201002153 UNCLASSIFIED CASE NO 201002154 201002155 201002156 201002157 201002158 201002159 201002160 201002181 201002162 201002164 201002175 201002178 201002179 201002180 201002181 UNCLASSIFIED Page 60 of 274 DATE RECEIVED 15-Apr-2010 15-Apr-2010 15-Apr-2010 15-Apr-2010 15-Apr-2010 15-Apr-2010 14-Apr-2010 14-Apr-2010 14-Apr-2010 14-Apr-2010 14-Apr-2010 15-Mar-2010 13-Apr-2010 13-Apr-2010 13-Apr-2010 13-Apr-2010 21-Apn2010 22-Apr-2010 09-Apr-2010 B6 STATUS PENDING PENDING CLOSED CLOSED PENDING PENDING CLOSED CLOSED CLOSED CLOSED CLOSED PENDING CLOSED CLOSED CLOSED CLOSED PENDING PENDING CLOSED REQ NAME, PASCARELLA, MATT HOESE, ALEXANDER ALLEN, PAUL SHEARMAN DIMITA, GIOVANNE ZAKARIA, ALI HILDEBRANDT, JENNIFER SEYOUM, MULUKEN ADMASSU SNELBECKER, ZHANNA ALDERSTEIN, JO ANNE C. MCDOWELL, RODERICK H. GOLD, MICHAEL C. HUGHES, ALLEN ROBERTS, SEAN D. EMERSON, STEVEN PUSKAS, REBECCA FODEN, MARIA LUISA DE CASTRO Description nos INVOLVEMENT IN THE HIJACKING OF CUBAN FERRBOAT "BARAGUA' TRENDS IN AMERICAN FULL-TIME PERMANENT DIRECT HIRE WORLD WIDE POSITIONS 4 SIT70006130001 CA z1 4 Nei I ITT IN 2007 FOR ITS NON COMPLIANCE WITH THE ARMS EXPORT CONTROL ACT AND OTHER STATUATORY VIOLATIONS VI ILL RECORDS A II h S RECORDS PERSONAL RECORDS PERSONAL RECORDS: POLICE REPORT FILED PASSPORT RECORDS OF DECEASED FATHER AERIAL ERRADICATION OF ILLICI COCA IN COLOMBIA 201002221 201002223 201002263
58
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201002153
UNCLASSIFIED
CASE NO
201002154
201002155
201002156
201002157
201002158
201002159
201002160
201002181
201002162
201002164
201002175
201002178
201002179
201002180
201002181
UNCLASSIFIED Page 60 of 274
DATE RECEIVED
15-Apr-2010
15-Apr-2010
15-Apr-2010
15-Apr-2010
15-Apr-2010
15-Apr-2010
14-Apr-2010
14-Apr-2010
14-Apr-2010
14-Apr-2010
14-Apr-2010
15-Mar-2010
13-Apr-2010
13-Apr-2010
13-Apr-2010
13-Apr-2010
21-Apn2010
22-Apr-2010
09-Apr-2010
B6
STATUS
PENDING
PENDING
CLOSED
CLOSED
PENDING
PENDING
CLOSED
CLOSED
CLOSED
CLOSED
CLOSED
PENDING
CLOSED
CLOSED
CLOSED
CLOSED
PENDING
PENDING
CLOSED
REQ NAME,
PASCARELLA, MATT
HOESE, ALEXANDER
ALLEN, PAUL SHEARMAN
DIMITA, GIOVANNE
ZAKARIA, ALI
HILDEBRANDT, JENNIFER
SEYOUM, MULUKEN ADMASSU
SNELBECKER, ZHANNA
ALDERSTEIN, JO ANNE C.
MCDOWELL, RODERICK H.
GOLD, MICHAEL C.
HUGHES, ALLEN
ROBERTS, SEAN D.
EMERSON, STEVEN
PUSKAS, REBECCA
FODEN, MARIA LUISA DE CASTRO
Description nos INVOLVEMENT IN THE HIJACKING OF CUBAN FERRBOAT "BARAGUA'
TRENDS IN AMERICAN FULL-TIME PERMANENT DIRECT HIRE WORLD WIDE POSITIONS
4
SIT70006130001
CA
z1
4
Nei I
ITT IN 2007 FOR ITS NON COMPLIANCE WITH THE ARMS EXPORT CONTROL ACT AND OTHER STATUATORY VIOLATIONS
VI ILL RECORDS
AII hS RECORDS
PERSONAL RECORDS
PERSONAL RECORDS: POLICE REPORT FILED
PASSPORT RECORDS OF DECEASED FATHER
AERIAL ERRADICATION OF ILLICI COCA IN COLOMBIA
201002221
201002223
201002263
UNCLASSIFIED B6
CASE NO RED NAME Description DATE RECEIVED STATUS
201002264 ARTAMONOV, ANTON 16-Apr-2010 CLOSED
201002265 IMMIGRANT VISA RECORDS FOR Yi 12-Apr-2010 CLOSED
201002266 HOOD, MATTHEW CABLE TRAFFIC BETWEEN US EMBASSY ZAGREB AND SARAJEVO 16-Apr-2010 CLOSED
201002268 BELL, NICHOLAS SAOMPD05131100 16-Apr-2010 CLOSED
201002269 LECK, GREG P. 13-Apr-2010 CLOSED
201002270 BELL, NICHOLAS SAQMPD05CI1S9 16-Apr-2010 CLOSED
201002271 BELL, NICHOLAS SAOMMA09F1029 16-Apr-2010 CLOSED
201002272 PIERCE, LARA S. LI 15-Apr-2010 • CLOSED
201002273 BELL, NICHOLAS SAOMPDO7C0034 16-Apr-2010 CLOSED
201002274 ELIAS, BARBARA INFO RELATED TO AFGHANISTAN OR PAKISTAN 19-Apr-2010 PENDING
201002275 SHAW, GREGORY H W LIASON OFFICE OF THE PEOPLES REPUBLIC OF CHINA 19-Apr-2010 PENDING
201002276 SHATEEN, JOYCE 15-Apr-2010 CLOSED
201002277 ANKENY, JASON E. A RECORDS 15-Apr-2010 CLOSED
201002278 SANTOS, ROSE SAQMPDO5C1100 19-Apr-2010 PENDING
201002279 MITCHELL, JOHN D. 15-Apr-2010 CLOSED
201002280 MARSHALL, JASON PAUL EXECUTIVE ORDER 13107 15-Apr-2010 CLOSED
201002282 ROVNER, GERALD C. 84 15-Apr-2010 CLOSED
201002283 VISA RECORDS 19-Apr-2010 CLOSED
UNCLASSIFIED Page 61 of 274
- UNCLASSIFIED B6
_CASE NO LIEQ NAME Description DATE RECEIVED STATUS 201002284 ADEGBESAN, DUPE 15-Apr-2010 CLOSED
201002285 VISA RECORDS FOR Ati 15-Apr-2010 PENDING
201002286 DETORRES, MOBY LI 14-Apr-2010 CLOSED
201002287 FELTMAN, RACHEL (ESQ.) IL 15-Apr-2010 PENDING
201002288 BURR, WILLIAM NUCLEAR SUPPLIERS GROUP MEETINGS 16-Apr-2010 PENDING
201002289 LUM, GLENN Y. 16-Apr-2010 CLOSED
201002290 B2 VISITOR VISA RE PI 16-Apr-2010 CLOSED
201002291 BOLAND, BETH I.Z. II I 16-Apr-2010 CLOSED
201002292 SAVRANSKAYA, SVETLANA TRANSCRIPT OF MTG BETWEEN CLINTON AND STAFF 16-Apr-2010 PENDING
201002294 VISA RECORDS IN RIO DE JANEIRO CONSULT IN BRAZIL 19-Apr-2010 CLOSED
201002295 WELCH, ANNA R. 16-Apr-2010 CLOSED
201002297 PERSONAL IMMIGRATION RECORDS 16-Apr-2010 CLOSED
201002298 APPLICATION FOR NATURALIZATION; LIST OF EXIT RECORDS , 20-Apr-2010 CLOSED
201002299 LYNCH, RYAN 19-Apr-2010 CLOSED
201002300 INTERNATIONAL CHILD SUPPORT , 19-Apr-2010 CLOSED
201002301 RI TREATY BTW USA AND REPUBLIC OF SLOVENIA IN REGARDS TO EXTRADITION 19-Apr-2010 PENDING
201002302 HI MEDICAL EXAM RECORDS 20-Apr-2010 PENDING
201002303 MCCAIN, MARC D. H MIGRATION FILE 19-Apr-2010 CLOSED
HOOD, MATTHEW CABLE TRAFFIC TO AND FROM US EMBASSY ZAGREB RELATED TO THE MURDER OFIC MILAN TRAFF
HIGHTOWER JR., JEFFREY W. CLAIMS MADE RE REMINGTON ARMS
ROBERTS, SEAN D.
HOOD, MATTHEW CABLE TRAFFIC US EMBASSY ZAGREB RELATING TO ARREST AND EXTADITION TO THE INTERNATIONAL CRIMINAL TRIBUNAL FOR THE FORMER YUGOSLAVIA OF ANTE GOTOVINA
I • IREAT GRANDPARENTS)
BURR, WILLIAM NON-PROLIFERATION POLICY
DALUPAN, M. CECILIA
MOKHIBER, ALBERT 1 RECORDS
GREEN CARDS APPROVED FOR CHINA AND INDIA
NON IMMIGRANT VISAII I
MATEO PENA, ELSA YOKASTA
SERRAS, SPIRO
KANTER, ANN (ESQ)
HART, DAVID J.
BOLAND, BETH d I
ELIAS, BARBARA US POLICY IN AFGHANISTAN
UNCLASSIFIED Page 63 of 274
PATE RECEIVED
19-Apr-2010
19-Apr-2010
19-Apr-2010
20-Apr-2010
19-Apr-2010
19-Apr-2010
21-Apr-2010
21-Apr-2010
20-Apr-2010
22-Apr-2010
21-Apr-2010
19-Apr-2010
20-Apr-2010
19-Apr-2010
19-Apr-2010
19-Apr-2010
19-Apr-2010
'
STATUS
PENDING
PENDING
CLOSED
CLOSED
CLOSED
CLOSED
PENDING
PENDING
PENDING
CLOSED
CLOSED
CLOSED
CLOSED
PENDING
PENDING
PENDING
CLOSED
UNCLASSIFIED -B6 1.
CASE NO
201002329 REO NAME
HOOD, MATTHEW DecorIvBen
CABLE TRAFFIC BTW US EMBASSY ZAGREB AND SARAJEVO RELATED TO MARIO ER KEZ AND DARIO KORDI
DATE RECEIVED
20-Apr-2010
STATUS
PENDING
201002330 HOOD, MATTHEW CABLE TRAFFIC BTW US EMBASSY ZAGREB AND SARAJEVO RELATED TO VINKO MARTINO 20-Apr-2010 CLOSED
201002360 MOLINARI, MAURIZIO MUMMAR AL-GADDAFI VISIT TO ROME 23-Apr-2010 PENDING
201002361 ELIAS, BARBARA ALLIANCE BETWEEN CUBA AND MINA 23-Apr-2010 PENDING
201002362 INVESTIGATION OF CRIMINAL ACTIVITY 23-Apr-2010 CLOSED
201002363 4 FI ID OPERATION PAPERCLIP 23-Apr-2010 CLOSED
201002384 PETERSOHN, ULRICH REPORT OF THE SECRETARY OF STATES PANEL ON PERSONAL PROTECTIVE SERVICES IN IRAQ 25-Apr-2010 CLOSED
201002365 VANDERHEYDEN, MARCEE CRIME REPORTS FOR THE AREA OF MAXINE LANE 25-Apr-2010 CLOSED
201002387 ELIAS, BARBARA FRELIMO AND RELATIONSHIP TO VARIOUS ZIMBABWE ENTITIES, PERSONS. 25-Apr-2010 PENDING
201002368 ELIAS, BARBARA MEMOS FROM ZALMAY KHALILZAD TO CONDOLEEZZA RICE 22-Apr-2010 PENDING
201002370 IMMIGRATION RECORDS 22-Apr-2010 CLOSED
201002371 BRECHER, FRANK W. 4 22-Apr-2010 CLOSED
UNCLASSIFIEDPage 65 of 274
201002372
UNCLASSIFIED
CASE NO
201002373
201002374
201002375
201002376
201002377
201002378
201002379
201002381
201002382
201002384
201002385
201002389
201002411
201002412
201002413
201002414
REQ NAME BATTLE, JOYCE
HOOD, MATTHEW
SIBBLEY, RORY
GIBSON, JOHN VVHEAT
STACHEVVICZ, JEFF
TEESDALE, WILLIAM
TEESDALE, WILLIAM
TEESDALE, WILLIAM
KLARFELD TAMAR
TOME, AMANDA
BERGER, DARA L.
CLAPMAN, ALICE
MICHEL, MANUEL
MELNICK, J.
MATSUMOTO, MARI
KANTER, ANN
CLAPMAN, ALICE
PRSCTIDLIOR
RESOLUTIONS ON RAO
VOLCANO ACTIVITY IN REYKJAVIK
I I
APPEAL FOR CASE 201000252 RELATING TO RECORDS FOR R
SAQMPDO5C1002
ISLAMIC CHARITY, AL HARAMAIN, US DIPLOMATIC RELATIONS WITH KINDOM OF SAUDI ARABIA, CHECHEN SEPARATISTS, SAMI AL SANAD, SOLIMAN AL-BLITHE, ACIUEEL AL AOUEEL, MANSOUR AL KADI, DONATIONS FROM MAHMOUD TALLAT EL FIKI
CHECHEN SEPARATISTS AND RUSSIAN FORCES
US POLICY WITH CHECHNYA
IISA RECORDS
PET: Ai N: CI
Je IPPLICATIONS AND PETITIONS FILED
vl
PET: J rt FN
US EMBASSY TEL AVIV RECORDS ON YI
X REF 201000723 RECORDS ON Fl
At EKING NON-IMMIGRANT VISA RECORDS,
VISA RECORDS FOR F
DATE RECEIVED
22-Apr-2010
22-Apr-2010
22-Apr-2010
21-Apr-2010
22-Apr-2010
27-Apr-2010
21-Apr-2010
27-Apr-2010
23-Apr-2010
28-Apr-2010
21-Apr-2010
22-Apr-2010
22-Apr-2010
09-Apr-2010
22-Apr-2010
22-Apr-2010
22-Apr-2010
Bb
STATUS
PENDING
PENDING
CLOSED
PENDING
PENDING
PENDING
PENDING
PENDING
CLOSED
PENDING
CLOSED
PENDING
CLOSED
PENDING
PENDING
PENDING
PENDING
201002415 GOLD, MICHAEL 22-Apr-2010 CLOSED
Page 66 of 274 UNCLASSIFIED
CASE NO
201002418
201002417
201002418
201002419
201002420
201002421
201002423 .
201002442
201002443
• 201002444
201002445
201002446
201002447
201002449
201002456
201002458
201002460
201002462
REQ NAME
CASTRODALE, ALEXANDER
REDGATE, STEVEN
MICHEL, MANUEL
RODRIGUEZ, ANDRE
SEKIYA. NAOKI
PEREZ, KARINA
STEELE-KAPLAN, CRISTINA
SLATE, CLAIRE N
SLATE, CLAIRE N
GREEN, VANCE
GREEN, VANCE
KUCK, CHARLES H
HOLMES, KATHLEEN
AVVOLUSI, OLUFEMI S
GORECKI, TERESA
HANLON, DANIEL P
SAVRANSKAYA, SVETLANA
UNCLASSIFIED-
Description HINDU TEMPLE ARTISANS, STHAPATI, SILPIS
9
4
'Ii
SEEKING BUN VISA RECORDS FOR Ai
J
SAQMPDO5D1098
SAQMPD05D1100
COPIES OF 8 VISITOR VISAS FOR MEMBERS OF THE TALIBAN
BRIEFINGS AT THE UNVERSITY OF NEBRASKA AT OMAHA CENTER OF AFGANISTAN STUDIES REGARDING PARTIES THROWN FOR THE TALIBAN
4
XREF OF 201001710 PERRIGO COMPANY
MDR OF TRANSCRIPT 5TW CLINTON AND RUSSIAN PRESIDENT YELTSIN DURING THE VANCOUVER SUMMIT
VISA RECORDS ON HIMSELF, PARTICULARLY CONCERNING REVOCATION AND AN ABUSE ORDER.
DATE RECEIVED
22-Apr-2010
22-Apr-2010
22-Apr-2010
22-Apr-2010
22-Apr-2010
22-Apr-2010
22-Apr-2010
03-May-2010
03-May-2010
03-May-2010
03-May-2010
03-May-2010
06-Apr-2010
23-Apr-2010
23-Apr-2010
22-Apt-2010
23-Apr-2010
23-Apr-2010
B6
STATUS
PENDING
CLOSED
CLOSED
PENDING
PENDING
PENDING
CLOSED
CLOSED
CLOSED
CLOSED
PENDING
PENDING
PENDING
CLOSED
CLOSED
CLOSED
PENDING
PENDING
UNCLASSIFIED Page 67 of 274
CASE NO
201002466
201002469
201002470
201001529
201002475
201002476
201002477
201002478
201002479
201002480
201002481
201002482
201002483
201002484
201002485
201002486
201002487
201002493
201002495
- UNCLASSIFIED
REC1 NAME DOSCrIPTIOB PERSONAL RECORDS
4 PERSONAL RECORDS
MANDEVILLE, KYLE B BIRTH RECORDS FOR A4
SISON, VICTOR I
SUPRAMANIAM, ARIIVAZHAGAN US SUPPORT FOR MALAYSIA, 1961 TO 1968
CRUZ, HENRY II IIMIGRATION RECORDS
PERSONAL PASSPORT RECORDSr4 I LYONS, JAMES I.L RECORDS
II GRANDFATHER'S ENTRY TO U.S.
GONZALEZ, ARTURO C, B I EN REGISTRATION NUMBER
ALL PERSONAL RECORDS
itPODLASKI, KEVIN P.
MICHEL, MANUEL
BEYDOUN, ALI RESETTLEMENT OF CHAGOS ARCHIPELAGO PEOPLE
GOLDFARB, CAROLYN S. Ito?
MORAN, PATRICK A. DOS RECORDS OF LETTER FROM TERRY BREESE TO JAMES A, KIRSCHENSTEINER
JASINSKY, LAURA N. I_L RECORDS
MCNAMARA, KEVIN R. VISA APPLICATION
COLLINGS, DANIEL MEETINGS BIT SECRETARY SHULTZ AND CHINESE FOREIGN MINISTER WV XUECIIAN
UNCLASSIFIEDPage 68 of 274
DATE RECEIVED
23-Apr-2010
23-Apr-2010
23-Apr-2010
18-Mar-2010
05-May-2010
23-Apr-2010
23-Apr-2010
26-Apr-2010
26-Apr-2010
26-Apr-2010
26-Apr-2010
26-Apr-2010
26-Apr-2010
26-Apr-2010
26-Apr-2010
27-Apr-2010
27-Apr-2010
28-Apr-2010
28-Apr-2010
B6
§TATUS
CLOSED
CLOSED
CLOSED
CLOSED
CLOSED
PENDING
CLOSED
CLOSED
CLOSED
CLOSED
CLOSED
PENDING
CLOSED
PENDING
CLOSED
CLOSED
CLOSED •
PENDING
CLOSED
UNCLASSIFIED B6
CASE NO
201002498
201002499 .
201002501
201002502
201002503
201002504
201002505
201002506
201002507
201002508
201002509
201002510
201002524
201002525
201002526
201002527
201002528
201002529
REQ NAME
YOUNG, ELIZABETH L.
NOBLE, JAMES V.
CANTU, MARILU
LISBOA JR., JOSE C.
SEKIYA, NAOKI
CORCORAN, THERESA A.
NOBLE JR., JAMES V.
SHELDON, ROBERT S.
MALAVENDA, NATHANIEL J.
GEMOETS, MARCOS
BURCH, VALERIE A.
EARLE, GEOFF
EARLE, GEOFF
EARLE, GEOFF
EARLE, GEOFF
EARLE, GEOFF
HI I
Description
LL RECORDS
BI kN-IMMIGRANT VISA APPLICATION
S I
4
MI
Rd
PERSONAL RECORDS: WPPS CLEARANCE DENIED
II
IARRIAGE
ILL RECORDS
II I
SACIMMA09D0122
. SAOMMA09D0122
SAOMMAO9D0122
CONTRACT SAOMMAO9M1280
SAOMMA09D0122
COPY OF TOURIST VISA CARD
UNCLASSIFIEDPage 69 of 274
DATE RECEIVED
28-Apr-2010
28-Apr-2010
28-Apr-2010
28-Apr-2010
28-Apr-2010
28-Apr-2010
28-Apr-2010
28-Apr-2010
28-Apr-2010
28-Apr-2010
29-Apr-2010
30-Apr-2010
06-May-2010
06-May-2010
06-May-2010
06-May-2010
06-May-2010
29-Apr-2010
STATUS
CLOSED
CLOSED
CLOSED
PENDING
PENDING
CLOSED
CLOSED
CLOSED
CLOSED
CLOSED
CLOSED
PENDING
PENDING
CLOSED
CLOSED
PENDING
CLOSED
CLOSED
UNCLASSIFIED
CASE NO REQ NAME Descriotion DATE RECEIVED STATUS 201002532 HAVNER, KELLY 01 IHREE ADOPTIONS FROM HAITI
30-Apr-2010 CLOSED
201002533 TSU, NAOMI .1-1/EXCHANGE VISITOR PROGRAM: RE GLOBAL EDUCATIONAL CONCEPTS, INC. 30-Apr-2010 PENDING
201002534 TSU, NAOMI J-1/EXCHANGE VISITOR PROGRAM: RE HOSPITALITY CATERING AND MANAGEMENT SERVICES 30-Apr-2010 PENDING
201002535 MI, NAOMI .1-1/EXCHANGE VISITOR PROGRAM: RE GEOVISIONS 30-Apr-2010 CLOSED
201002536 TSU, NAOMI • J-1/EXCHANGE VISITOR PROGRAM: RE AMERICAN HOSPITALITY ACADEMY 30-Apr-2010 PENDING
201002537 TSU, NAOMI J-1/EXCHANGE VISITOR PROGRAM: RE INSTITUTE OF NUCLEAR POWER OPERATIONS 30-Apr-2010 PENDING
201002538 TSU, NAOMI .1-1/EXCHANGE VISITOR PROGRAM: RE THE UNIVERSITY OF TENNESSEE 30-Apr-2010 PENDING
201002539 POSEL, LAINE S. 'CORDS FROM US CONSULATE JOHANNESBURG 30-Apr-2010 CLOSED
201002540 ROPPOLO, WILLIAM V. ILL RECORDS 30-Apr-2010 CLOSED
201002541 RAZO, DANNY 08-Mar-2010 PENDING
201002542 ZI-IANG, MAY 11 30-Apr-2010 CLOSED
201002545 JACOBSON, MEG J. 29-Apr-2010 CLOSED
201002546 J I PERSONAL RECORDS 29-Apr•2010 CLOSED
201002547 OHYAN, WANCHAN 4 AND 29-Apr-2010 CLOSED
201002548 COLLINGS, DANIEL 26-Apr-2010 PENDING
201002549 PERSONAL RECORDS 05-May-2010 CLOSED
201002550 WATTS, ROBERT Fl I 07-May-2010 PENDING
201002552 HOOD, MATTHEW CABLE TRAFFIC FROM US EMBASSY IN SARAJEVO RE ROUTE ARIZONA 26-Apr-2010 . PENDING
UNCLASSIFIEDPage 70 of 274
UNCLASSIFIED B6*
CASE NO
201002553 REQ NAME
MOLINARI, MAURIZIO Descriotion
EUROCOMMUNISM MEETING IN MADRID ATTENDED BY ENRICO BERLINGUER, SANTIAGO CARRILLO AND GEORGES MARCHAIS
DATE RECEIVED
26-Apr-2010
STATUS
CLOSED
201002554 MOLINARI, MAURIZIO ENRICO BERLINGUER'S VISIT TO MOSCOW 26-Apr-2010 PENDING
201002555 MOLINARI, MAURIZIO MURDER OF ALDO MORO 26-Apr-2010 PENDING
201002556 MILLER, ANDREW COMMUNICATION BETWEEN DOS AND PRESIDENT BUSH RE DARFUR GENOCIDE 26-Apr-2010 PENDING
201002557 ELIAS, BARBARA MEMOS FROM ROBERT PATRICK JOHN FINN TO COLIN POWEL RE AFGHANISTAN, PAKISTAN, TALIBAN, AL-OAEDA, IRAQ 26-Apr-2010 PENDING
201002558 ELIAS, BARBARA ALLIANCE BETWEEN MAURITANIA AND MOROCCO IN THE WARE AGAINST POLISARIO FRONT 27-Apr-2010 PENDING
201002559 HOOD, MATTHEW CABLE TRAFFIC FROM EMBASSY IN BELGRADE RE YUGOSLAV ARMY MILITARY 27-Apr-2010 PENDING
201002560 WAMPLER, ROBERT US PREP FOR UNFCCC 27-Apr-2010 PENDING
201002561 CASTELLANOS, CHRISTINE MARIN SEEKING VISA RECORDS FOR CI 27-Apr-2010 PENDING
201002562 SMATHERS, JASON 27-Apr-2010 CLOSED
201002564 ALLEN CHERYL SCIA10005C0001 28-Apr-2010 PENDING
201002565 ELLIOTT, JUSTIN IRAQS HUMAN RIGHTS MINISTRY 28-Apr-2010 PENDING
201002566 VELA, SYLVIA CONTRACTS BETWEEN DOS AND DYNCORP 28-Apr-2010 CLOSED
201002567 GARDINER, STEPHEN M. q I 28-Apr-2010 CLOSED
201002568 LANG, JACK B. ADECA REPORT BY CHUCK SANDERS 28-Apr-2010 CLOSED
201002661 GRAFF; E.J. ARREST OF MAHIDER 06-May-2010 PENDING
201002665 ZEMAN, BILL FOREIGN RELATIONS OF THE US: NEAR EAST REGION 13-May-2010 CLOSED
201002692 VVIE, JAHYUN J I 06-May-2010 CLOSED
201002693 I I PASSPORT RECORDS 18-May-2010 PENDING
201001365 HAMILTON, REBECCA INCENTIVE IN SUDAN TALKS 05-Mar-2010 PENDING
201001487 ELIAS, BARBARA AFGHANISTAN AND PAKISTAN INFO FOR SEC STATE DESIGNATE CLINTON 12-Mar-2010 PENDING
201002695 4 PASSPORT INFO 12-May-2010 CLOSED
201002696 MONTALVO, ERIC S. (ESQ) A 1 29-Apr-2010 PENDING
201002697 SCHNEIDER, PAUL 510K # K050860 GRT LITE FOIA PAPERWORK 30-Apr-2010 CLOSED
201002699 MORENO, ANDRES II 17-May-2010 PENDING
201002700 ALLEN, CHERYL L SACIMMA10C014S 30-Apr-2010 CLOSED
201002701 NAVARRO, DIANA 04-May-2010 CLOSED
201002702 STACHEWICZ, JEFF SAOMMAD9R0277PS 03-may-2010 PENDING
UNCLASSIFIEDPage 75 of 274
201002703
.1 CASE NO
201002704
201002705
201002707
201002708
201002709
201002710
201002711
201002713
201002714
201002716
201002717
201002719
201002720
201002721
201002722
UNCLASSIFIED
REQ NAME DescriatIoR ELIAS, BARBARA MEMOS FROM US AMBASSADOR TO AFGHANISTAN WILLIAM B WOOD TO US
SECRETARY OF STATE CONDOLEEZZA RICE RELATING TO AFGHANISTAN, TALIBAN, PAKISTAN, AL AQEDA IRAQ
CLINE, JOHN D. AZERBAIHAN PRIVATIZATION VOUCHERS AND INFO RE OILY ROCK GROUP LTD AND VIKTOR KOZENY
COMPTON, HEATHER DEPORTATION COURT PAPERS FOR 4
JARRIN, ALFREDO X. 4
POSTEK, HENRY IMMIGRANT VISA RECORDS FOR
ELIAS, BARBARA MEMOS B7W CHARGE DE AFFAIRES RYAN C CROCKER TO US SECRETARY OF STATE COLIN POWELL RELATING TO AFGHANISTAN, PAKISTAN, TALIBAN, AL QAEDA AND IRAQ
CHIUKPAI, CHIUKPAI ODAKA I I
ROBERTSTON, BEN d Is iso
INFO RE SI
COMPLAINT RE DOGS
FRAUDULENT US PASSPORT RECORDS
ASATRIAN, HARRY TI
SHALASH, NIDAA M. H
DOBRIN, VICKY
OLSON, WE ANN II
BARCENAS, VIODELDA
NWOKOCHA, PASCHAL 4
MOIZUDDIN, AHMED
UNCLASSIFIEDPage 76 of 274
DATE RECEIVED
30-Apr-2010
12-May-2010
03-May-2010
12-May-2010
03-May-2010
03-May-2010
12-May-2010
03-May-2010
12-May-2010
12-May-2010
03-May-2010
12-May-2010
12-May-2010
12-May-2010
11-May-2010
04-May-2010
- -11 May 2010
11-May-2010
STATUS
PENDING
PENDING
CLOSED
CLOSED
CLOSED
PENDING
CLOSED
PENDING
CLOSED
CLOSED
PENDING
CLOSED
CLOSED
CLOSED
PENDING
CLOSED
CLOSED
CLOSED
201002723
201002724
B6LASSIFIED
CASE NO REQ NAME PeecrIetIon DATE RECEIVED STATUS
201002725 HICKS, DONALD TRILLIUM HEALTH CARE PRODUCTS INC 11 -May-2010 CLOSED
201002726 MAHINBAKHT, NASIM M I 11 -May-2010 CLOSED
201002728 ZOMMER, MATTHEW T. UN CONVENTION ON PROHIBITIONS OR RESTRICTIONS ON THE USE OF CERTAIN CONVENTIONAL WEAPONS WHICH MAY BE DEEMED TO BE EXCESSIVELY INJURIOUS 11-May-2010 PENDING OR HAVE INDISCRIMINATE EFFECTS (CCW)
201002729 ZOMMER, MATTHEW T. HAGUE CONVENTION AND GENEVA CONVENTION 11-May-2010 PENDING
201002730 ZOMMER, MATTHEW T. DOS RESPONSE TO REPRISAL EXECUTION OF US POW BY VIETCONG GUERRILLAS 11-May-2010 CLOSED
201002731 ZOMMER, MATTHEW T. TREATMENT OF ENEMY POW 11-May-2010 CLOSED
201002732 VISA RECORDS FOR SELF 03-May-2010 CLOSED
201002733 ZOMMER, MATTHEW T. LETTER TO JAKOB KELLENBERGER SIGNED BY JOHN BELLINGER AND WILLIAM HAYNES RE ICRC STUDY ON CUSTOMARY INTERNATIONAL HUMANITARIAN LAW 11-May-2010 PENDING
201002734 1 VISA RECORDS FOR SELF 03-May-2010 CLOSED
201002735 ZOMMER, MATTHEW T. DOS RESPONSE TO NORTH VIETNAM THREATENED PROSECUTION OF AMERICAN POW 11-May-2010 CLOSED
201002736 ZOMMER, MATTHEW T. DOS PARTICIPATION IN INTERNATIONAL RED CROSS CONFERENCE IN VIENNA 11-May-2010 CLOSED
201002738 SILVA, ALBERTO A (CORDS 04-May-2010 CLOSED
201002739 ZOMMER, MATTHEW T. ARMY PUBLICATION OF A REPORT ACCUSING CHINA AND NORTH KOREA OF VIOLATING THE GENEVA CONVENTION IN KILLING US POWS 11-May-2010 CLOSED
201002740 BATTLE, JOYCE KURDISH ISLAMIST GROUP ANSAR AL ISLAM NEAR KIRMA IN NORTHERN IRAQ 04-May-2010 PENDING
201002741 RASMUSSEN, ANDERS B DANISH CULTURE. 04-May-2010 PENDING
201002742 GIRARD, NICOLAS F NATURALIZATION RECORDS FOR PI 04-May-2010 CLOSED
201002743 PASSPORT RECORDS 05-May-2010 CLOSED
UNCLASSIFIED Page 77 of 274
201002744
CASE NO
201002745
201002746
201002747
201002748
201002749
201002750
201002751
201002752
201002753
201002754
201002755
201002758
201002759
201002760
201002766
UNCLA
RED NAME POSSFIDUO0
THOMAS, RACHEL ACTIVE GRANTS PRINCIPAL INVESTOR NAME, RECIPIENT INSTITUTION, AMOUNT, START/END DATE
MILLSPAW, TEGAN SEC OF STATE AND NO LIMITS
ARCHIBALD, CATHERINE RJ I
CHIRICO, JEFF PASSPORTS REISSUED TO GEORGIA RESIDENTS
WILLARD, EMILY ARREST OF PORFIRIO PEREZ AND POLICE CHIEF BALTAZAR GOMEZ
FRANZBLAU, JESSE HILARY CLINTON'S TRIP TO GUATEMALA
DOYLE, KATE PRESIDENT PORTILLO LAUNDERING MONEY
MARTINEZ, EMILENE HILARY GUNTON'S TRIP TO MEXICO
JAGGARS, STEVE CONSULTING NAVIGATION FOR HOBOKEN HOSPITAL
HEIBRINK, JAY COMMUNICATION MADE BY AMBASSADOR TO SAUDI ARABIA ROBERT JORDAN
VISA RECORDS FOR CHILDREN
LANGLEY, KELLY REGISTERED VOTERS IN SPRING ARBOR
VVINSLETT, JILL UQUOR UCENSE RECORDS
DEL CASTILLO-HRONSKy, CLAUDIA II Ise
MAIER, DIETER PINOCHET AND JORGE VIDELA
BATTLE, JOYCE COMMUNICATION BETWEEN SECRETARY OF STATE COLIN POWELL, AB OFFICIALS UAND PRESIDENT BUSH ABOUT IRAN/ DETAINEES IN US CUSTODY A ABU CHAR'S
PRISON
MUTTITT, GREG MEMO 'A PERFECT STORM' DRAFTED BY RYAN CROCKER
201003279 GIBBS, WILLIAM T. TRAVEL WARNINGS TO HYATT INTERNATIONAL CORP 24-May-2010 PENDING
201003280 KUENEN, CHARLOTTE LIBYA CLAIMS PROGRAM 24-May-2010 PENDING
201003281 II VISA INFO RE Ki 24-May-2010 CLOSED
201003283 PELTON, CAROL 24-May-2010 PENDING
201003284 INFO RE MI 24-May-2010 CLOSED
201003285 IMMIGRATION INFO RE 21-May-2010 CLOSED
201003288 OLSON, ANTHONY E. SEEKING IMMIGRANT VISA RECORDS 21-May-2010 PENDING
201003287 HATCH, JOHN K. 14 21-May-2010 PENDING
201003288 SHELDON, ROBERT S 21-May-2010 CLOSED
201003289 UNDERWOOD, SHANNON M. 21-May-2010 CLOSED
201003290 SWAIM, DAVID 21-May-2010 CLOSED
Page 89 of 274 UNCLASSIFIED
UNCLASSIFIED B61,
CASE NO REQ NAME Description DATE RECEIVED STATUS
201003292 HUMBLE, WILLIAM HENRY (ORDER CROSSING CARD 21-May-2010 CLOSED
201003293 BOEHM, KENNETH CORRESPONDENCE RE 21-May-2010 PENDING
201003294 VILLARREAL, LYDIA L. 21-May-2010 PENDING
201003296 TRAVEL INFO REM 21-May-2010 CLOSED
201003297 INFO RE D n11 21-May-2010 CLOSED
201003299 LOZANO, ALFREDO 1 03-Jun-2010 CLOSED
201003300 WE, JAHYUN 03-Jun-2010 CLOSED
201003301 DINIS, ADRIANA 03-Jun-2010 CLOSED
201003302 WONG, KA WO 03-Jun-2010 CLOSED
201003303 FEHER, JOHN J. 02-Jun-2010 CLOSED
201003304 VISA INFO RE DI 02-Jun-2010 CLOSED
201003305 REED, MARY ZEHR ALEXANDER 02-Jun-2010 CLOSED
201003307 GUTT LEIN, JORGE I 1939 APPLICATION 02-Jun-2010 PENDING
201003309 KANG, SCOTT It 02-Jun-2010 CLOSED
201003312 TALAROWSKI, BERNARD 02-Jun-2010 CLOSED
201003314 VERA, JULIA E. 02-Jun-2010 CLOSED
201003316 RUDOLPH, JAMES B. 02-Jun-2010 PENDING
201003317 RAMIREZ, ROGELIO 02-Jun-2010 CLOSED
Page 90 o1274 UNCLASSIFIED
1J U
UNCLASSIFIED
CASE NO REQ NAME peeeriodon DATE RECEIVED STATUS
201003318 HASSAN, IBFtAHIM M. IBRAHIM 0B-Jun-2010 PENDING
201001508 HANLON, DAVID TOSIWO NAKAYAMA - FORMER PRESIDENT OF THE FEDERATED STATES OF MICRONESIA
15-Mar-2010 PENDING
201003401 HICKS, DONALD TARO PHARMACEUTICALS U.SA, INC 10-Jun-2010 CLOSED
201003402 HICKS, DONALD DSM PHARMACEUTICALS, INC 10-Jun-2010 CLOSED
201003403 ELIAS, BARBARA AMBASSADOR TO PAKISTAN WILLIAM MILAM DISCUSSING PAKISTAN, THE TALIBAN, OSAMA BIN LADEN, OR AL-OAEDA
28-May-2010 PENDING
201003405 tELLEWOYAN, JOSEPH K. ASSASSINATION OF PRESIDENT TOLBERT, PRESIDENT SAMUEL DOE 29-May-2010 PENDING
201003406 STEIN, RICK R. MERIDA INITIATIVE BILATERAL IMPLEMENTATION OFFICE ESTABLISHED IN MEXICO 29-May-2010 PENDING -
201003407 ELIAS, BARBARA KARL INDERFURTH'S TRIP TO PAKISTAN TO DISCUSS TERRORISM, AL-QAEDA, AFGHANISTAN, THE TAUBAN, MULLAH OMAR, OSAMA BIN LADEN, KASM1R, NUCLEAR
01-Jun-2010 PENDING
WEAPONS, INDIA, PAKISTAN INTELLIGENCE OR EXTREMISM
201003408 KHAN, RAHMAT ACCESS MICROSCHOLARSHIP PROGRAM 30-May-2010 CLOSED
201003410 STEVENS, JACQUELINE MONEY GIVEN TO MEXICO IN COMPENSATION FOR MEXICO ACCEPTING MEXICAN NATIONALS DEPORTED FROM THE US
31-May-2010 PENDING
201003411 MARIN, MARIA DENISE CHRI'PIM PRESIDENTIAL SUCCESSION IN BRAZIL 31-May-2010 PENDING
201003412 ELIAS, BARBARA BUREAU OF INTELLIGENCE RELATED TO PAKISTANI INTELLIGENCE, THE TALIBAN, AL-OAEDA, AFGHANISTAN OR OSAMA BIN LADEN
01-Jun-2010 PENDING
201003414 LARDNER, RICHARD BLACKWATER CONTRACT SAOMPDO5D1098 AND TASK ORDER SAOMPDO6F13120 01-Jun-2010 PENDING
201003415 WEBSTER, CYNTHIA B. d I 01-Jun-2010 CLOSED
201003416 ELIAS, BARBARA MEETINGS BETWEEN AMBASSADOR TO PAKISTAN WILLIAM MILAM AND RICHARD ARMITAGE RE TERRORISM IN PAKISTAN
01-Jun-2010 PENDING
201003417 JOHNSON, NICOLE COURT CASE RELATED TO JESUIT PRIESTS MURDERED IN EL SALVADOR 02-Jun-2010 PENDING
201003419 SMITH, MARC SINGLE FAMILY PROPERTIES IN MICHIGAN UNDER HUD CONTRACT 02-Jun-2010 CLOSED
201003421 SEIFRIED, RON TERRORIST BOMBING IN BRENTWOOD 02-Jun-2010 ' CLOSED
Page 91 of 274 UNCLASSIFIED
UNCLASSIFIED B6
CASE NO REQ NAME Description DATE RECEIVED STATUS
201003422 ALLEN, CHERYL L. CONTRACT - SAOMMAOBFB632 AWARDED TO COMPUTER SCIENCES CORPORATION 03-Jun-2010 CLOSED
201003423 MORRISON, C. MICHAEL CONTACT FOR SECURITY SERVICES BETWEEN EMBASSY IN CONAKRY/GUINEMNEST AFRICA AND SECURITY SERVICES INTERNATIONAL ACQUIRED BY G4S WACKENHUT 03-Jun-2010 CLOSED SECURITY
201003424 ELIAS, BARBARA PAKISTAN'S NATIONAL ACCOUNTABILITY BUREAU AND DOMESTIC POLITICS 03-Jun-2010 PENDING
201003446 HOVIS, GLEN 14-Jun-2010 CLOSED
201003447 DUGAN, EMILY ADOPTIONS OF AFRICAN CHILDREN MADE BY US CITIZENS 03-Jun-2010 CLOSED
201003448 I INFO RE LI 03-Jun-2010 CLOSED
201003449 I IMMIGRANT PETITION FOR ALIEN WORKER 03-Jun-2010 CLOSED
201003450 BATTLE, JOYCE IMO AND OIL ISSUES 03-Jun-2010 PENDING
201003452 NEWCOMB, MICHAEL SUPPLIERS THAT BILLED MEDICARE FOR DIABETIC TEST STRIPS 03-Jun•2010 CLOSED
201003453 HOOD, MATTHEW rsi I 04-Jun-2010 PENDING
201003454 VISA INFO RE 04-Jun-2010 CLOSED
201003455 MICKEY, JOHN C. TURKISH LANGUAGE TRAINING 04-Jun-2010 PENDING
201003960 KWEDER, MICHELLE ORGANIZATION OF IRAQI LGBT 26-Jun-2010 CLOSED
201003961 BENDER, BRYAN COPY OF WRITTEN AUTHORIZATIONS FROM THE SECRETARY OF STATE, REQUIRED BY LAW BEFORE RETIRED GENERALS AND ADMIRALS CAN REPRESENT/WORK FOR A 29-Jun-2010 PENDING FOREIGN NATION OR FOREIGN GOVERNMENT ENTITY
201003962 CASTOR, ROY TOP 25 US EMBASSIES AROUND THE WORLD USTED BASED ON NUMBER OF 29-Jun-2010 CLOSEDEMPLOYEES/KEY CONTACTS AT THE GLOBAL PUBLISHING SOLUTIONS
Page 109 of 274 UNCLASSIFIED
1
B64iUNCLASSIFIED
CASE NO REQ NAME Description 201003963 HART, GARY SALMEC06C0040
201003964 OVIEDO, MARTHA
201003965 BREWER, MELAINE KJ
201003967 WAMPLER, ROBERT BONN CLIMATE CHANGE TALKS
201003968 BOHTCHALIAN, KEVORK VARTAN
201003969 JONES, NATE NPD-BS/HSPD-25 RE US ARCTIC POLICY
201003970 MOORE, KATHLEEN DOCUMENT
201003971 I IMMIGRATION FILE RE VA
201003972 JOB INFO RE SI.11
201003973 • HOOD, MATTHEW CABLE TRAFFIC US EMBASSY IN SWITZERLAND RE ROMAN POLANSKI
201003993 MARSHALL, ANDREW ELECTRONIC CORRESPONDENCE BETWEEN ANDREW MARSHALL AND SEC. RICE
201003994 BENNETT, WILLIAM B. PET: PEI EN El
201003995 PASSPORT INFO 1
201003997 CONNOLLY, DEVIN M. R4
201003998 ALEXANDER, GABRIELA 4
201003999 GUTIERREZ, LORENA N. 4
201004000 GHAZIALAM, BASHIR
201004001 GHAZIALAM, BASHIR
201004002 DASQUIE, GUILLAUME TERRORIST ATTACK IN KARACHI AGAINST A BUS DRIVING FRENCH WORKERS
Page 110 of 274 UNCLASSIFIED
DATE RECEIVED
28-Jun-2010
28-Jun-2010
28-Jun-2010
28-Jun-2010
29-Jun-2010
29-Jun-2010
29-Jun-2010
30-Jun-2010
30-Jun-2010
01-Jul-2010
29-Jun-2010
30-Jun-2010
30-Jun-2010
30-Jun-2010
29-Jun-2010
29-Jun-2010
29-Jun-2010
29-Jun-2010
01-Jul-2010
STATUS
PENDING
CLOSED
CLOSED
PENDING
CLOSED
PENDING
CLOSED
CLOSED
CLOSED
PENDING
PENDING
PENDING
CLOSED
PENDING
CLOSED
CLOSED
CLOSED
PENDING
PENDING
CASE NO
201004004
201004005
201004006
201004009
201004010
201004011
201004013
201004014
201004017
201004019
201004021
201004022
201004023
201004024
201004026
201004027
201004029
201004030
RED NARK
MAI, THU T.
SMITH, JAMES
NUNEZ, SONYA LYNN
KIM, DOUGLAS
WATERS, RONALD C,
GETSON, BRIAN H.
QUIGLEY, MARY A
PIGNONE, MARCO
VERA, GLORIA
GAO, GUANG JUN
PENA, MANUEL
KRONENBERGER, KARL S.
PEREZ, MARTIN
4 I
SARIAN, ARTEM M.
CHEN, SISI
RYAN, LARAINE A.
UNCLASSIFIED -
Description
M
VISA RECORDS FOR F
JOB ANNOUNCEMENT INFO
1
VISA DENIAL INFO
I I
1-130 VISA RECORDS FOR BENEFICIARY
el
LIST OF NAMES OF VISAS CANCELLED TO CIVIL AND MILITARY DOMINICAN REPUBLIC GOVERNMENT OFFICIALS
ACET
VISA RECORDS FOR
1-14 VISA INFO RE al I
I ALL VISA RECORDS REGARDING J
Page 111 of 274 UNCLASSIFIED
DATE RECEIVED
29-Jun-2010
29-Jun-2010
20-Jun-2010
29-Jun-2010
29-Jun-2010
29-Jun-2010
29-Jun-2010
30-Jun-2010
30-Jun-2010
30-Jun-2010
30-Jun-2010
06-Jul-2010
02-Jul-2010
01-Jul-2010
01-Jul-2010
29-Jun•2010
29-Jun-2010
29-Jun-2010
STATUS
CLOSED
PENDING
CLOSED
PENDING
PENDING
CLOSED
PENDING
CLOSED
PENDING
PENDING
CLOSED
PENDING
CLOSED
PENDING
PENDING
CLOSED
PENDING
PENDING
CASE NO
201004032
201004033
201004035
201004036
201004039
201004040
201004041
201004042
201004043
201004045
201004049
201004050
201004051
201004052
201004053
201004054
201004055
201004057
201004058
REQ NAME
PATTERSON, ANDREW
ALEXANDER, GABRIELA
CURTRIGHT, LANCE E.
CHEUNG, WAI-SIM
BIGWOOD, JEREMY
NIERMANN, LUKE
O'DONNELL, MARGARET
ALEMANY, LUIS
• MORA, HECTOR G.
SALDIVAR, SONIA
GLASSMAN, DAVID S.
DREIBLATT, MICHAEL
ALTHEN, JOHN
ELLIOTT, CHARLES
ELLIOTT, CHARLES
UNCLASSIFIED
peseflotIon
ci
VISA INFO
El
JIl
NIKOS ANASTASIADIS
BORDER CROSSING INFO RE M
VISA INFO REAM
I ANY AND ALL RECORDS ON LI
B
nl
J
AI
DIPLOMATIC AND TRADE MISSION TO SYRIA LED BY ALEC ROSS