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foia-log-2020-part-01 — Part 01

467 pages · May 14, 2026 · Broad topic: General · Topic: foia-log-2020-part-01 · 337 pages OCR'd
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CASE REV NUMBER SUBJECT DATE OPENED FOIA NUMBER 000 Disney, Sharon 06-Feb-2020 1459252 000 Padilla, Lawrence 02-Mar-2020 1461405 000 Gonzalez, Amy 06-Aug-2020 1472426 000 Edelstein, Alan 22-Oct-2020 1479058 000 Berkowitz, Ethan 23-Oct-2020 1479175 000 Lindsay, Lauren 08-Sep-2020 1475192 000 Chargo, Hyman 28-Jan-2020 1458086 000 Wirecard AG and its subsidiaries over previous 18 months 13-Jul-2020 1469597 000 L.S.J. LLC 24-Jun-2020 1467649 000 FBI Report Titled "Soviet Activities in the U.S." 07-Feb-2020 1459397 000 Crime Arrest Statistics 28-Jan-2020 1458073 000 Salcedo, Pearl 02-Mar-2020 1461441 000 Wilson, Carroll 07-Jun-2019 1438811 000 International Signal and Control 28-Feb-2020 1461293 000 Reyes-Vazquez, Eutiquio 30-Oct-2020 1479784 000 Gaulden, Khatari 22-Sep-2020 1476442 000 Mayo, Michael 08-Sep-2020 1475167 000 Jackson, Brittany 06-May-2020 1463122 000 Hardwick, Floyd 10-Jun-2020 1465683 000 Mishra, Puja 19-Feb-2020 1460297 000 Forbes, Meta 27-Nov-2018 1422928 000 Bainum, Jay 07-Dec-2020 1482719 000 Organizational Chart, Staff Roster and Detailed Current Budget of the FBI Counterintelligence Law Unit 30-Jun-2020 1468205 000 Navarro-Rivera, Sandra 27-Jan-2020 1457928 000 Copy of Signed Order of FBI Director requesting or ordering a review of Michael Flynns Case Dated May 2020 12-Jun-2020 1466168 000 Logs of Letters to or from FBI and Members of Congress 09-Jan-2020 1456290 000 Review of the FBI's Handling of the Brandon Mavfield Case 28-Oct-2019 1450485 000 281N-DE-106069 21-Jul-2020 1470605 000 Tutis, Toye 20-Aug-2020 1473572 000 National Bank of Washington 16-Oct-2020 1478595 000 Investigation of Wire Fraud at H & K Partners LLC 12-Feb-2020 1459670 000 Social Studies Association Incorporated 06-Jan-2020 1455845 000 Dickson, John 06-Feb-2020 1459167 7/28/2023 Page 307 of 467
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