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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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FOIA NUMBER CASE REV NUMBER DATE OPENED SUBJECT 1456360 000 09-Jan-2020 Quigley, Joan 1482158 000 01-Dec-2020 Ponzi scheme suspect chase 1480144 000 04-Nov-2020 Hill, Barney 1479123 000 22-Oct-2020 Perry, Clyde 1464546 000 01-Jun-2020 Singer, Siegfried 1466929 000 18-Jun-2020 Wallace, Scott 1338795 000 30-Oct-2015 Adams, Donald 1469371 000 10-Jul-2020 Ku Klux Klan of Florida. 1451806 000 13-Nov-2019 Samford, John 1479259 000 26-Oct-2020 Sparpana, Cynthia 1479732 000 29-Oct-2020 Vaughan, Kameron 1480218 000 04-Nov-2020 Sanchez, Ricardo 1482521 000 03-Dec-2020 Negron Munoz, Mercedes. 1458250 000 30-Jan-2020 Hanamura, Sara 1456792 000 14-Jan-2020 Raimondo, Justin 1457189 000 17-Jan-2020 Theft of Precious Metals from Motorola Facilities in Arizona 1393061 000 12-Jan-2018 Tornbenie, Frank 1408746 000 20-Jun-2018 Ducks Unlimited 1477835 000 07-Oct-2020 Accardi, Nicholas 1483027 000 10-Dec-2020 Peterson, Reuben 1483731 000 22-Dec-2020 Bluhm, Neil 1444188 000 12-Aug-2019 Ruggiero, Angelo 1467131 000 20-Jun-2020 Stoil, Dora 1466173 000 12-Jun-2020 Monazita llmenita do Brasil 1471157 000 23-Jul-2020 Sporkin, Stanley 1457576 000 23-Jan-2020 Turkish Airlines Flight 1951 1464483 000 01-Jun-2020 Hanna, Richard 1460142 000 18-Feb-2020 Wilson, Paul 1461419 000 02-Mar-2020 Mathews, JD 1458800 000 03-Feb-2020 Hansen, Mark 1462431 000 12-Mar-2020 Rist, Charles 1457193 000 17-Jan-2020 SIM Jacking 1467735 000 25-Jun-2020 Matthews, Terressa 1459082 000 05-Feb-2020 Lentol, Edward 1461521 000 03-Mar-2020 McCarthy, Robert 1459459 000 10-Feb-2020 Bernfeld, Siegfried Page 34 of 467 7/28/2023
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