FOIA Responses
Records processed for release under the FOIA after January 1, 2017, with applicable exemptions, are provided in electronic form below.

OGE will not post first-party and analogous requests (i.e., when individuals seek access to their own records) because those types of records typically would not be provided to any other member of the public due to the individual’s privacy interest in his or her records. In addition, OGE may process under the FOIA particular records or types of records that are either not feasible to post or are not appropriate to post. If OGE determines on a case-by-case basis to exempt particular documents from posting, OGE will include a notice describing the basis for any exception taken.

Frequently Requested Records (records that have been requested three or more times) are also posted in OGE’s Reading Room: https://www.oge.gov/web/oge.nsf/Freedom%20of%20Information%20Act%20(FOIA)/B9B880B7B93AF8EF85257EF5006DAAB6?opendocument.

Fiscal Year and NumberDescription of Records Sought Attachment
FY 17 - 448Communications Plan used for the most recent National Government Ethics Summit. pdf OGE FOIA FY17-448 - Responsive Record.pdf
FY 17 - 446A copy of the most recent OGE training presented as part of the Inspector General Criminal Investigator Academy’s Public Corruption Investigations Training Program.pdf OGE FOIA FY17-446 - Responsive Record.pdf
FY 17 - 377A copy of FOIA request # 17/233 received by the Office of Government Ethics concerning “Three documents that originated at OGE" and a copy of all correspondence and responsive records produced by OGE in response to this request. pdf OGE FOIA FY 17-377 Final Response Records_Redacted.pdf
FY 17 - 376Referral from CFTCpdf OGE FOIA FY 17 376 Final Response Records.pdf
FY 17 - 372A copy of the May 18, 2017, letter sent by Rep. Walter Jones to the Office of Government Ethics requesting that OGE evaluates whether reported activities of family members of a senior Presidential appointee violated the criminal conflict of interest statute.pdf OGE FOIA FY 17-372 - Responsive Record.pdf
FY 17 - 371A copy of the May 18, 2017 letter from Congressman Walter B. Jones to the Office of Government Ethics concerning the reported activities of family members of a senior Presidential appointee.pdf OGE FOIA FY 17-371 - Responsive Record.pdf
FY 17 - 367Correspondence, including letters and email, and advice memos mentioning legal defense funds or arrangements that can be used to pay personal legal fees incurred by executive branch officials received or sent by the Office of Government Ethics between Feb. 14, 2017 and the present date.pdf OGE FOIA FY 17-367 - Responsive Records (REDACTED).pdf
FY 17 - 366Documents related to President Trump's plans to file a personal financial disclosure statement, since his election on Nov. 8, 2016 to present. pdf OGE FOIA FY 17 366 Final Response Records.pdf
FY 17 - 364Referral from CFTC related to PA-17-02.pdf OGE FOIA FY 17 364 Final Response Records.pdf
FY 17 - 363Any memorializing by OGE of the applicability of the requirement to sign an ethics pledge for Administratively Determined (“AD”) appointees at the EPA (appointed under the Safe Drinking Water Act). pdf OGE FOIA FY17-363_Responsive Recod_Redacted.pdf
FY 17 - 360200 sample contacts with the ethics office in their entirety, a breakdown of broad categories of the kinds of communications these 39,105 contacts represent, and details on the disposition of the complaints.pdf OGE FOIA FY17-360 - Responsive Records_Redacted.pdf
FY 17 - 354Any documents submitted in response to the Office of Government Ethics’ April 28, 2017 program advisory. Narrowed to “covered documents” received by OGE, as defined in the program advisory (including written information submitted pursuant to section IV of the advisory). Excludes “no response” letters/emails, transmittal letters/emails, and other non-substantive correspondence. pdf OGE FOIA FY 17-354 Final Response Records.pdf
FY 17 - 351pdf Responsive Records Revised OGE FOIA FY 17-351.pdf
FY 17 - 350Appeal of OGE FOIA FY 17/293, for the final draft of a Memorandum from White House Counsel Donald McGahn to the Office of Government Ethics regarding an Application for a Certificate of Divestiture for Jared C. Kushner.pdf Responsive Records Revised OGE FOIA FY 17-350.pdf
FY 17 - 338All documents, data and written responses to Director Shaub’s memorandum PA-17-02, with subject line “Data Call for Certain Waivers and Authorizations,” dated April 28, 2017 pdf OGE FOIA FY 17-338 Final Response Records.pdf
FY 17 - 337All emailed, faxed or written correspondence with Sheri A. Dillon (“Sheri Dillon”) or representatives of the Trump Organization since April 1, 2017. This can exclude correspondence related to President Trump's 2016 financial disclosure between April 1 and May 10. pdf OGE FOIA FY 17 337 Final Response Records.pdf
FY 17 - 336All correspondence between OGE and President Trump's representatives at the law firm Morgan Lewis, including but not limited to attorney Sheri Dillon since Jan. 20, 2017. pdf OGE FOIA FY 17 336 Final Response Records.pdf
FY 17 - 329Request copies of responses agencies are providing to April 28, 2017 PA-17-02. Narrowed to “covered documents” received by OGE, as defined in the program advisory (including written information submitted pursuant to section IV of the advisory).pdf OGE FOIA FY 17-329 Final Response Records.pdf
FY 17 - 328Copies of any correspondence, including attachments, between the Office of [Government] Ethics and the Executive Office of the President, the Office of Policy Management, or the Department of Justice, related to the OGE data request from April 28, 2017 identified as PA-17-02. pdf OGE FOIA FY 17-328_redacted.pdf
FY 17 - 325Any and all documents, including emails, memos, correspondence, inter-office communications, financial disclosures and other statements, ethics agreements, lobbying filings, directives and all other written records relating to communications between representatives of Donald Trump and OGE about his filing of a public financial disclosure for the calendar year 2016. pdf OGE FOIA FY 17-325 - Responsive Records_Redacted.pdf
FY 17 - 321Referral from Dept. of State.pdf OGE FOIA FY 17-321 Final Response Records.pdf
FY 17 - 3041) Waivers from ethics rules relating to the hiring of lobbyists since Jan. 20, 2017 and 2) Records of communications regarding potential conflicts of interest involving Catanzaro, Wolf, Knight, Gribbin, Burr, and Leggitt from Nov. 8, 2016 to present. pdf OGE FOIA FY 17-304 Final Response Records_Redacted.pdf
FY 17 - 303A copy of the memorandum to the OGE applying for a certificate of divestiture for Jared C. Kushner [[the final version, not the draft]]pdf Responsive Record OGE FOIA FY 17_303_Redacted.pdf
FY 17 - 300Original request sought: Description of Records Sought 1) Written communications – including OGE documentation summarizing verbal communications – between OGE and the transition staff or private staff of President-Elect Donald J. Trump (“President-Elect Trump”), including but not limited to calendar appointments and minutes of meetings 2) Any records memorializing final determinations by OGE staff regarding the decision to post on Twitter comments directed towards the Twitter handle of President-Elect Trump on November 30, 2016, including but not limited to final decisions regarding the specific language that would be encompassed within the posts published by OGE on its Twitter handle 3) Any records memorializing final determinations by OGE staff regarding steps which must be taken by President-Elect Trump to place his personal and corporate financial assets in a “blind trust” in a manner that would resolve potential or real “conflicts of interest”, as that term is defined by OGE and applied to the President of the United States 4) Any records memorializing final determinations by OGE staff regarding the extent to which, as a general matter, the President of the United States is subject to the Emoluments Clause of the U.S. Constitution 5) Any records memorializing final determinations by OGE staff regarding the extent to which the contract language in the General Service Administration’s (“GSA”) lease of the Post Office Pavilion to Trump Old Post Office LLC – for the purpose of constructing the International Trump Hotel in Washington, D.C. – implicates the Emoluments Clause of the U.S. Constitution, and particularly with respect to the Office of the President of the United States 6) Any records memorializing final determinations by OGE staff regarding the extent to which President-Elect Trump’s position as President of the United States will conflict with the contract language in GSA’s lease identified in category #5 7) Any written communications – including OGE documentation summarizing verbal communications, as well as inter-agency communications, intra-agency communications, and communications with transition staff or private staff of President Trump – addressing President Trump’s business and financial conflicts of interest, including, but not limited to, the “white paper” issued by President Trump’s legal team regarding conflicts of interest. For categories #1-#6, OGE can limit the timeframe of its search from December 14, 2016, up until the date the agency begins conducting actual searches for responsive records. For category #7, OGE can limit the timeframe of its search from November 8, 2016, up until the date the agency beings conducting actual searches for responsive recordspdf Revised Responsive Docs OGE FOIA FY 17-300.pdf
FY 17 - 293Final draft of a memorandum from White House Counsel Donald McGahn to OGE regarding a certificate of divestiture.pdf Responsive Record OGE FOIA FY 17_293_Redacted.pdf
FY 17 - 282All communications related to White House Chief Strategist Stephen K. Bannon's OGE financial disclosure, ethics agreements and his financial interests. pdf OGE FOIA FY17-282 Final Response Records.pdf
FY 17 - 281Initial request sought "materials relating to any outages, problems, or take down/removal decisions regarding the OGE website (oge.gov), OGE computer networks and or intranets beginning on February 17, 2017."pdf Posting exemption.pdf
FY 17 - 280All communications to and from the Office of Government Ethics regarding the role of Carl Icahn as special adviser to President Donald Trump.pdf Responsive Documents OGE FOIA FY 17_280_Redacted.pdf
FY 17 - 279All records of communications between the OGE and Scott Gottlieb and/or his representatives since January 1, 2017.pdf OGE FOIA FY 17 279 Final Response Records.pdf
FY 17 - 276Referral from Dept. of State. pdf OGE FOIA FY-276 Final Response Records_Redacted.pdf
FY 17 - 266All emails, memos, correspondence, inter-office communications, financial disclosures and other statements, ethics agreements, lobbying filings, directives and all other written materials related to Mr. Gorka’s finances and plans regarding the disposition of his financial assets and corporate operations. pdf OGE FOIA FY 17-266 Final Response Records .pdf
FY 17 - 262All emails, memos, correspondence, inter-office communications, financial disclosures and other statements, ethics agreements, lobbying filings, directives and all other written materials related to Trump administration assistant to the president Stephen K. Bannon regarding the disposition of his financial assets and corporate operations. pdf OGE FOIA FY17-262 Final Response Records.pdf
FY 17 - 261All emails, memos, correspondence, inter-office communications, financial disclosures and other statements, ethics agreements, lobbying filings, directives and all other written materials related to Trump administration chief economic adviser and Director of National Economic Council Gary D. Cohn regarding the disposition of his financial assets and corporate operations. pdf OGE FOIA FY 17 261 Final Response Records.pdf
FY 17 - 258Any documents or materials, including but not limited to, guides, manuals, handbooks, policies, or presentations used to instruct or train USOGE personnel with regard to communications generally, in terms of both internal and external communications. This request includes any documents that provide information or direction on how USOGE organizes and prioritizes communications through various communicative channels, including but not limited to, telephone, email, social media, and face-to-face communication. pdf Responsive Documents OGE FOIA FY 17_258_Re.pdf
FY 17 - 257A copy of records, electronic or otherwise, of the FOIA Case Log, the FOIA Appeals Log and the Mandatory Declassification Review Log (MDR) for January 1, 2017 through the date of processing this requestpdf OGE FOIA FY 17-236 -256 -257 Final Response Records (FY 2016).pdf
FY 17 - 257A copy of records, electronic or otherwise, of the FOIA Case Log, the FOIA Appeals Log and the Mandatory Declassification Review Log (MDR) for January 1, 2017 through the date of processing this requestpdf OGE FOIA FY 17-236 -256 -257 Final Response Records (FY 2017).pdf
FY 17 - 256A list of all FOIA Requests received by the Office of Government Ethics, for the dates of October 1, 2016 through to the date of processing this request. pdf OGE FOIA FY 17-236 -256 -257 Final Response Records (FY 2016).pdf
FY 17 - 256A list of all FOIA Requests received by the Office of Government Ethics, for the dates of October 1, 2016 through to the date of processing this request. pdf OGE FOIA FY 17-236 -256 -257 Final Response Records (FY 2017).pdf
FY 17 - 255Emails sent or received by Seth Jaffe or Heather Jones that mentions Richard Painter from Dec. 1, 2016 through February 28, 2017 (excluding emails received from listservs, e.g., news clippings)pdf OGE FOIA FY 17-255 (Final Response Redacted records).pdf
FY 17 - 255Emails sent or received by Seth Jaffe or Heather Jones that mentions Richard Painter from Dec. 1, 2016 through February 28, 2017 (excluding emails received from listservs, e.g., news clippings)pdf OGE FOIA FY 17-255 (Final Response Records).pdf
FY 17 - 248Original request sought: OGE records regarding remarks made by White House Counselor Kellyanne Conway on February 9, 2017.pdf Additional Records Released FY 17-248.pdf
FY 17 - 247Original request sought: AIMS records since February 6, 2017.pdf Additional Records Released FY 17-247.pdf
FY 17 - 246Certificates of divestiture for the following individuals: Steve Bannon, Kellyanne Conway, Counselor, Dina Powell, Jared Kushner, Gary Cohn, Boris Epshteyn, and Reed Cordish.pdf Certificates of Divestiture.pdf
FY 17 - 245A copy of all letter correspondence at the Office of Government Ethics TO or FROM the Government Accountability Office (GAO) during calendar years 2015, 2016 and 2017 to date.pdf Responsive Records OGE FOIA FY 17_245_Redacted.pdf
FY 17 - 243All current and former federal employees, including all Senior Executive Service competitive and excepted service (including temporary, time-limited, intermittent and seasonal appointments in Schedule A, B, C, or D, or unpaid and volunteer equivalents) employees, hired between Jan. 20, 2017, and the date this request is released, along with the employee’s position, start date, end date (if applicable), pay scale and applicable appointment authority. pdf Posting exemption.pdf
FY 17 - 243All current and former federal employees, including all Senior Executive Service competitive and excepted service (including temporary, time-limited, intermittent and seasonal appointments in Schedule A, B, C, or D, or unpaid and volunteer equivalents) employees, hired between Jan. 20, 2017, and the date this request is released, along with the employee’s position, start date, end date (if applicable), pay scale and applicable appointment authority. pdf OGE FOIA FY17-243 (Final Records Released).pdf
FY 17 - 241Original request sought: Copies of communications between the Office of Government Ethics and Jared Kushner and/or Blake Roberts and copies of any emails that include certain terms related to Kushner from Dec. 1, 2016 to Feb. 1, 2017.pdf Additional Records Released FY17-241.pdf
FY 17 - 2371) Records containing or reflecting communications between OGE and individuals nominated, or anticipated to be nominated, by President Trump for Senate-confirmed positions in the federal government, including communications with attorneys or agents acting on behalf of such nominees or prospective nominees, as well as members of the Trump administration, the Trump transition team, or the Trump campaign about such nominees or prospective nominees and 2) Records containing or reflecting communications between OGE and individuals appointed, or anticipated to be appointed, by President Trump for positions in the Executive Office of the President in the White House, including communications with attorneys or agents acting on behalf of such appointees or prospective appointees, as well as members of the Trump administration, the Trump transition team, or the Trump campaign about such appointees or prospective appointees.pdf OGE FOIA FY 17-237 Final Response Records (All Nomination, Preclearance, and Senate transmittals)_Redacted.pdf
FY 17 - 2371) Records containing or reflecting communications between OGE and individuals nominated, or anticipated to be nominated, by President Trump for Senate-confirmed positions in the federal government, including communications with attorneys or agents acting on behalf of such nominees or prospective nominees, as well as members of the Trump administration, the Trump transition team, or the Trump campaign about such nominees or prospective nominees and 2) Records containing or reflecting communications between OGE and individuals appointed, or anticipated to be appointed, by President Trump for positions in the Executive Office of the President in the White House, including communications with attorneys or agents acting on behalf of such appointees or prospective appointees, as well as members of the Trump administration, the Trump transition team, or the Trump campaign about such appointees or prospective appointees.pdf OGE FOIA FY 17-237 Final Response Records (Emails)_Redacted.pdf
FY 17 - 2371) Records containing or reflecting communications between OGE and individuals nominated, or anticipated to be nominated, by President Trump for Senate-confirmed positions in the federal government, including communications with attorneys or agents acting on behalf of such nominees or prospective nominees, as well as members of the Trump administration, the Trump transition team, or the Trump campaign about such nominees or prospective nominees and 2) Records containing or reflecting communications between OGE and individuals appointed, or anticipated to be appointed, by President Trump for positions in the Executive Office of the President in the White House, including communications with attorneys or agents acting on behalf of such appointees or prospective appointees, as well as members of the Trump administration, the Trump transition team, or the Trump campaign about such appointees or prospective appointees.pdf OGE FOIA FY 17-237 Final Response Records (1st rolling - spreadsheet).pdf
FY 17 - 236FOIA Case Log, the FOIA Appeals Log and the Mandatory Declassification Review Log (MDR) for calendar year 2016.pdf OGE FOIA FY 17-236 -256 -257 Final Response Records (FY 2016).pdf
FY 17 - 236FOIA Case Log, the FOIA Appeals Log and the Mandatory Declassification Review Log (MDR) for calendar year 2016.pdf OGE FOIA FY 17-236 -256 -257 Final Response Records (FY 2017).pdf
FY 17 - 2351) All internal Office of Government Ethics memos or emails dated between March 6 and the present date discussing the White House promotion of the Exxon Mobil announcement by White House press release and President Trump's twitter accounts and 2) All internal Office of Government Ethics memos and emails dated between February 15 and the present date discussing ethics issues associated with Twitter and the use of Twitter by members of the current administration. pdf Responsive Document OGE FOIA FY 17_235.pdf
FY 17 - 232Emails, notes or letters sent or received by any of the listed OGE employees, between Jan. 1, 2017, and March 6, 2017, as well as any other documents and ethics filings related to Chris Liddell, White House Director of Strategic Initiatives – including, but not limited to, Form 278-T.pdf Responsive Records OGE FOIA FY 17_232_Redacted.pdf
FY 17 - 231Copies of all Certificates of Divestitures, and related attachments, issued by OGE from Feb 10, 2017 to present.pdf Certificates of Divestiture.pdf
FY 17 - 2291) Documentation submitted by Steve Bannon to OGE 2) Financial paperwork submitted by Bannon to OGE 3) Correspondence between Bannon and OGE 4) Documentation reflecting substantive determinations by OGE regarding Bannon and 5) Records reflecting communications among OGE staff within the scope of #1-4 and which were disseminated using AIMS. pdf OGE FOIA FY 17 229 Final Response Records.pdf
FY 17 - 228Any statistics provided to the legislative branch since Nov. 8, 2016, for the processing of nominees during the White House transition.pdf OGE FOIA FY17-228 - Responsive Records.pdf
FY 17 - 226Communications between OGE and EOP, transition team, or representatives regarding the President and Vice President's financial disclosure reports, COI, anti-nepotism restrictions, and emoluments. pdf OGE FOIA FY 17-226 (Final Redacted Records Released).pdf
FY 17 - 225Documents concerning, discussing, or referencing the process by which OGE would make publicly available executive branch financial disclosure reports submitted to the White House since November 8, 2016, and how press and other public inquiries regarding these reports would be handled. pdf OGE FOIA FY 17-225 Final Response Records_Redacted.pdf
FY 17 - 224Communications between OGE and the EOP or transition team regarding or individials acting on behalf of 8 listed individuals pertaining to FD, COI, or ethics issues. pdf OGE FOIA FY 17_224 - Responsive Records (REDACTED).pdf
FY 17 - 2231) All internal and external Office of Government Ethics emails related to Kellyanne Conway's public comments about Ivanka Trump and her business from January 20, 2017 to February 27, 2017, including her February 9th comment, and 2) All Office of Government Ethics emails related to Donald Trump's public comments about Ivanka Trump's brand and business products from January 20, 2017 to February 27, 2017, including his February 8th tweet regarding her treatment by Nordstrom. pdf Documents Related to Statement Made by Conway.pdf
FY 17 - 218Records of communications between OGE and the Department of Justice Office of Legal Counsel from November 8, 2016 through the time when searches pursuant to this request commence. pdf OGE FOIA FY 17-218 Final Response Records_Redacted.pdf
FY 17 - 217Copies of all Certificates of Divestiture issued from 2016 through the date of the processing of this request.pdf Certificates of Divestiture.pdf
FY 17 - 2161) All training or education materials regarding 5 C.F.R. 2635.702 provided to Kellyanne Conway 2) All correspondence pertaining to Kellyanne Conway’s endorsement of Ivanka Trump’s brand (excluding correspondence received from the general public) 3) All records pertaining to the counseling provided to Kellyanne Conway or other executive branch employees who may violate or have violated 5 C.F.R. 2635.702 4) All legal opinions, memoranda, advisories, or other records addressing 5 C.F.R. 2635.702 5) All training materials and educational and policy memoranda, advisories, or evaluations regarding 5 C.F.R. 2635.702 6) All training materials and educational and policy memoranda, advisories, or evaluations pertaining to 5 C.F.R. 2635.702 and 7) All correspondence with White House Counsel Don McGahn.pdf Documents Related to Statement Made by Conway.pdf
FY 17 - 214CDs filed by Jared Kushner, Ivanka Trump, and Donald Trump and waivers provided by OGE to these three individuals. pdf Certificates of Divestiture.pdf
FY 17 - 213A log of all FOIAs submitted to the Government Ethics Department after Jan. 21, 2017. I am also seeking a copy of the subject line of all emails sent and received by Walter M. Shaub, Jr. Director, U.S. Office of Government Ethics since the inauguration of President Trump. pdf OGE FOIA FY 17-213 Final Response Records (second rolling)_Redacted.pdf
FY 17 - 213A log of all FOIAs submitted to the Government Ethics Department after Jan. 21, 2017. I am also seeking a copy of the subject line of all emails sent and received by Walter M. Shaub, Jr. Director, U.S. Office of Government Ethics since the inauguration of President Trump. pdf OGE FOIA FY 17-213 Final Response Records (first rolling).pdf
FY 17 - 211A copy of records, electronic or otherwise, of all emails, to and from OGE spokesperson Seth Jaffe, that contain the word “KELLYANNE” and/or “CONWAY”.pdf OGE FOIA FY 17-211 (Final Records Released).pdf
FY 17 - 211A copy of records, electronic or otherwise, of all emails, to and from OGE spokesperson Seth Jaffe, that contain the word “KELLYANNE” and/or “CONWAY”.pdf OGE FOIA FY 17-211 (Final Redacted Records Released).pdf
FY 17 - 210A copy of records, electronic or otherwise, of all emails, to and from Walter M. Shaub, Jr., Director, U.S. Office of Government Ethics, that contain the word “KELLYANNE” and/or “CONWAYpdf OGE FOIA FY 17-210 (Final Redacted Records Released).pdf
FY 17 - 2081) All training or education materials regarding 5 C.F.R. 2635.702 provided to Kellyanne Conway 2) All correspondence pertaining to Kellyanne Conway’s endorsement of Ivanka Trump’s brand (excluding correspondence received from the general public) 3) All records pertaining to the counseling provided to Kellyanne Conway or other executive branch employees who may violate or have violated 5 C.F.R. 2635.702 4) All legal opinions, memoranda, advisories, or other records addressing 5 C.F.R. 2635.702 5) All training materials and educational and policy memoranda, advisories, or evaluations regarding 5 C.F.R. 2635.702 6) All training materials and educational and policy memoranda, advisories, or evaluations pertaining to 5 C.F.R. 2635.702 and 7) All correspondence with White House Counsel Don McGahn.pdf Documents Related to Statement Made by Conway.pdf
FY 17 - 201In a Dec. 5 email to Donald McGahn and Ann Donaldson, Director Walter Shaub said he planned to send a letter detailing OGE’s recommendations for an ethics plan then-President-elect Donald Trump at the time planned to introduce on Dec. 15 (and which was subsequently delayed). Please provide a copy of any letters sent after Dec. 5 from Mr. Shaub to Donald McGahn and/or Ann Donaldson. Please also provide records of all other communications, including emails and records of phone calls, between Mr. Shaub and Donald McGahn or Ann Donaldson during the period from Dec. 1, 2016 to Jan. 21, 2017.pdf OGE FOIA FY 17 201 Final Response Records_Redacted.pdf
FY 17 - 200All communications sent from OGE's Director or his representatives to the head of an agency or the President regarding any individual which the Director has “reason to believe” has committed an ethics violation, pursuant to the provisions of 5 U.S.C. app § 402(f)(2)(A), including all communications regarding any subsequent investigations, determinations, findings, and/or disciplinary actions.pdf OGE FOIA FY 17-200 Final Response Records_Redacted.pdf
FY 17 - 199Communications relating to or mentioning Kellyanne Conway, including communications received from or sent to Mrs. Conway between 1/20/2017 and the present day.pdf Documents Related to Statement Made by Conway.pdf
FY 17 - 199Communications relating to or mentioning Kellyanne Conway, including communications received from or sent to Mrs. Conway between 1/20/2017 and the present day.pdf Public Comment Re Conway from Feb9 to Feb Feb14_Redacted.pdf
FY 17 - 198Records relating to OGE’s 2/14/17 call for the White House to investigate Kellyanne Conway for endorsing Ivanka Trump’s merchandisepdf Responsive Records OGE FOIA FY 17_198_Redacted.pdf
FY 17 - 193AIMS records since February 6, 2017. pdf OGE FOIA FY 17-193 (Final Response Records)_Redacted.pdf
FY 17 - 192OGE records regarding remarks made by White House Counselor Kellyanne Conway on February 9, 2017.pdf Documents Related to Statement Made by Conway.pdf
FY 17 - 192OGE records regarding remarks made by White House Counselor Kellyanne Conway on February 9, 2017.pdf Public Comment Re Conway from Feb9 to Feb Feb14_Redacted.pdf
FY 17 - 190Copies of all certificates of divestitures, and related attachments, issued by OGE from Nov. 8, 2016 to present. pdf Certificates of Divestiture.pdf
FY 17 - 188Any communications—including but not limited to emails—between the Office of Government Ethics and either: the House Committee on Oversight and Government Reform, Rep. Jason Chaffetz, or Rep. Elijah Cummings, including but not limited to members of their congressional staffs between Nov. 7, 2017 and the date this request is processed.pdf Responsive Docs OGE FOIA FY 17_188_Redacted.pdf
FY 17 - 187Each email or text message sent or received on Feb. 9, 2017, and Feb. 10, 2017, by any of the following OGE employees – in communication with any and all employees of the OGE, of the White House, of the Justice Department, of Congress, of the Government Accountability Office, of the FBI, of the Office of Special Counsel, of the Trump Organization or of Morgan Lewis (aka Morgan, Lewis & Bockius LLP) – related to Kellyanne Conway’s remarks promoting Ivanka Trump’s brand – OR containing references to abuse or misuse of power rules.pdf Documents Related to Statement Made by Conway.pdf
FY 17 - 1841) Incoming-and-outgoing email correspondence between certain positions/offices at the Office of Government Ethics and Kellyanne Conway on February 9, 2017 and 2) Certain referral letters submitted to the Office of Government Office from February 9, 2017 through February 10, 2017. pdf Responsive Records OGE FOIA FY 17_184_Redacted.pdf
FY 17 - 183Materials relating to any outages, problems or take down/removal decisions regarding the OGE website (oge.gov), OGE computer networks and or intranets beginning on February [9], 2017.pdf Posting exemption.pdf
FY 17 - 181Emails related to Steven Mnuchin’s financial disclosure forms. Include the words “Cayman Islands,” “tax haven,” “Mnuchin,” and “offshore” in the search, and look at emails TO and/or FROM and/or CC: Dale 'Chip' Christopher Daniel L. Skalla and Doug Chapman. pdf OGE FOIA FY 17-181 (Final Response Records).pdf
FY 17 - 181Emails related to Steven Mnuchin’s financial disclosure forms. Include the words “Cayman Islands,” “tax haven,” “Mnuchin,” and “offshore” in the search, and look at emails TO and/or FROM and/or CC: Dale 'Chip' Christopher Daniel L. Skalla and Doug Chapman. pdf OGE FOIA FY 17-181 (Final Redacted Records).pdf
FY 17 - 180All records of communications (including emails, letters, and any other form of communication) between employees of the Office of Government Ethics (OGE) and members or staff members of the U.S. House of Representatives’ Committee on Oversight and Government Reform. January 1st - February 8th.pdf Responsive Docs OGE FOIA FY 17_180_Redacted.pdf
FY 17 - 179All emails, excluding news clips, sent TO, or FROM, or CC'd with certain listed OGE employees sent between January 20, 2017 and February 8, 2017 mentioning any of the following words: Trump, POTUS, President, White House, Bannon, Priebus, Chaffetz. pdf OGE FOIA FY 17-179 Final Response Records.pdf
FY 17 - 177Any internal or external communications or memorandums regarding Ivanka Trump's clothing line or other business interests.pdf OGE FOIA FY 17-177 (Final Redacted Records).pdf
FY 17 - 176All records involving your agency and its relationship with the Committee on Oversight and Government Reform of the US House of Representatives from November 9, 2016, to the date on which this request is processed. pdf OGE FOIA FY 17-176 Final Response Records_Redacted.pdf
FY 17 - 173Ethics advice memos or ethics decisions for agencies. pdf Responsive Docs OGE FOIA FY 17_173_Redacted.pdf
FY 17 - 172A copy of all emails/memoranda/letters/correspondence from White House Counsel Don McGahn to senior managers or OGE commissioners. He may also refer to himself as Donald McGahn and/or Donald F. McGahn from Jan. 1, 2017 to Feb. 7, 2017.pdf Documents OGE FOIA FY 17_172_Redacted.pdf
FY 17 - 167All emails, memos, correspondence, inter-office communications, Twitter statements, directives and all other written materials related to President Donald J. Trump’s finances and plans regarding the disposition of his financial assets and corporate operations from 1/1/17 to 2/3/17. pdf OGE FOIA FY 17-167 (Final Response Records).pdf
FY 17 - 167All emails, memos, correspondence, inter-office communications, Twitter statements, directives and all other written materials related to President Donald J. Trump’s finances and plans regarding the disposition of his financial assets and corporate operations from 1/1/17 to 2/3/17. pdf OGE FOIA FY 17-167 (Final Response Redacted Records).pdf
FY 17 - 164Any documents produced for OGE FOIA request FY17/099.pdf OGE FOIA FY-164 (099) Final Response Records (redacted).pdf
FY 17 - 163Copies of any documents produced for OGE FOIA request FY17/045 as it pertains to the first part of the request regarding Donald Trump's trustspdf OGE FOIA FY 17-163 (Final Response Documents).pdf
FY 17 - 160Copies of any and all emails sent or received by OGE employees that mention President Donald Trump's executive order regarding ethics and lobbying requirements for executive branch appointees.pdf OGE FOIA FY 17-160 (Second rolling response records)_Redacted.pdf
FY 17 - 160Copies of any and all emails sent or received by OGE employees that mention President Donald Trump's executive order regarding ethics and lobbying requirements for executive branch appointees.pdf OGE FOIA FY 17-160 (First rolling response records)_Redacted.pdf
FY 17 - 159A copy of communications including emails, talking points, and memos between this office and the Donald Trump transition team that mention any of the following key words: emoluments, conflicts, businesses. Please limit this request to documents generated or received between 011/07/16 and the date this request is processed. pdf Responsive Docs OGE FOIA FY 17_159_Redacted.pdf
FY 17 - 158Each ethics advice memo it has produced during the month of January 2017 and the month of December 2016pdf Responsive Docs OGE FOIA FY 17_158_Redacted.pdf
FY 17 - 157Ethics advice memos produced by OGE in the months of December 2016 and January 2017.pdf Responsive Docs OGE FOIA FY 17_157_Redacted.pdf
FY 17 - 155OGE records pertaining to issues of confidentiality in ethics advice.pdf OGE FOIA FY 17-155 (Final Response Record).pdf
FY 17 - 153Copies of the Office of Government Ethics' advice memos on these nominees and appointees from the month of January 2017 and the month of December 2016.pdf Responsive Docs OGE FOIA FY 17_153_Redacted.pdf
FY 17 - 152Each ethics advice memo it has produced during the month of January 2017 and the month of December 2016.pdf Responsive Docs OGE FOIA FY 17_152_Redacted.pdf
FY 17 - 151Each ethics advice memo produced by the Office of Government Ethics in December 2016 and Each ethics advice memo produced by the Office of Government Ethics in January 2017. pdf Responsive Docs OGE FOIA FY 17_151_Redacted.pdf
FY 17 - 150Communications between the Office of Government Ethics and campaign and/or transition officials working for President Trump regarding the enforcement and applicability of Executive Order 13490. I am requesting all communications related to the Trump transition/administration’s views on 13490 (“Ethics Pledge”) and whether the executive order would apply to Trump appointees.pdf OGE FOIA FY 17-150 (Final Redacted Records).pdf
FY 17 - 150Communications between the Office of Government Ethics and campaign and/or transition officials working for President Trump regarding the enforcement and applicability of Executive Order 13490. I am requesting all communications related to the Trump transition/administration’s views on 13490 (“Ethics Pledge”) and whether the executive order would apply to Trump appointees.pdf OGE FOIA FY 17-150 (Final Response Records).pdf
FY 17 - 149Copies of communications between the Office of Government Ethics and Jared Kushner and/or Blake Roberts and copies of any emails that include certain terms related to Kushner from Dec. 1, 2016 to Feb. 1, 2017.pdf Responsive Documents OGE FOIA FY 17_149.pdf
FY 17 - 148A copy of the Director's appointment calendar since August 22, 2016.pdf Documents OGE FOIA FY 17_148_Redacted.pdf
FY 17 - 147Documents related to the establishment, composition, appointment process and functioning of the federal fiscal control (or oversight) board that was authorized under the Puerto Rico Oversight, Management and Economic Stability Act (“PROMESA”), 48 U.S.C.A. § 2121.pdf OGE FOIA FY 17-147 (Final Response Records) Redacted.pdf
FY 17 - 145All certificates of divestiture issued by the Office of Government Ethics from Jan. 20, 2001, to Jan. 20, 2017pdf Certificates of Divestiture.pdf
FY 17 - 140Copies of all written correspondence exchanged between Office of Government Ethics staff and the office of Congressman Jason Chaffetz (including staff and Congressman Chaffetz) between January 17, 2017 and January 24, 2017.pdf OGE FOIA FY 17 140 Final Response Records.pdf
FY 17 - 139Log of all requests received by the Office of Government Ethics from the start of the 2017 Fiscal Year to present.pdf FOIA Log 10.1.2016 to 1.25.2017.pdf
FY 17 - 137Letters Emails sent to the Trump administration concerning conflicts of interest since November 7, 2016.pdf Responsive Docs OGE FOIA FY 17_137_Redacted.pdf
FY 17 - 1361) Documents containing determinations by the Office of Government Ethics on:President Trump’s financial interest in the Washington D.C. Trump hotel the aforementioned Trump hotel lease from the federal government and whether it implicates the emoluments clause of the U.S. Constitution President Trump’s proposal to allow his sons to keep running his business interests rather than divest or place his interests in a blind trust 2) Documents containing analyses by the Office of Government Ethics on each of the above subjects 3) Any communications from or on behalf of Donald J. Trump, the Trump Organization, or any other entity or person affiliated with Donald J. Trump concerning the above matter 4) Any communications from the Office of the President on or after January 20, 2017 containing any directions or orders, whether direct or indirect, to the Office of Government Ethics on the above subjects 5) Any documents concerning the President’s refusal to release his tax returns and how such refusal may affect the Office of Government Ethics’ ability to perform its functions. pdf OGE FOIA FY 17-136 (Final Response Records).pdf
FY 17 - 1321) Any records memorializing final determinations by OGE staff regarding the binding applicability of 5 U.S.C. § 3110, as well as any other anti-nepotism statutory or regulatory provisions, to the President of the United States 2) Any records memorializing final determinations by OGE staff addressing circumstances in which the President of the United States can appoint or employ (or advocate for appointment or employment of) a “relative” – as defined in 5 U.S.C. § 3110(a)(3) – for a position (whether formal or informal) within the U.S. Government without violating the anti-nepotism restrictions set forth in 5 U.S.C. § 3110, as well as any other anti-nepotism laws or regulatory provision 3) Any records memorializing final determinations by OGE staff addressing the extent to which the President of the United States can authorize a “relative” – as defined in 5 U.S.C. § 3110(a)(3) – for access to U.S. Government classified information without violating the anti-nepotism restrictions set forth in 5 U.S.C. § 3110, as well as any other anti-nepotism laws or regulatory provision and 4) Any records memorializing final determinations by OGE staff identifying positions (whether formal or informal) that “relatives” – as that term is defined in 5 U.S.C. § 3110(a)(3) – of President-Elect Trump can fill without violating the anti-nepotism restrictions set forth in 5 U.S.C. § 3110, as well as any other anti-nepotism laws or regulatory provision 5) Any records in the possession of the OGE memorializing final recommendations received from President-Elect Trump (or his appropriate designees, transition staff, or private staff) with respect to positions (whether formal or informal) within the U.S. Government set to be filled by “relatives”, as that term is defined in 5 U.S.C. § 3110(a)(3) 6) Any records in the possession of the OGE memorializing final recommendations received from President-Elect Trump (or his appropriate designees, transition staff, or private staff) with respect to “relatives” – as that term is defined in 5 U.S.C. § 3110(a)(3) – who will be processed for access to U.S. Government classified information 7) Any written communications between OGE staff and Jared Kushner and 8) Any written communications between OGE staff and Ivanka Trump. pdf OGE FOIA FY 17-132 (Final Response Records) redacted.pdf
FY 17 - 1311) Written communications – including OGE documentation summarizing verbal communications – between OGE and the transition staff or private staff of President-Elect Donald J. Trump (“President-Elect Trump”), including but not limited to calendar appointments and minutes of meetings 2) Any records memorializing final determinations by OGE staff regarding the decision to post on Twitter comments directed towards the Twitter handle of President-Elect Trump on November 30, 2016, including but not limited to final decisions regarding the specific language that would be encompassed within the posts published by OGE on its Twitter handle 3) Any records memorializing final determinations by OGE staff regarding steps which must be taken by President-Elect Trump to place his personal and corporate financial assets in a “blind trust” in a manner that would resolve potential or real “conflicts of interest”, as that term is defined by OGE and applied to the President of the United States 4) Any records memorializing final determinations by OGE staff regarding the extent to which, as a general matter, the President of the United States is subject to the Emoluments Clause of the U.S. Constitution 5) Any records memorializing final determinations by OGE staff regarding the extent to which the contract language in the General Service Administration’s (“GSA”) lease of the Post Office Pavilion to Trump Old Post Office LLC – for the purpose of constructing the International Trump Hotel in Washington, D.C. – implicates the Emoluments Clause of the U.S. Constitution, and particularly with respect to the Office of the President of the United States 6) Any records memorializing final determinations by OGE staff regarding the extent to which President-Elect Trump’s position as President of the United States will conflict with the contract language in GSA’s lease identified in category #5 7) Any written communications – including OGE documentation summarizing verbal communications, as well as inter-agency communications, intra-agency communications, and communications with transition staff or private staff of President Trump – addressing President Trump’s business and financial conflicts of interest, including, but not limited to, the “white paper” issued by President Trump’s legal team regarding conflicts of interest. For categories #1-#6, OGE can limit the timeframe of its search from December 14, 2016, up until the date the agency begins conducting actual searches for responsive records. For category #7, OGE can limit the timeframe of its search from November 8, 2016, up until the date the agency beings conducting actual searches for responsive recordspdf OGE FOIA FY 17 131 Final Response Records.pdf
FY 17 - 129A copy of any documents deemed responsive to the Jan. 19, 2017 ACLU request for documents related to Conflicts of Interest or the Potential of Conflicts of Interest within the Trump administration.pdf OGE FOIA FY-129 (121) Final Response Records (redacted).pdf
FY 17 - 128A copy of any documents deemed responsive to the Jan. 19, 2017 ACLU request for documents related to Conflicts of Interest or the Potential of Conflicts of Interest within the Trump administration.pdf OGE FOIA FY-128 (121) Final Response Records (redacted).pdf
FY 17 - 127A copy of any documents deemed responsive to the Jan. 19, 2017 ACLU request for documents related to Conflicts of Interest or the Potential of Conflicts of Interest within the Trump administration.pdf OGE FOIA FY-127 (121) Final Response Records (redacted).pdf
FY 17 - 126Request for the same records requested by the ACLU in its January 19, 2017 request to OGE.pdf OGE FOIA FY-126 (121) Final Response Records (redacted smaller).pdf
FY 17 - 125FOIA requests filed by or on behalf of the American Civil Liberties Union (ACLU) between January 13, 2017 and January 20, 2017, along with any further correspondence about them.pdf OGE FOIA FY-125 Final Response Records (redacted).pdf
FY 17 - 1241) Records reflecting the identities of all international visitors to OGE in CY16, and 2) records reflecting travel expenses incurred by the Director and COS in CY16.pdf OGE FOIA FY 17-124 (Final Response Records)_Redacted.pdf
FY 17 - 123Records regarding, concerning, or related to the "Bipartisan Statement Applauding OGE and its Director Walter Shaub" by Richard Painter and Norman Eisen. pdf OGE FOIA FY 17-123 (Final Response Records).pdf
FY 17 - 123Records regarding, concerning, or related to the "Bipartisan Statement Applauding OGE and its Director Walter Shaub" by Richard Painter and Norman Eisen. pdf OGE FOIA FY 17-123 (Final Redacted Records).pdf
FY 17 - 122All internal, draft and/or public memos written by members of the Office of Government Ethics about Tom Price or the nomination process for secretary of the Health and Human Services Department between Jan. 1, 2017 and the present and all emails between members of the Office of Government Ethics and members of Congress containing the phrases “Tom Price,” “Dr. Price” or “HHS nominee” between Jan. 1, 2017 and the presentpdf OGE FOIA FY 17-122 (Final Redacted Records).pdf
FY 17 - 1211) Legal opinions, memoranda, or advisories addressing actual or potential financial or other ethical conflicts of interest, including interpretations of the U.S. Constitution, federal criminal laws, or government regulations 2) Policy, educational, or program management memoranda, advisories, or evaluations addressing actual or potential financial or other ethical conflicts of interest and 3) Communications-including but not limited to emails, letters, social-media posts, Twitter direct messages-to, from, or about the presidential transition addressing actual or potential financial or other ethical conflicts of interest.pdf OGE FOIA FY-121 Final Response Records (redacted).pdf
FY 17 - 120I am writing to request any and all correspondence from December 16, 2016 to January 18, 2017 from any and all members of the Presidential transition team of Donald Trump, lawyers from the firms Jones Day and Morgan Lewis Bockius, employees of the Trump Organization and among OGE staff, including all replies, regarding the presidential transition.pdf Responsive Docs OGE FOIA FY 17_120_Redacted.pdf
FY 17 - 119Each inquiry letter or email received from a Congressional Office, Congressional Committee or Subcommittee, Member or Senator, or staffer, by the Office of Government Ethics, including the Director and the Legal, External Affairs and Performance Branch during the following time period November 8, 2016, through the date you process my request as well as each response provided by OGE to the Congressional Office or Congressional Committee or Subcommittee, Member or Senator, or staffer, during the time period November 8, 2016, through the date you process my request. In addition, I am requesting a copy of the Congressional Correspondence Log maintained by OGE during the time period November 8, 2016 through the date you process my request. pdf Responsive Docs OGE FOIA FY 17_119_Redacted.pdf
FY 17 - 118All communications exchanged between OGE and any Congressional office from December 6, 2016, through the date of this request.pdf Responsive Docs OGE FOIA FY 17_118_Redacted.pdf
FY 17 - 113All email communications or memorandums exchanged between OGE and counsel or legal representatives for Jared Kushner from November 8, 2016, and the date of this request.pdf Responsive Docs OGE FOIA FY 17_113_Redacted.pdf
FY 17 - 112All email communications or memorandums exchanged between the Office of Government Ethics (“OGE”) and counsel or legal representatives for Donald J. Trump (and/or The Trump Organization) from November 8, 2016, and the date of this request.pdf Responsive Docs OGE FOIA FY 17_112 _Redacted.pdf
FY 17 - 108I respectfully request a copy of records, electronic or otherwise, of all emails, to and from Walter M. Shaub, Jr., Director, U.S. Office of Government Ethics, that contain the word “TRUMP” since Nov. 1, 2016. pdf OGE FOIA FY 17-108 (Final Response Records).pdf
FY 17 - 108I respectfully request a copy of records, electronic or otherwise, of all emails, to and from Walter M. Shaub, Jr., Director, U.S. Office of Government Ethics, that contain the word “TRUMP” since Nov. 1, 2016. pdf OGE FOIA FY 17-108 (Final Response Redacted Records).pdf
FY 17 - 1051) Copies of all emails to or from Mr. Jason Chaffetz from December 1 2016 to January 14, 2017 and 2) Copies of all emails to or from Mr. Jason Chaffetz's senior staff, including, but not limited to, Amber Talley, Clay White, Danielle Suber, Shannon Sorensen, Paul Johnson and MJ Henshaw, from December 1 2016 to January 14, 2017. pdf Corr regarding the scheduling of meetings with Chairman Chaffetz (11-1-2016 to 1-17-2017) (2).pdf
FY 17 - 1041) Copies of all Office of Government Ethics emails regarding Director Walter Shaub’s speech on Wednesday, Jan. 11, at the Brookings Institution 2) Internal emails regarding Donald Trump’s ethics plan for his businesses, which was announced at a press conference on Wednesday, Jan. 11 and 3) Emails regarding Donald Trump’s ethics plan for his businesses that were exchanged between Office of Government Ethics employees and anyone with an email address including @donaldtrump.com or @ptt.gov. pdf OGE FOIA FY 17-104 (Final Response Records).pdf
FY 17 - 102Memos circulated by staff of the Office of Government Ethics in 2016 and 2017 to date that deal in whole or part with the possible conflicts Donald J. Trump may face as president given his business holdings, as well as any memos circulated by staff of the Office of Government Ethics in 2016 and 2017 regarding Jared Kushner or Ivanka Trump. pdf OGE FOIA FY 17-102 (Final Response Records) Redacted.pdf
FY 17 - 101Emails and text messages sent or received by Walter M. Shaub, Dale 'Chip' Christopher, Nelson Cabrera and Shelley Finlayson that mention “Trump” “DJT” “DT” or “president elect” between Oct. 15, 2016 and January 13, 2017 and any emails or texts sent or received by these people between January 1 to January 12, 2017 that mention “Brookings Institute”. pdf OGE FOIA FY 17-101 (Final Response Redacted Records).pdf
FY 17 - 101Emails and text messages sent or received by Walter M. Shaub, Dale 'Chip' Christopher, Nelson Cabrera and Shelley Finlayson that mention “Trump” “DJT” “DT” or “president elect” between Oct. 15, 2016 and January 13, 2017 and any emails or texts sent or received by these people between January 1 to January 12, 2017 that mention “Brookings Institute”. pdf OGE FOIA FY 17-101 (Final Response Records).pdf
FY 17 - 100A copy of the FOIA log for the Office of Government Ethics for October 1, 2016 to current.pdf FOIA Log 10.1.2016 to 1.25.2017.pdf
FY 17 - 0991) Documents establishing the trust that will hold the assets for President-elect Donald Trump and 2) Correspondence, including emails and letters, between the Office of Government Ethics and President-elect Donald Trump or his designated representatives describing the trust or other arrangements by which the President-elect could avoid or remove conflicts of interest. pdf OGE FOIA FY-099 Final Response Records (redacted).pdf
FY 17 - 098All emails exchanged since November 23, 2016, between OGE Director Walter Shaub and any individual using one of the following domain email addresses: (a) @schumer.senate.gov (b)@warren.senate.gov (c) @durbin.senate.gov or (d) @murray.senate.gov.pdf Responsive Documents OGE FOIA FY 17_098_Redacted.pdf
FY 17 - 094Appeal of FY 17/056: 1) Written communications – including OGE documentation summarizing verbal communications – between OGE and the transition staff or private staff of President-Elect Donald J. Trump (“President-Elect Trump”), including but not limited to calendar appointments and minutes of meetings 2) Any records memorializing final determinations by OGE staff regarding the decision to post on Twitter comments directed towards the Twitter handle of President-Elect Trump on November 30, 2016, including but not limited to final decisions regarding the specific language that would be encompassed within the posts published by OGE on its Twitter handle 3) Any records memorializing final determinations by OGE staff regarding steps which must be taken by President-Elect Trump to place his personal and corporate financial assets in a “blind trust” in a manner that would resolve potential or real “conflicts of interest”, as that term is defined by OGE and applied to the President of the United States 4) Any records memorializing final determinations by OGE staff regarding the extent to which, as a general matter, the President of the United States is subject to the Emoluments Clause of the U.S. Constitution and 5) Any records memorializing final determinations by OGE staff regarding the extent to which the contract language in the General Service Administration’s (“GSA”) lease of the Post Office Pavilion to Trump Old Post Office LLC – for the purpose of constructing the International Trump Hotel in Washington, D.C. – implicates the Emoluments Clause of the U.S. Constitution, and particularly with respect to the Office of the President of the United States 6) Any records memorializing final determinations by OGE staff regarding the extent to which President-Elect Trump’s position as President of the United States will conflict with the contract language in GSA’s lease identified in category #5.pdf Batch 2 - pages 18, 46.pdf
FY 17 - 094Appeal of FY 17/056: 1) Written communications – including OGE documentation summarizing verbal communications – between OGE and the transition staff or private staff of President-Elect Donald J. Trump (“President-Elect Trump”), including but not limited to calendar appointments and minutes of meetings 2) Any records memorializing final determinations by OGE staff regarding the decision to post on Twitter comments directed towards the Twitter handle of President-Elect Trump on November 30, 2016, including but not limited to final decisions regarding the specific language that would be encompassed within the posts published by OGE on its Twitter handle 3) Any records memorializing final determinations by OGE staff regarding steps which must be taken by President-Elect Trump to place his personal and corporate financial assets in a “blind trust” in a manner that would resolve potential or real “conflicts of interest”, as that term is defined by OGE and applied to the President of the United States 4) Any records memorializing final determinations by OGE staff regarding the extent to which, as a general matter, the President of the United States is subject to the Emoluments Clause of the U.S. Constitution and 5) Any records memorializing final determinations by OGE staff regarding the extent to which the contract language in the General Service Administration’s (“GSA”) lease of the Post Office Pavilion to Trump Old Post Office LLC – for the purpose of constructing the International Trump Hotel in Washington, D.C. – implicates the Emoluments Clause of the U.S. Constitution, and particularly with respect to the Office of the President of the United States 6) Any records memorializing final determinations by OGE staff regarding the extent to which President-Elect Trump’s position as President of the United States will conflict with the contract language in GSA’s lease identified in category #5.pdf 365 page document - pages 312-20, page 356.pdf
FY 17 - 094Appeal of FY 17/056: 1) Written communications – including OGE documentation summarizing verbal communications – between OGE and the transition staff or private staff of President-Elect Donald J. Trump (“President-Elect Trump”), including but not limited to calendar appointments and minutes of meetings 2) Any records memorializing final determinations by OGE staff regarding the decision to post on Twitter comments directed towards the Twitter handle of President-Elect Trump on November 30, 2016, including but not limited to final decisions regarding the specific language that would be encompassed within the posts published by OGE on its Twitter handle 3) Any records memorializing final determinations by OGE staff regarding steps which must be taken by President-Elect Trump to place his personal and corporate financial assets in a “blind trust” in a manner that would resolve potential or real “conflicts of interest”, as that term is defined by OGE and applied to the President of the United States 4) Any records memorializing final determinations by OGE staff regarding the extent to which, as a general matter, the President of the United States is subject to the Emoluments Clause of the U.S. Constitution and 5) Any records memorializing final determinations by OGE staff regarding the extent to which the contract language in the General Service Administration’s (“GSA”) lease of the Post Office Pavilion to Trump Old Post Office LLC – for the purpose of constructing the International Trump Hotel in Washington, D.C. – implicates the Emoluments Clause of the U.S. Constitution, and particularly with respect to the Office of the President of the United States 6) Any records memorializing final determinations by OGE staff regarding the extent to which President-Elect Trump’s position as President of the United States will conflict with the contract language in GSA’s lease identified in category #5.pdf Batch 1 - pages 12-13, 17-18, 58.pdf
FY 17 - 093All records pertaining to the discovery, notification or research described in the following quoted portion of the Office of Government Ethics Federal Register publication on January 3, 2017: “This month, however, OGE learned that the American Law Institute’s Third Restatement of the Law of Trusts may suggest a contrary analysis as to the financial interests of eligible income beneficiaries of discretionary trusts, at least in some jurisdictions.”pdf OGE FOIA FY 17-093 (Final Response Records) REDACTED.pdf
FY 17 - 0921) Records related to the authorship and/or approval of any Twitter messages sent from OGE's twitter account directed to and/or containing the identifier "@realDonaldTrump" and 2) Records related to the FOIA request submitted by NPR re: the twitter messages. pdf OGE FOIA FY 17 92 Final Response Records.pdf
FY 17 - 091Communications between 1) OGE staff and Jared Kushner (or his designee) and 2) OGE staff and Ivanka Trump (or her designee) from Jan. 1, 2015 - date of search. pdf Responsive Docs OGE FOIA FY 17_091_Redacted.pdf
FY 17 - 088All communications to and from the U.S. Office of Government Ethics referring or relating to former Texas Gov. Rick Perry and/or his nomination to serve as Secretary of the Department of Energy. Please search from Nov. 8, 2016 forward.pdf OGE FOIA FY 17-088 Final Response Records.pdf
FY 17 - 0871) All and any correspondence with Jared Kushner and his attorneys and representatives from any entity such as WilmerHale, including but not limited to Jamie Gorelick and 2) Documents, communications and correspondence related to consultations with the Mr. Kushner and his representatives regarding his businesses and business relationships as he considers working in the Trump administration pdf Responsive Docs OGE FOIA FY 17_087_Redacted.pdf
FY 17 - 0861) Copies of all official correspondence received by the Office of Government Ethics from Congressional Offices between December 6, 2016 and present and 2) Copies of all official correspondence sent from the Office of Government Ethics to Congressional Offices in response to Congressional inquiries between December 6, 2016. pdf OGE FOIA FY 17-087 Final Response Records.pdf
FY 17 - 085Purchasing records from 2010-01-01 to current.pdf OGE FOIA FY 17-085 (Final Response Records).pdf
FY 17 - 085Purchasing records from 2010-01-01 to current.pdf OGE FOIA FY 17-085 (Final Response Redacted Records).pdf
FY 17 - 084All documents, including emails, memos, interoffice electronic chats, that contain the word MATTIS produced between November 1, 2016 and the present.pdf OGE FOIA FY 17-084 Final Response Records.pdf
FY 17 - 078Submissions from Donald Trump, his transition team and nominees regarding financial status, potential conflicts of interest, etc. Please include OGE responses to these documents. Please include any materials submitted in 2016 up through the date of the processing of this request.pdf OGE FOIA FY 17-078 Final Response Records (Emails)_Redacted.pdf
FY 17 - 078Submissions from Donald Trump, his transition team and nominees regarding financial status, potential conflicts of interest, etc. Please include OGE responses to these documents. Please include any materials submitted in 2016 up through the date of the processing of this request.pdf OGE FOIA FY 17-078 Final Response Records (All Nomination, Preclearance, and Senate transmittals)_Redacted.pdf
FY 17 - 077Each email, note, letter or text message sent or received by any of the listed OGE employees, between Nov. 1, 2016, and January 6, 2017, in correspondence with Mr. Donald “Don” McGahn, incoming White House counsel and lawyer on the Trump campaign and transition team.pdf Documents OGE FOIA FY 17_077_Redacted.pdf
FY 17 - 075Each and any advisory memorandum prepared by OGE since January 1, 2001 regarding the so-called Emoluments Clause of the Constitution of the United States, Article I, Section 9 and/or the so-called Presidential Emoluments Clause, Article II, Section 1.pdf OGE FOIA FY 17-75 Final Response Records.pdf
FY 17 - 0731) Any documents produced in the last 20 years by the Office of Government Ethics (OGE)—and not yet made publicly available—which cite to the Emoluments Clause of the United States Constitution and 2) Any documents produced in the last 20 years by the OGE—and not yet made publicly available—which cite the Presidential Emoluments Clause of the United States Constitution. pdf OGE FOIA FY 17 73 Final Response Records.pdf
FY 17 - 072Records related to President-elect Trump appointees supplied to OGE by the Trump Transition Team or any federal agency. 1. public financial disclosure reports of Cabinet-level nominees 2. ethics agreements involving blind trusts, divestment, or screening or recusal arrangements 3. conflict of interest waivers 4. certificates of divestiture 5. ethics pledge waivers 6. ethics issues involving Cabinet-level nominees 7. the continued application of E.O. 13490, including the ethics pledge, after the end of the Obama Administration In addition, vetting packages for Trump Administration Cabinet-level nominees, and related records.pdf OGE FOIA FY 17-072 Final Response Records (All Nomination, Preclearance, and Senate transmittals)_Redacted.pdf
FY 17 - 072Records related to President-elect Trump appointees supplied to OGE by the Trump Transition Team or any federal agency. 1. public financial disclosure reports of Cabinet-level nominees 2. ethics agreements involving blind trusts, divestment, or screening or recusal arrangements 3. conflict of interest waivers 4. certificates of divestiture 5. ethics pledge waivers 6. ethics issues involving Cabinet-level nominees 7. the continued application of E.O. 13490, including the ethics pledge, after the end of the Obama Administration In addition, vetting packages for Trump Administration Cabinet-level nominees, and related records.pdf OGE FOIA FY 17-072 Final Response Records (Emails)_Redacted.pdf
FY 17 - 0561) Written communications – including OGE documentation summarizing verbal communications – between OGE and the transition staff or private staff of President-Elect Donald J. Trump (“President-Elect Trump”), including but not limited to calendar appointments and minutes of meetings 2) Any records memorializing final determinations by OGE staff regarding the decision to post on Twitter comments directed towards the Twitter handle of President-Elect Trump on November 30, 2016, including but not limited to final decisions regarding the specific language that would be encompassed within the posts published by OGE on its Twitter handle 3) Any records memorializing final determinations by OGE staff regarding steps which must be taken by President-Elect Trump to place his personal and corporate financial assets in a “blind trust” in a manner that would resolve potential or real “conflicts of interest”, as that term is defined by OGE and applied to the President of the United States 4) Any records memorializing final determinations by OGE staff regarding the extent to which, as a general matter, the President of the United States is subject to the Emoluments Clause of the U.S. Constitution and 5) Any records memorializing final determinations by OGE staff regarding the extent to which the contract language in the General Service Administration’s (“GSA”) lease of the Post Office Pavilion to Trump Old Post Office LLC – for the purpose of constructing the International Trump Hotel in Washington, D.C. – implicates the Emoluments Clause of the U.S. Constitution, and particularly with respect to the Office of the President of the United States 6) Any records memorializing final determinations by OGE staff regarding the extent to which President-Elect Trump’s position as President of the United States will conflict with the contract language in GSA’s lease identified in category #5.pdf OGE FOIA FY 17 056 Final Response Records.pdf