Department of Justice: National Security Division

FOIA request log, FY 2013

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Assigned R Request Date Subject Action Date completed Request Rec Date

13-274

13-273 9/25/2013

FOIA log from Jan. 1, 2013 through the date this request letter is answered

9/26/2013

13-272 8/21/2013

CONSULT Request of for records pertaining to Brian Regan: OIP No. AG/13-04738 (F) )

Full Denial 9/5/2013 8/27/2013

13-271 9/24/2013

an electronic copy (e.g. pdfs on a CD-ROM or via email) of agency memos, communications to Congress, and reports on the impact of sequestration in FY 2013 and anticipated impacts of sequestration in FY 2014 and/or of other deeper potential cuts; FY 2013 operating plans that detail sequestration’s impact across the agency’s program areas and subsequent use of reprogramming authority to mitigate impacts

9/24/2013

13-270 9/24/2013

copies of all Special Crime Reports or routine disseminations of crimes information made pursuant to the Memorandum of Understanding on Reporting of Information Concerning Federal Crimes which meet the following criteria: 1. Received by DOJ, NSD or OIPR in 2003, 2004, 2007, 2008, 2011 or 2012; 2. Sent from an agency in the US Intelligence Community; and 3. Contains information ontained during a security-related polygraph examination of an agency employee, contractor, potential employee, or potential contrator

9/24/2013

13-269 7/29/2012Request of for records pertaining to Kenneth C. Durant; OIP No. AG/13-01783 (F) Full Release 9/24/2013 9/23/2013

(b) (6), (b) (7)(C)(b) (6), (b) (7)(C)

(b) (6), (b) (7)(C)

(b) (6), (b) (7)(C)

13-268 9/18/2013 GITJANI GUTIERREZ Full Release 9/26/2013 9/19/2013

13-267

ALL DOCUMENTS FROM 1999-2000 FROM DOJ OIPR CONCERNING NATIONAL SECURITY AGENCY PROPOSAL AND/OR PROCEDURES TO PERFORM "CONTACT CHAINING" AND OTHER ANALYSES ON TELEPHONY AND/OR INTERNET METADATA.

9/13/201313-266 2/9/2010 **CONSULT**FILE # 66-HQ-19016 Full Release 9/13/2013 9/13/201313-265 3/3/2012 Hank Greenspun Partial Grant 9/13/2013 9/10/201313-264 9/9/2013 **CONSULT** JAMIE ZAPATA Partial Grant 9/10/2013 9/9/201313-263

13-262 8/21/2013

Any and all communications sent and/or received by AAG David Kris on November 5 &/or 6, 2009 regarding Maj. Nidal Hasan; all doj media "talking points" memos and/or press brief notes drafted on November 5 &/or 6, 2009 related to the Fort Hood shooting; all doj emails and/or cables sent and/or received on November 5 &/or 6, 2009 discussing news media and the foot hood shooting

9/4/201313-261

13-260 9/3/2013

A copy of correspondence from United States Senator Mitch McConnell (R-KY) – both from his personal Senate office or from any leadership offices – and the response to the correspondence. I am not seeking information related to casework conducted by the Senator on behalf of individual constituents.

9/3/2013

13-259 8/13/2013

ANY REFERENCE TO BOLIVIAN PRESIDENT EVO MORALES FROM AND PLANE FROM JUNE 2013 UNTIL THE DATE OF THIS REQUEST

9/3/2013

13-258 8/14/2013ANY REFERENCE TO "FAB-001" FROM JUNE 2013 UNTIL THE DATE OF THIS REQUEST 9/3/2013

13-257 3/6/2013

ALL DOCUMENTS ON DONALD SHEA, THE NATIONAL GENTILE LEAGUE AND THE AMERICAN PRISONERS OF WAR LEAGUE: RELATIVES AND FRIENDS ASSOCIATION Full Release 9/9/2013 9/3/2013

13-256 8/28/2013

**CONSULT**DISCLOSURE OF THE DAILY CALENDARS OF FORMER DEPUTY ATTORNEY GENERAL DAVID OGDEN AND FORMER CHIEF OF STAFF FOR THE AG KEVIN OHLSON Partial Grant 8/29/2013 8/28/2013

13-255

(b) (6), (b) (7)(C)

(b) (6), (b) (7)(C)

(b) (6), (b) (7)(C)

13-254 8/16/2013

seeking agency records of the Foreign Intelligence Surveillance Court (individual application data to the court from the years of (1978 -2013), for all requests by the government for business records; electronic surveillance; physical searches; physical and electronic searches; Pen register/Trap and Trace use: FISC Docket Number; date the application was made by the government; name of the government agency making the request; date of decision; decision (modify, deny, grant, withdrawn); name of judge

Not a proper FOIA request for some other reason 9/11/2013 8/27/201313-253

13-252

13-252 (13 8/21/2013

CONSULT Request of for records pertaining to Brian Regan: OIP No. AG/13-04738 (F) (

Duplicate request 9/5/2013 8/27/2013

13-251 8/23/2013

1. Submissions, transcripts of FISC hearings, and FISC Orders, including the following: June 1, 2011 submission titled “Government’s Response to the Court’s Briefing Order of May 9, 2011;² June 28, 2011 submission titled “Government’s Response to the Court’s Follow-Up Questions of June 17, 2011;³ August 16, 2011 supplement to the June 1 and June 28 submissions;4 August 30, 2011 further filing following a meeting between the Court staff and representatives of the Department of Justice on August 22, 2011;5 Transcript of September 7, 2011 hearing at the FISC to ask additional questions of NSA and Department of Justice regarding the government’s statistical analysis and the implications of that analysis;6 September 9, 2011 further filing following the September 7, 2011 hearing at the FISC referenced above;7 September 13, 2011 further filing following the September 7, 2011 hearing;8 October 31, 2011 submissions;9 November 15, 2011 submission titled “Government’s Responses to FISC Questions Re: aMmended 2011 Section 702 Certifications;”10 November 22, 2011 submission titled “Government’s Responses to the Court’s Briefing Order of October 13, 2011;”11 November 29, 2011 Notice to the FISC;12 August 24, 2012 submission titled “Government’s Ex Parte Submission of Reauthorization Certification and Related Procedures, Ex Parte Submission of Amended Certifications, and Request for an Order Approving Such Certification and Amended Certifications;”13 September 12, 2012 submission titled “Supplement to the Government’s Ex Parte Submission of Reauthorization Certifications;”14 Any other government submissions referenced by the FISC in its September 25, 2012 Order; September 4, 2008

8/26/2013

(b) (6), (b) (7)(C)(b) (6), (b) (7)(C)

(b) (6), (b) (7)(C)(b) (6), (b) (7)(C)

13-250 8/23/2013

1. The “separate order” or orders, as described in footnote 15 of the October 3 Opinion quoted above, in which the Foreign Intelligence Surveillance Court “address[ed] Section 1809(a) and related issues”; and, 2. The case, order, or opinion whose citation was redacted in footnote 15 of the October 3 Opinion and described as “concluding that Section 1809(a)(2) precluded the Court from approving the government’s proposed use of, among other things, certain data acquired by NSA without statutory authority through its ‘upstream collection

8/26/2013

13-249 8/23/2013

1. The FISC order regarding 50 USC Section 1809(a), as referenced in Footnote 15; 2. The March, 2009 FISC as referenced in Footnote 14

8/26/2013

13-248 8/13/2013

All records, documentation, materials, and information relating to each time the United States has sought the arrest (and/or prepared materials to seek the arrest) of a material witness pursuant to 18 U.S.C. § 3144; 2. All records, documentation, materials, and information relating to any individual who has been detained as a material witness pursuant to 18 U.S.C. § 3144 (and the corresponding provisions of 18 U.S.C. § 3142); Such requested materials include, but are not limited to: the names of any individual whose arrest as a material witness was contemplated, sought or effected (pursuant to 18 U.S.C. § 3144), the names of their attorneys, the dates of any arrest and release, the locations of any arrest and/or detention, the reasons for any arrest or detention, all drafts of arrest warrants, affidavits, transcripts, legal briefs, and court rulings related to the government’s exercise (or contemplated exercise) of its authority under 18 U.S.C. § 3144; copy of documents containing the following information: 3. All records, documentation, materials, and information pertaining to policies or guidance, whether formal or informal, setting forth, regulating, or governing the arrest and/or detention of material witnesses; 4. All records, documentation, materials, and information containing an interpretation of the provisions of 18 U.S.C. § 3144; 5. All records, documentation, materials, and information containing an interpretation of the provisions of 18 U.S.C. § 3142 as they apply to material witnesses, documents and information created or generated from January 1, 2008 to present

8/22/2013

13-247 4/7/2012

copies of each report in the DOJ Crimmal Division concerning the operation and effectiveness of the Classified Information Procedure Act, all years Full Release 8/21/2013 8/21/2013

13-246 3/1/2010FOIA Request of Robert Lavezzi regarding Internment of Persons During World War II; OIP No. AG/10-01233 (F) Full Release 8/21/2013 8/20/2013

13-245 8/19/2013**Consult** FBI Files as referenced in the 1947 multi-volume SIS Hisory Full Release 8/19/2013 8/19/2013

13-244 8/12/2013

**Consult** Request of Devlin Barrett, of The Associated Press for copies of the Daily Calendars of Former Deputy Attorney General David Ogden and Former Chief of Staff for the Office of the Attorney General Kevin Ohlson; OIP Nos.: AG/10-00902(F); DAG/10-00902(F)

Partial Grant 8/13/2013 8/13/2013

13-243Information pertaining to recovering a vehicle and license seized by a Solicitor General's office in Georgia Not an agency record 8/14/2013 8/8/2013

13-242

13-24113-240 Alonzo Manuel De Moya Full Release 8/15/2013 8/8/2013

13-239 8/1/2013

Seeking the administrative case file and processing notes, including search slips, related to FOIA/PA request number 13-020

Partial Grant 8/27/2013 8/7/201313-238

13-237 7/16/2013

copies of “crimes report” submission form that officials from government agencies use and submit to the Department of Justice when they spot classified information reported in the media and the impact said information has on national security (a blank copy of this form which contains about 11 standard questions); copies of all “crime report” forms that were filled out and submitted to the Department of Justice by government agencies/officials pertaining to leaks of classified information to members of the news media January 2009 through the present

7/31/2013

13-236 5/2/2013

the current location of Ali Mohamed aka Ali Ab del Saoud Mohamed; Ali Abul Saud Mustafa; Ali Aboualaloud; Abu Omar; Haydura; Ahmed Bahaa Adam; Abu Mohammed Ali Amriki; Ali Nasser Mohamed Taymour; Abu Osama; Bakhbolu; Bili Bili; all information pertaining to Ali Mohamed’s current location, plea agreement, sentence and whereabouts (United States v. Ali Mohamed S(7) 98CR1023 sealed complaint September 1998); all memoranda, emails, faxes, correspondence sent to/from, between all individuals in the Justice Department responsible for enforcing his plea, sentence, etc.

7/30/2013

13-235 8/2/2013Request for all FOIA requests which have been received by the National Security Division from April 1 - June 30, 2013 Full Release 8/20/2013 8/5/2013

(b) (6), (b) (7)(C)

(b) (6), (b) (7)(C)

(b) (6), (b) (7)(C)

13-234

13-233 7/29/2013

Any information on the Government's interest in, findings on, or investigations into a company called Intuitive Surgical, Inc.

Not an agency record 8/7/2013 7/30/2013

13-232 7/16/2013DOJ INSTRUCTIONS FOR MAKING A SUBMISSION TO THE FISA COURT.

Full Release 7/25/2013 7/25/201313-231 7/22/2013 ANNUAL PERFORMANCE DATA(REPORT) Full Release 7/25/2013 7/22/2013

13-230 7/20/2013

MEMOS SENT TO NSD ADDRESSED TO THE ATTORNEY GENERAL OR THE DEPUTY ATTORNEY GENERAL TO INCLUDE THE DATE RECEIVED, DATE SENT, SUBJECT, PURPOSE OF MEMO.

7/20/2013

13-229 5/20/2013

Paper copy of mode recent Annual Foreign Intelligence Surveillance Act Report to Congress and sample of Foreign Agent Registration Materials Full Release 7/24/2013 7/22/2013

13-228 Records not reasonably described 7/24/2013 7/19/2013

13-227 7/18/2013

All materials, including handouts, PowerPoint slides, notes, and other documents, distributed or presented to members of Congress and/or congressional staff during hearings, briefings and meetings listed below regarding programs authorized under Sections 702 and 215 of the USA Patriot Act: Section 702 briefings/hearings (See FOIA Request) 7/19/2013

13-226 7/16/2013person who does keep 18 U.S.C. 2382 files, for Information Request Purposes Not an agency record 7/23/2013 7/16/2013

13-225 7/17/2013

A copy of correspondence from United States Senator Mark Pryor – both from his personal Senate office or from any committees or subcommittees – and the response to the correspondence (specifically looking for correspondence regarding legislation or regulations, recommendations for executive branch positions or appointments, or support or opposition to federal funding for programs, projects, or companies)

7/17/201313-22413-223

13-222Annual Foreign Intelligence Sureveillance Act Report to Congress; Foreign Agent Registration Materials Full Release 7/19/2013 7/16/2013

13-221 7/16/2013 Attorney General's calendars from September 12, 2001 Full Release 7/16/2013 7/16/2013

(b) (6), (b) (7)(C)

(b) (6), (b) (7)(C)(b) (6), (b) (7)(C)

13-220 4/4/2011

**consult**seeking all agency records created on or after January 1, 2006 (including, but not limited to, electronic records) discussing, concerning, or reflecting: Any communications or discussions with the operators of communications systems or networks, , or with equipment manufacturers and vendors, concerning development and needs related to electronic communications surveillance-enabling technology; 2. Any communications or discussions with foreign government representatives or trade groups about restrictions or import or export controls related to electronic communications surveillance-enabling technology; 3.any communications or discussions regarding electronic communications surveillance-enabling technology and its use by foreign governments to identify political dissents; 4. Any briefings, discussions, or other exchanges between State Department officials and members of the Senate or House Representatives or their staff concerning implementing a requirement for electronic communications surveillance-enabling technology, including but not limited to, proposed amendments to the Communications Assistance to Law Enforcement Act (CALEA)

Full Denial 7/19/2013 7/16/2013

13-219

13-218

13-217 7/5/2013 Does NSD keep an 18 U.S.C. 2382 file Not a proper FOIA request for some other reason 7/11/2013 7/5/2013

13-216 6/18/2013

All unclassified records, including email, phone and data collection records and communications from the U.S. Dept. of Justice, including the Office of the Attorney General of the United States and contracted agencies regarding the surveillance program of the FAA 702 Operations for Upstream and Prism Data Collection under the FISA Amendment Act

7/3/2013

13-215 6/6/2013

All communications, agreements, and/or memorandums of understanding between the Department of Justice (or its components) and any Internet company, including, but not limited to Microsoft, Yahoo, Google, Facebook, PalTalk, AOL, Skype, YouTube, and Apple regarding the PRISM program 7/2/2013

13-214 6/7/2013All communications between Congress and the Department of Justice (or its components) regarding the PRISM program 7/2/2013

(b) (6), (b) (7)(C)

(b) (6), (b) (7)(C)

13-213 6/7/2013

The identification of all warrantless mass surveillance programs; the operating guidelines of such mass surveillance programs, including the scope and parameters of data collection and surveillance on U.S. persons, any standard operating procedure, policies and/or staff instructions; the field and record descriptors of records maintained or data collected; the same for the related data warehousing or storage systems; documents reflecting the criteria for retention of data obtained through mass surveillance programs on persons; destruction scheduled for such data, including when the information collected is asserted to be incidental to other targets; documents reflecting legal opinions and analysis regarding the legality and constitutionality of each and any warrantless mass surveillance and data collection program. This includes all memoranda, emails, correspondence, legal opinions, communications or other records in which the unconstitutionality or illegality of such mass surveillance programs was found, considered, asserted, discussed or in any other way analyzed

7/2/2013

13-212

13-211 6/27/2013

compliants filed during the period of January 1, 2007 to the present with the U.S. Department of Justice and/or the department's Office of Privacy and Civil Liberties, and/or the Office of the Attorney General, and/or the National Security Division, and/or the Office of Legal Counsel, and/or the Office of Professional Responsibility, and/or the Criminal Division concerning the use, sharing, retention, improper collection, over collection and/or dissemination of telephone and/or internet data or other information from or about U.S. persons; also all correspondence, investigations, files, reports, responses, referrals, administrative actions and determinations pertaining to those complaints during the same period.

7/2/2013

13-210 7/1/2013

1. The minimization procedures adopted by the Attorney General and the Director of National Intelligence as required by 50 U.S.C. 1861(g); 2. The targeting procedures adopted by the Attorney General and the Director of National Intelligence as required by 50 U.S.C. 1881 a (d); 3. The minimization procedures adopted by the Attorney General and the Director of National Intelligence as required by 50 U.S.C. § 1881 a (e)

7/2/2013

(b) (6), (b) (7)(C)

13-209 6/27/2013

seeking the disclosure of “the letter from Hong Kong authorities” to members of the U.S. government that sought “clarification” on the identity of Edward J. Snowden, who was the subject of an extradition request from the U.S. Department of Justice, the letter was sent by Hong Kong authorities between June 14, 2013, and June 23, 2013

6/27/2013

13-208 6/19/2013A copy of instructions for making submissions to the FISA Court

Full Release 7/19/2013 6/25/201313-207 6/15/2013 Equilibrium Text Book Treason Records not reasonably described 7/11/2013 6/17/2013

13-206 10/8/2009**Consult** State Secrets Privilege, Regulations, Policies and Guidelines Full Release 6/21/2013 6/20/2013

13-205 6/12/2013

All documents from September 29, 2001 to October 25, 2003, concerned in whole or in part with activism in opposition to U.S. policy toward Iraq including opposition to a possible invasion of Iraq to include information on organizations engaged in such activism including but not limited to the following: Veterans for Peace, Not in Our Name (NION), United for Peace and Justice, Voter March, Rainbow/PUSH Coalition, National Organization for Women, No Blood for Oil, American Friends Service Committee, Catholic Worker Movement, Direct Action to Stop the War, National Council of Arab Americans, The Muslim American Society, Act Now to Stop War and End Racism (ANSWER); Information on demonstrations, rallies and protests concerned with U. S. policy toward Iraq, including but not limited to the following: A protest held in Washington, DC on January 16, 2003; Protests held in New York City and Los Angeles, California on February 15, 2003; Protests held in Chicago, San Francisco and Portland, Oregon on March 20, 2003. These demonstrations were held on a day of coordinated global protests against American intervention in Iraq

6/19/201313-204 5/13/2013 Information pertaining to complaint against the FBI Not an agency record 6/27/2013 6/14/201313-203

13-202 6/7/2013

All records consisting of communications between the Federal Bureau of Investigation and any member of Congress or Congressional staff regarding the Justice Department interpretation of Seciton 215 of the Patriot Act (50 U.S.C. 1861 et seq.)

6/12/201313-201

13-200 5/26/2013DEA HIDTA Federal Way Police Department Operations Agreement

Not an agency record 6/27/2013 6/11/201313-19913-198 6/3/2013 Lyndon Roosevelt Gardiner 6/11/2013

(b) (6), (b) (7)(C)

(b) (6), (b) (7)(C)

(b) (6), (b) (7)(C)

13-197 5/21/2013

Any and all records created on or after September 30, 2011, relating to or reflecting any alleged breaches or violations by Fayiz Mohammed Ahmed Al Kandari and/or Fawzi Khaled Abdullah Fahad Al Odah of any governing rules of discipline and/or behavior during their detention by the United States Government (“USG”). This request includes, but is not limited to, records related to any disciplinary actions taken by personnel in response to such breaches; 2. Any and all records created on or after September 30, 2011, relating to or reflecting any investigations into alleged abuse or mistreatment of Fayiz Mohammed Ahmed Al Kandari and/or Fawzi Khaled Abdullah Fahad Al Odah while under the control of the USG. This request includes, but not limited to, records related to any disciplinary actions taken against USG personnel for engaging in such abuse or mistreatment.

6/10/2013

13-196 5/21/2013

1. Any documents created on or after September 30, 2011, relating to or reflecting the terms of any program or requirement imposed by or negotiated between the United States Government (“USG”) and the governments of other nations relating to the rehabilitation of prisoners transferred to such other nations from the military prison at the U.S. Navy Base, Guantanamo Bay, Cuba (“Guantanamo”). This request includes, but is not limited to, (a) any document relating to negotiations by the USG with the governments of the State of Kuwait, the Kingdom of Saudi Arabia, and any and all other nations; and (b) any document relating to reviews or audits conducted by the USG assessing compliance by the governments of the State of Kuwait, the Kingdom of Saudi Arabia, and any and all other nations with the terms of such program or the requirements imposed or negotiated; 2. Any documents created on or after September 30, 2011, relating to or reflecting the terms of bilateral security agreements entered into by USG and foreign countries relating to the release and/or transfer of prisoners from Guantanamo. This request includes, but is not limited to, (a) any document relating to USG monitoring of foreign government compliance with such agreements; (b) any document establishing procedures for such USG monitoring; and (c ) any documents relating to or reflecting communications with foreign governments regarding compliance with such agreements; 3. Any document created on or after September 30, 2011, that reflects the terms and conditions on which persons detained at Guantanamo have been release or transferred to any country outside of the United States, including but not limited to the following countries: The United Kingdom, Libya, Tunisia, Bahrain, Yemen, Mauritania,

6/10/2013

13-195 5/21/2013

1. Any and all records, created on or after March 7, 2011 relating to or reflecting the U.S. Government’s planning for, policies for, communications relating to, and decisions, actions, or reviews of the Periodic Review Board, established by Executive Order 13567 on March 7, 2011. This request includes but not limited to, any document related to: (a) the commencement of hearings(s) conducted by the Periodic Review Board as part of the initial review of any detainee; (b) any file review of any detainee conducted by the Periodic Review Board; (d) the establishment of and any policies and procedures for the Periodic Review Secretariat: (e) the establishment of and any policies and procedures for the Analytic Task Force, as the term is used in Directive-type memorandum (DTM) 12-005, dated May 9, 2012; 2. Any document, created on or after May 8, 2009, relating to or reflecting the decisions, actions, or reviews of the Special Interagency Task Force on Detainee Disposition, established by Executive Order 13493 on January 22, 2009, or the Special Interagency Task Force on Interrogation and Transfer Policies, established by Executive Order 13491 on January 22, 2009.

6/10/2013

13-194 5/21/2013

1. Any and all records relating to or reflecting the United States Government’s (“USG”) planning for, policies for, communications relating to, and decisions, actions, or reviews regarding the continued law of war detention of detainees at the U.S. Navy Base, Guantanamo Bay, Cuba (“Guantanamo”). This includes any document related to or reflecting the possibility of continued or indefinite law of war detention, including but not limited to until their deaths, of any detainee; 2. Any and all records relating to or reflecting the USG’s policies for, analyses of, and decisions, actions, or reviews regarding the meaning of the phrase “persons [the President] determines planned, authorized, committed, or aided the terrorist attacks” as used in the Authorization for the Use of Military Force, Pub. Law 107-40, 115 Stat. 224 (2001); 3. Any and all records relating to or reflecting the USG’s policies for, analyses of, and decisions, actions, or reviews regarding the meaning of the phrase “associated forces” as used in the Department of Justice (“DOJ”) Memorandum Regarding the Government’s Detention Authority Relative to Detainees Held at Guantanamo Bay, dated March 13, 2009, available at hhttp://www.justice.gov/opa/documents/memo-re-det-auth.pdf.

6/10/201313-193 6/3/2013 New message from William Hutton Records not reasonably described 7/5/2013 6/3/2013

13-192 5/28/2013 circumstances involving the Leader v. Facebook matter Records not reasonably described 7/2/2013 6/10/2013

13-191 11/12/2009

**Consult** Request of Records "Concerning the Process by Which [Untied States] Citizens and Non-Citizens Legally Present in the United States are Designated "Enemy Combatants" and then Imprisoned and Interrogated"; OIP No. DAG/10-R0978

Full Release 6/10/2013 6/10/2013

13-190 5/21/2013

All emails, from January 1, 2011 through the present, sent to or from the following individuals: Kenneth Wainstein, Michael Chertoff, Jamie Gorelick, Juan Zarate, Jeffrey Toobin, William Barr, Richard Clarke, Frances Townsend, and Andrew Napolitano

6/10/201313-189 5/22/2013 wrongful conviction complaint Not an agency record 6/27/2013 6/4/201313-18813-187 4/17/2013 FOIA/PA #12-171 - FARA Review Letters 4/18/2013

13-186 4/15/2013

all records pertaining to Arif A. Durran including FISA application filed with U.S. District Court and any records that were created by the District Attorney's Office in San Diego, CA

5/31/2013

13-185complaint pertaining to staff at the Medical Center for Federal Prisoners in Springfield, MO Not an agency record 6/27/2018 5/31/2013

13-18413-18313-18213-181

13-180 5/8/2013

Memorandum from Deputy Attorney General and the Director of the FBI on Field Guidance on Intelligence sharing procedures for (Foreign Intelligence) and (Foreign Counterintelligence Investigation) December 24, 2002 5/23/2013

13-179 5/9/2013

most recent document(s) created by DOJ to help guide U.S. Customs & Border Protection under the Dept of Homeland Security in establishing legally sound rules, regulations, policies, procedures or practices governing how Customs and Protection/Border Patrol agents should conduct immigration checkpoints inside the country (removed from the border or its functional equivalent)

Not an agency record 6/11/2013 5/23/2013

13-178 5/29/2013I. Pending criminal investigation papers, where the target is unaware

Not an agency record 6/11/2013 5/29/2013II. Unacknowledged, confidential informant records kept by agencies; andIII. Purports to license FBI’s Mueller team to conceal information spun as foreign intelligence or counterintelligence, or international terrorism records, when the existence of those records is classified

(b) (6), (b) (7)(C)

(b) (6), (b) (7)(C)

(b) (6), (b) (7)(C)(b) (6), (b) (7)(C)(b) (6), (b) (7)(C)(b) (6), (b) (7)(C)

13-177

13-176 5/9/2013

1. Annual Foreign Intelligence Surveillance Report to Congress; 2. Foreign Agent Registration Materials; 3. Basic Information on our Agency; 4. Any guides or handbooks for making FOIA requests; 5.

5/22/2013

13-175 5/13/2013

1. Any records construing or interpreting the authority of the National Security Division (“NSD”) under Executive Order 12,333 or any regulations issued thereunder; 2. Any records describing the minimization procedures² used by the NSD with regard to both intelligence collection and intelligence interception conducted pursuant to the NSD’s authority under EO 12,333 or any regulations issued thereunder; and 3. Any records describing the standards that must be satisfied for the “collection,” “acquisition,” or “interception” of communications, as the NSD defines these terms, pursuant to the NSD’s authority under EO 12,333 or any regulations issued thereunder

5/21/2013

13-174 5/10/2013

legal case filesd located in the office of the Assistant U.S. Attorney, Cincinnati Ohio, New York State and Washington, DC

Not an agency record 6/11/2013 5/20/2013

13-173 4/15/2013Register a complaint against U.S. Marshall Hector Gomez and AAG Madeline Bullard Connor Not an agency record 5/31/2013 5/21/2013

13-172 4/15/2013 Register a complaint Not an agency record 5/31/2013 5/21/2013

13-171 4/18/2013

1. Listing of frequently requested records and files; 2. Annual Foreign Intelligence Surveillance Act Report to Congress (2012)

Full Release 6/13/2013 5/17/201313-170 Steven Charles Hamilton Partial Grant 6/4/2013 5/17/201313-169 9/1/2012 Referral From OIP- R. Lavezzi (OIP/13-02993) Full Release 5/31/2013 5/16/201313-16813-167 8/8/2012 **Consult** CRM-201201039P, Robert Lavezzi Partial Grant 5/28/2013 5/16/2013

13-166

13-165

13-164 4/18/2013seeking copies of Foreign Agents Registration Act (FARA) for United States Attorney, Benjamin B. Wagner (2008 – 2013) 5/16/2013

13-163 5/11/2013 Records of Domestic Terrorist Watch Lists Referred to another Agency 6/13/2013 5/13/2013

13-162

(b) (6), (b) (7)(C)

(b) (6), (b) (7)(C)

(b) (6), (b) (7)(C)

(b) (6), (b) (7)(C)

(b) (6), (b) (7)(C)

(b) (6), (b) (7)(C)

13-161 5/13/2013 William Edward Bordley Not an agency record 5/24/2013 5/13/2013

13-160 9/30/2011

any and all records relating to or reflecting the U.S. Government's planning for, communications relating to, and decisions concerning, establishing and/or conducting at the U.S. Navy Base, Guantanamo Bay, Cuba, rehabilitation programs for prisoners

Full Denial 5/16/2013 5/4/201313-159 4/9/2013 Information regarding the Red Hawk or Prentice Nation No Records 6/10/2013 5/10/2013

13-158Number of confirmed terrorists that the US has apprehended throughtout the conflicts in the Middle East 5/10/2013

13-157 2/15/2012 Rafael Del Pino Partial Grant 5/14/2013 5/10/201313-156 8/18/2009 QORVIS Communications, LLC/DDC 5/9/2013

13-155 5/6/2013

A copy of all responses sent to Congressional committees between Jan.1, 2008 and the date that this request is processed

5/6/2013

13-154 5/1/2013

1. Request for information to disclose the National Security Divisions and/or any other United States Department of Justice division’s policies and procedures regarding the real time dissemination of wiretap content via law enforcement databases of wiretaps issued under the authority of Title III and /or FISA and what security policies and procedures are in place to ensure wiretap content is not utilized for improper use; 2. Request for information to disclose what agency Jonathin Lancaster, Richard Joe Rodriguez, Sandra Matzelon, Rebecca Sydnore, Sandra Block, and Steve Bresee are employed by in a contract status or otherwise, or working on behalf of, or at the direction of, in an undercover status under the assumed names or alias given to you, including but not limited to, any state or federal terrorism task force, or any other federal or state agency; 3. Request for information to disclose what law enforcement agency Holli Toller is employed by in a contract status or otherwise or working on behalf of or at the direction of in an undercover status likely under the assumed name or alias given to you including but not limited to any state or federal terrorism task force; 4. Request for information regarding National Security Divisions and/or any other Department of Justice division policies and procedures on providing statutory exemptions for illegal activity for undercover agents; 5. Request for information as to what authority the National Security Division and/or any other United States Department of Justice division is relying on when they interfere or obstruct a United States citizen from calling or contacting legal counsel; 6. Request for information regarding the National Security Divisions and/or any other Department of Justice division’s policies and procedures on tracking

Not a proper FOIA request for some other reason 6/10/2013 5/6/2013

13-153 4/19/2013

all documents, memorandums, e-mails and speech transcripts that mention or reference “creditor funded recapitalization” of failed financial institutions Not an agency record 5/13/2013 5/6/2013

13-152 Espionage Act; Schenck vs U.S. Administratively Closed 6/5/2013 5/3/2013

13-151

13-150 5/24/2011

Referral of Documents OIP Nos. AG/11-00832, DAG/11-0833, ASG/11-0834, OLA/12-00114, OLP/12-00115, and PAO/12-0011116

Partial Grant 5/16/2013 5/6/2013

13-149 5/1/2013

1. automated and the older general (manual) indices for all records (in any form or format, including multimedia and all types of electronic records) related in whole or in part on behalf of your client, , this includes but should not be limited to emails, Complaint Forms, Memorandums of Investigation, Reports of Investigation, Field Operation Worksheets, Arrest Reports, Agents’ notes, arrest evaluations and investigation; 2.

; Alameda County Sheriff, Alameda County District Attorney, Anarchy, Anarchist, Animal Enterprise Terrorism Act, Asian Law Caucus, California Appellate Project, California Department of Corrections and Rehabilitation, California Prison Focus, Center for Constitutional Rights, Chiapas, Communication Management Units, Demonstration, DePaul

5/6/2013University, Ella Baker Center, Grand Juries, Immigrant Legal Resource Center, Joint TerrorismTask Force, Legal Observer, Moral Character, National Lawyers Guild, New York University,

(b) (6), (b) (7)(C)

(b) (6), (b) (7)(C)

(b) (6), (b) (7)(C)

NoFly List, Oaxaca, Occupy, Office of Foreign Assets Control, San Francisco Sheriff, SanQuentin State Prison, Pelican Bay State Prison, Protest, Prisoner Legal Services, Radical,Secure Housing Units, Terrorism and the Law, University of California Hastings College of theLaw, Watchlist and Zapatistas

13-14813-147 7/5/2010 **consult** Arthur Aleksandrovich Adams Full Release 5/7/2013 5/3/2013

13-146 4/30/2013Copy of the 2012 Annual Report to Congress on implementation of the Foreign Intelligence Surveillance Act Full Release 5/2/2013 4/30/2013

13-145

13-14413-143 1/25/2012 **Consult** Luke A. Nichter CRM-201200920P Full Release 4/25/2013 4/24/2013

13-142 3/27/2013

Any and all records and communications concerning, regarding, or related to the closure of a national security investigation into the unauthorized transfer of space weapons technology to foreign nationals, particularly at the NASA Ames Research Center

4/23/2013

13-141 4/22/2013

1. Information, documents, and/or reports of the cost of prosecution relating to cases involving IEEPA violations; 2. Information, documents, and/or reports of case highlights for cases involving IEEPA violations; 3. Information, documents, and/or reports to Congress regarding IEEPA cases; 4. Requests to or from foreign governments regarding cases involving IEEPA; 5. Statements of policy regarding the investigation, prosecution, and disposition of cases involving IEEPA violations; 6. Special investigation reports relating to IEEPA cases; 7. Staff manuals pertaining to cases involving IEEPA violations; and 8. Any other publicly available information relating to IEEPA cases

4/22/2013

13-140 4/23/2013

**Consult** Freedom of Information Act (FOIA) Request of Kel McClanahan for Records Deemed “Not Responsive” in a prior FOIA Request Numbered OIP/10-R0204; OIP No. OIP/012-00014 (F)

Full Release 4/24/2013 4/23/201313-139

13-138 4/16/2013

**Consult** Disclosure of Daily Calendars of Former Deputy Attorney General David Ogden and Former Chief of Staff for the Office of the Attorney General Kevin Ohlson Partial Grant 4/18/2013 4/16/2013

13-137 4/12/2013 DHS FOIA-12-cv-00333 Litigation: DIB Cyber Pilot Program Partial Grant 4/15/2013 4/15/201313-136 11/4/2010 The Smoking Gun Full Denial 5/2/2013 4/15/2013

(b) (6), (b) (7)(C)

(b) (6), (b) (7)(C)

(b) (6), (b) (7)(C)

(b) (6), (b) (7)(C)

13-135 4/12/2013

request that a copy of the following documents be provided to me: All data and information regarding U.S. citizens detained or prosecuted (abroad and in the U.S.) due to terrorist threat since the National Defense Authorization Act (2012) passed allowing them to be detained without a court trial

4/15/2013

13-134 4/12/2013request for all documents or memos regarding guidelines for appropriate office apparel 4/12/2013

13-133 4/12/2013

Are there certain more hidden economic, political, and global security layers underlying Shane Todd's death in Singapore

Not an agency record 4/29/2013 4/12/2013Shane Todd's Death in Singapore on June 24, 2012 and the departure of the previous Singapore Ambassador to the US on July 14, 2012 after 16 years.UC audit 2010-105, UC's unaccounted $6,000,000,000, its relation to the July 2012 study by Bain & Co. and their partners, Sterling Partners, and the alleged involvement of the Republic of Singapore in leading this transnational racket at UC, SUNY, and Yale.

13-132

13-131 4/9/2013

1. All records from 2000 to the present relating to LLOYDS’ conduct in violation of the International Economic Powers Emergency Act, 50 U.S.C. §§1701 -1706, and New York State Penal Law Sections 175.05 and 175.10, as described in the DPA, and FS, specifically concerning:

Referred to another Agency 4/30/2013 4/10/2013a. LLOYDS violation of U.S. and New York State criminal laws by “falsifying outgoing United States Dollar (“USD”) payment message that involved countries, banks, or persons listed as sanctioned parties by the United States Department of the Treasury’s Office of Foreign Assets Control (“OFAC”). See FS2b. LLOYDS’ engagement in criminal conduct by:i. Removing (“stripping”) material data from payment messages in order to avoid detection of the involvement of OFAC-sanctioned parties by filters used by U.S. depository institutions, thus allowing transactions to be processed by LLOYDS’ U.S. correspondent banks that they otherwise could have blocked for investigation, or rejected to OFAC regulations. FS2

ii. Assisting its clients to avoid detection by filters employed by U.S. banks because of U.S. economic sanctions against Iran.

iii. Causing U.S. banks to provide services to Iran and falsified business records of banks located primarily in New York.

(b) (6), (b) (7)(C)

c. All society for World Bank International Telecommunications (“SWIFT”) transactional records, whether in MT103 or MT202 format that reflect the payment messages described in FS2.

d. LLOYDS’ internal investigations and forensic SWIFT data analyses regarding the subject of the DPA as set forth in FS2.

2. All records from 2000 constituting the accounts LLOYDS maintained for the London –based branches of Bank Sepah, Bank Melli, Bank Tejerat, Bank Mellat, and the Iranian Overseas Investment Bank (“IOIB”) including the following U.K. subsidiaries of each Iranian Bank, Melli Bank, plc. Bank Sepah International, plc., Bank Saderat, plc., and Persia International Bank, plc. FS13

3. All records from 2000 to the present concerning or constituting correspondent accounts held by LLOYDS’ branches in Dubai and Tokyo for “certain Iranian banks’, (including, as referenced in FS 22 Bank of Industry and Mine, Bank Saderat, Bank Sepah, Bank Melli

13-130 4/20/2013

a copy of each written response or letter from the DOJ National Security Division to a Congressional Committee (not a congressional office) (or Committee Chair) in calendar years 2012 and 2013 (records to include only that office or offices that would be likely to communicate with Congressional Committees

4/22/2013

13-129 3/29/2013

1. The case name, docket number, and court of all legal proceedings, including criminal prosecutions, current or past, in which the Department of Justice intends or intended to enter into evidence, or otherwise used or disclosed in any trial, hearing, or other proceeding, any information obtained or derived from electronic surveillance pursuant to the authority of the FAA; 2. Policies, procedures, and practices governing the provision of notice to “aggrieved persons,” as set forth in 50 U.S.C. § 1881e(a) and § 1806(c ), of the government’s intent to enter into evidence or otherwise use or disclose in any trial, hearing, or other proceeding information obtained or derived from electronic pursuant to the authority of the FAA; 3. Legal memoranda or opinions addressing or interpreting the FAA’s notice provision or requirements, as set forth in 50 U.S.C. § 1881 e(a) and § 1806(c )

4/9/201313-128 4/8/2013 false source information, espionage and falsified identity Not an agency record 4/22/2013 4/9/201313-12713-126 4/6/2013 1. SHAPIRO, BELLY, ARONOWITZ, LLP Not a proper FOIA request for some other reason 4/12/2013 4/8/2013

(b) (6), (b) (7)(C)

2. ROSICKI, ROSICKI & ASSOCIATES, PC3. SHAPIRO, DICARO & BARAK, LLC4. Janine A. Barbera-Dalli JUDGE SUFFOLK COUNTY NY5. DAVID MORAN ATTORNEY SUFFOLK COUNTY NY6. BROOKHAVEN, NY

13-125 3/12/2013Foreign Principle Registration Statement for the following individuals:

No Records 4/23/2013 4/8/20131. Felicia Ekejiuba2. Brian T Egan3. Gini E. Varughese4. Joseph Farneti

13-124 4/7/2013 Foreign Principle Registration Statements for the Following: No Records 4/23/2013 4/8/20131. SHAPIRO, BELLY, ARONOWITZ, LLP2. ROSICKI, ROSICKI & ASSOCIATES, PC3. SHAPIRO, DICARO & BARAK, LLC4. Janine A. Barbera-Dalli JUDGE SUFFOLK COUNTY NY5. DAVID MORAN ATTORNEY SUFFOLK COUNTY NY6. BROOKHAVEN, NY1. SHAPIRO, BELLY, ARONOWITZ, LLP2. ROSICKI, ROSICKI & ASSOCIATES, PC3. SHAPIRO, DICARO & BARAK, LLC4. Janine A. Barbera-Dalli JUDGE SUFFOLK COUNTY NY5. DAVID MORAN ATTORNEY SUFFOLK COUNTY NY6. BROOKHAVEN, NY

13-123 7/30/2012 Emanuel H. Bronner Full Release 4/9/2013 4/8/2013

13-122 4/7/2013

Records created since Jan. 1 2010 regarding the identification of federal data sets NCTC seeks to acquire that are “reasonably believed to contain terrorism information, including those identified as containing non-terrorism information”; 2. All information-sharing agreements with federal agencies that own the above-mentioned datasets, including, but not limited to, the FBI, CIA and National Security Agency

4/8/2013

13-121 4/3/2013

case-by-case information for all court prosecutions pending as of October 1, 2012 or filed on or after that date for each court prosecution counted as an international terrorism or terrorism-related prosecution, or included by NSD as falling under its workload, with any and all of the following specific of information, 1. the federal judicial district; 2. the court docket number; 3. the filing date for each case; 4. the name of each defendant the charges filed; 6. the date each charge was disposed of; 7. the disposition of each charge, including which charge(s) resulted in conviction; 8. the sentence each defendant who was convicted received; 9. the sentencing date and; all defendants on whom a public charge has been lodged in court and thus includes those cases that are still pending as well as those where the defendant has been convicted, not convicted or the charges dismissed

4/3/2013

13-120 4/2/2013

Any and all records or data products inclusive of those in electronic form of communications between Paul Almanza, former Chief of Staff and Senior Counsel in the Office of Legal Policy, and Deputy Chief, later in February 2012 the National Coordinator, for Child Exploitation Prevention and Interdiction in the office of the Deputy Attorney General and Mark Holzer, (aka Lt. Col. Mark W. Holzer, now a Colonel ) between the dates of March 2010 until the time that Almanza left the Department of Justice around September 2012, to include, but not exclusive of any emails; letters; memos; meeting minutes; meeting notes; transcripts; presentations; calendar entries, final or draft working documents; papers; reports; and/or forms

4/2/201313-119 3/28/2013 Jamil Abdullah Al-Amin 4/2/2013

13-118 4/2/2013

Any and all records or data products inclusive of those in electronic form of communications between Paul Almanza, former Chief of Staff and Senior Counsel in the Office of Legal Policy, and Deputy Chief, later in February 2012 the National Coordinator, for Child Exploitation Prevention and Interdiction in the office of the Deputy Attorney General and Stephen R. Henley, (aka Colonel Stephen Henley, a American lawyer and an officer in the United States Army) between the dates of March 2010 until the time that Almanza left the Department of Justice around September 2012, to include, but not only any emails; letters; memos; meeting minutes; meeting notes; transcripts; presentations; calendar entries, final or draft working documents; papers; reports; and/or forms

4/2/2013

13-117 4/2/2013

Any and all records or data products inclusive of those in electronic form of communications between Paul Almanza, former Chief of Staff and Senior Counsel in the Office of Legal Policy, and Deputy Chief, later in February 2012 the National Coordinator for Child Exploitation Prevention and Interdiction in the Office of the Deputy Attorney General and Stephen R. Henley, (aka Colonel Stephen Henley, an American Lawyer and an Officer in the United States Army) between the dates of March 2010 until the time that Almanza left the Department of Justice around September 2012, to include but not only emails, letters, memos, meeting minutes, meeting notes, transcripts, presentations, calendar entries, final or draft working documents, papers, reports and or forms

4/2/2013

13-116 4/2/2013**Consult** Attorney General's Calendars August and September 2011 Full Release 4/3/2013 4/2/2013

13-115 4/2/2013**Consult** Attorney General Calendars from March and April 2012

Partial Grant 4/3/2013 4/2/2013

13-114 2/10/2012House Committee on Un-American Activities in San Francisco, CA (1960-1962) Full Release 4/3/2013 4/2/2013

13-113 7/20/2012 Manuel Artime Full Release 4/3/2013 4/2/2013

13-112 3/21/2013

any legal memos, legal briefs, legal opinions, guidelines, or statements of policy: 1. discussing whether “electronic communication transactional records” may be requested under the authority in 18 U.S.C. § 2709; or 2. describing the types of electronic communication transactional records” that may be sought (or that any agency believes may be sought) by the government under the authority contained in 18 U.S.C. § 2709(b), see Memorandum from the OLC to the FBI, Requests for Information under the Electronic Communications Privacy Act 3 n.3 (Nov. 5, 2008) (“OLC Memo”): or 3. describing the government’s policy or practice with respect to the retention, use, and sharing of information—received pursuant to a request under 18 U.S.C. § 2709 for “electronic communication transactional records”—that does not in fact constitute “electronic communication transactional records” within the meaning of the statute, see OLC Memo 4 n.5 (“We do not address whether the FBI must purge its files of any additional information given to it by communications providers.”); or 4. relating to objections, challenged, or refusals by electronic communication service providers to requests under 18 U.S.C. § 2709 for “electronic communications transactional records” based on the claim that the information sought did not in fact constitute “electronic communications transactional records” within the meaning of the statute: or; 5. relating to objections, challenges, or refusals by electronic communications service providers to requests under 18 U.S.C. § 2709 for “electronic communications transactional records” based on the claim that the statute does not permit the FBI to request or obtain “electronic communication transactional records;” or 6. relating to government 3/28/2013

13-111

13-110 3/11/2013

Requesting any correspondence including electronic on or behalf of Michael J. Sullivan as a private citizen or on behalf of or as a reprensentative of the following organizations: Acting Director of the Bureau of Alcohol, Tobacco and Firearms from 2006 to January 2009; US Attorney for the District of Massachusetts 2001 to 2009

3/25/2013

13-109

(b) (6), (b) (7)(C)

(b) (6), (b) (7)(C)

13-108 1/31/2013

Any and all records concerning, regarding, or related to agency efforts to reduce the rate of tax delinquency among federal employees from all components and divisions of the Department; 2. Time period of the records is January 2, 2010 through and including December 31, 2012; 3. Any memorandum or other document issued addressing the problem, of employees’ delinquencies on payment of their taxes (if and when any such problem exists or existed); 4. Information about the purported delinquency issue as to all levels of employees (i.e., professional and clerical)

No Records 4/12/2013 3/20/2013

13-107

13-106 2/15/2013Nuclear Materials Equipment Corporation (NUMEC) Atomic Energy Act/Obstruction Investigation 2/20/2013

13-105 7/26/2011 **Consult** DIB Cyber Pilot Partial Grant 3/18/2013 3/14/2013

13-104 3/14/2013

buyer information for any buyers, contracting officers, or credit card holders by first name, last name, address, email, phone number, and any other public information easily available about these buyers that have purchased products or services within this agency within the last year Referred to another Agency 3/18/2013 3/14/2013

13-103 3/8/2013

seeking certified copies of Foreign Principle Registration Statements, for the following Public Officials: 1. Suffolk County Sheriff Vincent DeMarco; 2.Suffolk County Deputy Thomas Evans; 3.Suffolk County Deputy David Sheehan; 4.SC Deputy Elizabeth Von Hassel; 5.SC Deputy Peter Kirwin; 6.SC Deputy Bridget Shannon; 7.Judge Denise Molia; 8.Judge Melvyn Tanenbaum; 9.Judge James Flanagan; 10. Attorney John Dayton Dello Iacono; 11. Attorney Richard Zimmerman; 12. Attorney Richard J Kaufman; 13. Attorney Owen M Robinson; 14. Attorney Russell Edelstein; 15. Judge Marilyn Go; 16. Judge Kiyo Matsumoto; 17. Treasury Sheldon Tang; 18. Treasury Robert J. McGarry; 19. Treasury John Da Silva; 20. NYPD Officer Jeffrey Canfora; 21. NYPD Officer Miguel Marte

No Records 3/25/2013 3/11/2013

(b) (6), (b) (7)(C)

13-102 3/1/2013

A copy of the Extradition Treaty signed into agreement between the United States and the Republic of Germany from the Law & Policy Office section; 2. An executive and administrative foreign personnel directory located with the United States employed by the Republic of Germany Embassy; this request also includes the locational addresses of these embassies; 3. Identify any and all NSD investigation a file compiles of any suspected “white supremacist” groups located within the United States and/or the Republic of Germany between 2000 to present

Full Release 3/18/2013 3/11/2013

13-101 2/20/2013

Copies of a Justice Department OLC memorandum authorizing the lethal targeting of Anwar al-Aulaqi (al-Awlaki), the existence of which was recently confirmed in a January 2013 New Times article

Not an agency record 4/22/2013 3/11/2013

13-100

13-09913-098 3/5/2013 Data Rentention Policies Not an agency record 3/7/2013 3/7/2013

13-097 2/28/2013Non-Biological/Non-Legal Obligation Child Support Case #: 001416546101 / MCI #: 0014165466320 Not an agency record 3/7/2013 3/1/2013

13-096 8/24/2011 Milton Henry Full Release 3/14/2013 3/7/201313-09513-094 8/27/2012 African Moslem Welfare Society of America (1941-1944) Full Release 3/14/2013 3/4/201313-093 Mark O. Hatfield Referred to another Agency 2/27/2013 2/26/201313-092 8/23/2010 Enaam Arnaout Full Denial 2/25/2013 2/25/2013

13-091 1/15/2013

seeking records pertaining to the creation of the Office of Management and Budget’s “Appendix Homeland Security Mission Funding by Agency and Budget Account.” Partial Grant 7/5/2013 2/25/2013

13-090 2/6/2013

All information in regard to the recent development of the following: a) killing suspected terrorist (which include U.S. citizens) who are merely suspected of being "An imminent danger to the U.S.”; b) Allow the use of Aerial drones to kill the above mentioned suspects without due process 2/22/2013

13-089 1/15/2013

seeking (3) Filings processed by and through NSD, beginning in the second quarter of 2008 for Registration filed pursuant to 28 USC §612-621, under the Registration of Foreign States for the Red Hawk Nation Organization (formerly “Prentice Nation”); (5) a) the File Number assigned to this agency’s records for Red Hawk Nation; b) the Registration number assigned by this agency to the Red Hawk Nation; c) any other numbers related to or associated with linking Red Hawk Nation to Prentice Nation; d) any and all Case numbers assigned to said registration(s)

No Records 4/2/2013 2/20/2013

(b) (6), (b) (7)(C)

(b) (6), (b) (7)(C)

(b) (6), (b) (7)(C)

13-088 2/20/2013

any and all records, lists, papers, documents, notes, files, reports, minutes, annotations, comments, remarks, interpretations, intelligence, or other information, however, or wherever recorded, kept or controlled by NSD regarding, identifying, or referencing, directly or indirectly to Mr. Rahim Sabadia

Full Denial 3/21/2013 2/20/2013

13-087

13-086 9/30/2011

“1. Any documents created on or after May 8, 2009, relating to or reflecting the terms of any program or requirement imposed by or negotiated between the United States Government (“USG”) and the governments of other nations relating to the rehabilitation of prisoners transferred to such other nations from the military prison at Guantanamo Bay, Cuba. This request includes, but is not limited to, (a) any document relating to negotiations by the USG with the governments of the State of Kuwait, the Kingdom of Saudi Arabia, and other and all nations: and (b) any document relating to reviews or audits conducted by the USG assessing compliance by the governments of the State of Kuwait, the Kingdom of Saudi Arabia, and other and all other nations with the terms of such programs or the requirements imposed; 2. Any documents created on or after May 8, 2009, relating to or reflecting the terms of bilateral security agreements entered into by USG and foreign countries relating to the transfer of prisoners from Guantanamo Bay. This request includes, but is limited to, (a) any document relating to USG monitoring of foreign government compliance with such agreements; (b) any document establishing procedures for such USG monitoring, and (c) any documents relating to or reflecting communications with foreign government regarding compliance with such agreements; 3. Any documents created on or after May 8, 2009, that reflects the terms and conditions on which persons detained at Guantanamo Bay Naval Base have been released or transferred to any country outside the United States, including but not limited to the following countries: The United Kingdom, Libya, Tunisia, Bahrain, Yemen, Mauritania, Saudi Arabia, Jordan and Kuwait.” Not a proper FOIA request for some other reason 2/28/2013 2/15/2013

(b) (6), (b) (7)(C)

13-085

13-084 2/9/2013

a copy of the first 100 pages of any documents that pertain to websites that DOJ-NSD staff/employees are not allowed to visit while using their U.S Government issued computers Referred to another Agency 2/26/2013 2/11/2013

13-083 2/6/2013

copies of all documents relating to the murder and injury of American citizens in terrorist attacks in and around Israel since 2001 including: 1. All documents describing each attack, including the date and location, the names of the American victims, and the names of the suspected terrorist(s) and terrorist group(s) involved; 2. All investigative materials and reports prepared by U.S. law enforcement officials; 3. All investigative materials and reports prepared by law enforcement officials in Israel; 4. All other investigative materials and reports obtained by U.S. law enforcement officials; 5. All documents relating to the prosecution and punishment by the U.S. government of the terrorists involved in each attack; 6. All documents relating to the prosecution and punishment by the Israeli government of the terrorists involved in each attack; 7. All communications between the U.S. government and the Israeli government regarding the prosecution and punishment of the terrorists involved in each attack; 8. All documents regarding the extradition to the U.S. of the terrorists involved in each attack for prosecution and punishment; 9. All documents regarding the extradition, prosecution and punishment of the terrorists released in October 2011 by the Government of Israel, to secure the release of captured Israeli soldier Gilad Shalit

2/6/2013

13-082 2/6/2013

the solicitation and current contract associated with Software Development which is currently being performed by RGS Associates for the National Security Division, Contract Number: DJJ08F1768

Referred to another Agency 2/19/2013 2/6/2013

(b) (6), (b) (7)(C)

13-081 2/5/2013

1. Documents containing information concerning or derived from investigations or inquiries conducted by any official, officer, or employee of the Department of Defense (DOD) or one of DOD’s components into allegations of physical or mental abuse or mistreatment of detainees (Only records created since January 20, 2009 are responsive); 2. Documents containing information concerning disciplinary or judicial proceedings conducted within DOD, or any of DOD’s components, which arise from or relate to allegations of physical or mental abuse or mistreatment of detainees (any agency records, not just DOD records); 3. Documents generated on the basis of allegations of physical or mental abuse or mistreatment of detainees at military bases or detention facilities, including but not limited to documents that reference, report, summarize or evaluate such allegations (The phrase “other overseas locations in connection with the Iraq or Afghanistan conflicts or the ‘war on terrorism’” is to be interpreted very liberally to mean any overseas locations in which alleged terrorists or unlawful combatants are detained, including, but not limited to, Yemen, Somalia, and Pakistan; 4. Documents relating to deaths of detainees at DOD military bases or DOD detention facilities, including autopsy reports, dearth certificates, reports of investigations and inquiries, and disciplinary and judicial proceedings (This request clearly encompasses email systems, shared drives, and personal computers of involved officials); 5. Documents reflecting policies of DOD or any of its components relating to the treatment of detainees at DOD military bases or DOD detention facilities. This is limited to documents which: 2/5/2013a) set forth, contain or refer to policies, guidelines and procedures relating to physical or mental abuse or mistreatment of such detainees or;b) set forth, contain or refer to the techniques authorized and prohibited in the course of detention, punishment and/or interrogation of such detainees; or

c) set forth, contain or refer to policies, guidelines and procedures relating to the role of medical personnel in the interrogation of such detainees, including assessments of such detainees.

13-080 1/25/2013a copy of the first 100 pages of the DOJ's NSD policy on the administration of Polygraph Examinations Not an agency record 2/26/2013 1/29/2013

13-079

13-078 1/25/2013Any records or correspondence relating to requests for subpoenas against the news media Full Denial 4/25/2013 1/25/2013

(b) (6), (b) (7)(C)

13-077 1/22/20131) Standard Form 30; 2) Standard Form 1403; 3) Novation; 4) Change-of-Name for Biometric Group and Novetta Solutions No Records 2/27/2013 1/25/2013

13-076 12/18/2012

all documents pertaining to the creation, implementation and collaboration between agencies on the Foreign Terrorist Tracking Task Force that is described in Homeland Security Presidential Directive-2; documents specifically pertaining to the implementation and operation of the FTTTF on the United States/Mexico border, including “encounters” with suspected terrorists from October 2001– present Referred to another Agency 2/26/2013 2/26/2013

13-075 1/23/2013

all records in the possession, custody or control of the Department of Justice National Security Division or any of its projects, office bureaus, containing information on or related to law enforcement involvement in discussions, communications and technical support regarding the Occupy Wall Street movement and the Occupy encampments that existed in cities around the country; communications or meetings, organized by or involving the Police Executive Research Forum, that occurred on October 11, 2011, and November 4, 2011; conference calls or meetings organized by the U.S. Conference of Mayors including those taking place October 13, November 16 and November 29, 2011; records reflecting communications about Occupy encampments including but not limited to: meetings, telephone conferences, organizing of meetings or telephone conferences, analysis, information sharing, intelligence gathering, planning for responses to Occupy encampments, health and safety concerns about encampments, deployment of federal officers in conjunction with local law enforcement actions, best practices discussions, table top exercises, planning documents or after action reports, emails, memos, notes, power point or other presentation materials, threat alerts or other bulletins or circular

Not an agency record 8/14/2013 1/23/2013

13-074 1/9/2013** consult** CIA litigation #F-2004-01456, F-2013-00442 and F-2013-00443 Full Release 1/29/2013 1/9/2013

13-07313-072 11/26/2012 Mohamed Ali Waked El Hage Referred to another Agency 2/11/2013 12/6/2012

(b) (6), (b) (7)(C)

13-072 1/17/2013

seeking the criminal case files and copies of records of all deliberations that were made in the decision that led to the indictment Aaron Swartz and/or Aaron H. Swartz, a high-profile computer programmer, Internet activist and co-founder of the social media site Reddit.com whose death, by apparent suicide, was widely reported Saturday, January 12, 2013; the government's criminal files and/or any materials on Mr. Swartz, including deliberations leading up to his indictment and prosecution, indexed to United States Attorney Carmen Ortiz in Boston, Massachusetts

Not an agency record 2/25/2013 1/22/201313-071 7/9/2012 Moroccan Office for Information and Documentation 1/22/2013

13-070 1/17/2013

copy of all written testimony presented by DOJ/NSD officials to the Senate Select Committee on Intelligence or the House Permanent Select Committee on Intelligence in calendar year 2012

1/17/201313-069 12/20/2012 Leopoldo Eduardo Castillp Bozo 1/16/201313-068

13-067

13-066

13-065 1/16/2013 information pertaining to Monroe Mark Sweetland 1/16/2013

13-064 1/14/2013

Ahmed Yahyah Yahyah Al-Sheikh; Ahmed Al-Sheikh; Mohammed Ahmed Al Sheikh; Ahmad Yahya Yahya Abdallah Al-Shaykh; and Ahmed Mohammed Al Sheikh 1/14/2013

13-063 1/11/2013

1. Corporate Policy Directive 12D, “FBI Sharing Activities with Other Government Agencies”; 2. Corporate Policy Directive 95D, “Protecting Privacy in the Information Sharing Environment”; 3. Any amendments to Corporate Policy Directives 12D and/or 95D; 4. “Any applicable succeeding policy directives” as that term is used in Subsection 14.3.1 of the 2011 DIOG; 5. Any records containing, reflecting, describing, or memorializing the policy directives and amendments described in requests one through four, above

Not an agency record 1/17/2013 1/14/201313-062 12/27/2012 Copy of The Economic Act of 1975 and any amendments Records not reasonably described 1/14/2013 1/7/2013

13-061

13-060

(b) (6), (b) (7)(C)(b) (6), (b) (7)(C)

(b) (6), (b) (7)(C)

(b) (6), (b) (7)(C)

(b) (6), (b) (7)(C)

13-059 1/2/2013

seeking a copy of any email correspondence that contains the name "Kathryn Bigelow" in the subject line, or the message body, during the time period of January 1, 2012 to December 1, 2012

Not a proper FOIA request for some other reason 1/7/2013 1/3/201313-058 1/3/2013 Amnesty Int'l USA, et al. v. CIA, et al., 07 Civ 5435 (LAP) Partial Grant 1/17/2013 1/3/2013

13-057 12/17/2012

Request for copies of documents, records, notes, and internal memoranda maintained, reviewed, or collected by the National Security Division, dated on or after January 1, 1995, relating to the following entities: Hayel Saeed Anam & Co., Ltd; Longulf Trading (india) Ltd; Pacific Interlink Sdn Bhd; National Trading Company (NATCO); Al-Saeed Trading Company; Arma Food Industries; Middle East Trading Company; National Product Marketing Company; PT Oleo Chem and Soap Industry; Pacific Palmindo Industri; PT Pacific Agritama Commodity; PT Pacific Indo Dairy; PT Pacific Indomas Menara Kadin; PT Pacific Texindo Industry; Trans Global Trade Links; Widyan Trading Company; and Yemen Company for Ghee and Soap Industry

12/26/201213-056

13-055 2/12/2012

DOJ’s records maintained under the Foreign Agent Registration Act (FARA) for the information responsive to this request related to: the speaking tour across the United States conducted by Freya Stark, the British traveler and Middle East expert, organized by the British government. The tour commenced in late 1943 (approx. September) and concluded in June 1944

12/12/201213-054 7/23/2012 Shah of Iran/Visits to U.S. 1962-1968 12/11/201213-053 12/3/2012 Lafayette Ronald Hubbard Partial Grant 12/17/2012 12/11/2012

13-052 12/7/2012

All contracts and task/delivery orders between the Department of Justice and Rust Consulting; all written orders, EDI orders, blanket purchase agreements, individual purchase orders, or task orders for ordering services issued to Rust Consulting under GSA Schedule 70, GS-35F-0540W and GSA Schedule 520, GS-23F-0067W; all records relating to work performed by Rust Consulting under GSA Schedule 70, GS-35F-0540W and GSA Schedule 520, GS-23F-0067W

No Records 3/18/2013 12/10/2012

13-051 11/26/2012Any and all documents and records pertaining to Gijan Waked Darwich 12/10/2012

13-050 11/26/2012Any and all documents and records pertaining to Noor Waked Darwich 12/10/2012

13-049 12/6/2012

Email address for persons in the following positions in your agency: 1. Human Relations Directors; 2. Civil Rights Directors; 3. Equal Employment Opportunity Directors; 4. Labor Relations Directors; 5. Workers’ Compensation Directors; 6. Training Directors;

Referred to another Agency 12/18/2012 12/6/2012

(b) (6), (b) (7)(C)

7. Within Personnel Offices/Employee Relations Offices/Labor Relations Offices: a. Chiefs of Staffing/Classification; b. Chiefs of Labor Relations; c. Chiefs of Employee Relations; 8. Within General Counsel Offices, Assistant or Deputy General Counsels for: i. Litigation; ii. Administrative Law; iii. EEO/Civil Rights; iv. Labor and Employment Law; 9. Chief Equal Employment Opportunity Counselors

13-048 11/26/2012Any and all documents or records pertaining to Widad Waked Darwich 12/10/2012

13-047 11/26/2012Any and all documents or records pertaining to Faizal Ali Waked El Hage 12/10/2012

13-046 11/26/2012any and all documents pertaining to Sahar Abdou Darwich de Waked

12/10/2012

13-045 11/18/2012Terrorist Act, how it affects American citizens, such as intelligence, surveillance and community awareness Full Release 12/6/2012 12/6/2012

13-043 11/26/2012any and all documents or records pertaining to Mohamed Jamal El Hage Ali 12/6/2012

13-042 11/26/2012records pertaining to Ahlam Waked de Waked (maiden name Iglam Abdo Waked Darwich) 12/5/2012

13-041

13-040 11/21/2012 SUNG, KIM IL Partial Grant 12/11/2012 12/5/2012

13-039 12/3/2012

Requesting a copy of any and all DOJ-NSD records including emails that mention the book, "The Human Factor", by Ishmael Jones

No Records 8/7/2013 12/3/201213-038

13-037 11/13/2012request for records on your client Abdul Mohamed Waked Fares

No Records 9/26/2013 11/28/201213-036 11/13/2012 request for records on Mohamed Abdo Waked Darwich No Records 9/27/2013 11/28/2012

13-035 11/21/2012

disclosure of records regarding 1. Policies, procedures or practices followed when collecting, intercepting, or monitoring communications to or from the Tor network, Virtual Private Networks, proxies, or other similar services. 2. Legal opinions, briefs, or decisions from any court relating to the collection, interception, or monitoring of communications to or from the Tor network, Virtual Private Networks, proxies, or other similar services

No Records 4/18/2013 11/27/2012

13-034 11/19/2012

5/19/1993 Office of Intelligence Policy and Review letter to the Assistant Direct[or], FBI Intelligence Division, one page, related to Weizmann Institute for Science Counter Espionage Division Investigation Release, FOIA 1176820-000-610 pages. Full Denial 11/29/2012 11/28/2012

13-03313-032 11/15/2012 Request for records pertaining to Harry Halpin Not a proper FOIA request for some other reason 12/6/2012 11/26/2012

(b) (6), (b) (7)(C)

(b) (6), (b) (7)(C)

(b) (6), (b) (7)(C)

13-031 11/30/2011 **consult**Lana Peters Full Release 12/11/2012 11/20/2012

13-030 11/17/2012Request an investigation on Bishops’ and Reverends’ who live beyond their means Not an agency record 12/3/2012 11/19/2012

13-029 11/17/2012Requesting a copy of the 2011 FY Budget Submissions by the NSD

Full Release 11/27/2012 11/19/2012

13-028seeking autopsy report on Edward Brown and transcripts pertaining to Case No. 92-46946-FC Not an agency record 11/20/2012 11/15/2012

13-027 11/6/2012

access to any and all IRS documents (including but not limited to memos, correspondence, emails, visitor logs/records, faxes, photographs, audio and video recordings, press releases and other documents), relating to the Council on American-Islamic Relations, which has been known to operate through the following entities: Council on American-Islamic Relations Action Network, Inc., Council on American-Islamic Relations, CAIR-Foundation, Inc. and CAIR

11/14/2012

13-026 10/23/2012

Documents and videos supporting that the United States Government conducted human experiments, research, development, studies, surveillance on Marino since 1996 through 2012 without a valid court warrant under the 4th Amendment

Not an agency record 11/16/2012 11/8/2012

13-025

13-024 3/3/2012 Hank "Herman" Greenspun Full Release 11/15/2012 11/7/2012

13-023 11/2/2012

seeking copies of all documents, which includes but is not limited to, emails, memos, transcripts, reports, discussion papers from officials within the National Security Division in which they discussed the legality of drone strikes in Pakistan, Yemen and Somalia

11/5/2012

13-022 11/2/2012

copies of all Department of Justice National Security Division documents, which includes but is not limited to, emails, memos, transcripts, reports, discussion papers in which NSD officials discussed targeted killing and/or targeted assassination(s), targeted kill list, kill list and Anwar al-Awlaki (AKA Aulaki)

11/5/2012

13-021 11/2/2012

copies of all Department of Justice National Security Dvision documents, which includes but is not limited to, emails, memos, reports, transcripts, in which NSD officials discuss leak investigations by Congress. The timeframe for these materials would be January 2012 through the present No Records 12/18/2012 11/2/2012

(b) (6), (b) (7)(C)

13-020 11/2/2012

copies of all documents, which includes but is not limited to, emails, memos, transcripts, reports, discussion papers from officials within the National Security Division in which they discussed the following issues: Suxnet and Flame computer programs

No Records 7/2/2013 11/2/2012

13-019 7/5/2011**Consult** FOIA request of Katelyn Sack, July 5, 2011, OLC 11-057 (Sack v. CIA No. 12-244 D.D.C.) Full Release 11/5/2012 11/2/2012

13-018 11/4/2008

**CONSULT** FOIA REQUEST OF JENNY SMALL FOR RECORDS PERTAINING TO ASSESSMENTS OF ILLEGALLY EXPORTED INFORMATION AND TECHNOLOGY FOR MILITARY AND SPACE ENDEAVORS TO THE PEOPLE'S REPUBLIC OF CHINA; OIP NO. AG/11-00023(F) Partial Grant 11/5/2012 11/1/2012

13-017 8/10/2009Records pertaining to David Warner Ryder, FBI FOI/PA No. 1135806-000; OIP No. AG/11-00481 (F) Full Release 11/1/2012 10/25/2012

13-016 10/24/2012

The number of criminal matters opened or handled by the NSD each year from 2006 to 2012 pertaining to potential violations of IEEPA; 2. The number of criminal matters terminated by the NSD each year from 2006 to 2012 pertaining to potential violations of IEEPA; 3. Of those IEEPA based criminal matters terminated by the NSD, please provide an accounting of the reasons how or why the matters were terminated, for example how many such matters resulted in a conviction, acquittal, or dismissal? How many such matters were never filed as a case? In how many such matters was there a lack of criminal intent? In how many such matters was there a lack of evidence, etc.; 4. The total annual cost incurred by the NSD each year from 2006 to 2012 for handling criminal matters involving potential violations of IEEPA; 5. The number of criminal matters opened or handled by the NSD each year from 2006 to 2012 pertaining to potential violations of the sanctions regulations targeting Iran (e.g., 31 C.F .R. Part 560) promulgated under IEEPA; 6. The number of criminal matters terminated by the NSD each year from 2006 to 2012 pertaining to potential violations of the sanctions regulations targeting Iran (e.g., 31 C.F .R. Part 560) promulgated under IEEPA; 7. Of those IEEP A based criminal matters terminated by the NSD pertaining to potential violations of the sanctions regulations targeting Iran, please provide an accounting of the reasons how or why the matters were terminated, for example how many such matters resulted in a conviction, acquittal, or dismissal? How many such matters were never filed as a case? In how many such matters was there a lack of criminal intent? In how many such matters was there a lack of evidence, etc.; 8. The total annual cost incurred by the

No Records 1/14/2013 10/25/2012

13-015

13-014

13-013 10/7/2012

Roster of all domestic terror groups considered to be a threat to National Security; 2) USA Patriot Act of 2006; 3) Foreign Intelligence Surveillance Act; 4) Roster of all terrorist groups (known) operating in Africa as well as the countries were they are most heavily concentrated as well as their sectarian affiliation i.e., Shia or Sunni

Full Release 1/14/2013 10/23/201213-012 3/31/2011 **Consult**Alavi Foundation No Records 10/23/2012 10/23/2012

13-011 7/15/2012

**CONSULT** Disclosure of the Daily Calendars of Deputy Attorney General James Cole and Associate Attorney General Thomas Perrelli: AG 11/00973(F), DAG 11/00874(F), ASG 11/00975(F)

Partial Grant 10/22/2012 10/18/2012

13-010 9/29/2012

seeking production of all information maintained on Jamil Abdullah Al-Amin or which contain his name or any reference to him

Not a proper FOIA request for some other reason 10/25/2012 10/16/2012

13-009 10/5/2012

seeking a copy of any email correspondence concerning the book, "No Easy Day", pertaining to the operation that killed Osama Bin Laden during the time period of June 1, 2012 to October 4, 2012

10/9/201213-008 9/28/2012 **consult** AG daily calendars for May and June 2012 Full Release 10/3/2012 10/2/201213-007 9/6/2011 **referral** Thomas Posey Partial Grant 11/1/2012 10/2/201213-006

13-005 9/13/2012Information on the Ventura and Oakland chapters of the Hell's Angels

No Records 9/30/2013 10/1/201213-004

13-003 11/7/2011**referral** Speech and Debate Clause of the Constitution Impeding Law Enforcement Investigations and Prosecutions Not an agency record 10/11/2012 10/1/2012

13-002 4/13/2012 **referral**Erica Elfriede Seaman Full Release 10/15/2012 10/1/2012

13-001 9/27/2012**consult** Eric Holder daily calendars for July and August 2012.

No Records 10/3/2012 10/1/2012

(b) (6), (b) (7)(C)

(b) (6), (b) (7)(C)

(b) (6), (b) (7)(C)

(b) (6), (b) (7)(C)