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foia-log-2020-part-01 — Part 01
Page 146
146 / 467
CASE REV NUMBER
SUBJECT
DATE OPENED
FOIA NUMBER
000
Peters, Kevin
05-Feb-2020
1459063
000
K&L Gates
18-Jun-2020
1466904
000
TFCF Sports Enterprises, LLC
04-Jun-2020
1464927
000
Founders Fund
05-Nov-2020
1480253
000
Sgrillo, Kelly
13-Nov-2020
1480950
000
062D-MW-32212
07-Oct-2020
1477890
000
VPN Land
31-Aug-2020
1474567
000
Balagula, Marat
16-Jul-2020
1470017
000
Runyan, Kimberly
12-Mar-2020
1462419
000
Hicks, Jimmy
12-Aug-2020
1472772
000
Meyer Guzman, Julio
02-Jul-2020
1468450
000
Carr, Otis
12-Jun-2018
1408080
000
Any and all records held by the FBI relating to the
decision by the US Treasury Department's Office of
Foreign Asset Control to place Oleg Deripaska on the
Specially Designated Nationals List on April 6, 2018
13-Jun-2019
1439376
000
Campbell, Larry
04-Feb-2020
1458954
000
Lovelace, William
20-Sep-2019
1447502
000
Radical Ions
04-Feb-2020
1458851
000
All Emails, Text Messages and Computer Messages
Obtained in and Considered by the Special Counsel's
Investigation
22-Oct-2020
1479122
000
Zvipelj, Tomaz
11-Sep-2020
1475550
000
Fowler, Elwin Lee
06-Feb-2020
1459173
000
Pemex
09-Jun-2020
1465568
000
Maile, Sione
09-Jun-2020
1465662
000
Jones, Lois
10-Feb-2020
1459546
000
Tucker, Jessica
19-Jun-2020
1467059
000
Gonzalez, Kyle
27-May-2020
1463921
000
Crumb, Robert
22-Jun-2020
1467178
000
Khomeini, Ahmed
18-Dec-2019
1454800
000
Mikus, William
28-Oct-2020
1479538
000
Color Climax Studios
16-Oct-2020
1478575
000
Acosta, Yessenia
25-Aug-2020
1473952
000
Burglary of United Bank of California
22-Oct-2018
1419975
000
15JA0520F00000066
04-Jun-2020
1464992
000
Noem, Kristi
07-Jan-2020
1456115
000
Royal Order of Jesters Trial
19-Aug-2020
1473424
000
Rustle League
19-Aug-2020
1473442
7/28/2023
Page 146 of 467
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