FOIA Log - Securing America's Borders · FOIA Log August 2016 ... CBP-2016-063034 Alex Galvez...

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FOIA Log August 2016 Tracking Number Full Name Detail Receive Date CBP-2016-063152 (b)(6) (b)(6) 08/31/2016 CBP-2016-063151 (b)(6) (b)(6) 08/31/2016 CBP-2016-063150 Lauren J. Morrison (b)(6) 08/31/2016 CBP-2016-063149 Marcia Edwards (b)(6) 08/31/2016 CBP-2016-063148 (b)(6) (b)(6) 08/31/2016 CBP-2016-063147 (b)(6) (b)(6) 08/31/2016 CBP-2016-063146 Marcia Edwards (b)(6) 08/31/2016 CBP-2016-063145 Lisa M. Anderson (b)(6) 08/31/2016 CBP-2016-063144 (b)(6) (b)(6) 08/31/2016 CBP-2016-063143 (b)(6) (b)(6) 08/31/2016 CBP-2016-063142 Adelfa J. Miguel (b)(6) 08/31/2016 CBP-2016-063141 (b)(6) (b)(6) 08/31/2016 CBP-2016-063140 Tom W. RUETER (b)(6) 08/31/2016 CBP-2016-063139 Danish Shahbaz (b)(6) 08/31/2016 CBP-2016-063138 Danish Shahbaz (b)(6) 08/31/2016 CBP-2016-063137 Danish Shahbaz (b)(6) 08/31/2016 CBP-2016-063136 (b)(6) (b)(6) 08/31/2016 CBP-2016-063134 Nicole A. Murad Rothstein (b)(6) 08/31/2016 CBP-2016-063132 JAMES B. RUDOLPH (b)(6) 08/31/2016 CBP-2016-063131 JAMES B. RUDOLPH (b)(6) 08/31/2016 CBP-2016-063130 (b)(6) (b)(6) 08/31/2016 CBP-2016-063129 JAMES B. RUDOLPH (b)(6) 08/31/2016 CBP-2016-063128 Delia Salvatierra (b)(6) 08/31/2016 CBP-2016-063127 Carolyn O'Garro-Moore (b)(6) 08/31/2016 CBP-2016-063126 Henry A. Posada (b)(6) 08/31/2016 CBP-2016-063125 JAMES B. RUDOLPH (b)(6) 08/31/2016 CBP-2016-063124 RUDY BANUELOS (b)(6) 08/31/2016 CBP-OFO-2016-063123 (b)(6) (b)(6) 08/31/2016 CBP-2016-063122 JAMES B. RUDOLPH (b)(6) 08/31/2016 CBP-2016-063121 Justin D. Tullius (b)(6) 08/31/2016 CBP-2016-063119 Wilson Purves (b)(6) 08/31/2016 CBP-2016-063118 Andrea SWENSON (b)(6) 08/31/2016 CBP-2016-063117 (b)(6) (b)(6) 08/31/2016 CBP-2016-063116 (b)(6) (b)(6) 08/31/2016 CBP-2016-063115 Shera C. Cather (b)(6) 08/31/2016 CBP-2016-063114 Marc Wigul (b)(6) 08/31/2016 CBP-2016-063112 JAMES B. RUDOLPH (b)(6) 08/31/2016 CBP-2016-063111 alma cobos-ayala (b)(6) 08/31/2016 CBP-2016-063110 Christina Leonard (b)(6) 08/31/2016 Page 1 of 196

Transcript of FOIA Log - Securing America's Borders · FOIA Log August 2016 ... CBP-2016-063034 Alex Galvez...

FOIA Log

August 2016

Tracking Number Full Name Detail Receive Date

CBP-2016-063152 (b)(6) (b)(6) 08/31/2016

CBP-2016-063151 (b)(6) (b)(6) 08/31/2016

CBP-2016-063150 Lauren J. Morrison (b)(6) 08/31/2016

CBP-2016-063149 Marcia Edwards (b)(6) 08/31/2016

CBP-2016-063148 (b)(6) (b)(6) 08/31/2016

CBP-2016-063147 (b)(6) (b)(6) 08/31/2016

CBP-2016-063146 Marcia Edwards (b)(6) 08/31/2016

CBP-2016-063145 Lisa M. Anderson (b)(6) 08/31/2016

CBP-2016-063144 (b)(6) (b)(6) 08/31/2016

CBP-2016-063143 (b)(6) (b)(6) 08/31/2016

CBP-2016-063142 Adelfa J. Miguel (b)(6) 08/31/2016

CBP-2016-063141 (b)(6) (b)(6) 08/31/2016

CBP-2016-063140 Tom W. RUETER (b)(6) 08/31/2016

CBP-2016-063139 Danish Shahbaz (b)(6) 08/31/2016

CBP-2016-063138 Danish Shahbaz (b)(6) 08/31/2016

CBP-2016-063137 Danish Shahbaz (b)(6) 08/31/2016

CBP-2016-063136 (b)(6) (b)(6) 08/31/2016

CBP-2016-063134 Nicole A. Murad Rothstein (b)(6) 08/31/2016

CBP-2016-063132 JAMES B. RUDOLPH (b)(6) 08/31/2016

CBP-2016-063131 JAMES B. RUDOLPH (b)(6) 08/31/2016

CBP-2016-063130 (b)(6) (b)(6) 08/31/2016

CBP-2016-063129 JAMES B. RUDOLPH (b)(6) 08/31/2016

CBP-2016-063128 Delia Salvatierra (b)(6) 08/31/2016

CBP-2016-063127 Carolyn O'Garro-Moore (b)(6) 08/31/2016

CBP-2016-063126 Henry A. Posada (b)(6) 08/31/2016

CBP-2016-063125 JAMES B. RUDOLPH (b)(6) 08/31/2016

CBP-2016-063124 RUDY BANUELOS (b)(6) 08/31/2016

CBP-OFO-2016-063123 (b)(6) (b)(6) 08/31/2016

CBP-2016-063122 JAMES B. RUDOLPH (b)(6) 08/31/2016

CBP-2016-063121 Justin D. Tullius (b)(6) 08/31/2016

CBP-2016-063119 Wilson Purves (b)(6) 08/31/2016

CBP-2016-063118 Andrea SWENSON (b)(6) 08/31/2016

CBP-2016-063117 (b)(6) (b)(6) 08/31/2016

CBP-2016-063116 (b)(6) (b)(6) 08/31/2016

CBP-2016-063115 Shera C. Cather (b)(6) 08/31/2016

CBP-2016-063114 Marc Wigul (b)(6) 08/31/2016

CBP-2016-063112 JAMES B. RUDOLPH (b)(6) 08/31/2016

CBP-2016-063111 alma cobos-ayala (b)(6) 08/31/2016

CBP-2016-063110 Christina Leonard (b)(6) 08/31/2016

Page 1 of 196

FOIA Log

August 2016

Tracking Number Full Name Detail Receive Date

CBP-2016-063109 (b)(6) (b)(6) 08/31/2016

CBP-2016-063108 Andrew Hayes (b)(6) 08/31/2016

CBP-2016-063107 (b)(6) (b)(6) 08/31/2016

CBP-2016-063106 Mackenzie Mackins (b)(6) 08/31/2016

CBP-2016-063105 Andrea Garcia (b)(6) 08/31/2016

CBP-2016-063104 Delia L. Franco (b)(6) 08/31/2016

CBP-2016-063103 Carol Edward (b)(6) 08/31/2016

CBP-2016-063102 Thomas J. Tarigo (b)(6) 08/31/2016

CBP-2016-063101 (b)(6) On behalf of our client, VF Imagewear, Inc. (62-151728100),

please accept this letter as a request for documents made

under authority of the Freedom of Information Act (FOIA), 5

USC §552 et seq. At this time we are requesting copies

of any of the following documents relating to entries 442-

09744695, 442-09739083, 442-23065622, 442-09740081 and

442-09741402: • Results of CBP laboratory analyses on

importer’s jacket styles C757, C575 and C771; • CBP

laboratory analysis notes for all testing performed; • CBP test

methods and full description of test methods employed to

verify classification; • Information on how each layer of bonded

fabric within the garments was separated and tested for

characteristics specific only to that layer; and • Any other

documents on which CBP based its classification of the goods.

We will be pleased to pay for any administration or duplication

costs. Thank you in advance for your attention to this request.

If you have any questions, don’t hesitate to contact the

undersigned.

08/31/2016

CBP-2016-063100 John B. Moore (b)(6) 08/31/2016

CBP-2016-063099 (b)(6) (b)(6) 08/31/2016

CBP-2016-063098 (b)(6) (b)(6) 08/31/2016

CBP-2016-063097 (b)(6) (b)(6) 08/31/2016

CBP-2016-063096 John B. Moore (b)(6) 08/31/2016

CBP-2016-063095 Danielle Perez (b)(6) 08/31/2016

CBP-2016-063094 Allen M. Shabani (b)(6) 08/31/2016

CBP-2016-063093 Katie N. Manton (b)(6) 08/31/2016

CBP-2016-063092 Enrique Martinez (b)(6) 08/31/2016

CBP-2016-063091 (b)(6) (b)(6) 08/31/2016

CBP-2016-063090 Irma Perez (b)(6) 08/31/2016

Page 2 of 196

FOIA Log

August 2016

Tracking Number Full Name Detail Receive Date

CBP-2016-063089 (b)(6) (b)(6) 08/31/2016

CBP-2016-063088 (b)(6) (b)(6) 08/31/2016

CBP-2016-063087 Mark S. Drucker (b)(6) 08/31/2016

CBP-2016-063086 (b)(6) (b)(6) 08/31/2016

CBP-2016-063085 (b)(6) (b)(6) 08/31/2016

CBP-2016-063084 NORA P. CAMPOS (b)(6) 08/31/2016

CBP-2016-063083 David S. Kennedy, Jr. (b)(6) 08/31/2016

CBP-2016-063082 (b)(6) (b)(6) 08/31/2016

CBP-INDY-2016-063080 (b)(6) (b)(6) 08/31/2016

CBP-2016-063079 Norma I. Jimenez (b)(6) 08/31/2016

CBP-2016-063078 (b)(6) (b)(6) 08/31/2016

CBP-2016-063077 (b)(6) (b)(6) 08/31/2016

CBP-2016-063076 JUAN THEURER (b)(6) 08/31/2016

CBP-2016-063075 Xiaotao Wang (b)(6) 08/31/2016

CBP-2016-063074 Mark S. Drucker (b)(6) 08/31/2016

CBP-2016-063073 (b)(6) (b)(6) 08/31/2016

CBP-2016-063072 (b)(6) (b)(6) 08/31/2016

CBP-2016-063071 (b)(6) (b)(6) 08/31/2016

CBP-2016-063070 Juan C. Reyes Trejo (b)(6) 08/31/2016

CBP-2016-063069 Joanna Muranko (b)(6) 08/31/2016

CBP-INDY-2016-063068 Penni Aviles (b)(6) 08/31/2016

CBP-2016-063067 (b)(6) (b)(6) 08/31/2016

CBP-2016-063066 DISHA CHANDIRAMANI (b)(6) 08/31/2016

CBP-2016-063065 Paris Lee (b)(6) 08/31/2016

CBP-2016-063064 Melissa Trujillo (b)(6) 08/31/2016

CBP-2016-063063 (b)(6) (b)(6) 08/31/2016

CBP-IA-2016-063062 (b)(6) Report of investigation 08/31/2016

CBP-2016-063061 Mayra Joli (b)(6) 08/31/2016

CBP-2016-063060 (b)(6) (b)(6) 08/31/2016

CBP-2016-063059 ARTHUR AVAZIAN (b)(6) 08/31/2016

CBP-2016-063058 Melissa Trujillo (b)(6) 08/31/2016

CBP-2016-063057 (b)(6) (b)(6) 08/31/2016

CBP-2016-063056 Roberto Lopez (b)(6) 08/31/2016

CBP-2016-063055 Roberto Lopez (b)(6) 08/31/2016

CBP-2016-063051 Mary Garcia (b)(6) 08/31/2016

CBP-2016-063050 (b)(6) (b)(6) 08/31/2016

CBP-2016-063049 Diana C. Guerrero (b)(6) 08/31/2016

CBP-2016-063048 (b)(6) (b)(6) 08/31/2016

CBP-2016-063047 Tizania S. Gonzalez (b)(6) 08/31/2016

Page 3 of 196

FOIA Log

August 2016

Tracking Number Full Name Detail Receive Date

CBP-2016-063046 Maureen McSorley (b)(6) 08/31/2016

CBP-2016-063045 Roberto Lopez (b)(6) 08/31/2016

CBP-2016-063044 (b)(6) (b)(6) 08/31/2016

CBP-2016-063043 Jeffrey T. Jones (b)(6) 08/31/2016

CBP-2016-063042 Stephen Coghlan (b)(6) 08/31/2016

CBP-2016-063041 HECTOR SANCHEZ (b)(6) 08/31/2016

CBP-2016-063040 Richard J. Hatch (b)(6) 08/31/2016

CBP-2016-063039 Diana C. Guerrero (b)(6) 08/31/2016

CBP-2016-063038 Stephen Coghlan (b)(6) 08/31/2016

CBP-2016-063037 (b)(6) (b)(6) 08/31/2016

CBP-2016-063036 Alex Galvez (b)(6) 08/31/2016

CBP-2016-063035 (b)(6) (b)(6) 08/31/2016

CBP-2016-063034 Alex Galvez (b)(6) 08/31/2016

CBP-2016-063033 Sasha Bystritsky (b)(6) 08/31/2016

CBP-2016-063032 George A. Terezakis (b)(6) 08/31/2016

CBP-2016-063031 JESSICA M. MARTINEZ (b)(6) 08/31/2016

CBP-2016-063030 Susan Fortino Brown (b)(6) 08/31/2016

CBP-2016-063029 Ronald Haber (b)(6) 08/31/2016

CBP-2016-063028 Mary Helen Reyna (b)(6) 08/31/2016

CBP-2016-063027 Jonathan Shaklee (b)(6) 08/31/2016

CBP-2016-063026 (b)(6) (b)(6) 08/31/2016

CBP-2016-063025 (b)(6) (b)(6) 08/31/2016

CBP-2016-063023 Gilda M. McDowell (b)(6) 08/31/2016

CBP-2016-063022 Patrick Suhrbier (b)(6) 08/31/2016

CBP-2016-063021 Julio E. Moreno (b)(6) 08/31/2016

CBP-2016-063020 Nilda Cardenas de Lara (b)(6) 08/31/2016

CBP-2016-063019 (b)(6) (b)(6) 08/31/2016

CBP-2016-063018 Jeffrey T. Jones (b)(6) 08/31/2016

CBP-2016-063016 (b)(6) (b)(6) 08/31/2016

CBP-2016-063015 Gehovany Alonso (b)(6) 08/31/2016

CBP-2016-063014 (b)(6) (b)(6) 08/31/2016

CBP-2016-063013 Julio E. Moreno (b)(6) 08/31/2016

CBP-2016-063012 Jeffrey B. Rubin (b)(6) 08/31/2016

CBP-2016-063010 EMILY GUERRERO (b)(6) 08/31/2016

CBP-2016-063009 Patrick Taurel (b)(6) 08/31/2016

CBP-2016-063008 Nilda Cardenas de Lara (b)(6) 08/31/2016

CBP-2016-063007 Patrick Taurel (b)(6) 08/31/2016

CBP-2016-063006 James B. Wood (b)(6) 08/31/2016

CBP-2016-063005 Jane Lee (b)(6) 08/31/2016

Page 4 of 196

FOIA Log

August 2016

Tracking Number Full Name Detail Receive Date

CBP-2016-063004 (b)(6) (b)(6) 08/31/2016

CBP-2016-063003 (b)(6) (b)(6) 08/31/2016

CBP-2016-063002 (b)(6) (b)(6) 08/31/2016

CBP-2016-063001 (b)(6) (b)(6) 08/31/2016

CBP-2016-063000 Scott D. Hershenson (b)(6) 08/31/2016

CBP-2016-062999 Eric A. Henton (b)(6) 08/31/2016

CBP-2016-062998 Alejandro Salgado Santiago (b)(6) 08/31/2016

CBP-2016-062997 (b)(6) (b)(6) 08/31/2016

CBP-2016-062996 Amanda Roth Emails / memos / reports / border interview notes about a

Canadian female foreign fighter arriving from Amman, Jordan

to Chicago O'Hare airport on March 20, 2016. Canadian

transited through Iraq and had been fighting in northern Syria

with Kurdish YPG (region of Rojava). Excuse any possible

personal information that may be redacted under the Privacy

Act.

08/31/2016

CBP-2016-062995 Diana C. Guerrero (b)(6) 08/31/2016

CBP-2016-062993 Christine P. Varghese (b)(6) 08/31/2016

CBP-2016-062992 Carolina M. Ramos (b)(6) 08/31/2016

CBP-2016-062991 Henry A. Posada (b)(6) 08/31/2016

CBP-2016-062990 Sarah L. Doll (b)(6) 08/31/2016

CBP-2016-062989 (b)(6) (b)(6) 08/31/2016

CBP-2016-062988 Christine P. Varghese (b)(6) 08/31/2016

CBP-2016-062987 Joseph Rouse (b)(6) 08/31/2016

CBP-2016-062986 (b)(6) (b)(6) 08/31/2016

CBP-2016-062985 Magaly Fontes (b)(6) 08/31/2016

CBP-2016-062984 Henry Cruz (b)(6) 08/31/2016

CBP-2016-062983 (b)(6) (b)(6) 08/31/2016

CBP-2016-062981 Enrique Martinez (b)(6) 08/31/2016

CBP-2016-062980 Stephen Coghlan (b)(6) 08/31/2016

CBP-2016-062979 (b)(6) (b)(6) 08/31/2016

CBP-2016-062978 Adam Dayan (b)(6) 08/31/2016

CBP-2016-062977 Gerardo Lopez (b)(6) 08/31/2016

CBP-2016-062976 Brian M. Tanner (b)(6) 08/31/2016

CBP-2016-062975 M Edwin Prudhomme (b)(6) 08/31/2016

CBP-2016-062973 (b)(6) (b)(6) 08/31/2016

CBP-2016-062972 (b)(6) background investigation 08/31/2016

CBP-2016-062971 Alejandro Salgado Santiago (b)(6) 08/31/2016

CBP-2016-062970 Erick I. Gonzalez (b)(6) 08/31/2016

CBP-2016-062969 (b)(6) (b)(6) 08/31/2016

Page 5 of 196

FOIA Log

August 2016

Tracking Number Full Name Detail Receive Date

CBP-2016-062968 (b)(6) (b)(6) 08/31/2016

CBP-2016-062967 ROBERTO M. HINOJOSA (b)(6) 08/31/2016

CBP-2016-062966 (b)(6) (b)(6) 08/31/2016

CBP-2016-062965 Madeleine Moreno (b)(6) 08/31/2016

CBP-2016-062964 ROBERTO M. HINOJOSA (b)(6) 08/31/2016

CBP-2016-062963 (b)(6) (b)(6) 08/31/2016

CBP-2016-062962 (b)(6) (b)(6) 08/31/2016

CBP-2016-062961 GISELA CHAVEZ-GARCIA (b)(6) 08/31/2016

CBP-2016-062960 (b)(6) (b)(6) 08/31/2016

CBP-2016-062959 David Cruz (b)(6) 08/31/2016

CBP-2016-062958 Stephen Coghlan (b)(6) 08/31/2016

CBP-OFO-2016-062957 EVA GARCIA MENDOZA ESQ Requesting the complete file with regard to the cancellation of

the forfeiture/seizure of assets and property. Case No.: 2013

2504 002069 Incident occurred at the San Ysidro Port of Entry

on July 24, 2013

08/31/2016

CBP-2016-062955 (b)(6) (b)(6) 08/31/2016

CBP-2016-062953 (b)(6) (b)(6) 08/31/2016

CBP-2016-062952 Agata Gostynska-Frakt (b)(6) 08/31/2016

CBP-2016-062949 (b)(6) (b)(6) 08/31/2016

CBP-2016-062948 Tania Suarez (b)(6) 08/31/2016

CBP-2016-062946 Luis J. PEREZ EGUIARTE (b)(6) 08/31/2016

CBP-2016-062945 LINDA OSBERG-BRAUN (b)(6) 08/31/2016

CBP-2016-062944 Erica Gomez (b)(6) 08/31/2016

CBP-2016-062943 Ludovino Gardini (b)(6) 08/31/2016

CBP-2016-062942 Ludovino Gardini (b)(6) 08/31/2016

CBP-2016-062941 Luly Villanueva (b)(6) 08/31/2016

CBP-2016-062940 Erica Gomez (b)(6) 08/31/2016

CBP-2016-062939 Gina Fraga (b)(6) 08/31/2016

CBP-2016-062938 Lisa A. Guerra (b)(6) 08/31/2016

CBP-2016-062937 (b)(6) (b)(6) 08/31/2016

CBP-2016-062936 MARY LEANNE WELLS KENDALL (b)(6) 08/31/2016

CBP-2016-062935 Luly Villanueva (b)(6) 08/31/2016

CBP-2016-062932 (b)(6) (b)(6) 08/31/2016

CBP-2016-062931 (b)(6) (b)(6) 08/31/2016

CBP-2016-062930 Debra E. Gibson (b)(6) 08/31/2016

CBP-2016-062929 Roberto Lopez (b)(6) 08/31/2016

CBP-2016-062928 Angie De Jesus (b)(6) 08/31/2016

CBP-2016-062927 Valerie L. May (b)(6) 08/31/2016

CBP-2016-062926 LINDA OSBERG-BRAUN (b)(6) 08/31/2016

Page 6 of 196

FOIA Log

August 2016

Tracking Number Full Name Detail Receive Date

CBP-2016-062925 Jeremy Jennings (b)(6) 08/31/2016

CBP-2016-062923 (b)(6) (b)(6) 08/31/2016

CBP-2016-062922 Sandra Eiranova (b)(6) 08/31/2016

CBP-2016-062921 DIANA L. ZAPATA (b)(6) 08/31/2016

CBP-OA-2016-062916 (b)(6) I would like to submit a FOIA request for the complete details

surrounding the recent Maintenance and Upgrade Contract (in

the amount of $8,802,200) awarded to Splunk Inc. on June

16th, 2016. The award ID of the contract is

HSHQDC13D00018, and the contract is to be implemented by

the Red River Computer Co. Inc.

08/31/2016

CBP-2016-062915 (b)(6) (b)(6) 08/31/2016

CBP-2016-062911 Nash Fayad (b)(6) 08/31/2016

CBP-2016-062908 (b)(6) (b)(6) 08/31/2016

CBP-2016-062907 (b)(6) (b)(6) 08/31/2016

CBP-2016-062906 Carlos M. Garcia (b)(6) 08/31/2016

CBP-2016-062905 H. Glenn Fogle, Jr., Esq. (b)(6) 08/31/2016

CBP-2016-062903 Larry E. & David S. ADKISON (b)(6) 08/31/2016

CBP-HRM-2016-062902 (b)(6) (b)(6) 08/31/2016

CBP-2016-062901 Evelyn Rojas (b)(6) 08/31/2016

CBP-2016-062900 (b)(6) (b)(6) 08/31/2016

CBP-2016-062899 Nichole M. Mordini (b)(6) 08/31/2016

CBP-OFO-2016-062898 William F. egan CBP seized imports of thousands of barrels of imported from

China honey. Initial tests sampled from the top of the barrels

showed honey syrup. Subsequent fully drawn sample proved

to be pure, no antibiotic, no pesticide honey and were released

to the importer, The Demeret Group. Demeret went bankrupt

leaving the barrels unsaleable in warehouses in NJ. CA.FL

because the US market will not but without CBP release. Case

numbers 2012-1101-90008-01 and 2012-1101-90009-01. Help

or email what else is required

08/31/2016

CBP-2016-062896 (b)(6) (b)(6) 08/31/2016

CBP-2016-062895 Flora D. Arellanes (b)(6) 08/31/2016

CBP-2016-062894 (b)(6) (b)(6) 08/31/2016

CBP-2016-062893 Mayra Joli (b)(6) 08/31/2016

CBP-2016-062891 MONTY D. DESAI (b)(6) 08/31/2016

CBP-2016-062888 Erika N. Salter (b)(6) 08/31/2016

CBP-2016-062886 Danielle Johnson (b)(6) 08/31/2016

CBP-2016-062878 (b)(6) I would like to FOIA a copy of my polygraph exam. 08/31/2016

Page 7 of 196

FOIA Log

August 2016

Tracking Number Full Name Detail Receive Date

CBP-2016-062876 Brian PLOTTS (b)(6) 08/31/2016

CBP-2016-062875 RODOLFO CASTILLO (b)(6) 08/31/2016

CBP-2016-062867 RODOLFO CASTILLO (b)(6) 08/31/2016

CBP-HRM-2016-062866 (b)(6) Provide any and all documentation, notes, records, or written

communication regarding the referenced job announcements

below which I applied for. MHCMP-1689307-LF MHCMP-

1646619-AN MHCPCROB-1630796-IC MHCROB-1610696-IC

MHCMP-1605259-IC MHCPCROB-1579523-IC MHCPCROB-

1540047-IC MHCPCROB-1527650-LEK MHCMP-1396892-IC

08/31/2016

CBP-2016-062855 RODOLFO CASTILLO (b)(6) 08/31/2016

CBP-2016-062853 (b)(6) (b)(6) 08/31/2016

CBP-2016-062851 (b)(6) (b)(6) 08/31/2016

CBP-2016-062849 (b)(6) (b)(6) 08/31/2016

CBP-2016-062848 (b)(6) (b)(6) 08/31/2016

CBP-2016-062847 Ada Echetebu (b)(6) 08/31/2016

CBP-2016-062846 (b)(6) (b)(6) 08/31/2016

CBP-2016-062845 (b)(6) (b)(6) 08/31/2016

CBP-2016-062844 Eleazar Gonzalez (b)(6) 08/31/2016

CBP-2016-062843 Eleazar Gonzalez (b)(6) 08/31/2016

CBP-2016-062842 (b)(6) (b)(6) 08/31/2016

CBP-2016-062841 (b)(6) (b)(6) 08/31/2016

CBP-2016-062994 (b)(6) (b)(6) 08/31/2016

CBP-2016-062874 (b)(6) (b)(6) 08/31/2016

CBP-2016-062865 Bobby Bell (b)(6) 08/31/2016

CBP-2016-062884 (b)(6) (b)(6) 08/31/2016

CBP-2016-062872 (b)(6) (b)(6) 08/31/2016

CBP-2016-062871 (b)(6) (b)(6) 08/31/2016

CBP-2016-062868 (b)(6) (b)(6) 08/31/2016

CBP-2016-062860 (b)(6) (b)(6) 08/31/2016

CBP-2016-062856 Jeremy L. McKinney (b)(6) 08/31/2016

CBP-2016-062956 (b)(6) (b)(6) 08/31/2016

CBP-2016-062954 (b)(6) (b)(6) 08/31/2016

CBP-2016-062951 (b)(6) (b)(6) 08/31/2016

CBP-2016-062947 (b)(6) (b)(6) 08/31/2016

CBP-2016-062857 Megan Kludt (b)(6) 08/31/2016

CBP-2016-062934 (b)(6) (b)(6) 08/31/2016

CBP-2016-062924 (b)(6) (b)(6) 08/31/2016

CBP-2016-062920 (b)(6) (b)(6) 08/31/2016

Page 8 of 196

FOIA Log

August 2016

Tracking Number Full Name Detail Receive Date

CBP-2016-062919 Jesus R. Romo Vejar (b)(6) 08/31/2016

CBP-2016-062918 (b)(6) (b)(6) 08/31/2016

CBP-2016-062854 (b)(6) (b)(6) 08/31/2016

CBP-2016-062852 (b)(6) (b)(6) 08/31/2016

CBP-2016-062870 (b)(6) (b)(6) 08/31/2016

CBP-2016-062869 Tamera KOEDER-MACIAS (b)(6) 08/31/2016

CBP-2016-062913 Xenos M. Yuen (b)(6) 08/31/2016

CBP-2016-062912 Frank Spouls (b)(6) 08/31/2016

CBP-2016-062910 (b)(6) (b)(6) 08/31/2016

CBP-2016-063054 (b)(6) (b)(6) 08/31/2016

CBP-2016-063053 (b)(6) (b)(6) 08/31/2016

CBP-2016-063052 (b)(6) (b)(6) 08/31/2016

CBP-2016-062917 Alicia Dinsmore (b)(6) 08/31/2016

CBP-2016-062909 (b)(6) (b)(6) 08/31/2016

CBP-2016-062914 Charlie E. Carrillo (b)(6) 08/31/2016

CBP-2016-062904 Naimeh Salem (b)(6) 08/31/2016

CBP-2016-062897 Wendy Hancock (b)(6) 08/31/2016

CBP-2016-062892 Wendy Hancock (b)(6) 08/31/2016

CBP-2016-062887 Stanley R. Goodman (b)(6) 08/31/2016

CBP-2016-062883 (b)(6) (b)(6) 08/31/2016

CBP-2016-062882 (b)(6) (b)(6) 08/31/2016

CBP-2016-062880 HOWARD THOMPSON (b)(6) 08/31/2016

CBP-2016-062858 Daniel Hanlon (b)(6) 08/31/2016

CBP-2016-062890 (b)(6) (b)(6) 08/31/2016

CBP-2016-062863 Ana Lisa Pena (b)(6) 08/31/2016

CBP-2016-062861 Rebecca Eissenberg (b)(6) 08/31/2016

CBP-2016-062889 Charles Agha (b)(6) 08/31/2016

CBP-2016-062885 (b)(6) (b)(6) 08/31/2016

CBP-2016-062879 (b)(6) (b)(6) 08/31/2016

CBP-2016-062877 Michelle Edstrom Long (b)(6) 08/31/2016

CBP-2016-062873 Isela Ortiz (b)(6) 08/31/2016

CBP-2016-063017 (b)(6) (b)(6) 08/31/2016

CBP-2016-063011 (b)(6) (b)(6) 08/31/2016

CBP-2016-062840 Aniefiok Bassey (b)(6) 08/30/2016

CBP-2016-062839 (b)(6) (b)(6) 08/30/2016

CBP-2016-062838 (b)(6) (b)(6) 08/30/2016

CBP-2016-062837 (b)(6) (b)(6) 08/30/2016

CBP-2016-062836 (b)(6) (b)(6) 08/30/2016

CBP-2016-062835 (b)(6) (b)(6) 08/30/2016

Page 9 of 196

FOIA Log

August 2016

Tracking Number Full Name Detail Receive Date

CBP-2016-062834 (b)(6) (b)(6) 08/30/2016

CBP-2016-062833 (b)(6) (b)(6) 08/30/2016

CBP-2016-062832 (b)(6) (b)(6) 08/30/2016

CBP-2016-062831 (b)(6) (b)(6) 08/30/2016

CBP-2016-062830 Fatima P. Silva (b)(6) 08/30/2016

CBP-2016-062829 Louis M. Piscopo (b)(6) 08/30/2016

CBP-2016-062828 Fatima P. Silva (b)(6) 08/30/2016

CBP-2016-062827 JAMES B. RUDOLPH (b)(6) 08/30/2016

CBP-2016-062826 Fatima P. Silva (b)(6) 08/30/2016

CBP-2016-062825 (b)(6) (b)(6) 08/30/2016

CBP-2016-062824 Onur Yildirim (b)(6) 08/30/2016

CBP-2016-062823 (b)(6) (b)(6) 08/30/2016

CBP-2016-062822 THOMAS J. TARIGO (b)(6) 08/30/2016

CBP-2016-062820 THOMAS J. TARIGO (b)(6) 08/30/2016

CBP-2016-062819 Onur Yildirim (b)(6) 08/30/2016

CBP-2016-062818 PATRICK F. VALDEZ (b)(6) 08/30/2016

CBP-2016-062817 THOMAS J. TARIGO (b)(6) 08/30/2016

CBP-2016-062816 PATRICK F. VALDEZ (b)(6) 08/30/2016

CBP-2016-062815 GARY H. MANULKIN (b)(6) 08/30/2016

CBP-2016-062814 RICARDO NUNEZ (b)(6) 08/30/2016

CBP-2016-062813 Kara Watkins (b)(6) 08/30/2016

CBP-2016-062812 Irery Y. Romo (b)(6) 08/30/2016

CBP-2016-062811 Jaime Borja (b)(6) 08/30/2016

CBP-2016-062809 Scott Petiya (b)(6) 08/30/2016

CBP-2016-062810 Erick I. Gonzalez (b)(6) 08/30/2016

CBP-2016-062808 (b)(6) (b)(6) 08/30/2016

CBP-OFO-2016-062807 Michael B. Jackson The law firm of Meeks, Sheppard, Leo & Pillsbury

represents the surety, Lexon Insurance Company (surety code

856) with regards to U.S. Customs & Border Protection's

claims for two (2) liquidated damage cases against the

importer, Rice & Spice Trading, Inc. See attached. We

hereby request copies of the entry documents (C.F. 7501,

commercial invoice, bill of lading, FDA detention and refusal

notices and CBP Redelivery Notice) - pertaining to entry

numbers F47-0064214-9 and F47-0064356-8. Also, if there is

evidence of redelivery, export or proof of destruction

underlying these entries as well.

08/30/2016

CBP-2016-062806 Rebecca Kitson (b)(6) 08/30/2016

Page 10 of 196

FOIA Log

August 2016

Tracking Number Full Name Detail Receive Date

CBP-2016-062805 Carolina C. Gomez (b)(6) 08/30/2016

CBP-2016-062804 Lauro N. Pacheco (b)(6) 08/30/2016

CBP-2016-062803 Alex Galvez (b)(6) 08/30/2016

CBP-2016-062801 Alex Galvez (b)(6) 08/30/2016

CBP-2016-062800 Alfredo Cruz Gonzalez (b)(6) 08/30/2016

CBP-2016-062799 Billie Bartle (b)(6) 08/30/2016

CBP-2016-062798 Clay A. Alger (b)(6) 08/30/2016

CBP-2016-062797 RICARDO NUNEZ (b)(6) 08/30/2016

CBP-2016-062796 Carolina C. Gomez (b)(6) 08/30/2016

CBP-2016-062795 Karla L. Kraus (b)(6) 08/30/2016

CBP-2016-062794 Erick I. Gonzalez (b)(6) 08/30/2016

CBP-2016-062793 Kelli A. Fennell (b)(6) 08/30/2016

CBP-2016-062792 Neil J. Sheff (b)(6) 08/30/2016

CBP-2016-062791 (b)(6) (b)(6) 08/30/2016

CBP-2016-062790 (b)(6) (b)(6) 08/30/2016

CBP-2016-062788 (b)(6) (b)(6) 08/30/2016

CBP-2016-062786 (b)(6) (b)(6) 08/30/2016

CBP-2016-062785 (b)(6) (b)(6) 08/30/2016

CBP-2016-062784 Olga Avrasina (b)(6) 08/30/2016

CBP-2016-062783 (b)(6) I am requesting a CBP FOIA request for further specific

information relating my suitability determination for the

positions of Border Patrol Agent and Customs Border Patrol

Officer.

08/30/2016

CBP-2016-062782 Onur Yildirim (b)(6) 08/30/2016

CBP-2016-062781 Karla L. Kraus (b)(6) 08/30/2016

CBP-2016-062780 Kelli A. Fennell (b)(6) 08/30/2016

CBP-2016-062779 Vanessa Dell (b)(6) 08/30/2016

CBP-2016-062778 ERICA MENDOZA (b)(6) 08/30/2016

CBP-2016-062777 JULIAN G. ALVAREZ (b)(6) 08/30/2016

CBP-2016-062776 Sharon M. Dulberg (b)(6) 08/30/2016

CBP-2016-062774 Julie E. Dinnerstein (b)(6) 08/30/2016

CBP-2016-062773 (b)(6) (b)(6) 08/30/2016

CBP-2016-062772 (b)(6) (b)(6) 08/30/2016

CBP-2016-062771 Michael Eskander (b)(6) 08/30/2016

CBP-2016-062770 (b)(6) (b)(6) 08/30/2016

CBP-2016-062769 (b)(6) (b)(6) 08/30/2016

CBP-2016-062768 Georgina Diaz (b)(6) 08/30/2016

CBP-2016-062767 Enrique Martinez (b)(6) 08/30/2016

CBP-2016-062766 Irma V. Castillo (b)(6) 08/30/2016

Page 11 of 196

FOIA Log

August 2016

Tracking Number Full Name Detail Receive Date

CBP-2016-062765 Vanessa Dell (b)(6) 08/30/2016

CBP-2016-062764 Gloria S. Echevarria (b)(6) 08/30/2016

CBP-2016-062763 Carolina C. Gomez (b)(6) 08/30/2016

CBP-2016-062762 Jeanne Morales (b)(6) 08/30/2016

CBP-2016-062761 (b)(6) (b)(6) 08/30/2016

CBP-2016-062760 Kara Watkins (b)(6) 08/30/2016

CBP-2016-062759 Heidi L. Oligmueller (b)(6) 08/30/2016

CBP-2016-062758 Elena M. Kareneva (b)(6) 08/30/2016

CBP-2016-062757 (b)(6) (b)(6) 08/30/2016

CBP-2016-062756 (b)(6) (b)(6) 08/30/2016

CBP-2016-062755 Georgina Diaz (b)(6) 08/30/2016

CBP-2016-062754 Enrique Martinez (b)(6) 08/30/2016

CBP-2016-062753 genesis b. soto (b)(6) 08/30/2016

CBP-2016-062752 Paola Thompson (b)(6) 08/30/2016

CBP-2016-062751 Zhulmira Paredes (b)(6) 08/30/2016

CBP-2016-062750 Enrique Martinez (b)(6) 08/30/2016

CBP-2016-062749 Julia Kozlova (b)(6) 08/30/2016

CBP-2016-062748 Dillon Tabish (b)(6) 08/30/2016

CBP-2016-062747 (b)(6) (b)(6) 08/30/2016

CBP-2016-062746 Clay A. Alger (b)(6) 08/30/2016

CBP-2016-062745 Barry L. Frager (b)(6) 08/30/2016

CBP-2016-062744 (b)(6) (b)(6) 08/30/2016

CBP-2016-062743 (b)(6) (b)(6) 08/30/2016

CBP-2016-062742 Cristina A. Nieves (b)(6) 08/30/2016

CBP-2016-062740 (b)(6) (b)(6) 08/30/2016

CBP-2016-062739 (b)(6) (b)(6) 08/30/2016

CBP-2016-062738 (b)(6) (b)(6) 08/30/2016

CBP-2016-062933 (b)(6) (b)(6) 08/30/2016

CBP-2016-062737 (b)(6) (b)(6) 08/30/2016

CBP-2016-062736 (b)(6) (b)(6) 08/30/2016

CBP-2016-062734 Alan R. Diamante (b)(6) 08/30/2016

CBP-2016-062733 (b)(6) (b)(6) 08/30/2016

CBP-2016-062732 (b)(6) (b)(6) 08/30/2016

CBP-2016-062731 NELLY CHOY (b)(6) 08/30/2016

CBP-OFO-2016-062730 (b)(6) (b)(6) 08/30/2016

CBP-2016-062729 (b)(6) (b)(6) 08/30/2016

CBP-2016-062728 (b)(6) (b)(6) 08/30/2016

CBP-2016-062727 Silvia Mintz (b)(6) 08/30/2016

CBP-2016-062726 Margot Barber (b)(6) 08/30/2016

Page 12 of 196

FOIA Log

August 2016

Tracking Number Full Name Detail Receive Date

CBP-2016-062725 NELLY CHOY (b)(6) 08/30/2016

CBP-2016-062724 Ting Poon (b)(6) 08/30/2016

CBP-2016-062723 Thais De La Cuba (b)(6) 08/30/2016

CBP-2016-062722 Irma V. Castillo (b)(6) 08/30/2016

CBP-2016-062721 (b)(6) (b)(6) 08/30/2016

CBP-2016-062720 Nicole R. Derden (b)(6) 08/30/2016

CBP-2016-062719 (b)(6) (b)(6) 08/30/2016

CBP-2016-062718 (b)(6) (b)(6) 08/30/2016

CBP-2016-062717 Silvia Mintz (b)(6) 08/30/2016

CBP-2016-062716 (b)(6) I am requesting further information about the specifics relating

my suitability determination and why I was determined not to

be suitable.

08/30/2016

CBP-2016-062715 Sharda Sharma (b)(6) 08/30/2016

CBP-2016-062714 (b)(6) (b)(6) 08/30/2016

CBP-2016-062713 Emilia Gonzalez Tolero (b)(6) 08/30/2016

CBP-2016-062712 Jacqueline RAINE (b)(6) 08/30/2016

CBP-2016-062711 Pho Ethan Tran (b)(6) 08/30/2016

CBP-2016-062710 Michael D. Alper (b)(6) 08/30/2016

CBP-2016-062709 Jessica Morales (b)(6) 08/30/2016

CBP-2016-062708 Haitham E. Ballout (b)(6) 08/30/2016

CBP-2016-062707 Jesus R. Valdez (b)(6) 08/30/2016

CBP-2016-062706 Gary E. Alvarez (b)(6) 08/30/2016

CBP-2016-062705 OSCAR FLORES (b)(6) 08/30/2016

CBP-2016-062704 (b)(6) (b)(6) 08/30/2016

CBP-2016-062703 Scott D. Hershenson (b)(6) 08/30/2016

CBP-2016-062702 Ting Poon (b)(6) 08/30/2016

CBP-2016-062701 Michael S. Vastine (b)(6) 08/30/2016

CBP-2016-062700 Edgar I. Moreno (b)(6) 08/30/2016

CBP-2016-062699 Enrique Martinez (b)(6) 08/30/2016

CBP-2016-062698 Vanessa A. Gonzalez (b)(6) 08/30/2016

CBP-2016-062697 Kelli J. Stump (b)(6) 08/30/2016

CBP-2016-062695 Mariela Camisassa (b)(6) 08/30/2016

CBP-2016-062694 Aniefiok Bassey (b)(6) 08/30/2016

CBP-2016-062693 Sara Bobbitt (b)(6) 08/30/2016

CBP-2016-062692 Lisa H. Donnelley (b)(6) 08/30/2016

CBP-2016-062691 GARY H. MANULKIN (b)(6) 08/30/2016

CBP-2016-062690 (b)(6) (b)(6) 08/30/2016

CBP-2016-062689 Alex Galvez (b)(6) 08/30/2016

CBP-2016-062686 David S. Kennedy, Jr. (b)(6) 08/30/2016

Page 13 of 196

FOIA Log

August 2016

Tracking Number Full Name Detail Receive Date

CBP-2016-062685 (b)(6) (b)(6) 08/30/2016

CBP-2016-062684 (b)(6) (b)(6) 08/30/2016

CBP-2016-062682 ROCHELLE KIAM ABRAHAM (b)(6) 08/30/2016

CBP-2016-062679 FATEN T. SHUKER (b)(6) 08/30/2016

CBP-2016-062678 MARIA J. SERRANO (b)(6) 08/30/2016

CBP-2016-062677 Enrique Martinez (b)(6) 08/30/2016

CBP-2016-062676 Jeanne Morales (b)(6) 08/30/2016

CBP-2016-062673 MARIA G. GUTIERREZ MIRANDA (b)(6) 08/30/2016

CBP-2016-062672 Delia L. Franco (b)(6) 08/30/2016

CBP-2016-062671 (b)(6) (b)(6) 08/30/2016

CBP-2016-062670 (b)(6) (b)(6) 08/30/2016

CBP-2016-062669 Alex Galvez (b)(6) 08/30/2016

CBP-2016-062668 (b)(6) (b)(6) 08/30/2016

CBP-2016-062666 Laura A. Edgerton (b)(6) 08/30/2016

CBP-2016-062665 Keith R. Ayers (b)(6) 08/30/2016

CBP-2016-062664 Jessica Morales (b)(6) 08/30/2016

CBP-2016-062663 Julia Kozlova (b)(6) 08/30/2016

CBP-2016-062662 Stephen Coghlan (b)(6) 08/30/2016

CBP-2016-062661 (b)(6) (b)(6) 08/30/2016

CBP-2016-062660 (b)(6) (b)(6) 08/30/2016

CBP-2016-062659 Laura A. Edgerton (b)(6) 08/30/2016

CBP-2016-062658 Diana E. Cardoz (b)(6) 08/30/2016

CBP-2016-062657 Georgina Diaz (b)(6) 08/30/2016

CBP-2016-062655 Yenny Quispe (b)(6) 08/30/2016

CBP-2016-062653 (b)(6) (b)(6) 08/30/2016

CBP-2016-062651 Mackenzie Mackins (b)(6) 08/30/2016

CBP-2016-062650 Enrique Martinez (b)(6) 08/30/2016

CBP-2016-062648 Andrew Hayes (b)(6) 08/30/2016

CBP-2016-062647 Diana E. Cardoz (b)(6) 08/30/2016

CBP-2016-062646 Silvia Graves (b)(6) 08/30/2016

CBP-2016-062645 (b)(6) (b)(6) 08/30/2016

CBP-2016-062644 David Mackley (b)(6) 08/30/2016

CBP-2016-062643 Andrew Hayes (b)(6) 08/30/2016

CBP-2016-062642 Stephen Coghlan (b)(6) 08/30/2016

CBP-2016-062641 Megan Jordi (b)(6) 08/30/2016

CBP-2016-062640 Lesley Hauser (b)(6) 08/30/2016

CBP-2016-062639 Diana E. Cardoz (b)(6) 08/30/2016

CBP-2016-062638 (b)(6) (b)(6) 08/30/2016

CBP-2016-062637 Adrian Morales Flores (b)(6) 08/30/2016

Page 14 of 196

FOIA Log

August 2016

Tracking Number Full Name Detail Receive Date

CBP-2016-062636 Laura A. Edgerton (b)(6) 08/30/2016

CBP-2016-062635 (b)(6) (b)(6) 08/30/2016

CBP-2016-062634 (b)(6) (b)(6) 08/30/2016

CBP-2016-062633 Anne G. Relias (b)(6) 08/30/2016

CBP-2016-062632 (b)(6) (b)(6) 08/30/2016

CBP-2016-062631 (b)(6) (b)(6) 08/30/2016

CBP-2016-062630 Law Office of Jessica Dominguez (b)(6) 08/30/2016

CBP-2016-062629 Daniela k. Hogue (b)(6) 08/30/2016

CBP-2016-062628 Jazmine D. Trejo (b)(6) 08/30/2016

CBP-2016-062627 Sharda Sharma (b)(6) 08/30/2016

CBP-2016-062625 Megan Jordi (b)(6) 08/30/2016

CBP-2016-062624 (b)(6) (b)(6) 08/30/2016

CBP-2016-062623 ROBERT A. SHIVERS (b)(6) 08/30/2016

CBP-2016-062622 Erika Cisneros (b)(6) 08/30/2016

CBP-2016-062621 Rosalba N. Davis (b)(6) 08/30/2016

CBP-2016-062618 THOMAS HAYES (b)(6) 08/30/2016

CBP-2016-062615 Lia Ocasio (b)(6) 08/30/2016

CBP-2016-062613 (b)(6) (b)(6) 08/30/2016

CBP-2016-062610 (b)(6) (b)(6) 08/30/2016

CBP-2016-062609 (b)(6) (b)(6) 08/30/2016

CBP-2016-062608 Martin Martinez Mellado (b)(6) 08/30/2016

CBP-2016-062607 Rosangela Godinez (b)(6) 08/30/2016

CBP-2016-062606 Jazmine D. Trejo (b)(6) 08/30/2016

CBP-2016-062605 (b)(6) (b)(6) 08/30/2016

CBP-2016-062603 (b)(6) (b)(6) 08/30/2016

CBP-2016-062601 William A. Quiceno (b)(6) 08/30/2016

CBP-2016-062599 Ana S. Nunez (b)(6) 08/30/2016

CBP-2016-062597 (b)(6) (b)(6) 08/30/2016

CBP-2016-062595 Molly L. Coscarelli (b)(6) 08/30/2016

CBP-2016-062591 Sandra Eiranova (b)(6) 08/30/2016

CBP-2016-062590 Manuel Avila Aguilar (b)(6) 08/30/2016

CBP-2016-062586 (b)(6) (b)(6) 08/30/2016

CBP-2016-062580 Hans J. Bremer (b)(6) 08/30/2016

CBP-2016-062578 Liza R. Galindo (b)(6) 08/30/2016

CBP-2016-062575 (b)(6) (b)(6) 08/30/2016

CBP-2016-062574 (b)(6) (b)(6) 08/30/2016

CBP-2016-062572 Adam Dayan (b)(6) 08/30/2016

CBP-2016-062570 Amy L. Peck (b)(6) 08/30/2016

CBP-2016-062568 (b)(6) (b)(6) 08/30/2016

Page 15 of 196

FOIA Log

August 2016

Tracking Number Full Name Detail Receive Date

CBP-2016-062567 (b)(6) (b)(6) 08/30/2016

CBP-2016-062562 Anuj A. Shah (b)(6) 08/30/2016

CBP-2016-062561 Nancy A. Falgout (b)(6) 08/30/2016

CBP-2016-062560 Thomas E. Fulghum (b)(6) 08/30/2016

CBP-2016-062559 ANEL Z. DOMINGUEZ (b)(6) 08/30/2016

CBP-2016-062558 Rebeca E. Salmon (b)(6) 08/30/2016

CBP-2016-062556 Barbara J. Brandes (b)(6) 08/30/2016

CBP-2016-062555 (b)(6) (b)(6) 08/30/2016

CBP-2016-062554 Lance E. Curtright (b)(6) 08/30/2016

CBP-2016-062552 (b)(6) Please provide the Results of my Polygraph exam and

reasoning of no favorable outcome from my application and

any supporting documentation

08/30/2016

CBP-2016-062548 Tavon Felder (b)(6) 08/30/2016

CBP-2016-062543 (b)(6) (b)(6) 08/30/2016

CBP-2016-062538 (b)(6) (b)(6) 08/30/2016

CBP-2016-062534 (b)(6) (b)(6) 08/30/2016

CBP-2016-062533 (b)(6) (b)(6) 08/30/2016

CBP-2016-062532 (b)(6) (b)(6) 08/30/2016

CBP-2016-062566 (b)(6) (b)(6) 08/30/2016

CBP-2016-062683 arturo benavidez (b)(6) 08/30/2016

CBP-2016-062681 (b)(6) (b)(6) 08/30/2016

CBP-2016-062680 Manuel E. Solis (b)(6) 08/30/2016

CBP-2016-062583 NICOLE A. HEMRICK (b)(6) 08/30/2016

CBP-2016-062675 (b)(6) (b)(6) 08/30/2016

CBP-2016-062674 (b)(6) (b)(6) 08/30/2016

CBP-2016-062626 JAMES B. RUDOLPH (b)(6) 08/30/2016

CBP-2016-062654 (b)(6) (b)(6) 08/30/2016

CBP-2016-062652 (b)(6) (b)(6) 08/30/2016

CBP-2016-062649 (b)(6) (b)(6) 08/30/2016

CBP-2016-062620 (b)(6) (b)(6) 08/30/2016

CBP-2016-062619 (b)(6) (b)(6) 08/30/2016

CBP-2016-062616 (b)(6) (b)(6) 08/30/2016

CBP-2016-062614 (b)(6) (b)(6) 08/30/2016

CBP-2016-062612 (b)(6) (b)(6) 08/30/2016

CBP-2016-062611 MONICA V. MARROQUIN CHAVEZ (b)(6) 08/30/2016

CBP-2016-062696 (b)(6) (b)(6) 08/30/2016

CBP-2016-062584 Chelsea Haley Nelson (b)(6) 08/30/2016

CBP-2016-062604 (b)(6) (b)(6) 08/30/2016

CBP-2016-062602 arturo benavidez (b)(6) 08/30/2016

Page 16 of 196

FOIA Log

August 2016

Tracking Number Full Name Detail Receive Date

CBP-2016-062600 arturo benavidez (b)(6) 08/30/2016

CBP-2016-062598 Christopher A. Gaston (b)(6) 08/30/2016

CBP-2016-062592 (b)(6) (b)(6) 08/30/2016

CBP-2016-062688 (b)(6) (b)(6) 08/30/2016

CBP-2016-062687 (b)(6) (b)(6) 08/30/2016

CBP-2016-062589 Raed Gonzalez (b)(6) 08/30/2016

CBP-2016-062588 (b)(6) (b)(6) 08/30/2016

CBP-2016-062587 Raed Gonzalez (b)(6) 08/30/2016

CBP-2016-062585 (b)(6) (b)(6) 08/30/2016

CBP-2016-062553 Naimeh Salem (b)(6) 08/30/2016

CBP-2016-062557 Naimeh Salem (b)(6) 08/30/2016

CBP-2016-062537 Carlos Montoya (b)(6) 08/30/2016

CBP-2016-062536 Carlos Montoya (b)(6) 08/30/2016

CBP-2016-062535 Carlos Montoya (b)(6) 08/30/2016

CBP-2016-062577 (b)(6) (b)(6) 08/30/2016

CBP-2016-062576 (b)(6) (b)(6) 08/30/2016

CBP-2016-062573 ADRIANA LOPEZ (b)(6) 08/30/2016

CBP-2016-062571 EDMUND C. ANCIANO (b)(6) 08/30/2016

CBP-2016-062579 (b)(6) (b)(6) 08/30/2016

CBP-2016-062582 (b)(6) (b)(6) 08/30/2016

CBP-2016-062569 (b)(6) (b)(6) 08/30/2016

CBP-2016-062596 Susana Silva (b)(6) 08/30/2016

CBP-2016-062594 Alex Galvez (b)(6) 08/30/2016

CBP-2016-062593 (b)(6) (b)(6) 08/30/2016

CBP-2016-062565 (b)(6) (b)(6) 08/30/2016

CBP-2016-062563 (b)(6) (b)(6) 08/30/2016

CBP-2016-062551 John Ricci (b)(6) 08/30/2016

CBP-2016-062550 John Ricci (b)(6) 08/30/2016

CBP-2016-062549 John Ricci (b)(6) 08/30/2016

CBP-2016-062546 John Ricci (b)(6) 08/30/2016

CBP-2016-062544 John Ricci (b)(6) 08/30/2016

CBP-2016-062541 (b)(6) (b)(6) 08/30/2016

CBP-2016-062539 Reyna Gonzalez (b)(6) 08/30/2016

CBP-2016-062564 (b)(6) (b)(6) 08/30/2016

CBP-2016-062531 (b)(6) (b)(6) 08/29/2016

CBP-2016-062530 (b)(6) (b)(6) 08/29/2016

CBP-2016-062529 (b)(6) (b)(6) 08/29/2016

CBP-2016-062528 (b)(6) (b)(6) 08/29/2016

CBP-2016-062527 JONATHAN R. MALDONADO (b)(6) 08/29/2016

Page 17 of 196

FOIA Log

August 2016

Tracking Number Full Name Detail Receive Date

CBP-2016-062526 (b)(6) (b)(6) 08/29/2016

CBP-2016-062525 Meijken Westenskow (b)(6) 08/29/2016

CBP-2016-062524 (b)(6) (b)(6) 08/29/2016

CBP-2016-062523 Delia L. Franco (b)(6) 08/29/2016

CBP-2016-062522 Eloy A. Aguirre (b)(6) 08/29/2016

CBP-2016-062521 (b)(6) (b)(6) 08/29/2016

CBP-2016-062520 (b)(6) (b)(6) 08/29/2016

CBP-2016-062519 (b)(6) (b)(6) 08/29/2016

CBP-2016-062518 (b)(6) (b)(6) 08/29/2016

CBP-2016-062517 (b)(6) (b)(6) 08/29/2016

CBP-2016-062516 Marie Silver (b)(6) 08/29/2016

CBP-2016-062515 Stephen Coghlan (b)(6) 08/29/2016

CBP-2016-062514 (b)(6) (b)(6) 08/29/2016

CBP-2016-062513 Daniel A. Davidson (b)(6) 08/29/2016

CBP-2016-062512 (b)(6) (b)(6) 08/29/2016

CBP-2016-062511 Stephen Coghlan (b)(6) 08/29/2016

CBP-2016-062510 (b)(6) (b)(6) 08/29/2016

CBP-2016-062509 (b)(6) . I am looking for any information relating to my disqualification

based on my e-QIP.

08/29/2016

CBP-2016-062508 Yadira Nieves (b)(6) 08/29/2016

CBP-2016-062507 Rosana Cheung (b)(6) 08/29/2016

CBP-2016-062506 (b)(6) (b)(6) 08/29/2016

CBP-2016-062505 (b)(6) (b)(6) 08/29/2016

CBP-2016-062504 (b)(6) (b)(6) 08/29/2016

CBP-2016-062503 (b)(6) (b)(6) 08/29/2016

CBP-2016-062502 Yan Goldshteyn (b)(6) 08/29/2016

CBP-2016-062501 Darwin Hernandez (b)(6) 08/29/2016

CBP-2016-062499 (b)(6) (b)(6) 08/29/2016

CBP-2016-062498 Jaime Alvarado (b)(6) 08/29/2016

CBP-2016-062497 Sandra Trujillo (b)(6) 08/29/2016

CBP-2016-062496 Joseph Rouse (b)(6) 08/29/2016

CBP-2016-062495 (b)(6) (b)(6) 08/29/2016

CBP-2016-062494 Stacey Wilson (b)(6) 08/29/2016

CBP-2016-062493 Safiya Morgan (b)(6) 08/29/2016

CBP-2016-062492 (b)(6) (b)(6) 08/29/2016

CBP-2016-062491 Stacey Wilson (b)(6) 08/29/2016

CBP-2016-062490 John B. Moore (b)(6) 08/29/2016

CBP-2016-062488 Law Office of Jessica Dominguez (b)(6) 08/29/2016

CBP-2016-062487 Efrain Alsina (b)(6) 08/29/2016

Page 18 of 196

FOIA Log

August 2016

Tracking Number Full Name Detail Receive Date

CBP-2016-062486 (b)(6) (b)(6) 08/29/2016

CBP-2016-062485 (b)(6) (b)(6) 08/29/2016

CBP-2016-062484 (b)(6) (b)(6) 08/29/2016

CBP-2016-062483 Yadira Nieves (b)(6) 08/29/2016

CBP-2016-062482 (b)(6) (b)(6) 08/29/2016

CBP-2016-062481 (b)(6) (b)(6) 08/29/2016

CBP-2016-062480 (b)(6) (b)(6) 08/29/2016

CBP-2016-062479 (b)(6) (b)(6) 08/29/2016

CBP-2016-062478 Lora Petty (b)(6) 08/29/2016

CBP-2016-062477 (b)(6) (b)(6) 08/29/2016

CBP-2016-062476 Nick L. Pacheco (b)(6) 08/29/2016

CBP-2016-062475 (b)(6) I would like to know what makes me "not suitable for the

position of Customs And Border Protection Officer."

08/29/2016

CBP-2016-062474 H. Glenn Fogle, Jr., Esq. (b)(6) 08/29/2016

CBP-2016-062473 alma cobos-ayala (b)(6) 08/29/2016

CBP-2016-062472 Alene Bryson (b)(6) 08/29/2016

CBP-2016-062471 (b)(6) (b)(6) 08/29/2016

CBP-2016-062469 Kamala W. Sessoms (b)(6) 08/29/2016

CBP-2016-062468 Cecilia Candia (b)(6) 08/29/2016

CBP-2016-062467 Jonathan Fung (b)(6) 08/29/2016

CBP-2016-062466 Erick I. Gonzalez (b)(6) 08/29/2016

CBP-2016-062465 (b)(6) (b)(6) 08/29/2016

CBP-2016-062464 (b)(6) (b)(6) 08/29/2016

CBP-2016-062463 (b)(6) (b)(6) 08/29/2016

CBP-2016-062462 (b)(6) (b)(6) 08/29/2016

CBP-2016-062461 (b)(6) (b)(6) 08/29/2016

CBP-2016-062460 Hanna Kayali (b)(6) 08/29/2016

CBP-2016-062459 Katherine Lopez (b)(6) 08/29/2016

CBP-2016-062458 Richard Hobbs (b)(6) 08/29/2016

CBP-2016-062457 Leticia Cortez-Ramirez (b)(6) 08/29/2016

CBP-2016-062456 EDMUND C. ANCIANO (b)(6) 08/29/2016

CBP-2016-062455 Lisa Guerra (b)(6) 08/29/2016

CBP-2016-062454 (b)(6) (b)(6) 08/29/2016

CBP-2016-062453 (b)(6) (b)(6) 08/29/2016

CBP-2016-062452 Kimberly Baker Medina (b)(6) 08/29/2016

CBP-2016-062451 Corey A. Moore (b)(6) 08/29/2016

CBP-2016-062450 Corey A. Moore (b)(6) 08/29/2016

CBP-2016-062449 Kimberly Baker Medina (b)(6) 08/29/2016

Page 19 of 196

FOIA Log

August 2016

Tracking Number Full Name Detail Receive Date

CBP-2016-062448 Cristina Cigarroa (b)(6) 08/29/2016

CBP-2016-062447 (b)(6) (b)(6) 08/29/2016

CBP-2016-062446 (b)(6) (b)(6) 08/29/2016

CBP-2016-062444 Kimberly D. Krone (b)(6) 08/29/2016

CBP-2016-062443 (b)(6) (b)(6) 08/29/2016

CBP-2016-062442 Leticia Gonzalez-Andraska (b)(6) 08/29/2016

CBP-2016-062440 Heidi Sanchez (b)(6) 08/29/2016

CBP-2016-062439 Francis R. Henriquez (b)(6) 08/29/2016

CBP-2016-062438 (b)(6) (b)(6) 08/29/2016

CBP-2016-062437 (b)(6) (b)(6) 08/29/2016

CBP-2016-062435 Lisa Rivera (b)(6) 08/29/2016

CBP-2016-062434 (b)(6) (b)(6) 08/29/2016

CBP-2016-062432 (b)(6) (b)(6) 08/29/2016

CBP-2016-062431 (b)(6) (b)(6) 08/29/2016

CBP-2016-062430 Melissa H. Sandoval (b)(6) 08/29/2016

CBP-2016-062429 M Leanne Wells Kendall (b)(6) 08/29/2016

CBP-2016-062428 Sabrina Ramirez (b)(6) 08/29/2016

CBP-2016-062427 Ronald Haber (b)(6) 08/29/2016

CBP-2016-062425 Gary H. Manulkin (b)(6) 08/29/2016

CBP-2016-062424 (b)(6) (b)(6) 08/29/2016

CBP-2016-062423 (b)(6) (b)(6) 08/29/2016

CBP-2016-062422 Heidi Sanchez (b)(6) 08/29/2016

CBP-2016-062421 (b)(6) (b)(6) 08/29/2016

CBP-2016-062420 (b)(6) (b)(6) 08/29/2016

CBP-2016-062419 Ann M. Lawrence (b)(6) 08/29/2016

CBP-2016-062418 (b)(6) (b)(6) 08/29/2016

CBP-2016-062417 Michelle Valladarez (b)(6) 08/29/2016

CBP-2016-062416 Martin Valko (b)(6) 08/29/2016

CBP-2016-062415 Johnny Sinodis (b)(6) 08/29/2016

CBP-2016-062414 Genaro Salazar (b)(6) 08/29/2016

CBP-2016-062413 Viera Buzgova (b)(6) 08/29/2016

CBP-2016-062412 Vivian E. Gambino-Holly (b)(6) 08/29/2016

CBP-2016-062411 (b)(6) (b)(6) 08/29/2016

CBP-2016-062410 Sarah A. Smith (b)(6) 08/29/2016

CBP-2016-062409 (b)(6) (b)(6) 08/29/2016

CBP-2016-062408 Richard Hobbs (b)(6) 08/29/2016

CBP-2016-062407 (b)(6) Polygraph Summary Report 08/29/2016

CBP-2016-062406 (b)(6) (b)(6) 08/29/2016

CBP-2016-062405 Michael J. Gurfinkel (b)(6) 08/29/2016

Page 20 of 196

FOIA Log

August 2016

Tracking Number Full Name Detail Receive Date

CBP-2016-062404 Vivian E. Gambino-Holly (b)(6) 08/29/2016

CBP-2016-062403 Genaro Salazar (b)(6) 08/29/2016

CBP-2016-062402 (b)(6) (b)(6) 08/29/2016

CBP-2016-062401 Karla De La Rosa (b)(6) 08/29/2016

CBP-2016-062400 (b)(6) (b)(6) 08/29/2016

CBP-2016-062399 cleydi y. vilchez (b)(6) 08/29/2016

CBP-2016-062398 Martin Valko (b)(6) 08/29/2016

CBP-2016-062397 (b)(6) Requesting information on unfavorable polygraph result for

CBP

08/29/2016

CBP-2016-062396 Jerry Shapiro (b)(6) 08/29/2016

CBP-2016-062395 Pari Sheth (b)(6) 08/29/2016

CBP-2016-062394 (b)(6) (b)(6) 08/29/2016

CBP-2016-062393 Katherine H. Rich (b)(6) 08/29/2016

CBP-2016-062392 Christian Cuellar (b)(6) 08/29/2016

CBP-2016-062391 (b)(6) (b)(6) 08/29/2016

CBP-2016-062390 AMANDA M. TAYLOR OLIVEIRA (b)(6) 08/29/2016

CBP-2016-062389 Katherine H. Rich (b)(6) 08/29/2016

CBP-2016-062388 katherine knight (b)(6) 08/29/2016

CBP-2016-062387 (b)(6) (b)(6) 08/29/2016

CBP-2016-062386 (b)(6) (b)(6) 08/29/2016

CBP-2016-062385 Law Office of Jessica Dominguez (b)(6) 08/29/2016

CBP-2016-062384 (b)(6) (b)(6) 08/29/2016

CBP-2016-062383 (b)(6) (b)(6) 08/29/2016

CBP-2016-062382 (b)(6) (b)(6) 08/29/2016

CBP-2016-062381 (b)(6) (b)(6) 08/29/2016

CBP-2016-062380 Viera Buzgova (b)(6) 08/29/2016

CBP-2016-062379 (b)(6) (b)(6) 08/29/2016

CBP-2016-062378 katherine knight (b)(6) 08/29/2016

CBP-2016-062377 (b)(6) (b)(6) 08/29/2016

CBP-2016-062376 Clifford C. Cajka (b)(6) 08/29/2016

CBP-2016-062375 (b)(6) (b)(6) 08/29/2016

CBP-2016-062374 Peter R. Ramiscal (b)(6) 08/29/2016

CBP-2016-062372 (b)(6) (b)(6) 08/29/2016

CBP-2016-062371 (b)(6) (b)(6) 08/29/2016

CBP-2016-062370 (b)(6) (b)(6) 08/29/2016

CBP-2016-062369 Jessica Pino (b)(6) 08/29/2016

CBP-2016-062368 (b)(6) (b)(6) 08/29/2016

CBP-2016-062367 (b)(6) (b)(6) 08/29/2016

CBP-2016-062366 Claudia Valadez (b)(6) 08/29/2016

Page 21 of 196

FOIA Log

August 2016

Tracking Number Full Name Detail Receive Date

CBP-2016-062365 (b)(6) (b)(6) 08/29/2016

CBP-2016-062364 Erika N. Salter (b)(6) 08/29/2016

CBP-INDY-2016-062363 Jonathan M. Jagiello (b)(6) 08/29/2016

CBP-2016-062362 Law Office of Jessica Dominguez (b)(6) 08/29/2016

CBP-2016-062361 (b)(6) (b)(6) 08/29/2016

CBP-2016-062360 Law Office of Jessica Dominguez (b)(6) 08/29/2016

CBP-2016-062359 Martha E. Garza (b)(6) 08/29/2016

CBP-2016-062358 Katherine Lopez (b)(6) 08/29/2016

CBP-2016-062357 carin ricci pereira (b)(6) 08/29/2016

CBP-2016-062356 (b)(6) (b)(6) 08/29/2016

CBP-HRM-2016-062355 (b)(6) (b)(6) 08/29/2016

CBP-2016-062354 Katherine Lopez (b)(6) 08/29/2016

CBP-2016-062353 Law Office of Jessica Dominguez (b)(6) 08/29/2016

CBP-2016-062352 Ramona Wheeler (b)(6) 08/29/2016

CBP-2016-062351 Katherine Lopez (b)(6) 08/29/2016

CBP-2016-062350 Law Office of Jessica Dominguez (b)(6) 08/29/2016

CBP-2016-062349 Katherine Lopez (b)(6) 08/29/2016

CBP-2016-062348 (b)(6) I am requesting CBP budget breakdown by Border Patrol

sector in Texas for each fiscal year since FY 2006.

08/29/2016

CBP-2016-062347 Katherine Lopez (b)(6) 08/29/2016

CBP-2016-062346 Todd Pilcher (b)(6) 08/29/2016

CBP-2016-062345 Erika N. Salter (b)(6) 08/29/2016

CBP-2016-062344 (b)(6) (b)(6) 08/29/2016

CBP-2016-062343 Santiago Hernandez (b)(6) 08/29/2016

CBP-2016-062342 Francis R. Henriquez (b)(6) 08/29/2016

CBP-2016-062340 Erika N. Salter (b)(6) 08/29/2016

CBP-2016-062339 Eduardo Flores (b)(6) 08/29/2016

CBP-2016-062338 Dan D. Park (b)(6) 08/29/2016

CBP-2016-062336 Ana L. Torres Soto (b)(6) 08/29/2016

CBP-2016-062335 Francis R. Henriquez (b)(6) 08/29/2016

CBP-2016-062334 Francis R. Henriquez (b)(6) 08/29/2016

CBP-2016-062333 katherine knight (b)(6) 08/29/2016

CBP-2016-062332 Francis R. Henriquez (b)(6) 08/29/2016

CBP-2016-062331 (b)(6) (b)(6) 08/29/2016

CBP-2016-062330 (b)(6) (b)(6) 08/29/2016

CBP-2016-062329 (b)(6) (b)(6) 08/29/2016

CBP-2016-062328 (b)(6) (b)(6) 08/29/2016

CBP-2016-062327 Julie E. Dinnerstein (b)(6) 08/29/2016

Page 22 of 196

FOIA Log

August 2016

Tracking Number Full Name Detail Receive Date

CBP-OFO-2016-062326 David M. Murphy We represent Royal Wine Corp. (“Royal”), 63 Lefante Way,

Bayone, NJ 07002 (IOR # 13-554576700). Pursuant to 5

U.S.C. § 552 and 19 C.F.R. Part 103, we request a copy

of: 1. A copy of the drawback entry 315-8701709-1 file 07-11-

12, denied 07-08-16; 2. A copy of any desk review and related

correspondence including all response filed by the customs

broker, UTI, United States Inc. Drawback Division, 825 Arthur

Avenue, Elk Grove, IL 60007, or any other location; 3. A copy

of any decisions concerning, and audits or reviews of, Royal

Wine’s drawback claims including but not limited to: Drawback

Entries Numbered 315-8701323-1, 315-8701279-5, 315-

8701798-4, 315-8701708-3, 315-8701709-1, and Protest

Numbered 4601-14-101820. We believe this information will

be the possession of the Drawback Office in the Port of New

York/Newark. This information is necessary to protest the

liquidation with denial of drawback. We appreciate your efforts

in assisting us in this manner

08/29/2016

CBP-2016-062324 Ana T. Yngelmo (b)(6) 08/29/2016

CBP-2016-062323 AISME LUNA (b)(6) 08/29/2016

CBP-2016-062322 Alexis S. Read (b)(6) 08/29/2016

CBP-2016-062321 Steve Laxton (b)(6) 08/29/2016

CBP-2016-062320 Kara Watkins (b)(6) 08/29/2016

CBP-2016-062319 Alexis S. Read (b)(6) 08/29/2016

CBP-2016-062318 Malvern C. Burnett (b)(6) 08/29/2016

CBP-2016-062317 Jillian E. Noawk (b)(6) 08/29/2016

CBP-2016-062316 (b)(6) (b)(6) 08/29/2016

CBP-2016-062314 (b)(6) (b)(6) 08/29/2016

CBP-2016-062313 Ting Poon (b)(6) 08/29/2016

CBP-2016-062312 (b)(6) (b)(6) 08/29/2016

CBP-2016-062311 Sharone Kaufman (b)(6) 08/29/2016

CBP-2016-062310 Anabel Diaz (b)(6) 08/29/2016

CBP-2016-062309 Jeremy Jennings (b)(6) 08/29/2016

CBP-2016-062308 (b)(6) (b)(6) 08/29/2016

CBP-2016-062307 (b)(6) (b)(6) 08/29/2016

CBP-2016-062306 (b)(6) (b)(6) 08/29/2016

CBP-2016-062305 (b)(6) (b)(6) 08/29/2016

CBP-2016-062304 Mary H. Teruya (b)(6) 08/29/2016

CBP-2016-062303 (b)(6) (b)(6) 08/29/2016

Page 23 of 196

FOIA Log

August 2016

Tracking Number Full Name Detail Receive Date

CBP-2016-062302 (b)(6) (b)(6) 08/29/2016

CBP-2016-062298 (b)(6) (b)(6) 08/29/2016

CBP-HRM-2016-062288 (b)(6) All selection certificates for Dulles International Airport in

association with announcement MHCMP-1396892-IC

08/29/2016

CBP-2016-062287 (b)(6) (b)(6) 08/29/2016

CBP-2016-062286 (b)(6) (b)(6) 08/29/2016

CBP-2016-062285 (b)(6) (b)(6) 08/29/2016

CBP-2016-062284 Kara Watkins (b)(6) 08/29/2016

CBP-2016-062291 (b)(6) (b)(6) 08/29/2016

CBP-2016-062299 Sarah Yanez (b)(6) 08/29/2016

CBP-2016-062297 Marselina Gonzalez (b)(6) 08/29/2016

CBP-2016-062296 Naimeh Salem (b)(6) 08/29/2016

CBP-2016-062295 Alfonso G. Frias (b)(6) 08/29/2016

CBP-2016-062294 (b)(6) (b)(6) 08/29/2016

CBP-2016-062293 (b)(6) (b)(6) 08/29/2016

CBP-2016-062292 (b)(6) (b)(6) 08/29/2016

CBP-2016-062300 (b)(6) (b)(6) 08/29/2016

CBP-2016-062445 (b)(6) (b)(6) 08/29/2016

CBP-2016-062441 (b)(6) (b)(6) 08/29/2016

CBP-2016-062436 (b)(6) (b)(6) 08/29/2016

CBP-2016-062433 (b)(6) (b)(6) 08/29/2016

CBP-2016-062290 (b)(6) (b)(6) 08/29/2016

CBP-2016-062289 Narciso Cruz (b)(6) 08/29/2016

CBP-2016-062301 Ronald J. Kuba (b)(6) 08/29/2016

CBP-INDY-2016-062426 May Khasem (b)(6) 08/29/2016

CBP-2016-062283 (b)(6) (b)(6) 08/28/2016

CBP-2016-062282 (b)(6) (b)(6) 08/28/2016

CBP-2016-062281 (b)(6) (b)(6) 08/28/2016

CBP-2016-062280 (b)(6) (b)(6) 08/28/2016

CBP-2016-062279 (b)(6) (b)(6) 08/28/2016

CBP-2016-062277 Renzo F. Manay (b)(6) 08/28/2016

CBP-2016-062276 (b)(6) (b)(6) 08/28/2016

CBP-2016-062275 (b)(6) (b)(6) 08/28/2016

CBP-2016-062274 (b)(6) (b)(6) 08/28/2016

CBP-2016-062273 Andrew A. Whitlock III (b)(6) 08/28/2016

CBP-2016-062272 (b)(6) (b)(6) 08/28/2016

CBP-2016-062271 (b)(6) (b)(6) 08/28/2016

CBP-2016-062270 Anastacio Bolanos (b)(6) 08/28/2016

CBP-2016-062269 WENHUA LIU (b)(6) 08/28/2016

Page 24 of 196

FOIA Log

August 2016

Tracking Number Full Name Detail Receive Date

CBP-2016-062268 (b)(6) (b)(6) 08/28/2016

CBP-2016-062267 (b)(6) (b)(6) 08/28/2016

CBP-2016-062266 Travis J. Payson (b)(6) 08/28/2016

CBP-2016-062265 Travis J. Payson (b)(6) 08/28/2016

CBP-2016-062264 (b)(6) (b)(6) 08/28/2016

CBP-2016-062263 (b)(6) (b)(6) 08/28/2016

CBP-2016-062262 LaPrece T. Evans (b)(6) 08/28/2016

CBP-2016-062261 (b)(6) (b)(6) 08/28/2016

CBP-2016-062260 Kirby J. Fullerton (b)(6) 08/28/2016

CBP-2016-062258 (b)(6) (b)(6) 08/28/2016

CBP-2016-062257 (b)(6) (b)(6) 08/28/2016

CBP-2016-062256 (b)(6) (b)(6) 08/28/2016

CBP-2016-062255 (b)(6) (b)(6) 08/28/2016

CBP-2016-062254 (b)(6) (b)(6) 08/28/2016

CBP-2016-062253 (b)(6) (b)(6) 08/28/2016

CBP-2016-062252 (b)(6) (b)(6) 08/28/2016

CBP-2016-062251 (b)(6) (b)(6) 08/28/2016

CBP-2016-062250 (b)(6) (b)(6) 08/28/2016

CBP-2016-062249 (b)(6) (b)(6) 08/28/2016

CBP-2016-062248 Raul Ray (b)(6) 08/28/2016

CBP-2016-062247 Raul Ray (b)(6) 08/28/2016

CBP-2016-062246 (b)(6) (b)(6) 08/28/2016

CBP-2016-062245 (b)(6) (b)(6) 08/28/2016

CBP-2016-062244 (b)(6) (b)(6) 08/27/2016

CBP-2016-062243 (b)(6) (b)(6) 08/27/2016

CBP-2016-062242 (b)(6) (b)(6) 08/27/2016

CBP-IA-2016-062241 (b)(6) I hereby request any and all information about me including

but not limited to: 1. My application for employment with the

Department of Homeland Security (CBP and Border Patrol); 2.

Oral interview evaluation notes and ranking; 3. Polygraph

charts and audio tapes and video; 4. Polygraph examiner

written reports and evaluations; 5. All other documentation

regarding my application; 6. All information maintained in

Customs and Border Protection and Border Patrol files about

me; 7. All information that Customs and Border Protection and

Border Patrol may have entered into a database about me,

regardless of whether or not that database is directly

maintained by Customs and Border Protection.

08/27/2016

Page 25 of 196

FOIA Log

August 2016

Tracking Number Full Name Detail Receive Date

CBP-2016-062240 (b)(6) (b)(6) 08/27/2016

CBP-2016-062239 Shelley Shelton (b)(6) 08/27/2016

CBP-2016-062238 (b)(6) (b)(6) 08/27/2016

CBP-2016-062237 Maribel Herrera (b)(6) 08/27/2016

CBP-2016-062236 Matthew J. Novak I request the list of all seizures made by CBP at the port of

entry in the state of Utah from May 25, 2016 to August 25,

2016.

08/27/2016

CBP-2016-062235 Matthew J. Novak I request the list of all seizures made by CBP at all 23 ports of

entry in the state of Florida from May 25, 2016 to August 25,

2016.

08/27/2016

CBP-2016-062234 Matthew J. Novak I request the list of all seizures made by CBP at both ports of

entry in the state of Arkansas from May 25, 2016 to August 25,

2016.

08/27/2016

CBP-2016-062233 Matthew J. Novak I request the list of all seizures made by CBP at all five ports of

entry in the state of Oregon from May 25, 2016 to August 25,

2016.

08/27/2016

CBP-OFO-2016-062232 Matthew J. Novak The list of all seizures made by CBP at all ten ports of entry in

the state of Minnesota from May 25, 2016 to August 25, 2016.

The state of Minnesota's ports of entry are Baudette; Duluth,

MN and Superior, WI; Grand Portage; International Falls;

Lancaster; Minneapolis; Pinecreek; Rochester; Roseau.

08/27/2016

CBP-2016-062231 (b)(6) (b)(6) 08/27/2016

CBP-2016-062230 (b)(6) (b)(6) 08/27/2016

CBP-2016-062229 Matthew J. Novak (b)(6) 08/27/2016

CBP-2016-062228 (b)(6) (b)(6) 08/27/2016

CBP-2016-062227 (b)(6) (b)(6) 08/27/2016

CBP-2016-062226 (b)(6) (b)(6) 08/27/2016

CBP-2016-062225 Kelly A. Simons (b)(6) 08/27/2016

CBP-2016-062224 (b)(6) (b)(6) 08/27/2016

CBP-2016-062223 Anton M. Lebedev (b)(6) 08/27/2016

CBP-2016-062222 Manuel Rivera (b)(6) 08/27/2016

CBP-2016-062221 (b)(6) (b)(6) 08/27/2016

CBP-2016-062220 Alex Galvez (b)(6) 08/27/2016

CBP-2016-062219 (b)(6) (b)(6) 08/27/2016

CBP-2016-062218 (b)(6) (b)(6) 08/27/2016

CBP-2016-062217 (b)(6) (b)(6) 08/27/2016

CBP-2016-062216 Cesar A. Blanco Diaz (b)(6) 08/27/2016

CBP-2016-062215 Irma Perez (b)(6) 08/27/2016

Page 26 of 196

FOIA Log

August 2016

Tracking Number Full Name Detail Receive Date

CBP-2016-062214 (b)(6) (b)(6) 08/27/2016

CBP-2016-062213 Gerald M. Gonzales (b)(6) 08/27/2016

CBP-2016-062212 Gerald M. Gonzales (b)(6) 08/27/2016

CBP-2016-062211 Gerald M. Gonzales (b)(6) 08/27/2016

CBP-2016-062210 Siobhan Waldron (b)(6) 08/27/2016

CBP-2016-062209 Gerald M. Gonzales (b)(6) 08/27/2016

CBP-2016-062208 Malinda M. Schmiechen (b)(6) 08/27/2016

CBP-2016-062206 (b)(6) (b)(6) 08/27/2016

CBP-2016-062201 (b)(6) (b)(6) 08/27/2016

CBP-2016-062200 (b)(6) (b)(6) 08/27/2016

CBP-2016-062198 (b)(6) (b)(6) 08/27/2016

CBP-2016-062197 (b)(6) (b)(6) 08/27/2016

CBP-HRM-2016-062196 (b)(6) (b)(6) 08/27/2016

CBP-2016-062195 (b)(6) (b)(6) 08/27/2016

CBP-2016-062194 (b)(6) (b)(6) 08/27/2016

CBP-2016-062191 (b)(6) (b)(6) 08/27/2016

CBP-2016-062190 (b)(6) (b)(6) 08/27/2016

CBP-2016-062189 Timothy A. Gambacorta (b)(6) 08/27/2016

CBP-2016-062188 (b)(6) (b)(6) 08/27/2016

CBP-2016-062187 Gabriel G. Espinosa Gonzalez (b)(6) 08/27/2016

CBP-2016-062186 (b)(6) (b)(6) 08/27/2016

CBP-2016-062185 Blanca Rojo Rodriguez (b)(6) 08/27/2016

CBP-2016-062184 Jose Pineda (b)(6) 08/27/2016

CBP-2016-062183 (b)(6) (b)(6) 08/27/2016

CBP-2016-062182 (b)(6) (b)(6) 08/27/2016

CBP-2016-062181 nirav patel (b)(6) 08/27/2016

CBP-2016-062176 JUAN THEURER (b)(6) 08/27/2016

CBP-2016-062175 (b)(6) (b)(6) 08/27/2016

CBP-2016-062174 (b)(6) (b)(6) 08/27/2016

CBP-2016-062173 (b)(6) (b)(6) 08/27/2016

CBP-2016-062172 (b)(6) (b)(6) 08/27/2016

CBP-2016-062170 (b)(6) (b)(6) 08/27/2016

CBP-2016-062192 (b)(6) (b)(6) 08/27/2016

CBP-2016-062199 Mary Helen Reyna (b)(6) 08/27/2016

CBP-2016-062193 Jorge E. Matta (b)(6) 08/27/2016

CBP-2016-062168 (b)(6) (b)(6) 08/26/2016

CBP-2016-062167 (b)(6) (b)(6) 08/26/2016

CBP-2016-062166 (b)(6) (b)(6) 08/26/2016

CBP-2016-062165 (b)(6) (b)(6) 08/26/2016

Page 27 of 196

FOIA Log

August 2016

Tracking Number Full Name Detail Receive Date

CBP-2016-062164 ERWIN E. MARISCAL-Garcia (b)(6) 08/26/2016

CBP-2016-062163 (b)(6) (b)(6) 08/26/2016

CBP-2016-062162 Aniefiok Bassey (b)(6) 08/26/2016

CBP-2016-062161 (b)(6) (b)(6) 08/26/2016

CBP-2016-062160 (b)(6) (b)(6) 08/26/2016

CBP-2016-062159 PATRICIA MEJIA (b)(6) 08/26/2016

CBP-2016-062158 STEVE PEREZ (b)(6) 08/26/2016

CBP-2016-062157 (b)(6) (b)(6) 08/26/2016

CBP-2016-062156 (b)(6) (b)(6) 08/26/2016

CBP-2016-062155 Eugenia Garrett-Wackowski (b)(6) 08/26/2016

CBP-2016-062154 Leticia A. David (b)(6) 08/26/2016

CBP-2016-062153 Sylvia L. Esparza (b)(6) 08/26/2016

CBP-2016-062152 elizabeth liao (b)(6) 08/26/2016

CBP-2016-062151 (b)(6) (b)(6) 08/26/2016

CBP-2016-062150 Enrique Martinez (b)(6) 08/26/2016

CBP-2016-062149 Leslie G. Kirby (b)(6) 08/26/2016

CBP-2016-062148 MONICA V. MARROQUIN CHAVEZ (b)(6) 08/26/2016

CBP-2016-062147 Leslie G. Kirby (b)(6) 08/26/2016

CBP-2016-062146 Marina Alexandrovich (b)(6) 08/26/2016

CBP-2016-062145 J. Jesus Rios (b)(6) 08/26/2016

CBP-2016-062144 (b)(6) (b)(6) 08/26/2016

CBP-2016-062143 David Mackley (b)(6) 08/26/2016

CBP-2016-062142 Matthew J. Novak (b)(6) 08/26/2016

CBP-2016-062141 TESSY S. ORTIZ (b)(6) 08/26/2016

CBP-OFO-2016-062140 Jonathan A. Malki Any and all records, documents, and materials (including

photographs) that concern, refer, or relate to the seizure of

103 counterfeit "Longchamp"-branded handbags

seized on June 8, 2016, as reported in the attached seizure

notice (Case No. 2016-4772-002624-01/mc); and any and all

records, documents, and materials (including photographs)

that concern, refer, or relate to the importer of record identified

in the attached seizure notice,

08/26/2016

CBP-2016-062139 J. Jesus Rios (b)(6) 08/26/2016

CBP-2016-062138 David Mackley (b)(6) 08/26/2016

CBP-2016-062137 Priya A. Patel (b)(6) 08/26/2016

CBP-2016-062136 (b)(6) (b)(6) 08/26/2016

CBP-2016-062135 Lance P. Wells (b)(6) 08/26/2016

CBP-2016-062134 arturo benavidez (b)(6) 08/26/2016

Page 28 of 196

FOIA Log

August 2016

Tracking Number Full Name Detail Receive Date

CBP-2016-062133 Christopher A. Gaston (b)(6) 08/26/2016

CBP-2016-062132 (b)(6) (b)(6) 08/26/2016

CBP-2016-062131 (b)(6) (b)(6) 08/26/2016

CBP-2016-062130 (b)(6) (b)(6) 08/26/2016

CBP-2016-062129 (b)(6) (b)(6) 08/26/2016

CBP-2016-062128 (b)(6) (b)(6) 08/26/2016

CBP-2016-062127 (b)(6) (b)(6) 08/26/2016

CBP-2016-062126 (b)(6) (b)(6) 08/26/2016

CBP-2016-062125 (b)(6) (b)(6) 08/26/2016

CBP-2016-062124 Partricia Freshwater (b)(6) 08/26/2016

CBP-2016-062123 Christopher J. Flann (b)(6) 08/26/2016

CBP-2016-062122 (b)(6) (b)(6) 08/26/2016

CBP-2016-062121 Patricia Eulloqui (b)(6) 08/26/2016

CBP-2016-062120 (b)(6) (b)(6) 08/26/2016

CBP-2016-062119 (b)(6) (b)(6) 08/26/2016

CBP-2016-062118 Eric M. Bernal (b)(6) 08/26/2016

CBP-2016-062117 (b)(6) (b)(6) 08/26/2016

CBP-2016-062115 Dora A. Narvaez (b)(6) 08/26/2016

CBP-2016-062114 Katharine S. Speer (b)(6) 08/26/2016

CBP-2016-062113 Louie A. Ramirez (b)(6) 08/26/2016

CBP-2016-062112 James G. BEIRNE Esq (b)(6) 08/26/2016

CBP-2016-062111 Ara Keropian (b)(6) 08/26/2016

CBP-2016-062110 (b)(6) (b)(6) 08/26/2016

CBP-2016-062109 (b)(6) (b)(6) 08/26/2016

CBP-2016-062106 (b)(6) (b)(6) 08/26/2016

CBP-2016-062104 Jeffrey Jung (b)(6) 08/26/2016

CBP-2016-062103 Elvia Torres (b)(6) 08/26/2016

CBP-2016-062101 Astrid Galvan I am looking for any and all reports either filed by the US

Border Patrol OR received by the US Border Patrol reference

the Aug. 11, 2016 fatal collision between two agents on the

Tohono O'odham reservation in southern Arizona (near Sells).

Also, any reports or memos, whether electronic or in other

forms, that were received by the US Border Patrol from the

Tohono O'odham police department in regards to that

collision.

08/26/2016

CBP-2016-062100 (b)(6) (b)(6) 08/26/2016

CBP-2016-062099 Angela Bortel (b)(6) 08/26/2016

CBP-2016-062096 Eva Martinez (b)(6) 08/26/2016

CBP-2016-062095 (b)(6) (b)(6) 08/26/2016

Page 29 of 196

FOIA Log

August 2016

Tracking Number Full Name Detail Receive Date

CBP-2016-062094 Bethany T. Hoffmann (b)(6) 08/26/2016

CBP-2016-062093 Jorge Rivera (b)(6) 08/26/2016

CBP-2016-062092 Yadira Nieves (b)(6) 08/26/2016

CBP-2016-062091 ARMANDO G. ALVAREZ (b)(6) 08/26/2016

CBP-2016-062090 Courtney Miller (b)(6) 08/26/2016

CBP-2016-062088 (b)(6) (b)(6) 08/26/2016

CBP-2016-062087 Nicolas Chavez (b)(6) 08/26/2016

CBP-2016-062086 (b)(6) (b)(6) 08/26/2016

CBP-2016-062082 Mercedes V. Castillo (b)(6) 08/26/2016

CBP-2016-062081 (b)(6) (b)(6) 08/26/2016

CBP-2016-062080 Werner Van Heerden (b)(6) 08/26/2016

CBP-2016-062078 David Mackley (b)(6) 08/26/2016

CBP-2016-062077 Malvern C. Burnett (b)(6) 08/26/2016

CBP-2016-062076 Karen Winston (b)(6) 08/26/2016

CBP-2016-062075 (b)(6) (b)(6) 08/26/2016

CBP-2016-062074 Douglas M. Lehrman (b)(6) 08/26/2016

CBP-2016-062073 Luis J. PEREZ EGUIARTE (b)(6) 08/26/2016

CBP-2016-062072 (b)(6) (b)(6) 08/26/2016

CBP-2016-062071 (b)(6) (b)(6) 08/26/2016

CBP-2016-062070 (b)(6) (b)(6) 08/26/2016

CBP-2016-062069 (b)(6) (b)(6) 08/26/2016

CBP-2016-062068 (b)(6) (b)(6) 08/26/2016

CBP-2016-062067 David Mackley (b)(6) 08/26/2016

CBP-2016-062065 Mercedes V. Castillo (b)(6) 08/26/2016

CBP-2016-062064 David Mackley (b)(6) 08/26/2016

CBP-2016-062063 Francisco j. Barba (b)(6) 08/26/2016

CBP-2016-062062 Yolanda M. Mendoza (b)(6) 08/26/2016

CBP-2016-062061 Ramon Cardona (b)(6) 08/26/2016

CBP-2016-062060 Samantha S. Lujan (b)(6) 08/26/2016

CBP-2016-062059 (b)(6) (b)(6) 08/26/2016

CBP-2016-062058 (b)(6) (b)(6) 08/26/2016

CBP-2016-062057 Samantha S. Lujan (b)(6) 08/26/2016

Page 30 of 196

FOIA Log

August 2016

Tracking Number Full Name Detail Receive Date

CBP-2016-062056 (b)(6) I am requesting any and all data pertained to my background

check for employment with U.S. Customs and Border

Protection.

I was an applicant for a Border Patrol Agent position, but my

conditional offer of employment was declined due to an

unfavorable background investigation. I am additionally

requesting information on what in my background check would

lead to this offer being withdrawn.

08/26/2016

CBP-2016-062055 Jesus Zelada (b)(6) 08/26/2016

CBP-2016-062054 David Mackley (b)(6) 08/26/2016

CBP-2016-062053 (b)(6) (b)(6) 08/26/2016

CBP-2016-062052 Robert L. Baumann (b)(6) 08/26/2016

CBP-2016-062050 (b)(6) (b)(6) 08/26/2016

CBP-2016-062048 elizabeth liao (b)(6) 08/26/2016

CBP-2016-062047 (b)(6) (b)(6) 08/26/2016

CBP-2016-062046 Viera Buzgova (b)(6) 08/26/2016

CBP-2016-062045 (b)(6) (b)(6) 08/26/2016

CBP-2016-062044 Lambert D. Dunn (b)(6) 08/26/2016

CBP-2016-062042 (b)(6) (b)(6) 08/26/2016

CBP-2016-062041 JUANA Y. VALDIVIA MACIAS (b)(6) 08/26/2016

CBP-2016-062040 Lambert D. Dunn (b)(6) 08/26/2016

CBP-2016-062039 Henry A. Posada (b)(6) 08/26/2016

CBP-2016-062038 Miriam A. Ayala (b)(6) 08/26/2016

CBP-2016-062037 (b)(6) (b)(6) 08/26/2016

CBP-2016-062036 Vivian E. Gambino-Holly (b)(6) 08/26/2016

CBP-2016-062035 Jeffrey C. Gonzales (b)(6) 08/26/2016

CBP-2016-062033 D Cortez (b)(6) 08/26/2016

CBP-2016-062032 Miriam A. Ayala (b)(6) 08/26/2016

CBP-2016-062031 Sassoun A. Nalbandian (b)(6) 08/26/2016

CBP-2016-062030 Joseph Rouse (b)(6) 08/26/2016

CBP-2016-062028 elizabeth liao (b)(6) 08/26/2016

CBP-2016-062027 (b)(6) (b)(6) 08/26/2016

CBP-2016-062026 D Cortez (b)(6) 08/26/2016

CBP-2016-062024 Terenik Koujakian (b)(6) 08/26/2016

CBP-2016-062022 Partricia Freshwater (b)(6) 08/26/2016

CBP-2016-062020 (b)(6) (b)(6) 08/26/2016

CBP-2016-062019 Jeffrey C. Gonzales (b)(6) 08/26/2016

CBP-2016-062018 (b)(6) (b)(6) 08/26/2016

Page 31 of 196

FOIA Log

August 2016

Tracking Number Full Name Detail Receive Date

CBP-2016-062017 (b)(6) (b)(6) 08/26/2016

CBP-2016-062016 D Cortez (b)(6) 08/26/2016

CBP-2016-062013 Robert D. Ahlgren (b)(6) 08/26/2016

CBP-2016-062012 D Cortez (b)(6) 08/26/2016

CBP-INDY-2016-062009 (b)(6) (b)(6) 08/26/2016

CBP-2016-062006 Rathi Rao (b)(6) 08/26/2016

CBP-2016-062005 (b)(6) (b)(6) 08/26/2016

CBP-2016-062004 Arelis Tapia (b)(6) 08/26/2016

CBP-2016-062003 (b)(6) (b)(6) 08/26/2016

CBP-2016-062002 (b)(6) (b)(6) 08/26/2016

CBP-2016-062000 (b)(6) (b)(6) 08/26/2016

CBP-2016-061999 Gloria S. Echevarria (b)(6) 08/26/2016

CBP-2016-061998 Gloria S. Echevarria (b)(6) 08/26/2016

CBP-2016-061997 Madeleine R. Dwertman (b)(6) 08/26/2016

CBP-2016-061996 Gloria S. Echevarria (b)(6) 08/26/2016

CBP-2016-061995 Georgina Diaz (b)(6) 08/26/2016

CBP-2016-061994 Gloria S. Echevarria (b)(6) 08/26/2016

CBP-2016-061993 Gloria S. Echevarria (b)(6) 08/26/2016

CBP-2016-061992 (b)(6) (b)(6) 08/26/2016

CBP-2016-061991 (b)(6) (b)(6) 08/26/2016

CBP-2016-061990 Georgina Diaz (b)(6) 08/26/2016

CBP-2016-061989 THOMAS HAYES (b)(6) 08/26/2016

CBP-2016-061988 Gloria S. Echevarria (b)(6) 08/26/2016

CBP-2016-061987 Angel G. Rivera-Figueroa (b)(6) 08/26/2016

CBP-2016-061986 Georgina Diaz (b)(6) 08/26/2016

CBP-2016-061985 (b)(6) (b)(6) 08/26/2016

CBP-2016-061984 (b)(6) (b)(6) 08/26/2016

CBP-2016-061983 Georgina Diaz (b)(6) 08/26/2016

CBP-2016-061982 (b)(6) (b)(6) 08/26/2016

CBP-OFO-2016-061981 William E. Cassidy See attached correspondence and enclosures. The

correspondence details the requested information.

08/26/2016

CBP-2016-061980 (b)(6) (b)(6) 08/26/2016

CBP-2016-061979 BROOKE A. LAUTZ (b)(6) 08/26/2016

CBP-2016-061978 Georgina Diaz (b)(6) 08/26/2016

CBP-2016-061977 Magnolia Zarraga (b)(6) 08/26/2016

CBP-2016-061975 Georgina Diaz (b)(6) 08/26/2016

CBP-2016-061973 JERALINE S. EDWARDS (b)(6) 08/26/2016

CBP-2016-061971 Rachel K. Chisholm, Esq. (b)(6) 08/26/2016

CBP-2016-061970 Sarah B. Pitney (b)(6) 08/26/2016

Page 32 of 196

FOIA Log

August 2016

Tracking Number Full Name Detail Receive Date

CBP-2016-061969 Christine Hernandez (b)(6) 08/26/2016

CBP-2016-061966 Glenn Schieck (b)(6) 08/26/2016

CBP-2016-061965 (b)(6) (b)(6) 08/26/2016

CBP-2016-061964 (b)(6) My tentative selection for CBP was withdrawn due to

something in my background investigation. I would like to

know what was in my background that ended my chances of

employment with CBP. Thank you.

08/26/2016

CBP-2016-061962 (b)(6) I need my records for CBP Report of Investigation and the

Polygraph Summary Report

08/26/2016

CBP-2016-061961 Marielo Puerta (b)(6) 08/26/2016

CBP-2016-061959 Theodore J. Murphy (b)(6) 08/26/2016

CBP-2016-061958 Carlo Taboada (b)(6) 08/26/2016

CBP-2016-061957 melissa aguinaga (b)(6) 08/26/2016

CBP-2016-061955 Adam Dayan (b)(6) 08/26/2016

CBP-2016-061954 Monica Perez (b)(6) 08/26/2016

CBP-2016-061953 (b)(6) (b)(6) 08/26/2016

CBP-2016-061950 Thomas Esparza, Jr (b)(6) 08/26/2016

CBP-2016-061949 (b)(6) (b)(6) 08/26/2016

CBP-2016-061947 (b)(6) (b)(6) 08/26/2016

CBP-2016-061946 (b)(6) (b)(6) 08/26/2016

CBP-2016-061943 (b)(6) (b)(6) 08/26/2016

CBP-2016-061942 Christine Hernandez (b)(6) 08/26/2016

CBP-2016-061939 Manuel E. Solis (b)(6) 08/26/2016

CBP-2016-061938 (b)(6) (b)(6) 08/26/2016

CBP-2016-061937 Lance P. Wells (b)(6) 08/26/2016

CBP-2016-061935 Manuel E. Solis (b)(6) 08/26/2016

CBP-2016-061932 (b)(6) (b)(6) 08/26/2016

CBP-2016-061930 Manuel Rivera (b)(6) 08/26/2016

CBP-2016-061929 Manuel E. Solis (b)(6) 08/26/2016

CBP-2016-061928 (b)(6) (b)(6) 08/26/2016

CBP-2016-061926 Angel G. Rivera-Figueroa (b)(6) 08/26/2016

CBP-2016-061925 (b)(6) (b)(6) 08/26/2016

CBP-2016-061924 Scott J. Glass (b)(6) 08/26/2016

CBP-2016-061923 Griselda Ponce (b)(6) 08/26/2016

CBP-2016-061922 Adam Dayan (b)(6) 08/26/2016

CBP-2016-061919 Cesar M. Estela (b)(6) 08/26/2016

CBP-2016-061917 Ramona Campbell McGee (b)(6) 08/26/2016

CBP-2016-061915 RODOLFO CASTILLO (b)(6) 08/26/2016

CBP-2016-061908 AMANDA M. TAYLOR OLIVEIRA (b)(6) 08/26/2016

Page 33 of 196

FOIA Log

August 2016

Tracking Number Full Name Detail Receive Date

CBP-2016-061903 AMANDA M. TAYLOR OLIVEIRA (b)(6) 08/26/2016

CBP-2016-061873 (b)(6) (b)(6) 08/26/2016

CBP-2016-061871 (b)(6) all pre-employment requirements, including a background

investigation.

08/26/2016

CBP-2016-061870 (b)(6) (b)(6) 08/26/2016

CBP-2016-061900 (b)(6) (b)(6) 08/26/2016

CBP-2016-061945 (b)(6) (b)(6) 08/26/2016

CBP-2016-061944 (b)(6) (b)(6) 08/26/2016

CBP-2016-061940 (b)(6) (b)(6) 08/26/2016

CBP-2016-061936 John E. Ricci (b)(6) 08/26/2016

CBP-2016-061934 Gladdys J. Uribe (b)(6) 08/26/2016

CBP-2016-061933 Gerald M. Gonzalez (b)(6) 08/26/2016

CBP-2016-062116 (b)(6) (b)(6) 08/26/2016

CBP-2016-062108 (b)(6) (b)(6) 08/26/2016

CBP-2016-062105 (b)(6) (b)(6) 08/26/2016

CBP-2016-062102 (b)(6) (b)(6) 08/26/2016

CBP-2016-062097 Maritza Zuniga (b)(6) 08/26/2016

CBP-2016-062089 (b)(6) (b)(6) 08/26/2016

CBP-2016-062084 (b)(6) (b)(6) 08/26/2016

CBP-2016-062083 (b)(6) (b)(6) 08/26/2016

CBP-2016-062079 (b)(6) (b)(6) 08/26/2016

CBP-2016-062051 Enrique Arevalo (b)(6) 08/26/2016

CBP-2016-062049 Hugo Pina (b)(6) 08/26/2016

CBP-2016-062029 Pina Hugo (b)(6) 08/26/2016

CBP-2016-062025 (b)(6) (b)(6) 08/26/2016

CBP-2016-062023 BRIAN M. TANNER (b)(6) 08/26/2016

CBP-2016-062021 (b)(6) (b)(6) 08/26/2016

CBP-2016-062011 Monika Y. Langarcia (b)(6) 08/26/2016

CBP-2016-062008 Thomas Tarigo (b)(6) 08/26/2016

CBP-2016-061976 (b)(6) (b)(6) 08/26/2016

CBP-2016-061972 Jeremy D. Litton (b)(6) 08/26/2016

CBP-2016-061968 MATTHEW G. HOLT (b)(6) 08/26/2016

CBP-2016-061967 RONALD J. KUBA (b)(6) 08/26/2016

CBP-2016-061963 William P. Joyce (b)(6) 08/26/2016

CBP-2016-061960 Eduardo R. Soto (b)(6) 08/26/2016

CBP-2016-061956 Thomas J. Tarigo (b)(6) 08/26/2016

Page 34 of 196

FOIA Log

August 2016

Tracking Number Full Name Detail Receive Date

CBP-HRM-2016-061952 (b)(6) I AM SEEKING MY INITIAL HEARi G TEST RESULTS FROM

WHEN I TOOK MY PHYSICAL TO JOIN THE U.S. BORD!:R

PATROL IN 1999, Al'lD NY OTHER HEARING TESTS THAT

MAY BE IN FILE.

08/26/2016

CBP-2016-061951 Hussein Sadruddin (b)(6) 08/26/2016

CBP-2016-061948 (b)(6) (b)(6) 08/26/2016

CBP-2016-061941 Olver Hernandez (b)(6) 08/26/2016

CBP-2016-061931 (b)(6) (b)(6) 08/26/2016

CBP-2016-061927 John E. Ricci (b)(6) 08/26/2016

CBP-2016-062066 John E. Ricci (b)(6) 08/26/2016

CBP-2016-061887 (b)(6) (b)(6) 08/26/2016

CBP-2016-061883 (b)(6) (b)(6) 08/26/2016

CBP-2016-061888 (b)(6) (b)(6) 08/26/2016

CBP-2016-061885 (b)(6) (b)(6) 08/26/2016

CBP-2016-061884 (b)(6) (b)(6) 08/26/2016

CBP-2016-061907 Raed GONZALEZ (b)(6) 08/26/2016

CBP-2016-061891 (b)(6) (b)(6) 08/26/2016

CBP-2016-061890 Norma I. Garcia (b)(6) 08/26/2016

CBP-2016-061889 (b)(6) (b)(6) 08/26/2016

CBP-2016-061879 (b)(6) (b)(6) 08/26/2016

CBP-2016-061918 Jeremy L. Pittard (b)(6) 08/26/2016

CBP-2016-061916 (b)(6) (b)(6) 08/26/2016

CBP-2016-061909 (b)(6) (b)(6) 08/26/2016

CBP-2016-061904 Raed Gonzalez (b)(6) 08/26/2016

CBP-2016-061874 (b)(6) (b)(6) 08/26/2016

CBP-2016-061872 (b)(6) (b)(6) 08/26/2016

CBP-2016-061905 Michael Poole (b)(6) 08/26/2016

CBP-2016-061921 (b)(6) (b)(6) 08/26/2016

CBP-2016-061920 Francisco Hernandez (b)(6) 08/26/2016

CBP-2016-061899 (b)(6) (b)(6) 08/26/2016

CBP-2016-061898 (b)(6) (b)(6) 08/26/2016

CBP-2016-061897 Douglas D. Interiano (b)(6) 08/26/2016

CBP-2016-061896 (b)(6) (b)(6) 08/26/2016

CBP-2016-061895 (b)(6) (b)(6) 08/26/2016

CBP-2016-061894 (b)(6) (b)(6) 08/26/2016

CBP-2016-061893 (b)(6) (b)(6) 08/26/2016

CBP-2016-061892 (b)(6) (b)(6) 08/26/2016

CBP-2016-061913 (b)(6) (b)(6) 08/26/2016

CBP-2016-061912 MARGARITA MORENO (b)(6) 08/26/2016

Page 35 of 196

FOIA Log

August 2016

Tracking Number Full Name Detail Receive Date

CBP-2016-061911 (b)(6) (b)(6) 08/26/2016

CBP-2016-061902 (b)(6) (b)(6) 08/26/2016

CBP-2016-061906 Haley B. Lourdes (b)(6) 08/26/2016

CBP-2016-061901 (b)(6) (b)(6) 08/26/2016

CBP-2016-061886 (b)(6) (b)(6) 08/26/2016

CBP-2016-061881 Brian M. Doyle (b)(6) 08/26/2016

CBP-2016-061880 Kristin Bohman (b)(6) 08/26/2016

CBP-2016-061877 (b)(6) (b)(6) 08/26/2016

CBP-2016-061876 (b)(6) (b)(6) 08/26/2016

CBP-2016-061910 Leta R. Sanchez (b)(6) 08/26/2016

CBP-2016-061882 Casey Wolff (b)(6) 08/26/2016

CBP-2016-061875 (b)(6) (b)(6) 08/26/2016

CBP-2016-061869 (b)(6) (b)(6) 08/25/2016

CBP-2016-061868 (b)(6) (b)(6) 08/25/2016

CBP-2016-061867 (b)(6) (b)(6) 08/25/2016

CBP-2016-061866 (b)(6) (b)(6) 08/25/2016

CBP-2016-061865 (b)(6) (b)(6) 08/25/2016

CBP-2016-061864 Edgar Flores (b)(6) 08/25/2016

CBP-2016-061863 (b)(6) (b)(6) 08/25/2016

CBP-2016-061862 (b)(6) (b)(6) 08/25/2016

CBP-2016-061861 (b)(6) (b)(6) 08/25/2016

CBP-2016-061860 Michael J. Gurfinkel (b)(6) 08/25/2016

CBP-2016-061859 (b)(6) (b)(6) 08/25/2016

CBP-2016-061858 (b)(6) (b)(6) 08/25/2016

CBP-2016-061857 JAMES B. RUDOLPH (b)(6) 08/25/2016

CBP-2016-061856 Gary E. Alvarez (b)(6) 08/25/2016

CBP-2016-061855 JOSE Z. MARIN (b)(6) 08/25/2016

CBP-2016-061854 Douglas M. Lehrman (b)(6) 08/25/2016

CBP-2016-061853 (b)(6) (b)(6) 08/25/2016

CBP-2016-061852 (b)(6) ROI 08/25/2016

CBP-2016-061851 (b)(6) (b)(6) 08/25/2016

CBP-2016-061850 Alex M. Torres (b)(6) 08/25/2016

CBP-2016-061849 Eric Jonas (b)(6) 08/25/2016

CBP-2016-061848 Raquel E. Hecht (b)(6) 08/25/2016

CBP-2016-061847 Raquel E. Hecht (b)(6) 08/25/2016

CBP-2016-061846 Raquel E. Hecht (b)(6) 08/25/2016

CBP-2016-061844 (b)(6) (b)(6) 08/25/2016

CBP-2016-061843 (b)(6) (b)(6) 08/25/2016

CBP-2016-061842 MARY LEANNE WELLS KENDALL (b)(6) 08/25/2016

Page 36 of 196

FOIA Log

August 2016

Tracking Number Full Name Detail Receive Date

CBP-2016-061841 (b)(6) (b)(6) 08/25/2016

CBP-2016-061840 (b)(6) (b)(6) 08/25/2016

CBP-2016-061839 (b)(6) (b)(6) 08/25/2016

CBP-2016-061838 JENNIFER A. GUTIERREZ (b)(6) 08/25/2016

CBP-2016-061837 JENNIFER A. GUTIERREZ (b)(6) 08/25/2016

CBP-2016-061836 Sara E. Hoppenrath (b)(6) 08/25/2016

CBP-2016-061835 Yolanda Alcozer (b)(6) 08/25/2016

CBP-2016-061834 Dulca Villaluna (b)(6) 08/25/2016

CBP-2016-061833 RAUL SANDOVAL (b)(6) 08/25/2016

CBP-2016-061832 Christine Hernandez (b)(6) 08/25/2016

CBP-2016-061831 (b)(6) (b)(6) 08/25/2016

CBP-2016-061830 Christina Neville (b)(6) 08/25/2016

CBP-2016-061829 Chalak K. Richards (b)(6) 08/25/2016

CBP-2016-061828 (b)(6) (b)(6) 08/25/2016

CBP-INDY-2016-061827 Lauren Johnson (b)(6) 08/25/2016

CBP-2016-061826 Lance P. Wells (b)(6) 08/25/2016

CBP-2016-061825 Cristian Rosario Ortiz (b)(6) 08/25/2016

CBP-2016-061824 (b)(6) (b)(6) 08/25/2016

CBP-2016-061823 (b)(6) (b)(6) 08/25/2016

CBP-2016-061822 TESSY S. ORTIZ (b)(6) 08/25/2016

CBP-2016-061821 Griselda Ponce (b)(6) 08/25/2016

CBP-2016-061820 Henry Cruz (b)(6) 08/25/2016

CBP-2016-061819 (b)(6) (b)(6) 08/25/2016

CBP-2016-061818 (b)(6) (b)(6) 08/25/2016

CBP-INDY-2016-061817 (b)(6) (b)(6) 08/25/2016

CBP-2016-061816 (b)(6) (b)(6) 08/25/2016

CBP-2016-061815 Jessica Veliz (b)(6) 08/25/2016

CBP-2016-061814 Anielka SANCHEZ GODINEZ (b)(6) 08/25/2016

CBP-2016-061813 (b)(6) (b)(6) 08/25/2016

CBP-2016-061812 Gina M. Corena (b)(6) 08/25/2016

CBP-2016-061811 (b)(6) (b)(6) 08/25/2016

CBP-2016-061810 Jeri A. Flynn (b)(6) 08/25/2016

CBP-2016-061809 CAROL WOLFENSON (b)(6) 08/25/2016

CBP-INDY-2016-061806 (b)(6) Limited Payability Information for August, 2016 08/25/2016

CBP-2016-061805 Lisenet Montesino (b)(6) 08/25/2016

CBP-2016-061804 (b)(6) (b)(6) 08/25/2016

CBP-2016-061801 Luzmina Gonzalez (b)(6) 08/25/2016

CBP-2016-061800 Jennifer Reinbold (b)(6) 08/25/2016

CBP-2016-061799 Ana T. Yngelmo (b)(6) 08/25/2016

Page 37 of 196

FOIA Log

August 2016

Tracking Number Full Name Detail Receive Date

CBP-2016-061798 (b)(6) I need the background investigation and reason for denial

regarding my application for employment for CBP Officer.

08/25/2016

CBP-2016-061797 Xiaotao Wang (b)(6) 08/25/2016

CBP-2016-061796 Meredith Bloch (b)(6) 08/25/2016

CBP-2016-061795 (b)(6) (b)(6) 08/25/2016

CBP-INDY-2016-061794 (b)(6) Check Trace 08/25/2016

CBP-2016-061793 Marcia B. Ibrahim (b)(6) 08/25/2016

CBP-INDY-2016-061792 (b)(6) Check Trace 08/25/2016

CBP-INDY-2016-061791 (b)(6) Check Trace 08/25/2016

CBP-INDY-2016-061790 (b)(6) Check Trace 08/25/2016

CBP-2016-061789 (b)(6) (b)(6) 08/25/2016

CBP-2016-061788 (b)(6) (b)(6) 08/25/2016

CBP-2016-061787 Keith R. Ayers (b)(6) 08/25/2016

CBP-INDY-2016-061786 (b)(6) Check Trace 08/25/2016

CBP-2016-061785 David Frenkel (b)(6) 08/25/2016

CBP-2016-061784 Georgina Perez (b)(6) 08/25/2016

CBP-2016-061783 (b)(6) (b)(6) 08/25/2016

CBP-2016-061782 Phillip Kim (b)(6) 08/25/2016

CBP-2016-061781 (b)(6) (b)(6) 08/25/2016

CBP-2016-061779 Jesus R. Valdez (b)(6) 08/25/2016

CBP-2016-061778 Molly F. Gavin (b)(6) 08/25/2016

CBP-2016-061777 Amber D. George (b)(6) 08/25/2016

CBP-2016-061775 Amber D. George (b)(6) 08/25/2016

CBP-2016-061774 (b)(6) (b)(6) 08/25/2016

CBP-2016-061773 (b)(6) (b)(6) 08/25/2016

CBP-2016-061771 Kirsten A. Inquilla (b)(6) 08/25/2016

CBP-2016-061770 Jazmine D. Trejo (b)(6) 08/25/2016

CBP-2016-061769 Barry L. Frager (b)(6) 08/25/2016

CBP-2016-061768 Jonathan Benson (b)(6) 08/25/2016

CBP-2016-061767 Evan Shane (b)(6) 08/25/2016

CBP-2016-061766 Barry L. Frager (b)(6) 08/25/2016

CBP-2016-061764 Pauline T. Ha (b)(6) 08/25/2016

CBP-2016-061763 (b)(6) Background investigation 2016 of this year, any records. 08/25/2016

CBP-2016-061762 (b)(6) (b)(6) 08/25/2016

CBP-2016-061761 Agnieszka Haupt (b)(6) 08/25/2016

CBP-2016-061760 (b)(6) (b)(6) 08/25/2016

CBP-2016-061758 (b)(6) (b)(6) 08/25/2016

CBP-2016-061757 Robert D. Kolken (b)(6) 08/25/2016

CBP-2016-061756 Sebastian Simon (b)(6) 08/25/2016

Page 38 of 196

FOIA Log

August 2016

Tracking Number Full Name Detail Receive Date

CBP-2016-061755 Michael S. Vastine (b)(6) 08/25/2016

CBP-2016-061753 Kirby J. Fullerton (b)(6) 08/25/2016

CBP-2016-061750 Carlos M. Duque (b)(6) 08/25/2016

CBP-2016-061749 (b)(6) (b)(6) 08/25/2016

CBP-2016-061748 katherine knight (b)(6) 08/25/2016

CBP-2016-061747 (b)(6) (b)(6) 08/25/2016

CBP-2016-061746 (b)(6) (b)(6) 08/25/2016

CBP-2016-061745 Courtney Miller (b)(6) 08/25/2016

CBP-INDY-2016-061744 (b)(6) Check Trace 08/25/2016

CBP-2016-061742 Courtney Miller (b)(6) 08/25/2016

CBP-2016-061741 (b)(6) (b)(6) 08/25/2016

CBP-2016-061740 (b)(6) (b)(6) 08/25/2016

CBP-2016-061739 Marcos Ramos (b)(6) 08/25/2016

CBP-2016-061738 Francis X. MCQUADE (b)(6) 08/25/2016

CBP-2016-061737 (b)(6) (b)(6) 08/25/2016

CBP-2016-061736 Rosa E. Rodriguez (b)(6) 08/25/2016

CBP-2016-061734 (b)(6) (b)(6) 08/25/2016

CBP-2016-061732 Jane Dowd (b)(6) 08/25/2016

CBP-2016-061731 (b)(6) (b)(6) 08/25/2016

CBP-2016-061730 Michael Kohler (b)(6) 08/25/2016

CBP-2016-061729 Patrick Suhrbier (b)(6) 08/25/2016

CBP-2016-061728 Cornel Potra (b)(6) 08/25/2016

CBP-2016-061727 Lisa M. Rivas (b)(6) 08/25/2016

CBP-2016-061726 Daniel Stewart (b)(6) 08/25/2016

CBP-2016-061725 (b)(6) (b)(6) 08/25/2016

CBP-2016-061723 WILLIAM J. BAKER (b)(6) 08/25/2016

CBP-2016-061722 (b)(6) (b)(6) 08/25/2016

CBP-2016-061721 Anna L. Diaz (b)(6) 08/25/2016

CBP-2016-061720 DIANA L. ZAPATA (b)(6) 08/25/2016

CBP-2016-061719 SOREN M. ROTTMAN (b)(6) 08/25/2016

CBP-2016-061718 Francis X. MCQUADE (b)(6) 08/25/2016

CBP-2016-061716 (b)(6) (b)(6) 08/25/2016

CBP-2016-061715 (b)(6) (b)(6) 08/25/2016

CBP-2016-061713 (b)(6) (b)(6) 08/25/2016

CBP-2016-061712 (b)(6) (b)(6) 08/25/2016

CBP-2016-061711 Dawn Brooks (b)(6) 08/25/2016

CBP-2016-061710 (b)(6) (b)(6) 08/25/2016

CBP-2016-061709 (b)(6) (b)(6) 08/25/2016

CBP-2016-061707 (b)(6) (b)(6) 08/25/2016

Page 39 of 196

FOIA Log

August 2016

Tracking Number Full Name Detail Receive Date

CBP-2016-061706 KARAN KLER (b)(6) 08/25/2016

CBP-2016-061705 (b)(6) (b)(6) 08/25/2016

CBP-2016-061704 Mackenzie Mackins (b)(6) 08/25/2016

CBP-2016-061703 BELINDA FLORES (b)(6) 08/25/2016

CBP-2016-061702 Sarah I. Perez (b)(6) 08/25/2016

CBP-2016-061701 (b)(6) (b)(6) 08/25/2016

CBP-2016-061699 (b)(6) (b)(6) 08/25/2016

CBP-OFO-2016-061698 (b)(6) I am requesting copies of all NOTICE OF SEIZURE AND

INFORMATION TO CLAIMANTS FORM AF letters sent by

U.S. Customs and Border Protection for property seized by

U.S. Customs and Border Protection at the Los Angeles/Long

Beach Seaport from 6/01/2016 to 8/25/2016.

08/25/2016

CBP-2016-061697 (b)(6) (b)(6) 08/25/2016

CBP-2016-061696 (b)(6) (b)(6) 08/25/2016

CBP-2016-061695 Monica N. Ganjoo (b)(6) 08/25/2016

CBP-2016-061693 LOURDES MONTEAGUDO (b)(6) 08/25/2016

CBP-2016-061692 (b)(6) (b)(6) 08/25/2016

CBP-2016-061691 Jose Pineda (b)(6) 08/25/2016

CBP-2016-061690 (b)(6) (b)(6) 08/25/2016

CBP-2016-061687 Michael J. Gurfinkel (b)(6) 08/25/2016

CBP-OT-2016-061685 Patrick C. Reed (b)(6) 08/25/2016

CBP-2016-061686 LOURDES MONTEAGUDO (b)(6) 08/25/2016

CBP-2016-061684 Gina M. Corena (b)(6) 08/25/2016

CBP-2016-061683 (b)(6) (b)(6) 08/25/2016

CBP-2016-061682 Francis X. MCQUADE (b)(6) 08/25/2016

CBP-2016-061681 Courtney Miller (b)(6) 08/25/2016

CBP-2016-061679 Courtney Miller (b)(6) 08/25/2016

CBP-2016-061677 (b)(6) (b)(6) 08/25/2016

CBP-2016-061676 Adam Dayan (b)(6) 08/25/2016

CBP-2016-061675 (b)(6) (b)(6) 08/25/2016

CBP-2016-061674 Courtney Miller (b)(6) 08/25/2016

CBP-2016-061672 Estrella Casio (b)(6) 08/25/2016

CBP-2016-061671 Vincent J. Benincasa (b)(6) 08/25/2016

CBP-2016-061670 Tom Lyden (b)(6) 08/25/2016

CBP-2016-061669 Estrella Casio (b)(6) 08/25/2016

CBP-2016-061668 christina neville (b)(6) 08/25/2016

CBP-2016-061667 (b)(6) (b)(6) 08/25/2016

CBP-2016-061666 Vincent J. Benincasa (b)(6) 08/25/2016

Page 40 of 196

FOIA Log

August 2016

Tracking Number Full Name Detail Receive Date

CBP-2016-061665 (b)(6) (b)(6) 08/25/2016

CBP-INDY-2016-061664 (b)(6) Check Trace 08/25/2016

CBP-2016-061662 Michael S. Vastine (b)(6) 08/25/2016

CBP-2016-061661 Wendy N. Villafana (b)(6) 08/25/2016

CBP-ITRAC-2016-061660 (b)(6) I'd like to receive import/export bill of lading trade data

electronically daily.

08/25/2016

CBP-2016-061659 Lazaro Salazar (b)(6) 08/25/2016

CBP-2016-061658 Wendy N. Villafana (b)(6) 08/25/2016

CBP-2016-061656 (b)(6) (b)(6) 08/25/2016

CBP-2016-061655 ARISTEO VALENCIA (b)(6) 08/25/2016

CBP-2016-061653 Meredith Bloch (b)(6) 08/25/2016

CBP-2016-061651 (b)(6) (b)(6) 08/25/2016

CBP-2016-061649 Meredith Bloch (b)(6) 08/25/2016

CBP-2016-061648 Adam Dayan (b)(6) 08/25/2016

CBP-2016-061647 Mark A. Prada (b)(6) 08/25/2016

CBP-2016-061645 JAVIER MORALES (b)(6) 08/25/2016

CBP-2016-061644 Bertha A. Zuniga (b)(6) 08/25/2016

CBP-2016-061641 Luly Villanueva (b)(6) 08/25/2016

CBP-2016-061640 Thomas J. Derbesy (b)(6) 08/25/2016

CBP-2016-061639 (b)(6) (b)(6) 08/25/2016

CBP-2016-061636 John Shaw (b)(6) 08/25/2016

CBP-2016-061633 (b)(6) (b)(6) 08/25/2016

CBP-2016-061632 (b)(6) (b)(6) 08/25/2016

CBP-2016-061631 Kelli Liggett (b)(6) 08/25/2016

CBP-2016-061630 Elena M. Kareneva (b)(6) 08/25/2016

CBP-2016-061629 John M. Shaul (b)(6) 08/25/2016

CBP-2016-061628 Cornel Potra (b)(6) 08/25/2016

CBP-2016-061626 DIANA L. ZAPATA (b)(6) 08/25/2016

CBP-2016-061625 FRANKLIN S. ABRAMS (b)(6) 08/25/2016

CBP-2016-061624 Nicolas Chavez (b)(6) 08/25/2016

CBP-2016-061623 Hector Oviedo (b)(6) 08/25/2016

CBP-2016-061621 Terenik Koujakian (b)(6) 08/25/2016

CBP-2016-061620 (b)(6) (b)(6) 08/25/2016

CBP-2016-061617 PATRICIA MENDOZA (b)(6) 08/25/2016

CBP-2016-061616 (b)(6) (b)(6) 08/25/2016

Page 41 of 196

FOIA Log

August 2016

Tracking Number Full Name Detail Receive Date

CBP-OA-2016-061615 (b)(6) I am requesting access to the Performance Work Statement

(PWS) or Statement of Work (SOW) for each of the specific

Task Order Awards under DP George and Company TABSS

IDIQ contract. The TABSS IDIQ Contract Number is HSCG23-

12-D-ATB008. The specific Task Order Award Numbers are

listed below: HSBP1016J00341

08/25/2016

CBP-2016-061613 Kalman D. Resnick (b)(6) 08/25/2016

CBP-2016-061610 (b)(6) (b)(6) 08/25/2016

CBP-2016-061609 Nicolas Chavez (b)(6) 08/25/2016

CBP-2016-061607 Sarah E. Blackwell (b)(6) 08/25/2016

CBP-2016-061606 Elena M. Kareneva (b)(6) 08/25/2016

CBP-2016-061605 melissa aguinaga (b)(6) 08/25/2016

CBP-2016-061604 Alton Hale (b)(6) 08/25/2016

CBP-2016-061601 (b)(6) Requesting copy of background investigation and polygraph 08/25/2016

CBP-2016-061600 Jason D. Groppe (b)(6) 08/25/2016

CBP-2016-061599 Victoria L. Block (b)(6) 08/25/2016

CBP-2016-061598 Daisy J. Ramirez (b)(6) 08/25/2016

CBP-2016-061597 (b)(6) I am requesting, through the FOIA, the records for my

polygraph examination for employment with the US Customs

and Border Patrol, if at possible with the notes and results of

the examination.

08/25/2016

CBP-2016-061596 (b)(6) (b)(6) 08/25/2016

CBP-2016-061594 Charles R. Colbrunn (b)(6) 08/25/2016

CBP-2016-061593 German Rodriguez Rios (b)(6) 08/25/2016

CBP-2016-061591 (b)(6) (b)(6) 08/25/2016

CBP-2016-061590 William H. Carmel (b)(6) 08/25/2016

CBP-2016-061589 Robert Sheldon (b)(6) 08/25/2016

CBP-2016-061588 Severine E. Kale (b)(6) 08/25/2016

CBP-2016-061587 Elena M. Kareneva (b)(6) 08/25/2016

CBP-2016-061586 Lisa D. Mendel (b)(6) 08/25/2016

CBP-2016-061585 (b)(6) CBP Report of Investigation and Polygraph Summary Report 08/25/2016

CBP-2016-061584 HARRY D. POLATSEK (b)(6) 08/25/2016

CBP-2016-061583 THOMAS HAYES (b)(6) 08/25/2016

CBP-2016-061581 DIANA L. ZAPATA (b)(6) 08/25/2016

CBP-2016-061580 (b)(6) I am requesting my records that have to do with my

background investigation for the US Border Patrol.

08/25/2016

Page 42 of 196

FOIA Log

August 2016

Tracking Number Full Name Detail Receive Date

CBP-2016-061579 (b)(6) (b)(6) 08/25/2016

CBP-2016-061576 (b)(6) (b)(6) 08/25/2016

CBP-2016-061575 (b)(6) (b)(6) 08/25/2016

CBP-2016-061568 NORA P. CAMPOS (b)(6) 08/25/2016

CBP-2016-061565 Sebastian B. Okun (b)(6) 08/25/2016

CBP-2016-061561 (b)(6) (b)(6) 08/25/2016

CBP-2016-061555 (b)(6) (b)(6) 08/25/2016

CBP-2016-061539 Ethan O. Beattie (b)(6) 08/25/2016

CBP-2016-061531 DENNY L. LYNES (b)(6) 08/25/2016

CBP-2016-061524 (b)(6) (b)(6) 08/25/2016

CBP-2016-061519 (b)(6) To whom it may concern, I applied to the position of U.S.

Customs and Border Protection Officer on June 21, 2016. I

completed the health assessment, physical fitness test,

structured interview and video based interview. I then

proceeded to complete my background application packet,

when I completed all required documents I submitted it to

MHC. On August 23rd 2016 i received an email stating my

"Suitability Non-Vet Final Notification" in which it

said i was found unsuitable for this position. On this same

email at the bottom it states "If you would like further

information about the specifics relating to your background

investigation you may submit a request under the Freedom of

Information Act (FOIA). For more information on the CBP

FOIA Request process, please visit http://www.cbp.gov/site-

policy-notices/foia Thank you for your interest in employment

with CBP.". Which is why i am writing this request

because i want to know the "specifics" as to why

my background application was denied. I am not requesting

any forms, I am requesting a thorough and precise answer as

to why my application was denied. Please notify me with the

answer to my question as soon as possible.

08/25/2016

CBP-2016-061518 (b)(6) (b)(6) 08/25/2016

CBP-2016-061517 (b)(6) (b)(6) 08/25/2016

CBP-2016-061516 (b)(6) (b)(6) 08/25/2016

CBP-2016-061573 (b)(6) (b)(6) 08/25/2016

CBP-2016-061724 EDUARDO VIGIL (b)(6) 08/25/2016

CBP-2016-061717 Dustin R. Baxter (b)(6) 08/25/2016

CBP-2016-061714 Maria A. Barnett Esq (b)(6) 08/25/2016

Page 43 of 196

FOIA Log

August 2016

Tracking Number Full Name Detail Receive Date

CBP-2016-061708 Christopher R. BarbRack (b)(6) 08/25/2016

CBP-2016-061700 Erika Vejar (b)(6) 08/25/2016

CBP-2016-061802 (b)(6) (b)(6) 08/25/2016

CBP-2016-061689 (b)(6) (b)(6) 08/25/2016

CBP-2016-061603 (b)(6) (b)(6) 08/25/2016

CBP-2016-061602 (b)(6) (b)(6) 08/25/2016

CBP-2016-061595 (b)(6) (b)(6) 08/25/2016

CBP-2016-061592 Mei F. Chen (b)(6) 08/25/2016

CBP-2016-061759 Margaret A. Donnelly (b)(6) 08/25/2016

CBP-2016-061754 Valerie L. May (b)(6) 08/25/2016

CBP-2016-061752 Michael Poole (b)(6) 08/25/2016

CBP-2016-061751 Jeremy L. Pittard (b)(6) 08/25/2016

CBP-2016-061743 ROXANA CIENFUEGOS (b)(6) 08/25/2016

CBP-2016-061735 ROXANA CIENFUEGOS (b)(6) 08/25/2016

CBP-2016-061780 CHARLES A. CARPENTER (b)(6) 08/25/2016

CBP-2016-061776 BEATRIZ BETANCOURT (b)(6) 08/25/2016

CBP-2016-061772 ROXANA CIENFUEGOS (b)(6) 08/25/2016

CBP-2016-061765 Margaret A. Donnelly (b)(6) 08/25/2016

CBP-2016-061808 (b)(6) (b)(6) 08/25/2016

CBP-2016-061694 (b)(6) (b)(6) 08/25/2016

CBP-2016-061578 (b)(6) (b)(6) 08/25/2016

CBP-2016-061577 (b)(6) (b)(6) 08/25/2016

CBP-2016-061574 ARNOLD HINOJOSA (b)(6) 08/25/2016

CBP-2016-061569 Cristen Vernon (b)(6) 08/25/2016

CBP-2016-061566 (b)(6) (b)(6) 08/25/2016

CBP-2016-061558 (b)(6) (b)(6) 08/25/2016

CBP-2016-061557 (b)(6) (b)(6) 08/25/2016

CBP-IA-2016-061556 (b)(6) ALL RECORDS RELATED TO BACKGROUND 08/25/2016

CBP-2016-061553 Rebecca Eissenberg (b)(6) 08/25/2016

CBP-2016-061552 (b)(6) (b)(6) 08/25/2016

CBP-2016-061551 (b)(6) (b)(6) 08/25/2016

CBP-2016-061549 (b)(6) (b)(6) 08/25/2016

CBP-2016-061547 (b)(6) (b)(6) 08/25/2016

CBP-2016-061545 (b)(6) (b)(6) 08/25/2016

CBP-2016-061542 (b)(6) (b)(6) 08/25/2016

CBP-2016-061541 (b)(6) (b)(6) 08/25/2016

CBP-2016-061536 Eduardo Soto (b)(6) 08/25/2016

CBP-2016-061532 Alberto Sobero (b)(6) 08/25/2016

CBP-2016-061582 Raul Garcia (b)(6) 08/25/2016

Page 44 of 196

FOIA Log

August 2016

Tracking Number Full Name Detail Receive Date

CBP-2016-061528 Jeremy Litton (b)(6) 08/25/2016

CBP-2016-061522 (b)(6) (b)(6) 08/25/2016

CBP-2016-061520 Ana Aguilar (b)(6) 08/25/2016

CBP-2016-061612 (b)(6) (b)(6) 08/25/2016

CBP-2016-061611 (b)(6) (b)(6) 08/25/2016

CBP-2016-061608 (b)(6) (b)(6) 08/25/2016

CBP-2016-061571 (b)(6) (b)(6) 08/25/2016

CBP-2016-061570 (b)(6) (b)(6) 08/25/2016

CBP-2016-061567 Hugo Pina (b)(6) 08/25/2016

CBP-2016-061564 Diana Cachaya (b)(6) 08/25/2016

CBP-2016-061563 ARNOLD HINOJOSA (b)(6) 08/25/2016

CBP-ITRAC-2016-061562 (b)(6) requesting a list of all import transactions by Parker Hannifin

Corporation within the last five years

08/25/2016

CBP-2016-061560 Gehovany ALONSO (b)(6) 08/25/2016

CBP-2016-061559 Bethany Palmer (b)(6) 08/25/2016

CBP-2016-061650 (b)(6) (b)(6) 08/25/2016

CBP-2016-061646 (b)(6) (b)(6) 08/25/2016

CBP-2016-061643 (b)(6) (b)(6) 08/25/2016

CBP-2016-061642 Theodore A. Maloney (b)(6) 08/25/2016

CBP-2016-061638 Arturo Burga (b)(6) 08/25/2016

CBP-2016-061637 (b)(6) (b)(6) 08/25/2016

CBP-2016-061635 (b)(6) (b)(6) 08/25/2016

CBP-2016-061634 (b)(6) (b)(6) 08/25/2016

CBP-2016-061627 Frank E. Ronzio (b)(6) 08/25/2016

CBP-2016-061622 (b)(6) (b)(6) 08/25/2016

CBP-2016-061572 Edgardo Quintanilla (b)(6) 08/25/2016

CBP-2016-061554 (b)(6) (b)(6) 08/25/2016

CBP-2016-061550 Kimberly R. Schertz (b)(6) 08/25/2016

CBP-2016-061548 (b)(6) (b)(6) 08/25/2016

CBP-2016-061546 (b)(6) (b)(6) 08/25/2016

CBP-2016-061544 (b)(6) (b)(6) 08/25/2016

CBP-2016-061543 Karillx Salas (b)(6) 08/25/2016

CBP-2016-061614 EDMUND C. ANCIANO (b)(6) 08/25/2016

CBP-2016-061537 (b)(6) (b)(6) 08/25/2016

CBP-2016-061535 (b)(6) (b)(6) 08/25/2016

CBP-2016-061533 (b)(6) (b)(6) 08/25/2016

CBP-2016-061529 (b)(6) (b)(6) 08/25/2016

CBP-2016-061527 (b)(6) (b)(6) 08/25/2016

CBP-2016-061525 (b)(6) (b)(6) 08/25/2016

Page 45 of 196

FOIA Log

August 2016

Tracking Number Full Name Detail Receive Date

CBP-2016-061521 (b)(6) (b)(6) 08/25/2016

CBP-2016-061652 Sarah V. Day (b)(6) 08/25/2016

CBP-2016-061619 (b)(6) (b)(6) 08/25/2016

CBP-2016-061618 Theodore A. Maloney (b)(6) 08/25/2016

CBP-2016-061657 (b)(6) (b)(6) 08/25/2016

CBP-2016-061515 (b)(6) (b)(6) 08/24/2016

CBP-2016-061514 (b)(6) (b)(6) 08/24/2016

CBP-2016-061513 Viviana E. Medina (b)(6) 08/24/2016

CBP-2016-061512 (b)(6) (b)(6) 08/24/2016

CBP-2016-061511 JAMES B. RUDOLPH (b)(6) 08/24/2016

CBP-2016-061510 (b)(6) (b)(6) 08/24/2016

CBP-2016-061509 JOSE A. LOPEZ MARTINEZ (b)(6) 08/24/2016

CBP-2016-061507 Stella P. Lai-Mendoza (b)(6) 08/24/2016

CBP-2016-061506 WILLIAM J. BAKER (b)(6) 08/24/2016

CBP-2016-061505 (b)(6) (b)(6) 08/24/2016

CBP-2016-061504 Daryl S. Takeno (b)(6) 08/24/2016

CBP-2016-061503 (b)(6) (b)(6) 08/24/2016

CBP-2016-061502 Amy Kratz (b)(6) 08/24/2016

CBP-2016-061501 (b)(6) (b)(6) 08/24/2016

CBP-2016-061500 (b)(6) (b)(6) 08/24/2016

CBP-2016-061499 WILLIAM J. BAKER (b)(6) 08/24/2016

CBP-2016-061498 (b)(6) (b)(6) 08/24/2016

CBP-2016-061497 (b)(6) (b)(6) 08/24/2016

CBP-2016-061496 ERNEST WIAFE (b)(6) 08/24/2016

CBP-2016-061495 Erick I. Gonzalez (b)(6) 08/24/2016

CBP-2016-061494 Nicole A. Murad Rothstein (b)(6) 08/24/2016

CBP-2016-061493 David Feinstein (b)(6) 08/24/2016

CBP-2016-061492 Rachel M. Aitchison (b)(6) 08/24/2016

CBP-2016-061491 Ara Keropian (b)(6) 08/24/2016

CBP-2016-061490 (b)(6) (b)(6) 08/24/2016

CBP-2016-061489 Maria Mendoza (b)(6) 08/24/2016

CBP-2016-061488 HECTOR OVIEDO (b)(6) 08/24/2016

CBP-INDY-2016-061487 (b)(6) Check Trace 08/24/2016

CBP-2016-061486 Priya A. Patel (b)(6) 08/24/2016

CBP-2016-061485 TESSY S. ORTIZ (b)(6) 08/24/2016

CBP-2016-061484 Erick I. Gonzalez (b)(6) 08/24/2016

CBP-2016-061483 Jessica G. Almendarez (b)(6) 08/24/2016

CBP-2016-061482 Amy Thomas (b)(6) 08/24/2016

CBP-2016-061481 (b)(6) (b)(6) 08/24/2016

Page 46 of 196

FOIA Log

August 2016

Tracking Number Full Name Detail Receive Date

CBP-2016-061480 Enrique Martinez (b)(6) 08/24/2016

CBP-2016-061479 (b)(6) (b)(6) 08/24/2016

CBP-2016-061478 (b)(6) (b)(6) 08/24/2016

CBP-2016-061477 Ara Keropian (b)(6) 08/24/2016

CBP-2016-061476 M Edwin Prudhomme (b)(6) 08/24/2016

CBP-2016-061475 Amy Thomas (b)(6) 08/24/2016

CBP-2016-061474 Enrique Martinez (b)(6) 08/24/2016

CBP-2016-061473 Amy Thomas (b)(6) 08/24/2016

CBP-2016-061472 (b)(6) (b)(6) 08/24/2016

CBP-2016-061471 Emily I. Love (b)(6) 08/24/2016

CBP-2016-061470 Jessica G. Almendarez (b)(6) 08/24/2016

CBP-2016-061469 (b)(6) (b)(6) 08/24/2016

CBP-2016-061468 (b)(6) (b)(6) 08/24/2016

CBP-2016-061467 Enrique Martinez (b)(6) 08/24/2016

CBP-2016-061466 Margaret Wong (b)(6) 08/24/2016

CBP-2016-061465 Jessica G. Almendarez (b)(6) 08/24/2016

CBP-2016-061464 (b)(6) (b)(6) 08/24/2016

CBP-2016-061463 (b)(6) I was found Unsuitable after a CBP contractor background

investigation. If possible, please provide the records of

information that were the basis for this determination.

08/24/2016

CBP-2016-061462 Ramona Wheeler (b)(6) 08/24/2016

CBP-2016-061461 Lance P. Wells (b)(6) 08/24/2016

CBP-2016-061460 Elena M. Kareneva (b)(6) 08/24/2016

CBP-2016-061459 (b)(6) (b)(6) 08/24/2016

CBP-2016-061458 Stephen Coghlan (b)(6) 08/24/2016

CBP-2016-061457 Dan Howe (b)(6) 08/24/2016

CBP-2016-061456 Michael Pezzuto (b)(6) 08/24/2016

CBP-2016-061455 (b)(6) (b)(6) 08/24/2016

CBP-INDY-2016-061454 (b)(6) Check Trace 08/24/2016

CBP-2016-061453 Jessica G. Almendarez (b)(6) 08/24/2016

CBP-2016-061452 Alec M. Kempster (b)(6) 08/24/2016

CBP-2016-061451 David Feinstein (b)(6) 08/24/2016

CBP-2016-061450 Delia Salvatierra (b)(6) 08/24/2016

CBP-2016-061449 Amy Thomas (b)(6) 08/24/2016

CBP-2016-061448 Alfredo Estrada (b)(6) 08/24/2016

CBP-2016-061447 Christopher A. Gaston (b)(6) 08/24/2016

CBP-2016-061446 (b)(6) (b)(6) 08/24/2016

CBP-2016-061445 (b)(6) (b)(6) 08/24/2016

CBP-2016-061444 (b)(6) (b)(6) 08/24/2016

Page 47 of 196

FOIA Log

August 2016

Tracking Number Full Name Detail Receive Date

CBP-2016-061443 David Feinstein (b)(6) 08/24/2016

CBP-2016-061442 Jeanne Morales (b)(6) 08/24/2016

CBP-2016-061441 JUSTIN R. BURTON (b)(6) 08/24/2016

CBP-2016-061440 (b)(6) (b)(6) 08/24/2016

CBP-2016-061439 Diana C. Guerrero (b)(6) 08/24/2016

CBP-2016-061438 Mary M. O'Leary (b)(6) 08/24/2016

CBP-OT-2016-061437 Timothy Warren Pursuant to the Federal Freedom of Information Act, 5 U.S.C.

Section 552, and U.S. Department of Homeland Security

(DHS) regulations, 6 C.F.R 5.3, International Trade Today

(ITT) makes the following requests for records. ITT seeks

reports provided to the Senate Finance Committee and Ways

and Means Committee regarding importer identification issues

as required in the Trade Facilitation and Trade Enforcement

Act of 2015. Section 116 of that law requires CBP to provide a

report on various issues related to importers and customs

brokers within 180 days of enactment. The bill was enacted on

Feb. 24, which would have made those reports due by August

22. Text of that law is available at this link -

https://www.congress.gov/bill/114th-congress/house-

bill/644/text

08/24/2016

CBP-2016-061436 (b)(6) (b)(6) 08/24/2016

CBP-2016-061435 Andrea SWENSON (b)(6) 08/24/2016

CBP-2016-061434 Lisa A. Schwamkrug (b)(6) 08/24/2016

CBP-2016-061433 (b)(6) (b)(6) 08/24/2016

CBP-2016-061432 Stacy J. Maynor (b)(6) 08/24/2016

CBP-2016-061431 JUAN THEURER (b)(6) 08/24/2016

CBP-2016-061429 David Feinstein (b)(6) 08/24/2016

CBP-2016-061428 Victoria L. Block (b)(6) 08/24/2016

CBP-2016-061427 (b)(6) (b)(6) 08/24/2016

CBP-2016-061426 Richard S. Sterger (b)(6) 08/24/2016

CBP-2016-061425 (b)(6) (b)(6) 08/24/2016

CBP-2016-061424 Kirby J. Fullerton (b)(6) 08/24/2016

CBP-2016-061423 Eric A. Henton (b)(6) 08/24/2016

CBP-2016-061422 Susan Smolens (b)(6) 08/24/2016

CBP-2016-061419 Jocelyn Andino (b)(6) 08/24/2016

CBP-2016-061417 Gabriela Ocegueda (b)(6) 08/24/2016

CBP-2016-061416 JUAN THEURER (b)(6) 08/24/2016

CBP-2016-061415 CARLOS J. NOLLA-CORRETJER (b)(6) 08/24/2016

Page 48 of 196

FOIA Log

August 2016

Tracking Number Full Name Detail Receive Date

CBP-2016-061414 Kirby J. Fullerton (b)(6) 08/24/2016

CBP-2016-061413 CARLOS J. NOLLA-CORRETJER (b)(6) 08/24/2016

CBP-2016-061411 Nicoleta Spilca (b)(6) 08/24/2016

CBP-2016-061410 CARLOS J. NOLLA-CORRETJER (b)(6) 08/24/2016

CBP-2016-061409 Monique H. Kornfeld (b)(6) 08/24/2016

CBP-2016-061408 Kirby J. Fullerton (b)(6) 08/24/2016

CBP-2016-061407 Jeffrey C. Gonzales (b)(6) 08/24/2016

CBP-2016-061405 (b)(6) (b)(6) 08/24/2016

CBP-2016-061404 Mayra Joli (b)(6) 08/24/2016

CBP-2016-061403 Miriam G. SANSORES (b)(6) 08/24/2016

CBP-2016-061402 Miriam SANSORES (b)(6) 08/24/2016

CBP-INDY-2016-061400 (b)(6) Check Trace 08/24/2016

CBP-2016-061399 JAMES B. RUDOLPH (b)(6) 08/24/2016

CBP-2016-061398 (b)(6) (b)(6) 08/24/2016

CBP-2016-061397 Ascencion Maldonado (b)(6) 08/24/2016

CBP-2016-061396 Kelli Liggett (b)(6) 08/24/2016

CBP-2016-061395 Lynn I. Ventura (b)(6) 08/24/2016

CBP-2016-061394 (b)(6) (b)(6) 08/24/2016

CBP-2016-061393 (b)(6) (b)(6) 08/24/2016

CBP-2016-061392 Shola Ajiboye (b)(6) 08/24/2016

CBP-2016-061391 (b)(6) I would like to receive information collected during my initial

and 5-year background investigation while employed with US

Border Patrol. I would also like any information in my

personnel file while employed with the US Border Patrol, if

anything exists.

08/24/2016

CBP-2016-061390 (b)(6) (b)(6) 08/24/2016

CBP-2016-061389 (b)(6) (b)(6) 08/24/2016

CBP-2016-061388 Mayra Joli (b)(6) 08/24/2016

CBP-OFO-2016-061387 angel hernandez (b)(6) 08/24/2016

CBP-2016-061386 (b)(6) (b)(6) 08/24/2016

CBP-2016-061385 Erica R. Tamariz (b)(6) 08/24/2016

CBP-2016-061384 Lance P. Wells (b)(6) 08/24/2016

CBP-2016-061383 Laura P. Gutierrez (b)(6) 08/24/2016

CBP-2016-061382 (b)(6) (b)(6) 08/24/2016

CBP-2016-061381 (b)(6) (b)(6) 08/24/2016

CBP-HRM-2016-061380 (b)(6) (b)(6) 08/24/2016

CBP-2016-061379 (b)(6) (b)(6) 08/24/2016

CBP-2016-061378 Conor Gleason (b)(6) 08/24/2016

CBP-2016-061377 (b)(6) (b)(6) 08/24/2016

Page 49 of 196

FOIA Log

August 2016

Tracking Number Full Name Detail Receive Date

CBP-2016-061376 (b)(6) (b)(6) 08/24/2016

CBP-2016-061375 Rafael R. Pichardo (b)(6) 08/24/2016

CBP-2016-061374 Christian K. Glista (b)(6) 08/24/2016

CBP-2016-061373 Priya A. Patel (b)(6) 08/24/2016

CBP-2016-061371 (b)(6) (b)(6) 08/24/2016

CBP-2016-061370 (b)(6) (b)(6) 08/24/2016

CBP-2016-061369 ADRIANA LOPEZ (b)(6) 08/24/2016

CBP-2016-061368 (b)(6) (b)(6) 08/24/2016

CBP-2016-061367 Suleyka Canelo (b)(6) 08/24/2016

CBP-2016-061366 Rafael R. Pichardo (b)(6) 08/24/2016

CBP-2016-061365 Stephen Coghlan (b)(6) 08/24/2016

CBP-2016-061364 ADRIANA LOPEZ (b)(6) 08/24/2016

CBP-2016-061363 Solomon Musyimi (b)(6) 08/24/2016

CBP-2016-061362 ADRIANA LOPEZ (b)(6) 08/24/2016

CBP-2016-061361 Cecilia Lomeli (b)(6) 08/24/2016

CBP-2016-061360 JAMES B. RUDOLPH (b)(6) 08/24/2016

CBP-2016-061359 Rosibel Mancillas Lopez (b)(6) 08/24/2016

CBP-2016-061358 Iversy Velez (b)(6) 08/24/2016

CBP-2016-061357 (b)(6) (b)(6) 08/24/2016

CBP-2016-061356 (b)(6) (b)(6) 08/24/2016

CBP-2016-061355 Patrick P. Connolly (b)(6) 08/24/2016

CBP-2016-061354 Nabil Atalla (b)(6) 08/24/2016

CBP-2016-061353 NELLY CHOY (b)(6) 08/24/2016

CBP-2016-061352 Iversy Velez (b)(6) 08/24/2016

CBP-LAB-2016-061351 (b)(6) (b)(6) 08/24/2016

CBP-2016-061350 Stephen Santucci (b)(6) 08/24/2016

CBP-2016-061349 Tom Lyden (b)(6) 08/24/2016

CBP-2016-061348 Amanda Hinnant (b)(6) 08/24/2016

CBP-2016-061347 Emily Rowley (b)(6) 08/24/2016

CBP-2016-061346 Stephen Santucci (b)(6) 08/24/2016

CBP-2016-061345 Emily Rowley (b)(6) 08/24/2016

CBP-2016-061344 Robert Sheldon (b)(6) 08/24/2016

CBP-2016-061343 Catherine A. LAMPARD (b)(6) 08/24/2016

CBP-2016-061342 Franklin Genao (b)(6) 08/24/2016

CBP-2016-061341 (b)(6) The Office of Professional Responsibility determined i was not

suitable for the position of Customs And Border Protection

Officer. I would like the information why i was not found

suitable for the position of cbp officer due to the results of my

background investigation. Thank you

08/24/2016

Page 50 of 196

FOIA Log

August 2016

Tracking Number Full Name Detail Receive Date

CBP-2016-061340 ALEX BERD (b)(6) 08/24/2016

CBP-2016-061339 ARCIE JORDAN (b)(6) 08/24/2016

CBP-2016-061338 ARCIE JORDAN (b)(6) 08/24/2016

CBP-2016-061337 (b)(6) (b)(6) 08/24/2016

CBP-2016-061336 Lance E. Curtright (b)(6) 08/24/2016

CBP-2016-061335 NORA P. CAMPOS (b)(6) 08/24/2016

CBP-2016-061334 KARAN KLER (b)(6) 08/24/2016

CBP-2016-061333 (b)(6) (b)(6) 08/24/2016

CBP-2016-061332 Andrea SWENSON (b)(6) 08/24/2016

CBP-2016-061330 Wen Liu (b)(6) 08/24/2016

CBP-2016-061329 Griselda Ponce (b)(6) 08/24/2016

CBP-2016-061328 Marlene Grajeda (b)(6) 08/24/2016

CBP-2016-061327 JUAN THEURER (b)(6) 08/24/2016

CBP-2016-061326 NORA P. CAMPOS (b)(6) 08/24/2016

CBP-2016-061325 (b)(6) (b)(6) 08/24/2016

CBP-2016-061323 Elba Rocha (b)(6) 08/24/2016

CBP-2016-061322 ADRIANA LOPEZ (b)(6) 08/24/2016

CBP-2016-061321 (b)(6) (b)(6) 08/24/2016

CBP-2016-061320 ARCIE JORDAN (b)(6) 08/24/2016

CBP-2016-061319 John B. Moore (b)(6) 08/24/2016

CBP-2016-061318 (b)(6) (b)(6) 08/24/2016

CBP-2016-061317 Lisenet Montesino (b)(6) 08/24/2016

CBP-2016-061316 Shelley R. Goldfarb (b)(6) 08/24/2016

CBP-2016-061315 JUAN THEURER (b)(6) 08/24/2016

CBP-2016-061314 Katsiaryna Colka (b)(6) 08/24/2016

CBP-2016-061313 Suleyka Canelo (b)(6) 08/24/2016

CBP-2016-061312 (b)(6) (b)(6) 08/24/2016

CBP-2016-061311 (b)(6) (b)(6) 08/24/2016

CBP-2016-061310 (b)(6) (b)(6) 08/24/2016

CBP-2016-061309 (b)(6) (b)(6) 08/24/2016

CBP-2016-061308 (b)(6) (b)(6) 08/24/2016

CBP-2016-061307 julia perez rosales (b)(6) 08/24/2016

CBP-2016-061306 Elaine Cheung (b)(6) 08/24/2016

CBP-2016-061305 Maria B. Uribe (b)(6) 08/24/2016

CBP-2016-061304 Byeongchan Jeon (b)(6) 08/24/2016

Page 51 of 196

FOIA Log

August 2016

Tracking Number Full Name Detail Receive Date

CBP-HRM-2016-061303 (b)(6) I am writing to request records relating to employee

disciplinary and performance evaluation processes used in

evaluating the work of CBP Officers. Particularly, I am seeking

records relating to how CBP evaluates officers on their work

product, accuracy, interactions with foreign nationals, and

application of applicable laws and regulations. Examples of

relevant documents I am seeking: • All forms, procedures, and

documents relating to the performance evaluation process,

and any documents explaining what factors are used in

assessing CBP Officer performance. For example, does

reversal of an officer’s denial negatively affect a performance

evaluation? Does a clear misapplication of the law? Are

officers assessed on volume of cases adjudicated? • Any

documents explaining how factors such as the number of

denials, approvals, refusals, or referrals to secondary

inspection are tracked and used in the evaluation process. •

Documentation explaining sufficient grounds for performance-

related termination. • Documents explaining how particular

officers are flagged for additional training on particular issues,

and how CBP tracks whether such training has been

completed. Please note, this list is not exhaustive, and is

intended to demonstrate the sorts of documents I am

requesting. Generally, I want to understand how CBP officers

are being evaluated, promoted, terminated, etc., and what

steps are taken when an officer makes a clear error in

applying the law to a particular case. Please let me know if

further information is needed to process this request.

08/24/2016

CBP-2016-061302 (b)(6) (b)(6) 08/24/2016

CBP-2016-061301 Jeremy Jennings (b)(6) 08/24/2016

CBP-2016-061300 Maria S. Lujan (b)(6) 08/24/2016

CBP-2016-061299 (b)(6) (b)(6) 08/24/2016

CBP-2016-061297 Shannon A. Llenza (b)(6) 08/24/2016

CBP-2016-061296 (b)(6) (b)(6) 08/24/2016

CBP-2016-061294 Roberto Gradilla (b)(6) 08/24/2016

CBP-2016-061290 Steve Laxton (b)(6) 08/24/2016

CBP-2016-061289 (b)(6) (b)(6) 08/24/2016

Page 52 of 196

FOIA Log

August 2016

Tracking Number Full Name Detail Receive Date

CBP-2016-061285 (b)(6) would like to request the records of my background

investigation.

08/24/2016

CBP-2016-061284 Usman B. Ahmad (b)(6) 08/24/2016

CBP-2016-061283 (b)(6) (b)(6) 08/24/2016

CBP-2016-061282 Melissa Trujillo (b)(6) 08/24/2016

CBP-2016-061280 Keeley Allen (b)(6) 08/24/2016

CBP-2016-061281 Keeley Allen (b)(6) 08/24/2016

CBP-2016-061279 Keeley Allen (b)(6) 08/24/2016

CBP-2016-061276 (b)(6) (b)(6) 08/24/2016

CBP-2016-061277 (b)(6) (b)(6) 08/24/2016

CBP-2016-061278 (b)(6) (b)(6) 08/24/2016

CBP-2016-061275 (b)(6) (b)(6) 08/24/2016

CBP-2016-061274 Kenneth D'Aloisio (b)(6) 08/24/2016

CBP-2016-061273 Jeffrey Goldman (b)(6) 08/24/2016

CBP-2016-061272 (b)(6) (b)(6) 08/24/2016

CBP-2016-061271 Melissa Trujillo (b)(6) 08/24/2016

CBP-2016-061270 Lisenet Montesino (b)(6) 08/24/2016

CBP-2016-061269 (b)(6) (b)(6) 08/24/2016

CBP-2016-061268 (b)(6) (b)(6) 08/24/2016

CBP-2016-061263 Lisa D. Mendel (b)(6) 08/24/2016

CBP-2016-061262 Marina D. Castillo Gomez (b)(6) 08/24/2016

CBP-2016-061252 (b)(6) (b)(6) 08/24/2016

CBP-2016-061251 (b)(6) (b)(6) 08/24/2016

CBP-2016-061250 (b)(6) (b)(6) 08/24/2016

CBP-2016-061248 (b)(6) (b)(6) 08/24/2016

CBP-2016-061247 (b)(6) (b)(6) 08/24/2016

CBP-2016-061246 (b)(6) CBP Case Numbers 2012-1101-9008-01, 2012-1101-9009-01,

Incident Number 160310-000726, imported Chinese honey,

"thousands of barrels". Seeking confirmation that

these barrels were released as honey to the importer of record

Demerit. Thank you.

08/24/2016

CBP-2016-061245 (b)(6) (b)(6) 08/24/2016

CBP-2016-061244 (b)(6) (b)(6) 08/24/2016

CBP-2016-061243 Roy J. Barquet (b)(6) 08/24/2016

CBP-2016-061254 Ronald Kuba (b)(6) 08/24/2016

CBP-2016-061293 (b)(6) (b)(6) 08/24/2016

CBP-2016-061292 (b)(6) (b)(6) 08/24/2016

CBP-2016-061291 (b)(6) (b)(6) 08/24/2016

CBP-2016-061288 (b)(6) (b)(6) 08/24/2016

Page 53 of 196

FOIA Log

August 2016

Tracking Number Full Name Detail Receive Date

CBP-2016-061287 (b)(6) (b)(6) 08/24/2016

CBP-2016-061286 Paul Supple (b)(6) 08/24/2016

CBP-2016-061430 ALBERTO SOBERO (b)(6) 08/24/2016

CBP-2016-061261 Kate LINCOLN GOLDFINCH (b)(6) 08/24/2016

CBP-2016-061259 (b)(6) (b)(6) 08/24/2016

CBP-2016-061534 (b)(6) (b)(6) 08/24/2016

CBP-2016-061530 (b)(6) (b)(6) 08/24/2016

CBP-2016-061421 (b)(6) (b)(6) 08/24/2016

CBP-2016-061526 (b)(6) (b)(6) 08/24/2016

CBP-2016-061406 Rhoda Wilkinson Domingo (b)(6) 08/24/2016

CBP-2016-061412 Ameer Shah (b)(6) 08/24/2016

CBP-2016-061401 (b)(6) (b)(6) 08/24/2016

CBP-2016-061523 Dustin Baxter (b)(6) 08/24/2016

CBP-2016-061249 Yong Liang (b)(6) 08/24/2016

CBP-2016-061540 (b)(6) (b)(6) 08/24/2016

CBP-2016-061538 (b)(6) (b)(6) 08/24/2016

CBP-2016-061264 (b)(6) (b)(6) 08/24/2016

CBP-2016-061257 (b)(6) (b)(6) 08/24/2016

CBP-2016-061242 (b)(6) Requesting my polygraph results from the OPR. 08/23/2016

CBP-2016-061241 (b)(6) (b)(6) 08/23/2016

CBP-2016-061240 (b)(6) (b)(6) 08/23/2016

CBP-2016-061239 (b)(6) (b)(6) 08/23/2016

CBP-2016-061238 (b)(6) (b)(6) 08/23/2016

CBP-2016-061237 (b)(6) background investigation 08/23/2016

CBP-2016-061236 (b)(6) (b)(6) 08/23/2016

CBP-2016-061235 (b)(6) (b)(6) 08/23/2016

CBP-2016-061232 (b)(6) (b)(6) 08/23/2016

CBP-HRM-2016-061231 (b)(6) Exact details why my application for Customs and Border

Protection Officer position was denied. I would like a copy of

my file. Will I ever get a fair chance for employment in the near

future?

08/23/2016

CBP-2016-061230 CONCEPCION FUENTES (b)(6) 08/23/2016

CBP-2016-061229 JAMES B. RUDOLPH (b)(6) 08/23/2016

CBP-2016-061228 (b)(6) (b)(6) 08/23/2016

CBP-2016-061227 (b)(6) (b)(6) 08/23/2016

CBP-2016-061226 (b)(6) (b)(6) 08/23/2016

CBP-2016-061225 (b)(6) (b)(6) 08/23/2016

CBP-2016-061224 Bill Streifer (b)(6) 08/23/2016

CBP-2016-061223 (b)(6) (b)(6) 08/23/2016

Page 54 of 196

FOIA Log

August 2016

Tracking Number Full Name Detail Receive Date

CBP-2016-061222 (b)(6) (b)(6) 08/23/2016

CBP-2016-061221 (b)(6) (b)(6) 08/23/2016

CBP-2016-061220 Shira R. Zeman (b)(6) 08/23/2016

CBP-2016-061219 Victoria J. Suh (b)(6) 08/23/2016

CBP-2016-061218 (b)(6) (b)(6) 08/23/2016

CBP-2016-061217 (b)(6) (b)(6) 08/23/2016

CBP-2016-061216 (b)(6) (b)(6) 08/23/2016

CBP-2016-061215 William H. Carmel (b)(6) 08/23/2016

CBP-2016-061213 Jillian Hopman (b)(6) 08/23/2016

CBP-2016-061212 PATRICIA MUNETON SILVA (b)(6) 08/23/2016

CBP-2016-061211 (b)(6) (b)(6) 08/23/2016

CBP-2016-061210 Hanna Kayali (b)(6) 08/23/2016

CBP-2016-061209 (b)(6) (b)(6) 08/23/2016

CBP-2016-061208 (b)(6) (b)(6) 08/23/2016

CBP-2016-061207 (b)(6) Failed background investigation, want to know reason as to

why.

08/23/2016

CBP-2016-061206 (b)(6) (b)(6) 08/23/2016

CBP-2016-061205 (b)(6) (b)(6) 08/23/2016

CBP-2016-061204 (b)(6) (b)(6) 08/23/2016

CBP-INDY-2016-061203 (b)(6) Check Trace 08/23/2016

CBP-2016-061202 (b)(6) (b)(6) 08/23/2016

CBP-2016-061201 ADRIANA LOPEZ (b)(6) 08/23/2016

CBP-2016-061200 (b)(6) (b)(6) 08/23/2016

CBP-2016-061199 ADRIANA LOPEZ (b)(6) 08/23/2016

CBP-2016-061197 ADRIANA LOPEZ (b)(6) 08/23/2016

CBP-2016-061196 (b)(6) I m seeking the contact, arrest and seizure report for Customs

and Border Protection case number 2016-2602-000044-01.

08/23/2016

CBP-2016-061195 (b)(6) (b)(6) 08/23/2016

CBP-2016-061194 TESSY S. ORTIZ (b)(6) 08/23/2016

CBP-2016-061193 ADRIANA LOPEZ (b)(6) 08/23/2016

CBP-2016-061192 Eric Jonas (b)(6) 08/23/2016

CBP-2016-061191 ADRIANA LOPEZ (b)(6) 08/23/2016

CBP-2016-061190 ADRIANA LOPEZ (b)(6) 08/23/2016

CBP-2016-061189 (b)(6) (b)(6) 08/23/2016

CBP-2016-061188 (b)(6) (b)(6) 08/23/2016

Page 55 of 196

FOIA Log

August 2016

Tracking Number Full Name Detail Receive Date

CBP-2016-061187 Adam S. Proskiw Seeking copy of video footage taken at Roosville, Montana

border crossing into Canada for alleged incident involving

Kelowna, B.C. resident Mary Anne Gill, 51 years old, on May

14, 2016.

https://www.kelownanow.com/watercooler/news/news/Kelown

a/16/05/25/Kelowna_woman_warns_others_after_terrifying_or

deal_at_U_S_border/

08/23/2016

CBP-2016-061186 Stephen Coghlan (b)(6) 08/23/2016

CBP-2016-061185 Georgina Diaz (b)(6) 08/23/2016

CBP-2016-061184 Carolina C. Gomez (b)(6) 08/23/2016

CBP-2016-061183 (b)(6) (b)(6) 08/23/2016

CBP-2016-061182 (b)(6) I will like to know why I was found ineligible for a cbp position,

thank you.

08/23/2016

CBP-2016-061181 Enrique Martinez (b)(6) 08/23/2016

CBP-2016-061180 (b)(6) (b)(6) 08/23/2016

CBP-2016-061179 Frances E. Arroyo (b)(6) 08/23/2016

CBP-2016-061178 John L. Carrico (b)(6) 08/23/2016

CBP-2016-061177 Stephen Coghlan (b)(6) 08/23/2016

CBP-2016-061176 Kimberly J. Trupiano (b)(6) 08/23/2016

CBP-2016-061175 Susan Smolens (b)(6) 08/23/2016

CBP-2016-061174 (b)(6) (b)(6) 08/23/2016

CBP-2016-061173 Anton M. Lebedev (b)(6) 08/23/2016

CBP-2016-061172 BRIGITTE L. RAU (b)(6) 08/23/2016

CBP-2016-061171 Kati Ortiz (b)(6) 08/23/2016

CBP-2016-061170 (b)(6) (b)(6) 08/23/2016

CBP-2016-061169 (b)(6) (b)(6) 08/23/2016

CBP-2016-061168 Glorily A. Lopez (b)(6) 08/23/2016

CBP-2016-061167 Enrique Martinez (b)(6) 08/23/2016

CBP-2016-061166 Catherine A. LAMPARD (b)(6) 08/23/2016

CBP-2016-061165 Matthew D. Pierce (b)(6) 08/23/2016

CBP-2016-061164 (b)(6) (b)(6) 08/23/2016

CBP-2016-061163 Georgina Diaz (b)(6) 08/23/2016

CBP-2016-061161 Charles H. Cui (b)(6) 08/23/2016

CBP-2016-061160 Pasquale F. Giannetta (b)(6) 08/23/2016

CBP-2016-061159 HEIDI C. ROSALES (b)(6) 08/23/2016

CBP-2016-061158 Jorge A. Gavilanes (b)(6) 08/23/2016

CBP-2016-061157 Joy Ziegeweid (b)(6) 08/23/2016

CBP-2016-061156 Stephen Coghlan (b)(6) 08/23/2016

CBP-2016-061155 Steven P. Brazelton (b)(6) 08/23/2016

Page 56 of 196

FOIA Log

August 2016

Tracking Number Full Name Detail Receive Date

CBP-2016-061154 (b)(6) (b)(6) 08/23/2016

CBP-2016-061153 Georgina Diaz (b)(6) 08/23/2016

CBP-2016-061152 Jorge A. Gavilanes (b)(6) 08/23/2016

CBP-2016-061151 (b)(6) (b)(6) 08/23/2016

CBP-2016-061150 Mauricio A. Herrera (b)(6) 08/23/2016

CBP-2016-061149 Johanna Cochran (b)(6) 08/23/2016

CBP-2016-061148 George H. Muller, Esq. (b)(6) 08/23/2016

CBP-2016-061147 Veronica Castillo (b)(6) 08/23/2016

CBP-2016-061146 Melissa Alvarado (b)(6) 08/23/2016

CBP-2016-061145 (b)(6) (b)(6) 08/23/2016

CBP-2016-061144 Melissa Estrada (b)(6) 08/23/2016

CBP-2016-061143 (b)(6) (b)(6) 08/23/2016

CBP-2016-061141 (b)(6) (b)(6) 08/23/2016

CBP-2016-061140 Diana C. Guerrero (b)(6) 08/23/2016

CBP-2016-061139 Michael T. Wirz (b)(6) 08/23/2016

CBP-2016-061138 (b)(6) (b)(6) 08/23/2016

CBP-2016-061137 Georgina Diaz (b)(6) 08/23/2016

CBP-2016-061136 Katsiaryna Colka (b)(6) 08/23/2016

CBP-2016-061135 (b)(6) (b)(6) 08/23/2016

CBP-2016-061134 Juan J. Mendoza (b)(6) 08/23/2016

CBP-2016-061133 Enrique Martinez (b)(6) 08/23/2016

CBP-2016-061131 (b)(6) (b)(6) 08/23/2016

CBP-2016-061130 (b)(6) (b)(6) 08/23/2016

CBP-2016-061129 (b)(6) (b)(6) 08/23/2016

CBP-2016-061128 Ian Ali (b)(6) 08/23/2016

CBP-2016-061127 Susham M. Modi (b)(6) 08/23/2016

CBP-2016-061126 (b)(6) (b)(6) 08/23/2016

CBP-2016-061125 (b)(6) (b)(6) 08/23/2016

CBP-2016-061124 Gerardo Mejia (b)(6) 08/23/2016

CBP-2016-061123 Mary Helen Reyna (b)(6) 08/23/2016

CBP-2016-061122 (b)(6) I recently applied for a Customs and Border Protection

Position and my background investigation was found to be

unsuitable. I was hoping to get a copy of the CBP Background

Investigation and/or the reasons for being found unsuitable.

Thanks in advance.

08/23/2016

CBP-2016-061121 (b)(6) (b)(6) 08/23/2016

CBP-2016-061120 Poonam Dayalji (b)(6) 08/23/2016

CBP-2016-061119 (b)(6) (b)(6) 08/23/2016

CBP-2016-061118 Ian Ali (b)(6) 08/23/2016

Page 57 of 196

FOIA Log

August 2016

Tracking Number Full Name Detail Receive Date

CBP-2016-061117 (b)(6) (b)(6) 08/23/2016

CBP-2016-061116 Ian Ali (b)(6) 08/23/2016

CBP-2016-061114 Duffy B. Trager (b)(6) 08/23/2016

CBP-2016-061113 Mary Helen Reyna (b)(6) 08/23/2016

CBP-2016-061112 (b)(6) (b)(6) 08/23/2016

CBP-2016-061111 Dan Howe (b)(6) 08/23/2016

CBP-2016-061110 (b)(6) (b)(6) 08/23/2016

CBP-2016-061109 MARIO CISNEROS (b)(6) 08/23/2016

CBP-2016-061108 (b)(6) (b)(6) 08/23/2016

CBP-2016-061107 ALEJANDRO VAZQUEZ SANCHEZ (b)(6) 08/23/2016

CBP-2016-061106 M. Alexandra Engles (b)(6) 08/23/2016

CBP-2016-061105 Marisol Castro (b)(6) 08/23/2016

CBP-2016-061104 MARIO CISNEROS (b)(6) 08/23/2016

CBP-2016-061103 M. Alexandra Engles (b)(6) 08/23/2016

CBP-2016-061102 Isela Barrios (b)(6) 08/23/2016

CBP-2016-061101 Isela Barrios (b)(6) 08/23/2016

CBP-2016-061100 Lance P. Wells (b)(6) 08/23/2016

CBP-2016-061099 Lance P. Wells (b)(6) 08/23/2016

CBP-2016-061098 David G. Gomez (b)(6) 08/23/2016

CBP-2016-061097 (b)(6) (b)(6) 08/23/2016

CBP-2016-061096 Usman B. Ahmad (b)(6) 08/23/2016

CBP-2016-061095 (b)(6) (b)(6) 08/23/2016

CBP-2016-061094 Stacey Allred (b)(6) 08/23/2016

CBP-INDY-2016-061093 (b)(6) Check Trace 08/23/2016

CBP-2016-061092 Thomas J. Mills (b)(6) 08/23/2016

CBP-2016-061090 (b)(6) (b)(6) 08/23/2016

CBP-2016-061089 Gracie Cortez (b)(6) 08/23/2016

CBP-2016-061088 (b)(6) (b)(6) 08/23/2016

CBP-2016-061087 Ana Herrera (b)(6) 08/23/2016

CBP-2016-061086 Peter Szyjka (b)(6) 08/23/2016

CBP-2016-061085 Yolanda Alcozer (b)(6) 08/23/2016

CBP-2016-061084 Luis Cespedes (b)(6) 08/23/2016

CBP-2016-061083 Gary E. Alvarez (b)(6) 08/23/2016

CBP-2016-061082 Paola Thompson (b)(6) 08/23/2016

CBP-2016-061081 George H. Muller, Esq. (b)(6) 08/23/2016

CBP-2016-061080 (b)(6) I would like information of the background investigation that

was done for my tentative Customs Officer position.

08/23/2016

CBP-2016-061079 June Beack (b)(6) 08/23/2016

CBP-2016-061078 (b)(6) (b)(6) 08/23/2016

Page 58 of 196

FOIA Log

August 2016

Tracking Number Full Name Detail Receive Date

CBP-2016-061077 (b)(6) (b)(6) 08/23/2016

CBP-2016-061076 (b)(6) (b)(6) 08/23/2016

CBP-2016-061075 Mary H. Teruya (b)(6) 08/23/2016

CBP-2016-061074 Stephen Coghlan (b)(6) 08/23/2016

CBP-2016-061073 (b)(6) I would like to request the detailed specifics of this decision. 08/23/2016

CBP-2016-061072 Kelsey Provo (b)(6) 08/23/2016

CBP-2016-061071 (b)(6) (b)(6) 08/23/2016

CBP-2016-061070 Erika N. Salter (b)(6) 08/23/2016

CBP-2016-061068 Ange Lowrey (b)(6) 08/23/2016

CBP-2016-061067 (b)(6) (b)(6) 08/23/2016

CBP-2016-061066 (b)(6) (b)(6) 08/23/2016

CBP-2016-061064 FURQAN S. AZHAR (b)(6) 08/23/2016

CBP-OFO-2016-061063 Steve Story (b)(6) 08/23/2016

CBP-2016-061062 FURQAN S. AZHAR (b)(6) 08/23/2016

CBP-2016-061061 Eva Martinez (b)(6) 08/23/2016

CBP-2016-061060 Christopher Perry (b)(6) 08/23/2016

CBP-2016-061059 (b)(6) (b)(6) 08/23/2016

CBP-2016-061057 (b)(6) (b)(6) 08/23/2016

CBP-2016-061056 Isela Barrios (b)(6) 08/23/2016

CBP-2016-061055 Isela Barrios (b)(6) 08/23/2016

CBP-2016-061053 Matthew McClellan (b)(6) 08/23/2016

CBP-2016-061051 Jorge L. Guillen Lozano (b)(6) 08/23/2016

CBP-2016-061050 (b)(6) (b)(6) 08/23/2016

CBP-2016-061049 Isela Barrios (b)(6) 08/23/2016

CBP-2016-061048 (b)(6) (b)(6) 08/23/2016

CBP-2016-061047 Zayed Al-Sayyed (b)(6) 08/23/2016

CBP-2016-061046 (b)(6) (b)(6) 08/23/2016

CBP-2016-061045 Keith R. Ayers (b)(6) 08/23/2016

CBP-2016-061044 (b)(6) (b)(6) 08/23/2016

CBP-2016-061041 Ji Min Kim (b)(6) 08/23/2016

CBP-2016-061040 (b)(6) (b)(6) 08/23/2016

CBP-INDY-2016-061039 (b)(6) (b)(6) 08/23/2016

CBP-2016-061038 (b)(6) (b)(6) 08/23/2016

CBP-2016-061037 Janell Avila (b)(6) 08/23/2016

CBP-2016-061036 Mitchell C. Zwaik (b)(6) 08/23/2016

CBP-2016-061035 Adam Dayan (b)(6) 08/23/2016

CBP-2016-061034 Heather L. Poole (b)(6) 08/23/2016

CBP-2016-061033 Wesley Schooler (b)(6) 08/23/2016

Page 59 of 196

FOIA Log

August 2016

Tracking Number Full Name Detail Receive Date

CBP-2016-061032 Yolanda M. Mendoza (b)(6) 08/23/2016

CBP-2016-061031 Julyana M. Santamaria (b)(6) 08/23/2016

CBP-2016-061030 Roberto Lopez (b)(6) 08/23/2016

CBP-2016-061029 David A. Armendariz (b)(6) 08/23/2016

CBP-2016-061028 Anna Marie E. Stenson (b)(6) 08/23/2016

CBP-2016-061027 Roberto Lopez (b)(6) 08/23/2016

CBP-2016-061026 Liliana L. Quiroz (b)(6) 08/23/2016

CBP-2016-061024 Venus S. Bermudez (b)(6) 08/23/2016

CBP-2016-061023 (b)(6) (b)(6) 08/23/2016

CBP-2016-061022 Erika Jurado Graham (b)(6) 08/23/2016

CBP-2016-061021 Jesus R. Valdez (b)(6) 08/23/2016

CBP-2016-061020 (b)(6) (b)(6) 08/23/2016

CBP-2016-061019 (b)(6) (b)(6) 08/23/2016

CBP-2016-061018 Daniel J. Corno (b)(6) 08/23/2016

CBP-2016-061017 Mayra Joli (b)(6) 08/23/2016

CBP-2016-061016 (b)(6) (b)(6) 08/23/2016

CBP-2016-061015 Liliana L. Quiroz (b)(6) 08/23/2016

CBP-2016-061014 Rebeca E. Salmon (b)(6) 08/23/2016

CBP-2016-061013 Jesus R. Valdez (b)(6) 08/23/2016

CBP-2016-061012 (b)(6) (b)(6) 08/23/2016

CBP-2016-061011 Karen Shih (b)(6) 08/23/2016

CBP-2016-061010 (b)(6) (b)(6) 08/23/2016

CBP-2016-061009 (b)(6) (b)(6) 08/23/2016

CBP-2016-061008 Steven F. Clark (b)(6) 08/23/2016

CBP-2016-061007 Margaret S. Choi (b)(6) 08/23/2016

CBP-2016-061006 Maritza Zuniga (b)(6) 08/23/2016

CBP-2016-061005 (b)(6) (b)(6) 08/23/2016

CBP-2016-061004 Erick I. Gonzalez (b)(6) 08/23/2016

CBP-2016-061003 Neal R. Datta (b)(6) 08/23/2016

CBP-2016-061002 (b)(6) (b)(6) 08/23/2016

CBP-2016-061001 Jennaweh Leyba (b)(6) 08/23/2016

CBP-2016-061000 Erika N. Salter (b)(6) 08/23/2016

CBP-2016-060998 (b)(6) (b)(6) 08/23/2016

CBP-2016-060997 (b)(6) (b)(6) 08/23/2016

CBP-2016-060995 Marina D. Castillo Gomez (b)(6) 08/23/2016

CBP-2016-060994 (b)(6) (b)(6) 08/23/2016

CBP-2016-060993 (b)(6) (b)(6) 08/23/2016

CBP-2016-060992 (b)(6) (b)(6) 08/23/2016

CBP-2016-060991 (b)(6) (b)(6) 08/23/2016

Page 60 of 196

FOIA Log

August 2016

Tracking Number Full Name Detail Receive Date

CBP-2016-060990 (b)(6) (b)(6) 08/23/2016

CBP-2016-060989 James Gagel (b)(6) 08/23/2016

CBP-2016-060988 (b)(6) (b)(6) 08/23/2016

CBP-2016-060983 (b)(6) (b)(6) 08/23/2016

CBP-HRM-2016-060982 (b)(6) I would like the full results for Vacancy ID 1572571. 08/23/2016

CBP-2016-060972 Christina M. Castellana (b)(6) 08/23/2016

CBP-2016-060957 (b)(6) I am requesting, through the FOIA, the records for my

polygraph examination for employment with the US Customs

and Border Patrol, if at possible with the notes and results of

the examination.

08/23/2016

CBP-2016-060944 (b)(6) (b)(6) 08/23/2016

CBP-2016-060943 ROCHELLE KIAM ABRAHAM (b)(6) 08/23/2016

CBP-2016-060942 (b)(6) (b)(6) 08/23/2016

CBP-2016-060941 ROCHELLE KIAM ABRAHAM (b)(6) 08/23/2016

CBP-2016-060938 (b)(6) (b)(6) 08/23/2016

CBP-INDY-2016-060936 (b)(6) Check Trace 08/23/2016

CBP-2016-060935 (b)(6) (b)(6) 08/23/2016

CBP-2016-060934 (b)(6) (b)(6) 08/23/2016

CBP-2016-060933 (b)(6) (b)(6) 08/23/2016

CBP-2016-060932 (b)(6) (b)(6) 08/23/2016

CBP-2016-060931 (b)(6) (b)(6) 08/23/2016

CBP-2016-060955 (b)(6) (b)(6) 08/23/2016

CBP-2016-061267 (b)(6) (b)(6) 08/23/2016

CBP-2016-061266 (b)(6) COPY OF MOST RECENT BACKGROUND INVESTIGATION

(2014/2015) RELATED TO EMPLOYMENT AS US BORDER

PATROL AGENT

08/23/2016

CBP-2016-061265 (b)(6) (b)(6) 08/23/2016

CBP-2016-061420 (b)(6) (b)(6) 08/23/2016

CBP-2016-061418 (b)(6) (b)(6) 08/23/2016

CBP-2016-061058 (b)(6) (b)(6) 08/23/2016

CBP-2016-061054 (b)(6) (b)(6) 08/23/2016

CBP-2016-061052 (b)(6) (b)(6) 08/23/2016

CBP-2016-061162 (b)(6) (b)(6) 08/23/2016

CBP-2016-061069 Liza R. Galindo (b)(6) 08/23/2016

CBP-2016-061065 (b)(6) (b)(6) 08/23/2016

CBP-2016-061043 (b)(6) (b)(6) 08/23/2016

CBP-2016-060951 (b)(6) (b)(6) 08/23/2016

CBP-2016-060947 (b)(6) (b)(6) 08/23/2016

CBP-2016-060945 (b)(6) (b)(6) 08/23/2016

Page 61 of 196

FOIA Log

August 2016

Tracking Number Full Name Detail Receive Date

CBP-2016-060940 Abraham Kay (b)(6) 08/23/2016

CBP-2016-060986 (b)(6) (b)(6) 08/23/2016

CBP-2016-060984 (b)(6) (b)(6) 08/23/2016

CBP-2016-060980 (b)(6) (b)(6) 08/23/2016

CBP-2016-060979 (b)(6) (b)(6) 08/23/2016

CBP-2016-060977 (b)(6) (b)(6) 08/23/2016

CBP-2016-060975 Mercedes V. Castillo (b)(6) 08/23/2016

CBP-2016-060966 (b)(6) (b)(6) 08/23/2016

CBP-2016-060965 (b)(6) (b)(6) 08/23/2016

CBP-2016-060949 Antonia STAINBROOK (b)(6) 08/23/2016

CBP-2016-060946 (b)(6) (b)(6) 08/23/2016

CBP-2016-060974 (b)(6) (b)(6) 08/23/2016

CBP-2016-060973 Patricia Rangel (b)(6) 08/23/2016

CBP-2016-060969 Guissela Galindo (b)(6) 08/23/2016

CBP-2016-060968 Matthew G. HOLT (b)(6) 08/23/2016

CBP-2016-060950 Romy Lerner (b)(6) 08/23/2016

CBP-2016-060937 (b)(6) (b)(6) 08/23/2016

CBP-2016-060960 (b)(6) (b)(6) 08/23/2016

CBP-2016-060953 Ameer Shah (b)(6) 08/23/2016

CBP-2016-061256 (b)(6) (b)(6) 08/23/2016

CBP-2016-061255 (b)(6) (b)(6) 08/23/2016

CBP-2016-061253 Megan A. Lantz (b)(6) 08/23/2016

CBP-2016-060930 Adriana Raiher (b)(6) 08/22/2016

CBP-2016-060929 (b)(6) (b)(6) 08/22/2016

CBP-2016-060928 (b)(6) (b)(6) 08/22/2016

CBP-2016-060926 Eleazar Gonzalez (b)(6) 08/22/2016

CBP-2016-060925 Eleazar Gonzalez (b)(6) 08/22/2016

CBP-2016-060924 (b)(6) (b)(6) 08/22/2016

CBP-2016-060923 JAMES B. RUDOLPH (b)(6) 08/22/2016

CBP-2016-060922 (b)(6) (b)(6) 08/22/2016

CBP-2016-060921 (b)(6) (b)(6) 08/22/2016

CBP-2016-060920 (b)(6) (b)(6) 08/22/2016

CBP-2016-060919 (b)(6) (b)(6) 08/22/2016

CBP-2016-060918 (b)(6) (b)(6) 08/22/2016

CBP-2016-060917 Elisa Gallego (b)(6) 08/22/2016

CBP-2016-060916 (b)(6) (b)(6) 08/22/2016

CBP-2016-060915 (b)(6) (b)(6) 08/22/2016

CBP-2016-060914 JASON DARFUS (b)(6) 08/22/2016

CBP-2016-060913 (b)(6) I was administered a polygraph examination 08/22/2016

Page 62 of 196

FOIA Log

August 2016

Tracking Number Full Name Detail Receive Date

CBP-2016-060912 (b)(6) (b)(6) 08/22/2016

CBP-2016-060911 (b)(6) (b)(6) 08/22/2016

CBP-2016-060909 Garrett J. Wilkes (b)(6) 08/22/2016

CBP-2016-060907 (b)(6) (b)(6) 08/22/2016

CBP-2016-060906 (b)(6) (b)(6) 08/22/2016

CBP-2016-060905 JAMES B. RUDOLPH (b)(6) 08/22/2016

CBP-HRM-2016-060904 (b)(6) I am also requesting the documentation that reads that I was

investigated, given a clearance, and offered a position with the

Border Patrol.

08/22/2016

CBP-2016-060903 (b)(6) (b)(6) 08/22/2016

CBP-2016-060902 (b)(6) (b)(6) 08/22/2016

CBP-2016-060901 (b)(6) (b)(6) 08/22/2016

CBP-2016-060900 (b)(6) (b)(6) 08/22/2016

CBP-2016-060899 (b)(6) (b)(6) 08/22/2016

CBP-2016-060898 (b)(6) (b)(6) 08/22/2016

CBP-2016-060897 Jeff Khurgel (b)(6) 08/22/2016

CBP-2016-060896 Maria Cobarrubias (b)(6) 08/22/2016

CBP-2016-060895 (b)(6) (b)(6) 08/22/2016

CBP-2016-060894 BELLA REYES (b)(6) 08/22/2016

CBP-2016-060893 Sandra Echevarria (b)(6) 08/22/2016

CBP-2016-060892 Theodora Tom (b)(6) 08/22/2016

CBP-2016-060891 sandra sosa (b)(6) 08/22/2016

CBP-2016-060890 Alan M. Kaufman (b)(6) 08/22/2016

CBP-2016-060889 (b)(6) (b)(6) 08/22/2016

CBP-2016-060888 (b)(6) (b)(6) 08/22/2016

CBP-2016-060887 (b)(6) (b)(6) 08/22/2016

CBP-2016-060886 Laura A. Talamantes (b)(6) 08/22/2016

CBP-2016-060885 (b)(6) (b)(6) 08/22/2016

CBP-2016-060884 (b)(6) (b)(6) 08/22/2016

CBP-2016-060883 Virginia Abbott (b)(6) 08/22/2016

CBP-2016-060882 Krystle-Marie Medina (b)(6) 08/22/2016

CBP-2016-060881 (b)(6) (b)(6) 08/22/2016

CBP-2016-060880 Rachel Wilson (b)(6) 08/22/2016

CBP-2016-060879 (b)(6) (b)(6) 08/22/2016

CBP-2016-060878 Haitham E. Ballout (b)(6) 08/22/2016

CBP-2016-060877 Theo L. Cuison (b)(6) 08/22/2016

CBP-2016-060876 Norma G. Williams (b)(6) 08/22/2016

CBP-2016-060875 Lance P. Wells (b)(6) 08/22/2016

CBP-2016-060874 Jeffrey C. Gonzales (b)(6) 08/22/2016

Page 63 of 196

FOIA Log

August 2016

Tracking Number Full Name Detail Receive Date

CBP-2016-060873 Lance P. Wells (b)(6) 08/22/2016

CBP-2016-060872 Olga Avrasina (b)(6) 08/22/2016

CBP-2016-060871 (b)(6) (b)(6) 08/22/2016

CBP-2016-060870 Carol Edward (b)(6) 08/22/2016

CBP-2016-060869 (b)(6) (b)(6) 08/22/2016

CBP-2016-060867 (b)(6) (b)(6) 08/22/2016

CBP-2016-060866 (b)(6) (b)(6) 08/22/2016

CBP-2016-060865 (b)(6) (b)(6) 08/22/2016

CBP-2016-060864 (b)(6) (b)(6) 08/22/2016

CBP-2016-060863 Lance E. Curtright (b)(6) 08/22/2016

CBP-2016-060862 Elena M. Kareneva (b)(6) 08/22/2016

CBP-2016-060861 H. Glenn Fogle, Jr., Esq. (b)(6) 08/22/2016

CBP-2016-060860 PIERCE E. RIVERA (b)(6) 08/22/2016

CBP-2016-060859 Mike Dye (b)(6) 08/22/2016

CBP-2016-060858 Peter Lorme (b)(6) 08/22/2016

CBP-2016-060857 PATRICIA MENDOZA (b)(6) 08/22/2016

CBP-2016-060856 PIERCE E. RIVERA (b)(6) 08/22/2016

CBP-2016-060855 (b)(6) (b)(6) 08/22/2016

CBP-2016-060854 Lidia M. Sanchez Garcia (b)(6) 08/22/2016

CBP-2016-060853 Erick I. Gonzalez (b)(6) 08/22/2016

CBP-2016-060852 (b)(6) (b)(6) 08/22/2016

CBP-2016-060851 (b)(6) (b)(6) 08/22/2016

CBP-2016-060850 (b)(6) (b)(6) 08/22/2016

CBP-2016-060849 David S. Kennedy, Jr. (b)(6) 08/22/2016

CBP-2016-060848 (b)(6) (b)(6) 08/22/2016

CBP-2016-060847 (b)(6) (b)(6) 08/22/2016

CBP-2016-060846 Flavia S. Lloyd (b)(6) 08/22/2016

CBP-2016-060845 (b)(6) (b)(6) 08/22/2016

CBP-2016-060844 Rachel Cuccias (b)(6) 08/22/2016

CBP-2016-060843 Usman B. Ahmad (b)(6) 08/22/2016

CBP-2016-060842 (b)(6) (b)(6) 08/22/2016

CBP-2016-060841 ARIADNA C. TAJOYA (b)(6) 08/22/2016

CBP-2016-060840 Luis J. PEREZ EGUIARTE (b)(6) 08/22/2016

CBP-2016-060839 (b)(6) (b)(6) 08/22/2016

CBP-2016-060838 Viera Buzgova (b)(6) 08/22/2016

CBP-2016-060837 Elvira Pinkhasova (b)(6) 08/22/2016

CBP-2016-060836 Jonathan D. Montag (b)(6) 08/22/2016

CBP-2016-060835 Katherine H. Rich (b)(6) 08/22/2016

CBP-2016-060834 Erick I. Gonzalez (b)(6) 08/22/2016

Page 64 of 196

FOIA Log

August 2016

Tracking Number Full Name Detail Receive Date

CBP-2016-060833 (b)(6) (b)(6) 08/22/2016

CBP-2016-060832 Gailin Tovar (b)(6) 08/22/2016

CBP-2016-060830 Gilda M. McDowell (b)(6) 08/22/2016

CBP-2016-060829 (b)(6) (b)(6) 08/22/2016

CBP-2016-060828 David Feinstein (b)(6) 08/22/2016

CBP-2016-060827 (b)(6) (b)(6) 08/22/2016

CBP-2016-060826 Helen L. Tarokic (b)(6) 08/22/2016

CBP-2016-060825 AISME LUNA (b)(6) 08/22/2016

CBP-2016-060824 Gailin Tovar (b)(6) 08/22/2016

CBP-2016-060823 Martin Abraham (b)(6) 08/22/2016

CBP-2016-060822 (b)(6) (b)(6) 08/22/2016

CBP-2016-060821 (b)(6) (b)(6) 08/22/2016

CBP-2016-060820 RICHARD KESSLER (b)(6) 08/22/2016

CBP-2016-060819 Stephen Coghlan (b)(6) 08/22/2016

CBP-2016-060818 Martin Abraham (b)(6) 08/22/2016

CBP-2016-060817 Victoria L. Block (b)(6) 08/22/2016

CBP-2016-060816 (b)(6) (b)(6) 08/22/2016

CBP-2016-060815 Melissa H. Sandoval (b)(6) 08/22/2016

CBP-2016-060814 Alfredo Estrada (b)(6) 08/22/2016

CBP-2016-060813 (b)(6) (b)(6) 08/22/2016

CBP-2016-060812 (b)(6) (b)(6) 08/22/2016

CBP-2016-060811 Karen M. Pollins (b)(6) 08/22/2016

CBP-2016-060810 Diana Douyon (b)(6) 08/22/2016

CBP-2016-060809 Mary H. Castro (b)(6) 08/22/2016

CBP-2016-060808 EDUARDO SOTO (b)(6) 08/22/2016

CBP-2016-060807 (b)(6) (b)(6) 08/22/2016

CBP-2016-060996 (b)(6) (b)(6) 08/22/2016

CBP-2016-060806 Reynold E. Finnegan (b)(6) 08/22/2016

CBP-2016-060805 Ashley N. Morris (b)(6) 08/22/2016

CBP-2016-060804 (b)(6) (b)(6) 08/22/2016

CBP-2016-060803 (b)(6) (b)(6) 08/22/2016

CBP-2016-060802 Lidia M. Sanchez Garcia (b)(6) 08/22/2016

CBP-2016-060801 Keith R. Ayers (b)(6) 08/22/2016

CBP-2016-060800 (b)(6) (b)(6) 08/22/2016

CBP-2016-060799 Georgina Diaz (b)(6) 08/22/2016

CBP-2016-060798 Reynold E. Finnegan (b)(6) 08/22/2016

CBP-2016-060797 EDUARDO SOTO (b)(6) 08/22/2016

CBP-2016-060796 (b)(6) (b)(6) 08/22/2016

CBP-2016-060795 Keith R. Ayers (b)(6) 08/22/2016

Page 65 of 196

FOIA Log

August 2016

Tracking Number Full Name Detail Receive Date

CBP-2016-060794 David Feinstein (b)(6) 08/22/2016

CBP-2016-060793 (b)(6) (b)(6) 08/22/2016

CBP-2016-060792 (b)(6) I previously had a tentative offer wth cbp. I need to talk to

someone regarding my polygraph exam. I have been trying to

apply to other agencies and they all want to take me however

this polygraph exam has been holding me back. I need to talk

to someone asap before I take further action since many of

the things in the polygraph were not what I stated. Please have

someone get back me. I am a military veteran and also work

in the Army reserves. Thank you . I would like further

information about the specifics relating my polygraph

examination submit a request under the Freedom of

Information Act (FOIA).

08/22/2016

CBP-2016-060791 (b)(6) (b)(6) 08/22/2016

CBP-2016-060790 Stephen Coghlan (b)(6) 08/22/2016

CBP-2016-060789 Linda Feldman (b)(6) 08/22/2016

CBP-2016-060788 (b)(6) (b)(6) 08/22/2016

CBP-2016-060787 Brian J. Blackford (b)(6) 08/22/2016

CBP-2016-060786 Linda Feldman (b)(6) 08/22/2016

CBP-2016-060785 (b)(6) (b)(6) 08/22/2016

CBP-2016-060784 Marina Alexandrovich (b)(6) 08/22/2016

CBP-2016-060783 (b)(6) (b)(6) 08/22/2016

CBP-2016-060782 Erick I. Gonzalez (b)(6) 08/22/2016

CBP-OFO-2016-060781 Michael B. Jackson The law firm of Meeks, Sheppard, Leo & Pillsbury

represents the surety, Lexon Insurance Company (surety code

856), with regards to certain U.S. Customs & Border

Protection bills issued against the importer, US Sunlight

Corporation. See attached Lexon Report. The bills relate to

three (3) entries made at port code 2809 (San Francisco, CA):

916-2260587-0, 916-2260642-3 and 916-2260504-5. We

hereby request copies of the entry documents (C.F. 7501,

commercial invoice, packing list, bill of lading). We also

request copies on any CBP Notices issued in connection with

the liquidation of these entries (C.F. 28s, C.F. 29s and

liquidation worksheets). Finally, please provide a copy of the

Dept. of Commerce liquidation instructions used by Customs

to liquidate these entries with ADD and CVD duties.

08/22/2016

CBP-2016-060780 (b)(6) (b)(6) 08/22/2016

Page 66 of 196

FOIA Log

August 2016

Tracking Number Full Name Detail Receive Date

CBP-2016-060779 Alfredo Estrada (b)(6) 08/22/2016

CBP-2016-060778 Daniel J. Corno (b)(6) 08/22/2016

CBP-2016-060777 (b)(6) (b)(6) 08/22/2016

CBP-2016-060776 (b)(6) (b)(6) 08/22/2016

CBP-2016-060775 Anastacio Bolanos (b)(6) 08/22/2016

CBP-2016-060774 Angela de Castro (b)(6) 08/22/2016

CBP-OT-2016-060773 Jerry P. Wiskin On behalf of our clients, Appalachian Engineered Flooring Inc.

and Appalachian Flooring Ltd. (hereinafter

"Appalachian") copies of the following documents

are requested: (1) Request for Internal Advice

("IA") submitted to CBP Hq by Senior Import

Specialist Kristine Dodge at the port of Buffalo, NY, in

connection with a prior disclosure submitted on behalf of

Appalachian by letter dated 6/13/2016 and supplemented by

letter submission from Appalachian's counsel dated 7/5/2016

(hereinafter "prior disclosure") addressed to the

Port Directors at the ports of Champlain, NY and Detroit, MI,

and assigned to SIS Dodge at the port of Buffalo for

processing; (2) CBP Hq decision with respect to IA submitted

by SIS Dodge, any memorandum or notes of telephone

discussion between SIS Dodge and CBP Hq personnel

regarding the Appalachian prior disclosure and Appalachian's

assertion that it is entitled to duty-free treatment of flooring

under HTSUS subheading 9802 for flooring sent to Canada for

staining and varnishing and then reimported into the United

States. Additionally, we request the following information: (4)

any tracking or file number assigned to the request made by

SIS Dodge, and (5) the name of the Customs official who

responded to SIS Dodge's inquiry. Previously, a FOIA request

assigned tracking number CBP-2016-0059984 seeking

essentially the same information as set forth above was closed

because CBP asserted that: "Request requires either a

letter of representation from the client or q copy of the power

of attorney allowing you to to act on the clients behalf."

Requested authorization letters from Appalachian are attached

hereto.

08/22/2016

CBP-2016-060772 Lance E. Curtright (b)(6) 08/22/2016

CBP-2016-060771 Erick I. Gonzalez (b)(6) 08/22/2016

Page 67 of 196

FOIA Log

August 2016

Tracking Number Full Name Detail Receive Date

CBP-2016-060770 David Feinstein (b)(6) 08/22/2016

CBP-2016-060769 David Feinstein (b)(6) 08/22/2016

CBP-2016-060768 Anali Looper (b)(6) 08/22/2016

CBP-2016-060767 Ting Poon (b)(6) 08/22/2016

CBP-2016-060765 Firooz Namei (b)(6) 08/22/2016

CBP-2016-060764 Usman B. Ahmad (b)(6) 08/22/2016

CBP-2016-060763 (b)(6) (b)(6) 08/22/2016

CBP-2016-060762 David Feinstein (b)(6) 08/22/2016

CBP-2016-060761 Peter A. Quinter (b)(6) 08/22/2016

CBP-2016-060760 (b)(6) (b)(6) 08/22/2016

CBP-2016-060759 (b)(6) (b)(6) 08/22/2016

CBP-2016-060758 Erick I. Gonzalez (b)(6) 08/22/2016

CBP-2016-060757 (b)(6) (b)(6) 08/22/2016

CBP-2016-060756 Stephen Coghlan (b)(6) 08/22/2016

CBP-2016-060755 Nayiri Emirzian (b)(6) 08/22/2016

CBP-2016-060754 (b)(6) (b)(6) 08/22/2016

CBP-2016-060753 (b)(6) (b)(6) 08/22/2016

CBP-2016-060752 Sabrina Ramirez (b)(6) 08/22/2016

CBP-2016-060750 (b)(6) (b)(6) 08/22/2016

CBP-2016-060749 Diego Rodriguez (b)(6) 08/22/2016

CBP-2016-060748 athalia d. callander (b)(6) 08/22/2016

CBP-2016-060747 (b)(6) (b)(6) 08/22/2016

CBP-2016-060746 Joel E. Hagaman (b)(6) 08/22/2016

CBP-2016-060745 Erick I. Gonzalez (b)(6) 08/22/2016

CBP-2016-060744 (b)(6) (b)(6) 08/22/2016

CBP-2016-060743 Yadira Nieves (b)(6) 08/22/2016

CBP-2016-060742 Sabrina Ramirez (b)(6) 08/22/2016

CBP-2016-060741 Hector Oviedo (b)(6) 08/22/2016

CBP-2016-060740 (b)(6) (b)(6) 08/22/2016

CBP-2016-060739 Sabrina Ramirez (b)(6) 08/22/2016

CBP-2016-060738 (b)(6) (b)(6) 08/22/2016

CBP-2016-060737 (b)(6) (b)(6) 08/22/2016

CBP-2016-060736 Joel E. Hagaman (b)(6) 08/22/2016

CBP-2016-060735 Laura A. Talamantes (b)(6) 08/22/2016

CBP-2016-060734 Mitchell C. Zwaik (b)(6) 08/22/2016

CBP-2016-060733 (b)(6) (b)(6) 08/22/2016

CBP-2016-060732 Joel E. Hagaman (b)(6) 08/22/2016

CBP-2016-060731 Noemi Ramirez (b)(6) 08/22/2016

CBP-2016-060730 (b)(6) (b)(6) 08/22/2016

Page 68 of 196

FOIA Log

August 2016

Tracking Number Full Name Detail Receive Date

CBP-2016-060729 (b)(6) (b)(6) 08/22/2016

CBP-2016-060728 Michael Gibson I am requesting the Country of Origin for immigrants

apprehended by the Rio Grande Valley Sector for 2016.

Example: 10 from Syria, 100 from China, 75-k from Mexico.

08/22/2016

CBP-2016-060727 (b)(6) (b)(6) 08/22/2016

CBP-2016-060726 (b)(6) (b)(6) 08/22/2016

CBP-2016-060725 Erick I. Gonzalez (b)(6) 08/22/2016

CBP-2016-060723 Joel E. Hagaman (b)(6) 08/22/2016

CBP-2016-060722 Hector Oviedo (b)(6) 08/22/2016

CBP-2016-060721 Mayra Joli (b)(6) 08/22/2016

CBP-2016-060720 (b)(6) (b)(6) 08/22/2016

CBP-2016-060719 Joel E. Hagaman (b)(6) 08/22/2016

CBP-2016-060718 Elena M. Kareneva (b)(6) 08/22/2016

CBP-2016-060717 OSCAR FLORES (b)(6) 08/22/2016

CBP-2016-060716 Erick I. Gonzalez (b)(6) 08/22/2016

CBP-2016-060715 (b)(6) (b)(6) 08/22/2016

CBP-2016-060714 Yazmin Carrillo (b)(6) 08/22/2016

CBP-2016-060713 Yazmin Carrillo (b)(6) 08/22/2016

CBP-2016-060712 Mao Wang (b)(6) 08/22/2016

CBP-2016-060711 Patrick Reed In Headquarters File H278503 (protest no. 4101-2015-

100423) assigned to Attorney-Advisor M. Garcia, Tariff

Classification and Marking Branch, Regulations and Rulings,

we request a copy of all Customs laboratory analyses, reports,

and test results on the imported aluminum powder in issue, as

well as images or pictures made of the powder, and any

documents commenting on or responding to the analysis and

images submitted in support of the protest.

08/22/2016

CBP-2016-060710 (b)(6) (b)(6) 08/22/2016

CBP-2016-060709 Ryan Neely (b)(6) 08/22/2016

CBP-2016-060708 Claudia Ugarte (b)(6) 08/22/2016

CBP-2016-060707 (b)(6) (b)(6) 08/22/2016

CBP-2016-060706 Yolanda M. Mendoza (b)(6) 08/22/2016

CBP-2016-060705 Erick I. Gonzalez (b)(6) 08/22/2016

CBP-2016-060704 Mayra Joli (b)(6) 08/22/2016

CBP-2016-060703 Yolanda M. Mendoza (b)(6) 08/22/2016

CBP-2016-060702 Joel E. Hagaman (b)(6) 08/22/2016

CBP-2016-060701 Erick I. Gonzalez (b)(6) 08/22/2016

Page 69 of 196

FOIA Log

August 2016

Tracking Number Full Name Detail Receive Date

CBP-2016-060700 Joel E. Hagaman (b)(6) 08/22/2016

CBP-2016-060699 Emma J. Mahern (b)(6) 08/22/2016

CBP-2016-060698 (b)(6) (b)(6) 08/22/2016

CBP-2016-060697 David A. Concha (b)(6) 08/22/2016

CBP-2016-060696 (b)(6) (b)(6) 08/22/2016

CBP-2016-060695 Malvern C. Burnett (b)(6) 08/22/2016

CBP-2016-060694 HOWARD THOMPSON (b)(6) 08/22/2016

CBP-2016-060693 (b)(6) (b)(6) 08/22/2016

CBP-2016-060692 Ashley N. Morris (b)(6) 08/22/2016

CBP-2016-060691 JUDITH DAVILA NELSON (b)(6) 08/22/2016

CBP-2016-060690 Erick I. Gonzalez (b)(6) 08/22/2016

CBP-2016-060689 Olsi Vrapi (b)(6) 08/22/2016

CBP-2016-060688 (b)(6) (b)(6) 08/22/2016

CBP-2016-060687 Lazaro Salazar (b)(6) 08/22/2016

CBP-2016-060686 Joel E. Hagaman (b)(6) 08/22/2016

CBP-2016-060685 HECTOR O. BARRERA (b)(6) 08/22/2016

CBP-2016-060684 Velia E. Rosas (b)(6) 08/22/2016

CBP-2016-060683 (b)(6) (b)(6) 08/22/2016

CBP-2016-060682 (b)(6) (b)(6) 08/22/2016

CBP-2016-060681 Sonia P. Perez (b)(6) 08/22/2016

CBP-2016-060680 (b)(6) (b)(6) 08/22/2016

CBP-2016-060679 Kimberly O. Sutton (b)(6) 08/22/2016

CBP-2016-060678 concepcion de montagut (b)(6) 08/22/2016

CBP-2016-060677 (b)(6) (b)(6) 08/22/2016

CBP-2016-060676 THOMAS HAYES (b)(6) 08/22/2016

CBP-2016-060675 Aleksandar Cuic (b)(6) 08/22/2016

CBP-2016-060674 Aleksandar Cuic (b)(6) 08/22/2016

CBP-2016-060673 Michael Carlin (b)(6) 08/22/2016

CBP-2016-060672 Aleksandar Cuic (b)(6) 08/22/2016

CBP-2016-060670 (b)(6) (b)(6) 08/22/2016

CBP-2016-060668 Aleksandar Cuic (b)(6) 08/22/2016

CBP-2016-060669 (b)(6) (b)(6) 08/22/2016

CBP-2016-060667 Aleksandar Cuic (b)(6) 08/22/2016

CBP-2016-060666 Manuel Rivera (b)(6) 08/22/2016

CBP-2016-060664 Aleksandar Cuic (b)(6) 08/22/2016

CBP-2016-060663 (b)(6) (b)(6) 08/22/2016

CBP-2016-060662 Aleksandar Cuic (b)(6) 08/22/2016

CBP-2016-060661 Joan Soto (b)(6) 08/22/2016

CBP-2016-060659 Robert A. Maresca (b)(6) 08/22/2016

Page 70 of 196

FOIA Log

August 2016

Tracking Number Full Name Detail Receive Date

CBP-2016-060658 (b)(6) (b)(6) 08/22/2016

CBP-2016-060657 (b)(6) (b)(6) 08/22/2016

CBP-2016-060656 Bill Streifer (b)(6) 08/22/2016

CBP-2016-060655 Tara Sorensen (b)(6) 08/22/2016

CBP-2016-060654 (b)(6) (b)(6) 08/22/2016

CBP-2016-060653 (b)(6) (b)(6) 08/22/2016

CBP-2016-060642 (b)(6) (b)(6) 08/22/2016

CBP-2016-060639 (b)(6) (b)(6) 08/22/2016

CBP-2016-060631 (b)(6) (b)(6) 08/22/2016

CBP-2016-060626 (b)(6) (b)(6) 08/22/2016

CBP-2016-060623 (b)(6) (b)(6) 08/22/2016

CBP-2016-060622 RODOLFO CASTILLO (b)(6) 08/22/2016

CBP-2016-060616 RODOLFO CASTILLO (b)(6) 08/22/2016

CBP-2016-060607 RODOLFO CASTILLO (b)(6) 08/22/2016

CBP-INDY-2016-060598 (b)(6) Check Trace 08/22/2016

CBP-2016-060575 (b)(6) I wold like further information about the specifics relating to my

polygraph examination taken on July 27th 2016 conducted in

El Paso Tx

08/22/2016

CBP-2016-060967 (b)(6) (b)(6) 08/22/2016

CBP-2016-060910 Jenny K. Hong (b)(6) 08/22/2016

CBP-2016-060987 Andrew D. Rohe (b)(6) 08/22/2016

CBP-2016-060985 (b)(6) (b)(6) 08/22/2016

CBP-2016-060981 Leah Hurwitz (b)(6) 08/22/2016

CBP-2016-060978 Erika Vejar (b)(6) 08/22/2016

CBP-2016-060908 Amie D. Miller (b)(6) 08/22/2016

CBP-2016-060652 (b)(6) (b)(6) 08/22/2016

CBP-2016-060646 (b)(6) (b)(6) 08/22/2016

CBP-2016-060640 Michael Poole (b)(6) 08/22/2016

CBP-2016-060637 Jenny Doyle (b)(6) 08/22/2016

CBP-2016-060635 (b)(6) (b)(6) 08/22/2016

CBP-2016-060629 (b)(6) (b)(6) 08/22/2016

CBP-2016-060627 (b)(6) (b)(6) 08/22/2016

CBP-2016-060624 Lilian L. Paredes (b)(6) 08/22/2016

CBP-2016-060621 (b)(6) (b)(6) 08/22/2016

CBP-2016-060620 Leah Hurwitz (b)(6) 08/22/2016

CBP-2016-060615 Tyson OBLAD (b)(6) 08/22/2016

CBP-2016-060613 (b)(6) (b)(6) 08/22/2016

CBP-2016-060611 Ava C. BENACH (b)(6) 08/22/2016

CBP-2016-060610 (b)(6) (b)(6) 08/22/2016

Page 71 of 196

FOIA Log

August 2016

Tracking Number Full Name Detail Receive Date

CBP-2016-060608 (b)(6) (b)(6) 08/22/2016

CBP-2016-060597 (b)(6) (b)(6) 08/22/2016

CBP-2016-060596 (b)(6) (b)(6) 08/22/2016

CBP-2016-060591 (b)(6) (b)(6) 08/22/2016

CBP-2016-060590 (b)(6) (b)(6) 08/22/2016

CBP-2016-060614 (b)(6) (b)(6) 08/22/2016

CBP-2016-060586 (b)(6) (b)(6) 08/22/2016

CBP-2016-060582 (b)(6) (b)(6) 08/22/2016

CBP-2016-060580 (b)(6) (b)(6) 08/22/2016

CBP-2016-060602 (b)(6) (b)(6) 08/22/2016

CBP-2016-060600 (b)(6) (b)(6) 08/22/2016

CBP-2016-060599 Juliet Turner-Lloveras (b)(6) 08/22/2016

CBP-2016-060594 (b)(6) (b)(6) 08/22/2016

CBP-2016-060593 (b)(6) (b)(6) 08/22/2016

CBP-2016-060592 (b)(6) (b)(6) 08/22/2016

CBP-2016-060584 (b)(6) (b)(6) 08/22/2016

CBP-2016-060651 Bilingual Services Bilingual Services (b)(6) 08/22/2016

CBP-2016-060645 Angela Thanyachareon (b)(6) 08/22/2016

CBP-2016-060644 Thomas J. Tarigo (b)(6) 08/22/2016

CBP-2016-060638 (b)(6) (b)(6) 08/22/2016

CBP-2016-060634 Xenos M. Yuen (b)(6) 08/22/2016

CBP-2016-060632 Amanda Waterhouse (b)(6) 08/22/2016

CBP-2016-060628 (b)(6) (b)(6) 08/22/2016

CBP-2016-060579 Jorge E. Matta (b)(6) 08/22/2016

CBP-2016-060578 Jorge E. Matta (b)(6) 08/22/2016

CBP-2016-060577 (b)(6) (b)(6) 08/22/2016

CBP-2016-060576 (b)(6) (b)(6) 08/22/2016

CBP-2016-060976 (b)(6) (b)(6) 08/22/2016

CBP-2016-060971 (b)(6) (b)(6) 08/22/2016

CBP-2016-060964 (b)(6) (b)(6) 08/22/2016

CBP-2016-060630 (b)(6) (b)(6) 08/22/2016

CBP-2016-060612 (b)(6) (b)(6) 08/22/2016

CBP-2016-060589 (b)(6) (b)(6) 08/22/2016

CBP-2016-060643 Bilingual Services Bilingual Services (b)(6) 08/22/2016

CBP-2016-060641 Elba Rodriguez (b)(6) 08/22/2016

CBP-2016-060636 (b)(6) (b)(6) 08/22/2016

CBP-2016-060648 (b)(6) (b)(6) 08/22/2016

CBP-2016-060647 (b)(6) (b)(6) 08/22/2016

CBP-2016-060970 (b)(6) (b)(6) 08/22/2016

Page 72 of 196

FOIA Log

August 2016

Tracking Number Full Name Detail Receive Date

CBP-2016-060963 (b)(6) (b)(6) 08/22/2016

CBP-2016-060650 Andrew D. Rohe (b)(6) 08/22/2016

CBP-2016-060606 (b)(6) (b)(6) 08/22/2016

CBP-2016-060605 Anne E. Kenney (b)(6) 08/22/2016

CBP-2016-060633 (b)(6) (b)(6) 08/22/2016

CBP-2016-060625 (b)(6) (b)(6) 08/22/2016

CBP-2016-060649 Bilingual Services Bilingual Services (b)(6) 08/22/2016

CBP-2016-060617 (b)(6) (b)(6) 08/22/2016

CBP-2016-060609 (b)(6) (b)(6) 08/22/2016

CBP-2016-060619 Jacqueline J. Okwueze (b)(6) 08/22/2016

CBP-2016-060618 (b)(6) (b)(6) 08/22/2016

CBP-2016-060604 Stephen Coghlan (b)(6) 08/22/2016

CBP-2016-060603 (b)(6) (b)(6) 08/22/2016

CBP-2016-060601 (b)(6) (b)(6) 08/22/2016

CBP-2016-060962 (b)(6) (b)(6) 08/22/2016

CBP-2016-060574 (b)(6) (b)(6) 08/21/2016

CBP-2016-060573 (b)(6) (b)(6) 08/21/2016

CBP-2016-060671 (b)(6) (b)(6) 08/21/2016

CBP-2016-060572 (b)(6) (b)(6) 08/21/2016

CBP-2016-060571 (b)(6) (b)(6) 08/21/2016

CBP-OTD-2016-060570 (b)(6) (b)(6) 08/21/2016

CBP-2016-060569 Kimberly O. Sutton (b)(6) 08/21/2016

CBP-2016-060568 (b)(6) (b)(6) 08/21/2016

CBP-2016-060566 (b)(6) (b)(6) 08/21/2016

CBP-2016-060565 (b)(6) I will like to have information on a polygraph I took with the

Homeland Security Border Patrol. The results came back

negative saying I failed. I would like to know why??? Thank

You

08/21/2016

CBP-2016-060564 (b)(6) (b)(6) 08/21/2016

CBP-2016-060563 (b)(6) (b)(6) 08/21/2016

CBP-2016-060562 (b)(6) (b)(6) 08/21/2016

CBP-2016-060561 (b)(6) (b)(6) 08/21/2016

CBP-2016-060560 (b)(6) (b)(6) 08/21/2016

CBP-2016-060559 (b)(6) (b)(6) 08/21/2016

CBP-2016-060558 (b)(6) (b)(6) 08/21/2016

CBP-2016-060557 (b)(6) (b)(6) 08/21/2016

CBP-2016-060556 (b)(6) (b)(6) 08/21/2016

CBP-2016-060555 (b)(6) (b)(6) 08/21/2016

CBP-2016-060554 (b)(6) (b)(6) 08/21/2016

Page 73 of 196

FOIA Log

August 2016

Tracking Number Full Name Detail Receive Date

CBP-2016-060553 Majid Rashidifar (b)(6) 08/21/2016

CBP-2016-060552 (b)(6) (b)(6) 08/21/2016

CBP-2016-060551 (b)(6) (b)(6) 08/21/2016

CBP-2016-060550 (b)(6) (b)(6) 08/21/2016

CBP-2016-060549 (b)(6) (b)(6) 08/21/2016

CBP-2016-060546 (b)(6) (b)(6) 08/21/2016

CBP-2016-060545 (b)(6) (b)(6) 08/21/2016

CBP-2016-060544 (b)(6) (b)(6) 08/20/2016

CBP-2016-060543 (b)(6) (b)(6) 08/20/2016

CBP-2016-060542 (b)(6) (b)(6) 08/20/2016

CBP-2016-060541 (b)(6) (b)(6) 08/20/2016

CBP-2016-060540 (b)(6) (b)(6) 08/20/2016

CBP-2016-060539 (b)(6) (b)(6) 08/20/2016

CBP-2016-060538 (b)(6) (b)(6) 08/20/2016

CBP-2016-060537 (b)(6) (b)(6) 08/20/2016

CBP-2016-060536 (b)(6) (b)(6) 08/20/2016

CBP-2016-060535 (b)(6) (b)(6) 08/20/2016

CBP-2016-060534 (b)(6) (b)(6) 08/20/2016

CBP-2016-060533 Jose Pineda (b)(6) 08/20/2016

CBP-2016-060532 (b)(6) (b)(6) 08/20/2016

CBP-2016-060531 Jeffrey C. Gonzales (b)(6) 08/20/2016

CBP-2016-060530 Marielo Puerta (b)(6) 08/20/2016

CBP-2016-060529 (b)(6) (b)(6) 08/20/2016

CBP-2016-060528 (b)(6) (b)(6) 08/20/2016

CBP-2016-060527 (b)(6) (b)(6) 08/20/2016

CBP-2016-060526 Mao Wang (b)(6) 08/20/2016

CBP-2016-060525 TESSY S. ORTIZ (b)(6) 08/20/2016

CBP-2016-060524 Iversy Velez (b)(6) 08/20/2016

CBP-2016-060523 (b)(6) (b)(6) 08/20/2016

CBP-2016-060522 (b)(6) (b)(6) 08/20/2016

CBP-2016-060521 (b)(6) (b)(6) 08/20/2016

CBP-2016-060520 (b)(6) (b)(6) 08/20/2016

CBP-2016-060519 Miriam G. SANSORES (b)(6) 08/20/2016

CBP-2016-060518 (b)(6) (b)(6) 08/20/2016

CBP-2016-060517 (b)(6) I would like to see the results of my CBP polygraph

examination.

08/20/2016

CBP-2016-060516 (b)(6) (b)(6) 08/20/2016

CBP-2016-060515 (b)(6) (b)(6) 08/20/2016

CBP-2016-060514 (b)(6) (b)(6) 08/20/2016

Page 74 of 196

FOIA Log

August 2016

Tracking Number Full Name Detail Receive Date

CBP-2016-060513 Vicente O. Barraza (b)(6) 08/20/2016

CBP-2016-060512 (b)(6) (b)(6) 08/20/2016

CBP-2016-060511 (b)(6) (b)(6) 08/20/2016

CBP-2016-060508 (b)(6) (b)(6) 08/20/2016

CBP-2016-060507 (b)(6) (b)(6) 08/20/2016

CBP-2016-060506 (b)(6) (b)(6) 08/20/2016

CBP-2016-060505 (b)(6) (b)(6) 08/20/2016

CBP-2016-060503 (b)(6) (b)(6) 08/20/2016

CBP-2016-060502 (b)(6) (b)(6) 08/20/2016

CBP-2016-060500 Jose Pineda (b)(6) 08/20/2016

CBP-2016-060498 (b)(6) (b)(6) 08/20/2016

CBP-2016-060495 Susan G. Roy (b)(6) 08/20/2016

CBP-2016-060492 (b)(6) (b)(6) 08/20/2016

CBP-2016-060491 DIANA L. ZAPATA (b)(6) 08/20/2016

CBP-2016-060490 GINO M. MESA (b)(6) 08/20/2016

CBP-2016-060489 DIANA L. ZAPATA (b)(6) 08/20/2016

CBP-2016-060488 Manuel E. Solis (b)(6) 08/20/2016

CBP-2016-060487 Manuel E. Solis (b)(6) 08/20/2016

CBP-2016-060486 Mary H. Teruya (b)(6) 08/20/2016

CBP-2016-060485 (b)(6) (b)(6) 08/20/2016

CBP-2016-060484 JUAN M. GONZALEZ TEJEDA (b)(6) 08/20/2016

CBP-2016-060483 (b)(6) (b)(6) 08/20/2016

CBP-2016-060504 Brett S. Janos (b)(6) 08/20/2016

CBP-2016-060499 Francis R. Henriquez (b)(6) 08/20/2016

CBP-2016-060497 Carmen English (b)(6) 08/20/2016

CBP-2016-060496 arturo benavidez (b)(6) 08/20/2016

CBP-2016-060494 Andres Moreno II (b)(6) 08/20/2016

CBP-2016-060493 (b)(6) (b)(6) 08/20/2016

CBP-2016-060509 Manuel E. Solis (b)(6) 08/20/2016

CBP-2016-060510 Carlos A. Cruz (b)(6) 08/20/2016

CBP-2016-060501 (b)(6) (b)(6) 08/20/2016

CBP-2016-060482 DAVID A. VILLARREAL (b)(6) 08/19/2016

CBP-2016-060481 Emilio Amaya (b)(6) 08/19/2016

CBP-2016-060480 (b)(6) (b)(6) 08/19/2016

CBP-2016-060479 (b)(6) (b)(6) 08/19/2016

CBP-2016-060478 (b)(6) (b)(6) 08/19/2016

CBP-2016-060476 (b)(6) (b)(6) 08/19/2016

CBP-2016-060475 ROSANA CHEUNG (b)(6) 08/19/2016

CBP-2016-060473 Elizabeth Guillen (b)(6) 08/19/2016

Page 75 of 196

FOIA Log

August 2016

Tracking Number Full Name Detail Receive Date

CBP-2016-060472 David Feinstein (b)(6) 08/19/2016

CBP-2016-060471 (b)(6) (b)(6) 08/19/2016

CBP-2016-060470 (b)(6) (b)(6) 08/19/2016

CBP-2016-060469 (b)(6) (b)(6) 08/19/2016

CBP-OT-2016-060467 (b)(6) (b)(6) 08/19/2016

CBP-2016-060465 KARAN KLER (b)(6) 08/19/2016

CBP-2016-060464 Siobhan Waldron (b)(6) 08/19/2016

CBP-2016-060462 David Feinstein (b)(6) 08/19/2016

CBP-2016-060461 ERICA MENDOZA (b)(6) 08/19/2016

CBP-2016-060460 (b)(6) (b)(6) 08/19/2016

CBP-2016-060459 ERICA MENDOZA (b)(6) 08/19/2016

CBP-2016-060458 (b)(6) (b)(6) 08/19/2016

CBP-2016-060457 (b)(6) (b)(6) 08/19/2016

CBP-2016-060455 Anthony C. Griffith (b)(6) 08/19/2016

CBP-2016-060454 (b)(6) All selection certificates for the positions of 1st and 2nd Line

Supervisory CBP Officer at Dulles International Airport 2011 to

Present.

08/19/2016

CBP-2016-060452 (b)(6) (b)(6) 08/19/2016

CBP-2016-060450 JOHN C. NELSON (b)(6) 08/19/2016

CBP-2016-060449 David Feinstein (b)(6) 08/19/2016

CBP-2016-060448 Delia L. Franco (b)(6) 08/19/2016

CBP-OIIL-2016-060445 Kim Le (b)(6) 08/19/2016

CBP-2016-060443 LAURA QUIROZ (b)(6) 08/19/2016

CBP-2016-060441 (b)(6) (b)(6) 08/19/2016

CBP-2016-060438 Michael J. Cowgill (b)(6) 08/19/2016

CBP-IA-2016-060437 (b)(6) (b)(6) 08/19/2016

CBP-2016-060435 PAULA LOPEZ DE LOPEZ (b)(6) 08/19/2016

CBP-HRM-2016-060434 (b)(6) (b)(6) 08/19/2016

CBP-2016-060433 (b)(6) (b)(6) 08/19/2016

CBP-2016-060432 (b)(6) (b)(6) 08/19/2016

CBP-2016-060431 (b)(6) (b)(6) 08/19/2016

CBP-2016-060430 Christopher J. Stender (b)(6) 08/19/2016

CBP-2016-060429 (b)(6) (b)(6) 08/19/2016

CBP-2016-060428 Joseph Rouse (b)(6) 08/19/2016

CBP-2016-060427 Adam Dayan (b)(6) 08/19/2016

CBP-2016-060426 Jeffrey C. Gonzales (b)(6) 08/19/2016

CBP-2016-060425 Julia Kozlova (b)(6) 08/19/2016

CBP-2016-060424 (b)(6) (b)(6) 08/19/2016

CBP-2016-060423 Diana McFarland (b)(6) 08/19/2016

Page 76 of 196

FOIA Log

August 2016

Tracking Number Full Name Detail Receive Date

CBP-2016-060422 (b)(6) (b)(6) 08/19/2016

CBP-2016-060421 EDUARDO SOTO (b)(6) 08/19/2016

CBP-2016-060420 Joseph Rouse (b)(6) 08/19/2016

CBP-2016-060419 Michael J. Tisocco (b)(6) 08/19/2016

CBP-2016-060418 Jeffrey C. Gonzales (b)(6) 08/19/2016

CBP-2016-060417 Daisy J. Ramirez (b)(6) 08/19/2016

CBP-2016-060416 Michael J. Tisocco (b)(6) 08/19/2016

CBP-2016-060415 Brandon Marinoff (b)(6) 08/19/2016

CBP-2016-060414 (b)(6) (b)(6) 08/19/2016

CBP-2016-060413 Julia Kozlova (b)(6) 08/19/2016

CBP-2016-060410 (b)(6) (b)(6) 08/19/2016

CBP-2016-060408 Michelle P. Gonzalez (b)(6) 08/19/2016

CBP-2016-060406 (b)(6) (b)(6) 08/19/2016

CBP-2016-060405 BONITA S. GUTIERREZ (b)(6) 08/19/2016

CBP-2016-060404 (b)(6) (b)(6) 08/19/2016

CBP-2016-060403 (b)(6) (b)(6) 08/19/2016

CBP-2016-060401 BONITA S. GUTIERREZ (b)(6) 08/19/2016

CBP-2016-060400 (b)(6) (b)(6) 08/19/2016

CBP-2016-060399 (b)(6) (b)(6) 08/19/2016

CBP-2016-060396 (b)(6) (b)(6) 08/19/2016

CBP-2016-060395 Erin Cobb (b)(6) 08/19/2016

CBP-2016-060394 (b)(6) (b)(6) 08/19/2016

CBP-2016-060393 (b)(6) (b)(6) 08/19/2016

CBP-2016-060392 (b)(6) (b)(6) 08/19/2016

CBP-2016-060391 (b)(6) (b)(6) 08/19/2016

CBP-2016-060390 (b)(6) (b)(6) 08/19/2016

CBP-2016-060389 (b)(6) (b)(6) 08/19/2016

CBP-2016-060388 John Assadi (b)(6) 08/19/2016

CBP-2016-060387 (b)(6) (b)(6) 08/19/2016

CBP-2016-060385 KATIE L. Rosenberger (b)(6) 08/19/2016

CBP-2016-060384 John Assadi (b)(6) 08/19/2016

CBP-2016-060383 ERICA MENDOZA (b)(6) 08/19/2016

CBP-2016-060381 George E. Gillett (b)(6) 08/19/2016

CBP-2016-060380 (b)(6) (b)(6) 08/19/2016

CBP-2016-060379 (b)(6) (b)(6) 08/19/2016

CBP-2016-060378 (b)(6) (b)(6) 08/19/2016

CBP-2016-060377 George E. Gillett (b)(6) 08/19/2016

CBP-2016-060376 (b)(6) (b)(6) 08/19/2016

CBP-2016-060375 (b)(6) (b)(6) 08/19/2016

Page 77 of 196

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August 2016

Tracking Number Full Name Detail Receive Date

CBP-2016-060374 (b)(6) (b)(6) 08/19/2016

CBP-2016-060373 T ANTHONY HAYLES (b)(6) 08/19/2016

CBP-2016-060372 (b)(6) (b)(6) 08/19/2016

CBP-2016-060371 (b)(6) (b)(6) 08/19/2016

CBP-2016-060370 (b)(6) (b)(6) 08/19/2016

CBP-2016-060369 (b)(6) (b)(6) 08/19/2016

CBP-2016-060368 Fernando Olazabal (b)(6) 08/19/2016

CBP-INDY-2016-060367 Sarah A. Adams (b)(6) 08/19/2016

CBP-2016-060366 Hanna Kayali (b)(6) 08/19/2016

CBP-2016-060365 Jeffrey C. Gonzales (b)(6) 08/19/2016

CBP-2016-060364 Courtney E. Butler (b)(6) 08/19/2016

CBP-2016-060363 (b)(6) (b)(6) 08/19/2016

CBP-INDY-2016-060362 John Seger (b)(6) 08/19/2016

CBP-INDY-2016-060361 John Seger (b)(6) 08/19/2016

CBP-2016-060360 (b)(6) (b)(6) 08/19/2016

CBP-INDY-2016-060359 John Seger (b)(6) 08/19/2016

CBP-2016-060358 Stefan R. Latorre (b)(6) 08/19/2016

CBP-2016-060357 JENNIFER M. CASTILLO (b)(6) 08/19/2016

CBP-2016-060356 (b)(6) (b)(6) 08/19/2016

CBP-2016-060355 Sandy S. Garcia (b)(6) 08/19/2016

CBP-2016-060354 ERICA MENDOZA (b)(6) 08/19/2016

CBP-2016-060353 Ana M. Bazan (b)(6) 08/19/2016

CBP-2016-060352 Sandy S. Garcia (b)(6) 08/19/2016

CBP-2016-060351 Lionel Perez (b)(6) 08/19/2016

CBP-2016-060350 Candia A. Weaver (b)(6) 08/19/2016

CBP-2016-060349 Kelly Sullivan (b)(6) 08/19/2016

CBP-2016-060348 (b)(6) (b)(6) 08/19/2016

CBP-2016-060347 Mariana Flores-Garza (b)(6) 08/19/2016

CBP-2016-060346 (b)(6) (b)(6) 08/19/2016

CBP-2016-060343 (b)(6) (b)(6) 08/19/2016

CBP-2016-060342 (b)(6) (b)(6) 08/19/2016

CBP-2016-060341 Kelly Sullivan (b)(6) 08/19/2016

CBP-2016-060340 (b)(6) (b)(6) 08/19/2016

CBP-2016-060339 (b)(6) (b)(6) 08/19/2016

CBP-2016-060338 Yolanda Alcozer (b)(6) 08/19/2016

CBP-2016-060337 KYLE J. HOWARD (b)(6) 08/19/2016

CBP-2016-060336 (b)(6) (b)(6) 08/19/2016

CBP-2016-060335 Patricia Y. Reza (b)(6) 08/19/2016

CBP-2016-060333 Calyn Arnold (b)(6) 08/19/2016

Page 78 of 196

FOIA Log

August 2016

Tracking Number Full Name Detail Receive Date

CBP-2016-060332 Marina Brakefield (b)(6) 08/19/2016

CBP-2016-060331 (b)(6) (b)(6) 08/19/2016

CBP-2016-060330 Zayed Al-Sayyed (b)(6) 08/19/2016

CBP-2016-060329 Pho Ethan Tran (b)(6) 08/19/2016

CBP-2016-060328 Steven P. Brazelton (b)(6) 08/19/2016

CBP-2016-060327 (b)(6) (b)(6) 08/19/2016

CBP-2016-060326 (b)(6) (b)(6) 08/19/2016

CBP-2016-060325 (b)(6) (b)(6) 08/19/2016

CBP-2016-060324 (b)(6) (b)(6) 08/19/2016

CBP-2016-060323 Alex Galvez (b)(6) 08/19/2016

CBP-2016-060322 (b)(6) (b)(6) 08/19/2016

CBP-2016-060321 (b)(6) I will like to get all information of my background investigation,

reason for being unsuitable for the job, background

investigator name and phone number and, all the information

on file for my case and investigation.

08/19/2016

CBP-2016-060319 alma cobos-ayala (b)(6) 08/19/2016

CBP-2016-060318 Thomas O'Connor (b)(6) 08/19/2016

CBP-2016-060317 Enrique Martinez (b)(6) 08/19/2016

CBP-2016-060316 (b)(6) (b)(6) 08/19/2016

CBP-2016-060315 Jonathan D. Montag (b)(6) 08/19/2016

CBP-2016-060313 Richard Hobbs (b)(6) 08/19/2016

CBP-2016-060312 (b)(6) (b)(6) 08/19/2016

CBP-2016-060311 Shelley Hennessee (b)(6) 08/19/2016

CBP-2016-060310 (b)(6) (b)(6) 08/19/2016

CBP-2016-060309 (b)(6) (b)(6) 08/19/2016

CBP-2016-060308 (b)(6) (b)(6) 08/19/2016

CBP-2016-060306 (b)(6) (b)(6) 08/19/2016

CBP-2016-060305 Ethel E. Carrillo (b)(6) 08/19/2016

CBP-2016-060304 ERICA MENDOZA (b)(6) 08/19/2016

CBP-2016-060303 Shelley Hennessee (b)(6) 08/19/2016

CBP-2016-060302 melissa aguinaga (b)(6) 08/19/2016

CBP-IA-2016-060301 (b)(6) Please provide copies of all notes, reports, audio and or visual

recordings, documents, and other records pertaining to me

regarding a Customs and Border Protection Internal Affairs pre-

employment polygraph examination and interview

08/19/2016

CBP-2016-060300 Javier Rivera (b)(6) 08/19/2016

CBP-2016-060299 (b)(6) (b)(6) 08/19/2016

CBP-2016-060298 John c. Ortega (b)(6) 08/19/2016

Page 79 of 196

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August 2016

Tracking Number Full Name Detail Receive Date

CBP-2016-060297 Georgina Diaz (b)(6) 08/19/2016

CBP-2016-060296 Paola Chavarro (b)(6) 08/19/2016

CBP-2016-060295 Nicole L. Johnson (b)(6) 08/19/2016

CBP-2016-060294 Gilda M. McDowell (b)(6) 08/19/2016

CBP-2016-060293 (b)(6) (b)(6) 08/19/2016

CBP-2016-060292 (b)(6) (b)(6) 08/19/2016

CBP-2016-060291 Usman B. Ahmad (b)(6) 08/19/2016

CBP-2016-060290 (b)(6) (b)(6) 08/19/2016

CBP-2016-060289 (b)(6) (b)(6) 08/19/2016

CBP-2016-060288 EDUARDO SOTO (b)(6) 08/19/2016

CBP-2016-060287 Erick I. Gonzalez (b)(6) 08/19/2016

CBP-2016-060286 Daniel J. Corno (b)(6) 08/19/2016

CBP-2016-060285 (b)(6) (b)(6) 08/19/2016

CBP-2016-060284 (b)(6) (b)(6) 08/19/2016

CBP-2016-060283 Daniel J. Corno (b)(6) 08/19/2016

CBP-2016-060282 Rosa E. Ortiz (b)(6) 08/19/2016

CBP-2016-060281 Martha E. Garza (b)(6) 08/19/2016

CBP-2016-060280 (b)(6) (b)(6) 08/19/2016

CBP-2016-060279 Kara R. Lavy (b)(6) 08/19/2016

CBP-2016-060278 Jeffrey C. Gonzales (b)(6) 08/19/2016

CBP-2016-060277 Emily Kimball (b)(6) 08/19/2016

CBP-2016-060276 Anayancy Housman (b)(6) 08/19/2016

CBP-2016-060275 (b)(6) (b)(6) 08/19/2016

CBP-2016-060274 Velia E. Rosas (b)(6) 08/19/2016

CBP-2016-060273 (b)(6) (b)(6) 08/19/2016

CBP-2016-060272 Stephanie T. DiPietro (b)(6) 08/19/2016

CBP-2016-060271 CAROL WOLFENSON (b)(6) 08/19/2016

CBP-2016-060270 Julie Nemecek (b)(6) 08/19/2016

CBP-2016-060269 (b)(6) (b)(6) 08/19/2016

CBP-2016-060268 (b)(6) (b)(6) 08/19/2016

CBP-2016-060267 Caitlin Cocilova (b)(6) 08/19/2016

CBP-2016-060266 Courtney Miller (b)(6) 08/19/2016

CBP-2016-060265 Usman B. Ahmad (b)(6) 08/19/2016

CBP-2016-060264 (b)(6) (b)(6) 08/19/2016

CBP-2016-060262 Mitchell C. Zwaik (b)(6) 08/19/2016

CBP-2016-060261 Moses Apsan (b)(6) 08/19/2016

CBP-2016-060260 (b)(6) (b)(6) 08/19/2016

CBP-2016-060259 (b)(6) (b)(6) 08/19/2016

CBP-2016-060258 VALERIE L MAY (b)(6) 08/19/2016

Page 80 of 196

FOIA Log

August 2016

Tracking Number Full Name Detail Receive Date

CBP-2016-060250 Aniefiok Bassey (b)(6) 08/19/2016

CBP-2016-060249 (b)(6) (b)(6) 08/19/2016

CBP-2016-060248 (b)(6) (b)(6) 08/19/2016

CBP-2016-060247 (b)(6) (b)(6) 08/19/2016

CBP-2016-060246 (b)(6) (b)(6) 08/19/2016

CBP-2016-060245 (b)(6) I want to know what about the investigation I did not clear or

why exactly I was withdrawn from consideration.

08/19/2016

CBP-2016-060244 Akshat Divatia (b)(6) 08/19/2016

CBP-2016-060257 (b)(6) (b)(6) 08/19/2016

CBP-2016-060412 Carlos A. Cruz (b)(6) 08/19/2016

CBP-2016-060411 Rebecca Kitson (b)(6) 08/19/2016

CBP-2016-060409 (b)(6) (b)(6) 08/19/2016

CBP-2016-060407 Amy Thomas (b)(6) 08/19/2016

CBP-2016-060398 (b)(6) (b)(6) 08/19/2016

CBP-2016-060397 (b)(6) (b)(6) 08/19/2016

CBP-2016-060382 (b)(6) (b)(6) 08/19/2016

CBP-2016-060344 (b)(6) (b)(6) 08/19/2016

CBP-2016-060468 (b)(6) (b)(6) 08/19/2016

CBP-2016-060466 Erika N. Salter (b)(6) 08/19/2016

CBP-2016-060463 (b)(6) (b)(6) 08/19/2016

CBP-2016-060474 (b)(6) (b)(6) 08/19/2016

CBP-2016-060456 (b)(6) (b)(6) 08/19/2016

CBP-2016-060453 (b)(6) (b)(6) 08/19/2016

CBP-2016-060451 (b)(6) (b)(6) 08/19/2016

CBP-2016-060447 (b)(6) (b)(6) 08/19/2016

CBP-2016-060252 Yunuen B. Mora (b)(6) 08/19/2016

CBP-2016-060256 (b)(6) (b)(6) 08/19/2016

CBP-2016-060255 Katiana M. Quindemil (b)(6) 08/19/2016

CBP-2016-060254 (b)(6) (b)(6) 08/19/2016

CBP-2016-060253 (b)(6) (b)(6) 08/19/2016

CBP-2016-060446 (b)(6) (b)(6) 08/19/2016

CBP-2016-060444 (b)(6) (b)(6) 08/19/2016

CBP-2016-060442 (b)(6) (b)(6) 08/19/2016

CBP-2016-060477 (b)(6) (b)(6) 08/19/2016

CBP-2016-060440 Doneisha L. Posey (b)(6) 08/19/2016

CBP-2016-060439 (b)(6) (b)(6) 08/19/2016

CBP-2016-060436 (b)(6) (b)(6) 08/19/2016

CBP-2016-060251 (b)(6) (b)(6) 08/19/2016

CBP-OFO-2016-060386 Michael Rubin (b)(6) 08/19/2016

Page 81 of 196

FOIA Log

August 2016

Tracking Number Full Name Detail Receive Date

CBP-2016-060243 Luiggi A. Perdomo (b)(6) 08/18/2016

CBP-2016-060242 (b)(6) (b)(6) 08/18/2016

CBP-2016-060241 (b)(6) (b)(6) 08/18/2016

CBP-2016-060240 JULIE A. DUNCAN (b)(6) 08/18/2016

CBP-2016-060239 Nancy M. Orocio (b)(6) 08/18/2016

CBP-2016-060238 (b)(6) (b)(6) 08/18/2016

CBP-2016-060236 (b)(6) (b)(6) 08/18/2016

CBP-2016-060235 (b)(6) (b)(6) 08/18/2016

CBP-2016-060234 (b)(6) (b)(6) 08/18/2016

CBP-2016-060233 JULIE DUNCAN (b)(6) 08/18/2016

CBP-2016-060232 (b)(6) I'm requesting the results of the Polygraph examination that I

took

08/18/2016

CBP-2016-060231 (b)(6) (b)(6) 08/18/2016

CBP-2016-060230 BETHANIA MARIA (b)(6) 08/18/2016

CBP-2016-060229 JENNIFER M. CASTILLO (b)(6) 08/18/2016

CBP-2016-060228 ERICA MENDOZA (b)(6) 08/18/2016

CBP-2016-060227 (b)(6) (b)(6) 08/18/2016

CBP-2016-060226 (b)(6) (b)(6) 08/18/2016

CBP-2016-060225 (b)(6) (b)(6) 08/18/2016

CBP-2016-060224 BETHANIA MARIA (b)(6) 08/18/2016

CBP-2016-060223 (b)(6) (b)(6) 08/18/2016

CBP-2016-060222 (b)(6) (b)(6) 08/18/2016

CBP-2016-060221 (b)(6) (b)(6) 08/18/2016

CBP-2016-060220 Lazaro Salazar (b)(6) 08/18/2016

CBP-2016-060219 (b)(6) (b)(6) 08/18/2016

CBP-2016-060218 (b)(6) (b)(6) 08/18/2016

CBP-2016-060217 Thomas J. Tarigo (b)(6) 08/18/2016

CBP-2016-060216 Elsa Burchinow (b)(6) 08/18/2016

CBP-2016-060215 Thomas J. Tarigo (b)(6) 08/18/2016

CBP-OFO-2016-060214 Olesia Gorinshteyn (b)(6) 08/18/2016

CBP-2016-060213 (b)(6) (b)(6) 08/18/2016

CBP-2016-060212 Sandra Echevarria (b)(6) 08/18/2016

CBP-2016-060211 (b)(6) (b)(6) 08/18/2016

CBP-2016-060210 Sandra Echevarria (b)(6) 08/18/2016

CBP-2016-060209 (b)(6) (b)(6) 08/18/2016

CBP-2016-060208 JOSE Z. MARIN (b)(6) 08/18/2016

CBP-2016-060207 Wilson Purves (b)(6) 08/18/2016

CBP-2016-060206 J. Jesus Rios (b)(6) 08/18/2016

CBP-2016-060205 RODOLFO JAIMES OCHOA (b)(6) 08/18/2016

Page 82 of 196

FOIA Log

August 2016

Tracking Number Full Name Detail Receive Date

CBP-2016-060204 Silvia J. Leeper (b)(6) 08/18/2016

CBP-2016-060203 (b)(6) (b)(6) 08/18/2016

CBP-2016-060202 Wilson Purves (b)(6) 08/18/2016

CBP-2016-060201 Enrique Martinez (b)(6) 08/18/2016

CBP-2016-060200 (b)(6) (b)(6) 08/18/2016

CBP-2016-060199 (b)(6) (b)(6) 08/18/2016

CBP-2016-060198 Stephen Coghlan (b)(6) 08/18/2016

CBP-2016-060197 (b)(6) (b)(6) 08/18/2016

CBP-2016-060196 (b)(6) (b)(6) 08/18/2016

CBP-2016-060195 (b)(6) (b)(6) 08/18/2016

CBP-2016-060194 (b)(6) (b)(6) 08/18/2016

CBP-2016-060193 Enrique Martinez (b)(6) 08/18/2016

CBP-2016-060192 Alex Galvez (b)(6) 08/18/2016

CBP-2016-060190 Melissa H. Sandoval (b)(6) 08/18/2016

CBP-2016-060189 Alex Galvez (b)(6) 08/18/2016

CBP-2016-060188 Alex Galvez (b)(6) 08/18/2016

CBP-2016-060187 Alex Galvez (b)(6) 08/18/2016

CBP-2016-060186 Kevin A. Raica (b)(6) 08/18/2016

CBP-2016-060184 (b)(6) (b)(6) 08/18/2016

CBP-2016-060183 Carol Edward (b)(6) 08/18/2016

CBP-2016-060182 (b)(6) (b)(6) 08/18/2016

CBP-2016-060181 Enrique Martinez (b)(6) 08/18/2016

CBP-2016-060180 (b)(6) (b)(6) 08/18/2016

CBP-2016-060179 Elena M. Kareneva (b)(6) 08/18/2016

CBP-2016-060178 Alexandra Monroy (b)(6) 08/18/2016

CBP-2016-060177 (b)(6) (b)(6) 08/18/2016

CBP-2016-060176 (b)(6) (b)(6) 08/18/2016

CBP-2016-060175 MA ELIZA ZERMENO GOMEZ (b)(6) 08/18/2016

CBP-2016-060174 (b)(6) (b)(6) 08/18/2016

CBP-2016-060173 Julie Hoke (b)(6) 08/18/2016

CBP-2016-060172 (b)(6) (b)(6) 08/18/2016

CBP-2016-060171 (b)(6) (b)(6) 08/18/2016

CBP-2016-060170 Christina M. Turovskiy (b)(6) 08/18/2016

CBP-2016-060169 Elena M. Kareneva (b)(6) 08/18/2016

CBP-2016-060168 (b)(6) (b)(6) 08/18/2016

CBP-2016-060167 CHRISTOPHER R. GARCIA (b)(6) 08/18/2016

CBP-2016-060166 Enrique Martinez (b)(6) 08/18/2016

CBP-2016-060165 Alfredo Estrada (b)(6) 08/18/2016

CBP-2016-060164 Wilson Purves (b)(6) 08/18/2016

Page 83 of 196

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August 2016

Tracking Number Full Name Detail Receive Date

CBP-2016-060163 Sandra Mendez Garcia (b)(6) 08/18/2016

CBP-2016-060162 Usman B. Ahmad (b)(6) 08/18/2016

CBP-2016-060161 MICHELLE E. GONZALEZ (b)(6) 08/18/2016

CBP-2016-060160 Enrique Martinez (b)(6) 08/18/2016

CBP-2016-060159 Kevin Gregg (b)(6) 08/18/2016

CBP-2016-060158 Robert Sheldon (b)(6) 08/18/2016

CBP-2016-060157 Zayed Al-Sayyed (b)(6) 08/18/2016

CBP-2016-060156 Claudia Cortes (b)(6) 08/18/2016

CBP-2016-060155 Samantha L. Martin (b)(6) 08/18/2016

CBP-2016-060154 Robert D. Ahlgren (b)(6) 08/18/2016

CBP-2016-060153 Elena M. Kareneva (b)(6) 08/18/2016

CBP-2016-060152 MICHELLE E. GONZALEZ (b)(6) 08/18/2016

CBP-2016-060151 Lina Shayo (b)(6) 08/18/2016

CBP-2016-060150 Paulina P. Thomas (b)(6) 08/18/2016

CBP-2016-060149 Adam Dayan (b)(6) 08/18/2016

CBP-2016-060147 (b)(6) (b)(6) 08/18/2016

CBP-2016-060146 MICHELLE E. GONZALEZ (b)(6) 08/18/2016

CBP-2016-060145 (b)(6) (b)(6) 08/18/2016

CBP-2016-060144 MICHELLE E. GONZALEZ (b)(6) 08/18/2016

CBP-2016-060143 (b)(6) (b)(6) 08/18/2016

CBP-2016-060142 David S. Kennedy, Jr. (b)(6) 08/18/2016

CBP-2016-060141 David S. Kennedy, Jr. (b)(6) 08/18/2016

CBP-2016-060140 (b)(6) (b)(6) 08/18/2016

CBP-2016-060139 Charles H. Kuck (b)(6) 08/18/2016

CBP-2016-060138 Melody R. Poole (b)(6) 08/18/2016

CBP-2016-060137 Robert Sheldon (b)(6) 08/18/2016

CBP-2016-060136 (b)(6) (b)(6) 08/18/2016

CBP-2016-060135 David Mackley (b)(6) 08/18/2016

CBP-2016-060134 (b)(6) (b)(6) 08/18/2016

CBP-2016-060132 Robert Sheldon (b)(6) 08/18/2016

CBP-2016-060130 Sabrina Ramirez (b)(6) 08/18/2016

CBP-2016-060129 (b)(6) (b)(6) 08/18/2016

CBP-2016-060128 David Mackley (b)(6) 08/18/2016

CBP-2016-060127 (b)(6) (b)(6) 08/18/2016

CBP-2016-060126 (b)(6) (b)(6) 08/18/2016

CBP-2016-060125 Sabrina Ramirez (b)(6) 08/18/2016

CBP-2016-060124 Melissa Alvarado (b)(6) 08/18/2016

CBP-2016-060123 Jeanne Morales (b)(6) 08/18/2016

CBP-2016-060122 (b)(6) (b)(6) 08/18/2016

Page 84 of 196

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August 2016

Tracking Number Full Name Detail Receive Date

CBP-2016-060121 (b)(6) (b)(6) 08/18/2016

CBP-2016-060120 (b)(6) (b)(6) 08/18/2016

CBP-2016-060119 (b)(6) (b)(6) 08/18/2016

CBP-2016-060117 (b)(6) (b)(6) 08/18/2016

CBP-2016-060116 (b)(6) (b)(6) 08/18/2016

CBP-2016-060115 RICARDO MARTINEZ ANGEL (b)(6) 08/18/2016

CBP-2016-060114 (b)(6) (b)(6) 08/18/2016

CBP-2016-060112 JULISSA PINEDA (b)(6) 08/18/2016

CBP-2016-060111 Steven P. Redgate (b)(6) 08/18/2016

CBP-2016-060110 Britt Gunn (b)(6) 08/18/2016

CBP-2016-060109 Sabrina Ramirez (b)(6) 08/18/2016

CBP-2016-060107 (b)(6) Polygraph exam 08/18/2016

CBP-2016-060106 (b)(6) (b)(6) 08/18/2016

CBP-2016-060105 Firooz Namei (b)(6) 08/18/2016

CBP-2016-060104 Robert Sheldon (b)(6) 08/18/2016

CBP-2016-060103 (b)(6) (b)(6) 08/18/2016

CBP-2016-060102 Eric A. Henton (b)(6) 08/18/2016

CBP-2016-060101 Yenny Quispe (b)(6) 08/18/2016

CBP-2016-060100 (b)(6) (b)(6) 08/18/2016

CBP-2016-060099 Stephen Coghlan (b)(6) 08/18/2016

CBP-2016-060098 (b)(6) (b)(6) 08/18/2016

CBP-2016-060097 Steven F. Langer (b)(6) 08/18/2016

CBP-2016-060096 (b)(6) (b)(6) 08/18/2016

CBP-2016-060095 Yenny Quispe (b)(6) 08/18/2016

CBP-2016-060094 (b)(6) (b)(6) 08/18/2016

CBP-2016-060093 (b)(6) (b)(6) 08/18/2016

CBP-2016-060092 pavel PINCHUK (b)(6) 08/18/2016

CBP-2016-060091 Alexandre P. Deslauriers (b)(6) 08/18/2016

CBP-2016-060090 (b)(6) (b)(6) 08/18/2016

CBP-INDY-2016-060088 Kay A. Vaughn (b)(6) 08/18/2016

CBP-2016-060087 (b)(6) (b)(6) 08/18/2016

CBP-2016-060086 (b)(6) (b)(6) 08/18/2016

CBP-OFO-2016-060085 Cindy T. Baker Declaration(s) of Administrative Forfeiture for Case No. 2013-

4601-000515-01 SAM There were two (2) stops made under

this Case Number: 1 - Air Max Sneakers (9,456 pairs) and 2 -

Red Nike Plastic Logo (2,800 Pieces)

08/18/2016

CBP-2016-060084 KARAN KLER (b)(6) 08/18/2016

CBP-2016-060081 Shirin Egodage (b)(6) 08/18/2016

CBP-2016-060080 Brett J. Davies (b)(6) 08/18/2016

Page 85 of 196

FOIA Log

August 2016

Tracking Number Full Name Detail Receive Date

CBP-2016-060079 Tracie L. Klinke (b)(6) 08/18/2016

CBP-2016-060078 (b)(6) (b)(6) 08/18/2016

CBP-2016-060077 (b)(6) (b)(6) 08/18/2016

CBP-2016-060076 (b)(6) (b)(6) 08/18/2016

CBP-2016-060074 (b)(6) (b)(6) 08/18/2016

CBP-2016-060073 (b)(6) (b)(6) 08/18/2016

CBP-2016-060072 John B. Moore (b)(6) 08/18/2016

CBP-2016-060071 Gabriela Riza (b)(6) 08/18/2016

CBP-IA-2016-060070 (b)(6) All documentation related to employee background for the

years

08/18/2016

CBP-2016-060069 (b)(6) (b)(6) 08/18/2016

CBP-2016-060068 Melissa H. Sandoval (b)(6) 08/18/2016

CBP-2016-060066 Lazaro Salazar (b)(6) 08/18/2016

CBP-2016-060065 (b)(6) (b)(6) 08/18/2016

CBP-2016-060063 FRANK B. LINDNER (b)(6) 08/18/2016

CBP-HRM-2016-060061 (b)(6) Record of personnel employee file 08/18/2016

CBP-2016-060060 (b)(6) (b)(6) 08/18/2016

CBP-2016-060059 (b)(6) Need to know why i dint pass the polygraph exam 08/18/2016

CBP-2016-060057 Peter Lorme (b)(6) 08/18/2016

CBP-HRM-2016-060056 (b)(6) Copy of 360 Documentation & ALL DOCUMENTATION

on me for the following Vacancy Announcements; MHCBPMP-

1684691-WR, MHCBPMP-1684402-WR, MHCAMMP-

1661345-ERB, DAL-INV-1497552-MP-JCD, MHCBPMP-

1425486-CVM, MHCBPMP-1406286-CVM.

08/18/2016

CBP-2016-060055 Miguel Velasco (b)(6) 08/18/2016

CBP-2016-060050 (b)(6) (b)(6) 08/18/2016

CBP-2016-060049 (b)(6) I am requesting a copy of my personal "CBP

Background Investigation" report as conducted by CBP

for employment. Thank you!

08/18/2016

CBP-2016-060048 Joseph M. Flynn (b)(6) 08/18/2016

CBP-2016-060047 (b)(6) (b)(6) 08/18/2016

CBP-2016-060046 (b)(6) (b)(6) 08/18/2016

CBP-2016-060045 Darwin Hernandez (b)(6) 08/18/2016

CBP-2016-060044 (b)(6) (b)(6) 08/18/2016

CBP-2016-060043 (b)(6) (b)(6) 08/18/2016

CBP-2016-060042 (b)(6) (b)(6) 08/18/2016

CBP-2016-060041 Karyn Schiller (b)(6) 08/18/2016

CBP-2016-060038 Robert D. Ahlgren (b)(6) 08/18/2016

Page 86 of 196

FOIA Log

August 2016

Tracking Number Full Name Detail Receive Date

CBP-2016-060037 Samantha S. Lujan (b)(6) 08/18/2016

CBP-2016-060036 Jennifer G. Flores Bereche (b)(6) 08/18/2016

CBP-2016-060035 (b)(6) (b)(6) 08/18/2016

CBP-2016-060034 Katsiaryna Colka (b)(6) 08/18/2016

CBP-2016-060033 Kelly A. Chaves (b)(6) 08/18/2016

CBP-2016-060032 Cindy Ramjattan Paul (b)(6) 08/18/2016

CBP-2016-060030 (b)(6) (b)(6) 08/18/2016

CBP-INDY-2016-060029 (b)(6) Check Trace 08/18/2016

CBP-2016-060028 PATRICIA M. CORRALES (b)(6) 08/18/2016

CBP-LAB-2016-060027 Lyn Antunes Protest # 2704-15-100647 - copy of CBP laboratory testing for

Water Resistance Testing on sty# GB01337005

08/18/2016

CBP-2016-060025 (b)(6) (b)(6) 08/18/2016

CBP-2016-060023 (b)(6) (b)(6) 08/18/2016

CBP-2016-060022 Jeanne Morales (b)(6) 08/18/2016

CBP-2016-060021 PATRICIA M. CORRALES (b)(6) 08/18/2016

CBP-2016-060020 (b)(6) (b)(6) 08/18/2016

CBP-2016-060019 (b)(6) (b)(6) 08/18/2016

CBP-2016-060018 Zayed Al-Sayyed (b)(6) 08/18/2016

CBP-2016-060017 Jeanne Morales (b)(6) 08/18/2016

CBP-2016-060016 Robert S. Ferretti (b)(6) 08/18/2016

CBP-2016-060015 (b)(6) (b)(6) 08/18/2016

CBP-2016-060014 Robert S. Ferretti (b)(6) 08/18/2016

CBP-2016-060013 (b)(6) (b)(6) 08/18/2016

CBP-2016-060012 (b)(6) (b)(6) 08/18/2016

CBP-2016-060011 NORA P. CAMPOS (b)(6) 08/18/2016

CBP-2016-060010 (b)(6) (b)(6) 08/18/2016

CBP-2016-060009 Kelli Liggett (b)(6) 08/18/2016

CBP-2016-060008 Lizeth Castillo (b)(6) 08/18/2016

CBP-2016-060007 Thomas Esparza Jr. (b)(6) 08/18/2016

CBP-2016-060006 Martin Valko (b)(6) 08/18/2016

CBP-2016-060005 Monique Broussard (b)(6) 08/18/2016

CBP-2016-060004 Carlos M. Garcia (b)(6) 08/18/2016

CBP-2016-060003 Martin Valko (b)(6) 08/18/2016

CBP-2016-060000 Monique Broussard (b)(6) 08/18/2016

CBP-2016-059999 Gabriel A. Zunino (b)(6) 08/18/2016

CBP-2016-059998 Amali V. De Leon (b)(6) 08/18/2016

CBP-2016-059997 Christine Hernandez (b)(6) 08/18/2016

CBP-2016-059995 Amali V. De Leon (b)(6) 08/18/2016

CBP-2016-059994 (b)(6) (b)(6) 08/18/2016

Page 87 of 196

FOIA Log

August 2016

Tracking Number Full Name Detail Receive Date

CBP-2016-059993 (b)(6) (b)(6) 08/18/2016

CBP-2016-059992 Carlos A. Garcia (b)(6) 08/18/2016

CBP-2016-059991 (b)(6) (b)(6) 08/18/2016

CBP-2016-059990 Alan R. Diamante (b)(6) 08/18/2016

CBP-2016-059989 Joy Green (b)(6) 08/18/2016

CBP-2016-059988 Silvia Graves (b)(6) 08/18/2016

CBP-2016-059987 (b)(6) (b)(6) 08/18/2016

CBP-2016-059986 Maria M. Ciurea (b)(6) 08/18/2016

CBP-2016-059985 Paola Chavarro (b)(6) 08/18/2016

CBP-2016-059984 Jerry P. Wiskin (b)(6) 08/18/2016

CBP-2016-059983 Julie Nemecek (b)(6) 08/18/2016

CBP-2016-059981 Jeanne Morales (b)(6) 08/18/2016

CBP-2016-059980 (b)(6) (b)(6) 08/18/2016

CBP-2016-059979 Diana C. Guerrero (b)(6) 08/18/2016

CBP-2016-059978 edelweiss camacho (b)(6) 08/18/2016

CBP-2016-059977 J. Jesus Rios (b)(6) 08/18/2016

CBP-2016-059976 Cecilia Keese (b)(6) 08/18/2016

CBP-2016-059975 Lauren Kosseff (b)(6) 08/18/2016

CBP-2016-059973 M Leanne Wells Kendall (b)(6) 08/18/2016

CBP-2016-059972 SANDRA GOMEZ (b)(6) 08/18/2016

CBP-2016-059971 William H. Carmel (b)(6) 08/18/2016

CBP-2016-059970 Paul Zheng (b)(6) 08/18/2016

CBP-2016-059969 Karen Winston (b)(6) 08/18/2016

CBP-2016-059967 Yuvora Nong (b)(6) 08/18/2016

CBP-2016-059966 (b)(6) (b)(6) 08/18/2016

CBP-2016-059965 (b)(6) (b)(6) 08/18/2016

CBP-2016-059964 Paola Chavarro (b)(6) 08/18/2016

CBP-2016-059962 (b)(6) (b)(6) 08/18/2016

CBP-2016-059961 Paola Chavarro (b)(6) 08/18/2016

CBP-2016-059960 Paola Thompson (b)(6) 08/18/2016

CBP-2016-059958 Daniela Hernandez (b)(6) 08/18/2016

CBP-2016-059956 Diana C. Guerrero (b)(6) 08/18/2016

CBP-2016-059955 Georgeanna Gardner (b)(6) 08/18/2016

CBP-2016-059954 TESSY S. ORTIZ (b)(6) 08/18/2016

CBP-2016-059953 Jeffrey B. Rubin (b)(6) 08/18/2016

CBP-2016-059951 Usman B. Ahmad (b)(6) 08/18/2016

CBP-2016-059950 JUAN THEURER (b)(6) 08/18/2016

CBP-2016-059949 JUAN THEURER (b)(6) 08/18/2016

CBP-2016-059948 Susan G. Roy (b)(6) 08/18/2016

Page 88 of 196

FOIA Log

August 2016

Tracking Number Full Name Detail Receive Date

CBP-2016-059947 Joan Soto (b)(6) 08/18/2016

CBP-2016-059946 JUAN THEURER (b)(6) 08/18/2016

CBP-2016-059943 Joseph Zurita (b)(6) 08/18/2016

CBP-2016-059942 Christopher A. Gaston (b)(6) 08/18/2016

CBP-2016-059940 JUAN THEURER (b)(6) 08/18/2016

CBP-2016-059936 Melissa Trujillo (b)(6) 08/18/2016

CBP-2016-059934 (b)(6) (b)(6) 08/18/2016

CBP-2016-059933 JUAN THEURER (b)(6) 08/18/2016

CBP-2016-059932 (b)(6) (b)(6) 08/18/2016

CBP-2016-059930 (b)(6) (b)(6) 08/18/2016

CBP-2016-060002 (b)(6) (b)(6) 08/18/2016

CBP-2016-060948 (b)(6) (b)(6) 08/18/2016

CBP-2016-060067 (b)(6) (b)(6) 08/18/2016

CBP-2016-060062 (b)(6) (b)(6) 08/18/2016

CBP-2016-060058 Angela M. Bean (b)(6) 08/18/2016

CBP-2016-060054 (b)(6) (b)(6) 08/18/2016

CBP-2016-060053 (b)(6) (b)(6) 08/18/2016

CBP-2016-060052 (b)(6) (b)(6) 08/18/2016

CBP-2016-060051 (b)(6) (b)(6) 08/18/2016

CBP-2016-059941 Philip Smith (b)(6) 08/18/2016

CBP-2016-059938 (b)(6) (b)(6) 08/18/2016

CBP-2016-059935 (b)(6) (b)(6) 08/18/2016

CBP-2016-060024 (b)(6) (b)(6) 08/18/2016

CBP-2016-059952 (b)(6) (b)(6) 08/18/2016

CBP-2016-059945 Adam M. Tavares (b)(6) 08/18/2016

CBP-2016-059939 (b)(6) (b)(6) 08/18/2016

CBP-2016-060001 Philip L. Torrey (b)(6) 08/18/2016

CBP-2016-060075 Christina L. Pollard (b)(6) 08/18/2016

CBP-2016-060959 Julie M. Carlson (b)(6) 08/18/2016

CBP-2016-060961 Emmanuel O. Eke (b)(6) 08/18/2016

CBP-2016-059996 (b)(6) (b)(6) 08/18/2016

CBP-2016-060952 (b)(6) (b)(6) 08/18/2016

CBP-2016-060958 Julie M. Carlson (b)(6) 08/18/2016

CBP-2016-059944 Yanglier Suarez Lopez (b)(6) 08/18/2016

CBP-2016-060956 Rebecca Collins (b)(6) 08/18/2016

CBP-2016-060954 Rebecca Collins (b)(6) 08/18/2016

CBP-2016-059937 Norma Sepulved (b)(6) 08/18/2016

CBP-2016-059929 Rekha Nair (b)(6) 08/17/2016

CBP-2016-059928 (b)(6) (b)(6) 08/17/2016

Page 89 of 196

FOIA Log

August 2016

Tracking Number Full Name Detail Receive Date

CBP-2016-059927 (b)(6) (b)(6) 08/17/2016

CBP-2016-059926 (b)(6) (b)(6) 08/17/2016

CBP-2016-059925 (b)(6) (b)(6) 08/17/2016

CBP-2016-059924 PATRICK F. VALDEZ (b)(6) 08/17/2016

CBP-2016-059923 (b)(6) (b)(6) 08/17/2016

CBP-2016-059922 (b)(6) (b)(6) 08/17/2016

CBP-2016-059921 (b)(6) (b)(6) 08/17/2016

CBP-2016-059920 Susan G. Roy (b)(6) 08/17/2016

CBP-2016-059919 (b)(6) (b)(6) 08/17/2016

CBP-2016-059918 (b)(6) (b)(6) 08/17/2016

CBP-2016-059917 Jacqueline B. Judson (b)(6) 08/17/2016

CBP-2016-059916 (b)(6) (b)(6) 08/17/2016

CBP-2016-059915 (b)(6) (b)(6) 08/17/2016

CBP-2016-059914 KYLE J. HOWARD (b)(6) 08/17/2016

CBP-2016-059913 KYLE J. HOWARD (b)(6) 08/17/2016

CBP-2016-059912 PATRICK F. VALDEZ (b)(6) 08/17/2016

CBP-2016-059911 (b)(6) (b)(6) 08/17/2016

CBP-2016-059910 (b)(6) (b)(6) 08/17/2016

CBP-2016-059909 LAURA Y. OCHOA CHAVEZ (b)(6) 08/17/2016

CBP-2016-059908 (b)(6) (b)(6) 08/17/2016

CBP-2016-059906 (b)(6) (b)(6) 08/17/2016

CBP-2016-059905 (b)(6) (b)(6) 08/17/2016

CBP-2016-059904 PATRICK F. VALDEZ (b)(6) 08/17/2016

CBP-2016-059903 (b)(6) (b)(6) 08/17/2016

CBP-2016-059902 (b)(6) (b)(6) 08/17/2016

CBP-2016-059901 Luiza Miller (b)(6) 08/17/2016

CBP-2016-059900 (b)(6) (b)(6) 08/17/2016

CBP-2016-059899 (b)(6) (b)(6) 08/17/2016

CBP-2016-059898 Alex Galvez (b)(6) 08/17/2016

CBP-2016-059897 (b)(6) (b)(6) 08/17/2016

CBP-2016-059896 Luiza Miller (b)(6) 08/17/2016

CBP-2016-059895 Gary E. Alvarez (b)(6) 08/17/2016

CBP-2016-059894 (b)(6) (b)(6) 08/17/2016

CBP-2016-059893 Alex Galvez (b)(6) 08/17/2016

CBP-2016-059892 (b)(6) (b)(6) 08/17/2016

CBP-2016-059891 Jacqueline PAEZ (b)(6) 08/17/2016

CBP-2016-059890 Kristin Kyrka (b)(6) 08/17/2016

CBP-2016-059889 Alex Galvez (b)(6) 08/17/2016

CBP-2016-059888 (b)(6) (b)(6) 08/17/2016

Page 90 of 196

FOIA Log

August 2016

Tracking Number Full Name Detail Receive Date

CBP-2016-059887 Amanda E. Gray (b)(6) 08/17/2016

CBP-2016-059886 Alex Galvez (b)(6) 08/17/2016

CBP-2016-059885 RAY A. ESTOLANO (b)(6) 08/17/2016

CBP-2016-059884 Alex Galvez (b)(6) 08/17/2016

CBP-2016-059883 Alex Galvez (b)(6) 08/17/2016

CBP-2016-059881 Alex Galvez (b)(6) 08/17/2016

CBP-2016-059880 Ayensa I. Millan (b)(6) 08/17/2016

CBP-2016-059879 (b)(6) (b)(6) 08/17/2016

CBP-2016-059878 (b)(6) (b)(6) 08/17/2016

CBP-2016-059877 Ayensa I. Millan (b)(6) 08/17/2016

CBP-2016-059876 R. Joseph Trojan (b)(6) 08/17/2016

CBP-2016-059875 Christine Hernandez (b)(6) 08/17/2016

CBP-2016-059874 PATRICK F. VALDEZ (b)(6) 08/17/2016

CBP-2016-059873 (b)(6) (b)(6) 08/17/2016

CBP-2016-059872 Claire R. Fawcett (b)(6) 08/17/2016

CBP-2016-059871 Claire R. Fawcett (b)(6) 08/17/2016

CBP-2016-059870 CHRISTOPHER HOLTZ (b)(6) 08/17/2016

CBP-2016-059869 (b)(6) (b)(6) 08/17/2016

CBP-2016-059868 Lora Petty (b)(6) 08/17/2016

CBP-2016-059867 Gary E. Alvarez (b)(6) 08/17/2016

CBP-2016-059866 CHRISTOPHER HOLTZ (b)(6) 08/17/2016

CBP-2016-059865 Daniela Hernandez (b)(6) 08/17/2016

CBP-2016-059864 Miriam G. SANSORES (b)(6) 08/17/2016

CBP-2016-059863 Wilson Purves (b)(6) 08/17/2016

CBP-2016-059862 (b)(6) (b)(6) 08/17/2016

CBP-2016-059861 MARIA O. DE LUNA (b)(6) 08/17/2016

CBP-2016-059860 (b)(6) (b)(6) 08/17/2016

CBP-2016-059859 Delia L. Franco (b)(6) 08/17/2016

CBP-2016-059858 Heath Chim (b)(6) 08/17/2016

CBP-2016-059857 (b)(6) (b)(6) 08/17/2016

CBP-2016-059856 (b)(6) (b)(6) 08/17/2016

CBP-2016-059855 (b)(6) (b)(6) 08/17/2016

CBP-2016-059854 Lance P. Wells (b)(6) 08/17/2016

CBP-2016-059853 J. Jesus Rios (b)(6) 08/17/2016

CBP-2016-059852 ROBERTO M. HINOJOSA (b)(6) 08/17/2016

CBP-2016-059851 Amanda E. Gray (b)(6) 08/17/2016

CBP-2016-059850 Elena M. Kareneva (b)(6) 08/17/2016

CBP-2016-059848 (b)(6) (b)(6) 08/17/2016

CBP-2016-059847 Gerardo Mejia (b)(6) 08/17/2016

Page 91 of 196

FOIA Log

August 2016

Tracking Number Full Name Detail Receive Date

CBP-2016-059845 Gerardo Mejia (b)(6) 08/17/2016

CBP-2016-059844 (b)(6) (b)(6) 08/17/2016

CBP-2016-059843 Annette V. King-Hammond (b)(6) 08/17/2016

CBP-2016-059842 KARAN KLER (b)(6) 08/17/2016

CBP-2016-059841 (b)(6) (b)(6) 08/17/2016

CBP-2016-059840 (b)(6) (b)(6) 08/17/2016

CBP-2016-059839 Patricia Pizarro (b)(6) 08/17/2016

CBP-2016-059838 (b)(6) (b)(6) 08/17/2016

CBP-2016-059837 Helen L. Tarokic (b)(6) 08/17/2016

CBP-2016-059836 ARMANDO G. ALVAREZ (b)(6) 08/17/2016

CBP-2016-059835 Helen L. Tarokic (b)(6) 08/17/2016

CBP-2016-059834 Christine Hernandez (b)(6) 08/17/2016

CBP-2016-059833 Polina K. Tomashevsky (b)(6) 08/17/2016

CBP-2016-059832 (b)(6) (b)(6) 08/17/2016

CBP-2016-059831 (b)(6) (b)(6) 08/17/2016

CBP-2016-059830 Elina M. Santana (b)(6) 08/17/2016

CBP-2016-059829 Javier Rivera (b)(6) 08/17/2016

CBP-2016-059828 Firooz Namei (b)(6) 08/17/2016

CBP-2016-059827 Juan J. Rivera Jr. (b)(6) 08/17/2016

CBP-2016-059826 (b)(6) (b)(6) 08/17/2016

CBP-2016-059825 Mario Zapata (b)(6) 08/17/2016

CBP-2016-059824 Luzmina Gonzalez (b)(6) 08/17/2016

CBP-2016-059823 Javier Rivera (b)(6) 08/17/2016

CBP-2016-059822 (b)(6) (b)(6) 08/17/2016

CBP-2016-059821 Scott Pasierb (b)(6) 08/17/2016

CBP-2016-059820 Luzmina Gonzalez (b)(6) 08/17/2016

CBP-2016-059819 Scott Pasierb (b)(6) 08/17/2016

CBP-2016-059818 Melissa Salazar (b)(6) 08/17/2016

CBP-2016-059817 Shirin Egodage (b)(6) 08/17/2016

CBP-2016-059816 Melissa Cartine (b)(6) 08/17/2016

CBP-2016-059815 (b)(6) (b)(6) 08/17/2016

CBP-2016-059814 FRANKLIN S. ABRAMS (b)(6) 08/17/2016

CBP-2016-059813 Jason F. Valentin (b)(6) 08/17/2016

CBP-2016-059812 Jacqueline PAEZ (b)(6) 08/17/2016

CBP-2016-059811 LOURDES MONTEAGUDO (b)(6) 08/17/2016

CBP-2016-059810 Laura A. Talamantes (b)(6) 08/17/2016

CBP-2016-059809 Mayra Cortez (b)(6) 08/17/2016

CBP-2016-059808 Luzmina Gonzalez (b)(6) 08/17/2016

CBP-2016-059807 LOURDES MONTEAGUDO (b)(6) 08/17/2016

Page 92 of 196

FOIA Log

August 2016

Tracking Number Full Name Detail Receive Date

CBP-2016-059806 Kelli J. Stump (b)(6) 08/17/2016

CBP-2016-059804 Wanda Boeri (b)(6) 08/17/2016

CBP-2016-059803 Wanda Boeri (b)(6) 08/17/2016

CBP-2016-059802 Julia Kozlova (b)(6) 08/17/2016

CBP-2016-059801 Melissa H. Sandoval (b)(6) 08/17/2016

CBP-2016-059800 LOURDES MONTEAGUDO (b)(6) 08/17/2016

CBP-2016-059799 Keith R. Ayers (b)(6) 08/17/2016

CBP-2016-059798 Melissa Alvarado (b)(6) 08/17/2016

CBP-2016-059797 Law Office of Jessica Dominguez (b)(6) 08/17/2016

CBP-2016-059796 (b)(6) (b)(6) 08/17/2016

CBP-2016-059795 (b)(6) (b)(6) 08/17/2016

CBP-2016-059794 (b)(6) (b)(6) 08/17/2016

CBP-2016-059792 AISME LUNA (b)(6) 08/17/2016

CBP-2016-059791 (b)(6) (b)(6) 08/17/2016

CBP-2016-059790 (b)(6) (b)(6) 08/17/2016

CBP-2016-059789 (b)(6) (b)(6) 08/17/2016

CBP-2016-059788 Joseph Kirshy (b)(6) 08/17/2016

CBP-2016-059787 (b)(6) (b)(6) 08/17/2016

CBP-2016-059786 (b)(6) (b)(6) 08/17/2016

CBP-2016-059785 Joseph Kirshy (b)(6) 08/17/2016

CBP-2016-059784 Angeliki Bouliakis (b)(6) 08/17/2016

CBP-2016-059783 Martin De La Rosa (b)(6) 08/17/2016

CBP-2016-059782 Katrina D. Pradelski (b)(6) 08/17/2016

CBP-2016-059781 (b)(6) (b)(6) 08/17/2016

CBP-2016-059780 (b)(6) (b)(6) 08/17/2016

CBP-2016-059778 Lance P. Wells (b)(6) 08/17/2016

CBP-2016-059777 Jane Lee (b)(6) 08/17/2016

CBP-2016-059776 Elisa Gallego (b)(6) 08/17/2016

CBP-2016-059775 Allison Apolo (b)(6) 08/17/2016

CBP-2016-059774 Eduardo Soto (b)(6) 08/17/2016

CBP-2016-059772 (b)(6) (b)(6) 08/17/2016

CBP-2016-059771 (b)(6) (b)(6) 08/17/2016

CBP-2016-059770 Erick I. Gonzalez (b)(6) 08/17/2016

CBP-2016-059769 (b)(6) (b)(6) 08/17/2016

CBP-2016-059768 (b)(6) (b)(6) 08/17/2016

CBP-2016-059767 (b)(6) (b)(6) 08/17/2016

CBP-2016-059766 (b)(6) (b)(6) 08/17/2016

CBP-2016-059765 (b)(6) (b)(6) 08/17/2016

CBP-2016-059763 SALVADOR COLON (b)(6) 08/17/2016

Page 93 of 196

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August 2016

Tracking Number Full Name Detail Receive Date

CBP-2016-059762 MICHELLE E. GONZALEZ (b)(6) 08/17/2016

CBP-2016-059761 (b)(6) I would like for information regarding the decision to withdraw

my application.

08/17/2016

CBP-2016-059759 MICHELLE E. GONZALEZ (b)(6) 08/17/2016

CBP-2016-059758 (b)(6) (b)(6) 08/17/2016

CBP-2016-059757 Lillette Granade (b)(6) 08/17/2016

CBP-2016-059756 FAWAD RIZVI (b)(6) 08/17/2016

CBP-2016-059754 Carolina Martin Ramos (b)(6) 08/17/2016

CBP-2016-059753 (b)(6) (b)(6) 08/17/2016

CBP-2016-059752 Lillette Granade (b)(6) 08/17/2016

CBP-2016-059751 (b)(6) (b)(6) 08/17/2016

CBP-2016-059750 Claudia Hernandez (b)(6) 08/17/2016

CBP-2016-059749 Felice M. Garzza (b)(6) 08/17/2016

CBP-2016-059748 Felice M. Garzza (b)(6) 08/17/2016

CBP-2016-059746 Xavier V. Chavez (b)(6) 08/17/2016

CBP-2016-059745 Robert D. Ahlgren (b)(6) 08/17/2016

CBP-2016-059744 EDUARDO SOTO (b)(6) 08/17/2016

CBP-2016-059742 (b)(6) (b)(6) 08/17/2016

CBP-2016-059740 Deep J. Shah (b)(6) 08/17/2016

CBP-2016-059739 (b)(6) (b)(6) 08/17/2016

CBP-2016-059738 Erick I. Gonzalez (b)(6) 08/17/2016

CBP-2016-059737 Heidi J. Meyers (b)(6) 08/17/2016

CBP-2016-059735 Diana E. Cardoz (b)(6) 08/17/2016

CBP-2016-059734 Nora Salgado (b)(6) 08/17/2016

CBP-2016-059732 (b)(6) (b)(6) 08/17/2016

CBP-2016-059731 (b)(6) (b)(6) 08/17/2016

CBP-2016-059729 (b)(6) (b)(6) 08/17/2016

CBP-2016-059728 Lance P. Wells (b)(6) 08/17/2016

CBP-2016-059726 Usman B. Ahmad (b)(6) 08/17/2016

CBP-2016-059725 Erick I. Gonzalez (b)(6) 08/17/2016

CBP-2016-059724 (b)(6) (b)(6) 08/17/2016

CBP-2016-059722 STEVEN R. ESPINOZA (b)(6) 08/17/2016

CBP-2016-059721 Elvis Candelario (b)(6) 08/17/2016

CBP-2016-059720 Sara E. Salas (b)(6) 08/17/2016

CBP-2016-059718 America G. Lopez (b)(6) 08/17/2016

CBP-2016-059716 Carolina C. Gomez (b)(6) 08/17/2016

CBP-2016-059715 Jerard A. Gonzalez (b)(6) 08/17/2016

CBP-2016-059714 Melissa H. Sandoval (b)(6) 08/17/2016

CBP-2016-059713 Anne D. Monahan (b)(6) 08/17/2016

Page 94 of 196

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August 2016

Tracking Number Full Name Detail Receive Date

CBP-2016-059712 Erick I. Gonzalez (b)(6) 08/17/2016

CBP-2016-059710 Miriam SANSORES (b)(6) 08/17/2016

CBP-2016-059709 Richard Hobbs (b)(6) 08/17/2016

CBP-2016-059708 JORGE GUIFARRO (b)(6) 08/17/2016

CBP-2016-059707 (b)(6) (b)(6) 08/17/2016

CBP-2016-059706 (b)(6) I am requesting the results of the background investigation for

my application to the position of CBP Officer.

08/17/2016

CBP-2016-059705 (b)(6) (b)(6) 08/17/2016

CBP-2016-059704 (b)(6) (b)(6) 08/17/2016

CBP-2016-059703 (b)(6) (b)(6) 08/17/2016

CBP-2016-059702 (b)(6) (b)(6) 08/17/2016

CBP-2016-059701 Erick I. Gonzalez (b)(6) 08/17/2016

CBP-2016-059700 JORGE GUIFARRO (b)(6) 08/17/2016

CBP-2016-059699 (b)(6) (b)(6) 08/17/2016

CBP-2016-059698 Lillette Granade (b)(6) 08/17/2016

CBP-2016-059697 Roberto Lopez (b)(6) 08/17/2016

CBP-2016-059696 (b)(6) (b)(6) 08/17/2016

CBP-2016-059695 Marina D. Castillo Gomez (b)(6) 08/17/2016

CBP-2016-059694 Miriam Razo (b)(6) 08/17/2016

CBP-2016-059693 Erick I. Gonzalez (b)(6) 08/17/2016

CBP-2016-059692 Silvia Arias (b)(6) 08/17/2016

CBP-2016-059691 (b)(6) (b)(6) 08/17/2016

CBP-2016-059690 Thomas Esparza, Jr (b)(6) 08/17/2016

CBP-2016-059689 Robert Sheldon (b)(6) 08/17/2016

CBP-2016-059688 Robert Sheldon (b)(6) 08/17/2016

CBP-2016-059687 THOMAS J. TARIGO (b)(6) 08/17/2016

CBP-2016-059686 (b)(6) (b)(6) 08/17/2016

CBP-2016-059685 (b)(6) (b)(6) 08/17/2016

CBP-2016-059684 (b)(6) (b)(6) 08/17/2016

CBP-2016-059683 (b)(6) (b)(6) 08/17/2016

CBP-2016-059682 Maria S. Lujan (b)(6) 08/17/2016

CBP-2016-059681 (b)(6) (b)(6) 08/17/2016

CBP-2016-059680 Michael Carlin (b)(6) 08/17/2016

CBP-2016-059679 Steve Laxton (b)(6) 08/17/2016

CBP-2016-059678 (b)(6) (b)(6) 08/17/2016

CBP-2016-059677 Erick I. Gonzalez (b)(6) 08/17/2016

CBP-2016-059676 (b)(6) (b)(6) 08/17/2016

CBP-2016-059675 ANDRES LOPEZ (b)(6) 08/17/2016

CBP-2016-059674 Yolanda M. Mendoza (b)(6) 08/17/2016

Page 95 of 196

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August 2016

Tracking Number Full Name Detail Receive Date

CBP-2016-059672 Enrique Morfin Munoz (b)(6) 08/17/2016

CBP-2016-059671 Breanne Ardila (b)(6) 08/17/2016

CBP-2016-059670 Nicolas Chavez (b)(6) 08/17/2016

CBP-2016-059669 Kelli Liggett (b)(6) 08/17/2016

CBP-2016-059668 Adam Dayan (b)(6) 08/17/2016

CBP-2016-059667 Philip Mergen (b)(6) 08/17/2016

CBP-2016-059665 (b)(6) (b)(6) 08/17/2016

CBP-2016-059664 Ruby L. POWERS (b)(6) 08/17/2016

CBP-2016-059663 Rafael A. VELEZ (b)(6) 08/17/2016

CBP-2016-059662 (b)(6) (b)(6) 08/17/2016

CBP-2016-059660 (b)(6) (b)(6) 08/17/2016

CBP-2016-059658 Rafael A. VELEZ (b)(6) 08/17/2016

CBP-2016-059656 Usman B. Ahmad (b)(6) 08/17/2016

CBP-INDY-2016-059651 (b)(6) Check Trace 08/17/2016

CBP-2016-059650 (b)(6) (b)(6) 08/17/2016

CBP-2016-059649 Jan M. Kuylenstierna (b)(6) 08/17/2016

CBP-2016-059648 Cristina A. Nieves (b)(6) 08/17/2016

CBP-2016-059647 (b)(6) Want to know why I am not suteble for the position of CBP

Agent

08/17/2016

CBP-2016-059646 Carlos M. Duque (b)(6) 08/17/2016

CBP-2016-059643 (b)(6) (b)(6) 08/17/2016

CBP-2016-059640 (b)(6) (b)(6) 08/17/2016

CBP-HRM-2016-059639 (b)(6) (b)(6) 08/17/2016

CBP-2016-059635 (b)(6) (b)(6) 08/17/2016

CBP-2016-059634 RUBEN MONTEJO (b)(6) 08/17/2016

CBP-2016-059633 Jamie Martin (b)(6) 08/17/2016

CBP-2016-059631 (b)(6) (b)(6) 08/17/2016

CBP-2016-059630 (b)(6) (b)(6) 08/17/2016

CBP-2016-059628 Vanessa Elias (b)(6) 08/17/2016

CBP-2016-059627 Vanessa Elias (b)(6) 08/17/2016

CBP-2016-059622 Karla M. Valles (b)(6) 08/17/2016

CBP-2016-059617 James Benzoni (b)(6) 08/17/2016

CBP-2016-059608 (b)(6) (b)(6) 08/17/2016

CBP-2016-059606 (b)(6) (b)(6) 08/17/2016

CBP-2016-059605 (b)(6) (b)(6) 08/17/2016

CBP-2016-059604 (b)(6) (b)(6) 08/17/2016

CBP-2016-059603 (b)(6) (b)(6) 08/17/2016

CBP-2016-059602 Luis Ruiz (b)(6) 08/17/2016

CBP-2016-059609 (b)(6) (b)(6) 08/17/2016

Page 96 of 196

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August 2016

Tracking Number Full Name Detail Receive Date

CBP-2016-059741 Doneisha L. Posey (b)(6) 08/17/2016

CBP-2016-059615 Laura Talamantes (b)(6) 08/17/2016

CBP-2016-059613 (b)(6) (b)(6) 08/17/2016

CBP-2016-059611 Anthony Leon (b)(6) 08/17/2016

CBP-2016-059654 (b)(6) (b)(6) 08/17/2016

CBP-2016-059653 (b)(6) (b)(6) 08/17/2016

CBP-2016-059652 Sophie Woodruff (b)(6) 08/17/2016

CBP-2016-059736 (b)(6) (b)(6) 08/17/2016

CBP-2016-059645 Diane E. Hunt (b)(6) 08/17/2016

CBP-2016-059642 Diane E. Hunt (b)(6) 08/17/2016

CBP-2016-059618 Andres MORENO, II (b)(6) 08/17/2016

CBP-2016-059616 Laura Talamantes (b)(6) 08/17/2016

CBP-2016-059730 (b)(6) (b)(6) 08/17/2016

CBP-2016-059638 (b)(6) (b)(6) 08/17/2016

CBP-2016-059637 (b)(6) (b)(6) 08/17/2016

CBP-2016-059636 (b)(6) (b)(6) 08/17/2016

CBP-2016-059632 Brian PLOTTS (b)(6) 08/17/2016

CBP-2016-059727 (b)(6) (b)(6) 08/17/2016

CBP-2016-059629 (b)(6) (b)(6) 08/17/2016

CBP-2016-059626 (b)(6) (b)(6) 08/17/2016

CBP-2016-059723 Cristina Quinones (b)(6) 08/17/2016

CBP-2016-059719 Cristina Quinones (b)(6) 08/17/2016

CBP-2016-059612 (b)(6) (b)(6) 08/17/2016

CBP-2016-059717 Alejandro Salgado Santiago (b)(6) 08/17/2016

CBP-2016-059711 (b)(6) (b)(6) 08/17/2016

CBP-2016-059764 (b)(6) (b)(6) 08/17/2016

CBP-2016-059760 (b)(6) (b)(6) 08/17/2016

CBP-2016-059624 (b)(6) (b)(6) 08/17/2016

CBP-2016-059755 (b)(6) (b)(6) 08/17/2016

CBP-2016-059747 Doneisha L. Posey (b)(6) 08/17/2016

CBP-2016-059673 (b)(6) (b)(6) 08/17/2016

CBP-2016-059743 (b)(6) (b)(6) 08/17/2016

CBP-2016-059614 Laura Talamantes (b)(6) 08/17/2016

CBP-2016-059625 (b)(6) (b)(6) 08/17/2016

CBP-2016-059623 (b)(6) (b)(6) 08/17/2016

CBP-2016-059621 (b)(6) (b)(6) 08/17/2016

CBP-2016-059619 (b)(6) (b)(6) 08/17/2016

CBP-2016-059610 (b)(6) (b)(6) 08/17/2016

CBP-2016-059620 (b)(6) (b)(6) 08/17/2016

Page 97 of 196

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August 2016

Tracking Number Full Name Detail Receive Date

CBP-OT-2016-059601 (b)(6) FOIA request is attached as a PDF file. CBP FOIA Request

20160816.pdf

08/16/2016

CBP-2016-059600 (b)(6) (b)(6) 08/16/2016

CBP-2016-059599 (b)(6) (b)(6) 08/16/2016

CBP-2016-059598 (b)(6) (b)(6) 08/16/2016

CBP-2016-059597 Elisa Gallego (b)(6) 08/16/2016

CBP-2016-059596 Joshua M. Deere (b)(6) 08/16/2016

CBP-2016-059595 (b)(6) (b)(6) 08/16/2016

CBP-2016-059594 (b)(6) (b)(6) 08/16/2016

CBP-2016-059593 Mike Sethi (b)(6) 08/16/2016

CBP-2016-059592 (b)(6) (b)(6) 08/16/2016

CBP-2016-059591 Mike Sethi (b)(6) 08/16/2016

CBP-2016-059590 Mike Sethi (b)(6) 08/16/2016

CBP-2016-059589 (b)(6) Information on my background investigation on why i was

disqualifyed from the hiring process for border patrol

08/16/2016

CBP-2016-059588 Roxana Rahmani (b)(6) 08/16/2016

CBP-2016-059587 Miriam G. SANSORES (b)(6) 08/16/2016

CBP-2016-059586 Erick I. Gonzalez (b)(6) 08/16/2016

CBP-2016-059585 Mike Sethi (b)(6) 08/16/2016

CBP-2016-059584 (b)(6) (b)(6) 08/16/2016

CBP-2016-059583 (b)(6) (b)(6) 08/16/2016

CBP-2016-059582 Mei F. Chen (b)(6) 08/16/2016

CBP-2016-059581 Gabriela Ocegueda (b)(6) 08/16/2016

CBP-2016-059580 (b)(6) (b)(6) 08/16/2016

CBP-2016-059579 Sara Izadpanah (b)(6) 08/16/2016

CBP-2016-059578 (b)(6) (b)(6) 08/16/2016

CBP-2016-059577 MICHELLE E. GONZALEZ (b)(6) 08/16/2016

CBP-2016-059576 Miriam G. SANSORES (b)(6) 08/16/2016

CBP-2016-059575 Jose A. Chavarria hernandez (b)(6) 08/16/2016

CBP-2016-059574 Sarah Kabir (b)(6) 08/16/2016

CBP-2016-059573 (b)(6) (b)(6) 08/16/2016

CBP-2016-059572 (b)(6) (b)(6) 08/16/2016

CBP-2016-059571 (b)(6) (b)(6) 08/16/2016

CBP-2016-059570 (b)(6) (b)(6) 08/16/2016

CBP-2016-059569 Erick I. Gonzalez (b)(6) 08/16/2016

CBP-IA-2016-059568 (b)(6) Report of Investigation 08/16/2016

CBP-2016-059567 Paula A. Padilla (b)(6) 08/16/2016

CBP-2016-059566 Jeffrey C. Slatus (b)(6) 08/16/2016

CBP-2016-059565 Emily C. Wietzel (b)(6) 08/16/2016

Page 98 of 196

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August 2016

Tracking Number Full Name Detail Receive Date

CBP-2016-059564 Andrew D. Holley (b)(6) 08/16/2016

CBP-2016-059563 GARY H. MANULKIN (b)(6) 08/16/2016

CBP-2016-059562 (b)(6) (b)(6) 08/16/2016

CBP-2016-059561 Victor M. Muniz Perez (b)(6) 08/16/2016

CBP-2016-059560 Guillermo E. Ortiz (b)(6) 08/16/2016

CBP-2016-059559 (b)(6) (b)(6) 08/16/2016

CBP-2016-059557 Gary W. Finn (b)(6) 08/16/2016

CBP-2016-059556 (b)(6) (b)(6) 08/16/2016

CBP-2016-059555 Joshua M. Surowitz (b)(6) 08/16/2016

CBP-2016-059554 Nicole L. Johnson (b)(6) 08/16/2016

CBP-2016-059553 Jesus R. Valdez (b)(6) 08/16/2016

CBP-2016-059551 Christine Hernandez (b)(6) 08/16/2016

CBP-2016-059550 (b)(6) (b)(6) 08/16/2016

CBP-2016-059549 Delia L. Franco (b)(6) 08/16/2016

CBP-2016-059548 Enrique Martinez (b)(6) 08/16/2016

CBP-2016-059547 (b)(6) (b)(6) 08/16/2016

CBP-2016-059546 (b)(6) (b)(6) 08/16/2016

CBP-2016-059545 Gloria S. Echevarria (b)(6) 08/16/2016

CBP-2016-059544 (b)(6) (b)(6) 08/16/2016

CBP-2016-059543 (b)(6) (b)(6) 08/16/2016

CBP-2016-059542 Delia L. Franco (b)(6) 08/16/2016

CBP-2016-059541 Mitchell C. Zwaik (b)(6) 08/16/2016

CBP-2016-059540 (b)(6) (b)(6) 08/16/2016

CBP-2016-059539 Louis M. Piscopo (b)(6) 08/16/2016

CBP-2016-059538 (b)(6) (b)(6) 08/16/2016

CBP-2016-059537 (b)(6) (b)(6) 08/16/2016

CBP-2016-059536 (b)(6) (b)(6) 08/16/2016

CBP-2016-059535 Law Office of Jessica Dominguez (b)(6) 08/16/2016

CBP-2016-059534 (b)(6) (b)(6) 08/16/2016

CBP-2016-059533 Bashir Ghazialam (b)(6) 08/16/2016

CBP-2016-059532 (b)(6) (b)(6) 08/16/2016

CBP-2016-059531 Yvonne Koopman (b)(6) 08/16/2016

CBP-2016-059530 Gloria S. Echevarria (b)(6) 08/16/2016

CBP-2016-059529 PATRICIA MENDOZA (b)(6) 08/16/2016

CBP-2016-059528 Law Office of Jessica Dominguez (b)(6) 08/16/2016

CBP-2016-059527 Gloria S. Echevarria (b)(6) 08/16/2016

CBP-2016-059526 (b)(6) (b)(6) 08/16/2016

CBP-2016-059525 (b)(6) (b)(6) 08/16/2016

CBP-2016-059524 (b)(6) (b)(6) 08/16/2016

Page 99 of 196

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August 2016

Tracking Number Full Name Detail Receive Date

CBP-2016-059523 (b)(6) (b)(6) 08/16/2016

CBP-2016-059522 Philip J. Collins (b)(6) 08/16/2016

CBP-2016-059521 (b)(6) (b)(6) 08/16/2016

CBP-2016-059520 DIANA L. ZAPATA (b)(6) 08/16/2016

CBP-2016-059519 Melanie Kim (b)(6) 08/16/2016

CBP-2016-059518 (b)(6) (b)(6) 08/16/2016

CBP-2016-059517 Erick I. Gonzalez (b)(6) 08/16/2016

CBP-2016-059516 DIANA L. ZAPATA (b)(6) 08/16/2016

CBP-2016-059515 (b)(6) (b)(6) 08/16/2016

CBP-2016-059514 (b)(6) (b)(6) 08/16/2016

CBP-2016-059513 Firooz Namei (b)(6) 08/16/2016

CBP-2016-059512 (b)(6) (b)(6) 08/16/2016

CBP-2016-059511 (b)(6) (b)(6) 08/16/2016

CBP-2016-059510 Miriam G. SANSORES (b)(6) 08/16/2016

CBP-2016-059509 KARAN KLER (b)(6) 08/16/2016

CBP-2016-059508 (b)(6) I want to get a copy of the results of my Polygraph

examination for the CBP.

08/16/2016

CBP-2016-059507 Bashir Ghazialam (b)(6) 08/16/2016

CBP-2016-059506 (b)(6) (b)(6) 08/16/2016

CBP-2016-059505 Scott E. Bellgrau (b)(6) 08/16/2016

CBP-2016-059504 Jessica Hand (b)(6) 08/16/2016

CBP-2016-059503 (b)(6) (b)(6) 08/16/2016

CBP-2016-059502 (b)(6) (b)(6) 08/16/2016

CBP-2016-059501 Larry E. & David S. Adkison (b)(6) 08/16/2016

CBP-2016-059500 Todd Pilcher (b)(6) 08/16/2016

CBP-2016-059499 Nichole M. Mordini (b)(6) 08/16/2016

CBP-2016-059498 Robert D. Ahlgren (b)(6) 08/16/2016

CBP-2016-059497 NORA P. CAMPOS (b)(6) 08/16/2016

CBP-2016-059496 (b)(6) (b)(6) 08/16/2016

CBP-2016-059495 Stephanie R. Taylor (b)(6) 08/16/2016

CBP-2016-059494 Jeffrey A. Kriezelman (b)(6) 08/16/2016

CBP-INDY-2016-059493 (b)(6) Check Trace 08/16/2016

CBP-HRM-2016-059492 LAVADA PALACIO (b)(6) 08/16/2016

CBP-2016-059491 Steven P. Redgate (b)(6) 08/16/2016

CBP-2016-059490 Jenny Lee (b)(6) 08/16/2016

CBP-2016-059489 Jenny Lee (b)(6) 08/16/2016

CBP-2016-059488 Gabriela Ocegueda (b)(6) 08/16/2016

CBP-2016-059487 (b)(6) (b)(6) 08/16/2016

CBP-2016-059486 Helen L. Tarokic (b)(6) 08/16/2016

Page 100 of 196

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August 2016

Tracking Number Full Name Detail Receive Date

CBP-2016-059485 (b)(6) (b)(6) 08/16/2016

CBP-2016-059484 (b)(6) (b)(6) 08/16/2016

CBP-2016-059482 Lily Ana W. Sturgis (b)(6) 08/16/2016

CBP-2016-059481 Malvern C. Burnett (b)(6) 08/16/2016

CBP-2016-059480 (b)(6) (b)(6) 08/16/2016

CBP-2016-059479 (b)(6) (b)(6) 08/16/2016

CBP-2016-059478 Jesus R. Valdez (b)(6) 08/16/2016

CBP-2016-059477 (b)(6) (b)(6) 08/16/2016

CBP-2016-059476 (b)(6) (b)(6) 08/16/2016

CBP-2016-059475 Riguer Silva (b)(6) 08/16/2016

CBP-2016-059474 Tasaneeya Shepherd (b)(6) 08/16/2016

CBP-2016-059473 (b)(6) (b)(6) 08/16/2016

CBP-2016-059472 Steven P. Redgate (b)(6) 08/16/2016

CBP-2016-059470 Mary H. Teruya (b)(6) 08/16/2016

CBP-2016-059469 Ashley Negrette (b)(6) 08/16/2016

CBP-2016-059468 Sasha Bystritsky (b)(6) 08/16/2016

CBP-2016-059467 HENRY HADDAD (b)(6) 08/16/2016

CBP-2016-059466 (b)(6) (b)(6) 08/16/2016

CBP-2016-059465 edelweiss camacho (b)(6) 08/16/2016

CBP-2016-059464 KARAN KLER (b)(6) 08/16/2016

CBP-2016-059463 Enrique Martinez (b)(6) 08/16/2016

CBP-2016-059462 (b)(6) (b)(6) 08/16/2016

CBP-2016-059461 ANDRES LOPEZ (b)(6) 08/16/2016

CBP-2016-059460 (b)(6) (b)(6) 08/16/2016

CBP-2016-059459 (b)(6) (b)(6) 08/16/2016

CBP-2016-059458 Melissa Trujillo (b)(6) 08/16/2016

CBP-2016-059457 Melissa Trujillo (b)(6) 08/16/2016

CBP-2016-059456 (b)(6) (b)(6) 08/16/2016

CBP-2016-059455 (b)(6) (b)(6) 08/16/2016

CBP-2016-059454 (b)(6) (b)(6) 08/16/2016

CBP-2016-059453 (b)(6) (b)(6) 08/16/2016

CBP-2016-059452 Henry A. Posada (b)(6) 08/16/2016

CBP-2016-059451 (b)(6) (b)(6) 08/16/2016

CBP-2016-059450 (b)(6) (b)(6) 08/16/2016

CBP-2016-059449 (b)(6) (b)(6) 08/16/2016

CBP-2016-059448 (b)(6) (b)(6) 08/16/2016

CBP-INDY-2016-059447 (b)(6) Check Trace 08/16/2016

CBP-2016-059446 Claudia Hernandez (b)(6) 08/16/2016

CBP-2016-059445 Jeff Khurgel (b)(6) 08/16/2016

Page 101 of 196

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August 2016

Tracking Number Full Name Detail Receive Date

CBP-2016-059444 KARAN KLER (b)(6) 08/16/2016

CBP-INDY-2016-059443 (b)(6) Check Trace 08/16/2016

CBP-2016-059442 Enrique Martinez (b)(6) 08/16/2016

CBP-2016-059441 Firooz Namei (b)(6) 08/16/2016

CBP-2016-059440 (b)(6) (b)(6) 08/16/2016

CBP-2016-059439 (b)(6) (b)(6) 08/16/2016

CBP-2016-059438 MICHELLE E. GONZALEZ (b)(6) 08/16/2016

CBP-2016-059437 Ian D. Wagreich (b)(6) 08/16/2016

CBP-2016-059436 (b)(6) (b)(6) 08/16/2016

CBP-2016-059435 (b)(6) (b)(6) 08/16/2016

CBP-INDY-2016-059434 (b)(6) Check Trace 08/16/2016

CBP-2016-059433 Melissa Trujillo (b)(6) 08/16/2016

CBP-2016-059432 Mitchell C. Zwaik (b)(6) 08/16/2016

CBP-2016-059431 James Gagel (b)(6) 08/16/2016

CBP-2016-059430 (b)(6) (b)(6) 08/16/2016

CBP-2016-059429 Melissa Trujillo (b)(6) 08/16/2016

CBP-2016-059428 Rosibel Mancillas Lopez (b)(6) 08/16/2016

CBP-2016-059427 Yesenia L. POLANCO-GALDAMEZ (b)(6) 08/16/2016

CBP-2016-059426 Helen Won (b)(6) 08/16/2016

CBP-2016-059425 Raymond R. BOLOURTCHI (b)(6) 08/16/2016

CBP-2016-059424 (b)(6) (b)(6) 08/16/2016

CBP-INDY-2016-059423 (b)(6) Check Trace 08/16/2016

CBP-2016-059422 (b)(6) (b)(6) 08/16/2016

CBP-2016-059421 Hans J. Bremer (b)(6) 08/16/2016

CBP-2016-059420 (b)(6) (b)(6) 08/16/2016

CBP-INDY-2016-059419 (b)(6) Check Trace 08/16/2016

CBP-2016-059418 (b)(6) (b)(6) 08/16/2016

CBP-2016-059417 Johnna Schmidt (b)(6) 08/16/2016

CBP-2016-059416 (b)(6) (b)(6) 08/16/2016

CBP-2016-059415 MICHELLE E. GONZALEZ (b)(6) 08/16/2016

CBP-2016-059414 (b)(6) (b)(6) 08/16/2016

CBP-2016-059413 Christian Y. Alvarez (b)(6) 08/16/2016

CBP-2016-059412 Enrique Martinez (b)(6) 08/16/2016

CBP-2016-059411 Jennifer R. Diaz (b)(6) 08/16/2016

CBP-INDY-2016-059410 (b)(6) Check Trace 08/16/2016

CBP-2016-059409 (b)(6) (b)(6) 08/16/2016

CBP-2016-059408 Sarah A. Smith (b)(6) 08/16/2016

CBP-2016-059407 CARLOS G. MALDONADO (b)(6) 08/16/2016

CBP-2016-059406 (b)(6) (b)(6) 08/16/2016

Page 102 of 196

FOIA Log

August 2016

Tracking Number Full Name Detail Receive Date

CBP-2016-059405 (b)(6) (b)(6) 08/16/2016

CBP-2016-059404 (b)(6) (b)(6) 08/16/2016

CBP-2016-059402 Enrique Martinez (b)(6) 08/16/2016

CBP-2016-059401 Melissa Trujillo (b)(6) 08/16/2016

CBP-2016-059400 Glenn N. Kawahara (b)(6) 08/16/2016

CBP-2016-059399 Georgina Diaz (b)(6) 08/16/2016

CBP-2016-059398 Candia A. Weaver (b)(6) 08/16/2016

CBP-2016-059397 Lance P. Wells (b)(6) 08/16/2016

CBP-2016-059396 Melissa Trujillo (b)(6) 08/16/2016

CBP-2016-059395 RODOLFO CASTILLO (b)(6) 08/16/2016

CBP-2016-059394 MICHELLE E. GONZALEZ (b)(6) 08/16/2016

CBP-2016-059393 (b)(6) (b)(6) 08/16/2016

CBP-2016-059392 Marlen Santana Perez (b)(6) 08/16/2016

CBP-OT-2016-059391 (b)(6) Hello - Ruling document 222367 is not available on-line on

searches on

http://rulings.cbp.gov/index.asp?ru=222367&qu=222367&

amp;vw=detail. Is there a way I can request this document via

another way ?

08/16/2016

CBP-2016-059390 Amy Abraham (b)(6) 08/16/2016

CBP-2016-059389 TESSY S. ORTIZ (b)(6) 08/16/2016

CBP-2016-059388 Claudine S. ABOO OBOUNOU (b)(6) 08/16/2016

CBP-2016-059387 TESSY S. ORTIZ (b)(6) 08/16/2016

CBP-2016-059386 TESSY S. ORTIZ (b)(6) 08/16/2016

CBP-2016-059385 Miguel A. Salazar (b)(6) 08/16/2016

CBP-2016-059384 Enrique Martinez (b)(6) 08/16/2016

CBP-2016-059383 David Mackley (b)(6) 08/16/2016

CBP-2016-059382 (b)(6) (b)(6) 08/16/2016

CBP-2016-059381 Melissa Trujillo (b)(6) 08/16/2016

CBP-2016-059380 Miguel A. Salazar (b)(6) 08/16/2016

CBP-2016-059378 Steven P. Brazelton (b)(6) 08/16/2016

CBP-2016-059377 Dina M. Sokhn (b)(6) 08/16/2016

CBP-2016-059376 David A. Breston (b)(6) 08/16/2016

CBP-2016-059374 (b)(6) (b)(6) 08/16/2016

CBP-2016-059373 (b)(6) (b)(6) 08/16/2016

CBP-2016-059372 Steven P. Redgate (b)(6) 08/16/2016

CBP-2016-059371 Yazmin Carrillo (b)(6) 08/16/2016

CBP-2016-059370 Maria I. Lopez (b)(6) 08/16/2016

CBP-2016-059368 Steven P. Redgate (b)(6) 08/16/2016

CBP-2016-059366 (b)(6) (b)(6) 08/16/2016

Page 103 of 196

FOIA Log

August 2016

Tracking Number Full Name Detail Receive Date

CBP-2016-059365 Enrique Martinez (b)(6) 08/16/2016

CBP-2016-059364 Norma N. Vielma (b)(6) 08/16/2016

CBP-2016-059362 (b)(6) (b)(6) 08/16/2016

CBP-2016-059361 Jeffrey A. Varas (b)(6) 08/16/2016

CBP-2016-059358 Laura C. Figueroa (b)(6) 08/16/2016

CBP-2016-059357 Erick I. Gonzalez (b)(6) 08/16/2016

CBP-2016-059356 (b)(6) (b)(6) 08/16/2016

CBP-2016-059355 Nicola Prall (b)(6) 08/16/2016

CBP-2016-059354 Juan J. Rivera Jr. (b)(6) 08/16/2016

CBP-2016-059353 Sodette Plunkett (b)(6) 08/16/2016

CBP-2016-059352 Lindsey Buller (b)(6) 08/16/2016

CBP-2016-059351 Viera Buzgova (b)(6) 08/16/2016

CBP-2016-059350 Eileen S. King English (b)(6) 08/16/2016

CBP-2016-059349 Andrea Montavon-McKillip (b)(6) 08/16/2016

CBP-2016-059348 Michael Alexei (b)(6) 08/16/2016

CBP-2016-059347 vanessa Garcia (b)(6) 08/16/2016

CBP-2016-059346 BROOKE A. LAUTZ (b)(6) 08/16/2016

CBP-2016-059345 Juana Arriaga (b)(6) 08/16/2016

CBP-HRM-2016-059344 (b)(6) (b)(6) 08/16/2016

CBP-INDY-2016-059343 (b)(6) Check Trace 08/16/2016

CBP-2016-059342 Carolyn Vega-Moradel (b)(6) 08/16/2016

CBP-2016-059341 (b)(6) (b)(6) 08/16/2016

CBP-2016-059340 (b)(6) (b)(6) 08/16/2016

CBP-2016-059339 David A. Armendariz (b)(6) 08/16/2016

CBP-2016-059338 (b)(6) (b)(6) 08/16/2016

CBP-2016-059337 (b)(6) (b)(6) 08/16/2016

CBP-2016-059336 (b)(6) (b)(6) 08/16/2016

CBP-2016-059335 Joseph R. ThurdeKoos (b)(6) 08/16/2016

CBP-OFO-2016-059334 (b)(6) (b)(6) 08/16/2016

CBP-2016-059332 (b)(6) (b)(6) 08/16/2016

CBP-2016-059331 Adam Dayan (b)(6) 08/16/2016

CBP-2016-059329 Javier Rivera (b)(6) 08/16/2016

CBP-2016-059328 (b)(6) (b)(6) 08/16/2016

CBP-2016-059326 (b)(6) (b)(6) 08/16/2016

CBP-2016-059324 Tracy Lawson (b)(6) 08/16/2016

CBP-2016-059322 (b)(6) (b)(6) 08/16/2016

CBP-INDY-2016-059320 (b)(6) Check Trace 08/16/2016

CBP-2016-059317 (b)(6) (b)(6) 08/16/2016

CBP-2016-059315 RODOLFO CASTILLO (b)(6) 08/16/2016

Page 104 of 196

FOIA Log

August 2016

Tracking Number Full Name Detail Receive Date

CBP-2016-059310 RODOLFO CASTILLO (b)(6) 08/16/2016

CBP-INDY-2016-059308 (b)(6) Check Trace 08/16/2016

CBP-2016-060040 (b)(6) (b)(6) 08/16/2016

CBP-2016-060113 (b)(6) (b)(6) 08/16/2016

CBP-2016-060108 (b)(6) (b)(6) 08/16/2016

CBP-2016-060089 Jeremy D. Litton (b)(6) 08/16/2016

CBP-2016-060083 Wendy Hancock (b)(6) 08/16/2016

CBP-2016-060031 Nancy G. Luna (b)(6) 08/16/2016

CBP-2016-060026 Roger A. Conway (b)(6) 08/16/2016

CBP-2016-060064 Raed Gonzalez (b)(6) 08/16/2016

CBP-2016-059363 Carlos A. Cruz (b)(6) 08/16/2016

CBP-2016-059360 Daniel P. Hanlon (b)(6) 08/16/2016

CBP-2016-059359 (b)(6) (b)(6) 08/16/2016

CBP-2016-059333 (b)(6) (b)(6) 08/16/2016

CBP-2016-059321 (b)(6) (b)(6) 08/16/2016

CBP-2016-059319 (b)(6) (b)(6) 08/16/2016

CBP-2016-059318 (b)(6) (b)(6) 08/16/2016

CBP-2016-059316 (b)(6) (b)(6) 08/16/2016

CBP-2016-059314 (b)(6) (b)(6) 08/16/2016

CBP-2016-059313 Raed Gonzalez (b)(6) 08/16/2016

CBP-2016-059312 (b)(6) (b)(6) 08/16/2016

CBP-2016-059311 Raul Garcia (b)(6) 08/16/2016

CBP-2016-059309 Laura Talamantes (b)(6) 08/16/2016

CBP-2016-059307 (b)(6) (b)(6) 08/16/2016

CBP-2016-059305 (b)(6) (b)(6) 08/15/2016

CBP-2016-059304 (b)(6) (b)(6) 08/15/2016

CBP-2016-059303 (b)(6) (b)(6) 08/15/2016

CBP-2016-059302 (b)(6) (b)(6) 08/15/2016

CBP-2016-059300 (b)(6) (b)(6) 08/15/2016

CBP-2016-059299 (b)(6) (b)(6) 08/15/2016

CBP-2016-059298 (b)(6) (b)(6) 08/15/2016

CBP-2016-059297 (b)(6) (b)(6) 08/15/2016

CBP-2016-059296 Julie Dinnerstein (b)(6) 08/15/2016

CBP-HRM-2016-059295 (b)(6) (b)(6) 08/15/2016

CBP-2016-059294 (b)(6) (b)(6) 08/15/2016

CBP-2016-059293 (b)(6) (b)(6) 08/15/2016

CBP-2016-059292 (b)(6) (b)(6) 08/15/2016

CBP-2016-059291 (b)(6) (b)(6) 08/15/2016

CBP-2016-059290 (b)(6) (b)(6) 08/15/2016

Page 105 of 196

FOIA Log

August 2016

Tracking Number Full Name Detail Receive Date

CBP-2016-059289 (b)(6) (b)(6) 08/15/2016

CBP-2016-059288 (b)(6) (b)(6) 08/15/2016

CBP-2016-059287 (b)(6) (b)(6) 08/15/2016

CBP-2016-059286 (b)(6) (b)(6) 08/15/2016

CBP-2016-059285 (b)(6) (b)(6) 08/15/2016

CBP-HRM-2016-059284 (b)(6) (b)(6) 08/15/2016

CBP-2016-059283 (b)(6) (b)(6) 08/15/2016

CBP-2016-059282 (b)(6) (b)(6) 08/15/2016

CBP-2016-059281 (b)(6) (b)(6) 08/15/2016

CBP-2016-059280 (b)(6) (b)(6) 08/15/2016

CBP-2016-059278 (b)(6) (b)(6) 08/15/2016

CBP-2016-059277 German Rodriguez Rios (b)(6) 08/15/2016

CBP-2016-059276 (b)(6) (b)(6) 08/15/2016

CBP-2016-059275 German Rodriguez Rios (b)(6) 08/15/2016

CBP-2016-059274 (b)(6) (b)(6) 08/15/2016

CBP-2016-059273 R Wayne Johnson (b)(6) 08/15/2016

CBP-2016-059272 Jennifer R. Diaz (b)(6) 08/15/2016

CBP-2016-059271 Henry A. Posada (b)(6) 08/15/2016

CBP-2016-059270 (b)(6) (b)(6) 08/15/2016

CBP-2016-059269 Erin J. Lee (b)(6) 08/15/2016

CBP-2016-059268 (b)(6) (b)(6) 08/15/2016

CBP-2016-059266 Carolina C. Gomez (b)(6) 08/15/2016

CBP-2016-059265 Ara Keropian (b)(6) 08/15/2016

CBP-2016-059264 Andrew D. Holley (b)(6) 08/15/2016

CBP-2016-059263 Andrew D. Holley (b)(6) 08/15/2016

CBP-2016-059262 (b)(6) (b)(6) 08/15/2016

CBP-2016-059261 Callie G. Killebrew (b)(6) 08/15/2016

CBP-2016-059259 (b)(6) (b)(6) 08/15/2016

CBP-2016-059258 (b)(6) (b)(6) 08/15/2016

CBP-2016-059257 Barry L. Frager (b)(6) 08/15/2016

CBP-2016-059256 Barry L. Frager (b)(6) 08/15/2016

CBP-2016-059255 ARTHUR AVAZIAN (b)(6) 08/15/2016

CBP-2016-059254 (b)(6) (b)(6) 08/15/2016

CBP-2016-059253 Noah Tyler (b)(6) 08/15/2016

CBP-2016-059252 (b)(6) (b)(6) 08/15/2016

CBP-2016-059251 Erick I. Gonzalez (b)(6) 08/15/2016

CBP-2016-059250 (b)(6) (b)(6) 08/15/2016

CBP-2016-059249 (b)(6) (b)(6) 08/15/2016

CBP-2016-059248 Jennifer Rotman (b)(6) 08/15/2016

Page 106 of 196

FOIA Log

August 2016

Tracking Number Full Name Detail Receive Date

CBP-2016-059246 German Rodriguez Rios (b)(6) 08/15/2016

CBP-2016-059245 Elizabeth Alamillo (b)(6) 08/15/2016

CBP-HRM-2016-059244 (b)(6) (b)(6) 08/15/2016

CBP-2016-059243 Elizabeth Alamillo (b)(6) 08/15/2016

CBP-2016-059242 Kelly S. O'Reilly (b)(6) 08/15/2016

CBP-2016-059241 (b)(6) (b)(6) 08/15/2016

CBP-2016-059240 YARICSSA RUIZ (b)(6) 08/15/2016

CBP-2016-059239 Allison P. Roso (b)(6) 08/15/2016

CBP-2016-059238 Heidi L. Oligmueller (b)(6) 08/15/2016

CBP-2016-059236 Thomas Esparza Jr. (b)(6) 08/15/2016

CBP-2016-059235 (b)(6) (b)(6) 08/15/2016

CBP-2016-059234 (b)(6) I would like to receive specifics in regards to the polygraph

examination I took.

08/15/2016

CBP-2016-059233 John B. Moore (b)(6) 08/15/2016

CBP-2016-059232 Erin L. Kedrowski (b)(6) 08/15/2016

CBP-2016-059231 ARISTEO VALENCIA (b)(6) 08/15/2016

CBP-2016-059230 Sarah E. Murphy (b)(6) 08/15/2016

CBP-HRM-2016-059229 (b)(6) (b)(6) 08/15/2016

CBP-2016-059228 Juan Carlos J. Penaflor (b)(6) 08/15/2016

CBP-2016-059227 (b)(6) (b)(6) 08/15/2016

CBP-2016-059226 Dina M. Sokhn (b)(6) 08/15/2016

CBP-2016-059225 (b)(6) (b)(6) 08/15/2016

CBP-2016-059224 (b)(6) (b)(6) 08/15/2016

CBP-2016-059223 Johnny Sinodis (b)(6) 08/15/2016

CBP-2016-059222 (b)(6) (b)(6) 08/15/2016

CBP-2016-059220 Erick I. Gonzalez (b)(6) 08/15/2016

CBP-2016-059219 (b)(6) (b)(6) 08/15/2016

CBP-2016-059218 Steven J. Simerlein (b)(6) 08/15/2016

CBP-2016-059217 Keyla S. Ramos (b)(6) 08/15/2016

CBP-2016-059216 (b)(6) (b)(6) 08/15/2016

CBP-2016-059215 (b)(6) (b)(6) 08/15/2016

CBP-2016-059214 (b)(6) (b)(6) 08/15/2016

CBP-2016-059213 (b)(6) (b)(6) 08/15/2016

CBP-2016-059212 KYLE J. HOWARD (b)(6) 08/15/2016

CBP-2016-059211 (b)(6) (b)(6) 08/15/2016

CBP-2016-059210 Erick I. Gonzalez (b)(6) 08/15/2016

CBP-2016-059209 Michael Kohler (b)(6) 08/15/2016

CBP-2016-059208 Vivian N. Szawarc (b)(6) 08/15/2016

CBP-2016-059207 (b)(6) (b)(6) 08/15/2016

Page 107 of 196

FOIA Log

August 2016

Tracking Number Full Name Detail Receive Date

CBP-2016-059206 Jesus R. Valdez (b)(6) 08/15/2016

CBP-2016-059205 Manuel Rivera (b)(6) 08/15/2016

CBP-2016-059204 (b)(6) (b)(6) 08/15/2016

CBP-2016-059203 (b)(6) (b)(6) 08/15/2016

CBP-2016-059202 Jill Budd (b)(6) 08/15/2016

CBP-2016-059201 (b)(6) (b)(6) 08/15/2016

CBP-2016-059200 Olga Avrasina (b)(6) 08/15/2016

CBP-2016-059199 Roberto Alvarez (b)(6) 08/15/2016

CBP-2016-059198 (b)(6) (b)(6) 08/15/2016

CBP-2016-059196 Hans J. Bremer (b)(6) 08/15/2016

CBP-2016-059195 Hedwin Salmen-Navarro (b)(6) 08/15/2016

CBP-2016-059194 (b)(6) (b)(6) 08/15/2016

CBP-2016-059193 (b)(6) (b)(6) 08/15/2016

CBP-2016-059192 (b)(6) (b)(6) 08/15/2016

CBP-2016-059191 Johnny Sinodis (b)(6) 08/15/2016

CBP-2016-059190 (b)(6) (b)(6) 08/15/2016

CBP-2016-059189 Scott Yu (b)(6) 08/15/2016

CBP-2016-059188 Frances E. Arroyo (b)(6) 08/15/2016

CBP-2016-059187 Anna Ignatenko Garcia (b)(6) 08/15/2016

CBP-2016-059186 Min Kim (b)(6) 08/15/2016

CBP-2016-059185 Eric A. Henton (b)(6) 08/15/2016

CBP-2016-059184 (b)(6) (b)(6) 08/15/2016

CBP-2016-059183 Shannon LaGuerre-Maingrette (b)(6) 08/15/2016

CBP-2016-059182 Jane Lee (b)(6) 08/15/2016

CBP-2016-059181 (b)(6) (b)(6) 08/15/2016

CBP-2016-059180 (b)(6) (b)(6) 08/15/2016

CBP-2016-059179 Julia Kozlova (b)(6) 08/15/2016

CBP-2016-059178 Doralina Skidmore (b)(6) 08/15/2016

CBP-2016-059177 (b)(6) (b)(6) 08/15/2016

CBP-2016-059176 (b)(6) (b)(6) 08/15/2016

CBP-2016-059175 ARISTEO VALENCIA (b)(6) 08/15/2016

CBP-2016-059174 FRANKLIN S. ABRAMS (b)(6) 08/15/2016

CBP-2016-059173 Henry A. Posada (b)(6) 08/15/2016

CBP-2016-059172 Sarah A. Smith (b)(6) 08/15/2016

CBP-2016-059171 (b)(6) (b)(6) 08/15/2016

CBP-2016-059170 Erick I. Gonzalez (b)(6) 08/15/2016

CBP-OA-2016-059169 (b)(6) I am looking for the scope of work on Solicitation ID

#HSBP1016R00125.

08/15/2016

CBP-2016-059168 ARISTEO VALENCIA (b)(6) 08/15/2016

Page 108 of 196

FOIA Log

August 2016

Tracking Number Full Name Detail Receive Date

CBP-2016-059167 (b)(6) (b)(6) 08/15/2016

CBP-2016-059166 Law Office of Jessica Dominguez (b)(6) 08/15/2016

CBP-2016-059164 Stephen Coghlan (b)(6) 08/15/2016

CBP-2016-059163 (b)(6) (b)(6) 08/15/2016

CBP-2016-059162 Shelley Starzyk (b)(6) 08/15/2016

CBP-2016-059161 Luis J. PEREZ EGUIARTE (b)(6) 08/15/2016

CBP-2016-059160 concepcion de montagut (b)(6) 08/15/2016

CBP-2016-059159 Sarah B. Pitney (b)(6) 08/15/2016

CBP-2016-059158 Luis J. PEREZ EGUIARTE (b)(6) 08/15/2016

CBP-2016-059157 (b)(6) (b)(6) 08/15/2016

CBP-2016-059156 (b)(6) (b)(6) 08/15/2016

CBP-2016-059155 Julie E. Dinnerstein (b)(6) 08/15/2016

CBP-2016-059154 Luis J. PEREZ EGUIARTE (b)(6) 08/15/2016

CBP-2016-059153 (b)(6) (b)(6) 08/15/2016

CBP-2016-059152 Frances E. Arroyo (b)(6) 08/15/2016

CBP-2016-059151 (b)(6) (b)(6) 08/15/2016

CBP-2016-059150 Doralina Skidmore (b)(6) 08/15/2016

CBP-2016-059149 Jonathan S. Greene (b)(6) 08/15/2016

CBP-2016-059148 (b)(6) (b)(6) 08/15/2016

CBP-2016-059147 Doralina Skidmore (b)(6) 08/15/2016

CBP-2016-059145 Luis J. PEREZ EGUIARTE (b)(6) 08/15/2016

CBP-2016-059144 Lauro N. Pacheco (b)(6) 08/15/2016

CBP-2016-059143 Erick I. Gonzalez (b)(6) 08/15/2016

CBP-2016-059142 Lidia M. Sanchez Garcia (b)(6) 08/15/2016

CBP-2016-059141 Steven J. Simerlein (b)(6) 08/15/2016

CBP-2016-059140 (b)(6) I applied for US Customs and Border Protection, I passed the

written and physical examinations, the interview and then I

was sent an e-mail stating that I am not suitable for the

position of Customs and Border Protection, I would like to

know what their decision was based on.

08/15/2016

CBP-2016-059139 Inez Grant (b)(6) 08/15/2016

CBP-2016-059138 (b)(6) (b)(6) 08/15/2016

CBP-2016-059137 Maria B. Uribe (b)(6) 08/15/2016

CBP-2016-059136 (b)(6) I have recently applied for Customs and Border protection, and

was denied because of something that happened during my

background investigation. I would like to know what it was that

disqualified me from the process, and would like a chance to

correct it.

08/15/2016

CBP-2016-059135 Maria B. Uribe (b)(6) 08/15/2016

Page 109 of 196

FOIA Log

August 2016

Tracking Number Full Name Detail Receive Date

CBP-2016-059134 Yaril Santecchia (b)(6) 08/15/2016

CBP-2016-059133 (b)(6) (b)(6) 08/15/2016

CBP-INDY-2016-059131 (b)(6) Check Trace 08/15/2016

CBP-2016-059130 Irina Hovhannisyan (b)(6) 08/15/2016

CBP-2016-059129 Carolina C. Gomez (b)(6) 08/15/2016

CBP-2016-059128 (b)(6) (b)(6) 08/15/2016

CBP-2016-059127 (b)(6) (b)(6) 08/15/2016

CBP-2016-059125 RAMIRO CASTRO (b)(6) 08/15/2016

CBP-2016-059124 Sarah E. Blackwell (b)(6) 08/15/2016

CBP-2016-059123 Erick I. Gonzalez (b)(6) 08/15/2016

CBP-2016-059122 (b)(6) (b)(6) 08/15/2016

CBP-2016-059121 (b)(6) (b)(6) 08/15/2016

CBP-2016-059120 Christopher A. Gaston (b)(6) 08/15/2016

CBP-2016-059119 (b)(6) (b)(6) 08/15/2016

CBP-2016-059118 Erick I. Gonzalez (b)(6) 08/15/2016

CBP-2016-059116 BROOKE A. LAUTZ (b)(6) 08/15/2016

CBP-2016-059115 Heidi Sanchez (b)(6) 08/15/2016

CBP-2016-059114 JULIA LUNA MARTINEZ (b)(6) 08/15/2016

CBP-2016-059113 Law Office of Jessica Dominguez (b)(6) 08/15/2016

CBP-2016-059112 (b)(6) (b)(6) 08/15/2016

CBP-2016-059111 Manuel E. Solis (b)(6) 08/15/2016

CBP-2016-059110 RUBEN MONTEJO (b)(6) 08/15/2016

CBP-2016-059109 Manuel E. Solis (b)(6) 08/15/2016

CBP-2016-059108 (b)(6) (b)(6) 08/15/2016

CBP-2016-059107 Douglas M. Lehrman (b)(6) 08/15/2016

CBP-2016-059106 (b)(6) (b)(6) 08/15/2016

CBP-2016-059105 Bharati Verma (b)(6) 08/15/2016

CBP-2016-059104 Manuel E. Solis (b)(6) 08/15/2016

CBP-2016-059103 FRANK B. LINDNER (b)(6) 08/15/2016

CBP-2016-059102 (b)(6) (b)(6) 08/15/2016

CBP-2016-059101 Karla De La Rosa (b)(6) 08/15/2016

CBP-2016-059100 Eva Martinez (b)(6) 08/15/2016

CBP-2016-059099 Law Office of Jessica Dominguez (b)(6) 08/15/2016

CBP-2016-059098 RUBEN MONTEJO (b)(6) 08/15/2016

CBP-2016-059097 Murad Elsaidi (b)(6) 08/15/2016

CBP-2016-059095 Erick I. Gonzalez (b)(6) 08/15/2016

CBP-2016-059094 Manuel E. Solis (b)(6) 08/15/2016

CBP-2016-059093 Ginger Devaney (b)(6) 08/15/2016

CBP-2016-059092 YAJAIRA YEPEZ (b)(6) 08/15/2016

Page 110 of 196

FOIA Log

August 2016

Tracking Number Full Name Detail Receive Date

CBP-2016-059091 Manuel E. Solis (b)(6) 08/15/2016

CBP-2016-059090 (b)(6) (b)(6) 08/15/2016

CBP-INDY-2016-059088 (b)(6) Check Trace 08/15/2016

CBP-2016-059087 Eva Martinez (b)(6) 08/15/2016

CBP-2016-059086 Manuel E. Solis (b)(6) 08/15/2016

CBP-2016-059085 (b)(6) (b)(6) 08/15/2016

CBP-2016-059083 bertha martinez morales (b)(6) 08/15/2016

CBP-2016-059081 Lilian Shea (b)(6) 08/15/2016

CBP-2016-059080 Manuel E. Solis (b)(6) 08/15/2016

CBP-2016-059079 (b)(6) (b)(6) 08/15/2016

CBP-2016-059078 Manuel E. Solis (b)(6) 08/15/2016

CBP-2016-059077 (b)(6) (b)(6) 08/15/2016

CBP-2016-059075 PIERCE E. RIVERA (b)(6) 08/15/2016

CBP-2016-059074 Manuel E. Solis (b)(6) 08/15/2016

CBP-2016-059073 (b)(6) (b)(6) 08/15/2016

CBP-2016-059072 (b)(6) (b)(6) 08/15/2016

CBP-2016-059071 (b)(6) (b)(6) 08/15/2016

CBP-2016-059070 Maria Y. Carmona (b)(6) 08/15/2016

CBP-2016-059069 Andrea Diaz (b)(6) 08/15/2016

CBP-2016-059068 Jesus R. Valdez (b)(6) 08/15/2016

CBP-2016-059067 Usman B. Ahmad (b)(6) 08/15/2016

CBP-2016-059064 Eva Martinez (b)(6) 08/15/2016

CBP-2016-059063 Vanessa Elias (b)(6) 08/15/2016

CBP-2016-059058 (b)(6) background check and/or polygraph examination results? 08/15/2016

CBP-2016-059055 Vanessa Elias (b)(6) 08/15/2016

CBP-2016-059054 (b)(6) (b)(6) 08/15/2016

CBP-2016-059053 Lisenet Montesino (b)(6) 08/15/2016

CBP-2016-059052 Vanessa McCarthy (b)(6) 08/15/2016

CBP-2016-059048 (b)(6) (b)(6) 08/15/2016

CBP-2016-059043 (b)(6) (b)(6) 08/15/2016

CBP-2016-059033 (b)(6) (b)(6) 08/15/2016

CBP-2016-059032 (b)(6) (b)(6) 08/15/2016

CBP-2016-059031 (b)(6) (b)(6) 08/15/2016

CBP-2016-059029 (b)(6) (b)(6) 08/15/2016

CBP-2016-059641 (b)(6) (b)(6) 08/15/2016

CBP-2016-059644 Neil F. Lewis (b)(6) 08/15/2016

CBP-2016-059038 Lena F. Masri (b)(6) 08/15/2016

CBP-2016-059036 Laureen Lane (b)(6) 08/15/2016

CBP-2016-059041 (b)(6) (b)(6) 08/15/2016

Page 111 of 196

FOIA Log

August 2016

Tracking Number Full Name Detail Receive Date

CBP-2016-059045 (b)(6) (b)(6) 08/15/2016

CBP-2016-059042 Hugo Pina (b)(6) 08/15/2016

CBP-2016-059040 (b)(6) (b)(6) 08/15/2016

CBP-2016-059039 Matthew G. Holt (b)(6) 08/15/2016

CBP-2016-059037 Emilia Ayala de Leon (b)(6) 08/15/2016

CBP-2016-059089 (b)(6) (b)(6) 08/15/2016

CBP-2016-059082 (b)(6) (b)(6) 08/15/2016

CBP-2016-059076 (b)(6) (b)(6) 08/15/2016

CBP-2016-059047 Ara E. Aznavuryan (b)(6) 08/15/2016

CBP-2016-059061 (b)(6) (b)(6) 08/15/2016

CBP-2016-059060 (b)(6) (b)(6) 08/15/2016

CBP-2016-059057 (b)(6) (b)(6) 08/15/2016

CBP-2016-059056 (b)(6) (b)(6) 08/15/2016

CBP-2016-059046 (b)(6) (b)(6) 08/15/2016

CBP-2016-059049 (b)(6) (b)(6) 08/15/2016

CBP-2016-059050 (b)(6) (b)(6) 08/15/2016

CBP-2016-059051 Ligia I. Hernandez (b)(6) 08/15/2016

CBP-2016-059044 (b)(6) (b)(6) 08/15/2016

CBP-2016-059028 (b)(6) (b)(6) 08/14/2016

CBP-2016-059027 David Cooper (b)(6) 08/14/2016

CBP-2016-059026 (b)(6) (b)(6) 08/14/2016

CBP-2016-059025 (b)(6) (b)(6) 08/14/2016

CBP-2016-059024 (b)(6) I submitted a background check for the job "Border

Patrol Agent" for the U.S. Customs and Border Patrol.

My application/background check was denied.

08/14/2016

CBP-2016-059023 (b)(6) (b)(6) 08/14/2016

CBP-2016-059022 (b)(6) (b)(6) 08/14/2016

CBP-2016-059021 (b)(6) (b)(6) 08/14/2016

CBP-2016-059020 (b)(6) (b)(6) 08/14/2016

CBP-2016-059019 (b)(6) (b)(6) 08/14/2016

CBP-2016-059018 MANUEL E. MORALES M (b)(6) 08/14/2016

CBP-2016-059017 (b)(6) (b)(6) 08/14/2016

CBP-2016-059016 MANUEL E. MORALES M (b)(6) 08/14/2016

CBP-2016-059015 (b)(6) (b)(6) 08/14/2016

CBP-2016-059014 (b)(6) (b)(6) 08/14/2016

CBP-2016-059013 Jorge I. Pardo (b)(6) 08/14/2016

CBP-2016-059012 (b)(6) (b)(6) 08/14/2016

CBP-2016-059011 (b)(6) (b)(6) 08/14/2016

CBP-2016-059010 Patricia Adura-Miranda (b)(6) 08/14/2016

Page 112 of 196

FOIA Log

August 2016

Tracking Number Full Name Detail Receive Date

CBP-2016-059009 (b)(6) (b)(6) 08/13/2016

CBP-2016-059008 (b)(6) (b)(6) 08/13/2016

CBP-2016-059007 (b)(6) (b)(6) 08/13/2016

CBP-HRM-2016-059006 (b)(6) (b)(6) 08/13/2016

CBP-2016-059005 (b)(6) (b)(6) 08/13/2016

CBP-2016-059004 (b)(6) (b)(6) 08/13/2016

CBP-2016-059003 (b)(6) (b)(6) 08/13/2016

CBP-2016-059002 (b)(6) (b)(6) 08/13/2016

CBP-2016-059001 (b)(6) (b)(6) 08/13/2016

CBP-2016-059000 (b)(6) (b)(6) 08/13/2016

CBP-2016-058999 (b)(6) (b)(6) 08/13/2016

CBP-2016-058998 (b)(6) (b)(6) 08/13/2016

CBP-2016-058997 (b)(6) (b)(6) 08/13/2016

CBP-2016-058996 (b)(6) (b)(6) 08/13/2016

CBP-2016-058995 (b)(6) (b)(6) 08/13/2016

CBP-2016-058994 (b)(6) (b)(6) 08/13/2016

CBP-2016-058993 (b)(6) (b)(6) 08/13/2016

CBP-2016-058992 (b)(6) (b)(6) 08/13/2016

CBP-2016-058991 (b)(6) (b)(6) 08/13/2016

CBP-2016-058990 (b)(6) (b)(6) 08/13/2016

CBP-2016-058989 (b)(6) (b)(6) 08/13/2016

CBP-2016-058988 (b)(6) (b)(6) 08/13/2016

CBP-2016-058987 (b)(6) (b)(6) 08/13/2016

CBP-2016-058986 (b)(6) (b)(6) 08/13/2016

CBP-2016-058985 ARMANDO G. ALVAREZ (b)(6) 08/13/2016

CBP-2016-058984 (b)(6) (b)(6) 08/13/2016

CBP-2016-058983 (b)(6) (b)(6) 08/13/2016

CBP-2016-058982 (b)(6) (b)(6) 08/13/2016

CBP-2016-058981 (b)(6) (b)(6) 08/13/2016

CBP-2016-058980 Lisa M. Lazarte (b)(6) 08/13/2016

CBP-2016-058979 (b)(6) (b)(6) 08/13/2016

CBP-2016-058978 (b)(6) (b)(6) 08/13/2016

CBP-2016-058977 Brian P. Gunshor (b)(6) 08/13/2016

CBP-2016-058976 (b)(6) (b)(6) 08/13/2016

CBP-2016-058974 Anton M. Lebedev (b)(6) 08/13/2016

CBP-2016-058973 Majid Rashidifar (b)(6) 08/13/2016

CBP-2016-058972 Susan G. Roy (b)(6) 08/13/2016

CBP-2016-058971 (b)(6) (b)(6) 08/13/2016

CBP-2016-058970 (b)(6) (b)(6) 08/13/2016

Page 113 of 196

FOIA Log

August 2016

Tracking Number Full Name Detail Receive Date

CBP-2016-058969 Flavia S. Lloyd (b)(6) 08/13/2016

CBP-2016-058968 Justin D. Tullius (b)(6) 08/13/2016

CBP-2016-058967 Angie Patterson (b)(6) 08/13/2016

CBP-2016-058966 ARMANDO G. ALVAREZ (b)(6) 08/13/2016

CBP-2016-058965 (b)(6) (b)(6) 08/13/2016

CBP-2016-058964 (b)(6) (b)(6) 08/13/2016

CBP-2016-058963 (b)(6) (b)(6) 08/13/2016

CBP-2016-058962 Gerardo Mejia (b)(6) 08/13/2016

CBP-2016-058961 Gerardo Mejia (b)(6) 08/13/2016

CBP-2016-058960 (b)(6) (b)(6) 08/13/2016

CBP-2016-058959 Georgina Diaz (b)(6) 08/13/2016

CBP-2016-058958 (b)(6) (b)(6) 08/13/2016

CBP-2016-058957 (b)(6) (b)(6) 08/13/2016

CBP-2016-058956 (b)(6) I would like to know why i was seen as unsuitable for customs

and protection.

08/13/2016

CBP-2016-058955 (b)(6) (b)(6) 08/13/2016

CBP-2016-058954 (b)(6) (b)(6) 08/13/2016

CBP-2016-058953 Wael M. Ahmad (b)(6) 08/13/2016

CBP-2016-058952 Ana T. Yngelmo (b)(6) 08/13/2016

CBP-2016-058951 (b)(6) (b)(6) 08/13/2016

CBP-2016-058950 (b)(6) Reason for being determined as not suitable for the border

patrol job,

08/13/2016

CBP-2016-058949 GABRIELA SOLORIO (b)(6) 08/13/2016

CBP-2016-058948 (b)(6) i would like to know the reason why i didn't pass my back

ground investigation

08/12/2016

CBP-2016-058947 (b)(6) (b)(6) 08/12/2016

CBP-2016-058946 (b)(6) I am requesting this FOIA to find out why i was unsuitable

under the background portion of the hiring process. Thank you

very much.

08/12/2016

CBP-2016-058945 (b)(6) (b)(6) 08/12/2016

CBP-2016-058944 (b)(6) (b)(6) 08/12/2016

CBP-2016-058943 (b)(6) (b)(6) 08/12/2016

CBP-2016-058942 (b)(6) (b)(6) 08/12/2016

CBP-2016-058941 (b)(6) (b)(6) 08/12/2016

CBP-2016-058940 (b)(6) (b)(6) 08/12/2016

CBP-2016-058939 (b)(6) (b)(6) 08/12/2016

CBP-2016-058938 (b)(6) (b)(6) 08/12/2016

CBP-2016-058937 BONITA S. GUTIERREZ (b)(6) 08/12/2016

CBP-2016-058936 (b)(6) (b)(6) 08/12/2016

Page 114 of 196

FOIA Log

August 2016

Tracking Number Full Name Detail Receive Date

CBP-2016-058935 (b)(6) (b)(6) 08/12/2016

CBP-2016-058934 (b)(6) (b)(6) 08/12/2016

CBP-2016-058933 BONITA S. GUTIERREZ (b)(6) 08/12/2016

CBP-2016-058932 (b)(6) (b)(6) 08/12/2016

CBP-2016-058931 Johnny Dwyer (b)(6) 08/12/2016

CBP-2016-058930 (b)(6) (b)(6) 08/12/2016

CBP-2016-058929 (b)(6) (b)(6) 08/12/2016

CBP-2016-058928 (b)(6) (b)(6) 08/12/2016

CBP-2016-058927 (b)(6) (b)(6) 08/12/2016

CBP-2016-058926 (b)(6) (b)(6) 08/12/2016

CBP-2016-058925 (b)(6) (b)(6) 08/12/2016

CBP-2016-058924 (b)(6) (b)(6) 08/12/2016

CBP-2016-058923 Juan J. de Pedro (b)(6) 08/12/2016

CBP-2016-058922 (b)(6) (b)(6) 08/12/2016

CBP-2016-058921 KYLE J. HOWARD (b)(6) 08/12/2016

CBP-2016-058920 KYLE J. HOWARD (b)(6) 08/12/2016

CBP-2016-058919 Marina SEDAI (b)(6) 08/12/2016

CBP-2016-058918 JAMES B. RUDOLPH (b)(6) 08/12/2016

CBP-2016-058917 Marina SEDAI (b)(6) 08/12/2016

CBP-2016-058916 Marina SEDAI (b)(6) 08/12/2016

CBP-2016-058915 (b)(6) (b)(6) 08/12/2016

CBP-2016-058914 (b)(6) (b)(6) 08/12/2016

CBP-2016-058913 Anastacio Bolanos (b)(6) 08/12/2016

CBP-2016-058912 KARAN KLER (b)(6) 08/12/2016

CBP-2016-058911 (b)(6) (b)(6) 08/12/2016

CBP-2016-058910 Henry Cruz (b)(6) 08/12/2016

CBP-2016-058909 (b)(6) (b)(6) 08/12/2016

CBP-2016-058908 Richard D. Fleischer (b)(6) 08/12/2016

CBP-2016-058907 Law Office of Jessica Dominguez (b)(6) 08/12/2016

CBP-2016-058906 (b)(6) (b)(6) 08/12/2016

CBP-2016-058905 MARY BASS (b)(6) 08/12/2016

CBP-2016-058904 Richard D. Fleischer (b)(6) 08/12/2016

CBP-2016-058903 JAMES B. RUDOLPH (b)(6) 08/12/2016

CBP-2016-058902 Michael Belair (b)(6) 08/12/2016

CBP-2016-058901 Richard D. Fleischer (b)(6) 08/12/2016

CBP-2016-058900 Helen Lawrence (b)(6) 08/12/2016

CBP-2016-058899 (b)(6) (b)(6) 08/12/2016

CBP-2016-058898 David S. Kennedy, Jr. (b)(6) 08/12/2016

CBP-2016-058897 Helen Lawrence (b)(6) 08/12/2016

Page 115 of 196

FOIA Log

August 2016

Tracking Number Full Name Detail Receive Date

CBP-2016-058896 (b)(6) (b)(6) 08/12/2016

CBP-2016-058895 Michael Belair (b)(6) 08/12/2016

CBP-2016-058894 RICARDO VIDAL (b)(6) 08/12/2016

CBP-2016-058893 (b)(6) (b)(6) 08/12/2016

CBP-2016-058892 Rosibel Mancillas Lopez (b)(6) 08/12/2016

CBP-2016-058891 (b)(6) (b)(6) 08/12/2016

CBP-2016-058890 (b)(6) (b)(6) 08/12/2016

CBP-2016-058889 (b)(6) (b)(6) 08/12/2016

CBP-2016-058888 Amelia Shogan (b)(6) 08/12/2016

CBP-2016-058887 Melissa Alvarado (b)(6) 08/12/2016

CBP-2016-058886 Irina Hovhannisyan (b)(6) 08/12/2016

CBP-2016-058885 (b)(6) (b)(6) 08/12/2016

CBP-2016-058884 Richard D. Fleischer (b)(6) 08/12/2016

CBP-2016-058883 JAMES B. RUDOLPH (b)(6) 08/12/2016

CBP-2016-058882 Georgina Diaz (b)(6) 08/12/2016

CBP-INDY-2016-058881 (b)(6) Check Trace 08/12/2016

CBP-2016-058880 Mercedes Rodriguez (b)(6) 08/12/2016

CBP-2016-058879 Irina Hovhannisyan (b)(6) 08/12/2016

CBP-2016-058878 Angela Corral (b)(6) 08/12/2016

CBP-2016-058877 Katrina N. Kilgren (b)(6) 08/12/2016

CBP-2016-058876 (b)(6) (b)(6) 08/12/2016

CBP-2016-058875 Alejandrina S. Mejia (b)(6) 08/12/2016

CBP-HRM-2016-058874 (b)(6) (b)(6) 08/12/2016

CBP-2016-058873 Mica A. Rosenberg (b)(6) 08/12/2016

CBP-2016-058872 Georgina Diaz (b)(6) 08/12/2016

CBP-2016-058871 (b)(6) (b)(6) 08/12/2016

CBP-2016-058870 (b)(6) (b)(6) 08/12/2016

CBP-2016-058869 Severine E. Kale (b)(6) 08/12/2016

CBP-2016-058868 (b)(6) (b)(6) 08/12/2016

CBP-2016-058867 (b)(6) (b)(6) 08/12/2016

CBP-2016-058866 Alejandrina S. Mejia (b)(6) 08/12/2016

CBP-2016-058865 (b)(6) (b)(6) 08/12/2016

CBP-2016-058864 Lilian Shea (b)(6) 08/12/2016

CBP-2016-058863 (b)(6) (b)(6) 08/12/2016

CBP-2016-058862 (b)(6) (b)(6) 08/12/2016

CBP-2016-058861 (b)(6) (b)(6) 08/12/2016

CBP-2016-058860 alma cobos-ayala (b)(6) 08/12/2016

CBP-2016-058858 (b)(6) (b)(6) 08/12/2016

CBP-2016-058857 (b)(6) (b)(6) 08/12/2016

Page 116 of 196

FOIA Log

August 2016

Tracking Number Full Name Detail Receive Date

CBP-2016-058855 melissa aguinaga (b)(6) 08/12/2016

CBP-2016-058854 Alejandrina S. Mejia (b)(6) 08/12/2016

CBP-2016-058853 Yenny Quispe (b)(6) 08/12/2016

CBP-2016-058852 Steve Laxton (b)(6) 08/12/2016

CBP-2016-058851 Yenny Quispe (b)(6) 08/12/2016

CBP-2016-058850 Gerardo E. Mejia (b)(6) 08/12/2016

CBP-2016-058849 Alejandrina S. Mejia (b)(6) 08/12/2016

CBP-2016-058848 Georgina Diaz (b)(6) 08/12/2016

CBP-2016-058847 Steve Laxton (b)(6) 08/12/2016

CBP-2016-058846 Lance P. Wells (b)(6) 08/12/2016

CBP-2016-058845 Steve Laxton (b)(6) 08/12/2016

CBP-2016-058843 Safiya Morgan (b)(6) 08/12/2016

CBP-2016-058842 PATRICIA MENDOZA (b)(6) 08/12/2016

CBP-2016-058841 Jonathan M. Hyman (b)(6) 08/12/2016

CBP-2016-058840 (b)(6) (b)(6) 08/12/2016

CBP-HRM-2016-058839 (b)(6) Employment with Border patrol was denied and I would like to

know what the reason was

08/12/2016

CBP-2016-058837 Wendy N. Villafana (b)(6) 08/12/2016

CBP-2016-058836 Manuel Rivera (b)(6) 08/12/2016

CBP-2016-058835 Wendy N. Villafana (b)(6) 08/12/2016

CBP-2016-058833 Wendy N. Villafana (b)(6) 08/12/2016

CBP-2016-058832 ISELA BARRIOS (b)(6) 08/12/2016

CBP-2016-058831 (b)(6) (b)(6) 08/12/2016

CBP-2016-058830 Firooz Namei (b)(6) 08/12/2016

CBP-2016-058829 (b)(6) (b)(6) 08/12/2016

CBP-2016-058828 (b)(6) (b)(6) 08/12/2016

CBP-2016-058827 Mayra Joli (b)(6) 08/12/2016

CBP-2016-058826 Aniefiok Bassey (b)(6) 08/12/2016

CBP-2016-058825 (b)(6) (b)(6) 08/12/2016

CBP-2016-058824 Mayra Joli (b)(6) 08/12/2016

CBP-2016-058823 SANDRA GOMEZ (b)(6) 08/12/2016

CBP-2016-058822 ANGELA N. MCGILL (b)(6) 08/12/2016

CBP-2016-058820 Melissa Cartine (b)(6) 08/12/2016

CBP-2016-058819 MICHAEL MUSA OBREGON (b)(6) 08/12/2016

CBP-2016-058817 Sarwinder S. Dhanjan (b)(6) 08/12/2016

CBP-2016-058816 Rosy H. Cho (b)(6) 08/12/2016

CBP-2016-058815 MARGARITA LLAMAS (b)(6) 08/12/2016

CBP-2016-058813 (b)(6) (b)(6) 08/12/2016

Page 117 of 196

FOIA Log

August 2016

Tracking Number Full Name Detail Receive Date

CBP-OFO-2016-058812 Michael B. Jackson The law firm of Meeks, Sheppard, Leo & Pillsbury

represents the surety, International Fidelity Insurance

Company, with regards to the two (2) attached U.S. Customs

& Border Protection (CBP) bills issued against the

importer, Ocean Duke Corp. We hereby request copies of the

entry documents underlying these two (2) entries made at the

Port of Savannah, GA. Specifically, we request the C.F. 7501,

commercial invoice, bill of lading, packing list, bond(s),

liquidation worksheet and any notices (C.F. 28s and 29s) sent

by CBP. Finally, if the importer has filed a protest, we request

a copy of the protest as well.

08/12/2016

CBP-2016-058811 James Gagel (b)(6) 08/12/2016

CBP-2016-058810 Enrique Martinez (b)(6) 08/12/2016

CBP-2016-058809 Yvonne Koopman (b)(6) 08/12/2016

CBP-2016-058808 Ramona L. Natera (b)(6) 08/12/2016

CBP-OFO-2016-058807 marc j. everett (b)(6) 08/12/2016

CBP-2016-058805 Kathy Tulumello (b)(6) 08/12/2016

CBP-2016-058804 (b)(6) (b)(6) 08/12/2016

CBP-2016-058803 Alejandro Salgado Santiago (b)(6) 08/12/2016

CBP-2016-058802 Gary E. Alvarez (b)(6) 08/12/2016

CBP-2016-058800 Martha J. Ruch (b)(6) 08/12/2016

CBP-2016-058799 (b)(6) (b)(6) 08/12/2016

CBP-2016-058798 EDUARDO R. SOTO (b)(6) 08/12/2016

CBP-2016-058797 (b)(6) (b)(6) 08/12/2016

CBP-2016-058796 Lance P. Wells (b)(6) 08/12/2016

CBP-2016-058795 (b)(6) (b)(6) 08/12/2016

CBP-2016-058794 Karen Baker (b)(6) 08/12/2016

CBP-2016-058793 Kreuza L. Gjezi (b)(6) 08/12/2016

CBP-2016-058792 Kati Ortiz (b)(6) 08/12/2016

CBP-2016-058791 (b)(6) (b)(6) 08/12/2016

CBP-2016-058790 (b)(6) (b)(6) 08/12/2016

CBP-2016-058789 Elizabeth Alamillo (b)(6) 08/12/2016

CBP-2016-058788 KARAN KLER (b)(6) 08/12/2016

CBP-2016-058787 Enrique Martinez (b)(6) 08/12/2016

CBP-2016-058786 (b)(6) (b)(6) 08/12/2016

CBP-2016-058784 Adam Dayan (b)(6) 08/12/2016

CBP-2016-058780 (b)(6) (b)(6) 08/12/2016

CBP-2016-058779 Laura A. Talamantes (b)(6) 08/12/2016

Page 118 of 196

FOIA Log

August 2016

Tracking Number Full Name Detail Receive Date

CBP-2016-058778 Cornel Potra (b)(6) 08/12/2016

CBP-2016-058775 maria D. MENA ALAMOS (b)(6) 08/12/2016

CBP-2016-058772 Enrique Martinez (b)(6) 08/12/2016

CBP-2016-058771 Lizeth E. Rittenhouse (b)(6) 08/12/2016

CBP-2016-058770 (b)(6) (b)(6) 08/12/2016

CBP-2016-058767 (b)(6) (b)(6) 08/12/2016

CBP-2016-058766 DAN BALLECER (b)(6) 08/12/2016

CBP-2016-058765 (b)(6) (b)(6) 08/12/2016

CBP-2016-058764 Anna L. Hey (b)(6) 08/12/2016

CBP-2016-058763 Oscar A. SONORA BANUELOS (b)(6) 08/12/2016

CBP-2016-058762 Johnny X. Mei (b)(6) 08/12/2016

CBP-2016-058761 Enrique Martinez (b)(6) 08/12/2016

CBP-2016-058760 Enrique Martinez (b)(6) 08/12/2016

CBP-2016-058759 (b)(6) (b)(6) 08/12/2016

CBP-2016-058757 Cornel Potra (b)(6) 08/12/2016

CBP-2016-058756 (b)(6) (b)(6) 08/12/2016

CBP-2016-058755 (b)(6) (b)(6) 08/12/2016

CBP-2016-058754 Ashantti c. Sousa (b)(6) 08/12/2016

CBP-2016-058753 KARAN KLER (b)(6) 08/12/2016

CBP-2016-058752 STEVEN R. ESPINOZA (b)(6) 08/12/2016

CBP-2016-058751 Enrique Martinez (b)(6) 08/12/2016

CBP-2016-058750 (b)(6) (b)(6) 08/12/2016

CBP-2016-058748 Jason Campbell (b)(6) 08/12/2016

CBP-2016-058747 Manuel Rivera (b)(6) 08/12/2016

CBP-2016-058746 Barbara J. Brandes (b)(6) 08/12/2016

CBP-2016-058745 Jeremy Jennings (b)(6) 08/12/2016

CBP-INDY-2016-058744 (b)(6) Check Trace 08/12/2016

CBP-2016-058743 Barbara J. Brandes (b)(6) 08/12/2016

CBP-2016-058742 Naomi Onaga (b)(6) 08/12/2016

CBP-2016-058741 (b)(6) Would like to get all the CBP investigation info they have on

me and I would also like the polygraph summary. Thank you

08/12/2016

CBP-2016-058740 Enrique Martinez (b)(6) 08/12/2016

CBP-2016-058739 Law Office of Jessica Dominguez (b)(6) 08/12/2016

CBP-2016-058738 (b)(6) (b)(6) 08/12/2016

CBP-2016-058737 Diana E. Cardoz (b)(6) 08/12/2016

CBP-2016-058736 Naomi Onaga (b)(6) 08/12/2016

CBP-2016-058735 MIKHAEL E. KEIFITZ (b)(6) 08/12/2016

CBP-2016-058734 (b)(6) (b)(6) 08/12/2016

Page 119 of 196

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August 2016

Tracking Number Full Name Detail Receive Date

CBP-2016-058733 Gilda M. McDowell (b)(6) 08/12/2016

CBP-2016-058732 Michael Kohler (b)(6) 08/12/2016

CBP-2016-058731 Cornel Potra (b)(6) 08/12/2016

CBP-2016-058730 Wayne Sachs (b)(6) 08/12/2016

CBP-2016-058729 (b)(6) (b)(6) 08/12/2016

CBP-2016-058728 (b)(6) (b)(6) 08/12/2016

CBP-2016-058727 (b)(6) (b)(6) 08/12/2016

CBP-2016-058726 Viera Buzgova (b)(6) 08/12/2016

CBP-2016-058725 (b)(6) (b)(6) 08/12/2016

CBP-2016-058724 Gilda M. McDowell (b)(6) 08/12/2016

CBP-2016-058723 William H. Carmel (b)(6) 08/12/2016

CBP-2016-058722 (b)(6) (b)(6) 08/12/2016

CBP-2016-058721 Hannah Krispin (b)(6) 08/12/2016

CBP-2016-058720 Shelley Starzyk (b)(6) 08/12/2016

CBP-2016-058719 Kristina A. Gasson (b)(6) 08/12/2016

CBP-2016-058718 Luis R. Gutierrez (b)(6) 08/12/2016

CBP-2016-058717 Manuel Rivera (b)(6) 08/12/2016

CBP-2016-058716 (b)(6) (b)(6) 08/12/2016

CBP-2016-058715 (b)(6) (b)(6) 08/12/2016

CBP-2016-058714 (b)(6) (b)(6) 08/12/2016

CBP-2016-058713 (b)(6) (b)(6) 08/12/2016

CBP-2016-058712 (b)(6) (b)(6) 08/12/2016

CBP-2016-058711 (b)(6) (b)(6) 08/12/2016

CBP-2016-058710 (b)(6) (b)(6) 08/12/2016

CBP-2016-058709 (b)(6) (b)(6) 08/12/2016

CBP-INDY-2016-058708 (b)(6) Check Trace 08/12/2016

CBP-2016-058707 Maritza Zuniga (b)(6) 08/12/2016

CBP-2016-058706 (b)(6) (b)(6) 08/12/2016

CBP-2016-058705 (b)(6) (b)(6) 08/12/2016

CBP-2016-058704 (b)(6) (b)(6) 08/12/2016

CBP-2016-058703 (b)(6) (b)(6) 08/12/2016

CBP-2016-058702 (b)(6) Requesting records on my CBP and OPM background

investigation.

08/12/2016

CBP-2016-058701 (b)(6) (b)(6) 08/12/2016

CBP-2016-058700 (b)(6) (b)(6) 08/12/2016

CBP-2016-058699 Caleb Benadum (b)(6) 08/12/2016

CBP-2016-058697 Diana C. Guerrero (b)(6) 08/12/2016

CBP-2016-058696 Yacoub M. Kakish (b)(6) 08/12/2016

CBP-2016-058695 (b)(6) (b)(6) 08/12/2016

Page 120 of 196

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August 2016

Tracking Number Full Name Detail Receive Date

CBP-2016-058694 Kathryn Metcalf (b)(6) 08/12/2016

CBP-2016-058693 Kathryn Metcalf (b)(6) 08/12/2016

CBP-2016-058691 Kathryn Metcalf (b)(6) 08/12/2016

CBP-2016-058688 (b)(6) I would like to request a copy of my background investigation. 08/12/2016

CBP-IA-2016-058687 (b)(6) I would like a copy of report of investigation. 08/12/2016

CBP-IA-2016-058686 (b)(6) I would like a copy of Office of Internal Affairs Case 08/12/2016

CBP-2016-058685 Andrea Shuford (b)(6) 08/12/2016

CBP-2016-058671 (b)(6) (b)(6) 08/12/2016

CBP-2016-058670 (b)(6) (b)(6) 08/12/2016

CBP-OFO-2016-058758 (b)(6) FPF Case Number 2015250400140401 08/12/2016

CBP-2016-059375 (b)(6) (b)(6) 08/12/2016

CBP-2016-059369 John E. Ricci (b)(6) 08/12/2016

CBP-2016-059367 Douglas D. Interiano (b)(6) 08/12/2016

CBP-2016-058783 (b)(6) (b)(6) 08/12/2016

CBP-2016-058781 (b)(6) (b)(6) 08/12/2016

CBP-2016-058776 (b)(6) (b)(6) 08/12/2016

CBP-2016-058678 (b)(6) (b)(6) 08/12/2016

CBP-2016-058681 (b)(6) (b)(6) 08/12/2016

CBP-2016-058692 (b)(6) (b)(6) 08/12/2016

CBP-2016-058690 Tabitha VILLARRUBIA (b)(6) 08/12/2016

CBP-2016-058679 (b)(6) (b)(6) 08/12/2016

CBP-2016-058677 (b)(6) (b)(6) 08/12/2016

CBP-2016-058680 (b)(6) (b)(6) 08/12/2016

CBP-2016-058769 (b)(6) (b)(6) 08/12/2016

CBP-2016-058683 Paola M. Alvarez de Bennett (b)(6) 08/12/2016

CBP-2016-058676 (b)(6) (b)(6) 08/12/2016

CBP-2016-058675 (b)(6) (b)(6) 08/12/2016

CBP-2016-058673 Frank E. Ronzio (b)(6) 08/12/2016

CBP-2016-058689 Katie L. Rosenberger (b)(6) 08/12/2016

CBP-2016-059379 (b)(6) (b)(6) 08/12/2016

CBP-2016-058684 Carolina Castaneda (b)(6) 08/12/2016

CBP-2016-058674 (b)(6) (b)(6) 08/12/2016

CBP-2016-058672 (b)(6) (b)(6) 08/12/2016

CBP-2016-058785 (b)(6) (b)(6) 08/12/2016

CBP-2016-058782 (b)(6) (b)(6) 08/12/2016

CBP-2016-058777 Khalil J. Khalil (b)(6) 08/12/2016

CBP-2016-058774 (b)(6) (b)(6) 08/12/2016

CBP-2016-058682 (b)(6) (b)(6) 08/12/2016

Page 121 of 196

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August 2016

Tracking Number Full Name Detail Receive Date

CBP-2016-058768 (b)(6) (b)(6) 08/12/2016

CBP-2016-058669 (b)(6) (b)(6) 08/11/2016

CBP-2016-058668 (b)(6) (b)(6) 08/11/2016

CBP-2016-058667 (b)(6) (b)(6) 08/11/2016

CBP-2016-058666 JAMES B. RUDOLPH (b)(6) 08/11/2016

CBP-HRM-2016-058665 (b)(6) I would like to respectfully request detailed information

regarding the withdrawal of my application for CBP. This

information will bring closure personally and will provided the

necessary motivation to reapply at a later date in the future.

08/11/2016

CBP-2016-058664 (b)(6) (b)(6) 08/11/2016

CBP-2016-058663 (b)(6) (b)(6) 08/11/2016

CBP-2016-058662 Julie E. Dinnerstein (b)(6) 08/11/2016

CBP-2016-058661 (b)(6) I have received a email and would like to know why I was

withdrawn from employment with U.S. Customs and Border

Protection. I would also like to know if I could dispute any

findings to re-apply in the near future.

08/11/2016

CBP-2016-058660 (b)(6) (b)(6) 08/11/2016

CBP-2016-058659 Yobany E. Chacon (b)(6) 08/11/2016

CBP-2016-058658 Miriam G. SANSORES (b)(6) 08/11/2016

CBP-2016-058657 (b)(6) (b)(6) 08/11/2016

CBP-2016-058656 Andrew D. Holley (b)(6) 08/11/2016

CBP-2016-058655 Andrew D. Holley (b)(6) 08/11/2016

CBP-2016-058654 Enrique Martinez (b)(6) 08/11/2016

CBP-2016-058653 Ashley Gambourian (b)(6) 08/11/2016

CBP-2016-058652 Enrique Martinez (b)(6) 08/11/2016

CBP-2016-058651 JAMES B. RUDOLPH (b)(6) 08/11/2016

CBP-2016-058650 (b)(6) I would like my polygraph results for my CBP application. 08/11/2016

CBP-2016-058649 Anna L. Diaz (b)(6) 08/11/2016

CBP-2016-058648 Anna L. Diaz (b)(6) 08/11/2016

CBP-2016-058647 Ashley Gambourian (b)(6) 08/11/2016

CBP-2016-058646 Sylvia L. Esparza (b)(6) 08/11/2016

CBP-2016-058645 Aida Montanez (b)(6) 08/11/2016

CBP-2016-058644 JAMES B. RUDOLPH (b)(6) 08/11/2016

CBP-2016-058643 WILLIAM J. BAKER (b)(6) 08/11/2016

CBP-2016-058642 (b)(6) (b)(6) 08/11/2016

CBP-2016-058641 Enrique Martinez (b)(6) 08/11/2016

CBP-2016-058640 Luiza Miller (b)(6) 08/11/2016

CBP-2016-058639 (b)(6) (b)(6) 08/11/2016

Page 122 of 196

FOIA Log

August 2016

Tracking Number Full Name Detail Receive Date

CBP-2016-058638 Dieter K. Rapp (b)(6) 08/11/2016

CBP-2016-058637 (b)(6) (b)(6) 08/11/2016

CBP-2016-058636 Amber Heffner (b)(6) 08/11/2016

CBP-2016-058635 (b)(6) (b)(6) 08/11/2016

CBP-2016-058634 (b)(6) (b)(6) 08/11/2016

CBP-2016-058633 (b)(6) (b)(6) 08/11/2016

CBP-2016-058632 Enrique Martinez (b)(6) 08/11/2016

CBP-2016-058631 Magnolia Zarraga (b)(6) 08/11/2016

CBP-2016-058630 (b)(6) (b)(6) 08/11/2016

CBP-2016-058629 Enrique Martinez (b)(6) 08/11/2016

CBP-2016-058628 Nancy A. Fellom (b)(6) 08/11/2016

CBP-2016-058627 (b)(6) (b)(6) 08/11/2016

CBP-2016-058625 James C. Ten Broeck (b)(6) 08/11/2016

CBP-2016-058624 Janet N. Rubio (b)(6) 08/11/2016

CBP-2016-058623 (b)(6) (b)(6) 08/11/2016

CBP-2016-058622 (b)(6) (b)(6) 08/11/2016

CBP-2016-058621 (b)(6) (b)(6) 08/11/2016

CBP-2016-058620 (b)(6) (b)(6) 08/11/2016

CBP-2016-058619 (b)(6) (b)(6) 08/11/2016

CBP-2016-058618 Ashley Gambourian (b)(6) 08/11/2016

CBP-2016-058617 Syeda Nadia (b)(6) 08/11/2016

CBP-2016-058616 (b)(6) (b)(6) 08/11/2016

CBP-2016-058615 (b)(6) (b)(6) 08/11/2016

CBP-2016-058614 (b)(6) (b)(6) 08/11/2016

CBP-2016-058612 (b)(6) (b)(6) 08/11/2016

CBP-2016-058610 (b)(6) (b)(6) 08/11/2016

CBP-2016-058609 (b)(6) (b)(6) 08/11/2016

CBP-2016-058608 Gilda M. McDowell (b)(6) 08/11/2016

CBP-2016-058607 (b)(6) (b)(6) 08/11/2016

CBP-2016-058606 Paola Thompson (b)(6) 08/11/2016

CBP-2016-058605 (b)(6) (b)(6) 08/11/2016

CBP-2016-058604 Katja Hedding (b)(6) 08/11/2016

CBP-2016-058603 (b)(6) (b)(6) 08/11/2016

CBP-2016-058602 (b)(6) I was found unsuitable after a CBP contractor background

investigation. If possible, please provide the records of

information that were the basis for this determination.

08/11/2016

CBP-2016-058601 Joseph Kirshy (b)(6) 08/11/2016

CBP-2016-058599 ARISTEO VALENCIA (b)(6) 08/11/2016

CBP-2016-058598 (b)(6) (b)(6) 08/11/2016

Page 123 of 196

FOIA Log

August 2016

Tracking Number Full Name Detail Receive Date

CBP-2016-058597 David Escobar (b)(6) 08/11/2016

CBP-2016-058596 Raquel E. Hecht (b)(6) 08/11/2016

CBP-2016-058595 (b)(6) I need a summary of my Polygraph summary report 08/11/2016

CBP-2016-058594 Allan S. Lolly (b)(6) 08/11/2016

CBP-2016-058593 (b)(6) (b)(6) 08/11/2016

CBP-INDY-2016-058592 (b)(6) Check Trace 08/11/2016

CBP-2016-058591 (b)(6) (b)(6) 08/11/2016

CBP-2016-058590 Sara MacPherson (b)(6) 08/11/2016

CBP-2016-058589 (b)(6) (b)(6) 08/11/2016

CBP-2016-058588 (b)(6) (b)(6) 08/11/2016

CBP-2016-058587 Adelfa J. Miguel (b)(6) 08/11/2016

CBP-2016-058586 Gisela Chavez-Garcia (b)(6) 08/11/2016

CBP-2016-058585 (b)(6) (b)(6) 08/11/2016

CBP-2016-058584 Jennifer Oltarsh (b)(6) 08/11/2016

CBP-2016-058583 Marina Alexandrovich (b)(6) 08/11/2016

CBP-2016-058582 Mark Prada (b)(6) 08/11/2016

CBP-2016-058581 Lupita Rynott (b)(6) 08/11/2016

CBP-2016-058580 (b)(6) (b)(6) 08/11/2016

CBP-2016-058579 alma cobos-ayala (b)(6) 08/11/2016

CBP-2016-058578 Hans J. Bremer (b)(6) 08/11/2016

CBP-2016-058577 J. Jesus Rios (b)(6) 08/11/2016

CBP-2016-058576 Mary H. Teruya (b)(6) 08/11/2016

CBP-2016-058575 Brian PLOTTS (b)(6) 08/11/2016

CBP-2016-058574 (b)(6) (b)(6) 08/11/2016

CBP-2016-058573 Jeffery K. Ward (b)(6) 08/11/2016

CBP-2016-058572 BARBARA J. DARNELL (b)(6) 08/11/2016

CBP-2016-058571 (b)(6) (b)(6) 08/11/2016

CBP-2016-058570 (b)(6) (b)(6) 08/11/2016

CBP-2016-058569 (b)(6) (b)(6) 08/11/2016

CBP-2016-058568 Karamat Qayum (b)(6) 08/11/2016

CBP-2016-058567 Tania Suarez (b)(6) 08/11/2016

CBP-2016-058566 Barry L. Frager (b)(6) 08/11/2016

CBP-2016-058565 Michael Poole (b)(6) 08/11/2016

CBP-2016-058564 (b)(6) (b)(6) 08/11/2016

CBP-2016-058563 Adam Dayan (b)(6) 08/11/2016

CBP-2016-058562 Lisa J. Kasdan (b)(6) 08/11/2016

CBP-2016-058561 Lino R. Rodriguez (b)(6) 08/11/2016

CBP-HRM-2016-058560 (b)(6) (b)(6) 08/11/2016

CBP-2016-058559 (b)(6) (b)(6) 08/11/2016

Page 124 of 196

FOIA Log

August 2016

Tracking Number Full Name Detail Receive Date

CBP-2016-058558 (b)(6) (b)(6) 08/11/2016

CBP-2016-058557 (b)(6) (b)(6) 08/11/2016

CBP-2016-058556 BROOKE A. LAUTZ (b)(6) 08/11/2016

CBP-2016-058554 (b)(6) (b)(6) 08/11/2016

CBP-2016-058553 Julie M. Fields (b)(6) 08/11/2016

CBP-2016-058551 ALISON YEW (b)(6) 08/11/2016

CBP-2016-058550 Michael Poole (b)(6) 08/11/2016

CBP-2016-058549 KYLE J. HOWARD (b)(6) 08/11/2016

CBP-2016-058548 (b)(6) (b)(6) 08/11/2016

CBP-2016-058546 KYLE J. HOWARD (b)(6) 08/11/2016

CBP-2016-058545 (b)(6) (b)(6) 08/11/2016

CBP-2016-058544 KYLE J. HOWARD (b)(6) 08/11/2016

CBP-2016-058543 (b)(6) (b)(6) 08/11/2016

CBP-2016-058542 (b)(6) (b)(6) 08/11/2016

CBP-2016-058541 (b)(6) (b)(6) 08/11/2016

CBP-2016-058540 (b)(6) (b)(6) 08/11/2016

CBP-2016-058539 (b)(6) (b)(6) 08/11/2016

CBP-2016-058538 Drew Millard (b)(6) 08/11/2016

CBP-2016-058537 Nichole M. Mordini (b)(6) 08/11/2016

CBP-2016-058536 (b)(6) (b)(6) 08/11/2016

CBP-2016-058535 Michael Poole (b)(6) 08/11/2016

CBP-OFO-2016-058534 (b)(6) (b)(6) 08/11/2016

CBP-2016-058533 Jeffery K. Ward (b)(6) 08/11/2016

CBP-2016-058532 (b)(6) (b)(6) 08/11/2016

CBP-2016-058531 (b)(6) (b)(6) 08/11/2016

CBP-2016-058530 (b)(6) (b)(6) 08/11/2016

CBP-OFO-2016-058529 (b)(6) (b)(6) 08/11/2016

CBP-2016-058528 Lea McDermid (b)(6) 08/11/2016

CBP-2016-058527 Neal R. Datta (b)(6) 08/11/2016

CBP-2016-058526 (b)(6) (b)(6) 08/11/2016

CBP-OFO-2016-058525 (b)(6) (b)(6) 08/11/2016

CBP-2016-058524 Lea McDermid (b)(6) 08/11/2016

CBP-2016-058523 Neal R. Datta (b)(6) 08/11/2016

CBP-2016-058522 (b)(6) polygraph 08/11/2016

CBP-2016-058521 (b)(6) polygraph 08/11/2016

CBP-2016-058520 Andrew V. Sidea (b)(6) 08/11/2016

CBP-2016-058519 (b)(6) (b)(6) 08/11/2016

Page 125 of 196

FOIA Log

August 2016

Tracking Number Full Name Detail Receive Date

CBP-ITRAC-2016-058518 (b)(6) Request an examplar file containing import manifest data

(automated manifest system) of what is publicly per 19 CFR

1303.31. This format should be the same format as provided

to commercial companies requesting the same data (i.e.

PIERS, Datamyne, Import Genius). Request also details

concerning costs for this data to be made available on a daily

basis, and how this data can be provided on a daily basis

(electronically).

08/11/2016

CBP-2016-058516 (b)(6) (b)(6) 08/11/2016

CBP-2016-058515 (b)(6) (b)(6) 08/11/2016

CBP-OFO-2016-058514 (b)(6) (b)(6) 08/11/2016

CBP-2016-058513 Donald F. Madeo (b)(6) 08/11/2016

CBP-2016-058512 Donald F. Madeo (b)(6) 08/11/2016

CBP-2016-058511 (b)(6) (b)(6) 08/11/2016

CBP-2016-058510 (b)(6) (b)(6) 08/11/2016

CBP-2016-058509 Donald F. Madeo (b)(6) 08/11/2016

CBP-2016-058508 FRANK B. LINDNER (b)(6) 08/11/2016

CBP-2016-058507 Donald F. Madeo (b)(6) 08/11/2016

CBP-2016-058506 Barry L. Frager (b)(6) 08/11/2016

CBP-2016-058505 (b)(6) (b)(6) 08/11/2016

CBP-2016-058504 Laura N. Jasinsky (b)(6) 08/11/2016

CBP-2016-058503 (b)(6) (b)(6) 08/11/2016

CBP-2016-058502 (b)(6) (b)(6) 08/11/2016

CBP-2016-058501 JUAN THEURER (b)(6) 08/11/2016

CBP-2016-058500 Mia C. Olmos-Garcia (b)(6) 08/11/2016

CBP-2016-058499 (b)(6) (b)(6) 08/11/2016

CBP-2016-058498 Jessica Rodriguez Bell (b)(6) 08/11/2016

CBP-2016-058497 Greg D. Perl (b)(6) 08/11/2016

CBP-2016-058495 (b)(6) (b)(6) 08/11/2016

CBP-2016-058494 Moby P. DeTorres (b)(6) 08/11/2016

CBP-2016-058517 (b)(6) (b)(6) 08/11/2016

CBP-2016-058492 (b)(6) (b)(6) 08/11/2016

CBP-2016-058489 Sandra Eiranova (b)(6) 08/11/2016

CBP-2016-058488 Diana C. Guerrero (b)(6) 08/11/2016

CBP-2016-058486 (b)(6) (b)(6) 08/11/2016

CBP-2016-058485 Viviana Molina (b)(6) 08/11/2016

CBP-2016-058484 (b)(6) (b)(6) 08/11/2016

CBP-2016-058482 christina neville (b)(6) 08/11/2016

CBP-2016-058481 CARLOS J. NOLLA-CORRETJER (b)(6) 08/11/2016

Page 126 of 196

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August 2016

Tracking Number Full Name Detail Receive Date

CBP-2016-058477 christina neville (b)(6) 08/11/2016

CBP-2016-058476 Monica Smith (b)(6) 08/11/2016

CBP-2016-058475 Melissa Trujillo (b)(6) 08/11/2016

CBP-2016-058474 Christina Neville (b)(6) 08/11/2016

CBP-2016-058473 Lance E. Curtright (b)(6) 08/11/2016

CBP-2016-058471 Megan Jordi (b)(6) 08/11/2016

CBP-2016-058470 Sharda Sharma (b)(6) 08/11/2016

CBP-2016-058469 Diana M. Zamarripa (b)(6) 08/11/2016

CBP-2016-058467 Greg D. Perl (b)(6) 08/11/2016

CBP-2016-058466 (b)(6) (b)(6) 08/11/2016

CBP-2016-058465 Diana C. Guerrero (b)(6) 08/11/2016

CBP-2016-058463 (b)(6) (b)(6) 08/11/2016

CBP-2016-058462 Donusia Lipinski (b)(6) 08/11/2016

CBP-2016-058460 (b)(6) (b)(6) 08/11/2016

CBP-2016-058458 Maria I. Lopez (b)(6) 08/11/2016

CBP-2016-058456 (b)(6) (b)(6) 08/11/2016

CBP-2016-058454 Diana C. Guerrero (b)(6) 08/11/2016

CBP-2016-058453 (b)(6) (b)(6) 08/11/2016

CBP-2016-058452 Diana C. Guerrero (b)(6) 08/11/2016

CBP-2016-058446 Diana C. Guerrero (b)(6) 08/11/2016

CBP-2016-058444 Diana C. Guerrero (b)(6) 08/11/2016

CBP-2016-058443 Diana C. Guerrero (b)(6) 08/11/2016

CBP-2016-058441 Diana C. Guerrero (b)(6) 08/11/2016

CBP-2016-058438 Diana C. Guerrero (b)(6) 08/11/2016

CBP-2016-058435 (b)(6) (b)(6) 08/11/2016

CBP-2016-058432 (b)(6) (b)(6) 08/11/2016

CBP-2016-058431 (b)(6) (b)(6) 08/11/2016

CBP-2016-058430 (b)(6) (b)(6) 08/11/2016

CBP-2016-058429 (b)(6) I am requesting a reason to why my back ground investigation

failed. To my knowledge i have a clean back ground yet i was

denied continuation on the hiring process for Border Patrol.

08/11/2016

CBP-2016-058428 (b)(6) (b)(6) 08/11/2016

CBP-2016-058427 (b)(6) I would like a copy of my background investigation and the

issues that arose that led to my disqualification of

employment.

08/11/2016

CBP-2016-058426 (b)(6) (b)(6) 08/11/2016

CBP-2016-058439 (b)(6) (b)(6) 08/11/2016

CBP-2016-060588 Isuf Kola (b)(6) 08/11/2016

Page 127 of 196

FOIA Log

August 2016

Tracking Number Full Name Detail Receive Date

CBP-2016-060585 (b)(6) (b)(6) 08/11/2016

CBP-2016-060583 (b)(6) (b)(6) 08/11/2016

CBP-2016-060595 (b)(6) (b)(6) 08/11/2016

CBP-2016-060587 (b)(6) (b)(6) 08/11/2016

CBP-2016-060581 Christina M. Elder (b)(6) 08/11/2016

CBP-2016-059065 Andres Moreno II (b)(6) 08/11/2016

CBP-2016-059062 Martha Barraza (b)(6) 08/11/2016

CBP-2016-058455 (b)(6) (b)(6) 08/11/2016

CBP-2016-058459 (b)(6) (b)(6) 08/11/2016

CBP-OFO-2016-058468 (b)(6) SEEKING RECORDS DESCRIBING OR ENUMERATING

THE REPATRATION OF CULTURAL ITEMS TO FOREIGN

COUNTRIES SINCE 2007 AS MENTIONED IN THE ICE

PRESS RELEASE DATED 04/05/16

08/11/2016

CBP-2016-058464 (b)(6) (b)(6) 08/11/2016

CBP-2016-058451 (b)(6) (b)(6) 08/11/2016

CBP-2016-058461 (b)(6) (b)(6) 08/11/2016

CBP-2016-058457 (b)(6) (b)(6) 08/11/2016

CBP-OA-2016-058450 Julie Wylie (b)(6) 08/11/2016

CBP-2016-058449 (b)(6) (b)(6) 08/11/2016

CBP-2016-058447 Isuf Kola (b)(6) 08/11/2016

CBP-2016-058442 Erika Vejar (b)(6) 08/11/2016

CBP-2016-058437 (b)(6) (b)(6) 08/11/2016

CBP-2016-058448 Isuf Kola (b)(6) 08/11/2016

CBP-2016-058445 (b)(6) (b)(6) 08/11/2016

CBP-2016-058433 Courtney Kinter (b)(6) 08/11/2016

CBP-2016-058440 Rebecca Collins (b)(6) 08/11/2016

CBP-2016-058425 (b)(6) (b)(6) 08/10/2016

CBP-2016-058424 (b)(6) (b)(6) 08/10/2016

CBP-2016-058423 KARAN KLER (b)(6) 08/10/2016

CBP-2016-058422 (b)(6) (b)(6) 08/10/2016

CBP-2016-058421 MONICA V. MARROQUIN CHAVEZ (b)(6) 08/10/2016

CBP-2016-058420 Jonathan D. Montag (b)(6) 08/10/2016

CBP-2016-058419 (b)(6) (b)(6) 08/10/2016

Page 128 of 196

FOIA Log

August 2016

Tracking Number Full Name Detail Receive Date

CBP-2016-058417 (b)(6) I am requesting all paperwork and information the DHS found

and is using in my background investigation that they found

out on me. * I would like to know why and how I didn't pass the

background investigation. *I would also like any and all

paperwork and information on any other reason I am no longer

in the process. *I would like all and everything on me that DHS

found out and is using on me. Also any information about the

job. *I would like anything and everything. *I also looking for

information on how I can appeal this and get back into the

hiring process.

08/10/2016

CBP-2016-058418 Jose A. Zavala Alcantara (b)(6) 08/10/2016

CBP-2016-058416 (b)(6) (b)(6) 08/10/2016

CBP-2016-058415 MONICA V. MARROQUIN CHAVEZ (b)(6) 08/10/2016

CBP-2016-058414 (b)(6) (b)(6) 08/10/2016

CBP-2016-058413 (b)(6) (b)(6) 08/10/2016

CBP-2016-058412 (b)(6) (b)(6) 08/10/2016

CBP-2016-058411 Naomi Onaga (b)(6) 08/10/2016

CBP-2016-058410 MONICA V. MARROQUIN CHAVEZ (b)(6) 08/10/2016

CBP-2016-058409 (b)(6) (b)(6) 08/10/2016

CBP-2016-058408 MONICA V. MARROQUIN CHAVEZ (b)(6) 08/10/2016

CBP-2016-058406 ANEL Z. DOMINGUEZ (b)(6) 08/10/2016

CBP-2016-058405 (b)(6) (b)(6) 08/10/2016

CBP-2016-058404 KARAN KLER (b)(6) 08/10/2016

CBP-2016-058403 Violeta Delgado (b)(6) 08/10/2016

CBP-2016-058402 (b)(6) (b)(6) 08/10/2016

CBP-2016-058401 (b)(6) (b)(6) 08/10/2016

CBP-2016-058400 Leah W. Hurwitz (b)(6) 08/10/2016

CBP-2016-058399 (b)(6) (b)(6) 08/10/2016

CBP-2016-058398 Whitney Y. Miranda (b)(6) 08/10/2016

CBP-2016-058397 Julia Kozlova (b)(6) 08/10/2016

CBP-2016-058396 (b)(6) (b)(6) 08/10/2016

CBP-2016-058395 (b)(6) (b)(6) 08/10/2016

CBP-2016-058394 Margaret Radu (b)(6) 08/10/2016

CBP-2016-058393 MONICA V. MARROQUIN CHAVEZ (b)(6) 08/10/2016

CBP-2016-058392 Sam Haddad (b)(6) 08/10/2016

CBP-2016-058391 Raquel M. Kuronen (b)(6) 08/10/2016

CBP-2016-058390 (b)(6) (b)(6) 08/10/2016

CBP-2016-058389 (b)(6) (b)(6) 08/10/2016

CBP-2016-058388 Yazmin Carrillo (b)(6) 08/10/2016

Page 129 of 196

FOIA Log

August 2016

Tracking Number Full Name Detail Receive Date

CBP-2016-058387 Minda A. Thorward (b)(6) 08/10/2016

CBP-2016-058386 Sam Haddad (b)(6) 08/10/2016

CBP-2016-058385 Julia Kozlova (b)(6) 08/10/2016

CBP-2016-058384 (b)(6) (b)(6) 08/10/2016

CBP-2016-058383 (b)(6) (b)(6) 08/10/2016

CBP-2016-058382 Judy Schwank (b)(6) 08/10/2016

CBP-2016-058381 (b)(6) (b)(6) 08/10/2016

CBP-2016-058380 (b)(6) I was determined Unsuitable after a CBP contractor

background investigation. If possible, please provide the

records of information that were the basis for this

determination.

08/10/2016

CBP-2016-058379 Andrew D. Holley (b)(6) 08/10/2016

CBP-2016-058378 Joshua N. Quintero (b)(6) 08/10/2016

CBP-2016-058377 Maribel LaFontaine (b)(6) 08/10/2016

CBP-2016-058376 Joshua N. Quintero (b)(6) 08/10/2016

CBP-2016-058375 Angel E. Maeda Aguilar (b)(6) 08/10/2016

CBP-2016-058374 (b)(6) (b)(6) 08/10/2016

CBP-2016-058373 Cristina Quinones (b)(6) 08/10/2016

CBP-2016-058372 Noah Tyler (b)(6) 08/10/2016

CBP-2016-058371 Noah Tyler (b)(6) 08/10/2016

CBP-2016-058370 LOURDES MONTEAGUDO (b)(6) 08/10/2016

CBP-2016-058369 (b)(6) (b)(6) 08/10/2016

CBP-2016-058368 Cristina Quinones (b)(6) 08/10/2016

CBP-2016-058367 Roy Petty (b)(6) 08/10/2016

CBP-2016-058366 Diana C. Guerrero (b)(6) 08/10/2016

CBP-2016-058365 Alberto Virgen (b)(6) 08/10/2016

CBP-2016-058364 (b)(6) (b)(6) 08/10/2016

CBP-2016-058363 Manuel Rivera (b)(6) 08/10/2016

CBP-2016-058362 (b)(6) (b)(6) 08/10/2016

CBP-HRM-2016-058361 (b)(6) CBP memoranda, training material, guidance, musters,

directives, manuals, etc. related to the standards for

adjudication by CBP officials of applications by Canadian

citizens for classification as a TN computer systems analyst

08/10/2016

CBP-2016-058360 Stephen Coghlan (b)(6) 08/10/2016

CBP-2016-058359 (b)(6) (b)(6) 08/10/2016

CBP-2016-058358 DIANA L. ZAPATA (b)(6) 08/10/2016

CBP-2016-058357 Andrew Becker Any and all records relate to the Technical Control and

Analysis Element.

08/10/2016

Page 130 of 196

FOIA Log

August 2016

Tracking Number Full Name Detail Receive Date

CBP-2016-058356 Barbara LOLI (b)(6) 08/10/2016

CBP-2016-058355 Henry Cruz (b)(6) 08/10/2016

CBP-2016-058354 (b)(6) (b)(6) 08/10/2016

CBP-2016-058353 Stephen Coghlan (b)(6) 08/10/2016

CBP-2016-058352 SANDRA GOMEZ (b)(6) 08/10/2016

CBP-2016-058351 Rosalba Loza (b)(6) 08/10/2016

CBP-2016-058350 Paula Martinez (b)(6) 08/10/2016

CBP-2016-058349 Cristina Quinones (b)(6) 08/10/2016

CBP-2016-058348 (b)(6) (b)(6) 08/10/2016

CBP-2016-058347 Rocio Interiano (b)(6) 08/10/2016

CBP-2016-058346 FRANKLIN S. ABRAMS (b)(6) 08/10/2016

CBP-2016-058345 DIANA L. ZAPATA (b)(6) 08/10/2016

CBP-2016-058344 Neal R. Datta (b)(6) 08/10/2016

CBP-2016-058343 LAURA QUIROZ (b)(6) 08/10/2016

CBP-2016-058342 Julia Kozlova (b)(6) 08/10/2016

CBP-2016-058341 Rance G. Stein (b)(6) 08/10/2016

CBP-2016-058340 JUAN THEURER (b)(6) 08/10/2016

CBP-2016-058339 Angela Cifor (b)(6) 08/10/2016

CBP-2016-058338 Alejandro Salgado Santiago (b)(6) 08/10/2016

CBP-2016-058336 Neal Datta (b)(6) 08/10/2016

CBP-2016-058335 (b)(6) (b)(6) 08/10/2016

CBP-2016-058334 Leah Wissow (b)(6) 08/10/2016

CBP-2016-058333 M Edwin Prudhomme (b)(6) 08/10/2016

CBP-2016-058332 Barbara Waters (b)(6) 08/10/2016

CBP-2016-058331 Rowena Rodriguez (b)(6) 08/10/2016

CBP-2016-058330 Miriam G. SANSORES (b)(6) 08/10/2016

CBP-2016-058329 Arif Haque (b)(6) 08/10/2016

CBP-2016-058328 Melissa Trujillo (b)(6) 08/10/2016

CBP-2016-058327 NARINDER J. KATHURIA (b)(6) 08/10/2016

CBP-2016-058326 (b)(6) (b)(6) 08/10/2016

CBP-2016-058325 Paola Alvarez de Bennett (b)(6) 08/10/2016

CBP-2016-058324 Hristo K. Bijev (b)(6) 08/10/2016

CBP-2016-058323 ROQUE RODRIGUEZ (b)(6) 08/10/2016

CBP-2016-058322 (b)(6) (b)(6) 08/10/2016

CBP-2016-058321 Brett S. Janos (b)(6) 08/10/2016

CBP-2016-058320 (b)(6) (b)(6) 08/10/2016

CBP-2016-058319 Ana Lisa G. Pena (b)(6) 08/10/2016

CBP-2016-058318 (b)(6) (b)(6) 08/10/2016

CBP-2016-058317 (b)(6) (b)(6) 08/10/2016

Page 131 of 196

FOIA Log

August 2016

Tracking Number Full Name Detail Receive Date

CBP-2016-058316 Joshua N. Quintero (b)(6) 08/10/2016

CBP-2016-058314 Miriam G. SANSORES (b)(6) 08/10/2016

CBP-2016-058313 JUAN THEURER (b)(6) 08/10/2016

CBP-2016-058312 Dwetta J. Hunter (b)(6) 08/10/2016

CBP-2016-058311 Alberto Virgen (b)(6) 08/10/2016

CBP-2016-058310 Gilda M. McDowell (b)(6) 08/10/2016

CBP-2016-058309 Kyle Rhodes (b)(6) 08/10/2016

CBP-2016-058308 (b)(6) To whom it may concern, I received an email notification

stating that "In accordance with 5 CFR 332.406 and 5

CFR 731, your tentative offer of employment is therefore being

withdrawn." In regards to my application for the GL-5

border patrol agent position for the South Texas sector, but no

specific reason was given to me stating why my application

was withdrawn. I would like to request specific details

regarding my application, and why it was withdrawn.

08/10/2016

CBP-2016-058307 Arif Haque (b)(6) 08/10/2016

CBP-2016-058306 Aseel Saqer (b)(6) 08/10/2016

CBP-2016-058305 Stephen Coghlan (b)(6) 08/10/2016

CBP-2016-058304 Hristo K. Bijev (b)(6) 08/10/2016

CBP-2016-058303 (b)(6) (b)(6) 08/10/2016

CBP-2016-058301 NORA P. CAMPOS (b)(6) 08/10/2016

CBP-2016-058300 Melissa Trujillo (b)(6) 08/10/2016

CBP-2016-058299 (b)(6) (b)(6) 08/10/2016

CBP-2016-058298 Arif Haque (b)(6) 08/10/2016

CBP-2016-058297 (b)(6) (b)(6) 08/10/2016

CBP-2016-058296 Monica Mansouri (b)(6) 08/10/2016

CBP-2016-058295 Jama A. Ibrahim (b)(6) 08/10/2016

CBP-2016-058294 Sara N. Tower (b)(6) 08/10/2016

CBP-2016-058293 CARLOS J. NOLLA-CORRETJER (b)(6) 08/10/2016

CBP-2016-058292 (b)(6) (b)(6) 08/10/2016

CBP-2016-058291 (b)(6) (b)(6) 08/10/2016

CBP-2016-058290 CARLOS J. NOLLA-CORRETJER (b)(6) 08/10/2016

CBP-2016-058289 (b)(6) (b)(6) 08/10/2016

CBP-2016-058288 (b)(6) (b)(6) 08/10/2016

CBP-2016-058287 (b)(6) (b)(6) 08/10/2016

CBP-2016-058286 (b)(6) (b)(6) 08/10/2016

CBP-INDY-2016-058285 (b)(6) Check Trace 08/10/2016

CBP-2016-058284 Vivian N. Szawarc (b)(6) 08/10/2016

Page 132 of 196

FOIA Log

August 2016

Tracking Number Full Name Detail Receive Date

CBP-2016-058283 TESSY S. ORTIZ (b)(6) 08/10/2016

CBP-2016-058282 (b)(6) (b)(6) 08/10/2016

CBP-2016-058281 (b)(6) (b)(6) 08/10/2016

CBP-2016-058280 TESSY S. ORTIZ (b)(6) 08/10/2016

CBP-2016-058279 (b)(6) (b)(6) 08/10/2016

CBP-2016-058278 Gilda M. McDowell (b)(6) 08/10/2016

CBP-2016-058277 Melissa Trujillo (b)(6) 08/10/2016

CBP-2016-058276 (b)(6) (b)(6) 08/10/2016

CBP-2016-058275 Melissa Trujillo (b)(6) 08/10/2016

CBP-2016-058274 (b)(6) (b)(6) 08/10/2016

CBP-2016-058273 (b)(6) (b)(6) 08/10/2016

CBP-2016-058272 Stephen Coghlan (b)(6) 08/10/2016

CBP-2016-058271 Silvia Raviola (b)(6) 08/10/2016

CBP-2016-058270 Sean Lewis (b)(6) 08/10/2016

CBP-2016-058269 Stephen Coghlan (b)(6) 08/10/2016

CBP-INDY-2016-058267 Marina Royzis (b)(6) 08/10/2016

CBP-2016-058266 Jeanne Morales (b)(6) 08/10/2016

CBP-2016-058265 (b)(6) (b)(6) 08/10/2016

CBP-2016-058264 Jon E. Garde (b)(6) 08/10/2016

CBP-2016-058263 Melissa Trujillo (b)(6) 08/10/2016

CBP-2016-058262 Lisa A. Schwamkrug (b)(6) 08/10/2016

CBP-2016-058261 (b)(6) (b)(6) 08/10/2016

CBP-2016-058260 JUAN THEURER (b)(6) 08/10/2016

CBP-2016-058259 Alva Guizar (b)(6) 08/10/2016

CBP-2016-058258 (b)(6) (b)(6) 08/10/2016

CBP-2016-058257 Brenda Garcia (b)(6) 08/10/2016

CBP-2016-058256 (b)(6) (b)(6) 08/10/2016

CBP-2016-058255 Lilian Shea (b)(6) 08/10/2016

CBP-IA-2016-058254 (b)(6) polygraph line graph, tape recordings (voice and/or video),

examiner's notes, and etc. relating to the polygraph

examination

08/10/2016

CBP-2016-058253 Georgina Perez (b)(6) 08/10/2016

CBP-2016-058252 RAMIRO CASTRO (b)(6) 08/10/2016

CBP-INDY-2016-058251 (b)(6) Check Trace 08/10/2016

CBP-2016-058250 Shannon L. Scott (b)(6) 08/10/2016

CBP-2016-058249 (b)(6) (b)(6) 08/10/2016

CBP-2016-058248 Georgina Perez (b)(6) 08/10/2016

CBP-INDY-2016-058247 (b)(6) Check Trace 08/10/2016

CBP-2016-058246 Carl Larsen Santos (b)(6) 08/10/2016

Page 133 of 196

FOIA Log

August 2016

Tracking Number Full Name Detail Receive Date

CBP-2016-058245 (b)(6) (b)(6) 08/10/2016

CBP-2016-058244 Lino Rodriguez (b)(6) 08/10/2016

CBP-2016-058243 (b)(6) (b)(6) 08/10/2016

CBP-2016-058242 (b)(6) (b)(6) 08/10/2016

CBP-INDY-2016-058241 (b)(6) Check Trace 08/10/2016

CBP-2016-058240 MONICA V. MARROQUIN CHAVEZ (b)(6) 08/10/2016

CBP-2016-058239 David S. Kennedy, Jr. (b)(6) 08/10/2016

CBP-2016-058238 Miriam G. SANSORES (b)(6) 08/10/2016

CBP-2016-058237 Lisa A. Guerra (b)(6) 08/10/2016

CBP-2016-058236 Jon E. Garde (b)(6) 08/10/2016

CBP-2016-058235 Mario Salgado (b)(6) 08/10/2016

CBP-2016-058233 (b)(6) (b)(6) 08/10/2016

CBP-2016-058231 Robert D. Ahlgren (b)(6) 08/10/2016

CBP-2016-058230 (b)(6) (b)(6) 08/10/2016

CBP-2016-058229 Thomas J. Tarigo (b)(6) 08/10/2016

CBP-2016-058228 Melissa Trujillo (b)(6) 08/10/2016

CBP-2016-058227 Stephanie T. DiPietro (b)(6) 08/10/2016

CBP-2016-058226 (b)(6) (b)(6) 08/10/2016

CBP-2016-058225 Lora Petty (b)(6) 08/10/2016

CBP-2016-058224 Kimberly D. Krone (b)(6) 08/10/2016

CBP-2016-058222 Jon E. Garde (b)(6) 08/10/2016

CBP-2016-058221 (b)(6) (b)(6) 08/10/2016

CBP-2016-058220 Carolina C. Gomez (b)(6) 08/10/2016

CBP-2016-058219 Lisa A. Schwamkrug (b)(6) 08/10/2016

CBP-2016-058218 (b)(6) (b)(6) 08/10/2016

CBP-2016-058217 Mark Prada (b)(6) 08/10/2016

CBP-2016-058216 MANUEL RIOS (b)(6) 08/10/2016

CBP-2016-058215 Heidi Sanchez (b)(6) 08/10/2016

CBP-2016-058214 (b)(6) (b)(6) 08/10/2016

CBP-2016-058213 Iversy Velez (b)(6) 08/10/2016

CBP-2016-058212 (b)(6) (b)(6) 08/10/2016

CBP-2016-058211 PATRICIA M. CORRALES (b)(6) 08/10/2016

CBP-2016-058210 (b)(6) (b)(6) 08/10/2016

CBP-2016-058209 LOURDES MONTEAGUDO (b)(6) 08/10/2016

CBP-2016-058208 (b)(6) I am requesting my background investigation and polygraph

records and would also like these records to be sent to a third

party

08/10/2016

CBP-2016-058436 (b)(6) (b)(6) 08/10/2016

CBP-2016-058206 (b)(6) (b)(6) 08/10/2016

Page 134 of 196

FOIA Log

August 2016

Tracking Number Full Name Detail Receive Date

CBP-2016-058205 Diana Douyon (b)(6) 08/10/2016

CBP-2016-058204 Elena M. Kareneva (b)(6) 08/10/2016

CBP-2016-058203 Robert Ley (b)(6) 08/10/2016

CBP-2016-058202 Pooja R. Dadhania (b)(6) 08/10/2016

CBP-2016-058201 Yolanda M. Mendoza (b)(6) 08/10/2016

CBP-2016-058200 Paola Thompson (b)(6) 08/10/2016

CBP-2016-058199 (b)(6) (b)(6) 08/10/2016

CBP-2016-058198 Jessica A. Pedraza (b)(6) 08/10/2016

CBP-2016-058197 (b)(6) (b)(6) 08/10/2016

CBP-2016-058196 Law Office of Jessica Dominguez (b)(6) 08/10/2016

CBP-2016-058193 (b)(6) (b)(6) 08/10/2016

CBP-2016-058192 Daniel Weiss (b)(6) 08/10/2016

CBP-2016-058191 Negar Achtari (b)(6) 08/10/2016

CBP-2016-058434 (b)(6) (b)(6) 08/10/2016

CBP-2016-058190 Jacqueline PAEZ (b)(6) 08/10/2016

CBP-2016-058189 Adam Dayan (b)(6) 08/10/2016

CBP-2016-058188 angel l. arias (b)(6) 08/10/2016

CBP-2016-058187 Robert D. Ahlgren (b)(6) 08/10/2016

CBP-2016-058186 Eunice A. Benitez (b)(6) 08/10/2016

CBP-2016-058185 (b)(6) (b)(6) 08/10/2016

CBP-2016-058183 David S. Kennedy, Jr. (b)(6) 08/10/2016

CBP-2016-058182 (b)(6) (b)(6) 08/10/2016

CBP-2016-058180 THOMAS HAYES (b)(6) 08/10/2016

CBP-2016-058178 (b)(6) (b)(6) 08/10/2016

CBP-2016-058177 THOMAS HAYES (b)(6) 08/10/2016

CBP-2016-058174 Amy Thomas (b)(6) 08/10/2016

CBP-2016-058172 (b)(6) I would like further information about the specifics relating to

your background investigation. Can you please explain that to

me. Thank you.

08/10/2016

CBP-2016-058165 David Mackley (b)(6) 08/10/2016

CBP-2016-058157 NELLY CHOY (b)(6) 08/10/2016

CBP-2016-058154 (b)(6) (b)(6) 08/10/2016

CBP-2016-058153 PAULA J. FERREIRA (b)(6) 08/10/2016

CBP-2016-058151 (b)(6) (b)(6) 08/10/2016

CBP-OFO-2016-058150 Afreen Malik (b)(6) 08/10/2016

CBP-2016-058149 John Rottier (b)(6) 08/10/2016

CBP-2016-058147 CARLOS SPECTOR (b)(6) 08/10/2016

CBP-2016-058146 Adam Dayan (b)(6) 08/10/2016

CBP-2016-058145 Amy Thomas (b)(6) 08/10/2016

Page 135 of 196

FOIA Log

August 2016

Tracking Number Full Name Detail Receive Date

CBP-2016-058144 Jeanne Morales (b)(6) 08/10/2016

CBP-2016-058143 Barry L. Frager (b)(6) 08/10/2016

CBP-2016-058142 Christine Hernandez (b)(6) 08/10/2016

CBP-2016-058140 Adam Dayan (b)(6) 08/10/2016

CBP-2016-058139 Syeda Nadia (b)(6) 08/10/2016

CBP-2016-058137 William Hummel (b)(6) 08/10/2016

CBP-2016-058136 Richard Solomon (b)(6) 08/10/2016

CBP-2016-058135 Joy Ziegeweid (b)(6) 08/10/2016

CBP-2016-058133 (b)(6) I am requesting further information regarding my background

investigation and the decision made of withdrawing my offer

for employment with Customs and Border Protection.

08/10/2016

CBP-2016-058132 U. Mike Gursoy, Esq. (b)(6) 08/10/2016

CBP-2016-058130 (b)(6) (b)(6) 08/10/2016

CBP-2016-058129 Jeanne Morales (b)(6) 08/10/2016

CBP-2016-058128 (b)(6) (b)(6) 08/10/2016

CBP-2016-058127 Sodette Plunkett (b)(6) 08/10/2016

CBP-2016-058125 (b)(6) (b)(6) 08/10/2016

CBP-2016-058124 (b)(6) I have failed the background investigation portion of my hiring

process and I request to know why I failed. please provide a

copy of my file

08/10/2016

CBP-2016-058122 (b)(6) (b)(6) 08/10/2016

CBP-2016-058121 (b)(6) (b)(6) 08/10/2016

CBP-2016-058119 Ben M. Crouse (b)(6) 08/10/2016

CBP-2016-058118 (b)(6) I am requesting an explanation as to why my offer of

employment with the Border Patrol was withdrawn. I would

also like further information about the specifics relating to my

background investigation. requesting a copy of my background

investigation

08/10/2016

CBP-2016-058117 Jonathan M. Hyman (b)(6) 08/10/2016

CBP-2016-058115 Jonathan M. Hyman (b)(6) 08/10/2016

CBP-2016-058113 (b)(6) please provide me a copy of my BI, 08/10/2016

CBP-2016-058111 William Hummel (b)(6) 08/10/2016

CBP-2016-058109 (b)(6) (b)(6) 08/10/2016

CBP-2016-058108 (b)(6) (b)(6) 08/10/2016

CBP-2016-058101 (b)(6) (b)(6) 08/10/2016

CBP-2016-058096 Nirupama Kulkarni (b)(6) 08/10/2016

CBP-2016-058090 (b)(6) (b)(6) 08/10/2016

CBP-INDY-2016-058089 (b)(6) Check Trace 08/10/2016

Page 136 of 196

FOIA Log

August 2016

Tracking Number Full Name Detail Receive Date

CBP-2016-058088 (b)(6) (b)(6) 08/10/2016

CBP-2016-058087 (b)(6) (b)(6) 08/10/2016

CBP-2016-058080 (b)(6) (b)(6) 08/10/2016

CBP-2016-058079 (b)(6) (b)(6) 08/10/2016

CBP-2016-058078 (b)(6) I was told in order to view why I was denied a job with

Homeland Security US Customs and Protection as a Border

Patrol Agent.

08/10/2016

CBP-2016-058076 (b)(6) (b)(6) 08/10/2016

CBP-OFO-2016-058075 (b)(6) (b)(6) 08/10/2016

CBP-2016-058102 (b)(6) (b)(6) 08/10/2016

CBP-2016-058859 Adriana Segundo (b)(6) 08/10/2016

CBP-2016-058496 Laura B. Klosowski (b)(6) 08/10/2016

CBP-2016-058493 Hector O. Barrera (b)(6) 08/10/2016

CBP-2016-058483 (b)(6) (b)(6) 08/10/2016

CBP-2016-058491 (b)(6) (b)(6) 08/10/2016

CBP-2016-058487 Erika Vejar (b)(6) 08/10/2016

CBP-2016-059059 Greg D. Perl (b)(6) 08/10/2016

CBP-2016-058844 (b)(6) (b)(6) 08/10/2016

CBP-2016-058838 David N. Parmenter (b)(6) 08/10/2016

CBP-2016-058834 (b)(6) (b)(6) 08/10/2016

CBP-2016-058232 (b)(6) (b)(6) 08/10/2016

CBP-2016-058173 Ronald Tocchini (b)(6) 08/10/2016

CBP-2016-058171 (b)(6) (b)(6) 08/10/2016

CBP-2016-058169 (b)(6) (b)(6) 08/10/2016

CBP-2016-058167 (b)(6) (b)(6) 08/10/2016

CBP-OC-2016-058166 (b)(6) All policies regarding use of remote computer intrusion

software from January 2000 to present

08/10/2016

CBP-HRM-2016-058164 (b)(6) Hearing test results in 1999 08/10/2016

CBP-HRM-2016-058162 (b)(6) Results of hearing tests, vaccinations, tuberculosis test and

vision test

08/10/2016

CBP-2016-058161 Sarah Yanez (b)(6) 08/10/2016

CBP-2016-058160 (b)(6) (b)(6) 08/10/2016

CBP-2016-058158 (b)(6) (b)(6) 08/10/2016

CBP-2016-058155 David Szeles (b)(6) 08/10/2016

CBP-2016-058194 (b)(6) (b)(6) 08/10/2016

Page 137 of 196

FOIA Log

August 2016

Tracking Number Full Name Detail Receive Date

CBP-2016-058302 Rich Gardella Re: Revised #1 "Freedom of Information Act"

Request - see CBP-2016-057386 Under the provisions of the

Freedom of Information Act, 5 U.S.C. 552 and/or 553, I am

requesting that electronic copies of the following documents

be provided to me: * any records relating to the immigration

and naturalization and citizenship status and history and/or

entries and exits to and from the U.S. of the following

individual, who is a naturalized U.S. citizen: • Melania Trump /

fka Melania Knauss / fka Melanija Knavs, • DOB: April 26,

1970 POB: Novo Mesto, Yugoslavia (now Slovenia) • Mailing

address: 725 Fifth Avenue, New York, NY 10022 / 721 Fifth

Avenue, New York, NY 10022-2523 including but not limited

to: * I-94 Records (Arrival/Departure Forms) * Information

Regarding Entry and Exit * Passenger Name Record (PNR)

(Travel Industry Reservation Data) * Records Regarding

Inspection or Examination upon Arrival at a U.S. Port of Entry *

Voluntary Return I am making this request as a journalist for

NBC News, and I intend to use this information for a news

story or stories. I request that you waive all fees associated

with this request since disclosure of this information will be

"primarily benefiting the general public." A

compelling need for the requested information exists: the

individual’s husband, Donald Trump, is a candidate and

political party nominee for President of the United States. For

that reason, I ask that this request be taken out of order and

given expedited treatment. I would appreciate your handling

this request as quickly as possible. I look forward to hearing

from you within less than 20 working days, as the law

stipulates. Please expedite this request by making available to

me any records as soon as they become available and

releasable. I request that you provide me an electronic

response to this request to my email address below. I declare,

certify, verify or state, under

08/10/2016

CBP-2016-058181 (b)(6) (b)(6) 08/10/2016

CBP-2016-058081 (b)(6) (b)(6) 08/10/2016

CBP-2016-058120 Samuel J. Zermeno (b)(6) 08/10/2016

CBP-2016-058148 (b)(6) (b)(6) 08/10/2016

CBP-2016-058095 (b)(6) (b)(6) 08/10/2016

CBP-2016-058094 Brenda Wylie (b)(6) 08/10/2016

CBP-2016-058092 (b)(6) (b)(6) 08/10/2016

Page 138 of 196

FOIA Log

August 2016

Tracking Number Full Name Detail Receive Date

CBP-2016-058106 Raed Gonzalez (b)(6) 08/10/2016

CBP-2016-058099 Alexander C. Reyer (b)(6) 08/10/2016

CBP-2016-058097 Jaime Barron (b)(6) 08/10/2016

CBP-2016-058091 (b)(6) (b)(6) 08/10/2016

CBP-2016-058086 (b)(6) (b)(6) 08/10/2016

CBP-2016-058085 (b)(6) (b)(6) 08/10/2016

CBP-2016-058084 Jennifer Macias (b)(6) 08/10/2016

CBP-2016-058082 Elaine R. Fordyce (b)(6) 08/10/2016

CBP-2016-058116 Danielle Beach-Oswald (b)(6) 08/10/2016

CBP-2016-058184 Raed GONZALEZ (b)(6) 08/10/2016

CBP-2016-058179 Hugo PINA (b)(6) 08/10/2016

CBP-2016-058176 (b)(6) (b)(6) 08/10/2016

CBP-2016-058168 (b)(6) (b)(6) 08/10/2016

CBP-2016-058163 Lorena MARQUEZ (b)(6) 08/10/2016

CBP-2016-058114 (b)(6) (b)(6) 08/10/2016

CBP-2016-058112 Raul Garcia (b)(6) 08/10/2016

CBP-2016-058110 (b)(6) (b)(6) 08/10/2016

CBP-2016-058100 (b)(6) (b)(6) 08/10/2016

CBP-2016-058083 U. Mike Gursoy, Esq. (b)(6) 08/10/2016

CBP-2016-058159 David M. Hardy (b)(6) 08/10/2016

CBP-2016-058098 Hugo Pina (b)(6) 08/10/2016

CBP-2016-058093 Erika Vejar (b)(6) 08/10/2016

CBP-2016-058107 Guissela Galindo (b)(6) 08/10/2016

CBP-2016-058105 Jesus MACIAS (b)(6) 08/10/2016

CBP-2016-058104 Raed Gonzalez (b)(6) 08/10/2016

CBP-2016-058073 (b)(6) Need more information pertaining to why my tentative

selection was withdrawn

08/09/2016

CBP-2016-058072 (b)(6) (b)(6) 08/09/2016

CBP-2016-058071 (b)(6) (b)(6) 08/09/2016

CBP-2016-058069 Thomas J. Tarigo (b)(6) 08/09/2016

CBP-2016-058068 JAMES B. RUDOLPH (b)(6) 08/09/2016

CBP-2016-058067 Thomas J. Tarigo (b)(6) 08/09/2016

CBP-2016-058066 (b)(6) (b)(6) 08/09/2016

CBP-2016-058065 Thomas J. Tarigo (b)(6) 08/09/2016

CBP-2016-058064 (b)(6) (b)(6) 08/09/2016

CBP-2016-058063 Thomas J. Tarigo (b)(6) 08/09/2016

CBP-2016-058062 kristin k. hernandez (b)(6) 08/09/2016

CBP-2016-058061 ERICA MENDOZA (b)(6) 08/09/2016

CBP-2016-058060 Thomas J. Tarigo (b)(6) 08/09/2016

Page 139 of 196

FOIA Log

August 2016

Tracking Number Full Name Detail Receive Date

CBP-2016-058059 (b)(6) (b)(6) 08/09/2016

CBP-2016-058058 Flavia S. Lloyd (b)(6) 08/09/2016

CBP-2016-058057 Sammar H. Miqbel (b)(6) 08/09/2016

CBP-2016-058056 Sammar H. Miqbel (b)(6) 08/09/2016

CBP-2016-058055 (b)(6) (b)(6) 08/09/2016

CBP-2016-058054 (b)(6) (b)(6) 08/09/2016

CBP-2016-058053 (b)(6) (b)(6) 08/09/2016

CBP-2016-058052 Erick I. Gonzalez (b)(6) 08/09/2016

CBP-2016-058051 Rodolfo S. Zepeda (b)(6) 08/09/2016

CBP-2016-058050 (b)(6) (b)(6) 08/09/2016

CBP-2016-058049 (b)(6) (b)(6) 08/09/2016

CBP-2016-058048 kavitha Krovi (b)(6) 08/09/2016

CBP-2016-058047 Rosa E. Rodriguez (b)(6) 08/09/2016

CBP-2016-058045 Rosa E. Rodriguez (b)(6) 08/09/2016

CBP-2016-058044 (b)(6) (b)(6) 08/09/2016

CBP-2016-058043 Silvina Tondini (b)(6) 08/09/2016

CBP-2016-058042 Julie E. Dinnerstein (b)(6) 08/09/2016

CBP-2016-058041 Silvina Tondini (b)(6) 08/09/2016

CBP-2016-058040 (b)(6) (b)(6) 08/09/2016

CBP-2016-058039 JAMES B. RUDOLPH (b)(6) 08/09/2016

CBP-2016-058038 Silvina Tondini (b)(6) 08/09/2016

CBP-2016-058037 (b)(6) (b)(6) 08/09/2016

CBP-2016-058035 Luz D. Metz (b)(6) 08/09/2016

CBP-2016-058034 Miko Tokuhama-Olsen (b)(6) 08/09/2016

CBP-2016-058033 (b)(6) (b)(6) 08/09/2016

CBP-2016-058032 (b)(6) (b)(6) 08/09/2016

CBP-2016-058031 Parvin Wiliani (b)(6) 08/09/2016

CBP-2016-058030 (b)(6) (b)(6) 08/09/2016

CBP-2016-058029 Jasmine Dominguez (b)(6) 08/09/2016

CBP-2016-058028 (b)(6) (b)(6) 08/09/2016

CBP-2016-058027 (b)(6) (b)(6) 08/09/2016

CBP-2016-058026 Steve Merlan (b)(6) 08/09/2016

CBP-2016-058024 Maria M. Ciurea (b)(6) 08/09/2016

CBP-2016-058023 Erick I. Gonzalez (b)(6) 08/09/2016

CBP-2016-058022 (b)(6) (b)(6) 08/09/2016

CBP-2016-058021 Delia L. Franco (b)(6) 08/09/2016

CBP-2016-058020 Miko Tokuhama-Olsen (b)(6) 08/09/2016

CBP-2016-058019 Gilma Ovando (b)(6) 08/09/2016

CBP-2016-058018 JAMES B. RUDOLPH (b)(6) 08/09/2016

Page 140 of 196

FOIA Log

August 2016

Tracking Number Full Name Detail Receive Date

CBP-2016-058017 (b)(6) (b)(6) 08/09/2016

CBP-2016-058016 Eloy A. Aguirre (b)(6) 08/09/2016

CBP-2016-058015 David M. Telfer (b)(6) 08/09/2016

CBP-2016-058014 (b)(6) (b)(6) 08/09/2016

CBP-2016-058013 (b)(6) (b)(6) 08/09/2016

CBP-2016-058012 (b)(6) I am requesting information regarding My background

Application. Unfortunately. My background determined that i

am unsuited for the Position. I would like to know what went

wrong and why. If possible I would like to reapply and hopefully

correct any mistakes that I made that caused this to happen

Thank you.

08/09/2016

CBP-2016-058011 Anna L. Diaz (b)(6) 08/09/2016

Page 141 of 196

FOIA Log

August 2016

Tracking Number Full Name Detail Receive Date

CBP-2016-058010 Lydia Mulvany Dear FOIA Officer: Pursuant to the Freedom of Information

Act, 5 U.S.C. Section 552 et seq.("FOIA"), I

request access to and copies of: * All correspondence and

documents from Jan. 1, 2010 to present that mention the

companies YZ Marine Inc., American Fisheries Inc., Tai Foong

International * All correspondence and documents from Jan. 1,

2010 to present regarding imported shrimp suspected of

containing antibiotic residues, and/or suspected of being

transshipped ("The Records"). This request is

ongoing, seeking copies of (or access to) all Records as they

are filed with the CBP. I am further requesting that the

Records be provided to me on computer files or, if not

maintained on computer files, in the same format as they are

currently maintained at the CBP. I am a reporter for

Bloomberg News, an accredited and recognized news-

gathering organization. I request the Records to inform the

public about matters of public concern. As a representative of

the news media, I am only required to pay for the direct cost of

duplication after the first 100 pages. Please waive all

applicable fees. In the event a fee waiver is not granted, I

agree to pay reasonable fees for the Records, including actual

costs up to $200. If you estimate that actual costs will exceed

this amount, please contact me so that I may make the

appropriate arrangements for payment. I request that these

materials be subject to expedited processing on an ongoing

basis: Bloomberg News is engaged in the dissemination of

information to the public and the subject matter related to this

request – the safety and integrity of foods available for sale to

U.S. consumers – is a matter of great public interest, debate,

and urgency. I certify that my statements concerning the need

for expedited processing are true and correct to the best of my

knowledge and belief. Please see attached file for full letter.

08/09/2016

CBP-2016-058009 Joseph Tsang (b)(6) 08/09/2016

CBP-2016-058008 (b)(6) (b)(6) 08/09/2016

CBP-2016-058007 (b)(6) (b)(6) 08/09/2016

CBP-2016-058006 Louis Frohman (b)(6) 08/09/2016

CBP-2016-058005 Erick I. Gonzalez (b)(6) 08/09/2016

CBP-2016-058004 Mark Kinzler (b)(6) 08/09/2016

CBP-2016-058003 (b)(6) (b)(6) 08/09/2016

Page 142 of 196

FOIA Log

August 2016

Tracking Number Full Name Detail Receive Date

CBP-2016-058002 Ramon Cardona (b)(6) 08/09/2016

CBP-2016-058001 Wendy N. Villafana (b)(6) 08/09/2016

CBP-OFO-2016-058000 Jonathan A. Malki Any and all records, documents, and materials (including

photographs) that concern, refer, or relate to the seizure of

152 counterfeit "Longchamp"-branded tote bags

seized on May 12, 2016, as reported in the attached seizure

notice (Case No. 2016-4772-002374-01); and any and all

records, documents, and materials (including photographs)

that concern, refer, or relate to the importer of record identified

in the attached seizure notice, namely, Yan Liu Co., 58-44

Lawrence Street, Flushing, NY 11355.

08/09/2016

CBP-2016-057999 Lisa A. Guerra (b)(6) 08/09/2016

CBP-2016-057998 MARICELA AMEZOLA (b)(6) 08/09/2016

CBP-2016-057997 Jeanne Morales (b)(6) 08/09/2016

CBP-2016-057996 ALAN B. BRUSBY (b)(6) 08/09/2016

CBP-2016-057995 Wendy N. Villafana (b)(6) 08/09/2016

CBP-2016-057994 Lisa A. Guerra (b)(6) 08/09/2016

CBP-2016-057993 Rosalba Pina (b)(6) 08/09/2016

CBP-2016-057992 Alan M. Redmond (b)(6) 08/09/2016

CBP-2016-057991 JAMES B. RUDOLPH (b)(6) 08/09/2016

CBP-2016-057990 Morgen V. Morrissette (b)(6) 08/09/2016

CBP-2016-057989 Paola Chavarro (b)(6) 08/09/2016

CBP-2016-057988 Jeanne Morales (b)(6) 08/09/2016

CBP-2016-057987 Erick I. Gonzalez (b)(6) 08/09/2016

CBP-2016-057986 Joseph Rouse (b)(6) 08/09/2016

CBP-2016-057985 (b)(6) (b)(6) 08/09/2016

CBP-2016-057984 Robert D. Ahlgren (b)(6) 08/09/2016

CBP-2016-057983 Jonathan M. Hyman (b)(6) 08/09/2016

CBP-2016-057982 Paola Chavarro (b)(6) 08/09/2016

CBP-2016-057981 Flavia S. Lloyd (b)(6) 08/09/2016

CBP-2016-057980 Joseph Rouse (b)(6) 08/09/2016

CBP-2016-057979 Diego Rodriguez (b)(6) 08/09/2016

CBP-2016-057978 (b)(6) (b)(6) 08/09/2016

CBP-2016-057977 (b)(6) (b)(6) 08/09/2016

CBP-2016-057976 Erick I. Gonzalez (b)(6) 08/09/2016

CBP-2016-057975 Rocio Interiano (b)(6) 08/09/2016

CBP-2016-057974 Jessica Mayo (b)(6) 08/09/2016

CBP-2016-057973 (b)(6) (b)(6) 08/09/2016

CBP-2016-057972 (b)(6) (b)(6) 08/09/2016

Page 143 of 196

FOIA Log

August 2016

Tracking Number Full Name Detail Receive Date

CBP-2016-057971 Genaro Salazar (b)(6) 08/09/2016

CBP-2016-057970 (b)(6) request an FOIA to obtain my background investigation

information. Thank you

08/09/2016

CBP-2016-057969 John Rottier (b)(6) 08/09/2016

CBP-2016-057968 Paola Chavarro (b)(6) 08/09/2016

CBP-2016-057967 (b)(6) (b)(6) 08/09/2016

CBP-2016-057966 (b)(6) I want to know what in my background check made me

unsuitable for the position of Customs and Border Protection

Officer.

08/09/2016

CBP-INDY-2016-057965 Thomas Goodfallow (b)(6) 08/09/2016

CBP-2016-057964 Magali A. Molina (b)(6) 08/09/2016

CBP-2016-057963 Rosalba Pina (b)(6) 08/09/2016

CBP-2016-057962 Rosy H. Cho (b)(6) 08/09/2016

CBP-2016-057961 (b)(6) (b)(6) 08/09/2016

CBP-2016-057960 Kelly Sullivan (b)(6) 08/09/2016

CBP-2016-057959 (b)(6) (b)(6) 08/09/2016

CBP-2016-057958 PAULA J. FERREIRA (b)(6) 08/09/2016

CBP-2016-057957 Juanita I. Meza (b)(6) 08/09/2016

CBP-2016-057956 Nichole M. Mordini (b)(6) 08/09/2016

CBP-2016-057955 Elizabeth Kummer (b)(6) 08/09/2016

CBP-2016-057954 Rozanna Pondeva (b)(6) 08/09/2016

CBP-2016-057953 (b)(6) (b)(6) 08/09/2016

CBP-2016-057952 (b)(6) (b)(6) 08/09/2016

CBP-2016-057951 William G. McLean (b)(6) 08/09/2016

CBP-2016-057950 (b)(6) (b)(6) 08/09/2016

CBP-2016-057949 (b)(6) (b)(6) 08/09/2016

CBP-2016-057948 (b)(6) (b)(6) 08/09/2016

CBP-2016-057947 (b)(6) (b)(6) 08/09/2016

CBP-2016-057946 angela novas mcgill (b)(6) 08/09/2016

CBP-2016-057945 Rebecca A. Sim (b)(6) 08/09/2016

CBP-2016-057944 (b)(6) (b)(6) 08/09/2016

CBP-2016-057943 (b)(6) (b)(6) 08/09/2016

CBP-2016-057942 (b)(6) (b)(6) 08/09/2016

CBP-2016-057941 Melissa Salazar (b)(6) 08/09/2016

CBP-2016-057939 Margaret Radu (b)(6) 08/09/2016

CBP-2016-057938 (b)(6) (b)(6) 08/09/2016

CBP-2016-057937 Grecia Nieto (b)(6) 08/09/2016

CBP-2016-057935 Rosa E. Rodriguez (b)(6) 08/09/2016

CBP-2016-057934 Yadira Nieves (b)(6) 08/09/2016

Page 144 of 196

FOIA Log

August 2016

Tracking Number Full Name Detail Receive Date

CBP-2016-057933 Rosalba Pina (b)(6) 08/09/2016

CBP-2016-057932 Roderick F. Alberto (b)(6) 08/09/2016

CBP-2016-057931 Priya A. Patel (b)(6) 08/09/2016

CBP-2016-057930 (b)(6) (b)(6) 08/09/2016

CBP-2016-057929 PAULA J. FERREIRA (b)(6) 08/09/2016

CBP-2016-057928 JAMES B. RUDOLPH (b)(6) 08/09/2016

CBP-2016-057927 Lance E. Curtright (b)(6) 08/09/2016

CBP-2016-057926 MICHELLE E. GONZALEZ (b)(6) 08/09/2016

CBP-2016-057925 Ashley Gambourian (b)(6) 08/09/2016

CBP-2016-057924 Jeri A. Flynn (b)(6) 08/09/2016

CBP-2016-057923 Frank G. Gokey (b)(6) 08/09/2016

CBP-2016-057922 Julie M. Carlson (b)(6) 08/09/2016

CBP-2016-057921 (b)(6) (b)(6) 08/09/2016

CBP-2016-057920 (b)(6) (b)(6) 08/09/2016

CBP-2016-057919 Ashley Gambourian (b)(6) 08/09/2016

CBP-2016-057918 Enrique Martinez (b)(6) 08/09/2016

CBP-2016-057917 (b)(6) (b)(6) 08/09/2016

CBP-2016-057916 (b)(6) (b)(6) 08/09/2016

CBP-2016-057915 (b)(6) please provide my BI 08/09/2016

CBP-2016-057913 Jeanne Morales (b)(6) 08/09/2016

CBP-2016-057912 Jefrrey B. Rubin (b)(6) 08/09/2016

CBP-2016-057911 (b)(6) Any records of the importation of a Salona S35 sailboat

through Port Everglades during the second half of March

2015. Boat would have been on the MV Singelgracht from

Monfalcone, Italy.

08/09/2016

CBP-2016-057909 Joseph Kirshy (b)(6) 08/09/2016

CBP-2016-057907 Jeri A. Flynn (b)(6) 08/09/2016

CBP-2016-057906 Amanda B. Keaveny (b)(6) 08/09/2016

CBP-2016-057904 (b)(6) (b)(6) 08/09/2016

CBP-2016-057901 (b)(6) (b)(6) 08/09/2016

CBP-2016-057896 David Feinstein (b)(6) 08/09/2016

CBP-2016-057895 (b)(6) (b)(6) 08/09/2016

CBP-2016-057894 (b)(6) I am requesting all forms of my background investigation that

led to the decision found unstable for the position of Border

Patrol Officer.

08/09/2016

CBP-2016-057893 Cornel Potra (b)(6) 08/09/2016

CBP-2016-057892 (b)(6) (b)(6) 08/09/2016

CBP-2016-057891 Enrique Martinez (b)(6) 08/09/2016

CBP-2016-057890 David Feinstein (b)(6) 08/09/2016

Page 145 of 196

FOIA Log

August 2016

Tracking Number Full Name Detail Receive Date

CBP-2016-057889 (b)(6) (b)(6) 08/09/2016

CBP-2016-057888 Rosalba Pina (b)(6) 08/09/2016

CBP-2016-057886 Jennie C. Liu (b)(6) 08/09/2016

CBP-2016-057884 David Feinstein (b)(6) 08/09/2016

CBP-2016-057883 Cornel Potra (b)(6) 08/09/2016

CBP-2016-057882 (b)(6) (b)(6) 08/09/2016

CBP-2016-057881 (b)(6) (b)(6) 08/09/2016

CBP-2016-057880 Cornel Potra (b)(6) 08/09/2016

CBP-2016-057879 Rafael Fernandez De Castro Looking for dates of United States entry/exit (Las Vegas,

Nevada most likeley) of Mexican nationals Cesar Horacio

Duarte Jaquez and Roberto Sandoval Castañeda.

Between 2011 and 2016. Mr. Duarte is the former governor of

the Mexican state of Chihuahua and Mr. Sandoval is the

governor of the Mexican state of Nayarit.

08/09/2016

CBP-2016-057878 JAMES B. RUDOLPH (b)(6) 08/09/2016

CBP-2016-057877 David Feinstein (b)(6) 08/09/2016

CBP-2016-057876 Wendy Hernandez (b)(6) 08/09/2016

CBP-2016-057875 (b)(6) (b)(6) 08/09/2016

CBP-2016-057874 Enrique Martinez (b)(6) 08/09/2016

CBP-2016-057873 Cornel Potra (b)(6) 08/09/2016

CBP-2016-057872 Aliya Alisheva (b)(6) 08/09/2016

CBP-2016-057871 (b)(6) (b)(6) 08/09/2016

CBP-2016-057870 (b)(6) (b)(6) 08/09/2016

CBP-2016-057869 Sister Andrea Inkrott (b)(6) 08/09/2016

CBP-2016-057868 JOSE MONTANO (b)(6) 08/09/2016

CBP-2016-057867 Cornel Potra (b)(6) 08/09/2016

CBP-2016-057866 (b)(6) (b)(6) 08/09/2016

CBP-2016-057865 (b)(6) (b)(6) 08/09/2016

CBP-2016-057864 (b)(6) (b)(6) 08/09/2016

CBP-2016-057863 (b)(6) (b)(6) 08/09/2016

CBP-2016-057862 Cornel Potra (b)(6) 08/09/2016

CBP-2016-057861 (b)(6) (b)(6) 08/09/2016

CBP-2016-057860 Cristina A. Nieves (b)(6) 08/09/2016

CBP-2016-057859 Enrique Martinez (b)(6) 08/09/2016

CBP-2016-057858 April Tra (b)(6) 08/09/2016

CBP-2016-057857 BROOKE A. LAUTZ (b)(6) 08/09/2016

CBP-2016-057856 (b)(6) (b)(6) 08/09/2016

CBP-2016-057855 Ana T. Yngelmo (b)(6) 08/09/2016

CBP-2016-057854 Erick I. Gonzalez (b)(6) 08/09/2016

Page 146 of 196

FOIA Log

August 2016

Tracking Number Full Name Detail Receive Date

CBP-2016-057853 Jon E. Garde (b)(6) 08/09/2016

CBP-2016-057852 (b)(6) (b)(6) 08/09/2016

CBP-2016-057851 Jenny E. Kinchen (b)(6) 08/09/2016

CBP-2016-057850 Wendy Hernandez (b)(6) 08/09/2016

CBP-2016-057849 Ian Ali (b)(6) 08/09/2016

CBP-2016-057848 (b)(6) (b)(6) 08/09/2016

CBP-2016-057847 (b)(6) (b)(6) 08/09/2016

CBP-2016-057846 Ian Ali (b)(6) 08/09/2016

CBP-2016-057844 Elizabeth Kummer (b)(6) 08/09/2016

CBP-2016-057843 Wilson W. Wong (b)(6) 08/09/2016

CBP-2016-057842 Colleen Normile (b)(6) 08/09/2016

CBP-2016-057841 Erika N. Salter (b)(6) 08/09/2016

CBP-2016-057840 William Hummel (b)(6) 08/09/2016

CBP-2016-057839 Erika N. Salter (b)(6) 08/09/2016

CBP-2016-057838 AISME LUNA (b)(6) 08/09/2016

CBP-2016-057837 (b)(6) (b)(6) 08/09/2016

CBP-2016-057836 (b)(6) (b)(6) 08/09/2016

CBP-2016-057835 (b)(6) (b)(6) 08/09/2016

CBP-2016-057834 Ronald J. Kuba (b)(6) 08/09/2016

CBP-2016-057833 Erika N. Salter (b)(6) 08/09/2016

CBP-2016-057832 Cornel Potra (b)(6) 08/09/2016

CBP-2016-057830 Manuel E. Solis (b)(6) 08/09/2016

CBP-2016-057829 (b)(6) (b)(6) 08/09/2016

CBP-2016-057828 Robert D. Ahlgren (b)(6) 08/09/2016

CBP-2016-057827 Shanti K. Chadeesingh (b)(6) 08/09/2016

CBP-2016-057826 Erika N. Salter (b)(6) 08/09/2016

CBP-2016-057825 Manuel E. Solis (b)(6) 08/09/2016

CBP-2016-057824 Cornel Potra (b)(6) 08/09/2016

CBP-2016-057823 Lance E. Curtright (b)(6) 08/09/2016

CBP-2016-057822 THOMAS BARRY (b)(6) 08/09/2016

CBP-2016-057820 Manuel E. Solis (b)(6) 08/09/2016

CBP-2016-057819 James A. Galloway (b)(6) 08/09/2016

CBP-2016-057818 (b)(6) (b)(6) 08/09/2016

CBP-2016-057817 Erika N. Salter (b)(6) 08/09/2016

CBP-2016-057816 Cornel Potra (b)(6) 08/09/2016

CBP-2016-057814 Manuel E. Solis (b)(6) 08/09/2016

CBP-2016-057812 Cornel Potra (b)(6) 08/09/2016

CBP-2016-057811 PATRICIA MENDOZA (b)(6) 08/09/2016

CBP-2016-057809 Johanna E. Estevez (b)(6) 08/09/2016

Page 147 of 196

FOIA Log

August 2016

Tracking Number Full Name Detail Receive Date

CBP-2016-057808 MONTY D. DESAI (b)(6) 08/09/2016

CBP-OFO-2016-057807 (b)(6) (b)(6) 08/09/2016

CBP-HRM-2016-057806 (b)(6) I am respectfully requesting my rating's by supervisors for the

announcement #MHCMP-1679739-IC. Disposition Letter

Vacancy ID: 1679739 Position Title: SUPERVISORY CBP

OFFICER (COUNTRY TEAM LEAD-IMMIGRATION

ADVISORY PROGRAM) Hiring Office: CBP Office of Field

Operations GS1895-14 Audit Code: NS

08/09/2016

CBP-2016-057805 Eugene J. Glicksman (b)(6) 08/09/2016

CBP-2016-057804 Amy Wax (b)(6) 08/09/2016

CBP-OT-2016-057803 Jerry Wiskin This request is made on behalf of The Hanover Insurance

Company ("Hanover"), surety on the customs bond

of Pedre Watch Company, Inc. ("Pedre") EIN:13-

153233700. CBP has made a demand on Hanover as surety

on the Pedre customs bond for payment of duties pursuant to

19 U.S.C. 1592(d) in connection with CN 2015-3195-

30002301. Hanover requests a copy of the Regulatory Audit

Report dated November 20, 2009 (251-08-OTR-AU-21894)

prepared by the New York Field Office, Regulatory Audit,

Office of International Trade, which is relied upon and

referenced in the revised demand made by FP&F Office

at the port of Anchorage, "concerning the allocation of

costs to watch components and correspondence associated

with it." A copy of page 1 of the revised Anchorage Duty

Demand dated August 3, 2016, indicating that FPF at the port

of Anchorage could not provide a copy of the requested Audit

Report based on Regulatory Audit's position that the Report is

only available by making a FOIA request.

08/09/2016

CBP-2016-057802 (b)(6) (b)(6) 08/09/2016

CBP-2016-057801 (b)(6) (b)(6) 08/09/2016

CBP-2016-057800 WILFREDO O. ALLEN (b)(6) 08/09/2016

CBP-2016-057799 Michael G. Murray (b)(6) 08/09/2016

CBP-2016-057798 Carolyn F. Soloway (b)(6) 08/09/2016

CBP-2016-057797 (b)(6) (b)(6) 08/09/2016

CBP-2016-057796 Firooz Namei (b)(6) 08/09/2016

CBP-2016-057794 M Ellen Lamberjack (b)(6) 08/09/2016

Page 148 of 196

FOIA Log

August 2016

Tracking Number Full Name Detail Receive Date

CBP-2016-057793 IVANIA A. JIMENEZ (b)(6) 08/09/2016

CBP-2016-057792 Rocio Interiano (b)(6) 08/09/2016

CBP-2016-057791 Rocio Interiano (b)(6) 08/09/2016

CBP-2016-057789 (b)(6) (b)(6) 08/09/2016

CBP-2016-057788 Joan Soto (b)(6) 08/09/2016

CBP-2016-057786 Dallin D. LYKINS (b)(6) 08/09/2016

CBP-2016-057785 Valerie L. May (b)(6) 08/09/2016

CBP-2016-057784 Megan Kludt (b)(6) 08/09/2016

CBP-2016-057783 Roscoe Moore (b)(6) 08/09/2016

CBP-2016-057780 Douglas D. Interiano (b)(6) 08/09/2016

CBP-2016-057779 Adam Dayan (b)(6) 08/09/2016

CBP-2016-057777 (b)(6) (b)(6) 08/09/2016

CBP-HRM-2016-057776 (b)(6) I am requesting information regarding the number of Officers

in the Buffalo area field office including the area ports of

Alexandria bay who have resigned their position as a U.S.

customs and border protection Officer from January 2009 to

present.

08/09/2016

CBP-2016-057772 Gayle S. Ghitelman (b)(6) 08/09/2016

CBP-2016-057771 Charles C. NETT (b)(6) 08/09/2016

CBP-2016-057768 (b)(6) (b)(6) 08/09/2016

CBP-2016-057764 (b)(6) PLEASE PROVIDE A COPY OF MY BI 08/09/2016

CBP-2016-057762 (b)(6) (b)(6) 08/09/2016

CBP-2016-057761 (b)(6) please provide a copy of my BI 08/09/2016

CBP-2016-057760 (b)(6) (b)(6) 08/09/2016

CBP-2016-057759 Elizabeth Balck Monsma (b)(6) 08/09/2016

CBP-2016-057758 (b)(6) (b)(6) 08/09/2016

CBP-2016-058480 Daniel Hanlon (b)(6) 08/09/2016

CBP-2016-059035 Victoria S. Gonzalez (b)(6) 08/09/2016

CBP-2016-058801 (b)(6) (b)(6) 08/09/2016

CBP-2016-058818 Scott K. Peterson (b)(6) 08/09/2016

CBP-2016-058131 Carmen Flores Sanchez (b)(6) 08/09/2016

CBP-2016-058126 Roger H. Ponce (b)(6) 08/09/2016

CBP-2016-058123 Michelle Neal (b)(6) 08/09/2016

CBP-2016-058141 Stephen J. McHale (b)(6) 08/09/2016

CBP-2016-058138 (b)(6) (b)(6) 08/09/2016

CBP-2016-057914 (b)(6) (b)(6) 08/09/2016

CBP-2016-057910 (b)(6) (b)(6) 08/09/2016

CBP-2016-057908 (b)(6) (b)(6) 08/09/2016

CBP-2016-057905 Ronald Kuba (b)(6) 08/09/2016

Page 149 of 196

FOIA Log

August 2016

Tracking Number Full Name Detail Receive Date

CBP-2016-057903 (b)(6) (b)(6) 08/09/2016

CBP-2016-057898 Carlos Vellanoweth (b)(6) 08/09/2016

CBP-2016-057897 (b)(6) (b)(6) 08/09/2016

CBP-2016-057887 (b)(6) (b)(6) 08/09/2016

CBP-2016-057885 Yalda Satar (b)(6) 08/09/2016

CBP-2016-058134 (b)(6) (b)(6) 08/09/2016

CBP-2016-057778 (b)(6) (b)(6) 08/09/2016

CBP-2016-057773 (b)(6) (b)(6) 08/09/2016

CBP-2016-058156 Marshal E. Hyman (b)(6) 08/09/2016

CBP-2016-057770 Edgardo Quintanilla (b)(6) 08/09/2016

CBP-2016-057767 (b)(6) (b)(6) 08/09/2016

CBP-2016-057775 (b)(6) (b)(6) 08/09/2016

CBP-2016-057774 (b)(6) (b)(6) 08/09/2016

CBP-2016-057769 Sefanit Ghezahegn (b)(6) 08/09/2016

CBP-2016-057766 (b)(6) (b)(6) 08/09/2016

CBP-2016-057765 (b)(6) (b)(6) 08/09/2016

CBP-2016-057763 (b)(6) (b)(6) 08/09/2016

CBP-2016-057757 (b)(6) (b)(6) 08/08/2016

CBP-2016-057756 (b)(6) I am looking for the information and elaboration on the

reasoning why I was not suitable for the border patrol position?

08/08/2016

CBP-2016-057755 (b)(6) (b)(6) 08/08/2016

CBP-2016-057754 (b)(6) (b)(6) 08/08/2016

CBP-2016-057753 (b)(6) (b)(6) 08/08/2016

CBP-2016-057752 Kyce Siddiqi (b)(6) 08/08/2016

CBP-2016-057751 (b)(6) (b)(6) 08/08/2016

CBP-2016-057750 (b)(6) (b)(6) 08/08/2016

CBP-2016-057749 (b)(6) (b)(6) 08/08/2016

CBP-2016-057748 JAMES B. RUDOLPH (b)(6) 08/08/2016

CBP-2016-057747 Gary E. Alvarez (b)(6) 08/08/2016

CBP-2016-057746 Erin J. Lee (b)(6) 08/08/2016

CBP-2016-057745 (b)(6) I need a copy of my background investigation conducted by

the Department of Homeland Security, U.S. Customs and

Border Protection for the position of Border Patrol Agent.

08/08/2016

CBP-2016-057744 Frances E. Arroyo (b)(6) 08/08/2016

CBP-2016-057743 Meredith R. Brown (b)(6) 08/08/2016

CBP-2016-057742 (b)(6) (b)(6) 08/08/2016

CBP-2016-057741 Raquel M. Kuronen (b)(6) 08/08/2016

Page 150 of 196

FOIA Log

August 2016

Tracking Number Full Name Detail Receive Date

CBP-2016-057740 Naomi Onaga (b)(6) 08/08/2016

CBP-2016-057739 Steven A. Rodrick (b)(6) 08/08/2016

CBP-2016-057738 Steven A. Rodrick (b)(6) 08/08/2016

CBP-2016-057737 GUILLERMINA LOPEZ (b)(6) 08/08/2016

CBP-2016-057736 Rosemary Missisian-Serru (b)(6) 08/08/2016

CBP-2016-057735 (b)(6) (b)(6) 08/08/2016

CBP-2016-057734 Erick I. Gonzalez (b)(6) 08/08/2016

CBP-2016-057733 Enrique Martinez (b)(6) 08/08/2016

CBP-2016-057732 (b)(6) (b)(6) 08/08/2016

CBP-2016-057731 Keith R. Ayers (b)(6) 08/08/2016

CBP-2016-057730 Rich Gardella (b)(6) 08/08/2016

CBP-2016-057729 Amalia Wille (b)(6) 08/08/2016

CBP-2016-057728 (b)(6) (b)(6) 08/08/2016

CBP-2016-057727 Enrique Martinez (b)(6) 08/08/2016

CBP-2016-057726 PATRICIA M. CORRALES (b)(6) 08/08/2016

CBP-2016-057725 Andrea F. Chavarria (b)(6) 08/08/2016

CBP-2016-057724 (b)(6) (b)(6) 08/08/2016

CBP-2016-057723 Amando Vasquez (b)(6) 08/08/2016

CBP-2016-057722 (b)(6) (b)(6) 08/08/2016

CBP-2016-057721 Avery K. Sorensen (b)(6) 08/08/2016

CBP-2016-057720 Stephen Coghlan (b)(6) 08/08/2016

CBP-2016-057719 Ara Keropian (b)(6) 08/08/2016

CBP-2016-057718 (b)(6) I am requesting all information about my polygraph exam

and/or results and all background information gathered about

me.

08/08/2016

CBP-2016-057717 Erick I. Gonzalez (b)(6) 08/08/2016

CBP-2016-057716 Enrique Martinez (b)(6) 08/08/2016

CBP-2016-057715 (b)(6) I was found not suitable for the position of Boarder Patrol

Agent. I was at the end of the background investigation

process and received an email claiming me not suitable for the

position. Why am I unsuitable for this position?

08/08/2016

CBP-2016-057714 Thomas W. Roach (b)(6) 08/08/2016

CBP-2016-057713 Ara Keropian (b)(6) 08/08/2016

CBP-2016-057712 Myriam Hildenbrand (b)(6) 08/08/2016

CBP-2016-057711 John B. Moore (b)(6) 08/08/2016

CBP-2016-057708 PATRICIA M. CORRALES (b)(6) 08/08/2016

CBP-2016-057707 JAMES B. RUDOLPH (b)(6) 08/08/2016

CBP-2016-057706 Jane Lee (b)(6) 08/08/2016

CBP-2016-057705 (b)(6) (b)(6) 08/08/2016

Page 151 of 196

FOIA Log

August 2016

Tracking Number Full Name Detail Receive Date

CBP-2016-057704 (b)(6) (b)(6) 08/08/2016

CBP-2016-057703 (b)(6) (b)(6) 08/08/2016

CBP-2016-057702 Frances E. Arroyo (b)(6) 08/08/2016

CBP-AP-2016-057701 Andrew Becker (b)(6) 08/08/2016

CBP-2016-057700 Angela D. Warren (b)(6) 08/08/2016

CBP-2016-057699 Aida Montanez (b)(6) 08/08/2016

CBP-2016-057697 Ashley N. Morris (b)(6) 08/08/2016

CBP-2016-057696 (b)(6) (b)(6) 08/08/2016

CBP-2016-057695 (b)(6) (b)(6) 08/08/2016

CBP-2016-057694 Carmen English (b)(6) 08/08/2016

CBP-2016-057693 (b)(6) I need to find an explanation to why I was found as non-

suitable for the position of Customs and Border Protection

Officer. I recieved an Email telling me "CBP has

conducted a higher level review and concurs with the

determination that you do not meet the suitability requirements

for the position of Customs And Border Protection

Officer." I would like to know what I need to do to fix this

issue so I can continue with my hiring process. Thank you

08/08/2016

CBP-2016-057692 (b)(6) (b)(6) 08/08/2016

CBP-2016-057691 JAMES B. RUDOLPH (b)(6) 08/08/2016

CBP-2016-057690 Gary E. Alvarez (b)(6) 08/08/2016

CBP-2016-057689 Aida Montanez (b)(6) 08/08/2016

CBP-2016-057688 PEDRO SERRANO BUGARIN (b)(6) 08/08/2016

CBP-2016-057687 Jorge I. Rodriguez-Choi (b)(6) 08/08/2016

CBP-2016-057686 Flavia S. Lloyd (b)(6) 08/08/2016

CBP-2016-057685 Carmen English (b)(6) 08/08/2016

CBP-2016-057684 Estevan Ralls (b)(6) 08/08/2016

CBP-2016-057683 (b)(6) (b)(6) 08/08/2016

CBP-2016-057682 (b)(6) (b)(6) 08/08/2016

CBP-2016-057681 Martin Valko (b)(6) 08/08/2016

CBP-2016-057680 Martin Valko (b)(6) 08/08/2016

CBP-2016-057679 Makeda Karimlou (b)(6) 08/08/2016

CBP-2016-057678 (b)(6) (b)(6) 08/08/2016

CBP-2016-057677 (b)(6) (b)(6) 08/08/2016

CBP-2016-057676 (b)(6) Requesting background investigation information that

disqualified me from being a Customs and Border Protection

Officer

08/08/2016

CBP-2016-057675 Melissa Alvarado (b)(6) 08/08/2016

Page 152 of 196

FOIA Log

August 2016

Tracking Number Full Name Detail Receive Date

CBP-2016-057674 Martin Valko (b)(6) 08/08/2016

CBP-2016-057673 (b)(6) (b)(6) 08/08/2016

CBP-2016-057672 C/O KUBA J. RONALD (b)(6) 08/08/2016

CBP-2016-057671 Julianna M. Rivera (b)(6) 08/08/2016

CBP-2016-057670 (b)(6) (b)(6) 08/08/2016

CBP-2016-057669 Erick I. Gonzalez (b)(6) 08/08/2016

CBP-2016-057668 Lauren Duke (b)(6) 08/08/2016

CBP-2016-057667 (b)(6) (b)(6) 08/08/2016

CBP-HRM-2016-057666 (b)(6) (b)(6) 08/08/2016

CBP-2016-057665 (b)(6) (b)(6) 08/08/2016

CBP-2016-057664 Theresa Bennett (b)(6) 08/08/2016

CBP-2016-057663 MARGARITA E. HERNANDEZ (b)(6) 08/08/2016

CBP-2016-057662 (b)(6) (b)(6) 08/08/2016

CBP-2016-057661 (b)(6) (b)(6) 08/08/2016

CBP-2016-057660 Kelli Liggett (b)(6) 08/08/2016

CBP-2016-057659 Jeanne Morales (b)(6) 08/08/2016

CBP-2016-057658 Kelli Liggett (b)(6) 08/08/2016

CBP-2016-057657 Erick I. Gonzalez (b)(6) 08/08/2016

CBP-2016-057656 (b)(6) (b)(6) 08/08/2016

CBP-2016-057655 Stacy J. Maynor (b)(6) 08/08/2016

CBP-2016-057654 (b)(6) (b)(6) 08/08/2016

CBP-2016-057652 Manuel Rivera (b)(6) 08/08/2016

CBP-2016-057651 (b)(6) (b)(6) 08/08/2016

CBP-2016-057650 (b)(6) (b)(6) 08/08/2016

CBP-2016-057649 (b)(6) (b)(6) 08/08/2016

CBP-2016-057648 Ayensa I. Millan (b)(6) 08/08/2016

CBP-2016-057647 Manuel Rivera (b)(6) 08/08/2016

Page 153 of 196

FOIA Log

August 2016

Tracking Number Full Name Detail Receive Date

CBP-2016-057646 Michael B. Jackson The law firm of Meeks, Sheppard, Leo & Pillsbury

represents the importer, Adir International LLC, with regards to

U.S. Customs & Border Protection's seizure at the Port of

Nogales, AZ. See attached Seizure Notice Case No. 2016-

2604-000596-01; See also attached letter of representation

from Adir International DBA Curacao. Per Customs FP&F

at the Port of Nogales, the entry number is 94R-1600399-2.

Unfortunately, Adir has no record of this shipment. Please

provide us with copies of the entry documents: C.F. 7501,

commercial invoice, packing list, bill of lading and any

Customs notices relating to this entry. Also, please provide us

with contact information (name, address, telephone) for the

Customs Broker with filer code "94R". Thank you.

08/08/2016

CBP-2016-057645 (b)(6) (b)(6) 08/08/2016

CBP-2016-057644 (b)(6) Records pertaining to my tentative selection for employment

as a Border Patrol agent being withdrawn due to a notification

by The Office of Professional Responsibility stating that I am

not suitable for the position.

08/08/2016

CBP-2016-057643 (b)(6) (b)(6) 08/08/2016

CBP-2016-057642 (b)(6) (b)(6) 08/08/2016

CBP-2016-057641 Magaly Fontes (b)(6) 08/08/2016

CBP-2016-057640 (b)(6) (b)(6) 08/08/2016

CBP-2016-057639 Jeanne Morales (b)(6) 08/08/2016

CBP-2016-057638 MARCO A. SANCHEZ (b)(6) 08/08/2016

CBP-2016-057637 DIANA L. ZAPATA (b)(6) 08/08/2016

CBP-2016-057636 William P. Joyce (b)(6) 08/08/2016

CBP-2016-057635 Viera Buzgova (b)(6) 08/08/2016

CBP-2016-057634 (b)(6) (b)(6) 08/08/2016

CBP-2016-057633 PAULA J. FERREIRA (b)(6) 08/08/2016

CBP-2016-057632 Yuvora Nong (b)(6) 08/08/2016

CBP-2016-057631 (b)(6) (b)(6) 08/08/2016

CBP-2016-057630 (b)(6) (b)(6) 08/08/2016

CBP-2016-057629 Erick I. Gonzalez (b)(6) 08/08/2016

CBP-2016-057628 (b)(6) 1. Results of polygraph examination. 2. Result of e-qip

background investigation.

08/08/2016

CBP-2016-057627 Eduardo R. SOTO (b)(6) 08/08/2016

Page 154 of 196

FOIA Log

August 2016

Tracking Number Full Name Detail Receive Date

CBP-2016-057626 Liza R. Galindo (b)(6) 08/08/2016

CBP-2016-057624 Hristo K. Bijev (b)(6) 08/08/2016

CBP-2016-057623 STEVEN R. ESPINOZA (b)(6) 08/08/2016

CBP-2016-057622 J E. Tellez (b)(6) 08/08/2016

CBP-HRM-2016-057621 (b)(6) (b)(6) 08/08/2016

CBP-2016-057620 Law Office of Jessica Dominguez (b)(6) 08/08/2016

CBP-2016-057619 Sarah Lyons (b)(6) 08/08/2016

CBP-2016-057618 melissa aguinaga (b)(6) 08/08/2016

CBP-2016-057617 (b)(6) (b)(6) 08/08/2016

CBP-2016-057616 (b)(6) (b)(6) 08/08/2016

CBP-2016-057615 (b)(6) (b)(6) 08/08/2016

CBP-2016-057614 (b)(6) (b)(6) 08/08/2016

CBP-2016-057613 (b)(6) (b)(6) 08/08/2016

CBP-2016-057612 (b)(6) (b)(6) 08/08/2016

CBP-2016-057611 (b)(6) (b)(6) 08/08/2016

CBP-2016-057610 Victoria J. Suh (b)(6) 08/08/2016

CBP-2016-057609 (b)(6) (b)(6) 08/08/2016

CBP-2016-057608 (b)(6) (b)(6) 08/08/2016

CBP-2016-057607 (b)(6) (b)(6) 08/08/2016

CBP-2016-057606 (b)(6) (b)(6) 08/08/2016

CBP-2016-057605 Alva Guizar (b)(6) 08/08/2016

CBP-2016-057604 Aniefiok Bassey (b)(6) 08/08/2016

CBP-2016-057603 Sonali M. Patnaik (b)(6) 08/08/2016

CBP-2016-057602 HENRY HADDAD (b)(6) 08/08/2016

CBP-2016-057601 (b)(6) (b)(6) 08/08/2016

CBP-INDY-2016-057600 (b)(6) Check Trace 08/08/2016

CBP-2016-057599 Janis C. Puracal (b)(6) 08/08/2016

CBP-2016-057598 Delia Salvatierra (b)(6) 08/08/2016

CBP-2016-057597 Jane Lee (b)(6) 08/08/2016

CBP-2016-057596 STEVEN R. ESPINOZA (b)(6) 08/08/2016

CBP-2016-057595 Elisa Gallego (b)(6) 08/08/2016

CBP-2016-057594 (b)(6) (b)(6) 08/08/2016

CBP-2016-057593 Keith R. Ayers (b)(6) 08/08/2016

CBP-2016-057592 Keith R. Ayers (b)(6) 08/08/2016

CBP-2016-057591 Elizabeth M. Rieser-Murphy (b)(6) 08/08/2016

CBP-2016-057590 Law Office of Jessica Dominguez (b)(6) 08/08/2016

CBP-2016-057589 Keith R. Ayers (b)(6) 08/08/2016

CBP-2016-057588 Ashley N. Morris (b)(6) 08/08/2016

CBP-2016-057587 STEVEN R. ESPINOZA (b)(6) 08/08/2016

Page 155 of 196

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August 2016

Tracking Number Full Name Detail Receive Date

CBP-2016-057586 Law Office of Jessica Dominguez (b)(6) 08/08/2016

CBP-2016-057585 Alejandro Salgado Santiago (b)(6) 08/08/2016

CBP-2016-057584 Raquel E. Hecht (b)(6) 08/08/2016

CBP-2016-057583 Stephen R. Ramirez (b)(6) 08/08/2016

CBP-2016-057582 (b)(6) (b)(6) 08/08/2016

CBP-2016-057581 Pamela Choucino (b)(6) 08/08/2016

CBP-2016-057580 Delia Salvatierra (b)(6) 08/08/2016

CBP-2016-057579 (b)(6) (b)(6) 08/08/2016

CBP-2016-057578 Carlos Calderin (b)(6) 08/08/2016

CBP-2016-057577 Elizabeth M. Rieser-Murphy (b)(6) 08/08/2016

CBP-2016-057576 John B. Moore (b)(6) 08/08/2016

CBP-2016-057575 Jesus R. Valdez (b)(6) 08/08/2016

CBP-2016-057574 Catherine B. Glazer (b)(6) 08/08/2016

CBP-2016-057573 Pamela Choucino (b)(6) 08/08/2016

CBP-2016-057572 (b)(6) (b)(6) 08/08/2016

CBP-2016-057571 Mitchell C. Zwaik (b)(6) 08/08/2016

CBP-2016-057570 Rebekah E. Niblock (b)(6) 08/08/2016

CBP-2016-057569 Delia Salvatierra (b)(6) 08/08/2016

CBP-2016-057568 Rebekah E. Niblock (b)(6) 08/08/2016

CBP-2016-057567 Rebekah E. Niblock (b)(6) 08/08/2016

CBP-2016-057566 Mitchell C. Zwaik (b)(6) 08/08/2016

CBP-2016-057565 Rebekah E. Niblock (b)(6) 08/08/2016

CBP-2016-057564 julia perez rosales (b)(6) 08/08/2016

CBP-2016-057563 Mitchell C. Zwaik (b)(6) 08/08/2016

CBP-2016-057562 Karla M. Medina Garcia (b)(6) 08/08/2016

CBP-2016-057561 (b)(6) (b)(6) 08/08/2016

CBP-2016-057560 Erika V. Lopez (b)(6) 08/08/2016

CBP-2016-057559 Joseph Kirshy (b)(6) 08/08/2016

CBP-2016-057558 Steve Laxton (b)(6) 08/08/2016

CBP-2016-057557 Joseph Muller (b)(6) 08/08/2016

CBP-2016-057556 Ana Lisa G. Pena (b)(6) 08/08/2016

CBP-2016-057555 Tanya G. Hernandez (b)(6) 08/08/2016

CBP-2016-057554 Claudia Hernandez (b)(6) 08/08/2016

CBP-2016-057553 Mitchell C. Zwaik (b)(6) 08/08/2016

CBP-2016-057552 Dale A. Calomeni (b)(6) 08/08/2016

CBP-2016-057551 Heather L. Poole (b)(6) 08/08/2016

CBP-2016-057550 Maria D. Ibarra (b)(6) 08/08/2016

CBP-2016-057543 (b)(6) (b)(6) 08/08/2016

CBP-2016-057540 Alex C. Farris, Esq. (b)(6) 08/08/2016

Page 156 of 196

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August 2016

Tracking Number Full Name Detail Receive Date

CBP-2016-057539 Venus Bermudez (b)(6) 08/08/2016

CBP-2016-057536 Maria B. Uribe (b)(6) 08/08/2016

CBP-2016-057532 Maria B. Uribe (b)(6) 08/08/2016

CBP-2016-057531 (b)(6) (b)(6) 08/08/2016

CBP-2016-057529 (b)(6) (b)(6) 08/08/2016

CBP-2016-057524 (b)(6) (b)(6) 08/08/2016

CBP-2016-057513 Anna Erwin (b)(6) 08/08/2016

CBP-2016-057509 (b)(6) (b)(6) 08/08/2016

CBP-2016-057506 (b)(6) (b)(6) 08/08/2016

CBP-2016-057503 (b)(6) (b)(6) 08/08/2016

CBP-2016-057499 Jonathan M. Hyman (b)(6) 08/08/2016

CBP-2016-057492 (b)(6) (b)(6) 08/08/2016

CBP-2016-057491 Nathan Lerner We are requesting TECS records for all records of entries to

the United States, including TECS records showing manner

and place of entry and category of admission, by Melania

Trump (known at the time as Melania Knauss) upon her first

entry to country in 1995. We wish to know if she received an H-

1B visa as she claims or a different one.

08/08/2016

CBP-2016-057490 (b)(6) (b)(6) 08/08/2016

CBP-2016-057489 (b)(6) (b)(6) 08/08/2016

CBP-2016-057497 Monica Laude (b)(6) 08/08/2016

CBP-2016-058555 (b)(6) (b)(6) 08/08/2016

CBP-2016-058806 Mary H. Reyna (b)(6) 08/08/2016

CBP-2016-058821 Stephanie R. Taylor (b)(6) 08/08/2016

CBP-2016-058814 (b)(6) (b)(6) 08/08/2016

CBP-2016-057526 (b)(6) (b)(6) 08/08/2016

CBP-2016-057520 (b)(6) (b)(6) 08/08/2016

CBP-2016-057519 (b)(6) (b)(6) 08/08/2016

CBP-2016-057507 (b)(6) (b)(6) 08/08/2016

CBP-2016-057522 (b)(6) (b)(6) 08/08/2016

CBP-2016-057517 (b)(6) (b)(6) 08/08/2016

CBP-2016-057501 Angela Espinoza-Iribe (b)(6) 08/08/2016

CBP-OFO-2016-057508 Jose Franco-Rivera (b)(6) 08/08/2016

CBP-2016-057502 (b)(6) (b)(6) 08/08/2016

CBP-2016-057511 Raed Gonzalez (b)(6) 08/08/2016

CBP-2016-058152 Samantha Hechtman (b)(6) 08/08/2016

CBP-2016-057534 EDMUND C. ANCIANO (b)(6) 08/08/2016

CBP-2016-057521 (b)(6) (b)(6) 08/08/2016

CBP-2016-057698 (b)(6) (b)(6) 08/08/2016

Page 157 of 196

FOIA Log

August 2016

Tracking Number Full Name Detail Receive Date

CBP-2016-057549 Frank E. Ronzio (b)(6) 08/08/2016

CBP-2016-057548 (b)(6) (b)(6) 08/08/2016

CBP-2016-057546 (b)(6) (b)(6) 08/08/2016

CBP-2016-057545 (b)(6) (b)(6) 08/08/2016

CBP-2016-057544 (b)(6) (b)(6) 08/08/2016

CBP-2016-057542 (b)(6) (b)(6) 08/08/2016

CBP-2016-057541 (b)(6) (b)(6) 08/08/2016

CBP-2016-057538 (b)(6) (b)(6) 08/08/2016

CBP-2016-057537 Lizeth Loya (b)(6) 08/08/2016

CBP-2016-057535 Lizeth Loya (b)(6) 08/08/2016

CBP-2016-057533 (b)(6) (b)(6) 08/08/2016

CBP-2016-057527 (b)(6) (b)(6) 08/08/2016

CBP-2016-057505 Flor E. Flores (b)(6) 08/08/2016

CBP-2016-057500 Alfonso G. Frias (b)(6) 08/08/2016

CBP-2016-057498 Frank E. Ronzio (b)(6) 08/08/2016

CBP-2016-057516 (b)(6) (b)(6) 08/08/2016

CBP-2016-057504 Julie Wylie (b)(6) 08/08/2016

CBP-2016-057496 (b)(6) (b)(6) 08/08/2016

CBP-2016-057530 (b)(6) (b)(6) 08/08/2016

CBP-2016-057523 (b)(6) (b)(6) 08/08/2016

CBP-2016-057494 Masimba M. Mutamba (b)(6) 08/08/2016

CBP-2016-057525 Frank E. Ronzio (b)(6) 08/08/2016

CBP-2016-057510 Elaine Fordyee (b)(6) 08/08/2016

CBP-2016-057488 (b)(6) (b)(6) 08/07/2016

CBP-2016-057487 Rachel M. Aitchison (b)(6) 08/07/2016

CBP-2016-057486 (b)(6) (b)(6) 08/07/2016

CBP-2016-057485 (b)(6) (b)(6) 08/07/2016

CBP-2016-057484 (b)(6) (b)(6) 08/07/2016

CBP-2016-057483 (b)(6) (b)(6) 08/07/2016

CBP-2016-057482 Deniece Kuwahara (b)(6) 08/07/2016

CBP-2016-057481 (b)(6) (b)(6) 08/07/2016

CBP-2016-057480 (b)(6) (b)(6) 08/07/2016

CBP-2016-057479 Julie Dinnerstein (b)(6) 08/07/2016

CBP-2016-057478 Cristina Steele-Kaplan (b)(6) 08/07/2016

CBP-2016-057477 Cristina Steele-Kaplan (b)(6) 08/07/2016

CBP-2016-057476 Cristina Steele-Kaplan (b)(6) 08/07/2016

CBP-2016-057475 (b)(6) (b)(6) 08/07/2016

CBP-2016-057474 (b)(6) (b)(6) 08/07/2016

CBP-2016-057473 (b)(6) (b)(6) 08/07/2016

Page 158 of 196

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August 2016

Tracking Number Full Name Detail Receive Date

CBP-2016-057472 (b)(6) (b)(6) 08/07/2016

CBP-2016-057471 (b)(6) (b)(6) 08/07/2016

CBP-2016-057469 (b)(6) (b)(6) 08/07/2016

CBP-2016-057468 (b)(6) (b)(6) 08/07/2016

CBP-2016-057467 (b)(6) (b)(6) 08/07/2016

CBP-2016-057466 (b)(6) (b)(6) 08/07/2016

CBP-2016-057465 Vanessa A. Gonzalez (b)(6) 08/07/2016

CBP-2016-057464 (b)(6) (b)(6) 08/07/2016

CBP-2016-057463 Kristina A. Gasson (b)(6) 08/07/2016

CBP-2016-057462 Duane m. Hamilton (b)(6) 08/06/2016

CBP-2016-057461 (b)(6) (b)(6) 08/06/2016

CBP-2016-057460 (b)(6) (b)(6) 08/06/2016

CBP-2016-057459 Elsa T. Gonzales (b)(6) 08/06/2016

CBP-2016-057458 (b)(6) (b)(6) 08/06/2016

CBP-2016-057457 Mirella Ceja-Orozco (b)(6) 08/06/2016

CBP-2016-057456 Mirella Ceja-Orozco (b)(6) 08/06/2016

CBP-2016-057455 (b)(6) (b)(6) 08/06/2016

CBP-2016-057454 (b)(6) (b)(6) 08/06/2016

CBP-2016-057453 (b)(6) (b)(6) 08/06/2016

CBP-2016-057452 (b)(6) (b)(6) 08/06/2016

CBP-2016-057451 (b)(6) (b)(6) 08/06/2016

CBP-2016-057450 (b)(6) (b)(6) 08/06/2016

CBP-2016-057449 (b)(6) (b)(6) 08/06/2016

CBP-2016-057448 (b)(6) (b)(6) 08/06/2016

CBP-2016-057447 (b)(6) (b)(6) 08/06/2016

CBP-2016-057446 Akshat Divatia (b)(6) 08/06/2016

CBP-2016-057445 Eric Pavri (b)(6) 08/06/2016

CBP-2016-057444 Douglas D. Interiano (b)(6) 08/06/2016

CBP-2016-057443 (b)(6) (b)(6) 08/06/2016

CBP-2016-057442 (b)(6) (b)(6) 08/06/2016

CBP-2016-057441 (b)(6) (b)(6) 08/06/2016

CBP-2016-057440 (b)(6) (b)(6) 08/06/2016

CBP-2016-057439 (b)(6) (b)(6) 08/06/2016

CBP-2016-057438 (b)(6) (b)(6) 08/06/2016

CBP-2016-057437 (b)(6) (b)(6) 08/06/2016

CBP-2016-057436 Firooz Namei (b)(6) 08/06/2016

CBP-2016-057435 ARMANDO G. ALVAREZ (b)(6) 08/06/2016

CBP-2016-057434 (b)(6) (b)(6) 08/06/2016

CBP-2016-057433 ARMANDO G. ALVAREZ (b)(6) 08/06/2016

Page 159 of 196

FOIA Log

August 2016

Tracking Number Full Name Detail Receive Date

CBP-2016-057432 (b)(6) (b)(6) 08/06/2016

CBP-2016-057431 Firooz Namei (b)(6) 08/06/2016

CBP-2016-057430 Firooz Namei (b)(6) 08/06/2016

CBP-2016-057429 (b)(6) (b)(6) 08/06/2016

CBP-2016-057428 (b)(6) (b)(6) 08/06/2016

CBP-2016-057426 Kirby J. Fullerton (b)(6) 08/06/2016

CBP-2016-057425 (b)(6) (b)(6) 08/06/2016

CBP-2016-057424 (b)(6) (b)(6) 08/06/2016

CBP-2016-057423 (b)(6) (b)(6) 08/06/2016

CBP-2016-057422 melissa aguinaga (b)(6) 08/06/2016

CBP-2016-057421 Roy Petty (b)(6) 08/06/2016

CBP-2016-057420 (b)(6) (b)(6) 08/06/2016

CBP-2016-057419 (b)(6) (b)(6) 08/06/2016

CBP-2016-057418 (b)(6) (b)(6) 08/06/2016

CBP-2016-057417 (b)(6) (b)(6) 08/06/2016

CBP-2016-057416 (b)(6) (b)(6) 08/05/2016

CBP-2016-057415 (b)(6) (b)(6) 08/05/2016

CBP-2016-057414 (b)(6) (b)(6) 08/05/2016

CBP-2016-057413 (b)(6) (b)(6) 08/05/2016

CBP-2016-057412 (b)(6) (b)(6) 08/05/2016

CBP-2016-057411 (b)(6) (b)(6) 08/05/2016

CBP-2016-057410 (b)(6) (b)(6) 08/05/2016

CBP-2016-057409 Hedi M. Framm Anton (b)(6) 08/05/2016

CBP-2016-057408 Hedi M. Framm Anton (b)(6) 08/05/2016

CBP-2016-057407 Nancy A. Fellom (b)(6) 08/05/2016

CBP-2016-057406 (b)(6) (b)(6) 08/05/2016

CBP-2016-057405 Juan J. de Pedro (b)(6) 08/05/2016

CBP-2016-057404 (b)(6) (b)(6) 08/05/2016

CBP-2016-057403 (b)(6) (b)(6) 08/05/2016

CBP-2016-057402 (b)(6) (b)(6) 08/05/2016

CBP-2016-057401 (b)(6) (b)(6) 08/05/2016

CBP-2016-057400 Isela Barrios (b)(6) 08/05/2016

CBP-2016-057399 Isela Barrios (b)(6) 08/05/2016

CBP-2016-057398 Isela Barrios (b)(6) 08/05/2016

CBP-2016-057397 (b)(6) (b)(6) 08/05/2016

CBP-2016-057396 Isela Barrios (b)(6) 08/05/2016

CBP-2016-057395 WILLIAM J. BAKER (b)(6) 08/05/2016

CBP-2016-057394 irma guerrero (b)(6) 08/05/2016

CBP-2016-057393 MONICA V. MARROQUIN CHAVEZ (b)(6) 08/05/2016

Page 160 of 196

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August 2016

Tracking Number Full Name Detail Receive Date

CBP-2016-057392 Stephen Coghlan (b)(6) 08/05/2016

CBP-2016-057391 (b)(6) (b)(6) 08/05/2016

CBP-2016-057390 James Lamb (b)(6) 08/05/2016

CBP-2016-057389 (b)(6) (b)(6) 08/05/2016

CBP-2016-057388 (b)(6) (b)(6) 08/05/2016

CBP-2016-057387 Christopher Perry (b)(6) 08/05/2016

CBP-2016-057386 Rich Gardella (b)(6) 08/05/2016

CBP-2016-057385 KAI W. DE GRAAF (b)(6) 08/05/2016

CBP-2016-057384 (b)(6) (b)(6) 08/05/2016

CBP-2016-057383 JAMES B. RUDOLPH (b)(6) 08/05/2016

CBP-2016-057382 KAI W. DE GRAAF (b)(6) 08/05/2016

CBP-2016-057381 Diana McFarland (b)(6) 08/05/2016

CBP-2016-057380 (b)(6) (b)(6) 08/05/2016

CBP-2016-057379 (b)(6) (b)(6) 08/05/2016

CBP-2016-057378 (b)(6) (b)(6) 08/05/2016

CBP-2016-057377 JAMES B. RUDOLPH (b)(6) 08/05/2016

CBP-2016-057376 TESSY S. ORTIZ (b)(6) 08/05/2016

CBP-2016-057375 FURQAN S. AZHAR (b)(6) 08/05/2016

CBP-2016-057374 Fernando J. Vigil (b)(6) 08/05/2016

CBP-2016-057373 FURQAN S. AZHAR (b)(6) 08/05/2016

CBP-2016-057372 (b)(6) (b)(6) 08/05/2016

CBP-2016-057371 Meredith R. Brown (b)(6) 08/05/2016

CBP-2016-057370 Ronald P. Schyvynck (b)(6) 08/05/2016

CBP-2016-057369 FURQAN S. AZHAR (b)(6) 08/05/2016

CBP-2016-057368 Amy Thomas (b)(6) 08/05/2016

CBP-2016-057367 Alma Garza-Cruz (b)(6) 08/05/2016

CBP-2016-057366 (b)(6) (b)(6) 08/05/2016

CBP-2016-057365 FURQAN S. AZHAR (b)(6) 08/05/2016

CBP-2016-057364 JAMES B. RUDOLPH (b)(6) 08/05/2016

CBP-2016-057363 (b)(6) (b)(6) 08/05/2016

CBP-2016-057362 (b)(6) (b)(6) 08/05/2016

CBP-2016-057361 BELINDA FLORES (b)(6) 08/05/2016

CBP-2016-057360 BELINDA FLORES (b)(6) 08/05/2016

CBP-2016-057359 Kirby J. Fullerton (b)(6) 08/05/2016

CBP-2016-057358 Christina Fiflis (b)(6) 08/05/2016

CBP-2016-057357 Matthew C. Thomas (b)(6) 08/05/2016

CBP-2016-057356 (b)(6) (b)(6) 08/05/2016

CBP-2016-057355 MARY BASS (b)(6) 08/05/2016

CBP-2016-057354 LOURDES MONTEAGUDO (b)(6) 08/05/2016

Page 161 of 196

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August 2016

Tracking Number Full Name Detail Receive Date

CBP-2016-057353 (b)(6) (b)(6) 08/05/2016

CBP-2016-057352 (b)(6) (b)(6) 08/05/2016

CBP-2016-057351 Polina Tomashevsky, Esquire (b)(6) 08/05/2016

CBP-2016-057350 Mercedes Rodriguez (b)(6) 08/05/2016

CBP-2016-057349 ABDUL R. ABDURAHMAN (b)(6) 08/05/2016

CBP-2016-057348 Jorge I. Pardo (b)(6) 08/05/2016

CBP-2016-057347 William J. Vasquez (b)(6) 08/05/2016

CBP-2016-057346 Kirby J. Fullerton (b)(6) 08/05/2016

CBP-2016-057345 JAMES B. RUDOLPH (b)(6) 08/05/2016

CBP-2016-057344 Barry L. Frager (b)(6) 08/05/2016

CBP-2016-057343 Leonor Garcia (b)(6) 08/05/2016

CBP-2016-057342 Noah Tyler (b)(6) 08/05/2016

CBP-2016-057341 (b)(6) (b)(6) 08/05/2016

CBP-2016-057340 Noah Tyler (b)(6) 08/05/2016

CBP-2016-057339 (b)(6) (b)(6) 08/05/2016

CBP-2016-057338 Leonor Garcia (b)(6) 08/05/2016

CBP-2016-057337 (b)(6) (b)(6) 08/05/2016

CBP-2016-057333 JAMES B. RUDOLPH (b)(6) 08/05/2016

CBP-2016-057331 Marcela C. Rodriguez (b)(6) 08/05/2016

CBP-2016-057330 (b)(6) (b)(6) 08/05/2016

CBP-INDY-2016-057329 Tonja J. Vance (b)(6) 08/05/2016

CBP-2016-057326 KYLE J. HOWARD (b)(6) 08/05/2016

CBP-2016-057325 Itzel A. Oviedo (b)(6) 08/05/2016

CBP-2016-057321 (b)(6) (b)(6) 08/05/2016

CBP-2016-057319 (b)(6) (b)(6) 08/05/2016

CBP-2016-057317 (b)(6) (b)(6) 08/05/2016

CBP-2016-057316 Andrew D. Holley (b)(6) 08/05/2016

CBP-2016-057315 Gailin Tovar (b)(6) 08/05/2016

CBP-2016-057314 (b)(6) (b)(6) 08/05/2016

CBP-2016-057313 JAMES B. RUDOLPH (b)(6) 08/05/2016

CBP-2016-057312 Adam Dayan (b)(6) 08/05/2016

CBP-2016-057310 (b)(6) (b)(6) 08/05/2016

CBP-2016-057309 Adam Dayan (b)(6) 08/05/2016

CBP-2016-057307 Martha L. Arias (b)(6) 08/05/2016

CBP-2016-057304 (b)(6) (b)(6) 08/05/2016

CBP-2016-057302 Adam Dayan (b)(6) 08/05/2016

CBP-2016-057301 Ian D. Wagreich (b)(6) 08/05/2016

CBP-2016-057299 Adam Sandoval (b)(6) 08/05/2016

CBP-2016-057297 Janelle Wang (b)(6) 08/05/2016

Page 162 of 196

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August 2016

Tracking Number Full Name Detail Receive Date

CBP-OFO-2016-057296 (b)(6) (b)(6) 08/05/2016

CBP-2016-057295 Siobhan Waldron (b)(6) 08/05/2016

CBP-2016-057293 Janelle Wang (b)(6) 08/05/2016

CBP-2016-057290 Janelle Wang (b)(6) 08/05/2016

CBP-2016-057289 David A. Hernandez (b)(6) 08/05/2016

CBP-2016-057288 Henry Cruz (b)(6) 08/05/2016

CBP-2016-057284 MANUEL RIOS (b)(6) 08/05/2016

CBP-2016-057282 Siobhan Waldron (b)(6) 08/05/2016

CBP-2016-057281 (b)(6) (b)(6) 08/05/2016

CBP-2016-057279 Enrique Martinez (b)(6) 08/05/2016

CBP-2016-057274 Gracie Cortez (b)(6) 08/05/2016

CBP-2016-057273 (b)(6) (b)(6) 08/05/2016

CBP-2016-057272 (b)(6) (b)(6) 08/05/2016

CBP-2016-057269 HENRY HADDAD (b)(6) 08/05/2016

CBP-2016-057267 Helen L. Tarokic (b)(6) 08/05/2016

CBP-2016-057266 (b)(6) (b)(6) 08/05/2016

CBP-2016-057265 Gracie Cortez (b)(6) 08/05/2016

CBP-2016-057263 Christopher A. Gaston (b)(6) 08/05/2016

CBP-2016-057262 John B. Moore (b)(6) 08/05/2016

CBP-2016-057260 Christopher A. Gaston (b)(6) 08/05/2016

CBP-2016-057259 John B. Moore (b)(6) 08/05/2016

CBP-2016-057258 Patrick Suhrbier (b)(6) 08/05/2016

CBP-2016-057255 David Frenkel (b)(6) 08/05/2016

CBP-2016-057253 Patrick Suhrbier (b)(6) 08/05/2016

CBP-2016-057252 (b)(6) (b)(6) 08/05/2016

CBP-OFO-2016-057246 Jill Budd (b)(6) 08/05/2016

CBP-2016-057243 Stephen Coghlan (b)(6) 08/05/2016

CBP-2016-057242 PATRICIA M. CORRALES (b)(6) 08/05/2016

CBP-2016-057241 Martin Valko (b)(6) 08/05/2016

CBP-2016-057239 (b)(6) (b)(6) 08/05/2016

CBP-2016-057236 Enrique Martinez (b)(6) 08/05/2016

CBP-2016-057235 (b)(6) (b)(6) 08/05/2016

CBP-2016-057233 Alfredo Estrada (b)(6) 08/05/2016

CBP-2016-057232 Andrew D. Holley (b)(6) 08/05/2016

CBP-2016-057230 (b)(6) (b)(6) 08/05/2016

CBP-2016-057229 (b)(6) (b)(6) 08/05/2016

CBP-2016-057228 Alejandrina S. Mejia (b)(6) 08/05/2016

CBP-2016-057227 Minerva Rodriguez (b)(6) 08/05/2016

CBP-2016-057226 (b)(6) (b)(6) 08/05/2016

Page 163 of 196

FOIA Log

August 2016

Tracking Number Full Name Detail Receive Date

CBP-2016-057225 (b)(6) (b)(6) 08/05/2016

CBP-2016-057224 (b)(6) (b)(6) 08/05/2016

CBP-2016-057223 June Htun (b)(6) 08/05/2016

CBP-2016-057222 Aurelius Butvilas (b)(6) 08/05/2016

CBP-2016-057221 Helen L. Tarokic (b)(6) 08/05/2016

CBP-2016-057220 Kevin P. Stout (b)(6) 08/05/2016

CBP-2016-057219 Carolina C. Gomez (b)(6) 08/05/2016

CBP-2016-057218 (b)(6) (b)(6) 08/05/2016

CBP-2016-057217 EDUARDO SOTO (b)(6) 08/05/2016

CBP-2016-057216 (b)(6) I am requesting polygraph examination results and/or

additional information regarding the specifics of this polygraph

that may be provided for my tentative selection for the position

of Customs And Border Protection Officer with the Department

of Homeland Security (DHS), U.S. Customs and Border

Protection (CBP).

08/05/2016

CBP-2016-057214 LOURDES MONTEAGUDO (b)(6) 08/05/2016

CBP-2016-057213 Helen L. Tarokic (b)(6) 08/05/2016

CBP-2016-057212 Andrew Shuck (b)(6) 08/05/2016

CBP-2016-057211 Tania Suarez (b)(6) 08/05/2016

CBP-2016-057210 dara ann tesoroni (b)(6) 08/05/2016

CBP-2016-057209 (b)(6) (b)(6) 08/05/2016

CBP-2016-057199 (b)(6) (b)(6) 08/05/2016

CBP-2016-057197 Nicolas Chavez (b)(6) 08/05/2016

CBP-2016-057195 (b)(6) (b)(6) 08/05/2016

CBP-2016-057193 Kari A. Fonte (b)(6) 08/05/2016

CBP-2016-057191 Minerva Rodriguez (b)(6) 08/05/2016

CBP-2016-057190 Kennji Kizuka (b)(6) 08/05/2016

CBP-2016-057189 (b)(6) (b)(6) 08/05/2016

CBP-2016-057188 ANDRES LOPEZ (b)(6) 08/05/2016

CBP-2016-057187 ANDRES LOPEZ (b)(6) 08/05/2016

CBP-2016-057186 Miriam Aguado-Staggs (b)(6) 08/05/2016

CBP-2016-057184 Aniefiok Bassey (b)(6) 08/05/2016

CBP-2016-057181 Erika N. Salter (b)(6) 08/05/2016

CBP-2016-057180 (b)(6) (b)(6) 08/05/2016

CBP-2016-057179 Helen L. Tarokic (b)(6) 08/05/2016

CBP-2016-057177 RODOLFO CASTILLO (b)(6) 08/05/2016

CBP-2016-057175 John C. Barrera (b)(6) 08/05/2016

CBP-2016-057170 Aniefiok Bassey (b)(6) 08/05/2016

CBP-2016-057168 John C. Barrera (b)(6) 08/05/2016

Page 164 of 196

FOIA Log

August 2016

Tracking Number Full Name Detail Receive Date

CBP-2016-057167 Erika N. Salter (b)(6) 08/05/2016

CBP-2016-057165 (b)(6) (b)(6) 08/05/2016

CBP-2016-057164 DIANA L. ZAPATA (b)(6) 08/05/2016

CBP-2016-057163 (b)(6) (b)(6) 08/05/2016

CBP-2016-057162 THOMAS HAYES (b)(6) 08/05/2016

CBP-2016-057161 Erika N. Salter (b)(6) 08/05/2016

CBP-2016-057160 Melissa Trujillo (b)(6) 08/05/2016

CBP-2016-057159 (b)(6) (b)(6) 08/05/2016

CBP-2016-057158 NORA P. CAMPOS (b)(6) 08/05/2016

CBP-2016-057154 Diana C. Guerrero (b)(6) 08/05/2016

CBP-2016-057153 JUAN THEURER (b)(6) 08/05/2016

CBP-2016-057151 JUAN THEURER (b)(6) 08/05/2016

CBP-2016-057150 (b)(6) (b)(6) 08/05/2016

CBP-OFO-2016-057149 Jorge F. Encinas (b)(6) 08/05/2016

CBP-2016-057148 (b)(6) (b)(6) 08/05/2016

CBP-2016-057147 (b)(6) (b)(6) 08/05/2016

CBP-2016-057146 (b)(6) (b)(6) 08/05/2016

CBP-2016-057145 (b)(6) (b)(6) 08/05/2016

CBP-2016-057270 Naimeh Salem (b)(6) 08/05/2016

CBP-OT-2016-057831 (b)(6) Request for all import transactions by Sapphire Technologies

for the last five years.

08/05/2016

CBP-2016-057815 Carlos Vellanoweth (b)(6) 08/05/2016

CBP-2016-057810 (b)(6) (b)(6) 08/05/2016

CBP-2016-057795 Iris Calderon (b)(6) 08/05/2016

CBP-2016-057790 (b)(6) (b)(6) 08/05/2016

CBP-2016-057787 Ronald J. Kuba (b)(6) 08/05/2016

CBP-2016-057245 Anthony Matulewicz (b)(6) 08/05/2016

CBP-2016-057231 Yolanda Navarrete (b)(6) 08/05/2016

CBP-2016-057285 (b)(6) (b)(6) 08/05/2016

CBP-2016-057178 Flor E. Flores (b)(6) 08/05/2016

CBP-2016-057185 Ali Golchin (b)(6) 08/05/2016

CBP-2016-057334 (b)(6) (b)(6) 08/05/2016

CBP-2016-057328 (b)(6) (b)(6) 08/05/2016

CBP-2016-057324 Ofelia Calderon (b)(6) 08/05/2016

CBP-2016-057320 (b)(6) (b)(6) 08/05/2016

CBP-2016-057291 JoAnn Barten (b)(6) 08/05/2016

CBP-2016-057261 Kyle D. Brown (b)(6) 08/05/2016

CBP-2016-057308 (b)(6) (b)(6) 08/05/2016

CBP-2016-057234 Jeremy L. Pittard (b)(6) 08/05/2016

Page 165 of 196

FOIA Log

August 2016

Tracking Number Full Name Detail Receive Date

CBP-2016-057264 (b)(6) (b)(6) 08/05/2016

CBP-2016-057174 (b)(6) (b)(6) 08/05/2016

CBP-2016-057173 (b)(6) (b)(6) 08/05/2016

CBP-2016-057169 Jessica Daman (b)(6) 08/05/2016

CBP-2016-057166 RONALD J. KUBA (b)(6) 08/05/2016

CBP-2016-057176 Flor E. Flores (b)(6) 08/05/2016

CBP-2016-057172 (b)(6) (b)(6) 08/05/2016

CBP-2016-057183 (b)(6) (b)(6) 08/05/2016

CBP-2016-057182 Garza Eliza (b)(6) 08/05/2016

CBP-2016-057813 Todd J. Hilts (b)(6) 08/05/2016

CBP-2016-057336 Julia Thome (b)(6) 08/05/2016

CBP-2016-057335 (b)(6) (b)(6) 08/05/2016

CBP-2016-057332 Lee Stapleton (b)(6) 08/05/2016

CBP-2016-057327 Frank Spouls (b)(6) 08/05/2016

CBP-2016-057171 (b)(6) (b)(6) 08/05/2016

CBP-2016-057323 (b)(6) The purpose of this letter is to request that you send me

copies of information that pertains to background

investigations of which I was the subject. In June I received a

letter from the U.S. Office of Personnel Management that

indicated that I should contact you regarding this matter. The

page from OPM's letter that says this is enclosed. I would

appreciate all of the information to which I am legally entitled

that U.S. Customs & Border Protection has on file in

relation to both of the background investigations of which I was

the subject. According to OPM, CBP completed two

investigations of me: one that was initiated on 3/5/2009, and

another that was initiated on 2/3/2014, and that ismore or less

consistent with what I remember.

08/05/2016

CBP-2016-057322 Jose Ignacio Sanchez (b)(6) 08/05/2016

CBP-2016-057318 Kate Lincoln-Goldfinch (b)(6) 08/05/2016

CBP-2016-057256 (b)(6) (b)(6) 08/05/2016

CBP-2016-057306 Raed Gonzalez (b)(6) 08/05/2016

CBP-2016-057305 (b)(6) (b)(6) 08/05/2016

CBP-2016-057303 (b)(6) (b)(6) 08/05/2016

CBP-2016-057300 Shannon McKinnon (b)(6) 08/05/2016

CBP-2016-057298 (b)(6) (b)(6) 08/05/2016

CBP-2016-057294 (b)(6) (b)(6) 08/05/2016

CBP-2016-057237 Jeremy L. Pittard (b)(6) 08/05/2016

Page 166 of 196

FOIA Log

August 2016

Tracking Number Full Name Detail Receive Date

CBP-2016-057821 (b)(6) (b)(6) 08/05/2016

CBP-2016-057287 (b)(6) (b)(6) 08/05/2016

CBP-2016-057283 (b)(6) (b)(6) 08/05/2016

CBP-2016-057280 Flor E. Flores (b)(6) 08/05/2016

CBP-2016-057278 (b)(6) (b)(6) 08/05/2016

CBP-2016-057782 Zhengyi Wu (b)(6) 08/05/2016

CBP-2016-057277 (b)(6) (b)(6) 08/05/2016

CBP-2016-057275 (b)(6) (b)(6) 08/05/2016

CBP-2016-057268 Melissa Campos Castaneda (b)(6) 08/05/2016

CBP-2016-057257 Naiemeh Salem (b)(6) 08/05/2016

CBP-2016-057254 (b)(6) (b)(6) 08/05/2016

CBP-2016-057251 Abraham Kay (b)(6) 08/05/2016

CBP-2016-057250 (b)(6) (b)(6) 08/05/2016

CBP-2016-057247 (b)(6) (b)(6) 08/05/2016

CBP-2016-057244 Hector O. Barrera (b)(6) 08/05/2016

CBP-2016-057240 (b)(6) (b)(6) 08/05/2016

CBP-2016-057238 (b)(6) (b)(6) 08/05/2016

CBP-2016-057248 Christina H. Christina (b)(6) 08/05/2016

CBP-2016-057781 Flor E. Flores (b)(6) 08/05/2016

CBP-2016-057208 (b)(6) (b)(6) 08/05/2016

CBP-2016-057206 Mao Wang (b)(6) 08/05/2016

CBP-2016-057205 (b)(6) (b)(6) 08/05/2016

CBP-2016-057204 (b)(6) (b)(6) 08/05/2016

CBP-2016-057203 (b)(6) (b)(6) 08/05/2016

CBP-2016-057201 (b)(6) (b)(6) 08/05/2016

CBP-2016-057200 (b)(6) (b)(6) 08/05/2016

CBP-2016-057196 (b)(6) (b)(6) 08/05/2016

CBP-2016-057194 (b)(6) (b)(6) 08/05/2016

CBP-LAB-2016-057192 Elon Pollack on behalf of client JMS LLC, request lab analysis, work sheets,

reference sample and methodology source used to determine

country of origin of the garlic covered by 8 specified entries.

see attached request.

08/05/2016

CBP-2016-057144 (b)(6) (b)(6) 08/04/2016

CBP-2016-057143 (b)(6) (b)(6) 08/04/2016

CBP-2016-057142 (b)(6) (b)(6) 08/04/2016

CBP-2016-057141 Arezou H. Piroozi (b)(6) 08/04/2016

CBP-2016-057140 (b)(6) (b)(6) 08/04/2016

CBP-2016-057139 (b)(6) (b)(6) 08/04/2016

CBP-2016-057138 Yobany E. Chacon (b)(6) 08/04/2016

Page 167 of 196

FOIA Log

August 2016

Tracking Number Full Name Detail Receive Date

CBP-2016-057137 (b)(6) (b)(6) 08/04/2016

CBP-2016-057136 Gary E. Alvarez (b)(6) 08/04/2016

CBP-2016-057135 Justin F. Russo (b)(6) 08/04/2016

CBP-2016-057134 Flor Bickel (b)(6) 08/04/2016

CBP-2016-057133 Flor Bickel (b)(6) 08/04/2016

CBP-2016-057132 MONICA V. MARROQUIN CHAVEZ (b)(6) 08/04/2016

CBP-2016-057131 MONICA V. MARROQUIN CHAVEZ (b)(6) 08/04/2016

CBP-2016-057130 Michael S. Allongo (b)(6) 08/04/2016

CBP-2016-057129 MONICA V. MARROQUIN CHAVEZ (b)(6) 08/04/2016

CBP-2016-057128 Delia L. Franco (b)(6) 08/04/2016

CBP-2016-057127 (b)(6) (b)(6) 08/04/2016

CBP-2016-057126 Steven P. Brazelton (b)(6) 08/04/2016

CBP-2016-057125 Haitham E. Ballout (b)(6) 08/04/2016

CBP-2016-057124 Steven A. Rodrick (b)(6) 08/04/2016

CBP-2016-057123 Steven A. Rodrick (b)(6) 08/04/2016

CBP-2016-057122 Steven A. Rodrick (b)(6) 08/04/2016

CBP-2016-057121 PATRICIA M. CORRALES (b)(6) 08/04/2016

CBP-2016-057120 Alex Galvez (b)(6) 08/04/2016

CBP-2016-057119 Steven A. Rodrick (b)(6) 08/04/2016

CBP-2016-057116 Hanna Kayali (b)(6) 08/04/2016

CBP-2016-057115 (b)(6) (b)(6) 08/04/2016

CBP-2016-057114 (b)(6) (b)(6) 08/04/2016

CBP-2016-057113 Alva Guizar (b)(6) 08/04/2016

CBP-2016-057112 JAMES B. RUDOLPH (b)(6) 08/04/2016

CBP-HRM-2016-057111 (b)(6) I am please requesting all paperwork regarding all jobs that I

have applied for at Yuma Sector Border Patrol and Wellton

Border Patrol all lists, 360's and any other documentation to

the job application process.

08/04/2016

CBP-2016-057110 Kevin A. Raica (b)(6) 08/04/2016

CBP-2016-057109 Viera Buzgova (b)(6) 08/04/2016

CBP-2016-057108 Zayed Al-Sayyed (b)(6) 08/04/2016

CBP-2016-057107 (b)(6) (b)(6) 08/04/2016

CBP-2016-057106 JAMES B. RUDOLPH (b)(6) 08/04/2016

CBP-2016-057105 Delia L. Franco (b)(6) 08/04/2016

CBP-2016-057104 (b)(6) (b)(6) 08/04/2016

CBP-HRM-2016-057103 (b)(6) (b)(6) 08/04/2016

CBP-2016-057102 Andrew Vallejos (b)(6) 08/04/2016

CBP-2016-057101 (b)(6) (b)(6) 08/04/2016

CBP-INDY-2016-057100 (b)(6) Check Trace 08/04/2016

Page 168 of 196

FOIA Log

August 2016

Tracking Number Full Name Detail Receive Date

CBP-2016-057099 Suliana Lutin (b)(6) 08/04/2016

CBP-2016-057098 Avi Friedman (b)(6) 08/04/2016

CBP-AP-2016-057097 (b)(6) (b)(6) 08/04/2016

CBP-2016-057096 Natalie Hansen (b)(6) 08/04/2016

CBP-2016-057095 Suliana Lutin (b)(6) 08/04/2016

CBP-2016-057094 Imelda Maynard (b)(6) 08/04/2016

CBP-2016-057093 Irena Juras (b)(6) 08/04/2016

CBP-2016-057092 James Lamb (b)(6) 08/04/2016

CBP-2016-057091 Stephanie J. Barrera (b)(6) 08/04/2016

CBP-2016-057090 Angela Hernandez (b)(6) 08/04/2016

CBP-2016-057089 MARIA MATAN (b)(6) 08/04/2016

CBP-2016-057088 (b)(6) (b)(6) 08/04/2016

CBP-2016-057087 Robert D. Ahlgren (b)(6) 08/04/2016

CBP-2016-057086 Karen Winston (b)(6) 08/04/2016

CBP-2016-057084 Melissa Alvarado (b)(6) 08/04/2016

CBP-2016-057083 Karen Winston (b)(6) 08/04/2016

CBP-2016-057082 Brittny Sanchez Govea (b)(6) 08/04/2016

CBP-2016-057081 John B. Moore (b)(6) 08/04/2016

CBP-2016-057080 (b)(6) (b)(6) 08/04/2016

CBP-2016-057079 George H. Muller, Esq. (b)(6) 08/04/2016

CBP-2016-057078 Irena Juras (b)(6) 08/04/2016

CBP-2016-057077 Nancy M. Orocio (b)(6) 08/04/2016

CBP-2016-057076 (b)(6) (b)(6) 08/04/2016

CBP-2016-057075 (b)(6) (b)(6) 08/04/2016

CBP-2016-057074 (b)(6) (b)(6) 08/04/2016

CBP-2016-057073 Mackenzie Mackins (b)(6) 08/04/2016

CBP-2016-057072 Catherine A. Chan (b)(6) 08/04/2016

CBP-2016-057071 Thomas J. Tarigo (b)(6) 08/04/2016

CBP-2016-057070 (b)(6) (b)(6) 08/04/2016

CBP-2016-057069 Mackenzie Mackins (b)(6) 08/04/2016

CBP-2016-057068 (b)(6) (b)(6) 08/04/2016

CBP-2016-057067 (b)(6) (b)(6) 08/04/2016

CBP-2016-057066 Brenda Garcia (b)(6) 08/04/2016

CBP-2016-057065 IRWIN J. BEROWITZ (b)(6) 08/04/2016

CBP-2016-057064 Thomas J. Tarigo (b)(6) 08/04/2016

CBP-2016-057063 (b)(6) (b)(6) 08/04/2016

CBP-2016-057062 David E. Larson (b)(6) 08/04/2016

CBP-2016-057061 Brenda Garcia (b)(6) 08/04/2016

CBP-2016-057060 (b)(6) (b)(6) 08/04/2016

Page 169 of 196

FOIA Log

August 2016

Tracking Number Full Name Detail Receive Date

CBP-2016-057059 Irena Juras (b)(6) 08/04/2016

CBP-2016-057058 Melissa Trujillo (b)(6) 08/04/2016

CBP-2016-057057 Manuel Rivera (b)(6) 08/04/2016

CBP-2016-057056 (b)(6) (b)(6) 08/04/2016

CBP-2016-057055 Michael Eskander (b)(6) 08/04/2016

CBP-2016-057054 Alex Galvez (b)(6) 08/04/2016

CBP-2016-057053 (b)(6) (b)(6) 08/04/2016

CBP-2016-057052 Thomas J. Tarigo (b)(6) 08/04/2016

CBP-2016-057051 PATRICIA MEJIA (b)(6) 08/04/2016

CBP-2016-057050 Scott Mossman (b)(6) 08/04/2016

CBP-2016-057049 Sandra Eiranova (b)(6) 08/04/2016

CBP-2016-057048 Edgar E. Nava Ibarra (b)(6) 08/04/2016

CBP-2016-057047 DIANA L. ZAPATA (b)(6) 08/04/2016

CBP-OFO-2016-057046 Solomon Abady Please find attached FOIA Request - resubmitted - regarding

Customs case no.: 2015-4701-000234-01 Thank you.

08/04/2016

CBP-2016-057044 JAMES B. RUDOLPH (b)(6) 08/04/2016

CBP-2016-057043 Diana C. Guerrero (b)(6) 08/04/2016

CBP-2016-057042 NELLY CHOY (b)(6) 08/04/2016

CBP-2016-057041 MAYRA CONTRERAS (b)(6) 08/04/2016

CBP-2016-057040 Oscar A. Leon Hernandez (b)(6) 08/04/2016

CBP-2016-057039 Scott Mossman (b)(6) 08/04/2016

CBP-2016-057038 Diana C. Guerrero (b)(6) 08/04/2016

CBP-2016-057037 George Terezakis (b)(6) 08/04/2016

CBP-2016-057036 Jeffrey C. Gonzales (b)(6) 08/04/2016

CBP-2016-057035 (b)(6) (b)(6) 08/04/2016

CBP-2016-057034 Jesus R. Valdez (b)(6) 08/04/2016

CBP-2016-057033 Shalini E. Thomas (b)(6) 08/04/2016

CBP-2016-057032 JUAN THEURER (b)(6) 08/04/2016

CBP-2016-057031 Yadira Nieves (b)(6) 08/04/2016

CBP-2016-057030 David S. Kennedy, Jr. (b)(6) 08/04/2016

CBP-2016-057029 Juan G. Garcia (b)(6) 08/04/2016

CBP-2016-057028 Nicolas Chavez (b)(6) 08/04/2016

CBP-2016-057027 (b)(6) (b)(6) 08/04/2016

CBP-2016-057026 Yvonne Koopman (b)(6) 08/04/2016

CBP-2016-057025 Minh Tam T. Le (b)(6) 08/04/2016

CBP-2016-057024 Imelda Maynard (b)(6) 08/04/2016

CBP-2016-057023 Nicolas Chavez (b)(6) 08/04/2016

CBP-2016-057022 Alex Galvez (b)(6) 08/04/2016

Page 170 of 196

FOIA Log

August 2016

Tracking Number Full Name Detail Receive Date

CBP-2016-057021 Mackenzie Mackins (b)(6) 08/04/2016

CBP-2016-057020 Yuli Grissom (b)(6) 08/04/2016

CBP-2016-057019 Sara N. Tower (b)(6) 08/04/2016

CBP-2016-057018 (b)(6) (b)(6) 08/04/2016

CBP-2016-057017 Karen Winston (b)(6) 08/04/2016

CBP-2016-057016 Maritza Zuniga (b)(6) 08/04/2016

CBP-2016-057015 (b)(6) (b)(6) 08/04/2016

CBP-2016-057014 Magali A. Molina (b)(6) 08/04/2016

CBP-2016-057013 Melissa R. Soberalski (b)(6) 08/04/2016

CBP-2016-057010 (b)(6) (b)(6) 08/04/2016

CBP-2016-057009 Anam Rahman (b)(6) 08/04/2016

CBP-2016-057008 (b)(6) (b)(6) 08/04/2016

CBP-2016-057007 (b)(6) (b)(6) 08/04/2016

CBP-INDY-2016-057006 (b)(6) Check Trace 08/04/2016

CBP-2016-057005 (b)(6) (b)(6) 08/04/2016

CBP-2016-057004 Margaret D. Stock (b)(6) 08/04/2016

CBP-2016-057003 BELINDA FLORES (b)(6) 08/04/2016

CBP-2016-057002 Edith Cedillo (b)(6) 08/04/2016

CBP-2016-057001 (b)(6) (b)(6) 08/04/2016

CBP-2016-057000 Karen Winston (b)(6) 08/04/2016

CBP-2016-056999 Jason A. Nielson (b)(6) 08/04/2016

CBP-2016-056998 David M. Haghighi (b)(6) 08/04/2016

CBP-2016-056997 Roy Petty (b)(6) 08/04/2016

CBP-2016-056996 (b)(6) (b)(6) 08/04/2016

CBP-2016-056995 Luly Villanueva (b)(6) 08/04/2016

CBP-2016-056994 Jeffrey C. Gonzales (b)(6) 08/04/2016

CBP-2016-056993 (b)(6) (b)(6) 08/04/2016

CBP-2016-056992 Gilda M. McDowell (b)(6) 08/04/2016

CBP-2016-056991 Firooz Namei (b)(6) 08/04/2016

CBP-2016-056990 Adam Dayan (b)(6) 08/04/2016

CBP-2016-056989 Vincent J. Benincasa (b)(6) 08/04/2016

CBP-2016-056988 Carolina C. Gomez (b)(6) 08/04/2016

CBP-2016-056987 Sarah C. Garcia (b)(6) 08/04/2016

CBP-2016-056986 Jonathan Benson (b)(6) 08/04/2016

CBP-2016-056985 Marielo Puerta (b)(6) 08/04/2016

CBP-2016-056984 Ben M. Crouse (b)(6) 08/04/2016

CBP-2016-056982 (b)(6) (b)(6) 08/04/2016

CBP-2016-056977 THOMAS HAYES (b)(6) 08/04/2016

CBP-2016-056976 (b)(6) (b)(6) 08/04/2016

Page 171 of 196

FOIA Log

August 2016

Tracking Number Full Name Detail Receive Date

CBP-2016-056975 Roy Petty (b)(6) 08/04/2016

CBP-2016-056974 (b)(6) (b)(6) 08/04/2016

CBP-2016-056973 Nicole R. Derden (b)(6) 08/04/2016

CBP-2016-056972 (b)(6) (b)(6) 08/04/2016

CBP-2016-056971 Roy Petty (b)(6) 08/04/2016

CBP-2016-056970 SANDRA GOMEZ (b)(6) 08/04/2016

CBP-2016-056969 Victoria Gonzalez (b)(6) 08/04/2016

CBP-2016-056968 Roy Petty (b)(6) 08/04/2016

CBP-2016-056967 (b)(6) (b)(6) 08/04/2016

CBP-2016-056966 Judah Schwartz (b)(6) 08/04/2016

CBP-2016-056965 Roy Petty (b)(6) 08/04/2016

CBP-2016-056964 Roy Petty (b)(6) 08/04/2016

CBP-2016-056963 THOMAS HAYES (b)(6) 08/04/2016

CBP-2016-056962 Rita Altman (b)(6) 08/04/2016

CBP-2016-056961 Joan Soto (b)(6) 08/04/2016

CBP-2016-056960 Victoria Gonzalez (b)(6) 08/04/2016

CBP-2016-056959 Rita Altman (b)(6) 08/04/2016

CBP-2016-056958 Roy Petty (b)(6) 08/04/2016

CBP-HRM-2016-056957 (b)(6) Requesting the following records related to job number

MHCBPROB-1700684-MCM, Border Patrol Agent

(Intelligence) - Reassignment Opportunity Bulletin at El Paso

Sector Intelligence Division: 1. Applicant Resumes 2. Rating

Sheets showing points awarded to applicants throughout the

hiring process 3. Applicant Interview notes 4.

"Matrix" ratings and note sheets 5. Written

accounts from hiring officials regarding any conversations on

or off the record related to the hiring process under this

announcement 6. Any other records used by selecting officials

to make final appointment selections for all openings filled

under this job announcement

08/04/2016

CBP-2016-056956 Jessica L. Yanez (b)(6) 08/04/2016

CBP-2016-056955 (b)(6) (b)(6) 08/04/2016

CBP-2016-056954 DIANA L. ZAPATA (b)(6) 08/04/2016

CBP-2016-056951 Diana C. Guerrero (b)(6) 08/04/2016

CBP-INDY-2016-056950 Gretchen Blough (b)(6) 08/04/2016

CBP-2016-056945 (b)(6) (b)(6) 08/04/2016

CBP-2016-056941 DIANA L. ZAPATA (b)(6) 08/04/2016

CBP-2016-056940 Sarah Schendel (b)(6) 08/04/2016

CBP-2016-056937 (b)(6) (b)(6) 08/04/2016

Page 172 of 196

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August 2016

Tracking Number Full Name Detail Receive Date

CBP-2016-056936 (b)(6) (b)(6) 08/04/2016

CBP-2016-056935 (b)(6) (b)(6) 08/04/2016

CBP-2016-056934 (b)(6) (b)(6) 08/04/2016

CBP-2016-056933 (b)(6) (b)(6) 08/04/2016

CBP-2016-056932 (b)(6) (b)(6) 08/04/2016

CBP-2016-056939 John E. Ricci (b)(6) 08/04/2016

CBP-2016-058478 Frank E. Ronzio (b)(6) 08/04/2016

CBP-2016-058170 Frank E. Ronzio (b)(6) 08/04/2016

CBP-2016-057512 (b)(6) (b)(6) 08/04/2016

CBP-2016-057528 Claudia C. Osuna (b)(6) 08/04/2016

CBP-2016-057518 Andrea M. Duron (b)(6) 08/04/2016

CBP-2016-057547 Sefanit Ghezahegn (b)(6) 08/04/2016

CBP-2016-057514 (b)(6) (b)(6) 08/04/2016

CBP-2016-057515 Andrew T. Thomas (b)(6) 08/04/2016

CBP-2016-056938 John E. Ricci (b)(6) 08/04/2016

CBP-INDY-2016-056953 Shawn Barnes (b)(6) 08/04/2016

CBP-2016-056931 (b)(6) (b)(6) 08/03/2016

CBP-2016-056930 (b)(6) (b)(6) 08/03/2016

CBP-2016-056929 (b)(6) (b)(6) 08/03/2016

CBP-2016-056928 (b)(6) (b)(6) 08/03/2016

CBP-2016-056927 (b)(6) (b)(6) 08/03/2016

CBP-2016-056926 (b)(6) (b)(6) 08/03/2016

CBP-2016-056925 (b)(6) (b)(6) 08/03/2016

CBP-2016-056924 (b)(6) (b)(6) 08/03/2016

CBP-2016-056922 Victor H. Valdez Gonzalez (b)(6) 08/03/2016

CBP-2016-056923 Victor H. Valdez Gonzalez (b)(6) 08/03/2016

CBP-2016-056921 Victor H. Valdez Gonzalez (b)(6) 08/03/2016

CBP-2016-056920 (b)(6) (b)(6) 08/03/2016

CBP-2016-056919 Victor H. Valdez Gonzalez (b)(6) 08/03/2016

CBP-2016-056918 Keith R. Ayers (b)(6) 08/03/2016

CBP-2016-056917 (b)(6) (b)(6) 08/03/2016

CBP-2016-056916 (b)(6) (b)(6) 08/03/2016

CBP-2016-056915 Mercedes V. Castillo (b)(6) 08/03/2016

CBP-2016-056914 (b)(6) (b)(6) 08/03/2016

CBP-2016-056913 Keith R. Ayers (b)(6) 08/03/2016

CBP-2016-056912 (b)(6) (b)(6) 08/03/2016

CBP-2016-056911 (b)(6) (b)(6) 08/03/2016

CBP-2016-056910 (b)(6) (b)(6) 08/03/2016

CBP-2016-056909 Michael Grim (b)(6) 08/03/2016

Page 173 of 196

FOIA Log

August 2016

Tracking Number Full Name Detail Receive Date

CBP-2016-056908 (b)(6) (b)(6) 08/03/2016

CBP-2016-056900 (b)(6) (b)(6) 08/03/2016

CBP-2016-056901 (b)(6) (b)(6) 08/03/2016

CBP-2016-056904 (b)(6) (b)(6) 08/03/2016

CBP-2016-056903 (b)(6) (b)(6) 08/03/2016

CBP-2016-056905 (b)(6) (b)(6) 08/03/2016

CBP-2016-056902 Keith R. Ayers (b)(6) 08/03/2016

CBP-2016-056898 (b)(6) (b)(6) 08/03/2016

CBP-2016-056897 Mercedes Rodriguez (b)(6) 08/03/2016

CBP-2016-056896 (b)(6) (b)(6) 08/03/2016

CBP-2016-056895 Karla M. Davis (b)(6) 08/03/2016

CBP-2016-056894 Keith R. Ayers (b)(6) 08/03/2016

CBP-2016-056893 Rachel Rossi (b)(6) 08/03/2016

CBP-2016-056892 Lindsey Kaley (b)(6) 08/03/2016

CBP-2016-056891 (b)(6) (b)(6) 08/03/2016

CBP-2016-056890 (b)(6) (b)(6) 08/03/2016

CBP-2016-056889 Elisa Gallego (b)(6) 08/03/2016

CBP-2016-056887 Elisa Gallego (b)(6) 08/03/2016

CBP-2016-056886 Elisa Gallego (b)(6) 08/03/2016

CBP-2016-056885 Lori Nakaoka (b)(6) 08/03/2016

CBP-2016-056884 (b)(6) (b)(6) 08/03/2016

CBP-2016-056883 (b)(6) (b)(6) 08/03/2016

CBP-2016-056882 Keith R. Ayers (b)(6) 08/03/2016

CBP-2016-056881 Santiago A. Castaneda-Vara (b)(6) 08/03/2016

CBP-2016-056880 John Nechman (b)(6) 08/03/2016

CBP-2016-056879 (b)(6) (b)(6) 08/03/2016

CBP-2016-056878 (b)(6) (b)(6) 08/03/2016

CBP-2016-056877 (b)(6) (b)(6) 08/03/2016

CBP-2016-056876 MICHELLE E. GONZALEZ (b)(6) 08/03/2016

CBP-2016-056875 (b)(6) (b)(6) 08/03/2016

CBP-2016-056874 (b)(6) (b)(6) 08/03/2016

CBP-2016-056873 EDMUND C. ANCIANO (b)(6) 08/03/2016

CBP-2016-056872 Adrianne M. Silva (b)(6) 08/03/2016

CBP-2016-056871 (b)(6) (b)(6) 08/03/2016

CBP-2016-056870 Murad Elsaidi (b)(6) 08/03/2016

CBP-2016-056869 EDMUND C. ANCIANO (b)(6) 08/03/2016

CBP-2016-056868 (b)(6) (b)(6) 08/03/2016

CBP-2016-056867 Roy Petty (b)(6) 08/03/2016

CBP-2016-056866 John B. Moore (b)(6) 08/03/2016

Page 174 of 196

FOIA Log

August 2016

Tracking Number Full Name Detail Receive Date

CBP-2016-056865 Adrianne M. Silva (b)(6) 08/03/2016

CBP-2016-056864 Miriam A. Ayala (b)(6) 08/03/2016

CBP-2016-056863 (b)(6) You have been found to have violated CBP laws, regulations,

or other related laws 06/14/2000 violation of 19USC1595A(D)

and 22USC401.

08/03/2016

CBP-2016-056862 John B. Moore (b)(6) 08/03/2016

CBP-2016-056861 Diana C. Guerrero (b)(6) 08/03/2016

CBP-2016-056860 Mayra Joli (b)(6) 08/03/2016

CBP-2016-056859 Esther Gonzalez (b)(6) 08/03/2016

CBP-2016-056858 (b)(6) (b)(6) 08/03/2016

CBP-2016-056857 Rowena Rodriguez (b)(6) 08/03/2016

CBP-2016-056856 TESSY S. ORTIZ (b)(6) 08/03/2016

CBP-2016-056855 Megan Jordi (b)(6) 08/03/2016

CBP-2016-056854 Joanna Gaughan (b)(6) 08/03/2016

CBP-2016-056853 (b)(6) (b)(6) 08/03/2016

CBP-2016-056852 Alexander Hu (b)(6) 08/03/2016

CBP-2016-056851 Nassim Arzani (b)(6) 08/03/2016

CBP-2016-056849 Tania Suarez (b)(6) 08/03/2016

CBP-2016-056848 (b)(6) (b)(6) 08/03/2016

CBP-2016-056847 (b)(6) (b)(6) 08/03/2016

CBP-2016-056844 (b)(6) (b)(6) 08/03/2016

CBP-2016-056843 (b)(6) (b)(6) 08/03/2016

CBP-2016-056842 Daniel I. Phillips (b)(6) 08/03/2016

CBP-2016-056839 Nassim Arzani (b)(6) 08/03/2016

CBP-2016-056838 DIANA L. ZAPATA (b)(6) 08/03/2016

CBP-2016-056836 Tania Suarez (b)(6) 08/03/2016

CBP-2016-056835 (b)(6) (b)(6) 08/03/2016

CBP-2016-056833 M. Alexandra Engles (b)(6) 08/03/2016

CBP-2016-056832 (b)(6) (b)(6) 08/03/2016

CBP-2016-056831 Andrew Hayes (b)(6) 08/03/2016

CBP-2016-056830 Glorily A. Lopez (b)(6) 08/03/2016

CBP-2016-056829 MICHELLE E. GONZALEZ (b)(6) 08/03/2016

CBP-2016-056827 Andrew Hayes (b)(6) 08/03/2016

CBP-2016-056826 JUAN THEURER (b)(6) 08/03/2016

CBP-2016-056824 Glorily A. Lopez (b)(6) 08/03/2016

CBP-2016-056823 Jeffrey T. Jones (b)(6) 08/03/2016

CBP-2016-056821 MICHELLE E. GONZALEZ (b)(6) 08/03/2016

CBP-2016-056820 (b)(6) (b)(6) 08/03/2016

CBP-2016-056817 PIERCE E. RIVERA (b)(6) 08/03/2016

Page 175 of 196

FOIA Log

August 2016

Tracking Number Full Name Detail Receive Date

CBP-2016-056816 (b)(6) (b)(6) 08/03/2016

CBP-2016-056815 Wendy Chan (b)(6) 08/03/2016

CBP-2016-056814 Douglas M. Lehrman (b)(6) 08/03/2016

CBP-2016-056813 (b)(6) (b)(6) 08/03/2016

CBP-2016-056812 JAMES B. RUDOLPH (b)(6) 08/03/2016

CBP-2016-056811 Arezou H. Piroozi (b)(6) 08/03/2016

CBP-2016-056810 Ashley Gambourian (b)(6) 08/03/2016

CBP-2016-056809 (b)(6) (b)(6) 08/03/2016

CBP-2016-056808 Ana M. Palacios Sanchez (b)(6) 08/03/2016

CBP-2016-056807 (b)(6) (b)(6) 08/03/2016

CBP-2016-056806 NORA P. CAMPOS (b)(6) 08/03/2016

CBP-2016-056805 Victoria L. Block (b)(6) 08/03/2016

CBP-2016-056804 (b)(6) (b)(6) 08/03/2016

CBP-2016-056803 Elena M. Kareneva (b)(6) 08/03/2016

CBP-2016-056802 (b)(6) (b)(6) 08/03/2016

CBP-2016-056801 Elena M. Kareneva (b)(6) 08/03/2016

CBP-2016-056800 Nassim Arzani (b)(6) 08/03/2016

CBP-2016-056799 Diana C. Guerrero (b)(6) 08/03/2016

CBP-2016-056797 (b)(6) (b)(6) 08/03/2016

CBP-2016-056796 (b)(6) (b)(6) 08/03/2016

CBP-2016-056795 (b)(6) (b)(6) 08/03/2016

CBP-2016-056794 Georgina Diaz (b)(6) 08/03/2016

CBP-2016-056793 Ashley Gambourian (b)(6) 08/03/2016

CBP-2016-056792 Georgina Diaz (b)(6) 08/03/2016

CBP-2016-056791 (b)(6) (b)(6) 08/03/2016

CBP-2016-056790 Georgina Diaz (b)(6) 08/03/2016

CBP-2016-056789 Sylvia L. Esparza (b)(6) 08/03/2016

CBP-2016-056788 Georgina Diaz (b)(6) 08/03/2016

CBP-2016-056787 Sylvia L. Esparza (b)(6) 08/03/2016

CBP-2016-056786 KAREN V. VIVEROS (b)(6) 08/03/2016

CBP-2016-056785 Yedid Camberos (b)(6) 08/03/2016

CBP-2016-056784 (b)(6) (b)(6) 08/03/2016

CBP-2016-056783 Elisa Gallego (b)(6) 08/03/2016

CBP-2016-056782 Diana C. Guerrero (b)(6) 08/03/2016

CBP-2016-056781 (b)(6) (b)(6) 08/03/2016

CBP-2016-056780 Enrique Martinez (b)(6) 08/03/2016

CBP-2016-056779 Erika V. Lopez (b)(6) 08/03/2016

CBP-2016-056778 Claire C. Newland (b)(6) 08/03/2016

CBP-2016-056777 (b)(6) (b)(6) 08/03/2016

Page 176 of 196

FOIA Log

August 2016

Tracking Number Full Name Detail Receive Date

CBP-2016-056776 Jazmine D. Trejo (b)(6) 08/03/2016

CBP-2016-056775 Carolina C. Gomez (b)(6) 08/03/2016

CBP-2016-056774 Jazmine D. Trejo (b)(6) 08/03/2016

CBP-2016-056773 Diana C. Guerrero (b)(6) 08/03/2016

CBP-2016-056771 (b)(6) (b)(6) 08/03/2016

CBP-2016-056770 Andrew Becker any and all investigative reports, memos, and attachments

related to deceased Border Patrol Agent James Harold

Perkins, including his SF-86, background investigations and

security/suitability determinations. Agent Perkins died off-duty

on 3/26/12, but while still employed by CBP.

08/03/2016

CBP-2016-056769 (b)(6) (b)(6) 08/03/2016

CBP-2016-056768 Melissa Trujillo (b)(6) 08/03/2016

CBP-2016-056767 Juan Carlos J. Penaflor (b)(6) 08/03/2016

CBP-2016-056766 Martin Valko (b)(6) 08/03/2016

CBP-2016-056765 Enrique Martinez (b)(6) 08/03/2016

CBP-2016-056764 Jeanne Morales (b)(6) 08/03/2016

CBP-2016-056763 Anna L. Diaz (b)(6) 08/03/2016

CBP-2016-056762 (b)(6) (b)(6) 08/03/2016

CBP-2016-056761 (b)(6) (b)(6) 08/03/2016

CBP-2016-056760 Stratton Taylor (b)(6) 08/03/2016

CBP-2016-056759 Mayra Joli (b)(6) 08/03/2016

CBP-2016-056758 (b)(6) (b)(6) 08/03/2016

CBP-2016-056757 Stratton Taylor (b)(6) 08/03/2016

CBP-2016-056756 Adam Dayan (b)(6) 08/03/2016

CBP-2016-056755 (b)(6) (b)(6) 08/03/2016

CBP-2016-056754 (b)(6) (b)(6) 08/03/2016

CBP-2016-056753 Stratton Taylor (b)(6) 08/03/2016

CBP-2016-056752 Wayne M. Levine (b)(6) 08/03/2016

CBP-2016-056751 Robert A. Shivers (b)(6) 08/03/2016

CBP-2016-056750 NORA P. CAMPOS (b)(6) 08/03/2016

CBP-2016-056749 Stratton Taylor (b)(6) 08/03/2016

CBP-2016-056748 (b)(6) (b)(6) 08/03/2016

CBP-2016-056747 Julyana M. Santamaria (b)(6) 08/03/2016

CBP-2016-056745 Laura P. Gutierrez (b)(6) 08/03/2016

CBP-2016-056744 MAYRA CONTRERAS (b)(6) 08/03/2016

CBP-2016-056743 (b)(6) (b)(6) 08/03/2016

CBP-2016-056742 (b)(6) (b)(6) 08/03/2016

CBP-2016-056741 Kirby J. Fullerton (b)(6) 08/03/2016

CBP-2016-056740 Cornel Potra (b)(6) 08/03/2016

Page 177 of 196

FOIA Log

August 2016

Tracking Number Full Name Detail Receive Date

CBP-2016-056739 Eric M. Bernal (b)(6) 08/03/2016

CBP-2016-056738 Roy Petty (b)(6) 08/03/2016

CBP-2016-056737 THOMAS HAYES (b)(6) 08/03/2016

CBP-2016-056736 (b)(6) (b)(6) 08/03/2016

CBP-2016-056735 (b)(6) (b)(6) 08/03/2016

CBP-2016-056734 (b)(6) (b)(6) 08/03/2016

CBP-2016-056733 Kirby J. Fullerton (b)(6) 08/03/2016

CBP-2016-056732 Cornel Potra (b)(6) 08/03/2016

CBP-2016-056731 (b)(6) (b)(6) 08/03/2016

CBP-2016-056730 (b)(6) (b)(6) 08/03/2016

CBP-2016-056729 McHaffey K. David (b)(6) 08/03/2016

CBP-2016-056728 Deborah M. Vogds (b)(6) 08/03/2016

CBP-2016-056726 (b)(6) (b)(6) 08/03/2016

CBP-2016-056724 Jeanne Morales (b)(6) 08/03/2016

CBP-2016-056723 Almida E. Guevara (b)(6) 08/03/2016

CBP-2016-056722 (b)(6) (b)(6) 08/03/2016

CBP-2016-056721 Cornel Potra (b)(6) 08/03/2016

CBP-OFO-2016-056720 (b)(6) Description and details as to any PVSA fines or penalties

charged to Princess Cruises or travelers embarking on

Princess Cruises Star Princess in Ketchikan, Alaska on

Monday, July 18, 2016.

08/03/2016

CBP-2016-056719 Maria I. Lopez (b)(6) 08/03/2016

CBP-2016-056718 DIANA L. ZAPATA (b)(6) 08/03/2016

CBP-2016-056717 (b)(6) (b)(6) 08/03/2016

CBP-2016-056716 Cornel Potra (b)(6) 08/03/2016

CBP-2016-056715 Irina Hovhannisyan (b)(6) 08/03/2016

CBP-2016-056714 JOHN A. CABRANES (b)(6) 08/03/2016

CBP-2016-056713 PATRICIA MENDOZA (b)(6) 08/03/2016

CBP-2016-056712 Poliana Rivero (b)(6) 08/03/2016

CBP-2016-056711 Cornel Potra (b)(6) 08/03/2016

CBP-2016-056710 Milica Filipovic (b)(6) 08/03/2016

CBP-2016-056709 Yuvora Nong (b)(6) 08/03/2016

CBP-2016-056708 Adam Dayan (b)(6) 08/03/2016

CBP-2016-056707 Geehyun S. Lee (b)(6) 08/03/2016

CBP-2016-056706 (b)(6) (b)(6) 08/03/2016

CBP-2016-056705 MARIA T. Valle (b)(6) 08/03/2016

CBP-2016-056704 Adam Dayan (b)(6) 08/03/2016

CBP-2016-056702 JUAN THEURER (b)(6) 08/03/2016

CBP-2016-056699 (b)(6) (b)(6) 08/03/2016

Page 178 of 196

FOIA Log

August 2016

Tracking Number Full Name Detail Receive Date

CBP-2016-056698 Jennifer J. Robinson (b)(6) 08/03/2016

CBP-2016-056697 JUAN THEURER (b)(6) 08/03/2016

CBP-2016-056696 (b)(6) polygraph report 08/03/2016

CBP-2016-056695 Rowena Rodriguez (b)(6) 08/03/2016

CBP-2016-056694 H. Glenn Fogle, Jr., Esq. (b)(6) 08/03/2016

CBP-2016-056692 Lisenet Montesino (b)(6) 08/03/2016

CBP-2016-056691 Hannah Krispin (b)(6) 08/03/2016

CBP-2016-056689 (b)(6) (b)(6) 08/03/2016

CBP-OA-2016-056688 Leo Narens (b)(6) 08/03/2016

CBP-2016-056681 (b)(6) (b)(6) 08/03/2016

CBP-2016-056677 (b)(6) (b)(6) 08/03/2016

CBP-2016-056670 Sima Atri (b)(6) 08/03/2016

CBP-2016-056669 Sima Atri (b)(6) 08/03/2016

CBP-2016-056659 (b)(6) (b)(6) 08/03/2016

CBP-2016-056658 (b)(6) (b)(6) 08/03/2016

CBP-2016-056657 ARTURO BECERRIL FLORES (b)(6) 08/03/2016

CBP-2016-056656 Alexander Kannan (b)(6) 08/03/2016

CBP-2016-056655 (b)(6) background investigation 08/03/2016

CBP-2016-056654 (b)(6) (b)(6) 08/03/2016

CBP-2016-056679 John Ricci (b)(6) 08/03/2016

CBP-2016-058175 (b)(6) (b)(6) 08/03/2016

CBP-OA-2016-057198 Martin L. Pitha Request for records reflecting delivery orders. 08/03/2016

CBP-2016-057276 (b)(6) (b)(6) 08/03/2016

CBP-2016-057271 (b)(6) (b)(6) 08/03/2016

CBP-2016-057493 Zayed Al-Sayyed (b)(6) 08/03/2016

CBP-2016-056850 R. Mike Borland (b)(6) 08/03/2016

CBP-2016-056845 Kristin Bohman (b)(6) 08/03/2016

CBP-2016-056772 Andres Moreno II (b)(6) 08/03/2016

CBP-2016-056841 (b)(6) (b)(6) 08/03/2016

CBP-2016-056840 (b)(6) (b)(6) 08/03/2016

CBP-ITRAC-2016-056837 (b)(6) We request a listing of all mport transactions entered by

Shintech under the importer ofrecord number referenced

below, inane ectronic formal, during the period of April 1, 2016

to June 30, 2016. Your office refers to this informa on

collectively as ITRAC, i.e., Importer Trade Activity

08/03/2016

CBP-2016-056834 (b)(6) May I please request a copy of y most recent background

investigation

08/03/2016

CBP-2016-056828 (b)(6) (b)(6) 08/03/2016

CBP-2016-056825 (b)(6) (b)(6) 08/03/2016

Page 179 of 196

FOIA Log

August 2016

Tracking Number Full Name Detail Receive Date

CBP-2016-056822 (b)(6) (b)(6) 08/03/2016

CBP-2016-056819 Romben Aquino (b)(6) 08/03/2016

CBP-2016-056818 Romben Aquino (b)(6) 08/03/2016

CBP-2016-056678 (b)(6) (b)(6) 08/03/2016

CBP-2016-056675 (b)(6) (b)(6) 08/03/2016

CBP-2016-056674 (b)(6) (b)(6) 08/03/2016

CBP-2016-056671 (b)(6) (b)(6) 08/03/2016

CBP-2016-056668 Dave Hendricks (b)(6) 08/03/2016

CBP-2016-056667 Dave Hendricks ALL EMAILS SENT TO the CBP SITROOM CBP EMPLOYEE

DEATH MAILING LIST SINCE JAN 1, 2016. All emails sent to

the CBP Sitroom-HRM death-injury notifications sitroom

mailing list since January 1, 2016

08/03/2016

CBP-2016-056703 Javier Cisneros-Santoyo (b)(6) 08/03/2016

CBP-2016-056701 Angelica Tovar-Hastings (b)(6) 08/03/2016

CBP-2016-056700 (b)(6) (b)(6) 08/03/2016

CBP-2016-056665 John RICCI (b)(6) 08/03/2016

CBP-HRM-2016-056664 David Hendricks (b)(6) 08/03/2016

CBP-2016-056693 Christopher Grobelski (b)(6) 08/03/2016

CBP-2016-056690 (b)(6) (b)(6) 08/03/2016

CBP-2016-056687 (b)(6) (b)(6) 08/03/2016

CBP-2016-056686 (b)(6) (b)(6) 08/03/2016

CBP-2016-056685 (b)(6) (b)(6) 08/03/2016

CBP-2016-056684 (b)(6) (b)(6) 08/03/2016

CBP-2016-056682 (b)(6) (b)(6) 08/03/2016

CBP-2016-056680 John Ricci (b)(6) 08/03/2016

CBP-2016-056683 Laureen Lane (b)(6) 08/03/2016

CBP-2016-056662 Matthew G. Holt (b)(6) 08/03/2016

CBP-2016-056660 David Hendricks Follow up for FOIA submitted July 4, 2016 08/03/2016

CBP-2016-056727 (b)(6) (b)(6) 08/03/2016

CBP-2016-056673 (b)(6) (b)(6) 08/03/2016

CBP-2016-056672 (b)(6) (b)(6) 08/03/2016

CBP-2016-056725 (b)(6) (b)(6) 08/03/2016

CBP-2016-056653 (b)(6) (b)(6) 08/02/2016

CBP-2016-056652 (b)(6) (b)(6) 08/02/2016

CBP-OFO-2016-056650 Tom W. RUETER (b)(6) 08/02/2016

CBP-2016-056649 (b)(6) (b)(6) 08/02/2016

CBP-2016-056648 (b)(6) (b)(6) 08/02/2016

CBP-2016-056647 (b)(6) (b)(6) 08/02/2016

CBP-2016-056645 Siobhan Waldron (b)(6) 08/02/2016

Page 180 of 196

FOIA Log

August 2016

Tracking Number Full Name Detail Receive Date

CBP-2016-056644 Jose A. Zavala Alcantara (b)(6) 08/02/2016

CBP-2016-056636 Andres J. Ortiz (b)(6) 08/02/2016

CBP-2016-056633 (b)(6) (b)(6) 08/02/2016

CBP-2016-056632 (b)(6) (b)(6) 08/02/2016

CBP-2016-056630 Susan G. Roy (b)(6) 08/02/2016

CBP-2016-056629 Enrique Martinez (b)(6) 08/02/2016

CBP-2016-056628 Katrina N. Kilgren (b)(6) 08/02/2016

CBP-2016-056627 James E. Price (b)(6) 08/02/2016

CBP-2016-056626 (b)(6) Requesting specifics in regards to my application being

withdrawn with CBP

08/02/2016

CBP-2016-056625 Susan G. Roy (b)(6) 08/02/2016

CBP-2016-056624 Luiza Miller (b)(6) 08/02/2016

CBP-2016-056623 Josefina Hernandez Venegas (b)(6) 08/02/2016

CBP-2016-056622 Shira R. Zeman (b)(6) 08/02/2016

CBP-2016-056621 Susan G. Roy (b)(6) 08/02/2016

CBP-2016-056620 Shira R. Zeman (b)(6) 08/02/2016

CBP-2016-056619 (b)(6) (b)(6) 08/02/2016

CBP-2016-056618 (b)(6) (b)(6) 08/02/2016

CBP-2016-056617 (b)(6) (b)(6) 08/02/2016

CBP-2016-056616 Yesenia Acosta (b)(6) 08/02/2016

CBP-2016-056615 Stephen Coghlan (b)(6) 08/02/2016

CBP-2016-056614 Anastacio Bolanos (b)(6) 08/02/2016

CBP-2016-056613 Karine Wenger (b)(6) 08/02/2016

CBP-2016-056612 Minh Tam T. Le (b)(6) 08/02/2016

CBP-2016-056611 Alex Galvez (b)(6) 08/02/2016

CBP-2016-056610 (b)(6) (b)(6) 08/02/2016

CBP-2016-056609 (b)(6) (b)(6) 08/02/2016

CBP-2016-056608 Ange Lowrey (b)(6) 08/02/2016

CBP-2016-056607 John R. Rodriguez (b)(6) 08/02/2016

CBP-2016-056606 Michael Eskander (b)(6) 08/02/2016

CBP-2016-056605 (b)(6) background investigation 08/02/2016

CBP-2016-056604 (b)(6) (b)(6) 08/02/2016

CBP-2016-056602 Carolina C. Gomez (b)(6) 08/02/2016

CBP-2016-056601 (b)(6) (b)(6) 08/02/2016

CBP-2016-056600 Enrique Martinez (b)(6) 08/02/2016

CBP-2016-056599 Erin L. Kedrowski (b)(6) 08/02/2016

CBP-2016-056598 Lizeth E. Rittenhouse (b)(6) 08/02/2016

CBP-2016-056597 (b)(6) (b)(6) 08/02/2016

CBP-2016-056596 (b)(6) (b)(6) 08/02/2016

Page 181 of 196

FOIA Log

August 2016

Tracking Number Full Name Detail Receive Date

CBP-2016-056594 Andres J. Ortiz (b)(6) 08/02/2016

CBP-2016-056592 Stephen Coghlan (b)(6) 08/02/2016

CBP-2016-056591 Yuvora Nong (b)(6) 08/02/2016

CBP-2016-056590 (b)(6) (b)(6) 08/02/2016

CBP-2016-056589 Stephen Coghlan (b)(6) 08/02/2016

CBP-2016-056587 Stephen Coghlan (b)(6) 08/02/2016

CBP-2016-056586 Stephen Coghlan (b)(6) 08/02/2016

CBP-2016-056585 T ANTHONY HAYLES (b)(6) 08/02/2016

CBP-2016-056584 Stephen Coghlan (b)(6) 08/02/2016

CBP-2016-056583 Lance P. Wells (b)(6) 08/02/2016

CBP-2016-056582 Angela Hernandez (b)(6) 08/02/2016

CBP-2016-056581 Enrique Martinez (b)(6) 08/02/2016

CBP-2016-056579 Stephen Coghlan (b)(6) 08/02/2016

CBP-2016-056578 (b)(6) (b)(6) 08/02/2016

CBP-2016-056577 Amy Thomas (b)(6) 08/02/2016

CBP-2016-056576 Douglas M. Lehrman (b)(6) 08/02/2016

CBP-2016-056574 Amy Thomas (b)(6) 08/02/2016

CBP-2016-056573 Grace E. Chisholm (b)(6) 08/02/2016

CBP-2016-056572 (b)(6) (b)(6) 08/02/2016

CBP-2016-056571 Amy Thomas (b)(6) 08/02/2016

CBP-2016-056570 (b)(6) (b)(6) 08/02/2016

CBP-2016-056569 Erick I. Gonzalez (b)(6) 08/02/2016

CBP-2016-056568 (b)(6) (b)(6) 08/02/2016

CBP-2016-056567 (b)(6) (b)(6) 08/02/2016

CBP-2016-056566 Scott E. Bellgrau (b)(6) 08/02/2016

CBP-2016-056565 Stephen Coghlan (b)(6) 08/02/2016

CBP-2016-056564 (b)(6) (b)(6) 08/02/2016

CBP-2016-056563 Wilson W. Wong (b)(6) 08/02/2016

CBP-2016-056562 Stephen Coghlan (b)(6) 08/02/2016

CBP-2016-056561 (b)(6) (b)(6) 08/02/2016

CBP-2016-056560 Irina Hovhannisyan (b)(6) 08/02/2016

CBP-2016-056559 Stephen Coghlan (b)(6) 08/02/2016

CBP-2016-056557 Stephen Coghlan (b)(6) 08/02/2016

CBP-2016-056556 (b)(6) (b)(6) 08/02/2016

CBP-2016-056555 (b)(6) (b)(6) 08/02/2016

CBP-2016-056554 (b)(6) (b)(6) 08/02/2016

CBP-2016-056553 BRIGITTE L. RAU (b)(6) 08/02/2016

CBP-2016-056552 Stephen Coghlan (b)(6) 08/02/2016

CBP-2016-056551 T ANTHONY HAYLES (b)(6) 08/02/2016

Page 182 of 196

FOIA Log

August 2016

Tracking Number Full Name Detail Receive Date

CBP-2016-056550 (b)(6) (b)(6) 08/02/2016

CBP-2016-056549 Erick I. Gonzalez (b)(6) 08/02/2016

CBP-2016-056548 Peter E. McGraw (b)(6) 08/02/2016

CBP-2016-056546 Stephen Coghlan (b)(6) 08/02/2016

CBP-2016-056545 Theresa B. Kennedy (b)(6) 08/02/2016

CBP-2016-056544 (b)(6) (b)(6) 08/02/2016

CBP-2016-056543 Stephen Coghlan (b)(6) 08/02/2016

CBP-2016-056542 BRIGITTE L. RAU (b)(6) 08/02/2016

CBP-2016-056541 Michael Eskander (b)(6) 08/02/2016

CBP-2016-056540 alma cobos-ayala (b)(6) 08/02/2016

CBP-2016-056539 Helen L. Tarokic (b)(6) 08/02/2016

CBP-2016-056538 Deborah Gardner (b)(6) 08/02/2016

CBP-2016-056537 Amy Wang (b)(6) 08/02/2016

CBP-2016-056536 Diane E. Hunt (b)(6) 08/02/2016

CBP-2016-056535 Juan C. Penaflor (b)(6) 08/02/2016

CBP-2016-056534 Erick I. Gonzalez (b)(6) 08/02/2016

CBP-2016-056533 M Edwin Prudhomme (b)(6) 08/02/2016

CBP-2016-056532 Diane E. Hunt (b)(6) 08/02/2016

CBP-2016-056531 David A. Hernandez (b)(6) 08/02/2016

CBP-2016-056529 Marisa Connon (b)(6) 08/02/2016

CBP-2016-056528 (b)(6) (b)(6) 08/02/2016

CBP-2016-056527 (b)(6) (b)(6) 08/02/2016

CBP-2016-056526 David A. Hernandez (b)(6) 08/02/2016

CBP-2016-056525 (b)(6) (b)(6) 08/02/2016

CBP-2016-056524 Julie E. Dinnerstein (b)(6) 08/02/2016

CBP-2016-056523 (b)(6) (b)(6) 08/02/2016

CBP-2016-056522 (b)(6) (b)(6) 08/02/2016

CBP-2016-056521 Cara Wilkins (b)(6) 08/02/2016

CBP-2016-056520 Helen L. Tarokic (b)(6) 08/02/2016

CBP-2016-056519 MIKHAEL E. KEIFITZ (b)(6) 08/02/2016

CBP-2016-056518 Aniefiok Bassey (b)(6) 08/02/2016

CBP-HRM-2016-056517 (b)(6) I am requesting my records for the vacancy announcements

below. MHCBPMP-1271186-DMH 12/23/2014 MHCBPMP-

1495093-DMH 9/23/2015 MHCBPMP-1506694-XYA

10/27/2015 IHC-1547639-LLB MP 11/20/2015 MHCMP-

1566786-MMS 12/15/2015 MHCBPMP-1662546-PC

4/22/2016

08/02/2016

CBP-2016-056516 Timothy Myers (b)(6) 08/02/2016

CBP-2016-056515 (b)(6) polygraph 08/02/2016

Page 183 of 196

FOIA Log

August 2016

Tracking Number Full Name Detail Receive Date

CBP-2016-056514 Christopher Perry (b)(6) 08/02/2016

CBP-2016-056513 Christopher Perry (b)(6) 08/02/2016

CBP-2016-056512 Gary E. Alvarez (b)(6) 08/02/2016

CBP-2016-056511 Daisy J. Ramirez (b)(6) 08/02/2016

CBP-INDY-2016-056510 Nathan DeMello (b)(6) 08/02/2016

CBP-2016-056509 (b)(6) (b)(6) 08/02/2016

CBP-2016-056508 SOREN M. ROTTMAN (b)(6) 08/02/2016

CBP-2016-056507 Mohamed S. Mohamed (b)(6) 08/02/2016

CBP-2016-056506 Philip J. Collins (b)(6) 08/02/2016

CBP-2016-056505 Enrique Martinez (b)(6) 08/02/2016

CBP-2016-056502 Michael P. Friedman (b)(6) 08/02/2016

CBP-2016-056501 (b)(6) (b)(6) 08/02/2016

CBP-2016-056500 Lawrence E. Sharp (b)(6) 08/02/2016

CBP-2016-056499 (b)(6) (b)(6) 08/02/2016

CBP-2016-056498 Marielo Puerta (b)(6) 08/02/2016

CBP-2016-056497 Rafael S. Climaco (b)(6) 08/02/2016

CBP-2016-056496 (b)(6) (b)(6) 08/02/2016

CBP-2016-056495 Enrique Martinez (b)(6) 08/02/2016

CBP-2016-056493 Guillermo E. Ortiz (b)(6) 08/02/2016

CBP-2016-056492 (b)(6) (b)(6) 08/02/2016

CBP-2016-056491 Rodolfo S. Zepeda (b)(6) 08/02/2016

CBP-2016-056488 Joel E. Hagaman (b)(6) 08/02/2016

CBP-2016-056487 (b)(6) (b)(6) 08/02/2016

CBP-2016-056486 Krystle-Marie Medina (b)(6) 08/02/2016

CBP-2016-056485 (b)(6) (b)(6) 08/02/2016

CBP-2016-056484 (b)(6) (b)(6) 08/02/2016

CBP-2016-056483 (b)(6) (b)(6) 08/02/2016

CBP-2016-056480 Joel E. Hagaman (b)(6) 08/02/2016

CBP-2016-056479 (b)(6) (b)(6) 08/02/2016

CBP-2016-056477 (b)(6) background investigation 08/02/2016

Page 184 of 196

FOIA Log

August 2016

Tracking Number Full Name Detail Receive Date

CBP-2016-056476 Matthew J. Novak US Customs and Border Protection (CBP) list of contraband

items seized at the ten busiest US airports (listed below) by

CBP personnel, January 1, 2015- December 31, 2015. If visual

documentation (photos and video) of contraband items are

available I request those as well. 10 busiest US airports:

Hartsfield–Jackson Atlanta International Airport Los Angeles

International Airport O'Hare International Airport Dallas/Fort

Worth International Airport John F. Kennedy International

Airport Denver International Airport San Francisco

International Airport Charlotte Douglas International Airport

McCarran International Airport Phoenix Sky Harbor

International Airport

08/02/2016

CBP-2016-056475 Erick I. Gonzalez (b)(6) 08/02/2016

CBP-2016-056474 (b)(6) (b)(6) 08/02/2016

CBP-2016-056473 (b)(6) (b)(6) 08/02/2016

CBP-2016-056471 Camilo A. Rincon Camacho (b)(6) 08/02/2016

CBP-2016-056470 Kjerstin J. Lewis (b)(6) 08/02/2016

CBP-2016-056469 Gerado Mejia (b)(6) 08/02/2016

CBP-2016-056468 Joel E. Hagaman (b)(6) 08/02/2016

CBP-2016-056466 (b)(6) (b)(6) 08/02/2016

CBP-2016-056465 Erick I. Gonzalez (b)(6) 08/02/2016

CBP-2016-056464 (b)(6) (b)(6) 08/02/2016

CBP-2016-056462 Kelly Becker-Smith (b)(6) 08/02/2016

CBP-2016-056461 Susan G. Roy (b)(6) 08/02/2016

CBP-2016-056459 Trey Sucher (b)(6) 08/02/2016

CBP-2016-056460 Enrique Martinez (b)(6) 08/02/2016

CBP-2016-056458 (b)(6) (b)(6) 08/02/2016

CBP-2016-056456 Erick I. Gonzalez (b)(6) 08/02/2016

CBP-2016-056455 (b)(6) For reference: 19 CFR 103.31 - Information on vessel

manifests and summary statistical reports. I am seeking cost

information for daily manifest data subscription, and well as

any other details concerning the process get set up to receive

the data. I have been unable to find out this information from

CBP directly thus far. I have left voice mails with Collections

Section at (317) 614-4514 and gotten no response. The CBP

Info Center number is never available. I've used the online

question feature and gotten no answer.

08/02/2016

Page 185 of 196

FOIA Log

August 2016

Tracking Number Full Name Detail Receive Date

CBP-2016-056454 (b)(6) (b)(6) 08/02/2016

CBP-2016-056453 (b)(6) (b)(6) 08/02/2016

CBP-2016-056452 (b)(6) (b)(6) 08/02/2016

CBP-2016-056451 Reynold E. Finnegan (b)(6) 08/02/2016

CBP-2016-056450 Joel E. Hagaman (b)(6) 08/02/2016

CBP-2016-056449 Stephen Coghlan (b)(6) 08/02/2016

CBP-2016-056448 Rebecca Kitson (b)(6) 08/02/2016

CBP-2016-056447 Karen Weinstock (b)(6) 08/02/2016

CBP-2016-056446 (b)(6) (b)(6) 08/02/2016

CBP-2016-056445 Joel E. Hagaman (b)(6) 08/02/2016

CBP-2016-056444 Rowena Rodriguez (b)(6) 08/02/2016

CBP-2016-056443 (b)(6) (b)(6) 08/02/2016

CBP-2016-056442 (b)(6) (b)(6) 08/02/2016

CBP-2016-056441 Kimberly Baker Medina (b)(6) 08/02/2016

CBP-2016-056440 (b)(6) (b)(6) 08/02/2016

CBP-2016-056439 Erick I. Gonzalez (b)(6) 08/02/2016

CBP-2016-056438 (b)(6) (b)(6) 08/02/2016

CBP-2016-056436 ERICA MENDOZA (b)(6) 08/02/2016

CBP-2016-056435 Alex Galvez (b)(6) 08/02/2016

CBP-2016-056434 Julie Nemecek (b)(6) 08/02/2016

CBP-2016-056433 (b)(6) (b)(6) 08/02/2016

CBP-2016-056432 Daniel Christmann (b)(6) 08/02/2016

CBP-2016-056431 (b)(6) (b)(6) 08/02/2016

CBP-2016-056430 Varun M. DaCosta (b)(6) 08/02/2016

CBP-2016-056429 (b)(6) (b)(6) 08/02/2016

CBP-2016-056428 Julie Nemecek (b)(6) 08/02/2016

CBP-2016-056427 (b)(6) (b)(6) 08/02/2016

CBP-2016-056426 (b)(6) (b)(6) 08/02/2016

CBP-2016-056425 Ana K. Sanchez-Garcia (b)(6) 08/02/2016

CBP-2016-056424 ERICA MENDOZA (b)(6) 08/02/2016

CBP-2016-056423 (b)(6) (b)(6) 08/02/2016

CBP-2016-056422 (b)(6) Report of Investigation 08/02/2016

CBP-2016-056421 Tabitha Villarrubia (b)(6) 08/02/2016

CBP-2016-056420 (b)(6) background investigation 08/02/2016

CBP-2016-056419 Joel E. Hagaman (b)(6) 08/02/2016

CBP-2016-056418 Kaitlin A. Alley (b)(6) 08/02/2016

CBP-2016-056417 (b)(6) (b)(6) 08/02/2016

CBP-2016-056416 Erick I. Gonzalez (b)(6) 08/02/2016

CBP-2016-056415 (b)(6) (b)(6) 08/02/2016

Page 186 of 196

FOIA Log

August 2016

Tracking Number Full Name Detail Receive Date

CBP-2016-056414 ANEL Z. DOMINGUEZ (b)(6) 08/02/2016

CBP-2016-056413 (b)(6) (b)(6) 08/02/2016

CBP-2016-056412 Deborah M. Vogds (b)(6) 08/02/2016

CBP-2016-056411 Paola Alvarez de Bennett (b)(6) 08/02/2016

CBP-2016-056410 (b)(6) (b)(6) 08/02/2016

CBP-2016-056409 (b)(6) (b)(6) 08/02/2016

CBP-2016-056408 ERICA MENDOZA (b)(6) 08/02/2016

CBP-2016-056407 Erick I. Gonzalez (b)(6) 08/02/2016

CBP-2016-056406 Ralph Oliverio (b)(6) 08/02/2016

CBP-2016-056405 Doneisha L. Posey (b)(6) 08/02/2016

CBP-2016-056404 Mayra Joli (b)(6) 08/02/2016

CBP-2016-056403 Marianthe Poulianos (b)(6) 08/02/2016

CBP-2016-056402 (b)(6) (b)(6) 08/02/2016

CBP-2016-056401 Alejandro Salgado Santiago (b)(6) 08/02/2016

CBP-2016-056400 (b)(6) (b)(6) 08/02/2016

CBP-2016-056399 (b)(6) (b)(6) 08/02/2016

CBP-2016-056398 J E. Tellez (b)(6) 08/02/2016

CBP-2016-056397 Erick I. Gonzalez (b)(6) 08/02/2016

CBP-2016-056396 MARGARET DELATOUR (b)(6) 08/02/2016

CBP-2016-056395 (b)(6) background investigation 08/02/2016

CBP-2016-056394 IVANIA A. JIMENEZ (b)(6) 08/02/2016

CBP-OA-2016-056393 Sally Simeone I hereby request a copy of the most current list of Contract

Specialists and Credit Card holders from the DHS – CBP.

More specifically, the names and email addresses of these

contacts. Staples intend to use this information to provide our

potential customers with GSA approved catalogs and pricing.

08/02/2016

CBP-2016-056392 (b)(6) (b)(6) 08/02/2016

CBP-2016-056391 (b)(6) (b)(6) 08/02/2016

CBP-2016-056390 (b)(6) (b)(6) 08/02/2016

CBP-2016-056389 Erick I. Gonzalez (b)(6) 08/02/2016

CBP-2016-056387 Marianthe Poulianos (b)(6) 08/02/2016

CBP-2016-056385 Alfredo Estrada (b)(6) 08/02/2016

Page 187 of 196

FOIA Log

August 2016

Tracking Number Full Name Detail Receive Date

CBP-2016-056384 (b)(6) I am requesting information on the Dashboard Applicant

Review Toll (DART) including an explanation on the uniform

weighting system and how it is applied and reference

announcement MHCBPMP-1654237-EAL, the DART

spreadsheet including the scores credited to all applicants and

the appropriately sanitized resumes, as well as the CBP-360s

(Reference Check Form) on all applicants to the Harlingen

station Deputy Patrol Agent in Charge position.

08/02/2016

CBP-2016-056383 (b)(6) (b)(6) 08/02/2016

CBP-2016-056382 AISME LUNA (b)(6) 08/02/2016

CBP-2016-056381 Lisa M. Rivas (b)(6) 08/02/2016

CBP-2016-056380 JUAN J. RIVERA JR. (b)(6) 08/02/2016

CBP-2016-056379 Erick I. Gonzalez (b)(6) 08/02/2016

CBP-2016-056378 (b)(6) (b)(6) 08/02/2016

CBP-2016-056377 JUAN J. RIVERA JR. (b)(6) 08/02/2016

CBP-2016-056376 (b)(6) (b)(6) 08/02/2016

CBP-2016-056375 (b)(6) (b)(6) 08/02/2016

CBP-2016-056374 (b)(6) (b)(6) 08/02/2016

CBP-2016-056373 Thomas J. Derbesy (b)(6) 08/02/2016

CBP-2016-056372 (b)(6) (b)(6) 08/02/2016

CBP-2016-056371 Marianthe Poulianos (b)(6) 08/02/2016

CBP-INDY-2016-056370 James Walsh (b)(6) 08/02/2016

CBP-2016-056369 (b)(6) (b)(6) 08/02/2016

CBP-2016-056368 Lance E. Curtright (b)(6) 08/02/2016

CBP-2016-056367 MARGARITA MORENO (b)(6) 08/02/2016

CBP-2016-056366 Amy Thomas (b)(6) 08/02/2016

CBP-2016-056365 (b)(6) (b)(6) 08/02/2016

CBP-2016-056364 Robert Ley (b)(6) 08/02/2016

CBP-2016-056363 Rehan Nazrali (b)(6) 08/02/2016

CBP-2016-056362 Raymond C. Jaure (b)(6) 08/02/2016

CBP-2016-056361 Robert Ley (b)(6) 08/02/2016

CBP-2016-056360 (b)(6) (b)(6) 08/02/2016

CBP-2016-056359 Mark Stevens (b)(6) 08/02/2016

CBP-2016-056358 Amy Thomas (b)(6) 08/02/2016

CBP-2016-056357 JUDITH DAVILA NELSON (b)(6) 08/02/2016

CBP-2016-056356 Amy Thomas (b)(6) 08/02/2016

CBP-2016-056355 Marien Levy (b)(6) 08/02/2016

CBP-2016-056354 FRANKLIN S. ABRAMS (b)(6) 08/02/2016

Page 188 of 196

FOIA Log

August 2016

Tracking Number Full Name Detail Receive Date

CBP-2016-056353 Marianthe Poulianos (b)(6) 08/02/2016

CBP-2016-056352 Michelle Ross (b)(6) 08/02/2016

CBP-2016-056351 (b)(6) (b)(6) 08/02/2016

CBP-2016-056350 (b)(6) (b)(6) 08/02/2016

CBP-2016-056348 Lisa J. Kasdan (b)(6) 08/02/2016

CBP-2016-056347 Mayra Joli (b)(6) 08/02/2016

CBP-2016-056345 Adam Dayan (b)(6) 08/02/2016

CBP-2016-056341 (b)(6) (b)(6) 08/02/2016

CBP-2016-056340 (b)(6) (b)(6) 08/02/2016

CBP-2016-056339 (b)(6) (b)(6) 08/02/2016

CBP-2016-056338 Theo L. Cuison (b)(6) 08/02/2016

CBP-2016-056337 (b)(6) (b)(6) 08/02/2016

CBP-2016-056631 (b)(6) (b)(6) 08/02/2016

CBP-2016-057202 (b)(6) (b)(6) 08/02/2016

CBP-2016-057292 Ashley E. Lively (b)(6) 08/02/2016

CBP-2016-057286 (b)(6) (b)(6) 08/02/2016

CBP-2016-057249 Yanglier Suarez Lopez (b)(6) 08/02/2016

CBP-2016-057215 (b)(6) (b)(6) 08/02/2016

CBP-2016-057207 Frank E. Ronzio (b)(6) 08/02/2016

CBP-2016-056558 (b)(6) (b)(6) 08/02/2016

CBP-2016-056463 (b)(6) (b)(6) 08/02/2016

CBP-2016-056494 arturo benavidez (b)(6) 08/02/2016

CBP-2016-056490 (b)(6) (b)(6) 08/02/2016

CBP-2016-056457 (b)(6) (b)(6) 08/02/2016

CBP-2016-056603 BRIDGETTE BENNETT (b)(6) 08/02/2016

CBP-2016-056482 MONICA V. MARROQUIN CHAVEZ (b)(6) 08/02/2016

CBP-2016-056595 (b)(6) (b)(6) 08/02/2016

CBP-2016-056593 Juan A. Gomez (b)(6) 08/02/2016

CBP-2016-056588 Erika Vejar (b)(6) 08/02/2016

CBP-2016-056580 Ellis D. Bingham (b)(6) 08/02/2016

CBP-2016-056481 (b)(6) (b)(6) 08/02/2016

CBP-2016-056478 (b)(6) (b)(6) 08/02/2016

CBP-INDY-2016-056386 Charles M. Watson (b)(6) 08/02/2016

CBP-2016-056575 Zayed Al-Sayyed (b)(6) 08/02/2016

CBP-2016-056472 (b)(6) (b)(6) 08/02/2016

CBP-2016-056643 Veronica Douat (b)(6) 08/02/2016

CBP-2016-056642 Veronica Douat (b)(6) 08/02/2016

CBP-2016-056641 Andres Moreno II (b)(6) 08/02/2016

CBP-2016-056640 (b)(6) (b)(6) 08/02/2016

Page 189 of 196

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August 2016

Tracking Number Full Name Detail Receive Date

CBP-2016-056639 Erika Vejar (b)(6) 08/02/2016

CBP-2016-056467 (b)(6) (b)(6) 08/02/2016

CBP-2016-056638 (b)(6) (b)(6) 08/02/2016

CBP-2016-056637 (b)(6) (b)(6) 08/02/2016

CBP-2016-056635 Angelica Tovar-Hastings (b)(6) 08/02/2016

CBP-2016-056634 Edgardo Quintanilla (b)(6) 08/02/2016

CBP-2016-056336 (b)(6) (b)(6) 08/01/2016

CBP-2016-056335 (b)(6) (b)(6) 08/01/2016

CBP-2016-056334 (b)(6) (b)(6) 08/01/2016

CBP-HRM-2016-056333 (b)(6) (b)(6) 08/01/2016

CBP-2016-056332 Jennifer L. Hennessey (b)(6) 08/01/2016

CBP-2016-056331 Julie Dinnerstein (b)(6) 08/01/2016

CBP-2016-056330 (b)(6) (b)(6) 08/01/2016

CBP-2016-056329 (b)(6) polygraph 08/01/2016

CBP-2016-056328 Carl Larsen Santos (b)(6) 08/01/2016

CBP-2016-056327 (b)(6) (b)(6) 08/01/2016

CBP-2016-056326 Yobany E. Chacon (b)(6) 08/01/2016

CBP-2016-056325 (b)(6) (b)(6) 08/01/2016

CBP-2016-056324 (b)(6) (b)(6) 08/01/2016

CBP-2016-056323 (b)(6) (b)(6) 08/01/2016

CBP-2016-056322 Randy Alexander (b)(6) 08/01/2016

CBP-2016-056321 MARIA T. Valle (b)(6) 08/01/2016

CBP-2016-056320 (b)(6) (b)(6) 08/01/2016

CBP-2016-056319 Deborah L. Karapetian (b)(6) 08/01/2016

CBP-2016-056318 (b)(6) (b)(6) 08/01/2016

CBP-2016-056317 Law Office of Jessica Dominguez (b)(6) 08/01/2016

CBP-2016-056316 (b)(6) (b)(6) 08/01/2016

CBP-2016-056315 (b)(6) (b)(6) 08/01/2016

CBP-2016-056314 (b)(6) (b)(6) 08/01/2016

CBP-2016-056313 (b)(6) (b)(6) 08/01/2016

CBP-2016-056312 Guillermo E. Ortiz (b)(6) 08/01/2016

CBP-2016-056311 Rehan Nazrali (b)(6) 08/01/2016

CBP-2016-056310 Lance P. Wells (b)(6) 08/01/2016

CBP-2016-056309 Gary E. Alvarez (b)(6) 08/01/2016

CBP-2016-056308 (b)(6) (b)(6) 08/01/2016

CBP-2016-056307 (b)(6) (b)(6) 08/01/2016

CBP-2016-056306 (b)(6) (b)(6) 08/01/2016

CBP-2016-056305 (b)(6) (b)(6) 08/01/2016

CBP-2016-056304 Nevin F. Murchie (b)(6) 08/01/2016

Page 190 of 196

FOIA Log

August 2016

Tracking Number Full Name Detail Receive Date

CBP-2016-056303 Douglas L. Romero (b)(6) 08/01/2016

CBP-2016-056302 (b)(6) (b)(6) 08/01/2016

CBP-2016-056301 (b)(6) (b)(6) 08/01/2016

CBP-2016-056300 (b)(6) (b)(6) 08/01/2016

CBP-2016-056299 (b)(6) (b)(6) 08/01/2016

CBP-2016-056298 (b)(6) (b)(6) 08/01/2016

CBP-2016-056297 Christopher Perry (b)(6) 08/01/2016

CBP-2016-056296 Sara E. Salas (b)(6) 08/01/2016

CBP-2016-056295 Delia Salvatierra (b)(6) 08/01/2016

CBP-2016-056294 Sara E. Salas (b)(6) 08/01/2016

CBP-2016-056293 (b)(6) (b)(6) 08/01/2016

CBP-2016-056292 Maria M. Ciurea (b)(6) 08/01/2016

CBP-2016-056291 (b)(6) (b)(6) 08/01/2016

CBP-2016-056290 Eloy A. Aguirre (b)(6) 08/01/2016

CBP-2016-056289 BLANCA E. ALMANZA LOPEZ (b)(6) 08/01/2016

CBP-2016-056288 (b)(6) (b)(6) 08/01/2016

CBP-2016-056287 Rina Gandhi (b)(6) 08/01/2016

CBP-2016-056286 Alexandre Afanassiev (b)(6) 08/01/2016

CBP-2016-056285 Ruth D. Ingraham (b)(6) 08/01/2016

CBP-2016-056284 Stephen J. McHale (b)(6) 08/01/2016

CBP-2016-056283 (b)(6) (b)(6) 08/01/2016

CBP-2016-056282 J. Francisco Tinoco (b)(6) 08/01/2016

CBP-2016-056281 Diana Puente (b)(6) 08/01/2016

CBP-2016-056280 HENRY HADDAD (b)(6) 08/01/2016

CBP-2016-056279 Sandra Eiranova (b)(6) 08/01/2016

CBP-2016-056278 (b)(6) RE: CBP-HRM-2016-034517 This request was made back in

April, it was assigned and supposed to be completed by

05/16/2016. It is now AUGUST. Please inform me why this is

STILL pending and has not been completed in the 30 day

timeframe it was supposed to be completed in.

08/01/2016

CBP-2016-056277 Georgina Diaz (b)(6) 08/01/2016

CBP-2016-056276 Amanda Doroshow (b)(6) 08/01/2016

CBP-2016-056275 (b)(6) (b)(6) 08/01/2016

CBP-2016-056274 Jeffrey Slatus (b)(6) 08/01/2016

CBP-2016-056273 Theo L. Cuison (b)(6) 08/01/2016

CBP-2016-056272 Sophie Woodruff (b)(6) 08/01/2016

CBP-2016-056271 Georgina Diaz (b)(6) 08/01/2016

CBP-2016-056270 Olga Avrasina (b)(6) 08/01/2016

CBP-2016-056269 Ting Poon (b)(6) 08/01/2016

Page 191 of 196

FOIA Log

August 2016

Tracking Number Full Name Detail Receive Date

CBP-2016-056268 David N. Parmenter (b)(6) 08/01/2016

CBP-2016-056267 (b)(6) (b)(6) 08/01/2016

CBP-2016-056265 Diego F. Galer (b)(6) 08/01/2016

CBP-2016-056264 Raquel Barajas (b)(6) 08/01/2016

CBP-2016-056263 (b)(6) (b)(6) 08/01/2016

CBP-2016-056262 John B. Moore (b)(6) 08/01/2016

CBP-2016-056260 Heather L. Poole (b)(6) 08/01/2016

CBP-2016-056259 Stephanie YUTKIN (b)(6) 08/01/2016

CBP-2016-056258 Elena M. Kareneva (b)(6) 08/01/2016

CBP-2016-056257 (b)(6) (b)(6) 08/01/2016

CBP-2016-056256 Elena M. Kareneva (b)(6) 08/01/2016

CBP-2016-056255 Theo L. Cuison (b)(6) 08/01/2016

CBP-2016-056254 MONTY D. DESAI (b)(6) 08/01/2016

CBP-2016-056253 ELVIRA HUGHES (b)(6) 08/01/2016

CBP-2016-056252 concepcion de montagut (b)(6) 08/01/2016

CBP-2016-056251 Maritza Zuniga (b)(6) 08/01/2016

CBP-2016-056250 Andrew V. Sidea (b)(6) 08/01/2016

CBP-2016-056249 MONTY D. DESAI (b)(6) 08/01/2016

CBP-2016-056248 Maritza Zuniga (b)(6) 08/01/2016

CBP-2016-056247 Sandra Eiranova (b)(6) 08/01/2016

CBP-2016-056246 (b)(6) (b)(6) 08/01/2016

CBP-2016-056245 Sonya Sarner (b)(6) 08/01/2016

CBP-2016-056244 (b)(6) I am requesting the specifics to the polygraph examination 08/01/2016

CBP-2016-056243 (b)(6) (b)(6) 08/01/2016

CBP-2016-056242 (b)(6) (b)(6) 08/01/2016

CBP-2016-056241 (b)(6) (b)(6) 08/01/2016

CBP-2016-056240 Theresa V. Smith (b)(6) 08/01/2016

CBP-2016-056239 Kao-Hwei G. Tsou (b)(6) 08/01/2016

CBP-2016-056238 Maribel LaFontaine (b)(6) 08/01/2016

CBP-2016-056237 (b)(6) (b)(6) 08/01/2016

CBP-2016-056236 Martin Valko (b)(6) 08/01/2016

CBP-2016-056235 Roberto Lopez (b)(6) 08/01/2016

CBP-2016-056234 Margarita J. Morton (b)(6) 08/01/2016

CBP-2016-056232 Gilda M. McDowell (b)(6) 08/01/2016

CBP-2016-056231 Gina Fraga (b)(6) 08/01/2016

CBP-2016-056230 Carmen English (b)(6) 08/01/2016

CBP-2016-056229 (b)(6) report of investigation 08/01/2016

CBP-2016-056228 Lindsey E. Sweet (b)(6) 08/01/2016

CBP-2016-056226 David S. Kennedy, Jr. (b)(6) 08/01/2016

Page 192 of 196

FOIA Log

August 2016

Tracking Number Full Name Detail Receive Date

CBP-2016-056225 Stephen Coghlan (b)(6) 08/01/2016

CBP-2016-056224 Anna L. Diaz (b)(6) 08/01/2016

CBP-2016-056223 Roberto Lopez (b)(6) 08/01/2016

CBP-2016-056222 John B. Moore (b)(6) 08/01/2016

CBP-2016-056221 (b)(6) (b)(6) 08/01/2016

CBP-2016-056220 Yedid Camberos (b)(6) 08/01/2016

CBP-2016-056219 (b)(6) (b)(6) 08/01/2016

CBP-2016-056218 (b)(6) (b)(6) 08/01/2016

CBP-2016-056217 Anna L. Diaz (b)(6) 08/01/2016

CBP-2016-056214 Daniel K. Sheckler (b)(6) 08/01/2016

CBP-2016-056213 Rocio Avila (b)(6) 08/01/2016

CBP-2016-056212 (b)(6) (b)(6) 08/01/2016

CBP-2016-056211 Christopher Perry (b)(6) 08/01/2016

CBP-2016-056210 Mark Kinzler (b)(6) 08/01/2016

CBP-INDY-2016-056209 (b)(6) (b)(6) 08/01/2016

CBP-2016-056208 (b)(6) (b)(6) 08/01/2016

CBP-2016-056207 (b)(6) (b)(6) 08/01/2016

CBP-2016-056206 JUAN THEURER (b)(6) 08/01/2016

CBP-2016-056205 Julius M. Engel (b)(6) 08/01/2016

CBP-2016-056204 Julius M. Engel (b)(6) 08/01/2016

CBP-2016-056203 Liset Lefebvre (b)(6) 08/01/2016

CBP-2016-056202 Julius M. Engel (b)(6) 08/01/2016

CBP-2016-056201 (b)(6) (b)(6) 08/01/2016

CBP-2016-056200 Thomas Van Bridger (b)(6) 08/01/2016

CBP-2016-056199 (b)(6) (b)(6) 08/01/2016

CBP-2016-056198 Ian Ali (b)(6) 08/01/2016

CBP-2016-056197 (b)(6) (b)(6) 08/01/2016

CBP-2016-056195 Ian Ali (b)(6) 08/01/2016

CBP-2016-056194 Mai N. Moua (b)(6) 08/01/2016

CBP-2016-056193 Rowena Rodriguez (b)(6) 08/01/2016

CBP-2016-056191 (b)(6) (b)(6) 08/01/2016

CBP-2016-056190 Mai N. Moua (b)(6) 08/01/2016

CBP-2016-056189 Bethany T. Hoffmann (b)(6) 08/01/2016

CBP-2016-056188 Donald F. Madeo (b)(6) 08/01/2016

CBP-2016-056187 Ina S. Winston (b)(6) 08/01/2016

CBP-2016-056184 Jay Bagia (b)(6) 08/01/2016

CBP-2016-056183 Ina S. Winston (b)(6) 08/01/2016

CBP-2016-056182 (b)(6) (b)(6) 08/01/2016

CBP-2016-056180 Paola Alvarez de Bennett (b)(6) 08/01/2016

Page 193 of 196

FOIA Log

August 2016

Tracking Number Full Name Detail Receive Date

CBP-2016-056179 THOMAS HAYES (b)(6) 08/01/2016

CBP-2016-056178 Miriam A. Ayala (b)(6) 08/01/2016

CBP-2016-056177 Louis M. Piscopo (b)(6) 08/01/2016

CBP-2016-056175 (b)(6) (b)(6) 08/01/2016

CBP-2016-056174 Bethany T. Hoffmann (b)(6) 08/01/2016

CBP-2016-056173 Frances E. Valdez (b)(6) 08/01/2016

CBP-2016-056172 Frances E. Valdez (b)(6) 08/01/2016

CBP-2016-056171 Loan T. Nguyen (b)(6) 08/01/2016

CBP-2016-056170 Jonina T. Mawby (b)(6) 08/01/2016

CBP-2016-056169 (b)(6) (b)(6) 08/01/2016

CBP-2016-056168 Rachael K. McCarthy (b)(6) 08/01/2016

CBP-2016-056167 (b)(6) (b)(6) 08/01/2016

CBP-2016-056166 Andres I. BEREGOVICH (b)(6) 08/01/2016

CBP-2016-056165 William H. Carmel (b)(6) 08/01/2016

CBP-2016-056164 Rachel Cuccias (b)(6) 08/01/2016

CBP-2016-056163 (b)(6) (b)(6) 08/01/2016

CBP-2016-056162 Jeanne Morales (b)(6) 08/01/2016

CBP-2016-056161 Johanna Cochran (b)(6) 08/01/2016

CBP-2016-056160 JACK L. LANE (b)(6) 08/01/2016

CBP-OFO-2016-056159 VINICIUS ADAM 2016-4017-000476-01 ENS (Nanotech 250 UPL); 2016-4017-

000531-01 ENS (kW Laser Cavity) CBP has seized the

property that is subject to cases (2016-4017-000476-01 ENS

(Nanotech 250 UPL); 2016-4017-000531-01 ENS (kW Laser

Cavity)). The Nanotech 250 UPL is valued at $411,000 and

the kW Laser Cavity is estimated at $15,000. The law firm of

Varajao Law, P.A. petitioned to ensure that Notice was

provided to Firstfield, the Portuguese importer of the items, as

it had paid in full for the items and was expecting delivery of

the same prior to the seizure action. A copy of the Notice of

Appearance as Attorney, which was provided to the paralegal

assigned to the case is attached hereto. We are hereby

requesting all documentation that supports the seizure action

in the above-referenced cases, including, but not limited to, all

evidence that the U.S. CBP intends to use in support of its

case.

08/01/2016

CBP-2016-056158 (b)(6) (b)(6) 08/01/2016

CBP-2016-056156 Labry Welty (b)(6) 08/01/2016

CBP-2016-056155 (b)(6) (b)(6) 08/01/2016

Page 194 of 196

FOIA Log

August 2016

Tracking Number Full Name Detail Receive Date

CBP-HRM-2016-056151 (b)(6) I need a FIOA form of why i was not hired with CPB. I am

currently in the application process with Texas Parks and

Wildlife and my background investigator wants a FIOA form of

why CPB did not hire me. I applied in 2013 and had a interview

in the RGV headquarters, i failed the interview and was not

hired.

08/01/2016

CBP-2016-056149 BROOKE A. LAUTZ (b)(6) 08/01/2016

CBP-2016-056148 George Akst (b)(6) 08/01/2016

CBP-2016-056147 (b)(6) (b)(6) 08/01/2016

CBP-2016-056146 Kirby J. Fullerton (b)(6) 08/01/2016

CBP-2016-056145 (b)(6) (b)(6) 08/01/2016

CBP-2016-056144 THOMAS HAYES (b)(6) 08/01/2016

CBP-2016-056142 (b)(6) (b)(6) 08/01/2016

CBP-2016-056141 Jill Budd (b)(6) 08/01/2016

CBP-2016-056140 Kirby J. Fullerton (b)(6) 08/01/2016

CBP-2016-056139 Rodney Hostos (b)(6) 08/01/2016

CBP-2016-056138 Diana McFarland (b)(6) 08/01/2016

CBP-2016-056137 Roberto Lopez (b)(6) 08/01/2016

CBP-2016-056136 Esther Gonzalez (b)(6) 08/01/2016

CBP-2016-056134 Barry L. Frager (b)(6) 08/01/2016

CBP-2016-056133 Barry L. Frager (b)(6) 08/01/2016

CBP-2016-056131 Esther Gonzalez (b)(6) 08/01/2016

CBP-2016-056130 (b)(6) records pertaining to polygraph 08/01/2016

CBP-2016-056126 Jessica Chanin (b)(6) 08/01/2016

CBP-2016-056122 Esther Gonzalez (b)(6) 08/01/2016

CBP-2016-056118 Esther Gonzalez (b)(6) 08/01/2016

CBP-2016-056115 (b)(6) (b)(6) 08/01/2016

CBP-2016-056114 (b)(6) (b)(6) 08/01/2016

CBP-2016-056113 Jeremy M. Smith (b)(6) 08/01/2016

CBP-2016-056112 (b)(6) (b)(6) 08/01/2016

CBP-2016-056111 Wendy R. Barlow (b)(6) 08/01/2016

CBP-2016-056110 (b)(6) (b)(6) 08/01/2016

CBP-2016-056109 (b)(6) (b)(6) 08/01/2016

CBP-2016-056108 MATTHEW T. LUENING (b)(6) 08/01/2016

CBP-2016-056107 Yolanda Alcozer (b)(6) 08/01/2016

CBP-2016-056123 (b)(6) (b)(6) 08/01/2016

CBP-INDY-2016-059959 Christopher Kelly (b)(6) 08/01/2016

CBP-INDY-2016-059982 Christina C. Chludzinski (b)(6) 08/01/2016

CBP-INDY-2016-059974 Irma Jimenez (b)(6) 08/01/2016

Page 195 of 196

FOIA Log

August 2016

Tracking Number Full Name Detail Receive Date

CBP-2016-056949 John E. Ricci (b)(6) 08/01/2016

CBP-2016-056942 Matthew G. Holt (b)(6) 08/01/2016

CBP-2016-056952 (b)(6) (b)(6) 08/01/2016

CBP-2016-056948 Yolanda Navarrete (b)(6) 08/01/2016

CBP-2016-056946 Yolanda Navarrete (b)(6) 08/01/2016

CBP-2016-056196 Matthew Holt (b)(6) 08/01/2016

CBP-2016-056192 Matthew G. Holt (b)(6) 08/01/2016

CBP-2016-056181 Susana Silva (b)(6) 08/01/2016

CBP-2016-056176 LEE STAPLETON All records pertaining to subject and All records regarding

Companies that appear on OFAC list.

08/01/2016

CBP-2016-056120 (b)(6) (b)(6) 08/01/2016

CBP-2016-056121 (b)(6) (b)(6) 08/01/2016

CBP-2016-056129 Claire H. Kim (b)(6) 08/01/2016

CBP-2016-056128 Carlos Montoya (b)(6) 08/01/2016

CBP-2016-056127 Marshal E. Hyman (b)(6) 08/01/2016

CBP-2016-056119 (b)(6) (b)(6) 08/01/2016

CBP-2016-056125 (b)(6) (b)(6) 08/01/2016

Page 196 of 196