Entity: Department of the Treasury

FOIA to Treasury Seeking Updated Calendars for Senior Staff Officials

October 17, 2018
FOIA to Treasury seeking updated calendars for Stephen Mnuchin, Eli Miller, Justin Muzinich, John Baylor Myers, and Alden Wood.

FOIA to Treasury Regarding the Trump Family’s Tax Practices

October 3, 2018
FOIA to Treasury regarding the Trump family’s tax and inheritance practices and issues—such as tax avoidance or evasion by members of the Trump family, Trump family tax returns, and passing of wealth between generations of the Trump family—between any individual, official, or staffer at the White House Office and Treasury officials.

FOIA to Treasury Seeking Communications Between the Trump Organization and the IRS Regarding Trump Family Tax Evasion

October 3, 2018
FOIA to Treasury seeking communications between individuals associated with the Trump Organization and the IRS, including members of the Trump family to shed light on whether and to what extent high-ranking Treasury officials have taken action in light of this report or communicated with members of the Trump family or Trump Organization representatives in the wake of this report.

FOIA to Treasury Seeking Communications Regarding the NYT Report about Trump Family Tax Evasion

October 3, 2018
FOIA to Treasury seeking communications related to a New York Times report that President Trump helped his parents and family evade or avoid paying millions of dollars in taxes through a variety of mechanisms over the course of decades.

FOIA to Treasury Regarding Reports of the Trump Family’s Tax Evasion

October 3, 2018
FOIA to Treasury seeking communications containing search terms like "NYT," "Trump," "DJT," "Tax," and "Evasion." This FOIA was filed following a New York Times report that President Trump helped his parents and family evade or avoid paying millions of dollars in taxes through a variety of mechanisms over the course of decades.

American Oversight Sues Six Trump Agencies for Communications with Cohen, Lewandowski

August 29, 2018
American Oversight today sued six Trump administration agencies to find out if members of President Trump's inner circle – including Michael Cohen and Corey Lewandowski – exploited their connections to lobby senior officials.

Complaint: American Oversight v. Multiple Agencies – Cohen and Lewandowski Communications

August 29, 2018
Lawsuit seeking communications between former members of President Trump's inner circle -- including Michael Cohen and Corey Lewandowski -- and political appointees at six federal agencies. The lawsuit seeks records from the Departments of Defense, Justice, Health and Human Services, State, the Treasury, and the Federal Communications Commission.

FOIA to Treasury Seeking Communications Regarding Black Cube and the Targeting of Former Obama Officials

August 29, 2018
FOIA to Treasury seeking communications between Treasury officials and outside entities regarding Black Cube.

Treasury Records Regarding Office Renovations

August 20, 2018
Records from Treasury in response to our FOIA request regarding office renovations. Includes records from March through November 2017.

Treasury Congressional Communications Regarding 2017 Tax Reform

August 5, 2018
Documents from Treasury containing congressional communications regarding the 2017 effort to overhaul the federal tax code.