New York’s Use of Federal Funds for Other Credit Support Programs

Luke Stoddard Nathan filed this request with the Department of Treasury Office of Inspector General of the United States of America.
Tracking # 2017-05-272
Due July 6, 2017
Est. Completion None
Status
Awaiting Response

Communications

From: Luke Stoddard Nathan

To Whom It May Concern:

This is a request under the Freedom of Information Act. I hereby request the following records:

any and all records pertaining to the audit report OIG-17-035 (STATE SMALL BUSINESS CREDIT INITIATIVE - New York’s Use of Federal Funds for Other Credit Support Programs - 1/24/17), including but not limited to the documents listed in Appendix 1; transcripts, recordings, and/or notes pertaining to the interviews also mentioned in Appendix 1; and any other correspondence, memoranda, notes, and the like.

The requested documents will be made available to the general public, and this request is not being made for commercial purposes.

In the event that there are fees, I would be grateful if you would inform me of the total charges in advance of fulfilling my request. I would prefer the request filled electronically, by e-mail attachment if available or CD-ROM if not.

Thank you in advance for your anticipated cooperation in this matter. I look forward to receiving your response to this request within 20 business days, as the statute requires.

Sincerely,

Luke Stoddard Nathan

From: Delmar, Richard K.

Mr. Nathan - Treasury OIG has received your request for our SSBCI audit OIG-17-035. It will be processed in the Treasury Department's central FOIA office, and our files will be reviewed to identify records responsive to your request. Those records will be analyzed to determine which are releasable under the FOIA.

Rich Delmar
Counsel to the Inspector General
Department of the Treasury
202-927-0650

From: Luke Stoddard Nathan

Mr. Delmar,

I appreciate your acknowledgment of my request.

You write, "Treasury OIG has received your request for our SSBCI audit OIG-17-035." While perhaps I am over-scrutinizing your language, I wanted to make ensure, out of an abundance of caution, that my request is interpreted not merely as a request for the SSBCI audit OIG-17-035 itself, which is already publicly available (https://www.treasury.gov/about/organizational-structure/ig/Audit%20Reports%20and%20Testimonies/OIG-17-035.pdf), but for, as originally stated, "any and all records pertaining to the audit report OIG-17-035 [...] including but not limited to the documents listed in Appendix 1; transcripts, recordings, and/or notes pertaining to the interviews also mentioned in Appendix 1; and any other correspondence, memoranda, notes, and the like."

Thank you for your ongoing assistance in this matter.

From: Delmar, Richard K.

Understood - that's the records analysis process I referred to. This will take some time as many of those records will have been obtained from other entities, and their interests will have to be solicited and analyzed.

From: Luke Stoddard Nathan

Thank you. Appreciate it.

From:

Good Afternoon,

Please see the Department of the Treasury's receipt letter pertaining to your recently submitted FOIA request. Please refer to the information provided in the receipt letter when inquiring about your FOIA request.

Respectfully,
David Greek
U.S. Department of the Treasury
Government Information Specialist
Privacy, Transparency, and Records
Email: TreasFOIA@treasury.gov<mailto:TreasFOIA@treasury.gov>

From:

Attn: Luke Stoddard Nathan

Please review the attached letter for additional information regarding your FOIA request.

Sincerely,

Michelle Henshaw
FOIA Case Manager, FOIA and Transparency
Privacy, Transparency, and Records
U.S. Department of the Treasury
michelle.henshaw@treasury.gov<mailto:michelle.henshaw@treasury.gov>
(202) 622-0875

From:

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The U.S. Department of the Treasury has received the information you submitted to the TREASFOIA@TREASURY.gov<mailto:TREASFOIA@TREASURY.gov> mailbox.

If you are submitting a FOIA request, this courtesy reply does not replace the acknowledgement letter which will include a FOIA case number once your request has been entered into our FOIA Request Tracking System.

If you are seeking the status of a pending FOIA request for which you have a FOIA case number, please call (202) 622-0930 to obtain the status of your request.

Please visit our FOIA Library at http://www.treasury.gov/FOIA/Pages/reading_room.aspx.

Thank you for contacting the U.S. Department of the Treasury.

From:

Good morning Mr. Nathan:

I have contacted the office handling your request and as soon as I receive a response from them I will let you know the status.

Sincerely,

Michelle Henshaw
FOIA Case Manager, FOIA and Transparency
Privacy, Transparency, and Records
U.S. Department of the Treasury
michelle.henshaw@treasury.gov<mailto:michelle.henshaw@treasury.gov>
(202) 622-0875

From:

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The U.S. Department of the Treasury has received the information you submitted to the TREASFOIA@TREASURY.gov<mailto:TREASFOIA@TREASURY.gov> mailbox.

If you are submitting a FOIA request, this courtesy reply does not replace the acknowledgement letter which will include a FOIA case number once your request has been entered into our FOIA Request Tracking System.

If you are seeking the status of a pending FOIA request for which you have a FOIA case number, please call (202) 622-0930 to obtain the status of your request.

Please visit our FOIA Library at http://www.treasury.gov/FOIA/Pages/reading_room.aspx.

Thank you for contacting the U.S. Department of the Treasury.

From:

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The U.S. Department of the Treasury has received the information you submitted to the TREASFOIA@TREASURY.gov<mailto:TREASFOIA@TREASURY.gov> mailbox.

If you are submitting a FOIA request, this courtesy reply does not replace the acknowledgement letter which will include a FOIA case number once your request has been entered into our FOIA Request Tracking System.

If you are seeking the status of a pending FOIA request for which you have a FOIA case number, please call (202) 622-0930 to obtain the status of your request.

Please visit our FOIA Library at http://www.treasury.gov/FOIA/Pages/reading_room.aspx.

Thank you for contacting the U.S. Department of the Treasury.

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