responsive document - crew: usda (rural development): regarding efforts by wall street investors to...

8/6/2019 Responsive Document - CREW: USDA (Rural Development): Regarding Efforts by Wall Street Investors to Influence

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6/27/2011RURALDEVELOPMENTFY10LOGNATIONALOFFICE

Page1

FOIANUMBER DATERECEIVED REQUESTERLASTNAME ORGANIZATION

10001R 10/20/2009 Streicher

10002RF 10/21/2009 (Gattis)Adams

10003R 10/20/2009 Cohen BenjaminOffice

Supply

10004R 10/28/2009 Duhigg NewYorkTimes

10

005

R 10/28/2009 McGregor North

Carolina

StateBarCertified

(ParkerPoe)

10006R 10/28/2009 Joseph Johnsonand

Colmar

10007R 10/28/2009 Howard

10008R 10/30/2009 Oxley MinnesotaMunicipalUtilities

Association

10009R 10/15/2009 Smith SierraClub

Environmental

LawProgram

10010R 10/14/2009 Brashares Departmentof

Treasury

10011R 10/14/2009 Price NixonPeabody

10012R 10/14/2009 Ryan WashingtonState

Penetentiary


2/40


Page2

SUBJECT STATUS

FundingrecordsfotheRural

Development'sBusinessEnterpriseGrant

Program

Closed

CasereferredtoArkansasStateOffice Closed

ListofcreditcardholdersintheDCMetro

areawhoareauthorizedtobuyoffice

products

Closed

Documentswrittenorreceivedin2008or

2009

Closed

Records

of

USDA

that

relate

to

the

Project

knownas"ANewOperationCenterand

MaintenanceFacilityoftheTownof

Holden Beach North Carolina"

Closed

Requestedinformationpertainingtoan

agreementbetweenSharpsCompliance

CorporationandaU.S.Government

A enc to rovide a contract for Shar s

Closed

Informationonreceivingfinancial

assistance.

Closed

CopiesoftheAnnualStatiscalReports,RuralElectricBorrowersfortheyears1936

through1950andfortheyear1966.

Closed

Copiesofdocumentspertainingtothe

financialassistancetoorotherwise

participatinginorfacilitatingArkansas

Electric Coo erative Cor oration's

Closed

2006,2007,2008dataontelephoneand

electriccoopsstatistialreports

Closed

Anydocuments,includingemails,referring

torequirements,policies,orpractices

limitingrentsorreturninvestment,tothe

com arable rents for com arable units

Closed

ReferredtotheWashingtonStateOffice

forprocessing

Closed


3/40


Page3


10013R 10/14/2009 Hoffman

10014R 10/1/2009 Dorsey

10015R 10/6/2009 Byrd,Jr.

10016R 3/10/2010 Schuck

10

017

R 10/9/2009 Brickman

10018R 10/9/2009 Sandhu Centurion

ResearchSolutions

10019R 11/4/2009 Gray

10020RF 11/6/2009 Jackson

10021R 11/6/2009 Janowski

10022R 11/6/2009 Janowski

10023R 11/6/2009 Janowski

10024R 11/6/2009 Janowski


4/40


Page4

SUBJECT STATUS

RequestinginformationpertainingtoMain

StreetBroadBand,i.e.,annualand

quarterlyreporting;applicationpackage,

loan information acka e

Closed

Copyofcomplaintfiledregardingproperty

at705MulberryStreet,RollingFork,MS

39159

Closed

ProjectsFundedbytheUSDAinMSDelta

overthepasttwoyears;andprojects

fundedbytheUSDA/RDinthestatesof

Montana Utah and rural New York

Closed

TheorganizationChartfortheOfficeoth

theChiefInformation/theOrganizational

ChartfortheInformationTechnology

Division of RD.

Closed

Request

for

records

showing

if

BLX

CommercialCapitalLLCorpredecessorsis

anapproved,terminatedorsuspended

USDA lender.

Closed

Acopyofthecontract4331ME3

5058/AG31MEP070018,forwork

pertainingtoAutomatedMultihousing

Accountin S stem AMAS Maintenance

Closed

InformationonUSDA/RDBusinessand

IndustryLoansobligatedfrom8/18/09to

presentandfrom10/1/09topresent,etc.

Closed

CompletelistofownerswhoownMultiFamilyapartmentsintheStateofWyoming

Closed

RequestreferredtotheOregonState

Office

Closed

ReferredtotheOregonStateOffice Closed

Closed

ReferredtotheOregonStateOffice Closed


5/40


6/40


Page6

SUBJECT STATUS

ReferredtoOregonStateOffice Closed

ReferredtotheOregonStateOfficeof

processing

Closed

Copiesofallcorrespondenceanddetailsof

schedulemeetingsbetweenmembersof

Congressanddepartmentofficials

re ardin the ARRA.

Closed

FFBGuaranteedLoansmadeinFiscalYear

2008and2009

Closed

A

list

of

every

award

made

for

Fiscal

Year

2009,undertheRuralEnergyforAmerica

Program;renewableEnergySystemsand

Ener Efficienc Im rovement ro ects

Closed

Copyof2008RUSFORMS7andRUS

Forms12StatiscalReport

Closed

ReroutedtotheMississippiStateOffice

forprocessing

Closed

CopiesofthetwomostrecentRUSForm300preparedbyoronbehalfofBerkeley

ElectricCooperativeandfiledwiththe

USDA RD Electric Pro ram

Closed

CopyofapplicationforMaconRidge

EnterpriseCommunity;applicationof

LaJicaritaEnterpriseCommunity;the

a lication for Northeast Louisiana Delta

Closed

Copyof2009RUSForm7and12for

CarrollElectricNonprofitCooperative

Corporation

Closed

Requestanelectronicversionofthe

application(Section9003Biorefinery

AssistanceLoanGuarantees)submittedto

the USDA under the Biorefiner

Submitter

Copyofthepaperworkinvolvedinthe

selectionprocessofthepeoplefinally

consideredandacopyoftheresumeof

the erson selected

Closed


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Page7


10037R 12/4/2009 Williamson

10038R 11/18/2009 Oliver

10039R 12/2/2009 Morrell

10040R 12/2/2009 Kelley USAToday

10

041

R 12/7/2009 Heath USA

Today

10042R 12/4/2009 Messinger

10043R 12/4/2009 Ravnitzky

10044R 12/4/2009 Sanders IntraMailNetwork

10045R 12/7/2009 Schoppen TownePainting

10046R 12/9/2009 Carlson ClearspringEnergy

AdvisorsLLC

10047R 11/30/2009 Springer TheForum

10048R 12/14/2009 Wrinkle


8/40


Page8

SUBJECT STATUS

ReroutedtotheArizonStateOfficefor

processing

Closed

Copyofthe2008BorrowerStatistical

Profile

Closed

ListofCFGuaranteedLoan/B&I

GuaranteedLoancurrentlyoutstanding

withlendinginstitutionsthathaveclosed

loans utilizin these ro rams

Closed

Copiesofallcorrespondence,including

email,toorfromtheSecretaryorany

employeeintheOfficeoftheSecretaryor

an em lo ee in Rural Develo ment

Closed

Copy

of

any

records

or

portions

of

records

listingreceipientsofruralhousingloans

madepursuanttotheARRA.

Closed

listofawardedUSDARDDistanceLearning

andTelemedicineapplicantsforFY09that

includestheiraddresses,phonenumbers,

and email addresses.

Closed

CopyofeachreportproducedforCongress

bytheUSDAduringthepast3years,and

whicharenotpostedontheUSDApublic

internet website.

Closed

AnelectronicfileofallUSDA/RDemployeesandaffiliatenamesand

updatedaddresses

Closed

ReroutedtotheWisconsinStateOfficefor

processing

Closed

Copiesofthe2008RDUP(RUS)Form12in

electronicformatforthefollowingRUS

borrowers:DairylandPowerCooperative;

Minnkota Power Coo erative Central

Closed

Theamountofanyloansorgrants

USDA/RDhasgiventoExtendAmerica,Inc.Pending

Copyofinvestigativereport Closed


9/40


Page9


10049R 12/18/2009 Shepler EnerVision,Inc.

10050R 12/23/2009 Giusti,Sr.

10051R 12/23/2009 Bender McGillivray,

Westerberg&

BenderLLC

10052R 12/23/2009 Riedy MintzLevin

10

053

R 12/28/2009 Williams

10054R 12/29/2009 Lau APCOWorldwide

10055R 1/6/2010 Benjamin BallardSpahr,LLP

10056R 1/6/2010 Gray

10057R 1/6/2010 Brazel TurningPoint

LearningCenter

10058R 1/7/2010 Carter

10059R 1/7/2010 Small

10060R 10/28/2009 Adelhoc WertBerater


10/40


Page10

SUBJECT STATUS

Copyofthe2006through2008RUSForms

7foralloftheelectricdistribution

cooperativesandRUSForm12forallof

the G & T coo eratives in the US

Closed

CopyofresponsefromtheHotline

ComplaintnumberPS04230197

Closed

AllrequestsbyDairylandPower

CooperativeforRuralUtilityService/USDA

fundingforcapitalprojectsatanycoal

fired ower lant s all communications

Submitter

Policy,provisions,etc.forSection9005

AdvanceBioFuel Program

Closed

Copies

of

Oglethorpe

Power

Corp.'s

applicationforRUSfundingforabiomass

powerplantinApplingCounty,Georgia;a

co of RD's re ulations which determine

Closed

USDAFarmworkerhousingloansand

grantsforFY09iftheyweredistributedto

particularstates(TN,KY,NC,SC,VA,and

PA

Closed

Alldocumentsandcommunications,

includingelectroniccommunications,

concerningUSDAfunding,grants,orloans

for the construction of a landfill at La lon

Closed

RuralDevelopment,BusinessandIndustryLoansfrom11/5/09toPresent.

Closed

Copiesofgrantsthatweresuccessfulin

2009

Closed

Copyofany

data/investigations/interrogatories/affidavi

ts/etc.thatcontaininformationaboutthe

re uester

Pending

DocumentsreferredtoRDfromREEfor

clearanceofdocsoriginatedbyRD.Closed

Listoffinancialinstitutesthatparticipate

inHousingloans

Closed


11/40


12/40


Page12

SUBJECT STATUS

Vehicleaccident,$3364payment Closed

Copiesofpersonnelrecordspertainingto

hisemploymentwithUSDA/RD

Closed

InformationsenttoUSDA/RUSbetween

February17,2009tothePresentby

membersoftheU.S.Congressinregards

to broadband stimulus rant and or

Closed

2008RUSForm7andForm12electric Closed

Form

7

filings

for

all

RUS

Electric

cooperativefor2006,2007,and2008. Closed

InformationonJoyceKlausinski. Closed

Anyandallinformationanddocument

conceringtheproposedtrasmissionlines

intheStateofGeorgiabyGeorgia

Transmission Cor oration GTC

Closed

AnnualReporttoCongressaboutRD Closed

Employmentfilefor NormanP.Forester,

Jr.between1985 2000

Closed

2009DistanceLearningandTelemedicine Pending

Informationfinalawarddocuments

submittedandawardedunttheBIP/BTPO

program.

Pending

2009AmericanRecoveryand

ReinvestmentAct(ARRA)broadbandgrant

andloanprograms.

Pending


13/40


Page13


10073RF 1/29/2010 Dawson

10074R 1/29/2010 Moseman Moseman&

Associates,LLC

10075R 1/29/2010 Nielsen

10076RF 1/29/2010 Long

10

077

R 2/1/2010 Saba

10078R 2/1/2010 Walsh CoachellaValley

HousingCoalition

10079R 2/1/2010 Hill ASLA

10080R 2/4/2010 Thyfault WestarTradeResources

10081R 2/16/2010 Anders NationalHousing

LawProject

10082R 2/16/2010 Anders NationalHousing

LawProject

10083RF 2/17/2010 Olszewski

10084R 2/12/2010 Schumacher


14/40


Page14

SUBJECT STATUS

Regarding aServicingFileforBayVilla

Apartments

Closed

Informationaboutthefundsawarded

(loansgrantsandtechnicalassistance)in

Illinoisforwater,wasterwater,andsewer

ro ect form 1993 throu h 2009.

Closed

Requestingacopyofthe RentAnalysisfor

theBlairGardens

Closed

AllcorrespondencedatedfromNovember

1995topresentbetweenthe USDAand

SouthCountyHousingCorporation

re ardin the Westside Terrace

Closed

List

of

QSI's

issued

to

RUS/SRD

for

2009 Closed

RegardingCoachellaValleyHousing

Coalition

Closed

Re:CaldwellCountyHospital Closed

CopiesoffinalwarddocumentssubmittedandawardedundertheBIP/BTPO

program. Listattached 14grants

Closed

Section515developmentinFranconia

Associates,v.TheUnitedStates(97381C,

973812C&9738129C)

Closed

AlistofallformerSection515

developmentsthathavebeenprepaid

since2006: Names/addressesof

develo ments number of units number of

Closed

Twowinninggrantproposalsunderthe

FOIA.Closed

2008Form990forCarrollElectric Closed


15/40


16/40


Page16

SUBJECT STATUS

Listofapplicants/scoringforms/any

analysisforARRAB&IGuarantedLoan

program

Closed

TotalofpositionsthatwasavailabletoRD

viatheAmericanRecoveryand

ReinventionAct(ARRA)by

race ender a e from December 1 2009

Closed

Copyofgrantproposalsubmittedfor

broadbandinternetintheamountof

$471,905toLakeCommunications(dba

Turke foot constructions LLC includin

Closed

Alldocumenyonbehalfofclients,Atlantic

RichfieldCompany,BPProductNorth

America,Inc.,andBPPipelinesNorth

Americans Inc.

Closed

Applications

submitted

on

or

after

June

1,

2009byNTCH,Inc.,fortheARRARUS

BroadbandInitiativesProgram

Closed

HotlineComplaintPS04011358 Closed

2006,2007,and2008Form7 Closed

Form7&1220002005 Closed

Applicationandotherrelateddocs

pertainingtoUnitedUtilities,Inc's

applicationforan$88millionloan/grant

combination

Closed

InformationNationalCommissionon

CorrectionalHealthCare(NCCHC)

Closed

ThecontactinformationoftheIT

managersatUSDA/RDClosed

Commentsandcommunicationsreceived

by/fromRUSregadingtheSouthern

ColoradoElectricImprovementProject.

Closed


17/40


Page17


10097R 2/24/2010 Jamry GeorgiaLegal

ServiceProgram

10098R 2/25/2010 Lowery ChoctawNationof

Oklahoma

10099R 2/25/2010 Essig MissouriDigital

News

10100R 2/25/2010 Coleman Reid,Burge,

Prevallet&

Coleman

10

101

R 2/25/2010 Bubar

10102R 3/3/2010 Moore Environmental

LawandPolicy

Center

10103R 3/4/2010 Baker PrimeRealty

10104R 3/10/2010 Jarzensky Nortel

10105R 3/12/2010 Heckman,P.E. HWSSolutions

ThroughSerivce

10106R 3/12/2010 Hudson DavisWright

TrmaineLLP

10107R 3/15/2010 Hunter,Jr.

10108R 3/17/2010 Kabik AccessIntelligence


18/40


Page18

SUBJECT STATUS

80milliondollarsguaranteeprovideby

USDARDtoRangeFuelsinSoperton,GA.

Pending

Top5ratedapplicantspre/post forthe

BIPBroadbandStimulusProgram

Closed

Applicationsforstimulusfundsforthe

BroadbandInitiativesProgramforthe

stateofMissouri

Closed

Howmuchtheactualinstalledcostswere

oftheelectricprowerplantatDell,

Arkansas,ownedbyAssociatedElectric

Coo erative.

Closed

Copy

of

the

investigation

report

pertaining

totheARRABroadbandInitiativesProgram

applicationsubmittedbyRedwoodJPTV

LLC

Closed

RuralEnergyforAmericaProgram Closed

RuralHousingrequest Closed

RequestingaccesstoallRUSfundedCentralOfficeEquipmentcontractsfor

whichNortelwasabidder.(Form525or

Form 397

Closed

Copiesofgrantapplicationand

subsequentgrantawards.(Wiggins

TelephoneAssociationandTotah

Communications Inc.

Submitter

Requestforcopiesofallinformation

relatedtotheUSDA/RUS$101million

grantandloanaward(the"Award")to

Rural Tele hone Service Com an RTS

Closed

Recorddescribedbelowpertainingto

dealingsoftheUSDAwithCommunity

Choice andclientSystematech.

Closed

AmericanRecoveryandReinvestmentAct

of2009andBroadbandInitiativesProgram

Closed


19/40


Page19


10109R 3/16/2010 Oxley Minnesota

MunicipalUtilities

Association

10110RF 3/17/2010 Amos SqueakyClean

10111R 3/18/2010 Harris,JD.,LL.M. WatkinsLudlam

Winter&Stennis,

P.A.

10110RF 3/18/2010 Gathers

10

113

R 3/19/2010 Tharp,

Ph.D. The

Ochs

Center

10114R 3/19/2010 Almon IrelandStapleton

Pryor&Pascoe,PC

10115R 3/22/2010 Gray GuaranteedLoan

Market

10116R 3/24/2010 Palmer

10117R 3/24/2010 Moubarak CFED Expanding

Economic

Opportunity

10118RF 3/25/2010 Adams

10119R 3/29/2010 Lorquey IBEW

10120R 3/29/2010 Hargrove TubePumps,Inc.


20/40


Page20

SUBJECT STATUS

1985AnnualStatisticalReport Closed

10.856 1890landGrantinstitutionsRural

EntrepreneuralOutreachProgram

Closed

InformationregardingSayahHospiceCare,

Inc.

Closed


All

EMCs

in

the

Sate

of

Georgia Closed

RequestingNEPARecordsre:SanLuis

Valley Calument Commanche

TrasmissionProject.

Closed

USDA,RD,BusinessandIndustry,Loans

Obligatedfrom1/8/2010topresent.

USDA,CommunityFacility,Loans

Obli ated from 1 8 2010 to resent.

Closed

CopyofthepositiondescriptionforthedivisionsecretaryofthePropertyand

SupplyManagementDivision,St.Louis,

MO.

Closed

USDABusinessandIndustry(B&I)program

toguaranteeloans

Closed

ReferredtoArkansas Closed

CopiesoftaxformsforElectric

CooperativesClosed

Updatedlistedofapplicantsapplyingfor

fundsdrinkingwaterproject.

Closed


21/40


Page21


10121T 3/29/2010 Schmidt

10122R 4/1/2010 Walthall Frohsin&Barger,

LLC

10123R 4/2/2010 Johnson

10124R 4/6/2010 Moore

10

125

R 4/7/2010 Pobrislo Twin

County

RegionalHospital

10126R 4/8/2010 Pedersen

10127RF 4/9/2010 Hughes Long&Luder,P.A.

10128R 4/9/2010 Broomfield

10130R 4/19/2010 Ratliff TaylorCounty

10129T 4/16/2010 Munroe

10131R 4/21/2010 Hewett Resource

Associates: The

GrantsExperts

10132R 4/22/2010 Gist Southern

Environmental

LawCenter


22/40


Page22

SUBJECT STATUS

ForandautoaccidentinvolvingOhio,

USDA/RDemployeeAlanSalineandKen

Schmidt,privatecitzen,onMarch3,2010.

Tort Claim 6360.50 for the rental car

Closed

RUSbroadbandInitiativeProgram(BIP) Closed

RequstingacopyoftheRural

DevelopmentCommunityConnections

GrantProgram. Fromthelowest andthe

hi hest award.

Closed

Re;1007tanagerTrail,HowellMI,Listing

Broker:harmonRealEstate,MLS

#210020165

Closed

Twin

County

Regional

Hospital

is

requestingacopyofCoffeyvilleRegional

MedicalCenter's2008DistanceLearning

and Telemedicine Pro ram rant

Closed

CopyoftheFOIArequestlogfor2009. Closed

InformationonMelvaBernardorthe

propertylocatedat206SouthWalnut,

Mullinville, Kansas.

Closed

CopiesofallthePrideNewtork'scompletedapplicationsforgrantsand

loans.

Closed

RequestcopyofRUSForm7forTriCounty

ElectricCooperative,Madison,FLfor2009

Closed

TortClaimforVernettaDavis 9/11/08

incident intheamountof$24,996.56

Closed

PursuingRurlaBusinessenterpriseGrants

fromUSDArequestingtop rratedproposal

fromthe2009year'scycle.

Closed

InformationrelatedtoRUSloansandother

financingassistanceforcertainelectric

membershipcorporation(EMC)

Pending


23/40


Page23


10133R 4/22/2010 Stark Latham&

Associates

10134R 4/22/2010 Newman CCCapital

Advisiors

10135R 4/23/2010 Mortensen CCCapitalAdvisors

10136R 4/23/2010 Rankin NationalIncome

andWealth

Division

10

137

RF 4/27/2010 Banks

10138R 4/27/2010 Enoch Lubin&Enoch,PC

10139R 4/28/2010 Allaire Resourcesforthe

Future

10140R 4/29/2010 Rai/Arikan RobinsonCollegeokfBusiness,

GeorgiaState

Universit10141R 4/29/2010 Bahr BahrLawOffices,

P.C.

10142R 4/30/2010 Kelly CordovaWireless

Communications,

Inc.

10143R 5/6/2010 Wymer

10144R 5/7/2010 Brickman


24/40


Page24

SUBJECT STATUS

Mostrecentannualreportfor:CIPCO

CentalIowaPowerCooperative

Closed

FinancialStatements(form12)(Sunflower

ElectricPowerCorporation,Hayes,Kansas

67601

Closed

FinancialStetments(Form7and12)for

theborrower:ChugachElectriAssociation,

Inc.,Anchorage,AK(AK008)

Closed

Requestingannuelpayrolldataton

telephonecoopandelectricutilitiesfor

1995to2007.

Closed

Copy

of

a

funded

awarded

proposal

for

CFDAprogram10.768 Closed

Documentsrelatingtoanamendment

recentlymadetoNavopachElectric

Cooperative,Inc.'sapprovedworkplanfor

20052009 in the amount of 7 000 000

Closed

AnnualStatisticalReportfor20052009

ElectricProgram

Closed

Form7andform12thatFERCandEIAfor20002009

Closed

AllCommunicationinanyformatbetween

youoryourofficeandtheArkansas

ElectricCooperative(AECC),regardingthe

Sierra Club's October 8 2009 FOIA

Closed

RegardingtheCopperValleyBTOP

Applicationwherebytheywereawarded

considerablestimulusgrantfunds.

Closed

HotlineComplaint#PS04300077 Closed

Requestingcopiesofrecordspertainingto

auditreport3409910Te.Thisrequest

wasreferredtoRuralDevelopmentfrom

Office of Ins ector General.

Closed


25/40


Page25


10145R 5/12/2010 Arikan,Ph.D. GeorgiaStae

University

10146R 5/11/2010 Fowler

10147R 5/11/2010 Rodriguez CRConsulting

10148R 5/12/2010 Cairncross National

Republican

Senatorial

Committee

10

149

R 5/12/2010 Little SVB

(Silicon

Valley

Bank)

10150R 6/7/2010 Wilmer

10151R 5/14/2010 Thomas

10152R 5/18/2010 Riedy AbengoaBioenergy

Corporation

10153R 5/18/2010 Thomas SheehanPhinney

BassGreen

10154R 5/19/2010 Pickett GeorgiaPower

10155R 5/19/2010 Korff WJLATV7News

Department

10156R 5/21/2010 Sanders LowcountyBetter

lifeAssociation


26/40


Page26

SUBJECT STATUS

RequestforUSDAFor#87between2000

2009forallfirmsForm87#:Requestfor

MailListData

Closed

Requestingacopyofthegrantsubmitted

byAgavue,LLCofAlbuquerque,NMthat

wasapprovedandtheawarddocument

issued b the USDA under the Rural

Closed

9003RuralAreaGuaranteedLoanProgram Pending

AllCorrespondenceinitiatedbytheoffice

ofCongressmanCharlieMelanconwiththe

USDA/RDbetween3,2005and/toApril

28 2010.

Closed

Requesting

for

purposes

of

commercial

use,SiliconValleyBank(SVB)isseeking

informationregardingaUSDALoan

Guarantee for Sa hire Ener .

Pending

USDAAssistantundertheValueAdded

ProducerGrantprogramawardedin2010

toWillowBendAlpacaFarms,LLC.

Closed

Allactivegrantsform1/2005through

12/2009.(AcademicGrantsOnly)

Closed

USDA'sdeterminationthatAbengoaisineligiblefortheBiofuelPaymentProgram

FY2009.

Closed

Alldocumentsconcerningtheacquisition

and/orpurchaseofthefacilitylocatedat

147StateHighway320,Norwich,NY.

Closed

2009RUSForm7 Closed

WJLATVChannel7News Closed

Fundedgrantapplicationand/orproposal

fortheRural

Closed


27/40


Page27


10157R 5/27/2010 Ingman GreatRiverEnergy

10158R 6/2/2010 Gray

10159R 6/2/2010 Goldman Goldman

Pennfraker&

Phipps

10160R 6/2/2010 Blackburn PlainJustice

10

161

R 6/2/2010 Kresowik Sierra

Club

10162R 6/2/2010 Gaulden,JD Gulf CoastFair

HousingCenter

10163R 6/4/2010 Day

10164R 6/16/2010 Kendall SouthernEnergyManagement

10165RF 6/16/2010 Rockwell RockwellLawFirm

10166R 6/16/2010 McCarty RuralMissouri

Magazine

10167R 6/18/2010 Perry

10168R 6/23/2010 Morris


28/40


Page28

SUBJECT STATUS

RequestingRUSForm12andForm7. Closed





Closed

SuboenaDucesTecum(TheStateofTexas)

FernandoDeleonandMariaDeleon

AllstateTexasLloyds.

Closed

20082009RUSform7and12 Closed

Requesting

records

for

Old

Dominion

ElectricCooperative,itsmember

cooperative,andtheproposedCyprus

Power Plant.

Closed

Foralldocumentsrelatedtoacivilrights

complaintandfiledbyMs.TiffanyAlvera.

Closed

InformationonCleanEnergy Closed

FollowingdatafrotheREAPgrants.REAPgrantdatafor200720020082009.

Closed

USDAloanfileinre:LoriL.SmithSilva,

Account#1517871

Closed

Anyandalldocumentscoveringthese

cooperativefromthedaysprecedingtheir

formationin1936until1950.

Closed


Requestingoffiles:PS04011398,PS0432

0106,CivilRight/OACCase#081124and

CivilRight/OAC,091965

Pending


29/40


30/40


Page30

SUBJECT STATUS

CopyofAgency'spolicyandprocedurefor

auditingcontractors'compliancewithsub

contractingplans.

Closed

PixiusCommunicationsLLCofWichitaand

theUSDA.

Closed

Copyofafunded(awarded)proposalfor

CFDAprogram#10.768(Businessand

IndustryLoans)

Closed

PersonnelRecord Closed

Motor

Vehicle

Accident Closed

informationregardingServicer

PerformanceReportsfortheUSDA

GuaranteedSingleHomeLoanprogram.

Closed

AnanonymouscomplaintfileinDCby

someoneintheSt.LouisOffice

Pending

TwinCountyJointmumicipalAuthority,Nurember,PAContactNo.1Sewer

Improvements.

Closed


DocumentsrelatedtoSanteeElectric

Cooperative,Inc.LocatedinKingstree,SC

Pending

Dollarandpercentageofchangeoffsby

NAICScodeforFYending9/30/2007,

9/30/2008and9/30/2009.

Closed

TownofKirkland,copiesofdocuments

thatinterprestUSDAruraldevelopment

financingguidelinesandthedefinitionof

rural communities int northeas for the

Closed


31/40


Page31


10181R 7/12/2010 Johnson FedSources

10182R 7/14/2010 Ander M.H.M.&

Associaties

10183R 7/20/2010 Phillips

10184R 7/20/2010 Worth

10

185

RF 7/20/2010 Schwartz Gregg

R.

Schwarts,

P.A.

10186R 7/21/2010 Streitfeld

10187RF 7/22/2010 Elliott SalonMedia

Group,Inc.

10188R 7/22/2010 Konstantinovsky HDSuppyUtilities

10189RF 7/23/2010 HunterOmar CybercastNews

Service

10190R 7/26/2010 Henderson Piperjaffray

10191RF 7/26/2010 Matterson Centerfor

BiologicalDiversity

10192R 7/27/2010 Bellizzi SNLEnergy


32/40


Page32

SUBJECT STATUS

Contract#AG31MEC100018,Awardedto

VsolvltLLC

Closed

Requestingtwocopiesofthefollowing

wardedgrantsundertheFY2008Rural

CommunityDevelopmentGrant;CFDE

10.771.

Closed

InformationonGeorgaStateDirector Closed

Hotlinecomplaintinainvestigatedby

RobyneJackson,USDA,RD,Headquarters

(SonjaWorth)PS04011416

Closed

Homestead

Housing

Authority

(Goulds,

Florida) Closed

Copiesofallrecordsrelatingtoany

communicationbetweenandWhiteHouse

officialandanyofficialwithUSDAregard

USDA em lo ee Shirle Sherrod durin

Closed

InformationregardingShirlwySherrod,

USDA'sDirectorofRDinGeorgia.

Closed

Re:StausofLoanallocationsanddescriptionsofprojectsforDistribution

andPSDborrowersfrom9/30/09until

7 21 10

Closed

Alldocuments,etcbetweentheWhite

HouseandUSDASecretaryTomVilsack

andRDUnderSecretaryCherlyCook

re ardin Shirle Shrreod.

Closed

ListofWaterandWaterDisposalLoans

madetorualwaterdistrictsandother

governmentalentitieswiththeStateof

Nebraska and Communit Facilities Loans.

Closed

ConcerningARRAloanforquarryprojectin

Williamsburg,PennsyvaniaClosed

2008AnnualStatisticalData Closed


33/40


Page33


10193RF 8/3/2010 Manning

10194R 8/9/2010 Hudson DavisWright

Tremaine,LLP

10195R 8/9/2010 Perdue DownesAssocites,

Inc.

10196R 8/11/2010 Walsworth

10

197

RF 8/11/2010 McFadden,

Sr. Gods

People

organization(GPO)

10198R 8/11/2010 Martin Advocate

Democrat

Newpaper

10199R 8/11/2010 Leech

10200RF 8/11/2010 Samoylenko Davis

10201R 8/11/2010 Morris

10202R 8/12/2010 Adams AlaskaWatchdog

10203R 8/13/2010 Collishaw Self Helf

Enterprises

10204R 8/19/2010 Mandel


34/40


Page34

SUBJECT STATUS

Grantdocumetssupportingeachoftwo

grantsmadetotheSanJuanAgricultural

GuildinFridayHarbor,WA.

Closed

AllinformationonRUS16,691,939.00

grantawardand16,693,439.00loan

awardtoLBH,L.L.C.(LHB),Application

ID#1048 under Broadband Initiatives

Submitter

CopyofLongRangePlanandConstruction

WorkPlanSubmittedbytheNorthernNeck

CooperativeofWarsaw,VAin2006/2007

to RUS.

Pending

RequestinginfromationonBrooke

RobinsonYoder(SpecialAssistanttothe

OfficeoftheUnderSecretaryforRural

Develo ment

Closed

Document

regarding

a

USDA

grant

receivedthetownofsummerton,SCfor

thewaterandsewerupgradein2006.

Closed

CopyoftheWilkesTelephone&Electric

Companygrantapplication.

Submitter

CopyofHotlineComplaintPS04200718 Closed

EnergyGrantProgram Closed

HotlineComplaintPS04011398andPS

04320106

Closed

CopiesoftheUnitedUtilities,Inc.(UUI)

andGeneralCommunication,Inc.(GCI)

applicationsforaMiddleMile,RUS

rant loan combination all email records

Closed

ApplicationsforfundingundertheFY2010

RRH515andFLH514/516NOFAsas

submittedbytheStateofCalifornia.

Closed

Correspondencerespondingto

CongressmanDaveReicher(WA08),his

Congressionalstafforhiscampaignstaff

re ardin ro ects funds under the ARRA.

Closed


35/40


Page35


10205RF 8/18/2010 Papageorge CanonUSA,Inc./

Government

MarketingDivision

10206R 8/18/2010 Gray

10207R 8/18/2010 Baker

10208R 8/26/2010 Ramos Ventyx

10

209

R 8/19/2010 Creelman

10210R 8/27/2010 Reuter YturriRose,LLP.

10211R 8/26/2010 Becker BozemanDaily

Chronicle

10212RF 8/26/2010 Adams

10213R 8/30/2010 Vincent Crowe&Dunlevy

10214R 8/30/2010 Cioccia CoastalSecurities,

Inc.

10215R 9/1/2010 Kerrigan Farmermac

10216R 8/31/2010 Bressie Wiltshire&

Grannis,LLP


36/40


Page36

SUBJECT STATUS

CopyofthemostcurrentCertifed/Passed

Approvedlistformultifunctional

copier/printer/scanner/faxfortheUSDA

Farm Service A enc .

Closed





Closed

Applictionforfundingsubmittedby

AgristarGlobalNetworksLTD.

Closed

2009RUSform7and12StatisticalReport

data.

Closed

Documents

with

RUS

that

were

subminttedbyFOXIslandsWind(FIW)and

theFoxIslandElectricCooperative

between 20072009.

Closed

Regradingrespecttoatelecommication

projectinEastern,Oregon.

Closed

Regardingapplicationsubmittedby

MontanaOpticomforfunding.

Submitter

InformationbetweenTysonFoods,DaleAdamsandUSDA

Closed

People'sElectricCooperativev.Western

FarmersElectricCooperative,United

DistrictCourtfortheWesternDistrictof

Oklahoma Case no. 091129HE.

Closed

USDAGovernmentGuaranteedLoans Closed

Regardingtheactivityoflenderswho

utilizetheUSDABusiness&Industry

guaranteedloanprogram.

Closed

ApplicationofAmericanSamoa

TelecommunicationAuthorityforgrant

and/orundertheRUS/BIP

Closed


37/40


Page37


10217RF 9/1/2010 McCreary NixonPeabody,

LLP

10218R 9/2/2010 Yowell

10219R 9/2/2010 Papageorge CanonU.S.A.,Inc.

10220R 9/8/2010 Barrett GableGotwals

Counsel

10

221

R 9/8/2010 Lamb Power

System

engineering,Inc.

10222RF 9/9/2010 Merryman

10223R 9/10/2010 Korte USAToday

10224R 9/13/2010 Rogen BonnevillePowerAdnubustration,

U.S.Department

of Ener10225R 9/15/2010 Gackle

10226R 9/15/2010 Hoadley

10227R 9/17/2010 Simpson WileyRein,LLP



38/40


Page38

SUBJECT STATUS

Documentrelatingto1,970,000loan/grant

beingmadetotheVillageofrushvill,

OntarioCounty,NewYork,forwater

s stem im rovemnets rursuant to ARRA

Closed

Publication610,670,640,656 Closed

Requestingacopyofthemostcurren

Certified/PassedApprovedlistofmulti

functionalcopier/printer/scanner/faxfor

the USDA RD

Closed

WesternFarmersElectricCooperative2

tiernotesandimpositionof2disparate

rates

Closed

Fom7

and

12

data,

the

the

Financial

and

StatisticalReportandOpertingReportfor

allelectricborrowersfortheyear2008.

Closed

RuralBusinessEnterpriseGrant(CFDA

#10.783),RuralBusinessOpportunity

(CFDA#10.773),RuralCooperative

Develo ment Grant CFDA # 10.771 and

Closed

RecordsrelatingtoRecoveryActAwards:

HogansvilleDowntownDevelopment

Authority,Award#GA0012,Villageof

Cod NE awards # NEAINCODY55102

Closed

2009USDARUSForm12"OperatingReport"

Closed

PublicNoticeResponseandtheRUSfield

representativereportsrelatedtotheUSDA

)grantsapplication#7684and#7686

awarded Iowa Telecommunications

Closed

USDA/RDSection9007RuralEnergyfor

AmericaProgramGrant

Closed

RequestacopyofSectionE,ServiceAre

Details,oftheBroadbandInfrastructure

ApplicationmadebyReservation

Tele hone Coo erative under the

Closed

Requestforacopyofthegrantapplication

madebytheAmericanSamoa

TelecommunicationsAuthority.

Closed


39/40


Page39



10230R 9/17/2010 Johnson FedSources

10231R 9/15/2010 Perry B.P.Global

Enterprises

10232R 9/24/2010 Mathis

10

233

R 9/24/2010 Oliver

10234R 9/29/2010 Brown CRELenderof

PacificCoast

Investment

Services Inc.10235R 9/29/2010 Foucher WiValley,Inc.

10236R 9/29/2010 Foucher WiValley,Inc,


40/40


SUBJECT STATUS

RequestforacopyofSectionE,Service

AreaDetails,oftheBroadband

InfrastructureApplicationmadebyValley

Tele hone Coo erative Inc. under the

Closed

RequestacopyofContractNo.

AG31MEC10020,awardedtoLittleDixie

CommunityActionAgency,Inc.and

Contract No. AG31MEC100021 awarded

Closed

RuralDevelopmentGrantforsouthWest

Biofuels,LLC

Closed

QSI'srecivinganoutstandingPerformance

AppraisalRatingfortheperiodof10/1/08

through9/30/09.

Closed

List

of

national

lenders

in

every

state

that

doesB&Iloans Closed

RuralBusinessandIndustryGuaranteed

LoanProgram(USDALoanProgram).

RequestingApprovedPreeferred

nationwide Bank Lender Contact list

Closed

RUSRound2BIPApplication(easyGrant#)

5768Titled"WiValley,LastMile

BroadbandforRuralCommunitiesin

Southwestern NH"

Closed

CopyofgrantapplicationandscoresheetforKearsargeTelephoneCompany.

Closed