01/19/2017

1364025-000 Closed Investigations by FBI Greenewald, John 01/03/2017 01/19/2017

Office of I General

1364132-000 PATCON Keenan, Ross 01/05/2017 01/19/2017

1364902-000 Riehle, Mary Riehle, David 01/17/2017 01/19/2017

1363749-000 New Black Panther Party Best, Emma 12/28/2016 01/19/2017

1352164-000 Schaefer, Thomas Higgins, Parker 06/10/2016 01/19/2017

Page 111 of 581 1/18/2018

1362484-000 Onwuhara, Tobechi l'Herault, Shannon 12/06/2016 01/19/2017

1362485-000 Alisic, Adnan l'Herault, Shannon 12/06/2016 01/19/2017

1362935-000 Black, Terrance ORR, CYNTHIA 12/13/2016 01/19/2017

1365078-000 Seim, Dorothy Kidwell, Kimbal 01/19/2017 01/19/2017

1357728-000 Berg, Nicholas Greenewald, John 09/09/2016 01/19/2017

1364884-000 Corey, Paul Durrenberger, Edward 01/17/2017 01/19/2017

1364734-000 Cho, Seung-Hui Vanluven, Erica 01/13/2017 01/19/2017

1364136-000 Munson, Dorothy Toloudis, Nicholas 01/05/2017 01/19/2017

1358146-001 Memos Regarding the Walters, Gregory 11/05/2016 01/20/2017

Murder of Mary Stultz
Sherman

1359763-000 Marsh, Gytonne Conroy, John 10/18/2016 01/20/2017

1342740-000 Case File No. 242460 or any leopold, Jason 01/12/2016 01/20/2017
other collateral investigation
case files

1329412-000 Chaos Computer Club O'Brien, Alexa 05/26/2015 01/20/2017

1359761-000 Martin, Elaine Conroy, John 10/18/2016 01/20/2017

Page 112 of 581 1/18/2018

1358313-000 Mentions of Steven Brignoli Schmitz, Joseph 09/21/2016 01/20/2017
or his company Strategic
Fitness LLC dba Beyond
SOF within documents
maintained DARPA

1350051-000 Schlesinger, Arthur Novak, Matt 05/11/2016 01/20/2017

1353128-000 Sharing the Terrorism ShadowProof 06/27/2016 01/20/2017

Screening Database with
Forei n Governments

1343465-000 McDougal, James Klippenstein, Ken 01/28/2016 01/20/2017

1353655-001 Black Disciples Northeastern Illinois 08/03/2016 01/20/2017

U

1364656-000 COR Securities Schulte Roth & Zabel LLP 01/12/2017 01/20/2017

1353755-000 HARRIS, BRIAN FREDERICK, DEBORAH 07/11/2016 01/20/2017

1365148-000 Case, Walter Musgrove, Theresa 01/19/2017 01/20/2017

1335376-000 Hartman, Richard Newsday 08/25/2015 01/20/2017

1364626-000 League of Women Voters Kimberley, Hannah 01/11/2017 01/20/2017

1321856-001 Pilotto, Arthur Ledbetter, Paula 09/30/2016 01/20/2017

Page 113 of 581 1/1812018

1349451-000 065-HQ-44610 Lavezzi, Robert 05/02/2016 01/20/2017

1362873-001 Baird, Robert Baird, James 01/11/2017 01/20/2017

1364203-000 Osprey Movie, LLC Woodbury, John 01/05/2017 01/20/2017

1363272-000 Shrager, Nathan The College of New Jersey 12/19/2016 01/20/2017

1364197-000 Occupancy of 8162 Woodbury, John 01/05/2017 01/20/2017

Richmond Avenue #1122,
Houston, Texas

1364199-000 Occupancy of Suite 14354, Woodbury, John 01/05/2017 01/20/2017

10685-B Hazelnut Drive,
Houston, TX

1362517-000 Cody, John Freed, Daniel 12/06/2016 01/20/2017

1362597-000 Chekkouri, Younous Milliken, Gregory 12/07/2016 01/20/2017

1362607-000 Winslow, Randy Mukwenha, Vimbai 12/07/2016 01/20/2017

1364645-000 Reynolds, Mary Greenewald, John 01/12/2017 01/23/2017

1363133-000 Whitmore, Bryan Whitmore, Sylvie 12/16/2016 01/23/2017

1363653-000 Documents Release to Dan Cozen O'Connor 12/27/2016 01/23/2017

Christensen, Broward

Page 114 of 581 1/1812018

FOIA Number Subject Requester Date Opened Date Closed
1364046-000 2016 U.S Presidential Bond, Alexander 01/04/2017 01/23/2017
Election

1364507-000 All records that your agency Electronic Frontier 01/10/2017 01/23/2017
has released and relate or Foundation
refer to cell site simulators

1361661-000 Dakota Access Pipeline Electronic Frontier 11/21/2016 01123/2017

1364684-000 Journalism For Change Gottinger, Paul 01/12/2017 01/23/2017

1364882-000 Jones, David Favors, Jelani 01/17/2017 01/23/2017

1343900-000 Trump SoHo Dillon, Lauren 02/02/2016 01/23/2017

1343582-000 Trump Tower Dillon, Lauren 01/30/2016 01/23/2017

1356948-001 Massachusetts Joint ROTOLO, LAURA 12/22/2016 01/23/2017

Terrorism Task Forcel
I

1361738-000 Ives, Burl Sizemore, Mary 11/22/2016 01123/2017

1363889-000 Forer, Herbert Dehrey, Daniel 12/30/2016 01/23/2017

1364476-000 Charles Martel Society Gizmodo Media Group 01/10/2017 01/23/2017

1358528-000 Investigation of Cook County Plummer, Johnnie 09/26/2016 01/23/2017

State's Attorney Felony
Review Unit

Page 115 of 581 1/1812018

FOIA Number Subject Requester Date Opened Date Closed
1361939-000 Aleah Beckerle Powers, Jessica 11/28/2016 01123/2017

1363006-000 Montalvan, Luis Higgins, Parker 12/15/2016 01/23/2017

1365150-000 Lechlitner, Ruth Durrenberger, Edward 01/19/2017 01/23/2017

1362132-000 Nofziger, Franklyn MuckRock 11/30/2016 01123/2017

1364328-000 Ronald S. Lauder Gottinger, Paul 01/06/2017 01/23/2017

Foundation

1364385-000 Scalia, Salvatore Stephen R Bruce Law 01/09/2017 01/23/2017

Offices

1361790-000 Paulikas, Nancy Moody, Kirk 11/22/2016 01123/2017

1364997-000 Wettstein, Frank Holden, Robert 01/18/2017 01/24/2017

1361009-000 Next Generation Mackie, Patrick 11/09/2016 01124/2017

1347348-001 FLASH POINT GLOBAL Mitch, Derek 06/22/2016 01/24/2017

PARTNERS

1364392-000 Foucault, Michel Gottinger, Paul 01/09/2017 01/24/2017

1364993-000 Palmer, Huey Novack, Paul 01/18/2017 01/24/2017

1364627-000 CIA Presentation on Russian Sletten, Victor 01/11/2017 01/24/2017

1364690-000 Earthjustice Gottinger, Paul 01/12/2017 01/24/2017

1215942-000 FILE NUMBER 183-MM-449 DUGARD, JUSTIN 05/22/2013 01/24/2017

1350713-000 Tylenol Poisoning Murders The New Yorker 05/20/2016 01/24/2017

1253904-001 DEDERICH, CHARLES Novak, Matt 04/20/2016 01/24/2017

Page 116 of 581 1/1812018

 Subject

13641 03-000 Gunderson, Theodore James, Brendan 01/04/2017 01/24/2017

1357167-000 Mariotte, Michael Best, Emma 09/01/2016 01/24/2017

1352160-000 Mariotte, Michael Higgins, Parker 06/10/2016 01/24/2017

1343372-000 FOIA 1207733-000 Klippenstein, Ken 01/28/2016 01/24/2017

1343376-000 FOIA 1181813-001 Klippenstein, Ken 01/28/2016 01/24/2017

1361613-000 Soofi, Nadir CBS News 11/21/2016 01124/2017

1343382-000 FOIA 1194240-001 Klippenstein, Ken 01/28/2016 01/24/2017

1343377-000 FOIA 1169014-003 Klippenstein, Ken 01/28/2016 01/24/2017

1343463-000 Rostenkowski, Daniel Klippenstein, Ken 01/28/2016 01/24/2017

1365233-000 Lichtenberg, Marvin Lichtenberg, Susan 01/20/2017 01/24/2017

1365301-000 International Campaign for Gottinger, Paul 01/23/2017 01/24/2017

Human hts

1352441-000 095A-HQ-1043718 Kohut, Shirley 06/15/2016 01/25/2017

1362746-000 183-CG-495 SER 353 Torraco, Marilyn 12/09/2016 01/25/2017

1255139-001 PETRELLA, JAMES SARNA, FRANK 03/02/2016 01/25/2017

1342581-000 Information related to the Motzer, Earl 01/08/2016 01/25/2017

formation of the first
Infragard chapter at FBI
Cleveland,Oh.

1362621-000 Griffin, Jessie SILVANIA, JIM 12/07/2016 01/25/2017

Page 117 of 581 1/1812018

1362625-000 Nevarez, Jesus Williams-Stewart, Liz 12/07/2016 01/25/2017

1350166-000 Murder Investigations of Hodge, Jefferson 05/12/2016 01/25/2017

Jamie Brewer et al.

1364666-000 American Chem Tech Brister, Loring 01/12/2017 01/25/2017

1224316-003 NARDI, JOHN BARBER, JAMES 02/19/2016 01/25/2017

1364930-000 SLADE, LARRY COLLINS, JUSTIN 01/17/2017 01/25/2017

1363419-000 NOONE, JOSEPH Reynolds, Michael 12/21/2016 01/25/2017

1352171-000 Bruner, Jerome Higgins, Parker 06/10/2016 01/25/2017

1352176-000 Smith, Patti Higgins, Parker 06/10/2016 01/25/2017

1353764-000 White, Morton Higgins, Parker 07/11/2016 01/25/2017

1353762-000 Aich, Manohar Higgins, Parker 07/11/2016 01/25/2017

1352275-000 Evidence Procedures Miller, Joseph 06/13/2016 01/25/2017

1365472-000 091A-PH-102074 Bledsoe, Tramell 01/24/2017 01/25/2017

1364897-000 lED against US Forces in Scantling, David 01/17/2017 01/25/2017

I

1365239-000 Dana, Henry Lowe, Hilary 01/20/2017 01/25/2017

1365465-000 Huizenga, Marti Brooke, Zach 01/24/2017 01/25/2017

Page 118 of 581 1/1812018

FOIA Number Subject Requester Date Opened Date Closed
1347563-001 Boas, Ernst Wolff, Megan 11/29/2016 01126/2017

1361572-000 Klein, John Legge, Debbie 11/18/2016 01126/2017

1364966-000 Vachon, Justin Costa, Jose 01/18/2017 01/26/2017

1364978-000 Medeiros, Ryan Costa, Jose 01/18/2017 01/26/2017

1364987-000 Lincoln, John Costa, Jose 01/18/2017 01/26/2017

1365205-000 Lewis, Morris Lewis, Daniel 01/20/2017 01/26/2017

1363162-000 Forouhar, Dariush Gottinger, Paul 12/16/2016 01/26/2017

1364482-000 Weise, Myer Levy, Jessica 01/10/2017 01/26/2017

1364838-000 Record Group 59 1 NND Field, Thomas 01/16/2017 01/26/2017

41415

1360598-000 January 2015 Investigations Lotus, Jean 11/01/2016 01/26/2017

of Cremation Services, Inc
and Biological Resource
Center

Page 119 of 581 1/18/2018

FOIA Number Subject Requester Date O~ened Date Closed
1364829-000 Omaha1 (FBI Helicopter) Socha, Raymond 01/14/2017 01/26/2017
peering through the
bedroom window of 5226
South Hamlin Avenue
,IL

1365596-000 List of transaction control Thompson, A.C. 01/25/2017 01/26/2017

numbers and FBI numbers
given to the Air Force
between 01/01/10 and
12/31/15

1363414-000 General David Patraeus Sex Bixenspan , David 12/21/2016 01/26/2017

Acts

1329433-000 Corrections Corporation Of Sewell, Cynthia 05/26/2015 01/26/2017

American

1360748-000 Leisman, Harry Leighton, Jared 11/03/2016 01127/2017

1360717-000 Ramsey, Patricia Lipton, Beryl 11/03/2016 01127/2017

1355573-000 Hamilton, Roger Civil Rights Memorial Center 08/10/2016 01/27/2017

1326269-001 Pease, Frank Buhs,Joshua 12/06/2016 01/27/2017

1345889-000 Interview and Interrogation Leopold, Jason 03/07/2016 01/27/2017

1357565-000 Iraqi National Congress Klippenstein, Ken 09/08/2016 01/27/2017

1364348-000 Christopher, George Greenewald, John 01/09/2017 01/27/2017

1363513-000 Evans, Ralph Payne, Raymond 12/22/2016 01/27/2017

1364461-000 Donald, David Best, Emma 01/10/2017 01/27/2017

1365646-000 Complaint Forms Aponte, Jose 01/26/2017 01/27/2017

1356753-000 McDougal, James The Black Vault 08/25/2016 01/27/2017

Page 120 of 581 1/1812018

FOIA Number Subject Requester Date Opened Date Closed
1359975-000 Donald J. Trump Foundation Light, Jeffrey 10/21/2016 01/27/2017

1193775-002 MCKELDIN, THEODORE HOOD, MATTHEW 12/12/2016 01/27/2017

ROOSEVELT

1345227-000 Martinez, Fernando Higgins, Parker 02/24/2016 01/27/2017

1365499-000 Inman, Ida Mirza, Waqas 01/24/2017 01/27/2017

1363956-000 Zawahri, Mohammed Gottinger, Paul 01/03/2017 01/27/2017

1362295-000 Jackins, Ha Jarosz, Adrianna 12/01/2016 01/27/2017

1364875-000 Vartanian, Arshak Etersque, Anthony 01/17/2017 01/27/2017

1364506-000 Hammond, John Leonard, Aaron 01/10/2017 01/27/2017

1364940-000 Hettich, Michael Dunlop, R.G. 01/17/2017 01/27/2017

1365024-000 Massey, Mary Jane Adler, Susanne 01/18/2017 01/27/2017

1365135-000 Smith, Sarah Eisenstadt, Laura 01/19/2017 01/27/2017

1365585-000 Permann, Cody Munro, Blair 01/25/2017 01/27/2017

1365274-000 Russia Today Petrelis, Michael 01/20/2017 01/27/2017

1365452-000 Iraqi National Congress Gottinger, Paul 01/24/2017 01/27/2017

Page 121 of581 1/1812018

FOIA Number Subject Requester Date Opened Date Closed
1365448-000 Jamia Uloom-ul-Islamia Gottinger, Paul 01/24/2017 01/27/2017

1365437-000 Mateen,Omar Wilber, Del 01/24/2017 01/27/2017

1364371-000 Tietmeyer, Hans Best, Emma 01/09/2017 01/27/2017

1365367-000 Boas, Ernst Troncale, Anthony 01/23/2017 01/27/2017

1350572-001 Zinzun, Michael Leighton, Jared 07/08/2016 01/27/2017

1363354-000 Coleman, Rosalie Gizmodo/Gawker Media 12/20/2016 01/27/2017

1364396-000 Williams, Allan Best, Emma 01/09/2017 01/27/2017

1363345-000 Miss Universe Organization Gottinger, Paul 12/20/2016 01/27/2017

1363744-000 Charles & Seryl Kushner Gottinger, Paul 12/28/2016 01/27/2017

Foundation Inc.

1362988-000 MuckRock News 12/14/2016 01/27/2017

1363766-000 The Apprentice Gottinger, Paul 12/28/2016 01/27/2017

1364799-000 Bank Robbery of the Miller, Joseph 01/13/2017 01/27/2017

Standard Bank and Trust,
Hammond IN

1361770-000 Lizza, Carl Garcia-Roberts, Gus 11/18/2016 01129/2017

1363418-000 Hulk Hogan Bixenspan , David 12/21/2016 01/29/2017

1349605-000 Daughters, Donald Daughters, David 05/04/2016 01/30/2017

1348448-000 Rosch, John Higgins, Parker 04/14/2016 01/30/2017

1343569-000 Moore, Arch The Associated Press 01/29/2016 01/30/2017

Page 122 of 581 1/1812018

1365717-000 Russia Today Greenewald, John 01/27/2017 01/30/2017

1361161-000 Ghislaine Maxwell, et al MORTIMER, DAVID 11/14/2016 01/30/2017

1356420-000 GREENE, MATTIE Civil Rights Memorial Center 08/22/2016 01130/2017

1363407-000 MacFadyen, Gavin Best, Emma 12/21/2016 01/30/2017

1363348-000 WEINER, ANTHONY Mickler, Thomas 12/20/2016 01/30/2017

1363324-000 WEINER, ANTHONY Schaefer, Mike 12/20/2016 01/30/2017

1363265-000 EPSTEIN, JEFFREY BOWLING, ZACHARY 12/19/2016 01/30/2017

1361469-000 MacFadyen, Gavin Klippenstein, Ken 11/17/2016 01/30/2017

1362734-000 Weiner, Anthony Scherer, David 12/09/2016 01130/2017

1363646-000 "Pizzagate" MuckRock News 12/23/2016 01/30/2017

1348490-000 Croatian Republican Party Marusic, Mike 04/15/2016 01/30/2017

1343178-000 087-MW-12789 Schmitt, Gavin 01/21/2016 01/30/2017

1343560-000 Trump Taj Mahal Dillon, Lauren 01/29/2016 01/30/2017

1326431-001 HOWELL, ARTHUR HOWELL, STEVE 10/18/2016 01/30/2017

1365122-000 Pini, Renato Pini, Alan 01/19/2017 01/30/2017

1361145-000 MacFadyen, Gavin Brooke, Zach 11/14/2016 01/30/2017

Page 123 of 581 1/18/2018

FOIA Number Subject Requester Date O~ened Date Closed
1365544-000 Ehrlichman, John The Black Vault 01/25/2017 01/30/2017

1365027-000 Ohmes, Gilbert Harris, Linda 01/18/2017 01/30/2017

1353000-000 Paisley, John Greenewald, John 06/24/2016 01/30/2017

C
1364659-000 James, Jonathan Greenewald, John 01/12/2017 01/30/2017

1365535-000 Tjan, Siaufung Brooke, Zach 01/25/2017 01/30/2017

1365079-000 Salinas Serrano, Pedro Burgos-Lafuente, Lena 01/19/2017 01/30/2017

1365065-000 Jones, James Indiana Historical Society 01/19/2017 01/30/2017

Press

1342266-000 Abramson, Harold MuckRock 01/04/2016 01/30/2017

1220584-000 PRIDGEN, WILBUR HOLT, CAROLYNN 07/18/2013 01/30/2017

1342817-000 Otash, Fred Ravnitzky, Michael 01/13/2016 01/30/2017

1355561-001 Brumfield, Carrie Civil Rights Memorial Center 08/29/2016 01/30/2017

1365406-000 American Front White, William 01/24/2017 01/30/2017

1365049-000 Wheaton, Louis Archibald, Ryan 01/18/2017 01/30/2017

1365418-000 US Songun Study Group White, William 01/24/2017 01/30/2017

1365425-000 United Juche Front of North White, William 01/24/2017 01/30/2017

America

1365426-000 Swords of Songun White, William 01/24/2017 01/30/2017

Page 124 of 581 1/1812018

1365431-000 Manchuoko Temporary White, William 01/24/2017 01/30/2017
Government

1365433-000 Russian Defense League White, William 01/24/2017 01/30/2017

1364893-000 Kurzer, Herbert Manson, Joshua 01/17/2017 01/30/2017

1365638-000 DuPont, Ethel Purcell, Aaron 01/26/2017 01/30/2017

1359600-000 Williams, Gareth MuckRock 10/13/2016 01/31/2017

1348323-000 [email protected] (Last 100 MuckRock News 04/13/2016 01/31/2017

1362412-000 Weiner, Anthony Kohl, Nathaniel 12/05/2016 01/31/2017

1362644-000 Clinton, William Glasgow, Zachary 12/08/2016 01/31/2017

1362712-000 EPSTEIN, JEFFREY Lohan, Anthony 12/09/2016 01/31/2017

1361193-000 EPSTEIN, JEFFREY HALL, IAN 11/14/2016 01131/2017

1361226-000 EPSTEIN, JEFFREY HARVEY, WILLIAM 11/14/2016 01131/2017

1361865-000 EPSTEIN, JEFFREY Bell, Mike 11/23/2016 01131/2017

1362014-000 EPSTEIN, JEFFREY Schaefer, Mike 11/28/2016 01131/2017

Page 125 of 581 1/1812018

1364782-000 Hoilman, Yong Updegraff, Diana 01/13/2017 01/31/2017

1364779-000 McConnell, Kim Updegraff, Diana 01/13/2017 01/31/2017

1365661-000 Capruso, Lawrence Capruso, James 01/26/2017 01/31/2017

1365779-000 Hemenway, Toby Brooke, Zach 01/27/2017 01/31/2017

1365818-000 The Apprentice Kopplin, Zachary 01/30/2017 01/31/2017

1365825-000 Racetrack Op Holding Co Pennsylvania Gaming 01/30/2017 01/31/2017

Control Board

1358512-000 Frente Revolucionario Mendez Falcon, Milton 09/26/2016 01/31/2017

Pu

1365746-000 8chan Hansell, Christopher 01/27/2017 01/31/2017

1365468-000 Clinton, Hillary Pinson, Jeremy 01/24/2017 01/31/2017

1365427-000 Clinton Cash Reuters News Service 01/24/2017 01/31/2017

1364458-000 All policies, legal analysis, Electronic Frontier 01/10/2017 01/31/2017

and training materials that Foundation
relate or refer to cell site
simulators

1365672-000 Chavez, Cesar Gutierrez, Jose 01/26/2017 01/31/2017

1365233-001 Lichtenberg, Marvin Lichtenberg, Susan 01/27/2017 01/31/2017

1361873-000 Mangaoang, Ernesto Mabalon, Dawn 11/23/2016 01131/2017

1365719-000 Lima, Laurence Eldib, Mona 01/27/2017 01/31/2017

1365741-000 Keirans, Arthur Mesenbrink, Colleen 01/27/2017 01/31/2017

1363799-000 Council of Conservative Best, Emma 12/29/2016 01/31/2017

Citizens

Page 126 of 581 1/1812018

FOIA Number Subject Requester Date O~ened Date Closed
1365105-000 Holiday, Billie Fenster, Emily 01/19/2017 01/31/2017

1353766-000 Anderson, Stuart Higgins, Parker 07/11/2016 01/31/2017

1353778-000 Heldt, Margaret Higgins, Parker 07/11/2016 01/31/2017

1353773-000 Kovarsky, Anatol Higgins, Parker 07/11/2016 01/31/2017

1353769-000 McCullough, Dennis Higgins, Parker 07/11/2016 01/31/2017

1365250-000 Lerdvorawut, Vanida Thanyachareon, Angela 01/20/2017 01/31/2017

1353765-000 Howe, Gordie Higgins, Parker 07/11/2016 01/31/2017

1364929-000 Bloom, Lynne Best, Emma 01/17/2017 01/31/2017

1359853-000 Processing Documents for Greenewald, John 10/19/2016 01/31/2017

FOIA 1354831-001

1357829-000 Lipson, Alexander Lipson, Miriam 09/13/2016 01/31/2017

1349407-000 058A-PX-74075 THE CENTER FOR 05/02/2016 01/31/2017

INVESTIGATIVE
REPORTING

1358682-000 Administrative documents McClanahan, Kel 09/28/2016 01/31/2017

from FOIA 1148707-002 1
AP-2012-00784

1365496-000 Alt Right BRISTOW LAW, PLLC 01/24/2017 01/31/2017

1365522-000 Porter, Bruce Brooke, Zach 01/25/2017 01/31/2017

1365541-000 Grevious, Audrey Brooke, Zach 01/25/2017 01/31/2017

Page 127 of 581 1/1812018

FOIA Number Subject Requester Date Opened Date Closed
1363239-001 Duarte, Milvio DiPietro, Anthony 01/18/2017 01/31/2017

1365588-000 Cuck Kopplin, Zachary 01/25/2017 01/31/2017

1365620-000 Duke, Dan Spark Media 01/26/2017 01/31/2017

1365726-000 Vaughan, Sharon Vaughan, Tyler 01/27/2017 01/31/2017

1365269-000 Controlled Substance Lebedev, Anton 01/20/2017 01/31/2017

An

1342960-000 Sheen, Michael Sheen, Derek 01/15/2016 01/31/2017

1362038-000 Chun, Kun McNamee, Riley 11/29/2016 01/31/2017

1351965-000 Jefferson County Sheriff's Jacobs, Valerie 06/09/2016 01/31/2017

Office

1354699-000 NARA RD 44876 McBride, Jared 07/25/2016 01/31/2017

1365657-000 Department of Justice SORRENTINO, JOSEPH 01/26/2017 01/31/2017

Report on Chicago Police
rtment

1333387-000 Deep Green Resistance The Guardian News and 07/28/2015 01/31/2017
Media

1353266-000 Los Angeles Police Garrison-Gonzalez, Trae 06/30/2016 01/31/2017

Department Rampart Area

1365832-000 The Rocky and Bullwinkle Greenewald, John 01/30/2017 01/31/2017

Show

1361999-000 Chavez, Richard Gutierrez, Jose 11/28/2016 01/31/2017

Page 128 of 581 1/18/2018

1349893-000 Basic Networking for Leopold, Jason 05/09/2016 01/31/2017
Im/......"'<1I'"'H'

1345604-000 Withers, Walter TORRACO, MARILYN 03/02/2016 01/31/2017

1365957-000 Pfortsch, John Holden, Robert 01/31/2017 01/31/2017

1349896-000 Exploiting Mobile Leopold, Jason 05/09/2016 01/31/2017

Communications for Law
Enforcement

1365451-000 National Policy Institute Kopplin, Zachary 01/24/2017 01/31/2017

1365828-000 Report of Investigation - Cunningham, Jess 01/30/2017 01/31/2017

2008-C ID84 7-34682-5H

1365659-000 Cornell University Denning, Max 01/26/2017 01/31/2017

1364797-000 FIGURES, THOMAS THE GUARDIAN 01/13/2017 01/31/2017

1357777-000 lacobellis, Sam Higgins, Parker 09/13/2016 01/31/2017

1358650-000 lacobellis, Sam Best, Emma 09/27/2016 01/31/2017

1347655-000 Cosentino, Charles Schmitt, Gavin 04/01/2016 01/31/2017

1363083-000 Lonney, Roy Lonney, Michele 12/15/2016 01/31/2017

1360379-000 Italian American Civil Rights Squeri, Lawrence 10/28/2016 02/01/2017

Le

1365705-000 Anarchist Extremists from Hill, Melissa 01/27/2017 02/01/2017

2015 -1/27/2017

1361555-000 Adulyadej, Bhumibol Brooke, Zach 11/18/2016 02101/2017

Page 129 of 581 1/1812018

1363490-000 The Covenant, The Sword, Farel, Madison 12/22/2016 02/01/2017
and the Arm of the Lord

1342996-000 Ratchford, Harold Ratchford, Theodore 01/15/2016 02/01/2017

1343389-000 FOIA 1205303-000 Klippenstein, Ken 01/28/2016 02/01/2017

1343390-000 FOIA 1200919-001 Klippenstein, Ken 01/28/2016 02/01/2017

1363270-000 Ison, James Patricks, Eric 12/19/2016 02/01/2017

1363277-000 Bittaker, Lawrence Wawro, Thaddeus 12/19/2016 02/01/2017

1363338-000 Hariri, Rafic Martin, Rylan 12/20/2016 02/01/2017

1343392-000 FOIA 1205371-000 Klippenstein, Ken 01/28/2016 02/01/2017

1343394-000 FOIA 1205470-000 Klippenstein, Ken 01/28/2016 02/01/2017

1343396-000 FOIA 1206278-000 Klippenstein, Ken 01/28/2016 02/01/2017

1343440-000 Wallace, Myron Klippenstein, Ken 01/28/2016 02/01/2017

1333354-000 064-HQ-200 SUB 205 Levathes, Louise 07/27/2015 02/01/2017

1363361-000 Imam, Ferid Freeze, Colin 12/20/2016 02/01/2017

1363368-000 Ashrafi, Salman Freeze, Colin 12/20/2016 02/01/2017

1363456-000 Evanenko, Taras Stevenson, Paul 12/21/2016 02/01/2017

1344786-000 Meister, Albert Greenewald, John 02/17/2016 02/01/2017

1361619-000 Ghislaine Maxwell, et al Levy, Samuel 11/21/2016 02101/2017

1335770-000 CUSTOM WIRING THOMPSON, WARREN 08/31/2015 02/01/2017

1365757-000 Bank of Eufaula Robbery Crowe & Dunlevy, P.C. 01/27/2017 02/01/2017

Page 130 of 581 1/1812018

1357080-000 Lean Six Sigma Bode Cell mark Forensics, 09/01/2016 02/02/2017

1362347-000 Investigation into deaths of Chiwis, Dana 12/02/2016 02/02/2017

three Guantanamo
detainees in 2006

1363440-000 Weapons Used in Felonious Rand, Kristen 12/21/2016 02/02/2017

Killings of Law Enforcement
Officers

1360429-000 April 7, 1999 Memo from FBI Rimer, Jennifer 10/28/2016 02/02/2017
Baltimore

1365617-000 McKee, Seth Brooke, Zach 01/26/2017 02/02/2017

1364127-000 Castellano, Josephine Piedmont, Jonathan 01/05/2017 02/02/2017

1365600-000 Documents Related to the Griffey, Trevor 01/25/2017 02/02/2017

Establishment of Martin

1365907-000 Havey, Lawrence Havey, Paul 01/31/2017 02/02/2017

1360725-000 Paisley, John Seeker, Tom 11/03/2016 02102/2017

1365715-000 Warfield, Robert Stone, Don 01/27/2017 02/02/2017

1363298-000 Shinrikyo, Aum Waltman, Curtis 12/19/2016 02/02/2017

Page 131 of581 111812018

1363300-000 Dorsey, Jasper Sistrunk, Keri 12/19/2016 02/02/2017

1364397-000 von Braun, Wernher Greenewald, John 01/09/2017 02/02/2017

C
1364771-000 MUHAMMAD, Jigsaw Productions 01/13/2017 02/02/2017
ABDULHAKIM

1365816-000 Stoner, Henry Stambaugh, William 01/30/2017 02/02/2017

1364577-000 Brotherhood of Murder- Slevin, Owen 01/11/2017 02/02/2017

1364582-000 The New Skinheads Slevin, Owen 01/11/2017 02/02/2017

1364338-000 Lindbergh, Charles Wilber, Del 01/09/2017 02/02/2017

1361848-000 Brother's Xpress Food Mart DeutschKerrigan L.L.P 11/23/2016 02102/2017

surveillance video

1363305-000 Rossini, Mark O'Connor, Rory 12/19/2016 02/02/2017

1363434-000 Krouse, Jeffrey Ra, Yusef 12/21/2016 02/02/2017

1363514-000 Mohamed, Ali Loub, Curtis 12/22/2016 02/02/2017

1363537-000 Smith, Jesse Smith, Brittanie 12/22/2016 02/02/2017

1058073-001 Peters, Donald 05/18/2016 02/03/2017

1353801-000 Lester, Ron Higgins, Parker 07/11/2016 02/03/2017

1353794-000 Guilbert, Ann Higgins, Parker 07/11/2016 02/03/2017

1353790-000 Cavallero, Gene Higgins, Parker 07/11/2016 02/03/2017

1353782-000 Moman, Chips Higgins, Parker 07/11/2016 02/03/2017

Page 132 of 581 1/1812018

FOIA Number Subject Requester Date O~ened Date Closed
1362805-000 Zolfaghari, Shahriar Kohl, Nathaniel 12/12/2016 02/03/2017

1353797-000 Cliff, Michelle Higgins, Parker 07/11/2016 02/03/2017

1365981-000 Stanton, Edward Stanton, Zachary 02/01/2017 02/03/2017

1366036-000 Ndrangheta Whitman, Brandon 02/01/2017 02/03/2017

1260987-000 Attica Prison Riot Hardie, Sharon 04/28/2014 02/03/2017

1365191-000 Axford, Roger Felber, Garrett 01/20/2017 02/03/2017

1365464-000 Beam, Parker Brooke, Zach 01/24/2017 02/03/2017

1366125-000 Levinson, Robert Levinson, Christine 02/02/2017 02/03/2017

1365505-000 Amponsem, Odeefuo Brooke, Zach 01/25/2017 02/03/2017

1365968-000 UFO Vault Records Hawkes, Tavis 02/01/2017 02/03/2017

1364655-000 Reynolds, Mary Lipton, Beryl 01/12/2017 02/03/2017

1365362-000 Jundallah Gottinger, Paul 01/23/2017 02/03/2017

1365786-000 Kullback, Solomon Greenewald, John 01/27/2017 02/03/2017

1365783-000 Moore, Mary Tribune Media 01/27/2017 02/03/2017

1366075-000 Ben-Jochannon, Yosef McGuire, Timothy 02/01/2017 02/03/2017

Page 133 of 581 1/1812018

1363883-000 Kooy, Angela Landfair, Kelvin 12/30/2016 02/03/2017

1365261-000 092-CG-2033 Torraco, Marilyn 01/20/2017 02/03/2017

1365927-000 Global Relief Foundation KREINDLER & KREINDLER 01/31/2017 02/04/2017

and the Western Somali

1362882-000 Whalen, Thomas Whalen, Jonathan 12/13/2016 02/06/2017

1363758-000 FBI 'Black August' San Francsico Bay View 12/28/2016 02/06/2017
Situational Awareness National Black Newspaper
Bulletin

1348050-000 Maggio, Eugene Jenkins, Gary 04/08/2016 02/06/2017

1363575-000 Lipofsky, Marvin Bokhour, Jeanette 12/22/2016 02/06/2017

1363555-000 Williams, Eric Ambrosini, Kimberly 12/22/2016 02/06/2017

1363172-000 Kathrein, Christopher Sloan, James 12/16/2016 02/06/2017

1363190-000 Castro Quintana, Veronica Maving, Lorena 12/16/2016 02/06/2017

1363198-000 Brown, Clinton Parker, Evig 12/19/2016 02/06/2017

1363220-000 Perry, Paul Mingo, Greg 12/19/2016 02/06/2017

1363237-000 Brown, Billy Collins, Betty 12/19/2016 02/06/2017

1363242-000 Ochs, Phil Russell, Caitlin 12/19/2016 02/06/2017

1363252-000 Garrison, Termaine Redd, Kunta 12/19/2016 02/06/2017

Page 134 of 581 1/1812018

FOIA Number Subject Requester Date Opened Date Closed
1365812-000 01/30/2017 02/06/2017 b6

1365650-000 Muller, Herman Muller, Helen 01/26/2017 02/06/2017

1362711-000 Fiat Chrysler Automobiles, Mombach, Boyle, Hardin & 12/09/2016 02/06/2017
NV. Si PA

1366225-000 Deutscher Akademischer BERGER, SUSANNE 02/03/2017 02/06/2017

Austausch Dienst

1366179-000 Yamauchi, Kisaki Niemi, Franklin 02/03/2017 02/06/2017

1365808-000 Haley, William Benjaminson, Peter 01/30/2017 02/06/2017

1338052-000 Prudhomme, Paul MuckRock 10/19/2015 02/06/2017

1360932-000 DaimlerChrysler Theft of Duffy, Kenneth 11/08/2016 02/07/2017

Intellectual Property and
ht Case

1363367-000 Background Checks for KSHB News 12/16/2016 02/07/2017

Guns in Kansas and

1362315-000 Cargill Inc. Girvin & Ferlazzo, P.C. 12/02/2016 02/07/2017

1365424-000 Records of Investigation on Clevenger, Ty 01/24/2017 02/07/2017

Mr. Kendell, Ms. Mills, or Ms.
Samuelson

1364985-000 Clinton Foundation The Weekly Standard 01/18/2017 02/07/2017

1360585-000 Deputy Director Andrew Cause of Action Institute 11/01/2016 02107/2017

McCabe

1354692-000 Compromise of Clinton Peck, Martin 07/25/2016 02/07/2017

Foundation Servers

Page 135 of 581 1/1812018

1362533-000 McCabe, Andrew USA TODAY 12/07/2016 02/07/2017

1356358-000 Clinton, Hillary The Washington Post 08/19/2016 02/07/2017

1366063-000 Clinton Foundation Ellett, Jonathan 02/01/2017 02/07/2017

1255954-001 Till, Emmett Anderson, Devery 05/06/2014 02/07/2017

1366200-000 Dream Defenders Hierro, Armando 02/03/2017 02/07/2017

1365813-000 Hickock, Richard Culligan, Colin 01/30/2017 02/07/2017

1358598-000 Trafficante, Santo Lawrentz, Shawn 09/27/2016 02/07/2017

1284894-001 Gray, Kenneth Cecil, Matthew 01/30/2017 02/07/2017

1345927-001 Shearer, Danny Shomo, Aubrey 01/27/2017 02/07/2017

1366054-000 AMG Technology AMG Technology, LLC 02/01/2017 02/07/2017

1365033-000 Smithies, Oliver Best, Emma 01/18/2017 02/07/2017

1357221-000 Vulnerability Notifications Uchill, Joseph 09/01/2016 02/07/2017

Issued to
SoftwarelHardware

1361076-000 Interset Software and MuckRock 11/10/2016 02/07/2017

Anomali Inc.

1364297-001 Shelley, John Greenewald, John 01/31/2017 02/07/2017

1366329-000 Levin, Benjamin Levin, Michael 02/06/2017 02/07/2017

1365218-000 FBI's CARD Team 9NEWS - KUSA-TV 01/20/2017 02/07/2017

Informational Video

Page 136 of 581 1/1812018

FOIA Number 5 Re~uester Date
~ ned
Date Closed

C
1364331-000 Integration of the University Best, Emma 01/06/2017 02/07/2017
of Mississi

1366171-000 Zaytsev, Vasily Greenewald, John 02/03/2017 02/07/2017

1366186-000 Gray, John Hagan, Lisa 02/03/2017 02/07/2017

1364705-000 091-HQ-28365 Thompson, Robert 01/12/2017 02/07/2017

1333611-001 SPECTAR Program Seavey, Nina 10/12/2016 02/07/2017

1360203-000 066F-CV-53774 Boundaoui, Assia 10/25/2016 02/07/2017

1347587-000 Cetin, Ertugrul Basaran, Melinda 03/31/2016 02/08/2017

1361379-000 Means, Henry Means, Frances 11/16/2016 02108/2017

1360580-000 Air traffic communications NBC Connecticut 11/01/2016 02108/2017

with aircraft N 15294 involved
in aircraft accident on
10/11/16 in Hartford, CT

1287252-001 All 266H-SE Files Closed in NOLEN, AUSTIN 05/20/2015 02/08/2017

2013

1359087-000 Brand, Oscar Higgins, Parker 10104/2016 02/08/2017

1352138-000 Epstein, Hedy Higgins, Parker 06/10/2016 02/08/2017

1366377-000 10 Russian Agents Bloomberg News 02/07/2017 02/08/2017

Page 137 of 581 1/1812018

FOIA Number Subject Requester Date Opened Date Closed
1363760-000 Hughley, Emory Hansel, Cary 12/28/2016 02/08/2017

1363832-000 Alite, John Herman, Mark 12/29/2016 02/08/2017

1363848-000 Heimlich, Henry Leopold, Jason 12/29/2016 02/08/2017

1351471-000 Costas, Kirsten Lion Television For 05/31/2016 02/08/2017

Investigation Discovery
Network

1292754-001 Arfin, Leo Frankel, Alexander 07/25/2016 02/08/2017

1364930-001 SLADE, LARRY COLLINS, JUSTIN 02/06/2017 02/08/2017

1366484-000 Pennsylvania Gaming 02/08/2017 02/08/2017

1351520-000 Clark County School District 06/01/2016 02/08/2017

Police rtment

1366399-000 Alpha Engineering Rafay, Loretta 02/07/2017 02/08/2017

136641 0-000 Washington Islamic Society Rafay, Loretta 02/07/2017 02/08/2017

for Education

1363825-000 National Alliance MuckRock 12/29/2016 02/08/2017

Page 138 of 581 1/1812018

1339369-000 "Going Dark" MuckRock News 11/10/2015 02/09/2017

1366507-000 Mateen,Omar Herron, James 02/08/2017 02/09/2017

1362797-000 Smith, Benjamin Wilson, Heather 12/12/2016 02/09/2017

1366208-000 Students for a Democratic Chaney, Robert 02/03/2017 02/09/2017

S i

1366157-000 Torokoff, Hans Ekspress Meedia 02/02/2017 02/09/2017

1343405-000 FOIA 1205943-000 Klippenstein, Ken 01/28/2016 02/09/2017

1343409-000 FOIA 1205604-000 Klippenstein, Ken 01/28/2016 02/09/2017

1347460-000 Gibson, Frank Clemente, Jonathan 03/29/2016 02/09/2017

1359559-000 Mitchell, George Gizmodo/Gawker Media 10/13/2016 02/09/2017

1362337-000 Barrows Fernandez, Alice Zumoff, Jacob 11/30/2016 02109/2017

1346952-000 Diaz, Miguel Bruer, Wesley 03/21/2016 02/09/2017

1343407-000 FOIA 1205851-000 Klippenstein, Ken 01/28/2016 02/09/2017

1329017-000 Undisclosed Participation MuckRock News 05/19/2015 02/09/2017

1362923-000 Documents relating to any MuckRock 12/13/2016 02/09/2017

agreements, contracts or
instances where the
Department loaned out a cell
site simulator to another law
rtment

1353835-000 Linke, Richard Higgins, Parker 07/12/2016 02/09/2017

1353803-000 Shea, Donald Higgins, Parker 07/11/2016 02/09/2017

Page 139 of 581 1/1812018

1353839-000 Daniel, Dan Higgins, Parker 07/12/2016 02/09/2017

1353845-000 Chapot, Frank Higgins, Parker 07/12/2016 02/09/2017

1353852-000 Jackson, Wayne Higgins, Parker 07/12/2016 02/09/2017

1353788-000 Johnson, Curley Higgins, Parker 07/11/2016 02/09/2017

1353842-000 Worrell, Bernie Higgins, Parker 07/12/2016 02/09/2017

1366343-000 Alexis, Aaron Matthew, Sidney 02/07/2017 02/09/2017

1366355-000 Taylor, Robert Taylor, Leigh 02/07/2017 02/09/2017

1366230-000 Hijacking of NWA Flight 305 Smith, Bruce 02/03/2017 02/09/2017

1362381-000 al-Nimr, Nimr Gottinger, Paul 12/05/2016 02/10/2017

1354089-000 MAVERICK CHURCH Cutler, Silas 07/14/2016 02/10/2017

1361304-000 7th Floor Group ZIMPELMAN, ANDREW 11/15/2016 02/10/2017

1366114-000 194-KC-360 RADICAL MEDIA 02/02/2017 02/10/2017

1362817-000 Hillary Clinton, Anthony Ginsberg, Peter 12/12/2016 02/10/2017

Weiner, or Huma Abedin

1366283-000 Together Light Inc. Christopher, Peter 02/06/2017 02/10/2017

1366372-000 Kimura, Yoshiju Nakamura, Alyson 02/07/2017 02/10/2017

Page 140 of 581 1/18/2018

FOIA Number 5 Re uester Date ned Date Closed

1363918-000 Camargo, Myriam Camargo, Lorena 12/30/2016 02/10/2017

1366119-000 McKenney, Eileen Rosenfeld, Seth 02/02/2017 02/10/2017

1366586-000 MacDonald, Ann MacDonald, Marcus 02/09/2017 02/10/2017

1366189-000 Curbelo, Jose Bailey, Bernard 02/03/2017 02/10/2017

1365737-000 Pfeffer, Leo Pfeffer, Susan 01/27/2017 02/10/2017

1365438-000 Tilikum Best, Emma 01/24/2017 02/10/2017

1365401-000 Snuka, Jimmy Higgins, Parker 01/23/2017 02/10/2017

1366598-000 Cameron, Donaldina Siler, Julia 02/09/2017 02/10/2017

1365973-000 United States v. Gurian et al International Dispute 02/01/2017 02/10/2017

Resources, LLC

1366472-000 Mielke, Jeffrey Meyer, Corey 02/08/2017 02/10/2017

1364600-000 Poindexter, John et al Goodman, Adam 01/11/2017 02/10/2017

1357082-000 Chaffetz, Jason Byrd, Colin 09/01/2016 02/10/2017

1347322-000 Grove, Andrew MuckRock 03/28/2016 02/10/2017

1362796-000 TURTON, ASHLEY Albertson, Edward 12/12/2016 02/10/2017

1362759-000 TURTON, ASHLEY Shureb, Patrick 12/09/2016 02/10/2017

Page 141 of 581 1/1812018

FOIA Number Subject Requester Date Opened Date Closed
1362705-000 TURTON, ASHLEY Jennings, Marshall 12/09/2016 02/10/2017

1362819-000 7th Floor Group Whyland, Christopher 12/12/2016 02/10/2017

1362790-000 7th Floor Group Taylor, Michael 12/12/2016 02/10/2017

1362713-000 Clinton Foundation Wheeler, James 12/09/2016 02/10/2017

1361144-000 Silk Road, Darknet, MARKAN, KINCHIT 11/14/2016 02/10/2017

I i

1361279-000 Silk Road, Darknet, ALLISON, LISA 11/15/2016 02/10/2017

1361138-000 Human Trafficking Califf, Charles 11/14/2016 02/10/2017

1361147-000 Human Trafficking KRANTZ, PETER 11/14/2016 02/10/2017

1361157-000 Human Trafficking PAPALCURE, THOMAS 11/14/2016 02/10/2017

1361181-000 Human Trafficking McNamee, Riley 11/14/2016 02/10/2017

1361195-000 Human Trafficking ARNETT, AARON 11/14/2016 02/10/2017

1362009-000 Human Trafficking Isakov, Michael 11/28/2016 02/10/2017

1362769-000 Human Trafficking Redwood, Austin 12/09/2016 02/10/2017

1361233-000 SOROS, GEORGE DUTTON, PAMELA 11/14/2016 02/10/2017

1361236-000 SOROS, GEORGE FORNARO, ALEXANDER 11/14/2016 02/10/2017

1361325-000 SOROS, GEORGE Gohagan, James 11/15/2016 02/10/2017

1361775-000 SOROS, GEORGE NEILL, AlDEN 11/22/2016 02/10/2017

1361773-000 SOROS, GEORGE WILLIAMS, EARNEST 11/22/2016 02/10/2017

Page 142 of 581 1/18/2018

FOIA Number Subject Requester Date Opened Date Closed
1319499-001 Computer Sciences Goodwin Proctor LLP, 02/29/2016 02/10/2017

1366572-000 Connors, Mike Higgins, Parker 02/09/2017 02/13/2017

1366173-000 Dunham, Katherine Sutherland, Tonia 02/03/2017 02/13/2017

1352789-000 Bank Litke, Eric 06/21/2016 02/13/2017

Robberiesllnvestigations in
Wisconsin

1366720-000 Gittinger, John Clemente, Jonathan 02/10/2017 02/13/2017

1361012-000 JAHN, PAUL Gillette, Aaron 11/09/2016 02113/2017

1366772-000 COINTELPRO Eskenazi, Daniel 02/10/2017 02/13/2017

Pennsylvania Gaming
Control Board

1364455-000 Lopez, Ricardo Abate, Gabriel 01/10/2017 02/13/2017

1366318-000 Ettinger, Robert Greenewald, John 02/06/2017 02/13/2017

1365286-000 Priority Enforcement 01/20/2017 02/13/2017

P

1366695-000 White Supremacist Avant, Denzel 02/10/2017 02/13/2017

Infiltration of Law
Enforcement Re

1364181-000 Dun & Bradstreet Davidoff, Sherri 01/05/2017 02/13/2017

1364239-000 Freeman, Virginia Decker-Lopez, Jeni 01/06/2017 02/13/2017

1363137-000 Department of California 12/16/2016 02/13/2017

Highway Patrol

Page 143 of 581 1/1812018

1356617-000 Francis E. Warren Air Force Marcum, David 08/24/2016 02/13/2017
Base

1365489-000 AI Saud, Fahd Gottinger, Paul 01/24/2017 02/13/2017

1364477-000 FBI Communications With The Oregonian 01/10/2017 02/13/2017

Sen. Ron Wyden, Sen. Jeff
Merkley and U.S. Rep Greg
Walden

1366643-000 Oak Island Hoover, Tara 02/09/2017 02/13/2017

1366629-000 Kuhner, Arthur Everson, Suzanne 02/09/2017 02/13/2017

1205465-002 PARSONS, JOHN WENGER, BRIAN 02/01/2017 02/14/2017

WHITESIDE

1353859-000 Stanculescu, Victor Higgins, Parker 07/12/2016 02/14/2017

1353854-000 Thatcher, David Higgins, Parker 07/12/2016 02/14/2017

1366809-000 Lieu, Tony NBC 02/13/2017 02/14/2017

1366841-000 Hatch, Richard Greenewald, John 02/13/2017 02/14/2017

1366780-000 KennedY,John Gillon, Steven 02/10/2017 02/14/2017

1366164-000 Dupre, Thomas Brooke, Zach 02/02/2017 02/14/2017

1353858-000 Berkson, Bill Higgins, Parker 07/12/2016 02/14/2017

1353866-000 Hickman, James Higgins, Parker 07/12/2016 02/14/2017

Page 144 of 581 1/1812018

FOIA Number Subject Requester Date Opened Date Closed
1353863-000 Brown, Robert Higgins, Parker 07/12/2016 02/14/2017

1365019-000 Foxall, Pitmon Leighton, Jared 01/18/2017 02/14/2017

1258356-000 092-CG-349 Maritato, Tina 03/25/2014 02/14/2017

1364172-000 Fehr, David Davidoff, Sherri 01/05/2017 02/14/2017

1366294-000 Woodruff, Kathleen Blind Turtle Productions 02/06/2017 02/14/2017

1362821-000 Human Trafficking Baker, Chandler 12/12/2016 02/14/2017

1364054-000 Amiri, Shahram Gottinger, Paul 01/04/2017 02/14/2017

1366744-000 Contra Cocaine Trafficking Noonan, Josh 02/10/2017 02/14/2017

1353749-000 DeAntonio, Emile Cronin, Paul 07/11/2016 02/14/2017

1366892-000 Zagorin, Perez Ryan, Kyle 02/13/2017 02/14/2017

1366670-000 Processing Notes for FOIA Discepolo, Sara 02/09/2017 02/14/2017

1362911-000

1364914-000 Any and all communications NBC10 News 01/17/2017 02/14/2017

from the FBI to state and
local law enforcement
agencies regarding the
Harris Corporation between
2005 throu 12/20/2016

1352983-001 Policy Regarding Digital Green, William 02/14/2017 02/15/2017

1365175-000 Greenberg, Goodwin Greenberg, Ela 01/19/2017 02/15/2017

Page 145 of 581 1/1812018

FOIA Number Subject Requester Date O~ened Date Closed
1365031-000 New York City Police 01/18/2017 02/15/2017 b6
Department - Applicant b7C
Pro

1359106-000 Adonis, Joe AbduSalaam,lsmael 10104/2016 02/15/2017

1363777-000 Wingate, Jerry Wingate, Shoshanna 12/29/2016 02/15/2017

1366394-000 Spilotro, Anthony Elliott, Christopher 02/07/2017 02/15/2017

1364554-000 Williamson, Alfred O'Connor, Kevin 01/11/2017 02/15/2017

1366160-000 Conflict Armament Research Gottinger, Paul 02/02/2017 02/15/2017

1366998-000 9/11 Commission Papers Clark, Jeffery 02/14/2017 02/15/2017

1346579-000 No More Deaths Klippenstein, Ken 03/16/2016 02/15/2017

1366538-000 Proctor, Charles Sparks, Jacquelyn 02/08/2017 02/15/2017

1363953-000 Sheikh Eid Bin Mohammad Gottinger, Paul 01/03/2017 02/15/2017

al-Thani Charitable
Association

1341740-000 Colby, William Muckrock 12/21/2015 02/15/2017

1343439-000 Stevenson, Adlai Klippenstein, Ken 01/28/2016 02/15/2017

1366924-000 Pillars, Oscar Leibowitz, Vincent 02/14/2017 02/15/2017

1365419-000 Griffin, John Leighton, Jared 01/24/2017 02/15/2017

Page 146 of 581 111812018

1367104-000 Bayrock Camelback Dillon, Lauren 02/15/2017 02/15/2017

1367078-000 Rundquist, Edward Clemente, Jonathan 02/15/2017 02/15/2017

C
1366912-000 R.M.S. Titanic MuckRock News 02/14/2017 02/15/2017

1366919-000 Ismay, Thomas MuckRock News 02/14/2017 02/15/2017

1354757-000 Clinton, Hillary Freedom Watch 07/26/2016 02/16/2017

1353538-000 Sparer, Sidney Gold, Harris 07/07/2016 02/16/2017

1365853-000 Zodiac Killer - Reprocessing Grinell, Richard 01/30/2017 02/16/2017

uest

1251592-001 HAYS, WAYNE MORGAN, CARL 10/29/2015 02/16/2017

1349200-000 Kohn, Walter Higgins, Parker 04/28/2016 02/16/2017

1353024-001 SABO, ALICE Sabo, Dale 01/10/2017 02/16/2017

1361096-000 Arrowhead General 11/10/2016 02/16/2017

1211 055-000 STEWART, THOMAS CONDEFF, KRISTEN 03/26/2013 02/16/2017

J.lCAMPAIGN FINANCE
VIOLATIONS IN SEATTLE,
WA

1367132-000 Energy Transfer Partners Federman, Adam 02/15/2017 02/16/2017

regarding Dakota Access
Pi

1334704-000 Glickman, Isaac Eells, Jennifer 08/17/2015 02/16/2017

1357023-000 BRILAB Investigation Tapes Babin, Dexter 08/31/2016 02/16/2017

Page 147 of 581 1/1812018

FOIA Number Subject Requester Date Opened Date Closed
1362516-000 Abedin, Syed Whittle, Kenneth 12/06/2016 02/16/2017

1354165-000 Clinton, Hillary Freedom Watch 07/15/2016 02/16/2017

1341168-000 Kolko, Gabriel Klippenstein, Ken 12/11/2015 02/16/2017

C
1365758-000 Silex, Humberto Caballero, Raymond 01/27/2017 02/16/2017

1364466-000 Barrett, Henry Barrett, Mary-Alice 01/10/2017 02/16/2017

1367149-000 Ungar, Jesse Ungar, David 02/16/2017 02/16/2017

1366113-000 Moore, Mary Best, Emma 02/02/2017 02/16/2017

1367175-000 Hamer, Fannie Gallus, Gabriella 02/16/2017 02/16/2017

1178032-000 DANGEROUS MEDIA Shapiro, Ryan 12/01/2011 02/17/2017

1366953-000 BUCK, PEARL S BERNSTEIN, BARTON 02/14/2017 02/17/2017

1366035-000 New York City Subway Peck, Martin 02/01/2017 02/17/2017

Terrorist Threat

1361971-000 Sputnik News Service Trotter, J.K. 11/28/2016 02117/2017

1363726-000 The Liberty Counsel Best, Emma 12/28/2016 02/17/2017

1355852-000 Ahern, Stephen Leighton, Jared 08/15/2016 02/17/2017

Page 148 of 581 1/1812018

FOIA Number Subject Requester Date Opened Date Closed
1360874-000 Federal Community 11/07/2016 02/17/2017 b6
Defender Office for the b7C
Eastern District of

1366296-000 Polhemus, William Rozzi, Gavin 02/06/2017 02117/2017

1364747-000 Nelson, Trevor Huminski, Scott 01/13/2017 02/17/2017

1366966-000 Corey, Irwin Greenewald, John 02/14/2017 02/17/2017

1366964-000 Bats Not Bombs-Baseball Bats not Bombs-Baseball 02/14/2017 02/17/2017

I

1364370-000 Kuo, Yung-Huai Hvistendahl, Mara 01/09/2017 02/17/2017

1366737-000 Ginsburg, Mildred Ryan, Kyle 02/10/2017 02/17/2017

1366226-000 Firearm Background Checks BuzzFeed News 02/03/2017 02/17/2017

1365082-000 Campbell, Grace Taylor, Romy 01/19/2017 02/17/2017

1362743-000 Wyss Foundation O'Brien, Tommy 12/09/2016 02/17/2017

1362771-000 Teneo Needham, Charles 12/09/2016 02/17/2017

1362809-000 Child Abduction Rapid Giddings, Corey 12/12/2016 02/17/2017

Deployment

Page 149 of 581 111812018

1362816-000 Clinton Foundation Peele, Joshua 12/12/2016 02/17/2017

1362752-000 Rich, Seth Shelton, William 12/09/2016 02/17/2017

1362709-000 Rich, Seth Soliwoda, Ryan 12/09/2016 02/17/2017

1346576-000 Operation Gatekeeper Klippenstein, Ken 03/16/2016 02/17/2017

1351185-000 Jones, John Klippenstein, Ken 05/26/2016 02/17/2017

1365771-001 Glick, Hal Stone, Don 02/16/2017 02/17/2017

1366005-000 FBI Assistance Regarding Beggs, J. 02/01/2017 02/17/2017

Cockrell Hill Police

12774 74-000 PAPICH, SAM Cecil, Matthew 07/07/2014 02/17/2017

1339921-000 Levine, Peter Grohman, Adam 11/20/2015 02121/2017

1366812-000 Gulf Breeze Six Brewer, Jack 02/13/2017 02/21/2017

1342234-000 Savage, Augustus Nichter, Matthew 01/04/2016 02/21/2017

1367269-000 Hansgirg, Fritz Streifer, Bill 02/17/2017 02/21/2017

1360083-000 105-PH-426 Leighton, Jared 10/24/2016 02/21/2017

1363221-000 Xvideos.com Cohen, Jonathan 12/19/2016 02/21/2017

1366961-000 Smith, Edward MuckRock 02/14/2017 02/21/2017

Page 150 of 581 1/1812018

FOIA Number Subject Requester Date Opened Date Closed
1364693-000 Lombardo, Anthony Morris, Miguel 01/12/2017 02/21/2017

1364699-000 Neff, Michael Morris, Miguel 01/12/2017 02/21/2017

1354207-000 Huntley, Chet Novak, Matt 07/15/2016 02/21/2017

1366802-000 McGhee, Walter Leonard, Aaron 02/13/2017 02/21/2017

1361026-000 Collins, Ella Felber, Garrett 11/10/2016 02/21/2017

1367169-000 Buck, Pearl Cole, John 02/16/2017 02/21/2017

1367024-000 Durborough, Wilbur The Black Vault 02/14/2017 02/21/2017

1365164-000 Santiago-Ruiz, Esteban Thiessen, Mark 01/19/2017 02/21/2017

1364369-000 Securities and Exchange Mackenzie, Douglas 01/09/2017 02/21/2017

Commission

1364841-000 Most Recent List of FBI MuckRock 01/16/2017 02/22/2017

Forms

1365560-000 Flores, Patrick Brooke, Zach 01/25/2017 02/22/2017

1325193-000 Gouldner, Alvin Seavey, Nina 03/30/2015 02/22/2017

1366550-000 Bryant, Paul The Tuscaloosa News 02/08/2017 02/22/2017

1367092-000 Documents Connecting Rajagopal, Arvind 02/15/2017 02/22/2017

Cybernetics to Communism
andlor the Soviet Union

1367140-000 Javitz, Romana Troncale, Anthony 02/16/2017 02/22/2017

1358623-000 Guzzino, Richard Ledbetter, Paula 09/27/2016 02/22/2017

1361199-000 WILSON, JEFFREY 11/14/2016 02122/2017

Page 151 of581 1/1812018

FOIA Number Subject Requester Date Opened Date Closed
1361664-000 MC2 Model Management Hulland, Ryan 11/21/2016 02122/2017

1367470-000 Stickles, Daniel Bludworth, Amanda 02/22/2017 02/22/2017

1367464-000 Cunniff, Joan Cunniff, Sarah 02/22/2017 02/22/2017

1353784-000 McCullough, Henry Higgins, Parker 07/11/2016 02/22/2017

1367424-000 Cooper, D. B. Vaculin, Shelby 02/21/2017 02/22/2017

1367371-000 2002 Beltway Sniper Attacks 1895 Films 02/21/2017 02/22/2017

1367240-000 Delalic, Ramiz 02/17/2017 02/22/2017

1365106-000 Lipman, Edgar Lawrie, Scott 01/19/2017 02/22/2017

1367396-000 222C Harvard Street, Lodge, Michael 02/21/2017 02/22/2017

Dorcester MA 02124

1367099-000 Bayrock Realty Group LLC Dillon, Lauren 02/15/2017 02/22/2017

1367370-000 Tormis, Veljo Vahter, Tarmo 02/21/2017 02/22/2017

1367451-000 NICS Employee to issue Kertchen, Vitaliy 02/21/2017 02/22/2017

Denials for NTN's
10004CVZ2 and
1004HXCTX

1367098-000 Bayrock Banyan LLC Dillon, Lauren 02/15/2017 02/22/2017

Page 152 of 581 1/1812018

1353481-001 Gilkey, Bertha Leighton, Jared 10/21/2016 02/22/2017

1345143-001 Groth, Daniel Leighton, Jared 06/14/2016 02/22/2017

1355502-000 Powers, Peter Higgins, Parker 08/10/2016 02/22/2017

1362454-000 Vinlander Social Club White, William 12/05/2016 02/22/2017

1355504-000 Friedman, Donald Higgins, Parker 08/10/2016 02/22/2017

1355498-000 Nye, Robert Higgins, Parker 08/10/2016 02/22/2017

13541 02-000 Whipple, Frank Higgins, Parker 07/14/2016 02/22/2017

1355461-000 Neill, Noel Higgins, Parker 08/09/2016 02/22/2017

1355474-000 Bonnefoy, Yves Higgins, Parker 08/09/2016 02/22/2017

1353967-000 Spencer, Bud Higgins, Parker 07/13/2016 02/22/2017

1355468-000 Manning, Patrick Higgins, Parker 08/09/2016 02/22/2017

1353966-000 Goldsmith, Barbara Higgins, Parker 07/13/2016 02/22/2017

1355472-000 Cimino, Michael Higgins, Parker 08/09/2016 02/22/2017

1353961-000 Moore, Winfield Higgins, Parker 07/13/2016 02/22/2017

1353959-000 Fisher, Jerome Higgins, Parker 07/13/2016 02/22/2017

1353911-000 Wasserman, Rob Higgins, Parker 07/12/2016 02/22/2017

1353910-000 Slipak, Wassyl Higgins, Parker 07/12/2016 02/22/2017

1353889-000 Rice, Mack Higgins, Parker 07/12/2016 02/22/2017

1353884-000 Clarke, Austin Higgins, Parker 07/12/2016 02/22/2017

1353864-000 Santucci, John Higgins, Parker 07/12/2016 02/22/2017

Page 153 of 581 1/1812018

1356443-000 Waymers, James Civil Rights Memorial Center 08/22/2016 02/23/2017

1350593-000 Rudolph, Eric Yeamans, Jay 05/18/2016 02/23/2017

1367477-000 Winter, Emil Streifer, Bill 02/22/2017 02/23/2017

1363794-000 John Birch Society Sonn, William 12/29/2016 02/23/2017

1265991-001 Clements, William NICHTER, LUKE 01/27/2016 02/23/2017

1367358-000 Matsumura, Tamotsu Matsumura, Wendy 02/21/2017 02/23/2017

1367159-000 Bayrock/Sapir Organization Dillon, Lauren 02/16/2017 02/23/2017

1366609-000 Wu, Tien Siler, Julia 02/09/2017 02/23/2017

1352599-000 Matter Under Review Case # New Hampshire Democratic 06/17/2016 02/23/2017
6440 Pa

1360304-001 Number of Stolen Firearms The Trace 01/11/2017 02/23/2017

1360258-001 Burnett, Alfred Leighton, Jared 02/01/2017 02/23/2017

1363944-000 Colburn, Lawrence Klippenstein, Ken 12/30/2016 02/23/2017

1363942-000 Colburn, Lawrence Leopold, Jason 12/30/2016 02/23/2017

Page 154 of 581 1/1812018

1363936-000 Colburn, Lawrence Greenewald, John 12/30/2016 02/23/2017

1367304-000 Restore The Fourth July 4, Parker, Hayden 02/17/2017 02/23/2017

2014

1363745-000 American Family Association Best, Emma 12/28/2016 02/23/2017

1367035-000 Andrews, Thomas MUCKROCK NEWS 02/15/2017 02/23/2017

1363230-000 Xhamster.com Cohen, Jonathan 12/19/2016 02/23/2017

1367403-000 Philadelphia School of Toloudis, Nicholas 02/21/2017 02/23/2017

Social Science and Art

1367648-000 Records and communication Hammond, Jeremy 02/23/2017 02/23/2017

between the FBI and Cook
County Sheriff's Office,
Chicago Police Department,
and Chi Probation

1177164-000 FILE NUMBER Shapiro, Ryan 11/16/2011 02123/2017

174A-SF-90788

Bureau of investigations &

Enforcement, PA Gaming b7C
Control Board

1367592-000 Melloy, Daniel Coleman, Patrick 02/23/2017 02/23/2017

1367381-000 Enemy Aliens Green, Laurence 02/21/2017 02/23/2017

1367250-000 Gross, Harvey Novak, Matt 02/17/2017 02/23/2017

1364633-000 Sarault, Brian Barber, Mathew 01/11/2017 02/23/2017

1366621-000 Abernathy, Ralph Best, Emma 02/09/2017 02/23/2017

Page 155 of 581 1/1812018

1362754-000 J Epstein & Company Biczak, Alex 12/09/2016 02/24/2017

1355532-000 Smith, Gregg Higgins, Parker 08/10/2016 02/24/2017

1355554-000 Feiffer, Judy Higgins, Parker 08/10/2016 02/24/2017

1355555-000 Knudson, Alfred Higgins, Parker 08/10/2016 02/24/2017

1365482-000 Sainsbury, Philip Bledsoe, Tramell 01/24/2017 02/24/2017

1348326-000 Relationship between Lorenz, Sophie 04/13/2016 02/24/2017

NUCFAD and East Germany
1970-1972

1365491-000 Andrews, Devon Bledsoe, Tramell 01/24/2017 02/24/2017

1365457-000 Marble, Alice Thomas, Louisa 01/24/2017 02/24/2017

1355521-000 Hadzic, Goran Higgins, Parker 08/10/2016 02/24/2017

1367518-000 Standing Rock Indian MuckRock 02/22/2017 02/24/2017

Reservation

1367517-000 North Dakota Pipeline MuckRock 02/22/2017 02/24/2017

1367218-000 Phoenix Division Joint CBS News 02/16/2017 02/24/2017

Terrorism Task Force

1355515-000 Haas, Carl Higgins, Parker 08/10/2016 02/24/2017

1355523-000 Niska, Maralin Higgins, Parker 08/10/2016 02/24/2017

1355528-000 Thurmond, Nathaniel Higgins, Parker 08/10/2016 02/24/2017

1367575-000 Lowry, Elmer Clemente, Jonathan 02/22/2017 02/24/2017

1367562-000 FleetCor Technologies, Inc Cole-Frieman & Mallon LLP 02/22/2017 02/24/2017

Page 156 of 581 1/1812018

FOIA Number 5 Re uester Date ned Date Closed

1361899-000 Mensalvas, Chris Mabalon, Dawn 11/25/2016 02/24/2017

1332825-000 Feffer, Gerald MuckRock News 07/17/2015 02124/2017

1354019-001 McPherson, Mary Plunkett, William 02/09/2017 02/24/2017

1362493-000 Intellipedia articles about Shapiro, Ryan 12/06/2016 02/24/2017

Wikileaks

1366967-000 Kennedy Assassination Clark, Jeffery 02/14/2017 02/24/2017

1367465-000 MLA Cruises Inc. BuzzFeed News 02/22/2017 02/24/2017

1352230-000 Myers, Tymon Danik, Jeffrey 06/09/2016 02/24/2017

1367558-000 National Policy Institute Kaszuba, Mike 02/22/2017 02/24/2017

1367618-000 Berryman, Arthur Clemente, Jonathan 02/23/2017 02/24/2017

1347726-000 Bricker, John Murrell, Gary 04/04/2016 02/24/2017

1367721-000 Gwinnett County Lamb, Joseph 02/24/2017 02/24/2017

1362389-000 Durham, Douglass Grogan, Michael 12/05/2016 02/26/2017

1230334-001 Cantor, Abraham Meyer, Neil 06/13/2016 02/27/2017

1332681-001 Barry, Iris New York University 02/06/2017 02/27/2017

Page 157 of 581 1/1812018

FOIA Number Subject Requester Date Opened Date Closed
b6

1350685-000 092-NY-3950 Dugard, Justin 05/19/2016 02/27/2017

1361061-000 Robert E. Rubin, et al Papritz, Austin 11/10/2016 02/27/2017

1365265-000 Stills or Surveillance relating World Media Rights 01/20/2017 02/27/2017

to Joseph Massino, Louis
Eppolito and Stephen
Caraca

1361513-000 Introduction to FBI Granillo, Daniel 11/18/2016 02127/2017

Examination article

1362378-000 Gould, Gordon Novak, Matt 12/03/2016 02/27/2017

1362177-000 Plotz, Charles The Black Vault 11/30/2016 02127/2017

1357650-000 Hofstede, Albert Webster, Tony 09/09/2016 02/27/2017

1361059-000 Humana People to People Squire Patton Boggs (US) 11/10/2016 02/27/2017
LLP

1352728-000 Perkins, Thomas Knibbs, Katharine 06/16/2016 02/27/2017

Page 158 of 581 1/1812018

FOIA Number Subject Requester Date Opened Date Closed
1339771-000 Coble, John FOIA The Dead 11/19/2015 02127/2017

1367531-000 DCBX Financial Services BuzzFeed News 02/22/2017 02/27/2017

LLC

1364686-000 Burns, Thomas Brister, Loring 01/12/2017 02/27/2017

1365251-000 Castucci, Richard Miceli, Jamison 01/20/2017 02/27/2017

1328947-000 Moore, Roger Newsweek 05/18/2015 02/27/2017

1360107-000 Porter, Charles Pittsburgh Post-Gazette 10/24/2016 02/28/2017

1367824-000 Bonnier Group SALOMONSSON, NIKLAS 02/27/2017 02/28/2017

1367784-000 Hastings, Michael Moreo, Richard 02/27/2017 02/28/2017

1362017-000 Rich, Seth Vitco, Seth 11/28/2016 02128/2017

1356675-000 United Public Workers of Herbert, William 08/24/2016 02/28/2017

America

1360714-000 All Processing Notes, The Black Vault 11/03/2016 02128/2017

EMails, Etc. from FOIA
1325527-0

1357140-000 Martin, Quinn Anderson, Christopher 09/01/2016 02/28/2017

1360866-000 Topolski, Ernest Topolski, Stefan 11/07/2016 02128/2017

1339563-000 Def Con Conference O'Brien, Alexa 11/15/2015 02128/2017

1358331-000 Ianniello, Matthew GAWKER MEDIA 09/21/2016 02/28/2017

1309381-000 Alaska Political Corruption Race, Patrick 11/10/2014 02/28/2017

Probe

Page 159 of 581 1/1812018

FOIA Number Subject Requester Date O~ened Date Closed
1340305-000 Coble, John THE HILL 12/01/2015 02/28/2017

1367710-000 Midwest River Deaths Corbett, Don 02/24/2017 02/28/2017

1365966-000 Kallstrom, James Judicial Watch 02/01/2017 02/28/2017

1366836-000 Society for Creative Creighton, Heather 02/13/2017 02/28/2017

Anachronism

1169165-001 SALAZAR,RUBEN DIMARIA, JOSEPH 05/07/2012 02/28/2017

1215206-000 FILE NUMBER TORRACO, MARILYN 05/13/2013 02/28/2017

62-HQ-75147-9 (APRIL
1944- APRIL 194

1366415-000 Number of NICS VAN TUYL, JERED 02/07/2017 02/28/2017

background checks initiated
by FFL
1-54-XXX-XX-XX-00725

1365526-000 Brady, Rodney Brooke, Zach 01/25/2017 02/28/2017

1367835-000 The Forbidden Wheels Moore, Andrew 02/27/2017 02/28/2017

1349721-000 105-HQ-133465 Jackson, Gayle 05/05/2016 02/28/2017

1367791-000 Jackson, George Bryant, Jacques 02/27/2017 02/28/2017

1353162-000 MOUs between FBI and The Santa Fe New Mexican 06/28/2016 02/28/2017
Individual States Regarding
FACE Services

1367753-000 Cooper, D.B. Gish, Justin 02/24/2017 02/28/2017

1350437-000 031-MW-1910 Schmitt, Gavin 05/17/2016 02/28/2017

Page 160 of 581 1/1812018

1365806-000 Allen, Thomas Schneider, Barbara 01/28/2017 02/28/2017

1358615-000 Chinese malware, Pirpi, and Cutler, Silas 09/27/2016 02/28/2017

users

1367119-000 Bayrock Ocean Club LLC Dillon, Lauren 02/15/2017 02/28/2017

1367121-000 Bayrock/Zar Spring LLC Dillon, Lauren 02/15/2017 02/28/2017

1356864-001 Bennett, Constance Koschmann, Fred 02/24/2017 02/28/2017

1366781-000 B , Edward Louis Joshua 02/10/2017 02/28/2017

C
1364939-000 York, Francine Best, Emma 01/17/2017 02/28/2017

1177286-000 SOUTHERN POVERTY Shapiro, Ryan 11/17/2011 02/28/2017

LAW CENTER

1347736-000 Fuan, Lee Lee, James 04/04/2016 02/28/2017

1364112-000 KAZARIAN, ARMEN L'Herault, Shannon 01/04/2017 02/28/2017

1359983-000 265C-MW-38118 Boundaoui, Assia 10/21/2016 02/28/2017

1367394-000 Zodiac Murder Case Files O'Regan, Jared 02/21/2017 02/28/2017

1341368-000 Munro, Sterling Klippenstein, Ken 12/15/2015 02/28/2017

1367399-000 Adams, Tano Greenpeace 02/21/2017 02/28/2017

1367942-000 Blue Ridge Aero Services MacDonald-Evoy, Jerod 02/28/2017 02/28/2017

Page 161 of581 1/1812018

1367732-000 Fourdyce, Kelsey Adams, William 02/24/2017 02/28/2017

1143766-001 NEW ENGLAND ANTI Shapiro, Ryan 09/19/2011 03/01/2017

VIVISECTION SOCIETY

1168026-001 ANIMAL LIBERATION Shapiro, Ryan 09/16/2011 03/01/2017

FRONT SUPPORT GROUP,

1367654-000 Mohammad, Faisal KFSN-TV 02/23/2017 03/01/2017

1351203-000 Rising Tide Klippenstein, Ken 05/26/2016 03/01/2017

1364954-000 Zimmerman, Kirstin Stark, Nate 01/17/2017 03/01/2017

1365041-000 Talib, Aqib Mervosh, Sarah 01/18/2017 03/01/2017

1365108-000 Garambone, Nicholas Maritato, Tina 01/19/2017 03/01/2017

1364374-000 Wong, Tyrus Best, Emma 01/09/2017 03/01/2017

Page 162 of 581 1/1812018

1334328-000 DiFoggio, Michael Better Government 08/12/2015 03/01/2017
Association

1365187-000 Diaz-Vasquez, Pascual Rojas, Tania 01/19/2017 03/01/2017

1362258-001 Aufgang, Betty Vogel, Bette 03/01/2017 03/01/2017

1366606-000 FBI Ballistic Protocol Test Kell, Howard 02/09/2017 03/01/2017

1365107-000 Robles, Marie Marquez, Daniel 01/19/2017 03/01/2017

1365182-000 Offutt, David Fox, Rich 01/19/2017 03/01/2017

1365291-000 Briggs, Bert Wright, Timothy 01/21/2017 03/01/2017

1367943-000 Clinton Foundation Mauger, Ian 02/28/2017 03/01/2017

1367885-000 Denton, David Stevenson, Seth 02/28/2017 03/01/2017

1367961-000 Golden Massage The Joplin Globe 02/28/2017 03/01/2017

1367743-000 Royal Massage The Joplin Globe 02/24/2017 03/01/2017

1362952-000 Thom, Jason Knapp, Patrick 12/14/2016 03/02/2017

1365303-001 Gigante, Vincent World Media Rights 02/17/2017 03/02/2017

1364665-000 Manning, Richard Jarmanning, Allison 01/12/2017 03/02/2017

1358634-001 Nolen, Alton Wertz, Joe 01/27/2017 03/02/2017

Page 163 of 581 1/1812018

FOIA Number Subject Requester Date Opened Date Closed
1366770-000 Forensic Investigations and Hansell, Christopher 02/10/2017 03/02/2017
Evidence; September 11th,
2001

1366193-000 Lily Robotics. Inc Black Voice News 02/03/2017 03/02/2017

1362636-000 Bernhard, John Bernhard, Alexander 12/08/2016 03/02/2017

1368136-000 Francis, Simeon Hall, Herman 03/02/2017 03/02/2017

1353836-000 Fuller, Jack Higgins, Parker 07/12/2016 03/02/2017

1368092-000 Aluisy, Gabriel Edwards, Susan 03/02/2017 03/02/2017

1366201-000 Korematsu, Fred Greenewald, John 02/03/2017 03/02/2017

1367797-000 Friendly Models Bruce, Kaitlin 02/27/2017 03/03/2017

1363216-000 Hagerman, Amber WFAA-TV (Channel 8) 12/19/2016 03/03/2017

1365054-000 COUNTY OF LOS 01/18/2017 03/03/2017

ANGELES PROBATION
DEPARTMENT

1350727-000 Fauset, Arthur Toloudis, Nicholas 05/20/2016 03/03/2017

1367311-000 Thomas, Delano Chandler, Miranda 02/17/2017 03/03/2017

1367495-000 Flight activity on 12/20/16 Socha, Raymond 02/22/2017 03/03/2017

within 1 mile half radius of
5200 S. Millard Avenue,
Chicago IL of any aircraft
between the altitude of 300
AGL and 5000 AGL

1367727-000 Warwick Police Department 02/24/2017 03/03/2017

Page 164 of 581 1/1812018

1367989-000 George, George Clemente, Jonathan 03/01/2017 03/03/2017

1367479-000 Muslim Mosque, Inc. Kick, Russ 02/22/2017 03/03/2017

1367488-000 Magic Lantern MuckRock 02/22/2017 03/03/2017

1366156-000 Operation Vulgar Betrayal Mirza, Waqas 02/02/2017 03/03/2017

1366524-000 Chandler, Douglas Strochlic, Sabina 02/08/2017 03/03/2017

1366911-000 Bugliosi, Vincent Judd, Gina 02/14/2017 03/03/2017

1367301-000 Hein, Leopold Slater, Michael 02/17/2017 03/03/2017

1362792-000 Clinton Foundation Kragel, Mark 12/12/2016 03/03/2017

1356347-000 de Havelange, Jean-Marie Higgins, Parker 08/19/2016 03/03/2017

1367283-000 Puhak,John Puhak, Shelley 02/17/2017 03/03/2017

1367639-000 Mitchell, James Kajihiro, Kyle 02/23/2017 03/03/2017

1367738-000 Schorr, Daniel MuckRock 02/24/2017 03/03/2017

1367820-000 Hoxsie, Branden Driscoll, Gary 02/27/2017 03/03/2017

1367858-000 Rhode Island State Police 02/27/2017 03/03/2017

Gaming Enforcement Unit

Page 165 of 581 1/1812018

 Subject

1363967-000 Means, Gaston Means, Frances 01/03/2017 03/03/2017

1368286-000 Questions Regarding FBI's HOPP, RICHARD 03/06/2017 03/06/2017

Forged Collectible
Memoribilia

1365004-000 Brady, Rodney Best, Emma 01/18/2017 03/06/2017

1366161-000 Evaluation and Awarding of Madison Associates, 02/02/2017 03/06/2017

the Asset Forfeiture Incorporated
Investigative Support
Services Work Order

1366644-001 Moss, Gail Moss, British 03/01/2017 03/06/2017

1351196-000 Trireme Klippenstein, Ken 05/26/2016 03/06/2017

1365012-000 Birchenall, Michael Best, Emma 01/18/2017 03/06/2017

1368081-000 Esnard, John Clemente, Jonathan 03/01/2017 03/06/2017

1343400-000 FOIA 1206263-000 Klippenstein, Ken 01/28/2016 03/06/2017

1367686-000 Janklow, William Carson, Mark 02/24/2017 03/06/2017

1365877-000 King, Lawrence Winchester, Cody 01/30/2017 03/06/2017

1365008-000 McDonald, Steven Best, Emma 01/18/2017 03/06/2017

1360436-000 Keyes, Israel Brooke, Zach 10/28/2016 03/06/2017

Page 166 of 581 1/1812018

1365459-000 Heacock, Raymond Brooke, Zach 01/24/2017 03/06/2017

1359196-000 Palmer, Arnold Gizmodo Media 10106/2016 03/06/2017

1364986-000 Communications between VICE News 01/18/2017 03/06/2017

the FBI and the Royal
Canadian Mounted Police

1356953-000 Murder of Dawn Copeland Cadieux, Aaron 08/30/2016 03/06/2017

1358299-000 Documents from FBI Cutler, Silas 09/21/2016 03/06/2017

investigation of 2016 New
York Times Breach

1368189-000 McChesney, Charles Clemente, Jonathan 03/03/2017 03/06/2017

1367794-000 Jefferson Financial MacDonald-Evoy, Jerod 02/27/2017 03/06/2017

1364859-000 Reynolds, Mary Associated Press 01/17/2017 03/07/2017

1366760-000 Contract Between Chicago Jacobs, Mitch 02/10/2017 03/07/2017

Park District and Western

1368229-000 DeLourdes Winder, Dan 03/03/2017 03/07/2017

1366185-000 Federal Drug Agents The Associated Press 02/03/2017 03/07/2017

Association

1364674-000 Alston & Bird Best, Emma 01/12/2017 03/07/2017

Page 167 of 581 111812018

1360696-000 BROWDER, WILLIAM Jones, Andrew 11/02/2016 03107/2017

1358562-000 FLNC Mendez Falcon, Milton 09/26/2016 03/07/2017

1365354-000 James Porrazzo et al White, William 01/23/2017 03/07/2017

1368005-000 Hansgirg, Fritz Streifer, Bill 03/01/2017 03/07/2017

1368340-000 Glicksman Grene, Marjorie Strassfeld, Jonathan 03/06/2017 03/07/2017

1368357-000 Association for Humanist Association for Humanist 03/06/2017 03/07/2017

1367815-000 American Council of McVicar, Michael 02/27/2017 03/07/2017

Christian Churches

1354503-000 Shipp, Feodies Wade, Vince 07/21/2016 03/07/2017

1368017-000 Hays, Lee Leonard, Aaron 03/01/2017 03/07/2017

1357920-000 FBI's National Security Electronic Frontier 09/14/2016 03/07/2017

Letter Termination Foundation
Procedures

1367582-000 Pizer, Dorothy Hudson, Peter 02/22/2017 03/07/2017

1365272-000 Knoll, William Erdman, Dan 01/20/2017 03/07/2017

Page 168 of 581 1/1812018

FOIA Number Subject Requester Date O~ened Date Closed
1368299-000 Markey, Gene Koschmann, Fred 03/06/2017 03/07/2017

1368329-000 Middleton, Harry Nichter, Luke 03/06/2017 03/07/2017

1368169-000 Lozowick, Louis Aftergood, Steven 03/02/2017 03/07/2017

1360332-000 Farnsworth, John Usdin, Steven 10/27/2016 03/07/2017

1367468-000 Adan, Dahir Minneapolis Star Tribune 02/22/2017 03/07/2017

1368322-000 German American Bund Romero, Sean 03/06/2017 03/07/2017

1366278-000 Moran, Raymond Moran, Anthony 02/06/2017 03/08/2017

1368235-000 KING JR., MARTIN Driver, Joshua 03/03/2017 03/08/2017

LUTHER

1365742-000 Williams, Kiley Zimmerman, Julie 01/27/2017 03/08/2017

1367289-000 EVANS, FRED Robenalt, James 02/17/2017 03/08/2017

1355602-000 Nederlander, James Higgins, Parker 08/11/2016 03/08/2017

1344362-000 Standorf, Alan Best, Emma 02/09/2016 03/08/2017

1355616-000 Falldin, Nils Higgins, Parker 08/11/2016 03/08/2017

1355815-000 Rapaport, Matilda Higgins, Parker 08/15/2016 03/08/2017

1355818-000 Jones, Dwight Higgins, Parker 08/15/2016 03/08/2017

1361711-000 Epstein, Jeffrey McMahon, Maria 11/21/2016 03108/2017

1363468-000 Weiner, Anthony Jones, Kenneth 12/22/2016 03/08/2017

1361208-000 Weiner, Anthony Robertson, James 11/14/2016 03108/2017

Page 169 of 581 1/1812018

FOIA Number Subject Requester Date Opened Date Closed
b6
b7C

1323684-001 Dippolito, Frank Nugent, Charles 07/21/2016 03/08/2017

1362201-000 CULP, ROBERT MARTIN Greenewald, John 11/30/2016 03108/2017

1355823-000 Carswell, Robert Higgins, Parker 08/15/2016 03/08/2017

1355837-000 Carlile, Forbes Higgins, Parker 08/15/2016 03/08/2017

1355820-000 Fichandler, Zelda Higgins, Parker 08/15/2016 03/08/2017

1356254-000 Anderson, Wendell Higgins, Parker 08/18/2016 03/08/2017

1341520-000 Savage, Augustus Klippenstein, Ken 12/16/2015 03/08/2017

1339241-000 Savage, Augustus Higgins, Parker 11/06/2015 03108/2017

1355838-000 Devi, Mahasweta Higgins, Parker 08/15/2016 03/08/2017

1355832-000 Guaitolini, Elio Higgins, Parker 08/15/2016 03/08/2017

1368424-000 Young Democratic Socialists Lavey, Nathaniel 03/07/2017 03/08/2017

1355834-000 Wright, Suzanne Higgins, Parker 08/15/2016 03/08/2017

1355601-000 Mars, Forrest Higgins, Parker 08/11/2016 03/08/2017

1355570-000 Green, Dennis Higgins, Parker 08/10/2016 03/08/2017

1355566-000 Linich, William Higgins, Parker 08/10/2016 03/08/2017

Page 170 of 581 1/1812018

1355562-000 Gruen, John Higgins, Parker 08/10/2016 03/08/2017

1367752-000 Myers, Wililiam Greenewald, John 02/24/2017 03/08/2017

1365440-000 Spencer, Richard Kopplin, Zachary 01/24/2017 03/08/2017

1368394-000 Emmanuel Investment Yamaoka, Alfred 03/07/2017 03/08/2017

Partners Inc

1365658-000 ai-Rashid, Maher Gottinger, Paul 01/26/2017 03/08/2017

1368434-000 FBI Investigation of FCI Young, Rick 03/07/2017 03/08/2017

Sandstone

1367363-000 Methods and Means to Hammond, Jeremy 02/21/2017 03/08/2017

Recover Data From Seized
La

1368358-000 Roe, Theodore Roe, Michael 03/06/2017 03/08/2017

1368361-000 Rivera, Julius Rivera, Lisa 03/06/2017 03/08/2017

1355816-000 Davis, Jack Higgins, Parker 08/15/2016 03/08/2017

1354929-000 Shipp, Feodies Wade, Vince 07/29/2016 03/08/2017

1365016-000 Chamberlain, Michael Best, Emma 01/18/2017 03/08/2017

1364818-000 Investigation of Law Firm Terry, James 01/13/2017 03/08/2017

Jacoby and Meyers and Law
Firm Burke, Gordan, and

1368537-000 Tchitchinadze, Georges Mortenson, Joan 03/08/2017 03/08/2017

Page 171 of581 1/1812018

 Subject

1368443-000 Zloczewer, Chawa Katz, Jonathan 03/07/2017 03/08/2017

1364962-000 St. Onge, Gina Costa, Jose 01/18/2017 03/08/2017

1368428-000 Democratic Socialists of Lavey, Nathaniel 03/07/2017 03/08/2017

1367023-000 Agreement Between FBI and Katz-Lacabe, Mike 02/14/2017 03/09/2017

Harris Co

1368683-000 OTR Public Affairs Emails Best, Emma 03/09/2017 03/09/2017

1368572-000 Hitler, Adolph Thim, William 03/08/2017 03/09/2017

1365754-000 RYMUR Richards, Robert 01/27/2017 03/09/2017

1368439-000 Jackson, Thomas Bryant, Jacques 03/07/2017 03/09/2017

1367229-000 Picasso, Pablo Blakeway Productions 02/17/2017 03/09/2017

1367793-000 The Daily Stormer Bristow Law, PLLC 02/27/2017 03/09/2017

1346781-000 Lakewood Bank and Trust Taglieri, Joe 03/18/2016 03/09/2017

1352576-000 Kobuzev, Sergei Trionaid Associates 06/17/2016 03/09/2017

1367889-000 Willesee, Geraldine Novak, Matt 02/28/2017 03/09/2017

1340964-000 Cult of the Dead Cow O'Brien, Alexa 12/09/2015 03/09/2017

1368182-000 Bell, Samuel Dillon, Amy 03/03/2017 03/09/2017

1368512-000 Levinson, Robert Levinson, Christine 03/08/2017 03/09/2017

Page 172 of 581 1/1812018

FOIA Number Subject Requester Date Opened Date Closed
1368632-000 FBI Investigation of FCI Seets, Steven 03/09/2017 03/09/2017
Sandstone

1365705-001 Anarchist Extremists from Hill, Melissa 02/03/2017 03/09/2017

2015 -1/27/2017

1351569-000 Prostitution and HumanlSex Reason Foundation 06/01/2016 03/10/2017

Trafficki

C
1353757-000 Emanuel AME Church Byrd, Colin 07/11/2016 03/10/2017
Lawsuit

1351930-001 UNITED STATES OF FOIA Professional Services 07/18/2016 03/10/2017

AMERICA VS ALEX DAVID
COOKCASE#

1366875-000 Catrett, Luther Holt, Lindsay 02/13/2017 03/10/2017

1366505-000 Zeichick, Robert Weedon, Mary 02/08/2017 03/10/2017

1350541-000 Dornberger, Walter Klotz, James 05/18/2016 03/10/2017

1367530-000 District of Columbia 02/22/2017 03/10/2017

Metropolitan Police
rtment

1265908-002 MARTINO, JOHN STEVENS, JOSHUA 02/03/2017 03/10/2017

1362229-000 Major, Reginald Leighton, Jared 12/01/2016 03/10/2017

1365839-000 Steele, Christoper Kopplin, Zachary 01/30/2017 03/10/2017

1262955-000 SHORT, WILLIAM The New Orleans Advocate 05/07/2014 03/10/2017

1366281-000 Mental Health Records National Shooting Sports 02/06/2017 03/10/2017

Submitted by Each State to Foundations, INC.
the NICS

Page 173 of 581 1/18/2018

1365503-000 Files on all Trump Cabinet Stine, Mikeal 01/24/2017 03/10/2017
Nominees

136461 0-000 Priebus, Reince Pinson, Jeremy 01/11/2017 03/10/2017

1365656-000 Lagerman, Gregg Carpenter, Willie 01/26/2017 03/10/2017

1366057-000 Sturgis, Frank Cochran, Michael 02/01/2017 03/10/2017

1366062-000 Jacobs, Lisa Hoppock, Joseph 02/01/2017 03/10/2017

1366423-000 Eggleston, Katie Roth, Sara 02/07/2017 03/10/2017

1364849-000 Baltimore Crown Cork and Taylor, David 01/17/2017 03/10/2017

Seal Fire

1365643-000 Snow, Joanne WSOC-TV 01/26/2017 03/10/2017

1367407-000 Switz, Marjorie Heck, Timothy 02/21/2017 03/10/2017

1366307-000 Fischer, Regina Sanchez, Miguel 02/06/2017 03/10/2017

1366414-000 Rafay, Tariq Rafay, Loretta 02/07/2017 03/10/2017

1368084-000 Erven, Samuel Milligan, Keith 03/02/2017 03/10/2017

1368529-000 5800 S. May Chicago, IL Finnegan, Laura 03/08/2017 03/10/2017

Page 174 of 581 1/18/2018

FOIA Number Subject Requester Date O~ened Date Closed
1365444-000 Anthony Weiner Computer Judicial Watch 01/24/2017 03/10/2017
Search Warrant

1365449-000 Weiner, Anthony Judicial Watch 01/24/2017 03/10/2017

1365453-000 Abedin, Huma CBS News 01/24/2017 03/10/2017

1362825-000 Franklin Community Federal Mitchell, Robert 12/12/2016 03/10/2017

Credit Union

1361210-000 SEARCH WARRANT IN HEATH, BRAD 11/14/2016 03/10/2017

EMAIL SERVER
INVESTIGATION

1361163-000 Epstein, Jeffrey KEANE, BUNNY 11/14/2016 03/10/2017

1368194-000 Whitfield, Mozetta MacDonald, Marcus 03/03/2017 03/10/2017

1366739-000 2016 U.S. Presidential Violette, Richard 02/10/2017 03/13/2017

Election

1368373-000 Correspondence To or From MuckRock 03/06/2017 03/13/2017

the Director's Office in
Which Certain Terms

1364848-000 Record Group 59 1 NND Woods, Colleen 01/17/2017 03/13/2017

897210

1368748-000 Identity of FBI Agent Victor, June 03/10/2017 03/13/2017

1368399-000 Butler, Virginia Moore, Andrew 03/07/2017 03/13/2017

1368746-000 Walker, Paul Stallworth, Danielle 03/10/2017 03/13/2017

Page 175 of 581 1/1812018

FOIA Number Subject Requester Date Opened Date Closed
1367223-000 All Records in the NCIC Niekamp, Paul 02/16/2017 03/13/2017

1341133-000 Emwazi, Mohammed The Huffington Post 12/10/2015 03/13/2017

1368411-000 092-NY-5954 SUB C Dugard, Justin 03/07/2017 03/13/2017

1368070-000 Lansky, Meyer Munari, Gene 03/01/2017 03/13/2017

1366048-000 Inventory of Confiscated Smith, Gary 02/01/2017 03/13/2017

Computer Hard Drives and
Documents

1368274-000 Bell, Virginia Dillon, Amy 03/03/2017 03/13/2017

1368113-000 Cost Paid by FBI to Unlock Couch,Josh 03/02/2017 03/13/2017

iPhone of Farook

1362093-000 FBI Laboratory Audit Granillo, Daniel 11/29/2016 03113/2017

1368834-000 Ramp, James Seyforth, Scott 03/13/2017 03/13/2017

1356307-000 Pitanguy, Ivo Higgins, Parker 08/19/2016 03/13/2017

1356312-000 Martin, Ricci Higgins, Parker 08/19/2016 03/13/2017

1356317-000 Amon, Chris Higgins, Parker 08/19/2016 03/13/2017

1356319-000 Kiley, Robert Higgins, Parker 08/19/2016 03/13/2017

1356321-000 Hamilton, Seena Higgins, Parker 08/19/2016 03/13/2017

1356323-000 Dooley, Bill Higgins, Parker 08/19/2016 03/13/2017

1368416-000 Wilder, Richard Lorch, Adam 03/07/2017 03/13/2017

1356328-000 Mohammad, Hanif Higgins, Parker 08/19/2016 03/13/2017

1356331-000 Palopoli, Frank Higgins, Parker 08/19/2016 03/13/2017

Page 176 of 581 1/1812018

FOIA Number Subject Requester Date O~ened Date Closed
1356334-000 Finkel, Philip Higgins, Parker 08/19/2016 03/13/2017

1356336-000 Bialowitz, Fiszel Higgins, Parker 08/19/2016 03/13/2017

1368233-000 Bokousky, Joseph Clemente, Jonathan 03/03/2017 03/13/2017

1356340-000 Herman, Louis Higgins, Parker 08/19/2016 03/13/2017

1356343-000 Richard, Michel Higgins, Parker 08/19/2016 03/13/2017

1356348-000 Grosvenor, Gerald Higgins, Parker 08/19/2016 03/13/2017

1356351-000 Cornette, Joel Higgins, Parker 08/19/2016 03/13/2017

1368721-000 Ferguson, Benny Sarteschi, Christine 03/09/2017 03/13/2017

1368478-000 Number of Illegal Nelson, Bryan 03/07/2017 03/13/2017

Immigrants Arrested in
Hartford, CT

1368806-000 Montella, James Ledbetter, Paula 03/13/2017 03/13/2017

1368757-000 Hepburn, Audrey Trevor, Ann 03/10/2017 03/13/2017

1365030-000 Greco, Armando Best, Emma 01/18/2017 03/13/2017

1368776-000 Aluisy, Gabriel Aluisy, Skip 03/10/2017 03/13/2017

1295158-000 FBI Involvement in Listed Leopold, Jason 09/08/2014 03/13/2017

1330411-000 092-PH-1487 Dugard, Justin 06/09/2015 03/15/2017

1334703-000 Assassination of Federal Thompson, Robert 08/17/2015 03/15/2017

Judge John Wood of San
Antoni Texas

1368365-000 Haden, Charles Rocha, Regina 03/06/2017 03/15/2017

1346768-000 Grover, Darrell Leonard, Aaron 03/17/2016 03/15/2017

Page 177 of 581 1/1812018

1352814-000 FOIA/PA 1213370-000 Kirkes , Jamey 06/21/2016 03/15/2017

1366742-000 Bologna, John Melendez, Tara 02/10/2017 03/15/2017

1363492-000 Coffel, Robert Monk, Edward 12/22/2016 03/15/2017

1368846-000 The Firesign Theatre Poling, Luke 03/13/2017 03/15/2017

1366854-000 WEINER, ANTHONY THE NEWYORK TIMES 02/13/2017 03/15/2017

1366018-000 Sastry, Durvasula Sastry, Dinesh 02/01/2017 03/15/2017

C
1366026-000 Tesla, Nikoli Wakelyn, Noel 02/01/2017 03/15/2017

1366326-000 Williams, Robert Felber, Garrett 02/06/2017 03/15/2017

1365871-000 Lopez Cuellar, Vincent Klapper, Bonnie 01/30/2017 03/15/2017

1233533-000 Maseng, Jonathan 10/21/2013 03/15/2017

1365861-000 Kinkade, Thomas MuckRock News 01/30/2017 03/15/2017

1368858-000 009A-SF-5548056 Cohn, Gary 03/13/2017 03/15/2017

1365028-000 Brown, Margaret Best, Emma 01/18/2017 03/15/2017

1366897-000 Sakanishi, Shio Viau, Richard 02/13/2017 03/15/2017

1366788-000 Valdez, Moises Charette, Robbie 02/11/2017 03/15/2017

1367701-000 Kuh, Anton Schlibler, Walter 02/24/2017 03/15/2017

1334246-000 105-HQ-32982 University of Gdansk 08/11/2015 03/16/2017

1336204-001 Rosselli, Johnny Munari, Gene 08/31/2016 03/16/2017

Page 178 of 581 1/1812018

FOIA Number 5 Re uester Date ned Date Closed

1368001-000 Cell Site Simulator (Stingray) Jones, Corey 03/01/2017 03/16/2017

device use on february 11 ,
2012 at 10721 Castleton

1362855-000 Morand, Philip Lepre, George 12/12/2016 03/16/2017

1343521-000 Allied Associates MuckRock News 01/29/2016 03/16/2017

International

1367735-000 FBI Terrorism incidents or Pluchinsky, Dennis 02/24/2017 03/16/2017

bombing statistics for
attacks in the U.S.

13681 06-000 Wood, Harriet Leonard, Aaron 03/02/2017 03/16/2017

1367129-000 Mary Elizabeth Solomon di Montenegro, Tristan 02/15/2017 03/16/2017

Crane, EtAI

1368926-000 King, Martin Waybright, Richard 03/15/2017 03/16/2017

1368916-000 Associated World PA Gaming Control Board 03/15/2017 03/16/2017

1368952-000 Pizza Connection Case Hoem, David 03/15/2017 03/16/2017

1368839-000 Daniel, Gerard Clemente, Jonathan 03/13/2017 03/16/2017

1368769-000 Basker, Robert Menniken, Marvin 03/10/2017 03/16/2017

Page 179 of 581 1/1812018

1362718-000 Mardian, Robert Best, Emma 12/09/2016 03/16/2017

1366257-000 Senator David Vitter, et al Berry, Jason 02/04/2017 03/16/2017

1368818-000 PENTAGON SECURITY Johnson,Jacob 03/13/2017 03/16/2017

CAMERA FOOTAGE

1368777-000 Gwartney, Barsh Menniken, Marvin 03/10/2017 03/16/2017

1368829-000 Anlage, Henry Clemente, Jonathan 03/13/2017 03/16/2017

1367998-000 Colvin, Marie GREEN EWALD JR., JOHN 03/01/2017 03/16/2017

1368099-000 Asch, Moses Leonard, Aaron 03/02/2017 03/16/2017

1363047-000 Engstrom, Mary Engstrom, David 12/15/2016 03/16/2017

1368900-000 Rockwell Construction Crededio, Joe 03/15/2017 03/16/2017

1351996-000 The Committee on Public NICHTER, LUKE 06/09/2016 03/16/2017

Information

1368948-000 West Industrial Properties Crededio, Joe 03/15/2017 03/16/2017

1368267-000 Berman, Charles Berman, Dave 03/03/2017 03/17/2017

1361614-000 Kadzik, Peter Wilson, David 11/21/2016 03117/2017

1368928-000 Brown, Tammy Brown, Andrew 03/15/2017 03/17/2017

1368752-000 Juhansoo, Jaak Ekspress Meedia 03/10/2017 03/17/2017

1366130-000 ZeroFOX MuckRock 02/02/2017 03/17/2017

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FOIA Number Subject Requester Date Opened Date Closed
1366122-000 BrightPlanet MuckRock 02/02/2017 03/17/2017

1366126-000 LifeRaft MuckRock 02/02/2017 03/17/2017

1366124-000 Intrado Inc. MuckRock 02/02/2017 03/17/2017

1368980-000 ZeroFOX O'Neill, Patrick 03/15/2017 03/17/2017

1368978-000 Media Sonar O'Neill, Patrick 03/15/2017 03/17/2017

1368597-000 Nelson, Arthur Clemente, Jonathan 03/08/2017 03/17/2017

1368974-000 Intrado Inc. O'Neill, Patrick 03/15/2017 03/17/2017

1367893-000 Donaghue, George Donaghue, Jennifer 02/28/2017 03/17/2017

1365387-001 Briggs Avenue Organization Mirabal, Jonathan 03/09/2017 03/17/2017

1368881-000 9/11 Attacks Left/Right Productions 03/13/2017 03/17/2017

1368885-000 McCleskey, Jason New Mexico Political Report 03/13/2017 03/17/2017

1366685-000 Nunez, Roberto McPhillips, Shawn 02/10/2017 03/17/2017

1366783-000 Romanello, Patrick Levy, Shari 02/11/2017 03/17/2017

1368385-000 Hayward, Lillian Hayward, Lee 03/06/2017 03/17/2017

1366721-000 Safarini, Zayd Prasad, Sivram 02/10/2017 03/17/2017

1368982-000 Hernandez, Aileen Greenewald, John 03/15/2017 03/17/2017

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FOIA Number Subject Requester Date Opened Date Closed
1368898-000 Sacramento County Sheriff's 03/15/2017 03/17/2017 b6
rtment

1368426-000 Farley, Donald Clemente, Jonathan 03/07/2017 03/17/2017

1366843-000 Strassmeir, Gunter Delaware, Robert 02/13/2017 03/17/2017

1367009-000 Cleggett, Jacqueline Lipinski, Jed 02/14/2017 03/17/2017

1322190-000 Combat 18, Skinhead Penninger, Steven 02/20/2015 03/17/2017

1368600-000 Lang, Jennings Koschmann, Fred 03/08/2017 03/17/2017

1365091-000 Carlos, Laurie Best, Emma 01/19/2017 03/17/2017

1365398-000 Rosato, Tony Higgins, Parker 01/23/2017 03/17/2017

1365510-000 Gay Liberation Front Kick, Russ 01/25/2017 03/20/2017

1355548-000 DOD-OIG Report Martin, John 08/10/2016 03/20/2017

2015000059-07-0CT-15-HQ
-FFO

1355533-000 DOD-OIG Report Schleicher, David 08/10/2016 03/20/2017

2015000059-07-0CT-15-HQ
-FFO

1345960-000 DOD-OIG Report Juarez, Damon 03/07/2016 03/20/2017

2015000059-07-0CT-15-HQ
-FFO

Page 182 of 581 1/1812018

FOIA Number Subject Requester Date O~ened Date Closed
1345901-000 DOD-OIG Report Martin, John 03/07/2016 03/20/2017
2015000059-07-0CT-15-HQ
-FFO

1367337-000 Jeizan, Kaiser Greene, Jonathan 02/18/2017 03/20/2017

1369105-000 Trump, Donald Hubbard, Dan 03/16/2017 03/20/2017

1364248-000 Leonhard, Theophil Sonn, William 01/06/2017 03/20/2017

1364669-000 COR Clearing Schulte Roth & Zabel LLP 01/12/2017 03/20/2017

1364628-000 Firearm Background Checks REGIONAL JUSTICE 01/11/2017 03/20/2017

and Denials INFORMATION SERVICE

1369232-000 Dery, Desiderius Smith, Cameron 03/17/2017 03/20/2017

1369263-000 Farber, Isadore Isaacson, Evin 03/17/2017 03/20/2017

1368528-000 Desroches, Joseph Adams, Michael 03/08/2017 03/20/2017

1368577-000 Jackson, Thomas Green, Jeannie 03/08/2017 03/20/2017

1369273-000 Jewish Federation of Silicon The Jewish News Weekly of 03/20/2017 03/20/2017
Northern California

1368708-000 Referencel Number: Castleberry, Steven 03/09/2017 03/20/2017

PS300576999

1369288-000 Rubinger, David Greenewald, John 03/20/2017 03/20/2017

Page 183 of 581 1/1812018

FOIA Number Subject Requester Date O~ened Date Closed
1369335-000 IfNotNow The Jewish News Weekly of 03/20/2017 03/21/2017
r.

1369294-000 Lennon, John Cagle, Brian 03/20/2017 03/21/2017

1367749-000 DC Sniper Drews, Aaron 02/24/2017 03/21/2017

1364440-000 Malicious Cyber Intrusions at Golden, Vaughn 01/10/2017 03/21/2017

Cornell Unive

1330292-001 174-SL-180 Seavey, Nina 10/12/2016 03/21/2017

1358801-000 Nina Seavey Seavey, Nina 09/29/2016 03/21/2017

1358793-000 NINA SEAVEY Seavey, Nina 09/29/2016 03/21/2017

1358815-000 Seavey, Nina SEAVEY, NINA 09/29/2016 03/21/2017

1358827-000 Seavey, Nina Seavey, Nina 09/29/2016 03/21/2017

1358791-000 NINA SEAVEY Seavey, Nina 09/29/2016 03/21/2017

1367685-000 Jersey City Storage Left/Right Productions 02/24/2017 03/21/2017

1327604-000 Young Americans for Seavey, Nina 04/27/2015 03/21/2017

Freedom

1259418-001 Washington University in St. Seavey, Nina 04/29/2014 03/21/2017

Louis

1367754-000 Ramzi Yousef Et AI Left/Right Productions 02/24/2017 03/21/2017

1369362-000 Boyer, George Clemente, Jonathan 03/20/2017 03/21/2017

1369301-000 Jewish Community The Jewish News Weekly of 03/20/2017 03/21/2017

Federation of San Francisco Northern California

13541 05-000 Reprocessing Request of The George Washington 07/14/2016 03/21/2017

S Documents U

1352662-000 www.backpage.com PFAU COCHRAN 06/20/2016 03/21/2017

VERTETIS AMALA

Page 184 of 581 1/18/2018

FOIA Number Subject Requester Date Opened Date Closed
1362392-000 Ginsberg, Irwin Boruszak, Jeffrey 12/05/2016 03/21/2017

1368352-000 Brown, Irving Zumoff, Jacob 03/06/2017 03/21/2017

1369017-000 Crowley, Aleister MuckRock 03/15/2017 03/21/2017

1369060-000 Milstein, Mikhail Yeremeev, Mikhail 03/16/2017 03/21/2017

1369259-000 Winters, John Kogut, Ronald 03/17/2017 03/21/2017

1369403-000 Harris, Joseph Wickham-Jones, Mark 03/21/2017 03/21/2017

1369411-000 Overacker, Louise Wickham-Jones, Mark 03/21/2017 03/21/2017

1369428-000 Porter, Kirk Wickham-Jones, Mark 03/21/2017 03/21/2017

1368991-000 Davis, Miles MuckRock 03/15/2017 03/21/2017

1367026-000 Luther, Hood Puckett, Chuck 02/14/2017 03/21/2017

1367019-000 Scoggins, Melvin Puckett, Chuck 02/14/2017 03/21/2017

1366859-000 Keating, Joseph Leitz, Rosemary 02/13/2017 03/21/2017

1367957-000 Hanashi, Mohammad Greenewald, John 02/28/2017 03/21/2017

1342066-000 BNC Mortgage Inc. Bouchard, Michael 12/29/2015 03/21/2017

1366139-000 281 M-SU-2089148 HUNT, ELIZABETH 02/02/2017 03/22/2017

1343549-001 Trump Management Inc. Dillon, Lauren 11/22/2016 03122/2017

Page 185 of 581 1/1812018

FOIA Number 5 Re uester Date ned Date Closed

1368491-000 Bluejacket, Bobby Daley, Michael 03/07/2017 03/22/2017

1365872-000 Franklin Community Federal Winchester, Cody 01/30/2017 03/22/2017

Credit Union

1369213-000 Copies of seized property by Los Angeles Department of 03/17/2017 03/22/2017

Michael Evans Water and Power

1365094-000 Felix, Levi Best, Emma 01/19/2017 03/22/2017

1367777-000 Jones, James MuckRock News 02/27/2017 03/22/2017

1361543-000 Photographs from the June Dickens, Donald 11/18/2016 03/22/2017

10, 2009 search of Forrest
Fenn's home

1369214-000 Vilabella Central Park Vilabella Central Park 03/17/2017 03/22/2017

Condominium Association, Condominium Association,

1353197-000 Lloyd, Robert Martin, Lerone 06/28/2016 03/22/2017

1356775-000 Younge, Samuel Civil Rights Memorial Center 08/25/2016 03/22/2017

Page 186 of 581 1/1812018

FOIA Number Subject Requester Date Opened Date Closed
1352566-000 Dorr, Robert Novak, Matt 06/17/2016 03/23/2017

1360007-000 World of Warcraft Gizmodo Media Group 10/21/2016 03/23/2017

1369286-000 OPA Weekly Overview RAVNITZKY, MICHAEL 03/20/2017 03/23/2017

1352118-000 Ali, Muhammad The Daily Beast 06/10/2016 03/23/2017

1352321-000 Ali, Muhammad Guariglia, Matthew 06/14/2016 03/23/2017

1352611-000 Ali, Muhammad NBC News 06/17/2016 03/23/2017

1361439-000 Ditlow, Clarence Higgins, Parker 11/17/2016 03123/2017

1356509-000 Ali, Muhammad Adler, Lindsey 08/22/2016 03/23/2017

1356768-000 Pearlman, Lou MuckRock 08/25/2016 03/23/2017

1352461-000 Ali, Muhammad Smith, John 06/16/2016 03/23/2017

1352305-000 Ali, Muhammad The National Enquirer 06/14/2016 03/23/2017

1352353-000 Ali, Muhammad Inside Edition 06/14/2016 03/23/2017

1369522-000 Baker, Etta Taylor, Joseph 03/21/2017 03/23/2017

1352313-000 Ali, Muhammad Newsday 06/14/2016 03/23/2017

1365334-000 Carlos, Laurie Higgins, Parker 01/23/2017 03/23/2017

1352315-000 Ali, Muhammad Yahoo.com 06/14/2016 03/23/2017

Page 187 of 581 1/1812018

1352344-000 Ali, Muhammad ABC NEWS 06/14/2016 03/23/2017

1353321-000 Ali, Muhammad Slate 07/01/2016 03/23/2017

b6
~--------------------------------------------------------------------------------------------~.
1369555-000 Kamara, Abdul Kamara, Abdul 03/22/2017 03/23/2017
b7C

1369416-000 Kangas, Paul Greenewald, John 03/21/2017 03/23/2017

1369308-000 Spencer, Diana Lloyd, Joseph 03/20/2017 03/23/2017

1352817-001 Barnett, James MuckRock 07/29/2016 03/23/2017

1369149-000 Garrett, Hadley Garrett, Calvert 03/16/2017 03/23/2017

1369698-000 Morris, John SARNA, FRANK 03/23/2017 03/23/2017

1355007-000 Ali, Muhammad The New York Post 08/01/2016 03/23/2017

1352273-000 Ali, Muhammad Collier, Kevin 06/13/2016 03/23/2017

1369356-000 FBI Bugging of Catholic MuckRock 03/20/2017 03/23/2017

Church Confessionals

1369601-000 Maurice Sugar Law Firm Anbender, Kenneth 03/22/2017 03/23/2017

1369649-000 Dalesandro, Fred SARNA, FRANK 03/23/2017 03/23/2017

1368753-000 Tiedemann, John Tiedemann, Joseph 03/10/2017 03/23/2017

Page 188 of 581 1/1812018

1369550-000 Chudada, Joesph Schmitt, Gavin 03/22/2017 03/23/2017

1332053-000 FILES OR DOCUMENTS MuckRock News 07/07/2015 03/23/2017

FROM THE FBI'S OFFICE
OF PUBLIC AFFAIRS
INVOLVING ANY
RESPONSE TO BLACK
LIVES MATTER
PROTESTS OR
PROTESTS AGAINST
OFFICER-INVOLVED
SHOOTINGS SINCE
AUGUST 9 2014

1368126-000 White, Joshua Leonard, Aaron 03/02/2017 03/23/2017

1364604-000 Boroughs, Robert Lee, Heath 01/11/2017 03/23/2017

1369686-000 Napoli, William SARNA, FRANK 03/23/2017 03/23/2017

1369619-000 Andhuser Busch Scott, Joseph 03/22/2017 03/23/2017

C
1365880-000 Macias, Frank Roos, Michael 01/30/2017 03/23/2017

1352329-000 Ali, Muhammad GAWKER MEDIA 06/14/2016 03/23/2017

1352122-000 Ali, Muhammad Bronskill, Jim 06/10/2016 03/23/2017

1363576-000 Transvoyant MuckRock 12/22/2016 03/23/2017

1363585-000 Timbr.io MuckRock 12/22/2016 03/23/2017

1368564-000 Extortion of African Gray, Eboni 03/08/2017 03/23/2017

American Entertainers

1369647-000 Request forms with "Post Presser, Steven 03/23/2017 03/23/2017

Cut through Dialed Digits
Authorized" check box
marked

Page 189 of 581 1/1812018

FOIA Number Subject Requester Date Opened Date Closed
1369371-000 All records constituting, Light, Jeffrey 03/20/2017 03/24/2017
mentioning, or referring to
File 137-22152

1355168-000 Legal Issues for DT Agents. Shapiro, Ryan 08/03/2016 03/24/2017

et al.

1366052-000 ASIT Consulting Best, Emma 02/01/2017 03/24/2017

1366046-000 Xmark, LLC Best, Emma 02/01/2017 03/24/2017

1366944-000 All Documents Related to CNN 02/14/2017 03/24/2017

Intelligence Briefings with
Donald Trump's
Administration

1366959-000 Communication Between CNN 02/14/2017 03/24/2017

Donald Trump and FBI NY
Field Office

1366767-000 Ivanka Trump Fine Jewelry Greenewald, John 02/10/2017 03/24/2017

1369469-000 Blaisdell, Donald Wickham-Jones, Mark 03/21/2017 03/24/2017

1346874-000 Caudle, Theron Stewart, Alan 03/21/2016 03/24/2017

1367087-000 State of Wisconsin vs. Innocence Project 02/15/2017 03/24/2017

Richard E Beranek

1367355-000 All requests by the USG to Jones, Ashby 02/20/2017 03/24/2017

the Japanese government
for the extradition of
individuals located in Japan
since 01/01/2012-specifically
Japanese corporate
executives allegedly involved
in cartel conduct within the

1369521-000 Remington, Vernick and McBride, Bria 03/21/2017 03/24/2017

Vena

Page 190 of 581 1/1812018

FOIA Number Subject Requester Date Opened Date Closed
13631 06-000 Aerospace Industries Gottinger, Paul 12/16/2016 03/24/2017
Association

1337721-000 Kahn, Thomas Gordon, Paul 10107/2015 03/24/2017

1362031-000 Khobar Towers Bombing Schooley, William 11/29/2016 03/24/2017

1364571-001 FBI Bank Robbery Statistics Schroedter, Andrew 02/21/2017 03/24/2017

for Chicago, Dallas,
Houston, Los Angeles, New
York, Philadelphia, Phoenix,
San Antonio, San Diego and
San Jose

1368680-000 McCorvey, Norma Greenewald, John 03/09/2017 03/24/2017

1366239-000 Pahlavi, Mohammed Talt, Stephen 02/03/2017 03/24/2017

1367075-000 Banks, Britan Meraz, Veronica 02/15/2017 03/24/2017

1343458-000 Winters, Charles Klippenstein, Ken 01/28/2016 03/24/2017

1350894-000 Field Office Information Best, Emma 05/23/2016 03/24/2017

Management System
(FOIMS) technical
documentation and source
code

1368986-000 Photos and Videos from Left/Right Productions 03/15/2017 03/24/2017

FBI's USS Cole Bombing
I

1369556-000 J.B. Shannon Wickham-Jones, Mark 03/22/2017 03/24/2017

1369570-000 Teens for Satan White, William 03/22/2017 03/24/2017

1369614-000 Spence, Craig MuckRock 03/22/2017 03/24/2017

Page 191 of581 111812018

1367477-001 Winter, Emil Streifer, Bill 03/23/2017 03/24/2017

1369729-000 Smith, George Wickham-Jones, Mark 03/23/2017 03/24/2017

1369727-000 Frowick, Roy Ballester, Roland 03/23/2017 03/24/2017

1369745-000 Keys, V. O. Wickham-Jones, Mark 03/23/2017 03/24/2017

1351193-000 Torczyner, Jacques Klippenstein, Ken 05/26/2016 03/24/2017

1369736-000 Riggs, Elizabeth San Diego Union-Tribune 03/23/2017 03/24/2017

1369471-000 Bone, Hugh Wickham-Jones, Mark 03/21/2017 03/24/2017

1369683-000 Miner, Melvin Miner, James 03/23/2017 03/24/2017

1348013-000 Bush, Prescott Best, Emma 04/07/2016 03/24/2017

1337480-000 Bush, Prescott Klippenstein, Ken 10101/2015 03/24/2017

1369786-000 Herer, Jack Cizmar, Martin 03/24/2017 03/24/2017

1343030-000 Elsey, George Klippenstein, Ken 01/19/2016 03/24/2017

1367434-000 Vasquez, Marciano Taylor, Emily 02/21/2017 03/24/2017

1367314-000 Laviolette, Raymond Malone, Donnie 02/17/2017 03/24/2017

1367319-000 Bastiste, Narseal Qureshi, Faisal 02/17/2017 03/24/2017

1367539-000 McDermott, Michael Adams, Delandis 02/22/2017 03/24/2017

Page 192 of 581 1/1812018

FOIA Number Subject Requester Date O~ened Date Closed
1366746-000 Burner, Troy Rosenthal, Seth 02/10/2017 03/24/2017

1367207-000 Ifshin, David Ifshin, Chloe 02/16/2017 03/24/2017

1366830-000 Santoni, George May, Michael 02/13/2017 03/24/2017

1363340-001 BURNETT, TILMERE Brown, Candace 03/07/2017 03/24/2017

1356599-000 Chaney, James Civil Rights Memorial Center 08/23/2016 03/24/2017

1369439-000 Morgan, William Clemente, Jonathan 03/21/2017 03/24/2017

1328951-000 Cerone, Frank Warner, Richard 05/18/2015 03/24/2017

1368459-000 DELANEY, SADIE Dufour, Monique 03/07/2017 03/24/2017

1355207-000 Shackelford, Robert Leonard, Aaron 08/03/2016 03/27/2017

1367549-000 Tarbell, Christopher Hammond, Jeremy 02/22/2017 03/27/2017

1317714-000 092-NY-2653 DUGARD, JUSTIN 12/18/2014 03/27/2017

1369673-000 Remington 30.06 Rifle Waybright, Richard 03/23/2017 03/27/2017

1358051-000 Pagliano, Bryan Grey, William 09/16/2016 03/27/2017

1362665-000 FBIRecordsVault Twitter Lowell, Gregory 12/08/2016 03/27/2017

Account

1367852-000 Clinton Foundation Vitco, Seth 02/27/2017 03/27/2017

Page 193 of 581 1/1812018

1367628-000 Robinson, Rumeal Kurtis Productions 02/23/2017 03/27/2017

1369857-000 Bantu Towing Cody, Rachel 03/24/2017 03/27/2017

1369054-000 Faubion, Paul Norris, Andrew 03/16/2017 03/27/2017

1367496-000 Jackson, Jesse Kick, Russ 02/22/2017 03/27/2017

1229574-000 Kulak, Alexei Hoffman, David 09/30/2013 03/27/2017

1369492-000 Staybridge Suites Helmick, David 03/21/2017 03/27/2017

1235237-005 Bluejacket, Robert Daley, Michael 03/07/2017 03/27/2017

1369623-000 Ferguson, Donald Clemente, Jonathan 03/22/2017 03/27/2017

1363837-000 Beltre, Luis DiPietro, Anthony 12/29/2016 03/27/2017

1369814-000 Tharp, Ross San Diego Union-Tribune 03/24/2017 03/27/2017

1369340-000 ULASEWICZ, ANTHONY Lloyd, Joseph 03/20/2017 03/27/2017

1369663-000 Gerhard, William SARNA, FRANK 03/23/2017 03/27/2017

1367405-000 Turnell, Albert Lloyd, Brett 02/21/2017 03/27/2017

1365100-000 Murakhovsky, Vsevolod Best, Emma 01/19/2017 03/27/2017

1353468-000 Ali, Muhammad Beckwith, Timothy 07/06/2016 03/27/2017

1361814-000 Douglas, Rex Pettem, Silvia 11/23/2016 03/27/2017

Page 194 of 581 1/18/2018

FOIA Number Subject Requester Date O~ened Date Closed
1369516-000 MCGRAW-HILL FEDERAL FRANK, CATHYANN 03/21/2017 03/27/2017
CREDIT UNION

1362633-000 DIRECTOR COMEY'S Byrd, Colin 12/08/2016 03/27/2017

LETTER TO CONGRESS
REGARDING EMAIL
SERVER INVESTIGATION

1361730-000 Ngo, Trinh Brooke, Zach 11/22/2016 03127/2017

1357144-000 Gaines, William Best, Emma 09/01/2016 03/27/2017

1366309-000 Group Research Inc McVicar, Michael 02/06/2017 03/27/2017

1355572-000 Bloomingdale, Betsy Higgins, Parker 08/10/2016 03/27/2017

1364511-000 Sessions, Jefferson Light, Jeffrey 01/10/2017 03/27/2017

1369689-000 Congressional Budget Greenewald, John 03/23/2017 03/27/2017

Justification Report for FY
2018

1369266-000 Scaldaferri, Gina Liner, James 03/18/2017 03/27/2017

1367433-000 Arabian, Aziz Rubinson, Vickie 02/21/2017 03/27/2017

1355599-000 Paxton, Gary Higgins, Parker 08/11/2016 03/27/2017

1356895-000 Fishman, Jay Higgins, Parker 08/29/2016 03/27/2017

1356868-000 Rykiel, Sonia Higgins, Parker 08/29/2016 03/27/2017

Page 195 of 581 1/1812018

FOIA Number Subject Requester Date Opened Date Closed
1356716-000 Curry, George Higgins, Parker 08/25/2016 03/27/2017

1369841-000 Revolutionary Armed Task Taylor, Henry 03/24/2017 03/27/2017

Force

1356722-000 Thomas, Joyce Higgins, Parker 08/25/2016 03/27/2017

1356549-000 Hiller, Arthur Higgins, Parker 08/23/2016 03/27/2017

1356539-000 Maharaj, Pramukh Higgins, Parker 08/23/2016 03/27/2017

1356535-000 Assman, Richard Higgins, Parker 08/23/2016 03/27/2017

1355520-000 Raiffa, Howard Higgins, Parker 08/10/2016 03/27/2017

1353796-000 Paine, Robert Higgins, Parker 07/11/2016 03/27/2017

1368880-000 McGovern, George Lloyd, Joseph 03/13/2017 03/27/2017

1369744-000 Investigation of General Moss, Bradley 03/23/2017 03/28/2017

David Petraeus

1354988-000 66-42 Office Administrative Woods, Colleen 08/01/2016 03/28/2017

File

1368735-000 Garland, Jerry Mash, Rebecca 03/10/2017 03/28/2017

1366834-000 Emails by FBI Employees Gonzales-Paul, Andrea 02/13/2017 03/28/2017

and Officials Pertaining to
S Individuals

1358842-000 NINA SEAVEY Seavey, Nina 09/29/2016 03/28/2017

1369931-000 Hyman, Phyllis Clinding, Vernon 03/27/2017 03/28/2017

Page 196 of 581 1/1812018

FOIA Number Subject Requester Date Opened Date Closed
1369704-000 03/23/2017 03/28/2017 b6

1370000-000 Normand, George Normand, K 03/28/2017 03/28/2017

1367938-000 Epstein, Jeffrey Mauger, Ian 02/28/2017 03/28/2017

1370015-000 Amberry, Tom NBC 03/28/2017 03/28/2017

1367417-000 Lopez, Jean New York State Police Bronx 02/21/2017 03/28/2017
I

1367426-000 02/21/2017 03/28/2017

1123653-004 BIRNS, ALEXANDER Porrello, Rick 06/29/2016 03/28/2017

1353761-000 Axelson, Kenneth Higgins, Parker 07/11/2016 03/28/2017

1367916-000 Intangir Bristow Law, PLLC 02/28/2017 03/28/2017

1358817-000 Nina Seavey Seavey, Nina 09/29/2016 03/28/2017

1367725-000 Williams, Tooki Drews, Aaron 02/24/2017 03/28/2017

1369021-000 Davidov, Marv Vaughan, Tyler 03/16/2017 03/28/2017

1369962-000 Mosquera, Jorge Sexton, Donal 03/27/2017 03/28/2017

1367553-000 Saw, Chiu-Pin Saw, Jiwei 02/22/2017 03/28/2017

1358028-001 Findlay, Michael Freibert, Finley 10104/2016 03/28/2017

1369510-000 Keystone Investment Cody, Rachel 03/21/2017 03/28/2017

1352165-000 Hahn, Thomas Higgins, Parker 06/10/2016 03/29/2017

1255200-001 Legat Canberra On-Site McKean, Kathleen 07/20/2015 03/29/2017

Inspection Report (August
22,201

Page 197 of 581 1/1812018

FOIA Number Subject Requester Date Opened Date Closed
1368778-000 03/10/2017 03/29/2017 b6

1362544-000 Barone, George Clark, Neil 12/07/2016 03/29/2017

1369754-000 Acting AD Grant National Security Archive 03/23/2017 03/29/2017

Mendenhall's House

1360187-000 Operation Backfire Damiano, Michael 10/25/2016 03/29/2017

1354349-000 Lasser, David Gizmodo/Gawker Media 07/19/2016 03/29/2017

1355156-000 Block, Morris Kellerman, Jesse 08/03/2016 03/29/2017

1355012-000 Record Group Number 60 1 Furst, Juliane 08/01/2016 03/29/2017

NND 57083

1368333-000 Rockefeller, Margaretta Greenewald, John 03/06/2017 03/29/2017

1367431-000 Butts, Evelyn Ligon, Charlene 02/21/2017 03/29/2017

1330992-000 157-HQ-00 Seavey, Nina 06/18/2015 03/29/2017

1366044-000 Moore, Christopher Elkins, David 02/01/2017 03/29/2017

1369216-000 Mack, Darren Bellum Entertainment 03/17/2017 03/29/2017

Page 198 of 581 1/1812018

FOIA Number Subject Requester Date O~ened Date Closed
1370150-000 McMenamin, Thomas McMenamin, Ryan 03/29/2017 03/29/2017

1369571-000 Olson, Floyd Buczkowski, Jason 03/22/2017 03/29/2017

1367663-000 Hasti James Moss Rhonda 02/23/2017 03/29/2017

1369660-000 Angersola, George Sarna, Frank 03/23/2017 03/29/2017

1367556-000 Investigation of General Moss, Bradley 02/22/2017 03/29/2017

David Petraeus

1365487-001 Burton,Joshua Bledsoe, Tramell 03/17/2017 03/29/2017

1369664-000 Angersola, Fred Sarna, Frank 03/23/2017 03/29/2017

1368210-000 Strand, Paul Gauvin, Ryan 03/03/2017 03/29/2017

1369417-000 Bailey, Marhal Bailey, John 03/21/2017 03/29/2017

1351242-000 Library Freedom Project Klippenstein, Ken 05/26/2016 03/29/2017

1351202-000 Deep Green Resistance Klippenstein, Ken 05/26/2016 03/29/2017

1333354-001 064-HQ-200 SUB 205 Levathes, Louise 02/08/2017 03/29/2017

1369049-000 Colby, William MuckRock 03/16/2017 03/29/2017

1365667-000 FBI Felony Arrests, on Duty Bryant, Mike 01/26/2017 03/29/2017

Shootings, Injuries, and
Deaths

1369991-000 United Airlines Flight 93 Hansell, Christopher 03/27/2017 03/29/2017

Page 199 of 581 1/1812018

FOIA Number Subject Requester Date O~ened Date Closed
1351298-000 GamerGate Harris, Allen 05/27/2016 03/30/2017

1338388-000 Alawie, Hassan Sanchez-Roig Law Firm, 10/26/2015 03/30/2017

PA

1350584-000 Turner, Marsha Leighton, Jared 05/18/2016 03/30/2017

1346290-000 Paravian Technology, Inc BuzzFeed News 03/11/2016 03/30/2017

1370121-000 Herrmann, Edward Fore, Jordan 03/28/2017 03/30/2017

1368902-000 Johnson, Victoria California Department of 03/15/2017 03/30/2017

Insurance

1363179-000 MIOG Kellerman, Jesse 12/16/2016 03/30/2017

1340060-000 Begin, Menachem Klippenstein, Ken 11/24/2015 03130/2017

1361277-000 DIRECTOR COMEY'S PARMELEY, JASON 11/15/2016 03130/2017

LETTER TO CONGRESS
REGARDING EMAIL
SERVER INVESTIGATION

1345891-000 Introduction to DIOG Leopold, Jason 03/07/2016 03/30/2017

1365339-000 Victores, Oscar Best, Emma 01/23/2017 03/30/2017

1370125-000 Fulton, William Jacobsen, Renee 03/28/2017 03/30/2017

1370110-000 Raymond, Harry Jenning, Patrick 03/28/2017 03/30/2017

1369728-000 Acheson, Dean Bundy, Caroline 03/23/2017 03/30/2017

1363084-000 Donald Miller Antiquities Cusack-McVeigh, Holly 12/15/2016 03/30/2017

Case

1362131-000 Martin, Gino Ledbetter, Paula 11/30/2016 03130/2017

1365348-000 Barnes, Brenda Best, Emma 01/23/2017 03/30/2017

Page 200 of 581 1/1812018

1369838-000 Citizens Against Hate White, William 03/24/2017 03/30/2017

1369036-000 Schlesinger, Arthur MuckRock News 03/16/2017 03/30/2017

1362594-000 Exodus Intelligence Cox, Joseph 12/07/2016 03/30/2017

1370295-000 Saw, Chiu-Pin Saw, Jiwei 03/30/2017 03/30/2017

1367441-000 Robinson, Desiree Gaimari, Ciro 02/21/2017 03/30/2017

1369848-000 The Southern Poverty Law White, William 03/24/2017 03/30/2017

Center

1356683-000 White, Ben Civil Rights Memorial Center 08/24/2016 03/30/2017

1356360-000 266-HQ-1448552, et al. Shapiro, Ryan 08/19/2016 03/30/2017

1370343-000 Wilkins, Roger Kandel, Jason 03/30/2017 03/30/2017

1367537-000 Eichenwald, Kurt Bragman, Walker 02/22/2017 03/30/2017

1369229-000 Amico, Paul Woeckener, Frederick 03/17/2017 03/30/2017

1369311-000 Coffin, William Lloyd, Joseph 03/20/2017 03/31/2017

1365607-000 Reinecke, Ed Brooke, Zach 01/26/2017 03/31/2017

Page 201 of 581 111812018

1356783-000 Epstein, Dena Bishop, Zachary 08/25/2016 03/31/2017

1342911-000 Liman, Arthur Klippenstein, Ken 01/14/2016 03/31/2017

1370360-000 Jobe, Ben Greenewald, John 03/31/2017 03/31/2017

1359917-000 File number 65-HQ-60896 Tavor, Eyal 10/20/2016 03/31/2017

1368364-000 Processing Notes for FOIA Discepolo, Sara 03/06/2017 03/31/2017

1366846-000

1365368-000 Ulfkotte, Udo Best, Emma 01/23/2017 03/31/2017

1340332-000 Scheider, Joseph THE INTERCEPT 12/01/2015 03/31/2017

1250996-000 AKHMEROV, ISHKAK Bailey, Kate 01/31/2014 03/31/2017

ANGELES SHERIFF'S
DEPARTMENT
HEADQUARTERS

1370394-000 Cooper, Charles Nooney, Jeff 03/31/2017 03/31/2017

1365558-000 St. John the Baptist Sherrifs Kopplin, Zachary 01/25/2017 03/31/2017
rtment

1361162-000 Sullivan, William CARPENTER,DONALD 11/14/2016 03131/2017

1362908-000 Record Group 319 BRACEY, MICHAEL 12/13/2016 03/31/2017

1369314-000 MOWAT, FARLEY Thompson, Elizabeth 03/20/2017 03/31/2017

1369753-000 USS Cole Incident Schmidt, Sebastian 03/23/2017 03/31/2017

Page 202 of 581 1/1812018

FOIA Number Subject Requester Date O~ened Date Closed
1366604-001 Tafoya, Richard Cook, Paul 03/27/2017 03/31/2017

1370428-000 COUNTY OF LOS 03/31/2017 03/31/2017

ANGELES SHERIFF'S
DEPARTMENT
HEADQUARTERS

1369811-000 Westerhuis, Scott KELOLAND News 03/24/2017 03/31/2017

1369901-000 Central Research Section Caldwell, William 03/27/2017 03/31/2017

1236272-000 Distelhurst, Dorothy COX, CAROLYN 11/13/2013 03131/2017

1367745-000 Portee,Omar Drews, Aaron 02/24/2017 03/31/2017

1367744-000 Seale, Bobby Drews, Aaron 02/24/2017 03/31/2017

1367748-000 King David Drews, Aaron 02/24/2017 03/31/2017

1364498-000 Bukowski, Henry Greenewald, John 01/10/2017 03/31/2017

1364124-000 FinFisher/FinSpy MuckRock News 01/05/2017 04/03/2017

1367838-000 Khair, Saad Hudson, Ben 02/27/2017 04/03/2017

1368135-000 Squire, Jesse Trammel, Jamie 03/02/2017 04/03/2017

1366556-000 Giboney, Dean Norman, Daniel 02/08/2017 04/03/2017

136774 7-000 Fedosimov, Pavel Turner, Clive 02/24/2017 04/03/2017

1367758-000 Koch, Christian Edmonson, James 02/24/2017 04/03/2017

1362167-000 Michener, James 11/30/2016 04103/2017

Page 203 of 581 1/1812018

FOIA Number Subject Requester Date Opened Date Closed
1370468-000 04/03/2017 04/03/2017 b6

1370496-000 Inmate Services Corporation Buntin, Etheredge & Fowler, 04/03/2017 04/03/2017
LLC

EXAMINERS

1366239-001 Pahlavi, Mohammed Talt, Stephen 04/03/2017 04/04/2017

1366781-001 Bernays , Edward Louis, Joshua 03/30/2017 04/04/2017

1364173-000 Williams, Dennis Williams, Dennis 01/05/2017 04/04/2017

1363297-000 Report Related to Alleged Pollifrone, Christopher 12/19/2016 04/04/2017

Russian Hacking of
American Data Records

1366885-000 Communications Contained The Resistance Party 02/13/2017 04/04/2017

on Seized Server

1366978-000 Criminal Complaints That Chitty, Roger 02/14/2017 04/04/2017

Started Russian Hacking
AII",n"'tir1r'C::

1365471-000 Batlle Ibanez, Jorge Best, Emma 01/24/2017 04/04/2017

1367593-000 All Communications O'Neill, Patrick 02/23/2017 04/04/2017

Between FBI and Other

1367965-000 Phone conversation The Daily Dot 02/28/2017 04/04/2017

between Michael Flynn,
Donald Trump and Russian
Ambassador Sergey Kislyak

Page 204 of 581 111812018

1368539-000 Copies of all 302 forms and MuckRock 03/08/2017 04/04/2017
other records of interviews
conducted with Michael

1357615-000 Ali, Muhammad Bryant, Jacques 09/09/2016 04/04/2017

1365683-000 Dossier Supplied to FBI by Pinson, Jeremy 01/26/2017 04/04/2017

Senator John McCain

1365699-000 Declassified Report on Conley, Kevin 01/26/2017 04/04/2017

Investigation of Russian
Attempts to Influence 2016
U.S. Election

1368850-000 U.S, Alleged Electronic Poulsen, Kevin 03/13/2017 04/04/2017

Surveillance of Donald J.

1370502-000 Scherer, Roy The Black Vault 04/03/2017 04/04/2017

1369139-000 Details of Wiretap Remmo, Christine 03/16/2017 04/04/2017

Allegations Tweeted by
President Trump

Page 205 of 581 1/1812018

1360562-000 Democratic National Hicks, Marquis 11/01/2016 04/04/2017
Committee Hack

1360562-000 Democratic National Buhl, Leroy 11/01/2016 04/04/2017

Committee Hack

1360576-000 Podesta, John Hicks, Marquis 11/01/2016 04/04/2017

1360576-000 Podesta, John Buhl, Leroy 11/01/2016 04104/2017

1370411-000 McMenamin, Adam McMenamin, Ryan 03/31/2017 04/04/2017

1370407-000 SEPTEMBER 11,2001 Blackwell, Rachel 03/31/2017 04/04/2017

ATTACKS

1369352-000 Wheeler, John MuckRock News 03/20/2017 04/04/2017

1369913-000 MILK, HARVEY Burnett, Dezirae 03/27/2017 04/04/2017

1370324-000 Cantor Gaming, Et AI Kemp, Jones & Coulthard, 03/30/2017 04/04/2017

LLP

1370582-000 Eight Street Club Constant, Marie 04/04/2017 04/04/2017

1370577-000 Abstract Expressionism Constant, Marie 04/04/2017 04/04/2017

1370472-000 DJFA9G903916 Ravnitzky, Michael 04/03/2017 04/04/2017

1370550-000 Adams, Ross Adams, Ann 04/04/2017 04/04/2017

Page 206 of 581 1/1812018

FOIA Number Subject Requester Date Opened Date Closed
1367969-000 Huff, Julie Martensen, Erik 02/28/2017 04/04/2017

1368086-000 NAACP The Oklahoman 03/02/2017 04/04/2017

1370444-000 Tizon, Alex Kandel, Jason 04/01/2017 04/04/2017

1370506-000 Arambula, Edmundo Importa Santa Barbara 04/03/2017 04/04/2017

1370306-000 John D. Dingell Medical Skrettas, George 03/30/2017 04/04/2017

Center

1370617-000 Weatherford Lab LLC Tinsman & Sciano, Inc. 04/04/2017 04/04/2017

1370598-000 Schoenfel Gerald Johnson Ste en 04/04/2017 04/04/2017

1370608-000 Baldwin, Erma Mairs, Patrick 04/04/2017 04/04/2017

1367836-000 Bosko, Eric University of Cincinnati 02/27/2017 04/04/2017

College of Law, the Ohio
Innocence Pro' ct

1365361-000 Trifunovic, Vlado Best, Emma 01/23/2017 04/04/2017

1365384-000 Ferrer, Miguel Best, Emma 01/23/2017 04/04/2017

1370604-000 Martin, Mary MuckRock 04/04/2017 04/04/2017

1370278-000 Steineke, Gerald KELOLAND News 03/30/2017 04/04/2017

1366653-000 Morley, Jay Lynch, Tiffany 02/09/2017 04/04/2017

1369808-000 Hialeah Police Department McCormack, Joseph 03/24/2017 04/04/2017

1369981-000 Card, Barbara Card, Catherine 03/27/2017 04/04/2017

1367848-000 Ulbricht, Ross Joseph, Linzi 02/27/2017 04/04/2017

1370192-000 MAJESTYTWELVE Snell, Trevor 03/29/2017 04/04/2017

Page 207 of 581 1/1812018

FOIA Number Subject Requester Date O~ened Date Closed
1370403-000 Schwarz, Walter Lowry, John 03/31/2017 04/04/2017

1343576-001 Trump Village Dillon, Lauren 03/02/2017 04/05/2017

1343590-001 401 North Wabash Venture Dillon, Lauren 03/02/2017 04/05/2017

LLC

1369813-000 Juliana, James Ryan, Kyle 03/24/2017 04/05/2017

1345596-000 College and University O'Brien, Alexa 03/02/2016 04/05/2017

Police Section of the
International Association of
Chiefs of Police

1363699-000 Brotherhood of Klans MuckRock 12/28/2016 04/05/2017

1361908-000 Hahn, David Greenewald, John 11/25/2016 04105/2017

1350789-000 Hewitt, Donald Novak, Matt 05/20/2016 04/05/2017

1334619-000 Retroreflector Technology MuckRock News 08/14/2015 04/05/2017

1370669-000 Organization of Former University of California, Los 04/04/2017 04/05/2017

Members of the Ukrainian Angeles
ntA

1361552-000 Gibson, John Zakowski, Leo 11/18/2016 04105/2017

1370495-000 Sledge, Joan Greenewald, John 04/03/2017 04/05/2017

1349129-000 Cellebrite Jackson, Thomas 04/27/2016 04/05/2017

1370622-000 COMDEN, BETTY Johnson, Stephen 04/04/2017 04/05/2017

1370651-000 Fulton, David Fulton, Jared 04/04/2017 04/05/2017

1370521-000 Helms, Jesse Greenewald, John 04/03/2017 04/05/2017

1370710-000 Moser, Homer Parrish, Jay 04/05/2017 04/05/2017

Page 208 of 581 1/1812018

1349880-000 Vulnerability tip that the FBI Byrd, Colin 05/09/2016 04/05/2017

1365681-000 Young, Robert Cox, Matthew 01/26/2017 04/05/2017

1370724-000 Dummel, Grace Dummel, Eric 04/05/2017 04/05/2017

1369642-000 Krivov, Sergei MSNBC 03/22/2017 04/05/2017

1370567-000 The Ninth Street Show Constant, Marie 04/04/2017 04/05/2017

1369665-000 Nickles, John SARNA, FRANK 03/23/2017 04/05/2017

1370654-000 Correspondence with the Currier, Cora 04/04/2017 04/05/2017

House Permanent Select
Committee on Intelligence or
Senate Select Committee on
Intelligence mentioning or
referring to the CIA, OIG,
andlor DOJ Human

1370345-000 1968 Democratic National Nichter, Luke 03/30/2017 04/05/2017

Convention

1370623-000 Columbian Chemicals Plant Delaware, Robert 04/04/2017 04/06/2017

1370822-000 Encyclopedia Dramatica Hansell, Christopher 04/05/2017 04/06/2017

1370771-000 Zeichick, Robert Weedon, Mary 04/05/2017 04/06/2017

1370749-000 Hendricks, John Scully, Sean 04/05/2017 04/06/2017

1341234-000 Black Lives Matter Klippenstein, Ken 12/14/2015 04/06/2017

1363303-001 Puffenbarger, Charlene Rilley, Scott 02/15/2017 04/06/2017

1366666-000 Processing Notes for FOIA Discepolo, Sara 02/09/2017 04/06/2017

1340749-000

Page 209 of 581 1/1812018

1368590-000 Bennett, Anne FRAZIER, JESSICA 03/08/2017 04/06/2017

1369965-000 Records to Identify Each and East Bay Express 03/27/2017 04/06/2017
Every OPD Officer Who
Was a Member of the Joint
Terrorism Task Force

1369969-000 Ways to preserve the Nakashima, Ellen 03/27/2017 04/06/2017

operational capability of the
Section 215 bulk phone
metadata collection without
the NSAwith

1340962-000 Planned Parenthood VICE News 12/09/2015 04/06/2017

1369093-000 Next Generation Mackie, Patrick 03/16/2017 04/06/2017

1370424-000 RuleslPolicies for Greenewald, John 03/31/2017 04/06/2017

Determining Whether a
Document is put in the FBI's
"Vault"

1370461-000 Bevel, James Owens, Jeffrey 04/03/2017 04/06/2017

1368075-000 Clinton Server Kragel, Mark 03/01/2017 04/06/2017

1367818-000 Wallenberg Family SALOMONSSON, NIKLAS 02/27/2017 04/06/2017

1367756-000 Bamberger, E. Greenewald, John 02/24/2017 04/06/2017

1370786-000 Parrish, Joseph Parrish, Jay 04/05/2017 04/06/2017

1370782-000 ROTHKO,MARK Maloney, Jennifer 04/05/2017 04/06/2017

Page 210 of 581 1/1812018

FOIA Number Subject Reguester Date Opened Date Closed
1370901-000 Scully, Cornelius Scully, Sean 04/06/2017 04/06/2017

1370601-000 CIA OIG Investigation Currier, Cora 04/04/2017 04/06/2017

1368288-000 Pearson, Carnell Harris, Melissa 03/06/2017 04/06/2017

1370699-000 Scully, Cornelius Scully, Sean 04/05/2017 04/06/2017

1370612-000 Koch, lise GREEN EWALD JR., JOHN 04/04/2017 04/07/2017

1358560-000 List of Objects in the Zevallos, Maria 09/26/2016 04/07/2017

National Stolen Art File

1352817-002 Barnett, James Bixenspan, David 04/04/2017 04/07/2017

1370834-000 Scully, JoNeal Scully, Sean 04/06/2017 04/07/2017

1368309-000 Chambers, Mark Chambers, Matthew 03/06/2017 04/07/2017

1370818-000 ClintonGroup emails Bossie, David 04/05/2017 04/07/2017

1/1/2009 to 2/28/2013

1349172-000 Scott-Heron, Gilbert Klippenstein, Ken 04/28/2016 04/07/2017

1351255-000 Operation Pastorius Klippenstein, Ken 05/26/2016 04/07/2017

1355613-000 Sutherland, Thomas Higgins, Parker 08/11/2016 04/07/2017

1347009-000 Wallace, George Klippenstein, Ken 03/22/2016 04/07/2017

1351225-000 Neruda, Pablo Klippenstein, Ken 05/26/2016 04/07/2017

1370016-000 Ahrens, Thomas Lewyn, Mark 03/28/2017 04/07/2017

Page 211 of 581 1/1812018

FOIA Number Subject Requester Date Opened Date Closed
1369790-000 Kubrick, Stanley Orlin, Jacob 03/24/2017 04/07/2017

1353242-000 Espinosa, Javier The National Security 06/29/2016 04/07/2017

Archive

1368904-000 2017 National Gang Threat Hickey, Christopher 03/15/2017 04/07/2017

Assessment

1367180-000 Rodden, Dave Stone, Don 02/16/2017 04/07/2017

1368804-000 Rankin, Rusty Rankin, Timothy 03/13/2017 04/07/2017

1370183-000 Krivov, Sergei MSNBC 03/29/2017 04/07/2017

1370155-000 Malanin, Andrei MSNBC 03/29/2017 04/07/2017

1358572-000 Omega 7 Mendez Falcon, Milton 09/26/2016 04/07/2017

1358514-000 Comandos Armados de Mendez Falcon, Milton 09/26/2016 04/07/2017

Liberacion

1368332-000 Gotschall, Gerald Gotschall, Sarah 03/06/2017 04/07/2017

1370758-000 Still, Clyfford Maloney, Jennifer 04/05/2017 04/07/2017

1357771-000 Kingsley, Philip Higgins, Parker 09/13/2016 04/07/2017

1357386-000 Lyons, Nathan Higgins, Parker 09/07/2016 04/07/2017

1357389-000 Sutter, Joseph Higgins, Parker 09/07/2016 04/07/2017

1355506-000 Edhi, Abdul Higgins, Parker 08/10/2016 04/07/2017

1370478-000 Hazzard, Robert Hazzard, Robert 04/03/2017 04/07/2017

1357039-000 Fujiwara, Harry Higgins, Parker 08/31/2016 04/07/2017

Page 212 of 581 1/1812018

1357323-000 Cronin, James Higgins, Parker 09/06/2016 04/07/2017

1357325-000 Caslavska, Vera Higgins, Parker 09/06/2016 04/07/2017

1357398-000 Tsien, Roger Higgins, Parker 09/07/2016 04/07/2017

1357396-000 Butor, Michel Higgins, Parker 09/07/2016 04/07/2017

1357767-000 Anna H ins, Parker 09/13/2016 04/07/2017

1357459-000 Smart-Grosvenor, Vertamae Higgins, Parker 09/08/2016 04/07/2017

1361917-000 Hahn, David MuckRock 11/25/2016 04107/2017

1370296-000 Budget Passbacks from The Black Vault 03/30/2017 04/07/2017

OMB

1357407-000 Mondavi, Margrit Higgins, Parker 09/07/2016 04/07/2017

1367789-000 Hate Crimes et al. Phillips, Joshua 02/27/2017 04/07/2017

1358515-000 Fuerzas Revolucionarias Mendez Falcon, Milton 09/26/2016 04/07/2017

I

1358451-000 Organizacion de Voluntarios Mendez Falcon, Milton 09/23/2016 04/07/2017

Para la Revolucion
Pu

1371003-000 Buyske, Donald Buyske, Steven 04/07/2017 04/07/2017

1369099-000 Evans, Glenn City Bureau 03/16/2017 04/07/2017

1370819-000 Hells Angels Motorcycle Fisher, Gary 04/05/2017 04/07/2017

Club

Page 213 of 581 1/1812018

1370911-000 Rich, Seth The National Enquirer 04/06/2017 04/10/2017

1370763-000 Smetona Antanas Ka Ruta 04/05/2017 04/10/2017

1364701-000 MuckRock News 01/12/2017 04/10/2017

1365327-000 Hussain, Junaid Leopold, Jason 01/23/2017 04/10/2017

1370190-000 Platte River Networks Hansell, Christopher 03/29/2017 04/10/2017

1360651-000 Deputy Director Andrew Danik, Jeffrey 11/02/2016 04/10/2017

McCabe

1370918-000 Richard Nixon's 1968 Nichter, Luke 04/06/2017 04/10/2017

1369951-000 Fearon, James Clemente, Jonathan 03/27/2017 04/10/2017

1360099-000 Operation Smoking Dragon CMJ Productions II, Inc 10/24/2016 04/10/2017

1371022-000 Clark, Carl Wilson, David 04/07/2017 04/10/2017

1371000-000 Stull, John Menniken, Marvin 04/07/2017 04/10/2017

Page 214 of 581 1/18/2018

1371120-000 2006 Western Union Ahmed, Musah 04/10/2017 04/10/2017

1365692-000 VAWD Engineering, VAWD Lipton, Beryl 01/26/2017 04/10/2017

Applied Science and
Technology Corp., and
STORMS

1366970-000 Records of US Govt Funds Brittain, Amy 02/14/2017 04/10/2017

For Eric Trump Travel To

1368366-000 FBI Number 1080NA7 Thomas, Jay 03/06/2017 04/10/2017

1368159-000 Copies of all 302 forms and MuckRock 03/02/2017 04/10/2017

other records of interviews
conducted with Donald

1368307-000 Triana Diaz, Jorge MuckRock 03/06/2017 04/10/2017

1370568-000 Beadle, Charles Beadle, Daniel 04/04/2017 04/10/2017

1367254-000 Trump, Donald Kopplin, Zachary 02/17/2017 04/10/2017

1370798-000 RationalWiki Hansell, Christopher 04/05/2017 04/10/2017

1370331-000 Barris, Charles Slate Magazine 03/30/2017 04/10/2017

1366973-000 Cavanagh, John Clemente, Jonathan 02/14/2017 04/10/2017

Page 215 of 581 1/1812018

FOIA Number Subject Requester Date Opened Date Closed
b6
b7C

1371064-000 Chick, Jack The Black Vault 04/07/2017 04/11/2017

1364920-000 Mitchell, Edgar Best, Emma 01/17/2017 04/11/2017

1371014-000 Pagliai, Pierluigi The National Security 04/07/2017 04/11/2017

Archive

1363629-000 Corrigan, John Jones, Gregg 12/23/2016 04/11/2017

1370004-000 Robinson, Kenneth Clemente, Jonathan 03/28/2017 04/11/2017

1370404-000 Alaska Airlines Flight 898 Mills Meyers Swartling P.S. 03/31/2017 04/11/2017

1368059-000 Soteras, George Soteras, Nicholas 03/01/2017 04/11/2017

1371176-000 Saunders, Donald Saunders, Chloe 04/10/2017 04/11/2017

1371216-000 Stock, Audrey Houser, Trevor 04/11/2017 04/11/2017

1363351-000 Walls, William Best, Emma 12/20/2016 04/11/2017

1370926-000 Coale, Robert Clemente, Jonathan 04/06/2017 04/11/2017

1366017-000 Gacy, John NBC 5 Chicago 02/01/2017 04/11/2017

1369005-000 092-NK-1349 Dugard, Justin 03/15/2017 04/11/2017

1368601-000 Colucci, Mary Colucci, Philip 03/08/2017 04/11/2017

1370856-000 Koehler, Werner West Street Productions 04/06/2017 04/11/2017

1371108-000 Rayzone Group Cox, Joseph 04/10/2017 04/11/2017

Page 216 of 581 1/18/2018

FOIA Number Subject Requester Date Opened Date Closed
1366465-000 Cianci, Vincent ABC 6 News 02/08/2017 04/11/2017

1370860-000 100-CG-125 Torraco, Marilyn 04/06/2017 04/11/2017

1369640-000 Lesin, Mikhail MSNBC 03/22/2017 04/11/2017

1367973-000 McCABE, ROBERT SOUTHSIDE DAILY 02/28/2017 04/11/2017

1371126-000 Magen Cox, Joseph 04/10/2017 04/11/2017

1368486-000 Connell, Michael Lloyd, Joseph 03/07/2017 04/11/2017

1370452-000 Davis, Leon MILWAUKEE JOURNAL 04/03/2017 04/11/2017

SENTINEL

1370701-000 Skouras, Spyros Melnick, Ross 04/05/2017 04/11/2017

1370981-000 Peterson, Travis Viste, Megan 04/07/2017 04/11/2017

1368586-000 Heinerman, John Smith, Christopher 03/08/2017 04/11/2017

1369382-000 Devers, Jacob Nichter, Luke 03/20/2017 04/11/2017

1367190-000 Wanger, Walter Koschmann, Fred 02/16/2017 04/11/2017

1370851-000 Hell's Angels Motorcycle Barger, Gary 04/06/2017 04/11/2017

Club

1371136-000 2016 Election Voting Mohr, Michale 04/10/2017 04/11/2017

Machines

1365695-000 FBI Intranet Telephone Best, Emma 01/26/2017 04/11/2017

Page 217 of 581 1/1812018

FOIA Number Subject Requester Date Opened Date Closed
1371116-000 Himmelfarb, Douglas Maloney, Jennifer 04/10/2017 04/11/2017

1371073-000 Dingledine, Robert Clemente, Jonathan 04/07/2017 04/11/2017

1351251-000 Shaw, George Klippenstein, Ken 05/26/2016 04/11/2017

1371121-000 Wilson, Arlen Kennedy, Gabriel 04/10/2017 04/11/2017

1370987-000 Mori, Primo Mori, Gino 04/07/2017 04/11/2017

1370719-000 Patterson, Leonard Russler, Brett 04/05/2017 04/11/2017

1371172-000 Dimare, Joseph Novack, Paul 04/10/2017 04/12/2017

1367953-000 Aniyi, Babatunde Bates, Bob 02/28/2017 04/12/2017

1179475-001 YALTA CONFERENCE LESAR (KISSELOFF), 08/20/2013 04/12/2017

JAMES

1370396-000 Jaamat al-Fuqra Clarion Project 03/31/2017 04/12/2017

1368787-000 Stewart, Lynne FOIA The Dead 03/10/2017 04/12/2017

1370662-000 Gershwin, George MuckRock 04/04/2017 04/12/2017

1370779-000 Trungpa, Chogyam Harrington, Laura 04/05/2017 04/12/2017

1370875-000 Encyclopedia Dramatica Hansell, Christopher 04/06/2017 04/12/2017

Page 218 of 581 1/1812018

FOIA Number Subject Requester Date O~ened Date Closed
1368382-000 Marquez, Enrique Press-Enterprise Newspaper 03/06/2017 04/12/2017

1269475-000 Rosewell, Edward BETTER GOVERNMENT 06/06/2014 04/12/2017

ASSOCIATION

1368532-000 Kearney, Naola Kearney, Leo 03/08/2017 04/12/2017

1253398-000 Ochojski, Paul Lucas, Richard 02/19/2014 04/12/2017

1256335-001 097-HQ-4362 STEVENS, JOSHUA 04/06/2017 04/12/2017

1364456-000 Knightley, Phillip Best, Emma 01/10/2017 04/12/2017

Stargell, Wilver WPXI-TV 03/28/2017 04/12/2017

1351231-000 Zion, Sidney Klippenstein, Ken 05/26/2016 04/12/2017

1368335-000 Johnson, Benjamin Shehadeh, Jamal 03/06/2017 04/12/2017

1371190-000 Haldeman, Anne Lindenberger, Michael 04/10/2017 04/12/2017

1371174-000 American Legion Menniken, Marvin 04/10/2017 04/12/2017

1358525-000 Fuerzas Guerrilleras de Mendez Falcon, Milton 09/26/2016 04/12/2017

Liberacion

1368578-000 Alberson, Jack Rancich, Emma 03/08/2017 04/12/2017

1370071-000 Scala, Luciano Scala, Anne 03/28/2017 04/12/2017

1368069-000 Hawes, Bess Leonard, Aaron 03/01/2017 04/12/2017

1368688-000 Guthrie, Woodrow Gamboa, Isaias 03/09/2017 04/12/2017

Bureau of Investigations and

Enforcement, PA Gaming
Control Board

Page 219 of 581 1/1812018

1371105-000 Newseum Smith, Brandon 04/10/2017 04/12/2017

1370299-000 Hieb, Veri KELOLAND News 03/30/2017 04/12/2017

1369014-000 Magruder, Jeb Lloyd, Joseph 03/15/2017 04/12/2017

1360106-000 Moore, Harry Enders, David 10/24/2016 04/13/2017

1370906-000 Wilson, Robert Kennedy, Gabriel 04/06/2017 04/13/2017

1370792-000 Koch, Frederick Greenewald, John 04/05/2017 04/13/2017

1371149-000 Amidei, James Pederson, Rena 04/10/2017 04/13/2017

1371243-000 McCovery, Norma Brooks, Susannah 04/11/2017 04/13/2017

1355028-000 Kubrick, Stanley Broderick, Michael 08/01/2016 04/13/2017

1369607-000 Merida Initiative Carlsen, Laura 03/22/2017 04/13/2017

1370985-000 Barris, Charles Judicial Watch 04/07/2017 04/13/2017

1370883-000 Tworek, Kenneth Leighton, Jared 04/06/2017 04/13/2017

1370633-000 Baldwin, John Mairs, Patrick 04/04/2017 04/13/2017

1360062-000 199H-CG-108498 Boundaoui, Assia 10/24/2016 04/13/2017

1369667-000 Investigative Method: Pen Presser, Steven 03/23/2017 04/13/2017

Registers and TraplTrace
Devices

1370966-000 Town of Smithfield Police 04/06/2017 04/13/2017

Town of Smithfield Police

Department

Page 220 of 581 1/1812018

1370660-000 Merman, Ethel MuckRock 04/04/2017 04/13/2017

1371068-000 Hells Angels Motorcycle Fisher, Gary 04/07/2017 04/13/2017

Club

1369462-000 Kendrick Johnson Death Piercy, David 03/21/2017 04/13/2017

I

1371408-000 OPA Weekly Overview Greenewald, John 04/12/2017 04/13/2017

1371395-000 Birther Movement BuzzFeed News 04/12/2017 04/13/2017

1371209-000 Brown, Corey Hirsch, Jordan 04/10/2017 04/13/2017

1368715-000 Delaney, Dail Bouman, Samuel 03/09/2017 04/13/2017

1368488-000 DeVore, Gary Lloyd, Joseph 03/07/2017 04/13/2017

1368386-000 Navarro, Nick Lloyd, Joseph 03/06/2017 04/13/2017

1363374-000 Tanzilli, Peter Higgins, Rachel 12/20/2016 04/13/2017

1369899-000 White Panthers Carpenter, Andrew 03/27/2017 04/13/2017

1371424-000 Gehrke, Clarence Novack, Paul 04/12/2017 04/13/2017

1371067-000 Fax Sent from Licking Fairburn, Melinda 04/07/2017 04/13/2017

County Domestic Relations
Court

1370864-000 Hubbard, L Finn, Chris 04/06/2017 04/13/2017

1370793-000 Sheridan, Walter Tabac, William 04/05/2017 04/13/2017

1371345-000 Lass, Irving Stead, Deborah 04/12/2017 04/13/2017

Page 221 of 581 1/1812018

FOIA Number Subject Requester Date O~ened Date Closed
1370892-000 Galderio, Ralph Ledbetter, Paula 04/06/2017 04/13/2017

1371239-000 Szigeti, Joseph THE NEWYORK TIMES 04/11/2017 04/13/2017

1369804-000 Stewart, Lynne Peak, Christopher 03/24/2017 04/13/2017

1369466-000 Hearst, Patricia Kick, Russ 03/21/2017 04/14/2017

1259605-000 SUTTLER, BERNARD ELLIOTT SCHOOL OF 04/09/2014 04/14/2017

COMMUNICATION

1352082-000 Mansoor, Mullah Klippenstein, Ken 06/10/2016 04/14/2017

1371354-000 North Smithfield Police 04/12/2017 04/14/2017

1365964-000 Ferrer, Miguel Higgins, Parker 01/31/2017 04/14/2017

1368780-000 FBI Audit of National New Dixon, John 03/10/2017 04/14/2017

York DNA Database

1371490-000 Hamlin, Rosalie Greenewald, John 04/13/2017 04/14/2017

1371570-000 Norwalk Police Department Garrison, Levin-Epstein, 04/14/2017 04/14/2017

Fitzgerald & Pirrotti, P.C.
At Law

1371416-000 Summerlin, Sam Manoukian, Christian 04/12/2017 04/14/2017

1370630-000 Marshall, Bruce Marshall, Benjamin 04/04/2017 04/14/2017

1351249-000 Krishnamurti, Jiddu Klippenstein, Ken 05/26/2016 04/14/2017

1370632-000 White, Edward Hicks, Emily 04/04/2017 04/14/2017

1370638-000 Chaffee, Roger Hicks, Emily 04/04/2017 04/14/2017

Page 222 of 581 1/1812018

FOIA Number Subject Requester Date Opened Date Closed
1368250-000 Papago Park Tucker, Zachariah 03/03/2017 04/14/2017

1371360-000 TWA Flight 800 Lloyd, Joseph 04/12/2017 04/14/2017

1370350-000 Threats to Members of USA Today 03/30/2017 04/14/2017

1368990-000 Red Lake High School First Look Media 03/15/2017 04/14/2017
Shootin

1371321-000 WILSON, CHARLES Felton, Ryan 04/11/2017 04/14/2017

1369398-000 Jacobson, Max Ohler, Norman 03/21/2017 04/14/2017

1369512-000 Crosby, Loren Bergstedt, Dianne 03/21/2017 04/14/2017

1368693-000 Uniform Crime Reporting The Marshall Project 03/09/2017 04/14/2017

Data

1354996-000 64-HQ-29833-239 Woods, Colleen 08/01/2016 04/14/2017

1369733-000 Riddle, James Riddle, Charles 03/23/2017 04/14/2017

1361527-000 Greenberg, Michael Rachil, Pamela 11/18/2016 04114/2017

1369911-000 Robison, Norval Standridge, Kassandra 03/27/2017 04/14/2017

1365076-000 Mattachine Society Briker, Gregory 01/19/2017 04/14/2017

Page 223 of 581 1/1812018

FOIA Number Subject Requester Date Opened Date Closed
1361044-000 Greylord Operation Stevens, David 11/10/2016 04/14/2017

1371448-000 Attleson, Jeanne Attleson, Lisa 04/13/2017 04/15/2017

1371436-000 Rickles, Donald Greenewald, John 04/12/2017 04/15/2017

1367095-000 Sopher, Raymond Sopher, Sharon 02/15/2017 04/17/2017

1360979-000 Foreign Corrupt Practices Thomson Reuters 11/09/2016 04117/2017

Act

1368957-000 Sidhu, Kulwant Dutta, Sunil 03/15/2017 04/17/2017

1351189-000 Palfrey, Deborah Klippenstein, Ken 05/26/2016 04/17/2017

1371117-000 Holt, Stanley Holt, Guy 04/10/2017 04/17/2017

1371660-000 305A-CV-5726170 Barnhill, Sean 04/17/2017 04/17/2017

1357391-000 Selten, Reinhard Higgins, Parker 09/07/2016 04/17/2017

1357876-000 Timberg, Robert Higgins, Parker 09/14/2016 04/17/2017

1357794-000 Buster, Prince Higgins, Parker 09/13/2016 04/17/2017

1357792-000 Friedman, Greta Higgins, Parker 09/13/2016 04/17/2017

1357790-000 Arquette, Alexis Higgins, Parker 09/13/2016 04/17/2017

1346453-000 Khoman, Thanat Higgins, Parker 03/14/2016 04/17/2017

Page 224 of 581 1/1812018

1357788-000 Schemansky, Norbert Higgins, Parker 09/13/2016 04/17/2017

1352828-000 Bumpurs, Eleanor Harris, LaShawn 06/21/2016 04/17/2017

1346487-000 Van Gelder, Lawrence Higgins, Parker 03/15/2016 04/17/2017

1369470-000 Kaufman, Mary Ravnitzky, Michael 03/21/2017 04/17/2017

1346486-000 Emerson, Keith Higgins, Parker 03/15/2016 04/17/2017

1346473-000 Lovellette, Clyde Higgins, Parker 03/14/2016 04/17/2017

1346470-000 Gadsby, William Higgins, Parker 03/14/2016 04/17/2017

1346454-000 Lavigne, Margaret Higgins, Parker 03/14/2016 04/17/2017

1357025-000 Nelson, Daniel Higgins, Parker 08/31/2016 04/17/2017

1357035-000 Gabriel, Juan Higgins, Parker 08/31/2016 04/17/2017

1371367-000 Midwest - St. Louis, LLC The Simon Law Firm, P.C. 04/12/2017 04/17/2017

1356904-000 Ritvo, Max Higgins, Parker 08/29/2016 04/17/2017

1371098-000 Jones, Darlene Leighton, Jared 04/10/2017 04/17/2017

1371428-000 W.E.B Dubois Clubs of Cable, John 04/12/2017 04/17/2017

America

1370188-000 Perepilichuny, Alexander MSNBC 03/29/2017 04/17/2017

1371379-000 Esfandiary, Fereidoun 2030 Productions, Inc. 04/12/2017 04/17/2017

1360080-000 199H-WF-185165 Boundaoui, Assia 10/24/2016 04/17/2017

1344342-002 Barker, Jimmy Weidgans, Michael 03/07/2017 04/17/2017

1368467-000 Caviz Carnegie Council for Ethics 03/07/2017 04/17/2017

in International Affairs

Page 225 of 581 1/1812018

1368621-000 Balanoff, Tom Judicial Watch, Inc. 03/09/2017 04/17/2017

1371659-000 Privacy Impact Assessment Tackett, Rachael 04/17/2017 04/17/2017

ofeFOIPA

1370405-000 Pew, John MCVICAR, MICHAEL 03/31/2017 04/17/2017

1371430-000 Burleigh, James Clemente, Jonathan 04/12/2017 04/18/2017

1371523-000 Center for Auto Safety Greenewald, John 04/13/2017 04/18/2017

1368662-000 157-PH-1663 Leighton, Jared 03/09/2017 04/18/2017

1369544-000 281 M-NY-306136 Valdman, Valentine 03/22/2017 04/18/2017

1371020-000 Muhammad Art Exhibit The Associated Press 04/07/2017 04/18/2017

1371476-000 Hornicek, Charles Palasek, Alexander 04/13/2017 04/18/2017

1371722-000 Robeson, Paul Greenewald, John 04/18/2017 04/18/2017

1371564-000 Stachnik, Roman Stachnik, William 04/14/2017 04/18/2017

1349469-000 Kovens, Irvin Zorzi, William 05/03/2016 04/18/2017

1369043-000 Mikos, Ronald Bellum Entertainment 03/16/2017 04/18/2017

1371686-000 Dietz, Jacob Dietz, Patrick 04/17/2017 04/18/2017

1264377-001 Alderdice, William Randall, Eric 07/28/2016 04/18/2017

Page 226 of 581 1/1812018

FOIA Number Subject Requester Date Opened Date Closed
1371028-000 FBI Files Torraco, Marilyn 04/07/2017 04/18/2017

1368579-000 Investigations of the Bell & Roper, P. A. 03/08/2017 04/18/2017

Fruitland Park Police

1371222-000 Leventhal, Harold Leonard, Aaron 04/11/2017 04/18/2017

1369795-000 Greater Washington Plastic 03/24/2017 04/18/2017

Su Associates

C
1370743-000 Rueb, Emil Romero, Dena 04/05/2017 04/18/2017

1371793-000 Krajeski, Penny Hinsley, Kimberly 04/18/2017 04/18/2017

1369199-000 Wendt, Evelyn Isch, John 03/17/2017 04/18/2017

1371292-000 Sparkman, William Lloyd, Joseph 04/11/2017 04/18/2017

1369596-000 Prosecutorial Reports of Joffe-Block, Jude 03/22/2017 04/18/2017

Maricopa County Sherrif's
and Attorn Offices

1369053-000 Rogers, Richard Green, Elon 03/16/2017 04/18/2017

1370702-000 Top Hoodlum Schmitt, Gavin 04/05/2017 04/18/2017

1345984-000 Middle East Leopold, Jason 03/08/2016 04/19/2017

Counterintelligence Unit-II
Regional Conference-
S mber 2009

1370445-000 Gordienko, George Bixenspan, David 04/02/2017 04/19/2017

1356414-000 Coley, John Civil Rights Memorial Center 08/22/2016 04/19/2017

1362221-000 Fisher, Edwin Greenewald, John 12/01/2016 04/19/2017

1350735-000 Lane, Mark Washington Decoded 05/20/2016 04/19/2017

Page 227 of 581 1/1812018

FOIA Number Subject Requester Date Opened Date Closed
1367238-000 USA Rape Offenders by Shavnore, Kevin 02/17/2017 04/19/2017
Race

1364290-000 Hartman, Louis Huenink, Rebecca 01/06/2017 04/19/2017

1346900-000 Bagdikian, Ben VICE News 03/21/2016 04/19/2017

1364229-000 Lewis, Sherry Decker-Lopez, Jeni 01/06/2017 04/19/2017

1371269-000 Klezmer, Samuel Klezmer, Barry 04/11/2017 04/19/2017

1357584-000 Bolshakov, Georgi Voorhees, Theodore 09/08/2016 04/19/2017

1361271-000 DIRECTOR COMEY'S PAUL, PHILIP 11/15/2016 04/19/2017

LETTER TO CONGRESS
REGARDING EMAIL
SERVER INVESTIGATION

1371283-000 Copy of Request Letter Niebla, Jorge 04/11/2017 04/19/2017

1368837-001 Roquemore, Calin Moravec, Eva 04/14/2017 04/19/2017

1355767-000 Stern, Alfred Klippenstein, Ken 08/12/2016 04/19/2017

1370920-000 Hells Angels Motorcycle Fisher, Gary 04/06/2017 04/19/2017

Club

1371608-000 Geek Squad City employees Cox, Joseph 04/14/2017 04/19/2017

Page 228 of 581 1/1812018

FOIA Number Subject Requester Date Opened Date Closed
1367178-000 Confidential Human Sources Electronic Frontier 02/16/2017 04/19/2017
at Best

1344418-000 Lipson, Andrei Ravnitzky, Michael 02/10/2016 04/19/2017

1350896-000 Pheanious, Gussie Leighton, Jared 05/23/2016 04/19/2017

1371767-000 04/18/2017 04/19/2017

1371863-000 Hansel, Charles Greenewald, John 04/19/2017 04/19/2017

1368069-001 Hawes, Bess Leonard, Aaron 04/13/2017 04/19/2017

1364717-000 Maestas, Michael Stamm, Douglas 01/12/2017 04/19/2017

1358203-000 Kinsella, William Higgins, Parker 09/20/2016 04/19/2017

1357878-000 Limbach, Jutta Higgins, Parker 09/14/2016 04/19/2017

1358194-000 Barbaro, Frank Higgins, Parker 09/20/2016 04/19/2017

1346231-000 al-turabi, Hassan Higgins, Parker 03/10/2016 04/19/2017

1371184-000 Cicom MOUs MuckRock 04/10/2017 04/19/2017

1371688-000 FBI Manual of Administrative Sharova, Yelena 04/17/2017 04/19/2017

1370887-000 Mountain Enterprises Charleston Gazatte-Mail 04/06/2017 04/19/2017

1370596-000 Hunt, Harold Miller, Zachary 04/04/2017 04/19/2017

Page 229 of 581 1/1812018

FOIA Number Subject Requester Date Opened Date Closed
1371551-000 Rickles, Donald Brown, JPat 04/14/2017 04/19/2017

1371712-000 Pool, Clarence Pool, Gary 04/18/2017 04/19/2017

1370439-000 Vexsome Filer List Best, Emma 03/31/2017 04/19/2017

1370441-000 Nuisance Filer List Best, Emma 03/31/2017 04/19/2017

1370293-000 Rare Book Library Robbery McDade, Travis 03/30/2017 04/19/2017

at

1371599-000 Threats Against United Auto ProPublica 04/14/2017 04/19/2017

Workers Local 985

1371791-000 Christian, Floyd Sutton,John 04/18/2017 04/20/2017

1370836-000 Allen, Mattnell Hirsch, Jordan 04/06/2017 04/20/2017

1368670-000 Whitehead, John Best, Emma 03/09/2017 04/20/2017

1364352-000 Hudson, Betty Decker-Lopez, Jeni 01/09/2017 04/20/2017

1370426-000 ManualslProcedures used Greenewald, John 03/31/2017 04/20/2017

by FBI employees for adding
files to the FBI's "Vault"

1360754-000 Rice, Tamir Heisig, Eric 11/03/2016 04120/2017

1364044-000 Rajai, Mohammad Gottinger, Paul 01/04/2017 04/20/2017

1361983-000 DIRECTOR COMEY'S Masters, Ryan 11/28/2016 04120/2017

LETTER TO CONGRESS
REGARDING EMAIL

C
1351194-000 Hackworth, David Klippenstein, Ken 05/26/2016 04/20/2017

1362897-000 Clinton, Hillary Best, Emma 12/13/2016 04/20/2017

1368791-000 Taube, Tad Cherney, Max 03/12/2017 04/20/2017

1364590-000 DA SILVA, HOWARD Leonard, Aaron 01/11/2017 04/20/2017

Page 230 of 581 1/1812018

1368879-000 Bukovich, David Kelly, Shirley 03/13/2017 04/20/2017

1368887-000 Telfair, Brian Johnson, Thomas 03/13/2017 04/20/2017

1369010-000 Caster, Richard Bruns, Eric 03/15/2017 04/20/2017

1370993-000 Laradogoitia, Joseph Zurdo, David 04/07/2017 04/20/2017

1370515-000 Carral, Ronald Jackson, Daniel 04/03/2017 04/20/2017

1371801-000 JC Rejuvenation and Jenkins, Moira 04/18/2017 04/20/2017

Well ness

1371864-000 Abu Bakr Mosque Left/Right Productions 04/19/2017 04/20/2017

1370871-000 Townsend, Elaine DeTrude, Robin 04/06/2017 04/20/2017

1371747-000 Wilkins, Roger Graham, Edward 04/18/2017 04/20/2017

1371742-000 Sutton, Charles Sutton,John 04/18/2017 04/20/2017

1369055-000 Fusco, Charles Fusco, Anthony 03/16/2017 04/20/2017

1356637-000 Brown, Benjamin Civil Rights Memorial Center 08/24/2016 04/20/2017

1370339-000 Post, Majorie Kick, Russ 03/30/2017 04/20/2017

1369013-001 510 Cedar Avenue South, Arthur Chapman Kettering 04/20/2017 04/21/2017
Minneapolis, Minnesota Smetak & Pikala, P. A.
55454

1370289-000 Bulger, Whitey Moreno, Corey 03/30/2017 04/21/2017

1371966-000 Sutton, Floyd Sutton,John 04/20/2017 04/21/2017

1370857-000 FILE NUMBER 92-CG-2313 Torraco, Marilyn 04/06/2017 04/21/2017

Page 231 of 581 1/1812018

FOIA Number Subject Requester Date Opened Date Closed

1371985-000 Turner, Sheila Greenewald, John 04/20/2017 04/21/2017

1371667-000 H.R. 4079 and FEMA Bowers, Clarence 04/17/2017 04/21/2017

1369277-000 Wilson, James MuckRock News 03/20/2017 04/21/2017

1371765-000 Taylor, Malik Greenewald, John 04/18/2017 04/21/2017

1371885-000 ICREACH Guidelines, Cox, Joseph 04/19/2017 04/21/2017

Memos, Directives, and
Presentations

1371962-000 Shakur, Tupac McBride, Philip 04/20/2017 04/21/2017

1369564-001 Ross, Bart White, William 04/20/2017 04/21/2017

1370940-000 PacNet Services Ltd. PacNet Services Ltd. 04/06/2017 04/21/2017

1351230-000 Center for Constitutional Klippenstein, Ken 05/26/2016 04/21/2017

hts

1368914-000 Unidentified Offender et. al Hickey, Christopher 03/15/2017 04/21/2017

1371723-000 Appel, Bernard The Black Vault 04/18/2017 04/21/2017

1371217-000 Casale, Daniel Rasmussen, Aaron 04/11/2017 04/21/2017

1367931-000 TSE-TUNG, MAO Bryant, Jacques 02/28/2017 04/21/2017

1369283-000 Kato, Masuo Solomon, Harvey 03/20/2017 04/21/2017

1371846-000 Kubler-Ross, Elisabeth The Black Vault 04/19/2017 04/21/2017

1371451-000 Ross, Mary Greenewald, John 04/13/2017 04/21/2017

Page 232 of 581 1/1812018

FOIA Number Subject Requester Date Opened Date Closed
1371363-000 Hanson, Claude Carter, Robert 04/12/2017 04/21/2017

1370525-000 FBI Running Child Saterstad, Richard 03/24/2017 04/21/2017

Pornography Site andlor

1371271-000 Perepilichny, Alexander Lloyd, Joseph 04/11/2017 04/21/2017

1344071-001 Busic, Zvonko Ravnitzky, Michael 04/19/2017 04/21/2017

1366414-001 Rafay, Tariq Rafay, Loretta 04/20/2017 04/21/2017

1371892-000 Schnee, Thelma Greenewald, John 04/19/2017 04/21/2017

1368893-000 Yousef, Ramzi Left/Right Productions 03/15/2017 04/21/2017

1371971-000 Stevenson, Ian Greenewald, John 04/19/2017 04/21/2017

1259082-000 DEMEO, ROY ALBERT Garcia-Roberts, Gus 04/02/2014 04/23/2017

1366404-000 UFO Vault Documents Lazarov, Vladimir 02/07/2017 04/24/2017

1355618-000 Freedman, Monroe MuckRock News 08/11/2016 04/24/2017

1340779-000 Loory, Stuart Alwood, Edward 12/07/2015 04/24/2017

1369826-000 Dalton, Cheri University at Buffalo 03/24/2017 04/24/2017

1371454-000 Ambrose, Stephen The Black Vault 04/13/2017 04/24/2017

1329783-000 Florida Coalition for Peace Brister, Bob 06/01/2015 04/24/2017

and Justice

Page 233 of 581 1/1812018

FOIA Number Subject Requester Date Opened Date Closed
1361253-000 CLINTON, HILLARY McNamee, Riley 11/15/2016 04124/2017

1371844-000 Lachatanere, Romulo Rodriguez, Angel 04/19/2017 04/24/2017

1371822-000 Cherevas, William Sherman, Mark 04/18/2017 04/24/2017

1371842-000 Morris, Robert Greenewald, John 04/19/2017 04/24/2017

1368565-000 Mike Klein, et. al. Gray, Eboni 03/08/2017 04/24/2017

1370235-000 DeRaad, Donald Stone, Debra 03/29/2017 04/24/2017

1368443-001 Zloczewer, Chawa Katz, Jonathan 04/19/2017 04/24/2017

1259454-002 Congressional Greenewald, John 03/06/2017 04/24/2017

Correspondence Log for
Calendar ar 2013

1372058-000 Taylor, Robert Gizmodo, Univison 04/21/2017 04/24/2017

1340002-000 Gossens, Salvador Klippenstein, Ken 11/23/2015 04124/2017

1372020-000 Palmaz Scientific, Inc The Davis Group 04/21/2017 04/24/2017

1371835-000 Leir, Roger Greenewald, John 04/19/2017 04/24/2017

1351692-000 Demellier, Harold The Star Ledger/NJ.com 06/0312016 04/24/2017

1371938-000 Investigations Into Deaths at Shehadeh, Jamal 04/20/2017 04/24/2017

Leavenworth Prison

1369708-000 Taylor, William Taylor, Leigh 03/23/2017 04/24/2017

1369490-000 Holloway, Amanda Helmick, David 03/21/2017 04/24/2017

1369775-000 Laragogitia, Jose Sexton, Donal 03/23/2017 04/24/2017

Page 234 of 581 1/18/2018

FOIA Number Subject Requester Date Opened Date Closed

1358137-000 Morros, Boris Gill, Jonathan 09/19/2016 04/24/2017

1360023-000 Sherlekar, Sandeep Judicial Watch 10/21/2016 04/25/2017

1369480-000 Krause, Jerry Krause, Gina 03/21/2017 04/25/2017

1187099-001 DIRECTORS BRIEFING: KATZEK, JENS 10/25/2016 04/25/2017

NATIONAL SECURITY

1367166-000 1920 Wall Street Bombing Hammack, Jeffry 02/16/2017 04/25/2017

1372031-000 UFO Sightings Kelly, Patti 04/21/2017 04/25/2017

1358586-000 Nunn, William Higgins, Parker 09/27/2016 04/25/2017

1358545-000 Gonzalez de Leon, Teodoro Higgins, Parker 09/26/2016 04/25/2017

1358542-000 Hamilton, Dorothy Higgins, Parker 09/26/2016 04/25/2017

1358608-000 Cooley, Richard Higgins, Parker 09/27/2016 04/25/2017

1358544-000 Schein man, Victor Higgins, Parker 09/26/2016 04/25/2017

1358538-000 Sparks, Allister Higgins, Parker 09/26/2016 04/25/2017

1358226-000 Stacy, James Higgins, Parker 09/20/2016 04/25/2017

1371603-000 Lannett Company, Inc. 04/14/2017 04/25/2017

1372138-000 Kato, Masuo Usdin, Steve 04/24/2017 04/25/2017

Page 235 of 581 1/1812018

1369680-000 Agency Investigatory American Bridge 21st 03/23/2017 04/25/2017
Records on Ste en Bannon

1369700-000 Agency Investigatory American Bridge 21st 03/23/2017 04/25/2017

Records on Donald Trump Century
Jr.

1357068-001 TRUMP, DONALD Brown Rudnick LLP 01/12/2017 04/25/2017

1369154-000 Lemmon, Keith Greuling, Paula 03/16/2017 04/25/2017

1369252-000 Dorsey, George Hopkins, Emily 03/17/2017 04/25/2017

1369648-000 Wiley, Damia Wiley, Leonardo 03/23/2017 04/25/2017

1369644-000 Wiley, Markwan Wiley, Leonardo 03/23/2017 04/25/2017

1371950-000 Reid, Thomas Geardino, Ruthe 04/20/2017 04/25/2017

1371972-000 Elson, Edward McVicar, Michael 04/20/2017 04/25/2017

1371875-000 Craig, Danny Younger, Louis 04/19/2017 04/25/2017

1371697-000 Ward, Lucretia Ward, Jasper 04/17/2017 04/25/2017

1371591-000 Kalm, Marie Ekspress Meedia 04/14/2017 04/26/2017

1372152-000 Golder, Jacob Clemente, Jonathan 04/25/2017 04/26/2017

1371135-000 Gillette, Helen Gillette, Lance 04/10/2017 04/26/2017

1371137-000 American Legion of Los Menniken, Marvin 04/10/2017 04/26/2017

Angeles County

Page 236 of 581 1/1812018

1339732-000 166-CG-1045 Maritato, Tina 11/18/2015 04126/2017

1260074-000 Anselmo, Joseph CALI, ANTHONY 04/14/2014 04/26/2017

1372213-000 Pie, Ruth Rosenberg, Joan 04/25/2017 04/26/2017

1369258-000 Motorin, Sergei Silverman, Jacob 03/17/2017 04/26/2017

1369348-000 Colon, Arturo Martinez, Manuel 03/20/2017 04/26/2017

1369508-000 Fast, Walter Finn, Chris 03/21/2017 04/26/2017

1369765-000 nla, obx9021 [email protected] Cox, Andrew 03/23/2017 04/26/2017

1369110-000 Wilson, Roderick Mosley, Kristen 03/16/2017 04/26/2017

1369305-000 Waters, Joseph Duggan,Sean 03/20/2017 04/26/2017

1369343-000 AI-Turki, Homaidan Johnson, Gail 03/20/2017 04/26/2017

1369506-000 Fike, Deidre Bass, Donald 03/21/2017 04/26/2017

1372125-000 Closson, Archie Menniken, Marvin 04/24/2017 04/26/2017

1372183-000 Lokas Uvalle, Michael 04/25/2017 04/26/2017

1366286-000 Takeover of Willard Straight Bogel-Burroughs, Nicholas 02/06/2017 04/26/2017

Hall, Cornell Universi

1362477-000 Mutawakil, Maulawi The National Security 12/06/2016 04/26/2017

Archive

1363912-000 Gropius, Walter Kiese, Dara 12/30/2016 04/26/2017

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FOIA Number Subject Requester Date Opened Date Closed
b6

1225068-000 HUA,HUANG GALLAGHER, CON OR 08/27/2013 04/26/2017

1368509-000 Binion, Gregory Bennett, Alanna 03/08/2017 04/26/2017

1360459-000 Hells Angels Motorcycle Fisher, Gary 10/31/2016 04/26/2017

Club

1372077-000 Pentagon Crash September Perhac, Drew 04/24/2017 04/26/2017

11, 2001

1372175-000 Talas Uvalle, Michael 04/25/2017 04/26/2017

1372201-000 Werkmeister, Herbert Wallingford, Francis 04/25/2017 04/26/2017

1369483-000 Radding, Michael Radding, Elena 03/21/2017 04/26/2017

1347783-000 Verdone, Anthony Schmitt, Gavin 04/05/2016 04/26/2017

1352448-000 Moy, Samuel Brooks, Charlotte 06/16/2016 04/26/2017

1371446-000 DeBord, Robert Clemente, Jonathan 04/13/2017 04/26/2017

1371469-000 Cannon, Howard Deeble, Ben 04/13/2017 04/26/2017

1360482-000 Porter, Charles Mitchell, Donald 10/31/2016 04/27/2017

Page 238 of 581 111812018

1369375-000 All records mentioning or Light, Jeffrey 03/20/2017 04/27/2017
referring to Donald John
Trum

1339522-000 Yeltsin, Boris Laskow, Sarah 11/12/2015 04127/2017

1372006-000 Jasphy, Irving Jasphy, David 04/21/2017 04/27/2017

1372256-000 Jewish Community Center Nashville Scene 04/26/2017 04/27/2017

1356621-000 Rosters and Schedules for Kempa, Dave 08/24/2016 04/27/2017

1369034-000 By Any Means Necessary Knudson, David 03/16/2017 04/27/2017

1372226-000 CopSync, Inc. Clevenger, Ty 04/25/2017 04/27/2017

1351258-000 Brand, Millen Klippenstein, Ken 05/26/2016 04/27/2017

1354491-000 BECK, JULIAN GALLAGHER-ROSS, ANNA 07/21/2016 04/27/2017

1342742-000 Misc No.1 OGJ3793 Leopold, Jason 01/12/2016 04/27/2017

1371095-000 Epstein, Hedy GREENWALD, JOHN 04/10/2017 04/27/2017

1371894-000 Philippine Airlines Flight 434 Left/Right Productions 04/19/2017 04/27/2017

1371580-000 Nofziger, Franklyn Lloyd, Joseph 04/14/2017 04/27/2017

1364362-000 Hotelling, Eric Sonn, William 01/09/2017 04/27/2017

1371252-000 Daley, John Daley-Bailey, Katherine 04/11/2017 04/27/2017

Page 239 of 581 1/1812018

FOIA Number Subject Requester Date Opened Date Closed
1371955-000 Sloane, Allan Leonard, Aaron 04/20/2017 04/27/2017

1372173-000 EURO Conference Saslow, Eli 04/25/2017 04/27/2017

1368493-000 FBI FOIA Logs Beale, Andrew 03/07/2017 04/27/2017

1365366-000 Ackerman, James Best, Emma 01/23/2017 04/27/2017

1342123-000 Gelli, Licio Higgins, Parker 12/30/2015 04/27/2017

1372319-000 Rooney, Daniel WPXI-TV 04/26/2017 04/27/2017

1369504-000 GUTHRIE, RYDER FRANK, CATHYANN 03/21/2017 04/27/2017

1321819-000 Fratianno, Aladena Mullaney, Alexander 02/12/2015 04/27/2017

1370843-000 Tapp, James Hirsch, Jordan 04/06/2017 04/27/2017

1372111-000 Chait, Max Siegfried, Miriam 04/24/2017 04/27/2017

1372170-000 Kilgallen, Dorothy Shaw, Mark 04/25/2017 04/27/2017

1358214-000 Butt, Howard Higgins, Parker 09/20/2016 04/27/2017

1358211-000 Mofford, Rose Higgins, Parker 09/20/2016 04/27/2017

1370326-000 Neuharth, Allen KELOLAND News 03/30/2017 04/27/2017

1372115-000 Hollowell, Matthew Hollowell, Patrick 04/24/2017 04/27/2017

1371751-000 Davis, Roy Adamson, Clayton 04/18/2017 04/27/2017

1365483-000 Lowenfels, Walter Leonard, Aaron 01/24/2017 04/27/2017

Page 240 of 581 1/1812018

FOIA Number Subject Requester Date Opened Date Closed
1312074-001 Szilard, Leo STREIFER, BILL 06/11/2016 04/27/2017

1372304-000 Boys Town Lloyd, Joseph 04/26/2017 04/28/2017

1371333-000 Kathrada, Ahmed Greenewald, John 04/12/2017 04/28/2017

1358222-000 Buchla, Don Higgins, Parker 09/20/2016 04/28/2017

1372059-000 Copy of FOIA Request No. Discepolo, Sara 04/21/2017 04/28/2017

0944707 -000

1371224-000 Hells Angels Jenkins, Timothy 04/11/2017 04/28/2017

1355685-000 Innocence Project 08/11/2016 04/28/2017

1339526-000 Dellinger, David Roberts, Lawrence 11/13/2015 04/28/2017

1372323-000 Inmate Services Corporation Buntin, Etheredge & Fowler, 04/26/2017 04/28/2017
LLC

1353122-000 Cuvalo, Mladen Salazar, Cristian 06/27/2016 04/28/2017

1371932-000 Williams, Stanley Beasley, De'Andre 04/20/2017 04/28/2017

1372424-000 Johnson, Charles Ericson, Gary 04/27/2017 04/28/2017

Page 241 of 581 111812018

FOIA Number Subject Requester Date Opened Date Closed
1367005-000 FOIPA 1186390-000 Gonzalez-Gallegos, Eduardo 02/14/2017 04/28/2017

1364224-000 List of Inmate Homicides in Garza, Albert 01/05/2017 04/28/2017

Federal Penitentiaries

1372235-000 Processing Records The Brookings Institution 04/25/2017 04/28/2017

Associated with Current

1354705-000 Sharfman, Warren Wyman, Francis 07/26/2016 04/28/2017

1350024-000 Greenberg, Alex Eisen, Craig 05/10/2016 04/28/2017

1360501-001 THOMPSON, JEFFREY SMITH, JOSE 04/17/2017 04/28/2017

1372393-000 1992 Waco Compound Grant, Chris 04/27/2017 04/28/2017

In""",:r,,n!>Tln

1372522-000 Huskey, Harry Greenewald, John 04/28/2017 04/28/2017

1372227-000 International Association of Soenksen, Kevin 04/25/2017 04/28/2017

Asbestos Workers Local 17

1372181-000 Mendelson, Hyman Mendelson, Andrew 04/25/2017 04/28/2017

1372340-000 Leonard, Dorothy Haverty-Stacke, Donna 04/26/2017 04/28/2017

1372426-000 Japanese American Mallett, Derek 04/27/2017 04/28/2017

1371420-000 Wirt, William Cronan, J 04/12/2017 04/28/2017

1370207-000 Cooper, Milton Snell, Trevor 03/29/2017 04/28/2017

Page 242 of 581 1/1812018

FOIA Number Subject Requester Date Opened Date Closed
1323927-000 DiCaro, Charles Ledbetter, Paula 03/11/2015 04/30/2017

1353783-000 Caruano, Joseph Gardner, Thomas 07/11/2016 04/30/2017

1365587-000 10966 N. Golfview Road Office of the Federal 01/25/2017 05/01/2017

Lodi, CA 95240 Defender Eastern District of
California

1359826-000 Contracts between FBI and MuckRock 10/19/2016 05/01/2017

Cellebrite

1358533-000 Movimiento Independentista Mendez Falcon, Milton 09/26/2016 05/01/2017

Revolucionario Armado

1368830-000 Unclassified Documents Kinsman, Michael 03/13/2017 05/01/2017

Regarding Carter Page, Paul
Manafort, Roger Stone and
Jeff Sessions

1372430-000 Flynn, Martin Clemente, Jonathan 04/27/2017 05/01/2017

1372122-000 Helter Skelter Motorcycle Sinchak, Anthony 04/24/2017 05/01/2017

Club

1359057-000 Marriner, Neville Higgins, Parker 10104/2016 05/01/2017

1371260-000 Calabrese, Frank Rasmussen, Aaron 04/11/2017 05/01/2017

1372401-000 Carmichael, Stokely Hatch, Justin 04/27/2017 05/01/2017

1358626-000 Bush, Walter Higgins, Parker 09/27/2016 05/01/2017

1359010-000 Nixon, Agnes Higgins, Parker 10103/2016 05/01/2017

1359049-000 Saleem, Kashif Higgins, Parker 10104/2016 05/01/2017

1359090-000 Budbill, David Higgins, Parker 10104/2016 05/01/2017

Page 243 of 581 1/18/2018

FOIA Number Subject Requester Date O~ened Date Closed
1371760-000 Smith, Samantha Ferran, Lee 04/18/2017 05/01/2017

1359076-000 Wainwright, Carroll Higgins, Parker 10104/2016 05/01/2017

1358784-000 Gerety, Peter Higgins, Parker 09/29/2016 05/01/2017

1358988-000 Mannheimer, Max Higgins, Parker 10103/2016 05/01/2017

1363197-001 EgyptAir Flight 990 Hansell, Christopher 03/27/2017 05/01/2017

1358617-000 Breen, Bobby Higgins, Parker 09/27/2016 05/01/2017

1372217-000 ISE SAR Related to RICO Gordon, Anthony 04/25/2017 05/01/2017

Violations in Texas

1372577-000 Baldwin, James Motiff, Jesse 05/01/2017 05/01/2017

1372476-000 Jacquette, Tommy Leighton, Jared 04/28/2017 05/01/2017

1369241-000 Donald Trump Wiretapping Trump, Donald 03/17/2017 05/01/2017

1369561-000 John Morris, et al Scott, Joseph 03/22/2017 05/01/2017

1372425-000 New York City Taxi Rank and MuckRock 04/27/2017 05/01/2017

1372377-000 Lux, Thomas Greenewald, John 04/27/2017 05/01/2017

1339306-000 Rakhshandehroo, ACLU of Southern California 11/09/2015 05102/2017

Mohammad

1371077-000 Hells Angels Motorcycle Fisher, Gary 04/07/2017 05/02/2017

Club

1255376-001 Cutolo, William Angela Clemente and 10/31/2016 05/02/2017

Associates

1362121-000 Investigation of David Moss, Bradley 11/30/2016 05102/2017

Patraeus

Page 244 of 581 1/1812018

FOIA Number Subject Requester Date Opened Date Closed
1372486-000 Blockbusting of Utz, Zachary 04/28/2017 05/02/2017
Randallstown

1367860-000 Cameron, Alan Clemente, Jonathan 02/27/2017 05/02/2017

1217570-001 ELKERTON, TRACEY LEE MAURO, PAUL 05/01/2017 05/02/2017

1370282-000 Vickery, Ed Goddard, Greg 03/30/2017 05/02/2017

1372380-000 Wildcat Strike Russell, Caitlin 04/27/2017 05/02/2017

1372396-000 Z Alexander Looby Bombing Nashville Scene 04/27/2017 05/02/2017

1371256-000 Cameron, Donald Lloyd, Joseph 04/11/2017 05/02/2017

1372221-000 Mallen, George McMichael, William 04/25/2017 05/02/2017

1372413-000 Rancho el Sol Shooting The National Security 04/27/2017 05/02/2017

Archive

1370555-000 Dalglish, Anthony Kroll, Andrew 04/04/2017 05/02/2017

1321759-000 Assessment of 1996 Colapinto, David 02/11/2015 05/02/2017

Department of Justice Task
Force Review of the FBI
La

1342160-000 FBI File 61-10556 Swan, Robbyn 12/31/2015 05/02/2017

1343272-000 Perez, Abraham Cooper, Ruth 01/27/2016 05/02/2017

1219052-000 FILE NUMBER METZ, HOLLY 07/08/2013 05/02/2017

94-HQ-1-2846

Page 245 of 581 111812018

FOIA Number Subject Requester Date Opened Date Closed
1370255-000 Buckles, Lisa Buckles, Ralph 03/29/2017 05/02/2017

Bureau of investigations &

Enforcement, PA Gaming
Control Board

1364293-000 Sellers, Piers E&E News 01/06/2017 05/02/2017

1367652-000 Nevada Firearms Greenberg Traurig, LLP 02/23/2017 05/02/2017

Background Checks for
Purchasers or Transferees
and Nevada Ballot Question
1 2016

1371717-000 Olson, Frank Greenewald, John 04/18/2017 05/02/2017

1353514-001 Pedersen, Kai Madsen, Kristian 04/25/2017 05/02/2017

1366932-000 Dunn, Hailey Garner, Erica 02/14/2017 05/02/2017

1370321-000 Playpen Cox, Joseph 03/30/2017 05/02/2017

1369368-000 092-NK-1721 SEC Main and Dugard, Justin 03/20/2017 05/02/2017

Sub 1A

1372003-000 0290-LA-43041 03 Watters, Andrew 04/21/2017 05/02/2017

1372090-000 Bureau of Investigations and 04/24/2017 05/02/2017

Enforcement, PA Gaming
Control Board

1369037-000 Lodolce, Carl McMichael, William 03/16/2017 05/02/2017

Page 246 of 581 1/1812018

1371152-000 ALEX, GUS Jones, Mark 04/10/2017 05/02/2017

1371805-000 Wilson, Francine Rivera, Daynie 04/18/2017 05/02/2017

1370909-000 Palermo, Dominick Holland, Mark 04/06/2017 05/03/2017

1369761-000 Santoro, Frank Santoro, Christopher 03/23/2017 05/03/2017

1369628-000 Rosenthal, Morton Rosenthal, Charlie 03/22/2017 05/03/2017

1369390-000 Hash, Alec et al Hash, Mark 03/21/2017 05/03/2017

1368227-000 Cooke, Charles Best, Emma 03/03/2017 05/03/2017

1368225-000 Cohen, Lona Best, Emma 03/03/2017 05/03/2017

1368174-000 Inouye, Daniel Best, Emma 03/02/2017 05/03/2017

1368172-000 Migration of Emails Best, Emma 03/02/2017 05/03/2017

1368024-000 FBI Email Migration Best, Emma 03/01/2017 05/03/2017

1367572-000 Deriabin, Peter Best, Emma 02/22/2017 05/03/2017

1366635-000 Accardo, Clarice Best, Emma 02/09/2017 05/03/2017

1367308-000 Acrus Technology EtAI Best, Emma 02/17/2017 05/03/2017

1364816-000 Newton, Maxwell Novak, Matt 01/13/2017 05/03/2017

1364723-000 VanCamp, George VanCamp, Nancy 01/12/2017 05/03/2017

1363847-000 Smith, Gregory Bauerle, Patricia 12/29/2016 05/03/2017

1372658-000 Heirens, William Harnisch, Larry 05/01/2017 05/03/2017

1363857-000 Jackson,Joshua Dinan, Timothy 12/29/2016 05/03/2017

Page 247 of 581 1/1812018

1371547-000 1978 CIA - Cactus MuckRock 04/13/2017 05/03/2017
Dissemination Matters - CIA
Cactus Poli

1372711-000 Heurich, Christian Benbow, Mark 05/02/2017 05/03/2017

1371665-000 Norwich Public Utilities Ethics Commission, City of 04/17/2017 05/03/2017

Norwich, CT

1369819-000 Samberg, Nathan Samberg, Jesse 03/24/2017 05/03/2017

1246076-003 Field, Noel Lavezzi, Robert 06/28/2016 05/03/2017

1368733-001 Carnes, Betty Mash, Rebecca 04/24/2017 05/04/2017

1342254-000 Stratfor Klippenstein, Ken 01/04/2016 05/04/2017

1372385-000 Burks, Arthur Greenewald, John 04/27/2017 05/04/2017

New York City Police

Department Character
Assessment Section

1367412-000 Lyalin,Oleg Best, Emma 02/21/2017 05/04/2017

1370417-000 Terry Bollea Sex Tape Chute, Nora 03/31/2017 05/04/2017

I

1371888-000 Missouri Province of the Heithaus, Michael 04/19/2017 05/04/2017

S i

Department of Corrections
and Rehabilitation

Page 248 of 581 1/1812018

1363949-000 FBI Naming and Greenewald, John 01/03/2017 05/04/2017
Commemoration Committee

1346009-000 Regional Counterintelligence Leopold, Jason 03/08/2016 05/04/2017

Grou I

1372638-000 Bureau of investigations & 05/01/2017 05/04/2017

Enforcement, PA Gaming
Control Board

1372867-000 Pacific Movement Bailey, Greg 05/03/2017 05/04/2017

1372034-000 Selma to Montgomery Jenkins, Telly 04/21/2017 05/04/2017

March

1372384-000 Big Sandy Penitentiary Holcomb, Antwon 04/27/2017 05/04/2017

1363422-000 Bohm, David The Black Vault 12/21/2016 05/04/2017

1369255-000 Thornton, Andrew Lloyd, Joseph 03/17/2017 05/05/2017

1370455-000 Alefantis, James Hutton, Jackie 04/03/2017 05/05/2017

Page 249 of 581 1/1812018

FOIA Number Subject Requester Date Opened Date Closed
1369830-000 Maps, Edward KOWALCZYK, KIM 03/24/2017 05/05/2017

1370137-000 Rene-Rodriguez, William Starkey, Sydney 03/28/2017 05/05/2017

1359775-000 IIlsley, Walter Albro, Ward 10/18/2016 05/05/2017

1372400-000 Mathison, Volney Greenewald, John 04/27/2017 05/05/2017

1372610-000 Thompson, Cedric United States Veterans 05/01/2017 05/05/2017

Initiative

1372842-000 065-HQ-11449 Davis, Scott 05/03/2017 05/05/2017

1371903-000 Johnson, Louis Leighton, Jared 04/19/2017 05/05/2017

1372677-000 Woods, Jesse King, Gilbert 05/01/2017 05/05/2017

1369956-000 How many separate cases East Bay Express 03/27/2017 05/05/2017
have been investigated by
the JTTF

1369940-000 Payments between FBI and East Bay Express 03/27/2017 05/05/2017
the Oakland PD

1369949-000 Number of officers who were East Bay Express 03/27/2017 05/05/2017
task force officers of the
JTTF

1361327-000 Trump Management Sparks, James 11/15/2016 05105/2017

Housing Discrimination
Case

1354922-000 ARIZA, PORFIRIO VOELKER, DANIEL 07/29/2016 05/05/2017

Page 250 of 581 1/1812018

FOIA Number Subject Requester Date Opened Date Closed
1372813-000 Wikileaks Pinson, Jeremy 05/03/2017 05/05/2017

1371334-000 Brando, Marlon Stevens, Anglea 04/12/2017 05/05/2017

1369855-000 Kroll, Raymond Smith, April 03/24/2017 05/05/2017

1372909-000 O"Brien, William Taylor, Latoya 05/04/2017 05/05/2017

1369871-000 Belcher" William Belcher, Judith 03/27/2017 05/05/2017

1370500-000 Mangano, Ed Antony, Renjini 04/03/2017 05/05/2017

1370655-000 Robinson, Calvin Cazel, Marcea 04/04/2017 05/05/2017

1372262-000 Stern, Randy Guion, Gary 04/26/2017 05/05/2017

1372648-000 Riots and Violence Chicago Wiley, Leonardo 05/01/2017 05/05/2017

Police Department

1371916-000 AMOSS, ULiUS L. Lownie, Andrew 04/19/2017 05/05/2017

1369578-000 Processing Notes for FOIAs Greenewald, John 03/22/2017 05/08/2017

1325572-0 and 1325572-1

1339367-000 Schabowski, Gunter MuckRock 11/10/2015 05/08/2017

1370443-000 List of FOIA Requesters by Best, Emma 03/31/2017 05/08/2017

Quantity or Type of

1355036-001 Leadbetter, Huddie Leonard, Aaron 04/26/2017 05/08/2017

1346469-000 Larsen, Ralph Higgins, Parker 03/14/2016 05/08/2017

Page 251 of 581 1/1812018

1365490-001 Riddick, Nevin Bledsoe, Tramell 03/17/2017 05/08/2017

1371284-000 Posselt, Oscar Posse It, Theodore 04/11/2017 05/08/2017

1216779-001 WORLEY, KATHLEEN MAURO, PAUL 05/04/2017 05/08/2017

1351700-000 Bruce, David NICHTER, LUKE 06/03/2016 05/08/2017

1373046-000 Gotti, John Cox, Matthew 05/05/2017 05/08/2017

1356552-000 Timoney, John Higgins, Parker 08/23/2016 05/08/2017

1371293-000 Direct Messages between Gizmodo Media Group 04/11/2017 05/08/2017

@projectexile7 and
, minwittes

1372151-000 Correspondence involving Gardner, Jeffrey 04/24/2017 05/08/2017

ReinholdNiebuhr7@gmail,co
m

1371203-000 Emails from Director Kick, Russ 04/10/2017 05/08/2017

Comey's Account that
Contain(s): Projectexile7,
@ProjectExile7, Reinhold
Niebuhr or Niebuhr

1373027-000 McKenna, Terence McMorrow, Brian 05/05/2017 05/08/2017

1372571-000 US Organization Leighton, Jared 05/01/2017 05/08/2017

Page 252 of 581 1/1812018

1372414-000 Los Angeles Japanese Mallett, Derek 04/27/2017 05/08/2017
Consulate

1356544-000 Pearlman, Lou Higgins, Parker 08/23/2016 05/08/2017

1364508-000 CLOONEY, ROSEMARY Greenewald, John 01/10/2017 05/08/2017

1363965-000 Bennett, James Ede, Jered 12/30/2016 05/08/2017

1372848-000 Gulshan Enterprises, Inc. Phipps Anderson Deacon 05/03/2017 05/09/2017

LLP

1373065-000 DJF141200POO03175 Forbes Magazine 05/04/2017 05/09/2017

1369548-000 Anbender, Harry Anbender, Kenneth 03/22/2017 05/09/2017

1373051-000 Merlin, Hyman Clemente, Jonathan 05/05/2017 05/09/2017

1370680-000 Chagoya, Carlos The Arrivals Group 04/04/2017 05/09/2017

1370109-000 Hamilton, Victor Silverman, Jacob 03/28/2017 05/09/2017

1370320-000 Lopez, David Carter, Gloria 03/30/2017 05/09/2017

1372226-001 CopSync, Inc. Clevenger, Ty 05/08/2017 05/09/2017

1372869-000 Evans, Jon Clemente, Jonathan 05/03/2017 05/09/2017

1370734-000 Todd, Alden Todd, Philip 04/05/2017 05/09/2017

1372278-000 Green, Emanuel Innocence Project 04/26/2017 05/09/2017

1373204-000 Rominger, Herbert Clemente, Jonathan 05/09/2017 05/09/2017

1373110-000 RuslnfoService LLC Klimentov, Mikhail 05/08/2017 05/09/2017

Page 253 of 581 1/1812018

1373104-000 Settlements Located in the THE NATIONAL SECURITY 05/08/2017 05/09/2017
Paraguayan Region of ARCHIVE
Chaco

1371680-000 Hayes, Shelley Hayes, Barry 04/17/2017 05/09/2017

1373069-000 Apartado Massacre The National Security 05/05/2017 05/09/2017

Archive

1358321-000 GONZALEZ, CHRISTINE GONZALEZ, ANTONIO 09/21/2016 05/09/2017

1354850-000 GINSBURG, RUTH PINSON, JEREMY 07/28/2016 05/09/2017

1365372-000 480 Sherwood Drive, White, William 01/23/2017 05/09/2017

Lexi South Carolina

1368675-000 The Hoya 03/09/2017 05/09/2017

1369432-001 Steen, Harold Schafer, Penny 05/03/2017 05/09/2017

1373201-000 Pearson, Margaret Wheeler, Barbara 05/09/2017 05/09/2017

1371259-000 American aircraft bombings Crump, Jeffrey 04/11/2017 05/10/2017

of Islamic State, al-Qaeda,

1371254-000 Patriot missile batteries sent Crump, Jeffrey 04/11/2017 05/10/2017

to

1371236-000 Yemen hostage rescue Crump, Jeffrey 04/11/2017 05/10/2017

ainst al-Qaeda

1371199-000 Operation Neptune Spear Crump, Jeffrey 04/10/2017 05/10/2017

Page 254 of 581 1/18/2018

FOIA Number Requester Date Opened Date Closed
1371195-000 Crump, Jeffrey 04/10/2017 05/10/2017

1371277-000 US Air Force support in Bulo Crump, Jeffrey 04/11/2017 05/10/2017

Marer hostage rescue
attem

1371268-000 Navy SEALs raid in Tripoli, Crump, Jeffrey 04/11/2017 05/10/2017

Li

1364082-000 Information Regarding the IT DLA Piper US LLP 01/04/2017 05/10/2017

P FBI Prometheus

1373265-000 Jimenez, Ramon de Leon, Candido 05/09/2017 05/10/2017

1373253-000 Cortada, Rafael de Leon, Candido 05/09/2017 05/10/2017

1365912-000 Phelan, James KLOTZ, JAMES 01/31/2017 05/10/2017

1372780-000 Musabyemariya, Mushabe Thanyachareon, Angela 05/02/2017 05/10/2017

1368155-000 Artan, Abdul Butler, Nicole 03/02/2017 05/10/2017

1355556-000 Jiatun, Xu Higgins, Parker 08/10/2016 05/10/2017

1372720-000 KennedY,John Berdanier, Danielie 05/02/2017 05/10/2017

1372590-000 Miles, Garvey Bybee,Zach 05/01/2017 05/10/2017

1362019-000 Osborne, Albert Kowalski, John 11/28/2016 05/10/2017

1368859-000 Muslim World League Tarbutton, J 03/13/2017 05/10/2017

1358281-000 Hare, Judith Lownie, Andrew 09/21/2016 05/10/2017

1372777-000 Milosevic, Siobodan Nikolic, Dragan 05/02/2017 05/10/2017

Page 255 of 581 1/18/2018

1358145-000 Operation Tophole Brown, Paul 09/19/2016 05/10/2017

1372662-000 Ballhaus, Michael Greenewald, John 05/01/2017 05/10/2017

1372231-000 International Association of Soenksen, Kevin 04/25/2017 05/10/2017

Heat and Frost Insulators
and Asbestos Workers Local
17

1372415-000 Mallett, Derek 04/27/2017 05/10/2017

1371057-000 Delle Chiaie, Stefano National Security Archive 04/07/2017 05/10/2017

1372822-000 Rooney, Daniel Van Osdol, Paul 05/03/2017 05/10/2017

1367249-000 Hobsbawm, Eric Evans, Richard 02/17/2017 05/11/2017

1373295-000 HUSSEIN, SADDAM Burd, Ashley 05/10/2017 05/11/2017

1373109-000 FBI Records Released for Secker, Tom 05/08/2017 05/11/2017

The FBI TV Show

1364655-001 Reynolds, Mary Lipton, Beryl 04/26/2017 05/11/2017

1359119-000 Weiss, Emanuel AbduSalaam,lsmael 10104/2016 05/11/2017

1305052-000 092-SF-592 DUGARD, JUSTIN 10/23/2014 05/11/2017

1367613-000 092-NY-1360

1211713-000 MURDER OF STEVEN KIENTZ, CAROL 04/03/2013 05/11/2017

HODGE

1370611-000 Montgomery, Dennis Bernegger, Peter 04/04/2017 05/11/2017

Page 256 of 581 1/1812018

FOIA Number Subject Requester Date O~ened Date Closed
1372497-000 Mar-A-Lago Gizmodo Media Group 04/28/2017 05/11/2017

1370852-000 Carter, Shybria Alameda County Social 04/06/2017 05/11/2017

Services Agency Children
and

1373062-000 Data from FBI Review of Texas Forensic Science 05/05/2017 05/11/2017
Microscopic Hair Commission
Comparison Laboratory
Reports and Testimonies of
FBI Personnel

1373100-000 Mayock, Welburn MuckRock News 05/08/2017 05/11/2017

1373329-000 Positive ID Sh ,Jackie 05/10/2017 05/12/2017

1373464-000 HARTMANN, STEVEN Bureau of Investigations and 05/11/2017 05/12/2017

Enforcement, PA Gaming
Control Board

1373461-000 Gotti, John AMS Pictures 05/11/2017 05/12/2017

1373271-000 Womble, Jordan Ellrich, Aaron 05/09/2017 05/12/2017

1366166-001 Fossey, Dian Doherty, Tony 04/06/2017 05/12/2017

1371483-000 Rawitscher, Joyce Antar,Omar 04/13/2017 05/12/2017

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FOIA Number Subject Requester Date Opened Date Closed
1369072-000 DiGiovanni, Nick Ledbetter, Paula 03/16/2017 05/12/2017

1372794-000 Skaff Family Dentistry Charleston Gazatte-Mail 05/03/2017 05/12/2017

1372999-000 The National United Sample, Kiara 05/05/2017 05/12/2017

Committee to Free Angela
Davis

1373013-000 Capone, AI Johnson, Eric 05/05/2017 05/12/2017

1373415-000 Stewart, Lynne Leopold, Jason 05/11/2017 05/12/2017

1369703-000 Smith, Leonard Smith, John 03/23/2017 05/12/2017

1372562-000 Heggemann, Rahe Clemente, Jonathan 05/01/2017 05/12/2017

1371150-000 Epstein, Jeffrey Zacaj, Eric 04/10/2017 05/12/2017

1368489-000 FBI Education Center Visit Best, Emma 03/07/2017 05/12/2017

1370315-000 Talichief, Heather MuckRock News 03/30/2017 05/12/2017

1370764-000 Barbour, Miranda Merchlinsky, John 04/05/2017 05/12/2017

1370778-000 Chow, Raymond Gavin, Lynn 04/05/2017 05/12/2017

1361976-001 Abedin, Huma Schoenberg, E 01/13/2017 05/12/2017

1365391-000 Ackerman, James Higgins, Parker 01/23/2017 05/12/2017

1365343-000 Brathwaite, Nicholas Best, Emma 01/23/2017 05/12/2017

1370635-000 Landers, Joe Tinsman & Sciano, Inc. 04/04/2017 05/12/2017

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FOIA Number Subject Requester Date Opened Date Closed
1373408-000 Genet, Jean Pears, Pamela 05/11/2017 05/12/2017

1351352-001 Ivins, Bruce Retro Report 06/27/2016 05/12/2017

1371359-000 Hickey, Rex Hickey, Ryan 04/12/2017 05/15/2017

1373248-000 Milam, John Clemente, Jonathan 05/09/2017 05/15/2017

1371332-000 Wiley, Leteshia Wiley, Leonardo 04/12/2017 05/15/2017

1373249-000 Der Hagopian, Hagop DerHagopian, Jack 05/09/2017 05/15/2017

1372933-000 conservapedia Hansell, Christopher 05/04/2017 05/15/2017

1373049-000 Johannesburg Hell's Angels Barger, Gary 05/05/2017 05/15/2017

1368137-000 Any Activities by the Trump Judicial Watch 03/02/2017 05/15/2017

1365032-000 Byron, Christopher Best, Emma 01/18/2017 05/15/2017

1369208-000 Ritchings, Edna Novak, Matt 03/17/2017 05/15/2017

1373544-000 McCeney, Margaret Clemente, Jonathan 05/12/2017 05/15/2017

1373570-000 MK Ultra Sharp, Jackie 05/15/2017 05/15/2017

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FOIA Number Subject Requester Date Opened Date Closed
1371883-000 Calverton, NY Shooting Left/Right Productions 04/19/2017 05/15/2017

1371329-000 Chan, Victoria Caulkins, Luther 04/12/2017 05/15/2017

1367642-000 DJF151200V0010270 FOIA Group 02/23/2017 05/16/2017

1371304-000 Ryan, Daniel Ryan, Ann 04/11/2017 05/16/2017

1370270-000 Bruce, Walter Grady, Patrick 03/29/2017 05/16/2017

1371281-000 Apollo I Incident Hicks, Emily 04/11/2017 05/16/2017

1366089-000 STORMFRONT Kopplin, Zachary 02/02/2017 05/16/2017

1371197-000 Frampton, Polly Clemente, Jonathan 04/10/2017 05/16/2017

1369621-000 Clayton, Walter Faturechi, Robert 03/22/2017 05/16/2017

1217817-002 HARGIS, BILLY JAMES GRIFFITH, BOBBY 04/28/2017 05/16/2017

1364161-000 FISA Procedures for Reporters Committee for 01/05/2017 05/16/2017

Journalists Freedom of the Press

Page 260 of 581 1/1812018

FOIA Number Subject Requester Date Opened Date Closed
1358304-000 All Documents Related to Cutler, Silas 09/21/2016 05/16/2017
the

1373516-000 Guido, Michael Topolski, Douglas 05/12/2017 05/16/2017

1371996-000 FOIA Processing Notes for The Daily Dot 04/20/2017 05/16/2017
FOIA uest 1367965

1371982-000 Detroit Police Department Merritt, Donald 04/20/2017 05/16/2017

1372931-000 Contreras, Manuel 05/04/2017 05/16/2017

1362984-000 Trump University LLC MuckRock News 12/14/2016 05/16/2017

1370962-000 Pagano, Francis Leonard, Stephen 04/06/2017 05/16/2017

1372943-000 Tompkins, Herbert Carroll, Teresa 05/04/2017 05/16/2017

1369626-000 Kurtz, Richard Abatemarco, Vincent 03/22/2017 05/16/2017

1363698-000 Traficant, James Sunderlin, Benjamin 12/28/2016 05/16/2017

1371303-000 Muckrock 04/11/2017 05/16/2017

1373529-000 Riots and Violence City of N.S.T.S & Ross and 05/12/2017 05/16/2017

1351992-000 Taliesin Klippenstein, Ken 06/09/2016 05/16/2017

1355232-000 Kirk, James Jackson, Jonathan 08/04/2016 05/16/2017

1372462-000 Finders Cult Lloyd, Joseph 04/27/2017 05/16/2017

Page 261 of 581 1/1812018

1365736-000 Cobb, Jewel Brooke, Zach 01/27/2017 05/16/2017

1357356-000 WALBORSKY, HYMAN JOSEPHS, AILEEN 09/06/2016 05/16/2017

1353919-000 183A-NY-3197 Dugard, Justin 07/13/2016 05/16/2017

1372347-000 October 2014 Video Reporters Committee for 04126/2017 05/17/2017

Recording and Release Freedom of the Press
Form to include FBI
Impersonation of
Documentary Filmmaker
andlor Film Crew

1350466-000 DJF161200DOOO0950 CNN Money 05/17/2016 05/17/2017

1371118-000 Stealth Genie Cox, Joseph 04/10/2017 05/17/2017

1370330-000 Ross, Matthew Duensing, Sara 03/30/2017 05/17/2017

1370419-000 Byars, Wallace Shannon,Jayson 03/31/2017 05/17/2017

1371059-000 Rivera, Ruth Colson, Ronald 04/07/2017 05/17/2017

1371193-000 Reynolds, Timothy Gahler, Jeffrey 04/10/2017 05/17/2017

1371200-000 Speriglio, Milo Lloyd, Joseph 04/10/2017 05/17/2017

1370799-000 Stein, Sidney Judd, Gina 04/05/2017 05/17/2017

1371398-000 Bull, Gerald Lloyd, Joseph 04/12/2017 05/17/2017

1371404-000 Scaife, Richard Lloyd, Joseph 04/12/2017 05/17/2017

1371425-000 Eisman, Dennis Lloyd, Joseph 04/12/2017 05/17/2017

1371472-000 Gooden, Steven DeMo is, Vernon 04/13/2017 05/17/2017

1371488-000 Bardfeld, Wende Ramdeo, Sonny 04/13/2017 05/17/2017

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1369663-001 Gerhard, William SARNA, FRANK 05/12/2017 05/17/2017

1373390-000 Confide O'Neill, Patrick 05/11/2017 05/17/2017

1373571-000 Hastings, Michael Sharp, Jackie 05/15/2017 05/17/2017

1355945-000 Hussain, Junaid Klippenstein, Ken 08/16/2016 05/17/2017

1372292-000 Glover, Henry McGovern, Glenn 04/26/2017 05/17/2017

1371848-000 Donald Trump Assistance The Wall Street Journal 04/19/2017 05/17/2017
tolfrom FBI

1373365-000 Kimble, Annie Grant, Marsha 05/10/2017 05/17/2017

1365922-000 bin Laden, Saad Gottinger, Paul 01/31/2017 05/17/2017

1365494-000 FBI Requests to Democratic Heath, Jesse 01/24/2017 05/17/2017

National Committee

1369890-000 Memos Between Senior POLITICO 03/27/2017 05/17/2017

DNC and FBI Officials

1369915-000 Documents Pertaining to Reason Blogs LLC 03/27/2017 05/17/2017

Trump's Wiretapping
All

1355658-000 Martin, Harold Conway, Laura 08/11/2016 05/17/2017

1371454-001 Ambrose, Stephen The Black Vault 05/16/2017 05/17/2017

1372558-000 Zuk,Joseph Mackey, Kenyon 05/01/2017 05/17/2017

1371586-000 Panzera, William Somerset County 04/14/2017 05/17/2017

Prosecutors Office

1371984-000 Trump, Donald Klippenstein, Ken 04/20/2017 05/17/2017

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FOIA Number Subject Requester Date Opened Date Closed
1369852-000 Donald Trump's Wiretap Wright, Anthony 03/24/2017 05/17/2017
Tweets

1370340-000 Records between FBI and Judicial Watch 03/30/2017 05/17/2017

Christopher Steele andlor
Orbis Business Intelli ence

1359484-000 Wilde, Lyn Higgins, Parker 10/12/2016 05/17/2017

1359488-000 Allen, Peter Higgins, Parker 10/12/2016 05/17/2017

1359505-000 Kilroy, Jim Higgins, Parker 10/12/2016 05/17/2017

1356640-000 Schwerner, Michael Civil Rights Memorial Center 08/24/2016 05/17/2017

1359465-000 Creore, Phyllis Higgins, Parker 10/12/2016 05/17/2017

1370344-000 FISA Requests made by the The Black Vault 03/30/2017 05/17/2017
FBI for surveillance on

1359527-000 Fendler, Donn Higgins, Parker 10/12/2016 05/17/2017

1359533-000 Suschitzky, Wolfgang Higgins, Parker 10/12/2016 05/17/2017

1359739-000 Ciccone, Don Higgins, Parker 10/18/2016 05/17/2017

1359745-000 Birman, Joseph Higgins, Parker 10/18/2016 05/17/2017

1373191-000 NICS Applications and Everytown for Gun Safety 05/09/2017 05/17/2017
Denials

1213480-002 DOMINGO, WILFRED ZUMOFF, JACOB 04/12/2017 05/17/2017

ADOLPHUS

1359760-000 Foley, Anthony Higgins, Parker 10/18/2016 05/17/2017

1359530-000 Pryor, Aaron Higgins, Parker 10/12/2016 05/17/2017

Page 264 of 581 1/1812018

1371819-000 Johnson, Carl Hobler, Dean 04/18/2017 05/17/2017

1373487-000 Butler, Theodore Hardman, Zev 05/12/2017 05/17/2017

1359737-000 Ford, Tommy Higgins, Parker 10/18/2016 05/17/2017

1373246-000 US County Curfews Awan, Khalid 05/09/2017 05/17/2017

1360138-000 Munhall, Edgar Higgins, Parker 10/25/2016 05/17/2017

1359520-000 Litman, Roslyn Higgins, Parker 10/12/2016 05/17/2017

1360182-000 Nicoll, Richard Higgins, Parker 10/25/2016 05/17/2017

1359946-000 Chauvire, Yvette Higgins, Parker 10/20/2016 05/17/2017

1359924-000 Antin, David Higgins, Parker 10/20/2016 05/17/2017

1373358-000 Aalto, George Aalto, John 05/10/2017 05/17/2017

1359471-000 Barris, George Higgins, Parker 10/12/2016 05/17/2017

1359100-000 Mitchell, Suzanne Higgins, Parker 10104/2016 05/17/2017

1359451-000 Temperton, Rodney Higgins, Parker 10/12/2016 05/17/2017

1359511-000 Bannard, Walter Higgins, Parker 10/12/2016 05/17/2017

1359483-000 Anderson, Theodore Higgins, Parker 10/12/2016 05/17/2017

1362012-000 Meeting between Attorney Kawa, Larry 11/28/2016 05118/2017

General Loretta Lynch and
President Bill Clinton

1373886-000 Chicago 10 Cerer, Jennifer 05/17/2017 05/18/2017

1372126-000 Outlaws Motorcycle Club Sinchak, Anthony 04/24/2017 05/18/2017

1373704-000 Holbrook Police Department 05/16/2017 05/18/2017

b7C

Page 265 of 581 1/1812018

1373520-000 Nixon, Richard Hogue, Brandon 05/12/2017 05/18/2017

1373563-000 Flanagan, Brian Cerer, Jennifer 05/15/2017 05/18/2017

1369672-000 288A-NY-5898197 Weg and Myers, P. C. 03/23/2017 05/18/2017

1371415-000 Hickey, Ronald Hickey, Ryan 04/12/2017 05/18/2017

1373457-000 Agencies Working with Sharp, Jackie 05/11/2017 05/18/2017

1371606-000 Mingolla, Mario The National Security 04/14/2017 05/18/2017

Archive

1355442-000 Appelbaum Litigation O'Brien, Alexa 08/09/2016 05/18/2017

1371701-000 Richmond, Howard Gamboa, Isaias 04/17/2017 05/18/2017

1373809-000 Krause, Kevin 05/17/2017 05/18/2017

1373800-000 Jenkins, Sterling Leighton, Jared 05/17/2017 05/18/2017

1373802-000 Hewitt, Raymond Leighton, Jared 05/17/2017 05/18/2017

1373876-000 Baynham, Michael Leighton, Jared 05/17/2017 05/18/2017

1373885-000 Davis, Willie Leighton, Jared 05/17/2017 05/18/2017

1372251-000 Renfro, James Mash, Rebecca 04/26/2017 05/18/2017

1373801-000 Stachowiak, Marian Reimer, Rosemary 05/17/2017 05/18/2017

1373511-000 Lumumba, Chokwe Gilbert, Katie 05/12/2017 05/18/2017

Page 266 of 581 1/1812018

1370961-000 Disappearance of Keith Heinz, Kurt 04/06/2017 05/18/2017
Davis from Victoria 168

1373871-000 FBI Laboratory Granillo, Daniel 05/17/2017 05/1812017

PolicylProcedures for Trace
Evidence Unit Specific to
Hair and Fiber Unit

1373761-000 Oppen, George Whitney, Joel 05/16/2017 05/18/2017

1369359-000 Siddiqui, David Constitutional Law Center 03/20/2017 05/18/2017

for Muslims in America

1372571-001 US Organization Leighton, Jared 05/10/2017 05/18/2017

1373971-000 Zucca, Rita Greenewald, John 05/18/2017 05/18/2017

1373508-000 Lesh, Laurence Thiffault, Pierre 05/12/2017 05/18/2017

1372517-000 Fishbein, Morris Greenewald, John 04/28/2017 05/18/2017

1372129-000 Personal Services Contracts Federal Bureau of 04/24/2017 05/19/2017

In \/ .... ';TI<1 :.TI<1

1373035-000 Edgar, James Clevenger, Ty 05/05/2017 05/19/2017

1352206-000 Nelson, Prince Associated Press 06/13/2016 05/19/2017

Page 267 of 581 111812018

1373853-000 Wallace, Howard Leighton, Jared 05/17/2017 05/19/2017

1350489-000 Nelson, Prince BRYANT, JACQUES 05/17/2016 05/19/2017

1373983-000 International Institute of International Institute of 05/18/2017 05/19/2017

1350076-000 Nelson, Prince U.S. NEWS & WORLD 05/11/2016 05/19/2017

REPORT

1349641-000 Nelson, Prince STAR TRIBUNE 05/04/2016 05/19/2017

1349629-000 Nelson, Prince The Hill Newspaper 05/04/2016 05/19/2017

1349514-000 Nelson, Prince Greenewald, John 05/03/2016 05/19/2017

1349496-000 Nelson, Prince Gizmodo/Gawker Media 05/03/2016 05/19/2017

1349483-000 Nelson, Prince Eaton, Joshua 05/03/2016 05/19/2017

1349463-000 Nelson, Prince Vice Media LLC 05/03/2016 05/19/2017

1373860-000 Thompson, Wayne Leighton, Jared 05/17/2017 05/19/2017

1373556-000 COINTELPRO Cerer, Jennifer 05/15/2017 05/19/2017

1372646-000 Matusow, Harvey Caballero, Raymond 05/01/2017 05/19/2017

1373832-000 Menozzi, Adam Menozzi, Maria 05/17/2017 05/19/2017

1373659-000 Porter, Ian Porter, Robert 05/16/2017 05/19/2017

1373345-000 Stolen Vehicle Banks, Wilfred 05/10/2017 05/19/2017

Page 268 of 581 1/1812018

FOIA Number Subject Requester Date O~ened Date Closed
1373518-000 Crowther, Nancy Crowther, Prudence 05/12/2017 05/19/2017

1373805-000 Francois, Althea Leighton, Jared 05/17/2017 05/19/2017

1373839-000 Records Pertaining to Data Porup, J.M. 05/17/2017 05/19/2017

Sharing With the Royal
Canadian Mounted Police

1371614-000 Lopez, Norma Carr, Bruce 04/14/2017 05/19/2017

1371611-000 Alcauter, Elvira Carr, Bruce 04/14/2017 05/19/2017

1371607-000 Diggons, William Eastman, Shane 04/14/2017 05/19/2017

1371531-000 Excell, Tafari Armady, Becky 04/13/2017 05/19/2017

1370336-000 Schmidt, J.P. McClanahan, Kel 03/30/2017 05/19/2017

1352024-000 Niebuhr, Reinhold Klippenstein, Ken 06/09/2016 05/19/2017

1373980-000 Sanderson, Ivan Greenewald, John 05/18/2017 05/19/2017

1351990-000 Equation Group Klippenstein, Ken 06/09/2016 05/19/2017

1351999-000 Epstein, Hedy Klippenstein, Ken 06/09/2016 05/19/2017

1370203-000 Kadakin, Alexander MSNBC 03/29/2017 05/19/2017

1361725-000 Comey, James Nawi, David 11/22/2016 05119/2017

1371519-000 Serial Numbers of USA Today 04/13/2017 05/19/2017

Documents Given to the
Senate Intelligence
Committee in January 2017

Page 269 of 581 1/1812018

1371679-000 Adams, Jerry Dale, Caroline 04/17/2017 05/19/2017

1361951-000 CJIS Presentation by Garvie, Clare 11/28/2016 05122/2017

William McKinsey at
Biometrics Institute

1366669-000 Processing Notes for FOIA Discepolo, Sara 02/09/2017 05/22/2017

1362653-000

DEPARTMENT OF
NASHVILLE AND
DAVIDSON COUNTY

1351994-000 Wright, Olgivanna Klippenstein, Ken 06/09/2016 05/22/2017

1374144-000 Sunnyside Computer Lab Ramirez, Anthony 05/19/2017 05/22/2017

1374093-000 Cook, Curtis Herrington, Devin 05/19/2017 05/22/2017

1347642-000 HAYDEN, STERLING HAYDEN, DAVID 04/01/2016 05/22/2017

1372002-000 Bates, Daisy Johnson, Brett 04/21/2017 05/22/2017

1374037-000 National Bank of Commerce Weathersby, Robert 05/18/2017 05/22/2017

Embezzlement

1337424-001 Sadat, Muhammad Klippenstein, Ken 12/11/2015 05/22/2017

1373079-000 ABLA, LOIS Thompson, Samantha 05/05/2017 05/22/2017

Page 270 of 581 1/1812018

1370781-000 THOMPSON, ROBIN State of Missouri, 24th 04/05/2017 05/22/2017
Judicial Circuit, Juvenile
Division

1358388-000 100-HQ-373525 Stone, William 09/22/2016 05/22/2017

1365578-000 Cernan, Eugene The Black Vault 01/25/2017 05/22/2017

1369361-000 Gul, Rehmit Constitutional Law Center 03/20/2017 05/22/2017

for Muslims in America

1367883-000 Coe, Douglas Higgins, Parker 02/27/2017 05/22/2017

1371372-000 Fields, Frank Hill, Michael 04/12/2017 05/22/2017

1350892-000 Shakur, Afeni Leopold, Jason 05/23/2016 05/22/2017

1373847-000 Skousen, Willard Gaines, Elizabeth 05/17/2017 05/22/2017

1366047-000 Hurt, John Best, Emma 02/01/2017 05/22/2017

1366053-000 Hilliard, William Best, Emma 02/01/2017 05/22/2017

1364938-000 Flores, Patricio Best, Emma 01/17/2017 05/22/2017

1373176-000 Obenshain, Richard Hensley, Joel 05/08/2017 05/22/2017

1372327-000 Folstad, Theodore Folstad, Brenda 04/26/2017 05/22/2017

1373294-000 Metcalf, Joseph Metcalf, Timothy 05/10/2017 05/22/2017

1364645-001 Reynolds, Mary Greenewald, John 05/16/2017 05/22/2017

1259595-000 MAHEU, ROBERT Cecil, Matthew 04/09/2014 05/22/2017

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FOIA Number Subject Requester Date O~ened Date Closed
1374240-000 Naked Gun Film Trilogy Secker, Tom 05/22/2017 05/22/2017

1369450-000 Zeb, Alam Constitutional Law Center 03/21/2017 05/22/2017

for Muslims in America

1374228-000 Muller, Cornelius Muller, Robert 05/22/2017 05/22/2017

1373708-000 Name and reports of FBI Streifer, Bill 05/16/2017 05/22/2017

agent from Japanese
Consulate microfilm
h

1363342-000 Yenni, Michael Zewe, Jack 12/20/2016 05/22/2017

Bureau of Investigations and

Enforcement, PA Gaming b7C
Control Board

13641 05-000 Stockholm International Gottinger, Paul 01/04/2017 05/23/2017

1361337-000 Trump Management Becker, Patrick 11/15/2016 05123/2017

Housing Discrimination
Case

1361468-000 Cowell, Henry Rosenfeld, Seth 11/17/2016 05123/2017

1326137-000 092-SF-647 Dugard, Justin 04/13/2015 05/23/2017

1368388-000 092-NY-5089 Dugard, Justin 03/06/2017 05/23/2017

1367919-000 DJF1711000003319 Green, William 02/28/2017 05/23/2017

1366084-000 092-NY-9174 Dugard, Justin 02/02/2017 05/23/2017

1370414-000 KHAALlS, HAMAAS MuckRock News 03/31/2017 05/23/2017

1372155-000 Stark, Kanessa Stark, Brett 04/25/2017 05/23/2017

1369351-000 Richardson, Mitrice Kessler, Michael 03/20/2017 05/23/2017

1371668-000 Golestaneh, Nima Dobbs, Taylor 04/17/2017 05/23/2017

Page 272 of 581 1/1812018

1359369-000 092-NK-384 Dugard, Justin 10/11/2016 05/23/2017

1373593-000 Fort Leonard, Missouri Ellis, Renard 05/15/2017 05/23/2017

In""",:r,,n!>Tln

1371753-000 Brouillette, Frenchy Shaw, Mark 04/18/2017 05/23/2017

1369720-001 Disney, Sharon Disney, Sharon 05/17/2017 05/23/2017

1347330-001 Cianci, Vincent NBC 10 News 05/16/2016 05/23/2017

1369592-000 Forcade, Thomas Krasnic, Nicholas 03/22/2017 05/23/2017

1373768-000 Grogan, Eugene Black, Donald 05/16/2017 05/23/2017

1374250-000 025-HQ-33097 SUB A Judicial Watch 05/22/2017 05/23/2017

1374259-000 100-HQ-472088 Judicial Watch 05/22/2017 05/23/2017

1372474-000 Lasker, Albert Applegate, Deborah 04/28/2017 05/23/2017

1372035-000 Roberts, Anita Raphael, David 04/21/2017 05/23/2017

1372927-000 Dwyer, Robert MuckRock News 05/04/2017 05/23/2017

1373870-000 Gruttadauro, Salvatore Torraco, Marilyn 05/17/2017 05/23/2017

1357400-000 O'Brian, Hugh Higgins, Parker 09/07/2016 05/23/2017

1356618-000 Messino, William Holland, Mark 08/24/2016 05/23/2017

1364012-000 Linton, Freda Lacombe, Louise-Marie 01/03/2017 05/23/2017

1352652-001 Silber, Irwin Leonard, Aaron 04/25/2017 05/23/2017

1224393-002 LAPAZ, LINCOLN Greenewald, John 03/30/2017 05/23/2017

Page 273 of 581 1118/2018

1348915-000 Kassinger, Edward Kassinger, Frances 04/22/2016 05/23/2017

1363881-000 Kissinger Associates, Inc. Gottinger, Paul 12/30/2016 05/23/2017

1354386-000 105-CG-1709 Milwicki, Alon 07/19/2016 05/24/2017

1370972-000 Johnson, Lee Davis, Josh 04/06/2017 05/24/2017

1341658-000 Morimura, Tadashi Williams, Jacob 12/18/2015 05/24/2017

1346140-000 Desperado's Club IND Media 03/09/2016 05/24/2017

1359496-000 Wajda, Andrzej Higgins, Parker 10/12/2016 05/24/2017

1374369-000 Washington Technical Anglim, Christopher 05/23/2017 05/24/2017

Institute

1372011-000 Kraft, Jonathon Pshigoda, Cheri 04/21/2017 05/24/2017

1374099-000 Clymer, Reuben Biesecker, Jackson 05/19/2017 05/24/2017

1357132-000 Carswell, Robert Best, Emma 09/01/2016 05/24/2017

1352000-000 Templeton, John Klippenstein, Ken 06/09/2016 05/24/2017

1351685-000 Appelbaum, et al Leopold, Jason 06/03/2016 05/24/2017

1374074-000 Johnson, Charles Crosscurrents Productions 05/19/2017 05/24/2017

Page 274 of 581 111812018

1374288-000 Rich, Seth Bennett, Samuel 05/22/2017 05/24/2017

1374046-000 Rich, Seth Sanchez, Gary 05/19/2017 05/24/2017

C
1374427-000 Boleman, George 05/23/2017 05/24/2017

1374382-000 Redstone, Michael The Wall Street Journal 05/23/2017 05/24/2017

1373619-000 Alcatraz Escape Merwine, Rikki 05/15/2017 05/24/2017

1366233-000 FBI Cyber Capabilities Papillion, Anthony 02/03/2017 05/24/2017

1371538-001 Zappitello, John Morris, Bridgette 05/12/2017 05/25/2017

1371356-000 Wolfe, Larry Roberts, Sarah 04/12/2017 05/25/2017

1351269-000 Dittman, Roger Nguyen, Tony 05/27/2016 05/25/2017

1372874-000 Allegations of child sexual BAGWELL, RYAN 05/03/2017 05/25/2017

abuse on Pennsylvania
State Universi

1367198-000 Hanna, Daniel Monti, Richard 02/16/2017 05/25/2017

1371910-000 Shepard, Philip Streifer, Bill 04/19/2017 05/25/2017

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FOIA Number 5 Requester Date Opened Date Closed
1373892-000 Pennsylvania Gaming 05/17/2017 05/25/2017 b6
Control Board b7C

1374540-000 Elms, Grady Lloyd, Joseph 05/24/2017 05/25/2017

1372912-000 McPherson, Aimee Krivulskaya, Suzanna 05/04/2017 05/25/2017

1352182-000 Seal, Adler Best, Emma 06/11/2016 05/25/2017

1313532-001 KONING, HANS KONING, ANDREW 11/01/2016 05125/2017

1372104-000 Clarence Smith, Sean Moon, Wise, Jeffrey 04/24/2017 05/25/2017

et. al.

1351190-000 Shakur, Afeni Klippenstein, Ken 05/26/2016 05/25/2017

1374435-000 CHRISTIE, CHRIS The New York Times 05/23/2017 05/25/2017

1366150-001 Cianci, Vincent The Associated Press 05/24/2017 05/25/2017

1371365-000 Shakur, Afeni Escobar, Jean-Paul 04/12/2017 05/25/2017

1358303-001 WILLIAMS, SONIA BENSON, JAMES 05/23/2017 05/25/2017

1369718-000 Lin, Jeffrey Magic Leap 03/23/2017 05/25/2017

1373878-000 Copy of Protocols Included Granillo, Daniel 05/17/2017 05/25/2017

in Fiber Comparison
An

1365678-000 Sheep Dog Best, Emma 01/26/2017 05/25/2017

1362073-000 Homegrown Violent Richelson, Jeffrey 11/29/2016 05126/2017

Extremists Survey

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1371896-000 FBI responses to Questions The Daily Dot 04/19/2017 05/26/2017
for the Record from House
Intel Committee

1374650-000 The Second Bat Guano War Porup, J.M. 05/25/2017 05/26/2017
Novel

1372481-000 Wolfe, Mark Lovejoy, Ian 04/28/2017 05/26/2017

1365694-000 Spike (Marion) Bowman Best, Emma 01/26/2017 05/26/2017

Memo

1372088-000 Escaravage, Phillip Penguinl Random House 04/24/2017 05/26/2017

1372767-000 Ziegler, Ronald Lloyd, Joseph 05/02/2017 05/26/2017

1374638-000 Barris, Charles SECKER, TOM 05/25/2017 05/26/2017

1373272-000 Van Tassel, George Connelly, Patrick 05/09/2017 05/26/2017

1357258-000 Mehau, Larry Grube, Nick 09/02/2016 05/26/2017

1374082-000 Nation of Islam Mosque #7 Judicial Watch, Inc. 05/19/2017 05/26/2017

1371914-000 Diaz, Joseph Wilson, Torrie 04/19/2017 05/26/2017

1371907-000 Longust, Theodore Mecham, Shane 04/19/2017 05/26/2017

1374272-000 Rich, Seth Stegall, Samuel 05/22/2017 05/26/2017

1374285-000 Rich, Seth Anderson, Maxwell 05/22/2017 05/26/2017

1374271-000 Rich, Seth Gress, Russell 05/22/2017 05/26/2017

1374268-000 Rich, Seth McKinley, Lane 05/22/2017 05/26/2017

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FOIA Number Subject Requester Date Opened Date Closed
1374263-000 Rich, Seth Berg, Ryan 05/22/2017 05/26/2017

1372554-000 Bates, Daisy Grant, Rachel 04/28/2017 05/26/2017

1374253-000 Rich, Seth Poulsen, Kasper 05/22/2017 05/26/2017

1372448-000 Kaleba, Camille Bigler, Irene 04/27/2017 05/26/2017

1371811-000 Manning, Steven Buchan, Robert 04/18/2017 05/26/2017

1371795-000 Childs, Richard Livsey, Agatha 04/18/2017 05/26/2017

1371698-000 Parker, Benjamin Dignam, Brett 04/17/2017 05/26/2017

1373629-000 Rivera, Sylvia Maximum Rocknroll 05/15/2017 05/26/2017

1374110-000 Storrs, Ralph Wilson, Traci 05/19/2017 05/26/2017

1197003-001 Baldwin, James Leighton, Jared 02/04/2015 05/26/2017

1373924-000 Southern Conference on Nashville Scene 05/18/2017 05/26/2017

1374127-000 Preston, Donald Grivalsky, Erik 05/19/2017 05/26/2017

1374649-000 Jackson, James Leighton, Jared 05/25/2017 05/26/2017

1374759-000 Wirecard Payment Solutions Cole-Frieman & Mallon LLP 05/26/2017 05/26/2017
Ltd

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1374670-000 Lam, Elisa Moore, Mitchell 05/25/2017 05/26/2017

1374368-000 Cotton, Deborah NOLA.com 1 The Times - 05/23/2017 05/26/2017

1374773-000 GFG Group Limited Cole-Frieman & Mallon LLP 05/26/2017 05/26/2017

1374134-000 105-HQ-61633 Judicial Watch, Inc. 05/19/2017 05/26/2017

1372763-000 Richardson, Elliot Lloyd, Joseph 05/02/2017 05/26/2017

1345893-000 Introduction to Terrorist Leopold, Jason 03/07/2016 05/26/2017

1374766-000 Rich, Seth Woolf, Nicholas 05/26/2017 05/29/2017

1374749-000 FBI Possession of Seth Rich Judicial Watch 05/26/2017 05/29/2017

La

1372367-000 Three key statements in Dream Production 04/26/2017 05/30/2017

relation to the assasination Publication, I.B.F.
of Malcolm X

1374509-000 Ivins, Bruce MuckRock 05/24/2017 05/30/2017

1374823-000 Retiarius GmbH Cole-Frieman & Mallon LLP 05/26/2017 05/30/2017

1351140-000 092-CG-677 Maritato, Tina 05/26/2016 05/30/2017

1371064-001 Chick, Jack The Black Vault 05/18/2017 05/30/2017

1297576-001 Attkisson, Sharyl JUDICIAL WATCH 05/08/2015 05/30/2017

1369685-000 Luitweiler, Preston Paeff, Colleen 03/23/2017 05/30/2017

Page 279 of 581 1/1812018

FOIA Number Subject Requester Date Opened Date Closed
1374602-000 Greene, Graham MuckRock 05/24/2017 05/30/2017

1373173-000 Klafter, Ira Snyder, Anna 05/08/2017 05/30/2017

1374545-000 Mehlhorn, Herbert Wolf, Gerhard 05/24/2017 05/30/2017

1373526-000 McNamara, Rita Nash, Jennifer 05/12/2017 05/30/2017

1374039-000 Reed, Charles Nashville Scene 05/18/2017 05/30/2017

1369853-000 LAMB, LOUARD GREER, RANDY 03/24/2017 05/30/2017

1373079-001 ABLA, LOIS Thompson, Samantha 05/26/2017 05/30/2017

1373904-000 White, Anthony Leighton, Jared 05/17/2017 05/30/2017

1374927-000 Ivins, Bruce Lullo-Narlock, Anthony 05/30/2017 05/30/2017

1374381-000 ATT Yahalom, Ofer 05/23/2017 05/30/2017

1372444-000 O'Connell, Dania Dunivan, Bryant 04/27/2017 05/30/2017

1372361-000 Gallegos, Patricia Carr, Bruce 04/26/2017 05/30/2017

1372333-000 Santiago, Eleuterio Carr, Bruce 04/26/2017 05/30/2017

1359462-000 Ngo, Trinh Higgins, Parker 10/12/2016 05/30/2017

1349182-000 Rosen, Walter Higgins, Parker 04/28/2016 05/30/2017

1374776-000 Inatec Solutions GmbH Cole-Frieman & Mallon LLP 05/26/2017 05/30/2017

1372168-000 Sievers, Wieder Sievers, Sandra 04/25/2017 05/30/2017

1373939-000 De Blasio, Maria New York Post 05/18/2017 05/30/2017

1374906-000 Moser, James Clemente, Jonathan 05/30/2017 05/30/2017

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FOIA Number Subject Requester Date O~ened Date Closed
1372177-000 Yun, Kim Flores, Daniel 04/25/2017 05/30/2017

1373895-000 SMYTHE, HUGH HEYNE Mandarino, Elizabeth 05/17/2017 05/30/2017

1248115-000 WILKINSON, WALLACE Higdon, James 01/13/2014 05/31/2017

1374680-000 Flowers, Raymond Aiello, Thomas 05/25/2017 05/31/2017

1354400-000 Koehl, Matthias Milwicki, Alon 07/20/2016 05/31/2017

1373906-000 Brown, Henry Leighton, Jared 05/17/2017 05/31/2017

1342677-000 Rolling Stone Article "The O'Brien, Alexa 01/11/2016 05/31/2017

American Wikileaks Hacker"

1369535-000 Pastrana, David Herrera, Adriana 03/22/2017 05/31/2017

1348590-000 Thevis, Michael Lagniappe Weekly 04/18/2016 05/31/2017

1374506-000 Lavelle, John Lloyd, Joseph 05/24/2017 05/31/2017

1372295-000 Butler, Smedley Cronan, J 04/26/2017 05/31/2017

1373615-000 Vandalism Investigation Simcox, Deborah 05/15/2017 05/31/2017

1372029-000 Harriman, Susan The Davis Group 04/21/2017 05/31/2017

1374091-000 Gunn, William Forster, Nicholas 05/19/2017 05/31/2017

1374119-000 Boyd, Dante Mid-Atlantic Innocence 05/19/2017 05/31/2017

1374821-000 Woodard, Roy Redding, Gretchen 05/26/2017 05/31/2017

1374793-000 Uniform Crime Report Tennille, Lawrence 05/26/2017 05/31/2017

1348271-000 Lucas, Damion Wade, Vince 04/12/2016 05/31/2017

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1259994-000 Bergman, Leibel Gallagher, Conor 04/11/2014 05/31/2017

1349126-000 Garagiola, Joseph Morisy, Michael 04/27/2016 05/31/2017

1372308-000 Meyers, Jillian Friedman, Foreman 04/26/2017 05/31/2017

1372325-000 Chambers, Julius Mannino, Guy 04/26/2017 05/31/2017

1372443-000 Mida, Christian Walters, Haley 04/27/2017 05/31/2017

1372459-000 Maydolfs, Bernie Dilday, Jayquan 04/27/2017 05/31/2017

1356409-000 PRATHER, WILLIAMS Civil Rights Memorial Center 08/22/2016 05/31/2017

1349902-000 Tracing Email Addresses Leopold, Jason 05/09/2016 05/31/2017

1355500-000 Gault, Stanley Higgins, Parker 08/10/2016 05/31/2017

1357531-000 182-NY-1926 Dugard, Justin 09/08/2016 05/31/2017

1373945-000 MacGuire, Gerald Russell, Caitlin 05/18/2017 05/31/2017

1351604-000 Farrell, Sean Cooke and Associates, Inc 06/02/2016 05/31/2017

1374067-000 Longbow Productions Crosscurrents Productions 05/19/2017 06/01/2017

1372345-000 Ruppe, Becky EtAI Brichetto, John 04/26/2017 06/01/2017

1374734-000 Kumm, Ernst Kumm, Kenneth 05/26/2017 06/01/2017

1374505-000 Pennsylvania Gaming 05/24/2017 06/01/2017

Control Board

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1347656-000 Maheu, Robert Newsday 04/01/2016 06/01/2017

1366880-000 @donaldtrump.com The Verge 02/13/2017 06/01/2017

1366864-000 @trumporg.com The Verge 02/13/2017 06/01/2017

1371988-000 Trump, Frederick Columbia University 04/20/2017 06/01/2017

1367647-000 Xinmin, Ren Greenewald, John 02/23/2017 06/01/2017

1373116-000 MS13 InSight Crime 05/08/2017 06/01/2017

1370481-000 Tower, John GREEN EWALD JR., JOHN 04/03/2017 06/01/2017

1350498-000 DJF161200E0004729 CNN Money 05/17/2016 06/01/2017

1314917-002 Tolman, Edward Rosenfeld, Seth 06/07/2016 06/01/2017

1352747-000 Owens, Janis and Alyssa Beckwith, Timothy 06/20/2016 06/01/2017

1355046-000 Morgan, Robert WRAL NEWS 08/02/2016 06/01/2017

1373581-000 Lomax,Alan Leonard, Aaron 05/15/2017 06/01/2017

1372702-000 Wong, Hon Wong, Jun 05/02/2017 06/01/2017

1375062-000 Hyde, Florence Wise, Sarah 05/31/2017 06/01/2017

1350066-001 Stuewe, Erich Barahona, Renato 06/10/2016 06/01/2017

1352221-000 Crow, Fred Crow, Frederick 06/13/2016 06/01/2017

1372576-000 Brannen, Melissa Mabarak, Christopher 05/01/2017 06/01/2017

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1374729-000 Steinberg, Melvin Steinberg, Eric 05/25/2017 06/01/2017

1372204-000 Peech Gutierrez, Wendy Kerosky, Purves & Bogue 04/25/2017 06/01/2017

1374605-000 Hells Angels Motorcycle Fisher, Gary 05/25/2017 06/01/2017

Club

1374954-000 Clinton Foundation Collins, Cody 05/30/2017 06/01/2017

1375275-000 Joubert, John Red Marble Media 06/02/2017 06/02/2017

1372704-000 Shirel, Eyal Faggiolly, Vanessa 05/02/2017 06/02/2017

1372613-000 Rabadan, Jorge The National Security 05/01/2017 06/02/2017

Archive

1364349-000 Immigration cases requiring Brennan Center for Justice 01/09/2017 06/02/2017
I

1332503-000 Krist, William The Arizona Republic 07/13/2015 06/02/2017

1355482-000 Papert, Seymour Savetz, Kevin 08/09/2016 06/02/2017

1374485-000 Lawrence, George MuckRock 05/24/2017 06/02/2017

1374512-000 Sargant, William Lloyd, Joseph 05/24/2017 06/02/2017

1370915-000 Alsop, Joseph Shinkle, Peter 04/06/2017 06/02/2017

1375227-000 FBI Report 282929XBO Zumbrun, Joseph 06/01/2017 06/02/2017

1372659-000 Nelson, Eddie Wiley, Leonardo 05/01/2017 06/02/2017

1199216-000 ALEMAN, HARRY Schmitt, Gavin 09/27/2012 06/02/2017

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FOIA Number Subject Requester Date O~ened Date Closed
1372624-000 Garris, Eric DeFraia, Daniel 05/01/2017 06/02/2017

1375257-000 Thomas, Charles Dougherty, Samuel 06/01/2017 06/02/2017

1375326-000 Santiago, Esteban CNN 06/02/2017 06/02/2017

1373184-000 Flynn, Michael Streifer, Bill 05/08/2017 06/05/2017

1363021-000 Dickerson, Claude Best, Emma 12/15/2016 06/05/2017

1373058-000 Searches Authorized on CNN 05/05/2017 06/05/2017

1000 Boardwalk, Atlantic

1371358-000 Roberts, Paul Roberts, Sarah 04/12/2017 06/05/2017

1373975-000 Drexel, Constance Greenewald, John 05/18/2017 06/05/2017

1371611-001 Alcauter, Elvira Carr, Bruce 06/01/2017 06/05/2017

1375386-000 Petta, Pasquale Chavis, Charles 06/02/2017 06/05/2017

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1374500-000 Huxley, Aldous MuckRock 05/24/2017 06/05/2017

1372667-000 Werner, Craig Motiff, Jesse 05/01/2017 06/05/2017

1375466-000 Black Panther Party Latimore, Carey 06/05/2017 06/05/2017

1375488-000 Southern Christian Latimore, Carey 06/05/2017 06/05/2017

Le

1369457-000 Muhammad, Noor Constitutional Law Center 03/21/2017 06/05/2017

for Muslims in America

1375307-000 Botnick, Adolph Fireman, Mariana 06/02/2017 06/05/2017

1374384-000 305C-MM-114915 Flanders, Lavont 05/23/2017 06/05/2017

1374550-000 Osmond, Humphry MuckRock News 05/24/2017 06/05/2017

1374826-000 NICS Statistics and Denials Everytown for Gun Safety 05/26/2017 06/05/2017

1372821-000 King, Giovanni Watkins, Napoleon 05/03/2017 06/05/2017

1374948-000 KEMP, RICHARD JOHNSON, RICHARD 05/30/2017 06/05/2017

1365794-000 FANTOM Deployment Kit Best, Emma 01/27/2017 06/05/2017

1375309-000 Former FBI Director James Poe, Bryan 06/02/2017 06/05/2017

1361450-000 Irvine, Cella Higgins, Parker 11/17/2016 06105/2017

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1360197-000 Dillon, Steve Higgins, Parker 10/25/2016 06/05/2017

1356720-000 Ramanathan, Sellapan Higgins, Parker 08/25/2016 06/05/2017

1360300-000 Torres, Carlos Higgins, Parker 10/27/2016 06/05/2017

1361112-000 Seeley, David Higgins, Parker 11/14/2016 06105/2017

1361113-000 Starr, Kay Higgins, Parker 11/14/2016 06105/2017

1361447-000 Mehle, Aileen Higgins, Parker 11/17/2016 06105/2017

1361419-000 Bernier, Rosamond Higgins, Parker 11/17/2016 06105/2017

1374625-000 Hells Angels Motorcycle Fisher, Gary 05/25/2017 06/05/2017

Club

1375574-000 Wehrli, Mary Wehrli, Bill 06/05/2017 06/05/2017

1375549-000 Lawson Live Wehrli, Bill 06/05/2017 06/05/2017

1375557-000 UCLA School of Social Work Wehrli, Bill 06/05/2017 06/05/2017

1360194-000 Bartky, Sandra Higgins, Parker 10/25/2016 06/05/2017

1360280-000 Schaller, Simone Higgins, Parker 10/27/2016 06/05/2017

1375216-000 Moore, Roger MuckRock 06/01/2017 06/05/2017

1360297-000 Silverstein, Stanley Higgins, Parker 10/27/2016 06/05/2017

1360548-000 Whitaker, Ewen Higgins, Parker 11/01/2016 06105/2017

1360550-000 Curran, Kevin Higgins, Parker 11/01/2016 06105/2017

1371980-000 Sandlin, Michael Animal Legal Defense Fund 04/20/2017 06/06/2017

1368443-002 Zloczewer, Chawa Katz, Jonathan 06/05/2017 06/06/2017

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1374760-000 FBI Firearm and Murder of Judicial Watch 05/26/2017 06/06/2017
Seth Rich

1360802-000 Putman, Curly Higgins, Parker 11/04/2016 06106/2017

1360806-000 Brokaw, Norman Higgins, Parker 11/04/2016 06106/2017

1360900-000 Marshall, Donald Higgins, Parker 11/08/2016 06106/2017

1368232-000 Free Jahar Delaware, Robert 03/03/2017 06/06/2017

1374889-000 Tartas, Joseph Popp, Jason 05/30/2017 06/06/2017

1352005-000 MSMB Capital Management Klippenstein, Ken 06/09/2016 06/06/2017

1365811-000 Young Lords Party Concepcion, Francisco 01/30/2017 06/06/2017

1342563-000 Cryptome.org The Black Vault 01/08/2016 06/06/2017

1348307-000 Hennessy, Samuel Klippenstein, Ken 04/13/2016 06/06/2017

1352019-000 Pesin, Morris Klippenstein, Ken 06/09/2016 06/06/2017

1353177-000 LAWFORD, PETER Novak, Matt 06/28/2016 06/06/2017

1351998-000 Wright, Frank Klippenstein, Ken 06/09/2016 06/06/2017

1352016-000 Clay, Cassius Klippenstein, Ken 06/09/2016 06/06/2017

1274958-001 PARKER, WILLIAM Cecil, Matthew 05/09/2017 06/06/2017

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1375586-000 Jason Dalton False Lawsuit Felton, Ryan 06/05/2017 06/06/2017

1375749-000 Landau, Edmund Greenewald, John 06/06/2017 06/06/2017

1374841-000 Savage Life KWQC-TV 05/30/2017 06/06/2017

1372928-000 Kennedy, John Kennedy, Gabriel 05/04/2017 06/06/2017

1374937-000 Oshea, Timothy Stark, Peggy 05/30/2017 06/06/2017

1374955-000 Giles, Jack Leighton, Jared 05/30/2017 06/06/2017

1375021-000 Lopez, Jules Lopez, Mariana 05/31/2017 06/06/2017

1373969-000 Sterling, Alton Kopplin, Zachary 05/18/2017 06/06/2017

1373753-000 FBI Digital Evidence Rodgers, Ken 05/16/2017 06/06/2017

Laboratory Standard

1372429-000 Cummins, Tad CNN 04/27/2017 06/06/2017

1372427-000 Thomas, Elizabeth CNN 04/27/2017 06/06/2017

1372914-000 Alleged Assaults in 2012, Brewer, Jeffrey 05/01/2017 06/06/2017

2013, and 2014

1374792-000 Aurora Corporation Cortbus, Colin 05/26/2017 06/06/2017

1374944-000 Cullen, Joseph Glasscock, Laura 05/30/2017 06/07/2017

1375598-000 Stewart, Donald Applegate, Deborah 06/05/2017 06/07/2017

1372637-000 EK Wilson Emails About Parrish, Will 05/01/2017 06/07/2017

DAPL and Standing Rock

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1372627-000 Jacob O'Connell emails Parrish, Will 05/01/2017 06/07/2017
about DAPl and Standing
Rock

1370768-000 Glassman, Herbert Peck, Garrett 04/05/2017 06/07/2017

1375009-000 Raid of Japanese Consulate Streifer, Bill 05/31/2017 06/07/2017

1374843-000 Cox, Harvey Delapp, John 05/30/2017 06/07/2017

1374470-000 O'Donnell, Kenneth Bohrer, John 05/24/2017 06/07/2017

1372209-000 Khaliq, Omran Fairburn, Melinda 04/25/2017 06/07/2017

1374703-000 Killian, James Orosz, Marton 05/25/2017 06/07/2017

1374794-000 Zelder, Merle Zelder, Martin 05/26/2017 06/07/2017

1375627-000 Bieler, Hirsch levin, Michael 06/05/2017 06/07/2017

1375752-000 Kennedy, Arthur Hansen, Alison 06/05/2017 06/07/2017

1367317-001 Davis, David Davis, James 04/20/2017 06/07/2017

1374971-000 The Meehan Institute Young, William 05/30/2017 06/07/2017

1367789-001 Hate Crimes et al. Phillips, Joshua 06/05/2017 06/07/2017

1375608-000 Mattachine Society, Inc. Williamson, Matthew 06/05/2017 06/07/2017

1372550-000 Pharaon, Ghaith Lloyd, Joseph 04/28/2017 06/07/2017

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FOIA Number Subject Requester Date Opened Date Closed
1373977-000 Sterling, Alton The New Orleans Advocate 05/18/2017 06/07/2017

1366923-000 Harburg, Edgar Greenewald, John 02/14/2017 06/07/2017

1375356-000 Barbara, Joseph Sangster, Ben 06/02/2017 06/07/2017

1370804-000 THORDARSON, The Washington Post 04/05/2017 06/07/2017

SIGURDUR

1373970-000 Allied Wallet MuckRock 05/18/2017 06/07/2017

1376031-000 Bostwick, Robert Bostwick, Jonathan 06/07/2017 06/07/2017

1375068-000 Zatarra Research & Cole-Frieman & Mallon LLP 05/31/2017 06/07/2017
I

1370252-001 Solomon, Semindu Atkins, Ron 06/01/2017 06/07/2017

1375395-000 G & K Home Solutions, LLC Hankins Law Firm, P.A. 06/02/2017 06/08/2017

1357618-000 Nelson, Prince Bryant, Jacques 09/09/2016 06/08/2017

1375008-000 Step One Young, William 05/31/2017 06/08/2017

1375024-000 WirecardAG Cole-Frieman & Mallon LLP 05/31/2017 06/08/2017

1374963-000 Full Circle Young, William 05/30/2017 06/08/2017

1375261-000 GOS Multimedia Exploitation Forbes Magazine 06/01/2017 06/08/2017

Unit

1371016-000 Neely, Shirley Leighton, Jared 04/07/2017 06/08/2017

1328758-000 American Freedom Defense Moravec, Eva 05/14/2015 06/08/2017

I

1373696-000 Kramer, Robert Vincett, William 05/16/2017 06/08/2017

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FOIA Number Subject Requester Date Opened Date Closed
1371389-000 Peltier, Leonard Emilio 04/12/2017 06/08/2017

1372320-000 Krause, Jerry Krause, Gina 04/26/2017 06/08/2017

1374116-000 Walther PPK 32 ACP Serial Gay, Arlene 05/19/2017 06/08/2017

# B005946

1372752-000 Dyal, James Dyal, Jackson 05/02/2017 06/08/2017

1376040-000 Moritt, Fred Moritt , Leana 06/07/2017 06/08/2017

1375114-000 Haley, Rosalind Mittelstadt, Jennifer 06/01/2017 06/08/2017

1373129-000 Selman, Skender Selman, Besa 05/08/2017 06/08/2017

1375527-000 Dyer, Beatrice Dyer, Ellen 06/05/2017 06/08/2017

1375615-000 Koenen, Eugene Koenen, Barbara 06/05/2017 06/08/2017

1373953-000 Rutherford, Will Leighton, Jared 05/18/2017 06/08/2017

1374513-000 Jaamat UI-Fuqra, et al. Clarion Project 05/24/2017 06/08/2017

1372796-000 Horinek, Mekasi Fusion 05/03/2017 06/08/2017

1374991-000 Straight, Michael Lloyd, Joseph 05/31/2017 06/08/2017

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FOIA Number Subject Requester Date Opened Date Closed
1375097-000 Pennsylvania Gaming 05/31/2017 06/08/2017 b6
Control Boardl Bureau of b7C
Investigations and
Enforcement

1375145-000 Levinson, Robert Levinson, Christine 06/01/2017 06/08/2017

1375312-000 TRW, Inc. Lloyd, Joseph 06/02/2017 06/08/2017

1373050-000 Rodriguez, Jose National Security Archive 05/05/2017 06/08/2017

1375997-000 Le Gon, Jeni Skolnik, Jonathan 06/07/2017 06/08/2017

1370772-002 Robbins, Gary Niapas, Andrea 06/07/2017 06/08/2017

1376099-000 Duck Duck Go Inc. Duck Duck Go Inc. 06/08/2017 06/08/2017

1375908-000 LANG, FRITZ Skolnik, Jonathan 06/07/2017 06/09/2017

1373247-000 Menger, Howard Connelly, Patrick 05/09/2017 06/09/2017

1373724-000 Ives, Burl MacDonnell, Francis 05/16/2017 06/09/2017

1373852-000 McLean, Dexter CBS 19, KYTX-TV 05/17/2017 06/09/2017

1373781-000 Schultz, Dorothy Haverty-Stacke, Donna 05/16/2017 06/09/2017

1374886-000 Kepes, Juliet Orosz, Marton 05/30/2017 06/09/2017

1374469-000 Hells Angels Barger, Gary 05/24/2017 06/09/2017

1374425-000 Hells Angels Barger, Gary 05/23/2017 06/09/2017

1367434-001 Vasquez, Marciano Taylor, Emily 05/30/2017 06/09/2017

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1375113-000 Marvin, Laurie Collie, Leslie 06/01/2017 06/09/2017

1364761-000 TURNER, NATE Waters, Curtis 01/13/2017 06/09/2017

1365029-000 DuVoisin, Mary HALE, THOMAS 01/18/2017 06/09/2017

1372546-000 Brown, Harold Lloyd, Joseph 04/28/2017 06/09/2017

1373934-000 Records on FBI Investigation The Protect Democracy 05/18/2017 06/09/2017

into Russia Interference of Project
the 2016 Election

1375590-000 Calvi, Roberto Greenewald, John 06/05/2017 06/09/2017

1363512-000 Love, Edgar MuckRock 12/22/2016 06/09/2017

1376166-000 Friedmann, Endre Omnicon, SA 06/08/2017 06/09/2017

1374974-000 Hyatt, Carl Hyatt, Timothy 05/31/2017 06/09/2017

1375534-000 Allman, Gregory Greenewald, John 06/05/2017 06/11/2017

1375397-000 PA Gaming Control Board 06/02/2017 06/11/2017

1375180-000 Fuller, Cleathern Masala-Fuller, Cleathern 06/01/2017 06/11/2017

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FOIA Number Subject Requester Date Opened Date Closed
1375479-000 Krenek, Ernst MuckRock News 06/05/2017 06/11/2017

1375222-000 Strong, Vivian Leighton, Jared 06/01/2017 06/11/2017

1375333-000 Seaman, Elizabeth Heilman, Patricia 06/02/2017 06/11/2017

1375936-000 Burkholder, John Franklin, Erica 06/07/2017 06/11/2017

1362015-001 NIGC correspondence and Ravnitzky, Michael 04/13/2017 06/12/2017

invoices from the FBI for

1367867-000 Hart, Earl Coffey, Sharon 02/27/2017 06/12/2017

1373702-000 EI Paso Police Department 05/16/2017 06/12/2017

1363993-000 Children of God Waltman, Curtis 01/03/2017 06/12/2017

1372364-001 Palomo, Rodolfo Carr, Bruce 06/02/2017 06/12/2017

1372885-000 Communications between The National Security 05/04/2017 06/12/2017

officials of the FBI and Rudy Archive
Giuliani

1375263-000 Felson, Benjamin Felson, Stephen 06/02/2017 06/12/2017

1373433-000 Pitt, Brad Bauer Publishing 05/11/2017 06/12/2017

1375664-000 Aerolinee Itavia Flight 870 Lloyd, Joseph 06/06/2017 06/12/2017

1373938-000 Ryan,John Ryan, Dairne 05/18/2017 06/12/2017

1374988-000 Price, John Clemente, Jonathan 05/31/2017 06/12/2017

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FOIA Number Subject Requester Date Opened Date Closed
1373422-000 Deferred Action Request Los Angeles Times 05/11/2017 06/12/2017
filed to ICE for Raied Jabou

1372360-001 Salazar, Maria Carr, Bruce 05/31/2017 06/12/2017

1374383-000 Attorney General's White, William 05/23/2017 06/12/2017

Guidelines on Federal

1376480-000 Substitute Teacher Burleyson, Abigail 06/09/2017 06/12/2017

1324546-000 McDonnell, Sanford Seavey, Nina 03/20/2015 06/12/2017

1375824-000 Fisher, Carrie Tedesco, John 06/06/2017 06/12/2017

1365396-000 Lilly, Bud Higgins, Parker 01/23/2017 06/12/2017

1365155-000 Lilly, Bud Best, Emma 01/19/2017 06/12/2017

1372654-000 Bunn, Kevin Davis, Carolyn 05/01/2017 06/12/2017

1372640-000 Cueto, Monica Sharova, Yelena 05/01/2017 06/12/2017

1366083-000 August, Jack Best, Emma 02/02/2017 06/12/2017

1365952-000 Hilliard, William Higgins, Parker 01/31/2017 06/12/2017

1365961-000 Vlasto, James Higgins, Parker 01/31/2017 06/12/2017

1365680-000 Data Warehouse System Best, Emma 01/26/2017 06/12/2017

1357071-001 McLaughlin, John Greenewald, John 02/09/2017 06/12/2017

1342857-000 Bosworth, Stephen Higgins, Parker 01/14/2016 06/12/2017

1212828-001 ARNOLD, THURMAN GRAHAM, KYLE 06/05/2017 06/12/2017

WESLEY (1935-1970)

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1376627-000 King of Japan Ramirez, Anthony 06/09/2017 06/12/2017

1364092-000 Islamic Relief Worldwide Gottinger, Paul 01/04/2017 06/12/2017

1375439-000 Kimberlin, Janice Boyle, Timothy 06/02/2017 06/12/2017

1374522-000 Letter and Attachment Sent Ravnitzky, Michael 05/24/2017 06/12/2017

by House Oversight
Committee Chairman Jason
Chaffetz to Acting FBI
Director Andrew McCabe

1374895-000 Givhan, Walter Leighton, Jared 05/30/2017 06/12/2017

1375602-000 Adidam ARC, Inc. 06/05/2017 06/12/2017

1376491-000 Ford, Leland Beckner, Michael 06/09/2017 06/12/2017

1370864-001 Hubbard, L Finn, Chris 06/05/2017 06/12/2017

1375354-000 Smith, Louise Worden, Seth 06/02/2017 06/12/2017

1375501-000 National Youth Caucus Arterton, Frederick 06/05/2017 06/12/2017

1373333-000 Reidy, Diane Sharp, Jackie 05/10/2017 06/12/2017

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FOIA Number Subject Requester Date Opened Date Closed
1375314-000 Jackson, Albert Jackson, Jenifer 06/02/2017 06/12/2017

1359734-000 Fo, Dario Higgins, Parker 10/18/2016 06/13/2017

1366905-000 Bennett, Robert The Salt Lake Tribune 02/13/2017 06/13/2017

1376034-000 Material Concerning 21 Center For Legal Reform 06/07/2017 06/13/2017

Cases Removed From 2007
CV Presentation in Case No:
4:02-cv-01859-RBH

1374609-000 Attorney General Loretta American Center for Law 05/25/2017 06/13/2017
Lynch and Bill Clinton and Justice

1377016-000 Narconon International Carpenter, Justin 06/13/2017 06/13/2017

1376969-000 Howe, Amber Carpenter, Justin 06/12/2017 06/13/2017

1377001-000 Best Drug Rehab Carpenter, Justin 06/13/2017 06/13/2017

1362557-000 Sachs, Andrew Higgins, Parker 12/07/2016 06/13/2017

1362540-000 Chang-kuei, Peng Higgins, Parker 12/07/2016 06/13/2017

1363036-000 Edwards, Dave Higgins, Parker 12/15/2016 06/13/2017

1361742-000 Jones, Sharon Higgins, Parker 11/22/2016 06113/2017

1361746-000 Tovar, Lupita Higgins, Parker 11/22/2016 06113/2017

1363029-000 Whitton, Margaret Higgins, Parker 12/15/2016 06/13/2017

1362156-000 Glass, Ronald Higgins, Parker 11/30/2016 06113/2017

1362319-000 Flournoy, Harry Higgins, Parker 12/02/2016 06/13/2017

1376022-000 Siodmak, Curt Skolnik, Jonathan 06/07/2017 06/13/2017

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FOIA Number Subject Requester Date O~ened Date Closed
1376001-000 Kershaw, John Nashville Scene 06/07/2017 06/13/2017

1376198-000 Hansgirg, Fritz Streifer, Bill 06/08/2017 06/13/2017

1362158-000 Oliveros, Pauline Higgins, Parker 11/30/2016 06113/2017

1362160-000 Alvarez, Bernardo Higgins, Parker 11/30/2016 06113/2017

1363040-000 Mairs, Nancy Higgins, Parker 12/15/2016 06/13/2017

1363311-000 Krasnow, Robert Higgins, Parker 12/20/2016 06/13/2017

1361735-000 Trevor, William Higgins, Parker 11/22/2016 06113/2017

1361739-000 Kutteles, Patricia Higgins, Parker 11/22/2016 06113/2017

1363312-000 Braithwaite, E. Higgins, Parker 12/20/2016 06/13/2017

1363058-000 Williams, Van Higgins, Parker 12/15/2016 06/13/2017

1376189-000 Dakota Access Pipeline The Des Moines Register 06/08/2017 06/13/2017

1375484-000 Korngold, Erich MuckRock News 06/05/2017 06/13/2017

1363331-000 Echevarria, Javier Higgins, Parker 12/20/2016 06/13/2017

1361456-000 Miller, Billy Higgins, Parker 11/17/2016 06113/2017

1362030-000 Cooley, Denton Higgins, Parker 11/29/2016 06113/2017

1376025-000 Miyamoto, Buntetsu Johnson, Hayley 06/07/2017 06/13/2017

1376568-000 Kikuchi, Miya Yamamoto, Eriko 06/09/2017 06/14/2017

1375903-000 Woodard, Charles Woodard, Joshua 06/06/2017 06/14/2017

1362159-000 Weaver, Fritz Higgins, Parker 11/30/2016 06114/2017

1362033-000 Mancuso, David Higgins, Parker 11/29/2016 06114/2017

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1362143-000 Caiola, Alexander Higgins, Parker 11/30/2016 06114/2017

1362152-000 Sylbert, Paul Higgins, Parker 11/30/2016 06/14/2017

1361458-000 Labine, Claire Higgins, Parker 11/17/2016 06114/2017

1362526-000 Singleton, Raynoma Higgins, Parker 12/07/2016 06114/2017

1360903-000 Lipsey, Stanford Higgins, Parker 11/08/2016 06114/2017

1360190-000 Bowen, William Higgins, Parker 10/25/2016 06/14/2017

1356857-000 105-HQ-32299 Shmelev, Anatol 08/27/2016 06/14/2017

1356249-000 Pomerleau, Donald Leighton, Jared 08/18/2016 06/14/2017

1374890-000 Moore, Roger The Black Vault 05/30/2017 06/14/2017

1376402-000 Courage to Resist Courage to Resist 06/08/2017 06/14/2017

1362848-000 Information related to Judicial Watch 12/12/2016 06/14/2017

AI-Qaeda

1372097-000 Lechner, John Menniken, Marvin 04/24/2017 06/14/2017

1377056-000 Glaxo Smith Kline Ranteesi, Simon 06/13/2017 06/14/2017

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1367552-000 Iran Contra Seized Records Daily Telegraph 02/22/2017 06/14/2017

1373679-000 Rodger, Elliot Austin, Gregory 05/16/2017 06/14/2017

1376529-000 Reed, Alan Loviglio, Jason 06/09/2017 06/14/2017

1357558-001 Soul Survivors Motorcycle White, William 09/23/2016 06/14/2017

Club

1361421-000 Appelbaum Litigation O'Brien, Alexa 11/17/2016 06114/2017

1360754-001 Rice, Tamir Heisig, Eric 06/05/2017 06/14/2017

1362148-000 Appelbaum Litigation O'Brien, Alexa 11/30/2016 06114/2017

1360781-001 Protests Post Timothy Heisig, Eric 06/05/2017 06/14/2017

Russell and Malissa

1376136-000 Deissler, Victor Specht, Jerry 06/08/2017 06/14/2017

1375543-000 Niccoli, Frank Eatwell, Piu 06/05/2017 06/14/2017

1371778-000 Waddell, Joseph Leighton, Jared 04/18/2017 06/14/2017

1377162-000 Aiuppa, Joseph Rossa, Michael 06/13/2017 06/14/2017

1373054-000 Ballard, Elizabeth Kuldell, Estelle 05/05/2017 06/14/2017

1375474-000 Gomez, Germaine Lees, Nancy 06/05/2017 06/14/2017

1376083-000 Monroe, Marilyn Taylor, Layne 06/07/2017 06/14/2017

1374278-000 Machado Amadis , Juan McClanahan, Kel 05/22/2017 06/14/2017

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FOIA Number Subject Requester Date Opened Date Closed
1375953-000 Woodson, Jeannie Vaughan, Genevieve 06/07/2017 06/14/2017

1376935-000 Kummerow, Fred The Black Vault 06/12/2017 06/14/2017

1376851-000 Clemente, Domingo Clemente, Jonathan 06/12/2017 06/14/2017

1377062-000 West, Delbert Goodman, Alana 06/13/2017 06/14/2017

1377165-000 Harris, Buddy Skolnik, Jonathan 06/13/2017 06/14/2017

1373505-000 Reinhard, Lettau Menniken, Marvin 05/12/2017 06/14/2017

1376071-000 Kummerow, Fred Higgins, Parker 06/07/2017 06/14/2017

1377336-000 Sevy, Calvin Marchalonis, Sally 06/14/2017 06/14/2017

1366275-000 Countering Violent Abdullahi, Khullani 02/06/2017 06/15/2017

Extremism (CVE) programs
involving Muslim persons or
communities

1352115-000 Kilgore, Paul Jacobs, Valerie 06/10/2016 06/15/2017

1362316-000 Hamilton, David Higgins, Parker 12/02/2016 06/15/2017

1349342-000 ENTERTAINMENT/MULTIM Gizmodo/Gawker Media 05/02/2016 06/15/2017

EDIA LIAISON ACTIVITIES

1375616-000 Benchley, Robert Applegate, Deborah 06/05/2017 06/15/2017

1377105-000 63-5327 Babin, Dexter 06/13/2017 06/15/2017

1373437-000 Clark, Eric Hall, Donna 05/11/2017 06/15/2017

1373752-000 Youssef, Alberto Haidar, Daniel 05/16/2017 06/15/2017

1377337-000 Chapman, Anna Fenlon, Rick 06/14/2017 06/15/2017

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1373164-000 Tatum, Ellen Barrera_Ybarra, Sabrina 05/08/2017 06/15/2017
6
7C
1373161-000 Leaphart, Vincent Robison, Donald 05/08/2017 06/15/2017

1369010-001 Caster, Richard Bruns, Eric 04/28/2017 06/15/2017

1375969-000 Adams, Robert Adams, Robertson 06/07/2017 06/15/2017

1372957-000 Rizzo, Joseph Oss, Jaime 05/04/2017 06/15/2017

1372769-000 Sullivan, James Baker, Robert 05/02/2017 06/15/2017

1372754-000 Merlino, Lawrence Shelly, Kevin 05/02/2017 06/15/2017

1372760-000 Narducci, Frank Shelly, Kevin 05/02/2017 06/15/2017

1362550-000 Dickerson, Claude Higgins, Parker 12/07/2016 06/15/2017

1377412-000 Stadium Casino Baltimore Pennsylvania Gaming 06/15/2017 06/15/2017

Investors, LLC Control Board

1362029-000 Gain, Bob Higgins, Parker 11/29/2016 06115/2017

1375759-000 Sanchez, Dionisio Sanchez, Michael 06/06/2017 06/15/2017

1375920-000 Halley, James Halley, Margaret 06/07/2017 06/15/2017

1376373-000 Brickner, Jeremy Brickner, Jon 06/08/2017 06/15/2017

1373076-000 Manery, Casandra Shapiro, Beth 05/05/2017 06/15/2017

1376404-000 Chelsea Manning Support Courage to Resist 06/08/2017 06/15/2017

Network

1352034-000 American Committee for Klippenstein, Ken 06/09/2016 06/15/2017

Democracy and Freedom in
Greece

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 Subject

1373319-000 Silverman, Scott Sharp, Jackie 05/10/2017 06/15/2017

1377362-000 COINTELPRO Ottoson, Robin 06/14/2017 06/15/2017

1375719-000 Forge, Maurice Rhode, Michael 06/06/2017 06/15/2017

1373262-000 Tress, Madeleine Stork, Elliot 05/09/2017 06/15/2017

1377278-000 Monroe, Marilyn Shorf, Jeffrey 06/14/2017 06/15/2017

1358548-000 Clinton, Hillary Carter, Justin 09/26/2016 06/15/2017

1375521-000 Soladay, Salle Soladay, Salle 06/05/2017 06/15/2017

1375506-000 Free Enterprise Association McVicar, Michael 06/05/2017 06/15/2017

1375609-000 John Birch Society's Support Davis, Josh 06/05/2017 06/15/2017

Your Local Police

Pennsylvania Gaming
Control Board

1375727-000 Rich, Seth McWhirter, Cameron 06/06/2017 06/15/2017

1375717-000 Rich, Seth Davis, Jon 06/06/2017 06/15/2017

1375807-000 Rich, Seth Slawson, Kim 06/06/2017 06/15/2017

1375729-000 Rich, Seth Caughey, William 06/06/2017 06/15/2017

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FOIA Number Subject Requester Date Opened Date Closed
1375582-000 Communications between Judicial Watch 06/05/2017 06/15/2017

1375491-000 Greene, Stanley Leighton, Jared 06/05/2017 06/15/2017

1376471-000 Hoerl, Arthur Skolnik, Jonathan 06/09/2017 06/15/2017

1377101-000 The Women's March Tosini, Theodore 06/13/2017 06/15/2017

1376990-000 Gravagna, Frederick Watters, Marcia 06/13/2017 06/15/2017

1376999-000 Moore, Mary Goodman, Alana 06/13/2017 06/15/2017

1375565-000 Williams, Clarence Leighton, Jared 06/05/2017 06/15/2017

1370421-000 FOIAAppeal Logs Muck Rock 03/31/2017 06/16/2017

1367596-000 All Records Pertaining to O'Neill, Patrick 02/23/2017 06/16/2017

FBI's Procedure to Notify
ber Attacks

1353998-000 Drabek, Jaroslav Drabek, Alexandra 07/13/2016 06/16/2017

1376671-000 Foust, Ronnie KETR-FM 06/09/2017 06/16/2017

1376661-000 Silverman, Harold Silverman, Beth 06/09/2017 06/16/2017

1175922-003 FILE NUMBER LAVEZZI, ROBERT 05/01/2017 06/16/2017

65-HQ-36120

1365808-001 Haley, William Benjaminson, Peter 05/30/2017 06/16/2017

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FOIA Number Subject Requester Date Opened Date Closed
1365615-000 Long, Eddie Brooke, Zach 01/26/2017 06/16/2017

1376349-000 Los Angeles Air Raid Beckner, Michael 06/08/2017 06/16/2017

1361212-000 Scottrade Databreach Amarel, Taylor 11/14/2016 06116/2017

1375814-000 Names of all Illinois Law Injustice Watch 06/06/2017 06/16/2017

Enforcement Agencies who
submitted Hate Crime
to the FBI

1357148-000 Morgan, Robert Best, Emma 09/01/2016 06/16/2017

1352017-000 American-Arab Klippenstein, Ken 06/09/2016 06/16/2017

Anti-Discrimination
Committee

1375369-000 Stryker, Roy Appel, Mary Jane 06/02/2017 06/16/2017

1373890-000 PRIVACY IMPACT FBIIOGCIPCLU 05117/2017 06/16/2017

ASSESSMENT (PIA) FOR
THE FBI IRIS PILOT

1341373-000 Feld, Bernard Klippenstein, Ken 12/15/2015 06/16/2017

1360244-000 Fuerzas Armadas de Carnegie Council for Ethics 10/26/2016 06/16/2017

Liberacion Nacional in International Affairs

1364803-000 Jakobson, Roman Baran, Henryk 01/13/2017 06/16/2017

1374295-000 Gallego, Ruben USA Today 05/22/2017 06/16/2017

1374731-000 Brown, Henry Brown, Candace 05/26/2017 06/16/2017

1372653-000 PIA Cyber Guardian System for CYBER, 05/01/2017 06/16/2017

PIA-Guardian Threat

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FOIA Number Subject Requester Date Opened Date Closed
1370195-000 095A-HQ-1055884 Clayton, Allison 03/29/2017 06/16/2017

1349649-000 Hansen, Robert Vetto, Amelia 05/04/2016 06/16/2017

1376888-000 Scarberry, Warren Long, Michael 06/12/2017 06/16/2017

1373621-000 Pundeff, Marin Dimitroff, Christina 05/15/2017 06/16/2017

1377499-000 Oasis Studios Rentals McKool Smith Hennigan 06/15/2017 06/16/2017

1376449-000 Glazier, Thomas Leonard, Aaron 06/09/2017 06/16/2017

1376029-000 Names of All Chicago Police Tolentino, Edwin 06/07/2017 06/17/2017

Department Employees
Who Violated Civil Rights
Laws

1377209-000 Peck, Harry Block, Nathaniel 06/13/2017 06/19/2017

1377471-000 IfNotNow MUCKROCK NEWS 06/15/2017 06/19/2017

1373714-000 Angelos, Weldon Becerra, Juan 05/16/2017 06/19/2017

1377666-000 Trammell, Warren Leighton, Jared 06/16/2017 06/19/2017

1373922-000 The United States vs. Nancy Lion Television 05/18/2017 06/19/2017
Si

1373848-000 Benish, James MuckRock 05/17/2017 06/19/2017

1377319-000 Fox Realty Services Mika Meyers 06/14/2017 06/19/2017

1377326-000 KHTJ Properties Mika Meyers PLC 06/14/2017 06/19/2017

1377357-000 Gafford, Robert Leighton, Jared 06/14/2017 06/19/2017

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FOIA Number Subject Requester Date Opened Date Closed
1373608-000 Montes, Ana Lee, David 05/15/2017 06/19/2017

1376045-000 Spiro, Howard Spiro-Silvestri, Carolyn 06/07/2017 06/19/2017

1370060-000 Specter, Arlen WPXI-TV 03/28/2017 06/19/2017

1377716-000 Mistretta, Frank Todorovic, Stevan 06/19/2017 06/19/2017

6
7C
1377504-000 St. Petersburg Police 06/15/2017 06/19/2017

1377735-000 Wikstrom, Walter Wikstrom, Erik 06/19/2017 06/19/2017

1368287-000 Felt, Edward Felt, Adrienne 03/06/2017 06/19/2017

1370269-000 Roubideaux, Tawsha KELOLAND News 03/29/2017 06/19/2017

1354260-000 FBI Threat Assessment Greenewald, John 07/18/2016 06/19/2017

Advising Attorney General
John Ashcroft to Travel only
Private Jet

1342370-000 Maheu, Robert MuckRock 01/06/2016 06/19/2017

1373867-000 Delle Chiaie, Stefano The National Security 05/17/2017 06/19/2017

Archive

1374341-000 Any and all memos or other LIGHT, JEFFREY 05/23/2017 06/19/2017
documents written by James
Comey describing or
referring to any contacts he
has had with President

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FOIA Number Subject Requester Date Opened Date Closed
1374337-000 Any and all memos or other LIGHT, JEFFREY 05/23/2017 06/19/2017
documents written by James
Comey describing or
referring to his February 14,
2017 contacts with President

1354946-000 Gardner, Samuel Wade, Vince 07/29/2016 06/19/2017

1376899-000 Bush, George The National Enquirer 06/12/2017 06/19/2017

1377796-000 Memorandums of Lingel, Jessica 06/19/2017 06/19/2017

Understanding between the
FBI and Cra slist

1376048-000 Raymond, Charles Raymond-Edwards, Crystal 06/07/2017 06/20/2017

1371063-000 Suitability Determinations on Kick, Russ 04/07/2017 06/20/2017

Trump Administration
Members

1373503-000 Lin, Edward Lee, David 05/12/2017 06/20/2017

1372274-000 Texas Chapter of SNCC Davis, Josh 04/26/2017 06/20/2017

1376928-000 Current Statistics on Human Rescuing Hope 06/12/2017 06/20/2017

1373976-000 Calloway, Clark Everytown for Gun Safety 05/18/2017 06/20/2017

1373558-000 Wolf, Benjamin Dusek, Robin 05/15/2017 06/20/2017

1374647-000 Downard, Tye Cooper, Charles 05/25/2017 06/20/2017

Page 309 of 581 111812018

1374292-000 Garamendi, John USA Today 05/22/2017 06/20/2017

1374293-000 Huffman, Jared USA Today 05/22/2017 06/20/2017

1374533-000 Abramson, Harold Lloyd, Joseph 05/24/2017 06/20/2017

1368687-000 DeWolf, Ronald Best, Emma 03/09/2017 06/20/2017

1376182-000 Shaw, Robert Pemberton, Vickie 06/08/2017 06/20/2017

1371488-001 Bardfeld, Wende Ramdeo, Sonny 06/13/2017 06/20/2017

1377783-000 De Valle, Aida Bonding Against Adversity 06/19/2017 06/20/2017

1377614-000 Fabien, Rene Fabien, Paul 06/16/2017 06/20/2017

1360773-000 Yedor/Anderson Kurtis Productions 11/03/2016 06120/2017

Ifl\l."'""",",Tlrl

1373413-000 Chapel, Susan Nye-Wilson, Carol 05/11/2017 06/20/2017

1377079-000 Gun Sales News 19 WLTX 06/13/2017 06/20/2017

1377308-000 Longbow Productions Ranslem, Duncan 06/14/2017 06/20/2017

1374586-000 Records of any Watson, Kathryn 05/24/2017 06/20/2017

communication between
President Donald Trump and
former FBI Director James

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FOIA Number Subject Requester Date Opened Date Closed
1374662-000 Any and All Memoranda Sharp, Jarrod 05/25/2017 06/20/2017
Drafted by Former FBI
Director James Co

1377514-000 Arkansas' 50 Most Wanted Reed, Robert 06/15/2017 06/20/2017

Persons

1374701-000 Any memorandums written Judicial Watch 05/25/2017 06/20/2017

by former FBI Director
James B. Comey following a
February 14, 2017 meeting
Mr. Comey had with
President Donald Trum

1371900-000 Mead, Margaret Greenewald, John 04/19/2017 06/20/2017

1374604-000 President Donald Trump's Democracy Forward 05/25/2017 06/20/2017

Meeting with Russian Foundation
Foreign Minister Sergei
Lavrovand Russian
Ambassador Se

C
1376814-000 Vincent, Christopher Pemberton, Vickie 06/12/2017 06/20/2017

1376798-000 Tufts, David Tufts, Ashley 06/12/2017 06/20/2017

1373587-000 Roby, Antorn Soukup, Michael 05/15/2017 06/20/2017

1364720-000 Hussein, Uday Gottinger, Paul 01/12/2017 06/20/2017

1373599-000 Myers, Gwendolyn Lee, David 05/15/2017 06/20/2017

1374008-000 All Memos Prepared by The Washington Times 05/18/2017 06/20/2017

Former Director James
Comey Detailing
Conversations, meetings, or
interactions with President
Donald J.

1370301-000 Contracts Between the FBI MuckRock News 03/30/2017 06/21/2017

and Raytheon Cyber
Solutions Inc.

Page 311 of 581 1/1812018

FOIA Number Subject Requester Date Opened Date Closed
1351401-002 Stepp, Lucia Smith, Tim 12/05/2016 06/21/2017

1365240-000 McKaine, Osceola Jackson Gray, Candace 01/20/2017 06/21/2017

1373925-000 Shaw, Lynn The Dallas Morning News 05/18/2017 06/21/2017

1377902-000 Brown, Katharine Schoen, Katharine 06/20/2017 06/21/2017

1374025-000 A copy of former F.B.I Gardner, Jeffrey 05/18/2017 06/21/2017

Director Comey's
memorandum documenting
his February 14th meeting
with President Trump in the
Oval Office of the White
House

1374556-000 Any memorandums written Philadelphia Inquirer 05/24/2017 06/21/2017

by former FBI Director
James B. Comey following a
February 14, 2017 meeting
Mr. Comey had with
President Donald Trum

1376126-000 January 2015 Investigations Lotus, Jean 06/08/2017 06/21/2017

of Cremation Services, Inc
and Biological Resource
Center

1376819-000 Modell, David Brett, Philip 06/12/2017 06/21/2017

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1375339-000 Memos or Notes taken by Knight, Raymond 06/02/2017 06/21/2017
James Comey after meeting
with Donald Trump related to
Michael FI n investi

1375592-000 Unclassified memo prepared USA Today 06/05/2017 06/21/2017

by former FBI Director
James Comey immediately
following a February 14,
2017, meeting with
President Donald Trump in
the Oval Office

1375626-000 Unclassified memo prepared The Associated Press 06/05/2017 06/21/2017

by former FBI Director
James Comey immediately
following a February 14,
2017, meeting with
President Donald Trump in
the Oval Office

1376135-000 Unclassified memo prepared The Daily Caller News 06/08/2017 06/21/2017
by former FBI Director Foundation
James Comey immediately
following a February 14,
2017, meeting with
President Donald Trump in
the Oval Office

1376559-000 Unclassified memo prepared Collins, Christopher 06/09/2017 06/21/2017

by former FBI Director
James Comey immediately
following a February 14,
2017, meeting with
President Donald Trump in
the Oval Office

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FOIA Number Subject Requester Date Opened Date Closed
1376589-000 Unclassified memo prepared Nicholson, Damon 06/09/2017 06/21/2017
by former FBI Director
James Comey immediately
following a February 14,
2017, meeting with
President Donald Trump in
the Oval Office

1376768-000 Cosgriff, Jenifer Walker, Kevin 06/12/2017 06/21/2017

1373758-000 Records and MuckRock 05/16/2017 06/21/2017

Communication Between
President Donald Trump and
Former FBI Director James

1373519-000 Gutwill, et ai, Matthew J. Mahoney & Associates 05/12/2017 06/21/2017

1373872-000 Canup, Donald Canup, Mark 05/17/2017 06/21/2017

1372894-000 Mountbatten, Louis Watts, Mark 05/04/2017 06/21/2017

1377983-000 Rainbow Push Organization Wiley, Leonardo 06/21/2017 06/21/2017

1376144-000 Wyckoff, Claude Pemberton, Vickie 06/08/2017 06/21/2017

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1377905-000 Sterlinski, Ray Smith, Brian 06/20/2017 06/21/2017

1377802-000 American Disability Act Jones, Eric 06/19/2017 06/21/2017

1377857-000 Horowitz, Harry Horowitz, Matthew 06/20/2017 06/21/2017

1375087-000 LEWIS, SONNY Nevada Urban Indians Inc. 05/31/2017 06/21/2017

1377018-000 Gonzalez, Ramon Hoang, Zara 06/13/2017 06/21/2017

1360564-000 Lindquist, Susan Higgins, Parker 11/01/2016 06/21/2017

1360901-000 Weber, Robert Higgins, Parker 11/08/2016 06121/2017

1374287-000 Sinema, Krysten USA Today 05/22/2017 06/21/2017

1374035-000 Unclassified memo prepared Anderson, Maxwell 05/18/2017 06/21/2017

by former FBI Director
James Comey immediately
following a February 14,
2017, meeting with
President Donald Trump in
the Oval Office

1374290-000 Crawford, Rick USA Today 05/22/2017 06/21/2017

1374590-000 All memoranda or other Scripps Washington Bureau 05/24/2017 06/21/2017

material that describes or
includes information on the
content of communications
between former Director
James Comey and
President Trump

Page 315 of 581 111812018

1374562-000 All records that refer or Democracy Forward 05/24/2017 06/21/2017
relate to: The existence of a Foundation
phone call, meeting or other
correspondence or
communication between
former FBI Director James

1365618-000 Foner, Henry Higgins, Parker 01/26/2017 06/21/2017

1365935-000 Hayes, Harold Higgins, Parker 01/31/2017 06/21/2017

1375511-000 Castellano, Costantino Bains, Gurtej 06/05/2017 06/21/2017

1365933-000 Lansky, Vicki Higgins, Parker 01/31/2017 06/21/2017

1366429-000 Wilcox, Max Higgins, Parker 02/07/2017 06/21/2017

1376187-000 Artan, Abdul The Columbus Dispatch 06/08/2017 06/21/2017

1365950-000 Dobell, Byron Higgins, Parker 01/31/2017 06/21/2017

1366111-000 Hayes, Harold Best, Emma 02/02/2017 06/21/2017

1377891-000 100-NY-82280 Levy, Jessica 06/20/2017 06/21/2017

1372527-001 Mora-Huerta, Rolando Andrade Legal 06/20/2017 06/21/2017

1373386-000 Khan,lmran Garzon, Marco 05/11/2017 06/22/2017

b6
b7C
1373635-000 PIA FBI Laboratory FBI/OGC/PCLU 05115/2017 06/22/2017
Management Information

1359135-000 FISA Information Toomey, Patrick 10105/2016 06/22/2017

Page 316 of 581 1/1812018

1260074-001 Anselmo, Joseph CALI, ANTHONY 05/24/2017 06/22/2017

1372750-000 Trump Emails Hacked by Streifer, Bill 05/02/2017 06/22/2017

Russians

1371088-000 Explosive Devices Resulting MacAllister, Edward 04/10/2017 06/22/2017

in Deaths of Burks, Tiffner,
and Tu

1377557-000 Scott, Charles Willgren, Charles 06/15/2017 06/22/2017

1377998-000 Lopez, David Carter, Gloria 06/21/2017 06/22/2017

1373260-000 Bates Farms Payne, Roderick 05/09/2017 06/22/2017

1377268-000 Dixon, Ivan Skolnik, Jonathan 06/14/2017 06/22/2017

1364350-000 Immigration cases requiring Brennan Center for Justice 01/09/2017 06/22/2017
I

1346391-000 Mehau, Larry Dooley, James 03/14/2016 06/22/2017

1282852-000 Rankin, Jeannette MuckRock News 07/25/2014 06/22/2017

1377584-000 Memos from Former FBI American Bridge 21st 06/16/2017 06/22/2017

1374129-000 Records and Transcripts on The Wall Street Journal 05/19/2017 06/22/2017
Recording Devices Installed
in the White House

1351328-000 Eldridge, Florence GizmodolGawker Media 05/27/2016 06/22/2017

Page 317 of 581 1/1812018

FOIA Number Subject Requester Date Opened Date Closed
1376355-000 Communications Regarding American Oversight 06/08/2017 06/22/2017
Additional Resources for the
FBI's Investigation into
Russia's Interference in the
2016 Election

1360598-001 January 2015 Investigations Lotus, Jean 06/08/2017 06/22/2017

of Cremation Services, Inc
and Biological Resource
Center

1373964-000 Unclassified memo prepared MuckRock 05/18/2017 06/22/2017

by former FBI Director
James Comey immediately
following a February 14,
2017, meeting with
President Donald Trump in
the Oval Office

1373972-000 Memos from Former FBI BuzzFeed News 05/18/2017 06/22/2017

1373993-000 Unclassified memo prepared MuckRock 05/18/2017 06/22/2017

by former FBI Director
James Comey immediately
following a February 14,
2017, meeting with
President Donald Trump in
the Oval Office

1373995-000 Unclassified memo prepared The Protect Democracy 05/18/2017 06/22/2017

by former FBI Director Project
James Comey immediately
following a February 14,
2017, meeting with
President Donald Trump in
the Oval Office

1352357-000 092-PH-444 Dugard, Justin 06/14/2016 06/22/2017

1374559-000 All Memos Prepared by The Daily Beast 05/24/2017 06/22/2017

Former Director James
Comey Detailing
Conversations, meetings, or
interactions with President
Donald J. Trump

Page 318 of 581 111812018

1374112-000 Unclassified memos written APM Reports 05/19/2017 06/22/2017
by former FBI director
James Comey about
one-on-one conversations
with President Donald

1374030-000 Unclassified memorandum Hilson, Robert 05/18/2017 06/22/2017

written by James B. Comey
that describes his interaction
with President Donald J.
Trump during a private
meeting in the Oval Office
on Febru 14, 2017

1378147-000 FOIA Request Number Keys, Clay 06/22/2017 06/22/2017

122421

1373234-000 Hansen, Kristopher Hall, Alison 05/09/2017 06/22/2017

1375838-000 Earnhardt, Dale Felton, Ryan 06/06/2017 06/22/2017

1374069-000 Squillacote, Theresa Lullo-Narlocok, Anthony 05/19/2017 06/23/2017

1377258-000 Lee, Doris Appel, Mary Jane 06/14/2017 06/23/2017

Page 319 of 581 1/1812018

1374045-000 Unclassified memo prepared The Wall Street Journal 05/19/2017 06/23/2017
by former FBI Director
James Comey immediately
following a February 14,
2017, meeting with
President Donald Trump in
the Oval Office

1374056-000 Unclassified memo prepared The Wall Street Journal 05/19/2017 06/23/2017
by former FBI Director
James Comey immediately
following a February 14,
2017, meeting with
President Donald Trump in
the Oval Office

1374004-000 All Memos Written by Reuters News 05/18/2017 06/23/2017

Former Director James
Comey regarding Donald
Trum

1377755-000 Number of Investigations Gray, Mark 06/19/2017 06/23/2017

Started and Concluded

1374085-000 All memoranda or other American Oversight 05/19/2017 06/23/2017

material that describes or
includes information on the
content of communications
between former Director
James Comey and
President Trump

Page 320 of 581 111812018

1374089-000 Unclassified memo from Leopold, Jason 05/19/2017 06/23/2017
former Director James
Comey documenting
discussion of FBI
investigation into Michael

1374578-000 Any and all memos or other Gardner, Jeffrey 05/24/2017 06/23/2017
documents written by James
Comey describing or
referring to his February 14,
2017 contacts with President

1374128-000 Records and Kick, Russ 05/19/2017 06/23/2017

Communication Between
President Donald Trump and
Former FBI Director James

1370088-000 Krajeski, Penny Hinsley, Kimberly 03/28/2017 06/23/2017

Page 321 of 581 1/1812018

FOIA Number Subject Requester Date Opened Date Closed
1377135-000 Memos by Former FBI Hart, Jonathan 06/13/2017 06/23/2017
Director James Comey
Regarding Communications
with President Donald

1377819-000 All Unclassified Records of Beecher, Michael 06/19/2017 06/23/2017

Notes or Communications
from Former FBI Director

1377920-000 Hellerman, Fred Jarnow, Jesse 06/20/2017 06/23/2017

1349741-001 Carter, Ronald Leighton, Jared 09/20/2016 06/23/2017

1373162-000 Lo, Sia St. Paul Pioneer Press 05/08/2017 06/23/2017

1378200-000 Downtown Rifle & Pistol Zerin, Michael 06/22/2017 06/23/2017

Club, Inc

1374199-000 Documents and Hotchkiss, Jon 05/22/2017 06/23/2017

Communications between
Members of the White
House and Russians

1375961-000 Memos be Former FBI Ling, Philip 06/07/2017 06/23/2017

Deputy Director Mark
Giuliano Relating to
President Donald Trum

1375136-000 CNN 06/01/2017 06/23/2017

1374114-000 Meissner, Cory Sheridan, Mark 05/19/2017 06/23/2017

1378030-000 Rich, Seth Cassiday, Bryan 06/21/2017 06/23/2017

1374080-000 Haley, Monica Ellis, Willie 05/19/2017 06/23/2017

Page 322 of 581 111812018

1372765-000 Hashemi, Jamshid Lloyd, Joseph 05/02/2017 06/23/2017

1374386-000 Shibayama, Yuzo Shibayama, Bekki 05/23/2017 06/23/2017

1347851-000 Harris, John Pam Harris Productions 04/06/2016 06/23/2017

1367015-000 Fingerprint Identification Walker, Delbert 02/14/2017 06/26/2017

Protocol

1351252-000 Burger, Ernest Klippenstein, Ken 05/26/2016 06/26/2017

1358213-000 Texas Arrests for Various Dearman, Eleanor 09/20/2016 06/26/2017

1177388-001 SHOOTINGS AT THE HOOD, MATTHEW 05/23/2017 06/26/2017

NATIONAL SECURITY

1374387-000 McClintock, Tom USA Today 05/23/2017 06/26/2017

1352061-000 Avrakotos, Gustav Klippenstein, Ken 06/10/2016 06/26/2017

1370513-000 Correspondence Concerning Mackie, Patrick 04/03/2017 06/26/2017

Next Generation

1377453-000 Isherwood, Chirstopher Cucullu, Lois 06/15/2017 06/26/2017

1357976-000 Padilla-Bruno, Dimas Otero-Rivera, Edwin 09/15/2016 06/26/2017

1377719-000 Hornsby, Claud Leighton, Jared 06/19/2017 06/26/2017

1373156-000 Hussain, Omar Hughes, Seamus 05/08/2017 06/26/2017

1356391-000 Hotel and Restaurant Richman, Shaun 08/20/2016 06/26/2017

Page 323 of 581 1118/2018

FOIA Number Subject Requester Date Opened Date Closed
1372913-000 ARIZONA DEPARTMENT 05/04/2017 06/26/2017

1350486-000 DJF161200P0004627 CNN Money 05/17/2016 06/26/2017

1373881-000 Bujol, Barry Ritchie, Mamie 05/17/2017 06/26/2017

1378009-000 Alabama Legislative Leighton, Jared 06/21/2017 06/26/2017

Commission to Preserve the
Peace

1377799-000 Neumann, Billie Chong, Elizabeth 06/19/2017 06/26/2017

1369958-000 East Bay Express 03/27/2017 06/26/2017

1378215-000 REALTOR, JAN BELTZ, MARY 06/22/2017 06/26/2017

1377595-000 The Intercept The Black Vault 06/16/2017 06/26/2017

1367976-001 Baruch, Bernard Takakuwa, Harumi 06/21/2017 06/26/2017

1377771-000 Pokemon Motherboard 06/19/2017 06/26/2017

1377993-000 Williams, Alice Bradley, Adam 06/21/2017 06/26/2017

1374182-000 Bajorski, Marek Newman, Allison 05/22/2017 06/26/2017

1377730-000 Stewart, Sam Hortis, Constantine 06/19/2017 06/26/2017

1252457-000 REUTHER, WALTER EUCHNER, CHARLES 02/11/2014 06/27/2017

Page 324 of 581 1/1812018

1376778-000 Tompkins, Warwick Hayden, David 06/12/2017 06/27/2017

1377623-000 Van Alstine, Alice Allen, Timothy 06/16/2017 06/27/2017

1378107-000 Sartre, Jean Paul Gish, Justin 06/22/2017 06/27/2017

1349116-000 Vogt, Mary Spadafora, Jennifer 04/27/2016 06/27/2017

1378375-000 Frontier Services Group Forbes Magazine 06/26/2017 06/27/2017

1352201-002 Mecadon, Charles Witwer, David 09/12/2016 06/27/2017

1341101-001 Johnson, Chalmers Klippenstein, Ken 05/01/2017 06/27/2017

1350694-000 Latta, Delbert Best, Emma 05/19/2016 06/27/2017

1360881-000 Ellis, Edward Leighton, Jared 11/07/2016 06127/2017

1373360-000 Threats Made To Jewish Dreslinski, Michael 05/10/2017 06/27/2017

1355042-000 Documents from the 1998 Chao, William 08/01/2016 06/27/2017

and 2000 Joint Military
I Class

1370456-000 Council for Civic McVicar, Michael 04/03/2017 06/27/2017

1378311-000 Gold, Michael Leonard, Aaron 06/26/2017 06/27/2017

1373056-000 2002 List of Abusive Priests Stanton, Kevin 05/05/2017 06/27/2017

from Archdiocese of New
York

1377440-000 D'Andrade, Roy D'Andrade, Hugh 06/15/2017 06/27/2017

Page 325 of 581 1/1812018

FOIA Number Subject Requester Date Opened Date Closed
1378316-000 Lepowsky, Frances Lepowsky, William 06/26/2017 06/27/2017

1376804-000 American Horizons PAC American Horizons PAC 06/12/2017 06/27/2017

1365863-000 Clearwater Best, Emma 01/30/2017 06/27/2017

1365085-000 Armstrong-Jones, Antony Best, Emma 01/19/2017 06/27/2017

1377261-000 Shannon, Claude The Black Vault 06/14/2017 06/27/2017

1375009-001 Raid of Japanese Consulate Streifer, Bill 06/16/2017 06/27/2017

1374663-000 DJFAOM002012 Cox, Joseph 05/25/2017 06/27/2017

1346671-001 Konenkova, Margarita Streifer, Bill 03/28/2016 06/27/2017

1374554-000 AI-Megrahi, Abdelbaset MuckRock News 05/24/2017 06/27/2017

1362672-000 Curic, Ilija CURIC, ANGIE 12/08/2016 06/27/2017

1377950-000 Women's March Li, Kevin 06/20/2017 06/27/2017

1377898-000 Time Warner Cable American-Arab 06/20/2017 06/27/2017

Anti-Discrimination
Committee

1374181-000 Edwards, Danny Lindley, Philip 05/22/2017 06/27/2017

1377991-000 Powell, Joshua Rogers, Shelby 06/21/2017 06/27/2017

1378422-000 COLSON, CHARLES Greenewald, John 06/27/2017 06/27/2017

WENDELL

1378055-000 Heavy Water Streifer, Bill 06/21/2017 06/27/2017

1377978-000 Caravetta, Paul Barnett, Alisha 06/21/2017 06/27/2017

1376951-000 Whitney, David Brown, Stacey 06/12/2017 06/27/2017

Page 326 of 581 1/1812018

FOIA Number Subject Requester Date Opened Date Closed
1377803-000 Statistics and Demographics lebedev, Anton 06/19/2017 06/27/2017
for various counties in North
Carolina

1369475-000 laRue, Frederick Lloyd, Joseph 03/21/2017 06/27/2017

1378214-000 Norris, Palmer leighton, Jared 06/22/2017 06/27/2017

1369302-000 Fraudulent Financial Nguyen, Richard 03/20/2017 06/28/2017

Transaction between Texas
OilTech
PT

1377882-000 Clark, James leighton, Jared 06/20/2017 06/28/2017

1377765-000 RUTTEN, RUBEN Clemente, Jonathan 06/19/2017 06/28/2017

1377916-000 PRUITT, IRA leighton, Jared 06/20/2017 06/28/2017

1361602-000 FOIA Requests Regarding Maclaren, Selina 11/21/2016 06128/2017

Marc Rich

1378364-000 RYMUR (JONESTOWN) HARRISON, JAKOB 06/26/2017 06/28/2017

1351433-000 Nelson, Prince ABC News 05/31/2016 06/28/2017

1365929-000 Trucks, Butch Higgins, Parker 01/31/2017 06/28/2017

1365944-000 Abrahams, Peter Higgins, Parker 01/31/2017 06/28/2017

1373893-000 Davis, Jeffrey Marquardt, Ian 05/17/2017 06/28/2017

1374003-000 Richidieu, John Jacobson, Julian 05/18/2017 06/28/2017

1374279-000 Williams, Robert Lindsey, Michael 05/22/2017 06/28/2017

1374537-000 Duheme, Edward Taylor, PO 05/24/2017 06/28/2017

1374543-000 Buendia, Josette Hunter, Erica 05/24/2017 06/28/2017

Page 327 of 581 1/1812018

1374580-000 Black, Leonard VanHoose, Bradley 05/24/2017 06/28/2017

c
1366881-000 Mathews, Harry Best, Emma 02/13/2017 06/28/2017

1373787-000 Lagroon v. Stone Robert T. Homlar P.C. 05/16/2017 06/28/2017

I \I."'" "" "'T 1
[1 [1

1361358-000 Leirer, Jerry Porrello, Rick 11/16/2016 06128/2017

1366988-000 Investigation of Michael Judicial Watch 02/14/2017 06/28/2017

Flynn's Communications
with S Kis k

1377401-000 Smith, Carole Smith, Jeremy 06/14/2017 06/28/2017

1263932-000 Zambrano, Enrique FEDERAL DEFENDER 05/12/2014 06/28/2017

SERVICES OF IDAHO

1377137-000 Isabella Stewart Gardner The National Enquirer 06/13/2017 06/28/2017

Museum Heist

1366439-000 Anderson, Herb Higgins, Parker 02/08/2017 06/28/2017

1378105-000 FOIA Request Number Keys, Clay 06/22/2017 06/28/2017

2002-3009

1378417-000 Wornell, Garnett Wornell, Kevin 06/27/2017 06/28/2017

1366882-000 Geer, Kevin Best, Emma 02/13/2017 06/28/2017

1378412-000 Fernandez, Caesar Van de Ven, Leslie 06/27/2017 06/28/2017

1378414-000 Fernandez, Barbara Van de Ven, Leslie 06/27/2017 06/28/2017

1377508-000 Rocheleau, Alfred Alii, Eric 06/15/2017 06/28/2017

1378343-000 White Speedboat MuckRock News 06/26/2017 06/28/2017

1378396-000 Waring, Julius The Post and Courier 06/27/2017 06/28/2017

Page 328 of 581 1/1812018

1366874-000 Nilsson, Lennart Best, Emma 02/13/2017 06/28/2017

1366412-000 Rosen, Harold Higgins, Parker 02/07/2017 06/28/2017

1374510-000 Schechtman, Lawrence Beighley, Myrick, Udell & 05/24/2017 06/28/2017

1365393-000 Berliner, Hans Higgins, Parker 01/23/2017 06/28/2017

1378015-000 Ming, William Northwestern Pritzker 06/21/2017 06/28/2017

School of Law

1357646-000 Brotherhood of the Sun Hoesly, Dusty 09/09/2016 06/28/2017

1378520-000 Farish, Linn McCormick, Charles 06/28/2017 06/28/2017

1378521-000 Lee, Benjamin Smith, Reginald 06/28/2017 06/28/2017

1374305-000 Source Code, MuckRock 05/22/2017 06/28/2017

Documentation, and Training
Manuals for the Field Office
Information Management
~

1374313-000 Rogers, Mike USA Today 05/22/2017 06/28/2017

1366869-000 Anderson, Herb Best, Emma 02/13/2017 06/28/2017

1378550-000 Nehama Burt, Kenneth 06/28/2017 06/28/2017

1378170-000 Wilhelm, Warren New York Post 06/22/2017 06/28/2017

1344768-000 The California Sunday 02/17/2016 06/28/2017

1369338-000 Fisher, Orlando Jackson, Durrell 03/20/2017 06/28/2017

1378518-000 Sleepy Lagoon Murder Case Gutierrez, Jose 06/28/2017 06/28/2017

Page 329 of 581 1/1812018

1371154-000 FBI Policy Establishing Somavilla, Joseph 04/10/2017 06/28/2017
Financial Loss Thresholds in
White Collar Crime

1378453-000 Origen Laboratories Haynes and Boone, LLP 06/27/2017 06/28/2017

1361224-000 Schultz, Leonard Forbes Magazine 11/14/2016 06129/2017

1322207-000 VOLKSFRONT Penninger, Steven 02/20/2015 06/29/2017

1375740-000 Dawson, Barry Davis, Joshua 06/06/2017 06/29/2017

1374312-000 Schweikert, David USA Today 05/22/2017 06/29/2017

1378450-000 Case Number MISC. NO. Maurent, Felix 06/27/2017 06/29/2017

12-4010

1356256-000 Morgan, Robert Higgins, Parker 08/18/2016 06/29/2017

1374394-000 Executive Order 12333 White, William 05/23/2017 06/29/2017

1374406-000 DICD 6/4 Personnel Security White, William 05/23/2017 06/29/2017

Standards and Procedures
Governing Eligibility for
Access to Sensitive

1366867-000 Wilcox, Max Best, Emma 02/13/2017 06/29/2017

1376153-000 Stokes, Rose Mickenberg, Julia 06/08/2017 06/29/2017

1368314-000 MOU's between NGA and Richards, Sam 03/06/2017 06/29/2017

Page 330 of 581 1/1812018

FOIA Number Subject Requester Date Opened Date Closed

1378043-000 Allman, Gregory WJCL22 News 06/21/2017 06/29/2017

1355031-000 National Insider Threat Task Haynes, Michael 08/01/2016 06/29/2017

Force Documents

1377780-000 von Mises, Ludwig Jordan, Jerry 06/19/2017 06/29/2017

1359296-000 Roosevelt, Curtis Best, Emma 10107/2016 06/29/2017

1378447-000 Tatum, Kahlil WUSA9 06/27/2017 06/29/2017

1365500-000 Wineland, Fred Best, Emma 01/24/2017 06/29/2017

1374242-000 AI-Akili , Khalifa Lullo-Narlock, Anthony 05/22/2017 06/29/2017

1318879-001 Kessler, Eric Lownie, Andrew 06/06/2017 06/29/2017

1378578-000 Ring, William Callies, Jamie 06/28/2017 06/29/2017

1371407-000 Brantley, Robert Wilson, Franklin 04/12/2017 06/30/2017

1352196-000 Bausch & Lomb Optical Grobe, George 06/13/2016 06/30/2017

1378229-000 Bakal, Carl Shine, Jacqueline 06/22/2017 06/30/2017

1378486-000 Xpress Laboratories Haynes and Boone, LLP 06/27/2017 06/30/2017

1374862-000 McDavid, Eric Lullo-Narlock, Anthony 05/30/2017 06/30/2017

Page 331 of 581 1/1812018

FOIA Number Subject Requester Date O~ened Date Closed
1369749-000 2007 Memo Describing Open Knowledge 03/23/2017 06/30/2017
Findings in Several German Foundation Germany
Murders

1377836-000 Boyer, Jane Hanano, Elizabeth 06/20/2017 06/30/2017

1374227-000 Castillo, Damian Los Angeles Times 05/22/2017 06/30/2017

1367018-000 Walker, Delbert 02/14/2017 06/30/2017

1378513-000 Van Cortland Realty Kates, Graham 06/28/2017 06/30/2017

1342836-000 092-NY-4073 Dugard, Justin 01/13/2016 06/30/2017

1374156-000 Records and The Daily Beast 05/20/2017 06/30/2017

Communication Between
President Donald Trump and
Former FBI Director James

1374241-000 Indra, Jerome Truman, Roberta 05/22/2017 06/30/2017

1354197-000 EmployeelContractorlAgent Kick, Russ 07/15/2016 06/30/2017

Use of Social Mediallnstant

1378747-000 Mateen,Omar Palim, Sophie 06/30/2017 06/30/2017

1372666-000 Kalady, Joseph Kutner, Eric 05/01/2017 06/30/2017

Page 332 of 581 1/1812018

FOIA Number Subject Requester Date Opened Date Closed
1255874-000 AZOY, ALBERT PEREZ, CARLOS 03/11/2014 06/30/2017

1146172-002 THE FUND FOR THE NICHTER, LUKE 05/01/2017 06/30/2017

REPUBLIC

1372834-000 Clearwater Database Templon, John 05/03/2017 06/30/2017

1366449-000 Steinfeld, Allan Higgins, Parker 02/08/2017 06/30/2017

1366480-000 Woodruff, Harold Higgins, Parker 02/08/2017 06/30/2017

1366454-000 Hale, Barbara Higgins, Parker 02/08/2017 06/30/2017

1371956-000 Continental Airlines Flight 11 Ng, Wai-wai 04/20/2017 06/30/2017

#N70775

1366847-000 Ornstein, Paul Best, Emma 02/13/2017 06/30/2017

1366873-000 Mukherjee, Bharati Best, Emma 02/13/2017 06/30/2017

1378683-000 Blauer, Harold Greenewald, John 06/29/2017 06/30/2017

1355128-000 Response to July 6, 2016 USA Today Network National 08/02/2016 06/30/2017
Inquiry Letter from Senate News Desk
Committee on the Judicia

1372267-001 Keating, Charles Irwin, Holly 05/16/2017 06/30/2017

1377831-000 1993 World Trade Center Ajaj, Ahmad 06/19/2017 06/30/2017

1377495-000 1993 World Trade Center Ajaj, Ahmad 06/15/2017 06/30/2017

Page 333 of 581 1/1812018

FOIA Number Subject Requester Date O~ened Date Closed
1377034-000 Vincent, Dwight Pemberton, Vickie 06/13/2017 06/30/2017

1343762-000 Patrick, Leonard Kolman, Joe 02/01/2016 06/30/2017

1378606-000 Koeppen, Rachel Ricca, Richard 06/29/2017 06/30/2017

1366819-000 Stewart, Chuck Best, Emma 02/13/2017 06/30/2017

1378729-000 Baker, Vernon Brown, J 06/30/2017 06/30/2017

1366825-000 Pomsel, Brunhilde Best, Emma 02/13/2017 06/30/2017

1359464-001 Schuyler, George Russler, Brett 06/29/2017 06/30/2017

1373277-000 Any and All Records Ajaj, Ahmad 05/09/2017 06/30/2017

Regarding 1993 World
Trade Center Bombing
Provided by Guantanamo
Bay Detainees and Anyone
Else

1373275-000 Any and All Documents from Ajaj, Ahmad 05/09/2017 06/30/2017
the Joint Terrorism Task
Force related to 1993 World

1372324-000 1993 World Trade Center Ajaj, Ahmad 04/26/2017 06/30/2017

1373506-000 World Trade Center Ajaj, Ahmad 05/12/2017 06/30/2017

Page 334 of 581 1/1812018

FOIA Number Subject Requester Date Opened Date Closed
1377951-000 Fifth Battalion Liberation Ajaj, Ahmad 06/20/2017 06/30/2017

1378785-000 Smucker, David Sliwicki, Kristin 06/30/2017 06/30/2017

1352086-000 Powell, Annie Klippenstein, Ken 06/10/2016 07/03/2017

1370925-000 Grain Alliance BuzzFeed News 04/06/2017 07/03/2017

1374314-000 Roby, Martha USA Today 05/22/2017 07/03/2017

1293295-000 FOXWORTH, PERCY Gage, Beverly 08/27/2014 07/03/2017

1352068-000 Jackson, Frank Klippenstein, Ken 06/10/2016 07/03/2017

1378430-000 Holmes, James Lullo-Narlock, Anthony 06/27/2017 07/03/2017

1378775-000 Butler, Octavia Brown, JPat 06/30/2017 07/03/2017

1375006-000 Clarke, Nancy Clarke, Kris 05/31/2017 07/03/2017

1378362-000 Spender, Stephen Cucullu, Lois 06/26/2017 07/03/2017

1365441-000 AI-Rahman, Atiyah Gottinger, Paul 01/24/2017 07/03/2017

1378334-000 Kruchkoff, Boris Duda, Je 06/26/2017 07/03/2017

1378424-000 The Great Midwest The Black Vault 06/27/2017 07/05/2017

1373719-000 Page, Carter Ross, Chuck 05/16/2017 07/05/2017

Page 335 of 581 1/1812018

1378614-000 Wilder, Christopher Seven West Media 06/29/2017 07/05/2017

1360639-000 Deputy Director Andrew Danik, Jeffrey 11/02/2016 07/05/2017

McCabe

1377036-000 Nelson, Robert Loer, Erin 06/13/2017 07/05/2017

1340061-000 Guns Reported Stolen to FBI KUTV Channel 2 News 11/24/2015 07105/2017

1356878-000 Banks, Thomas Brey, Michael 08/29/2016 07/05/2017

1376014-000 Records of Written Watson, Kathryn 06/07/2017 07/05/2017

Requests from Any Member
of Con to the FBI

1374913-000 Avery, Steven Ramos, Daniel 05/30/2017 07/05/2017

1375817-000 DICKSTEIN, SAMUEL The Black Vault 06/06/2017 07/05/2017

1378911-000 Buresh, Eddie Buresh, Christian 07/05/2017 07/05/2017

1374146-000 FBI Mugshots of People Cilfone, Felice 05/19/2017 07/05/2017

Arrested in Iron Tower

1372117-000 PATTERSON,RANDAL HERRMANN, JARRID 04/24/2017 07/05/2017

1177828-000 COONEY, NICHOLAS Shapiro, Ryan 11/28/2011 07/05/2017

REFERENCES AND ELSUR

Page 336 of 581 1/18/2018

1369872-000 Next Generation LaChance, Naomi 03/27/2017 07/05/2017

1207433-000 URBANOWICZ, WITOLD MAGIERSKI, TOMASZ 02/01/2013 07/05/2017

1375007-000 Clarke, William Clarke, Kris 05/31/2017 07/05/2017

1368734-000 Catuara, James Ledbetter, Paula 03/10/2017 07/05/2017

1375662-000 McDowell, Benjamin Lullo-Narlock, Anthony 06/06/2017 07/06/2017

1359840-000 Baldridge, James Ivey, Karen 10/19/2016 07/06/2017

1330345-000 105-HQ-140092 Seavey, Nina 06/08/2015 07/06/2017

1182391-000 FILE NUMBERS Shapiro, Ryan 02/15/2012 07/06/2017

163C-SF-2690 AND
199M-SF-2303

1366917-000 Beara, Ljubisa Higgins, Parker 02/14/2017 07/06/2017

1363049-000 Rudin, Jack Higgins, Parker 12/15/2016 07/06/2017

1378136-000 Miscellaneous Complaints Mendez, Isaac 06/22/2017 07/06/2017

1374712-000 Delta Petroleum Shamblin, Leiah 05/25/2017 07/06/2017

1378560-000 Memoranda and Judicial Watch 06/28/2017 07/06/2017

Communications Recording
Determinations by
Classification Authorities

1374914-000 Biological Father Greybear, Jesse 05/30/2017 07/06/2017

Page 337 of 581 1/1812018

1359928-000 Good, John Higgins, Parker 10/20/2016 07/06/2017

1375156-000 Badejoko, Abiola badejoko, Felicia 06/01/2017 07/06/2017

1378957-000 West, Richard Schwartz, Wendy 07/05/2017 07/06/2017

1371275-001 Delaney, Edward Greenewald, John 05/31/2017 07/06/2017

1378123-000 Notes or Communications Business Insider 06/22/2017 07/07/2017

from Former FBI Director
James Comey Regarding
President Donald Trum

1375332-000 Memos or Notes taken by Knight, Raymond 06/02/2017 07/07/2017

James Comey after meeting
with Barack Obama related
to Michael Flynn

1377820-000 Notes of Former FBI McCray, Emanuel 06/19/2017 07/07/2017

1377781-000 Memos from Former FBI Judicial Watch, Inc. 06/19/2017 07/07/2017
Director James Comey
Regarding President Donald
Trum

1376360-000 Communications from the American Oversight 06/08/2017 07/07/2017

Office of the Director, Office
of the Deputy Director, or the
Office of Public Affairs and
the Media Regarding the
Firing of James Comey

Page 338 of 581 111812018

1373732-000 Emails Sent to andlor From The Black Vault 05116/2017 07/07/2017

1373817-000 All Communications The Protect Democracy 05/17/2017 07/07/2017

Between Section Chief Peter Project
Strzok and White House
Em I

1376766-000 Documentation Regarding The James Madison Project 06/12/2017 07/07/2017

the Investigation into
Michael FI n

1378033-000 Audio Records Regarding The Daily Beast 06/21/2017 07/07/2017

the January Meeting
between President Donald
Trump and Former FBI
Director James Co

1377789-000 Records Provided to Special Judicial Watch, Inc. 06/19/2017 07/07/2017

Counsel Robert Mueller

1378046-000 Unclassified Notes Written Fleih,Ali 06/21/2017 07/07/2017

by Former FBI Director
James Co

1378054-000 Documents Memorializing ABC News 06/21/2017 07/07/2017

Conversations between
Former FBI Director James

1374129-001 Recordings or Transcripts of The Wall Street Journal 06/22/2017 07/07/2017

Any Recordings Made by an
FBI Employee within the
White House

Page 339 of 581 111812018

1374010-000 Unclassified memorandum The New York Times 05/18/2017 07/07/2017
written by James B. Comey
that describes his interaction
with President Donald J.
Trump during a private
meeting in the Oval Office
on Febru 14, 2017

1328845-001 Bari, Judi Woodhouse, Keith 01/13/2017 07/07/2017

1259221-000 105-HQ-14 7569 Gallagher, Conor 04/03/2014 07/07/2017

1375855-000 Peterson, Stacy The First 48 06/06/2017 07/07/2017

1379003-000 Galardi, John Chislett, Gregg 07/06/2017 07/07/2017

1378847-000 Smith, Jackie Smith Webb, Susan 07/03/2017 07/07/2017

1377698-000 Middle Atlantic Great Lakes Nolen, Austin 06/19/2017 07/07/2017

Organized Crime Law
Enforcement Network

1378735-000 Abramson, Harold Greenewald, John 06/30/2017 07/07/2017

1376488-000 Irish Organizations Mitchell, Colm 06/09/2017 07/07/2017

1374122-000 A copy of former F.B.I Judicial Watch 05/19/2017 07/07/2017

Director Comey's
memorandum documenting
his February 14th meeting
with President Trump in the
Oval Office of the White
House

Page 340 of 581 111812018

1353282-000 Schine, Gerard Klippenstein, Ken 06/30/2016 07/07/2017

1352098-000 Gaster, Jacob Klippenstein, Ken 06/10/2016 07/07/2017

1359978-000 Trump University Light, Jeffrey 10/21/2016 07/07/2017

1378836-000 Ramirez, Karlyn ARC, Inc. 07/03/2017 07/07/2017

1352094-000 Rust, William Klippenstein, Ken 06/10/2016 07/07/2017

1352096-000 Timerman, Jacobo Klippenstein, Ken 06/10/2016 07/07/2017

1352079-000 Morgan, William Klippenstein, Ken 06/10/2016 07/07/2017

1350472-000 DJF161200E0004727 CNN Money 05/17/2016 07/07/2017

1378805-000 Goldin, Marion MuckRock News 07/03/2017 07/07/2017

1376473-000 Breach of Kennesaw State VoterGA 06/09/2017 07/10/2017

Database

1370107-000 Broshears, Raymond Markowitz, Eric 03/28/2017 07/10/2017

1379165-000 Willoughby, Charles McVicar, Michael 07/07/2017 07/10/2017

Page 341 of 581 1/18/2018

FOIA Number Subject Requester Date O~ened Date Closed
1378713-000 Miller, Alton Greenewald, John 06/30/2017 07/10/2017

1376507-000 Mowery, Gerald Thompson, Chelsea 06/09/2017 07/10/2017

1378748-000 Herndon, Angelo MuckRock 06/30/2017 07/10/2017

1378997-000 Wright, George Wright, Alison 07/06/2017 07/10/2017

1376988-000 Potential Terrorist Threat on Golden, Vaughn 06/13/2017 07/10/2017

the 2016 Election

1377325-000 Apex Equities Mika Meyers PLC 06/14/2017 07/10/2017

1377317-000 Metro Property Management Mika Meyers PLC 06/14/2017 07/10/2017

1377169-000 The Outfit Rossa, Michael 06/13/2017 07/10/2017

1378924-000 Pressman, Gabriel The Black Vault 07/05/2017 07/10/2017

1375614-000 Timothy Loehmann, EtAI Cleveland .com 06/05/2017 07/10/2017

1377692-000 FBI Network Investigative Saterstad, Richard 06/19/2017 07/10/2017

I

1366749-000 Driver, Aaron MuckRock 02/10/2017 07/10/2017

1353073-000 Terrorist Screening THE CENTER FOR 06/27/2016 07/10/2017

Database INVESTIGATIVE
REPORTING

1340285-000 Rowen, Henry Muckrock 12/01/2015 07/10/2017

1366302-000 Surveillance of Los Angeles 02/06/2017 07/10/2017

Protests

1340514-000 Rowen, Henry Higgins, Parker 12/03/2015 07/10/2017

13661 02-000 Samuelson, Ruth Best, Emma 02/02/2017 07/10/2017

1365138-000 Long, Eddie Best, Emma 01/19/2017 07/10/2017

Page 342 of 581 1/18/2018

FOIA Number Subject Requester Date O~ened Date Closed
1375881-000 Alemayo, Honok Ethiopian Tewahedo Social 06/06/2017 07/10/2017
Services

1378554-000 Bobrow, Daniel McBride, Jared 06/28/2017 07/10/2017

1379097-000 Wallace, Christopher Harms, Robert 07/06/2017 07/10/2017

1378313-000 16-FBI-005647 Minneapolis Star Tribune 06/26/2017 07/10/2017

1378494-000 Covello, Rocco Cusanovich, Kurt 06/27/2017 07/10/2017

1365753-000 Robinson, Earl Leonard, Aaron 01/27/2017 07/10/2017

1377700-000 Baker, Gilbert Petrelis, Michael 06/19/2017 07/10/2017

1379178-000 Motor Vehicle Theft involving WBBM-TV 07/07/2017 07/10/2017

FBI nt

Coral Gables Police b6

1324546-001 McDonnell, Sanford Seavey, Nina 06/20/2017 07/11/2017

1375159-000 Callahan, Thomas Purcell, Jeffery 06/01/2017 07/11/2017

1375185-000 Antas, Miroslaw Everett, Sir 06/01/2017 07/11/2017

1375204-000 Raimondo, Justin Jordan, Jerry 06/01/2017 07/11/2017

1375233-000 Steele, Christopher LOWTHER, WILLIAM 06/01/2017 07/11/2017

1375243-000 Rosa, Luis Rivera, Elliott 06/01/2017 07/11/2017

1364437-001 Perkins, Roy Rios,Alex 07/10/2017 07/11/2017

1375375-000 Bonilla, Axel Roman, Jose 06/02/2017 07/11/2017

1375404-000 Fugate, Paul Fugate, Marianne 06/02/2017 07/11/2017

Page 343 of 581 1/1812018

FOIA Number Subject Requester Date Opened Date Closed
1375426-000 Hardin, Audra Jackson, Jeffery 06/02/2017 07/11/2017

1375430-000 Leone, Timothy Knirnschild, Brian 06/02/2017 07/11/2017

1354890-000 Nelson, Prince The New York Post 07/29/2016 07/11/2017

1364682-000 International Communist Spartacist League 01/12/2017 07/11/2017

1374840-000 012-HQ-8303 Sinchak, Anthony 05/30/2017 07/11/2017

1373949-000 Richardson, James Hadley, Domonick 05/18/2017 07/11/2017

1375644-000 Penny, David Everett, Sir 06/05/2017 07/11/2017

1375648-000 Bergeron, Kersten Everett, Sir 06/05/2017 07/11/2017

1375301-000 Baskan, Altay The Campus 06/02/2017 07/11/2017

1375857-000 Shafer, Jared Miller, Steve 06/06/2017 07/11/2017

1378737-000 Agnew, Spiro Blackney, Isabella 06/30/2017 07/11/2017

1371113-000 John W. Turk Power Plant Gold, Russell 04/10/2017 07/11/2017

Bomb Threats

1374981-000 Maleck, William Fanucchi, James 05/31/2017 07/11/2017

1368730-000 Marinelli, Gus Serio, Charles 03/10/2017 07/11/2017

Page 344 of 581 1/1812018

FOIA Number Subject Requester Date Opened Date Closed
1366929-000 Gedda, Nicolai Higgins, Parker 02/14/2017 07/11/2017

1366935-000 Emecheta, Buchi Higgins, Parker 02/14/2017 07/11/2017

1356311-000 Daly, Edward Higgins, Parker 08/19/2016 07/11/2017

1369972-000 Report on the Assassination Ware, Michelle 03/27/2017 07/11/2017

of President 110

1377567-000 Rust, Thornton Rust, Joseph 06/16/2017 07/11/2017

1375421-000 Bouraxis, Paul Johnson, Larry 06/02/2017 07/11/2017

1374978-000 Correspondence between Motherboard 05/31/2017 07/11/2017

FBI and Sweden concerning
Julian Assa e

1379214-000 Cuyahoga County Mortgage Viola, Anthony 07/10/2017 07/11/2017

Fraud Task Force

1379220-000 Culaidian 4 Barger, Sonny 07/10/2017 07/11/2017

1374404-000 Ledbetter, Charles Simpson, Susan 05/23/2017 07/11/2017

1379237-000 Avatar 8 Fisher, Gary 07/10/2017 07/11/2017

1379231-000 Hells Angels Motorcycle Fisher, Gary 07/10/2017 07/11/2017

Club

1374355-000 FBI Pre-Processing Greenewald, John 05/23/2017 07/11/2017

Manuals/Procedures/Handb
ooks

1378721-000 Ryden, Hope Higgins, Parker 06/30/2017 07/11/2017

1336373-000 Cimitile, John Maritato, Tina 09/11/2015 07/12/2017

Page 345 of 581 1/1812018

1367340-000 Smithers, Adele Higgins, Parker 02/20/2017 07/12/2017

Mayer, Louis

1366976-000 Shepard, David Higgins, Parker 02/14/2017 07/12/2017

1376467-000 Packer, Sara ARC, Inc. 06/09/2017 07/12/2017

1366950-000 Smullyan, Raymond Higgins, Parker 02/14/2017 07/12/2017

1371506-000 Clevenger, Ty 04/13/2017 07/12/2017

1335967-001 Houser, John KATC TV-3 01/20/2016 07/12/2017

1379320-000 Hull, Mary Peri, Alexis 07/11/2017 07/12/2017

1366991-000 Mosher, Howard Higgins, Parker 02/14/2017 07/12/2017

ANGELES SHERIFF'S
DEPARTMENT
HEADQUARTERS

1366957-000 Mansfield, Peter Higgins, Parker 02/14/2017 07/12/2017

1366992-000 Hatch, Richard Higgins, Parker 02/14/2017 07/12/2017

1349997-000 Kyles, Samuel Higgins, Parker 05/10/2016 07/12/2017

1353620-000 Gaines, Curtis Leighton, Jared 07/08/2016 07/12/2017

1344375-003 Cohn, Roy The Washington Post 11/29/2016 07112/2017

Page 346 of 581 1/1812018

1377350-000 UNITED STATES CAPITOL 06/14/2017 07/12/2017

1373279-000 Henie, Sonja Stevenson, Deborah 05/09/2017 07/12/2017

1372073-000 Twitter Shorthand Accardi, Max 04/24/2017 07/12/2017

1379494-000 Summit Meeting Falcone, Michael 07/12/2017 07/12/2017

1373604-000 FOIA requests submitted to MuckRock 05/15/2017 07/12/2017

Criminal Division from
Electronic Frontier
Foundation

1376704-000 Umansky, Michael Umansky, Anna 06/09/2017 07/12/2017

1367008-000 Wershe, Richard Wade, Vince 02/14/2017 07/12/2017

1378890-000 National Gang Threat Staake, Jared 07/05/2017 07/12/2017

Assessment

1325272-001 Thompson, Edward Guariglia, Matthew 06/12/2017 07/12/2017

Page 347 of 581 1/1812018

FOIA Number Subject Requester Date Opened Date Closed
1379146-000 Records Sufficient to Identify Gizmodo Media Group 07/07/2017 07/12/2017
Members of The Landing
Teams or Transition Teams

1378376-000 Dates and Times Former Gardner, Jeffrey 06/26/2017 07/12/2017

Director James Comey met
with or spoke to Donald J.
Trump and visited the White
House

1376120-000 Hanerfeld, Jessica Sarieant, Scott 06/08/2017 07/12/2017

1379319-000 Urey, Harold Streifer, Bill 07/11/2017 07/12/2017

1379536-000 Lek, John Bradt, Hale 07/12/2017 07/12/2017

1379486-000 Bradt, Norma Bradt, Hale 07/12/2017 07/12/2017

1379447-000 Barganier, Brooks Barganier, Matthew 07/11/2017 07/12/2017

1367175-001 Hamer, Fannie Gallus, Gabriella 02/28/2017 07/13/2017

1372746-000 Reinert, Susan Blackfin TV 05/02/2017 07/13/2017

1349477-000 Shapiro Litigation Shapiro, Ryan 05/03/2016 07/13/2017

Miscellaneous

1376650-000 Cross, Vicky Tuttle, Justice 06/09/2017 07/13/2017

1379226-000 Hells Angels Motorcycle Barger, Sonny 07/10/2017 07/13/2017

Club

1379250-000 Hells Angels Motorcycle Barger, Sonny 07/10/2017 07/13/2017

Club

1352030-000 Hundley, William Klippenstein, Ken 06/09/2016 07/13/2017

Page 348 of 581 111812018

1379577-000 Mabee, Ira Chambers, Darrin 07/12/2017 07/13/2017

1352492-001 McGhee, Ernest Mufti, Shahan 09/19/2016 07/13/2017

1378535-000 Zoot Suit Riots Gutierrez, Jose 06/28/2017 07/13/2017

1366055-000 Dell, Paula Best, Emma 02/01/2017 07/13/2017

1379523-000 FBI Manual of Administrative Keys, Clay 07/12/2017 07/13/2017

1377741-000 Khayre, Yacqub Ibrahim, Mukhtar 06/19/2017 07/13/2017

1378247-000 Black Students Alliance Fountain, Aaron 06/23/2017 07/13/2017

1374875-000 Operation Onymous Cox, Joseph 05/30/2017 07/13/2017

1379670-000 Operation Pacifier O'Neill, Patrick 07/13/2017 07/14/2017

1378695-000 FBI's Record Retention O'Neill, Patrick 06/30/2017 07/14/2017

Schedule

1379263-000 Hell's Angels Motorcycle Fisher, Gary 07/10/2017 07/14/2017

Club

1379134-000 Record Sufficient to Identify Gizmodo Media Group 07/07/2017 07/14/2017

Employees as Political

Page 349 of 581 1/1812018

FOIA Number Subject Requester Date Opened Date Closed
1378720-000 Breder, Hans MuckRock 06/30/2017 07/14/2017

1376218-000 Kay, Jennifer Henry, Clarence 06/08/2017 07/14/2017

lIitch, Mike

1377280-000 Minehart, Carl Minehart, Kevin 06/14/2017 07/14/2017

1376469-000 Irish Northern Aid Mitchell, Colm 06/09/2017 07/14/2017

Committee

1376485-000 Irish Freedom Committee Mitchell, Colm 06/09/2017 07/14/2017

1357159-000 Walton, Kenneth Best, Emma 09/01/2016 07/14/2017

1372041-000 Information from Alqaydi, Amani 04/21/2017 07/14/2017

"Counterintelligence
Implications of the OPM

1376024-000 Parsons, Erica WSOCTV 06/07/2017 07/14/2017

1378589-000 Reviews and comments The Brookings Institution 06/28/2017 07/14/2017

from the Annual Employee
Survey addressing the
performance or leadership of
former Director James

1376808-000 Madigan, Lisa Wiley, Leonardo 06/12/2017 07/14/2017

1379566-000 Russ, Ruth Peri, Alexis 07/11/2017 07/14/2017

1372892-000 Williams, Ruth Griffith, Brian 05/04/2017 07/14/2017

1377063-000 JEFFERY, JONATHAN Desfosses-Yang, Maia 06/13/2017 07/14/2017

ELMORE

1377119-000 Pena, Juan Pena, Isaias 06/13/2017 07/14/2017

1379612-000 Center, Clinton Holland, Suzann 07/13/2017 07/14/2017

1375635-000 lIitch, Mike Deadspin.com 06/05/2017 07/14/2017

Page 350 of 581 1/1812018

1366474-000 Alonso, Jose Best, Emma 02/08/2017 07/14/2017

1373653-000 Weems, Ellis Weems, Ventrice 05/15/2017 07/14/2017

1369174-000 Chain of Custody Regarding Spencer, James 03/17/2017 07/14/2017

Police Video Tapes Sent to
Quantico

1371047-000 STEVENS, JEROME Melvin, Pauline 04/07/2017 07/14/2017

1379104-000 Lafler, Lawrence Leighton, Jared 07/07/2017 07/14/2017

1375960-000 Gambino, Thomas Hillmer, Marianne 06/07/2017 07/14/2017

1374970-000 Meehan, Robert Young, William 05/30/2017 07/15/2017

1375748-000 Mapother, Thomas The National Enquirer 06/06/2017 07/15/2017

1378699-000 Castaldo, Victor Ambrose, Timothy 06/30/2017 07/15/2017

1373630-000 Vitanovitz, Thomas Philly Declaration LLC 05/15/2017 07/15/2017

1378717-000 Pressman, Gabriel MuckRock 06/30/2017 07/15/2017

1379088-000 Kahn, Martha Lepowsky, William 07/06/2017 07/15/2017

1378409-000 Odebrecht S.A Mendez, Ana 06/27/2017 07/15/2017

1377449-000 279B-SI-7716914 VanHoose, Bradley 06/15/2017 07/15/2017

Page 351 of 581 1/1812018

1378861-000 Andrews, Frank Wood, Edwin 07/05/2017 07/15/2017

1379283-000 Threshold Securities Welborn, John 07/10/2017 07/15/2017

1376685-000 Packer, David ARC, Inc. 06/09/2017 07/15/2017

1376966-000 Wickstrom, Per Carpenter, Justin 06/12/2017 07/15/2017

1376748-000 Szczepanski, Reena Szczepanski, Michael 06/12/2017 07/15/2017

1378684-000 Lorde, Audrey MuckRock 06/29/2017 07/15/2017

1376493-000 Afonso, Catherine San Joaquin Delta College 06/09/2017 07/15/2017

1379507-000 Operation Fast Track IU McKinney Law Clinic 07/12/2017 07/15/2017

1379363-000 Brown, Raymond New Jersey City University 07/11/2017 07/15/2017

1378754-000 Clark, Mark MuckRock 06/30/2017 07/15/2017

1377938-000 LoPatta, Nicole Bruzzichesi, Philip 06/20/2017 07/17/2017

1348507-000 MacCrate, Robert Brooke, Zach 04/15/2016 07/17/2017

1366535-000 FBI's Baseline Collection Abdullahi, Khullani 02/08/2017 07/17/2017

Plan documents

1379634-000 Fazio, Vincenzo Fazio, Michele 07/13/2017 07/17/2017

1375926-000 Bush, George Wiley, Leonardo 06/07/2017 07/17/2017

1377153-000 Gruer, William Mattay, Lynn 06/13/2017 07/17/2017

Page 352 of 581 1/1812018

FOIA Number Subject Requester Date Opened Date Closed

1376620-000 Ling, Bryant Mauldin, Beth 06/09/2017 07/17/2017

1376949-000 Papini, Sherri The National Enquirer 06/12/2017 07/17/2017

1377464-000 Anderson, John Anderson, Debra 06/15/2017 07/17/2017

1370241-000 Revolutionary Union Simpson, Craig 03/29/2017 07/17/2017

1379649-000 Chicago Tylenol Murders Sternberg, Steve 07/13/2017 07/17/2017

1379783-000 Kansas Ticket Scandal Frederickson, Horace 07/14/2017 07/17/2017

1371717-001 Olson, Frank Greenewald, John 07/14/2017 07/17/2017

1377021-000 Pons, Jackie Greenberg, Stuart 06/13/2017 07/17/2017

1379101-000 Hayes, John Hayes, Barry 07/06/2017 07/17/2017

1348159-000 Logan Airport Joint Terrorism The Intercept 04/11/2016 07/17/2017

Task Force Annex
Confidential Human Source

Page 353 of 581 1/1812018

1370575-000 Agenda, notes and outcome Musgrave, Shawn 04/04/2017 07/17/2017
documents from the most

1372049-000 Nechy, Henry Schmitt, Gavin 04/21/2017 07/17/2017

1377570-000 Jenkins, Michael Cashin, Jennifer 06/16/2017 07/17/2017

1347844-000 CBP and FBI's Airport The Intercept 04/06/2016 07/17/2017

Initiative Intelligence
Focused Secondary
I

1379632-000 Williams, Haywood Ferrill, Amy 07/13/2017 07/17/2017

1376581-000 Benedict, Ruth Hazard, Anthony 06/09/2017 07/17/2017

1374989-000 Subgraph OS, SubgraphOS, MuckRock 05/31/2017 07/17/2017

and Su

1367514-000 ManTech Csorba, Helena 02/22/2017 07/18/2017

1364068-000 Stuxnet Gottinger, Paul 01/04/2017 07/18/2017

1361373-000 Yakich, James Yakich, Mark 11/16/2016 07118/2017

1362720-000 DeFeo, Peter Fragione, Cheryl 12/09/2016 07/18/2017

Page 354 of 581 1/1812018

FOIA Number Subject Requester Date Opened Date Closed
1377288-000 Muscatell, Brett Florida Department of 06/14/2017 07/18/2017
Agriculture and Consumer
Services; Division of
Li'''<>''C::Ir,n

1359506-000 Awlaki, Anwar Lander, Margaux 10/12/2016 07/18/2017

1379686-000 Pool, William Charlton, Linda 07/13/2017 07/18/2017

1379855-000 Chambers, Kenneth Chambers, Darrin 07/17/2017 07/18/2017

1373833-000 Understanding the Threat or Kane, Alex 05/17/2017 07/18/2017

the Strategic Engagement
G

1379939-000 Social Networking Sites and Kick, Russ 07/17/2017 07/18/2017

FBI Em e Guidance

1377355-000 Gregory Wain Culilins, et al Garcia, Sergio 06/14/2017 07/18/2017

1378826-001 Salas, Evaristo RadicalMedia 07/17/2017 07/18/2017

1378006-000 Spota, Thomas TODD, LAVELLE 06/21/2017 07/18/2017

1379740-000 Ivankov, Vyacheslav Mierjeski, Alex 07/14/2017 07/18/2017

1355144-001 Operation Pacifier Saterstad, Richard 05/11/2017 07/18/2017

1379288-000 Hell's Angels Motorcycle Fisher, Gary 07/10/2017 07/18/2017

Club

1379437-000 Hell's Angels Motorcycle Fisher, Gary 07/11/2017 07/18/2017

Club

1361116-000 Southfield Athletic Club Forbes Magazine 11/14/2016 07118/2017

Page 355 of 581 1/1812018

1376751-000 Dodson, Ortrud Brinin, Lewis 06/12/2017 07/18/2017

1376746-000 Rubin, Bernard McDermott, Mark 06/12/2017 07/18/2017

1372368-000 Mosey, Joseph The Buffalo News 04/26/2017 07/18/2017

1378969-000 Tolstoy, Ilia Smith, Averell 07/05/2017 07/18/2017

1375191-000 First National Bank Robbery Boone, Marisa 06/01/2017 07/18/2017

1378675-000 Almanac Singers Leonard, Aaron 06/29/2017 07/18/2017

1376210-000 Trevizo, Alejandra Burke, Dennis 06/08/2017 07/18/2017

1349071-000 DJF151200S0006736 Deep Water Point 04/26/2016 07/18/2017

1355617-001 Queen, Johnny Civil Rights Memorial Center 08/29/2016 07/18/2017

1377020-000 Deumic, Admir Everett, Sir 06/13/2017 07/18/2017

1377109-000 Cuervo, Ana Parker, Reina 06/13/2017 07/18/2017

1379289-000 Armed Forces of Liberia Center for Justice and 07/10/2017 07/18/2017

1379975-000 Simon's Rock Inc. Landale, Jeffrey 07/18/2017 07/18/2017

Page 356 of 581 1/1812018

FOIA Number Subject Requester Date Opened Date Closed
1368057-000 091 A-NK-120437 Fulton, Rahman 03/01/2017 07/19/2017

1372964-000 Human Trafficking Cases in Ziege, Nicole 05/04/2017 07/19/2017

Kentu

1373999-000 FOIPA 1370555 Kroll, Andrew 05/18/2017 07/19/2017

1379368-000 Hamilton, Virginia Iacono, Adair 07/11/2017 07/19/2017

1379604-000 Correspondence Concerning Law Office of Daniel Novack 07/13/2017 07/19/2017

the Clinton Investi ation

1374161-000 Correspondence between American Bridge 21st 05/20/2017 07/19/2017

The Office Of The Director Century
and The U.S. District Court
For The Eastern District Of

1378655-000 Trump, Frederick The Daily Caller News 06/29/2017 07/19/2017

Foundation

1379445-000 Chade Harris and Jerell Sirens Media 07/11/2017 07/19/2017

I

1379276-000 Detention of Individuals in American Civil Liberties 07/10/2017 07/19/2017

Yemen Facilities Union

1380109-000 Kennedy, John Greenewald, John 07/19/2017 07/19/2017

1377777-000 Krul, Cheryl Mitchell, Kelly 06/19/2017 07/19/2017

1376282-000 Aiello, Jasper Torraco, Marilyn 06/08/2017 07/19/2017

Page 357 of 581 1/1812018

FOIA Number Subject Requester Date Opened Date Closed

1379081-000 Smith, Levi Leighton, Jared 07/06/2017 07/19/2017

1376876-000 McQuail, James McQuail, Monica 06/12/2017 07/19/2017

1379305-000 O'Neill, Terrence Schumacker, Meryl 07/10/2017 07/19/2017

1374631-000 Motari, Lawrence Donovan, Amanda 05/25/2017 07/19/2017

1380121-000 Executive Mansion Guard Center for Justice and 07/19/2017 07/19/2017

1380104-000 United Nations Compound Center for Justice and 07/19/2017 07/19/2017
Ii

1379938-000 Gonzalez, Hector Gonzalez-Taylor, Yadhira 07/17/2017 07/19/2017

1379442-000 Hamlen, Gwendolyn Tyler, Jessica 07/11/2017 07/19/2017

1376721-000 Geissler, Elizabeth Whitman, Paige 06/09/2017 07/19/2017

1377127-000 Schwaetzer, Thomas Sweet, Matthew 06/13/2017 07/19/2017

1378841-000 The Mexican File Gutierrez, Jose 07/03/2017 07/19/2017

Page 358 of 581 1/1812018

FOIA Number Subject Requester Date O~ened Date Closed
1379985-000 Noonan, Frederick Greenewald, John 07/18/2017 07/19/2017

1379546-000 Corcoran, Thomas NICHTER, LUKE 07/12/2017 07/20/2017

1380046-000 The Kirkland Files Horton, Randall 07/18/2017 07/20/2017

1380153-000 Alaska Airlines Flight 769 Perkins Coie LLP 07/19/2017 07/20/2017

1362314-000 Taimanov, Mark Higgins, Parker 12/02/2016 07/20/2017

1380015-000 Helferd, Norris Salisbury, Ed 07/18/2017 07/20/2017

1377642-000 Byrne, Albert Byrne, David 06/16/2017 07/20/2017

1379144-000 Bishop International Airport WJBK FOX 2 News Detroit 07/07/2017 07/20/2017
Stabbin

1379904-000 Questionnaire Used for Bruzzichesi, Philip 07/17/2017 07/20/2017

1373631-001 Legall,Omar Zhang-Louie, Zoe 07/20/2017 07/20/2017

1374769-000 Johnson & Johnson Stoughton, Corey 05/26/2017 07/20/2017

1354051-000 Arizona Special Operations Klippenstein, Ken 07/14/2016 07/20/2017

G

1354036-000 ANDERSON, JACK Klippenstein, Ken 07/14/2016 07/20/2017

1354044-000 PALEY, WI LLiAM Klippenstein, Ken 07/14/2016 07/20/2017

1350628-000 Latta, Delbert Higgins, Parker 05/18/2016 07/20/2017

1334336-000 Rackley, Alex Leighton, Jared 08/12/2015 07/20/2017

Page 359 of 581 1/1812018

1379154-000 Central Construction MuckRock 07/07/2017 07/20/2017

1379993-000 #shockingmurderinatlanta Delaware, Robert 07/18/2017 07/20/2017

1377616-000 Burnette, Cody Collins Career Center 06/16/2017 07/20/2017

1380132-000 UFO Crash in Roswell, NM Linder, Jeus 07/19/2017 07/20/2017

1377292-000 Barsky, Edward Schwartz, Elizabeth 06/14/2017 07/20/2017

1377298-000 Sims, James Sims, Toni 06/14/2017 07/20/2017

1379552-000 Johnson, Robert NORTHEASTERN 07/12/2017 07/21/2017

UNIVERSITY SCHOOL OF
LAW

1376903-000 Friedland, David Plunkett, Matthew 06/12/2017 07/21/2017

6
7C
1373859-000 Rotblat, Joseph Mills, Laura 05/17/2017 07/21/2017

1375447-000 Hennock, Frieda Perino, Michael 06/02/2017 07/21/2017

1367513-000 Barker/Karpis Gang Kick, Russ 02/2212017 07/21/2017

1373997-000 National Youth Alliance Blackman, Madeleine 05/18/2017 07/21/2017

1352091-000 Reid, Betty Klippenstein, Ken 06/10/2016 07/21/2017

1379877-000 Little, Malcolm Lionel, Michael 07/17/2017 07/21/2017

1352095-000 Wainwright, William Klippenstein, Ken 06/10/2016 07/21/2017

1352755-000 United Aircraft Company Hitz, Charles 06/20/2016 07/21/2017

1379937-000 Warren, Marjorie Hirsch, Mary 07/17/2017 07/21/2017

1336408-000 Awlaqi, Anwar Riley, Richard 09/11/2015 07/21/2017

Page 360 of 581 1/1812018

1378064-000 Mintz, Seth MuckRock 06/21/2017 07/21/2017

1380226-000 Cobain, Kurt Greenewald, John 07/20/2017 07/21/2017

1379227-000 Shakur, Afeni Edwards, James 07/10/2017 07/21/2017

1380205-000 Nemirow, John Croteau, Mary Alice 07/20/2017 07/21/2017

1379956-000 Jones, Julius Deery, Fergus 07/18/2017 07/21/2017

1379355-000 Policy Prohibiting Changes Granillo, Daniel 07/11/2017 07/21/2017

In Auxilary Examiner (AE)
Dictations

1379356-000 Longstanding Understood Granillo, Daniel 07/11/2017 07/21/2017

Practice of Not Altering
Dictations

1379858-000 Police Corruption and Hortis, Constantine 07/17/2017 07/21/2017

Organized Crime - Boston's
"Combat Zone" Red Light
District

1377690-000 Tomko, Paul Viola, Anthony 06/19/2017 07/21/2017

1379832-000 Mabee, Wilfred Chambers, Darrin 07/15/2017 07/21/2017

1380089-000 Nemirow , Marguerite Croteau, Mary Alice 07/19/2017 07/21/2017

1376343-000 Keith, LONNIE EIDE, CATHY 06/08/2017 07/21/2017

1377824-000 Vernier, David WJMN-TV Local 3 News 06/19/2017 07/21/2017

1377530-000 Baranoff, Elena Glawe, Justin 06/15/2017 07/21/2017

1379760-000 HEMPE,MAX Choiniere, Christine 07/14/2017 07/21/2017

1374697-000 Cook, Jeffery Lamb, Linda 05/25/2017 07/21/2017

1350893-000 Bennett, Robert Wilson, Megan 05/23/2016 07/21/2017

Page 361 of 581 1/1812018

FOIA Number Subject Requester Date Opened Date Closed
1372450-000 Charles County Sheriff's 04/27/2017 07/24/2017 b6
Office b7C

1373812-000 EI Paso Police Department 05/17/2017 07/24/2017

1373916-000 Baronov, Elena Arnsdorf, Isaac 05/17/2017 07/24/2017

1380005-000 Don Lee Network Greenewald, John 07/18/2017 07/24/2017

1361174-000 Propane Explosion at Pine Integrity International 11/14/2016 07124/2017

Ridge Sioux Indian Investigations & Training,
Reservation LLC

1377887-000 Rupley, Jason Callwood, Elliston 06/20/2017 07/24/2017

1377734-000 Robles, Jorge Resendez, Adrian 06/19/2017 07/24/2017

1378017-000 Baker, John Leighton, Jared 06/21/2017 07/24/2017

1379619-000 FENSTERWALD, Greenewald, John 07/13/2017 07/24/2017

1375297-000 Lewis, Oscar Dike, Steven 06/02/2017 07/24/2017

1380078-000 Julian, Mae Herstad, Kaeleigh 07/19/2017 07/24/2017

Page 362 of 581 1/1812018

FOIA Number Subject Requester Date Opened Date Closed
1379270-000 Santa Clara Police 07/10/2017 07/24/2017 b6

1379491-000 Greenwood Condominiums Rabinowitz, Ned 07/12/2017 07/24/2017

1378390-000 DIAl 5010.004 lee, leonardo 06/26/2017 07/24/2017

1377058-000 Macleod, Charles Macleod-Richardson, 06/13/2017 07/24/2017

Deidra

1379601-000 Kennedy, James Freeman, Dylan 07/13/2017 07/24/2017

1355367-000 Records group 319 IRR files lepre, George 08/07/2016 07/24/2017
regarding Cold War
defectors

1354262-001 Drafts of Director Comey's Greenewald, John 05/24/2017 07/24/2017

Statement regarding E-mail
Server I

1377274-000 Ames, Aldrich lullo-Narlock, Anthony 06/14/2017 07/24/2017

1377929-000 Wilmorite Security, llC and American-Arab 06/20/2017 07/24/2017

FBI Partnership Anti-Discrimination
Committee

1379293-000 Winner, Reality lullo-Narlock, Anthony 07/10/2017 07/24/2017

1380233-000 Tsarnaev, Tamerlan WhoWhatWhy.org 07/20/2017 07/24/2017

1378707-000 Fischer, Robert Eldridge, Robert 06/30/2017 07/24/2017

1352618-000 Kross, Ellen Ekspress Meedia 06/17/2016 07/24/2017

1369551-000 Clark, William Lloyd, Joseph 03/22/2017 07/24/2017

1379812-000 Calvi, Roberto Greenewald, John 07/14/2017 07/24/2017

1379861-000 Pryor, Richard Johnson, Arelia 07/17/2017 07/24/2017

1377329-000 Rosenberg, David Rosenberg, Sue 06/14/2017 07/25/2017

Page 363 of 581 1/1812018

1371227-000 Maheu, Robert Lloyd, Joseph 04/11/2017 07/25/2017

1373770-000 May Day Protests MUCKROCK NEWS 05/16/2017 07/25/2017

1344736-000 "Don't Be a Puppet" Website MuckRock News 02/17/2016 07/25/2017

1375820-000 Live-Fire Mortar Training Cash, Steven 06/06/2017 07/25/2017

Exercise at Hawthorne
Weapons Ammunition Depot

1380253-000 Oswald, Lee Greenewald, John 07/20/2017 07/25/2017

1371913-000 Gamble, George Geschwindt, Wayne 04/19/2017 07/25/2017

1356987-000 Freedom Now Party Martin, Lerone 08/30/2016 07/25/2017

1249014-001 VALENTI, JACK The Black Vault 06/23/2016 07/25/2017

1258818-000 TODD, LAURENCE TODD, CHRISTOPHER 03/28/2014 07/25/2017

1359539-000 Neusner, Jacob Higgins, Parker 10/13/2016 07/25/2017

1378125-000 Braley, Shawn Hunter, Jeffrey 06/22/2017 07/25/2017

1377442-000 McGowan, Daniel Gramiccioni, Greg 06/15/2017 07/25/2017

1370868-000 Communications Between Toronto Star 04/06/2017 07/25/2017

FBI and Canadian Law
Enforcement

1379093-000 Asmal, Kader MuckRock 07/06/2017 07/25/2017

Page 364 of 581 1/1812018

FOIA Number Subject Requester Date Opened Date Closed
1377971-000 McCord, Brett Dewey, James 06/21/2017 07/25/2017

1353283-000 OFFICE OF WAR Klippenstein, Ken 06/30/2016 07/25/2017

INFORMATION

1377509-000 Burner, Kevin Dsouza, Nicholas 06/15/2017 07/25/2017

1377924-000 Kratzer, Douglas Gangloff, William 06/20/2017 07/25/2017

1377995-000 Kratar, Douglas Shultz, Chad 06/21/2017 07/25/2017

1378003-000 Malone, Michael Rosenblatt, Nash 06/21/2017 07/25/2017

1378077-000 Posey, Myrtle Wilcox, Jennifer 06/21/2017 07/25/2017

1380242-000 HOUSTON, WHITNEY The National Enquirer 07/20/2017 07/25/2017

ELIZABETH

1377501-000 MCGINTY, LILLIAN Pemberton, Vickie 06/15/2017 07/25/2017

1238055-000 SUGERMAN,MYRON BERLINER, MICHELLE 11/18/2013 07125/2017

1380296-000 Dolenko, Wolodymyr McBride, Jared 07/21/2017 07/25/2017

1372631-002 Noah G. Greenblatt Emails Parrish, Will 07/21/2017 07/25/2017

About DAPL and Standing
Rock

1362580-000 Petters Company, Inc.! DeWitt Mackall Crounce & 12/07/2016 07/25/2017
Petters Group Worldwide, Moore s.c.
LLC

Page 365 of 581 1/18/2018

FOIA Number Subject Requester Date Opened Date Closed
1380255-000 Smithfield Police 07/20/2017 07/25/2017 b6

1380157-000 Lee, Donald Greenewald, John 07/19/2017 07/25/2017

1378140-000 Persheff, Slavka Persheff, Christopher 06/22/2017 07/25/2017

1380325-000 Black Student Union Fountain, Aaron 07/21/2017 07/25/2017

1380487-000 Complaints, Investigations, Constance, Dino 07/24/2017 07/25/2017

Indictments, and Punitive
Actions Pertaining to Clark
Cou WA

1380124-000 Levinson, Robert Levinson, Christine 07/19/2017 07/25/2017

1258133-000 Nidal, Abu Qureshi, Faisal 03/24/2014 07/26/2017

1377657-000 Booth, David Booth, Della 06/16/2017 07/26/2017

1358102-001 Priddy, Gerald Corbett, Warren 02/01/2017 07/26/2017

1378271-000 2014 FBI New York Field Friedman, Sarah 06/23/2017 07/26/2017
I

1379885-000 Quinn, John Emmel, Benjamin 07/17/2017 07/26/2017

1364332-000 Costas, Kirsten Scheffler, Jonathan 01/06/2017 07/26/2017

1374359-000 Page, Carter LIGHT, JEFFREY 05/23/2017 07/26/2017

1379285-000 Dating Applications & Social MuckRock News 07/10/2017 07/26/2017

Media

1360977-000 Bush, Paul Hart, Bradley 11/09/2016 07126/2017

1361127-000 Moore, Louise Felber, Garrett 11/14/2016 07126/2017

Page 366 of 581 1/1812018

1380605-000 Mexican-American Fountain, Aaron 07/25/2017 07/26/2017
Liberation Committee

1380593-000 Cortes Towing Jones, Mark 07/25/2017 07/26/2017

1380388-000 Van Damme, David Lucas and Cardenas 07/24/2017 07/26/2017

1378406-000 Johnson, Albert Harms, Robert 06/27/2017 07/26/2017

1379230-000 Baruch, Belle Murray, Carolyn 07/10/2017 07/27/2017

1373471-000 LA FON, HERBERT Huls, Alexander 05/11/2017 07/27/2017

1380286-000 EPSTEIN, VIRGINIA Peri, Alexis 07/20/2017 07/27/2017

1376871-000 BYERS, KEITH SOUEIDAN, SAID 06/12/2017 07/27/2017

1369683-001 Miner, Melvin Miner, James 04/12/2017 07/27/2017

1375031-000 Eme Sarah Dufresn Tristan 05/31/2017 07/27/2017

1380362-000 FASH, ALFRED Iven, Robert 07/24/2017 07/27/2017

1379260-000 David A. Clarke, ET AL Milwaukee County Audit 07/10/2017 07/27/2017

Services Division

1380241-000 CORSO, PHILIP J. Greenewald, John 07/20/2017 07/27/2017

Page 367 of 581 1/1812018

FOIA Number Subject Requester Date Opened Date Closed
1380694-000 Square Enix Kotaku 07/27/2017 07/27/2017

1379656-000 Doggart, Robert MuckRock 07/13/2017 07/27/2017

State of New Jersey Office

of Homeland Security and

1380588-000 Garcia, Jerome Greenewald, John 07/25/2017 07/27/2017

1378221-000 Jeffs, Warren Asylum Entertainment 06/22/2017 07/27/2017

1364130-000 Fuerzas Armadas Covington & Burling LLP 01/05/2017 07/27/2017

Revolucionarias de
Columbia

1374273-000 James, Estelle Lazer, David 05/22/2017 07/27/2017

1364258-000 Gilman, Benjamin Best, Emma 01/06/2017 07/27/2017

1377813-000 Officer Babb of Cary Police Lebedev, Anton 06/19/2017 07/27/2017

rtment

1380727-000 Kierys, Edward Grabowski, Franek 07/27/2017 07/27/2017

1379962-000 Saunders, Kenneth Edwards, James 07/18/2017 07/27/2017

1377192-000 Shultz, Claude Shultz, Jason 06/13/2017 07/27/2017

1380287-000 ANGLICAN CHURCH OF WILHELM, JOEL 07/20/2017 07/27/2017

RWANDA

1378156-000 FOIA made by Joanna May, Bruce 06/22/2017 07/27/2017

Tobing on Bruce May

Page 368 of 581 1/18/2018

1380542-000 Romero, George Greenewald, John 07/25/2017 07/27/2017

1379597-000 DiVarco, Joseph Hortis, Constantine 07/13/2017 07/27/2017

1380185-000 Berkeley High School Black Fountain, Aaron 07/20/2017 07/27/2017

Student Union

1380188-000 Lowell High School Black Fountain, Aaron 07/20/2017 07/27/2017

Student Union

1380357-000 Cobb, Tyrus Greenewald, John 07/21/2017 07/27/2017

1365823-000 McElvain, Delbert Omtvedt, Jennifer 01/30/2017 07/28/2017

1380762-000 Rice, John Walden, Kristen 07/27/2017 07/28/2017

1380467-000 Capital Growth Company Delaware, Robert 07/24/2017 07/28/2017

1380223-000 Gleason, John Greenewald, John 07/20/2017 07/28/2017

1373038-000 Victor, Steve The Arizona Republic 05/05/2017 07/28/2017

1380598-000 Bluford, Lucile Jordan, Gerald 07/25/2017 07/28/2017

1380519-000 Drug Free America Survivors Lifeline News 07/25/2017 07/28/2017

Foundation

1379933-000 The Mutual Broadcasting Greenewald, John 07/17/2017 07/28/2017

1328854-000 Branche, Stanley Arogundade, Ben 05/15/2015 07/28/2017

1380381-000 Pasley, Jerome Walczak, Jonathan 07/24/2017 07/28/2017

1380622-000 Brown, Mildred Jordan, Gerald 07/26/2017 07/28/2017

Page 369 of 581 1/1812018

1361674-000 Minard, Larry Leighton, Jared 11/21/2016 07128/2017

1380697-000 Baron, Anita Immerman, Alec 07/27/2017 07/28/2017

1378085-000 Wolf, Benjamin Massey, Jeremy 06/21/2017 07/28/2017

1362555-000 Murphy, Franklin Field, Jennifer 12/07/2016 07/28/2017

1348129-000 Miller, John The Associated Press 04/11/2016 07/28/2017

1368919-000 Copy of the FBI Quality Spencer, James 03/15/2017 07/28/2017

Assurance Manual from the
FBI

1380521-000 Klauer, Brett Gross, Benjamin 07/25/2017 07/28/2017

1378407-000 Roof, Dylan Lullo-Narlock, Anthony 06/27/2017 07/28/2017

1376820-000 Zaragoza, Aida Rand, Ronald 06/12/2017 07/28/2017

1365386-000 Hollingworth, Clare Best, Emma 01/23/2017 07/28/2017

1355392-000 Documents regarding HTran Cutler, Silas 08/08/2016 07/28/2017

1380463-000 Jackson, George Clinding, Vernon 07/24/2017 07/28/2017

Page 370 of 581 1/1812018

FOIA Number Subject Requester Date Opened Date Closed
1380799-000 Houston's Gay Political Paterson, Robert 07/27/2017 07/28/2017
Caucus

1379390-000 Draper, Muriel Peri, Alexis 07/11/2017 07/28/2017

1367497-000 STEPP, WILLIAM Moses, Michael 02/22/2017 07/29/2017

1368652-000 McCauslin, Daniel McCauslin, Michael 03/09/2017 07/31/2017

1374907-000 Lumumba, Patrice Lloyd, Joseph 05/30/2017 07/31/2017

1378342-000 Number of Requests for Fieldprint, Inc. 06/26/2017 07/31/2017

Individuals seeking "Rap
Sheets"

1373612-000 Ali, Mohamed Moon, Janet 05/15/2017 07/31/2017

b6
b7C
1369515-000 MacDuffie, Marshall Novak, Matt 03/21/2017 07/31/2017

1372216-000 100-HQ-430081 Eig, Jonathan 04/25/2017 07/31/2017

1367869-000 Five, Kaci Higgins, Parker 02/27/2017 07/31/2017

1367881-000 Coryell, Larry Higgins, Parker 02/27/2017 07/31/2017

1367876-000 Suzuki, Seijun Higgins, Parker 02/27/2017 07/31/2017

1366884-000 Servitje, Lorenzo Best, Emma 02/13/2017 07/31/2017

1354903-000 Northern Ohio Anarchist Amanda Schemkes Law 07/29/2016 07/31/2017

Network LLC

1375475-000 Statistics on Hate Crime Phillips, Joshua 06/05/2017 07/31/2017

1367829-000 Choucair, Saloua Higgins, Parker 02/27/2017 07/31/2017

1356448-000 Rodriguez, Reinaldo Civil Rights Memorial Center 08/22/2016 07/31/2017

1367341-000 Ferra, Max Higgins, Parker 02/20/2017 07/31/2017

Page 371 of 581 1/1812018

FOIA Number Subject Requester Date Opened Date Closed
1367344-000 Moore, Harold Higgins, Parker 02/20/2017 07/31/2017

1380734-000 Townsend, Marjorie RadarOnline 07/27/2017 07/31/2017

1367346-000 Carroll, Barbara Higgins, Parker 02/20/2017 07/31/2017

1380816-000 Corliss, William Greenewald, John 07/27/2017 07/31/2017

1378807-000 Kearney, Maliek ARC, Inc. 07/03/2017 07/31/2017

1379538-000 Black and Puerto Rican Fountain, Aaron 07/12/2017 07/31/2017

Student Union

1380664-000 Presley, Elvis Longenecker, Michael 07/26/2017 07/31/2017

1374061-000 Watson, Wendell Mid-Atlantic Innocence 05/19/2017 07/31/2017

1378331-000 Radtke, Christopher Arizona Daily Star 06/26/2017 07/31/2017

1337176-000 Butler, Julius Leighton, Jared 09/25/2015 07/31/2017

1378497-000 Rink, Scott MacDonald, Susan 06/27/2017 07/31/2017

1366511-000 Los Zetas Threat The National Security 02/08/2017 07/31/2017

Assessment 1 Operation Archive
Noble Hero

1340584-000 Lackey, F. Plunkett, William 12/03/2015 07/31/2017

1376216-000 National Instant Criminal The Washington Times 06/08/2017 07/31/2017

Background Check System
Denials

1372270-000 LaVenia, Thomas LaVenia, Peter 04/26/2017 07/31/2017

1375927-000 Cobb County Department of 06/07/2017 07/31/2017

Page 372 of 581 1/1812018

FOIA Number Subject Requester Date Opened Date Closed
1373336-000 Distribution of Individuals Ravnitzky, Michael 05/10/2017 07/31/2017
Dangerous to the Security of
the US

Town Of Clarkstown Police

1380838-000 Town Of Clarkstown Police 07/28/2017 07/31/2017

1378597-000 Tabor, Jewelie Kilbride, Ryan 06/28/2017 07/31/2017

1378488-000 Villalobos, Juan Ramirez, Mercy 06/27/2017 07/31/2017

1380962-000 Kearby, William Graffman, Jeannette 07/31/2017 07/31/2017

1380986-000 Chan, Chiu The Dallas Morning News 07/31/2017 07/31/2017

1378503-000 Burlington College Republican National 06/28/2017 07/31/2017

Committee

1376172-000 Bailey, Billy Teacher, Christopher 06/08/2017 07/31/2017

1379360-000 A Demonstrative LEOPOLD, JASON 07/11/2017 07/31/2017

Pedagogical Summary to be
Developed and Released
Prior to
November 8, 2016

1380822-000 Mississippi Student Union Fountain, Aaron 07/27/2017 07/31/2017

1366883-000 Tshisekedi, Etienne Best, Emma 02/13/2017 07/31/2017

Page 373 of 581 1/1812018

FOIA Number Subject Requester Date Opened Date Closed

1380921-000 Murder Dog Magazine Lefebvre, Samuel 07/28/2017 07/31/2017

1367347-000 Freeman, Bobby Higgins, Parker 02/20/2017 07/31/2017

1339597-000 Michener, James Kiernan, Vincent 11/16/2015 07131/2017

1335784-000 Anderson, Martin Carboni, Ryan 08/31/2015 07/31/2017

1359123-000 Media on the Symbionese 1895 Films 10104/2016 07/31/2017

1353267-000 GRAPP, WESLEY Milwicki, Alon 06/30/2016 07/31/2017

1355413-000 Kearney, Louis Leighton, Jared 08/09/2016 07/31/2017

1359562-000 Decker, Caroline Levitt, Raymond 10/13/2016 07/31/2017

1368007-000 Records Related to City of Seattle 03/01/2017 08/01/2017

Executive Order 13768,
"Enhancing Public Safety in
the Interior of the United
States"

1379947-000 Palmetto Fusion POLITICO 07/17/2017 08/01/2017

1379513-000 Cyber Intrusion of Nuclear MuckRock 07/12/2017 08/01/2017

Power Generation Sites

1371019-000 All Communications from BuzzFeed News 04/07/2017 08/01/2017

Ukraine for Assistance with
Paul Manafort

1380713-000 Blome, Kurt The Black Vault 07/27/2017 08/01/2017

1380974-000 Town Of Clarkstown Police 07/31/2017 08/01/2017

Department

Page 374 of 581 1/1812018

1380729-000 Krzywicki, Jan Grabowski, Franek 07/27/2017 08/01/2017

1380684-000 Voskovec, George Williams, Kieran 07/26/2017 08/01/2017

1380107-000 Federal Bureau of 07/19/2017 08/01/2017

In

1368707-000 McLelland, Phillip Best, Emma 03/09/2017 08/01/2017

1354028-000 Crystal, Coca Klippenstein, Ken 07/14/2016 08/01/2017

1354053-000 Arizona Border Recon Klippenstein, Ken 07/14/2016 08/01/2017

1380396-000 Gorman, Ken The Black Vault 07/24/2017 08/01/2017

1380117-000 The Mutual Black Network The Black Vault 07/19/2017 08/01/2017

1380266-000 Records from FBI offices Leopold, Jason 07/20/2017 08/01/2017

and divisions regarding
former FBI Director James

1378213-000 Gorka, Katharine Phillips, Joshua 06/22/2017 08/01/2017

1378184-000 McFarland, Kathleen Phillips, Joshua 06/22/2017 08/01/2017

1373127-000 Bitcoin transactions related Zheng, Geoffery 05/08/2017 08/01/2017

to Silk Road

1379451-000 Silk Road Takedown Short, Jada 07/11/2017 08/01/2017

1380650-000 Caruso, Paul Caruso-Radin, Phaedra 07/26/2017 08/01/2017

1360102-000 Virginia State Police 10/24/2016 08/01/2017

Page 375 of 581 1/1812018

1379025-000 Hart, Robert Jordan, Martha 07/06/2017 08/01/2017

1380074-000 Wilkinson, Carla Vafaie, Susan 07/19/2017 08/01/2017

1380717-000 Call of Duty video game Kotaku 07/27/2017 08/01/2017

1370310-000 Sandy Hook Elementary Adams, Mackenzie 03/30/2017 08/01/2017

1379992-000 Columbine Massacre Ryncewicz, Nicholaus 07/18/2017 08/01/2017

1375606-000 National Stolen Art File Tiven, Jacqueline 06/05/2017 08/01/2017

1375812-000 Gamergate Carboni, Ryan 06/02/2017 08/01/2017

1379334-000 KLS Research Leopold, Jason 07/11/2017 08/01/2017

1380937-000 Gaddis, John Gaddis, Brian 07/31/2017 08/02/2017

1378411-000 Fernandez, Caesar Van de Ven, Leslie 06/27/2017 08/02/2017

1374575-000 HSBC Bank USA, NA Turner & Associates, PA 05/24/2017 08/02/2017

1380802-000 Of Clarkstown Police 07/27/2017 08/02/2017

1348397-000 MacC Robert H , Parker 04/14/2016 08/02/2017

1379275-000 O'Neill, Jack MuckRock 07/10/2017 08/02/2017

Page 376 of 581 1/18/2018

1380683-000 FOIA Processing Notes for BuzzFeed News 07/26/2017 08/02/2017
FOIA 1366226-0 and Appeal
DOJ-AP-2017-002913

1381167-000 Fouse, Wardell Edwards, James 08/01/2017 08/02/2017

1380941-000 Facundo, Jesus Facundo, Vanessa 07/31/2017 08/02/2017

1381006-000 Mowery, Clarence Kort,Joshua 07/31/2017 08/02/2017

1380635-000 Tri-County Towing Jones, Mark 07/26/2017 08/02/2017

1380481-000 Off the Chain Towing Jones, Mark 07/24/2017 08/02/2017

1380479-000 City Wrecker Jones, Mark 07/24/2017 08/02/2017

1378772-000 Threats against Members of National Journal 06/30/2017 08/03/2017

Congress, Staff, and Family
Members

1373827-000 Wolfe, Thomas Donner, Rebecca 05/17/2017 08/03/2017

1380548-000 Richard, Avery The Atlanta Journal - 07/25/2017 08/03/2017

Constitution

1362193-001 FORNOF, JOSIAH Blevins, Kimberly 07/20/2017 08/03/2017

ROBERT

1378828-000 Pulse N Palim, ie 07/03/2017 08/03/2017

Page 377 of 581 1/1812018

FOIA Number Subject Requester Date O~ened Date Closed
1363959-000 American League for a Free Hoffman, Adina 01/03/2017 08/03/2017
Palestine

1380190-000 Dakota Access Pipeline Electronic Frontier 07/20/2017 08/03/2017

Foundation

1378327-000 Westerhout, Madeleine Stublen, Daniel 06/26/2017 08/03/2017

1346436-000 Saunders, Harold Higgins, Parker 03/14/2016 08/03/2017

1376061-000 Albee, Edward Porup, J.M. 06/07/2017 08/03/2017

1380217-000 All records the FBI has Electronic Frontier 07/20/2017 08/03/2017
released under the FOIA Foundation
about mobile cellular towers,
planes, helicopters or UAVs
used in the vicinity of the
ainst the DAPL

1377927-000 ELLISON, HARLAN Smith, Michael 06/20/2017 08/03/2017

1378591-000 Calderazzo, Casper Calderazzo, Michael 06/28/2017 08/03/2017

1378781-000 Samuel Terrell Mabry, Jamar Zingaro and Cretella LLC 06/30/2017 08/03/2017
Sanders, and Zarkee
Sanders

1380690-000 Records Concerning Peak, Christopher 07/27/2017 08/03/2017

Corruption at the Southwest
Border

1374992-000 Chotiner, Murray MuckRock 05/31/2017 08/03/2017

1375974-000 DeFranzo Wilson, George 06/07/2017 08/03/2017

1323100-001 zu Putlitz, Wolfgang Lownie, Andrew 06/08/2017 08/04/2017

Page 378 of 581 1/1812018

1378780-000 Tigerswan Security Food and Water Watch 06/30/2017 08/04/2017

1374164-000 Any Correspondence about The Wall Street Journal 05/21/2017 08/04/2017
Former FBI Director James

1380836-000 Guild Wars 2 Kotaku 07/28/2017 08/04/2017

1381003-000 Document ID: 32504951 Center for Security Studies 07/31/2017 08/04/2017

1380757-000 Operation Torpedo MuckRock 07/27/2017 08/04/2017

1378496-000 Possible Previous spouse of Funderburke, Duke 06/27/2017 08/04/2017

B B. Davis

1381448-000 Lansdale, Edward Greenewald, John 08/04/2017 08/04/2017

1381194-000 Sanctuary Movement Villarreal, Aimee 08/02/2017 08/05/2017

1381189-000 Santa Fe Friends Meeting Villarreal, Aimee 08/02/2017 08/05/2017

1381195-000 USA vs. Remer-Thamert, Villarreal, Aimee 08/02/2017 08/05/2017

1380828-000 Granz, Norman Ivers, Gregg 07/27/2017 08/05/2017

1380358-000 Johnson, Clarence Greenewald, John 07/21/2017 08/05/2017

1370992-000 Jeff Sessions Background American Oversight 04/07/2017 08/07/2017

Information

Page 379 of 581 111812018

1381021-000 Rodham, Dorothy The National Enquirer 07/31/2017 08/07/2017

1335819-000 Boynton Robinson, Amelia Ravnitzky, Michael 09/01/2015 08/07/2017

1372512-000 lumumba, Chokwe Deleo, Dominic 04/28/2017 08/07/2017

1380739-000 Gill, George Greenewald, John 07/27/2017 08/07/2017

1378004-000 Winkler, Warren Winkler, Steven 06/21/2017 08/07/2017

1380174-000 United States v. Robert V. CBS News 07/19/2017 08/07/2017

Gentile

1379982-000 Rockwell, Norman Greenewald, John 07/18/2017 08/07/2017

1378032-000 Hays, lee Jarnow, Jesse 06/21/2017 08/07/2017

1381253-000 River Valley Student Alliance Fountain, Aaron 08/02/2017 08/07/2017

1381466-000 Building and Construction Kuhn, David 08/04/2017 08/07/2017

Trades Council of Greater
New York

1381182-000 Castlemont High School Fountain, Aaron 08/02/2017 08/07/2017

Black Student Union

1381372-000 D5584747 Wallace, Seth 08/03/2017 08/07/2017

1367882-000 Garvey, Edward Higgins, Parker 02/27/2017 08/07/2017

1368255-000 Koenig, Fritz Higgins, Parker 03/03/2017 08/07/2017

1368260-000 lowi, Theodore Higgins, Parker 03/03/2017 08/07/2017

1368263-000 Stevenson, James Higgins, Parker 03/03/2017 08/07/2017

Page 380 of 581 1/1812018

FOIA Number Subject Requester Date Opened Date Closed
1368269-000 Connell, Desmond Higgins, Parker 03/03/2017 08/07/2017

1368273-000 Custis, Bernie Higgins, Parker 03/03/2017 08/07/2017

1368277-000 Dearman, Stanley Higgins, Parker 03/03/2017 08/07/2017

1319852-000 Scores Nightclub CBS NEWS 60 MINUTES 01/14/2015 08/07/2017

1378291-000 Mississippi Burning Guerra, Gavin 06/23/2017 08/07/2017

1381527-000 Bungie Kotaku 08/07/2017 08/08/2017

1381025-000 Max Headroom Broadcast Rudge, Scott 08/01/2017 08/08/2017

Intrusion

1358048-000 Clinton, Hillary Spinella, John 09/16/2016 08/08/2017

1362084-000 Keating, Charles MuckRock News 11/29/2016 08/08/2017

1379086-000 Kolenkiewicz, Louis The Associated Press 07/06/2017 08/08/2017

1381511-000 Frederick Memorial Hospital Porter, Steven 08/07/2017 08/08/2017

1381168-000 South Carolina Department 08/01/2017 08/08/2017

of Social Services

1381031-000 Industrial Workers of the Industrial Workers of the 08/01/2017 08/08/2017

World World

Page 381 of 581 111812018

1381180-000 Case Wallace, Seth 08/02/2017 08/08/2017
NumbersllDs, Office of
Origination, Date of Opening
and Current Status

1368869-000 Director Comey's Request to Parker, Judson 03/13/2017 08/08/2017

DOJ to Issue Official

1381526-000 Miles & Stockbridge Stone, Don 08/07/2017 08/08/2017

1371107-000 Communications from CNN 04/10/2017 08/08/2017

Ukraine Related to Paul
Manafort

1380440-000 Kushner, Jared Bloomberg News 07/24/2017 08/08/2017

1381068-000 Blazer, Chuck ABC News 08/01/2017 08/08/2017

1380423-000 Blazer, Chuck Higgins, Parker 07/24/2017 08/08/2017

Pennsylvania Gaming
b7C
Control Boardl Bureau of
Investigations and
Enforcement

1381273-000 Gottschalk, Louis Greenewald, John 08/02/2017 08/08/2017

1357865-000 ESCOBAR GAVIRIA, The Black Vault 09/14/2016 08/08/2017

PABLO

1380804-000 The Seed Incorporated Survivors Lifeline News 07/27/2017 08/08/2017

1379150-000 Symbionese Liberation Army Bat Bridge Entertainment 07/07/2017 08/08/2017

Page 382 of 581 1/1812018

FOIA Number Subject Requester Date Opened Date Closed
1378915-000 07/05/2017 08/08/2017 b6

Pennsylvania Gaming
Control Board

1380539-000 High School Student Fountain, Aaron 07/25/2017 08/08/2017

Mobilization Committee

1378913-000 Anthony, Thomas Polishan, Stephen 07/05/2017 08/08/2017

1361748-000 Drake, Eddie Leighton, Jared 11/22/2016 08108/2017

1362710-000 066-HQ-818 McVicar, Michael 12/09/2016 08/08/2017

1381214-000 Zodiac Killer Marsh, Shikaiya 08/02/2017 08/08/2017

1381528-000 CR-05-00167 -WHA Fort, Emile 08/07/2017 08/08/2017

1379041-000 Saulsberry, Nicholas Stanford Federal Credit 07/06/2017 08/08/2017

Union

1380306-000 Bishop International Airport WDIV-TV4 News 07/21/2017 08/08/2017

Stabbin

1381581-000 PC Docs Group International Salgado Otero, Tula 08/07/2017 08/08/2017

1378923-000 Ruiz, Davin Lespinasse, Ernst 07/05/2017 08/09/2017

1378958-000 Fitzgerald, Paul Bird, Alice 07/05/2017 08/09/2017

1378951-000 Glaser, Dorothy Mukherji, Ani 07/05/2017 08/09/2017

1381482-000 Wilson, Teddy Ivers, Gregg 08/04/2017 08/09/2017

Page 383 of 581 1/1812018

1371392-000 Satchel, Ronald Leighton, Jared 04/12/2017 08/09/2017

1235237-006 Bluejacket, Robert Daley, Michael 04/03/2017 08/09/2017

1378187-000 Blagojevich, Rod Chicago City Wire 06/22/2017 08/09/2017

1381434-000 Dill, Augutus Williams, Jennifer 08/04/2017 08/09/2017

1379665-000 Number of Human Chicago Tribune Media 07/13/2017 08/09/2017

Trafficking Cases with FBI Company
Oversight in Lake and Porter
Counties in Indiana

1380004-000 Ingalls, Laura Fisher, Jennifer 07/18/2017 08/09/2017

1378732-000 FBI's Procedure to Notify MuckRock 06/30/2017 08/09/2017

and Work with Targets of

1379124-000 Buia, Eugene Tromp, Stanley 07/07/2017 08/09/2017

1356875-000 Hinckl Warren H , Parker 08/29/2016 08/09/2017

1381490-000 Papanek, Victor Clarke, Alison 08/04/2017 08/09/2017

1381389-000 Cyber Intrusions: Hacktivists Musgrave, Shawn 08/03/2017 08/09/2017

1380393-000 Veil, Simone Higgins, Parker 07/24/2017 08/09/2017

1381239-000 Fondeur, Rafael Jorge, John 08/02/2017 08/09/2017

1381291-000 Voynow, Andrew Voynow, Alexander 08/02/2017 08/09/2017

1379278-000 Pruitt, Scott Meindl, Melanie 07/10/2017 08/09/2017

Page 384 of 581 1/1812018

FOIA Number Subject Requester Date Opened Date Closed
1379514-000 Finucane, Patrick Lloyd, Joseph 07/12/2017 08/09/2017

1381588-000 Mid Atlantic Engineering Miller, Brian 08/07/2017 08/09/2017

I

1381677-000 Cates, James Ogle, Michael 08/08/2017 08/09/2017

1378649-000 Assange, Julian Caudill, Nichole 06/29/2017 08/10/2017

1350060-000 Dodd, Westley Pope, Candace 05/11/2016 08/10/2017

1381683-000 Levinson, Robert Levinson, Christine 08/08/2017 08/10/2017

1381474-000 09AC-CR03516 Remillard, Rejeanne 08/04/2017 08/10/2017

1381641-000 FASH, ALFRED Iven, Robert 08/08/2017 08/10/2017

1381691-000 Eden Bulletin Ravnitzky, Michael 08/08/2017 08/10/2017

1378812-000 Baltimore Black Panther Holter, Andrew 07/03/2017 08/10/2017

P

1381515-000 Kilpatrick, John Kilpatrick, Terry 08/07/2017 08/10/2017

1373991-000 Soros Fund Management, Greenewald, John 05/18/2017 08/10/2017

LLC

1379072-000 Sheppard, Michael Hubbard, Patricia 07/06/2017 08/10/2017

1372660-000 Reporter, Shapoor Lloyd, Joseph 05/01/2017 08/10/2017

1381684-000 Eden Press Ravnitzky, Michael 08/08/2017 08/10/2017

1379162-000 McCabe, William Ronco, Nicole 07/07/2017 08/10/2017

Page 385 of 581 1/18/2018

FOIA Number Subject Requester Date Opened Date Closed
1381488-000 Levinson, Robert Levinson, Christine 08/04/2017 08/10/2017

1337136-000 Lozano, Octavio Adame Lopez, Angel 09/25/2015 08/10/2017

1381075-000 Lesch, Gertrude Mickert, Andrew 08/01/2017 08/10/2017

1378086-000 Albee, Edward THE NEWYORK TIMES 06/21/2017 08/10/2017

1381889-000 Warren, Curtis Rueden, Karen 08/10/2017 08/10/2017

1380201-000 All policies, legal analysis, Electronic Frontier 07/20/2017 08/10/2017

and training materials that Foundation
relate or refer to cell site
simulators

1355666-000 Wu, Hongda MuckRock 08/11/2016 08/10/2017

1381730-000 Clinton Foundation Cherry, Harry 08/08/2017 08/11/2017

1381821-000 Revolutionary Policy Zumoff, Jacob 08/09/2017 08/11/2017

Committee

1360595-000 Minton, Paul Minton, Gregory 11/01/2016 08/11/2017

1379948-000 Miller, Fred White, Matthew 07/17/2017 08/11/2017

1381921-000 Kilgore, James Thomas, David 08/10/2017 08/11/2017

1380460-000 Delay, Tom Keys, Clay 07/24/2017 08/11/2017

1371385-000 DIOG EPIC 04/12/2017 08/11/2017

Page 386 of 581 1/1812018

FOIA Number Subject Requester Date Opened Date Closed
1357943-000 Schlafly, Phyllis Kick, Russ 09/15/2016 08/11/2017

1357399-000 Schlafly, Phyllis Higgins, Parker 09/07/2016 08/11/2017

1357535-000 Schlafly, Phyllis Klippenstein, Ken 09/08/2016 08/11/2017

1357813-000 Schlafly, Phyllis Slate 09/13/2016 08/11/2017

1357946-000 Schlafly, Phyllis Gizmodo Media 09/15/2016 08/11/2017

1357965-000 Schlafly, Phyllis VICE News 09/15/2016 08/11/2017

1358646-000 Schlafly, Phyllis Best, Emma 09/27/2016 08/11/2017

1381224-000 WCHB-AM 1400 Biggs, Lisa 08/02/2017 08/11/2017

1366611-000 Cameron, Donaldina Best, Emma 02/09/2017 08/11/2017

1113683-002 OPERATION BOULDER BERGER, J. 07/18/2016 08/11/2017

1366613-000 Korematsu, Fred Best, Emma 02/09/2017 08/11/2017

1368702-000 Bonanno,Joseph Best, Emma 03/09/2017 08/11/2017

1381899-000 Safer, Morley Gottinger, Paul 08/10/2017 08/11/2017

1362248-000 Forte, Reginald Leighton, Jared 12/01/2016 08/11/2017

1356318-000 Zewail, Ahmed Higgins, Parker 08/19/2016 08/11/2017

1381985-000 Dexter, Alec Dexter, David 08/11/2017 08/11/2017

1381263-000 Willoughby, Charles Shaver, Loren 08/02/2017 08/11/2017

1338879-000 Record Group 65/Specific Lavezzi, Robert 11/02/2015 08/11/2017

Files

Page 387 of 581 1/18/2018

FOIA Number 5 Re uester Date ned Date Closed

C
1376069-000 Whitman, Stanley Higgins, Parker 06/07/2017 08/14/2017

1375794-000 Deford, Frank Higgins, Parker 06/06/2017 08/14/2017

1376064-000 Hanning, Reinhold Higgins, Parker 06/07/2017 08/14/2017

1376044-000 Broadley, Eric Higgins, Parker 06/07/2017 08/14/2017

1375879-000 Allman, Gregory Higgins, Parker 06/06/2017 08/14/2017

1375894-000 Croatti, Ronald Higgins, Parker 06/06/2017 08/14/2017

1375992-000 Cosindas, Marie Higgins, Parker 06/07/2017 08/14/2017

1381423-000 Bulger, Sallee Jones, Mark 08/04/2017 08/14/2017

1381534-000 Washburn, John McQueen, Rita 08/07/2017 08/14/2017

1381356-000 Scamacca, Pasquale Trapini-Huff, Jillian 08/03/2017 08/14/2017

1381600-000 Ferber, George McQueen, Rita 08/07/2017 08/14/2017

1381785-000 Shipley, Miriam Battan,Jesse 08/09/2017 08/14/2017

1381401-000 Sandoval, Ruben Herrera, Robert 08/03/2017 08/14/2017

1381635-000 Ritter, Russell Dennis, Donovan 08/08/2017 08/14/2017

1381315-000 Ridgway, Guy Nelson, Judy 08/03/2017 08/14/2017

1379123-000 Jackson, Ryan Meindl, Melanie 07/07/2017 08/14/2017

1379082-000 Fleck, John Fanfant, Mary 07/06/2017 08/14/2017

1378896-000 Lampell, Millard The Black Vault 07/05/2017 08/14/2017

Page 388 of 581 1/1812018

FOIA Number Subject Requester Date Opened Date Closed
1379936-000 Trent, Larry Sowell, Amanda 07/17/2017 08/14/2017

1381005-000 Nemirow, John Nemrow, Zack 07/31/2017 08/14/2017

1365284-000 Bonacci, Anthony Todorovic, Stevan 01/20/2017 08/14/2017

1381067-000 Paul, Clyde Paul, Dustin 08/01/2017 08/14/2017

1379976-000 DeMaio, Lynda Durham, Cynthia 07/18/2017 08/14/2017

1381983-000 Hewitt, Donald Gottinger, Paul 08/11/2017 08/14/2017

1379127-000 Williams, Roosevelt Chandler, Miranda 07/07/2017 08/14/2017

1373607-000 Investigating Intellectual Ravnitzky, Michael 05/15/2017 08/14/2017

r--l:!:QJQ.§.[~ill!:!lli..!~?~'..~D~?int

1381769-000 Marrs, Jim The Black Vault 08/09/2017 08/14/2017

1371522-000 Man Portable Air Defense Federation of American 04/13/2017 08/14/2017

1378987-000 Records logging use of any Joseph, George 07/06/2017 08/14/2017

cell site simulator
deployments by FBI
personnel in conjunction with
ICE ERO personnel over
both 1/20/16-4/29/16 and
1/20/17 -4129/17

1381917-000 Meyersburg, Barbara Hannan, Caleb 08/10/2017 08/14/2017

1379622-000 Schweihs, Frank Hortis, Constantine 07/13/2017 08/14/2017

Page 389 of 581 1/1812018

FOIA Number Subject Requester Date Opened Date Closed
1379930-000 Documents Concerning or Keys, Clay 07/17/2017 08/14/2017
Relating to STING RAY or
Cell Site Simulator

1382101-000 Grindhouse Wetware King, Nathanael 08/14/2017 08/14/2017

1382049-000 Chow, Ting Szeto, David 08/14/2017 08/14/2017

1382027-000 Borboa, Guadalupe da Silva, Hugo 08/11/2017 08/14/2017

1381845-000 Dragna, Jack Niotta, Justin 08/09/2017 08/14/2017

1350721-000 The Attorney General O'Brien, Alexa 05/20/2016 08/15/2017

Guidelines for Extraterritorial
FBI Operations and Criminal
I

1372387-000 Bates, Ralph Hillebrand, Peter 04/27/2017 08/15/2017

1366858-000 Bank of America Best, Emma 02/13/2017 08/15/2017

1366811-000 Connors, Mike Best, Emma 02/13/2017 08/15/2017

1379502-000 Fitzpatrick, Craig Rabinowitz, Ned 07/12/2017 08/15/2017

1381392-000 Hardhat Riot Kuhn, David 08/03/2017 08/15/2017

1381486-000 National Lawyers Guild Kuhn, David 08/04/2017 08/15/2017

1381469-000 New York Civil Liberties Kuhn, David 08/04/2017 08/15/2017

Union

1378984-000 No Fly List Keys, Clay 07/06/2017 08/15/2017

1381086-000 Fremont High School Black Fountain, Aaron 08/01/2017 08/15/2017

Student Union

Page 390 of 581 111812018

1379590-000 Matt DeHart, et al Short, Jada 07/13/2017 08/15/2017

1380302-000 PATRICK, LENNY Kraus, Joseph 07/21/2017 08/15/2017

1382023-000 Buivydas, John Siddique, Frances 08/11/2017 08/15/2017

1369157-000 Williams, Edward McMichael, William 03/16/2017 08/15/2017

1371235-000 Camarena Salazar, Enrique MuckRock 04/11/2017 08/15/2017

1381672-000 Communications between Anderson, Maxwell 08/08/2017 08/15/2017

former Director James
Comey and Deputy Attorney
General Rod Rosenstein

1381666-000 Communications between Anderson, Maxwell 08/08/2017 08/15/2017

former Director James
Comey and former CIA
Director John Brennan

1381652-000 Communications between Anderson, Maxwell 08/08/2017 08/15/2017

former Director Robert
Mueller and former Director

1381647-000 Memoranda of Chief of Staff Salem, Muhammad 08/08/2017 08/15/2017

Jim Rybicki memorializing
conversations between
former Director James
Comey and President
Donald Trum

1379302-000 Haskins, Isaac Schmitt, Gavin 07/10/2017 08/15/2017

Page 391 of 581 111812018

1379537-000 Investigation Involving Steve Waltman, Greg 07/12/2017 08/15/2017
A. Cohen, et al. of the
Securities Exchange
Commission

1381468-000 New York Times Bajo Cuva Cohen Turkel 08/04/2017 08/15/2017
DocumentslCorrespondence
tolfrom FBI

1381886-000 BRINKLEY, DAVID Gottinger, Paul 08/10/2017 08/15/2017

MCCLURE

1372583-000 FBI Aerial Surveillance BuzzFeed News 05/01/2017 08/15/2017

1381465-000 FOIAIPA Requests made by Bajo Cuva Cohen Turkel 08/04/2017 08/15/2017
the New York Times

1382187-000 Pearl Harbor Attack Kimoto, Daniel 08/15/2017 08/15/2017

1381696-000 Eden, Jerome Ravnitzky, Michael 08/08/2017 08/15/2017

1381077-000 San Mateo High School Fountain, Aaron 08/01/2017 08/15/2017

Black Student Union

1225935-000 092-NY-2476 DUGARD, JUSTIN 09/03/2013 08/15/2017

1362125-000 Spadavecchio, Joseph Holland, Mark 11/30/2016 08115/2017

1374755-000 Weiner, Anthony Sainato, Michael 05/26/2017 08/16/2017

1320931-002 THORNTON, ANDREW Goetz, Kristina 08/11/2017 08/16/2017

1382168-000 Bransten, Louise Stanley, Alessandra 08/15/2017 08/16/2017

1379916-000 Hess, Karl Western, Kenneth 07/17/2017 08/16/2017

Page 392 of 581 1/1812018

FOIA Number Subject Requester Date Opened Date Closed
1355429-000 CIGIE to the US Senate USA Today 08/09/2016 08/16/2017
Committee on the Judiciary
in response to letter dated
ust 21 2014

1372874-001 Allegations of child sexual BAGWELL, RYAN 07/25/2017 08/16/2017

abuse on Pennsylvania

1373865-000 Riordan, James Chicago Sun-Times 05/17/2017 08/16/2017

1374117-000 Flecksteiner, Robert NOSCAKRON 05/19/2017 08/16/2017

1378510-000 Missing Persons Statistics Massey, Vonetta 06/28/2017 08/16/2017

1367066-000 Waters, David Bellum Entertainment 02/15/2017 08/16/2017

1379685-000 Simmons, Erica Cooper, Kristi 07/13/2017 08/16/2017

1381863-000 UNITED STATES CAPITOL 08/10/2017 08/16/2017

1177532-001 Jones, Rodney Frederickson, Horace 07/14/2017 08/16/2017

Page 393 of 581 1/1812018

FOIA Number Subject Requester Date Opened Date Closed
1382296-000 Congressional DCCC 08/16/2017 08/17/2017
Correspondence between
RMD, FBI, and Rep. Scott

1379296-000 Savage, Dion McKeller, Randy 07/10/2017 08/17/2017

1379329-000 Bennett, Marlon GAJADHAR, WINSTON 07/11/2017 08/17/2017

1379357-000 Muhammad, Wallace JAY, NATHANIEL 07/11/2017 08/17/2017

1379431-000 Pomerantz, Marvin Brewbaker, Chad 07/11/2017 08/17/2017

1379436-000 Chrostowska, Olga Everett, Sir 07/11/2017 08/17/2017

1342190-001 092-NK-2270 Dugard, Justin 08/16/2017 08/17/2017

1379517-000 Jackson, Kellie Dye, Jaquana 07/12/2017 08/17/2017

1374011-000 FBI Climate Survey Ravnitzky, Michael 05/18/2017 08/17/2017

1376446-000 FBI Climate Survey Greenewald, John 06/09/2017 08/17/2017

1376141-000 FBI Climate Survey The Associated Press 06/08/2017 08/17/2017

1374171-000 CBS News 05/21/2017 08/17/2017

1374162-000 FBI Climate Survey Kick, Russ 05/20/2017 08/17/2017

1382173-000 FBI Climate Survey WASHINGTON EXAMINER 08/15/2017 08/17/2017

1379673-000 Turek, Julie Harvey, Donald 07/13/2017 08/17/2017

1379688-000 Cockerell, Quintan Flores, Mark 07/13/2017 08/17/2017

1379701-000 Robillaro, Allen Granillo, Daniel 07/13/2017 08/17/2017

1382291-000 FBI Domestic Investigations Keys, Clay 08/16/2017 08/17/2017

and Operations Guide
I

Page 394 of 581 1/1812018

FOIA Number Subject Requester Date Opened Date Closed
1374440-000 Cardenas, Tony USA Today 05/23/2017 08/17/2017

1374451-000 Brownley, Julia USA Today 05/23/2017 08/17/2017

1374453-000 Knight, Steve USA Today 05/23/2017 08/17/2017

1374455-000 Carbajal, Salud USA Today 05/23/2017 08/17/2017

1382367-000 Shulgin, Alexander Reason Magazine 08/17/2017 08/17/2017

1382336-000 Vadatech Incorporated SMITHCORRELL LLP 08/16/2017 08/17/2017

1233972-000 CASALE, MICHAEL DUGARD, JUSTIN 10/24/2013 08/17/2017

1372873-000 SHARP, CHARLES LAHEY, LAURIE 05/03/2017 08/17/2017

1350078-000 Wu, Hongda Higgins, Parker 05/11/2016 08/17/2017

1352097-000 Drumheller, Tyler Klippenstein, Ken 06/10/2016 08/17/2017

1377257-000 Director Kelley's Response National Security Archive 06/14/2017 08/17/2017

to NSA Letter Dated
9/1711973

1378579-000 Moholy-Nagy, Laszlo Orosz, Marton 06/28/2017 08/17/2017

1374583-000 Valadao, David USA Today 05/24/2017 08/17/2017

1374587-000 Eshoo, Anna USA Today 05/24/2017 08/17/2017

1379272-000 Grivette, Johnny Brennan, Josh 07/05/2017 08/17/2017

1379348-000 Lab Report Dated January Granillo, Daniel 07/11/2017 08/17/2017

18, 1990

Page 395 of 581 1/1812018

1382165-000 Taglia, William Torraco, Marilyn 08/15/2017 08/17/2017

1382028-000 Percey, James Percey, David 08/11/2017 08/17/2017

1382050-000 The Institute for the Works Lloyd, Joseph 08/14/2017 08/17/2017

1342180-000 092-NK-383 Dugard, Justin 12/31/2015 08/17/2017

1352033-000 Dassin, Jules Klippenstein, Ken 06/09/2016 08/17/2017

1382211-000 Wilkins, Roger ThinkProgress 08/15/2017 08/17/2017

1381969-000 Marrs, Jim King, Nathanael 08/11/2017 08/17/2017

1337785-000 Revolutionary Union Gallagher, Conor 10108/2015 08/17/2017

1376072-000 Boston Marathon Bombing NBC News Investigattive 06/07/2017 08/18/2017

Unit

1370536-000 Documents Related the Feeney, Evan 04/03/2017 08/18/2017

Black Lives Matter
Movement

1381051-000 Pope Elementary School Burleyson, Abigail 08/01/2017 08/18/2017

Investigation, October 2011
to Present

1365724-000 Lee, Samuel Brooke, Zach 01/27/2017 08/18/2017

1375808-000 Greenbaum, Gus Tenenbom, Steven 06/06/2017 08/18/2017

1382132-000 Schulte, Edward Zumoff, Jacob 08/14/2017 08/18/2017

Page 396 of 581 1/1812018

FOIA Number 5 Re uester Date ned Date Closed

1369142-000 International War Crimes Foster, Cody 03/16/2017 08/18/2017

Tribunal

1382130-000 Von Henke, Edmund Lopez, Jennifer 08/14/2017 08/18/2017

1355648-000 Bramhall, Shirley Conway, Laura 08/11/2016 08/18/2017

1382327-000 Hardison, Charles The Atlanta Journal - 08/16/2017 08/18/2017

Constitution

1380029-000 Cook, Sierra Murray, Tyler 07/18/2017 08/18/2017

1362173-000 Biaggi, Mario Best, Emma 11/30/2016 08118/2017

1381949-000 Wyckoff, Claude Chambers, Darrin 08/10/2017 08/18/2017

1381887-000 Vena, Leonard Lott, Christine 08/10/2017 08/18/2017

1379652-000 Trader, Nefertiri Lima, David 07/13/2017 08/18/2017

1382155-000 Landow, Ruth Margolin, Ilene 08/14/2017 08/18/2017

1379578-000 Dougherty, Don Hawkey, Robert 07/12/2017 08/18/2017

1380988-000 Downs, William Clute, Penelope 07/31/2017 08/18/2017

1379605-000 Angiulo, Gennaro Hortis, Constantine 07/13/2017 08/18/2017

1379541-000 Scarpa, Gregory Keys, Clay 07/12/2017 08/21/2017

Page 397 of 581 1/1812018

1379478-000 Captain Kelly et al Bradt, Hale 07/12/2017 08/21/2017

1382640-000 Nationstar Mortgage LLC Sepehry-Fard, Fareed 08/21/2017 08/21/2017

1382266-000 Road Vultures Motorcycle Bernal Beach Films 08/16/2017 08/21/2017

Club

1380067-000 Adams, Clarence Adams, Dale 07/18/2017 08/21/2017

1380013-000 Miller, Gloria Miller, Sean 07/18/2017 08/21/2017

1380092-000 Carver, Mark Bell, Locke 07/19/2017 08/21/2017

1380129-000 Bingham, Richard Overstreet, Timothy 07/19/2017 08/21/2017

1380305-000 Alamo, Tony Lucky 8 TV 07/21/2017 08/21/2017

1382368-000 Cook, Rita Ryals, DeAnn 08/17/2017 08/21/2017

1379989-000 Hidalgo, Orlando Fontaine, James 07/18/2017 08/21/2017

1382205-000 Rowe, Frankie Greenewald, John 08/15/2017 08/21/2017

1382203-000 Schumann, Winfried Salla, Michael 08/15/2017 08/21/2017

1382287-000 Ward, Harry McVicar, Michael 08/16/2017 08/21/2017

1380213-000 Strong, John Strong, Andrew 07/20/2017 08/21/2017

1380336-000 Monast, Serge Greenewald, John 07/21/2017 08/21/2017

Page 398 of 581 1/1812018

1382358-000 Magnitsky, Sergei Lloyd, Joseph 08/16/2017 08/21/2017

1378960-000 FOIA Request Number Keys, Clay 07/05/2017 08/21/2017

1164662-0

1325022-000 Commoner, Barry Seavey, Nina 03/26/2015 08/21/2017

1382625-000 Carlebach, Shlomo Benjamin, Tova 08/21/2017 08/21/2017

1382634-000 Hungerford, Orison Greenewald, John 08/21/2017 08/21/2017

1380468-000 Hampton, Fred Clinding, Vernon 07/24/2017 08/21/2017

1382666-000 XOME, Inc. Sepehry-Fard, Fareed 08/21/2017 08/21/2017

1382475-000 Stordock, Suzanne Smith, Gregory 08/17/2017 08/21/2017

1380007-000 307 West. Veterans Haynes and Boone, LLP 07/18/2017 08/21/2017
Memorial Boulevard, Killeen,
TX 76541

1379990-000 1003 North. 10th Street, Haynes and Boone, LLP 07/18/2017 08/21/2017
Killeen, Texas, 76541

1380849-000 Cermak, Anton Greenewald, John 07/28/2017 08/21/2017

1357841-000 Mayfield, Brandon Muck Rock 09/13/2016 08/21/2017

1379807-000 Thomas, Moses Center for Justice and 07/14/2017 08/21/2017

1380728-000 Alef-Bolkowiak, Gustaw Grabowski, Franek 07/27/2017 08/21/2017

1374410-000 Biggs, Andy USA Today 05/23/2017 08/21/2017

1375993-000 Martin, Elliot Higgins, Parker 06/07/2017 08/21/2017

Page 399 of 581 1/1812018

FOIA Number Subject Requester Date O~ened Date Closed
1375987-000 McCloskey, Jack Higgins, Parker 06/07/2017 08/21/2017

1382477-000 Trone, Solomon Kirschenbaum, Lisa 08/17/2017 08/21/2017

1320395-000 MOUs between FBI and Zisson, Kristin 01/22/2015 08/22/2017

Pharmaceutical Security
Institute (PSI) between 2005
and 2015

1360644-000 Mohegan Sun Brooke, Zach 11/02/2016 08122/2017

1380856-000 Taylor, Jonathan Taylor, Todd 07/28/2017 08/22/2017

1381177-000 Boren Awards for Bloomberg News 08/02/2017 08/22/2017

1382284-000 The Weather Underground Mark, Tolbert 08/16/2017 08/22/2017

1378591-001 Calderazzo, Casper Calderazzo, Michael 08/15/2017 08/22/2017

1380756-000 Tor Project MuckRock 07/27/2017 08/22/2017

1382746-000 I'm All Right Fountain, Aaron 08/22/2017 08/22/2017

1379874-000 Cornelius, Kathleen Cornelius, Erin 07/17/2017 08/22/2017

1382119-000 Vanquish Wine Limited Pryor Cashman LLP 08/14/2017 08/22/2017

1382699-000 Gateway Assembly of God Leemon & Royer, PLLC 08/21/2017 08/22/2017
Church

Page 400 of 581 1/1812018

1382105-000 Wine Cellarage Pryor Cashman LLP 08/14/2017 08/22/2017

1372735-000 Kirkpatrick, Frederick Davis, Josh 05/02/2017 08/22/2017

1374232-000 Sheremet, Pavel Shapiro, Bruce 05/22/2017 08/22/2017

1382759-000 SS AbriliSS Ben Hecht Ship Flaks, Samuel 08/22/2017 08/22/2017

1381644-000 Maxwell, Robert Loub, Curtis 08/08/2017 08/22/2017

1361751-000 Eric Rudolph Bombings Yeamans, Jay 11/22/2016 08/22/2017

1366865-000 Bartram, Maren Best, Emma 02/13/2017 08122/2017

1380862-000 Most Recent Gang Trapani, Damian 07/28/2017 08/22/2017

1381648-000 East Area Rapist, The Epperson, Andrew 08/08/2017 08/22/2017

1366852-000 Macbeth, Angus Best, Emma 02/13/2017 08/22/2017

1366628-000 Abrams, Jacob Best, Emma 02/09/2017 08/22/2017

1381955-000 Deak, Gustav Zumoff, Jacob 08/11/2017 08/22/2017

1373767-000 Colombian Narcotics: Kick, Russ 05/16/2017 08/22/2017

Page 401 of 581 1/1812018

FOIA Number Subject Requester Date Opened Date Closed
1379884-000 Han, Hak Hynes, Paul 07/17/2017 08/22/2017

1379891-000 u.s. v. Hastert Browne, Kristi 07/17/2017 08/22/2017

1379906-000 Patel, Nimesh Darken, Kevin 07/17/2017 08/22/2017

1382353-000 Roepke, Victor Ryals, DeAnn 08/16/2017 08/22/2017

1379927-000 Caruthers, Scott Tomasini, David 07/17/2017 08/22/2017

1377768-000 Creative Security Company 06/19/2017 08/22/2017

1376158-000 FBI Special Agent United States Postal 06/08/2017 08/22/2017

1375564-000 Southern California Interfaith Wehrli, Bill 06/05/2017 08/22/2017

Task Force on Central
America

1366933-000 SIG Sauer Romeo 4M Roberts, Patrick 02/14/2017 08/22/2017

1378585-000 Results of the Annual The Brookings Institution 06/28/2017 08/23/2017

Employee Survey rating FBI
Senior Leadershi

1365434-000 DJF161200P0002046 CMI 01/24/2017 08/23/2017

1361048-000 092-HQ-8692 Maritato, Tina 11/10/2016 08/23/2017

1380073-000 KrisAlonge Squire Patton Boggs (US) 07/19/2017 08/23/2017

LLP

Page 402 of 581 111812018

1177532-002 Jones, Rodney Frederickson, Horace 08/22/2017 08/23/2017

1347260-000 Jamaat ul-Muslimeen Clarion Project 03/25/2016 08/23/2017

1379857-000 Kaczynski, Theodore Martin, Frank 07/17/2017 08/23/2017

1377554-000 Documents Related to a Kengor, Adam 06/15/2017 08/23/2017

Criminal Investigator
Position

1374538-000 Hastert, John Chicago Sun-Times 05/24/2017 08/23/2017

1380356-000 Anjum, Naheed G4S Compliance & 07/21/2017 08/23/2017

Investigation for York
Insurance Services Group,
Inc.

1379691-001 Blubaugh, Charlotte Frederickson, Horace 08/21/2017 08/23/2017

1378192-000 Aerial Surveillance and Hall, Timothy 06/22/2017 08/23/2017

1355435-000 Wannall, Walter Leonard, Aaron 08/09/2016 08/23/2017

1352862-000 Cody, John The Wall Street Journal 06/22/2016 08/23/2017

1381544-000 Masiello, John Masiello, Philip 08/07/2017 08/23/2017

1379979-000 Skakel, Michael The National Enquirer 07/18/2017 08/23/2017

1377454-000 National Commission on Ajaj, Ahmad 06/15/2017 08/23/2017

Terrorist Attacks

1380386-000 Cosby, William The National Enquirer 07/24/2017 08/23/2017

1379774-000 Jackson, Crystal Fowler, Dustin 07/14/2017 08/23/2017

Page 403 of 581 1/1812018

FOIA Number Subject Requester Date Opened Date Closed
1380114-000 DiMaggio, James NBC 7 News 07/19/2017 08/23/2017

1379138-000 Norberg, David Lucksted, Vera 07/07/2017 08/23/2017

1382735-000 Plan de San Diego Rebellion Beyer, Timo 08/22/2017 08/23/2017

1380791-000 Schwab, Morton Paterson, Robert 07/27/2017 08/23/2017

1382832-000 Nvidia Corp. MarketWatch, Inc. 08/22/2017 08/23/2017

1382835-000 Moorman, Thomas Stark, Peggy 08/22/2017 08/23/2017

1356872-000 Schindel, Morton Higgins, Parker 08/29/2016 08/23/2017

1382574-000 Blackwell, Blanche Greenewald, John 08/18/2017 08/23/2017

1382011-000 Coachella Valley Music and The Black Vault 08/11/2017 08/23/2017
Arts Festival

Page 404 of 581 1/1812018

FOIA Number Subject Requester Date Opened Date Closed
1380958-000 Menlo-Atherton High School Fountain, Aaron 07/31/2017 08/23/2017
Black Student Union

1380960-000 Sequoia High School Black Fountain, Aaron 07/31/2017 08/23/2017

Student Union

1357596-000 Hoggle, Namon NationSwell 09/08/2016 08/24/2017

1382371-000 Watts, Minor Watts, Mary 08/17/2017 08/24/2017

1354854-002 Thomas, Michael Redfern, Richard 08/15/2017 08/24/2017

1375335-000 DJF141200P0000637 Forbes Magazine 06/02/2017 08/24/2017

1379600-000 Correspondence Concerning Law Office of Daniel Novack 07/13/2017 08/24/2017

the Clinton Investi ation

1382539-000 Weiner, Anthony Rolling Stone Magazine 08/18/2017 08/24/2017

1382214-000 CHISUM, MELVIN BROOKS, CECELIA 08/15/2017 08/24/2017

1382246-000 Smiddy, Joseph Bristol Herald Courier 08/15/2017 08/24/2017

1380240-000 Crump, Ray King, Nathaniel 07/20/2017 08/24/2017

1380248-000 Pena, Eloy Martin, Marta 07/20/2017 08/24/2017

1380267-000 Pittman, Gloria Winkelman, Nancy 07/20/2017 08/24/2017

1380269-000 Taylor, Ralph Winkelman, Nancy 07/20/2017 08/24/2017

Page 405 of 581 1/1812018

FOIA Number Subject Requester Date Opened Date Closed
1380270-000 Alkeilani, Tawfiq Doukoure, Amy 07/20/2017 08/24/2017

1382151-000 100-HQ-025683 HENSEN, AXEL 08/14/2017 08/24/2017

1379800-000 RHOADES, CHERIE (ET California Appellate Project 07114/2017 08/24/2017

1327378-002 Barrios, Jaime Tilton, Lauren 11/28/2016 08/24/2017

1382580-000 Novo Invest GmbH Pennsylvania Gaming 08/18/2017 08/24/2017

Control Board

1381757-000 Vorse, Mary Zumoff, Jacob 08/09/2017 08/24/2017

1371857-000 Stubblebine, Albert Greenewald, John 04/19/2017 08/24/2017

1368377-000 Written requests for MuckRock 03/06/2017 08/24/2017

investigations into Donald
Trump, his campaign or
transition team

1373974-000 Heimlich, Henry Heimlich, Peter 05/18/2017 08/24/2017

1382553-000 Rosenberg, Alfred Frankenberry , James 08/18/2017 08/24/2017

1377230-000 Trout, Jack Higgins, Parker 06/13/2017 08/24/2017

1367320-000 Mackie, Robert Vuic, Jason 02/17/2017 08/24/2017

1327537-000 Boston Marathon Special MuckRock News 04/27/2015 08/24/2017

Event Threat Assessments

1369802-000 Chandler, Albert Lloyd, Joseph 03/24/2017 08/24/2017

Page 406 of 581 1/1812018

FOIA Number Subject Requester Date Opened Date Closed
1377233-000 Goytisolo, Juan Higgins, Parker 06/13/2017 08/24/2017

1377228-000 Mock, Alois Higgins, Parker 06/13/2017 08/24/2017

1377225-000 Vikharev, Sergei Higgins, Parker 06/13/2017 08/24/2017

1382639-000 Novomatic Americas Mauro, Paul 08/21/2017 08/24/2017

Investments Inc.

1377217-000 Smith, Roger Higgins, Parker 06/13/2017 08/24/2017

1377206-000 Tate, Jeffrey Higgins, Parker 06/13/2017 08/24/2017

1377936-000 Headly, Glenne Higgins, Parker 06/20/2017 08/24/2017

1382853-000 Hudson, Anthony Rodgers, Chaz 08/23/2017 08/24/2017

1381960-000 Documents Related to the McClatchy Newspapers 08/11/2017 08/25/2017

Administration and
Adjudication of Security
Clearances

1382350-000 All Communications Salem, Muhammad 08/16/2017 08/25/2017

between the FBI Employees
and Ste en Bannon et al.

1368158-000 Media Reports about The James Madison Project 03/02/2017 08/25/2017
Communications between
Trump Advisors and Russian
I nce Officers

1371368-000 Einseln, Aleksander Ekspress Meedia 04/12/2017 08/25/2017

1382112-000 Federal Case No. Means, Clay 08/14/2017 08/25/2017

CR95-129-H

1374121-000 Dyer-Bennet, Richard MacDonnell, Francis 05/19/2017 08/25/2017

Page 407 of 581 1/1812018

FOIA Number Subject Requester Date Opened Date Closed
1382923-000 Armistead, Rex Puckett, Chuck 08/23/2017 08/25/2017

1363238-000 Navarra, Francesco Todorovic, Stevan 12/19/2016 08/25/2017

1354203-000 Dryfoos, Robert Garcia-Roberts, Gus 07/15/2016 08/25/2017

1382934-000 Whitford, Artis Levi, Gloria 08/23/2017 08/25/2017

1382608-000 Waymo Inc. MarketWatch, Inc. 08/18/2017 08/25/2017

1380111-000 Hunt, Richard Fisher, Joshua 07/19/2017 08/25/2017

1381481-000 Tsarnaev, Tamerlan Henry, James 08/04/2017 08/25/2017

1382490-000 Cleaver, Leroy Leonard, Aaron 08/18/2017 08/25/2017

1375495-000 Correspondence with The Intercept 06/05/2017 08/25/2017

Virginia Police Department
JTTF Officers

1378950-000 Memo or E-mail discussing Sharp, Jarrod 07/05/2017 08/25/2017

former Attorney General
Lynch and E-mail Server
Ifl\l."'"",,"'Tlrl

1382496-000 Advanced Micro Devices Inc MarketWatch, Inc. 08/18/2017 08/25/2017

1383004-000 Murder of Four American Keys, Clay 08/24/2017 08/25/2017

Women in EI Salvador

1382075-000 9 mm Ammunition Test Kojetin, Steven 08/14/2017 08/25/2017

1370738-000 100-HQ-351197 GALLAGHER, CON OR 04/05/2017 08/27/2017

Page 408 of 581 1/1812018

1382530-000 Deputy Director Andrew Judicial Watch 08/18/2017 08/28/2017
McCabe

1364802-000 Threats Against the Fisher, Damien 01/13/2017 08/28/2017

Presidential Campaign of
Marco Rubio

1364798-000 Threats Against the Fisher, Damien 01/13/2017 08/28/2017

Presidential Campaign of
Bernie Sanders

1381873-000 Chung-hee, Park Gottinger, Paul 08/10/2017 08/28/2017

1380760-000 Ulbricht, Ross MuckRock 07/27/2017 08/28/2017

1371509-000 Clevenger, Ty 04/13/2017 08/28/2017

1382933-000 Steeple Fountain, Aaron 08/23/2017 08/28/2017

1377935-000 Bloch, Chana Higgins, Parker 06/20/2017 08/28/2017

1380537-000 Sembler, Betty Survivors Lifeline News 07/25/2017 08/28/2017

1380536-000 Sembler, Melvin Survivors Lifeline News 07/25/2017 08/28/2017

1371700-000 100-HQ-7826 Shmelev, Anatol 04/17/2017 08/28/2017

1383169-000 Pranknet Bastone, William 08/28/2017 08/28/2017

1359704-001 092-CG-415 TORRACO, MARILYN 11/30/2016 08128/2017

1379902-000 Peters, Jacqueline Green, Laurence 07/17/2017 08/28/2017

Page 409 of 581 1/1812018

1380307-000 Schwartz, Paul Field, Valerie 07/21/2017 08/28/2017

1378048-000 Dunmore, Helen Higgins, Parker 06/21/2017 08/28/2017

1378044-000 Gossett, Philip Higgins, Parker 06/21/2017 08/28/2017

1378065-000 Gurney, A.R. Higgins, Parker 06/21/2017 08/28/2017

1378067-000 Pallenberg, Anita Higgins, Parker 06/21/2017 08/28/2017

1378069-000 Sorrels, Rosalie Higgins, Parker 06/21/2017 08/28/2017

1378171-000 Avildsen, John Higgins, Parker 06/22/2017 08/28/2017

1377763-000 Gusev, Stanislav Bishai, Cristina 06/19/2017 08/28/2017

1378948-000 092-NY-9282 SUB A Dugard, Justin 07/05/2017 08/28/2017

1374805-000 Halfacre, Randy Shevchik, Todd 05/26/2017 08/28/2017

1383006-000 Anderson, Mary Bogardus, Kevin 08/24/2017 08/28/2017

1374996-000 Silk Road MUCKROCK NEWS 05/31/2017 08/28/2017

1382846-000 Norgrove, Linda MuckRock 08/23/2017 08/28/2017

1383025-000 RxPATROL Zisson, Kristin 08/24/2017 08/28/2017

1383027-000 International Federation of Zisson, Kristin 08/24/2017 08/28/2017

Pharmaceutical
Manufacturers

1383035-000 Avastin Zisson, Kristin 08/24/2017 08/28/2017

Page 410 of 581 1/1812018

13831 08-000 Luedtke, Gerhard Gillette, Aaron 08/25/2017 08/28/2017

1380552-000 Harris, Terri Smith, lam 07/25/2017 08/28/2017

1382988-000 Hells Angels Motorcycle Burger, Gary 08/24/2017 08/28/2017

Club

1382979-000 Hells Angels Motorcycle Burger, Gary 08/24/2017 08/28/2017

Club

1382982-000 Hells Angels Motorcycle Burger, Gary 08/24/2017 08/28/2017

Club

1347935-000 Cellebrite USA Corp CNN Money 04/06/2016 08/29/2017

Contract

1366902-000 Axelrod, David Best, Emma 02/13/2017 08/29/2017

1366901-000 Shuler, Marilyn Best, Emma 02/13/2017 08/29/2017

1366900-000 Redman, Matt Best, Emma 02/13/2017 08/29/2017

1366894-000 Greely, Michael Best, Emma 02/13/2017 08/29/2017

1374693-000 McNerney, Jerry USA Today 05/25/2017 08/29/2017

1383309-000 Jones, David Daily Mail 08/29/2017 08/29/2017

1382743-000 061-HQ-10652 Keys, Clay 08/22/2017 08/29/2017

1374691-000 DeSaulnier, Mark USA Today 05/25/2017 08/29/2017

Page 411 of 581 1/1812018

FOIA Number Subject Requester Date Opened Date Closed
1374689-000 Lee, Barbara USA Today 05/25/2017 08/29/2017

1374593-000 Swalwell, Eric USA Today 05/24/2017 08/29/2017

1382683-000 Stolen Firearms NBC Washington 08/21/2017 08/29/2017

1380636-000 Herrick, Robert Novak, Jason 07/26/2017 08/29/2017

1382930-000 Open Valley Fountain, Aaron 08/23/2017 08/29/2017

1380653-000 Sandusky, Gerald Harlow, Douglass 07/26/2017 08/29/2017

1382796-000 Badhacks Healy, Scott 08/22/2017 08/29/2017

1382816-000 Backwater Bridge WILLIAMS AND 08/22/2017 08/29/2017

CONNOLLY LLP

1382965-000 Sieger, Annemarie Gillette, Aaron 08/24/2017 08/29/2017

1383094-000 Rogers, Prince KMSP-TV 08/25/2017 08/29/2017

1383166-000 Cazes, Alexandre Cox, Joseph 08/28/2017 08/29/2017

Bureau of investigations &

Enforcement, PA Gaming
Control Board

1372872-000 Brink, Michael Rhoden, Marvin 05/03/2017 08/29/2017

1369238-000 Cyril, Janet Cyril, Sala 03/17/2017 08/29/2017

Page 412 of 581 1/1812018

FOIA Number Subject Requester Date Opened Date Closed
1381956-000 Belfrage, Cedric Janken, Kenneth 08/11/2017 08/29/2017

1383146-000 Hawkins, Stephen Jenner, Mary 08/25/2017 08/29/2017

1383139-000 The Steeple Fountain, Aaron 08/25/2017 08/29/2017

1383185-000 Kellerman, Roy Snell, Trevor 08/28/2017 08/29/2017

1383115-000 Rage Against the Machine Fisher, Charles 08/25/2017 08/29/2017

1352988-000 Freeman, Ronald Leighton, Jared 06/23/2016 08/29/2017

1250158-000 Pierce, Bruce The Associated Press 01/27/2014 08/29/2017

1377223-000 Vidrine, Donald Higgins, Parker 06/13/2017 08/29/2017

1378177-000 Verbruggen, Hein Higgins, Parker 06/22/2017 08/29/2017

"Heinricus"

1377943-000 Toivo ya Toivo, Herman Higgins, Parker 06/20/2017 08/29/2017

1378778-000 Weed, Lawrence Higgins, Parker 06/30/2017 08/29/2017

1374924-000 Sanchez, Linda USA Today 05/30/2017 08/29/2017

1374825-000 Peters, Scott USA Today 05/26/2017 08/29/2017

1374822-000 Polis, Jared USA Today 05/26/2017 08/29/2017

1378671-000 Berensohn, Paulus Higgins, Parker 06/29/2017 08/29/2017

1378768-000 Leboyer, Frederick Higgins, Parker 06/30/2017 08/29/2017

1378770-000 Campeau, Robert Higgins, Parker 06/30/2017 08/29/2017

1379085-000 Nyqvist, Michael Higgins, Parker 07/06/2017 08/29/2017

1379079-000 Bond, Michael Higgins, Parker 07/06/2017 08/29/2017

Page 413 of 581 1/1812018

FOIA Number Subject Requester Date O~ened Date Closed
1379074-000 Zlotowitz, Meir Higgins, Parker 07/06/2017 08/29/2017

1378837-000 Fendi, Carla Higgins, Parker 07/03/2017 08/29/2017

1383388-000 FOIA Processing Notes and Greenewald, John 08/29/2017 08/29/2017

Records in FOIA 1368964

1362977-000 163-HQ-61 055 Cardozo Law Institute in 12/14/2016 08/29/2017

Holocaust and Human

1367102-000 FBI Policy Change Wheatcraft, David 02/15/2017 08/29/2017

Regarding the Submission
of FOIA

1380649-000 Alharbi, Abdulrahman Keys, Clay 07/26/2017 08/30/2017

1380431-000 Montgomery, Robert Deadspin.com 07/24/2017 08/30/2017

1382517-000 Bledsoe, Elmer Anderson, Calista 08/18/2017 08/30/2017

1346804-000 Shapley, Lloyd Higgins, Parker 03/18/2016 08/30/2017

1380752-000 Nelson, Eddie N.S.T.S. & ROSS AND 07/27/2017 08/30/2017

ASSOCIATES

1362532-000 Lee, Sammy Higgins, Parker 12/07/2016 08/30/2017

1350869-000 Leopold, Jason 05/23/2016 08/30/2017

1357600-000 Mishne, George Mishne, Keith 09/08/2016 08/30/2017

Page 414 of 581 1/1812018

FOIA Number 5 Re uester Date ned Date Closed

1382070-000 08/14/2017 08/30/2017

Office of the Sherrif County

of Los les

1382620-000 08/21/2017 08/30/2017

1318072-000 San Francisco Building CHERNEY, MAX 12/22/2014 08/30/2017

Inspection Commission
(1999-12-31-2004 and
1-1-2005- Prese

1354093-000 Timber Sycamore Klippenstein, Ken 07/14/2016 08/30/2017

1365166-000 Cernan, Gene Best, Emma 01/19/2017 08/30/2017

1383283-000 Moses, Robert MuckRock 08/28/2017 08/30/2017

1380619-000 Hayes, Cylvia Templeton, Amelia 07/26/2017 08/30/2017

1382359-000 Hasan, Syed Leonard, Spencer 08/16/2017 08/30/2017

1366845-000 Norris, William Best, Emma 02/13/2017 08/30/2017

1374807-000 Napolitano, Grace USA Today 05/26/2017 08/30/2017

1336001-000 Trial of L. Patrick Gray, W. Nitcher, Luke 09/03/2015 08/30/2017

Mark Felt and Edward S.
Miller

1380915-000 Lamar, Kendrick Byrne, Brian 07/28/2017 08/30/2017

1380916-000 Shearer, Harry Winkler, Paul 07/28/2017 08/30/2017

1370400-000 Minimization Procedures Presser, Steven 03/31/2017 08/30/2017

Page 415 of 581 1/1812018

FOIA Number Subject Requester Date Opened Date Closed
1380606-000 Brian Taylor Jones, Mark 07/25/2017 08/30/2017

1375168-000 Osland, Mark Olawsky, Janet 06/01/2017 08/30/2017

1378781-001 Samuel Terrell Mabry, Jamar Zingaro and Cretella LLC 08/08/2017 08/30/2017
Sanders, and Zarkee
Sanders

1380674-000 Scott, Troy Scott, Grayson 07/26/2017 08/30/2017

1383211-000 Cleveland Metropolitan Area Fountain, Aaron 08/28/2017 08/30/2017

Student Council

1380813-000 Wolf, Benjamin Brennan, Caleb 07/27/2017 08/30/2017

1382118-000 Kaspersky Anti-Virus Cutler, Silas 08/14/2017 08/30/2017

1383203-000 The Hiram Fountain, Aaron 08/28/2017 08/30/2017

1382892-000 Sovereign Global Bank of FTL Systems, Inc. 08/23/2017 08/30/2017

Aotearoa

1383320-000 Cramer, Sarah Beherec, Marc 08/29/2017 08/30/2017

1383250-000 Fichter, Margallen Hanna, Elizabeth 08/28/2017 08/30/2017

1382955-000 Obelisk Cox, Joseph 08/24/2017 08/30/2017

1379671-000 Lippman, Richard Chowkwanyun, Merlin 07/13/2017 08/30/2017

1382308-000 Beggs, Bruce The Atlanta Journal - 08/16/2017 08/30/2017

Constitution

1383422-000 HorselHuman Meat Found Laudig, Larry 08/29/2017 08/30/2017

Harrison

1350164-000 DNA Policy Documents Carini, William 05/12/2016 08/30/2017

Page 416 of 581 1/1812018

1382875-000 INSERRO, VINCENT Maritato, Tina 08/23/2017 08/30/2017

1351209-000 Klinn.'nctA Ken 05/26/2016 08/30/2017

1383080-000 Johnson, William Atlanta Journal-Constitution 08/24/2017 08/30/2017

1383124-000 Greer, William Snell, Trevor 08/25/2017 08/30/2017

1383421-000 McKean, Elizabeth Greenewald, John 08/29/2017 08/30/2017

1383277-000 Revolutionary Action Keys, Clay 08/28/2017 08/30/2017

Movement

1381384-000 Whitten, John Greenewald, John 08/03/2017 08/30/2017

1374218-000 Afro American Student Fountain, Aaron 05/22/2017 08/31/2017

Association

1383153-000 Vailland, Roger Greenewald, John 08/25/2017 08/31/2017

1380655-000 Savalis, John Savalis, William 07/26/2017 08/31/2017

1382856-000 Kaskavitch Geardino, Ruthe 08/23/2017 08/31/2017

1383403-000 Student Coalition Fountain, Aaron 08/29/2017 08/31/2017

Page 417 of 581 1/1812018

1383291-000 Donohue, Marty Gartrell, Nate 08/28/2017 08/31/2017

1382741-000 Baldwin, Stephen Jone, Stephanie 08/22/2017 08/31/2017

1383448-000 Maimone, Saverio Prestigiacomo, Vincent 08/30/2017 08/31/2017

1383378-000 Propheta, Walter Mikolay, Dennis 08/29/2017 08/31/2017

1357095-000 Pearlman, Louis The Hill 09/01/2016 08/31/2017

1381285-000 McClather High School Fountain, Aaron 08/02/2017 08/31/2017

1382915-000 Johnson, Ellsworth Horsford, Jamal 08/23/2017 08/31/2017

1381483-000 Brennan, Peter Kuhn, David 08/04/2017 08/31/2017

1374642-000 Fitzsimmons, Frank MuckRock News 05/25/2017 08/31/2017

138081 0-000 Robinson, John Whittle, Ryan 07/27/2017 08/31/2017

1361609-000 Fred Trump FOIA Requests Marshall, Adam 11/21/2016 08131/2017

1361259-000 Fred Trump FOIA Requests CLATTENBURG, RACHEL 11/15/2016 08131/2017

1381040-000 UNITED STATES CAPITOL 08/01/2017 08/31/2017

Page 418 of 581 1/1812018

FOIA Number Subject Requester Date Opened Date Closed
1117087-001 OPERATION BOULDER AYOUB,ABED 07/18/2016 08/31/2017

1379958-000 Leone, Antone Bixenspan, David 07/18/2017 08/31/2017

1358047-001 McCall, Mary Tinline, Philip 10/11/2016 08/31/2017

1336605-000 YORTY, SAM CARBONI, RYAN 09/16/2015 08/31/2017

1365921-000 Ezhevsky, Aleksandr Best, Emma 01/31/2017 08/31/2017

1383469-000 Students for Peace Fountain, Aaron 08/30/2017 08/31/2017

1382346-000 National Rifle Association Spies, Mike 08/16/2017 08/31/2017

1353060-000 Rothberg, Irving Hanley, John 06/27/2016 08/31/2017

1364813-000 Threats Against the Fisher, Damien 01/13/2017 09/01/2017

Presidential Campaign of
Donald Trum

1364808-000 Threats Against the Fisher, Damien 01/13/2017 09/01/2017

Presidential Campaign of
John Kasich

1383114-000 All Responsive Documents MuckRock 08/25/2017 09/01/2017

Provided for FOIA
F13-00015

1352467-000 Berg, Delmer Sparks, Brian 06/16/2016 09/01/2017

1356921-000 Moore, William Civil Rights Memorial Center 08/29/2016 09/01/2017

1383313-000 Black Coalition (Portland, Fountain, Aaron 08/29/2017 09/01/2017

1367022-000 Daddario & Burns Best, Emma 02/14/2017 09/01/2017

Page 419 of 581 1/1812018

1374966-000 Lowenthal, Alan USA Today 05/30/2017 09/01/2017

1354084-000 Malik, Tashfeen Klippenstein, Ken 07/14/2016 09/01/2017

1374967-000 Walters, Mimi USA Today 05/30/2017 09/01/2017

1377493-000 4A Computer Analysis The Center for Investigative 06/15/2017 09/01/2017

Response Teams Forensic Reporting and Reveal
Examiner File System

1383458-000 Connors, Leonard Rozzi, Gavin 08/30/2017 09/01/2017

1379395-000 Berger, Peter Higgins, Parker 07/11/2017 09/01/2017

1379403-000 Peterson, Doug Higgins, Parker 07/11/2017 09/01/2017

1379768-000 Conley, Gene Higgins, Parker 07/14/2017 09/01/2017

1379771-000 Cohran, Kelan Higgins, Parker 07/14/2017 09/01/2017

1350862-001 WATSON, GOLDIE Toloudis, Nicholas 08/30/2017 09/01/2017

1379094-000 Senderens, Alain Higgins, Parker 07/06/2017 09/01/2017

1383626-000 Derricott, Brent Derricott, Clayton 08/31/2017 09/02/2017

1380778-000 Gioeli, Thomas Newsday 07/27/2017 09/03/2017

1381248-000 Trimper, Daniel Gainor, Darcy 08/02/2017 09/03/2017

1383001-000 SILVER LEGION OF Raynere, James 08/24/2017 09/03/2017

AMERICA

Page 420 of 581 1/1812018

FOIA Number Subject Requester Date Opened Date Closed
1380840-000 Evans, Gary Casey, John 07/28/2017 09/03/2017

1381981-000 AK-47/SKS-47 Serial Terrell, Willie 08/11/2017 09/03/2017

Number 11126549B

1371948-000 FBI's Analysis of Impact of Zeitgeist Law PC 04/20/2017 09/05/2017

Executive Orders 13769 and
13780

1374324-000 Seals, Darren Rose, Keith 05/23/2017 09/05/2017

1382775-000 Communications between The Protect Democracy 08/22/2017 09/05/2017

DOJIFBI and Anthony Project
Scaramucci

1176080-000 ANIMAL LIBERATION Shapiro, Ryan 10/28/2011 09/05/2017

1382164-000 Email Aliases of Former FBI Crook, Christopher 08/15/2017 09/05/2017

Director James Co

1381516-000 Correspondence between Salem, Muhammad 08/07/2017 09/05/2017

former FBI Director James
Comey and Attorney
General Jeff Sessions

1379776-000 Vincent, David Higgins, Parker 07/14/2017 09/05/2017

1327538-000 Rizzuto, Nicolo MONTREAL GAZETTE 04/27/2015 09/05/2017

1382865-000 Nash, Charles Plymale, Leroy 08/23/2017 09/05/2017

Page 421 of 581 1/1812018

1379170-000 Chase, Rinat Harvey, Donald 07/07/2017 09/05/2017

1383188-000 Silva-Woods, Flora Wood, Kyle 08/28/2017 09/05/2017

1378896-001 Lampell, Millard The Black Vault 08/31/2017 09/05/2017

1383331-000 Government Acts Beasley, Allen 08/29/2017 09/05/2017

1383792-000 South Jersey High School Fountain, Aaron 09/05/2017 09/05/2017

Coalition

1383882-000 266A-LA-201807 Moore, DaShaunn 09/05/2017 09/05/2017

1375223-000 Ma Anand Sheela and Gibson, Jano 06/01/2017 09/05/2017

1383416-000 Connell, Margaret Megary, Erla 08/29/2017 09/05/2017

1382513-000 Communications between Judicial Watch, Inc. 08/18/2017 09/06/2017

the FBI and former FBI
Director James Comey
relating to an upcoming
book

1346976-000 Alalwani, Taha SAE Productions, Inc 03/22/2016 09/06/2017

1359771-000 Munley, Emmett Garcia-Roberts, Gus 10/18/2016 09/06/2017

1381199-000 Moyer, Christopher Airweld Inc 08/02/2017 09/06/2017

Page 422 of 581 1/1812018

FOIA Number Subject Requester Date Opened Date Closed
1374361-000 Global Energy Capital LIGHT, JEFFREY 05/23/2017 09/06/2017

1381293-000 Thompson, Cody Thompson, Melissa 08/03/2017 09/06/2017

1383898-000 The Third Eye Fountain, Aaron 09/05/2017 09/06/2017

1383462-000 GRUBER, PIUS Gruber, Frank 08/30/2017 09/06/2017

1375681-000 Barbouti, Ihsan MuckRock News 06/06/2017 09/06/2017

1380926-000 Breitbart, Andrew Light, Jeffrey 07/29/2017 09/06/2017

1380930-000 Government Accountability Light, Jeffrey 07/29/2017 09/06/2017

Institute

1380377-000 Golubski, Roger Runnels, Lindsay 07/24/2017 09/06/2017

1382978-000 Hells Angels Motorcycle Burger, Gary 08/24/2017 09/06/2017

Club

1381503-000 Fiore, Tony Thompson, John 08/04/2017 09/06/2017

1383436-000 Hawaii High School Fountain, Aaron 08/29/2017 09/06/2017

Students for Peace

1371412-000 Wallace, Walter Leighton, Jared 04/12/2017 09/06/2017

1382622-000 Operation Wrinkled Robe NOLA Media Group 08/21/2017 09/06/2017

1378446-000 Warm bier, Otto Wilson, Megan 06/27/2017 09/07/2017

1378519-000 Warm bier, Otto Leopold, Jason 06/28/2017 09/07/2017

1383890-000 Gacy, John Lyons, Richard 09/05/2017 09/07/2017

Page 423 of 581 1/1812018

FOIA Number Subject Requester Date O~ened Date Closed
1383892-000 Capone, AI Lyons, Richard 09/05/2017 09/07/2017

1383901-000 Cambridge Five Schulz, Felix 09/05/2017 09/07/2017

1382638-001 Fleming, Ian Greenewald, John 08/30/2017 09/07/2017

1384013-000 North High School Student Fountain, Aaron 09/06/2017 09/07/2017

Union
b6
b7C
1382766-000 Coordination with China on The Champaign 08/22/2017 09/07/2017
Disappearance of Yingying News-Gazette
Zha

1382047-000 Warm bier, Otto King, Nathaniel 08/14/2017 09/07/2017

1382295-000 Korean Central Intelligence Gottinger, Paul 08/16/2017 09/07/2017

1383841-000 ARYAN NATION Lyons, Richard 09/05/2017 09/07/2017

1381270-000 400 MERRIMAC WAY, Wallace, Seth 08/02/2017 09/07/2017

1382288-000 The Black Liberation Army Mark, Tolbert 08/16/2017 09/07/2017

1381269-000 6GPM581 Wallace, Seth 08/02/2017 09/07/2017

1382247-000 The Republic of New Afrika Mark, Tolbert 08/15/2017 09/07/2017

1383915-000 Bone Thugs & Harmony Lyons, Richard 09/05/2017 09/07/2017

1380225-000 HOFFA, JAMES Greenewald, John 07/20/2017 09/07/2017

Page 424 of 581 1/1812018

1383674-000 Three Six Mafia Lyons, Richard 09/01/2017 09/07/2017

1173524-000 TRUE FRIENDS Shapiro, Ryan 09/16/2011 09/07/2017

1380626-000 Eckert, William Karani, Liban 07/26/2017 09/07/2017

1380634-000 Ayres, Vanessiah Ayres, Rebecca 07/26/2017 09/07/2017

1381102-000 Johnson, Terry Ryan,John 08/01/2017 09/07/2017

1381110-000 Duke, David Knodell, Kevin 08/01/2017 09/07/2017

1381141-000 Etman, Ralph Johnson, Reshawn 08/01/2017 09/07/2017

1381266-000 Reich, Sam Vasquez, Benjamin 08/02/2017 09/07/2017

1381394-000 Welch, Grace Linares, Leslie 08/03/2017 09/07/2017

1380043-000 Story, Lorena Amos, Daniel 07/18/2017 09/07/2017

1383778-000 Breach of Kennesaw State Adams, Anthony 09/05/2017 09/07/2017

Database

1378076-000 Cooke, Sam All Rise Films 06/21/2017 09/07/2017

1381835-000 Cooke, Sam Evanzz, Karl 08/09/2017 09/07/2017

1383806-000 Insight Fountain, Aaron 09/05/2017 09/07/2017

1383803-000 The Worrier Fountain, Aaron 09/05/2017 09/07/2017

1384138-000 Oklahoma City Bombing Raiford, Jenee 09/07/2017 09/07/2017

Page 425 of 581 111812018

1383249-000 Students Concerned Fountain, Aaron 08/28/2017 09/07/2017

1383680-000 Pollock, Paul Constant, Marie 09/01/2017 09/07/2017

1384081-000 Democratic Socialists of Gottinger, Paul 09/07/2017 09/07/2017

America

1383733-000 Gangster Disciples Lyons, Richard 09/01/2017 09/07/2017

1382784-000 Brown, Charles Bowers, Robert 08/22/2017 09/07/2017

1381010-000 Arch Coal's Mountain Laurel Stephen P. New Attorney at 07/31/2017 09/07/2017
Law

1381090-000 Collins, Ryan Witt, Stephen 08/01/2017 09/07/2017

1383308-000 Gold, Lawrence Gold, Daniel 08/29/2017 09/08/2017

1380596-000 Gletty, David Jones, Mark 07/25/2017 09/08/2017

1383423-000 Fountain, Aaron 08/29/2017 09/08/2017

1383447-000 Davidson, Charles Eberle, Jamie 08/30/2017 09/08/2017

1136975-004 RICHARDSON, HENRY RICHARDSON, HENRY 08/30/2017 09/08/2017

PAUL

1381236-000 Morales, Federico Jorge, John 08/02/2017 09/08/2017

1378371-000 092-NY-4315 Dugard, Justin 06/26/2017 09/08/2017

1384016-000 Vespiano, Guglielmo Csaszar, Stefano 09/06/2017 09/08/2017

Page 426 of 581 1/1812018

FOIA Number Subject Requester Date Opened Date Closed
1384043-000 Black Panther Party Lyons, Richard 09/06/2017 09/08/2017

1381198-000 Davidson, Irwin Jaima,Amir 08/02/2017 09/08/2017

1381204-000 Tariche, Pedro Tariche, Peter 08/02/2017 09/08/2017

1384015-000 Processing Documents for Discepolo, Sara 09/06/2017 09/08/2017

FOIA 945008 & All Other
Requests Made between
2000-2001

1384173-000 Wilmington High School Fountain, Aaron 09/07/2017 09/08/2017

Student Union

1361053-000 Terpil, Frank Best, Emma 11/10/2016 09/08/2017

1383228-000 Josephson, Barney Ivers, Gregg 08/28/2017 09/08/2017

1376677-000 St Joseph Missouri School Hale, Jennifer 06/09/2017 09/08/2017

District

1383883-000 Five Oldest Foreign Hansell, Christopher 09/05/2017 09/08/2017

Intelligence Surveillance
Court Warrant

1383953-000 Nazareth High School Fountain, Aaron 09/06/2017 09/08/2017

Student Union

1383992-000 Protocol DNA Probability McConico, James 09/06/2017 09/08/2017

Statistics provided to
Alabama's ADFS

1384152-000 Ritter, Dennis Schmidt, David 09/07/2017 09/08/2017

1380885-000 Bentley, Eric Walden, Kristen 07/28/2017 09/08/2017

1381472-000 Rhoades, Robert Red Marble Media 08/04/2017 09/08/2017

1358172-000 Borrello, John Garcia-Roberts, Gus 09/19/2016 09/11/2017

Page 427 of 581 1/1812018

 Subject

1338647-000 Earth First! Journal Flory, Grayson 10/29/2015 09/11/2017

1384219-000 FBI rules and regulations Parrish, Will 09/08/2017 09/11/2017

governing the use of Drones
on Domestic Soil

1381380-000 Brixton, Steve Coleman, Samuel 08/03/2017 09/11/2017

1384071-000 Operation Beethoven Benjaminson, Peter 09/07/2017 09/11/2017

1364518-000 Breitbart News Petrelis, Michael 01/10/2017 09/11/2017

1352073-000 Berg, Einsley Klippenstein, Ken 06/10/2016 09/11/2017

1355797-000 Specific Administrative Rosenfeld, Seth 08/12/2016 09/11/2017

Records from 1329141-0
and 1329141-1

1362249-000 Breitbart News Network Cherkis, Jason 12/01/2016 09/11/2017

1361691-000 Breitbart News Daily Kick, Russ 11/21/2016 09/11/2017

1381986-000 Wenzel, Rudolf Wenzel, Michael 08/11/2017 09/11/2017

1375181-000 Yoho, Ted USA Today 06/01/2017 09/11/2017

1375173-000 Lawson, AI USA Today 06/01/2017 09/11/2017

1383819-000 World Poker Fund Holdings, Creeden, Craig 09/05/2017 09/11/2017

Inc

1366904-000 Geraci, Sonny Best, Emma 02/13/2017 09/11/2017

1375048-000 Calvert, Ken USA Today 05/31/2017 09/11/2017

Page 428 of 581 1/1812018

1375056-000 Bass, Karen USA Today 05/31/2017 09/11/2017

1375100-000 Demings, Val USA Today 05/31/2017 09/11/2017

1375104-000 Posey, Bill USA Today 05/31/2017 09/11/2017

1384339-000 Steffen, Joseph Mantegna, Timothy 09/11/2017 09/11/2017

1367032-000 Deutscher Kunstlerbund Best, Emma 02/15/2017 09/11/2017

1381898-000 Emails Sent From, To, or Amarel, Taylor 08/10/2017 09/11/2017

Copied to Kyle Armstrong
Containi Amarel

1383660-000 Student Action Committee Fountain, Aaron 09/01/2017 09/11/2017

1374186-000 Nicole Lopatta Bruzzichesi, Philip 05/22/2017 09/11/2017

1357287-000 Hinckle, Warren Webster, Tony 09/02/2016 09/11/2017

1357214-000 Hinckle, Warren Muck Rock 09/01/2016 09/11/2017

1366654-000 Silvermaster Surveillance Best, Emma 02/09/2017 09/11/2017

1381438-000 Heimbach, Matthew Crowell, Brian 08/04/2017 09/11/2017

1381592-000 Zapata, Carlos Salgado Otero, Tula 08/07/2017 09/11/2017

1374930-000 Torres, Norma USA Today 05/30/2017 09/11/2017

1374956-000 Rohrabacher, Dana USA Today 05/30/2017 09/11/2017

1379409-000 Kline, Edward Higgins, Parker 07/11/2017 09/11/2017

1383870-000 Creeden, Craig 09/05/2017 09/11/2017

1378142-000 Metcalf Sniper Attack Greenewald, John 06/22/2017 09/11/2017

Page 429 of 581 1/1812018

FOIA Number Subject Requester Date O~ened Date Closed
1383047-000 FBI Policy on Purchasing Zisson, Kristin 08/24/2017 09/11/2017
Contraband Using Non-FBI
Funds

1384229-000 Jakubowski, Glenda 09/08/2017 09/11/2017

1384143-000 Adidam Cleek, Ashley 09/07/2017 09/11/2017

1384237-000 Wisconsin Student Union Fountain, Aaron 09/08/2017 09/11/2017

1215940-003 GURIN, JACOB HOOD, MATTHEW 05/30/2017 09/12/2017

1384196-000 Undercover Purchases of Codagnone, Amy 09/08/2017 09/12/2017

Narcotics

13841 04-000 Serrano-Maldonado, Jose TIPCO 09/07/2017 09/12/2017

1384179-000 Unidentified Torso found in Greve, Thomas 09/07/2017 09/12/2017

Town Neck Beach, MA

1384445-000 Brand, John Brand, Thomas 09/12/2017 09/12/2017

1384424-000 Shortridge High School Fountain, Aaron 09/12/2017 09/12/2017

1322261-001 Cooperative High School Fountain, Aaron 09/11/2017 09/12/2017

Independent Press
icate

1384028-000 Hernandez, Aaron Lyons, Richard 09/06/2017 09/12/2017

1381962-000 Gilmer, John Gilmer, Michael 08/11/2017 09/12/2017

1384361-000 United Student Movement Fountain, Aaron 09/11/2017 09/12/2017

Page 430 of 581 1/1812018

FOIA Number Subject Requester Date Opened Date Closed
1384084-000 Smith, Benjamin Spencer, Kent 09/07/2017 09/12/2017

1380315-000 Reich, Wilhelm Golding, Donald 07/21/2017 09/12/2017

1381493-000 Lewinsky, Monica The National Enquirer 08/04/2017 09/12/2017

1384269-000 Riley International Edquibal, Harry 09/08/2017 09/12/2017

1381575-000 Gonzalez Pena, Orlando Lafevor and Slaughter 08/07/2017 09/12/2017

1384247-000 HEIDEN, KONRAD Roth, Markus 09/08/2017 09/12/2017

1381567-000 Starr, Kenneth The National Enquirer 08/07/2017 09/12/2017

1381181-000 Mission High School Black Fountain, Aaron 08/02/2017 09/12/2017

Student Union

1384422-000 NFA Class 3 Weapon Trichter, J. 09/11/2017 09/12/2017

1379781-000 Williams, Heathcote Higgins, Parker 07/14/2017 09/12/2017

1380399-000 Trowbridge, Gus Higgins, Parker 07/24/2017 09/12/2017

1380414-000 Johnson, Hootie Higgins, Parker 07/24/2017 09/12/2017

1383414-000 Case Number 14-269326 Fajt, Kristen 08/29/2017 09/12/2017

1384355-000 United Student Movement Fountain, Aaron 09/11/2017 09/12/2017

1379785-000 Cohen, Morton Higgins, Parker 07/14/2017 09/12/2017

1381867-000 Cornay, Louis Dunnagan, Ronald 08/10/2017 09/12/2017

1382267-000 Pfohl, Charles Bernal Beach Films 08/16/2017 09/12/2017

1381796-000 Lottie, Kermit BAlCH, DALE 08/09/2017 09/12/2017

Page 431 of 581 111812018

1381817-000 Herbert, Daniel LaValley, Wendy 08/09/2017 09/12/2017

1379784-000 Johnson-Davies, Denys Higgins, Parker 07/14/2017 09/12/2017

1384132-000 Kenosha Unified School Olson, Connor 09/07/2017 09/12/2017

District

1382268-000 Rodriguez, Manuel Bernal Beach Films 08/16/2017 09/12/2017

1380976-000 Nintendo Kotaku 07/31/2017 09/12/2017

1380409-000 Parilli, Babe Higgins, Parker 07/24/2017 09/12/2017

1380328-000 JONES, BARRY JONES, ZAQAN 07/21/2017 09/12/2017

1382900-000 281 D-RH-52335 Richardson, Henry 08/23/2017 09/12/2017

1383964-000 Operation Purge Independent Newsmedia 09/06/2017 09/12/2017

1384234-000 Berry, Charles Bogardus, Kevin 09/08/2017 09/12/2017

1382072-000 Halberstam, David DeFraia, Daniel 08/14/2017 09/12/2017

1383981-000 Collier, Jo Etha Beauchamp, Keith 09/06/2017 09/12/2017

1381866-000 Spanier, Horst Lepre, George 08/10/2017 09/12/2017

1383948-000 Sankofa Pan Afrikan Student Sankofa Pan Afrikan Student 09/06/2017 09/12/2017

1384471-000 Smiley Face Killer Lyons, Richard 09/12/2017 09/12/2017

1384375-000 Caplan, Ephriam Lipkin, Alana 09/11/2017 09/12/2017

Page 432 of 581 1/1812018

FOIA Number Subject Requester Date Opened Date Closed
1374050-000 Qubes Porup, J.M. 05/19/2017 09/13/2017

1384482-000 Savitz, Edward Whittle, Kenneth 09/12/2017 09/13/2017

1384342-000 Wolverton, Charles Wolverton, Lincoln 09/11/2017 09/13/2017

1380311-000 Hanafi American Mufti, Shahan 07/21/2017 09/13/2017

Musselmans Rifle and Pistol
Club

1383832-000 Hill,Wiliiam Chandler, Miranda 09/05/2017 09/13/2017

1384050-000 Peters, William Frank Lloyd Wright 09/07/2017 09/13/2017

1383793-000 Cabrini Green Heights Lyons, Richard 09/05/2017 09/13/2017

P

1363662-000 DAPL Protest Flight Mackie, Patrick 12/27/2016 09/13/2017

Restiction

1381725-000 DAPL Parrish, William 08/08/2017 09/13/2017

1381773-000 DAPL Waldbaum, Samuel 08/09/2017 09/13/2017

1381786-000 DAPL Kobliska, Michael 08/09/2017 09/13/2017

1381813-000 DAPL Kumbroch, David 08/09/2017 09/13/2017

1383971-000 Mann, Delbert Mann, Edward 09/06/2017 09/13/2017

1384265-000 ELB US INC ELB US INC. 09/08/2017 09/13/2017

1354350-000 Ridgeway, Gary Liebenberg, Lawson 07/19/2016 09/13/2017

1384344-000 Mubarek Bin 'Attash, Walid McDermott, Terry 09/11/2017 09/13/2017

Muhammad Salih

Page 433 of 581 1/1812018

FOIA Number Subject Requester Date O~ened Date Closed
1384350-000 al Hawsawi, Mustafa Ahmed McDermott, Terry 09/11/2017 09/13/2017
Adam

1382430-000 Young Brothers Massacre King, Jefferey 08/17/2017 09/13/2017

1384548-000 Boyle, Christopher Real Clear Investigations 09/13/2017 09/13/2017

1381694-000 FBI Agents Employed 1930 - Rooney, Michael 08/08/2017 09/13/2017

1960

1381926-000 John,Joseph The New York Times 08/10/2017 09/13/2017

1384594-000 Communications between Kerns, Charles 09/13/2017 09/14/2017

FBI and U.S et al

1377488-000 Keyes, Israel Mabarak, Christopher 06/15/2017 09/14/2017

1384184-000 McLaren, Malcolm Duffett, Mark 09/08/2017 09/14/2017

1384416-000 Student Liberation Front Fountain, Aaron 09/11/2017 09/14/2017

1369396-000 Fishkoff, Sue The Jewish News Weekly of 03/21/2017 09/14/2017

Northern California

1366721-001 Safarini, Zayd Prasad, Sivram 09/05/2017 09/14/2017

1384535-000 Operation Pastorius Schuster, Clayton 09/13/2017 09/14/2017

1373354-000 Fencl, George Davis, Joshua 05/10/2017 09/14/2017

1384149-000 Dooley, Gary Dooley, Karen 09/07/2017 09/14/2017

1384685-000 Walsh, Danny Santurri, Antonio 09/14/2017 09/14/2017

Page 434 of 581 1/1812018

FOIA Number Subject Requester Date Opened Date Closed
1384602-000 Walczak, Jonathan 09/13/2017 09/14/2017

1382664-001 Clear Recon Corp. Sepehry-Fard, Fareed 09/12/2017 09/15/2017

1384033-000 Robinson, John Whittle, Ryan 09/06/2017 09/15/2017

1384527-000 Adams, Walter Adams, Kelly 09/13/2017 09/15/2017

1383030-000 White, Ernest Kennedy, Samuel 08/24/2017 09/15/2017

1215716-001 Baker, Jamall Adcock, Mark 08/01/2017 09/15/2017

1384709-000 Ashe,John Whittle, Kenneth 09/14/2017 09/15/2017

Page 435 of 581 1/1812018

1382181-000 Posen, Simon Madow, Jason 08/15/2017 09/15/2017

1382830-000 Gregory, Dick Edwards, James 08/22/2017 09/15/2017

1382845-000 Gregory, Richard Klippenstein, Ken 08/23/2017 09/15/2017

1384176-000 Galleon Group MuckRock 09/07/2017 09/15/2017

1384456-000 Koch, Edward MuckRock 09/12/2017 09/15/2017

1384465-000 062-HQ-83894 SER 44,47, Venuti, Matthew 09/12/2017 09/15/2017

48 and 49

1384461-000 062-HQ-83894 SER 44,47, Kramer, Jacqueline 09/12/2017 09/15/2017

48 and 49

1372737-000 Current organizational chart Nolen, Austin 05/02/2017 09/15/2017

for the Philadelphia Field
Office

1372186-000 FBI Annual Otherwise Illegal Cameron, Cordell 04/25/2017 09/15/2017

Re

1382230-000 Bishop, Lisa McDonagh, Paul 08/15/2017 09/15/2017

Rhode Island Department of

Public SafetylDivision of
Sheriffs

Page 436 of 581 1/18/2018

1382785-000 Presidential Emergency Greenewald, John 08/22/2017 09/15/2017
Action Documents

1384565-000 American Communist Zhuk, Sergei 09/13/2017 09/15/2017

Movement and the Soviets

1384656-000 Awan, Khalid 09/14/2017 09/15/2017

1379569-000 Grossman, Althea Peri, Alexis 07/12/2017 09/16/2017

1384586-000 Hospitality and Catering Carpio, Arra 09/13/2017 09/16/2017

Ma ement Services et al

1384744-000 All FOIAs on the City of Gold Lie, Charles 09/15/2017 09/16/2017
Bar, Washington and the
Elected Officials of Gold Bar

1383411-000 Evans, Mike McDonough, Matthew 08/29/2017 09/17/2017

1364065-001 Roh, Moo Gottinger, Paul 08/14/2017 09/17/2017

1372323-001 Inmate Services Corporation Buntin, Etheredge & Fowler, 07/24/2017 09/18/2017
LLC

1351112-000 Kaplan, Gilbert Brooke, Zach 05/25/2016 09/18/2017

1361235-000 General Crime Conditions in Bly, Julia 11/14/2016 09118/2017

NY

1381998-000 Helm, Herschel Helm, Matthew 08/11/2017 09/18/2017

1358252-001 Jencks, Clinton Caballero, Raymond 01/11/2017 09/18/2017

Page 437 of 581 1/1812018

FOIA Number Subject Requester Date Opened Date Closed
1343243-000 Questions for the Record The Hill 01/21/2016 09/18/2017
(January 1, 2014 to June 10,
201

1384591-000 High School Liberation Front Fountain, Aaron 09/13/2017 09/18/2017

- Kansas Ci MO

1380417-000 Underwood, Jon Higgins, Parker 07/24/2017 09/18/2017

1377643-000 Anderson, William Best, Emma 06/16/2017 09/18/2017

1380432-000 Bruce, Brenda Lisimba, Jahjah 07/24/2017 09/18/2017

1380390-000 Bachman, Charles Higgins, Parker 07/24/2017 09/18/2017

1366430-000 Norris, William Higgins, Parker 02/07/2017 09/18/2017

1360551-000 Uniform Crime Report, 2015 Masters, Ryan 11/01/2016 09118/2017

1382009-000 Gallemore, Joseph Siegfried, Jack 08/11/2017 09/18/2017

1384360-000 Wilson, Woodrow Wilson, Woodrow 09/11/2017 09/18/2017

1384320-000 Faleomavaega, Eni Bogardus, Kevin 09/11/2017 09/18/2017

1384753-000 Legal Service Organization Fountain, Aaron 09/15/2017 09/18/2017

1382347-000 Staves, John Blackman-Staves, Ian 08/16/2017 09/18/2017

1381689-000 Baja, Aurea Sarmiento, Juliette 08/08/2017 09/18/2017

Bureau of investigations &

Enforcement, PA Gaming
Control Board

1384732-000 Student Action Movement Fountain, Aaron 09/15/2017 09/18/2017

1356531-000 Henderson, Donald Higgins, Parker 08/23/2016 09/18/2017

Page 438 of 581 1/1812018

1367033-000 Dominion Rubber Company Best, Emma 02/15/2017 09/18/2017

1329735-000 9/11 Hijackers Harrison, Mick 05/29/2015 09/18/2017

1384715-000 Smolek, Kurt Whittle, Kenneth 09/14/2017 09/18/2017

1384639-000 Kew Garden Hills, LLC Marshall, William 09/14/2017 09/18/2017

1381162-000 Rago, Joseph Higgins, Parker 08/01/2017 09/18/2017

1384026-000 Bitcoin Walczak, Jonathan 09/06/2017 09/18/2017

1382351-000 Brady, Leonard WITI-TV FOX 6 News 08/16/2017 09/18/2017

1381175-000 Hellmann, Isabella Palm Beach Post 08/02/2017 09/19/2017

Eastern District of

1384348-000 Trump Tower Wiretap Klippenstein, Ken 09/11/2017 09/19/2017

1384180-000 Rich, Seth Clevenger, Ty 09/07/2017 09/19/2017

1384808-000 Schott, Werner Clayton, Gabrielle 09/18/2017 09/19/2017

Page 439 of 581 1/1812018

FOIA Number 5 Re uester Date ned Date Closed

1384519-000 Los Angeles Unified School MarketWatch Inc. 09/12/2017 09/19/2017

1302057-000 Ivie, Nicholas AL JAZEERAAMERICA 10108/2014 09/19/2017

1379108-000 Hypnosis The Black Vault 07/07/2017 09/19/2017

1352084-000 Matthews, George Klippenstein, Ken 06/10/2016 09/19/2017

1382476-000 King, Ladell BAlCH, DALE 08/17/2017 09/19/2017

1382464-000 Cox, Marcus Pennebaker, Tracy 08/17/2017 09/19/2017

1382446-000 Haq, Abdul Perovski, Christi 08/17/2017 09/19/2017

1382326-000 Vallejo, Jose Mollo, Mario 08/16/2017 09/19/2017

1382315-000 Bell, Dedra Oberstadt, Heather 08/16/2017 09/19/2017

1358679-000 Grimes, Richard Texas Monthly Magazine 09/28/2016 09/19/2017

1378928-000 O'Brien, John Amala, Jason 07/05/2017 09/19/2017

1384706-000 Newton, Huey Johnson, Harry 09/14/2017 09/19/2017

1384048-000 Emails Sent or Received by Palmer, Matthew 09/07/2017 09/19/2017

Former Director James

1350483-000 DJF161200G0003938 CNN Money 05/17/2016 09/19/2017

1381662-000 Berezovsky, Boris Loub, Curtis 08/08/2017 09/19/2017

1350478-000 DJF141200P0001760 CNN Money 05/17/2016 09/19/2017

1351053-001 Bennett, Robert NICHTER, LUKE 08/18/2017 09/19/2017

Page 440 of 581 1/1812018

1372865-000 Clerical errors involving DNA Carter, Robert 05/03/2017 09/19/2017

1384776-000 Dahmer, Jeffrey Glass Entertainment Group 09/15/2017 09/19/2017

1382452-000 Donald J. Trump Jr. Et AI Best, Emma 08/17/2017 09/19/2017

1381461-000 Auto Accident Case Number Hosking, Suzanne 08/04/2017 09/20/2017

1498056

1355683-000 Foreign Policy Initiative Klippenstein, Ken 08/11/2016 09/20/2017

1355080-000 Yost, Charles Klippenstein, Ken 08/02/2016 09/20/2017

1384978-000 Marion Pain Management Colling Gilbert Wright & 09/19/2017 09/20/2017
Center Inc Carter

1384929-000 National Gang Threat Umoja, Piru 09/19/2017 09/20/2017

Assessment

1365865-000 Lazy Dog Best, Emma 01/30/2017 09/20/2017

1365795-000 FD-501 Application Best, Emma 01/27/2017 09/20/2017

Page 441 of 581 1/1812018

1362525-000 Sand, Leonard Higgins, Parker 12/07/2016 09/20/2017

1384702-000 Petaluma Communist Miran, Michael 09/14/2017 09/20/2017

1381589-000 Brown, Ramond McMullen, Trace 08/07/2017 09/20/2017

1373836-001 Piper, Michael McGuire, Timothy 09/15/2017 09/20/2017

1384827-000 Borzage, Frank Gizmodo Media 09/18/2017 09/20/2017

1380666-000 Class Name List, Vaught, James 07/26/2017 09/20/2017

Attendance and Dismissal
Information

1361471-000 The Dallas Cowboys Best, Emma 11/17/2016 09120/2017

13661 06-000 Foreman, Earl Best, Emma 02/02/2017 09/20/2017

1352075-000 Citigold Burglary O'Donnell, George 06/10/2016 09/20/2017

I

1384534-000 Hopkins, Kathleen Hopkins, William 09/13/2017 09/20/2017

1382341-000 Andrews, Theodore Zumoff, Jacob 08/16/2017 09/20/2017

1384820-000 Okato Manor, Oconto Nass, Debra 09/18/2017 09/20/2017

Wisconsin

1384988-000 Black Students for Defense Fountain, Aaron 09/20/2017 09/20/2017

1384847-000 Roosevelt, Eleanor The George Washington 09/18/2017 09/20/2017

U"I\II~r ... rTv

1384915-000 High School Coalition on Fountain, Aaron 09/19/2017 09/20/2017

Welfare Rights

Page 442 of 581 1118/2018

 Subject

1384914-000 Coe, Douglas Whittle, Kenneth 09/19/2017 09/20/2017

1384805-000 United States v. Harrison, Harrison, Bruce 09/18/2017 09/20/2017

5: 13-cr-52-KKC-HAI-11

1384973-000 Cherry Creek Properties, Alaly, Michael 09/19/2017 09/20/2017

LLC

1383979-000 Yazdi, Ebrahim Gottinger, Paul 09/06/2017 09/20/2017

1382677-000 Palmer, Robert Palmer, Augusta 08/21/2017 09/20/2017

1382738-000 Carey, Francis Brunner, Francis 08/22/2017 09/21/2017

1384169-000 Moore, Mary Bogardus, Kevin 09/07/2017 09/21/2017

1382186-000 Castillo, Jorge Mercado, Marysol 08/15/2017 09/21/2017

1384649-000 Feldman, Eugene Krupnick, Helene 09/14/2017 09/21/2017

1384783-000 Jens Trevo , Ann 09/17/2017 09/21/2017

1222737-000 092-NY-1965 SUB A DUGARD, JUSTIN 08/08/2013 09/21/2017

1380595-000 Sackler, Raymond Higgins, Parker 07/25/2017 09/21/2017

1193955-008 MILNER, IAN FRANK CRAWLEY, RHYS 06/17/2015 09/21/2017

GEORGE

Page 443 of 581 111812018

1375194-000 Blunt Rochester, Lisa USA Today 06/01/2017 09/21/2017

1383477-000 The Rebel MacDonald, David 08/30/2017 09/21/2017

1375184-000 Dunn, Neal USA Today 06/01/2017 09/21/2017

1375203-000 Himes, Jim USA Today 06/01/2017 09/21/2017

1384786-000 Gerhardsen, Einar Trevor, Ann 09/17/2017 09/21/2017

1375198-000 Esty, Elizabeth USA Today 06/01/2017 09/21/2017

1375252-000 Lamborn, Doug USA Today 06/01/2017 09/21/2017

1384924-000 Retaliick, Elizabeth Pokrywka, David 09/19/2017 09/21/2017

1384931-000 Retaliick, Louis Pokrywka, David 09/19/2017 09/21/2017

1384889-000 Torres y Rodriguez, Andres Castro, Dairen 09/19/2017 09/21/2017

1375256-000 Bilirakis, Gus USA Today 06/01/2017 09/21/2017

1375255-000 Crist, Charlie USA Today 06/01/2017 09/21/2017

1328561-000 Peace Information Center Seavey, Nina 05/12/2015 09/21/2017

1384403-000 Woodfork, Sylvester Simmons, Marion 09/11/2017 09/21/2017

1385066-000 High School Students for a Fountain, Aaron 09/20/2017 09/21/2017

1385129-000 Olasky, Eli Olasky, Marvin 09/21/2017 09/21/2017

1383706-000 Svanaco Inc. Sanguinetti, Raymond 09/01/2017 09/21/2017

1385022-000 Mobilized Citizen Coalition Fountain, Aaron 09/20/2017 09/21/2017

Page 444 of 581 1/1812018

FOIA Number Subject Requester Date Opened Date Closed

1385021-000 Aleph Krasna, Harun 09/20/2017 09/22/2017

1365639-000 Two Page Synopis Provided The James Madison Project 01/26/2017 09/22/2017
by U.S. Government to
Trum Russia

1384612-000 Nakashima, George Duarte-Gray, Isabel 09/13/2017 09/22/2017

1384984-000 Brooks, James Constant, Marie 09/20/2017 09/22/2017

1382198-000 Johnson, Prince Abalo, Manny 08/15/2017 09/22/2017

1359218-000 Finley, Morgan BETTER GOVERNMENT 10106/2016 09/22/2017

ASSOCIATION

1384486-000 Berman, Sheldon Greenewald, John 09/12/2017 09/22/2017

1361437-000 Finicum, Robert O'Connor, Brendan 11/17/2016 09122/2017

1381107-000 Finicum, Robert Greenewald, John 08/01/2017 09/22/2017

1384870-000 Pennsylvania Gaming 09/19/2017 09/22/2017

Control Board

Page 445 of 581 1/1812018

1384460-000 062-HQ-83894 SER 44,47, Avellino, Matthew 09/12/2017 09/22/2017
48 and 49

1380591-000 Bennington, Chester Higgins, Parker 07/25/2017 09/22/2017

1382767-000 Goldberg, Lucianne The National Enquirer 08/22/2017 09/22/2017

1384812-000 PA GAMING CONTROL 09/18/2017 09/22/2017

1345705-000 Chistansen, Niles Levathes, Louise 03/03/2016 09/22/2017

1363983-000 MORRO CASTLE Sullivan, Sean 01/03/2017 09/22/2017

SHIPWRECK

1331469-000 Clergy and Layman Seavey, Nina 06/26/2015 09/25/2017

Concerned About Vietnam

1385088-000 Folsom, Erminia Peri, Alexis 09/20/2017 09/25/2017

1382993-000 Kahn, Ira Kahn, Holen 08/24/2017 09/25/2017

1380064-000 The National Black Network Greenewald, John 07/18/2017 09/25/2017

1384846-000 High School Students Fountain, Aaron 09/18/2017 09/25/2017

Against the War and the
Draft

1343945-000 Caracristi, Ann MuckRock 02/03/2016 09/25/2017

1384887-000 Dakota Whippersnapper- Fountain, Aaron 09/19/2017 09/25/2017

Aberdeen, SD

1383700-000 Freedom Movement of Iran Gottinger, Paul 09/01/2017 09/25/2017

Page 446 of 581 111812018

1384778-000 Huerta, Victoriano Adame Lopez, Angel 09/15/2017 09/25/2017

1383582-000 Ullrich, Jeffrey The Valley Chronicle 08/31/2017 09/25/2017

1382783-000 Tripp, Linda The National Enquirer 08/22/2017 09/25/2017

1384991-000 Grass Roots Fountain, Aaron 09/20/2017 09/25/2017

138481 0-000 East Brunswick High School Fountain, Aaron 09/18/2017 09/25/2017
Students for Peace

1356696-000 McNair, Denise Civil Rights Memorial Center 08/24/2016 09/25/2017

1381727-000 Lynch, Loretta Cherry, Harry 08/08/2017 09/26/2017

1384920-000 Rich, Seth THE INTERCEPT 09/19/2017 09/26/2017

1374530-001 Sipple, Oliver WNYC New York Public 06/21/2017 09/26/2017

Radio

1373736-000 FBI Digital Evidence Rodgers, Ken 05/16/2017 09/26/2017

Laboratory Quality
Assurance Manual

1385317-000 MOB Piru Gang Edwards, James 09/24/2017 09/26/2017

1380197-000 Dulles, Allen The Black Vault 07/20/2017 09/26/2017

1383663-000 Clinton, Hillary Rickel, Deborah 09/01/2017 09/26/2017

1383672-000 Clinton, Hillary Grotzer, Michael 09/01/2017 09/26/2017

1383809-000 Clinton, Hillary Seifert, Nathan 09/05/2017 09/26/2017

Page 447 of 581 1/1812018

1385421-000 Burden, Christopher Walker, Alison 09/26/2017 09/26/2017

1373649-000 Demonstrations Detail of the Davis, Josh 05/15/2017 09/26/2017

Special Investigations
Bureau of the Detroit Police

6
7C
1165436-000 BIN LADEN, OSAMA RASHBAUM, WILLIAM 05/02/2011 09/26/2017

1385383-000 Bank of Alma Brzak Robbins, Tami 09/25/2017 09/26/2017

Department of Corrections
and Rehabilitation

1385081-000 Fuqra Compound Clarion Project 09/20/2017 09/26/2017

1381150-000 Sinatra, Barbara Higgins, Parker 08/01/2017 09/26/2017

1384393-000 Krasner, Lee Constant, Marie 09/11/2017 09/26/2017

1381152-000 Hinohara, Shigeaki Higgins, Parker 08/01/2017 09/26/2017

1380422-000 Xiaobo, Liu Higgins, Parker 07/24/2017 09/26/2017

1385312-000 Carr, Worley Honeycutt, Michael 09/22/2017 09/26/2017

1384708-000 Keesee, Bobby Duyck, Eric 09/14/2017 09/26/2017

1385140-000 Jamaica Rifle and Pistol Schorr, Matthew 09/21/2017 09/26/2017

Club

Page 448 of 581 1/1812018

FOIA Number Subject Requester Date Opened Date Closed
1385144-000 Knupp, Guy Labuza, Peter 09/21/2017 09/26/2017

1379043-000 Greenberg Traurig LLP The Miami Herald 07/06/2017 09/26/2017

1368881-001 9/11 Attacks Moran, Timothy 08/09/2017 09/26/2017

1385367-000 Phillips, Louis Labuza, Peter 09/25/2017 09/26/2017

1382987-000 Hells Angels Motorcycle Burger, Gary 08/24/2017 09/26/2017

Club

1350854-000 Chalabi, Ahmed Lindsey, David 05/23/2016 09/26/2017

1384972-000 Budivelni Innovations Alaly, Michael 09/19/2017 09/26/2017

1382269-000 Bell, Tom Bernal Beach Films 08/16/2017 09/26/2017

1384852-000 FBI Policy Relating to the Ferguson, Justin 09/18/2017 09/26/2017

Off-Record Use of
Communication Mediums,
the Refusal to Take Reports,
and the Refusal to Keep
Related Records in Private

1382991-000 X-Files Burger, Gary 08/24/2017 09/26/2017

1385049-000 Torres y Aviles, Segismundo Castro, Dairen 09/20/2017 09/26/2017

1385102-000 Knecht, Peter Labuza, Peter 09/21/2017 09/26/2017

1385346-000 Bruguier, Ruby INE Productions 09/25/2017 09/26/2017

1385190-000 Student Free Press Fountain, Aaron 09/21/2017 09/26/2017

1384725-000 Black Student Union Fountain, Aaron 09/14/2017 09/26/2017

Page 449 of 581 1/1812018

FOIA Number Subject Requester Date O~ened Date Closed
1382567-000 Mechlowitz, Alec Smith, D.P. 08/18/2017 09/26/2017

1382812-000 Brown, Jessica Behler, Gregory 08/22/2017 09/26/2017

1385452-000 DaVinci Biologics Casey, Kathleen 09/26/2017 09/26/2017

1379099-000 Hastings, Keith Leighton, Jared 07/06/2017 09/26/2017

1385271-000 The Voice Fountain, Aaron 09/22/2017 09/26/2017

1385265-000 Windsor, Edith Higgins, Parker 09/22/2017 09/26/2017

1385080-000 A List Of Airplane Parts Mackenzie, Douglas 09/20/2017 09/26/2017

Recovered From The
09/11/2001 Attacks

1384630-000 Prohme, Rayna Kirschner and Associates 09/14/2017 09/26/2017

1384483-000 FD-302 Interview Notes from Martin, James 09/12/2017 09/27/2017

I

1385373-000 Berkowitz, Harold Labuza, Peter 09/25/2017 09/27/2017

1384742-000 LOS MACHETEROS Keys, Clay 09/15/2017 09/27/2017

1383326-000 Anam, Zachary Hinkle, Josh 08/29/2017 09/27/2017

1385546-000 Shakur, Tupac Edwards, James 09/27/2017 09/27/2017

1369651-000 Processing Notes for FOIA NBC 5 Chicago 03/23/2017 09/27/2017

1366017-000

Page 450 of 581 1/1812018

1385095-000 Concerned Black Students Fountain, Aaron 09/21/2017 09/27/2017

1383226-000 Pandis, Richard Middle East Forum 08/28/2017 09/27/2017

6
7C
1385183-000 Coldoff, Peter Knutson, Sara 09/21/2017 09/27/2017

1384995-000 Elliott, Walter Adams, Kelly 09/20/2017 09/27/2017

1382484-000 Joplin, Jordan Ketchikan Daily News 08/18/2017 09/27/2017

1385485-000 Center for Medical Progress Casey, Kathleen 09/26/2017 09/27/2017

1385482-000 Novogenix Laboratories, Casey, Kathleen 09/26/2017 09/27/2017

LLC

1384912-000 Earth Freeport Project Gizmodo/Gawker Media 09/19/2017 09/27/2017

1350154-001 American Indian Movement NICHTER, LUKE 09/12/2017 09/27/2017

1384926-000 Earthport Gizmodo/Gawker Media 09/19/2017 09/27/2017

1325027-001 Deming, Frederick Seavey, Nina 12/11/2015 09/27/2017

1168114-001 NO FLY LlSTISELECTEE EPICICHRISTY, ANDREW 04/01/2014 09/27/2017

LIST ET. AL.

Page 451 of 581 1/1812018

FOIA Number Subject Requester Date Opened Date Closed
1385002-000 Mitchell, Shepard Labuza, Peter 09/20/2017 09/27/2017

1372165-000 Embassy of Vietnam; Nichter, Luke 04/25/2017 09/27/2017

Internal Security - Vietnam

1370785-000 FBI Law Enforcement Cox, Carolyn 04/05/2017 09/27/2017

Bulletin

1377926-000 Monroe County, NY and FBI American-Arab 06/20/2017 09/27/2017

partnership Anti-Discrimination
Committee

1320635-001 Wacakkee, Thomas Lepre, George 07/18/2016 09/27/2017

1356009-000 Clay, Cassisus Eig, Jonathan 08/16/2016 09/27/2017

1384614-000 Stadium Casino Baltimore PA Gaming Control Board 09/13/2017 09/27/2017

Investors, LLC

1385510-000 Black Lives Matter Hetznecker, Paul 09/27/2017 09/27/2017

Movement

1384993-000 Nizer, Louis Labuza, Peter 09/20/2017 09/27/2017

Metropolitan Police,
Professional Development
Bureau Recruiti Division

1380931-001 Clinton Cash Light, Jeffrey 09/15/2017 09/28/2017

1374385-000 Fox News Channel LIGHT, JEFFREY 05/23/2017 09/28/2017

Page 452 of 581 1/1812018

1365376-000 Hadzic, Goran Best, Emma 01/23/2017 09/28/2017

1383355-000 Droll, Martin Nolen, Austin 08/29/2017 09/28/2017

1384409-000 2017 Hacking attack against O'Neill, Patrick 09/11/2017 09/28/2017

U.S. Nuclear and Energy
Firms

1360457-000 Dakota Access LLC Rachel Lederman & Alexsis 10/31/2016 09/28/2017
C. Beach

1383836-000 Satan Disciples Lyons, Richard 09/05/2017 09/28/2017

1364906-000 Dakota Access Pipeline KFYR-TV 01/17/2017 09/28/2017

1385210-000 Andresen, Ronald Andresen, Erik 09/21/2017 09/28/2017

1377726-000 List of Records Reviewed by Cole, David 06/19/2017 09/28/2017

Camera

1375816-000 Travis, Victor Dobrowolski, Mark 06/06/2017 09/28/2017

1385189-000 Regeni, Giulio Ballerini, Alessandra 09/21/2017 09/28/2017

1367563-001 Winnie, Melissa Malin, Aaron 04/18/2017 09/28/2017

1385652-000 Earle, John Clark, Neil 09/28/2017 09/28/2017

Page 453 of 581 1/1812018

FOIA Number Subject Requester Date O~ened Date Closed
1337965-001 Documents from 2005-2007 Peritz, Aki 03/31/2016 09/28/2017
relating to fomral reports on
the keywords: Operation
Overt, Rashid Rauf liquid
bomb plot, Abdullah Ahmed
Ali and Assad Sarwar

1383781-000 National Front of Iran Gottinger, Paul 09/05/2017 09/28/2017

1382836-000 Richardson, William The National Enquirer 08/22/2017 09/28/2017

1385247-000 Leaphart, Vincent Pevar, Jeremy 09/22/2017 09/28/2017

1367031-000 Debevoise, Plimpton, Lyons Best, Emma 02/15/2017 09/28/2017

& Gates

1375325-000 Allen, Rick USA Today 06/02/2017 09/28/2017

1385374-000 Smith, Cleo Lundgren, Dawn 09/25/2017 09/28/2017

1375327-000 Johnson, Hank USA Today 06/02/2017 09/28/2017

1384938-000 Orbital Transport and Gizmodo/Gawker Media 09/19/2017 09/28/2017

Inc.

1375355-000 Deutch, Ted USA Today 06/02/2017 09/28/2017

1374167-001 FBI Climate Survey Thomson Reuters 08/16/2017 09/28/2017

1385532-000 Farley, Christopher Wakenight, Madeline 09/27/2017 09/28/2017

1374549-001 The Wall Street Journal 08/17/2017 09/28/2017

1367439-000 Ancona, Frank Best, Emma 02/21/2017 09/28/2017

Page 454 of 581 1/1812018

1385664-000 Wallace, Christopher Sikorski, Donald 09/28/2017 09/28/2017

1279372-000 Cell Site Simulators SULLIVAN, EILEEN 07/15/2014 09/28/2017

1384960-000 People's Songs, Inc. Keys, Clay 09/19/2017 09/28/2017

1385711-000 Democratic Socialists of Hayden, Michael 09/28/2017 09/28/2017

America

1385649-000 Opp, Albert Opp, Eric 09/28/2017 09/28/2017

1385666-000 Davies, Robert Palmer, Claire 09/28/2017 09/28/2017

1375017-000 Copies of FBI Forms Lee, David 05/31/2017 09/29/2017

1383238-000 Appelbaum Litigation O'Brien, Alexa 08/28/2017 09/29/2017

ANGELES PROBATION b7C

DEPARTMENT

1378524-000 Russian T-72 Tank Pacek, Mason 06/28/2017 09/29/2017

1206740-001 FBI FILE NUMBER Schmitt, Gavin 11/19/2015 09129/2017

165-MW-128

1374347-000 Law Enforcement Greeley Tribune 05/23/2017 09/29/2017

1385654-000 Carmel, Herbert Carmel, Mark 09/28/2017 09/29/2017

1383304-000 Lewis, Dorothy Lewis, Janet 08/29/2017 09/29/2017

Page 455 of 581 1/1812018

FOIA Number Subject Requester Date Opened Date Closed
1382773-000 O'Connor, Thomas Women's All Points Bulletin 08/22/2017 09/29/2017

1382879-000 The Brethren King, Nathanael 08/23/2017 09/29/2017

1385625-000 Barnett, Catherine SCHMIDT, CARRIE 09/28/2017 09/29/2017

1352203-001 288A-LA-260225 Pontious, Deborah 01/30/2017 09/29/2017

1385710-000 Kennedy, Florynce Sample, Kiara 09/28/2017 09/29/2017

1385217-000 Snell, David Greenewald, John 09/22/2017 09/29/2017

1383530-000 Cockrill, Jeffrey Cockrill, Jessi 08/30/2017 09/29/2017

1385079-000 Greene, Juanita Bogardus, Kevin 09/20/2017 09/29/2017

1382996-000 Elliott, Felecia SIMS, JERMAINE 08/24/2017 09/29/2017

1385672-000 Barakat Murders Eljamal, Mekarem 09/28/2017 09/29/2017

1206945-001 KUO, CHING-CHIANG MALIK, NICHOLAS 08/08/2016 09/29/2017

1366930-000 George, Jeffrey Talos Films Production 02/14/2017 09/29/2017

1385750-000 Talx Kick, Russ 09/29/2017 09/29/2017

1382814-000 Brown, Michael KGET 08/22/2017 09/29/2017

1371313-000 Schindel, Morton FOGEL, NINA 04/11/2017 09/29/2017

1362056-000 Gray, Jesse Blackmer, Peter 11/29/2016 09129/2017

1384298-000 Fort Bend independent Prince, Jamaica 09/08/2017 09/29/2017

School District

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FOIA Number Subject Requester Date Opened Date Closed
1385149-000 Presser, Steven 09/21/2017 09/29/2017

1355079-000 Colvin, Marie Klippenstein, Ken 08/02/2016 09/29/2017

1352080-000 Fast, Howard Klippenstein, Ken 06/10/2016 09/29/2017

1375250-000 Coffman, Mike USA Today 06/01/2017 09/29/2017

1349451-001 065-HQ-44610 Lavezzi, Robert 01/31/2017 09/29/2017

1375247-000 Perlmutter, Ed USA Today 06/01/2017 09/29/2017

1382315-001 Bell, Dedra Oberstadt, Heather 09/22/2017 09/29/2017

1383515-000 Teyema, Trent Bair, Todd 08/30/2017 09/29/2017

1364822-000 Seeger, Peter The Associated Press 01/14/2017 09/30/2017

1364824-000 Seeger, Peter Weberman, Alan 01/14/2017 09/30/2017

1364826-000 Seeger, Peter The Black Vault 01/14/2017 09/30/2017

1364828-000 Seeger, Peter Pollack, Phyllis 01/14/2017 09/30/2017

1379404-000 Clan na Gael Mitchell, Colm 07/11/2017 10102/2017

1383557-000 Mohiuddin, Syed Southern Title Insurance 08/30/2017 10102/2017

1383617-000 Milo, Tomasino Lohr, Clark 08/31/2017 10102/2017

1384609-000 Roosevelt, Eleanor Brick, Christopher 09/13/2017 10102/2017

1385489-000 Planned Parenthood Casey, Kathleen 09/26/2017 10102/2017

Federation of America

Page 457 of 581 1/18/2018

1342187-000 092-NK-2151 Dugard, Justin 12/31/2015 10102/2017

1349665-000 Yaras, David Maritato, Tina 05/05/2016 10102/2017

1385630-000 Kelly, Norman Russell, Tom 09/28/2017 10102/2017

1270554-000 No Fly List Training MuckRock News 06/11/2014 10102/2017

Materials

1382615-000 Justin, Louis Fowler, Matt 08/21/2017 10102/2017

1379603-001 Correspondence Concerning Law Office of Daniel Novack 07/21/2017 10102/2017

the Clinton Investi ation

1383596-000 Baugh, Jimmy Chaudnom, Jeremiah 08/31/2017 10102/2017

1383535-000 Baran, Trevor Miller, Sara 08/30/2017 10102/2017

1383354-000 Markowski, David Markowski, Kevin 08/29/2017 10102/2017

1383349-000 Markowski, Nancy Markowski, Kevin 08/29/2017 10102/2017

1382420-000 Oyervides-Zamarripa, Laura Tipton, Francisco 08/17/2017 10102/2017

1346884-000 Williams, William Gutierrez, Jeffrey 03/21/2016 10102/2017

1383574-000 Morro Castle Ship Fire Keys, Clay 08/31/2017 10102/2017

1355038-001 Meeting between Attorney Cause of Action Institute 09/27/2017 10102/2017

General Loretta Lynch and
President Bill Clinton

1233574-002 OKLAH, MIKE BOHNEN, JERRY 03/29/2017 10102/2017

Page 458 of 581 1/18/2018

1382109-000 Search warrant used by the Newsweek 08/14/2017 10102/2017
FBI to access the home of

1385775-000 Lingo, Albert HuffPost 09/29/2017 10102/2017

1385876-000 Carolina for Kibera Slater, Joseph 10102/2017 10102/2017

1382731-000 Paul Manafort Search The Daily Beast 08/22/2017 10102/2017

Warrant

1382380-000 TSR HOBBIES Salter, Owen 08/17/2017 10102/2017

1384387-000 Complaint made by Bennett The Philadelphia Inquirer 09/11/2017 10102/2017

Goldbe

1342703-000 Bethe, Hans MuckRock News 01/12/2016 10103/2017

1278195-000 White, Thomas The New Yorker 07/09/2014 10103/2017

1370587-000 Mecham, Evan Miller, Zachary 04/04/2017 10103/2017

1385914-000 Reber, Samuel Richardson, David 10103/2017 10103/2017

Page 459 of 581 1/18/2018

FOIA Number Subject Requester Date Opened Date Closed
1385559-000 Moore, Audley Sample, Kiara 09/27/2017 10103/2017

1366554-000 Daily Records of NICS Guns.com 02/08/2017 10103/2017

Transactions

1365748-000 Black Lives Matter MCKINLEY, JASON 01/27/2017 10103/2017

1385993-000 Center for Biological Greenewald, John 10103/2017 10104/2017

1386002-000 Perrin, John Perrin, Robert 10103/2017 10104/2017

1369944-000 Communications between American Oversight 03/27/2017 10104/2017

Reince Priebus and the FBI

1371011-000 Dakota Access Pipeline Federman, Adam 04/07/2017 10104/2017

1385772-000 Dakota Access LLC Federman, Adam 09/29/2017 10104/2017

1385343-000 Guantanamo Bay Museum Paul, Ian 09/25/2017 10104/2017

of Art and H

1383476-000 Pre-Assault Indicators Timmerman, Phillip 08/30/2017 10104/2017

Page 460 of 581 1/18/2018

FOIA Number Subject Requester Date Opened Date Closed
1385448-000 Destruction Unit Ascetic House 09/26/2017 10104/2017

1385437-000 Marshstepper Ascetic House 09/26/2017 10104/2017

1383693-000 Project Pat Lyons, Richard 09/01/2017 10104/2017

1385304-000 Blankenship, Robert Zahn, Gail 09/22/2017 10104/2017

1378593-000 Fast, Howard FULTON, JOE 06/28/2017 10104/2017

1385362-000 Canby, Gold Lundgren, Dawn 09/25/2017 10104/2017

1381441-000 Menard, D.L. Higgins, Parker 08/04/2017 10104/2017

1380424-000 Shaheen,Jack Higgins, Parker 07/24/2017 10104/2017

1385968-000 Simpson College Oelmann, Bobbi 10103/2017 10104/2017

1375388-000 Loudermilk, Barry USA Today 06/02/2017 10104/2017

1375380-000 Rooney, Francis USA Today 06/02/2017 10104/2017

1386041-000 Cowles, John Public Record Media 10104/2017 10104/2017

1386005-000 Martin, James Duffett, Mark 10103/2017 10104/2017

1386007-000 Thomas, Vivien Corse, Alexa 10103/2017 10104/2017

1383432-000 Gates, Bill Worthing, Curtis 08/29/2017 10104/2017

Page 461 of 581 111812018

1385537-000 Cardona, Rafael Cardona, Maybelle 09/27/2017 10104/2017

1383647-000 Mrs. Walker Cole, Booker 08/31/2017 10104/2017

1386121-000 Olson, Floyd Ehling, Matt 10104/2017 10104/2017

1383215-000 Reich, Wilhelm MuckRock 08/28/2017 10104/2017

1383245-000 Spallina, Robert Cox, Crystal 08/28/2017 10104/2017

1385997-000 Warm bier, Otto Cox Media Group Ohio 10103/2017 10104/2017

1386074-000 Fast, Julius Egerstrom, Christina 10104/2017 10105/2017

1284154-001 Siegenthaler, John CARPENTER,DONALD 09/24/2015 10105/2017

1381462-000 Smart, Kristin Klintworth, Robert 08/04/2017 10105/2017

1385791-000 USS Panay Noffsinger, Guy 09/29/2017 10105/2017

1385871-000 Bailey, Pryor The Records 10102/2017 10105/2017

CompanylBroadspire
I

1383563-000 Berkey Metz, Michael 08/31/2017 10105/2017

Victor

1385700-000 Von Lyncker, George Lyncker, Stephen 09/28/2017 10105/2017

1385680-000 Levitt, Alfred Levitt, Thomas 09/28/2017 10105/2017

1386158-000 Monteith, Cory Salian, Isha 10105/2017 10105/2017

1380914-000 Burns, Samantha LeMaster, Joshua 07/28/2017 10105/2017

1386058-000 Delegeane, Michael Cruz, Amy 10104/2017 10105/2017

Page 462 of 581 1/18/2018

FOIA Number Subject Requester Date O~ened Date Closed
1386018-000 FAA Use of NCIC Database DeRoche, Joseph 10103/2017 10105/2017
Without Authrorization

1377925-000 Cook, Samuel Higgins, Parker 06/20/2017 10105/2017

1382431-000 Aircraft Communications Elkins, David 08/17/2017 10105/2017

and Track Data

1386023-000 Industrial Workers of the Tross, Timothy 10103/2017 10105/2017

1385643-000 Jones, Claudia Sample, Kiara 09/28/2017 10105/2017

1380458-000 Emails Sent from Director Keys, Clay 07/24/2017 10105/2017

Comey to Any Supreme
Court Justice or Employee
of the Supreme Court
Justice Scalia

1385379-000 Folk Nation Bell, James 09/25/2017 10105/2017

1383437-000 Reid, Elizabeth Mitchell, Amy 08/29/2017 10105/2017

1385535-000 The Outlaw Fountain, Aaron 09/27/2017 10105/2017

1385622-000 Parks, Rosa Sample, Kiara 09/28/2017 10105/2017

1383635-000 Individual, Unnamed The Institute of Professional 08/31/2017 10105/2017

1383587-000 Alagna, George Keys, Clay 08/31/2017 10105/2017

1385081-001 Fuqra Compound Clarion Project 10105/2017 10105/2017

1383151-000 Raelism King, Nathanael 08/25/2017 10105/2017

1365619-001 Rodger, Elliot Choate, Melissa 10102/2017 10105/2017

1382904-000 Robert Ptak FTL Systems, Inc. 08/23/2017 10105/2017

Page 463 of 581 1/18/2018

FOIA Number Subject Requester Date Opened Date Closed
1386152-000 Fierst, Herbert Richardson, David 10104/2017 10105/2017

1383290-000 Grokett, Darrell Gartrell, Nate 08/28/2017 10105/2017

1383451-000 Kuo, Jian Hu, Christina 08/30/2017 10105/2017

1383364-000 Hernandez, David Albuquerque Journal 08/29/2017 10105/2017

1385797-000 MORRISON, JAMES Hoffman, Bernadette 09/29/2017 10105/2017

1386224-000 Farber, Emanuel Stanford University, 10105/2017 10106/2017

Peninsula Press

1385763-000 Bellas, Bruce Freibert, Finley 09/29/2017 10106/2017

1386024-000 Servants of the Paraclete The Santa Fe New Mexican 10103/2017 10106/2017

1385846-000 Mclin, Scherrie Cox Media Group Ohio 10102/2017 10106/2017

1383727-000 Ex-Husband Thelusma, Jessica 09/01/2017 10106/2017

1354040-001 Meeting between Attorney Judicial Watch 08/09/2017 10106/2017

General Loretta Lynch and

1386279-000 Reinhardt, Adolph Constant, Marie 10105/2017 10106/2017

1383986-000 Wallman, Henry Goldfarb, Deborah 09/06/2017 10106/2017

Page 464 of 581 1/18/2018

FOIA Number Subject Requester Date O~ened Date Closed
1380738-000 Assassination Attempts on Greenewald, John 07/27/2017 10106/2017
George W. Bush,
September 11, 2001 and
10 2005

1383048-000 Summer, Ruth Bigler, Irene 08/24/2017 10/10/2017

1386295-000 McKamey Manor MacDonald-Evoy, Jerod 10106/2017 10/10/2017

1386299-000 Mayer, Frederick Lichtblau, Eric 10106/2017 10/10/2017

1386066-000 Project Unicorn Baione-Doda, Ronald 10104/2017 10/10/2017

1385905-000 Acevedo, Anibal Fernandes, William 10102/2017 10/10/2017

1386220-000 Gambino, Carlo Kaufman Films 10105/2017 10/10/2017

1386204-000 Gotti, John Kaufman Films 10105/2017 10/10/2017

1379978-000 Rothen, Angela WECT News 07/18/2017 10/10/2017

1386173-000 Ernst, Hans-Ulrich Constant, Marie 10105/2017 10/10/2017

1386350-000 Case No. 01-CR-331 GUTIERREZ, GEORGE 10106/2017 10/10/2017

1384144-000 STEVI K, LYLE Greve, Thomas 09/07/2017 10/10/2017

1383970-000 Republic National Bank of Glawe, Justin 09/06/2017 10/10/2017

New York

1386265-000 Hartigan, Grace Constant, Marie 10105/2017 10/10/2017

1385953-000 Danziger, Andrew Greenewald, John 10103/2017 10/10/2017

1385753-000 1946 Nuremberg Frankenberry , James 09/29/2017 10/10/2017

International Military Tribunal

Page 465 of 581 1/18/2018

1383735-000 Artis, John Frankenberry, James 09/01/2017 10/10/2017

1355947-000 David Horowitz Freedom Klippenstein, Ken 08/16/2016 10/10/2017

1385725-000 Carone, Nicolas Constant, Marie 09/28/2017 10/10/2017

1383851-000 Eltenton, George Stanley, Alessandra 09/05/2017 10/10/2017

1384975-000 Weber, Tristyn CAMP, JOSEPH 09/19/2017 10/10/2017

1383657-000 Albury, Terry Hochhalter, Yauheniya 09/01/2017 10/10/2017

1385969-000 Bolling, Alexander Richardson, David 10103/2017 10/10/2017

1386430-000 Zambon, Louis Zambon, Sam 10/10/2017 10/10/2017

1386431-000 Zambon, Salvatore Zambon, Sam 10/10/2017 10/10/2017

1372351-000 FBI's Policies and Practices Reporters Committee for 04/26/2017 10/10/2017
concerning the Freedom of the Press
Impersonation of
Documentary Filmmaker
andlor Film Crew

1375559-000 Wilson, Frederica USA Today 06/05/2017 10/10/2017

1375571-000 Bishop, Sanford USA Today 06/05/2017 10/10/2017

1386260-000 Ferber, Herbert Constant, Marie 10105/2017 10/10/2017

Page 466 of 581 1/18/2018

FOIA Number Subject Requester Date Opened Date Closed
1375566-000 Curbelo, Carlos USA Today 06/05/2017 10/10/2017

1368026-000 Source Code & Other Best, Emma 03/01/2017 10/10/2017

1368029-000 Source Code & Best, Emma 03/01/2017 10/10/2017

1383588-000 Rogers, George Keys, Clay 08/31/2017 10/10/2017

1383759-000 Williams, Matilda Schmidt, David 09/01/2017 10/10/2017

1383643-000 Brose, Agnes Perrow, Andrew 08/31/2017 10/10/2017

1385986-000 Ware,lzola Johnson, Alvin 10103/2017 10/10/2017

1386180-000 Rose, Dean Murphy, Andrew 10105/2017 10/10/2017

1386211-000 Hoffman, Philip Drees, Jacqueline 10105/2017 10/10/2017

1383598-000 Snow, John Keys, Clay 08/31/2017 10/10/2017

1385921-000 Sherwood, Randall Sherwood, Nicholas 10103/2017 10/10/2017

1385731-000 Destruction of the Samoan Noffsinger, Guy 09/28/2017 10/10/2017

1385732-000 Hawaii Clipper Noffsinger, Guy 09/28/2017 10/10/2017

1368575-000 Communications between CREW 03/08/2017 10/11/2017

Reince Priebus and Andrew
McCabe andlor James
Comey

Page 467 of 581 1/1812018

1382189-000 Records in the DOJ's Freedom Watch 08/15/2017 10/11/2017
possession regarding people
working for Special Counsel
Mueller

1385155-000 Malcolm X specific Harwick, Kylee 09/21/2017 10/11/2017

documents

1386450-000 Sagdiyev, Borat McGann, Sean 10/10/2017 10/11/2017

1386380-000 Mcinerney, Joseph Brown, Elizabeth 10106/2017 10/11/2017

1384370-000 519 SW Bayshore WPTV 09/11/2017 10/11/2017

Boulevard

1386512-000 Women Management American Media Inc. 10/11/2017 10/11/2017

1371285-000 Amedisys, Inc. Wolf Popper LLP 04/11/2017 10/11/2017

1386505-000 The Lions American Media, Inc. 10/11/2017 10/11/2017

1382060-000 DOJ Review of Media and Klippenstein, Ken 08/14/2017 10/11/2017

1383858-000 SIMPSON, OJ Lyons, Richard 09/05/2017 10/11/2017

1386547-000 MacDonald, Donald MacDonald, Anne 10/11/2017 10/11/2017

1386400-000 Correspondence Between Osterman, Zachary 10/10/2017 10/11/2017

FBI and National Collegiate
Ath letic Association

1386560-000 Kassar, Mario Rode, Alan 10/11/2017 10/11/2017

Page 468 of 581 1/18/2018

1383859-000 Morenski, Jonathan Ruane Brian 09/05/2017 10/11/2017

1384023-000 Bonham, Justin Suver, Shanna 09/06/2017 10/11/2017

138411 0-000 Sykes, Leah Erskine, Blake 09/07/2017 10/11/2017

1384231-000 Perry, Royce Ameling, Kelli 09/08/2017 10/11/2017

1384201-000 Washington Navy Yard Matthew, Sidney 09/08/2017 10/11/2017

Shooting on September 16,
2013

138611 0-000 L'Engle, Madeleine Peninsula Press at Stanford 10104/2017 10/11/2017

Journalism

1386554-000 ModelScouts.com American Media Inc. 10/11/2017 10/11/2017

1386573-000 Wilhelmina Models American Media Inc. 10/11/2017 10/11/2017

1368756-000 Chaplin, Charlie Passion Pictures Films 03/10/2017 10/12/2017

1344932-000 CLINTON, HILLARY Herschaft, Randy 02/19/2016 10/12/2017

1381703-000 Bradfield, Michael Higgins, Parker 08/08/2017 10/12/2017

1385677-000 Green, Mattie Sullivan, Emily 09/28/2017 10/12/2017

1381454-000 Shepard, Sam Higgins, Parker 08/04/2017 10/12/2017

1381453-000 Moreau, Jeanne Higgins, Parker 08/04/2017 10/12/2017

Page 469 of 581 1/18/2018

1381446-000 Morris, John Higgins, Parker 08/04/2017 10/12/2017

1381455-000 May, Lee Higgins, Parker 08/04/2017 10/12/2017

1375391-000 Lewis, John USA Today 06/02/2017 10/12/2017

1381715-000 Jones, Judith Higgins, Parker 08/08/2017 10/12/2017

1355783-000 Industrial Workers of The Klippenstein, Ken 08/12/2016 10/12/2017

World

1363338-001 Hariri, Rafic Martin, Rylan 02/21/2017 10/12/2017

1373267-000 Shlafrock, Max Sheldon, Arthur 05/09/2017 10/12/2017

1355324-001 Meeting between Attorney American Center for Law 08/09/2017 10/12/2017
General Loretta Lynch and and Justice
President Bill Clinton

1356580-000 Taylor, Isaiah Civil Rights Memorial Center 08/23/2016 10/12/2017

1364179-000 Bakhtiar, Shapour Gottinger, Paul 01/05/2017 10/12/2017

1374420-000 095A-HQ-2831 004 Oliveros, Fernando 05/23/2017 10/12/2017

1382243-000 Holloway, Natalee The National Enquirer 08/15/2017 10/12/2017

1386566-000 IMG Modeling Agency American Media Inc. 10/11/2017 10/12/2017

1386568-000 Elite Modeling Management American Media Inc. 10/11/2017 10/12/2017

1384513-000 Kimball, Scott RainStream Media 09/12/2017 10/12/2017

Page 470 of 581 1/18/2018

1386456-000 Curry, Hope Laverty, Carol 10/10/2017 10/12/2017

1380042-000 Parsons, John Davis, Dea 07/18/2017 10/12/2017

1386233-000 Smith, Clarence Geigel, Louie 10105/2017 10/12/2017

1376307-000 Simpson, Mike USA Today 06/08/2017 10/13/2017

1376286-000 Hanabusa, Colleen USA Today 06/08/2017 10/13/2017

1355948-000 Jihad Watch Klippenstein, Ken 08/16/2016 10/13/2017

1355965-000 Iraq Memory Foundation Klippenstein, Ken 08/16/2016 10/13/2017

1385052-000 Capital Asset Construction New England Regional 09/20/2017 10/13/2017

Council of Carpenters; Local
107

1384029-000 Sierra, Gildardo Invisible Institute 09/06/2017 10/13/2017

1386593-000 Hanna, Travers Hanna,Josh 10/12/2017 10/13/2017

1381143-000 Smith, Peter Skiba, Katherine 08/01/2017 10/13/2017

1341884-000 Chalabi, Ahmad Sauter, Mark 12/24/2015 10/13/2017

1378999-000 Smith, Peter Gandlur, Shreyas 07/06/2017 10/13/2017

1383637-000 Shaw, Madelaine Duval, Concetta 08/31/2017 10/13/2017

1379998-000 Smith, Peter Arnsdorf, Isaac 07/18/2017 10/13/2017

1371298-000 092-PH-976 Dugard, Justin 04/11/2017 10/13/2017

1326042-000 092-SF-256 Dugard, Justin 04/10/2015 10/13/2017

1385704-000 Kuo, Pei Wang, Zuoyue 09/28/2017 10/13/2017

Page 471 of 581 1/18/2018

1386567-000 Mclin, Clarence Garbe, William 10/11/2017 10/13/2017

1383360-000 Brohmer, Joanne The Green Room Theater 08/29/2017 10/13/2017

and Dance

1386636-000 Severino, Joseph Torraco, Marilyn 10/12/2017 10/13/2017

1381084-000 Hoffman, Bernie Morrow, Bill 08/01/2017 10/13/2017

1384004-001 Cunniff, Tom (et. al) Colby, John 09/07/2017 10/13/2017

1384069-000 Harden, Rufus Morgan, Robert 09/07/2017 10/13/2017

1384233-000 2606 Sugarbush Lane and Prince, Jamaica 09/08/2017 10/13/2017

Residents

1386392-000 Paddock, Stephen Jones, Rich 10108/2017 10/13/2017

1386305-000 Paddock, Stephen Hubsky, Michael 10106/2017 10/13/2017

1386308-000 Paddock, Stephen Stamboulieh, Stephen 10106/2017 10/13/2017

1374758-000 Chicago Workers' School Farr, James 05/26/2017 10/13/2017

1384166-000 Romero, Jose Romero, Rose 09/07/2017 10/13/2017

1385746-000 Williams, Hosea HuffPost 09/29/2017 10/13/2017

1386303-000 Correspondence from Beltway Pictures 10106/2017 10/13/2017

Richard Nixon granting FBI
director John Edgar Hoover
the power to wiretap
members of the foreign
policy establish men and
Wash Media

1386193-000 Hofmann, Hans Constant, Marie 10105/2017 10/13/2017

Page 472 of 581 1/18/2018

1386283-000 Petty, Thomas The Huffington Post 10106/2017 10/13/2017

1384801-000 Berg, Nicholas Hendley, Matthew 09/18/2017 10/13/2017

1383124-001 Greer, William Snell, Trevor 10105/2017 10/13/2017

1383997-000 Maze, Rita KXLY-TV 09/06/2017 10/13/2017

C
1386194-000 Guston, Philip Constant, Marie 10105/2017 10/13/2017

1385472-000 Missing Persons Cases Morton, Jesse 09/26/2017 10/13/2017

1386340-000 Goodnough, Robert Constant, Marie 10106/2017 10/13/2017

1386338-000 Stoddard, Margaret Perkins, Steven 10106/2017 10/13/2017

1384930-000 Documents From Keys, Clay 09/19/2017 10/13/2017

FOIA#1177831

1385926-000 Horner, Paul Roberts, Anthony 10103/2017 10/13/2017

1386472-000 All Records Referencing Any Reporters Committee for 10/10/2017 10/16/2017
Other Instances of FBI Freedom of the Press
Impersonation of
Documentary Filmmaker
andlor Film Crew

1386422-000 Donati, Enrico Constant, Marie 10/10/2017 10/16/2017

1380500-000 Link's Automotive Jones, Mark 07/25/2017 10/16/2017

Page 473 of 581 1/18/2018

FOIA Number Subject Requester Date Opened Date Closed
1386218-000 Judicial Watch 10105/2017 10/16/2017

1386614-000 Paddock, Stephen Bennett, Vincent 10/12/2017 10/16/2017

1384324-000 Theirault, Glenn O'Neill, William 09/11/2017 10/16/2017

1380475-000 Ruby, Jack Greenewald, John 07/24/2017 10/16/2017

1383248-000 McCain, John Greenewald, John 08/28/2017 10/16/2017

1386778-000 St. Valentine Massacre Garcia Contreras, Francisco 10/16/2017 10/16/2017

1378857-000 VALERIANI, RICHARD ARK MEDIA 07/03/2017 10/16/2017

PRODUCTIONS

1386399-000 Ku Klux Klan Russell, Joel 10109/2017 10/16/2017

1378995-000 Smith, Peter Casey, Kathleen 07/06/2017 10/16/2017

1378996-000 Smith, Peter LEOPOLD, JASON 07/06/2017 10/16/2017

1377469-000 Zhongxing Friedman & Feiger Attorneys 06/15/2017 10/16/2017

Telecommunications at Law
Co

1384301-000 Brown, Tonya Palermo, Michael 09/08/2017 10/16/2017

1348658-000 Nevada Gambling Industry Munari, Gene 04/18/2016 10/16/2017

1383725-000 Frein, Eric Ajhar, Jarrod 09/01/2017 10/16/2017

1386821-000 Smyth, Derek 10/16/2017 10/16/2017

1386116-000 White Citizens Council Rubillo, Tom 10104/2017 10/16/2017

1386802-000 Valachi, Tony, et al Garcia Contreras, Francisco 10/16/2017 10/16/2017

1365131-000 Butler, Smedley Best, Emma 01/19/2017 10/16/2017

Page 474 of 581 1/18/2018

FOIA Number Subject Requester Date Opened Date Closed
1386745-000 Aryan Brotherhood Garcia Contreras, Francisco 10/13/2017 10/16/2017

1386763-000 Wenner-Gren, Axel Tinline, Philip 10/13/2017 10/16/2017

1385152-000 Number of firearms sold as Nason, Vanessa 09/21/2017 10/16/2017

a default

1386364-000 King, Martin Lawlis, Sarah 10106/2017 10/16/2017

1386741-000 Hoffa, James Garcia Contreras, Francisco 10/13/2017 10/16/2017

1386522-000 Puerto Rican Debt Crisis Cancel, Kobe 10/11/2017 10/16/2017

1386538-000 MS-13 Dean, Taylor 10/11/2017 10/16/2017

1384698-000 Drafts of Director Comey's American Center for Law 09/14/2017 10/16/2017
Statement regarding E-mail and Justice
Server I

1344237-000 Katzenmoyer, Brett Katzenmoyer, Ginger 02/08/2016 10/17/2017

1386728-000 Escobar, Pablo Garcia Contreras, Francisco 10/13/2017 10/17/2017

1386734-000 Sure nos Gang Garcia Contreras, Francisco 10/13/2017 10/17/2017

1386844-000 Meyer, Mary Garcia Contreras, Francisco 10/16/2017 10/17/2017

1386943-000 Pourhassen, Nader Cornell, Maraya 10/17/2017 10/17/2017

1386848-000 Hume, John Smyth, Derek 10/16/2017 10/17/2017

1386866-000 King, Peter Smyth, Derek 10/16/2017 10/17/2017

1386349-000 Smith, Peter Public Record Media 10106/2017 10/17/2017

1386859-000 Koresh, David Garcia Contreras, Francisco 10/16/2017 10/17/2017

1386854-000 Weathermen Beltway Pictures 10/16/2017 10/17/2017

Page 475 of 581 1/18/2018

FOIA Number Subject Requester Date Opened Date Closed
1384569-000 Rodriguez, Caesar Theisen, Monica 09/13/2017 10/17/2017

1386857-000 Don Peralta Goldmine Garcia Contreras, Francisco 10/16/2017 10/17/2017

1386707-000 Capone, AI Garcia Contreras, Francisco 10/13/2017 10/17/2017

1386764-000 Lost Dutchman Goldmine Garcia Contreras, Francisco 10/13/2017 10/17/2017

1372224-000 Record Group 59 Laron, Guy 04/25/2017 10/17/2017

1386129-000 Records Describing the The Protect Democracy 10104/2017 10/17/2017

Processing of Requests Project
1386118 and 1386124

1386584-000 Inquiries into DNC Server Goldfine, Adam 10/11/2017 10/17/2017

1386938-000 Georgetown University Los Angeles Times 10/17/2017 10/17/2017

1386942-000 Stanford University Los Angeles Times 10/17/2017 10/17/2017

1385858-000 THAYER,CHARLES Richardson, David 10102/2017 10/17/2017

1386819-000 Real Mafia Garcia Contreras, Francisco 10/16/2017 10/17/2017

1386827-000 Bojaxhiu, Anjeze Garcia Contreras, Francisco 10/16/2017 10/17/2017

1386700-000 Member of the Occult Garcia Contreras, Francisco 10/13/2017 10/17/2017

Page 476 of 581 1/18/2018

1385884-000 Gioielli, Joseph Lauber, Joshua 10102/2017 10/17/2017

1386828-000 Elwood Richard Moore & Kittrell, Colleen 10/16/2017 10/17/2017

Gail Frances Moore

1375402-000 Diaz-8alart, Mario USA Today 06/02/2017 10/17/2017

1386864-000 Kennedy, Edward Garcia Contreras, Francisco 10/16/2017 10/17/2017

1386548-000 DeSimony, Floyd DeSimony, Amber 10/11/2017 10/18/2017

1380061-000 Smith, Peter Lig ht, Jeffrey 07/17/2017 10/18/2017

1383120-000 King, Ronald King, Russell 08/25/2017 10/18/2017

1385561-001 Jackson, Sumner Good, Wanza 10/10/2017 10/18/2017

1387011-000 800se, Jerry Cornell, Maraya 10/17/2017 10/18/2017

1348627-000 196-KC-O SER 6266 Tatge, Scott 04/18/2016 10/18/2017

1386955-000 No Last Name, Cochise Garcia Contreras, Francisco 10/17/2017 10/18/2017

1386462-000 Saunders, Ector ProPublica 10/10/2017 10/18/2017

1386015-000 Teachers Prosecuted for Reichman, Samuel 10103/2017 10/18/2017

Sexual Relations With
Students

1386840-000 Camorra Mafia Garcia Contreras, Francisco 10/16/2017 10/18/2017

Page 477 of 581 1/18/2018

FOIA Number Subject Requester Date Opened Date Closed
b6

1381924-000 Tawfiq Bin Attash and Amar The George Washington 08/10/2017 10/18/2017
AI-Baluchi U

1386878-000 Fair, Jordan WHAS 11 News 10/17/2017 10/18/2017

1386901-000 Pitino, Rick WHAS 11 News 10/17/2017 10/18/2017

1386881-000 Brant, James Garcia Contreras, Francisco 10/17/2017 10/18/2017

1381718-000 Reichardt, Carl Higgins, Parker 08/08/2017 10/18/2017

1386883-000 Giancana, Sam Garcia Contreras, Francisco 10/17/2017 10/18/2017

1386985-000 Ogorzow, Paul Garcia Contreras, Francisco 10/17/2017 10/18/2017

1386993-000 Sheppard, Sam Garcia Contreras, Francisco 10/17/2017 10/18/2017

1382519-000 Peckolick, Alan Higgins, Parker 08/18/2017 10/18/2017

1384449-000 Richardson, Mark Woodlawn Unit School 09/12/2017 10/18/2017

District 209

1385273-000 Hall, Peter Higgins, Parker 09/22/2017 10/18/2017

1385165-000 McDaniels, Jim Higgins, Parker 09/21/2017 10/18/2017

1382545-000 Cook, Barbara Higgins, Parker 08/18/2017 10/18/2017

1378066-000 Volpe, Mary Volpe, Regina 06/21/2017 10/19/2017

1380857-000 Pinkard, Janet Pinkard, Douglass 07/28/2017 10/19/2017

1383889-000 Intelligence Briefings to The National Security 09/05/2017 10/19/2017

Companies regarding Archive
Kaspersky

Page 478 of 581 1/18/2018

1387096-000 Shipman, George Harrison, Michael 10/18/2017 10/19/2017

1382662-000 Iraqi Special Groups Paulos, Christopher 08/21/2017 10/19/2017

1382541-000 Baylor, Don Higgins, Parker 08/18/2017 10/19/2017

1382532-000 Cuthbert, Betty Higgins, Parker 08/18/2017 10/19/2017

1382527-000 Rabinovitch, Jack Higgins, Parker 08/18/2017 10/19/2017

1364494-000 FBI FOIA Logs 01/10/2017 10/19/2017

1382518-000 Smith, George Higgins, Parker 08/18/2017 10/19/2017

1386805-000 Mengele, Josef Garcia Contreras, Francisco 10/16/2017 10/19/2017

1386995-000 Naylor, Gloria Edwards, Erica 10/17/2017 10/19/2017

1386893-000 GACY, JOHN Garcia Contreras, Francisco 10/17/2017 10/19/2017

1387067-000 Jordan, Jonathan Block, Robert 10/18/2017 10/19/2017

1386905-000 Bundy, Ted Garcia Contreras, Francisco 10/17/2017 10/19/2017

1385281-000 Moschin, Gastone Higgins, Parker 09/22/2017 10/19/2017

1382529-000 Daulton, Darren Higgins, Parker 08/18/2017 10/19/2017

1386998-000 Himmler, Heinrich Garcia Contreras, Francisco 10/17/2017 10/19/2017

1387055-000 Riley, John Garcia Contreras, Francisco 10/18/2017 10/19/2017

1386909-000 Lewis, Meriwether Garcia Contreras, Francisco 10/17/2017 10/19/2017

1385282-000 Hart, Grant Higgins, Parker 09/22/2017 10/19/2017

1387194-000 Levinson, Donald Buckley, Meredith 10/19/2017 10/19/2017

Page 479 of 581 1/18/2018

1387206-000 Communist Party USA- Harvard University 10/19/2017 10/19/2017
Funds and Finances
1919-1953

1386981-000 Nuqul, Sharif US Global Ventures, Inc. 10/17/2017 10/19/2017

1387003-000 Hinckle, Warren Hinckle, Pia 10/17/2017 10/19/2017

c
1385365-000 Kurbegovic, Muharem MadWest Content 09/25/2017 10/19/2017

1384830-000 Abdelhamid, Abdulrahman Schewe, Michael 09/18/2017 10/19/2017

1385278-000 Wein, Len Higgins, Parker 09/22/2017 10/19/2017

1376043-000 Coggins Farms and Produce Klees, George 06/07/2017 10/19/2017

1368027-000 ELSUR Searches Best, Emma 03/01/2017 10/19/2017

1367030-000 Danet Best, Emma 02/15/2017 10/19/2017

1368028-000 OCR Reprimands Best, Emma 03/01/2017 10/19/2017

1376328-000 Quigley, Mike USA Today 06/08/2017 10/19/2017

1383631-000 Hemminger, Larry Wilburn, Sandra 08/31/2017 10/19/2017

Page 480 of 581 1/1812018

FOIA Number Subject Requester Date O~ened Date Closed
1383852-000 Office of the Sheriff, 09/05/2017 10/19/2017 b6
Consolidated City of b7C
Jacksonville

1376314-000 Kelly, Robin USA Today 06/08/2017 10/19/2017

1387275-000 Plunkett, Theodore Smith, Gregory 10/19/2017 10/19/2017

1386948-000 Magno, Paul McGuire, Matthew 10/17/2017 10/19/2017

1386953-000 Curry, Jeffrey Bad Milk, Debbie 10/17/2017 10/19/2017

1385729-000 Leventis, A.M. Contreras, Mario 09/28/2017 10/19/2017

1366608-000 Aron, Jimmy Puckett, Chuck 02/09/2017 10/19/2017

1387022-000 Emergency Committee for Felber, Garrett 10/18/2017 10/19/2017

Unity on Social and
Economic Problems

1387223-000 Minetti, Jean Greenewald, John 10/19/2017 10/20/2017

1387250-000 Godel, Kurt Greenewald, John 10/19/2017 10/20/2017

1386658-000 Hossler, Dorothy Weir, Sally 10/12/2017 10/20/2017

1384317-000 Baltzley, Payton NeSmith, Dominique 09/11/2017 10/20/2017

1381175-001 Hellmann, Isabella Palm Beach Post 10/18/2017 10/20/2017

1384547-000 Stone, Marguerite Stone, Charmaine 09/13/2017 10/20/2017

1384601-000 318D-NY-296985 MuckRock 09/13/2017 10/20/2017

1386375-000 Goelet, Thomas Berkowitz, Thomas 10106/2017 10/20/2017

1386270-000 Motherwell, Robert Constant, Marie 10105/2017 10/20/2017

1386126-000 Coe, John Public Record Media 10104/2017 10/20/2017

Page 481 of 581 1/18/2018

1386879-000 Nuqul US Global Ventures, Inc. 10/17/2017 10/20/2017
,Omar

1383579-000 BearHeels, Zachary Hensley, Kelly 08/31/2017 10/20/2017

1386536-000 Carter, Alvin Bristol Herald Courier 10/11/2017 10/20/2017

1383142-001 Holland, Andrew San Luis Obispo Tribune 10/10/2017 10/20/2017

1384468-000 Clark, Anthony Castano, Victor 09/12/2017 10/20/2017

1384507-000 Crawford, Terry Armstrong, Stephen 09/12/2017 10/20/2017

1384512-000 Jensen, Paige Gerber, Erica 09/12/2017 10/20/2017

1384603-000 Browne, William Sdrinis, Angela 09/13/2017 10/20/2017

138461 0-000 Ramsey, Dominique Colburn, Charles 09/13/2017 10/20/2017

1384763-000 Jones, Robert Wilde, Edward 09/15/2017 10/20/2017

1384965-000 Niles, Kenneth Kennedy, Tammy 09/19/2017 10/20/2017

1387171-000 Tochalauski, Rebecca Cockerham, Nathan 10/18/2017 10/20/2017

1387316-000 Ehrlich, Dean Adams, Ernest 10/19/2017 10/20/2017

1387392-000 Olango, Alfred Davis, Lynn 10/20/2017 10/20/2017

1387277-000 McCulloch, Robert Lloyd, Joseph 10/19/2017 10/20/2017

1386427-000 Quintanilla-Perez, Selena Mick, Eva 10/10/2017 10/20/2017

1379638-000 Chennault, Claire Nichter, Luke 07/13/2017 10/20/2017

1387387-000 Moshe, Joseph Krasna, Harun 10/20/2017 10/20/2017

Page 482 of 581 1/18/2018

1384435-000 Nassar, Larry Sports Illustrated Magazine 09/12/2017 10/20/2017

1386409-000 Schwartz, Bertram Effros, Stephanie 10/10/2017 10/20/2017

1386833-000 Irish Northern Aid Smyth, Derek 10/16/2017 10/20/2017

1383688-000 Bowen, Gareth Bowen, Rose 09/01/2017 10/20/2017

1381558-000 Laurean, Cesar Bellum Entertainment 08/07/2017 10/20/2017

1382636-000 Roark, James Sh Charlsie 08/21/2017 10/20/2017

1387045-000

1387097-000 Pennsylvania Gaming 10/18/2017 10/20/2017

1386353-000 Farley, Chris Coulson, Nicholas 10106/2017 10/21/2017

1383439-000 Koresh, David Svensson, Emelie 08/29/2017 10/21/2017

1384789-000 Treholt, Arne Trevor, Ann 09/17/2017 10/21/2017

1384782-000 Johansen, Trond Trevor, Ann 09/17/2017 10/21/2017

1385844-000 ULASEWICZ, ANTHONY OToole, David 10102/2017 10/21/2017

1387098-000 Las Vegas Shooting Warren, Lynette 10/18/2017 10/21/2017

1384901-000 Kayser, Lutz GizmodolGawker Media 09/19/2017 10/21/2017

1386562-000 Qualification Standards for Applegate, Christopher 10/11/2017 10/21/2017

FBI Intelligence Analyst

Page 483 of 581 1/18/2018

1386615-000 Petty, Thomas Bogardus, Kevin 10/12/2017 10/21/2017

1386279-001 Reinhardt, Adolph Constant, Marie 10/13/2017 10/21/2017

1384864-000 Krego, David Graham, Jeffrey 09/18/2017 10/23/2017

1385534-000 Johnson, Micah Glawe, Justin 09/27/2017 10/23/2017

1384235-001 McClung, Adam McClung, Adam 10/20/2017 10/23/2017

1384748-000 Mesler, Amanda Haider, Valerie 09/15/2017 10/23/2017

1387415-000 Providence College Hopkins, Michael 10/20/2017 10/23/2017

1387412-000 Garvey, Marcus Amir-Sharif, Lakeith 10/20/2017 10/23/2017

1387315-000 Hampton, Fred Amir-Sharif, Lakeith 10/19/2017 10/23/2017

1387178-000 College Basketball Bribery & Los Angeles Times 10/18/2017 10/23/2017
Corruption Investigation
Commenced in 2015

1386992-000 College Basketball Bribery & The Daily Orange 10/17/2017 10/23/2017
Corruption Investigation
Commenced in 2015

1385139-000 King, Meghan Lugo, Aissa 09/21/2017 10/23/2017

1387326-000 100-SF-2771 0 Fountain, Aaron 10/19/2017 10/23/2017

1386933-000 Mormon Battalion Garcia Contreras, Francisco 10/17/2017 10/23/2017

1386917-000 Oatman Family Murder Garcia Contreras, Francisco 10/17/2017 10/23/2017

Page 484 of 581 1/18/2018

FOIA Number Subject Requester Date Opened Date Closed
1387007-000 Purdue University Journal & Courier 10/17/2017 10/23/2017

1384970-000 Fischer, Svitlana Alaly, Michael 09/19/2017 10/23/2017

1386385-000 Dowd, Douglas The Cornell Daily Sun 10107/2017 10/23/2017

1387177-000 Johnson,Jack Milakovic, Emily 10/18/2017 10/23/2017

1386627-000 Vogt, Cortney White, Andrew 10/12/2017 10/23/2017

1340492-000 281-NY-258441 Dugard, Justin 12/02/2015 10/23/2017

1387302-000 To The Stars Academy of Greenewald, John 10/19/2017 10/23/2017

Arts and Science

1387064-000 Former Ohio House Speaker ProgressOhio 10/18/2017 10/23/2017

Householder

1387115-000 Lomeli, Wallace Lomeli, Christopher 10/18/2017 10/23/2017

1387333-000 Activist Opinion Fountain, Aaron 10/19/2017 10/23/2017

1387355-000 Khan, Saleemudeem Khan, Zahra 10/20/2017 10/23/2017

1387383-000 Curry, Hope Cobb, Cody 10/20/2017 10/23/2017

1386941-000 Mcluhan, Marshall MuckRock 10/17/2017 10/23/2017

1383453-000 Marcello, Carlos Keys, Clay 08/30/2017 10/23/2017

Page 485 of 581 1/18/2018

FOIA Number Subject Requester Date Opened Date Closed
1356068-000 Argentina Declassification National Security Council 08/17/2016 10/24/2017
P

1387101-000 Pennsylvania Gaming 10/18/2017 10/24/2017

Control Board, Bureau of
Investigations and
Enforcment

1386054-000 Rainer, Luise McLaughlin, Michael 10104/2017 10/24/2017

1359040-000 WANNALL, WALTER Carboni, Ryan 10103/2016 10/24/2017

RAYMOND JR.

1387077-000 Moynihan, Daniel Moeller, Robert 10/18/2017 10/24/2017

1386731-000 Capa, Robert Herrick, Charles 10/13/2017 10/24/2017

1386725-000 Islamberg, New York Burke, Daniel 10/13/2017 10/24/2017

1383704-000 Email Correspondence MuckRock 09/01/2017 10/24/2017

Concerning the Removal of
Semi on Mogilevich from the
Most Wanted List

1386367-000 Symbionese Liberation Army Bat Bridge Entertainment 10106/2017 10/24/2017

Media

1386087-000 Hollenbeck, Don Richardson, David 10104/2017 10/24/2017

1385627-000 194C-LA-228064 Go to Ground News Inc. 09/28/2017 10/24/2017

Page 486 of 581 111812018

FOIA Number Subject Requester Date Opened Date Closed

1387547-000 Angelucci, Orfeo Greenewald, John 10/24/2017 10/24/2017

1385209-000 Coughlin, Christopher Coughlin, Maureen 09/21/2017 10/24/2017

1387557-000 Binary Target Found in Tannerite Sports LLC 10/24/2017 10/24/2017

Stephen Paddock's Car or
Home

1370795-000 Partin, Edward Tabac, William 04/05/2017 10/24/2017

1387526-000 Montgomery, Carl Clark, Wesley 10/23/2017 10/24/2017

1387515-000 Ikeya, Kaiji Mizuta, Junko 10/23/2017 10/24/2017

1386294-000 Wallace, George The Huffington Post 10106/2017 10/24/2017

1383172-000 Jacobs, Mary HTX Cider 08/28/2017 10/24/2017

1387571-000 Bowers, Joseph PIETRASZ, JUSTIN 10/24/2017 10/24/2017

1384741-000 Gallo, Joseph Lauber, Joshua 09/15/2017 10/24/2017

1387591-000 Coleman, Caitlin NATIONAL POST 10/24/2017 10/24/2017

1384402-000 Seberg, Jean Whitney, Joel 09/11/2017 10/24/2017

1387362-000 Strategic Communications Lloyd, Joseph 10/20/2017 10/24/2017

1385203-000 Ujaama, Mustafa Galloway, Amy 09/21/2017 10/24/2017

1385358-000 Kelly, Robert Baker, Jonathan 09/25/2017 10/25/2017

Page 487 of 581 1/18/2018

FOIA Number Subject Requester Date Opened Date Closed
1387538-000 Musicant, George Fennelly, Diane 10/24/2017 10/25/2017

1387457-000 Shakur, Assata Hamilton, Taylor 10/23/2017 10/25/2017

1385251-000 Carter, Shawn Costello, Kyle 09/22/2017 10/25/2017

1275993-000 PASSOV, HOWARD PASSOV, RICHARD 06/30/2014 10/25/2017

1381179-000 Leopold v. NSA et al Leopold, Jason 08/02/2017 10/25/2017

1387091-000 College Basketball Bribery & The Sunfllower 10/18/2017 10/25/2017

Corruption Investigation
Commenced in 2015

1387377-000 College Basketball Bribery & The Battalion ,Texas A&M 10/20/2017 10/25/2017
Corruption Investigation Student Newspaper
Commenced in 2015

1387396-000 College Basketball Bribery & Kiper, Jacob 10/20/2017 10/25/2017

Corruption Investigation
Commenced in 2015

1387400-000 College Basketball Bribery & The Kansas City Star 10/20/2017 10/25/2017
Corruption Investigation
Commenced in 2015

1355976-000 Atlacatl Battalion Klippenstein, Ken 08/16/2016 10/25/2017

1355971-000 Bartley, Robert Klippenstein, Ken 08/16/2016 10/25/2017

1355967-000 Citizens for a Free Kuwait Klippenstein, Ken 08/16/2016 10/25/2017

1386689-000 Russell, Gail Fulkerson, Andrew 10/13/2017 10/25/2017

Page 488 of 581 1/18/2018

FOIA Number Subject Requester Date Opened Date Closed
1385934-000 Original Nightstalkerl East Chatman, Farouk 10103/2017 10/25/2017
Area Rapistl Golden State
Killer

1355975-000 National Civil Police Klippenstein, Ken 08/16/2016 10/25/2017

1386775-000 Wells, Harold Taber, David 10/16/2017 10/25/2017

1387121-000 Rector, James Keys, Clay 10/18/2017 10/25/2017

1373996-002 095-HQ-290981 Banos,John 10/19/2017 10/25/2017

1385111-000 Hamil, Pete Redmon, Ron 09/21/2017 10/25/2017

1386896-000 Bigfoot O'Connor, Luke 10/17/2017 10/25/2017

1387590-000 Harris, Rennie Harris, Tasha 10/24/2017 10/25/2017

1378199-000 Davis, Rodney USA Today 06/22/2017 10/25/2017

1378201-000 Shimkus, John USA Today 06/22/2017 10/25/2017

1387298-000 Leach, Archibald Butt,Joseph 10/19/2017 10/25/2017

1385187-000 DeVore, Donald DeVore, Don 09/21/2017 10/25/2017

1387420-000 Ruscoe, Fred Bly, John 10/20/2017 10/25/2017

1387552-000 Wooden, John Los Angeles Times 10/24/2017 10/25/2017

1387652-000 Haizlip, Ellis Haizlip, Melissa 10/25/2017 10/25/2017

Page 489 of 581 1/18/2018

FOIA Number Subject Requester Date Opened Date Closed
1387620-000 Jefferson Davis Parish, Brown, Ethan 10/24/2017 10/25/2017
Louisiana Jail

1384968-000 Inzunza Ochoa, Lidia Inzunza, Jose 09/19/2017 10/25/2017

1385038-000 Tubbs, Mike White, William 09/20/2017 10/26/2017

1302278-000 Sheridan, Walter Cecil, Matthew 10108/2014 10/26/2017

1341406-000 Union of Concerned Klippenstein, Ken 12/15/2015 10/26/2017

Scientists

1387507-000 Records Referencing "Black American Civil Liberties 10/23/2017 10/26/2017

Identity Extremist (BIE)," Union
"Black Separatist Extremist
(BSE)," "Black Nationalist
(BN)," "Black Separatist
(BS)," or "Black Supremacist
Extremists

1387364-000 Incident at Barry Goldwater Karvanek, Jeffrey 10/20/2017 10/26/2017

Testi Ra e

1387172-000 FBI Serial Rapist Task Force Weaver, Dalvaro 10/18/2017 10/26/2017

1385654-001 Carmel, Herbert Carmel, Mark 10/13/2017 10/26/2017

1363969-000 Bank Saderat PLC 01/03/2017 10/26/2017

1376335-000 Davis, Danny USA Today 06/08/2017 10/26/2017

Page 490 of 581 1/18/2018

FOIA Number Subject Requester Date Opened Date Closed
1387288-000 Federal Criminal Statutes on McCabe, Jerry 10/19/2017 10/26/2017

1387490-000 Black Lives Matter McKenney, Alexis 10/23/2017 10/26/2017

1386312-000 Pinelli, Anthony Ledbetter, Paula 10106/2017 10/26/2017

1387407-000 Reid, Jason Hickory Daily Record 10/20/2017 10/26/2017

1348303-000 Masel, Bennett Ravnitzky, Michael 04/13/2016 10/26/2017

1385878-000 Emails Sent and Received Sharp, Jarrod 10102/2017 10/26/2017

from Attorney General Jeff
Sessions

1385869-000 Legal Analysis Conducted by Sharp, Jarrod 10102/2017 10/26/2017

Department of Justice to
Authorize Termination of

1385626-000 Rice, David NET News 09/28/2017 10/26/2017

1387225-000 McDaniel, Charles The Columbus Dispatch 10/19/2017 10/26/2017

1387581-000 Troutman, Roland Bethany Christian Services 10/24/2017 10/26/2017

1378634-000 Robertson, Stephen 06/29/2017 10/26/2017

1385369-000 Pulliam, William The State Journal 09/25/2017 10/26/2017

1387705-000 ACT Conference in Crystal Taylor, Matthew 10/25/2017 10/26/2017

VA

1387804-000 DJF141200GOO07514 Corbeil, Laurent 10/26/2017 10/26/2017

1361412-000 No-Fly List Gelling, Kyle 11/16/2016 10/26/2017

Page 491 of 581 1/18/2018

1376267-000 Butler, Smedley Galka, Bradley 06/08/2017 10/26/2017

1387621-000 Geisel, Theodor Masslive 10/24/2017 10/26/2017

1381549-000 Laurean, Cesar Bellum Entertainment 08/07/2017 10/26/2017

1387001-000 Carson, John Garcia Contreras, Francisco 10/17/2017 10/26/2017

1387244-000 Jacobson, Samuel Jacobson, Joel 10/19/2017 10/26/2017

1387293-000 Upston, Amber Upston, Misty 10/19/2017 10/27/2017

1387295-000 Saville, Victor Tinline, Philip 10/19/2017 10/27/2017

1368065-000 Roddenberry, Majel Best, Emma 03/01/2017 10/27/2017

1387567-000 Nisqually Indian Tribe McDonough, Vincent 10/24/2017 10/27/2017

1385305-000 Request Forms with "Post Presser, Steven 09/22/2017 10/27/2017

Cut Through Dialed Digits
Authorized" Check Box
Marked

1367504-000 Saint Valentine's Day Best, Emma 02/22/2017 10/27/2017

Massacre

Page 492 of 581 1/18/2018

1367020-000 Anonymous Best, Emma 02/14/2017 10/27/2017

1387613-000 Martin, Malachi Duffett, Mark 10/24/2017 10/27/2017

1387200-000 Soviet citizens who entered Loyd, Thomas 10/19/2017 10/27/2017

the US as students

1387850-000 Plainview Law, PLLC Plainview Records, LLC 10/26/2017 10/27/2017

1387906-000 Birdwell, Russell Hunt, Brian 10/27/2017 10/27/2017

1386808-000 Bischoff, Andrew Bischoff, Linda 10/16/2017 10/27/2017

1387287-000 Caulfield, John Lloyd, Joseph 10/19/2017 10/27/2017

1385262-000 Homicide of Darryl S. Wash, Richard 09/22/2017 10/27/2017

Johnson

1384894-000 Various Crime Statistics for Federal Defender Program 09/19/2017 10/27/2017
the United States of America

1384891-000 Crime Statistics for Telfair Federal Defender Program 09/19/2017 10/27/2017

1382390-000 Tolliver Ford Automotive The Fell Law Firm 08/17/2017 10/27/2017
Dealership Fire, January 5,
2016

1387907-000 Friss, Lois Friss, Karen 10/27/2017 10/27/2017

DEPARTMENT

Page 493 of 581 1/18/2018

1364368-000 2015 Shooting Incident of Horne & Wells, PLLC 01/09/2017 10/28/2017
Darrius Stewart

1387301-000 Chapman, Seifullah AI-Timimi, Ali 10/19/2017 10/30/2017

1387911-000 Wittgenstein, Ludwig Lloyd, Joseph 10/27/2017 10/30/2017

1382417-000 Lackey, Francis Plunkett, William 08/17/2017 10/30/2017

1268574-001 FATHER DIVINE, MORRIS, ADAM 08/24/2015 10/30/2017

1385419-000 Jenkins, John Texas Monthly Magazine 09/25/2017 10/30/2017

1387145-000 College Basketball Bribery & The Athletic 10/18/2017 10/30/2017

Corruption Investigation
Commenced in 2015

1387758-000 Russell, Allen Russell, Joel 10/26/2017 10/30/2017

1382459-001 Fletcher, Martha 10/24/2017 10/30/2017

1383679-000 Netanyahu, Benjamin Palim, Sophie 09/01/2017 10/30/2017

1387762-000 Florida's Eleventh Judicial Plainview Records, LLC 10/26/2017 10/30/2017

Circuit

1387692-000 Davis, Willie Dednam, Marrio 10/25/2017 10/30/2017

1385279-000 Ohlmeyer, Don Higgins, Parker 09/22/2017 10/30/2017

1385297-000 Petrov, Stanislav Higgins, Parker 09/22/2017 10/30/2017

1385299-000 Heenan, Bobby Higgins, Parker 09/22/2017 10/30/2017

1385780-000 Casey, Bernie Higgins, Parker 09/29/2017 10/30/2017

1385779-000 Speer, Albert Higgins, Parker 09/29/2017 10/30/2017

Page 494 of 581 1/18/2018

FOIA Number Subject Requester Date O~ened Date Closed
1387530-000 Reid, Jason Hickory Daily Record 10/23/2017 10/30/2017

1385788-000 Owens, Charles Higgins, Parker 09/29/2017 10/30/2017

1385291-000 Escalante, Greg Higgins, Parker 09/22/2017 10/30/2017

1385790-000 MacEachen, Allan Higgins, Parker 09/29/2017 10/30/2017

1385778-000 Bonniwell, Katherine Higgins, Parker 09/29/2017 10/30/2017

1386252-000 Reed, Kit Higgins, Parker 10105/2017 10/30/2017

1386251-000 Horner, Paul Higgins, Parker 10105/2017 10/30/2017

1386248-000 Tomei, Albert Higgins, Parker 10105/2017 10/30/2017

1386254-000 Molyvann, Vann Higgins, Parker 10105/2017 10/30/2017

1385034-000 All correspondence from the Bladele, Daniel 09/20/2017 10/30/2017

majority staff of the House
Bud Commiittee

1385012-000 Correspondence from Bladele, Daniel 09/20/2017 10/30/2017

Congresswoman Diane
Blackand Staff

1362263-000 New Creation Builders Cantrell, Michael 12/01/2016 10/30/2017

1387044-000 Burke, Kenneth Blakesley, David 10/18/2017 10/30/2017

1353887-000 Lee, Frances Goldfarb, Bruce 07/12/2016 10/30/2017

1387877-000 Vote Leave Lloyd, Joseph 10/27/2017 10/30/2017

Page 495 of 581 1/18/2018

 Subject

1379492-000 Falcone, Anthony Falcone, Michael 07/12/2017 10/30/2017

1387680-000 Carpenter, Robert Goldfinger, Jacob 10/25/2017 10/31/2017

1387710-000 Diercks, Kenneth Kinney, Judith 10/25/2017 10/31/2017

1387789-000 Elliott, Jane Bloom, Stephen 10/26/2017 10/31/2017

1387836-000 Christal Renee Love Wilson, Clyde 10/26/2017 10/31/2017

1387891-000 Deluisio, Scott de Vries, Rebecca 10/27/2017 10/31/2017

1387892-000 Quandt, Harold Quandt, John 10/27/2017 10/31/2017

1353039-000 Robinson, Jack Black, PT 06/24/2016 10/31/2017

1387840-000 Gashi, Agim Cara, Arbnore 10/26/2017 10/31/2017

1388075-000 Pace, Eugene Pace, Steven 10/27/2017 10/31/2017

1371722-001 Robeson, Paul Greenewald, John 05/10/2017 10/31/2017

1387826-000 St. Johns, Adela Hunt, Brian 10/26/2017 10/31/2017

1375367-000 Ros-Lehtinen, Ileana USA Today 06/02/2017 10/31/2017

1353142-000 Tillman, Cameron The Courier and Daily 06/27/2016 10/31/2017

Comet

1387057-000 Direct Action Alliance Property of the People 10/18/2017 10/31/2017

Page 496 of 581 1/18/2018

1387094-000 Antifaschistische Aktion Property of the People 10/18/2017 10/31/2017

1371419-000 Downs, Carolyn Leighton, Jared 04/12/2017 10/31/2017

1387839-000 Dimension Films Real Clear Investigation of 10/26/2017 10/31/2017

Real Clear Politics

1385708-000 Jones, David Dixon, Eric 09/28/2017 10/31/2017

1355231-000 Administrative Documents Rosenfeld, Seth 08/04/2016 10/31/2017

for FOIA 1329141-000

1385292-000 Pournelle, Jerry Higgins, Parker 09/22/2017 10/31/2017

1378283-000 Brooks, Susan USA Today 06/23/2017 10/31/2017

1378562-000 Schneider, Brad USA Today 06/28/2017 10/31/2017

1388058-000 King, Riley Devise, Daniel 10/31/2017 10/31/2017

1388062-000 Kessey, Alton (e1.al) McMichael, William 10/31/2017 10/31/2017

1338193-000 Mongols Motorcycle Club Garcia, Francisco 10/21/2015 10/31/2017

1344438-000 Fish, Hamilton Ravnitzky, Michael 02/10/2016 10/31/2017

1356382-000 Richards, Richard Novak, Matt 08/19/2016 10/31/2017

1388081-000 Ackal, Louis Rappleye, Hannah 10/31/2017 10/31/2017

1385248-000 Stockley, Jason Newsweek Media Group 09/22/2017 11/01/2017

1386769-000 Stein, Lilly Wells, Nicholas 10/16/2017 11/01/2017

1385422-000 Contracts Between Aoussou, Kevin 09/26/2017 11/01/2017

Government Officials and
Tom Hofeller

Page 497 of 581 1/18/2018

1373177-000 ANTHONY LIVESTOCK HERRMANN, JARRID 05/08/2017 11/01/2017
COMPANY

1387930-000 Change Britain Party Lloyd, Joseph 10/27/2017 11/01/2017

1255652-001 Quaison-Sackey, Alex Nasir, Shareef 07/13/2016 11/01/2017

1357822-000 GULEN, FETHULLAH Canikligil, Razi 09/13/2016 11/01/2017

1387726-000 College Basketball Bribery The State Press 10/25/2017 11/01/2017

and Corruption Investigation
Commenced in 2015

1387984-000 Ray Jackson, Keenon SPIN 10/30/2017 11/01/2017

1386481-000 UIP Techno Corp Lewis Brisbois Bisgaard & 10/10/2017 11/01/2017
Smith LLP

1387881-000 Depew, Chauncey Stufflebean, Linda 10/27/2017 11/01/2017

1387611-000 Zuelke, Jessica Lescoe, Hunter 10/24/2017 11/01/2017

1371535-000 Ward, Jimmie Leighton, Jared 04/13/2017 11/01/2017

1387876-000 Las Vegas Shooting Jamieson, William 10/27/2017 11/01/2017

1387040-000 High School Liberation Front Fountain, Aaron 10/18/2017 11/01/2017

- Kalamazoo MI

1385503-000 Dolce, Carla Vasquez, Leticia 09/26/2017 11/01/2017

Page 498 of 581 1/1812018

1273733-000 Hijacking of TWA Flight 355 Beschloss, Steven 06/23/2014 11/01/2017

1387824-000 Klein, Arthur Hepps, Tammy 10/26/2017 11/01/2017

1373241-000 Symbionese Liberation Army Bat Bridge Entertainment 05/09/2017 11/01/2017

1387959-000 Flegenheimer, Arthur Henger, Timm 10/27/2017 11/01/2017

1387810-000 Glassboro Summit Krasna, Harun 10/26/2017 11/01/2017

Conference

1387152-000 Berlitz, Charles Greenewald, John 10/18/2017 11/02/2017

1358711-000 BOSCH, ORLANDO Glasschroeder, Allan 09/28/2016 11/02/2017

1358535-000 Provisional Coordinating Mendez Falcon, Milton 09/26/2016 11/02/2017

Committee of the Labor

1388024-000 IWW in Oklahoma Beyer, Timo 10/30/2017 11/02/2017

1388017-000 Working Class Union Beyer, Timo 10/30/2017 11/02/2017

1385849-000 Bulger, Joseph Jones, Mark 10102/2017 11/02/2017

1387794-000 McKeizer, Corneilous Gay, Kathleen 10/26/2017 11/02/2017

1387732-000 Vargas, Eligio DOUGHERTY, MARLENE 10/25/2017 11/02/2017

1379341-000 Seymour, Larry Dickey, Shawna 07/11/2017 11/02/2017

1385486-000 Dafiari, Mayur Fuller, Brian 09/26/2017 11/02/2017

1385491-000 Egenlauf, William Dickens, Eddie 09/26/2017 11/02/2017

Page 499 of 581 1/1812018

1340980-000 Skinner, Burrhus Klippenstein, Ken 12/09/2015 11/02/2017

1388221-000 George Sodder Fire Lambert, Mark 11/01/2017 11/02/2017

1385316-000 Records on Metadata, Judicial Watch, Inc. 09/23/2017 11/02/2017

Handling of Electronic
Devices, and Records
Management and
Preservation Procedures by
Former Director James

1385591-000 Virani, Rohil Spix, Mark 09/27/2017 11/02/2017

1385608-000 Casey, Ashley Casey, James 09/27/2017 11/02/2017

1385694-000 Reiners, Edward Mirabello, James 09/28/2017 11/02/2017

1385697-000 Donald, Terry Herrin, Jessi 09/28/2017 11/02/2017

1388207-000 John F. Kennedy Groves, Richard 11/01/2017 11/02/2017

Assassination Documents

1388263-000 Williams, Shamarri Welch, Patrick 11/01/2017 11/02/2017

1352064-000 Borovik, Artyom Klippenstein, Ken 06/10/2016 11/02/2017

1350690-000 Ratner, Michael Best, Emma 05/19/2016 11/02/2017

1355787-000 John Birch Society Klippenstein, Ken 08/12/2016 11/02/2017

1388249-000 Rankiewitsch, Heinz Rhys, Rebecca 11/01/2017 11/02/2017

1358660-000 Homicide of Dana Lenell Howard, Brandon 09/28/2016 11/02/2017

Stidham

Page 500 of 581 1/18/2018

1387721-000 Low, Mary Santi, Enrico 10/25/2017 11/03/2017

1361278-000 Deputy Director Andrew MARSHALL, WILLIAM 11/15/2016 11/03/2017

McCabe

1351228-000 Ratner, Michael Klippenstein, Ken 05/26/2016 11/03/2017

1254519-000 Glasser, Harold LAVEZZI, ROBERT 02/25/2014 11/03/2017

1387871-000 Satire, William Lloyd, Joseph 10/27/2017 11/03/2017

1388059-000 FBI Raid at 1552 Morici Figlioli & Associates 10/31/2017 11/03/2017
Williamsburg Court,
Franklin Indiana 46131

1386972-000 Mcintire, Carl Lundgren, Dawn 10/17/2017 11/03/2017

1388299-000 Brandt, Carl Ring, Kristie 11/02/2017 11/03/2017

1383586-000 Harith, Naima Myrick, Casey 08/31/2017 11/03/2017

1381990-000 Rockbridge Regional Jail Hurston, Nicholas 08/11/2017 11/03/2017

1388181-000 Spah, Joseph Grossman, Daniel 11/01/2017 11/03/2017

1385852-000 Shtob, Evely Shtob, Teresa 10102/2017 11/03/2017

1387645-000 Rapid Creek Deaths Brusseau, Toby 10/25/2017 11/03/2017

1173467-002 STOLEN PAINTINGS IN SIMMS, III, 04/13/2015 11/06/2017

BARDSTOWN KENTUCKY

1384667-000 Thomas, Samuel Thomas, Mary 09/14/2017 11/06/2017

Page 501 ot 581 1/18/2018

1387904-000 Florida Judicial Plainview Records, LLC 10/27/2017 11/06/2017
Qualifications Commission

1388041-000 Finney, Ricardo Rondeau, Sharon 10/30/2017 11/06/2017

1388124-000 Basset Harris, Doris Hahne, Brian 10/31/2017 11/06/2017

1371054-000 Day, Dorothy Emmel, Benjamin 04/07/2017 11/06/2017

1387429-000 Z Alexander Looby Bombing EMISON, THEOPHILUS 10/20/2017 11/06/2017

1388367-000 Nevins, Dwane Balsiger, Jennifer 11/02/2017 11/06/2017

1387265-000 Doheny, Edward Smith, Gregory 10/19/2017 11/06/2017

1388235-000 Entwistle, Edward Entwistle, Joshua 11/01/2017 11/06/2017

1388089-000 Rotundo, Adam Colao, Michael 10/31/2017 11/06/2017

1388302-000 Reynolds, Scott Hammerschlag, Annika 11/02/2017 11/06/2017

1385955-000 Juliana, James Richardson, David 10103/2017 11/06/2017

1378604-000 The Lust Murderer HABEAS CORPUS 06/29/2017 11/06/2017

RESOURCE CENTER

1387955-000 National Action Lloyd, Joseph 10/27/2017 11/06/2017

1388176-000 Guillaume, Robert Greenewald, John 11/01/2017 11/06/2017

1388047-000 Miami Dade County State Plainview Records, LLC 10/30/2017 11/06/2017
Attorney's Office

Page 502 of 581 1/18/2018

1387878-000 High School Rights Coalition Fountain, Aaron 10/27/2017 11/06/2017

1387860-000 Baltimore Students' Rights Fountain, Aaron 10/27/2017 11/06/2017

1387697-000 Groppi, Jeffrey New York Post 10/25/2017 11/06/2017

1387812-000 Community Against Racism Fountain, Aaron 10/26/2017 11/06/2017

in Education

1388164-000 Linares, Jose Cohan, William 11/01/2017 11/06/2017

1388160-000 Straw, Matthew Cohan, William 11/01/2017 11/06/2017

1388158-000 Strodka, Henry Cohan, William 11/01/2017 11/06/2017

1386238-000 Soriano-Amaya, Jasson Florida Coastal Immigration 10105/2017 11/06/2017

Clinic

1388268-000 Fay, Edgar Fay, Anitra 11/02/2017 11/06/2017

1388336-000 Union of Student Fountain, Aaron 11/02/2017 11/06/2017

Governments (Philadelphia,

1388319-000 Weinstein, Harvey Prechtel, Jason 11/02/2017 11/06/2017

1385658-000 Short, Elizabeth Wenner, Gretchen 09/28/2017 11/06/2017

1387627-000 Creager, Rentfro Sutton, William 10/24/2017 11/06/2017

1387324-000 Dallas Liberation Student Fountain, Aaron 10/19/2017 11/06/2017

Union

1388446-000 Mugshots of Criminals in Accufaces 11/03/2017 11/06/2017

NCIC

1385889-000 Kirby, Charles Jenkins, Van 10102/2017 11/06/2017

Page 503 of 581 1/18/2018

FOIA Number Subject Requester Date Opened Date Closed
1385809-000 Shtob, Abraham Shtob, Teresa 10102/2017 11/06/2017

1386031-000 Jason Shiao et al. Walker, Robert 10104/2017 11/06/2017

1388170-000 Hells Angels Motorcycle Barger, Gary 11/01/2017 11/06/2017

Club

1388149-000 Hells Angels Motorcycle Barger, Gary 11/01/2017 11/06/2017

Club

1388411-000 Aftermarket Glock Triggers Overwatch Tactical LLC 11/03/2017 11/06/2017

6
7C
1375583-000 Head, Murdock Greenewald, John 06/05/2017 11/06/2017

1387749-000 BRITTAN, LEON Watts, Mark 10/26/2017 11/06/2017

1384957-000 Computer Group Gordon, Lewis 09/19/2017 11/06/2017

1387639-000 Rebels Fountain, Aaron 10/25/2017 11/06/2017

1388063-000 FOIA Number 125194 Keys, Clay 10/31/2017 11/06/2017

1385147-000 Rizzo, Francis Davis, Joshua 09/21/2017 11/06/2017

1387864-000 Badakshan Massacre Shevory, Kristina 10/27/2017 11/06/2017

1264673-000 DISCOVERY OF 11 HAVILAND, MIKE 05/15/2014 11/06/2017

BODIES IN DENISON IA

1388131-000 Brown, William Morici Figlioli & Associates 10/31/2017 11/06/2017

1387882-000 Britain First Lloyd, Joseph 10/27/2017 11/06/2017

1387925-000 The Seed Fountain, Aaron 10/27/2017 11/06/2017

1388346-000 Eisenberg, Morris Guzik, Sam 11/02/2017 11/06/2017

Page 504 of 581 1/18/2018

1386460-000 Altera Corporation Lewis Brisbois Bisgaard & 10/10/2017 11/06/2017
Smith LLP

1386662-000 Flores, Francisco Rodriguez, Alfredo 10/12/2017 11/06/2017

1387999-000 Pennington, Bruce Miller, Brian 10/30/2017 11/06/2017

1387583-000 Carto, Willis Walsh, David 10/24/2017 11/06/2017

1388508-000 Evergreen Indian Cuisine, Flynn, Meghan 11/06/2017 11/06/2017

LLC

1195175-001 DEL VAYO, JULIO ALVAREZ GUTIERREZ, CRISTINA 02/06/2017 11/06/2017

1387967-000 Waterman, Brian Kopplin, Zachary 10/30/2017 11/06/2017

1388088-000 Sahara Gambling Casino, McMichael, William 10/31/2017 11/07/2017

Las

1387971-000 Graddy, Terry De Wysocki, Vic 10/30/2017 11/07/2017

13877 51-000 Violent Crimes reported at The Floyd Law Firm, P.C. 10/26/2017 11/07/2017
2306 Chambers Road,
Moline Acres MO

1387671-000 Hitler, Adolf Coyle, Kiara 10/25/2017 11/07/2017

1386154-000 Edmond, Rayful Small, Brett 10105/2017 11/07/2017

1383246-000 Black Student Union Fountain, Aaron 08/28/2017 11/07/2017

1388121-000 157-CE-6757 The Cornell Daily Sun 10/31/2017 11/07/2017

Page 505 of 581 1/18/2018

1388165-000 Sarmiento, Margarita Trejo, Karla 11/01/2017 11107/2017

1388116-000 157-BF-782 The Cornell Daily Sun 10/31/2017 11/07/2017

1388401-000 Hells Angels Motorcycle Fisher, Gary 11/03/2017 11107/2017

Club Oakland, CA

1388422-000 Hells Angels Motorcycle Fisher, Gary 11/03/2017 11107/2017

Club South Africa

1388564-000 The Most Worshipful Prince Bellamy, Reginald 11/07/2017 11107/2017

Hall Grand Lodge of
Ma nd

1387684-000 State of California 10/25/2017 11/07/2017

Department of Corrections b7C
and Rehabilitation

1385189-001 Regeni, Giulio Ballerini, Alessandra 10105/2017 11/07/2017

1385587-000 Weldon, Curt The Stern Facts 09/27/2017 11/07/2017

1388341-000 Diodato, Tykisha Allred, Maroko & Goldberg 11/02/2017 11107/2017

1382249-000 Kim, IL-sung Gottinger, Paul 08/15/2017 11/07/2017

1388304-000 Heflin, John Coffey, Fred 11/02/2017 11107/2017

1385898-000 Napier, Raquel Livingston, Timothy 10102/2017 11/07/2017

1385904-000 Adair, James Driscoll, John 10102/2017 11/07/2017

1388402-000 Kosheleva, Lyudmila Rohrlich, Justin 11/03/2017 11107/2017

Page 506 of 581 1/1812018

FOIA Number Subject Requester Date O~ened Date Closed
1388407-000 Moore, Karen Stone, Don 11/03/2017 11107/2017

1386185-000 Markovic, Mirko Etersque, Anthony 10105/2017 11/07/2017

1384168-000 Paper Tiger Fountain, Aaron 09/07/2017 11/07/2017

1339668-000 092-NY-3963 Dugard, Justin 11/17/2015 11107/2017

1353532-000 Garry, Charles Leighton, Jared 07/06/2016 11/07/2017

1351898-000 Ruppert, Michael Klippenstein, Ken 06/08/2016 11/07/2017

1384964-000 Students for Peace and Fountain, Aaron 09/19/2017 11/07/2017

Freedom

1388023-000 Case Number Goldsmith, Herbert 10/30/2017 11/07/2017

5:09-CR-00279-SMH-MLH-Z

1380355-000 252B-LR-34807 Keys, Clay 07/21/2017 11/07/2017

1388497-000 Nikolson, Joe McGuire Law, P.L.C. 11/06/2017 11107/2017

1387485-000 Renaissance Technologies Lloyd, Joseph 10/23/2017 11/07/2017

1366997-000 Hacking of Twitter Accounts The Associated Press 02/14/2017 11/08/2017

in Febru 2013

1328859-002 Hargis, Billy Washington University in St. 10107/2015 11/08/2017

Louis

1378566-000 Lahood, Darin USA Today 06/28/2017 11/08/2017

1378590-000 Foster, Bill USA Today 06/28/2017 11/08/2017

1379182-000 Yoder, Kevin USA Today 07/07/2017 11/08/2017

Page 507 of 581 1/18/2018

1373514-000 7-LS-57035 Sirens Media 05/12/2017 11/08/2017

1379184-000 Rogers, Hal USA Today 07/07/2017 11/08/2017

1379186-000 Capuano, Mike USA Today 07/07/2017 11/08/2017

1379245-000 Bergman, Jack USA Today 07/10/2017 11/08/2017

1379194-000 Higgins, Clay USA Today 07/07/2017 11/08/2017

1388349-000 Young, Scot Lloyd, Joseph 11/02/2017 11/08/2017

1388321-000 Monforte, Antonio Stufflebean, Linda 11/02/2017 11/08/2017

1358058-000 Allen, Robert Gizmodo/Gawker Media 09/16/2016 11/08/2017

1368047-000 Majestic 12 Best, Emma 03/01/2017 11/08/2017

1260820-000 Twist, Martin Twist, Tamara 04/24/2014 11/08/2017

1386256-000 Jeffreys, Anne Higgins, Parker 10105/2017 11/08/2017

1386994-000 Criminal History Statistics Garcia Contreras, Francisco 10/17/2017 11/08/2017

1375365-000 Buchanan, Vern USA Today 06/02/2017 11/08/2017

1366185-001 Federal Drug Agents The Associated Press 11/07/2017 11/08/2017

Association

1379190-000 Harris, Andy USA Today 07/07/2017 11/08/2017

1387132-000 CACTUS Keys, Clay 10/18/2017 11/08/2017

1379187-000 McGovern, Jim USA Today 07/07/2017 11/08/2017

1385577-000 1800 Connecticut Avenue The Stern Facts 09/27/2017 11/08/2017

NW

Page 508 of 581 1/18/2018

1386826-000 Muslims of Americas, Inc. CNN 10/16/2017 11/08/2017

1387644-000 Shivers, Robert Sharp, Leslie 10/25/2017 11/08/2017

1387321-000 Moss, John Moeller, Robert 10/19/2017 11/08/2017

1388448-000 Tennessee International Rohrlich, Justin 11/06/2017 11/08/2017

1386847-000 Adams,Andy Russell, Joel 10/16/2017 11/08/2017

1386849-000 Piazza, Albert Russell, Joel 10/16/2017 11/08/2017

1383552-000 Unabomber Brockett, Meredith 08/30/2017 11/08/2017

1387543-000 Russian- linked Political Ads Bloomberg News 10/24/2017 11/08/2017

1388612-000 Grajcevci, Arta Oxendine, Gail 11/07/2017 11/08/2017

1388254-000 Stiggons, Gerald Renaud, Kioma 11/01/2017 11/08/2017

1388666-000 Project Blue Book Prometheus Studios, INC 11/08/2017 11/08/2017

1388674-000 Project Grudge Prometheus Studios, INC 11/08/2017 11/08/2017

1348712-000 Cohn, Roy Lubet, Steven 04/19/2016 11/09/2017

Page 509 of 581 1/1812018

FOIA Number Subject Requester Date O~ened Date Closed
1388174-000 Hubbard, L. Yaskoweak, Mark 11/01/2017 11/09/2017

1387598-000 Millikan, Robert Greenewald, John 10/24/2017 11/09/2017

1385796-000 Peak, Kenneth Levi, Steven 09/29/2017 11/09/2017

1388711-000 MS Estonia Lloyd, Joseph 11/08/2017 11/09/2017

1385542-000 Phinazee, Leroy Horsford, Jamal 09/27/2017 11/09/2017

1388598-000 Wahpeton Indian School 11/07/2017 11/09/2017

1380315-001 Reich, Wilhelm Golding, Donald 10/16/2017 11/09/2017

1382314-000 Streifer, Bill 08/16/2017 11/09/2017

1385886-000 Identities of FBI Agents Conlan, Joshua 10102/2017 11/09/2017

1383242-000 Marzouk , Essam SAE Productions, Inc. 08/28/2017 11/09/2017

1388649-000 Sarkis, Johnny Shaba, Rita 11/08/2017 11/09/2017

1388654-000 Shaba, Adel Shaba, Rita 11/08/2017 11/09/2017

138471 0-000 Poole, Russell Edwards, James 09/14/2017 11/09/2017

1388232-000 Elias, Fred Hills, Wesley 11/01/2017 11/09/2017

1388682-000 Hubbard, L. Wieland, Richard 11/08/2017 11/09/2017

1388571-000 Morton, Anthony MuckRock 11/07/2017 11/09/2017

1388222-000 Black Organization for Youth Fountain, Aaron 11/01/2017 11/09/2017

Page 510 of 581 1/18/2018

1388313-000 Carlson, Grace Tiplady, John 11/02/2017 11/09/2017

1388763-000 Martin, James Higgins, Parker 11/09/2017 11/09/2017

1352597-000 ANGLETON, JAMES Greenewald, John 06/17/2016 11/09/2017

1388204-000 Hundley, James Moorhouse, Dian 11/01/2017 11/09/2017

1388166-000 Russo, Frank Russo, James 11/01/2017 11/09/2017

1263498-000 BOUNTY HUNTER SHERMAN, MELVIN 05/08/2014 11/09/2017

1388147-000 Citizens Bank Fraud Cannon, Vincent 11/01/2017 11/09/2017

I

1386320-000 Gillespie, Derron Brown, Damion 10106/2017 11/09/2017

1387817-000 Piru Street Boys Mark, Tolbert 10/26/2017 11/09/2017

1388848-000 LeTourneau, Robert Greenewald, John 11/09/2017 11/09/2017

1388361-000 Whittaker, Gerald Whittaker, Noel 11/02/2017 11/09/2017

1388560-000 Stewart, Ellen Petrelis, Michael 11/07/2017 11/09/2017

1371823-000 Jelinek, Frederick Jelinek, William 04/18/2017 11/11/2017

1374688-000 Prioritizing Terrorist Threats Busse, Martin 05/25/2017 11/11/2017

and Warni s

1386559-000 Vajna, Andrew Rode, Alan 10/11/2017 11/12/2017

1368398-001 File 92-NY-2903 Dugard, Justin 09/08/2017 11/13/2017

1247693-000 BRONFMAN,EDGAR THE HILL 01/10/2014 11/13/2017

Page 511 of 581 1/18/2018

1387870-000 Qatar Investment Authority Lloyd, Joseph 10/27/2017 11/13/2017

1388692-000 Santos, James Freeman, Jovan 11/08/2017 11/13/2017

1388684-000 Havery, Jeremy Havery, Meghan 11/08/2017 11/13/2017

1379249-000 Keating, Bill USA Today 07/10/2017 11/13/2017

1379252-000 Neal, Richie USA Today 07/10/2017 11/13/2017

1368667-000 Taylor, Arthur Best, Emma 03/09/2017 11/13/2017

1387843-000 Photographs of the Kingman Perkins, Talford 10/26/2017 11/13/2017

Arizona Prison Break

1388419-000 Previous FOIA Requests Keys, Clay 11/03/2017 11/13/2017

1386222-000 Davies, Ryan Behunin, Stephen 10105/2017 11/13/2017

1388723-000 Fields, Kellie White, Renee 11/08/2017 11/13/2017

1385976-000 Richard, Joseph Driscoll, John 10103/2017 11/13/2017

1385987-000 Staggs, Benjamin Wells, Sherri 10103/2017 11/13/2017

1386266-000 Hunt, Amber Logan, Vernon 10105/2017 11/13/2017

1386275-000 Moxey, Brandon Dewechter, Adam 10105/2017 11/13/2017

1386452-000 Shaw, Alfredo Bottei, Paul 10/10/2017 11/13/2017

1387174-000 Free Speech Movement Keys, Clay 10/18/2017 11/13/2017

1386484-000 Carroll, Cranston Frenzel, Eugene 10/10/2017 11/13/2017

1386578-000 Sewell, Zakiya Lynch, Stanley "Stan" 10/11/2017 11/13/2017

Page 512 of 581 1/18/2018

FOIA Number Subject Requester Date Opened Date Closed
1386629-000 Odenbaugh, Lee TAPLIN, BLYTHE 10/12/2017 11/13/2017

1386649-000 Santiago, Tania Christie, Carrie 10/12/2017 11/13/2017

1388154-000 Complaints Filed with the The News-Press 11/01/2017 11/13/2017

FBI by Members of LCSO
Against LCSO in the Past
Five Years

1385550-000 White, Matthew Horsford, Jamal 09/27/2017 11/13/2017

1388421-000 Operation Red Light Vista Magazine 11/03/2017 11/13/2017

1388471-000 IPSoFACTO Fountain, Aaron 11/06/2017 11/13/2017

1388573-000 Windsor, Edith Petrelis, Michael 11/07/2017 11/13/2017

1384582-000 FOIPARequest: 1361212-0 MuckRock 09/13/2017 11/13/2017

1383545-000 Wilkinson, Frank Keys, Clay 08/30/2017 11/13/2017

1388644-000 COINTELPRO Wye, Hallam 11/08/2017 11/13/2017

1388680-000 Deacons for Defence and Wye, Hallam 11/08/2017 11/13/2017

Justice

1386377-000 Teter, Austin Huber, Joseph 10106/2017 11/13/2017

1377322-000 Records or Communications Judicial Watch 06/14/2017 11/13/2017

between Former FBI

1388645-000 Coastal International Hoesly, Dusty 11/08/2017 11/13/2017

1386787-000 Mae, Hjalmar-Johannes Vahter, Tarmo 10/16/2017 11/13/2017

1388944-000 Dean, Ashley Burke, Jill 11/13/2017 11/13/2017

Page 513 of 581 1/18/2018

1388915-000 Mann, Jacob Burke, Jill 11/13/2017 11/13/2017

1388817-000 Shaw, Sarah-Ann Miletsky, Zebulon 11/09/2017 11/13/2017

1388933-000 Alcatraz Escape Flores, Karina 11/13/2017 11/13/2017

1388886-000 Freedom of the Press Fassett, Camille 11/13/2017 11/13/2017

Foundation

1386908-000 Stein, Lilly Pearlman, Susan 10/17/2017 11/13/2017

1388658-000 Kahane, Meir Yourd, Danny 11/08/2017 11/14/2017

1388705-000 Students for Peace Fountain, Aaron 11/08/2017 11/14/2017

1388615-000 Plato, Robert 11/07/2017 11/14/2017

1388540-000 BGFIBank Group SA Lloyd, Joseph 11/06/2017 11/14/2017

1388756-000 Dubuis, Roger Higgins, Parker 11/09/2017 11/14/2017

1388685-000 Walker, Evelyn Allen, Mickie 11/08/2017 11/14/2017

1388789-000 Marca-Relli, Conrad Constant, Marie 11/09/2017 11/14/2017

1388748-000 Piccirillo, Domenico Stover, Roni 11/09/2017 11/14/2017

1365636-000 Data Regarding First Person University of Denver Sturm 01/26/2017 11/14/2017
and Privacy Act Requests in College of Law
Fiscal Year 2015

1386337-000 USA v. Evans, Richardson, KVOANews 4 10106/2017 11/14/2017

Bland, Dawkins and Sood

1260980-000 US NO-FLY LIST MuckRock News 04/28/2014 11/14/2017

GUIDELINES

1387673-000 Kangas, Steve Lloyd, Joseph 10/25/2017 11/14/2017

Page 514 of 581 1/18/2018

FOIA Number Subject Requester Date Opened Date Closed
1388765-000 The Medallion Fund Lloyd, Joseph 11/09/2017 11/14/2017

1357251-000 Zain Endeavors Klippenstein, Ken 09/02/2016 11/14/2017

1357255-000 Chapo Trap House Klippenstein, Ken 09/02/2016 11/14/2017

1381163-000 Houck, C. Weston Higgins, Parker 08/01/2017 11/14/2017

1380387-000 Counter, S. Higgins, Parker 07/24/2017 11/14/2017

1382712-000 Heyer, Heather Klippenstein, Ken 08/21/2017 11/14/2017

1388797-000 Resnick, Milton Constant, Marie 11/09/2017 11/14/2017

1388812-000 Martz, Judy Higgins, Parker 11/09/2017 11/14/2017

1388939-000 TKOS Pachulski Industries Inc 11/09/2017 11/14/2017

1385558-000 All Records Pertaining to Schwartz, Newton 09/27/2017 11/14/2017

Delivery of Two Thailand
Artifacts, Snowman and
Sritawan by Lawrence
Lester

1388798-000 Military Commission The Wall Street Journal 11/09/2017 11/14/2017

P

1388478-000 Sandifer, Edgar Williamson, Matthew 11/06/2017 11/14/2017

1388600-000 Childs Play Ninja Deeds, Aaron 11/07/2017 11/14/2017

Page 515 of 581 1/18/2018

1388986-000 Peridot Gallery Constant, Marie 11/14/2017 11/14/2017

1388985-000 Willard Gallery Constant, Marie 11/14/2017 11/14/2017

1389024-000 Burton, Theresa Slaybaugh, Jeremy 11/14/2017 11/14/2017

1388829-000 Young World's Development Fountain, Aaron 11/09/2017 11/15/2017

1389049-000 Newton, Elizabeth Felvey, Katherine 11/14/2017 11/15/2017

1281313-000 Freedoms Foundation Gage, Beverly 07121/2014 11/15/2017

1386408-000 Bolt, Andrew Bolt, William 10/10/2017 11/15/2017

1388864-000 Glaberman, Jessie Tiplady, John 11/10/2017 11/15/2017

1388838-000 1996 United States Lloyd, Joseph 11/09/2017 11/15/2017

Campaign Finance

1388709-000 Arrests Outside Georgia Savannah Morning News 11/08/2017 11/15/2017

Power's Plant Mcintosh

1386291-000 McKamey, Russ MacDonald-Evoy, Jerod 10106/2017 11/15/2017

1373883-000 SMYTHE, MABEL Mandarino, Elizabeth 05/17/2017 11/15/2017

1389055-000 Williams, Robert Searls, Angela 11/14/2017 11/15/2017

1388982-000 The Russian American Hoesly, Dusty 11/13/2017 11/15/2017

Center

Page 516 of 581 1/18/2018

1388974-000 Esalen Institute Hoesly, Dusty 11/13/2017 11/15/2017

1387744-000 Investigation of Bill Clinton's Keys, Clay 10/25/2017 11/15/2017

Pardon of Marc Rich

1389047-000 Turner, Laquisha Richmond Confidential 11/14/2017 11/15/2017

1388987-000 Federation for Self Goldberg, David 11/14/2017 11/15/2017

Determination

1387127-000 Doe 37, John Brown, Denby 10/18/2017 11/15/2017

1388822-000 Twiztid Deeds, Aaron 11/09/2017 11/15/2017

1387146-000 Report Prepared by the CIA, The Daily Beast 10/18/2017 11/15/2017
FBI, and NSA on Russian
Interference in the 2016
Election

1387139-000 Records Used to Prepare The Daily Beast 10/18/2017 11/15/2017

the December 29,2016
Joint Ana Re rt

1387166-000 Records Created Mentioning The Daily Beast 10/18/2017 11/15/2017

Terms Trum Russia, et al.

1387107-000 Inter-agency task force The Daily Beast 10/18/2017 11/15/2017

records regarding Russian
influence in the 2016
election

1387088-000 Assessments and The Daily Beast 10/18/2017 11/15/2017

Communications Regarding
the "Private Security
Company Document"

Page 517 of 581 1/18/2018

1385996-000 Records related to a Politico The Protect Democracy 10103/2017 11/15/2017
article entitled, "White House Project
Orders Agencies to Ignore
Democrats' Oversight

1389167-000 Emails, Texts, Phone Cole, David 11/15/2017 11/15/2017

Records, and Database
Records To or From

1389014-000 Banksy, Lloyd, Joseph 11/14/2017 11/15/2017

1388969-000 Choma, Petro McBride, Jared 11/13/2017 11/15/2017

1342187-001 092-NK-2151 Dugard, Justin 11/03/2017 11/15/2017

1388368-000 Celis, Isabel KOLDIKMSB NEWS 11/02/2017 11/15/2017

1389036-000 Vaughn, Edward Goldberg, David 11/14/2017 11/15/2017

1389171-000 Koeppen, Rachel Ricca, Richard 11/15/2017 11/15/2017

b7C

1385933-000 Jackson, Richard Holloway, Matt 10103/2017 11/16/2017

1388782-000 Bob Marshall Wilderness McMichael, William 11/09/2017 11/16/2017

1211713-001 MURDER OF STEVEN KIENTZ, CAROL 10/26/2017 11/16/2017

HODGE

1352066-000 Goldbloom, Maurice Klippenstein, Ken 06/10/2016 11/16/2017

Page 518 of 581 1/18/2018

1388777-000 Saipov, Sayfullo Nation One News 11/09/2017 11/16/2017

C
1389077-000 Kemper, Edmund' Ita, Mariana 11/14/2017 11/16/2017

1388881-000 Rosati, James Constant, Marie 11/13/2017 11/16/2017

1388898-000 The Mercer Family Lloyd, Joseph 11/13/2017 11/16/2017

Foundation

1389229-000 Eisele, Timothy Damian, Lynette 11/15/2017 11/16/2017

1388727-000 Esalen Center for Theory Hoesly, Dusty 11/08/2017 11/16/2017

1388967-000 Fasano, Steve Hauberg, Robert 11/13/2017 11/16/2017

1389080-000 Harris, Latia Tolbert, Mark 11/14/2017 11/16/2017

1388703-000 Track Two: An Institute for Hoesly, Dusty 11/08/2017 11/16/2017

1389191-000 Williams, Victor Schwie, Jessica 11/15/2017 11/16/2017

1389213-000 Weitzeil, Tracy King, Jesse 11/15/2017 11/16/2017

1389227-000 INVESTIGATION OF Poston, McCracken 11/15/2017 11/16/2017

KENNETH HILLMAN

1389181-000 Wainwright, Matthew Gremillion, Coy 11/15/2017 11/16/2017

1389225-000 English, Vicki English, Sean 11/15/2017 11/16/2017

1389152-000 Wiley, Jeffrey Jawetz, Ryan 11/15/2017 11/16/2017

1386705-000 Mohamed, Ali Presley, David 10/13/2017 11/16/2017

1386708-000 Attard, Michael Ullman, Jason 10/13/2017 11/16/2017

Page 519 of 581 1/18/2018

1386711-000 Callahan, Brian Ostry, Jerry 10/13/2017 11/16/2017

1386714-000 Tarpley, Dirk Fox,John 10/13/2017 11/16/2017

1386723-000 Highsmith, Martin Garcia, Rigoberto 10/13/2017 11/16/2017

1389078-000 Bello, Aderemi Bello, Mary 11/14/2017 11/16/2017

1389054-000 The Student Voice Fountain, Aaron 11/14/2017 11/16/2017

1389026-000 Gregory, Richard Shepard, Hannah 11/14/2017 11/16/2017

1389057-000 Colacurcio, Frank McMichael, William 11/14/2017 11/16/2017

1389202-000 Mendell, Douglas McMichael, William 11/15/2017 11/16/2017

1389250-000 The Black Panthers Tolbert, Mark 11/15/2017 11/16/2017

1389111-000 Rapiscan Davis Wright Tremaine LLP 11/14/2017 11/16/2017

1389051-000 Lipton, Seymour Constant, Marie 11/13/2017 11/16/2017

1386752-000 Hough,Ami Neff, Meghan 10/13/2017 11/16/2017

1387895-000 Thompson, Zale The George Washington 10/27/2017 11/16/2017

U

1379407-000 Imhoff, Darrall Higgins, Parker 07/11/2017 11/16/2017

1388241-000 Camus, Albert Rockhill, Gabriel 11/01/2017 11/16/2017

1387349-000 Newman, Cecil Freedman, Samuel 10/20/2017 11/16/2017

Page 520 of 581 1/18/2018

FOIA Number Subject Requester Date O~ened Date Closed
1389130-000 Search Warrant at 2951 Lindstrom, Samuel 11/15/2017 11/16/2017
Knollridge Drive NW Prior
Lake MN 55372

1386770-000 Zimmerman, William Lichtenstein Creative Media 10/16/2017 11/16/2017

1383351-000 Reitz, Brian Reitz, Joanne 08/29/2017 11/16/2017

1386541-000 Patel, Rina Federal Insurance Company 10/11/2017 11/16/2017

1386676-000 Gomez, Victor Gomez, Sebastian 10/13/2017 11/16/2017

1377856-000 Henn, Preston Felton, Ryan 06/20/2017 11/16/2017

1384662-000 THOMAS, DELANO Chandler, Miranda 09/14/2017 11/16/2017

1382823-000 REES, NORMAN JOHN REES, JEANNE 08/22/2017 11/16/2017

1384682-000 Strong Cities Network Judicial Watch 09/14/2017 11/16/2017

1383853-000 Loera, Joaquin RANDOM HOUSEIKNOPF 09/05/2017 11/16/2017

1382412-000 Ford, William King, Darlene 08/17/2017 11/16/2017

1171512-001 SHAW,ANDRE CARPENTER,DONALD 09/07/2017 11/16/2017

1370057-000 St. Denis, Charles Lion TV 03/28/2017 11/16/2017

1389174-000 Cole, Dyan The NOLA Tabloid 11/15/2017 11117/2017

1385371-000 Arch Coal's Mountain Laurel Stephen P. New Attorney at 09/25/2017 11/17/2017
Mine Law

1387331-000 FBI Compliance with the Asian Americans Advancing 10/19/2017 11/17/2017
National Security Entry-Exit Justice - Asian Law Caucus
Registration System
(NSEERS)

Page 521 of 581 1/18/2018

1388900-000 Student Rights Committee Fountain, Aaron 11/13/2017 11117/2017

1388805-000 Grassroots Out Lloyd, Joseph 11/09/2017 11/17/2017

1388833-000 Black Lives Matter Property of the People 11/09/2017 11117/2017

1389221-000 58A-HQ-0 Property of the People 11/15/2017 11117/2017

1385194-000 Federacion Estudiantil pro Fountain, Aaron 09/21/2017 11/17/2017

Inde ncia

1388991-000 Schutz, Peter Higgins, Parker 11/14/2017 11/17/2017

1387737-000 The FBI's Counterterrorism Keys, Clay 10/25/2017 11/17/2017

P m since 2001

1389042-000 Bourke, Frederic McLarty Associates 11/14/2017 11/17/2017

1388956-000 Juska, Jane MuckRock 11/13/2017 11117/2017

1389478-000 National Instant Criminal Scripps Television 11/17/2017 11/17/2017

Background Check System Washington Bureau
records

1388843-000 Cho, Andrew Tran, Vo 11/09/2017 11/17/2017

1376393-000 Baker, Gilbert Best, Emma 06/08/2017 11/17/2017

1387476-000 American Alliance Financial King, Richard 10/23/2017 11/17/2017

and Fundi Grou LLC

1388769-000 Thoren, Virginia Higgins, Parker 11/09/2017 11117/2017

Page 522 of 581 1/1812018

FOIA Number Subject Requester Date Opened Date Closed
1372595-000 FBI Forensic Accountant Stevenson University 05/01/2017 11/17/2017

1372044-000 Puerto Rico Electric Power Lawless, Richard 04/21/2017 11/17/2017

Autho

1389214-000 Sok, Vuthy Mansy, Steven 11/15/2017 11117/2017

1388853-000 Mannix, Joseph Goldman, Hilary 11/09/2017 11/17/2017

1388467-000 Innogames Xander, Chase 11/06/2017 11117/2017

1363178-000 Deputy Director Andrew America Rising, LLC 12/16/2016 11/17/2017

McCabe

1386219-000 Ruggiero, Angelo Kaufman Films 10105/2017 11/17/2017

1377992-000 Chalabi, Ahmad Sauter, Mark 06/21/2017 11/17/2017

1378893-000 LAUTERBACH, RICHARD E Stewart, Alan 07/05/2017 11/17/2017

1389109-000 FBI Physical Fitness Test Rogalski, Andrzei 11/14/2017 11117/2017

1389432-000 Black Student Coalition Fountain, Aaraon 11/17/2017 11/20/2017

Kokomo Indiana

1389294-000 Thomas, Mark Kaitz, Robert 11/16/2017 11/20/2017

1389506-000 Dickens, Dakwon Rodriguez, John 11/17/2017 11/20/2017

1389131-000 Any and all reports Turchin, Brian 11/15/2017 11/20/2017

conducted by agent
Jeremiah P Johnson

1388870-000 Eagan Gallery Constant, Marie 11/13/2017 11/20/2017

1388874-000 Hugo Constant, Marie 11/13/2017 11/20/2017

Page 523 of 581 1/18/2018

1388964-000 zapata Petroleum Greenewald, John 11/13/2017 11/20/2017

1382707-000 Fields, James Liedel, Derek 08/21/2017 11/20/2017

1388656-000 High School Independent Fountain, Aaron 11/08/2017 11/20/2017

Press Service

1378628-000 Sexual Homicide: Patterns HABEAS CORPUS 06/29/2017 11/20/2017

and Motives RESOURCE CENTER

1322318-001 Youth Liberation of Ann Fountain, Aaron 11/09/2017 11/20/2017

Arbor

1388661-000 Murder-Suicide Investigation Lally, Laura 11/08/2017 11/20/2017

of Tim Jorden

1387013-000 Mohammed, Salar Mahoney, Mary 10/17/2017 11/20/2017

1387325-000 Sanders, Evan Brooks, Allison 10/19/2017 11/20/2017

1388952-000 Kline, Franz Constant, Marie 11/13/2017 11/20/2017

1389363-000 Ahmad, Babar Ziliak Law 11/16/2017 11/20/2017

1388923-000 Lippold, Richard Constant, Marie 11/13/2017 11/20/2017

1389467-000 Leak, Emmanuel Cozen O'Connor 11/17/2017 11/20/2017

1389263-000 Rhode Island General Laws Maxie, Curtis 11/16/2017 11/20/2017

I

1388141-000 Gricar, Ray Renner, James 11/01/2017 11/20/2017

Page 524 of 581 1/18/2018

FOIA Number Subject Requester Date Opened Date Closed
1355988-000 CHILBOM Klippenstein, Ken 08/16/2016 11/20/2017

1389261-000 Las Vegas Shooting Bonnin, David 11/16/2017 11/20/2017

1389098-000 Schindler, Morris Calzareth, Alexander 11/14/2017 11/20/2017

1389391-000 Hambleton, Richard Higgins, Parker 11/16/2017 11/20/2017

1389555-000 Rogin, Gilbert Higgins, Parker 11/20/2017 11/20/2017

1389375-000 Sahuarita Police Department Green Valley News 11/16/2017 11/20/2017

C
1386929-000 1933 Crash of United Mann, Allan 10/17/2017 11/20/2017
Airlines Trip 23 Boeing 247
NC13304

1377178-000 Ronalds, Francis Ronalds-Hannon, Eliza 06/13/2017 11/20/2017

1385409-000 Total Crime Measures Lewis, Connor 09/25/2017 11/20/2017

1365774-000 CIPAV SOFTWARE Best, Emma 01/27/2017 11/20/2017

1388650-000 157-HQ-14335 Wye, Hallam 11/08/2017 11/20/2017

1389141-000 University City Vietnam Fountain, Aaron 11/15/2017 11/20/2017

Summer

1352031-000 Pan hellenic Liberation Klippenstein, Ken 06/09/2016 11/20/2017

Movement

1249617-000 LIPPERT, THOMAS Wells, Sally 01/17/2014 11/20/2017

1378767-000 Deak, Edit Higgins, Parker 06/30/2017 11/20/2017

1360458-000 Iran Air Flight 655 Greenewald, John 10/31/2016 11/20/2017

1361611-000 Katherine Clark Eaton, Joshua 11/21/2016 11/20/2017

Communications with FBI

Page 525 of 581 1/18/2018

1355745-000 Critchley, Alfred Klippenstein, Ken 08/12/2016 11/20/2017

1368032-000 Current and Past Versions of Best, Emma 03/01/2017 11/20/2017

the Records Management
Standard for Scanned
Documents

1386779-000 Nuqul, Elia US Global Ventures, Inc. 10/16/2017 11/20/2017

1389275-000 Cauble, Douglas Cauble, Christopher 11/16/2017 11/20/2017

1388038-000 Circle Four Farms Denver Westword, LLC. 10/30/2017 11/20/2017

1388032-000 Denver Baby Animal Save Denver Westword, LLC. 10/30/2017 11/20/2017

1389193-000 Bundy, Ted MuckRock 11/15/2017 11/20/2017

1388792-000 Milano, Joseph Goss, Kenneth 11/09/2017 11/20/2017

1362092-001 Sitner, Harry Neal, Terry 10/19/2017 11/21/2017

1378207-000 Conservative Majority Fund LIGHT, JEFFREY 06/22/2017 11/21/2017

1378205-000 Strategic Campaign Group LIGHT, JEFFREY 06/22/2017 11/21/2017

1389308-000 North American Federal Brauch, Jennifer 11/16/2017 11121/2017

Savings Robbery Addison,

1389667-000 Restrepo, Julio Warren, David 11/20/2017 11121/2017

1389307-000 Usher, Terry Levine, Alan 11/16/2017 11121/2017

1388667-000 Rugg, Harold Connor, Christina 11/08/2017 11121/2017

Page 526 of 581 1/1812018

1389516-000 Black Identity Extremists Muck Rock 11/17/2017 11121/2017

1389569-000 Francioni, Lancelot Jones, Tiffany 11/20/2017 11121/2017

1389574-000 Pitterman, Robert Pitterman, Timothy 11/20/2017 11121/2017

1388856-000 AEOOGMAIAEBATH McBride, Jared 11/09/2017 11121/2017

1389709-000 Salami, Samer Mitchell, Sueann 11/21/2017 11121/2017

1389604-000 Martz, Judy Kammerer, Jim 11/20/2017 11121/2017

1389592-000 Crabtree, Millard Yackly, Sophia 11/20/2017 11121/2017

1389246-000 Knoop, Guitou Constant, Marie Zoe 11/15/2017 11121/2017

C
1379267-000 Graves, Garrett USA Today 07/10/2017 11/21/2017

1379808-000 Ware Group Best, Emma 07/14/2017 11/21/2017

1319467-000 Adamski, George Greenewald, John 01/09/2015 11/21/2017

1331055-000 Salvadoran Civil War Manuchehri, Mina 06/19/2015 11/21/2017

1385740-000 Garrett, Elizabeth Golden, Vaughn 09/29/2017 11/21/2017

1359219-000 Bell Pottinger Private Klippenstein, Ken 10106/2016 11/21/2017

1389634-000 Monster of Florence Viglino, Mirko 11/20/2017 11121/2017

1389613-000 Oe Cormier, Robert Higgins, Parker 11/20/2017 11121/2017

1389163-000 Any information relating to Hughes, Matt 11/15/2017 11121/2017

attacks on Mormon (LOS)
targets

Page 527 of 581 1/1812018

1389345-000 Concerned Committee for a Fountain, Aaron 11/16/2017 11121/2017
Better Education at

1389320-000 2 Live Crew Greenewald, John 11/16/2017 11121/2017

1388858-000 Christopher Cox Committee Krenz, Jeffrey 11/09/2017 11121/2017

rt

1388107-000 John Paul Scott Alcatraz Bissell, Tim 10/31/2017 11/22/2017

1389407-000 Mexican American Youth Fountain, Aaron 11/17/2017 11/22/2017

1389828-000 Tremblay, Rick Nolton, Bill 11/22/2017 11/22/2017

1389830-000 Mabardi, Janine Mabardi, Justin 11/22/2017 11/22/2017

1387399-000 Institute for Advanced Study Greenewald, John 10/20/2017 11/22/2017

1386118-000 Records Relating to The Protect Democracy 10104/2017 11/22/2017

Protocols on Sharing Project
Information about FISA
Warrants with the Executive

1388212-000 Cassady, Neal Lloyd, Joseph 11/01/2017 11/22/2017

1381161-000 Shue, Charles Kuse, Christine 08/01/2017 11/22/2017

1389825-000 Wiseman, Nell Hall, Erik 11/22/2017 11/22/2017

1389726-000 Ivins, Bruce Cover, William 11/21/2017 11/22/2017

1389325-000 Long, Wanda Smith, Shirlee 11/16/2017 11/22/2017

1383553-000 Dyer, Graham Hinkle, Josh 08/30/2017 11/22/2017

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FOIA Number Subject Requester Date Opened Date Closed
1389288-000 Merz, Megan 11/16/2017 11/22/2017

1388943-000 Barkin, Rose Calzareth, Alexander 11/13/2017 11/22/2017

1386684-000 FOIA #1273152-000 Ward, William 10/13/2017 11/22/2017

1388849-000 Election Systems & Software Lloyd, Joseph 11/09/2017 11/22/2017

1389048-000 Paradise Papers Arnsdorf, Isaac 11/14/2017 11/22/2017

1388172-000 Vance, Cyrus Nichter, Luke 11/01/2017 11/22/2017

1389874-000 FBI File 306840va2 Kinard, Earl 11/22/2017 11/22/2017

1389588-000 Lee, Katie Higgins, Parker 11/20/2017 11/22/2017

1386822-000 Daily NICS Background The Economist Newspaper 10/16/2017 11/22/2017

Check Data

1386834-000 Peace, Alyssa Neff, Meghan 10/16/2017 11/22/2017

1388854-000 Korzhan, Michael McBride, Jared 11/09/2017 11/22/2017

1388852-000 Nivola, Costantino Constant, Marie 11/09/2017 11/24/2017

1383152-000 Clonaid King, Nathanael 08/25/2017 11/24/2017

1389924-000 LaMorte, William Parpan, Grant 11/22/2017 11/24/2017

1389836-000 Childers, Sam Smith, Crystal 11/22/2017 11/24/2017

Page 529 of 581 1/18/2018

1377193-000 Lambda Legal Best, Emma 06/13/2017 11/24/2017

1379259-000 Tsongas, Niki USA Today 07/10/2017 11/24/2017

1379256-000 Clark, Katherine USA Today 07/10/2017 11/24/2017

1389705-000 Secession of Key West, Griffin, Tyler 11/21/2017 11/24/2017

Florida

1389862-000 Educators for Peace Fountain, Aaron 11/22/2017 11/24/2017

1386765-000 Monsegur, Hector Ferguson, Justin 10/13/2017 11/24/2017

1372947-000 Margolis, David Klippenstein, Ken 05/04/2017 11/24/2017

1389993-000 McLaughlin, Peter McLaughlin, Christopher 11/24/2017 11/24/2017

1383056-000 091 F-NK-89272 Bowers, Robert 08/24/2017 11/27/2017

1389837-000 West, Julissa Keesee, Daniel 11/22/2017 11127/2017

1389854-000 Davis, Greg Keesee, Daniel 11/22/2017 11127/2017

1389886-000 Walsh, Robert Walsh, Stephen 11/22/2017 11127/2017

1385764-000 American Federation of Roth, Aaron 09/29/2017 11/27/2017

State, County, and Municipal
Em I

1389750-000 FBI FOIA Handbook Tarver, Julian 11/21/2017 11127/2017

1386863-000 Ridulph, Maria Garcia Contreras, Francisco 10/16/2017 11/27/2017

1389481-000 Domino, Antoine Jordan, Aaron 11/17/2017 11127/2017

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FOIA Number Subject Requester Date O~ened Date Closed
1388893-000 092-CG-1438 Holland, Mark 11/13/2017 11127/2017

1389628-000 MacDonald, Donald MacDonald, Anne 11/20/2017 11127/2017

1379594-000 Wikileaks Short, Jada 07/13/2017 11/27/2017

1389776-000 Heinlein, Robert Greenewald, John 11/21/2017 11127/2017

1389637-000 Cole, Frederick Higgins, Parker 11/20/2017 11127/2017

1386473-000 Acthar Quade & Associates, a PLC 10/10/2017 11/27/2017

1384900-000 Torres y Rodriguez, Cesar Castro, Dairen 09/19/2017 11/27/2017

1387304-000 Foster, Ashley Karvanek, Jeffrey 10/19/2017 11/27/2017

1389015-000 140-HQ-35907 Jones, Vincent 11/14/2017 11127/2017

1389382-000 Madden, Owen Knight, Marcy 11/16/2017 11127/2017

1389608-000 Calloway, Laticia McWilliams, Keshon 11/20/2017 11127/2017

1388584-000 Herrmann, John Marshall, Catherine 11/07/2017 11127/2017

1388025-000 Thorpe, Katherine Carter, Terri 10/30/2017 11/27/2017

1387863-000 New York Committee of Fountain, Aaron 10/27/2017 11/27/2017

Students for Peace in
Vietnam

1389579-000 Harlin, Merle Gizmodo, Univison 11/20/2017 11127/2017

1389081-000 Declassification Request for Whitehead, Dennis 11/14/2017 11127/2017

res nsive files

1386476-000 Rohde, David Shevory, Kristina 10/10/2017 11/27/2017

1389567-000 Downwind Fountain, Aaron 11/20/2017 11127/2017

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1389679-000 Central Islamic Society Bowen, Patrick 11/20/2017 11127/2017

1389211-000 Goldberg, Michael Constant, Marie 11/15/2017 11127/2017

1389845-000 Furry Raiders Pierre-Saii/Tenshi 11/22/2017 11127/2017

Productions Inc

1388999-000 Nochlin, Linda Higgins, Parker 11/14/2017 11127/2017

1388034-000 Direct Action Everywhere Denver Westword, LLC. 10/30/2017 11/27/2017

1341643-001 105-NH-1 0451 Gallagher, Conor 11/16/2017 11/28/2017

1386486-000 Bailey, Lowell Oak Grove Funeral Home 10/10/2017 11/28/2017

and Cremation Center

1374945-000 Office of Economic Robertson, Mitchell 05/30/2017 11/28/2017

1389655-000 Waghorn, Amanda Priority Care Group 11/20/2017 11/28/2017

1390023-000 Fern Street Newson, Kevone 11/27/2017 11/28/2017

1389698-000 The Black Liberation Army Tolbert, Mark 11/21/2017 11/28/2017

1338140-001 Courtney, Robert DAVIS, JAMES 01/23/2017 11/28/2017

1390019-000 Former FBI Director James Sharp, Jarrod 11/27/2017 11/28/2017

Comey's Employment
Contract

1389979-000 Manson, Charles Greenewald, John 11/24/2017 11/28/2017

1389594-000 Gadahn, Adam Bowen, Patrick 11/20/2017 11/28/2017

Page 532 of 581 1/18/2018

FOIA Number Subject Requester Date Opened Date Closed
1389486-000 Everhart, Kenneth Winey, Todd 11/17/2017 11/28/2017

1389918-000 Mullin, Patrick Hodges, Elizabeth 11/22/2017 11/28/2017

1389986-000 Lee, Katie Anderson, Parker 11/24/2017 11/28/2017

1390053-000 Aljubuori, Mayar Bexar County District Court 11/22/2017 11/28/2017

1390054-000 Garcia, Sixto Hughes, Seamus 11/27/2017 11/28/2017

1380385-000 de Bary, Theodore Higgins, Parker 07/24/2017 11/28/2017

1389546-000 McLaren, James Jansen, Chris 11/20/2017 11/28/2017

1387784-000 Logs of Congressional DCCC 10/26/2017 11/28/2017

Correspondence Between
RMD, FBI and Rep. David
Valadao

1388372-000 199N-WF-222852 AI-Timimi, Ali 11/02/2017 11/28/2017

1387588-000 SENSTUDY 75 Best, Emma 10/24/2017 11/28/2017

1390105-000 East, Percy Browning, William 11/24/2017 11/28/2017

Page 533 of 581 1/18/2018

FOIA Number Subject Requester Date Opened Date Closed
1389768-000 Press Release Index Tarver, Julian 11/21/2017 11/28/2017

1363020-000 Hawpetoss, David Johnson, Jill 12/15/2016 11/29/2017

1365906-000 Marrero, Pablo Maraver, Gabriela 01/31/2017 11/29/2017

1381607-000 Video of Freedom Riders Leroy & Morton Productions 08/07/2017 11/29/2017

City of Pawtucket Police

Department Planning &
Division

1389692-000 Cole, Willie Cole, Willie 11/20/2017 11/29/2017

1389692-000 Cole, Willie Cole, Willie 11/20/2017 11/29/2017

1389745-000 Busic, Zvonko Salaza , Cristian 11/21/2017 11/29/2017

1390130-000 Segura, Pancho Higgins, Parker 11/28/2017 11/29/2017

1275800-000 General Motors Bus Industry Rude, Budd 06/30/2014 11/29/2017

Antitrust In\lQC,ti"",tir,n

1389838-000 Hillery, Mable Fishel, Parker 11/22/2017 11/29/2017

1387138-000 Selma Bloody Sunday The Huffington Post 10/18/2017 11/29/2017

1389752-000 STUDENTS FOR PEACE IN Fountain, Aaron 11/21/2017 11/29/2017

VIETNAM

1387913-000 PINELLAS COUNTY 10/27/2017 11/29/2017

1390039-000 Wood, Rufus Petko, Susan 11/27/2017 11/29/2017

Page 534 of 581 1/18/2018

1360621-000 Huang, Kerson Brooke, Zach 11/02/2016 11/29/2017

1389977-000 Texas Church Shooting American Oversight 11/24/2017 11/29/2017

1361959-000 Caruso, Pietro The Black Vault 11/28/2016 11/29/2017

1324877-000 Father Divine, FNU Martin, Lerone 03/25/2015 11/29/2017

1278199-000 Baker, Howard Pearson, Sam 07/09/2014 11/29/2017

1380338-000 Culianu, loan Anton, Theodore 07/21/2017 11/29/2017

1377480-000 Gittings, Barbara Best, Emma 06/15/2017 11/29/2017

1377485-000 Gruber, James "John" Best, Emma 06/15/2017 11/29/2017

1377511-000 Beam, Joseph Best, Emma 06/15/2017 11/29/2017

1369659-000 Amato, Angelo SARNA, FRANK 03/23/2017 11/29/2017

1379811-000 Genovese, Vito Hortis, Constantine 07/14/2017 11/29/2017

1390029-000 Davis, Beryl Ayo, Vicki 11/27/2017 11/29/2017

1389957-000 Hawaii Peace Council Fountain, Aaron 11/22/2017 11/29/2017

1390052-000 Petromina LLC Dechert LLP 11/27/2017 11/29/2017

1390059-000 Sociedad Minera IIlapa SA Dechert LLP 11/27/2017 11/29/2017

1390119-000 Minera Colquiri Dechert LLP 11/28/2017 11/29/2017

Page 535 of 581 1/18/2018

FOIA Number Subject Requester Date O~ened Date Closed
1304297-001 Beker, Erol Beker, Brian 01/11/2016 11/30/2017

1390310-000 Bohman, Madel Wisconsin Department of 11/29/2017 11/30/2017

Veterans Affairs

1389992-000 All Communications American Oversight 11/24/2017 11/30/2017

Regarding any Changes to
the Current Regulation of
Firearms

1390245-000 Williamson, Matthew 11/29/2017 11/30/2017

1382990-000 Office of Chief Knowledge Ravnitzky, Michael 08/24/2017 11/30/2017

Officer

1390209-000 Blackwell, Sharon Sabra, Joshua 11/29/2017 11/30/2017

1390224-000 DeBona, Donald Jewell, Donald 11/29/2017 11/30/2017

1387774-000 O'Brien, Lawrence Lloyd, Joseph 10/26/2017 11/30/2017

1352593-000 Hastert, John THE NEWYORK TIMES 06/17/2016 11/30/2017

1382100-000 Sampsell, Lloyd Drexler, Paul 08/14/2017 11/30/2017

1389688-000 Black and Puerto Rican Fountain, Aaron 11/20/2017 11/30/2017

Student Union

1390043-000 Simone, Nina Evison, Georgia 11/27/2017 11/30/2017

1390270-000 Davoudi, Ali Mancheno, Juan 11/29/2017 11/30/2017

1371300-000 092-PH-1073 Dugard, Justin 04/11/2017 11/30/2017

1379461-000 Loebsack, Dave USA Today 07/11/2017 11/30/2017

1379462-000 Estes, Ron USA Today 07/11/2017 11/30/2017

1379465-000 King, Steve USA Today 07/11/2017 11/30/2017

Page 536 of 581 1/18/2018

1379816-000 Yarmuth, John USA Today 07/14/2017 11/30/2017

1363606-001 Dykes, Jimmy Fuji Television Network, Inc. 01/18/2017 11/30/2017

1378162-000 Correspondence Between Salomon, Angelo 06/22/2017 11/30/2017

Representative Mimi Walters
and FBI

1386186-000 Castellano, Paul Kaufman Films 10105/2017 11/30/2017

1389884-000 Sokolowska, Elizabeth South Eastern Publishers 11/22/2017 11/30/2017

Inc

1105677-003 Teague, Heather Teague, Sarah 08/16/2017 11/30/2017

1377199-000 Street Transvestite Action Best, Emma 06/13/2017 11/30/2017

Revolutionaries

1388287-001 Canary Mission Moeller, Robert 11/29/2017 12101/2017

1389978-000 Young, Malcolm Greenewald, John 11/24/2017 12101/2017

1389982-000 Hutchinson, Jeremy Greenewald, John 11/24/2017 12101/2017

1390021-000 Sokolowski, Kanstantin South Eastern Publishers 11/27/2017 12101/2017

Inc

1382253-000 San Antonio Field Office monk, Grace 08/15/2017 12/01/2017

Page 537 of 581 1/1812018

 Subject

1359871-000 157-LR-291 Leighton, Jared 10/19/2016 12/01/2017

1390084-000 Schafer, Ernst Greenewald, John 11/28/2017 12101/2017

1390070-000 Sielmann, Heinz Greenewald, John 11/28/2017 12101/2017

1389868-000 Chasnoff, Debra Higgins, Parker 11/22/2017 12101/2017

1385837-000 Todd, Thelma Tunney, Adam 10102/2017 12/01/2017

1389368-000 TARTAMELLA, SERENO Todorovic, Stevan 11/16/2017 12101/2017

1390151-000 Bixler, Ella Endicott, Arianna 11/28/2017 12101/2017

1389429-000 Attack on US Navy MuckRock 11/17/2017 12101/2017

Lockheed EC-121 M

1390177-000 Winmark Limited Stone, Don 11/29/2017 12101/2017

1390139-000 The Weather Underground Williamson, James 11/28/2017 12101/2017

1390094-000 The Iceberg Fountain, Aaron 11/24/2017 12101/2017

1390156-000 Cane, Shannon Higgins, Parker 11/29/2017 12101/2017

1340861-001 061-HQ-10002 Vahter, Tarmo 11/30/2017 12101/2017

1390331-000 Kennedy Street Crew Williamson, James 11/30/2017 12101/2017

1390183-000 Kobayashi, Tatsunoke Muller, Eric 11/29/2017 12101/2017

1390259-000 The Family Williamson, James 11/29/2017 12101/2017

1390448-000 Lavorato, Gaetano Lavorato, Charles 12/01/2017 12/01/2017

Page 538 of 581 1/1812018

FOIA Number Subject Requester Date Opened Date Closed
1359028-000 165-CG-2404 Maritato, Tina 10103/2016 12/01/2017

1365625-000 FBI Internal Publications EMISON, THEOPHILUS 01/26/2017 12/01/2017

1390342-000 Manson, Charles The, Robert 11/30/2017 12101/2017

1390129-000 Manson, Charles Lipton, Beryl 11/28/2017 12101/2017

1390133-000 Manson, Charles Cox, Joseph 11/28/2017 12101/2017

1386811-001 Clifton, Elmon Freibert, Finley 11/27/2017 12102/2017

1354911-001 Copies of the FBI's FOIA Sai, Sai 10/26/2017 12/03/2017

I

1389553-000 National Indignation Dobbs, Ricky 11/20/2017 12103/2017

Convention

1388813-000 Graham, Philip Greenewald, John 11/09/2017 12103/2017

1390363-000 List of Documents that Weisensee, Ryan 11/30/2017 12103/2017

Predate the FBI's Creation

1389952-000 File Request Burke, Colin 11/22/2017 12104/2017

1390348-000 Salem, Emad Rearrange Media 11/30/2017 12104/2017

1390521-000 Eleanor Graham, et al Bridgman, Michelle 12/01/2017 12/04/2017

1390229-000 Little Dixie Mafia Shilton, Anne 11/29/2017 12104/2017

1390203-000 Hyman, Earle Higgins, Parker 11/29/2017 12104/2017

1381758-000 Moreau, Jeanne Greenewald, John 08/09/2017 12/04/2017

Page 539 of 581 1/1812018

FOIA Number Subject Requester Date Opened Date Closed
1390317-000 Conrad, Robert Conrad, Keith 11/30/2017 12104/2017

1390336-000 Lappe, Gemze de Higgins, Parker 11/30/2017 12104/2017

1390318-000 Young, Malcolm Higgins, Parker 11/30/2017 12104/2017

1389284-000 Rubin, Harry Rubin, Mark 11/16/2017 12104/2017

1390157-000 Alaia, Azzedine Higgins, Parker 11/29/2017 12104/2017

1359313-000 Barbour, Malcolm Barbour, Scott 10107/2016 12/04/2017

1385776-000 Finger Lakes Race Track Lowe, Jeffrey 09/29/2017 12/04/2017

C
1390352-000 Crash of Northwest Airlines Trevor, Ann 11/30/2017 12104/2017
ht 2501

1375825-001 Ayer, Frederick Whitehead, Dennis 11/09/2017 12104/2017

1390344-000 Ex-Patriation Act and Hand, Christopher 11/30/2017 12104/2017

1379268-000 Abraham, Ralph USA Today 07/10/2017 12/04/2017

1390056-000 Stewart, Mitchell Ashrafi, Bobby 11/27/2017 12104/2017

1390204-000 Lopez-Rocha, Jesus Drake, Daniel 11/29/2017 12104/2017

1390324-000 Ayers, Harvey Paizes, S. 11/30/2017 12104/2017

1390353-000 Charley, Billy Shilton, Anne 11/30/2017 12104/2017

1390359-000 Castillo-Soto, Elis Cooper, Richard 11/30/2017 12104/2017

1390382-000 Duncan, Joseph Bland, Joshua 11/30/2017 12104/2017

1390621-000 Higgins, Daniel Minnesota Public Radio 11/30/2017 12104/2017

1390319-000 Cherico, Louis Nigro, Arthur 11/30/2017 12104/2017

Page 540 of 581 1/1812018

FOIA Number Subject Requester Date O~ened Date Closed
1390410-000 McKuen, Rodney Alfonso, Barry 11/30/2017 12104/2017

1390566-000 Kidnapping of Charles Market Road Films 12/04/2017 12/04/2017

McArthur Emmanuel Jr. in
Boston MA

1389653-000 Human Rights Accountability Property of the People 11/20/2017 12104/2017

Global Initiative Foundation

1390596-000 Attfield, Alfred Pyskaty, Michael 11/30/2017 12104/2017

1357726-000 Albright Stonebridge Group Klippenstein, Ken 09/12/2016 12/04/2017

1357510-000 CBS Klippenstein, Ken 09/08/2016 12/04/2017

1357512-000 Dow Chemical Klippenstein, Ken 09/08/2016 12/04/2017

New York City Police

Department Character
b7C
Assessment Section

1377166-000 Johnson, Marsha Best, Emma 06/13/2017 12/04/2017

1372887-000 Reiffel, Leonard Emmel, Benjamin 05/04/2017 12/04/2017

1390321-000 Falls, Allen Thompson, Walter 11/30/2017 12104/2017

1362247-001 Gamel, John Bowns, Jason 02/23/2017 12/04/2017

1389963-000 Any and all Mentions of Fassett, Camille 11/22/2017 12104/2017

1390093-000 Miranda Esteban, Irma Santiago, Alejandro 11/28/2017 12104/2017

1389696-000 Katz, Karl Higgins, Parker 11/21/2017 12104/2017

1390435-000 Peep, Lil Higgins, Parker 11/30/2017 12104/2017

Page 541 of 581 1/1812018

1390541-000 High School Student Union Fountain, Aaron 12/01/2017 12/04/2017

1390562-000 Adelman, Mary Higgins, Parker 12/04/2017 12/05/2017

1383527-000 National Committee Against Keys, Clay 08/30/2017 12/05/2017

1390525-000 Maroscia, Michael Goldfarb, David 12/01/2017 12/05/2017

1390545-000 Friedenberg, Morton Leff, Judith 12/02/2017 12/05/2017

1388345-000 Dunner, Joseph Burke, Colin 11/02/2017 12105/2017

1390380-000 Kellen, Sarah Greene, Michael 11/30/2017 12105/2017

1390429-000 White, Jeffrey Newman, Troy 11/30/2017 12105/2017

1390242-000 Linde, Leonard Linde, Shirley 11/29/2017 12/05/2017

1383128-000 66F-PG-C64315 Ferguson, Brian 08/25/2017 12105/2017

1390436-000 Friedenberg, Tillie Leff, Judith 12/01/2017 12/05/2017

1384678-000 Lake Placid Winter Olympics Duckworth, Austin 09/14/2017 12/05/2017

1371086-000 Love rs py MUCKROCK NEWS 04/10/2017 12/05/2017

1390494-000 Corral, Joseph Morrison, Cody 12/01/2017 12/05/2017

1390463-000 MetropolitanStudent Fountain, Aaron 12/01/2017 12/05/2017

Coalition

Page 542 of 581 1/1812018

FOIA Number Subject Requester Date Opened Date Closed
1390441-000 Latin Student Coalition Fountain, Aaron 12/01/2017 12/05/2017

1390471-000 Manson, Charles Judd, Gina 12/01/2017 12/05/2017

1387631-000 Warren, Ned Duda, Jeremy 10/24/2017 12/05/2017

1390461-000 Kobzon, losif Yahoo News 12/01/2017 12/05/2017

1390618-000 von Wiegand, Karl Watson, Paul 12/04/2017 12/05/2017

1390498-000 Salzman, Eric Higgins, Parker 12/01/2017 12/05/2017

1390537-000 058-HQ-1215585 Property of the People 12/01/2017 12/06/2017

1387502-000 FBI Actions, Initiatives, or Electronic Privacy 10/23/2017 12/06/2017

Programs Designed to Information Center
Address the BIE Movement

1390724-000 NICS Firearm Background Charrow, Daniel 12/05/2017 12/06/2017

Checks broken out by State
and FirearmlCheck

1390581-000 Mills, Mark Ervin, Mary 12/04/2017 12/06/2017

1383763-000 Ehrenreich, Jack Ehrenreich, Daniel 09/01/2017 12/06/2017

1377490-000 Harvey Milk High School Best, Emma 06/15/2017 12/06/2017

1380923-000 Taylor, Damon Best, Emma 07/28/2017 12/06/2017

Page 543 of 581 1/1812018

FOIA Number Subject Requester Date Opened Date Closed
1363739-000 Mayberry, James The Progress 12/28/2016 12/06/2017

1349934-000 Kittle, Gregory LeClairRyan 05/10/2016 12/06/2017

1389747-000 Salomon, Henry Baxter, James 11/21/2017 12106/2017

1368712-000 Bureau Employee Dental Best, Emma 03/09/2017 12/06/2017

Plans

1390684-000 Eisele, Garnett KATV Channel 7 12/05/2017 12/06/2017

1387081-000 Bay Area Anti-Repression Property of the People 10/18/2017 12/07/2017

Committee

1366642-000 Barmine, Aleksander Best, Emma 02/09/2017 12/07/2017

1368030-000 ESP-X Best, Emma 03/01/2017 12/07/2017

1348866-000 Mahfouz, Khalid Best, Emma 04/21/2016 12/07/2017

1383608-000 FOIA Request Number Greenewald, John 08/31/2017 12/07/2017

1374355

1360157-000 The Family Gizmodo Media 10/25/2016 12/07/2017

1390808-000 Ledner, Albert Higgins, Parker 12/06/2017 12/07/2017

Page 544 of 581 1/1812018

FOIA Number Subject Requester Date Opened Date Closed
1355739-000 Balian, Sam Klippenstein, Ken 08/12/2016 12/07/2017

1388671-000 Wright Patterson Air Force Prometheus Studios, INC 11/08/2017 12/07/2017
Base

1390899-000 FBI Investigation of the Stone, Donald 12/06/2017 12/07/2017

Maryland State Prosecutors
Office

1352065-000 0' Dwyer, Paul Klippenstein, Ken 06/10/2016 12/07/2017

1354022-000 Sulzberger, Arthur Klippenstein, Ken 07/14/2016 12/07/2017

1390392-000 EXNER, JUDITH Solovyev, Ekaterina 11/30/2017 12107/2017

1244067-000 SOUCY, EDWARD Cecil, Matthew 12/18/2013 12/07/2017

1357495-000 General Dynamics Klippenstein, Ken 09/08/2016 12/07/2017

1367016-000 Corey, Irwin Best, Emma 02/14/2017 12/07/2017

1390360-000 Hutchins, Pat Higgins, Parker 11/30/2017 12/07/2017

1390000-000 Richelson, Jeffrey Greenewald, John 11/24/2017 12107/2017

1390676-000 Powers, Shawn Madeira, Dawna 12/04/2017 12107/2017

1379599-000 026-MW-21619 Schmitt, Gavin 07/13/2017 12/08/2017

1357619-000 Baez, Albert Leonard, Aaron 09/09/2016 12/08/2017

Page 545 of 581 111812018

1375768-000 Any and all records of the Jones, Jonathan 06/06/2017 12/08/2017
Dept of State from 2010 to
06/23/15 relating to Freeport
McMoRan and its mining
operations in West Papoa,
Indonesia

1390933-000 Black Lives Matter Partman, Miles 12/07/2017 12/08/2017

1390050-000 611 North Manoa Road, Soeth, Kevin 11/27/2017 12108/2017

Havertown, PA 19083

1374560-000 Anderson, Jack MuckRock News 05/24/2017 12/08/2017

1390884-000 Little, Brian Kayser, Portia 12/06/2017 12/08/2017

1390895-000 Syson, Patrick Crane, Thomas 12/06/2017 12/08/2017

1321093-001 Peron, Juan Beck, Joshua 07/07/2016 12/08/2017

1390992-000 Holmes, Parris Casci, Janice 12/07/2017 12/08/2017

1390225-000 Floyd, Perry Shilton, Anne 11/29/2017 12108/2017

1354056-000 al-Nami, Ahmed Klippenstein, Ken 07/14/2016 12/08/2017

1354058-000 al-Hazmi, Salem Klippenstein, Ken 07/14/2016 12/08/2017

1354061-000 al-Hazmi, Nawaf Klippenstein, Ken 07/14/2016 12/08/2017

1354063-000 AL-MIHDHAR, KHALID Klippenstein, Ken 07/14/2016 12/08/2017

1390564-000 Donovan, George Kuhn, Amy 12/04/2017 12/08/2017

1354070-000 al-Ghamdi, Ahmed Klippenstein, Ken 07/14/2016 12/08/2017

Page 546 of 581 1/1812018

1354072-000 al-Shehri, Mohand Klippenstein, Ken 07/14/2016 12/08/2017

1354073-000 Banihammad, Fayez Klippenstein, Ken 07/14/2016 12/08/2017

1354077-000 al-Shehri, Waleed Klippenstein, Ken 07/14/2016 12/08/2017

1354080-000 AI-Omari, Abdulaziz Klippenstein, Ken 07/14/2016 12/08/2017

1390902-000 194A-PX-81976 UNITE HERE Local 1 12/07/2017 12/08/2017

1385186-000 Blue Mountain Security The Black Vault 09/21/2017 12/11/2017

G

1388938-000 Cultural Production Threats SPIN 11/13/2017 12/11/2017

to the President

1390815-000 Naperville Alternative Fountain, Aaraon 12/06/2017 12/11/2017

Student Coalition,
rvill IL

1390437-000 Rolling 60s Crips Swift Investigations 12/01/2017 12/11/2017

1390426-000 Masters of Destruction Swift Investigations 11/30/2017 12/11/2017

1390444-000 West Coast Mafia Crip Swift Investigations 12/01/2017 12/11/2017

1390486-000 Crowe, Herron Crowe, Ryan 12/01/2017 12/11/2017

1390439-000 Southside Trece Swift Investigations 12/01/2017 12/11/2017

1390683-000 Plainfield High School Fountain, Aaron 12/05/2017 12/11/2017

Student Union

1390689-000 Boulder City Utility Office Finn, Thomas 12/05/2017 12/11/2017

1390476-000 Davis, Dorothy Ayo, Vicki 12/01/2017 12/11/2017

1390405-000 Bhargava, Girish Higgins, Parker 11/30/2017 12/11/2017

1390341-000 Purdon, James Purdon, Mary 11/30/2017 12/11/2017

Page 547 of 581 1/18/2018

1390760-000 Cowles, Trina Brasoveanu, Andrea 12/05/2017 12/11/2017

1390900-000 Faller, Alton Vest, Herb 12/07/2017 12/11/2017

1390792-000 Ferragamo, Salvatore Tattoli, Chantel 12/06/2017 12/11/2017

1390640-000 Johnson & Johnson Curmen, Luis 12/04/2017 12/11/2017

1373572-000 FBI Public Affairs Manual Ravnitzky, Michael 05/15/2017 12/11/2017

1390536-000 Howard, Rance Higgins, Parker 12/01/2017 12/11/2017

1390523-000 Kolodzi Fernandes, William 12/01/2017 12/11/2017

1374837-000 Any and all records related Dunagan, Sean 05/28/2017 12/11/2017
to the kidnapping of James
in Li 12011

1387086-000 John Brown Gun Club Property of the People 10/18/2017 12/11/2017

1390765-000 NCIC Missing Persons File NBC Bay Area News 12/05/2017 12/11/2017

1390929-000 High School Student Fountain, Aaron 12/07/2017 12/11/2017

Information Center

1391038-000 Complaint related to NCIS Nye, William 12/08/2017 12/11/2017

file
#270CT11 NENL02264MNA

1390108-000 Jenkins, Walter Wilson Stewart-Winter, Timothy 11/28/2017 12/11/2017

1391025-000 Greenlaw, Hollis Richey, Gavin 12/08/2017 12/11/2017

Page 548 of 581 1/1812018

1390770-000 Gillman, Rabbi Higgins, Parker 12/05/2017 12/11/2017

1390879-000 Hollywood High School Fountain, Aaron 12/06/2017 12/11/2017

1388272-000 Gyssling, Georg Lloyd, Joseph 11/02/2017 12/11/2017

1390458-000 Bailey, Pryor The Records 12/01/2017 12/11/2017

Company/Broadspire

1390952-000 Awan,lmran Miniter, Frank 12/07/2017 12/11/2017

1390532-000 FBI Ethics and Integrity Fernandes, William 12/01/2017 12/11/2017

Program Policy Directive
and P Guide

1390333-000 Glenn, Terry Higgins, Parker 11/30/2017 12/11/2017

1390954-000 Walton, Michael Stroud, Matt 12/07/2017 12/11/2017

1391108-000 Foucault, Michel Rockhill, Gabriel 12/11/2017 12/11/2017

1390904-000 Faller Penley, Inez Vest, Herb 12/07/2017 12/11/2017

1379822-000 Mitchell, Paul USA Today 07/14/2017 12/11/2017

1379825-000 Walberg, Tim USA Today 07/14/2017 12/11/2017

1379829-000 Amash, Justin USA Today 07/14/2017 12/11/2017

C
1379819-000 Barr, Andy USA Today 07/14/2017 12/11/2017

1390882-000 Dzirko, Louis Dzirko, Elaine 12/06/2017 12/11/2017

1390978-000 Westlake Park Tree Lighting Partman, Miles 12/07/2017 12/11/2017

1390936-000 Black Lives Matter Partman, Miles 12/07/2017 12/11/2017

Page 549 of 581 1/1812018

1382936-000 Sachs, Alexander NICHTER, LUKE 08/24/2017 12/11/2017

1391087-000 MK Ultra Jasper, Anthony 12/11/2017 12/11/2017

1385035-001 Cavanaugh, Orville Todhunter, Charles 11/29/2017 12/11/2017

1382349-000 National City Mortgage White, Charles 08/16/2017 12/11/2017

C
1390751-000 Secilia, Anthony Secilia, Michael 12/05/2017 12/12/2017

1390951-000 Stevenson, Ronald Wilkes, Rich 12/07/2017 12/12/2017

1360684-000 Wheeler, Lucien Mills, William 11/02/2016 12112/2017

1365537-000 Position of the FBI in The James Madison Project 01/25/2017 12/12/2017
Granting Chelsea Manning
Clemency and General
a Pardon

1391057-000 Cietek, Michael Corcoran, Maeve 12/08/2017 12/12/2017

1388245-000 Records Relating to Goldfine, Adam 11/01/2017 12112/2017

"Veteran Intelligence
professionals for Sanity" and

1386704-000 Champaign and Urbana IL, Roberts, Sabrina 10/13/2017 12/12/2017

Non-Violent Crime

New York City Police

Department Character
Assessment Section

1390768-000 Watkins, Samuel Taylor, David 12/05/2017 12/12/2017

Page 550 of 581 1/1812018

FOIA Number Subject Requester Date Opened Date Closed
1381580-000 Ferguson, Dale Kilpatrick, Terry 08/07/2017 12/12/2017

1390637-000 The Podesta Group Butt,Joseph 12/04/2017 12/12/2017

1390685-000 Hayes, Cylvia The Oregonian 12/05/2017 12/12/2017

1390743-000 Johnson, Aaron Ashmore, Jason 12/05/2017 12/12/2017

1390850-000 Wallenberg, Raoul Flynn, Rebecka 12/06/2017 12/12/2017

1390857-000 2017 Joint Intelligence Leopold, Jason 12/06/2017 12/12/2017

Bulletins

1391099-000 Valenti, Cataldo Magnotti, Laura 12/11/2017 12/12/2017

1390661-000 Min, Gwo-Bao Waltenberger, Deondre 12/04/2017 12/12/2017

1390950-000 Rhode Island State Police 12/07/2017 12/12/2017

1390810-000 Shaker, Shadia Higgins, Parker 12/06/2017 12/12/2017

1391049-000 Margo, Mitchell Higgins, Parker 12/08/2017 12/12/2017

1364539-000 One Three Media Klippenstein, Ken 01/11/2017 12/13/2017

1364537-000 Lightworkers Media Klippenstein, Ken 01/11/2017 12/13/2017

1364536-000 United Artists Media Group Klippenstein, Ken 01/11/2017 12/13/2017

Page 551 of 581 1/1812018

FOIA Number Subject Requester Date Opened Date Closed
1383063-000 Nolan, Rick USA Today 08/24/2017 12/13/2017

1357233-000 Institute of Muslim Minority Klippenstein, Ken 09/02/2016 12/13/2017

Affairs

1390402-000 Kurtz, Louis Kurtz, Marie 11/30/2017 12113/2017

1391182-000 War on the Horizon Property of the People 12/12/2017 12/13/2017

1390801-000 Paul, Alice Cassidy, Tina 12/06/2017 12/13/2017

1390711-000 Bernal Acosta, Ronald Forte Malek 12/05/2017 12/13/2017

1390085-000 Documents Obtained from Rewire News 11/28/2017 12113/2017

Abortion Providers

1390400-000 Kelley, Devin KABB, FOX San Antonio 11/30/2017 12113/2017

1360676-000 Hopkins, Arthur Mills, William 11/02/2016 12/13/2017

1390217-000 18th Street Gang Swift Investigations 11/29/2017 12113/2017

1390257-000 Hmong Pride Swift Investigations 11/29/2017 12113/2017

1390423-000 Kerby Blocc Crips Swift Investigations 11/30/2017 12113/2017

1390443-000 Vagos MC Swift Investigations 12/01/2017 12/13/2017

1126963-002 AMERITHRAX Rempfer, Thomas 12/05/2017 12/13/2017

1389425-000 Haughton, James Blackmer, Peter 11/17/2017 12/13/2017

1390451-000 Gebhard, Angeline Henderson, James 12/01/2017 12/13/2017

Page 552 of 581 111812018

1391018-000 de Beauvoir, Simone Rockhill, Gabriel 12/08/2017 12/13/2017

1390575-000 Lemkin, Raphael Loeffler, James 12/04/2017 12/13/2017

1390565-000 Neblett, Carol Higgins, Parker 12/04/2017 12/13/2017

1390742-000 Student Forum Fountain, Aaron 12/05/2017 12/13/2017

1391235-000 Alvarez, Raul Diaz, Manuel 12/12/2017 12/13/2017

1385656-000 194C-LA-224582 Sikorski, Donald 09/28/2017 12/13/2017

1391230-000 Krug, Fred Walling, Richard 12/12/2017 12/13/2017

1385587-001 Weldon, Curt The Stern Facts 12/12/2017 12/13/2017

1390654-000 Jones, Stephen Higgins, Parker 12/04/2017 12/13/2017

1386487-000 East Chicago Post Office Univision Chicago 10/10/2017 12/13/2017

1386999-000 Wilhelm, Warren Need to Share News 10/17/2017 12/13/2017

1391319-000 Black Lives Matter Electronic Privacy 12/13/2017 12/14/2017

Information Center

1391324-000 McGibney, James RETZLAFF, THOMAS 12/13/2017 12/14/2017

1364449-000 Soldiers of Odin Gizmodo Media Group 01/10/2017 12/14/2017

1391175-000 Kakutani, Shizuo Kim, Clare 12/12/2017 12/14/2017

Page 553 of 581 1/1812018

FOIA Number Subject Requester Date Opened Date Closed
1390725-000 Cashier, Albert Van Wert, Kasey 12/05/2017 12/14/2017

1390905-000 Berbling, Joe Mother Jones Magazine 12/07/2017 12/14/2017

1391080-000 Tolen, Joseph Brown, Nina 12/08/2017 12/14/2017

1391282-000 Hintz, Michael Hall, Alea 12/13/2017 12/14/2017

1377182-000 The Kinsey Institute for Best, Emma 06/13/2017 12/14/2017

Research in Sex, Gender,
and Re

1390934-000 Barone, Linda Stroud, Matt 12/07/2017 12/14/2017

1385645-000 Williams, Brian Lucky8 TV Production 09/28/2017 12/14/2017

1391190-000 Norton, Quinn Tarver, Julian 12/12/2017 12/14/2017

1391285-000 Proposal nuclear radiation Tarver, Julian 12/13/2017 12/14/2017

effects on materials at

1390922-000 Kemper, Edmund Horoupian, Gregory 12/07/2017 12/14/2017

1362254-000 Solano, Vincent Holland, Mark 12/01/2016 12/14/2017

1391394-000 Burd, Bessie Sogut, Mischa 12/14/2017 12/14/2017

1390797-000 CRITZER, FRANK Colin, Michael 12/06/2017 12/14/2017

1391293-000 Yamashita, Tomoyuki McHugh, Joseph 12/13/2017 12/14/2017

1391188-000 Mcintosh, Elizabeth Jones, Martyn 12/12/2017 12/14/2017

Page 554 of 581 1/1812018

FOIA Number Subject Requester Date Opened Date Closed
1371766-000 ABEL, RUDOLPH The Black Vault 04/18/2017 12/14/2017

1391379-000 Malamud, Carl Tarver, Julian 12/13/2017 12/14/2017

1388181-001 Spah, Joseph Grossman, Daniel 12/14/2017 12/15/2017

1388378-000 Combat 18 Lloyd, Joseph 11/03/2017 12115/2017

1361451-000 Mccalla, Nathan Benjaminson, Peter 11/17/2016 12115/2017

1384275-000 Amazon.com, Inc. Ziezulewicz, Geoff 09/08/2017 12/15/2017

1362765-000 Tukey, John Jones, Matthew 12/09/2016 12/15/2017

1369620-000 Hansen, Roy Nelson, Carter 03/22/2017 12/15/2017

1391015-000 Cesaire, Aime Rockhill, Gabriel 12/08/2017 12/15/2017

1391029-000 TRAVIS, ROBERT Moorhouse, Emilie 12/08/2017 12/15/2017

CARROLL

1390793-000 Fodor, Jerry Higgins, Parker 12/06/2017 12/15/2017

1390003-000 FBI COMPLAINTI Greenewald, John 11/24/2017 12115/2017

ASSESSMENT FORMS
PERTAINING TO TWITTER

1391357-000 058-HQ-1194317 Property of the People 12/13/2017 12/15/2017

1391443-000 Photos Referenced in Weberman, Alan 12/14/2017 12/15/2017

Document Dated April 19,
1977

1390809-000 Drabkin, Adolphe Drabkin, Ronald 12/06/2017 12/15/2017

Page 555 of 581 1/1812018

FOIA Number Subject Requester Date Opened Date Closed
1387616-000 Documents Regarding Harris, Mark 10/24/2017 12/15/2017
Complaints of Biased
Pre-employment Polygraph
Screen

1387619-000 Documents Regarding Harris, Mark 10/24/2017 12/15/2017

Quality Control of
Pre-employment Polygraph

1390919-000 Baker, Norman Higgins, Parker 12/07/2017 12/15/2017

1391410-000 Abrams, Charles Weisensee, Ryan 12/14/2017 12/15/2017

1391199-000 Massakas, Alexander Ekspress Meedia 12/11/2017 12/15/2017

1391185-000 Teltz, Henning Brown, Nina 12/12/2017 12/15/2017

1391303-000 Russell, Marta Rosenthal, Keith 12/13/2017 12/15/2017

1375200-001 Kirkland, Alfred Kirkland, Joel 06/22/2017 12/16/2017

1391402-000 Summit Detox Schonhoft, Brad 12/14/2017 12/16/2017

1377551-000 Isay, Richard Best, Emma 06/15/2017 12/18/2017

Page 556 of 581 1/1812018

FOIA Number Subject Requester Date Opened Date Closed
1377558-000 Endean, Robert "Steve" Best, Emma 06/15/2017 12/18/2017

1383406-000 Wagner, Ann USA Today 08/29/2017 12/18/2017

1383396-000 Harper, Gregg USA Today 08/29/2017 12/18/2017

1383393-000 Palazzo, Steven USA Today 08/29/2017 12/18/2017

1383079-000 Lewis, Jason USA Today 08/24/2017 12/18/2017

1383076-000 Conyers, John USA Today 08/24/2017 12/18/2017

1383074-000 Trott, Dave USA Today 08/24/2017 12/18/2017

1384557-000 FBI headquarters file Trickey, Erick 09/13/2017 12/18/2017

#33-1-15328

1383072-000 Paulsen, Erik USA Today 08/24/2017 12/18/2017

1391373-000 Jeong Myeong-Seok Rape Daley, Peter 12/13/2017 12/18/2017

Cult

1391250-000 Williams, Wayne The Atlanta Journal - 12/12/2017 12/18/2017

Constitution

C
1390942-000 O'Kelley, Joy Wohlwend, Natalie 12/07/2017 12/18/2017

1391156-000 Magnotti, Raffaele Magnotti, Laura 12/11/2017 12/18/2017

1389096-000 Cosenza, Anthony Todorovic, Stevan 11/14/2017 12118/2017

1391581-000 Vidali, Vittorio Karlsen, Patrick 12/18/2017 12/18/2017

1391359-000 Texas Department of Family 12/13/2017 12/18/2017

Protective Services-Houston
Office

1391529-000 Purvis, Melvin Perilli, Dominic 12/15/2017 12/18/2017

1383071-000 Kelly, Trent USA Today 08/24/2017 12/18/2017

Page 557 of 581 1/1812018

FOIA Number Subject Requester Date O~ened Date Closed
1390885-000 Green, Sydney Fedeyko-Millard, Patricia 12/06/2017 12/18/2017

1383069-000 Thompson, Bennie USA Today 08/24/2017 12/18/2017

1383066-000 Ellison, Keith USA Today 08/24/2017 12/18/2017

1389901-000 Copy of Previous FOIA Keys, Clay 11/22/2017 12118/2017

uest 1159302-002

C
1391516-000 McCarthy, Joseph Tye, Larry 12/13/2017 12/18/2017

1386525-000 Stein, Julian Alexander, Sam 10/11/2017 12/18/2017

1391457-000 List of Past Investigations Tarver, Julian 12/14/2017 12/18/2017

related to the Dreamboard
Website

1391419-000 Kilic, Dundar Loub, Curtis 12/14/2017 12/18/2017

1356453-000 Democratic National Klippenstein, Ken 08/22/2016 12/19/2017

Committee Hack

1388976-000 Donald Trump's Montelongo, Sandra 11/13/2017 12119/2017

Communication Records
with Russia

1382362-000 Project Blue Book et al Long, Jonathan 08/16/2017 12/19/2017

1391649-000 Letterhead Memorandum for Barnes, Wayne 12/18/2017 12/19/2017

Soviet KGB Colonel

1370616-000 Walker, Arthur Silverman, Jacob 04/04/2017 12/19/2017

1391476-000 Masters, Joshua NORTHEASTERN 12/14/2017 12/19/2017

UNIVERSITY SCHOOL OF
LAW

1391392-000 Haimo, Franklin Haimo, Zara 12/14/2017 12/19/2017

1389797-000 Pearce, Steve USA Today 11/21/2017 12119/2017

Page 558 of 581 1/1812018

1383757-000 Felinghuysen, Rodney USA Today 09/01/2017 12/19/2017

1390913-000 Kapoor, Shashi Higgins, Parker 12/07/2017 12/19/2017

1387948-000 Director James Comey Palmer, Matthew 10/27/2017 12/19/2017

1389794-000 Clarke, Yvette USA Today 11/21/2017 12119/2017

1391271-000 Mendoza, Larry Thurber, Wayne 12/13/2017 12/19/2017

1391290-000 Oritz, Yesid Cunill, John 12/13/2017 12/19/2017

1391342-000 Buzzard, Alan Ross, Clinton 12/13/2017 12/19/2017

1391553-000 Truehill, Quentin Russell, Margaret 12/15/2017 12/19/2017

1391647-000 McCurdy, Dwight Berkley, Ashleigh 12/18/2017 12/19/2017

1384618-000 Meetings between Raymond lasiello, Emilio 09/13/2017 12/19/2017

L.S. Patriarca and Frank
Lewis Piccolo

1385701-000 UCR Report Plato, Robert 09/28/2017 12/19/2017

1374677-000 DJF171200EOO04684 MUCKROCK NEWS 05/25/2017 12/19/2017

1385286-000 Juggalos Greenewald, John 09/22/2017 12/19/2017

1391677-000 Watch List Contact Ferguson, Justin 12/19/2017 12/19/2017

Information

1391171-000 Poe, Alton Vest, Herb 12/11/2017 12/19/2017

1345615-000 Kearney, Melvin Leighton, Jared 03/03/2016 12/19/2017

Page 559 of 581 1/1812018

FOIA Number Subject Requester Date Opened Date Closed
1391026-000 Boyle, William Cook, Jeffery 12/08/2017 12/19/2017

1335933-000 Di Bella, Thomas Gardner, Thomas 09/02/2015 12/19/2017

1391605-000 Williams, Walter Williams, Michael 12/18/2017 12/20/2017

1391625-000 Radical Action for MuckRock 12/18/2017 12/20/2017

Mountains' and People's
Survival

1391604-000 Coal River Mountain Watch MuckRock 12/18/2017 12/20/2017

1389359-000 Records Submitted to FBI by Judicial Watch 11/16/2017 12120/2017

Samantha Powers
Regarding Russian
Interference

1383728-000 Shea-Porter, Carol USA Today 09/01/2017 12/20/2017

1383738-000 Rosen, Jacky USA Today 09/01/2017 12/20/2017

1383752-000 Pallone, Frank USA Today 09/01/2017 12/20/2017

1383417-000 Long, Billy USA Today 08/29/2017 12/20/2017

1383409-000 Fortenberry, Jeff USA Today 08/29/2017 12/20/2017

1383412-000 Smith, Adrian USA Today 08/29/2017 12/20/2017

1383415-000 Bacon, Don USA Today 08/29/2017 12/20/2017

1383736-000 Gottheimer, Josh USA Today 09/01/2017 12/20/2017

1383745-000 Sires, Albio USA Today 09/01/2017 12/20/2017

1391767-000 Yellowbird, Carla McCormack, Paul 12/19/2017 12/20/2017

1391304-000 Sousa, Sergio McGuire, Matthew 12/13/2017 12/20/2017

Page 560 of 581 1/1812018

FOIA Number Subject Requester Date Opened Date Closed
1377547-000 Brockington, Blake Best, Emma 06/15/2017 12/20/2017

1391072-000 Otterstedt, Wolf Salvador, Jessica 12/08/2017 12/20/2017

1344342-003 Barker, Jimmy Weidgans, Michael 12/04/2017 12/20/2017

1390645-000 Riley, Negail Goldfinger, Jacob 12/04/2017 12/20/2017

1391435-000 64-2906-A-31 Brown, Jonathan 12/14/2017 12/20/2017

1356399-000 O'Quinn, Samuel Civil Rights Memorial Center 08/22/2016 12/20/2017

1391729-000 Koo, Aiko Horoupian, Gregory 12/19/2017 12/20/2017

1391042-000 Mayer, William Higgins, Parker 12/08/2017 12/20/2017

1379020-000 Personal Watercraft (PWC) Ravnitzky, Michael 07/06/2017 12/20/2017

Identification

1380745-000 FOIA Processing Notes and Batton, William 07/27/2017 12/20/2017

Any Other Items in FOIA
1312412-0

1391638-000 Turner, Thomas Turner, Ian 12/18/2017 12/20/2017

1379694-000 Belize Bank MuckRock 07/13/2017 12/20/2017

1391740-000 Gonzalez Juarez, Salvador GONZALEZ JUAREZ, MRS. 12/19/2017 12/21/2017

SALVADOR

Page 561 of 581 1/1812018

FOIA Number Subject Requester Date Opened Date Closed
1391808-000 Minossi, Lawrence Shiner, David 12/20/2017 12/21/2017

1347108-000 Mullen, Robert Best, Emma 03/23/2016 12/21/2017

1375079-000 System Development MuckRock News 05/31/2017 12/21/2017

1352027-000 Citizens Commission of Klippenstein, Ken 06/09/2016 12/21/2017

I

1364548-000 Kalman, Rudolf Best, Emma 01/11/2017 12/21/2017

1391698-000 Muller, Matthew Fuji Television Network, Inc. 12/19/2017 12/21/2017

1391613-000 Cotton, Joseph Metcalf, Andrea 12/18/2017 12/21/2017

1380659-000 Security Policy For Handling Vaught, James 07/26/2017 12/21/2017

1388749-000 CITY OF SAN ANTONIO 11/09/2017 12/21/2017

1383771-000 Amazon.com, Inc. Carollo, Russell 09/01/2017 12/21/2017

1389858-000 Pierce, John Greenewald, John 11/22/2017 12121/2017

1391796-000 Muck, Karl Kaufmann, Charles 12/20/2017 12/21/2017

1388842-000 Brown Brothers Harriman & The Black Vault 11/09/2017 12121/2017
Co

1389805-000 Engel, Eliot USA Today 11/21/2017 12121/2017

1391834-000 DeCourcey, Thomas Salvatore, Lyniece 12/20/2017 12/21/2017

1389802-000 Velazquez, Nydia USA Today 11/21/2017 12121/2017

1389801-000 Suozzi, Tom USA Today 11/21/2017 12121/2017

1386907-000 Onassis, Jacqueline Garcia Contreras, Francisco 10/17/2017 12/21/2017

Page 562 of 581 1/1812018

1364045-000 Dae-jung, Kim Gottinger, Paul 01/04/2017 12/21/2017

1320932-001 Ford, Wendell Kentucky Public Radio 09/28/2017 12/21/2017

Network

1201709-001 RICARD, JOSE ISRAEL ASHWORTH, STEPHEN 09/16/2016 12/21/2017

1389248-000 Collier, Robert Gross, Daniel 11/15/2017 12121/2017

1391406-000 Oaks, Nathaniel Yeagley, Richard 12/14/2017 12/21/2017

1391389-000 Taylor, William Taylor, David 12/14/2017 12/21/2017

1388423-000 Alfa Bank Lloyd, Joseph 11/03/2017 12122/2017

1361648-000 Rodriguez, Alfredo Mackie, Patrick 11/21/2016 12122/2017

1361638-000 Rodriguez, Alfredo McKellar, Richard 11/21/2016 12122/2017

1390650-000 Zieman, Nancy Higgins, Parker 12/04/2017 12/22/2017

1361962-000 Rodriguez, Alfredo S.J. Quinney College of Law 11/28/2016 12122/2017

1391007-000 Baldwin, Raymond Baldwin, David 12/08/2017 12/22/2017

1356777-001 Herold, Noel Spencer, James 12/18/2017 12/22/2017

1391685-000 2010 Preston Street, Brinkley, Erica 12/19/2017 12/22/2017

Richmond, Texas 77469

1391846-000 Root, Chester Henderscheid, Eelia 12/20/2017 12/22/2017

1386468-000 John Edgar Hoover Firing Beltway Pictures 10/10/2017 12/22/2017

William Sullivan

1389889-000 Lincoln, Abbey Evison, Georgia 11/22/2017 12122/2017

1389908-000 KEITH, EARTHA MAE Evison, Georgia 11/22/2017 12122/2017

Page 563 of 581 1/1812018

FOIA Number Subject Requester Date Opened Date Closed
1379089-000 Civella, Giuseppe MuckRock 07/06/2017 12/22/2017

1370794-000 All records pertaining to Grant, Leslie 04/05/2017 12/22/2017

Earth First's Redwood
Summer and Ecotopia
summer campaigns to halt
timber clear cutting in
northern California.

1380889-000 Joint Chiefs of Staff Lee, Do 07/28/2017 12/22/2017

1384158-000 Peace Action Coalition Fountain, Aaron 09/07/2017 12/22/2017

1391919-000 Tip provided on violation of Rojas Munoz, Veronica 12/21/2017 12/22/2017

Animal Welfare Act

1391906-000 Huske, Gary Brooke, Zach 12/21/2017 12/22/2017

1387440-000 FOIA 2017 Annual Report Kenny, Christopher 10/23/2017 12/22/2017

1391981-000 Meissner, Paul Blevins, Kim 12/22/2017 12/22/2017

1391695-000 Escobar, Pablo Bryant, Jacques 12/19/2017 12/22/2017

1389812-000 Meng, Grace USA Today 11/21/2017 12122/2017

138981 0-000 Zeldin, Lee USA Today 11/21/2017 12122/2017

Page 564 of 581 1/1812018

1374367-000 Rohrabacher, Dana LIGHT, JEFFREY 05/23/2017 12/26/2017

1390026-000 Gunderson, Theodore Greenewald, John 11/27/2017 12126/2017

1390636-000 Dugas, Gaetan Trotter, J 12/04/2017 12/26/2017

1392011-000 Allstate Contributions to the Calipo, Julia 12/22/2017 12/26/2017

1387685-000 Guidance Regarding IMSI MuckRock 10/25/2017 12/26/2017

Catchers

1391269-000 Thompson, James Hajdik, Anna 12/13/2017 12/26/2017

1391545-000 All Fairfield County, Ohio Jail 12/15/2017 12/26/2017

I

1391085-000 High School Peace Action Fountain, Aaron 12/08/2017 12/26/2017

Ii

1391471-000 FBI Strategic Plan Tarver, Julian 12/14/2017 12/26/2017

1392083-000 Deutsches Haus Fos, James 12/26/2017 12/26/2017

1391575-000 Williamson, Wesley The Tisdale Group 12/15/2017 12/26/2017

1389446-000 RABIN, YITZHAK Greenewald, John 11/17/2017 12126/2017

1384850-001 Phone 860-655-9109 Gordon, Michael 12/19/2017 12/26/2017

1391375-000 Banerian, John Banerian, James 12/13/2017 12/26/2017

1391387-000 Iron Bridge Group Property of the People 12/13/2017 12/27/2017

Page 565 of 581 1/1812018

FOIA Number Subject Requester Date Opened Date Closed
1353551-000 Rothman, Norman Donnelly, Joe 07/07/2016 12/27/2017

1391097-000 Star Trek: The Television Dacey, Joseph 12/11/2017 12/27/2017

Show

1334001-001 Black Liberation Army Malloy, Sean 02/08/2016 12/27/2017

1354469-000 Motion Picture Alliance for MacDonnell, Francis 07/21/2016 12/27/2017

the Preservation of
American Ideals

1388995-000 Marley, Robert Guzman, Guillermo 11/14/2017 12127/2017

1392090-000 Stevens, Theodore The Black Vault 12/26/2017 12/27/2017

1350960-000 McCollum, Samuel Hagin, Jude 05/24/2016 12/27/2017

1392114-000 Omsberg, Dale Warren, James 12/27/2017 12/27/2017

1391704-000 Special Agents Sally Hutson, Michael 12/19/2017 12/27/2017

Jellison, John Dugan, and
Kevin Rentzel

1391587-000 Smith, Carl Smith, Carl 12/18/2017 12/27/2017

1391538-000 Bradley, Andrew The Tisdale Group 12/15/2017 12/27/2017

1391008-000 Fanon, Frantz Rockhill, Gabriel 12/08/2017 12/27/2017

1364593-000 Fitzgerald, Bloyce Etersque, Anthony 01/11/2017 12/28/2017

1392178-000 Nieman, Solomon Nieman, Jacob 12/27/2017 12/28/2017

1357404-000 Bond, Wardell GizmodolGawker Media 09/07/2016 12/28/2017

Page 566 of 581 1/1812018

1391335-000 Unauthorized Monitoring by Becker, Andrew 12/13/2017 12/28/2017
U.S. Border Patrol andlor
U.S. Customs and Border
Protection

1391709-000 High School Union Fountain, Aaron 12/19/2017 12/28/2017

1391606-000 McVeigh, Timothy DePriest, Melissa 12/18/2017 12/28/2017

1388217-000 Kamin, leon Richardson, David 11/01/2017 12128/2017

1385321-000 South Side Compton Crips Edwards, James 09/24/2017 12/28/2017

1384958-000 The Weavers Keys, Clay 09/19/2017 12/28/2017

1360156-000 Monthly Background Check Wang, Rui 10/25/2016 12/28/2017

Data

1390294-000 Deloach, Cartha Stewart-Winter, Timothy 11/29/2017 12128/2017

1387727-000 Memorandum of Agreement Musgrave, Shawn 10/25/2017 12/28/2017

between FBI and FAA
regarding Operation of Small
UAS

1391882-000 Grenas, Eduardo Cardinale, Anthony 12/21/2017 12/28/2017

1392079-000 World Deliverance Phillips, Charity 12/26/2017 12/28/2017

Missionary Evangelistic
Center

1392194-000 Jacobi, Rudolph Jacobi, Ian 12/28/2017 12/28/2017

1392198-000 Gram, Myrtle Swing, Pamela 12/28/2017 12/28/2017

1391938-000 Khan, Mahin Pishko, Jessica 12/21/2017 12/28/2017

Page 567 of 581 1/1812018

1348292-000 American Psychiatric Ravnitzky, Michael 04/12/2016 12/28/2017
Association

1371807-000 Trump, Donald Transition Best, Emma 04/18/2017 12/28/2017

Team - Materials produced
for

C
1386351-000 Processing Notes for FOIA Freibert, Finley 10106/2017 12/28/2017
1385739

1390506-000 Galluzzo, Salvatore Rader, Edward 12/01/2017 12/28/2017

1391837-000 Billingsley, Logan Billingsley, Robert 12/20/2017 12/28/2017

1392038-000 Savitz, Edward Lloyd, Joseph 12/22/2017 12/28/2017

1385127-000 Awlaki, Anwar Ferguson, Justin 09/21/2017 12/28/2017

1384943-000 United States of America v. True Grit Film, LLC 09/19/2017 12/28/2017
Louis Anth

1371091-000 Oronov, Alex BuzzFeed News 04/10/2017 12/29/2017

1353233-000 Wershe, Richard Wade, Vince 06/29/2016 12/29/2017

1341582-000 Bose, Subhas Datar, Saurabh 12/17/2015 12/29/2017

1392292-000 Watson, Jack Puckett, Chuck 12/28/2017 12/29/2017

1392238-000 Johnson,Jay Payne, Christopher 12/28/2017 12/29/2017

1377031-000 Meetings between Loretta Freedom Watch 06/13/2017 12/29/2017

Lynch and Bill Clinton

Page 568 of 581 1/1812018

1390017-000 Dulles, Avery Emmel, Benjamin 11/24/2017 12129/2017

1392141-000 Columbine High School Grimardias, Idris 12/27/2017 12/29/2017

Shootin

1389164-000 Epton, William Blackmer, Peter 11/15/2017 12129/2017

1388042-000 National DNA Advisory Thurber, Justin 10/30/2017 12/29/2017

1388205-000 McCoy, Floyd Romero, Sergio 11/01/2017 12129/2017

1390887-001 Dolal, Badri Ismail, Tarek 12/18/2017 12/29/2017

1392330-000 Bickerstaffe, Rodney Chamberlain, Phil 12/29/2017 12/29/2017

1392327-000 Seifert, Michael Chamberlain, Phil 12/29/2017 12/29/2017

1391961-000 Crazy Days and Nights Lloyd, Joseph 12/22/2017 12/29/2017

1390819-000 South Dakota License Plate Cotton Legal 12/06/2017 12/29/2017

832 BYH and Wyoming
License Plate 3-2308

1392009-000 Jong-Hyun, Kim Brooke, Zach 12/22/2017 12/29/2017

1387933-000 Bank for International Lloyd, Joseph 10/27/2017 12/29/2017

Settlements

1391738-000 Studies on Ballistics Johnson, Martell 12/19/2017 12/29/2017

1364195-000 WRIGHT, JOHN MITCHELL, KNOX 01/05/2017 12/29/2017

1363598-000 Arns, Paulo Gottinger, Paul 12/22/2016 12/29/2017

1392064-000 Best Best & Krieger LLP WINGERT GREBING 12/26/2017 12/29/2017
BRUBAKER & JUSKIE LLP

Page 569 of 581 1/1812018

1392066-000 Cox Castle & Nicholson LLP WINGERT GREBING 12/26/2017 12/29/2017
BRUBAKER & JUSKIE LLP

1392071-000 Beaumont Finance Authority WINGERT GREBING 12/26/2017 12/29/2017

BRUBAKER & JUSKIE LLP

1392076-000 Western Riverside Council WINGERT GREBING 12/26/2017 12/29/2017

of Governments BRUBAKER & JUSKIE LLP

1392072-000 Drinkman, Vladimir Gordon and Rees 12/26/2017 12/29/2017

1388495-000 FOIA Log Keys, Clay 11/06/2017 12129/2017

1388055-000 FOIA Logs Keys, Clay 10/31/2017 12/29/2017

1387924-000 Gray, Louis Lloyd, Joseph 10/27/2017 12/29/2017

1390008-000 FBI Classification Guidance Greenewald, John 11/24/2017 12129/2017

Book

1392312-000 Deployment of Mark Scott, Victoria 12/2812017 12/29/2017

Kennedy in NYC by FBI, UK
Metropolitan Police Special
BranchlSpecial
Demonstration

1350757-000 Henderson, Norman Henderson, Robbin 05/20/2016 12/29/2017

1391706-000 Fang, Huizhong Hamilton, Austin 12/19/2017 12/29/2017

1389558-000 Kallenberger, David Doll, Gerald 11/20/2017 12129/2017

1392183-000 Howard, Lavon Hull, Charles 12/27/2017 12/29/2017

1392219-000 Leeper, Michael Chamberlin, Donna 12/28/2017 12/29/2017

1392236-000 Bivens, Alisa Marsh, James 12/28/2017 12/29/2017

1377685-000 SIGINT and Electronic Landmark Legal Foundation 06/17/2017 01/01/2018

Surveillance Records

Page 570 of 581 1/1812018

FOIA Number Subject Requester Date Opened Date Closed
1391786-000 Corthorn, John Weimer, Amanda 12/20/2017 01/01/2018

1391820-000 Fairfax High School Fountain, Aaron 12/20/2017 01/01/2018

1392017-000 Priestap, E.W. McCulough, Mark 12/22/2017 01/01/2018

1391205-000 Inventory of Software Tarver, Julian 12/12/2017 01/01/2018

Licenses

1392113-000 Escobar, Jesus ProEdge Group 12/27/2017 01/01/2018

1377064-000 Chinese President Xi LIGHT, JEFFREY 06/13/2017 01/02/2018

1169405-004 SCARPA, GREGORY SR. LESAR, JAMES 09/25/2017 01/02/2018

1391359-001 Lerma-Roque, Jose Texas Department of Family 12/26/2017 01/02/2018

Protective Services-Houston
jr.

San Diego State University

Police

1391502-000 Nachman, Ivan Willis, Brad 12/15/2017 01/02/2018

Page 571 of 581 1/1812018

FOIA Number Subject Requester Date Opened Date Closed
1392266-000 Records of conversations Simpson, William 12/28/2017 01/02/2018
and contacts between FBI
Special Agents of the
Jacksonville Field Office and
the Jacksonville Sherriff's
Office

1391888-000 Grajek, Melissa Elebyany, Adham 12/21/2017 01/02/2018

1392091-000 People For Progress In India Kaus, Shelby 12/26/2017 01/02/2018

1392094-000 Rafay Family Triple Kaus, Shelby 12/26/2017 01/02/2018

C
1392099-000 Bennett, Lewis Palm Beach Post 12/26/2017 01/02/2018

1391885-000 Transcendental Meditation Neidenbach, Stephan 12/21/2017 01/02/2018

1389330-000 Lenhart, Phillip Flowers, Nathan 11/16/2017 01102/2018

1391841-000 Raymond Green Gently Hargrove, Brooke 12/20/2017 01/02/2018

1392101-000 Velasquez Galeano, Jose Human Rights First 12/26/2017 01/02/2018

1391797-000 Tanaka, Sadamatsu Mishima, Scott 12/20/2017 01/02/2018

1392388-000 Yefremov, Ivan Greenewald, John 12/29/2017 01/02/2018

1392232-000 Givens, Bob Lipton, Beryl 12/28/2017 01/02/2018

1389966-000 Arab American Association Lowmaster, Megan 11/22/2017 01102/2018

1388998-000 Risch, Joan Ahern, Stephen 11/14/2017 01102/2018

1392165-000 Original Nightstalkerl East Gross, William 12/2712017 01/02/2018

Area Rapistl Golden State
Killer

1392007-000 Benefield, Frank Benefield, Christopher 12/22/2017 01/03/2018

Page 572 of 581 1/1812018

1388551-000 Smith, George Woudstra, Kristy 11/06/2017 01103/2018

1388236-000 Investigations of News Knight First Amendment 11/01/2017 01103/2018

Media Institute at Columbia
U

1390417-000 Galanti, Phyllis Raymond, Emilie 11/30/2017 01103/2018

1392304-000 Hicks, Mike Chamberlain, Phil 12/28/2017 01/03/2018

1392134-000 Gacy, John Felshman, Tracy 12/27/2017 01/03/2018

1387985-000 Phoenix Information Financial Times 10/30/2017 01/03/2018

1391701-000 Washington, Raymond Bryant, Jacques 12/19/2017 01/03/2018

1391910-000 Piper Aztec Plane Crash in Lyssenko, Taras 12/21/2017 01/03/2018

1966

1391332-000 Indivisible South Florida Property of the People 12/13/2017 01/04/2018

1391225-000 Amyntor Group Property of the People 12/12/2017 01/04/2018

1391676-000 Leather Face Bryant, Jacques 12/19/2017 01/04/2018

1386181-000 Edwards, Frank Greenewald, John 10105/2017 01/04/2018

1388901-000 Giuliani Partners LLC Lloyd, Joseph 11/13/2017 01104/2018

1383671-000 Bohr, Niels Heilbron, John 09/01/2017 01/04/2018

1387506-000 Oliver, Revilo Walsh, David 10/23/2017 01/04/2018

1379870-001 095A-HQ-1032169 Roberson, Anthony 12/28/2017 01/04/2018

Page 573 of 581 1/1812018

1386271-000 Montgomery, Jeffrey Tobias, Jimmy 10105/2017 01/04/2018

1391607-000 Pulse Nightclub Shooting Bayer, Bobby 12/18/2017 01/04/2018

1392379-000 Confidential Sources or Ferguson, Justin 12/29/2017 01/04/2018

Informants within 10 Active

1392355-000 SA Borsuk et al. Ferguson, Justin 12/29/2017 01/04/2018

1392150-000 Human Trafficking citations EI Paso Incorporated 12/27/2017 01/04/2018

and a hensions

1389941-000 All Documents Relating to Federal Defender Program, 11/22/2017 01104/2018

Death of Guantanamo Inc.
Prisoner Awal Gul

1392036-000 Plaut, Steven Brooke, Zach 12/22/2017 01/04/2018

1386345-000 Phone Conversation Beltway Pictures 10106/2017 01/04/2018

between Richard Nixon and
John

1366169-001 Douglas, William Greenewald, John 05/09/2017 01/05/2018

1392398-000 The Almighty Latin Kings Martinez, Vincent 12/29/2017 01/05/2018

and Queens Nation

1379095-000 Social Media Monitoring, Electronic Frontier 07/06/2017 01/05/2018

Cell Site Simulators, and Foundation
Other Tech

1382383-000 Analysis of Human Remains Lee County Coroner 08/17/2017 01/05/2018

Page 574 of 581 1/1812018

FOIA Number Subject Requester Date O~ened Date Closed
1391883-000 Zeniuk, Nikolaj McBride, Jared 12/21/2017 01/05/2018

1392235-000 De Casenave Padilla, Luis de Casenave, Miguel 12/28/2017 01/05/2018

1388315-000 Clerkenwell Crime Syndicate Lloyd, Joseph 11/02/2017 01105/2018

1392125-000 Gibelli Reyes, Hijalmar Akerman LLP 12/27/2017 01/06/2018

1391966-000 Domino, Guy Domino, Timmy 12/22/2017 01/06/2018

1392354-000 ReportslMemos Concerning Landmark Legal Foundation 12/2912017 01/06/2018

DOJ Compliance with FISA
and Fourth Amendment

1392351-000 PolicieslProcedures for DOJ Landmark Legal Foundation 12/29/2017 01/06/2018

Retention, Dissemination
and Use of ELSUR
Information Regarding US
Persons

1392346-000 Regulations or Policies Landmark Legal Foundation 12/29/2017 01/06/2018

Regarding the Implication of
US Persons in
SIGINT/ELSUR Collection

1392369-000 Cameron, Kenneth Chamberlain, Phil 12/29/2017 01/06/2018

1391880-000 Andrus, Walter The Black Vault 12/21/2017 01/06/2018

1388119-000 IC3 Case Report Number Askew, Donald 10/31/2017 01/06/2018

1392313-000 Purnell, Roland Purnell, Michael 12/28/2017 01/08/2018

1391927-000 Adamski, George Gulyas, Aaron 12/21/2017 01/08/2018

1385854-000 Strzok, Peter Byrd, Colin 10102/2017 01/08/2018

1392273-000 Lovo Oscar 12/28/2017 01/08/2018

C
1366519-001 Taylor, Duke Beasley, Daniel 02/24/2017 01/09/2018

Page 575 of 581 1/1812018

FOIA Number Subject Requester Date Opened Date Closed
1385280-000 Dupree, Nancy Higgins, Parker 09/22/2017 01/09/2018

1390220-000 The Black Liberation Army Williamson, James 11/29/2017 01/09/2018

1368710-000 Operation IIlwind Best, Emma 03/09/2017 01/09/2018

1392164-000 Emsley, Christopher McLeod, Marsha 12/27/2017 01/09/2018

1392136-000 Correct Care Solutions McLeod, Marsha 12/27/2017 01/09/2018

1383742-000 Kihuen, Ruben USA Today 09/01/2017 01/09/2018

1391804-000 Jones, Jim Pessah, Ilana 12/20/2017 01/09/2018

1391229-000 ACU Strategic Partners Property of the People 12/12/2017 01/09/2018

1185739-002 GOLDMAN, DANIEL NOVACK, PAUL 12/07/2017 01/09/2018

(KIDNAPPING 312811966)
UBLIC SOURC

1384395-000 Attempts to Rescue Matthies, Eric 09/11/2017 01/10/2018

Hostages in Foreign
Countries, January 2010 to
Present

1387294-000 Bunge, William Kaplan, David 10/19/2017 01/10/2018

1373628-000 FBI Staff Emails, Notices, Ravnitzky, Michael 05/15/2017 01/10/2018

and Memos

1391872-000 Clifford, Clark Lloyd, Joseph 12/21/2017 01/10/2018

1391874-000 Katovis, Steve Wojas, Babis 12/21/2017 01/10/2018

Page 576 of 581 1/18/2018

1391589-000 Paddock, Stephen DePriest, Melissa 12/18/2017 01/10/2018

1392250-000 FOIA 1367437-0 Tarver, Julian 12/28/2017 01/10/2018

1368376-000 MOU between NGA and the Kuntz, Riley 03/06/2017 01/10/2018
FBI- CJIS

1391134-000 All Electronic Reuters News 12/11/2017 01/10/2018

Communications concerning

1387974-000 Horner, Nils Lloyd, Joseph 10/30/2017 01/11/2018

1392092-000 Alpha Engineers Kaus, Shelby 12/26/2017 01/11/2018

1353304-001 Wilson, Tiffaney Georgia Resource Center 02/23/2017 01/11/2018

1382609-000 Attack on African-American Bezemek, Robert 08/18/2017 01/11/2018

1380975-000 Correspondence from FOIA Willis, Callen 07/31/2017 01/11/2018

Requests Made by

1388415-000 Records Relative to LAW OFFICE OF JEFFREY 11/03/2017 01111/2018

L. LIGHT

1392215-000 Robinson, Derek Chamberlain, Phil 12/28/2017 01/11/2018

1374707-000 Documents Relating to the Judicial Watch 05/25/2017 01/11/2018

May 16, 2017 Letter Sent by
House Oversight Committee
Chairman Jason Chaffetz to
Acting FBI Director Andrew
McCabe

1392209-000 Mulligan, Gerard Mulligan, Gerard 12/28/2017 01/11/2018

1392063-000 Urban Logic Consultants WINGERT GREBING 12/26/2017 01/11/2018

BRUBAKER & JUSKIE LLP

1392401-000 Thompson, Hunter Whittle, Kenneth 12/29/2017 01/11/2018

Page 577 of 581 1/1812018

1391096-000 Black Student Union Fountain, Aaron 12/11/2017 01/12/2018

1392302-000 Marijuana Related EI Paso Incorporated 12/28/2017 01/12/2018

1391082-000 Nabors, Jim Higgins, Parker 12/08/2017 01/12/2018

1391388-000 Jordan, James Gaddi, Cole 12/13/2017 01/12/2018

1390722-000 DUKAT, ASENATH Sandford, Sherman 12/05/2017 01/12/2018

1381829-000 Cullins, Gregory Garcia, Sergio 08/09/2017 01/12/2018

1391260-000 Wallace, Perry Higgins, Parker 12/12/2017 01/12/2018

1391257-000 Gass, William Higgins, Parker 12/12/2017 01/12/2018

1338496-001 Records Management User Federal Bureau of 11/21/2017 01/12/2018

Manual 2015 In

1364553-000 Institute for Global Klippenstein, Ken 01/11/2017 01/12/2018

E

1391963-000 Copy of the Certified Mail Fernandes, William 12/22/2017 01/12/2018

Sent by William Fernandes
to the Boston FBI General
Council Office

1215880-001 LEVENSON, ARTHUR HOOD, MATTHEW 11/29/2017 01/12/2018

JUSTIN

1391261-000 d'Ormesson, Jean Higgins, Parker 12/12/2017 01/12/2018

1382793-000 LaMantia, Rocco Herguth, Robert 08/22/2017 01/12/2018

Page 578 of 581 1/18/2018

1391593-000 kinson, James DePriest, Melissa 12/18/2017 01/12/2018

1386979-000 Marcello, Carlos Garcia Contreras, Francisco 10/17/2017 01/12/2018

1382603-000 Carter, Rubin Frankenberry , James 08/18/2017 01/12/2018

1387604-000 Raja, Jehangir CAIR 10/24/2017 01/14/2018

1388899-000 CJIS Arrest Warrant Data Carroll, Dennis 11/13/2017 01/14/2018

1375093-000 DJF141200POO07605 Forbes Magazine 05/31/2017 01/14/2018

1390704-000 Fargo, ND Shooting Incident La Sevareid Newsgroup 12/05/2017 01/14/2018

of Fe 10 2016

1391035-000 All Records of Judicial Watch 12/08/2017 01/16/2018

correspondence and
communication containing
"Hasan" 11/5/2009 -
8123/2013

1388021-000 David, Edward Lloyd, Joseph 10/26/2017 01/16/2018

1382887-000 The Summit Lighthouse MuckRock 08/23/2017 01/16/2018

1392100-000 Bentz, Edward Williams, Philip 12/26/2017 01/16/2018

1374088-000 Records Related to Zorn, Noah 05/19/2017 01/16/2018

Dismissal of FBI Director

1375518-000 Records Related to Democracy Forward 06/05/2017 01/16/2018

Dismissal of FBI Director Foundation

1386127-000 Amparano, Primitivo Lyon, Andrea 10104/2017 01/16/2018

Page 579 of 581 1/18/2018

FOIA Number Subject Requester Date O~ened Date Closed
1392139-000 FBI National Standing Musgrave, Shawn 12/27/2017 01/17/2018
Collection Requirement:
Botnets

1373739-000 Emails, Memos, or The Black Vault 05/16/2017 01/17/2018

Announcements Sent to an
FBI All-Staff Listi

1390493-000 Reisdorf, Caroll Ramos, Alyce 12/01/2017 01/17/2018

1392321-000 Woods, Mariah WECT News 12/29/2017 01/17/2018

1391632-000 Employee Performance Judicial Watch, Inc. 12/18/2017 01/17/2018

1391456-000 Popovich, Marina The Black Vault 12/14/2017 01/17/2018

1392051-000 Memos Between FBI & CSIS Scott, Victoria 12/26/2017 01/17/2018
Regarding Undercover
Police at University of BC
Duri APEC 1997

1388477-000 Seadrill Ltd Lloyd, Joseph 11/06/2017 01117/2018

1391778-000 Sullivan & Cromwell Maggipinto, Nicholas 12/20/2017 01/17/2018

1387102-000 Todd, John Duffett, Mark 10/18/2017 01/17/2018

1377078-000 DJF171200E0004684 Forbes Magazine 06/13/2017 01/18/2018

1371005-000 FBI Surveillance Orders on American Oversight 04/07/2017 01/18/2018

Donald Trum et. all

1391469-000 Blumenauer, Earl USA Today 12/14/2017 01/18/2018

1390240-000 Wenstrup, Brad USA Today 11/29/2017 01/18/2018

Page 580 of 581 1/18/2018

FOIA Number Subject Requester Date Opened Date Closed

1389817-000 Crowley, Joe USA Today 11/21/2017 01/18/2018

1383077-000 Dingell, Debbie USA Today 08/24/2017 01/18/2018

Page 581 of 581 1/18/2018