Responsive Document: CREW: USDA (Rural Development): Regarding Efforts by Wall Street Investors to Influence Agency Regulations: 6/28/2011 - Rural Development Fy 11 Log - National

8/6/2019 Responsive Document: CREW: USDA (Rural Development): Regarding Efforts by Wall Street Investors to Influence

1/46

6/27/2011RURALDEVELOPMENTFY11LOG NATIONALOFFICE

Page1

FOIANUMBER DATERECEIVED REQUESTERLASTNAME ORGANIZATION

11001RF 10/5/2010 Merryman

11

002

R 10/5/2010 Foscolo Jason

Foscolo,

ESQ.

11003R 10/5/2010 Kerrigan Farmermac

11004R 10/5/2010 Rogen

11005R 10/4/2010 Saba

11006R 10/13/2010 Mattingly Energy

Inprovement

Matters,LLC

11007R 10/13/2010 Roscoe

11008R 10/14/2010 Bobb

11009R 10/20/2010 Hudson DavisWright

Tremaine,LLP


Tremaine,LLP


Tremaine,LLP


2/46


Page2

SUBJECT STATUS

RuralCommunity

DevelopmentProgram(CFDA

#10.446)

Closed

FY

2009

Value

Added

ProducerGrantAwardsBy

State

Closed

Informationregardingthe

activityoflenderswhoutilize

theUSDABusiness&Industry

guaranteedloanprogram.

Closed

PRCform12for20072008 Closed

WhoreceivedawardsinRUS

electricprogramfor2010.

Closed

HowmuchREAPmoneywas

fundedtoeachstate,how

mouchwasobligatedtothe

applicatsforfunding,what

Closed

AllrewardsgiventoRUS

employeesduringFY2006

2010

Closed

Recordofthemostcurrent

federalciviliandatafileto

includeforemployeeswith

thesalariesover$40,000in

Closed

Jaquar'sapplication

(BroadbandInitiatives

Program(BIP)

Pending

Riverside'sapplication

BroadbandInitiativesProgram

(BIP)

Submitter

Utelco'sapplication

BroadbandInitiatives(BIP)

Pending


3/46


Page3



Tremaine,LLP

11

013

R 10/20/2010 Hudson Davis

Wright

Tremaine,LLP


Tremaine,LLP


Tremaine,LLP


Tremaine,LLP

11017R 10/19/2010 Gray

11018RF 10/19/2010 Langston Penick

Produce

Company,Inc.

11019R 10/20/2010 Gaston USDA

11020R 10/20/2010 Grabell ProPublica

11021R 10/20/2010 Smith USDA

11022R 10/21/2010 Jaynes PetroMAC


4/46


Page4

SUBJECT STATUS

Eastcoast'sApplication


(BIP)

Pending

Badger's

application


(BIP)

Pending

CentralState'sapplication


(BIP)

Pending

Midway'sApplication


(BIP)

Pending

Stockbridge'sapplication


(BIP)

Pending

BusinessandIndustry,

nationalOfficereportofloans

Obligatedfrom8/24/2010to

present

Closed

BrightharvestSweetPotato

Company Financialrecords

andloanapplication

documentation

Closed

Informationregardingtothe

officialnotificatioofa

proposedsuspensionwithout

payfor45days.

Closed

Requestingbroadbandproject

applications

Pending

Informationregardingofficial

notificationofaproposed

suspension

with

out

pay

for

30

days.

Closed

AllapprovedRural

DevelopmentB&Iloans

Closed


5/46


Page5


11023R 10/21/2010 Bashi MayorCityof

Socorro

11

024

R 10/22/2010 Rectenwald Wasson,

Sours,Harris

11025R 10/22/2010 Tankersley Departmentof

Professional

and

Community

11026R 10/26/2010 Braun Bloomberg

News

11027RF 10/26/2010 Wilson

11028R 10/26/2010 Carlson Clearspring

Energy

Advisors,LLC

11029R 10/27/2010 Kunze NixonPeabody

11030R 10/27/2010 Brodie Bonnevill

PowerPower

Administration

11031R 10/27/2010 Kenny Jensen,Scott,

Grunewald&

Shiffler,S.C.

11032RF 10/28/2010 Fitzmaurice Gannett

Fleming,Inc.

11033R 10/26/2010 Lilienthal


6/46


Page6

SUBJECT STATUS

LoanorGrantdocumentfor

theSocorroElectricCoop

from1994topresent

Closed

Central

Georgia

Electric

MembershipCorporation

HeadquartesFacility,RUS

DesignationGA058

Closed

StatisticalReportRuralElectric

BorrowersRUSforms7and12

Closed

AllapplicationforRural

Developmentloansfromthe

Ways,Inc.etc.

Closed

Loanapplicationanrelated

doucmentsfortheUSDA/RD

BusinessandIndust

GuaranteedloanforFrazier

Closed

2009RUSform7andform12

data

Closed

LemkoCorporation Pending

2007and2008USDARUSFor

12"OperatingReportfor

PowerResourceCooperative

(Corvallis/Portland,OR;RUS#

Closed

RegardingtheEauPleine

WaterTreatmentfacility.

Closed

CasereferraltoArizonaState

Office

Closed

BusinessandIndustryLoan

GuaranteeProgram

Closed


7/46


Page7


11034R 10/28/2010 Chaffee ChaffeeFiber

Optics

11

035

R 10/29/2010 Kent One

Energy,

LLC

11036R 10/29/2010 Messinger

11037R 10/29/2010 Beach Certurview

Solutions

11038R 10/29/2010 Beach CertusView

Solutions

11039R 11/3/2010 Joffrion

11040R 11/2/2010 Willlingham

11041R 11/1/2010 Beach CertusView

11042R 11/1/2010 Loschen USDA

11043R 11/4/2010 Merryman

11044R 11/5/2010 William NewYork

Times


8/46


Page8

SUBJECT STATUS

139broadbandapplications Closed

Awards

in

FY

2010

for

the

USDARuralEnergyofAmerica

Program

Closed

Grantapplicantsforthe2010

USDA/RDDistanceLearning

andTelemedicinecompetition.

Closed

copyofthegrant/loan

applicationsubmittedbyAir

AdvantageLLCasapartofthe

Winter2010Broadband

Pending

copyofthegrant/loan

applicationsubmittedbyAir

AdvantageLLCasapartofthe

Winter2010Broadband

Pending

Thenamesandcontact

informationforall2010

DLT/RUSapplicants.

Closed

Howmanyfederalemployees

workfortheRural

ElectrificationProgram.

Closed

MichiganthumbArea

BroadbandExpansionProjectII

Closed

Lemkorequest4279BA Closed

RuralCommunity

DevelopmentInitiative(CFDA

#10.446)

Closed

GrantregardingtheVermont

InstituteforArtisanCheeseof

theUniversityofVermont.

Closed


9/46


Page9


11045R 11/5/2010 Ecklund Finnegan,

Henderson,

Farabow,Garre

tt&Dunner,

11

046

R 11/5/2010 Ecklund Finnegan,

Henderson,

Farabow,

Garrett&

11047RF 11/5/2010 Whithorton

11048RF 11/5/2010 Woods

11049RF 11/8/2010 Burton TTT

Community

Recovery,Inc.

11050R 11/18/2010 Gaudette

11051R 11/17/2010 Mersinger USDA/RD

11052R 11/17/2010 Watkins

11053R 11/18/2010 Scholten USDA/RD

11054R 11/19/2010 Logan TheTaosNews

11055R 11/22/2010 Jones


10/46


Page10

SUBJECT STATUS

Allinformationmadeby

RangeFuels,Inc.underUSDA

9003BiorefineryLoan

Guarantee(Section9003of

Pending

All

Information

made

by

Coskata,Inc.undertheUSDA

9003BiorefineryLoan

Guarantee(section9003of

Pending

Farmer'sHomeAdministration

intheyear1980onthe

address:21515Hwy25,

Columbiana,AL35051.

Closed

RegardingFarmersHome

AdfministrationinNorth

Dakota(RhondaDanks)

Closed

Copyofafunded(awarded)

proposalforCFDAprogram

#10.767

Closed

CopyofBroadbandappliation

forCrossroadsWireless

Holding,LLC.

Closed

Requestingcopiesof

depositiongivenbyMarianna

Nixa,RonGarland,Rusty

Wanstreet,LeslieMartinand

Pending

SocorroElectricCooperative

auditreportsandForms7A

2005 present

Closed

RegardingCertifiedPayRoll Closed

Copyofbroadbandgrant/loan

awardedtoKitCarson

Electrical

Cooperative,

Taos,

NM

Closed

CopiesofForms7PartG Closed


11/46


Page11


11056R 11/22/2010 Garfield LawOfficeof

RobertH.

Garfield

11

057

R 11/24/2010 Perry BP

Global

Enterprises

11058R 11/24/2010 Arndt MossAdams

LLP

11059R 11/24/2010 Ramos Ventyx,Inc.

11060R 11/29/2010 Jenkins TheNational

Security

Archive(The

George

11061R 11/29/2010 Curtis Stevens

County

Information

Service

11062R 11/29/2010 Levine Everglades

LawCenter

11063R 12/1/2010 Moore Environmental

Law&Policy

Center

11064R 12/1/2010 Neary

11065R 12/1/2010 Tate S.O.M.O.

(Standingon

my

Our)


Law&Policy

Center


12/46


Page12

SUBJECT STATUS

ReportsofInvestigationfnd

FinalagencyDecsions

regardingEEOcomplaintsfiled

byJeannetteJordon,etc.

Pending

Copy

of

3

examples

of

small

businessloans/grants

awardedtoprivateforprofit

companies.

Pending

RUS borrowersandtheirCPA

Firms(endofreport)

Closed

2009electronicRUS12and

RUS7StatisticalReportdata

Closed

Alldocumentsrelated"the

severalspecificsteps"that

WhiteHouseChiefofStaff

RahmEmanuelandWhite

Closed

RegardingEcliptixnet

BroadbandInc.

Pending

USFish&WildlifeService

BiologicalOpinionontheRural

ElectrificationAdministration's

proposedloanforthe

Closed

RuralEnergyforAmerica

Program/Section9006Loan

GuaranteeData,USDAatleast

onloanguarateeincalendar

Closed

BooktrailsTownship

CommunityServiceDistrict

Closed

HUD02001RuralHousing

andEconomicDevelopment

Progam

PPEP

Microbusintss

andHousingDevelopment

Closed


Program 2010AwardData

Closed


13/46


Page13



Law&Policy

Center

11

068

R 11/30/2010 Jardine

11069R 11/22/2010 Last

11070R 12/2/2010 Gaudette Telmar

Network

Technology

11071R 12/6/2010 Smalley

11072R 12/6/2010 Johnson FedSources

11073R 12/7/2010 Oehler,RPA Gillespie

Central

Appraisal

District11074R 12/9/2010 Hairston Coastal

Securities,Inc.

11075R 12/8/2010 Enoch InsideEdition

11076R 12/9/2010 MocciaField

11077R 12/9/2010 Potter Chimney

Specialists,Inc.


14/46


Page14

SUBJECT STATUS


Program 2010Datafor

DeniedApplications.

Closed

2009

Cooperative

Statistics

Report Closed

Documentpertainingto

SocorroElectricCooperative

(auditor'sletters,RUSForm7,

loaninformation,etc)

Closed

CrossWirelessRDUP

Broadband.Inc.

Pending

CopyofHotlinecomplaint

number#PS50990411

Closed

Contact#VA101049A3P03941,

awardedtoEmdeonBusiness

Service,LLC

Closed

CopyoftheRUSform369 Closed

B&Iprogram Closed

RuralhousingLoan

applicationsAsaCoxHomes

Closed

ApplicationID5599,

submittedbytherWaitsfield

Fayston

Telephone,

Co.,

Inc.

as

partoftheWinter2010

Pending

Listsofthe516Awards. Closed


15/46


Page15


11078R 12/15/2010 Brady

11

079

R 12/17/2010 O'Neill Quehan

India

TribeFt.Yuma

Indian

Reservation

11080R 12/17/2010 Erickson Velocitel,Inc.

11081R 12/17/2010 Price NixonPeabody

11082R 12/17/2010 Weed

11083R 12/17/2010 Clark BexarCounty

Opportunities

Industrialzation

Center,Inc.

11084R 12/21/2010 Burton Cervelli

Management

Corporation

11085R 12/21/2010 Ravnitzky

11086R 12/21/2010 Erichsen

11087RF 12/21/2010 Clark Savrick&

Schumann,LLP

11088R 12/21/2010 Brickman


16/46


Page16

SUBJECT STATUS

InformationonREAPower

LineEasmentthatcrosses

MaybankHighwayonJohns

Island,SC,thatwasgranted

Closed

Requesting

from

Quechan

Indiantribeconcerning

FundingOpportunityNumber

RDRUSHEG10.

Closed

LoanandSecurityAgreement

betweenOpenRange

Communications,Inc.and

DelawareCorportationwith

Pending

Alldocumentsrelatingtothe

budgetjustificationofthe

RuralDevelopmentSection

538LoanGuarateeProgram

Pending

DetailedAnnualReportthat

Telecommunication

Cooperatives

Closed

514/516FarmLaborHousing

TechnicalAssistanceGrant

andFarmlaborhouseGrant

recipientsfor2010.

Closed

Listofproject

borrower/ownerinformation

foreachpropertyinRI,NY,

NC,MD,VA,DEMEandCT.

Closed

Informationonoldestpending

FOIArequestandfiveoldest

FOIAappeals

Pending

Requestingaccesstoand

copiesofRHSloanProgram,

SingleFamilyUnits,Non

EligibleAreas:GISShapefile

Closed

Requestinginformationon

StoneCreek

Apartments/Kilgore,

TX

Closed

ReferralfromOIG audit

reportsforB&Ilenders

standards

Pending


17/46


Page17


11089R 12/23/2010 Parden Washington

Parish

Government

11

090

R 12/29/2010 Selby Leverenz,

Ferris&Selby

11091R 12/29/2010 Johnson FedSources

11092R 12/29/2010 Force

11093R 12/29/2010 Fisher Fisher

Strategies

11094R 1/3/2011 Chiang

11095R 1/3/2011 Bain

11096R 1/5/2011 Smathers MuckRock

11097R 1/5/2011 Lively

11098RF 1/5/2011 Yang

11099R 1/11/2011 Oxley Minnesota

Municipal

Utilities

Association


18/46


19/46


Page19


11100R 1/10/2011 Johnoson FedSources

11

101

R 1/6/2011 Manning Strategic

FundingGroup

11102R 1/14/2011 Saba

11103R 1/11/2011 Perry

11104R 1/13/2011 Andrers National

HousingLaw

Project

11105R 1/12/2011 Williamson Coastal

Securites,Inc.


Securities,Inc.

11107RF 1/19/2011 Maxwell SouthernLegal

Counsel,Inc.

11108R 1/19/2011 Lamb PowerSystem

Engineering

11109R 1/19/2011 Ramos Ventyx

11110R 1/20/2011 Hovis


20/46


Page20

SUBJECT STATUS

Contract#AG31MEC100023,

awardedtoFloridaNonProfit

Housing,Inc.

Contract#AG3iMEC100023,

Pending

Requesting

top

3

Rural

BusinessOpportunityGrants

scoringover80.

Submitter

Thetelecommute(Telework)

agreementforStephanie

StrengthandRaymond

Secosky.

Closed

Requestingdocuments

regardingagranttoYurokby

theUSDA.

Closed

RequestingtheRDSection502

guarantedloanprogram.

Closed

B&ILenderlist Closed

Facilitiesguaranteedloans

activelist

Closed

InformationonFlorida

properties

Closed

2008and2009Annual

FinancialandStatisticalReport

forallElectricBorrowersin

electronicformat

Closed

CopiesofRUSForms7and12

for17Generationand

Transmission

Cooperatives

Closed

Informationonthe

distributionoffundsavailable

totheStatesfortheSection

9007 RuralEnergyfor

Closed


21/46


Page21


11111T 1/20/2011 Musser Rural

Development

11

112

R 1/19/2011 Carter

11113R 1/19/2011 Buhr Cityof

Elizabethtown

11114R 1/21/2011 Duncan TheMacon

Telegraph

11115R 1/24/2011 Lamb PowerSystem

Engineering,

Inc.

11116T 2/3/2011 Tekin

11117R 1/28/2011 DeProspero

11118R 2/4/2011 Gray

11119R 1/31/2011 Knafelc

11120R 2/4/2011 Jull Jennings

Printing,Inc.

11121R 2/4/2011 Rubinson Earthjustice


22/46


Page22

SUBJECT STATUS

TORTCLAIM Vehicleaccident

involvingMichelleMusserof

PAStateOffice

Closed

Information

on

own

Account

inCentralizedServicingCenter Closed

Listofemployeeslocatedat

theUSDAServiceCenterin

ElizabethtownCity,KY

Closed

Section9003Biorefinery

AssistanceProgram

authorizedbythe2008Farm

Bill.

Pending

Form7and12data,the

FinancialandStatisticalReport

andOperatingReportforall

electricborrwersfortheyears

Closed

TortClaimfordamages

amount$4,600.00.

Closed

Copyofthelistofapplication

receivedfortheDistance

LearningTelemedicine

Grant/Loanprogramin2009.

Closed

Closed

WindStudiesdonebetween

2008and2010forBasin

ElectricforthePrairieWinds

ProjectinSouthDakota.

Closed

RuralBusinessOpportunity

GrantCFDA#10.773,Rural

Economic

Development

Loans

&GrantsCFDA#10.854,

Closed

InternationalTrade

Administration's"CoalTeam"

Closed


23/46


Page23


11122R 2/7/2011 Kidston

11

123

R 2/7/2011 Pack Bemard

Robinson&

Company,LLP

11124R 2/14/2011 Morris

11125RF 2/10/2011 Phillips

11126R 2/10/2010 KouKoulas ANL

Consulatant,

LLC

11127R 2/8/2011 Weber

11128RF 2/14/2011 Orahoske

11129R 2/15/2011 Woodward

11130R 2/15/2011 Heilizer SolomonHess

Capital

Management

11131R 2/16/2011 Bellizzi SNLEnergy

11132R 2/16/2011 Krysick NSI


24/46


Page24

SUBJECT STATUS

WaterandWasteRevolving

FundProgram

Closed

515

Loan

Program Pending

HotlineComplaintPS0401

1439,PS04011424andPS

04011431

Closed

InformationCityofBearLake,

CA,loan/grantintheamount

of$3,628,000

Closed

Pending

RequestingTelephonerecords Closed

Closed

FOIALogfromJuly1,2010to

Jan1,2011

Closed

USDA B&Iloanprogram Closed

2009RUS7and12data Closed

Acopyofonewinning

aplllicationunderthe

RecoveryAct Rural

CommunitiesfacilitiesGrant&

Closed


25/46


Page25


11133RF 2/16/2011 Schwerdt Buchana

Ingersoll

Rooney,PC

11

134

R 2/23/2011 Schatz The

Wall

StreetJournal

11135R 2/24/2011 Megaw BlueStar

Energy

11136R 2/16/2011 Bloom Bloom

Coprporation

11137R 2/23/2011 Anthony Computer

Technology

Vista(The

AlmondTree

11138R 2/23/2011 Marcotte

11139RF 2/23/2011 Bergson HeatandFrost

Insulatorslocal

133

11140RF 2/23/2011 Bergson HeatandFrost

Insulatore

Local133

11141RF 2/23/2011 Woodard PoynerSpruill

11142R 2/24/2011 Smith

11143R 2/23/2011 Oxley Minnesota

Municipal

Utilities

Association


26/46


Page26

SUBJECT STATUS

RE:KeyBank Closed

Requesting

a

census

block/trackinformationand

otherserviceareadetailsof

broadbandprojestsfundedby

Closed

Allinformationinthe

possessionofUSDArelatingto

thepurchaseofelectricityand

naturalgas(asapplicable)

Closed

RequestinganAcceptance

lettersentbytheChairman,

TechnicalStandards

Committee"A"

Closed

GrantOpportunities Closed

Regarding:Pembroke

Township

Closed

TradeMechanicalSystem

SheetmetalWorkersPlumbers

Closed

SheetMetalWorkerand

Plumbers

Closed

Alldocumentsprovidedtothe

DepartmentbyGaryHouse,

RandyRogers,DavidGlasgow

Farragut,and/orBrittSmith

Closed

Re:Approvedbudgetsforthe

USDA'SEmpowermentZone

and

Enterprise

Community

Programfortheyears1994,

Closed

AnnualReportsofEnergy

purchasedbyREAFinanced

System

Pending


27/46


Page27


11144RF 2/28/2011 Smith Bloomberg

11

145

R 3/2/2011 Tapp Tishomingo

CountyElectric

Power

Association

11146R 3/1/2011 Totoiu Everglades

LawCenter,

Inc.

11147R 3/2/2011 Christian

11148R 3/4/2011 Burton Cervelli

Management

Corporation

11149R 3/4/2011 Ramos Ventx,onABB

Company

11150R 3/4/2011 Palmer

11151R 3/8/2011 Evans Fletcher,

Heald&

Hildreth

11152R 3/8/2011 Calebs Kenucky

Community

andTechnical

CollegeSystem

11153R 3/9/2011 Argyres

11154R 3/8/2011 Saba


28/46


Page28

SUBJECT STATUS

Copiesofrecordsrelatedetoa

$1.4.MillionUSDAloanto

SligoWaterSystemof

Haughton,Louisiana.

Closed

Form

7

&

12

for

years

20005

Currentfor"TishomingCounty

ElectricPowerAssociation.

Closed

Re: RuralElectrification

Adiminstration'sloantothe

FloridaKeyElectric

Cooperative

Closed

Spreadsheetofunclearcheck Closed

ListofMuitifamilyHousing Closed

2009electricdataonRUS12

and7

Closed

Rquestingcopyofthewriteup

forawardsgivetoRosean

DowlingofthePropertyand

SupplymanagementDivision

Pending

RUSBIP(BroadbandInitiatives

Program)

Closed

DistanceLearningand

Telemedicine(DLT)

Pending

Agavue'sgrantproposal,

monthlyexpendituresAgavua

makes

and

the

Agavue

expects

thefederalgovernmenttopay.

Closed

ListofawardsinRDRUS

electricprogramfor2008,

2009,and2010. Thewards

include Timeoff,Cash,and

Closed


29/46


30/46


Page30

SUBJECT STATUS

B&Iloansthathavebeenpaid

outoftheguarantedportion.

Closed

Documents

related

to

the

SingleFamilyhousingLoan

GuaranteeProgram.

Closed

RegardingBrazosElectric

Cooperative

Closed

USDARUSDistanceLearning

andTelemedicineGrant

ApplicationsfortheWelmont

FoundationoutofTennessee,

Pending

Requestingacopyofthe

followingdocuments

identifiedto AG#1MEC070010

Pending

Threesuccessfulgrantfrom

USDA

Pending

Requestingdocumentsfrom

CongressmanFazioonthe

subjectofUSDARUSBulletins

suchas7CFR1780.57

Closed

Copyofthe15.12Prepayment

WaitinglistforRHS

Closed

Environmentaldataforthe

DallamCounty,TXproposed

transmissionline

Closed

Fulllistoftheloans,grants,

loanguarantees,etcprovided

by

RUS

Electric

Program

for

last10years

Closed

Copyofloanagreement

betweenOpenRange

CommunicationsandRUS

Pending


31/46


Page31



Securities

11

167

R 3/24/2011 Simons

11168RF 4/4/2011 Tharnish DavisBrown

LawFirm

11169R 4/4/2011 McDaniel

11170R 4/6/2011 Bird,III DoverDixon

Horne,PLLC

11171R 4/6/2011 West Centre

Consulting

11172R 4/7/2011 Bloom Bloom

Corporation

11173R 4/12/2011 Ladner

11174R 4/19/2011 Konstantinovsky HDSupplies

11175R 4/19/2011 Seline

11176R 4/20/2011 Hills Democratic

Senatorial

Campaign

Committee


32/46


Page32

SUBJECT STATUS

listofB&IProgramgrant Closed

Grant

to

Aspirus

Health

Foundation,Inc Pending

RBSrenewableEnergyGrant

forAmanaFarms,Inc.

Closed

Grantdocumentationand

regulationsfromRUSgrant

Pending

Alldocumentationrelatedto

grantsorawardsforNational

BiodieselBoardbetween

1/1/1995and12/31/2001.

Closed

Namesandcontact

informationforallcontracting

officers

Closed

acceptancelettersfrom

Chairman,TechnicalStandards

Committee"A"

(Telecommunications)

Closed

JobAnnouncement11

RHS07VC

Closed

RuralElectricfunding Pending

CopyofthefileforHotline

Complaint#PS04011400

and

SCS

FY11

Budget

and

programgoalsetc.

Pending

Allcorrespondencefrom

CongressmanDeanHeller

from1/4/2006Present

Closed


33/46


Page33


11177R 4/20/2011 Barrow

11

178

R 4/20/2011 Clark Torres

Consultingand

LawGroup,LLC

11179R 4/21/2011 Cupps Ellis,Cupps

andCole

Attorneysat

law

11180R 4/21/2011 Kessler

11181R 4/25/2011 Gullotta Sonoma

Apartment

Associates

11182R 4/27/2011 Hussain Iyka

Enterprises,

Inc.

11183R 4/27/2011 Hewett MikeKellyLaw

Group,LLC

11184R 4/28/2011 Brewington GladesElectric

Cooperative,

Inc

11185R 4/29/2011 Outram

11186R 5/2/2011 Surber

11187RF 5/2/2011 Reynolds


34/46


35/46


Page35


11188R 5/2/2011 Shepler EnrVision,Inc.

11

189

R 5/2/2011 Wamack

11190R 5/3/2011 Martin

11191R 5/4/2010 Apfelbacher Dugherty&

Company,LLC

11192R 5/4/2011 Foy UTIA

Sponsored

Programs

11193R 5/4/2011 Hargrove TubePumps,

Inc.

11194RF 5/5/2011 Durham Easham,

Watson,Dale

&Forney,L.L.P.

11195R 5/5/2011 Schaeffer SierraClub

11196RF 5/5/2011 Eid Greenberg

Traurig

11197R 5/10/2011 Scheaffer

11198R 5/10/2011 Molatore Orenco

Systems,Inc.


36/46


Page36

SUBJECT STATUS

RequestingtheRUSForm7for

allelectriccooperativeinthe

U.S.andtheRUSForm12for

allelectricG7Tcooperativesin

Closed

Requesting

information

for

thestatesforSouther

RegionalAssetBuilding

Coalition(SRABC)

Closed

SmallBusinessLoans/Grant

forOfficeGridRenewable

EnergySystemforRural

IndustrilazationAssistance.

Closed

ListofallapplicantsinFY

2009,FY2010andFY2011for

theUSDA/RDCommunity

FacilitiesDirectLoanProgram

Closed

Documentawardedasaresult

ofReleaseNo.0523.04.

Awaredbetween20052008.

Pending

Listofapplicatsapplyingfor

loansorgrantstofundswater

orsewerprojectsinall50

states.

Pending

HighDockatPortPortIsabel,

Texas,OurCorporate

Identification:741192167.

OurFileNo.21,313

Closed

RegardingWhiteBlufffacility Closed

Documentsrelatedtogrant

applicationsgrantrequests,or

financialaidassistantce

applicationsandrequest

Closed

Anyrecordsdescribingor

constitutinganyloan

guarantee

decisions

relating

to

theWhiteBluffSteamElectric

Closed

AlistingofallUSDARUS

wastewaterproject.

Pending


37/46


Page37


11199R 5/10/2011 Rankin Bureauof

Economic

Analysis,U.S.

Department

11

200

R 5/10/2011 Miller Kroll

Associates

11201R 5/9/2011 Pfeiffer

11202R 5/10/2011 Tucky HeartlandGIS

11203R 5/12/2011 Bloom Bloom

Corporation

11204R 5/12/2011 Egan PacificPower

11205R 5/16/2011 Tucky Heartland

11206R 5/16/2011 Henry SierraClub

Environmental

LawProgram

11207R 5/18/2011 McDonald WilsonSonsini

Goodrich&

Rosati

11208R 5/18/2011 Wedge

11209R 5/18/2011 Kauffman Pennsylania

Democratic

Party


38/46


Page38

SUBJECT STATUS

Requestingannualpayroll

dataontelephonecoopsand

electricutilitiesforthrough

2010.

Closed

Access

to

and

copies

of

any

andallrecordsrelatingtoAo

ConsultLLC,includingbusiness

proposals,contracts,and

Closed

515RuralRentalHousing

ProgramProjectOwnerswith

associatedintormation.

Pending

UnderlyingGISlayersforthe

ineligibleareasinOhioaspart

oftheRBSgrantprogram.

Closed

RequestingChairman

CommitteeA,

Telecommunications

acceptanceletter(Aprilof

Closed

Anyrecordsyouhaveonfile

formtheColumbiaRural

ElectricAssociation(with

officesinDaytonandWalla

Closed

USDAPropertyIneligibleArea

MapsforOhio

Closed

ArkansasElectricCooperative

Corporationanditsexisting

Independencecoalfired

powerplant.

Pending

USDASection9003Bioefinery

LoanGuaranteeAssistance

ProgramNOFAwhichclosed

onMay10,2011.

Pending

Copiesofherandher

huband'sdiscrimination

complaint

file

from

by

RD.

Pending

Correspondenceandother

informationrequestedbyar

providedtoStateSenator

Jacob"Jake"Cormanof

Pending


39/46


Page39


11210R 5/19/2011 Miller

11

211

R 5/19/2011 Landis Mckenna

Long

&AldridgeLLP

11212R 5/23/2011 Ryan McDermott

Will&Emery

11213R 5/25/2011 Preiffer

11214R 5/26/2011 Saba Electrical

Engineer,

USDA/RD

11215R 5/26/2011 Gleason

11216R 5/26/2011 Ingman GreatRiver

Energy

11217R 5/25/2011 Gray

11218R 5/31/2011 Stone

11219R 6/1/2011 Reuter YturriRose,LLP

11220R 6/1/2011 McClintock McAfee&Taft


40/46


Page40

SUBJECT STATUS

USDAHotlineComplaintPS

04420016

Pending

The

USDA

in

connection

with

theFarmersHome

Administration.

Closed

Informationonagrantfor

AnaerobicDigesterProjects

(ananaerobicdigesterisa

machinewhichconverts

Pending

Requesting515RuralRental

HousingProgramProjects

ownedbyPrivateforProfit.

Pending

RequestingaQSIin2009and

2010

Pending

Requestingloansinformation

502 Direct127736,504Grant

32600781

Pending

RUSForm12and7 Closed

BusinessandIndustry,

nationalOfficereportofloans

Obligatedfrom2/8/2011to

Present.

Closed

RuralEnergyforAmerica Pending

Re:Pinetel CourtneyHarris

OurFileNo.:110011

Pending

Re:People'sElectric

CooperativeandCanadian

ValleyElectricCooperative

Pending


41/46


Page41


11221R 6/2/2011 Perlitz Municipal

Capital

Markets

Group,Inc.

11

222

RF 6/2/2011 Guzman

11223R 6/7/2011 Nixon TheNewYork

Times

11224R 6/7/2011 Williamson Securities&

Guaranteed

Loanmarkets

11225R 6/7/2011 Hill HabeasCorpus

Resource

Center

11226R 6/8/2011 Bond

11227R 6/8/2011 Rucker DelawareStae

Housing

Authority

11228R 6/8/2011 DeProspero

11229R 6/9/2011 Hartley SMEAdvisors

LC

11230R 6/10/2011 Schiessl Community&

Development

Service,

Planningand

11231R 6/14/2011 Grabiel HigherSpeed

Internet


42/46


Page42

SUBJECT STATUS

USDALoans(ideallyprojects

thatbeenapprovednuthave

notyetfunded)

Pending

Regarding

his

ex

wife

Olga

Guzman(OlgaMontelozo) Closed

Allcorrespondenceand

informationon

communicationsfrom

membersoftheHouseof

Pending

MostrecentRural

DevelopmentB&Ioriginators

list.

Pending

InformationregardingEva

Munoz

Pending

HotlineFilecomplaintPS0940

0060

Closed

Currectdatabasewiththe

followinginformationforthe

USDA/RDmultifamily

propertiesinallthestates.

Pending

Listofapplicationreceivedfro

theDistanceLearningand

TelemedicineGrant/Loan

programin2011.

Closed

USDAB&IandCFFunding

Levels Past10Years

Closed

Requestinginformation

concerningtheLoan

Resolution

between

the

RichlandHousingAuthority

Closed

Grantweareinterestedinis

theCommunityConnect

BroadbandGrantthatwas

applied.

Pending


43/46


44/46


Page44

SUBJECT STATUS

Copyofcontractbetween

USDA/RDandProfessional

Installerscontract

Pending

2009

RUS

Form

7's

or

Form12's Pending

The2011subsidyrateforthe

section538GuaranteedRural

RentalHousingProgramand

thattheUSDArecently

Pending

Requestingnamesand

addressofallcurrentUSDA

GuarantedHomeLoansover

5.5%interestinthesefour

Pending

Requestingdocument

concerningRUSBorrower

Designation:Brazos(TX121)

Pending

RegardingtheGrandprairie

WaterSyster

Pending

Copyoftheliquidationsplan

submittedtotheUSDAforthe

GhostTownintheSkysite

locatedinNorthCarolina.

Closed

USDASection502Loan

Program

Pending

twoUSDAGuaranteed loan

programs

Pending

CopiesofallFOIAlogsorother

compilationsofFOIArequests

made

to

RD

form

January

2010tothepresent.

Pending

Allinformationconcerningthe

DresdenHeardCounty500kV

TransmissionLineplan,etc.

Pending


45/46


Page45


11243R 6/27/2011 CarolloJl - - ll --- ll


46/46


SUBJECT STATUS

FOIArequestlog1/1/2009

(RuralDevelopment)andFOIA

requestlog1/1/2009(Office

oftheSecretary)

Pending