Title	User	Agency	Jurisdiction	Updated	Submitted
New York DFS Mentions Of "Trump" or "Kushner" Completed	Taylor Amarel Scott	Department of Financial Services	New York	04/18/2018	09/13/2017
Processing notes & other records Rejected	Luke Stoddard Nathan	Department of Financial Services	New York	02/21/2018	10/08/2017
Vullo emails No Responsive Documents	Luke Stoddard Nathan	Department of Financial Services	New York	02/21/2018	10/08/2017
confidentiality agreements, periodic certifications Completed	Luke Stoddard Nathan	Department of Financial Services	New York	12/21/2017	09/14/2017
Log of calls to Consumer Hotline That Accepts Reports of “Zombie Properties” Completed	Luke Stoddard Nathan	Department of Financial Services	New York	12/21/2017	10/03/2017
Emails to Vacant Property address Completed	Luke Stoddard Nathan	Department of Financial Services	New York	12/21/2017	10/09/2017
The Vacant and Abandoned Property Registry & other records Completed	Luke Stoddard Nathan	Department of Financial Services	New York	09/11/2017	08/18/2017
Promontory Reports Involving Standard Chartered Bank: 2010–2011 Rejected	David Scantling	Department of Financial Services	New York	04/05/2017	01/10/2017
HSBC: 2003 Anti-Money Laundering (AML) Reports Rejected	David Scantling	Department of Financial Services	New York	04/05/2017	02/08/2017
Standard Chartered: 2004–2007 Enforcement Action Reports Rejected	David Scantling	Department of Financial Services	New York	04/05/2017	02/09/2017
ABN Amro: 2005 Enforcement Action Rejected	David Scantling	Department of Financial Services	New York	04/05/2017	02/09/2017
Deutsche Bank: 2005 Enforcement Action Rejected	David Scantling	Department of Financial Services	New York	04/05/2017	02/09/2017
MUFG: 2006 Enforcement Action Rejected	David Scantling	Department of Financial Services	New York	04/05/2017	02/09/2017
Sumitomo Mitsui: 2007 Enforcement Action Rejected	David Scantling	Department of Financial Services	New York	04/05/2017	02/09/2017
Dresdner Bank: 2008 Enforcement Action Rejected	David Scantling	Department of Financial Services	New York	04/05/2017	02/09/2017
Barclays: 2010 Enforcement Action Rejected	David Scantling	Department of Financial Services	New York	04/05/2017	02/09/2017
Standard Chartered: August 2012 Enforcement Action Rejected	David Scantling	Department of Financial Services	New York	04/05/2017	02/10/2017
Standard Chartered: September 2012 Enforcement Action Rejected	David Scantling	Department of Financial Services	New York	04/05/2017	02/16/2017
ABN Amro: 2004 Enforcement Action Reports Awaiting Appeal	David Scantling	Department of Financial Services	New York	03/08/2017	02/08/2017
Bank of Tokyo-Mitsubishi UFJ: 2013 Enforcement Action Awaiting Appeal	David Scantling	Department of Financial Services	New York	03/07/2017	02/16/2017
BNP Paribas: 2014 Enforcement Action Awaiting Appeal	David Scantling	Department of Financial Services	New York	03/07/2017	02/16/2017
Commerzbank: 2015 Enforcement Action Awaiting Appeal	David Scantling	Department of Financial Services	New York	03/07/2017	02/17/2017
Deutsche Bank: 2015 Enforcement Action Awaiting Appeal	David Scantling	Department of Financial Services	New York	03/07/2017	02/17/2017
Barclays: 2014 Independent Monitor MOU and 2015 Enforcement Actions Awaiting Appeal	David Scantling	Department of Financial Services	New York	03/07/2017	02/17/2017
Royal Bank of Scotland: 2011 Enforcement Action Awaiting Appeal	David Scantling	Department of Financial Services	New York	03/02/2017	02/09/2017