OIG Reports 494A and 494B FWRO complaints regarding Rose Romero and Kimberly Garber 1 0 - 0 0 0 3 4 - F O P A b 6 - b 6 6 / 1 1 / 2 0 1 0 10-00034-RE MD Esseks, David Allen & Overy LLP York International Corp 1 0 - 0 0 0 3 5 - F O P A b 6 b 6 b 6 8 / 3 1 / 2 0 0 9 10-00035-RE MD Gavin, J. Disclosure Insight, Inc Sempra Energy 1 0 - 0 0 0 2 9 - F O P A b 6 - b 6 5 / 1 2 / 2 0 1 0 10-00029-RE MD Carollo, Russell - Travel Records of Chairman and Commissioners since Januar y 1 2009 1 0 - 0 0 0 3 0 - F O P A b 6 - b 6 5 / 1 4 / 2 0 1 0 10-00030-RE MD Rigas, Michael - Adelphia Communications Corp 1 0 - 0 0 0 3 1 - F O P A b 6 - b 6 4 / 2 9 / 2 0 1 0 10-00031-RE MD Kelley, Matt - Senator Bill Nelson and SEC communication on Robert Allen Stanford or Stanford Financial Group since Janu 1 0 - 0 0 0 3 2 - F O P A b 6 - b 6 5 / 1 3 / 2 0 1 0 10-00032-RE MD Preuitt, Julie SEC OIG Report 494A and 494B re: FWRO Kimberly Garber Rose Romero and Mary Walters 10-00033-FOP A Medley, Tammy - Tammy Medley March to May 2010 Leave Re ue s ts ġ0-00033-RE MD Roth, Debra Shaw, Bransford & Roth, Inc P.C.
First Eagle Funds 1 0 - 0 0 0 2 4 - F O P A b 6 - b 6 3 / 1 3 / 2 0 1 0 10-00024-RE MD Cohn, Steven Kirby McInerney Moodys Corp 1 0 - 0 0 0 2 5 - F O P A b 6 - b 6 3 / 2 4 / 2 0 1 0 10-00025-RE MD Lee, Michael Cokinos Bosien & Young Terex Corp 1 0 - 0 0 0 2 6 - F O P A b 6 - b 6 4 / 8 / 2 0 1 0 10-00026-RE MD Cuneo, Jonathan Cuneo Gilbert & LaDuca LLP OIG 509 Bernard Madoff Report underlying documents 1 0 - 0 0 0 2 7 - F O P A b 6 - b 6 4 / 1 5 / 2 0 1 0 10-00027-REM D Dukes # 37823037, Marcus - Financial Warfare Club Inc and Marcus Dubois Dukes 1 0 - 0 0 0 2 8 - F O P A b 6 - b 6 4 / 2 2 / 2 0 1 0 10-00028-RE MD Gavin, J. Disclosure Insight, Inc Healthsouth Corp 1 0 - 0 0 0 2 3 - F O P A b 6 b 6 b 6 2 / 2 2 / 2 0 1 0 10-00023-RE MD Danison, Tracey Danison & Associates, Inc. Disclosure Insight, Inc Lennar Corp 1 0 - 0 0 0 2 2 - F O P A b 6 - b 6 2 / 5 / 2 0 1 0 10-00022-RE MD Gavin, J. 08-00033-FIFO Cohan, William - Westar Energy Inc 10-00001-CONG McHenry, Patrick House of Representatives FOIA Log For 2009 and Explanation of Data 10-00002-CONG Austria, Steve Congress of the United States Parsons Securities Inc aka Columbus Equities International Inc 10-00003-GO VT Reed, Ellen Cotton & Company Defense Contract Audit Agency Agreement 10-00004-GO VT Thomas, Kenneth - Correspondence between Chairman Bernanke and Chairman of SEC from Januto Ju l 31 20 09 10-00005-GO VT Galeassi, Christina US Department of Labor Deway and Boyle Capital Management X-17A- 5's Annual Audit Repots 10-00006-GO VT Davies, Christopher The Financial Services Authority Calamos Advisors LLC 10-00007-FIFO Christensen, Eric Snohomish PUD Morgan Stanley & CO Inc and Morgan Stanley Subsidiaries 10-00007-GO VT Learoyd, Jenna Moore & Van Allen PLLC Just For Feet Inc referral from FBI 10-00008-GO VT Froot, Steven Boies, Schiller & Flexner LLP American International Group (AIG) Independent Consultant Reports Referred by DOJ 10-00009-FI FO Dukes # 37823037, Marcus - Financial Warfare Club Inc and Marcus Dubois Dukes 10-00009-GO VT Osaki, Larry Federal Correctional Institute JT Wallenbrock and Associates Citadel Capital Management Group and Larry T Osaki 10-00010-FIFO Willingham, Brain Diligentia Yolanda Holtzee Communicaitons with the SEC 10-00010-GO VT Barry, William Internal Revenue Service Office of Chief Counsel Anheuser-Bush Companies Inc 10-00011-FIFO Mishaan, Albert Kasowitz Benson Torres & Friedman Third Point LLC 10-00011-GO VT Barry, William Internal Revenue Service Office of Chief Counsel Adolph Coors Company 10-00012-GO VT Simpson, Robert IRS Criminal Investigation Division T-3 Energy Services fka Industrial Holdings Form S- 10-00013-GO VT Edwards, Michael Officer of the Attorney General TC Horne & Co Thomas C Horne SEC File # 3- 4158 (8-14675) 1 0 - 0 0 0 1 4 - F O P A b 6 - b 6 1 2 / 2 6 / 2 0 0 9 10-00014-GO VT Kokal, Trevor - Rubio Wealth Management LLC 1 0 - 0 0 0 1 5 - F O P A b 6 b 6 b 6 1 2 / 3 0 / 2 0 0 9 10-00015-GO VT Williams, Shari - TEP Family Limited Partnership Form D 1 0 - 0 0 0 1 6 - F O P A b 6 - b 6 1 / 1 8 / 2 0 1 0ġ 0 - 0 0 0 1 8 - F O P A b 6 - b 6 1 / 1 9 / 2 0 1 0 1 0 - 0 0 0 1 9 - F O P A b 6 b 6 b 6 1 / 1 2 / 2 0 1 0 1 0 - 0 0 0 2 0 - F O P A b 6 - b 6 1 / 2 1 / 2 0 1 0 1 0 - 0 0 0 2 1 - F O P A b 6 - b 6 1 / 1 2 / 2 0 1 0 10-00021-RE MD Gavin, J.
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