Request ID Requester Name

2015-HQF0-00317 l(W(U> I

2015-HQF0-00361 Bordelon, Brendan

2015-HQF0-00367 Damato, Peter

2015-HQF0-00417 Benson, Brett

2015-HQF0-00421 Korte, Gregory

2015-HQF0-00423 Ben-Meir, Ilan

2015-HQF0-00425 Bessel man, John

2015· HQF0·00426 Cannon, Edward

2015-HQF0-00427 Middlemiss, Robert

2015· HQF0·00428 Mehrens, Nathan

2015-HQF0-00429 Taurel, Patrick

OHS Privacy Office FOIA Requests

Received between 05/01/2015 and 05/31/2015

Request Description

any records about you. You are also seeking any records relating to the following events: Internet usage, foreign communications, President Obama's arrival at Rickenbacker Air National Guard Base in September of 2012 and any corresponding work on his 2012 election campaign, and any information linking you to the Occupy movement

(1) Any and all records relating. pertaining to, or constituting communications between former users head Alejandro Mayorkas and Terry McAuliffe - including, but not limited to, emails, phone calls, and in-person conversations; communications, (2) Any and all records relating, pertaining to, or containing the terms EB-5 visas AND GreenTech Automotive - including, but not limited to, forms, files, and emails; documents, communications, (3) Any and all records relating, pertaining to, or containing the terms EB-5 visas AND Terry McAuliffe - including, but not limited to, forms, files, and emails; documents, communications, (4) Any and all records relating, pertaining to, or constituting communications between any component of OHS - including, but not limited to, t he office of users -and any component of or individual employed by the Office of the Governor of Virginia, from dates Uanuary 1, 2014 to March 27, 2015; communications, and please provide copies of any such records that were created on or after January 1, 2009 to March 27, 2015

copies of documents about any OHS involvement with the show '8 Minutes' on A&E- The program is a reality show about a pastor trying to intervene to pull women out of a life of prostitution. Specifically, what resources did the Department of Homeland Security provide to 8 Minutes on A&E or its production company Relativi ty Television and was DHS involved in the production of the show in any way or with A&E or the production company Relativity Television

a list of credit card and purchase card holders, to include the name, tit le, phone number, email address and office fo r each credit card and ourchase card holder the following documents: 1) The letter trom Rep. Doug Coll ins, rece ived March 9, 2015, regarding Secretary of Homeland Security Jeh J ohnsons comments about Muslim Americans at the White House Summit on Countering Violent Extremism, File No. 1070373; 2) Any response to the above from the I non~rtmPnt o f 1-lnmol,,nrl <; or11ritv

copies of all communications between the Department of Homeland Securi ty and the office of the Milwaukee County Executive (or any representative thereof) between 2002-201 O

copies or aocuments pertaining to OGC supervisors nave ever oeing rouna oy an EEOC aaministrative judge to have been a Responsible Management Official (RMO) in an adverse EEO finding. If so, does the Office of the General Counsel have any record that of the adverse EEO finding serving as a basis I•~••"••'~"" "' -~- : ~_. •"'•• DMn

copies of letters of marque and reprisal issued to the department

a copy of the USA Patriot Act and the Homeland Security Act

copies of documents identifying the following information fo r t hose serving as fu ll-time official-time, personnel, i.e., those working full t ime for an exclusive representative (union) in dealing with the DHS regarding terms and conditions of employment: 1) Name; 2) Agency or Department; 3) Present and past posit ion titles and occupational series from J anuary 1, 2014, to May 5, 2015; 4) Present and past grades from January 1, 201 4, to May 5, 2015; 5) Present and past annual salary rates (including performance awards or bonuses, incentive awards, merit pay amount, Meritorious or Distinguished Executive Ranks, and allowances and differentials) from January 1, 2014, to May 5, 2015; 6) Present and past duty stations (includes room numbers. shop designations. or other identifying information regarding buildings or places of employment)

any and all records issued by the Department of Homeland Security (DHS), U.S. Citizenship and Immigration Services (USCIS}, U.S. Immigration and Customs Enforcement (ICE), and/or Customs and Border Protection (CBP), or used by DHS, users. ICE, and/or CBP, from November 20. 2014, to May 5, 2015, described as, relating to or regarding "Standard Operating Procedures" for Deferred Action for Childhood Arriva ls (DACA)

Requested Date

3/18/201 5

3/30/2015

4/8/2015

4/29/201 s

4/30/2015

5/1/2015

3/31 /201 s

5/4/2015

4/5/2015

5/4/2015

4/30/2015

Request ID Requester Name Request Description Requested

Date

copies of records, documents, data entries, correspondence, reports, memorandums, photographs, opinions, written or typed notes, and/or audio record ings (col lectively hereinafter "records" ) that were created, used, or maintained by the Department of Homeland Security ("OHS") pertaining to Ms.mimJ These include, but are not limited to: 1. Any records created, used, or maint ained by OHS referring to MslliimCJ including, bu t not limited to records relating to Ms.lt§){6) I placem ent on the "Selectee List." t he "Expanded Selectee List." t he Terrorist Screening Database, or any other informat ion pertain ing to Ms.llJ.illEJ on other security directives implemented by the Department of Homeland Security, 2. Any records relating to Ms fhV6l I nomination for the Selectee List or Expanded Selectee List by CBP, OHS, or any other federa l agency, 3. Any records re lat ing to Ms.

l (b)(6) I .......... I detentions and questioning by airport or law enforcement officials, 4. Any communication

2015·HQ.F0·00430 between the Federal Bureau of I nvest igation and OHS and t he Department of State and OHS 4/28/2015 regarding Ms. REim[J 5. Any records re lating to Msi(b)(fil l extra screening and quest ioning at U.S. airports and land border crossings. including bu t not limit ed to q uestion ing on or about: a. October 2009, entering the U.S. from Canada v ia Niagara Falls Bridge b. May 11, 201 O entering the U.S. from Canada v ia Niagara Falls Bridge c. Septem ber 26, 2010 entering the U.S. in Washington State from Canada v ia the Peace Arch Crossing d. April 11, 20 11 at airport prescreening at Toronto airport e. Uuly 2011, at JFK airport f. October 8, 2013 at JFK airport g. October 22, 2013 at JFK airport h. November 2013, atJ FK airport 6. Any records creat ed, used. or maintained by the Office of Biom etri cs Ident ity Management ("OBIM") program pertaining to Ms~ includ ing but not limited to any records in t he Automated Biometrics Identification System ("IDENT") pertaining td(b)(6) I (b)(6) I

any and all records that were prepared, drafted, written, received, transmitted, resulting from, collected and/or maintained by the Department of Homeland Security mentioning or referring to records mentioning or referring to : 1.H&lllS I The TOR Project; The Chaos Computer Club; Freedom of the Press Foundation; Cypherpunks; Cult of the Dead Cow; Noisebridge; Kink.com; Greenpeace; Ruckus Society; Rainforest Action Network; and monochrom; Transparency l ntPrnational · WikilPak<· or Hackers on Planet Earth, 2. Any and all previous FOJA or PA requests by or abou•n11111 l The TOR Project; The Chaos Computer Club; Freedom of the Press Foundat ion; CypnerpunKs; Cult or tne Deaa Cow; Noisebridge; Kink.com; Greenpeace; Ruckus Society; Rain forest Action Network; and monochrome; Transparency International; Wikileaks; and Hackers on Planet Earth. This request Includes all correspondence between the requester and the OHS, 3. The search slips created for processing of previous FOIA requests by or aboutflliV15• I The TOR Project; The Chaos Computer Club; Freedom of the Press Foundation; Cypherpunks; Cult of the Dead Cow; Noisebridge; Kink.com; Greenpeace; Ruckus Society; Rainforest Action Network; and monochrome; Transparency International; Wikileaks; and Hackers on Planet Earth. This request includes all responses to the search resuests. 4. Any and all records contained in any other system of records mentioning or referring t@jffij f The TOR Project; The Chaos Computer Club; Freedom of the Press Foundation; Cypherpunks; Cult of the Dead Cow; Noisebridge; Kink.com; Greenpeace; Ruckus Society; Rainforest Action Network; and monochrome; Transparency

2015-HQF0-00431 O'Brien, Alexa International; Wikileaks; and Hackers on Planet Earth, 5. Any and all records mention ing, referr ing to, describing, or 4/28/201 5 reflecting the detention of@V8\ !on July 29, 2010, upon returning to t he U.S. from The Netherlands. ~(was detained at Newark Liberty International Ai rport and questioned for three hours aboumBEI

d Wikileaks, 6. Any and all records mentioning, referring to, describing, or refl ecting the detention of on January 1 O. 2011, upon returning to the U.S. from lcelandiffi\@ ! was detained, searched, and

questioned by the U.S. Customs and Border Patrol agents at Seattle-Tacoma International Airport upon.re·entering the country. 7. Any and all records mentioning, referri'i&)o, describing. or reflecting the detention offfivin i on October 27, 2011, at the Reykjavik-Keflavik airport.@ !was stopped and investigated bm l celandic National Pnlir~ v ..... ................. ...................................... : ....... de variations or aliases forltNfB\ I to includel)(6) f· [1))(1:1) I" "ioerror," or "@ioerror." You ask that the following Headquarters OHS offices 1oe searcnea: ::.ecrecary, uepucy ::.ecretary. Chief of Staff, Executive Secretariat, Military Advisor. Management Directora te, Ch ief Financial Officer. General Counsel, Legislative Affa irs. Public Affairs, Inspector General, Intergovernmental Affairs, Citizenship & Immigration Services Ombudsman, Chief Privacy Officer, Civi l Rights and Civil Liberties. You ask that the following OHS Policy offices be searched: Assistant Secretary. Principal Deputy Assistant Secretary, Chief of Staff, Homeland Security Advisory Council, Homeland Security Advisory Council -Executive Di rector. International Affairs, International Affa irs - Assistant Secretary, Strategic Plans, SEE PG 30 & 31 FOR MORE

copies of all correspondence outlined below: 1) Any direct correspondence, includ ing electronic correspondence, between OHS and U.S. Senat or Mark Kirk (R- IL), or the staff of U.S. Senator Mark

2015·HQ.F0·00432 Scheeline, Dorothy Kirk, between November 1, 2010, to May 6, 2015; 2 ) Any direct correspondence, including electronic

4/28/2015 correspondence, between OHS and U.S. Rep. Mark Kirk (R-IL), or the staff of U.S. Rep. Mark Kirk, between J anuary 1, 2001 , to November 30, 2010. In a May 12, 2015, email you agreed to accept a log of this correspondence in lieu of the ind iv idual correspondence.

2015·HQ.F0·00433 llSJlii> I u nspecified records, poss ibly about you 5/1 /2015

llli~j I anv and all records bearing the name(s):@?}{6} 1@)(6} I

2015-HQF0-00434 (DJlt;I) !or any other derivatives thereof that also includes the word "nano," "micro- beads, " 4/23/2015 "micro-particles, " "microspheroids," "neuro-spheroids," "bio-30-printing"

Request ID Request er Nam e Request Descriptio n Requested

Date

copies of the fo llowing records: 1) The October 13, 2013, memorandum on behalf of then-Acting Field Office Director Sean Gallagher entit led Procedures for the Use of Restra ints on I CE Detainees Appearing in Person in Immigra t ion Courts not Located with in a Detention Facility, orif no such memorandum existsa memorandum of that approximate date and governing the use of restra ints in the Boston and/or Hartford Immigration Courts; 2) Any record of individualized restraint assessments made under the October 2013 Gallagher memorandum (or other memorandum described above); 3) Any written record retracting or withdrawing the October 2013 Gallagher memorandum (or other memorandum described above); 4) Any other policy, communication, tra ining, or other document, whether issued in Massachusetts or not, applicable to the Boston and/or Hartford Immigration Courts at any t ime after January 1, 2011, and addressing the use of restra ints in immigration court or during transportation to immigration court; 5) Any record of individualized restra int assessmentsor other

2015-HgF0-00435 La fa ille, Adriana responses to requests for reduction or changes in the level of restraintmade after J anuary 1, 2011, 4/29/2015 with regard to any detainee appearing in the Boston or Hartford Immigration Courts; 6) Any other policy, communication, tra ining, or other document, addressing or governing the use of restraints on detainees within the j ohn F. Kennedy Federal Bui lding in Boston, Massachusetts at any t ime after Uanuary 1, 2011; 7) Any record indicating the areas of the John F. Kennedy Federal Building through which detainees transit, eat, use restrooms, or await immigration court hearings; 8) Any agreement currently in effect or communication after January 1, 2011 , with the Suffolk, Norfolk, Plymouth, Bristol, or Franklin County Sheriffs Offices, or the United States Marshals Service, regard ing the use of restraints in transporting detainees to immigration court, the provision of t ransportation services, or the provision of court room security in the Boston and/or Hartford Immigration Courts; 9) Any communication or record of communication with the Executive Office of Immigration Review or the Boston Immigration Court after January 1, 2011, regarding the use of restraints in immigration court

the following documents: 1) Any document that makes reference to any legal authority or justification for request ing reimbursement of attorneys fees incurred by the federa l government for defending a Freedom of Information case. This request does not encompass all documents that might

2015-HQF0-00436 Litman, Malia refer or relate to such a claim. It only seeks to identify any and all justifications the Department of

4/30/2015 Homeland Security might rely upon to seek reimbursement of your attorneys fees in the defense of a FOIA case; 2) Any document that identifies any FOIA case, ever decided by any court, in which the court imposed an award of at torney fees against the Plaintiff who was seeking documents from the federal government pursuant to a FOIA claim

copies of internal memos, emails, and financial records mentioning Operation Marco Polo, which you

2015-HgF0-00437 Jeffries, Adrianne describe as "a mult i-agency task force formed to investigate the black market website Silk Road

5/6/201 5 based out of the Baltimore Homeland Security Investigations Office, mentioned in th is article: http://www.wired.com/2015/04/s ilk-road-1 / "

the disclosure of any and all records that were prepared, drafted, written, received, transmitted, resulting from, collected and/or maintained by the Department of Homeland Security mentioning or referring to Amalgam, Ambient Breeze, AWi, Blue Advance, Brave Knight, Calypso Wind, Capital Reaction, Clear Skies, Consequence, Crucial Player, CUSEC, Dark Winter, Dangerous Wind,

2015-HQF0-00438 O'Brien, Alexa Determined Promise, Direct Focus, Equus Red, Garden Plot, Grown Tall, Impending Storm, J oshua 5/6/2015 Uunction, Keystone, Launch Relief, Liberty Shield, Lincoln Gold, Livewire, Lost Source, Measured Response, Mirrored Image, Olympic Charlie, Orbit Comet, Pacific Horizon, Pale Horse, Positive, Rio Grande, Rubble Pile, Scarlet Cloud, Seven Hunters, Shaker Support, Silent Vector, Solid Citizen, Solid Curtain, Terminal Breeze, TOPOFF, Trilogy, Unified Defense, West Wind, WISE

copies of both the initial correspondence and all subsequent correspondence listed below: 1. Correspondence dated August 1, 2011, regarding a constituent who has a construction contract with FLETC (ID #917307); 2. Correspondence dated December 9, 2011, regarding a group of Cuban Americans with concerns regard ing Cuban immigration (ESEC# 11-5748); 3. Correspondence dated

2015-HQF0-00439 Riccardi, Nicholas December 22, 2011, seeking assistance for Haitian families (ID# 932734); 4. Correspondence dated

517/2015 Uanuary 10, 2012, on behalf of a const ituent requesting U.S. citizenship (ID#935029); 5. Correspondence dated August 28, 2012, on behalf of a constituent requesting permanent id (ID#957251 ); 6. Correspondence dated September 25, 2012, regarding humanitarian admission (ID#962819); 7. Correspondence dated March 14, 2013, regarding immigration reform/E2 trea ty reform investor visa holders (ID#976487)

2015-HQF0-00440 l{SRUJ I all files, correspondence, or other records concern ing you 5/1/2015

Request ID Requester Name Request Description Requested

Date

copies of any agency records, including emails about you from March 18, 2014, through December

j(6){6j I 18, 2014, pertaining to the following: Integrated Security Management System (ISMS) (access

2015-HQF0-00441 watchlist) automated notifications, ISMS usage logs about you, notifications of incidents or misuse, 5112/2015 removal of ISMS access for you, ISMS application use policy counseling form, requests fo r information regarding your ISMS use from any Immigration and Customs Enforcement source

copies or aocuments pertaining to request ing tne oase contract aocumentat1on ana requesting

2015-HQF0-00442 Guidos, Lori documentation related to all contract modifications: Contract No. HSHQDC-06-0-00024 Contract

5/11/2015 Title: Enterprise Acquisit ion Gateway Leading Edge Solut ions (EAGLE) Incumbent: General Dynamics

IH '.;I)\

2015·HgF0-00443 Greenewald, John copies of all Department of Homeland Security Weekly Cabinet Reports from January 1, 201 o.

5/11 /2015 throu11:h December 31 201 4

copies of documents pertaining to all outstanding checks or other negotiable instruments, the amounts for which have not yet been paid to the payees listed thereon, that were drawn or issued by the Municipality before November 11, 2014 ( collectively, the Outstanding Payments). We further request certain records pertaining to all unclaimed funds otherwise in the possession of t he Municipality (the Unclaimed Funds) . Outstanding Payments and Unclaimed Funds are collectively referred to herein as Unpaid Amounts and each as an Unpaid Amount. We request that you provide copies of such records that show as much of the following info rmation pertaining to each Unpaid

2015-HQF0-00444 Mayrovitz, Allie Amount as are in the possession of the Municipality : 1. The name of the payee or person ent it led to 5/11 /2015 the funds; 2. The date of the check or negotiable instrument or the date the amount otherwise became due from the Municipali ty; 3. The amount; 4. The address of the payee or person entitled to the funds; 5. Any notes of the Municipalitys officers, or staff, concern ing t he Unpaid Amounts. This reques t excludes all records pertaining to Unpaid Amounts that have escheated to the state. It further excludes all records pertaining to Unpaid Amounts of less than $1,000 unless the sum of an Unpaid Amount of less than $1 ,000 and all other Unpaid Amounts payable to the same payee collectively exceed $1,000

all open government contracts that are planned to be awarded by OHS, or any affiliated agencies, over the next three years u anuary 1, 2015, through December 31, 2017) related to the fo llowing services: records management (paper document storage and digital data backup) and document

2015-HgF0-00446 Dai, David management (retrieval and destruction services such as paper shredding), but only for those items 5/1 4/2015 for which Iron Mountain {a Boston company) has submitted bids, or indicated an intention to submit bids. You request details relating to the total cost of the services per outstanding bids, duration of the contract and descript ion of the services provided

copies of any memos, training materials, guidelines, and correspondence specifically concern ing: 1) Department policy regarding part- t ime work of Office of Intelligence and Analysis employees or

2015-HgF0-00447 Green, William supervisors at private businesses; 2) All documents relating to compliance with Intelligence 1/22/2015 Community Directive 177; 3) Annual Reports {for the years 2009-2014) fi led by the Department to the ODNI concern ing compl iance with !CD 117 as described ICD 117 Section E Subsection D

2015-HQF0-00448 Daci, Esmera lda copies of documents pertaining to the Department of Homeland Security's (" OHS") termination of

3/5/2015 Secure Communities (''5-Comm") and details of the new Priority Enforcement Program ("PEP")

copies of incoming-and-outgoing email correspondence (including any attachments) between email

2015-HQF0-00449 Payton, Abraham accounts associated with t he Office of the Secretary and the email accounts listed below from the

5/15/2015 year 2007 to May 19, 2015: 1. Jeb@jeb.org 2.Jeb@myflorida.com 3. Fl.governor@eog.state.f l.us 4 . Ueb.bush@myflorida.com 5. J eb@gencom.net 6. Amar@j eb.org 7. J ebjr@jeb.org

copies of any documents pertaining to: 1. Any contracts between the OHS and BULLETIN 2015·HgF0·00450 Ryman-Wilson, Jack INTELLIGENCE LLC, DUNS #827749289, CAGE code 3CLU9, address 11190 SUNRISE VALLEY DR, 5/15/2015

STE 20, RESTON, VA, 20191 ; 2. Cross-referenced records; 3. Any ELS UR records

any recoras involving tne 1ega1 or 111ega1 interception, surve111ance, or in trusion into your wife's or you1

2015-HQF0-00451 "' 1 te lephone conversations, or physica l observations, stalking, surveillance or other interferences of 5/18/2015

your daily life to include dissemination of information gleaned from phone conversations or I r,.,..~ :11 -

Request ID Requester Name Request Description Requested

Date

the following items: 1. Policies, guidance, protocols, advisories. directives, and/or memoranda pertaining to: a. Programs for sharing information and/or analyti c products within and between government entities, and/or between government and non-governmental entities, regarding those at risk of engaging in violent extremism, b. Actions law enforcement agencies can or should take with respect to those at r isk of engaging in violent extremism, c. Actions that other state or local agencies, including but not limited to schools and social workers, can or should take with respect t o those at risk of engaging in violent extremism, d. Specific ideologies, beliefs, theories, and/or opinions purportedly associated with v iolent extremism, e. "Preoperational" or other " indicators" 18 of v iolent extremism, f . What consti tutes violent extremist propaganda and methods for countering it, g. Any other policies or guidance characterized as CVE-related; 2. Records concern ing analyses, assessments, case studies, literature, and/or research that serve as the basis for programs related to individuals at r isk of engaging in v iolent extremism, including but not limited to records reflecting assessments of "violent extremist radicalization" and "the rad icalization process;" 3. Records concerning communications with state, local, tribal, or other federal agencies and officers regarding programs related t o individuals at r isk of engaging in violent extremism,

2015-HQF0-00452 Handeyside, Hugh including the pilot programs implemented in Boston, Los Angeles, and Minneapolis; 4. Records concerning 5/13/2015 communications with foreign governments and/or officers of foreign governments regarding programs related to individuals at risk of engaging in v iolent extremism, best practices, recommendations, and/or "lessons learned;" 5. Training materials for programs related to individua ls at risk of engaging in violent extremism at any governmental level, including materials related to initial, continuing, and recurring training; 6 . Records concerning the National Counterterrorism Center's Community Awareness Briefing; 7. Records concerning the Federal Bureau of I nvestigation's CVE Model; 8. Records concerning the Community Resilience Exercise program; 9. Records concerning any criteria utili zed by the federal government, whether or not previously published, describing which agencies are eligible to receive funding pursuant t o any program related to individuals at risk of engaging in v iolent extremism, including but not limited to the $3.5 million dol lars awarded through the National Institute of justice, see supra note; 10. Records regarding the recipients of any funding for any program related to individuals at risk of engaging in v iolent extremism, including but not limited to the $3.5 mill ion dollars awarded through the National I nstitute of justice, including their identi ties, the amounts they received, and the programs they committed to undertake pursuant to that funding.

(!!X6l I privacy, personnel, background or investigatory information perta ining to you, collected and/or

2015-HQF0-00453 maintained by DHS to include ( but not limited to) electronic and/or hard copy files, fo lders, emails, 5/19/2015 memorandums, letters, phones conversations, voice or v ideo correspondence and communications

copies of the following records in possession of Department of Homeland Security personnel rela ted to the movement of residents in Denton, Texas, who have organized a prohibition of the practice of hydraulic fracturing (tracking) to extract shale gas within city limits. Please search the OHS' indices for the information responsive to th is request related to the following: 1. Any/all work products, and/or records related to work products, created by OHS personnel relating to the city of Denton's ballot initiative in which 59 percent of Denton residents voted to prohibit tracking within city limits on November 5, 201 5. Such records may have been generated from January 1, 2008, to May 19, 2015, and include, but are not limited to, email communications; 2. Any/all records (generated from January 1, 2008, to May 19, 2015, including but not limited to email communica tions) in possession of the OHS personnel that pertain in any way to residents' efforts t o organize in opposition to fracking in Denton, including organizing protests, seeking to influence local gas drilling regu lations, and organizing a ballot initi ative to prohibit tracking in city limits; 3. Any/all records (generated from January 1, 2008, to May 19, 2015, including but not limited to email communications) in possession of the OHS personnel that pertain to the activ ities of the "Denton Drill ing Awareness Group"

2015-HQF0-00454 Bernd, Candice and/or the "Denton Stakeholder Drilling Advisory Group" (DAG) also known as the "Frack Free Demon" (FFD) 5/19/2015 organization, and/or its related electoral Political Action Committee, "Pass The Ban PAC," including but not limited to the activities of any of the group's board members or grassroots volunteers; 4. Any/all records (generated from January 1, 2008, to May 19, 2015, including but not limited to email communications) in possession of the OHS personnel that pertain to the activities of the Washington, DC-based non-governmental organization, "EARTHWORKS," in relation to its activities supporting DAG and/or FFD and/or the "Pass The Ban PAC" organization; 5. Any/al l work products, and/or records related to work products, created by DHS personnel relating to the Denton residents and/or activists involved in, or organizing under the name of, "Rising Tide North Texas" and/or "Blackland Pra irie Rising Tide" and/or "Ris ing Tide North America. " Such records may have been generated from January 1, 2008, to May 19, 2015. Responsive records include, but are not limited to, email communications; 6. Any/all records (generated from January 1, 2008, to May 19, 2015, including but not limited to email communica tions and interview reports) in possession of the OHS personnel that pertain in any way t o students and/or professors and/or faculty at the University of North Texas in Denton who have participated in any way in efforts to organize in opposition to fracking in Denton

2015-HQF0-00455 Carlevaro, Laura copies of the records perta ining t~I rl 5/13/2015

2015-HQF0-00456 Curt is, Thomas copies of all records pertaining t~l6Jlil} I 5/10/2015

2015-HQF0-00457 ~I~ I record s on yourself 5/21/2015

a copy of the following document ident ified to HSHQDC12F00169 (clearly releasable ok), by

2015-HQF0-00458 Santos, Rose Department of Homeland Security, Office of Intelligence and Analysis: 1) We are requesting a copy of

5/21 /2015 the original Request for Proposal ( RFP) Package for the following OHS Project Awarded to ICF l in t .. rn~•i n n ;,I

Request ID Request er Nam e Request Descriptio n Requested

Date

access to and copies of: all documents, including but not limited to legal memoranda, opinions, interpretations, briefs, letters, findings, and other communications, both internal and external, from

2015-HQF0-00459 Mider, Zachary Uan. 1, 2010, to May 26, 2015, pertaining to: a) Section 835 of the Homeland Security Act (6 USC§

5/21 /201 5 395 (b)); and/orb) the prohibition on contract ing with inverted domestic corporations, (the Records). This request is ongoing, seeking copies of (or access to) all Records as they are filed with the Department of Homeland Security

2015-HQF0-00460 l{SJ(il) I any and all records about you 5/21 /201 5

2015-HQF0-00461 """"' I cooies of anv and all records eathered collected maintained or stored reeardine vou 5/26/2015 copies of all Memoranda of understanding or Memoranda of agreement between the agency and

2015·HQ.F0·00462 MacFarlane, Scott local/state law enforcement or corrections agencies in Maryland, Virginia or Washington D.C. in 5/26/2015 Calendar vears 2013 2014 and 2015

copies of documents pertaining to the disclosure of the following: 1. Any and all records re lated in whole or in part to any and all aircraft registered to the following entities according to the Federal Aviation Administration (FAA) registry: PSL Surveys, NBY Productions, RKT Productions, FVX Research, NBR Aviat ion, LCB Leasing, PXW Services, KQM Aviation, OBR Leasing, OTV Leasing, NG Research, Southeast Airc ra ft Leasing Corp., Northwest Aircraft Leasing Corp, Wor ldwide Aircraft Leasing Corp., and/or National Aircraft Leasing Corp., and 2. Any and all records re lated in whole or in part to the following specific airc raft. as identified by their FAA Registry n-number, or tail number :

2015·HQ.F0·00463 LaSusa. Mike 326PS, 467TS, 879WM, 9 16WR, 959JT, 143GM, 428MT, 73 1CL, 9 10LF, 981MR, 323LP, 461AJ,

5/26/2015 906TM, 9 13J C, 319KS, 687RT, 806TH, 964JR, 984J S, 311 SB, 51 4NY, 986DK, 274BB, 361 DB, 576DS, 143GS, 182EM, 267RH, 520EP, 657TP, 223EM, 302MP, 411CP, 562CB, 612BK, 813J H, 142LJ, 168GP, 318SJ , 404KR. 49SBJ. 61 OAG, 912EX. 102BR. 168DK, 514KM, 629ET, 811AH, 986MT, 290RM, 527KM, 539MY, 901RM, 921LS, 58209, 6362T, 309J K, 8208C, 969J L, 981GT, 212EB, 208EB, 236KS, 239LF, 245RB, 301A, 821 1P, 969PL, 971N, 232DW, 248CF, 249DB, 251SR, 288JY, 324EB, 324SJ , 370J H, 385RB, 495WW, 496WW, 510KS, 536GR, 557PG, 608SH, 622FH, 632MR, 632TK, 64057, 712MS, 728MP. 8210G, 831EM, 859JA, 907WK, 922MK, 949RL, 956D, 962J B. 962PB, 972SM, 986W, 72 1AL, 874TW, and/or 119NA

A copy of information exchanged between the office of the president or his national security staff and the NTIA regard ing preparations for the 2012 World Conference on International Telecommunications (WCIT) negotiations, negotiating stance, the desired outcome of the negotiations, proposals,

2015· HQ.F0·00464 Powers, Shawn reservations, and/or concerns about the WCIT process. (This includes records from February 1, 2012,

5/6/2015 until February 28, 20 13), Include both drafts and final versions, Include NTIA's reports, reports submitted to NTIA, or shared with NTIA, on the WCIT are of interest (so not just documents generated by NTIA). Also include email, as well as letters, both internal and external, sent to and from NTIA staff and the Agency itself

correct copies of the September 4, 2014 request documents CLEAR mailed. A Freedom of Information Act (FOIA) request to the Offi ce of Biometric I dentity Management (OBIM), seJ copies of any records concern ing!(b)(ID I maintained by OBIM. On March 1 o. 2015, CLEARl(b I received the

2015-HQ.F0-00465 Shamas. Diala attached records from OBIM in response to our FOIA remuest. The records indicate that there might 5/18/2015 be a possible case of misidentification in regards to@i8 ) I as his Fingerprint Identity Number has been associated with an individual whose date of birth does not match Kfi86) I and for whom other biographic identifying information is not available

any and all records re lating to or concerning the inspection and report regarding the Adelanto Detention Facility by the Detention Standards Implementation Initiative of the ABA's Commission on Immigration, including but not limited to any drafts of the report, any notes resu lting from t he tour

2015-HQF0-00466 Kaufman, Michael and inspection of the facility, any materials provided to the ABA group touring and inspecting the 5/15/2015 facili ty, any interview notes resulting from interviews with detainees or staff at the Adelanto Detention Facility, and any response or communication by ICE or GEO regarding drafts or the fina l report prepared by the ABA

Request ID Requester Name Request Description Requested

Date

copies of records, documents correspondence, reports. mem orandums. photographs, opinions, writ ten or typed notes, and/ or audio recordings (collectively, hereinafter "records" ) tha t were

creat ed used or maintained by t he Department of Homeland Secur ity pertain ing to your client, Mr. ~l;>)tU) I These include. but are not limited to the following items: 1 . Any records created, used,

or maintained by the Depar tmenj ~omelagd Security referring tc:«baw I including, but not limited t o records relating to (~. ) placement on t h;:iectee list .' t he Terror ist

2015-HQF0-00467 Shamas, Diala Screening Database, or any other in ormation perta ining to@>){!) I on other security

5/19/2015 directiv es imolemented by the Department of Homeland Security; 2 . Any records relating to Mr. 1m11tn I detentions and questioning by airport officials, or l nerated by t he search of his belongings; including but not limited to information related t o !{I). } )u nited Airlines flight

from JFK Internationa l A irport to LAX I nternational Airport on Wednesday May 21, 2014. and returning on Friday, May 23 2014, and his flight from J KF Internationa l Airpor t to Orlando International Airport on March 11, 2015, and returning on March 17, 2015; 3. Communications and

correspondences pertaining toll6Jll!l) I

copies of the following records, created or modified after October 26, 2001, as they pertain to the Health Insurance Portability and Accountability Act (HIPAA): 1. Policies. procedures, formal or informal guidance, or legal analysis regarding the circumstances under which federal law enforcement or intelligence agencies may request protected hea lth informa tion from entities covered by HIPAA pursuant to the national security exception to the privacy rule. including the factual predicate for stich requests; 2. Policies, procedures, formal or informal guidance, or legal ana lysis regarding the circumstances under which federal law enforcement or intelligence agencies may apply for an order From the FISC compelling the production of medical records under Section 215, including the factual predicate for such applications, the government's definition of the relevance requirement, the legal papers field by the government or any other party in the FISC, and opinions of tha t court, pertain ing to the interpreta tion, use. or proposed use of Section 215 orders to obtain medical records; 3. Policies, procedures. formal or informal guidance, or legal analysis regarding the use of the national security exception or Section 215 orders to access electronic hea lth records conta ined in a health information exchange or other shared electronic health records repository; 4. Policies, procedures, formal or informal guidance, or legal analysis regarding limitations or restrictions, or lack thereof. on t he dissemination to other agencies or components of protected health information obtained pursuant to the national security exception or a Section 215 order; 5. Policies, procedures. formal or informal guidance, or legal

2015-HQF0-00468 Spurlock, Matthew analysis regarding the relationship between requests pursuant to the nationa l security exception or Section 215 5/21 /2015 orders and sta te medical privacy laws and regulations; 6. Policies, procedures, forma l or informal guidance, or legal analysis regarding nondisclosure, or any order or policy-such as gag orders under 50 U.S.C. § 1861 (c), (d)-preventing a recipient of a request for protected health information pursuant to the national security exception or Section 21S from disclosing such request; 7. Policies, procedures. formal or informal guidance, or legal analysis concerning the use of warrants, subpoenas, or any other legal process (including Section 215 orders) to request protected health information for national security or intelligence reasons pursuant to the nationa l security exception or Section 215; 8. Forms used to request protected hea lth information pursuant to the national security exception or Section 21 Sand informational materials provided to recipients explaining the scope or function of the national security exception or Section 215; 9. Statistics or data reflecting the frequency and na ture of requests by federal law enforcement or intelligence agencies for protected health information pursuant to the national security exception or Section 215; 10. Materials produced by covered entities, including health care providers. regarding disclosure of protected health information pursuant to the national security exception or Section 21 S; 11. Cases where federal law enforcement or intelligence agencies have requested protected health information pursuant to the national securi ty exception or Section 215, including cases where recipients have refused or denied a request for protected health information pursuant to the national security exception, or challenged a Section 215 order

2015-HQF0-00469 ... ''.~~1 the status of your background investigation and you would like to know where you are in the process 5/28/2015

2015-HQF0-00470 ~RaJ I copies of your submission form 5/28/2015

t hrough two separate FOIA requests, any and all records related in whole or in part to the w idely-reported confrontation between Mexican federa l security forces, including federal police and members of the armed services, and loca l civilians at or nearby the following two locations: 1. "Rancho del Sol" (or "Rancho el Sol") near Ecuandureo, Michoacan, Mexico (or near Tanhuato) on May 22. 2015; 2.

2015-HQF0-00471 LaSusa, Mike Apatz ingan, Michoacan, Mexico in early January 2015. Please note that the OHS Interim FOIA 5/26/2015 regulations, 6 C.F.R. § 5 .1 1 (h) state that where a component reasonably believes that a requester or a group of requesters acting together is attempting to d ivide a request in to a series of requests for t he purpose of avoiding fees, the component may aggregate t hose requests and charge accordingly.

Due t o the similarities of these two requests, we have aggregated them as one request

Request ID Requester Name Request Description Requested

Date

copies of Congressional logs for 2004 and 2005, and the following individual workflows (by year): 2006: 418122; 479961; 473380; 483361; 490620; 572445; 573722; 604168; 2007: 620121; 629327; 634181 ; 705345; 713482; 72 1761; 746632; 2008: 750004; 765850; 765899; 773958;

2015· HQF0·00472 Barich, Lauren 777217; 778117; 780857; 781285; 783999; 784837; 785742; 791707; 794841; 797779; 802553;

5/29/2015 805852; 2009: 837696; 822338; 840337; 843384; 848568; 848886; 850378; 2010: 852974; 854715; 858467; 864415; 867318; 867481; 868579; 868625; 857641; 2011: 892141; 912154; 912722; 2012: 939151; 942909; 955678; 2013: 982132; 2014: 1018740; 1026387; 1043484; 1046909;

2015·HQF0-00473 ~)?fJ I a printed copy of the Microsoft Outlook ca lendar, on a day-by-day basis, fo1(b)(6) ll anuarv 1 2014 throu<'h Aoril 4 2015

I from 5/28/2015

copies of the fo llowing documents related to OIG Report of Investigation (110-5F0-00405): 1. All documents related to the before mentioned investigation, to include: a. The specific allegation; b. Any case notes; c. Any witness statements; d. If no statements, what was done to determine if the allegat ion had any merit; e. Why it took approximately 4 years to resolve the allegation without the

2015-HQF0-00474 Speese, Kevin subject being interviewed; f. Did OIG communicate with DHS/ICE to say I was unsuitable for any jobs 4/1/2015 while the investigation was pending. 2. Any DHS or OIG policies that indicate someone cannot be offered a new j ob within the department (DHS) or the agency (ICE), or be promoted pending an investigation. In a May 28, 2015, memo from the Office of Inspector Genera l, your request was forwarded to the Privacy Office for a response pertaining to item 1 (f} and item 2 of your request

a copy ot a report, trom the secretary to the committee on Appropriations, detailing how the

2015-HQF0 -00475 Cain, Patrick Department will enforce the law (section 212(a) (10) (E) of the Immigration and Nationality Act)

4/1 7 /2015 related to tax-based citizenship renunciants, including a schedule for issuing guidance or regulations, lif noro«,, rv

2015· HQF0·00476 (U>Xti) I all information regard ing your residency, and verification of name change from Senat to~ 5/20/2015

2015-HQF0-00477 '• a back2round invest i2ation that was conducted for emolovment ourooses 5/29/2015