CFTC FOIA Request Log: 8/1/2010 - 8/31/2010

FOIA Organizati Numb Requester on er
100135 MCGRATH, LOVELL CHRISTOPHE STEWART R M. HALEBIAN JACOBSON LLP GOOLSBY, ENTRIX JOHN A.

Subject
REQUEST FOR MATERIAL CONCERNING CFTC REPORT ENTITLED "STAFF REPORT ON COTTON FUTURES AND OPTION MARKET ACTIVITY DURING THE WEEK OF MARCH 3, 2008". REQUEST FOR MOST RECENT DREDGE AND FILL PERMIT FOR MEADOW POINTE IN PASCO COUNTY.

8/4/2010

Fee Date Final Waiver Receiv Respons Reques ed e Date* t
no

100136

100137

HENDERSON RECOVERY , GEORGE T. POINT SYSTEMS, INC. KELLEY, THOMAS O. MCGRATH NORTH

100138

8/13/201 8/19/2010 no 0 (no responsive records) REQUEST FOR INFORMATION FOR THE FOLLOWING 8/17/201 no IN RESPONSE TO RFQ NO. CFIT-10-SO-9152: NAMES 0 OF OTHER BIDS AND AMOUNTS BID; AMOUNT SUBMITTED BY OTHER BIDDDERS; AND NAMES OF OTHER BIDDERS. REQUEST FOR VARIOUS INFORMATION REGARDING 8/17/201 no LAWRENCE J. WOLF; GERALD E. WORTMAN; 0 SHERMAN COUNTY MANAGEMENT INC; SHERMAN COUNTY BANK; AND PRIME TRADING COMPANY INC. REQUEST FOR A COPY OF EACH ETHICS WAIVER PROVIDED AT THE CFTC SINCE JANUARY 1, 2001. REFERRAL FROM THE FBI FOR CFTC DOCUMENTS FOUND IN THE FBI'S FILES PERTAINING TO RELIANT RESOURCES INC & RELIANT ENERGY INC IN REGARDS TO THE INVESTIGATION AND PROSECUTION OF REPORTING BY RELIANT OF NATURAL GAS TRADES TO TRADE PRESS ENTITIES & INDIVIDUALS ANY SUBMISSIONS BY NYMEX OR REQUEST FOR 8/19/201 0 8/19/201 0 no no

100139 100140

RAVNITZKY, MICHAEL FLOOD, FLOOD & JOHN FLOOD

100141

GRAIFMAN, BRIAN

GUSRAE, KAPLAN & BRUNO & NUSBAUM PPLC

8/20/201 CME REGARDING: NYMEX RULE 8.03; CME 0 RULE408.C; NYMEX RULE 8.26; AND CME RULE 411.

no

FOIA Organizatio Numb Requester n er

Subject

Date Final Fee Receive Response Waiver d Date* Request

100142

WHITE, MARIA

100144 100145 100150

SARELSON, MATTHEW KIETA, KRISTINE HIGGINS, TODD

SARELSON LAW FIRM SHEPHERD, SMITH, EDWARDS & KANTAS, LLP CROSBY & HIGGINS LLP

REQUEST FOR REGISTRATION AND FILINGS FOR SHUTCO BROKERAGE AT THE CME FROM APRIL 1994 - JANUARY 1996, PARTICULARLY ANY SANCTIONS OR DISCIPLINARY ACTIONS AGAINST THE COMPANY OR ITS OFFICERS. Request all documents relating to any investigation into Larry M. Webman; Melvin Webman and Lyle Wexler in CFTC v. Webman, et al. Request all public and non-public records for: Velocity Futures, LP or Velocity Futures, LLC (NFA ID #0317696); Jack Edward Earnest (NFA ID # 0317697) ; and Norbert Grupe (NFA ID # 0038749). FORWARD FROM NFA REQUEST FOR NON-PUBLIC INFORMATION FOR ALEXEI V. VHEKHLOV; PETTER KAMBOLIN; SYSTEMATIC ALPHA FUTURES; SYSTEMATIC ALPHA MANAGEMENT LLC; AND THOR ASSET MANAGEMENT INC.

8/23/201 0

no

8/27/201 0 8/31/201 0 8/17/201 0

no

no

no

*no date in the "Final Response Date" column indicates that the request is still pending

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