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foia-log-2023 — Part 01
Page 520
520 / 622
CASE REV NUMBER
SUBJECT
DATE OPENED
FOIA NUMBER
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
22-Feb-2023
1583304
000
Meed International Limited
17-Jun-2020
1466804
000
Monthly Review
03-Aug-2022
1554949
000
Tether
27-Apr-2021
1495107
000
Swetnick, Julie
05-Jan-2023
1577404
000
Perez-Torres, Francisco
13-Dec-2023
1613179
001
062-HQ-38824
12-Jul-2023
1442070
001
Garrison, Mackayla
20-Apr-2023
1475361
001
American Enterprise Institute
01-Jun-2023
1580340
001
Novomatic AG
27-Mar-2023
1382592
002
Thomas Richard, et al
18-Oct-2022
1556124
001
Greyeagle, Anthony
04-Apr-2023
1575674
003
062-HQ-6216 SER 9
21-Sep-2023
1457765
000
Haywood, William
03-Oct-2022
1562389
000
FOIA 1394481-000
12-Dec-2023
1612956
000
Mar-a-Lago Evidence Seizure List and Federal
Search Warrant
31-Oct-2023
1609470
000
Policies of the National Crime Information Center
(NCIC)
11-Aug-2023
1600922
000
All Records Relating or Referring to the Specific Role
of the Sensitive Compartmented Information Facility
located within the Washington, DC Office of the
Private Law Firm Perkins Coie
14-Jun-2022
1549606
000
Morgenthau, Robert
05-Jan-2023
1577444
000
Morin, Stephen
18-Jan-2023
1578639
000
Going Dark Chart
29-Aug-2023
1602524
000
Goodman, Linda
06-Mar-2023
1585166
000
Director Wray's email communications containing the
terms "Trump" and "Weiss"
30-Oct-2023
1609292
000
Vincent, Allen
18-Apr-2023
1589701
000
Cordova, Daniel
13-Sep-2023
1604899
000
Fagereng, Aslak
24-Feb-2023
1583990
000
Volz, James
25-Jul-2023
1599244
000
Yzaguirre, Gerardo
30-May-2023
1593523
000
Payne, Scott
07-Jul-2023
1597433
000
Reno Diagnostic Centers
16-Oct-2023
1607886
000
SHGN Acquisition Corporation
08-Feb-2023
1581379
000
Investigation into the Illegal or Excessive Use of
Restraint and Seclusion
08-Feb-2023
1581440
1/9/2024
Page 520 of 622
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