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Export-Import Bank of the United States

811 Vermont Avenue, NW


Washington, DC
20571
Report Date:09/08/2010 
Time:9:55:34 AM

FOIA Requests Received in August 2010


Received between 08/01/2010 and 08/31/2010

Request ID Requester Name Organization Received Date Request Description Fee Waiver Requested Fee Waiver Status Request Status Completed Date Final Disposition Invoice Amount ($)
201000080F Goldstein, Jonas UAW 8/3/2010 Seeks auth. dates and amounts of all Ex-Im No - Closed 8/25/2010 Granted in full 0
Bank loans and guarantees involving Navistar,
Inc.; International Truck and Engine; Navistar
International; or Navistar Defense from Fiscal
Year 2008-present.
201000081F Correa, Juan PNC Bank, N.A. 8/3/2010 Seeks data relating to Ex-Im Bank Medium-Term No - Closed 8/30/2010 Denied in part 32
Insurance transactions and claims for Medium-
Term transactions for the period of October 2009
through June 2010, as well as the number of
deals withdrawn from consideration dring that
time.

201000082F Smith, Mark WFAA-TV 8/5/2010 Seeks copies of "any and all loan/export/default No - Screened - - 0
documents regarding Transportes La Silla in
Ciudad Juarez, Mexico" (2002; 1.7 million;
#78035). Sent E-Mail on 8-9-10 asking that we
include in our review any pictures/photos that
may exist in the file.

201000083F Ravnitzky, Michael American Lawyer Media 8/9/2010 Seeks copies of "each Ethics Waiver provided at No - Screened - - 0
Ex-Im Bank since January 1, 2001."

201000084F Leinwand, Jessica United States Department of Justice 8/9/2010 Seeks Ex-Im Bank's opinion re: release of Ex-Im No - Screened - - 0
Bank documents (E-Mails). Note: This is for a
court action - DOJ is not the FOIA requester, but
is defending DOD in a FOIA suit (did not respond
on time). Mr. Muttitt is the actual FOIA
requester; DOJ did not have additional
information about requester.

201000085F Battle, Joyce The National Security Archive 8/9/2010 This is an adminstrative appeal to DOJ; request No - Screened - - 0
was for information re: country reviews,
recommendations and creditworthiness
assessments of Iraq from 2003-2004.

201000086F Smith, Mark WFAA-TV 8/9/2010 Seeks copies of "Any and all documents, No - Screened - - 0
including pictures/photos, in the case file for a
loan to Comercializadora Citi and/or Cito Garcia
Saez", as well as the following companies (added
on 8-11): Comercializadora Incorporada Al
Tratado and Cito Gerardo Garcia Saenz or Saez.

201000087F Marsha, John - 8/9/2010 Seeks copy of "all Ex-Im Bank's current third- No - Screened - - 0
party collections agreements, or debt recovery
agreements for past due accounts".

201000088F Hemphill, Harlton Sterling Bank 8/9/2010 Seeks listing of all Texas-based borrowers in Ex- No - Closed 9/7/2010 Denied in part 32
Im Bank Working Capital Guarantee
transactions, and Texas-based exporters with
Ex-Im Bank Multi-Buyer Insurance policies, for
the past 24 months.
201000089F Walke, Geary Self 8/10/2010 Seeks amount, dates, purpose and companies No - Closed 8/17/2010 Other Reasons 0
involved in a 1995 transaction involving Sovlink.

201000090F Coly, Yolanda NAMWOLF 8/24/2010 Seeks information related to Ex-Im Bank's No - Screened - - 0
utilization of outside legal counsel, 2009-
present.
201000091F Castillo, Luis Global Trade Insurance 8/30/2010 Seeks list of Ex-Im Bank Credit Insurance policy Yes Not Granted Screened - - 0
holders (unbrokered).
Total No of Cases : 12

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