◆ SpookStack

CASE REV NUMBER SUBJECT DATE OPENED FOIA NUMBER 000 Challis, Harold 19-Jul-2023 1598578 000 Vinencia Ltd 03-May-2023 1591174 000 Alien Enemy Unit 13-Nov-2023 1610532 000 Amaro, Juana 11-Apr-2023 1588958 000 Batista, Eric 09-Jun-2023 1594792 000 Searchlight Cyber LLC 29-Aug-2023 1602415 000 California Club 10-May-2023 1591656 000 InterAmerican Consulting, Incorporated 20-Dec-2022 1576060 000 The Divine and National Movement of North America Inc. 29-Sep-2023 1606563 000 Gaines, Rufus et al 12-Apr-2023 1589087 000 Ghost Squad Hackers 26-Nov-2018 1422624 000 Kerr, Robert 13-Apr-2023 1589298 000 Richarts, Colleen 29-Oct-2020 1479687 000 Records Relating to any Presidential Pardons and Clemency-Related Actions Signed by Donald J. Trump Obtained by the FBI When Executing a Search Warrant at Mar-a-Lago on or about August 8, 2022 17-Feb-2023 1582684 000 Corbitt, Billy 13-Dec-2023 1613192 000 Wilks, Leffie 29-Nov-2019 1453264 000 Watkins, Jessica 20-Sep-2023 1605694 000 Inspection Reports/ Records of Finding in Inspection of Houston Field Office 12-Oct-2023 1607735 000 Romero, Jocelyn 03-Jun-2022 1548355 000 Cypryla, Frank 24-Feb-2023 1583942 000 Southern Poverty Law Center 06-Sep-2023 1603361 000 Fasnacht, Charles 26-Dec-2023 1614090 000 Cochran, Eddie 22-Nov-2023 1611403 000 Sayre, Fred 12-Dec-2023 1613008 000 Coats, Graeme 16-Nov-2023 1610860 000 Free Times 11-Dec-2023 1612817 000 Carder Planet 07-Feb-2019 1428233 000 Morita, Akio 28-Feb-2023 1584424 000 Halprin, Richard 14-Sep-2022 1560022 000 Papiro, Meaghan 18-Sep-2023 1605400 000 FOIA 1415579-000 25-Aug-2023 1602149 000 Bohm, David 16-Aug-2023 1601225 000 Epstein, Jeffrey 05-Jul-2023 1596946 000 Balistrieri, Frank 09-Aug-2023 1600689 1/9/2024 Page 21 of 622