Entity: Department of the Treasury

Records Reveal New Details About Kushner’s and Mnuchin’s Trips to Middle East

April 26, 2023
As part of a FOIA lawsuit, American Oversight obtained travel itineraries and expense information from Jared Kushner’s and Steven Mnuchin’s trips to the Middle East in late 2020 and early 2021.

FOIA to Treasury Seeking Final Qatar-U.S. Investment Forum Agreement

April 17, 2023
FOIA request to the Department of the Treasury seeking a final agreement about a Qatar-U.S. investment forum.

FOIA to Treasury Seeking Communications of Former Trump Officials with and About Qatari Officials

April 17, 2023
FOIA request to the Department of the Treasury seeking communications of former Trump administration officials with and about Qatari officials during the end of the Trump administration.

Treasury Communications During Secretary Mnuchin’s January 2021 Middle East Trip

February 28, 2023
Records from the Department of the Treasury in response to American Oversight's request for communications of former Treasury Sec. Steven Mnuchin during his January 2021 delegation to the Middle East.

FOIA to Treasury Seeking Communications Containing Key Terms Regarding Ginni Thomas

October 12, 2022
FOIA request to the Department of the Treasury seeking email and text communications of former Principal Deputy General Counsel Brian Morrissey containing key terms regarding Ginni Thomas.

FOIA to Treasury Seeking Communications Containing Key Terms Regarding Ginni Thomas

October 12, 2022
FOIA request to the Department of the Treasury seeking email and text communications of former Principal Deputy General Counsel Brian Morrissey containing key terms regarding Ginni Thomas.

American Oversight Sues Treasury, DFC for Records on Kushner and Mnuchin’s Middle East Trips

October 6, 2022
On Thursday, American Oversight sued the Treasury Department and the U.S. International Development Finance Corporation (DFC) for records related to trips that former White House adviser Jared Kushner and former Treasury Secretary Steven Mnuchin took to the Middle East in late 2020 and early 2021.

Complaint: American Oversight v. Treasury and DFC — Kushner and Mnuchin Travel

October 6, 2022
Complaint filed by American Oversight against the U.S. Department of the Treasury and the U.S. International Development Finance Corporation seeking records related to international travel by Jared Kushner and former Treasury Secretary Steven Mnuchin in late 2020 and early 2021.

TREAS Records Released in Response to Request for Cost and Delay Estimates to Add Trump’s Signature to Stimulus Checks

August 19, 2022
Records released by the Department of the Treasury in response to American Oversight’s request for analyses of additional delays and costs associated with adding Trump’s signature to coronavirus stimulus checks.

Treasury Calendar Entries of Senior Officials During 2020 Covid-19 Outbreak

August 4, 2022
Records from the Department of the Treasury in response to American Oversight's request for calendars of senior officials, including Sec. Steven Mnuchin, during the coronavirus outbreak and negotiations for the coronavirus stimulus package. These records include select calendar entries for Mnuchin from January to March, 2020.