Entity: Department of the Treasury

Behind the Scenes: How American Oversight Forced the Release of State Department Ukraine Records

November 27, 2019
Since the State Department’s release of records last Friday — including emails showing contacts between Giuliani and Pompeo in March 2019 — there have been a number of questions about how we made it happen.

FOIA to Treasury Seeking Emails Concerning Any Effort to Pressure China or Ukraine to Investigate the President’s Political Rivals

November 20, 2019
FOIA to the Department of the Treasury seeking emails with terms concerning any effort to pressure or encourage China or Ukraine to investigate the president’s political rivals.

FOIA to Treasury Seeking Communications Concerning Any Effort to Pressure China or Ukraine to Investigate the President’s Political Rivals

November 20, 2019
FOIA to the Department of the Treasury seeking records reflecting communications concerning any effort to pressure or encourage China or Ukraine to investigate the president’s political rivals or records reflecting communications with private individuals who may be involved in such efforts.

FOIA to Treasury Seeking Communications with and about Brad Parscale

November 15, 2019
FOIA to the Treasury Department seeking communications between certain officials and individuals and groups connected to the Trump campaign, as well as communications about Trump campaign manager Brad Parscale.

FOIA to IRS for Emails Between Agency Officials and Stephen Miller

November 8, 2019
FOIA to the Internal Revenue Service seeking email communications between high-ranking agency officials and White House Senior Advisor Stephen Miller.

No Records Response from Treasury Regarding Contacts with Failed Nominees

October 31, 2019
The Department of the Treasury stated that it had no records of contracts with individuals nominated but not confirmed to high-level agency positions to perform the same or similar work for which they were unsuccessfully nominated.

Research Tool: Ukraine-Trump Key Figures and Documents

October 24, 2019
American Oversight has scoured thousands of pages of agency calendars to find instances in which senior officials met with key figures in the investigation into the Trump administration's dealings with Ukraine.

FOIA to Treasury Seeking Communications with Financial Institutions Regarding Leveraged Loans

October 22, 2019
FOIA request to the Department of the Treasury seeking communications with key individuals in Congress, various trade associations, and financial institutions such as Goldman Sachs, J.P. Morgan, and Bank of America regarding leveraged loans.

FOIA to OCC Seeking Communications with Financial Institutions Regarding Leveraged Loans

October 22, 2019
FOIA request to the Department of the Treasury's Office of the Comptroller of the Currency (OCC) seeking communications with key individuals in Congress, various trade associations, and financial institutions such as Goldman Sachs, J.P. Morgan, and Bank of America regarding leveraged loans.

FOIA to Treasury Seeking External Communications Regarding the Location of the 2020 G7 Summit

October 21, 2019
FOIA to the Department of the Treasury seeking external communications, including those with Florida government officials, regarding the location of the 2020 G7 summit.