Description of document: FOIA Log for the Department of State, FOIA Cases received between Jan 1st 2006 and Nov 1st 2006

Transcription

1 Description of document: FOA Log for the Department of State, 2006 Requested date: Released date: Posted date: Title of document Date/date range of document: Source of document: 04-June April December-2009 FOA Cases received between Jan 1st 2006 and Nov 1st January January-2007 Freedom of nformation Act Office of nformation Programs and Services A/GS/PS/RL U. S. Department of State Washington, D. C Fax: 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.

2 United States Department of State Washington. D. C APR ' Case No.: Segment: PREVC002 refer to our letter dated January 9,2009, regarding the release of certain Department of State material under the Freedom of nformation Act (Title 5 USC Section 552). Enclosed is the Department's 2006 FOA log which you are seeking and which has been retrieved from a previous case This document was reviewed and released with excisions. The material in the excised portions of the log is of such a nature that its release would a clearly unwarranted invasion of personal privacy. As such, it is exempt from release under subsection (b)( 6) of the Freedom of nformation Act. Please note that eight pages of the document have been labeled as nonrelevant (NR) because they are duplicates of preceding pages. The document also inadvertently includes one blank page. n the case of a document released in part, all non-exempt material that is reasonably segregable from the exempt material has been released. With respect to material withheld by the Department of State, you have the right to appeal our determination within 60 days. A copy of the appeals procedures is enclosed.

3 - 2 The Freedom of nformation Act provides for the recovery of the direct cost of duplicating records requested for non-commercial use by an educational or non-commercial scientific institution. No charge is made for the first one hundred pages of duplication. Total fees due in this case are $36.60, representing an additional 244 pages $0.15 per page. Please make your check or money order payable to the Treasurer of the United States, and mail it to the Office of nformation Programs and Services, Room 8100, SA-2, Department of State, Washington, D.C Please be sure to write the case number on your check or money order. We have now completed the processing of your case. f you have any questions, you may write to the Office of nformation Programs and Services, SA-2, Department of State, Washington, DC , or telephone us at (202) Please be sure to refer to the case number in all correspondence about this case. We hope that the Department has been of service to you in this matter. Sincerely, ~~._0 r~ {l-lu-(~~ Margaret P. Grafeld, Director Office of nformation Programs and Services Enclosures: As stated.

4 FOA Cases received between Jan 1st 2008 and Noy 1st 2006 RELEASED N P ~tol,nr ~Ase NO Reques\el m;scrlpdon D!!,Entered ~ ~ Q!UlUlm Qocs Coocyr ~ ~ BURGOS, SMAEL MAlDONAOO PUERTO RCO STATUS 03.Jan BREZNA, DAVD CZECH CTZEN FRSONAL NFORMATON 04.J<ln-2OO MCHEL FUCHS REQUEST FOR A FOlio. FORM 04.Jan RFKN, LARRY \lsa RECORDS OF L- -' 05-Jan RFKN. LARRY' NON-MMGRANT VSA RECORDS FO~ DENED N SKOPJE, MACEDONA Bea:... auric N'U DECEMBER Jan FARRELL, CHRSTOPHER EXPENSES FROM WLLAM CLNTON'S ACTVTES/FUNCTONS AS SPECAL ENVOY FOR US ADE. RE: TSUNAM CORRESPONDENCE BETWeEN REQUESTr AND 05-Jan Jan JOHNSON, GLeNN DOCS THAT CONCERN THE SMUOOLNG OF WEAPONS 8ETWEEN CANADA AND THE UNTEO STATES 05-Jan fleury. PETER 05-Jan FOX,JOHNP CORRESPONDENCE BETWEEN OOS AND US EMBASSY N WARSAW POLAND, MEEnNG MNUTES 05.Jan SLVA, TONY CONTRACT BETWEEN DOS AND FEDBO.COM 05o.)an-2oo SCHWAGER, MARY COMPLANTS RECEVED 8Y DOS REGARDNG AU PARS ANO AGENCES 05-Jan MONTOYA, JULAN PUBl.C RELATONS NFO ABOUT WEATHER, TERRAN, COUNTRY OF PANAMA T1 06-Jano T~ffCft1:>Y~ DEPARTM REVEW AUHORTY: DATE/CASE D: 08 APR 2009 Page Q6.Jan

5 - -- UNC,A SSFED CAse NO ReglJ4S!er ElAS,BARBARA YORK. MCHAEL gescripnon Qate EoJJred Docs Bel ~ ~ Docs CQncur ~ ~ ALL DOCS RE: RUssrA'S SUPPORT OF TAJK LEAOER MOHAMMAD FA/iM. AND TURKEY'S SUPPORT OF UZBEK LEADER RASHD OOSltlM N AFGHANSTAN COMPLANTS ABOUT COX RAOO STATONS O6-.an-200& 09-Jan \lGOOOS3 c~ U NATURALlZAnON PAPERS OF MCHELE CENTANN (OECEASED) 09-Jan-2006 E M FLAUTE, JOHN Nf:.W RAQ ONAR 09-Jan-200S CAlEHR. HAROEN MMGRATON FLE O~ 09-Jan DEFRANCO, MA OOS MEMO TO USCS DATE MAY REGARDNG THe EXTENSON OF TPS FOR SOMAUA 09-Jan VGil. JAM L MMGRATON FLE OF ~. 09-Jan TRUVLLO, RENE AMERCAN BUREAU OF SHPPNG. WELDNG SOCEiY. OTHERS AS USTEO. 09-Jan CONNELLY. KATL YNN NPUT - CONTRACT SACMPOO5D1115 AWARDEO TO SEMENS GOVERNMENT SERVCES. THE T80S REQUREMENT. 09-Jsn SHE FER. NERA AND RELAT:O DOCS FOR JOse! b Jan ~ DPLOMATC MMUNTY 09-Jan HONG,JM VSTOR ENTRY VSA OF. 09-Jan GE.HRKE.ROBERT CORRESPONDENCE WTH THE CHURCH OF JESUS CHRST OF LATTER-DAY SANTS' 09-Jan SURENA. ANDRE M CONVOCATON AND OPERATONS OF THE US COURT FOR BERLN; PROSECUTON OF TEOE AND RUSK!: 09-Jan LACKEY, DANA 09-Jan-2006 Paga2of205

6 'CASE NQ S,gyester SHOR. DAVD M QUCBPDOH ECONOMC EFFECTS OF THe HELMS-SURTON ACT ON THE us OR CUBAN ECONOMY Qat';WC1!d.Qs..B Oocs Pj!lt ~ Dog Cooswr ~ ~ 1o-Jan G00083 COOKE. LARRY GOVERNMENT GRANTS AND LOANS FORBUSNESSES AND NFO ON DOS. ' 10-Ja" PERRONE. TERESA VSA FLE OF M~L """ ~ OENED VSA FLE OF 10-.1an Jan ESCOBEDO GRACA. MARA a DENED VSA FLE OF MARrA GUADALUPE ESCOBAR GRACA to-.l8n MARSHALL. KER J WHEReABOUTS OF 10.Jan PC=--- RECORDS OF CONNECTONS WTH THE U.S. ARMY 10-Jan-200e N''- --' HOW TO COME TO THE U.S. 10-Jan-2OQ KEMTCH. MCHAEL ADDRESS OF.lBYAN GOVeRNMENT 10-Jall MARTNEZ. CLARA G CHANGE OF STATUS REQUEST AD~ 10-Jan-200S AD, MATTHEW M ELAS, BARBARA MSSON OF THE SPECAl. PROJECTS STAFF (SPS). HEADED BY T. ACHLLES POL YlOCES. TO SUBORDNATE TO THE SPECtAL ASSSTANT TO THE DRECTOR FOR NTElJ.GENCE AND RESEARCH ALL OOCUMENTS FROM JANUARY TO JANUARY 1, 2006 RELATED N WHOLE OR N PART TO COOPERATON BETWEEN MEMBERS OF AL OUEOAAND KURDSH SLAMC GROUPS N RAQ, NCLllDlNG BUT NOT LMTED TO ANSAR AL SLAM. 11 Jan Jen RECORDS CONCERNNG FRST TME. 11-Jan y1'-- --' CERTF eo COPY OF CERTFlCA TOH OF B RTH ABROAD WTH RASED SCAL. 11 Jan 2006 Page 3 of 205

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10 CAS!; NQ ROQyester DESCRPDON Qat. Entered ~ ~ Does Den Doca Concur ~ ~ ~ THORP. KEl.LV A COPY OF CONTRACT. s.a1.maom..oq..c-0076 ANO SUBSEQUENT MODFCATONS. 11 Jan SHORROCK, TM DOCUMENTS EXCHANGED BETWEEN THE US EMBASSY N PORTUGAL AND THE STATE DEPARTMENT AND NATONAL SECURTY COUNCL PERTANNG TO THE POUTCAL, ECONOMC. AND STRATEGC STUATON N PORTUGAL N 1975 AND 1976 AND A LST OF SPECFC TE;EGRAMS 11..Jan SERRY, CeCUA MEMORANDUM FROM WLLAM H. REHQUST. ASSSTANT ATTORNEY GENERAL.. OFFCE OF LEGAL COUNSEL TO LEONARD C. MEEKER, LEGAL ADVSOR. U.S. DEPARTMENT OF STATE. DATED APRH COPY OF FORM (NRC ) 11.Jan Jan HARDESTER. KATHY NFORMATON RELATED TO CNVESTMENrS AND THER CONTRACT WTH FEMA. TO TRANSPORT MOBLE HOMES. 11 Jan F1 REQUESTER SEEKS HS MMGRATON FilE an SMTH. TRAVS REQUESTER SEEKS TO KNOW THE NUMBER OF VAliD PASSPORTS N CRCULATON DURNG Jan ~ COPY OF AN'( FAMLY PETlTlONfAPPUCATON. 11 Jan-200B LOXTON, MAlTHEW NFORMATON ON ALL FO REQUESTS SUBMTTED TO THS DEPARTMENT SNCE OCTOBER Jan GALlAGHER. DAVD OBTUARY NFO, ON JOHN MCHAEL KENNEDY JR. WHO WORKED FOR THE STATE DEPT. N ROME AND THE COMMERCE DEPT. N MLAN,TAL Y. 11 Jan FS A COPY OF THE BASC CONTRACT NClUDNG THE STATEMENT OF WORK FOR THE CONTRACT AWARDED FROM SOLCTATON# PSC Jan RUPPE;DAVD NEELAKANTAN,USHA "L- -' COPES Of RECORDS OF ALL OPNONS, JUDGEMENTS OR ADVSORY PAPERS DATED AFTER JAN , CONCERNNG ARTCLE 1 OF THE BOLOGCAL WEAPONS CONVENTON. ' ALL CONTRACTS BETWEEN COS AND DYNCORP NTERNATONAL FOR WORK N BOSNWfHE FORMER YUGOSLOVA REGON FROM 199:) PRESENT. SSUED F 1 NON MMGRANT VSA OF ~L ---l ". 11.Jaft Jan Jan-2006 Page4ot205

11 CASe. NO R guuter ROCHE, WALTER F JR OESCRPDOK Oal!!Entlt!l1 ~ ~ ~ PocsConCU[ ~ Non Rei COMMUNCATONS BElWEEN OOS AND ROBERT NEY REGARDNG TRADE RESTRCTONS WTH RAN. RAQ. OTHER MDDlE EAST NATONS 11 Jan RSKND. JONATHAN COMMUNCATON BETWEEN OOS AND ROBERT NEY REGARDNG UFTNG TRADE BANS. FAZ AVATON 11 Jan-200S GARFELD. DANA CONTRACT SLMAQM04CO030 AWARDED TO DYNCORP FOR THE CVPOL PROGRAM 11.Jan RE-REVlEW OF OOS FLES ON HER FATHER. l'-jan HUANG. JOY AFlPlCATlON AND APPROVA1. NOTCE O~ ~ 12 Jan OEMARSE-MARCL. JACL YNE WAMPlER, ROBERT A ~ ~MCT WAS CUBAN OMMAAUM'EANOPOUCAlO RSONER BEtWEEN 1958 AND 1961 ALBRGHT..sERGER COHEN MEETNGS. ALBRGHT -clnton: ACCESSON 59-()5-0041: LOT , SUBJECT FLES ON NORTH KOREA FORM OS-2019 FROM VSA FLE OF q 12 Jan Jan Jan (1 HETTENA,SETH SANTORO, DANEL LL_- ---' TECHNCAL ASSSTANCE AGREEMENTS GRANTED TO BLACKWATER USA AND SUBSDARES. NCLUDNG PRESDENTAL AlRVVAYS KDNAPPNG OF BORN BROTHERS BY GUERRLLA -MONTONEROS TRAVEL to AMERCA 12.Jan Ja,, Jan HOW TO MMGRATE TO THE US 12 Jan HOW TO MMGRATE TO THE US 12.Jan VSA APPLCATON AND REASON FOR TS DENAL 13-Jan WARDWCK, DONALD ALL PASSPORT RECORDS FOR "9".. eo ~ D... Moo"",,- '3,Jan-2006 Paga5of205

12 UNC~FED CAl21i tiq Requester DESCRlPDO~ Cilig ~1!l!t ~ ~ ~ Oocs ConCUr ~!:im.bl!! RAVNTZKY, MCHAEL ADMNSTRATVE TRACKNG FOLDER ASSOCATED WTH FOA REQUEST FLED SY CONGRESSMAN JOHN 13-Jan CONYERS AND OTHER DEMOCRATC MEMBERS OF CONGRESS STATE PRSON OFFCALS ATTEMPTNG TO COMPEL 13-Jan-2006 ~6 REQUESTER NTO THE FOREGN JURSDCTON OF COMMERCe OF THE UNTED STATES DMTROVA. ALEXENA ALL DA DOCUMENTS ABOUT RA01NTELLlGCNCE SERVCE 13-Jan-2006 AGENT N BULGARA AS LSTED A FLE N HARMONY DATA BAse AND ALL DOCS. N HARMONY RELATED TO BULGARA OR BULGARANS ARREST RECOADS. NVESTGATON REPORTS. EVDENCE. 13-Jan-2006 WARRANTES. AND ANY OTHER RECORDS PERTANNG TO THE REQUESTOR. AS WELL AS A COpy OF OUR DEPARTlJET'S FOA REGULATONS BAOAW. MAlSOUN COOPERATVE HOUSNG FOUNDATON NTERNATONAL'S 13-Jan-2006 PROPOSAL PRESENTED TO THE MDDLE EAST PARTNERSHP NTATVE PROGRAM LABELED YOURH RCONOMC DEVELOPMENT - YeMEN PETRELS. MCHAEL COPES OF RECORDS PERTANNG TO ALL FREEDOM OF 13-Jan-2006 NfORMATON ACT REQUESTS W-.DE BY THE MEDA FROM TO DAVS, RUSSELL A PAST PAYMENT OR NTENDED FUTURE PAYMENT OF 13-4an-2OO6 COUNTY FUNDS TO NDVDUALS NTRVlEWNG FOR POSTONS N ASOTN COUNTY SHORKEY, JOHN E OCCiSON TO CANCEL THE STUDENT VSA OF AN UNNAMED 13-Jan-2006 CLENT SCHWAN, SARA PRCES FOR NVESTGATNG THe CTZENSHP AN) 13-Jan-2006 MMGRATON STATUS OF PEOPLE APPLYNG FOR APARTMENTS S1 WAMPLER, ROBERT ACCESSON : LOT , OOQ SUBJECT 13-Jan-2006 FLES ON NORTH KOREA. AS LSTED BENJAMN, JEFF US EP3 NAVAL PlANE COLLSON WTH CHNESE F Jan-2006 FGHTER JET t56 SHaRROCK, TM CORRE.SPONDENCE BETWEEN US EMBASSY PORTUGAL 11-Jan-2Q06 AND STATE AND THE NATONAL. SECURTY COUNCL PERTANNG TO THE POLTCAL. ECONOMC, AND STRATeGC STUATON LN PORTUGAL N 1915 AND SHaRROCK, TM SPECFC EMBASSY TELeGRAMS DESCRBED N 17..Jan-2006 SCHNEDMAN'S BOOK, ENGAGNG AFRCA: WASHNGTON AND THE FALl OF PORTUGAL'S COLONAL EMPRE DERMONT, STEPHANE VSA FLE OF LAMN BARROW, DECEASED 17..Jan Page 6 of 205

13 UNCLASS-FED CAlg l::!o Requester GONZALEZ. GRACELA H DESCRPTON Dat! Er!terad.t!9.m.B! ~ ~ Does CwilolC Doc TraDS N!m..BH GRANT PROPOSAlS SUBMTEO AND FUNDEO BY THE NH'S 17.Jan.20Q6 HUMAN GENOME RESEARCH NSTTUTE MMGRATON RECOROS "'-- ---' 17.Jan FERROGGARO. WLLAM TELEGRAM. 92 BRUSSELS 13324, READOUT ON RWANDA VST OF BELGAN SECRETARY FOR COOPERATON AND DEVELOPMENT 17.Jan BATLE. JOYCE DECSON TO SUSPE.ND AND THEN LATER. RESUME US FUNONG FOR THE RAQ NATONAl CONGRESS. AN RAQ OPPOSTON GROUP 17 Jan RereNDON OF CHLDREN, ~ TAlY ~ ~ 17-Jan ELAS, BARBARA AHMAD HUSAYN AGHZA AND MOHAMMAD SULAYMAN Al OHARR, EXTRADTON AND BOMBNG OF EGYPTAN EMBASSY N PAKSTAN 17.Jan 200& SLOSS. CAROL EXEMPTON FROM HRNG ONLY AMERCAN WORKERS TO WORK ON THE OurER CONTNENTAl SHaF 17.Jan MASC. RCHARD NVESTGATON OF THE CHLO ABUSE/NEGLECT AGANST 17.Jan NON MMGRATON VSA APPLCATON REQUeST 17.Jan APPLYNG FOR FAST (FREE & SECURE TRADE) CARD 17.Jan-200tl ~ ~USSAN PORT. NARCOTCS RAFFle, WEAPONS TRAFFC. TERRORSM 17-Jan MLLEFt, AARON COUNTRY REVEW AND REFUSAL RATES FOR THE EU l0 AND GREECE 17 Jan-20oti FTZGERALD, ANNE DETENTON N YEMEN OF MUHAMMAD A.L-ASSAD, SALAH 'A.. AND MUHAMMAD BASHMLAH AND THER RETURN TO THEUS 17-Jan KARENEVA,ELENA VSA ALE OF ~L...l 17.Jan CUSTODO, FREDESWNDA VSA DENA..(S)OF r-... -_-- -' 17 Jan-2006 Page

14 :.---- Ase NO RiS,l.lej!ler PESCHPnQN [)ale Entered ~ ~ ~,Ooci eoneur Poe Tran! ~ GlOBAl. SCHOLARSHP COMPETTON N 1970n , DESTEFANO,ANTHONY US POLCY ON HUMAN TRAFFCKNG, NTeRNATONAL 1 Nan-2006 NFORMATON PROGRAMS BUREAU'S SPEAKERSSPECALST PROGRAM CONNELL Y, KATL YNN CONTRACT SLMAQM01D0175 AWARDED TO ANTEON 17-Jan-2006 NTERNATONAL CORP MARN, CONNE MATERALS LCENSNG TRACKNG SYSTEM (MLTS. 17.Jan.2oo6 DATABASE); REQUESTER SEEKS NFORMATON FROM THE US NUCLEAR REGULATORY COMMSSON family BASED MARTAl. PETTON 17.Jan ~VNE. CYNTHA A MMGAANT APPLiCATON file OF 17.Jan-2006 ~ HOLCK, CHARLES FRANK ~ )RSH MAFA t8-jan 2006 LNKS. AND NtERNATiONAL SEX ABOSe RECORDS CONCERNNG THE REQUESTOR. 18-Jan DONADO, ALBERTO ASSASSNATON OF ROORGO lara BONlLA, THE MNSTER 18.Jan 2006 OF JUSTCE OF THE REPUBLC OF COLOMBA ON APRL 30, ALL RECORDS CONCERNNG THE REQUESTOR.c=J 18-Jan MA TVLEWCZ, ANTHONY ALL RECORDS PERTANNG TO 18-Jan '6 ROACH, THOMAS W APPROVAL,NOTCE FLED BY 1 FOR 18-Jan-2006 ~ REQUESTOR'S NCARCERA lion 18-Jan 2Q WAMPLER, ROBERT A ACCESSON 5~1. LOT , BOX 3. SUBJECT FLES 18.Jan-2006 ASUSTED Page ,-----

15 ljncl1a..s SP-lED. _... CAse NO Regu8s1!r BEAMSH, RTA D!SCRlenON Paw EO!eted l2s!ab!!l ~ ~ Docs Concur ~ ~ RECORDS OF GRANTS AND CONTRACTS AWARDED TO PARTNERS" UNDER THE PRESDENT'S EMERGENCY PLAN FOR ADS RELEF FOR FSCAL VEARS 2004 AND NCLUDNG PARTNeRS. THER FATH AFFUATON.F ANY, THE DOLLAR AMOUNTS OF GRANTS, AND ASSESSMENTS. 18-Jan STEPONKUS,EUZABETH CONTRACT SAQMPOO5D111S BASC CONTRACT AND STATEMENT OF WORK. 19.Jan U MMGRANT VSA FLE OF 1'- --' 19-4an FORM [ 130 OF ~ PETTONNG FORL.] 19-Jan SHORROCK, TM CORReSPONDENCE BETWEEN DOS AND THE US NDONESA SOCETY, THE US-ASEAN BUNESS COUNCL, EXXON-MOBlL. FREEPORT MCMORAN. AND OTHER COMPANES CONCERNNG A LAWSUT FLED AGANST EXXON MOBL BY THE Nn. LABOR A1GHrrS FUND 19-Jan-2OC HARSTON, DAV D A MMGRATON FLE FOR M 19-Jan-2oo OPDYKE. JON LCENSE GRANTeD TO lear SEGLER. NC ON MARCH Jan SLATE.R. MATHEW D NEGOTATON AND PREPARATON OF THE ENERGY CHARTER TREATY CONDUCTED N LSBON PORTUGAl.. A COPY OF THE PROTOCOL OF THE CONFERNCE LEADNG TO THE TREATY. AND NlY FORMAl OR NFORMAl DECLARATON MADE BY AU'( DELEGATON R; THE TREAT 19-Jan KOSTEN. DANEL CORRESPONDENCE. BETWEEN DOS AND Q c=::ja FREQUENT REQUESTET) 19-Jan REQUESTER SEEKS AU. SlAne DEPARTMENT RECORDS ON HMSELF. ZO.Jan REQUESTER SEEKS THE PERSONAl. FLE ON c=j ~ 2t:hJan O-Jan MU!'lDlE. KAREN GORDON DOCUMENTS FLED FOR AN MMGRANT VSA FOR c=j :zo.jan-2006, NC CHLDREN. Page 901'205

16 . --,-_ ~ASg tlo Reqyesler FERROGGARO. WLLAM DESRPDON Pal!! enbjrtd ~ ~ ~ Oocs Concur Qs&rm.t:!!nB.!! CABLES: 00 STATE 2!i13S2; 91 KGAU 00641; 91 STATE 2O-Jan n24: 91 MAPUTO 04&12; 91 KGAL 039n; 91 KGAL ELAS. BARBARA CABLES: 1998SLAMASAD 4934: 1998 PESHAWAR 445; 1999 SLAMABAD 992; 1997 SlAMABAD 5835 REQUeSTER SEEKS NFORMATON CONCERNNG llie STATUS OF HS 1730 REFUGEE ASYLEE RELATVE PETTON. 2O-Jall O-Jan 2001i GOODMAN. PETER S WAMPLER, ROBERTA NUMBER OF MMGRAtlTVlSAS us CONSULATE N GUANGZHOU CHNA SSUED TO CHNESE NATONALS ADOPTED BY US CTZENS FROM CHNESE ORPHANAGES N HUNAN PROVNCE. ACCESSON : LOT atoms SUBJECT ALES ON NORTH KOREA 2o.J1n o-Jan CRBBS. MATT DOCUMENTS REGARDNG CONTRACTS #$AQMPD06C0021 AWARDED JNDER SQlJCTATON '# SAOMPC05R Jan MCNAB. LNDA LETTER TO 240 DESEL FUEL MANFACTUReRS FROM OSHA PATRCA K. ClARK. DRECTOR DESGNATE. DRECTORATE OF COMPLANCE PROGRAMS. 20.Jan DAVS, REGNA COPES OF THE FOLLOWNG VDEO CLPS FEATURNG CONDO\'EEZA RCE: TRAVEL TO EUROPE AND THE MDDLE EAST (FEBRUARY 2005). SEC. RCE ON NORTH KOREA (99l2005) AND SEC. RCE AT SWEARNG N CEREMONY ( ).. 20-Jan BLAR. MCHELLE THE NUMBER OF U.S. GOVERNMENT AGENCY LAW ENFORCEMENT OFFCERS THAT ARE ASSGNED AT U.S. EMBASSES ANO CONSUlATES OVERSEAS. 2o.J1n FERROGGARO. WlliAM A MEMQDATEDCRCAJUNE 1993 OR JtJLY 1993 FROM ROBERT PRNGLE. DRECTOR OF THE OFFice OF CENTRAL AFRCAN AFFARS TO BUREAU OF AFRCAN AFfARS PERSONNEL SUMARiZNG EVENTS N CENTRAL AFRCA FROM 1991 TO O-Jan JABAl! PA TTERN$ OF GLOBAL TERRORSM REPORT FOR 2D04. 2o-Jan SHOCKEY. HEATHER. DOCUMENTS CONCERNNG THE RESOENTS OF COCHABAMBA REGANNG CONTROL OF THER WATERWORKS FROM BECHTEL 2a Jan BERMEJO, CARMNE DOCUMENTS CONCERNNO THE TRAFFCKNG OF COCANE N COLUMBA. 23-Jan LUNARDN. KEVN DOCUMENTS CONCERNNG THE RElEASE OF former DCTATORSHP NTELUGENCE FLES N BRAZL N DECEMBER Jan-2006 Page 10 of 205

17 < !:;ASg NO Beguesler DESCBlenON 2!1lirllilred ~ ~ ~ QocaCglM ~ ~ NMMER. CORTNEY DOCUMENTS CONCERNNG NUCl.EAR POWER PlANTS N 23-Jan-2006 FNLAND BATES. NNA DOCUMENTS CONCERNNG THE FEUD BETWEEN THE u.s. AND THE NEXT BOUVAN PRESDENT. EVO MORALES. N DECEMBER Jan BRAXTON. DOUGLAS DOCUMENTS CONCERNNG THE DECEMBER 2005 CONVCTON OF THREE PEOPLE N VENEZlJELA NVOLVED 23-Jan N THE BOMBNG OF PROSECUTER DANLO ANDERSON UlLOA.ALEJAr.)RO DOCUMENTS CONCERNNG MEXCAN MGRATON N DECEMBER Jan PlANT. ROBERT DOCUMENTS CONCERNNG THE RSNG TENSONS AS MORE, 23-Jan-2006 CUBANS FLEE CUBA FOR THE u.s CASEY, GERAlD DOCUMENTS CONCERNNG THE ELECllON OF EVO 23-Jan 2006 MORALES AS PRESDENT Of BOLVA N DECEMBER MCLUCKE, ALEXS DOCUMENTS CONCERNNG THE NEW LAWSUT N COLUMBA 23.Jan-2QOO. OVER ABORTON N DECEMBER DRSCOLL, STEPHEN DOCUMENTS CONCERNNG THE DEATH Of TWO CANADAN 23-Jan-2006 SOLDERS N AFGHANSTAN N DECEMBER WALCZAK, ROMNA DOCUMENTS CONCERNNG BLAR AND THE POLSH LEADER 23-Jan-2006 VSTNG TROOPS ON DECEMBER 23. 2Q ANDERSON,BARBARA CONGRESSONAL AND PRESDENTAL ELECTONS (HUGO 23-Jan-2006 CHAVEZ) N VENEZUELA N DECEM8E~ 2005 LYDON. KAT'( DOCUMENTS CONCERNNG JONT NAVAL EXERCSE:S THAT 23-Jan-2006 TOOK PLACE N DECEMBER 2005 ON CARRSf:AN WATERS AND THER. EFFECT ON POLTCAL RELATONS BETWEEN HONDURAS AND NCARAGUA TOMASK. URZULA DOCUMENTS CONCERNNG THe CA'S PRSONS LOCATED N 23-Jan-2006 POLAND N DECEMBER KESLER. BRYCE DOCUMENTS CONCERNNG THE ATTACK AND MURDER OF 23-Jan-2006 EGHT POLCE OFFCERS N NORTHEAST PERU BY A GUERLlA GROUP CAU.ED THE SHNNG PATH N OECEMBER SCHREBER. AOAM DOCUMENTS CONCERNNl3 THE COLU~ DRUG TRADE 23-Jan AND THE MEASURES TO PREVENT THe DRUG TRAOE WTH CO.UMBA N DECEMBER Page 11 at 205

18 UNGLASSFED SASE NQ D!SGRlPDON Date eiltend ~ C!!l! Part ~ DoqConCJ.![ ~.t:ld1:l..bi! AUGUSTNE, RUSSELL DOCUMENTS CONCERNNG THE 20 PEOPlE ARRESTEQ BY FR~ POLCE N DECEMBER OF 2005,NClUDNG SLAMC MUTANTS AND PETY CRMiNAlS N THE PARS AREA WHO WERE BEliEVED TO BE PLOTTNG TERRORST ATTACKS. 23-Jan GROVES, ROBERT RECORDS ON THE CUNCAL EFFCACV Of SLOW-RELEASE TABLET FORMS OF THE DRUG SOSORSDE DNTRATE 23 Jan-2006 (SDN) REQUESTER SEEKS RECORDS PERTANNG TO HS NON 23-Jan MMGRANT VSA CONFRMAnON letter FROM THE STATE DEPARThENT 23-Jan.2Q06 CONCERNNG REQUESTER'S BACHELOR'S DEGREE -DPLOMA WAMPLER, ROBERT DOCUMENTS FOUND N THE FOLLOWNG STATE 23-Jan-2006 DEPARTMENT RECORDS: <l253, LOT OESlEGC SUBJECT FLES. 1/1192 TO DESAlVO. JAMES P POST 1925 PASSPORT APPLCATONSANO OFFCAL 25-Jan RECORDS PERTANNG TO q FREEMAN. LAURE HUMAN RGHTS ABUSES COMMlneO BY CURRENT ANO 25-Jan-2006 FORMER OFFCAL FROM CUDAO JUAREZ. MEXCO PENORY. RETA AUTHOR AND NFORMATON SOURCES FOR THE Jan-2006 COUNTRY REPORT ON fnjahda PUBLSHED BY THe BUREAU OF DEMOCRACY. HUMAN RGHTS. AND LABOR THAT MENTONS TORTURE AT THE!<AM MUTARY CAMP N KGAL. RWANDA MARSHALL, JAMES F FULBRGHT SCHOLARSHPS SUBMmeo BY ~ 1 MD DOCUMENTATON SUBM EON 25-Jan-2006 SUPPORT OF SUCH REQUESTS 20060D260 4 DOCUMENTS TO REGSTER FEDERALLY AS A MOOASH 25-Jan-2006 AMERCAN AND A MEMBER OF THE MOORSH HOLY TEMPLARS OF SCENCE SHYROCK. ROX MORE NfO ON AN ARTCLE FROM THE NEW YORK TMES 25-Jan 2Q06 ENTTlED FORCED TO MARRY BEFORE. PUBERTY, AFRCAN GRLS PAY LASnNG PRCE" MLOJEVC. BLlJANA SOUTH KOREAN PROTESTORS N HONG KONG 2S-Jan SOD263 MEHD.SYED NDA.pKAKSTAN PEACE TALKS 2&-Jan WATSON, STevE DEVELOPMENT OF NUCLEAR ENERGY N RAN THROUGH A 25-Jan-2006 RUSSAN FUEL PROPOSAL Page 12 or 205

19 CASE NO Begupier DESCRPTON Call EDi!tm ~ ~ ~ Docs ConeK ~. ~ REJMAN. ERC FNANCNG FOR HUMANTARAN PROGRAMS BY THE US, SPECFCALLY THE DARFUR PEACE AHO ACCOUNTABLTY ACT RUGMRD, BEN WHO ACCUSATON THAT CHNA S NOT RELEASNG A~ 25-.1ao FLU SAMPLES DFGLO. MARK J DECEMBER 2005l"ROTEST N DONGZHOU. CtiNA 25-Jao NUTN. JEFF GERMAN RELEASE OF A LASANESE TWA HJACKER WHO 25-Jan-2oo KLLED A NAVY DVER N REGNER. HEATHER SCANDAL NVOLVNG MEXCAN ORUG POlCE 2s..Jan REJMAN, MARC CRACKDOWN ON CARTELS BY EUROPEAN REGULATORS N 25-Jan-2oo6 DECEME!ER GACH. LAUREN DETANMENT OF Z5-Jan MLLER, SUZANN M RELATONS BElWEEN UB~ lberlan:prestdent 25-Jan-2006 CHARlES TAYLOR AND GEORGE BUSH FENNER. MARY OEMONSTRATONS OF SUNN ARABSA OVER THE RESULTS 25-Jan O~ THE DECEMBER 15TH ELECTONS HELD N RAQ GAMBNO, JOHN REBEL ATTACKS N UGANDA N DECEMBER Wan S ANDERSON. TMOTHY JOB CUTS AMONG GARMENT WORKERS N HONG KONG 25-Jan 2Q WALKER GUEVARA. MARNA ALL FUNDS, BROKEN DOWN 8Y COUNTRY, OBLGATED OR 2Wan 2006 DSBURSED TO DATE FROM THE GLOlAL PEACEKEEPNG OPERATONS NTATVE SNCE FUNDS WERE FRST APPROPRATEO BY CONGRESS N 20~ WALKER GUEVARA, MARNA All. FUNDS, BROKEN DOWN BY COUNTRY, OBLGATED OR 25 Jan-2006 DSBURSED TO DATE FROM THE COALTON SOLDARTY FUNO SNCE FUNDS WERE FRST APPROPRATED BY CONGRESS N WAlKER GUEVARA. MARNA ALL FUNDS. BROKEN DOWN 8Y COUNTRY, OBliGATED OR 25-Jan-2006 DSBURSED TO DATE FROM THE Gl08Al WAR ON TERROR PARTNERS FUND SNCE AJNOS WERE ARST APPROPRlATED BY CONGRESS N Page 13ol205

20 Reguesl'f CHANG, HENRY J DEst8!~gtl fntres N ClASS LOOKOUT SYSTEM DAte Entarad ~ 25-Jan-2008 ~ ~ Poet! Concur Doc Trans ~ HENRKSEN. KAREN V PASSPORT APPLCATlONS FOR 2thlan DENAL OF NON MMGRANT VSA 26-Jan CHATEAUNEUF,TARY FALSE REPORT TO THE NS ON; MMGRATON MATTER 26-Jan HODAL. ERNEST 26-Jan TOMASHEVSKY. POlNA MMGRANT VSA APPLCATON file OF r.. 25-Jan BROWN, DANE LST OF VSTORS RECEVED BY ~ MUOOY RVER CORRECTONS C,", C"', LCNOS f\tthe 2&-Jan HENRKSEN, KAREN V PASSPORT APPLCATONS OF 1 2&-Jan SURY, ARUNA [; HS 81 VSA, p.awful ENTRY NTO US AND APPROVAl: 25-Jan TOMPA, PETER K Cf'AC REPORT AND AND DSSENTS ON EXTENSON OF MPORT RESTRCTONS MPOSED ON ARCHAEOLOGCAL MATeRAl. ORGNATNG N TAl,Y 26-Jan MMGRANT VSA file OF ~ 26-Jan DAVES. BEN RACSMNOLENCE BETWEEN ARAB-AUSTRALtANS AND WHTE AUSTRAliANS N SYDNEY 26-Jan LESMESTER. ROBERT EFfORTSOF~ ~PUR HASE ARMS AND AMMUNTON f ROM AND OPERATON LEATHeRNECK 26-Jan GUTERREZ. ANDREA'E!AL.EGED KDNAPPNG 2e-Jan GALLCHO, NCK SERBAN COURT FNDS 14 GUll TV N THE 1991 CROATAN MASSACRE 27-Jan Pago 14 of 205

21 ljnglassfed..--_. CASE NO B!!!l!.!!ll!!l!t P!SCRPnQN ~ ~ JgJj! 2Qo DQ(jS Concur Q9c Tram ~ SWAN, NCHOLAS PRESDENTAL PRe.eLECnON PROCESS N MEXCO an Q WATKNS. MAUREEN BOMB ARRESTS THAT ClOSED TWO SYDNEY BEACHES N 2T.Jan-2G06 AUSTRALA CALDWELL. JUSnN CANADA'S REFUSAL TO JON A NORTH AMERCAN MSSLE 21 Jan-2006 DEFENSE SYSTEM JRSA. MCHAEL DETANEES N CUBA STAGNG HUNGER STRKES 21 Jan CENA, ANDREW OVER-PRODUCTlON OF BANANAS N ARGENTNA n BROWNEWELL, STACEY ABORTON LAWS N ARGENTNA 27-Jan STORCH. NlCOlE M08 ATACKS N AUSTRALA 27.Jan REED. TM PEACE TAlKS BETWEEN C01.0MBA AND THE E,L.N. DEC. 27..Jan: ) POERER, BRAND PANnNGS FOUND AT THE SAN BARTOLO STE, DATED Jan-2000 BC.N GUATEMALA ;: DOllENS. JON FORMER CHEF OF TREASURY MARlO ORAGH WHO Wll 27 Jan OVERSEE THE BANK OF TAlY 20060Q322 BAlLAS,AMY FRENCH ASSEMBLE MOVES TO LEGAUZE FLE SHARNG, 27 Jan-2006 DEC.2OG REESER, HOWARD EXACT CAUSE OF HELCOPTER CRASH THAT WAS ON LOAN 21 Jao 200G TO PANAMA FROM N\ TANGNEY, TON ELECTON N CH1.E AND CONTROVERSY OF THE 21 Jan-2006 PRESDENTAL CANDDATES RONSPES, DOUGLAS KLLNG OF THE BROTHER Of FORMER MEXCAN 21..Jan-20OS PRESDENT CARLOS SALNAS DE GORTARlN DEC DZK,PAUL POLAND'S OBJECTON TO THE NATURAL GAS PPELNE 27 Jan 2OG6 BETWEEN RUSSAAND EUROPE Page

22 ._- - -LJNCLASSEED- CA~ f:!q Reguest!f PESCRPTON Qall ;!l11!.d ~ Docs Part ~ Poet Concur Doe Trani H2!l.Bt KOUBA, ERCKA HUNGER STRll<ES N GUANTANAMO BAY CUBA 21-.1an STREBEL. SKYl.AR TRANSFERRNG TERROR SUSPECTS TO COUNTRES THAT 27..Jan-2006 <4 2 2 PRACTCE TORTURE LEWANDOWSK, JOe ASSASSNATON OF THE LEBANESE PRME MNSTER RAFK 27-Jan HARR 200&00330 UOON, STACEY ECONOMC RECOVERY OF MEXCO, DEC Jan ,1 CHGLO, SASHA nn PEACE TAlKS BETWEEN COLOMBA AND TS REBEL 27..Jan-2008 GROUPS NOWAK,KATHLEEN BRAZL PAYNG SACK TS $15.5 BLUON N DET WTH THE 27.Jan-2006 MF MONTGOMERY. FRANK ROBERTO PERERA DA SLVA PROPOSAL TO BAN DEATH 27..Jan ACEVEDO, ADRAN ~ENTENCe TO PRSON FOR 2Nan-2006, LAFOND. ANDRE U.S. - CANADAN RELATONS 27 Jan BRuce, GilES CHiNeSE COMPANES ACCUSED OF AlONG RAN'S MSSLE 27-Jan i 8 AND CHEMCAL PROGRAMS VSA RECORDS. 27-Jan LEE, JUSTN M VSA RECORDS FOR ~ n~pos: N 27-Jan KOREA ERCH. JEFF NGERA PROVONG FREE A~m AiOS MEDCATON 21..Jan ZOLl<OWSKA. MALWNA ATTACK BY A REBEL GROUP ON AQ TOWN NEAR CHAD 27-Jan 2008 BOROER WTH SUDAN. DEC RUPPERT. ELZABETH NFORMATON RE: TAl v's COMPLANCE WTH THE HAGUE 27 Jan-2006 CONVENTONSPEClflCALlY RELATED TO OEFNTVE COOPERATON N THE AREA OF NTERNATONAL CHLD ABDUCTON. Page 16 of 205

23 - CA fi ~O f1eguej1!l! OeSCRlPDON 1Bl.t!;.Q1w!. ~ Docs palt ~ OoaConcur ~ t:&o..b.tl CLEARY, SARA WORKER $TRKES N afjjng. CHNA N DEC Jan MCCANN, KEJTH SOUTH KOREA'S NDUSTRAL PRODUCTON RSNG 5% N 2T..Jan.2006 NOVEMBER KOESTLER. AUDREY SRAeL AR $TRKE AGANST LEBANON NEAR BERUT, QEC. 27..Jan MCEL. MCHAEL BOMBNGS N AFGHANSTAN PYSKOTY. ROCCO NUMBER OR FOREGN AND DOMESTC RELGOUS AND NON- 27.Jan-2006 RELlQOU& TERRORiStS ORGAN2A110NS CURRENTlY FGHTNG AGASNT COALTON FORCES N RAQ MASON, HOWARD 27-Jan FREDA. SHR.. Y BRD FlO N CHNA n oo35t BERTHOLDt:. SAlSA TEENAGER WHO MADE A SECRET TRP TO RAQ N DEC Jan RZEPSKA. SYLWtA. CfiAOAN RE8ELS N SUDAN 27.Jan LEEDS, ROBERT S GLOBAL PLEDGE OF $1.9 BLLON TO COUNTRES WTH BRD 27-Jan-200fi FLU ~ERNETTE. PHL PLANE CRASH N NGERA THAT Klll. D 103 PEOPlE N DEC. 27 Jan SUMMERVLLE, CATLN PREVENTON OF HVADS N KENYA. 27.Jan D06oo358 SCANO. MARC 'CHNA'S ANGRY RNER 27 Jan ARRVA. JAMES JOURNALST STRKE Of THE BEJNG NewS N CHNA. OEC 27 Jan GROW, HAROLD PROTEST N NePAL. DEC Jan-2006 Pagll t7 of 205

24 "- CASg ~O Requester DESCRlP110N Dal.G n~ &a.bt.!:!s!los Part ~ DoCs Ccnour ~ ~ GORDON, JAMES ALL DOCUMEtrrS CONCERNNG THE POSSBLTY OF ANO 27..Jan-2006 THE ELECTON OF A CONSERVATVE GOVERNMENT N CANADA LED BY STEPHEN HARPER FNDLAV, BEN SWEATSHOPS N NDONESA 27..Jan NEAL. DAN POSSBLE TORTURE OF SADOAM HUSSEN BY AMERCAN 21..Jan OFFCALS MOORE. AUDREY All RECORDS PERTANNG TO THE AY TERRORST 27..Jan-2006 ATTACK AT THE YANPET REFNERY NYANBU, SAUD ARABA ADAR, KRSTN COPES OF AH'( ANO Al.L. CONTRACTS AND RECORDS 27..Jan-2006 CONCERNNG THE RENDON GROUP AND TS WORK N RAQ AND AFGHANSiAN GORAL,AN RAN'S NUCLEAR PROORAM 21..Jan PAWLOWSK, BRYAN NUCLEAR DPLOMACY WTH RAN 27..Jan 2O() HNKEMEYER, JOSHUA ATTACKS ON EGYPTAN VOTERS N DEC. 05 2Nan 20D VENARD, KATE SUDANESE REFUGEES BENG TAK~N OUT OF KENYA N DEC Jan GRAZANO, NCK ~LATON N JAPAN N DEC Jan PERCL.N. STEPHEN ARREST OF FORMER MEXCAN POLCE OFFCER 27 Jaf) AGULAR. VANESSA CHEVERON REPORT OF OL FND N TH GULF OF MEXCO. 27-Jaf) DEC OS 20oe00373 STERBA,ASHLEY 'HATED TO DEATH'SSUE OF GAY PEOPLE N JAMACA 27..Jan CODDNGTON, NCK WORLD BREFNG AMERCAS: PERU: REBELS KillS 27 Jan 2006 POL.CEt.4EN QURKE, OAVE ROTS N SYDNEY, AUSiRALA N DEC Jan-2006 Pege 18 of 205

25 ---- CA~~ ~o Seguester DJ:8cruenoN Qite Entared ~ ~ ~ Docs Co!!Cur ~ t!2!l..b!l MURRAY. CHRSTOPHER TARFFS ON NDUSTRAL GOODS N BRAZL 27.Jan WARD. MARGARET U.S. CUTTNG TRADE TAXES ON MeCCO'S LEADNG CEMENT 21.Jan-2006 MAKER NELSON. JOHN MARXST REBELS OF THE REVOLlfTlONARY ARMED FORces 21-Jan-2006 OFCOlOMSA SCHNDLER. ERC VENEZUELAN OPPOSTON WTHORAWL FROM ElECTONS 27 Jan _ MAHEU. KELLY A NTERVEW WTH ANDREA MTCHELL AND SECRETARY RCE; 2T..Jan 2006 HOW WAS THE FSA ACT EXPLODED BRUCE. EMMA LEGALZATON OF GAY UNONS N GREAT 3R1TON 27 Jan-2006.! SNYDER. PAGE SMUGGLER, NHUYEN TUONG VAN. HUNG N SNGAPORE N 27 -Jan-20GB DEC ~O POLCH, KAREN R[OTS N AUSTAAUA N DEC Jan ZEMATS. PAUL SCANOLES RELATED TOlliE FEDERA1.NVESTGATON 27.Jan AGENCY N MEXCO CLANCY. NCHOLAS $25 MLLON FNE N LLEGAL FUNDS CASE N 3RAZll ON 21 Jan 2006 DEC MAL rese. P ERA SCANDLES N MEXCO'S ELTE DRUG POUCE 21.Jan-2OOe MATYSEWSK. PATRC Rise OF GUN RElATED OEAlliS N TORONTO 27 Jan JOHNSON, HLlARY OUTBREAK OF BRD FLU N VETNAM AND TURXEY 27-Jan-200S DOUGLAS, WLL FGHTNG N me DEMOCRATC REPUBLC OF CONGO N 27.Jan-2DOS :2 8 OECD HENRY. MARA SCANDLeS N MEXCO'S ELT'E DRUG POLCE. 27 Jan-2006 Page 19 or 205 "

26 .. ~A~E HQ RegUesll! DesCRPTON 2i! Enl!~ ~ ~ ~ Docs Coocy( ~ tmbo HAMLTON, DARNELL BAL JUMf>tNG GOvERNOR ARREST N NGERA, DEC. 10, n BYNGTON, REBECCA SUCDE BOMBNGS N BERUT, LEBANON N DEC Jn FOX. JOHN 7 FE8RUARY 1960 BOMBNG OF TtlE UMUOHAGU o Heb MARKETPLACE N NGERA AND THE NGERAN CVil WAA F~RELl. CHRSTOPHERJ ALLEGA lons OF OFFCE OF THE UNiteD NATONS HGH 01.feb-2006 COMMSSONER FOR REFUGEES STAFF MEMBER q. h ~AT SHE WAS SEXUALLY HARASSEO BY UNACR GH MSSONER RtJUD LUBBERS N DEC. 2003, NVESTGATONS OF THE US AND UN, FNDNGS. AND RESPONSE GARCHE, JANELLE F UNOeAl CORPORATON'S NVOLVEMENT WTH TtlE 01-Feb-2006 CONSTRUCTON OF THE YADANA PPELNE N BURMA AND ClAMS OF HUUAN RGHTS VlOLATONS DURNG THE PROJECT WAMPLER, ROBERT A , LOT BOX 3, SUBJECT FLES AS LSTED 01 Feb H.i FORMER FOREGN OFFCER ACCREOTeD TO VENEZUELA 01.feb-2006 EMBASSY N UNTED STATES MOLNAR, MAURZO NEW ELECTORAl LAW APPROVED BY THE TAUAN 01 Feb PARLAMENT N DECEM8ER MOLNAR, MAuRZO NOMNATON OF MR. ROMANO PROO AS LEADER OF TtlE o Heb TALAN CENTER-LEFR COALTON "UNONe" OR "UUVO" FOR THE 2006 TAUAN POLTCAL ELECTONS MOLNAR, MAUR1ZO ATTEMPTED BNL BANK TAKOVER BY UNPOlNSURANCE OHeb-2006 COMPANY, TS CEO GOVANN CONSORTE AND BP BANK CEO GANPERO FORAN MOLNAR, MAURZO DEATH OF MR. NCOLA CAUPAR AND THE KDNAPPNG OF Cl1 Fey THE TALAN JOURNALST GULANA SGRENA MOLNAR, MAURZO EUROPEAN ELECTONS N TAL.Y 01-Feb-2oo KORNBLUH, PETER ALL DOCUMENTS RELATED N WHOLE OR N PART TO THE 01.feb-2006 BASEBALL GAMES BETWEEN TtlE UNTED STATES' BALTMORE OROLES AND TtlE CUBAN ALL-STARS TEAMS THAT TOOK PLACE ON MARCH A/O MAY 3, Page 20 of 205

27 ka (i NQ Reauester RESCRPTON Oata Ealm:l1 ~ gl2!:! ei(l ~ DWCoocu( ~ N!rJ...BU MASTROLLL, PAOLO OeSGNATON OF MR. SilVO BERlUSCON AS leader OF THE TAlAN CENTeR-RGHT COALTON (CASA DELLE Of Fell PERFERDNANOO CASN LlBERTA) FOR THii 2006 POUTCAL ELECTONS N TALY, AND THE DEPUTES MR. GANFRANCO FN AND MR WARD. ELEEN A LST OF ALL FOA NQURES MADE ON CONTRACT G5-35F,- 4«1800 AT DEPT. OF STATE, OFFCE OF COMPUTER o Heb-2006 SECURTY MASTROLLL, PAOLO DECSON TO WTHDRAW US SUBMARNES FROM THE 01-Feb-2006 TAlAN BASE AT THE MADDALENA SLAND N SARDNA 2DOOO()430 BSS, STEVEN ANY RECORD THAT A J1 AN; ;; ;;;;;N AOGu~~l~~~~~:;~S 01-Fab 2006 B MASTROLLL, PAOLO AlTAKC AGANST THE TAliAN SOLOERS N NASRYAH. 01-Feb RAQ BSS. STEVEN AN'( RECORD THAT A 1 01-Fob-2006 c=jntered THE UNlTeo STATES OF AMERCA MASTRQLLL. PAOLO THE CRSS AT THE TALAN CENTRAL BANK. THE RESGNATON Of' MR. ANTONO FAZlO AND THE SELECTON 01 Feb OF MR. MARO DRAGH AS PRESDENT OF THE TALAN CENTRAl BANK FORM Feb MASTROLLL, PAOLO ABDUCTON OF AaU OMAR AKA HASSAN MUSTAFA NASR N Of-Fell ,. 12 MLAN N FEBRUARY 2003 AND lle NDCTMENT ot CA AGENTS BY TALAN PROSECUTORS ~ VSA. RECORDS FOR A '... y,nfe OF THE Ot-teb-2006 REQUESTER BOYLE, MCHAEL CRME STATSTCS NCLUDED N MOHTHlYSTUATON OHell REPORTS FOR THE U.S. OFFCE N PRlSTNA ANO THE U.S. EMBASSY N EAST TMOR MASTROLLL. PAOLO POPE BENEDle! XV, CARDNAL AATZHGER 01 Feb MASTRO LLL, PAOLO DEATH OF POPE JOHN PAUL 11 AND THE VST BY PRESDENT 01 Feb GEORGE W. BUSH TO ROMe FOR HS FUNERAl N APRL WAMPLER, ROBERT All DOCUMENTS FOUND N THE FOLLOWNG DEPARTMENT 01 Feb-2006 OF STATE RECORDS: ACCESSON 59-0$-004t; LOT 010f76, l!1ge 2000 SUBJECT FLES ON NORTH KOREA. Page 2t of 205

28 -- CASE NO RQQUlS!ef FSHER, DARA DESCRPDON Oate Enter!!d ~ ~ ~ OOC$ Conl4llr. ~.t:l2o..bl All CABLES AND CORRESPONOANCE ORGNAnNG FROM OR RECEVED BV THE U.S. EMBASSY N ECUADOR PERTANNG TO THE NTEREsTS OF TEXACO OR THE CHEVRON CORPORATON N ecuador. copy OF REQUESTOR'S FRENCH UNVERSTY DEGREE. o Heb-200S Ot-Feb REQUESTER SEEKS PASSPORT ReCORDS FOR DAUGHTER: 1 01-Feb ELAS. BARBARA WAMPLER, ROBERT A Au.. DOCUMENTS CREATED BETWEEN JANUARY 1, 1985 AND JANUARY 1,2004 RELATED TO MUSTAFAAHMEDAl- HSAWA. A MEMBER OF AL.QAEOA NVOLVED N FNANCNG Al-QAEDA OPERATONS. ACCESSON : LOT 01D176, SUBJECT FilES ON NORTH KOREA, OOCUMENTS AS USTED 01 Fel1-2Q06 01 F,b BATTLE, JOYCE FERROGGARO. WL.LAM DOCUMENTS FROM JANUARY 2002 THROUGH DECEMBER 2002 REGARDNG THE ROLE OF JORDON OR JORDANAN. CTZENS N THE NVASON OR POSTWAR OCCUPATON OF RAQ. TELEORAM: 93 PARS o t Feb-200S 01-F,b GOL.D,RWN MNUTES AND NOTES RELATVE TO THE TAlY BLATERAL TREATY OF 2000 MEETNGS 01 Feb BATTLE, JOYCE DOCUMENTS FROM THE POliCY PLANNNG STAFF CONCERNED WTH RECONSTRucnON N POST WAR ENVRONMENTS 01-Fel CRBBS, MATT CDN'mACT SlMAClMooC0132 AWARDED 8130/00 UNDER SOUCfTATON SACMPOOSR1120 TO TT NDUSTRES NC 02-Feb E.AS. BARBARA PAQUN, JONATHAN PROPOSED OR DlCUSSED SUPPORT FROM SAUD ARABA GVEN TO OPPosmON GROUPS N AFGHANSTAN CHALLENGNG THE CQMMNST AFGHAN GOVERNMENT N KABUL All DOCUMENTS REGARDNG THE SSUE OF NDEPENDENCE Of KOSOVO FROM SERBA FROM THE DOS ANO US EMBASSY N eelgrade Q2.F,b-20p6 02 Feb AZHAR. MOBEEN MARRAGES OF 02 Feb HNOSTROZA, L.ORENZO CERTFCA. T:. OF DVORce AND MARRAGE OF ~ 02 Flb-2OO:l Pege 22 of 205

29 ~- CAS~ ~O RequQ1!r DESCRPTON Qiti~_ ~ ~ ~ Pocs Concur ~rm. t.:rlbu ~O MOLNAR, MAURZO TAlAN ADMNSTRATVE AND LOCAL aecnons 02-Feb KNUDSEN, RTA AUGESTAO US POSTON AND ROLE NT HE RAMBOULLET 02 Feb-2006 CONFERENCE FEB-MAR GUERRERO, VLMA l FORM RELATVE VSA. PETmON FLED BY ~ 02 Feb 2006 rmoner) FOR HER HUSBAND, OR ABOUT APRL MCCHESNEY, Rum L AND OTHER MMGRATON DOCUMENTS OF C::=J 02-R1b , HELP N SPONSORNG AND DSTRBUTNG HS BOOK: 02-Feb FTZPATRCK, KEVN C 02 Fab KOZOLL. CHRS ~,{:SA RECORDS SNce N flecton W THE APPROVED F-1 STUDENT VSA. 02-Feb SSUED N CASABlANCA. MOROCCO SERRATO, FABAN C MMGRATON RECORDS OF ~ 02 Feb DRGGS. ADAM D BCCCAROOF 02 Feb HENNESSY, JENNFER. U.S.-CUBA HCKJACKNG ACCORD 02 Feb MACLEOD. MURDO MAGE OF THE U.S. N SCOTlAND AND MPACT OF THE 02.feb-2000 ESTABLSHMENT OF THE SCOTTSH PARLAMENT MACLEOD. MURDO GEORGe W. BUSH BCYCLE ACCDENT WHLE ATTENDNG 02-Feb 2006 THE G8 SUMMT N SOOTlAN) PARASKEVOV, VASL POLTCAL OPPOSTON N EASTERN EUROPE, g47 02 Feb DA,MNG FOREGN HEADS OF STATE MEETNGS WTH GEORGE W. 02.fab-2005 BUSH BRADSHAW, JOHN COMPLANCE FOLLOW-UP REVEW OF THe BUREAU OF 02 Feb-2006 DEMOCRACY, HUMAN RGHTS, AND LABOR. SepT. 200s. REPORT lsp.cos41. Page 23 of 205

30 - "8 g NQ ReQuesler LeE. ELlZA9e:rH K REED. TMOTHY oescr!pt!c!n Date Entered ~ ~ ~ Ooci~ Q2tlmn& :ll.d...b! 1-94 OF A baughter OF NGERAN 02-Fet:l-2006, DPLOMAT WHO ENTERED THE USN 1980 AT AGE 3 WTH HeR FATHER AND WANTS TO CHANGE HER STATUS AND leeds PROOF OF LEGAl. ENTRY. 02-Feb-200B Feb ELAS. BA.RBARA ABU ZUBAYDAH 02-Feb PLAUGHER, STEVE TASK ORDERS for CONTRACT SLMAOM01D0044 AWARDED TO AlPHANSGiT. 02-F&b PLAUGHER. STEVE CONTRACT SLMAOM AWAROEtJ 'to ALPHAN$GHT 02-Feb WHTE. LORENA J CONTRACT SOeC75000c0001 FOR GUARD SERVCES AMEMB QUTO 02 Feb WHJTE. LORENA J CONTRACT SOPESOOO1C0001 FOR GUARD SERVCES AWARDED TO ~ACKENHUT. 02-F8b LEE. JUSTN M TRUETT, CHARLA NONMMGRANT VSA APPUCA TON, MMlGAANT VSA 02-Feb-2008 APPUCATON OF ~ MMGRATON RECORDS OF 02..feb-al SCHROCK. ROBERT E CURRCU.UM USED TO TEACH, A DENTAl. LAB COURSE 03.feb MAGGO, MCHAEL VSA DENAL OF,'-_---' 03-Feb CHONG, CiANG-SOP B1/B2 VSA NFO OF 11' , 03 Feb-200B. ; RAMOS, ALFONSO NON MMGRANT VSA APPUCATON OF ~L--_--' 1 03-Feb DAVS. JEFFREY DOS WORK WTH THE ALEN TORT CLAMS ACT AND THE TORTURE VCTMS PROTECTON ACT. 03 Feb-2006 Page 24 of 205

31 UNC,ASSTFTED !:CoME NO BOQueslQ( DESCR!PDON Date EntBrtd ~ Doca Part Docs Den Docs ConC!lf Dos; rani.r!m.8u MARNO. LLANA SCANDLES N MEXCO'S elite DRUG POLCE 03-Feb MLLER, SHANEEQUA PEACE TALKS BE1WEEN COLOMBA ANO TS 2NO LARGEST 03-Fob REBEL GROUP N DEC HANSON, BRENDAN ROTS N AUSTRALA N DEC Feb »496 HOFFMAN. JEREN SE~AN COURT FNONG 14 GUlL TV N THE 1991 MASSACRe 03-Feb OF CROATONS SAHLN. TERRY J FERRY DSPUTE TEST RElAND'S TOLERANCE FOR 0ueb-2006 GLOBAliZATON SOLS, JUAN CHANGES ON NGERAN GOVERNOR QfEPREYE C3 Feb ALAMEYESEGHA MAYHALL. RCK GOOD WLL TOUR OF APOLLO ASTRONAUTS 03-Feb LTTLE:, WLLAM CONTRACT AND DELVERY ORDERS SLMAOM Feb REMOVNG NAME FROM TECS DATABASE 03-Feb ATKNSON. KAREN NFORMATON REGARDNG THE LAUNCH OF THE FRST u.s. OJ-Feb-2006 SATelLiTE RENER, JAMES RCHARD THE COST OF THE REPORT PREPARED BY THE ADVSORY 03-Feb-2OO6 COMMTTEE ON CULTURAL DPLOMACY TTLED CULTURAL DEMOCRACY. THE LNCHPN OF PUBLC DLOMACY RVERA. LUCY MMGRATON RECORDS FOR ~ 03-Feb BAKSH, MtAR THE NUMBER OF CTZENS OETANED NTERNATONALLY 03-Feb-2006 YEAR BY Y:AR FROM WAMPLER. ROBERT MATERALS FROM THE FOU-DNNG FLES THAT DEAL WTH 03-Feb THE TOPC F GLOBAL CLMATE CHANGE ANOOR GLOBAl WARMNG: ,.OT SUBJECT RECORDS OF THE UNDER SEC. FOR GLOBAL AFFARS, TMOTHY E. WRTH, Page

32 --_._-,- UNCLASSFJED CASE NO Reqyester FERROGGARO, WLLAM Q!5SCRPDQH Pate Enl.rw ~ ~ ~ Dosia Concur ~ ~ TELEGRAM: 92 KGAL 049(12 03-F8b MURRAY, FRANK A COMPLETE COpy OF THE MMGRATON FLE OF c=j ~ 03.fe11-2oo HENSON, TED All. CONTRACTS BElWEEN NTER-CON SECURTY' SYSTEMS. 03-Feb CURRY,MARY WU.LlAMS, ROGER ALL DOCUMENTS RELATNG TO THE AUGUST 31,2002 K1LUNG OF RCKEY L VNN 5ptERAND LEON EDWN BURGON, WHO WORKED AT A SCHOOL FOR THE EMPLOYEES Of PT FReePORT NOONESA DURNG AN AMBUSH N nmk;a.r1an JAVA. NDONESA.. ALL OOS MEMORANDA CONCERNNG AN AMCUS CURA BREF DOS ETHER FLED OR WAS NOLVLED WTH N THE LAW SUT Wl10SE DECSON WOUND UP WTH THS DENTFYNG CTA non: 736FS1JPL. THE erlef WAS FLED ON DEC. 8, 1986 AND NVOLveD RAOUL WAlLENBERG. 03 F.b f'.b-2oo reankow. HARUTA SEMANNUAL VSA REPORT OF NONMMGRANT VSAS SSUED AND REFUSED. 03-F.b WAMPLER, ROBERT ACCESSON ; LOT &-2000 SUBJECT FLES ON NORTH KOREA 03-Feb KReTZ. CATERNA RECORDSOFL- ~ 03.feb KEOHANE, TMOTHY HODZ.LAWRENCE VlSAAPPLCATON AND DENAL OF E J)RGNAL NAME WAS P11B2 NON-MMGRANT VSA ARCH 2000lN BANGKOK. thaland. PROOF OF CTZENSHP OF ~L... 03:Feb f'eb LURtE, DAWN M MMGRATON RECOROS OF 4'-- --' 03.feb NORREn. USA M CHEMCAL AND BOLOGCAL WEAPONS PLANT BUilT N BAJ,RAQ. 03-Feb HONG. JAMES M REQUESTER SEEKS TO!<NOW F A US VSTOR ENtRY VSA WAS SSUED TO q"l Fab-2006 Page 26 of 2015

33 UNC,ASSFED CASE NO ReqWlst!!t QeSCRlPDON Date Enlered ~ ~ Does Den Docs Concur. ~ Non Ref BATLE, JOVCE FSHER, CAND ALL DOCUMENTS N THE FOLLOWNG FOLDERS FROM THE: BUREAU OF NEAR EASTERN AFFARS. RAQ ACCESSON LOT FLE AT THE FEDERAL RECORDS CENTER. SUTLAND (LOCATON ) BOX V. STATE DEPT. PERSONNEL RECORDS FOR ' l 06.feb-2008 OB-feb CRBBS, MAT SUMMARY OF TASK ORoeRS AWARDED UNDER SOLCTATON # FBGTCD030001N. THE E-OOV TRAVE:L SERVCES REQUREMENT. 06..feb SMPSON, BRAD THOMAS, DAM/EN E PAYMENtS TO THE NDONeSAN MLTARY MADE BY FREePORT.f.ACMOAAN cooper & GOLD ANO TS AFFLATED COMPANES N NDONESA VSE FLE FOR ENNY 1 08-Feb Feb-2oo evans. MCHAEL ALL RECORDS PERTANNG TO THE CRASH OF A FUMGATON PLANE PLOTED BY A SNGLE CONTRACTOR WORKNG FOR DYNCORP N NORTH EASTERN COLOMBA ON OR ABOUT SEPTEMBER feb KAMEN. PAULA r<?urnalst AND AUTHOR L ' 08-Ftb EVANS, MCHAEL EVANS. MCHAEL NORMAN. TEUTA V ALL RECORDS PERTANNG TO THE NOVE:MBER Feb-2006 MEETNG BElWEEN PRESDeNT ALVARO URBE OF COLUMBA AND DRECTOR JOHNWM. TERS OF THE U.s. OFFCE OF NATONAL DRUG CONTROL POLCY. AU RECORDS PERTANNG TO RECENT OFFCAL NVESTGATONS 'OF COLUMSA'SADMNSTRATVE DEPARTMENT OF SECURTY (DAS) N OCTOBER AND NOVEMBER OF feb Feb REQUESTER'S APPLCATON FOR AN MMGRANT VSA AND OTHER MMGRATON DOCUMENTS 08-feb LEE., L.ENAA KM ENRQHT, DAN ARCHV S RELAtE) TO 'BRAND AMERCA' PART OF PU9l.1C OPlOMACYFUBUC AFFARS STEWARDSHP PROACTVE APPROACH. L feb-2006 OB-Feb GERONMO. LEODEL. V OB-Feb-200&.. Page 27 of 205

34 UNCLAS.SFED._ CASE NO Btill8ste, EVANS, MCHAel DESCRPTON Oale Ergred ~ ~ ~ QQcs C009l[.Qsl.rm l!!.!1.b!1 AlL RECOROS PERTANNG N WHOLE OR N PART TO THE ARREST OF 4 COLUMBAN NATONAL POLCE OFFCERS BV VENEZUElAN AUTHORlTES. 08-Feb _ EVANS. MCHAEL MATULEWCZ, ANTHONY AU RECORDS PERTANNG TO THE DECEMBER 1B DECSON ON BEHALF OF PRESDENT ALVARO URBE OF COLUMBA NOTTO EXTRADTE THE UNTED STATES. VSA FLES FOR1L.. --' fro 08-Feb-2006 o&-feb EVANS, MCHAEL ALL RECORDS PERTANNG TO THE CASE OF THE APRL 2.004<1WNG OF 5 CMLANS N POlQS,l. COLUMSA 6'1' COLUMBAN MLTARY PERSONNEL. 08-feb CONDTON OF SSUANCE OF REQUESTER'S B VSA O&-Feb WAMPLER. RoseRT A GLOBAL CliMATE CHANGE FOUND N THE FOLLOWNG FLES: S9oOS-0181.LOT SUBJeCT RECORDS OF THE UNDER sa:cretafty FOR GLOOAL AFFARS. TMOTHY E. WRTH REaUESTER SEEKS A COP'( OF A FORM OF NOTce OF ACTON FOR HS H1 B VSA APPLATON. Oa.Feb Feb ELAS. BARBARA THE FREEOOM OF NFORMATON ACT logs FOR THE DEPARTMENT OF Sf ATE FOR THE YEARS AND 200S. 08-F,b-2OO PERSON, MCHAEL VANCE. NAKEO T A COPY OF ALL DEPARTMENT OF STATE FY07 EXHBT 300S AS LSTED N THE FY07 REPORT ON NFORMATON TECHNOLOGY SPENDNG FOR THE FEDERAL GOVERNMENT FSCAL YEARS AND LBERA AND HAm. THER GOVERNMENT ADDRESSES. ADDRESSES Of PRESDENtS, AND COpy OF CONSTTUTONS 08-Feb feb-200a REOGATE, STeveN P SR L- --.J!MMGRATON VSA 08-Feb ~ J COPES OF TELEGRAMS AS USTeD AND TELEGRAMS REPORTNG ON A TRP TO EAST TMOR WTH FATHER CHARLEBOS Of CATHOUC RaE1F SERVCES. 09-Feb APPEAl TO REGAN AMERCAN CTZENSHP. OQ.Feb ] STATUS OF MMGRANT VSA PETTON FOR r=., ' 09-Feb-2006 Page 28 d 205

35 CAse NO Regu!!!!!ilC DEScmf!10H Ollie Enteftd ~~ FORM COMPLETED BY 1 09-feb-2006 ~ gpcscgocu[ ~ ~ AL,KADMM WHTE. MARCUS OWEN PRoceOURES T A<EN BY A. FOREGN COUNTRY TO BE RECOGNZED BY THE us AND HOW TO ClAlM PUBUC land FROM THE US GOVERNMENT CONVENTON ON NTERNATONAl. BLLS OF exc-w4ge ANO NTERNAnONA. PROMSSORY NOTES Q9.F8b Feb REDGATE. STEVEN P rrsa RECORDS. HE WAS DETANeD 09-feb-200S iiu. DA,".K' i... y "ali FnRADMSSON NfO THE US SOBEL. DAVD L 09-Feb la. WLLAMS, COURTNEY DElANO CONTRACT 8ElWEEH JN1CCO AND OOS 09-Feb JOHNSTON,SA~HA CONFERENCES AT MAl. TA AND YALTA 09-Feb KELLNER, ROBERT SCOTT LETTERS TO 080 VA FRANCE ABOUT THE NJUSTCES COMMTTED 8T THE 1lliRD RECH 09-Feb PALM. MONCA RECORDSONL ' 09-Feb BGWOOD. JEREMY BOLVA'S ANT-AR MSSLES O9-F1lb NCDENT REPORT OATEO JAN Feb FARRELL. CHRSTOPHER J ALLEGATONS BY k :et SHE WAS SEXUALLY J-/ARAS1:D By ROOD LU BERes N DEC Feb (1665 WAMPLER, ROBERT ~ RECORDS CONCERNED WTH GLOBAL CUMATE CHANGE AND/OR GLOBAL WARMNG N THE FOU-OWNG FilES: , LOT , SUSJECTRECOROS OF THE UHDERSECRET MY FOR G\.09A. AfFARS. TMOTHY E. WRTH o-Fob-2006 VSA RECORDS OF ~ f1 STUDENT 1 Qi-Feb-2006 VSA WAS DENED BRASLA N DECEMBER 2005 AS AN NTENDNG MMGRANT ACCORDNG TO THE REQUeSTER. Page 29 of 205