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foia-log-2023 — Part 01

622 pages · May 13, 2026 · Broad topic: General · Topic: foia-log-2023 · 179 pages OCR'd
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CASE REV NUMBER SUBJECT DATE OPENED FOIA NUMBER 000 Villani, Donna 31-May-2023 1593746 000 Pardo, Osvaldo 23-Aug-2023 1601810 000 Club Chapultepec 04-Apr-2023 1588327 000 3000 West Colonial Blvd, Orlando, FL 32808 15-Aug-2023 1601105 000 Tomoka Correctional Institution 03-Apr-2023 1588206 000 Farinella, Daniel 25-Apr-2022 1540625 000 Neri, Phillip 21-Jul-2023 1598945 000 Jaan, Farhad 29-Sep-2023 1606527 000 Mendez-Chavez, Jasmin 26-Jun-2023 1596088 000 Alhambra High School 11-Jul-2023 1597865 000 GeoMiliTech Inc. 21-Sep-2023 1605824 000 Flores Candia, Guillermo 05-Oct-2023 1607145 000 Paiste-Ponder , Janine 19-Jul-2023 1598635 000 Schweitzer, Robert 29-Aug-2023 1602390 000 McGrath, Roy 15-May-2023 1592067 000 American Survival Training Center 20-Jun-2023 1595556 000 Parks, Robert 16-Dec-2022 1575667 000 Massaro, Ashley 09-Feb-2023 1581581 000 Smith, Emily 16-Feb-2023 1582412 000 Records Relating to any Presidential Pardons and Clemency-Related Actions Signed by Donald J. Trump Obtained by the FBI When Executing a Search Warrant at Mar-a-Lago on or about August 8, 2022 21-Feb-2023 1582870 000 First American Bankcard, Inc. 15-Sep-2023 1605214 000 Hart, Merwin 16-Nov-2023 1610922 000 Barrantes, Herman 06-Dec-2023 1612478 000 Madison Area High School Free Press Newspaper 06-Dec-2023 1612468 000 Fifth Avenue High School 20-Jul-2023 1598803 000 Kuta, Arnold 06-Jul-2023 1597106 000 Snowden, Fred 10-Feb-2023 1581715 000 Relevant Codes/Statutes: 18 USC 2331, 2332 07-Sep-2023 1603496 000 China Eagle 25-Jul-2023 1599251 000 Records Relating to any Presidential Pardons and Clemency-Related Actions Signed by Donald J. Trump Obtained by the FBI When Executing a Search Warrant at Mar-a-Lago on or about August 8, 2022 27-Feb-2023 1584017 000 CART Numbers 30-Aug-2023 1602533 000 Shaw, Lint 01-Mar-2023 1584587 000 Dvornik, Francis 31-Jan-2023 1580282 1/9/2024 Page 371 of 622
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