FOIA Logs for the Department of State, 2005 - 2007Description of document: FOIA Logs for the Department of State, 2005 - 2007 Requested date: 09-October-2007 Released date: 01-October-2009 Posted date: 21-December-2009 Title of document All FOIA cases received between 1/1/2005 and 12/31/2005
All FOIA cases received between 1/1/2006 and 12/31/2006 All FOIA cases received between 1/1/2007 and 12/31/2007
Source of document: Freedom of Information Act
Office of Information Programs and Services A/GIS/IPS/RL U. S. Department of State Washington, D. C. 20522-8100 Fax: 202-261-8579
The governmentattic.org web site (“the site”) is noncommercial and free to the public. The site and materials made available on the site, such as this file, are for reference only. The governmentattic.org web site and its principals have made every effort to make this information as complete and as accurate as possible, however, there may be mistakes and omissions, both typographical and in content. The governmentattic.org web site and its principals shall have neither liability nor responsibility to any person or entity with respect to any loss or damage caused, or alleged to have been caused, directly or indirectly, by the information provided on the governmentattic.org web site or in this file. The public records published on the site were obtained from government agencies using proper legal channels. Each document is identified as to the source. Any concerns about the contents of the site should be directed to the agency originating the document in question. GovernmentAttic.org is not responsible for the contents of documents published on the website.
U oited States Department of State
Washington, D.C. 20520
'Iter 1 2009 Case No.: 200705756
In response to your request dated October 9, 2007, under the Freedom of Information Act (Title 5 USC Section 552), we reviewed three documents responsive to your request.
After reviewing these documents, we have determined that they may be released with excisions. All released material is enclosed.
The material in the excised portions of these documents is of such a nature that its release would constitute a clearly unwarranted invasion of personal privacy. As such, it is exempt from release under subsection (b)( 6) of the Freedom of Information Act.
All non-exempt material that is reasonably segregable from the exempt material has been released.
With respect to material withheld by the Department of State, you have the right to appeal our determination within 60 days. A copy of the appeals procedures is enclosed.
The Freedom of Information Act provides for the recovery of the direct costs of searching for and duplicating records requested for non-commercial use. No charge is made for the first two hours of search time or the first one hundred pages of duplication. Total fees due in this case are $79.35, representing: an additional 529 pages duplicated @ $0.15 per page ($79.35). Please make your check or money order payable to the Treasurer of the United States, and mail it to the Office of Information Programs and Services, Room 8100, SA-2,
- 2 -
Department of State, Washington, D.C. 20522-8100. Please be sure to write the case number on your check or money order.
We have now completed the processing of your case. If you have any questions, you may write to the Office of Information Programs and Services, SA-2, Department of State, Washington, DC 20522-8100, or telephone us at (202) 261-8484. Please be sure to refer to the case number shown above in all correspondence about this case.
We hope that the Department has been of service to you in this matter.
Enclosures: As stated.
Margaret P. Grafeld, Director Office of Information Programs and Services
63934 Federal Register/V 01. 69, No. 212 Rules and Regulations
Subpart F - Appeal Procedures
§ 171.52 Appeal of denial of access to, declassification of, amendment of. accounting of disclosures of, or challenge to classification of records.
(a) Right of administrative appeal. Except for records that have been reviewed and withheld withln the past two years or are the subject of litigation, any requester whose request for access to records, declassification of records, amendment of records, accounting of disclosure of records, or any authorized holder of classified information whose classification challenge has been denied, has a right- to appeal the denial to the Department's Appeals Review PaneL This appeal right includes the right to appeal the determination by the Department that no records responsive to an access request exist in Department files. Privacy Act appeals may be made only by the individual to whom the records pertain.
(b) Form of appeal. There is no required form for an appeal. However, it is essential that the appeal contain a clear statement of the decision or detennination by the Department being appealed. When possible, the appeal should include argumentation and documentation to support the appeal and to contest the bases for denial cited by the Department. The appeal should be sent to: Chairman, Appeals Review Panel, clo Appeals Officer, AJRPS/IPSIPP/LC, U.S. Department of State, SA-2, Room 8100, Washington, DC 20522-8100.
(c) Time limits. The appeal should be received within 60 days of the date of receipt by the requester of the Department's denial. The time limit for response to an appeal begins to run on the day that the appeal is received. The time limit (excluding Saturdays, Sundays, and legal public holidays) for agency decision on an administrative appeal is 20 days under the FOIA (which may be extended for up to an additional 10 days.in unusual circumstances) and 30 days under the Privacy Act (which the Panel may extend an additional 30 days for good cause shown). The Panel shall decide mandatory declassification review appeals as promptly as possible.
(d) Notification to appellant. The Chairman of the Appeals Review Panel shall notify the appellant in writing of the Panel's decision on the appeal. When the decision is to uphold the denial, the Chairman shall include in his notification the reasons therefore. The appellant shall be advised that the decision of the Panel represents the final decision of the Department and of the right to seek judicial review of the Panel's decision, when applicable. In mandatory declassification review appeals, the Panel shall advise the requester of the right to appeal the decision to the Interagency Security Classification Appeals Panel under §3.5(d) ofE.O. 12958.
\::J All FOIA cases Alceived between 1/1/2005 and 12131/2005 UNCLA~n~tFf~tJvtl B6 CASE NO REQUE§IEB NAME D~SCRIPTION DaM Recllved Completl.on Date 200500004 SOLOMIANY, ALEX FILEOFC~ 1/4105 8116/06
200500013 ALEXANDER, JASON DOCUMENTS ON YASER ESAM HAMDI AS STATED. 1/3105 7/31/08
200500014 ECHEVERRIA, SOLANGE WEAPONS SALES TO HAITI; JOEL DEEB. 1/3105 7/15/05
200500017 SKELTON, CHAD RECORDS CONCERNING GEORGE W. BUSH'S VISIT TO CANADA IN 2004. 1/3/05 3/13/08
200500018 NERVO, JOHN INFORMATION ON THE U.S. AID DONATION TO SE ASIA TSUNAMI VICTIMS 1/4/05 1/4/05
200500019 GORRE,MENA AIDS RELIEF PLAN (PEPFAR) AND FUNDING. 1/4105 9/13/05
200500020 RAINEY, KENT B GLOCK HAND GUNS 1/4/05 8/11/05
200500021 DIMITR9VA. ALEXENIA BULGARIAN INVOLVEMENT IN ILLEGAL DRUG TRAFFIC. 1/4/05 1125105
200500023 Z4 COPY OF VISA APPLICATION 1/4/05 116/05
200500024 OKUMURA. ALICIA Y GIFTS GIVEN TO AND RECEINVED FROM FOREIGN DIGNITARIES 1/4/05 3/10/05
200500026 vq FILE OF FA! IiARLES W. YOST. 1/4/05 5/3/05
200500043 PRICE, DAVID H F~ 1/4105 1/6/05
200.500045 TRICKEY, TIMOTHY M ALLEGATION· CLIENT COMMITTED CONTROLLED SUBSTANCEJMQNEY LAUDE RING 1/4105 4/17/06 VIOLATION
200500046 TAO, BETSY DOCS ON SENATOR JON CORZINE 1/4/05 819107
200500047 MALONEY, JAMES L US INVOLVEMENT IN THE IRANIAN COUP OF 1953 1/5/05 1n/05
200500048 ROBITAILLE,LYNN M COMPANY OCCIDENT1AL PETROLEUMJOXY, CANO·lIMON PIPELINE OR OIL FIELD 1/4/05 2/11/05 1;"- L
1
200500049 BRINKMAN, PAUL A24048128 EXPORT ENFORCEMENT CASES 1/4/05 1124/05 ,oJ 200500050 HART, AUTUMN CABLE ON CHILD TRAFFICKING DRAFTED FROM EMBASSY IN BURKINA FASSO 1/4105 4128/05
UNITED STATES DE:P~~ OF STATE REVIEW AUTHORITY: FRANK TUMMINIA UNCLASSIFIED DATE/CASE ID: 23 SEP 2009 200804991
CASE NO BIi:QUE§TEB NAME DESCRIPTION UNCLASSIFIED Date Received ColDllltiion Date
200500051 AlL INFO ON FATHER:I 1/4105 117105
200500052 LOSS OF NATIONAliTY ANO APPEAL 1/4/05 117105
200500054 MASON. DWIGHT N AMCONSUL QUEBEC TELEGRAM 328 116/05 5131/05
200500073 1 PERSONAL FILE 1/6105 1m05
200500077 WAMPLER. ROBERT A 1981 VISIT OF CHUN DOO-HWAN TO US 116/05 7113106
200500081 SERRATO. FABIAN C IMMIGRATION FILE OF I 1/6105 1/13105
200500082 BAUTISTA, SHARON H2B VlSAS FOR CIRCUS LABORERS 1/6/05 1/12105
200500083 BRADLEY, RAYMOND SOCiAl SECURITY BENEFITS FOR EX PRISONERS 1/6/05 1/12105
200500084 MILLER, NANCY E IMMIGRATION FILE OF I 1/6/05 1126/05
200500086 RECORDS ON FATHER, 1923-1944 1/6/05 5/4105
200500087 HUNTER, MAYA TRUJILLO PASSPORT STATUS OF, 1/6105 1119/05
200500088 RYAN,STEVE CONTRACT GS07F0277L AMERICAN BIO MEDICAL 1/6105 1/18105
200500089 WEEKS. DARREN BOMB USED TO CREATE TSUNAMI, PROJECT SEAl. 1m05 1/10105
200500090 STEPONKUS, ELIZABETH CONTRACT SLMAQMOOA0136 GENERAL DATA SYSTEMS. FEDERAL SOURCES 1/6105 2110/05 INCORPORATED
200500091 NEEDS TO MAKE CORRECTION TO DV LOTTERY FORM. 116105 1114105
200500092 EVANS, MICHAEL CABLE 1996 BOGOTA 11472 1/6/05 3/18/05
200500093 NUNES,STEVE COMPLAINT # 22402 FROM THE DEPT OF PLANNING AND ZONING. 117105 1/14105
200500094 INFO ON DEATH OF HER FATHER: eI 117105 1/11105
Page 2 of 209
UNCLASSIFIED no
CA~E NO REQUESlEB NAl!!!fi DESCRIPTION Dill RI!<!lv!d Completion Date 200500095 FERRIS. COREY INPUT - CONTRACT SLMAOMQ1DOO40 AND TASK ORDERS. 1n/05 417105
200500096 FERRIS, COREY INPUT - CONTRACT SLMAQM01D0041 TASK ORDERS ONLY 1n105 4/12105
200500097 FERRIS, COREY INPUT· CONTRACT SLMAOM01D0042. 1n105 1124105
200500098 FERRIS, COREY INPUT· CONTRACT SLMAOM01R0043; TASK ORDERS 1n105 417105
200500099 FERRiS. COREY INPUT - CONTRACT SLMAQM01D0044; TASK ORDERS 1n105 4/12105
200500100 FERRIS, COREY INPUT· CONTRACT SLMAQM01DOO45; TASK ORDERS 1n105 4/12105
200500102 STEPONKUS. ELIZABETH TASK ORDERS FY03 AND FY04 FOR CONTRACT SLMAQM01 00062. 116/05 2110/05
200500103 STEPONKUS,EL~BETH TASK ORDERS FY03 AND FY04 UNDER FUNCTIONAL ELEMENT 2 FOR CONTRACT 1/6105 7/6/05 SLMAQM0100063. FEDERAL SOURCES INC
200500104 STEPONKUS, ELIZABETH FSI • TASK ORDERS FY03 AND FY 04 FOR CONTRACT SlMAQM0100064 AWARDED 116105 5124/05 lOSAIC.
200500105 STEPONKUS, ELIZABETH FSI - TASK ORDERS FY04 AND FY03 FOR CONTRACT SLMAQM01DOO66 AWARDED 116/05 2110/05 TOCeSI.
200500106 WALKER, DANNY 0 VARIOUS LEGISLATION AND BOOK AS STATED 1/6105 2fT105 "-
200500108 TIMMERMAN, KENNETH 1994-2001 US-RUSSINA TALKS ON IRANIAN MISSLE AND NUCLEAR WEAPONS 1/10/05 6123106 PROGRAMS
200500110 REQUESTING INFORMATION ABOUT 1-94 1/10/05 1/12105
200500111 EVANS, MICHAEL ALL RECORDS PERTAINING TO THE JULY 1994 MEETING Brr MICHAEL SKOL, 1/10105 9112106 PRINC. OPT SEC. OF STATE FOR INTER-AMERICAN AFFAIRS, CRESCENCIO ARCOS, PRINC. OPT. ASST. SEC. OF STATE FOR INTNL NARCOTIC MAnERS, & COLOMBIAN PRES-ELECT ERNESTO SAMPER IN NYC
200500112 INTERVIEW NOTES OF THE CONSULAR OFFICE REGARDING CHARGES OF FRAUD 1/10/05 11/20/06 PLACED ON I r A AT CIUDAD JUAREZ JULY 2000.
200500113 REQUESTING COPIES OF HIS VISA RECORDS 1110/05 1/12105
200500114 REQUESTING PROOF OF DECEASED HUSBAND L 1/10/05 1/14/05 CITIZENSHIP
Page 3 of 209
200500117 DAVID. JAMES
200500118 LITEWSKI, CHAIM
pE§SfRlPDON UNCLASSIFIED REQUESTING INFORMATION ABOUT BROTHER 1-1 ____ _
FILES APPROVED BY THE PRESIDENT IN 1999 UNDER THE EXECUTIVE ORDER 12958
REQUESTING ALL MATERIAL ON HENNING ALBERT BOILESEN. ANY MATERIAL RELATED TO THE FUNDING OF OPERACAO BNDIERANTES (OBAN) BY BRAZILIAN AND FOREIGN COMPANIES. AND ANY MATERIAL RELATED TO US GOVT RELATIONS WITH OBAN AND DOI-CODI
LIST OF NON ELECTRONIC FILING PHYSICIANS IN ILLINOIS
FILEO~
LORD GOLDSMITH QC AND LEGALITY OF MILITARY ACTION IN IRAQ
ECUADOR BANANA INDUSTRY, UNITED FRUIT
NIXON, KISSINGER, SHAH. KURDS, ARMS AND SUPPLIES
SITE SELECTION PROCESS OF US EMBASSY IN MEXICO AND PHOTO.
IMMIGRANT VISA APPLICATION OF I
COALITION PROVISIONAL AUTHORITY IN IRAQ
FILE OF .... I ________ --1
PASSPORT APPLICATION FOI .... ______ ......I
GIFT OF WINGS PROPOSAL FOR KITE CONCESSION.
NORTH KOREA NEGOTIATIONS WITH EGYPT AND IRAN IN THE 1980S ON TECHNOLOGY COOPERATION
200500144 ALL IMMIGRATION RECORDS.
Page 4 of 209
5/13/05
1/25105
1113/05
617106
1/14/05
7127105
1/31105
9130/05
2128105
1126105
212106
4/17/06
1/18/05
1/27/05
10/18106
1126105
2115/07
CASE NO B~QUESIER ~AME DESCRIPTIQN UNCLASSIFIED Date Received Completion Date
200500148 AUEN EMPLOYMENT CERTIFICATION 1110105 1/26/05
200500150 GOICO. HIPOLITO M VISA RECORDS OFI 1/10/05 1/18/05
200500152 PI LENZO, RONALD C NUMBER OF U.S. EXPATRIATES WORKIGN OVERSEAS. 1110105 1/26105
200500156 SINGEL, RYAN \NIREO NEWS - AGREEMENTS 1 CONTRACTS \NITH PUBLIC RELATIONS FIRMS 1/11/05 2115105
200500157 SLOAN, MELANIE CRE,W. - CONTRACTS BETWEEN DOS AND PUBLIC AFFAIRS FIRMS. 1/11/05 8/11105
200500158 FERRIS, COREY INPUT 1/11/05 213/05
200500159 KUPPERMAN,TAMARA UN OIL FOR FOOD PROGRAM 1/10/05
200500160 DRINKARD. JIM USA TODAY· CONTRACTS BETWEEN DOS AND PUBLIC RELATIONS FIRMS 1/12/05 8/20/08 (01-01-200o-PRESENT).
200500161 PETRELlA, MARISA C. COMPLETE FILE OFI 1/12105 1/26/05
200500162 INFO ON FATHER 1/11/05 1/18/05
200500164 CROSS. GERMAINE A DIPLOMATIC RECORDS OF 1 1/11105 1121/05
200500166 . HERNDON, KEVIN LIST OF GSO'S AND THEIR PHONE NUMBERS 1/12105 217/05
200500170 DANSSAERT,PETER US FOREIGN MILITARY SALES CONTRACTS AWARDED TO MECAR 1112/05 1126105
200500172 WRIGHT, MARY A DISSENT IN THE FOREIGN SERVlCE 1/12105 6/10/05
200500174 KAKAR. SONNY CONTRACT(S?) RELATED TO MEDICAL SERVICES GROUP. 1/12105 8/11/05
200500175 FERENC, JOHN M ADDRESS OF FLORIDA STAE MARASHAL 1/11/05 217105
200500175 SMITH. JERRY BUSINESS GRANTS FOR EX·PRISONERS 1/11/05 219/05
200500178 COMPLETE FILE 1112105 4/14108
Page 5 of 209
UNCLASSIFIED
UNCLASSIFIED B6 CASE NO REgUEITER NAME DESCRIPTION D"t. RIIl!i!!d Completion Oat. 200500179 HUNTER, JAMES LlSnNG OF THE LETIERS ASSIGNED TO COUNTRIES FOR DPL LICENSE PLATES. 1112105 10/17/07
200500180 STEPONKUS, ELIZABETH D FSI- CONTRACT 1401000199C02 Nwr I LAB ONE 1/13105 3/11/05
200500181 KAPUR, HARISH US-INDO RELATIONS: JAWAHARLAL NEHRU 1/13/05 '1118105
200500182 FULK, ELIZABETH LIST OF FOIA REQUESTS SINCE OCT 1, 2004 1/13/05 417105
200500183 BUSH, CORNELIA W CASE CT0312 1 045027 INCIDENT REPORTED TO SSAC AND DIPLOMATIC SECURITY 1/13105 6124/05
200500184 MARTINEZ, PEDRO IMMIGRATION STATUS OF A LIVING PERSON 1/13/05 1/18/05
200500165 AHN. JOHN EXPORT LICENSE APPLICATIONS FROM TEXAS INSTRUMENTS INC. 1113105 212106
200500186 LA FLEUR, KAREN P RECORDSONI 1/13/05 1/18/05
200500181 PROOF OF LEGAL ENTRY INTO U.S. 1/13105 1/26/05
200500188 LYNN, SHELBY D CUBN TOURISM INT HE LATe '950'S 111410S 1/18/05
200500189 SATILE, JOYCE DOCS ESTABLISHING PROCEDURES FOR HANDLING lRAOI RECORDS. THE TIME 1113/05 4118107 FRAME OF SEARCH IS FROM MARCH 1,2003 TO PRESENT.
200500190 FILEOFI 1/3/05 1/24105
200500214 WAMPLER, ROBERT A NORTH KOREA - iRAN TECHNOLOGY COOPERATION 1111/05 5/17/05
200500215 . LEAL, RODOLFO JIHAD LABELED ATIACKS: ISRAEL· PALESTINE CONFLICT, 1980·2004 1/14/05 218105
200500216 BURR, WILLIAM EUROPEAN CHIEFS OF MISSION CONFERENCES 1982·1983 1/14105 6128105
200500217 STEELE. TERRIE COPIES OF ALL PROPOSALS FOR FIREWORKS DISPLAY FOR 2005 INAUGURAL 1/14/05 1/18/05 CEREMONIES.
200500224 MOREIRA DE SA, TIAGO SEVEN SEPARATE REQUESTS CONCERNING US-PORTUGUESE RELATIONS, 1976 1/17/05 218/05
200500225 LEE, CHRISTOPHER CONTRACTS THE OOS MAY HAVE HAD WITH EXTERNAL PUBLIC AFFAIRS FIRMS 111510S 2115/05 INCLUDING KETCHUM PUBLIC AFFAIRS AND FLEISCHMAN-HILLIARD PUBLIC AFFAIRS
. Page 6 of 209
CASE NO REQI.!;STER NAME DI:SCRIPTION UNCLASSIFIED glte Receiusl £2!!l.R!ttion Da1e 200500226 AHLGREN, ROBERT D 1·130 PETITION OFI 1/14/05 1/26/05
200500227 ELGES, ROOD TRAVEL ADVISORY ISSUED BY DOS REGARDING HOSTILITIES IN ISRAEL 1/17/05 1/26/05
200500228 EVANS, MICHAEL PASTRANA ADMINISTRATION AND HUMAN RIGHTS 1/13/05 7/18106
200500231 ROTHSCHILD. MA TIHEW MATERIAL "ECHOING" QUOTATIONS F~OM WAYNE DOWNING AND TOMMY FRANKS 1/13/05 1/31/05 REGARDING MARTIAL LAW AND SUSPENSION OF THE U.S. CONSTITUTION
200500233 GAJI. FEYI 0 Copy OF THE APPROVAL NOTICE FORM (1-797) WITH RESPECT Te:: 1/13/05 1/24/05 I .. cu: .... ' eC\ ~S BENEFICIARY.
200500235 ROSENBERG,CHARLES FOREIGN SERVICE EXAMS AND STUDY GUIDES 1/13/05 4119107
200500240 TAN, CHARLES Y 1/13105 6122105
200500246 ALL DOS RECORDS OF I 1/18/05 2/2105 I I
200500248 COPY OF FATHER'S PASSPORT 1/18/05 1/21/05
200500250 CARDINALE, CARlOAD PASTOR ALL OOCUMENTS CONTAINED IN CLIENT'S FILE 1/13105 1/25105
200500258 STAFFORD, SIDNEY SAMIR VINCENT, OIL FOR FOOD 1/18/05 2/11/05
200500259 GARZA. MARTHA E ALL CONSULAR PROCESSING RECORDS OF CLIENT. 1113/05 9/30/06
200500260 CONTRERAS, VICTORIA FILEOFI 1/13105 212105
200500261 FILEOFI 1/13105 1125105
200500276 COLLAZOS, PATRICIA IMMIGRANT VISA CASE OF I 1/14/05 1/24105 .
200500277 FALBO. KATIE COMMISSION FOR ASSISTANCE TO A FREE CUBA REPORT. MAY 2004 1/16105 3/23105
200500279 COPELAND. CHAD CONTRACT BETWEEN LEAR SIEGLER SERVICES AND US ARMY 1/17/05 211/05
Page 7 of 209
UNCLASSIFIED uu
CASE NO REQ!.!~STER NAMS DESCRleJlON Data Blclived Completion Date 200500280 HERNANDEZ, JUDI MORALES DOS MBB LIST OF ACCREDITED DNA LASORA TORIES. 1/17/05 2117/05
200500261 YlAMPLER, ROBERT VISIT OF SOUTH KOREAN LEADER CHUN DOO-HWAN TO THE U.S. JAN-FEB 1981 1/18105 1124/05
200500262 WAMPLER, ROBERT A VICE PRESIDENT BUSH VISIT TO SOUTI;! KOREA APRIL 1982. NATIONAL SECURITY 1/18105 8129/05 ARCHIVE
200500283 COPY OF VISA 1/19/05 2/22105
200500264 CLAIR, SUSAN CONTRACT SFI30003COO01 1/19/05 9/5106
200500265 O'UVA. RAYMOND P E-1 VISA FORI 1/19/05 4125107
200500286 FERROGGIARO, WILLIAM INTELLIGENCE REPORTS FROM BUREAU OF INTELLIGENCE AND RESEARCH 1/19/05 CONCERNING RWANDA 1990-93
200500287 ADAMKAVICIUS. CLINT COMPANIES AWARDED CONTRACTS TO DEVELOP COVERT ELECTRONIC 1/19/05 212105 SURVEILLANCE DEVICES.
200500288 ZUBER, HUGH A FHA FILE FOR I 1/19/05 211/05
200500289 SHIM, J.T. NUMBER OF US PASSPORTS ISSUED TO NON-CITIZENS 1/20/05 3/10/05
200500290 RODMAN, RICHARD E BECA PROJECT PROPOSAL EVALUATION PANEL MINUTES, ETC 1/20/05 11/9/05
200500294 BEACH, KATRINA DECEASED VOTERS WHO APPEAR ON VOTING REGISTRATION FORMS. 1120/05 212105
200500296 SHORKEY, JOHN E 1-130 AND FILE OFI 1120/05 2117/05
200500297 CLAIR, SUSAN CONTRACT SOPM07001R0007. AKA!. SECURITY 1120/05 10124/06
200500296 CLAIR, SUSAN CONTRACT SSL20001R0292 FOR SECURITY GUARDS TO PROTECT US EMBASSY IN 1/20/05 SIERRA LEONE. DOCUMENTS FROM 8/112002 TO PRESENT. AKAL SECURITY
200500299 MAMINO, JONATHAN S 1/21/05 2122/05·
200500300 CLAIR, SUSAN CONTRACT SWZ60002C0001. AKA!. SECURITY 1121/05 9128106
200500301 CLAIR, SUSAN CONTRACT SIT70003C0026. AKAl SECURITY 1/21/05 9/4/08
Page 8 of 209
UNCLASSIFIED
CASE NO RE9!.!ESTER N~ME DE§CBIPTIQN UNCLASSIFIED Oate Received ComD'etion Date
200500326 KENNEDY, PAMELA D IMMIGRATION FILE OF I 1/24/05 1/11/07
200500331 PIVER, DAVID E. IMMIGRATION FILE O~ 1124/05 10117/07
200500333 INS FILE OFI 1/21/05 1126105
200500334 MARMOLEJO, ANTONIO R INS FILE OF! 1/21/05 1/31/05
200500341 W'OL TERING, DIANE C 1/24/05 10/5106
200500342 KAIN-RIOS, JENNIFER A IMMIGRATION FILES OF , 1124/05 9/11/06
200500343 COLLINGSWORTH, TERRY OCCIDENTAL PETROLEUM CORPORATION: APR. 2003 - PRESENT REGARDING 1/24/05 3/15/05 LAWSUIT- MUJICA V. FRESH OCCIDENTAL PETROLEUM CORP. PRODUCE,INC.
200500345 HENDRICKS, THOMAS JOHN XXIII DI'SPATCH, SINDONA MEMO. 1124/05 1/31/05
200500353 SHIH, SHU-CHING RECORDS AS STATED 1/24/05 213105
200500354 CONTRERAS, VICTORIA FILE OF I 1124/05 213105
200500357 PELZER, WILLIAM A. INFORMATION ON HOW CORRUPT COPS SHOULD BE HAND LED BY DIPLOMATS; 1/4/05 2/2105 DOS PUBLICATION #7277 ENTITLED "FREEDOM OF WAR"
200500358 EVANS, MICHAEL INTERAGENCY REVIEW OF COUNTERINSURGENCY AND COUNTERNARCOTICS 1/24/05 1217/05 POLICY IN COLOMBIA UNDERTAKEN AS A RESUl T OF A SPECIFIC TASKING IN PRESIDENTIAL DECISION DIRECTNE 73
200500360 FERRIS, COREY IMPUT - CONTRACT GS35F4676G, CONTRACTOR: ALPHATECH CORP 1/25/05 1112105
200500362 THOMSON, TERRY ATIORNEY THOMSON SEEKS VISA INFORMATION FOR 1126/05 9/6/06
CASE 200403918 FOR MORE INFORMATION.
200500368 REQUESTER'S GRAND UNCLE , tM-Io WAS ACCUSSED 1/25/05 212100 OF KILLING TWO GREEK SEAMAN AND WAS INPRISONED IN AEGINA
200500369 OWJI, FARSHAD 1-130 PETITION FILLED IN CALIFORNIA SERVICE CENTER: WAC-98-080-54097. 1/25/05 211/05 PET lONER: I
. DERIVATIVE: I IBENEFICIARy:1 I
Page 10 of 209
UNCLASSIFIED
..... v
CASE NO REQUEII5R ~ME DESCRIPTION UNCLASSIFIED gil! R.'IIUd Completion ..oats 200500370 BALOMBIN, TIMOTHY ENTIRE FILE FROM CONSULATE PERTAINING T<1 VISITOR'S VISA 1/25105 7/31/08
200500371 PAJCrC, KATHLEEN GERDAU AMERISTEEL U.S. If>:IC:S GRANT APPLICATION AND ANY AND ALL 1125105 212/05 DOCUMENTS SUBMmED RELATING TO ITS PLANS TO MODERNIZE ITS BALDWIN PLANT IN DWAL COUNTY FLORIDA.
200500379 GIBSON. JOHN REQUSETING ALL RECORDS REGARDING I ~ISA APPLICATION 1/26/05 212105
200500380 DOWNEY, ANDRE REQUESTING LIST OF DOS CONTRACTS WI COMPANIES LOCATED IN DC, MI?, VA. 1/26/05 5/16/05 DE AND PA
200500381 MILFORD, LEE REQUESTING ALL DOCUMENTS MAINTAINED UNDER CLlENTr:::: 1126105 9125/06 NAME
200500382 PARK. DAN REQUESTING DOCUMENTS REGARDING CLlEN~ 1/26/05 1/31/05
200500384 COPY OF CERTIFICATE FOR LOSS OF NATIONALITY FROM U.S. OFFICIALS. 1126105 9/27/06
200500385 KAKAR. SONNY SEVATEC CONTRACT SLMAQM01DO042, 2000. TECHNICAL PROPOSALS 1/26/05 2/28/05
200500394 SALAZAR-TORRES, GILBERTa 1124105 12112106
200.50039.5 GAXIOLA. FERNANDO X I IINCLUDING REASONS FOR THE CANCELLATION OF 1/24/05 8121106 HER VISA IN 2004
200500405 BRADY, BRIAN D UK REPRESENTATIONS TO US OVER THE TRANSPORT OF PLUTONIUM FROM US 1127/05 7127105 TO FRANCE. SEPT 2004
200500406 BATTLE. JOYCE COLIN POVIIEl FEB. 2001 VISIT TO MIDDLE EAST. INFO ON IRAQ 1127105 11128106
200500407 IMMIGRATION RECRODS 1124/05 213105
200500408 VISA ISSUED BY THE AMERICAN EMBASSY IN PRAGUE. CZECH REPUBLIC. 1126105 214105 REQUESTER NEEDS A COPY OF HIS ARRIVAL CARD OR VISA SHOWING THAT HE ENTERED THE U.S. lEGALLY.
200500410 HAMBURGER. TOM LOS ANGELES TIMES - VIDEO NEWS· CONTRACTS BETVVEEN PUBLIC RELA nON 1124/05 2115105 FIRMS AND 005 2001-2005
200500411 BA TILE, JOYCE ALL DOCUMENTS RELATED TO PRESIDENT GEORGE W. BUSH'S FEBRUARY 23, 1126/05 9126/07 2001 MEETING WITH BRITISH PRIME MINISTER TONY BLAIR CONCERNED WITH IRAQ,
200500413 YOUNG. LYLE ADDRESSES OF GOVT AGENCIES THAT SELL. THEIR PROPERTY. 1/24105 214/05
Page 11 of 209
200500414
200500419 KORNBLUH. PETER
200500422 LEBOFSKY. MICHAEL
THE FOLLOWING STATE DEPARTMENT CABLES: 1989 STATE 74501,1988 BIOGRAPHIC REPORT ON COLUMBIAN PRESIDENT VIRGILIO BARCO, 1989 STATE 170060.1989 BOGOTA 3827.
DRAFT LIST OF BIRD SPECIES.
ALL RECORDS SHOWING THAn HAS BEEN CONVICTED OF A CRIME OR HAS BEEN IMPLICATED IN THE TRAFFRICKING OF ILLEGAL SUBSTANCES. I IWANTS TO KNOW WHY HIS VISA REQUEST HAS BEEN DENIED.
1.1300FI
ALL DOCUMENTS RECEIVED BY ARA DEPUTY ASSISTANT SECRETARY HEWSON RYAN REGARDING OPERATION CONDOR AND OR THE ASSASSINATION OF ORLANDO LETELIER THAT ARE DATED BETWEEN JULY 28. 1976 AND SEPTEMBER 301976.
CONTRACT SLMAQM01DOO39, SECTION B. PROPOSAL
rlSIT TO US CONSULATE IN DURBAN, SOUTH AFRICA
THE BOSTON GLOBE - CONTRACTS BETWEEN DOS AND PUBLIC RELATIONS FIRMS JANUARY 1. 2000 THROUGH PRESENT
ALL GRANTS AWARDED BY BUREAU OF EDUCATIONAL AND CULTURAL AFFAIRS BETWEEN 11112003 AND 12131/2004
PAY STUB FOR PERIOD ENDING DECEMBER 29, 2004.
SECURITY GUARD CONTRACTS AWARDED SINCE OCT. 2003.
DEATH OF CLYDE YERBA BAYLESS IN PERU. 1989.
FILEOFI
FllEOFj
DOS FACT SHEET 'USAMA BIN LADEN" AUG 14 1996.JAN 10 200S
Page 12 of 209
weB PAGES FROM OOS INTRANET.
FILE OF JI .... __ ~
RESPONSIVE DOCS TO CASE 200303455.
ARRIVAL CARD.
ASSISTANT SECRETARY WILLIAM ROGERS, OPERATION CONDOR. ORLANDO LET EllER. 1976.
LETTER FROM A GENERAL OFFICER CONGRATULATING 6930TH SECURITY SQUADRON.
LINE ITEM BREAKDOWN OF THE COSTS OF OPERATION IRAQI FREEDOM.
MEETING BETWEEN PRESIDENTS BUSH AND CHIRAC REGARDING RELATIONS BETWEEN US AND EU. FRANCE. MAY 2002.
DSS INVESTIGATION CASE FILE OF AUG. 17.1988 AIRCRAFT MISHAP IN PAKISTAN
UK CITIZENS HELD IN GUANTANAMO BAY DETENTION FACILITY
MISSING OR MURDERED U.S. CITIZENS IN MEXICO, 1995· PRESENT.
CENTURION· DYNCORP/CSC CONTRACT SLMAQMOOD0010 FOR TECHNICAL SECURITY SYSTEMS OPERATIONS SERVICES (REF: SAQMPD05R1002)
IMMIGRATION FILE OFL,.I _______ ..J
BRITISH GOVERNMENT REQUESTS FOR US ASSISTANCE IN INVESTIGATION BRITISH COMPANIES AS STATED.
REQUESTER REGISTERED WITH UNHCR IN TURKEY SEEKS HELP
Page 13 of 209
200500467 BATTLE, JOYCE
200500468 RYAN. CYNTHIA
200500469 ARONS. RON
200500470 LEVY, VICKY
200500473 MURPHY. GREGORY
200500474 MORGAN. LANDON
200500475 WILSON. DREW
ALL DOCUMENTS FROM APRIL 2001 THROUGH JULY 31, 2001 CONCERNING UNITED NATIONS SANCTIONS ON IRAQ, INCLUDING THEIR POSSIBLE REPLACEMENT WITH SMART SANCTIONS.
ALL INFORMATION PERTAINING TO THE J-1 RESEARCH PROGRAMS THAT MR. HALF EN PARTICIPATED IN.
INFORMATION REGARDING MEYER LANSKY'S MOVING TO ISRAEL AND RETURNING TO THE UNITED STATES.
INFORMATION ON US FOREIGN POLICY AND ON THE US RELATIONSHIP WITH ITS ALLIES AND ENEMIES
DOCUMENTS REGARDING THE VALIDITY OF MARRIAGES (FOR PURPOSES OF IMMIGRANT VISAS) IN WHICH ONE' PERSON IS TRANSGENDERED. TRANSSEXUAL, OR HAS HAD A SEX CHANGE. ANY DOCUMENTS REGARDING THE DENIAL OF AN IMMIGRANT VISA ON THOSE GROUNDS.
DOCUMENTS REGARDING HURRICANE CAMILLE.
TRANSCRIPTS OF TELEPHONE CALLS BETWEEN U.S. PRESIDENT BILL CLINTON AND RUSSIAN PRESIDENT BORIS YEL TSIN BETWEEN 3/1994 AND 311995.
1/31/05
1/31/05
1/31/05
1/31/05
1/31105
1/31105
1/31/05
1/31/05
200500478 COpy OF IMMIGRATION FILE. 1/31/05
200500479 PROCESS OF OBTAINING PASSPORT. COPIES OF FORMS REQUIRED FOR OBTAINING A PASSPORT.
200500486 REQUESTIN RECORDS MAINTAINED UNDER HER HUSBAND'S NAME~I....-_---'
I I 200500487 IRVINE, CYNTHIA 1...-_______ ....11 ALL RECORDS
200500488 LARIOS, HUGO REQUESTING ALL RECORDS MAINTAINED UNDER CLIENT'S NAME: ... I __ .... I I
200500489 LARIOS, HUGO REQUESTING ALL RECORDS MAINTAINED REGARDING CLIENT: I I 1....-__ ---'
200500490 LARIO. HUGO REQUESTING ALL RECORDS MAINTAINED UNDER CLIENT'S NAME:'I...-__ ....I I I
200500496 IAP-66 RECORD
CASE NO REQUElIER NAMIi DESCRIPTION UNCLASSIFIED D!lI Received 200500517 KAKAR, SONNY SEVATEC· CONTRACT SLMAOM01D0041 AWARDED TO RSIS. 1125105
200500518 LEBOFSKY, MICHAEL CONTRACT SLMAOMO 1 00040, 2004, WINNING PROPOSAL, SECTION B. 1/27/05
200500519 LEBOFSKY, MICHAEL CONTRACT SLMAOM01000.c1, PROPOSAL, SECTION B. 1/27/05
200500520 LEBOFSKY, MICHAEL CONTRACT SLMAOM01D0042, PROPOSAL, SECTION B. 1127105
200500521 LEBOFSKY. MICHAEL CONTRACT SLMAQM0100043. PROPOSAL; SECTION B 1/27/05
200500523 LEBOFSKY, MICHAEL CONTRACT SLMAOM01D0045, PROPOSAL; SECTION B 1/27/05
200500524 CARROLL, MARCiA RESTRICTIONS ON SNACK FOOD ADVERTISING TO CHILDREN IN EUROPE. 212105
200500525 JOSHI, SUNIT 213105
200500530 BIGWOOD, JEREMY
200500536 BALLEN. KEN
PUBLIC OPINION SURVEYS CONCERNING MUSLIM POPULATIONS OUTSIDE U.S.
IAP·66 CERTIFICATE OF ELIGIBILITY.
RECORD CONCERNING: ~RITISH CITIZEN DPOS 9129164 IN ENGLAND, DAUGHER POB 3/1/02 GREAT BRITIAN (DUAL CITIZENSHIP). MOTHjCfr.-VISA RECORDS AND CUSTODY ISSUES.
42 DEPOSITIONS RELATING TO PINOCHET AND THE ASSASSINATION OF OLANDO tETELIER. APR • MAY 2000.
CITIZENSHIP RECORDS OF!'·· .. • -It I'ce' o=cl" I
213105
212/05
212105
1128/05
212105
212105
EVIDENce EXHIBITS FOR THE CASE OF ~ 214/05
I fAME CONNECTED TO THE NO FLY LIST AND RELATED lMMIGRAIiON MAilERS
2/4105
FINANCES OF THE IRAQI NATIONAL CONGRESS, JAN - DEC 2001 213105
Page 15 of 209
CASE NO SEQUESTER NAME DESCRIPTION UNCLASSIFIED oat! R,ceiv!d Completion Daw
200500547 CROCE, MICHELANGELO IMMIGRATION RECORDS FO~ 212105 12115/05
200500549 SHERMAN, VAlERIYA PARADIGM SOLUTIONS CQJ::ITRACT SLMAQM04C0045 213105 10/31/0e
200500553 ZUNK, RICKI CITIZENSHIP INFO 01 213105 2116105
200500565 INFORMATION ON SON I lAND FAMILY 214105 219105
200500566 INFORMATION ON VISAS DENIED TO CHILDREN IN ISLAMABAD, PAKISTAN ON 214/05 219/05 1127/05.
200500567 KELEMEN, ANDREA MONIKA NORTH KOREAN SUBMARINE INCURSION INTO KANGUNG, SOUTH KOREA; 214/05 414/05 SUBSEQUENT TAlKS AT THE US MISSION TO THE UN BEnNEEN THE US AND NORTH KOREA.
200500568 VIVARES, ERNESTO ALFREDO PRESIDENT EISENHOWER'S RECOMMENDATION FOR MEMBERSHIP IN 214105 218105 INTERAMERICAN BANK.
200500569 KORNBLUH,PETER CABLES AS STATED FROM OCTOBER 1987 BETWEEN U:S.INTEREST SECTION IN 214/05 812105 HAVANA AND THE STATE DEPT.
200500570 ELIAS, BARBARA ALL DOCUMENTS RELATED TO THE STATED MEETINGS 213105 5126/06
200500571 BATILE, JOYCE DOCUMENTS FROM 112012001-313012001 REGARDING MEETINGS IN WASHINGTON 212105 9/22106 WITH IRAQI OPPOSITION GROUPS, INCLUDING ASSISTANT SEC. STATE FOR NEA EDWARD WAlKER'S FEB. 16 MEETING WITH AHMED CHALABI.
200500572 EVANS. MICHAEL STATE DEPARTMENT CABLES AS STATED 212105 5/11105
200500574 MANTYLA. KYLE THE INVESTIGATION INTO ATROCITIES IN DARFUR. SUDAN AND THE 2/2105 CLASSIFICATION OF CRIMES AS GENOCIDE
200500575 KORNBLUH, PETER CABLES AS STATED F=ROM SEPTEMBER 1987 BETWEEN THE US INTEREST 213105 4/28/05 SECTION IN HAVANA AND THE STATE DEPARTMENT
200500578 GROFF,AlEX INPUT - SOLICITATION SDTSP003QOO62, 064, 066 1/5105 6/4108
200500579 COOPER, CHARLES R PAN AM 103 SETTLEMENT AGREEMENT BETWEEN LIBYA AND THE 215105 3123109 REPRESENTATIVES OF THE DECENOENTS
200500590 DOYLE, ALICE D. DOMESTIC AND FOREIGN CONTRACTS, ROOFING AND REPAIR WORK. 214/05 514/05
200500592 SIMENTAL, SANDRA 1-1300; 214105 2110/05
Page 16 of 209
US SPEAKERS PROGRAM ON SPORTS OYRE SEAS.
'--________ ..... IARCHIVE
VIETNAMESE PIT BOSS OPERATION
HE MORTAR ACCIDENT 1988
FAMILY'S IMMIGRATION RECORDS
IMMIGRATION RECORDS
CABLES FROM-JANUARY 1988 BETlM:EN THE US INTEREST SECTION IN HAVANA AND THE STATE DEPARTMENT
DOCUMENTS ON ISTVAN DELOVAI. FORMER HUNGARIAN ASSISTANT MILITARY ATIACHE IN LONDON
DOCUMENTS PERTAINING TO MEETINGS IN SEPTEMBER AND DECEMBER 2000 IN ROME BETWEEN DOS OFACIAlS AND DEPOSED KING OF AFGHANISTAN ZAHIR SHAH.
DOCUMENTS FROM 10/112001 TO 12/31/2001 REGARDING DISCUSSIONS WITH IRAQI OPPOSITION AND EXILE GROUPS AND US OFFICIAlS REGARDING CONDITIONS IN IRAQ
MEPI GRANT PROPOSAL WRITIEN BY NOI FOR COAliTION BUILDING AND MANAGEMENT TRAINING FOR POlITICAL PARTIES .. .IN ALGERIA
MEPI GRANT PROPOSAl WRITIEN BY IHRLW FOR WOMEN'S ADVOCACY AND POLITICAL PARTICIPATION IN KUWAIT
MEPI GRANT PROPOSAL WRITIEN BY CENTER FOR DEVELOPMENT AND POPULATION ACTMTY FOR EMPOWERING GRASSROOTS EGYPTIAN WOMEN ....
REQUESTING RECORDS OF MAHMOUD ABBAS THE PRESIDENT OF THE PALESTINIAN AUTHORITY
Page 17 of 209
216/05 4/1105
214105 219105
211/05 219105
214/05 517107
2/5/05 2118/05
216105 219/05
216105 2111105
216/05 2110/05
217/05 2110/05
217105 7/18105
217105 2115/05
217105 1/24/07
217105 4112106
1/27/05 12115/05
1127105 12115/05
1127105 12115105
219/05 313105
CA~E NO REQUESTER NAME DESCRIP110N UNCLASSIFIED Date Received ComDletion Datil
200500636 ELIAS, BARBARA REQUESTING DOCUMENTS PERTAINING TO VISITS BY TALI BAN OFFICIAL SYED 219105 1014106 RAHMATULLAH TO THE US IN MARCH AND APRIL 2001
200500637 MCADOQ.BROBSON, LESLIE REQUESTING RECORDS PERTAINING 219105 2123/05
200500636 EVANS, MICHAEL REQUESTING COpy OF DEPT. OF STATE TELEGRAM 1998 BOGOTA 3263 219105 515105
200500639 GYANG. LANGS BULUS REQUESTING INFORMATION ABOUT PRESIDENT BILL CLINTON 219105 2114/05
200500640 BOLO. STEVE REQUESTING DOCUMENTS PERTAINING TO THE CUBAN MISSILE CRISIS AND 219/05 9129/05 KENNEDY'S ULTIMATUM TO KRUSCHEV
200500641 BATTLE. JOYCE REQUESTING ALL DOCUMENTS PERTAINING TO SECRETARY OF STATE COLIN 219/05 1119105 POWEll'S DECEMBER 2001 MEETINGS IN NI<ARA WITH TURKISH OFFICIALS
200500642 MOORE, DAVID DYNCORP CONTRACT SLMAQM04OC0032 219105 2118105
200500644 REQUESTING A COPY OF V-1 VISA APPl.ICATION FILED IN CIUDAD JUAREZ. MEXICO 2/9/05 713107
200500648 KORN8LUH, PETER DOCUMENTS FROM 712811976-9'3011976 WRITTEN OR RECEIVED BY ARA DEPT. 219/05 813105 ASSISTANT SEC. WILLIAM LUERS REGARDING OPERATION CONOORANDIOR THE US RESPONSE TO INFORMATION ON OPERATION CONDOR
200500649 ELIAS, BARBARA APRIL 11,2001 HUMANITARIAN ASSESSMENT MISSION TO AFGHANISTAN 219/05 7126/06
200500650 EVANS, MICHAEL COPIES OF DEPT. OF STATE TELEGRAMS NOS. 20001 BOGOTA 05864, BOGOTA 219/05 515105 04734, BOGOTA 03910, BOGOTA 02164, BOGOTA 00504 AND 2000 BOGOTA 07513.
200500651 BATTLE, JOYCE VISIT OF DEP. SEC. STATE ARMITAGE AND ASSISTANT SEC. STATE FOR 219105 618/06 EUROPEAN AND EURASIAN AFFAIRS JONES TO TURKEY TO MEET WITH THE PM AND FOREIGN MINISTER: MEETINGS IN WASHINGTON AROUND 9(27/01 BETWEEN TURKISH FOREIGN MINISTER AND OFFICIALS
200500652 WALKER, DEBORAH CONTRACT 0100049 HUMAN RESOURCES SUPPORT PERSONNEL 219(05 3/30105
200500653 KIM,KIYONG 219/05 3129/07
200500655 UPTON, DANIEL 1-130 AND RECBPT NOTICE AND APPROVAL NOTICE FOR G. 219105 317105 r:::::}pRIORITY DATE NOVEMBER 14, 1991
200500656 KAKO. ANTHONY CONFIRMATION OF CLIENT'S STATUS IN THE US FROM 0512012001 TO 10/2412004, 219105 2128105 INCLUDING HIS CLAIM FOR ASYLUM AND THE RESULT
Page 18 of 209
UNCLASSIFIED
Ca§E NO REg~gST§B HAME gE§CRIPTION UNCLASSIFIED DBte BeSleived Completlc:mJ)ate 200500657 PATRIKAS, ELAINE COPIES OF PASSPORT APPLICATIONS AND OTHER PASSPORT FILES OF 2/9/05 2128105
J I 200500659 KICK, RUSS ALL DOCUMENTS RELATING TO SAMUEL COHE.N AND THE HOMELAND SECURITY 219/05 2118105
OPERATIONS MORNING BRIEF FOR 01/0512005
200500660 KICK,RUSS COPIES OF ALL E-MAIL BETWEEN THE WHITE HOUSE AND THE STATE DEPTS 219105 2123105 OFFICE OF WHITE HOUSE LIAISON BETINEEN 0210112003 AND 05/0112003. AND 10/0112004 TO THE PRESENT.
200500661 MCMICHAEL. WILLIAM P EXTRADITION OF ZIYAD KHALEEL FROM THE US TO JORDAN IN DECEMBER 1999. 219105 12130/08
200500662 RODRIGUEZ. MARTHA , JEQUESTED INFORMATION REGARDING HIS 1-130 219/05 2118105 APPLICATION BUT RECEIVED ANOTHER PERSON'S DOCUMENTS.
200500663 OPENINGS FOR ARABIC TRANSLATORS 2110105 2115105
200500664 NICHOLS, PAUL DOCUMENTS BY THE US AMBASSADOR IN HAITI CONCERNING PRESIDENT 2/9/05 8/6/07 JEAN-BERTRAND ARISTIDE FROM 9130/1991 TO 1213111992.
200500665 NICHOLS, PAUL CORRESPONDENCE OR MEMOS FROM SEC. STATE BAKER CONCERNING US 219/05 6127/07 POLICY ISSUES PERTAINING TO HAITI FROM 9130/1991 TO 9/1994.
200500666 NICHOLS, PAUL INFORMATION ON THE ORGANIZATION FRAPH AND ITS DIRECTOR EMMANUEL 219105 6129105 "TOTO" CONSTANT FROM US EMBASSY HAITI ATIACHES
200500668 ST. PIERRE, ALLEN F. DOCUMENTS REGARDING CANAB.S POLICY IN CANADA PROVIDED TO OR BY US 219105 2122105 AMBASSADOR PAIL CELLUCI, THE CANADIAN AMBASSADOR TO THE US, THE DEA ANDIOR ONDCP.
200500669 COPIES OF MOTHER'S J pASSPORT 219/05 2128105
200500671 REPORT BY SEC. STATE POWELL ON THE DEATH 213105 5/17106
200500685 DE MOTT, JOSEPH B. FILE OF ~ 2110105 3/18/05
200500686 MOORE. DAVID M. DYNCORP INTERNATIONAl LLC SLMAQM04COO33, 2004 - SCHEDULE B AND 2110105 8/12105 MODIFICATIONS ONLY
200500688 BATTLE. JOYCE OSAMA BIN LADEN VIDEO TAPE; POSSIBILITY OF ATIACKS ON US FACILITIES IN 2/10105 THE MIDDLE EAST, 2001.
200500689 1-130 FOR BENEFICIARY, 2110105 2116105
200500690 INS STATUS 2110/05 2116105
Page 19 of 209
200500691 JACKSON, KRISTEN ylSA INFORMATION. 2110/05 3117/05
200500692 KORNBlUH, PETER DOCS WRITIEN OR RECEIVED BY ARA ASST. SECRETARY HARRY SHLAUDEMAN 2110/05 813105 REG~DING OPERATION CONDOR.
200500693 YATES, CHARLES O. VISA APPLICATION AND INTERVIEWS OF I 2110/05 317/05
200500694 NAlBAND~,SASSOUN USCIS AND CONSULAR DOCS PERTAINING TOI 2/11/05 3115105
200500695 GODOY, DARWIN COPY OF THE "FOREIGN AFFAIRS MANUAL," *CONSULAR NOTIFICATION AND 2111/05 212~05 ACCESS BOOKlEr AND THE "CONSULAR NOTIFICATION AND ACCESS CARD"
200500696 LICHTER, LAURA 1-130 PETITION OFI 219/05 2128105
200500697 INS QUESTIONS 2110/05 2122105
200500699 EXPATRIATION PROCEDURES 2/11/05 2118105
200500700 L VISA RECORDS OFI 2111/05 2128105
200500702 MARTINEZ, ROBERT E 2111/05 10127/06
200500703 OCONNELL, MICHAEL S 2111105 11115/06
200500704 ITURRIOZ, ELIZABETH 1971 AJRSHOW ACCIDENT IN URUGUAY 2111105 2125105
200500705 OCONNEll, MICHAEL S. FILEOFI 2111/05 817106
200500706 OCONNELL. MICHAEL S 2111/05 819/06
200500707 O'CONNELL, MICHAEL S 2111/05 7fT/OS
200500708 OCONNELL. MICHAEL S 2111/05 10123106
200500710 K1 FINANCE VISA PACKET 2111/05 2128105
200500711 SCHROEDER,MATIHEW AQUISITION AND USE OF MAN PORTABLE AIR DEFENSE SYSTEMS (MANPADS) 2111/05 7/18105
Page 20 of 209
CASE NO REQUESTER NAME DESCRIPTION UNCLASSIFIED Date R!U1ved Coml2l!Ulon Date
200500712 SCHROEDER. MATTHEW DEVELOPMENT OF STINGER SYSTEM SAFEGUARD 2111/05 4/11/05
200500713 SANCHEZ. BLANCA E. VISA RECORDS O~ 2111/05 2128105
200500714 RAMOS. RICARDO F. TVVO YEAR HOME RESIDENCY REQUIREMENT 2111/05 2125105
200500715 CRIMARCO, GEORGE E RESIGNATION OF US CITIZENSHIP OF • 2111/05 4/14106
200500716 ERROR CHARGES 2111/05 2118105
200500721 GROFF,ALEX INPUT - SOLICITATION SDTSPOO3Q0062, BASIC CONTRACT SDTSPOO3M0018AND 2114/05 619/05 TASK ORDER SUMMARY
2Q0500722 GROFF,ALEX INPUT - SOLICITATION - SDTSPOO3QOO64. 2114/05 6127/07
200500723 KORNBLUH,PETER ARAASSISTANT SECRETARY HARRY SHLAUDEMAN REGARDING ASSASINATION 2111/05 5/18105 OF ORLANDO LETELlER.
200500724 ELIAS, BARBARA MEETINGS OF U.S.- RUSSIAN VVORK GROUP ON AFGHANISTAN, MAY AND NOV. 2111/05 1/29107 2001.
200500725 MEBANE, JULIE GRANT AGREEMENT BETVVEEN U.S. DEPT OF lABOR AND SAN DIEGO 2111/05 212106 WORKFORCE PARTNERSHIP.
200500726 ALiZADEH-FARD, MELINDA L. IMMIGRATION FILE OF i 2111/05 2116/05
200500737 BROWN, JUDSON H. QUESTIONS ABOUT FOIA. 2114105' 2128105
200500738 RANGNES,MARGRETESTRAND COST SUMMARIES FOR AlL CASES PENDING AGAINST U.S. UNDER NAFTA'S CH. 2114/05 7/28108 11.
200500740 BATTLE, JOYCE PRESIDENT GEORGE BUSH'S JANUARY 2001 ORDER PERMITTING US FUNDING 2115/05 6/12106 FOR IRAQI OPPOSITION GROUPS TO BE SPENT ON ACTMTIES WITHIN IRAQ, INCLUDING INFORMATION GATHERING
200500741 FERRIS, COREY INPUT· CONTRACT SAQMPOO5R1047 AWARD INFORMATION 2115/05 5/16107
200500742 OSORIO, CARLOS DOCS FROM MAY 5-7,1976 ON ABDUCTION OF US CITIZEN MERCEDES NAVEIRO 2114/05 8111/05 BENDER
200500743 ELIAS, BARBARA JUNE 26, 2001 MEETING OF THE US-INDIA COUNTERTERRORISM WORKING GROUP 2114/05 5116/07 HELD IN WASHINGTON, DC
Page 21 of209
200500747 LI, GUANG YUAN
200500746 BANEY, MICHAEL R.
DESCRIPllON UNCLASSIFIED
LIST OF NAMES, POSITIONS. RANKS, AND ORIGIN OF PEOPLE ENROLLED IN THE "ANTITERRORISM EXECUTIVE FORUM" FROM 1/112000 UNTIL 21612005
CURRENT POSITION DESCRIPTION FOR THE DEP. INSPECTOR GENERAL OF OIG; TRAVEL EXPENSE REPORT FOR JOHN LANGE FOR HIS TRIP TO NY ON OR ABOUT 12116-1712004; TRAVEL EXPENSE REPORT FOR CAMERON R. HUME TO SOUTH AFRICA AROUND THE WEEK OF 11912005
DOCUMENTS WITH REFERENCE TO THE INDIVIDUALS AND INSTITUTIONS AS STATED
COPY OF MOTHER'S FIRST PASSPORT RECORD ,
CENTURION RESEARCH CORPORATION CONTRACT SLMAQM01D0056 COpy OF CONTRACT
UNITED ARAB EMIRATES ANNOUNCEMENT OF SEPT 22, 2001 THAT IT WOULD FORMALLY SEVER DIPLOMATIC TIES WITH THE TALIBAN REGIME.
NUMBER OF SIGNED ARTICLE 98 AGREEMENTS CURRENTLY IN EFFECT.
INFO ON ~ tJ!SITOR VISA.
VARIOUS CABLES BETWEEN US INTEREST SECTION IN HAVANA AND STATE DET FROM DEC 1987.
DOCUMENTS REGARDING US ARMY RECORD OF FLORIDA 9TH CIRCUIT COURT JUDGE FREDERICK SMITH
INFO ON HUSBAND ~ lENEFICIARY OF 1-130, 1-129 AND REASONS ON WHY OS HAS ReGARDED 1 HEIR RRIAGE AS FALSE.
FORWARDING ADDRESS FORI!.. ____ .....
INFO ON & I FRIMINAL RECORD, STOLeN VISA, CANCEL liON OF a:1I-2 viSA.
APPLICATION FOR A V·VISA FOR WIFE
PASSPORT RECORDS
200500780 EVANS, MICHAEL
200500781 BATTLE, JOYCE
200500789 BELCHER, CHRISTOPHER
"DEPUTIES COMMITTEE DISCUSSION PAPER* ATTACHED TO A DOS MEMO DATED JUNE 19, 1996
DOCUMENTS FROM 9/1/2001-12131/2003 REGARDING FORMER IRAQI OFFICIAL SABAH KHODADA OR PARAMILITARY OR TERRORIST TRAINING CAMPS ATINEAR SALMAN PAK, IRAQ
CONTRACT SOPRAQ95R0657 (DYNCORP)
INPUT· CONTRACT SAQMPD05R1049 AWARD INFORMATION
OOCS CONCERNING FILE A96 196 2591 MTH REGARD TO DEPORTATION ORDER DATED 10/13/04 AND THE VALIDITY OR NONVALIDITY OF MARRIAGE TO I tJALIDITY OF DOCS SHE PRESENTED TO INS.
PASSPORT INFORMATION FORI u::::J
PASSPORT INFORMATION FO~ .... -_-_____ -1
PUBLIC ADMINISTRATIVE RECORD FILE SUMBITTED TO THE DC US COURT OF APPEALS 12123104 IN THE CASE KAHANE CHAI ET AL V. DOS ET AL
200500791 FORBES, AUGULAND CLEVElAND
200500792 HARRIS, MARC M.
200500796 FRYKLUND, KURT
200500799 WON-CHUNG, LYNDA
200500800 ELIAS, BARBARA
IF US EMBASSY IN PANAMA SUBSCRIBED TO OR RECEIVED PUBLICATIONS AS STATED IN 1996 ANDIOR 1997
FILE OF , u---. FILE OF ~ .... --_______ ---J
CENTURION RESEARCH CORPORATION CONTRACT SAQMPD04FA539 TASK ORDER
VISA FILE 0fl .... ___ -I
REPORTS PREPARTED BY STATE'S BUREAU OF INTELLIGENCE AND RESEARCH DURING THE CLINTON ADMIN. ON AFGHANISTAN AND THE TAU BAN
Page 23 ot 209
200500801 YATES, CHARLES
200500818 PETERSON. REBECCA
D_ESCRIPnON UNCLASSIFIED IMMIGRANT VISA PETITION FILED BY I FOR HIS SON,
1 I FOIA ON HERSELF AND HER WORK WITH THE US GOVT?
PERSONNEL AND MEDICAL RECORDS OF 1..1 ------____ ....1
L I
STANDARDS AND GUIDELINES FOR VIS ADJUDICATIONS.
EPIPELINE CONTRACT SLMAQM03R0051, COVER PAGE SF33. SECTION A.
2004 ANNUAl FOIA REPORT AND LOG
IMMIGRATION FILE OF L
VISA RECORDS OF 1 .... _______ ---'
INTELLIGENCe AND REASEARCH BUREAU DURING CLINTON ERA DEAliNG WITH OSAMA BIN lADEN AND AL QAEDA. THERE ARE CODEWORD DOCS IN INR.
LETTER BETWEEN SECT. OF STATE GEORGE SCHULTZ AND SEN. JAMES BUCKLEY.
CABLES, FEB. 1988 BETWEEN DOS AND HAVANA.
BORDER CROSSING CARD
IAP-66, DS 2019.
COpy OF PETITION
TELEGRAMS FROM BRITISH AMBASSADOR RO UZBEKISTAN CRAIG MURRA TO UK'S FOREIGN COMMONWEALTH OFFICE
Page 24 of 209
CASE NO RliQUESTER ~ME DESCRIPTION UNCLASSIFIED Date Received COrTIDletion Date
200500819 STEPONKUS, ELIZABETH FSI· TASK ORDER SOPRAQ99F1448 FROM CONTRACT DTFA0198C00068 AWARDED 211810$ TOSYTEL
200500820 BATTLE. JOYCE MAY 2001 MEETING OF US-ISRAEL JOINT POLITICAL MILITARY GROUP 2118105 217106 CONCERNING PERSIAN GULF REGION
200500822 SfEDlECKI. ROBERT C. QUESTIONS ON VISAS ISSUED FROM UKRAINE. 2118105 3114105
200500823 PEFINIS. CHARLES G. NAMES AND PHONE NUMBERS OF THE PERSONS RESPONSIBLE FOR THE 2118105 3114/05 PUCHASE OF OFFFICE SUPPLIES
200500827 ARONOFF. ROGER AIM· CONTRACTS BEnNEEN DOS AND PUBLIC RELATIONS FIRMS 2117/05 8120108 (01..()1·2000-PRESENT).
200500828 MORRIS, ROBERT C. IN AFGHANISTAN. THE U.S .• IRAQ,IRAN.INDIA. PAKISTAN. UZBEKISTAN, 2117105 318105 TAJIKISTAN, AND THE RUSSIAN FEDERATION. 1999 TO PRESENT.
200500831 THOMPSON-BOLDS, YVONNE "TREATIES IN FORCE, 1952 US..JAP~N CIVIL AIR AGREEMENT" 2121105 3115105
200500832 ELIAS, BARBARA CONNECTIONS BETWEEN OSAMA BIN LADEN AND MULLAH OMAR 2121105 8/3106
200500633 ELIAS, BARBARA STATEMENTS MADE BY MULLAH OMAR ON THE US PRESENCE IN THE PERSIAN 211810$ 5127105 GULF, PAN-ISLAMIC MOVEMENTS. AND US FOREIGN POLICY
200500634 KORNBLUH. PETER CABLES FROM MARCH, APRIL, AND MAY 1988 BEnNEEN US 1NTEREST SECTION IN 2118105 11/18/05 HAVANA AND DOS
200500835 EVANS. MICHAEL VIS1TOF ~ 110 COLOMBIA FROM AUGUST 8-10, 1995 2118105 10121105
200500836 BATTLE, JOYCE UN ARMS INSPECTOR SCOTT RITTER AND IRAQI 'h'EAPONS PROGRAMS FROM 2121105 513106 JULY 1, 2001 THROUGH MARCH 31,2003
200500838 OLUWAFEMI, OGUNMOLA COPY OF BOOK "AMERICAN PORTRAIT" 2120105 311105
200500839 O'DONNELL, MARY FINANCIAL REPORT ON TlCO PRIDE, A COMPANY IN COSTA RICA 2120105 2128105
200500840 SNOWDEN, J.C. II IND1VIDUAL RECORDS OF UNCLAIMED FUNDS TURNED OVER TO THE STATE OF 2120/05 2128105 ALABAMA AS IT IS PROVIDED TO THEM
200500841 REPORT OF MARRIAGE OF JR 2120105 3/11/05 I IPAKE~I~
200500842 BLEDSOE, DONALD PHOTOS AND INFORMATION ON ARDIE MCBREARTY, ANDREW BARNHILL, AND 2/18105 2128105 DENVER PARMENTER
Page 25 of 209
UNCLASSIFIED
CA§E NO REQUES!§B NaME DE§CBIPTION UNCLASSIFIED Date Re~!iv!d ~fjonDm 200500843 ESPINOZA. ANA CATALINA GUERRERO 2118/05
200500844 SANDERS, JAMES F .• JR. COpy OF CONTRACT STYEL, INC. HAS AND A COpy OF THE PROPOSAl FOR 2118105 3f.25/05 ADMIN. MANAGEMENT AND GENERAL MANAGEMENT CONSULTING SERVICES WHICH THE COMPANY SUBMITTED TO USAID. AMERICAN HOPSITAlS AND SCHOOLS ABROAD
200500845 MICHAELS. PARIS PROCESS AND DETERMINATION INVOLVED WITH A US MILITARY ASSET 2122105 3115/05 NEUTRALIZING A HIJACKED CIVILIAN AIRLINER INTENDED TO BE USED AS A WEAPON OF MASS DESTRUCTION
200500860 KAKO, ANTHONY CONFIRMATION OF "'1 ISTATUS IN THE U.S. 2122105 3110/05
200500861 KAKO, ANTHONY CONFIRMATION OF I ~TATUS INTHE U.S. 2122105 3110/05
200500862 GRIM, MICHAEL COMPLETE FILE OF I 2122105 3/11/05
200500663 HENSE,ANJA DOCUMENTS PREPEARED FOR USE DURING GERMAN NEGOTIATIONS TO ACHIEVE 2122105 3/15105 A COLLECTIVE FINANCIAL SETTLEMENT FOR THE SURVIVORS OF SLAVE AND FORCED LABOR DURING THE NAZI ERA
200500864 RAVNITZKY, MICHAEL CONTENTS OF FOIA REQUESTS 200101656 AND 199900402 2123105 1131/06
200500865 TASOFF,RON FILE OF I 2122105 317105
200500666 DERIVATIVE ASYLEE VISA APPLICATIONS FOR HER SEVEN CHILDREN 2122105
200500861 LAUDIG, STEPHEN DOCUMENTS ON TOPICS AS STATED RELATING TO HAWAII IN 1893 2122105 3n105
200500868 CHICHESTER, DARRELL CHAGOS ARCHIPELAGO, SPECIFICALLY ISLAND OF DIEGO GARCIA 2/18/05 3116105
200500810 RUSSO. MARK J VISA FILE OFI 2123105 10124/08
200500871 ISSUANCE OF THE LASER VISA AT THE US CONSULATE IN C1UDAD JUAREZ, FORM 2/23105 317105 DS-156 APPLICATION FOR NON-IMMIGRANT VISA AND AlL SUPPORTING DOCUMENTS
200500872 SHAW, J. OSCAR RECORDS IN CIUDAD JUAREZ AND THE NATIONAL VISA CENTER FOR CASE 2123/05 312105 NUMBERS CDJ-19936344S5 AND CDJ936340455
200500613 PLAUGHER, STEVEN CONTRACT SALMEC05DOO08 2122lO5 3/9105
Page 26 of 209
UNCLASSIFIED
CASE NO REQUESTER NAM!; DESCRI~ION . UNCLASSIFIED Date Rec.!ve~ Completion DaW 200500874 I ALL FOREIGN SERVICE GRIEVANCE BOARD FINDINGS THAT REFER TO A PEACE 2/22105 4/13/07
CORPS FOREIGN SERVICE EMPLOYEE. FINDINGS NEEDED BY MARCH 21, 2005
200500875 ELIAS, BARBARA CABLES AS STATED 2122105 5126/05
200500876 LYNCH,MARC ALL RECORDS "AL JAZEERA-, 1996-2004 2122105 3/10/05
200500880 BEAR, MARY • PHONE NUMBER AND MANAGER'S NAME FOR THE OFFICE AT: ACS-INS-SBU, PO BOX 7125, LONDON, KY 40741-7125.
2123105 2128105
200500882 BATTLE. JOYCE DOCS ON IRAN. IRAQ, OR AL-QAEDA PREPARED FOR THE 1112001 UN 2123/05 CONFERENCE IN GENEVA ON THE 1972 BIOLOGICAL VVEAPONS CONVENTION, AND JOHN BOLTON'S PARTICIPATION
200500883 MILLIGAN, DAVID PASSPORT APPLICATION FOR I 2123/05 3111/05
200500884 BATTLE, JOYCE DOCS ON DOORUZ ALI REZVANI 2122105 311106
200500887 HAMIL TON, JOHN MAX'NELL INFORMATION ON JAMES VINCENT SHEEAN FROM 1920-1975. 2123105
200500888 BOLLINGER. JOHN INFO ON PEERLESS WEIGHING AND VENDING. A COMPANY STARTED IN CHICAGO 2123105 3/11/05 IN 19205.
200500889 DELTORO,M.ESTHER COMPLETE FILE OF PETITIONER AND BENEFICIARY I 2122105 3111/05
200500890 DELTORO. M. ESTHER COMPLETE FILE FOR I (PETITIONER] AND c::J 2122105 3111/05
I ~ENEFICIARY]
200500892 EHRLICH, ADAM K. THRESHOLD THAT AN APPLICANT NEEDS TO MEET IN ORDER TO BE ISSUED AN E1 2124/05 3116/05 OR E2 NONIMMIGRANT VISA
200500893 WEINGARTEN, ELSPETH 1998·2000 DOS DATABASE OF THE CONGRESSIONAL BUDGET JUSTIFICATION FOR 2124105 3122/05 FOREIGN OPERATIONS
200500894 FOLKENFLlK, DAVID NPR - CONTRACTS BETWEEN DOS AND PUBLIC RELATIONS FIRMS 2124105 6120108 (01-01-2000-PRESENl).
200500895 AGHA. SHERIN VISA RECORDS OF ~ 2116105 3/16105
200500896 CRIMINAL TRIAL CASE OF I 2122105 3/10/05
200500897 PISANI,ART CLIENT: I 2125105 2125105
Page 27 of 209
CASE NO REQUESTER NAMg OESCRIPTioN UNCLASSIFIED Date ReE!iY.ed Com2leli!i!n Date 200500902 EVANS, MICHAEL "INFRASTRUCTURE SECURITY STRATEGY" IN COLOMBIA FROM 2001 TO PRESENT 2124/05 614107
200500903 STACHEWlCZ, JEFF DOS CONTRACT SLMAWM02C0063 ENTITLED 2124105 3/14/05
200500904 BEAL, KELLY JOHN COpy OF THE NEW IRAQI CONSTITUTION AND INFORMATION ON ITS AUTHORS 2124/05 319/05
200500905 BATTLE, JOYCE ADAN IHSAN SAEED AL-HAIDERI AND ANY INTELLIGENCE OR INFO GUIDED BY HIS 2125/05 6/28/06 REPORTS
200500906 BRADY, BRIAN D. ARREST, INCARCERATION AND RELEASE FROM GUANTANAMO BAY OF UK 2118105 1/5106 CITIZENS MOAZZAM BEGG, FEROZ ABBASI, MARTIN MUBANGA, AND RICHARD BELMAR; COMMUNICATIONS BElWEEN UK AND US OFFICIALS RELATING TO THESE MEN
200500907 COURTNEY,ANN MKUL TRA SUB PROJECT EXPERIMENTS ON CHILDREN INVOLVING HYPNOSIS, 2124/05 319105 DRUGS AND BEHAVIOR MODIFICATION THROUGH NON-LETHAL WEAPONS PROGRAM FRANKFORD ARENSAL, PHILADELPHIA, PA, AND ESP. LEVITATION EXPERIEMENTS
200500908 GARCIA, THELMA O. A-FILE O~ 2124/05 3/16/05
200500910 GORDON, JAMES CANADA'S DECISION NOT TO TAKE PART IN THE BALLISTIC MISSLE DEFENSE 2127/05 6113/06 SHIELD.
200500911 LOCATION OF DAUGHTERS' 2128/05 3/31/05
200500912 DOLES,PAUl CONTRACTS REGARDING ELECTRONIC INFORMATION SERVICES FROM THE WEST 2125/05 2125108 GROUP, 2004 AND BEYOND.
200500916 1~130 PETITION FOR HERSELF AND MOTHER. 2125105 3116/05
200500917 MAGUIRE, PETER FOUR SPECIFIED AMERICANS CAPTURED AND KILLED BY Tl-iE KHMER ROUGE IN 2125/05 5/10/05 1978.
200500919 FUCHS, MEREDITH REGULATION OF SENSITIVE INFORMATION AFTER JANUARY 1.2000. 2125105 3/24105
200500920 DOCUMENTS PERTAINING TO HIS APPLICATION FOR AN IMMIGRANT VISA 2124/05 3114/05
200500922 CONNOR, LYDIA M ELIZABETH CHENEY'S QUALIFICATIONS FOR HER POSITION IN DOS 2127/05 4/14/09
200500923 PADOU. DON DOCS AUTHORIZING THE AGREED FRAMEWORK NEGOTIATIONS. 2127/05 9/13106
200500924 CJ REENTRY PERMIT QUESTIONS 2128/05 3114/05
Page 28 of 209
CASE NO REQUESTER NAME DESCBIPTION UNCLASSIFIED Date Received ~Dlfltion Date
200500925 WEINGARTEN, ELSPETH CONGRESSIONAL BUDGET JUSTIFICATION FOR FOREIGN OPERATIONS 2001.2004 2128/05 7/11/05
200500931 LAZAR, WENDI COPIES OF VISA, PASSPORT AND CITIZENSHIP RECORDS FO~ 311/05 3114/05
200500933 RUDOLPH, JAMES IMMIGRATION FilE FOR I 311/05 3114/05
200500938 BOLLINGER, JOHN ANY INFORMATION REGARDING ROCKOLA MANUFACTURING COMPANY STARTED 3/1/05 3/11105 IN CHICAGO, IL IN THE 1920'S
200500939 BOLLINGER, JOHN ANY INFORMATION REGARDING 0.0. JENNINGS COMPANY IN CHICAGO IN THE 2128/05 3111/05 1920'S
200500940 BOLLINGER, JOHN ANY INFORMATION ONI 2128/05 3/11/05
200500950 PADOU, DON TESTIMONY AND INTERNAL MEMOS BY STATE IN 1979 TO SENATE FOREIGN 2128105 5131/06 RELATIONS COMMITTEE HEARINGS ON TREATY TERMINATION
200500951 DATTA, MONTI N. DATA ON GLOBAL PUBLIC OPINION TOWARDS THE UNITED STATES 2128105
200500953 VALDEZ, JUAN LIST OF ALL PERSONS IN CHICAGO THAT HAVE SUCCESFULLY FILED FOR 311/05 311105 CHAPTER 7 BANKRUPTCY IN 2004
200500954 WEAVER, MARY JANE, (ATTORNEy) CLIENT I 2128105 7125107
200500955 "ANY RECORDS· ON REQUESTER AND MATERIAL CONCERING REFUSAL OF THE 2128105 317105 U.S. EMBASSY IN LONDON TO RECOMMEND HIM FOR "A WAIVER OF INEUGIBIL TV."
200500956 BATTLE, JOYCE DOCS FROM JAN. 1 THRU DEC. 2002 REGARDING US-SAUDI DISCUSSIONS 3/1/05 CONCERNING WITHDRAWAL OR REDEPLOYMENT OF U.S. FORCES FROM SAUDI ARABIA
200500957 HOWARD, JOHNNIE REQUESTING COPIES OF THE STATE'S ADMINISTRATIVE CODe INDEX, TABLE OF 2128105 3111/05 CONTENTS, OR APPENDIX; REPORTS, DOCUMENTS, MEMORANDUMS, NOTES, LETTERS REGARDING THE ESTABLISHMENT, FUNCTION, OBJECTIVE, AND PURPOSE.
200500551 SHERMAN. VALERIYA PARADIGM SOLUTIONS CONTRACT SLMAQM02DOO1 213/05 416105
200500964 GHATACK,PULACK US-BANGlADESH RElATIONSHIP, US STAND ON BANGLADESH 1SSUES. 3/1/05 1/20/06 US-BANGlADESH TRADE AND BUSINESS, US ASSISTANCE TO BANGlADESH
200500965 BURG, STEVEN L. KOSOVO HISTORY PROJECT 311/05 8129106
Page 29 of 209
UNCLASSIFIED
C~S5 t:!O REQUESTER NAME DESCRIPTION UNCLASSIFIED ~i!te Recelv!!;5j Completion Caw 200500966 BEARDEN. BENNETT L. NEGOTIATION AND CONCLUSION OF 1997 UN CONVENTION ON THE LAW OF THE 3/1/05 11/13106
NON-NAVlGATIONAL USES OF INTERNATIONAL WATERCOURSES
200500967 FARRELL. CHRISTOPHER THE APPOINTMENT OF BILL CLINTON TO BE SPECIAL ENVOY OF UN SEC GENERAL 3/1/05 12113106 KOFI ANNAN FOR COUNTRIES AFFECTED BY THE TSUNAMI IN SOUTHERN ASIA: GEORGE W. BUSH'S APPROVAL OF THIS APPOINTMENT
2ooS00969 BIGWOOD, JEREMY U.S. GOVERNMENT GRANTS TO ANY NEW MEOlA OR PRESS ORGANIZATIONS. 2128105 2003-2005
200500970 BIGWOOD. JEREMY VENEZUELAN OPPOSITION TO THE CHAVEZ GOVERNMENT LOOKING FOR 2128105 6120106 FUNDING FROM 1999 TO PRESENT
200500971 BIGWOOD. JEREMY EX-PERUVlAN SPYCHIEF VLAOIMIRO MONTESINOS IN VENEZUELA. UPDATE OF 2128105 CASE 200102Sn.
200500972 BIGWOOD, JEREMY WEBSITE HTTP://VENEZUELAFOIA.INFO 2128105 1/4106
200500973 BIGWOOD. JEREMY SEC OF STATE RICE'S MEMOS ABOUT VENEZUELAN PRESIDENT HUGO CHAVEZ 2128105 716105
200500974 FRANKLIN, RICHARD M. RECORDS FROM ODTC, THE DEP ASSISTANT SEC FOR DEFENSE TRADE 2125105 9/28/05 CONTROLS AND/OR MANAGING DIRECTOR OF DEFENSE TRADE CONTROLS CONCERNING OERLIKON CONTRAVES
200500975 BIGWOOD, JEREMY SECRETARY RICE'S MEMOS ABOUT RUMORS OF NUCLEAR ARMS BEING 2128105 10131/05 PRODUCED BY NORTH KOREA
200500977 KELLEY. MATT WALTER KANSTEINER III AND SIERRA RUTILE, l TO. JAN 21, 2001 - PRESENT 3/3105 3123109
200500984 WISE, HAROLD COUNTER MEMORIAL AND COUNTER CLAIM FOR CASE CONCERNING OIL 3/4/05 11/17/05 PlATFORMS. JUNE 1997
200500990 PLAUGHER. STEVEN CENTURION - LABOR RATES SPECIFIED IN SECTION B.5 OF RFP #SLAMEC04R0031 2122105 813/05 FROM CONTRACT SALMEC05DO007 AWARDED TO URS
200500991 MURPHY, JARRETT THE VILLAGE VOICE· CONTRACTS WITH PUBLIC RELATIONS FIRMS FROM 2001 TO 2/1/05 8120108 PRESENT.
200500992 KORNBLUH,PETER ALL DOCUMENTS WRITTEN OR RECEIVED BY STATE DEPARTMENT OFFICIAL 211/05 513105 PHILIP HABIB REGARDING OPERATION CONDOR ANDIOR THE ASSASINA TlON OF ORLANDO LETELIER ON JULY 1976.
200500993 SCHRETTNER.THOMAS DOCUMENTS RELATING TO THE INCARCERATIONIOETENTION OF DRUG 211/05 3116106 ENFORCEMENT ADMINISTRATION, FOREIGN SERVICE NATIONAL MUHAMMAD AYVA2. BALUCH BY THE GOVERNMENT OF PAKISTAN.
200500994 FRUCCI, DUSTIN RECORDS OF BUDGETS FOR MEN AND WOMEN'S VARSITY SPORTS TEAEMS FOR 211/05 3111/05 THE 2003-2004 CALENDER YEAR.
Page 30 of 209
CASE NO REQUESTER NAME DESCRIPTION Date" Received ComDletion Date
200500999 FERRIS. COREY INPUT - CONl'RACT SLMAQM01D0051 AWARDED TO HARRIS COPORATION FOR IT 3/3/05 4/19/05 SUPPORT.
200501000 FERRIS. COREY INPUT - CONTRACT SLMAQM02COOO3 AWARDED TO esc FOR IT SUPPORT. 313/05 4119105
200501001 FELKER. EDWARD ALL COMMUNICATIONS BETVVEEN DOS AND U.S. REP. JERRY WELLER. 312105 7113106
200501002 BAnLE. JOYCE LEGALITY OF US INVASION OF IRAQ. JAN 2002 - MAR 2003 311/05
200501004 BATTLE. JOYCE ASSISTANT SECRETARY FOR POliTICAL MILITARY AFFAIRS LINCOLN BLOOMfiELD 312105 6/8108 OR WILlIAM BURNS' VISITS TO THE MIDDlE EAST, DEC 2001 • APR. 2002.
200501005 HIGHAM. scon BOARDER CROSSING CARD CONTRACTS WITH DATATRAC (OUNNS 1# 186183085) 3/5/05 7/29/05 AND ANTEON INTERNATIONAL (DUNNS ## 067641597 ANDIOR 099312725) FROM 2002 -PRESENT.
200501006 lEWARS. TONY USA INVOLVEMENT IN JAMAICA UNDER THE MICHAEL MANLEY GOVERNMENT. 315105 3121/05
200501007 QUILES-RIVERA. VICKY CONFlRMATION THAT IN THE ARMED FORCES. 3/5/05 319105
200501009 VISA APPLICATION STATUS. 3/6105 3131/05
200501010 FRANCO. ARIOIO M. HOUSING DISCRIMINATION 316/05 3111/05
200501018 SOTO. LAURA ALL STATISTICS OF CRIMiNAliTY IN PUERTO RICO. A DETAILED DAY BY DAY, 3/4/05 3111/05 WEEKLY OR MENSTRUAL INFORMATION.
200501021 WAlLIS, fRANK MEMORANDAS OF MEETINGS BETWEEN OFFICIALS OF ARAMCO. EXXONn.40Bll. 3/3/05 8/24106 CHEVRONfTEXACO, BP. AND THE SECRETARY OF STATE. UNDER SECRETARY FOR POLITICAL AFFAIRS. AND THE ASSISTANT SECRETARY, BUREAU OF NEAR EASTER AFFAIRS CONCERNING ENERGY POliCY.
200501022 BOZZUTO. DANIEL DOCUMENTS REGARDING THE REASONS FOR UNITED STATES INTERVENTION IN 3/3105 3122105 ANGOlA FROM THE END OF PORTUGESE POWER IN 1974 UNTIL THE EARLY CARTER ADMINISTRATION OF 1977.
200501023 EVANS, MICHAEL ALL DOCUMENTS FROM 2001 TO PRESENT WITH THE TITLE OR SUBJECT LINE 312105 8129/05 CONTAINING THE WORDS ·SUPPORTING DEMOCRACY IN COLOMBIA"
200501027 WISE. HAROLD THE "COUNTER-MEMORIAl AND COUNTER-CLAIM SUBMlnED BY THE UNITED 314/05 311105 STATED OF AMERICA- 23 JUNE 1997". A UST OF 179 EXHIBITS ASSOCIATED WITH THIS ClAIM.
Page 31 of 209
CASE NO B!;gU!;§TER NAME gESCRIPTION UNCLASSIFIED Date R~!ii!iX!d ~!!Il!letio!l Da~ 200501028 FERRIS. COREY INPUT· CONTRACT SLMAQMOOD0010 AWARDED TO CSC FOR TECHNICAL 317/05 3124105
SECURITY.
200501049 DICK-ENDRIZZ1, REGINA REQUESTING THE PRECISE DATES THE FILM, "IF YOU LOVE THIS PLANET" BY 312/05 3130/05 FILMMAKER TERRI NASH WAS CLASSIFIED AS "FOREIGN PROPAGANDA", AND INFORMATION ON WHAT THE SPECIFIC RESTRICTIONS OF SHOWING OR SElliNG THE FILM ARE.
200501050 SALCEDO, SAMUEL LUIS RODRIGUEZ CONTACT INFORMATION FOR THE OFFICE OF THE MINISTRY OF JUSTICE OF COTE 312105 319/05 D'IVOIRE AND THE NATIONAL BANK OF COTE D'IVOIRE.
200500263 MADISON, SARAH J HEROISM OF WILLIAM H. SMITH, US IS PUBLIC AFFAIRS OFFICER (PAO) IN 1118/05 319/05 BAGHDAD IN 1958
200501051 FOSTER, GEORGE REQUESTS COpy OF THE DOS 2004 SECTION 527 REPORT TO CONGRESS ON 3/8/05 917106 EXPROPRIATION CLAIMS AND CERTAIN OTHER INVESTMENT DISPUTES FROM THE U.S CONGRESS HELMS AMENDMENT.
200501052 TRUE, JEFFREY THE I<USARK COUNTERINTELLIGENCE INTERROGATION MANUAL 318105 3124/05
200501053 SEAL,SUSAN REQUESTS CUSTODIAL RFP FOR THE HEADQUARTERS BUILDING IN WASHINGTON, 318105 3/24105 DC
200501054 SCHAEFFER-GRABIEL, FELICITY REQUESTING STATISTICS AND ACTUAl. RECORDS IF POSSIBLE AND REGIONS OF 318105 3116/05 FIANCEE VISAS (1129 F) THAT WERE FILED FOR COLUMBIANS MARRYING U.S CITIZENS APPLIED IN BOGOTA/COLUMBIA FROM 1/1/1990 TO THE PRESENT,
200501055 REED,ALAN ALL COMMUNICATION BETWEEN U.S. CONGRESS AND STATE DEPARTMENT, 317105 812106 EXECUTIVE OFFICE OF THE PRESIDENT REGARDING THE KYOTO PROTOCOL, SENATE RESOLUTION 98
200501057 LITW1NOWlCZ. MICHAEL SPARTA· Copy OF CONTRACT SLMAOM0300050 AWARDED TO SAiC AND LOS 317105 4/5105 ALAMOS TECHNICAL ASSOCIATES. ALL INFORMATION PERTAINING TO CONTRACT WITH THE DOS, BUREAU OF NON-PROLIFERATION, OFFICE OF EXPORT CONTROL COOPERATION.
200501058 SARON, MERVYN Al.L AVAILABLE RECORDS O~ 3/3105 3121105
200501059 KIERSH, STEVEN REPORTS REGARDING ANY ABUSE WITHIN THE KAMI CAMP, OR ANY OTHER 319105 .9/11/06 PRISON SYSTEM IN RWANOAANO UGANDA MENTIONED BY US GOVERNMENT FROM 1998 TO PRESENT
200501060 ONEILL, JAMES COPIES OF ALL DOCUMENTATION REGARDING 1-590 APPLICATION FILED FOR 318105 3122105 I IDENIED IN NAIROBI KENYA OFFICE ON 02-01·2005, iMMIGRAlloN OFFICER'S REFUSAL WORKSHEET AND TRANSCRIPTS OF INTERVIEWS WlTHI ~EFERNCE CASE IKE 514550 AJ# 79964121,
Page 32 of 209
UNCLASSIFIED
CASE NO REQUESTER NAM!; DESCRIPTION UNCLASSIFIED Date Re!i!!;ved Completion Da~ 200501062 DE SOLA. DAVID REQUESTS ALL INFORMATION RE MAMDOUH HABIB. AN AUSTRAlIAN CITIZEN OF 3/4/05
EQYPTIAN DECENT WHO WAS DETAINED IN PAKISTAN IN OCTOBER OF 2001. PART OF CIA'S "EXTRAORDINARY RENDITION" PROGRAM
200501063 DE SOLA. DAVID ALL RECORDS RELATING TO JAWAD AL-HAMID. AN IRAQI REFUGEE DETAINED AT A 3/4105 519/07 U.S ARMY CHECKPOINT AT AL-RAMADI AFTER CROSSING THE SYRIA-IRAQ BORDER INCLUDING VISUAL IMAGES.
200501064 DE SOLA. DAVID ALL RECORDS INCLUDING VISUALS RE DEPORTATION OF AHMED AGIZA AND 314105 11/1/07 MUHAMMAD ZERY, EQYPTIAN NATIONALS DEPORTED FROM STOKHOLM. SWEDEN TO CAIRO. EGYPT ON DECEMBER 18. 2001 AS PART OF CIA'S "EXTRAORDINARY RENDITION~
200501065 DE SOLA. DAVID ALL RECORDS INCLUDING VISUAL REGARDING KHALED EL-MASRI, A GERMAN 314105 6/27/07 CITIZEN WHO WAS DETAINED IN MACEDONIA ON DECEMBER 31, 2003 AND TRANSFERRED TO AFGHANISTAN DETENTION FACILITY AS CIA'S EXTRAORDINARY RENDITION PROGRAM
200501066 DE SOLA, DAVID ALL RECORDS INCLUDING VISUAL PERTAINING TO ARREST AND DETENTION OF 314105 DAVID HICKS AN AUSTRALIAN CITIZEN CAPTURED IN AFGHANISTAN IN DECEMBER OF 2001 WITH CORRESPONDENCE TO AND FROM U.S EMBASSIES IN KABUL AND CANBERRA
200501067 THIELE. BRET ANY RECORDS ON THE CENTRE ON HOUSING RIGHTS AND EVICTIONS, AND 314/05 4129105 HIMSELF BRET GORDON THIELE PERTAINING TO A MEETING AT THE US EMBASSY IN GUATEMALA CITY ON OR AROUND FEBRUARY 16,2005
200501068 JOHNSON,LAWRENCE COpy OF 1-130 PETITION FORI riLED ON BEHALF OF 314/05 3111/05 I I
200501069 ALCARAZ., LILIA REQUESTS RECORDq IFROM FORM 1-130. PETITION FOR 317105 4/4105 ALIEN RELATIVE FOR W1F~ ~ 1996,
200501071 DONOSO. IGNACIO INFORMATION REfRDING I I HAT THE NATIONAL VISA CENTER 318105 3123/05 IS A DEPENDENT BENEFICIARY OF A PETITION HAS ON HIS CASE.
FILED BY HIS AUNT FOR HIS MOTHER.
200501075 AJE)'OMI, SAMUEL NOT GIVEN 3/2105 3116/05
200501080 copy OF VISA AND 1-4# 938528920 10. 317105 3123/05
200501082 RIDS, MANUEL "A"FILE OF I 314/05 114106
200501083 SILVA, WAYNE GOVT ADDRESSES AND PHONE NUMBERS. 314105 3/16105
200501084 EBRAHIM. TAMEEM CITIZENSHIP LAWS OF INDIA RECEIVED BY THE US EMBASSY IN NEW DELHI AND 314/05 3115/05 WASHINGTON, DC
Page 33 of 209
CASE NO REQUESTER NAME DESCRIPTION UNCLASSIFIED Oate Received Completion DaJe
200501085 RECORDS ON FATHER,! 3/8/05 3115/05
200501086 PASSPORT APPLICATION OF GRANDMOTHERI 11933. 3/8/05 10/3/05
200501087 GREEN, J. BERNARD RECORDSONI 3110/05 3123/05
200501090 COpy OF IMMIGRANT VISA APPLICATION 3/10/05 3123/05
200501091 CURRENT ADDRESS OF WlFEI 3/10105 3117105
200501092 HAYES, PAUL D REQUEST FOR ASSISTANCE BY THE THAILAND ATIORNEY GENERAL TO THE 3/10/05 9/25/06 CONSUL GENERAL, EMBASSY OF US, BANKOK, REGARDING RAKESH SAXENA
200501093 COMPLETE FILE. 3/4/05 3128105
200501094 COMPLETE FILE AND 1-130 OF SISTER I 3/4/05 8128106
200501095 GROFF,ALEX INPUT - CONTRACT SOPRAQ97DOOO5 3/2/05 3/16/05
200501096 GROFF,ALEX INPUT - CONTRACT SOPRAQ97D0133 312105 3116105
200501097 GROFF,ALEX INPUT - CONTRACT SOPRAQ97D0133 312105 3/16/05
200501098 'NESTBO, VERONICA D. PASSPORT APPLICATIONS FOR 1 3nl05 9119/05
200501101 1-130 PETITION FILED FOR HUSBAND 1 3nt05 3121105
200501102 IMMIGRATION FILE 3nt05 3/25/05
200501104 SCHROEDER,MATTHBN ''THE ANTITERRORISM ASSISTANCE PROGRAM REPORT TO CONGRESS FOR FY 3m05 1123/06 2004" FEB. 15,2005.
200501106 FORM 1-604, ROUTING SHEET, ADDRESS OF THE USCIS OFFICE CASE WAS 3nt05 3116/05 RETURNED TO AND WHY.
200501108 ALL RECORDS PERTAINING Tol 3f7105 3116105
200501110 COLLINGS, DANIEL ALL CORRESPONDENCE BETWEEN STATE AND US AMBASSADOR TO THE UK 3/9/05 3/16/05 REFERENCING MARGARET THATCHER.
Page 34 of 209
CASE NO REQUESTER NAME DESCRIPTION UNCLASSIFIED Date Received Completion Date
200501112 MEAD, KENNETH S. II DECLASSIFIED DOS DOCUMENTS REGARDING JOHN XXIII AND CARDINAL SIRI 319/05 4/22/05
200501113 IACONO, ERICA PUBLIC RELATIONS COMMISSION AND BlUING DATA FOR YEARS 2001, 2002, 2003, 319/05 516105 AND 2004
200501117 1·130 IMMIGRANT VISA PETITION FOR RELATIVE. 319105 514/07
200S01118 INILLIAMS, SCOTT ANNUAL REPORTS FROM SPONSORS IN J1 SUMMER WORKITRAVEL PROGRAM. 3fT/OS 3/21105
200S01119 GLADECK, FREDERICK R. ADHERENCE TO AND COMPLIANCE VVlTH ARMS CONTROL AGREEMENTS, AKA THE 3fT/OS 9115105 PELL REPORT, 1991.
200501121 VILLARREAl, MIKE C. WORK AND EDUCATION BACKGROUND OF THE SELECTED CANDIDATES FOR snlOs 9112/07 POSITION CA-04-S2.
200501130 CONTRERAS, V1STORIA ALL RECORDS REGARDING b POB 71311980 POB EN TAlPA 3fT105 3117/05 DE ALLENDE, JAl.ISTO MEXI 0
200501131 MOWATT, SHARI A WRITTEN POLICY/PROCEDURE OF THE US EMBASSY IN JAMAICA FOR 319/05 3117IOS PROCESSING CHILDREN OR STEPCHILDREN OF US CITIZENS
200501133 MILFORD, LEE ALL DOCUMENTS REGARDING [ 3m05 7/18105 4 I
200501134 ALL INFO IN FilE 319/05 3116105
200501136 MILFORD. LEE ALL DOCUMENTS REGARDING TO I 3fT/OS 7I181OS • IQ
200501137 OSWALD, R. SCOTT ALL PAPER AND ELECTRONIC RECORDS PERTAINING TOI 3fT/OS 819/0S
200501138 DARAMY, JAMES T OPTIONAL FORM 230 3/9105 7/27108
200501139 ADAMSON, ANNELA All FILES 01 319105 3/16105
200501141 BENITEZ, RODOLFO EL SAlVADOR, INTERNAl MATTERS, AS STATED. 319/05 3/25105
200501142 DILL. SHELLY EVENTS THAT TOOK PLACE DECEMBER 13, 2004 THROUGH DECEMBER 16, 2004 IN sm05 7113107 THE GAMBELLA REGION OF ETHIOPIA
200501143 MURRAY, RUSSEL E. WHEREABOUTS 0C= I WHO EVADED TESTIFYING IN COURT. 3n/05 3130/05
Page S5 of 209
CASE NO REQUESTER NAME DESCRIPTION UNCLASSIFIED Date RIs;eived Completion Date B6 200501144 COX. RAYMOND U.S. GRANTS 3m05 3123105
200501145 EULlTT, WILLIAM U.S. GRANTS, BUSINESS 317105 3123105
200501147 L COPY OF APPLICATIONS AND RECORDS FILED WITH THE UNITED STATES 3/12/05 3122105 EMBASSY IN GUADALAJARA MEXICO, AROUND 1960 AND 1966.
200501148 HOSS. GUY PERSONNEL INFORMATION FROM THE US DOS CONCERNING NEW MANAGEMENT 3113105 3130105 PERSONNEL HIRE TO WORK REMOTE PROGRAMS IN GOVERNMENT SERVICE
200501149 DALLAO. JOSEPH ANY HISTORICAL DOCUMENTS CONCERNING THE UNITED STATES- REPUBLIC OF 3113105 8126105 KOREA STATUS OF FORCES AGREEMENT
200501150 HICKS,KYRA INFORMATION ON WHEN LIBERIAN GOVERNMENT GAVE US PRESIDENTS OR 3113/05 3116105 MEMBERS OF CONGRESS GIFTS OF OUIL TS OR OTHER TEXTILES PRIOR TO 1975
200501151 SKELLEY, LYNNE FSI- COpy OF CONTRACT 1039315002 AWARDED TO ADC INTERNATIONAL 3114/05 4129/05 INCLUDING STATEMENT OF WORK
200501152 OSBORNE, TONYA THE DEPARTMENTC COMPLETE FILE AND UN REDACTED FILE IN CONNECTION 3111/05 4/12105 WITH WITH! t COMPLAINT AGAINST A1PT
200501154 COOGAN, DEBORAH INFORMATION AND RECORDS ABOUT EDWIN A. WILLARD III (DECEASED) IN 3/11105 718105 CONNECTION WITH HIS EMPl YMENT BY ANDIOR ASSOCIATION WITH THE US DOS DURING JAN 1. 1938 THROUGH DEC 31, 1997
200501155 CLEVERLEY. MIKAEL RECORDS REGARDING THE DEATH AND DISPOSITION OF BELONGINGS OF 3/15105 4/15/05 JACKSON HAINES, AN AMERICAN CITIZEN WHO DIED IN FINlAND IN 1875, (DOB 1840, POB NEW YORK. NY)
200501157 GROFF,ALEX INPUT- COpy OF'CONTRACT SLMAOM02DOOO1 AWARDED TO ACCESS SYSTEMS 3114/05 3116/05 INC,
200501158 MCMICHAEL, WILLIAM P. INFORMATION ON CHARITIES AS STATED 3/15105 415105
200501159 SERRAS. SPIRO COMPLETE FILE OFI 3111105 4113105
200501163 GROFF,ALEX INPUT· COPY OF CONTRACT SlMAOM02R0038 3(14(05 3/16105
200501164 c= .. INFORMATION REGARDING UNCLE Jf ~D HIS AFFILIATION WITH MEXICO AND POliTICAL VIEWS. REaU~sTIN~ ~e:I:a:N IRS FILES
3(14/05 3/17/05
200501165 BA TILE, JOYCE ALL DOCUMENTS FROM OCT 2001 TO THE PRESENT REGARDING AGREEMENTS 3(14/05 4127105 WITH OTHER COUNTRIES INCLUDING AFGHAN 1ST AN, ALGERIA, EGYPT, ISRAEL, JORDON, KUWAIT, MOROCCO, PAKISTAN. SAlOl ARABIA. SYRIA. AND UZBEKISTAN TO ENSURE HUMAN RIGHTS OF INDIVIDUALS ARE RESPECTED
Page 36 of 209
CASE NO RgQUESTER NAME DESCBJPTION Dlte R!celved CompletionDat!:t 200501166 EVANS, MICHAEL COPIES OF THE FOLLOWING SlATE DEPARTMENT CABLES: 1990 BOGOTA 7045, 3/14/05 5/4105
1990 BOGOTA 19621, 1990 BOGOTA 17173, 1990 BOGOTA 15650, 1990 BOGOTA 11877,1990BOGOTA9151, 1991 BOGOTA 2568, 1991 BOGOTA 4353, 1991 BOGOTA 2569, 1991 BOGOTA 3067
200501167 COPIES OF RECEIPT OF 1-140 APPLICATION FILED BY DEEBECON INC. NH RECEIPT 3/15/05 3121105 # EAC-04171530n
200501168 COPIES OF RECEIPT OF LABOR CERTIFICATION APPLIED IN DELAWARE BY TESLA 3/15105 3121/05 INDUSTRIES INC., NEW CASTLE, DE. CASE TYPE: PERM OCC: 030.162-014 TITLE: PROGRAMMER ANALYST. REDUCTlONJN_RECRUITMENT: TRUE R_RO: 0812812001 APPROVED DATE: 09/1112001 SALARY: $65OOO1ANN
200501170 NELL. THEODORE THE RAVENS GROUP· STATEMENT OF WORK AND COSTIPRICING INFORMATION 3115105 712.0105 OF CONTRACT SLMAQM99D0051 AWARDED TO TRI-ARI( INDUSTRIES
200501171 BATTLE, JOYCE JORDAN'S OIL SUPPLY. DISCUSSIONS WITH JORDANIAN, IRAQI. ISRAELI 3/15105 OFFICIALS. CORPORATE REPRESENTATiVES, PRIVATE CITIZENS
200501172 MOLININI, GAETANELLA ALL INFORMATION REGARDING THE PORCESSING OF APPLICATION OF LABOR 3/15/05 3121/05 CERTIFICATION AND ADJUSTMENT OF STATUS OF 9 A95866227;EAC0304851234~C0304850971
200501174 BIRKBECK, LORI REQUESTS 1604 INVESTIGATION DONE BY RICHARD ADAMS OF AUCKLAND US 3/16105 4/6105 CONSULATE RE VlSA FOR , I
200501175 COPIES OF ALL COURT ORDERS AND ALL TRANSCRIPTS BEFORE JUDGE 3/15105 312.4105 MARGHERITA PATTI WORTHINGTON AND MASTER STEPHEN HIGGINS, ESQ .. ALL LETTERS, APPEALS, COMPLAINTS PERTAINING TO! I IAN 1994 TO PRESENT
200501178 TIFFANY, JOHN "APPEAL" OF TWO FOIA REQUESTS FROM J. K. IDEMA. BRENT !;JENNETT, ED 3/15/05 4125105 CARABALLO AND WAHID RASULI BANOARAS • FOIAS WERE SUBMITTED DIRECTLY TO EMBASSY KABUL FOR VARIOUS DOCUMENTS AT THE EMBASSY.
200501181 CHO,EUNHYANG DOCUMENTS FROM USCIS AND US CONSULATE GENERAL IN TORONTO 3116105 4f7105 REGARDING THE DENIAL OF VISAS F09 I
200501183 RUGE, THOMAS 1-94. EMPLOYMENT AUTHORIZATION DOCUMENT APPLICATION APPLIED 9/17/1993) FORI I' 3/15105 4/18105
200501185 DOBBS. MICHAEL ANY AND ALL RECORDS RELEASED TO JOHN NEGROPONTE RELATING TO HIS 3/16/05 12119/05 SERVICE AS AMBASSADOR TO HONDORAS (1981-1986) FOLLOWING HIS RETIREMENT FROM THE FOREIGN SERVice IN 1996 INCLUDING CABLES.
200501188 MARTINEZ. RUBEN CHANGED TO FOIA REOUEST BECAUSE REQUESTER IS NOT A US CITIZEN NOR A 3115105 1119107 PERMANENT RESIDENT. SENT ACK LTR REQUESTING NOTARIZED SIGNATURE.
Page 37 of 209
UNCLASSIFIED
CASE NO REgUEST!iB NAME DE~CR'en0!:t UNCLASSIFIED - De!! Rec!ived Completion Date 200501191 JAFFER. JAMEEL USE OF THE IMMIGRATION LAWS TO EXCLUDE SCHOLARS AND OTHER 3/16/05 3/1106
PROMINENT INDIVIDUAlS FROM THE UNITED STATES BASED ON THEIR POLITICAl VIEWS AND/OR EXPRESSIVE OR ASSOCIATIONAL ACTIVITY
200501192 AZULAY. Y. JUDD AlL RECORDS PERTAINING TO , NCWOING 3115105 8113108 IMMIGRATION HISTORY
200501193 MOGLEN, DAMON DOCUMENTS PERTAINING TO JOHN R. BOLTON'S SERVICE AS UNDERSECRETARY 3116105 513107 FOR ARMS CONTROL AND INTERNATIONAL SECURITY SINCE MAY 11, 2001 AND INFO RE SPEECH BY US AMB TO THE UN JOHN NEGROPONTE TO UN SECURITY COUNCIL ON DEC 20, 2002
20050t194 THEIMER. SHARON COPIES OF CORRESPONDENCE TO AND FROM REP TOM DELAY. AND LOBBYIST 3116/05 8131/05 JACK ABRAMOFF TOIFROM STATE FROM JANUARY 2000 TO THE PRESENT DEALING WITH NORTHERN MARIANA ISLANDS, GUAM OR MARSHALL ISLANDS.
200501196 KORNBLUH,PETER CABLES FROM INTEREST SECTIONS AND EMBASSIES IN 1982: SAN JOSE 609; SAN 3/16/05 7/14105 JOSE 605; HAVANA 895; HAVANA 120; HAVANA 128; AND HAVANA 670
200501197 COPIES OF HIS DS-3024; OS-3035; DS3026 3/16105 417105
200501198 BWOMEZI, ANNE ALL STATE DEPT DOCUMENTS FROM 2001-2004 WHICH THE HUMAN RIGHTS 3/16105 10131/07 COUNTRY REPORTS FOR UGANDA WERE BASED
200501199 US EMBASSY CONSULATE INVESTIGATION REPORT IN THAILANDIlAOS ON 3117105 9/19/08 : PISAPPEARANCE
200501200 BATTLE, JOYCE AL-JAZEERA (AL-JAZIRAH) SATELLITE TELEVISION CHANNEL (JSC), LAUNCHED IN 3117105 4/16109 1996 WITH FUNDING FROM QATAR
20050'201 u::J COPY OF POLICE TRANSCRIPT/CERTIFICATE, COURT & PRISON RECORDS OF 319/05 716106 DISTRICT OF CANAL ZONE OF I
200501202 COPIES OF PROOF OF ARREST IN CUBA IN THE INTERESTS SECTION OF US IN 3117/05 8/11/05 HAVANA, CUBA IN MARCH 1995
200501203 DEMOTT, JOSEPH COpy OF ENTIRE FILE OF ~ 3/17/05 3129/05
200501204 HUSSAMI. AZZAM INFORMATION ON I P.ND HIS IMMIGRATION MATTERS 3/17/05 2112107
200501205 RAVIOLA, SILVIA REQUESTING COPIES OF IMMIGRATION VISA FilE OFI 3117/05 6127/05
200501206 AHMED. MUSSAMATA REQUESTING VISA FILES OFI 3117/05 4/13/05
200501207 LEHRMAN, DOUGLAS VISA RECORDS FORI 3/17/05 4/4/05
Page 38 Of 209
UNCLASSIFIED
C6§§ ~o REQUEST§B NAM§ DESCRIPTION UNCLASSIFIED Dall Received CS!!l!Qletion Dall! 200501208 CURRY. MARY DOCUMENTS PERTAINING TO THE FREE ACEH MOVEMENrS DECEMBER 4. 1976 3/17/05 6122105
DECLARATION OF INDEPENDENCE FOR THE INDONESIAN PROVINCE OF ACEH
200501209 TIMOTHY WALLACE LOCATE THE A-FILE FOR I 3117/05 3/25105
200501210 MCCOLL. KATY COPIES OF ALL INCIDENT REPORTS PERTAINING TO AMERICAN WOMEN WHO 3/17/05 1122107 HAVE BEEN REPORTED MISSING IN THE PAST YEAR IN MATAMOROS AND NUEVO LAREDO. MEXICO
200501211 OFFICIAL RECORDS PERTAINING TO FORMER EMPLOYMENT WITH THE DOS AT US 3/17/05 4118106 EMBASSY LONDON ROM JULY 1998 TO PRESENT.
200501212 ALLRED. HllARl COPIES OF ALL RECORDS PERTAINING I bNCLUDING INFO RE HIS 3/17/05 6129105 ISSUED VISA, VISA APPLICATIONS. AND ANY INTERVIEWS
200S01214 MOGLEN, DAMON REQUESTS ALL CORRESPONDENCE, MEMOS AND NOTES TO AND FROM JOHN 3/17/05 5/3107 BOLTON FOR USE IN THE DEC 19, 2002 STATE DEPARTMENT FACTSHEET ENTITLED "ILLUSTRATIVE EXAMPLES OF OMISSIONS FROM THE IRAQI DECLARATION TO THE UNITED NATIONS SECURITY COUNCIL" & COpy OF FACTSHEET
200501219 CURRY, MARY E. INDONESIA'S PARLIAMENTARY AND NATIONAL ELECTIONS 3118105 4125/05
200S01220 BilliNGS, DAVe RFP # SES6000SR4Q(\1 SCHEDULE B WITH ALL MODIFICATIONS BEING PERFORMED 3/18105 812105 BY WACHENHUTT FOR LOCAL GUARD SERVICES.
200501221 BOSTOCK, DANiEL MEMO FROM SECRETARY RICE TO KOFI ANAN STATING THAT U.S. WM3 3118105 TERMINATING ITS SIGNATURE TO THE OPTIMAL PROTOCOL TO THE VIENNA CONVENTION
COpy OF PASSPORT APPLICATION OR IMMIGRATION DOCUMENTS ONI 200501223 OSBERG, GORDON 3/20105 4119/05 ~ I I
200501225 JIZAOUI, MOHAMAD NEW MANAGEMENT PERSONNEL HIRE T0 WORK REMOTE PROGRAMS IN 3/19/05 10/4/05 GOVERMMENT SERVICE.
200501226 ABELN. TOM REQUESTS ALL FINIANCIAL INFO ON UNITED STATES AID TO COLUMBIA "PLAN 3/19/05 10/13/06 COLUMBIA-
200501228 BATTLE. JOYCE LAURENCE SILBERMAN'S POSSIBLE DESIGNATION AS A SPECIAL ENVOY TO THE 3118105 MIDDLE EAST FOR REAGAN, 1983 THRU 1984.
200501229 ALLAWI, ALI IRAQ-eOALITION PROVISIONAL AUTHORITY. IRAO-LONDONINASSIRIYYNBAGHDAD 318105 4128105 CONFERENCES. IRAQ-ORHA.
200501230 TROUM, MARK S. TOURIST VISA DOCUMENTS RELATED TO t 3118105 3/30/05
Page 39 of 209
UNCLASSIFIED
JJV
CA~E NO REQUSSTER NAME DESCRIPTION UNCLASSIFIED Date Receiv!d £2mpletion Dam 200501234 STACHEWlCZ, JEFF FOIA GROUP, INC. CONTRACT SLMAQM02C0063 AWARDED TO CSC FOR IT 3121105 3130105
SUPPORT SERVICES.
200501237 GONZALEZ, BRUNILDA ALL DOCUMENTS RELATED T~ rENUNCIATION OF CITIZENSHIP AT 3/18/05 3/30105 THE AMERICAN CONSULATE I MEXICO IN 1983 AND RECORDS ASSOCIATED WITH HIS REQUETS FOR A UNITED STATES PASSPORT.
200501239 KENNEDY, JOHN F DOS POLICY RE: TRAINING OF SECURITY OFFICERS AND THE PAYMENT FOR 3121105 sECURITY CLEARANCE TO INTERCON.
200501242 BAEDER, CLELLON AWARDS ANDIOR CONTRACTS FOR SOLICITATION SFSIAQ05R1025 3118105 4/6105
200501243 NEWMAN,AL REQUESTS ANY INFORMATION ON GUY STEWART CASTLE RESCUED BY THE DOS 3121105 4/4105 FROM DESERTER STATUS IN THE SPANISH FOREIGN LEGION, CIRCA THE 1930'S
200501244 YALE-LOEHR. STEPHEN COPIES OF ALL VlSA-RELA1ED CABLES SENT BE THE STATE DEPARTMENT TO ALL 3121105 10118/06 DIPLOMATIC POSTS (ALDACS) SINCE SEPTEMBER 11. 2001.
200501245 HIGHAM, SCOTT COPIES OF RECORDS REGARDING THE STATE DEPARTMENT CONTRACT WITH 3121/05 3IW05 ANTEON INTERNATIONAL CORP" ALL OF ITS SUBSIDARIES AND PARTNERS, INCLUDING BUT NOT LlMIT~D TO INFORMATION SPECTRUM AND DATATRAC, FOR BORDER CROSSING CARD PROGRAM
200501252 BENNETT, ANDREW ANY AND ALL DOCUMENTS RELATING TO THE NATIONAL FOOTBALL LEAGUE 3121/05 313()/05 PLAYERS ASSOCIATION ANO ITS MARKETlNG SUBSIDIARY, PLAYERS,INC
200501255 BATTLE, Joyce ALL DOCS FROM JAN 2oo2-MARCH 2005 RE IN WHOLE OR PART WITH PLANNING 3/21/05 . THE MISSION, USES, PURPOSES OF A NEW UNITED STATES EMBASSY IN IRAQ
INCLUDING DECISIONS RE ~ACILITIES AND STAI=FING, CRITERIA FOR LOCATION, AND DISCUSSIONS WITH IRAQI OFFICIALS OR REPS
200501256 ROAN,L1SA INFORMATION RE INTERNATION NURSE RECRUITMENT AND HOW MANY FOREIGN 3121105 8/3/05 BORN NURSES MIGRATED to US FROM MALAWI, ZIMBABWE, AND SOUTH AFRICA WlTHYEARS
200501258 GRYGOWSKI, DIMITRI TELEGRAMS FROM THE US MISSION TO THE EC MONITORING THE PROCESS 3/21105 12/14105 LEADING TO THE NEGOTIAtiON AND SIGNING OF THE TREATY ON POLITICAL UNION (MAASTRICHT TREATY)
200501259 VINUELA, FERNANDO RAMON S. ALL AVAILABLE RECORDS PERTAINING TO THE NON-IMMIGRANT VISA (Bl-B2) FOR 3121105 4122105 I
IDENIED '
200501261 SWlDERSKI, DAVID REPORT GENERA TED BY OR FOR DOS ENTITLED ·,RAQI ECONOMY" OUTLINING A 3121105 6112/06 PlAN FOR THE IRAQI ECONOMY FROM FEB 21, 2003
200501262 AlDEN, CHRISTINE J. ALL IMMIGRATION RECORDS AND OTHERS, FORMS COMPLETED FOR VISA 3122105 4127/05 APPUCA TlON FOR ~ IN 1995 TO US CONSULATE IN RIO DE JANBRO. BRAZIL
Page 40 of 209
200501265 WADE, ROBERT E.
200501266 PEDDER, JOHN J.
200501285 COEN, CHRISTOPHER
DESCRIPTION UNCLASSIFIED ALL DOCUMENTS RELATING TO THE DENIAL OF AN IMMIGRANT VISA AT THE US CONSULATE IN MANILA FOR r-- _·ft I
INFORMATION RE THE DENIAL OF VISA FORI - I ,E AlLEGED DRUG TRAFFICKINlIr-G!"I'O""R"'MKmOI'lllNII:E"YTLA'II'QI'TNImD"'E~RmITlN~G""'--.....J
REOUESTS INFO ON ACTIVE CONTRACTS WITH FY 2005 EXPENDITURES GREATER THAN $100K, WITH DETAilED INFO
COLIN POWELL'S DISCUSSIONS OF TURKiSH-IRAQI TRADE DURING A JUNE 2001 VISIT TO ANKARA.
COpy OF USAID REPORT ENTITLED ·OPTIONS FOR DEVELOPING SUSTAINABLE IRAQI Oil INDUSTRY"
All RECORDS Or-!L.. ________ ---I
AlL RECORDS PERTAINING TO VENEZUELAN PRESIDENT CARLOS ANDRES PEREZ'S VISIT TO THE UNITED STATES ON SEPTEMBER 25, 1989, INCLUDING HIS MEETING WITH PRESIDENT BUSH AT THE UN GENERAL ASSEMBLY.
AlLRECORDSON~1 ___________ ~
DOCUMENTS GENERATED FROM 1 MAY 1977 TO 1 AUGUST 1977 PERTAINING TO POLITICAL PROTESTS OR POLITiCAl DISSENT ACTIVITIES IN THE INDONESIAN PROVINCE OF IRIAN JAYA OR WEST PAPUA.
RELATIVE IMMIGRATION VISA PETITIONS FILED IN 1984 BY THE REQUESTER ON BEHALFOFj I
THE NATIONAL SECURITY COUNCIL PRINCIPALS MEETINGS FROM· SEPT 23, 2001 THROUGH SEPT 30, 2001
L...-___ ---IVlSA RECORDS
REQUESTS PERSONAL RECORDS RELATED TO BILL JOHNSON AND HIS INVOLVEMENT AS A PRINCIPLE WITH THE COMPANY "GREAT BAY CAY"
REQUESTS PERSONAL INFORMATION RE ERVING OSTREKCE AND HIS INVOLVEMENT WITH A COMPANY CALLED "GREAT BAY CAY", A DISSOLVED FLORIDA CORPORATION
RECORDS PERTAINING TO STANLEY Mile AND HIS INVOlVEMENT WITH "GREAT BAY CAY" A DISSOLVED FlORIDA CORPORATION
COMPLETE FilES OF ANY AND ALL VOlAG AND AFFILIATES MONITORING REPORTS (A250302) FROM APRil 2004 TO PRESENT FROM DOS BUREAU OF POPULATION, REFUGEES AND MIGRATION'S OFFICE OF REFUGEE ADMISSIONS
Page 41 of 209
DESCRIPTION UNCLASSIFIED COPY OF 1-130.1-212 & 1-601 FOR ~'--________ _
ALL DOCUMENTS GENERATED BETWEEN 1 OCTOBER 1971 AND 1 JANUARY 1978 RELATING IN WHOLE OR IN PART TO THE NOMINATION AND APPOINTMENT OF EDWARD MASTERS TO US AMBASSADOR TO INDONESIA
COPIES OF DOCUMENTS TURNED IN TO US EMBASSY IN PAKISTAN FOR SON ,
ALL DOCUMENTS PERTAINING TO THE AUGUST 14. 2002 AND AUGUST 16. 2002 NATIONAL SECURITY COUNCIL MEETINGS
INFO ON 11... _____________ ...J
ANY INFORMATION ON AMERICANS LISTED ON MEMORIAl PLAQUES AT DOS HST LOBBY IN WASH. DC WHO LOST THEIR LIVES WHILE SERVING THE US GOVERNEMNT
KILLING AND DISAPPERANCES OF PARAGUAYAN NATIONALS FROM 1970-1985
SHGB02+14AAND TERRESTRIAL SIGNAL AT ARECIBO OBSRVATORY DURING SETI PROJECT
REQUESTS RECORDS OF THE FEDERAL BUREAU OF INVESTIGATION'S (FB1) IN CONNECTION WITH THEIR INVESTIGATION INTO "GREAT HARBOR CAY" A DISSOLVED FLORIDA CORPORATION
RECORDS IIVITH US CUSTOMS RELATED TO AN INVESTIGATION IN "GREAT HARBOR CAY" A DISSOLVED FLORIDA CORPORATION
RECORDS WITH DEA- DRUG ENFORCEMENT ADMINISTRATION IN CONNECTION WITH AN INVESTIGATION OG "GREAT HARBOR CAY" A DISSOLVED FLORIDA CORPORATION
WANTS INFORMATION ON HOW TO BECOME A US CITIZEN
GSI CONTRACT SAQMPOO5R1 002, ORIGINAl CONTRACT, SCNV, TASK ORDERS
ALL DOCUMENTS PERTAINING TO THE INFRASTRUCTURE SECURITY STRATEGY CONFERENCE ON OR ABOUT MAY-JUNE 2003 IN COLOMBIA
IMMIGRATION RECORDS ON CLIENT 1
ALL INFORMATION AND DOCUMENTS IIVITH I I I IND INFORMATION ABNOUT BEING ARRESTED IN SRI LANKA
Page 42 of 209
.l-
CASE NO REQUESTER NAME D!;SCRIPnON UNCLAS SIFIEP Date Reeei~d Completion Date
200501327 IGWEBUIKE, ALEX MATERIALS CONCERNING AMERICAN EMBASSY AND ITS RULES ANO 3127105 4112105 REGULATIONS
200501328 KIGHT, MEGAN IMMIGRATION FILE OF r ~PLIED AS A CONDITIONAL SPOUSE OF AMCIT, PR10RITY DATE 14 MAY 2001 CDJ2002523193.
3125105 915107
200501329 OSORIO. CARLOS ATTACK OF SAN ISIDRO DE JEJUIIN PARAGUAY, 1975, 3128105 5111105
200501332 RECORDSONI ------
f"i NEEDED FOR NATURALIZATION. 3127105 4112105
200501333 OSORIO, CARLOS DEATH OF JOEL (JOELITO) FILARTIGA, 1976 3125105 8129105
200501334 TAJIMA, HIKARU ALL OOCS RELATING TO DEPUTY ASSISTANT SECRETARY OF STATE FOR 3127105 4/5/05 INTER·AMERICAN AFFAIRS STEPHEN W. BOSWORTH TO EL SALVADOR IN MAY 1982
200501335 TAJIMA. HIKARU REQUESTS REREVIEW OF CONFIDENTIAL MEMORANDUM FROM CRAIG 3127105 8111105 JOHNSTONE (ARAICEN) TO STEPHEN BOSWORTH (AM) FROM MAY 1, 1982 TITLED: "YOUR TRIP TO EL SALVADOR"
200501336 ELIAS, BARBARA ALL DOCUMENTS FROM SEPT IS AND 7 2002 NATIONAL SECURITY COUNCIL 3124105 7119106 MEETINGS
200501337 PAVILIONIS, ROONEY REQUESTiNG INFORMATION, EMPLOYMENT RECORDS, REGARDING ROBERT 3124105 4118105 CHARLES AMOS MILLER, WHO WAS EMPLOYED BY THE U.S GOVERNMENT AS A FIELD AGENT FOR THE US INFORMATION SERVICE IN NORTH AFRICA IN LATE 60'S TO EARLY 70'S
200501338 1-130 PETITION NVC#KNG200255806 FOR I 3124/05 8128108
200501339 PORTEUS, RICHARD J. ANY INFORMATION RELATED TO B/SHOP FULTON J. SHEEN AND HIS SPECIFIC 3125105 418105 DEALINGS WITH DOS DURING 111/1939 AND 111/1947
200501343 ARAGON, LEO REQUESTING INFORMATION ON THE PERFORMANCE EVALUATION, TEST AND 3125105 4115/05 SIMULATION (PET&S) TYBRIN PROVIDES 45TH SPACE WING CONTRACT NUMBER F0B65001AOO06
200501344 OJEDA-REYES, FELIX FAILED MILITARY EXPEDITION ON JUNE 14, 1959 TO OVERTHROW RAFAEL 3125105 4/12105 TRUJILLO IN THE DOMINICAN REPUBLIC,
200501345 BATTLE,JOYCE INFORMATION FROM DEC 1,2003 TO MARCH 31, 20{)4 CONCERNING THE CAPTURE 3125105 12115106 IN IRAQ OF SAODAM HUSSEIN
200501347 O'BRIEN, JANE COpy OF AGREEMENT ON MUTUAL LEGAL ASSISTANCE IN CRIMINAL MATTERS, 3125/05 6110/05 U,S PRC, SIGNED JUNE 17,2000,
Page 43 of 209
200501349 RAWAL, KAIVALYA
DESCRIPTION UNCLASSIFIED DOS RECORDS O~ I RECEIPT NO. WAC9704753076
DOCUMENTS REPRESENTING THE REASON FOR DENIAL OF 8-1 VISA FOR AND ANY/ALL CONSUL NOTE Foil POB 11"()1·1945 POB INDIA DENIED IN MUMAI, INDIA
REQUESTS RECORDS OF VISITORS VISAS, SPECIAL IMMIGRANT VISA, AND EMPLOYMENT RECORDS or04 I
IMMIGRATION FilE OF SANTIAGO,r, ---------,
COPIES OF ALL DOCUMENTATION ON INVESTIGATION BY DOS ONL,.! __ -I
! I
OMNI -LIST OF BIDDERS AND BID PRICES FOR TWO DOS SOLICITARIONS POSTED ON FEDBIDAND BID POOLS 16313 AND 16315 TITLED "EXPLOSIVES"
'VENDORS LIST" FOR THE UNITED STATES
CIO INVESTIGATION RECORDS ON THE DEATH OF PFC ERICA 0 HOLDER IN BREMERHAVEN, GERMANY SERVICE #493-78-8636, ARMY 1/1993 TO 312005 DATE OF DEATH 1/1611993
REQUESTS VlJRITIEN TRANSCRIPTS AS WEll AS COPIES OF THE TAPES OF THE TWO MEETINGS HELD IN DANBY OF THE THE TOWN OF DANBY BOARD OF ZONING APPEALS HELD ON 212812005 AND 312812005
MARRIAGE LICENSE FROM THE EMBASSY IN AL AIN, UNITED ARAB EMIRATES FOR I fROM JANUARY 1991
US PASSPORT RECORDS, CERTIFICATE OF CITIZENSHIP, CERTIFICATE OF NATURALIZATION, REPORT OF DEATH ABROAD FORI toeCEASED)
US PASSPORT RECORDS, CERTIFICATE OF CITIZENSHIP, CERTIFICATE OF NATURALIZATION, REPORT OF DEATH ABROAD FOR I PECEASEO GRANDMOTHER)
CONSUlAR RECORDS FROM THE NONIMMIGRANT VISA OFl .... ___ ..J
L I
3127/05
3128/05
1/6/05
3128105
3/25105
3/26/05
3/26105
3129105
3127/05
3/25105
3/25/05
3128105
200501368 MATIERN, ELINOR VISA RECORDS, 1·130 AND 1-765 FOil 3128105
200501369
200501370 BATIlE, JOYCE
VERIFICATION THAT VISA EXISTS IN SYSTEM, AND DETAilS ABOUT VISA OFt:::]
n ALL DOCUMENTS FROM APRil 1, 2003 THORUGH MARCH 2005 RE PlANS FOR A Oil PIPELINE FROM KIRKUK OR ANY OTHER AREAS IN IRAQ THROUGH OR TO JORDAN
Page 44 of 209
4/15105
9126106
1123106
10124105
4113105
8/3105
4112/05
3131/05
8117/05
4/1/05
4/1/05
4/4105
414105
4114105
12120106
CASE NO REQUESTER NAME DESCRIPTION UNCLASSIFIED Date Received ComQI§llirn Oate
200501371 EVANS. MICHAEL COPY OF "ANALYSIS" CALLED FOR IN 1993 STATE 326246 AND REFERRED TO IN 3/29105 7/21/05 1993 BOGOTA 16563
200501372 TOMPA, PETER K COpy OF ORIGiNAl CHINESE REQUEST FOR IMPORT RESTRICTIONS 'NITH THE 3129105 8/23106 1970 UNESCO TREATY
200501373 SHERMAN, TODD B. ALL INFORMATION DEALING 'NITH "FEDERAL LAW ENFORCEMENr' PARKING 3124/05 5113105 PLACARDS FOR USE IN NEW YORK CiTY
200501374 EVANS, MICHAEL COPIES OF THE FOLLOWNG STATE DEPARTMENT CABLES: 2000 BOGOTA 8110; 3130/05 4/28105 2000 BOGOTA 9908; AND 2001 BOGOTA 902
200501376 REQUESTING ENTIRE IMMIGRATION COURT RECORDS 3130105 414105
200501378 FARRELL, CHRISTOPHER J RESIGNATION OF 'NILLIAM LACY S'NING. "THE UNITED NATIONS'" TOP 3129/05 414/09 REPRESENTATIVE IN THE CONGO
200SOU79 . SCHROEDER. MATTHEW COpy OF THE COMPLETE STUDY ON INTERMEDIATE TERRORISM 3130105 8130/05
200501380 VIZER, NANCY M. INFORMATION O~ ~D IMMIGRATION STATUS 3/30/05 4112105
200501381 LUGO, ALMA ALL IMMIGRATION AND NATURALIZATION INFORMATION FOFC:] 3/30/05 5/17/05
I I 200501383 eOEN. CHRISTOPHER COPIES OF THE COMPREHENSIVE STANDARDS OF CARE FOR THE RECEPTION 3130105 814105
AND PLACEMENT (R&P) PROGRAM
20