[PDF] United States Citizenship and Immigration Services (USCIS) FOIA

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United States Citizenship and

Immigration Services (USCIS)

FOIA Log

March 2018
Control NumberRequester NameTrkScannedCreatedSubject CNT2018000003Valverde, Lauree1 03/13/2018 03/15/2018Contract #HSSCCG-15-J-00144 CNT2018000004Bass, Daniel2 03/27/2018 03/30/2018Bass, Daniel - HSSCCG12J00114 HP Enterprise Services COW2018000282Johnson, Vaughn2 02/28/2018 03/01/2018withheld pursuant to (b)(6)

COW2018000283Ward, Kenric2 02/28/2018 03/01/2018green cards issued by USCIS for the EB-5 project Green Tech

Automotive

COW2018000284Martin, L.K.1 02/28/2018 03/01/2018statistics related to Chain Migration

COW2018000285Weigel, Charlene1 02/28/2018 03/01/2018the number of undocumented persons in Westchester County,

New York 2018-ICFO-21092

COW2018000286Hudson, Peter1 02/28/2018 03/01/2018withheld pursuant to (b)(6)

COW2018000287White, Kenneth2 03/01/2018 03/02/2018all materials and documents related to the adjudication of

petitions submitted under EB-1A for NSC

COW2018000288Axelrod, Julie2 03/01/2018 03/02/2018records related to waivers for health-related grounds

COW2018000289Shah, Angilee1 03/01/2018 03/02/2018information regarding the CAM program COW2018000290Panetta, Alexander1 03/01/2018 03/05/2018data on the use of TN visas

COW2018000291Galante, Paul2 03/01/2018 03/05/2018documents related to complaints mentioning the Church of

Scientology from 2009 to present

COW2018000292Mendez, Brandon1 03/01/2018 03/05/2018list of the approved and granted H-1B and E-3 visas from 2006

- 2017 at the individual visa level COW2018000293Lymous, Jodie1 03/02/2018 03/05/2018vacancy announcement No. CIS-10049924-NSC COW2018000294Fekete, Michael1 03/02/2018 03/05/2018withheld pursuant to (b)(6)

COW2018000295Espiritu, Domingo2 03/02/2018 03/05/2018explanation for the extradition Certification pursant to 18

U.S.C.A 3184

COW2018000296Robertson, Phillip1 03/02/2018 03/05/2018National Security monthly case load and aging reports using

FDNS-DS data from 7/2011-9/2017

COW2018000297Wehrmann, David1 03/02/2018 03/05/2018hard copies of FOIA/PA requirements for making FOIA

request and addresses for Federal Offices

COW2018000298Martin, L.K.1 03/02/2018 03/05/2018number of extended family immigrants have been arrested

and/or convicted of felonies 2002-2017

COW2018000299Villarreal, Mireya1 03/02/2018 03/05/2018how many notification letters have been sent by USCIS to

DACA recipients from 1/1/17 to present

COW2018000300Jackson, Joshua1 03/02/2018 03/05/2018Vacancy Announcement No. CIS-1946852-ASY COW2018000301Jackson, Joshua1 03/02/2018 03/05/2018CIS-1946852-ASY COW2018000302Jackson, Joshua1 03/02/2018 03/05/2018Vacancy Announcement No. CIS-10006092-D18 COW2018000303Jackson, Joshua1 03/02/2018 03/05/2018Vacancy announcement CIS-10006466-FDS/SNA COW2018000304Day, Chad2 03/02/2018 03/05/2018any and all correspondence between USCIS employees and special counsel Robert Mueller's office COW2018000305Sokpo, Singdhi1 03/02/2018 03/05/2018number of F-2 visa holders in the US COW2018000306Pang, Michael1 03/02/2018 03/05/2018Vacancy announcement No. CIS-PJN-1784721-WSC COW2018000307Lozano, Heather2 03/02/2018 03/05/2018withheld pursuant to (b)(6)

COW2018000308Matti, Carlos2 03/02/2018 03/05/2018Direct correspondence with Martha McSally, or staff, from

January 1, 2015 to present

COW2018000309Jackson, Joshua1 03/02/2018 03/05/2018Vacancy Announcement # CIS-10006466-FDS/SNA

COW2018000310Weigel, Charlene1 03/02/2018 03/05/2018number of undocumented person in Westchester County 2018-

ICFO-21092

COW2018000311Proffer, Erica2 03/02/2018 03/05/2018total number of asylum cases open or processed since

1/1/2016 to present

COW2018000312Day, Chad2 03/02/2018 03/05/2018Communication between CIS and Robert Mueller's office and

email communication from L. Francis Cissna Control NumberRequester NameTrkScannedCreatedSubject COW2018000313Day, Chad2 03/02/2018 03/05/2018All correspondence between USCIS and Robert Mueller's office

COW2018000314Hellerstein, Erica1 03/02/2018 03/05/2018Number of Honduran asylum apps received FY2014-2017

COW2018000315Oursler, Alyssa2 03/02/2018 03/05/20182018-ICFO-20558 updated data from FY16 from IG report &

Operation Janus

COW2018000316Cali, Leisha2 03/02/2018 03/05/2018Montgomery College and U. of Illinois proposal for Citizenship

and Assimilation Grant Program COW2018000317Lewis, Kelvin1 03/05/2018 03/06/2018withheld pursuant to (b)(6) COW2018000318Penegor, Elnura1 03/05/2018 03/06/2018withheld pursuant to (b)(6)

COW2018000319Fisher, Betsy2 03/05/2018 03/06/2018records related to the Lautenberg program regarding Iranian

religious applicants maintained by USCIS

COW2018000320O'Connor, Brendan2 03/05/2018 03/06/2018E-mail between listed CIS employees and listed organizations

COW2018000321Penegor, Elnura1 03/06/2018 03/07/2018Vacancy Announcement # CIS-PJN-1782161-REF COW2018000322Singh, Gunita2 03/06/2018 03/07/2018Correspondence between CIS & Prevezon Holdings and documents referring to Sen Grassley's letter COW2018000323Jackson, Joshua1 03/06/2018 03/07/2018Vacancy Announcement # CIS-10006466-FDS/SNA COW2018000324Penegor, Elnura1 03/06/2018 03/07/2018Vacancy Announcement # CIS-PJN-1782161-REF COW2018000325Cali, Leisha2 03/02/2018 03/07/2018Grant Proposals submitted in 2017 for Citizenship &

Assimilation Grant Programs

COW2018000326Fisher, Betsy2 03/06/2018 03/07/2018records related to the Lautenberg program regarding Iranian

religious applicants maintained by USCIS

COW2018000327Arguelles, Anthony1 03/06/2018 03/07/2018the number of RFEs for the H-1B visa process over the last 5

years COW2018000328Jackson, Joshua1 03/06/2018 03/07/2018Vacancy announcement CIS-1946852-ASY COW2018000329Jackson, Joshua2 03/06/2018 03/07/2018 Vacancy Announcement # CIS-10006092-D18 COW2018000330Castro, Rose1 03/06/2018 03/07/2018Vacancy announcement CIS-10078831-D09

COW2018000331Sloan, Melanie2 03/06/2018 03/07/2018any and all decisions to deny any applicant a waiver from

requirements 2018-HQFO-00686 COW2018000333Chiang, Thomas2 03/06/2018 03/07/2018withheld pursuant to (b)(6)

COW2018000334Axelrod, Julie2 03/06/2018 03/07/2018the number of material support exemptions or waivers on

TRIG submitted from 2016 to present

COW2018000335Sloan, Melanie2 03/06/2018 03/07/2018aggregate number of applicants requesting a waiver from EO

13769

COW2018000336Chuang, Jacinta1 03/06/2018 03/07/2018Number of DACA renewals/ rejected/approved between 9/5-

10/6/17 2018-HQFO-00683

COW2018000337Castro, Rose1 03/06/2018 03/08/2018Vacancy Announcement# CIS-10078831-D09 COW2018000338Gray, Colin2 03/08/2018 03/09/2018Reference NRC2018024212

COW2018000339Singh, Charanjit2 03/08/2018 03/09/2018information related to Visas associtated with the Garden State

Sikh Association

COW2018000340Runyan, Reece2 03/08/2018 03/09/2018records related to KCI Capital LTD and the NCE Hualalai EB-5

Investment group

COW2018000341Runyan, Reece2 03/08/2018 03/09/2018records related to KCI Colorado RC and the NCE Challenger

Home Investor Group, LP

COW2018000342Barhanna, Daniela2 03/08/2018 03/09/2018Change natz applications, fraud, and work visas from 2000 to

2018 2018-HQFO-00705

COW2018000343Casey, Ashely2 03/08/2018 03/09/2018Copies of all I-924As filed by EB-5 Regional Centers for FY

2017
Control NumberRequester NameTrkScannedCreatedSubject

COW2018000344Joseph, Peter2 03/08/2018 03/09/2018copy of the most up to date USCIS EB-5 adjudicator training

materials COW2018000345Jordan, Mary1 03/08/2018 03/09/2018No. of people received EB-1 visas in 2000-2017

COW2018000346Joseph, Peter2 03/08/2018 03/09/2018Notices of Intent to Terminate and Final Termination letters for

New Orleans Mayor's Office RC...

COW2018000347Casey, Ashley2 03/08/2018 03/09/2018All NOITs sent to EB-5 Regional Centers that did not file I-

924A for FY 2017

COW2018000348Robertson, Phillip2 03/09/2018 03/13/2018FDNS Data from July 2011 to Sept 2017 COW2018000349Healey, Maura2 03/13/2018 03/14/2018records relating to DACA

COW2018000350Bream, Stephanie1 03/13/2018 03/14/2018Position Descriptions of the GS-0132 Intelligence Research

Specialist for USCIS

COW2018000351Natale, Nikiya2 03/13/2018 03/14/2018Investigation of Burmese refugees COW2018000352Wong, Queenie1 03/13/2018 03/15/2018RFE for H-1B applications from 2015-2017 COW2018000353Donnelly, Paul1 03/13/2018 03/15/2018EB-1 data for Slovenia immigrants for 2001 COW2018000354Kick, Russ1 03/13/2018 03/15/20182017-HQFO-01386 OSHA report from May 1, 2017

COW2018000355MacLean, Emi2 03/13/2018 03/15/2018Number of nationals of TPS countines in US and records

related to analysis 2018-HQFO-00724 COW2018000356MacLean, Emi2 03/13/2018 03/15/2018TPS guidance COW2018000357Matti, Carlos2 03/13/2018 03/15/2018Correspondence with Congresswoman Martha McSally between 1/1/2015 -present 2018-HQFO-00424 COW2018000358Spaho, Genta1 03/13/2018 03/15/2018withheld pursuant to (b)(6) COW2018000359Kick, Russ1 03/15/2018 03/16/20182017-HQFO-01386 COW2018000360Spolar, Christine1 03/15/2018 03/16/2018withheld pursuant to (b)(6) COW2018000361Rohrer, Jermy2 03/15/2018 03/16/2018Passport Rules and Guidelines COW2018000362Owor, Gogo1 03/15/2018 03/16/2018no records identified in the request

COW2018000363Chau, Brandon1 03/15/2018 03/16/2018number of approved/denied adjustment of status by country of

origin FY2017

COW2018000364Arias, Abelardo1 03/15/2018 03/16/2018data related to Siemens and its approved visas from 1/1/2010

to 3/15/2018

COW2018000365Khoo, Pauline1 03/15/2018 03/16/2018I-765 receipts/approvals/denials for FY prior to 2008 by gender

and major and extensions COW2018000366Williams, Shanda2 03/15/2018 03/16/2018withheld pursuant to (b)(6)

COW2018000367White, Kenneth2 03/15/2018 03/16/2018Texas Service Center EB-1C Multinational materials from

2015-present

COW2018000368Aziz, Mohsin1 03/15/2018 03/16/2018Vacancy announcement CIS-PJN-10096533-DAL

COW2018000369Evarts, Linda2 03/15/2018 03/16/20182018-HQFO-00748 Policies, directives, etc for Central

American Minors (CAM); travel authorization...

COW2018000370Jiminez, Jocelyn2 02/23/2018 03/21/2018withheld pursuant to (b)(6) COW2018000371Rojas, Dorian2 12/27/2017 03/22/2018withheld pursuant to (b)(6) COW2018000372Fisher, Betsy2 03/08/2018 03/22/2018records relating to the Lautenberg program COW2018000373Puente, Josie1 02/15/2018 03/23/2018CIS-1440985-FDS/HLG

COW2018000374Barnes, Suzette2 03/23/2018 03/26/2018All records related to San Francisco Regional Center 9/1/2010-

3/29/2017

COW2018000375Murphy, Allison2 03/23/2018 03/26/2018All records between who.eop.gov and Kushner 2017-HQFO-

00887
COW2018000376Havrylvshyn, Marta1 03/23/2018 03/26/2018withheld pursuant to (b)(6) COW2018000377Harkavy, Anne2 03/23/2018 03/26/2018DHS referral 2017-HQFO-00806 COW2018000378Zota, Sejal1 03/23/2018 03/26/2018ICE referral 2018-ICLI-00013 Control NumberRequester NameTrkScannedCreatedSubject COW2018000379Thompson, Nanya1 03/23/2018 03/26/2018withheld pursuant to (b)(6) COW2018000380Reynolds, John2 03/23/2018 03/26/2018withheld pursuant to (b)(6)

COW2018000381Martinelli, Julieta1 03/23/2018 03/27/2018naturalization data for members of the military

COW2018000382Shulman, Aaron2 03/23/2018 03/27/2018the location of documents related to Operation Sojourner

COW2018000383Williams, Teresa1 03/23/2018 03/27/2018Vacancy Announcement # CIS-1819515-SSC COW2018000384Wise, Elizabeth1 03/23/2018 03/27/2018Vacancy Announcement # CIS-10119434-NRC COW2018000385Wise, Elizabeth1 03/23/2018 03/27/2018Vacancy Announcement # CIS-1943399-NRC COW2018000386Puente, Josie1 02/15/2018 03/23/2018CIS-1400906-FOD selection certificates

COW2018000387Puente, Josie1 02/15/2018 03/23/2018Selection certificates for CIS1299615-HLG in Harlingen, TX

COW2018000388Puente, Josie1 02/15/2018 03/23/2018CIS1045410-HLG

COW2018000389Carlson, Robert2 03/23/2018 03/27/2018name, address, phone numbers and email addresses of

Federal Employees in Georgia

COW2018000390Pavlik-Keenan, Catrina1 03/23/2018 03/27/2018ICE referral 2018-ICLI-00013 COW2018000391Garcia Gauthier, Karla1 03/09/2018 03/21/2018withheld pursuant to (b)(6) COW2018000392Hermann, Kimberly2 03/23/2018 03/27/2018all records concerning any detainer COW2018000393Spolar, Christine1 03/23/2018 03/28/2018withheld pursuant to (b)(6)

COW2018000394Braaten, Claire2 03/23/2018 03/28/2018asylum claims made by unaccompanied minors from 2014-

2017
COW2018000395Owor, Gogo2 03/23/2018 03/28/2018withheld pursuant to (b)(6)

COW2018000396Amarel, Taylor2 03/23/2018 03/28/2018Inter-agency cooperation investigation support as it relates to

EB-5 program

COW2018000397Griffin, Robert2 03/23/2018 03/29/2018City University of New York DHS-16-CIS-010-002

COW2018000398Griffin, Robert2 03/23/2018 03/29/2018Baltimore City Community College DHS-16-CIS-010-002

COW2018000399Griffin, Robert2 03/23/2018 03/29/2018Montgomery College DHS-17-CIS-010-002

COW2018000400Lynch, Leslie2 03/23/2018 03/29/2018list of outstanding, uncashed, stale dated checks and/or

unreconciled payments issued by USCIS COW2018000401Kuang, Jeanne2 03/27/2018 03/29/2018withheld pursuant to (b)(6) COW2018000402Bellocchi, Luke1 03/27/2018 03/29/2018Vacancy Announcement COU-10031986-COU

COW2018000403Saxe, Steve2 03/27/2018 03/29/2018T-Bone Farms and all docs related to H-2A, H-2B, H-3, EB-5,

EB-3 COW2018000404Hermann, Kimberly2 03/27/2018 03/30/2018detainer and deportation info

COW2018000405Huo, Jingnan1 03/27/2018 03/30/2018number of Form I-129 petitions filed and approved in the past

10 years H1-B

COW2018000406Prada, Mark2 03/27/2018 03/30/2018rules of conduct for employees of NCSC

NRC2018032103Devore, Jeffrey2 02/22/2018 03/01/2018copy of the USCIS memo dated 2/4/2004 entitled Removal of

Conditional Resident Status..

NRC2018032653Yanovich, Joel2 02/23/2018 03/01/2018withheld pursuant to (b)(6)

NRC2018033093Singh, Charanjit2 02/23/2018 03/02/2018information related to Visas associtated with the Garden State

Sikh Association

NRC2018033576Doss, Mark2 02/26/2018 03/05/2018withheld pursuant to (b)(6) NRC2018035204Perez, Gilberto1 02/27/2018 03/08/2018Vacancy Announcement # CIS-10042702-ORL NRC2018038563Khalsa, Gurmukh1 03/06/2018 03/15/2018CIS-10072629-SAC NRC2018040984Castillo, Giselle2 03/09/2018 03/20/2018withheld pursuant to (b)(6) NRC2018041314Garcia Gauthier, Karla1 03/09/2018 03/21/2018withheld pursuant to (b)(6) NRC2018041607Weiser, Wendy2 02/01/2018 03/21/2018Analyses and communications related the decision to terminate the PACEI 2018-HQFO-00465 NRC2018041773Castillo, Gisello2 03/09/2018 03/22/2018withheld pursuant to (b)(6) Control NumberRequester NameTrkScannedCreatedSubject

NRC2018042362Carter, Warren1 03/12/2018 03/22/2018Carter, Warren - Arapahoe County Peace Officer Handbook

Policy

NRC2018043169Sava, Matthew2 03/13/2018 03/23/2018withheld pursuant to (b)(6) NRC2018043639Evarts, Linda2 03/14/2018 03/23/2018Records relating to Central American Minors Program NRC2018044661Wolf, James2 03/15/2018 03/27/2018withheld pursuant to (b)(6)

NRC2018044899Dillon, Lauren2 03/15/2018 03/27/2018emails re the rule to increase the number of H-2B visas in

Maine and Alaska

NRC2018045565Ju, Woohyuk2 03/16/2018 03/28/2018withheld pursuant to (b)(6)

NRC2018046429Evarts, Linda2 03/19/2018 03/29/2018Any and all documents related to DHS's processing of

application for the CAM program GEN2018000625Palermo, Christopher1 02/28/2018 03/01/2018Palermo, Carmine - C-file # C1353352

GEN2018000626Farina, Rosalie1 02/28/2018 03/01/2018Quattrini, Luigi Tommaso Pasquale - C-file # C1534457

GEN2018000627Bartolomeo, Julie1 02/28/2018 03/01/2018DiMauro, Salvatore - C-file # C3493545 GEN2018000628Crawford, Lilian1 02/28/2018 03/01/2018Aurelio, Domenico - AR-2 form # 1172163 GEN2018000629McGee, Dale1 02/28/2018 03/01/2018Klacak, Andrzej M - C-file # C1460050 GEN2018000630Petosa, Alexandra1 02/28/2018 03/01/2018Petosa, Antonio - C-file # C1037587 GEN2018000631Sarro, Lydia1 02/28/2018 03/01/2018DiMauro, Salvatore - C-file # C3493545 GEN2018000632Hill, Debora1 02/28/2018 03/01/2018Rosato, Angela

GEN2018000633Duraj, Alban1 02/28/2018 03/01/2018Alli, John - C-file # C5842256 and AR-2 file # 5799460

GEN2018000634Wassermann, Eric1 02/28/2018 03/01/2018Wassermann, Felix Emil - Visa File # 3072767 GEN2018000635Breeden, Oliver1 02/28/2018 03/01/2018Piano, Carlo - C-file # C1532891

GEN2018000636Ciccarelli, Ashley1 02/28/2018 03/01/2018Descisciolo, Louise - Alien Registration # 1075740

GEN2018000637Mendicino, Debra1 02/28/2018 03/01/2018Mendicino, Antonio - C004418997 GEN2018000638James, Sara1 02/28/2018 03/01/2018Tortora, Antonio Salvatore - C-file # C1639829 GEN2018000639Hill, Debora1 02/28/2018 03/01/2018Rosato, Joseph Giuseppe - C-file # C1856356

GEN2018000640Griffith, Donald1 02/28/2018 03/01/2018Fijewski, Joseph - C-file # C6477722 and AR-2 file # 2394721

GEN2018000641Sarro, Lydia1 02/28/2018 03/01/2018DiMauro, Salvatore - C003493545 GEN2018000642Hopkins, Lauren1 02/28/2018 03/01/2018Scrima, Antonio - C-file # C2941258 GEN2018000643DiPalma, Jason1 02/28/2018 03/01/2018DiTommaso, Vittorino - C000565746 GEN2018000644Walker, Frances1 02/28/2018 03/01/2018Piattoni, Albert - C5097527 GEN2018000645Gentili Purcell, Roberta1 02/28/2018 03/01/2018Greco, Guiseppe - C-file # C3157691 GEN2018000646Berizka, Stefanie1 02/28/2018 03/01/2018Berizko, Jozef - Alien Registration # 7971350 GEN2018000647Santangelo, Mark1 02/28/2018 03/01/2018Santangelo, Frances - C6095731 GEN2018000648Berger, Kenneth1 02/28/2018 03/01/2018Lehrer, Bessie - C-file # C4410509 GEN2018000649Jacyno, Stefan1 02/28/2018 03/01/2018Rochman, Marjan - C007437210 GEN2018000650Lindberg, Paul1 03/01/2018 03/02/2018Andersson, Alvira Kristina - C-file # C1479353 GEN2018000651Mazzuchelli, Steven1 03/01/2018 03/02/2018Mazzuchelli, Angelo - C-file # C1997053 GEN2018000652Zelenovic, Emily1 03/01/2018 03/02/2018Horgan, Jeremiah - C-file # C4419636 GEN2018000653Wimberly, Cory1 03/01/2018 03/02/2018Ramistella, Nancy - C-file # A147035 GEN2018000654Robert Jr, Larsen1 03/01/2018 03/02/2018Cimo, Salvatore - C-file # C2798896 GEN2018000655Alexander, Deborah1 03/01/2018 03/02/2018Alexander, David - C-file # C4178447 GEN2018000656Schwab, Patricia1 03/01/2018 03/02/2018Koenig, Rosa Wilhelmina - C-file # C1297741 GEN2018000657Giusiana, Anthony1 03/01/2018 03/02/2018Mancini, John - C-file #C1312240 GEN2018000658Hopkins, Lauren1 03/02/2018 03/05/2018Siclari, Andrea - C4591272 GEN2018000659Giusiana, Anthony1 03/02/2018 03/05/2018Giusiana, Antonio - C1851909

GEN2018000660Cole, Christopher1 03/02/2018 03/05/2018Psimenos Stevens, Sotirios George - C-file # C3586213

GEN2018000661Westbrook, Robyn1 03/02/2018 03/05/2018Bianchi, Melziade Settimo - C1003553 GEN2018000662Wunderlich, Caroline1 03/02/2018 03/05/2018Kerzich, Agostina - C7148887 Control NumberRequester NameTrkScannedCreatedSubject GEN2018000663Pavia, Robert1 03/02/2018 03/05/2018Montefusco, Alfonso - C6300694 GEN2018000664Fiacco-Fochezato, Lisa1 03/02/2018 03/05/2018Fiacco, Arduino - C2102301 GEN2018000665Miller, Vicki1 03/02/2018 03/05/2018Deboer, Paul - C480490 GEN2018000666Vanni, David1 03/02/2018 03/05/2018Vanni, Vincenzo - C5744519 GEN2018000667Armour, Veronica1 03/02/2018 03/05/2018Bruno, Pasquale - C1334699 GEN2018000668Remick-Yamamoto, Elizabeth1 03/02/2018 03/05/2018Posner, Julius - C2701042 GEN2018000669Pelletier, Jesse1 03/02/2018 03/05/2018Musumeci, Giuseppe - C4560788 GEN2018000670Wojtesta, Brianne1 03/06/2018 03/07/2018Trasciatti, Bridget - AR-2 #A2610313 GEN2018000671OHare, Gerald1 03/06/2018 03/07/2018Hare, Michael - AR-2 #A4968689, A-file #A4968689 GEN2018000672Rivas, Victoria1 03/06/2018 03/07/2018Rivas, John - C005493007 GEN2018000673Padula, Thomas1 03/06/2018 03/07/2018Meo, Joseph - C-file #C617862 GEN2018000674Palermo, Christopher1 03/06/2018 03/07/2018Palermo, Samuel - AR2-3527824 GEN2018000675Gannnon, Andrew1 03/06/2018 03/07/2018Martino, Paolo - C-file #C2181805 GEN2018000676Musarra, John1 03/06/2018 03/07/2018Musarra, Domenico Taddeo - C-file #C1680337 GEN2018000677Armour, Veronica1 03/06/2018 03/07/2018Bruno, Pasquale - C-file #C1334699 GEN2018000678Anson, Joseph1 03/06/2018 03/07/2018Cochi, Adele Olga - C005077344 and AR2-3169310 GEN2018000679Caliandro, Paul1 03/06/2018 03/07/2018Caliandro, Tommaso Maria - C003868442 GEN2018000680Dickter, Leonard1 03/06/2018 03/07/2018Dickter, Samuel - C001950770 GEN2018000681Doveri, John1 03/06/2018 03/07/2018Doveri, Angelo Andrew GEN2018000682Bolger, Michele1 03/06/2018 03/07/2018Barrett, Julia - C004981370 and AR2-2925945 GEN2018000683Patenge, David1 03/06/2018 03/07/2018Flynn, Bernard James - C-file #C4147886 GEN2018000684Hopkins, Lauren1 03/06/2018 03/07/2018Strozza, Antonio - C-file #C2672917 GEN2018000685Hopkins, Lauren1 03/06/2018 03/07/2018Salvatorelli, Isidoro - C003273078

GEN2018000686Burkardt, Pamela1 03/06/2018 03/07/2018Digiulio, Antonio - C-file #C6355371, AR-2 #A1224822

GEN2018000687Cellai, Carlo1 03/06/2018 03/07/2018Cellai, Valerio - C-file #C6835070 GEN2018000688Cole, Christopher1 03/06/2018 03/07/2018Psimenos Stevens, Sotirios George - C003586213 GEN2018000689Giusiana, Anthony1 03/06/2018 03/07/2018Giusiana, Antonio - C-file #C1851909 GEN2018000690Horder, Bill1 03/06/2018 03/07/2018Himmelbauer, Anton - C000032135 GEN2018000691Zago, Matthew1 03/06/2018 03/07/2018Zago, Ettore - C-file #C6990314 GEN2018000692Cook, Rebecca1 03/06/2018 03/07/2018Musto, Ernest - AR-2 file #A2633814 GEN2018000693Liistro, Brenda1 03/06/2018 03/07/2018Listro, Salvatore Giuseppe - AR-2 file #A3559969 GEN2018000694Ventrone, Jane1 03/06/2018 03/07/2018Ventrone, Angelo GEN2018000695Fantauzzi, Tara1 03/06/2018 03/07/2018Giello, Giuseppe - AR2-5575223 aka Joseph Mambu GEN2018000696Rescigno, Robert1 03/06/2018 03/07/2018Cuomo, Giuseppina - A-file #A2850154 GEN2018000697Rose, Ken1 03/06/2018 03/07/2018Garshfield, Helen - AR-2 file #A4417243 GEN2018000698LaScala, Thomas1 03/06/2018 03/07/2018La Scala, Natale - AR2-4312440 GEN2018000699Hopkins, Lauren1 03/06/2018 03/07/2018Faraino, Antonio - C-file #C3209376 GEN2018000700Gentile, Gregory1 03/06/2018 03/07/2018DeMeo, Alfonso - C-file #C2310739 GEN2018000701Rose, Charles1 03/06/2018 03/07/2018D'Aloisio, Pasquale - AR2-4303548 GEN2018000702Hopkins, Lauren1 03/06/2018 03/07/2018Napolitano, Vincenzo - C-file #C518935 GEN2018000703Hopkins, Lauren1 03/06/2018 03/07/2018Dinolfo, Cataldo - C-file #C5885265 GEN2018000704Fantauzzi, Tara1 03/06/2018 03/07/2018Berner, Louis - C000456278 GEN2018000705Bickl, Joshua1 03/06/2018 03/07/2018Bickl, Maria - Visa File #0148058 GEN2018000706Bannerman, James1 03/06/2018 03/07/2018Bandera, Jaroslav Michael - C-file #C7236513 GEN2018000707Rizzari, Joseph1 03/06/2018 03/07/2018Rizzari, Giacomo - C004328164 GEN2018000709Maloney, Paul1 03/09/2018 03/12/2018D'agostino, Peppina - Visa File 1548896 GEN2018000710Barton, Lou Ann1 03/09/2018 03/12/2018Frade, Antonio Jacinto - C3173317 GEN2018000711Viste, Jacqueline1 03/09/2018 03/12/2018Slepawic, Sophie - C4756835 Control NumberRequester NameTrkScannedCreatedSubject GEN2018000712Chiappino, Chase1 03/09/2018 03/12/2018Chiappino, Giuseppe - C2911999 GEN2018000713Gordon, Lennea1 03/09/2018 03/12/2018Ertrachter, Benek GEN2018000714Vering, Gregory1 03/09/2018 03/12/2018Bertolucci, Guglielma - C5913651 GEN2018000715Soldano, Carmine1 03/09/2018 03/12/2018Murolo, Gaetano Cosmo - C003889585 GEN2018000716Stevens, Dakota1 03/09/2018 03/12/2018Fonzo, Samuel - C4015971 GEN2018000717Traficante, Anthony1 03/09/2018 03/12/2018Traficante, Vincenzo - C2650862 GEN2018000718Barber, Michael1 03/09/2018 03/12/2018Tomko, Andrew - C3284878 GEN2018000719Rose, Ted1 03/09/2018 03/12/2018Johnson, Selmer Arktander - C005224227 GEN2018000720Moceri, Brent1 03/09/2018 03/12/2018Saurini, Emilio - C3784329 GEN2018000721Reut, Anton1 03/09/2018 03/12/2018Giarniero, Guiseppe GEN2018000722Fantauzzi, Tara1 03/09/2018 03/12/2018Kulik, John - C5760212 GEN2018000723Allen, Diane1 03/09/2018 03/12/2018Myslivecek, Frank Joseph - C3989101 GEN2018000724Albertini, Wayne1 03/09/2018 03/12/2018Albertini, Arnaldo - C003674158 GEN2018000725Marrazzo, Matthew1 03/09/2018 03/12/2018Marrazzo, Mario Rudolph - C2710381 GEN2018000726Mortiz, Michael1 03/09/2018 03/12/2018Levine, Tillie GEN2018000727Pella, Angelica1 03/09/2018 03/12/2018Di Paola, Giovanni - C003476762 GEN2018000728Korowin, Erika1 03/09/2018 03/12/2018DiSabatino, Frank GEN2018000729Chiappino, Chase1 03/09/2018 03/12/2018Chiappino, Rose - C004356310 GEN2018000730Merani, Mark1 03/09/2018 03/12/2018Merani, Emilio - C6968433 GEN2018000731Malkiewicz, David1 03/09/2018 03/12/2018Malkiewicz, Henry - C006803551 GEN2018000732Pool, Michael1 03/09/2018 03/12/2018Gismondi, Tommaso - C3328001 GEN2018000733Pella, Angelica1 03/09/2018 03/12/2018De Cotis, Orazio - C4289231 GEN2018000734Greenwood, Scott1 03/09/2018 03/12/2018Russo, Ciro GEN2018000735Walter, Joseph1 03/09/2018 03/12/2018Berardi, Luigi - C2750780 GEN2018000736Di Marco, Kayla1 03/09/2018 03/12/2018Di Marco, Antonio - C2886624 GEN2018000737Vreeland, Adam1 03/09/2018 03/12/2018Cuchiaro, Fillppo - C002947030 GEN2018000738Harrison, Susan1 03/13/2018 03/14/2018Grasso, Michael - C001409676 GEN2018000739Leon, Brandon1 03/13/2018 03/14/2018Barone, Giuseppe - AR-2 file # 4221977 GEN2018000740Litt, Mortimer1 03/13/2018 03/14/2018Litovchick, Sophie - C004031119 GEN2018000741Gore, Steven1 03/13/2018 03/14/2018Friedman, Benjamin - C000746732 GEN2018000742Merlino, Stephanie1 03/13/2018 03/14/2018Incontro, Alfred - C003047278 GEN2018000743Gargiulo, Phillip1 03/13/2018 03/14/2018Gargiulo, Pasquale - C007436945 GEN2018000744Vota, Terry1 03/13/2018 03/14/2018Vota, Giovanni Vincenzo - C001958124 GEN2018000745Duddek, Jeffrey1 03/13/2018 03/14/2018Duddek, John - C004528821 GEN2018000746Megerdichian, Frances1 03/13/2018 03/14/2018Miuccio, Maria Rosaria - C005950357 GEN2018000747Chiarelli, Kelsey1 03/13/2018 03/14/2018Chiarello, Giuseppe Antonino - C004459893 GEN2018000748Cutler, Lauren1 03/13/2018 03/14/2018Volpe, Pasquale - C003134650 GEN2018000749Bertucci, Vincent1 03/13/2018 03/14/2018Bertucci, Giovanna - C005086360 GEN2018000750Gaimari, Angela1 03/13/2018 03/14/2018Gaimari, Frank - C000639310 GEN2018000751Zupan, Michelle1 03/13/2018 03/14/2018Zupancic, Anton - C000358958 GEN2018000752Kavanaugh, Amanda1 03/13/2018 03/14/2018Perla, Vincent - Visa-1723710 GEN2018000753Ferraro, Katie1 03/13/2018 03/14/2018Frank, Anthony - C1656316 GEN2018000754Poyhonen, James1 03/13/2018 03/14/2018Cipolla, Giuseppe - C-file #C3009992 GEN2018000755Parham, Eric1 03/13/2018 03/14/2018Marucci, Silvio - C-file #C6774208 GEN2018000756Hopkins, Lauren1 03/13/2018 03/14/2018Messina, Salvatore - C-file #C1999371 GEN2018000757Jacyno, Stefan1 03/13/2018 03/14/2018Rochman, Marjan - C-file #C7437210 GEN2018000758Megerdichian, Frances1 03/13/2018 03/15/2018Miuccio, Filippo - C002537853 GEN2018000759Stewart, Ellen1 03/13/2018 03/15/2018Casal, Remedios - AR2-4494334 and Visa-2088530 Control NumberRequester NameTrkScannedCreatedSubject GEN2018000760Terrill, Abigail1 03/13/2018 03/15/2018Busatti, Martino - C-file #C3385418 GEN2018000761Martin, Dave1 03/13/2018 03/15/2018Buscaglia, Santo - C000694266

GEN2018000762Zoberman, Eliezer1 03/13/2018 03/15/2018Zoberman, Feiga - A-file #A6932804, C-file #C8003172

GEN2018000763Robbins, Matthew1 03/13/2018 03/15/2018Rabinowicz, Gabriel - C-file #C7075306 GEN2018000764Vallecorsa, Alyssa1 03/13/2018 03/15/2018Perla, Livio - C-file #C2716757 GEN2018000765Morrison, Bradford1 03/13/2018 03/15/2018Shipley, Thomas Eliassen - C-file #C1108128 GEN2018000766Raffaella, Maria1 03/13/2018 03/15/2018Golia, Vincenzo - C001976831 GEN2018000767Johanningsmeier, Emma1 03/13/2018 03/15/2018Pasqua, Santi - C-file #C2493931 GEN2018000768Bernstein, Joann1 03/13/2018 03/15/2018Maccarone, Salvatore - C-file #C830632 GEN2018000769DeBellis, John1 03/13/2018 03/15/2018Addazzio, Luiggi - C000830695 GEN2018000770Masi, Samuel1 03/13/2018 03/15/2018Cerro, Mario Joseph - AR-2 file #A4429537 GEN2018000771Knobloch, Ben1 03/13/2018 03/15/2018Knobloch, Berish - C007432490 GEN2018000772Patruno, Dominic1 03/13/2018 03/15/2018Patruno, Dora - C-file #C6856770 GEN2018000773Merrigan, Sean1 03/13/2018 03/15/2018Vaccarelli, Matilda - C005115856 and AR2-2465859 GEN2018000774Martin, Scott1 03/13/2018 03/15/2018Frediani, Renato - C-file #C1096738

GEN2018000775Merlino, Stephanie1 03/13/2018 03/15/2018Sellitti, Antonio - Registry File #R154472, Visa file #V2027030

GEN2018000776Aharon, Sara1 03/13/2018 03/15/2018Perl, Rozalia

GEN2018000777Shields, Paul1 03/13/2018 03/15/2018Laganelli, Ignazio - C-file #C6027546, AR-2 file #A1325638

GEN2018000778Marzano, Joshua1 03/13/2018 03/15/2018Marzano, Francesco - C000862451 GEN2018000779DeBellis, John1 03/13/2018 03/15/2018De Bellis, Giovanni - C000923281 GEN2018000780Bornfreund, Chaim1 03/13/2018 03/15/2018Bornfreund, David GEN2018000781Patruno, Dominic1 03/13/2018 03/15/2018Patruno, Cataldo - C003748890 GEN2018000782White, Linda1 03/15/2018 03/16/2018Santo, Rocco Luigi - C-file #C3850293 GEN2018000783Bishop, Kenneth1 03/15/2018 03/16/2018Curto, Giacomo - C-file #C4492573 GEN2018000784Larsen, Jason1 03/15/2018 03/16/2018Carbone, Hugo - Visa file #543794 GEN2018000785Rivera, Guillermo1 03/15/2018 03/16/2018Rivera, Santos - AR-2 file #A4212076 GEN2018000786Hopkins, Lauren1 03/15/2018 03/16/2018Sbiglio, Nicola - C-file #C1914179 GEN2018000787Graybelle, Damian1 03/15/2018 03/16/2018Grebel, Israel - C-file #C2200123 GEN2018000788Hess, Kimberly1 03/15/2018 03/16/2018Bochniak, Daniel - C-file #C1729248 GEN2018000789Bern-Kabbel, Carol1 03/15/2018 03/16/2018Bernarducci, Matteo - C-file #C1159920

GEN2018000790Ugolini, Carolyn1 03/15/2018 03/16/2018Ramazzetti, Riccardo - C-file #C6016512, AR-2 file

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