closed foia requests as of august 12, 2021

Received Date

Request ID Requester Name Requester Category

Request Description Organization

12/4/2020 FOIA-2021-00186Fishkind, Peter Commercial Organization

All documents and communications concerning the merchant cash advance industry in the emails, files, and social media postings of Stephanie Rosenthal, Sarah Kerman, Rohit Chopra, Malini Mithal, Evan Zullow, Thomas Kost, Jason Adler, Courtney Estep, Sandhya Brown, and Andrew Smith at the FTC. (Date Range for Record Search: From 1/1/2018 To 12/4/2020)

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1/25/2021 FOIA-2021-0037 Nylen, Leah News Media OIG Reports: "Violation of Post-Employment Restrictions by a Former Senior FTC Office" and "Non-Public Information Releases to the Media"

Politico

1/27/2021 FOIA-2021-00384Fillion, Max News Media -All correspondence between or among USFederal Trade Commissioners betweenApril 9, 2012 and August 22, 2012pertaining to the FTC’s nonpublicinvestigation of, all subpoenas andcompulsory process documents, and allreports and findings related to Facebook’sacquisition of Instagram -Allcorrespondence between or among USFederal Trade Commissioners betweenFebruary 19, 2014 and October 6, 2014pertaining to the FTC’s review of , allsubpoenas and compulsory processdocuments, and all reports and findingsrelated to Facebook’s acquisition ofWhatsApp (Date Range for Record Search:From 4/9/2012 To 10/6/2014)

MLex

2/9/2021 FOIA-2021-00419Gordon, Leonard Law Firm copies of any and all documents related to or discussing any efforts undertaken by the FTC to improve the quality and quantity of website traffic to a website or a web page owned or controlled by the FTC from search engines (such efforts often are referred to as search engine optimization or SEO).

Venable LLP

2/3/2021 FOIA-2021-00420Wright, Michael Law Firm Records in the possession or control of the FTC, its employees, its agents, its contractors, or its representatives that are sufficient to identify the federal case, administrative proceeding, or investigation (“Matter”) that corresponds to 20 Procurement Instrument Identifiers

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2/3/2021 FOIA-2021-00423Herchenroeder,Karl

News Media Letters sent from the FTC Chairman and/or the four Commissioners to the House, Senate and/or DOJ between January 1, 2021 and January 31, 2021 (Date Range for Record Search: From 1/1/2021 To

Comunications Daily

2/9/2021 FOIA-2021-00450Kerr, Dara News Media Amazon Flex Records (Date Range for Record Search: From 8/1/2016 To 8/31/2019)

The Markup

3/1/2021 FOIA-2021-0045 Boyd, Marcus Other All complaints from residents in San Diego County, California from 01/01/2019 to 02/08/2021 (Date Range for Record Search: From 1/1/2019 To 2/8/2021)

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2/23/2021 FOIA-2021-00454McCall, Joanna Commercial Organization

1. All FTC records of public commentsrelated to the adoption of in the FTC’sTelemarketing Sales Rule (“TSR”), 75 Fed.Reg 48 458 (Aug 10 2010)

Cogency Global

Closed FOIA Requests as of August 12, 2021

12/16/2020 FOIA-2021-00228Nylen, Leah News Media A copy of any contracts entered into by the FTC and potential expert witnesses in connection with the agency’s antitrust investigation of Facebook. A copy of any invoices submitted by experts in connection with the agency’s antitrust investigation of Facebook (Date Range for Record Search: From 01/01/2019 To 12/31/2020)

Politico

12/16/2020 FOIA-2021-00229Nylen, Leah News Media A copy of any contracts entered into by the FTC and potential expert witnesses in connection with the agency’s investigation of and litigation over the proposed merger between Hackensack Meridian Health - Englewood Healthcare Foundation. A copy of any invoices submitted by experts in connection with the agency’s probe of the merger. (Date Range for Record Search: From 10/15/2019 To 12/31/2020)

Politico

12/16/2020 FOIA-2021-00230Nylen, Leah News Media A copy of any contracts entered into by the FTC and potential expert witnesses in connection with the agency’s investigation of or litigation against the proposed merger between Thomas Jefferson University and Albert Einstein Healthcare Network. A copy of any invoices submitted by experts in connection with the agency’s probe of the merger. (Date Range for Record Search: From 09/14/2018 To 12/16/2020)

Politico

12/16/2020 FOIA-2021-0023 Nylen, Leah News Media A copy of any contracts entered into by the FTC and potential expert witnesses in connection with the agency’s investigation of or litigation against the proposed merger between CoStar Group and RentPath Holdings. A copy of any invoices submitted by experts in connection with the agency’s probe. (Date Range for Record Search: From 2/11/2020 To 12/31/2020)

Politico

12/16/2020 FOIA-2021-00232Nylen, Leah News Media A copy of any contracts entered into by the FTC and potential expert witnesses in connection with the agency’s investigation of or litigation against Altria Group and JUUL Labs. A copy of any invoices submitted by experts in connection with the agency’s probe. (Date Range for Record Search: From 12/01/2018 To 12/31/2020)

Politico

12/16/2020 FOIA-2021-00234Nylen, Leah News Media A copy of any contracts entered into by the FTC and potential expert witnesses in connection with the agency’s investigation of or litigation against the merger between Axon Enterprises and SafariLand. A copy of any invoices submitted by experts in connection with the agency’s case. (Date Range for Record Search: From 05/04/2018 To 12/16/2020)

Politico

12/16/2020 FOIA-2021-00236Nylen, Leah News Media A copy of any contracts entered into by the FTC and potential expert witnesses in connection with the agency’s investigation of or litigation against Vyera Pharmaceuticals. A copy of any invoices submitted by experts in connection with the agency’s case. (Date Range for Record Search: From 08/01/2015 To 12/31/2020)

Politico

12/16/2020 FOIA-2021-00238Nylen, Leah News Media A copy of any contracts entered into by the FTC and potential expert witnesses in connection with the agency’s investigation of or litigation against the proposed merger between Post Holdings and Treehouse Foods. A copy of any invoices submitted by experts in connection with the agency’s case. (Date Range for Record Search: From 05/02/2019 To 09/30/2020)

Politico

12/16/2020 FOIA-2021-00240Nylen, Leah News Media A copy of any contracts entered into by the FTC and potential expert witnesses in connection with the agency’s investigation of or litigation against the proposed merger between Illumina and Pacific Biosciences. A copy of any invoices submitted by experts in connection with the agency’s case. (Date Range for Record Search: From 11/01/2018 To 09/30/2020)

Politico

12/16/2020 FOIA-2021-0024 Nylen, Leah News Media A copy of any contracts entered into by the FTC and potential expert witnesses in connection with the agency’s investigation of or litigation against the proposed merger between Edgewell Personal Care and Harry’s. A copy of any invoices submitted by experts in connection with the agency’s case. (Date Range for Record Search: From 05/01/2019 To 10/01/2020)

Politico

12/16/2020 FOIA-2021-00242Nylen, Leah News Media Expert witnesses - Aveanna Healthcare and Maxim Healthcare (Date Range for Record Search: From 2/1/2019 To 9/30/2020)

Politico

4/14/2021 FOIA-2021-00737Bagley, Jason News Media I am seeking FTC Acting Chair Rebecca Kelly Slaughter's response to a Feb. 26, 2021 letter from Sen. Richard Blumenthal regarding pandemic-related scams and the need for action. (Date Range for Record Search: From 02/26/2021 To 04/14/2021)

truthinadvertising.org

4/14/2021 FOIA-2021-00738Marchese, Christopher

Commercial Organization

Chairwoman Slaughter panel notes NetChoice

4/14/2021 FOIA-2021-00739Duncan, Byard News Media Consumer complaints containing specific terms (see RD for more details) (Date Range for Record Search: From 1/1/2015 To 4/14/2021)

Reveal

4/15/2021 FOIA-2021-00740(b)(6) Other Copies of consumer complaints -

4/16/2021 FOIA-2021-0074 Clements, Len News Media All complaints since 4/10/2015 filed against the following company: ACN Opportunity, LLC 1000 Progress Pl. Concord, NC 28025-2449 (704) 260-3000 https://acn.com/ Alternate Business Names: ACN, Inc. American Communications Network LKN Communications, Inc. Thank you for your attention. (Date Range for Record Search: From 04/10/2015 To 04/15/2021)

MarketWave, Inc.

4/16/2021 FOIA-2021-00742Arciga, Julia News Media I'd like to receive a copy of the FTC's award/contract with SHUGOLL RESEARCH, INC. (DUNS No. 143991693) in the FTC Matter 1923227. (Date Range for Record Search: From 07/01/2020 To 08/31/2021)

Politico


1. Copies of all complaints received by the FTC (including through the Consumer Sentinel Network) relating to unauthorized purchases by minors of paid applications (“apps”) and/or in-app purchases on Google Play, the Apple App Store, the Microsoft Store (formerly Windows Store), the Samsung Galaxy Store, or the Amazon App Store from 2017 to the present; and 2. Data reflecting the number of complaints responsive to the preceding request, broken down by month, by type (e.g., paid app or in-app purchase), by platform (e.g., Google Play, the Apple App Store, the Microsoft Store (formerly Windows Store), the Samsung Galaxy Store, or the Amazon App Store), and by app to the extent practicable

Cogency Global

4/16/2021 FOIA-2021-00744Smoot, Hannah News Media Records related to the business combination of Atrium Health and Wake Forest Baptist Health (Date Range for Record Search: From 01/01/2019 To 12/31/2020)

The Charlotte Observer

4/16/2021 FOIA-2021-00745(b)(6) Other I had my wallet stolen back in November 2007 when I lived in Denver, Colorado & reported this to the FTC at that time. I am trying to get an extended fraud alert with the credit bureaus & they're requiring a copy of the identity theft report. I don't recall if I'd set up an account at the time but I am not able to access this online now at www.identitytheft.gov as it's not finding my e-mail address. (Date Range for Record Search: From 11/01/2007 To 11/01/2008)

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4/16/2021 FOIA-2021-00746Brookman, Justin Educational/Non-Scientific

Facebook Privacy Review Reports (Date Range for Record Search: From 7/24/2019 To 4/16/2021)

Consumer Reports

4/19/2021 FOIA-2021-00747(b)(6) Other Requester's complaint (Date Range for Record Search: From 3/24/2021 To 3/25/2021)

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4/19/2021 FOIA-2021-00748Jensen, Alex Other 12-cv-2246-PHX-FJM VI B. compliance reports by justin journay, under the section titled "compliance reporting" (Date Range for Record Search: From 01/01/2012 T 04/18/2021)

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4/19/2021 FOIA-2021-00749Jensen, Alex Other seeking information and complaints regarding companies 3chi, 3c llc, skyhio, terpfex, journay financial services. All are operating out of Indiana, Ohio, and Colorado, some may be incorporated in Delaware or operating as assumed names without a DBA. (Date Range for Record Search: From 01/01/2019 To 04/18/2021)

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4/19/2021 FOIA-2021-00750Williams, Royline Educational/Non-Scientific

The document sought is the unredacted records for the document entitled "Investigation (Preliminary) of Certain Sodium Gluconate, Gluconic Acid, and Derivative Products from the People's Republic ofChina and France. A request was made for its redaction on December 28, 2017 and hte Invoice number was 701-TA-590 and 731-TA-1397-1398. (Date Range for Record Search: From 01/01/2017 To 01/01/2018)

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4/19/2021 FOIA-2021-0075 (b)(6) Other Requester's complaint -

4/19/2021 FOIA-2021-00752(b)(6) Other Consumer complaint -

4/19/2021 FOIA-2021-00753McComb, Brian Other All loan and credit details of account/accounting dealing with ledgering, book keeping, trust journal, etc.

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4/19/2021 FOIA-2021-00754(b)(6) Other Consumer's DNC reports -

4/19/2021 FOIA-2021-00755Arciga, Julia News Media I'd like to receive copies of all FTC procurement contracts/awards related to Matter 1923227. (Date Range for Record Search: From 04/01/2020 To 04/19/2021)

Politico

4/19/2021 FOIA-2021-00756Murphy, Kathleen News Media This is a request under the Freedom of Information Act. I request that a copy of the following documents be provided to me: the last 10 emails Kim Vandecar, Senior Congressional Liaison, sent and received on the days of April 16, 2021 and April 17, 2021. (Date Range for Record Search: From 4/16/2021 To 4/17/2021)

FTCWatch

4/20/2021 FOIA-2021-00757(b)(6) Other I need a copy of my Identity theft records for employment purposes. (Date Range for Record Search: From 1/1/2015 To 1/1/2019)

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4/20/2021 FOIA-2021-00758Linsmeier, Lydia Other All investigation records related to 11/6/2019 request by HUD Secretary Ben Carson to investigate on-line certificate mills as discussed at the following URL: https://archives.hud.gov/news/2019/pr19-162.cfm (Date Range for Record Search: From 11/06/2019 To 04/19/2021)

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4/20/2021 FOIA-2021-00759Kestenbaum, Sam News Media This is a request under the Freedom of Information Act. I am requesting to know the number of complaints that have been made pertaining to Christiane Northrup, Mike Watts, Kate Northrup and their sales group titled Team Northrup, now renamed Freedom Family. Christiane Northrup additionally operates a separate company called Amata Life, and if there have been any complaints pertaining to this company I would like to know as well. And finally, I would like to know the number of complaints made pertaining to Usana Health Sciences as a whole. Thanks for your time. (Date Range for Record Search: From 01/01/1985 To 04/19/2021)

The New York Times

4/19/2021 FOIA-2021-00760Choi, Diana Other Data for the following fields from 2015 to 2019 for banks that were affected by Consumer Sentinel Databook fraud report categories: • Subject Name/bank name • Subject State • Consumer State • Incident date/transaction date (as provided by consumer) • Product service code/category (e.g. 1. Debt Collection; 2. Impostor Scams; 3. Identity Theft; 4. Telephone and Mobile Services; 5. Banks and Lenders; 6. Online Shopping and Negative Reviews; 7. Credit Bureaus, Information Furnishers and Report Users) • Complaint Resolution • Complaint Source • Amount paid

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4/20/2021 FOIA-2021-0076 rozen, miriam News Media Copies of investigative records, consumer complaints, and e-mails to or from any FTC Commissioner involving Bank of America or Merrill Lynch, from March 1, 2020 to present. (Date Range for Record Search: From 03/01/2020 To 04/20/2021)

AdvisorHub

4/20/2021 FOIA-2021-00762(b)(6) Other Consumer Complaint -

4/20/2021 FOIA-2021-00763(b)(6) Other Need copy of my previous filing for Identity Theft (Date Range for Record Search: From 01/01/2015 To 01/01/2019)

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4/21/2021 FOIA-2021-00766(b)(6) Other I need a copy of my FTC report -

4/21/2021 FOIA-2021-00767Berman, Jillian News Media Pursuant to the federal Freedom of Information Act, 5 U.S.C. § 552, I request access to and copies of complaints made to the FTC between January 1, 2017 and January 31, 2021 regarding income share agreements. (Date Range for Record Search: From 1/1/2017 To 4/1/2021)

Market Watch

4/21/2021 FOIA-2021-00768Landsverk, Gabby News Media Consumer complaints and related materials filed between January 2016 and March 2021 regarding the company Noom, Inc, doing business as Noom, located at 229 West 28th Street, New York, NY; Reports of investigation or enforcement action concerning Noom, Inc. between January 2016 and March 2021. (Date Range for Record Search: From 01/01/2016 To 04/01/2021)

Insider, Inc

4/22/2021 FOIA-2021-00769Macuk, Anthony News Media Complaints against Fisher Asset Management LLC (DBA Fisher Investments) and ConnectAndSell since 2015 (Date Range for Record Search: From 1/1/2015 T 4/30/2021)

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4/28/2021 FOIA-2021-00770Walk-Morris, Tatiana

News Media I'm writing to request complaints filed by business owners regarding hate speech in their Google or Yelp reviews. These complaints can include spam/bots or actual customers. Hate speech can broadly be defined as derogatory speech pertaining to a protected class including but not limited to race, gender, religion or nationality. (Date Range for Record Search: From 06/05/2020 To 04/21/2021)

Walk-Morris Enterprises

4/21/2021 FOIA-2021-0077 Rios, Joseph Other complaints against Humana Healthcare Inc. -

4/23/2021 FOIA-2021-00772(b)(6) Other Previously filed Identity Theft Report. (Date Range for Record Search: From 05/06/2019 To 05/07/2019)

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4/23/2021 FOIA-2021-00773Amber, Kenneth Other I would like to know the annual budget for the Do Not Call registry to include all costs associated with the registry including, but not limited to, internet costs, administrative costs, cost of enforcement, investigative costs, costs to distribute list, etc. (Date Range for Record Search: From 01/01/2010 To 04/22/2021)

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4/23/2021 FOIA-2021-00774Pugh, Carrie Commercial Organization

List of Top Consumer Complaints (Date Range for Record Search: From 03/01/2021 To 03/31/2021)

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4/23/2021 FOIA-2021-00776Miller, Reuben News Media Please provide any communications, and/or records/logs of communications -- whether emails/telephonic/otherwise --between FTC personnel/commissioners, and European Commission personnel/officials; regarding the Grail/Illumina merger. (Date Range for Record Search: From 09/15/2020 To 05/01/2021)

CTFN

4/23/2021 FOIA-2021-00777Mattioli, Dana News Media Communications and emails between the FTC and Amazon.com between 2017 and the present date. (Date Range for Record Search: From 1/1/2017 To 4/23/2021)

The Wall Street Journal

4/23/2021 FOIA-2021-00778Luther, Ryan Other Any communications between Governor Christopher Sununu of New Hampshire, or his Office, or representatives thereof, and Office of the Chairman or representatives thereof, dated between January 5, 2017 and the present. (Date Range for Record Search: From 1/5/2017 To 4/23/2021)

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4/23/2021 FOIA-2021-00779Dorsey, Edwin Other Copies of all consumer complaints and investigative records that reference Peloton Interactive Inc ("Peloton") from January 1, 2018, to April 22, 2021. (Date Range for Record Search: From 1/1/2018 To

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4/23/2021 FOIA-2021-0078 (b)(6) Other Consumer Complaint -

11/6/2020 FOIA-2021-00112Ivenz, Gregor Educational/Non-Scientific

United States of America Before The Federal Trade Commission Office of Administrative Law Judges: Docket 2372 "In the Matter of" 1-800 Contacts, Inc., a corporation. JOINT STIPULATION REGARDING SEARCH ENGINE MECHANICS AND GLOSSARY OF TERMS. (Date Range for Record Search: From 06/21/2017 To 06/21/2017)

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6/28/2021 FOIA-2021-01032(b)(6) Other Consumer complaints (Date Range for Record Search: From 3/1/2018 To 6/28/2021)

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6/28/2021 FOIA-2021-01033(b)(6) Other Requester's complaint -

6/29/2021 FOIA-2021-01034Self, Steve Other FTC re: addresses and leases -

6/29/2021 FOIA-2021-01035(b)(6) Other FTC report about identity theft (Date Range for Record Search: From 01/01/2017 To 06/29/2021)

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6/30/2021 FOIA-2021-01036Falk, Robert Educational/Non-Scientific

The FTC has filed a complaint against Altria for antitrust violations associated with its acquisition of JUUL shares. File # 191 0075. We are seeking the testimony, depositions and sworn statements of Altria employees and agents in the case. (Date Range for Record Search: From 04/01/2020 To 06/29/2021)

Truth Initiative

6/30/2021 FOIA-2021-01037Qureshi, Zamaan Educational/Non-Scientific

Transcript of the testimony provided by Stephen K. Bannon during the FTC's ordering of a Civil Investigative Demand (CID) (Date Range for Record Search: From 12/18/2020 To 06/30/2021)

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6/30/2021 FOIA-2021-01040(b)(6) Other Requester's records Stateville Correctional Center

7/2/2021 FOIA-2021-0104 Kuehn, Rebecca Commercial Organization

I am requesting a copy of the investigatory resolutions adopted on July 1, 2021 as referenced in https://www.ftc.gov/news-events/press-releases/2021/07/ftc-authorizes-investigations-key-enforcement-priorities?utm_source=govdelivery (Date Range for Record Search: From 07/01/2021 To 07/01/2021)

Hudson Cook, LLP

7/1/2021 FOIA-2021-01042Plansky, Mary News Media Complaints re: Apple gift cards NBC10 Boston


7/6/2021 FOIA-2021-01044Lawson, Scott Other All complaints received by the FTC for the following entities: 13 Market Moves (13mmtv.com) Trading Options Live (tradingoptionslive.com) Live Trader TV (Date Range for Record Search: From 01/01/2018 To 07/02/2021)

Paralegal Consulting Services

7/6/2021 FOIA-2021-01046Arbutus, Julia News Media full text of the resolutions directing agency staff to use compulsory process to investigate seven specific enforcement priorities referenced in this press release: https://www.ftc.gov/news-events/press-releases/2021/07/ftc-authorizes-investigations-key-enforcement-priorities?utm_source=govdelivery (Date Range for Record Search: From 07/01/2021 To 07/01/2021)

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7/6/2021 FOIA-2021-01047(b)(6) Other Requester's Complaint -

6/29/2021 APP-2021-00027Kessler, Carson News Media Appeal of FOIA 2021-00926 ProPublica

7/6/2021 FOIA-2021-01049(b)(6) Other I am requesting access to my information that I filed on Identitytheft.gov in full to remake my request and restart the complaint process.

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7/6/2021 FOIA-2021-01050Salinas-Muniz, Ignangeli

Educational/Non-Scientific

I am seeking a list of correspondences between the Federal Trade Commission and members of Congress and their offices. Specifically, I would like to know what Congressional offices contacted the Federal Trade Commission from January 2007 to January 2020. An entry in such a list would include: The name of the member of Congress who contacted the Federal Trade Commission The date the Federal Trade Commission was contacted. The subject of the inquiry. (i.e. What did kind of information did the member request? Or what was the correspondence about?) The date (and if) the request was completed

University of Michigan

7/7/2021 FOIA-2021-0105 Kessler, Carson News Media Complaints re: payday lending companies (Date Range for Record Search: From 1/1/2020 To 7/7/2021)

ProPublica

7/7/2021 FOIA-2021-01052(b)(6) Other I first filed ID theft report I would like to receive a copy of my FTC Report (Date Range for Record Search: From 06/27/2021 To 07/07/2021)

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7/7/2021 FOIA-2021-01053(b)(6) Other Requester's Complaint (Date Range for Record Search: From 10/27/2020 To 10/28/2020)

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7/7/2021 FOIA-2021-01054Phan, Kim Law Firm (a) Consumer complaints; (b) requester identities for FOIA requests made for certain companies (Date Range for Record Search: From 6/1/2020 To 7/7/2021)

Ballard Spahr

7/7/2021 FOIA-2021-01055Phan, Kim Law Firm (a) Consumer complaints; (b) requester identities for FOIA requests made for certain companies (Date Range for Record Search: From 6/1/2020 To 7/7/2021)

Ballard Spahr


7/8/2021 FOIA-2021-01057(b)(6) Other Records related to identity theft (Date Range for Record Search: From 3/4/1990 To 7/7/2021)

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7/8/2021 FOIA-2021-01058(b)(6) Commercial Organization

Consumer Complaint Link Tek

7/9/2021 FOIA-2021-01060(b)(6) Other Called FTC on 07/07/2021 and told them my situation regarding to myself being a victim of a scam. My social security number is out there and I need to protect myself. I need the whole report. (Date Range for Record Search: From 07/07/2021 To 07/08/2021)

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7/9/2021 FOIA-2021-0106 (b)(6) Other Someone is using my maiden name and social for employment and I need to prove to unemployment that I did not commit fraud I am victim of identity theft (Date Range for Record Search: From 06/01/2021 To 07/09/2021)

Self

7/12/2021 FOIA-2021-01063Unknown, Unknown

News Media Consumer reports submitted between December 15, 2020 and January 15, 2021 with the "identity theft" report type. (Date Range for Record Search: From 12/15/2020 T 1/15/2021)

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7/12/2021 FOIA-2021-01064Drumwright, Charles

Other There is a June 25 2019 FTC document "Call It Quits" that list companies you have cracked down on robocalling. You list a case concerning Empire Auto Solutions LLC - (Auto Tel Group; ECS; James & Ruben Gutierrez) Case # 1801-03480. I am requesting a copy of the order for this case and supporting documentation or information for this case that is available to the public. (Date Range for Record Search: From 01/10/2017 To 06/25/2019)

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7/12/2021 FOIA-2021-01065(b)(6) Other When I filed a report for fraud, I never received a copy. I only received an email stated they received my report. (Date Range for Record Search: From 06/10/2021 T 07/10/2021)

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7/12/2021 FOIA-2021-01066Herchenroeder, Karl

News Media Letters sent from the offices of Lina Khan, Rebecca Kelly Slaughter, Rohit Chopra, Christine Wilson and/or Noah Phillips to House, Senate and/or DOJ offices between June 2, 2021 and July 12, 2021. (Date Range for Record Search: From 6/2/2021

Warren Communications News



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7/13/2021 FOIA-2021-01069Wagers, Lyman Commercial Organization

Romance scam complaints from Our Time from 2016 to present. (Date Range for Record Search: From 01/01/2016 To 06/30/2016)

Tax Lien Solutions, Inc.

7/13/2021 FOIA-2021-01070Lentz, Lilly Law Firm All documents, investigative records, and complaints regarding Catalina Acquisitions, LLC. (Date Range for Record Search: From 1/1/2014 To 1/1/2020)

Feldmann Nagel Cantafio & Song PPLC

7/13/2021 FOIA-2021-0107 Keys, Warden Other Documents from: FOIA 2015-01135 FOIA 2015-01142 FOIA 2015-01120 FOIA Logs for FY 2018

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7/13/2021 FOIA-2021-01073Hutnik, Alysa Law Firm All compliance reports submitted by the defendants in FTC v. Google LLC and YouTube, LLC, FTC File No. 1723083, pursuant to Sections VII and IX of the parties' stipulated order, as well as all documents submitted by the defendants in connection with the reports

Kelley Drye & Warren, LLP

7/13/2021 FOIA-2021-01074Kuppersmith, Michelle

Other 1. Any consumer complaints and related documents submitted to the FTC from January 1, 2017 to the date this request is fulfilled that reference the following companies: MC Squared Energy Services, Hero Power, Dominion Energy Virginia, TXU Energy, Austin Energy, Portland General Electric (PGE), Idaho Power Company, We Energies, DTE Electric, Spring Power and Gas, FirstEnergy Solutions Corp., AEP Energy, Inc., Green Mountain Energy, WGL Energy Services, Inc., MidAmerican Energy Services, Sunwave Gas & Power, Kiwi Energy, Alpha Gas & Electric, Liberty Power, Ambit Energy Holdings LLC, Just Energy, National Grid Renewables, Alameda Municipal Power, 3Phases Renewables, Southern California Edison (SCE), Silicon Valley Power (SVP) - City of Santa Clara, Silicon Valley Clean Energy, San Diego Gas & Electric (SDG&E), Sacramento Municipal Utility District (SMUD), Pacific Gas and Electric (PG&E), Anza Electricity Co. (Date Range for Record Search: From 1/1/2017 To 7/13/2021)

Campaign for Accountability

7/13/2021 FOIA-2021-01075Franson, Caleb Other All communications between the FTC Anti-trust division and Zimmer Boimet Holdings, Inc over the past 120 days

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7/14/2021 FOIA-2021-01076Ayele, Michael News Media Records re: communication and information related to DoED and DOJ, Cal State Fullerton, Stanford, and Disclosure of Campus Security and Campus Crime St ti ti A t

Association For The Advancement of Civil Liberties

4/1/2021 FOIA-2021-00668Miller, Robert Other Complaints re: Medical Alert -

4/1/2021 FOIA-2021-00669(b)(6) Other Requester's complaint Federal Correction Institution

4/2/2021 FOIA-2021-00670(b)(6) Other i created a identitytheft.com account and wrong number may be attached i am unable to get text or call on 2 step verification i need my report that was generated or please update my number on

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4/2/2021 FOIA-2021-0067 (b)(6) Other I would like a copy of this report either emailed to me at or postal mailed to me at Aliso Viejo, CA. Thank you very much. Beverly (Date Range for Record Search: From 4/1/2021 To 4/2/2021)

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4/2/2021 FOIA-2021-00672Harelson, Michelle Other Records of any complaints against or investigations involving the following: General Trader Fulfillment, Freedom Wealth Group, Tactic Trading, Try Day Trading, Midas Trading, Trader Solutions, Epicenter Trading, Power Factor Engineers, Tech Mobile, Matthew Poll, or Kevin Jones. (Date Range for Record Search: From 01/01/2010 To 04/01/2021)

Montana Paralegal, LLC

4/1/2021 FOIA-2021-00673Duncan, Byard News Media Complaints containing specific terms (Date Range for Record Search: From 1/1/2015 To 4/2/2021)

Reveal

4/1/2021 FOIA-2021-00674(b)(6) Other Requester's records FCI Phoenix

4/1/2021 FOIA-2021-00675Southwell, John Other Records re: Choi -

4/1/2021 FOIA-2021-00676Jinamian, Lilit Commercial Organization

Mugshot Fraud Fighters

4/1/2021 FOIA-2021-00677(b)(6) Other Requester's records -


4/1/2021 FOIA-2021-00679Keys, Clay Other Previously released FOIA requests -

4/1/2021 FOIA-2021-00680Keys, Clay Other Previously released FOIA requests -

4/15/2021 FOIA-2021-0068 Berger, Scott Other FOIA Inquiries -

3/31/2021 FOIA-2021-00682Bazaldua, Joanie State/Local Agency

FTC case records Verntura County District Attorney Office

4/2/2021 FOIA-2021-00683Wright, Michael Law Firm Records re: Qualcomm -

4/2/2021 FOIA-2021-00684Beaty, Andrea Educational/Non-Scientific

An electronic copy (e.g. pdfs on a CD-ROM or via email) of a complete list of Federal Trade Commission Bureaus of Competition and Economics staff members, including name, present and past position titles, separation date, and hire date who have departed the Commission since October 1, 2020. (Date Range for Record Search: From 10/01/2020 To 04/02/2021)

Revolving Door Project

4/5/2021 FOIA-2021-00685(b)(6) Other Requester's complaint. (Date Range for Record Search: From 7/1/2020 To 3/31/2021)

-

4/1/2021 APP-2021-00017Wright, Michael Law Firm Appealing the inability to review responsive records due to pandemic protocols.

-

4/6/2021 FOIA-2021-00686Sampson, Kyle Law Firm Complaints, inquiries, or other information submitted to the Federal Trade Commission (“FTC”) since January 1, 2020, and any exhibits or attachments to the same, regarding the following dietary supplement manufacturers: a. Herbalife; b. Isagenix; c. It Works!; d. Melaleuca; e. Modere; f. Nu Skin; g. Shaklee; and h. Young Living. (Date Range for Record Search: From 1/1/2020 To 4/5/2021)

King & Spaulding, LLC


4/6/2021 FOIA-2021-00688Walton, Abbey Commercial Organization

copies of consumer complaints sent to the Federal Trade Commission about unfair, deceptive and fraudulent practices involving the social media companies Facebook, Twitter, and YouTube from the

University of Georgia


4/6/2021 FOIA-2021-00690Knapton, Jordan Commercial Organization

Consumer Complaints: Cardworks Servicing, Carson Smithfield, Central Indemnity, Denovus Corporation Ltd., FBCS, North American Recovery, Phillips & Cohen Associates, Ltd., Resurgent Capital Service, TCI, True Accord Corp., Merrick Bank (Date Range for Record Search: From 1/1/2021 To 3/31/2021)

Merrick Bank

4/6/2021 FOIA-2021-0069 (b)(6) Other Requester's Complaint (Date Range for Record Search: From 4/1/2021 To 4/4/2021)

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4/1/2021 APP-2021-00018Wright, Michael Law Firm Appeal of FOIA 2021-00026 -

4/6/2021 FOIA-2021-00692Zhang, Jeffrey Educational/Non-Scientific

Data re: COVID stimulus reports (Date Range for Record Search: From 1/1/2018 To 1/1/2021)

University of Dayton

4/6/2021 FOIA-2021-00693Towns, Cornell Other FTC Report (Date Range for Record Search: From 04/05/2021 To 04/06/2021)

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4/6/2021 FOIA-2021-00694(b)(6) Other Report submitted by me of theft of my Identity. I submitted the report on June 30, 2020 and my account was subsequently deleted from the FTC system. (Date Range for Record Search: From 06/26/2020 To 07/03/2020)

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4/6/2021 FOIA-2021-00695Perera, David News Media Communications in FTC on rulemaking MLex

4/6/2021 FOIA-2021-00696Rock, Julia News Media communication re: ACA International MuckRock News


4/6/2021 FOIA-2021-00698Goertzen, Jake Commercial Organization

Documents on Just One Dime eCommerce company

Goertzen Contracting

4/7/2021 FOIA-2021-00699Merrill, Jeremy News Media This is a FOIA request for emails sent or received by the staff attorneys and/or investigators working on the FTC v Simple Health Plans case that were sent to or from individuals with @google.com email addresses, from the date of the opening of that case until Nov 2, 2018. (Date Range for Record Search: From 2/1/2017 To 11/30/2018)

Quartz

4/8/2021 FOIA-2021-0070 Merrill, Jeremy News Media Consumer Complaints (Date Range for Record Search: From 1/1/2016 To 4/8/2021)

Quartz

4/26/2021 FOIA-2021-00702McKnight, Brittany Commercial Organization

I request access to and copies of Unfair, deceptive and fraudulent practices involving the social media companies Facebook, Twitter, and YouTube.

The Washington Post

4/8/2021 FOIA-2021-00703(b)(6) Other I need a full copy of my FTC Case # b(6) report. I also need (if not duplicated) the National Elder Fraud Hotline report for Case # b(6)

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4/8/2021 FOIA-2021-00704Perera, David News Media Any and all “white papers” produced or received in conjunction with an FTC proposed settlement announced on Jan. 13, 2021 with Flo Health, Inc.; File No. 1923133

MLex

4/8/2021 FOIA-2021-00705Willmer, Sabrina News Media see attached #FOIA-2021-00586 spreadsheet for context

-

4/8/2021 FOIA-2021-00706Perera, David News Media Any and all “white papers” produced or received in conjunction with an FTC proposed settlement announced on Jan. 11, 2021 with Everalbum, Inc., File No. 1923172

MLex

4/8/2021 FOIA-2021-00707McMahon, Richard Other Copy of "Equity Purchase Agreement by and among Buck’s, Inc., Chicago SPE (N), Inc., Buchanan Energy (N), LLC, Buchanan Energy (S), LLC, Buck’s Inc. of Collinsville, and C.T. Jewell Company, Inc., and Buck’s Intermediate Holdings, LLC; Buck’s Holdco, Inc., Steven Buchanan and certain other shareholders and members; and Casey’s General Stores, Inc., dated November 8, 2020 (Date Range for Record Search: From 11/08/2020 To 12/31/2020)

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4/8/2021 FOIA-2021-00708Perera, David News Media Comm. between FTC and DC OAG from Jan. 1, 2019 to present (Date Range for Record Search: From 1/1/2019 To 4/8/2021)

MLex

4/8/2021 FOIA-2021-00709Jensen, Alex Other Seeking reports required to be submitted by Justin Journay, specifically in regards to settlement in 12-cv-2246-PHX-FJM. Also seeking any information available regarding 12-cv-2246-PHX-FJM and associated cases. (Date Range for Record Search: From 06/01/2009 To 04/08/2021)

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4/8/2021 FOIA-2021-00710Block, Anna News Media Request access to and copies of complaints and the FTC's responses to those complaints regarding unfair, deceptive and fraudulent practices involving the social media companies Facebook, Twitter, and YouTube from the years 2018-2020. (Date Range for Record Search: From 1/1/2018 To 12/31/2020)

The Washington Post

4/12/2021 FOIA-2021-0071 Richard, Christine Commercial Organization

The number of complaints received by the FTC from any source regarding Square Inc. and/or Cash App between January 1 to March 31, 2021. I am also seeking the same information for the prior 3 years - the total number of complaints received between January 1 - March 31, 2020, complaints received between January 1 - March 31, 2019, and complaints received between January 1 - March 31, 2018. (Date Range for Record Search: From 01/01/2018 T 03/31/2021)

Orion Research

4/9/2021 FOIA-2021-00712Richard, Christine Commercial Organization

The total number of complaints received by the FTC for each of the following: Square, Venmo, and PayPal between January 1, 2018 to March 31, 2021. (Date Range for Record Search: From 01/01/2018 To

Orion Research


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On 1 April 2021 I submitted FTC Fraud Report #b(6). I am requesting a copy in order to submit a SBA Identity Theft Report. (Date Range for Record Search: F 4/1/2021 T 4/1/2021)

Powerstretch Carpet Inc.


4/12/2021 FOIA-2021-00717(b)(6) Other Requester's IDT Complaint -

4/12/2021 FOIA-2021-00718Eaton, Joshua News Media Referral from FBI for three unclassified records

MuckRock News

4/19/2021 FOIA-2021-00719Steilen, Madison News Media Consumer complaints: Facebook. YouTube, and Twitter; e-mails, news clips and reports from existing employees at the three companies

The Washington Post

4/12/2021 FOIA-2021-00720Leader, Zachary Law Firm I am looking for the complaint or other related documents for a suit that the FTC filed against Ferro Corporation in 1995.

Kirkland & Ellis LLP

5/13/2021 FOIA-2021-0072 Glawe, Justin News Media FTC communication (e-mails) with Amazon, Apple, Google, Facebook. Juul, McKinsey & Company, Kustomer, Salesforce

-

4/12/2021 FOIA-2021-00722Glawe, Justin News Media FTC communication (e-mails) with Amazon, Apple, Google, Facebook. Juul, McKinsey & Company, Kustomer, Salesforce

-

4/12/2021 FOIA-2021-00723Anderson, Christopher


copies of all consumer complaints sent to the Federal Trade Commission about unfair, deceptive and fraudulent practices involving the social media companies Facebook, Twitter, and YouTube -- in the years 2018-2020, as well as copies of the FTC's responses to those complaints. (Date Range for Record Search: From 1/1/2018 To 12/31/2020)

University of Georgia


4/12/2021 FOIA-2021-00725(b)(6) Other Copies of all identity theft affidavit’s that I’ve filed with the FTC . Years ranging from 2015-2021 (Date Range for Record Search: From 01/01/2015 To 04/01/2021)

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4/13/2021 FOIA-2021-00726(b)(6) Educational/Non-Scientific

all records concerning requester (Date Range for Record Search: From 06/07/2010 To 04/13/2021)

-


Could you please email me a copy of my identitytheft.gov report (Date Range for Record Search: From 08/07/2020 To 04/13/2021)

Sukup Manufacturing Co.

4/14/2021 FOIA-2021-00728Talmage, Gregory Commercial Organization

I would like to request copies of any complaints, violations, citations, investigations, and any releasable communication between the FTC and the following companies: ATRIUM HEALTH, NOVANT HEALTH, WAKE FOREST BAPTIST, and CONE HEALTH/SENTARA (Date Range for Record Search: From 1/2/2014 To 4/12/2021)

Grindstone Research LLP

4/13/2021 FOIA-2021-00729Matthews, Jessica News Media Copies of all complaints filed against the following firms regarding sales or telemarketing calls from January 2018 to February 12, 2021: -Fisher Investments -Cambridge Associates -Edelman Financial Engines -Creative Planning -UBS -Morgan Stanley -Wells Fargo Advisors -Charles Schwab -Fidelity Investments (Date Range for Record Search: From 1/1/2018 To 2/12/2021)

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4/13/2021 FOIA-2021-00730Farrell, Matt Other 1) Any consumer complaint filed with your office(s) against Vroom Inc between the dates 1 Apr 2018 and 1 Apr 2021. 2) Any correspondence between your office and the company Vroom Inc between the dates 1 Apr 2018 and 1 Apr 2021. 3) Any documents pertaining to any enforcement action by your office against the company Vroom Inc between the dates 1 Apr 2018 and 1 Apr 2021. (Date Range for Record Search: From 4/1/2018 To 4/1/2021)

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4/13/2021 FOIA-2021-0073 Perera, David News Media Any submission regarding the conduct that was the subject of investigation of Everalbum, Inc., File No. 1923172, that was received from third parties prior to the FTC’s public acknowledgment of the investigation or settlement.

MLex

3/8/2021 FOIA-2021-00515Qureshi, Zamaan Educational/Non-Scientific

Request of all correspondence, records, emails and additional information the FTC has on Global Science Research (GSR). (Date Range for Record Search: From 5/29/2014 To 2/24/2021)

-



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2/25/2021 APP-2021-00013Nylen, Leah News Media Appeal of FOIA-2021-00236 Politico


2/25/2021 FOIA-2021-0052 Davis, Eaghan State/Local Agency

Deposition of Richard Devos Deposition of Jay Van Andel (Date Range for Record Search: From 01/01/1970 To 12/31/1979)

Illinois Attorney General's Office

2/25/2021 FOIA-2021-00522Muller, Olivia Law Firm all physical and electronic documents that have been prepared by or received by the Federal Trade Commission since 2005 including, but not limited to, any communications, reports, complaints, with regard to: Entities that are o falsely claiming connection to the U.S. Patent and Trademark Office agency

Erik M. Pelton & Associates PLLC

2/25/2021 FOIA-2021-00523(b)(6) Other I filed an identity theft report with identitytheft.gov site. I need the report to complete a fraud report to the SBA. (Date Range for Record Search: From 11/01/2020 To 02/25/2021)

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2/26/2021 FOIA-2021-00524Fallin, Jerry Other Please provide Do Not Call Complaints that were filed by Jerry or Julie Fallin since 2010 (Date Range for Record Search: From 01/01/2010 To 02/15/2021)

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2/26/2021 FOIA-2021-00525(b)(6) Other trying to logon identitytheft.gov and the two factor authentication has a non useable phone number so I can get my code and can not logon to my account at identitytheft.gov (Date Range for Record Search: From 11/01/2020 To 02/26/2021)

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2/26/2021 FOIA-2021-00526Fallin, Jerry Other Please provide copies of telemarketing complaints filed against phone number 346-255-4850 (Date Range for Record Search: From 01/01/2019 To 02/25/2021)

-

3/1/2021 FOIA-2021-00527Georgey, Rabie Other Records re: Mattress Firm and parent company Stienhoff (Date Range for Record Search: From 1/1/1986 To 2/26/2021)

-


3/1/2021 FOIA-2021-00529Glawe, Justin News Media amazon, facebook, google, and apple communications

-

3/1/2021 FOIA-2021-00530Glawe, Justin News Media juul communications with ftc employees/officials

-

3/1/2021 FOIA-2021-0053 (b)(6) Other requester's complaint -

3/1/2021 FOIA-2021-00532(b)(6) Other Please send me a hard copy of the report number b(6) who Alona in the Identity Theft Department took. I will need the hard copy sent to b(6) to my attention b(6)

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3/1/2021 FOIA-2021-00533Aussieker, Mark News Media I would like any and all records relating to a Subscription Account holder (b)(6)

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3/1/2021 FOIA-2021-00534Wood, Alexis Law Firm All advertising, complaints, orders and findings associated with the promotion, charging and ability to cancel all Age of Learning, Inc. products including ABCmouse and/or Adventure Academy. This request includes all documents investigated pertaining to the September 1, 2020 complaint against of Age of Learning, Inc. and the 2018 investigation regarding Age of Learning's membership enrollment

Law Offices of Ronald A. Marron

3/1/2021 FOIA-2021-00535Colle, Bertrand Other Any and all communication and documents between the FTC and Healthcare Services Group

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3/2/2021 FOIA-2021-00537Atkin, Michael News Media Complaints and any actions against Shaw Academy

ABC Australia

3/2/2021 FOIA-2021-00538Williams, Michael News Media A list of the Top 50 Companies Receiving Consumer Sentinel Network Complaints for the months of January and February, 2021. (Date Range for Record Search: From 01/01/2021 To 03/01/2021)

The Capitol Forum

3/2/2021 FOIA-2021-00539Fox, Joanna Other See the uploaded letter. (Date Range for Record Search: From 01/01/2015 To 03/02/2021)

Fox Law Firm APC

3/2/2021 FOIA-2021-00540Fox, Joanna Other Please provide copies of all documents in FTC or FTC Receiver's possession concerning or relating to Case No. 18-62593 (Federal Trade Commission v. Simple Health Plans LLC).

Fox Law Firm APC

3/2/2021 FOIA-2021-0054 (b)(6) Other Copies of all complaints submitted by requester

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3/2/2021 FOIA-2021-00542Bell, Sion Other All questions, complaints, or concerns regarding actual or perceived political interference, improper influence from political appointees, or White House influence or interference in agency hiring processes for career officials submitted to the Federal Trade Commission Ethics Division, personnel thereof, and any agency deputy ethics counselors and ethics coordinators. (Date Range for Record Search: From 1/20/2017 To 3/2/2021)

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3/2/2021 FOIA-2021-00543cox, barbara Other i am at a life recovery center without a phone of my own or personal email and need my records sent by mail only please and thank you (Date Range for Record Search: From 01/01/2017 To 03/02/2021)

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3/3/2021 FOIA-2021-00544Leelyn, Shanan Other I am requesting a copy of any voluntary or compulsory access letters that your office sent to GDMC d/b/a VOmax, Bruce Tretter, or Raj Singh. Thank you. Thank you! (Date Range for Record Search: From 01/01/2018 To 03/01/2021)

Leelyn Law LLC

3/3/2021 FOIA-2021-00545Morris, Alexis Commercial Organization

All information, complaints, comments, concerns, documents, communications, and records associated with TSYS Merchant Solutions, LLC. (Date Range for Record Search: From 01/01/2020 To 03/03/2021)

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3/19/2021 FOIA-2021-00546Harrison, Todd Law Firm Copies of any and all documents, communications, information, and notes concerning Dr. Joseph M. Mercola, Mercola.com, LLC (“Mercola”), mercola.com (Date Range for Record

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3/4/2021 FOIA-2021-00547Novak, Matt News Media All consumer complaints filed against the Seresto flea collar, excluding Do Not Call complaints, from January 1, 2017 to present. (Date Range for Record Search: From 1/1/2017 To 3/11/2021)

Gizmodo


requester complaint (Date Range for Record Search: From 3/4/2021 To 3/4/2021)

CIVIL CADD ENGINEERING,INC

3/4/2021 FOIA-2021-00549Campbell, Eleanor Other As allowed under the Freedom of Information Act, please send me a copy of all investigative records and consumer complaints concerning this company from the past 2 years: Indalo 12053 SW 131 Ave Miami, FL 33186-6417 (Date Range for Record Search: From 01/01/2020 To 03/01/2021)

Direct Selling Association

2/23/2021 FOIA-2021-00509Eichelberger, Curtis

News Media I am requesting documents listing FTC employees who received performance awards for FY 2020 (bonuses, QSIs and time off awards), where the employee works within the FTC, how much the award was for (how much money, days off, etc.) and what they were receiving the award for, if that is available. I’m also seeking records identifying the total amount of bonus, QSIs and time off awarded to FTC employees in each of the past five fiscal years to determine whether the amount is going up, down or staying flat. I realize this is likely a reflection of annual budget

MLex.com

4/13/2021 FOIA-2021-00732Perera, David News Media Any submission regarding the conduct that was the subject of investigation into Flo Health, Inc., File No. 1923133, that was received from third parties prior to the FTC’s public acknowledgment of the investigation or settlement.

MLex

4/13/2021 FOIA-2021-00733Perera, David News Media Any submission regarding the conduct that was the subject of investigation into Google, Inc. Docket Number C-4336 (also Civil Action Number 512-cv-04177-HRL), that was received from third parties prior to the FTC’s public acknowledgment of the investigation or settlement.

MLex

4/13/2021 FOIA-2021-00734Perera, David News Media Any submission regarding preferential treatment by Amazon.com to its in-house brands that was received from third parties

MLex

4/13/2021 FOIA-2021-00735(b)(6) Other Copy of complaint -

4/14/2021 FOIA-2021-00736Perera, David News Media Deposition of Stephen K. Bannon taken in response to a civil investigative demand issued by the Commission on Sept. 25, 2019

MLex

4/23/2021 FOIA-2021-00782Wadsten, Laura News Media Consumer complaints against Eargo related to return policy, warranties, customer service/support and marketing communications. (Date Range for Record Search: From 1/1/2018 To 4/23/2021)

The Capitol Forum

4/26/2021 FOIA-2021-00783(b)(6) Other Any records as they relate to trusts and businesses opened in my name LLC, LTC, INC or any other form of business or businesses opened using my social security number (Date Range for Record Search: From 12/01/2013 To 04/24/2021)

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4/26/2021 FOIA-2021-00784(b)(6) Other IDT Record (Date Range for Record Search: From 10/23/1990 To 4/24/2021)

-

4/27/2021 APP-2021-00019Perera, David News Media Exemption 3: Section 21(f) of FTC Act MLex

4/27/2021 FOIA-2021-00785(b)(6) Other Requesters complaint -

4/26/2021 FOIA-2021-00786(b)(6) Other Copy of Consumer Complaint -

4/26/2021 FOIA-2021-00787Conner, Rebecca Other Facebook, Twitter, and YouTube, I am requesting copies of any such complaints that the FTC received as well as copies of the FTC's responses to those complaints.

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4/26/2021 FOIA-2021-00788Evans, Will News Media a spreadsheet of all complaints regarding "Snore Care" from 01/01/2016 to the present

Reveal/ The Center for Investigative Reporting

4/27/2021 FOIA-2021-00789(b)(6) Other The Requesters complaints he filled re Humanas robocalls.

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4/27/2021 FOIA-2021-00790(b)(6) Other Requester's complaint. -

4/27/2021 FOIA-2021-0079 Sisson, Susanna Other FOIA all complaints, investigation and results as well as any correspondence or communications on/with Pay It Forward Fort Smith. Fort Smith, AR since 2017. I am aware there was at least one complaint

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4/27/2021 FOIA-2021-00792(b)(6) Other Consumer complaint (Date Range for Record Search: From 3/22/2021 To 3/22/2021)

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4/28/2021 FOIA-2021-00793(b)(6) Other On 4/27/21, I filed an online NCDF Disaster Complaint form for a claim for unemployment insurance benefits using my identity. I would like an affadavit for that report. (Date Range for Record Search: From 04/27/2021 To 04/28/2021)

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4/28/2021 FOIA-2021-00795(b)(6) Other Requester's IDT Report. (Date Range for Record Search: From 9/1/2020 To 12/14/2020)

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4/28/2021 FOIA-2021-00796Lentz, Lilly Law Firm Tempo Financial and Unidos: investigative records, complaints, and communication

Feldmann Nagel Cantafio & Song PPLC

4/29/2021 FOIA-2021-00797Bynum, Forest Other Send reports from the Louisiana Public Service Commission

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4/28/2021 FOIA-2021-00798Pratsinakis, Catherine


See attached letter. (Date Range for Record Search: From 01/01/2020 To 12/31/2021)

1975

4/28/2021 FOIA-2021-00799McLaughlin, David News Media Copies of all correspondence between the Federal Trade Commission and the House Judiciary Committee in 2020 about acquisitions by Facebook Inc.

Bloomberg News

4/29/2021 FOIA-2021-00800Zadoretskyy, Oleh Other requesting any and all information in the FTC possession on the paraquat and chlorpyrifos residue levels in the off-the-shelf tobacco products sold in the US.

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4/29/2021 FOIA-2021-0080 McCall, Joanna Commercial Organization

1. All documents reflecting internal communications relating to the Rulemaking Group. This request will cover all communications within the Attorney General office and any of its divisions. 2. All documents reflecting external communications relating to the Rulemaking Group. This request will cover all communications between the Attorney General office and any of its divisions and any organization, governmental entity or individual outside of the Attorney General’s ff

Cogency Global

4/29/2021 FOIA-2021-00802Murphy, Kathleen News Media Email attachment re: OCR to Congress (Date Range for Record Search: From 4/14/2021 To 4/17/2021)

FTCWatch

4/29/2021 FOIA-2021-00803Murphy, Kathleen News Media This is a request under the Freedom of Information Act. I request that a copy of the following documents be provided to me: • the attachment to an email sent Friday, April 16 from Molly Crawford to Kim Vandecar and others, with the subject line "4.16 prep notes.docx." • All emails, with attachments, sent or received in April 2021 by Philip Runco with the subject line "4.16 prep notes.docx" and/ or "Re: 4.16 prep notes.docx" and/ or "Notes from Prep" (Date Range for Record Search: From 4/1/2021 To 4/29/2021)

FTCWatch

4/29/2021 FOIA-2021-00804(b)(6) Other I submitted FTC report on April 21st, 2021. Early warnings services is requesting a FTC report. (Date Range for Record Search: From 04/20/2021 To 04/23/2021)

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4/30/2021 FOIA-2021-00805Evans, Margie Other I am requesting copies of all complaints filed against the company under any/all of these names used: Jade Mackenzie Apparel Jade Mackenzie Jade MacKensie Jade McKenzie Jade MacKensie Jade Lisa Blenman Lisa Marie Blenman Lisa-Marie Blenman Kevin Blenman Kev Blenman Blenman Blenman Apparel (Date Range for Record Search: From 01/01/2000 To 04/29/2021)

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5/3/2021 FOIA-2021-00806(b)(6) Other I am trying to get a copy of the FTC identify theft report that I filed in May or June of 2020. (Date Range for Record Search: From 5/1/2020 To 6/30/2020)

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5/3/2021 FOIA-2021-00807(b)(6) Other I filed disputes and an original ftc report that I can no longer access, and have filed another one for identity theft. I need records of all my disputes and reports filed (Date Range for Record Search: From 01/01/2019 To 04/01/2021)

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News Media Letters sent from the Offices of Rebecca Slaughter, Rohit Chopra, Christine Wilson and/ or Noah Phillips to House, Senate and/or DOJ Offices between March 16, 2021- May 1, 2021.

Comunications Daily

5/3/2021 FOIA-2021-00809Shostack, David Other Information linking phone number to companies (list provided)

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5/3/2021 FOIA-2021-00810Gardner, Jeffrey Other (a) list of all agreements and (b) copies of all agreements submitted to the FTC's Bureau of Competition's Health Care Division pursuant to the MMA (Date Range for Record Search: From 1/1/2020 To

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5/3/2021 FOIA-2021-0081 Gardner, Jeffrey Other copy of all agreements submitted to the FTC's Bureau of Competition's Health Care Division pursuant to the MMA of 2003 (Date Range for Record Search: From 1/1/2020 T 5/3/2021)

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5/3/2021 FOIA-2021-00812Gardner, Jeffrey Other Dear Madam or Sir, I would like to request a copy of all emails (including attachments) received between January 1, 2020 and May 3, 2021 by the following FTC email address: [email protected]. Many Thanks, -Jeff (Date Range for Record Search: From 01/01/2020 To 05/03/2021)

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5/3/2021 FOIA-2021-00813Gardner, Jeffrey Other I would like to request a copy of all emails sent from the FTC email address [email protected] between January 1, 2020 and May 3, 2021. (Date Range for Record Search: From 01/01/2021 To 05/03/2021)

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5/3/2021 FOIA-2021-00814Borgetich, Mark Other Information held by the Federal Trade Commission (hereinafter, “FTC”) pertaining to Student Funding Corporation of America, Inc. and Full Sail University (also known as Full Sail, LLC) (Date Range for Record Search: From 01/01/2010 To

MB Public Affairs, Inc.

5/3/2021 FOIA-2021-00815Duerig, Molly News Media seeking a list of all the apartment landlords who on May 3 were sent notification letters from the FTC and CFPB, reminding them of the federal protections put in place by the CDC to keep tenants in their homes and stop the spread of COVID-19. (Date Range for Record Search: From 5/1/2021 To 5/4/2021)

Spectrum News 13


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5/4/2021 FOIA-2021-00817Bartz, Diane News Media Copies of letters sent in April or May 2021 to landlords or property management companies reminding them of federal protections against evictions. Specifically, I would like the letters referenced in a May 3, 2021 press release.

Reuters News

5/4/2021 FOIA-2021-00818Evans, Will News Media Consumer complaints for Krasr and ZB Ventures from 10/01/2016 to present


5/4/2021 FOIA-2021-00819Hull, Dana News Media I would like to request any emails, meeting notes or other correspondence between employees of the FTC that contain the words "Tesla" and "Autopilot." I have narrowed down the search to include anything from April 17, 2021 to May 31, 2021 or the date this request is processed. (Date Range for Record Search: From 04/17/2021 To 05/31/2021)

Bloomberg News

5/4/2021 FOIA-2021-00820(b)(6) Other Requester's IDT Report (Date Range for Record Search: From 4/1/2021 To 4/30/2021)

[email protected]

5/4/2021 FOIA-2021-0082 Michel, Lou News Media Deposition records re: Kelly S. Brace (Date Range for Record Search: From 8/1/2015 To 8/26/2016)

The Buffalo News

5/3/2021 APP-2021-00021Wright, Michael Law Firm 1. perform additional search as instructed on remand. 2. release invoice records that are responsive to 2021-00026. 3. release every page of every invoice that Bates White or Professor Shapiro submitted to the agency in connection with the Qualcomm Matter. 4. appealing the withholding in full of 81 pages of responsive records. 5. appealing the non-accessibility of the 81 pages of responsive records withheld in full. 6. If the 81 pages of responsive records withheld in full happen to be invoices, there is no FOIA Exemption that can be applied.

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5/3/2021 APP-2021-00022Murphy, Kathleen News Media Appealing expedited processing denial. FTCWatch

5/5/2021 FOIA-2021-00822Stewart, Christopher


Request for a list of all "second requests" made by the FTC from 2000 to 2020 (including acquirer and target firm names, and date of the second request). (Date Range for Record Search: From 01/01/2000 To 12/31/2020)

University of Chicago, Booth School of Business

5/5/2021 FOIA-2021-00823Palmer, Paul Commercial Organization

We are seeking all FTC complaints filed against Online dispute resolution service "Netneutrals" (Date Range for Record Search: From 01/01/2011 To 05/05/2021)

Dolcefino Consulting

3/4/2021 FOIA-2021-00550Campbell, Eleanor Commercial Organization

a copy of all investigative records and consumer complaints concerning this company from the past 2 years: Limbic Arc 1172 W 700 N STE 300 Lindon, UT 84042-1461 (Date Range for Record Search: From


3/4/2021 FOIA-2021-0055 Campbell, Eleanor Commercial Organization

Records re: Solvasa, LLC (Date Range for Record Search: From 1/1/2020 To 3/1/2021)


3/4/2021 FOIA-2021-00552(b)(6) Other Hello I am looking for the original and all reports filled with my name in regards to identity theft. Thank you (Date Range for Record Search: From 01/01/1995 To 01/01/2021)

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3/5/2021 FOIA-2021-00553Forshee, Stephanie

News Media Any correspondence--including emails, text messages and any other communication--between Match Group and/or Interactive Corp (IAC) and the Federal Trade Commission between January 1, 2015 and the present, March 5, 2021. (Date Range for Record Search: From 1/1/2015 To 3/5/2021)

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News Media Any correspondence--including emails, text messages and any other communication--between dating app Bumble and the Federal Trade Commission between January 1, 2015 and the present, March 5, 2021. (Date Range for Record Search: From 1/1/2015 To 3/5/2021)

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News Media Any correspondence--including emails, text messages and any other communication--between Spark Networks and the Federal Trade Commission between January 1, 2015 and the present, March 5, 2021. (Date Range for Record Search: From 1/1/2015 To 3/5/2021)

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3/4/2021 APP-2021-00014Jolivert, Meredith News Media Exemptions 3, 4, 6, and 7(A) POLITICO

3/5/2021 FOIA-2021-00556Rogers, Bryan Commercial Organization

Records re: Green Guides, etc. (Date Range for Record Search: From 1/1/2007 To 3/1/2021)

Swanson, Martin & Bell, LLP


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3/8/2021 FOIA-2021-00558(b)(6) Other Use of identity in fort lauderdale, old rented complex address to commit credit card fraud with phone and email created by the theft. Reported to the Police Dept of pembroke pines and Osceola County Sheriff Dept. (Date Range for Record Search: From 02/28/2019 To 03/20/2021)

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3/8/2021 FOIA-2021-00560Horne, Rene Educational/Non-Scientific

I am submitting this request to gain information about the meetings held concerning the latest scam involving Latina consumers and how the FTC was notified of this event. What is the timeline when a report about fraud is filed? How do you determine fraud when it comes to consumer products? How does the FTC define a scam and is it different from a fraud? Lastly, where can I find reports that document the numbers of reports filed and th lt f th t ?

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3/8/2021 FOIA-2021-0056 Glawe, Justin News Media Consumer complaints for JUUL -

3/9/2021 FOIA-2021-00562McCrae-Coley, Tammy

Other Complaints re: Carguard Administration (Date Range for Record Search: From 1/1/2016 To 3/1/2021)

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Other 1. Any and all complaints against Legion Auto Protection Services (a Vehicle service contract company). Include all TCPA and Do-Not-Call complaints 2. Any FTC action against them and/or owners or folks managing and directing the company. 3. Please list any other company that is mentioned and/or associated with each complaint. 4. Can the report also show the most up to date contact information for the company and current owners, managing members, and or principals 5. Is this company known by any other name (d/b/a , a/k/a, f/k/a) (Date Range for Record Search: From 01/01/2016 To 03/01/2021)

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Other Complaints re: Origin Warranty LLC (Date Range for Record Search: From 1/1/2016 To 3/1/2021)

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3/10/2021 FOIA-2021-00567(b)(6) Other I filed a report to the FTC, I would like a copy of it the report number is b(6) (Date Range for Record Search: From 3/2/2021 To 3/10/2021)

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3/11/2021 FOIA-2021-00569Novak, Matt News Media All consumer complaints filed against AirBNB, excluding Do Not Call complaints, from January 1, 2020 to present (Date Range for Record Search: From 1/1/2020 T 3/11/2021)

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3/11/2021 FOIA-2021-00570Rochester, Julia Law Firm Our office represents our client who was involved in a motor vehicle accident on January 26, 2021 at SOB S/B4 1000 feet north of Southern State Parkway, Oyster Bay, New York. accident. I am requesting a copy of all investigation notes, records, accident/incident reports, witness statements, photographs and findings for date of accident 1/26/2021 for this accident

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5/5/2021 FOIA-2021-00824Ham, Steve Commercial Organization

Email contact list for all FTC employees Secure Lead Soluttions LLC

5/6/2021 FOIA-2021-00825Besmer, Veronica Commercial Organization

This is a request under the Freedom of Information Act. I request that a copy of the following document(s) be provided to me: all Federal Trade Commission consumer complaints concerning BEMER USA, LLC, (“BEMER”), located at 1989 Palomar Oaks Way, Carlsbad, CA 92011, City, in the timeframe of January 2020 up to the present. (Date Range for Record Search: From 01/01/2020 To 04/30/2021)

Bemer USA, LLC

5/6/2021 FOIA-2021-00826Gorman, Jazze Other Request for any records in reference to Jazze Marie Gorman or Alithos Anesti LLC (Date Range for Record Search: From 03/01/2016 To 05/06/2021)

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5/6/2021 FOIA-2021-00827(b)(6) Other Consumer IDT complaint -

5/6/2021 FOIA-2021-00828(b)(6) Other I filed a report in 04/2021 but entered the wrong email address so i am not able to view it. I was told to submit a FOIA request. (Date Range for Record Search: From 04/01/2021 To 05/06/2021)

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5/6/2021 FOIA-2021-00829Mann, Jon Commercial Organization

Vivint, Inc. and Vivint Smart Home, Inc. (Date Range for Record Search: From 01/01/2016 To 05/06/2021)

Pittman, Dutton, Hellums, Bradley & Mann P C

5/6/2021 FOIA-2021-00830(b)(6) Other Identity Theft Report (Date Range for Record Search: From 4/24/2020 To 5/10/2020)

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5/7/2021 FOIA-2021-0083 McLaughlin, David News Media Pursuant to the Freedom of Information Act, 5 U.S.C. Section 552 et seq, I request copies of all documents prepared by the Federal Trade Commission's Bureau of Competition in 2020 related to any companies that paid dividends and whether those payments affected potential Hart Scott Rodino filings. This request is segregable, and your agency may not withhold entire records because of one section that you believe is exempt from disclosure. (Date Range for Record Search: From 05/01/2020 To 09/30/2020)

Bloomberg News


5/10/2021 FOIA-2021-00833Hunter, Russell Commercial Organization

Cryptocurrency related fraud and scams Digitaloft

5/11/2021 FOIA-2021-00834Bixenspan, David News Media All records relating to the complaint filed by TitanSports (d/b/a the World Wrestling Federation) against Turner Broadcasting System (colloquially known as Turner Broadcasting) on February 8, 1996.

VICE


5/11/2021 FOIA-2021-00836Grubola, Heather News Media We are working on a story concerning scams involving Cash App. We are looking for some stats on complaints against Cash App. Do you have complaint numbers? We are looking for numbers from 2017, 2018, 2019, 2020 and so far in 2021. We believe we are going to see a spike since the pandemic began, but I’d like to see numbers support that. (Date Range for Record Search: From 01/01/2017 To 05/11/2021)

WPVI TV

5/12/2021 FOIA-2021-00837Arani, Susanne Other Any and all records in the FTC's possession regarding Anka Metcalf (a/k/a "Cristina Metcalf") and TradeOutLoud, LLC (currently registered as a Florida LLC) (Date Range for Record Search: From 01/01/2012 To 05/12/2021)

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5/12/2021 FOIA-2021-00838Arani, Susanne Other Any and all records in the FTC's possession that refer, relate or evidence a company by the name of "Synergistic Financial Solutions, LLC" (Date Range for Record Search: From 01/01/2006 To 05/12/2021)

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5/12/2021 FOIA-2021-00839Davis, Danielle Other Please provide recording of 1/4/2021 Court Hearing (Date Range for Record Search: From 1/4/2021 To 1/4/2021)

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5/17/2021 FOIA-2021-00840Enriquez, Steven Other The system only gives me the option to get the verification code to the office phone and not my cell. I cannot receive the call to the main number to get the verification code to access the account.

Project amistad

5/13/2021 FOIA-2021-0084 (b)(6) Educational/Non-Scientific

Requester's Fraud Report (Date Range for Record Search: From 5/11/2021 To 5/13/2021)

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5/13/2021 FOIA-2021-00842Grubola, Heather News Media we'd like to compare cash app complaint numbers (which we already have)_ with numbers from venmo, zelle and paypal (Date Range for Record Search: From 01/01/2017 To 05/11/2021)

WPVI TV


5/13/2021 FOIA-2021-00844(b)(6) Other statement verifying junk mail from (b)(6) was forwarded to [email protected] between 2011 and 2020

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6/28/2021 FOIA-2021-00845Spalding, David Other Performance and Accountability Reports; Largest Case Settlements; Number of Cases for each year (Date Range for Record Search: From 1/1/2015 To 12/31/2020)

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5/13/2021 FOIA-2021-00846Colvin, Jeremy Law Firm Instant UPC Codes Schwed Kahle Kress


8/2/2021 FOIA-2021-01138Yen, Doris Commercial Organization

copies of the transcripts of the various sessions of the "Eco in the Market: Carbon Offsets & Renewable Energy Certificates" Workshop the FTC held on Jan 8, 2008. The transcript links here no longer work: https://www.ftc.gov/sites/default/files/documents/public_events/eco-market-carbon-offsets-renewable-energy-certificates/agenda-2.pdf (Date Range for Record Search: From 1/8/2008 To 1/8/2008)

Akin Gump

8/2/2021 FOIA-2021-01139(b)(6) Other Requester's IDT Complaint -


8/3/2021 FOIA-2021-0114 (b)(6) Other Fraud Seventh Ave CC account in my name but a dif address.. I have yes knowledge of this account.. (Date Range for Record Search: From 01/01/2020 To 07/31/2021)

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8/3/2021 FOIA-2021-01142(b)(6) Other I am requesting a copy of the Identity Theft Report I just filed, reference number 137849783. I am unable to get into my FTC identitytheft.gov account. (Date Range for Record Search: From 08/03/2021 To 08/03/2021)

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8/3/2021 FOIA-2021-01144Melin, Anders News Media Consumer complaints re: Oak Street Health Inc., Oak Street Health LLC and OSH-In Physicians Group (d.b.a. "Oak Street Health".) (Date Range for Record Search: From 8/3/2011 To 8/3/2021)

Bloomberg News

8/4/2021 FOIA-2021-01145Chen, Edward Commercial Organization

I represent an entity that was banned from Amazon.com for alleged violations of Amazon's policies for paid-for-reviews. In an article posted online by vox.com (https://www.vox.com/recode/22443153/amazon-seller-supsensions-aukey-mpow-ftc-paid-fake-reviews) there is a mention of letters from FTC general counsel to Amazon counsel regarding an investigation into these sellers. I am requesting any and all communications, reports, documents, and information pertaining to this investigation. Specifically, any e-mails that were mentioned in the article. (Date Range for Record Search: From 01/01/2021 To 08/03/2021)

YK Law LLP



8/5/2021 FOIA-2021-0115 (b)(6) Other Requester's complaint retired

8/5/2021 FOIA-2021-01152Morris, Marcelis Commercial Organization

All consumer complaints submitted to the Federal Trade Commission concerning the business practices of "Mercedes-Benz of West Covina", also known as "Envision WC MB Auto, LLC" (Date Range for Record Search: From 01/01/2019 To 03/31/2021)

The Cochran Firm California

8/6/2021 FOIA-2021-01156Payton, Abraham Other Bumpus’ Emails with Apple-Affiliated Accounts: I am requesting releasable/redacted copies of incoming-and-outgoing email correspondence (including attachments) between Director (Office of Congressional Relations) Jeanne Bumpus and email accounts with the following domain names (listed below) from January 20, 2021, to August 2, 2021. Mackey’s Emails with Apple-Affiliated Accounts: I am requesting releasable/redacted copies of incoming-and-outgoing email correspondence (including attachments) between Acting Director (Office of Policy Planning) Sarah Mackey and email accounts with the following domain names

Due Diligence Group

8/6/2021 FOIA-2021-01158Payton, Abraham Other Phillips’ Emails with Facebook-Affiliated Accounts: I am requesting releasable/redacted copies of incoming-and-outgoing email correspondence (including attachments) between FTC Commissioner Noah Phillips and email accounts with the following domain names (listed below) Chopra’s Emails with Facebook-Affiliated Accounts: I am requesting releasable/redacted copies of incoming-and-outgoing email correspondence (including attachments) between FTC Commissioner Rohit Chopra and email accounts with the following domain names (listed below) Vedova’s Emails with Facebook-Affiliated Accounts: I am requesting releasable/redacted copies of incoming-and-outgoing email correspondence (including attachments) between Acting Director (Bureau of Competition), Holly Vedova and email accounts with the following domain names (listed below)

Due Diligence Group

8/6/2021 FOIA-2021-01159Payton, Abraham Other Levine’s Emails with Facebook-Affiliated Accounts: I am requesting releasable/redacted copies of incoming-and-outgoing email correspondence (including attachments) between Acting Director (Bureau of Consumer Protection) Samuel Levine and email accounts with the following domain names (listed below) Wosinska’s Emails with Facebook-Affiliated Accounts: I am requesting releasable/redacted copies of incoming-and-outgoing email correspondence (including attachments) between Director (Bureau of Economics) Marta Wosinska and email accounts with the following domain names (listed below) Bumpus’ Emails with Facebook-Affiliated Accounts: I am requesting releasable/redacted copies of incoming-and-outgoing email correspondence (including attachments) between Director (Office of Congressional Relations) Jeanne Bumpus and email accounts with the following domain names (listed below)

Due Diligence Group

8/6/2021 FOIA-2021-01160Payton, Abraham Other Mackey’s Emails with Facebook-Affiliated Accounts: I am requesting releasable/redacted copies of incoming-and-outgoing email correspondence (including attachments) between Acting Director (Office of Policy Planning) Sarah Mackey and email accounts with the following domain names (listed below)

Due Diligence Group

8/6/2021 FOIA-2021-0116 Payton, Abraham Other Phillips’ Emails with Amazon-Affiliated Accounts: I am requesting releasable/redacted copies of incoming-and-outgoing email correspondence (including attachments) between FTC Commissioner Noah Phillips and email accounts with the following domain names (listed below) Chopra’s Emails with Amazon-Affiliated Accounts: I am requesting releasable/redacted copies of incoming-and-outgoing email correspondence (including attachments) between FTC Commissioner Rohit Chopra and email accounts with the following domain names (listed below) Vedova’s Emails with Amazon-Affiliated Accounts: I am requesting releasable/redacted copies of incoming-and-outgoing email correspondence (including attachments) between Acting Director (Bureau of Competition), Holly Vedova and email accounts with the following domain names (listed below)

Due Diligence Group

8/6/2021 FOIA-2021-01162Payton, Abraham Other Levine’s Emails with Amazon-Affiliated Accounts: I am requesting releasable/redacted copies of incoming-and-outgoing email correspondence (including attachments) between Acting Director (Bureau of Consumer Protection) Samuel Levine and email accounts with the following domain names (listed below) Wosinska’s Emails with Amazon-Affiliated Accounts: I am requesting releasable/redacted copies of incoming-and-outgoing email correspondence (including attachments) between Director (Bureau of Economics) Marta Wosinska and email accounts with the following domain names (listed below) Bumpus’ Emails with Amazon-Affiliated Accounts: I am requesting releasable/redacted copies of incoming-and-outgoing email correspondence (including attachments) between Director (Office of Congressional Relations) Jeanne Bumpus and email accounts with the following domain names (listed below)

Due Diligence Group

8/6/2021 FOIA-2021-01163Payton, Abraham Other Mackey’s Emails with Amazon-Affiliated Accounts: I am requesting releasable/redacted copies of incoming-and-outgoing email correspondence (including attachments) between Acting Director (Office of Policy Planning) Sarah Mackey and email accounts with the following domain names (listed below)

Due Diligence Group

8/6/2021 FOIA-2021-01165Payton, Abraham Other Phillips’ Emails with Google-Affiliated Accounts: I am requesting releasable/redacted copies of incoming-and-outgoing email correspondence (including attachments) between FTC Commissioner Noah Phillips and email accounts with the following domain names (listed below) Chopra’s Emails with Google-Affiliated Accounts: I am requesting releasable/redacted copies of incoming-and-outgoing email correspondence (including attachments) between FTC Commissioner Rohit Chopra and email accounts with the following domain names (listed below) Vedova’s Emails with Google-Affiliated Accounts: I am requesting releasable/redacted copies of incoming-and-outgoing email correspondence (including attachments) between Acting Director (Bureau of Competition), Holly Vedova and email accounts with the following domain names (listed below)

Due Diligence Group

8/6/2021 FOIA-2021-01166Payton, Abraham Other Levine’s Emails with Google-Affiliated Accounts: I am requesting releasable/redacted copies of incoming-and-outgoing email correspondence (including attachments) between Acting Director (Bureau of Consumer Protection) Samuel Levine and email accounts with the following domain names (listed below) Wosinska’s Emails with Google-Affiliated Accounts: I am requesting releasable/redacted copies of incoming-and-outgoing email correspondence (including attachments) between Director (Bureau of Economics) Marta Wosinska and email accounts with the following domain names Bumpus’ Emails with Google-Affiliated Accounts: I am requesting releasable/redacted copies of incoming-and-outgoing email correspondence (including attachments) between Director (Office of Congressional Relations) Jeanne Bumpus and email accounts with the following domain names

Due Diligence Group

8/6/2021 FOIA-2021-01167Payton, Abraham Other Mackey’s Emails with Google-Affiliated Accounts: I am requesting releasable/redacted copies of incoming-and-outgoing email correspondence (including attachments) between Acting Director (Office of Policy Planning) Sarah Mackey and email accounts with the following domain names

Due Diligence Group

8/6/2021 FOIA-2021-01168(b)(6) Other Identity Theft Report copy for requester. (Date Range for Record Search: From 8/5/2021 To 8/6/2021)

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8/9/2021 FOIA-2021-01170Borge, Josh Educational/Non-Scientific

I am doing an independent research on the increase in complaints of illegal or fraudulent behavior by a Registered Yoga School (RYS), Registered Yoga Teacher (RYT), or Yoga Alliance Continuing Education Provider (YACEP) in the United States in the last 10 years. Yoga Alliance has an internal grievance process but I'm evaluating the effectiveness of this program comparing it with those complaints files with the Consumer Protection Bureau, as the Yoga Alliance recommends on their website. (Date Range for Record Search: From 01/01/2011 To

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8/11/2021 FOIA-2021-0117 Thiede, Daniel Other Possible connection to computer related issues What information an attacker could use to hack me Relation to computer hack and possibility of resolution Background info Identity info for verification Collected data by companies Removable data (Date Range for Record Search: From 08/08/2018 To 08/08/2021)

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8/9/2021 FOIA-2021-01176Suiters, Katie News Media I am requesting access to consumer complaints about fake vaccine cards. (Date Range for Record Search: From 01/01/2021 To 08/09/2021)

Cox Media Group



Scam report Barnabas Health Medical Group


8/10/2021 FOIA-2021-01186(b)(6) Other Website was migrating my comments to the agents comment section and couldn't print for my records. (Date Range for Record Search: From 08/10/2021 To 08/10/2021)

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8/5/2019 FOIA-2019-0113 Horwitz, Jeff News Media Facebook Records (recent settlement) Wall Street Journal

12/28/2020 FOIA-2021-00273Glawe, Justin News Media Records re: Apple Inc. -

1/20/2021 FOIA-2021-00348Perera, David News Media Documents that have been created on or since the date of Oct. 1, 2014 containing the following: o Expert Witness Obligations by Enforcement Activity according to fiscal year o Expert Witness Contract Obligations by FTC bureau division according to fiscal year o Expert Witness Contract Files containing: Contract PIID; Vendor Name; Division; Project Name; annual obligations for all federal fiscal years including and since fiscal 2015; Amount Obligated

MLex

3/19/2021 FOIA-2021-00610Miller, Robert Other consumer complaints for Medical Alert -

3/19/2021 FOIA-2021-0061 (b)(6) Other consumer complaint -

3/22/2021 FOIA-2021-00612Hiett, John Other Please provide all the complaints submitted on phone number 480-232-7110 (Date Range for Record Search: From 01/01/2018 To 03/19/2021)

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3/22/2021 FOIA-2021-00613Hiett, John Other Please provide details on all Complaints submitted on Phone Number 480-690-6539 (appears to be 11 complaints). (Date Range for Record Search: From 01/01/2018 To 03/19/2021)

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3/22/2021 FOIA-2021-00614Hiett, John Other Please provide all details on Complaints submitted on Phone Number 480-680-7198 (Date Range for Record Search: From 01/01/2018 To 03/19/2021)

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3/22/2021 APP-2021-00015Wright, Michael Law Firm Adequacy of Search; Exemption b(3):6(f) and b(4)

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3/22/2021 FOIA-2021-00615Martin, Raquita Other I need the report filed on March 22nd 2021 for (b)(6) (Date Range for Record Search: From 03/22/2021 To 03/22/2021)

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3/22/2021 FOIA-2021-00616(b)(6) Other I need a copy of report b(6) in order to open new bank account. Bank requests report (Date Range for Record Search: From 1/24/2021 To 3/6/2021)

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3/23/2021 FOIA-2021-00617(b)(6) Other consumer complaint (Date Range for Record Search: From 9/1/2020 To 12/31/2020)

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3/23/2021 FOIA-2021-00618Mahmud, Fatima Educational/Non-Scientific

Paralegal positions (Date Range for Record Search: From 1/1/2000 To 3/22/2021)

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3/23/2021 FOIA-2021-00619McCune, Mary Other Complaints filed with the FTC regarding identity theft related to individual consumer bank accounts held by Citibank, including fraudulent transfers and/or unauthorized charges made on accounts. (Date Range for Record Search: From 01/01/2018 To 03/23/2021)

Manhattan Legal Services, Inc.

3/30/2021 FOIA-2021-00620(b)(6) Other I need a copy of my FTC Identity Theft Report. (Date Range for Record Search: From 01/01/2018 To 06/30/2018)

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3/22/2021 FOIA-2021-0062 Barr, Mallory Law Firm Requesting Third Party Complaint Costanzo Law Firm

3/22/2021 FOIA-2021-00622(b)(6) Other Requesting consumer complaints -


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3/22/2021 FOIA-2021-00625Nicoletto, Mario Educational/Non-Scientific

Biden Administration regarding international trade with the EU

Suffolk County Community College

3/23/2021 FOIA-2021-00626Wright, Michael Law Firm Qualcomm -

3/23/2021 FOIA-2021-00627Wright, Michael Law Firm Hiring of Professor Shapiro -

3/23/2021 FOIA-2021-00628Harrison, Todd Law Firm Dr. Mercola; mercola.com -

3/24/2021 FOIA-2021-00629Lopez-Jacobs, Jody


All consumer complaints of fraud, forgery, impermissible credit pulls, and/or deceptive sales practices against Vivint Solar, Inc. and/or Vivint Solar Developer, LLC. All communications with Vivint Solar, Inc. and/or Vivint Solar Developer, LLC relating to those complaints and/or relating to the subject matter of those complaints. (Date Range for Record Search: From 01/01/2014 To 03/24/2021)

Flitter Milz PC

3/24/2021 APP-2021-00016Kopel, Charles Law Firm Appeal of FOIA 2021-00448 Lowey Dannenberg, P.C.

3/24/2021 FOIA-2021-00630(b)(6) Other submitted a identify theft report on March 4. the reference number given is (b)(6) (Date Range for Record Search: From 03/03/2021 To 03/05/2021)

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3/24/2021 FOIA-2021-0063 (b)(6) Other Report number: (Date Range for Record Search: From 3/23/2021 To 3/23/2021)

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3/24/2021 FOIA-2021-00632Cash, Webster Commercial Organization

Records related to the Federal Trade Commission’s analysis of the 2020 acquisition by PepsiCo, Inc. (“PepsiCo”) of Rockstar, Inc. (“Rockstar”), including, but not limited to copies of any and all asset purchase agreements between PepsiCo and Rockstar; other contractual agreements between PepsiCo and Rockstar that were submitted to the FTC; and any and all documents that reference or relate to the pre-acquisition and post-acquisition contractual relationship between PepsiCo and Rockstar. (Date Range for Record Search: From 01/01/2020 To 03/24/2021)

Wheeler Trigg O'Donnell LLP

3/25/2021 FOIA-2021-00633Lawson, Scott Other All records related to Jesse Willms, 1016353 Alberta Ltd and 102108 Alberta Ltd. including but not limited to any communications regarding these persons/entities with any Canadian government agency. (Date Range for Record Search: From 01/01/2013 To


3/25/2021 FOIA-2021-00634Lawson, Scott Other All complaints regarding Raging Bull (Date Range for Record Search: From 01/01/2015 To 03/24/2021)


3/25/2021 FOIA-2021-00635Wagner, Matthew Commercial Organization

I'm seeing a copy of the complaint submitted by GreenPeace, Earthworks and Global Wellness this month accusing Chevron of "greenwashing." It is referenced here at https://ihsmarkit.com/research-analysis/environmental-groups-file-complaint-against-chevron-for-greenw.html (Date Range for Record Search: From 03/08/2021 To 03/24/2021)

LAC Group



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3/25/2021 FOIA-2021-00637Greenwood, Brad Educational/Non-Scientific

Consisten with the data in Romanosky, Sasha, Rahul Telang, and Alessandro Acquisti. "Do data breach disclosure laws reduce identity theft?." Journal of Policy Analysis and Management 30.2 (2011): 256-286. I am requesting data from the Identity Theft Data Clearinghouse. Ideally, aggregate counts on the incidence of identity thefts from 2002-Present at either the state-quarter (yearly) or state-year level. (Date Range for Record Search: From 01/01/2002 To 01/01/2021)

George Mason University


3/24/2021 FOIA-2021-00639Wright, Michael Law Firm Qualcomm (Conflicts of Interest) -

3/25/2021 FOIA-2021-00640Novak, Matt News Media Venmo Complaints Gizmodo

3/25/2021 FOIA-2021-0064 Remaly, Ben News Media all FTC visitor logs involving Jonathan Sallet since his departure from the Department of Justice in January 2017

Global Competition Review

3/25/2021 FOIA-2021-00642Wright, Michael Law Firm all records, in the possession or control of the FTC that pertain to whether or not the FTC, or any of its Commissioners or Offices or Bureaus, has ever discussed, investigated, audited, analyzed, or studied the subject of whether an expert economic witness or an economic consulting firm retained by the FTC to advise or testify in a Bureau of Competition matter has offered a bundled rebate calculated on the basis of that expert’s or that firm’s cumulative billings across two or more separate Bureau of Competition matters.

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3/26/2021 FOIA-2021-00643(b)(6) Other I filed a complaint against Dr Steve Laverson and his practice, Feel Beautiful Plastic Surgery, for putting “stock” photos, with made up bio’s, of employees who didn’t exist, on his website, to attract potential patients. (Date Range for Record Search: From 08/06/2018 To 08/01/2019)

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3/29/2021 FOIA-2021-00644(b)(6) Other Identity theft report prepared using IdentityTheft.com. Some used my identity to take out an SBA loan for a company called DaleMoore Veg Farms (Date Range for Record Search: From 03/27/2021 To

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3/26/2021 FOIA-2021-00645Wright, Michael Law Firm Expert compensation -

3/29/2021 FOIA-2021-00646Park, Emily Law Firm Dr. Eric Nepute and Nepute Wellness Center

Husch Blackwell

3/29/2021 FOIA-2021-00647Obafemi-Adewale, Mayowa


Records re: Facebook investigation -

3/29/2021 FOIA-2021-00648Matis, Jennifer Federal Government

U.S. OGE referral Office of Government Ethics (OGE)

3/29/2021 FOIA-2021-00649Rock, Julia News Media Records re: Association of Credit and Collection Professionals

MuckRock News


Consumer complaint (Date Range for Record Search: From 10/1/2020 To 3/30/2021)

First Capital Corporation

3/30/2021 FOIA-2021-0065 (b)(6) Other Identity theft report (Date Range for Record Search: From 03/24/2021 To 03/30/2021)

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3/30/2021 FOIA-2021-00652wagner, sharon Commercial Organization

I am requesting a copy of the warning letter sent to Feel Beautiful Plastic Surgery in 2018, by the FTC. (Date Range for Record Search: From 08/01/2018 To 08/01/2019)

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I was lure in to this dating office after I told them am not interested. I don’t know how they got my social security number and they went on and do a hard inquiry on me which made me lose points on my FICO Score (Date Range for Record Search: From 03/09/2021 To 03/30/2021)

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3/31/2021 FOIA-2021-00654Shamberg, Kyle Other Lifewatch, Inc. (Date Range for Record Search: From 6/24/2019 To 3/31/2021)

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3/31/2021 FOIA-2021-00655Kopel, Charles Other Please provide: 1) All consumer complaints that mention "Title Lock Corporation" or "Home Title Lock." 2) All warning letters issued to Title Lock Corporation; and 3) All warning letters issued to any person or entity that mention "Title Lock Corporation" or "Home Title Lock"

Lowey Dannenberg, P.C.

3/31/2021 FOIA-2021-00656Byrne, Debra Other CC'ed residential complaint -


4/1/2021 FOIA-2021-00658Sheehan, Spencer News Media Records re: Home title theft (Date Range for Record Search: From 1/1/2016 To 4/1/2021)

MuckRock News

4/1/2021 FOIA-2021-00659Duncan, Byard News Media Complaints containing specific terms (Date Range for Record Search: From 1/1/2015 To 4/1/2021)

Reveal


4/1/2021 FOIA-2021-0066 (b)(6) Other I submitted an identity theft report in april of 2020 after my identity was stolen to identitytheft.gov. My account was deleted and I no longer have access to the report and I need to download it to place an extended fraud alert on my credit report (Date Range for Record Search: From 04/01/2020 To 04/01/2021)

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4/1/2021 FOIA-2021-00663Walker, Peter Other The event notes (information the phone representative enters into the system that summarizes and describes the phone conversation) for each telephone call between account number and AT&T. (Date Range for Record Search: From 12/1/2020 To 4/2/2021)

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4/1/2021 FOIA-2021-00664Family, The Fairington

Other Credit information -

4/1/2021 FOIA-2021-00665Coles, Dennis Other Requesting all records of investigation of LifeMD, its subsidiaries and associated brands, including but not limited to: LifeMD, GoGoMeds.com, Conversion Labs, RexMD, ShapiroMD, Veritas MD, iNR Wellness MD, and SOSRx. (Date Range for Record Search: From 01/01/2019 To 04/01/2021)

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4/1/2021 FOIA-2021-00666(b)(6) Other Fraud Complaint Filed (Date Range for Record Search: From 04/01/2021 To 04/01/2021)

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12/11/2020 FOIA-2021-00209Sisco, Josh News Media Please send the following records pertaining to the FTC’s review of the 2012 acquisition of Instagram by Facebook. Please include all information requests including second requests, CID/SDT packages and voluntary access letters sent to the companies as part of the merger review. (Date Range for Record Search: From 04/09/2012 To 09/06/2012)

The Information

12/11/2020 FOIA-2021-00210Sisco, Josh News Media Please send any documents including emails and other correspondence that narrowed, or otherwise altered the scope of the original second requests and any CIDs/SDTs that were sent to Facebook and Instragram as part of the FTC's merger review in 2012. Please send correspondence between the companies and the staff at the FTC's Mergers 1 division, and Bureau of Competition Leadership including Richard Feinstein and Peter Levitas. (Date Range for Record

h 0 /09/20 2 09/0 /20 2)

The Information

12/11/2020 FOIA-2021-00213Briody, John Law Firm This is a request under the Freedom of Information Act regarding Uber Technologies, Inc., Rasier, LLC, Rasier-CA, LLC, Rasier-PA, LLC, Rasier-DC, LLC, Rasier-NY, LLC, Uber USA, LLC, and Uber Eats (collectively referred to herein as “Uber”).

McKool Smith


5/14/2021 FOIA-2021-00850Litzher, Paul Other a copy of the total amount of money spent by the FTC on PACER over the past 5 calendar years. Please provide copies of invoices or receipts from US Courts

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5/14/2021 FOIA-2021-0085 Litzher, Paul Other a copy of the total amount of money spent by the FTC on PACER over the past 5 calendar years. Please provide copies of invoices or receipts from US Courts

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5/14/2021 FOIA-2021-00852(b)(6) Other my informatin was used to open two bank accounts that i know of and when i go to identitytheft.gov the number is wrong and i cannot change it (Date Range for Record Search: From 03/01/2021 To 05/14/2021)

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Report filed in 2020 for SBA loan taken out in my business name without my knowledge or involvement. (Date Range for Record Search: From 06/01/2020 To 05/14/2021)

Marie's Sweet Pleasures

5/14/2021 FOIA-2021-00854Paterson, Robin Other 1. As regards the Protecting Children in the 21st Century Act, please provide copies of the most recent, annual reports to Congress (specifically to the Committee on Commerce, Science and Transportation of the Senate, and the Committee of Energy and Commerce of the House of Representatives as required under 15 U.S.C. § 6552-53 ). Electronic copies or links to electronic copies are acceptable. 2. Please provide the most current information regarding the Online Safety and Technology Working Group (referred to as Working Group below) that was established under 15 USC 6554, including the identification of all participating parties (being individuals or representatives of relevant sectors of the business community, public interest groups, other appropriate groups, federal agencies, or private entities participating in the Working Group) and copies of documents produced by the Working Group for the period of time beginning Jan 1, 2019 to the present date (5 /14 /2021), including but not limited to reports, and meeting minutes.

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5/17/2021 FOIA-2021-00855Schlesinger, Jennifer

News Media Pursuant to the federal Freedom of Information Act, 5 U.S.C. § 552, I request access to and copies of the Federal Trade Commission complaints received on Coinbase, Binance, Kraken, eToro, Gemini, Kittrex, and/or Coinmama. I am looking for all complaints since January 1, 2016 with information on when received and all narratives. I would like to receive the information in digital preferred, thumb drive or CD, as back up. Paper if necessary. I agree to pay reasonable fees for the processing of this request up to $50. Please notify me before incurring any expenses in excess of that amount. Fee Categorization For fee categorization purposes, I am a representative of the news media. Through this request, I am gathering information for my journalistic work with CNBC. business television station and website. Accordingly, I am only required to pay for the direct cost of duplication after the first 100 pages. 5 U.S.C. § 552(a)(4)(A)(ii)(II); id. § 552(a)(4)(A)(iv)(II). Request for Fee Waiver Please waive any applicable fees. Release of the information is not primarily in my commercial interest and will contribute significantly to public understanding of government operations and activities, related to cryptocurrency, an area many investors are interested in. 5 U.S.C. § 552(a)(4)(A)(iii). News coverage to inform the public. Request for Expedited Processing Please provide expedited processing of this request which concerns a matter of urgency. This is a breaking news story and we are trying to inform the public within the next 2 weeks. As a business journalist, I am primarily engaged in

CNBC

5/17/2021 FOIA-2021-00856Hull, Dana News Media On May 17, the FTC released a report that said "consumers reported losing more than $2 million to Elon Musk impersonators alone since October." I'd like to request a list of all of the consumer complaints about the Elon Musk impersonator since October 2020. (Date Range for Record Search: From 10/1/2020 To 5/17/2021)

Bloomberg News

5/18/2021 FOIA-2021-00857Schermerhorn, Jacob

News Media This is a request under the Freedom of Information Act. I request that a copy of the following document(s) be provided to me: all consumer complaints submitted to the FTC and other law enforcement and consumer protection agencies in relation to ridesharing companies Uber and Lyft from June 29, 2017 through the date of search, anonymized in Monroe County, NY. (Date Range for Record Search: From 6/29/2017 To 5/17/2021)

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5/18/2021 FOIA-2021-00858Kelly, Griffin News Media All consumer complaint reports concerning ESPN+, located at 935 Middle St., Bristol, Connecticut from 2019-2021. This is a major streaming service from the Entertainment and Sports Programming Network. (Date Range for Record Search: From 01/01/2019 To 05/01/2021)

New York City New Service



5/18/2021 FOIA-2021-0086 OHalloran, Ashton Other Records re: Steve Ahn Hahn Loeser & Parks

5/18/2021 FOIA-2021-00862Ames, Mark Other requesting complaint of third-party -



5/18/2021 FOIA-2021-00865Merrill, Jeremy News Media Email records between BCP and Google (Date Range for Record Search: From 1/1/2017 To 5/19/2021)

Quartz



self

5/20/2021 FOIA-2021-00868(b)(6) Other Filed a identity theft report but webpage did not load and was not able to print documents. (Date Range for Record Search: From 05/19/2021 To 05/19/2021)

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5/20/2021 FOIA-2021-00869Arani, Susanne Other Any complaints to the FTC, subject to redaction, regarding either Anka Metcalf (a/k/a Cristina Metcalf) or TradeOutLoud, LLC (a Florida based LLC). (Date Range for Record Search: From 01/01/2012 To

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Cornell University

5/20/2021 FOIA-2021-0087 James, Josh Commercial Organization

Complaints re: AmpLIFEi Bryan Cave


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5/20/2021 FOIA-2021-00873Hull, Dana News Media I would like to request any consumer complaints about Tesla's Autopilot feature or "FSD" (Full Self Driving) feature submitted to the FTC in 2021 through the date this request is completed. (Date Range for Record Search: From 01/01/2021 To 05/31/2021)

Bloomberg News

5/21/2021 FOIA-2021-00874Sisco, Josh News Media A copy of the FTC employee directory as of May 2021, including name, office and title. (Date Range for Record Search: From 05/01/2021 To 05/20/2021)

The Information

5/21/2021 FOIA-2021-00876Zamora, Clara Law Firm Please see attached description document. Thank you. (Date Range for Record Search: From 01/01/2016 To 05/20/2021)

The Aarons Law Firm, APC

5/21/2021 FOIA-2021-00877Jin, Hyunjoo News Media Hope you’re well. For newsgathering purposes, we are seeking electronic, machine-readable copies of the following records to be sent to us via email or an online file sharing tool. The records sought are: -Any documents since Jan.1, 2019 through the date this search is conducted for Tesla’s "Autopilot," “Full Self-Driving” and "FSD" -Any letters or other correspondence, including follow-up questionnaires and attachments, between Tesla and relevant FTC representatives over Tesla’s “Autopilot,” “Full Self-Driving” and “FSD” during the same time period - Any letters or other correspondence, including follow-up questionnaires and attachments, between NHTSA/NTSB and relevant FTC representatives of Tesla’s “Autopilot,” “Full Self-Driving” or “FSD” during the period. Thank you, (Date Range for Record Search: From 01/01/2019 To

Thomson Reuters

5/20/2021 FOIA-2021-00878Colvin, Jeremy Law Firm Records re: Jacob James Alifraghis Schwed Kahle Kress

5/21/2021 FOIA-2021-00879Rotz, Nicholas Commercial Organization

Investigative Records re: N.C. Dental Case (Date Range for Record Search: From 1/1/2010 To 8/1/2011)

Hogan Lovells US LLP

5/21/2021 FOIA-2021-00880Jin, Hyunjoo News Media Records re: Tesla's Full Self-Driving Thomson Reuters

5/21/2021 FOIA-2021-0088 Adams, Rosalind News Media Records re: First Data Merchant Solutions (case: 1:20-CV-3867) (Date Range for Record Search: From 8/1/2010 To 4/30/2015)

BuzzFeed News

6/7/2021 FOIA-2021-00882Oberlink, Anny News Media This is a request under the Freedom of Information Act. I request that a copy of the following document(s) be provided to me: all consumer complaints submitted to the FTC and other law enforcement and consumer protection agencies in relation to “crypto exchange platforms” from 2015 – present. These companies include: • Coinbase • Cash App • Binance • Bisq • Gemini • BlockFi • Kraken • Robinhood • eToro • Ledn (Date Range for Record Search: From 01/01/2015 To 05/21/2021)

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5/24/2021 FOIA-2021-00883(b)(6) Other I am requesting a copy of a report of fraud that was filed on May 13th, 2021 (Date Range for Record Search: From 05/13/2021 To 05/13/2021)

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5/24/2021 FOIA-2021-00884Esmero, Athena Other FTC Complaint for gift cards scams (Date Range for Record Search: From 05/21/2021 To 05/21/2021)

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5/24/2021 FOIA-2021-00885(b)(6) Other I can’t get verification code to verify my identity theft report because I’m stuck in UK. I don’t have service to my USA mobile number listed on form. I either need to add my uk mobile number or verify by email. (Date Range for Record Search: From 05/20/2021 To 05/22/2021)

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5/24/2021 FOIA-2021-00887(b)(6) Other I reported 5252.57 refund back in December I have received no refund in the amount I reported stolen. (Date Range for Record Search: From 11/07/2020 To 05/22/2021)

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5/24/2021 FOIA-2021-00888(b)(6) Other I was notified last month that my identity was stolen. MVA informed me and now I don't know what to do. (Date Range for Record Search: From 04/07/2021 To 05/23/2021)

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5/24/2021 FOIA-2021-00889(b)(6) Other Consumer Complaint (Date Range for Record Search: From 4/1/2021 To 5/24/2021)

The Center for Emotional Health Of Greater Phila

5/24/2021 FOIA-2021-00890Kestenbaum, Sam News Media I am seeking access to the contents of 5 complaints pertaining to Team Northrup (or Freedom Family), which is part of Usana Health Sciences. (Date Range for Record Search: From 01/01/1985 To 05/24/2021)

The New York Times

5/24/2021 FOIA-2021-0089 Masilungan, Princess


re: CBP investigative records and communication for requester's client (Date Range for Record Search: From 1/1/2006 To 5/25/2021)

CLEAR Project

5/24/2021 FOIA-2021-00892Burke, Larry Commercial Organization

Would be possible to get a list in a flat file of all FTC consent orders related to privacy settlements since 2000. Information would include firms subject to consent order which includes the requirement for FTC bi-annual audits/assessment to be provided by a third party

Focal Point Data Risk

5/25/2021 FOIA-2021-00893Gregory, Steven Commercial Organization

All documents and correspondence collected by and/or transmitted by or to the FTC regarding or related to the Commission's investigation of Midwest Recovery Systems, Inc. ("Midwest"), for an unlawful "debt parking" scheme by Midwest. FTC File No. 1923042. (Date Range for Record Search: From

Gregory Law Firm, PC

5/25/2021 FOIA-2021-00894(b)(6) Other I filed an identity theft report in 9/2020. I need a copy of that report. (Date Range for Record Search: From 9/1/2020 To 9/30/2020)

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5/25/2021 FOIA-2021-00895James, Josh Commercial Organization

complaints re: FabFitFun (Date Range for Record Search: From 9/10/2019 To 5/25/2021)

Bryan Cave

5/25/2021 FOIA-2021-00896Parker, Zachary Commercial Organization

Pursuant to the Freedom of Information Act, 5 U.S.C. § 552 et seq., I respectfully request that the Federal Trade Commission (FTC) to provide me with a copy of all telemarketing-related complaints that were lodged with Consumer Sentinel (or any successor consumer complaint database) between 11/01/2019-01/31/2020 (if any) that mention either (a) DISH Network, or (b) another entity that is alleged to have marketed DISH Network goods or services. (Date Range for Record Search: From 2/17/21 To 5/1/21) (Date Range for Record Search: From 02/17/2021 To 05/01/2021)

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5/25/2021 APP-2021-00023Fiorilla, Amanda Other Exemption 7(A) -


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5/25/2021 FOIA-2021-00898(b)(6) Other I submitted a Fraud/ scam report a week orf two ago due to my information being used without my consent affecting my credit transunion needs a copy of the report to dispute and remove it from my report (Date Range for Record Search: From 05/14/2021 To 05/14/2021)

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5/26/2021 FOIA-2021-00899Wright, Michael Law Firm seeking nonresponsive records from his previous request #2021-00026

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5/26/2021 FOIA-2021-00900Terpstra, Patrick News Media I kindly request access to and copies of any FTC records that summarize or detail how many complaints of possible Funeral Assistance Program fraud have been received and are being investigated to date

Scripps Washington Bureau

5/26/2021 FOIA-2021-0090 Silva, Ken News Media records re: Facebook’s independent assessor.

Global Data Review

5/27/2021 FOIA-2021-00902DePillis, Lydia News Media I hereby request the lender and processor associated with reports of identity theft in the Paycheck Protection Program submitted to the Federal Trade Commission between April 1, 2020 and the date when this request is filled. The response may simply include the number of reports associated with each lender and processor. (Date Range for Record Search: From 04/01/2020 To 05/27/2021)

ProPublica

5/27/2021 FOIA-2021-00903(b)(6) Other IdentityTheft.gov complaint re my son (b)(6) and a pedophile/stalker using his identity to create credit accounts as well as sending pedophile-type texts and harassing texts to my cell phone on a daily/consistent basis. The site has a glitch and I can no longer log into the account but I need to have a copy of the records as it is an on-going issue. (Date Range for Record Search: From 01/01/2018 To 05/27/2021)

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5/27/2021 FOIA-2021-00904(b)(6) Other I am requesting a report of Identity theft I made (Date Range for Record Search: From 03/18/2021 To 04/18/2021)

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5/27/2021 FOIA-2021-00905Rios, Manuel Law Firm Complaint and Compliance Records re: DirecTV (Date Range for Record Search: From 5/14/2009 To 5/27/2021)

Bailey & Glasser LLP

5/27/2021 FOIA-2021-00906Jeffery, Tom Commercial Organization

NO FEE AGREEMENT; Complaints re: Cryptojacking

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5/27/2021 FOIA-2021-00907(b)(6) Other consumer spam email complaints send to FTC on Friday, May 16, 2008, between 17:00 and 18:00

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5/27/2021 FOIA-2021-00908Clayton, Rachel Other Requesting information and any records the FTC may have about a business, Golden Rule Computerized Publishing, also known as Golden Rule Publishing. The business primarily operates in Indiana and was subject to a civil investigative demand in 2017. (Date Range for Record Search: From 01/01/1984 To 05/27/2021)

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5/27/2021 FOIA-2021-00909(b)(6) Other I submitted a report on identitytheft.gov and need to review a copy of that report (Date Range for Record Search: From 04/01/2021 To 05/29/2021)

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5/27/2021 FOIA-2021-00910Walk-Morris, Tatiana

News Media I'm writing to seek complaints filed by users of the audio-social media app Clubhouse detailing scams or false advertising, including but not limited to financial scams or misleading business advice. (Date Range for Record Search: From 03/01/2020 To 05/27/2021)

Walk-Morris Enterprises

5/28/2021 FOIA-2021-0091 Thunderhorse TDCJ #624391, Iron

Other Copies of FTC monopoly statutes -

5/28/2021 FOIA-2021-00912(b)(6) Other attempting to make a complaint (improper FOIA?)

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6/1/2021 FOIA-2021-00913(b)(6) Other records -

5/28/2021 FOIA-2021-00914Menatti, Mark Other I would like to acquire any consumer complaints related to financing through Toyota and Toyota Financial Services (Date Range for Record Search: From 01/01/2016 To 05/28/2021)

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5/28/2021 FOIA-2021-00916(b)(6) Other I made a report to the FTC today and I am requesting a copy of my report to be delivered to my email or a link for download. I will like to have a copy of this report for record keeping sake. Thank you. (Date Range for Record Search: From 05/28/2021 To 05/28/2021)

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6/1/2021 FOIA-2021-00918(b)(6) Other I need a copy of my ID Theft Report. (Date Range for Record Search: From 07/01/2018 To 07/30/2018)

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6/1/2021 FOIA-2021-00919Bates, Clara News Media I request all documents related to the 3 funeral homes that the FTC inspected between 2018 and June 2020 in Las Vegas, Nevada that failed to comply with price list disclosure requirements. (https://www.ftc.gov/news-events/press-releases/2020/06/ftc-releases-funeral-home-compliance-results-offers-new-business) These documents would include: the undercover investigator's inspection notes on the three Las Vegas locations that violated the Rule; official FTC reports on these compliance violations; written communication between the FTC and the Nevada Office of the Attorney General; written communication between the FTC and the Nevada Office of Consumer Affairs. Please notify me if the fee will be above $20 before proceeding with my request.

Nevada Current

6/1/2021 FOIA-2021-00920(b)(6) Other Requester's IDT Reports -

6/1/2021 FOIA-2021-0092 Herchenroeder, Karl

News Media Letters sent from the offices of Rebecca Kelly Slaughter, Rohit Chopra, Christine Wilson and/or Noah Phillips to House, Senate and/or DOJ offices between May 2, 2021 and June 1, 2021. (Date Range for Record Search: From 5/1/2021 To

Warren Communications News

6/1/2021 FOIA-2021-00922Kay, Kate News Media All records of communications from the commission, including but not limited to emails, email attachments, text messages, telephone call logs, calendar invitations/entries, meeting notices, meeting agendas or other materials, that is primarily about or concerned with Fluent LLC., Cogint Inc., or IDI Holdings. from January 1, 2018 through May 29, 2021. (Date Range for Record Search: From 1/1/2018 To 5/29/2021)

MuckRock News


6/2/2021 FOIA-2021-00924Murph, Wes Other Copies of call logs where Carl Bentata and Michael Brewster reported an alleged crime by Charles McAllister and his company (at the time), Bullion Direct, to the FTC. Please search for these calls in the timeframe of April 2015 to July 2015 (Date Range for Record Search: From 4/1/2015 To 7/31/2015)

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6/2/2021 FOIA-2021-00926Kessler, Carson News Media Dear Public Records Officer: This is a request under the Freedom of Information Act. I request that a copy of the following documents be provided to me: all consumer complaints filed against payday lending companies from January 1, 2019 to January 1, 2021. (Date Range for Record Search: From 01/01/2019 To 01/01/2021)

ProPublica

5/28/2021 APP-2021-00024Wright, Michael Law Firm Appealing publicly available records response.

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5/28/2021 APP-2021-00025Wright, Michael Law Firm Appealing determination to request payment of fees prior to processing FOIA requests

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6/3/2021 FOIA-2021-00929(b)(6) Educational/Non-Scientific

Hello, I would like to request a record/spreadsheet of all of the "do not call" complaints I have submitted via donotcall.gov (Date Range for Record Search: From 1/1/2020 To 6/3/2021)

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6/4/2021 FOIA-2021-00930Woods, John Other Please provide a copy of the current FTC Operating Manual, the Copy produced on the FTC FOIA Frequently Requested Documents manual, and all documents related to the removal of the FTC Operating Manual from the following page https://www.ftc.gov/about-ftc/foia/frequently-requested-records/ftc-operating-manual#:~:text=FTC%20Operating%20Manual%20The%20Operating%20Manual%20was%20prepared,provide%20guidance%20regarding%20general%20FTC%20practice%20and%20procedures. (Date Range for Record Search: From 06/01/2019 To 06/03/2021)

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6/4/2021 FOIA-2021-0093 (b)(6) Other I was eligible to receive the suboxone settlement and had issues reaching out verifying my address and information.

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6/24/2021 FOIA-2021-00932(b)(6) Other To Whom It May Concern: due to identity theft, my cell number has changed on my identity theft .gov information. I was requested to receive a verification code that was sent to my cell or home phone when the website wanted to update my password. I will have my account deleted on identitytheft.gov 06/07/2021 if I do not confirm my account. I was informed to file this form to update my information. (Date Range for Record Search: From 06/04/2021 To 06/04/2021)

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6/3/2021 FOIA-2021-00933Evans, Will News Media All 2018 staff recommendation memos regarding In the Matter of Uber Technologies, FTC MATTER/FILE NUMBER: 152 3054


6/4/2021 FOIA-2021-00934Nylen, Leah News Media Reports of Investigation for Federal Trade Commission (FTC) Inspector General (OIG) related to a probe into "Non-Public Information Releases to the Media" that the OIG disclosed to Congress was closed in the second half of fiscal 2020

Politico

6/4/2021 FOIA-2021-00935(b)(6) Other I filed an identity theft report in October 2020 and need a copy to give to the Small Business Administration (Date Range for Record Search: From 10/01/2020 To 11/15/2020)

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6/4/2021 FOIA-2021-00937Nylen, Leah News Media All correspondence and meetings between Commissioner Rohit Chopra and the following individuals: Jonathan Kanter; Lina Khan; Tim Wu; Sarah Miller; Sandeep Vaheesan; Matthew Stoller; Barry Lynn; Zephyr Teachout; Slade Bond; Amanda Lewis; Phillip Berenbroick; Sally Hubbard; Joshua Wright. Any other individuals from the Open Markets Institute (email addresses ending in @openmarketsinstitute.org) Any other individuals from American Economic Liberties Project (email addresses ending in @economicliberties.us) Any individuals from Omidyar Network (email addresses ending in @omidyar.com) (Date Range for Record Search: From 07/01/2020 To 06/04/2021)

Politico

6/4/2021 FOIA-2021-00939Nylen, Leah News Media [a]ll correspondence logs that record written correspondence, including letters, sent to and from members of Congress and the Federal Trade Commission (FTC) in calendar years 2020 and 2021 to date. (Date Range for Record Search: From 01/01/2020 To 06/04/2021)

Politico

6/4/2021 FOIA-2021-0094 (b)(6) Other Please send me a copy of my Identity Theft Report (Date Range for Record Search: From 09/18/2020 To 09/21/2020)

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6/4/2021 FOIA-2021-00942Featherston, Emily News Media All cease and desist letters sent to payday lenders, cash-advance lenders and other small-amount lenders from Jan. 1, 2018 to present (date of request process) for alleged violations of laws under the jurisdiction of the FTC. (Date Range for Record Search: From 1/1/2018 To

InvestigateTV

6/4/2021 FOIA-2021-00943McLaughlin, David News Media Pursuant to the Freedom of Information Act, 5 U.S.C. Section 552 et seq., I request the memo written by Bilal Sayyed, the former head of the FTC's Office of Policy Planning, to Acting Chairwoman Rebecca Kelly Slaughter summarizing the status of the planning office's 6(b) study of acquisitions by technology companies. This request is segregable, and your agency may not withhold entire records because of one section that you believe is exempt from disclosure. Under federal law, if you choose to withhold any such parts of the records from disclosure, you must specify in a written response the factual and legal basis for withholding any part.

Bloomberg News

6/4/2021 FOIA-2021-00944Thathiah, Sooren Commercial Organization

Sozo Global, Inc., or its related party Sozo Global, LLC (Date Range for Record Search: From 1/1/2009 To 6/4/2021)

Law Office of Sooren Thathiah

6/7/2021 FOIA-2021-00945(b)(6) Other Identity theft report submitted by me on 7/31/2020 (Date Range for Record Search: From 07/30/2020 To 08/05/2020)

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6/7/2021 FOIA-2021-00946(b)(6) Other I am a victim of identity theft and I was trying to open an account with FTC (Date Range for Record Search: From 05/01/2018 To 06/06/2021)

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6/7/2021 FOIA-2021-00947Jin, Hyunjoo News Media Communication/correspondence records re: Telsa Self Driving (Date Range for Record Search: From 1/1/2018 To 6/7/2021)

Thomson Reuters


Requester's complaint. (Date Range for Record Search: From 6/7/2021 To 6/7/2021)

Dehlinger Winery, LLC


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6/8/2021 FOIA-2021-00950(b)(6) Other Identity Theft Report (Date Range for Record Search: From 7/15/2020 To 9/30/2020)

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6/7/2021 FOIA-2021-0095 Evans, Will News Media All third-party assessments required by the revised decision and order in FTC MATTER/FILE NUMBER: 152 3054 / C-4662, In the Matter of Uber Technologies, I


6/7/2021 FOIA-2021-00952(b)(6) Other Requesters Complaint -


6/8/2021 FOIA-2021-00954Herpfer, Christoph Educational/Non-Scientific

I seek a list of all consumer complaints against the following organizations: JPMORGAN CHASE BK NA/JPMORGAN CHASE & CO BANK OF AMER NA/BANK OF AMER CORP WELLS FARGO BK NA/WELLS FARGO & CO CITIBANK NA/CITIGROUP U S BK NA/U S BC TRUIST BK/TRUIST FC (for years prior to 2020, records for Suntrust and BB&T, respectively) PNC BK NA/PNC FNCL SVC GROUP T D BK NA/TD GRP US HOLDS LLC BANK OF NY MELLON/BANK OF NY MELLON CORP CAPITAL ONE NA/CAPITAL ONE FC STATE STREET B&TC/STATE STREET CORP GOLDMAN SACHS BK USA/GOLDMAN SACHS GROUP THE FIFTH THIRD BK NA/FIFTH THIRD BC HSBC BK USA NA/HSBC N AMER HOLDS CITIZENS BK NA/CITIZENS FNCL GRP MORGAN STANLEY BK NA/MORGAN STANLEY KEYBANK NA/KEYCORP ALLY BK/ALLY FNCL NORTHERN TC/NORTHERN TR CORP BMO HARRIS BK NA/BMO FNCL CORP FIRST REPUBLIC BK/ REGIONS BK/REGIONS FC MANUFACTURERS & TRADERS TC/M&T BK CORP SILICON VALLEY BK/SVB FNCL GRP AMERICAN EXPRESS NB/AMERICAN EXPRESS CO MUFG UNION BK NA/MUFG AMERS HOLDS CORP MORGAN STANLEY PRIV BK NA/MORGAN STANLEY HUNTINGTON NB/HUNTINGTON BSHRS DISCOVER BK/DISCOVER FS CAPITAL ONE BK USA NA/CAPITAL ONE FC (Date Range for R d S h F 01/01/2005 T

Emory

6/8/2021 FOIA-2021-00955Williams, Michael News Media All complaints sent to the FTC regarding the medical device company AdaptHealth, headquartered at 220 W Germantown Pike, Plymouth Meeting, PA 19462. (Date Range for Record Search: From 01/01/2015 To 06/08/2021)

The Capitol Forum

6/9/2021 FOIA-2021-00956(b)(6) Other Requester's Complaint Spokane C.O.P.S.

6/9/2021 FOIA-2021-00957Carty, Sharon News Media Hello, I would like to get copies of any and all correspondence between Stellantis Corp., Jeep, Ford Motor Co. and the FTC regarding claims Ford made about the Ford Bronco and Jeeps complaints that their claims were incorrect. (Date Range for Record Search: From 01/01/2020 To 06/08/2021)

Car and Driver

6/9/2021 FOIA-2021-00958(b)(6) Other Consumer complaint Spokane C.O.P.S.

6/9/2021 FOIA-2021-00959Labby, Elijah News Media I am seeking FTC records related to investigations of the sexual wellness company OneTaste. (Date Range for Record Search: From 01/01/2018 To 06/08/2021)

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6/9/2021 FOIA-2021-00960Miller, Vedder Other Looking for consumer complaints filed about payday, installment or any other type of short term loan where the complaint originated in New Mexico. (Date Range for Record Search: From 06/01/2020 To 06/01/2021)

Think New Mexico

6/9/2021 FOIA-2021-0096 (b)(6) Other IDT report -

6/8/2021 FOIA-2021-00962Gerding, Alexander

Other Contracts, articles, and documents regarding The American Kennel Club

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6/8/2021 FOIA-2021-00963Wallace, Mona Law Firm 1. Any publications, statements, memos, etc regarding cross market mergers within Hospital or Healthcare industry 2. Consumer complaints re all the hospitals constituting the Mission Hospital

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6/8/2021 FOIA-2021-00964Pratt, Peter Law Firm All investigative records concerning the following Multilevel companies: Global Domains International Imoney Tools LLC International Markets Live Inc Primerica I F t N t k LLC

Law offices of P. Sterling Kerr

6/9/2021 FOIA-2021-00965Paterson, Robin Other copies of the most recent, annual reports to Congress and provide the most current information regarding the Online Safety and Technology Working .

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6/9/2021 FOIA-2021-00966(b)(6) Other I would like to request a copy of my identity theft report fort a SBA Loan opened without my knowledge under my name. I sent a report to y'all around 08/11/2020 last year and the SBA is just now requesting a copy that i filed a report. (Date Range for Record Search: From 08/01/2020 To 06/09/2021)

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6/10/2021 FOIA-2021-00967(b)(6) Other IDT report (Date Range for Record Search: From 7/1/2019 To 8/1/2019)

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6/10/2021 FOIA-2021-00968Scarcella, Mike News Media Dear FTC: I'd like to receive and review a list of all new attorney hires at the agency since Jan. 20, 2021. (Date Range for Record Search: From 01/20/2021 To 06/09/2021)

National Law Journal

6/10/2021 APP-2021-00026OHalloran, Ashton Other Exemption 3: 21(f) Hahn Loeser & Parks

6/10/2021 FOIA-2021-00969(b)(6) Other Attempt to file a complaint -

6/10/2021 FOIA-2021-00970Osberg, Molly News Media all complaints received by the FTC regarding the company EVOFEM or the product PHEXXI (Date Range for Record Search: From 1/1/2021 To 6/10/2021)

Gizmodo Media Group

6/10/2021 FOIA-2021-0097 Pitts, Matthew Commercial Organization

We would like to request any complaints received by the FTC from consumers or any other source concerning Safe Home Security, Inc., Security Systems, Inc. and MedGuard Alert. Please include any close approximations of the corporate names, such as "Safehome," MedGuard," etc. (Date Range for Record Search: From 06/01/2019 To 06/10/2021)

Safe Home Security MedGuard

6/11/2021 FOIA-2021-00972Contos, Harris Other Please provide copies of complaints for "Do Not Call" violations filed against Credit One Bank, an associated phone number being 508-552-9513. (Date Range for Record Search: From 03/01/2021 To 06/10/2021)

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6/11/2021 FOIA-2021-00973Duncan, Byard News Media Consumer complaints your office has received since Jan. 1, 2015, that meet the following criteria: Contain the term “Extend Web Services.” Contain the term “Heartbeat International.” Contain the term “Option Line.” Contain the term “Obria Group.” Contain the term “Choose Life Marketing.” Contain the term “Next Level Content Management Solution.”

Reveal


8/5/2021 FOIA-2021-01077Gaddis, Kisa Other Judgment SSA Workers Compensation Benefits license Valid Work Station Approval Postal Code-Illinois

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7/15/2021 FOIA-2021-01080Litteral, Sean Law Firm All correspondence, communications, documents and materials exchanged by and between the FTC and Dorel in connection with any investigation or examination by the FTC of Dorel’s booster

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7/15/2021 FOIA-2021-0108 Litteral, Sean Law Firm All correspondence, communications, documents and materials exchanged by and between the FTC and Artsana in connection with any investigation or examination by the FTC of Artsana and Chicco-branded “KidFit” booster seats.

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7/15/2021 FOIA-2021-01082Razi, Tracy Law Firm Seeking transcripts from Federal Trade Commission vs. Aaron Michael Jones et al.United States District Court – Central District of California No. SACV17-00058 DOC (JCG )

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7/15/2021 FOIA-2021-01084Feathers, Todd News Media 1) Documentation of all secondments that have been approved by the FTC since Jan. 1, 2015. Secondments are agreements that allow an employee of an outside business, organization, or government agency to work with/for the FTC, or vice versa. 2) All agency policies regarding secondments.

Muck Rock News

7/16/2021 FOIA-2021-01085Wagers, Lyman Commercial Organization

All FTC complaints regarding romance scams by Match.com clients from 01/01/2018 to the present. (Date Range for Record Search: From 01/01/2018 To 07/16/2021)

Tax Lien Solutions, Inc.


7/19/2021 FOIA-2021-01087Shead, Anthony Other Any and all records in the FTC database -

7/19/2021 FOIA-2021-01088(b)(6) Other FTC Complaint (Date Range for Record Search: From 3/25/2020 To 3/25/2020)

Son

7/20/2021 FOIA-2021-01089Eagan, Eleanor Educational/Non-Scientific

An electronic copy (e.g. pdfs on a CD-ROM or via email) of any authorization issued pursuant to 5 C.F.R. § 2635.502(d) and any waiver issued pursuant to section 3 of Executive Order 13770 (Feb. 28, 2017 at any time to Christine Wilson, Commissioner of the Federal Trade Commission. The Revolving Door Project seeks all responsive records regardless of format, medium, or physical characteristics. In conducting your search, please understand the terms “record,” “document,” and “information” in their broadest sense, to include any written, typed, recorded, graphic, printed, or audio material of any kind. (Date Range for Record Search: From 01/20/2017 To 07/19/2021)

Revolving Door Project


7/20/2021 FOIA-2021-0109 Litzher, Paul Other Browser search history from Chair Khan's work desktop, laptop and cell phone and list of all apps that Chair Khan has installed on her work cell phone

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7/20/2021 FOIA-2021-01092ROMLEY, David Commercial Organization

copy of a letter written by U.S. Senator Elizabeth Warren dated July 16 to the Federal Trade Commission in which she requests the agency to further review the “premise and efficacy” of Lockheed Martin Corporation’s prospective merger of Aerojet Rocketdyne Holdings.

DTR Communications

7/20/2021 FOIA-2021-01093Knapton, Jordan Commercial Organization

Consumer complaints for the following companies Cardworks Servicing Carson Smithfield Central States Indemnity Denovus Corporation, Ltd. Financial Business and Consumer Solutions, Inc. (FBCS) North American Recovery Phillips & Cohen Associates, Ltd. Resurgent Capital Service Total Card, Inc. (TCI) TrueAccord Corp. Merrick Bank

Merrick Bank

7/20/2021 FOIA-2021-01094(b)(6) Other Any records referencing me -


7/21/2021 FOIA-2021-01096Novak, Matt News Media All consumer complaints filed against the website PornHub, excluding Do Not Call complaints, from July 1, 2015 to present. If there are more than 200 complaints for that time period please restrict the search to the 200 most recent complaints.

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7/21/2021 APP-2021-00028Baranetsky, Victoria

News Media b(4) and segregability The Center for Investigative Reporting

7/21/2021 FOIA-2021-01097Tolbert, Jeffery Other Checking to inquire if any money could be returned from being cat fished by Susan Karen online. Money grams wire transfers to her friend in pennsylvania and mexico

d th

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7/22/2021 FOIA-2021-01099Feathers, Todd News Media Pursuant to the Freedom of Information Act, I hereby request the following records: 1) Documentation of all secondments that have been approved by the FTC since Jan. 1, 2015. Secondments are agreements that allow an employee of an outside business, organization, or government agency to work with/for the FTC, or vice versa. 2) All agency policies regarding secondments

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7/23/2021 FOIA-2021-01100(b)(6) Other Requesters complaint -

7/23/2021 FOIA-2021-0110 (b)(6) Other Requesters Complaint -


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7/23/2021 FOIA-2021-01103Giresi, Connor News Media complaints the FTC received regarding the deceptive and manipulative use of social media platforms, such as Instagram and Facebook in the years 2018-2020. any information the FTC holds regarding the deceptive uses of social media platforms to gather big data in the years 2018-2020. the FTC's responses to any complaints they received regarding this issue with social media platforms in the years 2018-2020.

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7/23/2021 FOIA-2021-01104Thalen, Mikael News Media Complaints filed against the "Freedom Phone" or freedomphone.com

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7/23/2021 FOIA-2021-01105(b)(6) Other Requesters complaint NA

7/26/2021 FOIA-2021-01106Jawadi, Toni Other Complained about T-mobile (Date Range for Record Search: From 10/09/2020 To 10/13/2020)

Other

7/26/2021 FOIA-2021-01107Preston, Ethan Commercial Organization

Do-No-Call Complaints since September 2020 involving any of the following telephone numbers: (972) 236-6867; (410) 517-8827; 407-351-4709 (Date Range for Record Search: From

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7/26/2021 FOIA-2021-01108(b)(6) Other Id theft report years ago, i need to awe if i can get a copy please (Date Range for Record Search: From 01/01/2017 To 01/01/2019)

Self

7/26/2021 FOIA-2021-01110DenBoer, Joy Other I would like to request records for 231 Barrington lane Bourbonnais IL 60914 any blueprints, house insurance claims, house insurance investigation findings, permits taken out for the house, inspection dates and reports, and code violations and when the house wad brought up to code.

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7/26/2021 FOIA-2021-0111 Boyer, Coreena Other information about any investigation into possible classification of the company Amazon as a monopoly. This would include any anticompetitive practices that Amazon has engaged in that encourages “unfair methods of competition” and “unfair or deceptive acts or practices.” Please include any investigation from the past 10 years, 2010 to 2020, and include any determination that the FTC has made on Amazon's status as a monopoly and why the FTC has reached this conclusion.

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7/26/2021 FOIA-2021-01112Rhodes, Matthew Other I would like to request any and all information that has been collected about me and is available to me

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7/26/2021 FOIA-2021-01113Worley, Ben Other I need to know if this is a legitimate business. They claim to be a delivery company which I've been requested to send money to for a package. I'm a little skeptical as to whether I should send money to this company. Their website doesn't have a contact number. i.e. no

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7/26/2021 FOIA-2021-01115(b)(6) Other consumer complaint -

7/29/2021 FOIA-2021-01116Miller, Kendan Other Employee of the central Houston Nissan located 2901 south loop west Houston tx 77054 advertised a black 2012 Dodge Challenger for sale for 4,575 dollars. After making it to the dealership I was told that the car was actually 29 thousand instead of the advertised price online (Date Range for Record Search: From 07/24/2021 To 07/24/2021)

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7/26/2021 FOIA-2021-01117(b)(6) Other Auto fraud FTC report for my lawyer (Date Range for Record Search: From 09/10/2020 To 01/14/2021)

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7/22/2021 APP-2021-00029Litzher, Paul Other Appeal to FOIA Exemption 6 -


Cleveland Clinic Foundation

7/27/2021 FOIA-2021-01119(b)(6) Other consumer complait -

7/28/2021 FOIA-2021-01120Wilkerson, Anna Other Anything related to Mr. Gerard Wilkerson, Retired, purchase of Generac Generater. Why he was denied/allowed to purchase the Generator?

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7/28/2021 FOIA-2021-01123Roberts, Elizabeth Other We are requesting and and all documents, including but not limited to complaints, claims, recalls and safety information, related to Werner Co. aluminum telescoping ladders with Model Numbers: MT-13, MT-IAA-13A, MT-IAA17A, MT-IAA-22A, MT-IAA-26, and MT IAA-26A from manufacture to present date. (Date Range for Record Search: From 01/01/2009 To 09/02/2021)

Kirk, Huth, Lange & Badalamenti, PLC



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7/29/2021 FOIA-2021-01125(b)(6) Other A copy of the ID theft affidavit that was filed in response to a fraud account. (Date Range for Record Search: From 05/01/2021 To 07/28/2021)

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7/29/2021 FOIA-2021-01126Thompson, Taylor Other I am looking for a report my client made to the FTC reporting identity theft on or about January 24, 2020. (Date Range for Record Search: From 01/20/2020 To 01/26/2020)

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Identity theft report (Date Range for Record Search: From 07/29/2021 To 07/30/2021)

Lem Howard

7/30/2021 FOIA-2021-01128Martyn, Amy Other All consumer complaints filed to the FTC concerning "Credico" or "Credico USA" from 01/01/2020 through 07/29/2021 All consumer complaints filed to the FTC concerning "Smart Circle" from 01/01/2020 through 07/29/2021

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7/30/2021 FOIA-2021-01129(b)(6) Other An identity theft report submitted after a fraudulent loan request to the SBA. (Date Range for Record Search: From 08/15/2020 To 08/30/2020)

retired

8/2/2021 FOIA-2021-01130Goldsmith, Eloise News Media This request is in reference to the FTC's administrative complaint challenging Axon Enterprise, Inc.’s acquisition of its body-worn camera systems competitor VieVu. (Date Range for Record Search: From 01/01/2020 To 01/31/2020)

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8/2/2021 FOIA-2021-0113 Wang, Men Commercial Organization

all telemarketing-related complaints that were lodged with Consumer Sentinel over the past three months (if any) that mention either (a) DISH Network, or (b) another entity that is alleged to have marketed DISH Network goods or services. (Date Range for Record Search: From 05/01/2021 To 07/31/2021)

DISH Network


6/11/2021 FOIA-2021-00975(b)(6) Other Requester's IDT complaint -

6/11/2021 FOIA-2021-00976Nylen, Leah News Media A copy of the FTC's response sent to Rep. Ken Buck dated 6/3/2021 in response to his 5/7/2021 letter regarding Facebook Using FTC Settlement to Stifle Competition (#26 on Congressional Letters 2021, Volume 1) (Date Range for Record Search: From 05/31/2021 To 06/04/2021)

Politico

6/11/2021 FOIA-2021-00977Nylen, Leah News Media A copy of the FTC's 3/1/21 response to Sens. Cory Booker, Elizabeth Warren and Rep. Ro Khanna regarding their 2/9/21 letter regarding Tyson Foods (#2 on the Congressional Letters 2021 Volume 1) (Date Range for Record Search: From 03/01/2021 To 03/01/2021)

Politico

6/11/2021 FOIA-2021-00978Nylen, Leah News Media A copy of the FTC's 5/24/2021 response to Rep. Jan Schakowsky regarding her 4/23/21 letter on Facebook data scraping (#23 on the Congressional Letters 2021 Volume 1) (Date Range for Record Search: From 05/24/2021 To 05/24/2021)

Politico

6/11/2021 FOIA-2021-00979(b)(6) Other looking for an identity theft report i made -

6/11/2021 FOIA-2021-00980(b)(6) Other IDENTITY THEFT REPORT -



Consumer complaint Stile Design Italiano

6/14/2021 FOIA-2021-00983Wasik, John News Media I am looking for complaints regarding scams related to Amazon. These scams involve email phishing requests for amazon customers, false orders and robocalls or texts. (Date Range for Record Search: From 03/14/2020 To 06/14/2021)

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6/15/2021 FOIA-2021-00985(b)(6) Other ID Report (Date Range for Record Search: From 1/15/2021 To 2/15/2021)

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6/15/2021 FOIA-2021-00987(b)(6) Other Hello, please email me me the copy of the fraud report (Date Range for Record Search: From 06/09/2021 To 06/12/2021)

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6/16/2021 FOIA-2021-00988DeLascio, John Commercial Organization

All documents/records related to the following: a. any customer or consumer or governmental body’s complaints against or investigation of Frontier Communications Corporation and/or Frontier Communications ILEC Holdings, LLc and/or Frontier Communications Parent Inc., and/or Frontier Communications Intermediate, LLC., and or Frontier Communications Holdings, LLC (Date Range for Record Search: From 01/01/2012 T 06/16/2021)

Hinshaw & Culbertson


[email protected]

6/16/2021 FOIA-2021-00990Holland, Christopher

Other Any and all consumer complaints (including consumer attachments) filed against "cashforgoldusa.com" and their corporate owner: C. J. ENVIRONMENTAL INC. and any documents demonstrating actions taken by the FTC regarding the above named companies. (Date Range for Record Search: From 1/1/2016 To 6/16/2021)

Private Investigator

6/17/2021 FOIA-2021-0099 Novak, Matt News Media All consumer complaints against cryptocurrency exchange Binance, excluding Do Not Call complaints from June 1 2020 to present

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6/17/2021 FOIA-2021-00992Novak, Matt News Media All consumer complaints filed against drone company DJI, excluding Do Not Call complaints from January 1, 2015 to present

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6/17/2021 FOIA-2021-00993Novak, Matt News Media All consumer complaints regarding cryptocurrency exchange Coinbase, excluding Do Not Call complaints from June 1 2020 to present

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6/17/2021 FOIA-2021-00994Novak, Matt News Media All consumer complaints filed against stock trading app Robinhood, excluding Do Not Call complaints, from June 1, 2020 to present

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6/17/2021 FOIA-2021-00995(b)(6) Other I filed a complaint and opened an account with the FTC for possible identity theft. (Date Range for Record Search: From 06/01/2021 To 06/17/2021)

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6/17/2021 FOIA-2021-00996(b)(6) Other On June 14th I logged into my PayPal account. After the login script completed and I was logged I the website redirected me and I received a message that said I was being blocked because of suspicious activity. I was advised to call PayPay. I was questioned about four purchases and asked if I authorized those purchases. I said no and they said they needed to verify my identity (Date Range for Record Search: From 06/14/2021 To 06/16/2021)

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6/17/2021 FOIA-2021-00997(b)(6) Other Requester's IDT Complaint (Date Range for Record Search: From 9/7/2020 To 9/30/2020)

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6/21/2021 FOIA-2021-00999(b)(6) Other This complaint is about an issue with the commercial oath login being adverse to the identity causing the profile to continuously log its self out. The comcast login for xfinity profile is (b)(6)

Spokane C.O.P.S.

6/21/2021 FOIA-2021-01000(b)(6) Other Requester's complaint. Spokane C.O.P.S.

6/29/2021 FOIA-2021-0100 (b)(6) Other This complaint was about a conflict between 2 people that has been years to yet have the proper resolution. No one can be discriminated for being associated with this issue.

Spokane C.O.P.S.



I filed a fraud report on behalf of Valador, Inc. on June 11, 2021, I am in need of a copy of the report to file with the Small Business Administration. (Date Range for Record Search: From 06/10/2021 To 06/21/2021)

-

6/21/2021 FOIA-2021-01004Hughes, John Law Firm North Carolina Mission Hospital Healthcare Chain (Date Range for Record Search: From 1/1/2016 To 6/21/2021)

Wallace and Hughes

6/21/2021 FOIA-2021-01005(b)(6) Other Requester's complaint(s) -

6/23/2021 FOIA-2021-01006(b)(6) Other needing to gain access to my report that i filled out with identity theft recovery (Date Range for Record Search: From 06/21/2021 To 06/23/2021)

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6/21/2021 FOIA-2021-01007(b)(6) Law Firm Requester's Complaint Wilmer Hale


6/23/2021 FOIA-2021-01009Gilmartin, Sarah Other All FTC records regarding the following entities: Corridor Capital, LLC; Corridor Capital Advisors, LLC; Corridor TrashMasters, L.P.; CCT HOLDCO, LLC; CORRIDOR CAPITAL II, L.P.; CORRIDOR CAPITAL II PARALLEL, L.P.; Corridor Capital III, L.P.; Corridor Capital III Parallel, L.P.; Corridor Capital III International, L.P.; Corridor Capital Warrior, L.P.; Corridor Capital Title, L.P.; and IEF INVESTMENT, L.P. All FTC records regarding: CRAIG L. ENENSTEIN. (Date Range for Record Search: From

Rutan & Tucker LLP

6/23/2021 FOIA-2021-01010(b)(6) Other Requesting a copy of the report I made on June 17th.

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6/23/2021 FOIA-2021-01012Farmer, Meagan Commercial Organization

All investigative records concerning Zoom Video Communications, Inc., located at 55 Almaden Boulevard, 6th Floor, San Jose, California 95113, since July 1, 2019 through the present. This company is a videoconferencing service provider. (Date Range for Record Search: From 07/01/2019 To 06/23/2021)

Gardy & Notis, LLP


Insurance company leaked my identity last year. I wasn't approved a loan through bank and wants to know what was the reason. (Date Range for Record Search: From 01/01/2020 To 06/23/2021)

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6/24/2021 FOIA-2021-01014(b)(6) Other Need copy of the Identity Theft Report i filed about 5 weeks ago. (Date Range for Record Search: From 05/16/2021 To 06/04/2021)

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6/22/2021 FOIA-2021-01015Evans, Will News Media all 2018 recommendation memos that attorney advisors sent to their commissioners regarding In the Matter of Uber Technologies, FTC MATTER/FILE NUMBER 152 3054


6/23/2021 FOIA-2021-01016Smith, Ryne Educational/Non-Scientific

1999 Dot Com Disclosures University of Alabama School of Law

6/24/2021 FOIA-2021-01017(b)(6) Other Requester's information -

6/25/2021 FOIA-2021-01018Williams, Michael News Media All complaints submitted to the FTC regarding The Beachbody Company. (Date Range for Record Search: From 01/01/2015 To 06/24/2021)

The Capitol Forum

6/25/2021 FOIA-2021-01019(b)(6) Other FTC identy theft report filed in 2018 (Date Range for Record Search: From 07/20/2018 To 08/20/2018)

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6/28/2021 FOIA-2021-0102 (b)(6) Other Consumer Complaint (Date Range for Record Search: From 5/13/2021 To 5/15/2021)

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6/28/2021 FOIA-2021-01022Hiett, John Other Please provide all information/complaints/data related to phone number 602-230-7600. Their appear to be at least 2 FTC complaints, and 2 FCC complaints associated with this phone number per reportedcalls.com. (Date Range for Record Search: From 10/01/2017 To 06/26/2021)

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6/24/2021 FOIA-2021-01023Hughes, Stephanie News Media Appointment of Lina Khan Marketplace

7/12/2021 FOIA-2021-01024(b)(6) Other Information about requester Nimborock Productions

6/28/2021 FOIA-2021-01026Edwards, Karen Educational/Non-Scientific

Interview request for Laura Sullivan University of South Carolina

6/28/2021 FOIA-2021-01027(b)(6) Other FTC Identity Theft Report from 2016 (Date Range for Record Search: From 01/01/2016 To 12/31/2016)

Oracle

6/28/2021 FOIA-2021-01028(b)(6) Other Requesting my FTC Identity Theft Report filed on 12-10-2020. (Date Range for Record Search: From 12/01/2020 To 12/31/2020)

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6/28/2021 FOIA-2021-01029(b)(6) Other Request's complaint (Date Range for Record Search: From 1/1/2015 To 1/1/2021)

-

6/29/2021 FOIA-2021-01030(b)(6) Other Any and all records with me Please only send the CD to me via postal mail. (Date Range for Record Search: From 01/01/2008 To 06/28/2021)

-

6/28/2021 FOIA-2021-0103 (b)(6) Other Credit verification -

10/8/2020 FOIA-2021-00026Wright, Michael Law Firm Records re: Qualcomm case -


2/8/2021 FOIA-2021-00447Pratsinakis, Catherine

Other 400,000 pages of documents Facebook produced to the FTC IN RE: FACEBOOK, INC. CONSUMER PRIVACY USER PROFILE LITIGATION (Date Range for Record Search: From 1/1/2016 To 2/8/2021)

1975

2/8/2021 FOIA-2021-00448Kopel, Charles Law Firm Yodlee, Inc. Envestnet, Inc. Lowey Dannenberg, P.C.

2/11/2021 FOIA-2021-0046 Dickstein, Carole Other 1. Trial Transcripts; 2. Deposition of Marc Lane and Exhibits; 3. Deposition of Nataliya Babenko and Exhibits; 4. Contempt Proceeding Trial Exhibits (Date Range for Record Search: From

Davies Wegner Law

2/12/2021 FOIA-2021-00469Landolfi, John Law Firm Records re: Ada Diamonds, etc. Vorys, Sater, Seymour, and Pease LLP

2/12/2021 FOIA-2021-0047 Blutstein, Allan Other Emails received by Commissioner Chopra from November 3, 2020, to the present from the office of U.S. Senator Elizabeth Warren (domain email address is "@warren.senate.gov"). (Date Range for Record Search: From 11/3/2020 To 2/12/2021)

America Rising

2/16/2021 APP-2021-00012Wright, Michael Law Firm Not An Agency Record -


Records re: FTC BI - Aarti Smith, Chain-Bridge contract

Cogency Global

2/16/2021 FOIA-2021-00484hammond, mark Other All documents and correspondence in regards to Amazon Co Inc and Amazon Logistics Agreement Containing Consent Degree (Date Range for Record Search: From 3/1/2018 To 2/16/2021)

cbl

2/18/2021 FOIA-2021-00493Smiley, Patrick Commercial Organization

BPA Call Order 29FTC120F0050 Northramp LLC


2/18/2021 FOIA-2021-00500Steinberg, Kevin Law Firm Records re: multiple companies Steinberg Law

11/24/2020 FOIA-2021-0016 Glawe, Justin News Media period for which I am seeking records is December 11, 2019 to present. 1. log of all FOIA requests 2. calendars for the commissioners 3. visitor logs for the headquarters 4. log of any all communications to and from Congress (Date Range for Record Search: From

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3/12/2021 FOIA-2021-0057 Hubbard, Jon Other Do not call complaints Troutman Pepper Hamilton Sanders LLP


Other Please list all complaints about them including 1. known Company addresses and telephone numbers 2. Known email or website address 3. Names of Employees, Managers, Owners mentioned 4. known other names they have "done business as" or was "formerly known as" and "also known as" (dba, fka, aka) 5. Any enforcement actions (Date Range for Record Search: From 01/01/2016 To 03/12/2021)

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3/12/2021 FOIA-2021-00574Anic, Monika Commercial Organization

I would like to submit a request for an FTC inventory that includes the address, square footage, rent per square foot, and lease expiration for all FTC office locations.

FD Stonewater



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News Media all complaints filed to the FTC against Bally Fitness, Claire's Stores, Crate & Barrel, Groupon, Pampered Chef, Sears Holdings, Ulta Beauty and Walgreens Boots Alliance and from Jan. 1, 2018 to today, March 11,

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3/12/2021 FOIA-2021-00577Wright, Michael Law Firm 1. The recusal of former FTC Chairman Joseph J. Simons from any matter during his tenure as FTC Chairman, including without limitation his recusal from the Qualcomm Matter; or 2. The termination of former FTC Chairman Simons’ recusal from the Qualcomm Matter; or 3. Former Chairman Simons’ vote, or his abstention from voting, on any subject concerning the Qualcomm Matter, including without limitation the FTC’s decision to petition the Ninth Circuit for en banc rehearing of the three-judge panel’s decision in Federal Trade Commission v. Qualcomm Inc.1 reversing the Northern District of

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3/12/2021 FOIA-2021-00578(b)(6) Other Submitted ITR, but cannot log into identitytheft.gov, therefore making formal request in order to obtain the report and use it to alert credit agencies (Date Range for Record Search: From 03/08/2021 To 03/15/2021)

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3/15/2021 FOIA-2021-00579McCormick, Matt Other Please provide DNC records for numbers 469-688-4158 and 214-684-9117 I believe these numbers have been taken off fraudulently this is the second time 469-688-4158 has been removed and the first time for 214-684-9117 . (Date Range for Record Search: From 01/01/2021 To 03/12/2021)

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3/15/2021 FOIA-2021-0058 Greenspan, Aaron News Media Copies of investigative records, consumer complaints, and e-mails to or from any FTC Commissioner involving Tesla, Inc. or Tesla Motors, Inc. from July 1, 2018 to present. (Date Range for Record Search: From 07/01/2018 To 03/13/2021)

Think Computer Foundation


3/15/2021 FOIA-2021-00583Bedrin, Natalia Other All police calls and reports regarding from the 62 precinct in Brooklyn NY from 2020-21

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3/15/2021 FOIA-2021-00584(b)(6) Other I submitted a report to the FTC regarding identity theft back in February and need a copy. The company is demanding payment for a loan they sent to an identity thief. (Date Range for Record Search: From 02/22/2021 To 02/28/2021)

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3/16/2021 FOIA-2021-00585(b)(6) Other My reference number for the report is b(6) (Date Range for Record Search: From 3/9/2021 To 3/15/2021)

Hot Box Pizza Truck

3/16/2021 FOIA-2021-00586Willmer, Sabrina News Media Consumer complaints filed about the University of Phoenix campuses from 2011 to present

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3/16/2021 FOIA-2021-00587Sandoval, Stephanie

News Media Any complaints received with the keyword "ammunition" at any time from Jan. 1, 2015 to present

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3/16/2021 FOIA-2021-00588Ramaly, Ben News Media Copy of certain records pertaining to final reports issued by the FTC's Office of Inspector General. Specifically, I am requesting anything for all final reports relating to the FTC's Bureau of Competition

Global Competition Review


News Media Letters sent from FTC Commissioners to the House, Senate and/or DOJ offices between February 1, 2021 and March 15, 2021

Comunications Daily

3/16/2021 FOIA-2021-00590Mikulec, Angelyn Law Firm Copies of any and all complaints filed with the Federal Trade Commission after Feb. 1, 2020- present pertaining to U.S. Gold Holdings, LLC, USG Intermediate, LLC, and U.S Money Reserve, Inc. and any of that entity's assumed names, including United States Rare Coin and Bullion Reserve, U.S Rare Coin and Bullion Reserve, United States Money and Bullion Reserve, United States Money and Reserve, United States Golder and Silver Reserve, U.S. Money Reserve, United States Money Reserve, Legendary Precious Metals, and Legendary Precious Metals, presented by U.S. Money Reserve.

Clark Hill Strasburger

3/19/2021 FOIA-2021-0059 Aldabe, Fermin Other Regarding to Belize: FTC Board Members from 2017-2020

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3/16/2021 FOIA-2021-00593York, Cameron Other I am requesting any consumer complaint filed against Shottenkirk Car Dealerships (Date Range for Record Search: From 01/01/2020 To 03/16/2021)

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Someone used my identity to fraudulently file for unemployment benefits.

North Dallas Chamber of Commerce

3/17/2021 FOIA-2021-00595Sachdeva, Kunal Other Information related to banks identified by the FTC under Operation Choke Point. (Date Range for Record Search: From 1/1/2012 To 12/31/2018)

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3/17/2021 FOIA-2021-00596Contos, Harris Other Please provide copies of Do Not Call complaints submitted on phone no. 774-534-3651. Thank you. (Date Range for Record Search: From 11/01/2020 To 03/16/2021)

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3/17/2021 FOIA-2021-00597Glawe, Justin News Media All records from a phone call between Noah J. Phillips of the FTC and Katherine "Kate" Adams of Apple on or about Sept. 1, 2020.

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Other 1. Please show complaints with dates 2. Type of complaints 3. Address or contact information given for American Benefits 4. Is there a 3rd company or vendor involved or mentioned and if so who are they and their contact info. (Date Range for Record Search: From 01/01/2014 To 03/18/2021)

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4/1/2021 FOIA-2021-00600Choi, Diana Other Seeking data that shows banks that were affected by any of the following seven categories via their clients (so bank clients/individuals experienced the following fraud and reported the name of their banks that were affected): 1. Debt Collection 2. Impostor Scams 3. Identity Theft 4. Telephone and Mobile Services 5. Banks and Lenders 6. Online Shopping and Negative Reviews 7. Credit Bureaus, Information Furnishers and Report Users

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3/18/2021 FOIA-2021-0060 (b)(6) Other Requester's Complaint Spokane C.O.P.S.

3/18/2021 FOIA-2021-00602Sweatt, Lois Commercial Organization

Any and all documents in connection with the franchise offering of "Grapevine" wine shop franchises. They may be offered by Grapevine Franchising, Inc., 829 Terrace Park, Suite 104, Rock Hill, SC 29732 AND/OR 99 Solutions, LLC, 1750 160 West, Suite 101, Fort Mill, SC 29708. Melanie Sills is the registered agent for both entities. (Date Range for Record Search: From 01/01/2010 To 03/18/2021)

Hamilton Martens, LLC


3/19/2021 FOIA-2021-00604(b)(6) Other I need a copy of my filed report of identity theft (Date Range for Record Search: From 09/01/2020 To 10/01/2020)

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3/19/2021 FOIA-2021-00605(b)(6) Other identity theft (Date Range for Record Search: From 12/05/2019 To 03/01/2021)

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3/19/2021 FOIA-2021-00606(b)(6) Other identity theft Reference # (b)(6) (Date Range for Record Search: From 12/05/2019 To 03/01/2021)

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3/19/2021 FOIA-2021-00607Arani, Susanne Other Any and all records, including complaints, in the FTC's possession that refer evidence or relate to "Top Gun Options, LLC," a company whose place of business is in the State of Florida. (Date Range for Record Search: From 03/02/2014 To 03/18/2021)

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3/19/2021 FOIA-2021-00608Arani, Susanne Other All records, including complaints, in the FTC's possession that refer, evidence, or relate to the company known as "Prosper Trading Academy, LLC." (Date Range for Record Search: From 03/04/2017 To

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3/19/2021 FOIA-2021-00609Wright, Michael Law Firm Documents regarding Qualcomm (see attachment)

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