Description of document: FOIA case logs for the Bureau of Engraving and Printing (BEP), 2010-2014

Request date: 22-July-2014 Request date: 12-August-2014 Release date: 08-August-2014 Release date: 10-September-2014 Posted date: 01-December-2014 Source of document: Freedom of Information Act Request

Bureau of Engraving and Printing Disclosure Services 14th & C Streets, SW Washington, DC 20228 Fax: (202) 874-2951

The governmentattic.org web site (“the site”) is noncommercial and free to the public. The site and materials made available on the site, such as this file, are for reference only. The governmentattic.org web site and its principals have made every effort to make this information as complete and as accurate as possible, however, there may be mistakes and omissions, both typographical and in content. The governmentattic.org web site and its principals shall have neither liability nor responsibility to any person or entity with respect to any loss or damage caused, or alleged to have been caused, directly or indirectly, by the information provided on the governmentattic.org web site or in this file. The public records published on the site were obtained from government agencies using proper legal channels. Each document is identified as to the source. Any concerns about the contents of the site should be directed to the agency originating the document in question. GovernmentAttic.org is not responsible for the contents of documents published on the website.

• .

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DEPARTMENT OF THE TREASURY BUREAU OF ENGRAVING AND PRINTING

\VASHINGTON,D.C.20228

September 10, 2014

FOIA Request No. 2014-08-045

This letter acknowledges that on August 12, 2014, the Bureau of Engraving and Printing (BEP), Office of the Chief Counsel-FOIA and Transparency Services received your Freedom of Information Act (FOIA) request under 5 U.S.C. §552, requesting a copy of the BEP FOIA Case Log from 2008 to the present.

After a search of our records, we found documents that respond to your request. Enclosed are those responsive records. No fees will be charged in processing your request. 5 U.S.C. 552(a)(2), 31 C.F.R. Part 1.4

Pursuant to exemption (b)(6) of the FOIA, the names of FOIA requesters requesting information about themselves, or first-party requesters under the Privacy Act of 1974, 5 U.S.C. 552a, are being withheld. An expectation of privacy can be inferred from the personal nature of the records involved in those requests. As a result, the release of this information would clearly constitute an unwarranted invasion of their personal privacy.

If you are dissatisfied with this decision, you can file an appeal within thirty five (35) days of the date of this letter to the Director, Bureau of Engraving and Printing, 14th & C Streets, SW, Washington, D.C. 20228. If you decide to file an appeal, please include the assigned FOIA Request number, a copy of your request, the BEP response letter, and any other correspondence associated with your request. Both the letter and the envelope should be clearly marked "Freedom of Information Act Appeal."

For further assistance concerning preparing a FOIA appeal, please go to our website at moneyfactory.gov, and click on "FOIA" at the bottom of the page.

Sincerely, Isl Nichole Jenkins Washington Disclosure Officer

Enclosure(s)

FOIALog

.·Reqqestor Orgaoizatfon - Reg\lest I _ s.hort i>escr.iption · : R;eque~t .Type : Reyes, Veronica

Wright, Timothy

Harvey, Keith

• • Reyes, Veronica

• Reese, Joel

Jane, Ellen

Kahan, Freeda

• • • •

Issa, Darrell

• Krupnick, Jon

(b) (6)

•

Privitera, Anthony

Wereschagin, Michael

Vaughan, Cory

Ambarsoom, Hamlet

Megaw, Stuart

Radnofsky, Louis

Mallen, Mike

SELF

Smithsonian Air & Space

Magazine

WCF Employee

SELF

• Iredell Cty Public Library

Ruchman & Associates

3 Stars Paper

• • •

Committee on Oversight and

Government Reform

(b) (6)

•

• •

WDC Employee

Pittsburgh Tribune Review

SELF

ASI

2010-10-188

2010-10-189

2010-11-151

2010 11-152

2010-11-153

2010 11154

2010-12-160

2010-12-161

2011-01-119

2011-01-120

2011 01-121

2011-01122

2011-01-123

2011 02 169

2011-02-170

201102171

2011-02-172

2011-03-198

2011-03-199

2011-03-200

2011-03-201

c/o: Michaella Coopman, 2011-03-202

BlueStar Energy Solutions

The Wall Street Journal 2011-03-203

Democratic Senatorial Campaign 2011-03-204

Committee

Contract Extension Documents for TEP-06-0008

information for magazine article on George Racey Jordan

Position Classification Records

QA Contract for WDC Health Unit

US Mint info on Sculptress Selma H. Burke

OA Contracts with Paradigm and Powertek

RFQ -11-0032 Past actions

request for records concerning the Agency's FOIA log{s) for the five

years preceeding 01/25/11

• Stamp Plate Np. 24594 Information

(b) (6)

•

FOIA

FOIA

FOIA

FOIA

FOIA

Privacy Act/FOIA

FOIA

FOIA

FOIA

FOIA

FOIA

FOIA

FOIA

FOIA

FOIA

FOIA

Obtain BEP Document Titled "Right Sizing Analysis" FOIA

Acctg data on agency svrs for Cong testimony-hearings-investga 2000- FOIA

Pres

Denominations printed with serial number E99826453

Existing Serial Numbers by Denomination. Also asks for Future serial

numbers by Denomination

FOIA

FOIA

records concerning the purchase of electricity and natural gas from FOIA

competitive suppliers

Records concerning correspondence between Treasury and members of FOIA

Congress

Records concerning correspondence requested by or provided to FOIA

Representative Dennis Rehberg

Page 1 of 13 8/25/2014 12:13:48 PM

FOIALog

Mukherjee, Anjan

Robinson, Rusley

• Armstrong, John

Greenberg, Scott

Katz, Ian

• Kindy, Kimberly

• West, Amanda

Styles, Angela

Quinn, Charles

Hughes, Charles

Reese, Joel

• Reyes, Veronica

Armstrong, John

Watters, Kim

Johnson, Gbemende

Johnson, Gbemende

Abedin, Sarah

•

Democratic Senatorial Campaign 2011-03-206

Committee

Jr. #K-12420 2011-04-192

• • World Reserve

The Wall Street Journal

The Washington Post

Centre Law Group, LLC

for Nautilus Hyosung Amer

WCF Employee

SELF

Iredell Cty Public Library

SELF

World Reserve

Powertek Corp

Cotton & Company

2011-04-193

2011-05-212

2011-05-213

2011-06-203

2011-06-204

2011-06-205

2011-06-206

2011-06-207

2011-07-036

2011-07-037

2011-07-038

2011-07-039

2011-07-040

2011-07-049

2011-07-050

2011-07-056

2011-07-057

2011-07-058

2011-07-059

2011-07-060

Records concerning correspondence requested by or provided to House FOIA

of Representative Scott Brown

Prisoner wishes to open an Acct to write Negotiable Order Withdrawals FOIA

(NOW Drafts)

(b) (6) Revised request - For invoices or PO's showing contact info currency

buyers 2010-2011

FOIA

FOIA

Records concerning information provided to the Chairman of the House FOIA

Committee on Oversight and Gov.

Burson Marsteller contracts

BEP corresp btwn M. Bachmann-staffers 2008-Pres on specific subjs.

(b} (6) Records concerning all Project Managers, Project Officers, CORs and

COTRs

Office of Quality records on Nautilus Hyosung American

WCF - Security Division

OHR Personnel Manual on Position Descriptions

US Mint Info on Engraver John R. Sinnock

(b) (6) Copy of Extension of March 2011 Health Unit Contract WDC

Under EP Names, Addresses contact info for purchasers of $2 uncut

currency sheets 100 or more

Entire Awarded Deloitte contract resulting from BEP-09-0056

Resumes of SES from 815/09 to May 15/2011

List of appointtes SES, Sched C, amd others in BEP 1/20/2001 to May

15/2011

lnteragency Agreement between BEP and the DCAA

(b) (6)

FOIA

FOIA

FOIA

FOIA

FOIA

FOIA

FOIA

FOIA

FOIA

FOIA

FOIA

FOIA

FOIA

FOIA

FOIA

FOIA

FOIA

Page 2 of

13 8/25/2014 12:13:48 PM

FOIALog I - - .- .- • .1 ·-~ • - .-- • - - - - -- - -_ ... --•.....- --ir-·/-.- "--~· $•"""1 • ~ ·-~-· - ~··- ._ - "" • _._ - - :-· -~ .-~·- ...... ~ ....

'BegQ~~toi' ···- ·---=-.·.·~":P.r:g~uJ_izati.9g! __ --~-----=----·'R.¢~qo_es-t«.,,~.i.Sba~ 1~D~.s~fi.iJftl@'.....-_. _ .. __ ._ .. __ ~ -~ ... __ ----~- . __ . ,_;IB~qilesf!J1V.1>::.e'_t Garcia, J.D., Lisette

Johnson, Kevin

• • Cooney, Jason

• •

• • Johnson, Kevin

Mercado, Elizabeth

Baxter, Virginia

Baxter, Virginia

Baxter, Virginia

(b) (6)

• • Farrenkopf, Joe

• • Stachewicz, Jeff

Fox, Frederick

(b) (6) Haynesworth, Arthur

Kirk, Brown

(b) (6)

(b) (6)

Emanuel, Joseph

Farrenkopf, Joe

Judicial Watch 2011-07-072

private citizen 2011-07-073

• • 2011-07-074

Digital Dolphin Supply 2011-07-114

• 2011-07-115

2011-07-129

private citizen 2011-07-130

Bureau of Engraving and Printing 2011-08-005

COMPUSEARCH

COMPUSEARCH

COMPUSEARCH

SELF

SELF

2011-08-031

2011-08-032

2011-08-033

2011-08-042

2011-08-043

2011-08-046

2011-09-05 7

2011-09-185

2011-09-225

2011-09-228

2011-09-250

2011-10-005

2011-10-034

2011-10-035

2011-10-065

2011-10-101

SF 50's for all BEP employees earning over 225K from 1/2011 to Present. FOIA

Documents on waterfall talf security loan

• • BEP 2011 Purchase Card Holders List

(b) (6)

(b) (6) Document Titled "Raising Funds by Giving Away Corporate Stock in

America"

OHR Selection Criteria for multiple Police Officer positions

BEP Solicitation Number BEP-09-0056

BEP Contract Award TEP-C0907000

Award Entity whom BEP purchased Oracle CLM Software

Mutliple $1 and $2 Uncut 1976 and 1995 currency sales records

(b) (6) TO's Mods, Contracts for 13 Compusearch Contract and related

documents

Printout for all Denominations with (3) Serial Numbers

(b) (6) Policies/Regulation

BEP's CIO Org charts with mailing addresses of all persons listed -

including divisional levels

Asks questions concerning FR notes and valuation

FOIA

FOIA

FOIA

FOIA

FOIA

FOIA

FOIA

FOIA

FOIA

FOIA

FOIA

FOIA

FOIA

FOIA

FOIA

FOIA

FOIA

FOIA

FOIA

FOIA

FOIA

1996 $50 FRN Plates June/July/Aug 1997, Ink pull-out records June/Oct FOIA

1997, Destroyed FRN Jne/Oct

Page 3 of 13 8/25/2014 12:13:48 PM

FOIALog

Smith, Clifton

Miller, Steven

(b) (6)

(b) (6)

Bess, Herlen

• • Study, John

Zegers, Edward

LaBarre, Scott

La Barre, Scott

• Houser, Erik

DeGennaro, Steven

Gates, J.

The Beverly Hills Courier

private citizen

• •

SELF

LaBarre Law Offices, P.C.

LaBarre Law Offices, P.C.

• •

2011-10-162

2011-11-111

2011-11-134

2011-11-137

2011-12-144

2011-12-149

2011-12-218

2012-01-009

2012-01-126

2012-01-192

2012-02-022

2012-02-070

2012-02-083

2012-02-093

2012-02-096

2012-02-097

2012-02-104

2012-02-106

2012-02-122

2012-02-149

Democratic Senatorial Campaign 2012-03-050

Committee

2012-03-060

2012-04-039

Contracts/PC's-ink purchases, proposals, corresp. to/from Independent FOIA

Ink from Jan 2009 to present

BEP System of Record Notices 002. thru .047 for purposes of review. FOIA

Fee Waiver requested. (Denied)

• • •

Copy of responsive records provided under 2010-020. Serial No. CD

357850032A

Privacy Act/FOIA

FOIA

FOIA

FOIA

FOIA

FOIA

The last BEP WDC Elevator Inspection Contract 2012 and Bid Abstract FOIA

• Currency-Certificates Information, Issuance Information

Monthly Currency produciton Repts 8-2011 thru 1-2012

1-2003 to present 508 Compliance-compliance records

National Federation of the Blind websites

• •

FOIA

FOIA

FOIA

FOIA

FOIA

FOIA

FOIA

FOIA

FOIA

FOIA

FOIA

Records to and from former Senator Greg LeMieux or on his befall from FOIA

January 2006 - January 2008

Any contract docs btwn BEP & Gilbert Paper Company for 1963 $1 note FOIA

printing

Records concerning the use of taxpayers dollars on commemorative

coins for respective agencies

FOIA

Page 4 of

13 8/25/2014 12:13:48 PM

FOIALog

• • • Kaiser, Joseph Public Recordsrequested.org

Hardy, Patrick SELF

Cheney, Michael BEP

•

Fisher, Gerald

Fisher, Gerald

Ritchie, Melinda

Wagner, Daniel Associated Press

• Bekesha, Michael Judicial Watch

Lopez, Luciana

Israel, Joshua American Progress Action Fund

Stachewicz, Jeff FOIA Group Inc.

Kelly, Kasey BEP

Judd, Keith

• •

Luthy, Christopher

Kassenoff, Melvyn

2012-04-096

2012-04-129

2012-05-046

2012-05-079

2012-05-109

2012-05-110

2012-06-096

2012-06-101

2012-07-036

2012-07-083

2012-07-121

2012-07-128

2012-07-168

2012-07-179

2012-07-221

2012-08-027

2012-08-055

2012-08-061

2012-08-159

2012-08-216

2012-08-237

(b) (6) FOIA

List of Unclaimed Funds held by this agency, Procedures to claim FOIA

unclaimed property, statutes/codes

Reports of curr prtg requests around time of Natural Disasters such FOIA

Hurricanes Katrina & Rita

Re-Consideration for Full Release of documents responsive to FOIA 2011 FOIA

11-134 (a FY 2012 requst)

• • •

Cestui que testamentary trusts

discharging of all general debt

Correspondence log between MCs and Asst Secretaries

(b) (6)

FOIA

FOIA

FOIA

FOIA

FOIA

FOIA

Records concerning precious FOIA requests filed by the requester from FOIA

Jan. 1, 2012 to the present

(b) (6) FOIA

Records concerning Charles Nesbitt Wilson (deceased) FOIA

previous FOIA requests FOIA

Records between any U.S. Senators or Representatives and Department FOIA

of the Treasury

BEP080003 FOIA

Desk Audit

Telephone Numbers

(b) (6)

Privacy Act/FOIA

Privacy Act/FOIA

Privacy Act/FOIA

request for list of citizens granted amnesty from tax fraud since january FOIA

12009.

BEP Monthly Production Report April 2012 to August 2012

Page 5 of

13

FOIA

8/25/2014 12:13:48 PM

FOIALog

McKay, James

Owens, Tommy

Jackson, Myra

Knight, Doris

Armstrong, James

(b) (6)

• •

Sanders, John

Russell, Willis

• • Jackson, Myra

Crabb, Mike

Farrenkopf, Joe

Stainkamp, Michael

(b) (6)

I e

Armstrong, James

2012-08-242

2012-08-259

FOIA Group, Inc. 2012-09-011

(b) (6) 2012-09-100

(b) (6) 2012-09-101

2012-09-138

2012-09-139

(b) (6) 2012-10-011

Bureau of Engraving and Printing 2012-10-014

Private Citzen

The Benefit Coordinators

Bureau of Engraving and Printing

SELF

Private Citizen

I •

I • Private Citzen

2012-10-015

2012-10-034

2012-10-050

2012-10-051

2012-10-052

2012-10-053

2012-10-054

2012-10-062

2012-10-106

2012-10-136

2012-10-161

2012-11-034

2012-11-035

2012-11-036

Report of Federal Reserve Notes Printed August 2011-June 2012

Data Storage Inquiry

GS35F0060L/TEPC0907000

(b) (6)

(b) (6)

Payment Bonds

Internal Investigation

(b) (6)

Job Announcement 2012-108M

Job Anouncement 2012-73M 2012-104M

Energy Usage Request

• •

(b) (6)

List of Names of all Employees of BEP

BEP Montly Production Report

(b) (6) Job Announcement No. 2012-072D

Monthly Currency Production Figures (April 2012-Sept 2012)

Monthly Production Report (Aug 2011-Sept 2012)

Printed Dollar

(b) (6)

I •

BEP Electric Usage

Page 6 of

13

FOIA

FOIA

FOIA

Privacy Act/FOIA

Privacy Act/FOIA

FOIA

Privacy Act/FOIA

FOIA

Privacy Act/FOIA

Privacy Act/FOIA

FOIA

Privacy Act/FOIA

Privacy Act/FOIA

FOIA

FOIA

Privacy Act/FOIA

Privacy Act/FOIA

FOIA

FOIA

FOIA

Non-FOIA

Non-FOIA

FOIA

8/25/2014 12:13:48 PM

FOIALog

• Flatten, Mark

Rose, Joshua

Gaffney, Jr., Frank

Janis, Stephen

O'Malley, Esq., Carrie

Wilson, William

Troutman, Karen

Wagner, Kimberly

Drennen, Rosemary

(b) (6)

• Patch, Jeff

Friedberg, Arthur

Coto, Michael

Kassenoff, Melvyn

Farrenkopf, Joe

• • Russell, Willis

• Shipley, Arthur

Thomas, Lendro

Camilleri, Mary

• 2012-11-089

2012-11-102

Washington Examiner Newspaper 2012-11-125

Rose Legal Advocates, P.C.

Center for Security Policy

Sinclair Broadcasting

Hirschler Fleischer

Americans For Limited

Government

Dewey Publications, Inc.

OPM

OPM

(b) (6)

private citizen

The Iowa Republican.com

Coin Currency Institute

Emergem Asset Services, LLC

Private Citizen

SELF

• Private

• Philadelphia Family Court

FCC-Medium

Private Citizen

2012-11-140

2012-12-048

2012-12-058

2012-12-078

2012-12-097

2012-12-104

2013-01-013

2013-01-014

2013-01-015

2013-01-016

2013-01-027

2013-01-070

2013-01-071

2013-01-087

2013-01-169

2013-02-055

2013-02-112

2013-02-124

2013-03-044

2013-03-046

2013-03-047

2013-03-076

Combined Performance Review Board

Gold and Silver bars of gold

• • Official Time

Security Clearance File

Counsel on American Islamic Relations

Records pertaining to the payment of parking tickets, speeding tickets,

etc.

All documents concerning each FOIA received by the Dept. of the

Treasury and Bureaus concerning TARP/CAP

Privacy Act/FOIA

FOIA

FOIA

Privacy Act/FOIA

FOIA

FOIA

FOIA

Records concerning full time "official time" employees working full time FOIA

for an exclusive representative (union)

FOIA Request concerning various positions within the agency

Redacted copy of agency report for direct release to subject.

Redacted copy of agency report for direct release to subject.

• •

• • Currency legislation

BEP Monthly Production Reports

listing of the owners of unclaimed monies

Information Requested - Disposition of the following Series 2006

(Washington). $20 notes: (1) Block IG-C, Run 12, etc.

Press plate records

Monthly production reports

• • Employment Verification Questionnaire

Denomination serial number's

• • list of IT Specialists

Page 7 of 13

FOIA

Privacy Act/FOIA

Privacy Act/FOIA

FOIA

Non-FOIA

FOIA

FOIA

Privacy Act/FOIA

FOIA

FOIA

Privacy Act/FOIA

FOIA

FOIA

Privacy Act/FOIA

FOIA

Privacy Act/FOIA

FOIA

8/25/2014 12:13:48 PM

FOIALog

Flatten, Mark

Rose, Joshua

Gaffney, Jr., Frank

Janis, Stephen

O'Malley, Esq., Carrie

Wilson, William

Troutman, Karen

Wagner, Kimberly

Drennen, Rosemary

(b) (6)

• Patch, Jeff

Friedberg, Arthur

Coto, Michael

Kassenoff, Melvyn

Farrenkopf, Joe

• Russell, Willis

• Shipley, Arthur

Thomas, Lendro

Camilleri, Mary

Private Citizen

• 2012-11-089

2012-11-102

Washington Examiner Newspaper 2012-11-125

Rose Legal Advocates, P.C.

Center for Security Policy

Sinclair Broadcasting

Hirschler Fleischer

Americans For Limited

Government

Dewey Publications, Inc.

OPM

OPM

(b) (6)

• • ThelowaRepublican.com

Coin Currency Institute

Emergem Asset Services, LLC

Private Citizen

SELF

Private Citizen

2012-11-140

2012-12-048

2012-12-058

2012-12-078

2012-12-097

2012-12-104

2013-01-013

2013-01-014

2013-01-015

2013-01-016

2013-01-027

2013-01-070

2013-01-071

2013-01-087

2013-01-169

2013-02-055

2013-02-112

2013-02-124

2013-03-044

2013-03-046

2013-03-047

2013-03-076

Combined Performance Review Board

Gold and Silver bars of gold

• Official Time

Security Clearance File

Counsel on American Islamic Relations

Records pertaining to the payment of parking tickets, speeding tickets,

etc.

All documents concerning each FOIA received by the Dept. of the

Treasury and Bureaus concerning TARP/CAP

Privacy Act/FOIA

FOIA

FOIA

Privacy Act/FOIA

FOIA

FOIA

FOIA

Records concerning full time "official time" employees working full time FOIA

for an exclusive representative (union)

FOIA Request concerning various positions within the agency

Redacted copy of agency report for direct release to subject.

Redacted copy of agency report for direct release to subject.

•

• Currency legislation

BEP Monthly Production Reports

listing of the owners of unclaimed monies

Information Requested - Disposition of the following Series 2006

(Washington), $20 notes: (1) Block IG-C, Run 12, etc.

Press plate records

• Monthly production reports

• • Employment Verification Questionnaire

Denomination serial number's

• list of IT Specialists

Page 7 of 13

FOIA

Privacy Act/FOIA

Privacy Act/FOIA

FOIA

Non-FOIA

FOIA

FOIA

Privacy Act/FOIA

FOIA

FOIA

Privacy Act/FOIA

FOIA

FOIA

Privacy Act/FOIA

FOIA

Privacy Act/FOIA

FOIA

8/25/2014 12:13:48 PM

FOIALog

Farrenkopf, Joe

• • • •

• Williams-Wills, Terry

(b) (6) Wilkinson, Rich

• • Crabb, Mike

• Lee, Amy

Morisy, Michael

Morisy, Michael

Woods, Matthew

Review Unit, DCSE,

Shipley, Arthur

Black, John

Brown, Kirk

Miller, Lindsey

Willis, Kurt

• Parrish, Robert

• • SELF

•

• • United Auto Credit Corporation

• Watkins Meegan LLC

• • Privatte Citizen

(b) (6) Private Citizen

Muck Rock.com

Muck Rock

H. Barritt Peterson, Jr. &

Associates

2013-03-078

2013-03-084

2013-03-164

2013-03-175

2013-03-177

2013-04-040

2013-04-054

2013-04-056

2013-04-092

2013-04-119

2013-05-006

2013-05-043

2013-05-071

2013-05-092

2013-05-142

DCSE, Administration Review Unit 2013-05-189

Philadelphia Family Court 2013-05-202

Public Citizen 2013-06-005

private citizen 2013-06-009

Democratic Senatorial Campaign 2013-06-021

Comittee

ASE Direct, Inc 2013-06-039

• 2013-06-053

Public Citizen 2013-06-124

• • press plate records

• • • •

• • Employment Verification

(b) (6) Records concerning lnteragency Agreements, Memorandum of

Understanding, etc. between Treasury and Defense Contract Audit

Agency (DCAA)

• • Oct 2012 - April 2013 monthly currency production figures

(b) (6) Records concerning U.S. Currency (including coins), etc.

Congressional responses

Currency testing for traces of cocaine for the last 10 years

employee records

request for employee verification

FOIA

FOIA

FOIA

Privacy Act/FOIA

FOIA

FOIA

FOIA

FOIA

Privacy Act/FOIA

Privacy Act/FOIA

FOIA

FOIA

FOIA

Non-FOIA

Privacy Act/FOIA

Employment verification questionnaire Privacy Act/FOIA

request for complete disposition record Privacy Act/FOIA

Records concerning the organizational charts for the Chief Information FOIA

Officer of Treasury - Bureau of Engraving and Printing, etc.

Direct correspondence

names and phone numbers of BEP purchase card holders

Monthly Production Reports

Page 8 of 13

Privacy Act/FOIA

Privacy Act/FOIA

Privacy Act/FOIA

FOIA

8/25/2014 12:13:48 PM

FOIALog ---:,~~"'Ii=""- -· --··- ---- --....:- .. ~- ... - - --=------ .-.-·- - -- -·- - ........... --.-;- ..... _ .... ;1r,,,......._.,.-':"-----~-...~~~~ ··------ ... ~ ....... ---~.-.-:--=------=- •. ,,...:.. ... -· ---~--1- -- ---~-~qgesfor: -"-~ ~~ __ ;_ __ .QJig~_nJistj9hr~ ~ _-,---_.,,. ~ -r- _-: !IDiqiJ)fs:t• ,......,~- t$.t:l9Jit·i@ .. e_ruim.iqr)~ ~ -~-~--.e--- ____..,,~--=.:f B~~tu~sJfilLY.P:e!-c~ Lovitky, Jeffrey

Mohammedi, Omar

Steingart, Jon

Brown, Timothy

• • • •

Drapcho, Katie

Kalant, Amelia

Brennan, Christopher

• • Russell, Ill, Willis

Group, EMU

Dymond, John

Ravnitzky, Michael

Ravnitzky, Michael

Morisy, Michael

• • Ravnitzky, Michael

Ravnitzky, Michael

Ravnitzky, Michael

Flatten, Mark

Atwell, Molly

Jasmine, Norris

Brandon, Sherry

(b) (6)

Law Offices of Jeffrey A. Lovitky 2013-06-130

Law Firm of Omar T. Mohammedi, 2013-06-139

LLC

Washington Lawyers' Committee 2013-06-155

for Civil Rights and Urban Affairs

private citizen 2013-07-028

• • 2013-07-036

• • 2013-07-036

Democratic Senatorial Campaign 2013-07-056

Committee

Unite Here

Westlaw Courtexpress

• • Private Citizen

Employer Maintenance Unit

Private Citizen

private citizen

private citizen

MuckRock.com

private citizen

private citizen

2013-07-086

2013-07-127

2013-07-176

2013-08-030

2013-08-034

2013-08-111

2013-08-119

2013-08-137

2013-09-038

2013-09-053

2013-09-083

2013-09-084

private citizen 2013-09-085

Washington Examiner Newspaper 2013-09-088

Johnston Co CSE Agency

Private Citizen

US Probation Office

2013-09-134

2013-09-140

2013-09-145

2013-09-146

Currency Readers FOIA

FOIA Correspondence FOIA

Records concerning Bureau of Engraving and Printing's policies pertaing FOIA

to police personnel

cost of currency production

(b) (6)

(b) (6) Direct correspondence between 7 /31/2002 thru 6/27 /2013

Food service contract

the March 1997 U.S. Treasury Office of General Counsel legal opinion

concerning the Conte Amendment, etc.

(b) (6) Monthly Production Reports

National Medical Support Notice

Educational FOIA Request

Capital Management Report

BEP FOIA Fee Schedule

BEP Circulars-Index

(b) (6) Copy of the distribution key for BEP Circulars

Copy of the Readiness Assessment

listing of BEP Circulars

BEP Official Time Report FY 2012

Request for medical support information

Records concerning coins and currency

Request for employment data

(b) (6)

FOIA

Privacy Act/FOIA

Privacy Act/FOIA

FOIA

FOIA

FOIA

Privacy Act/FOIA

FOIA

Privacy Act/FOIA

FOIA

FOIA

FOIA

FOIA

Privacy Act/FOIA

FOIA

FOIA

FOIA

FOIA

Privacy Act/FOIA

FOIA

Privacy Act/FOIA

Privacy Act/FOIA

Page 9 of 13 8/25/2014 12:13:48 PM

FOIALog

Veaux, Veronica

Ravnitzky, Michael

Ravnitzky, Michael

Gillum, Jack

News, MuckRock

Tellier, Jon

Shipley, Arthur

Atwell, Angie

O'Huiginn, Dan

Butcher, Erica

O'Huiginn, Dan

Norris, Tammy

Ravnitzky, Michael

Alexander, Anissa

Etsinger, Doug

Etsinger, Doug

Espinoza, Edgard

• Ravnitzky, Michael

Bug-0-Nay-Ge-Shig School

private citizen

private citizen

The Associated Press

Muck Rock

JET CO

Philadelphia Family Court

Sutton Corporation

Organized Crime and Corruption

Reporting Project

Sky Resources LLC

Organized Crime and Corruption

Reporting Project

SICPA Securink Corporation

private citizen

Prince George's County Office of

Child Support Enforcement

Pertech Industries, Inc.

Pertech Industries, Inc.

Private Citizen

• • private citizen

• Private Citizen

• •

2013-10-001

2013-10-002

2013-10-003

2013-10-006

2013-10-097

2013-10-122

2013-10-133

2013-10-134

2013-10-154

2013-10-155

2013-10-156

2013-11-011

2013-11-046

2013-11-048

2013-11-072

2013-11-073

2013-11-097

2013-12-003

2013-12-037

2013-12-060

2013-12-062

2014-01-011

2014-01-040

2014-01-044

Employment verification

Records regarding FOIA request acceptance

BEP FOIA case log

Records of communication

Log of all FOIA requests made in 2013

the existing CUN pricing on contract TEP-09-0018

Employment verification

copies of all docs pertaining to TEP080009

Documents relating to the Pacific Rim Banknote Printers Conference

Shrink wrap contract information for BEP

BEP Circulars

Vendor proposals submitted and contracts awarded in response to

solicitation BEP-RFP-13-0230

copies of records re: FOIA 2013-10-002

Employee verification

copies of various note security features

copies of various note security features

Records concerning the Souther Pacific train robbery on October 11,

1923

Non-Selection

(b) (6)

(b) (6)

Privacy Act/FOIA

FOIA

FOIA

FOIA

FOIA

FOIA

Privacy Act/FOIA

FOIA

FOIA

FOIA

FOIA

FOIA

FOIA

Privacy Act/FOIA

FOIA

FOIA

FOIA

Privacy Act/FOIA

Privacy Act/FOIA

FOIA

Privacy Act/FOIA

Privacy Act/FOIA

Privacy Act/FOIA

Privacy Act/FOIA

Page 10 of

13 8/25/2014 12:13:48 PM

FOIALog

Smathers, Jason MuckRock News

Keller, Steve Private Citizen

• • • Taylor, Kirell Kern Valley State Prison

Ravnitzky, Michael private citizen

Ravnitzky, Michael private citizen

Greenewald, John TheBlackVault.com

• •

Luther, Ryan All Others

Ravnitzky, Michael private citizen

• • •

#98B1045, 13 Persuasions Private Citizen

Ravnitzky, Michael private citizen

Farrenkopf, Joe SELF

Garland, Todd Smith-Pachter-Mcwhorter PLC

Ravnitzky, Michael Private Citizen

Ravnitzky, Michael Private Citizen

• • • Ginsburg, David WINGFIELD & GINSBURG, P.C.

2014-01-061

2014-01-073

2014-01-094

2014-02-080

2014-02-081

2014-02-098

2014-02-099

2014-02-100

2014-02-101

2014-02-102

2014-02-103

2014-02-122

2014-02-155

2014-02-157

2014-03-024

2014-03-027

2014-03-051

2014-03-053

2014-03-104

2014-03-131

2014-04-009

2014-04-020

2014-04-026

2014-04-110

copy of fy 2009-2013 Premium Travel Reports

request for video

• • The requester is requesting a of page bearing the columns of each

Federal Reserve Note numbers and denominations.

reports from Deloitte

electronic copy of the Westat report

(b) (6) Report produced by Arinc Inc.

plan for redesigned $100 bill

2013 FOIA Case Log

• •

Congressional correspondences

picures of finished notes

2013 BEP Legal Division Weekly Report

plate printing logs and press plate records re all denominations

produced at ECF & WCF

BEP Records

memos emails or notes assoc. w/processing FOIA #2014-02-102

REPORTS, COMMUNICATIONS PLANS, PRESENTATIONS PROVIDED BY

BURSON MARSTELLER YOUNG AND RUBICAM JANUARY 2007 TO

PRESENT

• Request for security video tape

Privacy Act/FOIA

Privacy Act/FOIA

FOIA

Privacy Act/FOIA

FOIA

FOIA

Privacy Act/FOIA

FOIA

FOIA

FOIA

FOIA

FOIA

FOIA

FOIA

Privacy Act/FOIA

FOIA

FOIA

FOIA

FOIA

FOIA

FOIA

Privacy Act/FOIA

Privacy Act/FOIA

Page 11 of

13 8/25/2014 12:13:48 PM

FOIALog

Cates, Rhonda

Attorney General, Office

(b) (6) Russell, Ill, Willis

Carter, Napoleon

Burnside, Jeff

Woodward, Bob

• • • •

(b) (6)

(b) (6) SEGALL, BOB

Leubsdorf, Ben

Ravnitzky, Michael

• • Ravnitzky, Michael

Ravnitzky, Michael

Morisy, Michael

The Law Offices of Rhonda E.

Cates, PLLC

Medical Support Unit

• • Private Citizen

Private Citizen

KOM04 News

The Washington Post

• •

• • • •

WTHR

The Wall Street Journal

private citizen

• • private citizen

private citizen

MuckRock News

2014-05-026

2014-05-042

2014-05-043

2014-05-072

2014-05-075

2014-06-010

2014-06-039

2014-06-042

2014-06-079

2014-06-096

2014-06-100

2014-06-102

2014-06-108

2014-06-122

2014-06-129

2014-07-002

2014-07-030

2014-07-033

2014-07-046

Contracts BEP and Rio Technical Services

National Medical Support Notice

(b) (6) copies of the Star Note Data

Literature information about the Bureau of Engraving and Printing

REPORTS, COMMUNICATIONS PLANS, PRESENTATIONS PROVIDED BY

BURSON MARSTELLER YOUNG AND RUBI CAM 2005 TO PRESENT

REPORTS, COMMUNICATIONS PLANS, PRESENTATIONS PROVIDED BY

BURSON MARSTELLER YOUNG AND RUBICAM 2005 TO PRESENT

• • • •

• •

• • • •

REPORTS, COMMUNICATIONS PLANS, PRESENTATIONS PROVIDED BY

BURSON MARSTELLER YOUNG AND RUBICAM 2005 TO PRESENT

Privacy Act/FOIA

Privacy Act/FOIA

FOIA

FOIA

FOIA

FOIA

FOIA

Privacy Act/FOIA

Privacy Act/FOIA

Privacy Act/FOIA

Privacy Act/FOIA

Privacy Act/FOIA

FOIA

The request seeks a list and/or copies of approvals granted by the Chief, FOIA

Ofc of Compliance BEP for use of shredded US Currency from 1/2010-

6/2014.

request copy of BEP Style Manual

(b) (6) BEP FOIA Case Log 4/1/2014 to Present

records released by BEP during 2014 re: Burson Marstellar and/or

Young & Rubicam

REPORTS, COMMUNICATIONS PLANS, PRESENTATIONS PROVIDED BY

BURSON MARSTELLER YOUNG AND RUBICAM 2007 TO PRESENT

FOIA

Privacy Act/FOIA

FOIA

FOIA

FOIA

Page 12 of

13 8/25/2014 12:13:48 PM

FOIA Log

Chirico, Jeffrey WGCL 2014-07-062

Ravnitzky, Michael private citizen 2014-07-083

• • 2014-07-084

• • 2014-07-107

Devine, Curt CNN - lnvestigaitons 2014-07-122

Citizen, Ervin Private Citizen 2014-08-030

Ravnitzky, Michael private citizen 2014-08-045

Ravnitzky, Michael private citizen 2014-08-046

Wilson, Megan The Hill Newspaper 2014-08-047

Tucker, Will Houston Chronicle 2014-08-048

copy of the reports, communications plans and presentations provided FOIA

to the BEP by Burson Marsteller also known as Young & Rubicam.

BEP Case Log for calendar 2014 to date

(b) (6)

(b) (6) approvals for the use of shredded US currency 2010-pres

Failure to call emergency care.

BEP FOIA Case Log 1-1-2008 to 8-12-2014

Shredded currency approvals

reports provided by Burston-Marsteller AKA Young & Rubicam since

January 2006

periodic contract status reports provided by Burson-Marsteller AKA

Young and Rubicam since January 2006

FOIA

Privacy Act/FOIA

Privacy Act/FOIA

FOIA

FOIA

Privacy Act/FOIA

FOIA

FOIA

FOIA

Page 13 of 13 8/25/2014 12:13:48 PM

•-

ft--() .

DEPARTMENT OF THE TREASURY BUREAU OF ENGRAVING AND PRINTING

WASHING TON, D.C. 20228

August 8, 2014

FOIA Request No. 2014-07-083

This letter acknowledges that on July 22, 2014, the Bureau of Engraving and Printing (BEP), Office of the Chief Counsel-FOIA & Transparency Services received your Freedom of Information Act (FOIA) request under 5 U.S.C. §552, requesting a copy of the Bureau of Engraving and Printing FOIA Case Log for Calendar Year 2014 to date.

After a search of our records, we found documents that respond to your request. Enclosed are those responsive records. No fees will be charged in processing your request. 5 U.S.C. §552(a)(2), 31 C.F.R. Part 1.4.

Pursuant to exemption (b)(6) of the FOIA, the names of FOIA requesters requesting information about themselves, or first-party requesters under the Privacy Act of 1974, 5 U.S.C. § 552a, are being withheld. An expectation of privacy can be inferred from the personal nature of the records involved in those requests. As a result, the release of this information would clearly constitute an unwarranted invasion of their personal privacy.

If you are dissatisfied with this decision, you may file an appeal in writing within thirty five (35) days of the date of this letter to the Director, Bureau of Engraving and Printing, 14th & C Streets, SW, Washington, D.C. 20228. If you decide to file an appeal, please include the assigned FOIA Request Number, a copy of your request, the BEP response letter, and any other correspondence associated with your request. Both the letter and the envelope should be clearly marked "Freedom of Information Act Appeal."

For further assistance concerning preparing a FOIA appeal, please go to our website at moneyfactory.gov, and click on "FOIA" at the bottom of the page.

Sincerely, Isl Nichole Jenkins Washington Disclosure Officer

FOIA Log

2014-01-040

2014--01-044

-

SmathErs:, Jason MuckRock News 2014-01-061

2014-01-060

2014-01-073

2014-01-094

Taylor, Kirell Kern Valley State Prison 2014--02.-0RD

- - -

Ravnitzky, Michael ·private citizen 2014-02-098

FOIA #2014-07-083

--mpy of fy 2009-2013 Premium Travel Reports

The requester is requesting a of page bearing the columns of

each Federal Reserve Note numbers and denominations.

reports from Deloitte

· Privacy Act/FOIA

Privacy Act/FOIA

FOIA

Privacy Act/FOIA

Privacy Act/FOIA

Privacy Act/FOIA

FOIA

FOIA

Page 1 of 6

FOIALog

Request.cs• Orcantzatlan Request# Shan Description Req._iest i't'J'lat

Ravnitzky, Michael private citizen 2014-02-099 electronic copy of the Westat report FOIA

2014·02-081 Privacy Act/FOIA

2014-02·100 Privacy Act/FOIA

Ravnitzky, Michael private citizen 2014-02-101 Report produced by Arinc Inc. FOIA

Ravnitzky, Michael private citizen 2014-02·102 plan for redesigned $100 bill FOIA

Greent!Wald, John Tht!BlackVa ult .com 2014·02·103 2013 FOIA Case Log FOIA

2014-02-122 FOIA

Luther, Ryan AU Others 2014-02-155 Congressional correspondences FOIA

Ravnitzky, Michael private citizen 2014-02-157 copies of the AGC (GLER) Weekly Reports FOIA

FOIA #2014-07-083 Page 2 of6

FOIALog

' 2014-03-027

-Garland, Todd Smith-P111:htet-Mc:whamr 2.014-03-131

PLC

I #9881045, 13 Persuasions 1 Private Citizen 2014-03-051

Ravnitzky, Michael '.private citizen 2014-03-053

-Farrenkopf, Joe SELF 2014-03-104

Ravnitzky, Michael Private Citizen 2014-04-009

Ravnitzky, Michael · Private Citizen

'2014-04-026

FOIA #2014-07-083

BEP Records

picures of finished notes

2013 BEP Legal Division Weekly Report

- - - - -

plate printing logs and press plate records re all denominations

I produced at ECF & WCF

I

memos emails or notes assoc. w/processing FOIA #2014-02-102

REPORTS, COMMUNICATIONS PLANS, PRESENTATIONS

PROVIDED BY BURSON MARSTELLER YOUNG AND RUBICAM

JANUARY 2007 TO PRESENT

Privacy Act/FOIA

FOIA

FOIA

FOIA

FOIA

FOIA

FOIA

Privacy Act/FOIA

Page 3 of 6

FOIA Log

C;:it5, Rhonda

Scruggs, II, Granville

Carter, Napoleon

Russell, Ill, Willis

Burnside, Jeff

Woodward, Bob

FOIA #2014-07-083

·The Law Offices of Rhonda E. 2014-GS-02.fi

Cates, PLLC

2014-0S-OB

2014-05-042

Private Citizen 2014-05.-043

Private Citizen 2014-05-075

Private Citizen 2014·05·072

KOMO 4 News 2014-06-010

The Washington Post . 2014.C6--0l9

Contracts BEP and Rio Technical Services Privacy Act/FOIA

Privacy Act/FOIA

Privacy Act/FOIA

copies of all paper related to Granville Scruggs currency claim FOIA

Literature information about the Bureau of Engraving and FOIA

Printing

copies of the Star Note Data FOIA

---REPORTS, COMMUNICATIONS PLANS, PRESENTATIONS FOIA

PROVIDED BY BURSON MARSTELLER YOUNG AND RUBICAM

2005 TO PRESENT

REPORTS, COMMUNICATIONS PLANS, PRESENTATIONS FOIA

PROVIDED BY BURSON MARSTELLER YOUNG AND RUBICAM

2005 TO PRESENT

Page 4 of 6

FOIA Log

2014·06-079

2014-06-100

SEGALL, BOB WTHR 2014-06-108

Ravnitzky, Michael ,private citizen 2014-06-129

Leubsdorf, Ben The Wall Street Journal 1014-06-122

2014-07-002

FOIA #2014-07-083

REPORTS, COMMUNICATIONS PLANS, PRESEN:rATIONS

PROVIDED BY BURSON MARSTELLER YOUNG AND RUBICAM

2005 TO PRESENT

Privacy Act/FOIA

Privacy Act/FOIA

Privacy Act/FOIA

Privacy Act/FOIA

FOIA

request copy of BEP Style Manual FOIA

Th11 request seeks a list and/or copies of approvals granted by FOIA

the Chief, Ofc of Compliance BEP for use of shredded US

currency from 1/2010- 6/2014.

Privacy Act/FOIA

Page 5 of 6

FOIALog

-

Requestor Organization Request# Short Description 'Req1Jest Type

Ravnitzky, Michael private citizen 2014-07-030 BEP FOIA Case Log 4/1/2014 to Present FOIA

. Ravnitzky, Michael private citizen 2014-07-033 records released by BEP during 2014 re: Burson Marstellar FOIA

and/or Young & Rubicam

Morisy, Michael MuckRock News 2014-07-046 REPORTS, COMMUNICATIONS PLANS, PRESENTATIONS FOIA

PROVIDED BY BURSON MARSTELLER YOUNG AND RUBICAM

2007 TO PRESENT

Chirico, Jeffrey WGCL 2014-07-062 copy of the reports, communications plans and presentations FOIA

provided to the BEP by Burson Marsteller also known as Young

& Rubicam.

Ravnitzky, Michael private citizen 2014-0H>83 BEP Case Log for calendar 2014 to date FOIA

2014-07-084 Privacy Act/FOIA

2014-07-107 Privacy Act/FOIA

FOIA #2014-07-083 Page 6 of6