FBI • 2023

FOIA Log 2017 Part 01 (Final)

Federal Bureau of InvestigationRecords Management DivisionRecords Information/Dissemination SectionFOIA Log Report01/01/2017 to 12/31/2017CASE REV NUMBER SUBJECTDATE OPENEDFOIA NUMBER001 Full Transcript of CVR Recording for Flight 9302-May-20171361644001 Osis, Karlis19-Apr-20171364360001 Trump Management Inc.22-Nov-20161343549001 STRAIGHT, MICHAEL30-Jan-20151179375002 Boggs, Carl12-Oct-20161324333005 BlueJacket, Robert07-Mar-20171235237000 DJF141200G000751426-Oct-20171387804000 McVeigh, Timothy18-Dec-20171391606000 Hawk Systems, Inc.11-Jul-20171379384000 FBI Manual of Administrative Operations andProcedures (MAOP)12-Jul-20171379523000 Aniyi, Babatunde28-Feb-20171367953000 Saunders, Ector10-Oct-20171386462000 ROGERS, FRED28-Mar-20171370045000 Cardona, Rafael27-Sep-20171385537000 Ilitch, Mike05-Jun-20171375635000 TAJALLI, GHAZAL15-Aug-20111171453000 FBI File 61-1055631-Dec-20151342160000 Stordock, Suzanne08-Jun-20171376227000 Bluntson, Demond17-Mar-20171369243000 Threats Against Students & Employees 6/29/16 -8/31/1603-Feb-20171366205000 Kimble, Annie10-May-20171373365000 Sierra, Gildardo06-Sep-20171384029000 Fisher, Carrie07-Apr-20171371037000 ZeroFOX02-Feb-20171366130000 Referencel Number: PS30057699909-Mar-20171368708000 Ebrahim, Zak08-Nov-20171388660000 McLaren, Malcolm08-Sep-20171384184000 Broccoli, Albert24-Aug-20161356620000 Romero, Sofia10-Jan-20171364463000 In-Q-Tel07-Nov-201713886307/28/2023Page 1 of 535-- 1 of 535 --CASE REV NUMBER SUBJECTDATE OPENEDFOIA NUMBER000 Mayer, Louis04-Aug-20161355229000 Miscellaneous Statements27-Mar-20171369939000 Epstein, Shachno07-Aug-20171381579000 Stein, Gertrude04-Dec-20171390642000 Derrida, Jacques02-Aug-20171381174000 Burnford, David09-Jun-20171376484000 Barker, Art06-Jul-20171378992000 Wallace, Amanda03-Oct-20171385983000 Piazza, Albert16-Oct-20171386849000 Kuhner, Arthur09-Feb-20171366629000 O'Brien, Paul14-Dec-20171391415000 Robinson, Robert01-Dec-20171390522000 Russian Interference in the 2016 U.S. PresidentialElection11-Jan-20171364562000 All records constituting, mentioning, or referring to File137-NY-1996720-Mar-20171369366000 DOJ's decision to share Peter Strzok and Lisa Pagetext messages with the media19-Dec-20171391669000 Velazquez, Nydia21-Nov-20171389802000 West, Daniel12-Sep-20171384478000 182-CG-15707-Sep-20171384087000 Landers, Joe04-Apr-20171370635000 List of Inmate Homicides in Federal Penitentiaries05-Jan-20171364224000 Moscone, George16-Jun-20171377668000 Lonner, Matthew23-Mar-20171369704000 Cooley, Denton29-Nov-20161362030000 Rojas, Alejandro28-Dec-20171392210000 Motion Picture Alliance for the Preservation ofAmerican Ideals (1944-1960)18-Sep-20141297853000 Garman, Jack27-Sep-20161358616000 FBI Serial Rapist Task Force18-Oct-20171387172000 Del Deo, Josephine29-Aug-20161356886000 Clarke, Nancy31-May-20171375006000 Grey, Brad19-May-20171374063000 Zerante, George10-Mar-20171368772000 Hogan, Stephen04-May-20171372920000 White Citizens Council, Webster Parish19-Jul-20171380090000 Anderson, Stephen02-Mar-20171368154000 FOIA 1205371-00028-Jan-201613433927/28/2023Page 2 of 535-- 2 of 535 --CASE REV NUMBER SUBJECTDATE OPENEDFOIA NUMBER000 Comella, Marc11-Dec-20171391090000 Robinson, Derek28-Dec-20171392215000 LAMBON, DAVID20-Nov-20121203216000 Flynn, Joshua17-Feb-20171367288000 Mann, Jacob13-Nov-20171388915000 Majerczyk, Edward03-Aug-20171381358001 Alvarez Falcon, Julio06-Nov-20151333314000 Halsted, Fred30-Aug-20171383500000 Ertegun, Ahmet05-Jul-20171378929000 Project Pat01-Sep-20171383693001 Sadat, Muhammad11-Dec-20151337424001 Budd, David25-May-20171363330000 Wu, Hongda11-May-20161350078000 Holbrooke, Richard12-Sep-20161357729000 Pearlman, Louis31-Aug-20171383648000 4chan26-Dec-20171392176000 Collier, Robert15-Nov-20171389248000 Ratner, Michael26-May-20161351228000 American Labor Party18-Jul-20171380016000 Redmont, Bernard15-Feb-20171367047000 Glazier, Thomas09-Jun-20171376449000 Eric Rudolph Bombings22-Nov-20161361751000 Heartland Payment Systems26-Dec-20171392080000 Progressive Labor Party and Movement12-Aug-20161355781000 Tsarnaev, Tamerlan15-Jun-20161352401000 Spinelli, Veniero02-Nov-20171388327000 Waghorn, Amanda20-Nov-20171389655000 Weiner, Anthony07-Jul-20171379176000 Notification Letters Sent by FBI03-Jul-20171378825000 Clinton Server01-Mar-20171368075000 Hollowell, Matthew24-Apr-20171372115000 Zaidi, Zaheer01-Sep-20171383709000 Cholmondeley, Thomas23-Aug-20161356546000 Jenkins, Sterling17-May-20171373800000 Rickles, Donald11-Apr-20171371230000 Investigations Into Deaths at Leavenworth Prison20-Apr-201713719387/28/2023Page 3 of 535-- 3 of 535 --CASE REV NUMBER SUBJECTDATE OPENEDFOIA NUMBER000 Kennedy, John25-Oct-20171387724000 Records Describing the Processing of Requests1386118 and 138612404-Oct-20171386129000 Taylor, Ralph20-Jul-20171380269000 Ordonez, Juan17-May-20171373812000 Rodriguez, Paul30-Jun-20161353281000 Downard, Tye25-May-20171374647000 Burner, Troy10-Feb-20171366746000 Spencer, Richard24-Jan-20171365440000 Walker, Paul10-Mar-20171368746000 Wildenhain, Ryan18-Oct-20171387162000 Sokolowski, Kanstantin27-Nov-20171390021000 Merklinger, Melissa05-Apr-20171370717000 Hesse, Victor05-Jul-20171378975000 Xinmin, Ren23-Feb-20171367647000 Lincoln , John18-Jan-20171364987000 Soto, Jeffry05-Jun-20171375531000 Monahan, Casandra05-May-20171373020000 Stiriling, Jamison06-Dec-20171390896000 Schattner, Robert13-Feb-20171366907000 Lemkin, Raphael04-Dec-20171390575000 Trinidad, Michael10-Apr-20171371125000 Padilla, Jorge14-Apr-20171371610000 Campbell, Khristina30-Oct-20171388013000 Manning, Richard12-Jan-20171364665000 Proper, Robert02-Jun-20171375265000 CORSO, PHILIP20-Jul-20171380241000 Byes, Jason28-Feb-20171367968000 Finney, Ben21-Jun-20171378081000 Young, John18-May-20161350643000 Withers, Walter02-Mar-20161345604000 Mexican-American Liberation Committee25-Jul-20171380605000 Rich, Seth22-May-20171374270001 Murder of Silme Domingo and Gene Viernes16-Dec-20161340111001 Luna, Edmundo06-Dec-20171382188002 Global Identity Summit26-Oct-20151321431001 Nannicola, Armand08-Jun-201513214177/28/2023Page 4 of 535-- 4 of 535 --CASE REV NUMBER SUBJECTDATE OPENEDFOIA NUMBER001 Penzato, Anthony20-Jun-20171368745000 Chainalysis31-May-20171375076000 Lewis, John30-Oct-20171387982000 Statements made by FBI Deputy Director McCabeconcerning Michael Flynn03-Jul-20171378844000 People's Songs, Inc.19-Sep-20171384960000 Vandenberg, Arthur06-Apr-20161347911000 Terrorist Attack on the Alfred P. Murrah FederalBuilding in Oklahoma City08-May-20171373142000 Kasper, John27-Apr-20171372447000 BADILLO, HERMAN31-May-20171375088000 Duckstein, Jessie30-Aug-20171383541000 Whitton, Margaret15-Dec-20161363029000 Corbetta, Guido18-Sep-20171384812000 Horner, Paul13-Oct-20171386746000 Faleomavaega, Eni11-Sep-20171384320000 "Thank You God" Yacht02-Aug-20171381184000 Bokousky, Joseph03-Mar-20171368233000 Off the Chain Towing24-Jul-20171380481000 Commerzbank Ag03-Jan-20171363978000 Snee, Brian19-Jun-20171377729000 Watkins, Jasper19-May-20171374143000 WEBB, JOHN23-Aug-20171382889000 Robinson, John27-Jul-20171380810000 KAZARIAN, ARMEN04-Jan-20171364112000 Freeman, Bobby20-Feb-20171367347000 Prophet, Mark23-Aug-20171382890000 Bakhtiar, Shapour05-Jan-20171364179000 US Trade Industries, Inc19-Sep-20171384898000 Ashton, Dore07-Feb-20171366411000 Delauro, Rosa01-Jun-20171375207000 Floyd, Robert25-Oct-20161360140000 Scott, Rick21-Dec-20161363437000 Black, Algernon21-Dec-20161363411000 UIP Techno Corp10-Oct-20171386481000 Mills, Kieth14-Jun-20171377321000 Sussi, Michele17-Jul-201713799237/28/2023Page 5 of 535-- 5 of 535 --CASE REV NUMBER SUBJECTDATE OPENEDFOIA NUMBER000 Data from FBI Review of Microscopic HairComparison Laboratory Reports and Testimonies ofFBI Personnel05-May-20171373062000 HEIDEN, KONRAD08-Sep-20171384247000 Kurd, Richard18-Apr-20171371808000 Wyckoff, Claude08-Jun-20171376144000 Weiss, Melissa02-May-20171372768000 McGarry, Ryan12-Apr-20171371354000 Pastrana, David20-Jan-20171365219000 National Front of Iran05-Sep-20171383781000 System Development Corporation31-May-20171375079000 Artan, Abdul12-Jun-20171376945000 Canavan, Charles30-Oct-20171387979000 Feldmann, Barbara22-Aug-20171382800000 Gutierrez, Yolanda29-Nov-20171390236000 National Instant Criminal Background Check SystemDenials08-Jun-20171376216000 Eclipse Group12-Dec-20171391208000 Arena, John04-Sep-20151336028000 New or Modified Minimization Procedures29-Dec-20171392348000 092-CG-90308-May-20141263552000 JFK Assassination23-Oct-20171387513000 FBI Investigations Involving Hunt County, Greenville,Texas07-Jun-20171376018000 State of New York and FBI partnership20-Jun-20171377910000 Young, Scot02-Nov-20171388349001 LEIBLER, RICHARD A.17-Mar-20171215876001 Stuart, Leslie25-Sep-20171378719001 WILLIAMS, SONIA23-May-20171358303001 Parker, Mike16-Oct-20171383629001 Abdelaziz Elbalahy, Ahmed14-Apr-20171367905002 HIRSCHFELD, ALBERT29-Jan-20151209746000 Clinton, Hillary05-Sep-20171383795000 FBI's Powers, Duties, Responsibilities, andJurisdictional Limitations12-Oct-20171386651000 Indians of All Tribes Takeover of Alcatraz Island22-Aug-20171382772000 Prosecutorial Reports of Maricopa County Sherrif'sand Attorney's Offices22-Mar-20171369596000 Agee, Philip16-Nov-20171389333000 Antifa31-Aug-201713836017/28/2023Page 6 of 535-- 6 of 535 --CASE REV NUMBER SUBJECTDATE OPENEDFOIA NUMBER000 Father Divine, FNU25-Mar-20151324877000 Epstein, Jeffery30-Nov-20171390378000 Capone, Al13-Oct-20171386707000 Merman, Ethel04-Apr-20171370660000 192C-LA-23707107-Sep-20171384141000 Suboh, Ashraf04-Apr-20171370677000 Valenti, Pasquale11-Dec-20171391155000 Fatico, Carmine05-Oct-20171386210000 Trump Money Laundering02-May-20171372748000 Millau, Christian18-Aug-20171382524000 Johnson, Andrea28-Aug-20171383252000 Nolte, Ernst23-Aug-20161356532000 American Life Insurance Company09-Dec-20161362737000 Andrews, Sarainne22-Aug-20171382815000 Clinton, Hillary01-Sep-20171383683000 Earthport19-Sep-20171384926000 DiFazio, Peter14-Dec-20171391490000 Traynor, Ian02-Sep-20161357242000 Anderson, Elliot30-Mar-20171370311000 Thomas, Winifred18-Jul-20171380010000 Schultz, Dorothy16-May-20171373781000 Graddy, Terry30-Oct-20171387971000 Abrams, Stephen05-Oct-20171386278000 Ramirez, Trinidad19-Oct-20171387220000 Alavi Foundation, et al08-May-20171373143000 Fusion GPS20-Nov-20171389663000 Controlled Substance Analogues20-Jan-20171365269000 Remote Access Searches Pursuant to FRCP 41(b)(6)13-Jul-20171379636000 Porteus, Thomas29-Dec-20161363834000 Flynn, Michael08-May-20171373184000 Harary, Paul01-Dec-20161362269000 Sanctuary Movement02-Aug-20171381194000 Becker, LaShome24-May-20171374516000 Steele, Christoper30-Jan-20171365839000 Bromberg, Abraham02-Aug-20171381260000 Artan, Abdul08-Jun-201713761877/28/2023Page 7 of 535-- 7 of 535 --CASE REV NUMBER SUBJECTDATE OPENEDFOIA NUMBER000 The Donald J...