foia cases specified period990115 2/23/1999 lustig, victor liacouras. james p. 990116 2/23/1999 (b)...

Description of document: FOIA Logs for United States Secret Service (USSS), 1999 - 2000

Requested date: 03-December-2004 Released date: 11-January-2007 Posted date: 16-June-2009 Title of Document FOIA Cases Specified Period Date/date range of document: 07-January-1999 – 29-December-2000 Source of document: United States Secret Service

Communications Center (FOI/PA) 245 Murray Lane Building T-5 Washington, D.C. 20223

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* DEPARTMENT OF HOMELAND SECURITY

UNITED STATES SECRET SERVICE WASHINGTON, D.C. 20223

Freedom of Information and Privacy Acts Branch 245 Murray Drive Building 410 Washington, D.C. 20223 JAN 11 2007

File Number: 20040702

Dear Requester:

Reference is made to your Freedom ofInfonnation and/or Privacy Acts request originally received by the United States Secret Service on December 3, 2004, for information pertaining to FOIA Case Logs from 1999 through November 12, 2004.

Enclosed are copies of doclUnents from Secret Service records. The referenced material was considered under both the Freedom of Information Act, Title 5, United States Code, Section 552 and/or the Privacy Act, Title 5, United States Code, Section 552a. Pursuant to the Acts, exemptions have been applied where deemed appropriate. The exemptions cited are marked below.

In addition, approximately 0 page(s) were withheld in their entirety. An enclosure to this letter explains the exemptions in more detail.

o If this boxed is checked, deletions were made pursuant to the exemptions indicated below. Section 552 (FOIA)

o (b) (1) o (b) (2) o (b)(3) Statute: o (b) (4) o (b)(7)(C)

o (b)(5) o (b)(7) (D) o (b)(6) 0 (b) (7)(A) o (b) (7) (E) 0 (b) (7) (F) o (b)(7) (B) o (b)(8) Sectioll 552a (Privacy Act)

o (d) (5) 0 (j) (2) 0 (k) (1) D (k) (2) 0 (k) (3) D (k) (5) D (k) (6)

FOIA Cases Specified Period

27-Jan-06

Request # Request Subject Requestor

990002 1/711999 ROUTE 5&7 HELICOPTER FLIGHTS HILZ, EDWARD

990001 117/1999 SPECIAL SERVICES STAFF ANDREW, JOHN

990007 118/1999 CIVILIAN EMPLOYEE IN HAWAII NAMES GARCIA, JERRY, JR

990005 118/1999 CLASSIFICATIONREVIEW-- (b) (6) ,(b) (7) c FOSTER. JAMES E.

990003 .. 1/8/1999 (b) (6) , (b) (7) c . (b) (6) , (b) (7) c

990010 111111999 FLORIDA SURVEYING & MAPPING SOCIET DUCHEMIN. CLAIRE A

990009· 111111999 (b) (6) , (b) (7) c (b) (6) , (b) (7) c

990008 111111999 (b) (6) , (b) (7) c (b) (6) , (b) (7) c

990012 1112/1999 BILDERBERGERS APB NEWS-T AMI SHEHERI

990013 1112/1999 TRILATERAL COMMISSION APB NEWS-T AMI SHEHERI

990011 1112/1999 BILDERBERGER GROUP APB NEWS-T AMI SHEHERI

990014 1114/1999 (b) (6) , (b) (7) c (b) (6) , (b) (7) c

990017 }/2111999 (b) (6) , (b) (7) c (b) (6) , (b) (7) c

990016 112111999 MADAME CHIANG KAI-SHEK TYSON, LAURA

990018 112111999 (b) (6) , (b) (7)c (b) (6) , (b) (7) c

990019 112111999 (b) (6) , (b) (7)c (b) (6) , (b) (7) c

990020 112111999 (b) (6) , (b) (7) c (b) (6) , (b) (7) c

990021 112111999 COMMUNITY POLICING COURSE DESCRIPT GRAVES, FRANK M.

990015 112111999 (b) (6) , (b) (7)c TURNER, SHANE

990029 1125/1999 (b) (6) , (b) (7) c WOOD, PAUL F.

990022 1125/1999 USSS 960006 OSHA MARGE

990023 1/25/1999 (b) (6) , (b) (7)c (b) (6) , (b) (7)c

990024 1125/1999 (b) (6) , (b) (7) c (b) (6) , (b) (7) c

990025 112511999 (b) (6) , (b) (7)c (b) (6), (b) (7) c

990026 1/25/1999 (b) (6) , (b) (7)c (b) (6) , (b) (7) c

990027 1125/1999 FRASER-CA VASSONI, NAT AS

990028 1125/1999 DIAZ, FRANCISCO VAZQUEZ ARCE, CARMEN VAZQUEZ

990030 1125/1999 CARMICHAEL, STOKELY STANDIFORD BROWN, ROBERT A

990031 1126/1999 MAJESTYTWEL VE VISOCKIS, MIKE

990041 1126/1999 TSS970002 RE: MARRIOTT RAIDER FAITH

990040 1126/1999 (b) (6) , (b) (7)c (b) (6) , (b) (7) c

990039 112611999 (b) (6) , (b) (7) c (b) (6), (b) (7) c

990038 112611999 (b) (6) , (b) (7) c (b) (6), (b) (7) c

990037 1126/1999 USSS IMP ACT LIST WHITE, WILLIAM A

1


990036 1126/1999 (b) (6) , (b) (7) c

BALDWIN, CHANDRA S.

990035 1126/1999 PROJECT ACQUARIUS VISOCKIS, MIKE

990034 1126/1999 MAJESTIC-12 VISOCKIS, MIKE

990033 112611999 OPERATION MAJESTIC 12 VISOCKIS, MIKE

990032 1126/1999 OPERATION MAJORITY VISICKIS, MIKE

990043 1127/1999 (b) (6) , (b) (7) c (b) (6) , (b) (7) c

990044 1127/1999 FLSANON-EXEMPT POSITIONS GS 11-13 JAMES. EDGAR N.

990042 1127/1999 (b) (6) , (b) (7) c (b) (6) , (b) (7) c

990045 1129/1999 DELAY. CONGRESSMAN TOM CORRESPONDE LOS ANGELES TIMES-ALAN C

990047 1129/1999 (b) (6) , (b) (7) c (b) (6) , (b) (7)c

990046 1/29/1999 HASTERT, CONGRESSMAN DENNIS CORRES LOS ANGELES TIMES-ALAN C

990050 2/1/1999 (b) (6) , (b) (7) c WILSON, THOMAS E.

990049 2/1/1999 (b) (6) , (b) (7)c (b) (6) , (b) (7) c

990048 2/1/1999 (b) (6) , (b) (7) c (b) (6) , (b) (7) c

990053 2/4/1999 (b) (6) , (bWfflRST NATL BANK HUTTMAN, LAURENCE C.

990051 2/4/1999 (b) (6) , (b) (7) c LOMBARD, RAY

990052 2/4/1999 PROTECTIVE FUNCTION PRIVILEGE BUSH. DENNIS

990064 2/8/1999 (b) (6) , (b) (7) c (b) (6) , (b) (7) c

990057 2/8/1999 (b) (6) , (b) (7) c . TYSON, LAURA

990058 2/8/1999 (b) (6) , (b) (7) c TYSON, LAURA

990059 2/8/1999 (b) (6), (b) (7) c TYSON, LAURA

990060 2/8/1999 (b) (6) , (b) (7) c FLORA, JOANN

990061 2/8/1999 (b) (6) , (b) (7) c (b) (6) , (b) (7) c

990055 2/8/1999 (b) (6) , (b) (7) c TYSON, LAURA

990063 2/8/1999 (b) (6) , (b) (7) c (b) (6) , (b) (7) c

990054 2/8/1999 CHIANG KAI-SHEK, GENERAL TYSON, LAURA

990065 2/8/1999 (b) (6), (b) (7)c (b) (6), (b) (7) c

,990066 2/8/1999 (b) (6) , (b) (7) c (b) (6) , (b) (7) c

990067 2/8/1999 (b) (6) , (b) (7) c (b) (6) , (b) (7) c

990068 2/8/1999 (b) (6) , (b) (7) c (b) (6), (b) (7) c

990069 2/8/1999 FOIA BACKLOG RA VVNITZKY, MICHAEL

·990070 2/8/1999 FOIA CASE LOG FOR CY 1998 RAVNITZKY.MICHAEL

990062 2/8/1999 (b) (6) , (b) (7) c (b) (6) , (b) (7) c

·990056 2/8/1999 (b) (6) , (b) (7) c TYSON, LAURA

990075 2/10/1999 (b) (6) , (b) (7) c (b) (6) , (b) (7) c

990074 2/10/1999 (b) (6), (b) (7)c (b) (6), (b) (7) c

990073 2/1011999 IMAGE DATA, INC WASHINGTON POST -ROBERT

2


990072 2/10/1999 (b) (6) , (b) (7) a (b) (6), (b) (7) a

990071 211011999 (b) (6) , (b) (7AKA (b) (6) , (b) (7) a WILLIAMS, DAY R

990076 2/10/1999 (b) (6) , (b) (7) a SHIELDS, JAMES D.

990080 2/11/1999 (b) (6) , (b) (7) a (b) (6) , (b) (7) a

990086 2/11/1999 (b) (6) , (b) (7) a (b) (6) , (b) (7) a

990085 2/1111999 (b) (6) , (b) (7) a ,-PROP SEIZURE (b) (6) , (b) (7) a

990084 2/1111999 (b) (6) , (b) (7) a )THERPROP SEIZ (b) (6), (b) (7) a

990083 " 2/1111999 (b) (6) , (b) (7) a .PROP SEIZ SEARCH (b) (6) , (b) (7) a

990081 2/1111999 (b) (6) , (b) (7) a ARL PROP SEIZ SRCH (b) (6) , (b) (7)a

990077 2/1111999 (b) (6) , (b) (7) a FREEMAN, ANTHONY

990079 2/1111999 (b) (6) , (b) (7) a (b) (6) , (b) (7) a

990078 2/1111999 GEORGE BUSH FOREIGN TRIPS SCHROEDER, ED

990082 2/1111999 . (b) (6), (b) (7) a PROP SEIZ SRCH (b) (6) , (b) (7) a

990088 2/22/1999 FEDERAL GOVT LffiRARIAN PERSONNEL GOLACINSKI, DANIELLE

990091 2/22/1999 CREDIT CARD ADMINISTRATOR INFO GOLACINSKI, DANIELLE

990092 2/2211999 (b) (6) , (b) (7) a HANLON, DANIEL P.

990087 2/22/1999 COMPUTER SYSTEMS PERSONNEL INFO. GOLACINSKI, DANIELLE

990096 2/22/1999 (b) (6) , (b) (7) a DONIGER & ENGSTRAND

990093 2/2211999 PRESIDENT PROTECTION TRAINING DOCS CONLEY, DANA T.

990089 2/22/1999 HARDW ARE/SOFTW ARE TRAINING PERSONL GOLACINSKI, DANIELLE

990094 2/22/1999 PROTECTIVE PRIVILEGE BRIEFS CONLEY,DANAT.

990095 2/22/1999 MCKINLEY ASSASSINAT/AGENT POSITION CONLEY, DANA T.

990090 2/22/1999 PURCHASING AGENTS/CONTRACT OFFICER GOLACINSKI, DANIELLE

990109 2/2311999 PHOTOGRAPHS OF STEPS WINTON, GREGORY S.

990099 2/23/1999 USSS FOIA GUIDELINES BAILEY, JAMES K.

990100 2/23/1999 (b) (6) , (b) (7) a (b) (6) , (b) (7) a

990101 2/23/1999 POSITION QUALIFICATION STANDARDS (b) (6) , (b) (7) a

990102 212311999 MERIT STAFFING PLAN (b) (6) , (b) (7) a

990103 2/2311999 SELECTION LIST RC075-95,GS-1802-07 (b) (6) , (b) (7) a

990104 2/2311999 EV ALUATN CRITERIA V AC AN RC075-95 (b) (6) , (b) (7) a

990105 2/23/1999 MCCAIN, JOHN S.(SENATOR)CORRESPOND SCHUMER, LAUREN

990117 2123/1999 (b) (6) , (b) (7) a (b) (6), (b) (7) a (b) (6) , (b) (7) a

990108 2/2311999 PHOTOGRAPHS OF (b) (6¥£d~ a WINTON, GREGORY S.

990097 2/23/1999 WEAFRI WELL SERVICES VS FLEET BANK EKE-NWEKE, VINCENT I.

990110 2/23/1999 EAST WING ACCIDENTS WINTON, GREGORY S.

990111 2/2311999 STAIRCASE IMPROVEMENT WINTON, GREGORY S.

990112 2/2311999 (b) (6) , (b) (7) CMEDICAL TREATMENT WINTON, GREGORY S.

3


990113 2/23/1999 (b) (6) , (b) (7)c . (b) (6), (b) (7) c

990114 2/23/1999 (b) (6) , (b) (71~6 INVESTIGATION (b) (6) , (b) (7) c

990115 2/23/1999 LUSTIG, VICTOR LIACOURAS. JAMES P.

990116 2/23/1999 (b) (6), (b) (7) c (b) (6), (b) (7) c

990106 2/23/1999 WHITE HOUSE DEFECTIVE STEPS WINTON, GREGORY S.

990098 2/23/1999 USSS MISSIONIPURPOSE BAILEY, JAMES K.

990126 2/2411999 BURKHARTIWHITE HOUSE COMMUNICATION BELDOCK, MYRON

990129 2/24/1999 USSS IMP AC LIST ROBERTS, ANTHONY

990118 2/24/1999 SF 81'S FROM USSS TO GSA TOMASZCZUK, ALEX D.

990127 2/24/1999 BURKHART/STEPHANOPOULOS DOCUMENTS BELDOCK, MYRON

990125 2/24/1999 BURKHART/STEPHANOPOULOS COMMUNICTN BELDOCK, MYRON

990124 2/24/1999 BURKHART,TANGELA INVESTIGATION BELDOCK, MYRON

990123 2/24/1999 IMBEDDING UNIQUE IDENTIFIERS IN CO MCKINNON, JAY - EPIC

990122 2/24/1999 J. EDGAR HOOVER'S O&C FILES FBI

990121 2/2411999 IMAGE DATA LLD BANISAR, DA VID- EPIC

990120 2/24/1999 IMAGEDATALLC BROILES, GREG

990119 2/24/1999 (b) (6) , (b) (§'1)A(;E REQ. MEETING TOMOASZCZUK, ALEX D.·

990128 2/2411999 BURKHARTIFEDERAL, STATE, CITY DOCS BELDOCK, MYRON

990130 2/25/1999 IMAGE DATA, INC. SMITH, JAMES E.

990131 2/25/1999 (b) (6) , (b) (7) c (b) (6) , (b) (7) c

990132 3/1/1999 USSS IMP AC LIST STROUP, DANIEL T.

990133 3/1/1999 COUNTERFEITING MONEY-SYLVANIA, OB LEFEVRE, JEFF

990135 3/2/1999 USSS AGENT POSITION INFO BARANSKI, LINDSAY

990134 3/2/1999 SOCKS THE CAT SECURITY MEASURES MCBRIDE, KERRY

990136 3/2/1999 NORTHWEST MARKET, INC. ISAAC, ROGER G .

990139 3/4/1999 . DIXON, JEANNE APB ONLINE - JANON FISHER

990138 . 3/4/1999 PAULSEN, PAT APB NEWS - JANON FISHER .

,990137 3/4/1999 (b) (6) , (b) (7) c (b) (6) , (b) (7) c

990141 3/8/1999 (b) (6) , (b) (7) c (b) (6) , (b) (7) c

990142 3/8/1999 (b) (6) , (b) (7) c (b) (6) , (b) (7) c

990140 3/811999 (b) (6) , (b) (7) c (b) (6) , (b) (7) c

990149 3/9/1999 (b) (6) , (b) (7) c NYKANEN, DAVID E.

990143 3/9/1999 (b) (6) , (b) (7) c (b) (6) , (b) (7) c

990144 3/9/1999 (b) (6) , (b) (7) c (b) (6) , (b) (7) c

990145 3/9/1999 USSS990011 YODERS, WILDA

990146 3/9/1999 USSS SICK LEAVE POLICY LEIBIG, MICHAEL T.

990147 3/9/1999 INFORMATION TECH BUDGET FY 2000 KERRIGAN, JAMES F.

4


990148 3/9/1999 (b) (6) , (b) (7) c

NYKANEN, DAVID E.

990155 3/1111999 (b) (6) , (b) ~ACT WITH USSS JAMES, STEVEN

990151 3/1111999 (b) (6) , (b) (7 OONT ACT WITH USSS JAMES, STEVEN

990152 3/11/1999 ELECTRIC PAGE CONTACT WITH USSS JAMES, STEVEN .

990153 3/11/1999 ELECTRIC PAGE SPECIFIC AGENT SURV JAMES, STEVEN

990154 311111999 (b) (6) , (b tBNrACT WITH USSS JAMES, STEVEN

990156 3/1111999 MOTOR VEHCALIF CONTACT WITH USSS JAMES, STEVEN

990158 .. 3/11/1999 (b) (6) , (b) (7) c BILYEU, MEG

·990159 3/11/1999 (b) (6) , (b) (7) c (b) (6) , (b) (7) c

990160 3/1111999 VIPER TEAM PLEASANT, DEAN CARL

990150 3/11/1999 (b) (6), (b to'ItPACT WITH USSS JAMES, STEVEN

990157 3111/1999 (b) (6) , (b) (7) c CONTACT W / USSS JAMES, STEVEN

990161 3/12/1999 INFORMANT PAYMENTS BY USSS APB NEWS - JANON FISHER

990165 3/1611999 CONTRACT AWARD #991562 POHLMAN, EDWARD A.

990164 3/16/1999 (b) (6) , (b) (7) c

990163 3'/16/1999 (b) (6) , (b) (7) c (b) (6) , (b) (7) c

990162 3/16/1999 (b) (6) , (b) (7) c (b) (6) , (b) (7)c

990167 3/17/1999 IMAGE DATA CORP USSS RELATIONSHIP CHANCE, JAMES A.

990170 3/17/1999 (b) (6), (b) (7) c MCDERMOTT & BONENBERG 990168 3/17/1999 IMAGE DAT A/USSS INFO SUPPRESSION F CHANCE, JAMES A.

990166 3/1711999 USSS DIRECTIVE TO IMPLEMENT PILOT CHANCE, JAMES A.

990169 3117/1999 (b) (6) , (b) (7) c MARTIN, DAVID J.

990172 3/18/1999 (b) (6) , (b) (7) c TRACY, HEIDI

990173 3118/1999 (b) (6) , (b) (7)c (b) (6) , (b) (7)c

990171 3/1811999 (b) (6) , (b) (7) c mONES, ANA M.

990174 3118/1999 (b) (6) , (b) ([q)f6;INGER AND PINOCHET APB NEWS - FISHER, JANON

990175 3/23/1999 (b) (6) , (b) (7) c (b) (6) , (b) (7) c

990178 3/23/1999 KING HUSSEIN OF JORDAN APB NEWS - JANON FISHER

990176 3/23/1999 CATELLO, ELVIRA . PERRINI, ELIO AL

990180 3124/1999 USSS VISION REQUIREMENTS BERRY, TROY A.

990179 3/24/1999 (b) (6) , (b) (7) c (b) (6) , (b) (7) c

990181 3/2511999 (b) (6) , (b) (7) c (b) (6) , (b) (7)c

990183 3/26/1999 (b) (6) , (b)(7) c (b) (6) , (b) (7) c

990182 3/26/1999 (b) (6), (b) (7)c (b) (6) , (b) (7) c

990197 3/29/1999 HARDING, FLORENCE MABEL KLING APB NEWS - JANON FISHER

990185 3/2911999 SOUTHERN CHRISTIAN LEADERSHIP CONF ALEXANDER, ANDREW

990184 3/29/1999 USSS INFO BROCHURES COLE, RONNIE WAYNE

5


990187 3/29/1999 LINDBERGH KIDNAPPING MIGLIORE, PHILIP

990188 3/29/1999 HAUPTMANN, BRUNO RICHARD MIGLIORE, PHILIP

990191 3/29/1999 CLEVELAND,FRANCESFOLSOM APB NEWS - JANON FISHER

990192 3/29/1999 GARFIELD, LUCRETIA RUDOLPH APB NEWS - JANON FISHER

990193 3/29/1999 COOLIDGE, GRACE ANNA GOODHUE APB NEWS - .TANON FISHER

990186 3/29/1999 (b) (6) , (b) (7) 0 (b) (6) , (b) (7) 0

990195 3/29/1999 TAFT, HELEN HERRON APB NEWS - JANON FISHER

990200 3/29/1999 NIXON; THELMA CATHERINE (PAT) APB NEWS - JANON FISHER

990198 3/29/1999 EISENHOWER, MARIE (MAMIE) GENEVA APB NEWS - JANON FISHER

990201 3/29/1999 ROOSEVELT, ANNA ELEANOR APB NEWS - JANON FISHER

990199 3/29/1999 HOOVER, LOU HENRY APB NEWS - JANON FISHER

990202 3/29/1999 WILSON, EDITH BOLLING (GALT) APB NEWS - JANON FISHER

990196 3/29/1999 ROOSEVELT, EDITH CAROW APB NEWS - JANON FISHER

990194 3/29/1999 TRUMAN. ELIZABETH VIRGINIA (BESS) APB NEWS - ATTN: JANON FIS

990203 3/30/1999 (b) (6) , (b) (7) 0 MOULTON, STEPHEN

990204 3/30/1999 (b) (6) , (b) (7) 0 MOULTON, ROBERT

990205 3/30/1999 USSS990011- LAPEL PINS PATACK, GEOFFREY

990206 3/30/1999 (b) (6), (b) (7) 0 (b) (6) , (b) (7) 0

990211 4/1/1999 (b) (6) , (b) (7) 0 (b) (6), (b) (7) 0

990222 4/6/1999 (b) (6) , (b) (7) 0 . (b) (6) , (b) (7)0

990215 4/6/1999 OVERTIME HOURS - AGENTS OUTSIDE UD LEIDIG. MICHAEL T.

990223 4/6/1999 (b) (6) , (b) (7) 0 (b) (6) , (b) (7)0

990221 4/6/1999 (b) (6) , (b) (7)0 (b) (6), (b) (7) 0

20001171 4/6/1999 PROCEDURE IN DESTROYING EVIDENCE SURGENT, MICHAEL

990213 4/6/1999 UNIFORMED DIVISION OVERTIME WORKED LEIDIG, MICHAEL T.

990212 4/6/1999 (b) (6) , (b) (7)01. U.S. WATKINS, BEVERLY DARTER

990216 4/6/1999 UNIFORMED DIVISION OVERTIME COST LEIDIG,MICHAEL T.

,990214 4/6/1999 UNIFORMED DIVISION HOURS BUDGETED LEIBIG, MICHAEL T.

990217 4/6/1999 OVERTIME - AGENTS OUTSIDE UD LEIDIG, MICHAEL T.

990224 4/6/1999 (b) (6) , (b) (7) 0 SHAY, CHARLES R.

990220 4/6/1999 UD DOG CARE PLANS LEIBIG, MICHAEL T.

990218 4/6/1999 USSS REPORTS RE UD REOROGANIZATION LEIDIG, MICHAEL T.

990219 4/6/1999 RECOMMENDATIONS RE UD LEIDIG, MICHAEL T.

990229 4/7/1999 (b) (6) , (b) (7) 0 (b) (6) , (b) (7) 0

990225 4/7/1999 (b) (6) , (b) (7) 0 (b) (6) , (b) (7) 0

990226 4/7/1999 (b) (6) , (b) (7) 0 NY DAILY NEWS - TOM ROBB

990227 4/7/1999 USSS 990011 ROOYEN, PHIL VAN

6


990228 4/7/1999 (b) (6) , (b) (7) c (b) (6) , (b) (7) c

990234 4/8/1999 (b) (6) , (b) (7)c (b) (6) , (b) (7) c

990231 4/8/1999 ONASSIS, JACQUELINE CWIEK, TIMOTHY

990232 4/8/1999 WHITE SANDS MISSILE RANGE WHITTLE, THOMAS G.

990233 4/8/1999 (b) (6) , (b) (7) c WHITTLE, THOMAS G.

990230 4/8/1999 USSS EVIDENCE DESTRUCTION PROCEDUR SURGENT, MICHAEL

990235 4/13/1999 USSS IMP AC LIST AMERISYS, INC.-ATTN: RICK

990236 .. 4/13/1999 USSS IMP AC LIST SAFFORD, KATRINA

990250 4/14/1999 (b) (6) , (b) (7) c BOYD, MICHAEL

990241 4/1411999 (b) (6) , (b) (7) c BOYD, MICHAEL

990243 4/14/1999 (b) (6) , (b) (7) c BOYD, MICHAEL

990245 4114/1999 (b) (6) , (b) (7) c BOYD, MICHAEL

990246 4/1411999 (b) (6) , (b) (7) c BOYD, MICHAEL

990247 4/14/1999 (b) (6) , (b) (7) c BOYD, MICHAEL

990240 4/14/1999 (b) (6) , (b) (7) c BOYD; MICHAEL

990249 4114/1999 (b) (6) , (b) (7) c BOYD, MICHAEL

990242 4/14/1999 (b) (6) , (b) (7) c BOYD, MICHAEL

990251 4/14/1999 (b) (6) , (b) (7) c BOYD, MICHAEL

990252 4/14/1999 (b) (6) , (b) (7) c BOYD, MICHAEL

990253 4/14/1999 (b) (6) , (b) (7) c BOYD, MICHAEL

990254 4/14/1999 (b) (6), (b) (7) c BOYD, MICHAEL

990255 4/14/1999 (b) (6), (b) (7) c BOYD, MICHAEL

990257 4/14/1999 (b) (6) , (b) (7) c BOYD, MICHAEL

990248 4/14/1999 (b) (6) , (b) (7) c BOYD, MICHAEL

990238 4/1411999 (b) (6), (b) (7) c (b) (6), (b) (7) c

990244 4/14/1999 (b) (6) , (b) (7) c BOYD, MICHAEL

990237 4/14/1999 (b) (6) , (b) (7) c (b) (6) , (b) (7) c

990239 4/14/1999 (b) (6) , (b) (7) c (b) (6) , (b) (7) c

990260 4/15/1999 (b) (6) , (b) (7) c (b) (6) , (b) (7) c

990258 4/1511999 (b) (6) , (b) (7) c (b) (6), (b) (7) c

990259 4/15/1999 (b) (6) , (b) (7) c (b). (6) , (b) (7) c

990262 4/16/1999 (b) (6) , (b) (7) c (b) (6) , (b) (7) c

990263 4/16/1999 (b) (6) , (b) (7) c . PUCILLO; ANTHONY

990261 4/16/1999 (b) (6) , (b) (7) c (b) (6), (b) (7) c

990269 4/1911999 BIDDERS' LIST -CO RE SOL USSS990005 HILBERG, BARBARA

990267 4/19/1999 (b) (6) , (b) (7)c (b) (6) , (b) (7)c

990264 4/1911999 (b) (6) , (b) (7) c (b) (6) , (b) (7) c

7


990266 4/19/1999 ADDRESSES OF USSS AGENTS SPECIFIED FEUER,AL

990265 4/19/1999 BRUSSELL, MAE GIAMPAOL!, ROY J.

990268 4/1911999 (b) (6) , (b) (7) c (b) (6) , (b) (7) c

990271 4/22/1999 (b) (6) , (b) (7) c (b) (6) , (b) (7) c

990272 4/22/1999 IMAGE DATA KEEL, CAPT. MARK A.

990274 4/22/1999 INDEX OF USSS MATERIALS MARQUARDT, SCOTT

990276 4/22/1999 BLACK RADIO NETWORK KESSELMAN, DOV

990277 4/22/1999 (b) (6) , (b) (7) c (b) (6) , (b) (7) c

990273 4/22/1999 FOIA CASE LOG FOR CY 1998 DOYLE, MICHAEL

990278 4/22/1999 USSS96006 FERNANDEZ. ANDRES

990270 4/22/1999 (b) (6) , (b) (7) c (b) (6) , (b) (7) c

990275 4/22/1999 (b) (6) , (b) (7) c LAZAR, ERNIE

990279 4/29/1999 COLUMBIA GOVT. PEACE PROCESS DOCS WILSON, ALYSIA

990290 4/3011999 (b) (6) , (b) (7) c SANDS, JON M.

990282 4/3011999 (b) (6) , . (b) (7) c SANDS, JON M.

990283 4/3011999 (b) (6) , (b) (7) c SANDS, JON M.

990284 4/30/1999 (b) (6) , (b) (7)c SANDS, JON M.

990285 4/30/1999 (b) (6) , (b) (7) c SANDS, JON M.

990281 4/30/1999 (b) (6) , (b) (7) c . SANDS, JON M.

990288 4/30/1999 (b) (6) , (b) (7)c SANDS, JON M.

990287 4/30/1999 (b) (6) , (b) (7)c SANDS, JON M.

990291 4/30/1999 (b) (6), (b) (7) c (b) (6) , (b) (7) c

990292 4/30/1999 (b) (6) , (b) (7)c (b) (6), (b) (7)c

990293 4/30/1999 (b) (6) , (b) (7) c (b) (6) , (b) (7) c

990294 4/3011999 (b) (6) , (b)(7)c· MARTINICO, J. VIC

990296 4/30/1999 SEIZURE OF VEHICLE. (b) (6) , (b) (7) c PENNY, A. CARL

990286 4/30/1999 (b) (6) , (b) (7)c SANDS, JON M.

.990280 4/3011999 (b) (6) , (b) (7) c SANDS, JON M.

990289 4/3011999 (b) (6) , (b) (7)c SANDS, JON M.

990352 .5/3/1999 REYNOLDS, SCOTT HOFFMAN, DAVID

990366 5/3/1999 DAVIS,L.J. HOFFMAN, DAVID

990367 5/311999 PATRICK, DENNIS HOFFMAN, DAVID

990368 5/3/1999 NICHOLS, LARRY HOFFMAN, DAVID

990369 5/3/1999 REED,TERRY HOFFMAN, DAVID

990371 5/3/1999 WILCHER, PAUL HOFFMAN, DAVID

990353 5/3/1999 CASALARO, DANNY HOFFMAN, DAVID

990372 5/3/1999 BOGGS, THOMAS HOFFMAN, DAVID

8


990373 5/3/1999 WELCH, RUSSELL· HOFFMAN, DAVID

990374 5/3/1999 PERDUE, SALLY HOFFMAN, DAVID

990375 5/3/1999 MCDOUGAL, JAMES HOFFMAN, DAVID

990376 5/3/1999 WALKER, JON PARNELL; ADAMS, DOUG HOFFMAN, DAVID

990377 5/3/1999 BAUGH, GANDY HOFFMAN, DAVID

990370 5/3/1999 HUME,SANDY HOFFMAN, DAVID

990364 5/3/1999 HILLYER, JOHN HOFFMAN, DAVID

990354 .. 5/3/1999 MOYLE, JONATHAN HOFFMAN, DAVID

990355 5/3/1999 NG,ANSON HOFFMAN, DAVID

990356 5/3/1999 . CURRIE, BETTY HOFFMAN, DAVID

990357 5/3/1999 DUNCAN, BILL HOFFMAN, DAVID

990358 5/3/1999 RICONNlSUTO, MICHAEL HOFFMAN, DAVID

990378 5/3/1999 LAWHON, JOHNNY FRANKLIN HOFFMAN, DAVID

990359 5/3/1999 WILSON, SHARLENE HOFFMAN, DAVID

990389 5/3/1999 MILLER, RON HOFFMAN, DAVID

990360 5/3/1999 DUFFY, JEAN HOFFMAN, DAVID

990409 5/3/1999 TYSON, RANDALL HOFFMAN,'DA VID

990361 5/3/1999 WIRGESS, GENE HOFFMAN, DAVID

990362 5/3/1999 . HA YES, CHARLES HOFFMAN, DAVID

990363 5/3/1999 PERRY, ROGER HOFFMAN, DAVID

990365 5/3/1999 JOHNSON, GARY HOFFMAN, DAVID

·990394 5/3/1999 BLAYLOCK,WALLACE HOFFMAN, DAVID

990397 5/3/1999 .DONOVAN, SHARLOTT A. HOFFMAN, DAVID

990398 5/3/1999 ABEL, MITCHELL D. . HOFFMAN, DAVID

990399 5/3/1999 SAMPLES, MIKE HOFFMAN, DAVID

990400 5/3/1999 FRANSCOIA, ALDO HOFFMAN, DAVID

990401 5/3/1999 EARNEST, CAPT. KEVlNN. HOFFMAN, DAVID

990402 5/3/1999 WIELHOUWER, CAPT. KlMBERL Y JO HOFFMAN, DAVID

990403 5/3/1999 HALL, BENJAMIN T., 2ND LT. HOFFMAN, DAVID

990337 5/3/1999 FIRST LT PAUL BOWERS, PAUL CAREY HOFFMAN. DAVID

990405 5/3/1999 SMITH, MICHAEL J., JR- SSGT. HOFFMAN, DAVID

990351 5/3/1999 BARKLEY, WILLIAM HOFFMAN, DAVID

990406 5/3/1999 MERRITT, RICK L.;YORK, MICHAEL R. HOFFMAN, DAVID

990407 5/3/1999 OGSTON, BILLY R.- SRA. HOFFMAN, DAVID

990387 5/3/1999 BROWN,RON HOFFMAN, DAVID

990395 5/3/1999 ALLER, FRANK HOFFMAN, DAVID

990379 5/3/1999 HUGGINS, STANLEY HOFFMAN, DAVID

9

RIP'


990393 5/3/1999 HALE,JESS HOFFMAN, DAVID

·990392 5/3/1999 ALBRIGHT, RAYMOND HOFFMAN, DAVID

990391 5/3/1999 COLBY, WILLIAM HOFFMAN, DAVID

990390 5/3/1999 HENDERSON, ERIC L. HOFFMAN, DAVID

990396 5/3/1999 BATES, ROBERT HOFFMAN,DA VID

990388 5/3/1999 WISE, BARBARA ALICE HOFFMAN, DAVID

990386 5/3/1999 WILHITE, TIM HOFFMAN, DAVID

990385 5/3/1999 DICKSON, STEVEN HOFFMAN, DAVID

990384 5/3/1999 HEARD, STANLEY HOFFMAN, DAVID

990383 5/3/1999 TULLEY, PAUL HOFFMAN, DAVID

990381 5/3/1999 WILLEY,ED HOFFMAN, DAVID

990380 5/3/1999 RAISNER, VICTOR HOFFMAN, DAVID

990408 5/3/1999 STEVENS, THOMAS A.- AMN. HOFFMAN, DAVID

990299 5/3/1999 FERGUSON, KATHY HOFFMAN, DAVID

990320 5/3/1999 GUERIN, LARRY HOFFMAN,DA VID

990311 5/3/1999 RHODES, JEFF HOFFMAN, DAVID

990309 5/3/1999 MCKASKLE, KEITH HOFFMAN, DAVID

990308 5/3/1999 CONEY, KEITH HOFFMAN, DAVID

990307 5/3/1999 HENRY,DON HOFFMAN, DAVID

990306 5/3/1999 IVES,KEVIN HOFFMAN, DAVID

990305 5/3/1999 PARKS, JERRY HOFFMAN, DAVID

990304 5/3/1999 BUNCH, JAMES HOFFMAN, DA VIb 990303 5/3/1999 ROGERS, DR. RONALD HOFFMAN, DAVID

990302 5/3/1999 BATES, RAYMOND SCOTT HOFFMAN, DAVID

990321 5/3/1999 STANDORF, ALAN HOFFMAN, DAVID

990300 5/3/1999 SHELTON, BILL HOFFMAN, DAVID

990312 5/3/1999 WINTERS, RICHARD HOFFMAN, DAVID

.990298 5/3/1999 GIBBS,JUDY HOFFMAN, DAVID

990297 5/3/1999 COLEMAN, SUSAN HOFFMAN, DAVID

990313 5/3/1999 KETELSEN, JORDAN HOFFMAN, DAVID

990314 5/3/1999 BEARDEN, BOONIE HOFFMAN, DAVID

990315 5/3/1999 SEAL, ALDER BERRIMAN HOFFMAN, DAVID

990316 5/3/1999 MARTIN, FLORENCE HOFFMAN, DAVID

990317 5/3/1999 W ALRA VEN, CALVIN HOFFMAN, DAVID

990318 5/3/1999 OLSON,PAUL HOFFMAN, DAVID

990319 5/3/1999 NOVINGER, DARLENE HOFFMAN, DAVID

990350 5/3/1999 HANEY,BRIAN;SABEL,TIMOTHY HOFFMAN, DAVID

10 R:IF


990339 5/3/1999 MAJ. GEN. GLENN PROFIT, II . HOFFMAN, DAVID

990301 5/3/1999 GOBER, PAULA HOFFMAN, DAVID

990338 5/3/1999 RET. MAJ, JAMES K. HORNE HOFFMAN, DAVID

990349 5/3/1999 MCKEAHAN, TODD; LEBLEU, CONWAY HOFFMAN, DAVID

990348 5/3/1999 WILLIS, STEVE; WILLIAMS, ROBERT HOFFMAN, DAVID

990347 5/3/1999 RHODES, GARY-SPEC. HOFFMAN, DA YID

990346 5/3/1999 KELLY, COL. ROBERT HOFFMAN, DAVID

990345 " 5/3/1999 DENSBERGER, COL. WILLIAM HOFFMAN, DA YID

990344 5/3/1999 ROBERTSON, MAJOR GENERAL WM HOFFMAN, DAVID

990343 5/3/1999 MARONEY, MICKEY HOFFMAN, DA YID

990342 5/3/1999 wmCHER, ALAN G. HOFFMAN, DAVID

990341 5/3/1999 FISHER, HUBERT, JR. HOFFMAN, DAVID

990310 5/3/1999 COLLINS, GREGORY HOFFMAN, DAVID

990340 5/3/1999 FIESTER, CLARK; COL. JACK CLARK II HOFFMAN, DAVID

. 990322 5/3/1999 EISMAN, DENNIS HOFFMAN, DAVID

990335 513/1999 BOORDA, ADMIRAL JEREMY HOFFMAN, DAVID

990326 5/3/1999 MAXWELL, ROBERT HOFFMAN, DA YID

990323 5/3/1999 SPIRO, IAN HOFFMAN, DAVID

990324 5/3/1999 CRAWFORD, JOHN HOFFMAN, DAVID

990325 5/3/1999 ALVAREZ, FRED HOFFMAN, DA YID

990334 5/3/1999 MEISSNER, CHARLES HOFFMAN, DAVID

990327 5/3/1999 HERNDON, LANCE HOFFMAN, DAVID

990328 5/3/1999 FOSTER, VINCENT HOFFMAN, DAVID

990329 5/3/1999 MOODY, NEAL HOFFMAN, DA YID

990330 5/3/1999 POTTER, DANIEL HOFFMAN, DA YID

990331 5/3/1999 MAHONEY, MARY CAITRIN HOFFMAN, DA YID

990332 5/3/1999 EVAN, AMORY ALLEN HOFFMAN, DA YID

990333 5/3/1999 GOODRICH, AARON DAVID HOFFMAN, DAVID

990424 5/7/1999 IMPACLIST BLOOMOUIST. CANDACE LIN

990417 5/7/1999 ' (b) (6) , (b) (7) c (b) (6) , (b) (7) c

990413 5/7/1999 (b) (6), (b) (7) c (b) (6) , (b) (7) c

990423 5/7/1999 (b) (6) , (b) (7) c (b) (6) , (b) (7) c

990422 5/7/1999 ALCOHOL ADMINISTRATION ACT EDINGTON, ALVIN

990421 5/7/1999 (b) (6) , (b) (7) c (b) (6) , (b) (7)c

990420 5/7/1999 DENVER, JOHN APB NEWS - T AMI SHEHERI

990419 5/7/1999 (b) (6), (b) (7) c (b) (6) , (b) (7) c

990410 5/7/1999 (b) (6) , (b) (7) c PENNY, A. CARL

11


990416 5/7/1999 LINCOLN LIMO 1979 ANSBACH, ROBERT B.

·990414 5/7/1999 CLASSIFIED WASTE TRANSPORTATION APB NEWS - FISHER, JANON

990412 5/7/1999 UFO'S LOCANTORE, ADAM FREDERI

990418 5/7/1999 (b) (6) , (b) (7) c (b) (6) , (b) (7) c

990415 5/7/1999 (b) (6) , (b) (7)c (b) (6) , (b) (7) c

990411 5/7/1999 (b) (6) , (b) (7) c PENNY, A. CARL

990425 5/1011999 USSS990005 ELLIS, BRIDGETT

990426 5/1111999 (b) (6) , (b) (7~IZED VEHICLE ALLISON, WILLIAM P.

990427 5/1111999 (b) (6) , (b) (7) c (b) (6) , (b) (7)c

990428 5/1111999 PRINCE PHILIP-DUKE OF EDINBURG EVANS,BOB

990430 5112/1999 (b) (6) , (b) (7MID (b) (6) , (b) (7) c BOGENSCHUTZ, J. DAVID

990435 5/1211999 (b) (6) , (b) (7) c (b) (6) , (b) (7) c

990434 5/12/1999 (b) (6) , (b) (7) c (b) (6) , (b) (7) c

990433 5112/1999 LETTERS THREATENING TO GOVT OFFICI ROUSH, JEANNE L.

990431 5/1211999 (b) (6) , (b) (7) c (b) (6) , (b) (7)c

990429 5/12/1999 (b) (6), (b) (7;ffip (b) (6) , (b) (7) c BOGENSCHUTZ, J. DAVID

990432 5112/1999 IMAGE DATA HARDY, DAVID T.

990436 5/1711999 (b) (6) , (b) (7)c (b) (6) , (b) (7) c

990437 5/17/1999 (b) (6) , (b) (7) c (b) (6) , (b) (7) c

990438 5/17/1999 (b) (6) , (b) (7)c (b) (6) , (b) (7) c

990439 5/17/1999 SYSTEMS OF RECORDS INDEX COOPER ERIC

990440 5117/1999 (b) (6) , (b) (7) c (b) (6) , (b) (7) c

990443 5/18/1999 PRINCESS DIANA WINDSOR HILL, ERNEST JACK III

990446 5118/1999 AGENT TRAINING BY KROLL O'GARA DAISY, SAMUEL.S.

990442 5/18/1999 PRINCE CHARLES WINDSOR HILL, ERNEST JACK III

990441 5/18/1999 QUEEN ELIZABETH \YlNDSOR, II HILL,ERNESTJACKIII

990445 5/18/1999 PRINCE HARRY WINDSOR HILL, ERNEST JACK III

.990444 5/18/1999 PRINCE WILLIAM WINDSOR HILL, ERNEST JACK III

990447 5/19/1999 (b) (6) , (b) (7)c (b) (6) , (b) (7) c

990448 5/19/1999 IMAGE DATA, LLC TANSEY, JAMES

990449 5/19/1999 (b) (6) , (b) (7) c (b) (6) , (b) (7) c

990450 5/1911999 (b) (6) , (b) (7) c ANTONELLI, MICHAEL

990451 5/24/1999 DESEGEGATION OF MISSISSIPPI UNIV. CAUFIELD. JEFFREY H.

990452 5/2511999 (b) (6) , (b) (7)c (b) (6) , (b) (7) c

990462 5/26/1999 (b) (6) , (b) (7) c (b) (6) , (b) (7) c

990466 5/2611999 (b) (6) , (b) (7) c (b) (6), (b) (7) c

990465 5/26/1999 (b) (6) , (b) (7) c (b) (6) , (b) (7) c

12


990455 5/2611999 (b) (6) , (b) (7) c . CONDON, VIRGINIA

990464 5/2611999 (b) (6) , (b) (7) c (b) (6) , (b) (7) c

990463 5/26/1999 (b) (6) , (b) (7) c (b) (6) , (b) (7) c

990469 5/26/1999 (b) (6) , (b) (7) c (b) (6) , (b) (7) c

990461 5/26/1999 (b) (6) , (b) (7) c (b) (6) , (b) (7) c

990460 5/26/1999 (b) (6) , (b) (7) c (b) (6) , (b) (7) c

990459 5/26/1999 (b) (6) , (b) (7) c (b) (6) , (b) (7) c

990458 .. 5/2611999 (b) (6) , (b) (7) c CONDON, VIRGINIA

990456 5/26/1999 (b) (6) , (b) (7) c CONDON, VIRGINIA

990454 5/26/1999 (b) (6) , (b) (7)c CRAWFORD, CARRIE

990453 5/2611999 (b) (6) , (b) (7) c (b) (6) , (b) (7) c

990457 5/26/1999 (b) (6) , (b) (7) c CONDON, VIRGINIA

990470 5/26/1999 (b) (6) , (b) (7) c (b) (6) , (b) (7) c

990471 5/2611999 (b) (6) , (b) (7)c (b) (6) , (b) (7) c

990472 5/2611999 . (b) (6) , (b) (7) c (b) (6) , (b) (7) c

990473 5126/1999 (b) (6) , (b) (7) c (b) (6) , (b) (7) c

990474 5/26/1999 (b) (6) , (b) (7) c BAKER, KATHY D.

990475 5/26/1999 (b) (6) , (b) (7) c (b) (6) , (b) (7) c

990468 5/26/1999 (b) (6) , (b) (7) c (b) (6), (b) (7) c

990467 5/26/1999 (b) (6) , (b) (7)c (b) (6) , (b) (7) c

990476 5/2711999 FOSTER, VINCE-WH LOGS 7/20/93 HOFFMAN, DAVID

990482 5/2811999 (b) (6) , (b) (7) c (b) (6) , (b) (7) c

990483 5/28/1999 RECORDS FOR DECLASS REVIEW APB NEWS - ATTN: JANON FIS

990481 5/28/1999 (b) (6) , (b) (7) c (b) (6) , (b) (7) c

990477 5/28/1999 (b) (6), (b) (7)c SHIELDS, JAMES D.

990479 5/28/1999 (b) (6) , (b) (7) c AFFLITTO, FRANK M.

990478 5/2811999 (b) (6) , (b) (7) c AFFLITTO, FRANK M.

990480 5/28/1999 GUATEMALAN DEATH SQUAD MEMBERS AFFLITTO, FRANK M.

990484 5/2811999 SEC. RUBIN'S TRIP TO CHINA EVANS, MICHAEL

990485 611/1999 PRES ROOSEVELT'S TRIP TO N AFRICA COW AN, ELIZABETH M.

990486 6/2/1999 . (b) (6) , (b) (7) c SCHUSTER, NEIL M.

990488 61711999 CLINTONITONY BLAIR MEETING IN IREL EVANS, ROB

990494 61711999 (b) (6) , (b) (7) c (b) (6) , (b) (7) c

990493 61711999 (b) (6) , (b) (7) c GILL, ERIN E.

990491 61711999 (b) (6) , (b) (7) c (b) (6) , (b) (7) c

990489 61711999 (b) (6) , (b) (7)c (b) (6), (b) (7) c

990487 61711999 TONY BLAIR, BRITISH PM NATO VISIT EVANS,ROB

13


990490 6/7/1999 NAGELL, RICHARD CASE ZAID, MARK S.

990495 6/8/1999 (b) (6) , (b) (7) c (b) (6) , (b) (7) c

990496 6/8/1999 (b) (6) , (b) (7) c (b) (6) , (b) (7) c

990497 6/9/1999 (b) (6), (b) (7) c (b) (6) , (b) (7)c

990498 6/9/1999 (b) (6) , (b) (7)c (b) (6) , (b) (7) c

990499 6/10/1999 LEXIS-NEXISIREED ELSEVIOR KASSIS, ALBERT J.

990500 6/10/1999 DBT (DATABASE TECHNOLOGIES) KASSIS, ALBERT J.

990501 6/10/1999 CDBINFOTEK KASSIS, ALBERT J.

990502 6/10/1999 (b) (6) , (b) (7) c (b) (6) , (b) (7) c

990503 6/10/1999 STATISTICAL INFORMATION ON CRIME BOWEN, DENNIS VANCE

990504 6/14/1999 (b) (6) , (b) (7) c (b) (6) , (b) (7) c

990506 6/14/1999 (b) (6) , (b) (7) c CHANG. IRIS

990507 6/14/1999 (b) (6) , (b) (7) c (b) (6) , (b) (7) c

990508 6/14/1999 COMPUTER ADAPTATIONS, LIMITED SACKS, ADAM MICHAEL

990509 6/14/1999 EVOC COMPUTERS SACKS, ADAM MICHAEL

990511 6/15/1999 (b) (6) , (b) (7) c WILSON, JOSEPH C., IV

990510 6/15/1999 (b) (6) , (b) (7)c SAUTTER, MICHAEL W.

990514 6/16/1999 (b) (6), (b) (7) c (b) (6) , (b) (7) c

990512 6/16/1999 KENNEDY, JOHN F. HEADRICK, JOSEPH M.

990513 6/16/1999 (b) (6) , (b) (7)c (b) (6) , (b) (7) c

990515 6/17/1999 (b) (6), (b) (7) c (b) (6) , (b) (7) c

990516 6/17/1999 KENNEDY, JOSEPH PATRICK . APB NEWS - FISHER, JANON

990517 6/17/1999 KENNEDY, ROBERT FRANCIS APB NEWS - FISHER, JANON

990518 6/17/1999 DECLASSIFICATION LOG (AUTOMATIC) APB NEWS - FISI:IER, JANON

990519 6/17/1999 KING, MARTIN LUTHER, JR. APB NEWS - FISHER. JANON

990520 6/17/1999 (b) (6) , (b) (7) c (b) (6) , (b) (7) c

990521 6/17/1999 BEGIN, MENACHEM (WOLFOVITCH) APB NEWS - FISHER, JANON

,990522 6/18/1999 (b) (6) , (b) (7) c (b) (6) , (b) (7) c

990528 6/2111999 (b) (6), (b) (7) c (b) (6) , (b) (7) c

990525 6/2111999 (b) (6) , (b) (7) c (b) (6),. (b) (7) c

990527 6/2111999 (b) (6) , (b) (7) c CRONIN, JOHN W. - NY POLIC

990523 6/2111999 (b) (6) , (b) (7)c (b) (6) , (b) (7) c

990524 6/2111999 BLACK RADIO NETWORK ~GTONJAMES/RONA

990526 6/2111999 (b) (6) , (b) (7) c HYSEN, JEFFREY

990529 6/22/1999 RULES OF PROCEDURE RE SEIZED EVIDE SURGENT.MICHAEL

990530 6/25/1999 (b) (6), (b) (7)c (b) (6) , (b) (7)c

990531 6/2511999 KENNEDY, ROSE F. EISLER, PETER

14


990532 6/25/1999 IMPACCARDHOLDER LIST MITCHELL. GREGORY S.

990534 6/28/1999 (b) (6) , (b) (7) c (b) (6), (b) (7) c

990533 6/28/1999 IMAGE DATA REQUESTS SLATER, WILLIAM A.

990535 6/2811999 CHANG, DAVID - WlllTE HOUSE VISITS VOREACOS, DAVID

990538 6/30/1999 BATTAGLIA, SAM TOUHY,JOHN

990544 6/3011999 DEGRAZIO,ROCCO TUOHY,JOHN

990549 6/30/1999 GIANCANA, SAM TOUHY,JOHN

990548 " 6/3011999 YARAS, DAVE TUOHY,JOHN

990547 6/30/1999 KENNEDY,ROBERT TUOHY,JOHN

990546 6/3011999 KENNEDY, JOHN F. TUOHY,JOHN

990545 6/30/1999 FACTOR, JOHN TUOHY,JOHN

990543 6/30/1999 HUMPREYS, MURRAY TUOHY,JOHN

990542 6/30/1999 CERMAK, ANTON TUOHY, JOHN

990541 6/3011999 ROSELLI, JOHNNY TUOHY,JOHN

990539 6/30/1999 ACCARDO, TONY TOUHY,JOHN

990537 6130/1999 CIAFANO, MARSHAL TOUHY,JOHN

990536 6/30/1999 ZANGARA CASE TOUHY,JOHN

990540 6/30/1999 RICCA,PAUL TOUHY,JOHN

990552 7/9/1999 (b) (6) , (b) (7) c (b) (6) , (b) (7) c

990553 7/9/1999 V ANG, MAl KROU TEMROWSKI, LEEROY H., JR.

990550 7/911999 (b) (6) , (b) (7)c (b) (6) , (b) (7) c

990554 7/911999 IMP AC CREDIT CARD HOLDER LIST SHARJEY, EILEEN

990551 7/9/1999 FIGURES FOR CREDIT CARD FRAUD ROBINSON, CARL

990555 7/14/1999 BLACKOUT BOOKS BROWN,BILL

990561 7/2811999 (b) (6) , (b) (7) c GRAHAM. SHA WNETTA

990564 7/28/1999 (b) (6) , (b) (7) c (b) (6), (b) (7) c

990562 7/28/1999 BALANDA, MATTHEW BILYEU, MEG

990560 7/2811999 RAMOS. ROBERTO BARNETT, ROBERT A.

990559 7/28/1999 (b) (6) , (b) (7)c (b) (6) , (b) (7) c

990558 7/28/1999 (b) (6) , (b) (7) c (b) (6), (b) (7) c

990557 7/28/1999 (b) (6), (b) (7) c (b) (6) , (b) (7) c

990556 7/28/1999 (b) (6) , (b) (7)c MURRAY, PATTY - SENATOR

990563 7/28/1999 (b) (6) , (b) (7) c . (b) (6) , (b) (7) c

990566 7/29/1999 (b) (6) , (b) (7) c (b) (6) , (b) (7) c

990573 7/2911999 (b) (6), (b) (7)c HOME YISITLOGS HOFFMAN, DA YID

990577 7/2911999 KENNEDY, JOHN F. JR. APB NEWS - JANON FISHER

990576 7/29/1999 USSS POLICIES AND PROCEDURES DUNKLEY, TERRA

15


990575 7/29/1999 (b) (6) , (b) (7) c

LLOYD, HENRY M.

·990574 7/29/1999 CRITICAL INFRASTRUCTURE ASSURANCE MADSEN. WAYNE

990572 7/29/1999 (b) (6) , (b) (7) c (b) (6) , (b) (7) c

990571 7/2911999 USSS DATA INTEGRITY BOARD MEETING RA VNITZKY, MICHAEL

990570 7/29/1999 FOI REOUEST LOG ROB EVANS

990569 7/29/1999 (b) (6) , (b) (7) c (b) (6) , (b) (7) c

990567 7/29/1999 (b) (6) , (b) (7) c (b) (6) , (b) (7) c

990565 7/29/1999 (b) (6) , (b) (7) c (b) (6) , (b) (7) c

990568 7/29/1999 (b) (6) , (b) (7)c (b) (6) , (b) (7)c

990581 7/30/1999 (b) (6), (b) (7) c (b) (6) , (b) (7) c

990582 7/30/1999 (b) (6) , (b) (7) c (b) (6), (b) (7) c

990580 7/30/1999 SEIZED VEHICLES MELENDEZ, MEL

990578 7/30/1999 BUSH, GEORGE APB NEWS - JANON FISHER

990579 7/30/1999 (b) (6) , (b) (7) c (b) (6)' (b) (7) c

990583 8/2/1999 AMERICAN LIBERTY LEAGUE CHIN,BILL

990584 8/5/1999 (b) (6), (b) (7) c (b) (6) , (b) (7) c

990585 8/5/1999 KENNEDY, JOHNF. ESTEF ANIA, PAOLO

990596 8/9/1999 TRIPP, LINDA MISCONDUCT DOCS KOHN, KOHN & COLAPINTO,

990605 8/9/1999 TRIPP, LINDA PERFORM REVIEWS . KOHN, KOHN & COLAPINTO,

·990604 8/9/1999 TRIPP, LINDA GRAND JURY DOCS KOHN, KOHN & COLAPINTO,

990603 8/9/1999 TRIPP, LINDA INV BY OIC DOCS KOHN, KOHN & COLAPINTO,

990602 8/9/1999 TRIPP, LINDA INV JUSTIFICATN DOC KOHN, KOHN & COLAPINTO,

990601 8/9/1999 TRIPP, LINDA - FIRST AMENDMENT KOHN, KOHN & COLPINTO, P.

990600 . 8/9/1999 TRIPP, LINDA PRIVACY ACT VIOLATION KOHN, KOHN &COLAPINTO,

990599 8/9/1999 TRIPP COMMUNICATIONS KOHN, KOHN & COLAPINTO,

990597 8/9/1999 TRIPP, LINDA WITNE~S CONDUCT KOHN, KOHN & COLAPINTO,

990590 8/9/1999 GILBERT, DOUG SMIRL, LISA - THE GLOBE AN·

990586 8/9/1999 IMP AC CARDHOLDER LIST BUSIC, D. TODD

990587 8/9/1999 (b) (6) , (b) (7)c (b) (6) , (b) (7) c

990598 8/9/1999 TRIPP, LINDA'S FED EMP STATUS KOHN, KOHN & COLAPINTO,

990589 8/9/1999 (b) (6) , (b) (7) c (b) (6) , (b) (7) c

990591 8/9/1999 EWALD. MANFRED SMIRL, LISA-THE GLOBE AND

990592 8/9/1999 (b) (6) , (b) (7) c SMIRL, LISA - THE GLOBE AN

990593 8/9/1999 . CONFIDENTIAL AWARDS FY 1998 BARNARD, JAYNE W.

990594 8/9/1999 (b) (6) , (b) (7)c MARANDAS, JOHN, JR.

990595 8/9/1999 TRIPP, LINDA DOCUMENTS KOHN, KOHN & COLAPINTO,

990588 8/9/1999 SOL 99-Q-027 JENKINS, VERONE

16


990606 8/10/1999 (b) (6) , (b) (7)c (b) (6), (b) (7) c

990608 8/18/1999 (b) (6) , (b) (7) c (b) (6), (b) (7) c

990614 8/18/1999 (b) (6) , (b) (7) c (b) (6) , (b) (7) c

990617 8/18/1999 (b) (6) , (b) (7) c (b) (6) , (b) (7)c

990616 8/18/1999 (b) (6) , (b) (7)c (b) (6), (b) (7) c

990615 8/18/1999. (b) (6) , (b) (7) c O'DONNELL. SANTIAGO

990612 8/18/1999 (b) (6) , (b) (7) c (b) (6) , (b) (7)c

990611- .. 8/18/1999 (b) (6) , (b) (7) c (b) (6) , (b) (7) c

990607 8/18/1999 (b) (6) , (b) (7)c ]3ROOKNER, JANINE M.

990609 8/18/1999 PORK CHOP APB NEWS - FISHER, JANON

990613 8/18/1999 (b) (6) , (b) (7) c GONZALEZ, HENRY

990610 8/18/1999 BLACK RADIO NETWORK ISAACSON, DAVID

990618 8/19/1999 (b) (6) , (b) (7) c (b) (6) , (b) (7) c

990619 8/19/1999 EOUIF AX CREDIT INFORMATION SHEEHAN, WILLIAM A., III

990620 8/19/1999 (b) (6) , (b) (7) c KOLBERG. STEPHENP.

990621' 8/19/1999 (b) (6), (b) (7)c (b) (6) , (b) (7)c

990624 8/20/1999 TSS-99-0041 SANTOS, ROSE

990622 8/20/1999 IMPAC CARDHOLDERS . LAURINO, LINDA

990623 8/20/1999 APPROVING OFFICIALS LAURINO, LINDA

990625 8/23/1999 TONY BLAIR - 1998 VISIT TO NY EVANS,ROB

990626 8/23/1999 (b) (6) , (b) (7)c PAUL, PATRICK L.

990627 8124/1999 IMPAC CARDHOLDER KOSSACK. PAUL

990628 8/24/1999 (b) (6) , (b) (7) c . (b) (6) , (b) (7) c

990629 8/24/1999 (b) (6), (b) (7) c . (b) (6) , (b) (7) c

990630 8/24/1999 (b) (6), (b) (7) c (b) (6) , (b) (7)c

990631 8/27/1999 ELECTRONIC SURVEILLANCE DATA ZINO.DAVID

990632 8/27/1999 (b)(6), ·(b) (7)c (b) (6) , (b) (7)c

990636 8/30/1999 DATABASE TECHNOLOGIES, INC. COHEN, DAVIDS.

990639 8/30/1999 (b) (6) , (b) (7) c (b) (6) , (b) (7) c

990637 8/30/1999 INFORMATION AMERICA,INC. COHEN, DAVIDS.

990635 8/30/1999 LEXIS-NEXIS COHEN, DAVID S.

990634 8/30/1999 NIXON. RICHARD MILHOUS ARMSTRONG. GAIL M.

990633 8/30/1999 (b) (6) , (b) (7)c (b) (6) , (b) (7)c

990638 8/30/1999 (b) (6), (b) (7) c (b) (6) , (b) (7) c

990645 9/8/1999 (b) (6) , (b) (7)c (b) (6) , (b) (7) c

990646 9/8/1999 IMPAC CARDHOLDER LIST COPLEY, LISA

990644 9/8/1999 (b) (6) , (b) (7)c (b) (6) , (b) (7) c

17


990643 9/8/1999 GROUP BLACK ON BLACK CRIME& CLEVEL WASHINGTON, DERRICK

990642 9/8/1999 (b) (6) , (b) (7) c

THURBER, DEIRDRE L.

990641 '9/8/1999 (b) (6) , (b) (7) c (b) (6) , (b) (7) c

990640 9/8/1999 PRES AND FIRST LADY ANNUAL THREAT HANNEMAN, MARK S.

990648 9/9/1999 IMAGE DATA WASH. POST - O'HARROW. RO

990647 9/9/1999 (b) (6) , (b) (7) c (b) (6) , (b) (7) c

990649 9/13/1999 (b) (6) , (b) (7)c (b) (6) , (b) (7) c

990650 9/13/1999 (b) (6) , (b) (7) c SURMA, JOHN D.

990656 9/1711999 (b) (6) , (b) (7) c (b) (6) , (b) (7) c

990659 9/17/1999 (b) (6) , (b) (7) c SCHWARTZ, ~VEY A.

990661 9/1711999 (b) (6) , (b) (7) c (b) (6) , (b) (7) c

990660 9/17/1999 (b) (6) , (b) (7) c SCHWERTZ, HARVEY A.

990654 9/17/i999 (b) (6) , (b) (7)c JONASZ, JONATHAN

990657 9/1711999 (b) (6) , (b) (7)c TANOUS, ALICE R.

990651 911711999 TSS990041 THAYER, BRUCE C.

990655 9/17/1999 (b) (6) , (b) (7)c (b) (6) , (b) (7) c

990658 9117/1999 (b) (6) , (b) (7)c SCHWARTZ, HARVEY A.

990662 9/20/1999 TONY BLAIR VISIT FEB 4-7, 1998 EVANS, ROB

990664 9/20/1999 (b) (6) , (b) (7) c (b) (6) , (b) (7) c

990665 9/20/1999 BRANCH DA VIDIANS APB NEWS - JANON FISHER

990666 912111999 (b) (6) , (b) (7) c (b) (6) , (b) (7) c

990667 9/2111999 (b) (6), (b) (7)c CANEPA, JOSEPH G.

990676 9/22/1999 TECHNOLOGY TRANSMITTING HIDDEN INF EMPEY, STEPHEN B.

990681 9122/1999 VIDEO SELECTION LIST: MOS 95-5770 EMPEY, STEPHEN B.

990680 9/22/1999 PSYCHO-TECHNOLOGY INSTITUTE EMPEY, STEPHEN·B.

990679 9/22/1999 KORSAKOV CLINIC EMPEY, STEPHEN B.

990678 9/22/1999 FILMS RE PSYCHOTRONlC GENERATORS EMPEY, STEPHEN B.

,990677 9/22/1999 MIND CONTROL PLANS EMPEY, STEPHEN B.

990739 9/22/1999 (b) (6) , (b) (7)c COPE,RANDY

990674 9/22/1999 HUMAN BIOFIELD CORRECTION EMPEY, STEPHEN B.

990673 9/22/1999 PSYCHOTRONlCTREATMENT EMPEY, STEPHEN B.

990672 9/2211999 PSYCHOTRONlC DEVICES EMPEY, STEPHEN B.

990671 9/22/1999 ELECTROMAGNETIC WAVES-LOW FREQ EMPEY, STEPHEN B.

990670 9/2211999 (b) (6) , (b) (7) c CONNOR, EDWARD J.

990668 9/22/1999 (b) (6) , (b) (7) c (b) (6) , (b) (7) c

990669 9/22/1999 (b) (6) , (b) (7)c (b) (6) , (b) (7) c 990675 9/22/1999 AL-016-T EMPEY, STEPHEN B.

18


990685 9/2311999 FOUNDING CHURCH OF SCIENTOLOGY TERBUSH, JOHN

990686 9/23/1999 NATIONAL ACADEMY OF AMERICAN PSYCH TERBUSH, JOHN

990684 9/2311999 SCIENTOLOGY TERBUSH, JOHN

990683 9/23/1999 ABILITY MAGAZINE TERBUSH, JOHN .

990682 9/2311999 (b) (6) , (b) (7) c (b) (6) , (b) (7) c

990687 9/23/1999 (b) (6) , (b) (7) c TERBUSH, JOHN

990688 9/2411999 HOWELL, VERNON APB ONLINE - JANON FISHER

990689 .. 9/24/1999 (b) (6) , (b) (7) c SMALL, KELLI S .

990690 9/24/1999 (b) (6) , (b) (7) c (b) (6) , (b) (7) c

990691 9/24/1999 INSPECTION REPORT #190-805-0000046 MULDOON. TOM

990699 9/27/1999 (b) (6) , (b) (7) c (b) (6) , (b) (7) c

990700 9/27/1999 DIGITAL EQUIPMENT CORP. W ALSH,LEONARD

990698 9/27/1999 . GEC (UK) SPARE PARTS TO IRAQ GILSON, P. GEOFFREY

990696 9/27/1999 (b) (6) , (b) (7) c GILSON. P. GEOFFREY

990695 9/27/1999 (b) (6) , (b) (7) c GILSON, P. GEOFFREY

990694 9/27/1999 (b) (6) , (b) (7) c GILSON, P. GEOFFREY

99.0693 9/27/1999 (b) (6) , (b) (7) c GILSON, P.GEOFFREY

990701 9/27/1999 COMPAQ W ALSH,LEONARD

990697 9/27/1999 (b) (6) , (b) (7) c GILSON. P. GEOFFREY

990692 9/27/1999 (b) (6) , (b) (7) c (b) (6) , (b) (7) c

990702 . 9/28/1999 VIOLATIONS OF LAWS RE: FOREIGN ARM GILSON, P. GEOFFREY

990703 9/29/1999 (b) (6) , (b) (7) c (b) (6) , (b) (7) c

990704 9/29/1999 GORBACHEV, RAISA APB NEWS - TAM! SHEHERI

990705 9/29/1999 (b) (6) , (b) (7) c HALL,ROGER

990706 9/30/1999 (b) (6) , (b) (7) c (b) (6), (b) (7) c

990707 10/4/1999 (b) (6) , (b) (7) c HENNENBERG, MICHAEL C.

990708 10/4/1999 ASIAN PACIFIC ECONOMIC COOP CONF BATES, CHARLES

990709 10/4/1999 EXNER. J-UDITH EILEEN KATHERINE APB NEWS - ATTN: JANON FIS

990710 10/5/1999 (b) (6) , (b) (7) c (b) (6) , (b) (7) c

990711 10/6/1999 (b) (6) , (b) (7) c (b) (6) , (b) (7) c

990712 10/7/1999 TSS-950016 RICHARDSON, HEZEKIAH M.

990720 10/14/1999 (b) (6), (b) (7) c (b) (6) , (b) (7) c

990715 10/14/1999 (b) (6) , (b) (7)c (b) (6),- (b) (7)c'

990722 10/14/1999 (b) (6) , (b) (7) c (b) (6) , (b) (7)c

990721 10/14/1999 SOL. NO. 000003 BALCOS. ORLANDO

990714 10/14/1999 (b) (6), (b) (7) c (b) (6), (b) (7) c

990718 10/14/1999 (b) (6) , (b) (7)c (b) (6) , (b) (7) c

19


990713 10114/1999 USSS GENERAL INFORMATION GALRAN,GEORGE

990716 10/1411999 (b) (6) , (b) (7)c (b) (6) , (b) (.7) c .

990719 10/14/1999 (b) (6) , (b) (7)c (b) (6) , (b) (7)c

990717 10114/1999· (b) (6) , (b) (7) c (b) (6) , (b) (7) c

990723 10/15/1999 (b) (6) , (b) (7) c GOODE, VIRGIL H.

990724 10/18/1999 TONY BLAIR MEETING IN ENGLAND W/CL EVANS, ROB

990725 10118/1999 CORRUPT ACTIVITY IN CLEVELAND WASHINGTON. DERRICK A.

990727 10/19/1999 (b) (6), (b) (7) c (b) (6) , (b) (7) c

990740 10122/1999 APPOINTMENT AFFIDAVIT RE FAA ACT SMITH, WILBUR H.

990735 10/2211999 (b) (6) , (b) (7) c COPE, RANDY I

990738 10/22/1999 (b) (6), (b) (7) c COPE,RANDY

990737 10/22/1999 (b) (6) , (b) (7) c COPE,RANDY

990736 10122/1999 (b) (6) , (b) (7) c (b) (6) , (b) (7)c

990728 10/22/1999 MILLION MAN MARCH MELVIN, REGINALD KEITH

990733 10/22/1999 HICKOK, LORENA APB NEWS - JANON FISHER

990732 10/2211999 (b) (7)c (b) (b) (b) (6) , (b) (7) c

990731 10/22/1999 (b) (6) , (b) (7) c (b) (6) , (b) (7) c

990730 10/22/1999 (b) (6) , (b) (7)c (b) (6) , (b) (7) c

990729 10/2211999 (b) (6) , (b) (7)c (b) (6) , (b) (7)c

990734 10/22/1999 (b) (6) , (b) (7) c (b) (6) , (b) (7) c

990743 10126/1999 (b) (6) , (b) (7) c APB NEWS - JANON FISHER

990744 . 10/26/1999 LASH, JOSEPH P. APB NEWS - JANON FISHER

990776 1012611999 MILLION MAN MARCH IN WASHINGTON, D BROWN, ROBERT A.

990742 10/26/1999 (b) (6), (b) (7) c (b) (6), (b) (7)c

990741 10/2611999 (b) (6) , (b) (7) c (b) (6) , (b) (7) c

990745 10/26/1999 (b) (6) , (b) (7) c (b) (6) , (b) (7) c

990770 10/27/1999 AMERICAN INDIAN MOVEMENT'S TRAIL 0 BROWN, ROBERT A.

,990765 10/27/1999 ANTI-WAR AND PEACE DEMONSTRATIONS BROWN, ROBERT A.

990766 10/27/1999 RESURRECTION CITY IN WASHINGTON, D BROWN, ROBERT A.

990764 10/2711999 MARCH ON WASHINGTON OF 1963 BROWN, ROBERT A.

990767 10/2711999 AFRICANLffiERATIONDAYINWASHINGT· BROWN, ROBERT A.

990768 10/27/1999 MALCOLM X DAY IN WASHINGTON FROM BROWN, ROBERT A.

990769 ·10/2711999 AMERICAN INDIAN MOVEMENT'S ALCATRA BROWN, ROBERT A.

990771 10/27/1999 AMERICAN INDIAN MOVEMENT TAKEOVER BROWN, ROBERT A.

990772 10/27/1999 OCCUPATION OF WOUNDED KNEE IN SOUT BROWN, ROBERT A.

990773 10/27/1999 WOUNDED KNEE TRIALS IN MINNEAPOLIS BROWN; ROBERT A.

990774 10/27/1999 AMERICAN INDIAN MOVEMENT'S LONGEST BROWN, ANDREW A.

20


990777 10/27/1999 (b) (6) , (b) (7) 0 (b) (6) , (b) (7) 0

990755 10/27/1999 LCFO - LOWNDES COUNTY FREEDOM ORGA BROWN, ROBERT A.

990763 10/27/1999 HUAC DEMONSTRATIONS IN WASHINGTON, BROWN, ROBERT A.

990775 10/27/1999 LIBYAN PEACE DEMONSTRATIONS IN WAS BROWN, ROBERT A.

990750 10/2711999 PEACE MOVEMENT BROWN, ROBERT A.

990747 10127/1999 . BLACK POWER BROWN, ROBERT A.

990762 10127/1999 PRAYER PILGRIMAGES AND YOUTH MARCH BROWN, ROBERT A.

990749 .. 10/27/1999 SOCIALIST AND COMMUNIST MOVEMENT BROWN, ROBERT A.

990751 10/27/1999 NAG - NONVIOLENT ACTION GROUP AT H BROWN, ROBERT A.

990752 10/2711999 CORE - CONGRESS OF RACIAL EQUALITY BROWN, ROBERT A.

990753 10127/1999 SNCC - STUDENT NON-VIOLENT COORDIN BROWN, ROBERT A.

990754 10/27/1999 MFDP - MISSISSIPPI FREEDOM DEMOCRA BROWN, ROBERT A.

990756 10127/1999 . BUF - THE BLACK UNITED FRONT BROWN, ROBERT A.

990746 10/27/1999 CIVIL, DEMOCRATIC AND HUMAN RIGHT BROWN, ROBERT A.

990758 10/27/1999 A-APRP - ALL AFRICAN PEOPLE'S REVO BROWN, ROBERT A.

990759 l'O/2711999 MALCOLM X DAY COORDINATING/COMMEMO BROWN, ROBERT A.

990760 10/27/1999 ALDC (AFRICAN LIBERATION DAY COORD BROWN, ROBERT A.

990761 10127/1999 ALSC - AFRICAN LIBERATION SUPPORT BROWN, ROBERT A.

990757 10/27/1999 BBP-BLACKPANTHERPARTY BROWN, ROBERT A.

990748 10/27/1999 PAN-AFRICANIST MOVEMENT BROWN, ROBERT A.

990778 10/28/1999 SOLOOQ003 ANGELA

990788 10/28/1999 (b) (6) , (b) (7) 0 O'CONNELL, MICHAEL P.

990786 10128/1999 (b) (6), (b) (7) 0 (b) (6) , (b) (7) 0

990785 10/28/1999 (b) (6) , (b) (7) 0 (b) (6) , (b) (7) 0

990784 10/28/1999 (b) (6) , (b) (7)0 (b) (6) , (b) (7) 0

990783 10/2811999 . (b) (6) , (b) (7) 0 (b) (6) , (b) (7)0

990782 10/28/1999 POLICY ON REASSIGNMETN OPTIONS GOLDMAN, LISA B.

990781 10/28/1999 (b) (6) , (b) (7) 0 (b) (6) , (b) (7)0

990779 10128/1999 (b) (6) , (b) (7) 0 (b) (6) , (b) (7) 0

990789 10/2811999 (b) (6) , (b) (7) 0 O'CONNELL, MICHAEL P.

990780 10128/1999 (b) (6) , (b) (7) 0 OWENS,PAUL

990791 10129/1999 MOTION FILMS & VIDEOTAPES LIST RA VNITZKY, MICHAEL - APB

990792 11/1/1999 (b) (6), (b) (7) 0 (b) (6) , (b) (7) 0

990793 1111/1999 (b) (6) , (b) (7) 0 APB NEWS - FISHER, JANON

990798 11/3/1999 (b) (6) , (b) (7) 0 (b) (6) , (b) (7)0

990802 11/3/1999 JOHNSON,CLAY TANGREDI, JOE

990801 111311999 ALBAUGH, JOE TANGREDI, JOE

21


990799 11/3/1999 GEORGE W. BUSH - GOV. OFFICE T ANGREDL JOE

990797 11/311999 (b) (6) , (b) (7)c (b) (6) , (b) (7) c

990796 1113/1999 (b) (6) , (b) (7) c (b) (6) , (b) (7) c

990795 111311999 (b) (6) , (b) (7) c (b) (6) , (b) (7) c

990794 111311999 (b) (6) , (b) (7) c (b) (6) , (b) (7)c

990800 11/311999 TEXAS GOVT. AGENT T ANGREDL JOE

990803 11/5/1999 (b) (6) , (b) (7) c (b) (6) , (b) (7) c

990808 1115/1999 (b) (6) , (b) (7) c (b) (6) , (b) (7) c

990810 11/5/1999 TEN MOST HIGHLY PAID OFFICIALS MYERS,BILL

990811 11/5/1999 CIVILIAN PERSONNEL- RETIREMENT FIL AGNEW, LYNETTE

990809 1115/1999 (b) (6) , (b) (7) c (b). (6) , (b) (7) c

990807 111511999 SEKO, MOBUTU SESE KOLI,ERIC

990806 1115/1999 (b) (6) , (b) (7) c (b) (6) , (b) (7) c

990804 1115/1999 (b) (6) , (b) (7) c (b) (6), (b) (7) c

990805 11/5/1999 (b) (6) , (b) (7) c (b) (6) , (b) (7) c

990812 1119/1999 (b) (6) , (b) (7) c (b) (6) , (b) (7) c

990819 11/9/1999 SYLVEST TREASURY BLANKET PURCHASIN ERBSTOESSER, EUGENE R.

990822 1119/1999 SYLVEST TREASURY CONTRACTS RE TDPI ERBSTOESSER, EUGENE R.

990823 1119/1999 (b) (6) , (b) (7) c (b) (6) , (b) (7) c

990821 11/9/1999 SYLVEST AWARD BY DOT RE TDPI ERBSTOESSER, EUGENE R.

990820 1119/1999 SYLVEST TREASURY MULTIPLE-AWARD SC ERBSTOESSER, EUGENE R.

990817 1119/1999 (b) (6) , (b) (7)c CARNEY, JOHN

990816 1119/1999 (b) (6) , (b) (7) c APB NEWS - JANON FISHER

990815 11/9/1999 KENNEDY, JOHNF. ASSASSINATION EVERETT,MICHAEL

990813 11/911999 . (b) (6) , (b) (7) c (b) (6) , (b) (7) c

990818 1119/1999 SYLVEST CONTRACT WITH DOT 1997 ERBSTOESSER, EUGENE R.

990814 1119/1999 (b) (6) ~ (b) (7) c (b) (6) , (b) (7) c

,990893 1111011999 FOOD STAMP LICENSE LIST-GENESEE FARAH,FRANCOIS

990824 11110/1999 FIREARMS DISCHARGES BY LAW ENFORCE APB NEWS - T AMI SHEHERI

990825 11112/1999 MAPILI, REYNALDO-W A VES ACCESS LOS ANGELES TIMES-MILLER

990830 11/12/1999 PODESTA, ANTHONY LOS ANGELES TIMES-MILLER

990829 11/12/1999 SIMON, GREGORY C. LOS ANGELES TIMES-MILLER

990828 11112/1999 DOWNEY, THOMAS J. LOS ANGELES TIMES-MILLER

990826 11112/1999 WINATA, tOMY LOS ANGELES TIMES-MILLER

·990827 11112/1999 QUINN, JOHN (JACK) D. LOS ANGELES TIMES-MILLER

990836 11115/1999 SIMON, GREGORY C. LOS ANGELES TIMES-MILLER

990835 11115/1999 NEEL,ROYM. LOS ANGELES TIMES-MILLER

22


990832 11115/1999 KNIGHT, PETER S. LOS ANGELES TIMES-MILLER

990831 11115/1999 (b) (6) , (b) (7) c (b) (6) , (b) (7) c

990833 11115/1999 QUINN, JOHN (JACK) D. LOS ANGELES TIMES-MILLER

990837 11115/1999 PODESTA, ANTHONY LOS ANGELES TIMES-MILLER

990834 11115/1999 DOWNEY, THOMAS J. LOS ANGELES TIMES-MILLER

990843 11116/1999 TONY BLAIR VISIT WICLINTON 5/29/97 EVANS,ROB

990842 11116/1999 IMPAC CREDIT CARD LIST MCCLANAHAN, JANE

990841 .. 11116/1999 USSS EMPLOYMENT INFORMATION NORTH,ROBERT

990840 11116/1999 (b) (6) , (b) (7) c GREEN, RODGER

990839 1111611999 FOIIP A PROCEDURES TAYLOR, MARY

990838 1111611999 FOIIP A PROCEDURES HOROWITZ, NATE

990844 11116/1999 TONY BLAIR/CLINTON VISIT IN DENVER EVANS,ROB

990845 11117/1999 GIULIANI, RUDOLPH ESSMAN, TODD

990855 11129/1999 (b) (6) , (b) (7) c (b) (6) , (b) (7) c

990862 11129/1999 ' (b) (6) , (b) (7) c . GROSSO, PAUL A.

990861 1'1129/1999 . (b) (6), (b) (7) c (b) (6) , (b) (7) c

990860 11/29/1999 (b) (6) , (b) (7) c (b) (6) , (b) (7) c

990859 1112911999 (b) (6), (b) (7) c (b) (6) , (b) (7) c

990858 11129/1999 CABRINI GREEN HOUSING PROJECTS GORDON, JENNIFER L.

990857 1112911999 (b) (6) , (b) (7) c DORAN, JOHN ANDREW

990856 1112911999 RUSSELL TRUST ASSOCIATION APB NEWS - JANON FISHER

990853 1112911999 FOIIP A PROCEDURES WAGNER, PAUL GEORGE

990852 11129/1999 (b) (6) , (b) (7) c (b) (6) , (b) (7) c

990851 11129/1999 BRUSSELL, MAE APB NEWS - JANON FISHER

990850 11129/1999· (b) (6) , (b) (7) c HADRY, HENRY

990849 11129/1999 TSS96007 TUBBS, LARRY E.

990848 11'129/1999 TSS97008 MILLER, TERRY D.

990846 1112911999 (b) (6) , (b) (7) c VITRANO, RICHARD

990854 11129/1999 IRVING SERVICE SYSTEM CORP. MCCAMIE, PANSY H.

990847 11129/1999 (b) (6) , (b) (7) c (b) (6) , (b) (7) c

990863 11130/1999 IMP AC CARDHOLDER LIST CARTA, MICHAEL J.

990864 12/1/1999 CONFIDENTIAL INFORMANT AWARD 93-98 CURRIDEN, MARK

990868 12/1/1999 OTHER TECHNIQUES RE INK SIGNING WEINSTEIN, PHILIP T.

990867 12/1/1999 TECHNIQUE TO DETERMINE BALL POINT WEINSTEIN, PHILIP T;

990865 12/1/1999 TECHNIQUE TO DETERMINE INK SIGNING WEINSTEIN,PHILIP T.

990866 12/1/1999 TECHNIQUE TO DETERMINE EARLIEST DA WEINSTEIN, PHILIP T.

990869 121711999 (b) (6), (b) (7) c (b) (6) , (b) (7) c

23


990870 121711999 (b) (6) , (b) (7) c . POPE,CHRIS

990871 12/7/1999 TANGEMAN CONSTRUCTION CO. JOSEPH, ROBERT H.

990872 12/7/1999 (b) (6) , (b) (7) c JOSEPH, ROBERT H.

990877 12/8/1999 OFFICIAL ADDRESSES FOR LISTED OFFI SAMUEL, DARRELL W.

990873 12/8/1999 OKLAHOMA CITY INV FILES JOHNSTON, JOHN MICHAEL

990874 12/8/1999 INVESTIGATIVE LEADS-OKLAHOMA CITY JOHNSTON, JOHN MICHAEL

990875 12/8/1999 SCIENTIFIC TESTS-OKLAHOMA CITY JOHNSTON, JOHN MICHAEL

990878 12/9/1999 (b) (6) , (b) (7) c (b) (6) , (b) (7) c

990879 12/9/1999 USSS IMP AC LIST TEBBENHOFF, TIM

990880 12/9/1999 INVENTORY & MAINTAIN EVIDENCE SOAPE, ALLEN PERRY, JR.

990881 12/9/1999 BUTLER, MAJ GEN SMEDLEY DARLINGTON CHIN,BILL

990882 12/9/1999 (b) (6) , (b) (7) c CHIN,BILL

990883 12/9/i999 (b) (6) , (b) (7) c CHIN,BILL

990884 12/9/1999 SMITH,AL CHIN,BILL

990885 12/9/1999 RASKOB, JOHN J. CHIIN,BILL

990889 12/10/1999 FOOD STAMPS - CO~CLUSIONS FARAH, FRANCOIS

990895 12/10/1999 CLINTON'S NY HOME IMPROVEMENTS FARRELL, CHRISTOPHER J.

990894 12/10/1999 FOOD STAMP LICENSE LIST - MICHIGAN FARAH,FRANCOIS

990892 12/10/1999 FOOD STAMP VIOLATIONS OF STORES FARAH, FRANCOIS

990890 12/10/1999 BUSINESS INVESTIGATIONS RE FOOD ST FARAH, FRANCOIS

990888 12/10/1999 FOOD STAMPS -INV REPORTS FARAH, FRANCOIS

990887 12/10/1999 TARGETED BUSINESSES INVESTIGATED· FARAH, FRANCOIS

990886 12/10/1999 FOOD STAMP VIOLATIONS IN GENESEE FARAH,FRANCOIS

990891 12/10/1999 FOOD STAMP SANCTION REPORTS FARAH, FRANCOIS

990896 12/13/1999 WORLD TRADE SECURITY-SEATTLE POLIC HALSNE, CHRIS

990897 12/13/1999 WORLD TRADE SECURITY - SEATTLE MAY HALSNE, CHRIS , 990898 12/13/1999 WORLD TRADE SECURITY-POTUS HALSNE, CHRIS

.990899 12/13/1999 (b) (6) , (b) (7)c WALTERS, NICOLE L.

990900 12/13/1999 D'ANGELO, JAMES J. GIARRIZZO, JAMES M.

990905 12/14/1999 (b) (6), (b) (7) c (b) (6) , (b) (7) c

990907 12/14/1999 (b) (6) , (b) (7)c (b) (6) , (b) (7) c

990901 12/14/1999 UD BENEFIT FUND WASHINGTON TIMES-BARBA

990906 12/14/1999 USSS LAW ENFORCEMENT PROCEDURE MAN CORNELIUS,ALBERT

990902 12114/1999 OTHER USSS BENEFIT FUNDS WASHINGTON TIMES-BARBA

990904 12/14/1999 FOIIP A REGULATIONS HUNT,ROBERTJAMES

990903 1211411999 FOI OFFICER'S NAME, ADDRESS, & PHO HASLAM, CHRIS C.

990908 12/16/1999 TSS99D055 PATRICK, LAURIE

24


990909 12/17/1999 (b) (6) , (b) (7) c (b) (6), (b) (7) c

990910 12/17/1999 (b) (6) , (b) (7) c (b) (6) , (b) (7) c

990911 1211711999 (b) (6) , (b) (7) c (b) (6) , (b) (7) c

990912 12/17/1999 (b) (6) , (b) (7) c (b) (6) , (b) (7)c

990913 12117/1999 (b) (6) , (b) (7) c (b) (6), (b) (7) c

990914 12/17/1999 (b) (6) , (b) (7) c (b) (6) , (b) (7) c

990915 12/1711999 (b) (6) , (b) (7) c O'MALLEY, VINCENT J.

990726 " 12/18/1999 (b) (6) , (b) (7) c (b) (6), (b) (7) c

990916 12/20/1999 VATICAN BANK ANDERSON, CAROLYN GLAS

990920 12/2111999 (b) (6) , (b) (7)c (b) (6), (b) (7) c

990919 12/2111999 (b) (6) , (b) (7) c (b) (6) , (b) (7) c

990917 12/2111999 DRUG IDENTIFICATION NORTH. ROBERT

990918 12/2111999 (b) (6) , (b) (7) c (b) (6) , (b) (7) c

990921 12/22/1999 (b) (6) , (b) (7) c LESSMEISTER, JAMES J.

990922 12/23/1999 (b) (6) , (b) (7) c (b) (6) , (b) (7) c

990923 U/27/1999 CREDIT CARD HOLDERS LUCAS,DON

990924 12/27/1999 USSS TELEPHONE DIRECTORY LUCAS,DON

990925 12/2711999 USSS SITE MAP LUCAS, DON

990926 12/30/1999 (b) (6) , (b) (7) c SEROTTE, MICHAEL I.

990927 12/30/1999 (b) (6) , (b) (7) c (b) (6), (b) (7) c

Total Cases:905

25

FOIA Cases Specified Period

27-Jan-06


20000002 113/2000 FOREIGN RELATIONS & INDIA ANDIOR P BATTLE, JOYCE .

20000004 113/2000 (b) (6) , (b) (7)c (b) (6) , (b) (7) c

20000005 1/3/2000 CLAWSON. KENNETH W. AOB NEWS - JANON FISHER

20000001 1/3/2000 (b) (6) , (b) (7) c (b) (6) , (b) (7) c

20000006·· 114/2000 (b) (6) , (b) (7) c (b) (6) , (b) (7) c

20000007 1/4/2000 (b) (6) , (b) (7) c ZAID, MARK. S.

20000008 114/2000 DIS INFORMATION ANDIOR ACTIVE MEASU CANNING,GEORGE

20000009 1/4/2000 (b) (6) , (b) (7) c (b) (6) , (b) (7) c

20000010 1/6/2000 (b) (6) , (b) (7) c (b) (6) , (b) (7)c

20000011 1/7/2000 (b) (6) , (b) (7) c (b) (6) , (b) (7) c

20000012 111112000 (b) (6) , (b) (7) c (b) (6) , (b) (7) c

20000014 1112/2000 TSS-94-4 OR FOLLOW CONTRACT PENLAND, JASON

20000015 1'/1212000 RESTRICTED AIRSPACE OVER CAMDEN YA SULLIVAN. DWIGHT H.

20000016 11 121200Q (b) (6) , (b) (7) c (b) (6) , (b) (7) c

20000017 111212000 MCKINLEY, WILLIAM (pRES.) MARCH,DARRELL

20000018 111212000 CZOLGOSZ, LEON MARCH, DARRELL

20000013 111212000 INFORMATION SYSTEMS CONTACTS ALSTON, DALE P.

20000019 1113/2000 OPERATION BERNHARD SHANNON,MARGARET

20000020 1114/2000 NAZI COUNTERFEITING SHANNON,MARGARET

20000022 1/14/2000 (b) (6) , (b) (7)c MILLER, PAMELA S.

20000023 1/14/2000 HURT. FRANK (FRANCIS) NEWTON HURT, KRISTIAN

20000024 111412000 (b) (6) , (b) (7) c (b) (6) , (b) (7) c

20000025 111412000 (b) (6) , (b) (7) c (b) (6) , (b) (7) c

20000021 1114/2000 LANGER, WILLIAM NELSON, MARK. E.

20000030 1118/2000 LEBLEU. CONWAY C. HOFFMAN. DAVID

20000034 1/18/2000 (b) (6) , (b) (7) c (b) (6) , (b) (7) c

20000033 1118/2000 FOIIP A REGULATIONS ALLEN, REV. LLOYD E.

20000031 1/18/2000 (b) (6) , (b) (7) c CAUFIELD, JEFFREY H.

20000029 1118/2000 MCKEEHAN, TODD W. HOFFMAN, DAVID

20000028 1118/2000 WILLIAMS, ROBERT J. HOFFMAN, ROBERT

20000027 1118/2000 WILLIS, STEVEN D. HOFFMAN, DAVID

20000026 1118/2000 ONASSIS. JACQUELINE KENNEDY ALLEN, MARK. A.

20000032 1118/2000 (b) (6) , (b) (7) c HARRIS, PROFESSOR BENJA

20000035 112112000 (b) (6) , (b) (7) c (b) (6) , (b) (7}c

1


20000045 112112000 LAFAYETTE PARK CLOSURE THOMAS, WILLIAM

20000044 112112000 LAFAYETTE P ARK WEST CLOSURE THOMAS, WILLIAM

20000043 112112000 LAFAYETTE PARK CLOSURE THOMAS, WILLIAM

20000042 112112000 LAFAYETTE PARK SOUTH CLOSURE THOMAS, WILLIAM

20000041 112112000 LAFAYETTE PARK SOUTH CLOSURE THOMAS, WILLIAM

20000040 112112000 (b) (6) , (b) (7) c ANTONELLI, MICHAEL

20000039 112112000 (b) (6), (b) (7) c (b) (6), (b) (7) c

20000038 112112000 (b) (6) , (b) (7) c (b) (6) , (b) (7) c

20000036 112112000 (b) (6) , (b) (7) c HECKMANN-JANZ, KIRSTEN

20000037 112112000 (b) (6) , (b) (7) c WHITTLE, THOMAS G.

20000047 1124/2000 TREASURY ORDER RE: USSS CHIEF RUSSELL, KELL Y ~JOE

20000048 1124/2000 (b) (6) , (b) (7) c . (b) (6) , (b) (7) c

20000049 1124/2000 (b) (6), (b) (7) c (b) (6) , (b) (7) c

20000050 1124/2000 (b) (6) , (b) (7) c (b) (6), (b) (7) c

20000046 1124/2000 (b) (6) , (b) (7) c (b) (6) , (b) (7) c

20000055 1/27/2000 USSS CARDHOLDER LIST WANAT, RICHARD

20000053 1127/2000 APPOINTMENT AFFIDAVIT USSS CHIEF RUSSELL, KELLY-JOE

20000051 1127/2000 (b) (6) , (b) (7) c JOHNSTON, JAMES K.

20000052 1127/2000 (b) (6) , (b) (7) c (b) (6), (b) (7) c

20000054 1127/2000 (b) (6) , (b) (7) c (b) (6) , (b) (7) c

20000057 1128/2000 FITNESS COORDINATOR TRAINING CONTR MORTON, SHERRY K.

20000056 1128/2000 (b) (6) , (b) (7) c (b) (6) , (b) (7) c

20000060 2/112000 (b) (6) , (b) (7) c (b) (6) , (b) (7) c

20000059 2/112000 SIG SAUER AUTOMATIC PISTOL WHIGHAM, CAS~EY L.

20000058 2/112000 (b) (6) , (b) (7)c : (b) (6) , (b) (7) c

20000067 2/3/2000 . AGENCIES WITH IDENTICAL PROGRAMS COFIELD, KEENAN KESTER

20000061 2/3/2000 (b) (6), (b) (7)c (b) (6) , (b) (7)c

,20000062 2/3/2000 (b) (6), (b) (7) c (b) (6) , (b) (7) c

20000063 2/3/2000 IMAGE DATA INC. CONTRACT CONFIELD, KEENAN KESTER

20000064 2/3/2000 IMAGE DAT A-USSS PROGRAMS,GUIDELINE COFIELD, KEENAN KESTER

20000070 2/3/2000 REPUBLICAN CONVENTION1980 HILL, MELISSA

20000066 2/3/2000 IMAGE DATA COMPLAINTS, LTRS & PRO COFIELD, KEENAN KESTER .

20000074 2/3/2000 OCCUPATIONAL SERIES EMPLOYEE LIST HOLLEY, ALLISON LEE

20000073 2/3/2000 LINCOLNLIMO 1979 ANSBACH,ROBERTBRIAN

20000069 2/3/2000 KILGALLEN,DOROTHY TAYLOR, KATHERINE

20000071 2/3/2000 ACQUISITION OF MICROSOFT OFFICE SO NELSON, BARRY

20000072 2/3/2000 (b) (6) , (b) (7)c (b) (6) , (b) (7) c

2


20000068 2/3/2000 (b) (6) , (b) (7) c (b) (6), (b) (7}c

20000065 2/3/2000 IMAGE DATA CONTACT PERSONNEL CONFIELD, KEENAN KESTER

20000084 2111/2000 MENEM, CARLOS, JR.- DEATH INFO DIAZ, EV ANGELINA

20000083 211112000 MENEM, CARLOS, JR.-NARCOTIC INFO DIAZ, EV ANGELINA

20000082 2/1112000 (b) (6) , (b) (7) c (b) (6) , (b}(7)c

20000081 2/11/2000 (b) (6) , (b) (7) c (b) (6) , (b) (7) c

20000080 211112000 (b) (6) , (b) (7) c (b) (6), (b) (7) c

20000079 " 211112000 (b) (6) , (b) (7) c PETRAS, CHARLES E.

20000077 211112000 (b) (6) , (b}(7)c (b) (6) , (b) (7) c

20000085 211112000 WORLD TRADE ORG (WTO) CONFERENCE SEATTLE TIMES - ATTN: MIK

20000075 2111/2000 (b) (6) , (b) (7) c (b) (6), (b) (7) c

20000076 211112000 (b) (6) , (b) (7) c (b) (6), (b) (7) c

20000078 211112000 (b) (6) , (b) (7) c (b) (6) , (b) (7) c

20000089 2117/2000 (b) (6) , (b) (7)c (b) (6) , (b) (7) c

20000098 2/17/2000 (b) (6) , (b) (7)c TURNER, JAMES H.

20000091 2117/2000 (b) (6) , (b) (7) c THORPE, CRAIG L.

20000097 211712000 (b) (6) , (b) (7) c MORELLO, CELESTE A.

20000094 2117/2000 (b) (6) , (b) (7) c TERBUSH, JOHN

20000099 2117/2000 (b) (6) , (b) (7) c TURNER, JAMES H.

20000100 2117/2000 (b)(6), (b) (7)c TURNER, JAMES H.

20000101 211712000 (b) (6) , (b}(7)c TURNER, JAMES H.

20000095 2/17/2000 (b) (6), (b) (7)c KABASERVlCE, GEOFFREY M

20000092 2/17/2000 (b) (6) , (b) (7)c PORTE, LAWRENCE R.

20000096 2117/2000 KUCHEL, THOMAS HENRY LAZAR. ERNIE

20000093 2/17/2000 (b) (6) , (b) (7) c (b) (6) , (b) (7) c

20000090 2117/2000 (b) (6) , (b) (7) c (b) (6) , (b) (7) c

20000088 2/17/2000 (b) (6) , (b) (7) c (b)(6), (b) (7) c

20000087 211712000 DRUG INTERDICTION PROCEDURES CROMPTON, DEW A YNE ALBE

20000104 2/22/2000 (b)(6), (b}(7)c (b) (6) , (b}(7)c

20000105 2/22/2000 (b) (6) , (b) (7)c (b) (6) , (b) (7) c

20000102 2/22/2000 (b) (6) , (b) (7)c (b) (6) , (b) (7) c

20000106 2/22/2000 (b) (6) , (b) (7) c (b) (6) , (b}(7)c

20000108 2/22/2000 FITZGERALD, GARRETT NYC MEETING FITZGERALD, GERRY

20000103 2/22/2000 (b) (6) , (b) (7)c (b) (6) , (b) (7) c

20000109 2/22/2000 SENATOR BILL BRADLEY CORRESPONDENC BAUER. ROBERT F.

20000107 2/22/2000 (b) (6) , (b) (7) c (b) (6) , (b) (7) c

20000120 2/24/2000 RULES OF PROCEDUREIDESCRIPTION ALLEN, LLOYD E.

3


20000112 2/24/2000 (b) (6) , (b) (7) c

O:IEA, SOCHEAT

20000110 2/24/2000 (b) (6) , (b) (7) c CAMPBELL, WALTER G.

20000111 2/24/2000 BOGGS, JAMES STEVEN GEORGE APB NEWS - JANON FISHER

20000113 2/24/2000 MODERNPAPERCO~ANY HINTON, BRADLEY

20000114 2/24/2000 EMPLOYEES OF MODERN PAPER CO. HINTON, BRADLEY

20000115 2/24/2000 (b) (6) , (b) (7) c (b) (6) , (b) (7) c

20000116 2/24/2000 GENERAL INDEX OF RELEASED RECORDS ALLEN, LLOYD E.

20000118 2124/2000 AGENCY ORGANIZATION DESCRIPTION ALLEN, LLOYD E.

20000119 2/24/2000 GENERAL COURSE/AGENCY INFO ALLEN, LLOYD E.

20000117 2/24/2000 ADMINISTRATIVE STAFF MANUALS ALLEN, LLOYD 'E.

20000121 2/24/2000 GENERAL APPLICABILITY RULES ALLEN, LLOYD E.

20000122 2/25/2000 (b) (6) , (b) (7)c (b)(6), (b) (7) c

20000127 2/25/2000 (b) (6) , (b) (7) c PAUL, PATRICKL.

20000126 2/25/2000 (b) (6) , (b) (7) c PAUL, PATRICKL.

20000125 2/25/2000 (b) (6) , (b) (7) c PAUL, PATRICK L.

20000123 2/25/2000 CO~LA1NTS OF PRlV ACY VIOLATIONS WALL STREET JOURNAL-ELlZ

20000124 2/25/2000 (b) (6) , (b) (7) c (b) (6) , (b) (7) c

20000129 3/1/2000 EMERGENCYGENERATORMAlNTENANCE MlEREK. CHARLES. P.E.

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20000130 3/212000 (b) (6) , (b) (7) c (b) (6) , (b) (7) c

20000132 31212000 UNIFORMED DIVISION MANUAL SIMON, KIMBERLY

20000133 3/2/2000 SENATOR DIANNE FEINSTEIN GORSKI, GREGORY A.

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20000136 3/6/2000 (b) (6) , (b) (7) c (b) (6) , (b) (7) c

20000139 3/6/2000 FY 2001 IT BUDGET SUBMISSION KERRIGAN. JAMES F.

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20000137 3/612000 (b) (6) , (b) (7) c WHALEN, BRIAN

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20000150 3/13/2000 DEFREEZE, DONALD DAVID WHITTLE, THOMAS G.

20000143 3/13/2000 WTO-MA YOR PAUL SCHNELL & USSS COMM FISH, ROBERT

20000144 3113/2000 WTO-MAYOR PAUL SCHNELL & FBI COMMU FISH, ROBERT

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20000147 3113/2000 WTO-NATIONAL GUARD CHEMICAL USE FISH, ROBERT

20000142 311312000 WTO-CHEMlCAL AGENTS DURING PROTEST FISH, ROBERT

20000140 311312000 WTO-CLINTON'S ARRlV AL IN SEATTLE FISH, ROBERT

4


20000141 3113/2000 WTO-CHEMICALS REPORTED BY MURPHY FISH. ROBERT

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20000148 3113/2000 WTO-FEDERAL AGENCY FILES FISH, ROBERT

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20000176 3/28/2000 SA LITERACY REALTED PERFORMANCE DO MALIONEK, ROBERT

20000170 3/28/2000 SA POSITION DOCS-TREASURY ENFORCEM MALIONEK. ROBERT

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20000175 3/28/2000 TREASURY ENFORCEMENT AGENT EXAM OF MALIONEK, ROBERT

20000174 3/28/2000 SA PERFORMANCE STUDY DOCS MALIONEK, ROBERT

20000173 3/28/2000 SA TRAINING DOCUMENTS MALIONEK, ROBERT

20000172 3/28/2000 SA POSITION DOCS-QUALIFICATION REQ MALIONEK, ROBERT

20000171 3/28/2000 SA POSITION DOCS-APPLICATION & TES MALIONEK, ROBERT

20000178 3/28/2000 (b) (6) , (b) (7) c LAZAR ERNIE

20000179 3/29/2000 TSSOOOO16 HASTINGS, ROGER

20000180 3/29/2000 IMP AC CREDIT CARD HOLDERS WATSON, LATRELL

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20000183 3/29/2000 MOVING VIOLATIONS OF WFO SA'S-i\RRE HOWE, PATRlCK C.

20000184 3/29/2000 AffiTALPLANCHETERRORS APB NEWS - FISHER, JANON

20000185 3/30/2000 (b) (6) , (b) (7}c MAl\l£SS, JOHN W.

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20000192 4/10/2000 STEINER, RUDOLF YEAGER,' JEAN W.

20000193 4110/2000 KENNEDY, JOHN FITZGERALD ASSN. OERKE, CARL.N., JR.

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20000201 411112000 USSS WEB SITE INTRANET DIGITAL DOW APB NEWS - RAVNITZKY, Ml

20000196 411112000 DESCRIPTION OF INFOR11ATION COOPER, RODNEY, JR.

20000197 411112000 PUBLIC INFORMATION BOOKLET COOPER, RODNEY, JR.

20000198 4/1112000 USSS WEB SITE INTRANET HOME PAGE APB NEWS - RA VNITZKY, Ml

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20000204 4/13/2000 RACIAL SEARCH OF LAW ENF. OFFICERS CROMPTON, DEW ANE ALBER

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20000206 4113/2000 60 MINUTES APB NEWS - T AMI SHEHERl

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20000202 4/13/2000 MONEY FRAUD SCHEME(AFRlCAINIGERlA) TEL TAK1JRT

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,20000223 4/2112000 (b) (6), (b) (7m AL WONG. EUGENE C.

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20000216 4/21/2000 SECRET SERVICE GENERAL INFO VORP AGEL, BRENT

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20000222 4/24/2000 ANNUAL FOIIP A REPORT ALLEN, LLOYD E.

20000221 4/24/2000 (b) (6) , (b) (7) 0 CLANCY, JAMES T.

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20000219 4/2412000 (b) (6) , (b) (7)0 BAA'TER. RANDOLPH W.

20000218 4/2412000 (b}(6), (b) (7) 0 (b) (6) , (b) (7) 0

20000230 4/26/2000 POLYGRAPH TESTING ZAID, MARK S.

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20000225 4/26/2000 WTO EVENTS, PLANNING INFO,SECURITY FRISKEN, ALEC

20000226 4/26/2000 WTO CROWD SIZE ESTIMATE FISKEN, ALEC

20000227 4/26/2000 WTO GROUP SIZE/IDENTITY ANALYSIS FISKEN, ALEC

20000228 4/26/2000 WTO AUDIO & VIDEO TAPES FISKEN, ALEC

20000229 4/26/2000 PRESIDENTIAL THREAT MAY 1997 W ANTT AJA, RONALD J.

20000224 4/26/2000 USSS STAFF DIRECTORY LIPPMAN, ADRIANA F.

20000231 5/3/2000 (b) (6) , (b) (7) c (b) (6) , (b) (7)c

20000248 .. 5/5/2000 LOS ANGLES COUNTRY CLUB APB NEWS - ATTN: TODD VE .

20000232 5/5/2000 (b) (6), (b) (7) c (b) (6) , (b) (7) c

20000249 5/5/2000 PEBBLE BEACH GOLF LINKS· APB NEWS - ATTN: TODD VE

20000247 5/5/2000 CONGRESSIONAL COUNTRY CLUB APB NEWS - ATTN: TODD VE

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2000,0239 5/5/2000 (b) (6) , (b) (7) c (b) (6) , (b) (7)c

20000238 5/5/2000 AUGUSTA NATIONAL GOLF CLUB APB NEWS - ATTN: TODD VE

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20000236 5'15/2000 USSS CARDHOLDER LIST HRBEK.PAUL

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20000250 5/5/2000 PINE V ALLEY GOLF CLUB APB NEWS - ATTN: TODD VE

20000299 5110/2000 DAVANZO, LEWIS COMBS,MARY

20000244 511112000 FOOD STAMP INV IN MI FARAH, FRANCOIS A.

20000243 5111/2000 FOOD STAMP LICENSEES IN MICHIGAN FARAH, FRANCOIS A.

20000242 511112000 FOOD STAMP VIOLATIONS IN MI FARAH, FRANCOIS A.

20000241 511112000 DOD AIRFREIGHT SHIPMENTIDELIVERY R NEALON, ROBERT B.

20000245 5111/2000 TYPES OF MI SUPERMARKET VIOLATIONS FARAH, FRANCOIS A.

20000246 511112000 SUPERMARKET VIOLATION WARNINGS IN FARAH. FRANCOIS A.

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20000255 5118/2000 (b) (6) , (b) (7) c ANDREEN, AVIV A L.

20000273 5118/2000 CITIBANK FRAUD OSBORN, DONALD A.

20000272 5118/2000 MAIL COVER USAGE AT USSS APB NEWS - RA VNITZKY, MI

20000254 5118/2000 REASONER, HARRY APB NEWS - ATTN: TODD VE

20000257 5118/2000 RAY, JAMES EARL BARSTEN, LYNDON

20000258 5/1812000 THE INVADERS BARSTEN, LYNDON

20000259 5118/2000 REV. DR. MARTIN LUTHER KING, JR. BARSTEN, LYNDON

20000260 5118/2000 SOL RFQOOQ0056 KIRCHHOFF, MARSIE

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20000261 5118/2000 DUKE OF EDINBURGH VISIT TO U.S. EVANS, ROB

20000270 5/18/2000 MAIL COVER STATISTICS APB NEWS - RA VNITZKY, MI

20000271 511812000 NATIONAL SECURITY MAIL COVER ST ATS APB NEWS - RA VNITZKY, MI

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20000256 511812000 (b) (6) , (b) (7)c (b) (6) , (b) (7)c

20000265 5119/2000 (b) (6), (b) (7) c ZAID. MARK S.

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20000286 5119/2000 (b) (6) , (b) (7) c (b) (6) , (b) (7}c

20000285 5119/2000 (b) (6) , (b) (7) c (b) (6), (b) (7) c

20000278 5119/2000 (b) (6) , (b) (7) c NEW YORK CITY POLICE DEP

20000277 5119/2000 (b) (6) , (b) (7) c (b) (6) , (b) (7) c

20000276 5/19/2000 (b) (6), (b) (7)c 'VIDEO FOOTAGE Q2 WEST, THOMAS M.

20000275 5119/2000 (b) (6) , (b}(7)c LffiLANG.DANVRECORDSDE

20000268 5119/2000 (b) (6), (b) (7) c (b}(6), (b) (7) c

20000266 511912000 (b) (6), (b) (7) c ZAID, MARK S.

20000264 5119/2000 (b) (6) , (b) (7) c ZAID. MARK S.

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20000279 5/23/2000 (b) (6), (b) (7) c (b) (6), (b) (7) c

20000280 5/23/2000 F AlRBANKS JR .. DOUGLAS FISHER, JANON

20000274 5/23/2000 (b)(6), (b) (7)c ASSELTA, RICHARD

20000282 5/23/2000 PAID INFORMANTS SMITH. MARK

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,20000289 5124/2000 O'CONNOR. JOHN JOSEPH VENEZIA. TODD

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20000292 5/24/2000 (b) (6) , (b) (7)c (b) (6) , (b) (7)c

20000295 5/24/2000 WORLD ZIONIST ORGANIZATION LONG, PHILLIP J.

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20000290 5/25/2000 (b) (6) , (b) (7) c MILLER, GEORGE M.

20000297 5/25/2000 TELEPHONE DIRECTORY OF USSS BYRD-COLLINS, CARLESIA

20000298 5/25/2000 BOGGS, JAMES STEPHEN GEORGE APB NEWS - JAN ON FISHER

20000300 5/25/2000 COUNTERFEIT & FORGERY STATS ROBERTS, :MICHAEL

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20000294 5/25/2000 IMP ACCREDIT CARD HOLDER LIST BYRD-COLLINS, CARLESIA

20000301 5/25/2000 FOI ACT REFERRENCE GUIDE ROBERTS, MICHAEL

20000305 6/9/2000 MAINTENANCE & SERVICE RECORDS MAXWELL, JOEL C.

20000306 6/9/2000 AFFIRMATIVE ACTION PLAN FOR USSS FISHER. JANON .

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20000312 6/9/2000 LAZIO, RICK (CONGRESSMAN) THOMPSON, MEGN

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20000304 6/9/2000 (b) (6), (b) (7) 0 CASSETTES & DISK (b) (6) , (b) (7)0

20000309 6/9/2000 REGULATIONS OF INFORMANT DEVELOP. LIPMAN. ARON S.

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20000314 6115/2000 CARL CLYDE ATKINS FISHER, JANON

20000327 6i16/2000 CROATIAN LIBERATION MOVEMENT JONATHAN LEVY ATTORNEY

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20000322 6116/2000 SOLICITATION OF OFFERS ON LABORATO WILKINSON, LARRY

20000323 6116/2000 LEASED LABORATORIES FOR 10/1/93 TO WILKINSON, LARRY

20000324 6116/2000 PRICE NEGOTIATION MEMORANDUM ON AL WILKINSON, LARRY

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20000330 6/2012000 COMPUTER FRAUD & ABUSE AGREEMENT KAKUSKE, PAUL M.

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20000335 6/20/2000 CROATIAN NATIONAL COUNCIL JONATHAN LEVY ATTORNE

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20000340 6/24/2000 APPLIED FORENSIC TECHNOLOGIES INTL CAIN, STEPHEN

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20000384 6/26/2000 HENTHORN POLICY ROTH, DEBRA L.

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20000343 6/29/2000 (b) (6) , (b) (7) c (b}(6), (b) (7) c

20000342 6/2912000 PROTECTION DUTIES FOR THE PRESIDEN RODRIGUEZ, AE

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20000347 6/29/2000 PROCEDURES & STANDARD TESTING REQU ROTBART, BRANDON A.

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20000345 6/29/2000 (b) (6) , (b}(7}c ROTBART, BRANDON A.

20000357 6/30/2000 (b) (6) , (b) (7) c ESCOTO, HENRY A.

20000360 6/30/2000 (b) (6) , (b) (7) c HAWES, NICHOLAS

20000359 6/30/2000 WH VISITOR RECORDS DONALD S. SHIRE LEVIN, HERVEY

20000348 6/30/2000 DOCUMENT ATION ON ANTI-WHALING PROT ABELS, SANDRA

20000353 6/30/2000 SIRWALLY TRIBE, WALTER STANLEY

20000356 6/30/2000 GOVERl\TJ\1ENT EXPERIMENTS IN MIND CON TRIBE, WALTER STANLEY

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20000354 6/30/2000 PSYCHWAR TRIBE, WALTER STANLEY

20000350 6/30/2000 WINWALLY TRIBE, WALTER STANLEY

20000351 6/30/2000 PSYCHWAR TRIBE, WALTER STANLEY

20000352 6/30/2000 LAPDWATCH TRIBE, WALTER STANLEY

20000358 6/30/2000 GOLD SMUGGLING F~OM CANADA (1941&1 F AIBISH. PAUL

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,20000361 7/5/2000 (b) (6) , (b) (7}c (b) (6) , (b) (7) c

20000362 7/5/2000 . SALARY SYSTEMS S~OTO,TOSHll(A2U

20000370 7/6/2000 CONSUMPTION OF GAS, ELECTRIC,OIL & HORNER,CfGUSTOPHER

20000412 7/6/2000 KEYWORDS SPECIFIED T AMFU, CHARLES

20000364 7/6/2000 RENOVATION TO VP'S RESIDENCE HORNER, CfGUSTOPHER

20000366 7/6/2000 APPLIANCES AT THE NAVAL OBSERVATOR HORNER, CfGUSTOPHER

20000367 7/6/2000 HEATING & COOLING SYSTEM AT THE NA HORNER, CfGUSTOPHER

20000369 7/6/2000 WINDOWS AT THE NAVAL OBSERVATORY HORNER, CfGUSTOPHER

20000371 7/6/2000 GARBAGE COLLECTION AT THE NAVAL OB HORNER, CfGUSTOPHER

20000372 7/6/2000 DEMOCRATIC NATIONAL CONVENTION 200 RIPSTON, RAMONA

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20000373 7/6/2000 TRANSPORTATION OF DELEGATES TO & F RIPSTON, RAMONA

20000374 7/6/2000 PERMITTED AREA FOR PERSONS DURING RIPSTON, RAMONA

20000375 7/6/2000 DNC CROWD CONTROL PROCEDURES RIPSTON, RAMONA

20000376 7/6/2000 MONEY, OVERTIME & EQUIPEMENT INVOL RIPSTON, RAMONA

20000368 7/6/2000 LIGHTING SYSTEM AT THE NAVAL OBSE HORNER, CHRISTOPHER

20000409 7/6/2000 (b) (6) , (b}(7}c DELGADO, MANNY

20000395 7/6/2000 BRUCE BOWEN TRAVEL VOUCHERS CRUISE, THOMAS F.

20000365" 7/6/2000 CUSTODIAL & MAINTENANCE WORK AT VP HORNER,CHRISTOPHER

20000379 7117/2000 . NAMES OF ESTABLISHMENTS WHERE INVE SOBEL, STACEY

20000378 7117/2000 NAMES OF COMMERCIAL ESTABLISHMENTS SOBEL. STACEY

20000397 7/20/2000 (b) (6) , (b) (7) c (b) (6) , (b) (7) c

20000387 7/20/2000 (b) (6) , (b) (7) c (b) (6) , (b) (7}c

20000383 7/20/2000 SOURCE OF FUNDING FOR RESEARCH BY KOPNICK, KENNETH M.

20000400 7/20/2000 INFORMANT PROCEDURES TONER, MELISSA M.

20000398 7/20/2000 (b) (6) , (b) (7) c (b) (6), (b) (7) c

20000389 7'120/2000 EQUITY PLUS FINANCIAL, LLC PERL, CYNTmA A.

20000396 7/20/2000 FnT/PA RFmrr.ATTON~ THOMPSON, MICHAEL L.

20000394 7/20/2000 (b) (6) , (b) (7) c

CALDWELL.

foia cases specified period990115 2/23/1999 lustig, victor liacouras. james p. 990116 2/23/1999 (b)...

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