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Case Number Request er Name 13-0IA-0001 13-0IA-0002 13-0IA-0003 13-0IA-0004 Mr. Mark Cunningham 13-0IA-0005 13-0IA-0006 Ms. Kate Bail ey October FOIA Log 10/ 1/ 2012 through 10/ 31/ 2012 Re uest Descri tion Requested all records that pertaining to himself. Requested all records that pertaining to himself. Requested all records that pertaining to himself. Requested information on "what comes up on a computer screen when I cross the Canadian or Mexican border." The requester also asked about information in the possession of local police and in connection with a criminal background check. Received a consultation from US Customs and Immigration Services SCIS fo r direct response to requester Judicial Watch, a public organization, requested any and all contracts between DHS and private entities for FOIA SU ort services. 1 Received Date August 7, 2012 October 8, 2012 October 15 , 2012 October 18 , 2012 September 24, 2012 October 15 , 2012

October FOIA Log 10/ 1/ 2012 through 10/ 31/ 2012...December FOIA Log 12/1/2012 through 12/31/2012 2 behalf of . is seeking all records pertaining to him. 2012 13-OIA-0027 Request

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Page 1: October FOIA Log 10/ 1/ 2012 through 10/ 31/ 2012...December FOIA Log 12/1/2012 through 12/31/2012 2 behalf of . is seeking all records pertaining to him. 2012 13-OIA-0027 Request

Case Number Requester Name 13-0IA-0001

13-0IA-0002

13-0IA-0003

13-0IA-0004 Mr. Mark Cunningham

13-0IA-0005

13-0IA-0006 Ms. Kate Bailey

October FOIA Log 10/ 1/ 2012 through 10/ 31/ 2012

Re uest Descri tion Requested all records that pertaining to himself.

Requested all records that pertaining to himself.

Requested all records that pertaining to himself.

Requested information on "what comes up on a computer screen when I cross the Canadian or Mexican border." The requester also asked about information in the possession of local police and in connection with a criminal background check. Received a consultation from US Customs and Immigration Services SCIS for direct response to requester Judicial Watch, a public organization, requested any and all contracts between DHS and private entities for FOIA SU ort services.

1

Received Date August 7, 2012

October 8, 2012 October 15, 2012 October 18, 2012

September 24, 2012

October 15, 2012

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November FOIA Log 11/ 1/ 2012through11/ 30/ 2012

Case Number Requester Name Re uest Descri tion Received Date -+---------~---~----------+-----------<

13-0IA-0007 Requested all records pertaining to himself. November 10,

13-0IA-0008

13-0IA-0009

13-0IA-0010 Mr. David Perera

13-0IA-0011 Mr. Devlin Barrett

13-0IA-0012

13-0IA-0013 13-0IA-0014 Ms. Emily Willard

13-0IA-0015 Mr. Samuel Knight

A reporter, requested records, reports or other data on "Golden Dawn," also known as "Ch si Av i. Requested all records pertaining to herself.

DHS HQ received a request from Mr. David Perera, an Editor, requested access to and copies of the DHS Information Sharing Roadmap. I&A received the transferred re uest October 12, 2012. Requested records that concern rendition and the extent of artici ation in this activit b the United Kin dom. Requested all records pertaining to himself and any records durin his em lo ent with I&A.

A reporter with The National Security Archive, re uested records concernin

Requested The homeland information report draft about "Ten Book Recommendation for Every Muslims" referenced on page 36 of the United State Senate Permanent Subcommittee on investigations Committee on Homeland Security and Government Affairs report on "Federal Support for and involvement in State and Local Fusion Centers", ublished October 3, 2012.

1

2012 November 19, 2012 October 19, 2012 October 9, 2012

November 26, 2012 November 26, 2012

November 28, 2012

November 28, 2012

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November FOIA Log 11/1/2012 through 11/30/2012

13-OIA-0016 Mr. Jeffery Gleaves A journalist with Haper’s Magazine, requested all 574 unclassified ‘fusion center’ reports, HIRS, that were reviewed by the [Senate] Permanent Subcommittee on Investigations.”

November 26, 2012

13-OIA-0017 Requested all records pertaining to herself. November 29, 2012

2

Total Requests: 11

(b) (6)

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Decen1ber FOIA Log 12/ 1/ 2012through12/ 31/ 2012

Case Number Requester Name Re uest Descri tion Received Date ----<>---------~---~----------+-----------<

13-0IA-0018 Request was submitted as a third party request on the December 3,

13-0IA-0019

13-0IA-0020

13-0IA-0021

13-0IA-0022

13-0IA-0023

13-0IA-0024

13-0IA-0025

13-0IA-0026

behalf of is seeking all records 2012 ertainin to him.

Request was submitted as a third party request on the behalf of-. - is seeking all records pertaining to him. Request was submitted as a third par!)! request on the behalf of is seeking all records ertainin to him. Request was submitted as a third party request on the behalf of is seeking all records ertainin to him. Request was submitted as a third par!)! request on the behalf of is seeking all records ertainin to him. Request was submitted as a third party request on the behalf of-. - is seeking all records

ertainin to him. Request was submitted as a third party request on the behalf of is seeking all records pertaining to him. Request was submitted as a third party request on the behalf of is seeking all

1

December 3, 2012

December 3, 2012

December 3, 2012

December 3, 2012

December 3, 2012

December 3, 2012

December 3, 2012

December 3,

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December FOIA Log 12/1/2012 through 12/31/2012

2

behalf of . is seeking all records pertaining to him.

2012

13-OIA-0027 Request was submitted as a third party request on the behalf of . is seeking all records pertaining to him.

December 3, 2012

13-OIA-0029 Request any records pertaining to him; about any individuals which may have used your biographical information for identity theft; relating to your interactions with nationals of a number of countries; events on modes of transportation; interactions with individuals suspected of affiliations with terrorist and cultural organizations.

December 18, 2012

13-OIA-0030 Mr. Donald Bole Request IA-0140-12 Terrorist interest in using fire as a weapon, and other documents regarding the use of fire by terrorists/jihad.

December 27, 2012

Total Requests: 12

(b) (6) (b) (6)(b) (6)

(b) (6)

(b) (6) (b) (6)

(b) (6)

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January FOIA Log 1/1/2013 through 1/31/2013

Case Number Requester Name Request Description Received Date 13-OIA-0031 Mr. Jason Leopold Request all DHS emails, memos, letter, audio/video,

transcript, reports, including Threat Assessments, related to the conservative political movement known as the TEA PARTY, which formed in 2009 and led to widespread demonstrations and protests throughout the country that year; All correspondence, which includes emails, memos, transcripts, reports, Threat Assessments, between DHS personnel and local and federal law enforcement agencies, including fusion centers and Joint Terrorism Task Forces, related to the activities of the TEA PARTY protest movement. These records should cover the timeframe of January 1, 2009 through the present.

January 4, 2013

13-OIA-0032 American Civil Liberties Union (ACLU)

Request records pertaining to the scope and implementation of the FBI eGuardian program. This request was a consultation with DOJ who transferred request to DHS HQ Privacy and who then subsequently transferred to I&A.

January 22, 2013

13-OIA-0033 I&A General Counsel

Request reviewing material from the Colorado shooting to be released to the Colorado DA’s office.

January 22, 2013

13-OIA-0034 Mr. Stephen Janis Request all records pertaining to the payment of parking tickets, speeding tickets, red light camera citations, speed camera citations and other moving violations paid by the Department of Homeland Security during fiscal years 2010, 2011, 2012.

January 22, 2013

1

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January FOIA Log 1/1/2013 through 1/31/2013

13-OIA-0035 Request all records pertaining to him and the following:

February 15, 2003 anti-war demonstration, New York City; March 21-22, 2003 student walkout/protect Mt. Olive High School, Flanders, NJ; April 12, 2003 anti-war demonstration, Washington, D.C.; October 17, 2004 Million Worker March, Washington D.C.; January 20, 2005 counter-inaugural protests, Washington, D.C; March 19, 2005 anti-war demonstration, Washington, D.C.; September 24, 2005 anti-war demonstration, Washington, D.C.; December 6, 2005 Rumsfeld v. FAIR Supreme Court protest, Washington, D.C.; March18-20 anti-war demonstration, Washington, D.C.; April-May 2006 immigrant rights protest, Washington, D.C.; April 29, 2006 anti-war demonstration, New York City; July 18-20, 2006 protest against war on Lebanon, Israeli Consulate, New York City; October 5, 2006 anti-war demonstration, Washington, D.C.; November 2006, Oaxaca solidarity protest, Mexican Embassy Washington, D.C.; January 2007-May 2007 “Grassroots Development and Social Change” program, Oaxaca/Chiapas, Mexico; September 15, 2007 anti-war demonstration, Washington, D.C.; September 29, 2007 anti-war demonstration, Washington, D.C.; October-November 2007 poster scandal and actions against “Islamo-fascism; Awareness Week” at George Washington University; MySpace profile; October 19-

January 31, 2013

2

(b) (6)

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January FOIA Log 1/1/2013 through 1/31/2013

20, 2007 protect against World Bank/IMF; March 19, 2008 anti-war demonstration, Washington, D.C.; March 28, 2008 protest against Karl Rove at George Washington University; May 1, 2008 May Day immigrant rights protest, Washington, D.C.; January 10, 2009 protest against Israeli attack on Gaza, Washington, D.C.; March 21, 2009 anti-war demonstration, Washington, D.C.; May 1, 2009 May Day immigrant rights protest, Washington, D.C.; October 11, 2009 National Equality March, Washington, D.C.; March 21, 2010 national immigrant rights march, Washington, D.C.; May 1, 2010 May Day immigrant rights protest, Washington, D.C.; October 2, 2010 labor/socialist march/rally Lincoln Memorial, Washington, D.C.; May 1, 2011 May Day immigrant rights protest/march, Washington, D.C.; October 2011-January 2012 Occupy Wall Street, McPherson Sq., Freedom Plaza, Washington, D.C.; February 10-11, 2012 protest against CPAC conference, Washington, D.C.; May 1, 2012 May Day immigrant rights protest, Washington, D.C.; November 16, 2012 protest against Israeli attack of Gaza, Washington, D.C.; 2008-2012 anything published by author at www.socialistworker.org, www.counterpunch.org, www.commondreams.org, www.thenation.com, www.progressive.org, and www.washingtonpost.com

3

(b) (6)

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January FOIA Log 1/1/2013 through 1/31/2013

Total Requests: 5

4

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February FOIA Log 2/1/2012 through 2/28/2013

Case Number Requester Name Request Description Received Date 13-OIA-0036 Mr. Dan Fox Request documents concerning the mission,

organization, functions and leadership of the organization, “Republic of the United States of America.

February 5, 2013

13-OIA-0037 Mr. Beau Hodai Request records in the possession of two primary parties: Deputy Under Secretary for Analysis, Dawn Scalici and I&A employee/DSAC/FBI detailee, , pertaining to Domestic Security Alliance Council, within the time frame January 1, 2011 to August 22, 2012.

September 14, 2012

13-OIA-0038 Mr. Leo Oladimu Request documents referencing the activist group CODEPINK, between May 1, 2003 and December 20, 2013.

January 28, 2013

13-OIA-0040 Mr. Matthew Sledge

The DHS Reports Officer Basic Course (ROBC) Student Guide; Student guides, documents, or any other training course materials for fusion center reports officers or their trainers created or sent after October 2008; Student guides, documents, or any other training course materials for fusion center intelligence officers or their trainers created or sent after October 2008; Correspondence with state and local officials sent or received after October 2008, reflecting significant policy discussions regarding training for fusion center reports officers and fusion center intelligence officers; Documents created after October 2008 outlining education or training requirements for fusion center intelligence officers or reports officers; Documents or correspondence created

February 12, 2013

1

(b) (6)

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13-0IA-0041

13-0IA-0042

13-0IA-0043

13-0IA-0044

Total Requests: 8

February FOIA Log 2 / 1/ 2012 through 2 / 28/ 2013

sent or received after October 2008 relating to fusion center training for compliance with 28 Code of Federal Regulations Part 23 (28 CFR Part 23) analysts or related to fusion centers released under the Freedom of Information Act after October 1, 2012. Documents created after October 2008 outlining education or training requirements for fusion center analysts or reports officers, relating to compliance with 28 Code of Federal Regulations Part 23 (28 CFR Part 23) created or sent after October 2008. Request was submitted as a third party request on the behalf of is seeking all records pertaining to her. Request all records pertaining

Request was submitted as a third party request on the behalf of is seeking all records

February 21 , 2013 January 28, 2013

Mr. Josh Margolin Request a copy of any and all Joint Intelligence Bulletins February 20, and corresponding documents issued for the state of New 2013 York and New Jersey and the District of Columbia/National Capital Region of the period Jan. 1, 2011 through the present.

2

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March FOIA Log 3/1/2013 through 3/31/2013

Case Number Requester Name Request Description Received Date 13-OIA-0045 Ms. Kate Bailey Any and all records and communications concerning,

regarding, or related to the preparation of a joint case study between DHS Office of Intelligence and Analysis and Europol on the 2011 terrorist attacks in Norway. The timeframe for this request is July 22, 2011 to the present.

March 13, 2013

13-OIA-0046 Mr. Jason Smathers All reports made by the Cyber Security Analyst from the U.S. department of Homeland Security, Office of Intelligence and analysis, made between 1/1/2009 and the date this request is processed.

March 19, 2013

13-OIA-0047 Mr. Jeffrey Richelson

Request the “Charter of the Interagency Remote Sensing Coordination Cell”.

March 20, 2013

13-OIA-0051 Position description for CRD Senior Intelligence Officer, assigned to Pennsylvania, starting around November 15, 2012; Documents and/or correspondence regarding the selection process for this position.

March 29, 2013

Total: 4

1

(b) (6)

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April FOIA Log 4/1/2013 through 4/30/2013

Case Number Requester Name Request Description Received Date 13-OIA-0052 Mr. Chris Spreight All Department of Homeland Security (DHS)

correspondence (electronic and hardcopy; internal and from/to DHS), notes, minutes of meetings, briefings email and mail regarding, addressing, mentioning, referring to and/or otherwise relevant to requests, inquiries or questions (heretofore known as “RFI”) to DHS from members of either house of the United States Congress regarding, addressing, mentioning, referring to and/or otherwise relevant to DHS direct and/or proxy acquisition of firearms and/or ammunition between the dates of November 01, 2012 and 28 March, 2013.

April 4, 2013

13-OIA-0053 Ms. Kate Bailey Request any and all records concerning, regarding, or related to the training of DHS employees on the identification of “homegrown violent extremists,” (HVE’s). Please also provide training on the protection of civil rights and civil liberties within this context.

April 5, 2013

13-OIA-0054 Disciplinary Matter. March 28, 2013 13-OIA-0056 Mr. Jesse Franzblau Request all documents related to the La Familia, a major

drug trafficking cartel based in Michoacan. Since 2006, the cartel has expanded its operations into other Mexican states including Guerrero, Queretar, and Mexico, and has also established footholds in the United States in cities including Los Angeles. This request includes but is not limited to the arrest of the cartel’s operations chief, Arnoldo Rueda, on July 10, 2009, and the cartel’s ties to

April 15, 2013

1

(b) (6)

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April FOIA Log 4/1/2013 through 4/30/2013

local politicians. In May 2009, authorities detailed 10 mayors and 20 other local officials suspected of having ties to La Familia.

13-OIA-0057 Mr. Robert Muise Request Rightwing Extremism: Current Economic and Political Climate Fueling Resurgence in Radicalization and Recruitment” assessment, and focusing exclusively on the Southern Poverty Law Center’s possible input to this document.

April 18, 2013

13-OIA-0058 Ms. Linda Lye Request for records pertaining to DHS’ use of mobile tracking technology, known as “StingRay,””IMSI Catcher,” “TriggerFish,” “Amberjack,” “HailStorm,” “KingFish,” “LoggerHead,” “Max-G,” “Max-W,” “Spartacus-II,” “Optima, ‘Quadra,” “UGX-300,” “GX200,” “GX-Duo,” and “GX-Solo.”; Any other document referencing or relating to “IMSI catchers.”; Documents responsive to DHS-I&A Request 12-OIA-0027 from Mr. Christopher Soghoian.

April 19, 2013

13-OIA-0059 Dr. Kiralynne Schilitubi

“Any and all background information employed to compile the document ‘Rightwing Extremism: Current Economic and Political Climate Fueling Resurgence in Radicalization and Recruitment.’”

April 24, 2013

Total Request: 7

2

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Case Number 13-0IA-0062 13-0IA-0063

13-0IA-0064

13-0IA-0065

13-0IA-0066

13-0IA-0067

13-0IA-0068

Total Request: 7

Re nester Name Mr. Josh Mar olin Mr. Nicholas Hess

Department of State (Consult)

Ms. Katherine Gallagher

MayFOIALog 5/1/2013 through 5/31/2013

Re uest Descri tion See kin records related to the UPS/F edex Bomb Plot. Information that the government looks for when monitoring internet activity such as key words, certain site activities, and certain activities done by an internet user. Consult from DHS privacy on records to view.

Any records DHS has pertaining to himself

Records relating to May 31, 2010 -Terms "2010 Israeli flotilla"; "2010 Israeli flotilla AND Gaza"; "Challenger I"; "Ma vi Marmara"; Challenger I AND Gaza; Ma vi Marmar AND Gaza

Received Date Ma 1, 2013 May 2, 2013

May 3, 2013

May 6, 2013

May 6, 2013

Mr. Adam Klasfield All emails, correspondence and/or other documents May 17, 2013 harvested from the computer hard drives, thumb drives and/or any other electronic and/or storage devices taken from the premises where Osama bin Laden was found in Abbottobad, Pakistan. FBI res onse to Senate Fort Hood Re ort Ma 13, 2013

1

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Case Number 13-0IA-0069 13-0IA-0070

13-0IA-0071

13-0IA-0072

13-0IA-0073

13-0IA-0074

Ms. Erin Siegal

Ms. Erin Siegal

Mr. Jason Smathers

Ms. Stephanie Schwartz

June FOIA Log 6/1/2013 through 6/30/2013

Any records DHS has pertaining to himself June 11, 2013

Any and all records between the time frame 2003-present June 7, 2013 on these terms "Hip Droma De Agua Caliente" "Caliente Race Track" "Grupo Caliente" "MIR International" "Pueblo Amigo hotel" "Jorge Hank Rhon" Any and all records from 2003-present with the terms June 7, 2013 and names "Operation White Tiger Project" "Jorge Hank Rhon" "Taesa Airlines" "Loredo National Bank" Budget requests for the DHS Office of Intelligence and June 18, 2013 Analysis ( 0 IA) for fiscal years 2010 and 2011.

1. Complete bulletin dated May 21 , 2013, regarding June 19, 2013 three-dimensional printed firearms ;

2. All rosters listing names and titles of any individual involved in the preparation of the May 21 , 2013 bulletin;

3. All research and underlying data used in the creation of the May 21 , 2013 bulletin;

4. All communication concerning three-dimensional printed firearms among any or all of the following parties:

a. U.S. Department of Homeland Security (DHS) b.Joint Regional Intelligence Center (JRIC) c. U.S. De artment of State State ;

1

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June FOIA Log 6/1/2013 through 6/30/2013

d. Defense Distributed Company; e.

5. All distribution lists of any state and federal law enforcement among which the May 21, 2013 bulletin was disseminated;

6. All records concerning the decision made by all applicable parties to target for his creation of a three-dimensional printed firearm and internet distribution of the blueprints for the firearm referred to as the “Liberator.”

13-OIA-0075 Mr. Alexander Abdo

1. Any records construing or interpreting the authority of the Department of Homeland Security (DHS) under Executive Order 12,333 or any regulations issued thereunder;

2. Any records describing the minimization procedures;

3. Any records describing the standards that must be satisfied for the “collection,” “acquisition,” or “interception” of communications, as the DHS defines these terms, pursuant to the DHS’s authority under EO 12,333 or any regulation issued thereunder.

June 20, 2013

13-OIA-0076 Mr. Mark Warren Any deposits in excess of $1,000.00 made into the Unclaimed Moneys Account (20X6133) by the U.S. Department of Homeland Security, which remain available to be claimed and which are payable to non-

June 21, 2013

2

(b) (6)

(b) (6)

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13-0IA-0077

13-0IA-0078

Total Request: 10

Mr. Steven Emerson

June FOIA Log 6/1/2013 through 6/30/2013

individuals (i.e .. . . businesses, other governmental agencies, etc . . . ). Any records DHS has pertaining to himself

1. Copies of any reports, memos, emails or other internal ODNI/NCTC documents related to the meeting;

2. Any documents identifying participants of the meeting and their organizational affiliation and any evaluation forms/reports executed by meeting participants in agency possession;

3. Copies of any attendee evaluation forms/documents that may have been prepared resulting from this session (minus attendee identity information, if deemed necessary);

4. Copies of any audio and/ or video presentations I recordings presented at or made during the meeting.

3

June 24, 2013

June 20, 2013

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July FOIA Log 7/1/2013 through 7/31/2013

Case Number Requester Name Request Description Received Date 13-OIA-0079 Any records DHS has pertaining to himself July 1, 2013 13-OIA-0080 Mr. Jason Leopold all Department of Homeland Security records, which

include but are not limited to emails, threat assessments, memos, reports, on the website CAGEPRISONERS, www.cageprisoners.com.

July 8, 2013

13-OIA-0081 Mr. Robert Fox Chaperone Technologies, Inc. (“Chaperone”), its principal Ken Kovan (Kovan”) and its operations at 66 Analomink St., East Stroudsburg, PA 18301 (the “Site”), including but not limited to: a. Any contracts, agreements, purchase orders, invoices or other similar documents relating or or pertaining to Chaperone, Kovan or the Site; b. Any inspection reports conducted by the Department of Defense, or any of the Department’s agencies, instrumentalities or representatives, relating or pertaining to Chaperone, Kovan or the Site; c. Any Standard Operating Procedures (SOP’s), specifications or chemical lists relating or pertainint to Chaperone, Kovan or the Site; and d. Any documents relating to or pertaining to East Stroudsburg University.

July 9, 2013

13-OIA-0082 Ms. Margaret Popick

Copies of any Homeland Security and/or FBI bulletins, warnings, checklists, or other information sent to any theater or entertainment venue operators or associations including the National Association of Theater Owners,

July 22, 2013

1

(b) (6)

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July FOIA Log 7/1/2013 through 7/31/2013

from 2007 through 2012. 13-OIA-0083 Ms. Mala

Verheyden-Hilliard The identification of all warrantless mass surveillance programs: -The operating guidelines of such mass surveillance programs, including the scope and parameters of data collection and surveillance on U.S. persons; standard operating procedures, policies and/or staff instructions; the field and record descriptors of records maintained or data collected; the same for the related data warehousing or storage systems; -Documents reflecting the criteria for retention of data obtained through mass surveillance programs on persons as referenced above; destruction schedules for such data, including when the information collected is asserted to be incidental to other targets;

July 25, 2013

13-OIA-0084 Mr. Jeremy Pinson Any and all documents referencing Abdullah Al-Amin . July 25, 2013 13-OIA-0085 Ms. Marinka

Peschman Any and all information on from February 2009-present.

July 29, 2013

13-OIA-0086 Mr. Frank Gaffney Any records related to/or similar named to Council on American-Islamic Relations Action Network, Inc., Council on American-Islamic Relations CAIR-Foundation, Inc., CAIR

November 28, 2012

13-OIA-0087 Mr. Edward Scanlan

Seeking records and files “about interrogations in the state of North Carolina in the time frame of 1996 to 2002 regarding intelligence on 9/11.”

July 28, 2013

13-OIA-0088 Mr. Michael Evans Copies of all finished intelligence from 2003-present July 30, 2013

2

(b) (6)

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July FOIA Log 7/1/2013 through 7/31/2013

pertaining to the following topics: -Migrants or migration policy in Mexico and Central America; -Border security as it pertains to the US-Mexico border or to Mexico Southern border; -Terrorism and terrorist groups in Mexico and Central America; and -Human Trafficking and human smuggling in Mexico, Central America, and the United States

Total Requests: 10

3

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August FOIA Log 8/1/2013 through 8/31/2013

Case Number Requester Name Request Description Received Date 13-OIA-0089 Any records DHS has pertaining to him. August 1, 2013

13-OIA-0090 Any records DHS has pertaining to him. August 5, 2013 13-OIA-0091

Any records DHS has pertaining to him. August 5, 2013

13-OIA-0092

Any records DHS has pertaining to her. August 7, 2013

13-OIA-0093 Mr. Jack Savage Requesting contract Number HSHQDC10C00125 and all Modifications to date.

July 31, 2013

13-OIA-0094 Mr. Cody Killebrew Request the information pertaining to the reasons that the email service may have been under investigation by any US Intelligence Service as well as the reasons that the Foreign Intelligence Surveillance Court would be restricting the founder and owner, Ladar Levison, from disclosing his exact reasons for suspending services.

August 8, 2013

13-OIA-0095 Mr. Grant Smith A copy of all cross reference and “see” files accessible from the central index, manual searches, and searches of relevant field offices on the American Israel Education Foundation (AIEF).

August 9, 2013

13-OIA-0096 Ms. Karen Divina A current list of the names, position titles, email addresses, mailing addresses, and phone numbers of the Office of Intelligence and Analysis's Chief Human Capital Officer, HR Directors, Assistant HR Directors, and other top-level HR managers with office-wide responsibility for all aspects of the HR operation, or

August 12, 2013

1

(b) (6)

(b) (6)

(b) (6)

(b) (6)

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August FOIA Log 8/1/2013 through 8/31/2013

high-level HR managers with responsibility for a wide range of HR functions/programs, including headquarters, regional, state, and field sites, if applicable.

13-OIA-0097 Requesting “Information on or “Insurance

Management Systems.”

August 15, 2013

13-OIA-0098 Any records DHS has pertaining to him. August 15, 2013

13-OIA-0099 Ms. Linda Lye Any records DHS has pertaining . August 15, 2013

13-OIA-0100 Mr. John Lajoie Any records DHS has pertaining August 16, 2013

13-OIA-0101 Mr. Narith Tieng Seeking assistance in removing “spy camera substance” from your teeth.

August 19, 2013

13-OIA-0102 Ms. Jaime Schell United States Representative Steve Daines, including as a private citizen; Clair W. Daines Inc. (August 1974-Present); Daines Limited Partnership (October 1999-Present)

August 23, 2013

13-OIA-0103 Any records DHS has pertaining to him. August 23, 2013

13-OIA-0104 Ms. Jaime Schell Any information on RightNow Technologies (1997-Present); Genesis Partners, LLC (May 1998-Present); Gallatin Development Corp. (January 2001-Present)

August 23, 2013

13-OIA-0105 Ms. Jaime Schell Access to public records including all correspondence and other information requested by or provided to the following individuals and organizations: Joshua 24:15,

August 23, 2013

2

(b) (6) (b) (6) (b) (6)

(b) (6)

(b) (6)

(b) (6)

(b) (6)

(b) (6)

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August FOIA Log 8/1/2013 through 8/31/2013

Inc. (October 1999-January 2012); Sunrise Development, LLC (February 1997-January 2013); Bridger Technologies (August 2003-Present); Kids Up, Inc. (June 2005-February 2012)

13-OIA-0106

Any records DHS has pertaining to him. August 28, 2013

13-OIA-0107 Ms. Marva Ann Marcias

Background investigation report for TS-SCI clearance August 28, 2013

13-OIA-0108 Any records DHS has pertaining to her. August 30, 2013

13-OIA-0110 Mr. Andy Rodriguez

Records pertaining to “Asian Organized Crime (Criminal Enterprises), Human Trafficking Activities into the United States and Inside the United States: Specifically in the states of Washington, Oregon, and California, between 2010 – 2012.

August 30, 2013

13-OIA-0111 Mr. Gordon Blocker Any records DHS has pertaining Dr. Virginia Blocker August 30, 2013

Total Requests: 22

3

(b) (6)

(b) (6)

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September FOIA Log 9/01/2013 through 9/30/2013

1

Case Number Requester Name Request Description Received Date 2013-OIA-0112

Please furnish me with copies of all records about me indexed to my name.

9/12/13

2013-OIA-0113

John Greenwald A copy of all DHS Weekly Cabinet Reports to the White House created between January 1, 2012 and December 31, 2012.

9/16/13

2013-OIA-0114

John Greenwald Request a copy of the Intelligence Report entitled, “United States Southbound Weapons Smuggling Assessment.”

9/16/13

2013-OIA-0115

Jason Smathers A copy of each weekly submission of significant FOIA activity sent from OIA to the DHS Privacy Office as required by The Chief Privacy Officer memo, February 9, 2005. Limit responsive records to those created on or after 4/14/2011.

9/16/13

2013-OIA-0116

Jason Smathers Copies of all regular reports between 9/15/2012 and the date this requested is processed made by the person responsible for the DHS priority "threat of radicalization and extremism.

9/16/13

2013-OIA-0117

Scott Nicol Documents pertaining to contacts between the Department of Homeland Security and the Chertoff Group and its employees and principals.

9/12/13

2013-OIA-0118

Jason Smathers 1) All communication between your agency and the CIA's Political Islam Strategic Analysis Program (PISAP) which operates under the CIA ' s Directorate of Intelligence (DI) including communication with any PISAP employee.

9/25/13

(b) (6)

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September FOIA Log 9/01/2013 through 9/30/2013

2

2) All Memorandum of Understanding between your agency and PISAP. 3) All records maintained by your agency that details how, when or why you would provide intelligence to PISAP. 4) All emails to or from the director of your agency which contain the term "PISAP."

2013-OIA-0119

Bob Cusack Requesting FOIA logs from Jan. 1, 2013 through the date this request letter is answered.

9/25/13

2013-OIA-0120

Kendrick Moxon Copies of all records, files and any other information in the possesion of any department of unit of the DHS. including all files systems of the National Offices and offices located in Southern California concerning the alleged use of drone surveillance aircraft at Church of Scientology facilities in Riverside County, California, which facilities are known as Golden era productions of Scientology "International Base".

9/25/13

2013-OIA-0121

Any DHS records on their self. 9/25/13

2013-OIA-0122

Mark Liner Information from the Transportation Security Administration indicating that you are eligible for a TWIC card and a HAZMAT endorsement.

9/25/13

2013-OIA-0123

Records concerning yourself and 9/27/13

Total Requests: 12

(b) (6)

(b) (6) (b) (6)