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Treasury CFPB Request 6/16/2011

Treasury CFPB Request 6/16/2011

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Published by: Judicial Watch, Inc. on Oct 25, 2011
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Judicial
Watcli
Becausenooneisabovethelaw!
March22,2011
VIACERTIFIEDMAIL
&
FACSIMILE
Elizabeth
A.
Horton,DeputyAssistantGeneralCounselOfficeofGeneralLaw,Ethics
&
RegulationU.S.DepartmentoftheTreasury1500PennsylvaniaAve,N.W.,Suite2221Washington,D.C.20220
Re:FreedomofInformationActRequest
DearMs.Horton:OnSeptember17,2010,PresidentObamaappointedElizabethWarrentoserveastheSpecialAdvisortotheSecretaryoftheTreasuryontheConsumerFinancialProtectionBureau,amongotherresponsibilities.InherTreasuryrole(accordingtohercongressionaltestimonyonWednesday,March16,2011)Ms.Warrenhas"hadmorethansixtyone-on-oneconversationswithMembersofCongress."Accordingly,pursuanttotheprovisionsoftheFreedomofInformationAct(FOIA),5U.S.C.§552,JudicialWatch,Inc.,(JudicialWatch)herebyrequeststhattheU.S.DepartmentoftheTreasury(Treasury)producethefollowingwithintwenty(20)businessdays:1.AnyandallcommunicationsbetweenMs.Warrenandmembersofthe11lthand112thU.S.Congresses;2.AnyandallrecordsofcommunicationsbetweenMs.Warrenandmembersofthe11lthand112thU.S.Congresses;3.AnyandallcommunicationsbetweenMs.Warrenandstaffersofthe11lthand112thU.S.Congresses;and,4.AnyandallrecordsofcommunicationsbetweenMs.Warrenandstaffersofthelllthand112thU.S.Congresses.Additionally,Ms.WarrenannouncedonDecember2,2010,attheConsumerFederationofAmerica(CFA)FinancialServicesConference,thatshehad"beenbusytalkingandmeetingwithconsumeradvocatesandawidevarietyofstakeholdersinthefinancialservicesindustry--CEOsofallstripes,bigbanks,communitybanks,Ohiobankers,Oklahomabankers,Californiabankers,creditunions,andthelistgoeson."Hence,pursuanttotheprovisionsofFOIA,JudicialWatchalsorequeststhatTreasury
425Third
St.,
SW,Suite800,Washington,DC20024-Tel:(202)646-5172or1-888-593-8442FAX:(202)646-5199-Email:info@JudicialWatch.org_www.JudicialWatch.org
 
DepartmentoftheTreasuryMarch
16,2011
Page2
of
5
producethefollowingwithintwenty(20)businessdays:5.AnyandallcommunicationsbetweenMs.Warrenandany"consumeradvocates...stakeholders...CEOs...bankers"andwhomeverelseMs.Warrenwasreferringtowhenshestatedthat"thelistgoeson";and,6.AnyandallrecordsofcommunicationsbetweenMs.Warrenandany"consumeradvocates...stakeholders...CEOs...bankers"andwhomeverelseMs.Warrenwasreferringtowhenshestatedthat"thelistgoeson."Lastly,alsoattheCFAconference,Ms.Warrendeclaredthatearlierthatsameweekshehadgone"toFloridatomeetwithAttorneysGeneralfromacrossthecountry."Hence,pursuanttotheprovisionsofFOIA,JudicialWatchfurtherrequeststhatTreasuryproducethefollowingwithintwenty(20)businessdays:7.AnyandallcommunicationsbetweenMs.WarrenandthestateattorneysgeneralforeachoftheUnitedStatesandU.S.territories,commonwealths,federaldistricts,andprotectorates-namely,theyare:a.Alabamaw.Marylandb.Alaskax.Massachusettsc.AmericanSamoay.Michigand.Arizonaz.Minnesotae.Arkansasaa.Mississippi
f.
Californiabb.Missourig.Coloradocc.Montanah.Connecticutdd.Nebraska
1.
Delawareee.Nevada
J.
DistrictofColumbiaff.NewHampshirek.Floridagg.NewJersey
1.
Georgiahh.NewMexicom.Guam
11.
NewYorkn.Hawaii
JJ.
NorthCarolinao.Idahokk.NorthernMarianaIslandsp.Illinois
11.
NorthDakotaq.Indianamm.Ohior.Iowann.Oklahomas.Kansas
00.
Oregon
t.
Kentuckypp.Pennsylvaniau.Louisianaqq.PuertoRicov.Mainerr.RhodeIsland
 
DepartmentoftheTreasuryMarch
16,
2011Page3of5
ss.SouthCarolinatt.SouthDakotauu.Tennesseevv.Texasww.Utahxx.Vermontyy.VirginIslandszz.Virginiaaaa.Washingtonbbb.WestVirginiaccc.Wisconsinddd.Wyoming8.AnyandallrecordsofcommunicationsbetweenMs.WarrenandthestateattorneysgeneralforeachoftheUnitedStatesandU.S.territories,commonwealths,federaldistricts,andprotectoratesaslistedinitem7above;9.AnyandallagendasforanymeetingsbetweenMs.WarrenandthestateattorneysgeneralforeachoftheUnitedStatesandU.S.territories,commonwealths,federaldistricts,andprotectoratesaslistedinitem7above;10.AnyandallnotesfromanymeetingsbetweenMs.WarrenandthestateattorneysgeneralforeachoftheUnitedStatesandU.S.territories,commonwealths,federaldistricts,andprotectoratesaslistedinitem7above;11.Anyandallpresentationsdistributed,displayed,andlorotherwisedisseminatedbetweenMs.WarrenandthestateattorneysgeneralforeachoftheUnitedStatesandU.S.territories,commonwealths,federaldistricts,andprotectoratesaslistedinitem7above;and,12.AnyandallofMs.Warren'stravellogs,maps,anditinerariestoandthroughanyandalloftheUnitedStatesandU.S.territories,commonwealths,federaldistricts,andprotectoratesaslistedinitem7above.ThetimeframeforthisrequestisfromSeptember17,2010throughthepresent.Inplacingthisrequest,JudicialWatchcallsyourattentiontoPresidentObama'sJanuary21,2009MemorandumconcerningFOIAwhichstates:Allagenciesshouldadoptapresumptioninfavorofdisclosure,inordertorenewtheircommitmenttotheprinciplesembodiedinFOIA...Thepresumptionofdisclosureshouldbeappliedtoall

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