Request IDRequester NameOrganizationRequest DescriptionRequestedDate
08-00033-FIFO Cohan, William - Westar Energy Inc 8/18/200810-00001-CONG McHenry, Patrick House of Representatives FOIA Log For 2009 and Explanation of Data 3/25/201010-00002-CONG Austria, Steve Congress of the United States Parsons Securities Inc aka Columbus EquitiesInternational Inc7/19/201010-00003-GOVT Reed, Ellen Cotton & Company Defense Contract Audit Agency Agreement 2/26/201010-00004-GOVT Thomas, Kenneth - Correspondence between Chairman Bernankeand Chairman of SEC from January 1 2009 toJul 31 20098/4/200910-00005-GOVT Galeassi, Christina US Department of Labor Deway and Boyle Capital Management X-17A-5's Annual Audit Repots3/22/201010-00006-GOVT Davies, Christopher The Financial Services Authority Calamos Advisors LLC 4/6/201010-00007-FIFO Christensen, Eric Snohomish PUD Morgan Stanley & CO Inc and Morgan StanleySubsidiaries2/19/201010-00007-GOVT Learoyd, Jenna Moore & Van Allen PLLC Just For Feet Inc referral from FBI 3/13/200810-00008-GOVT Froot, Steven Boies, Schiller & Flexner LLP American International Group (AIG)Independent Consultant Reports Referred byDOJ9/24/200910-00009-FIFO Dukes # 37823037,Marcus- Financial Warfare Club Inc and Marcus DuboisDukes5/14/201010-00009-GOVT Osaki, Larry Federal Correctional Institute JT Wallenbrock and Associates Citadel CapitalManagement Group and Larry T Osaki7/26/201010-00010-FIFO Willingham, Brain Diligentia Yolanda Holtzee Communicaitons with the SEC 7/20/201010-00010-GOVT Barry, William Internal Revenue Service Office of Chief CounselAnheuser-Bush Companies Inc 7/26/201010-00011-FIFO Mishaan, Albert Kasowitz Benson Torres & Friedman Third Point LLC 9/7/201010-00011-GOVT Barry, William Internal Revenue Service Office of Chief CounselAdolph Coors Company 7/26/201010-00012-GOVT Simpson, Robert IRS Criminal Investigation Division T-3 Energy Services fka Industrial HoldingsForm S-8 for 19937/30/201010-00013-GOVT Edwards, Michael Officer of the Attorney General TC Horne & Co Thomas C Horne SEC File # 3-4158 (8-14675)9/9/201010-00014-FOPA b6- b612/26/200910-00014-GOVT Kokal, Trevor - Rubio Wealth Management LLC 9/16/201010-00015-FOPA b6b6b612/30/200910-00015-GOVT Williams, Shari - TEP Family Limited Partnership Form D 9/23/201010-00016-FOPA b6- b61/18/2010
10-00018-FOPA b6- b61/19/201010-00019-FOPA b6b6b61/12/201010-00020-FOPA b6- b61/21/201010-00021-FOPA b6- b61/12/201010-00021-REMD Gavin, J. Disclosure Insight, Inc Lennar Corp 1/13/201010-00022-FOPA b6- b62/5/201010-00022-REMD Gavin, J. Disclosure Insight, Inc Healthsouth Corp 1/27/201010-00023-FOPA b6b6b62/22/201010-00023-REMD Danison, Tracey Danison & Associates, Inc. First Eagle Funds 1/27/201010-00024-FOPA b6- b63/13/201010-00024-REMD Cohn, Steven Kirby McInerney Moodys Corp 1/28/201010-00025-FOPA b6- b63/24/201010-00025-REMD Lee, Michael Cokinos Bosien & Young Terex Corp 1/29/201010-00026-FOPA b6- b64/8/201010-00026-REMD Cuneo, Jonathan Cuneo Gilbert & LaDuca LLP OIG 509 Bernard Madoff Report underlyingdocuments3/1/201010-00027-FOPA b6- b64/15/201010-00027-REMD Dukes # 37823037,Marcus- Financial Warfare Club Inc and Marcus DuboisDukes3/17/201010-00028-FOPA b6- b64/22/201010-00028-REMD Gavin, J. Disclosure Insight, Inc Sempra Energy 3/26/201010-00029-FOPA b6- b65/12/201010-00029-REMD Carollo, Russell - Travel Records of Chairman and Commissionerssince January 1 20094/19/201010-00030-FOPA b6- b65/14/201010-00030-REMD Rigas, Michael - Adelphia Communications Corp 4/19/201010-00031-FOPA b6- b64/29/201010-00031-REMD Kelley, Matt - Senator Bill Nelson and SEC communication onRobert Allen Stanford or Stanford FinancialGroup since January 1 20084/19/201010-00032-FOPA b6- b65/13/201010-00032-REMD Preuitt, Julie SEC OIG Report 494A and 494B re: FWRO KimberlyGarber Rose Romero and Mary Walters5/25/201010-00033-FOPA Medley, Tammy - Tammy Medley March to May 2010 LeaveReuests6/2/2010
10-00033-REMD Roth, Debra Shaw, Bransford & Roth, Inc P.C. OIG Reports 494A and 494B FWRO complaintsregarding Rose Romero and Kimberly Garber5/25/201010-00034-FOPA b6- b66/11/201010-00034-REMD Esseks, David Allen & Overy LLP York International Corp 6/14/201010-00035-FOPA b6b6b68/31/200910-00035-REMD Gavin, J. Disclosure Insight, Inc Ameriprise Financial Inc 6/14/201010-00036-FOPA b6- b66/22/201010-00036-REMD Gavin, J. Disclosure Insight, Inc Interval Leisure Group Inc 6/18/201010-00037-FOPA b6- b66/18/201010-00037-REMD Patch, David - OIG Report 512 Unauthorized Disclosure of Non-Public Information obtained from a Commissiondatabase7/12/201010-00038-FOPA b6b6b67/5/201010-00038-REMD Hershenson, Thomas Murphy McGonigle Royal Ahold HO-9654 CTR Letters 7/16/201010-00039-FOPA b6- b67/10/201010-00039-REMD Jones, Steve Dow Jones & Co Bernard L. Madoff 7/27/201010-00040-FOPA b6- b67/29/201010-00040-REMD Kaiser, Karen The Associated Press SEC v Daimler AG case No 1:10-CV-00473 7/29/201010-00041-FOPA b6- b67/29/201010-00041-REMD Parrilli, Robert - Putnam Investment Management and PeterScannell statements8/2/201010-00042-FOPA b6- b68/2/201010-00042-REMD Gavin, J. Disclosure Insight, Inc Openwave Systems Inc 8/4/201010-00043-FOPA b6- b68/4/201010-00043-REMD Gunther, Christopher Skadden, Arps, Slate, Meagher & Flom LLPComputer Associates International Inc CA 8/12/201010-00044-FOPA b6- b68/4/201010-00044-REMD Hershenson, Thomas Murphy McGonigle Royal Ahold HO-9654 CTR Letters 9/13/201010-00045-FOPA b6b6b65/10/201010-00045-REMD Schmidt, Patrick Macalester Colllege Chief FOIA Officer written communication withFOIA staff from December 19 2005 to theresent9/13/201010-00046-FOPA b6- b68/31/201010-00046-REMD Berg, Kenneth Ulmer Berne LLP Carl Silver and or Carl Silver Holding Co LLC 9/13/2010
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Responsive Documents - CREW: SEC:Regarding Efforts by Wall Street Investors to Influence Agency Regulations: 8/4/2011 - Copy of FOIA Log 1-1-10 to Present
On June 23, 2011, CREW filed 21 separate Freedom of Information Act requests with agencies and agency components seeking their FOIA logs. CREW seeks this information as a first step toward identifying possible efforts by Wall Street investors to influence agency regulations and the regulatory process.
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