Department of the Treasury Gift Register Files Database, 2020 · This is the Department of the...

Description of document: Department of the Treasury Gift Register Files Database, 2020

Requested date: 21-September-2017 Release date: 17-April-2020 Posted date: 25-May-2020 Source of document: FOIA Request

FOIA and Transparency FOIA Request Department of the Treasury Washington, DC 20220 Fax: 202-622-3895

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VIA EMAIL

DEPARTMENT OF THE TREASURY WASHINGTON, D.C.

April 17, 2020

FOIA 2017-09-228

This is the Department of the Treasury's final response to your Freedom of Information Act (FOIA) request dated September 21, 2017. You requested "The Gift Register Files Database, which tracks/lists gifts from foreign and domestic governments to the Secretary of the Treasury and other high-ranking officials."

Your request has been processed under the provisions of the FOIA, 5 U.S.C. § 552. A reasonable search of Departmental Offices files located a 38 page document responsive to your request. After carefully considering these records, I am releasing a total of two pages in their entirety. Portions of 36 pages will be withheld pursuant to 5 U.S.C. § 552 (b)(6) as described below.

FOIA Exemption 6 exempts from disclosure "personnel and medical files and similar files the disclosure of which would constitute a clearly unwarranted invasion of personal privacy."

There are no fees assessed at this time since allowable charges fell below $25.

Since Treasury's response constitutes an adverse action, you have the right to appeal this determination within 90 days from the date of this letter. By filing an appeal, you preserve your rights under FOIA and give the agency a chance to review and reconsider your request and the agency's decision. Your appeal must be in writing, signed by you or your representative, and should contain the rationale for your appeal. Please also cite the FOIA reference number noted above. Your appeal should be addressed to:

Paul Levitan, Director, FOIA and Transparency FOIAAppeal FOIA and Transparency Privacy, Transparency, and Records Department of the Treasury 1500 Pennsylvania Ave., N.W. Washington, D.C. 20220

1

If you submit your appeal by mail, clearly mark the letter and the envelope with the words "Freedom of Information Act Appeal." Your appeal must be postmarked or electronically transmitted within 90 days from the date of this letter.

If you would like to discuss this response before filing an appeal to attempt to resolve your dispute without going through the appeals process, you may contact Paul Levitan, the FOIA Public Liaison, for assistance via email at [email protected], or via phone at (202) 622-8098.

A FOIA Public Liaison is a supervisory official to whom FOIA requesters can raise questions or concerns about the agency's FOIA process. FOIA Public Liaisons can explain agency records, suggest agency offices that may have responsive records, provide an estimated date of completion, and discuss how to reformulate and/or reduce the scope of requests in order to minimize fees and expedite processing time.

If you are unable to resolve your FOIA dispute through our FOIA Public Liaison, the Office of Government Information Services (OGIS) also mediates disputes between FOIA requesters and federal agencies as a non-exclusive alternative to litigation. If you wish to contact OGIS, you may contact the agency directly at the following address, emails, fax or telephone numbers:

Office of Government Information Services National Archives and Records Administration 8601 Adelphi Road- OGIS College Park, MD 20740-6001 Email: [email protected] Telephone: 202-741-5770 Toll free: 1-877-684-6448 Fax: 202-741-5769

Please note that contacting any agency official (including the FOIA analyst, FOIA Requester Service Center, FOIA Public Liaison) and/or OGIS is not an alternative to filing an administrative appeal and does not stop the 90-day appeal clock.

If additional questions arise concerning this action, please contact Kristen Kontinopoulos at [email protected]. Please reference the FOIA case number at the top of this letter when contacting this office about this request.

Enclosure: Copy of Original FOIA request Responsive Document Set (38 pages)

Sincerely,

Paul Digitally signed by Paul Levitan Date:

Levitan 2020.04.11 Paul Levit:,,,1 13:57:43 -04'00'

Director, FOIA & Transparency

2

. . .. . .

- Senior Advisor to U/S, 17-001 2017 International Affairs G-20 Bag and 2 Silver Bookmarks G-20 Staff $ 266.91

Pierre Gramegna, Minister of

Robert Brian Stack, Deputy Assistant Finance, Givernment of

17-004 2017 Secretary, Tax Policy Tie Luxembourg $ 5.25

Leather Bag, Journa l, T-Shirt, Polo Shirt, Cuff

Marisa Lago, Assistant Secretary, links, Umbrella, 2 Decorative Patterned

17-006 2017 International Affairs Pieces of Material African Development Bank $ 232.19

Marisa Lago, Assistant Secretary, Thermal Long Sleeve Under Shirt; Recylable

17-007 2017 International Affairs Tote Bag, Uniqlo Jacket Embassy of Japan $ 74.80

Monique Rollins, Deputy Assistant

17-008 2017 Secretary, Domestic Finance 2017 Calendar Embassy of Japan $ 19.95

Wooden Flash Drive, Wooden Pen and Pencil

17-010 2017 Jamal El-Hindi, Acting Director, FinCEN Set; Travel Charger, Notebook Government of Qatar $ 52.50

Choij ilsuren Battogtokh,

17-011 2017 Robert Kaproth, DAS, IA Cahmere Scarf Mongolian Minister of Finance $ 32.18

Sanctions Investigator, Dror Gutw irth, Superintendent,

17-012 2017 OFAC Compass Paper Weight lsarael National Police $ 34.98

Wooden Fan, Commemorative Coin, Me Dr. Tran Xuan Ha, Vice Minister,

17-013 2017 Robert Kaproth, DAS, IA Trang Coffe, Tote Bag Vietnam $ 93.98

17-020 2017 Intelligence Analyst Ceramic Plate Bangladesh Military $ 29.00

Steven Mnuchin, Secretary of the

17-021 2017 Treasury Wooden Cuckoo Clock German Government (G20) $ 175.00

17-022 2017 Andy Baukol, Acting Deputy Secretary Cuckoo Clock German Government (G20) $ 175.00

17-023 2017 Andy Baukol, Acting Deputy Secretary Sans Soucis Moisturizer German Government (G20) $ 44.75

Serghei Pescuta (Republic of

17-025 2017 Revenue Director Two Bottles of Wine Moldova government) $ 10.64

Steven M nuchin, Secretary of the Steve Scalise, Majority Whip,

17-026 2017 Treasury United States Flag U.S. Congress $ 18.50

Steven M nuchin, Secretary of t he Will iam Morneau, Minister of

17-027 2017 Treasury Pair of Maple Leaf Cuffl inks Finance, Canada $ 83.75

Steven M nuchin, Secretary of the Jose Antonio Meade, Minister

17-028 2017 Treasury Book of Contemporary M exican Art of Finance, Mexico $ 114.74

Christine Lagarde, IMF

Steven M nuchin, Secretary of t he (International Monetary Fund)

17-029 2017 Treasury IM F Coffee Mug Managing Director $ 6.00 , Director, Office of

Counterproliferat ion and Strategic Cakebread Cellars Cabarnet Sauvignon Byung Wook Jo, M inister,

17-031 2017 Analysis (2013) Korean Embassy $ 83.37

Danny McGlynn, Acting Assistant Byung Wook Jo, Minister,

17-032 2017 Secretary, Intelligence and Ana lysis Cakebread Cellars Cabarnet Sauvignon (2013) Korean Embassy $ 83.37

17-033 2017 , International Economist Commemorative coins and oolong tea Taiwan Authorities $ 135.10

Eric Meyer, Deputy Asiistant Secretary, Small clock encased in glass with the German Mr. Hans-Joachim Fuchtel,

17-034 2017 IDP logo and an inscription Parliamentary State Secretary, $ 84.95

Eric Meyer, Deputy Assistant "Guampa" (Leat her/silver plat ed horn cup

17-035 2017 Secretary, IDP with spoon/straw combination) Government of Paraguay $ 31.99

Steven M nuchin, Secretary of t he

17-037 2017 Treasury Gold Nefertti Cuffl inks Government of Egypt $ 69.95

Amitoz Singh, Indian

17-038 2017 , Senior Advisor Wooden cutting board (shape of Virginia) Government $ 27.99

Justin G. Muzinich, Counselor t o t he Thomas Jordan, Chair of Swiss

17-039 2017 Secretary two ballpoint pens (Caran d'Ache) National Bank $ 303.90

- Associate Director for Erdembileg Ochirkhuu, First

t he Economic Crimes Team, Office of Deputy Governor, Bank of

17-040 2017 Technical Assistance 25g commemoratice, Mongolian, silver coin Mongolia $ 76.40

Book: "Designer of the Banknote Tserendorj

- Associate Director for Minjuur; BATCHULUUN Khuderchuluun,

the Economic Crimes Team, Office of Decorative Bank of Mongolia "One Hundred Head of the Financial

17-041 2017 Technical Assistance T ogrog" 100x2 Information Unit , Mongolia $ 27.69

Steven Mnuchin, Secretary of the J. Christopher Giancarlo,

17-042 2017 Treasury Book: "Reframing Financial Regu lation" Commissioner, U.S. Commodity $ 23.16

Steven Mnuchin, Secretary of the Pham Binh Minh, Deputy Prime

17-045 2017 Treasury Silk Screen Embroided Print Minister, Minister of Foreign $ 55.97 Steven Mnuchin, Secretary of the Jose Antonio Meade, Minister

17-046 2017 Treasury Jose Kuri Brena Book of Art & Silk Tie of Finance, Mexico $ 295.00

Sanctions Inspector, Spanish National

17-050 2017 Investigator, OFAC Patch of the Cuerpo Nacional de Policia Police $ 9.00

, Associate Paraguay Government Agency

17-052 2017 Director, Office of Technical Assistance Table Runner; Small Padfolio; Pen for Tax Administration $ 54.54

Danny McGlynn, Acting Assistant

17-053 2017 Secretery. TFI Wall of Kuwait Director, Kuwait State Security $ 47.00 Steven Mnuchin, Secretary of the

17-054 2017 Treasury Decorative Bowl Pakistani Government $ 28.00


17-055 2017 Treasury Small Mobel Ship Qatar's Government $ 41.16

Steven Mnuchin, Secretary of the Frederic Brazille and Birth of Impressionism National Gallery of Art Board of

17-056 2017 Treasury Book Trustees $ 29.37

Robert K. Kaproth, Deputy Assistant Choij ilsuren Battogtokh,

17-058 2017 Secretary GOBI Mongolian Cashmere Scarf Finance M inister of Mongolia $ 103.48 17-060 2017 Jennifer Fowler Pen Russian Representative $ 14.99

Europol Power Pack (portable rechargeable Manuel Navarrete Paniagua,

17-065 2017 Andrea Gacki, Acting Director, OFAC battery) Director, Europol CT $ 31.71


17-067 2017 Treasury Legale Genchi G7 Navy tie Italian Government (G7) $ 189.63

Stevn Mnuchin, Secretary of the

17-068 2017 Treasury Navy Blue Boggi Milano Tie w ith G7 stitching Bari Local Government {Italy) $ 59.00

17-069 2017Steven Mnuchin, Secretary of the Treasury

Bottle of Bocca di Lupo-Aglianico Castel del Monte wine (2013)

Antonio Decaro, Mayor, Bari Local Government 87.55$

17-071 2017Steven Mnuchin, Secretary of the Treasury Coffe Table book: The city of Matera, Italy Italian Government (G7) 45.00$


Coffee table book w/ photos about Italian culture Italian Government (G7) 33.78$

17-073 2017Steven Mnuchin, Secretary of the Treasury Pelikan German fountail pen German Government 300.62$

17-074 2017Steven Mnuchin, Secretary of the Treasury Porcelain Acorn G7 (Italy) 14.61$

17-075 2017 Enforcement OfficerPaperweight made of glass with the Casino Regulatory Authority logo

Ian Lee and Loanne Koh, Senior Assistant Director and Head respectively, Singapore Casino Regulatory Authority 60.95$

17-077 2017Bess Johnson Michael, Senior Policy Advisor for International Relations

Paprika in a tin box; Rubik's cube in a plastic container; Hungarian CD or DVD of the Finance Guard Orchestra; Faux leather portfolio w/ pad of paper

Mr. Gabor Simonka, Director of Hungarian Financial Intelligence Unit (FIU) 54.77$

17-078 2017Bess Johnson Michael, Senior Policy Advisor for International Relations Faux leather wallet & memo pad w/ pen

Ms. Hennie Verbeek-Kusters, Director of FIU-Netherlands 26.75$

17-079 2017Bess Johnson Michael, Senior Policy Advisor for International Affairs

Canvas bag with the name "Germany"; Berlin Buddy Bear

Mr. Michael Dewald, Director of Financial Intelligence Unit (FIU) - Germany 28.11$

17-081 2017Bess Johnson Michael, Senior Policy Advisor for International Relations Medallion

Mr. Luo, Former Director General of CAMLMAC, Beijing, China 50.00$

(b) (6)


1. Black zipper bag with straps2. White Pen3. Metal race car figurine4.Pad of paper5. Map of Monaco6. Tourist pamphlet of Monaco

Mrs. Marie-Pascale Boisson, Director of Service for Information and Monitoring of Financial Networks (SICCFIN), Monaco 36.98$


1. blue umbrella2. black pen3. map of Busan, Korea4. inlaid moher of pearl small rectangular object with colored string5. cloth tote bag

Mr. Byun Young-Han, Deputy Commissioner of Korea Financial Intelligence Unit 63.31$


1. traditional Fiji short sleeve shirt2. bag of toiletries

Mr. Razim Buksh, Director of Fiji FIU 55.00$


metal medallion of the Panamanian Financial Intelligence Unit

Mr. Alexis Betancourt, Director UAF Financial Analysis Unit of Panama 24.00$


1. large wooden box with nailheads2. book- "Guide to Heritage Sites in Qatar"

Noora Bahar, Senior Manager of QFIU 36.82$


1. gold toned clock2. small wooden box with nailheads3. red plastic outlet4.paper portfolio5. small calculator in a holder with strips of paper

Sheikh Ahmed Al Thani, Head of QFIA Ms. Noora Bahar, Senior Manager of QFIA 117.83$


plastic magnet of an Ecuadorean woman in traditional costume

Dr. Galiano Balczar, Legal Director of FIU, Ecuador 6.31$

Bess Johnson Michael, Senior Policy

17-089 2017 Advisor for International Relations

Steven T. Mnuchin, Secretary of the

17-091 2017 Treasury

17-092 2017 Eli H. M iller, Chief of Staff

17-093 2017 Louise Linton, Secretary's Fiance

17-094 2017 Acting Director

Associate Tax

17-095 2017 Legislative Counsel

17-096 2017 Investigator

Jennifer Fowler, Acting Assistant

17-098 2017 Secretary, TFFC

Robert K. Kaproth, Deputy Assistant

17-100 2017 Secretary

Robert K. Kaproth, Deputy Assistant

17-101 2017 Secretary

Jamal El-Hindi, Acting Director of

17-102 2017 FinCEN

17-105 2017 , International Economist

first annual report of Kuwait 2014/ 15 and

2015/ 16

1 bottle of Osoyoos Larose-Le Grand Vin

2013

1 bottle of Norman Hardie Chardonnay 2015

Red coffee table book with photos of

artwork

silk scarf

t raditional South Korean dining utensils

(chop sticks, soup spoon)

Chinese Abacus

brass chopsticks and spoon in a wooden box

Ship

china stamps

tea

medal sea l in a red wooden box

Chinese lunar new year rooster -

commemorative stamp panel

Kuwaiti FIU $ 14.66

Bill Morneau, Minister of

Finance, Canada $ 168.80

National Gallery of Canada $ 30.06 Nancy McCain, W ife of Minister

of Finance, Canada $ 95.00

National Intelligence Service

Korea $ 20.99

Ministry of Finance, China $ 32.22

Republic of Korea National

Intelligence Service $ 20.99

Ambassador Nasser, Kuwait

Security Services, Embassy of

Kuwait $ 41.16

Yujing Xing, President of

People's Bank of China,

Shenzhen Branch, China $ 30.29

Jianxiong He, Director General

of Silk Road Fund, China $ 43.82

FIU of Panama $ 24.00 Yujing Xing, Presiedent of

People's Bank of China,

Shenzhen Branch, China $ 30.29

coffee table book about Tunisia and a

handmade piece of tradit iona l Tunisian Youssef Chahed, Prime

17-106 2017 Steven M nuchin, Secretary of Treasury art work Minister, Tunisia $ 74.43

Fiance Ministry of South Korea,

17-107 2017 Eric Meyer, Deputy Assistant Secretary LG Rally Bluetooth Keyboard South Korea $ 19.99

1 black pen, 1 w hit e pen, 1 silver colored

Bess J. Michael, Senior Policy Advisor hotel pen, 1 scarf in a box, 1 package of Mr. Deborah Ng, FIU Director,

17-108 2017 to the Director postcards from Macau Macau, China $ 103.26

Steven M nuchin, Secretary of the Cui Tiankai, Ambassador of

17-109 2017 Treasury Tea set in box China, China $ 79.98

Steven M nuchin, Secretary of t he Narendra Modi, Prime Minister,

17-110 2017 Treasury marble inlay wit h flower decoration India $ 176.00

Steven M nuchin, Secretary of the

17-111 2017 Treasury large decorative vase wit h a tiger on it Wang Vang, Vice Premier, China $ 73.15

Management & Zhu Hong, Chinese Ministry of

17-113 2017 Program Analyst, IA Silk Scarf Finance $ 53.75

- Intelligence Research Collector's Coin from the RCMP Federal John Ibbotson, Canadian

17-114 2017 Specialist Serious and Organized Crime Division. Inspector $ 30.56

Ouro-Koura Agadazi, Togo

17-115 2017 Eric Meyer, Deputy Assistant Secretary Country of Togo shaped wooden clock. Minister of Agricult ure $ 29.04 Marsha ll Billingslea, Assistant Nasser AISabeeh, Ambassador,

17-120 2017 Secretary Gold Plaque w ith a ship. Kuwait. $ 75.00

Box with Mozambique Attorney Genera l's Alberto Paolo, Deputy Attorney

17-121 2017 Eric Meyer, Deputy Assistant Secretary Office on lid General, Mozambique $ 16.73

Pedro Paolino, Director

Genera l, FIPIG (Fundo de

lnvestimento e Patrimonio do

17-122 2017 Eric Meyer, Deputy Assistant Secretary Box with Water Project glass plaque Abastecimento de Agua) $ 69.90

Fai-nan Perng, Governor,

Robert Kaproth, Deputy Assistant Central Bank of the Republic of

17-123 2017 Secretary Box w ith tins of Taiwan Yushan Oolong Tea China (Taiwan) $ 72.85

Chin-Long Yang, Deputy

Box w ith t wo cans of Taiwan-made oolong Governor of the Central Bank of

17-118 2017 International Economist tea . Taiwan, Taiwan $ 72.85

Abdulla Bin Saoud AI-Thani,

17-129 2017 Marshall Billingslea, Assitant Secretary Wooden Ship and a coin. Governor, Qatar $ 53.05

Nasser AI-Sabeeh, Assistant

17-130 2017 Marshall Billinslea, Assistant Secretary Silver Ship on a wooden base. Foreign Minister, Kuwait. $ 57.00

Marshall Billingslea, Assistant Yerzhan Ashikbayev, Deputy

17-131 2017 Secretary Neck Tie Foreign Minister, Kazakhstan $ 29.99

Marshall Billingslea, Assistant

17-132 2017 Secretary Framed Picture and cloth bag China $ 1.25

17-133 2017 Jamal El-Hindi, Acting Director Small plaque The People's Bank of China $ 1.25

Robert Kaproth, Deputy Assistant Yin Yong, Deputy Governor,

17-135 2017 Secretary for Asia Wooden Plaque w ith Carving People's Bank of China $ 1.25

Bong Woo Ko, Minister,

Danny McGlynn, Acting Assistant Embassy of the Republic of

17-136 2017 Secretary Intelligence and Analysis Bottle of Wine (Silver Oak) South Korea. $ 84.80

Bong Woo Ko, M inister,

Senior Intelligence Embassy of the Republic of

17-137 2017 Ana lyst Bottle of Wine (Silver Oak) South Korea. $ 84.80

Mizra Atityaswara, Senior

, Senior Policy Deputy Governor, Bank of

17-126 2017 Advisor Glass model of Bank of Indonesia Indonesia, Indonesia. $ 23.50

Kiagus Ahmad Badarruddin,

Chairman, Indonesian Center

for Financial Transaction

, Senior Policy Reporting and Ana lysis,

17-127 2017 Advisor Display of Indonesian Musica l Instruments Indonesia. $ 41.98

Chinese Zodiak Commemorative Coin Set of Fai-nan Perng, Governor,

Robert Kaproth, Deputy Assistant the Ding You Year of the Rooster and a box Central Bank of the Republic of

17-036 2017 Secretary of Taiwan Yushan Oolong Tea. China, Taiwan $ 135.10

Oversized photo book "Gauchos" by Aldo Santiago Otamendi, Financial

Sessa, One bottle of w ine and leather Action Task Force (FATF)

17-141 2017 Sigal P. Mandelker, Under Secretary portfolio. President, Argentina $ 274.48

17-143 2017 Trevor Norris, Human Resources Picture China M inistry of Finance, China $ 209.22

Painting of sun god on thin paper and a box Ruoyun Li, M inistry of Finance,

17-144 2014 , International Economist with wooden bookmarks. China $ 63.98

Operations Officer Painting of sun god on thin paper, box w ith 4 Ruoyun Li, M inistry of Finance,

17-145 2017 (Director, Business Operations) wooden bookmarks. China $ 63.98

Wooden Bookmarks, Sun god on rice paper Ruoyun Li, M inistry of Finance,

17-146 2017 , International Economist print. China $ 63.98

Robert Kaproth, Deputy Assistant Viatnamese Lanterns, Vietnamese Dinh Tien Dung, Ministry of

17-147 2017 Secretary Traditional Drum Finance, Vietnam $ 126.00

Book "Hong Kong Special Administrative

Region of the People's Republic of China Paul Chan, Financial Secretary,

17-148 2017 Siga l P. Mandelker, Under Secretary 20th Anniversary". Hong Kong, China $ 7.20

, Internationa l Chinese Lantern, wooden pen holder, and a Vietnam Government, Vietnam

17-150 2017 Economist canvas tote bag. Ministry of Finance, Vietnam $ 91.81 17-151 2017 Jamal El-Hindi, Acting Director A w riting Pen Montreal ACAMS, Canada $ 42.90

Ali Bin Feta ls Al Marri, Attorney

Genera l of Qatar, Government

17-152 2017 Eli Miller, Chief of Staff Box of Cigars of Qatar $ 993.12

Steven T. Mnuchin, Secretary of the Fareed Yasseen, Abassador of

17-154 2017 Treasury Paperweight Iraq to the United States $ 121.74

David Malpass, Under Secretary for Alassane Ouattara, President of

17-160 2017 International Affairs Glass paper weight the Ivory Coast, Ivory Coast $ 206.25


17-161 2017 Treasury Sword with name engraved. Government of Qatar $ 198.32

Marsha ll Billingslea, Assistant Mansoori, Govenor, United

17-164 2017 Secretary Silver Plate Arab Emirates $ 99.95

Marsha ll Bill ingslea, Assistant

17-165 2017 Secretary Gold Plated Iraq Money in lacquer Government of Iraq. $ 200.00

Marsha ll Billingslea, Assistant Paper Weight with Gold replica of a building

17-166 2017 Secretary 2x3 RUG Central Bank of Iraq $ 119.71

Rosaine Racine, Liasion Officer, _ , Intelligence Research Embassy of Canada, Roya l

17-168 2017 Specialist Commerative Coin Canadian Mounted Police $ 22.58

Humberto Brid, Director,

17-169 2017 Jama El-Hindi, Acting Director Gold Cuffl inks Unidad de Analisis Financiero $ 59.50

Major General Tareq Al-Hassan,

Chief of Public Security,

Steven T. Mnuchin, Secretary of the Ministry of Interior,

17-170 2017 Treasury Foldable Plaque Government of Bahrain $ 40.00

Aibek Kadyraliev, Chairman,

State Financial Intelligence

, Senior Policy Leather bound national artwork of the Kyrgyz Service under the Government

17-171 2017 Advisor Republic of the Kyrgyz Republic $ 55.00

Eurasia Group Secretariat ,

Eurasia Group on Combatting

, Senior Policy Money Laundering and the

17-172 2017 Advisor External Battery Charger Financi ng of Terrorism $ 12.08

Confermant from Presidency of State Abdulaziz AI-Huwairini, M inister

17-173 2017 Siga l Mandelker, Under Secretary Security; Plaque honoring TFTC of State Security, Presidency of $ 66.47

Genera l Abdulaziz al-Huwa,

17-174 2017 Eli Miller, Chief of Staff Plaque and photo Ministry of Stat e Security, $ 66.47

Steven T. M nuchin, Secretary of t he Genera l Abdulaziz al-Huwa,

17-175 2017 Treasury Plaque and Photo Minister of State Security, $ 111.42

Steven T. M nuchin, Secretary of t he Mohammed Shafik Gabr,

17-176 2017 Treasury Book ti t led "M asterpieces of Orientalist Art " Chairman and Managing, $ 175.00

Abdul Aziz AI-Huwairini, Saudi

17-179 2017 Eric Meyer, Deputy Assistant Secretary Silver photo frame in green box Arabia Minister of State $ 26.47

Wood and pewter plaque featuring t he name

of the Peoples Bank of China and China Anti-

FinCEN, Internationa l Money Laundering Monitoring and Analysis Mr. Luo Yang, Director,

17-180 2017 Affairs Advisor - Asia/ Pacific Center (CAMLMAC) CAMLMAC, China $ 9.99

Assistant Director, Pen inscribed w ith the logo and name of the Unknown, Korean Intel Service,

17-182 2017 OFAC/Office of Global Targeting South Korean Intelligence Service South Korea $ 29.98

Dong Eun Lee, Chief of Staff,

Research and Box of 7 Pencils w/ Korean National South Korean Ministry of

17-183 2017 Enforcement Spec., FinCEN Assembly Logo on t hem Science $ 6.43

Economist, Office of Glass card holder, Nokia Activity/ sleep watch, Juuso Moisander, Minister

17-184 2017 Europe & Eurasia, IA slab of chocolates, self-cooling mug. Conselor, Embassy Finland. $ 189.67

Shaikh Abdullah Bin Rash,

Ambassador of t he Kingdom of

17-186 2017 Steven M nuchin, Secretary Food gift basket. Bahrain. $ 134.27

Shaikh Abdullah Bin Rash,

Ambassador of t he Kingdom of

17-187 2017 Eli Miller, Chief of Staff Food gift basket and box of 10 cigars. Bahrain. $ 223.27

Bottle of Chateau Dynasty Merlot 2013 wit h Cui Tiankai, Chinese

18-001 2018 Steve T. Mnuchin, Secretary Case and w ine Tools Ambassador, Embassy of China $ 238.73

Senior Policy Ming-Yen Tsai, Deputy Secretary

18-002 2018 Advisor Pen Genera l, Taipei,Taiwan $ 17.97

Ming Yen Tsai, Deputy Secretary-

Genera l Nationa l Securit y

18-005 2018 Policy Advisor Pen Counci l, Taiwan $ 13.88

Fai-Nan

Perng, Governor, Taiwan/ Cent r

al Bank of the Republic of China

18-006 2018 Robert Kaproth, DAS Box w ith tins of Taiwan Yushan Oolong Tea. ( Taiwan) $ 72.85

, Senior Policy Eurasia Group Secretariat,

18-003 2018 Advisor Pen Russua $ 13.88

Younggeon Kim, Econimic

18-004 2018 , Policy Advisor Four stuffed animals wit h t he o lympic logo. conselor, ROK Embassy. $ 99.60

Book - Embassy of the Peoples Republic of Cui Tiankai, U.S. Ambassador of

18-007 2018 Steven T. M nuchin, Secretary China in t he Unit ed States of America China $ 21.99

Steven M nuchin, Secretary of t he Taro Aso, Japanese Minister of

18-008 2018 Treasury 2018 Anime Calendar Finance $ 15.61

Winery tour t hat included tastings, and Serghei Puscuta, Director, State

dinner afterw ards. Tour was "Professional Tax Service, Republic of

18-010 2018 Technical Advistor package" ( Moldova Government. $ 65.00

Lee Do-hoon, Special

Representative, Korean

Pennisu la Peace and Security

18-011 2018 Siga l P. Mandelker, Under Secretary 5x7 Photograph Frame. Affairs MOFA, South Korea

Senior Policy A fi le including a pad of paper, pen ,and a Moroccan Financa l Intell igence

18-012 2018 Advisor USB. Unit ( Morocco) $ 20.00

Silver cuffl inks with in laid black and white Mamuka Bakhtadze, Minister of

18-013 2018 David Malpass, Under Secretary pattern. Finance, Republic of Georgia. $ 125.00

2 Small Plush/Stuffed Bears commermorating Hak Jo Kim,Counselor, Embassy

18-015 2018 Policy Ana lyst the 2018 Olympics. of Republic of Korea $ 49.80

Two small plush/stuffed bears Yoon-je Cho, Ambassador, South

18-016 2018 Siga l Mandelker, Under Secretary commemorating the 2018 Olympics. Korea (Embassy of SK) $ 49.80

Janh Hohyun, Minister for

Dae Jang Bu Joju ( Korean Sweet Potato Economic Affairs, Embassy of

18-017 2018 Jason Chung, DAS Public Affairs Vodka) the Republic of Korea. $ 15.99

Policy and Legislative

Department, State

Edith Brashars, Director Business and Administration of Taxation, P.R.

18-024 2018 International Taxism Fan in cloth covered box. China.

Saudi Arabia Monetary Agency

18-025 2018 Matthew Reed, Chief Counsel, OFR Leather Portfolio, 6"x9" wooden date box. (SAMA) $ 60.00

Heath Tarbert, A/S for Internationa l CD Set, Jean Sebelius the Essential Orchestral Kai Mykkanen, Minister for

18-026 2018 Markets and Investment Policy Favourite with Photo Album. Foreign Trade/ Interior. $ 16.99

Young-geon Choi,Counselor,

Embassy of the Republic of

18-027 2018 , Senior Advisor Mini globe on a wooden stand. Korea. $ 55.00

Steven Mnuchin, Secretary of the HE Ali Mehsin Feta is, Attorney

18-029 2018 Treasury Iranian Hand Knotted Carpet Genera l of Qatar $ 899.00

Steven Mnuchin, Secretary of the Genera l of Qatar, Government

18-030 2018 Treasury Small Stature of an Antelope of Qatar $ 46.38

Leo Lin, Senior Police Liaison,

Taipei Economic and Cultural

Sanctions Investigator Representative office in the U.S.

18-035 2018 Section Chief Wallet, Pin, Paperweight $ 46.88

Sanctions Leo Lin, Sr. Police Liaison Officer,

18-036 2018 Investigator. Business Card holder, pin, paperweight. Taiwan National Police Agency $ 46.88

Fuente Fuente OPUSX Cigars and Glossy Ricardo Rossel lo, Governor of

18-037 2018 Eli Miller, Chief of Staff Wooden Humidor Puerto Rico. $ 917.76

Felipe Larrain Bascunan,

Steven T. Mnuchin, Secretary of minister, Ministry of Finance of

18-038 2018 Treasury Bottle of Wine, 2 books. Chile.

Taiwan National Security Police

18-039 2018 Sanctions Investigator Wallet, paperweight, and pin. Agency/TECRO $ 46.88

Embassy of Belize DC, Josephine

18-040 2018 Michael Silk, DAS Don Omario's Vintage Bottle of Rum Neal/ Adm in Assistant. $ 59.99

Mr. Hadiyanto, Secretary

Genera l, Indonesian Finance

18-041 2018 Trevor Norris, Acting ASM Small Statue of Werkudara Ministry. $ 10.91

Navtej Sarna, Ambassador of

18-042 2018 Steven Mnuchin, Secretary Decorati ve Box India $ 74.00

WWII Memorial Coin stuck by the Secretary

18-043 2018 Steven Mnuchin during tour of the U.S. Mint. U.S. Mint/ Secretary $ 56.29


18-044 2018 Treasury G20 Pen and Wallet ( Leather Vacavaliente) G20

Shinsuke Sugiyama, Japanese

Steven Mnuchin, Secretary of the Ambassador, Government of

18-046 2018 Treasury red wajima laqueware bowl Japan. $ 41.18

Cho Yoon-je, Ambassador,

Martha Pacold, Deputy General Embassy of the Republic of

18-047 2018 Counsel Pack of Hair Ties Korea (US) $ 5.99

Azzam Shawwa, Governor,

Marsha ll Billingslea, Assistant Palestine Monetary Authority (

18-048 2018 Secretary Plastic Gold/ Knit Wall Unit Palestine)

18-049 2018 , Policy Advisor Key chain, 2 Small figurines. Egyptian Officials $ 29.44

18-050 2018 Key chain, 2 small figurines Egyptian Officials $ 29.44

Mamuka Bakhtadze, M inister of

Marsha ll Billingslea, Assistant Finance, Embassy of Georgia,

18-051 2018 Secretary Gold tree desk ornament. Republic of Georgia.

18-052 2018 Marsha ll Billingslea/ Alexander Gehring 2 CI FG Mugs Finance Group in Jordan $ 20.08

Marsha ll Billingslea, Assistant Aizaz Ahmad Chaudhry,

18-053 2018 Secretary Decorative plate Ambassador, Pakistan. $ 69.95

Dr. Shiegeki Kunieda, Senior

Research Fella, Japan ministry

18-054 2018 Edith Brashares Japanese Handkerchiefs of finance. $ 59.55

Kenji Oamure, Senior Deputy

Cakes, soup spice, bottled sauce, and Director General, lnt'I Bureau,

18-055 2018 Robert Kaproth, DAS chocolate Ministry of Finance (Japan).

Leo Lin; Taiwan National Policy

18-057 2018 Assistant Dir. Buesiness card holder, pin, paperweight Agency; Taiwan $ 46.88

18-058 2018 Steven Mnuchin, Secretary of Treasury Plated rock collection Abdullah bin Zayed bin, UAE

Bag, Notebook, water bottle, long sleeve T-

shirt, office supplies w ith " Be Best" slogan

18-059 2018 Steven Mnuchin, Secretary of Treasury printed on it . White House $ 20.21

Bag, notebook, w ater bottle, long sleeve T-

shirt, office supplies w ith "Be Best" slogan

18-060 2018 Eli Miller, Chief of Staff printed on it . White House $ 20.21

Jose Antonio Gonzalex,

Secretary of Finance, Mexico

Secretariat of Finance and

18-063 2018 Steven M nuchin, Secretary Book on M exican history public credit $ 100.00

South African Central Bank/

Int ernational Monetary and

18-064 2018 Steven M nuchin, Secretary South African Scarf Financial Commitee $ 54.99

David Friedman, US

Mini version of plaque t hat was put in at Ambassador to Israel, US

18-065 2018 Steven M nuchin, Secretary Embassy in Jerusalem. embassy in Israel $ 148.22

Moshe Kahlon, M inister of

18-068 2018 Steven M nuchin, Secretary of Treasury Large coin with Jerusalem written on it. Finance, Government of Israel $ 90.00

Mohammed al - Jadaan,

Minister of Finance,

Saudi t eapot in a shadow box with historic Government of the Kingdom of

18-069 2018 Steven M nuchin, Secretary coins along the side. Saudi Arabia.

Korean Nationa l Intelligence

18-070 2018 Deput y Office Director Pen Service $ 30.92

18-071 2018 Desk Ornament Trade Bank of Iraq $ 97.92

Muhammad Abdullah Idris,

, Senior Advisor to the Minister of Foreign Affairs,

18-072 2018 Assistant Secretary 2 necklaces and 2 bracelets Sudanese Government $ 43.98

Muhammad Abdullah Idris,

Marsha ll Billingslea, Assistant Minister of Foreign Affairs,

18-073 2018 Secretary 4 Candle Sticks Sudanese Government $ 139.96

Mohamed Osman Rikkabi,

Marsha ll Billingslea, Assistant Wooden Giraffe Design Bowl; 3 Sudan Finance M inister, Sudanese

18-074 2018 Secretary Magnets Central Bank $ 44.72

Major General Mahmoud,

Marsha ll Bill ingslea, Assistant Director, Egyptian National

18-075 2018 Secretary Gold Egyptian on a Crystal Bow l Security Sector $ 200.00


, Policy Advisor t o t he Director, Egyptian National

18-076 2018 Assistant Secretary NSS Coin Securit y Sector $ 16.99


, Senior Director, Egyptian National

18-077 2018 Advisor to the Assistant Secretary NSS Coin Security Sector $ 16.99


, Senior Advisor to the Director, Egyptian National

18-078 2018 Assistant Secretary NSS Coin Security Sector $ 16.99


Marsha ll Billingslea, Assistant Director, Egyptian National

18-079 2018 Secretary Gold Plate security Sector $ 21.27 Small black rectangular box which opens to

- Intelligence Research reveal Saudi folkloric symbols displayed in State Security Presidency of

18-080 2018 Specialist metalic relief Saudi Arabia $ 39.98

Atkins, Emmet Rodion Ordona

2015 Philippine Coin Set- a coin set Manatan, Lega l Officer,

, Associate Director, comprised of eight coins in a paper folder (7" Compliance & Investigation

18-082 2018 Liason Division X 7") Group, AMLC Secretariat $ 32.00

Rawlins, Haifzi Bin Hashim Zaid,

Associate Director, Polis Diraja Malaysia AMLA Navy Blue, White Sr. Investigator Roya l Malaysian

18-083 2018 Liason Division and Black Striped Neck Tie Police, AML Unit $ 26.30

Albert Bazbaz, Director,

Finanical Intelligence Unit of the

18-085 2018 Ken Blanco, Director Silver coin in wooden box Treasury, Mexico $ 24.00

Pham Xuan Thuy, Vice Director,

Dept. of Personnel

, Senior Staff 100% Silk Tie (Manufacturer-M. Organization, M inistry of

18-089 2018 Accountant Silk/Vietnam) Finance $ 12.96

Picture book- 1150th Anniversary Central Bank

of Kenya--History and Development of Dr. Patrick Njoroge, Governor,

18-090 2018 Sigal P. Mandelker, Under Secretary Money in Kenya" Central Bank of Kenya $ 62.23

Sanctions Pen inscribed w ith the name of the UK

Investigator/Office of Global Nationa l Crime Agency (NCA), NCA Challenge

18-091 2018 Targeting/ OFAC Coin, NCA Lapel Pin UK National Crime Agency $ 26.20

, Financial

Ana lyst-Office of Debt Managment

18-092 2018 (Office of Financial Markets) Grey Striped 100% si lk tie Vietnam Ministry of Finance $ 25.00

Pham Xuan Thuy, Vice Director,

Vietnam Department of

, Senior Solution Personnel Organization,

18-093 2018 Architect Neck tie Ministry of Finance $ 26.30

18-094 2018 , Intell igence Officer Pen Government of India $ 26.20

Attorney- UK National Crime Agency (NCA) pen, coin, Brendan Moore, NCA Cyber

18-095 2018 Advisor pin Manager, NCA $ 15.99 _ , Director-Financial IVLP: Public Finance Reform

18-097 2018 Report ing and Policy Grey men's silk neck tie with Vietnam Delegation $ 26.30 Pen inscribed w ith name of the UK National

Crime Agency (NCA), NCA Challenge Coin,

18-098 2018 NCA Lapel Pin UK National Crime Agency $ 26.20

, Intelligence Tetsuro Sato, Captian of

18-099 2018 Research Specialist 4 inch bamboo bookmark Japanese Navy $ 11.95

, Intelligence Amitoz Singh, Colonel of Indian

18-100 2018 Research Specialist Small bag of toiletries Army $ 12.41

Park Soon-Bae, Prosecutor,

Director, Case Korean Financial Intelligence

18-101 2018 Managment and Production Small blue box, appears to contain a fan Unit (KoFIU) $ 5.36

Supervisory Sanctions Pen inscribed w ith name of the UK National

18-102 2018 Investigator (OFAC) Crime Agency (NCA) UK National Crime Agency $ 9.20

Abdulla Al Ghafri/ Ahmed,

Director Economic Security

18-103 2018 Jamal El-Hindi, Deputy Director Leather box w ith a small plaque Center of Dubai $ 13.61

Garry Race, Financial

, Sanctions Intelligence Analyst, Australian

18-108 2018 Investigator Stuffed animal (kangaroo) Federal Police $ 29.50

Vuong Dinh Hue, Deputy Prime

Steven Mnuchin, Secretary of the Minister, Government of

18-109 2018 Treasury Silver thread picture of a lotus Vietnam $ 157.77

Aleksander Novak, Minister,

Steven T. Mnuchin, Secretary of the 2018 FIFA World Cup Official Matryoshka Ministry of energy of the

18-110 2018 Treasury and Stuffed Animal Russian Federation $ 104.99

18-111 2018 Leonard Olijar, Director Framed Panda Engraving

Liu Guisheng, Chairman of the Board, China Banknote Printing and Minting Corportation 50.20$

18-112 2018Eliot Pedrosa, United States Alternate Executive Director

Paperback book writen by donor, entitled "Cinco Estrellas" by Francisco J. Mayorga

Francisco Mayorga, Alternate Executive Director for Nicaragua -$

18-113 2018Robert Kaproth, Deputy Assistant Secretary Framed picture of horses

Chin-Long Yang, Governor, Central Bank of the Republic of China (Taiwan) 238.00$

18-114 2018 Robert Kaproth Box with tins of Taiwan Yushan Oolong Tea

Chin-Long Yang, Governor, Central Bank of the Republic of China (Taiwan) 72.85$

18-115 2018Robert Kaproth, Deputy Assistant Secretary Chinese Zodiac Commemorative coin set

Tzung-Ta Yen, Deputy Governor, Central Bank ofthe Republic of China (Taiwan) 58.74$

18-116 2018Robert Kaproth, Deputy Assistant Secretary Liven travel mug

Jong-Chin Shen, Minister, Ministry of Economic Affairs (Taiwan) 64.00$

18-117 2018Robert Kaproth, Deputy Assistant Secretary Civet Coffee and Taiwan Select Tea (2 tines)

Yu-Jer Sheu, Minister, Ministry of Finance (Taiwan) 199.98$

18-118 2018Lawrence Scheinert, Senior Advisor, TFI A glass plaque in a gift box

Saudi Arabia Government, Head of State Security Presidency 129.00$


Canada Goose Down vest and Book "Masterwork from the Audain Art Museum"

Bill Morneau, Minister of Finance, Government of Canada 449.65$

18-124 2018Steven Mnuchin, Secretary of the Treasury G20 Cufflinks

G20 (International Organization) 40.50$

18-125 2018 Sigal Mandelker, Under Secretary 1 Boxed Plaque

Khaled Al Jarrah Al Sabah, Deputy Prime Minister, Ministry of Interior (Kuwait) 32.82$

18-126 2018 Sigal Mandelker, Under Secretary 1 Boxed wood hanging w/ ships

Dr. Ahmed Naser Al Sabah, Foreign Minister, Ministry of Foreign Affairs (Kuwait) 261.66$

Alfonso Romo, Designee for

David Malpass, Under Secretary for Chief of Staff, Incoming

18-127 2018 International Affairs Heavy silver ornament w ith cord Government of Mexico $ 18.48

Cho Yoon Je, Ambassador,

Embassy of the Republic of

18-128 2018 Siga l Mandelker, Under Secretary Beverage mug Korea $ 21.09 Rose Matilde Guerrero

Murgueytio, Alternative

Executive Director for Ecuador,

Eliot Pedrosa, United States Alternate Decorative cloth pouch containing a beaded Inter-American Development

18-129 2018 Executive Director strand made of tagua and coco Bank $ 80.45

Congratulatorygift of two baby outfits from Bosco Marti Ascencio, Executive

Eliot Pedrosa, United States Alternate Baby Gap for Eliot's newborn twins: two tops Director for Mexico, Inter-

18-130 2018 Executive Director and two bottoms American Development Bank $ 46.92

Ambassador Cho Yoon-je,

Ambassador of Korean

Martha Pacold, Deputy General Orange and white tall ceramic mug w/ Embassy, Embassy of the

18-131 2018 Counsel printing of Korean Embassy on it Republic of Korea $ 21.09 Ambassador Cho Yoon-je,

Ambassador of Korean

Orange and white tall ceramic mug w/ print ambassy, Embassy of the

18-132 2018 Brent McIntosh, General Counsel of Korean embassy on it Republic of Korea $ 21.09 Congratulatory gift of two baby books and a Luis Alberto Moreno, President,

Eliot Pedrosa, United States Alternate box of wooden blocks from Crate and Barrel Inter-American Development

18-133 2018 Executive Director Kids for Eliot's newborn twins Bank $ 104.95

18-135 2018 , Intell igence Officer Metal cuffl inks Government of United Kingdom $ 35.49

Ms. Hennie Verbeek-Kusters,

18-137 2018 Bess J. Michael, Senior Policy Advisor Yellow linen Scarf FIU Director, FIU-Netherlands $ 27.03

Daniel Thelesklaf, Director of

Coffee mug w ith designs of crown around the Liecht. FIU, Finanical

18-138 2018 Bess J. Michael the mug Intelligence Unit Liechtenstein $ 29.30

Atuw eni J. Agbermodji,

Director, Malawi Financial

18-140 2018 Bess J. Michael, Senior Policy Advisor Clothing fabric (6 yards) lntellignce Unit $ 6.96

18-141 2018 Bess J. Michael, Senior Policy Advisor Canvas bag, 1 pin, 1 pen and one plastic t ray AUSTRAC $ 18.55

, International

18-142 2018 Economist Silk scarf Lucien Michels $ 90.30

Will iam Liu, Deputy Director

Genera l, Taiwan Bureau of

, Senior Policy Foreign Trade, Ministry of

18-143 2018 Advisor Business card holder Economic Affairs $ 48.06

Hardcopy book of the Port of Cartangena Alfonso Sa las Truj illo, General

Eliot Pedrosa, United States Alternate containing mostly photo images and a Manager, Port of Cartagena

18-144 2018 Executive Director history of the port SPRC and Contecar $ 61.00

Jose Antonio Gonzalez,

Steven T. Mnuchin, Secretary of the Cuff-links and a book about the Nat iona l Secretary of the Ministry of

18-123 2018 Treasury Palace Finance and Public Credit $ 218.88

Mohammed AI-Jadaan, Finance

Steven Mnuchin, Secretary of the Minister, Saudi Arabian

18-145 2018 Treasury Traditional Saudi Arabian Door Replica Government $ 55.45

Will iam Liu, Deputy Director

, Sanct ions Compliance Genera l, M inist ry of Economic

18-146 2018 Officer Bamboo business card holder Affairs, Taiwan $ 48.06

Jose Antonion Gonzalez,

Steven Mnuchin, Secretary of the Secretary of Finance, Mexican

18-147 2018 Treasury Cuffi inks with historic pesos embedded Government $ 58.88

Marsha ll Billingslea, Assistant Central Bank Governors, Centra l

18-148 2018 Secretary Silver cuffi inks Bank of Argentina $ 40.50

, Research and Humberto Brid, Director, FIU

18-149 2018 Enforcement Specialist Plaque with logo of UAK Panama Panama $ 40.20

Marsha ll Billingslea, Assistant Book-"US-lndia Forward Leap-The Dr. V. Rangarij, Chairman, U.S.

18-150 2018 Secretary Partnership Building" India Importers' Council $ 6.80

Marsha ll Billingslea, Assistant Indian Government Officials,

18-151 2018 Secretary Gold business card holder Government of Mumbai, India $ 12.70

Finance M inisters, PPATK- Pusat

Marsha ll Billingslea, Assistant Pelaporan Analisis Transaksi

18-152 2018 Secretary Silver key chain Keuangan $ 15.15

Finance ministers, PPATK-Pusat

Marsha ll Bill ingslea, Assistant Pelaporan Analisis Transaksi

18-153 2018 Secretary Small wall plaque Keuangan $ 37.00

Anti-Terror Police force,

Marsha ll Billingslea, Assistant Detasemen Khusus 88 Anti

18-154 2018 Secretary small wall plaque Terror Police $ 8.52

Gold ship, 40th anniversary bank note and Central Bank Officials, Central

18-155 2018 , Director wood/silver plaque Bank of Bangladesh $ 127.97

Kingdom of Saudi Arabia, State

18-156 2018 Policy Advisor Personalized crystal plaque Security Presidency $ 129.00

Maj Gen Tamir Hyman, Head of

Siga l Mandelker, Undersecretary of Israeli M ilitary Intelligence,

18-157 2018 Financial Intelligence Replica of ancient israeli coins Israeli Defense Intelligence $ 25.21

Ceramic tea set (1 small pot and 2 small China, People's Republic of

18-162 2018 , Senior Advisor cups) China $ 19.77

Marsha ll Billingslea, Assistant

18-159 2018 Secretary Gold Coin Jakarta Officials, Jakarta, Ba li $ 1.00

Marsha ll Billingslea, Assistant Minister of Finance,

18-160 2018 Secretary Silver Coin Government of Mongolia $ 10.00

Marsha ll Billingslea, Assistant Host country (Bali, Indonesia)

18-161 2018 Secretary Silver musical instrument on a wooden stand gift to all participants $ 6.00

Silver musical instrument on a wooden

stand, scarf, basket weave clutch bag, grey

18-163 2018 , Senior Advisor carry bag Host country (Bali, Indonesia) $ 74.76

Steven Mnuchin, Secretary of the Adena Friedman, President and

18-164 2018 Treasury Nasdaq notebook, pen, and cuffi inks CEO, Nasdaq Inc. $ 24.28

18-168 2018 Eli Miller, Chief of Staff Pins and Pens David lge, Governor of Hawaii $ 21.18

Leather bag with small items inside: 2 batlik Government of Indonesia on

Steven Mnuchin, Secretary of the shirts, 1 commemorative coin, model behalf of the IMFWB Fa ll

18-169 2018 Treasury musical instruments meetings $ 191.97

Ziad Fariz, Central Bank

Steven Mnuchin, Secretary of the Governor, Government of

18-173 2018 Treasury Bronze commerorati ve coin Jordan $ 40.99

Abdullah II ibn Al Hussein, King

Steven Mnuchin, Secretary of t he Pearl lock box, book: "Rouge", box w ith spa of Jordan, Jordanian

18-174 2018 Treasury items Governement $ 200.00


18-177 2018 Treasury Book: "Sons of Sindbad" Nayef al-Hajraf $ 114.21

analyst, analyst, foreign liason small blue, thick hardcover notebook with Larissa Keio, First secretary,

18-179 2018 officer) several german phrases German Embassy $ 14.95

small blue, thick hardcover notebook with Larissa Keio, First Secretary,

18-180 2018 , Foreign Liason Officer several german phrases German Embassy $ 14.95

small blue, thick hardcover notebook with Larissa Keio, fi rst secretary,

18-181 2018 , Analyst several german phrases German Embassy $ 14.95

Anas Khalid al Saleh, Deputy

18-175 2018 Steven T. Mnuchin, Secretary Cast Iron Al-Boom Model Ship Prime Minister Kuwait $ 104.69

Jain-Rong SU, Minister fo

18-182 2018 Robert Kaproth, DAS IA Tittot Glass Piece Finance, Taiwan $ 150.00

Chimed (Ch.) Khurelbaatar,

18-183 2018 Robert Kaproth, DAS IA Bank of Mongolia Coin in Wooden Box Minister of Finance, Mongolia $ 10.00

Nicole Rose, AUSTRAC

Regional Specialist, (Aust ralian Reportd and

18-184 2018 FinCEN Wooden plaque w ith Glass Plated Front Ana lysis Center) $ 37.00

Mr. Asep Kurniawan Cakraputra,

Regional Specialist, Indonesian Financial Transt ion

18-185 2018 FinCEN Wooden plaque w ith silver plate and Analysis Center $ 121.90

Ahmed Naseer, Governor,

18-186 2018 Robert Kaproth, DAS IA 1685 Maldive Rufiyaa (Cu rrency) Maldives $ 110.35

Abdullah II ibn Al Hussein,

18-187 2018 Eli Miller, Chief of Staff Islamic Paper Artwork King of Jordan $ 225.00

Jose Valencia, M inister of

18-188 2018 Steven T. Mnuchin, Secretary Ecuadorian Gorumet Coffee Foreign Affairs, Ecuador $ 39.99

Abdullah II inb Al Hussein, King

18-190 2018 Eric Meyer, DAS IA Islamic Paper Artwork, Framed of Jordan $ 225.00

Books (Volumes I, II and Ill) The US as an

Inst it ut ion, Protecting Our religious Liberties,

18-194 2018 Steven T. Mnuchin, Secretary Restoring Civility by Senator Orrin Hatch Senator Orrin Hatch $ Backpack w/ Cholate Dulce De Leche and

18-195 2018 Eli Miller, Chief of Staff Travel Mug G20 $ 315.76

Minoru Nakazato, Chairman of

David Kautter, Assistant Secretary, Tax Six Fans and Six Pens (candy Shared w/ Research Committee, Embassy

18-197 2018 Policy Office) of Japan $ 55.66

Elizabeth Cabezas Guerrero,

Book - Ecuador en Cont rastes by Marco President, Nat ional Assembly of

18-198 2018 Elliot Pedrosa, USAED IADB Garzon, Taller Tinta Cufflinks Ecuador

Jamaica Tote Bag and Framed Jamaican Coat Andrew Holness, Prime

18-189 2018 Steven T. Mnuchin, Secretary of Arms. Minister, Jamaica

Elizabeth Cabezzas Guerrero,

- Senior Counselor to the President, Nat ional Assembly of

18-199 2018 USADE, IADB Cuffi inks Ecuador $ 39.99

, Senior Sanctions Stationery, Notepad, Stickers -- Kakao Gift Hong You Lee, Counselor,

18-200 2018 Policy Advisor, OFAC pack Embassy of Japan $ 30.24

Book - Bowery to Broadway: The American Paschal Donohoe, M inister of

18-201 2018 Steven T. Mnuchin, Secretary Irish in Classic Hollywood Cinema Finance, Ireland $ 30.31

, International Affairs

18-202 2018 Advisor, FinCEN 3 pack - Linen Towels Thailand Government $ 9.99

, International Affairs

18-203 2018 Advisor, FinCEN Framed Hand-stit ched Picture Thailand Government $ 9.00

Kenia Porcell Diaz, Attorney

18-204 2018 Kenneth Blanco, Director, FinCEN Shirt Genera l, Panama $ 51.81

, Regional Specialist, Mr. Luo Yubing; Director, FIU

18-205 2018 FinCEN Silk Scarf China $ 6.56

Jamal El-Hindi, Deputy Director, Luo Yubing, Director Genera l,

18-206 2018 FinCEN Silk Scarf and Wooden Plaque FIU China $ 18.06

Bess M ichael, Senior Policy Advisor tot

18-207 2018 he Director, FinCEN Silk Scarf Luo Yubing, Director, FIU China $ 6.56

Jamal El-Hindi, Deputy Director, Rubin Sykes, M inistry of Finance

18-208 2018 FinCEN Crystal Clear Paperweight and Public Service $ 18.51

Cul Tiankai, Chinese

18-209 2018 Steve T. Mnuchin, Secretary Bottle of Dynasty Merlot Ambassador $ 268.00

Elin Suleymanov, Azerbaijan

18-210 2018 Steven T. M nuchin, Secretary Framed Miniat ure Guitars (3) Ambassador $ 25.14

Cui Tiankai; Chinese

18-211 2018 Eli Miller, Chief of Staff Red and Gold Tie Ambassador $ 22.00

, Executive Assistant to Box of Tea and Box of Cookies - Neiman Mohamed Abdulaziz, Security

18-212 2018 t he Secretary Marcus Attache, Qatar $ 49.62

, Assistant Director Mohamed Abdulaziz, Securit y

18-213 2018 Scheduling and Advance Box of Tea - Neiman Marcus Attache, Qatar $ 33.08

Box of Tea and Box of Cookies - Neiman Mohamed Abdulaziz, Security

18-214 2018 Steven T. M nuchin, Secretary Marcus Attache, Qatar $ 66.16

Do He Kim, Lead Manager,

Maria Areva lo Cumbie, Senior South Korea Financial

18-215 2018 Int ernational Advisor, OCC Brookstone Automaticc Wine Opener Supervisory Service $ 26.48

Marsha ll Billingslea, Assistant Elin Suleymanov, Ambassador

19-001 2019 Secretary TFFC Bottle of Sava Ian Dry Red Wine of Azerbaijan $ 22.56


19-002 2019 Secretary TFFC Bottle of Chateau Mukhrani W ine Embassy of Georgia $ 40.81

Marsha ll Billingslea, Assistant Bottle of Cragganmore Scoth Whisky and Can

19-003 2019 Secretary TFFC of Kangra Tea Santosh Jha, India Embassy $ 111.50

Marsha ll Billingslea, Assistant Woongsoon Lim, Embassy of

19-004 2019 Secretary, TFFC Bottle of Oakville Cabernet Sauvignon Wine Korea $ 67.64

Marsha ll Billingslea, Assistant Faisal Al Haimus, Chairman and

19-005 2019 Secretary, TFFC Book - lraqui Trade Bank Iraqi Talents President Trade Bank of Iraq

Marsha ll Billingslea, Assistant Book - A Tale of Love and Darkness by Amos Benjamin Krasna, Deputy Chief

19-006 2019 Secretary TFFC Oz of M ission, Embassy of Israel $ 12.49

19-007 2019 Steven T. M nuchin, Secretary Compass in carved wooden box Ron Demer, Ambassador of $ 61.90

Book - 70 Years Connecting Capit al Markets Arunma Oteh, Treasurer, The

19-009 2019 Steven T. Mnuchin, Secretary to Development World Bank $

19-010 2019 Steven T. Mnuchin, Secretary 2019 Japan Sumo Wa ll Calendar Taro Aso, Deputy Prime $ 23.60

19-011 2019 Ms. Louise Linton, Secretary's Wife Hermes Women's Leather Gloves Christine Lagarde, Managing $ 200.00

19-012 2019 Marsha ll Billingslea, Assistant Black Patagonia Outside Vest OHS Officials, Deputy Chief of $ 149.00

, Senior Deput y Curio cabinnet tea sampler w ith four (4) ti ns Chun-Hsiung Cho, Chairman of

19-013 2019 Compt roller, OCC of tea. t he Ombudsman (Taiwan) $ 25.95

Teresa Rutledge, Director, Do He Kim, Lead Master,

19-015 2019 International Banking and Supervision, Brookstone Automatic W ine Opener Financial Supervisory Service - $ 27.49 19-016 2019 , Internat ional Brookstone Automatic W ine Opener Do He Lim, Lead Manager, $ 27.49

19-017 2019 Eli M iller, Chief of Staff Tea Box and Box of Cookies Mohammed Abdulaziz, Embassy $ 64.22

Execut ive Assistant to Mohamed Abdulaziz Al Nassar,

19-018 2019 the Ynder Secretary for TFI Tea Box and Box of Cookies Securit y Attache, Embassy of $ 48.32

19-019 2019 Eric Meyer, Deputy Assistant Secretary Box of Figs (Dates) Faycal Gouia, Embassy of $ 50.16 19-020 2019 Steven T. M nuchin, Secretary Israeli Challenge Coin Israeli Officials $ 59.00

19-021 2019 , Policy Advisor Traditional Paraguayan shirt (ao po'i) Mario Abdo Benitez, President $ 24.44

Daniel Kowalski, Counselor t o t he

19-025 2019 Secretary Book - National congress of American Indians NCAI, Embassy of Triba l Nations $ 75.00

Regional Specialist SE PPATK - Indonesian FIU,

19-027 2019 Asia/Paci fic - FinCEN Coffee, Scarf, and notepad Indonesian Government $ 49.86 19-028 2019 Marsha ll Billingslea Black and w hite Hugo Boss Necktie Faisal AI-Haimus, Chairman - $ 57.99

19-029 2019 , Senior Advisor Black leather credit card holder Hamela Gardi, Chairman RT $ 8.49

2 Bags of Tea, 2 Tea sampler Sets and 2 Sri Sarath Dissanayke, Charge

19-030 2019 , Senior Policy Advisor Lanka T-shirts d'Affairs, Sri Lankan Embassy $ 75.98

19-031 2019 Beth Knickerbocker, CI O, OCC Multi-colored Scarf Ricardo Fernandez, $ 75.00

19-032 2019 Eli Miller, Chief of Staff Canadian Cuffi inks Bill Morneau, Finance Minister, $ 29.85

19-033 2019 Steven T. Mnuchin, Secretary Book - Old Friends: The Xi Jinping Iowa Story Xi Jinping, President, China $ 71.00

19-034 2019 , Policy Advisor Two Wooden and Glass plaques Cote d'lvoirian Government $ 111.98

, Regional Specialist, Ethelia aliambes and Matthew

19-037 2019 FinCEN 2 Bottle of w ine Rudd, Australian Transaction $ 78.73

19-038 2019 , Associate Director, OTA Flash Drive and Pen Segakwang TSiane, Permanent $ 23.00

19-039 2019 , Associate Director, OTA Small padfolio w ith Post-It notes Segakwang Tsiane, Permanent $ 12.48

Marsha ll Billingslea, Assistant Book - Sin Filias Ni Fobias by Santiago Nieto Carlos Tobar, Mexican Financial

19-040 2019 Secretary and Silver Mexico Coin Intelligence Unit $ 49.49

Pen from President 's Commission on White Elizabeth Dial Pinkerton,

19-041 2019 Steven T. Mnuchin, Secretary Hpuse Fellowships Director, White House Fellows $ 2.98

Book and Pamphlet on The Ambassador's Jamie Mccourt, US Ambassador

19-042 2019 Eli Miller, Chief of Staff Residence in France and a Cha llenge Coin to France $ 144.06

19-044 2019 Robert Kaproth, Deputy Assistant Chopsticks w/ golden fish weight Frank Juan, Administrative $ 27.53

19-045 2019 Siga l Mandelker, Under Secretary Shadow box, w/ gold tne statues Abdukaziz al-Huwaiyrini, SSP $ 39.98

19-047 2019 Eliot Pedrosa, USAED, IADB Ron Abuelo Centuria 750 ML bottle of rum Juan Carlos Varela, President of $ 130.00

Viejo de Caldas Leon Dormido, 750 M L bottle Ivan Duque Marquez, President

19-048 2019 Eliot Pedrosa, USAED, IADB of rum of the Republic of Colombia $ 90.88

Paperweight M iniature of Preparation for Mandy Yu-CHen Tsai, Officer

19-049 2019 Eliot Pedrosa, USAED, IADB Underarm Strike sculptu re Polit ical Division, Taipei $ 35.00

- Senior Counselor to the Paperweight miniature Thai Chi Single Whip Mandy Yu-Chen Tsai, Officer,

19-050 2019 USAED, IADB sculpture Polit ial Division, Taipei $ 35.00

Saudi Headdress - Shemagh, Aga l and Sulaiman al-Shehri, Lieutenant,

19-052 2019 Policy Advisor, Taqiyah Saudi Arabia Security $ 32.73 19-053 2019 Bahraini Challenge Coin Nasser al-Belooshi, Directorate $ 8.81

19-054 2019 Senior Special Agent, Bahrainian Challenge Coin Khalifa Bin Abdulla Khalifa, $ 8.81 19-055 2019 Siga l P. Mandelker, Under Secretary Small keepsake box Hoe Joeong Kim, Deputy $ 49.37

19-056 2020 Bahrainian Challenge Coin Government of Bahrain $ 8.81 19-057 2019 Liaison Specialist, Glass paperweight Ahmed Khalil, Chief Justice, $ 14.99

Ahmed Khalil, Chief Justice,

19-058 2019 Kenneth Blanco, Director, FinCEN Keychain Egyptian Money Laundering and $ 6.49 , International Affairs

19-059 2019 Advisor, FinCEN Tea Sri Lankan Judiciary $ 61.22

Rashed Abdulla Ahmed,

19-060 2019 Steven T.Mnuchin, Secretary Paintings Minister of interior, Bahrain $ 49.79

Elyor Ganiyev, Deputy Prime

19-061 2019 William Larry McDonald, DAS Multicolored ornament plate Minister, Uzbekistan $ 75.00

, Policy Advisor,

19-062 2019 TFI/TFFC Engraved Small Plate Government of Libya $ 5.00

Isabel Patelunas, Assistant Secretary,

19-063 2019 OIA Small meta l plate Dubai Security Services $ 33.82

George Ciamba, Minister

Delegate for Europe,

19-064 2019 Steven T. Mnuchin, Secretary Tie and cuffi inks Government of Romania $ 79.42

19-065 2019 Steven T. Mnuchin, Secretary Gold Dish Set

Harsh Vardhan Shringle, Indiam Ambassador, Government of India 47.98$

19-066 2019 Steven T. Mnuchin, Secretary Photo AlbumLiu He, Vice Premier, Peoples Republic of China 77.00$

19-067 2019 Kenneth Blanco, Director, FinCEN Monogrammed pen in black caseHumbeto Brid, Panama FIU Director 49.50$

19-068 2019 Eliot Pedrosa, USAED, IADB Sky Lantern cup and saucer

Mandy Yu-Chen Tsai, Officer, Political Division Taipei Econiomic and Cultural Representative Office in the US 27.30$

19-069 2019Bess J. Michael, Sr. Policy Advisor, FinCEN Crystal pyramid

Judge Temenm Head of Board, Cairo, Egypt 14.99$

19-070 2019 , Sr. Advisor 3 metal blue ink pensYossi Cohen, Director - Mossad Israeli Intelligence Community 4.92$

19-072 2019 Assistant SecretaryFour Sllver Coins in Wooden Display Cointainer

Mher Grigoryan, Vice Prime Minister, Armenia 4.23$

19-073 2019Marshall Billingslea, Assistant Secretary Book - Belgium

Pawel Herczynski, Director, Security Pilicy, Belgium 44.94$

19-074 2019 Steven T. Mnuchin, Secretary Photo Book of Baja CaliforniaMartha Barcena, Ambassador of Mexico 142.54$

19-075 2019 Sigal, Mandelker, Under Secretary, TFIBook - Aruba-Culture, Celebrations and Holidays

Evelyn Wever-Croes, Prime Minister, Aruba 10.47$

19-076 2019Sigal P. Mandelker, Under Secretary, TFI

Set of Silver Medals: Nikola Tesla, Mihajlo Pupin, Milutin Malankovic

Nebojsa Stefanovic, Vice Prime Minister, Serbia 205.00$

19-077 2019 Steven T. Mnuchin, Secretary Lacquer PlatePham Binh Minh, Deputy Prime Minister, Vietnam 30.24$

19-078 2019Isabel Patelunas, Assistant Secretary - OIA Two Placques and a small crystal desk clock Presidency of State Security 104.97$

19-079 2019Eric Meyer, DAS Office of Africa and Middle East

Turkish Coffee with 2 cups and saucers in blue felt box

M. Rifat HHisarckilioglu, President, The Union of Chambers and Commodity Exchanges of Turkey 63.19$

19-080 2019 Sigal Mandelker, Under Secretary, TFI Boxed Compass Ron Demer, Embassy of Israel 61.90$

(b) (6)

Meshak Ak-Thani, Ambassador

19-081 2019 Siga l Mandelker, Under Secretary TFI Desert Rose Figurine from Qatar $ 91.00

Jae Phill Hong, Chief

Representative, Financial

19-083 2019 -occ 2 Lacquer Boxes Supervisory Service - Korea $ 29.98

Framed Pictures of the Queen and Prince of

19-085 2019 Steven T. Mnuchin, Secretary England Queen Elizabeth, Endgland $ 93.98

Menno Snel, State Secretary,

19-087 2019 Justin Muzinich, Deputy Secretary Ceramic Holder fi lled with Dutch Candies Netherlands $ 6.77

Gift bag including a stapler, si lk tie, fan and

19-088 2019 Justin Muzinich, Deputy Secretary bag Japan - G20 $ 48.01

Nguyen Son, Deputy Director

Genera l, M inist ry of Public

19-089 2019 , Deputy Office Director Bag of Vietnamese Coffee Beans Securit y, Vietnam $ 23.44


, Analyst/Intelligence Genera l, M inistry of Public

19-090 2019 Reasrch Specialist Bag of Viet namese Coffee Beans Security, Vietnam $ 23.44


, Senior Genera l, M inist ry of Public

19-091 2019 Cybersecurity Advisor Bag of Vietnamese Coffee Beans Securit y, Vietnam $ 23.44

Hiro Mizuno, CIO, Japanese

Government Pension

19-092 2019 Justin M uzinich, Deputy Secretary Taya Tie Investment Fund $ 23.80

, Analyst/Intelligence

19-093 2019 Research Specialist NCA Pen, Challenge Coin and Lapel Pin UK National Crime Agency $ 21.10

Dr. Ali Bin Feta is AI-Marri,

Attorney General, Government

19-094 2019 Steven T. Mnuchin, Secretary Rug of Qatar $ 499.99

19-097 2019 Kenneth Blanco State of Kuwait Gold Plate Kuwait FIU $ 20.00

Soichiro Takashima, Mayor of

19-098 2019 Steven M nuchin, Secretary Takatori Ware, Tie, Pocket Square Fukuoka Cit y, Japan G20 $ 288.01

taro Aso, Finance M inister,

19-099 2019 Steven T. Mnuchin, Secretary Pewter Tubmler Set Japan (G20) $ 100.87

Laszio Szabo, Hungary

19-100 2019 Steven T. Mnuchin, Secretary 4 Bottles of Wine and a Book Ambassador $ 87.05

, Internationa l Chanho Park, Chief

19-101 2019 Economist, IA Commemorative Coins Representative, Bank of Korea $ 118.65

Arturs Krisjanis Karins, Prime

19-102 2019 Steven T. Mnuchin, , Secretary Baltijas Cels Baltic Way Coin Minister, Latvian $ 65.23

2019 coins of Korea and Centennial Chanho Park, US

19-103 2019 , Director for east Asia, IA Anniversary Coin Representative, Bank of Korea $ 105.94

Supreme Court Justice of

19-104 2019 , Policy Advisor Pen w ith Agency Logo Mexico $ 9.55

Hee Sang Moon, Speaker,

19-105 2019 Korea Watch Nat ional Assembly $ 21.95


19-106 2019 Secretary, TFFC Silver Coin Paraguay Givernment Officials $ 13.02

Alexey Petrenko, lnternatioal

19-107 2019 , Senior Advisor, TFFC Black Lacquer Decorative Plate Cooperation Division, Austria $ 29.99


19-108 2019 Secretary, TFFC 22K Gold Coin Qatar Bank Officials $ 1,085.00


Genera l, M inist ry of Public

19-109 2019 Intelligence Analyst Bag of Vietnamese Coffee Beans Securit y, Vietnam $ 23.44

Marsha ll Billingslea, Assistant Blue Nicktie and Cream Pocket Square, Soicvhiro Takashima, Mayor,

19-110 2019 Secretary, TFFC Yakatori Ware Fukuoka Japan (G20) $ 251.17 _ , International Economist, Sumalee Satit chaichareon,

19-111 2019 IA Necktie Minister, Royal Thai Embassy $ 72.60

Director, Office of Sumalee Satitchsichareon,

Investment Security Policy and Minister, Royal embassy of

19-112 2019 International Relations, IA Silk scarf Thailand $ 69.30

Xavier Bertand, President de

Cristal D'Arques Classes and Porcelaine Regional Council of Hauts-de-

19-113 2019 Steven T. M nuchin, Secretary Chantilly Plate France $ 58.50

Andrew Colvin, Commissioner

19-114 2019 Andrea Gacki, Director, OFAC small pewter Platypus Australian Federal Police $ 2.19

Naif Alfaleh, Colonel, Saudi

19-115 2019 , Policy Advisor, TFFC Paperweight State Security $ 95.00

Do HE KIM, Lead Manager,

19-116 2019 Small Lacquer Box Financial Supervisory Service $ 14.99

Kyungyul Han, Minister, Sout h

Isabel Patelunas, Assistant Secretary , Korean Foreign Minister,

19-117 2019 Office of Intelligence & Ana lysis Hewitt Vineyard Cabernet Sauvignon Nat ional Intelligence Service $ 120.99

Bilmal Patel, Assistant Secretary for Michael S. Barr, US Attorney

19-118 2019 Financial Instit ut ions Book - Financial Regulation Genera l $ 228.00

19-119 2019 Steven T. Mnuchin, Secretary Fondant Figurines Liu He, Vice Premier, China $ 138.00

Abraham Sethibe, Director

Genera l, Botswana Financial

Intelligence Agency, Ministry of

19-120 2019 , Associaste Director, OTA Water bottle and Gym bag Foreign Affairs $ 24.51

Jean Rodriguez Sanchez,

101 Reasons Why the Dominican Republic is Attorney General, Sonto

19-121 2019 , Associate Director, OTA Great Domingo, DR $ 49.95

Thomas Tien-Mu Huant, Vice

Chair, Financial Supervisory

19-123 2019 Robert Kaproth, DAS IA Tea Commission, China $ 25.95

Chin-Long Yang, Governor,

Central bank of the Republic of

19-124 2019 Robert Kaproth, DAS IA 2 Boxes of Taiwan Yushan Oolong Tea China $ 145.70

Marsha ll Billingslea, Assistant H >E. Ali Bin Masoud Omani

19-125 2019 Secretary TFFC Tie, Cufflinks and Pen set Minister of Commerce $ 44.89

El Dorado Rum 3 Piece gift set ; Ginger, Winston Jordan, Minister of

19-126 2019 Eliot Pedrosa, USAED, IADB Coconut Oil, Tumeric and Pottery vase Finance, Guyana $ 155.12

Kangshin Lee, Research

Specialist, Korea Inst itute of

19-127 2019 Eliot Pedrosa, USAED, IADB Fan Public Finance $ 24.99

Internationa l Chanho Park, Chief

19-128 2019 Economicst Korean Coin Set Representative, Bank of Korea $ 105.94

Chanho Park, Chief

19-129 2019 Director, IA Korean Coin Set Representative, Bank of Korea $ 105.94

Regional Specialist,

19-130 2019 FinCEN Silk Scarf State Bank of Vietnam, Director $ 15.30

Director, Office of Commemorati ve Coin from Saudi Central Ahmed al-Kholifey, Governor of

19-133 2019 Global Affairs, TFFC Bank (1952) Saudi Arabia Money Authorit y $ 77.41

Quinn McCartney, FIU director,

19-134 2019 Bess M ichae l, Senior Advisor, FinCEN Straw Purse, Straw Padfolio Bahamas $ 49.99

19-135 2019 Bess M ichael, Senior Advisor, FinCEN Portfolio and Pen Set w ith Canadian Seal Nada Seeman, Director, Canada $ 22.00

19-136 2019 Bess M ichae l, Senior Advisor, FinCEN Tea Set Box (Diversitea) Sri Lankan government Officials $ 22.00

Kyungyul Han, Minister,

19-139 2019 Deputy Director, OFAC Bottle of Wine (Silver Oak) embassy of Republic of Korea $ 84.80

Angela Rodell, Alaska

19-140 2019 Justin Muzinich, Deputy Secretary Storm Creek Vest Permanent Fund President/ CEO $ 61.50

, Special Assistant to Storm Creek Vest Alaska Permanent Fund

19-141 2019 the Deputy Secretary $ 61.50

Director - Anti Money

, Regional Specialist, Notebook Laundering Committee, Central

19-144 2019 FinCEN Bank of the Philippines

$ 23.33

Hat and Scarf Pakistan

19-145 2019 _ , Policy Advisor $ 55.68

Baby Gift Mossad

19-147 2019 , Office Director, TFFC $ 15.18

Intelligence Research Coasters MIS

19-148 2019 Specialist $ 27.54 _ , Acting Director for Asia, Tea Jar Governor, Vietnam

19-149 2019 TFI/TFFC $ 18.50

Acting director for Asia, Artwork on a Scroll Vietnam

19-150 2019 TFI/TFFC $ 60.24

Books - 1) Romania and the Holocaust, Dr. Simon Geissbuh ler, Author -

2) Like Shells on a Shore, 3) Once Upon a Charge de affaires, Embassy of

19-151 2019 Sigal Mandelker, Under Secretary TFI Time Never Comes Again Switzerland

$ 40.00

Maria del Socorro Hensen,

, National Bank Luggage Tag and Credit Card/ Passport Folio Banking Superintendent, Peru

19-153 2019 Examiner, OCC $ 16.99

Maria del Socorro Heysen,

, Problem Bank Luggage Tag and Credit Card/ Passport Folio Banking Superintendent, Peru

19-154 2019 Specialist, OCC $ 16.99

Book - Paraguay, Commemorative Coin Hugo Velazquez, vice President,

19-155 2019 Siga l Mandelker, Under Secretary, TFI Paraguay $ 47.07 Acryllic Award Uzbekistan

19-156 2019 Kenneth Blanco, Director, FinCEN $ 58.25

Mohammed Bin Abdulrah, DPM

Talarico Cravatte Tie and Minister of FA, Qatar

19-157 2019 Steven M nuchin, Secretary $ 145.03

Omar Chalghoum, Finance

Eric Meyer, Deputy Assistant Framed Art (Tree) Minister, Tunisia 19-158 2019 Secretary, Africa and M iddle East, IA $ 34.18

Marshall Billingslea, Assistant Decorative Plate Egyptian Minister of Interior

19-159 2019 Secretary, TFI/TFFC $ 21.27 Marsha ll Billingslea, Assistant Glass paperweight Interior

19-160 2019 Secretary, TFI $ 14.99

Marshall Bill ingslea, Assistant Framed Photo in Leather bag Masrour Barzani, Prime

Minister, Iraq 19-161 2019 Secretary, TFI $ 111.32

Commemorative Coin Egyptian Ministry of Interior 19-162 2019 , Senior Advisor, TFFC $ 16.99

Commemorative Coin Emad Siam, Egyptian Minister

19-163 2019 - • Director, TFI/TFFC of Interior

$ 16.99

Ruti lio Cruz Escandon Cadenas,

Grey and White Tie Governor of Chiapas, Mexico

19-164 2019 Elliot Pedrosa, USED, IADB $ 20.00 Framed Islamic Currency, M iniature flags - US aheem Karzan, Iraq

Marsha ll Billingslea, Assistant & Iraq Government Official

19-165 2019 Secretary, TFI $ 62.37

Black and Silver Pen Yasmin Esquivel Mossa,

19-166 2019 - • Director, TFI/TFFC Supreme Court Justice, Mexico

$ 9.55

Book - Brusseks Not Your Ordinary Cit y, Silver Frederic Van Leeuw, Chief

19-167 2019 Paul Ahern, Deput y Asst Sec, TFI/TFFC Cufflinks, Commemorat ive Coin Prosecutor, Brussels

$ 119.56

- • Senior Policy Advisor, Book, Plaque, Scarf, Coin, Ca lendar Tunisian Government Official

19-168 2019 TFI/TFFC $ 277.91

, Project Manager, Spanish Banknotes, USB Flash Drive, Pencil Bank of Spain

19-169 2019 BEP $ 38.70

Afghanistan Government

Box of Saffron Official

19-170 2019 , Policy Advisor, TFI/TFFC $ 40.26

Hong nam-Ki, DPM Finance

Desk Name Plate Minister, South Korea


Ze'ev Orenstein, Diector of

Int ernational Affairs, Israel

Book - the City of David Government


Abdulaziz Bin Muhammad,

State Security Minister,

Plaque and Framed Photo Kingdom of Saudi Arabia


Shakitkanta Das, Governor

Platinum Jubi lee Coin Set Central Bank of India


Nirmala Sit haraman, Minister of

Pewter Cup Set Finance, India


Ali Bin Fetais AI-Marri,

Persian Silk Rug Government of Qatar

19-176 2019 Steven M nuchin, Secretary $ 2,000.00

Books - 1) Pearls, Jewels from the Sea, 2) Ahmed Musa AI-Namla, Acting

Hoses of Qatar, t he Legend of Al Shagab CEO, Qatar Museum


T-shirt and Commemorative Satadium Coin Hassam AI-Thawadi, Secretary

Set Genera l, Qatar

19-178 2019 Steven Mnuchin, Secretary $ 52.70

Nirmala Sitharaman, Minister of

India National Bird Sculpture Finance

19-179 2019 Steven Mnuchin, Secretary $ 20.94

11 Framed Shadow boxes w ith inscriptions, Saudi Arabian Government

, Director, Office of plaques, etc. Officials

19-184 2019 Global Affairs $ 252.91

Saudi Arabian Government

, Director, Office of Plaque Officials

19-185 2019 Globa l Affairs $ 40.00

Atanu Chakraborty, Secretary,

Department of Economic

Brent McIntosh, Under Secretary, Silver Filigree Peacock, Encased Affairs, India

19-186 2019 International Affairs $ 20.94

Ali Bin Fetais AI-Marri, Attorney

Marsha ll Billingslea, Assistant Rug Genera l, Qatar

19-187 2019 Secretary, TFI/TFFC $ 800.00

, Superv isory Encased $20 Euro Banknote European Central Bank

19-188 2019 Program Manager, BEP $ 49.33

Future Investment lniative,

Tote Bag, Leather Journa l, Pen and Lanyard Saudi Arabia

19-189 2019 , Senior Advisor, TFI/TFFC $ 90.78

Afghanistan Government

Paul Ahern, Deput y Assistant Box of Saffron Official

19-190 2019 Secretary, TFI/TFFC $ 40.26

Mitchell Silk, Acting Assistant Hong Nam-ki, Korean Deputy

19-191 2019 Secretary, IA Mother of Pearl Jewelry Boxes Prime Minister $ 49.37

Chuk Batchu luun, Director,

, Economic Crimes Mongolian Financial Inte lligence

19-192 2019 Advisor Book - Treasury Fund of Mongolia Unit $ 22.41

Mario Abdo Benitez, President,

19-193 2019 Andrea Gacki, Director, OFAC Book - Paraguay Paraguay $ 23.07

Mitchell Silk, Acting Assistant Hong Nam-ki, Korean Deputy

19-194 2019 Secretary, IA K-Pop Book and CD (6) Prime Minister $ 78.06

Ha Kim Ngoc, Vietnam

19-195 2019 Mitchell Silk Brooks Brothers Tie Ambassador $ 89.50

Tom Feddo, Assistant Secretary Hyek Kmonicek, Czechoslviakian

19-196 2019 TFI/TFFC Tie Ambassador $ 116.87

, Deput y Director, Daniel Nunn, UK Financial

19-197 2019 Cyber Security Knit Hat Conduct Authorit y $ 30.95 , International Book - Sovereign Debt : a Guide for S. M. Ali Abbas, Deputy Chief int

19-198 2019 Economist, IA Economists and Practitioners (2 copies) he Debt (IM F) $ 195.46

Isabel Patelunas, Assistant Secretary, Korean Foreign Government

19-199 2019 TFI/TFFC Jewelry Box and Photo Official $ 43.08

Director Chae, Korean National

19-200 2019 Deputy Director Pweter Cups Int elligence Service $ 178.55

Robert Kaproth, Deputy Assistant Ha Kim Ngoc, Vietanamese

19-201 2019 Secretary, IA Brooks Brothers Tie Ambassador $ 98.50

Robert Kaproth, Deputy Assistant H. E. U Soe Win, Union Minister,

19-202 2019 Secretary, IA Mythical Birds Plaque Myanmar $ 72.00

Abdullaziz al-Huwairini, Chif of

19-203 2019 Justin Muzinich, Deputy Secretary Framed Photograph t he State Security, Saudi Arabia $ 24.85

Special Advisor t o t he Abdullaziz al-Huwairini, Chief of

19-204 2019 Deputy Secretary Puzzle in Wooden Box t he State Security, Saudi Arabia $ 1.88

Ashok Pinto, Counselor to the Under G20 Saudi Arabian Secretariat

19-205 2019 Secretary, IA Miniature Saudi Arabian Traditiona l It ems Officials $ 23.60

South Korean Governmetn

19-206 2019 , Deputy Office Director Framed Photo, Pewter Cups Officials $ 187.63

Mishaal bin Hamad al-Tha,

19-207 2019 Steven M nuchin, Secretary Tea and Coffee Qatar Ambassador $ 166.67

Egyptian Paperweights, Miniat ure Stat ue, Abbas Kamil, Egyptian major

19-208 2019 Steven M nuchin, Secretary Necklace and Ring Genera l $ 2,831.99

Andy Baukol, Deputy Assistant Saudi Arabian Government

19-209 2019 Secretary, IA Traditional Saudi Arabian Robe (Heavy) Official $ 279.99

Ashok Pinto, Counselor to the Under

19-210 2019 Secretary, IA Traditional Saudi Arabian Robe (Heavy) G20 Saudi Arabian Official $ 279.99

19-211 2019 Steven Mnuchin, Secretary Perfume Lolwah Rashid AI-Khater, Qatar $ 986.12

, cyber and Emergent Jae Phil Hong and Do Hel,

19-212 2019 Issues Specialist, FinCEN Tea Korean Government Officials $ 19.99

Deputy Assistant Farhod Salim, Rajikistan

19-213 2019 Secretary, TFI/TFFC Multi-Colored Decorative Hanging Picture Ambassador $ 25.00

Marsha ll Billingslea, Assistant Samar Baassirri, United Arab

19-214 2019 Secretary, TFI/TFFC digital Postcard CDs Banks (Lebanon) $ 36.00

Mohammed bin Abdulrahim,

Ministry of Foreign Affairs,

20-001 2020 Steven Mnuchin, Secretary Mont Blanc Pen Qatar $ 595.00

, Deputy Chief of Hamad AI-Muftah, Deputy Chief

20-002 2020 Staff Letter Opener and Soap Gift Set of Mission, Qatar $ 88.48

Hamad AI-Muftah, Deputy Chief

20-003 2020 - • Advance Representative Letter Opener and Soap Gift Set of Mission, Qatar $ 88.48


20-004 2020 Baylor Myers, Deputy Chief of Staff Soap Gift Set of Mission, Qatar $ 83.48

, Executive Assistant tot Hamad AI-Muftah, Deputy Chief

20-005 2020 he Secretary Soap Gift Set of Mission, Qatar $ 83.48


20-006 2020 , Advance Representative Soap Gift Set of Mission, Qatar $ 83.48

, Director of Public Hamad AI-Muftah, Deputy Chief

20-007 2020 Affairs Soap Gift Set of Mission, Qatar $ 83.48

Justin Muzinich, Deputy General Abdullaziz al-Huwairini, Chief of

20-008 2020 Counsel Plaque (Royal Selangor) State Security, Saudi Arabia $ 125.00

, Chief, Policy Programs

Implementation, Sanctions Compliane

20-009 2020 and Evaluation Plaque India Government Official $ 18.00

Chief, Policy Programs

Implementation, Sanctions and

20-010 2020 Compliance Tie (Satya Pau l) India Government Official $ 34.00

Two Scarves and a Book on the Histroty of

20-011 2020 Policy Advisor Mongolia Mongolia Government Official $ 97.95

Kita Yoshihisa, Japanese

20-012 2020 Policy Advisor Calendar Ambassador $ 19.95

Stanley Kao, Republic of China

(Taiwan) Representative to the

20-013 2020 Elliot Pedrosa, USED, IADB Bottle of Kava Ian Disti llery Whiskey us $ 304.99

Paula Murphy, Director,

20-014 2020 Bradley Smit h, Deputy Director, OFAC Coasters (Set of 4) Massachusetts Export Center $ 12.97

- Financial attache to Challenge Coin Encased in Stone and Box of Salem Ibrahim, Deputy National

20-015 2020 Afghanistan Saffron Security, Afghanistan $ 57.66

- Financial Attache to Stephon Henderson, First

20-016 2019 Afghanistan Australian Government Cha llenge Coin Secretary, Australian Embassy $ 2.45

Saudi Arabian Government

20-017 2020 _ , Senior Advisor Silver Commemorative Plate Official $ 1.88

Isabel Pateluna, Assistant Secretary, Kyungyul Han, Minister, South

20-018 2020 TFI/TFFC Johnnie Walker Blue Label Whiskey Korea $ 109.00

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