Entity: Department of the Treasury

FOIA to Treasury Seeking Communications Regarding Jamal Khashoggi

December 5, 2018
FOIA to Treasury seeking communications regarding Jamal Khashoggi.

FOIA to Treasury Seeking Communications with Outside Entities Associated with Saudi Arabia

December 5, 2018
FOIA to Treasury seeking communications with groups that lobby on behalf of Saudi Arabia.

American Oversight Expands Its Investigation of Administration’s Improper Email Use

November 29, 2018
After last week’s Washington Post report that Ivanka Trump used a personal email account for official business on hundreds of occasions, American Oversight is continuing its investigation not just into the extent to which the president’s daughter and senior adviser violated records rules, but also into whether such risky actions extended to other officials within Trump’s cabinet.

FOIA to Treasury Seeking Secretary Mnuchin’s Personal Email Communications

November 29, 2018
FOIA to Treasury seeking communications with any non-governmental email address attributed to Secretary Steven Mnuchin, as well as any emails he forwarded to his government account.

American Oversight Sues Federal Agencies for Evidence of Jared Kushner Personal Email Use

November 21, 2018
American Oversight today sued six federal agencies to uncover the extent of Jared Kushner's use of personal email for official governmental business. The suit comes the same week as news broke that his wife, Ivanka Trump, used personal email to conduct White House business on hundreds of occasions in 2017 — which White House officials only discovered when a May 2017 lawsuit filed by American Oversight sparked an internal review. 

Complaint: American Oversight v. DOD, HHS, DOJ, DHS, State, and Treasury

November 21, 2018
American Oversight's lawsuit against the Department of Defense, Health and Human Services, the Department of Justice, the Department of Homeland Security, the State Department, and the Department of the Treasury to uncover the extent of Jared Kushner’s personal email use. American Oversight’s suit follows a Washington Post report detailing Ivanka Trump’s use of personal email to conduct government business on hundreds of occasions in 2017.

FOIA to Multiple Agencies Seeking Communications Regarding Ivanka Trump’s Use of Personal Email

November 20, 2018
FOIA to multiple agencies seeking communications with the agencies, the White House, and Ivanka Trump’s law firms regarding Ivanka Trump and her use of personal email.

Watchdog Calls for Congressional Investigation of Ivanka Trump’s Private Email Server

November 20, 2018
Less than a day after the Washington Post published a report detailing Ivanka Trump's extensive use of personal email to conduct official government business, American Oversight called for a congressional investigation.

Ivanka Trump Email Investigation Sparked by American Oversight FOIAs

November 19, 2018
FOIA requests filed by American Oversight prompted the discovery by White House officials that Ivanka Trump, daughter of President Trump and a top adviser to the president, used personal email to communicate with federal agencies on hundreds of occasions, the Washington Post reported on November 19, 2018.

FOIA to Treasury Seeking White House Communications Regarding Shelden Adelson

November 19, 2018
FOIA to Treasury seeking communications regarding Sheldon Adelson and casinos to shed light on the potential influence of the PresidentÕs donors on U.S. foreign policy and our diplomatic relationships.