
Welcome to FOIAengine, a regularly updated compilation of over 240,000 U.S. Freedom of Information Act (FOIA) request records from 37 key departments and agencies of the United States government. By using FOIAengine, you are agreeing to be bound by our Terms of Service.
Use the Global Search bar above the black header bar below to simultaneously search all fields and records of the database. The advanced search features at the top of the search area enable you to narrow your search further by specific fields. Searches take place automatically once you have entered your search term. Click here for FOIAengine search tips.
Agency:
Requester Organization:
Category:
Date:
Summary:
Requester Name:
People and Orgs Mentioned:
Agency FOIA ID:
Request Type:
Status:
Decision:
Date Closed:
Exemptions:
Agency Requester Organization Category Date Summary More Detail Requester Name People and Orgs Mentioned Agency FOIA ID Request Type Status Decision Date Closed Exemptions Code: Agency Code: id Code: Category Code: wdt_ID
Securities and Exchange Commission
BASF
Commercial Organization
May 3, 2021
documents related to press releases
Gounaud, Richard
21-00053-REMD
Law Enforcement (b7a) Exemption - Remand
Closed
Granted/Denied in Part
300
0
7
2
Securities and Exchange Commission
Gibson, Dunn & Crutcher, LLP
Law Firm
September 16, 2021
Any and all records, documents, recordings, communications, analyses, reports and other information from 2017 to the present relating in whole or in part to the impact on convertible debt lenders,1 microcap2 issuers, or the microcap industry of requiring convertible debt lenders to register as dealers under Section 15(a) of the Securities Exchange Act of 1934 (15 U.S.C. § 78o(a)) and/or the impact on convertible debt lenders, microcap issuers, or the microcap industry of treating or defining convertible debt lenders as dealers under Section 3(a)(5) of the Securities Exchange Act of 1934 (15 U.S.C. §78c(a)(5)).
Walker, Hegli C.
21-00095-REMD
Law Enforcement (b7a) Exemption - Remand
Closed
Granted/Denied in Part
300
0
9
3
Securities and Exchange Commission
None
Organization Not Identified
July 29, 2021
Emails from Former SEC Director William Hinman
Stowell, Gideon
21-02459-FOIA
Law Enforcement (b7a) Exemption - FOIA
Closed
Granted/Denied in Part
300
0
4
4
Securities and Exchange Commission
FAQ
Other
August 24, 2021
short selling of Gamestop (GME) shares via Robinhood Financial during the period of January - March 2021
Qureshi, Faisal A
21-02585-FOIA
Law Enforcement (b7a) Exemption - FOIA
Closed
Denied in Full
300
0
5
5
Securities and Exchange Commission
MuckRock News
News Media
September 8, 2021
all reports, analyses, presentations, and memos written in regards to Coinbase LEND and the SEC’s investigation and potential lawsuit into this offering (combined requests 21-02728-FOIA & 21-02730-FOIA)
Gamez, Carlos
21-02728-FOIA
Law Enforcement (b7a) Exemption - FOIA
Closed
Denied in Full
300
0
1
6
Securities and Exchange Commission
MuckRock News DEPT MR 118853
News Media
September 8, 2021
all internal reports written since January 2019 in regards to cryptocurrency and stable coins being classified as an investment (combined requests 21-02729-FOIA & 21-02731-FOIA)
Gamez, Carlos
21-02729-FOIA
Law Enforcement (b7a) Exemption - FOIA
Closed
Denied in Full
300
0
1
7
Securities and Exchange Commission
Slowform Pte Ltd
Commercial Organization
September 27, 2021
the document detailing communication between Amazon.com Inc, and the SEC informing the SEC of an internal investigation Amazon.com Inc is conducting for FCPA violations
Mishra, Ashish
21-02936-FOIA
Law Enforcement (b7a) Exemption - FOIA
Closed
Denied in Full
300
0
7
8
Securities and Exchange Commission
Probes Reporter, LLC
News Media
July 27, 2021
Cardinal Health, Inc
Gavin, J. Patrick
21-02950-T
Law Enforcement (b7a) Exemption - Triage
Closed
Denied in Full
300
0
1
9
Securities and Exchange Commission
Probes Reporter, LLC
News Media
August 19, 2021
FireEye, Inc
Gavin, J. Patrick
21-03143-T
Law Enforcement (b7a) Exemption - Triage
Closed
Denied in Full
300
0
1
10
Securities and Exchange Commission
Commercial Solar Power, Inc.
Commercial Organization
November 1, 2021
(b)(6) Personal Privacy Exemption
(b)(6) Personal Privacy Exemption
22-00001-OIGP
Law Enforcement (b7a) Exemption - First Party IG Requests
Closed
Granted/Denied in Part
300
0
7
11
Securities and Exchange Commission
Kalorama Partners, LLC
Commercial Organization
August 9, 2022
(b)(6) Personal Privacy Exemption
(b)(6) Personal Privacy Exemption
22-00002-OIGP
First Party IG Requests
Closed
Denied in Full
300
0
7
12
Securities and Exchange Commission
Life Line Wealth Management LLC
Commercial Organization
March 1, 2022
(b)(6) Personal Privacy Exemption
(b)(6) Personal Privacy Exemption
22-00002-PAAM
Privacy Act Amendment
Closed
Denied in Full
300
0
7
13
Securities and Exchange Commission
None
Organization Not Identified
July 5, 2022
Magistrates/Judges Dana J. Kenworthy
Wilder, Gregory
22-00003-CHAI
Chairman Correspondence
Closed
Closed for Other Reasons
300
0
4
14
Securities and Exchange Commission
None
Organization Not Identified
June 8, 2022
(b)(6) Personal Privacy Exemption
(b)(6) Personal Privacy Exemption
22-00003-PAAM
Privacy Act Amendment
Assigned
Not Available
300
0
4
15
Securities and Exchange Commission
Office of Administrative Law Judges
Federal Government
March 24, 2022
(b)(6) Personal Privacy Exemption
Yaeger, Ryan
22-00004-C
Consultation
Assigned
Not Available
300
0
6
16
Securities and Exchange Commission
Office of Senator Elizabeth Warren
Congressional
September 8, 2022
Exhibit 10.19 to Form S-1 filed by Union Pacific Resources Group, Inc
Huntoon, Allyson
22-00004-CHAI
Chairman Correspondence
Closed
Closed for Other Reasons
300
0
2
17
Securities and Exchange Commission
Congressman Paul A. Gosar, D.D.S. (AZ-04)
Congressional
August 11, 2022
Joseph Snyder and the companies No Borders, Inc. (also referred to as “NBDR”) or MediDent Supplies and No Borders Dental Resources, Inc
Bell, Nick
22-00004-CONG
Law Enforcement (b7a) Exemption - Congressional
Closed
Denied in Full
300
0
2
18
Securities and Exchange Commission
Congressman Paul A. Gosar, D.D.S. (AZ-04)
Congressional
August 11, 2022
Joseph Snyder and the companies No Borders, Inc. (also referred to as “NBDR”) or MediDent Supplies and No Borders Dental Resources, Inc
Bell, Nick
22-00004-CONG
Congressional
Closed
Denied in Full
300
0
2
19
Securities and Exchange Commission
US Department of Justice
Federal Government
March 3, 2022
(b)(6) Personal Privacy Exemption
(b)(6) Personal Privacy Exemption
22-00004-GOVT
Government Referrals
Closed
Granted/Denied in Part
300
0
6
20
Securities and Exchange Commission
Department of the Treasury
Federal Government
March 31, 2022
FOIA Request to Treasury, Case Number 2017-08-271
Bittner, Mark
22-00005-C
Consultation
Documents Added
Not Available
300
0
6
21
Securities and Exchange Commission
Democratic National Committee
Political Organization
March 23, 2022
1. all email communications, including attachments, between former Chair Jay Clayton and former Representative Ron DeSantis or any staff member in his office. This includes – but is not limited to – any individuals using the email domain @desantis.house.gov
Bauer, Nick
22-00005-CFOI
Requests for Congressional Records
Referral Request
Not Available
300
0
12
22
Securities and Exchange Commission
None
Organization Not Identified
April 4, 2022
Hong v. DOJ and SEC, SDNY Case No. 21 Civ. 4756 (145-FOI-16474)/FOIA EOUSA 2021-000127
Hong, Victor
22-00005-GOVT
Government Referrals
On Hold-Other
Not Available
300
0
4
23
Securities and Exchange Commission
PlainSite
News Media
February 25, 2022
any correspondence via mail, fax, or e-mail from the law firm Quinn Emanuel (domain name quinnemanuel.com) or Tesla, Inc. (domain name tesla.com) to the SEC Office of the Inspector General regarding an alleged leak of investigative information by SEC staff from January 1, 2022 to present.
Greenspan, Aaron
22-00005-OIG
Law Enforcement (b7a) Exemption - OIG Requests
Closed
Denied in Full
300
0
1
24
Securities and Exchange Commission
Department of the Treasury
Federal Government
April 14, 2022
all emails between Jerome H. Powell, Lael Brainard, Randal Quarles, Richard Clarida, Michelle Smith, Mark Van Der Weide and anyone with a “treasury.gov” email address between March 13 and April 1.
Harter, Dennis G.
22-00006-C
Consultation
Closed
Granted/Denied in Part
300
0
6
25
Securities and Exchange Commission
Democratic National Committee
Political Organization
March 23, 2022
2. all email communications, including attachments, between former Commissioner Robert L. Jackson and former Representative Ron DeSantis or any staff member in his office. This includes – but is not limited to – any individuals using the email domain @desantis.house.gov
Bauer, Nick
22-00006-CFOI
Requests for Congressional Records
Referral Request
Not Available
300
0
12
26
Securities and Exchange Commission
Yale Law School
Other
April 7, 2022
Civil Action No. 21-cv-00691
Hathaway, Oona A.
22-00006-GOVT
Government Referrals
Documents Added
Not Available
300
0
5
27
Securities and Exchange Commission
Reuters News
News Media
March 7, 2022
details on costs spent by the SEC Office of the Inspector General beginning from 2016 to present for proceedings related to employee complaints and investigations, including those involving the U.S. Merit Systems Protection Board and the U.S. Equal Employment Opportunity Commission
Prentice, Christine
22-00006-OIG
OIG Requests
Referral Request
Not Available
300
0
1
28
Securities and Exchange Commission
U.S. Department of Justice
Federal Government
April 29, 2022
Judicial Watch v. Department of Justice, et al., No. 20-cv-1760 (D.D.C.)
Butler, Christina
22-00007-C
Consultation
Closed
Granted in Full
300
0
6
29
Securities and Exchange Commission
Democratic National Committee
Political Organization
March 23, 2022
3. all email communications, including attachments, between Commissioner Hester Peirce and former Representative Ron DeSantis or any staff member in his office. This includes – but is not limited to – any individuals using the email domain @desantis.house.gov
Bauer, Nick
22-00007-CFOI
Requests for Congressional Records
Referral Request
Not Available
300
0
12
30
Securities and Exchange Commission
None
Organization Not Identified
September 30, 2021
"USDC" or "USD Coin,"
Silverman, Jacob
22-00007-FOIA
Law Enforcement (b7a) Exemption - FOIA
Closed
Denied in Full
300
0
4
31
Securities and Exchange Commission
The Norton Law Firm PC
Law Firm
April 26, 2022
EOUSA-2019-002441
Harris, Geroge C.
22-00007-GOVT
Law Enforcement (b7a) Exemption - Government Referrals
Closed
Denied in Full
300
0
9
32
Securities and Exchange Commission
The Norton Law Firm PC
Law Firm
April 26, 2022
EOUSA-2019-002441
Harris, Geroge C.
22-00007-GOVT
Government Referrals
Closed
Denied in Full
300
0
9
33
Securities and Exchange Commission
The Norton Law Firm PC
Law Firm
April 26, 2022
EOUSA-2019-002441
Harris, Geroge C.
22-00007-GOVT
Government Referrals
On Hold-Other
Not Available
300
0
9
34
Securities and Exchange Commission
Reuters News
News Media
March 7, 2022
details regarding contracts and amounts awarded by the SEC OIG or on behalf of the SEC OIG with FMP Consulting and Leadership Contract Inc, also doing business as Dr. Vince Molinaro, beginning April 2019 to present, details on the services contracted and any reasons given for needing these services
Prentice, Christine
22-00007-OIG
OIG Requests
Referral Request
Not Available
300
0
1
35
Securities and Exchange Commission
U.S. Citizenship and Immigration Services
Federal Government
May 2, 2022
COW2017001336
Munita, Cynthia
22-00008-C
Consultation
Assigned
Not Available
300
0
6
36
Securities and Exchange Commission
Democratic National Committee
Political Organization
March 23, 2022
4. all email communications, including attachments, between Former Commissioner May Jo White and former Representative Ron DeSantis or any staff member in his office. This includes – but is not limited to – any individuals using the email domain @desantis.house.gov
Bauer, Nick
22-00008-CFOI
Requests for Congressional Records
Referral Request
Not Available
300
0
12
37
Securities and Exchange Commission
Bloomberg News
News Media
May 4, 2022
Louis Viekoslav Schooler
Robinson, Matthew
22-00008-GOVT
Government Referrals
Documents Added
Not Available
300
0
1
38
Securities and Exchange Commission
Buzzfeed News
News Media
November 19, 2021
complaints filed with the SEC
Leopold, Jason
22-00008-REMD
Law Enforcement (b7a) Exemption - Remand
Closed
Denied in Full
300
0
1
39
Securities and Exchange Commission
U.S. Department of Justice, Criminal Division
Federal Government
May 4, 2022
Huawei Technologies Co. Ltd. v ICE et. al., 20-cv-3155 (D.D.C.)
Garcia, Fulvia D
22-00009-C
Consultation
Documents Added
Not Available
300
0
6
40
Securities and Exchange Commission
Democratic National Committee
Political Organization
March 23, 2022
5. all email communications, including attachments, between Former Commissioner Kara Stein and former Representative Ron DeSantis or any staff member in his office. This includes – but is not limited to – any individuals using the email domain @desantis.house.gov
Bauer, Nick
22-00009-CFOI
Requests for Congressional Records
Referral Request
Not Available
300
0
12
41
Securities and Exchange Commission
None
News Media
April 29, 2022
Bernard "Bernie" Lawrence Madoff Investment Securities LLC
Kick, Russ
22-00009-GOVT
Government Referrals
Documents Added
Not Available
300
0
1
42
Securities and Exchange Commission
None
Organization Not Identified
July 11, 2022
a copy of SEC OIG management implication report MIR-20-001 to include any exhibits, any interview transcripts and a copy of any SEC management responses
Ravnitzky, Michael
22-00009-OIG
OIG
Referral Request
Not Available
300
0
4
43
Securities and Exchange Commission
United States Department of Justice
Federal Government
May 23, 2022
all calendars or calendar entries for Clifford White
Meth, Randi
22-00010-C
Consultation
Referral Request
Not Available
300
0
6
44
Securities and Exchange Commission
Democratic National Committee
Political Organization
March 23, 2022
6. all email communications, including attachments, between Former Commissioner Michael Piwowar and former Representative Ron DeSantis or any staff member in his office. This includes – but is not limited to – any individuals using the email domain @desantis.house.gov
Bauer, Nick
22-00010-CFOI
Requests for Congressional Records
Referral Request
Not Available
300
0
12
45
Securities and Exchange Commission
This Machine Filmworks, LLC
Commercial Organization
April 20, 2022
2002 interview of Martha Stewart
Troudy, Genevieve S.
22-00010-FIFO
FIFO
On Hold-Other
Not Available
300
0
7
46
Securities and Exchange Commission
Protect The Public’s Trust
News Media
June 2, 2022
OGE FOIA FY 21/047
Yardis, Morgan
22-00010-GOVT
Government Referrals
Referral Request
300
0
1
47
Securities and Exchange Commission
Bloomberg News
News Media
July 11, 2022
all copies of Unpublished/Not Publicly Released OIG investigations, including supporting material and exhibits (report of investigation, final report, closing memo, referral letter, concerning misconduct, actual or alleged, security breaches, insider threats whistleblower complaints, referrals from other agencies
Leopold, Jason
22-00010-OIG
OIG
Assigned
Not Available
300
0
1
48
Securities and Exchange Commission
United States Department of State
Federal Government
July 14, 2022
Case No. FL-2022-00048/F-2022-00645, Civil Action No. 22-cv-00799
Layman, Matthew
22-00011-C
Consultation
Closed
Granted/Denied in Part
300
0
6
49
Securities and Exchange Commission
Democratic National Committee
Political Organization
March 23, 2022
7. all email communications, including attachments, between Commissioner Elad Roisman and former Representative Ron DeSantis or any staff member in his office. This includes – but is not limited to – any individuals using the email domain @desantis.house.gov
Bauer, Nick
22-00011-CFOI
Requests for Congressional Records
Referral Request
Not Available
300
0
12
50
Securities and Exchange Commission
Bloomberg News
News Media
June 23, 2022
FBI Files tied to Louis Viekoslav Schooler (FBI FOI/PA # 1402578-000)
Robinson, Matthew
22-00011-GOVT
Government Referrals
Referral Request
300
0
1
51
Securities and Exchange Commission
None
Organization Not Identified
August 3, 2022
all records relating to communications from May of 2022 through August of 2022, including calendar entries, notes or emails between Rebecca Sharek and any personnel in the SEC-OIG regarding Empower Oversight’s “Referral of Evidence of Violations of Ethics Directives,” letter
Simmons, Albert
22-00011-OIG
OIG Requests
Referral Request
Not Available
300
0
4
52
Securities and Exchange Commission
FBI, Information Management Division
Federal Government
March 4, 2022
Falcon Edge Capital, LP (FBI FOI/PA # 1423277-000)
Seidel, Michael G.
22-00012-C
Consultation
Assigned
Not Available
300
0
6
53
Securities and Exchange Commission
Democratic National Committee
Political Organization
March 25, 2022
all email communications, including attachments, between Michael S. Piwowar and Representative Tom Cotton or any staff member in Representative Cotton’s office
Bauer, Nick
22-00012-CFOI
Requests for Congressional Records
Referral Request
Not Available
300
0
12
54
Securities and Exchange Commission
Haselkorn & Thibaut
Law Firm
April 22, 2022
GWG Holdings, Inc
Alexis, Kelli
22-00012-FOIA
FOIA
On Hold-Other
Not Available
300
0
9
55
Securities and Exchange Commission
None
Organization Not Identified
September 9, 2022
final report stemming from the SEC Office of Inspector General's investigation into Tracey L. McNeil, in her capacity as SEC Ombudsman
Dabrowski, Peter
22-00012-OIG
OIG Requests
Referral Request
Not Available
300
0
4
56
Securities and Exchange Commission
None
Organization Not Identified
December 8, 2021
all correspondence between Adeel Ahmed Daudpota and staff review of Immune Pharmaceuticals Corporate filed March 2021 to July 2021
Shankman, Jeffrey
22-00012-REMD
Law Enforcement (b7a) Exemption - Remand
Closed
Denied in Full
300
0
4
57
Securities and Exchange Commission
Department of the Treasury
Federal Government
August 18, 2022
Treasury FOIA Case #2021-FOIA-00846 (US Money Market Monitor Project)
Edwards, Karen
22-00013-C
Consultation
Received
Not Available
300
0
6
58
Securities and Exchange Commission
Democratic National Committee
Political Organization
March 25, 2022
2. all email communications, including attachments, between Kara M. Stein and Representative Tom Cotton or any staff member in Representative Cotton’s office
Bauer, Nick
22-00013-CFOI
Requests for Congressional Records
Referral Request
Not Available
300
0
12
59
Securities and Exchange Commission
None
News Media
May 16, 2022
consumer complaints received by the SEC between January 1, 2017 and March 25, 2022, regarding cryptocurrency and non-fungible token (NFT) scams.
Walk-Morris, Tatiana L
22-00013-FIFO
FIFO
On Hold-Other
Not Available
300
0
1
60
Securities and Exchange Commission
The Deaton Law Firm
Law Firm
August 5, 2022
EMPOWR Referral to SEC-OIG dated May 9, 2022 - present
Deaton, John E.
22-00013-OIG
OIG Requests
Referral Request
Not Available
300
0
9
61
Securities and Exchange Commission
Department of the Treasury
Federal Government
September 15, 2022
FOIA Request to Treasury, Case Number 2022-FOIA-00596 (meetings of the President’s Working Group on Financial Markets on July 19, 2021 and June 30, 2022)
Royster, ReNay
22-00014-C
Consultation
Closed
Granted in Full
300
0
6
62
Securities and Exchange Commission
Democratic National Committee
Political Organization
March 25, 2022
3. all email communications, including attachments, between Mary Jo White and Representative Tom Cotton or any staff member in Representative Cotton’s office
Bauer, Nick
22-00014-CFOI
Requests for Congressional Records
Referral Request
Not Available
300
0
12
63
Securities and Exchange Commission
PlainSite
News Media
June 1, 2022
All statements of departing SEC staff at any level provided to the SEC Office of the Ethics Counsel as required by 17 CFR § 200.735-8 from January, 2015 to present
Greenspan, Aaron
22-00014-FIFO
FIFO
On Hold-Other
Not Available
300
0
1
64
Securities and Exchange Commission
FBI, Information Management Division
Federal Government
September 7, 2022
FBI FOI/PA # 1461610-000 (Bernard Madoff Ponzi Scheme)
Seidel, Michael G.
22-00015-C
Consultation
Documents Added
Not Available
300
0
6
65
Securities and Exchange Commission
Democratic National Committee
Political Organization
March 25, 2022
4. all email communications, including attachments, between Luis A. Aguilar and Representative Tom Cotton or any staff member in Representative Cotton’s office
Bauer, Nick
22-00015-CFOI
Requests for Congressional Records
Perfected
Not Available
300
0
12
66
Securities and Exchange Commission
None
Organization Not Identified
July 12, 2022
EB-5 Investor Program
Litzher, Paul
22-00015-FIFO
FIFO
On Hold-Other
Not Available
300
0
4
67
Securities and Exchange Commission
FBI, Information Management Division
Federal Government
September 15, 2022
FBI FOi/PA # 1398509-000 (General Mills Inc.)
Seidel, Michael G.
22-00016-C
Consultation
Referral Request
Not Available
300
0
6
68
Securities and Exchange Commission
Democratic National Committee
Political Organization
March 25, 2022
5. all email communications, including attachments, between Daniel M. Gallagher and Representative Tom Cotton or any staff member in Representative Cotton’s office
Bauer, Nick
22-00016-CFOI
Requests for Congressional Records
Referral Request
Not Available
300
0
12
69
Securities and Exchange Commission
Federal Reserve Bank of Cleveland
Federal Government
August 2, 2022
Farmers Bank of the State of Delaware
O'Dell, Joanne M.
22-00016-FIFO
FIFO
On Hold-Other
Not Available
300
0
6
70
Securities and Exchange Commission
Democratic National Committee
Political Organization
March 25, 2022
6. all email communications, including attachments, between Troy A. Paredes and Representative Tom Cotton or any staff member in Representative Cotton’s office
Bauer, Nick
22-00017-CFOI
Requests for Congressional Records
Referral Request
Not Available
300
0
12
71
Securities and Exchange Commission
Democratic National Committee
Political Organization
March 25, 2022
7. all email communications, including attachments, between Elisse B. Walter and Representative Tom Cotton or any staff member in Representative Cotton’s office
Bauer, Nick
22-00018-CFOI
Requests for Congressional Records
Referral Request
Not Available
300
0
12
72
Securities and Exchange Commission
Judicial Watch
Non-Profit
August 3, 2022
all records maintained by the Securities and Exchange Commission in the custodian account of Office of Legislative Affairs created or generated between January 20, 2021, and the present
Nelson, Chris
22-00018-FIFO
FIFO
On Hold-Other
Not Available
300
0
10
73
Securities and Exchange Commission
Democratic National Committee
Political Organization
March 25, 2022
8. all email communications, including attachments, between Chief of Staff Lona Nallengara and Representative Tom Cotton or any staff member in Representative Cotton’s office
Bauer, Nick
22-00019-CFOI
Requests for Congressional Records
Referral Request
Not Available
300
0
12
74
Securities and Exchange Commission
Judicial Watch
Non-Profit
August 24, 2022
All records maintained by the Securities and Exchange Commission in the custodian account of Office of Legislative Affairs created or generated between January 20, 2021, and the present
Nelson, Chris
22-00019-FIFO
FIFO
On Hold-Other
Not Available
300
0
10
75
Securities and Exchange Commission
Democratic National Committee
Political Organization
March 25, 2022
9. all email communications, including attachments, between Chief of Staff Didem A. Nisanci and Representative Tom Cotton or any staff member in Representative Cotton’s office
Bauer, Nick
22-00020-CFOI
Requests for Congressional Records
Referral Request
Not Available
300
0
12
76
Securities and Exchange Commission
News24
News Media
September 13, 2022
investigative records for Hitachi Ltd. 2010 - 2015
Cowan, Kyle Aiden
22-00020-FIFO
FIFO
On-Hold-Other
Not Available
300
0
1
77
Securities and Exchange Commission
Democratic National Committee
Political Organization
March 29, 2022
all email communications, including attachments, between Gary Gensler and Senator Ben Sasse or members of Senator Sasse’s staff.
Bauer, Nick
22-00021-CFOI
Requests for Congressional Records
Perfected
Not Available
300
0
12
78
Securities and Exchange Commission
Williams Simons & Landis PLLC
Law Firm
December 22, 2021
the internal Facebook documents provided to the Securities and Exchange Commission earlier this year by Ms. Frances Haugen.
Williams, Fred I.
22-00021-REMD
Law Enforcement (b7a) Exemption - Remand
Closed
Denied in Full
300
0
9
79
Securities and Exchange Commission
Democratic National Committee
Political Organization
March 29, 2022
2. all email communications, including attachments, between Allison Lee and Senator Ben Sasse or members of Senator Sasse’s staff.
Bauer, Nick
22-00022-CFOI
Requests for Congressional Records
Perfected
Not Available
300
0
12
80
Securities and Exchange Commission
Democratic National Committee
Political Organization
March 29, 2022
3. all email communications, including attachments, between Caroline Crenshaw and Senator Ben Sasse or members of Senator Sasse’s staff.
Bauer, Nick
22-00023-CFOI
Requests for Congressional Records
Assigned
Not Available
300
0
12
81
Securities and Exchange Commission
Democratic National Committee
Political Organization
March 29, 2022
4. all email communications, including attachments, between Hester Peirce and Senator Ben Sasse or members of Senator Sasse’s staff.
Bauer, Nick
22-00024-CFOI
Requests for Congressional Records
Referral Request
Not Available
300
0
12
82
Securities and Exchange Commission
None
Organization Not Identified
January 31, 2022
Prospectus Supplement for Dow Chemical Company
DePauw, James M.
22-00024-COV
COVID
On Hold-Other
Not Available
300
0
4
83
Securities and Exchange Commission
Democratic National Committee
Political Organization
March 29, 2022
5. all email communications, including attachments, between Elas Roisman and Senator Ben Sasse or members of Senator Sasse’s staff.
Bauer, Nick
22-00025-CFOI
Requests for Congressional Records
Referral Request
Not Available
300
0
12
84
Securities and Exchange Commission
Williams & John
Law Firm
February 11, 2022
all the Form 10-K annual reports filed by Terra Industries, Inc. prior to 1993
Burke, Janice L.
22-00025-COV
COVID
On Hold-Other
Not Available
300
0
9
85
Securities and Exchange Commission
Democratic National Committee
Political Organization
March 29, 2022
6. all email communications, including attachments, between Prashant Yerramalli and Senator Ben Sasse or members of Senator Sasse’s staff.
Bauer, Nick
22-00026-CFOI
Requests for Congressional Records
Referral Request
Not Available
300
0
12
86
Securities and Exchange Commission
US Physical Therapy
Commercial Organization
March 3, 2022
Initial Public Offering and S-1 filed by US Physical Therapy
Blanchard, Johnny
22-00026-COV
COVID
On Hold-Other
Not Available
300
0
7
87
Securities and Exchange Commission
Democratic National Committee
Political Organization
March 29, 2022
7. all email communications, including attachments, between Gurbir Grewal and Senator Ben Sasse or members of Senator Sasse’s staff.
Bauer, Nick
22-00027-CFOI
Requests for Congressional Records
Referral Request
Not Available
300
0
12
88
Securities and Exchange Commission
This Machine Filmworks, LLC
Commercial Organization
September 2, 2021
all documents, recordings, transcripts related in whole or in part to the January 7, 2002 and February 13, 2002 interviews of Peter Bacanovic
Troudy, Genevieve S.
22-00027-COV
COVID
On Hold-Other
Not Available
300
0
7
89
Securities and Exchange Commission
Democratic National Committee
Political Organization
March 29, 2022
8. all email communications, including attachments, between Sarah G. ten Siethoff and Senator Ben Sasse or members of Senator Sasse’s staff.
Bauer, Nick
22-00028-CFOI
Requests for Congressional Records
Referral Request
Not Available
300
0
12
90
Securities and Exchange Commission
Dechert LLP
Law Firm
March 7, 2022
a copy of the original Teachers Advisors Inc SEC registration acknowledgement or Approval Letter between Jan 1, 1990 through December 31, 1995
Ayebae, Ngozi
22-00028-COV
COVID
On Hold-Other
Not Available
300
0
9
91
Securities and Exchange Commission
Democratic National Committee
Political Organization
March 29, 2022
1. all email communications, including attachments, between Dalia Blass and Senator Ben Sasse or members of Senator Sasse’s staff.
Bauer, Nick
22-00029-CFOI
Requests for Congressional Records
Referral Request
Not Available
300
0
12
92
Securities and Exchange Commission
Old Well Partners
Commercial Organization
October 26, 2021
Soros Fund Management (current EDGAR CIK 0001029160)
Carney, Grant
22-00029-COV
COVID
On Hold-Other
Not Available
300
0
7
93
Securities and Exchange Commission
Democratic National Committee
Political Organization
March 29, 2022
2. all email communications, including attachments, between Sean Memon and Senator Ben Sasse or members of Senator Sasse’s staff
Bauer, Nick
22-00030-CFOI
Requests for Congressional Records
Referral Request
Not Available
300
0
12
94
Securities and Exchange Commission
Indiana University
Educational
February 14, 2022
Form S-1 filed by Silicon Valley Bank/Silicon Valley Bancshares in 1982-1983
Martinez, Alexis
22-00030-COV
COVID
On Hold-Other
Not Available
300
0
3
95
Securities and Exchange Commission
Bloomberg
News Media
October 4, 2021
Apollo Global Management
Willmer, Sabrina
22-00030-FOIA
Law Enforcement (b7a) Exemption - FOIA
Closed
Granted/Denied in Part
300
0
1
96
Securities and Exchange Commission
Democratic National Committee
Political Organization
March 29, 2022
3. all email communications, including attachments, between Lucas Moskowitz and Senator Ben Sasse or members of Senator Sasse’s staff
Bauer, Nick
22-00031-CFOI
Requests for Congressional Records
Referral Request
Not Available
300
0
12
97
Securities and Exchange Commission
None
Organization Not Identified
April 13, 2022
AVDs from 1984-2014 filed by investment advisor, Virginia King. Her Individual CRD# is 723993 and VH King Associates - CRD is 105705
Barglow, Michael
22-00031-COV
COVID
On Hold-Other
Not Available
300
0
4
98
Securities and Exchange Commission
Democratic National Committee
Political Organization
March 29, 2022
4. all email communications, including attachments, between Jay Clayton and Senator Ben Sasse or members of Senator Sasse’s staff
Bauer, Nick
22-00032-CFOI
Requests for Congressional Records
Referral Request
Not Available
300
0
12
99
Securities and Exchange Commission
None
Commercial Organization
February 14, 2022
10K Annual Report for the Years 1990 through 1993 filed by General Electric
Powell, William
22-00032-COV
COVID
On Hold-Other
Not Available
300
0
7
100
Securities and Exchange Commission
Democratic National Committee
Political Organization
March 29, 2022
5. all email communications, including attachments, between Mary Jo White and Senator Ben Sasse or members of Senator Sasse’s staff
Bauer, Nick
22-00033-CFOI
Requests for Congressional Records
Referral Request
Not Available
300
0
12
101