2009 - documents.blackvault.com - The Black Vault

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
STATION PLACE
100 F STREET, NE
WASHINGTON, DC 20549
Office of Freedom of Information
& Privacy Act Operations
Mail Stop 2736 February 02, 2010
Mr. John Greenewald
RE: Freedom of Information Act (FOIA), 5 U.S.C. § 552
Request No. 10-03284-FOIA
Dear Mr. Greenewald:
This is our final response to your request for the
FOIA Log for calendar year 2009.
We have determined to release the FOIA Log that may be
responsive to your request except for privacy act
requesters names and the description of their requests, the
release of which could constitute a clearly unwarranted
invasion of personal privacy under 5 U.S.C. § 552(b)(6),
17 CFR.80(b)(6).
You have the right to appeal our decision, to our
General Counsel under 5 U.S.C. § 552(a)(6), 17 CFR § 200.80
(d)(5) and (6). Your appeal must be in writing, clearly
marked "Freedom of Information Act Appeal," and should
identify the records at issue. The appeal may include
facts and authorities you consider appropriate.
Send your appeal to the FOIA/Privacy Act Office of the
Securities and Exchange Commission located at Station Place,
100 F Street NE, Mail Stop 2736, Washington, D.C. 20549, or
deliver it to Room 1120 at that address. Also, send a copy
to the SEC Office of the General Counsel, Mail Stop 9612, or
deliver it to Room 1120 at the Station Place address.

Mr. John Greenewald
February 2, 2010
Page Two
10-03284-FOIA
If you have any questions, please contact Aaron Taylor
of my staff at taylora@sec.gov or (202) 551-8318. You may
also contact the undersigned at fullerb@sec.gov or (202)
551-7900.
Sincerely,
FOIA/Privacy Act Officer
Enclosure
by: _____________________________
Brenda L. Fuller
FOIA/Privacy Act Branch Chief

FOIA Log of all cases received during CY 2009 Date 02/02/2010
Request ID Requester Name Organization Request Description Received Date
09-00001-CONG Bayh, Evan US Senate Steven Adler FOIA Request 9/9/2009
09-00001-GOVT Neubauer, Ellen Department of the Treasury American International Group (AIG) Referral 2/24/2009
09-00001-PUBS Dodoo, Amma Merrill Lynch Financial Centre Golden Ocean Group Articles of Incorporation 3/19/2009
09-00002-CHAI Tedone, Robert - CMKM Diamonds depositions of D Roger Glenn 5/12/2009
09-00002-GOVT Horne, Emily - Peter Bergson 6/5/2009
09-00002-PUBS Young, Andrew AMSTAT & Aircraft Shopper Online list of US publicly traded companies 3/19/2009
09-00003-CHAI Tedone, Robert - CMKM Diamonds deposition of Roger Glenn 6/2/2009
09-00003-GOVT Fletcher, Catherine United States Department of Commerce World Trade Center Building floorplans 8/19/2009
09-00003-PUBS Moncheur, Charles University of Geneva Repurchase of stocks 3/19/2009
09-00004-CHAI Leggs, Mario - Profile Prospectus Southeastern Asset
7/1/2009
Management (TN); Stein Roe Mutual Funds (IL);
Lexington Group (NJ)
09-00004-FOPA b6 - b6 1/29/2009
09-00004-GOVT Thomas, Edith Law Offices of Gillespie, Rozen, Watsky & Textron Inc 9/2/2009
Jones,PC
09-00004-PUBS Kruse, Steve - Conventus Orthopaedics Inc Form D Feb 9 2009 3/19/2009
Feb 17 2009
09-00005-FOPA b6 - Performance evaluations and KSAs for certain 2/2/2009
OFM staff
09-00005-GOVT Bunn, Brian Federal Deposit Insurance Corporation Smith Breeden Associates Inc 9/17/2009
09-00005-PUBS Garcelon, Tammy - Arundel Form D 2005 thru 2009 3/19/2009
09-00006-FIFO Mickiewicz, Kenneth Davis Malm & D'Agostine P.C. Rambus Inc 1/12/2009
09-00006-FOPA b6 - b6 2/3/2009
09-00006-PUBS DeArmey, David - Octeg LLC Form X-17A 5 Dec 31 2008 3/19/2009
09-00007-FOPA b6 - Performance Payment of Bid Bonds 2/10/2009
09-00007-PUBS Grunzinger, Robert Chrysalis Investment Management, LLC Huntleigh Securities Corporation Form X-17A 5 3/19/2009
Dec 31 2008
09-00008-FOPA b6 - Medical Records from Federal Occupational 2/23/2009
Health Service
09-00008-PUBS Badat, Naeem - IBM Form 10-K 1985 thru 2005 3/19/2009
09-00009-FOPA b6 - Department of Labor Claim 2/27/2009
09-00009-PUBS Rose, Matthew - Intertape Polymer Group Form DEF 14 A 3/19/2009
09-00010-FIFO Theobald, William - HCA Inc 5/14/2009
09-00010-FOPA b6 Oaks Correctional Facility b6 3/5/2009
09-00010-PUBS Mahajan, Namrata Synoris Technology Synoris Form 10-K Jan 20 2009 3/19/2009
09-00011-FIFO Braswell, Mark - Gotham Partners Managemetn Co LLC 7/17/2009
09-00011-FOPA b6 - b6 3/9/2009
09-00011-PUBS Parsad, Sanjeev - Steak Shake Co Form D Jan 12 2009 3/19/2009
09-00012-FIFO Wood, Christopher Coughlin Stoia Geller Rudman & Robbins Jabil Circuit Inc 7/1/2009
LLP
09-00012-FOPA b6 U.S. Securities & Exchange Commission Assessments for vacancy announcements 3/20/2009
09-00012-PUBS Schwarzschild, Stuart - Hersha Hospitality Trust Form 4 3/19/2009
09-00013-FIFO McIntosh, Andrew The Sacramento Bee Goldman Sachs & Co 7/28/2009
09-00013-FOPA b6 - b6 3/25/2009
09-00013-PUBS Burkett, Tricia - prospectus of Corporate Office Sept 6 2001 3/19/2009
09-00014-FIFO McIntosh, Andrew The Sacramento Bee Robertson Stephens Inc 7/28/2009
09-00014-FOPA b6 - b6 3/25/2009
09-00014-PUBS Ackerman, Ron - Quantized Inc Form D 3/19/2009
09-00015-FIFO McKnight, Rebecca DLA Piper LLP Taser International Inc 8/27/2009
09-00015-FOPA b6 - b6 4/2/2009
09-00015-PUBS Ippolito, David UBS Financial Services prospectus for the exchange between CF 3/19/2009
industries and Agrium Inc
09-00016-FIFO Veis, Bryan - Banc of America 9/18/2009
09-00016-FOPA b6 FCI b6 4/2/2009
09-00016-PUBS Tipton, R.H. Trey - registered financial advisors and insurance 3/19/2009
agents
09-00017-FIFO Miller, Gregory Beggs & Lane Merrill Lynch Michael Callaway Callaway Team 9/22/2009
Consulting
09-00017-FOPA b6 U.S. Penitentiary-Pollock b6 4/2/2009
09-00017-PUBS Nguyen, Dung Johnathon Entrepreneurship Service Movement Entrepreneurship Services Movement Group LLC 3/19/2009
Group LLC
Form 144
09-00018-FOPA b6 SCI Somerset Prison b6 4/8/2009
09-00018-PUBS Lee, Bedsy Prairie Capital Advisors Inc ESOP/Employee Owned Companies List 3/24/2009
09-00019-FOPA b6 - b6 4/28/2009
09-00019-PUBS Pollack, Gayle Morrision Cohen LLP Enzo Biochem Inc and Barry Weiner Form 144s
for March to September 2000
3/24/2009

09-00020-FOPA b6 - b6 5/21/2009
09-00020-PUBS Bhalla, Madhu - Peninsula Advisors LLC list of company
3/24/2009
shareholders
09-00021-FOPA b6 - b6 5/21/2009
09-00021-PUBS Fitzpatrick, Vandy Georgia Pacific LLC Annual Reports 1960 to 1975 3/24/2009
09-00022-FOPA b6 - b6 6/5/2009
09-00022-PUBS Saarela, David - Leucadia National Corp 3/26/2009
09-00023-FOPA b6 - b6 6/10/2009
09-00023-PUBS Levine, Emily Cornell University Abbott Laboratories from 1975 though 1985 3/26/2009
09-00024-FOPA b6 - b6 6/22/2009
09-00024-PUBS Cardillo, Amy - Chipotle Mexican Grill Inc Form 10-K February 3/26/2009
19 2009
09-00024-REMD Gavin, J. Disclosure Insight, Inc Molex Inc 1/21/2009
09-00025-FOPA b6 - b6 6/25/2009
09-00025-PUBS Garelli, Stephane - Harley Davidson Motorcycle Company Form 10-K 3/26/2009
December 31 2008
09-00025-REMD Gavin, J. Disclosure Insight, Inc ConAgra Foods Inc 1/21/2009
09-00026-FOPA b6 - b6 6/25/2009
09-00026-PUBS Murphy, Sean - Syms Corp Form 8-K May 8 1986 3/26/2009
09-00026-REMD Gavin, J. Disclosure Insight, Inc Powell Industries Inc 1/21/2009
09-00027-FOPA b6 Elkton FCI b6 6/26/2009
09-00027-PUBS Abdouni, Mariam - Metropolitan Life Insurance Company Form 10-K 3/26/2009
2006 2007 2008
09-00027-REMD Antonio, Franklin - Prosper Marketplace Inc 1/22/2009
09-00028-FOPA b6 - b6 7/7/2009
09-00028-PUBS Arend, Elizabeth - Omnicare Inc Form 10-K March 25 1994 3/26/2009
09-00028-REMD Apelboim, Ory The Law Offices of Joseph Yerushalmi Bank Julius Baer and Co Ltd Mr Yehuda Shiv 1/23/2009
Sagam Capital Management and Flame Corp
09-00029-FOPA b6 Federal Correctional Institution b6 7/7/2009
09-00029-PUBS Hussain, Safia Quinn Emanuel Urquhart Oliver & Hedges, Travelers Companies Inc Form 8-K 10-K 10-Q 3/26/2009
LLP
1970 through 1996
09-00029-REMD Gavin, J. Disclosure Insight, Inc Allied Capital Corporation 2/2/2009
09-00030-FOPA b6 - b6 7/8/2009
09-00030-PUBS Solin, Daniel - T Bank Form 10-K period 2006-2008 3/26/2009
09-00030-REMD Gavin, J. Disclosure Insight, Inc CVS Corp 2/2/2009
09-00031-FOPA b6 - b6 6/22/2009
09-00031-PUBS White, Justin - Cavalier Homes Inc Form 10-K period 1986 - 3/26/2009
1993
09-00031-REMD Gavin, J. Disclosure Insight, Inc Monsanto Company 2/5/2009
09-00032-FOPA b6 - b6 7/27/2009
09-00032-PUBS Hollman, Emily - Coca Cola Company Form 10-K period 1996 - 3/26/2009
2002
09-00032-REMD Gavin, J. Disclosure Insight, Inc Ceradyne Inc 2/5/2009
09-00033-FOPA b6 - b6 8/27/2009
09-00033-PUBS Kao, Roger Silver Lake Financial Gannett Inc Form 10-K December 29 1985 3/26/2009
09-00033-REMD Gavin, J. Disclosure Insight, Inc Monsanto Company 2/5/2009
09-00034-FOPA b6 - b6 8/27/2009
09-00034-PUBS Wilson, Gena PricewaterhouseCoopers LLP Gramm-Leach Bliley Act 3/26/2009
09-00034-REMD Barrett, William Forbes Steve Jobs 2/10/2009
09-00035-FOPA b6 - b6 8/27/2009
09-00035-PUBS Seper, Chris MedCityNews.com Cellumen Inc 3/26/2009
09-00036-FOPA b6 - b6 8/27/2009
09-00036-PUBS Mule-Becerra, Guillaume Edhec Business School Berkshire Hathaway Inc 3/26/2009
09-00036-REMD Gavin, J. Disclosure Insight, Inc Conseco Inc 2/12/2009
09-00037-FOPA b6 - b6 9/10/2009
09-00037-PUBS Tharp, Norma U.S. Environmental Protection Agency General Dynamics Inc's Exhibits to Form 8-K
February 28 1992 Form 10-K December 31 1987
3/26/2009
09-00037-REMD McKenna, Thomas Gainey & McKenna KB Home 2/18/2009
09-00038-PUBS Dumaine, Paul Adler Pollock & Sheehan P.C. General Refractories Company Form 10-K 1965 3/26/2009
1966 1967 1968 1969
09-00038-REMD Gavin, J. Disclosure Insight, Inc Mattel Inc 3/24/2009
09-00039-PUBS Crisler, Emily AVCO AVCO Form 10-K 1947-1975 3/26/2009
09-00039-REMD Gavin, J. Disclosure Insight, Inc Magellan Health Services Inc 3/24/2009
09-00040-PUBS Conti, Christina Comverse Technology, Inc. Loronix Form 10-K 1992-1997 3/26/2009
09-00040-REMD Gavin, J. Disclosure Insight, Inc Franklin Resources Inc 3/26/2009
09-00041-PUBS Conner, Shannon Gunderson Dettmer Stough Villeneuve Tidal Software Form D dated May 21 2001 3/30/2009
Franklin
09-00041-REMD Formella, Steven - CMKM Diamonds depositions of D Roger Glenn 4/22/2009

09-00042-PUBS Shapiro, Tammi - Obopay Inc Form D March 4 2009 3/30/2009
09-00042-REMD Tedone, Robert - Donald Stoecklein 4/22/2009
09-00043-PUBS Williamson, Pat Thomson Reuters PFPC Distributors Inc Form BD July 1999 to 3/30/2009
present
09-00043-REMD Wood, Christopher Coughlin Stoia Geller Rudman & Robbins Jabil Circuit Inc 4/22/2009
LLP
09-00044-PUBS Ivers, Richard - Allied Capital Corporation and Ciena Capital BLX 3/30/2009
Capital
09-00044-REMD Tedone, Robert - Bill Fizzell 4/22/2009
09-00045-PUBS Stewart, James Malizia Spidi & Fisch, P.C. Cecil Bancorp Inc Form S-8 or amendments 3/30/2009
09-00045-REMD Tedone, Robert - CMKM Diamonds Inc deposition of Robert Maheu 4/27/2009
09-00046-PUBS Goldsmith, Linda - General Electric Form 3 Form 4 Form 5 May 3/30/2009
1974
09-00046-REMD Mintz, Steven Mintz & Gold, LLP Bernard L. Madoff Investment Securities LLC 4/30/2009
and/or any related entities.
09-00047-PUBS Loewe, Paul Highmark Capital Management Highmark Capital Management Form ADV FY 3/30/2009
2000
09-00047-REMD Gavin, J. Disclosure Insight, Inc Raytheon Company 5/11/2009
09-00048-PUBS Estrich, David - Fisher Investments Form ADV March 2009 3/30/2009
09-00048-REMD Gavin, J. Disclosure Insight, Inc Westinghouse Air Brake Technologies Corp 5/7/2009
09-00049-PUBS Baisden, Karen DLA Piper LLP (US) Lexington Resources administrative proceeding 3/30/2009
09-00049-REMD Gavin, J. Disclosure Insight, Inc Ambac Financial Group 5/14/2009
09-00050-PUBS Roberts, Justina - Independent Chair of the Board of Directors No 3/30/2009
Action Letters
09-00050-REMD Padula, Gary Brown University Investment Office Franklin Templeton Investments 6/3/2009
09-00051-PUBS Prince, Cris Amgen Inc Amgen Inc No Action Letter March 3 2009 3/30/2009
09-00051-REMD Valery, Brian Resolutions Investigation & Risk
Angelo Nickas 6/3/2009
Management, Inc.
09-00052-PUBS Meltzer, Carol Escala Group, Inc. effectiveness letters of Greg Manning Auctions
Inc cka Escala Group Inc Form 10
3/30/2009
09-00052-REMD Massengill, Brian Mayer, Brown, Rowe & Maw LLP Bally Total Fitness Holding Corporation 6/15/2009
09-00053-PUBS Williams, Matthew Vinson & Elkins LLP Inergy LP effectiveness order Form S-3 March 23 3/30/2009
2006
09-00053-REMD Kaiser, Karen The Associated Press R. Allen Stanford and others 6/15/2009
09-00054-PUBS Hutchinson, Dee Bullivant Houser Bailey PC NetBooks Inc 3/31/2009
09-00054-REMD Buckland, Jason Hagan, Davis, Mangum, Barrett, Langley
Hale PLLC
Sun Communities Inc and Sun Communities
Operating Limited Partnership
6/17/2009
09-00055-PUBS Rosen, N. Hilton N. Hilton Rosen, P.C. Beech Hill Securities Inc Form BD Beech Hill 3/31/2009
Advisors Inc Form ADV
09-00055-REMD Ross, David Dewey & LeBoeuf Mark Cubans business interests and
7/9/2009
opportunities relating to SEC v Cuban
09-00056-PUBS Werner, Aaron Ungaretti & Harris LLP Borg-Warner Corporation Form 10-K October 31 3/31/2009
1987
09-00056-REMD Albaugh, Matthew Baker & Daniels LLP Hennessee Group LLC and Charles J Gradante 7/14/2009
09-00057-PUBS Krishnan, Prasad - RJ Reynolds Form 8-K 1987 to 1989 3/31/2009
09-00057-REMD Garbacz, Gregory KLINEDINST PC High Park Investments Group Inc et al 7/22/2009
09-00058-PUBS Darling, Stephanie Law Offices of Stephanie Darling Franklin Management Inc No Action Letter 3/31/2009
December 10 1998
09-00058-REMD Ross, David Dewey & LeBoeuf Request #6 - Mark Cubans business interests
and opportunities relating to SEC v Cuban
7/22/2009
09-00059-PUBS Liu, Jenny Rogers, Anderson, Malody & Scott, LLP McDonalds Corporation Form 10K Form 10-Q 3/31/2009
2005
09-00059-REMD Gavin, J. Disclosure Insight, Inc Federated Investors Inc 7/24/2009
09-00060-PUBS Rhodes, Belinda - Wal-Mart Financial Reports 3/31/2009
09-00060-REMD Gavin, J. Disclosure Insight, Inc Iverness Medical Innovations Inc 7/24/2009
09-00061-PUBS De Luca, David - Rapholz Silver Inc 3/31/2009
09-00061-REMD Safer, Adam Miller & Wrubel P.C. Bank of America Auction Rate Securities (ARS) 7/24/2009
09-00062-PUBS Freeman, Mark - Ponzi Schemes 3/31/2009
09-00062-REMD Gavin, J. Disclosure Insight, Inc Health Net Inc 7/27/2009
09-00063-PUBS Bosch, William Trust Point Inc List of Registered Investment Advisors 3/31/2009
09-00063-REMD McKenna, Thomas Gainey & McKenna KB Home and stock option granting practices 7/27/2009
09-00064-PUBS Griffin, Mauris - BMX Entertainment Corporation 3/31/2009
09-00064-REMD Safer, Adam Miller & Wrubel P.C. Citigroup Global Markets Inc Auction Rate 7/24/2009
Securities (ARS)
09-00065-PUBS Cruz, Michael Scottsdale Capital Advisors GT Legend Automotive Holdings Ltd 3/31/2009
09-00065-REMD Miller, Gregory Beggs & Lane Merrill Lynch Pierce Fenner and Smith Inc 8/6/2009
09-00066-PUBS Stephano, Brittany - Printvillage Inc Regulation D Filing 3/31/2009

09-00066-REMD Abramson, Stewart - Statement of Financial Condition for William M 8/11/2009
Osterhout
09-00067-PUBS Leiter, Tina TIFF TIFF Absolute Return Pool Form D 1999 3/31/2009
09-00067-REMD Gavin, J. Disclosure Insight, Inc Wyeth 8/11/2009
09-00068-PUBS Strong, Jeffrey QVT Financial Crestline TPG Partners Form Regdex 3/31/2009
09-00068-REMD Gavin, J. Disclosure Insight, Inc Visa Inc 8/13/2009
09-00069-PUBS Horowitz, Sophie Shapiro Haber & Urmy LLP Aspen Technology Form 4 3/31/2009
09-00069-REMD Gavin, J. Disclosure Insight, Inc Navigant Consulting Inc 8/20/2009
09-00070-PUBS Tribolet, Angela Jones Keller PC American Business Information Inc Form S-1 3/31/2009
09-00070-REMD Gavin, J. Disclosure Insight, Inc Novatel Wireless Inc 8/20/2009
09-00071-PUBS Armendarez, Maribel - SEC Stock 4/1/2009
09-00071-REMD Gavin, J. Disclosure Insight, Inc United Parcel Service Inc 8/20/2009
09-00072-PUBS Bloom, Debby - Accounting and Auditing Enforcement Release 4/1/2009
09-00072-REMD Gavin, J. Disclosure Insight, Inc Hartford Financial Services Group Inc 9/14/2009
09-00073-PUBS Robinson, Chris - Ownin Mortgage Loan Trust 4/1/2009
09-00073-REMD Gavin, J. Disclosure Insight, Inc Exxon Mobil Corp 9/14/2009
09-00074-APPS McKenna, Thomas Gainey & McKenna KB Home 1/2/2009
09-00074-PUBS Pappas, Lavonne St. Vincents Healthcare questionable check received in mail 4/1/2009
09-00074-REMD Snitow, Gary Milberg LLP Insight Enterprises Inc 9/14/2009
09-00075-APPS Gavin, J. Disclosure Insight, Inc Powell Industries Inc 1/2/2009
09-00075-PUBS Hwang, Heekeung Baker McKenzie GJBJ Tokyo Aoyama Aoki Meiji Dairies Corp Form CB 4/1/2009
Koma Law Off
09-00075-REMD Camil, Eric Camil Consulting Corp American Dairy Inc 9/14/2009
09-00076-APPS Gavin, J. Disclosure Insight, Inc Hudson Highland Group Inc 1/12/2009
09-00076-PUBS Chandonnet, Grace - Wellington Management Co LLP ADV Form 4/1/2009
09-00076-REMD Benke, Gavin - ENRON Corp 9/24/2009
09-00077-APPS Gavin, J. Disclosure Insight, Inc Fidelity National Financial Inc 1/12/2009
09-00077-PUBS Younger, Edward - Albert Investment & Financial Services Inc ADV 4/1/2009
Filing
09-00077-REMD Barnard, Jayne The College of William & Mary Schnitzer Steel Industries Inc 9/25/2009
09-00078-APPS Gavin, J. Disclosure Insight, Inc CIT Group Inc 1/13/2009
09-00078-PUBS Cuadrado, Marcela - Coast to Coast Energy Partners Regulation D 4/1/2009
09-00078-REMD Barnard, Jayne The College of William & Mary Biopure Corp 9/25/2009
09-00079-APPS Gavin, J. Disclosure Insight, Inc KLA Tencor Corporation 1/13/2009
09-00079-PUBS Uhler, William - Broadband Wireless International 4/2/2009
09-00079-REMD Barnard, Jayne The College of William & Mary Bear Stearns & Co Inc 9/25/2009
09-00080-APPS Gavin, J. Disclosure Insight, Inc American Apparel Inc 1/13/2009
09-00080-PUBS Shadle, Leah Cabesterre LLC Swift Independent Corp 1981 Prospectus 4/2/2009
09-00080-REMD Barnard, Jayne The College of William & Mary General American Life Insurance Company 9/25/2009
09-00081-APPS Savage, Tyler Harter Secrest& Emery LLP AmSouth Bank NA and AmSouth Asset
1/13/2009
Management Inc
09-00081-PUBS Shadle, Leah Cabesterre LLC CHS Aquisitions II Inc 4/2/2009
09-00081-REMD Barnard, Jayne The College of William & Mary Aspen Technology Inc 9/25/2009
09-00082-APPS Gavin, J. Disclosure Insight, Inc Allied Capital Corporation 1/13/2009
09-00082-PUBS Shadle, Leah Cabesterre LLC Swift Independent Corp 4/2/2009
09-00082-REMD Barnard, Jayne The College of William & Mary ConAgra Foods Inc 9/25/2009
09-00083-APPS Gavin, J. Disclosure Insight, Inc ENSCO International Inc 1/13/2009
09-00083-PUBS Hancock, Julie - Bloomfield Capital Partners LP 4/2/2009
09-00083-REMD Barnard, Jayne The College of William & Mary RenaissanceRe Holdings Ltd 9/25/2009
09-00084-APPS Apelboim, Ory The Law Offices of Joseph Yerushalmi DESC: Bank Julius Baer and Co Ltd Mr Yehuda 1/15/2009
Shiv Sagam Capital Management and Flame
Corp
09-00084-PUBS Guzman, Leopoldo Guzman Company Castor Pollux Securities LLC 4/2/2009
09-00084-REMD Barnard, Jayne The College of William & Mary Vertical Capital Partners Inc 9/25/2009
09-00085-APPS Gavin, J. Disclosure Insight, Inc Conseco Inc 1/21/2009
09-00085-PUBS Miller, John - Hedge Fund Capital Partners Centurion
4/2/2009
Securities
09-00085-REMD Barnard, Jayne The College of William & Mary Sun Communities, Inc 9/30/2009
09-00086-APPS Gavin, J. Disclosure Insight, Inc Health Net Inc 1/21/2009
09-00086-PUBS Robinson, Deb Alston & Bird LLP Form S-3 from 1992 4/2/2009
09-00086-REMD Barnard, Jayne The College of William & Mary Haidar Capital Management and Consultant 9/30/2009
Report
09-00087-APPS Gavin, J. Disclosure Insight, Inc Brightpoint Inc 1/21/2009
09-00087-PUBS Duddy, Logan - Short Selling Regulations 4/2/2009
09-00087-REMD Barnard, Jayne The College of William & Mary Banc of America and Consultant Report 9/30/2009
09-00088-APPS Gavin, J. Disclosure Insight, Inc Willis Group Holdings Ltd 1/21/2009
09-00088-PUBS Ross, Allison Palm Beach Post Office Depot No Action Letters March 3, 2009 4/2/2009

09-00089-APPS Aguirre, Gary - Pequot Capital Management 1/22/2009
09-00089-PUBS Mauldin, Sarah Chamberlain, Hrdlicka, White, Williams & Gramercy Advisors LLC Form ADV 2001 2002 4/2/2009
Martin
2003
09-00090-APPS Antonio, Franklin - Prosper Marketplace 1/22/2009
09-00090-PUBS Handwerk, Bryan Bank of America Merrill Lynch Merrill Lynch Pierce Fenner Smith Inc Form 144
from December 2003 to December 2005
4/2/2009
09-00091-APPS Gavin, J. Disclosure Insight, Inc CVS Corp 1/27/2009
09-00091-PUBS Prince, Paul - Pulte Homes Form 144 4/2/2009
09-00092-APPS Gavin, J. Disclosure Insight, Inc General Growth Properties Inc 1/27/2009
09-00092-PUBS Street, Chris - Madoff Investment Securities Form ADV 4/2/2009
09-00093-APPS Gavin, J. Disclosure Insight, Inc Monsanto Company 1/27/2009
09-00093-PUBS Stoerger, Jack Hunton & Williams LLP Carrington Capital Management LLC 4/2/2009
09-00094-APPS Gavin, J. Disclosure Insight, Inc YTB International Inc 1/28/2009
09-00094-PUBS Greco, Carrie Army Environmental Law Division Susquehanna Corporation 4/2/2009
09-00095-APPS Margolies, Richard Abbey Gardy, LLP Bernard L Madoff Investment Securities LLC 1/29/2009
09-00095-PUBS Reynolds, John - ITEK Corp Form 144 February 1959 4/1/2009
09-00096-APPS McCoy, Kevin USA Today Bernard L Madoff 1/29/2009
09-00096-PUBS Reynolds, John - TWA Trans World Airlines Form 144 April May 4/1/2009
1966
09-00097-APPS Gavin, J. Disclosure Insight, Inc Navigant Consulting Inc 2/3/2009
09-00097-PUBS Lee, Ang Greenhill & Co. SBC Communications and Telefonos de Mexico 4/1/2009
09-00098-APPS Gavin, J. Disclosure Insight, Inc Flowserve Corp 2/3/2009
09-00098-PUBS Ward, Victoria - Lehman Brothers filings and lawsuits from 2007 4/1/2009
to 2008
09-00099-APPS Camil, Eric Camil Consulting Corp Banca del Gottardo 2/9/2009
09-00099-PUBS Seper, Chris MedCityNews.com ReGear Life Sciences Form Reg Dex 4/1/2009
09-00100-APPS McCraw, David The New York Times Company unpublished draft version of the SECs report on 2/10/2009
its examination of select credit rating agencies
released on July 8 2008
09-00100-PUBS Mendes, Jonathan KPMG All No Action Letters for ECNs from January 1 4/1/2009
1990 to December 31 1998
09-00101-APPS Michau, Don - Strong Capital Management 2/18/2009
09-00101-PUBS Walker, Norman Diocese of Bridgeport LPL Financial Corporation Form X-17A-5
4/1/2009
December 31 2008
09-00102-APPS Ross, David Dewey & LeBoeuf Mark Cubans business interests and
2/18/2009
opportunities relating to SEC v Cuban
09-00102-PUBS Otsuka, Hiromi Banca IMI Securities Corp Natixis Securities North America Inc ING
Financial Markets LLC HBK Global Securities LP
4/1/2009
09-00103-APPS Gavin, J. Disclosure Insight, Inc NVIDIA Corporation 3/3/2009
09-00103-PUBS Pedone, Christopher Freeman & Co Jones Trading Institutional Services Weeden &
Co LLP Williams Trading LLC BTIG LLC
Greenwich Prime Trading Group LLC Conifer
Securities LLC Axiom Global Trading Meridian
Equity Partners Trade Manage Capital Inc Access
Securities Cuttone & Co Inc Merlin Securities LLC
Tora Trading Services LLC Form X-17A-5
December 31 2008
4/1/2009
09-00104-APPS Gavin, J. Disclosure Insight, Inc Cenveo Inc 3/3/2009
09-00104-PUBS Otsuka, Hiromi Banca IMI Securities Corp Unionbanc Investment Services LLC Form X-17A- 4/1/2009
5
09-00105-APPS Gavin, J. Disclosure Insight, Inc Mattel Inc 3/3/2009
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09-00121-PUBS Smith, Michael - Canadian Western Oil Company Inc 4/7/2009
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09-00122-PUBS Giovanniello, Dominic Shustak Frost & Partners Lehman Brothers Inc Form BD March 2006 to 4/8/2009
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09-00123-APPS Apuzzoq, Matt The Associated Press Stanford Financial Group R Allen Stanford 4/3/2009
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09-00124-APPS Spindel, Frederic Buckley Kolar, LLP Bernard L Madoff Investment Securities LLC 4/6/2009
09-00124-PUBS Holst, Peter - Delta Global Advisors IARD 141109 4/8/2009
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09-00125-PUBS Cobb, William - R Todd Baker of Legacy Capital Planners LLC 4/8/2009
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09-00126-PUBS Weisser, Janice - Annual Report 4/8/2009
09-00127-APPS Massengill, Brian Mayer, Brown, Rowe & Maw LLP Bally Total Fitness Holding Corporation, to
include documents relating to; restatement to
include a 1997 restatement; notes of Christine
Davine, et al, to any communications relating to
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09-00127-PUBS Clem, Eric - Strasbourger Pearson Tulcin and Wolff Inc Form 4/8/2009
BD Form X-17A-5
09-00128-APPS Vallarino, Thomas - Novastar Financial 4/6/2009
09-00128-PUBS Ryan, Donal - Genzyme Form 10-K 2008 4/8/2009
09-00129-APPS Bernstein, Jake ProPublica Bernard L. Madoff 4/8/2009
09-00129-PUBS Lupton, Danielle - Promona Management LLC 4/8/2009
09-00130-APPS Hallman, Barney - Stanford Financial Group Stanford Trust Stanford 4/8/2009
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09-00131-PUBS Hoghielm, Kerstin - Unilabs Corp 4/8/2009
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09-00132-PUBS Gallagher, Nathan - Chiron Corporation Form S-1 S-1/A 4/8/2009
09-00133-APPS Hall, Kevin Bingham McCutchen Analysis of Uptick Rule short sales 4/17/2009
09-00133-PUBS Mathis, Taylor United Parcel Service of Americas (UPS) Expeditors International of Washington 4/9/2009
09-00134-APPS Gavin, J. Patrick Disclosure Insight, Inc. Textron Inc 4/22/2009
09-00134-PUBS Sheremata, Willow - Convex Computer Corp Everex Systems Inc 4/9/2009
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09-00135-APPS Gavin, J. Patrick Disclosure Insight, Inc. CIT Group Inc 4/22/2009

09-00135-PUBS Jones, Eric Manatt, Phelps & Phillips, LLP WGI LLC Walsh Greenwood & co and Westridge
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09-00136-APPS Gavin, J. Disclosure Insight, Inc American Apparel Inc fka Endeavor Acquisition 4/22/2009
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09-00137-APPS Gavin, J. Patrick Disclosure Insight, Inc. Hudson Highland Group Inc 4/22/2009
09-00137-PUBS Kline, Jacob Bridgewater Associates Ford Motor Form 10-K GM 1928 to 1940 4/9/2009
09-00138-APPS Gavin, J. Patrick Disclosure Insight, Inc. Fidelity National Financial Inc 4/23/2009
09-00138-PUBS Reno, Martha Grippo Elden LLC AA Capital Partners Inc Form ADV 2002-2008 4/9/2009
09-00139-APPS Safer, Adam Miller & Wrubel P.C. Citigroup Global Markets Inc Auction Rate 4/23/2009
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09-00140-APPS Safer, Adam Miller & Wrubel P.C. Bank of America Auction Rate Securities (ARS) 4/23/2009
09-00140-PUBS Bauer, Patricia AEGON USA Realty Advisors, Inc. interpretative release Rule 206(4)-8 4/9/2009
09-00141-APPS Gavin, J. Disclosure Insight, Inc Oracle Corporation 4/23/2009
09-00141-PUBS Donowitz, Michael - Universal Pension No-Action Letter from 1998 4/9/2009
09-00142-APPS Gavin, J. Disclosure Insight, Inc Raytheon Company 4/23/2009
09-00142-PUBS Jones, Callie Vincent Rees Exact Identification Corp 4/9/2009
09-00143-APPS Gavin, J. Disclosure Insight, Inc Westinghouse Air Brake Technologies Corp 4/23/2009
09-00143-PUBS Short, Jonnie Squire, Sanders & Dempsey L.L.P Beatrice Inc Beatrice Companies Inc Beatrice 4/9/2009
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09-00144-APPS Gavin, J. Disclosure Insight, Inc First BanCorp 4/23/2009
09-00144-PUBS Martin, Alan - Market Street Securities and Botta Capital 4/9/2009
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09-00145-APPS Gavin, J. Disclosure Insight, Inc Helmerich & Payne Inc 4/23/2009
09-00145-PUBS Valentin, Eli USDOJ GAF Corp and G-I Holdings 4/9/2009
09-00146-APPS Gavin, J. Patrick Disclosure Insight, Inc. Hospitality Properties Trust 4/23/2009
09-00146-PUBS Foster, David Skadden, Arps, Slate, Meagher & Flom Altman File No 3-12944 4/10/2009
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09-00147-APPS Tedone, Robert - CMKM Diamonds depositioin of Robert Maheu 4/23/2009
09-00147-PUBS Salva, Christopher - 1934 SEC Act 4/10/2009
09-00148-APPS McKenna, Thomas Gainey & McKenna KB Home 4/28/2009
09-00148-PUBS DSouza, Joseph - Satyam Computers 4/10/2009
09-00149-APPS Mollenkamp, Carrick Wall Street Journal American International Group AIG Financial
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09-00149-PUBS Winkler, Dan - 10-K and 10-Q web inquiry 4/10/2009
09-00150-APPS Patch, David - SHO Rule Changes on Fails to Deliver 5/4/2009
09-00150-PUBS Verhoeven, Jan - Pharma Holdings Inc 4/10/2009
09-00151-APPS Gavin, J. Patrick Disclosure Insight, Inc. Iverness Medical Innovations Inc 4/27/2009
09-00151-PUBS Kops, Yehuda - Sword Comp Soft Corp 4/10/2009
09-00152-APPS Padula, Gary Brown University Investment Office Franklin Templeton Investments 5/13/2009
09-00152-PUBS Schaefer, Allen - Goodys Family Clothing 4/10/2009
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09-00154-APPS Gatti, Claudio IL Sole 24 Ore Siemens AG's violations of the Foreign Corrupt 5/13/2009
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09-00154-PUBS Becker, Jeffrey JWS Investment, Inc. Corporate Bond Offerings 4/10/2009
09-00155-APPS Gatti, Claudio IL Sole 24 Ore Baker Hughes Inc 5/13/2009
09-00155-PUBS Bush, Robert Strongwood Insurance Holdings IPO Plans 4/10/2009
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09-00157-APPS Gavin, J. Disclosure Insight, Inc Ambac Financial Group 5/14/2009
09-00157-PUBS Bekaert, Jeroen - Publishers International Linking Association Inc 4/10/2009
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09-00158-APPS Turetsky, Brian Scarola Ellis LLP Morgan Stanley Morgan Stanley and Co Inc 5/27/2009
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09-00161-PUBS Avrith, Shauna - GrandeTel Technologies Inc Form 20-F Form 6-K 4/13/2009
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09-00162-PUBS Lewandowski, Laura Mesirow Financial Strategic Wealth Partners LLC 4/13/2009
09-00163-APPS Buckland, Jason Hagan, Davis, Mangum, Barrett, Langley Sun Communities Inc & Sun Communities 6/4/2009
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09-00163-PUBS Brincefield, Barbara Cahill Gordon & Reindel LLP Rulemakings S7-898 and S7-727 4/14/2009
09-00164-APPS Lawrence, Jeffrey Coughlin Stoia Geller Rudman & Robbins Apollo Group Inc 6/9/2009
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09-00165-APPS Gavin, J. Patrick Disclosure Insight, Inc. Wells Fargo & Co 6/15/2009
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09-00166-APPS Gavin, J. Patrick Disclosure Insight, Inc. Tidewater Inc 6/15/2009
09-00166-PUBS Langer, Gary - Polimetrix Form 10-K 2004-2009 4/22/2009
09-00167-APPS Gavin, J. Patrick Disclosure Insight, Inc. Delta Petroleum Corp 6/15/2009
09-00167-PUBS Peros, Janet Wachtell Lipton Rosen & Katz Erik Sirri speech on April 8 2009 4/22/2009
09-00168-APPS Gavin, J. Patrick Disclosure Insight, Inc. Visa Inc 6/15/2009
09-00168-PUBS Meadows, Ray Berkeley Investment Advisors Wachovia Commercial Mortgage Loan
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09-00169-APPS Gavin, J. Patrick Disclosure Insight, Inc. Dow Chemical Co 6/15/2009
09-00169-PUBS Raber, Steven Gibson Dunn Crutcher Syntax Brillian Corp 4/22/2009
09-00170-APPS Gavin, J. Patrick Disclosure Insight, Inc. Health Net Inc 6/15/2009
09-00170-PUBS Oh, Kyuli Electronic Arts Inc Electronic Arts Inc Form S-4 Form S-8 4/22/2009
09-00171-APPS Gavin, J. Patrick Disclosure Insight, Inc. Doral Financial Corp 6/15/2009
09-00171-PUBS Cowley, Nathan Lone Peak Valuation Group Seagate Technology and Western Digital Corp 4/22/2009
09-00172-APPS Albaugh, Matthew Baker & Daniels LLP Hennessee Group LLC and Charles J Gradante 6/16/2009
09-00172-PUBS Barr, Margaret Cooper Kirk Forest City Enterprises Inc Form 10-K 4/22/2009
09-00173-APPS Gardner, Jonathan Labaton Sucharow LLP MF Global Ltd 6/16/2009
09-00173-PUBS Greenberg, Ilona UpTick Data Technologies Registered Investment Advisors contacts 4/22/2009
09-00174-APPS Benke, Gavin - Enron Corp 6/17/2009
09-00174-PUBS Thrapp, Kevin - Vonage Company 4/22/2009
09-00175-APPS Brosnahan, Brian Kasowitz Benson Torres & Friedman LLP Citigroup Global Markets Inc Auction Rate 6/23/2009
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09-00175-PUBS Gallagher, Nathan - Chiron Corporation S-1 or S-1/A 4/22/2009
09-00176-APPS Garbacz, Gregory KLINEDINST PC High Park Investment Group Inc., Harbor 6/24/2009
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09-00176-PUBS Hasan, Rehan Fairfield and Woods, P.C SEC No Action Letters 4/22/2009
09-00177-APPS Keeley, Margaret William & Connolly LLP Cosmo Corigiliano 6/26/2009
09-00177-PUBS Welander, Terry - Franklin Gold and Precious Metals Fund Form N- 4/23/2009
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09-00178-APPS Gavin, J. Disclosure Insight, Inc Cenveo Inc 6/29/2009
09-00178-PUBS Kops, Yehuda - Sword Comp Soft Corp Form D November 1 4/23/2009
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09-00179-APPS Gavin, J. Disclosure Insight, Inc Electro Scientific Industries Inc 6/29/2009
09-00179-PUBS Buzzetta, Cathleen Vinson & Elkins, LLP Shell Oil Co Form 10-K 1954-1966 4/23/2009
09-00180-APPS Gavin, J. Disclosure Insight, Inc Senior Housing Properties Trust 6/29/2009
09-00180-PUBS McClintock, Mike - Schwab Investments prospectus 4/23/2009
09-00181-APPS Gavin, J. Disclosure Insight, Inc Chevron Corp 6/29/2009
09-00181-PUBS Brown, Cynthia Compass Bank Compass Bank 4/22/2009
09-00182-APPS Gavin, J. Disclosure Insight, Inc Fedex Corp 6/29/2009
09-00182-PUBS Okerman, William - NETCOM 1995 prospectus 4/23/2009
09-00183-APPS Gavin, J. Disclosure Insight, Inc Computer Sciences Corporation 6/29/2009
09-00183-PUBS Sheremata, Willow - Kaypro Corp Modular Computer Systems TSL 4/23/2009
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09-00184-APPS Bernstein, Rachel Klehr, Harrison, Harvey, Branzburg & Siemens Aktiengesellschaft 6/29/2009
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09-00184-PUBS Lopoten, Eric Drinker Biddle Dolphin & Bradbury Incorporated 4/23/2009
09-00185-APPS Rebsamen, Meredith Rose Law Firm UCAP and Mr Lesley Don Cole 6/30/2009
09-00185-PUBS Williamson, Pat Thomson Reuters Genesis Securities LLC 4/23/2009
09-00186-APPS McGrew, Gwilym - Fails to deliver attestations from September 1 7/10/2009
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09-00186-PUBS Williamson, Pat Thomson Reuters Mutual Securities Inc 4/23/2009
09-00187-APPS McGrew, Gwilym - American Capital Ltd Fail to Deliver Attestations 7/10/2009
09-00187-PUBS Quinn, Thomas Wilson Elser V Formation Form 10-K 1995 thru 2005 4/23/2009
09-00188-APPS Apelboim, Ory The Law Offices of Joseph Yerushalmi Shiv Sagam Capital Management Corp 7/14/2009
09-00188-PUBS Cornfeld, Richard Thompson Coburn LLP Tenet Healthcare Corporation fka National 4/23/2009
Medical Enterprises Inc
09-00189-APPS Strickler, Laura CBS News visitor logs for SEC Headquarters in Washington, 6/3/2009
DC and SEC New York Regional Office within the
last two years

09-00189-PUBS Nelson, Rachel Holland & Hart LLP Bullion Monarch Mining Inc 4/23/2009
09-00190-APPS Miller, Gregory Beggs & Lane Merrill Lynch Pierce Fenner and Smith Inc AP 3- 7/24/2009
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09-00190-PUBS Galiani, Aldo Merrill Lynch Prospectus for cusip 78490FSX8 4/23/2009
09-00191-APPS Miller, Gregory Beggs & Lane Michael Callaway Merrill Lynch AP 3-13355 7/24/2009
09-00191-PUBS Emanuel, William - Afton Chemical Company prospectus 2007 2008 4/23/2009
09-00192-APPS Abramson, Stewart - William M Osterhout 8/4/2009
09-00192-PUBS Matalon, Sam - The Great Atlantic Pacific Tea Company Inc Form 4/23/2009
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09-00193-APPS McKenna, Thomas Gainey & McKenna Bank Atlantic Bancorp Inc 8/6/2009
09-00193-PUBS Mavritte, Cheryl FINRA Samuel Wyly Civil Action No 79-3275 (LR-9070) 4/23/2009
09-00194-APPS Gavin, J. Patrick Disclosure Insight, Inc. Wyeth 8/6/2009
09-00194-PUBS Mitchell, Angel Orkin Inc Annual Report 2008 4/24/2009
09-00195-APPS Gavin, J. Patrick Disclosure Insight, Inc. Visa Inc 8/6/2009
09-00195-PUBS Sheremata, Willow - Quantel Corp 4/27/2009
09-00196-APPS Gavin, J. Patrick Disclosure Insight, Inc. United Parcel Service Inc 8/6/2009
09-00196-PUBS Sheremata, Willow - Quantel Corp Convex Computer Corp 4/27/2009
09-00197-APPS Gavin, J. Patrick Disclosure Insight, Inc. Sterling Financial Corp 8/6/2009
09-00197-PUBS Cole, Charles High Desert State Prison E-Trade Company Form 10 Form 8-K 4/28/2009
09-00198-APPS Gavin, J. Patrick Disclosure Insight, Inc. Navigant Consulting Inc 8/6/2009
09-00198-PUBS Smillie, John Audit Analytics FOCUS Reports and No Action Letters 4/29/2009
09-00199-APPS Gavin, J. Patrick Disclosure Insight, Inc. American Apparel Inc 8/6/2009
09-00199-PUBS Slatin, Anne - Michael A Jacobs and/or National Bank of 4/30/2009
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09-00200-APPS Gavin, J. Patrick Disclosure Insight, Inc. Toll Brothers Inc 8/6/2009
09-00200-PUBS Garrett, Kathy - Nomura Home Equity Loan Trust 2006 He3 4/30/2009
09-00201-APPS Gavin, J. Patrick Disclosure Insight, Inc. Novatel Wireless Inc 8/6/2009
09-00201-PUBS White, Jennings Merrill Lynch Enterprise Bank 4/30/2009
09-00202-APPS Gavin, J. Patrick Disclosure Insight, Inc. Exxon Mobil Corp 8/6/2009
09-00202-PUBS Krampner, Jon - Rosefield Packing Company 4/30/2009
09-00203-APPS Gavin, J. Patrick Disclosure Insight, Inc. Fidelity National Financial Inc 8/6/2009
09-00203-PUBS Smith, Melanie - International Consulting Management Ltd and/or 4/30/2009
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09-00204-APPS Gavin, J. Patrick Disclosure Insight, Inc. YTB International Inc 8/6/2009
09-00204-PUBS Kassem, Hinda - Proxy Statements for 100 American Firms from 4/30/2009
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09-00205-APPS Alters, Jeremy Alters Boldt Brown Rash Culmo Siemens Aktiengesellschaft 8/10/2009
09-00205-PUBS Hantz, Zahya Legg Mason & Co LLC Annual Report for the Number of Registered
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09-00206-APPS Sheanin, Aaron Girard Gibbs LLP Deutsche Bank Securities 8/12/2009
09-00206-PUBS Piccolo, Carmen - Alico Inc 4/30/2009
09-00207-APPS Sheanin, Aaron Girard Gibbs LLP Banc of America Securities LLC and Banc of 8/12/2009
America Investment Services
09-00207-PUBS Garg, Sunil The EcoShelf Group Inc Prospect Biosystems LLC from April 2007 4/30/2009
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09-00208-APPS Sheanin, Aaron Girard Gibbs LLP UBS Securities LLC and UBS Financial Services 8/12/2009
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09-00208-PUBS Garg, Sunil The EcoShelf Group Inc Prospect Biosystems Inc 4/30/2009
09-00209-APPS Sonderby, Peter Ulmer Berne LLP Banc of America Securities LLS and related 8/13/2009
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09-00209-PUBS Garg, Sunil The EcoShelf Group Inc PBS Holdings LLC from December 2008 through 4/30/2009
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09-00210-APPS Goldings, Morris - claims for damages against the Commission
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09-00210-PUBS Phillips, Christine Bergman Draper Frockt Annual Reports from 1957 through 1966 for 4/30/2009
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09-00211-APPS Sivere, Peter - OIG Report 501 resulting disciplinary action 8/19/2009
09-00211-PUBS Griffiths, Ben Citco Financial Products (London) Limited ACAS Business Loan Trust 2007-2 4/30/2009
09-00212-APPS Stewart, Adam Shapiro Haber & Urmy LLP Enforcement Complaints on Naked Short Selling 8/19/2009
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09-00212-PUBS Whalen, Robert Nolan Capital EZ Storage Portfolio Loan Intercreditor
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09-00213-APPS Gavin, J. Disclosure Insight, Inc Rockwell Automation Inc 8/20/2009
09-00213-PUBS Wagenheim, Don - H E Neumann Company & Henco Holdings LLC 5/4/2009
09-00214-APPS Gavin, J. Disclosure Insight, Inc Harris Stratex Networks Inc 8/20/2009
09-00214-PUBS Caine, Robert - Georgia Gulf Corp 5/4/2009
09-00215-APPS Gavin, J. Disclosure Insight, Inc Wells Fargo & Company 8/20/2009

09-00215-PUBS Crispo, Laura - Prepared Statements 5/4/2009
09-00216-APPS Gavin, J. Disclosure Insight, Inc Senior Housing Properties Trust 8/20/2009
09-00216-PUBS Trotman, Alvin - IBM 5/4/2009
09-00217-APPS Gavin, J. Disclosure Insight, Inc Hartford Financial Services Group Inc 8/20/2009
09-00217-PUBS Williamson, Pat Thomson Reuters Oppenheimer Champion Income Fund dated 5/4/2009
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09-00218-APPS Gavin, J. Patrick Disclosure Insight, Inc. Doral Financial Corporation 8/20/2009
09-00218-PUBS Sheremata, Willow - Pyramid Technology and/or Qantel Corp 5/4/2009
09-00219-APPS Koch, Randolph - Randolph S Koch 8/25/2009
09-00219-PUBS DeSantis, Paul - Optima Fund Management 5/4/2009
09-00220-APPS Koch, Randolph - Randolph S Koch 8/25/2009
09-00220-PUBS Morris, Michael - Rydex 5/4/2009
09-00221-APPS Snitow, Gary Milberg LLP Insight Enterprises Inc 8/25/2009
09-00221-PUBS Sheremata, Willow - Convex Computer Corp and/or Advanced Logic 5/4/2009
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09-00222-APPS Camil, Eric Camil Consulting Corp American Dairy Inc 8/27/2009
09-00222-PUBS Wojtasek, Michael - Nighthawk Systems Inc 5/4/2009
09-00223-APPS Lynch, Sarah Dow Jones Newswires list of Congressional requests made to the 9/1/2009
Commission between February 2008 and April
2009
09-00223-PUBS DeSantis, Paul - Optima Fund Management and Rosen Capital 5/4/2009
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09-00224-APPS Myers, Albert Kahn Swick & Foti, LLC Bank of America Corp 9/8/2009
09-00224-PUBS Miller, John - Hedge Fund Capital Partners and Centurion 5/4/2009
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09-00225-APPS Tedone, Robert - testimony of D Roger Glenn 9/14/2009
09-00225-PUBS Sheremata, Willow York University - Schulich School of Everex Systems Inc and Scientific Games Corp 5/4/2009
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09-00226-APPS Barnard, Jayne The College of William & Mary Jeffries & Co and Scott Jones 9/15/2009
09-00226-PUBS Broomfield, James Carolina Capital Markets Section 28(e) and Safe Harbor 5/4/2009
09-00227-APPS Barnard, Jayne The College of William & Mary Schnitzer Steel Industries Inc 9/15/2009
09-00227-PUBS Sinclair, Howard Kilpatrick Stockton LLP Consolidated Supervised Entities Program 5/4/2009
09-00228-APPS Barnard, Jayne The College of William & Mary Biopure Corp 9/15/2009
09-00228-PUBS Khan, Zaker - Securities Exchange Act of 1934 5/4/2009
09-00229-APPS Barnard, Jayne The College of William & Mary Bear Stearns & Co Inc and Bear Stearns
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09-00229-PUBS Wong, Dennis - International Accounting Standards 5/4/2009
09-00230-APPS Barnard, Jayne The College of William & Mary Sun Communities Inc 9/15/2009
09-00230-PUBS Bailey, Craig - Burger King Corporation 5/4/2009
09-00231-APPS Barnard, Jayne The College of William & Mary General American Life Insurance Co 9/15/2009
09-00231-PUBS Matson, Lisa The Vanguard Group Inc The Vanguard Group Inc Release No 9850 5/4/2009
09-00232-APPS Barnard, Jayne The College of William & Mary Aspen Technology Inc 9/15/2009
09-00232-PUBS Garcia, Claudia - Technical Assistance Agreements for 6
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09-00233-APPS McKenna, Thomas Gainey & McKenna Radian Group Inc 9/15/2009
09-00233-PUBS Hunt, Denis - Purchase of shares in US companies (13) 4/30/2009
09-00234-APPS Barnard, Jayne The College of William & Mary ConAgra Foods Inc and Consultant Report 9/15/2009
09-00234-PUBS Allen, Sidney - IPO listing for the 10 years or more 5/5/2009
09-00235-APPS Barnard, Jayne The College of William & Mary Edward D Jones and Consultant Report 9/15/2009
09-00235-PUBS Klovning, Tove Washington University School of Law SEC reports 5/5/2009
09-00236-APPS Barnard, Jayne The College of William & Mary Haidar Capital Management and Consultant 9/15/2009
Report
09-00236-PUBS Carlin, Allan - Botta Capital Management LLC 1998 to 2009 5/5/2009
09-00237-APPS Barnard, Jayne The College of William & Mary Banc of America and Consultant report 9/15/2009
09-00237-PUBS Laughlin, Anna - Form ADV I for (6) firms from 2005 to 2007 5/5/2009
09-00238-APPS Barnard, Jayne The College of William & Mary Renaissance Holdings Ltd and Consultant Report 9/15/2009
09-00238-PUBS Stanton, Elizabeth - Indiana Farm Bureau 5/5/2009
09-00239-APPS Barnard, Jayne The College of William & Mary Vertical Capital Partners Inc and Consultant 9/15/2009
Report
09-00239-PUBS DeMint, Anthony Accuity Financial Inc Aaron Spelling Productions Inc 5/5/2009
09-00240-APPS Barnard, Jayne The College of William & Mary Fred Alger Management Inc and Fred Alger &
Company Inc and Consultant Report
9/15/2009
09-00240-PUBS Strudwick, Barry - Whitney Information Networks 5/5/2009
09-00241-APPS Seefer, Christopher Coughlin, Stoia, Geller, Rudman & VeriFone Holdings Inc 9/17/2009
Robbins LLP
09-00241-PUBS Kunde, Grace - ResidenSea Limited and FC Beach Joint Venture 5/5/2009
09-00242-APPS Gidiere, Caroline Campbell, Gidiere, Lee Sinclair & Williams Regions Morgan Keegan Bond Funds 9/17/2009
09-00242-PUBS McKenzie, Sarah D.E. Shaw & Co LP American International Group Inc 5/5/2009

09-00243-APPS Charo, Jarrett Coughlin Stoia Geller Rudman Robbins
LLP
Fitch Ratings Ltd Moodys Invester Services Inc
and Standard & Poors Rating Services
9/23/2009
09-00243-PUBS Giger, Chuck - A&O Resource Management 5/5/2009
09-00244-APPS Gavin, J. Disclosure Insight, Inc Tidewater Inc 9/24/2009
09-00244-PUBS Lewandowski, Laura Mesirow Financial Strategic Wealth Partners LLC Form ADV 5/5/2009
09-00245-APPS Gavin, J. Disclosure Insight, Inc UCBH Holdings Inc 9/24/2009
09-00245-PUBS Hoyle, Jon Gunty & McCarthy GATX Corporation 5/5/2009
09-00246-APPS Gavin, J. Disclosure Insight, Inc Sun Microsystems Inc 9/24/2009
09-00246-PUBS Vincze, Robert Berexco Inc. Leigh J Sessions Corporation 5/5/2009
09-00247-APPS Gavin, J. Disclosure Insight, Inc Google Inc 9/24/2009
09-00247-PUBS McNamara, Andrew - Rouge Booze Inc 5/5/2009
09-00248-PUBS Van Hoeck, Michele - Soladigm Inc 5/5/2009
09-00249-PUBS Lentz, James - Wynn Resorts Ltd Form 10-K 5/5/2009
09-00250-PUBS Lessing, David - Monarch Staffing Inc 5/5/2009
09-00251-PUBS Barth, Veronique Fashion Institute of Technology Hershey Company 5/5/2009
09-00252-PUBS Johnson, Shaun - Energex Systems 5/5/2009
09-00253-PUBS Ringer, William - Textron Form ARS 5/5/2009
09-00254-PUBS Guevara, Sandra - Bolsa IPO 5/5/2009
09-00255-PUBS Sheremata, Willow York University - Schulich School of
Business
Alliant Computers Systems CP Altos Computer
System Apollo Computer Inc Arix Corp
5/6/2009
09-00256-PUBS McPartlin, Jeanine Latham & Watkins LLP Barclays notice of application no IC-28146 5/6/2009
09-00257-PUBS Zimmerman, Robert - SPDR GLD 5/6/2009
09-00258-PUBS Sapp, Hayley Wilson Sonsini Goodrich Rosati HemaQuest Pharmaceuticals Inc Form D 5/6/2009
09-00259-PUBS Farkas, Howard Navidec Financial Services, Inc. Navidec Financial Services Inc 5/6/2009
09-00260-PUBS Mondello, Dana River Road Creative Form D 5/6/2009
09-00261-PUBS Nguyen, Daniel ProPublica ProPublica 5/6/2009
09-00262-PUBS Hoagland, Allison Holland & Knight Richard D Demaio 5/6/2009
09-00263-PUBS Holter, Scott Texas State Securities Board Stamford Group Form D 5/6/2009
09-00264-PUBS Twomey, Melisa Wexler Wallace LLP American Depositary Receipts or American 5/6/2009
Depositary Shares
09-00265-PUBS Merenbloom, Paul CSG Exxon Corporation 1982 to 1993 5/6/2009
09-00266-PUBS Joshi, Jayant Brooks Pierce Monson 5/6/2009
09-00267-PUBS Wood, Patty - Cott Corporation 5/6/2009
09-00268-PUBS Roberts, Lara - Temple-Inland 5/7/2009
09-00269-PUBS Anderson, Jim - Sixpoint Partners LLC 5/7/2009
09-00270-PUBS Bennett, Patty - Dalmore Group LLC 5/7/2009
09-00271-PUBS Lee, Emil - KV Pharmaceuticals Form 10-K 5/7/2009
09-00272-PUBS Chiras, Kathleen - Get Smart USA Inc 5/7/2009
09-00273-PUBS Jordan, Douglas - Playboy Enterprises Inc Form 10-K 10-Q 5/7/2009
09-00274-PUBS Garrido, Linda - 2008 Annual Reports for (20) companies 5/7/2009
09-00275-PUBS Sheremata, Willow York University - Schulich School of certain proxies and Form 10-Ks 5/7/2009
Business
09-00276-PUBS Sheremata, Willow York University - Schulich School of certain proxies and Form 10-Ks 5/7/2009
Business
09-00277-PUBS Rosenbaum, William - Comstar Media Fund LP Form D 5/7/2009
09-00278-PUBS Sheremata, Willow York University - Schulich School of certain proxies and Form 10-Ks and Encore 5/7/2009
Business
Computer Corp.
09-00279-PUBS Allocco, Peter - Family Management Corporation Form ADV 5/7/2009
09-00280-PUBS Mallon, Barbara - applications of William Ennis Timothy Miller and 5/7/2009
Kenneth Corba
09-00281-PUBS Weir, Robert - Lehman Brothers Inc and Penson Financial 5/7/2009
Services Inc
09-00282-PUBS Hashisaka, Ann - Danaher Corporation 5/7/2009
09-00283-PUBS Nichols, Chris - Release No 589 5/7/2009
09-00284-PUBS Hutchings, William - EIM Management Inc USA 5/7/2009
09-00285-PUBS Waxman, Andrew - Hedge Funds 5/7/2009
09-00286-PUBS Okerman, William - Netcom Online Communication Services Inc 5/7/2009
09-00287-PUBS Okerman, William - Netcom Online Communication Services Inc 5/7/2009
December 1994
09-00288-PUBS Froelich, Louis - Wimbledon Fund LP Form D 5/7/2009
09-00289-PUBS Reichard, Benjamin - Resource Management Inc 5/7/2009
09-00290-PUBS Cowen, Nancy - Norsk Hydro Asa 5/7/2009
09-00291-PUBS Buckwalter, Mari Ann Gibson, Dunn & Crutcher LLP correspondence to Charles C Cox to John D 5/7/2009
Dingell dated July 2 1987
09-00292-PUBS Eng, Vincent - Staff Comment Letters and Responses 5/7/2009
09-00293-PUBS Barclay, Richard - quarterly report of companies and managers 5/7/2009
required to file Form 13-F
09-00294-PUBS Zhao, Yi - VisionChina Media Inc Form 144 5/7/2009
09-00295-PUBS Holte, Paul - WB Capital Management Inc 5/7/2009

09-00296-PUBS Loffer, Linda - M&F Worldwide 5/7/2009
09-00297-PUBS Johnson, Sarah - American International Group Inc 5/7/2009
09-00298-PUBS McKenzie, Sarah D.E. Shaw & Co LP American International Group Inc AIG 5/7/2009
09-00299-PUBS Sheremata, Willow York University - Schulich School of certain proxies and Form 10-Ks 5/7/2009
Business
09-00300-PUBS Sheremata, Willow York University - Schulich School of certain proxies and Form 10-Ks for Encore 5/7/2009
Business
Computer Corp
09-00301-PUBS Fox, Kevin CoStar Group Inc American Capital Ltd 5/8/2009
09-00302-PUBS Gailmard, SEan - American Credit Corp; American Cereal Foods
Corporation; Bering Straits Tin Mines Inc
5/8/2009
09-00303-PUBS Boigues, Manuel Weinberg Roger Rosenfeld Yuba Consolidated Industries Inc Form 10-K 5/8/2009
Annual Report
09-00304-PUBS Gardner, Lyndol - Homestead Funds Prospectus 5/8/2009
09-00305-PUBS Gibson, Aric - Teledyne Ryan Aeronautical; Ryan Aeronautical
Company; Allegheny Teledyne Incorporated
Form 10-K Annual Reports
5/8/2009
09-00306-PUBS Larson, Paul - NetWorth Inc and Networth Asset Management
ADV Filings for 2006 and 2007
09-00307-PUBS Hall, Gretchen Arkansas Securities Department Clean Technology International Capital
Corporation and Diamond Capital Corporation
5/8/2009
5/8/2009
09-00308-PUBS Hartrich, Phyllis Scottrade Inc CBOE and NSCC letters 5/8/2009
09-00309-PUBS Galle, William - Reg D Filings 5/11/2009
09-00310-PUBS Carrion, Christopher WilmerHale Administrative Proceeding David A Finnerty File 5/11/2009
No 3-11893
09-00311-PUBS TenBrook, Jim - VCG Holding Corp Form 10-K 5/11/2009
09-00312-PUBS Ricigliano, Joseph Proskauer Rose LLP Morphosys AG 5/11/2009
09-00313-PUBS Moreyra Garcia, Haydee - Cascade Investments Portfolio 5/11/2009
09-00314-PUBS Frank, Esq., Joel Siller Wilk, LLP Gadsby and Hannah 5/12/2009
09-00315-PUBS Rhodes, Sharon William Blair Company JM Smucker Company 5/12/2009
09-00316-PUBS Higaki, Chieko Sidley Austin LLP Daimler Benz 424B5 5/12/2009
09-00317-PUBS Snodgrass, Marianne C.J. Betters Enterprises LTV Steel Company Inc Form 8-K 5/12/2009
09-00318-PUBS Priest, Robert - Sola of Nashville 5/12/2009
09-00319-PUBS Atlas, Amanda - Zogenix Inc 5/12/2009
09-00320-PUBS Hustadnes, Halldor Dagbladet AAM Absolute Return Fund PLC 5/12/2009
09-00321-PUBS Hadley, David - Teravac Corp Form D 5/12/2009
09-00322-PUBS Delagrammatikas, Esq., McCormick O'Brien LLP letters from Division of Trading and Markets staff 5/12/2009
Harry
09-00323-PUBS Walker, Elizabeth - Krones AG File No. 082-03871 5/12/2009
09-00324-PUBS Wilson, Edwald - Conti u m Trust 5/12/2009
09-00325-PUBS DiCicco, Katy Leonard Street and Deinard Lehman Brothers 5/12/2009
09-00326-PUBS Sinclair, Howard Kilpatrick Stockton LLP Consolidated Supervised Entities Program CSE 5/12/2009
09-00327-PUBS Sheremata, Willow - certain proxies and Form 10-Ks 5/12/2009
09-00328-PUBS Sheremata, Willow - certain proxies and Form 10-Ks 5/12/2009
09-00329-PUBS Wall, Charlotte - Wells Fargo Form 8-K February 2 2009 5/12/2009
09-00330-PUBS Sinclair, Colleen Banc of America Investment Services, Inc. Bank of America CAP II and JP Morgan Chase & 5/12/2009
Co
09-00331-PUBS Sheremata, Willow - certain proxies and Form 10-Ks 5/12/2009
09-00332-PUBS Lipczynski, Ashlee T-Scan Corporation Sequoia Venture Inc Form 10-K 5/12/2009
09-00333-PUBS Lipczynski, Ashlee T-Scan Corporation Boise Cascade LLC 5/12/2009
09-00334-PUBS Lipczynski, Ashlee T-Scan Corporation Bechtel Corporation 5/12/2009
09-00335-PUBS Lipczynski, Ashlee T-Scan Corporation Bechtel Inc 5/12/2009
09-00336-PUBS Lipczynski, Ashlee T-Scan Corporation Bechtel Group Inc 5/12/2009
09-00337-PUBS Schlesinger, Bob Compinstall, Inc. Sansar Capital Special Opportunity Master Fund 5/13/2009
LP VICIS Capital Master Fund Vision Opportunity
Master Fund Ltd
09-00338-PUBS Tran, Vi-Tai - Warner Lambert 5/13/2009
09-00339-PUBS Sinclair, Howard Kilpatrick Stockton LLP Consolidated Supervised Entities CSE 5/13/2009
09-00340-PUBS Fernandez, Maria - Hampton Sales Co stock 5/13/2009
09-00341-PUBS Akers, Kendall Northern Trust mutual funds 5/13/2009
09-00342-PUBS Okerman, Bill - NETCOM Online Communications Services Inc 5/13/2009
09-00343-PUBS Wang, Lanfang Shanghai U of Finance & Economics prospectus files 5/13/2009
09-00344-PUBS Haroutunian, Silva Thermo Fisher Scientific Inc Unilever PLC Form 20-F 5/13/2009
09-00345-PUBS Nunes, Claude - Annual Reports for pharmaceuticals companies 5/13/2009
09-00346-PUBS Colbert, Dia Greenberg Traurig PA Doral Financial Corp Form ARS 5/13/2009
09-00347-PUBS Loughlin, Paul - Saviour Energy Corporation 5/13/2009
09-00348-PUBS Sharp, Lee - TRW Inc Form 10-K Form 10-Q Form 8-K Form S- 5/15/2009
4

09-00349-PUBS Daniel, Barbara - Nuveen Investments Inc and Madison Dear Born 5/15/2009
Partners LLC
09-00350-PUBS Quinn, Thomas Wilson Elser V Formation Inc Form D 1995-2005 5/20/2009
09-00351-PUBS Kirkpatrick, Aily Katy Industries, Inc. Katy Industries Inc Form S-1 Form S-1/A 5/20/2009
09-00352-PUBS Alagla, Saleh Ustinov College all annual reports for SP 500 listed companies 5/20/2009
from 2004 to 2008
09-00353-PUBS McKenzie, Scott - securities plan 5/20/2009
09-00354-PUBS Chosak, Mitchell Pricewaterhouse Coopers, LLP Vincent P Falci Form ADV 5/21/2009
09-00355-PUBS Brady, Richard Richard D. Brady, LLC WAMU Investments recent focus report 5/21/2009
09-00356-PUBS Zeller, Martin Houlihan Lokey Solebury Capital LLC Form X-17A-5 2008 5/21/2009
09-00357-PUBS Sheremata, Willow York University - Schulich School of certain proxies and Form 10-Ks 5/21/2009
Business
09-00358-PUBS Ramanlal, Pradipkumar - prospectus reports for (82) companies dated 5/21/2009
1990 to 1996
09-00359-PUBS George, Michael Hartfield, Titus Donnelly, LLC EJ De La Rosa Co Inc 5/21/2009
09-00360-PUBS Picketts, Theron Cabrera Capital Markets, LLC Teachers Retirement System of Texas 5/21/2009
09-00361-PUBS Sheremata, Willow York University - Schulich School of certain proxies and Form 10-Ks 5/21/2009
Business
09-00362-PUBS Alex, K. - SPZI 5/21/2009
09-00363-PUBS Owen, Daryle - Mutual Fund selling 5/21/2009
09-00364-PUBS Latham, Rod - stock purchases 5/21/2009
09-00365-PUBS Clarke, Thomas - BHP Billiton annual report for 1990 1991 1992 5/21/2009
09-00366-PUBS Burke, LuAnne - Provident Asset Management LLC 5/21/2009
09-00367-PUBS Evans, Dave - Interactive Motorsport Inc 5/21/2009
09-00368-PUBS Thompson, Stephen Thompson Coburn LLP April 1961 Reorganization and Exchange 5/27/2009
Agreement between United Nuclear Corp and its
investors
09-00369-PUBS Gingles, James - Okoboji Financial Services Inc. for year ending 5/27/2009
12/31/2008
09-00370-PUBS Klinga, Daniel Bloomberg Concept Release Material 5/27/2009
09-00371-PUBS Reiss, Seth - American Eastern Securities Inc 5/27/2009
09-00372-PUBS Pflaum, Bruce - American Trust (ATT) 5/27/2009
09-00373-PUBS Sharp, Lee - TRW Inc 5/27/2009
09-00374-PUBS Keranen, Wayne - M3X Media Inc 5/27/2009
09-00375-PUBS Solecki, Mary - IPO designation criteria 5/27/2009
09-00376-PUBS Wenker, Markus - regulations for stock purchase and salestransaction
5/27/2009
with change of ownership of insiders
and directors
09-00377-PUBS Zhao, Yi - VisionChina Media Inc 5/27/2009
09-00378-PUBS Bateman, Daniel - Securities Exchange Act Release No. 34-27160 5/27/2009
09-00379-PUBS Ahmad, Zeshaun AT Kearney 1970's Filings for Automakers 5/27/2009
09-00380-PUBS Lee, Jonathan MBS Value Partners LLC Company Presentations 5/27/2009
09-00381-PUBS Hapka, Ann - Boscan Crude Oil sales 5/27/2009
09-00382-PUBS Phillips, B. - Relational Investors LLC 5/27/2009
09-00383-PUBS Black, Michael - Final Prospectuses on multiple companies 5/27/2009
09-00384-PUBS Gitler, Paul Katten Muchin Rosenman LLP PCM Partners LP I & II 5/27/2009
09-00385-PUBS Rubin, Adam Rubin & Rubin, P.C. First Washington Realty Trust Inc 5/27/2009
09-00386-PUBS Whitehead, Jonathan Law Offices of Jonathan R. Whitehead Sonatype 5/27/2009
09-00387-PUBS Boigues, Manuel Weinberg Roger Rosenfeld Yuba Goldfields Inc 5/27/2009
09-00388-PUBS Thelander, Kenneth - Crescent Real Estate Equities Company 5/27/2009
09-00389-PUBS Ferguson, Jenni Trusted Counsel (Ashley) LLC Allscripts Solutions Inc et al 5/27/2009
09-00390-PUBS Avila, Fernando MZ Technologies XBRL 5/27/2009
09-00391-PUBS Claeys, Veronique Euroclear Bank S.A./N.V. Prospector Offshore Fund Bermuda Ltd 5/27/2009
09-00392-PUBS Walker, Ann Wilson Sonsini Goodrich Rosati Collins Tower and Jefferson Pilot Corp 5/27/2009
09-00393-PUBS Adams, Mark - Enterprise Funds-A 5/27/2009
09-00394-PUBS Lieberman, Steve The Journal News James Nicholson 5/27/2009
09-00395-PUBS Hasman, Glenn GreenField Solar Corp Greenfield Steam & Electric Co; Greenfield Solar 5/27/2009
Corp
09-00396-PUBS Peters, Erik Friedman Gaythwaite Wolf & Leavitt Dynegy Inc 5/27/2009
09-00397-PUBS Schwartz, Jay - Section 2(a)(4) of Securities Act 5/27/2009
09-00398-PUBS Reynolds, John - TWA Trans World Airlines 5/27/2009
09-00399-PUBS Pohlmeyer, Stephen Englefield Capital Insurance Auto Auctions Inc 5/27/2009
09-00400-PUBS Reschke, Joe - Closed End Fund Prospectuses 5/27/2009
09-00401-PUBS Hildebrand, Charlotte - VitalStream Holdings Inc; Ceco Enviromental 5/27/2009
Corp; New Frontier Media Inc; Intergroup Corp;
Cognos Inc
09-00402-PUBS Schulz, Ron - Petro American Group 5/27/2009
09-00403-PUBS Siergiejewicz, Tomas - IDEA/Edgar quetions 5/27/2009
09-00404-PUBS Vinocha, Yogesh Copal Partners Mckesson Corp and Cardinal Healthcare 10-K 5/27/2009
and IPO Prospectus
09-00405-PUBS Gross, Michelle - Apple Computers 10-K 5/27/2009

09-00406-PUBS Gross, Michelle - International Business Machines 10-K 5/27/2009
09-00407-PUBS Gross, Michelle - Dell 10-K 5/27/2009
09-00408-PUBS Gross, Michelle - Hewlett Packard 5/27/2009
09-00409-PUBS Gross, Michelle - Compaq 10-K filings 5/27/2009
09-00410-PUBS Gross, Michelle - Nintendo 10-K 5/27/2009
09-00411-PUBS Gross, Michelle - Sega Corporation 10-K 5/27/2009
09-00412-PUBS Gross, Michelle - Atari 10-K 5/27/2009
09-00413-PUBS Boyle, James - Release IA-1406 dated March 16 1994 5/27/2009
09-00414-PUBS Amundsen, Joseph - Wall Street Access 5/27/2009
09-00415-PUBS Bickford, Randall - R2 Technology Inc 5/27/2009
09-00416-PUBS Hendricks, Nancy - Using Annuity to Pay LTC 5/27/2009
09-00417-PUBS Hernandez, Robert - Single family Residential Mortgage lenders 5/27/2009
Originations 1999 thru 2008
09-00418-PUBS Tesfamariam, Wagaye McCarter & English Lycos Inc 5/27/2009
09-00419-PUBS Fisher, Bridgett - American Container & Recycling Inc 5/27/2009
09-00420-PUBS Nguyen, Albert - SEC Financial Information 5/27/2009
09-00421-PUBS Dingman, Janis - SEC v David A Finnerty et al 5/27/2009
09-00422-PUBS Blumenthal, Karen - Wal Mart Stores Inc 5/27/2009
09-00423-PUBS Baller, Mark Smoger & Associates PC Homestake Mining Co / DE from 1985 to 1991 5/27/2009
09-00424-PUBS Taylor, Labertha AIU Holdings Inc ELXSI Corporation dba Bickfords Family
5/27/2009
Restaurants
09-00425-PUBS Bennett, Christina Howery LLP Avellino & Bienes et al 5/27/2009
09-00426-PUBS Hapka, Ann - Nustar GP Holdings 5/27/2009
09-00427-PUBS Sheremata, Willow York University - Schulich School of 10-K and proxy statments 5/27/2009
Business
09-00428-PUBS Sheremata, Willow York University - Schulich School of Various 10-K and Proxy Statements 5/27/2009
Business
09-00429-PUBS Sheremata, Willow York University - Schulich School of Various 10K and Proxy Statements 5/27/2009
Business
09-00430-PUBS Sheremata, Willow York University - Schulich School of Various proxy statements and 10K filings 5/27/2009
Business
09-00431-PUBS Sheremata, Willow York University - Schulich School of Various 10-Ks and Proxy Statements 5/27/2009
Business
09-00432-PUBS Sheremata, Willow York University - Schulich School of Various Proxies and 10-K Filings 5/27/2009
Business
09-00433-PUBS Clarence a cordero, Handpiece Solutions Inc Dentists Choice 5/27/2009
09-00434-PUBS Clarence a cordero, Handpiece Solutions Inc Hayes Handpiece 5/27/2009
09-00435-PUBS Lee, Veronica - Darin Thune 5/27/2009
09-00436-PUBS Foreman, Abbie PricewaterhouseCoopers Bristol Myers Squibb Annual Reports 1984 to 5/27/2009
1988
09-00437-PUBS Schuler, Moritz - Performance Statistics 5/27/2009
09-00438-PUBS Sperling, Gene - SEC Concerns 5/27/2009
09-00439-PUBS Burton, Emily Troutman Sanders LLP Collins & Aikman 5/27/2009
09-00440-PUBS Sowell, Kari Pillsbury Winthrop Shaw Pittman LLP Federal Realty Investment Trust and Citibank NA 5/27/2009
Form 10-Q
09-00441-PUBS Doolittle, Noah Eatman Kodak Company Samsung Electronics Annual Report 5/27/2009
09-00442-PUBS Bussey, Teresa Waste Management JP Morgan Chase Accession No. 893750-8-669 5/27/2009
09-00443-PUBS Sundelius, Ove - Information on Invested Shares 5/27/2009
09-00444-PUBS Coombs, J. Michael - Regulation S 5/27/2009
09-00445-PUBS Tebbe, Michael Duff & Phelps LLC SEC Form 17-H 5/27/2009
09-00446-PUBS Mahoney, John - United States Postal Service 5/27/2009
09-00447-PUBS Margolies, Jim - Publication on Saving and Investing 5/27/2009
09-00448-PUBS Moore, Michael - Companies who have Filed Form D 5/27/2009
09-00449-PUBS Bryant, Jane - Berry Petroleum Annual Reports 5/27/2009
09-00450-PUBS Kirkwood, Hal Purdue University Official Summary of Securities Transactions and 5/27/2009
Holdings
09-00451-PUBS McGuckin, Ben - Queensland Treasury Corporation 5/27/2009
09-00452-PUBS Baller, Mark Smoger & Associates PC Homestake Mining Form 10-Ks 5/27/2009
09-00453-PUBS Lin, Rebecca - Arete Wealth Management LLC 5/27/2009
09-00454-PUBS Dingman, Janis - NYSE Specialists 5/27/2009
09-00455-PUBS Johnson, Jennifer Jeffrey Bain Scholar Directorate of Economic and Policy Analysis SEC 5/27/2009
an Analysis of Regulation D
09-00456-PUBS McVey, Donald - Ipalco Powervest 5/27/2009
09-00457-PUBS McPartlin, Jeanine Latham & Watkins LLP Barclays Global Fund Advisors 5/27/2009
09-00458-PUBS McPartlin, Jeanine Latham & Watkins LLP SEC Notices and Orders 5/27/2009
09-00459-PUBS Lillis, James Citi Global Transaction Services American International Group 5/27/2009
09-00460-PUBS Jarrett, Calvin - Behringer Securities LP X-17A-5 Filing 5/27/2009
09-00461-PUBS Rein, David Paychex-Major Market Services Civil Action 2:09-cv-2303, doc 2-3 5/27/2009
09-00462-PUBS Wetherell, Nancy Parr Brown Gee Loveless Catamount Partners LP Regulation D 5/27/2009
09-00463-PUBS Finnegan, Kerry - Chrysler LLC Annual Report 5/27/2009
09-00464-PUBS Deblinger, Jonathan - Pharmacyclics 5/27/2009

09-00465-PUBS Nassif, Maggie - Rosetta Stone Inc 5/27/2009
09-00466-PUBS Gross, Michelle - 10K Filings for Various Companies 5/27/2009
09-00467-PUBS Andersen, Diane Surgical Consultants Burnsville Surgical Properties LLC 5/27/2009
09-00468-PUBS Blumberg, Daniel Foley & Lardner LLP Direct Edge ECN LLC 5/27/2009
09-00469-PUBS Friedmann, Ellen - Julio Ramirez Jr formerly associated with 5/27/2009
Wetherly Financial
09-00470-PUBS Hasman, Glenn GreenField Solar Corp Greenfield Steam & Electric Co and Greenfield 5/27/2009
Solar Corp
09-00471-PUBS Burstein, Matthew - Kellogg Partners Institutional Services LLC 5/27/2009
09-00472-PUBS Kent, Stacy - Minden Kurten Regulation D 5/27/2009
09-00473-PUBS Michaud, Heather Davis Wright Tremaine LLP SEC Comment and Response Letters 5/27/2009
09-00474-PUBS Sallah, Michael The Miami Herald 21st Century Advisers 5/27/2009
09-00475-PUBS Pfeiffer, Garrett - SEC Domain Guidelines 5/27/2009
09-00476-PUBS Sinclair, Jason - Luna Technologies Filing 5/27/2009
09-00477-PUBS Jerrell, Kelly Sterne, Agee & Leach Inc. recent audited financial statements for (82) 5/27/2009
companies
09-00478-PUBS Hewitt, Susan - William Bil Baer 5/27/2009
09-00479-PUBS Mukherji, Renee Lieff Cabraser Heimann and Bernstein Wells Notices 5/27/2009
09-00480-PUBS Hamberry, Roxanne Bryan Cave LLP SEC proposed rule 5/27/2009
09-00481-PUBS Prioleau, Shannan - Harpo Inc 5/27/2009
09-00482-PUBS Shafran, Neil - CDC Corporation 5/27/2009
09-00483-PUBS Bouvet, Roger - Damon & Callus 5/27/2009
09-00484-PUBS Carpenter, Pat - certified copies of SEC filings 5/27/2009
09-00485-PUBS Turner, Shawna - EDGAR member records 5/27/2009
09-00486-PUBS Pridham, Louise - Staples Inc Corporate Express acquisition in July 5/27/2009
2008
09-00487-PUBS Hinkle, Brenda - Footstar Meldisco and Kmart Sears Holdings 5/27/2009
Form 144
09-00488-PUBS Troy, Gary - Information on how to create a public company 5/27/2009
09-00489-PUBS Jones, Chuck - List of marketmakers for Citigroup 5/27/2009
09-00490-PUBS Walter, Stacey Capstone Partners Reg D filings 5/27/2009
09-00491-PUBS Snyder, Lindsay Weintraub Genshlea Chediak Pre-1996 Registration Statements 5/27/2009
09-00492-PUBS Herrera, Rosemary Law Office of Rory W. Clark Bank of America Corporation and FleetBoston 5/27/2009
Financial Corporation
09-00493-PUBS Kiefer, John Johnson Wright, Inc. Historical 10-K and 10-Q filings 5/27/2009
09-00494-PUBS Shady, Bethany Analysis Group, Inc Form 4 Form 5 filed for Adelphia
5/27/2009
Communications Corporation prior to October
1999
09-00495-PUBS Rabbat, Esq., Robert Liner Grode Stein Yankelevitz Sunshine KB Home and SunAmerica Inc filings between 5/27/2009
Regenstreif
1988-1990
09-00496-PUBS Ataei, Ali Reza UBS AG Templeton Global Opportunities Trust 5/27/2009
09-00497-PUBS Munn, Nigel - City Network Inc 5/27/2009
09-00498-PUBS Adcock, David - Cetus Group 5/27/2009
09-00499-PUBS Brown, Brian Woods Rogers PLC Optical Cable Corporation Form 10-K 5/27/2009
09-00500-PUBS Gupta, Rinky California Micro Devices California Micro Devices Corporation CAMD 1987 5/27/2009
to 1995
09-00501-PUBS Collins, Kitty First Trust Portfolios LP audited financial statements 5/27/2009
09-00502-PUBS Antonak, George - Blacknight Asset Management Form ADV 5/27/2009
09-00503-PUBS Nesbit, Angus U. Oregon Law Library Smith Barney No Action Letter June 20 1995 5/27/2009
09-00504-PUBS Hoeft, Robert - Koenig Vitz Form 10-K 5/27/2009
09-00505-PUBS Charles, Cathy - Capital Cities Communications American 5/27/2009
Broadcasting Company Form 3 Form 4 Form 5
09-00506-PUBS Carlson, Chase - SEC News Digest 5/27/2009
09-00507-PUBS Miller, Randolph - MFP Investors LLC Form 10-Q May 14 2009 5/27/2009
09-00508-PUBS Isbrandtsen, Robert Morgan Stanley Commercial Mortgage Trust pooling and service 5/27/2009
agreement
09-00509-PUBS Enea, Nicholas WFA Asset Management Corp. list of pending receiverships of investment 5/27/2009
advisors
09-00510-PUBS Hannum, Erin Boykin Management Company Boykin Lodging Company 5/27/2009
09-00511-PUBS Stein, Anne Hamilton, Brook, Smith, & Reynolds, PC AC HoldCo LLC and Aircell Inc Form REGDEX 5/27/2009
09-00512-PUBS Nether, Darrell - public disclosure of compensation 5/27/2009
09-00513-PUBS Fisher, Tessa Halliburton Halliburton and Muchmore 5/27/2009
09-00514-PUBS Geddes, Darene - Peoples Bank of Mississippi NA from 1976 5/28/2009
forward
09-00515-PUBS Clarence a cordero, Handpiece Solutions Inc Hayes Handpiece 5/28/2009
09-00516-PUBS Becker, Michael - Costco Wholesale 5/28/2009
09-00517-PUBS Sheth, Vijay - BLDRS Emerging Market 50 ADR Index Fund 5/28/2009
09-00518-PUBS Wable, Kesav - Helen Chaitman's letter to SEC 5/28/2009

09-00519-PUBS Cardinale, Savatore Day Pitney LLP Helen Chaitman's letter to SEC 5/28/2009
09-00520-PUBS Wright, Nancy - Duke Energy International Geracao
5/28/2009
Paranapanema
09-00521-PUBS Clarence a cordero, Handpiece Solutions Inc The Dentist's Choice 5/28/2009
09-00522-PUBS Winters, David Butler Rubin Saltarelli & Boyd LLP John Hancock Investment Mangement Services 5/28/2009
LLC et al
09-00523-PUBS King, Becky - Immtech Pharmaceuticals Inc 5/28/2009
09-00524-PUBS Baker, William Morgan Lewis & Bockius LLP Entergy Corporation and Entergy Power Inc 5/28/2009
09-00525-PUBS Baker, Jeff - Strategic Investment Solutions Inc 5/28/2009
09-00526-PUBS Mullin, Christie Prairie Capital Management Rule 144 Stock 5/28/2009
09-00527-PUBS Wallace, Richard Foley & Lardner LLP Direct Edge 5/28/2009
09-00528-PUBS Rose, Lindsay Bingham Lea PC C C Media Holdings Inc 5/28/2009
09-00529-PUBS Charles, Cathy - Purchase and/or merger of The American
Broadcasting Company, Leonard Goldenson, and
ABC Cap Cities Warren Buffett
5/28/2009
09-00530-PUBS Dugan, Steven ComputerShare SEC FORM TA-2 Boston Financial Data Services
The First National Bank of Boston First Chicago
Trust Co of NY City National Bank of Detroit aka
National Bank of Detroit
5/28/2009
09-00531-PUBS Fox, Christine - Italian Oven 8K Form 3.03 5/28/2009
09-00532-PUBS Weiss, Miles Bloomberg L.P. Trian Credit Partners Ltd Form D 021-127618 6/3/2009
09-00533-PUBS Weiss, Miles Bloomberg L.P. Trian Credit Partners LP Form D 021-124283 6/3/2009
09-00534-PUBS Weiss, Miles Bloomberg L.P. Velite Energy LP Form D 021-86888 6/3/2009
09-00535-PUBS Hall, Kevin Bingham McCutchen OCIE chief counsel John Walsh speech at the 6/4/2009
2009 SIFMA Legal and Compliance Annual
Seminar (March)
09-00536-PUBS Dowd, Donald - Fidelity Advisor Freedom Income 6/4/2009
09-00537-PUBS Younger, Alison The Atlanta Journal-Constitution Worldwide Excellence Inc 6/4/2009
09-00538-PUBS Cardon, Jean - Fisher Investments Form ADV 6/4/2009
09-00539-PUBS Schaible, Jasper - Ligand Pharmaceuticals 6/4/2009
09-00540-PUBS Paton, Emily - list of requirements for becoming a Life
6/4/2009
Settlement Company
09-00541-PUBS Koseruba, David - Alchemy Plan (Air) LP 6/4/2009
09-00542-PUBS Miller, Bill - Mobilestream shares 6/4/2009
09-00543-PUBS Wallwork, Alfred - TRAS Form 10-Q 6/4/2009
09-00544-PUBS Meredith, Chris O'Shaughnessy Asset Management LLC digital company financial statements 6/4/2009
09-00545-PUBS Rich, Tamra Findom Advisors, LLC list of registered investment firm contacts and
list of companies offering Reg D offerings
6/4/2009
09-00546-PUBS Cressman, Roger - Satias Capital Management LLC 6/4/2009
09-00547-PUBS Wager, Alan We Help You Build, Inc. series 6 and 22 licenses for John Handcock 6/4/2009
Insurance Co
09-00548-PUBS Sinclair, Douglas - Luna Technologies International Inc 6/4/2009
09-00549-PUBS Ward, Dennis - Santeon Corp and Evolution Global Capitol 6/4/2009
Partners
09-00550-PUBS Barber, Chaya - Form ADV for IARD/CRD 2625 6/4/2009
09-00551-PUBS Couch, Karen McGrath North Mullin Kratz, PC Armour Company 6/4/2009
09-00552-PUBS Ponton, Michael Competitive Analytics Historical 10-Q filings prior to 1994 6/4/2009
09-00553-PUBS Sheffield, Mark - Sheffield Inventions Form SB-2 6/4/2009
09-00554-PUBS Duara, Nigel The Associated Press Polystar Packaging or Favorite Plastics Form D 6/4/2009
09-00555-PUBS LaMarra, Karen - Obsidian Financial Group LLC Form BD 6/4/2009
09-00556-PUBS LaMarra, Karen - Westrock Advisors Inc Form BD 6/4/2009
09-00557-PUBS Robison, Julie The Washington Times annual reports for Chrysler LLC 2000-2009 and 6/4/2009
GM 2000-2001
09-00558-PUBS Schroeder, Juliana Cornerstone Research New York Community Bancorp Inc Washington
Federal Inc Washington Mutual Inc
6/4/2009
09-00559-PUBS Minisman, B.G. Baker, Donelson, Bearman, Caldwell & Form 144 6/4/2009
Berkowitz, PC
09-00560-PUBS Barron, Joshua IRS S an C Corporations 6/4/2009
09-00561-PUBS Schlagel, David Natural Resource Consortium Kiewit Royalty Trust Form 10-K 6/4/2009
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09-00564-PUBS Lake, Keith GSA Print Depot IMPAC Card holders 6/9/2009
09-00565-PUBS Corcoran, Michael - Korn Ferry DEF 14A 6/9/2009
09-00566-PUBS Ulrey, Prescott NYC Office of Management and Budget M R Beal Form X-17A-5 6/9/2009
09-00567-PUBS Mink, Hayley NERA Economic Consulting Bernard L Madoff Investment Securities LLC
Form ADV
6/9/2009

09-00568-PUBS Davis, BJ Beverly Hills Film Studios Beverly Hills Film Studio Form REGDEX File No 6/9/2009
021-104262
09-00569-PUBS Wong, Debbie Jones Day Network Equipment Technologies 6/9/2009
09-00570-PUBS Breen, Emer Product Solutions Bank of New York Mellon 6/9/2009
09-00571-PUBS LaRoche, Greg LaRoche Research Partners LLC Schedule D Form BD for approx 500 broker 6/9/2009
dealers
09-00572-PUBS Berrier, Jennifer PFM Asset Management LLC Stalker Advisory Services and Kurtz Capital 6/9/2009
Management No Action Letter
09-00573-PUBS Lero, Audrey US Corporate Bank ConAgra Inc Form 8-K 6/9/2009
09-00574-PUBS Glass, Bonnie - The Guggenheim Group LLC Form D 6/9/2009
09-00575-PUBS Sichelman, Emma Pantheon Advisors LLC Offering circular of September 20 2002 6/9/2009
09-00576-PUBS Gordiski, Ron Prudential Annuities Research Transamerica 6/9/2009
09-00577-PUBS Scott, Lindsay Colonial Fund Eric Sirri speech transcript 6/9/2009
09-00578-PUBS Brookes, John - Cypress Capital Group Form 10-K 6/9/2009
09-00579-PUBS Holdenbussey, Teresa - beneficial ownership Form 3 4 or 5 6/9/2009
09-00580-PUBS Clark, Curt FPFKC Professional Corporation Pennymac Mortgage Investment Trust 6/9/2009
09-00581-PUBS Ernst, Robert - Angelo Mozilo wells notice 6/9/2009
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Form 10-K
09-00583-PUBS Willms, Michael - KCD Financial Inc Form X-17A-5 6/9/2009
09-00584-PUBS Rogers, Dinah BBC Vision 2004 film footage of the SEC meeting in
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Washington
09-00585-PUBS Culek, Shannon Analysis Group, Inc. Administrative Proceeding exhibits File No 3- 6/9/2009
12064
09-00586-PUBS Ocariz, Daniel - Enron Corp 6/9/2009
09-00587-PUBS Prather-Kinsey, Jenice The University of Missouri list of US issuers eligible to file IRFS statements 6/9/2009
09-00588-PUBS Garvin, Marty Two Degrees, LLC list of registrants eligible to file IFRS 6/9/2009
09-00589-PUBS Maldonado, Annie - merger agreement between Olivetti and
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Underwood to form Olivetti-Underwood
09-00590-PUBS Williamson, Pat Thomson Reuters GSO Liquidity Overseas Sidecare LP Reg D 6/9/2009
09-00591-PUBS Stirling, Laurie - Westar Energy Inc Form 10-K 1992 6/10/2009
09-00592-PUBS Cook, Doug Austin, Peirce Smith, P.C. No-Action Letters for (7) companies 6/10/2009
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09-00594-PUBS Mitrega, Margo Wellington Management Company, LLP Wellington Management Company LLP 6/10/2009
09-00595-PUBS Crede, Alan Conforto Law Group Investors Capital Corp 6/10/2009
09-00596-PUBS Anderson, Lisa - Excellence in Motivation Inc 6/10/2009
09-00597-PUBS Ma, Qingzhong Cornell University Quaker Oats Co 6/10/2009
09-00598-PUBS Takeuchi, Lawrence University of Chicago complaints filed by the SEC in (8) civil cases 6/10/2009
09-00599-PUBS Elgart, Steven McCabe Capital Managers, Ltd, Acorn Capital Management LLC 6/10/2009
09-00600-PUBS Bickel, John - Roger W Honour Advisers 6/10/2009
09-00601-PUBS Garza, Jose Hunt Transmission TNMP Form 10-K 1986 PNM Form 10-K 1995 6/17/2009
09-00602-PUBS Arnette, Dustin David P. Meyer & Associates Co., LPA Eastbrook Capital Group LLC Form BD 6/18/2009
09-00603-PUBS Mau, Paul Ross Orenstein LLC McMahan Securities Co Form X-17A-5 6/18/2009
09-00604-PUBS Griffith, Regina - IA Release 1406 6/18/2009
09-00605-PUBS Semple, Ava - TransTechnology Corporation Schedule 3.23 6/18/2009
09-00606-PUBS Pate, Stefanie American Eagle Outfitters, Inc. American Eagle Outfitters Inc Form S-1 1982 6/18/2009
1983
09-00607-PUBS Thomas, William - IDX Derivatives LLC Form X-17A-5 6/18/2009
09-00608-PUBS Okorie, Augustine - The Camelot Group 6/18/2009
09-00609-PUBS Wellington, Dashika Wilentz, Goldman & Spitzer, PC Pooling and Service Agreement 6/18/2009
09-00610-PUBS Hockin, Peter Stikeman Elliott LLP Bernard L Madoff Investment Securities LLC 6/18/2009
Form X-17A-5 2002 to 2007
09-00611-PUBS Robinson, Olivia Background Intelligence, Inc. Pacificor Reg D 6/18/2009
09-00612-PUBS Farley, Amy - First Commonwealth Financial Corporation News 6/18/2009
Digest
09-00613-PUBS Gwozdo, Michelle - Wolf Laurel Partners LP Reg D 6/18/2009
09-00614-PUBS Skidmore, Eric Paul & Hanley, LLP Dunham-Bush Inc 1957 Registration Statement 6/18/2009
09-00615-PUBS Skidmore, Eric Paul & Hanley, LLP Dunham-Bush Inc application filed March 1 1957 6/18/2009
09-00616-PUBS Rose, Darrel - Centerplate IDS 6/18/2009
09-00617-PUBS Bayko, Sara - Everlands Reg D 2007 6/18/2009
09-00618-PUBS Coello, Maria - El Paso Electric and PNM Resources Form 10-K 6/18/2009
1984 and 1985
09-00619-PUBS Coello, Maria - El Paso Electric Form 10-K 1995 6/18/2009
09-00620-PUBS Romano, Tracy Kaye Scholer LLP Zapata Corporation proxy statement 1971 6/18/2009
09-00621-PUBS Laizure, Micah - Aquagold International ARS January 1 2007 to
April 7 2009
6/18/2009

09-00622-PUBS Bartlett, Margaret Pepper Hamilton LLP Safe Harbor Water Form 10-K 1930 to 1960 6/18/2009
09-00623-PUBS Okuyama, Toshihiro - Lockheed Corporation Form 8-K and civil case 6/18/2009
documents
09-00624-PUBS Lipman, Suzanne Corporate Library & Information Center Medco Containment Services Form S-1
6/19/2009
Prospectus from 1984
09-00625-PUBS Moore, Laura History Associates Inc Florida Public Utilities Company Form 10-K 6/23/2009
Annual Report
09-00626-PUBS Moore, Laura History Associates Inc Florida Home Gas Company 10-K Annual Report 6/23/2009
09-00627-PUBS Barczak, Ellie Yaegar, Jungbauer and Barczak Burlington Northern Santa Fe Railway 10-K 6/23/2009
Annual Report
09-00628-PUBS Reamer, Allen - Rule 17Ad-17 6/23/2009
09-00629-PUBS Norton, Stacy ACS Johnson Investment Advisors No. 106061 ADV W filed in 2007 6/23/2009
09-00630-PUBS Miller, Irving - Gulf Oil Corporation Annual Reports dated 1970 6/23/2009
and 1973
09-00631-PUBS Eakman, Janet - Value Line Inc and Arnold Bernhard Co 6/23/2009
09-00632-PUBS Bailiff, David - Provident Mutual Options Plus 6/23/2009
09-00633-PUBS Qiu, Sandy Skadden, Arps, Slate, Meagher & Flom Correspondence between John J Huber and 6/23/2009
LLP
Michael Brasfield dated March 23 1984
09-00634-PUBS Howe, Jonathan Stifel Nicolaus HUBGs Form 8-K dated January 25 2006 6/23/2009
09-00635-PUBS Busby, Loren NGN Capital LLC PRWT form S-4 dated 06/05/2009 6/23/2009
09-00636-PUBS Bickel, John - "Order Instituting Proceedings and Imposing
Remedial Sanctions." Roger W Honour
6/23/2009
09-00637-PUBS Wu, Brian University of Michican Annual Proxy Statements for 64 firms from 1975 6/23/2009
to 1980
09-00638-PUBS Fields, Scott - Audit Reports for 19 firms dated 9/30/08 6/23/2009
09-00639-PUBS Foster, Dana Ackerman Link & Sartory, PA Private Capital Management LP form ADV's filed 6/23/2009
from 1995 through 2008
09-00640-PUBS Clemmons, Josh First Freedom Bank Cedarstone Bank form 10-Q period ending 6/23/2009
3/31/09
09-00641-PUBS Derosa, Bill - Phillip Brothers (a/k/a Phibro, a/k/a Phibro
Salomon Brothers, a/k/a Salomon Brothers)
forms 10-K and 10-Q filings from 1970 - 1990
6/23/2009
09-00642-PUBS Hagedorn, Carolyn Gwin Steinmetz & Baird PLLC Atria Senior Living Group Inc form annual report 6/23/2009
09-00643-PUBS Nelson, Miranda United Food and Commercial Workers Smithfield Foods Inc Form 8-K Exhibit 3.16 6/23/2009
09-00644-PUBS Davis, Amy Genworth Mortgage Insurance The PMI Group Inc form S-1 (No. 33-88542) filed 6/23/2009
on 3/2/1995
09-00645-PUBS Pacello, Jessica Pine River Capital Management LP Bateman Eichler, Hill Richards, Inc form No 6/23/2009
Action Letter dated 12/03/1985
09-00646-PUBS Stern, Joanne Stutman, Treister & Glatt, PC Shearson Lehman Brothers Holdings Inc form 6/23/2009
standard multiple-series indenture provisions
dated 7/30/1987
09-00647-PUBS Volpe, Paul Debevoise & Plimpton LLP Searle & Co Form ADV or BD 1998 to 2004 6/23/2009
09-00648-PUBS Walsh, Merrill Bain Capital, LLC Witco Corp indenture document filed February 1 6/23/2009
1993
09-00649-PUBS Syed, Tabish - Instinet Form 1 6/23/2009
09-00650-PUBS Wu, Brian University of Michican DEF 14A proxy statements for (51) companies
for select years between 1981 and 1985
6/23/2009
09-00651-PUBS Farley, Amy - First Commonwealth Financial Corp Form 8-K 6/23/2009
March 19 1984
09-00652-PUBS Marriott, John - Focus Reports 6/23/2009
09-00653-PUBS Lozada, Mayra - Transcript of the broker dealer compliance 6/23/2009
webcast on June 2, 4 and 8.
09-00654-PUBS Fielden, Gene - S-1 Forms for Ryan Aeronautical from 1940 to 6/23/2009
1980
09-00655-PUBS DeMarco, Chris - Perficient Inc 6/24/2009
09-00656-PUBS Goodwin, Kenneth Meister Seelig Fein LLP Metro Harborspire LLC 6/24/2009
09-00657-PUBS Hunt, Richard Dunn Paper Inc Packaging Dynamics Corporation 6/24/2009
09-00658-PUBS Flanagan, Regina - Protective Systems Inc 6/24/2009
09-00659-PUBS Dupont, Olivier - Falcon Point Long Short Form D 6/24/2009
09-00660-PUBS Tucciarone, Peter - Credit Suisse Registration Statement 6/24/2009
09-00661-PUBS Spencer, Angela Andrews Kurth LLP Valence Technology Inc 6/24/2009
09-00662-PUBS Pliakas, John Winslow, Evans Crocker Inc EF Hutton Company Inc 6/24/2009
09-00663-PUBS Narel, Angie - Lehman Brothers Holdings 6/24/2009
09-00664-PUBS Doyle, Patrick PHD Consulting Services Investment Advisers Act Release No 1357 6/24/2009
09-00665-PUBS Tyson, Junior - Touch America Holdings; The Globe; Pinnacle
Business Serac Holdings; Family Golf Centers
6/24/2009
09-00666-PUBS Earl-Ridley, Joseph PricewaterhouseCoopers LLP Wolseley PLC Form S-8 File No 333-14226 6/24/2009
09-00667-PUBS Snow, Christy CorpCo Wolseley PLC Form S-8 File No 333-14226 6/24/2009

09-00668-PUBS Ashton, Debra Sterling Bancorp Sterling Bancorp Form S-8 filed June 1993 6/24/2009
09-00669-PUBS Ishaq, Yasmin Deloitte LLP GF Heublein & Bro Inc Exhibit 10-K 6/24/2009
09-00670-PUBS Corridori, Edward CR Print Treevestors 6/24/2009
09-00671-PUBS Fernandez, Keith Kantrow, Spaht, Weaver & Blitzer Investment Decisions Inc 6/24/2009
09-00672-PUBS Coyle, Sean - GPX International Tire Corp Exhibit 10-K 6/24/2009
09-00673-PUBS Medaska, Michael Ingersoll Rand Company The ARO Corporation 6/24/2009
09-00674-PUBS Russell, Kathleen Alex Brown Realty Inc Farragut Capital LLC Form BD and X-175A-5 6/24/2009
09-00675-PUBS Sacerdoti, Tod - Tremor Media 6/25/2009
09-00676-PUBS Willey, Jon - Amish Naturals 6/25/2009
09-00677-PUBS Matthews, Doris - Hilton Hotels Corp 6/25/2009
09-00678-PUBS Barnes, Armour - Oppenheimer Rochester National Municipal 6/25/2009
09-00679-PUBS DeMint, Anthony Accuity Financial Inc Art World Industries Inc 6/25/2009
09-00680-PUBS Pelella, Monica - The Colonial BancGroup Inc 6/25/2009
09-00681-PUBS Romero, Sharon - CACI International Inc 6/25/2009
09-00682-PUBS Higgins, Julia - Dillard 6/25/2009
09-00683-PUBS Pontius, David - National Bank of Commerce - Memphis, TN 6/25/2009
09-00684-PUBS Stirling, Laurie - Westar Energy Inc 6/25/2009
09-00685-PUBS McQuillen, Stephanie - Rockwell Collins Inc 6/25/2009
09-00686-PUBS Perna, Robert - A M Castle Co 6/25/2009
09-00687-PUBS Stevens, Arthur - Merger Rules 6/25/2009
09-00688-PUBS Aberg, Kevin Bloomberg Tradebook LLC FOCUS Report 6/25/2009
09-00689-PUBS Colville, Elaine - International Finance Corporation 6/26/2009
09-00690-PUBS Krauss, Julie Haile, Shaw & Pfaffanberger Copies of SEC Filings 6/26/2009
09-00691-PUBS Eakman, Janet - Value Line Inc File No 0-11306 6/26/2009
09-00692-PUBS Tams, Sandy - Crocs 6/26/2009
09-00693-PUBS Whitehurst, Sharon - Voss vs Broumas 6/26/2009
09-00694-PUBS Schilling, Diana KFT&R LIN TV 6/26/2009
09-00695-PUBS Davis, Michelle - John Hancock Cash Investment Trust 6/26/2009
09-00696-PUBS Farley, Amy - First Commonwealth Financial Corp 6/26/2009
09-00697-PUBS Farley, Wayne - First Commonwealth Financial Corp 6/26/2009
09-00698-PUBS Hamm, Joshua - FLIR Systems 6/26/2009
09-00699-PUBS Bhat, Nikhil Keefe, Bruyette & Woods First Tier; Omaha National Bank; Norwest Corp; 6/26/2009
Commerce Bancshares; First Midwest Bancorp
09-00700-PUBS Yard-Sullivan, Marleen Trinet Internet Solutions Inc Mission Basilica Parish and School 6/26/2009
09-00701-PUBS Dusst, Emal - Knight Celotex 6/26/2009
09-00702-PUBS Perman, Michael - Form 15-F Filings 2007 to present 6/26/2009
09-00703-PUBS Bick, Michael MedicKey Form 15 Deregistering Securities 6/26/2009
09-00704-PUBS DeRosa, William Putnam Investments Phillip Brothers Exhibits 10-K from 1970-1990 6/26/2009
09-00705-PUBS Rothschild, Randy - Dell Inc Accounting Investigation 6/26/2009
09-00706-PUBS Walker, Silvia Track+Trace Assets Australia A M Kidder & Co Inc 6/26/2009
09-00707-PUBS Williamson, Pat Thomson Reuters Manulife Financial Corp Registration No 333- 6/26/2009
10380
09-00708-PUBS Stara, A - SC14/A and Form 4 6/26/2009
09-00709-PUBS Roth, Lisa Keystone Capital Corporation SEC No Action to Carl L Feinstock 6/26/2009
09-00710-PUBS Charania, Denise - Abacus America 6/26/2009
09-00711-PUBS Payne, Daniel The Payne Group of Wells Fargo Advisors Green Almond Investment Advisors 6/26/2009
09-00712-PUBS Brewster, Robert Accenture LLP Landis Harriman & White Inc; Exposure
6/26/2009
Management Corp
09-00713-PUBS Woodbury, Patricia FTI Harris Corp Filings from 1981 to 1993 6/26/2009
09-00714-PUBS Danta, Victoria Venable LLP Alcentra NY LLC Form ADV 6/26/2009
09-00715-PUBS Chung, Tae Birch Hill Investment Advisors LLC Welch & Forbes; Choate Investment Advisors 6/26/2009
Form ADV
09-00716-PUBS Chung, Tae Birch Hill Investment Advisors LLC JM Forbes & Co Form ADV 6/26/2009
09-00717-PUBS MacDonald, Michael - Leonard Cleophas Demers 6/26/2009
09-00718-PUBS Eisenburg, Emily Barroway Topaz Kessler Melter Check LLP Collins Capital Investments LLC 6/26/2009
09-00719-PUBS Molfino, Esteban Inter-American Development Bank The Inter American Development Bank and 6/26/2009
International Finance Corporation World Bank
Group
09-00720-PUBS Whitaker, Diana - American Express Bank LTD No Action Letter 6/26/2009
09-00721-PUBS Kelly, Alexander Eisenstein Malanchuk LLP Hugo Stinnes Corp 6/26/2009
09-00722-PUBS Phinisee, Tamarind San Antonio Business Journal Actinver Securities X-17A-5 6/26/2009
09-00723-PUBS Kwok, Julie Mattel Inc Mattel Inc Personal Investment Plan 6/26/2009
09-00724-PUBS Meehan, Rich - Photonic Products Group Inc File No 333-118553 6/26/2009
09-00725-PUBS Bourne, David Gordon Tilden Thomas & Cordell LLP Elizabeth Heubner for Primus Knowledge
Solutions Form 4
6/26/2009

09-00726-PUBS Germershausen, Zachary - Raytheon 6/26/2009
09-00727-PUBS Gardner, Thomas System Surety Group Storage Technology Corporation 6/26/2009
09-00728-PUBS Chejoka, Nart AAA Action Inc Orange County Superior Court Harbor Justice 6/26/2009
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09-00730-PUBS West, Theresa Stradley Templeton Growth Fund 6/26/2009
09-00731-PUBS West, Theresa Stradley Franklin Custodian Fund 6/26/2009
09-00732-PUBS Ho, Nicole Lerner, David, Littenberg, Krumholz & Symbol Technologies Inc and Telxon Corp 10-K 6/26/2009
Mentlik, LLP
pre 1995
09-00733-PUBS Krongauz, Azriel - Goldman Sachs Group 13F Filling 6/26/2009
09-00734-PUBS Martin, Kimberly Goodwin Proctor LLP The Impact of Targeted Share Repurchases on 6/26/2009
Stock Prices
09-00735-PUBS X, Peter - Rule 11Ac1-5 and Rule 11Ac1-6 6/26/2009
09-00736-PUBS Burke, Bryan - Historical 10-Q Filings 6/26/2009
09-00737-PUBS Pettinato, Tammy Hugh & Hazel Darling Law Library Appearance and Practice Before the Commission 6/26/2009
under the Securities Act of 1933 and the
Securities Exchange Act of 1934
09-00738-PUBS Pettinato, Tammy Hugh & Hazel Darling Law Library Securities and Exchange Act of 1934 Release No.
989 issued on December 26, 1936
6/26/2009
09-00739-PUBS Books, Candace - SEC Release 34-14847 - William Augustine 6/26/2009
Conway and SEC Release 34-16912 - Gale
Wayne Wallace
09-00740-PUBS Ku, Dean - SEC v The Trust Group 6/26/2009
09-00741-PUBS Dziczek, Kristin - General Motors 6/26/2009
09-00742-PUBS McKee, Allen - Arabian Shield Development Company 6/26/2009
09-00743-PUBS Westcott, Mark - Cornerstone Trading LLC 6/26/2009
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09-00745-PUBS Fromm, Derek - M 2 Direct 6/26/2009
09-00746-PUBS Pastuch, Ronald - Global Secured Capital Fund LP et al 6/26/2009
09-00747-PUBS Kahle, Terry - X-17A-5 6/26/2009
09-00748-PUBS Friedman, Daniel Analysis Group Mariner Investment Group LLC Form ADV 2001 6/30/2009
to present
09-00749-PUBS Tupper, Peter - DCC Holdings Inc 6/30/2009
09-00750-PUBS Terney, Philip - Valcent Products Inc 6/30/2009
09-00751-PUBS Palmateer, Deneen Cahill Wink LLP Volkswagen AG 6/30/2009
09-00752-PUBS Damshroder, James - mutual fund holding data 6/30/2009
09-00753-PUBS Posner, George Claremont McKenna College Form 10-K for (17) companies 6/30/2009
09-00754-PUBS Anh, Hoang - Berkshire Hathaway and Mutual Savings and 6/30/2009
Loans (Wesco)
09-00755-PUBS Austin, Peter Welsh Capital, LLC CMAC Pooling and Service Agreement 1999-C1 6/30/2009
09-00756-PUBS Okuyama, Toshihiro - Boeing Company 1978 6/30/2009
09-00757-PUBS Rigilano, Desiree Orrick Herrington Sutcliffe LLP Overlook Partners Fund LP Reg D 1990-Present 6/30/2009
09-00758-PUBS Martin, Jamie Target Corporation Dayton Hudson Corporation DEF 14A proxy 6/30/2009
statements 1980-1986
09-00759-PUBS Lyke, Dan - Gannett Co Inc Form 11K June 25 2009 6/30/2009
09-00760-PUBS Basu, Anup - DOL and SEC public hearing on Target Date 6/30/2009
Funds June 18 2009
09-00761-PUBS Knott, Margie FTC Library Carnation Exchange Act Release No 22214 33 6/30/2009
SEC Docket 1025 (1985)
09-00762-PUBS Arthur, Stuart - J G Boswell Company 7/1/2009
09-00763-PUBS Stafford, Ted Deloitte Financial Advisory Services Lehman Brothers Capital Partners Form D 7/1/2009
January 1990 - September 2008
09-00764-PUBS Balmer, Reed Sidley Austin LLP Brevan Howard Asset Management LLP Form 7/1/2009
ADV 2007
09-00765-PUBS Derkos, Lisa GKV Capital Princeton Equity Partners and American Builders 7/1/2009
Reit
09-00766-PUBS Higgins, Danielle - Form S-1 General Instructions for the years 7/1/2009
1999-2001
09-00767-PUBS Brown, Susan Barnes & Thornburg LLP Basic Economy Corporation No Action Letter filed 7/1/2009
May 1 1977
09-00768-PUBS Fontana, Teresa - San Tan Financial Form ADV 7/1/2009
09-00769-PUBS Austin, Peter Welsh Capital, LLC Citigroup Commercial Mortgage Trust 2006-C5 7/1/2009
09-00770-PUBS McLeod, Julian - Light Electric Vehicles Form D January 15 2009 7/2/2009
09-00771-PUBS Friedman, Daniel Analysis Group Mariner Investment Group LLC Form ADV 2001- 7/2/2009
2008
09-00772-PUBS Sobral, David Dow Lohnes PLLC PricewaterhouseCoopers comment letter 7/2/2009
09-00773-PUBS Molina, Hector - List of brokers etc 7/2/2009
09-00774-PUBS Chalmers, Keryn - Accounting and Auditing Enforcement Release
database 1990-1995
7/2/2009

09-00775-PUBS Smith, Daniel Sidoti Co Harlan Capital Management Reg D 2009 7/2/2009
09-00776-PUBS Conniff, Jim - Rockwell Automation Form 8-K Exhibit 99 and 7/2/2009
Exhibits A-D
09-00777-PUBS Day, Angie Crew & Associates, Inc. Jon Deere Cap Corp Prospectus 7/2/2009
09-00778-PUBS Gonzalez, Katherine Wafra Investment Advisory Group SEC Enforcement actions related to excessive 7/2/2009
trading by pension fund and or mutual funds in
the 1995-1996 period
09-00779-PUBS Barnes, Howard - Analog Devices Inc 7/7/2009
09-00780-PUBS Sutera, Elizabeth Hunton Williams Dyadic International Inc 7/7/2009
09-00781-PUBS Jungklaus, Andre - Executive Compensation prior to 1994 7/7/2009
09-00782-PUBS Sylow, Cicley - WPP PLC 7/7/2009
09-00783-PUBS Cook, Michael - Fidelity Investments Code of Ethics 7/7/2009
09-00784-PUBS Fruchtman, Daniel - ADV Filings 7/7/2009
09-00785-PUBS Palace, Louis - Evergreen Investments Institutional Money 7/7/2009
Market Funds
09-00786-PUBS Hu, Christina University of Chicago Embroidery Companies 10-K Filings 7/7/2009
09-00787-PUBS Redden, Warren - Parsec Financial Management Inc 7/7/2009
09-00788-PUBS Davis, Debra - Report on Material Definitive Agreements etc 7/7/2009
09-00789-PUBS Miller, Richard A Miller Investment Advisors LP Mutualoan Corp Regulation D Filing 7/7/2009
09-00790-PUBS Fernandes, Colin Penion Analytix Inc Companies that Filed an 11-K Report 7/7/2009
09-00791-PUBS Boshes, Eugene Arc Tec INTK.PK Forms 3, 4 and 5 7/7/2009
09-00792-PUBS Moore, Tawnee - Commonwealth Annuity and Life Insurance 7/7/2009
Company
09-00793-PUBS Guzman, Leopoldo Guzman Company UNX Inc Form X17A-5 7/7/2009
09-00794-PUBS Dekker, Daniel Grace Cosgrove Schirm Home Depot Form 10-K 1982-1989 7/14/2009
09-00795-PUBS Behnam, Rostin Gersten Savage, LLP Republic of Venezuela 1990 Prospectus 7/14/2009
09-00796-PUBS Nelson, Steven - Texas Instruments Form 11-K December 31 7/14/2009
2001 July 8 2002
09-00797-PUBS Jones, Marissa Global Securities Information Scott E Edwards administrative proceedings 7/14/2009
09-00798-PUBS Liddy, Kevin - Sisters of Mercy of the Americas 7/16/2009
09-00799-PUBS Peter, Joseph J.P. Morgan Annual Reports for (4) companies 1950-1994 7/16/2009
09-00800-PUBS Johnson, Ernessa Thomson Reuters Administrative Proceedings 3-6474 and 3-13504 7/16/2009
09-00801-PUBS Antonio, Joseph Business Law Research Sherry J Polonsky Administrative Proceeding 3- 7/16/2009
13389
09-00802-PUBS Frost, Whitney Morgan Creek Capital Management LLC List of SEC registered investment advisors 7/16/2009
09-00803-PUBS Lando, Michael - Advest Inc 7/16/2009
09-00804-PUBS Gilbert, John - Albert Coles of Financial Design Associates 7/16/2009
09-00805-PUBS Smith, John Smith Associates Pop N Go Inc 7/16/2009
09-00806-PUBS Harmon, H. Lee - Lyric International Inc fka Lyric Energy Inc 7/16/2009
09-00807-PUBS Wang, Randy Morgan Stanley Pyxis Form 10-K 7/16/2009
09-00808-PUBS Garrison, William Garrison Bradford Associates Beck Mack Oliver Form 13-F 2009 7/16/2009
09-00809-PUBS Kowaleski, Lou Ann - Mutual Fund Documents 7/16/2009
09-00810-PUBS Imhof, Beat UBS AG Statements of Additional Information (SAI) for T 7/16/2009
Rowe Price companies
09-00811-PUBS LaMonica, Joseph Morgan Stanley Smith Barney LLC Grand Metropolitan del LP CIK 0000932133 7/16/2009
09-00812-PUBS Levine, Scott - Interact Holdings Group Inc Form D 2006-2009 7/16/2009
09-00813-PUBS Borodkin, Barry EXX Inc EXX Inc Form S4 filed July 25 1994 7/16/2009
09-00814-PUBS Travis, Chad Osgoode Hall Law School board diversity proposal 7/16/2009
09-00815-PUBS Riley, Cathy Ministry of Attorney General Ibex Corporation 7/16/2009
09-00816-PUBS Lacey, Deborah - Beverlee Kamerling 7/16/2009
09-00817-PUBS Halvorsen, Cheryl Blank Rome LLP Evans & Company Inc affidavit 7/16/2009
09-00818-PUBS Ford, Shirley Ford & Serviss, LLP David S Quintana civil action no 90-5003JMI 7/16/2009
09-00819-PUBS Escarez, Darlene Wells Fargo Credit Investigations Administrative Proceedings 7/16/2009
09-00820-PUBS Kumar, Pawan - Corporate Governance code 7/16/2009
09-00821-PUBS Valencia, Beatriz - Ecuador State Trust 7/16/2009
09-00822-PUBS Ugochukwu, Innocent - Environmental Remediation Holding Corp Inc 7/16/2009
Form 3 4 5
09-00823-PUBS Redshell, Robert - Ultimate Franchise Systems Inc and Greenway 7/16/2009
Technology Inc
09-00824-PUBS Calero, Alex Department of Corporations RT Urban Row Homes LLC Form D June 25 2009 7/16/2009
09-00825-PUBS Earl-Ridley, Joseph PricewaterhouseCoopers LLP British Sky Broadcasting Group PLC 7/16/2009
09-00826-PUBS Jaince, Lee - Dongguan Klenco CO LTD Form 10-K 7/16/2009
09-00827-PUBS Young, Maribeth McDonalds Corporation McDonald Corporation 7/20/2009
09-00828-PUBS Stewart, Sara GE Energy Financial Services Inc Quezon Power Philippines LTD 7/20/2009
09-00829-PUBS Ellenberg, Andrew Needle Ellenberg, P.A. SIB and or SIB Resort 7/20/2009

09-00830-PUBS Grasso, Dale-lynn Insurance Innovators Inc Ok Travel Bus Inc 7/20/2009
09-00831-PUBS Endale, Wuleta National Corporate Research Ferris Baker Watts Inc File No 008-16427 7/20/2009
09-00832-PUBS Endale, Wuleta National Corporate Research RBC Dain Rauscher Inc File No 132-02331 7/20/2009
09-00833-PUBS Smith, Scholange - Fleet Bank 7/20/2009
09-00834-PUBS Smith, Scholange - CFS Suntech LLC 7/20/2009
09-00835-PUBS Smith, Scholange - Collegiate Fundinf Services 7/20/2009
09-00836-PUBS Heigel, David SIX Telekurs USA Inc List of Broker Dealers Banks and Other
7/20/2009
Depository Institutions Clearing Agencies and
Transfer Agents
09-00837-PUBS Yao, Will - Blue Sheet Filings 7/20/2009
09-00838-PUBS Irwin, Kevin Bunting Management Group Form 4 7/20/2009
09-00839-PUBS Geppert, June - Electronic Method of Retrieval for Litigation 7/20/2009
Releases
09-00840-PUBS Heske, Bob NewRiver Inc Query for White Paper 7/20/2009
09-00841-PUBS Eisler, Ryan - Superior Bank FSB and John Soricelli 7/20/2009
09-00842-PUBS Williams, Kirk - Exxon Shipping Co Vs. Baker No. 07-219 7/20/2009
09-00843-PUBS Lacroix, Hugo - Hartzmark & Co No Action Letter dated Nov 11 7/17/2009
1973
09-00844-PUBS Henderson, Jacqueline Cadwalader, Wickersham & Taft, LLP Securities Act Amendments of 1964 7/22/2009
09-00845-PUBS Williams, Paul iKarma Inc List of all RIAs Registered with the SEC 7/22/2009
09-00846-PUBS Johnson, Ernessa Thomson Reuters Administrative Proceeding 3-12064 Re Gregory 7/22/2009
Dearlove
09-00847-PUBS Johnson, Ernessa Thomson Reuters Release No 34-39884 Comment Letter File 7/22/2009
09-00848-PUBS Swiatkowska, Monika Baron Capital Baron Investment Funds Trust 7/22/2009
09-00849-PUBS Sykes, Chad Eiledon Corp Volcanic Gold Inc 7/22/2009
09-00850-PUBS Namie, Joseph - Crystal Oil Company 7/22/2009
09-00851-PUBS Huston, Eva - Nextjump Inc 7/22/2009
09-00852-PUBS Mayo, Alyn Wellman Inc Wellman Inc 7/22/2009
09-00853-PUBS Cronin, John - Bernard L Madoff Investment Securities LLC 7/22/2009
09-00854-PUBS Hapka, Ann - CITIGO Petroleum Corporation 7/22/2009
09-00855-PUBS Lutz, Christine Eisenstein Malanchuk LLP Unitog Co 7/22/2009
09-00856-PUBS Aboutalib, Samer Gauntlett Associates Digene Corp 7/22/2009
09-00857-PUBS Heil, Nick - General Electric 7/22/2009
09-00858-PUBS Ramones, Richard - Investment Company Act of 1940 7/22/2009
09-00859-PUBS Hopkins, Leonard - Genesis Worldwide Inc 7/22/2009
09-00860-PUBS Chain, Betty Betty S Chain Commodore International 7/22/2009
09-00861-PUBS Dongen, Philip - Signal Oil and Gas Company 7/22/2009
09-00862-PUBS McKee, Allen - 1970s Document Retrieval 7/22/2009
09-00863-PUBS Daly, Michael Morgan Stanley Smith Barney Oppenheimer Core Bond Fund 7/22/2009
09-00864-PUBS Rodgers, Theodore Grabowski Law Center LLC Triforest Associates 7/22/2009
09-00865-PUBS Rottersman, Max Hanover Technology Group Merrill Lynch Annual Reports for the years 1985 7/22/2009
1986 and 1987
09-00866-PUBS Dailey, Justin - Wachovia Bank 7/22/2009
09-00867-PUBS Thorn, Benjamin Quinn Emanuel Urqhart Oliver & Hedges
LLP
United States Fidelity & Guaranty Company Form 7/22/2009
10-k and Annual Reports 1981 to 1994
09-00868-PUBS Dekker, Daniel Grace Cosgrove Schirm Home Depot Form 10-K 7/22/2009
09-00869-PUBS Mason, David Bingham McCutchen LLP Uluru Inc SC 13D/As filed July 16, 2009 7/22/2009
09-00870-PUBS McGarrigle, Patrick McGarrigle Kenney Zampiello, APC RPost International Limited 7/22/2009
09-00871-PUBS Pon, Dorene Regis Corporation Regis Corporation 7/22/2009
09-00872-PUBS Justin, Mick Mathias C. Justin, Ltd List of SEC Registrants 7/22/2009
09-00873-PUBS Ablak, Varol - Vocelli Pizza ARS filed in 2008 7/22/2009
09-00874-PUBS Guzman, Leo Guzman & Company UNX Inc Form X-17A-5 for years ending 2006 to 7/22/2009
2008
09-00875-PUBS Ramler, Richard - Remington Arms Co 7/22/2009
09-00876-PUBS Ferguson, Jenni Trusted Counsel (Ashley) LLC MISYS PLC MISYS Healthcare Systems All Scripts 7/22/2009
Healthcare and Patriot Merger Co LLC
09-00877-PUBS Barbetta, Brian - Coastal Corp 7/22/2009
09-00878-PUBS Barbetta, Brian - Berjaya Corp 7/22/2009
09-00879-PUBS Barbetta, Brian - Volt Information Sciences Inc 7/22/2009
09-00880-PUBS Barbetta, Brian - Vitro SA de CV 7/22/2009
09-00881-PUBS Barbetta, Brian - Sutton Holdings 7/22/2009
09-00882-PUBS Barbetta, Brian - Sagasco Holdings 7/22/2009
09-00883-PUBS Barbetta, Brian - Tyco International 7/22/2009
09-00884-PUBS Barbetta, Brian - Raytel Medical Corp 7/22/2009
09-00885-PUBS Przepasniak, Ellen - PetroChina 7/22/2009
09-00886-PUBS Meehan, Janice - Women Owned Firms 7/22/2009
09-00887-PUBS Hay, Laurel Bank of America NIE Cusip 65370K100 Prospectus 7/22/2009
09-00888-PUBS Shieh, Mogan - SEC Releases 34-9922 7/22/2009

09-00889-PUBS Adams, Kathy Resources Global Professionals List of Non SEC Banking Institutions 7/22/2009
09-00890-PUBS W, Dave - Genesis Worldwide 7/22/2009
09-00891-PUBS Keenan, Daniel DuPont Borden Inc Borden Chemical Inc 7/27/2009
09-00892-PUBS Zink, James Florida Rural Legal Services Mortgageit Trust 2005-4 Mortgage Backed Notes 7/27/2009
Series 2005-4
09-00893-PUBS Phair, Norman - Merrill Lynch 7/27/2009
09-00894-PUBS Renner, Bethany - Sodexho Alliance SA 7/27/2009
09-00895-PUBS McFadyen, John - Medical General Incorporated 7/27/2009
09-00896-PUBS Grove, Sharon Morgan Stanley Smith Barney Wells Fargo Wachovia Bank Merger 7/27/2009
09-00897-PUBS McGhee, Kristofer Herbert Smith LLP Asia Satellite Telecommunications Holdings Ltd 7/27/2009
09-00898-PUBS Schenk, Hunter M3 Capital Partners Avalon Bay Communities Inc 7/27/2009
09-00899-PUBS Alfalla, Damien PennantPark Investment Corporation SEC Release 33-6753 7/27/2009
09-00900-PUBS Cabezud, Brian Syntek Capital US eCommLink REG D 2006 7/27/2009
09-00901-PUBS Lee, Connie The Red Flag Group Consulting Ltd International Technologies Marketing 7/27/2009
09-00902-PUBS Kunec, Kevin Ajamie, LLP Delta Global Advisors Form ADV 2004 to present 7/27/2009
09-00903-PUBS Condon, Jami Husch Blackwell Sanders Stifel Financial Corporation Form 10-Q 7/27/2009
09-00904-PUBS Chan, Gloria - hard copies of annual report 7/27/2009
09-00905-PUBS Carrig, Don - Advanced Sports Technologies Inc 7/27/2009
09-00906-PUBS Saidin, Sharul Search Bulk Mailing Services Interconnect Devices Incorporated and
7/27/2009
Johnstech International Corporation
09-00907-PUBS Ferraro, Ricardo - 10-Q form data 7/28/2009
09-00908-PUBS Hollinger, Jonathan Morgan, Lewis & Bockius LLP York Water Company Form 8-A 7/28/2009
09-00909-PUBS Hardin, Peter Sirote Permutt, P.C. James A Bruno signed SEC order 34-40769 7/28/2009
09-00910-PUBS Farazad, Korosh Farazad Investments Farazad Investments Form 10-K January 2005 7/28/2009
09-00911-PUBS Davis, John - Triton Commercial System Form 10-K 7/28/2009
09-00912-PUBS West, Theresa Stradley Release No 33-6838 comments 7/28/2009
09-00913-PUBS West, Theresa Stradley Release No 6779 comments 7/28/2009
09-00914-PUBS Vaishampayan, Shruti Greater Phoenix Economic Council investments by foreign companies 7/28/2009
09-00915-PUBS Okuyama, Toshihiro - McDonnell Douglas Corp 7/28/2009
09-00916-PUBS Okuyama, Toshihiro - Grumman 7/28/2009
09-00917-PUBS Wilson, Doug O'Melveny & Myers LLP Commissions proposed play-to-play rule 7/28/2009
09-00918-PUBS Sircar, Sumit HSBC Technology Services TFS-ICAP LLC and Tullett Liberty Inc 7/28/2009
09-00919-PUBS Endale, Wuleta National Corporate Research Powermat Inc Form D 7/29/2009
09-00920-PUBS Huon, Peak - The Dow Chemical Company 7/29/2009
09-00921-PUBS Damstra, Daniel ALCO Industries, Inc. Alco Standard Corporation 7/29/2009
09-00922-PUBS McGovern, Thomas Cypress Associates LLC Integrated Brands proxy 7/29/2009
09-00923-PUBS Johnson, Ernessa Thomson Reuters Tremont Partners Inc Form ADV 7/29/2009
09-00924-PUBS Scovill, Kim - Choice One Communications Inc Form 3 7/30/2009
09-00925-PUBS Barbetta, Brian - Wilson Foods Corp 7/30/2009
09-00926-PUBS Barbetta, Brian - Lucky Stores Inc 7/30/2009
09-00927-PUBS Barbetta, Brian - Nantucket Industries Inc 7/30/2009
09-00928-PUBS Barbetta, Brian - MSI Data Corp 7/30/2009
09-00929-PUBS Barbetta, Brian - Isomedix Inc 7/30/2009
09-00930-PUBS Barbetta, Brian - TW Services Inc 7/30/2009
09-00931-PUBS Barbetta, Brian - Recognition Equipment Inc 7/30/2009
09-00932-PUBS D'Ausilio, Angela Bocconi University comprehensive mailing list 7/30/2009
09-00933-PUBS Renault, Jean-Luc Daily Journal Richard Hess Form BD 7/30/2009
09-00934-PUBS Shipp, Rachel - Freddie Mac and Fannie Mae Form 10-Q 7/30/2009
09-00935-PUBS Hearon, Leigh Hearon Investigations Entrealliance Inc REG D 2008 7/30/2009
09-00936-PUBS Snow, Christy CorpCo British Sky Broadcasting Group PLC Form S-8 7/30/2009
1994 thru 2000
09-00938-PUBS Abrams, Amy Polsinelli Shughart PC Great Plains Energy Inc CIK 0001143068 8/4/2009
09-00939-PUBS Holston, Kenneth MFS Investment Management State Street Investment Corporation 8/4/2009
09-00940-PUBS Helms, Kate Ajamie LLP TrueBlue Inc 8/4/2009
09-00941-PUBS Baranowski, Adam Morningstar SEC Registered Investment Advisors ADV Part II 8/4/2009
Filings
09-00942-PUBS Dunlop, Andrew - Timberlands Sales Agreement 8/4/2009
09-00943-PUBS Derhak, Mark - Metalast LLC 8/4/2009
09-00944-PUBS Antonio, Joseph Business Law Research Tremont Partners Inc 8/4/2009
09-00945-PUBS Ashkenazi, Dafna MMG Partners CBOE Chicago Board Options Exchange 8/4/2009
09-00946-PUBS Jacobs, Kate NR&C Company OTC Live Inc and Mark Suleymanov
8/4/2009
Administrative Proceeding Number 3-11309
09-00947-PUBS Visconti, Rafael - Brazilian Comissao de Valores Mobilarios 8/4/2009
09-00948-PUBS Cole, Charles North Carolina A&T State University 2004 correspondence relating to administrative 8/5/2009
proceeding 33-8684
09-00949-PUBS Herrick-Stare, Randall Cullen Law Firm US Bank National Association Form T-1 Exhibits 8/5/2009

09-00950-PUBS Olson, David Rome Research Corporation Ifinix Corp CIK 0001301159 8/5/2009
09-00951-PUBS Striffler, Steven Steven R Striffler York Capital Trust and Randall Allen Platt 8/6/2009
09-00952-PUBS McNeil, Sharon HP Technology Services INX Inc 8/6/2009
09-00953-PUBS Macauley, Shannon Howrey LLP Kevin Hall and Rosemary Meyers Webcast 8/6/2009
09-00954-PUBS Winks, David Macquarie Capital (USA) Inc Petrohawk Energy 8/6/2009
09-00955-PUBS Felton, Jane Greenbaum, Rowe, Smith & Davis LLP Mariner Investment Group ADV Forms from 2002 8/6/2009
to 2005
09-00957-PUBS Schiffrin, Peter - Midland Steel Products or Midland Ross Co 8/7/2009
09-00958-PUBS Levandowski, Star Schopf & Weiss SPAS Inc Form 10-Q Exhibits 10.1 10.2 and 10.3 8/7/2009
09-00959-PUBS Burggasser, Peter EV Group Companies currently in Chapter 7 or Chapter 11 8/7/2009
Bankruptcy
09-00960-PUBS Gross, Michelle - Tutogen Medical Inc Form 10-K for the years 8/7/2009
2001 to 2003
09-00961-PUBS Sassun, Alessandra Bravan Howard US Asset Management LP Brevan Howard US Asset Management LP 8/7/2009
09-00962-PUBS Schultz, George George Schultz RJR Nabisco 8/7/2009
09-00963-PUBS Demski, Jill - Joshua Lauren Co Inc 8/7/2009
09-00964-PUBS Demski, Jill - Lipper Analytical Services Inc 8/7/2009
09-00965-PUBS Demski, Jill - Massachusetts Financial Services Company 8/7/2009
09-00966-PUBS Demski, Jill - TransAmerica Advisors Inc 8/7/2009
09-00967-PUBS Sorrell, Norma-Jean - National Commerce Financial Corp 8/7/2009
09-00968-PUBS Babakian, Michele Wealth Management Barclay Capital Exchange Traded Funds Chart 8/7/2009
09-00969-PUBS Huthmacher, Stephanie Lipsitz Green Scime Cambria LLP Corning Inc Corning Cable Systems 8/7/2009
09-00970-PUBS Maldonado, Nancy DeVry Inc DeVry Inc and Robert C McCormack Form 4 8/7/2009
09-00971-PUBS Sudduth, George - National Education Centers or Arizona
8/7/2009
Automotive Institute or Career Education
Corporation
09-00972-PUBS Murphy, Burt Patent Gateway IC Industries Inc Form 10-K for the years 1968 8/7/2009
1970 1980 and 1985
09-00973-PUBS Murphy, Burt Patent Gateway ABC Rail Products Form 10-K for the years 1987 8/7/2009
1990 1992 1994 and 1996
09-00974-PUBS Murphy, Burt Patent Gateway AMBEX Corporation Form 10-K for the years 8/7/2009
1958 1960 1964 1966 and 1968
09-00975-PUBS De Guzman, Millet Nittetsu Micrometal Corporation Nittetsu Micrometal Corporation 8/10/2009
09-00976-PUBS Reynolds, Joel Income Research & Management Form X-17A-5 8/10/2009
09-00977-PUBS Nalewajko, Monika AllianceBernstein Investments Nisa Investment Advisors ADV Part II 801-45153 8/10/2009
09-00978-PUBS Antonio, Joseph Business Law Research Joint Industry Plan 8/10/2009
09-00979-PUBS Zigrino, Kenneth - Syneco Systems Inc 8/10/2009
09-00980-PUBS Bhat, Nikhil Keefe, Bruyette & Woods Omaha National aka Firstier and Hawkeye 8/11/2009
Bancorporation Form 10-K and 10-Q
09-00981-PUBS Daly, Angela Bull, Morreale & Judelson, P.C. Nexell Therapeutics Inc fka VimRx CIK
8/11/2009
0000864009 Form 4 and 5
09-00982-PUBS Bentivegna, Frank - list of companies that filed a Regulation D 504 8/11/2009
09-00983-PUBS Finley, James - Pinnacle Petroleum 8/11/2009
09-00984-PUBS McLaughlin, Matt - J J Snack Foods Corp and Wisco Industries Inc 8/11/2009
Form S-1 February 4 1986
09-00985-PUBS Endale, Wuleta National Corporate Research PNC Bank N A No Action Letter 8/11/2009
09-00986-PUBS Laszewski, Patricia Royal Caribbean Cruises Ltd. Royal Caribbean Cruises Ltd Form S-8 8/12/2009
09-00987-PUBS Shiung, Eric Overlook Investments Limited Wells Fargo Company Form 10-K 8/12/2009
09-00988-PUBS Lett, Katina MAG Mutual Insurance Company Lincoln Financial Advisors Corp 8/12/2009
09-00989-PUBS Williamson, Michelle Merrill Corporation Number of filings filed with the SEC annually 8/13/2009
09-00990-PUBS Watkins, Judy Systematic Financial Management, L.P. Systematic Financial Management LP 8/13/2009
09-00991-PUBS Besse, Joy-Isabelle Meteora Partners LLP EF Hutton Co Inc No Action Letter 1985 8/18/2009
09-00992-PUBS Gaston, Jaime Retirement Plan Services National Semiconductor Corporation Form 11-K 8/18/2009
09-00993-PUBS James, Jason Patricia A Meyer Assoc Peregrine Systems Inc Form 3 4 and 5s 8/18/2009
09-00994-PUBS Warr, Benedict - Marsh and McLennan Companies Inc S-8s 8/18/2009
09-00995-PUBS Keane, Joseph INSGP, P.C. Dive Business International Inc Form D 8/18/2009
09-00996-PUBS Caffrey, Gerald - Ebrary Form D 8/18/2009
09-00998-PUBS Sakata, David Bank of America Home Loan Servicing Bayview 2007-B A-B Deals 8/19/2009
09-00999-PUBS Brown, William - United Healthcare 10-Ks for 86 and 87 8/19/2009
09-01000-PUBS Friedman, Rivka Dr. Mark Friedman Ltd c/o Bill Polkinghorn Biosite Inc and 1997 Contract by Dr Rivka 8/19/2009
Zusman
09-01001-PUBS Bush-Neuspiel, Karen Kenny Nachwalter Mutual Fund Advisor Inc and Donald H Rowe 8/19/2009
09-01002-PUBS Clemmons, Josh First Freedom Bank Cedarstone Bank 8/20/2009
09-01003-PUBS Senechal, Edouard Singer Partners LLC UBS Global Asset Management 8/20/2009
09-01004-PUBS Poulson, Robert - Countrywide Securities Corp BD Form Withdrawl 8/20/2009

09-01005-PUBS Baruch, Valerie Investment Adviser Association SECs Directory of Companies Filing Annual 8/20/2009
Reports
09-01006-PUBS Klipfel, Kevin Stifel, Nicolaus & Company, Incorporated Starbucks Form 10-K 8/21/2009
09-01007-PUBS Langlois, Philippe Milling Benson Woodward National Medical Enterprises Inc 8/21/2009
09-01008-PUBS Gentry, Frank - Sweetwater Financial Advisors ADV Reports 8/21/2009
09-01009-PUBS Fogel, Joseph - Cash Cow Investments LLC and Catherine Tweed 8/25/2009
09-01010-PUBS Fernandez, Joseph CJF Realty Registered Hedge Funds 8/25/2009
09-01011-PUBS Lee, Chia-Hsing - USA Co Annual Reports for 2008 8/25/2009
09-01012-PUBS Rathi, Rajiv - IPO information 8/25/2009
09-01013-PUBS Wissel, John - Boston Beer Co IPO 8/25/2009
09-01014-PUBS Lamoureux, Bernard - Berkshire Hathaway Inc Form 10-Q 1995 thru 8/25/2009
1997
09-01015-PUBS Howard, Eleanor Babb & Associates, P.A John Bliss Hill 8/26/2009
09-01016-PUBS LaMarra, Karen - Kalos Capital Form BD 8/26/2009
09-01017-PUBS Fairbairn, Martin Global Team Services Ltd License Agreements 9/1/2009
09-01018-PUBS Perez, Wendy - guidiance on how to correct public records 9/1/2009
09-01019-PUBS Pulliam, Christopher Crowell Moring LLP Janex International Inc AP 3-13375 signed copy 8/27/2009
09-01020-PUBS Drucker, Jon Law Offices of Jon E. Drucker William James McEldowney opinion letter 8/27/2009
09-01021-PUBS Pehrman, Erik Okeechobee Correctional Institution Securities Act form 144 as it pertains to GSA 8/27/2009
standard forms 24 25 and 25A
09-01022-PUBS Dobrowolski, Pamela Bissonnette Funding Solutions Voice Powered Technologies 9/1/2009
09-01023-PUBS Schweitzer, Paige Dinsmore Shohl LLP First Franklin Corp 9/1/2009
09-01024-PUBS Seidler, Matt - Gaylord Entertainment Company 9/1/2009
09-01025-PUBS Valdes, Antonio KPMG LLP Hershey Foods Corporation 9/1/2009
09-01026-PUBS Valdes, Antonio KPMG LLP Gumtech International Inc 9/1/2009
09-01027-PUBS Mathew, Julie Malecki Law McGinn Smith Advisors LLC Form ADV-W 9/1/2009
09-01028-PUBS Geller, Barry - Fisher Investments Form ADV 9/1/2009
09-01029-PUBS Graham, Kathleen Richard Kibbe & Orbe LLP Salant Rel No 34-34046 9/1/2009
09-01030-PUBS Owens, Amy Mutual of Omaha Investor Services Inc AR Schmeider Co Inc 1976 Comment Letter 9/1/2009
09-01031-PUBS Simpson, James - American Stock Exchange Index Fund Shares 9/1/2009
09-01032-PUBS Denniston, Amy Reed Smith LLP Remarks of Douglas Scheidt at 1997 SEC Speaks 9/1/2009
09-01033-PUBS DiStefano, Michelle Cleveland State University Securities Listed on Exchanges 9/1/2009
09-01034-PUBS Sinclaire, Murray RSA Financial Statements on 13 companies 9/1/2009
09-01035-PUBS Endale, Wuleta National Corporate Research Travidia Inc 9/1/2009
09-01036-PUBS Kapcar, Sally Frost Brown Todd LLC The Shops at Ety Village LLC 9/1/2009
09-01037-PUBS Trombetta, Nicholas - Commonwealth Mortgage Company Inc 9/1/2009
09-01038-PUBS Wales, Harman Moss Adams Capital LLC Great American Advisors 9/1/2009
09-01039-PUBS Wilcox, Michael Robert W. Baird & Co Greenfield Industries 9/1/2009
09-01040-PUBS Wilcox, Michael Robert W. Baird & Co Flair Corp 9/1/2009
09-01041-PUBS Wilcox, Michael Robert W. Baird & Co Allied Healthcare Products 9/1/2009
09-01042-PUBS Gerstner, Wolf-Christian - Pfizer Inc Proxy Statement back to 1975 9/2/2009
09-01043-PUBS Dickson, April CITGO Petroleum Corporation Occidental Petroleum Corporation 1982 10-K 9/2/2009
09-01044-PUBS Gerstner, Wolf-Christian - Merck & Co Proxy Statement back to 1975 9/2/2009
09-01045-PUBS Gerstner, Wolf-Christian - Abbott Laboratories Proxy Statements back to 9/2/2009
1975
09-01046-PUBS Gerstner, Wolf-Christian - Johnson & Johnson Proxy Statements back to 9/2/2009
1975
09-01047-PUBS Tian, Feng The University of Hong Kong Accounting and Auditing Enforcement Releases 9/2/2009
09-01048-PUBS Abraham, Lila Nutter McClennen Fish LLP American International Reinsurance Company 9/2/2009
Inc 20-Ks for 1970 to 1975
09-01049-PUBS Jiao, Yawen Lally School of Management and
Historical ADVs back to 1980 9/3/2009
Technolohy
09-01050-PUBS Gerstner, Wolf-Christian - Warner Lambert Proxy Statements back to 1975 9/3/2009
09-01051-PUBS Gerstner, Wolf-Christian - Eli Lilly Proxy Statements back to 1975 9/3/2009
09-01052-PUBS Gerstner, Wolf-Christian - American Cyanamid Co Proxy Statement back to 9/3/2009
1975
09-01053-PUBS Gerstner, Wolf-Christian - Carter Wallace Inc Proxy Statement back to 9/3/2009
1975
09-01054-PUBS Gerstner, Wolf-Christian - Mallinckrodt INC NY Proxy Statement back to 9/3/2009
1975
09-01055-PUBS Gerstner, Wolf-Christian - Pharmacia Proxy Statement back to 1975 9/3/2009
09-01056-PUBS Gerstner, Wolf-Christian - Procter & Gamble Proxy Statement back to 1975 9/3/2009
09-01057-PUBS Gerstner, Wolf-Christian - Forest Laboratories Proxy Statement back to
1975
9/3/2009

09-01058-PUBS Gerstner, Wolf-Christian - Schering Plough Proxy Statement back to 1975 9/3/2009
09-01059-PUBS Gerstner, Wolf-Christian - Upjohn & Co Proxy Statement back to 1975 9/3/2009
09-01060-PUBS Pollock, Bronwyn Mayer Brown LLP Composite Technology Corporation 9/3/2009
09-01061-PUBS Coppola, Michael - PS Business Parks 9/3/2009
09-01062-PUBS Gerstner, Wolf-Christian - Chattem Drug & Chemicals Co Proxy Statement
back to 1975
09-01063-PUBS Gerstner, Wolf-Christian - Baxter International fka Baxter Travenol
Laboratories Inc Proxy Statement back to 1975
9/3/2009
9/3/2009
09-01064-PUBS Gerstner, Wolf-Christian - American Home Products Corp nka Wyeth Proxy 9/3/2009
Statement back to 1975
09-01065-PUBS Barsky, Joseph University of Minnesota Wellman Inc 9/3/2009
09-01066-PUBS Yoder, Shelly The Barkley Law Firm Kelly Kirk Shryoc 9/8/2009
09-01067-PUBS X, Alik - Finish Line Annual Report Form 10-K 9/8/2009
09-01068-PUBS Shannon, James Thomson Reuters Official List of Section 13F Securities 9/8/2009
09-01069-PUBS Peterson, Mary Wachovia First Bank 9/8/2009
09-01070-PUBS Reynolds, John - Trans World Airlines 1961 Registration
9/9/2009
Statement
09-01071-PUBS Johnson, Ernessa Thomson Reuters Form 20-F and instructions 9/9/2009
09-01072-PUBS Pate, Stefanie American Eagle Outfitters, Inc. Lifestyle Apparel Form S-1 9/9/2009
09-01073-PUBS Endale, Wuleta National Corporate Research Peabody International Corp Pullman
9/9/2009
Transportation Company and Pullman-Peabody
Company 10-Ks
09-01074-PUBS Lurio, Doug Lurio & Associates, P.C. 1 Financial Marketplace LLC 9/9/2009
09-01075-PUBS Valdes, Antonio KPMG LLP Gum Tech International Inc 1996 SB-2 Lalanne 9/9/2009
License Agreement
09-01076-PUBS Chen, Ashow - BT Securities Corporation 9/9/2009
09-01077-PUBS Carlson, William Duquesne University RJR Acquisition Co or RJR Nabisco Holdings 1990 9/9/2009
10-Q
09-01078-PUBS Lim, Grace University of Singapore BT Securities Corporation 9/9/2009
09-01079-PUBS Williamson, Pat Thomson Reuters Arjent Ltd Form BD amendments 2007 2008 9/9/2009
2009
09-01080-PUBS Williamson, Pat Thomson Reuters Wellington Management Co Form ADV for 2002 9/9/2009
09-01081-PUBS Gerstner, Wolf-Christian - Syntex Corp proxy statements 1975-1992 9/9/2009
09-01082-PUBS Gerstner, Wolf-Christian - Richardson-Vicks Inc proxy statements 1975- 9/9/2009
1982
09-01083-PUBS Gerstner, Wolf-Christian - Bristol-Myers proxy statements 1977-1979 1981- 9/9/2009
1982 1984-1987
09-01084-PUBS Gerstner, Wolf-Christian - Squibb Corporation proxy statements 1975-1988 9/9/2009
09-01085-PUBS Gemellaro, Beth U.S. Attorney's Office copy of Bernard Madoff OIG Report 9/9/2009
09-01086-PUBS Gerstner, Wolf-Christian - Marion Laboratories proxy statements 1975- 9/9/2009
1987 1989 1991
09-01087-PUBS Gerstner, Wolf-Christian - Rorer Group Inc proxy statements 1975 1977- 9/9/2009
1988
09-01088-PUBS Gerstner, Wolf-Christian - A H Robins Co Inc proxy statements 1975-1978 9/9/2009
1980-1985
09-01089-PUBS Krog, Bill Abraxas Petroleum Corporation Abraxas Petroleum Corporation 9/10/2009
09-01090-PUBS Antonio, Joseph Business Law Research Arjent Ltd and Vertical Capital Partners list of BD 9/10/2009
Forms
09-01091-PUBS Miller, Christin Herr & Zapala Combustion Engineering Inc 9/14/2009
09-01092-PUBS Johnson, Ernessa Thomson Reuters New York Hanseatic Corp 9/14/2009
09-01093-PUBS Johnson, Ernessa Thomson Reuters Ultoomel & Assudamia Co 9/14/2009
09-01094-PUBS Johnson, Ernessa Thomson Reuters Starr Investment Advisors LLC 9/14/2009
09-01095-PUBS Johnson, Ernessa Thomson Reuters RBC Capital Markets 9/14/2009
09-01096-PUBS Endale, Wuleta National Corporate Research MGIC Mortgage Corp 9/14/2009
09-01097-PUBS Reynolds, John - TransWorld Airlines 1966 Registration Statement 9/14/2009
09-01098-PUBS Johnson, Ernessa Thomson Reuters Dolby Laboratories and Google Inc Exemptive 9/14/2009
Orders
09-01099-PUBS Wood, Kathryn - Rainer Pacific Financial Group Capital
9/14/2009
Restoration Plan
09-01100-PUBS Hogan, Marguerite Boies, Schiller & Flexner LLP Overstock.com Inc Trancsript of Bryce Buchanan 9/14/2009
09-01101-PUBS Herald, Jay Fidelity Investments NYSE Regulation Inc 9/14/2009
09-01102-PUBS Deryugina, Mariya - Prime Broker Committee 1994 No Action Letter 9/14/2009
09-01103-PUBS Johnson, Ernessa Thomson Reuters Tenet Healthcare 9/16/2009
09-01104-PUBS Shah, Kamlesh Linden, LLC Hycor Biomedical Inc Form 10-K dated 1983 to 9/16/2009
1994 and Form S-1 dated 1983
09-01105-PUBS Miller, John - Sandgrain Securities 9/16/2009
09-01106-PUBS Conneighton, Maeve Seward & Kissel LLP Radcliff Domestic Investors LP Class B 9/16/2009
09-01107-PUBS Crowe, Daniel - American Home Mortgage Investment Trust 9/17/2009

09-01108-PUBS Demski, Jill - Employee Benefit Plans Release 9/17/2009
09-01109-PUBS Demski, Jill - Bank of America 9/17/2009
09-01110-PUBS Pereira, Nathan Henderson Koplik Hayden Stone 9/17/2009
09-01111-PUBS Cumberbatch, Roger Schulte Roth & Zable LLP Highmark Funds 9/17/2009
09-01112-PUBS Zytnick, Michael Bates White LLC Comcast 9/17/2009
09-01113-PUBS Demski, Jill - The Boston Company 9/17/2009
09-01114-PUBS Demski, Jill - Pioneering Management Corporation 9/17/2009
09-01115-PUBS Demski, Jill - American Syndicate Advisors 9/17/2009
09-01116-PUBS Demski, Jill - Financial Independence Advisors Inc 9/17/2009
09-01117-PUBS Demski, Jill - Colonial Group Inc 9/17/2009
09-01118-PUBS Moody, Mark M W Moody LLC Metromedia International Group Inc 9/17/2009
09-01119-PUBS Molenda, David CCH Inc RBC Capital Markets World Equity Group 9/17/2009
09-01120-PUBS Mills, Brett - IA Release No 201 Nature of the Examination 9/17/2009
and Certificate
09-01121-PUBS Watson, Emmitt - Prospectus on 92 companies 9/17/2009
09-01122-PUBS Nascimento, Joao - Castlekeep Investment Advisors LLC 9/17/2009
09-01123-PUBS Finney-El, Barbara - Lockhead or Lockheed Martin Form 10-K 9/22/2009
09-01124-PUBS Meyer, R. - Listing of dates of IPOs 9/22/2009
09-01125-PUBS Lambie, Adrian Sheppard Mullin Rambus Inc Form 4s 9/22/2009
09-01126-PUBS Behnfeldt, Carl - Chicago Board Options Exchange SR-ISE-2009- 9/22/2009
35
09-01127-PUBS Morin, Maria - Compania Internacional de Analizadores Control 9/22/2009
S L
09-01128-PUBS Johnson, Ernessa Thomson Reuters KDC Merger Arbitrage Fund LP 9/22/2009
09-01129-PUBS Cariaga, Marilyn Benihana of Tokyo, Inc. Benihana Tokyo Inc Benihana National
9/22/2009
Corporation 1983
09-01130-PUBS Matthews, Maia Baker and McKenzie SEC v Page Airways Inc 9/22/2009
09-01131-PUBS Matthews, Maia Baker and McKenzie SEC v International Systems Controls
9/22/2009
Corporation
09-01132-PUBS Gardner, Tom System Surety Group Adaptec Inc 9/22/2009
09-01133-PUBS Kaplitt, Stephen - Old Hill Partners 9/22/2009
09-01134-PUBS Aversano, Katherine IE Discovery Phillips Petroleum 9/22/2009
09-01135-PUBS Aversano, Katherine IE Discovery Astrodyne Inc 9/22/2009
09-01136-PUBS Aversano, Katherine IE Discovery North American Aviation Inc 9/22/2009
09-01137-PUBS Aversano, Katherine IE Discovery Rocketdyne Inc 9/22/2009
09-01138-PUBS Aversano, Katherine IE Discovery North American Rockwell Inc 9/22/2009
09-01139-PUBS Rappaport, Allen University of Northern Iowa Bernard L Madoff Investment Securities LLC 9/22/2009
2008 Form ADV
09-01140-PUBS O'Banion, Katie - Historical Forms from 1935 to 1945 10-Ks and 9/22/2009
proxy statements
09-01141-PUBS Nelson, Kurt - List of all Investment Advisors in MN WI ND and 9/23/2009
SD
09-01142-PUBS Digweed, Lawrie Longview Partners LP Jefferies & Company Inc 9/23/2009
09-01143-PUBS Steen, Jennifer New Vision Television Transamerica Partner Funds Group-IDEX 9/23/2009
09-01144-PUBS Killin, Barb - Dodge & Cox Fund 9/23/2009
09-01145-PUBS Bell, Raymond - SEC Offices locations 9/23/2009
09-01146-PUBS Wylie, Michael - Astrodyne Inc 9/24/2009
09-01147-PUBS Bock, Natalie Historic Hotel Bethlehem Todd G Helvie The Limited Brands 9/24/2009
09-01148-PUBS Turkel, Nury Kirstein Young, PLLC Pan American World Airways 9/28/2009
09-01149-PUBS Endale, Wuleta National Corporate Research BACAP Alternative Advisors Inc 9/28/2009
09-01150-PUBS Vidal, Carlos C2S Finance & Investments Inc List of Hedge Funds listed with SEC 9/28/2009
09-01151-PUBS Diaz, Gonzalo Siemens Healthcare Diagnostics S.A. Chiron Business and Novartis Pharmaceuticals 9/28/2009
Group
09-01152-PUBS Seams, Rona Charles River Associates SEC Release No 6862 and UNUM Life Insurance 9/29/2009
Co
09-01153-PUBS Kohn, Stephen - Johnston Lemon Co Inc Form BD CRD 473 9/29/2009
09-01154-PUBS Gause, Shelley - Barrington Foods cka US Canadian Minerals 9/29/2009
09-01155-PUBS Harasti, Gina Gina M. Harasti P.C. Aurora Diagnostics LLC Form D 9/29/2009
09-01156-PUBS Bhend, Robert - Conversion Solutions Inc Form D 9/29/2009
09-01157-PUBS Grzan, Christy Lehman Eilen LLP Seaman Furniture 9/29/2009
09-01158-PUBS Hanson, Rose WCMI Dreyfus Money Market Funds 9/29/2009
09-01159-PUBS Knopf, John - Thrift Data from 1978 to 1985 9/29/2009
09-01562-FOIA Mierzejewski, Mark Check Fund Manager, LLC Marcia Page aka Marcia Huepenbecker 1/2/2009
09-01563-FOIA Mierzejewski, Mark Check Fund Manager, LLC Varde Partners Inc 1/2/2009
09-01564-FOIA Millette, Suzanne EACM Advisors LLC Michele L Young 1/2/2009
09-01565-FOIA Lichtcsien, Susan Cotal Systems, Inc. Dr James Park and/or Paradigm Global Advisors 1/2/2009
LLC
09-01566-FOIA Kenney, Kevin Kamterter LLC Advanced BioEnergy LLC 1/2/2009
09-01567-FOIA Lichtcsien, Susan Cotal Systems, Inc. Paradigm Global Advisors LLC 1/2/2009
09-01568-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Odyssey Healthcare Inc 1/2/2009
09-01569-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Owens Corning 1/2/2009

09-01570-FOIA Gavin, J. Patrick Disclosure Insight, Inc. New York Times Co 1/2/2009
09-01571-FOIA Gavin, J. Patrick Disclosure Insight, Inc. News Corp 1/2/2009
09-01572-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Northwest Natural Gas Co 1/2/2009
09-01573-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Nuvasive Inc 1/2/2009
09-01574-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Nu Skin Enterprises Inc 1/2/2009
09-01575-FOIA Gavin, J. Patrick Disclosure Insight, Inc. NBTY Inc 1/2/2009
09-01576-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Netgear Inc 1/2/2009
09-01577-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Neustar Inc 1/2/2009
09-01578-FOIA Crawley, Todd Global Securities Information, Inc Barclays Foundry Investment Trust 1/2/2009
09-01579-FOIA Crawley, Todd Global Securities Information, Inc Barclays Global Fund Advisors 1/2/2009
09-01580-FOIA Crawley, Todd Global Securities Information, Inc BlackHawk Capital Group BDC Inc 1/2/2009
09-01581-FOIA Crawley, Todd Global Securities Information, Inc Deb Shops Inc 1/2/2009
09-01582-FOIA Crawley, Todd Global Securities Information, Inc Global Wide Publication Ltd (File Number 333- 1/2/2009
141976)
09-01583-FOIA Crawley, Todd Global Securities Information, Inc Global Wide Publication Ltd (File Number 333- 1/2/2009
141979)
09-01584-FOIA Crawley, Todd Global Securities Information, Inc Evergreen Municipal Trust / DE File # 333143984 1/2/2009
09-01585-FOIA Crawley, Todd Global Securities Information, Inc Harrahs Operating Co Inc 1/2/2009
09-01586-FOIA Crawley, Todd Global Securities Information, Inc Harmonic Inc 1/2/2009
09-01587-FOIA Crawley, Todd Global Securities Information, Inc Dreyfus Intermediate Municipal Bond Fund Inc 1/2/2009
09-01588-FOIA Crawley, Todd Global Securities Information, Inc Evergreen Fixed Income Trust / DE File # 1/2/2009
333143988
09-01589-FOIA Crawley, Todd Global Securities Information, Inc Dreyfus Municipal Money Market Fund Inc 1/2/2009
09-01590-FOIA Crawley, Todd Global Securities Information, Inc FC Financial Services Inc 1/2/2009
09-01591-FOIA Crawley, Todd Global Securities Information, Inc Federated MDT Series File # 333144739 1/2/2009
09-01592-FOIA Crawley, Todd Global Securities Information, Inc Dreyfus New York Tax Exempt Bond Fund Inc 1/2/2009
09-01593-FOIA Crawley, Todd Global Securities Information, Inc Dreyfus Premier Municipal Bond Fund 1/2/2009
09-01594-FOIA Crawley, Todd Global Securities Information, Inc Dreyfus Investment Grade Funds Inc 1/2/2009
09-01595-FOIA Crawley, Todd Global Securities Information, Inc Dreyfus Lifetime Portfolios Inc 1/2/2009
09-01596-FOIA Crawley, Todd Global Securities Information, Inc Dreyfus Premier Stock Funds 1/2/2009
09-01597-FOIA Crawley, Todd Global Securities Information, Inc DNP Select Income Fund Inc 1/2/2009
09-01598-FOIA Crawley, Todd Global Securities Information, Inc Brillian Corp 1/2/2009
09-01599-FOIA Crawley, Todd Global Securities Information, Inc First Avenue Networks Inc File # 333140439 1/2/2009
09-01600-FOIA Crawley, Todd Global Securities Information, Inc First Trust Exchange Traded Fund II File # 1/2/2009
333143964
09-01601-FOIA Crawley, Todd Global Securities Information, Inc Fronteer Development Group Inc and/or
1/2/2009
Newwest Gold Corp
09-01602-FOIA Crawley, Todd Global Securities Information, Inc HSBC Investor Funds File # 333144248 1/2/2009
09-01603-FOIA Crawley, Todd Global Securities Information, Inc BMW Auto Leasing LLC 1/2/2009
09-01604-FOIA Crawley, Todd Global Securities Information, Inc Bioveris Corp and/or Roche Holding Ltd 1/2/2009
09-01605-FOIA Crawley, Todd Global Securities Information, Inc Beijing Med Pharm Corp File # 333143789 1/2/2009
09-01606-FOIA Crawley, Todd Global Securities Information, Inc K12 Inc 1/2/2009
09-01607-FOIA Crawley, Todd Global Securities Information, Inc Delightfully Frozen Corp File # 333141381 1/2/2009
09-01608-FOIA Crawley, Todd Global Securities Information, Inc Keylink Systems Group and/or Arrow Electronics 1/2/2009
Inc
09-01609-FOIA Crawley, Todd Global Securities Information, Inc Environmental Power Corp File # 333145732 1/2/2009
09-01610-FOIA Crawley, Todd Global Securities Information, Inc Gryphon Gold Corp File # 333143581 1/2/2009
09-01611-FOIA Crawley, Todd Global Securities Information, Inc Hemosense Inc and/or Inverness Medical 1/2/2009
Innovations Inc
09-01612-FOIA Crawley, Todd Global Securities Information, Inc Boardwalk Bancorp Inc and/or Cape Savings 1/2/2009
Bank
09-01613-FOIA Crawley, Todd Global Securities Information, Inc Gabelli Equity Trust Inc 1/2/2009
09-01614-FOIA Crawley, Todd Global Securities Information, Inc Dade Behring Holdings Inc and/or Siemens 1/2/2009
Aktiengesellschaft
09-01615-FOIA Crawley, Todd Global Securities Information, Inc First Valley Bancorp Inc and/or New England 1/2/2009
Bancshares Inc
09-01616-FOIA Crawley, Todd Global Securities Information, Inc K&F Industries Inc and/or Meggit PLC 1/2/2009
09-01617-FOIA Crawley, Todd Global Securities Information, Inc Kurrant Mobile Catering Inc File # 333148035 1/2/2009
09-01618-FOIA Crawley, Todd Global Securities Information, Inc DWS Value Equity Trust 1/5/2009
09-01619-FOIA Crawley, Todd Global Securities Information, Inc Dura Automotive Systems Atwood Mobile 1/5/2009
Products Division
09-01620-FOIA Crawley, Todd Global Securities Information, Inc Dynamic Applications Corp 1/5/2009
09-01621-FOIA Crawley, Todd Global Securities Information, Inc Bibb Corp 1/5/2009
09-01622-FOIA Crawley, Todd Global Securities Information, Inc BigWest Enviornmental Inc 1/5/2009
09-01623-FOIA Crawley, Todd Global Securities Information, Inc Bioform Medical Inc 1/5/2009
09-01624-FOIA Crawley, Todd Global Securities Information, Inc BIW Ltd 1/5/2009
09-01625-FOIA Crawley, Todd Global Securities Information, Inc Blountsville Telephone Co Inc 1/5/2009
09-01626-FOIA Crawley, Todd Global Securities Information, Inc Bonfire Productions Inc 1/5/2009

09-01627-FOIA Crawley, Todd Global Securities Information, Inc Brightec Inc 1/5/2009
09-01628-FOIA Crawley, Todd Global Securities Information, Inc Brookwood Medical Center of Gulfport Inc 1/5/2009
09-01629-FOIA Crawley, Todd Global Securities Information, Inc Baltimore Gas & Electric Co 1/5/2009
09-01630-FOIA Crawley, Todd Global Securities Information, Inc Kunekt Corp 1/5/2009
09-01631-FOIA Crawley, Todd Global Securities Information, Inc Knightsbridge Resources Inc (File Number 333- 1/5/2009
143470)
09-01632-FOIA Crawley, Todd Global Securities Information, Inc Knightsbridge Resources Inc (File Number 333- 1/5/2009
145992)
09-01633-FOIA Crawley, Todd Global Securities Information, Inc Kiewit Investment Fund LLLP 1/5/2009
09-01634-FOIA Crawley, Todd Global Securities Information, Inc Kiewit Royalty Trust 1/5/2009
09-01635-FOIA Crawley, Todd Global Securities Information, Inc Babcock & Brown Air Ltd 1/5/2009
09-01636-FOIA Crawley, Todd Global Securities Information, Inc Back Yard Burgers Inc 1/5/2009
09-01637-FOIA Crawley, Todd Global Securities Information, Inc Bairnco Corp 1/5/2009
09-01638-FOIA Crawley, Todd Global Securities Information, Inc Bank of Kentucky Financial Corp 1/5/2009
09-01639-FOIA Crawley, Todd Global Securities Information, Inc Bancolombia SA 1/5/2009
09-01640-FOIA Crawley, Todd Global Securities Information, Inc Banner Corp 1/5/2009
09-01641-FOIA Crawley, Todd Global Securities Information, Inc BAS Consulting Inc 1/5/2009
09-01642-FOIA Crawley, Todd Global Securities Information, Inc BCD Semiconductor Manufacturing Ltd 1/5/2009
09-01643-FOIA Crawley, Todd Global Securities Information, Inc Bella Viaggio Inc 1/5/2009
09-01644-FOIA Crawley, Todd Global Securities Information, Inc BFC Financial Corp 1/5/2009
09-01645-FOIA Crawley, Todd Global Securities Information, Inc Kaiser Group Holdings Inc 1/5/2009
09-01646-FOIA Crawley, Todd Global Securities Information, Inc JJ&R Ventures Inc 1/5/2009
09-01647-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Alliance Imaging Inc 1/5/2009
09-01648-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Gallagher Arthur J & Co 1/5/2009
09-01649-FOIA Gavin, J. Patrick Disclosure Insight, Inc. AK Steel Holding Corporation 1/5/2009
09-01650-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Assisted Living Concepts Inc 1/5/2009
09-01651-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Alico Inc 1/5/2009
09-01652-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Altera Corp 1/5/2009
09-01653-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Autoliv Inc 1/5/2009
09-01654-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Albany Molecular Research Inc 1/5/2009
09-01655-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Maximus Inc 1/5/2009
09-01656-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Altria Group Inc 1/5/2009
09-01657-FOIA Kenney, Kevin Kamterter LLC Badger State Ethanol LLC 1/5/2009
09-01658-FOIA Kenney, Kevin Kamterter LLC Little Sioux Corn Processors LLC 1/5/2009
09-01659-FOIA Kenney, Kevin Kamterter LLC Little Sioux Corn Processors LLC 1/5/2009
09-01660-FOIA Wardlow, Douglas Parker Rosen, LLC Bernard L Madoff Investment Securities LLC 1/5/2009
Fiserv Inc Fiserv Trust Company Fiserv
Investment Support Services Trust Industrial
Bank Lincoln Trust Company January 1 2000 to
present
09-01661-FOIA Crawley, Todd Global Securities Information, Inc Entergy Gulf States Inc 1/5/2009
09-01662-FOIA Crawley, Todd Global Securities Information, Inc El Paso Natural Gas Co 1/5/2009
09-01663-FOIA Crawley, Todd Global Securities Information, Inc Eaton Vance Mutual Funds Trust 1/5/2009
09-01664-FOIA Crawley, Todd Global Securities Information, Inc Federated Core Trust III 1/5/2009
09-01665-FOIA Crawley, Todd Global Securities Information, Inc Future Canada China Environmental Inc 1/5/2009
09-01666-FOIA Crawley, Todd Global Securities Information, Inc Frontegra Funds Inc 1/5/2009
09-01667-FOIA Crawley, Todd Global Securities Information, Inc Forticell Bioscience Inc 1/5/2009
09-01668-FOIA Crawley, Todd Global Securities Information, Inc FocusShares Trust (File Number 811-22128) 1/5/2009
09-01669-FOIA Crawley, Todd Global Securities Information, Inc FocusShares Trust (File Number 812-13376) 1/5/2009
09-01670-FOIA Crawley, Todd Global Securities Information, Inc Guitar Center Inc 1/5/2009
09-01671-FOIA Crawley, Todd Global Securities Information, Inc Harland John H Co 1/5/2009
09-01672-FOIA Crawley, Todd Global Securities Information, Inc Eagle Hospitality Properties Trust Inc 1/5/2009
09-01673-FOIA Crawley, Todd Global Securities Information, Inc Entergris Inc 1/5/2009
09-01674-FOIA Crawley, Todd Global Securities Information, Inc Fidelity Advisor Series VII 1/5/2009
09-01675-FOIA Crawley, Todd Global Securities Information, Inc Fidelity Municipal Trust 1/5/2009
09-01676-FOIA Crawley, Todd Global Securities Information, Inc Fidelity Union Street Trust II 1/5/2009
09-01677-FOIA Crawley, Todd Global Securities Information, Inc Greater Bay Bancorp 1/5/2009
09-01678-FOIA Crawley, Todd Global Securities Information, Inc Hamilton Beach Inc 1/5/2009
09-01679-FOIA Crawley, Todd Global Securities Information, Inc Energy Metals Corp 1/5/2009
09-01680-FOIA Crawley, Todd Global Securities Information, Inc Florida Rock Industries Inc 1/5/2009
09-01681-FOIA Crawley, Todd Global Securities Information, Inc Freescale Semiconductor Inc 1/5/2009
09-01682-FOIA Crawley, Todd Global Securities Information, Inc Hancock John Advisers LLC 1/5/2009
09-01683-FOIA Crawley, Todd Global Securities Information, Inc Hancock John Series Trust (File Number 333- 1/5/2009
146384)
09-01684-FOIA Crawley, Todd Global Securities Information, Inc Hancock John Series Trust (File Number 333- 1/5/2009
146172)
09-01685-FOIA Crawley, Todd Global Securities Information, Inc Diamond One Inc SB-2 333-134571 1/5/2009
09-01686-FOIA Crawley, Todd Global Securities Information, Inc Daystar Technologies Inc SB-2 333-145126 1/5/2009

09-01687-FOIA Crawley, Todd Global Securities Information, Inc Britannia Bulk Holdings Inc F-1 333-151420 1/5/2009
09-01688-FOIA Crawley, Todd Global Securities Information, Inc Bisys Group Inc 1/5/2009
09-01689-FOIA Crawley, Todd Global Securities Information, Inc Bisys Group Inc 40-APP 812-13394 1/5/2009
09-01690-FOIA Crawley, Todd Global Securities Information, Inc Delaware Investments Divided & Income Fund 1/5/2009
Inc
09-01691-FOIA Crawley, Todd Global Securities Information, Inc Boston Communications Group Inc 1/5/2009
09-01692-FOIA Crawley, Todd Global Securities Information, Inc Boise Cascade Paper Packaging & Newsprint 1/5/2009
Businesses
09-01693-FOIA Crawley, Todd Global Securities Information, Inc Darlington Mines Ltd SB-2 333-147945 1/5/2009
09-01694-FOIA Crawley, Todd Global Securities Information, Inc EPIQ Systems Inc S-3 333-145206 1/5/2009
09-01695-FOIA Crawley, Todd Global Securities Information, Inc Genelabs Technologies Inc CA S-3 333-140712 1/5/2009
09-01696-FOIA Crawley, Todd Global Securities Information, Inc Florida East Coast Industries Inc 1/5/2009
09-01697-FOIA Crawley, Todd Global Securities Information, Inc General Nutrition Inc S-4 333-144396 1/5/2009
09-01698-FOIA Crawley, Todd Global Securities Information, Inc Ener1 Inc SB-2 333-143492 1/5/2009
09-01699-FOIA Crawley, Todd Global Securities Information, Inc Epimmune Inc S-3 333-141472 1/5/2009
09-01700-FOIA Crawley, Todd Global Securities Information, Inc EDO Corporation 1/5/2009
09-01701-FOIA Crawley, Todd Global Securities Information, Inc First National Bancshares Inc SC S-1 333- 1/5/2009
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09-01702-FOIA Crawley, Todd Global Securities Information, Inc Goldstrike Inc S-1 333-146953 1/5/2009
09-01703-FOIA Crawley, Todd Global Securities Information, Inc Hayes Lemmerz International Inc S-3 333- 1/5/2009
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09-01704-FOIA Crawley, Todd Global Securities Information, Inc Barnes Group Inc S-3 333-129079 1/5/2009
09-01705-FOIA Crawley, Todd Global Securities Information, Inc BlackRock Inc 40-6B 813-00366 1/5/2009
09-01706-FOIA Crawley, Todd Global Securities Information, Inc BlackRock Funds II N-1A 333-142592 1/5/2009
09-01707-FOIA Crawley, Todd Global Securities Information, Inc BlackRock Funds II N-14 333-143524 1/5/2009
09-01708-FOIA Crawley, Todd Global Securities Information, Inc BlackRock Kelso Capital Corp 1/5/2009
09-01709-FOIA Crawley, Todd Global Securities Information, Inc Diversa Corp S-3 333-143894 1/5/2009
09-01710-FOIA Crawley, Todd Global Securities Information, Inc Dreman Contrarian Funds N-1A 333-145984 1/5/2009
09-01711-FOIA Crawley, Todd Global Securities Information, Inc Equity Residential 1/6/2009
09-01712-FOIA Crawley, Todd Global Securities Information, Inc Eagle Broadband Inc 1/6/2009
09-01713-FOIA Crawley, Todd Global Securities Information, Inc Federated Municipal Securities Fund Inc 1/6/2009
09-01714-FOIA Crawley, Todd Global Securities Information, Inc Genlyte Group Inc 1/6/2009
09-01715-FOIA Crawley, Todd Global Securities Information, Inc Gushan Environmental Energy Ltd 1/6/2009
09-01716-FOIA Crawley, Todd Global Securities Information, Inc Gurata Gold Inc 1/6/2009
09-01717-FOIA Crawley, Todd Global Securities Information, Inc Green Star Mining Corp 1/6/2009
09-01718-FOIA Crawley, Todd Global Securities Information, Inc Expedia Inc 1/6/2009
09-01719-FOIA Crawley, Todd Global Securities Information, Inc Euronext NV 1/6/2009
09-01720-FOIA Crawley, Todd Global Securities Information, Inc Eurand NV 1/6/2009
09-01721-FOIA Crawley, Todd Global Securities Information, Inc Ethyl Corp 1/6/2009
09-01722-FOIA Crawley, Todd Global Securities Information, Inc Ere Management Inc 1/6/2009
09-01723-FOIA Crawley, Todd Global Securities Information, Inc Excel Bank Corp 1/6/2009
09-01724-FOIA Crawley, Todd Global Securities Information, Inc Green Bikes Rental Corp 1/6/2009
09-01725-FOIA Crawley, Todd Global Securities Information, Inc Goldpoint Resources Inc 1/6/2009
09-01726-FOIA Crawley, Todd Global Securities Information, Inc Golden Key International Inc 1/6/2009
09-01727-FOIA Crawley, Todd Global Securities Information, Inc Golden China Resources Corp 1/6/2009
09-01728-FOIA Crawley, Todd Global Securities Information, Inc Global Risk Management & Investigative 1/6/2009
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09-01729-FOIA Crawley, Todd Global Securities Information, Inc Glance Inc 1/6/2009
09-01730-FOIA Crawley, Todd Global Securities Information, Inc Epicept Corp (File Number 333-145561) 1/6/2009
09-01731-FOIA Crawley, Todd Global Securities Information, Inc Epicept Corp (File Number 333-140464) 1/6/2009
09-01732-FOIA Crawley, Todd Global Securities Information, Inc Environmental Energy Services Inc 1/6/2009
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Number 812-13388)
09-01740-FOIA Crawley, Todd Global Securities Information, Inc Hercules Technology Growth Capital Inc (File 1/6/2009
Number 812-13312)
09-01741-FOIA Crawley, Todd Global Securities Information, Inc Hercules Technology Growth Capital Inc (File 1/6/2009
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09-01748-FOIA Crawley, Todd Global Securities Information, Inc First Investors Equity Funds 1/6/2009
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09-01751-FOIA Crawley, Todd Global Securities Information, Inc First Investors Tax Exempt Funds (File Number 1/6/2009
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145578)
09-01753-FOIA Crawley, Todd Global Securities Information, Inc First Pacific Mutual Fund Inc HI (File Number 333-1/6/2009
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09-01754-FOIA Crawley, Todd Global Securities Information, Inc First Republic Bank 1/6/2009
09-01755-FOIA Crawley, Todd Global Securities Information, Inc First Service Financial Co 1/6/2009
09-01756-FOIA Crawley, Todd Global Securities Information, Inc Entrust Financial Services Inc 1/6/2009
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09-01760-FOIA Crawley, Todd Global Securities Information, Inc Eckerd Corp (File Number 333-146386) 1/6/2009
09-01761-FOIA Crawley, Todd Global Securities Information, Inc Eckerd Corp (File Number 333-146383) 1/6/2009
09-01762-FOIA Crawley, Todd Global Securities Information, Inc Elite Pharmaceuticals Inc DE (File Number 333- 1/6/2009
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09-01763-FOIA Crawley, Todd Global Securities Information, Inc Elite Pharmaceuticals Inc DE (File Number 333- 1/6/2009
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09-01764-FOIA Crawley, Todd Global Securities Information, Inc Hotel Management Systems Inc 1/6/2009
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09-01783-FOIA Crawley, Todd Global Securities Information, Inc Data Storage Consulting Services Inc 1/7/2009
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Number 333-146482)
09-01789-FOIA Crawley, Todd Global Securities Information, Inc Diamond Portfolio Investment Trust (File 1/7/2009
Number 811-22129)
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09-01791-FOIA Crawley, Todd Global Securities Information, Inc Dollar Strategy Golbal Trust 1/7/2009
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09-01794-FOIA Crawley, Todd Global Securities Information, Inc Embarcadero Technologies Inc 1/7/2009
09-01795-FOIA Crawley, Todd Global Securities Information, Inc Giant Interactive Group Inc 1/7/2009
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09-01797-FOIA Crawley, Todd Global Securities Information, Inc GDJ International Metals Inc 1/7/2009
09-01798-FOIA Crawley, Todd Global Securities Information, Inc Gateway Trust 1/7/2009
09-01799-FOIA Crawley, Todd Global Securities Information, Inc FII International Inc 1/7/2009
09-01800-FOIA Crawley, Todd Global Securities Information, Inc Factory Point Bancorp Inc 1/7/2009
09-01801-FOIA Crawley, Todd Global Securities Information, Inc Farmers & Merchants Bancorp Inc 1/7/2009
09-01802-FOIA Crawley, Todd Global Securities Information, Inc Fenario Inc 1/7/2009
09-01803-FOIA Crawley, Todd Global Securities Information, Inc Firstbank Corp 1/7/2009
09-01804-FOIA Crawley, Todd Global Securities Information, Inc First Coastal Bancshares 1/7/2009
09-01805-FOIA Crawley, Todd Global Securities Information, Inc First Guaranty Bancshares Inc 1/7/2009
09-01806-FOIA Crawley, Todd Global Securities Information, Inc First Keystone Financial Inc 1/7/2009
09-01807-FOIA Crawley, Todd Global Securities Information, Inc Komag Inc DE 1/7/2009
09-01808-FOIA Aguirre, Gary - Pequot Capital Management 1/5/2009
09-01809-FOIA Mierzejewski, Mark Check Fund Manager, LLC Steven A Cohen 1/7/2009

09-01810-FOIA Mierzejewski, Mark Check Fund Manager, LLC SAC Capital Managment LLC SAC Capital 1/7/2009
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09-01811-FOIA Duncan, Sara Keller Rohrback LLP Marsh & McLennan Companies Inc 1/7/2009
09-01812-FOIA Kenney, Kevin Kamterter LLC Green Plains Renewable Energy Inc Exhibit 10.15 1/7/2009
Form 10-K/A (CIK#0001309402)
09-01813-FOIA Kenney, Kevin Kamterter LLC Homeland Energy Solutions LLC Exhibit 10.46 1/7/2009
Form 10-KSB/A (CIK#0001366744)
09-01814-FOIA Kenney, Kevin Kamterter LLC Homeland Energy Solutions LLC Exhibit 10.1 1/7/2009
Form 10-Q (CIK#0001366744)
09-01815-FOIA DeStefano, Anthony Newsday Bernard Madoff asset list 1/7/2009
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09-01817-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Advance Auto Parts Inc 1/7/2009
09-01818-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Atlas Air Worldwide Holdings Inc 1/7/2009
09-01819-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Hudson City Bancorp 1/7/2009
09-01820-FOIA Gavin, J. Patrick Disclosure Insight, Inc. PFF Bancorp Inc 1/7/2009
09-01821-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Progenics Pharmaceuticals Inc 1/7/2009
09-01822-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Progressive Corp 1/7/2009
09-01823-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Parker Hannifin Corp 1/7/2009
09-01824-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Packaging Corp of America 1/7/2009
09-01825-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Parametric Technology Corp 1/7/2009
09-01826-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Urban Outfitters Inc 1/8/2009
09-01827-FOIA Gavin, J. Patrick Disclosure Insight, Inc. International Flavors & Fragrances Inc 1/8/2009
09-01828-FOIA Gavin, J. Patrick Disclosure Insight, Inc. ICU Medical Inc 1/8/2009
09-01829-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Energy Transfer Partners LP 1/8/2009
09-01830-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Express Scripts Inc 1/8/2009
09-01831-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Evergreen Solar Inc 1/8/2009
09-01832-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Equinix Inc 1/8/2009
09-01833-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Enterprise Products Partners LP 1/8/2009
09-01834-FOIA Gavin, J. Patrick Disclosure Insight, Inc. El Paso Pipeline Partners LP 1/8/2009
09-01835-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Ameristar Casinos Inc 1/8/2009
09-01836-FOIA Deyneha, Natalia International Business Research Bruce D Dalziel 1/8/2009
09-01837-FOIA Deyneha, Natalia International Business Research Medidata Solutions Inc 1/8/2009
09-01838-FOIA Deyneha, Natalia International Business Research FT Acquisition Corp 1/8/2009
09-01839-FOIA Deyneha, Natalia International Business Research Medidata FT Inc 1/8/2009
09-01840-FOIA Deyneha, Natalia International Business Research Oceantek Inc 1/8/2009
09-01841-FOIA Deyneha, Natalia International Business Research Danryan Industries Inc 1/8/2009
09-01842-FOIA Deyneha, Natalia International Business Research Glen M deVries 1/8/2009
09-01843-FOIA Deyneha, Natalia International Business Research Glen Vries 1/8/2009
09-01844-FOIA Deyneha, Natalia International Business Research Glen De Vries 1/8/2009
09-01845-FOIA Deyneha, Natalia International Business Research Devries Stables 1/8/2009
09-01846-FOIA Deyneha, Natalia International Business Research Tarek A Sherif 1/8/2009
09-01847-FOIA Deyneha, Natalia International Business Research Tarik A Sherif 1/8/2009
09-01848-FOIA Deyneha, Natalia International Business Research Sherif Partners LLC 1/8/2009
09-01849-FOIA McHugh, Megan Check Fund Manager, LLC Scott T Fleming 1/8/2009
09-01850-FOIA McHugh, Megan Check Fund Manager, LLC Stonebridge Advisors LLC 1/8/2009
09-01851-FOIA Reinhardt, Kelly CheckFundManager, LLC Breckinridge Capital Advisors Inc 1/8/2009
09-01852-FOIA Reinhardt, Kelly CheckFundManager, LLC Peter B Coffin of Breckinridge Capital Advisors 1/8/2009
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09-01853-FOIA Mierzejewski, Mark Check Fund Manager, LLC SBH Financial 1/8/2009
09-01854-FOIA Mierzejewski, Mark Check Fund Manager, LLC Heshy Safrin 1/8/2009
09-01855-FOIA Ravnitzky, Michael - OIG Internal Reports 1/8/2009
09-01856-FOIA Ravnitzky, Michael - OIG Report OIG-431 1/8/2009
09-01857-FOIA Saftic, Ines - CMKM Diamonds deposition of Bill Frizzell 1/8/2009
09-01858-FOIA Saftic, Ines - CMKM Diamonds deposition of Donald Stoecklein 1/8/2009
09-01859-FOIA Saftic, Ines - CMKM Diamonds deposition of Robert Maheu 1/8/2009
09-01860-FOIA Gavin, J. Patrick Disclosure Insight, Inc. United Fire & Casualty Co 1/9/2009
09-01861-FOIA Gavin, J. Patrick Disclosure Insight, Inc. UCBH Holdings Inc 1/9/2009
09-01862-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Steel Dynamics Inc 1/9/2009
09-01863-FOIA Gavin, J. Patrick Disclosure Insight, Inc. SunTrust Banks Inc 1/9/2009
09-01864-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Kforce Inc 1/9/2009
09-01865-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Kirby Corp 1/9/2009
09-01866-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Joy Global Inc 1/9/2009
09-01867-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Jos A Bank Clothiers Inc 1/9/2009
09-01868-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Jones Apparel Group Inc 1/9/2009
09-01869-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Bank of Commerce Holdings 1/9/2009
09-01870-FOIA Herskovits, Robert Gusrae, Kaplan, Bruno & Nusbaum PLLC Citigroup Settlement Agreement 1/9/2009
09-01871-FOIA Yost, Pete The Associated Press FOIA Request 07-05160-FOIA re Bernard Madoff 1/9/2009

09-01872-FOIA Yost, Pete The Associated Press SEC FOIA logs for 1999 thru 2007 1/9/2009
09-01873-FOIA Strickler, Laura CBS News Visitor logs for SEC HQ for 2005 to 2009 1/9/2009
09-01874-FOIA Strickler, Laura CBS News Visitor logs for NYRO for 2005 to 2009 1/9/2009
09-01875-FOIA Strickler, Laura CBS News Linda Thomsen calendar for 2007-2009 1/9/2009
09-01876-FOIA Strickler, Laura CBS News Chairman Christopher Cox calendar for 2007- 1/9/2009
2009
09-01877-FOIA Strickler, Laura CBS News Mark Schonfeld calendar for 2007-2009 1/9/2009
09-01878-FOIA McHugh, Megan Check Fund Manager, LLC Watershed Asset Management LLC 1/9/2009
09-01879-FOIA McHugh, Megan Check Fund Manager, LLC Meridee A Moore 1/9/2009
09-01880-FOIA Mierzejewski, Mark Check Fund Manager, LLC Christopher W Allick 1/9/2009
09-01881-FOIA Mierzejewski, Mark Check Fund Manager, LLC Hunting Dog Capital LLC 1/9/2009
09-01882-FOIA DePeau, Andrew Cotal Systems, Inc. Vermillion Asset Management LLC 1/9/2009
09-01883-FOIA Huang, William EACM Advisors, LLC Hexavest Inc 1/9/2009
09-01884-FOIA Huang, William EACM Advisors, LLC Sabrina LaCroix 1/9/2009
09-01885-FOIA Huang, William EACM Advisors, LLC Lucille Leonard 1/9/2009
09-01886-FOIA Huang, William EACM Advisors, LLC Jene-Rene Adam 1/9/2009
09-01887-FOIA Huang, William EACM Advisors, LLC Vital Proulx 1/9/2009
09-01888-FOIA Huang, William EACM Advisors, LLC Michel LaJoie 1/9/2009
09-01889-FOIA Huang, William EACM Advisors, LLC Marc Christopher Lavoie 1/9/2009
09-01890-FOIA Huang, William EACM Advisors, LLC Robert Brunelle 1/9/2009
09-01891-FOIA Huang, William EACM Advisors, LLC Marc Veilleux 1/9/2009
09-01892-FOIA Huang, William EACM Advisors, LLC Frederic Imbeault 1/9/2009
09-01893-FOIA Huang, William EACM Advisors, LLC Denis Rivest 1/9/2009
09-01894-FOIA Deyneha, Natalia International Business Research A H Enterprises Inc 1/9/2009
09-01895-FOIA Deyneha, Natalia International Business Research Acordia Personal Benefits of Utah Inc 1/9/2009
09-01896-FOIA Deyneha, Natalia International Business Research Agency Works LLC 1/9/2009
09-01897-FOIA Deyneha, Natalia International Business Research Ascensus Insurance Services Inc 1/9/2009
09-01898-FOIA Theimer, Sharon The Associated Press Correspondence between Mary Shapiro and 1/12/2009
Chairman Cox between January 1, 2004 and
December 31, 2008.
09-01899-FOIA Ladd, Sue - Countrywide Financial Company 1/12/2009
09-01900-FOIA Lowey, Stephen Lowey Dannenberg Cohen & Hart, P.C Merrill Lynch and Co 1/12/2009
09-01901-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Washington Federal Inc 1/12/2009
09-01902-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Umpqua Holdings Corporation 1/12/2009
09-01903-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Provident Bankshares Corp 1/12/2009
09-01904-FOIA Gavin, J. Patrick Disclosure Insight, Inc. j2 Global Communications Inc 1/12/2009
09-01905-FOIA Gavin, J. Patrick Disclosure Insight, Inc. J Crew Inc 1/12/2009
09-01906-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Jetblue Airways Corp 1/12/2009
09-01907-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Clean Harbors Inc 1/12/2009
09-01908-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Clarcor Inc 1/12/2009
09-01909-FOIA Gavin, J. Patrick Disclosure Insight, Inc. BB&T Corp 1/12/2009
09-01910-FOIA Gavin, J. Patrick Disclosure Insight, Inc. BigBand Networks Inc 1/12/2009
09-01911-FOIA Reinhardt, Kelly CheckFundManager, LLC The Millburn Corporation 1/12/2009
09-01912-FOIA Reinhardt, Kelly CheckFundManager, LLC Harvey Beker of Millburn Ridgefield Corporation 1/12/2009
09-01913-FOIA Reinhardt, Kelly CheckFundManager, LLC Millburn Ridgefield Corporation 1/12/2009
09-01914-FOIA Mierzejewski, Mark Check Fund Manager, LLC David J Matlin 1/12/2009
09-01915-FOIA Deyneha, Natalia International Business Research Association of Independent Drivers of America I 1/12/2009
09-01916-FOIA Deyneha, Natalia International Business Research Bisys Commercial Insurance Services Inc 1/12/2009
09-01917-FOIA Deyneha, Natalia International Business Research Bisys Fund Services Ohio Inc 1/12/2009
09-01918-FOIA Deyneha, Natalia International Business Research Bisys Insurance Services Inc 1/12/2009
09-01919-FOIA Deyneha, Natalia International Business Research Bisys Management Company 1/12/2009
09-01920-FOIA Deyneha, Natalia International Business Research Bisys Private Equity Services Inc 1/12/2009
09-01921-FOIA Deyneha, Natalia International Business Research Bisys Retirement Solutions Inc 1/12/2009
09-01922-FOIA Deyneha, Natalia International Business Research BNY Hamilton Distributors Inc 1/12/2009
09-01923-FOIA Deyneha, Natalia International Business Research Crump Life Insurance Services Inc 1/12/2009
09-01924-FOIA Deyneha, Natalia International Business Research Direct Quote Insurance Solutions 1/12/2009
09-01925-FOIA Deyneha, Natalia International Business Research Feingold & Scott Ltd 1/12/2009
09-01926-FOIA Huang, William EACM Advisors, LLC The Axioma Fund 1/12/2009
09-01927-FOIA Huang, William EACM Advisors, LLC Theorema Focus Fund 1/12/2009
09-01928-FOIA Huang, William EACM Advisors, LLC Theorema Europe Fund 1/12/2009
09-01929-FOIA Huang, William EACM Advisors, LLC Theorema Advisors 1/12/2009
09-01930-FOIA Huang, William EACM Advisors, LLC Theorema Asset Management 1/12/2009
09-01931-FOIA Huang, William EACM Advisors, LLC Miriam Blastiak 1/12/2009
09-01932-FOIA Huang, William EACM Advisors, LLC Chee-Won-Tan 1/12/2009
09-01933-FOIA Huang, William EACM Advisors, LLC Jelena Olman 1/12/2009
09-01934-FOIA Huang, William EACM Advisors, LLC Pedro Furtado Reis 1/12/2009
09-01935-FOIA Huang, William EACM Advisors, LLC Owen Taylor 1/12/2009

09-01936-FOIA Huang, William EACM Advisors, LLC Francesco Rustici 1/12/2009
09-01937-FOIA Huang, William EACM Advisors, LLC Frederic Gautier 1/12/2009
09-01938-FOIA Huang, William EACM Advisors, LLC Francesco Masoni 1/12/2009
09-01939-FOIA Huang, William EACM Advisors, LLC Paolo Mortarotti 1/12/2009
09-01940-FOIA Huang, William EACM Advisors, LLC Giovanni Govi 1/12/2009
09-01941-FOIA McHugh, Megan Check Fund Manager, LLC Clough Associates LLC 1/13/2009
09-01942-FOIA McHugh, Megan Check Fund Manager, LLC Charles I Clough Jr 1/13/2009
09-01943-FOIA Deyneha, Natalia International Business Research Fifth Third Funds Distributor Inc 1/13/2009
09-01944-FOIA Deyneha, Natalia International Business Research First Northern Consultants Inc 1/13/2009
09-01945-FOIA Deyneha, Natalia International Business Research First Northern Financial Resources Inc 1/13/2009
09-01946-FOIA Deyneha, Natalia International Business Research FTFD Fund Distributor Inc 1/13/2009
09-01947-FOIA Deyneha, Natalia International Business Research Hanleigh General Agency Inc 1/13/2009
09-01948-FOIA Deyneha, Natalia International Business Research Hanleigh Management Inc 1/13/2009
09-01949-FOIA Deyneha, Natalia International Business Research Lifesource Executive Benefits and Insurance 1/13/2009
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09-01950-FOIA Deyneha, Natalia International Business Research P J Robb Variable Corp 1/13/2009
09-01951-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Syntel Inc 1/13/2009
09-01952-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Symantec Corporation 1/13/2009
09-01953-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Safeway Inc 1/13/2009
09-01954-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Southwestern Energy Co 1/13/2009
09-01955-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Stillwater Mining Co 1/13/2009
09-01956-FOIA Gavin, J. Patrick Disclosure Insight, Inc. SAVVIS Inc fka Favvis Communications Corp 1/13/2009
09-01957-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Supervalu Inc 1/13/2009
09-01958-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Savient Pharmaceuticals Inc 1/13/2009
09-01959-FOIA Gavin, J. Patrick Disclosure Insight, Inc. SNA Surety Corporation 1/13/2009
09-01960-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Student Loan Corp 1/13/2009
09-01961-FOIA Marso, Ashley - Branch Banking and Trust Company 1/13/2009
09-01962-FOIA Moxley, R. Scott OC Weekly Chairman Christopher Cox expense advance and 1/13/2009
reimbursement records August 2005 to present
09-01963-FOIA Antonio, Joseph Business Law Research Phyllis Molchatsky claim for relief 1/13/2009
09-01964-FOIA Smith, Leigh Milberg LLP Beazer Homes USA Inc 1/13/2009
09-01965-FOIA Beard, Aaron Coughlin Stoia Geller Rudman & Robbins SEC v Gerhardt 1/13/2009
LLP
09-01966-FOIA Beard, Aaron Coughlin Stoia Geller Rudman & Robbins SEC v Shanahan 1/13/2009
LLP
09-01967-FOIA Solomon, Joshua Sullivan Worcester SEC v Byers and receiverships in SDNY cases 1/13/2009
09-01968-FOIA Crawley, Todd Global Securities Information, Inc Laureate Education Inc 1/13/2009
09-01969-FOIA Crawley, Todd Global Securities Information, Inc Longtop Financial Technologies Ltd F-1 (333- 1/13/2009
146437)
09-01970-FOIA Crawley, Todd Global Securities Information, Inc Lord Abbett Managed Portfolio Solutions Trust N- 1/13/2009
1A (811-22117)
09-01971-FOIA Crawley, Todd Global Securities Information, Inc Liquidmetal Technologies Inc S-1 (333-142442) 1/13/2009
09-01972-FOIA Crawley, Todd Global Securities Information, Inc Lone Star Technologies Inc 1/13/2009
09-01973-FOIA Crawley, Todd Global Securities Information, Inc Liberty All Star Equity Fund N-2 (333-145600) 1/13/2009
09-01974-FOIA Crawley, Todd Global Securities Information, Inc Liberty Media Corp 1/13/2009
09-01975-FOIA Crawley, Todd Global Securities Information, Inc Liberty Star Gold Corp SB-2 (333-144021) 1/13/2009
09-01976-FOIA Crawley, Todd Global Securities Information, Inc Lesco Inc OH 1/13/2009
09-01977-FOIA Reinhardt, Kelly CheckFundManager, LLC Standard General LP 1/14/2009
09-01978-FOIA Reinhardt, Kelly CheckFundManager, LLC Standard General GP LLC 1/14/2009
09-01979-FOIA Reinhardt, Kelly CheckFundManager, LLC Soo-Hyung Kim of Standard General GP LLC 1/14/2009
09-01980-FOIA Mierzejewski, Mark Check Fund Manager, LLC John C Hansen 1/14/2009
09-01981-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Valley National Bancorp 1/14/2009
09-01982-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Argon St Inc 1/14/2009
09-01983-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Reinsurance Group of America Inc 1/14/2009
09-01984-FOIA Gavin, J. Patrick Disclosure Insight, Inc. First Horizon National Corporation 1/14/2009
09-01985-FOIA Gavin, J. Patrick Disclosure Insight, Inc. FBL Financial Group Inc 1/14/2009
09-01986-FOIA Gavin, J. Patrick Disclosure Insight, Inc. 3Com Corp 1/14/2009
09-01987-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Rockwell Collins Inc 1/14/2009
09-01988-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Cogent Inc 1/14/2009
09-01989-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Cabot Oil & Gas Corp 1/14/2009
09-01990-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Capital One Financial Corporation 1/14/2009
09-01991-FOIA Deyneha, Natalia International Business Research Tri-City Brokerage Inc 1/14/2009
09-01992-FOIA Deyneha, Natalia International Business Research Truck Office of America Inc 1/14/2009
09-01993-FOIA Deyneha, Natalia International Business Research Truck Office USA Inc 1/14/2009
09-01994-FOIA Deyneha, Natalia International Business Research Truckwriters Inc 1/14/2009
09-01995-FOIA Deyneha, Natalia International Business Research Truckwriters Inc (Nebraska) 1/14/2009

09-01996-FOIA Deyneha, Natalia International Business Research TUG-GP Inc 1/14/2009
09-01997-FOIA Deyneha, Natalia International Business Research Uhlemeyer Services Inc 1/14/2009
09-01998-FOIA Deyneha, Natalia International Business Research Universal Pensions Inc 1/14/2009
09-01999-FOIA Deyneha, Natalia International Business Research Oceantech Inc 1/14/2009
09-02000-FOIA Deyneha, Natalia International Business Research Performance Funds Distributor Inc 1/14/2009
09-02001-FOIA Deyneha, Natalia International Business Research Potomac Insurance Marketing Group Inc 1/14/2009
09-02002-FOIA Deyneha, Natalia International Business Research Profunds Distributors Inc 1/14/2009
09-02003-FOIA Deyneha, Natalia International Business Research Ramkade Insurance Services Inc 1/14/2009
09-02004-FOIA Deyneha, Natalia International Business Research Total Benefit Communications Inc 1/14/2009
09-02005-FOIA Milici, Jennifer Boies, Schiller & Flexner LLP Bernard L Madoff Investment Securities NY- 1/14/2009
07563
09-02006-FOIA Mierzejewski, Mark Check Fund Manager, LLC Michael J John 1/15/2009
09-02007-FOIA McHugh, Megan Check Fund Manager, LLC Benjamin E Nickoll 1/15/2009
09-02008-FOIA McHugh, Megan Check Fund Manager, LLC Ore Hill Partners LLC 1/15/2009
09-02009-FOIA Reinhardt, Kelly CheckFundManager, LLC GoldenTree Asset Management LP 1/15/2009
09-02010-FOIA Reinhardt, Kelly CheckFundManager, LLC Steven Andrew Tananbaum of GoldenTree Asset 1/15/2009
Management
09-02011-FOIA Gerstein, Ephraim Garwin Gerstein & Fisher LLP Bernard L Madoff investigations 1/15/2009
09-02012-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Vital Images Inc 1/15/2009
09-02013-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Vishay Intertechnology Inc 1/15/2009
09-02014-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Volt Information Sciences Inc 1/15/2009
09-02015-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Vignette Corporation 1/15/2009
09-02016-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Vicor Corp 1/15/2009
09-02017-FOIA Gavin, J. Patrick Disclosure Insight, Inc. 3D System Corp 1/15/2009
09-02018-FOIA Gavin, J. Patrick Disclosure Insight, Inc. TBS International LTD 1/15/2009
09-02019-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Exponent Inc 1/15/2009
09-02020-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Exar Corporation 1/15/2009
09-02021-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Entravision Communications Corporation 1/15/2009
09-02022-FOIA Crawley, Todd Global Securities Information, Inc LCM Landmark Series Trust N-1A (811-22130) 1/15/2009
09-02023-FOIA Crawley, Todd Global Securities Information, Inc LCNB Corp 1/15/2009
09-02024-FOIA Crawley, Todd Global Securities Information, Inc Lexicon United Inc SB-2 (333-132071) 1/15/2009
09-02025-FOIA Crawley, Todd Global Securities Information, Inc Longview Fibre Co 1/15/2009
09-02026-FOIA Crawley, Todd Global Securities Information, Inc Lamson & Sessions Co 1/15/2009
09-02027-FOIA Crawley, Todd Global Securities Information, Inc LQ Corp Inc 1/15/2009
09-02028-FOIA Crawley, Todd Global Securities Information, Inc Laclede Group Inc S-3D (333-130276) 1/15/2009
09-02029-FOIA Crawley, Todd Global Securities Information, Inc LDK Solar Co Ltd F-1 (333-142881) 1/15/2009
09-02030-FOIA Crawley, Todd Global Securities Information, Inc Levitt Corp S-3 (333-136569) 1/15/2009
09-02031-FOIA Crawley, Todd Global Securities Information, Inc Lincoln National Life Insurance Co IN 40-APP 1/15/2009
(812-13431)
09-02033-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Navigant Consulting Inc 1/16/2009
09-02034-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Google Inc 1/16/2009
09-02035-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Exxon Mobil Corporation 1/16/2009
09-02036-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Flowserve Corp 1/16/2009
09-02037-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Franklin Electric Co Inc 1/16/2009
09-02038-FOIA Gavin, J. Patrick Disclosure Insight, Inc. FEI Co 1/16/2009
09-02039-FOIA Gavin, J. Patrick Disclosure Insight, Inc. FactSet Research Systems Inc 1/16/2009
09-02040-FOIA Gavin, J. Patrick Disclosure Insight, Inc. FelCor Lodging Trust Inc 1/16/2009
09-02041-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Farmer Brothers Company 1/16/2009
09-02042-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Core Laboratories 1/16/2009
09-02043-FOIA Mierzejewski, Mark Check Fund Manager, LLC Jeffrey H Hansen 1/16/2009
09-02044-FOIA McHugh, Megan Check Fund Manager, LLC Pardus Capital Management LP 1/16/2009
09-02045-FOIA McHugh, Megan Check Fund Manager, LLC Karim Samii 1/16/2009
09-02046-FOIA Lichtcsien, Susan CheckFund Manager, LLC Wellington Management Company LLP 1/16/2009
09-02047-FOIA Lichtcsien, Susan CheckFund Manager, LLC Christopher Gootkind 1/16/2009
09-02048-FOIA Mierzejewski, Mark Check Fund Manager, LLC Michael A Karsch 1/16/2009
09-02049-FOIA Manasseh, Jahan Klayman & Toskes, P.A. Regions Morgan Keegan Bond Funds 1/16/2009
09-02050-FOIA Veis, Bryan - Banc of America Securities LLC and Banc of 1/16/2009
America Capital Management LLC
09-02051-FOIA Ravnitzky, Michael - OIG Audit Reports listing for 1993 to present 1/16/2009
09-02052-FOIA Ravnitzky, Michael - OIG Audit Report title pages 1/16/2009
09-02053-FOIA LaFountain, Dan cclc SECHQ108F8044 Bright Horizons daycare 1/16/2009
09-02054-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Mercury Computer Systems Inc 1/26/2009
09-02055-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Marine Products Corporation 1/26/2009
09-02056-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Monolithic Power Systems Inc 1/26/2009
09-02057-FOIA Gavin, J. Patrick Disclosure Insight, Inc. ESB Financial Corporation 1/26/2009
09-02058-FOIA Gavin, J. Patrick Disclosure Insight, Inc. eResearch Technology Inc 1/26/2009
09-02059-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Equity One Inc 1/26/2009
09-02060-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Embarq Corporation 1/26/2009

09-02061-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Cenveo Inc 1/26/2009
09-02062-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Covanta Holding Corp 1/26/2009
09-02063-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Citi Trends Inc 1/26/2009
09-02064-FOIA Evans, David International Business Research Reginald E Greiner Jr 1/26/2009
09-02065-FOIA Evans, David International Business Research Reg Greiner 1/26/2009
09-02066-FOIA Evans, David International Business Research Reggie Greiner 1/26/2009
09-02067-FOIA Evans, David International Business Research Southeastern Capital Partners LLC 1/26/2009
09-02068-FOIA Evans, David International Business Research SCP Capital Partners LLC 1/26/2009
09-02069-FOIA Evans, David International Business Research The Capital Corporation 1/26/2009
09-02070-FOIA Evans, David International Business Research Young Venture Capitalist Society 1/26/2009
09-02071-FOIA Evans, David International Business Research Outdoor Interactive Inc 1/26/2009
09-02072-FOIA DePeau, Andrew Cotal Systems, Inc. Martin Cohen 1/26/2009
09-02073-FOIA DePeau, Andrew Cotal Systems, Inc. Cohen & Steers REIT and Preferred Income 1/26/2009
09-02074-FOIA McHugh, Megan Check Fund Manager, LLC Bay Hill Capital Management LP 1/26/2009
09-02075-FOIA McHugh, Megan Check Fund Manager, LLC Alec H Petro 1/26/2009
09-02076-FOIA Mickiewicz, Kenneth Davis Malm & D'Agostine P.C. Rambus Inc 1/26/2009
09-02077-FOIA Kramer, Dan - Steve Poizner 1/26/2009
09-02078-FOIA Smith, Jeff VerdisWealth Spear Street Capital and John S Grassi 1/26/2009
09-02079-FOIA Serna, Leonard - Countrywide Home Loans Inc 1/26/2009
09-02080-FOIA Osterman, Marie Moses & Singer LLP Phyllis Molchatskey claim for relief 1/26/2009
09-02081-FOIA Vlasic, Thomas - CMKM Diamonds deposition of Helen Bagley 1/26/2009
09-02082-FOIA Vlasic, Thomas - CMKM Diamonds deposition of Urban Cassavant 1/26/2009
09-02083-FOIA Vlasic, Thomas - CMKM Diamonds deposition of D Roger Glenn 1/26/2009
09-02084-FOIA Vlasic, Thomas - CMKM Diamonds deposition of Marco Glission 1/26/2009
09-02085-FOIA Vlasic, Thomas - CMKM Diamonds deposition of Robert Maheu 1/26/2009
09-02086-FOIA Vlasic, Thomas - CMKM Diamonds deposition of Donald Stockelien 1/26/2009
09-02087-FOIA Vlasic, Thomas - CMKM Diamonds deposition of Bill Frizell 1/26/2009
09-02088-FOIA Vlasic, Thomas - CMKM Diamonds deposition of Kevin West 1/26/2009
09-02089-FOIA Rule, Bryan - Options Order handling practices 1/26/2009
09-02090-FOIA McDowell, Leroy Thomson Reuters Trans Resources Inc 1/26/2009
09-02091-FOIA Mickle, Tripp SportsBusiness Journal William Boots Del Biaggio III 1/26/2009
09-02092-FOIA Ernst, Aaron - Avellino & Bienes and Frank Avellino and Michael 1/26/2009
Bienes
09-02093-FOIA Ernst, Aaron - Telfran Associates 1/26/2009
09-02094-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Timken Co 1/27/2009
09-02095-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Renaissance Learning Inc 1/27/2009
09-02096-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Sturm Ruger & Company Inc 1/27/2009
09-02097-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Regency Energy Partners LP 1/27/2009
09-02098-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Revlon Inc 1/27/2009
09-02099-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Rowan Companies Inc 1/27/2009
09-02100-FOIA Gavin, J. Patrick Disclosure Insight, Inc. ExlService Holdings Inc 1/27/2009
09-02101-FOIA Gavin, J. Patrick Disclosure Insight, Inc. The Corporate Executive Board Company 1/27/2009
09-02102-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Edwards Lifesciences Corp 1/27/2009
09-02103-FOIA Gavin, J. Patrick Disclosure Insight, Inc. ev3 Inc 1/27/2009
09-02104-FOIA Reinhardt, Kelly Check Fund Manager, LLC Kettle Hill Capital LLC 1/27/2009
09-02105-FOIA Reinhardt, Kelly Check Fund Manager, LLC Kettle Hill Capital Management LLC 1/27/2009
09-02106-FOIA Reinhardt, Kelly Check Fund Manager, LLC Kettle Hill Partners LP 1/27/2009
09-02107-FOIA Reinhardt, Kelly Check Fund Manager, LLC Andrew Y Kurita of Kettle Hill Capital
1/27/2009
Management LLC
09-02108-FOIA Reinhardt, Kelly Check Fund Manager, LLC Randall Peter Stern of Boone Opportunity 1/27/2009
Lenders LLC
09-02109-FOIA Reinhardt, Kelly Check Fund Manager, LLC Daniel Dean Khoshaba of KSA Capital LLC 1/27/2009
09-02110-FOIA Reinhardt, Kelly Check Fund Manager, LLC KSA Capital LLC 1/27/2009
09-02111-FOIA Reinhardt, Kelly Check Fund Manager, LLC KSA Capital Management LLC 1/27/2009
09-02112-FOIA Reinhardt, Kelly Check Fund Manager, LLC KSA Capital Partners LP 1/27/2009
09-02113-FOIA Reinhardt, Kelly Check Fund Manager, LLC Boone Advisors LLC 1/27/2009
09-02114-FOIA Reinhardt, Kelly Check Fund Manager, LLC Boone Capital Managing Member LLC 1/27/2009
09-02115-FOIA Reinhardt, Kelly Check Fund Manager, LLC Boone Capital Corporation 1/27/2009
09-02116-FOIA Reinhardt, Kelly Check Fund Manager, LLC Boone Opportunity Lenders LLC 1/27/2009
09-02117-FOIA Lichtcsien, Susan CheckFund Manager, LLC Robert Kepler of MKP Global Futures Fund 1/27/2009
Offshore Ltd
09-02118-FOIA Lichtcsien, Susan CheckFund Manager, LLC MKP Global Futures Fund Offshore Ltd 1/27/2009
09-02119-FOIA Lichtcsien, Susan CheckFund Manager, LLC Lonestar Capital Management 1/27/2009
09-02120-FOIA Lichtcsien, Susan CheckFund Manager, LLC Lonestar Partners LP 1/27/2009

09-02121-FOIA Lichtcsien, Susan CheckFund Manager, LLC Jerome Simon of Lonestar Capital Management 1/27/2009
09-02122-FOIA Lichtcsien, Susan CheckFund Manager, LLC Iroquois Capital LP 1/27/2009
09-02123-FOIA Lichtcsien, Susan CheckFund Manager, LLC Richard Abbe of Iroquois Capital LP 1/27/2009
09-02124-FOIA Lichtcsien, Susan CheckFund Manager, LLC Highfields Capital Management LP 1/27/2009
09-02125-FOIA Lichtcsien, Susan CheckFund Manager, LLC Richard L Grubman of Highfields Capital
1/27/2009
Management LP
09-02126-FOIA McHugh, Megan Check Fund Manager, LLC BlackGold Capital Management LP 1/27/2009
09-02127-FOIA McHugh, Megan Check Fund Manager, LLC Fiduciary Asset Management LLC 1/27/2009
09-02128-FOIA McHugh, Megan Check Fund Manager, LLC Charles D Walbrandt 1/27/2009
09-02129-FOIA McHugh, Megan Check Fund Manager, LLC Erik Dybesland 1/27/2009
09-02130-FOIA McHugh, Megan Check Fund Manager, LLC Sean M Maher 1/27/2009
09-02131-FOIA McHugh, Megan Check Fund Manager, LLC RR Advisors LLC 1/27/2009
09-02132-FOIA Mierzejewski, Mark Check Fund Manager, LLC Walker Smith Capital Management LP 1/27/2009
09-02133-FOIA Mierzejewski, Mark Check Fund Manager, LLC Gordon Stacy Smith G Stacy Smith 1/27/2009
09-02134-FOIA Mierzejewski, Mark Check Fund Manager, LLC Tiger Asia Management LLC 1/27/2009
09-02135-FOIA Mierzejewski, Mark Check Fund Manager, LLC Sung Kook Bill Hwang 1/27/2009
09-02136-FOIA Mierzejewski, Mark Check Fund Manager, LLC Jackson Capital Management LLC 1/27/2009
09-02137-FOIA Mierzejewski, Mark Check Fund Manager, LLC Aristos Capital Management LLC 1/27/2009
09-02138-FOIA Mierzejewski, Mark Check Fund Manager, LLC Nelson P Woodard 1/27/2009
09-02139-FOIA Malinowski, Thomas Cotal Systems, Inc. Brian James Machtley 1/27/2009
09-02140-FOIA Malinowski, Thomas Cotal Systems, Inc. TCP Fund Management LLC 1/27/2009
09-02141-FOIA Malinowski, Thomas Cotal Systems, Inc. Matthew L Pinz 1/27/2009
09-02142-FOIA DePeau, Andrew Cotal Systems, Inc. Alphabet Management LLC 1/27/2009
09-02143-FOIA DePeau, Andrew Cotal Systems, Inc. Pacific Edge Investment Management LLC 1/27/2009
09-02144-FOIA Kiernan, Cortney CheckFund Manager, LLC Derivative Consulting Group LLC 1/27/2009
09-02145-FOIA Kiernan, Cortney CheckFund Manager, LLC Paulson & Co Inc 1/27/2009
09-02146-FOIA Kiernan, Cortney CheckFund Manager, LLC John A Paulson of Paulson & Co Inc 1/27/2009
09-02147-FOIA Huang, William EACM Advisors, LLC Silje Augustson 1/27/2009
09-02148-FOIA Conover, Becky EACM Advisors LLC Touk M Sinantha 1/27/2009
09-02149-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Monotype Imaging Holdings Inc 1/28/2009
09-02150-FOIA Gavin, J. Patrick Disclosure Insight, Inc. NVE Corporation 1/28/2009
09-02151-FOIA Gavin, J. Patrick Disclosure Insight, Inc. NVIDIA Corporation 1/28/2009
09-02152-FOIA Gavin, J. Patrick Disclosure Insight, Inc. National Retail Properties Inc fka Commercial 1/28/2009
Net Lease Realty Inc
09-02153-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Newport Corp 1/28/2009
09-02154-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Newmarket Corporation 1/28/2009
09-02155-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Noble Corp 1/28/2009
09-02156-FOIA Gavin, J. Patrick Disclosure Insight, Inc. NCI Building Systems Inc 1/28/2009
09-02157-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Alliancebernstein Holding LP 1/28/2009
09-02158-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Asset Acceptance Capital Corporation 1/28/2009
09-02159-FOIA Gavin, J. Patrick Disclosure Insight, Inc. First Bancorp North Carolina 1/28/2009
09-02160-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Cal Maine Foods Inc 1/28/2009
09-02161-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Credit Acceptance Corporation 1/28/2009
09-02162-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Cabelas Inc 1/28/2009
09-02163-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Bluegreen Corporation 1/28/2009
09-02164-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Blyth Inc 1/28/2009
09-02165-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Bentley Pharmaceuticals Inc 1/28/2009
09-02166-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Alliance Data Systems Corp 1/28/2009
09-02167-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Acacia Research Corp 1/28/2009
09-02168-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Aceto Corporation 1/28/2009
09-02169-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Tetra Technologies Inc 1/28/2009
09-02170-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Price T Rowe Group Inc 1/28/2009
09-02171-FOIA Gavin, J. Patrick Disclosure Insight, Inc. True Religion Apparel Inc 1/28/2009
09-02172-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Tradestation Group Inc 1/28/2009
09-02173-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Thomas & Betts Corp 1/28/2009
09-02174-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Talbots Inc 1/28/2009
09-02175-FOIA Gavin, J. Patrick Disclosure Insight, Inc. TJX Companies Inc 1/28/2009
09-02176-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Tiffany & Co 1/28/2009
09-02177-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Titanium Metals Corp 1/28/2009
09-02178-FOIA Gavin, J. Patrick Disclosure Insight, Inc. TreeHouse Foods Inc 1/28/2009
09-02179-FOIA Gavin, J. Patrick Disclosure Insight, Inc. RTI International Metals Inc 1/28/2009
09-02180-FOIA Gavin, J. Patrick Disclosure Insight, Inc. RadiSys Corporation 1/28/2009
09-02181-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Rohm and Haas Company 1/28/2009
09-02182-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Renasant Corporation 1/28/2009
09-02183-FOIA Gavin, J. Patrick Disclosure Insight, Inc. RightNow Technologies Inc 1/28/2009
09-02184-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Republic Airways Holdings Inc 1/28/2009
09-02185-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Pinnacle Entertainment Inc 1/28/2009
09-02186-FOIA Gavin, J. Patrick Disclosure Insight, Inc. PMI Group Inc 1/28/2009

09-02187-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Protalix BioTherapeutics Inc 1/28/2009
09-02188-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Peapack Gladstone Financial Corp 1/28/2009
09-02189-FOIA Malinowski, Thomas Cotal Systems, Inc. Glenrock Asset Management Associates LP 1/28/2009
09-02190-FOIA Malinowski, Thomas Cotal Systems, Inc. Michael P Katz 1/28/2009
09-02191-FOIA Conover, Becky EACM Advisors LLC Miura Global Partners II LP 1/28/2009
09-02192-FOIA Conover, Becky EACM Advisors LLC Miura Global Partners LP 1/28/2009
09-02193-FOIA Conover, Becky EACM Advisors LLC Miura Global Fund Ltd 1/28/2009
09-02194-FOIA Conover, Becky EACM Advisors LLC Miura Global Capital LLC 1/28/2009
09-02195-FOIA Conover, Becky EACM Advisors LLC Miura Global Master Fund Ltd 1/28/2009
09-02196-FOIA Mierzejewski, Mark Check Fund Manager, LLC Stuart Steckler 1/28/2009
09-02197-FOIA Reinhardt, Kelly Check Fund Manager, LLC Ascend Capital LLC 1/28/2009
09-02198-FOIA Reinhardt, Kelly Check Fund Manager, LLC Malcolm Paul Fairbairn of Ascend Capital LLC 1/28/2009
09-02199-FOIA Conover, Becky EACM Advisors LLC Miura Global Management LLC 1/28/2009
09-02200-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Spherion Corp 1/29/2009
09-02201-FOIA Gavin, J. Patrick Disclosure Insight, Inc. iStar Financial Inc 1/29/2009
09-02202-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Spartech Corporation 1/29/2009
09-02203-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Sealed Air Corp 1/29/2009
09-02204-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Seaboard Corp 1/29/2009
09-02205-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Sandridge Energy Inc formerly Riata Energy Inc 1/29/2009
09-02206-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Steelcase Inc 1/29/2009
09-02207-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Service Corporation International 1/29/2009
09-02208-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Rofin Sinar Technologies Inc 1/29/2009
09-02209-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Portland General Electric Company 1/29/2009
09-02210-FOIA Baig, Aelish Coughlin Stoia Geller Rudman Robbins Extreme Networks Inc 1/29/2009
LLP
09-02211-FOIA Thompson, Randy Williams Mullen Timothy J Miller AP No 3-11619 1/29/2009
09-02212-FOIA Costello, Maureen International Business Research Lauren Greenfield Pressman 1/29/2009
09-02213-FOIA Costello, Maureen International Business Research Lauren Pressman Greenfield 1/29/2009
09-02214-FOIA DePeau, Andrew Cotal Systems, Inc. Seligman Advisors Inc 1/29/2009
09-02215-FOIA DePeau, Andrew Cotal Systems, Inc. Richard Parower 1/29/2009
09-02216-FOIA Goldfarb, Zachary Washington Post SEC Telephone Directory 1/29/2009
09-02218-FOIA Brandom, Shawn - Universal Express 1/29/2009
09-02219-FOIA Elisofon, Howard Herrick, Feinstein LLP Bernard L Madoff Investment Securities LLC 1/29/2009
09-02220-FOIA Iselin, David - Bernard L Madoff Investment Securities
1/29/2009
Complaints
09-02221-FOIA Fraser, Gregory - Impax Laboratories Inc 1/29/2009
09-02222-FOIA Roberts, Emily Cozen O'Connor Phyllis Molchatsky claim for relief 1/29/2009
09-02223-FOIA Bartlett, Margaret Pepper Hamilton LLP Phyllis Molchatsky claim for relief 1/29/2009
09-02224-FOIA Tamman, Maurice The Wall Street Journal Public Complaints Databases 1/29/2009
09-02225-FOIA Dubuisson, Eva Tharrington Smith LLP Joel M County 1/29/2009
09-02226-FOIA Wade, Marianne Financial Services of America Americas Professional Services of Michigan Inc 1/29/2009
09-02227-FOIA Wade, Marianne Financial Services of America Adult Retirement Education Association AREA Inc 1/29/2009
09-02228-FOIA Ratner, Joshua York Capital Management Wyeth and Elan Pharma International Ltd 1/29/2009
Research and Development Agreement
09-02229-FOIA Patel, Ketul - FOIA Log for 2008 1/29/2009
09-02230-FOIA Baig, Aelish Coughlin Stoia Geller Rudman Robbins Finstar Corporation 1/29/2009
LLP
09-02231-FOIA Suwal, Erisha Brown University Oaktree Capital Management LLC 1/29/2009
09-02232-FOIA Baig, Aelish Coughlin Stoia Geller Rudman Robbins PMC Sierra Inc 1/29/2009
LLP
09-02233-FOIA Suwal, Erisha Brown University Ellington Management Group LLC 1/29/2009
09-02234-FOIA Juszko, Thaddeus - Conversion Solutions Holdings Corp 1/29/2009
09-02235-FOIA Brandom, Shawn - EFT's with high level of fails 1/29/2009
09-02236-FOIA Sweat, Charles - Leveraged EFT's (exchange traded funds) 1/29/2009
09-02237-FOIA Wood, Christopher Coughlin Stoia Geller Rudman & Robbins Jabil Circuit Inc 1/29/2009
LLP
09-02238-FOIA Voss, Tim Wall Street Greetings LLC CRD database 1/29/2009
09-02239-FOIA Salgado, Tula - Discreet Logic Inc acqusition by Autodesk Inc 1/29/2009
09-02240-FOIA Keohane, Dennis - Whitney Information Network Inc 1/29/2009
09-02241-FOIA McClintock, Stina Barokas Martin & Tomlinson UBS Securities LLC 1/29/2009
09-02242-FOIA Stewart, Alan BCA SECHQ1-09-Q-0076 Supplemental Health 1/30/2009
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09-02247-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Molina Healthcare Inc 1/30/2009
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09-02254-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Centennial Communications Corp 1/30/2009
09-02255-FOIA Reinhardt, Kelly Check Fund Manager, LLC Tradeworx Inc 1/30/2009
09-02256-FOIA Reinhardt, Kelly Check Fund Manager, LLC Manoj J Narang of Tradeworx Inc 1/30/2009
09-02257-FOIA Reinhardt, Kelly Check Fund Manager, LLC Tradeworx Asset Management Inc 1/30/2009
09-02258-FOIA Mierzejewski, Mark Check Fund Manager, LLC DE Shaw & Co LLC 1/30/2009
09-02259-FOIA OMahony, Roger - Intrinsic Developments Ltd 1/30/2009
09-02260-FOIA Salgado, Tula Estela - Knight Equity Markets LP and Knight Capital 1/27/2009
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09-02261-FOIA Salgado, Tula Estela - Prudential Equity Group LLC FOCUSN Reports 1/27/2009
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09-02262-FOIA Salgado, Tula Estela - BMO Nesbitt Burns Securities Ltd and BMO 1/27/2009
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09-02263-FOIA Alfred, Ryan BrightScope Inc Investment Advisors additional data 1/29/2009
09-02264-FOIA Schley, Michael Larkin Hoffman Daly & Lindgren Ltd. Sound of Music Inc nka Best Buy Inc 1/29/2009
09-02265-FOIA Lewallen, Dina - McKesson HBOC Inc transcript 1/30/2009
09-02266-FOIA Koch, Randolph - voicemails to Richard Pfordte 1/30/2009
09-02267-FOIA Thompson, Justin Global Custodian Bernard L Madoff 1/30/2009
09-02268-FOIA Reinhardt, Kelly CheckFundManager, LLC Benchmark Financial Groups LLC 2/2/2009
09-02269-FOIA Reinhardt, Kelly CheckFundManager, LLC Marcus Mark P Davin 2/2/2009
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09-02273-FOIA Evans, David International Business Research Wilmington Trust Investment Management LLC 2/2/2009
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09-02275-FOIA Evans, David International Business Research KPMG Investment Consulting Group 2/2/2009
09-02276-FOIA Evans, David International Business Research KPMG Investment Advisors 2/2/2009
09-02277-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Quicksilver Inc 2/2/2009
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09-02284-FOIA Gavin, J. Patrick Disclosure Insight, Inc. W&T Offshore Inc 2/2/2009
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09-02287-FOIA Easter, Robert Kramer, Love and Cutler, LLP Bernard L Madoff Investment Securities LLC 2/2/2009
09-02288-FOIA Jimeson, MacKay WRSCompass Environmental liabilities data 2/2/2009
09-02289-FOIA Bagley, Judd - Former SEC attorney Richard Sauer 2/2/2009
09-02290-FOIA Elsner, Michael Motley Rice LLC London Debt agreement of 1953 and German 2/2/2009
bond holders
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09-02293-FOIA Palmer, Jeffrey PMI Properties Pershing LLC FOCUSN Report X-17A-5/A 2/2/2009
09-02294-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Herley Industries Inc 2/3/2009
09-02295-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Medcath Corp 2/3/2009
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09-02297-FOIA Gavin, J. Patrick Disclosure Insight, Inc. MGM Mirage 2/3/2009
09-02298-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Omnivision Technologies Inc 2/3/2009
09-02299-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Oxford Industries Inc 2/3/2009
09-02300-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Occidental Petroleum Corporation 2/3/2009
09-02301-FOIA Gavin, J. Patrick Disclosure Insight, Inc. OYO Geospace Corp 2/3/2009
09-02302-FOIA Gavin, J. Patrick Disclosure Insight, Inc. PAETEC Holding Corp 2/3/2009
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09-02304-FOIA Brumback, Kate The Associated Press Peanut Corporation of America 2/4/2009
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09-02308-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Cerner Corporation 2/4/2009

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09-02313-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Adobe Systems Inc 2/4/2009
09-02314-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Accenture Ltd 2/4/2009
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2/4/2009
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09-02319-FOIA Kiernan, Cortney CheckFund Manager, LLC The Sovereign Fund Management Group 2/4/2009
09-02320-FOIA Edwards, Mark Deloitte Recap LLC Onyx Pharmaceuticals Inc Exhibits 10.36 10.37
10.38 Form 10-Q and Exhibit 10.5 Form 10-K
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09-02321-FOIA Edwards, Mark Deloitte Recap LLC Onyx Pharmaceuticals Inc Exhibit 10.39 Form 10- 2/4/2009
Q and Exhibit 10.40 Form 10-Q and Exhibits
10.20 10.21 10.23 10.31 10.32 Form 10-K
09-02322-FOIA Edwards, Mark Deloitte Recap LLC Orphan Medical Inc Exhibits 10.41 10.42 10.43
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09-02323-FOIA Edwards, Mark Deloitte Recap LLC Orphan Medical Inc Exhibit 10.60 Form 10-K 2/4/2009
09-02324-FOIA Edwards, Mark Deloitte Recap LLC Biotransplant Inc Exhibit 10.1 Form 10-Q 2/4/2009
09-02325-FOIA Edwards, Mark Deloitte Recap LLC Biotransplant Inc Exhibit 10.1 Form 10-Q 2/4/2009
09-02326-FOIA Edwards, Mark Deloitte Recap LLC Genome Therapeutics Corp cka Oscient
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Pharmaceutical Corp Exhibits 10.62 10.63 10.64
Form 10-K
09-02327-FOIA Edwards, Mark Deloitte Recap LLC Genome Therapeutics Corp cka Oscient
Pharmaceutical Corp Exhibit 10.61 Form 10-K
2/4/2009
09-02328-FOIA Edwards, Mark Deloitte Recap LLC Intercardia Inc cka Aeolus Pharmaceuticals
Exhibits 10.28 10.29 Form 10-Q
09-02329-FOIA Edwards, Mark Deloitte Recap LLC Incara Pharmaceuticals Inc cka Aeolus
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09-02330-FOIA Edwards, Mark Deloitte Recap LLC Kosan Biosciences Inc Exhibits 10.7 10.8 10.9
10.10 10.11 10.12 10.34 Form S-1 and Exhibit
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09-02331-FOIA Edwards, Mark Deloitte Recap LLC OSI Pharmaceuticals Inc Exhibit 10.1 Form 8-K
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09-02332-FOIA Edwards, Mark Deloitte Recap LLC OSI Pharmaceuticals Inc Exhibit 10.1 Form 10-K
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09-02333-FOIA Crawley, Todd Global Securities Information, Inc C&D Technologies Inc - Power Electronics
Division and/or Murata Manufacturing Co Ltd
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09-02335-FOIA Crawley, Todd Global Securities Information, Inc Canusa Capital Corp Form SB-2 (333-144279) 2/4/2009
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09-02337-FOIA Crawley, Todd Global Securities Information, Inc Canetic Resources Trust 2/4/2009
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09-02341-FOIA Crawley, Todd Global Securities Information, Inc Capital One Master Trust Form S-3 (333- 2/4/2009
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09-02343-FOIA Crawley, Todd Global Securities Information, Inc Cardio Vascular Medical Device Corp Form SB-2 2/4/2009
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09-02344-FOIA Crawley, Todd Global Securities Information, Inc Carreker Corp 2/4/2009
09-02345-FOIA Crawley, Todd Global Securities Information, Inc Castelle CA 2/4/2009
09-02346-FOIA Crawley, Todd Global Securities Information, Inc CaseyCorp Enterprises Inc Form SB-2 (333- 2/4/2009
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09-02347-FOIA Crawley, Todd Global Securities Information, Inc Cascal NV Form F-1 (333-148508) 2/4/2009
09-02348-FOIA Crawley, Todd Global Securities Information, Inc Cascade Natural Gas Corp Form S-3 (033- 2/4/2009
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09-02350-FOIA Crawley, Todd Global Securities Information, Inc Cascade Natural Gas Corp Form S-3 (333- 2/4/2009
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09-02351-FOIA Crawley, Todd Global Securities Information, Inc Catalytica Energy Systems Inc 2/4/2009
09-02352-FOIA Crawley, Todd Global Securities Information, Inc Catalytic Solutions Inc 2/4/2009
09-02353-FOIA Crawley, Todd Global Securities Information, Inc CBOT Holdings Inc 2/4/2009

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09-02355-FOIA Crawley, Todd Global Securities Information, Inc Centaurus Resources Corp Form SB-2 (333- 2/4/2009
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09-02356-FOIA Crawley, Todd Global Securities Information, Inc Champion Communication Services Inc 2/4/2009
09-02357-FOIA Crawley, Todd Global Securities Information, Inc Champps Entertainment Inc 2/4/2009
09-02358-FOIA Becker, Steven Vorys, Sater, Seymour and Pease LLP Adam T Ramsey 2/4/2009
09-02359-FOIA Myers, Brandon University of Pittsburgh SEC Commissioners biographical data 2/5/2009
09-02360-FOIA Toskes, Steven Klayman & Toskes, P.A. Morgan Keegan & Co Inc 2007 form BD 2/5/2009
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testimonial training
09-02363-FOIA Wood, Christopher Coughlin Stoia Geller Rudman & Robbins Jabil Circuit Inc 2/5/2009
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09-02365-FOIA Costello, Maureen International Business Research Martin D Pichinson 2/5/2009
09-02366-FOIA Costello, Maureen International Business Research Michael A Maidy 2/5/2009
09-02367-FOIA Costello, Maureen International Business Research Timothy P Peach aka Tim Peach 2/5/2009
09-02368-FOIA Costello, Maureen International Business Research Bridge Point LLC 2/5/2009
09-02369-FOIA Costello, Maureen International Business Research Bridge Point Insurance Ltd 2/5/2009
09-02370-FOIA Gavin, J. Patrick Disclosure Insight, Inc. BJs Wholesale Club Inc 2/5/2009
09-02371-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Bio Rad Laboratories Inc 2/5/2009
09-02372-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Brinks Co 2/5/2009
09-02373-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Athenahealth Inc 2/5/2009
09-02374-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Ascent Media Corp 2/5/2009
09-02375-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Arrow Electronics Inc 2/5/2009
09-02376-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Amerigon Inc 2/5/2009
09-02377-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Ametek Inc 2/5/2009
09-02378-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Albemarle Corporation 2/5/2009
09-02379-FOIA Gavin, J. Patrick Disclosure Insight, Inc. BJ Services Company 2/5/2009
09-02380-FOIA Marto, Charles Kleinberg, Kaplan, Wolff & Cohen, P.C. Somaxon Pharmaceuticals Form S-3 (333- 2/5/2009
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09-02381-FOIA Flaherty, Michael - American International Group Inc (AIG) & 2/5/2009
Citibank Form 10-Q
09-02382-FOIA Edwards, Mark Deloitte Recap LLC Osteotech Inc Exhibit 10.44 Form 8-K Exhibits 2/5/2009
10.56 10.57 10.59 Form 10-Q and Exhibits 10.38
10.39 Form 10-K
09-02383-FOIA Edwards, Mark Deloitte Recap LLC Oxford Glycosciences PLC Exhibit 4.7 Form 20-F 2/5/2009
09-02384-FOIA Edwards, Mark Deloitte Recap LLC OxiGene Inc Exhibits 10.13 10.14 Form 10-Q 2/5/2009
09-02385-FOIA Edwards, Mark Deloitte Recap LLC GTC Biotherapeutics Inc Exhibits 10.31 10.32 2/5/2009
Form 10-Q
09-02386-FOIA Edwards, Mark Deloitte Recap LLC Immunex Corp Exhibit 10.1 Form 8-K 2/5/2009
09-02387-FOIA Edwards, Mark Deloitte Recap LLC Cytoclonal Pharmaceuticals Inc cka Opko Health 2/5/2009
Inc Exhibits 10.1 10.2 10.3 10.4 10.5 Form 8-K
09-02388-FOIA Edwards, Mark Deloitte Recap LLC Dr Reddys Laboratories Limited Exhibit 4.3 Form 2/5/2009
20-F
09-02389-FOIA Edwards, Mark Deloitte Recap LLC Dusa Pharmaceuticals Inc Exhibit 10.1 Form 10- 2/5/2009
Q
09-02390-FOIA Edwards, Mark Deloitte Recap LLC Cardiovascular Dynamics Inc cka Endologix 2/5/2009
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09-02391-FOIA Edwards, Mark Deloitte Recap LLC Exogen Inc Exhibits 10.22 10.24 10.25 Form 8-K 2/5/2009
09-02392-FOIA Crawley, Todd Global Securities Information, Inc Champps Entertainment Inc 2/5/2009
09-02393-FOIA Crawley, Todd Global Securities Information, Inc Chaparral Steel Co 2/5/2009
09-02394-FOIA Crawley, Todd Global Securities Information, Inc Charmed Homes Inc Form SB-2 (333-142266) 2/5/2009
09-02395-FOIA Crawley, Todd Global Securities Information, Inc Checkfree Corp 2/5/2009
09-02396-FOIA Crawley, Todd Global Securities Information, Inc Chemical Financial Corp Form S-3 (333-142733) 2/5/2009
09-02397-FOIA Crawley, Todd Global Securities Information, Inc China Digital TV Holding Co Ltd Form F-1 (333- 2/5/2009
146072)
09-02398-FOIA Crawley, Todd Global Securities Information, Inc China Distance Education Holdings Ltd Form F-1 2/5/2009
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09-02399-FOIA Crawley, Todd Global Securities Information, Inc China Fundamental Acquisition Corp Form F-1 2/5/2009
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09-02400-FOIA Crawley, Todd Global Securities Information, Inc China Organic Agriculture Inc 2/5/2009
09-02401-FOIA Crawley, Todd Global Securities Information, Inc China Soaring Inc Form SB-2 (333-147493) 2/5/2009
09-02402-FOIA Crawley, Todd Global Securities Information, Inc China Sunergy Co Ltd Form F-1 (333-142367) 2/5/2009
09-02403-FOIA Crawley, Todd Global Securities Information, Inc ChinaEdu Corp Form F-1 (333-147620) 2/5/2009
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09-02405-FOIA Crawley, Todd Global Securities Information, Inc Chiquita Brands International Inc Form S-3 (333- 2/5/2009
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09-02406-FOIA Crawley, Todd Global Securities Information, Inc Cholestech Corporation 2/5/2009
09-02407-FOIA Crawley, Todd Global Securities Information, Inc Cimnet Inc PA 2/5/2009
09-02408-FOIA Crawley, Todd Global Securities Information, Inc Cinjet Inc Form SB-2 (333-144120) 2/5/2009
09-02409-FOIA Crawley, Todd Global Securities Information, Inc Citigroup Mortgage Securities Inc Form S-3 (333- 2/5/2009
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09-02410-FOIA Crawley, Todd Global Securities Information, Inc Citizens Bancorp Inc PA 2/5/2009
09-02411-FOIA Crawley, Todd Global Securities Information, Inc City Savings Financial Corporation 2/5/2009
09-02412-FOIA Crawley, Todd Global Securities Information, Inc Claires Stores Inc Form S-4 (333-148108) 2/5/2009
09-02413-FOIA Crawley, Todd Global Securities Information, Inc Claires Stores Inc 2/5/2009
09-02414-FOIA Crawley, Todd Global Securities Information, Inc Classic Costume Corp Inc Form SB-2 (333- 2/5/2009
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09-02416-FOIA Crawley, Todd Global Securities Information, Inc CNH Wholesale Receivables Inc Form S-3 (333- 2/5/2009
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09-02417-FOIA Mierzejewski, Mark Check Fund Manager, LLC Robert T Keck 2/6/2009
09-02418-FOIA Reinhardt, Kelly CheckFundManager, LLC Efficient Capital Management LLC 2/6/2009
09-02419-FOIA Reinhardt, Kelly CheckFundManager, LLC Ernest Lee Jaffarian of Efficient Capital
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09-02420-FOIA Mierzejewski, Mark Check Fund Manager, LLC 6800 Capital LLC 2/6/2009
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Inc
09-02422-FOIA Conversano, Jim FTI Understanding and Combating Unregulated
Investment Schemes seminar
2/6/2009
2/6/2009
09-02423-FOIA Sweat, Charles - Leverage ETFs 2/6/2009
09-02424-FOIA Chin, Clara FTI fails to deliver data from October 1 2008 to 2/6/2009
present
09-02425-FOIA Di Giulian, Bruno - Phyllis Molchatsky claim for relief 2/6/2009
09-02426-FOIA Banerjee, Sukanya - log of requests information on Bernard L Madoff 2/6/2009
09-02427-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Quiksilver Inc 2/6/2009
09-02428-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Covidien LTD 2/6/2009
09-02429-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Columbia Sportswear Co 2/6/2009
09-02430-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Comtech Telecommunications Corp 2/6/2009
09-02431-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Brinks Home Security Holdings Inc 2/6/2009
09-02432-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Career Education Corporation 2/6/2009
09-02433-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Ciber Inc 2/6/2009
09-02434-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Boston Scientific Corporation 2/6/2009
09-02435-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Ball Corporation 2/6/2009
09-02436-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Black Hills Corp SD 2/6/2009
09-02437-FOIA Deyneha, Natalia International Business Research William R Battey 2/6/2009
09-02438-FOIA Deyneha, Natalia International Business Research Bill Battey 2/6/2009
09-02439-FOIA Deyneha, Natalia International Business Research Peter E Ruhlin 2/6/2009
09-02440-FOIA Deyneha, Natalia International Business Research Credit Suisse First Boston (CSFB) 2/6/2009
09-02441-FOIA Deyneha, Natalia International Business Research Delafield Island Tax District 2/6/2009
09-02442-FOIA Deyneha, Natalia International Business Research Laurel Hhouse Inc 2/6/2009
09-02443-FOIA Deyneha, Natalia International Business Research Samoset Partners LLC 2/6/2009
09-02444-FOIA Deyneha, Natalia International Business Research St Georges School 2/6/2009
09-02445-FOIA Deyneha, Natalia International Business Research Samoset Capital Group LLC 2/6/2009
09-02446-FOIA Deyneha, Natalia International Business Research Tokeneke Club 2/6/2009
09-02447-FOIA Deyneha, Natalia International Business Research Linklaters 2/6/2009
09-02448-FOIA Deyneha, Natalia International Business Research The Brown University Club 2/6/2009
09-02449-FOIA Deyneha, Natalia International Business Research The Watch Hill Chapel Society 2/6/2009
09-02450-FOIA Edwards, Mark Deloitte Recap LLC Bruker Daltonics Inc cka Bruker Corp Exhibit 2/6/2009
10.5 Form S-1
09-02451-FOIA Edwards, Mark Deloitte Recap LLC Alexion Pharmaceuticals Inc Exhibit 10.24 Form 2/6/2009
10-K
09-02452-FOIA Edwards, Mark Deloitte Recap LLC Cortex Pharmaceuticals Inc Exhibits 10.31 2/6/2009
10.31a Form 10-K
09-02453-FOIA Edwards, Mark Deloitte Recap LLC Organogenesis Exhibits ii jj kk form 10-K 2/6/2009
09-02454-FOIA Edwards, Mark Deloitte Recap LLC Orapharma Inc Exhibits 10.14 10.15 Form 10-Q 2/6/2009
09-02455-FOIA Edwards, Mark Deloitte Recap LLC Orchid Biosciences Inc cka Orchid Cellmark Inc 2/6/2009
Exhibits 10.22 10.23 10.25 10.26 10.27 10.28
Form 10-K
09-02456-FOIA Edwards, Mark Deloitte Recap LLC Orasure Technologies Inc Exhibits 10.3 10.4 2/6/2009
Form 10-Q
09-02457-FOIA Gavin, J. Patrick Disclosure Insight, Inc. eBay Inc 2/9/2009
09-02458-FOIA Gavin, J. Patrick Disclosure Insight, Inc. DemandTec Inc 2/9/2009
09-02459-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Digital Realty Trust Inc 2/9/2009
09-02460-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Del Monte Foods Inc 2/9/2009

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09-02463-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Cintas Corp 2/9/2009
09-02464-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Cree Inc 2/9/2009
09-02465-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Chiquita Brands International Inc 2/9/2009
09-02466-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Corn Products International Inc 2/9/2009
09-02467-FOIA Evans, David International Business Research Sherwood Recovery Management Company LLC 2/9/2009
09-02468-FOIA Evans, David International Business Research Sherwood Partners Inc 2/9/2009
09-02469-FOIA Evans, David International Business Research Sherwood Solutions Inc 2/9/2009
09-02470-FOIA Evans, David International Business Research Sherwood Holdings Inc 2/9/2009
09-02471-FOIA Evans, David International Business Research Sherwood Real Estate LLC 2/9/2009
09-02472-FOIA Evans, David International Business Research Sherwood Management LLC 2/9/2009
09-02473-FOIA Evans, David International Business Research Sherwood Holdings Delaware LLC 2/9/2009
09-02474-FOIA Evans, David International Business Research Sherwood Employment LLC 2/9/2009
09-02475-FOIA Evans, David International Business Research Sherwood Finance Delaware LLC 2/9/2009
09-02476-FOIA Evans, David International Business Research Sherwood Partners LLC 2/9/2009
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09-02478-FOIA McHugh, Megan Check Fund Manager, LLC Ahmed M Fattouh 2/9/2009
09-02479-FOIA Mierzejewski, Mark Check Fund Manager, LLC Roc Capital Management LP 2/9/2009
09-02480-FOIA Mierzejewski, Mark Check Fund Manager, LLC Arvind Raghunathan 2/9/2009
09-02481-FOIA Edwards, Mark Deloitte Recap LLC Targeted Genetics Corp; Form 10-K; Exhibits 2/9/2009
10.9 10.10 10.11 10.3 and 10.23
09-02482-FOIA Edwards, Mark Deloitte Recap LLC Noven Pharmaceuticals Inc; Form 10-K; Exhibit 2/9/2009
10.13
09-02483-FOIA Edwards, Mark Deloitte Recap LLC MedImmune Inc; Form 10-Q; Exhibits 10.82 and 2/9/2009
10.83
09-02484-FOIA Edwards, Mark Deloitte Recap LLC Alkermes Inc; Form S-1; Exhibit 10.6 2/9/2009
09-02485-FOIA Edwards, Mark Deloitte Recap LLC Millennium Pharmaceuticals Inc; Form 10-Q; 2/9/2009
Exhibits 10.1 10.2 and 10.3
09-02486-FOIA Leach, Robert Assistant Professor of Finance List of Public Companies which have filed 2/9/2009
Chapter 11 Bankruptcy from September 30,
2007 to present
09-02487-FOIA Hall, Kevin Bingham McCutchen Analysis of Uptick Rule short sales 2/9/2009
09-02488-FOIA Spindel, Frederic Buckley Kolar, LLP Bernard L Madoff Investment Securities LLC;
Focus Reports; Form X-175A-5 for 2003 to 2007
2/9/2009
09-02489-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Gen Probe Inc 2/10/2009
09-02490-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Gentex Corp 2/10/2009
09-02491-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Greif Inc 2/10/2009
09-02492-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Fuel Tech Inc 2/10/2009
09-02493-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Fuel Systems Solutions Inc 2/10/2009
09-02494-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Forest Oil Corporation 2/10/2009
09-02495-FOIA Gavin, J. Patrick Disclosure Insight, Inc. FMC Corp 2/10/2009
09-02496-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Epicor Software Corporation 2/10/2009
09-02497-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Endo Pharmaceuticals Holdings Inc 2/10/2009
09-02498-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Eclipsys Corp 2/10/2009
09-02499-FOIA Lichtcsien, Susan CheckFund Manager, LLC Hoplite Capital Management LLC 2/10/2009
09-02500-FOIA Lichtcsien, Susan CheckFund Manager, LLC John Lykouretzos of Hoplite Capital Management 2/10/2009
LLC
09-02501-FOIA McHugh, Megan Check Fund Manager, LLC Greenville V Craig 2/10/2009
09-02502-FOIA Lichtcsien, Susan CheckFund Manager, LLC Aleks Aleksis Kins of AlphaMetrix LLC 2/10/2009
09-02503-FOIA Lichtcsien, Susan CheckFund Manager, LLC AlphaMetrix LLC 2/10/2009
09-02504-FOIA Deyneha, Natalia International Business Research Medis Technologies 2/10/2009
09-02505-FOIA McHugh, Megan Check Fund Manager, LLC Tiverton Trading Inc 2/10/2009
09-02506-FOIA Evans, David International Business Research 2 Shape Ltd aka In 2 Shape Ltd 2/10/2009
09-02507-FOIA Evans, David International Business Research Infreeda LLC 2/10/2009
09-02508-FOIA Evans, David International Business Research Sherwood Disbursement LLC 2/10/2009
09-02509-FOIA Deyneha, Natalia International Business Research Jose Mejia aka Jose A Mejia aka Jose Antonio 2/10/2009
Mejia
09-02510-FOIA Deyneha, Natalia International Business Research John Giere aka John P Giere aka John Paul Giere 2/10/2009
09-02511-FOIA Evans, David International Business Research Slater Pichinson Music Inc 2/10/2009
09-02512-FOIA Evans, David International Business Research Caymas LLC 2/10/2009
09-02513-FOIA Evans, David International Business Research Pima Holdings Inc 2/10/2009
09-02514-FOIA Evans, David International Business Research NC2006 LLC 2/10/2009
09-02515-FOIA Evans, David International Business Research Fabric7 LLC 2/10/2009
09-02516-FOIA Evans, David International Business Research Sigma Dynamics 2/10/2009
09-02517-FOIA Evans, David International Business Research Morgan Allegra Company Inc 2/10/2009
09-02518-FOIA Evans, David International Business Research Michael A Maidy & Associates Inc 2/10/2009
09-02519-FOIA Baig, Aelish Coughlin Stoia Geller Rudman Robbins
LLP
Finisar Corp 2/10/2009

09-02520-FOIA Vega, Cynthia Fognani & Faught PLLC Tyco International Ltd 2/10/2009
09-02521-FOIA Crawley, Todd Global Securities Information, Inc Vanguard Group Inc 2/10/2009
09-02522-FOIA Crawley, Todd Global Securities Information, Inc Vanguard Group Inc; File No. 812-13412-05; 2/10/2009
Form 40-APP
09-02523-FOIA Crawley, Todd Global Securities Information, Inc Vanguard Montgomery Funds; File No. 33- 2/10/2009
145624; Form N-1A
09-02524-FOIA Crawley, Todd Global Securities Information, Inc Vanguard Montgomery Funds; File No. 333- 2/10/2009
145626; Form N-14
09-02525-FOIA Crawley, Todd Global Securities Information, Inc Ventana Medical Systems Inc 2/10/2009
09-02526-FOIA Crawley, Todd Global Securities Information, Inc Xenonics Holdings Inc; File No. 333-141055; 2/10/2009
Form S-3
09-02527-FOIA Crawley, Todd Global Securities Information, Inc Zweig Fund Inc MD; File No. 333-142943; Form 2/10/2009
N-2
09-02528-FOIA Crawley, Todd Global Securities Information, Inc Zweig Total Return Fund Inc; File No. 333- 2/10/2009
139605; Form N-2
09-02529-FOIA Crawley, Todd Global Securities Information, Inc XO Communications Inc; File No. 333-147643; 2/10/2009
Form S-3
09-02530-FOIA Crawley, Todd Global Securities Information, Inc XO Communications Inc; File No. 333-144567; 2/10/2009
Form S-3
09-02531-FOIA Crawley, Todd Global Securities Information, Inc X-Shares Advisors LLC; File No. 812-13385; 2/10/2009
Form 40-6C
09-02532-FOIA Crawley, Todd Global Securities Information, Inc Xplore Technologies Corp; File No. 333-138675; 2/10/2009
Form S-4
09-02533-FOIA Crawley, Todd Global Securities Information, Inc Xinyuan Real Estate Co Ltd; File No. 333- 2/10/2009
147477; Form F-1
09-02534-FOIA Crawley, Todd Global Securities Information, Inc X Exchange Traded Funds Inc; File No. 333- 2/10/2009
142172; Form N-1A
09-02535-FOIA Crawley, Todd Global Securities Information, Inc Zion Nevada Corp 2/10/2009
09-02536-FOIA Crawley, Todd Global Securities Information, Inc VisionChina Media Inc 2/10/2009
09-02537-FOIA Crawley, Todd Global Securities Information, Inc Voltaire Ltd; File No. 333-144439; Form F-1 2/10/2009
09-02538-FOIA Crawley, Todd Global Securities Information, Inc VMWare Inc; File No. 333-14424; Form S-4 2/10/2009
09-02539-FOIA Crawley, Todd Global Securities Information, Inc Vistula Communications Services Inc 2/10/2009
09-02540-FOIA Crawley, Todd Global Securities Information, Inc Vision Aquisition II 2/10/2009
09-02541-FOIA Crawley, Todd Global Securities Information, Inc Village Super Market Inc 2/10/2009
09-02542-FOIA Crawley, Todd Global Securities Information, Inc Vicom Inc; FIle No. 333-140543; Foem S-3 2/10/2009
09-02543-FOIA Crawley, Todd Global Securities Information, Inc Verso Technologies Inc; File No. 333-138429; 2/10/2009
Form S-3
09-02544-FOIA Crawley, Todd Global Securities Information, Inc Versadial Inc 2/10/2009
09-02545-FOIA Crawley, Todd Global Securities Information, Inc VanceInfo Technnologies Inc, File No. 333- 2/10/2009
147601; Form F-1
09-02546-FOIA Crawley, Todd Global Securities Information, Inc Valrico Bancorp Inc 2/10/2009
09-02547-FOIA Westbrook, Jesse Bloomberg News Congressman Edward J Markey and SEC
2/10/2009
Correspondence since January 1998
09-02548-FOIA Westbrook, Jesse Bloomberg News Senator Charles Schumer and SEC
2/10/2009
Correspondence since January 1998
09-02549-FOIA Cooper, Brian - Investment Advisors Registration Depository 2/10/2009
(IARD) database
09-02550-FOIA Gavin, J. Patrick Disclosure Insight, Inc. International Coal Group Inc 2/11/2009
09-02551-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Henry Schein Inc 2/11/2009
09-02552-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Hormel Foods Corp 2/11/2009
09-02553-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Hot Topic Inc 2/11/2009
09-02554-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Starwood Hotels & Resorts Worldwide Inc 2/11/2009
09-02555-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Honeywell International Inc 2/11/2009
09-02556-FOIA Gavin, J. Patrick Disclosure Insight, Inc. PetroHawk Energy Corp 2/11/2009
09-02557-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Hillenbrand Inc fka Batesville Holdings Inc 2/11/2009
09-02558-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Harvard Bioscience Inc 2/11/2009
09-02559-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Hasbro Inc 2/11/2009
09-02560-FOIA Mierzejewski, Mark Check Fund Manager, LLC Said Haidar 2/11/2009
09-02561-FOIA Mierzejewski, Mark Check Fund Manager, LLC Haidar Capital Management LLC 2/11/2009
09-02562-FOIA Malinowski, Thomas Cotal Systems, Inc. HFR Asset Management LLC 2/11/2009
09-02563-FOIA Malinowski, Thomas Cotal Systems, Inc. Joseph George Nicholas 2/11/2009
09-02564-FOIA Edwards, Mark Deloitte Recap LLC Texas Biotechnology Corp; Exhibits 99.1 and 2/11/2009
99.2; Form 8-K
09-02565-FOIA Edwards, Mark Deloitte Recap LLC Urogen Corp 2/11/2009
09-02566-FOIA Edwards, Mark Deloitte Recap LLC Women First Healthcare Inc; Exhibits 10.6 and 2/11/2009
10.7; Form S-1
09-02567-FOIA Edwards, Mark Deloitte Recap LLC Progenics Pharmaceuticals Inc 2/11/2009
09-02568-FOIA Edwards, Mark Deloitte Recap LLC Sangstat Medical Corp 2/11/2009
09-02569-FOIA Crawley, Todd Global Securities Information, Inc Quebecor Media Inc; File No. 333-147551; Form 2/11/2009
F-4
09-02570-FOIA Crawley, Todd Global Securities Information, Inc Quuibus Technology Inc; File No. 333-147323; 2/11/2009
Form SB-2
09-02571-FOIA Crawley, Todd Global Securities Information, Inc Qiao Xing Mobile Communication Co Ltd; File No. 2/11/2009
333-142162; Form F-1

09-02572-FOIA Crawley, Todd Global Securities Information, Inc Quatro Resources Inc 2/11/2009
09-02573-FOIA Crawley, Todd Global Securities Information, Inc Zoltek Companies Inc; File No. 333-143996; 2/11/2009
Form S-3
09-02574-FOIA Crawley, Todd Global Securities Information, Inc Zen Pottery Equipment Inc; File No. 333- 2/11/2009
135121; Form SB-2
09-02575-FOIA Crawley, Todd Global Securities Information, Inc ZBB Energy Corp; File No. 333-138243; Form SB- 2/11/2009
2
09-02576-FOIA Crawley, Todd Global Securities Information, Inc Zapnaps Inc; File No.333-152355; Form S-1 2/11/2009
09-02577-FOIA Crawley, Todd Global Securities Information, Inc Zaldiva Inc 2/11/2009
09-02578-FOIA Crawley, Todd Global Securities Information, Inc Yellow Hill Energy Inc; File No. 333-143626; 2/11/2009
Form SB-2
09-02579-FOIA Crawley, Todd Global Securities Information, Inc XFone Inc; File No. 333-143618; Form SB-2 2/11/2009
09-02580-FOIA Crawley, Todd Global Securities Information, Inc Valera Pharmaceuticals Inc 2/11/2009
09-02581-FOIA Crawley, Todd Global Securities Information, Inc Imagine Media Ltd 2/11/2009
09-02582-FOIA Crawley, Todd Global Securities Information, Inc Imperial Chemical Industries Plc 2/11/2009
09-02583-FOIA Pollack, Barry Sullivan & Worcester LLP Citigroup Global Markets Inc 2/11/2009
09-02584-FOIA Crawley, Todd Global Securities Information, Inc Impsat Fiber Networks Inc 2/11/2009
09-02585-FOIA Crawley, Todd Global Securities Information, Inc IBT Bancorp Inc /MI 2/11/2009
09-02586-FOIA Crawley, Todd Global Securities Information, Inc Icagen Inc 2/12/2009
09-02587-FOIA Gavin, J. Patrick Disclosure Insight, Inc. The Kroger Co 2/12/2009
09-02588-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Theramogenesis Corp 2/12/2009
09-02589-FOIA Gavin, J. Patrick Disclosure Insight, Inc. The Coca Cola Company 2/12/2009
09-02590-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Kinetic Concepts Inc 2/12/2009
09-02591-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Kellogg Company 2/12/2009
09-02592-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Janus Capital Group Inc 2/12/2009
09-02593-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Johnson Controls Inc 2/12/2009
09-02594-FOIA Gavin, J. Patrick Disclosure Insight, Inc. IPC The Hospitalist Company Inc 2/12/2009
09-02595-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Input Output Inc 2/12/2009
09-02596-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Insituform Technologies Inc 2/12/2009
09-02597-FOIA Reinhardt, Kelly Check Fund Manager, LLC DiFiglia Capital Management LLC 2/12/2009
09-02598-FOIA Reinhardt, Kelly Check Fund Manager, LLC Joseph Domenic DiFiglia of DiFiglia Capital 2/12/2009
Management LLC
09-02599-FOIA Safer, Adam Miller & Wrubel P.C. Goldman Sachs & Co Auction Rate Securities 2/12/2009
09-02600-FOIA Safer, Adam Miller & Wrubel P.C. Bank of America Auction Rate Securities (ARS) 2/12/2009
09-02601-FOIA Safer, Adam Miller & Wrubel P.C. Citigroup Global Markets Inc Auction Rate 2/12/2009
Securities (ARS)
09-02602-FOIA Safer, Adam Miller & Wrubel P.C. Jefferies & Co Inc Auction Rate Securities (ARS) 2/12/2009
09-02603-FOIA Crawley, Todd Global Securities Information, Inc Cypress Bioscience Inc; File No. 333124779; 2/12/2009
Form S-3
09-02604-FOIA Crawley, Todd Global Securities Information, Inc Cygne Designs Inc; File No. 333147478; Form S- 2/12/2009
3
09-02605-FOIA Crawley, Todd Global Securities Information, Inc Commonwealth Telephone Enterprises Inc 2/12/2009
09-02606-FOIA Crawley, Todd Global Securities Information, Inc Compass Bancshares Inc 2/12/2009
09-02607-FOIA Crawley, Todd Global Securities Information, Inc Cninsure Inc; File No. 333146605; Form F-1 2/12/2009
09-02608-FOIA Crawley, Todd Global Securities Information, Inc Cuna Mutual Life Insurance Co; File No. 812- 2/12/2009
13423; Form 40-6C
09-02609-FOIA Crawley, Todd Global Securities Information, Inc Cyoport Systems Inc; File No. 333147300; Form 2/12/2009
SB-2
09-02610-FOIA Crawley, Todd Global Securities Information, Inc Corillian Corp 2/12/2009
09-02611-FOIA Crawley, Todd Global Securities Information, Inc Congoleum Corp 2/12/2009
09-02612-FOIA Crawley, Todd Global Securities Information, Inc Concrete Leveling Systems Inc; File No.
2/12/2009
333148690; Form SB-2
09-02613-FOIA Crawley, Todd Global Securities Information, Inc Compton Petroleum Corp 2/12/2009
09-02614-FOIA Crawley, Todd Global Securities Information, Inc Compellent Technologies Inc; FIle No.
2/12/2009
333144255; Form S-1
09-02615-FOIA Crawley, Todd Global Securities Information, Inc Commercial Bankshares Inc 2/12/2009
09-02616-FOIA Crawley, Todd Global Securities Information, Inc Color Kinetics Inc 2/12/2009
09-02617-FOIA Crawley, Todd Global Securities Information, Inc Coastal Financial Corp 2/12/2009
09-02618-FOIA Crawley, Todd Global Securities Information, Inc Coley Pharmaceuticals Group Inc 2/12/2009
09-02619-FOIA Crawley, Todd Global Securities Information, Inc Community Financial Share Inc 2/12/2009
09-02620-FOIA Crawley, Todd Global Securities Information, Inc CWABS Inc; File No. 333140960; Form S-3 2/12/2009
09-02621-FOIA Crawley, Todd Global Securities Information, Inc CT Communications Inc 2/12/2009
09-02622-FOIA Crawley, Todd Global Securities Information, Inc Cyberspace Vita Inc; File No. 333141929; Form 2/12/2009
SB-2
09-02623-FOIA Crawley, Todd Global Securities Information, Inc Cyber Supply Inc 2/12/2009
09-02624-FOIA Crawley, Todd Global Securities Information, Inc CWMBS Inc; File No. 333140958; Form S-3 2/12/2009
09-02625-FOIA Crawley, Todd Global Securities Information, Inc CWALT Inc; File No. 333140962; Form S-3 2/12/2009

09-02626-FOIA Crawley, Todd Global Securities Information, Inc College Loan LLC; File No. 333145993; Form S-3 2/12/2009
09-02627-FOIA Crawley, Todd Global Securities Information, Inc Credit Suisse Alternative Capital Long Short
Equity Institutional Fund LLC; File No.
333144302; Form N-2
09-02628-FOIA Crawley, Todd Global Securities Information, Inc Credit Suisse Alternative Capital Long Short
Equity Fund LLC; File No. 333144301; Form N-2
2/12/2009
2/12/2009
09-02629-FOIA Crawley, Todd Global Securities Information, Inc Credit Suisse Alternative Capital Multi Strategy 2/12/2009
Institutional Fund LLC; File No. 333144300;
Form N-2
09-02630-FOIA Crawley, Todd Global Securities Information, Inc In Store Media Systems Inc 2/13/2009
09-02631-FOIA Gavin, J. Patrick Disclosure Insight, Inc. McDonalds Corporation 2/13/2009
09-02632-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Manhattan Associates Inc 2/13/2009
09-02633-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Lyondell Chemical Company 2/13/2009
09-02634-FOIA Gavin, J. Patrick Disclosure Insight, Inc. LoopNet Inc 2/13/2009
09-02635-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Lincare Holdings Inc 2/13/2009
09-02636-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Legg Mason Inc 2/13/2009
09-02637-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Laboratory Corporation of America Holdings 2/13/2009
09-02638-FOIA Gavin, J. Patrick Disclosure Insight, Inc. LeapFrog Enterprises Inc 2/13/2009
09-02639-FOIA Gavin, J. Patrick Disclosure Insight, Inc. K Tron International Inc 2/13/2009
09-02640-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Del Monte Foods Co 2/13/2009
09-02641-FOIA Edwards, Mark Deloitte Recap LLC Immunex Corporation Exhibit 10.1 Form 10-Q 2/13/2009
09-02642-FOIA Edwards, Mark Deloitte Recap LLC Aradigm Corporatio Exhibit 10.29 Form 10-K 2/13/2009
09-02643-FOIA Edwards, Mark Deloitte Recap LLC Xoma Corp Exhibit 1 Form 8-K 2/13/2009
09-02644-FOIA Edwards, Mark Deloitte Recap LLC Molina Healthcare Inc Exhibit 10.1 Form 8-K 2/13/2009
09-02645-FOIA Edwards, Mark Deloitte Recap LLC Transkaryotic Therapies Inc Exhibit 10.32 form S- 2/13/2009
1
09-02646-FOIA Mierzejewski, Mark Check Fund Manager, LLC TT International Advisors Inc 2/13/2009
09-02647-FOIA Deyneha, Natalia International Business Research Medis Technologies Ltd 2/13/2009
09-02648-FOIA Deyneha, Natalia International Business Research Telecommunications Industry Association (TIA) 2/13/2009
09-02649-FOIA Deyneha, Natalia International Business Research Alcatel Lucent 2/13/2009
09-02650-FOIA Deyneha, Natalia International Business Research Alcatel Lucent Italia SPA 2/13/2009
09-02651-FOIA Deyneha, Natalia International Business Research Lucent Technologies Inc 2/13/2009
09-02652-FOIA Deyneha, Natalia International Business Research Kutak Rock GRG Consulting Group 2/13/2009
09-02653-FOIA Deyneha, Natalia International Business Research Rutberg & Company 2/13/2009
09-02654-FOIA Deyneha, Natalia International Business Research 3G Americas LLC 2/13/2009
09-02655-FOIA Deyneha, Natalia International Business Research American Public Info Highway Foundation 2/13/2009
09-02656-FOIA Deyneha, Natalia International Business Research Lucent Venture Partners I LLC 2/13/2009
09-02657-FOIA Deyneha, Natalia International Business Research Lucent Venture Partners II LLC 2/13/2009
09-02658-FOIA Deyneha, Natalia International Business Research US State Department Committee on
2/13/2009
International Communications
09-02659-FOIA Braswell, Mark - Gotham Partners Management Co LLC HO-9523 2/13/2009
and David Einhorn Testimony
09-02660-FOIA Goldfarb, Zachary Washington Post OIG Reports 2/13/2009
09-02661-FOIA Westbrook, Jesse Bloomberg News Bernard L Madoff Investment Securities LLC 2/13/2009
09-02662-FOIA Camina, Ophelia Susman Godfrey LLP SEC v Gregory Brady 2/13/2009
09-02663-FOIA Gardner, Jonathan Labaton Sucharow LLP MF Global Ltd fka Man Group PLC and Man 2/13/2009
Financial and Evan Dooley
09-02664-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Netflix Inc 2/17/2009
09-02665-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Newmont Mining Corp 2/17/2009
09-02666-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Nabors Industries Ltd 2/17/2009
09-02667-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Noble Energy Inc 2/17/2009
09-02668-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Macrovision Corporation 2/17/2009
09-02669-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Marvel Entertainment Inc 2/17/2009
09-02670-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Murphy Oil Corporation 2/17/2009
09-02671-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Millennium Pharmaceuticals Inc 2/17/2009
09-02672-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Medco Health Solutions Inc 2/17/2009
09-02673-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Allscripts Misys Healthcare Solutions Inc 2/17/2009
09-02674-FOIA Lichtcsien, Susan Cotal Systems, Inc. Crabel Capital Management LLC 2/17/2009
09-02675-FOIA Lichtcsien, Susan Cotal Systems, Inc. William Toby Crabel or Crabel Capital
2/17/2009
Management LLC
09-02676-FOIA Russo, Richard Barroway Topaz Kessler Meltzer & Check, Morgan Stanley 2/17/2009
LLP
09-02677-FOIA Payer, Seth United Food & Commercial Workers Tyson Foods Inc 2/17/2009
09-02678-FOIA Temkin, Jeremy Morvillo Abramowitz Grand Iason Anello & Mark Duffy and 2002 CBOE Report 2/17/2009
Bohrer PC
09-02679-FOIA Derf, Fred - Euro Pacific Capital Inc 2/17/2009

09-02680-FOIA Goldfarb, Zachary Washington Post FOIA Log since September 2008 2/17/2009
09-02681-FOIA Barton, Kenneth McGarrigle, Kenney & Zampiello, APC RPOST International Ltd Rule 506 D Filing 2/17/2009
09-02682-FOIA Long, R. Keith Otter Creek Management, Inc. FTI Consulting Inc Exhibit 2.1 Form 8-K 2/17/2009
09-02683-FOIA Barry, Robert Miami Herald Bernard L Madoff Securities LLC FOCUS reports 2/17/2009
December 2004 to December 2008
09-02684-FOIA Barry, Robert Miami Herald Bernard L Madoff Investment Securities LLC
FOCUSN Reports 2005 to 2007 and ADV Form
2/17/2009
09-02685-FOIA Scheer, David Bloomberg Steve Jobs 2/17/2009
09-02686-FOIA Yost, Pete The Associated Press Bernard L Madoff copies of FOIA requests from 2/17/2009
FY 1999 2004 2006 and 2007
09-02687-FOIA Carlson, Robert - Robert Henry Carlson Jr 2/17/2009
09-02688-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Polycom Inc 2/18/2009
09-02689-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Protective Life Corp 2/18/2009
09-02690-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Perot Systems Corp 2/18/2009
09-02691-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Pioneer Drilling Co 2/18/2009
09-02692-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Old Republic International Corporation 2/18/2009
09-02693-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Oracle Corporation 2/18/2009
09-02694-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Online Resources Corporation 2/18/2009
09-02695-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Omnicare Inc 2/18/2009
09-02696-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Norfolk Southern Corp 2/18/2009
09-02697-FOIA Gavin, J. Patrick Disclosure Insight, Inc. NIKE Inc 2/18/2009
09-02698-FOIA Stern, Marcus ProPublica SEC senior employees compensation bonuses 2/18/2009
09-02699-FOIA Koch, Randolph - Michael Clampitt 2/18/2009
09-02700-FOIA Greenfield, Richard Greenfield & Goodman LLC Bernard Madoff defense attorney Ira Lee Sorkin 2/18/2009
communications with SEC in 2005 and 2006
09-02701-FOIA Benke, Gavin - Enron 2/18/2009
09-02702-FOIA Bilberry, Brennan - Congressman Eric Cantor (VA) and SEC
2/18/2009
correspondence
09-02703-FOIA Manella, Ross Hinshaw & Culbertson LLP Armaco Inc 2/18/2009
09-02704-FOIA Camil, Eric Camil Consulting Corp Banca del Gottardo 2/18/2009
09-02705-FOIA Manella, Ross Hinshaw & Culbertson LLP Karim Armand 2/18/2009
09-02706-FOIA Manella, Ross Hinshaw & Culbertson LLP Colbert Investment Management 2/18/2009
09-02707-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Quality Systems Inc 2/19/2009
09-02708-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Quidel Corporation 2/19/2009
09-02709-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Papa Johns International Inc 2/19/2009
09-02710-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Plains Exploration & Production Company 2/19/2009
09-02711-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Pioneer Natural Resources Company 2/19/2009
09-02712-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Quanta Services Inc 2/19/2009
09-02713-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Patterson UTI Energy Inc 2/19/2009
09-02714-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Perrigo Co 2/19/2009
09-02715-FOIA Gavin, J. Patrick Disclosure Insight, Inc. PMC Sierra Inc 2/19/2009
09-02716-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Presidential Life Corporation 2/19/2009
09-02717-FOIA Mierzejewski, Mark Check Fund Manager, LLC Manuel E Mejia-Aoun 2/19/2009
09-02718-FOIA Mierzejewski, Mark Check Fund Manager, LLC Bladex Asset Management Inc 2/19/2009
09-02719-FOIA Malinowski, Thomas Cotal Systems, Inc. Rajeswary Limite Rajaratnam aka Raj
2/19/2009
Rajaratnam
09-02720-FOIA Malinowski, Thomas Cotal Systems, Inc. The Galleon Group 2/19/2009
09-02721-FOIA Costello, Maureen International Business Research Bruce Cameron 2/19/2009
09-02722-FOIA Costello, Maureen International Business Research Timothy F Coen 2/19/2009
09-02723-FOIA Costello, Maureen International Business Research Matthew Lavelle 2/19/2009
09-02724-FOIA Costello, Maureen International Business Research Per Norling 2/19/2009
09-02725-FOIA Costello, Maureen International Business Research CDC Software 2/19/2009
09-02726-FOIA Edwards, Mark Deloitte Recap LLC Aronex Pharmaceuticals Inc Exhibit 10.1 Form 8- 2/19/2009
K
09-02727-FOIA Edwards, Mark Deloitte Recap LLC Amylin Pharmaceuticals Inc Exhibit 10.28 Form
10-Q Exhibits 10.44 10.45 10.46 Form 10-K
2/19/2009
09-02728-FOIA Edwards, Mark Deloitte Recap LLC Micro Therapeutics Inc Exhibits 10.40 10.41 2/19/2009
10.42 10.43 10.44 Form 10-Q
09-02729-FOIA Edwards, Mark Deloitte Recap LLC Santarus Inc Exhibit 10.1 Form 8-K 2/19/2009
09-02730-FOIA Edwards, Mark Deloitte Recap LLC Ribozyme Pharmaceuticals Inc cka Sirna 2/19/2009
Therapeutics Inc Exhibit 10.1 Form 10-Q
09-02731-FOIA Edwards, Mark Deloitte Recap LLC Exelixis Inc Exhibits 10.36 10.37 10.38 Form 10- 2/19/2009
Q
09-02732-FOIA Edwards, Mark Deloitte Recap LLC AMBI Inc cka Nutrition 21 Exhibits 10.58 10.59 2/19/2009
Form 10-Q
09-02733-FOIA Edwards, Mark Deloitte Recap LLC Biosite Diagnostics Inc Exhibit 10.29 Form 10-K 2/19/2009
09-02734-FOIA Edwards, Mark Deloitte Recap LLC Biocryst Pharmaceuticals Inc Exhibit 10.23 Form
10-Q
2/19/2009

09-02735-FOIA Edwards, Mark Deloitte Recap LLC Collagenex Pharmaceuticals Inc Exhibit 10.1 2/19/2009
Form 8-K
09-02736-FOIA Edwards, Mark Deloitte Recap LLC Collagenex Pharmaceuticals Inc Exhibit 10.1 2/19/2009
Form 10-Q
09-02737-FOIA Edwards, Mark Deloitte Recap LLC Jazz Pharmaceuticals Inc Exhibit 10.67 Form 10- 2/19/2009
K
09-02738-FOIA Edwards, Mark Deloitte Recap LLC Corixa Corporation Exhibits 10.4 10.6 Form 10-Q 2/19/2009
Exhibit 10.1 Form 8-K
09-02739-FOIA Edwards, Mark Deloitte Recap LLC Cytel Corporation cka IDM Pharma Exhibit 10.29 2/19/2009
Form S-1
09-02740-FOIA Edwards, Mark Deloitte Recap LLC Cytel Corporation cka IDM Pharma Exhibit 10.52 2/19/2009
Form 10-Q Exhibit 10.61 Form 10-Q
09-02741-FOIA Kenney, Kevin Kamterter LLC US BioEnergy Corporation Exhibits 10.22 10.3 2/19/2009
10.4 10.5 10.6 10.2 Form 10-K see 09-01493-
FOIA
09-02742-FOIA Lyons, Christina - Central Mortgage Company 2/19/2009
09-02743-FOIA Vallarino, Thomas - Fails to deliver for Novastar Financial 2/19/2009
09-02744-FOIA Rogers, John John R. Rogers & Co., Inc. Peter Christopher King 2/19/2009
09-02745-FOIA Monteavaro, Joanne WilmerHale Bank Julius Baer & Co Ltd and Yehuda Shiv 2/19/2009
09-02746-FOIA Apuzzoq, Matt The Associated Press Stanford Financial Group R Allen Stanford 2/19/2009
Stanford International Stanford Capital
Management Stanford Group Laura Pendergest-
Holt and James Davis
09-02747-FOIA Kramer, Dan - Ebay Inc and Margaret (Meg) Cushing Harsh 2/19/2009
Whitman
09-02748-FOIA Sutton, John Business Law Research Nasdaq OMX 2/20/2009
09-02749-FOIA Edwards, Mark Deloitte Recap LLC US BioEnergy Corp Exhibit 10.30 on Form 10-K 2/20/2009
09-02750-FOIA Edwards, Mark Deloitte Recap LLC Cor Therapeutics Inc Exhibits 10.24 10.28 10.29 2/20/2009
on Form 10-Q
09-02751-FOIA Padula, Gary Brown University Investment Office Income Research & Management 2/20/2009
09-02752-FOIA Koch, Randolph - Vacancy Announcement for SK-13 Financial 2/20/2009
Analyst position
09-02753-FOIA Edwards, Mark Deloitte Recap LLC Emergent BioSolutions Inc Exhibit 10.1 on Form 2/20/2009
10-Q
09-02754-FOIA Edwards, Mark Deloitte Recap LLC Cell Therapeutics Inc Exhibit 10.27 on Form 10-K 2/20/2009
09-02755-FOIA Heyman-Kantor, Reuben 60 Minutes Bernard L Madoff aka Bernie Madoff between 2/20/2009
1960 and the present
09-02756-FOIA Edwards, Mark Deloitte Recap LLC Pain Therapeutics Inc Exhibit 10.2 on Form S-1 2/20/2009
09-02757-FOIA Edwards, Mark Deloitte Recap LLC Sangstat Medical Exhibit 10.4 on Form S-1 2/20/2009
09-02758-FOIA Edwards, Mark Deloitte Recap LLC Biomatrix Inc Exhibit 10.41 on Form 10-K 2/20/2009
09-02759-FOIA Edwards, Mark Deloitte Recap LLC Biomatrix Inc 2/20/2009
09-02760-FOIA Edwards, Mark Deloitte Recap LLC Ribozyme Pharmaceuticals Inc fka Sirna
2/20/2009
Therapeutics Inc Exhibits 99.1 99.2 99.3 and
99.4 on Form-K
09-02761-FOIA Bronstein, Scott CNN Robert Allen Stanford and/or the Stanford Group 2/20/2009
09-02762-FOIA Black, Christopher TPM Media LLC R allen Stanford and/or Stanford Financial Group 2/20/2009
09-02763-FOIA Herschaft, Randy Associated Press Business News FOIA Case Log for FY 2008 2/20/2009
09-02764-FOIA Edwards, Mark Deloitte Recap LLC Guilford Pharmaceuticals Inc aka MGI GP Inc 2/20/2009
Exhibit 10.24 on Form 8-K
09-02765-FOIA Lichtcsien, Susan Cotal Systems, Inc. Pascal Magnollay of DKR Capital 2/20/2009
09-02766-FOIA Lichtcsien, Susan Cotal Systems, Inc. DKR Capital 2/20/2009
09-02767-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Sally Beauty Holdings Inc fka New Sally Holdings 2/20/2009
Inc
09-02768-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Ryland group Inc 2/20/2009
09-02769-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Raytheon Company 2/20/2009
09-02770-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Republic Services Inc 2/20/2009
09-02771-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Res Care Inc 2/20/2009
09-02772-FOIA Gavin, J. Patrick Disclosure Insight, Inc. RR Donnelley & Sons Co 2/20/2009
09-02773-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Ross Stores Inc 2/20/2009
09-02774-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Rosetta Resources Inc 2/20/2009
09-02775-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Roper Industries Inc 2/20/2009
09-02776-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Thermogenesis Corp 2/20/2009
09-02777-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Sonic Corporation 2/23/2009
09-02778-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Sonoco Products Company 2/23/2009
09-02779-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Somanetics Corp 2/23/2009
09-02780-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Sara Lee Corporation 2/23/2009
09-02781-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Smucker J M Co 2/23/2009
09-02782-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Steve Madden Ltd 2/23/2009
09-02783-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Sangamo Biosciences Inc 2/23/2009
09-02784-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Swift Energy Co 2/23/2009

09-02785-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Starbucks Corporation 2/23/2009
09-02786-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Macrovision Solutions Corporation 2/23/2009
09-02787-FOIA Malinowski, Thomas Cotal Systems, Inc. Forest Investment Management LLC 2/23/2009
09-02788-FOIA Malinowski, Thomas Cotal Systems, Inc. Scott Martin Watson 2/23/2009
09-02789-FOIA Costello, Maureen International Business Research Alan MacLamroc 2/23/2009
09-02790-FOIA Costello, Maureen International Business Research Ian Whitehouse 2/23/2009
09-02791-FOIA Costello, Maureen International Business Research Niklas Ronnback 2/23/2009
09-02792-FOIA Costello, Maureen International Business Research Oscar Pierre 2/23/2009
09-02793-FOIA Costello, Maureen International Business Research Edmund Lau 2/23/2009
09-02794-FOIA Costello, Maureen International Business Research Frank Hung 2/23/2009
09-02795-FOIA Costello, Maureen International Business Research CK Wong aka Chung Kiu Wong 2/23/2009
09-02796-FOIA Costello, Maureen International Business Research William Geist 2/23/2009
09-02797-FOIA Westbrook, Jesse Bloomberg News Robert Allen Stanford and Stanford Financial 2/23/2009
Group etc
09-02798-FOIA Hall, Heather LexisNexis Phyllis Molchatsky claim for relief 2/23/2009
09-02799-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Varian Medical Systems Inc 2/24/2009
09-02800-FOIA Gavin, J. Patrick Disclosure Insight, Inc. US Physical Therapy Inc 2/24/2009
09-02801-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Under Armour Inc 2/24/2009
09-02802-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Tyler Technologies 2/24/2009
09-02803-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Tootsie Roll Industries Inc 2/24/2009
09-02804-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Thermo Fisher Scientific Inc 2/24/2009
09-02805-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Molsen Coors Brewing Co 2/24/2009
09-02806-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Sensient Technologies Corporation 2/24/2009
09-02807-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Steris Corp 2/24/2009
09-02808-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Sempra Energy 2/24/2009
09-02809-FOIA Mierzejewski, Mark Check Fund Manager, LLC Eric Mindich 2/24/2009
09-02810-FOIA Mierzejewski, Mark Check Fund Manager, LLC Eton Park Capital Management LP 2/24/2009
09-02811-FOIA Reinhardt, Kelly CheckFundManager, LLC Altegris Portfolio Management Inc 2/24/2009
09-02812-FOIA Reinhardt, Kelly CheckFundManager, LLC Altegris Partners LLC 2/24/2009
09-02813-FOIA Reinhardt, Kelly CheckFundManager, LLC Altegris Capital LLC 2/24/2009
09-02814-FOIA Reinhardt, Kelly CheckFundManager, LLC Altegris Investments Inc 2/24/2009
09-02815-FOIA Reinhardt, Kelly CheckFundManager, LLC Jon Christian Sundt of Altegris Investments Inc 2/24/2009
09-02816-FOIA McHugh, Megan Check Fund Manager, LLC Kevin Kearns 2/24/2009
09-02817-FOIA McHugh, Megan Check Fund Manager, LLC Loomis Sayles & Co LP 2/24/2009
09-02818-FOIA Mierzejewski, Mark Check Fund Manager, LLC Newsmith Capital Partners US LP 2/24/2009
09-02819-FOIA Mierzejewski, Mark Check Fund Manager, LLC Ronald J Carlson 2/24/2009
09-02820-FOIA Kassim, Hisham Kalbian Hagerty LLP The Trust Group Ltd 2/24/2009
09-02821-FOIA Seraphin, Judith Global Wrap LLC Markel Corp 2/24/2009
09-02822-FOIA Ribet, Carley - Dow Jones Industrial Average 2008 FOIA 2/24/2009
Requests
09-02823-FOIA Barnard, Jayne The College of William & Mary Consultant Reports on 100 Enforcement Cases 2/24/2009
09-02824-FOIA Houk, Lane - CCB Libor Series 2005-B Trust and US Bank NA 2/24/2009
09-02825-FOIA Goldfarb, Zachary Washington Post R Allen Stanford and Correspondence to SEC by 2/24/2009
US Lawmakers
09-02826-FOIA Rigas, Michael - Adelphia Communications Corp 2/24/2009
09-02827-FOIA Bresnahan, John POLITICO Senator John Cornyn and correspondence Re: R
Allen Stanford or Stanford Financial
09-02828-FOIA Bresnahan, John POLITICO Senator Bill Nelson and correspondence Re: R
Allen Stanford or Stanford Financial
09-02829-FOIA Bresnahan, John POLITICO Senator Charles Schumer and correspondence
Re: R Allen Stanford or Stanford Financial
2/24/2009
2/24/2009
2/24/2009
09-02830-FOIA Bresnahan, John POLITICO Senator Christopher Dodd and correspondence
Re: R Allen Stanford or Stanford Financial
2/24/2009
09-02831-FOIA Bresnahan, John POLITICO Representative Donald Payne and
2/24/2009
correspondence Re: R Allen Stanford or Stanford
Financial
09-02832-FOIA Bresnahan, John POLITICO Representative Charles Rangel and
2/24/2009
correspondence Re: R Allen Stanford or Stanford
Financial
09-02833-FOIA Bresnahan, John POLITICO Representative Pete Sessions and
2/24/2009
correspondence Re: R Allen Stanford or Stanford
Financial
09-02834-FOIA Bresnahan, John POLITICO Representative Bennie Thompson and
2/24/2009
correspondence Re: R Allen Stanford or Stanford
Financial
09-02835-FOIA Bresnahan, John POLITICO Delegate Donna Christensen and correspondence 2/24/2009
Re: R Allen Stanford or Stanford Financial

09-02836-FOIA Bresnahan, John POLITICO Representative GK Butterfield and
2/24/2009
correspondence Re: R Allen Stanford or Stanford
Financial
09-02837-FOIA Bresnahan, John POLITICO Representatives James Clyburn and
2/24/2009
correspondence Re: R Allen Stanford or Stanford
Financial
09-02838-FOIA Bresnahan, John POLITICO Representative Gregory Meeks and
2/24/2009
correspondence Re: R Allen Stanford or Stanford
Financial
09-02839-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Zix Corporation 2/25/2009
09-02840-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Wal Mart Stores Inc 2/25/2009
09-02841-FOIA Gavin, J. Patrick Disclosure Insight, Inc. WMS Industries Inc 2/25/2009
09-02842-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Westinghouse Air Brake Technologies Corp 2/25/2009
09-02843-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Verizon Communications Inc 2/25/2009
09-02844-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Vertex Pharmaceuticals Inc 2/25/2009
09-02845-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Veeco Instruments Inc 2/25/2009
09-02846-FOIA Gavin, J. Patrick Disclosure Insight, Inc. ValueClick Inc 2/25/2009
09-02847-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Sybase Inc 2/25/2009
09-02848-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Ashland Inc 2/25/2009
09-02849-FOIA Mierzejewski, Mark Check Fund Manager, LLC Brian Riano 2/25/2009
09-02850-FOIA Mierzejewski, Mark Check Fund Manager, LLC Claren Road Asset Management LLC 2/25/2009
09-02851-FOIA Lichtcsien, Susan CheckFund Manager, LLC John Howard Burbank III of Passport Capital LLC 2/25/2009
09-02852-FOIA Lichtcsien, Susan CheckFund Manager, LLC Passport Capital LLC 2/25/2009
09-02853-FOIA Reinhardt, Kelly Check Fund Manager, LLC Longhorn Capital Partners LP also dba Longhorn 2/25/2009
Texas Capital Partners LP
09-02858-FOIA Mierzejewski, Mark Check Fund Manager, LLC Matterhorn Investment Management LLP 2/25/2009
09-02859-FOIA Mierzejewski, Mark Check Fund Manager, LLC Paul W Bate 2/25/2009
09-02860-FOIA Reinhardt, Kelly CheckFundManager, LLC Kristopher Noel Kristynik of Longhorn Capital 2/25/2009
Partners LP
09-02861-FOIA Reinhardt, Kelly CheckFundManager, LLC Longhorn Management LLC also dba Longhorn 2/25/2009
Texas Management LLC
09-02872-FOIA Klayman, Larry Freedom Watch Inc Stanford Financial Group and Paradigm Global
Advisors LLC and Hunter Biden and James Biden
2/25/2009
09-02873-FOIA Navarro, Adolfo - Stanford Financial Group 2/25/2009
09-02874-FOIA Walker, Clinton - Amstar Financial Services Inc 2/25/2009
09-02875-FOIA Woody, Jerry - Criminal Bonds and Jerry Mack Woody 2/26/2009
09-02876-FOIA Lang, Denise Davis & Gilbert LLP Phyllis Molchatsky v. SEC 2/26/2009
09-02877-FOIA Mensher, Ian Keller Rohrback LLP Countrywide Financial Corporation 2/26/2009
09-02878-FOIA Costello, Maureen International Business Research Anil Dwivendi 2/26/2009
09-02879-FOIA Costello, Maureen International Business Research Jean Marc Kuhlman 2/26/2009
09-02880-FOIA Thorn, Benjamin Quinn Emanuel Urqhart Oliver & Hedges St Paul Companies Inc 2/26/2009
LLP
09-02881-FOIA Sweat, Charles - Leveraged ETFs 2/26/2009
09-02882-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Bruker Corp fka Bruker Biosciences Corporation 2/26/2009
09-02883-FOIA Gavin, J. Patrick Disclosure Insight, Inc. CA Inc fka Computer Associates International Inc 2/26/2009
09-02884-FOIA Gavin, J. Patrick Disclosure Insight, Inc. First BanCorp 2/26/2009
09-02885-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Golden Star Resources Ltd 2/26/2009
09-02886-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Magellan Health Services Inc 2/26/2009
09-02887-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Pride International Inc 2/26/2009
09-02888-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Sterling Financial Corp 2/26/2009
09-02889-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Systemax Inc 2/26/2009
09-02890-FOIA Gavin, J. Patrick Disclosure Insight, Inc. United Parcel Service Inc 2/26/2009
09-02891-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Valero Energy Corporation 2/26/2009
09-02892-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Principal Financial Group Inc 2/27/2009
09-02893-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Lazard Ltd 2/27/2009
09-02894-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Kraft Foods Inc 2/27/2009
09-02895-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Invesco Ltd fka Invesco Plc London 2/27/2009
09-02896-FOIA Gavin, J. Patrick Disclosure Insight, Inc. H&R Block Inc 2/27/2009
09-02897-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Federated Investors Inc 2/27/2009
09-02898-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Eaton Vance Corp 2/27/2009
09-02899-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Franklin Resources Inc 2/27/2009
09-02900-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Ameriprise Financial Inc 2/27/2009
09-02901-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Affiliated Managers Group Inc 2/27/2009
09-02902-FOIA Mierzejewski, Mark Check Fund Manager, LLC Brevan Howard US Asset Management LP 2/27/2009
09-02903-FOIA Lichtcsien, Susan CheckFund Manager, LLC Spicer Jeffries LLP 2/27/2009
09-02904-FOIA Lichtcsien, Susan CheckFund Manager, LLC Robert (Bob) Yurglich 2/27/2009
09-02905-FOIA Medley, Tammy - Department of Labors response to Back and
Occupational Stress Claims
2/27/2009

09-02906-FOIA Medley, Tammy - Human Resources Laws regulations and
2/27/2009
procedures used to address Workers
Compensation
09-02907-FOIA Medley, Tammy - Performance results for all Accounting
2/27/2009
Technician Staff
09-02908-FOIA Goldfarb, Zachary Washington Post Senator Bill Nelson and Correspondence Re: R 2/27/2009
Allen Stanford or Stanford Financial
09-02909-FOIA Goldfarb, Zachary Washington Post Representative Pete Sessions and
2/27/2009
Correspondence Re: R Allen Stanford or Stanford
Financial
09-02910-FOIA Goldfarb, Zachary Washington Post Senator John McCain and Correspondence Re: R 2/27/2009
Allen Stanford or Stanford Financial
09-02911-FOIA Goldfarb, Zachary Washington Post Senator Christopher Dodd and Correspondence
Re: R Allen Stanford or Stanford Financial
2/27/2009
09-02912-FOIA Goldfarb, Zachary Washington Post Senator John Cornyn and Correspondence Re: R
Allen Stanford or Stanford Financial
09-02913-FOIA Goldfarb, Zachary Washington Post Senator Charles Schumer and Correspondence
Re: R Allen Stanford or Stanford Financial
09-02914-FOIA Goldfarb, Zachary Washington Post Senator Charlie Gonzalez and Correspondence
Re: R Allen Stanford or Stanford Financial
2/27/2009
2/27/2009
2/27/2009
09-02915-FOIA Goldfarb, Zachary Washington Post Representative Gregory W Meeks and
2/27/2009
Correspondence Re: R Allen Stanford or Stanford
Financial
09-02916-FOIA Goldfarb, Zachary Washington Post Representative Pete Olsen and Correspondence
Re: R Allen Stanford or Stanford Financial
2/27/2009
09-02917-FOIA Goldfarb, Zachary Washington Post Senator Richard C Shelby and Correspondence
Re: R Allen Stanford or Stanford Financial
2/27/2009
09-02918-FOIA Goldfarb, Zachary Washington Post Representative Charles B Rangel and
2/27/2009
Correspondence Re: R Allen Stanford or Stanford
Financial
09-02919-FOIA Goldfarb, Zachary Washington Post Senator Roger Wicker and Correspondence Re: R 2/27/2009
Allen Stanford or Stanford Financial
09-02920-FOIA Goldfarb, Zachary Washington Post Senator Harry Reid and Correspondence Re: R 2/27/2009
Allen Stanford or Stanford Financial
09-02921-FOIA Goldfarb, Zachary Washington Post Former Representative Tom DeLay and
2/27/2009
Correspondence Re: R Allen Stanford or Stanford
Financial
09-02922-FOIA Ayers, Carl IA Week Bernard Madoff and Bernard L Madoff
2/27/2009
Investment Securities
09-02923-FOIA Angelo, Ramona - Edward Jones 2/27/2009
09-02924-FOIA Reinhardt, Kelly CheckFundManager, LLC North Hampton Partners LP 3/2/2009
09-02925-FOIA Reinhardt, Kelly CheckFundManager, LLC North Hampton Partners Corp 3/2/2009
09-02926-FOIA Reinhardt, Kelly CheckFundManager, LLC Echo Bridge Capital LP 3/2/2009
09-02927-FOIA Reinhardt, Kelly CheckFundManager, LLC Echo Bridge Capital Partners LLC 3/2/2009
09-02928-FOIA Reinhardt, Kelly CheckFundManager, LLC Echo Bridge Capital Management LLC 3/2/2009
09-02929-FOIA Reinhardt, Kelly CheckFundManager, LLC Jeffrey Alan Cutter of Echo Bridge Capital 3/2/2009
09-02930-FOIA Magee, Kevin FOX Business Bernard L Madoff or Bernard L Madoff
3/2/2009
Investment Securities LLC
09-02931-FOIA Magee, Kevin FOX Business R Allen Stanford or Stanford Financial Group 3/2/2009
09-02932-FOIA Gavin, J. Patrick Disclosure Insight, Inc. PNC Financial Services Group Inc 3/2/2009
09-02933-FOIA Gavin, J. Patrick Disclosure Insight, Inc. JP Morgan Chase & Co 3/2/2009
09-02934-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Equifax Inc 3/2/2009
09-02935-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Discover Financial Services 3/2/2009
09-02936-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Citizens First Bancorp Inc 3/2/2009
09-02937-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Citigroup Inc 3/2/2009
09-02938-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Bank of New York Company Inc The 3/2/2009
09-02939-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Bank of America Corporation 3/2/2009
09-02940-FOIA Gavin, J. Patrick Disclosure Insight, Inc. American Express Company 3/2/2009
09-02941-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Americredit Corp 3/2/2009
09-02942-FOIA Fortmiller, Keith EACM Advisors, LLC SPCP Group 3/3/2009
09-02943-FOIA Fortmiller, Keith EACM Advisors, LLC Silver Point Capital 3/3/2009
09-02944-FOIA Fortmiller, Keith EACM Advisors, LLC Robert Simonds 3/3/2009
09-02945-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Westwood Holdings Group Inc 3/3/2009
09-02946-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Value Line Inc 3/3/2009
09-02947-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Molson Coors Brewing Co 3/3/2009
09-02948-FOIA Gavin, J. Patrick Disclosure Insight, Inc. NYSE Group Inc 3/3/2009
09-02949-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Nasdaq Stock Market Inc 3/3/2009
09-02950-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Morgan Stanley 3/3/2009

09-02951-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Goldman Sachs Group Inc 3/3/2009
09-02952-FOIA Gavin, J. Patrick Disclosure Insight, Inc. GLG Partners Inc fka Freedom Acquisition 3/3/2009
Holdings Inc
09-02953-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Epoch Holding Corp 3/3/2009
09-02954-FOIA Gavin, J. Patrick Disclosure Insight, Inc. CME Group Inc 3/3/2009
09-02955-FOIA Brammer, Alissa - Beacon Management 3/3/2009
09-02956-FOIA Brammer, Alissa - Antaeus Capital Advisors 3/3/2009
09-02957-FOIA Brammer, Alissa - ESC Strategic Funds Inc 3/3/2009
09-02958-FOIA Brammer, Alissa - LifeCo LLC 3/3/2009
09-02959-FOIA Brammer, Alissa - Diversified Trust Company 3/3/2009
09-02960-FOIA Brammer, Alissa - SunTrust Equitable Securities 3/3/2009
09-02961-FOIA Brammer, Alissa - Equitable Securities 3/3/2009
09-02962-FOIA Brammer, Alissa - Equitable Trust Company 3/3/2009
09-02963-FOIA Deyneha, Natalia International Business Research Concert Communications 3/4/2009
09-02964-FOIA Deyneha, Natalia International Business Research UPS Logistics Group Inc 3/4/2009
09-02965-FOIA Deyneha, Natalia International Business Research UPS SCS Canada 3/4/2009
09-02966-FOIA Deyneha, Natalia International Business Research UPS Supply Chain Solutions 3/4/2009
09-02967-FOIA Deyneha, Natalia International Business Research SITA Inc 3/4/2009
09-02968-FOIA Deyneha, Natalia International Business Research China.com 3/4/2009
09-02969-FOIA Deyneha, Natalia International Business Research BellSouth Corporation 3/4/2009
09-02970-FOIA Deyneha, Natalia International Business Research CDC Global Services 3/4/2009
09-02971-FOIA Deyneha, Natalia International Business Research CDC Games 3/4/2009
09-02972-FOIA Deyneha, Natalia International Business Research iASPEC 3/4/2009
09-02973-FOIA Deyneha, Natalia International Business Research Quincy L Allen aka Quincy Allen 3/4/2009
09-02974-FOIA Deyneha, Natalia International Business Research Vertis Inc 3/4/2009
09-02975-FOIA Deyneha, Natalia International Business Research Xerox Corporation 3/4/2009
09-02976-FOIA Deyneha, Natalia International Business Research CDC Corporation 3/4/2009
09-02977-FOIA Deyneha, Natalia International Business Research CDC Software 3/4/2009
09-02978-FOIA Deyneha, Natalia International Business Research Cimcorp Inc 3/4/2009
09-02979-FOIA Deyneha, Natalia International Business Research IP Unity Glenayre Inc 3/4/2009
09-02980-FOIA Deyneha, Natalia International Business Research Glenayre Technologies Inc 3/4/2009
09-02981-FOIA Deyneha, Natalia International Business Research King & Spalding LLP 3/4/2009
09-02982-FOIA Deyneha, Natalia International Business Research Powell Goldstein LLP 3/4/2009
09-02983-FOIA Deyneha, Natalia International Business Research Tatum LLC 3/4/2009
09-02984-FOIA Deyneha, Natalia International Business Research Application Partners LLC 3/4/2009
09-02985-FOIA Deyneha, Natalia International Business Research Wavebend Solutions 3/4/2009
09-02986-FOIA Deyneha, Natalia International Business Research BDO Seidman LLP 3/4/2009
09-02987-FOIA Deyneha, Natalia International Business Research Whittman-Hart Inc 3/4/2009
09-02988-FOIA Deyneha, Natalia International Business Research Cambridge Technology Partners Inc 3/4/2009
09-02989-FOIA Deyneha, Natalia International Business Research Packaging Corporation of America 3/4/2009
09-02990-FOIA Mierzejewski, Mark Check Fund Manager, LLC Kingdon Capital Management LLC 3/4/2009
09-02991-FOIA Mierzejewski, Mark Check Fund Manager, LLC Mark E Kingdon 3/4/2009
09-02992-FOIA Busheme, Diana - Magnetic Power Inc 3/4/2009
09-02993-FOIA Brammer, Alissa - William Howard Cammack Jr 3/4/2009
09-02994-FOIA Padula, Gary Brown University Investment Office BlackRock Inc 3/4/2009
09-02995-FOIA Padula, Gary Brown University Investment Office Franklin Templeton Investments 3/4/2009
09-02996-FOIA Padula, Gary Brown University Investment Office Loomis Sayles & Company 3/4/2009
09-02997-FOIA Gavin, J. Patrick Disclosure Insight, Inc. San Juan Basin Royalty Trust 3/4/2009
09-02998-FOIA Gavin, J. Patrick Disclosure Insight, Inc. SEI Investments Co 3/4/2009
09-02999-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Charles Schwab Corporation 3/4/2009
09-03000-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Sabine Royalty Trust 3/4/2009
09-03001-FOIA Gavin, J. Patrick Disclosure Insight, Inc. GFI Group Inc 3/4/2009
09-03002-FOIA Gavin, J. Patrick Disclosure Insight, Inc. First Capital Bancorp Inc 3/4/2009
09-03003-FOIA Gavin, J. Patrick Disclosure Insight, Inc. EOG Resources Inc 3/4/2009
09-03004-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Entegris Inc 3/4/2009
09-03005-FOIA Gavin, J. Patrick Disclosure Insight, Inc. BlackRock Inc 3/4/2009
09-03006-FOIA Gavin, J. Patrick Disclosure Insight, Inc. ATP Oil & Gas Corp 3/4/2009
09-03007-FOIA Simon, Richard - Envision Development Corp and Perfumania.com 3/4/2009
Inc
09-03008-FOIA Tirelli, Linda - Long Beach Mortgage Loan Trust 3/4/2009
09-03009-FOIA Siegel, Birgitta Syracuse University College of Law Mutual Benefits Corp and Nichols Financial 3/4/2009
Services
09-03010-FOIA Rieue, Marisa - HEMAR Insurance Corporation and Sallie Mae Inc 3/4/2009
09-03011-FOIA Schwartz, David - Peregrine Financial Group aka PFGBest and 3/4/2009
Russell Wasendorf Sr
09-03012-FOIA Frederique, Lucette McDermott Will & Emery LLP Rule 2a-7 comment letter from Mayer Brown 3/4/2009
09-03013-FOIA Rhude, Andreas - Glass Marine Industries Glass Craft Boats Glass
Craft Company
3/4/2009

09-03014-FOIA Asobie, Ugo - Kellogg Brown and Root Inc Albert Jackson
Stanley Nigerian Liquidfied Natural Gas project
3/4/2009
09-03015-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Verisign Inc 3/5/2009
09-03016-FOIA Gavin, J. Patrick Disclosure Insight, Inc. SeaChange International Inc 3/5/2009
09-03017-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Pool Corp 3/5/2009
09-03018-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Helmerich & Payne Inc 3/5/2009
09-03019-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Axis Capital Holdings Ltd 3/5/2009
09-03020-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Administaff Inc 3/5/2009
09-03021-FOIA Gavin, J. Patrick Disclosure Insight, Inc. American Caresource Holdings Inc 3/5/2009
09-03022-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Amerigroup Corp 3/5/2009
09-03023-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Arch Coal Inc 3/5/2009
09-03024-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Arkansas Best Corp 3/5/2009
09-03025-FOIA Meyer, Michael PRM Realty Group, LLC DB Zwirn et al 3/5/2009
09-03026-FOIA Deyneha, Natalia International Business Research Tenneco Inc 3/5/2009
09-03027-FOIA Deyneha, Natalia International Business Research Viador Inc 3/5/2009
09-03028-FOIA Deyneha, Natalia International Business Research CompuCredit 3/5/2009
09-03029-FOIA Deyneha, Natalia International Business Research MAPICS Inc 3/5/2009
09-03030-FOIA Deyneha, Natalia International Business Research Clarus 3/5/2009
09-03031-FOIA Deyneha, Natalia International Business Research Idapta 3/5/2009
09-03032-FOIA Deyneha, Natalia International Business Research Software International SA 3/5/2009
09-03033-FOIA Deyneha, Natalia International Business Research Data Pack SA 3/5/2009
09-03034-FOIA Deyneha, Natalia International Business Research Spanish-speaking 3/5/2009
09-03035-FOIA Deyneha, Natalia International Business Research CDC Supply Chain 3/5/2009
09-03036-FOIA Costello, Maureen International Business Research Rios Financial Inc 3/5/2009
09-03037-FOIA Deyneha, Natalia International Business Research Gateway Inc 3/5/2009
09-03038-FOIA Deyneha, Natalia International Business Research NCR Corporation 3/5/2009
09-03039-FOIA Deyneha, Natalia International Business Research Allens TV & Appliance Center Inc 3/5/2009
09-03040-FOIA Deyneha, Natalia International Business Research Nacme Inc 3/5/2009
09-03041-FOIA Deyneha, Natalia International Business Research Kiwanis Club of Roxbury Inc 3/5/2009
09-03042-FOIA Deyneha, Natalia International Business Research The Electronic Document Systems Foundation 3/5/2009
09-03043-FOIA Deyneha, Natalia International Business Research Production Systems Group 3/5/2009
09-03044-FOIA DePeau, Andrew Cotal Systems, Inc. Galleon Group 3/5/2009
09-03045-FOIA DePeau, Andrew Cotal Systems, Inc. Andrew J Krieger 3/5/2009
09-03046-FOIA DePeau, Andrew Cotal Systems, Inc. Access Capital Management LLC 3/5/2009
09-03047-FOIA DePeau, Andrew Cotal Systems, Inc. Elk River Capital Management LP 3/5/2009
09-03048-FOIA Deyneha, Natalia International Business Research Platinum China 3/5/2009
09-03049-FOIA Costello, Maureen International Business Research Isauro Alfaro 3/5/2009
09-03050-FOIA Costello, Maureen International Business Research Ricardo Davila 3/5/2009
09-03051-FOIA Costello, Maureen International Business Research Adolfo D Rios Olivier 3/5/2009
09-03052-FOIA Costello, Maureen International Business Research Alfaro Asesores Financieros S C 3/5/2009
09-03053-FOIA Keeley, Margaret William & Connolly LLP Kevin Kearney Cendant and SEC v Corigliano 3/3/2009
09-03054-FOIA O'Neil, Rory Pillsbury Winthrop Shaw Pittman LLP CV Therapeutics Inc 3/5/2009
09-03055-FOIA Bergsaker, Tore Dagbladet News Norges Bank 3/5/2009
09-03056-FOIA Hallman, Barney - Stanford Financial Group Stanford Trust Stanford 3/5/2009
International Bank
09-03057-FOIA Endale, Wuleta National Corporate Research Photobit Inc and Schick Technologies license 3/5/2009
agreement
09-03058-FOIA Patch, David - Short sales studies including Regulation SHO 3/5/2009
uptick rule and emergency orders
09-03059-FOIA Abshire, R. - PricewaterhouseCoopers LLP and
3/5/2009
PricewaterhouseCoopers Securities LLC
09-03060-FOIA Varner, Thomas - Gene Logic Inc Exhibits 10.24 10.26 10.28 10.29 3/5/2009
10.30 10.31 Form S-1 Exhibit 10.33 Form 10-K
Exhibit 10.47 Form S-4 Exhibit 10.49 Form 10-K
Exhibit 10.50 Form 10-Q Exhibit 10.50 Form 10-
K405
09-03061-FOIA Varner, Thomas - EPIX Medical Inc Exhibits 10.14 10.19 10.26
Form S-1 Exhibits 10.1 10.2 Form 8-K Exhibit
10.32 Form 10-K Exhibit 99.1 Form 8-K
3/5/2009
09-03062-FOIA Varner, Thomas - Digene Corporation Exhibit 10.41 Form 10-K
Exhibit 10.39 Form 10-K405 Exhibit 10.2 10.2a
10.2b Form 10-Q
09-03063-FOIA Varner, Thomas - Avigen Inc Exhibit 10.38 Form 10.K405 Exhibit
10.39 Form 10-K405/A Exhibit 10.40 Form 10-Q
Exhibit 10.43 Form 10-Q
09-03064-FOIA Varner, Thomas - Avant Immunotherapeutics Inc Exhibits 10.17
10.18 10.19 10.20 10.21 Form 10-K Exhibits
10.13 10.14 10.15 Form 10-K Exhibit 10.17
Form 10-K
3/5/2009
3/5/2009
3/5/2009

09-03065-FOIA Varner, Thomas - Alliance Pharmaceuticals Corporation Exhibit 10a 3/5/2009
Form S-3 Exhibit 2A Form 8-K Exhibit 10 Form
10-Q Exhibit 99.2a Form 8-K Exhibit 10.1 Form
10-K
09-03066-FOIA Varner, Thomas - Therapeutic Antibodies Inc Exhibit 10.19 Form 3/5/2009
10-K
09-03067-FOIA Varner, Thomas - Specialty Laboratories Inc Exhibits 10.14 10.15
Form S-1/A Exhibits 10.16 10.28 10.30 10.31
Form S-1/A Exhibit 10.1 Form 10-Q
3/5/2009
09-03068-FOIA Varner, Thomas - Osiris Therapeutics Inc Exhibits 10.8 10.9 10.10 3/5/2009
10.15 10.32 Form S-1/A
09-03069-FOIA Varner, Thomas - Oncormed Inc Exhibit 10.36 Form 10-Q Exhibits 3/5/2009
10.34 10.35 Form 10-Q/A
09-03070-FOIA Keeley, Margaret William & Connolly LLP settlement with Cosmo Corigliano in SEC v 2/27/2009
Corigliano et al
09-03071-FOIA Harrington, Joseph Giarrusso Norton Cooley & McGlone, PC Stephen L Hochberg and Mage LLC 3/4/2009
09-03072-FOIA Mapes, John - Team Resources Inc 3/6/2009
09-03073-FOIA Chin, Yvette The National Security Archive FOIA Requests - 10 oldest pending 3/6/2009
09-03074-FOIA Bigwood, Jeremy - Stanford Bank of Venezuela 3/6/2009
09-03075-FOIA Bigwood, Jeremy - Stanford International Bank 3/6/2009
09-03076-FOIA Bigwood, Jeremy - Bank of Antigua 3/6/2009
09-03077-FOIA Homberger, Matthew Morvillo, Abramowitz, Grand, Iason, Mark Duffy 2002 CBOE Report 3/6/2009
Anello & Bohre
09-03078-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Rimage Corporation 3/6/2009
09-03079-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Ryder System Inc 3/6/2009
09-03080-FOIA Gavin, J. Patrick Disclosure Insight, Inc. QLT Inc 3/6/2009
09-03081-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Qualcomm Inc 3/6/2009
09-03082-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Qwest Communications International Inc 3/6/2009
09-03083-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Penn Virginia Resource Partners LP 3/6/2009
09-03084-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Phillips Van Heusen Corp 3/6/2009
09-03085-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Penn Viriginia Corp 3/6/2009
09-03086-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Pactiv Corp 3/6/2009
09-03087-FOIA Gavin, J. Patrick Disclosure Insight, Inc. PDL Biopharma Inc fka Protein Design Labs 3/6/2009
09-03088-FOIA Conover, Becky EACM Advisors, LLC David (Laird) Smith 3/6/2009
09-03089-FOIA Conover, Becky EACM Advisors, LLC Roland (William) Gillis 3/6/2009
09-03090-FOIA Conover, Becky EACM Advisors, LLC Christopher (Ray) Ely 3/6/2009
09-03091-FOIA Conover, Becky EACM Advisors, LLC Patricia (Macguire) Nichols 3/6/2009
09-03092-FOIA Conover, Becky EACM Advisors, LLC Charles Nichols II 3/6/2009
09-03093-FOIA Conover, Becky EACM Advisors, LLC Nam Techvest 3/6/2009
09-03094-FOIA Conover, Becky EACM Advisors, LLC Nichols Asset Management 3/6/2009
09-03095-FOIA Mierzejewski, Mark Check Fund Manager, LLC H/2 Capital Partners LLC 3/6/2009
09-03096-FOIA Mierzejewski, Mark Check Fund Manager, LLC Spencer B Haber 3/6/2009
09-03097-FOIA Gavin, J. Patrick Disclosure Insight, Inc. National CineMedia Inc 3/9/2009
09-03098-FOIA Gavin, J. Patrick Disclosure Insight, Inc. International Business Machines Corporation 3/9/2009
09-03099-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Gran Tierra Energy Inc 3/9/2009
09-03100-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Constellation Energy Group 3/9/2009
09-03101-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Advent Software Inc 3/9/2009
09-03102-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Automatic Data Processing Inc 3/9/2009
09-03103-FOIA Gavin, J. Patrick Disclosure Insight, Inc. ADC Telecommunications Inc 3/9/2009
09-03104-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Acxiom Corp 3/9/2009
09-03105-FOIA Gavin, J. Patrick Disclosure Insight, Inc. AMCOL International Corp 3/9/2009
09-03106-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Ambac Financial Group 3/9/2009
09-03107-FOIA Ravnitzky, Michael - President Memo on FOIA 3/9/2009
09-03108-FOIA Fortmiller, Keith EACM Advisors, LLC SCP Omni 3/9/2009
09-03109-FOIA Fortmiller, Keith EACM Advisors, LLC SCP Sakonnet 3/9/2009
09-03110-FOIA Fortmiller, Keith EACM Advisors, LLC SCP Newport 3/9/2009
09-03111-FOIA Fortmiller, Keith EACM Advisors, LLC SCP Ocean 3/9/2009
09-03112-FOIA Fortmiller, Keith EACM Advisors, LLC SCP Atlantic 3/9/2009
09-03113-FOIA Fortmiller, Keith EACM Advisors, LLC Jeffrey Basler 3/9/2009
09-03114-FOIA Fortmiller, Keith EACM Advisors, LLC Jeffrey Nykun 3/9/2009
09-03115-FOIA Fortmiller, Keith EACM Advisors, LLC Matthew Chang 3/9/2009
09-03116-FOIA McHugh, Megan Check Fund Manager, LLC Twinfields Capital Management LLC 3/9/2009
09-03117-FOIA McHugh, Megan Check Fund Manager, LLC Joseph Niciforo 3/9/2009
09-03118-FOIA Mierzejewski, Mark Check Fund Manager, LLC Nicholas H Green 3/9/2009
09-03119-FOIA Mierzejewski, Mark Check Fund Manager, LLC Green Energy Systems Inc 3/9/2009
09-03120-FOIA McHugh, Megan Check Fund Manager, LLC Dealer Protection Group Inc 3/9/2009
09-03121-FOIA McHugh, Megan Check Fund Manager, LLC Kevin G McWilliams 3/9/2009
09-03122-FOIA Malinowski, Thomas Cotal Systems, Inc. Moore Capital Management Inc 3/9/2009
09-03123-FOIA Malinowski, Thomas Cotal Systems, Inc. Christopher Louis Pia 3/9/2009

09-03124-FOIA Siciliano, Roberto - CMKM Diamonds deposition of D Roger Glenn 3/9/2009
09-03125-FOIA Yager, Courtney CNN Sterling Financial Group 3/9/2009
09-03126-FOIA Budde, Lawrence Lawrence A Budde Claim Service Inc Elliott Lavigne 3/9/2009
09-03127-FOIA Grelich, Lenz - CEO Compensation 3/9/2009
09-03128-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Markwest Energy Partners LP 3/10/2009
09-03129-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Mueller Water Products Inc formerly Mueller 3/10/2009
Holdings Inc
09-03130-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Minerals Technologies Inc 3/10/2009
09-03131-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Manitowoc Co Inc 3/10/2009
09-03132-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Microstrategy Inc 3/10/2009
09-03133-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Microsoft Corp 3/10/2009
09-03134-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Middlesex Water Company 3/10/2009
09-03135-FOIA Gavin, J. Patrick Disclosure Insight, Inc. MSC Software Corp 3/10/2009
09-03136-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Montpelier Re Holdings Ltd 3/10/2009
09-03137-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Medical Properties Trust Inc 3/10/2009
09-03138-FOIA Reinhardt, Kelly CheckFundManager, LLC Diamondback Capital Management LLC 3/10/2009
09-03139-FOIA Lichtcsien, Susan Cotal Systems, Inc. Thor Asset Management Inc 3/10/2009
09-03140-FOIA Lichtcsien, Susan Cotal Systems, Inc. Peter Kambolin of Systematic Alpha
3/10/2009
Management LLC and Thor Asset Management
Inc
09-03141-FOIA Zaring, David University of Pennsylvania Budget to support membership in International 3/10/2009
Organizations
09-03142-FOIA Bormans, Anny - ACLN Ltd and Gilbert Management Ltd 3/10/2009
09-03143-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Isle of Capri Casinos Inc 3/11/2009
09-03144-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Iron Mountain Inc 3/11/2009
09-03145-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Inland Real Estate Corp 3/11/2009
09-03146-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Impax Laboratories Inc 3/11/2009
09-03147-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Interworkings Inc 3/11/2009
09-03148-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Intuit Inc 3/11/2009
09-03149-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Infospace Inc 3/11/2009
09-03150-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Informatica Corp 3/11/2009
09-03151-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Imperial Oil Ltd 3/11/2009
09-03152-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Imation Corp 3/11/2009
09-03153-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Brown & Brown Inc 3/12/2009
09-03154-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Burlington Northern Santa Fe Corporation 3/12/2009
09-03155-FOIA Gavin, J. Patrick Disclosure Insight, Inc. BioMarin Pharmaceutical Inc 3/12/2009
09-03156-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Badger Meter Inc 3/12/2009
09-03157-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Blackbaud Inc 3/12/2009
09-03158-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Buckle Inc 3/12/2009
09-03159-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Brookdale Senior Living Inc 3/12/2009
09-03160-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Burger King Holdings Inc 3/12/2009
09-03161-FOIA Gavin, J. Patrick Disclosure Insight, Inc. The Bank of New York Mellon Corp 3/12/2009
09-03162-FOIA Gavin, J. Patrick Disclosure Insight, Inc. BJs Restaurants Inc 3/12/2009
09-03163-FOIA Varner, Thomas - Combichem Form S-1 Exhibit 10.21 10.20; Form 3/12/2009
S-1/A Ex 10.22 10.23; Form S-1/A 10.19 10.58
09-03164-FOIA Varner, Thomas - Cambridge Antibody Technology Group Plc Form
20FR12G/A Ex 4.1 4.11 4.5 4.6 4.7 4.9 4.10;
Form 20-F Ex 4.14
09-03165-FOIA Varner, Thomas - Applied Molecular Evolution Inc Form S-1 Exhibit
10.3 10.4 10.5 10.7 10.8; Form S-1/A Exhibit
10.14
09-03166-FOIA Varner, Thomas - Decode Genetics Form S-1 Exhibit 10.11 10.9;
Form S-1/A Exhibit 10.48
09-03167-FOIA Varner, Thomas - Orchid Biosciences Form S-1 Exhibit 10.5 10.6;
Form S-1/A Exhibit 10.6
09-03168-FOIA Varner, Thomas - Aurora Biosciences Form S-1 Exhibit 10.17 10.19
10.21 10.22 10.23 10.24 10.20;
3/12/2009
3/12/2009
3/12/2009
3/12/2009
3/12/2009
09-03169-FOIA Varner, Thomas - Synbiotics Form 10QSB Exhibit 10.54 10.55 3/12/2009
09-03170-FOIA Varner, Thomas - Hyseq Form S-1 Exhibit 10.5 10.6 10.8 10.9 3/12/2009
09-03171-FOIA Varner, Thomas - Discovery Laboratories Form SB-2 Exhibit 10.15 3/12/2009
10.16 10.4; Form SB-2/A Exhibit 10.15 10.23
10.7 10.8
09-03172-FOIA Varner, Thomas - Human Genome Sciences Inc Form 10-Q/A 3/12/2009
Exhibit 10.2 10.3 10.4 10.5; Form 10-Q Exhibit
10.1
09-03173-FOIA Varner, Thomas - NeoRx Form 10-K/A Exhibit 10.18 10.33 10.32A 3/12/2009
09-03174-FOIA Varner, Thomas - Curagen Form S-1 Exhibit 10.11 10.12 10.13;
Form S-1/A Exhibit 10.14; Form S-1/A Exhibit
10.15
3/12/2009

09-03175-FOIA Varner, Thomas - Oncogene Science Form 10-Q Exhibit 10.2 10.3
10.4
09-03176-FOIA Varner, Thomas - Osi Pharmaceuticals Form 10-K Exhibit 10.34
10.36
09-03177-FOIA Varner, Thomas - Genencor International Form S-1/A Exhibits
10.11 10.13 10.14 10.28 10.29 10.3 10.10
3/12/2009
3/12/2009
3/12/2009
09-03178-FOIA Kiernan, Cortney CheckFund Manager, LLC Philip Pendergraft of Penson Worldwide Inc 3/16/2009
09-03179-FOIA Kiernan, Cortney CheckFund Manager, LLC Penson Worldwide Inc 3/16/2009
09-03180-FOIA Mierzejewski, Mark Check Fund Manager, LLC William von Mueffling 3/16/2009
09-03181-FOIA Mierzejewski, Mark Check Fund Manager, LLC Cantillon Capital Management LLC 3/16/2009
09-03182-FOIA McHugh, Megan Check Fund Manager, LLC Common Sense Investment Management LLC 3/16/2009
09-03183-FOIA McHugh, Megan Check Fund Manager, LLC James A Bisenius 3/16/2009
09-03184-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Pain Therapeutics Inc 3/16/2009
09-03185-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Psychiatric Solutions Inc 3/16/2009
09-03186-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Public Storage Inc 3/16/2009
09-03187-FOIA Gavin, J. Patrick Disclosure Insight, Inc. First Commonwealth Financial Corporation 3/16/2009
09-03188-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Fastenal Company 3/16/2009
09-03189-FOIA Gavin, J. Patrick Disclosure Insight, Inc. First Advantage Corp 3/16/2009
09-03190-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Ford Motor Company 3/16/2009
09-03191-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Expedia Inc 3/16/2009
09-03192-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Expeditors International of Washington Inc 3/16/2009
09-03193-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Eagle Materials Inc 3/16/2009
09-03194-FOIA Speaks, Joaquin - BIH Corporation and Baron International 3/16/2009
09-03195-FOIA Barrows, Suzanne - Bernard Madoff list of investors 3/16/2009
09-03196-FOIA Golding, Bruce New York Post Bernard Madoff four binders attached to SEC 3/16/2009
Statements of Financial Conditions
09-03197-FOIA Nash, Jeremy Abbey Spanier Rodd & Abrams, LLP Robert Allen Stanford and Stanford Financial 3/16/2009
Group
09-03198-FOIA Oblak, Jonathan Quinn Emanuel Siemens Aktiengesellschaft 3/16/2009
09-03199-FOIA Green, Jeff - Pax World Management Corp Offer of Settlement 3/16/2009
09-03200-FOIA Brand, Elliot USA Marketing Promotional marketing buyers for the
Commission (NAICS codes 541890 and 453220)
3/16/2009
09-03201-FOIA McKeown, Frances Orrick, Herrington & Sutcliffe LLP Cell Therapeutics Inc 16 CT Orders 3/16/2009
09-03202-FOIA Collier, Sara Federman & Sherwood Internap Network Services Corp 3/16/2009
09-03203-FOIA Mollenkamp, Carrick Wall Street Journal American International Group AIG Financial
Products Corp Shortfall Agreement
3/11/2009
09-03204-FOIA Ruzic, Hallett Lightfoot Franklin White LLC Surmodics Inc 3/11/2009
09-03205-FOIA Moore, Herbert Gallagher, Briody & Butler SEC File No. SR-ISE-2006-26 3/11/2009
09-03206-FOIA Houk, Lane - LXS 2006-17 3/11/2009
09-03207-FOIA Clocker, Barry - CMKM Diamonds deposition of D Roger Glenn 3/11/2009
09-03208-FOIA Lucas, Edward The Economist Gunvor and Gennady Timchenko 3/11/2009
09-03209-FOIA Tedone, Robert - CMKM Diamonds Drilling Report 3/11/2009
09-03210-FOIA Whitehead, Mark Federal Correctional Institution, McKean Public Information about the SEC 3/11/2009
09-03211-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Home Properties Inc 3/17/2009
09-03212-FOIA Gavin, J. Patrick Disclosure Insight, Inc. H&E Equipment Services LLC 3/17/2009
09-03213-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Healthcare Services Group Inc 3/17/2009
09-03214-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Hancock Holding Co 3/17/2009
09-03215-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Hanyes International Inc 3/17/2009
09-03216-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Gymboree Corporation 3/17/2009
09-03217-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Gencorp Inc 3/17/2009
09-03218-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Genesee & Wyoming Inc 3/17/2009
09-03219-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Granite Construction Inc 3/17/2009
09-03220-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Gentiva Health Services Inc 3/17/2009
09-03221-FOIA Reinhardt, Kelly CheckFundManager, LLC Permain Investment Partners LP 3/12/2009
09-03222-FOIA Reinhardt, Kelly CheckFundManager, LLC Permian GP LLC 3/12/2009
09-03223-FOIA Reinhardt, Kelly CheckFundManager, LLC Permian Fund LP 3/12/2009
09-03224-FOIA Reinhardt, Kelly CheckFundManager, LLC Cara W Goldenberg fka Cara Castaldo of 3/12/2009
Permian Investment Partners LP
09-03225-FOIA Reinhardt, Kelly CheckFundManager, LLC Mission Global Asset Fund LP fka Assad Capital 3/12/2009
LP
09-03226-FOIA Reinhardt, Kelly CheckFundManager, LLC Mission Global Partners LLC fka Assad Capital 3/12/2009
Partners LLC
09-03227-FOIA Reinhardt, Kelly CheckFundManager, LLC Mission Global Advisers LLC fka Assad Capital 3/12/2009
Management LLC
09-03228-FOIA Reinhardt, Kelly CheckFundManager, LLC Robert Stephen Bodey of Mission Global Advisers 3/12/2009
LLC

09-03229-FOIA Malinowski, Thomas Cotal Systems, Inc. Randall Wayne Dillard aka Ray Dillard 3/17/2009
09-03230-FOIA Malinowski, Thomas Cotal Systems, Inc. Liongate Capital Management LLP 3/17/2009
09-03231-FOIA Malinowski, Thomas Cotal Systems, Inc. Paul Elliott Singer 3/17/2009
09-03232-FOIA Malinowski, Thomas Cotal Systems, Inc. Elliott International Capital Advisors Inc 3/17/2009
09-03233-FOIA Mierzejewski, Mark Check Fund Manager, LLC Millennium Trust Company LLC 3/17/2009
09-03234-FOIA Mierzejewski, Mark Check Fund Manager, LLC T Scott McCartan aka Thomas Scott McCartan 3/17/2009
09-03235-FOIA Formella, Steven - CMKM Diamond William Jarvis Drilling Report 3/12/2009
09-03236-FOIA McCarthy, Charles - CMKM Diamonds William Jarvis Drilling Report 3/12/2009
09-03237-FOIA Stene, Didrik - CMKM Diamonds depositions of D Roger Glenn 3/12/2009
09-03238-FOIA Formella, Steven - CMKM Diamonds depositions of D Roger Glenn 3/12/2009
09-03239-FOIA Grgas, Robert Bishop, Rosen & Co., Inc. Firstplus Financial Group Inc 3/12/2009
09-03240-FOIA Benke, Gavin - Enron FOIA requests and responses 3/17/2009
09-03241-FOIA Tedone, Robert - CMKM Diamonds deposition of D Roger Glenn 3/17/2009
09-03242-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Yahoo Inc 3/17/2009
09-03243-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Exco Resources Inc 3/17/2009
09-03244-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Wesbanco Inc 3/17/2009
09-03245-FOIA Gavin, J. Patrick Disclosure Insight, Inc. VCA Antech Inc 3/17/2009
09-03246-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Park National Corporation 3/17/2009
09-03247-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Portfolio Recovery Associates Inc 3/17/2009
09-03248-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Petroquest Energy Inc 3/17/2009
09-03249-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Pharmaceutical Product Development Inc 3/17/2009
09-03250-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Polyone Corp 3/17/2009
09-03251-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Plantronics Inc 3/17/2009
09-03252-FOIA Mader, Serena - Bank of America Sean B Colman and auction 3/16/2009
rate securities ARS
09-03253-FOIA Mierzejewski, Mark Check Fund Manager, LLC TCW Asset Management Company 3/18/2009
09-03254-FOIA Mierzejewski, Mark Check Fund Manager, LLC Philip A Barach 3/18/2009
09-03255-FOIA Reinhardt, Kelly CheckFundManager, LLC Steben Futures Management Inc 3/18/2009
09-03256-FOIA Reinhardt, Kelly CheckFundManager, LLC Steben & Company Inc fka Steben Asset 3/18/2009
Management Inc
09-03257-FOIA Reinhardt, Kelly CheckFundManager, LLC Kenneth Edward Steben of Steben & Company 3/18/2009
Inc
09-03258-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Haverty Furiture Companies Inc 3/18/2009
09-03259-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Huron Consulting Group Inc 3/18/2009
09-03260-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Huntsman Corporation 3/18/2009
09-03261-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Humana Inc 3/18/2009
09-03262-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Hughes Communications Inc 3/18/2009
09-03263-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Hospitality Properties Trust 3/18/2009
09-03264-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Hologic Inc 3/18/2009
09-03265-FOIA Gavin, J. Patrick Disclosure Insight, Inc. H J Heinz Company 3/18/2009
09-03266-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Horace Mann Educators Corp 3/18/2009
09-03267-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Healthsouth Corporation 3/18/2009
09-03268-FOIA McKenzie, Daniel BurgSimpson Moodys Investor Service 3/18/2009
09-03269-FOIA Lewis, Jo Ann - CMKM Diamonds deposition of D Roger Glenn 3/18/2009
09-03270-FOIA Dawson, James - Ferris Baker Watts Stephen Glants William 3/18/2009
Salem and Patrick Vaughan
09-03271-FOIA Sprouse, John - Conversion Solutions Holdings Corp 3/18/2009
09-03272-FOIA Umina, Leonard - Envision Development Corp and Perfumania.com 3/18/2009
Inc
09-03273-FOIA Padula, Gary Brown University Investment Office Brigade Capital Management 3/18/2009
09-03274-FOIA Fitzpatrick, George - CMKM Diamonds depositions of Glenn Frizzell 3/18/2009
Stoecklien and Maheu
09-03275-FOIA Gooden, Amy Democratic Senatorial Campaign
Robert Portman correspondence with the SEC 3/18/2009
Committee
09-03276-FOIA Ohlsen, Eric Ohlsen Research, LLC Wal Mart Corporation 3/18/2009
09-03277-FOIA Varner, Thomas - Genometrix Inc Exhibits 10.3 10.4 10.6 10.7
10.8 Form S-1 Exhibit 10.15 Form S-1/A
3/18/2009
09-03278-FOIA Varner, Thomas - Genaissance Pharmaceuticals Inc Exhibit 10.10
10.11 Form S-1 Exhibit 10.22 Form S-1/A
09-03279-FOIA Varner, Thomas - Genaissance Pharmaceuticals Inc Exhibit 10.41
Form 10-K
09-03280-FOIA Varner, Thomas - Genaissance Pharmaceuticals Inc Exhibit 10.46
Form 10-K
09-03281-FOIA Varner, Thomas - Aurora Biosciences Corp Exhibits 10.28 10.31
10.32 Form 10-K
3/18/2009
3/18/2009
3/18/2009
3/18/2009

09-03282-FOIA Varner, Thomas - Aurora Biosciences Corp Exhibits 10.44 10.45 3/18/2009
10.47 Form 10-Q
09-03283-FOIA Varner, Thomas - Aurora Biosciences Corp Exhibit 10.57 Form 10- 3/18/2009
Q
09-03284-FOIA Varner, Thomas - Combichem Inc Exhibits 10.66 10.68 Form 10- 3/18/2009
K405
09-03285-FOIA Varner, Thomas - Combichem Inc Exhibit 10.70 Form 10-Q 3/18/2009
09-03286-FOIA Varner, Thomas - Exelixis Inc Exhibits 10.7 10.8 10.13 10.14 3/18/2009
10.15 Form S-1 Exhibit 10.13 Form S-1/A
09-03287-FOIA Varner, Thomas - Exelixis Inc Exhibit 10.21 Form 10-Q 3/18/2009
09-03288-FOIA Varner, Thomas - Exelixis Inc Exhibit 10.28 Form 10-Q Exhibits 3/18/2009
10.30 10.31 Form 10-Q
09-03289-FOIA Baldwin, Elizabeth VerdisWealth Management Octavian Advisors LP aka Octavian Global 3/19/2009
Partners LLC
09-03290-FOIA Bell, Tonya Bass, Berry & Sims, PLC SEC v Beacon Hill et al 3/19/2009
09-03291-FOIA Bell, Tonya Bass, Berry & Sims, PLC SEC v Piper Jaffray et al 3/19/2009
09-03292-FOIA Gavin, J. Patrick Disclosure Insight, Inc. International Game Technology 3/19/2009
09-03293-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Idexx Laboratories Inc 3/19/2009
09-03294-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Iberiabank Corp 3/19/2009
09-03295-FOIA Gavin, J. Patrick Disclosure Insight, Inc. IAC Interactivecorp 3/19/2009
09-03296-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Hexcel Corp 3/19/2009
09-03297-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Dolby Laboratories Inc 3/19/2009
09-03298-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Dicks Sporting Goods Inc 3/19/2009
09-03299-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Delek US Holdings Inc 3/19/2009
09-03300-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Diodes Inc 3/19/2009
09-03301-FOIA Gavin, J. Patrick Disclosure Insight, Inc. DineEquity Inc 3/19/2009
09-03302-FOIA Westbrook, Jesse Bloomberg News Short sales studies by Office of Economic Affairs 3/19/2009
Uptick Rule
09-03303-FOIA Tedone, Robert - CMKM Diamonds deposition of Donald Stoecklein 3/19/2009
09-03304-FOIA Tedone, Robert - CMKM Diamonds deposition of Bill Frizzell 3/19/2009
09-03305-FOIA Westbrook, Jesse Bloomberg News Representative Pete Sessions and
3/19/2009
correspondence re R Allen Stanford or Stanford
International
09-03306-FOIA Westbrook, Jesse Bloomberg News Senator John Cornyn and correspondence re R
Allen Stanford or Stanford International
3/19/2009
09-03307-FOIA Westbrook, Jesse Bloomberg News Representative Robert Ney and correspondence
re R Allen Stanford or Stanford International
09-03308-FOIA Westbrook, Jesse Bloomberg News Representative Tom Delay and correspondence
re R Allen Stanford or Stanford International
09-03309-FOIA Westbrook, Jesse Bloomberg News Representative Charles Rangel and
correspondence re R Allen Stanford or Stanford
International
09-03310-FOIA Westbrook, Jesse Bloomberg News Representative Gregory Meeks and
correspondence re R Allen Stanford or Stanford
International
09-03311-FOIA Westbrook, Jesse Bloomberg News Representative G K Butterfield and
correspondence re R Allen Stanford or Stanford
International
09-03312-FOIA Westbrook, Jesse Bloomberg News Senator Kay Bailey Hutchison and
correspondence re R Allen Stanford or Stanford
International
09-03313-FOIA Westbrook, Jesse Bloomberg News Representative Donald Payne and
correspondence re R Allen Stanford or Stanford
International
09-03314-FOIA Westbrook, Jesse Bloomberg News Representative Eric Cantor and correspondence
re R Allen Stanford or Stanford International
09-03315-FOIA Marmon, Stephen - Gibraltar Secruties of Laurelton and Second
Gibraltar of Laurelton and Sylvia R Madoff
3/19/2009
3/19/2009
3/19/2009
3/19/2009
3/19/2009
3/19/2009
3/19/2009
3/19/2009
3/20/2009
09-03316-FOIA Marmon, Stephen - Avellino and Bienes 3/20/2009
09-03317-FOIA Marmon, Stephen - Telfran Associates Corp Steven Mendelow and 3/20/2009
Edward Glantz
09-03318-FOIA Tedone, Robert - CMKM Diamonds deposition of Robert Maheu 3/20/2009
09-03319-FOIA Nicoloro, John - CMKM Diamonds deposition of D Roger Glenn 3/20/2009
09-03320-FOIA Bowers, Kathleen - Mountain Resources Inc and Bahram A Jafari 3/20/2009
09-03321-FOIA Varner, Thomas - Dyax Corp Exhibits 10.19 10.20 Form S-1 3/20/2009
09-03322-FOIA Varner, Thomas - Dyax Corp Exhibits 10.23 10.24 10.25 10.27 3/20/2009
10.29 10.31 Form S-1
09-03323-FOIA Varner, Thomas - Dyax Corp Exhibit 10.2 Form 10-Q 3/20/2009
09-03324-FOIA Varner, Thomas - Dyax Corp Exhibit 10.26 Form 10-K 3/20/2009

09-03325-FOIA Reinhardt, Kelly CheckFundManager, LLC Verition Multi Strategy Fund LLC 3/20/2009
09-03326-FOIA Reinhardt, Kelly CheckFundManager, LLC Verition Group LLC 3/20/2009
09-03327-FOIA Reinhardt, Kelly CheckFundManager, LLC Verition IP Holding LLC 3/20/2009
09-03328-FOIA Reinhardt, Kelly CheckFundManager, LLC Verition Fund Management LLC 3/20/2009
09-03329-FOIA Reinhardt, Kelly CheckFundManager, LLC Nicholas Matthew Maounis of Verition Fund 3/20/2009
Management LLC
09-03330-FOIA Malinowski, Thomas Cotal Systems, Inc. Eric J Scheyer 3/20/2009
09-03331-FOIA Malinowski, Thomas Cotal Systems, Inc. Magnetar Capital LLC 3/20/2009
09-03332-FOIA Mierzejewski, Mark Check Fund Manager, LLC Strategic Equity Capital LLC 3/20/2009
09-03333-FOIA Mierzejewski, Mark Check Fund Manager, LLC Jin Hing Chin 3/20/2009
09-03334-FOIA Huang, William EACM Advisors, LLC Rimas Milaitis 3/20/2009
09-03335-FOIA Huang, William EACM Advisors, LLC Robin Harrison 3/20/2009
09-03336-FOIA Huang, William EACM Advisors, LLC Jennifer DeCloux 3/20/2009
09-03337-FOIA Huang, William EACM Advisors, LLC Mary C Brown 3/20/2009
09-03338-FOIA Huang, William EACM Advisors, LLC Thomas Bolgert 3/20/2009
09-03339-FOIA Huang, William EACM Advisors, LLC Campbell Newman Asset Management Inc 3/20/2009
09-03340-FOIA Lichtcsien, Susan Cotal Systems, Inc. Michael C Morgan of Triangle Peak Partners LP 3/20/2009
09-03341-FOIA Lichtcsien, Susan Cotal Systems, Inc. Triangle Peak Partners LP 3/20/2009
09-03342-FOIA Mierzejewski, Mark Check Fund Manager, LLC Campbell & Company Inc 3/20/2009
09-03343-FOIA Mierzejewski, Mark Check Fund Manager, LLC Theresa D Becks 3/20/2009
09-03344-FOIA Bhend, Robert - Conversion Solutions Holdings Corp 3/20/2009
09-03345-FOIA Lichtcsien, Susan CheckFund Manager, LLC CAVU Capital Management LLC 3/23/2009
09-03346-FOIA Lichtcsien, Susan CheckFund Manager, LLC Camber Capital Management 3/23/2009
09-03347-FOIA Lichtcsien, Susan CheckFund Manager, LLC Stephen Du Bois of Camber Capital 3/23/2009
09-03348-FOIA Lichtcsien, Susan CheckFund Manager, LLC Stephen M Schwartz of CAVU Capital
3/23/2009
Management LLC
09-03349-FOIA Lichtcsien, Susan CheckFund Manager, LLC CAVU Capital Advisors LLC 3/23/2009
09-03350-FOIA Lichtcsien, Susan CheckFund Manager, LLC Stephen M Schwartz of CAVU Capital Advisors 3/23/2009
LLC
09-03351-FOIA Varner, Thomas - Curagen Form 10-Q Exhibit 10.1 3/23/2009
09-03352-FOIA Varner, Thomas - Curagen Form 10-Q Exhibit 10.1 Form 10-Q/A 3/23/2009
Exhibit 10.1
09-03353-FOIA Varner, Thomas - Curagen Form 10-K Exhibit 10.24 10.25 10.27 3/23/2009
09-03354-FOIA Varner, Thomas - Diversa Form S-1 Exhibit 10.17 10.18 10.21 3/23/2009
10.24 10.26 10.20
09-03355-FOIA Varner, Thomas - Diversa Corporation Form 10-K Exhibit 10.42 3/23/2009
10.43 10.40
09-03356-FOIA Varner, Thomas - Diversa Corporation Form 10-Q Exhibit 10.44 3/23/2009
09-03357-FOIA Varner, Thomas - NeoRx Corporation Form 8-K Exhibit 10.1 3/23/2009
09-03358-FOIA Varner, Thomas - NeoRx Corporation Form 10-Q Exhibit 10.39 3/23/2009
09-03359-FOIA Varner, Thomas - Human Genome Sciences Inc Form 10-K/A 3/23/2009
Exhibit 10.66
09-03360-FOIA Varner, Thomas - Gen Probe Form 10-12B Exhibit 10.11 10.12 3/23/2009
10.17 10.19 10.22 10.25 10.26 10.6
09-03361-FOIA Varner, Thomas - Gen Probe Inc Form 10-12G Exhibit 10.35 form 3/23/2009
10-12G/A Exhibit 10.45
09-03362-FOIA Varner, Thomas - Genencor International Inc Form 10-K405 Exhibit 3/23/2009
10.27 10.9
09-03363-FOIA Varner, Thomas - Genencor International Inc Form 10-Q Exhibit 3/23/2009
10.1
09-03364-FOIA Varner, Thomas - Osi Pharmaceuticals Inc Form 10-Q Exhibit 10.2 3/23/2009
10.3 10.4
09-03365-FOIA Varner, Thomas - Osi Pharmaceuticals Inc Form 10-Q Exhibit 10.1 3/23/2009
09-03366-FOIA Varner, Thomas - Osi Pharmaceuticals Inc Form 10-Q Exhibit 2.1 3/23/2009
10.1 10.2
09-03367-FOIA Varner, Thomas - Osi Pharmaceuticals Inc Form 10-K Exhibit 10.38 3/23/2009
10.39
09-03368-FOIA Varner, Thomas - Osi Pharmaceuticals Inc Form 8-K Exhibit 10.1 3/23/2009
10.2
09-03369-FOIA Varner, Thomas - Hyseq Inc Form 8-K/A Exhibit 10.14 3/23/2009
09-03370-FOIA Varner, Thomas - Hyseq Inc Form 10-K Exhibit 10.16 10.17 3/23/2009
09-03371-FOIA Varner, Thomas - Hyseq Inc Form 10-Q Exhibit 10.28 3/23/2009
09-03372-FOIA Varner, Thomas - Discovery Laboratories Inc Form 10-KSB Exhibit 3/23/2009
10.18
09-03373-FOIA Varner, Thomas - Synbiotics Corporation Form 10-QSB Exhibit 3/23/2009
10.61 10.62
09-03374-FOIA Varner, Thomas - Synbiotics Corporation Form 10QSB Exhibit 3/23/2009
10.70
09-03375-FOIA Varner, Thomas - Luminex Corp Form S-1 Exhibit 10.7 10.8 3/23/2009
09-03376-FOIA Varner, Thomas - Luminex Corp Form 10-K Exhibit 10.11 3/23/2009

09-03377-FOIA Varner, Thomas - Oncogene Science Inc Form 10-Q Exhibit 10.1 3/23/2009
10.2
09-03378-FOIA Varner, Thomas - Oncogene Science Inc Form 10-Q Exhibit 10.1 3/23/2009
10.2 10.3
09-03379-FOIA Varner, Thomas - Oncogene Science Inc Form 10-K Exhibit 10.9 3/23/2009
09-03380-FOIA Varner, Thomas - Oncogene Science Inc Form 10-Q Exhibit 10.2 3/23/2009
10.3 10.4
09-03381-FOIA Varner, Thomas - Oncogene Science Inc Form 10-Q Exhibit 10.1 3/23/2009
09-03382-FOIA Varner, Thomas - Decode Genetics Inc Form 10-Q Exhibit 10.4 3/23/2009
10.6 10.7 10.9
09-03383-FOIA Varner, Thomas - Decode Genetics Inc Form 10-K 10.46 3/23/2009
09-03384-FOIA Varner, Thomas - Decode Genetics Inc Form 10-Q Exhibit 10.1 3/23/2009
09-03385-FOIA Varner, Thomas - Orchid Biosciences Inc Form 10-Q Exhibit 10.1 3/23/2009
10.2
09-03386-FOIA Varner, Thomas - GMP Companies Inc Form S-1 Exhibit 10.11 3/23/2009
10.12 10.13 10.14 10.15 10.16 10.17 10.4 10.6
10.7 10.8 10.9
09-03387-FOIA Barnard, Jayne The College of William & Mary Deutsche Asset Management Inc and Consultant 3/23/2009
Report
09-03388-FOIA Barnard, Jayne The College of William & Mary Kaplan & Co Securities Inc and Consultant 3/23/2009
Report
09-03389-FOIA Barnard, Jayne The College of William & Mary Jefferies & Co Scott Jones and Consultant Report 3/23/2009
09-03390-FOIA Barnard, Jayne The College of William & Mary 1st Global Capital Corp and Consultant Report 3/23/2009
09-03391-FOIA Barnard, Jayne The College of William & Mary Schnitzer Steel Industries Inc and Consultant 3/23/2009
Report
09-03392-FOIA Barnard, Jayne The College of William & Mary Vestin Capital Inc and Consultant Report 3/23/2009
09-03393-FOIA Barnard, Jayne The College of William & Mary Dunham & Associated Holdings Inc and
3/23/2009
Consultant Report
09-03394-FOIA Barnard, Jayne The College of William & Mary Biopure Corporation et al and Consultant Report 3/23/2009
09-03395-FOIA Barnard, Jayne The College of William & Mary Waddell & Reed Inc and Consultant Report 3/23/2009
09-03396-FOIA Barnard, Jayne The College of William & Mary IFMG Securities Inc and Consultant Report 3/23/2009
09-03397-FOIA Barnard, Jayne The College of William & Mary Hutchens Investment Management and
3/23/2009
Consultant Report
09-03398-FOIA Barnard, Jayne The College of William & Mary Unified Fund Services and Consultant Report 3/23/2009
09-03399-FOIA Barnard, Jayne The College of William & Mary Bank of New York and Consultant Report 3/23/2009
09-03400-FOIA Barnard, Jayne The College of William & Mary Computershare Trust Company of Canada and 3/23/2009
Consultant Report
09-03401-FOIA Barnard, Jayne The College of William & Mary Bear Stearns & Co Inc and Bear Stearns
3/23/2009
Securities Corp and Consultant Report
09-03402-FOIA Barnard, Jayne The College of William & Mary Merrill Lynch and Consultant Report 3/23/2009
09-03403-FOIA Barnard, Jayne The College of William & Mary Sun Communities Inc and Consultant Report 3/23/2009
09-03404-FOIA Barnard, Jayne The College of William & Mary JB Oxford Holdings Inc and Consultant Report 3/23/2009
09-03405-FOIA Barnard, Jayne The College of William & Mary Alan C Goldsworthy Walter T Hilger and Mark E 3/23/2009
Sullivan and Consultant Report
09-03406-FOIA Barnard, Jayne The College of William & Mary Applix Inc and Consultant Report 3/23/2009
09-03407-FOIA Barnard, Jayne The College of William & Mary Saiz et al and Consultant Report 3/23/2009
09-03408-FOIA Barnard, Jayne The College of William & Mary Sandell Asset Management Corp and Consultant 3/23/2009
Report
09-03409-FOIA Barnard, Jayne The College of William & Mary Bearcat Inc D&D Securities Inc Salvatore 3/23/2009
Diambrosio Peter Fineberg Seth Diamond
Nicholas diCiccio and Dominic diCiccio and
Consultant Report
09-03410-FOIA Barnard, Jayne The College of William & Mary Evergreen Investment Management Company 3/23/2009
and Consultant Report
09-03411-FOIA Barnard, Jayne The College of William & Mary Crofwell and Consultant Report 3/23/2009
09-03412-FOIA Barnard, Jayne The College of William & Mary General American Life Insurance Company and 3/23/2009
Consultant Report
09-03413-FOIA Barnard, Jayne The College of William & Mary Aspen Technology Inc and Consultant Report 3/23/2009
09-03414-FOIA Barnard, Jayne The College of William & Mary Delta & Pine Land Company and Turk Deltapine 3/23/2009
Inc and Consultant Report
09-03415-FOIA Barnard, Jayne The College of William & Mary ConAgra Foods Inc and Consultant Report 3/23/2009
09-03416-FOIA Barnard, Jayne The College of William & Mary Edward D Jones and Consultant Report 3/23/2009
09-03417-FOIA Barnard, Jayne The College of William & Mary Haidar Capital Management and Consultant 3/23/2009
Report
09-03418-FOIA Barnard, Jayne The College of William & Mary Baker Hughes and Consultant Report 3/23/2009
09-03419-FOIA Barnard, Jayne The College of William & Mary Banc of America and Consultant report 3/23/2009
09-03420-FOIA Barnard, Jayne The College of William & Mary Renaissance Holdings Ltd and Consultant Report 3/23/2009

09-03421-FOIA Barnard, Jayne The College of William & Mary Temple Securities Ltd and Consultant Report 3/23/2009
09-03422-FOIA Barnard, Jayne The College of William & Mary MBIA Inc and Consultant Report 3/23/2009
09-03423-FOIA Barnard, Jayne The College of William & Mary Vertical Capital Partners Inc and Consultant
Report
09-03424-FOIA Barnard, Jayne The College of William & Mary Pacific Growth Equities LLC and Consultant
Report
09-03425-FOIA Barnard, Jayne The College of William & Mary Fred Alger Management Inc and Fred Alger &
Company Inc and Consultant Report
3/23/2009
3/23/2009
3/23/2009
09-03426-FOIA Barnard, Jayne The College of William & Mary Kelmoore Investment Company and Consultant 3/23/2009
Report
09-03427-FOIA Barnard, Jayne The College of William & Mary Friedman Billings Ramsey & Co and Consultant 3/23/2009
Report
09-03428-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Eagle Rock Energy Partners LP 3/24/2009
09-03429-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Erie Indemnity Co 3/24/2009
09-03430-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Equitable Resources Inc 3/24/2009
09-03431-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Enernoc Inc 3/24/2009
09-03432-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Copano Energy LLC 3/24/2009
09-03433-FOIA Gavin, J. Patrick Disclosure Insight, Inc. ConocoPhillips 3/24/2009
09-03434-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Conns Inc 3/24/2009
09-03435-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Comverge Inc 3/24/2009
09-03436-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Consolidated Communications Holdings Inc 3/24/2009
09-03437-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Concur Technologies Inc 3/24/2009
09-03438-FOIA Mierzejewski, Mark Check Fund Manager, LLC Clough Investment Partners 3/24/2009
09-03439-FOIA Mierzejewski, Mark Check Fund Manager, LLC Clough Offshore Fund 3/24/2009
09-03440-FOIA Mierzejewski, Mark Check Fund Manager, LLC Clough Global 3/24/2009
09-03441-FOIA Mierzejewski, Mark Check Fund Manager, LLC Clough Capital Partners 3/24/2009
09-03442-FOIA Mierzejewski, Mark Check Fund Manager, LLC Clough Associates Asia LLC 3/24/2009
09-03443-FOIA Mierzejewski, Mark Check Fund Manager, LLC Clough Associates LLC 3/24/2009
09-03444-FOIA DePeau, Andrew Cotal Systems, Inc. Marc P Andersen 3/24/2009
09-03445-FOIA DePeau, Andrew Cotal Systems, Inc. Axial Capital Management LLC 3/24/2009
09-03446-FOIA Wardle, Dian Kroll (Cayman) Limited Midas Fund Ltd 3/24/2009
09-03447-FOIA Gordon, Harold Jones Day Envision Development Corp and Perfumania.com 3/24/2009
FOIA request 09-03007
09-03448-FOIA Rodriguez, Aileen - Niederhoffer RG Capital Management 3/24/2009
09-03449-FOIA Monaghan, Aidan - Turner Construction Company Form 10-K for 3/24/2009
1999 2000 and 2001
09-03450-FOIA Mesa, Jose - Bank of America Investment Services Complaint 3/24/2009
09-03451-FOIA Biernacki, Kasia Cooley Godward Kronish LLP Gen Probe FOIA requests 3/24/2009
09-03452-FOIA Hemphill, Stephen - Form ADV 3/24/2009
09-03453-FOIA McCarthy, Charles - CMKM Diamonds and depositions of D Roger 3/24/2009
Glenn
09-03454-FOIA Snell, Jim - CMKM Diamonds and depositions of D Roger 3/24/2009
Glenn
09-03455-FOIA Broder, Adam - Maverick Capital Rauger Partners or Sam Wyly 3/24/2009
09-03456-FOIA Whittaker, Shawn Whittaker & Associates PC E*Trade Capital Markets LLC and Dennis E Webb 3/24/2009
09-03457-FOIA McBride, Terry Harken Financial Inc Bernard L Madoff Harry Markopoulous Letters 3/24/2009
09-03458-FOIA Overstreet, Gregory - Conversion Solutions Holdings Corp 3/24/2009
09-03459-FOIA Nick, Wellens - Conversion Solutions Holdings Corp 3/24/2009
09-03460-FOIA Farrow, Randy - Conversion Solutions Holdings Corp 3/24/2009
09-03461-FOIA Boritz, Karen - Conversion Solutions Holdings Corp 3/24/2009
09-03462-FOIA Becker-Celik, Astrid Quantum Corporation Quantum Corp Fail To Deliver Transactions 3/24/2009
09-03463-FOIA Skaper, Steve - Conversions Solutions Holdings Corp 3/24/2009
09-03464-FOIA Wallenwein, Alex Sheperd Smith Edwards & Kantas LLP Phyllis Molchatsky v SEC 3/24/2009
09-03465-FOIA Carrillo, Charlie - Summit Financial and Investment Group LLC 3/24/2009
09-03466-FOIA Cohen, Patricia - Gruntal and Co 3/24/2009
09-03467-FOIA Cohen, Patricia - SAC Trading Steven A Cohen Donald Cohen and 3/24/2009
Brett Lurie
09-03468-FOIA McDonald, Laura Huron Consulting Group Bernard L Madoff FOCUSN and X-17A-5 for 2001 3/24/2009
to 2007
09-03469-FOIA McGrew, Gwilym - American Capital Ltd Fail to Deliver Attestations 3/24/2009
09-03472-FOIA Moseley, Sallie - Conversion Solutions Holding Corp 3/19/2009
09-03473-FOIA Romeo, Mirella - Conversion Solutions Holdings Corp 3/19/2009
09-03474-FOIA Troyer, Gerry - Conversion Solutions Holdings Corp 3/19/2009
09-03475-FOIA Bavolar, Edward - Conversion Solutions Holdings Corp 3/19/2009
09-03476-FOIA Ingram, Dorothy - Conversion Solutions Holdings Corp 3/19/2009

09-03477-FOIA Loiselle, Damien - Conversion Solutions Holdings Corp 3/19/2009
09-03478-FOIA Miller, Pam - Conversion Solutions Holdings Corp 3/19/2009
09-03479-FOIA Wellens, Nick - Conversion Solutions Holdings Corp 3/19/2009
09-03480-FOIA Donato, Mark - Conversion Solutions Holdings Corp 3/19/2009
09-03481-FOIA Waltz, Kenneth - Conversion Solutions Holdings Corp 3/19/2009
09-03482-FOIA Bain, Joseph - Conversion Solutions Holdings Corp 3/19/2009
09-03483-FOIA Wallace, J. - Conversion Solutions Holdings Corp 3/19/2009
09-03484-FOIA Tullo, Sandra - Conversion Solutions Holdings Corp 3/19/2009
09-03485-FOIA Cammarata, Antonio - Conversion Solutions Holdings Corp 3/19/2009
09-03486-FOIA Blaze, Glenn - Conversion Solutions Holdings Corp 3/19/2009
09-03487-FOIA Donato, Lillian - Conversion Solutions Holdings Corp 3/19/2009
09-03488-FOIA Yingling, Craig - Conversion Solutions Holdings Corp 3/19/2009
09-03489-FOIA Yoder, Mark - Conversion Solutions Holdings Corp 3/19/2009
09-03490-FOIA Rosario, Miguel - Conversion Solutions Holdings Corp 3/19/2009
09-03491-FOIA McHugh, Megan Check Fund Manager, LLC International Value Advisers LLC 3/25/2009
09-03492-FOIA McHugh, Megan Check Fund Manager, LLC Shanda L Scibilia 3/25/2009
09-03493-FOIA Lichtcsien, Susan CheckFund Manager, LLC Titan Capital Group 3/25/2009
09-03494-FOIA Lichtcsien, Susan CheckFund Manager, LLC Russel Abrams of Titan Capital Group 3/25/2009
09-03495-FOIA Deyneha, Natalia International Business Research Barbara A Trimble aka Barbara Trimble 3/25/2009
09-03496-FOIA Deyneha, Natalia International Business Research Barbara A Fischer aka Barbara Fischer 3/25/2009
09-03497-FOIA Deyneha, Natalia International Business Research Barbara A Kametz aka Barbara Kametz 3/25/2009
09-03498-FOIA Deyneha, Natalia International Business Research Barbara A Chaffee aka Barbara Chaffee 3/25/2009
09-03499-FOIA Deyneha, Natalia International Business Research Bernard A Terry aka Bernard Terry 3/25/2009
09-03500-FOIA Deyneha, Natalia International Business Research Bern Terry 3/25/2009
09-03501-FOIA Deyneha, Natalia International Business Research Arthur Terry 3/25/2009
09-03502-FOIA Deyneha, Natalia International Business Research Art Terry 3/25/2009
09-03503-FOIA Licht, Larry - Conversion Solutions Holdings Corp 3/25/2009
09-03504-FOIA Ingen, John - Conversion Solutions Holdings Corp 3/25/2009
09-03505-FOIA Vliet, Micheal - Conversion Solutions Holdings Corp 3/25/2009
09-03506-FOIA Maguire, Linda - Conversion Solutions Holdings Corp 3/25/2009
09-03507-FOIA Jeyaseelan, Arockiam - Conversion Solutions Holdings Corp 3/25/2009
09-03508-FOIA Fry, Robert - Conversion Solutions Holdings Corp 3/25/2009
09-03509-FOIA Swanson, Marvin - McDonnell Douglas IRA Account 3/25/2009
09-03510-FOIA Hill, Carmen - Ocwen Loan Servicing LLC and HSBC Bank 3/25/2009
Pooling and Servicing Agreement
09-03511-FOIA Gray, John - Paramount Pictures and Gulf Western Industries 3/25/2009
09-03512-FOIA Hendrix, Terry - Colorado Statutes 3/25/2009
09-03513-FOIA Lieverman, Theodore Spector Roseman Kodroff & Willis PC Bernard L Madoff complaints 3/25/2009
09-03514-FOIA Majewski, Jason - Eaton Corp 3/25/2009
09-03515-FOIA Livingston, Harry - CMKM Diamonds depositions of D Roger Glenn 3/25/2009
09-03516-FOIA Ross, Othel - Conversion Solutions Holdings Corp 3/25/2009
09-03517-FOIA Bavolar, Edward - Conversion Solutions Holdings Corp 3/25/2009
09-03518-FOIA Truzuskot, Slawomir - Conversion Solutions Holdings Corp 3/25/2009
09-03519-FOIA Slawinski, Piotr - Conversion Solutions Holdings Corp 3/25/2009
09-03520-FOIA Romeo, Mirella - Conversion Solutions Holdings Corp 3/25/2009
09-03521-FOIA Yoder, Mark - Conversion Solutions Holdings Corp 3/25/2009
09-03522-FOIA Chaves, Helio - Conversion Solutions Holdings Corp 3/25/2009
09-03523-FOIA Miller, Pam - Conversion Solutions Holdings Corp 3/25/2009
09-03524-FOIA Ilczyszyn, Rob - Conversion Solutions Holdings Corp 3/25/2009
09-03525-FOIA Fischer, Marc - Conversion Solutions Holdings Corp 3/25/2009
09-03526-FOIA Nunnery, John - Conversion Solutions Holdings Corp 3/25/2009
09-03527-FOIA Wukie, Joanna - Conversion Solutions Holdings Corp 3/25/2009
09-03528-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Cbeyond Inc 3/26/2009
09-03529-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Caterpillar Inc 3/26/2009
09-03530-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Castle A M & Co 3/26/2009
09-03531-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Continental Airlines Inc 3/26/2009
09-03532-FOIA Gavin, J. Patrick Disclosure Insight, Inc. CACI International Inc 3/26/2009
09-03533-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Brush Engineered Material Inc 3/26/2009
09-03534-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Big Lots Inc 3/26/2009
09-03535-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Benchmark Electronics Inc 3/26/2009
09-03536-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Buckeye GP Holdings LP 3/26/2009
09-03537-FOIA Reinhardt, Kelly Check Fund Manager, LLC Douglas Kyaw Lee 7x7 Asset Management LLC 3/26/2009
09-03538-FOIA Reinhardt, Kelly Check Fund Manager, LLC 7x7 Institutional Partners LP 3/26/2009
09-03539-FOIA Reinhardt, Kelly Check Fund Manager, LLC 7x7 Partners LP 3/26/2009
09-03540-FOIA Reinhardt, Kelly Check Fund Manager, LLC 7x7 Offshore Ltd 3/26/2009
09-03541-FOIA Reinhardt, Kelly Check Fund Manager, LLC 7x7 Asset Management LLC 3/26/2009

09-03542-FOIA Malinowski, Thomas Cotal Systems, Inc. Philip Alan Falcone 3/26/2009
09-03543-FOIA Malinowski, Thomas Cotal Systems, Inc. Pine River Capital LP 3/26/2009
09-03544-FOIA Malinowski, Thomas Cotal Systems, Inc. Brian Curtis Taylor 3/26/2009
09-03545-FOIA Lichtcsien, Susan CheckFund Manager, LLC Janaka Sheehan Maduraperuma of Laurion 3/26/2009
Capital Management LP
09-03546-FOIA Lichtcsien, Susan CheckFund Manager, LLC Laurion Capital Management LP 3/26/2009
09-03547-FOIA Fontenot, Jerry - Conversion Solutions Holdings Corp 3/26/2009
09-03548-FOIA Poitras, Shawn - Conversion Solutions Holdings Corp 3/26/2009
09-03549-FOIA Allen, Ron - Conversion Solutions Holdings Corp 3/26/2009
09-03550-FOIA Kindler, Thomas - Conversion Solutions Holdings Corp 3/26/2009
09-03551-FOIA Hayes, James - Conversion Solutions Holdings Corp 3/26/2009
09-03552-FOIA Letostak, Ellen - Conversion Solutions Holdings Corp 3/26/2009
09-03553-FOIA Klemmer, Bob - Conversion Solutions Holdings Corp 3/26/2009
09-03554-FOIA Podlin, Thomas - Conversion Solutions Holdings Corp 3/26/2009
09-03555-FOIA Anderson, Duke - Conversion Solutions Holdings Corp 3/26/2009
09-03556-FOIA Donato, Christine - Conversion Solutions Holdings Corp 3/26/2009
09-03557-FOIA Mapes, John - Team Resources Inc 3/26/2009
09-03558-FOIA Jones, Brian FOX Business American International Group (AIG) Form 8-K/A 3/26/2009
and Schedule A
09-03560-FOIA Suwal, Erisha Brown University Oaktree Capital Management LP 3/26/2009
09-03561-FOIA Fischer, Suzanne Phone Search Inc AMEX members 2003 3/26/2009
09-03562-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Cephalon Inc 3/27/2009
09-03563-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Central Garden & Pet Company 3/27/2009
09-03564-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Central European Distribution Corp 3/27/2009
09-03565-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Celanese Corp 3/27/2009
09-03566-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Coeur D Alene Mines Corp 3/27/2009
09-03567-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Compucredit Corp 3/27/2009
09-03568-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Calgon Carbon Corporation 3/27/2009
09-03569-FOIA Gavin, J. Patrick Disclosure Insight, Inc. CBIZ Inc 3/27/2009
09-03570-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Cabot Corp 3/27/2009
09-03571-FOIA Gavin, J. Patrick Disclosure Insight, Inc. CBRL Group Inc 3/27/2009
09-03572-FOIA McHugh, Megan Check Fund Manager, LLC Akanthos Capital Management LLC 3/27/2009
09-03573-FOIA McHugh, Megan Check Fund Manager, LLC Michael Kao 3/27/2009
09-03574-FOIA Edwards, Mark Deloitte Recap LLC Celtrix Pharmaceuticals Inc 3/27/2009
09-03575-FOIA Edwards, Mark Deloitte Recap LLC Antigenics Inc Form S-1 Exhibit 10.10 3/27/2009
09-03576-FOIA Edwards, Mark Deloitte Recap LLC Myriad Genetics Inc 3/27/2009
09-03577-FOIA Edwards, Mark Deloitte Recap LLC ArQule Inc Form 10-K Exhibit 10.39 3/27/2009
09-03578-FOIA Edwards, Mark Deloitte Recap LLC Affymetrix Inc 3/27/2009
09-03579-FOIA Edwards, Mark Deloitte Recap LLC Watson Pharmaceuticals Inc 3/27/2009
09-03580-FOIA Edwards, Mark Deloitte Recap LLC Aurora Biosciences Corp 3/27/2009
09-03581-FOIA Edwards, Mark Deloitte Recap LLC Chiron Corporation 3/27/2009
09-03582-FOIA Edwards, Mark Deloitte Recap LLC Avigen Inc 3/27/2009
09-03583-FOIA Edwards, Mark Deloitte Recap LLC CeNes Pharmaceuticals PLC 3/27/2009
09-03584-FOIA Edwards, Mark Deloitte Recap LLC Alteon Inc 3/27/2009
09-03585-FOIA Edwards, Mark Deloitte Recap LLC Schein Pharmaceuticals Inc 3/27/2009
09-03586-FOIA Edwards, Mark Deloitte Recap LLC Vertex Pharmaceuticals Inc 3/27/2009
09-03587-FOIA Edwards, Mark Deloitte Recap LLC 3 Dimensional Pharmaceuticals Inc 3/27/2009
09-03588-FOIA Edwards, Mark Deloitte Recap LLC Vivus Inc 3/27/2009
09-03589-FOIA Edwards, Mark Deloitte Recap LLC Aurora Biosciences Corp Form 10-Q Exhibit 3/27/2009
10.37
09-03590-FOIA Edwards, Mark Deloitte Recap LLC Chiron Corporation Form 10-Q Exhibit 10.50 3/27/2009
09-03591-FOIA Edwards, Mark Deloitte Recap LLC 3 Dimensional Pharmaceuticals Inc 3/27/2009
09-03592-FOIA Edwards, Mark Deloitte Recap LLC Orchid Biosciences Inc 3/27/2009
09-03593-FOIA Edwards, Mark Deloitte Recap LLC Progenitor Inc 3/27/2009
09-03594-FOIA Edwards, Mark Deloitte Recap LLC Scios Inc 3/27/2009
09-03595-FOIA Edwards, Mark Deloitte Recap LLC Urologix Inc 3/27/2009
09-03596-FOIA Edwards, Mark Deloitte Recap LLC Imclone Systems Inc Form S-3 Exhibit 10.70 3/27/2009
09-03597-FOIA Edwards, Mark Deloitte Recap LLC Biovail Corporation International Form F-1 3/27/2009
Exhibit 10.17
09-03598-FOIA Edwards, Mark Deloitte Recap LLC Cell Genesys Inc Form 10-Q Exhibit 10.21 3/27/2009
09-03599-FOIA Edwards, Mark Deloitte Recap LLC Cell Genesys Inc Form 10-Q Exhibit 10.3 10.4 3/27/2009
09-03600-FOIA Edwards, Mark Deloitte Recap LLC Imclone Systems Inc Form 10-K Exhibit 10.88 3/27/2009
09-03601-FOIA Goldberg, Joe - Bargaining Unit Employees of AFGE 3/27/2009
09-03602-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Colonial Properties Trust 3/30/2009
09-03603-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Colgate-Palmolive Company 3/30/2009
09-03604-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Checkpoint Systems Inc 3/30/2009
09-03605-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Seacor Holdings Inc 3/30/2009

09-03606-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Ciena Corporation 3/30/2009
09-03607-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Chattem Inc 3/30/2009
09-03608-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Charming Shoppes Inc 3/30/2009
09-03609-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Choice Hotels International Inc 3/30/2009
09-03610-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Churchill Downs Incorporated 3/30/2009
09-03611-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Cougar Biotechnology Inc 3/30/2009
09-03612-FOIA Scheer, David Bloomberg Insider Trading Bounties 3/30/2009
09-03613-FOIA Smith, Dennis Hodges and Associates CMKM Diamonds deposition of D Roger Glenn 3/30/2009
09-03614-FOIA Smith, Dennis Hodges and Associates CMKM Diamonds deposition of Robert Maheu 3/30/2009
09-03615-FOIA Smith, Dennis Hodges and Associates CMKM Diamonds deposition of Donald Stoecklein 3/30/2009
09-03616-FOIA Smith, Dennis Hodges and Associates CMKM Diamonds deposition of Bill Frizzell 3/30/2009
09-03617-FOIA Reinhardt, Kelly CheckFundManager, LLC Lightkeeper Technology Offshore Fund Ltd 3/30/2009
09-03618-FOIA Reinhardt, Kelly CheckFundManager, LLC Lightkeeper Technology Fund LP 3/30/2009
09-03619-FOIA Reinhardt, Kelly CheckFundManager, LLC Lightkeeper Capital Investments LLC 3/30/2009
09-03620-FOIA Reinhardt, Kelly CheckFundManager, LLC Lightkeeper Investments LLC 3/30/2009
09-03621-FOIA Reinhardt, Kelly CheckFundManager, LLC Lightkeeper Investments LP 3/30/2009
09-03622-FOIA Reinhardt, Kelly CheckFundManager, LLC Nina Ruth Hughes fka Nina Ruth Lipsky 3/30/2009
09-03623-FOIA Conover, Becky EACM Advisors, LLC Melody Burrill 3/30/2009
09-03624-FOIA Conover, Becky EACM Advisors, LLC Mark David Lerner 3/30/2009
09-03625-FOIA Conover, Becky EACM Advisors, LLC Louis Anthony Sarkes Jr 3/30/2009
09-03626-FOIA Conover, Becky EACM Advisors, LLC Traci Joy Shanbrun Lerner 3/30/2009
09-03627-FOIA Conover, Becky EACM Advisors, LLC Chesapeake Partners International Ltd 3/30/2009
09-03628-FOIA Conover, Becky EACM Advisors, LLC Chesapeake Partners LP 3/30/2009
09-03629-FOIA Conover, Becky EACM Advisors, LLC Chesapeake Partners Management LLC 3/30/2009
09-03630-FOIA Conover, Becky EACM Advisors, LLC Chesapeake Partners Management Co Inc 3/30/2009
09-03631-FOIA Ciccone, Dennis Carnegie Learning Inc Dennis Ciccone 3/30/2009
09-03632-FOIA Bellefeuille, Matthew - Commission Policy and Guidelines for Filing of 3/30/2009
Applications for Exemption SEC Press Release No
IC-14492 April 30 1985
09-03633-FOIA Thomson, Frances National Grid Niagara Mohawk Power Corp Form 10-K 3/30/2009
09-03634-FOIA Cozier, John - NYSE market data 3/30/2009
09-03635-FOIA Mierzejewski, Mark Check Fund Manager, LLC Jeffrey A Altman 3/31/2009
09-03636-FOIA Mierzejewski, Mark Check Fund Manager, LLC Owl Creek Asset Management LP 3/31/2009
09-03637-FOIA Malinowski, Thomas Cotal Systems, Inc. Iridian Asset Management LLC 3/31/2009
09-03638-FOIA Malinowski, Thomas Cotal Systems, Inc. Jeffrey Alan Silver 3/31/2009
09-03639-FOIA Varner, Thomas - Apollon Inc Exhibits 10.3 10.5 10.6 10.8 10.18 3/31/2009
Form S-1 Exhibit 10.19 Form S-1/A Exhibit
10.20 Form S-1/A
09-03640-FOIA Varner, Thomas - Advanced Tissue Sciences Inc Exhibit 10.1 Form 3/31/2009
8-K
09-03641-FOIA Varner, Thomas - Advanced Tissue Sciences Inc Exhibits 10.2 10.3 3/31/2009
Form 10-Q
09-03642-FOIA Varner, Thomas - Advanced Tissue Sciences Inc Exhibit 10.20a 3/31/2009
Form 10-K405
09-03643-FOIA Varner, Thomas - Advanced Tissue Sciences Inc Exhibit 10.1 Form 3/31/2009
10-Q
09-03644-FOIA Malone, David Trial Run Inc Contract SECHQ1-09-Q-0019 3/31/2009
09-03645-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Magellan Midstream Partners LP 3/31/2009
09-03646-FOIA Gavin, J. Patrick Disclosure Insight, Inc. McCormick & Co Inc 3/31/2009
09-03647-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Mobile Mini Inc 3/31/2009
09-03648-FOIA Gavin, J. Patrick Disclosure Insight, Inc. CenterPoint Energy Inc 3/31/2009
09-03649-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Conmed Corp 3/31/2009
09-03650-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Colonial Bancgroup Inc 3/31/2009
09-03651-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Compass Minerals International Inc 3/31/2009
09-03652-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Clorox Co 3/31/2009
09-03653-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Clearwire Corp 3/31/2009
09-03654-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Cleveland Cliffs Inc 3/31/2009
09-03655-FOIA Vander Weide, Vernon Head, Seifert & Vander Weide SECs December 2008 recommendations for
achieving greater clarity in valuation approaches
3/31/2009
09-03656-FOIA Sessine, Michael Carmody Torrence LLP First Brands Corporation Exhibits 2(i) 2(ii) Form 3/31/2009
S-1 Registration July 15 1986
09-03657-FOIA Varner, Thomas - Medarex Inc Exhibits 10.70 10.72 10.73 10.74 4/1/2009
Form 8-K
09-03658-FOIA Varner, Thomas - Medarex Inc Exhibit 10.1 Form 8-K 4/1/2009
09-03659-FOIA Varner, Thomas - Medarex Inc Exhibits 10.1 10.6 10.7 10.8 10.9 4/1/2009
10.10 10.11 Form 8-K
09-03660-FOIA Varner, Thomas - Medarex Inc Exhibit 10.1 Form 8-K 4/1/2009
09-03661-FOIA Varner, Thomas - Cytotherapeutics Inc DE Exhibit 10.57 Form 10-
Q
4/1/2009

09-03662-FOIA Varner, Thomas - Cytotherapeutics Inc DE Exhibit 3 Form SC-13D 4/1/2009
09-03663-FOIA Varner, Thomas - Cytotherapeutics Inc DE Exhibit 10.69 Form 10- 4/1/2009
K405
09-03664-FOIA Varner, Thomas - Cytotherapeutics Inc DE Exhibits 10.83 10.84 4/1/2009
10.85 Form 10-K405
09-03665-FOIA Varner, Thomas - Cytotherapeutics Inc DE Exhibit 2.1 Form 8-K 4/1/2009
09-03666-FOIA Varner, Thomas - Cytotherapeutics Inc DE Exhibit 10.50 Form 10-K 4/1/2009
09-03667-FOIA Mabbutt, Nick - Complaints filed on 22 Insider Trading cases 4/1/2009
09-03668-FOIA Dann, Michael - Conversion Solutions Holdings Corp 3/31/2009
09-03669-FOIA Ingram, James - Conversion Solutions Holdings Corp 3/31/2009
09-03670-FOIA Payne, Carey - Conversion Solutions Holdings Corp 3/31/2009
09-03671-FOIA Bambenek, Tammatha - Conversion Solutions Holdings Corp 3/31/2009
09-03672-FOIA Scott, William - Conversion Solutions Holdings Corp 3/31/2009
09-03673-FOIA Hicks, Sandra - Conversion Solutions Holdings Corp 3/31/2009
09-03674-FOIA Dearborn, Charles - Conversion Solutions Holdings Corp 3/31/2009
09-03675-FOIA Conover, Becky EACM Advisors, LLC Richard (Loudon) Turnure 4/1/2009
09-03676-FOIA Conover, Becky EACM Advisors, LLC Francisco Alfaro aka Pasco Alfaro 4/1/2009
09-03677-FOIA McHugh, Megan Check Fund Manager, LLC Michael J Gelblat 4/1/2009
09-03678-FOIA McHugh, Megan Check Fund Manager, LLC Onex Credit Partners LLC 4/1/2009
09-03679-FOIA Mierzejewski, Mark Check Fund Manager, LLC Miura Global Management LLC 4/1/2009
09-03680-FOIA Mierzejewski, Mark Check Fund Manager, LLC Francisco Alfaro Brujo 4/1/2009
09-03681-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Nacco Industries Inc 4/1/2009
09-03682-FOIA Gavin, J. Patrick Disclosure Insight, Inc. National Instruments Corp 4/1/2009
09-03683-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Myers Industries Inc 4/1/2009
09-03684-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Maxwell Technologies Inc 4/1/2009
09-03685-FOIA Gavin, J. Patrick Disclosure Insight, Inc. MSCI Inc 4/1/2009
09-03686-FOIA Gavin, J. Patrick Disclosure Insight, Inc. MeadWestvaco Corporation 4/1/2009
09-03687-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Movado Group Inc 4/1/2009
09-03688-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Merit Medical Systems Inc 4/1/2009
09-03689-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Mueller Industries Inc 4/1/2009
09-03690-FOIA Gavin, J. Patrick Disclosure Insight, Inc. MKS Instruments Inc 4/1/2009
09-03691-FOIA Fortmiller, Keith EACM Advisors, LLC Adam Spilka 4/1/2009
09-03692-FOIA Fortmiller, Keith EACM Advisors, LLC Samuel Dedio 4/1/2009
09-03693-FOIA Fortmiller, Keith EACM Advisors, LLC Donald Quigley 4/1/2009
09-03694-FOIA Fortmiller, Keith EACM Advisors, LLC Francis Harte 4/1/2009
09-03695-FOIA Fortmiller, Keith EACM Advisors, LLC Prasad Nanisetty 4/1/2009
09-03696-FOIA Fortmiller, Keith EACM Advisors, LLC Jonathan Mortenson 4/1/2009
09-03697-FOIA Fortmiller, Keith EACM Advisors, LLC Regina Ewers fka Regina Devaney 4/1/2009
09-03698-FOIA Fortmiller, Keith EACM Advisors, LLC Usman Fateh Malik 4/1/2009
09-03699-FOIA Fortmiller, Keith EACM Advisors, LLC Keith Walter 4/1/2009
09-03700-FOIA Fortmiller, Keith EACM Advisors, LLC Katalin Osvath fka Katalin Gingold 4/1/2009
09-03701-FOIA Fortmiller, Keith EACM Advisors, LLC Junichi Nonami 4/1/2009
09-03702-FOIA Fortmiller, Keith EACM Advisors, LLC Harry Polishook 4/1/2009
09-03703-FOIA Fortmiller, Keith EACM Advisors, LLC Stefano Galli 4/1/2009
09-03704-FOIA Fortmiller, Keith EACM Advisors, LLC Michael Testorf 4/1/2009
09-03705-FOIA Fortmiller, Keith EACM Advisors, LLC Brian Holland 4/1/2009
09-03706-FOIA Fortmiller, Keith EACM Advisors, LLC Andrew Robert Barker 4/1/2009
09-03707-FOIA Conover, Becky EACM Advisors, LLC Michael (Gerard William) Priest 4/1/2009
09-03708-FOIA Conover, Becky EACM Advisors, LLC Douglas (Marten) Fenton 4/1/2009
09-03709-FOIA Conover, Becky EACM Advisors, LLC Alvaro Boulet 4/1/2009
09-03710-FOIA Conover, Becky EACM Advisors, LLC Gregory (Parker) Heyman 4/1/2009
09-03711-FOIA Lichtcsien, Susan Cotal Systems, Inc. S3 Partners LLC 4/2/2009
09-03712-FOIA Lichtcsien, Susan Cotal Systems, Inc. Robert (Bob) Sloan of S3 Partners LLC 4/2/2009
09-03713-FOIA James, Chrishel - New Star Corporation 4/2/2009
09-03714-FOIA Sachs, Valerie OM Group, Inc. OM Group Inc Form S-1 October 12 1993 and 4/2/2009
exhibits
09-03715-FOIA Varner, Thomas - Cerus Corp Exhibits 10.17 10.18 Form S-1 4/2/2009
09-03716-FOIA Varner, Thomas - Cerus Corp Exhibit 10.27 Form 10-K 4/2/2009
09-03717-FOIA Varner, Thomas - Cerus Corp Exhibit 10.37 Form 10-Q 4/2/2009
09-03718-FOIA Varner, Thomas - Cerus Corp Exhibit 10.32 Form 8-K 4/2/2009
09-03719-FOIA Varner, Thomas - CV Therapeutics Inc Exhibit 10.24 Form S-1 4/2/2009
Exhibit 10.23 Form S-1/A
09-03720-FOIA Varner, Thomas - CV Therapeutics Inc Exhibit 10.39 Form 10-Q 4/2/2009
09-03721-FOIA Varner, Thomas - CV Therapeutics Inc Exhibits 10.66 Form 10-Q 4/2/2009
09-03722-FOIA Varner, Thomas - CV Therapeutics Inc Exhibit 10.83 Form 10-Q 4/2/2009

09-03723-FOIA Varner, Thomas - CV Therapeutics Inc Exhibits 10.25 10.32 Form S-4/2/2009
3/A
09-03724-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Community Bank System Inc 4/2/2009
09-03725-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Omnicell Inc 4/2/2009
09-03726-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Omnicom Group Inc 4/2/2009
09-03727-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Oceaneering International Inc 4/2/2009
09-03728-FOIA Gavin, J. Patrick Disclosure Insight, Inc. OGE Energy Corp 4/2/2009
09-03729-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Corporate Office Properties Trust 4/2/2009
09-03730-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Northeast Utilities 4/2/2009
09-03731-FOIA Gavin, J. Patrick Disclosure Insight, Inc. National Oilwell Varco Inc 4/2/2009
09-03732-FOIA Gavin, J. Patrick Disclosure Insight, Inc. New Jersey Resources Corp 4/2/2009
09-03733-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Targa Resources Partners LP 4/2/2009
09-03734-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Newfield Exploration Co 4/2/2009
09-03735-FOIA Sivere, Peter - OIG Report OIG-501 4/2/2009
09-03736-FOIA Socha, Molly Greenberg Traurig LLP permanent injunction 4/2/2009
09-03739-FOIA Varner, Thomas - Corixa Corp Exhibits 10.12 10.13 10.14 10.15
10.16 10.17 10.19 10.20 10.22 10.26 10.27
10.29 10.30 Form S-1 Exhibit 10.9 Form S-1/A
Exhibits 10.18 10.26 Form S-1/A
4/2/2009
09-03740-FOIA Varner, Thomas - Corixa Corp Exhibit 10.1 Form 8-K 4/2/2009
09-03741-FOIA Varner, Thomas - Corixa Corp Exhibits 10.1 10.3 Form 10-Q 4/2/2009
09-03742-FOIA Varner, Thomas - Corixa Corp Exhibit 10.1 Form 8-K/A 4/2/2009
09-03743-FOIA Varner, Thomas - Corixa Corp Exhibit 10.2 Form 8-K 4/2/2009
09-03744-FOIA Varner, Thomas - Corixa Corp Exhibit 10.64 Form 10-K 4/2/2009
09-03745-FOIA Varner, Thomas - Corixa Corp Exhibit 10.1 Form 8-K 4/2/2009
09-03746-FOIA Reinhardt, Kelly CheckFundManager, LLC CFIP GP LLC 4/3/2009
09-03747-FOIA Reinhardt, Kelly CheckFundManager, LLC Chicago Fundamental Investment Partners LLC 4/3/2009
09-03748-FOIA Reinhardt, Kelly CheckFundManager, LLC Bradford Bartholomew Couri of Chicago
4/3/2009
Fundamental Investment Partners LLC
09-03749-FOIA Mierzejewski, Mark Check Fund Manager, LLC Schonfeld Group Holdings LLC 4/3/2009
09-03750-FOIA Hanson, Valkyrie - Allied Security Holdings LLC Exhibits C and D 4/3/2009
Form 10-Q
09-03751-FOIA Hanson, Valkyrie - Rentokil Initial plc June 9 2006 4/3/2009
09-03752-FOIA Varner, Thomas - Collateral Therapeutics Inc Exhibits 10.3 10.4 4/3/2009
10.11 10.12 10.13 10.15 10.16 10.18 Form S-
1/A Exhibit 10.14 S-1/A
09-03753-FOIA Varner, Thomas - Collateral Therapeutics Inc Exhibit 10.1 Form 10- 4/3/2009
Q
09-03754-FOIA Varner, Thomas - Aviron Exhibits 10.1 10.3 10.5 10.6 10.8 Form S- 4/3/2009
1 Exhibits 10.7 10.14 Form S-1/A
09-03755-FOIA Varner, Thomas - Aviron Exhibit 10.55 Form 10-Q 4/3/2009
09-03756-FOIA Varner, Thomas - Rosetta Inpharmatics Inc Exhibits 10.13 10.19
10.25 10.30 10.31 Form S-1/A Exhibits 10.26
10.46 Form S-1/A Exhibit 10.42 Form S-1/A
4/3/2009
09-03757-FOIA Varner, Thomas - Rosetta Inpharmatics Inc Exhibit 10.42 Form 10- 4/3/2009
K405
09-03758-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Paccar Inc 4/3/2009
09-03759-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Provident New York Bancorp 4/3/2009
09-03760-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Pepsi Bottling Group Inc 4/3/2009
09-03761-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Penske Automotive Group Inc fka United Auto 4/3/2009
Group Inc
09-03762-FOIA Gavin, J. Patrick Disclosure Insight, Inc. OSI Systems Inc 4/3/2009
09-03763-FOIA Gavin, J. Patrick Disclosure Insight, Inc. OSI Pharmaceuticals Inc 4/3/2009
09-03764-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Overseas Shipholding Group Inc 4/3/2009
09-03765-FOIA Gavin, J. Patrick Disclosure Insight, Inc. O Reilly Automotive Inc 4/3/2009
09-03766-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Ormat Technologies Inc 4/3/2009
09-03767-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Omniture Inc 4/3/2009
09-03768-FOIA Edwards, Mark Deloitte Recap LLC MedImmune Inc Exhibits 10.45 10.46 10.47 4/2/2009
10.48 Form 10-K
09-03769-FOIA Edwards, Mark Deloitte Recap LLC Micro Therapeutics Inc Exhibit 10.3 Form 8-K 4/2/2009
09-03770-FOIA Edwards, Mark Deloitte Recap LLC Miravant Medical Technologies Exhibits 10.1 10.2 4/2/2009
10.3 10.4 10.5 10.6 10.7 Form 10-Q Exhibits
10.6 10.7 Form 8-K
09-03771-FOIA Edwards, Mark Deloitte Recap LLC The Medicines Company Exhibits 10.1 10.2 Form 4/2/2009
10-Q
09-03772-FOIA Edwards, Mark Deloitte Recap LLC Sepracor Inc Exhibit 10.43 Form 10-K 4/2/2009
09-03773-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Vasco Data Security International Inc 4/6/2009
09-03774-FOIA Gavin, J. Patrick Disclosure Insight, Inc. UTI Worldwide Inc 4/6/2009
09-03775-FOIA Gavin, J. Patrick Disclosure Insight, Inc. USG Corp 4/6/2009
09-03776-FOIA Gavin, J. Patrick Disclosure Insight, Inc. URS Corp 4/6/2009

09-03777-FOIA Gavin, J. Patrick Disclosure Insight, Inc. United Online Inc 4/6/2009
09-03778-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Unisource Energy Corp 4/6/2009
09-03779-FOIA Gavin, J. Patrick Disclosure Insight, Inc. UIL Holdings Corp 4/6/2009
09-03780-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Universal Health Services Inc 4/6/2009
09-03781-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Amerco NV 4/6/2009
09-03782-FOIA Gavin, J. Patrick Disclosure Insight, Inc. UGI Corp 4/6/2009
09-03783-FOIA McHugh, Megan Check Fund Manager, LLC Inflective Asset Management LLC 4/6/2009
09-03784-FOIA McHugh, Megan Check Fund Manager, LLC Thomas J Ray 4/6/2009
09-03785-FOIA Reinhardt, Kelly CheckFundManager, LLC Hatteras Capital Distributors LLC 4/6/2009
09-03786-FOIA Reinhardt, Kelly CheckFundManager, LLC Hatteras Capital Investment Partners LLC 4/6/2009
09-03787-FOIA Reinhardt, Kelly CheckFundManager, LLC Hatteras Global Private Equity Partners Master 4/6/2009
Fund LLC
09-03788-FOIA Reinhardt, Kelly CheckFundManager, LLC Hatteras Capital Investment Management LLC 4/6/2009
09-03789-FOIA Reinhardt, Kelly CheckFundManager, LLC Hatteras Investment Management LLC 4/6/2009
09-03790-FOIA Reinhardt, Kelly CheckFundManager, LLC Hatteras Global Private Equity Partners LLC 4/6/2009
09-03791-FOIA Reinhardt, Kelly CheckFundManager, LLC Hatteras Global Private Equity Partners
4/6/2009
Institutional LLC
09-03792-FOIA Reinhardt, Kelly CheckFundManager, LLC Hatteras Investment Partners LLC 4/6/2009
09-03793-FOIA Reinhardt, Kelly CheckFundManager, LLC David Brien Perkins of Hatteras Investment 4/6/2009
Partners LLC
09-03794-FOIA Goldsztajn, Davin Interfor, Inc. Wells Notices issued by SEC 4/6/2009
09-03795-FOIA Buckland, Jason Hagan, Davis, Mangum, Barrett, Langley Sun Communities Gary A Shiffman Jeffrey P 4/6/2009
Hale PLLC
Jorissen Mary A Petrella
09-03796-FOIA Bernstein, Rachel Klehr, Harrison, Harvey, Branzburg & Siemens Aktiengesellschaft 4/6/2009
Ellers LLP
09-03797-FOIA Brodsky, Richard The Brodsky Law Firm Citigroup Inc 4/6/2009
09-03798-FOIA Bunker, Elizabeth - Allianz Life Insurance Company 4/6/2009
09-03799-FOIA Rosenstrock, Jeff Direct Edge BATS Exchange Inc letter referred to in 34- 4/6/2009
58375
09-03800-FOIA Kirkpatrick, Aily Katy Industries, Inc. Katy Industries lists of filings 4/6/2009
09-03801-FOIA Berner, Robert Business Week Capital One CT Order 4/6/2009
09-03802-FOIA Bedbrook, Trevor - OIG Report on Naked Short Selling 4/6/2009
09-03803-FOIA Someshwar, Arun - OIG Report on Naked Short Selling 4/6/2009
09-03804-FOIA Aigner, Franz - OIG Report on Naked Short Selling 4/6/2009
09-03805-FOIA LaSala, Paul - OIG Reports on Universal Express and Naked 4/6/2009
Short Selling
09-03806-FOIA Meyers, Carol SEIU Capital Stewardship Program Bank of America 4/7/2009
09-03807-FOIA Nummela, Timothy - CMKM Diamonds deposition of D Roger Glenn 4/7/2009
09-03808-FOIA Hyatt, Michele Sandberg, Phoenix & von Gontard, P.C. Peabody Coal Co 4/7/2009
09-03809-FOIA Lejeune, Eric - Conversion Solutions Holdings Corp 4/7/2009
09-03810-FOIA Varner, Thomas - Ribogene Inc Exhibits 10.1 10.4 10.5 Form S-1 4/7/2009
09-03811-FOIA Varner, Thomas - Ribogene Inc Exhibit 10.34 Form S-1/A 4/7/2009
09-03812-FOIA Varner, Thomas - Ribogene Inc Exhibits 10.43 10.40 Form 10-Q 4/7/2009
09-03813-FOIA Varner, Thomas - Sequenom Inc Exhibits 10.24 10.25 10.26 10.31 4/7/2009
Form S-1/A
09-03814-FOIA Varner, Thomas - Sequenom Inc Exhibits 10.24 10.25 Form S-1/A 4/7/2009
09-03815-FOIA Varner, Thomas - Sequenom Inc Exhibits 10.66 10.67 Form 10-Q 4/7/2009
09-03816-FOIA Varner, Thomas - Senesco Technologies Inc Exhibit 10.8 Form
10QSB Exhibits 10.1 10.2 Form 10QSB
4/7/2009
09-03817-FOIA Varner, Thomas - Senesco Technologies Inc Exhibit 10.31 Form 4/7/2009
10KSB
09-03818-FOIA Edwards, Mark Deloitte Recap LLC Aviron Exhibits 10.54 10.55 Form 10-Q 4/7/2009
09-03819-FOIA Edwards, Mark Deloitte Recap LLC I-STAT Corporation Exhibits 10.36 10.37 Form 4/7/2009
10-Q
09-03820-FOIA Edwards, Mark Deloitte Recap LLC InterMune Inc Exhibit 10.50 Form 10-Q 4/7/2009
09-03821-FOIA Edwards, Mark Deloitte Recap LLC Ethical Holdings PLC cka Amarin Corp Exhibit 2.2 4/7/2009
Form 20-F
09-03822-FOIA Edwards, Mark Deloitte Recap LLC Curis Inc Exhibit 10.1 Form 8-K 4/7/2009
09-03823-FOIA Edwards, Mark Deloitte Recap LLC GelTex Pharmaceuticals Inc Exhibit 10.34 4/7/2009
Amendment 1 Form 10-K
09-03824-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Waste Connections Inc 4/7/2009
09-03825-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Westamerica Bancorporation 4/7/2009
09-03826-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Varian Semiconductor Equipment Associates Inc 4/7/2009
09-03827-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Verigy Ltd 4/7/2009
09-03828-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Venoco Inc 4/7/2009
09-03829-FOIA Gavin, J. Patrick Disclosure Insight, Inc. VistaPrint Ltd 4/7/2009

09-03830-FOIA Gavin, J. Patrick Disclosure Insight, Inc. ViroPharma Inc 4/7/2009
09-03831-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Volcom Inc 4/7/2009
09-03832-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Meridian Biosciences Inc 4/7/2009
09-03833-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Vector Group Ltd 4/7/2009
09-03834-FOIA DePeau, Andrew Cotal Systems, Inc. Clinton Group Inc 4/7/2009
09-03835-FOIA DePeau, Andrew Cotal Systems, Inc. George E Hall 4/7/2009
09-03836-FOIA Reinhardt, Kelly CheckFundManager, LLC Diamondback Equity Partners II LP 4/7/2009
09-03837-FOIA Reinhardt, Kelly CheckFundManager, LLC DBCM Partners LLC 4/7/2009
09-03838-FOIA Reinhardt, Kelly CheckFundManager, LLC Diamondback Equity Partners LP 4/7/2009
09-03839-FOIA Reinhardt, Kelly CheckFundManager, LLC Diamondback Capital Partners II LP 4/7/2009
09-03840-FOIA Reinhardt, Kelly CheckFundManager, LLC Diamondback Capital Partners LP 4/7/2009
09-03841-FOIA Reinhardt, Kelly CheckFundManager, LLC Diamondback Capital Management LLC 4/7/2009
09-03842-FOIA Reinhardt, Kelly CheckFundManager, LLC Diamondback Partners LP 4/7/2009
09-03843-FOIA Reinhardt, Kelly CheckFundManager, LLC Diamondback Advisors CT LLC 4/7/2009
09-03844-FOIA Reinhardt, Kelly CheckFundManager, LLC Diamondback Avidsors NY LLC 4/7/2009
09-03845-FOIA Reinhardt, Kelly CheckFundManager, LLC Richard Harris Schimel of Diamondback Capital 4/7/2009
Management LLC
09-03846-FOIA Reinhardt, Kelly CheckFundManager, LLC Diamondback Capital LLC 4/7/2009
09-03847-FOIA Varner, Thomas - Symx Technologies Inc Exibits 10.8 10.9 10.10
10.87a 10.87b 10.8c 10.8d Form S-1
4/8/2009
09-03848-FOIA Varner, Thomas - Signal Pharmaceuticals Inc Exhibits 10.32 10.34
10.36 10.38 10.39 10.41 10.44 10.46 10.48
10.49 10.51 Form S-1
09-03849-FOIA Varner, Thomas - Signal Pharmaceuticals Inc Exhibits 10.47 10.49
Form S-1
09-03850-FOIA Varner, Thomas - Curis Inc Exhibits 10.32 10.33 10.34 10.35
10.43 10.44 10.45 10.46 10.65 10.66 10.67
10.68 10.69 10.40 Form S-4/A
4/8/2009
4/8/2009
4/8/2009
09-03851-FOIA Varner, Thomas - Curis Inc Exhibit 10.37 Form 10-K 4/8/2009
09-03852-FOIA Varner, Thomas - Curis Inc Exhibit 10.1 Form 8-K 4/8/2009
09-03853-FOIA Varner, Thomas - Abgenix Inc Exhibits 10.12 10.14 10.17 10.22 4/8/2009
10.27 10.32 10.13A Form S-1 Exhibit 10.33
Form S-1/A
09-03854-FOIA Varner, Thomas - Abgenix Inc Exhibits 10.35 10.36 10.40 Form S- 4/8/2009
1 Exhibit 10.42 Form S-1/A
09-03855-FOIA Varner, Thomas - Abgenix Inc Exhibit 99.1 Form 8-K 4/8/2009
09-03856-FOIA Varner, Thomas - Abgenix Inc Exhibit 10.68 Form POS AM 4/8/2009
09-03857-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Universal Forest Products Inc 4/8/2009
09-03858-FOIA Gavin, J. Patrick Disclosure Insight, Inc. T-3 Energy Services Inc 4/8/2009
09-03859-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Total System Services Inc 4/8/2009
09-03860-FOIA Gavin, J. Patrick Disclosure Insight, Inc. TRW Automotive Holdings Corp 4/8/2009
09-03861-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Transatlantic Holdings Inc 4/8/2009
09-03862-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Terra Industries Inc 4/8/2009
09-03863-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Teppco Partners LP 4/8/2009
09-03864-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Taleo Corp 4/8/2009
09-03865-FOIA Gavin, J. Patrick Disclosure Insight, Inc. CIT Group Inc 4/8/2009
09-03866-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Avery Dennison Corporation 4/8/2009
09-03867-FOIA Lesz, David HRI SEC employee listing with name title address 4/8/2009
grade for GS-3 thru GS-11 in Washington DC
Metro area
09-03868-FOIA Smaltz, Thomas - CMKM Diamonds deposition of D Roger Glenn 4/8/2009
09-03869-FOIA Edwards, Mark Deloitte Recap LLC Micro Therapeutics Inc Exhibits 10.1 10.3 10.4 4/2/2009
Form 8-K
09-03870-FOIA Conover, Becky EACM Advisors, LLC David J Kirsch 4/9/2009
09-03871-FOIA Kiernan, Cortney CheckFund Manager, LLC Highline Capital Management LLC 4/9/2009
09-03872-FOIA Kiernan, Cortney CheckFund Manager, LLC Jacob W Doft of Highline Capital Management 4/9/2009
LLC
09-03873-FOIA Malinowski, Thomas Cotal Systems, Inc. Brevan Howard US Asset Management LP 4/9/2009
09-03874-FOIA Malinowski, Thomas Cotal Systems, Inc. Kasper Daniel Ernst 4/9/2009
09-03875-FOIA McHugh, Megan Check Fund Manager, LLC Raymond T Dalio 4/9/2009
09-03876-FOIA McHugh, Megan Check Fund Manager, LLC Bridgewater Associates 4/9/2009
09-03877-FOIA Reinhardt, Kelly CheckFundManager, LLC Christopher Bailey Madison of MAST Capital 4/9/2009
Management LLC
09-03878-FOIA Reinhardt, Kelly CheckFundManager, LLC MAST Distressed Opportunities I LP 4/9/2009
09-03879-FOIA Reinhardt, Kelly CheckFundManager, LLC MAST OC I LP 4/9/2009
09-03880-FOIA Reinhardt, Kelly CheckFundManager, LLC MAST Capital Management LLC 4/9/2009
09-03881-FOIA Reinhardt, Kelly CheckFundManager, LLC MAST Credit Opportunities I LP 4/9/2009
09-03882-FOIA Hathaway, Ernest - Ernest N Hathaway and Harvard Financial 4/9/2009
Services Corp SEC Civil Action 84-2202
09-03883-FOIA Halbfinger, David The New York Times Senator Christopher Dodd correspondence 4/9/2009

09-03884-FOIA Speid, Lorna - Primerica and Juan Barrios 4/9/2009
09-03885-FOIA Goor, Alex - Bernard Madoff Peter Madoff Andy Madoff Mark 4/9/2009
Madoff documents authored by Robert LD Colby
09-03886-FOIA Goor, Alex - Bernard Madoff Peter Madoff Andy Madoff Mark 4/9/2009
Madoff documents authored by Annette Nazareth
09-03887-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Zoll Medical Corp 4/9/2009
09-03888-FOIA Gavin, J. Patrick Disclosure Insight, Inc. U-Store-It Trust 4/9/2009
09-03889-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Shuffle Master Inc 4/9/2009
09-03890-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Stone Energy Corp 4/9/2009
09-03891-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Scientific Games Corp 4/9/2009
09-03892-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Smithfield Foods Inc 4/9/2009
09-03893-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Corrections Corp of America 4/9/2009
09-03894-FOIA Gavin, J. Patrick Disclosure Insight, Inc. CNX Gas Corp 4/9/2009
09-03895-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Centex Corporation 4/9/2009
09-03896-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Coinstar Inc 4/9/2009
09-03897-FOIA Luciano, Peter - Conversion Solutions Holdings Corp 4/10/2009
09-03898-FOIA Juszko, Thaddeus - Conversion Solutions Holdings Corp 4/10/2009
09-03899-FOIA Douglas, Gart - Conversion Solutions Holdings Corp 4/10/2009
09-03900-FOIA Anderson, Matthew - Conversion Solutions Holdings Corp 4/10/2009
09-03901-FOIA Adler, Steven - Conversion Solutions Holdings Corp 4/10/2009
09-03902-FOIA Brewer, Craig - Conversion Solutions Holdings Corp 4/10/2009
09-03903-FOIA Malinowski, Thomas Cotal Systems, Inc. Galleon Management LP 4/10/2009
09-03904-FOIA Malinowski, Thomas Cotal Systems, Inc. Rajeswary Limite Rajaratnam aka Raj
4/10/2009
Rajaratnam
09-03905-FOIA Edwards, Mark Deloitte Recap LLC Corixa Corporation Exhibits 10.1 10.2 10.3 Form 4/10/2009
8-K
09-03906-FOIA Edwards, Mark Deloitte Recap LLC Corixa Corp Exhibits 10.14 10.42 10.43 10.44 4/10/2009
10.64 10.67 10.68 Form 10-K
09-03907-FOIA Edwards, Mark Deloitte Recap LLC Corixa Corp Exhibits 10.1 10.2 10.3 10.4 10.5 4/10/2009
10.6 10.7 Form 8-K
09-03908-FOIA Edwards, Mark Deloitte Recap LLC Aviron Exhibit 10.26 Form 10-Q 4/10/2009
09-03909-FOIA Edwards, Mark Deloitte Recap LLC Aviron Exhibit 10.18 Form 10-Q 4/10/2009
09-03910-FOIA Edwards, Mark Deloitte Recap LLC Aviron Exhibits 10.20 10.21 10.22 10.23 Form 4/10/2009
10-K
09-03911-FOIA Edwards, Mark Deloitte Recap LLC Epoch Biosciences Inc Exhibits 10.21.1 10.21.2 4/10/2009
Form 10-K
09-03912-FOIA Edwards, Mark Deloitte Recap LLC Epoch Biosciences Inc Exhibit 10.21.3 Form 10-Q 4/10/2009
09-03913-FOIA Edwards, Mark Deloitte Recap LLC Epoch Biosciences Inc Exhibit 10.34 Form 10-K 4/10/2009
09-03914-FOIA Edwards, Mark Deloitte Recap LLC CIMA Labs Inc Exhibit 10.28 Form 10-Q 4/10/2009
09-03915-FOIA Edwards, Mark Deloitte Recap LLC CIMA Labs Inc Exhibit 10.3 Form 10-K 4/10/2009
09-03916-FOIA Edwards, Mark Deloitte Recap LLC CIMA Labs Inc Exhibit 10.4 Form 10-K 4/10/2009
09-03917-FOIA Gatti, Claudio IL Sole 24 Ore Siemens Aktiengesellschaft 4/10/2009
09-03918-FOIA Gatti, Claudio IL Sole 24 Ore Baker Hughes Inc 4/10/2009
09-03919-FOIA Gatti, Claudio IL Sole 24 Ore Kellogg Brown and Root Inc and Halliburton
Bonny Island LGN Project in Nigeria
4/10/2009
09-03920-FOIA Greenblatt, Matthew SCS Financial MacKenzie Davis Andy Pilara and Ken Settles Jr 4/10/2009
09-03921-FOIA Caleshu, Lee SCS Financial Services LLC Frank E Holmes Brian K Hicks and Evan W Smith 4/10/2009
09-03922-FOIA Williams, Kevin - Sarbanes Oxley violations 4/10/2009
09-03923-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Salesforce.com Inc 4/10/2009
09-03924-FOIA Gavin, J. Patrick Disclosure Insight, Inc. AVX Corp 4/10/2009
09-03925-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Avista Corporation 4/10/2009
09-03926-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Atmos Energy Corp 4/10/2009
09-03927-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Atlas Energy Resources LLC 4/10/2009
09-03928-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Art Technology Group 4/10/2009
09-03929-FOIA Gavin, J. Patrick Disclosure Insight, Inc. American Reprographics Co 4/10/2009
09-03930-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Arch Chemicals Inc 4/10/2009
09-03931-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Arena Resources Inc 4/10/2009
09-03932-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Air Products & Chemicals Inc 4/10/2009
09-03934-FOIA Mierzejewski, Mark Check Fund Manager, LLC Alistair Capital Partners LLC 4/13/2009
09-03935-FOIA Mierzejewski, Mark Check Fund Manager, LLC Casey H Nelson 4/13/2009
09-03936-FOIA Mierzejewski, Mark Check Fund Manager, LLC Graham Capital Management LP 4/13/2009
09-03937-FOIA Mierzejewski, Mark Check Fund Manager, LLC Peter G Jepsen 4/13/2009
09-03938-FOIA McHugh, Megan Check Fund Manager, LLC City National Asset Management Inc 4/13/2009
09-03939-FOIA McHugh, Megan Check Fund Manager, LLC Richard A Weiss 4/13/2009
09-03940-FOIA Gavin, J. Patrick Disclosure Insight, Inc. YTB International Inc 4/13/2009
09-03941-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Wells Fargo & Company 4/13/2009

09-03942-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Textron Inc 4/13/2009
09-03943-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Time Warner Inc 4/13/2009
09-03944-FOIA Gavin, J. Patrick Disclosure Insight, Inc. KLA Tencor Corporation 4/13/2009
09-03945-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Hudson Highland Group Inc 4/13/2009
09-03946-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Fidelity National Financial Inc 4/13/2009
09-03947-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Foot Locker Inc 4/13/2009
09-03948-FOIA Gavin, J. Patrick Disclosure Insight, Inc. ENSCO International Inc 4/13/2009
09-03949-FOIA Gavin, J. Patrick Disclosure Insight, Inc. American Apparel Inc fka Endeavor Acquisition 4/13/2009
Corp
09-03950-FOIA Malinowski, Thomas Cotal Systems, Inc. Financial Holdings Corporation 4/14/2009
09-03951-FOIA Mierzejewski, Mark Check Fund Manager, LLC Kenneth G Tropin 4/14/2009
09-03952-FOIA Herrick, Jennifer Bradshaw Herrington Neff Corporation FL-3220 transcript of Kevan D 4/14/2009
Acord
09-03953-FOIA Herrick, Jennifer Bradshaw Herrington Neff Corporation FL-3220 transcript of Philip 4/14/2009
Growney
09-03954-FOIA White, John White Supply Chain and Operations Stanford FOIA requests 4/14/2009
09-03955-FOIA Matulich, Jay Kezar Capital Peter Fuhrman and San Vicente Group Inc 4/14/2009
09-03956-FOIA Goodman, Andrea Cornerstone Research Summit Securities Inc 4/14/2009
09-03957-FOIA Topolansky, Adam - Gordon Bajnai 4/14/2009
09-03958-FOIA McCardle, Lance Fishman Haygood Phelps Walmsley Willis Merrill Lynch and Co 4/14/2009
& Swanson
09-03959-FOIA Kauffman, James Carney Williams Bates Bozeman & WellCare Health Plans Inc October 24 2007 4/14/2009
Pulliam, PLLC
09-03960-FOIA Kauffman, James Carney Williams Bates Bozeman & Semtech Corporation May 16 2006 4/14/2009
Pulliam, PLLC
09-03961-FOIA Gavin, J. Patrick Disclosure Insight, Inc. WD-40 Company 4/15/2009
09-03962-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Walgreen Co 4/15/2009
09-03963-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Viad Corp 4/15/2009
09-03964-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Inventiv Health Inc fka Ventiv Health Inc 4/15/2009
09-03965-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Valmont Industries Inc 4/15/2009
09-03966-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Valassis Communications Inc 4/15/2009
09-03967-FOIA Gavin, J. Patrick Disclosure Insight, Inc. US Gold Corp 4/15/2009
09-03968-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Iverness Medical Innovations Inc 4/15/2009
09-03969-FOIA Gavin, J. Patrick Disclosure Insight, Inc. IDEX Corp 4/15/2009
09-03970-FOIA Gavin, J. Patrick Disclosure Insight, Inc. First Niagara Financial Group Inc 4/15/2009
09-03971-FOIA Lichtcsien, Susan Cotal Systems, Inc. Tracy Maitland 4/15/2009
09-03972-FOIA Lichtcsien, Susan Cotal Systems, Inc. Advent Capital Management LLC 4/15/2009
09-03973-FOIA Edwards, Mark Deloitte Recap LLC Target Therapeutics Inc Exhibit 10.1 Form S-1 4/16/2009
09-03974-FOIA Edwards, Mark Deloitte Recap LLC Neose Technologies Inc Exhibit 10.1 Form 8-K 4/16/2009
09-03975-FOIA Edwards, Mark Deloitte Recap LLC Genencor International Inc Exhibit 10.1 Form 10- 4/16/2009
Q
09-03976-FOIA Varner, Thomas - Drugabuse Sciences Inc Exhibits 10.9 10.10 4/16/2009
10.11 10.13 10.14 10.15 Form S-1/A Exhibits
10.22 10.20
09-03977-FOIA Varner, Thomas - Genta Inc Exhibits 10.89 10.91 10.92 10.93 4/16/2009
10.94 10.95 10.96 10.90
09-03978-FOIA Varner, Thomas - Genta Inc Exhibits 10.1 10.2 Form 10-Q 4/16/2009
09-03979-FOIA Bruno, Ellen Compliance Advisor Professionals, LLC List of Registered Investment Advisors 4/16/2009
09-03980-FOIA Prince, Robert - Novatel Wireless 4/16/2009
09-03981-FOIA Brun, Carmen Sutherland OCIE Examination Manual and Enforcements Red 4/16/2009
Book
09-03982-FOIA Edwards, Carol - Salary chart 4/16/2009
09-03983-FOIA Gabinet, Ari Vanguard Vanguard Fund FOIA Request 08-08024-FOIA 4/16/2009
09-03984-FOIA Varner, Thomas - Entremed Inc Exhibits 10.24 10.25 Form 10- 4/16/2009
K405
09-03985-FOIA Varner, Thomas - Entremed Inc Exhibit 10.25 Form 10-K405 4/16/2009
09-03986-FOIA Varner, Thomas - Entremed Inc Exhibits 10.39 10.40 Form 10-Q 4/16/2009
09-03987-FOIA Varner, Thomas - Entremed Inc Exhibit 99.1 Form 8-K/A 4/16/2009
09-03988-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Triumph Group Inc 4/16/2009
09-03989-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Techne Corp 4/16/2009
09-03990-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Tidewater Inc 4/16/2009
09-03991-FOIA Gavin, J. Patrick Disclosure Insight, Inc. TransDign Group Inc 4/16/2009
09-03992-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Sysco Corp 4/16/2009
09-03993-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Synovis Life Technologies Inc 4/16/2009
09-03994-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Federal Signal Corp 4/16/2009
09-03995-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Fushi Copperweld Inc fka Fushi International Inc 4/16/2009
fka Parallel Technologies Inc
09-03996-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Fossil Inc 4/16/2009
09-03997-FOIA Gavin, J. Patrick Disclosure Insight, Inc. FormFactor Inc 4/16/2009

09-03998-FOIA Inglese, Tara Nyes Ledge Capital Management, LLC John T Lykouretzos 4/16/2009
09-03999-FOIA Fortmiller, Keith EACM Advisors, LLC Diane M Daly or Diane Daly 4/16/2009
09-04000-FOIA Malinowski, Thomas Cotal Systems, Inc. Paul Patrick Tanico 4/16/2009
09-04001-FOIA Malinowski, Thomas Cotal Systems, Inc. CastleRock Asset Management Inc 4/16/2009
09-04002-FOIA Lichtcsien, Susan Cotal Systems, Inc. Dalton Investments 4/16/2009
09-04003-FOIA Lichtcsien, Susan Cotal Systems, Inc. Todd Sherer 4/16/2009
09-04004-FOIA Reinhardt, Kelly CheckFundManager, LLC East Hills Value Partners LP 4/16/2009
09-04005-FOIA Reinhardt, Kelly CheckFundManager, LLC EHP Capital LLC 4/16/2009
09-04006-FOIA Reinhardt, Kelly CheckFundManager, LLC EHP Partners LLC 4/16/2009
09-04007-FOIA Reinhardt, Kelly CheckFundManager, LLC Steven P Braverman of EHP Capital LLC 4/16/2009
09-04008-FOIA Reinhardt, Kelly CheckFundManager, LLC Invesco Institutional NA Inc 4/17/2009
09-04009-FOIA Reinhardt, Kelly CheckFundManager, LLC H Anthony Stephan Shufflebotham aka Anthony 4/17/2009
S Quinn
09-04010-FOIA Lichtcsien, Susan Cotal Systems, Inc. Joseph Dimenna 4/17/2009
09-04011-FOIA Lichtcsien, Susan Cotal Systems, Inc. Zweig DiMenna International Managers Inc 4/17/2009
09-04012-FOIA Slawinski, Artur - Conversion Solutions Holdings Corp 4/17/2009
09-04013-FOIA Varner, Thomas - Genetics Institute Inc Exhibits 10.1 10.2 10.3 4/17/2009
Form 10-Q
09-04014-FOIA Varner, Thomas - Genetics Institute Inc Exhibits 10.65 10.66 10.67 4/17/2009
10.68 Form 10-K405
09-04015-FOIA Varner, Thomas - Genetics Institute Inc Exhibit 10.70 Form 10- 4/17/2009
K405
09-04016-FOIA Varner, Thomas - Genetics Institute Inc Exhibits 10.1 Form 10-Q 4/17/2009
09-04017-FOIA Varner, Thomas - Genetics Institute Inc Exhibit 10.1 Form 10-Q 4/17/2009
09-04018-FOIA Varner, Thomas - Genzyme Transgenics Corp Exhibit 10.49 Form S- 4/17/2009
1
09-04019-FOIA Varner, Thomas - Genzyme Transgenics Corp Exhibits 10.5 10.6 4/17/2009
Form 10-Q
09-04020-FOIA Varner, Thomas - Genzyme Transgenics Corp Exhibit 10.52.3 Form 4/17/2009
10-K
09-04021-FOIA Varner, Thomas - Genzyme Transgenics Corp Exhibits 10.2 10.4 4/17/2009
09-04022-FOIA Varner, Thomas - Genzyme Transgenics Corp Exhibits 10.31 10.32 4/17/2009
Form 10-Q
09-04023-FOIA Edwards, Mark Deloitte Recap LLC Neurex Corp Exhibits 10.18 10.19 Form S-1 4/17/2009
09-04024-FOIA Edwards, Mark Deloitte Recap LLC Aspect Medical Systems Inc Exhibits 10.2 10.3 4/17/2009
10.6 10.7 10.8 10.9 Form S-1
09-04025-FOIA Edwards, Mark Deloitte Recap LLC Neose Technologies Inc Exhibits 10.39 10.40 4/17/2009
10.41 10.42 Form 10-K
09-04026-FOIA Edwards, Mark Deloitte Recap LLC Exelixis Inc Exhibits 10.14 10.15 Form S-1 4/17/2009
09-04027-FOIA Edwards, Mark Deloitte Recap LLC Pharmacopeia Inc Exhibit 10.28 Form 10-K 4/17/2009
09-04028-FOIA Edwards, Mark Deloitte Recap LLC Deltagen Inc Exhibit 10.32 Form 10-Q 4/17/2009
09-04029-FOIA Edwards, Mark Deloitte Recap LLC MedImmune Inc Exhibits 10.91 10.92 Form 10-K 4/17/2009
09-04030-FOIA Edwards, Mark Deloitte Recap LLC Metabasis Therapeutics Inc Exhibits 10.17 10.18 4/17/2009
Form S-1
09-04031-FOIA Gavin, J. Patrick Disclosure Insight, Inc. SBA Communications Corporation 4/17/2009
09-04032-FOIA Gavin, J. Patrick Disclosure Insight, Inc. SAIC Inc 4/17/2009
09-04033-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Sonic Automotive Inc 4/17/2009
09-04034-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Sanderson Farms Inc 4/17/2009
09-04035-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Premierwest Bancorp 4/17/2009
09-04036-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Northwest Bancorp Inc 4/17/2009
09-04037-FOIA Gavin, J. Patrick Disclosure Insight, Inc. FirstMerit Corp 4/17/2009
09-04038-FOIA Gavin, J. Patrick Disclosure Insight, Inc. First Midwest Bancorp Inc 4/17/2009
09-04039-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Fluor Corp 4/17/2009
09-04040-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Delta Petroleum Corporation 4/17/2009
09-04041-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Smart Balance Inc 4/20/2009
09-04042-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Skechers USA Inc 4/20/2009
09-04043-FOIA Gavin, J. Patrick Disclosure Insight, Inc. SJW Corp 4/20/2009
09-04044-FOIA Gavin, J. Patrick Disclosure Insight, Inc. South Jersey Industries Inc 4/20/2009
09-04045-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Sigma Aldrich Corp 4/20/2009
09-04046-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Sunstone Hotel Investors Inc 4/20/2009
09-04047-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Schulman A Inc 4/20/2009
09-04048-FOIA Gavin, J. Patrick Disclosure Insight, Inc. SuccessFactors Inc 4/20/2009
09-04049-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Comscore Inc 4/20/2009
09-04050-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Scholastic Corporation 4/20/2009
09-04051-FOIA DePeau, Andrew Cotal Systems, Inc. Allan David Weine 4/20/2009
09-04052-FOIA DePeau, Andrew Cotal Systems, Inc. John M Bader 4/20/2009
09-04053-FOIA DePeau, Andrew Cotal Systems, Inc. Halycon Asset Management 4/20/2009

09-04054-FOIA DePeau, Andrew Cotal Systems, Inc. Castle Creek Partners LLC 4/20/2009
09-04055-FOIA DePeau, Andrew Cotal Systems, Inc. Castle Creek Arbitrage 4/20/2009
09-04056-FOIA Varner, Thomas - Magainin Pharmaceuticals Form 10-K405 Exhibit 4/20/2009
10.30
09-04057-FOIA Varner, Thomas - Magainin Pharmaceuticals Inc Form 10-K405A 4/20/2009
Exhibit 10.33
09-04058-FOIA Varner, Thomas - Magainin Pharmaceuticals Inc Form 10-K405A 4/20/2009
Exhibit 10.25
09-04059-FOIA Varner, Thomas - Magainin Pharmaceuticals Inc Form 10-Q Exhibit 4/20/2009
10.1
09-04060-FOIA Varner, Thomas - Magainin Pharmaceuticals Inc Form 10-Q Exhibit 4/20/2009
10.1 10.2 10.4
09-04061-FOIA Varner, Thomas - Imclone Systems Inc Form S-3/A Exhibit 10.70 4/20/2009
09-04062-FOIA Varner, Thomas - Imclone Systems Inc Form 10-Q/A Exhibit 10.76 4/20/2009
09-04063-FOIA Varner, Thomas - Imclone Systems Inc Form 10-K Exhibit 10.65 4/20/2009
10.66
09-04064-FOIA Varner, Thomas - Gilead Sciences Inc Form 10-Q Exhibit 10.42 4/20/2009
10.43 10.40
09-04065-FOIA Varner, Thomas - Gilead Sciences Inc Form 10-Q Exhibit 10.45 4/20/2009
09-04066-FOIA Varner, Thomas - Gilead Sciences Inc Form 10-K405 Exhibit 10.47 4/20/2009
09-04067-FOIA Varner, Thomas - Gilead Sciences Inc Form 10-Q Exhibit 10.42 4/20/2009
09-04068-FOIA Varner, Thomas - Gilead Sciences Inc Form 10-Q Exhibit 10.39 4/20/2009
09-04069-FOIA Varner, Thomas - Medimmune Inc Form 8-K Exhibit 10.58 4/20/2009
09-04070-FOIA Varner, Thomas - Medimmune Inc Form 10-K Exhibit 10.65 4/20/2009
09-04071-FOIA Varner, Thomas - Medimmune Inc Form 10-Q Exhibit 10.73 4/20/2009
09-04072-FOIA Varner, Thomas - Medimmune Inc Form 10-K Exhibit 10.79 10.81 4/20/2009
10.80
09-04073-FOIA Varner, Thomas - Medimmune Inc Form 10-Q Exhibit 10.95 10.96 4/20/2009
09-04074-FOIA Varner, Thomas - Medimmune Inc Form 10-Q Exhibit 10.174 4/20/2009
09-04075-FOIA Varner, Thomas - Idec Pharmaceuticals Corporation Form 10-Q
Exhibit 10.10
09-04076-FOIA Varner, Thomas - Idec Pharmaceuticals Corporation Form 10-K
Exhibit 10.58
09-04077-FOIA Varner, Thomas - Idec Pharmaceuticals Corporation Form 10-Q
Exhibits 10.11 10.10
09-04078-FOIA Varner, Thomas - Ilex Oncology Form S-1/A Exhibits 10.13 10.14
10.15 10.17 10.18 10.19 10.21 10.22 10.23
10.27 10.56 10.57 10.69 10.20 10.22
4/20/2009
4/20/2009
4/20/2009
4/20/2009
09-04079-FOIA Varner, Thomas - Ilex oncology Inc Form 8-K/A Exhibit 99.1 4/20/2009
09-04080-FOIA Varner, Thomas - Ilex Oncology Inc Form 10-Q Exhibit 10.1 4/20/2009
09-04081-FOIA Varner, Thomas - Hybridon Inc Form 10-Q Exhibit 10.1 4/20/2009
09-04082-FOIA Varner, Thomas - Hybridon Inc Form 10-Q Exhibit 10.1 4/20/2009
09-04083-FOIA Varner, Thomas - Hybridon Inc Form S-1/A Exhibit 10.63 4/20/2009
09-04084-FOIA Varner, Thomas - Hybridon Inc Form 10-Q Exhibit 10.71 4/20/2009
09-04085-FOIA Varner, Thomas - Onyx Pharmaceuticals Inc Form 10QSB Exhibit 4/20/2009
10.4
09-04086-FOIA Varner, Thomas - Onyx Pharmaceuticals Inc Form 10-Q Exhibit 4/20/2009
10.19 10.20
09-04087-FOIA Varner, Thomas - Onyx Pharmaceuticals Inc Form 8-K Exhibit 4/20/2009
10.26
09-04088-FOIA Varner, Thomas - Onyx Pharmaceuticals Inc Form 10-K Exhibit 4/20/2009
10.5
09-04089-FOIA Varner, Thomas - PDL Biopharma Inc Protein Design Labs Form S- 4/20/2009
1/A Exhibit 10.11 10.13 10.15 10.16 10.7 10.8
10.9
09-04090-FOIA Edwards, Mark Deloitte Recap LLC Neose Technologies Inc Form 10-K Exhibit 10.41 4/20/2009
09-04091-FOIA Edwards, Mark Deloitte Recap LLC Dynavax Technologies Corp Form S-1 Exhibits 4/20/2009
10.7 10.8 10.9 10.10
09-04092-FOIA Edwards, Mark Deloitte Recap LLC Cygnus Inc Form 10-K Exhibit 10.210 4/20/2009
09-04093-FOIA Edwards, Mark Deloitte Recap LLC Cypress Biosciences Inc Form 10-K Exhibits 4/20/2009
10.22 10.23
09-04094-FOIA Edwards, Mark Deloitte Recap LLC Sepracor Inc Form 10-K Exhibits 10.30 10.31 4/20/2009
10.33 10.34
09-04095-FOIA Edwards, Mark Deloitte Recap LLC Sepracor Inc Form 10-K Exhibits 10.30 10.31 4/20/2009
09-04096-FOIA Edwards, Mark Deloitte Recap LLC Antigenics Inc Form S-1 Exhibits 10.11 10.13 4/20/2009
09-04097-FOIA Edwards, Mark Deloitte Recap LLC ISIS Pharmaceuticals Inc Form 10-K Exhibit
10.24
09-04098-FOIA Edwards, Mark Deloitte Recap LLC Thoratec Laboratories Corp Form 10-K Exhibit
10(sss) and 10(ttt)
4/20/2009
4/20/2009

09-04099-FOIA Kagan, Fainna Coughlin Stoia Geller Rudman & Robbins Radian Group Inc MGIC Investment Corp and C- 4/20/2009
LLP
BASS
09-04100-FOIA Ratfield, Louis-Wayne Miami Federal Detention Center Louis Wayne Ratfield Assesment of Fine 4/20/2009
09-04101-FOIA Langendorf, Gail Busald Funk Zevely P.S.C. AMOCO Corp S-8s and Exhibits 4/20/2009
09-04102-FOIA Greenblatt, Matthew SCS Financial Angelo Gordon and Co Jonathan Leiberman and 4/20/2009
Mansooe Malbari
09-04103-FOIA Lynch, Sarah Dow Jones Newswires Congressional Correspondence List for February 4/20/2009
2008 to present
09-04104-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Syniverse Holdings Inc 4/21/2009
09-04105-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Questar Corp 4/21/2009
09-04106-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Steward Information Services Corporation 4/21/2009
09-04107-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Stratasys Inc 4/21/2009
09-04108-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Stage Stores Inc 4/21/2009
09-04109-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Superior Energy Services Inc 4/21/2009
09-04110-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Sonosite Inc 4/21/2009
09-04111-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Sohu.com Inc 4/21/2009
09-04112-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Sonicwall Inc 4/21/2009
09-04113-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Snap On Inc 4/21/2009
09-04114-FOIA Santos, Rose FOIA Group Inc SECHQ1-08-Q-8358 XBRL User Interface 4/21/2009
09-04115-FOIA Friedman, Alan Kramer Levin Natfalis & Frankel LLP Corigliano 4/21/2009
09-04116-FOIA Ferguson, Kevin Glass Lewis and Company SECHQ1-09-Q-0149 4/21/2009
09-04117-FOIA Benke, Gavin - ENRON FOIA Responses 4/21/2009
09-04118-FOIA Gavin, J. Patrick Disclosure Insight, Inc. TransDigm Group Inc 4/22/2009
09-04119-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Bare Escentuals Inc fka STB Beauty Inc 4/22/2009
09-04120-FOIA Gavin, J. Patrick Disclosure Insight, Inc. BancFirst Corp 4/22/2009
09-04121-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Boeing Company 4/22/2009
09-04122-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Barnes Group Inc 4/22/2009
09-04123-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Autozone Inc 4/22/2009
09-04124-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Armstrong World Industries Inc 4/22/2009
09-04125-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Avocent Corp 4/22/2009
09-04126-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Auxilium Pharmaceuticals Inc 4/22/2009
09-04127-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Actuant Inc 4/22/2009
09-04128-FOIA Malinowski, Thomas Cotal Systems, Inc. Dr Jerome Drew Abernathy 4/22/2009
09-04129-FOIA Malinowski, Thomas Cotal Systems, Inc. Stonebrook Capital Management LLC 4/22/2009
09-04130-FOIA DePeau, Andrew Cotal Systems, Inc. New Castle Funds LLC 4/22/2009
09-04131-FOIA DePeau, Andrew Cotal Systems, Inc. Mark Kurland 4/22/2009
09-04133-FOIA Burke, John Scott Scott LLP Lehman Brothers Inc 4/22/2009
09-04134-FOIA Valery, Brian Resolutions Investigation & Risk
Angelo Nickas and AP 3-9803 NASDAQ activities 4/22/2009
Management, Inc.
09-04135-FOIA Chung, April Krebsbach & Snyder William H Salem and Ferris Baker Watts 4/22/2009
09-04136-FOIA Chung, April Krebsbach & Snyder Stephen J Glantz and Ferris Baker Watts 4/22/2009
09-04137-FOIA Chung, April Krebsbach & Snyder Ferris Baker Watts Innotrac and Stephen Glantz 4/22/2009
09-04138-FOIA Wilson, Teresa - Biosphere Medical 10-K Exhibit 10.25 4/22/2009
09-04139-FOIA McCardle, Lance Fishman Haygood Phelps Walmsley Willis Merrill Lynch and Co 4/22/2009
& Swanson
09-04140-FOIA Gavin, J. Patrick Disclosure Insight, Inc. BRE Properties Inc 4/23/2009
09-04141-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Belo Corporation 4/23/2009
09-04142-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Buckeye Technologies Inc 4/23/2009
09-04143-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Blackrock Kelso Capital Corp 4/23/2009
09-04144-FOIA Gavin, J. Patrick Disclosure Insight, Inc. BE Aerospace Inc 4/23/2009
09-04145-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Build A Bear Workshop Inc 4/23/2009
09-04146-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Atwood Oceanics Inc 4/23/2009
09-04147-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Aptargroup Inc 4/23/2009
09-04148-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Aetna Inc 4/23/2009
09-04149-FOIA Gavin, J. Patrick Disclosure Insight, Inc. American Electric Power Company Inc 4/23/2009
09-04150-FOIA Malinowski, Thomas Cotal Systems, Inc. Dinakar Q Singh 4/23/2009
09-04151-FOIA Malinowski, Thomas Cotal Systems, Inc. TPG-Axon Capital Management LP 4/23/2009
09-04152-FOIA Mierzejewski, Mark Check Fund Manager, LLC Shumway Capital Management LLC 4/23/2009
09-04153-FOIA Mierzejewski, Mark Check Fund Manager, LLC Chris W Shumway 4/23/2009
09-04154-FOIA Mierzejewski, Mark Check Fund Manager, LLC Shumway Capital Management LLC 4/23/2009
09-04155-FOIA Reinhardt, Kelly CheckFundManager, LLC Lakewood Capital Management GP LLC 4/23/2009
09-04156-FOIA Reinhardt, Kelly CheckFundManager, LLC Bozza Jackson Holdings LLC 4/23/2009
09-04157-FOIA Reinhardt, Kelly CheckFundManager, LLC Lakewood Capital Partners LP 4/23/2009
09-04158-FOIA Reinhardt, Kelly CheckFundManager, LLC Lakewood Capital Advisors LLC 4/23/2009
09-04159-FOIA Reinhardt, Kelly CheckFundManager, LLC Anthony Theodore Bozza Lakewood Capital 4/23/2009
Advisors LLC
09-04160-FOIA McHugh, Megan Check Fund Manager, LLC Carl H Goldsmith 4/23/2009
09-04161-FOIA McHugh, Megan Check Fund Manager, LLC Post Advisory Group LLC 4/23/2009
09-04162-FOIA Scheer, David Bloomberg Steve Jobs of Apple Inc deposition 4/23/2009

09-04163-FOIA Goldsztajn, Davin Interfor, Inc. UBS Financial Services 4/23/2009
09-04164-FOIA Anikeeff, Anthony Bracewell & Giuliani LLP Suspension or Debarment of Govt Contractors 4/23/2009
09-04165-FOIA Curley, Paul Financial Research Corporation List of Hedge Fund Companies 2007 to 2009 4/23/2009
09-04166-FOIA Liu, Xiaolei Hong Kong University of Science and Wonder Auto Technology Inc 4/23/2009
Technology
09-04167-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Macys Inc 4/24/2009
09-04168-FOIA Gavin, J. Patrick Disclosure Insight, Inc. La-Z-Boy Inc 4/24/2009
09-04169-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Lubrizol Corp 4/24/2009
09-04170-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Lexington Realty Trust aka Lexington Corporate 4/24/2009
Properties Trust
09-04171-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Lawson Software Americas Inc formerly Lawson 4/24/2009
Software Inc
09-04172-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Lululemon Althletica Inc 4/24/2009
09-04173-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Bunge Ltd 4/24/2009
09-04174-FOIA Gavin, J. Patrick Disclosure Insight, Inc. American Equity Investment Life Holding Co 4/24/2009
09-04175-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Advanced Energy Industries Inc 4/24/2009
09-04176-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Advance America Cash Advance Centers Inc 4/24/2009
09-04177-FOIA Johnson, Edwin FCC PEM Listing of Broker Dealers and Licensing
4/24/2009
Authorities
09-04178-FOIA McLellan, Michael Finkelstein Thompson & Loughran Botta Capital Management SEC File No 8-51419 4/24/2009
09-04179-FOIA McLellan, Michael Finkelstein Thompson & Loughran Market Street SEC File No 8-39389 4/24/2009
09-04180-FOIA Greenblatt, Matthew SCS Financial Perella Weinberg Partners et al 4/24/2009
09-04181-FOIA Wolverton, Troy San Jose Mercury News All transcripts taken in Apple, Inc. case. Steve 4/24/2009
Jobs, Nancy Heinen, Fred Anderson
09-04182-FOIA Stecklow, Steve Wall Street Journal Steve Jobs of Apple Inc Deposition 4/24/2009
09-04183-FOIA Mierzejewski, Mark Check Fund Manager, LLC Clarium Capital Management LLC 4/24/2009
09-04184-FOIA Mierzejewski, Mark Check Fund Manager, LLC Peter A Thiel 4/24/2009
09-04186-FOIA Lichtcsien, Susan Cotal Systems, Inc. William Eckhardt 4/27/2009
09-04187-FOIA Lichtcsien, Susan Cotal Systems, Inc. Eckhardt Trading Company 4/27/2009
09-04188-FOIA McHugh, Megan Check Fund Manager, LLC Joseph F Skowron aka Chip Skowron 4/27/2009
09-04189-FOIA McHugh, Megan Check Fund Manager, LLC Offshore Healthcare Horizons Fund LP 4/27/2009
09-04190-FOIA Gavin, J. Patrick Disclosure Insight, Inc. National Financial Partners Corp 4/27/2009
09-04191-FOIA Gavin, J. Patrick Disclosure Insight, Inc. NCR Corporation 4/27/2009
09-04192-FOIA Gavin, J. Patrick Disclosure Insight, Inc. MYR Group Inc 4/27/2009
09-04193-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Mylan Laboratories Inc 4/27/2009
09-04194-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Consolidated Graphics Inc 4/27/2009
09-04195-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Cognex Corp 4/27/2009
09-04196-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Colfax Corp 4/27/2009
09-04197-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Century Aluminum Co 4/27/2009
09-04198-FOIA Gavin, J. Patrick Disclosure Insight, Inc. CF Industries Holdings Inc 4/27/2009
09-04199-FOIA Gavin, J. Patrick Disclosure Insight, Inc. CEC Entertainment Inc 4/27/2009
09-04200-FOIA Coutinho, Marcia Royaltystat Micromem Technologies Inc Exhibits 4.3 4.4 4/27/2009
Form 20-F
09-04201-FOIA Coutinho, Marcia Royaltystat Radview Software Ltd Exhibit 10.12 Form 10-K 4/27/2009
09-04202-FOIA Coutinho, Marcia Royaltystat MTI Technology Corp Exhibit 10.56 Form 10-K 4/27/2009
09-04203-FOIA Coutinho, Marcia Royaltystat MIVA Inc Exhibit 10.2 Form 10-Q 4/27/2009
09-04204-FOIA Coutinho, Marcia Royaltystat Netzero Inc Exhibit 10.1 Form S-1/A 4/27/2009
09-04205-FOIA Coutinho, Marcia Royaltystat Omniture Inc Exhibits 10.9 Form S-1 4/27/2009
09-04206-FOIA Coutinho, Marcia Royaltystat Navarre Corp Exhibit 10.2 Form 8-K 4/27/2009
09-04207-FOIA Coutinho, Marcia Royaltystat Sagent Technology Inc Exhibit 10.26 Form S-1 4/27/2009
09-04208-FOIA Coutinho, Marcia Royaltystat Midway Games Inc Exhibits 10.3 10.4 Form 10-Q 4/27/2009
09-04209-FOIA Coutinho, Marcia Royaltystat Midway Games Inc Exhibit 10.71 Form 10-K 4/27/2009
09-04210-FOIA Coutinho, Marcia Royaltystat Midway Games Inc Exhibits 99.5 99.7 Form S- 4/27/2009
3/A
09-04211-FOIA Coutinho, Marcia Royaltystat Midway Games Inc Exhibit 10.3 Form 10-K 4/27/2009
09-04212-FOIA Coutinho, Marcia Royaltystat Monotype Imaging Holdings Inc Exhibit 10.64 4/27/2009
Form S-1/A
09-04213-FOIA Coutinho, Marcia Royaltystat M-Systems Flash Disk Pioneers Ltd Exhibit 4 4/27/2009
Form 20-F
09-04214-FOIA Costello, Maureen International Business Research Thomas E Capasse 4/28/2009
09-04215-FOIA Costello, Maureen International Business Research Jack J Ross 4/28/2009
09-04216-FOIA Costello, Maureen International Business Research Mark T Crawley 4/28/2009
09-04217-FOIA Costello, Maureen International Business Research Dominic R Bruno Jr aka Dom Bruno 4/28/2009
09-04218-FOIA Costello, Maureen International Business Research Frederick C Herbst aka Rick Herbst 4/28/2009

09-04219-FOIA Costello, Maureen International Business Research Wealth Asset Management LLC 4/28/2009
09-04220-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Vascular Solutions Inc 4/28/2009
09-04221-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Visa Inc 4/28/2009
09-04222-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Tractor Supply Co 4/28/2009
09-04223-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Trimble Navigation Ltd 4/28/2009
09-04224-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Rollins Inc 4/28/2009
09-04225-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Kansas City Southern 4/28/2009
09-04226-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Kohls Corporation 4/28/2009
09-04227-FOIA Gavin, J. Patrick Disclosure Insight, Inc. El Paso Electric Co 4/28/2009
09-04228-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Calpine Corporation 4/28/2009
09-04229-FOIA Gavin, J. Patrick Disclosure Insight, Inc. AngioDynamics Inc 4/28/2009
09-04230-FOIA Reisinger, Sue American Lawyer Magazines Steve Jobs and Nancy Heinen Apple Inc
4/28/2009
depositions
09-04231-FOIA Manasseh, Jahan Klayman & Toskes, P.A. Raymond James Financial Services Inc
4/28/2009
deposition of Harold F Corrigan
09-04232-FOIA Agromayor Cid, Jose - Conversion Solutions Holdings Corp 4/28/2009
09-04233-FOIA Cowling, Dennis Frenkel Lambert Weiss Weisman & Gordon Bernard L Madoff Investment Securities NY- 4/28/2009
LLP
07563
09-04234-FOIA Kestenbaum, David National Public Radio Select Credit Rating Agencies external research 4/28/2009
documents
09-04235-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Green Mountain Coffee Roasters Inc 4/29/2009
09-04236-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Glatfelter PH Company 4/29/2009
09-04237-FOIA Gavin, J. Patrick Disclosure Insight, Inc. GulfMark Offshore Inc 4/29/2009
09-04238-FOIA Gavin, J. Patrick Disclosure Insight, Inc. G-III Apparel Group Ltd 4/29/2009
09-04239-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Gulf Island Fabrication Inc 4/29/2009
09-04240-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Greenhill & Co Inc 4/29/2009
09-04241-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Goodrich Petroleum Corp 4/29/2009
09-04242-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Genesco Inc 4/29/2009
09-04243-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Global Cash Access Holdings Inc 4/29/2009
09-04244-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Great Atlantic & Pacific Tea Co Inc 4/29/2009
09-04245-FOIA Varner, Thomas - Titan Pharmaceuticals Inc Form 10QSB Exhibit 4/29/2009
10.19
09-04246-FOIA Varner, Thomas - Titan Pharmaceuticals Inc Form SB-2 Exhibit 4/29/2009
10.20
09-04247-FOIA Varner, Thomas - Titan Pharmaceuticals Inc Form 10KSB40 Exhibit 4/29/2009
10.22
09-04248-FOIA Varner, Thomas - Titan Pharmaceuticals Inc Form S-3 Exhibits 4/29/2009
10.27 10.30
09-04249-FOIA Varner, Thomas - Titan Pharmaceuticals Inc Form 10-K405 Exhibit 4/29/2009
10.32
09-04250-FOIA Wittorf, Gene Employer Flexible HR Administaff Form 10-Q Exhibits 10.1 10.2 10.3 4/29/2009
09-04251-FOIA Varner, Thomas - Targeted Genetics Corp Form S-1/A Exhibits 4/29/2009
10.28 10.29 10.31 10.32
09-04252-FOIA Varner, Thomas - Targeted Genetics Corp Form 10-Q Exhibit 10.1 4/29/2009
09-04253-FOIA Varner, Thomas - Targeted Genetics Corp Form 10-K405 Exhibit 4/29/2009
10.21 10.20
09-04254-FOIA Varner, Thomas - Targeted Genetics Corp Form 8-K Exhibits 1.1 4/29/2009
1.2 1.3 1.6 1.7
09-04255-FOIA Varner, Thomas - Targeted Genetics Corp Form 10-Q Exhibit 10.36 4/29/2009
09-04256-FOIA Varner, Thomas - Targeted Genetics Corp Form 10-K Exhibits 10.4
10.5
09-04257-FOIA Varner, Thomas - Targeted Genetics Corp Form 10-K405 Exhibits
10.11 10.13 10.14 10.23 10.9 10.10
4/29/2009
4/29/2009
09-04258-FOIA Varner, Thomas - Targeted Genetics Corp Form 8-K Exhibit 10.1 4/29/2009
09-04259-FOIA Varner, Thomas - Targeted Genetics Corp Form 10-Q Exhibit 10.1 4/29/2009
09-04260-FOIA Ravnitzky, Michael - FOIA Request 08-09072 Paperwork 4/29/2009
09-04261-FOIA Katz, Ian Bloomberg News Interagency Statement on Sound Practices 4/29/2009
Concerning Complex Structured Finance
Activities
09-04262-FOIA Danison, Tracey Danison & Associates, Inc. Charles de Vaulx 4/29/2009
09-04263-FOIA Danison, Tracey Danison & Associates, Inc. Charles de Lardemelle 4/29/2009
09-04264-FOIA McHugh, Megan Check Fund Manager, LLC Stanfield Capital Partners LLC 4/29/2009
09-04265-FOIA McHugh, Megan Check Fund Manager, LLC Christopher A Pucillo 4/29/2009
09-04266-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Group 1 Automotive Inc 4/30/2009
09-04267-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Genuine Parts Company 4/30/2009
09-04268-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Genworth Financial Inc 4/30/2009
09-04269-FOIA Gavin, J. Patrick Disclosure Insight, Inc. GMX Resources Inc 4/30/2009
09-04270-FOIA Gavin, J. Patrick Disclosure Insight, Inc. General Maritime Corp 4/30/2009
09-04271-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Avnet Inc 4/30/2009

09-04272-FOIA Gavin, J. Patrick Disclosure Insight, Inc. AMAG Pharmaceuticals fka Advanced Magnetics 4/30/2009
Inc
09-04273-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Astec Industries Inc 4/30/2009
09-04274-FOIA Gavin, J. Patrick Disclosure Insight, Inc. ARRIS Group Inc 4/30/2009
09-04275-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Arena Pharmaceuticals Inc 4/30/2009
09-04276-FOIA Lichtcsien, Susan CheckFund Manager, LLC Bruce Kovner of Caxton 4/30/2009
09-04277-FOIA Lichtcsien, Susan CheckFund Manager, LLC Caxton 4/30/2009
09-04278-FOIA Mierzejewski, Mark Check Fund Manager, LLC Daniel S Loeb 4/30/2009
09-04279-FOIA Mierzejewski, Mark Check Fund Manager, LLC Third Point LLC 4/30/2009
09-04280-FOIA Edwards, Mark Deloitte Recap LLC Inamed Corporation 4/30/2009
09-04281-FOIA Edwards, Mark Deloitte Recap LLC Ambient Corp Form 10-Q Exhibit 10.1 4/30/2009
09-04282-FOIA Edwards, Mark Deloitte Recap LLC Aurora Biosciences Corp Form 10-K Exhibit 4/30/2009
10.42
09-04283-FOIA Edwards, Mark Deloitte Recap LLC Cambridge Neuroscience Inc Form 10-K Exhibit 4/30/2009
10.27
09-04284-FOIA Edwards, Mark Deloitte Recap LLC Neurocrine Biosciences Inc Form 10-K Exhibit 4/30/2009
10.42
09-04285-FOIA Edwards, Mark Deloitte Recap LLC Entremed Inc 4/30/2009
09-04286-FOIA Edwards, Mark Deloitte Recap LLC Immunex Corp Form 10-K Exhibit 10.18 4/30/2009
09-04287-FOIA Edwards, Mark Deloitte Recap LLC Incara Pharmaceuticals Corp now called Aeolus 4/30/2009
Pharmaceuticals Form 10-Q Exhibit 10.49
09-04288-FOIA Edwards, Mark Deloitte Recap LLC Schein Pharmaceuticals Inc Form 10-K Exhibit
10.54
09-04289-FOIA Wolverton, Troy San Jose Mercury News Steve Jobs of Apple Inc Video Recording of
Deposition
09-04290-FOIA Lachowicz, Nikolai - Aerotelesis Inc; William HB Chan; Erik Chan;
Keiko Lee; Jhano John Ajemian; Maral Ajemian;
Abraham Ajemian; Leeta Wickham
4/30/2009
4/30/2009
4/30/2009
09-04291-FOIA Albaugh, Matthew Baker & Daniels LLP Hennessee Group LLC and Charles J Gradante 4/30/2009
09-04292-FOIA Reinhardt, Kelly CheckFundManager, LLC Gruss Arbitrage Partners LP 5/1/2009
09-04293-FOIA Reinhardt, Kelly CheckFundManager, LLC Gruss Arbitrage Partners Enhanced LP 5/1/2009
09-04294-FOIA Reinhardt, Kelly CheckFundManager, LLC Gruss Global Investors Enhanced LP 5/1/2009
09-04295-FOIA Reinhardt, Kelly CheckFundManager, LLC Gruss & Co 5/1/2009
09-04296-FOIA Reinhardt, Kelly CheckFundManager, LLC Gruss Global Investors LP 5/1/2009
09-04297-FOIA Reinhardt, Kelly CheckFundManager, LLC Gruss Asset Management LP 5/1/2009
09-04298-FOIA Reinhardt, Kelly CheckFundManager, LLC Gruss Global Investors Master Fund Ltd 5/1/2009
09-04299-FOIA Reinhardt, Kelly CheckFundManager, LLC Sean Thomas Dany of Gruss Asset Management 5/1/2009
LP
09-04300-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Range Resources Corp 5/1/2009
09-04301-FOIA Gavin, J. Patrick Disclosure Insight, Inc. RBC Bearings Inc 5/1/2009
09-04302-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Rockwell Automation Inc 5/1/2009
09-04303-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Rockwood Holdings Inc 5/1/2009
09-04304-FOIA Gavin, J. Patrick Disclosure Insight, Inc. RiskMetrics Group Inc 5/1/2009
09-04305-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Pfizer Inc 5/1/2009
09-04306-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Petsmart Inc 5/1/2009
09-04307-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Petroleum Development Corp 5/1/2009
09-04308-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Pepsico Inc 5/1/2009
09-04309-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Oracle Corporation 5/1/2009
09-04310-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Eaton Corporation 5/4/2009
09-04311-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Enterprise GP Holdings LP 5/4/2009
09-04312-FOIA Gavin, J. Patrick Disclosure Insight, Inc. EnerSys 5/4/2009
09-04313-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Equity Lifestyle Properties Inc 5/4/2009
09-04314-FOIA Gavin, J. Patrick Disclosure Insight, Inc. American Ecology Corp 5/4/2009
09-04315-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Ecolab Inc 5/4/2009
09-04316-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Encore Acquisition Co 5/4/2009
09-04317-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Baldor Electric Co 5/4/2009
09-04318-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Cal Dive International Inc 5/4/2009
09-04319-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Brinker International Inc 5/4/2009
09-04320-FOIA Evans, David International Business Research Allen S Josephs 5/4/2009
09-04321-FOIA Evans, David International Business Research Vitacost.com 5/4/2009
09-04322-FOIA Evans, David International Business Research Ira P Kerker 5/4/2009
09-04323-FOIA Evans, David International Business Research Richard P Smith 5/4/2009
09-04324-FOIA Evans, David International Business Research Wayne F Gorsek 5/4/2009
09-04325-FOIA Evans, David International Business Research Norman T Ferguson 5/4/2009
09-04326-FOIA Coutinho, Marcia Royaltystat Piranha Interactive Publishing Inc Form SB-2 5/4/2009
Exhibit 10.9 10.8
09-04327-FOIA Coutinho, Marcia Royaltystat Palm Inc Form 8-K/A Exhibit 10.2 5/4/2009
09-04328-FOIA Coutinho, Marcia Royaltystat Vincera Inc Form SB-2/A Exhibit 10 5/4/2009
09-04329-FOIA Coutinho, Marcia Royaltystat Refocus Group Inc Form 8-K Exhibit 10.5(1) 5/4/2009

09-04330-FOIA Coutinho, Marcia Royaltystat Switchboard Inc Form 10-K Exhibit 10 5/4/2009
09-04331-FOIA Coutinho, Marcia Royaltystat Watchguard Technologies Inc Form S-1 Exhibits 5/4/2009
10.9
09-04332-FOIA Coutinho, Marcia Royaltystat Sportsline Com Inc Form 8-K Exhibit 10.1 5/4/2009
09-04333-FOIA Coutinho, Marcia Royaltystat Network 1 Security Solutions Inc Form 8-K 5/4/2009
Exhibit 10.1
09-04334-FOIA Coutinho, Marcia Royaltystat Peerless Systems Corp Form 10-K Exhibit 10.87 5/4/2009
09-04335-FOIA Coutinho, Marcia Royaltystat Peerless Systems Corp Form 10-Q Exhibits 10.24 5/4/2009
10.32 10.38 10.45 10.54
09-04337-FOIA Scheer, David Bloomberg Apple Inc Depositions of Nancy Heinen Fred 5/4/2009
Anderson and all others
09-04338-FOIA Llanos, Richardo International Security Services Inc James R Pekarsky 5/4/2009
09-04341-FOIA Coutinho, Marcia Royaltystat United Network Marketing Services Inc Form 8-K 5/5/2009
Exhibit 10.4
09-04342-FOIA Coutinho, Marcia Royaltystat Naviant Inc Form S-1/A Exhibit 10.33 5/5/2009
09-04343-FOIA Coutinho, Marcia Royaltystat THQ Inc Form 10-Q Exhibit 10.1 5/5/2009
09-04344-FOIA Coutinho, Marcia Royaltystat Palmsource Inc Form S-4/A Exhibit 10.33 5/5/2009
09-04345-FOIA Coutinho, Marcia Royaltystat Palmsource Inc Form S-4/A Exhibit 10.31 10.25 5/5/2009
09-04346-FOIA Coutinho, Marcia Royaltystat PC TEL Inc Form 8-K Exhibit 2.1 5/5/2009
09-04347-FOIA Coutinho, Marcia Royaltystat Peoplesoft Inc Form 10-K/A Exhibit 10.29 5/5/2009
09-04348-FOIA Coutinho, Marcia Royaltystat Phoenix Technologies Ltd Form 10-Q/A Exhibit 5/5/2009
10.24
09-04349-FOIA Coutinho, Marcia Royaltystat THQ Inc Form 10-K Exhibit 10.27 5/5/2009
09-04350-FOIA Coutinho, Marcia Royaltystat THQ Inc Form 10-Q Exhibit 10.2 5/5/2009
09-04351-FOIA Coutinho, Marcia Royaltystat THQ Inc Form 10-Q Exhibit 10.2 5/5/2009
09-04352-FOIA Coutinho, Marcia Royaltystat Scanvec Amiable Ltd Form 10KSB Exhibit 10.7 5/5/2009
09-04353-FOIA Coutinho, Marcia Royaltystat Red Mile Entertainment Inc Form 8-K Exhibit 5/5/2009
10.17
09-04354-FOIA Coutinho, Marcia Royaltystat Xerox Corp Form 8-K Exhibit 99 5/5/2009
09-04355-FOIA Coutinho, Marcia Royaltystat Stentor Inc Form S-1 Exhibit 10.15 5/5/2009
09-04356-FOIA Coutinho, Marcia Royaltystat Pumatech Inc Form S-4/A Exhibit 10.22 5/5/2009
09-04357-FOIA Coutinho, Marcia Royaltystat Pharsight Corp Form S-1/A Exhibit 10.9 5/5/2009
09-04358-FOIA Coutinho, Marcia Royaltystat Take Two Interactive Software Inc Form 10-Q 5/5/2009
Exhibit 10.1
09-04359-FOIA Coutinho, Marcia Royaltystat Stratus Technolgies Inc Form F-4/A Exhibit 5/5/2009
10.(Q)
09-04360-FOIA Coutinho, Marcia Royaltystat Sonic Foundry Inc Form 10-Q Exhibit 10.30 5/5/2009
09-04361-FOIA Coutinho, Marcia Royaltystat Sandisk Corp Form 10-Q Exhibit 10.1 5/5/2009
09-04362-FOIA Coutinho, Marcia Royaltystat Sandisk Corp Form 10-Q Exhibit 10.1 5/5/2009
09-04363-FOIA Costello, Maureen International Business Research Clayton Technologies Inc 5/5/2009
09-04364-FOIA Costello, Maureen International Business Research First Madison Services Inc 5/5/2009
09-04365-FOIA Costello, Maureen International Business Research AG NI Holdings Inc 5/5/2009
09-04366-FOIA Costello, Maureen International Business Research GRP Holdings Inc 5/5/2009
09-04367-FOIA Costello, Maureen International Business Research Quantum Servicing Corporation 5/5/2009
09-04368-FOIA Costello, Maureen International Business Research Clayton Portfolio Management Services Corp 5/5/2009
09-04369-FOIA Costello, Maureen International Business Research Waterfall Asset Management 5/5/2009
09-04370-FOIA Costello, Maureen International Business Research Ridge Capital LLC 5/5/2009
09-04371-FOIA Costello, Maureen International Business Research DJC Associates LLC 5/5/2009
09-04372-FOIA Costello, Maureen International Business Research Waterfall Victoria REO LLC 5/5/2009
09-04373-FOIA Costello, Maureen International Business Research Brunos Incorporated 5/5/2009
09-04374-FOIA Costello, Maureen International Business Research Clayton Services Inc 5/5/2009
09-04375-FOIA Costello, Maureen International Business Research Clayton Services Group Inc 5/5/2009
09-04376-FOIA McHugh, Megan Check Fund Manager, LLC Thomas Kennedy Duggan TK Duggan 5/5/2009
09-04377-FOIA McHugh, Megan Check Fund Manager, LLC Jeffrey S Stein 5/5/2009
09-04378-FOIA McHugh, Megan Check Fund Manager, LLC Durham Asset Management LLC 5/5/2009
09-04379-FOIA Danison, Tracey Danison & Associates, Inc. First Eagle Funds 5/5/2009
09-04380-FOIA Danison, Tracey Danison & Associates, Inc. Eagle Asset Management 5/5/2009
09-04381-FOIA Danison, Tracey Danison & Associates, Inc. Third Avenue Funds 5/5/2009
09-04382-FOIA Danison, Tracey Danison & Associates, Inc. ASB Capital 5/5/2009
09-04383-FOIA Coutinho, Marcia Royaltystat Majesco Holdings Inc Form 8-K Exhibit 10.1 10.5 5/6/2009
10.7 10.8
09-04384-FOIA Coutinho, Marcia Royaltystat Majesco Holdings Inc form 8-K Exhibits 10.2 5/6/2009
10.5
09-04385-FOIA Coutinho, Marcia Royaltystat Majesco Holdings Inc Form 8-K/A Exhibit 10.4 5/6/2009
09-04386-FOIA Coutinho, Marcia Royaltystat Majesco Holdings Inc Form 8-K Exhibit 10.2 5/6/2009
09-04387-FOIA Coutinho, Marcia Royaltystat Majesco Holdings Inc Form 8-K/A Exhibit 10.6 5/6/2009

09-04388-FOIA Coutinho, Marcia Royaltystat Netscout Systems Inc Form S-1/A Exhibts 10.14 5/6/2009
10.10
09-04389-FOIA Edwards, Mark Deloitte Recap LLC Oxford Glycosciences PLC Form F-1 Exhibit 10.4 5/6/2009
09-04390-FOIA Edwards, Mark Deloitte Recap LLC Corixa Corp Form 8-K Exhibit 10.1 5/6/2009
09-04391-FOIA Edwards, Mark Deloitte Recap LLC Penwest Pharmaceuticals Co Form S-1 Exhibit 5/6/2009
10.1 10.2 10.3 10.7 10.8 10.9
09-04392-FOIA Edwards, Mark Deloitte Recap LLC Neoprobe Corp Form 10-Q Exhibit 10.4.39 5/6/2009
09-04393-FOIA Edwards, Mark Deloitte Recap LLC Salix Pharmaceuticals fka Salix Holdings Ltd 5/6/2009
Form S-1 Exhibits 10.4 10.5 10.6 10.7 10.8 10.9
10.10 10.11 10.12 10.13
09-04394-FOIA Edwards, Mark Deloitte Recap LLC Xoma Ltd 5/6/2009
09-04395-FOIA Edwards, Mark Deloitte Recap LLC Xoma Ltd 5/6/2009
09-04396-FOIA Edwards, Mark Deloitte Recap LLC Xoma Ltd 5/6/2009
09-04397-FOIA Edwards, Mark Deloitte Recap LLC Protein Design Labs Inc now called PDL
5/6/2009
BioPharma Inc Form 10-Q Exhibit 10.1
09-04398-FOIA Edwards, Mark Deloitte Recap LLC Protein Design Labs Inc now called PDL
5/6/2009
BioPharma Inc Form 10-Q Exhibit 10.1
09-04399-FOIA Edwards, Mark Deloitte Recap LLC Protein Design Labs Inc now called PDL
BioPharma Inc Form 10-Q Exhibits 10.1 10.2
5/6/2009
09-04400-FOIA Edwards, Mark Deloitte Recap LLC Protein Design Labs Inc now called PDL
5/6/2009
BioPharma Inc FOrm 10-K Exhibits 10.45 10.46
10.48 10.49
09-04401-FOIA Edwards, Mark Deloitte Recap LLC Pharmacopeia Inc now called Accelrys Inc Form 5/6/2009
10-K Exhibits 10.43 10.44
09-04402-FOIA Edwards, Mark Deloitte Recap LLC Pharmacopeia Inc now called Accelrys Inc Form 5/6/2009
10-Q Exhibits 10.35 10.37
09-04403-FOIA Edwards, Mark Deloitte Recap LLC Pharmacopeia Inc now called Accelrys Inc Form 5/6/2009
10-Q Exhibit 10.40
09-04404-FOIA Edwards, Mark Deloitte Recap LLC Pharmacopeia Inc now called Accelrys Inc Form 5/6/2009
10-K Exhibbit 10.34
09-04405-FOIA Edwards, Mark Deloitte Recap LLC Galagen Inc Form 10-K Exhibits 10.30 10.31 5/6/2009
10.32
09-04406-FOIA Kirkpatrick, Michael - CC America Form 10-Ks 5/6/2009
09-04407-FOIA Kravitz, Ronald Liner Grode Stin Yankelevitz Sunshine RadioShack 401(k) Plan 5/6/2009
Regenstreif
09-04408-FOIA Bilberry, Brennan - Representative Pete Sessions Correspondence
with SEC since January 1997
5/6/2009
09-04409-FOIA Bilberry, Brennan - FOIA Requests relating to Congressman Chris 5/6/2009
Van Hollen
09-04410-FOIA Deyneha, Natalia International Business Research Jason A Kopcak 5/6/2009
09-04411-FOIA Deyneha, Natalia International Business Research Lee M Hetfield 5/6/2009
09-04412-FOIA McHugh, Megan Check Fund Manager, LLC Genscript Corporation 5/6/2009
09-04413-FOIA DePeau, Andrew Cotal Systems, Inc. STG Capital Management LLC 5/6/2009
09-04414-FOIA DePeau, Andrew Cotal Systems, Inc. Steven Todd Glass 5/6/2009
09-04415-FOIA Lichtcsien, Susan CheckFund Manager, LLC Arnhold and S. Bleichroeder Advisors LLC 5/6/2009
09-04416-FOIA Lichtcsien, Susan CheckFund Manager, LLC Jason Dahl of Arnhold and S Bleichroeder 5/6/2009
Advisors LLC
09-04417-FOIA Thakkar, Shobhan Troutman Sanders LLP Kenneth B Janeski 5/6/2009
09-04418-FOIA Greenblatt, Matthew SCS Financial Fairholme Capital Management LLC Bruce R 5/5/2009
Berkowitz Charles M Fernandez Paul Thomson
Larry S Pitkowsky David Ahl
09-04419-FOIA Greene, Harry Goldman Sachs Investment Partners Willamette Co and Weyerhaeuser Co 5/5/2009
09-04420-FOIA Cieply, Ellen - Neill Freeman 5/5/2009
09-04421-FOIA Chavez, Patsy Susman Godfrey LLP Apple Inc call transcript 5/5/2009
09-04422-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Kimco Realty Corp 5/7/2009
09-04423-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Kaydon Corp 5/7/2009
09-04424-FOIA Gavin, J. Patrick Disclosure Insight, Inc. KBW Inc 5/7/2009
09-04425-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Kaman Corp 5/7/2009
09-04426-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Kaiser Aluminum Corp 5/7/2009
09-04427-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Arch Capital Group Ltd 5/7/2009
09-04428-FOIA Gavin, J. Patrick Disclosure Insight, Inc. American Capital Strategies Ltd 5/7/2009
09-04429-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Asbury Automotive Group Inc 5/7/2009
09-04430-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Aaon Inc 5/7/2009
09-04431-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Agilent Technologies Inc 5/7/2009
09-04432-FOIA Edwards, Mark Deloitte Recap LLC V I Technologies Inc now called Panacos
Pharmaceuticals Inc Form 10-Q Exhibit 10.1
5/7/2009
09-04433-FOIA Edwards, Mark Deloitte Recap LLC VI Technologies Inc now called Panacos
Pharmaceuticals Inc Form 10-K Exhibit 10.38
09-04434-FOIA Edwards, Mark Deloitte Recap LLC VI Technologies Inc now called Panacos
Pharmaceuticals Inc Form 8-K Exhibit 2.1
5/7/2009
5/7/2009

09-04435-FOIA Edwards, Mark Deloitte Recap LLC VI Technologies Inc now called Panacos
Pharmaceuticals Inc Form 10-Q Exhibits 10.39
10.40 10.41
09-04436-FOIA Edwards, Mark Deloitte Recap LLC VI Technologies Inc now called Panacos
Pharmaceuticals Inc Form 10-Q Exhibits 10.42
10.43
09-04437-FOIA Edwards, Mark Deloitte Recap LLC VI Technologies Inc now called Panacos
Pharmaceuticals Inc Form 10-Q Exhibit 10.1
5/7/2009
5/7/2009
5/7/2009
09-04438-FOIA Edwards, Mark Deloitte Recap LLC Ciphergen Biosystems Inc 5/7/2009
09-04439-FOIA Edwards, Mark Deloitte Recap LLC Rosetta Inpharmatics Inc 5/7/2009
09-04440-FOIA Edwards, Mark Deloitte Recap LLC Pharmacyclics Inc Form 10-K Exhibit 10.42 5/7/2009
09-04441-FOIA Edwards, Mark Deloitte Recap LLC Pharmacyclics Inc Form 10-Q Exhibits 10.1 10.2 5/7/2009
09-04442-FOIA Edwards, Mark Deloitte Recap LLC Pharmacyclics Inc Form 10-Q Exhibit 10.2 5/7/2009
09-04443-FOIA Edwards, Mark Deloitte Recap LLC Acambis PLC Form 20-F Exhibits 4.15 4.38 5/7/2009
09-04444-FOIA Edwards, Mark Deloitte Recap LLC Acambis PLC Form 20-F Exhibits 4.21 4.30 4.31 5/7/2009
4.37 4.49
09-04445-FOIA Reinhardt, Kelly CheckFundManager, LLC Michael Manning Sargent Marshall Wace LLC 5/7/2009
09-04446-FOIA Reinhardt, Kelly CheckFundManager, LLC Marshall Wace Asset Management Ltd 5/7/2009
09-04447-FOIA Reinhardt, Kelly CheckFundManager, LLC Marshall Wace North Amercia LP 5/7/2009
09-04448-FOIA Reinhardt, Kelly CheckFundManager, LLC Marshall Wace LLC 5/7/2009
09-04449-FOIA Reinhardt, Kelly CheckFundManager, LLC Marshall Wace LLP 5/7/2009
09-04450-FOIA McHugh, Megan Check Fund Manager, LLC Renewable Resources Group 5/7/2009
09-04451-FOIA McHugh, Megan Check Fund Manager, LLC Duncan Frates Cole 5/7/2009
09-04452-FOIA Malinowski, Thomas Cotal Systems, Inc. Peter Michael Schoenfeld 5/7/2009
09-04453-FOIA Malinowski, Thomas Cotal Systems, Inc. P Schoenfeld Asset Management International 5/7/2009
LLC
09-04454-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Navigators Group Inc 5/8/2009
09-04455-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Mylan Inc 5/8/2009
09-04456-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Kimberly Clark Corporation 5/8/2009
09-04457-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Key Energy Services Inc 5/8/2009
09-04458-FOIA Gavin, J. Patrick Disclosure Insight, Inc. James River Coal Company 5/8/2009
09-04459-FOIA Gavin, J. Patrick Disclosure Insight, Inc. St Joe Company 5/8/2009
09-04460-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Jones Lang Lasalle Inc 5/8/2009
09-04461-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Jefferies Group Inc 5/8/2009
09-04462-FOIA Gavin, J. Patrick Disclosure Insight, Inc. JDS Uniphase Corporation 5/8/2009
09-04463-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Jack in the Box Inc 5/8/2009
09-04464-FOIA Suwal, Erisha Brown University Franklin Templeton Investments 5/8/2009
09-04465-FOIA Herbsman, Adam Corzine '09 Inc Todd Christie 5/8/2009
09-04466-FOIA Mierzejewski, Mark Check Fund Manager, LLC Jet Capital Management LLC 5/8/2009
09-04467-FOIA Mierzejewski, Mark Check Fund Manager, LLC Matthew C Mark 5/8/2009
09-04468-FOIA Spaulding, Peter - Peoples Choice Financial Corp 2004 to Present 5/8/2009
09-04469-FOIA Spaulding, Peter - Peoples Choice Home Loan Inc 1999 to Present 5/8/2009
09-04470-FOIA Spaulding, Peter - Neil Kornswiet of Peoples Choice Financial Corp 5/8/2009
et al 1980 to Present
09-04473-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Macerich Co 5/11/2009
09-04474-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Claiborne Liz Inc 5/11/2009
09-04475-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Linn Energy LLC 5/11/2009
09-04476-FOIA Gavin, J. Patrick Disclosure Insight, Inc. LaSalle Hotel Properties 5/11/2009
09-04477-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Littelfuse Inc 5/11/2009
09-04478-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Landauer Inc 5/11/2009
09-04479-FOIA Gavin, J. Patrick Disclosure Insight, Inc. K Swiss Inc 5/11/2009
09-04480-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Koppers Holdings Inc 5/11/2009
09-04481-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Kindred Healthcare Inc 5/11/2009
09-04482-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Carmax Inc 5/11/2009
09-04483-FOIA Lichtcsien, Susan CheckFund Manager, LLC Randall M Heck of Goodnow Investment Group 5/11/2009
LLC
09-04484-FOIA Lichtcsien, Susan CheckFund Manager, LLC Goodnow Investment Group LLC 5/11/2009
09-04485-FOIA Mierzejewski, Mark Check Fund Manager, LLC Alydar Capital LLC 5/11/2009
09-04486-FOIA Mierzejewski, Mark Check Fund Manager, LLC John A Murphy 5/11/2009
09-04487-FOIA Malinowski, Thomas Cotal Systems, Inc. Peter Mark Faulkner 5/11/2009
09-04488-FOIA Varner, Thomas - Sangamo Biosciences Inc Exhibits 10.7 10.8
Form S-1/A Exhibits 10.12 10.13 10.14 Form S-
1/A Exhibits 10.9 10.7 10.8 Form S-1/A
5/11/2009
09-04489-FOIA Varner, Thomas - Progenitor Inc Exhibits 10.23 10.25 10.26 10.28 5/11/2009
Form S-1/A Exhibits 10.38 10.39 10.41 Form S-
1/A
09-04490-FOIA Varner, Thomas - Progenitor Inc Exhibit 10.44 Form 10-K 5/11/2009

09-04491-FOIA Varner, Thomas - Sugen Inc Exhibits 10.23 10.24 10.25 10.26 5/11/2009
10.48 10.50 Form 10-Q Exhibits 10.54 10.58
Form 10-Q
09-04492-FOIA Varner, Thomas - Sugen Inc Exhibit 10.65 Form 10-Q 5/11/2009
09-04493-FOIA Varner, Thomas - Protein Design Labs Inc Exhibit 10.10 Form 10-Q 5/11/2009
09-04494-FOIA Varner, Thomas - Protein Design Labs Inc Exhibits 10.49 10.51 5/11/2009
10.52 10.53 10.50 Form 10-K
09-04495-FOIA Varner, Thomas - Protein Design Labs Inc Exhibit 10.1 Form 10-Q 5/11/2009
09-04496-FOIA Varner, Thomas - Repligen Corp Exhibit 10.39 Form 10-K 5/11/2009
09-04497-FOIA Varner, Thomas - Repligen Corp Exhibit 2.1 Form 8-K 5/11/2009
09-04498-FOIA Varner, Thomas - Repligen Corp Exhibit 10.1 Form 10-Q 5/11/2009
09-04499-FOIA Varner, Thomas - Repligent Corp Exhibit 10.1 Form 10-Q 5/11/2009
09-04500-FOIA Varner, Thomas - Sparta Pharmaceuticals Inc Exhibits 10.71 10.72 5/11/2009
Form 10-Q Exhibits 10.71A 10.72A Form 10-Q/A
09-04501-FOIA Varner, Thomas - Sparta Pharmaceuticals Inc Exhibit 10.8 Form 10-5/11/2009
K
09-04502-FOIA Varner, Thomas - Sparta Pharmaceuticals Inc Exhibit 10.97 Form 5/11/2009
10-K
09-04503-FOIA Varner, Thomas - Sparta Pharmaceuticals Inc Exhibits 10.102 5/11/2009
10.103 Form 10-Q
09-04504-FOIA McHugh, Megan Check Fund Manager, LLC Pamela Marie Lawrence 5/12/2009
09-04505-FOIA McHugh, Megan Check Fund Manager, LLC Restoration Capital Management LLC 5/12/2009
09-04506-FOIA Mierzejewski, Mark Check Fund Manager, LLC Hawkeye Capital Management LLC 5/12/2009
09-04507-FOIA Mierzejewski, Mark Check Fund Manager, LLC Richard A Rubin 5/12/2009
09-04508-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Quanex Building Products Corporation 5/12/2009
09-04509-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Micron Technology Inc 5/12/2009
09-04510-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Mankind Corp 5/12/2009
09-04511-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Mentor Graphics Corporation 5/12/2009
09-04512-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Mariner Energy Inc 5/12/2009
09-04513-FOIA Gavin, J. Patrick Disclosure Insight, Inc. McDermott International Inc 5/12/2009
09-04514-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Meredith Corp 5/12/2009
09-04515-FOIA Gavin, J. Patrick Disclosure Insight, Inc. MDC Holdings Inc 5/12/2009
09-04516-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Matthews International Corp 5/12/2009
09-04517-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Marriott International Inc 5/12/2009
09-04518-FOIA Reinhardt, Kelly Check Fund Manager, LLC Lakewood Capital Management LP 5/13/2009
09-04519-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Kensey Nash Corp 5/13/2009
09-04520-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Knot Inc 5/13/2009
09-04521-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Knology Inc 5/13/2009
09-04522-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Kinder Morgan Energy Partners 5/13/2009
09-04523-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Deltic Timber Corporation 5/13/2009
09-04524-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Deckers Outdoor Corp 5/13/2009
09-04525-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Darling International 5/13/2009
09-04526-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Daktronics Inc 5/13/2009
09-04527-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Cadence Resources Corporation 5/13/2009
09-04528-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Cubist Pharmaceuticals Inc 5/13/2009
09-04529-FOIA Evans, David International Business Research Kerker Casualty LLC 5/13/2009
09-04530-FOIA Evans, David International Business Research Hoffman Wasson Fallow & Gitler PC 5/13/2009
09-04531-FOIA Evans, David International Business Research Cardservice of Maryland Inc 5/13/2009
09-04532-FOIA Evans, David International Business Research The Golden Gift LLC 5/13/2009
09-04533-FOIA Evans, David International Business Research Strategic Investment Advisory Inc 5/13/2009
09-04534-FOIA Evans, David International Business Research Strategic Equities Inc 5/13/2009
09-04535-FOIA Evans, David International Business Research Strategic Marketing Consultants Inc 5/13/2009
09-04537-FOIA Evans, David International Business Research Strategic Property Management Group Inc 5/14/2009
09-04538-FOIA Evans, David International Business Research Walker Diet Inc 5/14/2009
09-04539-FOIA Evans, David International Business Research AM Josephs Family Limited Partnership 5/14/2009
09-04540-FOIA Evans, David International Business Research New River LLC 5/14/2009
09-04541-FOIA Evans, David International Business Research AMJ Realty Family Limited Partnership 5/14/2009
09-04542-FOIA Evans, David International Business Research AMJ Quail Run Family Limited Partnership 5/14/2009
09-04543-FOIA Evans, David International Business Research Interstate Vendors Market Inc 5/14/2009
09-04544-FOIA Costello, Maureen International Business Research JG Wentworth Life Settlements LLC 5/14/2009
09-04545-FOIA Costello, Maureen International Business Research Green Apple Management Corp 5/14/2009
09-04546-FOIA Costello, Maureen International Business Research JG Wentworth Management Company Inc 5/14/2009
09-04547-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Enstar Group Inc 5/14/2009
09-04548-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Vaalco Energy Inc DE 5/14/2009
09-04549-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Euronet Worldwide Inc 5/14/2009
09-04550-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Darden Restaurants Inc 5/14/2009
09-04551-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Dow Chemical Company 5/14/2009
09-04552-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Diamond Offshore Drilling Inc 5/14/2009

09-04553-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Denbury Resources Inc 5/14/2009
09-04554-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Dollar Tree Stores Inc 5/14/2009
09-04555-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Delphi Financial Group Inc DE 5/14/2009
09-04556-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Dennys Corp 5/14/2009
09-04557-FOIA Varner, Thomas - Targeted Genetics Corp Form 8-K Exhibit 1.6 1.7 5/14/2009
8/4/1999
09-04558-FOIA Costello, Maureen International Business Research JG Wentworth 5/14/2009
09-04559-FOIA Costello, Maureen International Business Research MCI Acceptance Corp 5/14/2009
09-04560-FOIA Costello, Maureen International Business Research MCII Financial Services Inc 5/14/2009
09-04561-FOIA Costello, Maureen International Business Research MCII Funding Inc 5/14/2009
09-04562-FOIA Costello, Maureen International Business Research ACE Industrial Exports & Imports Inc 5/14/2009
09-04563-FOIA Costello, Maureen International Business Research ACE Cash Express Inc 5/14/2009
09-04564-FOIA Costello, Maureen International Business Research Green Apple Management Company LLC 5/14/2009
09-04565-FOIA Costello, Maureen International Business Research JG Wentworth Structured Settlement Funding 5/14/2009
Corporation
09-04566-FOIA Costello, Maureen International Business Research Red Apple Management Company LLC 5/14/2009
09-04567-FOIA Costello, Maureen International Business Research Kemper Auto and Home Insurance 5/14/2009
09-04568-FOIA Costello, Maureen International Business Research Providian Direct Insurance 5/14/2009
09-04569-FOIA Costello, Maureen International Business Research Francisco J Rodriguez aka Frank J Rodriguez 5/14/2009
09-04570-FOIA Costello, Maureen International Business Research Michael C Chang aka Michael Chia-Hao Chang 5/14/2009
09-04571-FOIA Costello, Maureen International Business Research David J Miller 5/14/2009
09-04572-FOIA Costello, Maureen International Business Research Randi K Sellari 5/14/2009
09-04573-FOIA Costello, Maureen International Business Research JJL Partners 5/14/2009
09-04574-FOIA Mierzejewski, Mark Check Fund Manager, LLC Thomas M Fitzgerald III 5/15/2009
09-04575-FOIA Mierzejewski, Mark Check Fund Manager, LLC Longbow Capital Partners LP 5/15/2009
09-04576-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Sealy Corp 5/15/2009
09-04577-FOIA Gavin, J. Patrick Disclosure Insight, Inc. IXIA 5/15/2009
09-04578-FOIA Gavin, J. Patrick Disclosure Insight, Inc. United States Steel Corp 5/15/2009
09-04579-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Weyerhaeuser Co 5/15/2009
09-04580-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Williams-Sonoma Inc 5/15/2009
09-04581-FOIA Gavin, J. Patrick Disclosure Insight, Inc. World Acceptance Corp 5/15/2009
09-04582-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Williams Partners LP 5/15/2009
09-04583-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Watson Pharmaceuticals Inc 5/15/2009
09-04584-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Worthington Industries Inc 5/15/2009
09-04585-FOIA Gavin, J. Patrick Disclosure Insight, Inc. DIVX Inc 5/15/2009
09-04586-FOIA Westbrook, Jesse Bloomberg News OIG report 481 regarding employees with access
to nonpublic information while trading securities
5/15/2009
09-04587-FOIA Ayers, Carl IA Week Stanford FOIA release to FOX dated March 6
2009
09-04588-FOIA Spencer, Karyn Omaha World-Herald Morgan European Holdings John Sumpter
Morgan Marian Morgan
09-04589-FOIA Reisinger, Sue American Lawyer Magazines American International Group AIG reports filed
by James Cole as corporate monitor
09-04590-FOIA Trevino, Delbert Pulman, Cappuccio, Pullen & Benson LLP R Allen Stanford Stanford Financial Group
Stanford International Stanford related entities
5/15/2009
5/15/2009
5/15/2009
5/15/2009
09-04591-FOIA McNew, C. Sanders Proskauer Rose LLP Michael Strauss and American Home Mortgage 5/15/2009
Investment Corp
09-04592-FOIA Pozos, Antonio Cleary Gottlieb Steen & Hamilton, LLP Travis Emory Cornell 5/15/2009
09-04593-FOIA Francois, Louidor - Race of Managers at brokerage firms 5/15/2009
09-04594-FOIA Velvel, Lawrence Massachusetts School of Law Madoff 1992 statement by Mr Kuperberg (NYRO) 5/15/2009
re Avellino and Bienes
09-04595-FOIA Rebsamen, Meredith Rose Law Firm UCAP and Mr Lesley Don Cole 5/15/2009
09-04596-FOIA Bernstein, Jake ProPublica FOIA Appeals between March 1 2009 May 12 5/15/2009
2009
09-04597-FOIA Bernstein, Jake ProPublica FOIA request regarding Madoff and Stanford
from December 13 2008 to May 12 2009
5/15/2009
09-04598-FOIA Graham, Douglas - Todd Christie 5/15/2009
09-04599-FOIA Bilberry, Brennan - Congressman John Boehner correspondence to 5/15/2009
SEC
09-04600-FOIA Kaiser, Frank - Capital Management Group CMG 5/15/2009
09-04601-FOIA Rogers, David Smith & Rogers, P.C. US Global Nanospace Inc and John D Robinson 5/15/2009
Letter
09-04602-FOIA Williams, Robert Touhy, Touhy, Buehler & Williams, LLP Universal Food & Beverage Co, Cardinal Minerals 5/15/2009
Inc, Hayoton Company Inc, reverse acquisition
or merger
09-04603-FOIA Kogutt, Angie - R Allen Stanford Communications with the SEC 5/15/2009
09-04604-FOIA Walker, Scott Lowenstein Sandler Gradient Analytics Inc 5/18/2009
09-04605-FOIA Varner, Thomas - Zymogenetics Inc 5/18/2009

09-04606-FOIA Varner, Thomas - Virus Research Institute Inc 5/18/2009
09-04607-FOIA Varner, Thomas - Virus Research Institute Inc 5/18/2009
09-04608-FOIA Varner, Thomas - Vical Inc 5/18/2009
09-04609-FOIA Varner, Thomas - Vical Inc 5/18/2009
09-04610-FOIA Varner, Thomas - Vical Inc 5/18/2009
09-04611-FOIA Varner, Thomas - Vical Inc 5/18/2009
09-04612-FOIA Varner, Thomas - V I Technologies Inc 5/18/2009
09-04613-FOIA Varner, Thomas - V I Technologies Inc 5/18/2009
09-04614-FOIA Varner, Thomas - V I Technologies Inc 5/18/2009
09-04615-FOIA Varner, Thomas - Trega Biosciences Inc 5/18/2009
09-04616-FOIA Varner, Thomas - Trega Biosciences Inc 5/18/2009
09-04617-FOIA Varner, Thomas - Trega Biosciences Inc 5/18/2009
09-04618-FOIA Varner, Thomas - Trega Biosciences Inc 5/18/2009
09-04619-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Zoran Corporation 5/18/2009
09-04620-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Raser Technologies Inc 5/18/2009
09-04621-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Rayonier Inc 5/18/2009
09-04622-FOIA Gavin, J. Patrick Disclosure Insight, Inc. RadioShack Corp 5/18/2009
09-04623-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Ramco Gershenson Properties Trust 5/18/2009
09-04624-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Pennsylvania Commerce Bancorp Inc 5/18/2009
09-04625-FOIA Gavin, J. Patrick Disclosure Insight, Inc. CONSOL Energy Inc 5/18/2009
09-04626-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Cleco Corp 5/18/2009
09-04627-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Cinemark Holdings Inc 5/18/2009
09-04628-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Center Bancorp Inc 5/18/2009
09-04629-FOIA Shenon, Philip The Huffington Post Correspondence from Lobbyist Mark Patterson 5/18/2009
and contacts from Treasury
09-04630-FOIA Carton, Bruce - OIG Report 481 Employees Insider Trading 5/18/2009
09-04631-FOIA Ballard, Jamie Westlaw Business Harry Markopoulos correspondence with SEC 5/18/2009
from January 1999 to Present
09-04632-FOIA Ward, Todd DeGuerin & Dickson OIG Report on complaint filed by Brent Wagman 5/18/2009
on Joseph Wielebinski et al
09-04633-FOIA Deyneha, Natalia International Business Research Delta Appliance & Service Inc 5/18/2009
09-04634-FOIA Deyneha, Natalia International Business Research EastSide Group 5/18/2009
09-04635-FOIA Deyneha, Natalia International Business Research Ballrash Partners LLC 5/18/2009
09-04636-FOIA Deyneha, Natalia International Business Research Carlton Advisory Services Inc 5/18/2009
09-04637-FOIA Deyneha, Natalia International Business Research Genesis Lending Corporation 5/18/2009
09-04638-FOIA Deyneha, Natalia International Business Research Genesis Loan Inc 5/18/2009
09-04639-FOIA Deyneha, Natalia International Business Research Family Title Agency Inc 5/18/2009
09-04640-FOIA Deyneha, Natalia International Business Research Docuflo Inc 5/18/2009
09-04641-FOIA Deyneha, Natalia International Business Research Thomas M Dowd aka Tom Dowd 5/18/2009
09-04642-FOIA Deyneha, Natalia International Business Research Howard L Guid 5/18/2009
09-04643-FOIA Costello, Maureen International Business Research Triangle Wire & Cable 5/18/2009
09-04644-FOIA Costello, Maureen International Business Research Triangle Plaza Holdings Inc 5/18/2009
09-04645-FOIA Malinowski, Thomas Cotal Systems, Inc. Joseph Anthony Canepari 5/18/2009
09-04646-FOIA Costello, Maureen International Business Research Chad Fauser 5/18/2009
09-04647-FOIA Costello, Maureen International Business Research Peter W May 5/18/2009
09-04648-FOIA Costello, Maureen International Business Research Edward P Garden 5/18/2009
09-04649-FOIA Costello, Maureen International Business Research Dean C Kehler 5/18/2009
09-04650-FOIA Costello, Maureen International Business Research Jay R Bloom 5/18/2009
09-04651-FOIA Costello, Maureen International Business Research Trian Partners 5/18/2009
09-04652-FOIA Costello, Maureen International Business Research Trimaran Capital Partners 5/18/2009
09-04653-FOIA Deyneha, Natalia International Business Research J Alan Marketing Inc 5/18/2009
09-04654-FOIA Deyneha, Natalia International Business Research Jason Alan Consulting Inc 5/18/2009
09-04655-FOIA Costello, Maureen International Business Research Triangle Realty Corporation 5/18/2009
09-04656-FOIA Costello, Maureen International Business Research American Can Packaging Inc 5/18/2009
09-04657-FOIA Costello, Maureen International Business Research American National Can Company 5/18/2009
09-04658-FOIA Costello, Maureen International Business Research Triangle Industries Inc 5/18/2009
09-04659-FOIA Costello, Maureen International Business Research Triangle Aircraft Services Corp 5/18/2009
09-04660-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Willis Group Holdings Ltd 5/19/2009
09-04661-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Weingarten Realty Investors 5/19/2009
09-04662-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Solutia Inc 5/19/2009
09-04663-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Senior Housing Properties Trust 5/19/2009
09-04664-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Schlumberger Limited aka Schlumberger NV 5/19/2009
09-04665-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Health Net Inc 5/19/2009
09-04666-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Flowserve Corp 5/19/2009
09-04667-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Electro Scientific Industries Inc 5/19/2009
09-04668-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Doral Financial Corporation 5/19/2009
09-04669-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Brightpoint Inc 5/19/2009

09-04670-FOIA Wexler, Kenneth Wexler Wallace LLP ADR or ADS Pre Release Agreements for 9 5/19/2009
Companies
09-04671-FOIA Lichtcsien, Susan CheckFund Manager, LLC Deerfield Management Company LP 5/19/2009
09-04672-FOIA Lichtcsien, Susan CheckFund Manager, LLC James Jim Flynn of Deerfield Management 5/19/2009
Company LP
09-04673-FOIA Reinhardt, Kelly Check Fund Manager, LLC Avesta Managed Domestic LP 5/19/2009
09-04674-FOIA Reinhardt, Kelly Check Fund Manager, LLC Avesta Fund LP 5/19/2009
09-04675-FOIA Reinhardt, Kelly Check Fund Manager, LLC Avesta Capital Partners LLC 5/19/2009
09-04676-FOIA Reinhardt, Kelly Check Fund Manager, LLC Avesta BT Inc 5/19/2009
09-04677-FOIA Reinhardt, Kelly Check Fund Manager, LLC Avesta Capital Advisors LLC 5/19/2009
09-04678-FOIA Reinhardt, Kelly Check Fund Manager, LLC William Robert Tung of Avesta Capital Advisors 5/19/2009
LLC
09-04679-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Interactive Data Corporation 5/20/2009
09-04680-FOIA Minocha, Sanjay Porter & Hedges LLP Seven Seas Petroleum Inc 5/20/2009
09-04681-FOIA Gavin, J. Patrick Disclosure Insight, Inc. ICONIX Brand Group Inc 5/20/2009
09-04682-FOIA Gavin, J. Patrick Disclosure Insight, Inc. ICON Public Ltd Co 5/20/2009
09-04683-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Interactive Brokers Group Inc 5/20/2009
09-04684-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Cytec Industries Inc 5/20/2009
09-04685-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Cox Radio Inc 5/20/2009
09-04686-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Concho Resources Inc 5/20/2009
09-04687-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Cenveo Inc 5/20/2009
09-04688-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Commvault Systems Inc 5/20/2009
09-04689-FOIA Gavin, J. Patrick Disclosure Insight, Inc. CVR Energy Inc 5/20/2009
09-04690-FOIA Mierzejewski, Mark Check Fund Manager, LLC Fortelus Capital Management LLP 5/20/2009
09-04691-FOIA Mierzejewski, Mark Check Fund Manager, LLC Timothy Babich 5/20/2009
09-04692-FOIA Malinowski, Thomas Cotal Systems, Inc. Rotella Capital Management Inc 5/20/2009
09-04693-FOIA Reinhardt, Kelly Check Fund Manager, LLC Guggenheim Advisors LLC 5/20/2009
09-04694-FOIA Reinhardt, Kelly Check Fund Manager, LLC Guggenheim Alternative Asset Management LLC 5/20/2009
09-04695-FOIA Reinhardt, Kelly Check Fund Manager, LLC Loren Mark Katzovitz of Guggenheim Advisors
LLC
09-04696-FOIA Lichtcsien, Susan CheckFund Manager, LLC John J Pileggi of American Independence
Financial Services LLC American Independence
Funds
09-04697-FOIA Lichtcsien, Susan CheckFund Manager, LLC American Independence Financial Services LLC
American Independence Funds
5/20/2009
5/20/2009
5/20/2009
09-04698-FOIA Mierzejewski, Mark Check Fund Manager, LLC Ole Andreas Halvorsen 5/20/2009
09-04699-FOIA Mierzejewski, Mark Check Fund Manager, LLC Viking Global Investors LP 5/20/2009
09-04700-FOIA Sbatella, Christina Acxiom Boston Stock Exchange External Fingerprint Plan 5/20/2009
09-04701-FOIA Thompson, Stephen Thompson Coburn LLP Reorganization and Exchange Agreement United 5/20/2009
Nuclear Corporation and Investors
09-04702-FOIA Gatewood, Diane - Form D Filing in 2008 in New York 5/20/2009
09-04703-FOIA Antilla, Susan Bloomberg News OIG Report 480 Misuse of Official Government 5/20/2009
Position
09-04704-FOIA Goldings, Morris - OIG Report 481 Employees Insider Trading 5/20/2009
09-04705-FOIA Goldings, Morris - Bernard L Madoff Claims for Damages against 5/20/2009
09-04706-FOIA Ravnitzky, Michael - ICPPS Interagency Council on Printing and 5/20/2009
Publications Service
09-04707-FOIA Peters, Erik Friedman Gaythwaite Wolf & Leavitt Dynegy Inc Transcripts 5/20/2009
09-04708-FOIA Candido, Luz Jersey Financial Services Commission Bryan Evans Gordon 5/20/2009
09-04709-FOIA Ferguson, Jenni Trusted Counsel (Ashley) LLC Allscripts Solutions Inc merger agreement 5/20/2009
Exhibits
09-04710-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Cisco Systems Inc 5/21/2009
09-04711-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Computer Sciences Corporation 5/21/2009
09-04712-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Crown Media Holdings Inc 5/21/2009
09-04713-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Courier Corp 5/21/2009
09-04714-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Carters Inc 5/21/2009
09-04715-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Coca Cola Enterprises Inc 5/21/2009
09-04716-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Immucor Inc 5/21/2009
09-04717-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Cardionet Inc 5/21/2009
09-04718-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Brandywine Realty Trust 5/21/2009
09-04719-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Anixter International Inc 5/21/2009
09-04720-FOIA Fortmiller, Keith EACM Advisors, LLC Canaccord Adams 5/21/2009
09-04721-FOIA Malinowski, Thomas Cotal Systems, Inc. David Allan Davidson 5/21/2009
09-04722-FOIA Malinowski, Thomas Cotal Systems, Inc. SC Management Inc 5/21/2009
09-04723-FOIA Danison, Tracey Danison & Associates, Inc. Chevy Chase Trust 5/21/2009
09-04724-FOIA Danison, Tracey Danison & Associates, Inc. Meeder Financial 5/21/2009
09-04725-FOIA Danison, Tracey Danison & Associates, Inc. Osprey Partners 5/21/2009
09-04726-FOIA Danison, Tracey Danison & Associates, Inc. AFL CIO Housing Investment Trust 5/21/2009

09-04727-FOIA Danison, Tracey Danison & Associates, Inc. The Third Avenue Funds 5/21/2009
09-04728-FOIA McIntosh, Andrew The Sacramento Bee Goldman Sachs and Co 03-cv-2944 (DDC) 5/21/2009
09-04729-FOIA McIntosh, Andrew The Sacramento Bee Robertson Stephens Inc 03-cv-0027 (DDC) 5/21/2009
09-04730-FOIA Scannell, Kara Wall Street Journal Award Recipients for 20 and 25 years of Service 5/21/2009
09-04731-FOIA Jui, Jonathan Brown University Investment Office Alphabet Partners 5/21/2009
09-04732-FOIA Jui, Jonathan Brown University Investment Office Matrix Partners IX 5/21/2009
09-04733-FOIA LaRoche, Greg - Form BD Data 5/21/2009
09-04734-FOIA Cohen, Patricia - Gruntal and Co 5/21/2009
09-04735-FOIA Strudwick, Barry - Whitney Information Network 5/21/2009
09-04736-FOIA Loffer, Linda - M & F Worldwide Corp 5/21/2009
09-04737-FOIA DeSantis, Paul - Optima Fund Management and Rosen Capital 5/21/2009
Partners
09-04738-FOIA Costello, Maureen International Business Research Triangle PWC Inc 5/21/2009
09-04739-FOIA Costello, Maureen International Business Research Avery Inc 5/21/2009
09-04740-FOIA Costello, Maureen International Business Research Trian Group Limited Partnership 5/21/2009
09-04741-FOIA Costello, Maureen International Business Research Triarc Companies Inc 5/21/2009
09-04742-FOIA Costello, Maureen International Business Research Trian Fund Management LP 5/21/2009
09-04743-FOIA Costello, Maureen International Business Research Encore Capital Group Inc 5/21/2009
09-04744-FOIA Costello, Maureen International Business Research Deerfield Triarc Capital Corp 5/21/2009
09-04745-FOIA Costello, Maureen International Business Research Deerfield Capital Management 5/21/2009
09-04746-FOIA Costello, Maureen International Business Research Deerfield & Company LLC 5/21/2009
09-04747-FOIA Costello, Maureen International Business Research HJ Heinz Company 5/21/2009
09-04748-FOIA Costello, Maureen International Business Research MCM Capital Group Inc 5/21/2009
09-04749-FOIA Costello, Maureen International Business Research National Sales & Service Inc 5/21/2009
09-04750-FOIA Costello, Maureen International Business Research Ocean View Capital Inc 5/21/2009
09-04751-FOIA Costello, Maureen International Business Research CFC Holdings Corp 5/21/2009
09-04752-FOIA Garbacz, Gregory KLINEDINST PC Edward Showalter 5/21/2009
09-04753-FOIA Garbacz, Gregory KLINEDINST PC High Park Investment Group 5/21/2009
09-04754-FOIA Garbacz, Gregory KLINEDINST PC Harbor Financial Investment Group Inc 5/21/2009
09-04755-FOIA Tedone, Robert - CMKM Diamonds Depositions of D Roger Glenn 5/21/2009
09-04756-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Whiting Petroleum Corp 5/22/2009
09-04757-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Wilmington Trust Corp 5/22/2009
09-04758-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Winn Dixie Stores Inc 5/22/2009
09-04759-FOIA Gavin, J. Patrick Disclosure Insight, Inc. State Auto Financial Corporation 5/22/2009
09-04760-FOIA Gavin, J. Patrick Disclosure Insight, Inc. STEC Inc 5/22/2009
09-04761-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Starent Networks 5/22/2009
09-04762-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Scripps EW Company The 5/22/2009
09-04763-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Spartan Stores Inc 5/22/2009
09-04764-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Staples Inc 5/22/2009
09-04765-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Charles River Laboratories International Inc 5/22/2009
09-04766-FOIA Reinhardt, Kelly Check Fund Manager, LLC MAK GP LLC 5/22/2009
09-04767-FOIA Reinhardt, Kelly Check Fund Manager, LLC MAK Capital One LLC 5/22/2009
09-04768-FOIA Reinhardt, Kelly Check Fund Manager, LLC MAK One Fund LP 5/22/2009
09-04769-FOIA Reinhardt, Kelly Check Fund Manager, LLC David Nicholas Smith Jr of MAK Management LP 5/22/2009
09-04770-FOIA Reinhardt, Kelly Check Fund Manager, LLC MAK Management LP 5/22/2009
09-04771-FOIA Buckwalter, Mari Ann Gibson, Dunn & Crutcher LLP Charles C Cox letter to John D Dingell dated July 5/22/2009
2 1987
09-04772-FOIA Braswell, Mark - Gotham Partners Management Co LLC 5/22/2009
09-04773-FOIA Huttner, Jane - David Praise and LR 21011 Cut Above Ventures 5/22/2009
LLC
09-04774-FOIA Bernstein, Jake ProPublica Madoff FOIA Requests 5/22/2009
09-04775-FOIA Smith, Randall THE WALL STREET JOURNAL OIG Report 481 Employees Insider Trading 5/22/2009
09-04776-FOIA Molumphy, Mark Cotchett Pitre & McCarthy Federal Home Loan Mortgage Corporation 5/22/2009
Freddie Mac
09-04777-FOIA Miller, Gregory Beggs & Lane Merrill Lynch Pierce Fenner and Smith Inc AP 3- 5/22/2009
13357
09-04778-FOIA Miller, Gregory Beggs & Lane Michael Callaway Merrill Lynch AP 3-13356 5/22/2009
09-04779-FOIA Edwards, Mark Deloitte Recap LLC Pharmacopeia Inc nka Accelrys Inc Form 10-K
Exhibits 10.4d 10.4e
09-04780-FOIA Edwards, Mark Deloitte Recap LLC Pharmacopeia Inc nka Accelrys Inc Form 10-K
Exhibit 10.51
09-04781-FOIA Edwards, Mark Deloitte Recap LLC Pharmacopeia Inc nka Accelrys Inc Form 10-Q
Exhibits 10.32 10.33
09-04782-FOIA Edwards, Mark Deloitte Recap LLC Pharmacopeia Inc nka Accelrys Inc Form 10-Q
Exhibits 10.29 10.30 10.31
5/22/2009
5/22/2009
5/22/2009
5/22/2009

09-04783-FOIA Edwards, Mark Deloitte Recap LLC Penwest Pharmaceuticals Co Form 10-Q Exhibit 5/22/2009
10.1
09-04784-FOIA Gavin, J. Patrick Disclosure Insight, Inc. WellPoint Inc 5/26/2009
09-04785-FOIA Gavin, J. Patrick Disclosure Insight, Inc. NewAlliance Bancshares Inc 5/26/2009
09-04786-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Modine Manufacturing Co 5/26/2009
09-04787-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Mannkind Corp 5/26/2009
09-04788-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Kearny Financial Corporation 5/26/2009
09-04789-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Knoll Inc 5/26/2009
09-04790-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Kennametal Inc 5/26/2009
09-04791-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Korn Ferry International 5/26/2009
09-04792-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Abraxis BioSciences Inc 5/26/2009
09-04793-FOIA Gavin, J. Patrick Disclosure Insight, Inc. ACCO Brands Corp 5/26/2009
09-04794-FOIA Lichtcsien, Susan CheckFund Manager, LLC Frank Johansen of Oasis Partners Ltd 5/26/2009
09-04795-FOIA Lichtcsien, Susan CheckFund Manager, LLC Oasis Partners Ltd 5/26/2009
09-04796-FOIA Costello, Maureen International Business Research Levin & Hecht Inc 5/26/2009
09-04797-FOIA Costello, Maureen International Business Research Home Gas Corporation 5/26/2009
09-04798-FOIA Costello, Maureen International Business Research Equipment Maintenance Inc 5/26/2009
09-04799-FOIA Costello, Maureen International Business Research Canton Land Development Associates 5/26/2009
09-04800-FOIA Costello, Maureen International Business Research Rowe International Inc 5/26/2009
09-04801-FOIA Costello, Maureen International Business Research National Propane Corp 5/26/2009
09-04802-FOIA Costello, Maureen International Business Research National Propane SGP Inc 5/26/2009
09-04803-FOIA Costello, Maureen International Business Research The Nelson and Claudia Peltz Charitable
5/26/2009
Foundation
09-04804-FOIA Costello, Maureen International Business Research SFA Realty Inc 5/26/2009
09-04805-FOIA Costello, Maureen International Business Research PB Gardens Inc 5/26/2009
09-04806-FOIA Costello, Maureen International Business Research NPM Realty I Inc 5/26/2009
09-04807-FOIA Costello, Maureen International Business Research NP Delaware Inc 5/26/2009
09-04808-FOIA Costello, Maureen International Business Research Elliot Management Services Corp 5/26/2009
09-04809-FOIA Costello, Maureen International Business Research Mistic Brands Inc 5/26/2009
09-04810-FOIA Miller, Danette - Danette Miller 5/26/2009
09-04811-FOIA Singer, Joel Sidley Austin LLP Siemeus Aktiengesellschaft and Israel Electric Co 5/26/2009
09-04812-FOIA Smith, Walter YouDecide Corporate Advisor SECHQ1-09-Q-0076 Supplemental Health
Benefits Program
09-04813-FOIA Coffaro, Robert - Lehman Brothers Holdings Inc entities named on
subpoenas to over 50 hedge fund advisors
5/26/2009
5/26/2009
09-04814-FOIA McGrew, Gwilym - Fails to deliver attestations from September 1 5/26/2009
2008 to March 31 2009
09-04815-FOIA Weil, Jonathan Bloomberg News Halliburton Co FW-3046 and Anthony Menendez 5/26/2009
09-04816-FOIA Lichtcsien, Susan CheckFund Manager, LLC Twin Advisors LLC 5/27/2009
09-04817-FOIA Lichtcsien, Susan CheckFund Manager, LLC Brian M Nash of Twin Advisors LLC 5/27/2009
09-04818-FOIA Yi, Justin SCS Financial Services, LLC Kenneth W Lang of North Bay Capital
5/27/2009
Management LP
09-04819-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Lance Inc 5/27/2009
09-04820-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Lincoln National Corp 5/27/2009
09-04821-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Lockheed Martin Corporation 5/27/2009
09-04822-FOIA Gavin, J. Patrick Disclosure Insight, Inc. LKQ Corp 5/27/2009
09-04823-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Lennox International Inc 5/27/2009
09-04824-FOIA Gavin, J. Patrick Disclosure Insight, Inc. LaClede Group Inc 5/27/2009
09-04825-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Leap Wireless International Inc 5/27/2009
09-04826-FOIA Gavin, J. Patrick Disclosure Insight, Inc. US Airways Group Inc 5/27/2009
09-04827-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Layne Christensen Co 5/27/2009
09-04828-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Loews Corporation 5/27/2009
09-04829-FOIA Smith, Jeff VerdisWealth Eric Mullins 5/27/2009
09-04830-FOIA Smith, Jeff VerdisWealth Charles Adcock 5/27/2009
09-04831-FOIA Smith, Jeff VerdisWealth Lime Rock Management LP 5/27/2009
09-04832-FOIA Charo, Jarrett Coughlin Stoia Geller Rudman Robbins
LLP
Fitch Ratings Ltd Moodys Investor Services Inc
and Standard and Poors Rating Services
5/27/2009
09-04833-FOIA Moulton, Lynda LWM Technology Services List of all public companies filing with SEC 5/27/2009
09-04834-FOIA Dixon, Sielas Barroway Topaz Kessler Meltzer Check LLP Sprint Corp executive inquiry 5/27/2009
09-04835-FOIA Edwards, Mark Deloitte Recap LLC Regeneration Technologies Inc Exhibit 10.5 Form 5/27/2009
10-Q
09-04836-FOIA Edwards, Mark Deloitte Recap LLC Protherics PLC Exhibit 4.8 Form 20-F 5/27/2009
09-04837-FOIA Edwards, Mark Deloitte Recap LLC Protherics PLC Exhibit 4.12 Form 20-F 5/27/2009
09-04838-FOIA Edwards, Mark Deloitte Recap LLC Pozen Inc Exhibits 10.1 10.2 10.3 Form 10-Q 5/27/2009
09-04839-FOIA Edwards, Mark Deloitte Recap LLC Pozen Inc Exhibit 10.20 Form 10-K 5/27/2009
09-04840-FOIA Edwards, Mark Deloitte Recap LLC Pozen Inc Exhibit 10.1 Form 10-Q 5/27/2009

09-04841-FOIA Edwards, Mark Deloitte Recap LLC NeoRx cka Poniard Pharmaceuticals Inc Exhibits 5/27/2009
10.1 10.2 Form 10-Q
09-04842-FOIA Edwards, Mark Deloitte Recap LLC NeoRx Corp cka Poniard Pharmaceuticals Inc 5/27/2009
Exhibit 10.21 Form 10-K
09-04843-FOIA Edwards, Mark Deloitte Recap LLC NeoRx Corp cka Poniard Pharmaceuticals Inc 5/27/2009
Exhibit 10.24 Form 10-K
09-04844-FOIA Edwards, Mark Deloitte Recap LLC NeoRx Corp cka Poniard Pharmaceuticals Inc 5/27/2009
Exhibit 2.1 Form 8-K
09-04845-FOIA Edwards, Mark Deloitte Recap LLC QLT Inc Exhibit 10.71 Form 10-K 5/27/2009
09-04846-FOIA Edwards, Mark Deloitte Recap LLC QLT Inc Exhibits 10.73 10.74 10.75 Form 10-Q 5/27/2009
09-04847-FOIA Edwards, Mark Deloitte Recap LLC QLT Inc Exhibit 10.76 Form 10-K 5/27/2009
09-04848-FOIA Summers, Suzanne Experian Contract SECHQ1-04-P-0278 5/27/2009
09-04849-FOIA Elkind, Peter Fortune Magazine correspondence between Harvey Pitt and Eliot 5/27/2009
Spitzer
09-04851-FOIA Steinberger, Brett SES Ventures, LLC RIA Christopher Robert Ranni and Sunspot 5/27/2009
Capital Corp CRD 149299
09-04852-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Mellanox Technologies Ltd 5/28/2009
09-04853-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Millipore Corporation 5/28/2009
09-04854-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Middleby Corp 5/28/2009
09-04855-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Macquire Infrastructure 5/28/2009
09-04856-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Marshall & Ilsley Corporation 5/28/2009
09-04857-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Mohawk Industries Inc 5/28/2009
09-04858-FOIA Gavin, J. Patrick Disclosure Insight, Inc. McGrath Rentcorp 5/28/2009
09-04859-FOIA Gavin, J. Patrick Disclosure Insight, Inc. MFA Mortgage Investments 5/28/2009
09-04860-FOIA Gavin, J. Patrick Disclosure Insight, Inc. MDU Resources Group Inc 5/28/2009
09-04861-FOIA Gavin, J. Patrick Disclosure Insight, Inc. MCG Capital Corp 5/28/2009
09-04862-FOIA McHugh, Megan Check Fund Manager, LLC BP Capital Management LP 5/28/2009
09-04863-FOIA McHugh, Megan Check Fund Manager, LLC Thomas Boone Pickens aka T Boone Pickens 5/28/2009
09-04864-FOIA Malinowski, Thomas Cotal Systems, Inc. John Patrick Kramer 5/28/2009
09-04865-FOIA Malinowski, Thomas Cotal Systems, Inc. Kensington Investment Group Inc 5/28/2009
09-04866-FOIA Costello, Maureen International Business Research Southeastern Public Service Company 5/28/2009
09-04867-FOIA Costello, Maureen International Business Research SYH Holdings Inc 5/28/2009
09-04868-FOIA Costello, Maureen International Business Research Trafalgar Industries Inc 5/28/2009
09-04869-FOIA Costello, Maureen International Business Research Wilson Brothers 5/28/2009
09-04870-FOIA Curran, Kenneth - Rambus Inc 6/1/2009
09-04871-FOIA Costello, Maureen International Business Research Arrow Gas Company 5/28/2009
09-04872-FOIA Costello, Maureen International Business Research Renaissance Insurance Company 5/28/2009
09-04873-FOIA Costello, Maureen International Business Research Mountleigh Developments Ltd 5/28/2009
09-04874-FOIA Costello, Maureen International Business Research Leigh Estates (U.K.) Ltd 5/28/2009
09-04875-FOIA Costello, Maureen International Business Research Mountleigh Management Services Ltd 5/28/2009
09-04876-FOIA Costello, Maureen International Business Research Mountleigh Northern Developments Ltd 5/28/2009
09-04877-FOIA Costello, Maureen International Business Research Mountleigh Group Public Ltd Co 5/28/2009
09-04878-FOIA Costello, Maureen International Business Research Prodeco Ltd 5/28/2009
09-04879-FOIA Costello, Maureen International Business Research Adirondack Bottled Gas Corp 5/28/2009
09-04880-FOIA Costello, Maureen International Business Research Flagstaff International Inc 5/28/2009
09-04881-FOIA Jui, Jonathan Brown University Investment Office Landsdowne UK Equity Fund 5/28/2009
09-04882-FOIA Gavin, J. Patrick Disclosure Insight, Inc. American Oriental Bioengineering Inc 6/2/2009
09-04883-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Andersons Inc 6/2/2009
09-04884-FOIA Gavin, J. Patrick Disclosure Insight, Inc. American Medical Systems Holdings Inc 6/2/2009
09-04885-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Amedisys Inc 6/2/2009
09-04886-FOIA Gavin, J. Patrick Disclosure Insight, Inc. AMETEK Inc 6/2/2009
09-04887-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Albemarle Corporation 6/2/2009
09-04888-FOIA Gavin, J. Patrick Disclosure Insight, Inc. AFLAC Inc 6/2/2009
09-04889-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Adobe Systems Inc 6/2/2009
09-04890-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Accenture Ltd 6/2/2009
09-04891-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Advance Auto Parts Inc 6/2/2009
09-04892-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Exide Corporation 6/2/2009
09-04893-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Franklin Resources Inc 6/2/2009
09-04894-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Becton Dickinson & Co 6/2/2009
09-04895-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Brinks Co 6/2/2009
09-04896-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Baxter International Inc 6/2/2009
09-04897-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Axis Capital Holdings Ltd 6/2/2009
09-04898-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Atheros Communications Inc 6/2/2009
09-04899-FOIA Gavin, J. Patrick Disclosure Insight, Inc. AthenaHealth Inc 6/2/2009
09-04900-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Ascent Media Corp 6/2/2009
09-04901-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Amerigon Inc 6/2/2009
09-04902-FOIA Simonian, Guy Check Fund Manager LLC Josh or Joshua Abramowitz 6/2/2009
09-04903-FOIA McHugh, Megan Check Fund Manager, LLC Robert C Jenkins 6/2/2009
09-04904-FOIA McHugh, Megan Check Fund Manager, LLC Robert Jenkins Trading LLC 6/2/2009

09-04905-FOIA McHugh, Megan Check Fund Manager, LLC Paul J Kim 6/2/2009
09-04906-FOIA McHugh, Megan Check Fund Manager, LLC LaSalle Asset Management LLC 6/2/2009
09-04907-FOIA Conover, Becky EACM Advisors, LLC Toby (Henrey John Decarteret) Hampden Acton 6/2/2009
09-04908-FOIA Conover, Becky EACM Advisors, LLC Jeremy (Douglas) Charles 6/2/2009
09-04909-FOIA Conover, Becky EACM Advisors, LLC Nicholas (Matthew) Barnes 6/2/2009
09-04910-FOIA Conover, Becky EACM Advisors, LLC Martin (Edward) Taylor 6/2/2009
09-04911-FOIA Conover, Becky EACM Advisors, LLC Thames River Traditional Multi Funds PLC 6/2/2009
09-04912-FOIA Conover, Becky EACM Advisors, LLC Thames River Multi Capital LLP 6/2/2009
09-04913-FOIA Conover, Becky EACM Advisors, LLC Nevsky Fund Limited 6/2/2009
09-04914-FOIA Conover, Becky EACM Advisors, LLC Thames River Capital (UK) Limited 6/2/2009
09-04915-FOIA Conover, Becky EACM Advisors, LLC Nevsky Capital LLP 6/2/2009
09-04916-FOIA Evans, David International Business Research Wallace Theaters Management Corporation 6/2/2009
09-04917-FOIA Evans, David International Business Research Wallace Theater Corporation 6/2/2009
09-04918-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Wallace Theater Corporation II 6/2/2009
09-04919-FOIA Evans, David International Business Research Scott C Wallace 6/2/2009
09-04920-FOIA Evans, David International Business Research Clyde D Cornell 6/2/2009
09-04921-FOIA Evans, David International Business Research Charles P Kirk 6/2/2009
09-04922-FOIA Evans, David International Business Research Hollywood Theaters Inc 6/2/2009
09-04923-FOIA Johnson, Kristen Wexler Wallace LLP ADR or ADS Pre Release Agreements for 9 6/3/2009
Companies and Policy on Pre Release Shares
09-04924-FOIA Jordan, J - Eternal Technologies Group 6/3/2009
09-04925-FOIA Inglese, Tara Nyes Ledge Capital Management, LLC Jason Capello and Merchants Gate Capital LP 6/3/2009
09-04926-FOIA Van, John Partner Capital Group LLC Michael V Prentiss; William J Reister; Prentiss 6/3/2009
Properties et al
09-04927-FOIA Salgado, Tula Estela - Fails to Deliver Data for 1999 6/3/2009
09-04928-FOIA Salgado, Tula Estela - Harris Trust and Savings Bank 6/3/2009
09-04929-FOIA Salgado, Tula Estela - AutoDesk and Discreet Logic Inc Merger transfer 6/3/2009
of shares under UTMA
09-04930-FOIA Brosnahan, Brian Kasowitz Benson Torres & Friedman LLP Citigroup Global Markets Inc Auction Rate 6/3/2009
Securities
09-04931-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Career Education Corporation 6/3/2009
09-04932-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Cooper Industries Ltd 6/3/2009
09-04933-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Chubb Corp 6/3/2009
09-04934-FOIA Gavin, J. Patrick Disclosure Insight, Inc. ConAgra Foods Inc DE 6/3/2009
09-04935-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Boston Scientific Corporation 6/3/2009
09-04936-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Ball Corporation 6/3/2009
09-04937-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Black Hills Corp SD 6/3/2009
09-04938-FOIA Gavin, J. Patrick Disclosure Insight, Inc. BJ Services Company 6/3/2009
09-04939-FOIA Gavin, J. Patrick Disclosure Insight, Inc. BJs Wholesale Club Inc 6/3/2009
09-04940-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Bio Rad Laboratories Inc 6/3/2009
09-04941-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Cree Inc 6/3/2009
09-04942-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Chiquita Brands International Inc 6/3/2009
09-04943-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Campbell Soup Company 6/3/2009
09-04944-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Covidien LTD 6/3/2009
09-04945-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Columbia Sportswear Co 6/3/2009
09-04946-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Centene Corporation 6/3/2009
09-04947-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Comtech Telecommunications Corp 6/3/2009
09-04948-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Cummins Inc 6/3/2009
09-04949-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Brinks Home Security Holdings Inc 6/3/2009
09-04950-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Cerner Corporation 6/3/2009
09-04951-FOIA Evans, David International Business Research Wallace Theater Holdings Inc 6/3/2009
09-04952-FOIA Evans, David International Business Research Wallace Theaters LLC 6/3/2009
09-04953-FOIA Evans, David International Business Research Wallace Theaters Saipan Inc 6/3/2009
09-04954-FOIA Evans, David International Business Research Wallace Theaters Guam 6/3/2009
09-04955-FOIA Evans, David International Business Research Wallace Theaters Marshall Islands Inc 6/3/2009
09-04956-FOIA Evans, David International Business Research Hollywood Theater Holdings Inc 6/3/2009
09-04957-FOIA Evans, David International Business Research Hollywood Theater Holdings II Inc 6/3/2009
09-04958-FOIA Evans, David International Business Research Restaurant Row Theater Venture 6/3/2009
09-04959-FOIA Evans, David International Business Research Restaurant Row Business Development
6/3/2009
Corporation
09-04960-FOIA Evans, David International Business Research Act III Communications Inc 6/3/2009
09-04961-FOIA DePeau, Andrew Cotal Systems, Inc. Timescape Global Capital Management LLC 6/3/2009
09-04962-FOIA DePeau, Andrew Cotal Systems, Inc. Peter J Corey Jr 6/3/2009
09-04963-FOIA DePeau, Andrew Cotal Systems, Inc. Youlia Kra Miteva 6/3/2009
09-04964-FOIA DePeau, Andrew Cotal Systems, Inc. Proxima Capital Management LLC 6/3/2009
09-04965-FOIA McHugh, Megan Check Fund Manager, LLC Ounavarra Capital LLC 6/3/2009

09-04966-FOIA McHugh, Megan Check Fund Manager, LLC Joelle F Wyser Pratte 6/3/2009
09-04967-FOIA McHugh, Megan Check Fund Manager, LLC Level Global Investors LP 6/3/2009
09-04968-FOIA McHugh, Megan Check Fund Manager, LLC David K Ganek 6/3/2009
09-04969-FOIA Edwards, Mark Deloitte Recap LLC Pharmaceutical Product Development Inc 6/4/2009
Exhibits 10.201 10.202 10.203 10.204 Form 10-
K
09-04970-FOIA Edwards, Mark Deloitte Recap LLC Renovis Inc Exhibits 10.13 10.14 10.15 10.16 6/4/2009
10.22 10.23 10.24 10.27 10.138 10.39 10.40
10.42 10.43 Form S-1
09-04971-FOIA Edwards, Mark Deloitte Recap LLC Regenerx Biopharmaceuticals Inc Exhibits 10.1 6/4/2009
10.2 Form 10-K
09-04972-FOIA Edwards, Mark Deloitte Recap LLC Pozen Inc Exhibit 10.1 Form 10-Q 6/4/2009
09-04973-FOIA Edwards, Mark Deloitte Recap LLC Quintiles Transnational Corp Exhibit 10.19 Forn 6/4/2009
10-K
09-04974-FOIA Edwards, Mark Deloitte Recap LLC Progenics Pharmaceuticals Inc Exhibit 10.32 6/4/2009
Form 8-K
09-04975-FOIA Edwards, Mark Deloitte Recap LLC Progenics Pharmaceuticals Inc Exhibit 10.38 6/4/2009
Form 10-K
09-04976-FOIA Edwards, Mark Deloitte Recap LLC Praecis Pharmaceuticals Inc Exhibit 10.11 Form 6/4/2009
10-K
09-04977-FOIA Edwards, Mark Deloitte Recap LLC Praecis Pharmaceuticals Inc Exhibit 10.17 Form 6/4/2009
10-K
09-04978-FOIA Edwards, Mark Deloitte Recap LLC Procyte Corp Exhibit 10.19 Form 10-Q 6/4/2009
09-04979-FOIA Edwards, Mark Deloitte Recap LLC Procyte Corp Exhibit 10.17 Form 10-K 6/4/2009
09-04980-FOIA Edwards, Mark Deloitte Recap LLC Zonagen Inc cka Repros Therapeutics Inc Exhibit 6/4/2009
10.1 Form 10-Q
09-04981-FOIA Edwards, Mark Deloitte Recap LLC Zonagen Inc cka Repros Therapeutics Inc Exhibit 6/4/2009
10.1 Form 10-Q
09-04982-FOIA Edwards, Mark Deloitte Recap LLC Protein Polymer Technologies Inc Exhibits 10.27 6/4/2009
10.28 10.29 Form 10-K
09-04983-FOIA Edwards, Mark Deloitte Recap LLC Protein Polymer Technologies Inc Exhibits 10.38 6/4/2009
10.39 10.40 10.41 Form 10-K
09-04984-FOIA Edwards, Mark Deloitte Recap LLC Protein Polymer Technologies Inc Exhibits 10.43 6/4/2009
10.44 Form 10-Q
09-04985-FOIA Edwards, Mark Deloitte Recap LLC Protein Polymer Technologies Inc Exhibit 10.58 6/4/2009
Form 10-K
09-04986-FOIA Edwards, Mark Deloitte Recap LLC Radiance Medical Systems Inc cka Endologix Inc 6/4/2009
Exhibits 10.34 10.35 Form 10-K
09-04987-FOIA Edwards, Mark Deloitte Recap LLC Questcor Pharmaceuticals Inc Exhibit 10.6 Form 6/4/2009
10-K
09-04988-FOIA Edwards, Mark Deloitte Recap LLC Questcor Pharmaceuticals Inc Exhibits 10.6 10.7 6/4/2009
10.8 10.9 Form 10-Q
09-04989-FOIA Edwards, Mark Deloitte Recap LLC Sangamo Biosciences Inc Exhibits 10.9 10.14 6/4/2009
Form 10-K
09-04990-FOIA Edwards, Mark Deloitte Recap LLC Sangamo Biosciences Inc Exhibit 10.21 Form 10- 6/4/2009
K
09-04991-FOIA Edwards, Mark Deloitte Recap LLC Regeneron Pharmaceuticals Inc Exhibits 10.22 6/4/2009
10.23 Form 10-Q
09-04992-FOIA Edwards, Mark Deloitte Recap LLC Regeneron Pharmaceuticals Inc Exhibits 10.23 6/4/2009
10.24 Form 10-Q
09-04993-FOIA Edwards, Mark Deloitte Recap LLC Regeneron Pharmaceuticals Inc Exhibits 10.26 6/4/2009
10.28 Form 10-Q
09-04994-FOIA Edwards, Mark Deloitte Recap LLC Regeneron Pharmaceuticals Inc Exhibits 10.4.1 6/4/2009
10.4.2 10.4.3 10.4.4 10.4.5 10.7 10.15.1 Form
10-K
09-04995-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Digital Realty Trust Inc 6/4/2009
09-04996-FOIA Gavin, J. Patrick Disclosure Insight, Inc. The Walt Disney Company 6/4/2009
09-04997-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Dice Holdings Inc 6/4/2009
09-04998-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Danaher Corporation 6/4/2009
09-04999-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Quest Diagnostics Inc 6/4/2009
09-05000-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Cypress Semiconductor Corporation 6/4/2009
09-05001-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Curtiss Wright Corp 6/4/2009
09-05002-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Chevron Corp 6/4/2009
09-05003-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Cintas Corp 6/4/2009
09-05004-FOIA Gavin, J. Patrick Disclosure Insight, Inc. CSX Corp 6/4/2009
09-05005-FOIA Warnock, Catherine - Air America 6/4/2009
09-05006-FOIA Rist, Phil Prosper Business Development Corp Daedalus Capital Relative Value Fund I LLC 6/4/2009
09-05007-FOIA Rist, Phil Prosper Business Development Corp Daedalus Capital Partners LLC 6/4/2009
09-05008-FOIA Rist, Phil Prosper Business Development Corp Stephen J Denari 6/4/2009
09-05009-FOIA Rist, Phil Prosper Business Development Corp Michael J Legamaro 6/4/2009
09-05010-FOIA Rist, Phil Prosper Business Development Corp Richmond L Keys 6/4/2009
09-05011-FOIA Rist, Phil Prosper Business Development Corp Jaffer Ali 6/4/2009
09-05012-FOIA Rist, Phil Prosper Business Development Corp Penn LLC 6/4/2009
09-05013-FOIA Costello, Maureen International Business Research Chemtura Corp 6/4/2009
09-05014-FOIA Costello, Maureen International Business Research Adams Packaging Association Inc 6/4/2009

09-05015-FOIA Costello, Maureen International Business Research Arbys Inc 6/4/2009
09-05016-FOIA Costello, Maureen International Business Research Sybra Inc 6/4/2009
09-05017-FOIA Costello, Maureen International Business Research TXL Corp 6/4/2009
09-05018-FOIA Costello, Maureen International Business Research Source Financing Corp 6/4/2009
09-05019-FOIA Costello, Maureen International Business Research Iasis Healthcare Corp 6/4/2009
09-05020-FOIA Kiernan, Cortney CheckFund Manager, LLC Dennis H Leibowitz 6/4/2009
09-05021-FOIA Kiernan, Cortney CheckFund Manager, LLC ACT II Management LP 6/4/2009
09-05022-FOIA Kiernan, Cortney CheckFund Manager, LLC Dialectic Capital Management LLC 6/4/2009
09-05023-FOIA Kiernan, Cortney CheckFund Manager, LLC Luke E Fichthorn IV 6/4/2009
09-05024-FOIA Kiernan, Cortney CheckFund Manager, LLC John A Fichthorn 6/4/2009
09-05025-FOIA Costello, Maureen International Business Research PWM I Inc 6/4/2009
09-05026-FOIA Costello, Maureen International Business Research Three Men in a Tub Inc 6/4/2009
09-05027-FOIA Costello, Maureen International Business Research Trafalgar Industries Inc 6/4/2009
09-05028-FOIA Costello, Maureen International Business Research 123 Bridgewater Associates Inc 6/4/2009
09-05029-FOIA Costello, Maureen International Business Research All-American Bush Manufacturing Corporation 6/4/2009
09-05030-FOIA Costello, Maureen International Business Research The Argosy Group 6/4/2009
09-05031-FOIA Costello, Maureen International Business Research Argosy Heating Partners Inc 6/4/2009
09-05032-FOIA Reinhardt, Kelly CheckFundManager, LLC Katonah Debt Advisors LLC 6/4/2009
09-05033-FOIA Reinhardt, Kelly CheckFundManager, LLC Katonah Scotts Cove Management LLC 6/4/2009
09-05034-FOIA Reinhardt, Kelly CheckFundManager, LLC Scotts Cove Capital Management LLC 6/4/2009
09-05035-FOIA Reinhardt, Kelly CheckFundManager, LLC Phillip Scott Schaeffer (Katonah Scotts Cove 6/4/2009
Management LLC)
09-05036-FOIA Malinowski, Thomas Cotal Systems, Inc. John Read Taylor Jr 6/4/2009
09-05037-FOIA Malinowski, Thomas Cotal Systems, Inc. FX Concepts LLC 6/4/2009
09-05038-FOIA Lichtcsien, Susan CheckFund Manager, LLC Robert S Pitts of Steadfast Capital Management 6/4/2009
LP
09-05039-FOIA Lichtcsien, Susan CheckFund Manager, LLC Steadfast Capital Management LP 6/4/2009
09-05040-FOIA Kriegel, Evelyn FINRA Form 144 for 14 companies and Form D for 6/5/2009
China Yingxia International Inc
09-05041-FOIA Scholz, George - Compound stocks 6/5/2009
09-05042-FOIA Salgado, Tula Estela - Canada firms filing offering circulars and forms 1-6/5/2009
A and 2-A
09-05043-FOIA Lane, Lawrence - List of ETFs of mutual funds 6/5/2009
09-05044-FOIA Colombo, Gilbert - Compaq computer investigations 6/5/2009
09-05045-FOIA Malowitz, Marni Latham & Watkins LLP Navistar International Corp HO-10152 and FOIA 6/5/2009
request from Employment Law Group
09-05046-FOIA Komlossy, Emily Faruqi & Faruqi, LLP Wellcare Health Plans Inc 6/5/2009
09-05047-FOIA Martin, Sarah - R D Moody and Associates Inc and Mastec 6/5/2009
Merger
09-05048-FOIA Place, Randall The Law Offices of Place and Hanley Morgan Stanley and LR 19693 6/5/2009
09-05049-FOIA Benke, Gavin - ENRON correspondence released under FOIA 04- 6/5/2009
4345
09-05050-FOIA Wood, Christopher Coughlin Stoia Geller Rudman & Robbins Apollo Group Inc 08-01147 CTR communications 6/5/2009
LLP
09-05051-FOIA Casey, Susan Service Employees International Union,
Local 32BJ
Security contractors and CBAs with security
personnel contractors in DC VA and MD
6/5/2009
09-05052-FOIA Barchie, Gregory Law Offices of Reuben, Raucher & Blum Lehman Brothers Holdings Inc 6/5/2009
09-05053-FOIA Perkins, Rowland Heart Tronics Heart Tronics and Naked Short Selling 6/5/2009
09-05054-FOIA McCarthy, Kate ABC News Bernard L Madoff 1959 Registration 6/5/2009
09-05055-FOIA Younglai, Rachelle Thomson Reuters Bernard L Madoff 6/5/2009
09-05056-FOIA Candido, Luz Jersey Financial Services Commission Stephen John Bell and Transamerica Commercial 6/5/2009
Finance
09-05057-FOIA Matulich, Jay Kezar Capital Peter Fuhrman Sam Vincente Group and Jay 6/5/2009
Matulich Stanley Hollander Christopher Jennings
complaints
09-05058-FOIA Berresheim, Michael Swan Group of Companies Swan Group of companies and SEC complaint 6/5/2009
HO1290920
09-05059-FOIA Hudson, Ron Maverick Petroleum, Inc. Reunion Resources Co. Exhibit 2.1 to Form 8-K 6/5/2009
09-05060-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Forest Oil Corporation 6/5/2009
09-05061-FOIA Gavin, J. Patrick Disclosure Insight, Inc. FMC Corp 6/5/2009
09-05062-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Fedex Corp 6/5/2009
09-05063-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Edwards Lifesciences Corp 6/5/2009
09-05064-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Epicor Software Corporation 6/5/2009
09-05065-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Endo Pharmaceuticals Holdings Inc 6/5/2009
09-05066-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Eclipsys Corp 6/5/2009
09-05067-FOIA Gavin, J. Patrick Disclosure Insight, Inc. eBay Inc 6/5/2009
09-05068-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Dresser Rand Group Inc 6/5/2009
09-05069-FOIA Gavin, J. Patrick Disclosure Insight, Inc. DemandTec Inc 6/5/2009
09-05070-FOIA Angle, Matt Lone Star Project Senator John Cornyn (TX) SEC correspondence
since Nov 1 2008
6/8/2009

09-05071-FOIA Angle, Matt Lone Star Project Representative Pete Sessions correspondence
with SEC since Nov 1 2008
6/8/2009
09-05072-FOIA Weinstein, Ryan Skadden, Arps, Slate, Meagher & Flom
LLP
Employee stock options as discussed in Conrad
Hewitt 2006 letter staff manuals correspondence
testimony and FOIA requests
6/8/2009
09-05073-FOIA Shields, Gerard The Baton Rouge Advocate Stanford Group of Companies 2006 Audit 6/8/2009
09-05074-FOIA Morassini, Heather - Representative David Dreier correspondence 6/8/2009
with SEC
09-05075-FOIA Caskey, William - Congressional correspondence to Chief
6/8/2009
Accountant or OCA on Statement of Financial
Accounting Standards or mark-to-market
accounting
09-05076-FOIA Howie, Nicholas - Robert (Bob) F McDonnell correspondence with 6/8/2009
SEC and FOIA requests
09-05077-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Honeywell International Inc 6/8/2009
09-05078-FOIA Gavin, J. Patrick Disclosure Insight, Inc. HMS Holdings Corp 6/8/2009
09-05079-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Helix Energy Solutions Group Inc 6/8/2009
09-05080-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Harvard Bioscience Inc 6/8/2009
09-05081-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Hasbro Inc 6/8/2009
09-05082-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Gentex Corp 6/8/2009
09-05083-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Gilead Sciences Inc 6/8/2009
09-05084-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Greif Inc 6/8/2009
09-05085-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Fuel Tech Inc 6/8/2009
09-05086-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Fuel Systems Solutions Inc 6/8/2009
09-05087-FOIA Kiernan, Cortney CheckFund Manager, LLC Artha Capital Mangement Inc 6/8/2009
09-05088-FOIA Kiernan, Cortney CheckFund Manager, LLC Jaideep Khanna 6/8/2009
09-05089-FOIA Kiernan, Cortney CheckFund Manager, LLC Michael Schwabe 6/8/2009
09-05090-FOIA Reinhardt, Kelly Check Fund Manager, LLC First Light Capital LP 6/8/2009
09-05091-FOIA Reinhardt, Kelly CheckFundManager, LLC First Light Capital Blue LP 6/8/2009
09-05092-FOIA Reinhardt, Kelly CheckFundManager, LLC First Light GP LLC 6/8/2009
09-05093-FOIA Reinhardt, Kelly CheckFundManager, LLC First Light Advisors LLC 6/8/2009
09-05094-FOIA Reinhardt, Kelly CheckFundManager, LLC Peter Monroe Stovell of First Light Advisors LLC 6/8/2009
09-05095-FOIA Mierzejewski, Mark Check Fund Manager, LLC Loch Capital Management LLC 6/8/2009
09-05096-FOIA Mierzejewski, Mark Check Fund Manager, LLC Timothy J McSweeney 6/8/2009
09-05097-FOIA Edwards, Mark Deloitte Recap LLC Scios Inc Exhibit 10.54 Form 10-Q 6/8/2009
09-05098-FOIA Edwards, Mark Deloitte Recap LLC Scios Inc Exhibits 10.57 10.58 Form 10-Q 6/8/2009
09-05099-FOIA Edwards, Mark Deloitte Recap LLC Santarus Inc Exhibits 4.4 10.1 10.7 Form S-1 6/8/2009
09-05100-FOIA Edwards, Mark Deloitte Recap LLC Santarus Inc Exhibits 10.4 10.5 Form 10-Q 6/8/2009
09-05101-FOIA Edwards, Mark Deloitte Recap LLC Schering Plough Corp Exhibits 99.2 99.3 99.4 6/8/2009
Form 8-K
09-05102-FOIA Edwards, Mark Deloitte Recap LLC Schering Plough Corp Exhibit 10(u) Form 10-K 6/8/2009
09-05103-FOIA Edwards, Mark Deloitte Recap LLC Schering Aktiengesellschaft cka Bayer Schering 6/8/2009
Pharma Exhibit 1 Form 6-K
09-05104-FOIA Edwards, Mark Deloitte Recap LLC SciClone Pharmaceuticals Inc Exhibits 10.25 6/8/2009
10.26 Form 10-K
09-05105-FOIA Edwards, Mark Deloitte Recap LLC SciClone Pharmaceuticals Inc Exhibit 10.26 Form 6/8/2009
10-K
09-05106-FOIA Edwards, Mark Deloitte Recap LLC Rigel Pharmaceuticals Inc Exhibit 10.25 Form 10- 6/8/2009
Q
09-05107-FOIA Edwards, Mark Deloitte Recap LLC First Horizon Corp cka Sciele Pharma Exhibits 6/8/2009
10.32 10.33 10.34 Form 10-K
09-05108-FOIA Edwards, Mark Deloitte Recap LLC First Horizon Corp cka Sciele Pharma Exhibits 6/8/2009
10.40 10.41 Form 10-K
09-05109-FOIA McHugh, Megan Check Fund Manager, LLC P L Capital LLC 6/8/2009
09-05110-FOIA McHugh, Megan Check Fund Manager, LLC Richard J Lashley 6/8/2009
09-05111-FOIA Conover, Becky EACM Advisors, LLC Loudon (Ian) Greenlees 6/8/2009
09-05112-FOIA Conover, Becky EACM Advisors, LLC Edward (David South) Morse 6/8/2009
09-05113-FOIA Conover, Becky EACM Advisors, LLC Michael (Sturrock) Warren 6/8/2009
09-05114-FOIA Conover, Becky EACM Advisors, LLC Charles (Benedict) Porter 6/8/2009
09-05115-FOIA Conover, Becky EACM Advisors, LLC Nevsky Capital Holdings Ltd 6/8/2009
09-05116-FOIA Schleinkofer, Raymond Verdis Wealth Management Barburaj Pillai 6/8/2009
09-05117-FOIA Schleinkofer, Raymond Verdis Wealth Management Arohi Emerging Asia Fund 6/8/2009
09-05118-FOIA Edwards, Mark Deloitte Recap LLC Sheffield Pharmaceuticals Inc Exhibits 10.35 6/9/2009
10.36 Form 10-Q
09-05119-FOIA Edwards, Mark Deloitte Recap LLC Senomyx Inc Exhibits 10.11 10.12 10.13 10.14 6/9/2009
10.15 10.16 Form S-1
09-05120-FOIA Edwards, Mark Deloitte Recap LLC Senomyx Inc Exhibit 10.1 Form 10-Q 6/9/2009
09-05121-FOIA Edwards, Mark Deloitte Recap LLC Salix Pharmaceuticals Ltd Exhibit 10.30 Form 10- 6/9/2009
Q

09-05122-FOIA Edwards, Mark Deloitte Recap LLC Salix Pharmaceuticals Ltd Exhibit 10.32 Form 10- 6/9/2009
Q
09-05123-FOIA Edwards, Mark Deloitte Recap LLC Salix Pharmaceuticals Ltd Exhibit 10.39 Form 10- 6/9/2009
Q
09-05124-FOIA Edwards, Mark Deloitte Recap LLC Salix Pharmaceuticals Ltd Exhibits 10.40 10.41 6/9/2009
Form 10-K
09-05125-FOIA Malinowski, Thomas Cotal Systems, Inc. Patrick F McCormack 6/9/2009
09-05126-FOIA Malinowski, Thomas Cotal Systems, Inc. Tiger Consumer Management LLC 6/9/2009
09-05127-FOIA Lichtcsien, Susan CheckFund Manager, LLC Stephen Scott Jamison of Jamison Capital 6/9/2009
Partners GP LLC
09-05128-FOIA Lichtcsien, Susan CheckFund Manager, LLC Jamison Capital Partners GP LLC 6/9/2009
09-05129-FOIA Thompson, David VR Capital Group American International Group AIG Guarantee of 6/9/2009
AIG Life Holdings
09-05130-FOIA Fisher, Ian Schopf & Weiss LLP Banc of America Securities LLC and Banc of 6/9/2009
America Investment Services Inc
09-05131-FOIA Pollock, Brad - Congressman Thad McCotter (MI) SEC
6/9/2009
correspondence since January 1 2003
09-05132-FOIA Pollock, Brad - Congressman Steve King (IA) SEC
6/9/2009
correspondence since January 1 2003
09-05133-FOIA Polce, Kelly - Congressman Joe Wilson (SC) SEC
6/9/2009
correspondence since January 1 2001
09-05134-FOIA Broder, Adam - Congressman Denny Rehberg (MT) SEC
6/9/2009
correspondence since January 1 2001
09-05135-FOIA Lombardi, Christy - Congressman Charlie Dent (PA) SEC
6/9/2009
correspondence since January 1 2005
09-05136-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Starwood Hotels & Resorts Worldwide Inc 6/9/2009
09-05137-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Johnson Controls Inc 6/9/2009
09-05138-FOIA Gavin, J. Patrick Disclosure Insight, Inc. IPC The Hospitalist Company Inc 6/9/2009
09-05139-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Insituform Technologies Inc 6/9/2009
09-05140-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Illumina Inc 6/9/2009
09-05141-FOIA Gavin, J. Patrick Disclosure Insight, Inc. IHS Inc 6/9/2009
09-05142-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Henry Schein Inc 6/9/2009
09-05143-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Hormel Foods Corp 6/9/2009
09-05144-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Helmerich & Payne Inc 6/9/2009
09-05145-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Hot Topic Inc 6/9/2009
09-05146-FOIA Russo, Richard Barroway Topaz Kessler Meltzer & Check, Morgan Stanley comment letters 6/10/2009
LLP
09-05147-FOIA Turner, Tony Financial Tracking, LLC Registered Investment Advisors e-mail
6/10/2009
addresses
09-05148-FOIA Williams, Robert - David Hersh 6/10/2009
09-05149-FOIA Alex, James - Pacifica City and Ms Quick 6/10/2009
09-05150-FOIA Cohen, Ronnie The Pacific Sun Bernard Madoff and Richard Glantz 6/10/2009
09-05151-FOIA Polce, Kelly - Congressman Patrick McHenry (NC) SEC 6/10/2009
correspondence since January 1 2005
09-05152-FOIA Taylor, Kathy - China Logistics Group fka Media Ready Co 6/10/2009
09-05153-FOIA Kim, Phillip The Rosen Law Firm PA Prosper Marketplace Inc HO-10849 6/10/2009
09-05154-FOIA Fagnes, William Atlanta Federal Prison Camp Edgar Brontman 6/10/2009
09-05155-FOIA Cohn, Scott CNBC OIG Report 516 Stanford Financial Group 6/10/2009
09-05156-FOIA Kogutt, Angela - OIG Report 516 Stanford Financial Group 6/10/2009
09-05157-FOIA Broder, Adam - Congressman Gary Miller (CA) SEC
correspondence since January 1 1999
09-05158-FOIA Broder, Adam - Congressman Don Young (AK) SEC
correspondence since January 1 1973
09-05159-FOIA Pollock, Brad - Congressman Mike Turner (OH) SEC
correspondence since January 1 2003
09-05160-FOIA Lombardi, Christy - Congressman Jim Gerlach (PA) SEC
correspondence since January 1 2003
09-05161-FOIA Lombardi, Christy - Congressman Tim Murphy (PA) SEC
correspondence since January 1 2003
09-05162-FOIA Polce, Kelly - Congressman Lincoln Diaz-Balart (FL) SEC
correspondence since January 1 1993
6/10/2009
6/10/2009
6/10/2009
6/10/2009
6/10/2009
6/10/2009
09-05163-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Legg Mason Inc 6/10/2009
09-05164-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Laboratory Corporation of America Holdings 6/10/2009
09-05165-FOIA Gavin, J. Patrick Disclosure Insight, Inc. LeapFrog Enterprises Inc 6/10/2009
09-05166-FOIA Gavin, J. Patrick Disclosure Insight, Inc. K Tron International Inc 6/10/2009
09-05167-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Kroger Co The 6/10/2009
09-05168-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Thermogenesis Corp 6/10/2009
09-05169-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Coca-Cola Company The 6/10/2009
09-05170-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Kinetic Concepts Inc 6/10/2009
09-05171-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Kellogg Company 6/10/2009
09-05172-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Janus Capital Group Inc 6/10/2009
09-05173-FOIA Polce, Kelly - Congressman Frank Wolf (VA) correspondence
with SEC since January 1 1981
6/11/2009

09-05174-FOIA Polce, Kelly - Congressman Michael McCaul (TX)
correspondence with SEC since January 1 2005
09-05175-FOIA Polce, Kelly - Congressman Randy Forbes (VA)
correspondence with SEC since January 1 2001
09-05176-FOIA Polce, Kelly - Congressman Mike D Rogers (AL)
correspondence with SEC since January 1 2003
09-05177-FOIA Polce, Kelly - Congressman John Culberson (TX)
correspondence with SEC since January 1 2001
09-05178-FOIA Polce, Kelly - Congressman Vern Buchanan (FL)
correspondence with SEC since January 1 2007
09-05179-FOIA Polce, Kelly - Congressman Ileana Ros-Lehtinen (FL)
correspondence with SEC since January 1 1989
09-05180-FOIA Polce, Kelly - Congressman Anh "Joseph" Cao (LA)
correspondence with SEC since January 1 2009
09-05181-FOIA Polce, Kelly - Congressman William Cassidy (LA)
correspondence with SEC since January 1 2009
09-05182-FOIA Polce, Kelly - Congressman Zach Wamp (TN) correspondence
with SEC since January 1 1995
09-05183-FOIA Polce, Kelly - Congressman Bret Guthrie (KY) correspondence
with SEC since January 1 2009
6/11/2009
6/11/2009
6/11/2009
6/11/2009
6/11/2009
6/11/2009
6/11/2009
6/11/2009
6/11/2009
6/11/2009
09-05184-FOIA Ernst, Robert - Angelo Mozilo Wells Notices issued in 2009 6/9/2009
09-05185-FOIA Edwards, Mark Deloitte Recap LLC Sangstat Medical Corp Exhibit 10.25 Form 10-Q 6/11/2009
09-05186-FOIA Edwards, Mark Deloitte Recap LLC Sangstat Medical Corp Exhibits 10.17 10.18 6/11/2009
10.19 Form 10-K
09-05187-FOIA Edwards, Mark Deloitte Recap LLC Sequenom Inc Exhibit 10.51 Form 10-Q 6/11/2009
09-05188-FOIA Edwards, Mark Deloitte Recap LLC Sequenom Inc Exhibit 99.1 Form 8-K 6/11/2009
09-05189-FOIA Sonderby, Peter Ulmer Berne LLP Banc or Bank of America auction rate securities 6/11/2009
(ARS)
09-05190-FOIA Cave, Neil Quinn Emanuel Urquhart Oliver & Hedges Countrywide and CEO Angelo Mozilo 6/11/2009
09-05191-FOIA Selvy, Allan - FOIA Request 05-05596 6/11/2009
09-05192-FOIA Gavin, J. Patrick Disclosure Insight, Inc. MTS Systems Corp 6/11/2009
09-05193-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Medco Health Solutions Inc 6/11/2009
09-05194-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Metlife Inc 6/11/2009
09-05195-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Allscripts-Misys Healthcare Solutions Inc 6/11/2009
09-05196-FOIA Gavin, J. Patrick Disclosure Insight, Inc. McKesson Corporation 6/11/2009
09-05197-FOIA Gavin, J. Patrick Disclosure Insight, Inc. McDonalds Corporation 6/11/2009
09-05198-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Manhattan Associates Inc 6/11/2009
09-05199-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Manpower Inc 6/11/2009
09-05200-FOIA Gavin, J. Patrick Disclosure Insight, Inc. LifePoint Hospitals Inc 6/11/2009
09-05201-FOIA Gavin, J. Patrick Disclosure Insight, Inc. LoopNet Inc 6/11/2009
09-05202-FOIA Grind, Kirsten Puget Sound Business Journal Washington Mutual Inc FY 2008 3rd quarter
earnings report and all other 2008 filings
6/11/2009
09-05203-FOIA Rudy, Patrick - UBS Financial Services Colorado Springs and 6/11/2009
Lionel Rivera
09-05204-FOIA Spaulding, Peter - Peoples Choice Financial Corp S-11
6/11/2009
correspondence
09-05205-FOIA Chung, Joanna Financial Times OIG Report 516 Stanford Financial Group 6/11/2009
09-05206-FOIA Sheanin, Aaron Girard Gibbs LLP Deutsche Bank Securities 6/15/2009
09-05207-FOIA Sheanin, Aaron Girard Gibbs LLP Bank of America Securities LLC and/or Banc of 6/15/2009
America Investment Services
09-05208-FOIA Sheanin, Aaron Girard Gibbs LLP UBS Securities LLC and/or UBS Financial 6/15/2009
Services Inc
09-05209-FOIA Bustos, Ernest - Receivers Thomas F Lennon, Mayer Brown and 6/15/2009
Thomas Moran
09-05210-FOIA Bustos, Ernest - employees wrongful conduct 6/15/2009
09-05211-FOIA Bustos, Ernest - former employees serving as receivers
6/15/2009
complaints
09-05212-FOIA Edwards, Mark Deloitte Recap LLC Sepracor Inc Form 8-K 6/15/2009
09-05213-FOIA Edwards, Mark Deloitte Recap LLC Sepracor Inc Form 8-K 6/15/2009
09-05214-FOIA Edwards, Mark Deloitte Recap LLC Senetek PLC Form 10-K 6/15/2009
09-05215-FOIA Edwards, Mark Deloitte Recap LLC Senetek PLC Form 10-K 6/15/2009
09-05216-FOIA Edwards, Mark Deloitte Recap LLC Senetek PLC Form 10-Q 6/15/2009
09-05217-FOIA Edwards, Mark Deloitte Recap LLC Senetek PLC Form 10-Q 6/15/2009
09-05218-FOIA Edwards, Mark Deloitte Recap LLC Senetek PLC Form 10-Q 6/15/2009
09-05219-FOIA Edwards, Mark Deloitte Recap LLC Senetek PLC Form 10-K 6/15/2009

09-05220-FOIA Edwards, Mark Deloitte Recap LLC Shaman Pharmaceuticals Inc Form 10-K 6/15/2009
09-05221-FOIA Edwards, Mark Deloitte Recap LLC Seattle Genetics Inc Form 10-Q 6/15/2009
09-05222-FOIA Edwards, Mark Deloitte Recap LLC Seattle Genetics Inc Form 10-Q 6/15/2009
09-05223-FOIA Edwards, Mark Deloitte Recap LLC Seattle Genetics Inc Form 10-Q 6/15/2009
09-05224-FOIA Edwards, Mark Deloitte Recap LLC Seattle Genetics Inc Form 10-K 6/15/2009
09-05225-FOIA Edwards, Mark Deloitte Recap LLC Seattle Genetics Inc Form 10-Q 6/15/2009
09-05226-FOIA Edwards, Mark Deloitte Recap LLC Seattle Genetics Inc Form 10-Q 6/15/2009
09-05227-FOIA Edwards, Mark Deloitte Recap LLC Scios Inc Form 10-Q 6/15/2009
09-05228-FOIA Edwards, Mark Deloitte Recap LLC Seattle Genetics Inc Form 10-Q 6/15/2009
09-05229-FOIA Lombardi, Christy - Congressman John McHugh (NY) SEC
correspondence since January 1 2003
09-05230-FOIA Pollock, Brad - Congressman Tom Latham (IA) SEC
Correspondence since January 1 2005
09-05231-FOIA Polce, Kelly - Congressman John Fleming Jr (LA) SEC
Correspondence since January 1 2009
09-05232-FOIA Pollock, Brad - Congresswoman Jean Schmidt (OH) SEC
Correspondence since January 1 2005
09-05233-FOIA Polce, Kelly - Congressman Henry Brown (SC) SEC
Correspondence since January 1 2001
09-05234-FOIA Polce, Kelly - Congressman Tom Rooney (FL) SEC
Correspondence since January 1 2009
09-05235-FOIA Polce, Kelly - Congressman Bill Young (FL) SEC
Correspondence since January 1 1971
09-05236-FOIA Pollock, Brad - Congressman Blaine Luetkemeyer (MO) SEC
Correspondence since January 1 2009
6/16/2009
6/16/2009
6/16/2009
6/16/2009
6/16/2009
6/16/2009
6/16/2009
6/16/2009
09-05237-FOIA Pollock, Brad - Congressman Lee Terry (NE) SEC
6/16/2009
Correspondence since January 1 1999
09-05238-FOIA Pollock, Brad - Congressman Pat Tiberi (OH) SEC
6/16/2009
Correspondence since January 1 2001
09-05239-FOIA Polce, Kelly - Congressman Charles Boustany (LA) SEC 6/16/2009
Correspondence since January 1 2005
09-05240-FOIA Pollock, Brad - Congresswoman Lynn Jenkins (KS) SEC
6/16/2009
Correspondence since January 1 2009
09-05241-FOIA Stephan, Melinda - Registered Investment Advisors contact
6/16/2009
information
09-05242-FOIA Unger, Peter Howrey Dyadic International AP 3-13504 6/16/2009
09-05243-FOIA Patch, David - Rhino Advisors trade data 6/16/2009
09-05244-FOIA Elkind, Peter Fortune Magazine Former NYSE Chairman Richard Grasso
6/16/2009
compensation package and SEC Correspondence
with Chairman Donaldson and NY AG Eliot
Spitzer
09-05245-FOIA Moskowitz, Eve Quinn Emanuel Urquhart Oliver & Hedges Countrywide and CEO Angelo Mozilo 6/16/2009
09-05246-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Perot Systems Corp 6/16/2009
09-05247-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Old Republic International Corporation 6/16/2009
09-05248-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Norfolk Southern Corp 6/16/2009
09-05249-FOIA Gavin, J. Patrick Disclosure Insight, Inc. NIKE Inc 6/16/2009
09-05250-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Netflix Inc 6/16/2009
09-05251-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Newmont Mining Corp 6/16/2009
09-05252-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Nabors Industries Ltd 6/16/2009
09-05253-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Noble Energy Inc 6/16/2009
09-05254-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Macrovision Solutions Corporation 6/16/2009
09-05255-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Murphy Oil Corporation 6/16/2009
09-05256-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Republic Services Inc 6/17/2009
09-05257-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Radisys Corporation 6/17/2009
09-05258-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Res Care Inc 6/17/2009
09-05259-FOIA Gavin, J. Patrick Disclosure Insight, Inc. RR Donnelley & Sons Co 6/17/2009
09-05260-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Ross Stores Inc 6/17/2009
09-05261-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Reinsurance Group of America Inc 6/17/2009
09-05262-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Quality Systems Inc 6/17/2009
09-05263-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Quidel Corporation 6/17/2009
09-05264-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Papa Johns International Inc 6/17/2009
09-05265-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Plains Exploration & Production Company 6/17/2009
09-05266-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Steris Corp 6/17/2009
09-05267-FOIA Gavin, J. Patrick Disclosure Insight, Inc. SRA International Inc 6/17/2009
09-05268-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Sempra Energy 6/17/2009
09-05269-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Sonic Corporation 6/17/2009
09-05270-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Sonoco Products Company 6/17/2009
09-05271-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Solera Holdings Inc 6/17/2009
09-05272-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Sangamo Biosciences Inc 6/17/2009
09-05273-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Starbucks Corporation 6/17/2009
09-05274-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Sally Beauty Holdings Inc formerly known as 6/17/2009
New Sally Holdings Inc
09-05275-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Ryland Group Inc 6/17/2009

09-05276-FOIA Malinowski, Thomas Cotal Systems, Inc. Howard Stanley Marks 6/17/2009
09-05277-FOIA Malinowski, Thomas Cotal Systems, Inc. Oaktree Capital Management LLC 6/17/2009
09-05278-FOIA Lichtcsien, Susan CheckFund Manager, LLC Camille Hayek of DYNAMIC Capital Management 6/17/2009
LLC
09-05279-FOIA Lichtcsien, Susan CheckFund Manager, LLC DYNAMIC Capital Management LLC 6/17/2009
09-05280-FOIA Reinhardt, Kelly CheckFundManager, LLC Arrowgrass Partnership LP 6/17/2009
09-05281-FOIA Reinhardt, Kelly CheckFundManager, LLC Arrowgrass Special Situations LP 6/17/2009
09-05282-FOIA Reinhardt, Kelly CheckFundManager, LLC Arrowgrass Capital Services US LLC 6/17/2009
09-05283-FOIA Mierzejewski, Mark Check Fund Manager, LLC Plainfield Asset Management LLC 6/17/2009
09-05284-FOIA Reinhardt, Kelly CheckFundManager, LLC Arrowgrass Equity Focus LP 6/17/2009
09-05285-FOIA Reinhardt, Kelly CheckFundManager, LLC Arrowgrass Capital Partners US LP 6/17/2009
09-05286-FOIA Reinhardt, Kelly CheckFundManager, LLC Arrowgrass Capital Services US Inc 6/17/2009
09-05287-FOIA Mierzejewski, Mark Check Fund Manager, LLC Achim Maxmilian Max Holmes 6/17/2009
09-05288-FOIA Reinhardt, Kelly CheckFundManager, LLC Lydian Partners II LP 6/17/2009
09-05289-FOIA Reinhardt, Kelly CheckFundManager, LLC Lydian Capital Advisors LLC 6/17/2009
09-05290-FOIA Reinhardt, Kelly CheckFundManager, LLC Lydian Partners LP 6/17/2009
09-05291-FOIA Reinhardt, Kelly CheckFundManager, LLC Lydian Asset Management LP 6/17/2009
09-05292-FOIA Reinhardt, Kelly CheckFundManager, LLC David Charles Friezo of Lydian Asset
6/17/2009
Management LP
09-05293-FOIA Malinowski, Thomas Cotal Systems, Inc. Mitchell J Blutt 6/17/2009
09-05294-FOIA Malinowski, Thomas Cotal Systems, Inc. Consonance Capital Management LP 6/17/2009
09-05295-FOIA Lichtcsien, Susan CheckFund Manager, LLC Richard Paul Brennan Jr or Richard Brennan of 6/17/2009
Camulos Capital LP or Camulos Partners
09-05296-FOIA Lichtcsien, Susan CheckFund Manager, LLC Camulos Capital LP or Camulos Partners 6/17/2009
09-05297-FOIA Reinhardt, Kelly CheckFundManager, LLC Lord Cultural Resources Planning & Management 6/17/2009
Inc
09-05298-FOIA McHugh, Megan Check Fund Manager, LLC BRC Imagination Arts 6/17/2009
09-05299-FOIA Gavin, J. Patrick Disclosure Insight, Inc. United Technologies Corporation 6/18/2009
09-05300-FOIA Gavin, J. Patrick Disclosure Insight, Inc. US Physical Therapy Inc 6/18/2009
09-05301-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Under Armour Inc 6/18/2009
09-05302-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Tupperware Brands Corp fka Tupperware Corp 6/18/2009
09-05303-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Tootsie Roll Industries Inc 6/18/2009
09-05304-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Thomas & Betts Corp 6/18/2009
09-05305-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Thermo Fischer Scientific Inc 6/18/2009
09-05306-FOIA Gavin, J. Patrick Disclosure Insight, Inc. TJX Companies Inc 6/18/2009
09-05307-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Molson Coors Brewing Co 6/18/2009
09-05308-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Symantec Corporation 6/18/2009
09-05309-FOIA Pollock, Brad - Congressman Mark Kirk (IL) SEC
6/18/2009
Correspondence since January 1 2001
09-05310-FOIA Pollock, Brad - Congressman Erik Paulsen (MN) SEC
6/18/2009
Correspondence since January 1 2009
09-05311-FOIA Pollock, Brad - Congressman Judy Biggert (IL) SEC
6/18/2009
Correspondence since January 1 1999
09-05312-FOIA Kogutt, Angie - Senator Christopher Dodd and Correspondence
Re: R Allen Stanford or Stanford Financial
6/18/2009
09-05313-FOIA Kogutt, Angie - Representative Donald Payne and
6/18/2009
Correspondence Re: Stanford et al
09-05314-FOIA Cohen, Patricia - RCA Corp John Troubh Transcript 6/18/2009
09-05315-FOIA Cohen, Patricia - RCA Corp Fred Marvan Transcript 6/18/2009
09-05316-FOIA Cohen, Patricia - RCA Corp Bruce Newburg Transcript 6/18/2009
09-05317-FOIA Cohen, Patricia - RCA Corp Steven Mark Transcript 6/18/2009
09-05318-FOIA Cohen, Patricia - RCA Corp Jay Goldman Transcript 6/18/2009
09-05319-FOIA Smith, Gary Hofheimer Gartlir & Gross LLP Rapid American Corp unclaimed funds 6/18/2009
09-05320-FOIA Smith, Gary Hofheimer Gartlir & Gross LLP McCrory Corporation unclaimed funds 6/18/2009
09-05321-FOIA Sonderby, Peter Ulmer Berne LLP Bank of America Corp and or Banc of America 6/18/2009
Investment Services et al
09-05322-FOIA Villegas, Carol Labaton Sucharow LLP Lancer Management Group Michael Lauer and 6/18/2009
Citco Group LTD
09-05323-FOIA Duco, Matthew Higgins & Burke Evergreen Investment Management Co LLC 6/18/2009
09-05324-FOIA Edwards, Mark Deloitte Recap LLC Sonus Pharmaceuticals Inc now called
6/18/2009
Oncogenex Pharmaceuticals Inc Form 10-Q
Exhibit 10.49
09-05325-FOIA Edwards, Mark Deloitte Recap LLC Sonus Pharmaceuticals Inc now called
6/18/2009
Oncogenex Pharmaceuticals Inc Form 10-Q
Exhibit 10.52
09-05326-FOIA Edwards, Mark Deloitte Recap LLC Spectrum Pharmaceuticals Inc Form 10-K Exhibit 6/18/2009
10.44
09-05327-FOIA Edwards, Mark Deloitte Recap LLC Spectrum Pharmaceuticals Inc Form 10-Q 6/18/2009
Exhibits 10.1 10.2 10.3
09-05328-FOIA Edwards, Mark Deloitte Recap LLC Spectrum Pharmaceuticals Inc Form 8-K Exhibit
10.1
6/18/2009

09-05329-FOIA Edwards, Mark Deloitte Recap LLC Spectrum Pharmaceuticals Inc Form 8-K Exhibit
10.1
09-05330-FOIA Edwards, Mark Deloitte Recap LLC Stressgen Biotechnologies Corp Form 10-K
Exhibit 10.1
09-05331-FOIA Edwards, Mark Deloitte Recap LLC Stressgen Biotechnologies Corp Form 10-Q
Exhibit 10.14
09-05332-FOIA Edwards, Mark Deloitte Recap LLC Stressgen Biotechnologies Corp Form 10-K
Exhibit 10.15
09-05333-FOIA Edwards, Mark Deloitte Recap LLC Stressgen Biotechnologies Corp Form 10-Q
Exhibit 10.16
09-05334-FOIA Edwards, Mark Deloitte Recap LLC StemCells Inc formerly called Cytotherapeutics
Inc Form 8-K Exhibit 2.1
09-05335-FOIA Hockin, Peter Stikeman Elliott LLP Bernard L Madoff Investment Securities LLC
Form X-17A-5 2002 to 2007
09-05336-FOIA Kogutt, Angie - Representative Pete Sessions and
Correspondence Re: R Allen Stanford et al
6/18/2009
6/18/2009
6/18/2009
6/18/2009
6/18/2009
6/18/2009
6/18/2009
6/19/2009
09-05337-FOIA Kogutt, Angie - Congressman Pete Olson and Correspondence 6/19/2009
Re: Stanford et al
09-05338-FOIA Kogutt, Angie - Senator John Cornyn and Correspondence Re: 6/19/2009
Stanford et al
09-05339-FOIA Kogutt, Angie - Senator Richard Shelby and Correspondence Re: 6/19/2009
Stanford et al
09-05340-FOIA Kogutt, Angie - Senator Charles Schumer and Correspondence 6/19/2009
Re: Stanford et al
09-05341-FOIA Kogutt, Angie - Senator Bill Nelson and Correspondence Re: R 6/19/2009
Allen Stanford or Stanford Financial
09-05342-FOIA Edwards, Darrell A Digital Solutions Inc SECHQ1-09-Q-9004 Electronic Document 6/19/2009
Discovery
09-05343-FOIA Edwards, Mark Deloitte Recap LLC Ribozyme Pharmaceuticals Inc nka Sirna 6/19/2009
Therapeutics Inc Form 10-Q Exhibit 10.2
09-05344-FOIA Butsch, Charles - Patch International 6/19/2009
09-05345-FOIA Edwards, Mark Deloitte Recap LLC StemCells Inc Form 10-K Exhibit 10.50 6/19/2009
09-05346-FOIA Stewart, Adam Shapiro Haber & Urmy LLP Enforcement Complaints on Naked Short Selling 6/19/2009
Referenced in OIG Report 450
09-05347-FOIA Koch, Randolph - Randolph Koch OIG Investigation 6/19/2009
09-05348-FOIA Edwards, Mark Deloitte Recap LLC SpectRX Inc nka Guided Therapeutics Inc Form 6/19/2009
10-K Exhibit 10.11B
09-05349-FOIA Inglese, Tara Nyes Ledge Capital Management, LLC William D Benjes of Covalent Partners 6/19/2009
09-05350-FOIA Inglese, Tara Nyes Ledge Capital Management, LLC Robert L Hockett of Covalent Partners 6/19/2009
09-05351-FOIA Ciccone, Dennis Carnegie Learning Inc Dennis Ciccone LR 17143 and Transcripts of 6/19/2009
Donald Jones; Jay Katarincic; Michael Stubler
and Maddie Karpiac
09-05352-FOIA Hanssens, Philip Nikko Asset Management Europe Ltd PIMCO Advisors and Allianz of America Exhibits
to October 1999 Merger Agreement
6/19/2009
09-05353-FOIA Givens, Emma - Lehman Brothers Transactions February to 6/19/2009
October 2008
09-05354-FOIA Edwards, Mark Deloitte Recap LLC Skyepharma PLC Form 20-F Exhibit 4.5 6/19/2009
09-05355-FOIA Edwards, Mark Deloitte Recap LLC Skyepharma PLC Form 20-F Exhibit 4.6 6/19/2009
09-05356-FOIA Edwards, Mark Deloitte Recap LLC Surmodics Inc Form 10-K Exhibits 10.11 10.12 6/19/2009
09-05357-FOIA Edwards, Mark Deloitte Recap LLC Sunesis Pharmaceuticals Inc Form S-1 Exhibits
10.26 through 10.32 and 10.36 through 10.36
6/19/2009
09-05358-FOIA Edwards, Mark Deloitte Recap LLC Sicor Inc Form 10-K Exhibit 10.26 6/19/2009
09-05359-FOIA Edwards, Mark Deloitte Recap LLC Sicor Inc Form 10-K Exhibit 10.26 6/19/2009
09-05360-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Webster Financial Corp 6/19/2009
09-05361-FOIA Gavin, J. Patrick Disclosure Insight, Inc. WebMD Health Corp 6/19/2009
09-05362-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Verizon Communications Inc 6/19/2009
09-05363-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Vishay Intertechnology Inc 6/19/2009
09-05364-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Vertex Pharmaceuticals Inc 6/19/2009
09-05365-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Verisign Inc 6/19/2009
09-05366-FOIA Gavin, J. Patrick Disclosure Insight, Inc. VF Corporation 6/19/2009
09-05367-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Veeco Instruments Inc 6/19/2009
09-05368-FOIA Gavin, J. Patrick Disclosure Insight, Inc. ValueClick Inc 6/19/2009
09-05369-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Sigma Designs Inc 6/19/2009
09-05370-FOIA Lichtcsien, Susan CheckFund Manager, LLC Tradex Global Advisors Tradex Capital Markets 6/19/2009
09-05371-FOIA Lichtcsien, Susan CheckFund Manager, LLC Protege Partners 6/19/2009
09-05372-FOIA Lichtcsien, Susan CheckFund Manager, LLC Jeffrey Tarrant of Protege Partners 6/19/2009
09-05373-FOIA McHugh, Megan Check Fund Manager, LLC Porter Orlin LLC 6/19/2009
09-05374-FOIA McHugh, Megan Check Fund Manager, LLC Paul E Orlin 6/19/2009
09-05375-FOIA Reinhardt, Kelly CheckFundManager, LLC United Senior Resources LLC 6/19/2009
09-05376-FOIA Reinhardt, Kelly CheckFundManager, LLC Michael Mark Manley of United Senior Resources 6/19/2009
LLC
09-05377-FOIA Conover, Becky EACM Advisors, LLC Nadia Samuels 6/19/2009

09-05378-FOIA Conover, Becky EACM Advisors, LLC Matthew Orchard 6/19/2009
09-05379-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Xerox Corp 6/22/2009
09-05380-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Dentsply International Inc 6/22/2009
09-05381-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Exxon Mobil Corporation 6/22/2009
09-05382-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Wyeth 6/22/2009
09-05383-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Wal-Mart Stores Inc 6/22/2009
09-05384-FOIA Gavin, J. Patrick Disclosure Insight, Inc. WMS Industries Inc 6/22/2009
09-05385-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Whirlpool Corporation 6/22/2009
09-05386-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Western Digital Corporation 6/22/2009
09-05387-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Warner Chilcott Ltd 6/22/2009
09-05388-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Websense Inc 6/22/2009
09-05389-FOIA Inglese, Tara Nyes Ledge Capital Management, LLC Neil J Finneran of Covalent Partners LLC 6/22/2009
09-05390-FOIA Inglese, Tara Nyes Ledge Capital Management, LLC David A Foley of Covalent Partners LLC 6/22/2009
09-05391-FOIA Inglese, Tara Nyes Ledge Capital Management, LLC Jonathan D Barnett of Covalent Partners LLC 6/22/2009
09-05392-FOIA Inglese, Tara Nyes Ledge Capital Management, LLC William C Stone of Covalent Partners LLC 6/22/2009
09-05393-FOIA Greenewald, John - FOIA Processing Manual 6/22/2009
09-05394-FOIA Greenewald, John - FOIA Log for calendar year 2008 6/22/2009
09-05396-FOIA Jacobs, Terri Crady Jewett & McCulley, LLP SandRidge Energy Inc Form 10-Q 6/22/2009
09-05397-FOIA Marie, Nina DLA Piper LLP Lexington Resources AP 3-13109 docket 6/22/2009
09-05398-FOIA Stover, Jeff - Paragon Oil Co and Texaco Oil CO accession 6/22/2009
number
09-05399-FOIA Teaman, Matthew - Health Management Associates Inc Form 8-K 6/22/2009
credit agreement
09-05400-FOIA van Schaick, Peter - Prudential Financial v SEC Complaint 08-Civ- 6/22/2009
3916 PGS
09-05401-FOIA Nokes, Mary Neal R. Gross & Co. Inc. SECHQ105C0394 Diversified Reporting Services 6/22/2009
09-05402-FOIA Sole, Mark - MedCap Management & Research LLC and Fred 6/22/2009
Toney
09-05403-FOIA Eder, Steve Reuters News Resumes and cover letters since September 1 6/22/2009
2008 for jobs as attorneys examiners
accountants economists industry professional
and senior officers
09-05404-FOIA Colburn, Connie - Connie Lynn Colburn 6/22/2009
09-05405-FOIA Gavin, J. Patrick Disclosure Insight, Inc. VMWare Inc 6/23/2009
09-05406-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Vulcan Materials Co 6/23/2009
09-05407-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Varian Inc 6/23/2009
09-05408-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Varian Medical Systems Inc 6/23/2009
09-05409-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Valspar Corp 6/23/2009
09-05410-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Universal Technical Institute Inc 6/23/2009
09-05411-FOIA Gavin, J. Patrick Disclosure Insight, Inc. United Therapeutics Corporation 6/23/2009
09-05412-FOIA Gavin, J. Patrick Disclosure Insight, Inc. USEC Inc 6/23/2009
09-05413-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Ultra Petroleum Corporation 6/23/2009
09-05414-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Unit Corp 6/23/2009
09-05415-FOIA Westbrook, Jesse Bloomberg News OIG Report on Use of SEC Computers to Access 6/23/2009
Pornography
09-05416-FOIA Cohn, Scott CNBC OIG Report 516 Stanford Investigator by FWRO 6/23/2009
09-05417-FOIA Edwards, Mark Deloitte Recap LLC Symyx Technologies Inc Exhibit 10.16 Form 10- 6/22/2009
Q
09-05418-FOIA Edwards, Mark Deloitte Recap LLC Symyx Technologies Inc Exhibit 10.15 Form 10- 6/22/2009
Q
09-05419-FOIA Malinowski, Thomas Cotal Systems, Inc. PAR Capital Management Inc 6/23/2009
09-05420-FOIA Malinowski, Thomas Cotal Systems, Inc. Paul A Reeder III 6/23/2009
09-05421-FOIA Reinhardt, Kelly CheckFundManager, LLC Partner Advisory Services LP 6/23/2009
09-05422-FOIA Reinhardt, Kelly CheckFundManager, LLC Permal PFM Technology Ltd 6/23/2009
09-05423-FOIA Reinhardt, Kelly CheckFundManager, LLC Partner Advisory Services GP LLC 6/23/2009
09-05424-FOIA Reinhardt, Kelly CheckFundManager, LLC PFM Technology Fund LP 6/23/2009
09-05425-FOIA Reinhardt, Kelly CheckFundManager, LLC Partner Advisory Services LP 6/23/2009
09-05426-FOIA Reinhardt, Kelly CheckFundManager, LLC Christopher Medlock James of Partner Advisory 6/23/2009
Services LP
09-05427-FOIA Ward, Todd DeGuerin & Dickson OIG report on complaint filed by Brent Wagman 5/15/2009
regarding Joseph Wielebinski
09-05428-FOIA Lombardi, Christy - Congressman Leonard Lance (NJ) SEC
6/23/2009
Correspondence since January 1 2009
09-05429-FOIA Lombardi, Christy - Congressman E Scott Garrett (NJ) SEC
6/23/2009
Correspondence since January 1 1993
09-05430-FOIA Lombardi, Christy - Congressman Mike Castle (DE) SEC
6/23/2009
Correspondence since January 1 1993
09-05431-FOIA Lombardi, Christy - Congressman Frank A Lobiondo (NJ) SEC 6/23/2009
Correspondence since January 1 1995
09-05432-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Electronic Arts Inc 6/24/2009
09-05433-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Citrix Systems Inc 6/24/2009

09-05434-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Constant Contact Inc 6/24/2009
09-05435-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Celera Corp 6/24/2009
09-05436-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Crane Co 6/24/2009
09-05437-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Complete Production Services Inc 6/24/2009
09-05438-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Conceptus Inc 6/24/2009
09-05439-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Camden Property Trust 6/24/2009
09-05440-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Copart Inc 6/24/2009
09-05441-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Chipotle Mexican Grill Inc 6/24/2009
09-05442-FOIA Polce, Kelly - Congressman Adam Putnam (FL) SEC
Correspondence since January 1 2001
09-05443-FOIA Pollock, Brad - Congressman Paul Ryan (WI) SEC
Correspondence since January 1 1999
09-05444-FOIA Broder, Adam - Congressman John Shadegg (AZ) SEC
Correspondence since January 1 1995
09-05445-FOIA Broder, Adam - Congressman Dave Reichert (WA) SEC
Correspondence since January 1 2005
09-05446-FOIA Broder, Adam - Congressman Jerry Lewis (CA) SEC
Correspondence since January 1 1979
09-05447-FOIA Broder, Adam - Congresswoman Mary Bono Mack (CA) SEC
Correspondence since January 1 1998
6/24/2009
6/24/2009
6/24/2009
6/24/2009
6/24/2009
6/24/2009
09-05448-FOIA Broder, Adam - Congressman Tom McClintock (CA) SEC
6/24/2009
Correspondence since January 1 2009
09-05449-FOIA Broder, Adam - Congressman Brian Bilbray (CA) SEC
6/24/2009
Correspondence since January 1 1995
09-05450-FOIA Mensher, Ian Keller Rohrback LLP American Insurance Group (AIG) 6/24/2009
09-05451-FOIA Barry, Robert Miami Herald Stanford Financial and Leroy King SEC
6/24/2009
Correspondence
09-05452-FOIA Fliss, Adam Ropes & Gray LLP Form SH FOIA Requests since January 1 2009 6/24/2009
09-05453-FOIA Siddiqui, Imtiaz Cotchett, Pitre & McCarthy Federal Home Loan Mortgage Corp (Freddie Mac) 6/24/2009
09-05454-FOIA Camil, Eric Camil Consulting Corp American Dairy Inc 6/25/2009
09-05455-FOIA Lorenzen, Peter Munsch Hardt Kopt & Harr PC FISCO Investment Management LP or FISCO 6/25/2009
Capital Management LP
09-05456-FOIA Hagan, John K&L Gates LLP Clark Equipment Company exhibits from 1971 6/25/2009
and 1985
09-05457-FOIA Burgoa, Sergio - QUINSA exhibit from May 2002 6/25/2009
09-05458-FOIA Takeuchi, Lawrence University of Chicago complaints filed by the SEC for (15) civil cases 6/25/2009
09-05459-FOIA Hapka, Ann - Nustar GP Holdings LLC exhibit from November 5/27/2009
2007
09-05460-FOIA Ferguson, Jenni Trusted Counsel (Ashley) LLC schedules and exhibits for Allscripts Solutions 5/27/2009
Inc merger
09-05461-FOIA Reinhardt, Kelly CheckFundManager, LLC Partner Fund Management GP LLC 6/25/2009
09-05462-FOIA Reinhardt, Kelly CheckFundManager, LLC Partner Fund Management Holdings LP 6/25/2009
09-05463-FOIA Reinhardt, Kelly CheckFundManager, LLC Partner Fund Management Inc 6/25/2009
09-05464-FOIA Reinhardt, Kelly CheckFundManager, LLC Partner Fund Management LP 6/25/2009
09-05465-FOIA Reinhardt, Kelly CheckFundManager, LLC Partner Fund Management LLC 6/25/2009
09-05466-FOIA Reinhardt, Kelly CheckFundManager, LLC Christopher George Aristides of Partner Fund 6/25/2009
Management LLC
09-05467-FOIA Mierzejewski, Mark Check Fund Manager, LLC Oak Hill Advisors LP 6/25/2009
09-05468-FOIA Mierzejewski, Mark Check Fund Manager, LLC Glenn R August 6/25/2009
09-05469-FOIA Lichtcsien, Susan CheckFund Manager, LLC SRS Partners US GP LLC and SRS Investment 6/25/2009
Management LLC
09-05470-FOIA DePeau, Andrew Cotal Systems, Inc. Delambert Stowe Rose 6/25/2009
09-05471-FOIA McHugh, Megan Check Fund Manager, LLC Barry S Rosenstein 6/25/2009
09-05472-FOIA McHugh, Megan Check Fund Manager, LLC Jana Partners LLC 6/25/2009
09-05473-FOIA DePeau, Andrew Cotal Systems, Inc. Daniel Zechariah Reich 6/25/2009
09-05474-FOIA Reinhardt, Kelly CheckFundManager, LLC Samlyn Offshore Ltd 6/25/2009
09-05475-FOIA Reinhardt, Kelly CheckFundManager, LLC Samlyn Onshore Fund LP 6/25/2009
09-05476-FOIA Reinhardt, Kelly CheckFundManager, LLC Samlyn Offshore Master Fund Ltd 6/25/2009
09-05477-FOIA Reinhardt, Kelly CheckFundManager, LLC Samlyn Management LLC 6/25/2009
09-05478-FOIA Reinhardt, Kelly CheckFundManager, LLC Samlyn Partners LLC 6/25/2009
09-05479-FOIA Reinhardt, Kelly CheckFundManager, LLC Samlyn Capital LLC 6/25/2009
09-05480-FOIA Reinhardt, Kelly CheckFundManager, LLC Robert Scott Pohly of Samlyn Capital LLC 6/25/2009
09-05481-FOIA Lichtcsien, Susan CheckFund Manager, LLC Silverback Asset Management LLC 6/25/2009
09-05482-FOIA Lichtcsien, Susan CheckFund Manager, LLC Elliot Bossen of Silverback Asset Management 6/25/2009
LLC
09-05483-FOIA Costello, Maureen International Business Research Ben M Brigham aka Bud M Brigham 6/25/2009
09-05484-FOIA Costello, Maureen International Business Research Eugene B Shepard Jr aka Gene B Shepard Jr 6/25/2009
09-05485-FOIA Costello, Maureen International Business Research A Lance Langford aka Alan Lance Langford 6/25/2009
09-05486-FOIA Costello, Maureen International Business Research Bringham Exploration Company 6/25/2009

09-05487-FOIA Hartshorn, Kaitlin CheckFundManager, LLC Michael Stephen Geismar 6/25/2009
09-05488-FOIA Hartshorn, Kaitlin CheckFundManager, LLC Quantitative Investment Management LLC 6/25/2009
09-05489-FOIA DePeau, Andrew Cotal Systems, Inc. Simon A Mikhailovich 6/25/2009
09-05490-FOIA DePeau, Andrew Cotal Systems, Inc. Eidesis Capital 6/25/2009
09-05491-FOIA Bunker, Elizabeth - Allianz Life Insurance Co 6/25/2009
09-05492-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Priceline.com Inc 6/26/2009
09-05493-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Old Dominion Freight Line Inc/VA 6/26/2009
09-05494-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Marvel Entertainment Inc 6/26/2009
09-05495-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Electro Optical Sciences Inc 6/26/2009
09-05496-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Masimo Corp 6/26/2009
09-05497-FOIA Gavin, J. Patrick Disclosure Insight, Inc. II-VI Inc 6/26/2009
09-05498-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Interval Leisure Group Inc 6/26/2009
09-05499-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Genoptix Inc 6/26/2009
09-05500-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Esterline Technologies Corporation 6/26/2009
09-05501-FOIA Gavin, J. Patrick Disclosure Insight, Inc. ITT Education Services Inc 6/26/2009
09-05502-FOIA Lichtcsien, Susan CheckFund Manager, LLC Peter Park of Park West Asset Management LLC 6/26/2009
09-05503-FOIA Lichtcsien, Susan CheckFund Manager, LLC Park West Asset Management LLC 6/26/2009
09-05504-FOIA Mierzejewski, Mark Check Fund Manager, LLC Joseph P Saluti 6/26/2009
09-05505-FOIA Mierzejewski, Mark Check Fund Manager, LLC Highline Capital Management LLC 6/26/2009
09-05506-FOIA Mierzejewski, Mark Check Fund Manager, LLC Millgate Capital Inc 6/26/2009
09-05507-FOIA Mierzejewski, Mark Check Fund Manager, LLC James Robert Bryan Lyle 6/26/2009
09-05508-FOIA Lichtcsien, Susan CheckFund Manager, LLC John M Eggemeyer of Castle Creek Capital LLC 6/26/2009
09-05509-FOIA Lichtcsien, Susan CheckFund Manager, LLC Castle Creek Capital LLC 6/26/2009
09-05510-FOIA Donovan, Shawn Williams College Investment Office Brigade Capital Management 6/26/2009
09-05511-FOIA Reinhardt, Kelly CheckFundManager, LLC WCG Management LP 6/26/2009
09-05512-FOIA Reinhardt, Kelly CheckFundManager, LLC WCG ML Feeder Fund LP 6/26/2009
09-05513-FOIA Reinhardt, Kelly CheckFundManager, LLC WCG Advisors LLC 6/26/2009
09-05514-FOIA Reinhardt, Kelly CheckFundManager, LLC WCG Master Fund Ltd 6/26/2009
09-05515-FOIA Reinhardt, Kelly CheckFundManager, LLC Barry Stuart Wittlin of WCG Management LP 6/26/2009
09-05516-FOIA Reinhardt, Kelly CheckFundManager, LLC WCG Offshore Fund Ltd 6/26/2009
09-05517-FOIA Reinhardt, Kelly CheckFundManager, LLC WCG GP LLC 6/26/2009
09-05518-FOIA Reinhardt, Kelly CheckFundManager, LLC WCG Partners LP 6/26/2009
09-05519-FOIA Montgomery, Becca Bennett For Colorado Anschutz Investment Company January 1 2000 6/24/2009
to December 21 2003
09-05520-FOIA Magee, Kevin FOX Business Robert Allan Stanford OIG 516 Report 6/26/2009
09-05521-FOIA Merchant, John GreenbergTraurig MedQuist Inc 6/26/2009
09-05522-FOIA Alters, Jeremy Alters Boldt Brown Rash Culmo Siemens Aktiengesellschaft 6/26/2009
09-05523-FOIA Salgado, Tula Estela - First North American Life Assurance Company 6/26/2009
and NASL Financial Services Inc
09-05524-FOIA Salgado, Tula Estela - NASL Financial Services Inc and Wood Logan 6/26/2009
Associates Inc
09-05525-FOIA Salgado, Tula Estela - NASL Financial Services Inc and Wood Logan 6/26/2009
Associates Inc
09-05526-FOIA Salgado, Tula Estela - Harris Trust and Savings Bank 6/26/2009
09-05527-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Vanda Pharmaceuticals Inc 6/29/2009
09-05528-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Sensient Technologies Corporation 6/29/2009
09-05529-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Silicon Laboratories Inc 6/29/2009
09-05530-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Alnylam Pharmaceuticals Inc 6/29/2009
09-05531-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Allstate Corp 6/29/2009
09-05532-FOIA Gavin, J. Patrick Disclosure Insight, Inc. AAR Corp 6/29/2009
09-05533-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Aspen Insurance Holdings LTD 6/29/2009
09-05534-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Allergan Inc 6/29/2009
09-05535-FOIA Gavin, J. Patrick Disclosure Insight, Inc. American Financial Group Inc 6/29/2009
09-05536-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Astoria Financial Corporation 6/29/2009
09-05537-FOIA Costello, Maureen International Business Research Brighman Investments LLC 6/29/2009
09-05538-FOIA Costello, Maureen International Business Research Brigham Oil & Gas LP 6/29/2009
09-05539-FOIA Costello, Maureen International Business Research Brigham Inc 6/29/2009
09-05540-FOIA Costello, Maureen International Business Research Quest Resources LLC 6/29/2009
09-05541-FOIA Costello, Maureen International Business Research Brigham Holdings I 6/29/2009
09-05542-FOIA Costello, Maureen International Business Research Brigham Holdings II 6/29/2009
09-05543-FOIA Costello, Maureen International Business Research Gene III Investments LLC 6/29/2009
09-05544-FOIA Costello, Maureen International Business Research CE Shepherd Investments LTD 6/29/2009
09-05545-FOIA Howe, Amanda CheckFundManager, LLC Donald J Savage 6/29/2009
09-05546-FOIA Costello, Maureen International Business Research CE Management LLC 6/29/2009
09-05547-FOIA Costello, Maureen International Business Research Film Technology Inc 6/29/2009
09-05548-FOIA Costello, Maureen International Business Research Southwest Engineers of Houston Inc 6/29/2009
09-05549-FOIA Costello, Maureen International Business Research Economic Analysis Systems Inc 6/29/2009

09-05550-FOIA Costello, Maureen International Business Research Huisache Acres Owners Association 6/29/2009
09-05551-FOIA Costello, Maureen International Business Research Prism Exploration Corp 6/29/2009
09-05552-FOIA Costello, Maureen International Business Research Luxe Energy Corp 6/29/2009
09-05553-FOIA Fortmiller, Keith EACM Advisors, LLC William Ben Hunt 6/29/2009
09-05554-FOIA Fortmiller, Keith EACM Advisors, LLC Randolph Alcaide 6/29/2009
09-05555-FOIA Mierzejewski, Mark Check Fund Manager, LLC John Albert Murphy of Alydar Capital Mt Everest 6/29/2009
Fund
09-05556-FOIA Hartshorn, Kaitlin CheckFundManager, LLC Daniel C Iamiceli 6/29/2009
09-05557-FOIA Reinhardt, Kelly CheckFundManager, LLC Fridson Capital Strategies Fund LP 6/29/2009
09-05558-FOIA Reinhardt, Kelly CheckFundManager, LLC The Fridson Capital Strategies Master Fund 6/29/2009
09-05559-FOIA Reinhardt, Kelly CheckFundManager, LLC Fridson Credit Strategies GP LLC 6/29/2009
09-05560-FOIA Reinhardt, Kelly CheckFundManager, LLC Fridson Investment Advisors LLC 6/29/2009
09-05561-FOIA Reinhardt, Kelly CheckFundManager, LLC Richard Scott Hollander of Fridson Investment 6/29/2009
Advisors LLC
09-05562-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Apogee Enterprises Inc 6/30/2009
09-05563-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Ansys Inc 6/30/2009
09-05564-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Alpha Natural Resources Inc 6/30/2009
09-05565-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Anaren Inc 6/30/2009
09-05566-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Amazon.com Inc 6/30/2009
09-05567-FOIA Gavin, J. Patrick Disclosure Insight, Inc. AmSurg Corp 6/30/2009
09-05568-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Advanced Micro Devices Inc 6/30/2009
09-05569-FOIA Gavin, J. Patrick Disclosure Insight, Inc. AMB Property Corporation 6/30/2009
09-05570-FOIA Gavin, J. Patrick Disclosure Insight, Inc. American Greetings Corporation 6/30/2009
09-05571-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Alexion Pharmaceuticals Inc 6/30/2009
09-05572-FOIA Hartshorn, Kaitlin CheckFundManager, LLC Daniel C Iamiceli 6/30/2009
09-05573-FOIA Wall, Lindsay CheckFundManager, LLC Sivik Global Healthcare LLC 6/30/2009
09-05574-FOIA Malinowski, Thomas Cotal Systems, Inc. Southpoint Capital Advisors LP 6/30/2009
09-05575-FOIA Malinowski, Thomas Cotal Systems, Inc. Robert Wendal Butts 6/30/2009
09-05576-FOIA Wall, Lindsay CheckFundManager, LLC Krishen Kumar 6/30/2009
09-05577-FOIA Wall, Lindsay CheckFundManager, LLC John Ivanac 6/30/2009
09-05578-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Alliant Techsystems Inc 7/1/2009
09-05579-FOIA Gavin, J. Patrick Disclosure Insight, Inc. American Safety Insurance Holdings LTD 7/1/2009
09-05580-FOIA Gavin, J. Patrick Disclosure Insight, Inc. American Railcar Industries Inc 7/1/2009
09-05581-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Airgas Inc 7/1/2009
09-05582-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Ariba Inc 7/1/2009
09-05583-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Ampco Pittsburgh Corp 7/1/2009
09-05584-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Atlas Pipeline Parners LP 7/1/2009
09-05585-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Anadarko Petroleum Corp 7/1/2009
09-05586-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Apache Corp 7/1/2009
09-05587-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Smith A O Corp 7/1/2009
09-05588-FOIA Huang, William EACM Advisors, LLC Thomas Martin 7/1/2009
09-05589-FOIA Huang, William EACM Advisors, LLC Lawrence Canzoneri 7/1/2009
09-05590-FOIA Huang, William EACM Advisors, LLC Gregory Brenner 7/1/2009
09-05591-FOIA Huang, William EACM Advisors, LLC Jeremy Bohrer 7/1/2009
09-05592-FOIA Huang, William EACM Advisors, LLC Anthony Chiasson 7/1/2009
09-05593-FOIA Huang, William EACM Advisors, LLC David Ganek 7/1/2009
09-05594-FOIA Huang, William EACM Advisors, LLC William Mclanahan 7/1/2009
09-05595-FOIA Huang, William EACM Advisors, LLC Jeffrey Messina 7/1/2009
09-05596-FOIA Huang, William EACM Advisors, LLC Judith Barry 7/1/2009
09-05597-FOIA Huang, William EACM Advisors, LLC Evan Bloomberg 7/1/2009
09-05598-FOIA Huang, William EACM Advisors, LLC Chris Moskowitz 7/1/2009
09-05599-FOIA Huang, William EACM Advisors, LLC Brian Murray 7/1/2009
09-05600-FOIA Huang, William EACM Advisors, LLC Venera Giannetto 7/1/2009
09-05601-FOIA Huang, William EACM Advisors, LLC Susan Rubin 7/1/2009
09-05602-FOIA Stachewicz, Jeff FOIA Group Inc Contract Awarded to Lockheed Martin 7/1/2009
09-05603-FOIA McDowell, Leroy Thomson Reuters Lehman Brothers Administrative Proceeding 7/1/2009
Release No 33-8684 File No 3-12310
09-05604-FOIA Broder, Adam - Congressman Ken Calvert (CA) SEC
Correspondence since January 1 1993
09-05605-FOIA Broder, Adam - Congressman David Dreier (CA) SEC
Correspondence since January 1 1981
09-05606-FOIA Broder, Adam - Congressman Dan Lungren (CA) SEC
Correspondence since January 1 1979
09-05607-FOIA Lombardi, Christy - Congressman Peter King (CA) SEC
Correspondence since January 1 1993
09-05608-FOIA Kehrer, Timothy Democratic Senatorial Campaign
House of Representatives Roy Blunt (MO) SEC
Committee
Correspondence since January 1 2003
7/1/2009
7/1/2009
7/1/2009
7/1/2009
7/1/2009

09-05609-FOIA Kehrer, Timothy Democratic Senatorial Campaign
Committee
09-05610-FOIA Kehrer, Timothy Democratic Senatorial Campaign
Committee
09-05611-FOIA Kehrer, Timothy Democratic Senatorial Campaign
Committee
09-05612-FOIA Kehrer, Timothy Democratic Senatorial Campaign
Committee
09-05613-FOIA Kehrer, Timothy Democratic Senatorial Campaign
Committee
09-05614-FOIA Kehrer, Timothy Democratic Senatorial Campaign
Committee
09-05615-FOIA Kehrer, Timothy Democratic Senatorial Campaign
Committee
09-05616-FOIA Kehrer, Timothy Democratic Senatorial Campaign
Committee
09-05617-FOIA Kehrer, Timothy Democratic Senatorial Campaign
Committee
House of Representatives Mike Castle (DE) SEC
Correspondence since January 1 2003
House of Representatives Dean Heller (NV) SEC
Correspondence since January 1 2003
House of Representatives Paul Hodes (NH) SEC
Correspondence since January 1 2003
House of Representatives Peter T King (NY) SEC
Correspondence since January 1 2003
House of Representatives Mark Kirk (IL) SEC
Correspondence since January 1 2003
House of Representatives Ron Klein (FL) SEC
Correspondence since January 1 2003
House of Representatives Charles Melancon (LA)
SEC Correspondence since January 1 2003
House of Representatives Robert Simmons (CT)
SEC Correspondence since January 1 2003
House of Representatives Patrick J Toomey (PA)
SEC Correspondence since January 1 2003
7/1/2009
7/1/2009
7/1/2009
7/1/2009
7/1/2009
7/1/2009
7/1/2009
7/1/2009
7/1/2009
09-05618-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Extra Space Storage Inc 7/2/2009
09-05619-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Exterran Holdings Inc 7/2/2009
09-05620-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Exelon Corporation 7/2/2009
09-05621-FOIA Gavin, J. Patrick Disclosure Insight, Inc. East West Bancorp Inc 7/2/2009
09-05622-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Entergy Corporation 7/2/2009
09-05623-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Ethan Allen Interiors 7/2/2009
09-05624-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Energy Transfer Equity LP 7/2/2009
09-05625-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Emeritus Corporation 7/2/2009
09-05626-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Entertainment Properties Trust 7/2/2009
09-05627-FOIA Gavin, J. Patrick Disclosure Insight, Inc. EPIQ Systems Inc 7/2/2009
09-05628-FOIA Mierzejewski, Mark Check Fund Manager, LLC Silver Capital Fund LLC 7/2/2009
09-05629-FOIA Mierzejewski, Mark Check Fund Manager, LLC Bruce S Silver 7/2/2009
09-05630-FOIA Wall, Lindsay CheckFundManager, LLC Gregory Alan Essner 7/2/2009
09-05631-FOIA Wall, Lindsay CheckFundManager, LLC Trian Fund Management LP 7/2/2009
09-05632-FOIA Malinowski, Thomas Cotal Systems, Inc. Robert J Anthes 7/2/2009
09-05633-FOIA Malinowski, Thomas Cotal Systems, Inc. Eagle Capital Group LLC 7/2/2009
09-05634-FOIA Reinhardt, Kelly CheckFundManager, LLC Christopher Lord DeLong of Taconic Capital 7/2/2009
Advisors LP
09-05635-FOIA Reinhardt, Kelly CheckFundManager, LLC Taconic Capital Partners II LP 7/2/2009
09-05636-FOIA Reinhardt, Kelly CheckFundManager, LLC Taconic Capital Partners LLC 7/2/2009
09-05637-FOIA Reinhardt, Kelly CheckFundManager, LLC Taconic Capital Partners 1.5 LP 7/2/2009
09-05638-FOIA Reinhardt, Kelly CheckFundManager, LLC Taconic Capital Advisors LP 7/2/2009
09-05639-FOIA Reinhardt, Kelly CheckFundManager, LLC Taconic Capital Performance Partners LLC 7/2/2009
09-05640-FOIA Reinhardt, Kelly CheckFundManager, LLC Taconic Capital Partners LP 7/2/2009
09-05641-FOIA Reinhardt, Kelly CheckFundManager, LLC Taconic MDF LLC 7/2/2009
09-05642-FOIA Reinhardt, Kelly CheckFundManager, LLC Taconic Associates LLC 7/2/2009
09-05643-FOIA Reinhardt, Kelly CheckFundManager, LLC Taconic Capital Performance Partners LP 7/2/2009
09-05644-FOIA Reinhardt, Kelly CheckFundManager, LLC Taconic Opportunity Fund LP 7/2/2009
09-05645-FOIA Reinhardt, Kelly CheckFundManager, LLC Taconic Opportunity Fund II LP 7/2/2009
09-05646-FOIA Lichtcsien, Susan CheckFund Manager, LLC Scottwood Partners LP 7/2/2009
09-05647-FOIA Lichtcsien, Susan CheckFund Manager, LLC Edward Perlman of Scottwood Partners LP 7/2/2009
09-05648-FOIA Broder, Adam - Congressman Dana Rohrabacher (CA) SEC
correspondence since January 1 1989
7/2/2009
09-05649-FOIA Kehrer, Timothy Democratic Senatorial Campaign
Committee
09-05650-FOIA Kehrer, Timothy Democratic Senatorial Campaign
Committee
09-05651-FOIA Kehrer, Timothy Democratic Senatorial Campaign
Committee
09-05652-FOIA Kehrer, Timothy Democratic Senatorial Campaign
Committee
09-05653-FOIA Kehrer, Timothy Democratic Senatorial Campaign
Committee
09-05654-FOIA Kehrer, Timothy Democratic Senatorial Campaign
Committee
09-05655-FOIA Kehrer, Timothy Democratic Senatorial Campaign
Committee
Senator Michael Bennet (CO) SEC
Correspondence since January 1 2003
Senator Robert Bennett (UT) SEC
Correspondence since January 1 2003
Senator Barbara Boxer (CA) SEC
Correspondence since January 1 2003
Senator Jim Bunning (KY) SEC Correspondence
since January 1 2003
Senator Richard Burr (NC) SEC Correspondence
since January 1 2003
Senator Christopher Dodd (CT) SEC
Correspondence since January 1 2003
Senator Kirsten Gillibrand (NY) SEC
Correspondence since January 1 2003
7/2/2009
7/2/2009
7/2/2009
7/2/2009
7/2/2009
7/2/2009
7/2/2009

09-05656-FOIA Kehrer, Timothy Democratic Senatorial Campaign
Senator Blanche Lincoln (AR) SEC
7/2/2009
Committee
Correspondence since January 1 2003
09-05657-FOIA Kehrer, Timothy Democratic Senatorial Campaign
Senator Harry Reid (NV) SEC Correspondence 7/2/2009
Committee
since January 1 2003
09-05658-FOIA Kehrer, Timothy Democratic Senatorial Campaign
Senator Arlen Specter (PA) SEC Correspondence 7/2/2009
Committee
since January 1 2003
09-05659-FOIA Kehrer, Timothy Democratic Senatorial Campaign
Senator David Vitter (LA) SEC Correspondence 7/2/2009
Committee
since January 1 2003
09-05660-FOIA Livingston, Harry - CMKM Diamonds 7/2/2009
09-05661-FOIA Friedman, Mark Arkansas Business Dillards Inc 7/2/2009
09-05662-FOIA Rockefeller, Michael - Valeant Pharmaceuticals 7/2/2009
09-05663-FOIA Lawrence, Amanda Scott + Scott LLP Merrill Lynch Pierce Fenner & Smith Inc 7/2/2009
09-05664-FOIA Crawford, Deborah - Position Descriptions (PDs) 7/2/2009
09-05665-FOIA Nagy, Judith Nelson-Brown Equities Inc Limited Payability Cancellation Reports 7/2/2009
09-05666-FOIA Stoviak, John Saul Ewing LLP R Allen Stanford 7/2/2009
09-05667-FOIA Stoviak, John Saul Ewing LLP Stanford International Bank 7/2/2009
09-05668-FOIA Stoviak, John Saul Ewing LLP Stanford Financial Group 7/2/2009
09-05669-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Fiserv Inc 7/6/2009
09-05670-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Fair Isaac Corporation 7/6/2009
09-05671-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Agfeed Industries Inc 7/6/2009
09-05672-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Fresh Del Monte Produce Inc 7/6/2009
09-05673-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Family Dollar Stores Inc 7/6/2009
09-05674-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Fairchild Semiconductor International Inc 7/6/2009
09-05675-FOIA Gavin, J. Patrick Disclosure Insight, Inc. FTI Consulting Inc 7/6/2009
09-05676-FOIA Gavin, J. Patrick Disclosure Insight, Inc. First Cash Financial Services Inc 7/6/2009
09-05677-FOIA Gavin, J. Patrick Disclosure Insight, Inc. FuelCell Energy Inc 7/6/2009
09-05678-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Furniture Brands International Inc 7/6/2009
09-05679-FOIA Baldwin, Elizabeth VerdisWealth Management Lancaster Investment Management and/or 7/6/2009
Matthew Wood
09-05680-FOIA Mierzejewski, Mark Check Fund Manager, LLC MidOcean Partners 7/6/2009
09-05681-FOIA Wall, Lindsay CheckFundManager, LLC MicroCapital LLC 7/6/2009
09-05682-FOIA Wall, Lindsay CheckFundManager, LLC Ian Peter Ellis 7/6/2009
09-05683-FOIA Mierzejewski, Mark Check Fund Manager, LLC Graham Clempson 7/6/2009
09-05684-FOIA Lichtcsien, Susan CheckFund Manager, LLC Tye Schlegelmilch of Sonterra Capital LLC 7/6/2009
09-05685-FOIA Lichtcsien, Susan CheckFund Manager, LLC Sonterra Capital LLC 7/6/2009
09-05686-FOIA Porter, Elliott - SafeCard Securities Inc 7/7/2009
09-05687-FOIA Tucker, Todd Public Citizen World Trade Organization Financial Services 7/7/2009
Agreement
09-05688-FOIA Laptook, Kenneth Wolff & Samson PC Allou Healthcare fka Allou Health and Beauty 7/7/2009
Care Inc
09-05689-FOIA Lapkin, Jason The Dontzin Law Firm LLP SFBC International Inc cka PharmaNet 7/7/2009
09-05690-FOIA Alex, James - City of Pacifica and Cecilia M Quick 7/7/2009
09-05691-FOIA Ravnitzky, Michael - Attorney Generals FOIA Memos and SEC 7/7/2009
Guidance
09-05692-FOIA Ravnitzky, Michael - SEC News Clips 7/7/2009
09-05693-FOIA Ravnitzky, Michael - Insider website index of contents 7/7/2009
09-05694-FOIA Lauriero, Gina - Suprema specialties HO-9398 and Paul Lauriero 7/7/2009
09-05695-FOIA Wall, Lindsay CheckFundManager, LLC Tiger Europe Management LLC 7/7/2009
09-05696-FOIA Wall, Lindsay CheckFundManager, LLC Albert C Vigneau 7/7/2009
09-05697-FOIA Mierzejewski, Mark Check Fund Manager, LLC SSARIS Advisors LLC 7/7/2009
09-05698-FOIA Mierzejewski, Mark Check Fund Manager, LLC Andrew Fisch 7/7/2009
09-05699-FOIA Rosenberg, Herman - Portfolio Solutions LLC 7/7/2009
09-05700-FOIA Kogutt, Angie - Stanford Survey and responses 7/7/2009
09-05701-FOIA Winstead, Trevor - Lehman Brothers OTC Derivatives Inc 7/7/2009
09-05702-FOIA Johnson, Andrew The Arizona Republic Amkor Technology Inc 7/7/2009
09-05703-FOIA Goldstein, Marc - Michael McNaul v SEC receiver Edward Nazar 7/7/2009
09-05704-FOIA Sweeney, Brian - SEC database containing all broker-dealer 7/7/2009
currently licensed with the SEC
09-05705-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Frontier Oil Corp 7/7/2009
09-05706-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Foster LB Co 7/7/2009
09-05707-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Flagstone Reinsurance Holdings Ltd 7/7/2009
09-05708-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Freds Inc 7/7/2009
09-05709-FOIA Gavin, J. Patrick Disclosure Insight, Inc. First Industrial Realty Trust Inc 7/7/2009
09-05710-FOIA Gavin, J. Patrick Disclosure Insight, Inc. First Potomac Realty Trust 7/7/2009
09-05711-FOIA Gavin, J. Patrick Disclosure Insight, Inc. FNB Corp 7/7/2009
09-05712-FOIA Gavin, J. Patrick Disclosure Insight, Inc. First Marblehead Corporation 7/7/2009
09-05713-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Flextronics International Ltd 7/7/2009
09-05714-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Comfort Systems USA Inc 7/7/2009
09-05715-FOIA Gilbert, Edward Morrison Cohen LLP American Services Group Inc and Harry Adams 7/8/2009

09-05716-FOIA Sivere, Peter - OIG Report 501 resulting disciplinary action 7/8/2009
09-05717-FOIA Gavin, J. Patrick Disclosure Insight, Inc. GSI Commerce Inc 7/8/2009
09-05718-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Gap Inc aka The Gap Inc 7/8/2009
09-05719-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Global Payments Inc 7/8/2009
09-05720-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Genco Shipping & Trading LTD 7/8/2009
09-05721-FOIA Gavin, J. Patrick Disclosure Insight, Inc. GATX Corporation 7/8/2009
09-05722-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Greenlight Capital Re Ltd 7/8/2009
09-05723-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Genomic Health Inc 7/8/2009
09-05724-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Graco Inc 7/8/2009
09-05725-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Guess Inc 7/8/2009
09-05726-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Greatbatch Inc 7/8/2009
09-05727-FOIA Donovan, Shawn Williams College Investment Office Brigade Capital Management 7/8/2009
09-05728-FOIA Mierzejewski, Mark Check Fund Manager, LLC Davidson Kempner Capital Management LLC 7/8/2009
09-05729-FOIA Mierzejewski, Mark Check Fund Manager, LLC Marvin H Davidson 7/8/2009
09-05730-FOIA Reinhardt, Kelly CheckFundManager, LLC Southpaw GP LLC 7/8/2009
09-05731-FOIA Reinhardt, Kelly CheckFundManager, LLC Southpaw Asset Management LP 7/8/2009
09-05732-FOIA Reinhardt, Kelly CheckFundManager, LLC Southpaw Credit Opportunity Partners LP 7/8/2009
09-05733-FOIA Reinhardt, Kelly CheckFundManager, LLC Southpaw Saxon LLC 7/8/2009
09-05734-FOIA Reinhardt, Kelly CheckFundManager, LLC Southpaw Holdings LLC 7/8/2009
09-05735-FOIA Reinhardt, Kelly CheckFundManager, LLC Howard Jerome Golden of Southpaw Asset 7/8/2009
Mangement LP
09-05736-FOIA Fortmiller, Keith EACM Advisors, LLC William Ben Hunt 7/9/2009
09-05737-FOIA Lichtcsien, Susan CheckFund Manager, LLC Michael Castor of SIO Capital Management LLC 7/9/2009
09-05738-FOIA Lichtcsien, Susan CheckFund Manager, LLC SIO Capital Management LLC 7/9/2009
09-05739-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Sterling Construction Co Inc 7/9/2009
09-05740-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Steiner Leisure Limited 7/9/2009
09-05741-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Spirit AeroSystems Holdings Inc 7/9/2009
09-05742-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Simon Property Group Inc 7/9/2009
09-05743-FOIA Gavin, J. Patrick Disclosure Insight, Inc. GT Solar International Inc 7/9/2009
09-05744-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Smith Micro Software Inc 7/9/2009
09-05745-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Standard Microsystems Corp 7/9/2009
09-05746-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Skywest Inc 7/9/2009
09-05747-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Skyline Corp 7/9/2009
09-05748-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Sauer-Danfoss Inc 7/9/2009
09-05749-FOIA Dixon, Sielas Barroway Topaz Kessler Meltzer Check LLP Sprint Corporation 5/27/2009
09-05750-FOIA Pyser, Steven Law Offices of Williams & Connolly LLP Sentinel Management Group Inc 7/9/2009
09-05751-FOIA Esquivel, Anthony - Michael Strauss Stephen Hozie and Robert 7/10/2009
Bernstein and American Home Mortgage
Holdings
09-05752-FOIA Johnson, Kristen Wexler Wallace LLP Home Inns and Hotels Management ADR or ADS 7/10/2009
Pre-Release Agreement
09-05753-FOIA Johnson, Kristen Wexler Wallace LLP Suntech Power Holdings Co ADR or ADS Pre- 7/10/2009
Release Agreements
09-05754-FOIA Abramson, Stewart - William M Osterhout Statement of Financial 7/10/2009
Condition
09-05755-FOIA Karantsalis, Theodore - Giro Investment Group and Luis Giro 7/10/2009
09-05756-FOIA Shnayerson, Michael - Chairman Cox calendar for 2005-2009 7/10/2009
09-05757-FOIA Landa, Edward - Kosan Biosciences HO1294657 7/10/2009
09-05758-FOIA Arapova, Tsvetana GDS International Registered Investment Insurance and Real 7/10/2009
Estate Brokers for NY State
09-05759-FOIA Greenwald, Michael Coughlin Stoia Geller Rudman & Robbins Evergreen Investment Management Co LLC 7/10/2009
LLP
09-05760-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Southwest Gas Corp 7/10/2009
09-05761-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Superior Wells Services Inc 7/10/2009
09-05762-FOIA Gavin, J. Patrick Disclosure Insight, Inc. SWS Group Inc 7/10/2009
09-05763-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Skyworks Solutions Inc 7/10/2009
09-05764-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Susquehanna Bancshares Inc 7/10/2009
09-05765-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Supertex Inc 7/10/2009
09-05766-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Superior Industries International Inc 7/10/2009
09-05767-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Sun Healthcare Group Inc 7/10/2009
09-05768-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Southern Union Co 7/10/2009
09-05769-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Specialty Underwriters Alliance Inc 7/10/2009
09-05770-FOIA McCauley, Sue State Board of Administration FOCUSN Report for Loop Capital Markets and 7/10/2009
Cantor Fitzgerald Co
09-05771-FOIA Edwards, Mark Deloitte Recap LLC Napro Biotherapeutics Inc nka Tapestry
Pharmaceuticals Inc Exhibit 10.29 Form 10-K
7/10/2009
09-05772-FOIA Edwards, Mark Deloitte Recap LLC Tripath Imaging Inc Exhibit 10.28 Form 10-K 7/10/2009

09-05773-FOIA Edwards, Mark Deloitte Recap LLC Threshold Pharmaceuticals Inc Exhibits 10.6 7/10/2009
10.7 Form S-1
09-05774-FOIA Edwards, Mark Deloitte Recap LLC Theravance Inc Exhibits 10.10 10.15 10.16 Form 7/10/2009
S-1
09-05775-FOIA Edwards, Mark Deloitte Recap LLC Transgenomic Inc Exhibits 10.11 10.13 10.14 7/10/2009
Form 10-K
09-05776-FOIA Edwards, Mark Deloitte Recap LLC Transgenomic Inc Exhibit 10.2 Form 10-Q 7/10/2009
09-05777-FOIA Evans, David International Business Research Rubystock Financial Capital Ltd 7/10/2009
09-05778-FOIA Evans, David International Business Research Institutional Credit Partners LLC 7/10/2009
09-05779-FOIA Evans, David International Business Research ICP Securities LLC 7/10/2009
09-05780-FOIA Evans, David International Business Research ICP Capital (London) LLP 7/10/2009
09-05781-FOIA Evans, David International Business Research ICP Asset Management LLC 7/10/2009
09-05782-FOIA Evans, David International Business Research ICP Capital LLC 7/10/2009
09-05783-FOIA Evans, David International Business Research Michael Magro Foundation 7/10/2009
09-05784-FOIA Evans, David International Business Research Thomas C Priore 7/10/2009
09-05785-FOIA Evans, David International Business Research Tom Priore 7/10/2009
09-05786-FOIA Evans, David International Business Research Carlos C Mendez 7/10/2009
09-05787-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Visa Inc 7/13/2009
09-05788-FOIA Gavin, J. Patrick Disclosure Insight, Inc. United Parcel Service Inc 7/13/2009
09-05789-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Syuntra International Inc 7/13/2009
09-05790-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Sunoco Logistics Partners LP 7/13/2009
09-05791-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Sterling Financial Corp 7/13/2009
09-05792-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Rockwell Automation Inc 7/13/2009
09-05793-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Navigant Consulting Inc 7/13/2009
09-05794-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Fidelity National Financial Inc 7/13/2009
09-05795-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Avery Dennison Corporation 7/13/2009
09-05796-FOIA Gavin, J. Patrick Disclosure Insight, Inc. American Apparel Inc fka Endeavor Acquisition 7/13/2009
Corp
09-05797-FOIA Reinhardt, Kelly CheckFundManager, LLC Guggenheim Partners Opportunistic Investments 7/13/2009
Grade Securities Fund LLC
09-05798-FOIA Reinhardt, Kelly CheckFundManager, LLC The Guggenheim Portable Alpha Solution LLC 7/13/2009
09-05799-FOIA Reinhardt, Kelly CheckFundManager, LLC Guggenheim Partners Advisory Company 7/13/2009
09-05800-FOIA Reinhardt, Kelly CheckFundManager, LLC Guggenheim Partners LLC 7/13/2009
09-05801-FOIA Reinhardt, Kelly CheckFundManager, LLC Guggenheim Partners Asset Management Inc 7/13/2009
09-05802-FOIA Reinhardt, Kelly CheckFundManager, LLC Byron Scott Minerd of Guggenheim Partners 7/13/2009
Asset Management Inc
09-05803-FOIA Reinhardt, Kelly CheckFundManager, LLC Senator Global Opportunity Fund LP 7/13/2009
09-05804-FOIA Reinhardt, Kelly CheckFundManager, LLC Senator Global Opportunity Intermediate Fund 7/13/2009
LP
09-05805-FOIA Reinhardt, Kelly CheckFundManager, LLC Senator GP LLC 7/13/2009
09-05806-FOIA Reinhardt, Kelly CheckFundManager, LLC Senator Management LLC 7/13/2009
09-05807-FOIA Howe, Amanda CheckFundManager, LLC Metacapital Management LLC 7/13/2009
09-05808-FOIA Howe, Amanda CheckFundManager, LLC Deepak Narula 7/13/2009
09-05809-FOIA Hartshorn, Kaitlin CheckFundManager, LLC Natalie Ann Birrell Natalie Ann Zornitsky 7/13/2009
09-05810-FOIA Hartshorn, Kaitlin CheckFundManager, LLC Anchorage Advisors LLC 7/13/2009
09-05811-FOIA Reinhardt, Kelly CheckFundManager, LLC Senator Investment Group LP 7/13/2009
09-05812-FOIA Reinhardt, Kelly CheckFundManager, LLC Alexander M Klabin of Senator Investment Group 7/13/2009
LP
09-05813-FOIA Villegas, Carol Labaton Sucharow LLP Spectranetics Corp and Scott Schlesinger et al 7/13/2009
09-05814-FOIA Camil, Eric Camil Consulting Corp ParkerVision Inc 7/13/2009
09-05815-FOIA Frumes, Max - FOIA Requests Log on Short sale records 7/13/2009
09-05816-FOIA Edwards, Mark Deloitte Recap LLC Targeted Genetics Corp Form 10-K Exhibits 7/13/2009
10.52 10.56 10.57
09-05817-FOIA Edwards, Mark Deloitte Recap LLC Targeted Genetics Corp Form 10-K Exhibit 10.25 7/13/2009
ending 12/31/03
09-05818-FOIA Edwards, Mark Deloitte Recap LLC Targeted Genetics Corp Form 8-K Exhibit 10.2 7/13/2009
09-05819-FOIA Edwards, Mark Deloitte Recap LLC Targeted Genetics Corp Form 10-Q Exhibits 10.1 7/13/2009
10.2
09-05820-FOIA Edwards, Mark Deloitte Recap LLC Targeted Genetics Corp Form 10-Q Exhibit 10.2 7/13/2009
09-05821-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Windstream Corp 7/14/2009
09-05822-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Woodward Governorn Co 7/14/2009
09-05823-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Winnebago Industries Inc 7/14/2009
09-05824-FOIA Gavin, J. Patrick Disclosure Insight, Inc. MEMC Electronic Materials Inc 7/14/2009
09-05825-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Wesco International Inc 7/14/2009
09-05826-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Vectren Corp 7/14/2009
09-05827-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Ventas Inc 7/14/2009
09-05828-FOIA Gavin, J. Patrick Disclosure Insight, Inc. ViaSat Inc 7/14/2009
09-05829-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Validus Holdings Ltd 7/14/2009

09-05830-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Vornado Realty Trust 7/14/2009
09-05831-FOIA Costello, Maureen International Business Research Antony Mitchell 7/14/2009
09-05832-FOIA Costello, Maureen International Business Research Jonathan L Neuman 7/14/2009
09-05833-FOIA Costello, Maureen International Business Research Imperial Finance & Trading LLC 7/14/2009
09-05834-FOIA Costello, Maureen International Business Research Lyme Life Productions Inc 7/14/2009
09-05835-FOIA Costello, Maureen International Business Research Lozi Holdings Ltd 7/14/2009
09-05836-FOIA Costello, Maureen International Business Research Skyberry Holdings Ltd 7/14/2009
09-05837-FOIA Costello, Maureen International Business Research Jacob & Company Inc 7/14/2009
09-05838-FOIA Costello, Maureen International Business Research Lozi Investment Ltd 7/14/2009
09-05839-FOIA Costello, Maureen International Business Research Stiletto Productions LLC 7/14/2009
09-05840-FOIA Costello, Maureen International Business Research Brothers Carver 7/14/2009
09-05841-FOIA Mierzejewski, Mark Check Fund Manager, LLC Dinakar Q Singh 7/14/2009
09-05842-FOIA Mierzejewski, Mark Check Fund Manager, LLC TPG Axon Capital Management LP 7/14/2009
09-05843-FOIA Wall, Lindsay CheckFundManager, LLC SC Fundamental Value Fund LP 7/14/2009
09-05844-FOIA Wall, Lindsay CheckFundManager, LLC Peter Mitchell Collery 7/14/2009
09-05845-FOIA DePeau, Andrew Cotal Systems, Inc. Millennium Management LLC 7/14/2009
09-05846-FOIA DePeau, Andrew Cotal Systems, Inc. Israel Englander 7/14/2009
09-05847-FOIA Clement, Michael - Student Loan Fund of Idaho and Education 7/14/2009
Funding Association
09-05848-FOIA Niedzielski, Rebecca GM Information Research Noble International and Pullman Industries Stock 7/14/2009
Purchase Agreement
09-05849-FOIA Greenstein, Eli Coughlin Stoia Geller Rudman & Robbins VeriFone Holdings Inc 7/14/2009
LLP
09-05850-FOIA Beeson, Edward Institutional Investor News OIG Report on Complaint Concerning
7/14/2009
Unauthorized Disclosure of Non Public
Information from Commission Database
09-05851-FOIA Beeson, Edward Institutional Investor News OIG Report on Allegation of Unauthorized 7/14/2009
Disclosure of Non Public Information by Senior
SEC Official
09-05852-FOIA Geter, Gerald - Countrywide Home Loans Inc 7/14/2009
09-05853-FOIA McKnight, Rebecca DLA Piper LLP Taser International 7/14/2009
09-05854-FOIA Charania, Denise - Abacus America 7/14/2009
09-05855-FOIA Edwards, Mark Deloitte Recap LLC Antigenics Inc Form 10-Q Exhibit 10.3 7/14/2009
09-05856-FOIA Edwards, Mark Deloitte Recap LLC Antigenics Inc Form 10-Q Exhibit 10.3 7/14/2009
09-05857-FOIA Edwards, Mark Deloitte Recap LLC Trimeris Inc Form 10-K Exhibits 10.30 10.31 7/14/2009
09-05858-FOIA Edwards, Mark Deloitte Recap LLC Trimeris Inc Form 10-Q Exhibit 10.6 7/14/2009
09-05859-FOIA Edwards, Mark Deloitte Recap LLC Celtrix Pharmaceuticals Inc Form 8-K Exhibits 7/14/2009
10.58 10.59 10.60
09-05860-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Olympic Steel Inc 7/15/2009
09-05861-FOIA Gavin, J. Patrick Disclosure Insight, Inc. YTB International Inc 7/15/2009
09-05862-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Weight Watchers International Inc 7/15/2009
09-05863-FOIA Gavin, J. Patrick Disclosure Insight, Inc. West Pharmaceutical Services Inc 7/15/2009
09-05864-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Watsco Inc 7/15/2009
09-05865-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Washington Real Estate Investment Trust 7/15/2009
09-05866-FOIA Gavin, J. Patrick Disclosure Insight, Inc. WGL Holdings Inc 7/15/2009
09-05867-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Emcor Group Inc 7/15/2009
09-05868-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Earthlink Inc 7/15/2009
09-05869-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Drew Industries Inc 7/15/2009
09-05870-FOIA Evans, David International Business Research Lee R Riesterer 7/15/2009
09-05871-FOIA Evans, David International Business Research George H Ellis 7/15/2009
09-05872-FOIA Evans, David International Business Research Donald L Novajosky 7/15/2009
09-05873-FOIA Evans, David International Business Research The Brookhaven Group LLC 7/15/2009
09-05874-FOIA Evans, David International Business Research Navigare Consulting Inc 7/15/2009
09-05875-FOIA Evans, David International Business Research Navigare International Inc 7/15/2009
09-05876-FOIA Evans, David International Business Research Blackbaud Inc 7/15/2009
09-05877-FOIA Evans, David International Business Research SoftBrands Inc 7/15/2009
09-05878-FOIA Evans, David International Business Research Dallas Social Venture Partners 7/15/2009
09-05879-FOIA Evans, David International Business Research Keyfile Corporation 7/15/2009
09-05880-FOIA Reinhardt, Kelly CheckFundManager, LLC Anchorage CLO Opportunity GP LLC 7/15/2009
09-05881-FOIA Reinhardt, Kelly CheckFundManager, LLC Anchorage Capital Patners LP 7/15/2009
09-05882-FOIA Reinhardt, Kelly CheckFundManager, LLC Anchorage Advisors Management LLC 7/15/2009
09-05883-FOIA Reinhardt, Kelly CheckFundManager, LLC Anchorage Capital Management LLC 7/15/2009
09-05884-FOIA Reinhardt, Kelly CheckFundManager, LLC Anchorage Capital Group LLC 7/15/2009
09-05885-FOIA Reinhardt, Kelly CheckFundManager, LLC Anchorage Advisors LLC 7/15/2009
09-05886-FOIA Reinhardt, Kelly CheckFundManager, LLC Kevin Michael Ulrich of Anchorage Advisors LLC 7/15/2009
09-05887-FOIA Hartshorn, Kaitlin CheckFundManager, LLC Forum Asset Management LLC 7/15/2009
09-05888-FOIA Hartshorn, Kaitlin CheckFundManager, LLC Juan Jose Pedreira 7/15/2009
09-05889-FOIA Mierzejewski, Mark Check Fund Manager, LLC Mason Capital Management LLC 7/15/2009
09-05890-FOIA Mierzejewski, Mark Check Fund Manager, LLC Michael E Martino 7/15/2009

09-05891-FOIA Mierzejewski, Mark Check Fund Manager, LLC Corriente Advisors LLC 7/15/2009
09-05892-FOIA Mierzejewski, Mark Check Fund Manager, LLC Mark L Hart III 7/15/2009
09-05893-FOIA Lichtcsien, Susan CheckFund Manager, LLC Kevin Comcowich of Southpoint Energy Plus 7/15/2009
Partners LP
09-05894-FOIA Lichtcsien, Susan CheckFund Manager, LLC Southpoint Energy Partners LP 7/15/2009
09-05895-FOIA Cardinale, Salvatore Day Pitney LLP Helen Chaitman 35 page letter Re Madoff 7/15/2009
09-05896-FOIA Payne, Lisle Jackson Street Partners MedCap Management and Charles Frederick 7/15/2009
Toney Jr
09-05897-FOIA Martinez, Roberta BlueLinx Corporation Retirement Tracks LLC et al 7/15/2009
09-05898-FOIA Germano, James LeClair Ryan Greenpoint Mortgage Funding 10-K Exhibits 10.3 7/15/2009
and 10.4
09-05899-FOIA Segraves, Jonathan - United Airlines 7/15/2009
09-05900-FOIA Segraves, Jonathan - American Airlines 7/15/2009
09-05901-FOIA Grijns, Julian Kroll Research in Motion Limited 7/15/2009
09-05902-FOIA Zachow, Natalie - John C Chiu MD 7/15/2009
09-05903-FOIA Adkins, Scott Blum Silver LLP Senator Robert Bennett Correspondence Re Pay 7/15/2009
to Play Practices
09-05904-FOIA McKenna, Thomas Gainey & McKenna BankAtlantic Bancorp Inc 7/15/2009
09-05905-FOIA Humphrey, Douglas CL-4146 Fidelity Fund 7/15/2009
09-05906-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Chart Industries Inc 7/16/2009
09-05907-FOIA Gavin, J. Patrick Disclosure Insight, Inc. GrafTech International Ltd 7/16/2009
09-05908-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Goodyear Tire & Rubber Co 7/16/2009
09-05909-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Garmin Ltd 7/16/2009
09-05910-FOIA Gavin, J. Patrick Disclosure Insight, Inc. W R Grace & Co 7/16/2009
09-05911-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Goodrich Corp 7/16/2009
09-05912-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Gerdau Ameristeel Corp 7/16/2009
09-05913-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Edison International 7/16/2009
09-05914-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Employers Holdings Inc 7/16/2009
09-05915-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Eagle Bulk Shipping Inc 7/16/2009
09-05916-FOIA Costello, Maureen International Business Research Suntrail Investments Ltd 7/16/2009
09-05917-FOIA Costello, Maureen International Business Research Cedarmount Trading Ltd 7/16/2009
09-05918-FOIA Costello, Maureen International Business Research Imperial Life Settlements LLC 7/16/2009
09-05919-FOIA Costello, Maureen International Business Research Broadworth Capital Holdings Inc 7/16/2009
09-05920-FOIA Costello, Maureen International Business Research IMEX Settlement Corp 7/16/2009
09-05921-FOIA Costello, Maureen International Business Research IFS Holdings Inc 7/16/2009
09-05922-FOIA Costello, Maureen International Business Research Ynot Investment Group Inc 7/16/2009
09-05923-FOIA Costello, Maureen International Business Research Maverick Promotions Group Inc 7/16/2009
09-05924-FOIA Costello, Maureen International Business Research Maverick Ventures Group Inc 7/16/2009
09-05925-FOIA Costello, Maureen International Business Research Stone Brook Ventures LLC 7/16/2009
09-05926-FOIA Hartshorn, Kaitlin CheckFundManager, LLC Valinor Management LLC 7/16/2009
09-05927-FOIA Hartshorn, Kaitlin CheckFundManager, LLC David L Gallo 7/16/2009
09-05928-FOIA Wall, Lindsay CheckFundManager, LLC Cornerstone Global Commodities LLC 7/16/2009
09-05929-FOIA Malinowski, Thomas Cotal Systems, Inc. Rakhim Y Bakhramov aka Ray or Rakhini 7/16/2009
09-05930-FOIA Malinowski, Thomas Cotal Systems, Inc. Forum Asset Management LLC 7/16/2009
09-05931-FOIA Schaible, Jasper - Ligand Pharmaceuticals Exhibit 10.38 7/16/2009
09-05932-FOIA Dingman, Janis - NYSE Specialists 7/16/2009
09-05933-FOIA Conniff, Jim - Rockwell Automation Form 8-K Exhibit 99 7/16/2009
09-05934-FOIA Lieberman, Steve The Journal News Westgate Capital Management and James M 7/16/2009
Nicholson
09-05935-FOIA Semple, Ava - TransTechnology Corporation Form 8-K 7/16/2009
09-05936-FOIA Garvin, Marty Two Degrees, LLC Listing of Registrants and early adoption of IFRS 7/16/2009
09-05937-FOIA Prather-Kinsey, Jenice The University of Missouri Issuers Eligible to file IFRS 7/16/2009
09-05938-FOIA Howe, Jonathan Stifel Nicolaus HUBGs Form 8-K 7/16/2009
09-05939-FOIA Rose, Darrel - Centerplate or Volume Services America 7/16/2009
09-05940-FOIA Dziczek, Kristin - General Motors 7/16/2009
09-05941-FOIA Fromm, Derek - M2Direct 7/16/2009
09-05942-FOIA Nelson, Miranda United Food and Commercial Workers Smithfield Foods Inc 7/16/2009
09-05943-FOIA Willis, LaJoncy - Position Descriptions Grades and Salaries of 7/16/2009
Administrative Officers
09-05944-FOIA Ritz, Mike - Consulting Services Group Well Notice 7/16/2009
09-05945-FOIA Chen, Yang - IAPD Item 5 Section D 7/16/2009
09-05946-FOIA Moche, Uri Avenue Capital Libbey Inc Pension and Savings Plan Agreement 7/16/2009
09-05947-FOIA Rosman, Michael Center for Individual Rights Free Enterprise Fund vs PCAOB 7/16/2009
09-05948-FOIA Wagner, Regina Diversified Reporting Services Inc SECHQ105C0394 Diversified Reporting Services 7/16/2009
FOIA Request 09-05401
09-05949-FOIA Kastel, Howard - Deutsche Bank 7/16/2009
09-05950-FOIA Dillon, John - Moore Handley 7/16/2009
09-05951-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Health Management Associates Inc 7/17/2009
09-05952-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Harmonic Inc 7/17/2009

09-05953-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Hecla Mining Co 7/17/2009
09-05954-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Hibbett Sports Inc 7/17/2009
09-05955-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Harte Hanks Inc 7/17/2009
09-05956-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Human Genome Sciences Inc 7/17/2009
09-05957-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Harleysville Group Inc 7/17/2009
09-05958-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Hewitt Associates Inc 7/17/2009
09-05959-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Harman International Industries Inc 7/17/2009
09-05960-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Haemonetics Corporation 7/17/2009
09-05961-FOIA Wall, Lindsay CheckFundManager, LLC Merchants Gate Capital LP 7/17/2009
09-05962-FOIA Wall, Lindsay CheckFundManager, LLC Jason Gerald Capello 7/17/2009
09-05963-FOIA Wall, Lindsay CheckFundManager, LLC Eric Morton Mindich 7/17/2009
09-05964-FOIA Wall, Lindsay CheckFundManager, LLC Eton Park Capital Management LP 7/17/2009
09-05965-FOIA Howe, Amanda CheckFundManager, LLC Symphony Asset Management LLC 7/17/2009
09-05966-FOIA Howe, Amanda CheckFundManager, LLC Neil Lawrence Rudolph 7/17/2009
09-05967-FOIA Mierzejewski, Mark Check Fund Manager, LLC Cobalt Capital Management Inc 7/17/2009
09-05968-FOIA Mierzejewski, Mark Check Fund Manager, LLC Wayne Cooperman 7/17/2009
09-05969-FOIA Reinhardt, Kelly CheckFundManager, LLC Ernesto Fragomeni of Marshall Wace LLP 7/17/2009
09-05970-FOIA Malinowski, Thomas Cotal Systems, Inc. Braeside Capital LP 7/17/2009
09-05971-FOIA Malinowski, Thomas Cotal Systems, Inc. Steven Paul McIntyre 7/17/2009
09-05972-FOIA Edwards, Mark Deloitte Recap LLC Transkaryotic Therapies Inc Form 10-Q Exhibit 7/17/2009
10.31
09-05973-FOIA Edwards, Mark Deloitte Recap LLC Transkaryotic Therapies Inc Form 10-Q Exhibits 7/17/2009
10.32 10.33
09-05974-FOIA Edwards, Mark Deloitte Recap LLC Transkaryotic Therapies Inc Form 10-Q Exhibit 7/17/2009
10.39
09-05975-FOIA Edwards, Mark Deloitte Recap LLC Transkaryotic Therapies Inc Form 10-Q Exhibit 7/17/2009
10.42
09-05976-FOIA Edwards, Mark Deloitte Recap LLC Transkaryotic Therapies Inc Form 10-Q Exhibit 7/17/2009
10.1
09-05977-FOIA Edwards, Mark Deloitte Recap LLC Telik Inc Form 10-Q Exhibit 10.20 7/17/2009
09-05978-FOIA Edwards, Mark Deloitte Recap LLC Telik Inc Form 10-Q Exhibit 10.23 7/17/2009
09-05979-FOIA Edwards, Mark Deloitte Recap LLC Tularik Inc Form Form 10-Q Exhibit 10.39 7/17/2009
09-05980-FOIA Edwards, Mark Deloitte Recap LLC Tularik Inc Form 10-Q Exhibit 10.1 7/17/2009
09-05981-FOIA Edwards, Mark Deloitte Recap LLC Tularik Inc Form 10-Q Exhibit 10.44 7/17/2009
09-05982-FOIA Edwards, Mark Deloitte Recap LLC Therasense Inc Form 10-Q Exhibit 10.13 7/17/2009
09-05983-FOIA Edwards, Mark Deloitte Recap LLC Therasense Inc Form 10-K Exhibit 10.15(b) 7/17/2009
09-05984-FOIA Edwards, Mark Deloitte Recap LLC Theragenics Corp Form 10-Q Exhibit 10.2 7/17/2009
09-05985-FOIA Edwards, Mark Deloitte Recap LLC Tercia Inc Amendment to Form S-1 Exhibits 7/17/2009
10.7A 10.7B 10.7C 10.8
09-05986-FOIA Hammond, Dan Millrace Asset Group Inc Current Form ADV Filings 7/17/2009
09-05987-FOIA Koch, Randolph - Whistleblower Report 7/17/2009
09-05988-FOIA Koch, Randolph - Medical Consultation Contracts and
7/17/2009
Accomodation Procedures
09-05989-FOIA Rodriguez, Richard University of Texas Health Science Center Emisphere Technologies 7/17/2009
09-05990-FOIA Hedberg, Kirsten Zimmerman Reed Evergreen Investment Management Co LLC and
Evergreen Investment Services Inc
7/17/2009
09-05991-FOIA McGinty, Tom The Wall Street Journal Statements filed by Former Employees 7/17/2009
09-05992-FOIA Antonio, Joseph Business Law Research Sherry J Polansky and Krispy Keme Donuts 7/17/2009
09-05993-FOIA PEDDER, JOHN - SECHQ108F8077 Lockheed Martin Services Inc 7/17/2009
09-05994-FOIA PEDDER, JOHN - SECHQ108F8311 Computer Sciences Corp 7/17/2009
09-05995-FOIA PEDDER, JOHN - SECHQ107C0100 Sybase Inc 7/17/2009
09-05996-FOIA PEDDER, JOHN - SECHQ107F0232TO0003 Orchid Technologies 7/17/2009
09-05997-FOIA Goldfarb, Zachary Washington Post MITRE Corp Recommendations Report 7/20/2009
09-05998-FOIA Grimes, Jonathan Access Legal Charles Kallman of Cerno Holdings Ltd 7/20/2009
09-05999-FOIA Edwards, Mark Deloitte Recap LLC Tanox Inc exhibits 10.1 10.2 10.3 10.4 form 10- 7/20/2009
Q
09-06000-FOIA Edwards, Mark Deloitte Recap LLC Symyx Technologies Inc Exhibit 2.1 Form 8-K 7/20/2009
09-06001-FOIA Edwards, Mark Deloitte Recap LLC Symyx Technologies Inc Exhibit 10.17 Form 10-K 7/20/2009
09-06002-FOIA Edwards, Mark Deloitte Recap LLC WuXi PharmaTech Exhibit 10.13 Form F-1 7/20/2009
09-06003-FOIA Edwards, Mark Deloitte Recap LLC Guilford Pharmaceuticals Inc Exhibit 10.40 Form 7/20/2009
10-K
09-06004-FOIA Edwards, Mark Deloitte Recap LLC Integra Lifesciences Holdings Corp Exhibit 10.1 7/20/2009
Form 10-Q
09-06005-FOIA Edwards, Mark Deloitte Recap LLC Targeted Genetics Corp Exhibit 10.41 10.42 7/20/2009
Form 10-K
09-06006-FOIA Edwards, Mark Deloitte Recap LLC Targeted Genetics Corp Exhibit 10.34 Form 10-K 7/20/2009

09-06007-FOIA Edwards, Mark Deloitte Recap LLC Targeted Genetics Corp Exhibit 10.1 Form 10-Q 7/20/2009
09-06008-FOIA Edwards, Mark Deloitte Recap LLC Targeted Genetics Corp Exhibit 10.1 Form 8-K 7/20/2009
09-06009-FOIA Edwards, Mark Deloitte Recap LLC Orchid Biosciences Inc cka Orchid Cellmark 7/20/2009
Exhibit 10.3 Form 10-Q
09-06010-FOIA Edwards, Mark Deloitte Recap LLC Zonagen Inc cka Repros Therapeutics Inc Exhibit 7/20/2009
10.23 Form 10-K
09-06011-FOIA Edwards, Mark Deloitte Recap LLC Supergen Inc Exhibit 10.1 Form 10-Q 7/20/2009
09-06012-FOIA Edwards, Mark Deloitte Recap LLC Supergen Inc Exhibits 10.81 10.82 Form 10-K 7/20/2009
09-06013-FOIA Edwards, Mark Deloitte Recap LLC Supergen Inc Exhibit 10.2 Form 10-Q 7/20/2009
09-06014-FOIA Edwards, Mark Deloitte Recap LLC Supergen Inc Exhibit 10.1 Form 10-Q 7/20/2009
09-06015-FOIA Edwards, Mark Deloitte Recap LLC Supergen Inc Exhibit 10.1 Form 10-Q 7/20/2009
09-06016-FOIA Lichtcsien, Susan CheckFund Manager, LLC Alpine Associates 7/20/2009
09-06017-FOIA Malinowski, Thomas Cotal Systems, Inc. Analytic Investors Inc 7/20/2009
09-06018-FOIA Malinowski, Thomas Cotal Systems, Inc. Harindra S de Silva aka Hari 7/20/2009
09-06019-FOIA Lichtcsien, Susan CheckFund Manager, LLC Robert E Zoellner of Alpine Associates 7/20/2009
09-06020-FOIA Hartshorn, Kaitlin CheckFundManager, LLC Brian William Kelly 7/20/2009
09-06021-FOIA Hartshorn, Kaitlin CheckFundManager, LLC Asian Century Quest Capital LLC 7/20/2009
09-06022-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Headwaters Inc 7/20/2009
09-06023-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Hilltop Holdings Inc 7/20/2009
09-06024-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Hershey Co 7/20/2009
09-06025-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Harris Stratex Networks Inc 7/20/2009
09-06026-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Host Hotels & Resorts Inc fka Host Mariott 7/20/2009
Corporation
09-06027-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Hospira Inc 7/20/2009
09-06028-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Heidrick & Struggles International Inc 7/20/2009
09-06029-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Harris Corporation 7/20/2009
09-06030-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Hornbeck Offshore Services Inc 7/20/2009
09-06031-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Harley Davidson Inc 7/20/2009
09-06032-FOIA Huang, William EACM Advisors, LLC Level Global 7/20/2009
09-06033-FOIA Huang, William EACM Advisors, LLC Level Radar 7/20/2009
09-06034-FOIA Costello, Maureen International Business Research Antony Mitchell aka Tony Mitchell aka Antony 7/20/2009
Tinrez aka Antony Tin-Rez aka Antony Tinres aka
Antony Res aka Antony Rez
09-06035-FOIA Costello, Maureen International Business Research William L Cave aka William Cave aka Bill Cave 7/20/2009
09-06036-FOIA Costello, Maureen International Business Research Brad C Glosson aka Brad Glosson 7/20/2009
09-06037-FOIA Costello, Maureen International Business Research Eagle Limited aka Eagle Ltd 7/20/2009
09-06038-FOIA Costello, Maureen International Business Research DesginLine 7/20/2009
09-06039-FOIA Costello, Maureen International Business Research Emirates Palomar Medical Technology Services 7/20/2009
09-06040-FOIA Costello, Maureen International Business Research Eastpointe Records Ltd Inc 7/20/2009
09-06041-FOIA Marino, Chris SCS Financial Services, LLC Northgate Capital and Carol Christensen 7/20/2009
09-06042-FOIA Marino, Chris SCS Financial Services, LLC Northgate Capital and Bob West 7/20/2009
09-06043-FOIA Marino, Chris SCS Financial Services, LLC Northgate Capital and Thomas Vardell 7/20/2009
09-06044-FOIA Marino, Chris SCS Financial Services, LLC Northgate Capital and Jared Stone 7/20/2009
09-06045-FOIA Marino, Chris SCS Financial Services, LLC Northgate Capital and Hosein Khajeh-Hosseiny 7/20/2009
09-06046-FOIA Marino, Chris SCS Financial Services, LLC Northgate Capital and Brent Jones 7/20/2009
09-06047-FOIA Marino, Chris SCS Financial Services, LLC Northgate Capital and Mark Harris 7/20/2009
09-06048-FOIA Costello, Maureen International Business Research The Glosson Family Foundation 7/20/2009
09-06049-FOIA Costello, Maureen International Business Research Settlement Funding LLC 7/20/2009
09-06050-FOIA Costello, Maureen International Business Research Maverick Enterprises USA Inc 7/20/2009
09-06051-FOIA Costello, Maureen International Business Research Life Settlement Corporation 7/20/2009
09-06052-FOIA Costello, Maureen International Business Research Ameratrust Inc 7/20/2009
09-06053-FOIA Costello, Maureen International Business Research Policy Funding LLC 7/20/2009
09-06054-FOIA Costello, Maureen International Business Research Maverick Farms Inc 7/20/2009
09-06055-FOIA Costello, Maureen International Business Research Maverick Publishing Inc 7/20/2009
09-06056-FOIA Costello, Maureen International Business Research Maverick Enterprises Group 7/20/2009
09-06057-FOIA Edwards, Mark Deloitte Recap LLC Antares Pharma Inc Exhibit 10.33 Form 10-K 7/21/2009
09-06058-FOIA Edwards, Mark Deloitte Recap LLC Abaxis Inc Exhibit 10.21 Form 10-K 7/21/2009
09-06059-FOIA Edwards, Mark Deloitte Recap LLC Avigen Inc Exhibits 10.38 10.39 Form 10-K 7/21/2009
09-06060-FOIA Edwards, Mark Deloitte Recap LLC Symphonix Devices Inc Exhibit 10.1 10.2 Form 7/21/2009
10-Q
09-06061-FOIA Edwards, Mark Deloitte Recap LLC Genta Inc Exhibits 10.8 10.9 Form 10-K 7/21/2009
09-06062-FOIA Edwards, Mark Deloitte Recap LLC Cerus Corp Exhibit 10.27 Form 10-K 7/21/2009
09-06063-FOIA Edwards, Mark Deloitte Recap LLC Advanced BioEnergy LLC Exhibit 10.1 to Form 8-
K filed June 5, 2008
7/21/2009

09-06064-FOIA Edwards, Mark Deloitte Recap LLC Zymogenetics Inc Exhibits 10.18 10.19 10.20 7/21/2009
10.21 10.24 10.25 Form S-1
09-06065-FOIA Edwards, Mark Deloitte Recap LLC Amylin Pharmaceuticals Inc exhibits 10.32 10.33 7/21/2009
form 10-Q
09-06066-FOIA Edwards, Mark Deloitte Recap LLC Amylin Pharmaceuticals Inc Exihibit 10.47 Form 7/21/2009
10-K
09-06067-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Thoratec Corp 7/21/2009
09-06068-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Hanover Insurance Group Inc 7/21/2009
09-06069-FOIA Braswell, Mark - Gotham Partners Management Co LLC 7/21/2009
09-06070-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Target Corporation 7/21/2009
09-06071-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Tredegar Corp 7/21/2009
09-06072-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Tenneco Inc 7/21/2009
09-06073-FOIA Gavin, J. Patrick Disclosure Insight, Inc. TECO Energy Inc 7/21/2009
09-06074-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Teledyne Technologies Inc 7/21/2009
09-06075-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Taubman Centers Inc 7/21/2009
09-06076-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Synutra International Inc 7/21/2009
09-06077-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Theravance Inc 7/21/2009
09-06078-FOIA Reinhardt, Kelly CheckFundManager, LLC Richard Harris Schimel of Diamondback Capital 7/21/2009
Management LLC
09-06079-FOIA Wall, Lindsay CheckFundManager, LLC Rehan Arif Jaffer 7/21/2009
09-06080-FOIA Wall, Lindsay CheckFundManager, LLC H Partners Capital LLC 7/21/2009
09-06081-FOIA Mierzejewski, Mark Check Fund Manager, LLC Harbor Watch Capital Management LLC 7/21/2009
09-06082-FOIA Roy, Woodie - Trisha Sindler Fuchs records of meetings 7/21/2009
attendee on April 18 2001
09-06083-FOIA Edwards, Mark Deloitte Recap LLC QLT Inc Exhibit 10.73 Form 10-Q 7/21/2009
09-06084-FOIA Tompkins, Wayne Daily Business Review R Allen Stanford comment letters from Kroll 7/21/2009
Associates and Greenburg Traurig
09-06085-FOIA Orenstein, Eric Project on Government Oversight MITRE Corp Contract 7/21/2009
09-06086-FOIA Lodge, Bill The Advocate OIG Report 516 Stanford Investigation 7/21/2009
09-06087-FOIA Sonn, Jeffrey Sonn & Erez PLC Regions Morgan Keegan Wells Notices 7/21/2009
09-06088-FOIA Drell, Lauren - Bernard L Madoff FOIA Requests 7/21/2009
09-06089-FOIA Reinhardt, Kelly CheckFundManager, LLC Diamondback Capital Partners II LP 7/21/2009
09-06090-FOIA Reinhardt, Kelly CheckFundManager, LLC DBCM Partners LLC 7/21/2009
09-06091-FOIA Reinhardt, Kelly CheckFundManager, LLC Diamondback Capital Partners LP 7/21/2009
09-06092-FOIA Reinhardt, Kelly CheckFundManager, LLC Diamondback Capital LLC 7/21/2009
09-06093-FOIA Reinhardt, Kelly CheckFundManager, LLC Diamondback Capital Management LLC 7/21/2009
09-06094-FOIA Hartshorn, Kaitlin CheckFundManager, LLC Great Point Partners LLC dba Biomedical Value 7/21/2009
Fund
09-06095-FOIA Hartshorn, Kaitlin CheckFundManager, LLC Jeffrey Robert Jay 7/21/2009
09-06096-FOIA Reinhardt, Kelly CheckFundManager, LLC Diamondback Advisors NY LLC 7/21/2009
09-06097-FOIA Reinhardt, Kelly CheckFundManager, LLC Diamondback Partners LP 7/21/2009
09-06098-FOIA Reinhardt, Kelly CheckFundManager, LLC Diamondback Equity Partners LP 7/21/2009
09-06099-FOIA Reinhardt, Kelly CheckFundManager, LLC Diamondback Equity Partners II LP 7/21/2009
09-06100-FOIA Reinhardt, Kelly CheckFundManager, LLC Diamondback Advisors CT LLC 7/21/2009
09-06101-FOIA Sanchez, Miguel - Corporate Mergers 7/21/2009
09-06102-FOIA Reinhardt, Kelly CheckFundManager, LLC DCM Investments Corporation 7/22/2009
09-06103-FOIA Wall, Lindsay CheckFundManager, LLC Luminus Management LLC 7/22/2009
09-06104-FOIA McHugh, Megan Check Fund Manager, LLC Tiedemann Investment Group 7/22/2009
09-06105-FOIA McHugh, Megan Check Fund Manager, LLC Drew A Figdor 7/22/2009
09-06106-FOIA Reinhardt, Kelly CheckFundManager, LLC Jaime Lester of Soundpost Advisors LLC 7/22/2009
09-06107-FOIA Mierzejewski, Mark Check Fund Manager, LLC John A Thaler 7/22/2009
09-06108-FOIA Mierzejewski, Mark Check Fund Manager, LLC JAT Capital Management LP 7/22/2009
09-06109-FOIA Reinhardt, Kelly CheckFundManager, LLC Soundpost Advisors LLC 7/22/2009
09-06110-FOIA Reinhardt, Kelly CheckFundManager, LLC Soundpost Capital LP 7/22/2009
09-06111-FOIA Reinhardt, Kelly CheckFundManager, LLC Soundpost Investments LLC 7/22/2009
09-06112-FOIA Reinhardt, Kelly CheckFundManager, LLC Soundpost Capital Offshore Ltd 7/22/2009
09-06113-FOIA Reinhardt, Kelly CheckFundManager, LLC Soundpost Partners LP 7/22/2009
09-06114-FOIA DePeau, Andrew Cotal Systems, Inc. Valiant Capital Management LP 7/22/2009
09-06115-FOIA DePeau, Andrew Cotal Systems, Inc. Christopher R Hansen 7/22/2009
09-06116-FOIA Reinhardt, Kelly CheckFundManager, LLC Woodbine IP LLC 7/22/2009
09-06117-FOIA Reinhardt, Kelly CheckFundManager, LLC Woodbine Capital Management LLC 7/22/2009
09-06118-FOIA Reinhardt, Kelly CheckFundManager, LLC Woodbine Capital Advisors LP 7/22/2009
09-06119-FOIA Reinhardt, Kelly CheckFundManager, LLC Woodbine Capital Fund LLC 7/22/2009
09-06120-FOIA Reinhardt, Kelly CheckFundManager, LLC Woodbine Capital Group LLC 7/22/2009
09-06121-FOIA Reinhardt, Kelly CheckFundManager, LLC Woodbine Capital LLC 7/22/2009
09-06122-FOIA Reinhardt, Kelly CheckFundManager, LLC Joshua Gregg Berkowitz of Woodbine Capital LLC 7/22/2009
09-06123-FOIA Costello, Maureen International Business Research Andante Development LLC 7/22/2009
09-06124-FOIA Costello, Maureen International Business Research Andante Homeowners Association Inc 7/22/2009
09-06125-FOIA Costello, Maureen International Business Research Lakota Creek Ranch Inc 7/22/2009
09-06126-FOIA Costello, Maureen International Business Research Springs Global US Inc 7/22/2009

09-06127-FOIA Costello, Maureen International Business Research SGRC Inc 7/22/2009
09-06128-FOIA Lichtcsien, Susan CheckFund Manager, LLC Michael Messner of Seminole Capital Partners LP 7/22/2009
09-06129-FOIA Lichtcsien, Susan CheckFund Manager, LLC Seminole Capital Partners LP 7/22/2009
09-06130-FOIA Wall, Lindsay CheckFundManager, LLC Ruggero E De Rossi 7/22/2009
09-06131-FOIA Wall, Lindsay CheckFundManager, LLC Tandem Global Management LP 7/22/2009
09-06132-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Telemig Celular Participacoes 7/22/2009
09-06133-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Torchmark Corp 7/22/2009
09-06134-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Tennant Co 7/22/2009
09-06135-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Technitrol Inc 7/22/2009
09-06136-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Tempur-Pedic International Inc fka TWI Holdings 7/22/2009
Inc
09-06137-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Toll Brothers Inc 7/22/2009
09-06138-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Speedway Motorsports Inc 7/22/2009
09-06139-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Toro Co 7/22/2009
09-06140-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Tween Brands Inc fka Too Inc 7/22/2009
09-06141-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Time Warner Cable Inc 7/22/2009
09-06142-FOIA Gilinsky, Marshall Anderson Kill & Olick, P.C. DVI Liquidity Trust Michael O Hanlon and Steven 7/22/2009
Garfinkel
09-06143-FOIA Murray, Brenda - SECHQ----- Fitness Center Contract 7/22/2009
09-06144-FOIA Laptook, Kenneth Wolff & Samson PC Actrade Financial Technologies Ltd 6/30/2009
09-06145-FOIA Denchfield, Allan - US Bank NA Pooling and Servicing Agreement for 7/22/2009
SASCO
09-06146-FOIA Leon, Elliot - Evanson Asset Management and Steven Evanson 7/23/2009
09-06147-FOIA Braun, Jason Ajamie LLP Delta Global Advisors and Charles Patrick Hanlon 7/23/2009
09-06148-FOIA Brown, Anita GSI Tyco International LTD 7/23/2009
09-06149-FOIA Ramler, Richard - Remington Arms Co 7/23/2009
09-06150-FOIA Ferguson, Jenni Trusted Counsel (Ashley) LLC MISYS PLC MISYS Healthcare Systems LLC 7/23/2009
Allscripts Healthcare and Patriot Merger Co LLC
09-06151-FOIA Norton, Miles DLA Piper LLP Bear Stearns 6/3/2009
09-06152-FOIA Silver, Gretchen Sullivan & Worcester Elliot M Hershberg as agent for Bear Stearns 7/23/2009
09-06153-FOIA Gerut, Amanda - BYSYS Fund Services Fair Fund 7/23/2009
09-06154-FOIA Laptook, Kenneth Wolff & Samson PC Allou Healthcare and Irvin Brown 6/30/2009
09-06155-FOIA Laptook, Kenneth Wolff & Samson PC Allou Healthcare and Herman Jacobwitz 6/30/2009
09-06156-FOIA Laptook, Kenneth Wolff & Samson PC Allou Healthcare and Victor Jacobowitz 6/30/2009
09-06157-FOIA Laptook, Kenneth Wolff & Samson PC Allou Healthcare and david Shamilzadeh 6/30/2009
09-06158-FOIA Laptook, Kenneth Wolff & Samson PC Allou Healthcare and Jacob Jacobowitz 6/30/2009
09-06159-FOIA Edwards, Mark Deloitte Recap LLC Ari Bergmann 7/23/2009
09-06160-FOIA Mierzejewski, Mark Check Fund Manager, LLC Penso Capital Markets LLC 7/23/2009
09-06161-FOIA Mierzejewski, Mark Check Fund Manager, LLC Sentinel Symphony Fund Management LLC 7/23/2009
09-06162-FOIA Howe, Amanda CheckFundManager, LLC Andrew Harris Jacobson 7/23/2009
09-06163-FOIA Howe, Amanda CheckFundManager, LLC Axiom International Investors LLC 7/23/2009
09-06164-FOIA Reinhardt, Kelly CheckFundManager, LLC James Justin Palmisciano of P&S Credit
7/23/2009
Management LP
09-06165-FOIA Reinhardt, Kelly CheckFundManager, LLC P&S Credit Management LP 7/23/2009
09-06166-FOIA Reinhardt, Kelly CheckFundManager, LLC P&S Credit Partners LLC 7/23/2009
09-06167-FOIA Reinhardt, Kelly CheckFundManager, LLC P&S Credit Management LLC 7/23/2009
09-06168-FOIA Reinhardt, Kelly CheckFundManager, LLC P&S Capital Management LP 7/23/2009
09-06169-FOIA Reinhardt, Kelly CheckFundManager, LLC P&S Capital Management LLC 7/23/2009
09-06170-FOIA Reinhardt, Kelly CheckFundManager, LLC P&S Capital Partners LLC 7/23/2009
09-06171-FOIA Wall, Lindsay CheckFundManager, LLC Balestra Capital Limited 7/23/2009
09-06172-FOIA Wall, Lindsay CheckFundManager, LLC Matthew Justin Luckett 7/23/2009
09-06173-FOIA Costello, Maureen International Business Research Singer Asset Finance Co LLC 7/23/2009
09-06174-FOIA Costello, Maureen International Business Research Champneys Development Corp 7/23/2009
09-06175-FOIA Costello, Maureen International Business Research Warburg Investment Corp 7/23/2009
09-06176-FOIA Costello, Maureen International Business Research 4CreditCardSolutions.com Inc 7/23/2009
09-06177-FOIA Costello, Maureen International Business Research CY Financial Inc 7/23/2009
09-06178-FOIA Costello, Maureen International Business Research Imperial Financial Solutions LLC 7/23/2009
09-06179-FOIA Costello, Maureen International Business Research Imperial Finance & Trading LLC 7/23/2009
09-06180-FOIA Costello, Maureen International Business Research Imperial Life and Annuity Services LLC 7/23/2009
09-06181-FOIA Costello, Maureen International Business Research Imperial Life Settlements of Florida LLC 7/23/2009
09-06182-FOIA Costello, Maureen International Business Research Imperial Litigation Funding LLC 7/23/2009
09-06183-FOIA Malinowski, Thomas Cotal Systems, Inc. S Muoio & Co LLC 7/23/2009
09-06184-FOIA Malinowski, Thomas Cotal Systems, Inc. Salvatore R Muoio 7/23/2009
09-06185-FOIA Costello, Maureen International Business Research Imperial Premium Finance LLC 7/23/2009
09-06186-FOIA Costello, Maureen International Business Research Imperial Receivables I LLC 7/23/2009

09-06187-FOIA Costello, Maureen International Business Research Imperial Specialty Finance LLC 7/23/2009
09-06188-FOIA Costello, Maureen International Business Research Magical Connections 7/23/2009
09-06189-FOIA Costello, Maureen International Business Research Peoples Funding Inc 7/23/2009
09-06190-FOIA Costello, Maureen International Business Research Peoples Lottery Foundation Inc 7/23/2009
09-06191-FOIA Costello, Maureen International Business Research Red Oak Finance LLC 7/23/2009
09-06192-FOIA Costello, Maureen International Business Research Salisbury Management Corp 7/23/2009
09-06193-FOIA Costello, Maureen International Business Research Sheffield Management Inc 7/23/2009
09-06194-FOIA Costello, Maureen International Business Research Washington Square Financial LLC 7/23/2009
09-06195-FOIA Gavin, J. Patrick Disclosure Insight, Inc. OneBeacon Insurance Group Ltd 7/24/2009
09-06196-FOIA Gavin, J. Patrick Disclosure Insight, Inc. New York Community Bancorp 7/24/2009
09-06197-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Network Equipment Technologies Inc 7/24/2009
09-06198-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Novatel Wireless Inc 7/24/2009
09-06199-FOIA Gavin, J. Patrick Disclosure Insight, Inc. NVR Inc 7/24/2009
09-06200-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Novellus Systems Inc 7/24/2009
09-06201-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Nucor Corp 7/24/2009
09-06202-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Nutri Systems Inc 7/24/2009
09-06203-FOIA Gavin, J. Patrick Disclosure Insight, Inc. NTELOS Holding Corp 7/24/2009
09-06204-FOIA Gavin, J. Patrick Disclosure Insight, Inc. National Semiconductor Corporation 7/24/2009
09-06205-FOIA Hartshorn, Kaitlin CheckFundManager, LLC Todd A Deutsch 7/24/2009
09-06206-FOIA Hartshorn, Kaitlin CheckFundManager, LLC Bascom Hill Partners LLC 7/24/2009
09-06207-FOIA Reinhardt, Kelly CheckFundManager, LLC Arrowstreet Capital Holding LLC 7/24/2009
09-06208-FOIA Reinhardt, Kelly CheckFundManager, LLC Arrowstreet PBJ LLC 7/24/2009
09-06209-FOIA Reinhardt, Kelly CheckFundManager, LLC Arrowstreet Global Opportunities Fund LLC 7/24/2009
09-06210-FOIA Reinhardt, Kelly CheckFundManager, LLC Arrowstreet Capital LP 7/24/2009
09-06211-FOIA Reinhardt, Kelly CheckFundManager, LLC Arrowstreet GP Inc 7/24/2009
09-06212-FOIA Reinhardt, Kelly CheckFundManager, LLC Bruce Eric Clarke 7/24/2009
09-06213-FOIA Costello, Maureen International Business Research New Poseidon Enterprises LLC 7/24/2009
09-06214-FOIA Costello, Maureen International Business Research Poseidon Enterprises Inc 7/24/2009
09-06215-FOIA Ackerman, Charles Pyramis Global Advisors History of Employment at SEC 7/24/2009
09-06216-FOIA Bautista, Barry RiskMetrics Group List of Business Development Companies (BDO) 7/24/2009
and Special Purpose Acquisition Companies
(SPAC)
09-06217-FOIA Endale, Wuleta National Corporate Research IOU Central Inc 7/24/2009
09-06218-FOIA Endale, Wuleta National Corporate Research Prosper Marketplace Inc 7/24/2009
09-06219-FOIA Endale, Wuleta National Corporate Research Lending Club Corporation 7/24/2009
09-06220-FOIA Imbarlina, Slyvia Professional Interpreter Exchange SECHQ---- Sign Language Interpreting Contract 7/24/2009
09-06221-FOIA Kamper, Steven Short & Billy, PC Medical Capital Holdings Inc et al 7/24/2009
09-06222-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Orbital Sciences Corporation 7/24/2009
09-06223-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Oplink Communications Inc 7/24/2009
09-06224-FOIA Gavin, J. Patrick Disclosure Insight, Inc. On Semiconductor Corp 7/24/2009
09-06225-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Old National Bancorp 7/24/2009
09-06226-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Owens & Minor Inc 7/24/2009
09-06227-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Southwest Bancorp Inc 7/24/2009
09-06228-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Oneok Inc 7/24/2009
09-06229-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Oil States International Inc 7/24/2009
09-06230-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Owens Illinois Inc 7/24/2009
09-06231-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Omega Healthcare Investors Inc 7/24/2009
09-06232-FOIA Lichtcsien, Susan CheckFund Manager, LLC PCCP LLC 7/27/2009
09-06233-FOIA Lichtcsien, Susan CheckFund Manager, LLC Nicholas Colonna of PCCP LLC 7/27/2009
09-06234-FOIA Howe, Amanda CheckFundManager, LLC David G Booth 7/27/2009
09-06235-FOIA Howe, Amanda CheckFundManager, LLC Dimensional Fund Advisors 7/27/2009
09-06236-FOIA Wall, Lindsay CheckFundManager, LLC Michael Heinz Schwabe 7/27/2009
09-06237-FOIA Reinhardt, Kelly CheckFundManager, LLC Silver Point Capital Fund Investments LLC 7/27/2009
09-06238-FOIA Reinhardt, Kelly CheckFundManager, LLC Silver Point Capital General Partner LLC 7/27/2009
09-06239-FOIA Reinhardt, Kelly CheckFundManager, LLC Silver Point Capital Services LLC 7/27/2009
09-06240-FOIA Reinhardt, Kelly CheckFundManager, LLC Silver Point Capital Offshore General Partner LLC 7/27/2009
09-06241-FOIA Reinhardt, Kelly CheckFundManager, LLC Silver Point Capital Fund LP 7/27/2009
09-06242-FOIA Reinhardt, Kelly CheckFundManager, LLC Silver Point Capital Holdings LLC 7/27/2009
09-06243-FOIA Reinhardt, Kelly CheckFundManager, LLC Silver Point Capital Holdings II LLC 7/27/2009
09-06244-FOIA Reinhardt, Kelly CheckFundManager, LLC Silver Point Partners II LLC 7/27/2009
09-06245-FOIA Reinhardt, Kelly CheckFundManager, LLC Silver Point Partners LLC 7/27/2009
09-06246-FOIA Reinhardt, Kelly CheckFundManager, LLC Silver Point Capital LP 7/27/2009
09-06247-FOIA Reinhardt, Kelly CheckFundManager, LLC Edward A Mule of Silver Point Capital LP 7/27/2009
09-06248-FOIA Malinowski, Thomas Cotal Systems, Inc. Alexander Nicholas Mitchell 7/27/2009
09-06249-FOIA Malinowski, Thomas Cotal Systems, Inc. Scopus Asset Management LP 7/27/2009
09-06250-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Pennsylvania Real Estate Investment Trust 7/27/2009

09-06251-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Plum Creek Timber Company 7/27/2009
09-06252-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Pacific Capital Bancorp 7/27/2009
09-06253-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Porter Bancorp Inc 7/27/2009
09-06254-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Pepsiamericas Inc 7/27/2009
09-06255-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Universal Display Corp 7/27/2009
09-06256-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Palm Inc 7/27/2009
09-06257-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Pacwest Bancorp 7/27/2009
09-06258-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Pacer International Inc 7/27/2009
09-06259-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Plains All American Pipeline LP 7/27/2009
09-06260-FOIA Avergun, Jodi Cadwalader, Wickersham & Taft LLP Service Corporation International 7/27/2009
09-06261-FOIA Avergun, Jodi Cadwalader, Wickersham & Taft LLP Stewart Enterprises Inc 7/27/2009
09-06262-FOIA Avergun, Jodi Cadwalader, Wickersham & Taft LLP Alderwoods Group Inc 7/27/2009
09-06263-FOIA Caplan, Michael Bondurant, Mixson & Elmore LLP Taser International Inc 7/27/2009
09-06264-FOIA Leder, Paul Richards Kibbe & Orbe LLP Bear Stearns Inc FOIA Request 08-06619 7/27/2009
09-06265-FOIA McMorris, Sonia - FTC Transfer Authority to SEC 1933-34 7/27/2009
09-06266-FOIA Colvin, Jeremy Fowler, White, Burnett, PA SEC Enforcement Manual 7/27/2009
09-06267-FOIA Hansen, Shane Warner Norcorss & Judd LLP Applications for Exemptive Orders on nine (9) 7/27/2009
Companies
09-06268-FOIA Edwards, Mark Deloitte Recap LLC Valentis Inc nka Urigen Pharmaceuticals Inc 7/27/2009
Form 10-Q Exhibit 10.1
09-06269-FOIA Edwards, Mark Deloitte Recap LLC United Therapeutics Inc Form 10-Q Exhibit 10.12 7/27/2009
09-06270-FOIA Edwards, Mark Deloitte Recap LLC Vicuron Pharmaceuticals Inc Form S-3 Exhibits 7/27/2009
10.1 and 10.2
09-06271-FOIA Edwards, Mark Deloitte Recap LLC Vicuron Pharmaceuticals Inc Form S-3 Exhibits 7/27/2009
10.1 to 10.11
09-06272-FOIA Edwards, Mark Deloitte Recap LLC Unigene Laboratories Inc Form 8-K Exhibit 10.1 7/27/2009
09-06273-FOIA Edwards, Mark Deloitte Recap LLC Unigene Laboratories Inc Form 8-K Exhibit 10.1 7/27/2009
on 11/26/2002
09-06274-FOIA Edwards, Mark Deloitte Recap LLC Unigene Laboratories Inc Form 10-Q Exhibit 10.1 7/27/2009
09-06275-FOIA Edwards, Mark Deloitte Recap LLC VaxGen Inc Form 10-Q Exhibit 10.37 7/27/2009
09-06276-FOIA Edwards, Mark Deloitte Recap LLC VaxGen Inc Form 10-Q Exhibit 10.39 7/27/2009
09-06277-FOIA Edwards, Mark Deloitte Recap LLC VaxGen Inc Form 10-Q Exhibit 10.47 7/27/2009
09-06278-FOIA Edwards, Mark Deloitte Recap LLC VaxGen Inc Form 8-K Exhibit 99.1 7/27/2009
09-06279-FOIA Edwards, Mark Deloitte Recap LLC VaxGen Inc Form 10-K Exhibit 10.51 7/27/2009
09-06282-FOIA Padula, Gary Brown University Investment Office Seix Investment Advisors 7/28/2009
09-06283-FOIA Sheanin, Aaron Girard Gibbs LLP TD Ameritrade Inc 7/28/2009
09-06284-FOIA Edwards, Mark Deloitte Recap LLC Vertex Pharmaceuticals Inc Form 10-K Exhibit 7/28/2009
10.35
09-06285-FOIA Edwards, Mark Deloitte Recap LLC Vertex Pharmaceuticals Inc Form 8-K Exhibits 7/28/2009
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09-06286-FOIA Edwards, Mark Deloitte Recap LLC Vertex Pharmaceuticals Inc Form 8-K Exhibit 7/28/2009
99.2
09-06287-FOIA Edwards, Mark Deloitte Recap LLC ViaCell Inc Form S-1 Exhibits 10.16 to 10.21 7/28/2009
09-06288-FOIA Edwards, Mark Deloitte Recap LLC Variagenics Inc Form 10-Q Exhibit 10.1 7/28/2009
09-06289-FOIA Edwards, Mark Deloitte Recap LLC Variagenics Inc Form 10-K Exhibits 10.26 to 7/28/2009
10.29
09-06290-FOIA Edwards, Mark Deloitte Recap LLC ICN Pharmaceuticals Inc nka Valeant
7/28/2009
Pharmaceuticals Inc Form 10-K Exhibits 10.19
and 10.20
09-06291-FOIA Edwards, Mark Deloitte Recap LLC Vernalis PLC Form 20-F Exhibit 4.5(d) 7/28/2009
09-06292-FOIA Costello, Maureen International Business Research Eagle Support Services LLC 7/28/2009
09-06293-FOIA Costello, Maureen International Business Research Eagle Technologies Inc 7/28/2009
09-06294-FOIA Costello, Maureen International Business Research Glosson Holdings 7/28/2009
09-06295-FOIA Costello, Maureen International Business Research Shadow Lines LLC 7/28/2009
09-06296-FOIA Costello, Maureen International Business Research Eagle Air Group Inc 7/28/2009
09-06297-FOIA Costello, Maureen International Business Research Lamplighter Village of Pinehurst LLC 7/28/2009
09-06298-FOIA Costello, Maureen International Business Research Shelby Capital LLC 7/28/2009
09-06299-FOIA Costello, Maureen International Business Research GMF Property Development LLC 7/28/2009
09-06300-FOIA Grosko, Tamara Orrick, Herrington & Sutcliffe LLP Kevin Hall AP File Co 3-12208 7/29/2009
09-06301-FOIA Gottlieb, Mark - Jerry Wu 7/29/2009
09-06302-FOIA Gottlieb, Mark - Greg Margolis 7/29/2009
09-06303-FOIA Gottlieb, Mark - Sanjay Valvani 7/29/2009
09-06304-FOIA Gottlieb, Mark - James Yoo 7/29/2009
09-06305-FOIA Gottlieb, Mark - Steven Ku 7/29/2009
09-06306-FOIA Gottlieb, Mark - Visium Asset Management 7/29/2009
09-06307-FOIA Reinhardt, Kelly CheckFundManager, LLC QRT Services LLC 7/29/2009
09-06308-FOIA Reinhardt, Kelly CheckFundManager, LLC QRT Offshore Management LLC 7/29/2009
09-06309-FOIA Reinhardt, Kelly CheckFundManager, LLC QRT Advisors LLC 7/29/2009
09-06310-FOIA Reinhardt, Kelly CheckFundManager, LLC QRT Associates Inc 7/29/2009

09-06311-FOIA Reinhardt, Kelly CheckFundManager, LLC QRT Management LLC 7/29/2009
09-06312-FOIA Reinhardt, Kelly CheckFundManager, LLC Quantitative Research & Trading LP 7/29/2009
09-06313-FOIA Reinhardt, Kelly CheckFundManager, LLC Michael Aksman of Quantitative Research & 7/29/2009
Trading LP
09-06314-FOIA Malinowski, Thomas Cotal Systems, Inc. Jaideep Chand Khanna 7/29/2009
09-06315-FOIA Malinowski, Thomas Cotal Systems, Inc. Artha Emerging Markets Fund LP 7/29/2009
09-06316-FOIA Wall, Lindsay CheckFundManager, LLC Kingdom Ridge Capital LLC 7/29/2009
09-06317-FOIA Wall, Lindsay CheckFundManager, LLC Christopher Francis Zepf 7/29/2009
09-06318-FOIA McHugh, Megan Check Fund Manager, LLC Harding Loevner LLC 7/29/2009
09-06319-FOIA McHugh, Megan Check Fund Manager, LLC David R Loevner 7/29/2009
09-06320-FOIA Hartshorn, Kaitlin CheckFundManager, LLC Thomas L Kempner Jr 7/29/2009
09-06321-FOIA Hartshorn, Kaitlin CheckFundManager, LLC Davidson Kempner Capital Management LLC 7/29/2009
09-06322-FOIA Lichtcsien, Susan CheckFund Manager, LLC Kevin Kotler of Broadfin Capital LLC 7/29/2009
09-06323-FOIA Lichtcsien, Susan CheckFund Manager, LLC Broadfin Capital LLC 7/29/2009
09-06324-FOIA Gavin, J. Patrick Disclosure Insight, Inc. UDR Inc 7/30/2009
09-06325-FOIA Gavin, J. Patrick Disclosure Insight, Inc. United Community Banks Inc 7/30/2009
09-06326-FOIA Gavin, J. Patrick Disclosure Insight, Inc. United Bankshares Inc WV 7/30/2009
09-06327-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Urstadt Biddle Properties Inc 7/30/2009
09-06328-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Trex Co Inc 7/30/2009
09-06329-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Tessera Technologies Inc 7/30/2009
09-06330-FOIA Gavin, J. Patrick Disclosure Insight, Inc. TIVO Inc 7/30/2009
09-06331-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Temple Inland Inc 7/30/2009
09-06332-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Tidewater Inc 7/30/2009
09-06333-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Phase Forward Inc 7/30/2009
09-06334-FOIA ORourke, Paul Baker, Donelson, Bearman & Caldwell Consulting Services Group LLC 7/30/2009
09-06335-FOIA ORourke, Paul Baker, Donelson, Bearman & Caldwell Trading Services Group Inc 7/30/2009
09-06336-FOIA Younglai, Rachelle Thomson Reuters OIG 516 Stanford 7/30/2009
09-06337-FOIA Freedman, John Arnold & Porter LLP Bear Stearns Inc FOIA Request 08-06619 Gary 7/30/2009
Aguirre
09-06338-FOIA Rubin, Adam Rubin & Rubin, P.C. First Washington Realty Trust Inc 7/30/2009
09-06339-FOIA Ingis, Steven Spectrum Gaming Group Baron Capital Inc 7/30/2009
09-06340-FOIA Vogel, Kenneth POLITICO Obama Appointees Waiver or Recusal Letters 7/30/2009
09-06341-FOIA Ballinger, Tim General Electric Credit Union Financial Network Group 7/30/2009
09-06342-FOIA Richardson, Jason - Privacy Act Regulations 7/30/2009
09-06343-FOIA Brinson, Shawn - Sean Michaels Productions International Form 10- 7/30/2009
K
09-06344-FOIA Germano, James LeClair Ryan Kevin Hall and Rosemary Meyer AP File No 3- 7/30/2009
12208
09-06345-FOIA Burrow, Hance Goins Underkofler Crawford & Langdon
LLP
Geo Natural Resources Inc Geo Companies of
North Texas and Geo Securities Inc
7/30/2009
09-06346-FOIA Elkhatib, Faisal Law Offices of Sulaiman Associates Structured Asset Investment Loan Trust 2005-6 7/30/2009
09-06347-FOIA Day, Jackie - The NIR Group 7/30/2009
09-06348-FOIA Hall, Heather LexisNexis Ford Motor Company letter from Peter J Sherry 7/30/2009
09-06349-FOIA Schlosser, Jeremy The George Washington Law School Avery Dennison Corp 7/30/2009
09-06350-FOIA Gavin, J. Patrick Disclosure Insight, Inc. United States Oil Fund 7/30/2009
09-06351-FOIA Gavin, J. Patrick Disclosure Insight, Inc. US Bancorp 7/30/2009
09-06352-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Universal Stainless & Alloy Products Inc 7/30/2009
09-06353-FOIA Gavin, J. Patrick Disclosure Insight, Inc. UMB Financial Corporation 7/30/2009
09-06354-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Ultimate Software Group Inc 7/30/2009
09-06355-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Ulta Salon Cosmetics & Fragrance Inc 7/30/2009
09-06356-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Universal American Financial Corporation 7/30/2009
09-06357-FOIA Gavin, J. Patrick Disclosure Insight, Inc. DOMTAR INC 7/30/2009
09-06358-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Net 1 UEPS Technologies Inc 7/30/2009
09-06359-FOIA Gavin, J. Patrick Disclosure Insight, Inc. General Electric Company 7/30/2009
09-06360-FOIA Tenny, T. FOIA & PRA Services Correspondence between Senator Kirsten 7/31/2009
Gillibrand and SEC
09-06361-FOIA Tenny, T. FOIA & PRA Services Clifton HW Maloney 7/31/2009
09-06362-FOIA Underhill, Megan Motley Rice LLC Douglas William Hartman 7/31/2009
09-06363-FOIA Johnson, Andrew The Arizona Republic LifeLock Inc 7/31/2009
09-06364-FOIA Brown, Harriet Fedlock Inc Current Contracts for Locksmith Services 7/31/2009
09-06365-FOIA Hall, Bruce Nacio Systems Inc Encompass Holdings Inc 7/31/2009
09-06366-FOIA Olson, David Rome Research Corporation iFinix Corporation 7/31/2009
09-06367-FOIA Magee, Kevin FOX Business Bernard L Madoff OIG-509 Report 7/31/2009
09-06368-FOIA Clement, Michael - Student Loan Fund of Idaho 7/31/2009
09-06369-FOIA Clement, Michael - Student Loan Fund of Idaho Marketing
7/31/2009
Association
09-06370-FOIA Clement, Michael - Education Funding Association Inc 7/31/2009

09-06371-FOIA Howe, Amanda CheckFundManager, LLC Summit Financial Resources Inc 7/31/2009
09-06372-FOIA Howe, Amanda CheckFundManager, LLC Kevin P Rex 7/31/2009
09-06373-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Wells Fargo & Company 7/31/2009
09-06374-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Senior Housing Properties Trust 7/31/2009
09-06375-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Hittite Microwave Corporation 7/31/2009
09-06376-FOIA Gavin, J. Patrick Disclosure Insight, Inc. The Hartford Financial Services Group Inc 7/31/2009
09-06377-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Hess Corporation 7/31/2009
09-06378-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Grainger W W Inc 7/31/2009
09-06379-FOIA Gavin, J. Patrick Disclosure Insight, Inc. GSI Technology Inc 7/31/2009
09-06380-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Graphic Packaging Corp 7/31/2009
09-06381-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Global Crossing Ltd 7/31/2009
09-06382-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Genzyme Corporation 7/31/2009
09-06383-FOIA Tenny, T. FOIA & PRA Services Congresswoman Carolyn Maloney 7/31/2009
09-06384-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Stanley Inc 8/3/2009
09-06385-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Stanley Works 8/3/2009
09-06386-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Constellation Brands Inc 8/3/2009
09-06387-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Seagate Technology Inc 8/3/2009
09-06388-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Simpson Manufacturing Co Inc 8/3/2009
09-06389-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Stericycle Inc 8/3/2009
09-06390-FOIA Gavin, J. Patrick Disclosure Insight, Inc. SPSS Inc 8/3/2009
09-06391-FOIA Gavin, J. Patrick Disclosure Insight, Inc. S1 Corp 8/3/2009
09-06392-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Synnex Corp 8/3/2009
09-06393-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Synovus Financial Corp 8/3/2009
09-06394-FOIA Canfield, Chad - Central Index Key (CIK) to ticker symbol data 8/3/2009
09-06395-FOIA Conover, Becky EACM Advisors, LLC Katie Ellenberg 8/5/2009
09-06396-FOIA Conover, Becky EACM Advisors, LLC W Scott Priebe 8/5/2009
09-06397-FOIA Conover, Becky EACM Advisors, LLC Kris Amborn 8/5/2009
09-06398-FOIA Conover, Becky EACM Advisors, LLC Michelle (Jean) Picard 8/5/2009
09-06399-FOIA Conover, Becky EACM Advisors, LLC Derek J Pawlak 8/5/2009
09-06400-FOIA Conover, Becky EACM Advisors, LLC William (Arthur) Priebe 8/5/2009
09-06401-FOIA Conover, Becky EACM Advisors, LLC Amy (Schwartz) Croen 8/5/2009
09-06402-FOIA Conover, Becky EACM Advisors, LLC Geneva Capital Management 8/5/2009
09-06403-FOIA Mierzejewski, Mark Check Fund Manager, LLC Henderson Global Investors Equity Planning Inc 8/5/2009
09-06404-FOIA Conover, Becky EACM Advisors, LLC Mark (Stanley) Clewett 8/5/2009
09-06405-FOIA Conover, Becky EACM Advisors, LLC David (Michael) Lawson 8/5/2009
09-06406-FOIA Mierzejewski, Mark Check Fund Manager, LLC John Andrew Crawford 8/5/2009
09-06407-FOIA Wall, Lindsay CheckFundManager, LLC Eminence Capital LLC 8/5/2009
09-06408-FOIA Wall, Lindsay CheckFundManager, LLC Ricky C Sandler 8/5/2009
09-06409-FOIA Conover, Becky EACM Advisors, LLC Joseph F Monahan 8/5/2009
09-06410-FOIA Conover, Becky EACM Advisors, LLC Michelle (Lynn) Patterson 8/5/2009
09-06411-FOIA Conover, Becky EACM Advisors, LLC Duane (Randall) DOrazio 8/5/2009
09-06412-FOIA Conover, Becky EACM Advisors, LLC Robert M Mitchell 8/5/2009
09-06413-FOIA Conover, Becky EACM Advisors, LLC Lorri (Maria) McQuade 8/5/2009
09-06414-FOIA Conover, Becky EACM Advisors, LLC William (Conaway) Martindale Jr 8/5/2009
09-06415-FOIA Conover, Becky EACM Advisors, LLC Conestoga Capital Advisors LLC 8/5/2009
09-06416-FOIA Costello, Maureen International Business Research Mitchell J Mancivalano aka Mitch Mancivalano 8/6/2009
09-06417-FOIA Wall, Lindsay CheckFundManager, LLC Shannon Joseph Collins 8/6/2009
09-06418-FOIA Wall, Lindsay CheckFundManager, LLC YX Funds Ltd 8/6/2009
09-06419-FOIA Gavin, J. Patrick Disclosure Insight, Inc. LMI Aerospace Inc 8/6/2009
09-06420-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Lancaster Colony Corp 8/6/2009
09-06421-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Lamar Advertising Company 8/6/2009
09-06422-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Quicksilver Resources Inc 8/6/2009
09-06423-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Kilroy Realty Corporation 8/6/2009
09-06424-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Kenexa Corp 8/6/2009
09-06425-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Knight Transportation Inc 8/6/2009
09-06426-FOIA Gavin, J. Patrick Disclosure Insight, Inc. DST Systems Inc 8/6/2009
09-06427-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Dow Chemical Company 8/6/2009
09-06428-FOIA Gavin, J. Patrick Disclosure Insight, Inc. ABM Industries Inc 8/6/2009
09-06429-FOIA Winkelmann, James - Huntleigh Securities Corporation X-17A-5 8/6/2009
09-06430-FOIA Skelley, Lynne Federal Source, Inc. Contract#SECHQ107D0007 awarded to CGI-AMS 8/6/2009
09-06431-FOIA Reiss, Tim Glancy Binkow & Goldberg LLP Goldman Sachs & Co 8/6/2009
09-06432-FOIA Sauer, Joel - FWRO OIG Investigation of 2008 complaint 8/6/2009
09-06433-FOIA Tagliamonte, Richard Federal Correctional Institution Steiner Rouse 8/6/2009
09-06434-FOIA Meyer, Jeff Zifian, Inc. IT Portfolio Management guidance 8/6/2009
09-06435-FOIA Sensenbrenner, Frank University of Sydney insider trades Ivan F Boesky 8/6/2009

09-06436-FOIA Nilsson, Erik - Innovative Software Blue Rock Global Partners 8/6/2009
Regal and Archer LLC
09-06437-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Legacy Reserves LP 8/6/2009
09-06438-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Emergency Medical Services LP 8/6/2009
09-06439-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Emerson Electric Co 8/6/2009
09-06440-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Callaway Golf Company 8/6/2009
09-06441-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Estee Lauder Companies Inc 8/6/2009
09-06442-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Dreamworks Animation SKG Inc 8/6/2009
09-06443-FOIA Gavin, J. Patrick Disclosure Insight, Inc. DeVry Inc 8/6/2009
09-06444-FOIA Gavin, J. Patrick Disclosure Insight, Inc. DIRECTV Group Inc 8/6/2009
09-06445-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Duke Realty Corp 8/6/2009
09-06446-FOIA Gavin, J. Patrick Disclosure Insight, Inc. DCP Midstream Partners LP 8/6/2009
09-06447-FOIA Watkins, Charles - Andrew Edward Left 8/6/2009
09-06448-FOIA Watkins, Charles - Citron Research and citronresearch.com 8/6/2009
09-06449-FOIA Watkins, Charles - Stocklemon.com 8/6/2009
09-06450-FOIA Barney, Mason Latham & Watkins LLP Aurum Capital Management 8/6/2009
09-06451-FOIA Barney, Mason Latham & Watkins LLP Aurum Securities Corp 8/6/2009
09-06452-FOIA Barney, Mason Latham & Watkins LLP Faroah Securities Corp 8/6/2009
09-06453-FOIA Barney, Mason Latham & Watkins LLP Atef Eltoukhy 8/6/2009
09-06454-FOIA Anderson, Kirk - SpongeTech Delivery Systems Inc 8/6/2009
09-06455-FOIA DePeau, Andrew Cotal Systems, Inc. David Marc Schiff 8/6/2009
09-06456-FOIA DePeau, Andrew Cotal Systems, Inc. Perella Weinberg Partners LP 8/6/2009
09-06457-FOIA Snitow, Gary Milberg LLP Insight Enterprises Inc 8/7/2009
09-06458-FOIA Snitow, Gary Milberg LLP Insight Enterprises Inc 8/7/2009
09-06459-FOIA Meyer, Gregory Financial Times United States Natural Gas Fund (UNG) 8/7/2009
09-06460-FOIA Rosati, Carla SEC Historical Society Accession records of all files 1964 to 2004 8/7/2009
09-06461-FOIA Goldstein, Matthew Reuters United Airlines and Dendreon 8/7/2009
09-06462-FOIA Martin, Josh Agenda Week Bank of America 8/7/2009
09-06463-FOIA Martin, Josh Agenda Week Bank of America Corp 8/7/2009
09-06464-FOIA Martin, Josh Agenda Week Merrill Lynch 8/7/2009
09-06465-FOIA Fagnes, William Atlanta Federal Prison Camp Anna Wilson Harrell and Ada Lee Mays (Jones) 8/7/2009
09-06466-FOIA Winks, David Macquarie Capital (USA) Inc Petrohawk Energy Corporation Annex I 8-K 8/7/2009
exhibit
09-06467-FOIA Marino, Chris SCS Financial Services, LLC Ian Mukherjee 8/7/2009
09-06468-FOIA Marino, Chris SCS Financial Services, LLC Guy Jones 8/7/2009
09-06469-FOIA Marino, Chris SCS Financial Services, LLC Chris Marshall 8/7/2009
09-06470-FOIA Howe, Amanda CheckFundManager, LLC Marilyn M Cohen 8/7/2009
09-06471-FOIA Howe, Amanda CheckFundManager, LLC Envision Capital Management Inc 8/7/2009
09-06472-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Landstar System Inc 8/7/2009
09-06473-FOIA Gavin, J. Patrick Disclosure Insight, Inc. LSI Corp 8/7/2009
09-06474-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Liberty Property Trust 8/7/2009
09-06475-FOIA Gavin, J. Patrick Disclosure Insight, Inc. K12 Inc 8/7/2009
09-06476-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Louisiana Pacific Corp 8/7/2009
09-06477-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Lowes Companies Inc 8/7/2009
09-06478-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Lorillard Inc 8/7/2009
09-06479-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Landrys Restaurants Inc 8/7/2009
09-06480-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Lions Gate Entertainment Corp 8/7/2009
09-06481-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Cenveo Inc 8/7/2009
09-06482-FOIA Kohn, David - John J Raymond Jr 8/7/2009
09-06483-FOIA Reinhardt, Kelly CheckFundManager, LLC Brenner West Capital Offshore Fund Ltd 8/10/2009
09-06484-FOIA Reinhardt, Kelly CheckFundManager, LLC Brenner West Capital Master Fund Ltd 8/10/2009
09-06485-FOIA Reinhardt, Kelly CheckFundManager, LLC Brenner West Capital Partners LP 8/10/2009
09-06486-FOIA Reinhardt, Kelly CheckFundManager, LLC Brenner West Capital Qualified Partners LP 8/10/2009
09-06487-FOIA Reinhardt, Kelly CheckFundManager, LLC Brenner West Capital Advisors LLC 8/10/2009
09-06488-FOIA Reinhardt, Kelly CheckFundManager, LLC Brenner West Capital Investors LLC 8/10/2009
09-06489-FOIA Reinhardt, Kelly CheckFundManager, LLC Craig Brenner Nerenberg of Brenner West 8/10/2009
Capital Investors LLC
09-06490-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Deere & Co 8/10/2009
09-06491-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Developers Diversified Realty Corp 8/10/2009
09-06492-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Dynacorp International Inc 8/10/2009
09-06493-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Donaldson Co Inc 8/10/2009
09-06494-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Dominion Resources Inc 8/10/2009
09-06495-FOIA Gavin, J. Patrick Disclosure Insight, Inc. City National Corporation 8/10/2009
09-06496-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Cymer Inc 8/10/2009
09-06497-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Coldwater Creek Inc 8/10/2009
09-06498-FOIA Gavin, J. Patrick Disclosure Insight, Inc. California Water Service Group 8/10/2009
09-06499-FOIA Gavin, J. Patrick Disclosure Insight, Inc. CVS Caremark Corp 8/10/2009

09-06500-FOIA Doner, John John Donner & Associates Inc Ray Hutchinson and or Hutchinson Boyle Brooks 8/10/2009
and Fisher during 1989 to 1991
09-06501-FOIA Hansen, Dennis Oppenheimer Wolff & Donnelly LLP National Preston Industries Inc 8/10/2009
09-06502-FOIA Cohan, William - Goldman Sachs Lloyd Blankfein Henry Paulson
Robert Rubin Stephen Friedman and Jon Corzine
8/10/2009
09-06503-FOIA Houston, Andrew Katten Muchin Rosenman LLP Queen Shoals Group LLC 8/10/2009
09-06504-FOIA Hartshorn, Kaitlin CheckFundManager, LLC Envision Capital Management Inc 8/11/2009
09-06505-FOIA Hartshorn, Kaitlin CheckFundManager, LLC Alexander McGregor Anderson Jr 8/11/2009
09-06506-FOIA Mierzejewski, Mark Check Fund Manager, LLC Lawrence Sapanski 8/11/2009
09-06507-FOIA Mierzejewski, Mark Check Fund Manager, LLC Chad Loweth 8/11/2009
09-06508-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Electro Scientific Industries Inc 8/11/2009
09-06509-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Doral Financial Corporation 8/11/2009
09-06510-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Apartment Investment & Management Co 8/11/2009
09-06511-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Applied Industrial Technologies Inc 8/11/2009
09-06512-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Argonaut Group Inc 8/11/2009
09-06513-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Acorda Therapeutics Inc 8/11/2009
09-06514-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Aecom Technology Corp 8/11/2009
09-06515-FOIA Gavin, J. Patrick Disclosure Insight, Inc. ACI Worldwide Inc 8/11/2009
09-06516-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Abiomed Inc 8/11/2009
09-06517-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Advisory Board Co 8/11/2009
09-06518-FOIA Ratner, Joshua York Capital Management Antegren Development and Marketing
8/11/2009
Agreement by and between Biogen Inc nka
Biogen Idec Inc
09-06519-FOIA Tomasko, Helen - Edward A Tomasko 8/11/2009
09-06520-FOIA Gupta, Chand - Blue Chip Stamps 8/11/2009
09-06521-FOIA Nakamura, Kenneth Reilly Pozner LLP Power et al Case No 1:06-cv-15343 8/11/2009
09-06522-FOIA Candido, Luz Jersey Financial Services Commission Regulatory Check on Mr Meyer of Compass 8/11/2009
Global Investors
09-06523-FOIA McColgan, Katie Farver & Heffernan Barry Kitterman of Host America Corporation File 8/11/2009
No FW-02996-A
09-06524-FOIA McColgan, Katie Farver & Heffernan Robert Stone of Host America Corporation File 8/11/2009
No FW-02996-A
09-06525-FOIA Tromp, Stanley Journalist Doug Hyndman and Canadian Officials 8/12/2009
09-06526-FOIA Tenny, T. FOIA & PRA Services Connectics Corporation fka Connective
8/12/2009
Therapeutics
09-06527-FOIA McKenna, Thomas Gainey & McKenna Radian Group Inc 8/12/2009
09-06528-FOIA Gunther, Christopher Skadden, Arps, Slate, Meagher & Flom Computer Associates International Inc 8/12/2009
LLP
09-06529-FOIA Howe, Amanda CheckFundManager, LLC ONeil Data Systems Inc 8/12/2009
09-06530-FOIA Howe, Amanda CheckFundManager, LLC William J ONeil 8/12/2009
09-06531-FOIA Reinhardt, Kelly CheckFundManager, LLC Diamond Capital Management LLC 8/12/2009
09-06532-FOIA Tenny, T. FOIA & PRA Services Connetics Corporation and Adam Yaroshinsky
and Thomas G Wiggans during 2006
8/12/2009
09-06533-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Unisys Corporation 8/12/2009
09-06534-FOIA Gavin, J. Patrick Disclosure Insight, Inc. UGI Corp 8/12/2009
09-06535-FOIA Gavin, J. Patrick Disclosure Insight, Inc. UCBH Holdings Inc 8/12/2009
09-06536-FOIA Gavin, J. Patrick Disclosure Insight, Inc. S&T Bancorp Inc 8/12/2009
09-06537-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Independent Bank Corp 8/12/2009
09-06538-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Healthcare Realty Trust Incorporated 8/12/2009
09-06539-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Great Southern Bancorp Inc 8/12/2009
09-06540-FOIA Gavin, J. Patrick Disclosure Insight, Inc. First Community Bancshares Inc 8/12/2009
09-06541-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Emcore Corporation 8/12/2009
09-06542-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Dime Community Bancshares Inc 8/12/2009
09-06543-FOIA Silver, Gretchen Sullivan & Worcester Elliot M Hershberg Administrative Proceeding File 8/12/2009
No 3-11864
09-06544-FOIA Luchenta, Vince - Hunter Wise Securities LLC 8/12/2009
09-06545-FOIA Patch, David - SAC Capital 8/12/2009
09-06546-FOIA Willard, David Girard Gibbs LLP Medical Capital Holdings Inc 8/12/2009
09-06547-FOIA Shiplee, Tony Jersey Financial Services Commission William Dexter Paine III 8/12/2009
09-06548-FOIA Redburn, Thomas Lowenstein Sandler PC Deloitte & Touche LLP and Gregory M Dearlove
and Adelphia Communications Corporation
8/12/2009
09-06549-FOIA Costello, Maureen International Business Research Vitol Inc aka Vitol SA 8/13/2009
09-06550-FOIA Costello, Maureen International Business Research Vitol Broking Ltd 8/13/2009
09-06551-FOIA Costello, Maureen International Business Research Vitol BV 8/13/2009
09-06552-FOIA Costello, Maureen International Business Research Vitol Capital Management 8/13/2009
09-06553-FOIA Costello, Maureen International Business Research Vitol Central Asia SA 8/13/2009
09-06554-FOIA Costello, Maureen International Business Research Vital Energy SA 8/13/2009
09-06555-FOIA Costello, Maureen International Business Research Vitol Energy Bermuda Ltd 8/13/2009
09-06556-FOIA Costello, Maureen International Business Research Vitol Finance Ltd 8/13/2009

09-06557-FOIA Costello, Maureen International Business Research Vital Gas Ltd 8/13/2009
09-06558-FOIA Costello, Maureen International Business Research Vitol Holding BV 8/13/2009
09-06559-FOIA Gavin, J. Patrick Disclosure Insight, Inc. MB Financial Inc 8/13/2009
09-06560-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Masco Corp 8/13/2009
09-06561-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Mid America Apartment Communities Inc 8/13/2009
09-06562-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Home Properties Inc 8/13/2009
09-06563-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Essex Property Trust Inc 8/13/2009
09-06564-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Equity Residential 8/13/2009
09-06565-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Energy Conversion Devices Inc 8/13/2009
09-06566-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Dyncorp International Inc 8/13/2009
09-06567-FOIA Gavin, J. Patrick Disclosure Insight, Inc. BRE Properties Inc 8/13/2009
09-06568-FOIA Gavin, J. Patrick Disclosure Insight, Inc. AvalonBay Communities Inc 8/13/2009
09-06569-FOIA Patch, David - Greenlight Capital 8/12/2009
09-06570-FOIA Patch, David - Kynikos Associates 8/12/2009
09-06571-FOIA Patch, David - Rocker Partners 8/12/2009
09-06572-FOIA Patch, David - Balyasny Asset Management 8/12/2009
09-06573-FOIA Patch, David - Magnetar Capital 8/12/2009
09-06574-FOIA Patch, David - Millennium Management 8/12/2009
09-06575-FOIA Patch, David - Renaissance Technologies 8/12/2009
09-06576-FOIA Katzenberger, Mark - Sullivan Bruyette Spero and Blayney dba Harris 8/13/2009
SBSB
09-06577-FOIA Telofski, Richard The Kahuna Content Company Inc SEC FOIA Requests 8/13/2009
09-06578-FOIA Spartis, Phil Liddle Robinson Swiss American Securities and Credit Suisse 8/13/2009
09-06579-FOIA Klaessig, Alexander ABT Associates EDGAR Online Database 8/13/2009
09-06580-FOIA Ravnitzky, Michael - International Airline Ticket 8/13/2009
09-06581-FOIA Karen, Timothy Law Offices of Timothy C. Karen William James Nelson 8/13/2009
09-06582-FOIA Weston, J Bennett, Weston, LaJone & Turner, P.C. Oversea Chinese Fund Limited Partnership 8/13/2009
09-06583-FOIA Bruce, Timothy - Managed Fund Association 8/13/2009
09-06584-FOIA McIntyre, Alan - List of Registrants 8/13/2009
09-06585-FOIA Edwards, Mark Deloitte Recap LLC Viventa Biotech Inc Form 20-F Exhibits 3.12 thru 8/14/2009
3.18 and 3.21
09-06586-FOIA Edwards, Mark Deloitte Recap LLC Vivus Inc Form 10-Q Exhibit 10.45 8/14/2009
09-06587-FOIA Edwards, Mark Deloitte Recap LLC Vivus Inc Form 10-K Exhibits 10.46 10.48 and 8/14/2009
10.49
09-06588-FOIA Edwards, Mark Deloitte Recap LLC Vivus Inc Form 10-Q Exhibits 10.50 10.52 and 8/14/2009
10.53
09-06589-FOIA Edwards, Mark Deloitte Recap LLC Vical Inc Form 10-Q Exhibits 10.19 and 10.36 8/14/2009
09-06590-FOIA Edwards, Mark Deloitte Recap LLC Vical Inc Form 10-K Exhibit 10.33 8/14/2009
09-06591-FOIA Edwards, Mark Deloitte Recap LLC Vical Inc Form 10-K Exhibit 10.26 8/14/2009
09-06592-FOIA Edwards, Mark Deloitte Recap LLC Vical Inc Form 10-K Exhibit 10.30 8/14/2009
09-06593-FOIA Edwards, Mark Deloitte Recap LLC Vical Inc Form 10-Q Exhibit 10.32 8/14/2009
09-06594-FOIA Edwards, Mark Deloitte Recap LLC Vion Pharmaceuticals Form 10-Q Exhibit 10.31 8/14/2009
09-06595-FOIA Edwards, Mark Deloitte Recap LLC Vion Pharmaceuticals Form 10-K Exhibit 10.23 8/14/2009
09-06596-FOIA Edwards, Mark Deloitte Recap LLC Vion Pharmaceuticals Form 10-Q Exhibits 10.34 8/14/2009
and 10.35
09-06597-FOIA Edwards, Mark Deloitte Recap LLC Vion Pharmaceuticals Form 8-K Exhibit 99.1 8/14/2009
09-06598-FOIA Edwards, Mark Deloitte Recap LLC Vion Pharmaceuticals Form 10-K Exhibit 10.43 8/14/2009
09-06599-FOIA Edwards, Mark Deloitte Recap LLC ViroPharma Inc Form 8-K Form 2.1 8/14/2009
09-06600-FOIA Edwards, Mark Deloitte Recap LLC ViroPharma Inc Form 8-K Exhibits 2.1 2.2 10.1 8/14/2009
10.2 10.3 and 10.4
09-06601-FOIA Edwards, Mark Deloitte Recap LLC ViroPharma Inc Form 10-K Exhibits 10.33 and 8/14/2009
10.34
09-06602-FOIA Edwards, Mark Deloitte Recap LLC ViroPharma Inc Form 10-Q Exhibit 10.35 8/14/2009
09-06603-FOIA Edwards, Mark Deloitte Recap LLC ViroPharma Inc Form 10-Q Exhibits 10.33 and 8/14/2009
10.34
09-06604-FOIA Edwards, Mark Deloitte Recap LLC ViroPharma Inc Form 10-Q Exhibit 10.27 8/14/2009
09-06605-FOIA Stephan, Holger Avance Basel GmbH License Agreement Filing between Immunogen 8/14/2009
and Sanofi Aventis in 2003
09-06606-FOIA Gavin, J. Patrick Disclosure Insight, Inc. South Financial Group Inc 8/14/2009
09-06607-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Trustmark Corp 8/14/2009
09-06608-FOIA Gavin, J. Patrick Disclosure Insight, Inc. SPX Corp 8/14/2009
09-06609-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Standard Pacific Corp 8/14/2009
09-06610-FOIA Gavin, J. Patrick Disclosure Insight, Inc. PharMerica Corp 8/14/2009
09-06611-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Philip Morris International Inc 8/14/2009
09-06612-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Microchip Technology Inc 8/14/2009
09-06613-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Contango Oil & Gas Co 8/14/2009
09-06614-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Imperial Sugar Company 8/14/2009

09-06615-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Infinity Property & Casualty Corp 8/14/2009
09-06616-FOIA Mierzejewski, Mark Check Fund Manager, LLC Michael J Brady 8/14/2009
09-06617-FOIA McHugh, Megan Check Fund Manager, LLC Anthony M Keenan 8/14/2009
09-06618-FOIA Wall, Lindsay CheckFundManager, LLC Geologic Resource Partners LLC 8/14/2009
09-06619-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Weis Markets Inc 8/18/2009
09-06620-FOIA Gavin, J. Patrick Disclosure Insight, Inc. MGE Energy Inc 8/18/2009
09-06621-FOIA Gavin, J. Patrick Disclosure Insight, Inc. M&F Worldwide Corp 8/18/2009
09-06622-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Mercury General Corporation 8/18/2009
09-06623-FOIA Gavin, J. Patrick Disclosure Insight, Inc. MICROS Systems Inc 8/18/2009
09-06624-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Micrel Inc 8/18/2009
09-06625-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Jakks Pacific Inc 8/18/2009
09-06626-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Capella Education Co 8/18/2009
09-06627-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Cooper Companies Inc 8/18/2009
09-06628-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Rockwell Collins Inc 8/18/2009
09-06629-FOIA Evans, David International Business Research Bayview Financial Fund Partner LLC 8/18/2009
09-06630-FOIA Evans, David International Business Research Bayview Financial Management Corp 8/18/2009
09-06631-FOIA Evans, David International Business Research Bayview Financial Securities Company LLC 8/18/2009
09-06632-FOIA Evans, David International Business Research Bayview Financial Securities Management 8/18/2009
Company
09-06633-FOIA Evans, David International Business Research Bayview Financial Small Business Funding LLC 8/18/2009
09-06634-FOIA Evans, David International Business Research Bayview Foundation Inc 8/18/2009
09-06635-FOIA Evans, David International Business Research Bayview Fund Acquisitions LLC 8/18/2009
09-06636-FOIA Evans, David International Business Research Bayview Fund Management LLC 8/18/2009
09-06637-FOIA Evans, David International Business Research Bayview Lending Group Holdings LLC 8/18/2009
09-06638-FOIA Evans, David International Business Research Bayview Lending Group LLC 8/18/2009
09-06639-FOIA Evans, David International Business Research Bayview Lincoln Road LLC 8/18/2009
09-06640-FOIA Lichtcsien, Susan CheckFund Manager, LLC Eileen Kotecki of Juniper Capital Group LLC 8/18/2009
09-06641-FOIA Lichtcsien, Susan CheckFund Manager, LLC Juniper Capital Group LLC 8/18/2009
09-06642-FOIA Costello, Maureen International Business Research Raul K Martynek 8/18/2009
09-06643-FOIA Costello, Maureen International Business Research John Whelan aka Jack Whelan 8/18/2009
09-06644-FOIA Evans, David International Business Research David N Ertel 8/18/2009
09-06645-FOIA Evans, David International Business Research Richard T O Brien 8/18/2009
09-06646-FOIA Evans, David International Business Research John H Fischer 8/18/2009
09-06647-FOIA Evans, David International Business Research Bayview Asset Management LLC 8/18/2009
09-06648-FOIA Evans, David International Business Research Bayview Capital GP LLC 8/18/2009
09-06649-FOIA Evans, David International Business Research Bayview Financial Advisory Services LLC 8/18/2009
09-06650-FOIA Evans, David International Business Research Bayview Financial Capital Corporation 8/18/2009
09-06651-FOIA Evans, David International Business Research Bayview Financial Exchange Services LLC 8/18/2009
09-06652-FOIA Evans, David International Business Research Bayview Loan Acquisition Company LLC 8/18/2009
09-06653-FOIA Malinowski, Thomas Cotal Systems, Inc. Peter Charles Harris 8/18/2009
09-06654-FOIA Wall, Lindsay CheckFundManager, LLC Russell Paul Newton 8/18/2009
09-06655-FOIA Weissmann, Andrew Jenner & Block Deutsche Bank 8/18/2009
09-06656-FOIA Miller, Sean Richards, Brandt, Miller & Nelson Flowserve Corp 8/18/2009
09-06658-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Henry Jack & Associates Inc 8/18/2009
09-06659-FOIA Gavin, J. Patrick Disclosure Insight, Inc. JDA Software Group Inc 8/18/2009
09-06660-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Jo-Ann Stores Inc 8/18/2009
09-06661-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Sun Microsystems Inc 8/18/2009
09-06662-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Carrizo Oil & Gas Inc 8/18/2009
09-06663-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Clear Channel Outdoor Holdings Inc 8/18/2009
09-06664-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Cabot Microelectronics Corp 8/18/2009
09-06665-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Carnival Corp 8/18/2009
09-06666-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Crown Castle International Corporation 8/18/2009
09-06667-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Capital City Bank Group 8/18/2009
09-06668-FOIA Boyer, Scott Beckman Coulter, Inc. Biosite Diagnostics Inc and Scios Inc BNP 8/19/2009
Diagnostic License Agreement
09-06669-FOIA Salgado, Tula Estela - Autodesk and Genius CAD Software Exhibits to 8/19/2009
Purchase Agreement
09-06670-FOIA Baker, Ryan Bass, Berry & Sims PLC United Benefits Group Inc 0:95-cv-06062-SH 8/19/2009
09-06671-FOIA Baker, Ryan Bass, Berry & Sims PLC United Benefits Group Inc 0:95-cv-08421-SH 8/19/2009
09-06672-FOIA Baker, Ryan Bass, Berry & Sims PLC Unique Financial Concepts Inc 0:95-cv-07147-SH 8/19/2009
09-06673-FOIA Harris, Philip Financial Integrity Resources Management FSC Securities Corp Focus Report X-17A-5 8/19/2009
LLC
09-06674-FOIA Magee, Kevin FOX Business OIG-509 Report concerning Bernard L Madoff 8/14/2009
09-06675-FOIA Waterman, Richard University of Kentucky Schedule C and SEC employee resumes 2001-
2009
8/19/2009

09-06676-FOIA Smith, Cynthia - Anthony Charles Smith SF 50 8/19/2009
09-06677-FOIA Antilla, Susan Bloomberg News Bernard L Madoff OIG-509 Report 8/19/2009
09-06678-FOIA Steves, Bern California Business Law Office CDC Corporation 8/19/2009
09-06679-FOIA La Herran, William UCP, LLC PICO Holdings Inc Exhibits to 2008 10-K 8/19/2009
09-06680-FOIA Reuben, Michael Private Wealth Management Registered Investment Advisors in Connecticut 8/19/2009
and NY
09-06681-FOIA Morris, Maria Rosen, Bien & Galvan, LLC Countrywide and Angelo Mozilo David Sambol 8/19/2009
and Eric Sieracki
09-06682-FOIA Evans, David International Business Research Bayview Affinity Marketing Corporation 8/19/2009
09-06683-FOIA Evans, David International Business Research AMA Financial Group Inc 8/19/2009
09-06684-FOIA Evans, David International Business Research Applied Mortgage Analytics Inc 8/19/2009
09-06685-FOIA Evans, David International Business Research Bayview Loan Servicing LLC 8/19/2009
09-06686-FOIA Evans, David International Business Research Bayview Malls LLC 8/19/2009
09-06687-FOIA Evans, David International Business Research Bayview Services Inc 8/19/2009
09-06688-FOIA Evans, David International Business Research Bayview Mounds LLC 8/19/2009
09-06689-FOIA Evans, David International Business Research BFTG Holding Company Inc 8/19/2009
09-06690-FOIA Evans, David International Business Research BFTG Property Management LLC 8/19/2009
09-06691-FOIA Evans, David International Business Research BLG Germany LLC 8/19/2009
09-06692-FOIA Evans, David International Business Research BLG Spain LLC 8/19/2009
09-06693-FOIA Evans, David International Business Research BV Property Holdings LLC 8/19/2009
09-06694-FOIA Evans, David International Business Research DE Family Investments Inc 8/19/2009
09-06695-FOIA Evans, David International Business Research Echo Ocean Residences LLC 8/19/2009
09-06696-FOIA Evans, David International Business Research Echo Partners LLC 8/19/2009
09-06697-FOIA Evans, David International Business Research IB Property Holdings LLC 8/19/2009
09-06698-FOIA Evans, David International Business Research Interbay Funding LLC 8/19/2009
09-06699-FOIA Evans, David International Business Research Jasper Financial LLC 8/19/2009
09-06700-FOIA Evans, David International Business Research JBJ Foundation Inc 8/19/2009
09-06701-FOIA Evans, David International Business Research Merrick View Holdings LLC 8/19/2009
09-06702-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Covance Inc 8/20/2009
09-06703-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Cubic Corp 8/20/2009
09-06704-FOIA Gavin, J. Patrick Disclosure Insight, Inc. CommScope Inc 8/20/2009
09-06705-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Cognizant Technology Solutions Corporation 8/20/2009
09-06706-FOIA Gavin, J. Patrick Disclosure Insight, Inc. CTC Media Inc 8/20/2009
09-06707-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Cooper Tire & Rubber Company 8/20/2009
09-06708-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Carlisle Companies Incorporated 8/20/2009
09-06709-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Cash America International Inc 8/20/2009
09-06710-FOIA Gavin, J. Patrick Disclosure Insight, Inc. CSG Systems International Inc 8/20/2009
09-06711-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Costar Group Inc 8/20/2009
09-06712-FOIA Costello, Maureen International Business Research Plainfield Asset Management aka PFAM 8/20/2009
09-06713-FOIA Costello, Maureen International Business Research Gillette Global Network 8/20/2009
09-06714-FOIA Costello, Maureen International Business Research Eureka Networks 8/20/2009
09-06715-FOIA Costello, Maureen International Business Research Eureka Telecom 8/20/2009
09-06716-FOIA Costello, Maureen International Business Research Eureka Broadband Corporation 8/20/2009
09-06717-FOIA Costello, Maureen International Business Research InfoHighway Communications 8/20/2009
09-06718-FOIA Costello, Maureen International Business Research Info-Highway International Inc 8/20/2009
09-06719-FOIA Costello, Maureen International Business Research InfoHighway Inc 8/20/2009
09-06720-FOIA Costello, Maureen International Business Research Maas Telecom Corp 8/20/2009
09-06721-FOIA Kiernan, Cortney CheckFund Manager, LLC Malcom Steven Day of Eagle Global Advisors LLC 8/20/2009
09-06722-FOIA Malinowski, Thomas Cotal Systems, Inc. Paul David Chiaro 8/20/2009
09-06723-FOIA Malinowski, Thomas Cotal Systems, Inc. Eagle Global Advisors LLC 8/20/2009
09-06724-FOIA McHugh, Megan Check Fund Manager, LLC Lauren T Rose 8/20/2009
09-06725-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Salix Pharmaceuticals Ltd 8/20/2009
09-06726-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Blue Nile Inc 8/20/2009
09-06727-FOIA Gavin, J. Patrick Disclosure Insight, Inc. NII Holdings Inc 8/20/2009
09-06728-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Nisource Inc 8/20/2009
09-06729-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Ener1 Inc 8/20/2009
09-06730-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Heckmann Corp 8/20/2009
09-06731-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Dyax Corp 8/20/2009
09-06732-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Deluxe Corporation 8/20/2009
09-06733-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Horton DR Inc 8/20/2009
09-06734-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Dean Foods Company 8/20/2009
09-06735-FOIA Evans, David International Business Research PACE Realty Advisors LLC 8/20/2009
09-06736-FOIA Evans, David International Business Research Residual Holdings II LLC 8/20/2009
09-06737-FOIA Evans, David International Business Research Residual Holdings LLC 8/20/2009
09-06738-FOIA Evans, David International Business Research S & D Trading Co Inc 8/20/2009
09-06739-FOIA Evans, David International Business Research Seaview Servicing Group LLC 8/20/2009
09-06740-FOIA Mierzejewski, Mark Check Fund Manager, LLC Randall Tam 8/20/2009

09-06741-FOIA Evans, David International Business Research The Boat LLC 8/20/2009
09-06742-FOIA Evans, David International Business Research The Sammy Fanatic Inc 8/20/2009
09-06743-FOIA Evans, David International Business Research Rick T OBrien 8/20/2009
09-06744-FOIA Evans, David International Business Research Rich T OBrien 8/20/2009
09-06745-FOIA Evans, David International Business Research Dave Ertel 8/20/2009
09-06746-FOIA Mierzejewski, Mark Check Fund Manager, LLC Xaraf Management LLC 8/20/2009
09-06747-FOIA Buffalo, Clarence iMapData, Inc. Subcontractor database 8/21/2009
09-06748-FOIA Wall, Lindsay CheckFundManager, LLC Bearing Asset Management LLC 8/21/2009
09-06749-FOIA Wall, Lindsay CheckFundManager, LLC William (Bill) Vincent Laggner 8/21/2009
09-06750-FOIA Costello, Maureen International Business Research Arthur Logan 8/21/2009
09-06751-FOIA Costello, Maureen International Business Research Howard H Logan Jr 8/21/2009
09-06752-FOIA Costello, Maureen International Business Research Diana K Baker 8/21/2009
09-06753-FOIA Costello, Maureen International Business Research Ronnie M Smith aka Ronnie Mack Smith 8/21/2009
09-06754-FOIA Costello, Maureen International Business Research Kevin C Scott 8/21/2009
09-06755-FOIA Costello, Maureen International Business Research Samuel P Clark Jr 8/21/2009
09-06756-FOIA Costello, Maureen International Business Research William D Risher aka Bill Risher 8/21/2009
09-06757-FOIA Costello, Maureen International Business Research Logans Uniform Rental Inc 8/21/2009
09-06758-FOIA Costello, Maureen International Business Research Ls One Hour Inc 8/21/2009
09-06759-FOIA Costello, Maureen International Business Research Logans Linen LLC 8/21/2009
09-06760-FOIA Toskes, Steven Klayman & Toskes, P.A. Regions Financial Morgan Keegan & co and 8/21/2009
Morgan Asset Management
09-06761-FOIA Costello, Maureen International Business Research Royal Press Inc 8/24/2009
09-06762-FOIA Costello, Maureen International Business Research Rentar Development Corp 8/24/2009
09-06763-FOIA Costello, Maureen International Business Research Gill and Roeser Inc 8/24/2009
09-06764-FOIA Costello, Maureen International Business Research Elink Communications Inc 8/24/2009
09-06765-FOIA Costello, Maureen International Business Research A.R.C Networks Inc aka ARC Networks Inc aka A 8/24/2009
R C Networks Inc
09-06766-FOIA Costello, Maureen International Business Research Nex-I.com Inc 8/24/2009
09-06767-FOIA Costello, Maureen International Business Research Wydown Management 8/24/2009
09-06768-FOIA Costello, Maureen International Business Research Broadview Networks Holdings Inc 8/24/2009
09-06769-FOIA Costello, Maureen International Business Research Broadview Networks Inc 8/24/2009
09-06770-FOIA Hartshorn, Kaitlin CheckFundManager, LLC Welton Investment Corporation 8/24/2009
09-06771-FOIA Hartshorn, Kaitlin CheckFundManager, LLC Patrick Lloyd Welton MD 8/24/2009
09-06772-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Reliance Steel & Aluminum Co 8/24/2009
09-06773-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Rogers Corp 8/24/2009
09-06774-FOIA Gavin, J. Patrick Disclosure Insight, Inc. RealNetworks Inc 8/24/2009
09-06775-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Computer Programs & Systems Inc 8/24/2009
09-06776-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Cepheid 8/24/2009
09-06777-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Commercial Metals Co 8/24/2009
09-06778-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Comerica Inc 8/24/2009
09-06779-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Continental Resources Inc 8/24/2009
09-06780-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Calamos Asset Management Inc 8/24/2009
09-06781-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Mack Cali Realty Corp 8/24/2009
09-06782-FOIA Hallock, Brad Advisors Asset Management James B Peek & Co No Action Letter 8/24/2009
09-06783-FOIA Schwellenbach, Nick Center for Public Integrity FOIA Log FY2008 and 2009 8/24/2009
09-06784-FOIA Scheer, David Bloomberg OIG Report 509 Bernard L Madoff 8/24/2009
09-06785-FOIA Jamail, Stacey Johnson Rial & Parker PC Citigroup Global Markets Settlement Agreement 8/24/2009
09-06786-FOIA Pearson, Nyran Cafferty Faucher LLP Steven E Northern and Massachusetts Financial 8/24/2009
Services Co
09-06787-FOIA Gross, Henry Baer & Troff LLP Andre Peschong 8/24/2009
09-06788-FOIA Strohman, Susan AstraZeneca Bristol Meyers Squibb and Sanofi Synthlabo 8/24/2009
1993 Agreement
09-06790-FOIA Reinhardt, Kelly CheckFundManager, LLC Douglas Kyaw Lee of 7x7 Asset Management LLC 8/25/2009
09-06791-FOIA Reinhardt, Kelly CheckFundManager, LLC 7x7 Asset Management LLC 8/25/2009
09-06792-FOIA Reinhardt, Kelly CheckFundManager, LLC 7x7 Offshore Ltd 8/25/2009
09-06793-FOIA Reinhardt, Kelly CheckFundManager, LLC 7x7 Institutional Partners LP 8/25/2009
09-06794-FOIA Reinhardt, Kelly CheckFundManager, LLC 7x7 Partners LP 8/25/2009
09-06795-FOIA Reinhardt, Kelly CheckFundManager, LLC Glen Carroll Carnes of Lily Pond Capital
8/25/2009
Management LLC
09-06796-FOIA Howe, Amanda CheckFundManager, LLC Roy Harold Trice 8/25/2009
09-06797-FOIA Wall, Lindsay CheckFundManager, LLC David Scott Nowlin 8/25/2009
09-06798-FOIA Conover, Becky EACM Advisors, LLC W Christopher Maxwell 8/25/2009
09-06799-FOIA Conover, Becky EACM Advisors, LLC Conestoga Funds 8/25/2009
09-06800-FOIA Costello, Maureen International Business Research Nicholas J Scheumack aka Nick Scheumack 8/25/2009
09-06801-FOIA Lujan, Ruben - LVNV Funding LLC 8/25/2009
09-06802-FOIA Gidiere, Caroline Campbell, Gidiere, Lee Sinclair & Williams Regions Morgan Keegan Bond Funds 8/25/2009
09-06803-FOIA Raszewski, Melissa Trace International Inc Tesoro Petroleum Corp 8/25/2009
09-06804-FOIA Raszewski, Melissa Trace International Inc International Systems and Controls Corp 8/25/2009

09-06805-FOIA Raszewski, Melissa Trace International Inc Page Airways Inc 8/25/2009
09-06806-FOIA Raszewski, Melissa Trace International Inc Katy Industries Inc 8/25/2009
09-06807-FOIA Raszewski, Melissa Trace International Inc Ashland Oil Inc 8/25/2009
09-06808-FOIA Raszewski, Melissa Trace International Inc Sam P Wallace Co Inc 8/25/2009
09-06809-FOIA Malinowski, Thomas Cotal Systems, Inc. Carlson Capital LP 8/26/2009
09-06810-FOIA Malinowski, Thomas Cotal Systems, Inc. Clint Duane Carlson 8/26/2009
09-06811-FOIA Mierzejewski, Mark Check Fund Manager, LLC Sandridge Capital LP 8/26/2009
09-06812-FOIA Mierzejewski, Mark Check Fund Manager, LLC Andrew M Howe 8/26/2009
09-06813-FOIA Costello, Maureen International Business Research Diana Kay White aka Diana K White 8/26/2009
09-06814-FOIA Costello, Maureen International Business Research Clydes Cleaners 8/26/2009
09-06815-FOIA Costello, Maureen International Business Research Falls River Group 8/26/2009
09-06816-FOIA Costello, Maureen International Business Research Six Mile Investments LLC 8/26/2009
09-06817-FOIA Costello, Maureen International Business Research Rocky Hollow Hunting & Fishing Club LLC 8/26/2009
09-06818-FOIA Costello, Maureen International Business Research Samuel R Clark Jr 8/26/2009
09-06819-FOIA Costello, Maureen International Business Research Shelbyville Laundry Inc 8/26/2009
09-06820-FOIA Costello, Maureen International Business Research Logans Healthcare Services 8/26/2009
09-06821-FOIA Costello, Maureen International Business Research ASM Builders Inc 8/26/2009
09-06822-FOIA Costello, Maureen International Business Research Lorrad Inc 8/26/2009
09-06823-FOIA Tepper, Mark Mark A. Tepper Bear Sterns Companies Inc FOCUSN Reports 8/27/2009
09-06824-FOIA Myers, Albert Kahn Swick & Foti, LLC Bank of America Corp 09-CV-6829 8/27/2009
09-06825-FOIA Fagnes, William Atlanta Federal Prison Camp Stockham Valve and Pipe Fittings Inc 8/27/2009
09-06826-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Whitney Holding Corp 8/27/2009
09-06827-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Wintrust Financial Corp 8/27/2009
09-06828-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Western Refining Inc 8/27/2009
09-06829-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Waste Management Inc 8/27/2009
09-06830-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Williams Companies Inc 8/27/2009
09-06831-FOIA Gavin, J. Patrick Disclosure Insight, Inc. M&T Bank Corp 8/27/2009
09-06832-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Mine Safety Appliances Co 8/27/2009
09-06833-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Marten Transport Ltd 8/27/2009
09-06834-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Motorola Inc 8/27/2009
09-06835-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Mosaic Corp 8/27/2009
09-06836-FOIA Costello, Maureen International Business Research Keefe Bruyette & Woods Inc 8/27/2009
09-06837-FOIA Mierzejewski, Mark Check Fund Manager, LLC Andrew M Rowe 8/27/2009
09-06838-FOIA Hartshorn, Kaitlin CheckFundManager, LLC Welton Investment Corporation 8/27/2009
09-06839-FOIA Hartshorn, Kaitlin CheckFundManager, LLC Todd W Merrell 8/27/2009
09-06840-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Allegheny Technologies Inc 8/31/2009
09-06841-FOIA Gavin, J. Patrick Disclosure Insight, Inc. American Science & Engineering Inc 8/31/2009
09-06842-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Associated Banc Corp 8/31/2009
09-06843-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Arbitron Inc 8/31/2009
09-06844-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Amphenol Corporation 8/31/2009
09-06845-FOIA Gavin, J. Patrick Disclosure Insight, Inc. AnnTaylor Stores Corp 8/31/2009
09-06846-FOIA Gavin, J. Patrick Disclosure Insight, Inc. ANADIGICS Inc 8/31/2009
09-06847-FOIA Gavin, J. Patrick Disclosure Insight, Inc. American Semiconductor Corp 8/31/2009
09-06848-FOIA Gavin, J. Patrick Disclosure Insight, Inc. AMR Corporation 8/31/2009
09-06849-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Ameron International Corp 8/31/2009
09-06850-FOIA Mierzejewski, Mark Check Fund Manager, LLC Daniel M Allen 8/31/2009
09-06851-FOIA Wall, Lindsay CheckFundManager, LLC Paul Alan Gould 8/31/2009
09-06852-FOIA Hartshorn, Kaitlin CheckFundManager, LLC Joanne Egrovich 8/31/2009
09-06853-FOIA Hartshorn, Kaitlin CheckFundManager, LLC Kacela Offshore Fund Ltd 8/31/2009
09-06854-FOIA Cohn, Scott CNBC OIG report 509 Bernard L Madoff 8/28/2009
09-06855-FOIA Sauer, Joel - FWRO OIG Report Investigation of 2008
8/31/2009
complaint re: Kimberly Garber Rose Romero and
Mary Walters
09-06856-FOIA Grosko, Tamara Orrick, Herrington & Sutcliffe LLP Kevin Hall AP File no 3-12208 8/31/2009
09-06857-FOIA Lichtcsien, Susan CheckFund Manager, LLC Shengbei Guo of Galleon Group 8/31/2009
09-06858-FOIA Hartshorn, Kaitlin CheckFundManager, LLC Edward Gerald Travers 8/31/2009
09-06859-FOIA Hartshorn, Kaitlin CheckFundManager, LLC Liffey Capital 8/31/2009
09-06860-FOIA Howe, Amanda CheckFundManager, LLC Ari Glass 8/31/2009
09-06861-FOIA Evans, David International Business Research Stan Labanowski 8/31/2009
09-06862-FOIA Evans, David International Business Research Stanley P Labanowski 8/31/2009
09-06863-FOIA Fortmiller, Keith EACM Advisors, LLC Donald Delano 8/31/2009
09-06864-FOIA Mierzejewski, Mark Check Fund Manager, LLC Anthony L Davis 8/31/2009
09-06865-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Alexander & Baldwin Inc 8/31/2009
09-06866-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Alamo Group Inc 8/31/2009
09-06867-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Allegiant Travel Co 8/31/2009
09-06868-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Alon USA Energy Inc 8/31/2009
09-06869-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Applied Materials Inc 8/31/2009
09-06870-FOIA Gavin, J. Patrick Disclosure Insight, Inc. AGL Resources Inc 8/31/2009

09-06871-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Activision Blizzard Inc 8/31/2009
09-06872-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Central Vermont Public Service Corp 8/31/2009
09-06873-FOIA Gavin, J. Patrick Disclosure Insight, Inc. American Italian Pasta Company 8/31/2009
09-06874-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Allete Inc 8/31/2009
09-06875-FOIA Evans, David International Business Research Farrell & Co 9/1/2009
09-06876-FOIA Evans, David International Business Research International Alloy Sales Company 9/1/2009
09-06877-FOIA Evans, David International Business Research M&T Partners 9/1/2009
09-06878-FOIA Evans, David International Business Research MK Engine Systems Company Inc 9/1/2009
09-06879-FOIA Evans, David International Business Research Compression Services Inc 9/1/2009
09-06880-FOIA Huang, William EACM Advisors, LLC Neuberger Berman LLC 9/1/2009
09-06881-FOIA Huang, William EACM Advisors, LLC Edward Grieb 9/1/2009
09-06882-FOIA Huang, William EACM Advisors, LLC Kevin Handwerker 9/1/2009
09-06883-FOIA Huang, William EACM Advisors, LLC John Dorogoff 9/1/2009
09-06884-FOIA Huang, William EACM Advisors, LLC Alison Deans 9/1/2009
09-06885-FOIA Huang, William EACM Advisors, LLC Robert Conti 9/1/2009
09-06886-FOIA Huang, William EACM Advisors, LLC Brad Cetron 9/1/2009
09-06887-FOIA Huang, William EACM Advisors, LLC Joseph Amato 9/1/2009
09-06888-FOIA Huang, William EACM Advisors, LLC Erwin Zeuschner 9/1/2009
09-06889-FOIA Huang, William EACM Advisors, LLC Alan Lafer 9/1/2009
09-06890-FOIA Evans, David International Business Research Michael J Farrell 9/1/2009
09-06891-FOIA Evans, David International Business Research Thomas J Reinecke 9/1/2009
09-06892-FOIA Evans, David International Business Research Alan M Majewski 9/1/2009
09-06893-FOIA Evans, David International Business Research Standard Steel LLC 9/1/2009
09-06894-FOIA Huang, William EACM Advisors, LLC Michael C Greene 9/1/2009
09-06895-FOIA Evans, David International Business Research Farrell Reinecke Standard Steel Holdings Inc 9/1/2009
09-06896-FOIA Evans, David International Business Research Reinecke Family Partnership 9/1/2009
09-06897-FOIA Evans, David International Business Research Pittsburgh Flatroll Company Inc 9/1/2009
09-06898-FOIA Evans, David International Business Research Motor Coils Manufacturing Company 9/1/2009
09-06899-FOIA Evans, David International Business Research MK Rail Corporation 9/1/2009
09-06900-FOIA Huang, William EACM Advisors, LLC Scott Hoina 9/1/2009
09-06901-FOIA Huang, William EACM Advisors, LLC Amit Solomon 9/1/2009
09-06902-FOIA Huang, William EACM Advisors, LLC James Mcaree 9/1/2009
09-06903-FOIA Huang, William EACM Advisors, LLC Robert Ravitz 9/1/2009
09-06904-FOIA Huang, William EACM Advisors, LLC Rand Gesing 9/1/2009
09-06905-FOIA Huang, William EACM Advisors, LLC The Greene Group 9/1/2009
09-06906-FOIA Huang, William EACM Advisors, LLC Stanley Lee 9/1/2009
09-06907-FOIA Huang, William EACM Advisors, LLC Alan Greene 9/1/2009
09-06908-FOIA Huang, William EACM Advisors, LLC Pong Chan 9/1/2009
09-06909-FOIA Huang, William EACM Advisors, LLC Benjamin Nahum 9/1/2009
09-06910-FOIA Mierzejewski, Mark Check Fund Manager, LLC James T McClements 9/1/2009
09-06911-FOIA Mierzejewski, Mark Check Fund Manager, LLC RCF Management LLC 9/1/2009
09-06912-FOIA Costello, Maureen International Business Research Grass Roots Tennis Inc 9/1/2009
09-06913-FOIA Lutgen, Benjamin Markun Zusman & Compton LLP DBSI Inc DBSI Securities and FOR 1031 LLC 9/1/2009
09-06914-FOIA Daniel, Dov Park Global Consultants SECHQ1-09-Q-9009 prior bid Sign Language 9/1/2009
Interpreting contract
09-06915-FOIA Maloney, Michael - William Power Maloney personnel records 9/1/2009
09-06916-FOIA Houlihan, Charles Law Offices of Charles D. Houlihan, Jr. MDI Inc 9/1/2009
09-06917-FOIA Howard, Casey Locke Lord Bissell & Liddell American International Group (AIG) workers 9/1/2009
compensation related documents
09-06918-FOIA Brickman, Jim - Mark Braswell and Allied Capital 9/1/2009
09-06919-FOIA Smith, Elliot Bloomberg Governor Bill Richardson New Mexico authorities 9/1/2009
and CDR Financial Products
09-06920-FOIA Bigwood, Jeremy - Stanford International Bank 9/1/2009
09-06921-FOIA deBruyn, Jason Enquirer-Journal Yadkin Valley Financial Corp and American 9/1/2009
Community Bank
09-06922-FOIA Mathews, Timothy Chimicles & Tikellis LLP W P Carey and Co LLc and 08 cv 2846 9/1/2009
09-06923-FOIA Mathews, Timothy Chimicles & Tikellis LLP Ameriprise Financial Services AP 3-13544 9/1/2009
09-06924-FOIA MacKenzie, Lance - Federal and State RIAs 9/1/2009
09-06927-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Basic Energy Services Inc 9/2/2009
09-06928-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Berkley W R Corp 9/2/2009
09-06929-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Chordiant Software Inc 9/2/2009
09-06930-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Convergys Corporation 9/2/2009
09-06931-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Dana Holdings Corp 9/2/2009
09-06932-FOIA Gavin, J. Patrick Disclosure Insight, Inc. ProLogis 9/2/2009
09-06933-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Standex International Corporation 9/2/2009
09-06934-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Sykes Enterprises Inc 9/2/2009
09-06935-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Synaptics Inc 9/2/2009
09-06936-FOIA Gavin, J. Patrick Disclosure Insight, Inc. AT&T Inc 9/2/2009

09-06937-FOIA Hartshorn, Kaitlin CheckFundManager, LLC George Stabler Loening 9/2/2009
09-06938-FOIA Howe, Amanda CheckFundManager, LLC Eileen Clarki 9/2/2009
09-06939-FOIA Howe, Amanda CheckFundManager, LLC Eileen Rominger 9/2/2009
09-06940-FOIA Lichtcsien, Susan CheckFund Manager, LLC Strategic Fixed Income LLC 9/2/2009
09-06941-FOIA Lichtcsien, Susan CheckFund Manager, LLC Kenneth Windheim of Strategic Fixed Income 9/2/2009
LLC
09-06942-FOIA Ivandjiiski, Daniel - Bank of America and Merrill Lynch executive 9/2/2009
bonuses
09-06943-FOIA Stone, William Holzer Holzer & Fistel LLC Robert Price Copeland 9/2/2009
09-06944-FOIA Coutinho, Marcia Royaltystat AU Optronics Corp Form 20-F Exhibit 4.5 9/2/2009
09-06945-FOIA Coutinho, Marcia Royaltystat American Superconductor Corp DE Form 10-Q 9/2/2009
Exhibit 10.3
09-06946-FOIA Coutinho, Marcia Royaltystat Advanced Micro Devices Inc Form 10-Q Exhibit 9/2/2009
10.47
09-06947-FOIA Coutinho, Marcia Royaltystat Antigenics Inc DE Form 10-Q Exhibit 10.2 9/2/2009
09-06948-FOIA Coutinho, Marcia Royaltystat Anadys Pharmaceuticals Inc Form 10-Q Exhibit 9/2/2009
10.34
09-06949-FOIA Coutinho, Marcia Royaltystat Activision Inc NY Form 10-Q Exhibit 10.4 9/2/2009
09-06950-FOIA Coutinho, Marcia Royaltystat Achillion Pharmaceuticals Inc Form S-1 Exhibit 9/2/2009
10.4
09-06951-FOIA Coutinho, Marcia Royaltystat Avanir Pharmaceuticals Form 10-K Exhibit 10.4 9/2/2009
09-06952-FOIA Coutinho, Marcia Royaltystat Biomarin Pharmaceuticals Inc Form 10-K 9/2/2009
Exhibits 10.24 10.25
09-06953-FOIA Coutinho, Marcia Royaltystat Aviron Form 10-K405 Exhibit 10.21 9/2/2009
09-06954-FOIA Coutinho, Marcia Royaltystat Avigen Inc DE Form 10-K405 Exhibit 10.38 9/2/2009
09-06955-FOIA Coutinho, Marcia Royaltystat Cardica Inc Form S-1 A Exhibit 10.13 9/2/2009
09-06956-FOIA Coutinho, Marcia Royaltystat Artisoft Inc Form S-3 A Exhibit 99.7 9/2/2009
09-06957-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Las Vegas Sands Corporation 9/2/2009
09-06958-FOIA Gavin, J. Patrick Disclosure Insight, Inc. FMC Technologies Inc 9/2/2009
09-06959-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Forest Laboratories Inc 9/2/2009
09-06960-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Ferro Corporation 9/2/2009
09-06961-FOIA Gavin, J. Patrick Disclosure Insight, Inc. FirstMerit Corp 9/2/2009
09-06962-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Flowers Foods Inc 9/2/2009
09-06963-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Flir Systems Inc 9/2/2009
09-06964-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Fifth Third Bancorp 9/2/2009
09-06965-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Frequency Electronics Inc 9/2/2009
09-06966-FOIA Gavin, J. Patrick Disclosure Insight, Inc. FirstEnergy Corp 9/2/2009
09-06967-FOIA Costello, Maureen International Business Research LFD Capital Corporation 9/2/2009
09-06968-FOIA Costello, Maureen International Business Research Kerry C Dustin 9/2/2009
09-06969-FOIA Costello, Maureen International Business Research Atlas Anchor Corp 9/2/2009
09-06970-FOIA Costello, Maureen International Business Research Nicholas B Merkel aka Nick Merkel 9/2/2009
09-06971-FOIA Costello, Maureen International Business Research Double H Inc 9/2/2009
09-06972-FOIA Costello, Maureen International Business Research Ls One Hour Martinizing 9/2/2009
09-06973-FOIA Costello, Maureen International Business Research Headys Cleaners 9/2/2009
09-06974-FOIA Coutinho, Marcia Royaltystat Vical Inc Form 10-Q A Exhibit 10.18 9/2/2009
09-06975-FOIA Coutinho, Marcia Royaltystat Vion Pharmaceuticals Inc Form 10-KSB Exhibit 9/2/2009
10.32
09-06976-FOIA Coutinho, Marcia Royaltystat Vion Pharmaceuticals Inc Form 10-Q Exhibit 9/2/2009
10.31
09-06977-FOIA Coutinho, Marcia Royaltystat Tularik Inc Form 10-Q Exhibit 10.1 9/2/2009
09-06978-FOIA Coutinho, Marcia Royaltystat Tessera Technologies Inc Form S-1/A Exhibit 9/2/2009
10.18
09-06979-FOIA Coutinho, Marcia Royaltystat Trimeris Inc Form 8-K Exhibit 99.1 9/2/2009
09-06980-FOIA Coutinho, Marcia Royaltystat Xoma Ltd DE Form 10-Q Exhibit 10.2 9/2/2009
09-06981-FOIA Coutinho, Marcia Royaltystat Xenova Group PLC Form 20-F Exhibits 4.21 4.22 9/2/2009
09-06982-FOIA Baller, Mark Smoger & Associates PC A T Massey Coal Co Form 10-K 1982-1999 9/2/2009
09-06983-FOIA Baller, Mark Smoger & Associates PC Fluor Corporation Form 10-K 1982-1999 9/2/2009
09-06984-FOIA Bartlett, Margaret Pepper Hamilton LLP Trautman Wasserman Co Inc SEC reply briefs 9/2/2009
09-06985-FOIA Coutinho, Marcia Royaltystat Sgx Pharmaceuticals Inc Form S-1A Exhibit 9/3/2009
10.16
09-06986-FOIA Coutinho, Marcia Royaltystat Nuvelo Inc Form 10-K Exhibit 10.56 9/3/2009
09-06987-FOIA Coutinho, Marcia Royaltystat Novacea Inc Form S-1 Exhibits 10.5 10.7 9/3/2009
09-06988-FOIA Coutinho, Marcia Royaltystat Repligen Corp Form 8-K/A Exhibit 2.1 9/3/2009
09-06989-FOIA Coutinho, Marcia Royaltystat Protein Design Labs Inc DE Form 10-Q Exhibit 9/3/2009
10.2
09-06990-FOIA Coutinho, Marcia Royaltystat Matritech Inc DE Form 10-Q Exhibit 10.1 9/3/2009
09-06991-FOIA Coutinho, Marcia Royaltystat Memory Pharmaceuticals Corp Form S-1 A
Exhibit 10.8
9/3/2009

09-06992-FOIA Coutinho, Marcia Royaltystat Myogen Inc Form S-1 Exhibits 10.17 10.18 10.21 9/3/2009
09-06993-FOIA Coutinho, Marcia Royaltystat Myogen Inc Form S-1 Exhibit 10.23 9/3/2009
09-06994-FOIA Coutinho, Marcia Royaltystat Myogen Inc Form 10-K Exhibit 10.37 9/3/2009
09-06995-FOIA Coutinho, Marcia Royaltystat Salix Pharmaceuticals Ltd Form 8-K Exhibit 9/3/2009
10.53
09-06996-FOIA Coutinho, Marcia Royaltystat Migenix Inc Form 20-F Exhibit 4 9/3/2009
09-06997-FOIA Coutinho, Marcia Royaltystat Sunesis Pharmaceuticals Inc Form S-1 A Exhibits 9/3/2009
10.29 10.36
09-06998-FOIA Coutinho, Marcia Royaltystat Sepracor Inc DE Form 10-K Exhibit 10.43 9/3/2009
09-06999-FOIA Coutinho, Marcia Royaltystat Memory Pharmaceuticals Corp Form 8-K Exhibit 9/3/2009
10.1
09-07000-FOIA Costello, Maureen International Business Research Thomas Safran & Associates 9/3/2009
09-07001-FOIA Costello, Maureen International Business Research Earthlink Inc 9/3/2009
09-07002-FOIA Costello, Maureen International Business Research Richard A Quiroga Jr 9/3/2009
09-07003-FOIA Costello, Maureen International Business Research Tally Cheng-Chung Liu aka Tally C Liu 9/3/2009
09-07004-FOIA Costello, Maureen International Business Research Fred Chang 9/3/2009
09-07005-FOIA Hartshorn, Kaitlin CheckFundManager, LLC Sean Joseph Gallagher 9/3/2009
09-07006-FOIA Costello, Maureen International Business Research American Eastern Securities 9/3/2009
09-07007-FOIA Costello, Maureen International Business Research JOES 9/3/2009
09-07008-FOIA Costello, Maureen International Business Research NewEgg.com 9/3/2009
09-07009-FOIA Costello, Maureen International Business Research NewEgg Inc 9/3/2009
09-07010-FOIA Costello, Maureen International Business Research S C Lee 9/3/2009
09-07011-FOIA Costello, Maureen International Business Research Lee C Cheng 9/3/2009
09-07012-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Hercules Offshore Inc 9/3/2009
09-07013-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Highwoods Properties Inc 9/3/2009
09-07014-FOIA Costello, Maureen International Business Research Euro American Financial 9/3/2009
09-07015-FOIA Gavin, J. Patrick Disclosure Insight, Inc. HCP Inc 9/3/2009
09-07016-FOIA Costello, Maureen International Business Research Innovo Group Inc 9/3/2009
09-07017-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Halozyme Therapeutics Inc 9/3/2009
09-07018-FOIA Costello, Maureen International Business Research Institute to Protect Public Access to Intellectual 9/3/2009
Property
09-07019-FOIA Gavin, J. Patrick Disclosure Insight, Inc. GTX Inc 9/3/2009
09-07020-FOIA Hartshorn, Kaitlin CheckFundManager, LLC Goldman Sachs Asset Management LP 9/3/2009
09-07021-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Gaylord Entertainment Company 9/3/2009
09-07022-FOIA Wall, Lindsay CheckFundManager, LLC Moore Capital Management LLC 9/3/2009
09-07023-FOIA Wall, Lindsay CheckFundManager, LLC Louis Moore Bacon 9/3/2009
09-07024-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Gannett Co Inc 9/3/2009
09-07025-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Glacier Bancorp Inc 9/3/2009
09-07026-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Cedar Fair LP 9/3/2009
09-07027-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Fulton Financial Corporation 9/3/2009
09-07028-FOIA Howe, Amanda CheckFundManager, LLC Mohsen Fahmi 9/3/2009
09-07029-FOIA Coutinho, Marcia Royaltystat Handspring Inc Form 10-K 405 Exhibit 10.7 9/4/2009
09-07030-FOIA Coutinho, Marcia Royaltystat Human Pheromone Sciences Inc Form 10QSB 9/4/2009
Exhibit 10.20
09-07031-FOIA Coutinho, Marcia Royaltystat Immucell Corp DE Form 8-K Exhibit 10.1 9/4/2009
09-07032-FOIA Coutinho, Marcia Royaltystat Drexler Technology Corp Form 10-K Exhibit 10.8 9/4/2009
09-07033-FOIA Coutinho, Marcia Royaltystat Gene Logic Inc Form 10-Q Exhibit 10.85 9/4/2009
09-07034-FOIA Coutinho, Marcia Royaltystat Curis Inc Form 10-Q Exhibit 10.1 9/4/2009
09-07035-FOIA Coutinho, Marcia Royaltystat Idenix Pharmaceuticals Inc Form 10-Q Exhibit 9/4/2009
10.1
09-07036-FOIA Coutinho, Marcia Royaltystat Divx Inc Form S-1 Exhibit 10.16 9/4/2009
09-07037-FOIA Coutinho, Marcia Royaltystat Glu Mobile Inc Form S-1/A Exhibits 10.07 10.09 9/4/2009
09-07038-FOIA Coutinho, Marcia Royaltystat Targeted Genetics Corp WA Form 10-K405 9/4/2009
Exhibit 10.10
09-07039-FOIA Coutinho, Marcia Royaltystat Coulter Pharmaceuticals Inc Form 10-K 405 9/4/2009
Exhibit 10.25
09-07040-FOIA Coutinho, Marcia Royaltystat Cotherix Inc Form S-1 A Exhibit 10.10 9/4/2009
09-07041-FOIA Coutinho, Marcia Royaltystat Corixa Corp Form 8-K Exhibit 10.4 9/4/2009
09-07042-FOIA Coutinho, Marcia Royaltystat Cypress Bioscience Inc Form 10-Q Exhibit 10.1 9/4/2009
09-07043-FOIA Coutinho, Marcia Royaltystat Cypress Bioscience Inc Form 10-K Exhibits 10.23 9/4/2009
10.26
09-07044-FOIA Coutinho, Marcia Royaltystat Celltech Group PLC Form 20-F Exhibit 4.25 9/4/2009
09-07045-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Arvinmeritor Inc 9/4/2009
09-07046-FOIA Reinhardt, Kelly Check Fund Manager, LLC Gruss & Co 9/4/2009
09-07047-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Geo Group Inc 9/4/2009
09-07048-FOIA Reinhardt, Kelly CheckFundManager, LLC Sean Thomas Dany of Gruss Asset Management
LP
9/4/2009

09-07049-FOIA Reinhardt, Kelly CheckFundManager, LLC Gruss Arbitrage Partners LP 9/4/2009
09-07050-FOIA Reinhardt, Kelly CheckFundManager, LLC Gruss Global Investors Master Fund Ltd 9/4/2009
09-07051-FOIA Gavin, J. Patrick Disclosure Insight, Inc. General Mills Inc 9/4/2009
09-07052-FOIA Reinhardt, Kelly CheckFundManager, LLC Gruss Arbitrage Partners (Enhanced) LP 9/4/2009
09-07053-FOIA Reinhardt, Kelly CheckFundManager, LLC Gruss Global Investors (Enhanced) LP 9/4/2009
09-07054-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Great Lakes Dredge & Dock Corp 9/4/2009
09-07055-FOIA Reinhardt, Kelly CheckFundManager, LLC Gruss Global Investors LP 9/4/2009
09-07056-FOIA Reinhardt, Kelly CheckFundManager, LLC Gruss Asset Management LP 9/4/2009
09-07057-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Corning Inc 9/4/2009
09-07058-FOIA Reinhardt, Kelly CheckFundManager, LLC Guggenheim Alternative Asset Management LLC 9/4/2009
09-07059-FOIA Reinhardt, Kelly CheckFundManager, LLC Guggenheim Advisors LLC 9/4/2009
09-07060-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Google Inc 9/4/2009
09-07061-FOIA Malinowski, Thomas Cotal Systems, Inc. Martin David Gruss 9/4/2009
09-07062-FOIA DePeau, Andrew Cotal Systems, Inc. Thomas Fahr Steyer 9/4/2009
09-07063-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Glimcher Realty Trust 9/4/2009
09-07064-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Ocwen Financial Corp 9/4/2009
09-07065-FOIA Preuitt, Julie SEC FWRO OIG Report Investigation of 2008
9/4/2009
complaint re: Kimberly Garber Rose Romero and
Mary Walters
09-07066-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Orient Express Hotels Ltd 9/4/2009
09-07067-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Orthofix International NV 9/4/2009
09-07068-FOIA DePeau, Andrew Cotal Systems, Inc. Farallon Capital Management LLC 9/4/2009
09-07069-FOIA Lichtcsien, Susan CheckFund Manager, LLC Paul C. Brady of Maple Leaf Capital Partners LP 9/8/2009
09-07070-FOIA Lichtcsien, Susan CheckFund Manager, LLC Maple Leaf Capital Partners LP 9/8/2009
09-07071-FOIA Lichtcsien, Susan CheckFund Manager, LLC Andreeff Equity Advisors LLC 9/8/2009
09-07072-FOIA Mierzejewski, Mark Check Fund Manager, LLC Jeffrey E. Schwarz 9/8/2009
09-07073-FOIA Mierzejewski, Mark Check Fund Manager, LLC Metropolitan Capital Advisors LP 9/8/2009
09-07074-FOIA Kiernan, Cortney CheckFund Manager, LLC Todd W. Arden Of Angelo Gordon & CO LP 9/8/2009
09-07075-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Lexmark International Inc 9/8/2009
09-07076-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Logitech International SA 9/8/2009
09-07077-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Level 3 Communications Inc 9/8/2009
09-07078-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Southwest Airlines Co 9/8/2009
09-07079-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Leucadia National Corp 9/8/2009
09-07080-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Lufkin Industries Inc 9/8/2009
09-07081-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Life Time Fitness Inc 9/8/2009
09-07082-FOIA Gallu, Joshua Bloomberg News OIG Report 509 Bernard Madoff Testimony 9/8/2009
Transcripts
09-07083-FOIA Antilla, Susan Bloomberg News OIG Report 509 Bernard Madoff Exhibits 9/8/2009
09-07084-FOIA Oud, Willem - Royal Ahold 9/8/2009
09-07085-FOIA Reinhardt, Kelly CheckFundManager, LLC Keith Farris Barket of Angelo Gordon & Co LP 9/9/2009
09-07086-FOIA Reinhardt, Kelly CheckFundManager, LLC Angelo Gordon & Co LP 9/9/2009
09-07087-FOIA Reinhardt, Kelly CheckFundManager, LLC Angelo Gordon Advisors LLC 9/9/2009
09-07088-FOIA Reinhardt, Kelly CheckFundManager, LLC AG Capital Recovery Partners VII LP 9/9/2009
09-07089-FOIA Reinhardt, Kelly CheckFundManager, LLC AG Partners LP 9/9/2009
09-07090-FOIA Coutinho, Marcia Royaltystat Millennium Pharmaceuticals Inc Form 10-Q 9/9/2009
Exhibit 10.1
09-07091-FOIA Coutinho, Marcia Royaltystat Millennium Pharmaceuticals Inc Form 10-K 9/9/2009
Exhibit 10.56
09-07092-FOIA Coutinho, Marcia Royaltystat Millennium Pharmaceuticals Inc Form 10-Q 9/9/2009
Exhibit 10.6
09-07093-FOIA Coutinho, Marcia Royaltystat Millennium Pharmaceuticals Inc Form 10-Q 9/9/2009
Exhibit 10.1 dated 8/3/2001
09-07094-FOIA Coutinho, Marcia Royaltystat Millennium Pharmaceuticals Inc Form 10-K 9/9/2009
Exhibit 10.17
09-07095-FOIA Coutinho, Marcia Royaltystat Millennium Pharmaceuticals Inc Form 10-Q 9/9/2009
Exhibit 10
09-07096-FOIA Coutinho, Marcia Royaltystat Millennium Pharmaceuticals Inc Form 10-Q 9/9/2009
Exhibit 10 dated 11/12/2003
09-07097-FOIA Coutinho, Marcia Royaltystat Discovery Laboratories Inc Form 10KSB Exhibit 9/9/2009
10.55
09-07098-FOIA Coutinho, Marcia Royaltystat Leukosite Inc Form 10-K405/A Exhibit 10.38 9/9/2009
09-07099-FOIA Coutinho, Marcia Royaltystat Leukosite Inc Form S-1/A Exhibit 10.10 9/9/2009
09-07100-FOIA Coutinho, Marcia Royaltystat Leukosite Inc Form 8-K Exhibit 99.1 9/9/2009
09-07101-FOIA Coutinho, Marcia Royaltystat Leukosite Inc Form S-1 Exhibit 10.9 9/9/2009
09-07102-FOIA Coutinho, Marcia Royaltystat Leukosite Inc Form S-1 Exhibit 10.16 9/9/2009
09-07103-FOIA Coutinho, Marcia Royaltystat North American Scientific Inc Form 10-Q Exhibit 9/9/2009
10.1
09-07104-FOIA Coutinho, Marcia Royaltystat North American Scientific Inc Form S-4/A Exhibit 9/9/2009
10.20
09-07105-FOIA Coutinho, Marcia Royaltystat Acambis PLC Form 20-F Exhibit 4.52 9/9/2009

09-07106-FOIA Coutinho, Marcia Royaltystat Oxis International Inc Form 10QSB Exhibit 10.N 9/9/2009
09-07107-FOIA Coutinho, Marcia Royaltystat DOV Pharmaceuticals Inc Form S-1/A Exhibit 9/9/2009
10.10
09-07108-FOIA Coutinho, Marcia Royaltystat Angiotech Pharmaceuticals Inc Form 6-K Exhibit 9/9/2009
10
09-07109-FOIA Coutinho, Marcia Royaltystat 3 Dimensional Inc Form S-1/A Exhibit 10.22 9/9/2009
09-07110-FOIA Coutinho, Marcia Royaltystat Viropharma Inc Form 10-Q Exhibit 10.33 9/9/2009
09-07111-FOIA Coutinho, Marcia Royaltystat Viropharma Inc Form 10-Q Exhibit 10.35 9/9/2009
09-07112-FOIA Coutinho, Marcia Royaltystat Vertex Pharmaceuticals Inc Form 8-K/A Exhibit 9/9/2009
99.2
09-07113-FOIA Costello, Maureen International Business Research Imanage Inc 9/9/2009
09-07114-FOIA Costello, Maureen International Business Research Freds Fresh Deals 9/9/2009
09-07115-FOIA Costello, Maureen International Business Research Latham & Watkins LLP 9/9/2009
09-07116-FOIA Costello, Maureen International Business Research Excel Scientific Inc 9/9/2009
09-07117-FOIA Costello, Maureen International Business Research Microtek Lab 9/9/2009
09-07118-FOIA Costello, Maureen International Business Research Microtek International 9/9/2009
09-07119-FOIA Costello, Maureen International Business Research Entrospect Solutions 9/9/2009
09-07120-FOIA Lichtcsien, Susan CheckFund Manager, LLC Shawn Wells of ROC Capital Group LLC 9/9/2009
09-07121-FOIA Lichtcsien, Susan CheckFund Manager, LLC ROC Capital Group LLC 9/9/2009
09-07122-FOIA Coutinho, Marcia Royaltystat Igi Inc Form 10-Q A Exhibit 10.1 9/9/2009
09-07123-FOIA Coutinho, Marcia Royaltystat Axys Pharmaceuticals Inc Form 10-K Exhibit 9/9/2009
10.67
09-07124-FOIA Coutinho, Marcia Royaltystat Acorda Therapeutics Inc Form S-1 A Exhibit 9/9/2009
10.29
09-07125-FOIA Coutinho, Marcia Royaltystat Apollo Biopharmaceutics Inc Form SB-2 Exhibit 9/9/2009
10.9
09-07126-FOIA Coutinho, Marcia Royaltystat Entremed Inc Form 10-Q Exhibit 10.2 9/9/2009
09-07127-FOIA Coutinho, Marcia Royaltystat Bioprogress Plc Form F-4 A Exhibit 10.37 9/9/2009
09-07128-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Limited Brands Inc 9/8/2009
09-07129-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Lam Research 9/8/2009
09-07130-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Liquidity Services Inc 9/8/2009
09-07131-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Mastercard Inc 9/9/2009
09-07132-FOIA Gavin, J. Patrick Disclosure Insight, Inc. ManTech International Corp 9/9/2009
09-07133-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Mattel Inc 9/9/2009
09-07134-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Martek Biosciences Corporation 9/9/2009
09-07135-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Mediacom Communications Corp 9/9/2009
09-07136-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Monarch Casino & Resort Inc 9/9/2009
09-07137-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Medivation Inc 9/9/2009
09-07138-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Metalico Inc 9/9/2009
09-07139-FOIA Gavin, J. Patrick Disclosure Insight, Inc. medifast Inc 9/9/2009
09-07140-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Massey Energy Company 9/9/2009
09-07141-FOIA Coutinho, Marcia Royaltystat Connetics Corp Form 10-K Exhibit 10.75 9/10/2009
09-07142-FOIA Coutinho, Marcia Royaltystat Connetics Corp Form 10-K405 Exhibits 10.56 9/10/2009
10.57
09-07143-FOIA Coutinho, Marcia Royaltystat Corautus Genetics Inc Form 10-Q Exhibit 10.3 9/10/2009
dated 5/14/2003
09-07144-FOIA Costello, Maureen International Business Research Asian American Legal Foundation 9/10/2009
09-07145-FOIA Costello, Maureen International Business Research Dynamics Technology 9/10/2009
09-07146-FOIA Costello, Maureen International Business Research DynaTech 9/10/2009
09-07147-FOIA Costello, Maureen International Business Research Freedom Forge Corporation 9/10/2009
09-07148-FOIA Costello, Maureen International Business Research FFC Holdings Inc 9/10/2009
09-07149-FOIA Costello, Maureen International Business Research Standard Steel Holdings LLC 9/10/2009
09-07150-FOIA Costello, Maureen International Business Research Federated Investors Inc 9/10/2009
09-07151-FOIA Costello, Maureen International Business Research C-Cor Inc 9/10/2009
09-07152-FOIA Costello, Maureen International Business Research Neenah Foundry Company 9/10/2009
09-07153-FOIA Coutinho, Marcia Royaltystat Corautus Genetics Inc Form 10-Q Exhibit 10.3 9/10/2009
09-07154-FOIA Coutinho, Marcia Royaltystat Cerus Corp Form 10-Q Exhibit 10.37 9/10/2009
09-07155-FOIA Coutinho, Marcia Royaltystat Cerus Corp Form 10-Q Exhibit 10.44 9/10/2009
09-07156-FOIA Coutinho, Marcia Royaltystat Cerus Corp Form 10-Q Exhibit 10.51 9/10/2009
09-07157-FOIA Coutinho, Marcia Royaltystat Cancervax Corp Form S-1/A Exhibit 10.31 9/10/2009
09-07158-FOIA Coutinho, Marcia Royaltystat Cancervax Corp Form 8-K Exhibit 10.1 9/10/2009
09-07159-FOIA Coutinho, Marcia Royaltystat Callisto Pharmaceuticals Inc Form 10-K Exhibit 9/10/2009
10.22
09-07160-FOIA Coutinho, Marcia Royaltystat Chiron Corp Form 10-Q Exhibits 10.74 10.75 9/10/2009
09-07161-FOIA Coutinho, Marcia Royaltystat Chiron Corp Form 10-Q Exhibits 10.206 9/10/2009
09-07162-FOIA Chastine, James - Organizational Chart et al 9/10/2009
09-07163-FOIA Hartshorn, Kaitlin CheckFundManager, LLC James McLean Spokes 9/10/2009

09-07164-FOIA Khan, Afsan Mergermarket Ltd Synta Pharmaceutical Corp and F Hoffman La
Roche Ltd Collaboration and License Agreement
Exhibit 10.27 to 10K of 3/26/2009
9/10/2009
09-07165-FOIA Hartshorn, Kaitlin CheckFundManager, LLC Howard Roy Guberman 9/10/2009
09-07166-FOIA Radano, Robert - David Kagan-Kans Robert Radano Steven Bolla 9/10/2009
Susan Bolla
09-07167-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Wolverine World Wide Inc 9/10/2009
09-07168-FOIA Gavin, J. Patrick Disclosure Insight, Inc. World Wrestling Entertainment Inc 9/10/2009
09-07169-FOIA Magee, Kevin FOX Business OIG Report 509 Bernard Madoff Exhibits 9/10/2009
09-07170-FOIA Miszkowski, Jan Gibbs & Bruns LLP Countrywide 2006 emails by CEO Angelo Mozilo 9/10/2009
to David Sambol
09-07171-FOIA Nau, William - SEC Complaint File HO1314044 9/10/2009
09-07172-FOIA Jones, Marty Wilkie Farr & Gallagher LLP SEC Employee E-mai Listing 9/10/2009
09-07173-FOIA Jones, Marty Wilkie Farr & Gallagher LLP SEC Telephone Directory 9/10/2009
09-07174-FOIA Costello, Maureen International Business Research Nicholas J Sheumack aka Nick Sheumack 9/10/2009
09-07175-FOIA Gavin, J. Patrick Disclosure Insight, Inc. IXYS Corporation 9/10/2009
09-07176-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Altria Group Inc 9/10/2009
09-07177-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Medicines Co 9/10/2009
09-07178-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Live Nation Inc 9/10/2009
09-07179-FOIA Gavin, J. Patrick Disclosure Insight, Inc. LTX-Credence Corp 9/10/2009
09-07180-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Liberty Media Corp 9/10/2009
09-07181-FOIA Gavin, J. Patrick Disclosure Insight, Inc. HNI Corp 9/10/2009
09-07182-FOIA Gavin, J. Patrick Disclosure Insight, Inc. hhgregg Inc 9/10/2009
09-07183-FOIA Mierzejewski, Mark Check Fund Manager, LLC Ryan T Bennett 9/11/2009
09-07184-FOIA Kiernan, Cortney CheckFund Manager, LLC George Yorgha Jodairy 9/11/2009
09-07185-FOIA Smillie, John Audit Analytics Altria Group Inc Comment and Response Letters 9/11/2009
1995 to 2004
09-07186-FOIA Jui, Jonathan Brown University Investment Office Bay Hill Capital Management 9/11/2009
09-07187-FOIA Mierzejewski, Mark Check Fund Manager, LLC Ross Bhappu 9/11/2009
09-07188-FOIA Mierzejewski, Mark Check Fund Manager, LLC Ross Lohappu 9/11/2009
09-07189-FOIA Gavin, J. Patrick Disclosure Insight, Inc. MAX Capital Group Ltd 9/11/2009
09-07190-FOIA Gavin, J. Patrick Disclosure Insight, Inc. McMoRan Exploration Co 9/11/2009
09-07191-FOIA Gavin, J. Patrick Disclosure Insight, Inc. 3M Company 9/11/2009
09-07192-FOIA Gavin, J. Patrick Disclosure Insight, Inc. ModusLink Global Solutions Inc fka CMGI Inc 9/11/2009
09-07193-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Martin Marietta Materials Inc 9/11/2009
09-07194-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Miller Herman Inc 9/11/2009
09-07195-FOIA Gavin, J. Patrick Disclosure Insight, Inc. MarketAxess Holdings Inc 9/11/2009
09-07196-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Markel Corp 9/11/2009
09-07197-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Mirant Corp 9/11/2009
09-07198-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Morgans Hotel Group Co 9/11/2009
09-07199-FOIA Hartshorn, Kaitlin CheckFundManager, LLC Howard Roy Guberman 9/14/2009
09-07200-FOIA Hartshorn, Kaitlin CheckFundManager, LLC DP Capital Management LLC 9/14/2009
09-07201-FOIA Hartshorn, Kaitlin CheckFundManager, LLC Chris Allen DeArmond 9/14/2009
09-07202-FOIA Mierzejewski, Mark Check Fund Manager, LLC Sherri Croasdale 9/14/2009
09-07203-FOIA Mierzejewski, Mark Check Fund Manager, LLC Sherri Tuttle 9/14/2009
09-07204-FOIA Rothschild, Jennifer - Americus Trust for AT&T Common Shares Series 9/14/2009
A
09-07205-FOIA Padula, Gary Brown University Investment Office Payden & Rygel 9/14/2009
09-07206-FOIA Johnson, Ernessa Thomson Reuters Gregory M Dearlove CPA and AP-3-12064 9/14/2009
09-07207-FOIA Fabbro, Todd - Scottrade X-17A-5 since May 1 2009 9/14/2009
09-07208-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Men's Wearhouse Inc 9/14/2009
09-07209-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Matrix Service Co 9/14/2009
09-07210-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Vail Resorts Inc 9/14/2009
09-07211-FOIA Debreu, Philippe BNP Paribas Bank Short Selling OEA reports 9/14/2009
09-07212-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Mettler-Toledo International Inc 9/14/2009
09-07213-FOIA Best, Greig - OIG Report 509 published copy 9/14/2009
09-07214-FOIA Gallu, Joshua Bloomberg News OIG Report 509 Madoff interview transcript 9/14/2009
09-07215-FOIA Smillie, John Audit Analytics America Movil Sab De CV 9/14/2009
09-07216-FOIA Smillie, John Audit Analytics Apple Inc 9/14/2009
09-07217-FOIA Smillie, John Audit Analytics Berkshire Hathaway Inc 9/14/2009
09-07218-FOIA Smillie, John Audit Analytics BHP Billiton Ltd 9/14/2009
09-07219-FOIA Smillie, John Audit Analytics Arcelor Mittal 9/14/2009
09-07220-FOIA Smillie, John Audit Analytics AT&T Inc 9/14/2009
09-07221-FOIA Smillie, John Audit Analytics American International Group Inc (AIG) 9/14/2009
09-07222-FOIA Smillie, John Audit Analytics Banco Santander SA 9/14/2009
09-07223-FOIA Smillie, John Audit Analytics Bank of America DE 9/14/2009
09-07224-FOIA Gavin, J. Patrick Disclosure Insight, Inc. AMETEK Inc 9/14/2009
09-07225-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Albemarle Corporation 9/14/2009

09-07226-FOIA Gavin, J. Patrick Disclosure Insight, Inc. AFLAC Inc 9/14/2009
09-07227-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Almost Family Inc 9/14/2009
09-07228-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Adobe Systems Inc 9/14/2009
09-07229-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Advance Auto Parts Inc 9/14/2009
09-07230-FOIA Coutinho, Marcia Royaltystat Incara Pharmaceuticals Corp Form 10-Q A 9/14/2009
Exhibit 10
09-07231-FOIA Coutinho, Marcia Royaltystat Incara Pharmaceuticals Corp Form 10-K Exhibit 9/14/2009
10
09-07232-FOIA Coutinho, Marcia Royaltystat Icagen Inc Form S-1 A Exhibit 10.20 9/14/2009
09-07233-FOIA Coutinho, Marcia Royaltystat Icagen Inc Form S-1 A Exhibits 10.19 10.17 9/14/2009
10.16 10.15 10.14
09-07235-FOIA Mierzejewski, Mark Check Fund Manager, LLC Longbow Advisors LLC 9/15/2009
09-07236-FOIA Evans, David International Business Research The Allstate Corporation 9/15/2009
09-07237-FOIA Evans, David International Business Research GATX Corporation 9/15/2009
09-07238-FOIA Evans, David International Business Research Casey J Sylla 9/15/2009
09-07239-FOIA Coutinho, Marcia Royaltystat Indevus Pharmaceuticals Inc Form 10-Q Exhibit 9/15/2009
10.116
09-07240-FOIA Coutinho, Marcia Royaltystat Indevus Pharmaceuticals Inc Form 8-K Exhibit 9/15/2009
99.2
09-07241-FOIA Coutinho, Marcia Royaltystat Indevus Pharmaceuticals Inc Form 10-K Exhibit 9/15/2009
10.133
09-07242-FOIA Coutinho, Marcia Royaltystat Indevus Pharmaceuticals Inc Form 10-Q Exhibit 9/15/2009
10.125
09-07243-FOIA Coutinho, Marcia Royaltystat Indevus Pharmaceuticals Inc Form 10-Q Exhibit 9/15/2009
10.132
09-07244-FOIA Coutinho, Marcia Royaltystat Indevus Pharmaceuticals Inc Form 10-Q Exhibit 9/15/2009
10.130
09-07245-FOIA Gavin, J. Patrick Disclosure Insight, Inc. People's United Financial Inc 9/15/2009
09-07246-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Franklin Resources Inc 9/15/2009
09-07247-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Becton Dickinson & Co 9/15/2009
09-07248-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Bard (C.R.) Inc 9/15/2009
09-07249-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Brink's Co 9/15/2009
09-07250-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Axis Capital Holdings Ltd 9/15/2009
09-07251-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Aptargroup Inc 9/15/2009
09-07252-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Athenahealth Inc 9/15/2009
09-07253-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Amerigon Inc 9/15/2009
09-07254-FOIA Gavin, J. Patrick Disclosure Insight, Inc. AngioDynamics Inc 9/15/2009
09-07255-FOIA Wall, Lindsay CheckFundManager, LLC Matthew Ivan Sirovich 9/15/2009
09-07256-FOIA Wall, Lindsay CheckFundManager, LLC Scopia Capital LLC 9/15/2009
09-07257-FOIA DePeau, Andrew Cotal Systems, Inc. Marathon Asset Management 9/15/2009
09-07258-FOIA DePeau, Andrew Cotal Systems, Inc. Richard K Ronzetti 9/15/2009
09-07259-FOIA Costello, Maureen International Business Research Shi-Chi Lee 9/16/2009
09-07260-FOIA Wall, Lindsay CheckFundManager, LLC Claren Road Asset Management LLC 9/16/2009
09-07261-FOIA Huang, William EACM Advisors, LLC Rashmikant Patel 9/16/2009
09-07262-FOIA Huang, William EACM Advisors, LLC Jean-Benoit Leblanc 9/16/2009
09-07263-FOIA Costello, Maureen International Business Research GeneFluidics Inc 9/16/2009
09-07264-FOIA Cadmus, Eduard - Halliburton 9/16/2009
09-07265-FOIA Van Gouw, David Lowenstein Sandler PC Merrill Lynch auction rate securities AP 3-12310 9/16/2009
09-07266-FOIA Seefer, Christopher Coughlin, Stoia, Geller, Rudman & VeriFone Holdings Inc 9/16/2009
Robbins LLP
09-07267-FOIA Chin, Yvette The National Security Archive FOIA Guidance of directives implementing 9/16/2009
Obama and Holder memos
09-07268-FOIA Prosa, Matthew - Off-floor trading 9/16/2009
09-07269-FOIA Downes, Robert Sullivan & Cromwell LLP Hyatt Hotels Corp 9/16/2009
09-07270-FOIA Reinhardt, Kelly CheckFundManager, LLC David Robert Warren DW Investment
9/16/2009
Management LP formerly with Brevan Howard US
& Morgan Stanley
09-07271-FOIA LaRoche, Greg LaRoche Research Partners LLC Form BD data 9/16/2009
09-07272-FOIA O'Sullivan, Cara Sklover, Donath & Felber, LLC Peconic Partners LLC 9/16/2009
09-07273-FOIA Cavallaro, Meredith Paduano & Weintraub LLP Jeffrey Joseph Southard interview 9/16/2009
09-07274-FOIA Reinhardt, Kelly CheckFundManager, LLC DW Investment Management LP 9/16/2009
09-07275-FOIA Davidoff, Samuel Law Offices of Williams & Connolly LLP Actel Corporation use of Equity Edge 9/16/2009
09-07276-FOIA Reinhardt, Kelly CheckFundManager, LLC DW Investment Partners LLC 9/16/2009
09-07277-FOIA Davidoff, Samuel Law Offices of Williams & Connolly LLP Apollo Group Inc use of Equity Edge 9/16/2009
09-07278-FOIA Davidoff, Samuel Law Offices of Williams & Connolly LLP Atmel Corporation use of Equity Edge 9/16/2009
09-07279-FOIA Davidoff, Samuel Law Offices of Williams & Connolly LLP BEA Systems Inc use of Equity Edge 9/16/2009
09-07280-FOIA Davidoff, Samuel Law Offices of Williams & Connolly LLP Blue Coat Systems Inc use of Equity Edge 9/16/2009
09-07281-FOIA Davidoff, Samuel Law Offices of Williams & Connolly LLP Broadcom Corporation use of Equity Edge 9/16/2009
09-07282-FOIA Davidoff, Samuel Law Offices of Williams & Connolly LLP Epix Pharmaceuticals Inc use of Equity Edge 9/16/2009
09-07283-FOIA Davidoff, Samuel Law Offices of Williams & Connolly LLP Integrated Silicon Solution Inc use of Equity
Edge
9/16/2009

09-07284-FOIA Davidoff, Samuel Law Offices of Williams & Connolly LLP Juniper Networks Inc use of Equity Edge 9/16/2009
09-07285-FOIA Davidoff, Samuel Law Offices of Williams & Connolly LLP Maxim Integrated Products Inc use of Equity 9/16/2009
Edge
09-07286-FOIA Davidoff, Samuel Law Offices of Williams & Connolly LLP MIPS Technologies Inc use of Equity Edge 9/16/2009
09-07287-FOIA Davidoff, Samuel Law Offices of Williams & Connolly LLP Sycamore Networks Inc use of Equity Edge 9/16/2009
09-07288-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Bemis Co Inc 9/16/2009
09-07289-FOIA Davidoff, Samuel Law Offices of Williams & Connolly LLP Verisign Inc use of Equity Edge 9/16/2009
09-07290-FOIA Gavin, J. Patrick Disclosure Insight, Inc. BioMed Realty Trust Inc 9/16/2009
09-07291-FOIA Gavin, J. Patrick Disclosure Insight, Inc. BMC Software Inc 9/16/2009
09-07292-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Ball Corporation 9/16/2009
09-07293-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Bank Mutual Corp 9/16/2009
09-07294-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Buckeye Technologies Inc 9/16/2009
09-07295-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Black Hills Corp 9/16/2009
09-07296-FOIA Gavin, J. Patrick Disclosure Insight, Inc. BJ Services Company 9/16/2009
09-07297-FOIA Gavin, J. Patrick Disclosure Insight, Inc. BJs Wholesale Club Inc 9/16/2009
09-07298-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Bio Rad Laboratories Inc 9/16/2009
09-07299-FOIA Smillie, John Audit Analytics China Life Insurance Co LTD 9/16/2009
09-07300-FOIA Smillie, John Audit Analytics Chevron Corp 9/16/2009
09-07301-FOIA Smillie, John Audit Analytics Citigroup Inc 9/16/2009
09-07302-FOIA Smillie, John Audit Analytics Cisco Systems Inc 9/16/2009
09-07303-FOIA Smillie, John Audit Analytics Bristol Myers Squibb CO 9/16/2009
09-07304-FOIA Smillie, John Audit Analytics BP PLC 9/16/2009
09-07305-FOIA Smillie, John Audit Analytics China Mobile LTD ADR 9/16/2009
09-07306-FOIA Smillie, John Audit Analytics China Netcom Group Corp (Hong Kong) Ltd 9/16/2009
09-07307-FOIA Smillie, John Audit Analytics China Petroleum & Chemical CORP 9/16/2009
09-07308-FOIA Coutinho, Marcia Royaltystat Inhibitex Inc Form S-1 Exhibits 10.25 10.24 9/17/2009
10.20 10.19
09-07309-FOIA Coutinho, Marcia Royaltystat Seattle Genetics Inc Wa Form 10-Q/A Exhibit 9/17/2009
10.1
09-07310-FOIA Coutinho, Marcia Royaltystat Virus Research Institute Inc Form S-1/A Exhibit 9/17/2009
10.23
09-07311-FOIA Coutinho, Marcia Royaltystat Unimed Pharmaceuticals Inc Form 10-K/A 9/17/2009
Exhibit 10.U
09-07312-FOIA Coutinho, Marcia Royaltystat Mgi Gp Inc Form 10-K Exhibit 10.40 9/17/2009
09-07313-FOIA Coutinho, Marcia Royaltystat Triangle Pharmaceuticals Inc Form S-1/A Exhibit 9/17/2009
10.8
09-07314-FOIA Coutinho, Marcia Royaltystat Triangle Pharmaceuticals Inc Form S-1 Exhibit 9/17/2009
10.34
09-07315-FOIA Coutinho, Marcia Royaltystat Triangle Pharmaceuticals Inc Form 10-Q Exhibit 9/17/2009
10.1
09-07316-FOIA Coutinho, Marcia Royaltystat Triangle Pharmaceuticals Inc Form 8-K/A Exhibit 9/17/2009
2.1
09-07317-FOIA Coutinho, Marcia Royaltystat Supergen Inc Form 8-K/A Exhibit 99.3 9/17/2009
09-07318-FOIA Smillie, John Audit Analytics General Electric Co 9/17/2009
09-07319-FOIA Smillie, John Audit Analytics Exxon Mobil Corp 9/17/2009
09-07320-FOIA Coutinho, Marcia Royaltystat Pain Therapeutics Inc Form S-1 Exhibit 10.2 9/17/2009
09-07321-FOIA Smillie, John Audit Analytics GlaxoSmithKline PLC 9/17/2009
09-07322-FOIA Smillie, John Audit Analytics Eni Spa 9/17/2009
09-07323-FOIA Coutinho, Marcia Royaltystat Pain Therapeutics Inc Form 10-K Exhibit 10.10 9/17/2009
09-07324-FOIA Smillie, John Audit Analytics EMC Corp 9/17/2009
09-07325-FOIA Smillie, John Audit Analytics Dell Inc 9/17/2009
09-07326-FOIA Smillie, John Audit Analytics Diageo Plc 9/17/2009
09-07327-FOIA Smillie, John Audit Analytics Coca Cola Co 9/17/2009
09-07328-FOIA Smillie, John Audit Analytics ConocoPhillips 9/17/2009
09-07329-FOIA Smillie, John Audit Analytics EDP Energias De Portugal SA 9/17/2009
09-07330-FOIA Coutinho, Marcia Royaltystat Medicines Co MA Form 10-Q Exhibit 10.2 9/17/2009
09-07331-FOIA Coutinho, Marcia Royaltystat Neose Technologies Inc Form 10-K Exhibits 9/17/2009
10.40 10.39
09-07332-FOIA Coutinho, Marcia Royaltystat Stemcells Inc Form 8-K Exhibit 2.1 9/17/2009
09-07333-FOIA Coutinho, Marcia Royaltystat Stemcells Inc Form 10-K405 Exhibits 10.85 9/17/2009
10.84 10.83
09-07334-FOIA Coutinho, Marcia Royaltystat Osi Pharmaceuticals Inc Form 10-Q Exhibits 10.3 9/17/2009
10.2
09-07335-FOIA Coutinho, Marcia Royaltystat Osi Pharmaceuticals Inc Form 10-Q/A Exhibit 9/17/2009
10.1
09-07336-FOIA Coutinho, Marcia Royaltystat Momenta Pharmaceuticals Inc Form S-1 Exhibits 9/17/2009
10.6 10.5 10.4
09-07337-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Chubb Corp 9/17/2009
09-07338-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Avis Budget Group Inc 9/17/2009
09-07339-FOIA Gavin, J. Patrick Disclosure Insight, Inc. ConAgra Foods Inc DE 9/17/2009

09-07340-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Boyd Gaming Corporation 9/17/2009
09-07341-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Bancorpsouth Inc 9/17/2009
09-07342-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Boston Properties Inc 9/17/2009
09-07343-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Blackstone Group LP 9/17/2009
09-07344-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Brown Shoe Co Inc 9/17/2009
09-07345-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Boardwalk Pipeline Partners LP 9/17/2009
09-07346-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Boston Scientific Corporation 9/17/2009
09-07347-FOIA Cadmus, Eduard - Stefan Benger 9/17/2009
09-07348-FOIA Cadmus, Eduard - Sonja Anticevic and Reebok International 9/17/2009
09-07349-FOIA Coutinho, Marcia Royaltystat Cambridge Antibody Technology Group Plc Form 9/17/2009
20-F Exhibit 4.2
09-07350-FOIA Cadmus, Eduard - Francisco Abellan aka Frank Abel and GHL 9/17/2009
Technologies nka NXGen Holdings Inc
09-07351-FOIA Cadmus, Eduard - Escala Group 9/17/2009
09-07352-FOIA Coutinho, Marcia Royaltystat Cambridge Antibody Technology Group Plc Form 9/17/2009
20-F Exhibit 4.7
09-07353-FOIA Cadmus, Eduard - Albert K Hu Asenqua and Fireside Capital 9/17/2009
Management
09-07354-FOIA Cadmus, Eduard - Taher Suterwalla and Petco Animal Supplies Inc 9/17/2009
09-07355-FOIA Cadmus, Eduard - Robert D Watson PrivateFx Global One Ltd and 9/17/2009
36 Holdings Ltd
09-07356-FOIA Coutinho, Marcia Royaltystat Cambridge Antibody Technology Group Plc Form 9/17/2009
20 FR12G/A Exhibits 4.11 4.9 4.8
09-07357-FOIA Coutinho, Marcia Royaltystat Cambridge Antibody Technology Group Plc Form 9/17/2009
20FR12G/A Exhibit 4.6
09-07358-FOIA Coutinho, Marcia Royaltystat Agritope Inc Form 8-K/A Exhibit 10.5 9/17/2009
09-07359-FOIA Coutinho, Marcia Royaltystat Collateral Therapeutics Inc Form S-1/A Exhibit 9/17/2009
10.12
09-07360-FOIA Lorimer, Mary TSX Venture Exchange Bernhard Meier 9/17/2009
09-07361-FOIA Nakfoor, Bruce - Vonage Holdings Corp 9/17/2009
09-07362-FOIA Armbruster, Janet Alston & Bird Eurex Deutschland and Frankfurt Stock Exchange 9/17/2009
applications for exemptive release
09-07363-FOIA Coutinho, Marcia Royaltystat Albany Molecular Research Inc Form 10-K Exhibit 9/17/2009
10.22
09-07364-FOIA Coutinho, Marcia Royaltystat Ariad Pharmaceuticals Inc Form 10-Q Exhibit 9/17/2009
10.24
09-07365-FOIA Coutinho, Marcia Royaltystat BioNumerik Pharmaceuticals Inc Form S-1/A 9/17/2009
Exhibits 10.13 10.1
09-07366-FOIA Coutinho, Marcia Royaltystat Biomira Corp Form S-4/A Exhibits 10.19 10.14 9/17/2009
09-07367-FOIA Coutinho, Marcia Royaltystat Aurora Biosciences Corp Form 10-K Exhibit 9/17/2009
10.28
09-07368-FOIA Coutinho, Marcia Royaltystat Aurora Biosciences Corp Form 10-Q Exhibit 9/17/2009
10.27
09-07369-FOIA Coutinho, Marcia Royaltystat Aurora Biosciences Corp Form 10-Q Exhibit 9/17/2009
10.48
09-07370-FOIA Coutinho, Marcia Royaltystat Aurora Biosciences Corp Form 10-Q Exhibit 9/17/2009
10.57
09-07371-FOIA Lichtcsien, Susan CheckFund Manager, LLC Michael Maggi of Goldfinch Capital Management 9/18/2009
LP
09-07372-FOIA Wall, Lindsay CheckFundManager, LLC Ronald Carl Hulme 9/18/2009
09-07373-FOIA Reinhardt, Kelly Check Fund Manager, LLC Brevan Howard Credit Catalysts Fund LP 9/18/2009
09-07374-FOIA Coutinho, Marcia Royaltystat Aurora Biosciences Corp Form 10-Q Exhibit 9/17/2009
10.58
09-07375-FOIA Coutinho, Marcia Royaltystat Array Biopharma Inc Form 10-Q Exhibit 10.1 9/17/2009
09-07376-FOIA Coutinho, Marcia Royaltystat Array Biopharma Inc Form 10-K Exhibit 10.29 9/17/2009
09-07377-FOIA Smillie, John Audit Analytics HSBC Holdings Plc 9/18/2009
09-07378-FOIA Smillie, John Audit Analytics Google Inc 9/18/2009
09-07379-FOIA Smillie, John Audit Analytics International Business Machines Corp 9/18/2009
09-07380-FOIA Smillie, John Audit Analytics Johnson & Johnson 9/18/2009
09-07381-FOIA Smillie, John Audit Analytics Pepsico Inc 9/18/2009
09-07382-FOIA Smillie, John Audit Analytics Petrochina Co Ltd 9/18/2009
09-07383-FOIA Coutinho, Marcia Royaltystat ComBichem Inc Form S-1/A Exhibit 10.58 9/17/2009
09-07384-FOIA Coutinho, Marcia Royaltystat ComBichem Inc Form S-1/A Exhibit 10.22 9/17/2009
09-07385-FOIA Coutinho, Marcia Royaltystat ComBichem Inc Form S-1/A Exhibits 10.23 10.20 9/17/2009
09-07386-FOIA Coutinho, Marcia Royaltystat ComBichem Inc Form 10-K 405 Exhibits 10.68 9/17/2009
10.66
09-07387-FOIA Smillie, John Audit Analytics NTT Docomo Inc 9/18/2009
09-07388-FOIA Smillie, John Audit Analytics National Australia Bank Ltd 9/18/2009
09-07389-FOIA Smillie, John Audit Analytics Nokia Corp 9/18/2009
09-07390-FOIA Smillie, John Audit Analytics Petrobras Petroleo Basrileiro SA 9/18/2009

09-07391-FOIA Smillie, John Audit Analytics Hewlett Packard Co 9/18/2009
09-07392-FOIA Smillie, John Audit Analytics Merck & Co Inc 9/18/2009
09-07393-FOIA Smillie, John Audit Analytics Novartis AG 9/18/2009
09-07394-FOIA Smillie, John Audit Analytics Intel Corp 9/18/2009
09-07395-FOIA Smillie, John Audit Analytics Microsoft Corp 9/18/2009
09-07396-FOIA Smillie, John Audit Analytics Oracle Corp 9/18/2009
09-07397-FOIA Smillie, John Audit Analytics Home Depot Inc 9/18/2009
09-07398-FOIA Smillie, John Audit Analytics JP Morgan Chase & Co 9/18/2009
09-07399-FOIA Smillie, John Audit Analytics Eli Lilly & Co 9/18/2009
09-07400-FOIA Smillie, John Audit Analytics Mitsubishi UFJ Financial Group Inc 9/18/2009
09-07401-FOIA Wall, Lindsay CheckFundManager, LLC Jeremy H Mindich 9/17/2009
09-07402-FOIA Costello, Maureen International Business Research Caopc Inc 9/18/2009
09-07403-FOIA Costello, Maureen International Business Research Usopc Inc 9/18/2009
09-07404-FOIA Costello, Maureen International Business Research New Egg Computers 9/18/2009
09-07405-FOIA Costello, Maureen International Business Research Lahama Computer Products 9/18/2009
09-07406-FOIA Costello, Maureen International Business Research Pc yes Technology Corp 9/18/2009
09-07407-FOIA Costello, Maureen International Business Research Organization of Chinese Americans Inc 9/18/2009
09-07408-FOIA Costello, Maureen International Business Research Tekhill Inc 9/18/2009
09-07409-FOIA Evans, David International Business Research B B Delta Corporation 9/18/2009
09-07410-FOIA Evans, David International Business Research Kingdom Investment Enterprises Inc 9/18/2009
09-07411-FOIA Costello, Maureen International Business Research ABS Computer Technologies 9/18/2009
09-07412-FOIA Costello, Maureen International Business Research Chang Fa Chun 9/18/2009
09-07413-FOIA Costello, Maureen International Business Research Magnell Associate Inc 9/18/2009
09-07414-FOIA Costello, Maureen International Business Research Nabel Spring LLC 9/18/2009
09-07415-FOIA Costello, Maureen International Business Research Nutrend Computer Products Inc 9/18/2009
09-07416-FOIA Costello, Maureen International Business Research David Wiessman 9/21/2009
09-07417-FOIA Costello, Maureen International Business Research Shai S Even 9/21/2009
09-07418-FOIA Costello, Maureen International Business Research Jeffrey D Morris aka Jeff Morris 9/21/2009
09-07419-FOIA Costello, Maureen International Business Research Alon USA Energy 9/21/2009
09-07420-FOIA Costello, Maureen International Business Research Alon Israel Oil Company Ltd 9/21/2009
09-07421-FOIA Costello, Maureen International Business Research Bielsol Investments 9/21/2009
09-07422-FOIA Costello, Maureen International Business Research Bielsol Ltd 9/21/2009
09-07423-FOIA Costello, Maureen International Business Research Bielsol Group 9/21/2009
09-07424-FOIA Costello, Maureen International Business Research Blue Square Israel Ltd 9/21/2009
09-07425-FOIA Costello, Maureen International Business Research Blue Square Real Estate Ltd 9/21/2009
09-07426-FOIA Wall, Lindsay CheckFundManager, LLC Randel Howard Freeman 9/21/2009
09-07427-FOIA Gavin, J. Patrick Disclosure Insight, Inc. EMC Corporation 9/21/2009
09-07428-FOIA DePeau, Andrew Cotal Systems, Inc. Millennium International LP 9/21/2009
09-07429-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Covidien Ltd 9/21/2009
09-07430-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Concur Technologies Inc 9/21/2009
09-07431-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Centene Corporation 9/21/2009
09-07432-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Comtech Telecommunications Corp 9/21/2009
09-07433-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Central European Media Enterprises LTD 9/21/2009
09-07434-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Cerner Corporation 9/21/2009
09-07435-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Career Education Corporation 9/21/2009
09-07436-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Cedar Shoping Centers Inc 9/21/2009
09-07437-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Cooper Industries Ltd 9/21/2009
09-07438-FOIA Barbee, Darren Fort Worth Star Telegram Ft Worth RO Salaries Utilities Property Taxes 9/21/2009
09-07439-FOIA Rice, Rebecca - National Securities Markets Improvement Act
Survey Responses
09-07440-FOIA Gumport, Leonard Gumport Reitman Public Financial Disclosure Report SF 278 for
Chairman COx John McCarthy and Eric Swanson
9/21/2009
9/21/2009
09-07441-FOIA Stevenson, Lauri Safety Research & Strategies Inc GM Corp and Isuzu Motors 1985 to 2008 Filings 9/21/2009
09-07442-FOIA Dodoo, Amma Merrill Lynch Financial Centre Danaos 20F Exhibits 9/21/2009
09-07443-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Cisco Systems Inc 9/21/2009
09-07444-FOIA Johnson, Ernessa Thomson Reuters Options Clearing House 9/21/2009
09-07445-FOIA Pulliam, Randy Cauley Bowman Carney & Williams PLLC Flash Orders Proposed Ban 9/21/2009
09-07446-FOIA Sogie-Thomas, Byron - AIMCO 9/21/2009
09-07447-FOIA Wityk, Daniel - Disclosure of Security Ratings SEC Release Nos 9/21/2009
IC-11892 34-18012 33-6336
09-07448-FOIA Wityk, Daniel - Disclosures of Securities Ratings SEC Release No 9/21/2009
33-5882
09-07449-FOIA Wityk, Daniel - Disclosure of Security Ratings SEC Releases 33- 9/21/2009
7086 34-34617 IC-20509
09-07450-FOIA Chow, Marianne Paul, Weiss, Rifkind, Wharton & Garrison Grant Street National 9/21/2009
LLP
09-07451-FOIA Smillie, John Audit Analytics RIO Tinto PLC 9/21/2009
09-07452-FOIA Smillie, John Audit Analytics Texas Instruments Inc 9/21/2009

09-07453-FOIA Smillie, John Audit Analytics Procter & Gamble Co 9/21/2009
09-07454-FOIA Smillie, John Audit Analytics Time Warner Inc 9/21/2009
09-07455-FOIA Smillie, John Audit Analytics Sanofi Aventis 9/21/2009
09-07456-FOIA Smillie, John Audit Analytics Royal Dutch Shell PLC 9/21/2009
09-07457-FOIA Smillie, John Audit Analytics Siemens Aktiengesellschaft 9/21/2009
09-07458-FOIA Smillie, John Audit Analytics Telefonica SA 9/21/2009
09-07459-FOIA Smillie, John Audit Analytics Pfizer Inc 9/21/2009
09-07460-FOIA Smillie, John Audit Analytics Schlumberger LTD NV 9/21/2009
09-07461-FOIA Lea, Leiv - Tularik Inc 9/21/2009
09-07462-FOIA Solomon, John - Collin v UPS and Cook v Teamster Local 9/21/2009
09-07463-FOIA Lurio, Margaret Lurio & Associates PC Michael C Regan as related to Kevin M Ross 9/21/2009
Securion Lp 1 Financial Marketplace LLC et al
09-07464-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Carbo Ceramics Inc 9/21/2009
09-07465-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Salesforce.com Inc 9/21/2009
09-07466-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Cree Inc 9/21/2009
09-07467-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Celera Corp 9/21/2009
09-07468-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Chiquita Brands International Inc 9/21/2009
09-07469-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Compuware Corporation 9/21/2009
09-07470-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Copart Inc 9/21/2009
09-07471-FOIA Coutinho, Marcia Royaltystat Curagen Corp Form 10-K Exhibit 10.50 9/22/2009
09-07472-FOIA Coutinho, Marcia Royaltystat Curagen Corp Form 10-K Exhibit 10.38 9/22/2009
09-07473-FOIA Coutinho, Marcia Royaltystat Curagen Corp Form 10-K Exhibit 10.27 9/22/2009
09-07474-FOIA Coutinho, Marcia Royaltystat Curagen Corp Form 10-Q/A Exhibit 10.2 9/22/2009
09-07475-FOIA Coutinho, Marcia Royaltystat Curagen Corp Form 10-K Exhibit 10.24 9/22/2009
09-07476-FOIA Coutinho, Marcia Royaltystat Curagen Corp Form S-1 Exhibit 10.13 9/22/2009
09-07477-FOIA Coutinho, Marcia Royaltystat Curagen Corp Form 10-Q Exhibit 10.1 9/22/2009
09-07478-FOIA Coutinho, Marcia Royaltystat Curagen Corp Form 10-K405 Exhibit 10.21 9/22/2009
09-07479-FOIA Dukes, Sara Deloitte Recap LLC Osteotech Inc Form 10-Q Exhibit 10.36 9/22/2009
09-07480-FOIA Dukes, Sara Deloitte Recap LLC Optical Sensors Inc Form 10-Q Exhibit 10.2 9/22/2009
09-07481-FOIA Dukes, Sara Deloitte Recap LLC Oncolytics Biotech Inc Form 40-F Exhibits 4xxii 9/22/2009
and 4xxiv
09-07482-FOIA Dukes, Sara Deloitte Recap LLC Meridian Medical Technologies Inc Form 10-Q 9/22/2009
Exhibit 10.42
09-07483-FOIA Coutinho, Marcia Royaltystat Decode Genetics Inc Form 10-Q Exhibit 10.4 9/22/2009
09-07484-FOIA Coutinho, Marcia Royaltystat Decode Genetics Inc Form 10-K Exhibit 10.32 9/22/2009
09-07485-FOIA Coutinho, Marcia Royaltystat Decode Genetics Inc Form 10-K Exhibit 10.46 9/22/2009
09-07486-FOIA Dukes, Sara Deloitte Recap LLC Palatin Technologies Inc Form 10-K Exhibit 10.35 9/22/2009
09-07487-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Campbell Soup Company 9/21/2009
09-07488-FOIA Dukes, Sara Deloitte Recap LLC Palatin Technologies Inc Form 10-Q Exhibit 10.1 9/22/2009
09-07489-FOIA Dukes, Sara Deloitte Recap LLC Miravant Medical Technologies Form 8-K Exhibit 9/22/2009
10.1
09-07490-FOIA Dukes, Sara Deloitte Recap LLC Nortran Pharmaceuticals Inc Form 20-F Exhibit 9/22/2009
2.2
09-07491-FOIA Dukes, Sara Deloitte Recap LLC Pacific Biometrics Inc Form SB-2 Exhibit 10.5 9/22/2009
09-07492-FOIA Dukes, Sara Deloitte Recap LLC Ostex International Inc Form 10-K Exhibit 10.36 9/22/2009
09-07493-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Calpine Corporation 9/21/2009
09-07494-FOIA Dukes, Sara Deloitte Recap LLC Ostex International Inc Form 10-Q Exhibit 10.37 9/22/2009
09-07495-FOIA Motz, Robert International Business Research Vitamin Shoppe Industries Inc aka The Vitamin 9/22/2009
Shoppe
09-07496-FOIA Motz, Robert International Business Research VS Parent Inc 9/22/2009
09-07497-FOIA Motz, Robert International Business Research VS Holdings Inc 9/22/2009
09-07498-FOIA Motz, Robert International Business Research VS Direct Inc 9/22/2009
09-07499-FOIA Motz, Robert International Business Research Bear Stearns Merchant Banking 9/22/2009
09-07500-FOIA Motz, Robert International Business Research Toys R Us Inc 9/22/2009
09-07501-FOIA Motz, Robert International Business Research Kids R Us Inc 9/22/2009
09-07502-FOIA Motz, Robert International Business Research Babies R Us Inc 9/22/2009
09-07503-FOIA Motz, Robert International Business Research The Sports Authority Inc 9/22/2009
09-07504-FOIA Motz, Robert International Business Research Dorel Industries Inc 9/22/2009
09-07505-FOIA Motz, Robert International Business Research Kids in Distressed Situations Inc aka KIDS 9/22/2009
09-07506-FOIA Motz, Robert International Business Research Barnes & Noble Inc 9/22/2009
09-07507-FOIA Motz, Robert International Business Research Barners & Noble Bestseller Inc 9/22/2009
09-07508-FOIA Motz, Robert International Business Research B Dalton Bookseller Inc 9/22/2009
09-07509-FOIA Motz, Robert International Business Research Zimmerman & Partners Advertising Inc 9/22/2009

09-07510-FOIA Motz, Robert International Business Research PetSmart Inc 9/22/2009
09-07511-FOIA Motz, Robert International Business Research Petzazz 9/22/2009
09-07512-FOIA Motz, Robert International Business Research Authority Pet Food Company 9/22/2009
09-07513-FOIA Motz, Robert International Business Research Mart Pets 9/22/2009
09-07514-FOIA Motz, Robert International Business Research Whisker City 9/22/2009
09-07515-FOIA Motz, Robert International Business Research All you Need for the Life of your Pet 9/22/2009
09-07516-FOIA Motz, Robert International Business Research Professional Hands Caring Hearts 9/22/2009
09-07517-FOIA DePeau, Andrew Cotal Systems, Inc. Landmark Partners 9/22/2009
09-07518-FOIA DePeau, Andrew Cotal Systems, Inc. Francisco L Borges 9/22/2009
09-07519-FOIA Hartshorn, Kaitlin CheckFundManager, LLC Daryl William Kost 9/22/2009
09-07520-FOIA Hartshorn, Kaitlin CheckFundManager, LLC John Michael Bucci 9/22/2009
09-07521-FOIA Wall, Lindsay CheckFundManager, LLC Gurtin Fixed Income Management LLC 9/22/2009
09-07522-FOIA Wall, Lindsay CheckFundManager, LLC William Robert Gurtin 9/22/2009
09-07523-FOIA Mierzejewski, Mark Check Fund Manager, LLC GS Gamma Management LLC 9/22/2009
09-07524-FOIA Mierzejewski, Mark Check Fund Manager, LLC George Sykes 9/22/2009
09-07525-FOIA Reinhardt, Kelly CheckFundManager, LLC Joseph M Oughourlain of Amber Capital 9/22/2009
09-07526-FOIA Motz, Robert International Business Research Richard Markee aka Rick Markee 9/22/2009
09-07527-FOIA Motz, Robert International Business Research Thomas Tolworthy aka Tom Tolworthy 9/22/2009
09-07528-FOIA Motz, Robert International Business Research Anthony Truesdale aka Tony Truesdale 9/22/2009
09-07529-FOIA Motz, Robert International Business Research Michael Archbold aka Mike Archbold 9/22/2009
09-07530-FOIA Motz, Robert International Business Research Cosmo La Forgia aka Cosmo Laforgia 9/22/2009
09-07531-FOIA Motz, Robert International Business Research James M Sander aka Jim Sander 9/22/2009
09-07532-FOIA Motz, Robert International Business Research Leo Burnett Worldwide Inc 9/22/2009
09-07533-FOIA Motz, Robert International Business Research Media Edge CIA 9/22/2009
09-07534-FOIA Motz, Robert International Business Research Saks Incorporated 9/22/2009
09-07535-FOIA Motz, Robert International Business Research Saks Fifth Avenue Enterprises 9/22/2009
09-07536-FOIA Motz, Robert International Business Research AutoZone Inc 9/22/2009
09-07537-FOIA Motz, Robert International Business Research Yankee Candle Company Inc 9/22/2009
09-07538-FOIA Motz, Robert International Business Research Borders Group Inc 9/22/2009
09-07539-FOIA Motz, Robert International Business Research Parisian Inc 9/22/2009
09-07540-FOIA Motz, Robert International Business Research TruckZone Inc 9/22/2009
09-07541-FOIA Motz, Robert International Business Research ADAP Inc 9/22/2009
09-07542-FOIA Motz, Robert International Business Research Doubleday Book Shops Inc 9/22/2009
09-07543-FOIA Motz, Robert International Business Research Venus Initiative LLC 9/22/2009
09-07544-FOIA Motz, Robert International Business Research AutoZone Development Corp 9/22/2009
09-07545-FOIA Motz, Robert International Business Research AutoZone Ordinary 9/22/2009
09-07546-FOIA Motz, Robert International Business Research Sharper Image Corporation 9/22/2009
09-07547-FOIA Motz, Robert International Business Research Holsworth Sander & Associates PC 9/22/2009
09-07548-FOIA Motz, Robert International Business Research General Nutrition Centers Inc 9/22/2009
09-07549-FOIA Motz, Robert International Business Research GNC Corporation 9/22/2009
09-07550-FOIA Motz, Robert International Business Research GNC Franchising Inc 9/22/2009
09-07551-FOIA Motz, Robert International Business Research General Nutrition Services Inc 9/22/2009
09-07552-FOIA Motz, Robert International Business Research General Nutrition International Inc 9/22/2009
09-07553-FOIA Motz, Robert International Business Research Natures Fresh Northwest Inc 9/22/2009
09-07554-FOIA Motz, Robert International Business Research NFC Inc 9/22/2009
09-07555-FOIA Motz, Robert International Business Research Informed Nutrition Inc 9/22/2009
09-07556-FOIA Motz, Robert International Business Research GN Oldco Corp 9/22/2009
09-07557-FOIA Motz, Robert International Business Research Franchising Oldco Inc 9/22/2009
09-07558-FOIA Motz, Robert International Business Research Sander & Associates LLC 9/22/2009
09-07559-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Warnaco Group Inc 9/22/2009
09-07560-FOIA Gavin, J. Patrick Disclosure Insight, Inc. The Walt Disney Company 9/22/2009
09-07561-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Danaher Corporation 9/22/2009
09-07562-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Quest Diagnostics Inc 9/22/2009
09-07563-FOIA Evans, David International Business Research Arthur P Bedrosian 9/21/2009
09-07564-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Cypress Semiconductor Corporation 9/22/2009
09-07565-FOIA Evans, David International Business Research William F Schreck 9/21/2009
09-07566-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Chevron Corp 9/22/2009
09-07567-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Citrix Systems Inc 9/22/2009
09-07568-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Constant Contact Inc 9/22/2009
09-07569-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Cintas Corp 9/22/2009
09-07570-FOIA Gavin, J. Patrick Disclosure Insight, Inc. CSX Corp 9/22/2009
09-07571-FOIA Evans, David International Business Research Keith R Ruck 9/21/2009
09-07572-FOIA Evans, David International Business Research Lannett Company Inc 9/21/2009
09-07573-FOIA Evans, David International Business Research Pharmeral Inc 9/21/2009
09-07574-FOIA Evans, David International Business Research Equipharm Inc 9/21/2009
09-07575-FOIA Evans, David International Business Research Trinity Laboratories Inc 9/21/2009
09-07576-FOIA Evans, David International Business Research Pharmaceuticals Ventures LLC 9/21/2009
09-07577-FOIA Evans, David International Business Research Interal Corp 9/21/2009

09-07578-FOIA Evans, David International Business Research Pharma Holding Company Inc 9/21/2009
09-07579-FOIA Smillie, John Audit Analytics Vodafone Group Public LTD Co 9/22/2009
09-07580-FOIA Smillie, John Audit Analytics Toyota Motor Corp 9/22/2009
09-07581-FOIA Smillie, John Audit Analytics Total SA 9/22/2009
09-07582-FOIA Smillie, John Audit Analytics Wells Fargo & Co MN 9/22/2009
09-07583-FOIA Smillie, John Audit Analytics Unilever N V 9/22/2009
09-07584-FOIA Smillie, John Audit Analytics Vale SA 9/22/2009
09-07585-FOIA Smillie, John Audit Analytics Wachovia Corp New 9/22/2009
09-07586-FOIA Smillie, John Audit Analytics Verizon Communications Inc 9/22/2009
09-07587-FOIA Smillie, John Audit Analytics UBS AG 9/22/2009
09-07588-FOIA Smillie, John Audit Analytics Wal Mart Stores Inc 9/22/2009
09-07589-FOIA Hernandez, Marisol Center for Contract Compliance SECHQ1-09-B-0158 HVAC Alterations and Minor 9/22/2009
Construction
09-07590-FOIA Ruoff, Kelly Stetson University College of Law Bernard L Madoff Complaints 9/22/2009
09-07591-FOIA Coutinho, Marcia Royaltystat Diversa Corp Form S-4/A Exhibit 10.25 10.27 9/23/2009
09-07592-FOIA Coutinho, Marcia Royaltystat Diversa Corp Form S-4 Exhibit 10.29 9/23/2009
09-07593-FOIA Coutinho, Marcia Royaltystat Diversa Corp Form 10-Q Exhibit 10.50 9/23/2009
09-07594-FOIA Coutinho, Marcia Royaltystat Diversa Corp Form 8-K Exhibit 99.1 9/23/2009
09-07595-FOIA Coutinho, Marcia Royaltystat Diversa Corp Form 10-K Exhibit 10.26 9/23/2009
09-07596-FOIA Coutinho, Marcia Royaltystat Progenics Pharmaceuticals Inc Form 10-K Exhibit 9/23/2009
10.26
09-07597-FOIA Coutinho, Marcia Royaltystat Progenics Pharmaceuticals Inc Form S-1/A
Exhibits 10.13 10.15 10.16 10.17 10.18 10.19
9/23/2009
09-07598-FOIA Coutinho, Marcia Royaltystat Diadexus Inc Form S-1/A Exhibit 10.17 9/23/2009
09-07599-FOIA Coutinho, Marcia Royaltystat Gene Logic Inc Form S-1/A Exhibit 10.26 9/23/2009
09-07600-FOIA Coutinho, Marcia Royaltystat Gene Logic Inc Form S-1/A Exhibit 10.47 9/23/2009
09-07601-FOIA Coutinho, Marcia Royaltystat Exact Sciences Corp Form 10-K Exhibit 10.33 9/23/2009
09-07602-FOIA Coutinho, Marcia Royaltystat Exact Sciences Corp Form 8-K Exhibit 10.1 9/23/2009
09-07603-FOIA Coutinho, Marcia Royaltystat Exelixis Inc Form 10-K Exhibits 10.38 10.39 9/23/2009
09-07604-FOIA Coutinho, Marcia Royaltystat Exelixis Inc Form 10-Q Exhibit 10.36 9/23/2009
09-07605-FOIA Coutinho, Marcia Royaltystat Exelixis Inc Form 10-K Exhibit 10.24 9/23/2009
09-07606-FOIA Coutinho, Marcia Royaltystat Exelixis Inc Form 10-Q Exhibit 10.21 9/23/2009
09-07607-FOIA Coutinho, Marcia Royaltystat Gen Probe Inc Form 10-K Exhibits 10.53 10.54 9/23/2009
10.55
09-07608-FOIA Coutinho, Marcia Royaltystat Gen Probe Inc Form 10-K Exhibits 10.66 10.67 9/23/2009
09-07609-FOIA Coutinho, Marcia Royaltystat Gen Probe Inc Form 10-Q Exhibits 10.79 10.81 9/23/2009
10.84
09-07610-FOIA Coutinho, Marcia Royaltystat Gen Probe Inc Form 10-12G Exhibits 10.6 9/23/2009
09-07611-FOIA Coutinho, Marcia Royaltystat Ophidian Pharmaceuticals Inc Form S-1/A 9/23/2009
Exhibit 10.5
09-07612-FOIA Coutinho, Marcia Royaltystat Demegen Inc Form 10-12G Exhibit 10.2 9/23/2009
09-07613-FOIA Coutinho, Marcia Royaltystat Enzo Biochem Inc Form 10-K/A Exhibit 10(dd) 9/23/2009
09-07614-FOIA Coutinho, Marcia Royaltystat Neoprobe Corp Form 10QSB/A Exhibit 10.4.20 9/23/2009
09-07615-FOIA Coutinho, Marcia Royaltystat Dyax Corp Form S-1 Exhibit 10.25 9/23/2009
09-07616-FOIA Coutinho, Marcia Royaltystat Dyax Corp Form 10-Q Exhibit 10.1 9/23/2009
09-07617-FOIA Coutinho, Marcia Royaltystat Nitromed Inc Form S-4 Exhibit 10.35 9/23/2009
09-07618-FOIA Coutinho, Marcia Royaltystat Genaissance Pharmaceuticals Inc Form 10-K 9/23/2009
Exhibit 10.44
09-07619-FOIA Coutinho, Marcia Royaltystat Genaissance Pharmaceuticals Inc Form 8-K 9/23/2009
Exhibit 10.1
09-07620-FOIA Coutinho, Marcia Royaltystat Genaissance Pharmaceuticals Inc Form 10-Q 9/23/2009
Exhibits 10.2 10.4
09-07621-FOIA Coutinho, Marcia Royaltystat Crucell NV Form 20-F Exhibit 4.6 9/23/2009
09-07622-FOIA Coutinho, Marcia Royaltystat Genomic Health Inc Form S-1 Exhibit 10.8 9/23/2009
09-07623-FOIA Coutinho, Marcia Royaltystat Cambridge Neuroscience Inc Form 8-K Exhibit 9/23/2009
99.1
09-07624-FOIA Coutinho, Marcia Royaltystat Dyadic International Inc Form 10KSB Exhibit 9/23/2009
10.21.2
09-07625-FOIA Kilcorse, Jeff - Dendreon Corp 9/23/2009
09-07626-FOIA Mierzejewski, Mark Check Fund Manager, LLC Steven S Simpson 9/23/2009
09-07627-FOIA Howe, Amanda CheckFundManager, LLC Charles Michaels 9/23/2009
09-07628-FOIA Howe, Amanda CheckFundManager, LLC Sierra Global Management LLC 9/23/2009
09-07629-FOIA Lichtcsien, Susan CheckFund Manager, LLC Timothy Haviland of Landmark Partners 9/23/2009
09-07630-FOIA Mierzejewski, Mark Check Fund Manager, LLC Gordon W Smith 9/23/2009
09-07631-FOIA Lichtcsien, Susan CheckFund Manager, LLC Scott P Conners of Landmark Partners 9/23/2009
09-07632-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Oracle Corporation 9/23/2009

09-07633-FOIA Gavin, J. Patrick Disclosure Insight, Inc. International Business Machines Corporation 9/23/2009
09-07634-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Helmerich & Payne Inc 9/23/2009
09-07635-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Endo Pharmaceuticals Holdings Inc 9/23/2009
09-07636-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Eclipsys Corp 9/23/2009
09-07637-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Ecolab Inc 9/23/2009
09-07638-FOIA Gavin, J. Patrick Disclosure Insight, Inc. eBay Inc 9/23/2009
09-07639-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Dresser Rand Group Inc 9/23/2009
09-07640-FOIA Gavin, J. Patrick Disclosure Insight, Inc. DemandTec Inc 9/23/2009
09-07641-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Dollar Tree Stores Inc 9/23/2009
09-07642-FOIA Motz, Robert International Business Research Irving Place Capital Management LP 9/23/2009
09-07643-FOIA Motz, Robert International Business Research AutoZone Parts Inc 9/23/2009
09-07644-FOIA Motz, Robert International Business Research The Dispatch Publishing Company 9/23/2009
09-07645-FOIA Motz, Robert International Business Research Walden Book Company Inc 9/23/2009
09-07646-FOIA Motz, Robert International Business Research General Nutrition Companies Inc 9/23/2009
09-07647-FOIA Motz, Robert International Business Research General Nutrition Corporation 9/23/2009
09-07648-FOIA Motz, Robert International Business Research General Nutrition Investments Company 9/23/2009
09-07649-FOIA Wall, Lindsay CheckFundManager, LLC Timothy Sean OToole 9/23/2009
09-07650-FOIA Wall, Lindsay CheckFundManager, LLC Tetra Capital Management LLC 9/23/2009
09-07651-FOIA Hartshorn, Kaitlin CheckFundManager, LLC James Gerard Dinan 9/23/2009
09-07652-FOIA Hartshorn, Kaitlin CheckFundManager, LLC York Capital Management LP 9/23/2009
09-07653-FOIA Mierzejewski, Mark Check Fund Manager, LLC Daniel A Schwartz 9/23/2009
09-07654-FOIA Lichtcsien, Susan CheckFund Manager, LLC James McConnell of Landmark Partners 9/23/2009
09-07655-FOIA Lichtcsien, Susan CheckFund Manager, LLC Robert Shanfield of Landmark Partners 9/23/2009
09-07656-FOIA Liskow, Michael Wolf Haldenstein Adler Freeman & Herz OIG Report 509 Bernard Madoff Exhibits 9/24/2009
LLP
09-07657-FOIA Whitehouse, Kaja New York Post Bank of America Commisson Votes Meeting 9/24/2009
Minutes and Emails
09-07658-FOIA Whitehouse, Kaja New York Post Mark Cuban charges and Commission Votes 9/24/2009
Meetings Minutes and Emails
09-07659-FOIA Callahan, David SmartCEO September 11 (9/11) Commission Report 9/24/2009
Footnote 130
09-07660-FOIA Chais, Wrenn Stroock Quest Software Inc 9/24/2009
09-07661-FOIA Bilberry, Brennan - Representative Pete Sessions correspondence 9/24/2009
with SEC since 1997
09-07662-FOIA Anderson, Matthew - Conversion Solutions Holdings Corp 9/24/2009
09-07663-FOIA Barry, Ralph - Nastech and Amylin Pharmaceuticals Inc Exhibit 9/24/2009
10.66 to 10Q 6-30-06
09-07664-FOIA Weiler, David - Simulations Plus Inc Exhibit 10.41 to 8K 9/24/2009
09-07665-FOIA Pepe, Dan - SEC vs William E Kraemer and Iseman
9/24/2009
Consulting and Minex Resources Engineering
Reports
09-07666-FOIA Hull, Steven - John Morell and Co Inc Annual Reports 1938 and 9/24/2009
1948
09-07667-FOIA Berry, Wayne - Fleming Companies Inc F1 Project and FCS 9/24/2009
Freight Control System
09-07668-FOIA Berry, Wayne - Fleming Companies Inc CTRs and wiping 9/24/2009
software
09-07669-FOIA Berry, Wayne - Fleming Companies and FOIA responses to 08- 9/24/2009
09320 and 08-09321
09-07670-FOIA Miller, Brian Valbin Corporation SECHQ1-09-Q-9009 Sign Language Interpreting 9/24/2009
Contract
09-07671-FOIA Blaze, Glenn - Conversion Solutions Holding Corp CSHD 9/24/2009
09-07672-FOIA Paluzzi, Paul - Consolidated Resources Group Inc 9/24/2009
09-07673-FOIA Chopin, Alexandra Patton Boggs LLP Stanford Financial et al All Information held by 9/24/2009
SEC
09-07674-FOIA Davey, Patrick Kemp Klein Law Firm REM Drinks and Patrick Ferah 9/24/2009
09-07675-FOIA Caleshu, Elias SCS Financial Services LLC Jay Compson Absolute Investment Advisers 9/24/2009
09-07676-FOIA Judge, Jim Vanasco Genelly & Miller Enterprise Trust Co Rebecca Townsend John 9/24/2009
Lohmeier and Trade Right Securities
09-07677-FOIA Edwards, Darrell A Digital Solutions Inc SECHQ-09-Q-9004 Electronic Document
9/24/2009
Discovery A Digital Solutions Inc
09-07678-FOIA Kurtycz, Eric Dobrusin Thennisch PC Amerigon and Feher Design License Agreement 9/24/2009
on SB-2
09-07679-FOIA Evans, David International Business Research Mary E Fellows 9/25/2009
09-07680-FOIA Evans, David International Business Research You Su Lin aka Yousu Lin 9/25/2009
09-07681-FOIA Evans, David International Business Research James Li aka Tie Li 9/25/2009
09-07682-FOIA Evans, David International Business Research Chen Fang 9/25/2009
09-07683-FOIA Evans, David International Business Research Shu Zhang 9/25/2009
09-07684-FOIA Evans, David International Business Research Gang Meng 9/25/2009
09-07685-FOIA Evans, David International Business Research Lian Xin Chun aka Xinchun Lian 9/25/2009
09-07686-FOIA Evans, David International Business Research Gan Wu 9/25/2009
09-07687-FOIA Evans, David International Business Research John D Kuhns 9/25/2009

09-07688-FOIA Evans, David International Business Research Michael H Best 9/25/2009
09-07689-FOIA Evans, David International Business Research China Hydroelectric Corp 9/25/2009
09-07690-FOIA Evans, David International Business Research Paragon Semitech USA Inc 9/25/2009
09-07691-FOIA Evans, David International Business Research Beijing ABC Investment 9/25/2009
09-07692-FOIA Evans, David International Business Research Greenstone Investment Ltd 9/25/2009
09-07693-FOIA Evans, David International Business Research China Board Mill Corporation 9/25/2009
09-07694-FOIA Evans, David International Business Research China Silicon Corporation 9/25/2009
09-07695-FOIA Evans, David International Business Research China Natural Energy 9/25/2009
09-07696-FOIA Evans, David International Business Research China New Energy Group 9/25/2009
09-07697-FOIA Evans, David International Business Research Kuhns Brothers Inc 9/25/2009
09-07698-FOIA Malinowski, Thomas Cotal Systems, Inc. Rene Lynn Haugerud 9/25/2009
09-07699-FOIA Reinhardt, Kelly CheckFundManager, LLC Bryan Mitchell Fiedler of Valhalla Capital 9/25/2009
Advisors LLC
09-07700-FOIA Howe, Amanda CheckFundManager, LLC William Wiese III 9/25/2009
09-07701-FOIA Mierzejewski, Mark Check Fund Manager, LLC Bay Pond Partners LP 9/25/2009
09-07702-FOIA Mierzejewski, Mark Check Fund Manager, LLC Boulder Growth & Income Fund Inc 9/25/2009
09-07703-FOIA Mierzejewski, Mark Check Fund Manager, LLC Boulder Total Return Fund 9/25/2009
09-07704-FOIA Mierzejewski, Mark Check Fund Manager, LLC First Financial Fund Inc aka First Opportunity 9/25/2009
Fund
09-07705-FOIA Mierzejewski, Mark Check Fund Manager, LLC Fund Administrative Services 9/25/2009
09-07706-FOIA Wall, Lindsay CheckFundManager, LLC Sasco Energy Partners LLC 9/25/2009
09-07707-FOIA Wall, Lindsay CheckFundManager, LLC Todd Warren Esse 9/25/2009
09-07708-FOIA Mierzejewski, Mark Check Fund Manager, LLC Nicholas C Adams 9/25/2009
09-07709-FOIA Mierzejewski, Mark Check Fund Manager, LLC John D Britton 9/25/2009
09-07710-FOIA Reinhardt, Kelly CheckFundManager, LLC MAK One Fund LP 9/25/2009
09-07711-FOIA Reinhardt, Kelly CheckFundManager, LLC MAK Capital Fund LP 9/25/2009
09-07712-FOIA Reinhardt, Kelly CheckFundManager, LLC MAK GP LLC 9/25/2009
09-07713-FOIA Reinhardt, Kelly CheckFundManager, LLC MAK Management LP 9/25/2009
09-07714-FOIA Reinhardt, Kelly CheckFundManager, LLC MAK Capital One LLC 9/25/2009
09-07715-FOIA Reinhardt, Kelly CheckFundManager, LLC Micahael Anthony Kaufman of MAK Management 9/25/2009
LP
09-07716-FOIA Howe, Amanda CheckFundManager, LLC Urvish Bidkar 9/25/2009
09-07717-FOIA Fortmiller, Keith EACM Advisors, LLC Silver Point Europe 9/25/2009
09-07718-FOIA Reinhardt, Kelly CheckFundManager, LLC Valhalla Energy LLC 9/25/2009
09-07719-FOIA Reinhardt, Kelly CheckFundManager, LLC Valhalla RV Metals LLC 9/25/2009
09-07720-FOIA Reinhardt, Kelly CheckFundManager, LLC Valhalla Investments LLC 9/25/2009
09-07721-FOIA Reinhardt, Kelly CheckFundManager, LLC Valhalla Capital Advisors LLC 9/25/2009
09-07722-FOIA Malinowski, Thomas Cotal Systems, Inc. Hunter Scott Shively 9/25/2009
09-07723-FOIA Lichtcsien, Susan Cotal Systems, Inc. Jay Fiacco of GS Gamma Advisors LLC 9/25/2009
09-07724-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Fuel Systems Solutions Inc 9/25/2009
09-07725-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Forest Oil Corporation 9/25/2009
09-07726-FOIA Gavin, J. Patrick Disclosure Insight, Inc. FMC Corp 9/25/2009
09-07727-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Edwards Lifesciences Corp 9/25/2009
09-07728-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Entravision Communications Corporation 9/25/2009
09-07729-FOIA Gavin, J. Patrick Disclosure Insight, Inc. eResearch Technology Inc 9/25/2009
09-07730-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Equity One Inc 9/25/2009
09-07731-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Epicor Software Corporation 9/25/2009
09-07732-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Energizer Holdings Inc 9/25/2009
09-07733-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Endurance Specialty Holdings LTD 9/25/2009
09-07734-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Harvard Bioscience Inc 9/25/2009
09-07735-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Hanesbrands Inc 9/25/2009
09-07736-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Hasbro Inc 9/25/2009
09-07737-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Genoptix Inc 9/25/2009
09-07738-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Gentex Corp 9/25/2009
09-07739-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Gilead Sciences Inc 9/25/2009
09-07740-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Gardner Denver Inc 9/25/2009
09-07741-FOIA Gavin, J. Patrick Disclosure Insight, Inc. General Dynamics Corporation 9/25/2009
09-07742-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Genpact Limited 9/25/2009
09-07743-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Fuel Tech Inc 9/25/2009
09-07744-FOIA Mierzejewski, Mark Check Fund Manager, LLC Bladex Asset Management Inc 9/25/2009
09-07745-FOIA Mierzejewski, Mark Check Fund Manager, LLC Manuel Mejia Aoun 9/25/2009
09-07746-FOIA Jones, Wallace - Bank of America Corp (BAC) Home Loan
9/25/2009
Servicing
09-07747-FOIA Dukes, Sara Deloitte Recap LLC Altarex Corp Exhibit 1.29 Form 20-F 9/28/2009
09-07748-FOIA Dukes, Sara Deloitte Recap LLC Alpha 1 Biomedicals Inc Exhibits 10.1 10.2 Form 9/28/2009
10-K
09-07749-FOIA Dukes, Sara Deloitte Recap LLC Align Technology Inc Exhibit 10.16 Form 10-K 9/28/2009
09-07750-FOIA Dukes, Sara Deloitte Recap LLC Alexion Pharmaceuticals Inc Exhibit 10.26 Form
10-Q
9/28/2009

09-07751-FOIA Dukes, Sara Deloitte Recap LLC Advanced Polymer Systems Inc Exhibit 2.1 Form 9/28/2009
8-K
09-07752-FOIA Dukes, Sara Deloitte Recap LLC Amarillo Biosciences Inc Exhibit 10.44 Form 8-K 9/28/2009
09-07753-FOIA Dukes, Sara Deloitte Recap LLC Advanced Tissue Sciences Inc Exhibit 10.1 Form 9/28/2009
10-Q
09-07754-FOIA Dukes, Sara Deloitte Recap LLC Advanced Tissue Sciences Inc Exhibits 10.1 10.2 9/28/2009
10.3 Form 10-Q
09-07755-FOIA Dukes, Sara Deloitte Recap LLC Alliance Pharmaceutical Corp Exhibit 10. Form 9/28/2009
10-Q
09-07756-FOIA Dukes, Sara Deloitte Recap LLC Alliance Pharmaceutical Corp Exhibits jjj kkk lll 9/28/2009
Form 10-Q
09-07757-FOIA Taylor, Philip Abraham Fruchter & Twersky LLP Internap Network Services Corp 9/28/2009
09-07758-FOIA Froot, Steven Boies, Schiller & Flexner LLP American International Group (AIG) Independent 9/28/2009
Consultant communications and reports
09-07759-FOIA Wallace, Paul Paul L. Wallace Co., L.P.A. Alliance Capital Management LP Distribution 9/28/2009
Fund
09-07760-FOIA Proffitt, Leslie Pepper Hamilton LP Primarius Capital 9/28/2009
09-07761-FOIA Dotts, Jason Stoll Berne DBSI and Douglas Swenson testimony 9/29/2009
09-07762-FOIA MacNiven, William Financial Tracking, LLC Registered Investment Advisors RIAs 9/29/2009
09-07763-FOIA Enrich, David The Wall Street Journal Citigroup contracts with SEC 9/29/2009
10-00001-APPS Kastle, Chad - Chad Edward Kastle 10/1/2009
10-00001-FIFO Ross, David Dewey & LeBoeuf Mamma com and Mark Cuban 9/25/2009
10-00001-FOIA Evans, David International Business Research Aurogen Inc 10/1/2009
10-00001-FOPA b6 - b6 10/6/2009
10-00001-GOVT Ratliff, Thomas Internal Revenue Service United Kingdom lines of credit or credit
10/21/2009
agreements database
10-00001-PUBS Brennecke, Adrienne Federal Reserve Bank of St. Louis List of Regulated entities for Missouri Arkansas 10/1/2009
Indiana Illinois Kentucky Tennessee and
Mississippi
10-00001-REMD Barnard, Jayne The College of William & Mary Edward D Jones & Co LP 10/1/2009
10-00002-APPS Golden, Thomas - OIG Report 509 Bernard L Madoff 10/2/2009
10-00002-FIFO Caplan, Michael Bondurant, Mixson & Elmore LLP Taser International Inc 11/3/2009
10-00002-FOIA Evans, David International Business Research Caspari Biopharma Consulting 10/1/2009
10-00002-FOPA b6 Folsom State Prison b6 10/15/2009
10-00002-GOVT Lloyd, Lori DOJ Tax Division, CTS SW Acquisition of Smithfield Foods Inc and Murphy 11/4/2009
Farms
10-00002-PUBS Sandoval, Adriana - Quandrum Bank QDRMY 10/1/2009
10-00002-REMD Barnard, Jayne The College of William & Mary Fred Alger Management Inc and Fred Alger &
Company Inc and Consultant Report
10/6/2009
10-00003-APPS Greenwald, Michael Coughlin Stoia Geller Rudman & Robbins
LLP
Evergreen Investment Management Company
LLC and Evergreen Investment Services Inc
10/9/2009
10-00003-FIFO Evans, Michael The National Security Archive Chiquita Brands International 8/18/2009
10-00003-FOIA Lichtcsien, Susan CheckFund Manager, LLC Robert Jafek of Torrey Pines Capital Management 10/1/2009
LP
10-00003-FOPA b6 - b6 10/21/2009
10-00003-PUBS Hakimi, Etan - Falcon Drilling Co Inc 10/1/2009
10-00003-REMD Barnard, Jayne The College of William & Mary First Global Capital Corp 10/26/2009
10-00004-APPS Oud, Willem - Royal Ahold 10/9/2009
10-00004-FIFO Padula, Gary Brown University Investment Office Franklin Templeton Investments 11/9/2009
10-00004-FOIA Lichtcsien, Susan CheckFund Manager, LLC Torrey Pines Capital Management LP 10/1/2009
10-00004-FOPA b6 - b6 10/27/2009
10-00004-PUBS Kearney, Brett - Caterpillar Inc 10/1/2009
10-00004-REMD Barnard, Jayne The College of William & Mary Applix Inc 10/26/2009
10-00005-APPS Mathews, Timothy Chimicles & Tikellis LLP W P Carey and Co LLc and 08 cv 2846 10/14/2009
10-00005-FIFO Walker, Scott Lowenstein Sandler Overstock com Inc 11/30/2009
10-00005-FOIA Evans, David International Business Research David K Cobb 10/1/2009
10-00005-FOPA b6 WPC LLC b6 10/28/2009
10-00005-PUBS Constas, Stacey Standex International Corporation Standex International Corporation 10/1/2009
10-00005-REMD Barnard, Jayne The College of William & Mary Delta & Pine Land Company and Turk Deltapine 10/26/2009
Inc
10-00006-APPS Mathews, Timothy Chimicles & Tikellis LLP Ameriprise Financial Services AP 3-13544 10/14/2009
10-00006-FOIA Evans, David International Business Research D Keith Cobb 10/1/2009
10-00006-FOPA b6 C/O W.P.C., LLC b6 10/28/2009
10-00006-PUBS O'Shaughnessy, David - SEC Approved Products 10/1/2009
10-00006-REMD Lynch, Sarah Dow Jones Newswires list of Congressional requests made to the 10/26/2009
Commission between February 2008 and April
2009
10-00007-APPS Gavin, J. Disclosure Insight, Inc Cenveo Inc 10/20/2009
10-00007-FOIA Evans, David International Business Research Bactolac Pharmaceutical Inc 10/1/2009
10-00007-FOPA b6 McDermott Will & Emery b6 11/2/2009

10-00007-PUBS Bishop, Charles - Eastern Association Release No 35-17874 10/1/2009
10-00007-REMD Stewart, Adam Shapiro Haber & Urmy LLP Enforcement complaints on Naked Short Selling 11/4/2009
referenced in OIG Report 450
10-00008-APPS Gavin, J. Disclosure Insight, Inc Life Time Fitness Inc 10/20/2009
10-00008-FOIA Evans, David International Business Research PepperBall Technologies Inc 10/1/2009
10-00008-FOPA b6 - b6 11/16/2009
10-00008-PUBS Lewis, Dean - Investment Companies in Nashville TN 10/1/2009
10-00008-REMD Barnard, Jayne The College of William & Mary Jefferies & Co 11/4/2009
10-00009-APPS Gavin, J. Disclosure Insight, Inc ConAgra Foods Inc DE 10/20/2009
10-00009-FOIA Evans, David International Business Research BFC Financial Corp 10/1/2009
10-00009-FOPA b6 - b6 12/11/2009
10-00009-PUBS Moore, Matthew Alters, Boldt, Brown, Rash Culmo, P.A. General Motors Corp 10/1/2009
10-00009-REMD Gavin, J. Patrick Disclosure Insight, Inc. ConAgra Foods Inc 11/4/2009
10-00010-APPS Gavin, J. Disclosure Insight, Inc Cisco Systems Inc 10/20/2009
10-00010-FOIA Evans, David International Business Research Alamo Rent A Car Inc 10/1/2009
10-00010-FOPA b6 DC#185015 NW. FLA.R.C b6 12/14/2009
10-00010-PUBS Proffitt, Leslie Pepper Hamilton LP Form ADV Historical Findings 10/1/2009
10-00010-REMD Gavin, J. Patrick Disclosure Insight, Inc. International Business Machines Corp 11/4/2009
10-00011-APPS Gavin, J. Disclosure Insight, Inc Oracle Corporation 10/20/2009
10-00011-FOIA Evans, David International Business Research Renaissance Cruises Inc 10/1/2009
10-00011-FOPA b6 - b6 12/15/2009
10-00011-PUBS Stoken-Baring, Ashlie Burman, Critton, Luttier & Coleman, LLP Proudfoot Consulting Company 10/1/2009
10-00011-REMD Gavin, J. Patrick Disclosure Insight, Inc. Helmerich & Payne Inc 11/4/2009
10-00012-APPS Gavin, J. Disclosure Insight, Inc International Business Machines Corporation 10/20/2009
10-00012-FOIA Evans, David International Business Research CRA Investment Fund 10/1/2009
10-00012-FOPA b6 - b6 12/29/2009
10-00012-PUBS Ancona, Chris - The Baupost Group 10/2/2009
10-00012-REMD Barnard, Jayne The College of William & Mary Deutsche Asset Management Inc 11/10/2009
10-00013-APPS Gavin, J. Disclosure Insight, Inc Helmerich & Payne Inc 10/20/2009
10-00013-FOIA Reinhardt, Kelly CheckFundManager, LLC Alan Jay Mintz of Stone Lion Capital Partners LP 10/1/2009
10-00013-FOPA b6 - b6 12/29/2009
10-00013-PUBS Huthmacher, Stephanie Lipsitz Green Scime Cambria LLP Reebok and NFL licensing agreement 10/2/2009
10-00013-REMD Barnard, Jayne The College of William & Mary Kaplan & Co Securities Inc 11/10/2009
10-00014-APPS Russo, Richard Barroway Topaz Kessler Meltzer & Check, Morgan Stanley comment letters 10/21/2009
LLP
10-00014-FOIA Reinhardt, Kelly CheckFundManager, LLC Stone Lion Capital Partners LP 10/1/2009
10-00014-PUBS Cummins, Lee Wachovia Nuveen Municipal Total Return Managed
10/2/2009
Accounts
10-00014-REMD Barnard, Jayne The College of William & Mary Waddell & Reed Inc 11/10/2009
10-00015-APPS Martin, Josh Agenda Week Board of Directors of Bank of America Corp 10/26/2009
10-00015-FOIA Costello, Maureen International Business Research Master Silicon Carbide Industries Inc 10/1/2009
10-00015-PUBS Hough, Jervis Capital Credit International Inc Blaylock Robert Van LLC 10/5/2009
10-00015-REMD Barnard, Jayne The College of William & Mary Computershare Trust Company of Canada 11/10/2009
10-00016-APPS Martin, Josh Agenda Week Bank of America Corp 10/26/2009
10-00016-FOIA Costello, Maureen International Business Research Solar Electric Light Company aka SELC 10/1/2009
10-00016-PUBS McLeod, Margaret - Alligator Rural Water Sewer Co Inc 10/5/2009
10-00016-REMD Barnard, Jayne The College of William & Mary Sandell Asset Management Corp 11/10/2009
10-00017-APPS Martin, Josh Agenda Week Board of Directors of Merrill Lynch & Co 10/26/2009
10-00017-FOIA Costello, Maureen International Business Research New Power Associates LLC 10/1/2009
10-00017-PUBS Goldstein, Lisa Stroock & Stroock & Lavan LLP UBS Tamarack International Fund 10/5/2009
10-00017-REMD Barnard, Jayne The College of William & Mary Temple Securities Ltd 11/10/2009
10-00018-APPS Barnard, Jayne The College of William & Mary First Global Capital Corp 10/26/2009
10-00018-FOIA Hartshorn, Kaitlin CheckFundManager, LLC Capital Fund Management Inc 10/1/2009
10-00018-PUBS Goldstein, Lisa Stroock & Stroock & Lavan LLP UBS Credit Recovery Fund 10/5/2009
10-00018-REMD Unger, Peter Howrey Dyadic International Inc 11/10/2009
10-00019-APPS Barnard, Jayne The College of William & Mary Applix Inc 10/26/2009
10-00019-FOIA Hartshorn, Kaitlin CheckFundManager, LLC Marc Potters 10/1/2009
10-00019-PUBS Goldstein, Lisa Stroock & Stroock & Lavan LLP UBS Event Fund 10/5/2009
10-00019-REMD Seefer, Christopher Coughlin, Stoia, Geller, Rudman & VeriFone Holdings Inc 12/4/2009
Robbins LLP
10-00020-APPS Barnard, Jayne The College of William & Mary Delta & Pine Land Company and Turk Deltapine 10/26/2009
Inc
10-00020-FOIA Costello, Maureen International Business Research Columbia China Capital Group 10/1/2009
10-00020-PUBS Goldstein, Lisa Stroock & Stroock & Lavan LLP UBS Multi Strat Fund 10/5/2009
10-00020-REMD Patch, David - Hedge Fund data for SAC, Greenlight, Kynikos,
Rocker, Balyasny, Magnetar Millenium &
Renaissance
12/14/2009

10-00021-APPS Abramson, Stewart - Statement of Financial Condition for William M 10/26/2009
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10-00021-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Henry Schein Inc 10/1/2009
10-00021-PUBS Goldstein, Lisa Stroock & Stroock & Lavan LLP UBS M2 Fund 10/5/2009
10-00022-APPS Unger, Peter Howrey Dyadic International AP 3-13504 10/30/2009
10-00022-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Harsco Corporation 10/1/2009
10-00022-PUBS Antonio, Joseph Business Law Research Effectiveness Orders for NexCen Brands Inc File 10/5/2009
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10-00023-APPS Stone, William Holzer Holzer & Fistel LLC Robert Price Copeland 11/4/2009
10-00023-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Hormel Foods Corp 10/1/2009
10-00023-PUBS Sampson, Amanda - Brooke Savings Bank Form 8-K 10/6/2009
10-00024-APPS Gavin, J. Disclosure Insight, Inc Legg Mason Inc 11/5/2009
10-00024-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Hill-Rom Holdings Inc 10/1/2009
10-00024-PUBS Anderson, Robert Lindabury, McCormick, Estabrook Cooper Bravo Knits Inc 10/6/2009
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10-00025-APPS Gavin, J. Patrick Disclosure Insight, Inc. Force Protection Inc 11/5/2009
10-00025-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Hot Topic Inc 10/1/2009
10-00025-PUBS Vilardofsky, Beverly Phillips Murrah, PC Quantum Energy LLC 10/6/2009
10-00026-APPS Gavin, J. Disclosure Insight, Inc Crocs Inc 11/5/2009
10-00026-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Starwood Hotels & Resorts Worldwide Inc 10/1/2009
10-00026-PUBS Himmelmann, Achim Department of Business Administration Wall Crossing Form 8-K 10/6/2009
10-00027-APPS Barnard, Jayne The College of William & Mary Deutsche Asset Management Inc 11/9/2009
10-00027-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Honeywell International Inc 10/1/2009
10-00027-PUBS Heller, Thomas - OIG 509 Bernard Madoff and SOX 404 Study 10/6/2009
10-00028-APPS Barnard, Jayne The College of William & Mary Kaplan & Co Securities Inc 11/9/2009
10-00028-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Health Net Inc 10/1/2009
10-00028-PUBS Allen, Reagan Gungoll Jackson Collins Box Devoll Don Ray Petroleum LLC 10/6/2009
10-00029-APPS Barnard, Jayne The College of William & Mary Waddell & Reed Inc et al 11/9/2009
10-00029-FOIA Gavin, J. Patrick Disclosure Insight, Inc. HMS Holdings Corp 10/1/2009
10-00029-PUBS Scibelli, Nancy Quarles Brady LLP Rent A Wreck of America Inc list of filings for 10/6/2009
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10-00030-APPS Barnard, Jayne The College of William & Mary Computershare Trust Company of Canada 11/9/2009
10-00030-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Helix Energy Solutioins Group Inc 10/1/2009
10-00030-PUBS O'Brien, Timothy The Financial Services Volunteer Corps Templeton Russia Fund No Action Letter 10/6/2009
10-00031-APPS Barnard, Jayne The College of William & Mary Sandell Asset Management Corp 11/9/2009
10-00031-FOIA Costello, Maureen International Business Research GRC Environmental Inc 10/1/2009
10-00031-PUBS Tinsley, Edward Linklaters LLP Wellpoint Health Network Inc DE 10/6/2009
10-00032-APPS Barnard, Jayne The College of William & Mary Temple Securities Ltd 11/9/2009
10-00032-FOIA Costello, Maureen International Business Research Corona Equities 10/1/2009
10-00032-PUBS Nguyen, Tham The AES Corporation AES Corporation 10/6/2009
10-00033-APPS Tucker, Todd Public Citizen World Trade Organizations Financial Services 11/10/2009
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10-00033-FOIA Reinhardt, Kelly CheckFundManager, LLC Reade Eugene Griffith of Polygon Investment 10/1/2009
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10-00033-PUBS Sytsma, James Quest Software, Inc. Quest Software Inc 10/8/2009
10-00034-APPS Patch, David - SAC Capital 11/12/2009
10-00034-FOIA Reinhardt, Kelly CheckFundManager, LLC Polygon Investment Partners LP 10/1/2009
10-00034-PUBS Brady, Richard Richard D. Brady, LLC Michael H Hume 10/8/2009
10-00035-APPS Patch, David - Greenlight Capital 11/12/2009
10-00035-FOIA Reinhardt, Kelly CheckFundManager, LLC Polygon Investment Partners GP LLC 10/1/2009
10-00035-PUBS Kaplan, David Kenyon Kenyon LLP Smartire Systems Inc 10/8/2009
10-00036-APPS Patch, David - Kynikos Associates 11/12/2009
10-00036-FOIA Reinhardt, Kelly CheckFundManager, LLC Polygon Credit Management LP 10/1/2009
10-00036-PUBS Gudaitis, Jason Terrier Claims Services United Carbide Corp aka Praxair Inc 10/8/2009
10-00037-APPS Patch, David - Rocker Partners 11/12/2009
10-00037-FOIA Reinhardt, Kelly CheckFundManager, LLC Polygon Credit Management GP LLC 10/1/2009
10-00037-PUBS Chadwick, Jordan - Research Service List and SEC copy fee 10/8/2009
10-00038-APPS Patch, David - Balyasny Asset Management 11/12/2009
10-00038-FOIA Evans, David International Business Research Nanostream Inc 10/1/2009
10-00038-PUBS Ortiz, Jonas L.C.C. Dryships Chevron Coca Cola et al Form 10-K 10/8/2009
10-00039-APPS Patch, David - Magnetar Capital 11/12/2009
10-00039-FOIA Evans, David International Business Research Advanced Nutraceuticals Inc 10/1/2009
10-00039-PUBS Kelly, Gene - Hayes Financial Services 10/13/2009
10-00040-APPS Patch, David - Millennium Management 11/12/2009
10-00040-FOIA Evans, David International Business Research Vizer Merger Sub Inc 10/1/2009
10-00040-PUBS Kelly, Gene - Powers Financial Services 10/13/2009
10-00041-APPS Patch, David - Renaissance Technologies 11/12/2009

10-00041-FOIA Evans, David International Business Research Revden Capital Ltd 10/1/2009
10-00041-PUBS Sharma, Gargi FINRA Moody Dunwoody PAT LLC 10/13/2009
10-00042-APPS Seefer, Christopher Coughlin, Stoia, Geller, Rudman & VeriFone Holdings Inc 12/4/2009
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10-00042-FOIA Evans, David International Business Research Imagenetix Inc 10/1/2009
10-00042-PUBS Kachaluba, Matt Bar-S Foods Co General Host Corp 10/13/2009
10-00043-APPS Cohn, Steven Kirby McInerney Moody's Corp 12/8/2009
10-00043-FOIA Evans, David International Business Research McGonegal & Co 10/1/2009
10-00043-PUBS Reeves, Kay - Armour and Company 10/13/2009
10-00044-APPS Lamb, Lisa Barrack Rodos & Bacine General Electric Company GE 12/10/2009
10-00044-FOIA Evans, David International Business Research PCP Acquisition Inc 10/1/2009
10-00044-PUBS Sharma, Gargi FINRA STG Ventures Inc 10/13/2009
10-00045-APPS Danison, Tracey Danison & Associates, Inc. First Eagle Funds 12/10/2009
10-00045-FOIA Evans, David International Business Research Veritas Tactical Inc 10/1/2009
10-00045-PUBS Davis, Sabrina - Bondholders Inc 10/13/2009
10-00046-APPS Rosman, Michael Center for Individual Rights Free Enterprise Fund vs Public Accounting 12/14/2009
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JR
10-00046-FOIA Evans, David International Business Research Vizer Group Inc 10/1/2009
10-00046-PUBS Clark, Tamarie Conner Winters LLP Greater Southwestern Funding Corporation 10/13/2009
10-00047-APPS Lee, Michael Cokinos Bosien & Young Terex Corp 12/24/2009
10-00047-FOIA Evans, David International Business Research Living Cell Technologies 10/1/2009
10-00047-PUBS Stano, Peter Stano Development, LLC BBC Equities LLC Bravata Financial 10/13/2009
10-00048-APPS Gavin, J. Patrick Disclosure Insight, Inc. Textron Inc 12/29/2009
10-00048-FOIA Malinowski, Thomas Cotal Systems, Inc. Jason Chungshiang Hsu 10/1/2009
10-00048-PUBS Arrowood, Ronald - Hercules Technology Growth Cap Inc 10/13/2009
10-00049-APPS Gavin, J. Patrick Disclosure Insight, Inc. First Bancorp 12/29/2009
10-00049-FOIA Evans, David International Business Research Alliance Data Systems Corp 10/1/2009
10-00049-PUBS Koehler, Mike Butler University Securities Act Rel No. 33-5337 10/14/2009
10-00050-APPS Gavin, J. Patrick Disclosure Insight, Inc. Smith International Inc 12/29/2009
10-00050-FOIA Evans, David International Business Research BankAtlantic Bancorp Inc 10/1/2009
10-00050-PUBS West, Theresa Stradley Advanced Portfolio Management LLC 10/14/2009
10-00051-APPS Gavin, J. Patrick Disclosure Insight, Inc. Bally Technologies Inc 12/29/2009
10-00051-FOIA Evans, David International Business Research Chateau Communities Inc 10/1/2009
10-00051-PUBS Bergman, Edward - GSA Forms 10/14/2009
10-00052-APPS Gavin, J. Patrick Disclosure Insight, Inc. Lennar Corp 12/29/2009
10-00052-FOIA Howe, Amanda CheckFundManager, LLC Marko Dimitrijevic 10/1/2009
10-00052-PUBS Pehrman, Erik Okeechobee Correctional Institution Erik A Pehrman & Bid Bonds Performance Bonds 10/14/2009
10-00053-APPS Gavin, J. Patrick Disclosure Insight, Inc. Sterling Financial Corp 12/29/2009
10-00053-FOIA Costello, Maureen International Business Research New World Power Corp 10/1/2009
10-00053-PUBS Voketaitis, James - Southern Energy Co Inc 10/15/2009
10-00054-APPS Gavin, J. Patrick Disclosure Insight, Inc. Premierwest Bancorp 12/29/2009
10-00054-FOIA Costello, Maureen International Business Research Distributed Power Company 10/1/2009
10-00054-PUBS Clemmons, Josh First Freedom Bank Cedarstone Bank 10/15/2009
10-00055-APPS Gavin, J. Patrick Disclosure Insight, Inc. ENSCO International Inc 12/29/2009
10-00055-FOIA Costello, Maureen International Business Research John D Kuhns Enterprises Inc 10/1/2009
10-00055-PUBS Sykes, Chad Eiledon Corp Volcanic Gold 10/15/2009
10-00056-APPS Gavin, J. Patrick Disclosure Insight, Inc. Constellation Energy Group 12/29/2009
10-00056-FOIA Costello, Maureen International Business Research Kuhns Brothers Securities Corp 10/1/2009
10-00056-PUBS Tappeiner, David Fell Marketing Corporate Investment Co no-action letter 10/15/2009
10-00057-APPS Gavin, J. Patrick Disclosure Insight, Inc. Toll Brothers Inc 12/29/2009
10-00057-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Kohl's Corporation 10/1/2009
10-00057-PUBS Tatko, Travis Shalansky Co LLP Fusion Optix Inc 10/15/2009
10-00058-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Kroger Co The 10/1/2009
10-00058-PUBS Conti, Christina Comverse Technology, Inc. Comverse Technology Inc Form 8-K 10/20/2009
10-00059-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Kinetic Concepts Inc 10/1/2009
10-00059-PUBS Malcolm, Shawn - Century Petroleum Corp 10/20/2009
10-00060-FOIA Gavin, J. Patrick Disclosure Insight, Inc. kellogg Company 10/1/2009
10-00060-PUBS Ortiz, Jonas L.C.C. Exxon Mobil Kraft Foods McDonalds Form 10-K 10/20/2009
10-00061-FOIA Dukes, Sara Deloitte Recap LLC Cytyc Corporation Exhibits 10.13 10.14 Form 10- 10/1/2009
K
10-00061-PUBS Lee, Ang Greenhill & Co. Louisiana Pacific 10/20/2009
10-00062-FOIA Dukes, Sara Deloitte Recap LLC BioDelivery Sciences International Inc Exhibit 10/1/2009
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10-00062-PUBS Vermilya, Eric PrivateRaise Effective dates on 72 registration statements 10/21/2009
10-00063-FOIA Dukes, Sara Deloitte Recap LLC Atherogenics Inc Exhibit 10.17 Form S-1 10/1/2009
10-00063-PUBS Kirsch, John - Arthur J Kirsch 10/21/2009

10-00064-FOIA Dukes, Sara Deloitte Recap LLC Avanir Pharmaceuticals Exhibit 10.2 Form 10-Q 10/1/2009
10-00064-PUBS Gwardinski, Steven - Bank of America 10/21/2009
10-00065-FOIA Dukes, Sara Deloitte Recap LLC Biosante Pharmaceuticals Inc Exhibit 10.25 Form 10/1/2009
10-K
10-00065-PUBS Maksimoski, Denise - Alliance Resource Partners LP Form 10-K 10/21/2009
10-00066-FOIA Dukes, Sara Deloitte Recap LLC Cardiac Pathways Corporation Exhibit 10.28 10/1/2009
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10-00066-PUBS Shoemaker, Eric Axiom Capital Management, Inc Credit Suisse 10/21/2009
10-00067-FOIA Dukes, Sara Deloitte Recap LLC BioTime Inc Exhibit 10.1 Form 8-K 10/1/2009
10-00067-PUBS James, Jennifer Keith Weiner & Associates Fremont Home Loan Trust Exhibits A and D 10/21/2009
10-00068-FOIA Dukes, Sara Deloitte Recap LLC Curis Inc Exhibit 10.02 Form 10-Q 10/1/2009
10-00068-PUBS Rod, Susan Green Hunt Wedlake Inc General Motors bankruptcy 10/21/2009
10-00069-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Janus Capital Group Inc 10/1/2009
10-00069-PUBS Sansonetti, Giulio - Abercrombie and Gap etc 10/21/2009
10-00070-FOIA Dukes, Sara Deloitte Recap LLC Ambi Inc Exhibit 10.62 Form 10-K 10/1/2009
10-00070-PUBS Severance, Jane - Akorn Inc and Cardinal AP 10/21/2009
10-00071-FOIA Dukes, Sara Deloitte Recap LLC Biosphere Medical Inc Exhibit 10.19 Form 10-K 10/1/2009
10-00071-PUBS Bolton, John Phoenix Partners Group IDX Derivatives LLC Form D 10/22/2009
10-00072-FOIA Dukes, Sara Deloitte Recap LLC Biosphere Medical Inc Exhibit 10.16 Form 10-K 10/1/2009
10-00072-PUBS Hill, Adrienne Thomson Reuters NRSRO proposal comment letter 10/22/2009
10-00073-FOIA Dukes, Sara Deloitte Recap LLC Cadus Pharmaceutical Corporation Exhibit 10.1 10/1/2009
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10-00073-PUBS McCollum, David - History of the SEC 10/22/2009
10-00074-FOIA Dukes, Sara Deloitte Recap LLC Cardiome Pharma Corporation Exhibit 4.24 Form 10/1/2009
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10-00074-PUBS Turner, R. Chillicothe Correctional Institute Nano Technologies 10/22/2009
10-00075-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Johnson Controls Inc 10/1/2009
10-00075-PUBS Williamson, Lara - Telefonica Mobile Inc 10/22/2009
10-00076-FOIA Gavin, J. Patrick Disclosure Insight, Inc. IPC The Hopitalist Company Inc 10/1/2009
10-00076-PUBS Kim, Gina Morgan Stanley Microcell Telecommunications Form 144 10/22/2009
10-00077-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Insituform Technologies Inc 10/1/2009
10-00077-PUBS Arrowood, Ronald - Hercules Technology and Linn Energy 10/23/2009
10-00078-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Interval Leisure Group Inc 10/1/2009
10-00078-PUBS Glaser, Larry - Louis Weiner Form 144 10/26/2009
10-00079-FOIA Gavin, J. Patrick Disclosure Insight, Inc. IHS Inc 10/1/2009
10-00079-PUBS Glaser, Larry - Lois Weiner Form 144 10/26/2009
10-00080-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Mcdonalds Corporation 10/1/2009
10-00080-PUBS Glaser, Larry - RJ Childrens Corp and RJ Childrens Trust Form 10/26/2009
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10-00081-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Matthews International Corp 10/1/2009
10-00081-PUBS O'Mahony, Kevin National Corporate Research Ltd SEC Records Disposition Schedule 10/26/2009
10-00082-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Masimo Corp 10/1/2009
10-00082-PUBS Kumpulainen, Ritva - Unique Paving Materials Inc 10/26/2009
10-00083-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Marriott International Inc 10/1/2009
10-00083-PUBS Musa, Aneessa - SEC Registered Investment Advisors 10/26/2009
10-00084-FOIA Dukes, Sara Deloitte Recap LLC Andrx Corporation Exhibit 10.59 Form 10-Q 10/1/2009
10-00084-PUBS Petersen, Kristin Best Flanagan LLP Syneco Systems Inc Form 15 dated March 27 10/28/2009
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10-00085-FOIA Dukes, Sara Deloitte Recap LLC Collagenex Pharmaceuticals Inc Exhibit 10.1 10/1/2009
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10-00085-PUBS Dattalo, Elmo Steptoe Johnson ML Stern Co LLC 10/28/2009
10-00086-FOIA Dukes, Sara Deloitte Recap LLC Curon Medical Inc Exhibit 10.14 Form S-1 10/1/2009
10-00086-PUBS Klapwald, Maurice The New York Public Library Publicly Traded Companies Annual Numbers 10/28/2009
10-00087-FOIA Dukes, Sara Deloitte Recap LLC Cypress Bioscience Inc Exhibit 10.2 Form 10-Q 10/1/2009
10-00087-PUBS Sousa, Anabela - Alcoa Inc and The Bank of New York Trust
Company Form S-3
10-00088-FOIA Dukes, Sara Deloitte Recap LLC Avant Immunotherapeutics Inc Exhibit 10.17
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10-00088-PUBS Yemm, Johanna - Galaxy Investment Advisory Service Main Line
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10-00089-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Manhattan Associates Inc 10/1/2009
10-00089-PUBS Pinkstaff, James - Berkshire Hathaway Inc Form 10-K 10/30/2009
10-00090-FOIA Dukes, Sara Deloitte Recap LLC Cytotherapeutics Inc Exhibit 2.1 Form 8-K 10/1/2009
10-00090-PUBS McAllister, Magdeline Baker & Hostetler LLP Fairfield Greenwich (Bermuda) Ltd 10/30/2009
10-00091-FOIA Dukes, Sara Deloitte Recap LLC Cytrx Corporation Exhibit 9 Form 8-K 10/1/2009
10-00091-PUBS Newell, Kevin Revere Data, LLC SEC Form Types S-1 424 10-K 10-12 10/30/2009

10-00092-FOIA Dukes, Sara Deloitte Recap LLC Biosite Inc Exhibit 10.43 Form 10-Q 10/1/2009
10-00092-PUBS Bracken, Michael Waller Lansden Dortch and Davis Rehab Care Group Inc 1991 S-1 filing 11/2/2009
10-00093-FOIA Dukes, Sara Deloitte Recap LLC Cantab Pharmaceuticals PLC Exhibit 3 Form 20-F 10/1/2009
10-00093-PUBS Taminiau, Yvette VU University Amsterdam Modernization Of Oil And Gas Reporting
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10-00094-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Manpower Inc 10/1/2009
10-00094-PUBS Blankenship, Ken Jackson Gilmore Dobbs Diamond Shamrock Corporation index of 11/2/2009
historical filings 1983-1984
10-00095-FOIA Dukes, Sara Deloitte Recap LLC Cardiometrics Inc Exhibit 10.29 Form 10-Q 10/1/2009
10-00095-PUBS Williams, Alex - List of registrations in 2008 11/2/2009
10-00096-FOIA Dukes, Sara Deloitte Recap LLC Atrix Laboratories Inc Exhibit 10.3F Form 10-Q 10/1/2009
10-00096-PUBS Amini-Rad, Behshid - Eyecare Acquisition Corp and Optical Acquisition 11/2/2009
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10-00097-FOIA Dukes, Sara Deloitte Recap LLC Autocyte Inc Exhibit 10.20 Form S-1 10/1/2009
10-00097-PUBS Rundel, Luke - Independence Bank Group and the Marine 11/2/2009
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10-00098-FOIA Dukes, Sara Deloitte Recap LLC Cardiovascular Imaging Systems Inc Exhibits 10/1/2009
10.16 10.17 Form S-1
10-00098-PUBS Loranger, Nicole The Camden Group InphyNet Medical Management Inc 11/2/2009
10-00099-FOIA Dukes, Sara Deloitte Recap LLC Amarin Corporation PLC Exhibit 10.2 Form F-3 10/1/2009
10-00099-PUBS Greco, Anthony Breckinridge Capital Advisors Inc the number of Corporate and Municipal issuers 11/4/2009
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10-00100-FOIA Dukes, Sara Deloitte Recap LLC Amarin fka Ethical Holdings PLC Exhibit 2.4 Form 10/1/2009
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10-00100-PUBS Sosseh, Muhamad PCAOB Dominic A Alvarez 11/5/2009
10-00101-FOIA Gavin, J. Patrick Disclosure Insight, Inc. LoopNet Inc 10/1/2009
10-00101-PUBS Maier, David Wisconsin Unclaimed Property Burdick Medical Inc 11/5/2009
10-00102-FOIA Dukes, Sara Deloitte Recap LLC American Biogenetic Sciences Inc Exhibit 10.1 10/1/2009
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10-00102-PUBS Gabay, Luke University of Notre Dame Oracle Corp 10-K filings for FY 1986-1990 11/5/2009
10-00103-FOIA Dukes, Sara Deloitte Recap LLC American Biogenetic Sciences Inc Exhibit 2.1 10/1/2009
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10-00103-PUBS Johnson, Ernessa Thomson Reuters UBS Securities LLC in 2006 11/5/2009
10-00104-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Legg Mason Inc 10/1/2009
10-00104-PUBS Thompson, Alfred Westlaw Business Pershing LLC 11/9/2009
10-00105-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Laboratory Corporation of America Holdings 10/1/2009
10-00105-PUBS Henson, Stephen Henson Company CPA's Inc Auther J Dellenger Jr Rel. 34-33296 11/9/2009
10-00106-FOIA Gavin, J. Patrick Disclosure Insight, Inc. K tron International Inc 10/1/2009
10-00106-PUBS Mitchell, Janet - 40-Fs Fairfax Financial Holdings 11/9/2009
10-00107-FOIA Costello, Maureen International Business Research Deli Solar (USA) Inc 10/1/2009
10-00107-PUBS Alaimo, Rosa Sagent Advisors Inc Gleason Corp 11/9/2009
10-00108-FOIA Costello, Maureen International Business Research Kuhns Brothers Capital Management Inc 10/1/2009
10-00108-PUBS Allen, Reagan Gungoll Jackson Collins Box Devoll Don Ray Petroleum LLC 11/9/2009
10-00109-FOIA Ascher, Stephanie Stern Investor Relations, Inc. Short sale issues roundtable transcripts or 10/1/2009
meeting minutes
10-00109-PUBS Arrowood, Ronald - Twin Disc (TWIN) 11/9/2009
10-00110-FOIA Vera, Karen Paul, Hastings, Janofsky & Walker LLP Unit Investment Trust (UIT) organizational 10/1/2009
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10-00110-PUBS Arrowood, Ronald - Hercules Technology Growth Cap Inc (HTGC) 11/9/2009
10-00111-FOIA Witsell, Gina Littler Mendelson, P.C. AT&T Operations Inc and Sarah Hein 10/1/2009
10-00111-PUBS Arrowood, Ronald - Linn Energy LLC Unit REPSTG Ltd Liability (LINE) 11/9/2009
10-00112-FOIA Cote', Andre - Mortgage notes 10/1/2009
10-00112-PUBS Faskowitz, Joseph Casimir Capital L.P. Northern Star Mining Corp 11/9/2009
10-00113-FOIA Evans, David International Business Research Daryl J Faulkner 10/1/2009
10-00113-PUBS Phair, Norman - Merrill Lynch 11/9/2009
10-00114-FOIA Evans, David International Business Research Gregory S Pusey 10/1/2009
10-00114-PUBS Endale, Wuleta National Corporate Research Pursuit Partners LLC 11/9/2009
10-00115-FOIA Evans, David International Business Research Jeffrey G McGonegal 10/1/2009
10-00115-PUBS Faskowitz, Joseph Casimir Capital L.P. Western Copper Corp Form D 11/9/2009
10-00116-FOIA Evans, David International Business Research Robert F Caspari 10/1/2009
10-00116-PUBS Faskowitz, Joseph Casimir Capital L.P. ATW Gold Corporation Form D 11/9/2009
10-00117-FOIA Evans, David International Business Research AspenBio Pharma Inc 10/1/2009
10-00117-PUBS Faskowitz, Joseph Casimir Capital L.P. Treasury Metals Incorporated Form D 11/9/2009
10-00118-FOIA Evans, David International Business Research Osmetech Plc 10/1/2009
10-00118-PUBS Holdenbussey, Teresa - Sarbanes Oxley disclosures 11/9/2009
10-00119-FOIA Evans, David International Business Research Digene Corporation 10/1/2009

10-00119-PUBS Gravely, Thomas Shulman, Rogers, Gandal, Pordy & Ecker, SEC Statistics from 2000 to 2004 11/9/2009
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10-00120-FOIA Reinhardt, Kelly CheckFundManager, LLC Gregory Augustine Hanley of Stone Lion Capital 10/1/2009
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10-00120-PUBS Mirko, Valerie Pickard Djinis Stephen S Wien AP 3-6102 11/9/2009
10-00121-FOIA Howe, Amanda CheckFundManager, LLC Tulio P Vera 10/1/2009
10-00121-PUBS Mirko, Valerie Pickard Djinis Ciro Cozzolino AP 3-4403 11/9/2009
10-00122-FOIA Mierzejewski, Mark Check Fund Manager, LLC John Cadley 10/1/2009
10-00122-PUBS Panavalli, Prashant Eisner LLP Legal Research Center Inc LRCI 11/12/2009
10-00123-FOIA Reinhardt, Kelly CheckFundManager, LLC Jason H Karp of Carlson Capital LP 10/1/2009
10-00123-PUBS Little, Don ITR LLC Boeing Company 10-K 1982-1988 11/12/2009
10-00124-FOIA Huang, William EACM Advisors, LLC Jene-Francois Berube 10/1/2009
10-00124-PUBS Micklin, Merle GTCR Golder Rauner, LLC Coventry Corp Form S-1 1991 11/12/2009
10-00125-FOIA Hartshorn, Kaitlin CheckFundManager, LLC Neil Andrew Berman 10/1/2009
10-00125-PUBS Ralston, Toby - Investment Company Act Release 11459 and 11/12/2009
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10-00126-PUBS James, Tavares - Bank of America Wells Fargo and Comcast 11/12/2009
10-00127-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Amerco NV 10/1/2009
10-00127-PUBS Farahbaksh, Marjan - SFX Entertainment Inc 11/12/2009
10-00128-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Office Depot Inc 10/1/2009
10-00129-FOIA Gavin, J. Patrick Disclosure Insight, Inc. CVS Caremark Corp 10/1/2009
10-00129-PUBS Dew, Marcella Equifax Information Services, LLC Alan Berkun 11/16/2009
10-00130-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Computer Sciences Corporation 10/1/2009
10-00130-PUBS Scheffler, Aaron Baker McKenzie, LLP ENSCO International Inc 11/16/2009
10-00131-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Circor International Inc 10/1/2009
10-00131-PUBS Goodson, Peter - Deckers Outdoor Corp 11/16/2009
10-00132-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Cardinal Health Inc 10/1/2009
10-00132-PUBS Friedman, Gary Greenfield Stein & Senior, LLP Frederick Entman and Norman Rothstein 59 SEC 11/16/2009
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10-00133-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Baxter International Inc 10/1/2009
10-00133-PUBS Kroonstuiver, Ronald - Xsellix Partners Inc Reg D 11/16/2009
10-00134-FOIA Gavin, J. Patrick Disclosure Insight, Inc. AZZ Inc 10/1/2009
10-00134-PUBS Joshi, Gayatri - American Century Utilities Investor SAI 11/16/2009
10-00135-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Ampco Pittsburgh Corp 10/1/2009
10-00135-PUBS Kautz, David - Schwab YieldPlus Fund 11/16/2009
10-00136-FOIA Gavin, J. Patrick Disclosure Insight, Inc. ACE Limited 10/1/2009
10-00136-PUBS Endale, Wuleta National Corporate Research Latour Trading LLC Form BD 11/16/2009
10-00137-FOIA Bradle, Michael The Bradle Group Inc Brookstone Fund Sunline Products Inc or Cleo 10/1/2009
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10-00137-PUBS Frey, Charles Neal Gerber Eisenberg LLP Legacy South Inc and Ritchie Capital
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10-00138-FOIA Bradle, Michael The Bradle Group Inc Roy Meadows 10/1/2009
10-00138-PUBS Bando, Miyuki - Proxy Rules Reference Book 1980 11/17/2009
10-00139-FOIA Nelson, Danielle Groom Law Group Mary Beth Stevens and AA Capital Partners Inc 10/1/2009
10-00139-PUBS Liu, Vicky Silvercorp Metals Inc Curragh Resources Inc 11/17/2009
10-00140-FOIA Sherman, Steven Law Offices of Steven Sherman Steven Thurman Henson II 10/1/2009
10-00140-PUBS Jones, Ronald University of Cincinnati College of Law IAA Release No 1406 File No S7-8-94 11/17/2009
10-00141-FOIA Evans, David International Business Research Security With Advanced Technology Inc 10/2/2009
10-00141-PUBS Bergman, Edward - Edward Bergmans bonds 11/17/2009
10-00142-FOIA Evans, David International Business Research Cambridge Holdings Ltd 10/2/2009
10-00142-PUBS Endale, Wuleta National Corporate Research MRO Software Inc fka Project Software and 11/17/2009
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10-00143-FOIA Evans, David International Business Research Livingston Capital Ltd 10/2/2009
10-00143-PUBS Spencer, Angela Andrews Kurth LLP Valence Technology Inc 11/17/2009
10-00144-FOIA Evans, David International Business Research RHR International Inc 10/2/2009
10-00144-PUBS Sher, Austin - Blue Chip Stamps 1970-1979 11/17/2009
10-00145-FOIA Hartshorn, Kaitlin CheckFundManager, LLC Robert Douglas Arnott 10/2/2009
10-00145-PUBS Lanham, Kenton Legal Aid of the Bluegrass BlackRock Capital Finance LLC 11/17/2009
10-00146-FOIA Hartshorn, Kaitlin CheckFundManager, LLC Research Affiliates LLC 10/2/2009
10-00146-PUBS Filan, Robin History Associates, Inc. Heyden Chemical Company 1-3455 11/18/2009
10-00147-FOIA Howe, Amanda CheckFundManager, LLC Everest Capital Management 10/2/2009
10-00147-PUBS Hoffman, Scott - International Paper Company 10-K 11/18/2009
10-00148-FOIA Costello, Maureen International Business Research Lime Rock Ventures Inc 10/2/2009
10-00148-PUBS Teer, Richard Bressler, Amery Ross P.C. Cooper Industries Inc CIK 0000024454 11/18/2009
10-00149-FOIA Costello, Maureen International Business Research Lime Rock LLC 10/2/2009
10-00149-PUBS Johnson, Ernessa Thomson Reuters Global Strategic Investments 11/18/2009
10-00150-FOIA Costello, Maureen International Business Research Project Midway Inc 10/2/2009
10-00150-PUBS D'Ath, Ryan - Company annual reports 11/18/2009
10-00151-FOIA Costello, Maureen International Business Research White Hollow Farms Inc 10/2/2009

10-00151-PUBS Alaimo, Rosa Sagent Advisors Inc Ropak Corporation 10-K 11/18/2009
10-00152-FOIA Costello, Maureen International Business Research White Hollow Vineyards Inc 10/2/2009
10-00152-PUBS Klaessig, Alexander ABT Associates Company Stock Tickers 11/18/2009
10-00153-FOIA Costello, Maureen International Business Research China Electrode Corp 10/2/2009
10-00153-PUBS Jabonero, Christopher Saudi Arabian Mining Company Total SA 1-10888 11/18/2009
10-00154-FOIA Costello, Maureen International Business Research Dominion Kuhns Brothers & Co Inc 10/2/2009
10-00154-PUBS Halimi, Lysa Dr. Mark Friedman Biosite Inc 11/23/2009
10-00155-FOIA Costello, Maureen International Business Research Kuhns Brothers Advisors Inc 10/2/2009
10-00155-PUBS Johnson, Ernessa Thomson Reuters Global Strategic Investments 11/23/2009
10-00156-FOIA Evans, David International Business Research First Fleet Corporation 10/2/2009
10-00156-PUBS Jacobson, Charles Morgan Angel & Associates Apco Oil Corporation 11/23/2009
10-00157-FOIA Howe, Amanda CheckFundManager, LLC Tulio P Vera 10/2/2009
10-00157-PUBS Boyle, Chandra Santander investment Securities Inc Securities Industry Association 11/23/2009
10-00158-FOIA Reinhardt, Kelly CheckFundManager, LLC Stone Lion Holdings LLC 10/2/2009
10-00158-PUBS Ellis, Elizabeth - Legacy International Viral Solutions 11/23/2009
10-00159-FOIA Reinhardt, Kelly CheckFundManager, LLC Stone Lion Capital LLC 10/2/2009
10-00159-PUBS Brunette, Georgina Cawkell Brodie Glaister LLP Business Forbes Medi-Tech Inc 11/23/2009
lawyers
10-00160-FOIA Costello, Maureen International Business Research Video USA Inc aka Video America Inc 10/2/2009
10-00160-PUBS Short, Kathleen - BioDefense Corporation 11/23/2009
10-00161-FOIA Costello, Maureen International Business Research Starnet Pacific Company Limited 10/2/2009
10-00161-PUBS Hazelton, Leah - AIC Oak Associates Funds 11/23/2009
10-00162-FOIA Costello, Maureen International Business Research Siva Holdings 10/2/2009
10-00162-PUBS Ng, Betty The Chinese University of Hong Kong Universal Standard Medical Laboratories Inc 11/23/2009
10-00163-FOIA Costello, Maureen International Business Research Airterm 10/2/2009
10-00163-PUBS Ng, Betty The Chinese University of Hong Kong Celgene Corp 11/23/2009
10-00164-FOIA Costello, Maureen International Business Research Australia Resources & Machinery Export 10/2/2009
10-00164-PUBS Ng, Betty The Chinese University of Hong Kong Clark Dick Productions Inc 11/23/2009
10-00165-FOIA Costello, Maureen International Business Research Caterna 10/2/2009
10-00165-PUBS Ng, Betty The Chinese University of Hong Kong Maui Land Pineapple Co Inc 11/23/2009
10-00166-FOIA Costello, Maureen International Business Research Hocopy 10/2/2009
10-00166-PUBS Ng, Betty The Chinese University of Hong Kong Archer Daniels Midland Co 11/23/2009
10-00167-FOIA Costello, Maureen International Business Research Sibville 10/2/2009
10-00167-PUBS Ng, Betty The Chinese University of Hong Kong Dynamics Research Corp 11/23/2009
10-00168-FOIA Costello, Maureen International Business Research Oceanix 10/2/2009
10-00168-PUBS Ng, Betty The Chinese University of Hong Kong Southern Starr Broadcasting Group Inc 11/23/2009
10-00169-FOIA Costello, Maureen International Business Research Arcadian Renewable Power Corp 10/2/2009
10-00169-PUBS Ng, Betty The Chinese University of Hong Kong DTI Medical Corporation 11/23/2009
10-00170-FOIA Costello, Maureen International Business Research Las Vaqueros Power Corp 10/2/2009
10-00170-PUBS Ng, Betty The Chinese University of Hong Kong Old National Bancorp 11/23/2009
10-00171-FOIA Costello, Maureen International Business Research Lime Rock General Store 10/2/2009
10-00171-PUBS Ng, Betty The Chinese University of Hong Kong Meridian National Corp 11/23/2009
10-00172-FOIA Costello, Maureen International Business Research Lime Rock Ventures Inc 10/2/2009
10-00172-PUBS Ng, Betty The Chinese University of Hong Kong Merry Go Round Enterprises Inc 11/23/2009
10-00173-FOIA Costello, Maureen International Business Research Painted Hills Power Corp 10/2/2009
10-00173-PUBS Ng, Betty The Chinese University of Hong Kong Intermet Corp 11/23/2009
10-00174-FOIA Costello, Maureen International Business Research Powertech Networks Inc 10/2/2009
10-00174-PUBS Moore, Matthew - Gabelli & Co No. 34-35057 11/23/2009
10-00175-FOIA Costello, Maureen International Business Research Project Midway Inc 10/2/2009
10-00175-PUBS Fronterhouse, Paul Personal Investigations Alfred S Bearman or Alfred S Bearman
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10-00176-FOIA Costello, Maureen International Business Research Sino Gas International Holdings Inc 10/2/2009
10-00176-PUBS McLean, Laura Tinnerman Marche Group CBS 11/23/2009
10-00177-FOIA Costello, Maureen International Business Research The New World Power Construction Corp 10/2/2009
10-00177-PUBS Tom, Gordon KMH LLP Hawaiian Electric Industries Inc 11/23/2009
10-00178-FOIA Costello, Maureen International Business Research Field Service Maintenance 10/2/2009
10-00178-PUBS Rynott, Brian - Form 18-Ks of Foreign Entities 11/23/2009
10-00179-FOIA Howe, Amanda CheckFundManager, LLC David Andrew Barnett 10/2/2009
10-00179-PUBS Richardson, Jason Foltz Martin LLC GlobeTel Communications Corp and Sanswire 11/23/2009
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10-00180-FOIA Wall, Lindsay CheckFundManager, LLC Andrea Susan Feingold 10/2/2009
10-00180-PUBS Wachsman, Boruch - Telmed Inc 11/27/2009
10-00181-FOIA Wall, Lindsay CheckFundManager, LLC Feingold O Keeffe Capital LLC 10/2/2009
10-00181-PUBS Johnson, Ernessa Thomson Reuters Allstate Assurance Co fka Provident National 11/27/2009
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10-00182-FOIA Malinowski, Thomas Cotal Systems, Inc. David Bradley Fuller 10/2/2009
10-00182-PUBS Coutu, Michelle Mt Holyoke College WR Grace Co 11/27/2009
10-00183-FOIA Evans, David International Business Research Daniel Borislow LLC 10/2/2009
10-00183-PUBS Coutu, Michelle Mt Holyoke College Zonolite Co 11/27/2009

10-00184-FOIA Evans, David International Business Research Weitek Corp 10/2/2009
10-00184-PUBS Johnson, Ernessa Thomson Reuters Rulemaking S7-23-96 11/27/2009
10-00185-FOIA Evans, David International Business Research XTechnology Inc 10/2/2009
10-00185-PUBS Montgomery, Amber Focus Investment Securities America Focus Report 11/27/2009
10-00186-FOIA Evans, David International Business Research Integrated Information Devices Inc 10/2/2009
10-00186-PUBS Mortenson, Jacob - Directors of Public Companies 11/27/2009
10-00187-FOIA Evans, David International Business Research MVP Music Inc 10/2/2009
10-00187-PUBS Gidaro, Shawn - Odyssey Marine Exploration OMEX 12/1/2009
10-00188-FOIA Evans, David International Business Research Ymax Corporation 10/2/2009
10-00188-PUBS Liu, James - Goldman Sachs Co Asset Management Report 12/3/2009
10-00189-FOIA Evans, David International Business Research Ymax Communications Corp 10/2/2009
10-00189-PUBS Lowe, Leah - Farmers and Merchants National Corporation 10- 12/3/2009
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10-00190-FOIA Evans, David International Business Research Peter J Russo 10/2/2009
10-00190-PUBS Kraus, Perri Metropolitan West Asset Management Indonesia Aid 12/3/2009
10-00191-FOIA Evans, David International Business Research Daniel Borislow 10/2/2009
10-00191-PUBS Johnson, Ernessa Thomson Reuters Dunham Bush Inc 12/3/2009
10-00192-FOIA Evans, David International Business Research Yuenwah Sing 10/2/2009
10-00192-PUBS Hubsch, Allen Hogan Hartson LLP United States Steel Corporation 12/3/2009
10-00193-FOIA Evans, David International Business Research YW Sing 10/2/2009
10-00193-PUBS Lambert, Greg King Spalding LLP Crocker Investment Management Corporation 12/3/2009
10-00194-FOIA Evans, David International Business Research Yuen Wah Sing 10/2/2009
10-00194-PUBS Faucher, Greg LECG Broadband 2000 Portfolio Series D Defined Asset 12/3/2009
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10-00195-FOIA Scheer, David Bloomberg OIG Report Allegation of Unauthorized Disclosure 10/2/2009
of Non-Public Information by a Senior SEC
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10-00195-PUBS Trezza, Frank - Seatrain Lines 12/3/2009
10-00196-FOIA Chen, Reining MIT Sloan School of Management Comment letter review process 10/2/2009
10-00196-PUBS Boyles, Lawrence - Investment Advisor Act Release No 1406 12/4/2009
10-00197-FOIA Tunstall, Hendrick - Hendrick-Ezell Tunstall & Bid Bonds 10/2/2009
10-00197-PUBS Laborde, Sarah - salaries of several company CEOs 12/4/2009
10-00198-FOIA Howe, Amanda CheckFundManager, LLC Robert Ian O Keeffe 10/2/2009
10-00198-PUBS Scribner, Troy - Baldwin United Form 10-K 1980 - 1983 12/4/2009
10-00199-FOIA DePeau, Andrew Cotal Systems, Inc. Michael S Zim 10/2/2009
10-00199-PUBS Fabian, Georgina The International Business Law Group LLC Wachovia Corporation 12/4/2009
10-00200-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Unisource Energy Corp 10/2/2009
10-00200-PUBS Cochrane, Allen - Real Properties LTD 12/4/2009
10-00201-FOIA Gavin, J. Patrick Disclosure Insight, Inc. UnitedHealth Group Incorporated 10/2/2009
10-00201-PUBS Signorotti, Monica BNY ConvergEx Santa Barbara Asset Management LLC 12/4/2009
10-00202-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Staples Inc 10/2/2009
10-00202-PUBS Howard, Mark - Ford Motor Company 10-Q 1983 1984 12/4/2009
10-00203-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Solutia Inc 10/2/2009
10-00203-PUBS Schlagel, David Natural Resource Consortium Mesabi Trust Bankers Trust Company 12/7/2009
10-00204-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Red Hat Inc 10/2/2009
10-00204-PUBS Noel, Curt - Omega Health Systems Inc Form S-1 12/7/2009
10-00205-FOIA Gavin, J. Patrick Disclosure Insight, Inc. NatApp Inc 10/2/2009
10-00205-PUBS Howard, Mark Thomson Reuters Crews and Associates Form BD 12/7/2009
10-00206-FOIA Gavin, J. Patrick Disclosure Insight, Inc. McKesson Corporation 10/2/2009
10-00206-PUBS Monahon, John - Trans Resources Inc 12/7/2009
10-00207-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Lennox International Inc 10/2/2009
10-00207-PUBS Johnson, Ernessa Thomson Reuters Santa Fe Pacific Corp and Robert H West Form 3, 12/9/2009
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10-00208-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Huntington Bancshares Incorporated 10/2/2009
10-00208-PUBS Gigante, Peter Cornerstone Research News Corp LTD Exhibit 6-K 12/9/2009
10-00209-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Force Protection Inc 10/2/2009
10-00209-PUBS Toole, Westcott Kass, Schuler, Solomon, Spector, Foyle & Morgan Stanley Home Equity Loan Trust 2006-2 12/9/2009
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CIK # 0001355690
10-00210-FOIA Hettena, Seth - California Public Pension Funds (LA-3644) and 10/2/2009
Elliott B Broidy
10-00210-PUBS Perone, Pino - Trans-Orient Petroleum Ltds Form 20-F 12/9/2009
10-00211-FOIA Costello, Maureen International Business Research Laidlaw Adams & Peck 10/5/2009
10-00211-PUBS Johnson, Ernessa Thomson Reuters Mandatory Disclosure of Security Ratings Rel. 12/9/2009
No. 33-7086 Commet Letter
10-00212-FOIA Costello, Maureen International Business Research Tri State Center for the Arts 10/5/2009
10-00212-PUBS Glen, Brendan - Release No. 34-39884 File No. S7-12-98 12/9/2009
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10-00213-FOIA Costello, Maureen International Business Research The Office of Michael Best 10/5/2009
10-00213-PUBS Jordan, Allan - Greyhound Corp Greyhound Dial nka Dial and
Viad
12/9/2009

10-00214-FOIA Costello, Maureen International Business Research Advanced Power Systems International 10/5/2009
10-00214-PUBS Clemmons, Josh First Freedom Bank Cedarstone Bank Form 10-Q 12/9/2009
10-00215-FOIA Costello, Maureen International Business Research New World Village Power Company 10/5/2009
10-00215-PUBS Guerrero, Carolyn Clemens Spencer Heftel Broadcasting Form 10-K 12/10/2009
10-00216-FOIA Costello, Maureen International Business Research American Powerhouse of Florida 10/5/2009
10-00216-PUBS Campanella, Joseph - Ginos Inc Annual Reports Form 10-K 12/10/2009
10-00217-FOIA Costello, Maureen International Business Research American Powerhouse Inc 10/5/2009
10-00217-PUBS Tessier, Robert - Bergamo Aquisition Corp Form D 1990-2009 12/14/2009
10-00218-FOIA Costello, Maureen International Business Research Laidlaw Capital Management 10/5/2009
10-00218-PUBS Hartig, Scott JPMorgan General Motors Form 10-K from 1970-1993 12/15/2009
10-00219-FOIA Costello, Maureen International Business Research Catalyst Energy Corporation 10/5/2009
10-00219-PUBS Hartig, Scott JPMorgan Ford Motor Company Form 10-K from 1970-1993 12/15/2009
10-00220-FOIA Costello, Maureen International Business Research J J Lowrey & Co 10/5/2009
10-00220-PUBS Hartig, Scott JPMorgan Chrysler Corporation Form 10-K from 1970-1993 12/15/2009
10-00221-FOIA Reilly, Sean Newshouse News Service Senator Richard Shelby SEC Correspondence 10/5/2009
10-00221-PUBS Lamoureux, Bernard - Survey of American Listed Corporations 12/15/2009
10-00222-FOIA Reilly, Sean Newshouse News Service Senator Jeff Sessions SEC Correspondence 10/5/2009
10-00222-PUBS Ortiz, Jonas L.C.C. 2010 Form 10-K for Charles Schwab Archer 12/15/2009
Daniels Manitowoc and Boeing
10-00223-FOIA Reilly, Sean Newshouse News Service Representative Spencer Bachus 10/5/2009
10-00223-PUBS Kameka, Mary Jo Robbins Equitas, Lawyers & Counsellors Uniroyal Inc Form 10-K from 1984 12/15/2009
10-00224-FOIA Sylvester, Jeremy Greeenebaum Doll & McDonald PLLC Bryan S. Coffman 10/5/2009
10-00224-PUBS Lichtenstein, Marc Assets International American Ship Building Co Purchase of
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10-00225-FOIA Sylvester, Jeremy Greeenebaum Doll & McDonald PLLC Davis & Coffman PLLC 10/5/2009
10-00225-PUBS Johnson, Ernessa Thomson Reuters Royal Bank of Canada 12/15/2009
10-00226-FOIA Sylvester, Jeremy Greeenebaum Doll & McDonald PLLC Jay Davis 10/5/2009
10-00226-PUBS Gutierrez, Jody Faxsearch NID America Inc 12/18/2009
10-00227-FOIA Sylvester, Jeremy Greeenebaum Doll & McDonald PLLC Gary Milby 10/5/2009
10-00227-PUBS Berss, Marcia Kroll Phoenix Global Capital Management 12/18/2009
10-00228-FOIA Sylvester, Jeremy Greeenebaum Doll & McDonald PLLC Victor Tsatskin 10/5/2009
10-00228-PUBS Yannakakis, Anne First Allied Advisory Services, Inc. Templeton Investment Counsel Ltd 12/23/2009
10-00229-FOIA Sylvester, Jeremy Greeenebaum Doll & McDonald PLLC Mid American Energy Inc 10/5/2009
10-00229-PUBS Moffo, Deborah Barroway Topaz Kessler Meltzer Check Ivy Asset Management 12/23/2009
10-00230-FOIA Sylvester, Jeremy Greeenebaum Doll & McDonald PLLC Mid America Oil & Gas LLC 10/5/2009
10-00230-PUBS Sharpy, Anthony Tyco Retail Solutions Alpha Security Products 12/23/2009
10-00231-FOIA Dukes, Sara Deloitte Recap LLC Nexmed Inc Exhibit 10.11 Form 10-K 10/5/2009
10-00231-PUBS Paine, Mark Kirkland & Ellis LLP iLight Technologies Inc 12/23/2009
10-00232-FOIA Dukes, Sara Deloitte Recap LLC Nexmed Inc Exhibit 10.7 Form 10-K 10/5/2009
10-00232-PUBS Ginsburg, James - Sportmart Inc 12/24/2009
10-00233-FOIA Dukes, Sara Deloitte Recap LLC North American Vaccine Inc Exhibit 10.54 Form 10/5/2009
10-Q
10-00233-PUBS Mullin, John Eastern Bank Capital Markets Bank-Dealers 12/24/2009
10-00234-FOIA Sylvester, Jeremy Greeenebaum Doll & McDonald PLLC Global Energy 10/5/2009
10-00234-PUBS Chadd, Michael - Westland Homes LLC 12/24/2009
10-00235-FOIA Dukes, Sara Deloitte Recap LLC Novoste Corporation Exhibit 10.25 Form 10-Q 10/5/2009
10-00235-PUBS Kelly, Christopher Sands Brothers Asset Management LLC Sands Brothers Venture Capital IV LLC 12/24/2009
10-00236-FOIA Dukes, Sara Deloitte Recap LLC Novoste Corporation Exhibit 10.20 Form 8-K 10/5/2009
10-00236-PUBS Kelly, Christopher Sands Brothers Asset Management LLC Granite Associates LLC 12/24/2009
10-00237-FOIA Dukes, Sara Deloitte Recap LLC Novoste Corporation Exhibit 10.27 Form 10-Q 10/5/2009
10-00237-PUBS Kelly, Christopher Sands Brothers Asset Management LLC Select Access Offshorre Ltd 12/24/2009
10-00238-FOIA Dukes, Sara Deloitte Recap LLC Ista Pharmaceuticals Inc Exhibit 10.21 10.22 10/5/2009
10.23 Form 8-K
10-00238-PUBS Kelly, Christopher Sands Brothers Asset Management LLC Sands Brothers Amerindo Technology
12/24/2009
Management Institution LLC
10-00239-FOIA Dukes, Sara Deloitte Recap LLC North American Scientific Inc Exhbit 10.1 Form S-10/5/2009
3
10-00239-PUBS Johnson, Ernessa Thomson Reuters Halliburton Form 10-K Dated 1962-1965 12/24/2009
10-00240-FOIA Dukes, Sara Deloitte Recap LLC Encysive FKA Texas Biotechnology Corporation 10/5/2009
Form 10-K Exhibit 10.28 period ending on
12/31/02
10-00240-PUBS Johnson, Ernessa Thomson Reuters Lubrizol Form 10-K Dated 1960-1965 12/24/2009
10-00241-FOIA Dukes, Sara Deloitte Recap LLC Dendreon Corp Exhibit 10.1 Form 10-Q 10/5/2009
10-00241-PUBS Johnson, Ernessa Thomson Reuters Noble Affiliates Form 10-K Dated 1969-1971 12/24/2009

10-00242-FOIA Dukes, Sara Deloitte Recap LLC Dendreon Corp Exhibit 10.21 Form 10-Q 10/5/2009
10-00242-PUBS Campanella, Joseph - Gino's Inc Form 10-K 12/24/2009
10-00243-FOIA Dukes, Sara Deloitte Recap LLC Dendreon Corp Exhibit 10.21 Form 10-K 10/5/2009
10-00243-PUBS Scribner, Troy - Jiffy Lube Form 10-K and Form 10-Q Dated 1986- 12/24/2009
1989
10-00244-FOIA Dukes, Sara Deloitte Recap LLC Ivax Corporation Form 10-K Exhibit 10.31 period 10/5/2009
ending on 12/31/01
10-00244-PUBS Scribner, Troy - Snapple Form 10-K and Form 10-Q Dated 1993- 12/24/2009
1994
10-00245-FOIA Dukes, Sara Deloitte Recap LLC Inverness Medical Technology Form 10-Q Exhibit 10/5/2009
10.1 period ending on 03/31/01
10-00245-PUBS Bayram, Idil Credit Suisse Public Service Company of New Hampshire 8-K 12/29/2009
10-00246-FOIA Dukes, Sara Deloitte Recap LLC Embrex Inc Form 10-Q Exhibit 10.4 period 10/5/2009
ending on 06/30/02
10-00246-PUBS Dudzik, Mark - 14D-9 for Open TV Corp 12/29/2009
10-00247-FOIA Dukes, Sara Deloitte Recap LLC Kyphon Inc Form 10-Q Exhibit 10.13 period 10/5/2009
ending on 09/30/02
10-00247-PUBS Segal, Paula - John A Piotrowski Ameriprise 12/29/2009
10-00248-FOIA Dukes, Sara Deloitte Recap LLC Geron Corporation Form S-3 Exhibit 4.1 on 10/5/2009
03/07/02
10-00248-PUBS Orlowitz, David - Symantec IPO 12/29/2009
10-00249-FOIA Dukes, Sara Deloitte Recap LLC Genaera Corporation Form 10-K Exhibit 10.22 10/5/2009
period ending on 12/31/01
10-00249-PUBS Orlowitz, David - Oracle IPO 12/29/2009
10-00250-FOIA Dukes, Sara Deloitte Recap LLC Genaera Corporation Form 10-Q Exhibit 10.1 10/5/2009
period ending on 09/30/02
10-00250-PUBS Orlowitz, David - McAfee IPO 12/29/2009
10-00251-FOIA Dukes, Sara Deloitte Recap LLC Immucell Corporation Form 10-Q Exhibit 10.1 10/5/2009
period ending on 09/30/00
10-00251-PUBS Orlowitz, David - CheckPoint IPO 12/29/2009
10-00252-FOIA Dukes, Sara Deloitte Recap LLC Draxis Health Inc Form 20-F Exhibit 4.4 period 10/5/2009
ending on 12/31/01
10-00252-PUBS Orlowitz, David - Citrix IPO 12/29/2009
10-00253-FOIA Dukes, Sara Deloitte Recap LLC Genelabs Technologies Inc Form 10-Q Exhibit
10.20 for the period ending on 9/30/02
10/5/2009
10-00253-PUBS Price, David - Apple Computer ARS 1980-1987 12/29/2009
10-00254-FOIA Dukes, Sara Deloitte Recap LLC Gene logic Inc Form 10-Q Exhibit 10.78 for the 10/5/2009
period ending on 6/30/02
10-00254-PUBS Toole, Westcott Kass, Schuler, Solomon, Spector, Foyle & CWABS Inc series 2005-4 Service Agreement 12/29/2009
Singer
with Bank of New York Mellon
10-00255-FOIA Dukes, Sara Deloitte Recap LLC Luminex Corporation Form 10-K Exhibit 10.11 10/5/2009
for the period ending on 12/31/01
10-00255-PUBS Ali, Jovan - Wal-Mart Home Depot General Electric 12/29/2009
10-00256-FOIA Dukes, Sara Deloitte Recap LLC Dyax Corporation Form 10-Q Exhibit 10.1 for the 10/5/2009
period ending on 9/30/01
10-00256-PUBS Tuosto, Richard - Broad Incorporated 12/29/2009
10-00257-FOIA Dukes, Sara Deloitte Recap LLC Neoprobe Corporation Form 10-Q Exhibit 10.4.45 10/5/2009
for the period ending on 3/31/00
10-00257-PUBS Hundal, Aman - Goldman Sachs 12/29/2009
10-00258-FOIA Dukes, Sara Deloitte Recap LLC Neoprobe Corporation Form 10-Q Exhibit 10.4.49 10/5/2009
for the period ending on 12/31/01
10-00258-PUBS Kapelner, Tal - Times Mirror Co and URS Corp No Action Letters 12/29/2009
10-00259-FOIA Dukes, Sara Deloitte Recap LLC Neoprobe Corporation Form 10-K Exhibit 10/5/2009
10.22for the period ending on 12/31/03
10-00259-PUBS Busch, Theresa Jenner Block LLP Leavitt Capital Management LLP 12/29/2009
10-00260-FOIA Dukes, Sara Deloitte Recap LLC Interneuron Pharmaceuticals Inc 10-Q Exhibit
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10-00260-PUBS DeCesare, Craig - Clarion Partners 12/29/2009
10-00261-FOIA Dukes, Sara Deloitte Recap LLC Illumina Inc 10-Q Exhibit 10.13 for the period 10/5/2009
ending on 3/31/01
10-00261-PUBS Johnson, Ernessa Thomson Reuters Universal Foods Corp 12/29/2009
10-00262-FOIA Dukes, Sara Deloitte Recap LLC Endocare Inc 10-Q Exhibit 10.3 for the period 10/5/2009
ending on 06/30/01
10-00262-PUBS Siegel, Jordan Harvard Business School Foreign Securities data for certain years 12/29/2009
10-00263-FOIA Dukes, Sara Deloitte Recap LLC Endocare Inc 10-Q Exhibits 10.45, 10.46 for the 10/5/2009
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10-00263-PUBS Daileader, Timothy Knight Libertas LLC American Corporate Accruals 12/29/2009
10-00264-FOIA Driscoll, Frank Wolf Popper LLP OIG 509 Bernard Madoff Exhibits to Report 10/5/2009
10-00264-PUBS Manibusan, Jennifer Paul & Hanley LLP Goodyear Canada Inc 12/29/2009
10-00265-FOIA Chang, Jenny The Wharton School Ashford Hospitality Trust Inc 2007 10-K Exhibits 10/5/2009
10-00265-PUBS Ebenezer, Amis J.S. Nyarko and Co. Amissah Ebenezer Form 3 4 5 12/30/2009

10-00266-FOIA Steinberg, Gary - Healthaxis Inc & BPO Management Services Inc 10/5/2009
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10-00267-FOIA Rose, Darrel - Centerplate or Volume Services America 04-09 10/5/2009
10-00267-PUBS Aylesworth, Juli Interactive Brokers LLC/ Timber Hill LLC NYSE No Action Letter dated February 14 1994 12/30/2009
10-00268-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Gildan Activewear Inc 10/5/2009
10-00268-PUBS Ulmer, Tami Taft Stettinius & Hollister LLP Stratoflex Inc 1979-1982 Millcraft Paper Co 1965- 12/30/2009
1970 1978
10-00269-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Cousins Properties Inc 10/5/2009
10-00270-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Cell Therapeutics Inc 10/5/2009
10-00271-FOIA Gavin, J. Patrick Disclosure Insight, Inc. CapitalSource Inc 10/5/2009
10-00272-FOIA Gavin, J. Patrick Disclosure Insight, Inc. CryoLife Inc 10/5/2009
10-00273-FOIA Gavin, J. Patrick Disclosure Insight, Inc. CorVel Corp 10/5/2009
10-00274-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Carpenter Technology Corporation 10/5/2009
10-00275-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Crocs Inc 10/5/2009
10-00276-FOIA Gavin, J. Patrick Disclosure Insight, Inc. California Pizza Kitchen Inc 10/5/2009
10-00277-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Chesapeake Utilities Corp 10/5/2009
10-00278-FOIA Coutinho, Marcia Royaltystat ACC Acquisition LCC Form 10-K405 Exhibit 10.6 10/5/2009
10-00279-FOIA Coutinho, Marcia Royaltystat American Vanguard Corp Form 10-Q Exhibit 10.1 10/5/2009
10-00280-FOIA Coutinho, Marcia Royaltystat Ascent Solar Technologies Inc Form 8-K Exhibit 10/5/2009
10.1
10-00281-FOIA Coutinho, Marcia Royaltystat Ashworth Inc Form 10-K Exhibit 10.V, 10.W 10/5/2009
10-00282-FOIA Coutinho, Marcia Royaltystat Candies Inc Form 8-K Exhibit 10.1 10/5/2009
10-00283-FOIA Coutinho, Marcia Royaltystat Catalina Lighting Inc Form 10-Q Exhibit 10.134 10/5/2009
10-00284-FOIA Coutinho, Marcia Royaltystat Bravo Foods International Corp Form 10-QSB 10/6/2009
Exhibits 10.3 10.1
10-00285-FOIA Coutinho, Marcia Royaltystat Bravo Foods International Corp Form 10-QSB 10/6/2009
Exhibits 10 10.7
10-00286-FOIA Coutinho, Marcia Royaltystat Bare Escentuals Inc Form S-1 Exhibit 10.6 10/6/2009
10-00287-FOIA Coutinho, Marcia Royaltystat AU Optronics Corp Form 20-F Exhibit 4.G 10/6/2009
10-00288-FOIA Dukes, Sara Deloitte Recap LLC Vion Pharmaceuticals Inc Form 10-K Exhibits 10/6/2009
10.32 10.33
10-00289-FOIA Dukes, Sara Deloitte Recap LLC Vion Pharmaceuticals Inc Form 10-K Exhibit 10/6/2009
10.29
10-00290-FOIA Dukes, Sara Deloitte Recap LLC Vion Pharmaceuticals Inc Form 10-Q Exhibit 10.1 10/6/2009
10-00291-FOIA Dukes, Sara Deloitte Recap LLC Vysis Inc Form 10-K Exhibit 10.13 10/6/2009
10-00292-FOIA Dukes, Sara Deloitte Recap LLC Vysis Inc Form 10-Q Exhibit 2.1 10/6/2009
10-00293-FOIA Dukes, Sara Deloitte Recap LLC Vysis Inc Form S Exhibit 10.12 10/6/2009
10-00294-FOIA Dukes, Sara Deloitte Recap LLC Variagenics Inc Form 10-Q Exhibit 10.1 10/6/2009
10-00295-FOIA Welenc, Larry - Piper Jaffray consumer complaint HO 1313606 10/6/2009
10-00296-FOIA Dukes, Sara Deloitte Recap LLC Viragen Inc Form 10-K Exhibit lviii lix lx 10/6/2009
10-00297-FOIA Fleming, Cyril - Mutual Fund Gouging 10/6/2009
10-00298-FOIA Gerrald, Matthew Barnes Alford Stork & Johnson LLP Citigroup Global Markets Inc certification of 10/6/2009
compliance
10-00299-FOIA Dukes, Sara Deloitte Recap LLC Virologic Inc Form S-1 Exhibit 10.1 10/6/2009
10-00300-FOIA Dukes, Sara Deloitte Recap LLC V I Technologies Inc Form 10-K Exhibit 10.13 10/6/2009
10-00301-FOIA Medley, Tammy - OFM Position Descriptions 10/6/2009
10-00302-FOIA Fortmiller, Keith EACM Advisors, LLC Jeanne Saporito 10/6/2009
10-00303-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Trump Entertainment Resorts Inc 10/6/2009
10-00304-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Thermo Fisher Scientific Inc 10/6/2009
10-00305-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Tellabs Inc 10/6/2009
10-00306-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Telelec 10/6/2009
10-00307-FOIA Gavin, J. Patrick Disclosure Insight, Inc. TIVO Inc 10/6/2009
10-00308-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Temple Inland Inc 10/6/2009
10-00309-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Theravance Inc 10/6/2009
10-00310-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Thoratec Corp 10/6/2009
10-00311-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Threshold Pharmaceuticals Inc 10/6/2009
10-00312-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Threshold Pharmaceuticals Inc 10/6/2009
10-00313-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Tredegar Corp 10/6/2009
10-00314-FOIA Berry, Brian Peak6 Investments LP Dow Jones Company Inc Option Trading 10/6/2009
10-00315-FOIA Fowler, Damian Smart Money OIG 509 Bernard Madoff Exhibits 10/6/2009
10-00316-FOIA Goldings, Morris - OIG 509 Bernard Madoff 10/6/2009
10-00317-FOIA Greenblatt, Steven Crowell & Moring LLP Amaranth Advisors LLC Referral from FERC 10/6/2009

10-00318-FOIA Kiser, Ernest Newark Knight Frank SEC ARC 2009 current lease for Atlanta RO 10/6/2009
10-00319-FOIA Coutinho, Marcia Royaltystat Happy Kids Inc Form S-1 Exhibit 10.15 10/7/2009
10-00320-FOIA Coutinho, Marcia Royaltystat General Mills Inc Form 10-K Exhibit 10.32 10/7/2009
10-00321-FOIA Coutinho, Marcia Royaltystat Dwango North American Corp Form SB-2 Exhibit 10/7/2009
10.35
10-00322-FOIA Coutinho, Marcia Royaltystat Dwango North American Corp Form 10KSB 10/7/2009
Exhibit 10.37
10-00323-FOIA Coutinho, Marcia Royaltystat Dwango North American Corp Form SB-2 A 10/7/2009
Exhibit 10.28
10-00324-FOIA Coutinho, Marcia Royaltystat Cutter & Buck Inc Form 10-K Exhibit 10.26 10/7/2009
10-00325-FOIA Coutinho, Marcia Royaltystat Clearwire Corp Form S-1 Exhibit 10.24 10/7/2009
10-00326-FOIA Coutinho, Marcia Royaltystat Execute Sports Inc Form SB-2 A Exhibit 10.14 10/7/2009
10-00327-FOIA Coutinho, Marcia Royaltystat G III Apparel Group LTD DE Form 10-Q Exhibit 10/7/2009
10.1
10-00328-FOIA Coutinho, Marcia Royaltystat Genesis Microchip Inc DE Form 8-K Exhibit 10.1 10/7/2009
10-00329-FOIA Coutinho, Marcia Royaltystat Gerber Childrenswear Inc Form S-1 A Exhibit 10/7/2009
10.13
10-00330-FOIA Coutinho, Marcia Royaltystat Hansen Natural Corp Form 10-Q Exhibit 10 10/7/2009
10-00331-FOIA Costello, Maureen International Business Research The Alon Foundation 10/7/2009
10-00332-FOIA Costello, Maureen International Business Research Alon Petroleum Pipe Line Company 10/7/2009
10-00333-FOIA Costello, Maureen International Business Research Alon Brands 10/7/2009
10-00334-FOIA Costello, Maureen International Business Research Alon Asphalt Bakersfield Inc 10/7/2009
10-00335-FOIA Costello, Maureen International Business Research DRG & Easterly 10/7/2009
10-00336-FOIA Costello, Maureen International Business Research Petrofina U.S. Incorporated 10/7/2009
10-00337-FOIA Costello, Maureen International Business Research FPL Enterprises Inc 10/7/2009
10-00338-FOIA Costello, Maureen International Business Research SCS Beverage Inc 10/7/2009
10-00339-FOIA Costello, Maureen International Business Research Fin-Tex Pipe Line 10/7/2009
10-00340-FOIA Costello, Maureen International Business Research JI Software 10/7/2009
10-00341-FOIA Costello, Maureen International Business Research Residence Inn Dallas Park Central 10/7/2009
10-00342-FOIA Costello, Maureen International Business Research Alon Marketing LLC 10/7/2009
10-00343-FOIA Costello, Maureen International Business Research Alon Refining Krotz Springs Inc 10/7/2009
10-00344-FOIA Costello, Maureen International Business Research Alon Paramount Holdings Inc 10/7/2009
10-00345-FOIA Costello, Maureen International Business Research Krause Advertising Inc 10/7/2009
10-00346-FOIA Costello, Maureen International Business Research Skinnys LLC 10/7/2009
10-00347-FOIA Costello, Maureen International Business Research GTS Licensing Company Inc 10/7/2009
10-00348-FOIA Costello, Maureen International Business Research Dev Mart Inc 10/7/2009
10-00349-FOIA Costello, Maureen International Business Research T & R Assets Inc 10/7/2009
10-00350-FOIA Costello, Maureen International Business Research DW Operating LLC 10/7/2009
10-00351-FOIA Costello, Maureen International Business Research Dor Energy 10/7/2009
10-00352-FOIA Costello, Maureen International Business Research Dor Alon Energy Israel 10/7/2009
10-00353-FOIA Costello, Maureen International Business Research Alon Crude Pipeline LLc 10/7/2009
10-00354-FOIA Costello, Maureen International Business Research Alon USA Inc 10/7/2009
10-00355-FOIA Costello, Maureen International Business Research Fina aka Atofina Petrochemicals Inc 10/7/2009
10-00356-FOIA Costello, Maureen International Business Research Dorgas 10/7/2009
10-00357-FOIA Costello, Maureen International Business Research DerechEretz 10/7/2009
10-00358-FOIA Costello, Maureen International Business Research Southwest Convenience Stores LLC 10/7/2009
10-00359-FOIA Costello, Maureen International Business Research DCL Technologies Ltd 10/7/2009
10-00360-FOIA Costello, Maureen International Business Research Paramount Petroleum Corporation 10/7/2009
10-00361-FOIA Huang, William EACM Advisors, LLC Alain Zakeossian 10/7/2009
10-00362-FOIA Huang, William EACM Advisors, LLC Russell Clark 10/7/2009
10-00363-FOIA Huang, William EACM Advisors, LLC John Eloff 10/7/2009
10-00364-FOIA Huang, William EACM Advisors, LLC Stephen Roberts 10/7/2009
10-00365-FOIA Huang, William EACM Advisors, LLC Jean-Francois Berube 10/7/2009
10-00366-FOIA Huang, William EACM Advisors, LLC Horseman Emerging 10/7/2009
10-00367-FOIA Huang, William EACM Advisors, LLC Horseman Global 10/7/2009
10-00368-FOIA Huang, William EACM Advisors, LLC Horseman European Select Fund 10/7/2009
10-00369-FOIA Huang, William EACM Advisors, LLC Mark Driver 10/7/2009
10-00370-FOIA Huang, William EACM Advisors, LLC Jean-Paul Burke 10/7/2009
10-00371-FOIA Mierzejewski, Mark Check Fund Manager, LLC Alan E Howard 10/7/2009
10-00372-FOIA Mierzejewski, Mark Check Fund Manager, LLC Sebastian Barrack 10/7/2009
10-00373-FOIA Reinhardt, Kelly CheckFundManager, LLC Christopher Marc Siedman Hovde Capital 10/7/2009
Advisors LLC
10-00374-FOIA Reinhardt, Kelly CheckFundManager, LLC Monique Vaddhana-Moni Sinmao Hovde Capital 10/7/2009
Advisors LLC
10-00375-FOIA Hartshorn, Kaitlin CheckFundManager, LLC Richard Albert Sbaschnig 10/7/2009
10-00376-FOIA Hartshorn, Kaitlin CheckFundManager, LLC Melvin A Yellin 10/7/2009
10-00377-FOIA Mierzejewski, Mark Check Fund Manager, LLC William W Helman IV 10/7/2009

10-00378-FOIA Lichtcsien, Susan CheckFund Manager, LLC Jeffrey Kasdin of Hovde Capital Advisors LLC 10/7/2009
10-00379-FOIA Mierzejewski, Mark Check Fund Manager, LLC Brevan Howard US Asset Management LP 10/7/2009
10-00380-FOIA Wall, Lindsay CheckFundManager, LLC Tandem Global Management LP 10/7/2009
10-00381-FOIA Wall, Lindsay CheckFundManager, LLC Ruggero E De Rossi 10/7/2009
10-00382-FOIA Wall, Lindsay CheckFundManager, LLC Nikolai Simon Battoo 10/7/2009
10-00383-FOIA Huang, William EACM Advisors, LLC Horseman Capital 10/7/2009
10-00384-FOIA Huang, William EACM Advisors, LLC John Horseman 10/7/2009
10-00385-FOIA Huang, William EACM Advisors, LLC Christopher Harrison 10/7/2009
10-00386-FOIA Beerbaum, Hans - Hans Beerbaum and Beerbaum & Beerbaum 10/8/2009
Financial AP 3-12316
10-00387-FOIA Young, Maribeth McDonalds Corporation McDonalds Corporation 10/8/2009
10-00388-FOIA Fabrikant, Michael CounterPoint Media Enforcement
Foia request from five media requestors 10/8/2009
Strategies
10-00389-FOIA Tiernan, Paul BCA LLC SECHQ1 04 C 0142 and SECHQ1 03 Q 0041
supplemental Health Benefits Pkg SHBP
10/8/2009
10-00390-FOIA Tompkins, Charles Shapiro Haber & Urmy LLP Aspen Technology Inc B-02105, Transcripts of 10/8/2009
Lawrence B Evans David L McQuillin Lisa W
Zappala
10-00391-FOIA Coutinho, Marcia Royaltystat Maxwell Shoe Co Inc Form SC TO T Exhibit 99.D 10/8/2009
10-00392-FOIA Coutinho, Marcia Royaltystat Hilfiger Tommy Corp Form 10-Q Exhibit 99.10 A 10/8/2009
10-00393-FOIA Coutinho, Marcia Royaltystat Inter Parfums Inc Form 8-K A Exhibit 10.77 10/8/2009
10-00394-FOIA Coutinho, Marcia Royaltystat Lev Pharmaceuticals Form 10KSB Exhibit 10.4 10/8/2009
10-00395-FOIA Coutinho, Marcia Royaltystat Michael Foods Inc Form 10-K Exhibit 10.86 10/8/2009
10-00396-FOIA Coutinho, Marcia Royaltystat Michael Foods Inc Form 10-Q Exhibit 10.77 10/8/2009
10-00397-FOIA Coutinho, Marcia Royaltystat Michael Foods Inc MN Form 10-K 405 Exhibit 10/8/2009
10.61
10-00398-FOIA Coutinho, Marcia Royaltystat Integrated Brands Inc Form 10-K Exhibit 10.37 10/8/2009
10-00399-FOIA Coutinho, Marcia Royaltystat Integrated Brands Inc Form 10-K A Exhibits 10/8/2009
10.31 10.32 10.33 10.34
10-00400-FOIA Coutinho, Marcia Royaltystat Metabolix Inc Form S-1 A Exhibit 10.20 10/8/2009
10-00401-FOIA Coutinho, Marcia Royaltystat Human Pheromone Sciences Inc Form 10-QSB 10/8/2009
Exhibit 10
10-00402-FOIA Coutinho, Marcia Royaltystat Hershey Foods Corp Form 10-K Exhibit 10.2 10/8/2009
10-00403-FOIA Coutinho, Marcia Royaltystat Hershey Foods Corp Form 8-K Exhibit 10 10/8/2009
10-00404-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Ross Stores Inc 10/8/2009
10-00405-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Reinsurance Group of America Inc 10/8/2009
10-00406-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Papa Johns International Inc 10/8/2009
10-00407-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Plains Exploration & Production Company 10/8/2009
10-00408-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Pioneer Natural Resources Company 10/8/2009
10-00409-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Quanta Services Inc 10/8/2009
10-00410-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Patterson UTI Energy Inc 10/8/2009
10-00411-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Powersecure International Inc 10/8/2009
10-00412-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Presidential Life Corporation 10/8/2009
10-00413-FOIA Gavin, J. Patrick Disclosure Insight, Inc. NetApp Inc 10/8/2009
10-00414-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Polycom Inc 10/8/2009
10-00415-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Protective Life Corp 10/8/2009
10-00416-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Progressive Corp 10/8/2009
10-00417-FOIA Gavin, J. Patrick Disclosure Insight, Inc. P F Changs China Bistro Inc 10/8/2009
10-00418-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Perot Systems Corp 10/8/2009
10-00419-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Priceline.com Inc 10/8/2009
10-00420-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Old Republic International Corporation 10/8/2009
10-00421-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Old Diminion Freight Line Inc VA 10/8/2009
10-00422-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Norfolk Southern Corp 10/8/2009
10-00423-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Dollar Tree Inc 10/8/2009
10-00424-FOIA Hammaker, Charles Ballard & Littlefield LLP Sunrise Solar Corp FW-03403 Subpoena & 10/9/2009
Response of Jonathan Gilchrist
10-00425-FOIA Green, Peter Bloomberg News Southridge Capital Management Vyta Corp and 10/9/2009
Hyperdynamics Corporation
10-00426-FOIA Abshire, R. - OIG FOIA Audit 465 Contractor 10/9/2009
10-00427-FOIA McKinley, Vern - Federal Reserve Bank of New York decision to
make a loan to Bear Stearns thru JP Morgan
Chase- Referral from Federal Reserve
10/8/2009
10-00428-FOIA Lee, Michael Cokinos Bosien & Young Terex Corp 10/9/2009
10-00429-FOIA Dukes, Sara Deloitte Recap LLC Targeted Genetics Corp Form 10-K Exhibit 10.16 10/9/2009

10-00430-FOIA Dukes, Sara Deloitte Recap LLC Synbiotics Corp Form 10-Q Exhibits 10.53 10.54 10/9/2009
10.55 10.57
10-00431-FOIA Dukes, Sara Deloitte Recap LLC Igene BioTechnology Inc Form SB-2 Exhibit 10.9 10/9/2009
10-00432-FOIA Dukes, Sara Deloitte Recap LLC Igene BioTechnology Inc Form 10-Q Exhibits 10/9/2009
10.7 10.9
10-00433-FOIA Dukes, Sara Deloitte Recap LLC Techniclone Corp Form 8-K Exhibit 10.1 10/9/2009
10-00434-FOIA Dukes, Sara Deloitte Recap LLC Tripath Imaging Inc Form 10-K Exhibit 10.22 10/9/2009
10-00435-FOIA Dukes, Sara Deloitte Recap LLC Idec Pharmaceuticals Corp Form 10-K Exhibit 10/9/2009
10.70
10-00436-FOIA Dukes, Sara Deloitte Recap LLC Idec Pharmaceuticals Corp Form 10-K Exhibit 10/9/2009
10.68
10-00437-FOIA Dukes, Sara Deloitte Recap LLC Idec Pharmaceuticals Corp Form 10-Q Exhibit 10/9/2009
10.69
10-00438-FOIA Dukes, Sara Deloitte Recap LLC Igen Inc Form 10-Q Exhibits 10.22 10.24 10/9/2009
10-00439-FOIA Dukes, Sara Deloitte Recap LLC Idexx Laboratories Inc Form 10-K Exhibits 10.13 10/9/2009
10.21
10-00440-FOIA Dukes, Sara Deloitte Recap LLC Idexx Laboratories Inc Form 8-K Exhibit 2.1 10/9/2009
10-00441-FOIA Dukes, Sara Deloitte Recap LLC Urologix Inc Form 8-K Exhibit 10.1 10/9/2009
10-00442-FOIA Dukes, Sara Deloitte Recap LLC Imclone Systems Inc Schedule 14D-9 Exhibit D 3 10/9/2009
10-00443-FOIA Dukes, Sara Deloitte Recap LLC Imclone Systems Inc Form-10K Exhibits 10.65 10/9/2009
10.66
10-00444-FOIA Dukes, Sara Deloitte Recap LLC Imclone Systems Inc Form 10-Q Exhibit 10.76 10/9/2009
10-00445-FOIA Dukes, Sara Deloitte Recap LLC Ilex Oncology Inc 10-Q Exhibit 10.4 10/9/2009
10-00446-FOIA Dukes, Sara Deloitte Recap LLC Ilex Oncology Inc Form 10-Q Exhibit 10.1 10/9/2009
10-00447-FOIA Dukes, Sara Deloitte Recap LLC Tripos Inc 10-Q Exhibit 10.18 10/9/2009
10-00448-FOIA Dukes, Sara Deloitte Recap LLC Tripos Inc 10-K Exhibit 10.19 10/9/2009
10-00449-FOIA Dukes, Sara Deloitte Recap LLC Trega Biosciences Inc Form 10-K Exhibits 10.73 10/9/2009
10.74
10-00450-FOIA Dukes, Sara Deloitte Recap LLC Trega Biosciences Inc Form 10-Q Exhibit 10.1 10/9/2009
10-00451-FOIA Dukes, Sara Deloitte Recap LLC Icos Corp Form 10-Q Exhibit 10.1 10/9/2009
10-00452-FOIA Dukes, Sara Deloitte Recap LLC Icos Corp Form 10-Q Exhibits 10.1 10.2 10.3 10/9/2009
10.4 10.5
10-00453-FOIA Dukes, Sara Deloitte Recap LLC Icos Corporation Form 10-Q Exhibit 10.1 10/9/2009
10-00454-FOIA Dukes, Sara Deloitte Recap LLC Icos Corporation Form 10-K Exhibits 10.15 10.16 10/9/2009
10-00455-FOIA Dukes, Sara Deloitte Recap LLC Trex Medical Corp form 10-K Exhibits 10.23 10/9/2009
10.24 10.25
10-00456-FOIA Dukes, Sara Deloitte Recap LLC Hybridon Inc Form 10-Q Exhibit 10.1 10/9/2009
10-00457-FOIA Dukes, Sara Deloitte Recap LLC Hybridon Inc Form 10-Q Exhibits 10.71 10.72 10/9/2009
10-00458-FOIA Dukes, Sara Deloitte Recap LLC Hybridon Inc Form 10-Q Exhibit 10.1 10/9/2009
10-00459-FOIA Dukes, Sara Deloitte Recap LLC Hybridon Inc Amendment 3 Form S-1 Exhibits 10/9/2009
10.62 10.63 10.64
10-00460-FOIA Dukes, Sara Deloitte Recap LLC Hybridon Inc Form 10-K Exhibit 10.47 10/9/2009
10-00461-FOIA Dukes, Sara Deloitte Recap LLC Hybridon Inc Form 10-K Exhibit 10.60 10/9/2009
10-00462-FOIA Coutinho, Marcia Royaltystat Phoenix Footwear Group Inc Form 10-Q Exhibit 10/9/2009
10.3
10-00463-FOIA Coutinho, Marcia Royaltystat Wintegra Inc Form S-1 A Exhibit 10.10 10/9/2009
10-00464-FOIA Coutinho, Marcia Royaltystat Tessera Inc Form S-1 A Exhibit 10.33 10/9/2009
10-00465-FOIA Coutinho, Marcia Royaltystat Smart Balance Inc Form 8-K Exhibit 10.45 10/9/2009
10-00466-FOIA Coutinho, Marcia Royaltystat Virage Logic Corp Form S-1 Exhibit 10.15 10/9/2009
10-00467-FOIA Coutinho, Marcia Royaltystat Morningstar Group Inc Form 10-K405 Exhibit 10/9/2009
10.MMM
10-00468-FOIA Coutinho, Marcia Royaltystat Nanosys Inc Form S-1 A Exhibits 10.5.3 10.5.4 10/9/2009
10.11
10-00469-FOIA Coutinho, Marcia Royaltystat Poore Brothers Inc Form 10-K Exhibit 10.35 10/9/2009
10-00470-FOIA Coutinho, Marcia Royaltystat Premiumwear Inc Form 8-K Exhibit 2.2 10/9/2009
10-00471-FOIA Coutinho, Marcia Royaltystat Polo Ralph Lauren Corp Form 10-Q Exhibits 10/9/2009
10.26 10.9
10-00472-FOIA Coutinho, Marcia Royaltystat Polo Ralph Lauren Corp Form S-1 Exhibits 10.4 10/9/2009
10.5 10.7 10.9 10.10
10-00473-FOIA Coutinho, Marcia Royaltystat Us Global Aerospace Inc Form 10QSB Exhibit 10/9/2009
10.1
10-00474-FOIA Coutinho, Marcia Royaltystat Us Global Nanospace Inc Form 8-K Exhibit 10.1 10/9/2009
10-00475-FOIA Coutinho, Marcia Royaltystat Turbochef Technologies Inc Form 10-Q Exhibit 10/9/2009
10.1
10-00476-FOIA Coutinho, Marcia Royaltystat Vlasic Foods International Inc Form 10-12B 10/9/2009
Exhibit 10.4
10-00477-FOIA Coutinho, Marcia Royaltystat Simtek Corp Form 8-K Exhibit 10.1 10/13/2009

10-00478-FOIA Asobie, Ugo - Kellogg Brown and Root Inc Albert Jackson
Stanley Nigerian Liquified Natural Gas project
10/7/2009
10-00479-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Tootsie Roll Industries Inc 10/13/2009
10-00480-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Thermo Fisher Scientific Inc 10/13/2009
10-00481-FOIA Gavin, J. Patrick Disclosure Insight, Inc. TJX Companies Inc 10/13/2009
10-00482-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Molson Coors Brewing Co 10/13/2009
10-00483-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Sensient Technologies Corporation 10/13/2009
10-00484-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Steris Corp 10/13/2009
10-00485-FOIA Gavin, J. Patrick Disclosure Insight, Inc. SRA International Inc 10/13/2009
10-00486-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Sempra Energy 10/13/2009
10-00487-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Sonic Corporation 10/13/2009
10-00488-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Sonoco Products Company 10/13/2009
10-00489-FOIA Coutinho, Marcia Royaltystat Surebeam Corp Form 10-Q Exhibit 10.50 10/13/2009
10-00490-FOIA Coutinho, Marcia Royaltystat Occam Networks Inc DE Form 10-K Exhibit 10.69 10/13/2009
10-00491-FOIA Coutinho, Marcia Royaltystat Nutracea Form 10KSB Exhibit 10.8 10/13/2009
10-00492-FOIA Coutinho, Marcia Royaltystat Stride Rite Corp Form 10-Q Exhibit 10 10/13/2009
10-00493-FOIA Coutinho, Marcia Royaltystat Stride Rite Corp Form 10-K Exhibit 10 10XV 10/13/2009
10-00494-FOIA Malinowski, Thomas Cotal Systems, Inc. Rivanna Capital LLC 10/13/2009
10-00495-FOIA Malinowski, Thomas Cotal Systems, Inc. Jack Burton Sorensen 10/13/2009
10-00496-FOIA Coutinho, Marcia Royaltystat Warnaco Group Inc DE Form 10-K Exhibit 10.31 10/13/2009
10-00497-FOIA Wall, Lindsay CheckFundManager, LLC Masakazu Max Kobayashi 10/13/2009
10-00498-FOIA Malinowski, Thomas Cotal Systems, Inc. Craig Farnham Colberg 10/13/2009
10-00499-FOIA Reinhardt, Kelly CheckFundManager, LLC DAFNA Capital Management LLC 10/13/2009
10-00500-FOIA Reinhardt, Kelly CheckFundManager, LLC DAFNA Fund LP 10/13/2009
10-00501-FOIA Reinhardt, Kelly CheckFundManager, LLC D3 Capital Management LLC 10/13/2009
10-00502-FOIA Coutinho, Marcia Royaltystat Warnaco Group Inc DE Form 10-Q Exhibit 10.2 10/13/2009
10-00503-FOIA Reinhardt, Kelly CheckFundManager, LLC Fariba Fischel Ghodsian of DAFNA Capital 10/13/2009
Management LLC
10-00504-FOIA Reinhardt, Kelly CheckFundManager, LLC Nathan Fischel of DAFNA Capital Management 10/13/2009
LLC
10-00505-FOIA DePeau, Andrew Cotal Systems, Inc. Daniel L Nir 10/13/2009
10-00506-FOIA Coutinho, Marcia Royaltystat Warnaco Group Inc DE Form 10-Q Exhibit 10.3 10/13/2009
10-00507-FOIA Coutinho, Marcia Royaltystat Wavesplitter Technologies Inc Form S-1 A 10/13/2009
Exhibit 10.10
10-00508-FOIA Coutinho, Marcia Royaltystat Parlux Fragrances Inc Form 10-Q Exhibit 10.71 10/13/2009
10-00509-FOIA Coutinho, Marcia Royaltystat Parlux Fragrances Inc Form 10-Q Exhibit 10.66 10/13/2009
10-00510-FOIA DePeau, Andrew Cotal Systems, Inc. Gracie Capital LP 10/13/2009
10-00511-FOIA Coutinho, Marcia Royaltystat Parlux Fragrances Inc Form 10-Q Exhibit 10.85 10/13/2009
10-00512-FOIA Fortmiller, Keith EACM Advisors, LLC Davidson Kempner 10/13/2009
10-00513-FOIA Coutinho, Marcia Royaltystat Parlux Fragrances Inc Form 10-K Exhibit 10.67 10/13/2009
10-00514-FOIA Coutinho, Marcia Royaltystat Parlux Fragrances Inc Form 10-K Exhibits 10.73 10/13/2009
10.74
10-00515-FOIA Mierzejewski, Mark Check Fund Manager, LLC Macquarie Funds Management SPC 10/13/2009
10-00516-FOIA Mierzejewski, Mark Check Fund Manager, LLC Macquarie Capital USA 10/13/2009
10-00517-FOIA Mierzejewski, Mark Check Fund Manager, LLC Macquarie Holdings USA 10/13/2009
10-00518-FOIA Mierzejewski, Mark Check Fund Manager, LLC Macquarie Equities USA 10/13/2009
10-00519-FOIA Mierzejewski, Mark Check Fund Manager, LLC Macquarie Securities USA 10/13/2009
10-00520-FOIA Mierzejewski, Mark Check Fund Manager, LLC Macquarie Capital Europe Limited 10/13/2009
10-00521-FOIA Mierzejewski, Mark Check Fund Manager, LLC Wayne Cooperman 10/13/2009
10-00522-FOIA Mierzejewski, Mark Check Fund Manager, LLC Cobalt Capital Management 10/13/2009
10-00523-FOIA Mierzejewski, Mark Check Fund Manager, LLC Cobalt Partners 10/13/2009
10-00524-FOIA Mierzejewski, Mark Check Fund Manager, LLC Michael A Karsch 10/13/2009
10-00525-FOIA Mierzejewski, Mark Check Fund Manager, LLC Karsch Capital Management LP 10/13/2009
10-00526-FOIA Fortmiller, Keith EACM Advisors, LLC Donna Glynn-Manning 10/13/2009
10-00527-FOIA Reinhardt, Kelly CheckFundManager, LLC Gregory Richard Pearson Gracie Capital LP 10/13/2009
10-00528-FOIA Reinhardt, Kelly CheckFundManager, LLC Michael Brian Turner Hovde Capital Advisors LLC 10/13/2009
10-00529-FOIA Reinhardt, Kelly CheckFundManager, LLC Jason Marsden Mackey Hovde Capital Advisors 10/13/2009
LLC
10-00530-FOIA Malinowski, Thomas Cotal Systems, Inc. Richard Temple Murray III 10/13/2009
10-00531-FOIA DePeau, Andrew Cotal Systems, Inc. Joseph Murphy Petri 10/13/2009
10-00532-FOIA DePeau, Andrew Cotal Systems, Inc. John F Gebbia 10/13/2009
10-00533-FOIA Wall, Lindsay CheckFundManager, LLC Bruce Jeffrey Richards 10/13/2009

10-00534-FOIA Wall, Lindsay CheckFundManager, LLC Marathon Asset Management LP 10/13/2009
10-00535-FOIA Dukes, Sara Deloitte Recap LLC Immune Response Corp Exhibits 10.1 10.2 Form 10/13/2009
8-K
10-00536-FOIA Dukes, Sara Deloitte Recap LLC Immulogic Pharmaceuticals Corp Exhibits 10.1 10/13/2009
10.2 Form 10-Q
10-00537-FOIA Dukes, Sara Deloitte Recap LLC Informax Inc Exhibits 10.12 10.19 Form S-1 10/13/2009
10-00538-FOIA Dukes, Sara Deloitte Recap LLC Inspire Pharmaceuticals Inc Exhibit 10.1 Form 8- 10/13/2009
K
10-00539-FOIA Dukes, Sara Deloitte Recap LLC Interneuron Pharmaceuticals Inc Exhibit 10.120 10/13/2009
Form 10-Q
10-00540-FOIA Dukes, Sara Deloitte Recap LLC Interneuron Pharmaceuticals Inc Exhibits 10.121 10/13/2009
10.122 Form 10-K
10-00541-FOIA Dukes, Sara Deloitte Recap LLC Immunomedics Inc Exhibit 10.18 Form 10-K 10/13/2009
10-00542-FOIA Dukes, Sara Deloitte Recap LLC Immunomedics Inc Exhibit 10.27 Form 10-Q 10/13/2009
10-00543-FOIA Evans, David International Business Research Fast Transport LLC 10/13/2009
10-00544-FOIA Dukes, Sara Deloitte Recap LLC Inhale Therapeutic Systems Inc Exhibit 10.27 10/13/2009
Form 10-K
10-00545-FOIA Dukes, Sara Deloitte Recap LLC Interleukin Genetics Inc Exhibits 10.1 10.2 10.3 10/13/2009
Form 10-Q
10-00546-FOIA Evans, David International Business Research Tel Save Holdings Inc 10/13/2009
10-00547-FOIA Yoder, Linda - OIG 494A and 494B FWRO Allegations of 10/13/2009
Management Retaliation and Travel Abuse
10-00548-FOIA Evans, David International Business Research Tel Save Inc 10/13/2009
10-00549-FOIA Harrington, Michael - United Industrial Corp Cease and Desist
10/13/2009
Proceeding
10-00550-FOIA Evans, David International Business Research MagicJack LP 10/13/2009
10-00551-FOIA Evans, David International Business Research MagicJack LLP 10/13/2009
10-00552-FOIA Evans, David International Business Research Ymax Holding Corp 10/13/2009
10-00553-FOIA Thorean de la Salle, - Countrywide Home Loans exhibits 10/13/2009
10-00554-FOIA Talmage, Greg Grindstone Research State of Missouri Secretary of State
10/13/2009
correspondence
10-00555-FOIA Evans, David International Business Research DB Com Inc 10/13/2009
10-00556-FOIA Evans, David International Business Research DB Racing LLC 10/13/2009
10-00557-FOIA Evans, David International Business Research Talk America Holdings Inc 10/13/2009
10-00558-FOIA Evans, David International Business Research Talk.com Holdings Corp 10/13/2009
10-00559-FOIA Evans, David International Business Research Cable Ready Services Inc 10/13/2009
10-00560-FOIA Evans, David International Business Research Integrated Information Technologies Inc 10/13/2009
10-00561-FOIA Fortmiller, Keith EACM Advisors, LLC Scott (Eric) Davidson 10/13/2009
10-00562-FOIA Fortmiller, Keith EACM Advisors, LLC Stephen (Michael) Dowicz 10/13/2009
10-00563-FOIA Fortmiller, Keith EACM Advisors, LLC Marvin (Harold) Davidson 10/13/2009
10-00564-FOIA Fortmiller, Keith EACM Advisors, LLC Timothy (Iain) Levart 10/13/2009
10-00565-FOIA Fortmiller, Keith EACM Advisors, LLC Thomas (Lenox) Kempner 10/13/2009
10-00566-FOIA Fortmiller, Keith EACM Advisors, LLC Michael (Joshua) Leffell 10/13/2009
10-00567-FOIA Fortmiller, Keith EACM Advisors, LLC Robert (Joseph) Brivio 10/13/2009
10-00568-FOIA Fortmiller, Keith EACM Advisors, LLC Anthony (Alexander) Yoseloff 10/13/2009
10-00569-FOIA Fortmiller, Keith EACM Advisors, LLC Eric (Philip) Epstein 10/13/2009
10-00570-FOIA Fortmiller, Keith EACM Advisors, LLC Shulamit Leviant 10/13/2009
10-00571-FOIA Fortmiller, Keith EACM Advisors, LLC Robert Melnyk 10/13/2009
10-00572-FOIA Fortmiller, Keith EACM Advisors, LLC DK Group 10/13/2009
10-00573-FOIA Fortmiller, Keith EACM Advisors, LLC Avram Z Friedman 10/13/2009
10-00574-FOIA Fortmiller, Keith EACM Advisors, LLC Conor Bastable 10/13/2009
10-00575-FOIA Fortmiller, Keith EACM Advisors, LLC Michael S C Herzog 10/13/2009
10-00576-FOIA Fortmiller, Keith EACM Advisors, LLC DK Management Partners 10/13/2009
10-00577-FOIA Fortmiller, Keith EACM Advisors, LLC Richard D Chase 10/13/2009
10-00578-FOIA Fortmiller, Keith EACM Advisors, LLC MH Davidson & Co 10/13/2009
10-00579-FOIA Fortmiller, Keith EACM Advisors, LLC MHD Management Co 10/13/2009
10-00580-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Meridian Bioscience Inc 10/14/2009
10-00581-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Veeco Instruments Inc 10/14/2009
10-00582-FOIA Gavin, J. Patrick Disclosure Insight, Inc. ValueClick Inc 10/14/2009
10-00583-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Vascular Solutions Inc 10/14/2009
10-00584-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Visa Inc 10/14/2009
10-00585-FOIA Gavin, J. Patrick Disclosure Insight, Inc. United Technologies Corporation 10/14/2009
10-00586-FOIA Gavin, J. Patrick Disclosure Insight, Inc. U S Physical Therapy Inc 10/14/2009
10-00587-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Universal Forest Products Inc 10/14/2009
10-00588-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Tupperware Brands Corp fka Tupperware Corp 10/14/2009
10-00589-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Trimble Navigation Ltd 10/14/2009
10-00590-FOIA Costello, Maureen International Business Research Yili Carborundum USA 10/14/2009
10-00591-FOIA Costello, Maureen International Business Research Meditech Pharmaceuticals Inc 10/14/2009
10-00592-FOIA Wall, Lindsay CheckFundManager, LLC Roger Ellis Alcaly 10/14/2009

10-00593-FOIA Rappaport, Adam CREW Bernard L Madoff categories of reform 10/14/2009
10-00594-FOIA Kehrer, Timothy Democratic Senatorial Campaign
Senator John Ensign (NV) correspondence 10/14/2009
Committee
10-00595-FOIA Tuato'o, Jennifer Keller Rohrback LLP The Colonial BancGroup Inc 401(k) Plan since 10/14/2009
April 18 2007
10-00596-FOIA Dees, Marshall Holzer Holzer & Fistel LLc Sequenom Inc 10/14/2009
10-00597-FOIA Kleine, Petra De Nederlandsche Bank BlackRock Inc 10/14/2009
10-00598-FOIA Costello, Maureen International Business Research China National Appliance Corp 10/14/2009
10-00599-FOIA Costello, Maureen International Business Research Catalyst Constructors Inc 10/14/2009
10-00600-FOIA Costello, Maureen International Business Research Catalyst Thermal Energy Systems Corp 10/14/2009
10-00601-FOIA Costello, Maureen International Business Research Catalyst Vidalia Corp 10/14/2009
10-00602-FOIA Costello, Maureen International Business Research Fitch Fuel Catalyst 10/14/2009
10-00603-FOIA Costello, Maureen International Business Research China Hand Fund I LP 10/14/2009
10-00604-FOIA Costello, Maureen International Business Research Master Silicon Carbide Industries Inc 10/14/2009
10-00605-FOIA Dukes, Sara Deloitte Recap LLC Invitrogen Corp Exhibits 10.5 10.6 10.7 10.8 10/14/2009
Form S-1
10-00606-FOIA Dukes, Sara Deloitte Recap LLC Ivax Corp Exhibit 10.15 Form 10-K 10/14/2009
10-00607-FOIA Dukes, Sara Deloitte Recap LLC Iverness Medical Technology Inc Exhibit 10.38 10/14/2009
Form 10-K
10-00608-FOIA Dukes, Sara Deloitte Recap LLC LJL Biosystems Inc Exhibit 10.1 Form S-1 10/14/2009
10-00609-FOIA Dukes, Sara Deloitte Recap LLC Ixion Biotechnology Inc Exhibit 10.34 Form SB-2 10/14/2009
10-00610-FOIA Dukes, Sara Deloitte Recap LLC Ixion Biotechnology Inc Exhibit 10.37 Form 10-K 10/14/2009
10-00611-FOIA Dukes, Sara Deloitte Recap LLC Lynx Therapeutics Inc Exhibits 10.18 10.19 Form 10/14/2009
10-K
10-00612-FOIA Dukes, Sara Deloitte Recap LLC Lynx Therapeutics Inc Exhibits 10.7.2 10.7.3 10/14/2009
10.13 10.16 10.18 Form 10-K
10-00613-FOIA Dukes, Sara Deloitte Recap LLC Luminex Corp Exhibits 10.7 10.8 10.9 Form S-1 10/14/2009
10-00614-FOIA Dukes, Sara Deloitte Recap LLC Luminex Corp Exhibit 10.8 Form 10-K 10/14/2009
10-00615-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Exxon Mobil Corporation 10/14/2009
10-00616-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Wyeth 10/14/2009
10-00617-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Wal-Mart Stores Inc 10/14/2009
10-00618-FOIA Gavin, J. Patrick Disclosure Insight, Inc. WMS Industries Inc 10/14/2009
10-00619-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Whirlpool Corporation 10/14/2009
10-00620-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Verizon Communications Inc 10/14/2009
10-00621-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Vertex Pharmaceuticals Inc 10/14/2009
10-00622-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Verisign Inc 10/14/2009
10-00623-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Vanda Pharmaceuticals Inc 10/14/2009
10-00624-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Under Armour Inc 10/14/2009
10-00625-FOIA Mierzejewski, Mark Check Fund Manager, LLC Paul R DeRosa 10/15/2009
10-00626-FOIA Malinowski, Thomas Cotal Systems, Inc. Mount Lucas Management Corporation 10/15/2009
10-00627-FOIA Malinowski, Thomas Cotal Systems, Inc. Timothy John Rudderow 10/15/2009
10-00628-FOIA Dukes, Sara Deloitte Recap LLC Metra Biosystems Inc Exhibit 10.44 Form 10-K 10/15/2009
10-00629-FOIA Dukes, Sara Deloitte Recap LLC Martek Biosciences Corp Exhibit 10.23 Form 10- 10/15/2009
K
10-00630-FOIA Dukes, Sara Deloitte Recap LLC Martek Biosciences Corp Exhibit 10.30 Form 10- 10/15/2009
Q
10-00631-FOIA Dukes, Sara Deloitte Recap LLC Matrix Pharmaceutical Inc Exhibit 10.59 Form 10- 10/15/2009
Q
10-00632-FOIA Dukes, Sara Deloitte Recap LLC Matrix Pharmaceutical Inc Exhibits 10.46 10.47 10/15/2009
Form 10-Q
10-00633-FOIA Dukes, Sara Deloitte Recap LLC MGI Pharma Inc Exhibit 10.29 Form 10-K 10/15/2009
10-00634-FOIA Dukes, Sara Deloitte Recap LLC MGI Pharma Inc Exhibit 10 Form 10-Q 10/15/2009
10-00635-FOIA Dukes, Sara Deloitte Recap LLC MGI Pharma Inc Exhibit 10.25 Form 10-K 10/15/2009
10-00636-FOIA Dukes, Sara Deloitte Recap LLC Matritech Inc Exhibit 10.21 Form 10-K 10/15/2009
10-00637-FOIA Dukes, Sara Deloitte Recap LLC Matritech Inc Exhibit 10.19 Form 10-Q 10/15/2009
10-00638-FOIA Dukes, Sara Deloitte Recap LLC Matritech Inc Exhibit 10.18 Form 10-K 10/15/2009
10-00639-FOIA Dukes, Sara Deloitte Recap LLC Matritech Inc Exhibit 10.18 Form 10-K 10/15/2009
10-00641-FOIA Carson, Joe - SEC Prevention of Prohibited Personnel Practices 10/15/2009
10-00642-FOIA Varner, Thomas - Censtor Corp Exhibit 10.13 Form 10-K 10/15/2009
10-00643-FOIA Varner, Thomas - Data Critical Corp Exhibits 10.1 10.2 Form 8-K 10/15/2009
10-00644-FOIA Varner, Thomas - Apollon Inc Exhibits 10.6 10.8 10.9 10.18 Form 10/15/2009
S-1
10-00645-FOIA Varner, Thomas - BEI Medical Systems Co Inc Exhibits 10.1 10.2 10/15/2009
Form 10-Q
10-00646-FOIA Varner, Thomas - Genomic Solutions Inc Exhibit 10.26(a) Form 10- 10/15/2009
K
10-00647-FOIA Varner, Thomas - Genomic Solutions Inc Exhibit 10.30 Form 10-K 10/15/2009

10-00648-FOIA Varner, Thomas - Codon Pharmaceuticals Inc Exhibit 10.8 SB-2 10/15/2009
10-00649-FOIA Varner, Thomas - Active Voice Corp Exhibit 10.1 Form 10-Q 10/15/2009
10-00650-FOIA Varner, Thomas - AXYS Pharmaceuticals Inc Exhibit 10.106 Form 10/15/2009
10-Q
10-00651-FOIA Varner, Thomas - AXYS Pharmaceuticals Inc Exhibit 10.88 Form 10- 10/15/2009
Q
10-00652-FOIA Varner, Thomas - ADEZA Biomedical Corp Exhibits 10.5 10.6 Form 10/15/2009
S-1
10-00653-FOIA Varner, Thomas - ADEZA Biomedical Corp Exhibits 10.5 10.13 10/15/2009
Form S-1
10-00654-FOIA Clemmons, Josh First Freedom Bank Cedarstone Bank 10/15/2009
10-00656-FOIA Deyneha, Natalia International Business Research Miss Rosie 10/16/2009
10-00657-FOIA Deyneha, Natalia International Business Research Baraban Securities Inc 10/16/2009
10-00658-FOIA Deyneha, Natalia International Business Research Blu Travel Global 10/16/2009
10-00659-FOIA Deyneha, Natalia International Business Research KKR Financial LLC 10/16/2009
10-00660-FOIA Deyneha, Natalia International Business Research KKR Financial Corp 10/16/2009
10-00661-FOIA Deyneha, Natalia International Business Research Excelsior Services Inc 10/16/2009
10-00662-FOIA Deyneha, Natalia International Business Research Sutter Advisors LLC 10/16/2009
10-00663-FOIA Deyneha, Natalia International Business Research Questcor Pharmaceuticals Inc 10/16/2009
10-00664-FOIA Deyneha, Natalia International Business Research Mckesson Corporation 10/16/2009
10-00665-FOIA Deyneha, Natalia International Business Research Wells Fargo Bank 10/16/2009
10-00666-FOIA Deyneha, Natalia International Business Research Kane & Finkel Healthcare Communications 10/16/2009
10-00667-FOIA Deyneha, Natalia International Business Research Hero Hoops 10/16/2009
10-00668-FOIA Deyneha, Natalia International Business Research Robertson Stephens & Co 10/16/2009
10-00669-FOIA Deyneha, Natalia International Business Research RS Investment Management 10/16/2009
10-00670-FOIA Deyneha, Natalia International Business Research Weston Financial Services LLC 10/16/2009
10-00671-FOIA Deyneha, Natalia International Business Research City Core Capital LLC 10/16/2009
10-00672-FOIA Deyneha, Natalia International Business Research Aura Financial Services Inc 10/16/2009
10-00673-FOIA Deyneha, Natalia International Business Research Quest Capital Strategies Inc 10/16/2009
10-00674-FOIA Deyneha, Natalia International Business Research Giving Capital 10/16/2009
10-00675-FOIA Deyneha, Natalia International Business Research Giving Systems Inc 10/16/2009
10-00676-FOIA Deyneha, Natalia International Business Research MiFund Inc 10/16/2009
10-00677-FOIA Deyneha, Natalia International Business Research Amin Hakkak 10/16/2009
10-00678-FOIA Deyneha, Natalia International Business Research Andre Hakkak 10/16/2009
10-00679-FOIA Deyneha, Natalia International Business Research Barbara Schassar 10/16/2009
10-00680-FOIA Gavin, J. Patrick Disclosure Insight, Inc. AMICAS Inc 10/16/2009
10-00681-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Broadwind Energy Inc 10/16/2009
10-00682-FOIA Gavin, J. Patrick Disclosure Insight, Inc. CME Group Inc 10/16/2009
10-00683-FOIA Gavin, J. Patrick Disclosure Insight, Inc. CRA International Inc fka Charles River
10/16/2009
Associates Incorporated
10-00684-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Frontier Communications Corp 10/16/2009
10-00685-FOIA Gavin, J. Patrick Disclosure Insight, Inc. International Speedway Corp 10/16/2009
10-00686-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Penske Automotive Group Inc fka United Auto 10/16/2009
Group Inc
10-00687-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Quantum Fuel Systems Technologies Worldwide 10/16/2009
Inc
10-00688-FOIA Gavin, J. Patrick Disclosure Insight, Inc. STEC Inc 10/16/2009
10-00689-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Valassis Comunications Inc 10/16/2009
10-00690-FOIA Lichtcsien, Susan CheckFund Manager, LLC Tiger Global Management 10/16/2009
10-00691-FOIA Lichtcsien, Susan CheckFund Manager, LLC Charles (Chase) Coleman of Tiger Global 10/16/2009
Management
10-00692-FOIA Varner, Thomas - Image Guided Technologies Inc Exhibit 10.22 10/16/2009
Form SB-2/A
10-00693-FOIA Varner, Thomas - Cygnus Inc Exhibit 10.301 Form 10-K 10/16/2009
10-00694-FOIA Varner, Thomas - Inter Act Electronic Marketing Inc Exhibit 10 10/16/2009
Form 10-K405
10-00695-FOIA Varner, Thomas - Inter Act Electronic Marketing Inc Exhibit 10 10/16/2009
Form 10-Q
10-00696-FOIA Varner, Thomas - Aclara Biosciences Inc Exhibit 10.1 Form 10-Q 10/16/2009
10-00697-FOIA Varner, Thomas - Aclara Biosciences Inc Exhibit 10.29 Form 10- 10/16/2009
K405
10-00698-FOIA Varner, Thomas - Aclara Biosciences Inc Exhibit 10.32 Form 10-Q 10/16/2009
10-00699-FOIA Varner, Thomas - Agouron Pharmaceuticals Inc Exhibits 10.37 10/16/2009
10.38 10.40 Form 10-K
10-00700-FOIA Varner, Thomas - Anthra Pharmaceuticals Inc Exhibit 10.1 Form S- 10/16/2009
1
10-00701-FOIA Varner, Thomas - Cascade Microtech Inc Exhibit 10.13 10.14 Form 10/16/2009
S-1
10-00702-FOIA Deyneha, Natalia International Business Research GivingCapital 10/16/2009
10-00703-FOIA Deyneha, Natalia International Business Research Kenneth M Masters aka Ken Masters 10/16/2009
10-00704-FOIA Deyneha, Natalia International Business Research Barbara JS McKee aka Barbara McKee 10/16/2009

10-00705-FOIA Dukes, Sara Deloitte Recap LLC Nexstar Pharmaceuticals Inc Form 10-Q Exhibit 10/19/2009
10.1
10-00706-FOIA Dukes, Sara Deloitte Recap LLC Molecular Devices Corp Form 10-Q Exhibit 10.20 10/19/2009
10-00707-FOIA Dukes, Sara Deloitte Recap LLC NaPro BioTherapeutics Inc Form 10-K Exhibits 10/19/2009
10.38 10.39 10.40
10-00708-FOIA Dukes, Sara Deloitte Recap LLC NaPro Biotherapeutics Inc Form S-1 Exhibits 10/19/2009
10.23 10.24 on 4/21/94
10-00709-FOIA Dukes, Sara Deloitte Recap LLC NaPro BioTherapeutics Inc Form S-1 Amendment 10/19/2009
1 Exhibits 10.37 10.38 on 7/1/96
10-00710-FOIA Dukes, Sara Deloitte Recap LLC Neorx Corp Form 10-Q Exhibit 10.39 10/19/2009
10-00711-FOIA Dukes, Sara Deloitte Recap LLC Neorx Corp Form 10-Q Exhibits 10.26 10.27 10/19/2009
10-00712-FOIA Dukes, Sara Deloitte Recap LLC Novogen Ltd Form 20-F Exhibit 3.6 10/19/2009
10-00713-FOIA Dukes, Sara Deloitte Recap LLC Minimed Inc Form 10-Q Exhibits 10.7 10.9 10.10 10/19/2009
10-00714-FOIA Dukes, Sara Deloitte Recap LLC Neurobiological Technologies Inc Form 10-Q 10/19/2009
Exhibit 10.23
10-00715-FOIA Dukes, Sara Deloitte Recap LLC Nitinol Medical Technologies Inc Amendment 3 10/19/2009
to Form S-1 Exhibits 10..7 10.8 10.9 10.10
10.14
10-00716-FOIA Dukes, Sara Deloitte Recap LLC Noven Pharmaceuticals Inc Form 10-K Exhibit 10/19/2009
10.2
10-00717-FOIA Dukes, Sara Deloitte Recap LLC Oncormed Inc Form 10-Q Exhibits 10.34 10.35 10/19/2009
10-00718-FOIA Dukes, Sara Deloitte Recap LLC Oncormed Inc Form 10-Q Exhibit 10.36 10/19/2009
10-00719-FOIA Dukes, Sara Deloitte Recap LLC Oncormed Inc Form 10-Q Exhibit 10.40 10/19/2009
10-00720-FOIA Weiss, Eileen Bryan Cave LLP OIG 509 Bernard Madoff Report Exhibits 10/19/2009
10-00721-FOIA Tomkins, John Metropolitan Correctional Center OIG 509 Bernard Madoff Report 10/19/2009
10-00722-FOIA Preuitt, Julie SEC SEC IG reports 10/19/2009
10-00723-FOIA Cook, John Pietrangelo Cook PLC Dobbins Capital Corp Dobbins Offshore Capital 10/19/2009
Corp and J Roberts Dobbins
10-00724-FOIA Cook, John Pietrangelo Cook PLC Consulting Services Group LLC 10/19/2009
10-00725-FOIA Cook, John Pietrangelo Cook PLC Trading Services Group Inc 10/19/2009
10-00726-FOIA McElhatton, Jim Washington Times OIG Report 503 use of SEC Computers to Access 10/19/2009
Pornography
10-00727-FOIA Whitaker, Judy Boyden global executive search SEC Bid SECHQ1-09-Q-0164 Korn Ferry
10/19/2009
International
10-00728-FOIA Eklund, Lisa Brown University Investment Office Greylock XIII 10/19/2009
10-00729-FOIA Smith, Casey National Institute for Computer Assisted Database of administrative proceedings 10/19/2009
Reporting
10-00730-FOIA Mendez, Annalisa - Stanford Group & Finra agreement 10/19/2009
10-00731-FOIA Lamb, Lisa Barrack Rodos & Bacine General Electric GE 10/19/2009
10-00732-FOIA Cohn, Steven Kirby McInerney Moody's Corp 10/19/2009
10-00733-FOIA Mirko, Valerie Pickard Djinis DBCC v. David Lerner Associates 10/19/2009
10-00734-FOIA Endale, Wuleta National Corporate Research Cendant Disclosures 10/19/2009
10-00735-FOIA Labedz, Elizabeth KL Gates LLP Franklin Advisers Inc 10/19/2009
10-00736-FOIA Park, David - No-Action letter dated January 7 2000
responding to Australian Stock Exchange ASX
10/19/2009
10-00737-FOIA Schiller, Harry - David R Peterson CFP & Financial Services 10/19/2009
Advisory Inc
10-00738-FOIA Schiller, Harry - James E Joseph CFP 10/19/2009
10-00739-FOIA Schiller, Harry - Ron Rough CPA 10/19/2009
10-00740-FOIA Lichtcsien, Susan CheckFund Manager, LLC Kenneth Shewer of The Kenmar Group 10/20/2009
10-00741-FOIA Reinhardt, Kelly CheckFundManager, LLC Rose Grove Partners I LP 10/20/2009
10-00742-FOIA Reinhardt, Kelly CheckFundManager, LLC Rose Grove Capital Management LLC 10/20/2009
10-00743-FOIA Malinowski, Thomas Cotal Systems, Inc. David George Dehaemers Jr 10/20/2009
10-00744-FOIA Reinhardt, Kelly Check Fund Manager, LLC Rose Grove GP I LLC 10/20/2009
10-00745-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Tutor Perini Corp 10/20/2009
10-00746-FOIA Gavin, J. Patrick Disclosure Insight, Inc. TrueBlue Inc 10/20/2009
10-00747-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Simon Property Group Inc 10/20/2009
10-00748-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Saia Inc 10/20/2009
10-00749-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Rovi Vorp 10/20/2009
10-00750-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Protection One Inc 10/20/2009
10-00751-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Lifeline Systems Co 10/20/2009
10-00752-FOIA Gavin, J. Patrick Disclosure Insight, Inc. FiberTower Corp 10/20/2009
10-00753-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Duff & Phelps Corp 10/20/2009
10-00754-FOIA Gavin, J. Patrick Disclosure Insight, Inc. American Campus Communities Inc 10/20/2009
10-00755-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Monro Muffler Brake Inc 10/20/2009
10-00756-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Maximus Inc 10/20/2009
10-00757-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Marsh & Mclennan Companies Inc 10/20/2009
10-00758-FOIA Gavin, J. Patrick Disclosure Insight, Inc. McGraw-Hill Companies Inc 10/20/2009

10-00759-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Mercadolibre Inc 10/20/2009
10-00760-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Methode Electronics Inc 10/20/2009
10-00761-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Macerich Co 10/20/2009
10-00762-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Luminex Corp 10/20/2009
10-00763-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Linear Technology Corporation 10/20/2009
10-00764-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Claiborne Liz Inc 10/20/2009
10-00765-FOIA DePeau, Andrew Cotal Systems, Inc. Marc Steven Goodman 10/20/2009
10-00766-FOIA Costello, Maureen International Business Research JNTEX Asia 10/19/2009
10-00767-FOIA Costello, Maureen International Business Research JNTEX Europe 10/19/2009
10-00768-FOIA Costello, Maureen International Business Research JNTEX Inc 10/19/2009
10-00769-FOIA Costello, Maureen International Business Research Edginton Oil Company LLC 10/19/2009
10-00770-FOIA Costello, Maureen International Business Research Lorber Cad Pont Inc 10/19/2009
10-00771-FOIA Costello, Maureen International Business Research Steven A Hollis PC 10/19/2009
10-00772-FOIA Costello, Maureen International Business Research JNTEX Mexico LLC 10/19/2009
10-00773-FOIA Costello, Maureen International Business Research JNTEX Research LLC 10/19/2009
10-00774-FOIA Deyneha, Natalia International Business Research Robertson Stephens & Company LLC 10/19/2009
10-00775-FOIA Deyneha, Natalia International Business Research First Interstate Capital 10/19/2009
10-00776-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Werner Enterprises Inc 10/20/2009
10-00777-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Wendys Arbys Group Inc 10/20/2009
10-00778-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Western Alliance Bancorporation 10/20/2009
10-00779-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Westinghouse Air Brake Technologies Corp 10/20/2009
10-00780-FOIA Gavin, J. Patrick Disclosure Insight, Inc. MPS Group Inc 10/20/2009
10-00781-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Molex Inc 10/20/2009
10-00782-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Herley Industries Inc 10/20/2009
10-00783-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Hospitality Properties Trust 10/20/2009
10-00784-FOIA Gavin, J. Patrick Disclosure Insight, Inc. First BanCorp 10/20/2009
10-00785-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Delta Petroleum Corporation 10/20/2009
10-00786-FOIA Deyneha, Natalia International Business Research KKR Financial Corporation 10/19/2009
10-00787-FOIA Deyneha, Natalia International Business Research White Oak Global Advisors LLC 10/19/2009
10-00788-FOIA Dukes, Sara Deloitte Recap LLC Oratec Interventions Inc Form S-1 Exhibit 10.17 10/20/2009
10-00789-FOIA Deyneha, Natalia International Business Research White Oak Investment Partners LP 10/19/2009
10-00790-FOIA Deyneha, Natalia International Business Research White Oak Merchant Partners LLC 10/19/2009
10-00791-FOIA Deyneha, Natalia International Business Research White Oak Opportunity Fund LP 10/19/2009
10-00792-FOIA Deyneha, Natalia International Business Research White Oak Opportunity Master Fund LP 10/19/2009
10-00793-FOIA Dukes, Sara Deloitte Recap LLC Orasure Technologies Inc Form 10-K Exhibit 10/20/2009
10.19
10-00794-FOIA Deyneha, Natalia International Business Research White Oak Partners LLC 10/19/2009
10-00795-FOIA Deyneha, Natalia International Business Research White Oak Strategic Fund LP 10/19/2009
10-00796-FOIA Deyneha, Natalia International Business Research Alpine Global Inc 10/19/2009
10-00797-FOIA Deyneha, Natalia International Business Research Alpine Global Investments Inc 10/19/2009
10-00798-FOIA Deyneha, Natalia International Business Research Suisse Global Investments 10/19/2009
10-00799-FOIA Dukes, Sara Deloitte Recap LLC Orasure Technologies Inc Amendment 3 to Form 10/20/2009
S-4 Exhibits 10.8 10.9
10-00800-FOIA Dukes, Sara Deloitte Recap LLC Osteotech Inc Form 10-Q Exhibit 10.29 10/20/2009
10-00801-FOIA Dukes, Sara Deloitte Recap LLC Osteotech Inc Form 10-K Exhibit 10.26 10/20/2009
10-00802-FOIA Dukes, Sara Deloitte Recap LLC Osteotech Inc Form 10-K Exhibit 10.40 10/20/2009
10-00803-FOIA Dukes, Sara Deloitte Recap LLC Optical Sensors Inc Form 10-K Exhibit 10.26 10/20/2009
10-00804-FOIA Dukes, Sara Deloitte Recap LLC Optical Sensors Inc Form 10-Q Exhibit 10.1 10/20/2009
10-00805-FOIA Dukes, Sara Deloitte Recap LLC Optical Sensors Inc Form 8-K Exhibit 10.1 10/20/2009
10-00806-FOIA Dukes, Sara Deloitte Recap LLC Optical Sensors Inc Form 10-K Exhibits 10.22 10/20/2009
10.23 10.24
10-00807-FOIA Braun, Martin Bloomberg News Municipal Securities and pensions branch, ENF 10/21/2009
applicant Resumes
10-00808-FOIA Dukes, Sara Deloitte Recap LLC Oncologix Inc Form 10-K Exhibits 10.28 10.29 10/20/2009
10.30 10.31 10.32 10.35 10.37
10-00809-FOIA Varner, Thomas - Sparta Pharmaceuticals Inc Form 10-Q Exhibits 10/21/2009
10.102 10.103
10-00810-FOIA Varner, Thomas - LTX Credence Corp Form 10-Q A Exhibit 10.AA 10/21/2009
10-00811-FOIA Varner, Thomas - Sensus Drug Development Corp Form S-1 10/21/2009
Exhibits 10.7 10.8
10-00812-FOIA Varner, Thomas - RAE Systems Inc Nettaxi Form S-1 A Exhibit 10/21/2009
10.26
10-00813-FOIA Varner, Thomas - Spectrumedix Corp Form 10KSB40 Exhibit 10.21 10/21/2009
10-00814-FOIA Varner, Thomas - Spectrumedix Corp Form 10KSB Exhibit 10.19 10/21/2009
10-00815-FOIA Varner, Thomas - Transcend Therapeutics Inc Form S-1 Exhibit
10.5
10/21/2009

10-00816-FOIA Varner, Thomas - Restoragen Inc Form 10-12G Exhibits 10.11 10/21/2009
10.12 10.13
10-00817-FOIA Varner, Thomas - Trusted Information Systems Inc Form 10-K 10/21/2009
Exhibit 10.25
10-00818-FOIA Varner, Thomas - Rudolph Technologies Inc Form S-1 Exhibit 10.1 10/21/2009
10-00819-FOIA Varner, Thomas - Xenogen Corp Form S-1 A Exhibits 10.16 10.17 10/21/2009
10-00820-FOIA Varner, Thomas - Xenogen Corp Form S-1 A Exhibits 10.12 10/21/2009
10-00821-FOIA Varner, Thomas - Xenogen Corp Form S-1 A Exhibits 10.13 10.14 10/21/2009
10.15 10.18
10-00822-FOIA Varner, Thomas - Pacific Pharmaceuticals Inc Form 8-K Exhibit 10/21/2009
10.58
10-00823-FOIA Varner, Thomas - Pressure Biosciences Inc aka Boston Biomedica 10/21/2009
Form S-1 A Exhibit 10.6
10-00824-FOIA Varner, Thomas - Intertrust Technologies Corp Form SC TO-T 10/21/2009
Exhibits 99 D6A 99 D6B 99 D6C 99 D6D
10-00825-FOIA Varner, Thomas - Sano Corp Form 10-Q Exhibit 10.26 10/21/2009
10-00826-FOIA Varner, Thomas - Sano Corp Form 8-K A Exhibit 10.1 10/21/2009
10-00827-FOIA Varner, Thomas - TTC Technology Corp Form 10QSB Exhibit 10.6 10/21/2009
10-00828-FOIA Varner, Thomas - TTC Technology Corp aka Smartire Systems Inc 10/21/2009
Form 10SB12G Exhibit 10.5
10-00829-FOIA Varner, Thomas - Lecroy Corp Form 10-Q Exhibit 10.1 10/21/2009
10-00830-FOIA Varner, Thomas - Ribogene Inc Form S-1 Exhibits 10.1 10.2 10/21/2009
10-00831-FOIA Varner, Thomas - Ribogene Inc Form S-1 A Exhibit 10.4 10/21/2009
10-00832-FOIA Varner, Thomas - Mechanical Technology Inc Form 10-Q Exhibit 10/21/2009
10.119
10-00833-FOIA Varner, Thomas - New Brunswick Scientific Co Inc Form 10-Q A 10/21/2009
Exhibit 10.18
10-00834-FOIA Varner, Thomas - Vetco Inc NY Form S-4 A Exhibit 10.29 10/21/2009
10-00835-FOIA Varner, Thomas - Russell Stanley Holdings Inc Form S-4 A Exhibits 10/21/2009
10.7 10.8 10.9 10.10 10.11
10-00836-FOIA Varner, Thomas - Schein Pharmaceuticals Inc Form S-1 A Exhibits 10/21/2009
10.2 10.5
10-00837-FOIA Costello, Maureen International Business Research North Fork Bankcorporation Inc aka North Fork 10/22/2009
Bancorporation
10-00838-FOIA Costello, Maureen International Business Research National Management Corporation 10/22/2009
10-00839-FOIA Costello, Maureen International Business Research Cablevision Inc 10/22/2009
10-00840-FOIA Costello, Maureen International Business Research Intercontinental Exchange Inc 10/22/2009
10-00841-FOIA Costello, Maureen International Business Research Angram Business Services Inc 10/22/2009
10-00842-FOIA Costello, Maureen International Business Research Shoreline Investment Inc 10/22/2009
10-00843-FOIA Costello, Maureen International Business Research Kumagai Gumi CO LTD 10/22/2009
10-00844-FOIA Costello, Maureen International Business Research Bowne and Company Inc 10/22/2009
10-00845-FOIA Costello, Maureen International Business Research NRDC Acquisition Corp 10/22/2009
10-00846-FOIA Costello, Maureen International Business Research Mack-Cali Realty Corp 10/22/2009
10-00847-FOIA Costello, Maureen International Business Research Ice USA Trust 10/22/2009
10-00848-FOIA Costello, Maureen International Business Research Cross Country Cable TV 10/22/2009
10-00849-FOIA Costello, Maureen International Business Research Wireless Cable International 10/22/2009
10-00850-FOIA Costello, Maureen International Business Research Sinclair Group 10/22/2009
10-00851-FOIA Costello, Maureen International Business Research Tese & Tese 10/22/2009
10-00852-FOIA Costello, Maureen International Business Research Whitestone Corp 10/22/2009
10-00853-FOIA Costello, Maureen International Business Research Vendor Quest Marketing Inc 10/22/2009
10-00854-FOIA Costello, Maureen International Business Research ZSF Investments LLC 10/22/2009
10-00855-FOIA Costello, Maureen International Business Research HHH Sales & Vending Services Inc 10/22/2009
10-00856-FOIA Costello, Maureen International Business Research Com Link Services 10/22/2009
10-00857-FOIA Costello, Maureen International Business Research Colda Incorporated 10/22/2009
10-00858-FOIA Costello, Maureen International Business Research A-1 American Services Inc 10/22/2009
10-00859-FOIA Costello, Maureen International Business Research Flydash Inc 10/22/2009
10-00860-FOIA Costello, Maureen International Business Research First R F S Equities Inc 10/22/2009
10-00861-FOIA Costello, Maureen International Business Research Jasthree Inc 10/22/2009
10-00862-FOIA Costello, Maureen International Business Research Harlem RBI 10/22/2009
10-00863-FOIA Costello, Maureen International Business Research Herald National Bank 10/22/2009
10-00864-FOIA Costello, Maureen International Business Research Hiscox Ltd 10/22/2009
10-00865-FOIA Costello, Maureen International Business Research Bond Street Bank 10/22/2009
10-00866-FOIA Costello, Maureen International Business Research LLB Land Corp 10/22/2009
10-00867-FOIA Costello, Maureen International Business Research Daniel M Healy aka dan Healy 10/22/2009
10-00868-FOIA Costello, Maureen International Business Research leslie J Lieberman aka les Lieberman 10/22/2009
10-00869-FOIA Costello, Maureen International Business Research Vincent S Tese 10/22/2009
10-00870-FOIA Costello, Maureen International Business Research Indosuez Capital 10/22/2009
10-00871-FOIA Costello, Maureen International Business Research Sterling Partners LLC 10/22/2009
10-00872-FOIA Costello, Maureen International Business Research The Clinton Group 10/22/2009

10-00873-FOIA Costello, Maureen International Business Research The Childrens Cancer and Blood Foundation 10/22/2009
10-00874-FOIA Costello, Maureen International Business Research IESI Corp 10/22/2009
10-00875-FOIA Costello, Maureen International Business Research Gerrity Oil and Gas 10/22/2009
10-00876-FOIA Costello, Maureen International Business Research Xanboo Inc 10/22/2009
10-00877-FOIA Stano, Peter Stano Development, LLC BBC Equities LLC and Bravata Financial Group 10/22/2009
LLC PPMs Private Placement Memos
10-00878-FOIA Fortmiller, Keith EACM Advisors, LLC Gam International Management Limited 10/22/2009
10-00879-FOIA Fortmiller, Keith EACM Advisors, LLC Gam USA Inc 10/22/2009
10-00880-FOIA Fortmiller, Keith EACM Advisors, LLC Gam Holding AG 10/22/2009
10-00881-FOIA Fortmiller, Keith EACM Advisors, LLC Gam Services Inc 10/22/2009
10-00882-FOIA Fortmiller, Keith EACM Advisors, LLC Artio Global Management 10/22/2009
10-00883-FOIA Fortmiller, Keith EACM Advisors, LLC Artio Global Investors 10/22/2009
10-00884-FOIA Reinhardt, Kelly CheckFundManager, LLC Brian Jose Norton Arch Bay Capital LLC 10/23/2009
10-00885-FOIA Reinhardt, Kelly CheckFundManager, LLC Wyatt J Wachtel York Capital management LLC 10/23/2009
10-00886-FOIA Reinhardt, Kelly CheckFundManager, LLC Joshua Gregg Berkowitz Woodbine Capital 10/23/2009
Advisors LP
10-00887-FOIA Reinhardt, Kelly CheckFundManager, LLC Woodbine Capital Advisors LP 10/23/2009
10-00888-FOIA Reinhardt, Kelly CheckFundManager, LLC Woodbine Capital LLC 10/23/2009
10-00889-FOIA Reinhardt, Kelly CheckFundManager, LLC Woodbine Capital Management LLC 10/23/2009
10-00890-FOIA Reinhardt, Kelly CheckFundManager, LLC Woodbine IP LLC 10/23/2009
10-00891-FOIA Reinhardt, Kelly CheckFundManager, LLC Woodbine Capital Fund LLC 10/23/2009
10-00892-FOIA Reinhardt, Kelly CheckFundManager, LLC Woodbine Capital Group LLC 10/23/2009
10-00893-FOIA Reinhardt, Kelly CheckFundManager, LLC Khaled Farouk Abdel Majeed Mena Capital 10/23/2009
10-00894-FOIA Mierzejewski, Mark Check Fund Manager, LLC Tudor Tensor Fund Ltd 10/23/2009
10-00895-FOIA Mierzejewski, Mark Check Fund Manager, LLC Tudor investment Corporation 10/23/2009
10-00896-FOIA Mierzejewski, Mark Check Fund Manager, LLC Steven Evans 10/23/2009
10-00897-FOIA Mierzejewski, Mark Check Fund Manager, LLC Daniel A Schwartz 10/23/2009
10-00898-FOIA Mierzejewski, Mark Check Fund Manager, LLC David Sze 10/23/2009
10-00899-FOIA Howe, Amanda CheckFundManager, LLC Shawn Reid Miller 10/23/2009
10-00900-FOIA Howe, Amanda CheckFundManager, LLC Timothy Gannaway 10/23/2009
10-00901-FOIA Malinowski, Thomas Cotal Systems, Inc. Aristeia International Limited 10/23/2009
10-00902-FOIA Godfrey, Darrell - Emigrant Mortgage Company 10/23/2009
10-00903-FOIA Patten, John Venice Florida dot com Corporate Securities Group Inc and Candia 10/23/2009
Mausser
10-00904-FOIA Schuck, Henry - OIT org chart 10/23/2009
10-00905-FOIA Myers, Albert Kahn Swick & Foti, LLC Goldman Sachs & Co Auction Rate Securities AP3-10/23/2009
12310
10-00906-FOIA Myers, Albert Kahn Swick & Foti, LLC Citigroup Global Market Inc Rate Securities AP 3- 10/23/2009
12310
10-00907-FOIA Myers, Albert Kahn Swick & Foti, LLC Morgan Stanley & Co Inc Morgan Stanley DW Inc 10/23/2009
Auction Rate Securities AP 3-12310
10-00908-FOIA Henoch, Robert Kobre & Kim LLP Lehman Brothers Inc HO-10922 10/23/2009
10-00909-FOIA klinghoffer, Teddy Akerman Senterfitt Ideation Acquisition Corp Schedule 13D & Exhibit 10/23/2009
10.1
10-00910-FOIA Calogero, Francine AICPA Whitemark Homes Transcript of Mitchell Gordon 10/23/2009
10-00911-FOIA Palmer, Jeffee - National Bankers Life 10/23/2009
10-00912-FOIA Bourne, Alexa - Ameriprise Complaint Ho-1349151 10/23/2009
10-00913-FOIA Barbour, Scott - Federal Reserve Banks list of Stockholders 10/23/2009
10-00914-FOIA Scannell, Kara Wall Street Journal OIG Report 502 Allegations of Unauthorized 10/23/2009
Disclosure of Non-Public Information by a Senior
Official
10-00915-FOIA Merkel, James - UBS Consumer Complaint HO-1347749 10/23/2009
10-00916-FOIA Wolfson, Fred Allied Artists International Inc Allied Artists Pictures Corporation 10/23/2009
10-00917-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Monsanto Company 10/26/2009
10-00918-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Icahn Enterprises LP 10/26/2009
10-00919-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Integrated Device Technology Inc 10/26/2009
10-00920-FOIA Gavin, J. Patrick Disclosure Insight, Inc. L-1 Identity Solutions Inc 10/26/2009
10-00921-FOIA Gavin, J. Patrick Disclosure Insight, Inc. ICF International Inc 10/26/2009
10-00922-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Intercontinental Exchange, Inc 10/26/2009
10-00923-FOIA Gavin, J. Patrick Disclosure Insight, Inc. International Bancshares Corp 10/26/2009
10-00924-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Integra Lifescience Holdings Corp 10/26/2009
10-00925-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Healthways Inc fka American Healthways Inc 10/26/2009
10-00926-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Hub Group Inc 10/26/2009
10-00927-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Target Corporation 10/26/2009
10-00928-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Sysco Corp 10/26/2009
10-00929-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Illinois Tool Works Inc 10/26/2009

10-00930-FOIA Gavin, J. Patrick Disclosure Insight, Inc. International Game Technology 10/26/2009
10-00931-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Fastenal Company 10/26/2009
10-00932-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Express Scripts Inc 10/26/2009
10-00933-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Costco Wholesale Corporation 10/26/2009
10-00934-FOIA Gavin, J. Patrick Disclosure Insight, Inc. C H Robinson Worldwide Inc 10/26/2009
10-00935-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Anadarko Petroleum Corp 10/26/2009
10-00936-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Allergan Inc 10/26/2009
10-00937-FOIA Malinowski, Thomas Cotal Systems, Inc. BAM Opportunity Offshore Fund LTD 10/26/2009
10-00938-FOIA Malinowski, Thomas Cotal Systems, Inc. Anchorage Capital Partners Offshore LTD 10/26/2009
10-00939-FOIA Malinowski, Thomas Cotal Systems, Inc. Amiya Global Emerging Opportunities Fund 10/26/2009
Limited
10-00940-FOIA Malinowski, Thomas Cotal Systems, Inc. AM Investment V Fund LTD 10/26/2009
10-00941-FOIA Malinowski, Thomas Cotal Systems, Inc. Raymond Garea or Axia Capital Management LLC 10/26/2009
10-00942-FOIA Malinowski, Thomas Cotal Systems, Inc. Tudor BVI Global Ltd 10/26/2009
10-00943-FOIA Malinowski, Thomas Cotal Systems, Inc. Christie Street Capital Fund Ltd 10/26/2009
10-00944-FOIA Malinowski, Thomas Cotal Systems, Inc. Brevan Howard Fund Limited 10/26/2009
10-00945-FOIA Malinowski, Thomas Cotal Systems, Inc. Brigade Leveraged Capital Structures Offshores 10/26/2009
Fund Ltd
10-00946-FOIA Malinowski, Thomas Cotal Systems, Inc. BlueCrest Capital International Limited 10/26/2009
10-00947-FOIA Costello, Maureen International Business Research NWH Inc 10/26/2009
10-00948-FOIA Costello, Maureen International Business Research AMNEX Inc 10/26/2009
10-00949-FOIA Costello, Maureen International Business Research Traffix Inc 10/26/2009
10-00950-FOIA Costello, Maureen International Business Research Sutton Resources LTD 10/26/2009
10-00951-FOIA Costello, Maureen International Business Research Airwaves Inc 10/26/2009
10-00952-FOIA Costello, Maureen International Business Research Anacomp Inc 10/26/2009
10-00953-FOIA Costello, Maureen International Business Research Banque Indosuez 10/26/2009
10-00954-FOIA Costello, Maureen International Business Research GE Capital Corporation 10/26/2009
10-00955-FOIA Costello, Maureen International Business Research Verdland Bio High Tech 10/26/2009
10-00956-FOIA Costello, Maureen International Business Research Greenstone Investment & Consultants aka Green 10/26/2009
Stone Investment & Consultants
10-00957-FOIA Costello, Maureen International Business Research Lin You Su aka Lin Yousu 10/26/2009
10-00958-FOIA Wall, Lindsay CheckFundManager, LLC Gerald Albert Beeson 10/26/2009
10-00959-FOIA Lichtcsien, Susan CheckFund Manager, LLC Steven Larry Davis of Arch Bay Capital LLC 10/26/2009
10-00960-FOIA Malinowski, Thomas Cotal Systems, Inc. Shumway Capital Partners LLC 10/26/2009
10-00961-FOIA Malinowski, Thomas Cotal Systems, Inc. SCP Ocean Fund Ltd 10/26/2009
10-00962-FOIA Malinowski, Thomas Cotal Systems, Inc. Scopia International Limited 10/26/2009
10-00963-FOIA Malinowski, Thomas Cotal Systems, Inc. Sean Thomas Dany 10/26/2009
10-00964-FOIA Malinowski, Thomas Cotal Systems, Inc. Jeffrey David Tannenbaum 10/26/2009
10-00965-FOIA Malinowski, Thomas Cotal Systems, Inc. Mark Smith of Gruss Asset Management 10/26/2009
10-00966-FOIA Malinowski, Thomas Cotal Systems, Inc. Martin David Gruss 10/26/2009
10-00967-FOIA Malinowski, Thomas Cotal Systems, Inc. Jon R Bauer of Contrarian Capital 10/26/2009
10-00968-FOIA Malinowski, Thomas Cotal Systems, Inc. Donald Ellis Morgan 10/26/2009
10-00969-FOIA Malinowski, Thomas Cotal Systems, Inc. Gregory Scott Geiling 10/26/2009
10-00970-FOIA Malinowski, Thomas Cotal Systems, Inc. Alan Eldad Howard 10/26/2009
10-00971-FOIA Malinowski, Thomas Cotal Systems, Inc. Michael Edward Platt 10/26/2009
10-00972-FOIA Malinowski, Thomas Cotal Systems, Inc. Richard Anthony Pegum 10/26/2009
10-00973-FOIA Malinowski, Thomas Cotal Systems, Inc. Kevin Christopher Toner 10/26/2009
10-00974-FOIA Malinowski, Thomas Cotal Systems, Inc. Ross Everett Berman 10/26/2009
10-00975-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Textron Inc 10/26/2009
10-00976-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Iowa Telecommunications Services Inc 10/26/2009
10-00977-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Invacare Corp 10/26/2009
10-00978-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Itron Inc 10/26/2009
10-00979-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Investment Technology Group Inc 10/26/2009
10-00980-FOIA Gavin, J. Patrick Disclosure Insight, Inc. ITC Holdings Corp 10/26/2009
10-00981-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Gartner Inc 10/26/2009
10-00982-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Intuitive Surgical Inc 10/26/2009
10-00983-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Intersil Corp 10/26/2009
10-00984-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Iron Mountain Inc 10/26/2009
10-00985-FOIA Barney, Mason Latham & Watkins LLP Aurum Securities Corp 10/26/2009
10-00986-FOIA Malinowski, Thomas Cotal Systems, Inc. Marshall Wace Core Fund Limited 10/26/2009
10-00987-FOIA Malinowski, Thomas Cotal Systems, Inc. Marshall Wace TOPS Fund Limited Class N 10/26/2009
10-00988-FOIA Malinowski, Thomas Cotal Systems, Inc. M Kingdon Offshore Ltd 10/26/2009
10-00989-FOIA Malinowski, Thomas Cotal Systems, Inc. Horseman Global Fund LTD 10/26/2009
10-00990-FOIA Malinowski, Thomas Cotal Systems, Inc. Horseman European Select Fund Limited 10/26/2009
10-00991-FOIA Malinowski, Thomas Cotal Systems, Inc. Gruss Global Investors LTD 10/26/2009
10-00992-FOIA Malinowski, Thomas Cotal Systems, Inc. Hard Assets Portfolio LTD 10/26/2009
10-00993-FOIA Malinowski, Thomas Cotal Systems, Inc. Contrarian Fund I Offshore Limited 10/26/2009
10-00994-FOIA Malinowski, Thomas Cotal Systems, Inc. Fir Tree Capital Opportunity Fund 10/26/2009

10-00995-FOIA Malinowski, Thomas Cotal Systems, Inc. Bennelong Asia Pacific Multi Strategy Equity 10/26/2009
Fund Limited
10-00996-FOIA Malinowski, Thomas Cotal Systems, Inc. Gene R Clark 10/26/2009
10-00997-FOIA Malinowski, Thomas Cotal Systems, Inc. Gene Robert Clark 10/26/2009
10-00998-FOIA Malinowski, Thomas Cotal Systems, Inc. David Kent Ganek 10/26/2009
10-00999-FOIA Malinowski, Thomas Cotal Systems, Inc. Francis Biondi Jr 10/26/2009
10-01000-FOIA Malinowski, Thomas Cotal Systems, Inc. Ottavio Francis Biondi Jr 10/26/2009
10-01001-FOIA Malinowski, Thomas Cotal Systems, Inc. Brian J Higgins 10/26/2009
10-01002-FOIA Malinowski, Thomas Cotal Systems, Inc. David Michael Einhorn 10/26/2009
10-01003-FOIA Malinowski, Thomas Cotal Systems, Inc. Lawrence Joseph Sapanski 10/26/2009
10-01004-FOIA Malinowski, Thomas Cotal Systems, Inc. Richard Harris Schimel 10/26/2009
10-01005-FOIA Malinowski, Thomas Cotal Systems, Inc. Ricky C Sandler 10/26/2009
10-01006-FOIA Malinowski, Thomas Cotal Systems, Inc. Larry Petrella 10/26/2009
10-01007-FOIA Malinowski, Thomas Cotal Systems, Inc. Dmitry Balyasny 10/26/2009
10-01008-FOIA Malinowski, Thomas Cotal Systems, Inc. William Robert Tung 10/26/2009
10-01009-FOIA Malinowski, Thomas Cotal Systems, Inc. Casey Lee Gard 10/26/2009
10-01010-FOIA Malinowski, Thomas Cotal Systems, Inc. Stuart Leonardo Peterson 10/26/2009
10-01011-FOIA Malinowski, Thomas Cotal Systems, Inc. Greenlight Capital Offshore LTD 10/26/2009
10-01012-FOIA Malinowski, Thomas Cotal Systems, Inc. Paul Anthony Henry 10/26/2009
10-01013-FOIA Malinowski, Thomas Cotal Systems, Inc. Hal David Mintz 10/26/2009
10-01014-FOIA Malinowski, Thomas Cotal Systems, Inc. Robert Henry Lynch 10/26/2009
10-01015-FOIA Malinowski, Thomas Cotal Systems, Inc. Anthony Michael Frascella 10/26/2009
10-01016-FOIA Malinowski, Thomas Cotal Systems, Inc. Adam Bryan Stern 10/26/2009
10-01017-FOIA Malinowski, Thomas Cotal Systems, Inc. Kevin Michael Ulrich 10/26/2009
10-01018-FOIA Malinowski, Thomas Cotal Systems, Inc. Mark Lawrence Friedman 10/26/2009
10-01019-FOIA Malinowski, Thomas Cotal Systems, Inc. Ian Mukherjee 10/26/2009
10-01020-FOIA Malinowski, Thomas Cotal Systems, Inc. Visium Balanced Offshore Fund Ltd 10/26/2009
10-01021-FOIA Malinowski, Thomas Cotal Systems, Inc. Waterloo International Fund Ltd 10/26/2009
10-01022-FOIA Malinowski, Thomas Cotal Systems, Inc. Vicis Capital Fund International 10/26/2009
10-01023-FOIA Malinowski, Thomas Cotal Systems, Inc. Derek Steven van Eck 10/26/2009
10-01024-FOIA Malinowski, Thomas Cotal Systems, Inc. Van Eck Global 10/26/2009
10-01025-FOIA Malinowski, Thomas Cotal Systems, Inc. Stephen Clive Roberts 10/26/2009
10-01026-FOIA Malinowski, Thomas Cotal Systems, Inc. Ernesto Fragomeni 10/26/2009
10-01027-FOIA Dukes, Sara Deloitte Recap LLC Sonic Innovations Inc Exhibits 10.6 10.11 Form 10/26/2009
S-1
10-01028-FOIA Dukes, Sara Deloitte Recap LLC Sano Corporation Exhibits 10.24 10.25 Form 10- 10/26/2009
Q
10-01029-FOIA Dukes, Sara Deloitte Recap LLC Sano Corporation Exhibit 10.10 Form S-1 10/26/2009
10-01030-FOIA Dukes, Sara Deloitte Recap LLC Sugen Inc Exhibits 10.23 10.24 10.25 10.26 10/26/2009
10.48 10.49 Form 10-Q
10-01031-FOIA Dukes, Sara Deloitte Recap LLC Sugen Inc Exhibits 10.65 10.66 Form 10-Q 10/26/2009
10-01032-FOIA Dukes, Sara Deloitte Recap LLC Seragen Inc Exhibit 10.68 Form 8-K 10/26/2009
10-01033-FOIA Dukes, Sara Deloitte Recap LLC Seragen Inc Exhibit 99.3 Form 8-K 10/26/2009
10-01034-FOIA Dukes, Sara Deloitte Recap LLC SciClone Pharmaceuticals Inc Exhibit 10.27 Form 10/26/2009
10-K
10-01035-FOIA Dukes, Sara Deloitte Recap LLC SciClone Pharmaceuticals Inc Exhibits 10.2 10.3 10/26/2009
Form 10-Q
10-01036-FOIA Dukes, Sara Deloitte Recap LLC SciClone Pharmaceuticals Inc Exhibit 99.1 Form 10/26/2009
8-K
10-01037-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Western Union Co 10/26/2009
10-01038-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Texas Instruments Inc 10/26/2009
10-01039-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Praxair Inc 10/26/2009
10-01040-FOIA Gavin, J. Patrick Disclosure Insight, Inc. JC Penney Company Inc 10/26/2009
10-01041-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Hunt JB Transport Services Inc 10/26/2009
10-01042-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Jarden Corp 10/26/2009
10-01043-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Brady Corp 10/26/2009
10-01044-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Burger King Holdings Inc 10/26/2009
10-01045-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Altera Corp 10/26/2009
10-01046-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Agilent Technologies Inc 10/26/2009
10-01047-FOIA Evans, David International Business Research TigerJet Networks Inc 10/27/2009
10-01048-FOIA Evans, David International Business Research 8x8 Inc 10/27/2009
10-01049-FOIA Evans, David International Business Research Group Long Distance Inc 10/27/2009
10-01050-FOIA Costello, Maureen International Business Research Angram Inc 10/27/2009
10-01051-FOIA Costello, Maureen International Business Research BLX Capital LLC 10/27/2009
10-01052-FOIA Costello, Maureen International Business Research Network Enterprises Inc 10/27/2009
10-01053-FOIA Costello, Maureen International Business Research The Westside Amphitheatre Corp 10/27/2009
10-01054-FOIA Costello, Maureen International Business Research RT Wireless Inc 10/27/2009
10-01055-FOIA Costello, Maureen International Business Research Bear Stearns Cos Inc 10/27/2009
10-01056-FOIA Costello, Maureen International Business Research Keyspan Corp 10/27/2009
10-01057-FOIA Costello, Maureen International Business Research Gamco Investors Inc 10/27/2009

10-01058-FOIA Costello, Maureen International Business Research Lynch Interactive Corp 10/27/2009
10-01059-FOIA Costello, Maureen International Business Research Orion Power Holdings Inc 10/27/2009
10-01060-FOIA Costello, Maureen International Business Research Cablevision Systems Rainbow Media Group 10/27/2009
10-01061-FOIA Costello, Maureen International Business Research Allied Waste Industries Inc 10/27/2009
10-01062-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Smith International Inc 10/27/2009
10-01063-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Oceaneering International Inc 10/27/2009
10-01064-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Greenhill & Co Inc 10/27/2009
10-01065-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Goodrich Petroleum Corp 10/27/2009
10-01066-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Eaton Vance Corp 10/27/2009
10-01067-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Dicks Sporting Goods Inc 10/27/2009
10-01068-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Chattem Inc 10/27/2009
10-01069-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Church & Dwight Co Inc 10/27/2009
10-01070-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Caseys General Stores Inc 10/27/2009
10-01071-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Buffalo Wild Wings Inc 10/27/2009
10-01072-FOIA Dukes, Sara Deloitte Recap LLC Gilead Sciences Inc Exhibit 10.47 Form 10-K 10/27/2009
10-01073-FOIA Dukes, Sara Deloitte Recap LLC Gilead Sciences Inc Exhibit 10.45 Form 10-Q 10/27/2009
10-01074-FOIA Dukes, Sara Deloitte Recap LLC Gilead Sciences Inc Exhibit 10.34 Form 10-K 10/27/2009
10-01075-FOIA Dukes, Sara Deloitte Recap LLC Genta Inc Exhibit 10.1 Form 10-Q 10/27/2009
10-01076-FOIA Dukes, Sara Deloitte Recap LLC Sangstat Medical Corporation Exhibit 10.24 Form 10/27/2009
10-Q
10-01077-FOIA Dukes, Sara Deloitte Recap LLC Geron Corp Exhibits 10.1 10.2 10.3 Form 10-Q 10/27/2009
10-01078-FOIA Dukes, Sara Deloitte Recap LLC Geron Corp Exhibits 2.1 10.42 10.43 10/27/2009
10-01079-FOIA Dukes, Sara Deloitte Recap LLC Genomica Corp Exhibit 10.17 Form 10-Q 10/27/2009
10-01080-FOIA Dukes, Sara Deloitte Recap LLC Genomica Corp Exhibits 10.27 10.30 Form S-1 10/27/2009
10-01081-FOIA Dukes, Sara Deloitte Recap LLC Salix Pharmaceuticals Ltd Exhibit 10.17 Form 10- 10/27/2009
K
10-01082-FOIA Dukes, Sara Deloitte Recap LLC Salix Pharmaceuticals Ltd Exhibits 10.25 10.26 10/27/2009
Form 10-Q
10-01083-FOIA Orr, Allison Dateline NBC SEC v Tri Energy 10/28/2009
10-01084-FOIA Malinowski, Thomas Cotal Systems, Inc. Artradis Barracuda Fund 10/28/2009
10-01085-FOIA Malinowski, Thomas Cotal Systems, Inc. Arnott Opportunities Fund 10/28/2009
10-01086-FOIA Malinowski, Thomas Cotal Systems, Inc. BlueTrend Limited 10/28/2009
10-01087-FOIA Malinowski, Thomas Cotal Systems, Inc. BlueCrest Capital Management 10/28/2009
10-01088-FOIA Malinowski, Thomas Cotal Systems, Inc. David Winton Harding 10/28/2009
10-01089-FOIA Malinowski, Thomas Cotal Systems, Inc. Christian Clive Levett 10/28/2009
10-01090-FOIA Malinowski, Thomas Cotal Systems, Inc. Guillaume Henri Fonkenell 10/28/2009
10-01091-FOIA Malinowski, Thomas Cotal Systems, Inc. Roy Gary Niederhoffer 10/28/2009
10-01092-FOIA Malinowski, Thomas Cotal Systems, Inc. Svante Bergstrom 10/28/2009
10-01093-FOIA Malinowski, Thomas Cotal Systems, Inc. William James (Bill) Arah 10/28/2009
10-01094-FOIA Malinowski, Thomas Cotal Systems, Inc. Yumiko Ogasawara 10/28/2009
10-01095-FOIA Malinowski, Thomas Cotal Systems, Inc. Peter Graham Davies 10/28/2009
10-01096-FOIA Costello, Maureen International Business Research Indiana Broadcasting LLC 10/28/2009
10-01097-FOIA Costello, Maureen International Business Research Credit Argricole SA 10/28/2009
10-01098-FOIA Costello, Maureen International Business Research Kidder Peabody 10/28/2009
10-01099-FOIA Costello, Maureen International Business Research Kxan Inc 10/28/2009
10-01100-FOIA Costello, Maureen International Business Research KXTX Holdings Inc 10/28/2009
10-01101-FOIA Costello, Maureen International Business Research Lin Holdings Corp 10/28/2009
10-01102-FOIA Costello, Maureen International Business Research Lin Sports Inc 10/28/2009
10-01103-FOIA Costello, Maureen International Business Research Lin Television Corp 10/28/2009
10-01104-FOIA Costello, Maureen International Business Research Lin Television of Texas 10/28/2009
10-01105-FOIA Costello, Maureen International Business Research Linbenco Inc 10/28/2009
10-01106-FOIA Costello, Maureen International Business Research Lwwi Broadcasting Inc 10/28/2009
10-01107-FOIA Costello, Maureen International Business Research North Texas Broadcasting Corp 10/28/2009
10-01108-FOIA Costello, Maureen International Business Research Porticoes Capital Corp 10/28/2009
10-01109-FOIA Costello, Maureen International Business Research Porticoes Finance LLC 10/28/2009
10-01110-FOIA Costello, Maureen International Business Research Porticoes Investment Management LLC 10/28/2009
10-01111-FOIA Costello, Maureen International Business Research Stephen M Ross 10/28/2009
10-01112-FOIA Costello, Maureen International Business Research Jeffrey T Blau aka Jeff Blau 10/28/2009
10-01113-FOIA Costello, Maureen International Business Research Bruce A Beal Jr 10/28/2009
10-01114-FOIA Costello, Maureen International Business Research Adolfo Henrique 10/28/2009
10-01115-FOIA Costello, Maureen International Business Research The Related Companies 10/28/2009
10-01116-FOIA Costello, Maureen International Business Research Miami Dolphins 10/28/2009
10-01117-FOIA Costello, Maureen International Business Research Equinox Holdings Inc 10/28/2009
10-01118-FOIA Costello, Maureen International Business Research Real Estate Board of New York 10/28/2009
10-01119-FOIA Costello, Maureen International Business Research Guggenheim Foundation 10/28/2009

10-01120-FOIA Costello, Maureen International Business Research New York Presbyterian Hospital 10/28/2009
10-01121-FOIA Costello, Maureen International Business Research SEI Capital LLC 10/28/2009
10-01122-FOIA Costello, Maureen International Business Research Suez Equity Investors LP 10/28/2009
10-01123-FOIA Costello, Maureen International Business Research Wand Television Inc 10/28/2009
10-01124-FOIA Costello, Maureen International Business Research Wavy Broadcasting LLC 10/28/2009
10-01125-FOIA Costello, Maureen International Business Research Wivb Broadcasting LLC 10/28/2009
10-01126-FOIA Dukes, Sara Deloitte Recap LLC Haemacure Corp Exhibits 4.20 4.21 Form 20-F 10/28/2009
10-01127-FOIA Dukes, Sara Deloitte Recap LLC Heavenlydoor.com Inc Exhibit 10.21 Form 10-Q 10/28/2009
10-01128-FOIA Dukes, Sara Deloitte Recap LLC Glyko Biomedical Ltd Exhibit 10.1 Form 10-Q 10/28/2009
10-01129-FOIA Dukes, Sara Deloitte Recap LLC Guidant Corp Exhibit 10 Form 10-Q 10/28/2009
10-01130-FOIA Dukes, Sara Deloitte Recap LLC Harvard Bioscience Inc Exhibit 10.4 Form S-1 10/28/2009
10-01131-FOIA Dukes, Sara Deloitte Recap LLC Gliatech Inc Exhibit 10.1 Form 10-Q 10/28/2009
10-01132-FOIA Dukes, Sara Deloitte Recap LLC Gliatech Inc Exhibit 10.4 Form 10-Q 10/28/2009
10-01133-FOIA Dukes, Sara Deloitte Recap LLC Gliatech Inc Exhibit 10.21 Form 10-K 10/28/2009
10-01134-FOIA Dukes, Sara Deloitte Recap LLC Human Genome Sciences Inc Exhibits 10.2 10.3 10/28/2009
Form 10-K
10-01135-FOIA Dukes, Sara Deloitte Recap LLC Human Genome Sciences Inc Exhibits 10.7 10.14 10/28/2009
Form 10-Q
10-01136-FOIA Dukes, Sara Deloitte Recap LLC Human Genome Sciences Inc Exhibits 10.1 10.2 10/28/2009
Form 10-Q
10-01137-FOIA Dukes, Sara Deloitte Recap LLC Human Genome Sciences Inc Exhibit 10.66 Form 10/28/2009
10-K
10-01138-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Illumina Inc 10/28/2009
10-01139-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Idexx Laboratories Inc 10/28/2009
10-01140-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Forward Air Corp 10/28/2009
10-01141-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Foster Wheeler Ltd 10/28/2009
10-01142-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Fuller H B Co 10/28/2009
10-01143-FOIA Gavin, J. Patrick Disclosure Insight, Inc. First Busey Corp 10/28/2009
10-01144-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Bucyrus International Inc 10/28/2009
10-01145-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Adtran 10/28/2009
10-01146-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Alliance Data Systems Corp 10/28/2009
10-01147-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Automatic Data Processing Inc 10/28/2009
10-01148-FOIA Burns, David Gibson, Dunn & Crutcher LLP Ferris Baker Watts Innotrac Corp and Sandra A 10/28/2009
Del Buono memo
10-01149-FOIA Franklin, Kimberly - GSR Merrill Lynch Deutsche Mortgage Loan 10/28/2009
Trusts
10-01150-FOIA Tennyson, Nichole Schwabe, Williamson Wyatt PC Calypte Biomedical Corporation 10/28/2009
10-01151-FOIA Adams, Chris McClatchy Newspapers Washington Founders Group 10/28/2009
Bureau
10-01152-FOIA Malinowski, Thomas Cotal Systems, Inc. Level Global Overseas Ltd 10/28/2009
10-01153-FOIA Malinowski, Thomas Cotal Systems, Inc. Diamondback Offshore Fund Ltd 10/28/2009
10-01154-FOIA Malinowski, Thomas Cotal Systems, Inc. Calypso Overseas Ltd 10/28/2009
10-01155-FOIA Malinowski, Thomas Cotal Systems, Inc. King Street Capital Ltd 10/28/2009
10-01156-FOIA Malinowski, Thomas Cotal Systems, Inc. Eminence Fund Ltd 10/28/2009
10-01157-FOIA Malinowski, Thomas Cotal Systems, Inc. Avesta Fund Ltd 10/28/2009
10-01158-FOIA Malinowski, Thomas Cotal Systems, Inc. Third Point Offshore Fund Ltd 10/28/2009
10-01159-FOIA Malinowski, Thomas Cotal Systems, Inc. Artis Partners Ltd 10/28/2009
10-01160-FOIA Malinowski, Thomas Cotal Systems, Inc. Atlas Global Investments Limited 10/28/2009
10-01161-FOIA Malinowski, Thomas Cotal Systems, Inc. Paulson Advantage Ltd 10/28/2009
10-01162-FOIA Malinowski, Thomas Cotal Systems, Inc. Oceanic Hedge Fund 10/28/2009
10-01163-FOIA Malinowski, Thomas Cotal Systems, Inc. Owl Creek Overseas Fund Ltd 10/28/2009
10-01164-FOIA Malinowski, Thomas Cotal Systems, Inc. Moore Macro Managers Fund Ltd 10/28/2009
10-01165-FOIA Malinowski, Thomas Cotal Systems, Inc. Moore Emerging Markets Fund Ltd 10/28/2009
10-01166-FOIA Malinowski, Thomas Cotal Systems, Inc. Moore Global Investments Ltd 10/28/2009
10-01167-FOIA Evans, David International Business Research Kenneth L Berry 10/28/2009
10-01168-FOIA Evans, David International Business Research Ken L Berry 10/28/2009
10-01169-FOIA Evans, David International Business Research The Berry Company 10/28/2009
10-01170-FOIA Evans, David International Business Research Wahoo Motors Inc 10/28/2009
10-01171-FOIA Evans, David International Business Research Becon International Inc 10/28/2009
10-01172-FOIA Evans, David International Business Research CK Capital Corp 10/28/2009
10-01173-FOIA Evans, David International Business Research Jewel Development LLC 10/28/2009
10-01174-FOIA Evans, David International Business Research Robstown Development Company LLC 10/28/2009
10-01175-FOIA Evans, David International Business Research Texans For Parks & Wildlife 10/28/2009
10-01176-FOIA Evans, David International Business Research Accent Tan LLC 10/28/2009
10-01177-FOIA Evans, David International Business Research Berry Operating Company LLC 10/28/2009
10-01178-FOIA Evans, David International Business Research Nueces Extension Program Foundation Inc 10/28/2009
10-01179-FOIA Varner, Thomas - Amylin Pharmaceuticals Inc Exhibit 10.28 Form
10-Q
10/28/2009

10-01180-FOIA Varner, Thomas - Arqule Inc Exhibit 10.3 Form 10-Q 10/28/2009
10-01181-FOIA Varner, Thomas - BioMarin Pharmaceuticals Inc Exhibit 10.2 Form 10/28/2009
10-Q
10-01182-FOIA Varner, Thomas - BioMarin Pharmaceuticals Inc Exhibit 10.1 Form 10/28/2009
10-Q
10-01183-FOIA Varner, Thomas - Atrix Laboratories Inc Exhibits 10.01 10.02 Form 10/28/2009
10-Q
10-01184-FOIA Varner, Thomas - Atrix Laboratories Inc Exhibit 10 Form 8-K 10/28/2009
10-01185-FOIA Varner, Thomas - Alteon Inc Exhibit 10.9 Form 10-K 10/29/2009
10-01186-FOIA Varner, Thomas - Amarillo Biosciences Inc Exhibit 10.3 Form SB-2 10/29/2009
10-01187-FOIA Varner, Thomas - Amarillo Biosciences Inc Exhibit 10.44 Form 8-K 10/29/2009
10-01188-FOIA Varner, Thomas - Aronex Pharmaceuticals Inc Exhibit 3 Form SC 10/29/2009
13D
10-01189-FOIA Varner, Thomas - Aronex Pharmaceuticals Inc Exhibit 10.1 Form 8- 10/29/2009
K
10-01190-FOIA Varner, Thomas - Atherogenics Inc Exhibits 10.1 10.2 10.3 10.4 10/29/2009
10.5 Form S-1/A
10-01191-FOIA Varner, Thomas - Atherogenics Inc Exhibit 10.17 Form S-1/A 10/29/2009
10-01192-FOIA Malinowski, Thomas Cotal Systems, Inc. Mark Elliot Kingdon 10/29/2009
10-01193-FOIA Malinowski, Thomas Cotal Systems, Inc. John Richard Horseman 10/29/2009
10-01194-FOIA Malinowski, Thomas Cotal Systems, Inc. Louis Moore Bacon 10/29/2009
10-01195-FOIA Malinowski, Thomas Cotal Systems, Inc. Greg John Coffey 10/29/2009
10-01196-FOIA Malinowski, Thomas Cotal Systems, Inc. Anthony Peter Clarke 10/29/2009
10-01197-FOIA Malinowski, Thomas Cotal Systems, Inc. John Alfred Paulson 10/29/2009
10-01198-FOIA Malinowski, Thomas Cotal Systems, Inc. Jeffrey Alan Altman 10/29/2009
10-01199-FOIA Malinowski, Thomas Cotal Systems, Inc. Alf Cato Brahde aka (Cato) 10/29/2009
10-01200-FOIA Malinowski, Thomas Cotal Systems, Inc. Christopher William Shumway 10/29/2009
10-01201-FOIA Malinowski, Thomas Cotal Systems, Inc. Jeremy H Mindich 10/29/2009
10-01202-FOIA Malinowski, Thomas Cotal Systems, Inc. John David Succo 10/29/2009
10-01203-FOIA Malinowski, Thomas Cotal Systems, Inc. Paul Tudor Jones III 10/29/2009
10-01204-FOIA Malinowski, Thomas Cotal Systems, Inc. Sky Murchie Lucas 10/29/2009
10-01205-FOIA Malinowski, Thomas Cotal Systems, Inc. Shadron Lee Stastney aka (Shad) 10/29/2009
10-01206-FOIA Malinowski, Thomas Cotal Systems, Inc. David F Schroll 10/29/2009
10-01207-FOIA Malinowski, Thomas Cotal Systems, Inc. Jacob Jay Gottlieb 10/29/2009
10-01208-FOIA Malinowski, Thomas Cotal Systems, Inc. Guy Andrew Judkowski 10/29/2009
10-01209-FOIA Malinowski, Thomas Cotal Systems, Inc. Aneel Bhuri 10/29/2009
10-01210-FOIA Gavin, J. Patrick Disclosure Insight, Inc. ATMI Inc 10/29/2009
10-01211-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Ameristar Casinos Inc 10/29/2009
10-01212-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Amerigas Partners LP 10/29/2009
10-01213-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Ansys Inc 10/29/2009
10-01214-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Allstate Corp 10/29/2009
10-01215-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Alaska Air Group Inc 10/29/2009
10-01216-FOIA Gavin, J. Patrick Disclosure Insight, Inc. AK Steel Holding Corporation 10/29/2009
10-01217-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Acadia Realty Trust 10/29/2009
10-01218-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Akamai Technologies Inc 10/29/2009
10-01219-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Gallager Arthur J & Co 10/29/2009
10-01220-FOIA Dukes, Sara Deloitte Recap LLC Forest Laboratories Inc Exhibit 10.20 Form 10-K 10/29/2009
10-01221-FOIA Dukes, Sara Deloitte Recap LLC Genelabs Technologies Inc Exhibit 10.17 Form 10/29/2009
10-K
10-01222-FOIA Dukes, Sara Deloitte Recap LLC Genelabs Technologies Inc Exhibits 10.13 10.24 10/29/2009
Form 10-K
10-01223-FOIA Dukes, Sara Deloitte Recap LLC Galagen Inc Exhibit 10.42 Form 10-Q 10/29/2009
10-01224-FOIA Dukes, Sara Deloitte Recap LLC Galagen Inc Exhibits 10.38 10.39 10.40 Form 10- 10/29/2009
K
10-01225-FOIA Dukes, Sara Deloitte Recap LLC Galagen Inc Exhibit 10.35 Form 10-Q 10/29/2009
10-01226-FOIA Dukes, Sara Deloitte Recap LLC Focal Inc Exhibit 10.9 Form 10-K 10/29/2009
10-01227-FOIA Dukes, Sara Deloitte Recap LLC Focal Inc Exhibit 10.18 Form 10-K 10/29/2009
10-01228-FOIA Dukes, Sara Deloitte Recap LLC Flamel Technologies Exhibit 10.01 Form 20-F 10/29/2009
10-01229-FOIA Dukes, Sara Deloitte Recap LLC Flamel Technologies Exhibit 10.01 Form 20-F 10/29/2009
10-01230-FOIA Dukes, Sara Deloitte Recap LLC Flamel Technologies Exhibit 10.01 Form 20-F 10/29/2009
10-01231-FOIA Dukes, Sara Deloitte Recap LLC Flamel Technologies Exhibit 10.02 Form 20-F 10/29/2009
10-01232-FOIA Malinowski, Thomas Cotal Systems, Inc. Colm James OShea 10/29/2009
10-01233-FOIA Malinowski, Thomas Cotal Systems, Inc. Richard Anthony Magides 10/29/2009
10-01234-FOIA Malinowski, Thomas Cotal Systems, Inc. Kenneth McLean Arnott aka Kenny 10/29/2009
10-01235-FOIA Malinowski, Thomas Cotal Systems, Inc. Leda Maria Braga 10/29/2009
10-01236-FOIA Malinowski, Thomas Cotal Systems, Inc. The Clive Fund Limited 10/29/2009

10-01237-FOIA Malinowski, Thomas Cotal Systems, Inc. Winton Futures Fund Ltd 10/29/2009
10-01238-FOIA Malinowski, Thomas Cotal Systems, Inc. Roy G Neiderhoffer Diversified Fund Offshore Ltd 10/29/2009
10-01239-FOIA Malinowski, Thomas Cotal Systems, Inc. Lynx Bermuda Ltd 10/29/2009
10-01240-FOIA Malinowski, Thomas Cotal Systems, Inc. Marathon Asset Management Ltd 10/29/2009
10-01241-FOIA Malinowski, Thomas Cotal Systems, Inc. Pharo Macro Fund Ltd 10/29/2009
10-01242-FOIA Malinowski, Thomas Cotal Systems, Inc. Marathon Vertex Japan Fund Ltd 10/29/2009
10-01243-FOIA Malinowski, Thomas Cotal Systems, Inc. Lansdowne UK Equity Fund Ltd 10/29/2009
10-01244-FOIA Malinowski, Thomas Cotal Systems, Inc. Landsdowne Global Financials Fund Ltd 10/29/2009
10-01245-FOIA Malinowski, Thomas Cotal Systems, Inc. JCAM Global Fund Limited 10/29/2009
10-01246-FOIA Malinowski, Thomas Cotal Systems, Inc. Stoneworks Asset Management LLP 10/29/2009
10-01247-FOIA Malinowski, Thomas Cotal Systems, Inc. Investcorp Stoneworks Global Macro Fund 10/29/2009
Limited
10-01248-FOIA Malinowski, Thomas Cotal Systems, Inc. Graham Global Investment Fund II 10/29/2009
10-01249-FOIA Malinowski, Thomas Cotal Systems, Inc. GLC Gestalt Europe Fund Limited 10/29/2009
10-01250-FOIA Malinowski, Thomas Cotal Systems, Inc. Fortelus Special Situations Fund Ltd 10/29/2009
10-01251-FOIA Malinowski, Thomas Cotal Systems, Inc. Galtere International Fund Ltd 10/29/2009
10-01252-FOIA Malinowski, Thomas Cotal Systems, Inc. John Locke Investments SA 10/29/2009
10-01253-FOIA Malinowski, Thomas Cotal Systems, Inc. Cyril Systematic 10/29/2009
10-01254-FOIA Malinowski, Thomas Cotal Systems, Inc. Crabel Fund Ltd 10/29/2009
10-01255-FOIA Malinowski, Thomas Cotal Systems, Inc. Pictet Asset Management 10/29/2009
10-01256-FOIA Malinowski, Thomas Cotal Systems, Inc. Corto European Fund Limited 10/29/2009
10-01257-FOIA Malinowski, Thomas Cotal Systems, Inc. COMAC Global MAcro Fund Limited 10/29/2009
10-01258-FOIA Malinowski, Thomas Cotal Systems, Inc. Boronia Diversified Fund Master Limited 10/29/2009
10-01259-FOIA Johnson, Ernessa Thomson Reuters Berkshire Hathaway Inc 10/30/2009
10-01260-FOIA Liskow, Michael Wolf Haldenstein Adler Freeman & Herz Bernard L Madoff and Tremont Partners Inc 10/30/2009
LLP
10-01261-FOIA Varner, Thomas - Cima Labs Inc Exhibit 10.27 Form 10-Q 10/30/2009
10-01262-FOIA Varner, Thomas - Collagenex Pharmaceuticals Inc Exhibits 10.1
Form 10-Q
10-01263-FOIA Varner, Thomas - Control Delivery Systems Inc Exhibits 10.4 10.5
10.6 10.7 10.8 10.10 10.11 Form S-1
10/30/2009
10/30/2009
10-01264-FOIA Varner, Thomas - Centaur Pharmaceuticals Inc Exhibits 10.11 10/30/2009
10.18 10.21 Form S-1/A
10-01265-FOIA Varner, Thomas - Cell Genesys Inc Exhibits 10.45 10.46 Form 10- 10/30/2009
K/A
10-01266-FOIA Varner, Thomas - Cell Therapeutics Inc Exhibit 10.43 Form 10-Q 10/30/2009
10-01267-FOIA Varner, Thomas - Cephalon Inc Exhibit 10.5(l) 10.5(i) Form 10- 10/30/2009
K405
10-01268-FOIA Varner, Thomas - Chiron Corporation Exhibit 10.65 10.66 10.68 10/30/2009
10.72 10.50 10.74 10.75 Form 10-Q
10-01269-FOIA Varner, Thomas - Chiron Corporation Exhibit 10.56 Form 10-Q 10/30/2009
10-01270-FOIA Varner, Thomas - Chiron Corporation Exhibits 10.307 10.308 10/30/2009
10.309 Form 10-Q
10-01271-FOIA Varner, Thomas - Chiron Corporation Exhibits 10.311 10.312 10/30/2009
10.313 10.314 Form 10-K
10-01272-FOIA Dukes, Sara Deloitte Recap LLC Genomic Solutions Inc Exhibit 10.2 Form S-1 10/30/2009
10-01273-FOIA Dukes, Sara Deloitte Recap LLC Genetic Therapy Inc Exhibits 10.39 10.40 10.41 10/30/2009
Form S-3
10-01274-FOIA Dukes, Sara Deloitte Recap LLC Geltex Pharmaceuticals Inc Exhibit 10.4 Form 10- 10/30/2009
Q
10-01275-FOIA Dukes, Sara Deloitte Recap LLC Genetronics Biomedical Ltd Exhibit 10.1 Form 10- 10/30/2009
Q
10-01276-FOIA Dukes, Sara Deloitte Recap LLC Genetronics Biomedical Ltd Exhibits 10.17 10.18 10/30/2009
Form S-1
10-01277-FOIA Dukes, Sara Deloitte Recap LLC Gene Logic Inc Exhibits 10.64 10.65 10.66 Form 10/30/2009
10-Q
10-01278-FOIA Dukes, Sara Deloitte Recap LLC Gene Logic Inc Exhibits 10.60 10.61 10.62 Form 10/30/2009
10-Q
10-01279-FOIA Dukes, Sara Deloitte Recap LLC Genemedicine Inc Exhibit 10.25 Form 10-Q 10/30/2009
10-01280-FOIA Dukes, Sara Deloitte Recap LLC Dusa Pharmaceuticals Inc Exhibit 10(q) Form 10- 10/30/2009
K
10-01281-FOIA Dukes, Sara Deloitte Recap LLC Dusa Pharmaceuticals Inc Exhibits 10.1 10.2 10/30/2009
10.3 10.4 10.5 10.6 Form 8-K
10-01282-FOIA Dukes, Sara Deloitte Recap LLC Dusa Pharmaceuticals Inc Exhibit 10.1 Form 8-K 10/30/2009
10-01283-FOIA Dukes, Sara Deloitte Recap LLC Dusa Pharmaceuticals Inc Exhibits 10(e) 10(i) 10/30/2009
Form 10-K
10-01284-FOIA Dukes, Sara Deloitte Recap LLC Dura Pharmaceuticals Inc Exhibit 10.79 Form 10- 10/30/2009
K
10-01285-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Petmed Express Inc 10/30/2009
10-01286-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Penn National Gaming Inc 10/30/2009

10-01287-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Pride International Inc 10/30/2009
10-01288-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Bally Technologies Inc 10/30/2009
10-01289-FOIA Gavin, J. Patrick Disclosure Insight, Inc. American Express Company 10/30/2009
10-01290-FOIA Gavin, J. Patrick Disclosure Insight, Inc. American Axle & Manufacturing Holdings Inc 10/30/2009
10-01291-FOIA Gavin, J. Patrick Disclosure Insight, Inc. American Water Works Company Inc 10/30/2009
10-01292-FOIA Gavin, J. Patrick Disclosure Insight, Inc. American States Water Co 10/30/2009
10-01293-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Anaren Inc 10/30/2009
10-01294-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Amerigroup Corp 10/30/2009
10-01295-FOIA Malinowski, Thomas Cotal Systems, Inc. Stuart Grant Roden 10/30/2009
10-01296-FOIA Malinowski, Thomas Cotal Systems, Inc. Timothy Grahame Leslie 10/30/2009
10-01297-FOIA Malinowski, Thomas Cotal Systems, Inc. William Michael De Winton 10/30/2009
10-01298-FOIA Malinowski, Thomas Cotal Systems, Inc. Peter Gehr Jepsen 10/30/2009
10-01299-FOIA Malinowski, Thomas Cotal Systems, Inc. Maxwell Konrad Trautman 10/30/2009
10-01300-FOIA Malinowski, Thomas Cotal Systems, Inc. Renee Lynn Haugerud 10/30/2009
10-01301-FOIA Malinowski, Thomas Cotal Systems, Inc. Lawrence John Sidney Staden 10/30/2009
10-01302-FOIA Malinowski, Thomas Cotal Systems, Inc. Francois Bonnin 10/30/2009
10-01303-FOIA Malinowski, Thomas Cotal Systems, Inc. Timothy Charles (Tim) Babich 10/30/2009
10-01304-FOIA Malinowski, Thomas Cotal Systems, Inc. William Harrison (Toby) Crabel 10/30/2009
10-01305-FOIA Malinowski, Thomas Cotal Systems, Inc. Nils Francke 10/30/2009
10-01306-FOIA Malinowski, Thomas Cotal Systems, Inc. Philippe Gerard Rene Sarreau 10/30/2009
10-01307-FOIA Malinowski, Thomas Cotal Systems, Inc. Stephen Charles Diggle 10/30/2009
10-01308-FOIA Malinowski, Thomas Cotal Systems, Inc. Michael Edward Platt of BlueCrest Capital 10/30/2009
10-01309-FOIA Malinowski, Thomas Cotal Systems, Inc. Angus Stewart Grinham 10/30/2009
10-01311-FOIA Hershenson, Thomas LeClairRyan Royal Ahold HO-9654 CTR Letters 11/2/2009
10-01312-FOIA Leung, Kanchana Kasowitz, Benson, Torres & Friedman LLP Bear Sterns Corporation Inc and JP Morgan 11/2/2009
Chase & Co Merger
10-01313-FOIA Felton, Jane Greenbaum, Rowe, Smith & Davis LLP Mariner Investment Group Inc. Examinations 11/2/2009
and Audits
10-01314-FOIA Zimmerman, Bruce - Spongetech Delivery Systems Inc and RME 11/2/2009
Holdings
10-01315-FOIA Varner, Thomas - Emisphere Technologies Inc Form 8-K Exhibit 2.2 11/2/2009
10-01316-FOIA Varner, Thomas - Dov Pharmaceutical Inc Form S-1/A Exhibit 10.2 11/2/2009
10-01318-FOIA Linkh, Greg Murray Frank & Sailer LLP Select Credit Rating Agencies Report documents
produced by Moodys Standard & Poors and Fitch
Inc
10-01319-FOIA Varner, Thomas - Cytogen Corporation Form 10-K Exhibit 10.36
10.37 dated 3/17/1995
10-01320-FOIA Varner, Thomas - Cytogen Corporation Form 10-K Exhibit 10.36
dated 3/28/1996
10-01321-FOIA Varner, Thomas - Cytogen Corporation Form 10-Q Exhibit 10.1
dated 8/6/1997
10-01322-FOIA Varner, Thomas - Cytoclonal Pharmaceutics Inc Form POS AM
Exhibit 10.42 dated 9/30/1998
10-01323-FOIA Varner, Thomas - Cubist Pharmaceuticals Inc Form S-1 Exhibit
10.2 Form S-1/A Exhibit 10.1 dated 9/17/1996
11/2/2009
11/2/2009
11/2/2009
11/2/2009
11/2/2009
11/2/2009
10-01324-FOIA Varner, Thomas - Cubist Pharmaceuticals Inc Form 10-K Exhibits
10.59 10.69 10.70 dated 4/2/2001
11/2/2009
10-01325-FOIA Varner, Thomas - Cubist Pharmaceuticals Inc Form 10-K405 11/2/2009
Exhibit 10.65 dated 3/29/2002
10-01326-FOIA Varner, Thomas - Cubist Pharmaceuticals Inc Form 10-Q Exhibit 11/2/2009
10.3 dated 8/14/2002
10-01327-FOIA McMullen, Kimberly Yetter, Warden & Coleman, LLP Merrill Lynch Pierce Fenner and Smith Inc 11/2/2009
Auction Rate Securities AP-3-12310
10-01328-FOIA McMullen, Kimberly Yetter, Warden & Coleman, LLP Merril Lynch Pierce Fenner and Smith Inc Auction 11/2/2009
Rate Securities Investigation
10-01329-FOIA Kerber, Ross Thomson Reuters OIG Report PI-09-08 on Peter Scannell 11/2/2009
10-01330-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Catalyst Health Solutions Inc 11/2/2009
10-01331-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Cal-Maine Foods Inc 11/2/2009
10-01332-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Credit Acceptance Corporation 11/2/2009
10-01333-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Cabelas Inc 11/2/2009
10-01334-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Berry Petroleum Co 11/2/2009
10-01335-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Bio Reference Laboratories Inc 11/2/2009
10-01336-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Beckman Coulter Inc 11/2/2009
10-01337-FOIA Gavin, J. Patrick Disclosure Insight, Inc. BE Aerospace Inc 11/2/2009
10-01338-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Bill Barrett Corp 11/2/2009
10-01339-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Blackboard Inc 11/2/2009
10-01340-FOIA Dukes, Sara Deloitte Recap LLC Eden Bioscience Corp Form S-1 Exhibit 10.1 11/3/2009
10-01341-FOIA Dukes, Sara Deloitte Recap LLC Emisphere Technologies Inc Form 10-Q Exhibit
10.1
11/3/2009

10-01342-FOIA Dukes, Sara Deloitte Recap LLC Exelixis Inc Form 10-Q Exhibits 10.30 10.31 11/3/2009
dated 11/14/2001
10-01343-FOIA Dukes, Sara Deloitte Recap LLC Exelixis Inc Form 10-Q Exhibit 10.28 dated 11/3/2009
6/30/2001
10-01344-FOIA Dukes, Sara Deloitte Recap LLC Epoch Pharmaceuticals Inc Form 10-Q Exhibit 11/3/2009
10.22
10-01345-FOIA Dukes, Sara Deloitte Recap LLC Epoch Pharmaceuticals Inc Form 10-Q Exhibit 11/3/2009
10.21.1 dated 6/30/1999
10-01346-FOIA Dukes, Sara Deloitte Recap LLC Epoch Pharmaceuticals Inc Form 10-K Exhibit 11/3/2009
10.21 dated 12/31/1998
10-01347-FOIA Dukes, Sara Deloitte Recap LLC Epix Medical Inc Form 10-K Exhibit 10.42 dated 11/3/2009
12/31/1998
10-01348-FOIA Dukes, Sara Deloitte Recap LLC Epix Medical Inc Form 10-K Exhibit 10.46 dated 11/3/2009
12/31/1999
10-01349-FOIA Dukes, Sara Deloitte Recap LLC Entremed Inc Form 10-Q Exhibits 10.34 10.35 11/3/2009
dated 9/30/1999
10-01350-FOIA Dukes, Sara Deloitte Recap LLC Entremed Inc Form 10-Q Exhibit 10.38 dated 11/3/2009
6/30/2000
10-01351-FOIA Dukes, Sara Deloitte Recap LLC Epimmune Inc Form 10-K Exhibit 10.78 dated 11/3/2009
12/31/2000
10-01352-FOIA Dukes, Sara Deloitte Recap LLC Epimmune Inc Form 10-K Exhibit 10.21 dated 11/3/2009
12/31/1999
10-01353-FOIA Dukes, Sara Deloitte Recap LLC Enchira Biotechnology Corp Form 10-K Exhibit 11/3/2009
10.3 dated 12/31/2000
10-01354-FOIA Dukes, Sara Deloitte Recap LLC Enchira Biotechnology Corp Form 10-K Exhibit 11/3/2009
10.1 dated 6/30/2000
10-01355-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Xenoport Inc 11/3/2009
10-01356-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Exco Resources Inc 11/3/2009
10-01357-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Wright Express Corp 11/3/2009
10-01358-FOIA Gavin, J. Patrick Disclosure Insight, Inc. United Fire & Casualty Co 11/3/2009
10-01359-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Universal Electronics Inc 11/3/2009
10-01360-FOIA Gavin, J. Patrick Disclosure Insight, Inc. CNX Gas Corp 11/3/2009
10-01361-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Curtiss Wright Corp 11/3/2009
10-01362-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Ceradyne Inc 11/3/2009
10-01363-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Conseco Inc 11/3/2009
10-01364-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Compass Minerals International 11/3/2009
10-01365-FOIA Costello, Maureen International Business Research CharterMac Equity Issuer Trust 11/3/2009
10-01366-FOIA Costello, Maureen International Business Research Equinox Holdings Inc 11/3/2009
10-01367-FOIA Costello, Maureen International Business Research Related Clark Avenue LLC 11/3/2009
10-01368-FOIA Costello, Maureen International Business Research Related Florida Inc 11/3/2009
10-01369-FOIA Costello, Maureen International Business Research Related Las Vegas Mezz LLC 11/3/2009
10-01370-FOIA Costello, Maureen International Business Research Related Las Vegas LLC 11/3/2009
10-01371-FOIA Costello, Maureen International Business Research Related CCD LLC 11/3/2009
10-01372-FOIA Costello, Maureen International Business Research Related Management Corporation 11/3/2009
10-01373-FOIA Costello, Maureen International Business Research RCC Properties Inc 11/3/2009
10-01374-FOIA Costello, Maureen International Business Research Golden Triangle Mall Associates 11/3/2009
10-01375-FOIA Howe, Amanda CheckFundManager, LLC Sierra Global Management LLC 11/3/2009
10-01376-FOIA Howe, Amanda CheckFundManager, LLC Charles Michaels 11/3/2009
10-01377-FOIA DePeau, Andrew Cotal Systems, Inc. Beach Point Capital Management LP 11/3/2009
10-01378-FOIA DePeau, Andrew Cotal Systems, Inc. Matthew R Titus 11/3/2009
10-01379-FOIA DePeau, Andrew Cotal Systems, Inc. Scott Martin Klein 11/3/2009
10-01380-FOIA Reinhardt, Kelly CheckFundManager, LLC Partner Fund Management LP 11/3/2009
10-01381-FOIA Reinhardt, Kelly CheckFundManager, LLC Partner Fund Management Inc 11/3/2009
10-01382-FOIA Reinhardt, Kelly CheckFundManager, LLC Partner Fund Management GP LLC 11/3/2009
10-01383-FOIA Reinhardt, Kelly CheckFundManager, LLC Partner Fund Management LLC 11/3/2009
10-01384-FOIA Reinhardt, Kelly CheckFundManager, LLC Partner Fund Management Holdings LP 11/3/2009
10-01385-FOIA Reinhardt, Kelly CheckFundManager, LLC Christopher Medlock James of Partners Fund 11/3/2009
Management
10-01386-FOIA Wall, Lindsay CheckFundManager, LLC Thomas Allen Wagner 11/3/2009
10-01387-FOIA Mierzejewski, Mark Check Fund Manager, LLC Edward A Perlman 11/3/2009
10-01388-FOIA Mierzejewski, Mark Check Fund Manager, LLC Scottwood Capital Management LLC 11/3/2009
10-01389-FOIA McMorris, Sonia - Brooklyn Manhattan Dana Point Schuyler Corps
and Annuities Inc
10-01390-FOIA Greenwell, Charles Goldberg Simpson Bryan Gordon, Madison Capital Management
LLC, Madison Capital Co LLC, United American
Ressources LLC
10-01391-FOIA Dukes, Sara Deloitte Recap LLC Alexion Pharmaceuticals Inc Form 8-K Exhibits
10.1 and 10.2 dated 10/1/1997
10-01392-FOIA Dukes, Sara Deloitte Recap LLC Access Pharmaceuticals Inc Form 10-Q Exhibit
10.12 dated 3/31/98
10-01393-FOIA Dukes, Sara Deloitte Recap LLC Access Pharmaceuticals Inc Form 10-Q Exhibit
10.13 dated 6/30/98
10-01394-FOIA Dukes, Sara Deloitte Recap LLC Access Pharmaceuticals Inc Form 10-K Exhibit
10.17 dated 12/31/98
11/4/2009
11/4/2009
11/4/2009
11/4/2009
11/4/2009
11/4/2009

10-01395-FOIA Dukes, Sara Deloitte Recap LLC Adolor Corp Form S-1 Exhibits 10.4 Amendment
1 dated 2/18/00 and 10.5 Amendment 7 dated
10/10/00
10-01396-FOIA Dukes, Sara Deloitte Recap LLC Advanced Tissue Sciences Inc Form 8-K Exhibit
10.1 dated 5/10/99
10-01397-FOIA Dukes, Sara Deloitte Recap LLC Advanced Tissue Sciences Inc Form 10-Q Exhibit
10.2 dated 9/30/00
10-01398-FOIA Dukes, Sara Deloitte Recap LLC Advanced Tissue Sciences Inc Form 10-K
Exhibits 10.19(a) 10.19(b) 10.20(a) 10.20(b)
10.20(c) 10.22(a) 10.22(b) 10.22(c) 10.22(d)
dated 9/30/00
10-01399-FOIA Varner, Thomas - Esperion Therapeutics Inc Form S-1 Exhibits
10.3 and 10.4 dated 2/24/00
10-01400-FOIA Varner, Thomas - Esperion Therapeutics Inc Form 10-Q Exhibit
10.35 dated 11/9/2001
10-01401-FOIA Dukes, Sara Deloitte Recap LLC Abgenix Inc Form 10-K Exhibits 10.62 and 10.63
dated 12/31/00
10-01402-FOIA Dukes, Sara Deloitte Recap LLC Dura Pharmaceuticals Inc Form 10-K Exhibits
10.82 10.83 and 10.84 dated 9/30/94
11/4/2009
11/4/2009
11/4/2009
11/4/2009
11/4/2009
11/4/2009
11/4/2009
11/4/2009
10-01403-FOIA Dukes, Sara Deloitte Recap LLC Dura Pharmaceuticals Inc Form 10-K Exhibit 11/4/2009
10.102 dated 12/31/96
10-01404-FOIA Varner, Thomas - GenVec Inc Form S-1/A Exhibit 10.11 dated 11/4/2009
6/3/1998
10-01405-FOIA Varner, Thomas - GenVec Inc Form S-1 Exhibit 10.16 dated 11/4/2009
10/5/2000
10-01406-FOIA Varner, Thomas - GenVec Inc Form 10-K Exhibit 10.16.1 dated 11/4/2009
3/3/2001
10-01407-FOIA Varner, Thomas - Epimmune Inc Form 10-K Exhibit 10.78 dated 11/4/2009
3/29/2001
10-01408-FOIA Varner, Thomas - Epimmune Inc Form 10-Q Exhibits 10.87 10.88 11/4/2009
10.93
10-01409-FOIA Varner, Thomas - Geron Corporation Form S-1 Exhibits 10.7 and 11/4/2009
10.11 dated 6/12/1996
10-01410-FOIA Varner, Thomas - Geron Corporation Form 10-Q Exhibit 10.1 dated 11/4/2009
11/15/1999
10-01411-FOIA Varner, Thomas - Geron Corporation Form 8-K Exhibit 10.1 dated 11/4/2009
1/18/2002
10-01412-FOIA Costello, Maureen International Business Research Tax Exempt Partners Inc 11/4/2009
10-01413-FOIA Costello, Maureen International Business Research RCC Bonaventure Inc 11/4/2009
10-01414-FOIA Costello, Maureen International Business Research Related Laurel GP Inc 11/4/2009
10-01415-FOIA Mierzejewski, Mark Check Fund Manager, LLC Kenneth C Griffin 11/4/2009
10-01416-FOIA Wall, Lindsay CheckFundManager, LLC Ara D Cohen 11/4/2009
10-01417-FOIA Wall, Lindsay CheckFundManager, LLC Knighthead Capital Management LLC 11/4/2009
10-01418-FOIA Mierzejewski, Mark Check Fund Manager, LLC Citadel Investment Group LLC 11/4/2009
10-01419-FOIA Wall, Lindsay CheckFundManager, LLC Matthew Justin Luckett 11/4/2009
10-01420-FOIA Mierzejewski, Mark Check Fund Manager, LLC James J Cunningham 11/4/2009
10-01421-FOIA Reinhardt, Kelly CheckFundManager, LLC Hudson Bay Capital Associates LLC 11/4/2009
10-01422-FOIA Reinhardt, Kelly CheckFundManager, LLC Hudson Bay Capital GP LLC 11/4/2009
10-01423-FOIA Reinhardt, Kelly CheckFundManager, LLC Hudson Bay Capital Management LP 11/4/2009
10-01424-FOIA Reinhardt, Kelly CheckFundManager, LLC Sander Ross Gerber of Hudson Bay Capital 11/4/2009
Management LP
10-01425-FOIA Lichtcsien, Susan CheckFund Manager, LLC Jonathan Kolatch of Redwood Capital
11/4/2009
Management
10-01426-FOIA Lichtcsien, Susan CheckFund Manager, LLC Redwood Capital Management 11/4/2009
10-01427-FOIA Lichtcsien, Susan CheckFund Manager, LLC Mary J (Stephens) Naphtal of P/E Investments 11/4/2009
10-01428-FOIA Reinhardt, Kelly Check Fund Manager, LLC Thomas Weisel Global Growth Partners LLC 11/4/2009
10-01429-FOIA Reinhardt, Kelly CheckFundManager, LLC Clifford John Meijer of Thomas Weisel Global 11/4/2009
Growth Partners LLC
10-01430-FOIA Reinhardt, Kelly CheckFundManager, LLC Christian T Munafo of Thomas Weisel Global 11/4/2009
Growth Partners LLC
10-01431-FOIA Mierzejewski, Mark Check Fund Manager, LLC John H Burbank 11/4/2009
10-01432-FOIA Mierzejewski, Mark Check Fund Manager, LLC Passport Capital LLC 11/4/2009
10-01433-FOIA Malinowski, Thomas Cotal Systems, Inc. Howard Marshall Levkowitz 11/4/2009
10-01434-FOIA Lichtcsien, Susan CheckFund Manager, LLC Dr Joseph Richard Zecher (J Richard Zecher) of 11/4/2009
P/E Investments
10-01435-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Zumiez Inc 11/4/2009
10-01436-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Quiksilver Inc 11/4/2009
10-01437-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Zebra Technologies Corporation 11/4/2009
10-01438-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Crosstex Energy Inc 11/4/2009
10-01439-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Mastec Inc 11/4/2009
10-01440-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Jos A Bank Clothiers Inc 11/4/2009
10-01441-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Jones Apparel Group Inc 11/4/2009
10-01442-FOIA Gavin, J. Patrick Disclosure Insight, Inc. El Paso Electric Co 11/4/2009
10-01443-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Davita Inc 11/4/2009

10-01444-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Peabody Energy Corporation 11/4/2009
10-01445-FOIA Rosen, Sherry Freeman Mathis & Gary JW&P Consulting LLC, NAtions Warranty Group 11/5/2009
Inc, Jonathan Mikula and John Craddock
10-01446-FOIA Dukes, Sara Deloitte Recap LLC Cytrx Corp Form 8-K Exhibit 99 11/5/2009
10-01447-FOIA Dukes, Sara Deloitte Recap LLC Cytyc Corp Form 10-Q Exhibit 10 11/5/2009
10-01448-FOIA Dukes, Sara Deloitte Recap LLC Cytyc Corp Form 10-K Exhibit 10.11 11/5/2009
10-01449-FOIA Dukes, Sara Deloitte Recap LLC Aastrom Biosciences Inc Form 10-K Exhibit 11/5/2009
10.41
10-01450-FOIA Dukes, Sara Deloitte Recap LLC CytoTherapeutics Inc Form 13-D Exhibit 3 11/5/2009
10-01451-FOIA Dukes, Sara Deloitte Recap LLC CytoTherapeutics Inc Form 10-K Exhibit 10.69 11/5/2009
10-01452-FOIA Dukes, Sara Deloitte Recap LLC CytoTherapeutics Inc Form 10-K Exhibits 10.83 11/5/2009
10.84 and 10.85
10-01453-FOIA Dukes, Sara Deloitte Recap LLC CytoTherapeutics Inc Form 10-K Exhibit 10.88 11/5/2009
10-01454-FOIA Varner, Thomas - Incara Pharmaceuticals Corp Form 10-Q Exhibits 11/5/2009
10.49 10.50
10-01455-FOIA Varner, Thomas - Incara Pharmaceuticals Corp Form 10-Q Exhibits 11/5/2009
10.82 10.83
10-01456-FOIA Varner, Thomas - Inspire Pharmaceuticals Inc Form 10-Q Exhibit 11/5/2009
10.1
10-01457-FOIA Varner, Thomas - Inspire Pharmaceuticals Inc Form S-1/A Exhibits 11/5/2009
10.7 and 10.12
10-01458-FOIA Varner, Thomas - Immunogen Inc Form 10-K405 Exhibit 10.48 11/5/2009
10-01459-FOIA Varner, Thomas - Immunogen Inc Form 10-Q Exhibit 10.2 11/5/2009
10-01460-FOIA Varner, Thomas - Immunogen Inc Form 10-K405 Exhibit 10.51 11/5/2009
10-01461-FOIA Varner, Thomas - Insite Vision Inc Form 10-Q Exhibits 10.28 10.29 11/5/2009
10.31
10-01462-FOIA Varner, Thomas - Insite Vision Inc Form S-3 Exhibit 10.3 11/5/2009
10-01463-FOIA Varner, Thomas - Insite Vision Inc Form 10-K Exhibit 10.42 11/5/2009
10-01464-FOIA Varner, Thomas - Insite Vision Inc Form 10-K405 Exhibit 10.41 11/5/2009
10-01465-FOIA Varner, Thomas - Insite Vision Inc Form 10-Q Exhibit 10.42 11/5/2009
10-01466-FOIA Costello, Maureen International Business Research Related Lone Star 11/5/2009
10-01467-FOIA Costello, Maureen International Business Research Related Residential Corporation of California 11/5/2009
10-01468-FOIA Costello, Maureen International Business Research Related 96 Street Associates LP 11/5/2009
10-01469-FOIA Costello, Maureen International Business Research Related Affordable Housing Inc 11/5/2009
10-01470-FOIA Costello, Maureen International Business Research Related Companies of Florida 11/5/2009
10-01471-FOIA Costello, Maureen International Business Research Related West Coast Inc 11/5/2009
10-01472-FOIA Costello, Maureen International Business Research Related Homes of Tampa Inc 11/5/2009
10-01473-FOIA Costello, Maureen International Business Research Related Management Corp 11/5/2009
10-01474-FOIA Costello, Maureen International Business Research Related Properties Corp 11/5/2009
10-01475-FOIA Costello, Maureen International Business Research Related Capital Company 11/5/2009
10-01476-FOIA Costello, Maureen International Business Research Columbus Centre LLC 11/5/2009
10-01477-FOIA Costello, Maureen International Business Research Centreline Holding Company 11/5/2009
10-01478-FOIA Costello, Maureen International Business Research Miami Baseball Inc 11/5/2009
10-01479-FOIA Costello, Maureen International Business Research Related Summer Creek Inc 11/5/2009
10-01480-FOIA Costello, Maureen International Business Research Related Golden Lakes Inc 11/5/2009
10-01481-FOIA Costello, Maureen International Business Research Benoist Farm Road Inc 11/5/2009
10-01482-FOIA Costello, Maureen International Business Research Flavinco Inc 11/5/2009
10-01483-FOIA Costello, Maureen International Business Research Related PR Inc 11/5/2009
10-01484-FOIA Costello, Maureen International Business Research Woodgate Manor Associates LTD 11/5/2009
10-01485-FOIA Costello, Maureen International Business Research River Del Rey Associates LTD 11/5/2009
10-01487-FOIA Mierzejewski, Mark Check Fund Manager, LLC Brevan Howard US Asset Management LP 11/5/2009
10-01488-FOIA Mierzejewski, Mark Check Fund Manager, LLC Alan E Howard 11/5/2009
10-01489-FOIA Lichtcsien, Susan CheckFund Manager, LLC Post Advisory Group LLC 11/5/2009
10-01490-FOIA Lichtcsien, Susan CheckFund Manager, LLC Carl Henry Goldsmith of Post Advisory Group LLC 11/5/2009
10-01491-FOIA Mierzejewski, Mark Check Fund Manager, LLC Marcel Kasumovich 11/5/2009
10-01492-FOIA Howe, Amanda CheckFundManager, LLC Ding R Chun 11/5/2009
10-01493-FOIA Lichtcsien, Susan CheckFund Manager, LLC Warren Naphtal 11/5/2009
10-01494-FOIA Reinhardt, Kelly CheckFundManager, LLC Arrowgrass Capital Services (US) LLC 11/5/2009
10-01495-FOIA Reinhardt, Kelly CheckFundManager, LLC Arrowgrass Capital Services (US) Inc 11/5/2009
10-01496-FOIA Reinhardt, Kelly CheckFundManager, LLC Arrowgrass Capital Partners (US) LP 11/5/2009
10-01497-FOIA DePeau, Andrew Cotal Systems, Inc. David A Hollander 11/5/2009
10-01498-FOIA Kiernan, Cortney CheckFund Manager, LLC Belltower Advisors LLC 11/5/2009
10-01499-FOIA Kiernan, Cortney CheckFund Manager, LLC Mark Edward Corigliano of Belltower Advisors 11/5/2009
LLC
10-01500-FOIA Kiernan, Cortney CheckFund Manager, LLC Proxima Alfa Investments (USA) LLC 11/5/2009
10-01501-FOIA Kiernan, Cortney CheckFund Manager, LLC Third Point Advisors LLC 11/5/2009

10-01502-FOIA Reinhardt, Kelly CheckFundManager, LLC Nicholas Graham Niell of ArrowGrass Capital 11/5/2009
Partners
10-01503-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Lincoln Educational Services Corp 11/5/2009
10-01504-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Lennar Corporation 11/5/2009
10-01505-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Leggett & Platt Inc 11/5/2009
10-01506-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Lincoln Electric Holdings Inc 11/5/2009
10-01507-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Kforce Inc 11/5/2009
10-01508-FOIA Gavin, J. Patrick Disclosure Insight, Inc. KeyCorp 11/5/2009
10-01509-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Kirby Corp 11/5/2009
10-01510-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Kansas City Life Insurance Company 11/5/2009
10-01511-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Nordstrom Inc 11/5/2009
10-01512-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Jackson Hewitt Tax Service Inc 11/5/2009
10-01513-FOIA Chen, Reining MIT Sloan School of Management Comment Letter Review Process 11/6/2009
10-01514-FOIA Mendez, Annalisa - Stanford Group and FINRA Report Cites 11/6/2009
10-01515-FOIA Stratmann, Thomas George Mason University Fails to Deliver data for less than 10,000 shares 11/6/2009
10-01516-FOIA Smallberg, Michael Project on Government Oversight All OIG Audits and Investigations since
11/6/2009
December 2007 and Responses to
Recommendations
10-01517-FOIA Wall, Lindsay CheckFundManager, LLC Mark Keith Holdsworth 11/6/2009
10-01518-FOIA Wall, Lindsay CheckFundManager, LLC Tennenbaum Capital Partners LLC 11/6/2009
10-01519-FOIA Malinowski, Thomas Cotal Systems, Inc. Edward Patrick Massaro 11/6/2009
10-01520-FOIA Kiernan, Cortney CheckFund Manager, LLC Chichester Capital Management LP 11/6/2009
10-01521-FOIA Kiernan, Cortney CheckFund Manager, LLC Julian Barrowcliffe of Chichester Capital
11/6/2009
Management LP
10-01522-FOIA Lichtcsien, Susan CheckFund Manager, LLC David Ruditzky of Knighthead Capital
11/6/2009
Management LLC
10-01523-FOIA Lichtcsien, Susan CheckFund Manager, LLC Laura (Caffaro) Torrado of Knighthead Capital 11/6/2009
Management LLC
10-01524-FOIA Howe, Amanda CheckFundManager, LLC CRCM LP of ChinaRock Capital Management LP 11/6/2009
10-01525-FOIA Reinhardt, Kelly Check Fund Manager, LLC Charles Howard Winkler now with Hudson Bay
Capital Management previously with Amaranth
11/6/2009
10-01526-FOIA Costello, Maureen International Business Research Related Montgomery Road Inc 11/6/2009
10-01527-FOIA Costello, Maureen International Business Research Related Services Corporation of Miami 11/6/2009
10-01528-FOIA Costello, Maureen International Business Research Related Commercial Inc 11/6/2009
10-01529-FOIA Costello, Maureen International Business Research Related Realty Corporation 11/6/2009
10-01530-FOIA Costello, Maureen International Business Research County Line South Properties LLC 11/6/2009
10-01531-FOIA Costello, Maureen International Business Research South Florida Stadium LLC 11/6/2009
10-01532-FOIA Costello, Maureen International Business Research South Florida Football Associates LLC 11/6/2009
10-01533-FOIA Costello, Maureen International Business Research Dolphin Center Properties LLC 11/6/2009
10-01534-FOIA Costello, Maureen International Business Research Related Roney Plaza Inc 11/6/2009
10-01535-FOIA Costello, Maureen International Business Research Fin Associates LLC 11/6/2009
10-01536-FOIA Costello, Maureen International Business Research Gotham Construction Inc 11/6/2009
10-01537-FOIA Costello, Maureen International Business Research Fortune Construction Inc 11/6/2009
10-01538-FOIA Costello, Maureen International Business Research Civic Tower Associates 11/6/2009
10-01539-FOIA Costello, Maureen International Business Research Blackstone Apartments Associates 11/6/2009
10-01540-FOIA Costello, Maureen International Business Research Cityplace Equipment Company 11/6/2009
10-01541-FOIA Costello, Maureen International Business Research Unrelated Corp 11/6/2009
10-01542-FOIA Costello, Maureen International Business Research Tax Exempt Equity R Inc 11/6/2009
10-01543-FOIA Costello, Maureen International Business Research Dolphins Enterprises LLC 11/6/2009
10-01544-FOIA Costello, Maureen International Business Research Auduly Ventures Inc 11/6/2009
10-01545-FOIA Costello, Maureen International Business Research Worthing Related Southeast Inc 11/6/2009
10-01546-FOIA Costello, Maureen International Business Research Barefoot Beach Club Condominium Association 11/6/2009
10-01547-FOIA Costello, Maureen International Business Research South Florida Foundation 11/6/2009
10-01548-FOIA Costello, Maureen International Business Research Adolfo Henriques 11/6/2009
10-01549-FOIA Costello, Maureen International Business Research Kenneth K Witkin aka Ken Witkin 11/6/2009
10-01550-FOIA Costello, Maureen International Business Research James Harmon 11/6/2009
10-01551-FOIA Costello, Maureen International Business Research R Glenn Eubanks aka Glenn Eubanks aka Robert 11/6/2009
Eubanks
10-01552-FOIA Costello, Maureen International Business Research Stuart M Rothenberg 11/6/2009
10-01553-FOIA Costello, Maureen International Business Research Baltimore Stars 11/6/2009
10-01554-FOIA Costello, Maureen International Business Research Centerline Mortgage Capital Inc 11/6/2009
10-01555-FOIA Costello, Maureen International Business Research Englewood Properties Associates Limited 11/6/2009
Partnership
10-01556-FOIA Costello, Maureen International Business Research Highland Properties Associates 11/6/2009
10-01557-FOIA Costello, Maureen International Business Research SSG LLC 11/6/2009
10-01558-FOIA Costello, Maureen International Business Research SMR Funding 11/6/2009
10-01559-FOIA Costello, Maureen International Business Research Related Insured Equity Associates Inc 11/6/2009

10-01560-FOIA Costello, Maureen International Business Research Related Advantaged Residential Associates 11/6/2009
10-01561-FOIA Costello, Maureen International Business Research Related Renaissance Corp 11/6/2009
10-01562-FOIA Costello, Maureen International Business Research Related Credit Properties Inc 11/6/2009
10-01563-FOIA Costello, Maureen International Business Research RCMP Management Inc 11/6/2009
10-01564-FOIA Costello, Maureen International Business Research Related Southwest Inc 11/6/2009
10-01565-FOIA Costello, Maureen International Business Research RCMP Inc 11/6/2009
10-01566-FOIA Costello, Maureen International Business Research RCC Pineview Inc 11/6/2009
10-01567-FOIA Costello, Maureen International Business Research RPC Construction Company Inc 11/6/2009
10-01568-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Pioneer Drilling Co 11/6/2009
10-01569-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Patriot Coal Corp 11/6/2009
10-01570-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Southern Copper Corp 11/6/2009
10-01571-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Precision Castparts Corporation 11/6/2009
10-01572-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Potlach Corp 11/6/2009
10-01573-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Analogic Corporation 11/6/2009
10-01574-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Align Technology Inc 11/6/2009
10-01575-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Alico Inc 11/6/2009
10-01576-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Assisted Living Concepts Inc 11/6/2009
10-01577-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Gallagher Arthur J & Co 11/6/2009
10-01578-FOIA Gavin, J. Patrick Disclosure Insight, Inc. United Natural Foods Inc 11/9/2009
10-01579-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Monotype Imaging Holdings Inc 11/9/2009
10-01580-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Packaging Corp of America 11/9/2009
10-01581-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Polaris Industries Inc 11/9/2009
10-01582-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Pulte Homes Inc 11/9/2009
10-01583-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Premiere Global Services Inc 11/9/2009
10-01584-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Pegasystems Inc 11/9/2009
10-01585-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Patterson Companies Inc 11/9/2009
10-01586-FOIA Gavin, J. Patrick Disclosure Insight, Inc. PDL Biopharma Inc FKA Protein Design Labs 11/9/2009
10-01587-FOIA Gavin, J. Patrick Disclosure Insight, Inc. MetroPCS Communications Inc 11/9/2009
10-01588-FOIA Arrowood, Ronald - Prospectus for Hercules Technology Growth Cap 11/9/2009
Inc (HTGC)
10-01589-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Westlake Chemical Corporation 11/10/2009
10-01590-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Wabco Holdings Inc 11/10/2009
10-01591-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Waters Corporation 11/10/2009
10-01592-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Virgin Media Inc formerly NTL Inc formerly 11/10/2009
Telewest Global Inc
10-01593-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Valley National Bancorp 11/10/2009
10-01594-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Vicor Corp 11/10/2009
10-01595-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Ultratech Inc 11/10/2009
10-01596-FOIA Gavin, J. Patrick Disclosure Insight, Inc. USA Mobility Inc 11/10/2009
10-01597-FOIA Gavin, J. Patrick Disclosure Insight, Inc. URS Corp 11/10/2009
10-01598-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Urban Outfitters Inc 11/10/2009
10-01599-FOIA Plosky, Robert Wolf Popper LLP Navistar International Corporation 11/12/2009
10-01600-FOIA Garland, Michael CTW Investment Group XM Satellite Radio Holdings or XM Satellite Radio 11/12/2009
Inc
10-01601-FOIA Donovan, Shawn Williams College Investment Office Level Global Investors LP 11/12/2009
10-01602-FOIA Turner, Kevin Virginia University Global Capacity Providers CFO Roundtable 11/12/2009
10-01603-FOIA Callear, James - Options Clearing Corporation 11/12/2009
10-01604-FOIA Roush, Jeffrey Janik LLP SEC File NO C-3780 Goodyear Tire and Rubber 11/12/2009
Company
10-01605-FOIA Moore, Bridget Baker Botts LLP Request 09-00280-PUBS 11/12/2009
10-01606-FOIA Koch, Randolph - Andrew J Donohue Professional Licenses and Bar 11/13/2009
Membership
10-01607-FOIA Leung, Kanchana Kasowitz, Benson, Torres & Friedman LLP OIG Report 446-A Bear Stearns 11/13/2009
10-01608-FOIA Koch, Randolph - Tom Fuciello Professional Licenses and Bar 11/13/2009
Membership
10-01609-FOIA Wolfson, Allen FMC Butner SEC V Allen Wolfson 2:03-CV-0914 11/13/2009
10-01610-FOIA Williams, Therese Macfarlane Ferguson & McMullen Walter Reissman 11/13/2009
10-01611-FOIA Leung, Kanchana Kasowitz, Benson, Torres & Friedman LLP Bear Stearns and JP Morgan 11/13/2009
10-01612-FOIA Frank, Gregory Murray Frank & Sailer LLP Moody's Standard & Poors And Fitch Inc
11/13/2009
Registrations
10-01613-FOIA Salgado, Tula - First North American Life Assurance CO 11/13/2009
10-01614-FOIA Nelson, Danielle Groom Law Group Mary Beth Stevens 11/13/2009
10-01615-FOIA Costello, Maureen International Business Research Strategic Development Concepts Inc 11/13/2009
10-01616-FOIA Costello, Maureen International Business Research Transcon Realty Associates Inc 11/13/2009
10-01617-FOIA Costello, Maureen International Business Research Related 84th Development Inc 11/13/2009
10-01618-FOIA Costello, Maureen International Business Research Cosgrove Avenue Houses Inc 11/13/2009
10-01619-FOIA Costello, Maureen International Business Research Astor Place Owners Inc 11/13/2009
10-01620-FOIA Costello, Maureen International Business Research Related Park Associates Inc 11/13/2009

10-01621-FOIA Costello, Maureen International Business Research Union Square Devlopment Inc 11/13/2009
10-01622-FOIA Costello, Maureen International Business Research 179 E. 96th Corp 11/13/2009
10-01623-FOIA Costello, Maureen International Business Research Sharpstown Center Subsidiary Inc 11/13/2009
10-01624-FOIA Costello, Maureen International Business Research Elmwood-Utica Houses Inc 11/13/2009
10-01625-FOIA Costello, Maureen International Business Research Related Laurel GP Inc 11/13/2009
10-01626-FOIA Wall, Lindsay CheckFundManager, LLC William Chester Waller 11/13/2009
10-01627-FOIA Costello, Maureen International Business Research Fin Associates LLC 11/13/2009
10-01628-FOIA Costello, Maureen International Business Research Related Village Park LLC 11/13/2009
10-01629-FOIA Costello, Maureen International Business Research Sheraton Riverwalk Inc 11/13/2009
10-01630-FOIA Costello, Maureen International Business Research San Jose Palladium LLC 11/13/2009
10-01631-FOIA Costello, Maureen International Business Research Baker Square Inc 11/13/2009
10-01632-FOIA Costello, Maureen International Business Research Related Ninth Square Associates Inc DE 11/13/2009
10-01633-FOIA Costello, Maureen International Business Research Forest Hills Associates 11/13/2009
10-01634-FOIA Deyneha, Natalia International Business Research KKR Financial 11/13/2009
10-01635-FOIA Costello, Maureen International Business Research Alpine Global Real Estate Advisors LLC 11/13/2009
10-01636-FOIA Hartshorn, Kaitlin CheckFundManager, LLC James Gerard Glynn 11/13/2009
10-01637-FOIA Costello, Maureen International Business Research South Florida Football Associates LLC 11/13/2009
10-01638-FOIA Fortmiller, Keith EACM Advisors, LLC Hunter Advisors LLC 11/13/2009
10-01639-FOIA Fortmiller, Keith EACM Advisors, LLC Hunter Asset Management 11/13/2009
10-01640-FOIA Fortmiller, Keith EACM Advisors, LLC HG Holdings LTD 11/13/2009
10-01641-FOIA Fortmiller, Keith EACM Advisors, LLC 3 Notch Capital 11/13/2009
10-01642-FOIA Fortmiller, Keith EACM Advisors, LLC Hunter Global Associates 11/13/2009
10-01643-FOIA Fortmiller, Keith EACM Advisors, LLC Hunter Global Investors 11/13/2009
10-01644-FOIA Howe, Amanda CheckFundManager, LLC John Albert Murphy 11/13/2009
10-01645-FOIA Howe, Amanda CheckFundManager, LLC Alydar Capital LLC 11/13/2009
10-01646-FOIA Mierzejewski, Mark Check Fund Manager, LLC George W Kase 11/13/2009
10-01647-FOIA Reinhardt, Kelly CheckFundManager, LLC Victory Capital Advisers Inc 11/13/2009
10-01648-FOIA Reinhardt, Kelly CheckFundManager, LLC Victory Capital Management 11/13/2009
10-01649-FOIA Reinhardt, Kelly CheckFundManager, LLC Christopher George Aristides Partner Fund 11/13/2009
Management
10-01650-FOIA Mierzejewski, Mark Check Fund Manager, LLC Brian Riano 11/13/2009
10-01651-FOIA Wall, Lindsay CheckFundManager, LLC David Michael McGovern 11/13/2009
10-01652-FOIA Wall, Lindsay CheckFundManager, LLC Marlin Management Company LLC 11/13/2009
10-01653-FOIA Mierzejewski, Mark Check Fund Manager, LLC Ascend Capital LLC 11/13/2009
10-01654-FOIA Mierzejewski, Mark Check Fund Manager, LLC Malcolm Fairbairn 11/13/2009
10-01655-FOIA Reinhardt, Kelly CheckFundManager, LLC Craig Everett Ruch Victory Capital Management 11/13/2009
Inc
10-01656-FOIA Reinhardt, Kelly CheckFundManager, LLC Brent Christopher Zimmerman Victory Capital 11/13/2009
Management Inc
10-01657-FOIA Fortmiller, Keith EACM Advisors, LLC Bradley Schneider 11/13/2009
10-01658-FOIA Fortmiller, Keith EACM Advisors, LLC David Ferrara 11/13/2009
10-01659-FOIA Fortmiller, Keith EACM Advisors, LLC Daniel C Goldberg 11/13/2009
10-01660-FOIA Fortmiller, Keith EACM Advisors, LLC Vincente Citarella 11/13/2009
10-01661-FOIA Fortmiller, Keith EACM Advisors, LLC Lee Ehly 11/13/2009
10-01662-FOIA Fortmiller, Keith EACM Advisors, LLC Brian H Fortune 11/13/2009
10-01663-FOIA Fortmiller, Keith EACM Advisors, LLC Christopher Bucaria 11/13/2009
10-01664-FOIA Fortmiller, Keith EACM Advisors, LLC David C Laub Jr 11/13/2009
10-01665-FOIA Fortmiller, Keith EACM Advisors, LLC Joseph Vari 11/13/2009
10-01666-FOIA Fortmiller, Keith EACM Advisors, LLC Eric C Stephenson 11/13/2009
10-01667-FOIA Fortmiller, Keith EACM Advisors, LLC Edward C Kosnik 11/13/2009
10-01668-FOIA Fortmiller, Keith EACM Advisors, LLC Stuart Friou 11/13/2009
10-01669-FOIA Fortmiller, Keith EACM Advisors, LLC Richard Buchan 11/13/2009
10-01670-FOIA Deyneha, Natalia International Business Research Kidder Peabody & Co 11/13/2009
10-01671-FOIA Deyneha, Natalia International Business Research Drexel Burnham Lambert 11/13/2009
10-01672-FOIA Deyneha, Natalia International Business Research Franklin And Marshall College 11/13/2009
10-01673-FOIA Deyneha, Natalia International Business Research Credit Agricole S.A. 11/13/2009
10-01674-FOIA Deyneha, Natalia International Business Research IESI Holdings Corp 11/13/2009
10-01675-FOIA Deyneha, Natalia International Business Research Bond Street Holdings LLC 11/13/2009
10-01676-FOIA Howe, Amanda CheckFundManager, LLC Andrew Suckling 11/13/2009
10-01677-FOIA DePeau, Andrew Cotal Systems, Inc. Jeffrey Lomasky 11/13/2009
10-01678-FOIA Malinowski, Thomas Cotal Systems, Inc. Saba Capital Management LP 11/13/2009
10-01679-FOIA Malinowski, Thomas Cotal Systems, Inc. Boaz Ronald Weinstein 11/13/2009
10-01680-FOIA Kiernan, Cortney CheckFund Manager, LLC John E Eckerson 11/13/2009
10-01681-FOIA Kiernan, Cortney CheckFund Manager, LLC Claren Road Asset Management LLC 11/13/2009
10-01682-FOIA Howe, Amanda CheckFundManager, LLC Visium Asset Management LLC 11/13/2009
10-01683-FOIA Wall, Lindsay CheckFundManager, LLC George Peter Lucaci 11/13/2009
10-01684-FOIA Wall, Lindsay CheckFundManager, LLC Eric Steven Blessing 11/13/2009
10-01685-FOIA Malinowski, Thomas Cotal Systems, Inc. Mark Allen Gottlieb 11/13/2009
10-01686-FOIA Malinowski, Thomas Cotal Systems, Inc. Algebris Investments UK LLP 11/13/2009

10-01687-FOIA Mierzejewski, Mark Check Fund Manager, LLC Sterling Capital Management LLC 11/13/2009
10-01688-FOIA Mierzejewski, Mark Check Fund Manager, LLC Mark M Montgomery 11/13/2009
10-01689-FOIA Lichtcsien, Susan CheckFund Manager, LLC Glenn Dubin of Highbridge Capital Management 11/13/2009
Inc
10-01690-FOIA Lichtcsien, Susan CheckFund Manager, LLC Todd Christopher of Highbridge Capital
11/13/2009
Management Inc
10-01691-FOIA Lichtcsien, Susan CheckFund Manager, LLC Highbridge Capital Management Inc 11/13/2009
10-01692-FOIA Malinowski, Thomas Cotal Systems, Inc. Stephen A Feinberg 11/13/2009
10-01693-FOIA Wall, Lindsay CheckFundManager, LLC Jason Allen Stock 11/13/2009
10-01694-FOIA Wall, Lindsay CheckFundManager, LLC M3 Funds LLC 11/13/2009
10-01695-FOIA Malinowski, Thomas Cotal Systems, Inc. Cerberus Capital Management LLC 11/13/2009
10-01696-FOIA Kiernan, Cortney CheckFund Manager, LLC Sean Fahey 11/13/2009
10-01697-FOIA Fortmiller, Keith EACM Advisors, LLC James Gange 11/13/2009
10-01698-FOIA Malinowski, Thomas Cotal Systems, Inc. Steven Song Ku 11/13/2009
10-01699-FOIA Mierzejewski, Mark Check Fund Manager, LLC Benjamin D Slavet 11/13/2009
10-01700-FOIA Wall, Lindsay CheckFundManager, LLC Stratton Capital Management Ltd 11/13/2009
10-01701-FOIA Wall, Lindsay CheckFundManager, LLC Michael James Manning 11/13/2009
10-01702-FOIA Costello, Maureen International Business Research Related Project Partnership Corporation 11/13/2009
10-01703-FOIA Costello, Maureen International Business Research AGS Ventures Inc 11/13/2009
10-01704-FOIA Costello, Maureen International Business Research Related Sharpstown Inc 11/13/2009
10-01705-FOIA Costello, Maureen International Business Research 201 East 86th Street Retail Inc 11/13/2009
10-01706-FOIA Costello, Maureen International Business Research Related Broadway Development LLC 11/13/2009
10-01707-FOIA Costello, Maureen International Business Research REL Management Corp 11/13/2009
10-01708-FOIA Costello, Maureen International Business Research Related East 96th Inc 11/13/2009
10-01709-FOIA Costello, Maureen International Business Research Aquarius Management Corp 11/13/2009
10-01710-FOIA Costello, Maureen International Business Research Related BPC Associates Inc 11/13/2009
10-01711-FOIA Costello, Maureen International Business Research Related Ninth Square Associates Inc 11/13/2009
10-01712-FOIA Costello, Maureen International Business Research Evergreen Properties Associates Limited
11/13/2009
Partnership
10-01713-FOIA Costello, Maureen International Business Research The Palladium Company 11/13/2009
10-01714-FOIA Costello, Maureen International Business Research KBF Related Amsterdam LP 11/13/2009
10-01715-FOIA Costello, Maureen International Business Research Freedom Tax Credit Plus LP 11/13/2009
10-01716-FOIA Costello, Maureen International Business Research Liberty Tax Credit Plus III LP 11/13/2009
10-01717-FOIA Costello, Maureen International Business Research Amber Trails Inc 11/13/2009
10-01718-FOIA Costello, Maureen International Business Research RCMP IV Inc 11/13/2009
10-01719-FOIA Costello, Maureen International Business Research Chatham Retail LLC 11/13/2009
10-01720-FOIA Costello, Maureen International Business Research Related Second & 86th Street Inc 11/13/2009
10-01721-FOIA Costello, Maureen International Business Research RCC Partners 94 Inc 11/13/2009
10-01722-FOIA Malinowski, Thomas Cotal Systems, Inc. Eric Thierry Jean Halet aka Davide Halet 11/13/2009
10-01723-FOIA Mierzejewski, Mark Check Fund Manager, LLC Nicholas M Kaiser 11/13/2009
10-01724-FOIA Malinowski, Thomas Cotal Systems, Inc. Kinney Capital Management 11/13/2009
10-01725-FOIA Malinowski, Thomas Cotal Systems, Inc. Acacia Capital LP 11/13/2009
10-01726-FOIA Malinowski, Thomas Cotal Systems, Inc. Peter Anthony Kinney 11/13/2009
10-01727-FOIA Huang, William EACM Advisors, LLC Jorge Castro 11/13/2009
10-01728-FOIA Huang, William EACM Advisors, LLC Kelly Ko 11/13/2009
10-01729-FOIA Huang, William EACM Advisors, LLC Alvin Marley 11/13/2009
10-01730-FOIA Huang, William EACM Advisors, LLC Leslie Waite 11/13/2009
10-01731-FOIA Huang, William EACM Advisors, LLC Fernando Inzunza 11/13/2009
10-01732-FOIA Huang, William EACM Advisors, LLC Wendell Williams 11/13/2009
10-01733-FOIA Huang, William EACM Advisors, LLC Fabiola Barrios 11/13/2009
10-01734-FOIA Huang, William EACM Advisors, LLC James Veers 11/13/2009
10-01735-FOIA Huang, William EACM Advisors, LLC Stephen Malcolm 11/13/2009
10-01736-FOIA Huang, William EACM Advisors, LLC Leighton Carter 11/13/2009
10-01737-FOIA Huang, William EACM Advisors, LLC Lombardia Capital Partners 11/13/2009
10-01738-FOIA Huang, William EACM Advisors, LLC Valenzuela Capital 11/13/2009
10-01739-FOIA Huang, William EACM Advisors, LLC Asset Management Investment Company 11/13/2009
10-01740-FOIA Huang, William EACM Advisors, LLC AMIC PLC 11/13/2009
10-01741-FOIA Dukes, Sara Deloitte Recap LLC Pharmaprint Inc Form 10-Q Exhibits 10.1 10.3 11/13/2009
10-01742-FOIA Dukes, Sara Deloitte Recap LLC Pharmanetics Inc Form S-4 Exhibits 10.22 11/13/2009
10-01743-FOIA Coutinho, Marcia Royaltystat Magnachip Semiconductor LLC Form S-4 Exhibits 11/13/2009
10.27 10.28 10.29
10-01744-FOIA Dukes, Sara Deloitte Recap LLC Sunpharm Corporation Form 10-Q Exhibits 10.1 11/13/2009
10-01745-FOIA Dukes, Sara Deloitte Recap LLC Supergen Inc Form S-3 Exhibits 4.3 4.4 4.5 4.6 11/13/2009
10-01746-FOIA Varner, Thomas - Supergen Inc Form POS AM 11/13/2009
10-01747-FOIA Varner, Thomas - Supergen Inc Form 10-Q Exhibit 10.25 11/13/2009
10-01748-FOIA Varner, Thomas - Ixion Biotechnology Form SB-2A Exhibits 10.22 11/13/2009
10.25
10-01749-FOIA Coutinho, Marcia Royaltystat Corixa Corp Form 8K/A Exhibit 10.1 11/13/2009

10-01750-FOIA Coutinho, Marcia Royaltystat Chartered Semiconductor Manufacturing Ltd 11/13/2009
Form 6-K Exhibit 10.6.3
10-01751-FOIA Dukes, Sara Deloitte Recap LLC Pharmos Corporation Form 10-K Exhibit 10y 11/13/2009
10-01752-FOIA Dukes, Sara Deloitte Recap LLC Symbollon Corp Form 10-Q Exhibit 10.19 11/13/2009
10-01753-FOIA Dukes, Sara Deloitte Recap LLC Symbollon Corp Form 10-Q Exhibit 10.15 11/13/2009
10-01754-FOIA Coutinho, Marcia Royaltystat Integrated Business Systems & Services Inc 11/13/2009
Form 10KSB Exhibit 10.15
10-01755-FOIA Coutinho, Marcia Royaltystat Eyetech Pharmaceuticals Inc Form S-1 Exhibit 11/13/2009
10.7
10-01756-FOIA Varner, Thomas - Shaman Pharmaceuticals Form 10-K Exhibit 11/13/2009
10.49
10-01757-FOIA Varner, Thomas - Medicines Co Form S-1 Exhibits 10.6 10.7 11/13/2009
10-01758-FOIA Coutinho, Marcia Royaltystat Isis Pharmaceuticals Inc Form 10-Q Exhibit 10.1 11/13/2009
10-01759-FOIA Coutinho, Marcia Royaltystat Acorda Therapeutics Form S-1 Exhibits 10.15 11/13/2009
10.16 10.18 10.34 Form S-1/A Exhibits 10.14
10.16
10-01760-FOIA Varner, Thomas - Isis Pharmaceuticals Inc Form 10K405 Exhibit 11/13/2009
10.24
10-01761-FOIA Varner, Thomas - Isis Pharmaceuticals Inc Form 10-Q Exhibit 10.2 11/13/2009
10-01762-FOIA Varner, Thomas - Iomed Inc Form S-1/A Exhibits 10.2 10.3 10.15 11/13/2009
10-01763-FOIA Coutinho, Marcia Royaltystat Intertrust Technologies Corp Form S-1/A Exhibit 11/13/2009
10.14
10-01764-FOIA Coutinho, Marcia Royaltystat Nuvelo Inc Form 10-Q Exhibit 10.53 11/13/2009
10-01765-FOIA Dukes, Sara Deloitte Recap LLC Pacific Pharmaceuticals Inc Form 10-Q Exhibit 11/13/2009
10.56
10-01766-FOIA Dukes, Sara Deloitte Recap LLC Ostex International Inc Form 10-Q Exhibit 10.32 11/13/2009
10-01767-FOIA Dukes, Sara Deloitte Recap LLC Ostex International Inc Form 10-K Exhibits 11/13/2009
10.4A 10.4B 10.15A 10.15C
10-01768-FOIA Dukes, Sara Deloitte Recap LLC Ostex International Inc Form 10-Q Exhibit 10.32 11/13/2009
10-01769-FOIA Coutinho, Marcia Royaltystat Vion Pharmaceuticals Inc Form 10-Q Exhibit 10 11/13/2009
10-01770-FOIA Coutinho, Marcia Royaltystat Vertex Pharmaceuticals Inc MA Form 8-K Exhibit 11/13/2009
99.1
10-01771-FOIA Dukes, Sara Deloitte Recap LLC Surmodics Form SB-2 Exhibit 10.7 11/13/2009
10-01772-FOIA Coutinho, Marcia Royaltystat Sunesis Pharmaceuticals Inc Form S-1/A Exhibits 11/13/2009
10.34 10.35 01/27/05 10.35 09/01/05
10-01773-FOIA Coutinho, Marcia Royaltystat Eidos PLC Form 20-F Exhibit 4 11/13/2009
10-01774-FOIA Coutinho, Marcia Royaltystat Depomed Inc Form 8-K Exhibit 10.1 11/13/2009
10-01775-FOIA Coutinho, Marcia Royaltystat Cambridge Display Technology Inc Form S-1/A 11/13/2009
Exhibit 10.22
10-01776-FOIA Coutinho, Marcia Royaltystat Curis Inc Form 8-K Exhibit 10.1 11/13/2009
10-01777-FOIA Coutinho, Marcia Royaltystat Corgentech Inc Form 10-Q Exhibit 10.33 11/13/2009
10-01778-FOIA Varner, Thomas - Sepracor Inc Form 10-K Exhibit 10.34 11/13/2009
10-01779-FOIA Varner, Thomas - Sepracor Inc Form 10-K Exhibit 10.31 11/13/2009
10-01780-FOIA Varner, Thomas - Sepracor Inc Form 10-K Exhibit 10.33 11/13/2009
10-01781-FOIA Varner, Thomas - Introgen Therapeutics Inc Form S-1 Exhibits 11/13/2009
10.23 10.26 10.32
10-01782-FOIA Varner, Thomas - Interneuron Pharmaceuticals Inc Form 10-K405 11/13/2009
Exhibits 10.113 10.114
10-01783-FOIA Varner, Thomas - Interneuron Pharmaceuticals Inc Form 10-K 11/13/2009
Exhibit 10.122
10-01784-FOIA Varner, Thomas - Interneuron Pharmaceuticals Inc Form 10-Q 11/13/2009
Exhibits 10.117
10-01785-FOIA Varner, Thomas - XOMA Ltd Form 10-K Exhibits 10.20 10.25 10.27 11/13/2009
10-01786-FOIA Coutinho, Marcia Royaltystat Conor Medsystems Inc Form S-1/A Exhibit 10.28 11/13/2009
10-01787-FOIA Coutinho, Marcia Royaltystat Gen Probe Inc Form 10-Q Exhibits 10.81 10.84 11/13/2009
10-01788-FOIA Coutinho, Marcia Royaltystat Oscint Pharmaceuticals Corp Form 10-Q Exhibits 11/13/2009
10.1 10.2
10-01789-FOIA Dukes, Sara Deloitte Recap LLC Quintiles Transnational Corp Form 10-Q Exhibit 11/13/2009
10.01
10-01790-FOIA Dukes, Sara Deloitte Recap LLC Pharmacyclics Inc Form 10-Q Exhibit 10.1 11/13/2009
10-01791-FOIA Coutinho, Marcia Royaltystat Trimeris Inc Form 8-K Exhibit 99.1 11/13/2009
10-01792-FOIA Varner, Thomas - Leukosite Form S-1 Exhibits 10.2 10.3 10.5 11/13/2009
10.8A
10-01793-FOIA Varner, Thomas - Triangle Pharmaceuticals Form S-1 Exhibits 10.8 11/13/2009
10.19 10.20 10.22
10-01794-FOIA Varner, Thomas - Tanox Inc Form S-1/A Exhibits 10.7 10.13 10.14 11/13/2009
10.16 10.17 10.18 10.22
10-01795-FOIA Coutinho, Marcia Royaltystat Abgenix Inc Form S-3 Exhibit 10.1 11/13/2009

10-01796-FOIA Dukes, Sara Deloitte Recap LLC Qiagen NV Amendment 1 Form F-1 Exhibits 10.1 11/13/2009
10.2
10-01797-FOIA Coutinho, Marcia Royaltystat Momenta Pharmaceuticals Inc Form S-1 Exhibit 11/13/2009
10.4
10-01798-FOIA Dukes, Sara Deloitte Recap LLC Qiagen NV Form 20-F Exhibits 10.1 11/13/2009
10-01799-FOIA Dukes, Sara Deloitte Recap LLC Questcor Pharmaceuticals Inc Form 10-K Exhibit 11/13/2009
10.1
10-01800-FOIA Varner, Thomas - MGI Pharma Inc Form 8-K Exhibit 99.1 11/13/2009
10-01801-FOIA Varner, Thomas - MGI Pharma Inc Form 10-K405 Exhibit 10.25 11/13/2009
10-01802-FOIA Dukes, Sara Deloitte Recap LLC Procyte Corporation Form 10-K Exhibit 10.6 11/13/2009
10-01803-FOIA Dukes, Sara Deloitte Recap LLC Palatin Technologies Inc Form 10-K Exhibit 10.21 11/13/2009
10-01804-FOIA Dukes, Sara Deloitte Recap LLC Repligen Corp Form 8-K Exhibit 2.1 11/13/2009
10-01805-FOIA Dukes, Sara Deloitte Recap LLC Repligen Corp Form 10-Q Exhibit 10.1 11/13/2009
10-01806-FOIA Dukes, Sara Deloitte Recap LLC Repligen Corp Form 10-Q Exhibit 2.1 11/13/2009
10-01807-FOIA Dukes, Sara Deloitte Recap LLC Repligen Corp Form 10-Q Exhibit 10.1 11/13/2009
10-01808-FOIA Dukes, Sara Deloitte Recap LLC Repligen Corp Form 10-Q Exhibit 10.1 11/13/2009
10-01809-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Santander Bancorp 11/16/2009
10-01810-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Sterling Bancshares Inc 11/16/2009
10-01811-FOIA Gavin, J. Patrick Disclosure Insight, Inc. EchoStar Corp 11/16/2009
10-01812-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Boston Beer Co Inc 11/16/2009
10-01813-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Sprint Nextel Corp 11/16/2009
10-01814-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Robert Half International Inc 11/16/2009
10-01815-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Regis Corp 11/16/2009
10-01816-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Sturm Ruger & Company Inc 11/16/2009
10-01817-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Regency Energy Partners LP 11/16/2009
10-01818-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Regal Entertainment Group 11/16/2009
10-01819-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Rovi Corp 11/16/2009
10-01820-FOIA Gavin, J. Patrick Disclosure Insight, Inc. National Penn Bancshares Inc 11/16/2009
10-01821-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Novell Inc 11/16/2009
10-01822-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Northrop Grumman Corp 11/16/2009
10-01823-FOIA Gavin, J. Patrick Disclosure Insight, Inc. National Retail Properties Inc formerly
11/16/2009
Commercial Net Lease Realty Inc
10-01824-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Annaly Capital Management Inc formerly Annaly 11/16/2009
Mortgage Management Inc
10-01825-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Nektar Therapeutics 11/16/2009
10-01826-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Golden Star Resources Ltd 11/16/2009
10-01827-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Gamestop Corp 11/16/2009
10-01828-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Foster Wheeler AG 11/16/2009
10-01829-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Northern Trust Corporation 11/16/2009
10-01830-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Neustar Inc 11/16/2009
10-01831-FOIA Gavin, J. Patrick Disclosure Insight, Inc. NuStar GP Holdings LLC 11/16/2009
10-01832-FOIA Gavin, J. Patrick Disclosure Insight, Inc. NuStar Energy L P 11/16/2009
10-01833-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Natural Resource Partners LP 11/16/2009
10-01834-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Inergy L P 11/16/2009
10-01835-FOIA Gavin, J. Patrick Disclosure Insight, Inc. NRG Energy Inc 11/16/2009
10-01836-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Northstar Realty 11/16/2009
10-01837-FOIA Gavin, J. Patrick Disclosure Insight, Inc. NPS Pharmaceuticals Inc 11/16/2009
10-01838-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Enpro Industries Inc 11/16/2009
10-01839-FOIA Costello, Maureen International Business Research Montgomery Road Associates Ltd 11/16/2009
10-01840-FOIA Costello, Maureen International Business Research Blackstone Apartment Associates Ltd 11/16/2009
10-01841-FOIA Costello, Maureen International Business Research Related 135th Street Associates Inc 11/16/2009
10-01842-FOIA Costello, Maureen International Business Research TRC Enterprises Inc 11/16/2009
10-01843-FOIA Costello, Maureen International Business Research Related Aurora Associates Inc 11/16/2009
10-01844-FOIA Costello, Maureen International Business Research Related Residential Sales Inc 11/16/2009
10-01845-FOIA Costello, Maureen International Business Research Related Companies Northeast Inc 11/16/2009
10-01846-FOIA Costello, Maureen International Business Research Insignia Financial Group Inc 11/16/2009
10-01847-FOIA Costello, Maureen International Business Research MP Investors Inc 11/16/2009
10-01848-FOIA Costello, Maureen International Business Research Cambridge Advantaged Properties Limited 11/16/2009
Partnership
10-01849-FOIA Mierzejewski, Mark Check Fund Manager, LLC Peter Jenson 11/16/2009
10-01850-FOIA Reinhardt, Kelly CheckFundManager, LLC Marshall Wace North America LP 11/16/2009
10-01851-FOIA Reinhardt, Kelly CheckFundManager, LLC Marshall Wace LLC 11/16/2009
10-01852-FOIA Reinhardt, Kelly CheckFundManager, LLC Marshall Wace LLP 11/16/2009
10-01853-FOIA Reinhardt, Kelly CheckFundManager, LLC Marshall Wace Asset Management LTD 11/16/2009
10-01854-FOIA Reinhardt, Kelly CheckFundManager, LLC Anthony Peter Clake of Marshall Wace 11/16/2009
10-01855-FOIA Hartshorn, Kaitlin CheckFundManager, LLC Channel Capital Group LLC 11/16/2009
10-01856-FOIA Hartshorn, Kaitlin CheckFundManager, LLC Donald Christopher Cacciapaglia 11/16/2009
10-01857-FOIA Wall, Lindsay CheckFundManager, LLC Randel Howard Freeman 11/16/2009

10-01858-FOIA Howe, Amanda CheckFundManager, LLC Stephen Leslie Cohen 11/16/2009
10-01859-FOIA Reinhardt, Kelly CheckFundManager, LLC Ernest Lee Jaffarian of Efficient Capital
11/16/2009
Management LLC
10-01860-FOIA Reinhardt, Kelly CheckFundManager, LLC Efficient Capital Holdings LLC 11/16/2009
10-01861-FOIA Reinhardt, Kelly CheckFundManager, LLC Efficient Capital Overlay LLC 11/16/2009
10-01862-FOIA Reinhardt, Kelly CheckFundManager, LLC Efficient Capital Management LLC 11/16/2009
10-01863-FOIA Reinhardt, Kelly CheckFundManager, LLC Springbok Capital Onshore LLC 11/16/2009
10-01864-FOIA Reinhardt, Kelly CheckFundManager, LLC Springbok Capital Investors LP 11/16/2009
10-01865-FOIA Reinhardt, Kelly CheckFundManager, LLC Gavin Saitowitz of Springbok Capital
11/16/2009
Management
10-01866-FOIA Reinhardt, Kelly CheckFundManager, LLC Francisco (Cisco) Jose del Valle of Springbok 11/16/2009
Capital Management
10-01867-FOIA Reinhardt, Kelly CheckFundManager, LLC Springbok Capital LLC 11/16/2009
10-01868-FOIA Reinhardt, Kelly CheckFundManager, LLC Springbok Capital Management LLC 11/16/2009
10-01869-FOIA Reinhardt, Kelly CheckFundManager, LLC Peter Graham Davies of Landsdowne UK Equity 11/16/2009
Fund
10-01870-FOIA Wall, Lindsay CheckFundManager, LLC Andrew Howard Rabinowitz 11/16/2009
10-01871-FOIA Reinhardt, Kelly CheckFundManager, LLC Meru US HFF LP 11/16/2009
10-01872-FOIA Lichtcsien, Susan CheckFund Manager, LLC Trafelet & Co or Trafelet and Company Advisors 11/16/2009
LLC
10-01873-FOIA Wall, Lindsay CheckFundManager, LLC Elm Ridge Capital Management LLC 11/16/2009
10-01874-FOIA Wall, Lindsay CheckFundManager, LLC Ronald (Ron) Eric Gutfleish 11/16/2009
10-01875-FOIA Malinowski, Thomas Cotal Systems, Inc. Balyasny Asset Management LP 11/16/2009
10-01876-FOIA Malinowski, Thomas Cotal Systems, Inc. Stuart Nathan Leaf 11/16/2009
10-01877-FOIA Malinowski, Thomas Cotal Systems, Inc. Cadogan Management LLC 11/16/2009
10-01878-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Stifel Financial Corp 11/16/2009
10-01879-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Spartech Corporation 11/16/2009
10-01880-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Sealed Air Corp 11/16/2009
10-01881-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Seaboard Corp 11/16/2009
10-01882-FOIA Gavin, J. Patrick Disclosure Insight, Inc. SeaChange International Inc 11/16/2009
10-01883-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Spectra Energy Corp 11/16/2009
10-01884-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Sandridge Energy Inc formerly Riata Energy Inc 11/16/2009
10-01885-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Comscore Inc 11/16/2009
10-01886-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Service Corporation International 11/16/2009
10-01887-FOIA Gavin, J. Patrick Disclosure Insight, Inc. School Specialty Inc 11/16/2009
10-01888-FOIA Walker, Donald Law Offices of Donald G. Walker Operation Spamalot and Wataire Industries Inc 11/16/2009
10-01889-FOIA Taranto, Todd Frilot LLC Voluntary Purchasing Groups Inc 11/16/2009
10-01890-FOIA Scharf, Jay - Lincoln Financial Advisers Corp 11/16/2009
10-01891-FOIA Williamson, Pat Thomson Reuters Blackstone Group LP 11/16/2009
10-01892-FOIA Rosero, John Rutgers University SEC Letter to Rep John Dingell on NAFTA and 11/16/2009
Mexico
10-01893-FOIA DelaSalle, Berenice - Aurora Loan Services 11/16/2009
10-01894-FOIA DelaSalle, Berenice - Structured Asset Securities Corp 11/16/2009
10-01895-FOIA Timmons, Rochelle - SECHQ Contract with Sectek Inc 11/16/2009
10-01896-FOIA Cary, Travis - Viacom Inc 2007 Exhibits 11/16/2009
10-01897-FOIA Hogan, Marguerite Boies, Schiller & Flexner LLP Transcript of Testimony of Bryce Buchanan 11/17/2009
10-01898-FOIA Fortmiller, Keith EACM Advisors, LLC Matthew J Eagan 11/17/2009
10-01899-FOIA Fortmiller, Keith EACM Advisors, LLC Jaehoon Park 11/17/2009
10-01900-FOIA Fortmiller, Keith EACM Advisors, LLC Jean Loewenberg 11/17/2009
10-01901-FOIA Fortmiller, Keith EACM Advisors, LLC John R Gidman 11/17/2009
10-01902-FOIA Fortmiller, Keith EACM Advisors, LLC Daniel J Fuss 11/17/2009
10-01903-FOIA Fortmiller, Keith EACM Advisors, LLC Kevin Charleston 11/17/2009
10-01904-FOIA Fortmiller, Keith EACM Advisors, LLC Robert J Blanding 11/17/2009
10-01905-FOIA Fortmiller, Keith EACM Advisors, LLC Loomis Sayles & Company 11/17/2009
10-01906-FOIA Reinhardt, Kelly CheckFundManager, LLC Douglas Nathan Silverman of Senator
11/17/2009
Investment Group
10-01907-FOIA Reinhardt, Kelly CheckFundManager, LLC Alexander M Klabin of Senator Investment Group 11/17/2009
10-01908-FOIA Reinhardt, Kelly CheckFundManager, LLC Senator Investment Group LP 11/17/2009
10-01909-FOIA Fortmiller, Keith EACM Advisors, LLC Kathleen C Gaffney 11/17/2009
10-01910-FOIA Reinhardt, Kelly CheckFundManager, LLC Senator Management LLC 11/17/2009
10-01911-FOIA Reinhardt, Kelly CheckFundManager, LLC Senator GP LLC 11/17/2009
10-01912-FOIA DePeau, Andrew Cotal Systems, Inc. Paul A Andiorio 11/17/2009
10-01913-FOIA Reinhardt, Kelly CheckFundManager, LLC Meru Capital Group LLC 11/17/2009
10-01914-FOIA Reinhardt, Kelly CheckFundManager, LLC Meru Capital Partners LLC 11/17/2009
10-01915-FOIA Reinhardt, Kelly CheckFundManager, LLC Meru Capital Group LP 11/17/2009
10-01916-FOIA Reinhardt, Kelly CheckFundManager, LLC Jonathan Luke Elliott Barton of Meru Capital
Group
11/17/2009

10-01917-FOIA Reinhardt, Kelly CheckFundManager, LLC Guru Ramakrishnan aka Guru Kothandaraman of 11/17/2009
Meru Capital Group
10-01918-FOIA Wall, Lindsay CheckFundManager, LLC Louis Todd Hanover 11/17/2009
10-01919-FOIA Katz, Jerome Thomson Reuters ERHC Energy Inc Form 10-K 11/17/2009
10-01920-FOIA Katz, Jerome Thomson Reuters Hydrogen Hybrid Technologies Inc Form 10-K 11/17/2009
10-01921-FOIA Katz, Jerome Thomson Reuters Colorado Goldfields Inc Form 10-Q 11/17/2009
10-01922-FOIA Katz, Jerome Thomson Reuters Loud Technologies Inc Form 8-K 11/17/2009
10-01923-FOIA Katz, Jerome Thomson Reuters Pantry Inc Form 10-Q 11/17/2009
10-01924-FOIA Hall, Heather LexisNexis Parkland Management Company LLC 11/17/2009
10-01925-FOIA Kohn, Jerrold - Chicago Regional Office Employee Salary Data 11/17/2009
10-01926-FOIA Yocca, Nicholas The Yocca Law Firm LLP CNS Response Inc 11/17/2009
10-01927-FOIA Gravesande, Pamela - New Century Mortgage Corp 11/17/2009
10-01928-FOIA Bowen, Sonia - Lend America 11/17/2009
10-01929-FOIA Nicholas, Edward - Optional and Standard Bond Forms 11/17/2009
10-01930-FOIA Katz, Jerome Thomson Reuters XSunX Inc Form 10-K 11/17/2009
10-01931-FOIA Katz, Jerome Thomson Reuters XSunX Inc Form 10-Q 11/17/2009
10-01932-FOIA Katz, Jerome Thomson Reuters Playbox (US) Inc Form 10-Q 11/17/2009
10-01933-FOIA Katz, Jerome Thomson Reuters Playbox (US) Inc Form 10-K 11/17/2009
10-01934-FOIA Katz, Jerome Thomson Reuters Applied DNA Sciences Inc Form 10-Q 11/17/2009
10-01935-FOIA Gavin, J. Patrick Disclosure Insight, Inc. W&T Offshore Inc 11/17/2009
10-01936-FOIA Caplan, Michael Bondurant, Mixson & Elmore LLP Taser International Inc 11/18/2009
10-01937-FOIA Katz, Jerome Thomson Reuters Precision Aerospace Components Inc Form 10-Q 11/19/2009
10-01938-FOIA Katz, Jerome Thomson Reuters Getty Realty Corp MD Form 10-Q 11/19/2009
10-01939-FOIA Katz, Jerome Thomson Reuters Global Entertainment Holdings Inc Form 10-Q 11/19/2009
10-01940-FOIA Grimes, Jonathan Access Legal Cerno Holdings Inc Transcripts of John Potter, 11/19/2009
James Hauter, John Harris, Susan Potter and C
Camu
10-01941-FOIA Ackerman, Andrew The Bond Buyer Citigroup 11/19/2009
10-01942-FOIA Ackerman, Andrew The Bond Buyer Wachovia Securities LLC 11/19/2009
10-01943-FOIA Ackerman, Andrew The Bond Buyer Banc of America Securities LLC 11/19/2009
10-01944-FOIA Ackerman, Andrew The Bond Buyer TD Ameritrade 11/19/2009
10-01945-FOIA Ackerman, Andrew The Bond Buyer Merrill Lynch Pierce Fenner & Smith Inc 11/19/2009
10-01946-FOIA Ackerman, Andrew The Bond Buyer Deutsche Bank 11/19/2009
10-01947-FOIA Ackerman, Andrew The Bond Buyer UBS Securities LLC and UBS Financial Services 11/19/2009
Inc
10-01948-FOIA Ackerman, Andrew The Bond Buyer RBC Capital Markets Corp 11/19/2009
10-01949-FOIA Thomas, Richard Thomas Schern Richardson, PLLC Mortgages Ltd 11/19/2009
10-01950-FOIA Thomas, Richard Thomas Schern Richardson, PLLC Radical Bunny LLC 11/19/2009
10-01951-FOIA Stachewicz, Jeff FOIA Group Inc Past Performance Information Retrieval System 11/19/2009
PPIRS data
10-01952-FOIA Katz, Jerome Thomson Reuters Global Industries Ltd Form 10-Q 11/19/2009
10-01953-FOIA Katz, Jerome Thomson Reuters Nitromed Inc Form 8-K 11/19/2009
10-01954-FOIA Katz, Jerome Thomson Reuters Pantry Inc Form 10-K 11/19/2009
10-01955-FOIA Katz, Jerome Thomson Reuters Whole Foods Market Inc Form 10-K 11/19/2009
10-01956-FOIA Xu, Catherine Sphere Logic Partners Chinese SEC Listed Company 11/19/2009
10-01957-FOIA Coutinho, Marcia Royaltystat Arqule Inc Form 10-K Exhibit 10.37 11/19/2009
10-01958-FOIA Coutinho, Marcia Royaltystat Xerox Corp Form 8-K Exhibit 99 11/19/2009
10-01959-FOIA Coutinho, Marcia Royaltystat Allied Domecq PLC Form 20FR12B Exhibit 4.2 11/19/2009
10-01960-FOIA Coutinho, Marcia Royaltystat Kolofusion International Inc Form 10KSB/A 11/19/2009
Exhibit 10
10-01961-FOIA Coutinho, Marcia Royaltystat Alnylam Pharmaceuticals Inc Form 10-Q Exhibit 11/19/2009
10.1
10-01962-FOIA Coutinho, Marcia Royaltystat Alnylam Pharmaceuticals Inc Form 10-Q Exhibit 11/19/2009
10.2
10-01963-FOIA Coutinho, Marcia Royaltystat Biomedicines Inc Form S-1 Exhibit 10.4 11/19/2009
10-01964-FOIA Coutinho, Marcia Royaltystat Brightstar Corp Form S-1 Exhibit 10.54 11/19/2009
10-01965-FOIA Coutinho, Marcia Royaltystat Callisto Pharmaceuticals Inc Form 8-K Exhibit 11/19/2009
10.1
10-01966-FOIA Coutinho, Marcia Royaltystat VeriChip CORP Form S-1/A Exhibit 10.8 11/19/2009
10-01967-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Watts Water Technologies Inc 11/19/2009
10-01968-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Aqua America Inc 11/19/2009
10-01969-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Sterling Financial Corp 11/19/2009
10-01970-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Premierwest Bancorp 11/19/2009
10-01971-FOIA Gavin, J. Patrick Disclosure Insight, Inc. NVIDIA Corporation 11/19/2009
10-01972-FOIA Gavin, J. Patrick Disclosure Insight, Inc. ENSCO International Inc 11/19/2009
10-01973-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Celgene Corp 11/19/2009
10-01974-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Constellation Energy Group 11/19/2009
10-01975-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Celanese Corp 11/19/2009

10-01976-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Crown Holdings Inc 11/19/2009
10-01977-FOIA Gavin, J. Patrick Disclosure Insight, Inc. YUM Brands Inc 11/19/2009
10-01978-FOIA Gavin, J. Patrick Disclosure Insight, Inc. YTB International Inc 11/19/2009
10-01979-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Alleghany Corp 11/19/2009
10-01980-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Wells Fargo & Compnay 11/19/2009
10-01981-FOIA Gavin, J. Patrick Disclosure Insight, Inc. United Stationers Inc 11/19/2009
10-01982-FOIA Gavin, J. Patrick Disclosure Insight, Inc. United Parcel Service Inc 11/19/2009
10-01983-FOIA Gavin, J. Patrick Disclosure Insight, Inc. United Online Inc 11/19/2009
10-01984-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Toll Brothers Inc 11/19/2009
10-01985-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Terra Nitrogen Co LP 11/19/2009
10-01986-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Neutral Tandem Inc 11/19/2009
10-01987-FOIA Aguirre, Michael Aguirre Morris & Severson American International Group (AIG) Lit Rel 11/19/2009
19560
10-01988-FOIA Aguirre, Michael Aguirre Morris & Severson American International Group (AIG) Lit Rel 11/19/2009
21170
10-01989-FOIA Coutinho, Marcia Royaltystat Cotherix Inc Form S-1 Exhibit 10.10 11/20/2009
10-01990-FOIA Coutinho, Marcia Royaltystat Corcept Therapeutics Inc Form S-1 Exhibit 10.6 11/20/2009
10-01991-FOIA Coutinho, Marcia Royaltystat Cell Pathways Inc Form S-1 Exhibit 10.23 11/20/2009
10-01992-FOIA Coutinho, Marcia Royaltystat Cambridge Antibody Technology Group Plc Form 11/20/2009
20-F Exhibit 4.2
10-01993-FOIA Coutinho, Marcia Royaltystat Curis Inc Form S-4/A Exhibit 10.34 11/20/2009
10-01994-FOIA Coutinho, Marcia Royaltystat Cima Labs Inc Form 10-Q Exhibit 10.1 11/20/2009
10-01995-FOIA Coutinho, Marcia Royaltystat Cima Labs Inc Form 10-K Exhibit 10.1 11/20/2009
10-01996-FOIA Coutinho, Marcia Royaltystat Cocensys Inc Form 10-Q Exhibits 10.2 10.3 11/20/2009
10-01997-FOIA Coutinho, Marcia Royaltystat Cragar Industries Inc DE Form 10QSB Exhibit 11/20/2009
10.2
10-01998-FOIA Coutinho, Marcia Royaltystat Cragar Industries Inc DE Form 10KSB40 Exhibit 11/20/2009
10.18
10-01999-FOIA Gavin, J. Patrick Disclosure Insight, Inc. eHealth Inc 11/20/2009
10-02000-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Equifax Inc 11/20/2009
10-02001-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Sothebys formerly Sothebys Holdings Inc 11/20/2009
10-02002-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Strategic Hotels & Resorts Inc 11/20/2009
10-02003-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Beacon Roofing Supply Inc 11/20/2009
10-02004-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Black & Decker Corp 11/20/2009
10-02005-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Belden Inc 11/20/2009
10-02006-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Brunswick Corp 11/20/2009
10-02007-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Best Buy Co Inc 11/20/2009
10-02008-FOIA Gavin, J. Patrick Disclosure Insight, Inc. BB&T Corp 11/20/2009
10-02009-FOIA Evans, David International Business Research Lawrence E Golub 11/20/2009
10-02010-FOIA Evans, David International Business Research David B Golub 11/20/2009
10-02011-FOIA Evans, David International Business Research Golub Capital Inc 11/20/2009
10-02012-FOIA Evans, David International Business Research Premier Aviation Inc 11/20/2009
10-02013-FOIA Evans, David International Business Research Golub Capital Partners IV LP 11/20/2009
10-02014-FOIA Evans, David International Business Research Golub Capital Partners V LP 11/20/2009
10-02015-FOIA Evans, David International Business Research Golub Associates LLC 11/20/2009
10-02016-FOIA Evans, David International Business Research Golub Capital Coinvestment LP 11/20/2009
10-02017-FOIA Evans, David International Business Research Golub Capital Coinvestment LLC 11/20/2009
10-02018-FOIA Evans, David International Business Research Golub Capital International Investors LP 11/20/2009
10-02019-FOIA Evans, David International Business Research Golub Capital Partners LLC 11/20/2009
10-02020-FOIA Evans, David International Business Research CDG IRA LP 11/20/2009
10-02021-FOIA Costello, Maureen International Business Research Greater Miami Chamber of Commerce 11/20/2009
10-02022-FOIA Costello, Maureen International Business Research Leadership Florida 11/20/2009
10-02023-FOIA Costello, Maureen International Business Research Financial Oversight Board for the City of Miami 11/20/2009
10-02024-FOIA Costello, Maureen International Business Research United Way of Miami Dade 11/20/2009
10-02025-FOIA Costello, Maureen International Business Research Greater Miami Convention and Visitors Bureau 11/20/2009
10-02026-FOIA Costello, Maureen International Business Research Florida Chamber of Commerce 11/20/2009
10-02027-FOIA Costello, Maureen International Business Research Florida Board of Regents 11/20/2009
10-02028-FOIA Costello, Maureen International Business Research Realty Finance Corp 11/20/2009
10-02029-FOIA Costello, Maureen International Business Research TriSail Capital Corp 11/20/2009
10-02030-FOIA Costello, Maureen International Business Research CBRE Realty 11/20/2009
10-02031-FOIA Costello, Maureen International Business Research Richard M Kelleher 11/20/2009
10-02032-FOIA Costello, Maureen International Business Research James R Dina 11/20/2009
10-02033-FOIA Costello, Maureen International Business Research Warren Q Fields 11/20/2009
10-02034-FOIA Costello, Maureen International Business Research Christopher Devine 11/20/2009
10-02035-FOIA Costello, Maureen International Business Research Jack Levy 11/20/2009
10-02036-FOIA Costello, Maureen International Business Research Pyramid Hotel Group 11/20/2009
10-02037-FOIA Costello, Maureen International Business Research Related Finance Corp 11/23/2009

10-02038-FOIA Costello, Maureen International Business Research 1511 Third Avenue Associates 11/23/2009
10-02039-FOIA Costello, Maureen International Business Research 1511 Air Rights Associates In 11/23/2009
10-02040-FOIA Costello, Maureen International Business Research JBBC Hospitality LLC 11/23/2009
10-02041-FOIA Costello, Maureen International Business Research Waltham Development Partners 11/23/2009
10-02042-FOIA Costello, Maureen International Business Research WCD Property LLC 11/23/2009
10-02043-FOIA Costello, Maureen International Business Research Related Clarendon Street Associates LLC 11/23/2009
10-02044-FOIA Costello, Maureen International Business Research Watch City Development LLC 11/23/2009
10-02045-FOIA Costello, Maureen International Business Research WCD Investors LLC 11/23/2009
10-02046-FOIA Costello, Maureen International Business Research Boston Private Financial Holdings 11/23/2009
10-02047-FOIA Costello, Maureen International Business Research Gibraltar Bank 11/23/2009
10-02048-FOIA Costello, Maureen International Business Research Florida East Coast Industries 11/23/2009
10-02049-FOIA Costello, Maureen International Business Research Intcomex Inc 11/23/2009
10-02050-FOIA Costello, Maureen International Business Research Medica Health Care Plans Inc aka Medica 11/23/2009
Healthcare Plans Inc
10-02051-FOIA Costello, Maureen International Business Research Regions Bank 11/23/2009
10-02052-FOIA Costello, Maureen International Business Research Union Planters Bank 11/23/2009
10-02053-FOIA Costello, Maureen International Business Research NationsBank 11/23/2009
10-02054-FOIA Costello, Maureen International Business Research Barnett Bank 11/23/2009
10-02055-FOIA Costello, Maureen International Business Research Grand Bay Residences Condominiums
11/23/2009
Association Inc
10-02056-FOIA Costello, Maureen International Business Research Florida International University 11/23/2009
10-02057-FOIA Costello, Maureen International Business Research Aegis Realty Operating Partnership LP 11/23/2009
10-02058-FOIA Costello, Maureen International Business Research Related Independence Associates Inc 11/23/2009
10-02059-FOIA Costello, Maureen International Business Research Delaware August Properties Corp 11/23/2009
10-02060-FOIA Costello, Maureen International Business Research Shiloh Village Associates Ltd 11/23/2009
10-02061-FOIA Costello, Maureen International Business Research Rector Park A Associates LP 11/23/2009
10-02062-FOIA Costello, Maureen International Business Research Bradhurst 2 MM Inc 11/23/2009
10-02063-FOIA Costello, Maureen International Business Research Cityplace Equipment Company LP 11/23/2009
10-02064-FOIA Costello, Maureen International Business Research Related Advantaged Residential Associates Inc 11/23/2009
10-02065-FOIA Costello, Maureen International Business Research Cypress Run Project Investors Inc 11/23/2009
10-02066-FOIA Costello, Maureen International Business Research Related Roney Plaza Inc 11/23/2009
10-02067-FOIA Costello, Maureen International Business Research Worthing Related Southeast Inc 11/23/2009
10-02068-FOIA Deyneha, Natalia International Business Research Archie Black 11/23/2009
10-02069-FOIA Deyneha, Natalia International Business Research Kim Nelson 11/23/2009
10-02070-FOIA Deyneha, Natalia International Business Research SPS Commerce 11/23/2009
10-02071-FOIA Deyneha, Natalia International Business Research Investment Advisers 11/23/2009
10-02072-FOIA Deyneha, Natalia International Business Research PriceWaterhouse 11/23/2009
10-02073-FOIA Deyneha, Natalia International Business Research Amazon.com aka Amazon 11/23/2009
10-02074-FOIA Deyneha, Natalia International Business Research General Mills 11/23/2009
10-02075-FOIA Deyneha, Natalia International Business Research Snacks Unlimited 11/23/2009
10-02076-FOIA Costello, Maureen International Business Research R H Tuxedo Associates 11/23/2009
10-02077-FOIA Costello, Maureen International Business Research Whitestone Development Partners LP 11/23/2009
10-02078-FOIA Costello, Maureen International Business Research Pilgrim Woods Houses 11/23/2009
10-02079-FOIA Costello, Maureen International Business Research Related Liberty Associates LP 11/23/2009
10-02080-FOIA Costello, Maureen International Business Research American Mortgage Acceptance Corp 11/23/2009
10-02081-FOIA Costello, Maureen International Business Research UC of Illinois Corp 11/23/2009
10-02082-FOIA Costello, Maureen International Business Research Capital Mortgage Plus LP 11/23/2009
10-02083-FOIA Costello, Maureen International Business Research Related Equities Corp 11/23/2009
10-02084-FOIA Costello, Maureen International Business Research Barclay Aegis Limited Partnership 11/23/2009
10-02085-FOIA Costello, Maureen International Business Research Aegis Rlty Inc 11/23/2009
10-02086-FOIA Costello, Maureen International Business Research YMCA of Greater New York 11/23/2009
10-02087-FOIA Costello, Maureen International Business Research RCC Property Advisors 11/23/2009
10-02088-FOIA Costello, Maureen International Business Research Centerline Reit Inc 11/23/2009
10-02089-FOIA Costello, Maureen International Business Research XOJet Inc 11/23/2009
10-02090-FOIA Costello, Maureen International Business Research RCC Construction Services 11/23/2009
10-02091-FOIA Costello, Maureen International Business Research Yukon Holdings LLC 11/23/2009
10-02092-FOIA Costello, Maureen International Business Research Astor Retail Associates LLC 11/23/2009
10-02093-FOIA Costello, Maureen International Business Research FHR 605 LLC 11/23/2009
10-02094-FOIA Costello, Maureen International Business Research Atrium Apartments Limited Partnership 11/23/2009
10-02095-FOIA Costello, Maureen International Business Research Astor Place Associates LLC 11/23/2009
10-02096-FOIA Gavin, J. Patrick Disclosure Insight, Inc. MGM Mirage 11/23/2009
10-02097-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Magellan Health Services Inc 11/23/2009
10-02098-FOIA Gavin, J. Patrick Disclosure Insight, Inc. H&R Block Inc 11/23/2009
10-02099-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Hologic Inc 11/23/2009
10-02100-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Holly Corp 11/23/2009
10-02101-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Healthsouth Corporation 11/23/2009
10-02102-FOIA Gavin, J. Patrick Disclosure Insight, Inc. PetroHawk Energy Corp 11/23/2009
10-02103-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Big Lots Inc 11/23/2009

10-02104-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Autoliv Inc 11/23/2009
10-02105-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Alaska Communications Systems Group Inc 11/23/2009
10-02106-FOIA Deyneha, Natalia International Business Research Versa Management Systems 11/23/2009
10-02107-FOIA Deyneha, Natalia International Business Research Versa Systems 11/23/2009
10-02108-FOIA Deyneha, Natalia International Business Research Channel Partners 11/23/2009
10-02109-FOIA Deyneha, Natalia International Business Research OSS Sales 11/23/2009
10-02110-FOIA Deyneha, Natalia International Business Research Holderbank 11/23/2009
10-02111-FOIA Deyneha, Natalia International Business Research Versa KPMG Systems 11/23/2009
10-02112-FOIA Deyneha, Natalia International Business Research Sonictours LLC 11/23/2009
10-02113-FOIA Fortmiller, Keith EACM Advisors, LLC Richard J Potapchuk 11/23/2009
10-02114-FOIA Fortmiller, Keith EACM Advisors, LLC John Koerner 11/23/2009
10-02115-FOIA Fortmiller, Keith EACM Advisors, LLC Herman Finkler 11/23/2009
10-02116-FOIA Lichtcsien, Susan CheckFund Manager, LLC Guy Shanon 11/23/2009
10-02117-FOIA Lichtcsien, Susan CheckFund Manager, LLC Michael Blitzer 11/23/2009
10-02118-FOIA Lichtcsien, Susan CheckFund Manager, LLC Kingstown Capital Management LLC or
11/23/2009
Kingstown Partners
10-02119-FOIA Howe, Amanda CheckFundManager, LLC Daniel Krueger 11/23/2009
10-02120-FOIA Mierzejewski, Mark Check Fund Manager, LLC Daniel Sapadin 11/23/2009
10-02121-FOIA Lichtcsien, Susan CheckFund Manager, LLC Arch Bay Capital LLc or Arch Bay Group 11/23/2009
10-02122-FOIA Reinhardt, Kelly CheckFundManager, LLC Jeffrey Fu-Jen Lee of Owl Creek Asset
11/23/2009
Management LP
10-02123-FOIA Reinhardt, Kelly Check Fund Manager, LLC Daniel Mandelbaum of Royal Capital
11/23/2009
Management LLC
10-02124-FOIA Cohen, Alexander Public Citizen's Congress Watch Division Congressional correspondence log since January 11/23/2009
2009
10-02125-FOIA McCormick, Timothy - Accounting for Pools of Uninsured Residential 11/23/2009
Reverse Mortgage Contracts
10-02126-FOIA Brush, Silla The Hill Congressional correspondence log since
11/23/2009
September 1 2009
10-02127-FOIA Rule, Bryan - Options Order Handling investigation reports 11/23/2009
10-02128-FOIA Pringle, Paula Evans, Carter Kunes & Bennett Bering Truck Corporation Stock 11/23/2009
10-02129-FOIA Ciolko, Edward Barroway Topaz Kessler Meltzer Check LLP Advanta Corp 11/23/2009
10-02130-FOIA Kieger, William - GCA I Acquisition Corp S-4 comments 11/23/2009
10-02131-FOIA Costello, Maureen International Business Research Harmon & Co LLC 11/23/2009
10-02132-FOIA Costello, Maureen International Business Research Caravel Fund International Ltd 11/23/2009
10-02133-FOIA Costello, Maureen International Business Research Export Import Bank 11/23/2009
10-02134-FOIA Costello, Maureen International Business Research Questar Corp 11/23/2009
10-02135-FOIA Costello, Maureen International Business Research MLQ Investors Limited Partnership 11/23/2009
10-02136-FOIA Costello, Maureen International Business Research CB Richard Ellis Realty 11/23/2009
10-02137-FOIA Costello, Maureen International Business Research Recoll Management Corp 11/23/2009
10-02138-FOIA Costello, Maureen International Business Research MSPA Acquisition II GP LLC 11/23/2009
10-02139-FOIA Costello, Maureen International Business Research TalentCzar aka Talent Czar 11/23/2009
10-02140-FOIA Deyneha, Natalia International Business Research Brock Philp 11/23/2009
10-02141-FOIA Deyneha, Natalia International Business Research Brenda J Riddell 11/23/2009
10-02142-FOIA Deyneha, Natalia International Business Research Gary Jonas Computing 11/23/2009
10-02143-FOIA Deyneha, Natalia International Business Research Smyth Systems 11/23/2009
10-02144-FOIA Deyneha, Natalia International Business Research Lucent Canada 11/23/2009
10-02145-FOIA Deyneha, Natalia International Business Research Case Management Solutions 11/23/2009
10-02146-FOIA Tirschwell, Eric Kramer Levin Naftalis & Frankel LLP Mutual Fund Market Timing and Tamar Frankel 11/24/2009
testimony
10-02147-FOIA Costello, Maureen International Business Research Pyramid Advisors 11/24/2009
10-02148-FOIA Costello, Maureen International Business Research Pyramid Project Management 11/24/2009
10-02149-FOIA Costello, Maureen International Business Research Pyramid Resort Group 11/24/2009
10-02150-FOIA Costello, Maureen International Business Research Pyramid Contrarian Management LLC 11/24/2009
10-02151-FOIA Costello, Maureen International Business Research PHF Oak Brook LLC 11/24/2009
10-02152-FOIA Costello, Maureen International Business Research PHF II Orion LLC 11/24/2009
10-02153-FOIA Costello, Maureen International Business Research PHF ND Colonial LLC 11/24/2009
10-02154-FOIA Costello, Maureen International Business Research ARL Hotel Management LLC 11/24/2009
10-02155-FOIA Costello, Maureen International Business Research Arl Lake Las Vegas Management LLC 11/24/2009
10-02156-FOIA Costello, Maureen International Business Research Arl Richmond Management LLC 11/24/2009
10-02157-FOIA Costello, Maureen International Business Research Arizona World of Baseball LLC 11/24/2009
10-02158-FOIA Costello, Maureen International Business Research RWJ Beverage MA LLC 11/24/2009
10-02159-FOIA Costello, Maureen International Business Research RWJ Beverage Management LLC 11/24/2009
10-02160-FOIA Costello, Maureen International Business Research Tudor Wharf Hotel LLC 11/24/2009
10-02161-FOIA Costello, Maureen International Business Research Tudor Wharf Hotel Realty LLC 11/24/2009
10-02162-FOIA Costello, Maureen International Business Research Tudor Wharf Hotel RM LLC 11/24/2009
10-02163-FOIA Costello, Maureen International Business Research Schroder & Wertheim aka Wertheim & Schroder 11/24/2009
10-02164-FOIA Costello, Maureen International Business Research Schroder Wertheim 11/24/2009

10-02165-FOIA Costello, Maureen International Business Research Wertheim Schroder & Co 11/24/2009
10-02166-FOIA Costello, Maureen International Business Research Shamrock Family LLC 11/24/2009
10-02167-FOIA Costello, Maureen International Business Research Shamrock Family II LLC 11/24/2009
10-02168-FOIA Huang, William EACM Advisors, LLC Knighthead Master Fund 11/24/2009
10-02169-FOIA Huang, William EACM Advisors, LLC Knighthead Capital Management 11/24/2009
10-02170-FOIA Huang, William EACM Advisors, LLC Knighthead Domestic Fund 11/24/2009
10-02171-FOIA Huang, William EACM Advisors, LLC Knighthead GP 11/24/2009
10-02172-FOIA Huang, William EACM Advisors, LLC Knighthead Capital Investments 11/24/2009
10-02173-FOIA Huang, William EACM Advisors, LLC Knighthead Offshore Fund 11/24/2009
10-02174-FOIA Huang, William EACM Advisors, LLC Arzo Reshad 11/24/2009
10-02175-FOIA Huang, William EACM Advisors, LLC Lance Vitanza 11/24/2009
10-02176-FOIA Huang, William EACM Advisors, LLC Niall Sheehan 11/24/2009
10-02177-FOIA Huang, William EACM Advisors, LLC Andrew Shannahan 11/24/2009
10-02178-FOIA Huang, William EACM Advisors, LLC David Magruder 11/24/2009
10-02179-FOIA Huang, William EACM Advisors, LLC Nicholas Khuu 11/24/2009
10-02180-FOIA Huang, William EACM Advisors, LLC Harry Demott 11/24/2009
10-02181-FOIA Huang, William EACM Advisors, LLC Laura Torrado 11/24/2009
10-02182-FOIA Huang, William EACM Advisors, LLC David Ruditzky 11/24/2009
10-02183-FOIA Huang, William EACM Advisors, LLC Thomas Wagner 11/24/2009
10-02184-FOIA Huang, William EACM Advisors, LLC Ara Cohen 11/24/2009
10-02185-FOIA Mierzejewski, Mark Check Fund Manager, LLC Owl Creek Asset Management LP 11/24/2009
10-02186-FOIA Mierzejewski, Mark Check Fund Manager, LLC Jeffrey A Altman 11/24/2009
10-02187-FOIA Wall, Lindsay CheckFundManager, LLC Marathon Asset Management LP 11/24/2009
10-02188-FOIA Wall, Lindsay CheckFundManager, LLC Bruce Jeffrey Richards 11/24/2009
10-02189-FOIA Evans, David International Business Research Lammot J DuPont 11/24/2009
10-02190-FOIA Evans, David International Business Research Hossein Fateh 11/24/2009
10-02191-FOIA Evans, David International Business Research Mark L Wetzel 11/24/2009
10-02192-FOIA Evans, David International Business Research DuPont Fabros Technology Inc 11/24/2009
10-02193-FOIA Evans, David International Business Research Taconic Health Information Network and 11/24/2009
Community Regional Health Information
Organization
10-02194-FOIA Evans, David International Business Research General Motors Technical Center 11/24/2009
10-02195-FOIA Evans, David International Business Research Dupontec Inc 11/24/2009
10-02196-FOIA Evans, David International Business Research Went West LLC 11/24/2009
10-02197-FOIA Evans, David International Business Research The Zachery and Elizabeth M Fisher Center for
Alzheimers Research Foundation
11/24/2009
10-02198-FOIA Evans, David International Business Research Vornado Realty Trust 11/24/2009
10-02199-FOIA Wall, Lindsay CheckFundManager, LLC Joseph A Caruso III 11/24/2009
10-02200-FOIA Wall, Lindsay CheckFundManager, LLC Platinum Gate Capital Management LLC 11/24/2009
10-02201-FOIA Mierzejewski, Mark Check Fund Manager, LLC Royal Capital Management LLC 11/24/2009
10-02202-FOIA Mierzejewski, Mark Check Fund Manager, LLC Yale Fergang 11/24/2009
10-02203-FOIA Hartshorn, Kaitlin CheckFundManager, LLC Shai Simon Tambor 11/24/2009
10-02204-FOIA Mierzejewski, Mark Check Fund Manager, LLC Robert W Medway 11/24/2009
10-02205-FOIA DePeau, Andrew Cotal Systems, Inc. John B Wagner 11/24/2009
10-02206-FOIA DePeau, Andrew Cotal Systems, Inc. Camden Asset Management LP 11/24/2009
10-02207-FOIA Howe, Amanda CheckFundManager, LLC Adam Semler 11/24/2009
10-02208-FOIA Reinhardt, Kelly CheckFundManager, LLC William (Bill) Charles Vrattos of York Capital 11/24/2009
Management
10-02209-FOIA Wall, Lindsay CheckFundManager, LLC Michael Heinz Schwabe 11/24/2009
10-02210-FOIA Lichtcsien, Susan CheckFund Manager, LLC Geoffrey Sherry of Caxton Associates 11/24/2009
10-02211-FOIA Howe, Amanda CheckFundManager, LLC Ernest William Kuehne III 11/24/2009
10-02212-FOIA Donato, Jeff Fennemore Craig P.C. Todd B Parriott 11/25/2009
10-02213-FOIA Donato, Jeff Fennemore Craig P.C. Bull Street REIT Inc 11/25/2009
10-02214-FOIA Donato, Jeff Fennemore Craig P.C. Desert Capital REIT Inc 11/25/2009
10-02215-FOIA Correia, Gary - Petrolane Inc and Norris Communications Corp 11/25/2009
10-02216-FOIA Sanders, Shannon - Senator Charles Grassley correspondence 11/25/2009
10-02217-FOIA Okeson, Sarah - Correspondence with North Carolina state 11/25/2009
treasurer
10-02218-FOIA Mueller, Jeff - CardioNet CEO Randy Thurman June 2009 letter 11/25/2009
to the SEC
10-02219-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Ims Health Incorporated 11/25/2009
10-02220-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Reliant Energy Inc 11/25/2009
10-02221-FOIA Gavin, J. Patrick Disclosure Insight, Inc. RPM International Inc 11/25/2009
10-02222-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Roper Industries Inc 11/25/2009
10-02223-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Exponent Inc 11/25/2009
10-02224-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Expedia Inc 11/25/2009
10-02225-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Expeditors International of Washington Inc 11/25/2009
10-02226-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Corporate Executive Board Company 11/25/2009

10-02227-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Exar Corporation 11/25/2009
10-02228-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Amylin Pharmaceuticals Inc 11/25/2009
10-02229-FOIA Fortmiller, Keith EACM Advisors, LLC James Higgins 11/25/2009
10-02230-FOIA Fortmiller, Keith EACM Advisors, LLC Brian D Ambrosio 11/25/2009
10-02231-FOIA Fortmiller, Keith EACM Advisors, LLC Micha Magid 11/25/2009
10-02232-FOIA Fortmiller, Keith EACM Advisors, LLC Douglas Erb 11/25/2009
10-02233-FOIA Fortmiller, Keith EACM Advisors, LLC John Giordano 11/25/2009
10-02234-FOIA Fortmiller, Keith EACM Advisors, LLC Stephen M Logan 11/25/2009
10-02235-FOIA Fortmiller, Keith EACM Advisors, LLC Christopher S Casey 11/25/2009
10-02236-FOIA Fortmiller, Keith EACM Advisors, LLC Brett Spector 11/25/2009
10-02237-FOIA Fortmiller, Keith EACM Advisors, LLC Bin Laurence 11/25/2009
10-02238-FOIA Fortmiller, Keith EACM Advisors, LLC David Blausetein 11/25/2009
10-02239-FOIA Fortmiller, Keith EACM Advisors, LLC Shaojie Zuo 11/25/2009
10-02240-FOIA Fortmiller, Keith EACM Advisors, LLC John London 11/25/2009
10-02241-FOIA Costello, Maureen International Business Research Tudor Wharf LLC 11/25/2009
10-02242-FOIA Costello, Maureen International Business Research Tudor Wharf Member LLC 11/25/2009
10-02243-FOIA Costello, Maureen International Business Research Pyramid Tudor Wharf LLC 11/25/2009
10-02244-FOIA Costello, Maureen International Business Research Pyramid Resort Asset Management LLC 11/25/2009
10-02245-FOIA Costello, Maureen International Business Research Pyramid Rockville Management LLC 11/25/2009
10-02246-FOIA Costello, Maureen International Business Research Pyramid Tarrytown Management LLC 11/25/2009
10-02247-FOIA Costello, Maureen International Business Research Pyramid Tudor Wharf Hotel LLC 11/25/2009
10-02248-FOIA Costello, Maureen International Business Research Pyramid 9 90 LLC 11/25/2009
10-02249-FOIA Costello, Maureen International Business Research Pyramid Acquisition II Management LLC 11/25/2009
10-02250-FOIA Costello, Maureen International Business Research Pyramid Acquisition Management LLC 11/25/2009
10-02251-FOIA Costello, Maureen International Business Research Pyramid Houston Management Limited
11/25/2009
Partnership
10-02252-FOIA Costello, Maureen International Business Research Pyramid BHH Management LLC 11/25/2009
10-02253-FOIA Costello, Maureen International Business Research Pyramid Beverly Management LLC 11/25/2009
10-02254-FOIA Costello, Maureen International Business Research Pyramid Auburn 90 LLC 11/25/2009
10-02255-FOIA Costello, Maureen International Business Research Pyramid Auburn Hotel LLC 11/25/2009
10-02256-FOIA Costello, Maureen International Business Research Pyramid Lansing Management LLC 11/25/2009
10-02257-FOIA Costello, Maureen International Business Research Pyramid Metronorth Hotel LLC 11/25/2009
10-02258-FOIA Costello, Maureen International Business Research Pyramid Metronorth LLC 11/25/2009
10-02259-FOIA Costello, Maureen International Business Research Pyramid Miami Management LLC 11/25/2009
10-02260-FOIA Costello, Maureen International Business Research Pyramid Newton Management LLC 11/25/2009
10-02261-FOIA Fortmiller, Keith EACM Advisors, LLC Richard Potapchuk 11/25/2009
10-02262-FOIA Wall, Lindsay CheckFundManager, LLC Christopher Dale Phillips 11/25/2009
10-02263-FOIA Howe, Amanda CheckFundManager, LLC Andrew Kezeli 11/25/2009
10-02264-FOIA Howe, Amanda CheckFundManager, LLC Trade Angle Strategies LLC 11/25/2009
10-02265-FOIA Lichtcsien, Susan CheckFund Manager, LLC Drake Capital Advisors LLC or Drake Capital 11/25/2009
Partners LP
10-02266-FOIA Lichtcsien, Susan CheckFund Manager, LLC David MacFarlane of Drake Capital Advisors LLC 11/25/2009
10-02267-FOIA Mierzejewski, Mark Check Fund Manager, LLC George Lee Anderson 11/25/2009
10-02268-FOIA Reinhardt, Kelly CheckFundManager, LLC Financial Stocks Capital Partners 11/25/2009
10-02269-FOIA Reinhardt, Kelly CheckFundManager, LLC Finstocks Capital Management LLC 11/25/2009
10-02270-FOIA Reinhardt, Kelly CheckFundManager, LLC Financial Stocks LP 11/25/2009
10-02271-FOIA Reinhardt, Kelly CheckFundManager, LLC FSI Group LLC fka Financial Stocks Inc 11/25/2009
10-02272-FOIA Reinhardt, Kelly CheckFundManager, LLC Steven Neal Stein of FSI Group LLC 11/25/2009
10-02273-FOIA Mierzejewski, Mark Check Fund Manager, LLC Philip F Gutfleish 11/25/2009
10-02274-FOIA Lichtcsien, Susan CheckFund Manager, LLC Ray Gustin of Drake Capital Advisors LLC 11/25/2009
10-02275-FOIA Mierzejewski, Mark Check Fund Manager, LLC Smith Management LLC 11/25/2009
10-02276-FOIA Mierzejewski, Mark Check Fund Manager, LLC Alden Global Distressed Opportunities Fund LP 11/25/2009
10-02277-FOIA Mierzejewski, Mark Check Fund Manager, LLC Randall D Smith 11/25/2009
10-02278-FOIA Lichtcsien, Susan CheckFund Manager, LLC Jason Louis Pecora of Alden Global Distressed 11/25/2009
Opportunities Fund LP Smith Management LLC
10-02279-FOIA Fortmiller, Keith EACM Advisors, LLC SuttonBrook Capital 11/27/2009
10-02280-FOIA Fortmiller, Keith EACM Advisors, LLC John Giordano 11/27/2009
10-02281-FOIA Fortmiller, Keith EACM Advisors, LLC Brett Spector 11/27/2009
10-02282-FOIA Fortmiller, Keith EACM Advisors, LLC David Blausetein 11/27/2009
10-02283-FOIA Fortmiller, Keith EACM Advisors, LLC Douglas Erb 11/27/2009
10-02284-FOIA Fortmiller, Keith EACM Advisors, LLC Shaojie Zou 11/27/2009
10-02285-FOIA Fortmiller, Keith EACM Advisors, LLC Joseph Voboril 11/27/2009
10-02286-FOIA Costello, Maureen International Business Research Questar Market Resources Inc 11/27/2009
10-02287-FOIA Costello, Maureen International Business Research Ames Department Store 11/27/2009
10-02288-FOIA Costello, Maureen International Business Research World Resources Institute 11/27/2009
10-02289-FOIA Costello, Maureen International Business Research Center for Global Development 11/27/2009
10-02290-FOIA Costello, Maureen International Business Research Africare 11/27/2009

10-02291-FOIA Costello, Maureen International Business Research Pyramid NJ Management LLC 11/27/2009
10-02292-FOIA Costello, Maureen International Business Research Pyramid Orlando Management LLC 11/27/2009
10-02293-FOIA Costello, Maureen International Business Research DTM Burlingame Inc 11/27/2009
10-02294-FOIA Costello, Maureen International Business Research GQ Equities Limited 11/27/2009
10-02295-FOIA Costello, Maureen International Business Research Harbor Hotel Corporation 11/27/2009
10-02296-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Scansource Inc 11/27/2009
10-02297-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Steelcase Inc 11/27/2009
10-02298-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Redwood Trust Inc 11/27/2009
10-02299-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Collective Brands Inc fka Payless Shoesource Inc 11/27/2009
10-02300-FOIA Gavin, J. Patrick Disclosure Insight, Inc. PS Business Parks Inc 11/27/2009
10-02301-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Esco Technologies Inc 11/27/2009
10-02302-FOIA Gavin, J. Patrick Disclosure Insight, Inc. ESB Financial Corporation 11/27/2009
10-02303-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Erie Indemnity Co 11/27/2009
10-02304-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Equitable Resources Inc 11/27/2009
10-02305-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Equinix Inc 11/27/2009
10-02306-FOIA Coutinho, Marcia Royaltystat Facet Biotech Corp Form 10-12B/A Exhibit 10.19 11/27/2009
10-02307-FOIA Johnson, Ernessa Thomson Reuters Allstate Assurance Co fka Provident National 11/27/2009
Assurance Co
10-02308-FOIA Coutinho, Marcia Royaltystat GTC Biotherapeutics Inc Form 10-Q Exhibit 10.3 11/27/2009
10-02309-FOIA Coutinho, Marcia Royaltystat Elitra Pharmaceuticals Inc Form S-1 Exhibit 11/27/2009
10.23
10-02310-FOIA Coutinho, Marcia Royaltystat Dynavax Technologies Corp Form 10-Q Exhibit 11/27/2009
10.22
10-02311-FOIA Coutinho, Marcia Royaltystat GPC Biotech AG Form F-1 Exhibit 10.5 11/27/2009
10-02312-FOIA Coutinho, Marcia Royaltystat Gen Probe Inc Form 10-12G/A Exhibits 10.11 11/27/2009
10.12
10-02313-FOIA Coutinho, Marcia Royaltystat Diversa Corp Form 8-K/A Exhibit 10.46 11/27/2009
10-02314-FOIA Coutinho, Marcia Royaltystat Exelixis Inc Form 10-K/A Exhibit 10.41 11/27/2009
10-02315-FOIA Coutinho, Marcia Royaltystat Cypress Bioscience Inc Form 10-Q Exhibit 10.1 11/27/2009
10-02316-FOIA Coutinho, Marcia Royaltystat Dura Pharmaceuticals Inc Form 8-K Exhibit 2.2 11/27/2009
10-02317-FOIA Lichtcsien, Susan CheckFund Manager, LLC Betsy Battle of Lone Peak Partners Management 11/27/2009
LP
10-02318-FOIA Malinowski, Thomas Cotal Systems, Inc. Lanexa Management LLC 11/27/2009
10-02319-FOIA Malinowski, Thomas Cotal Systems, Inc. Ian P Murray 11/27/2009
10-02320-FOIA Reinhardt, Kelly CheckFundManager, LLC Aristeia International Ltd 11/27/2009
10-02321-FOIA Reinhardt, Kelly CheckFundManager, LLC Aristeia Holdings LP 11/27/2009
10-02322-FOIA Reinhardt, Kelly CheckFundManager, LLC Aristeia Special Investment LP 11/27/2009
10-02323-FOIA Reinhardt, Kelly CheckFundManager, LLC Aristeia Trading LLC 11/27/2009
10-02324-FOIA Reinhardt, Kelly CheckFundManager, LLC Aristeia Partners LP 11/27/2009
10-02325-FOIA Reinhardt, Kelly CheckFundManager, LLC Aristeia Capital LLC 11/27/2009
10-02326-FOIA Reinhardt, Kelly CheckFundManager, LLC Aristeia Advisors LLC 11/27/2009
10-02327-FOIA Reinhardt, Kelly CheckFundManager, LLC Kevin Christopher Toner of Aristeia Capital LLC 11/27/2009
10-02328-FOIA Lichtcsien, Susan CheckFund Manager, LLC Jose Louis Daza of QFR Capital Management LP 11/27/2009
10-02329-FOIA Lichtcsien, Susan CheckFund Manager, LLC QFR Capital Management LP 11/27/2009
10-02330-FOIA Lichtcsien, Susan CheckFund Manager, LLC Integrated Finance Limited 11/27/2009
10-02331-FOIA Pritikin, Martin Whittier Law School Fines and penalties on ten highest value fines 11/27/2009
10-02332-FOIA Bloedorn, Adam Keller and Heckman LLP Human Society vs IHOP complaint 11/27/2009
10-02333-FOIA Tomkins, John Metropolitan Correctional Center Navarre Corporation 11/27/2009
10-02334-FOIA Stachewicz, Jeff FOIA Group Inc PPIRS CPAR Rating Ranking scores 11/27/2009
10-02335-FOIA Grijns, Julian Kroll Robert A Putnam and Ebix AP 3-10998 11/27/2009
10-02336-FOIA Taaffe, Michael Shumaker, Loop & Kendrick, LLP American International Group AIG and Variable 11/27/2009
Annuity Life Insurance Company VALIC
10-02337-FOIA VanBronkhorst, Andy Kreis, Enderle, Hudgins & Boros, P.C. Diversified Lending Group Inc CV 09-01533-R- 11/27/2009
JEM
10-02338-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Penn Virginia Resource Partners LP 11/30/2009
10-02339-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Phillips Van Heusen Corp 11/30/2009
10-02340-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Penn Virginia Corp 11/30/2009
10-02341-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Pactiv Corp 11/30/2009
10-02342-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Platinum Underwriters Holdings Ltd 11/30/2009
10-02343-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Psychiatric Solutions Inc 11/30/2009
10-02344-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Pacific Sunwear of California Inc 11/30/2009
10-02345-FOIA Gavin, J. Patrick Disclosure Insight, Inc. PSS World Medical Inc 11/30/2009
10-02346-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Brown & Brown Inc 11/30/2009
10-02347-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Brooks Automation Inc 11/30/2009

10-02348-FOIA Dukes, Sara Deloitte Recap LLC Cypress Bioscience Inc Form 10-Q Exhibit 10.1 11/30/2009
10-02349-FOIA Dukes, Sara Deloitte Recap LLC Cytel Corp Form 10-Q Exhibits 2.1 2.2 11/30/2009
10-02350-FOIA Dukes, Sara Deloitte Recap LLC Cytoclonal Pharmaceuticals Inc Form S-3 Exhibit 11/30/2009
10.42
10-02351-FOIA Dukes, Sara Deloitte Recap LLC Cytogen Corp Form 8-K Exhibits 10.3 10.4 11/30/2009
10-02352-FOIA Dukes, Sara Deloitte Recap LLC Cytogen Corp Form 10-K Exhibits 10.34 10.35 11/30/2009
10-02353-FOIA Dukes, Sara Deloitte Recap LLC Cytogen Corp Form 10-Q Exhibits 10.1 10.2 11/30/2009
10-02354-FOIA Dukes, Sara Deloitte Recap LLC Cytogen Corp Form 10-K Exhibit 10.25 11/30/2009
10-02355-FOIA Dukes, Sara Deloitte Recap LLC Cytogen Corp Form 10-Q Exhibit 10.1 dated 11/30/2009
6/30/98
10-02356-FOIA Dukes, Sara Deloitte Recap LLC Cytogen Corp Form 10-Q Exhibit 10.4 11/30/2009
10-02357-FOIA Dukes, Sara Deloitte Recap LLC Cytogen Corp Form S-3 Exhibits 10.2 10.3 11/30/2009
10-02358-FOIA Coutinho, Marcia Royaltystat GTX Inc DE Form 10-Q Exhibit 10.24 11/30/2009
10-02359-FOIA Coutinho, Marcia Royaltystat Medicines Co MA Exhibit S-1/A Exhibit 10.5 11/30/2009
10-02360-FOIA Coutinho, Marcia Royaltystat Hyseq Inc Form 8-K Exhibit 10.14 11/30/2009
10-02361-FOIA Coutinho, Marcia Royaltystat Leukosite Inc Form 10-K405 Exhibit 10.38 11/30/2009
10-02362-FOIA Coutinho, Marcia Royaltystat Immtech International Inc Form SB-2 Exhibit 11/30/2009
10.3
10-02363-FOIA Coutinho, Marcia Royaltystat Ista Pharmaceuticals Inc Form S-1/A Exhibit 11/30/2009
10.16
10-02364-FOIA Coutinho, Marcia Royaltystat Isis Pharmaceuticals Inc Form 10-Q Exhibit 10.5 11/30/2009
10-02365-FOIA Coutinho, Marcia Royaltystat Isis Pharmaceuticals Inc Form 8-K/A Exhibit 10.1 11/30/2009
10-02366-FOIA Coutinho, Marcia Royaltystat Insmed Inc Form S-1 Exhibit 10.15 11/30/2009
10-02367-FOIA Coutinho, Marcia Royaltystat Indenix Pharmaceuticals Inc Form S-1 Exhibit 11/30/2009
10.15
10-02368-FOIA Dukes, Sara Deloitte Recap LLC Calypte Biomedical Corp Form 10-K Exhibit 12/1/2009
10.40
10-02369-FOIA Dukes, Sara Deloitte Recap LLC Calypte Biomedical Corp Form 10-Q Exhibits 12/1/2009
10.51 and 10.52
10-02370-FOIA Dukes, Sara Deloitte Recap LLC Calypte Biomedical Corp Form 10-Q Exhibits 12/1/2009
10.69 10.70 10.71 and 10.73
10-02371-FOIA Dukes, Sara Deloitte Recap LLC Calypte Biomedical Corp Form 10-Q Exhibit 12/1/2009
10.77
10-02372-FOIA Dukes, Sara Deloitte Recap LLC Calypte Biomedical Corp Form 10-K Exhibit 12/1/2009
10.83
10-02373-FOIA Dukes, Sara Deloitte Recap LLC Cambridge Heart Inc Form S-1 Exhibits 10.10 12/1/2009
and 10.11
10-02374-FOIA Dukes, Sara Deloitte Recap LLC Cambridge Heart Inc Form 10-Q Exhibits 10.6 12/1/2009
and 10.7
10-02375-FOIA Dukes, Sara Deloitte Recap LLC Cambridge Heart Inc Form 10-Q Exhibit 10.5 12/1/2009
10-02376-FOIA Dukes, Sara Deloitte Recap LLC Cambridge Heart Inc Form 10-Q Exhibit 10.1 12/1/2009
10-02377-FOIA Dukes, Sara Deloitte Recap LLC Cellpro Inc Form S-1 Exhibits 10.10 10.11 and 12/1/2009
10.12
10-02378-FOIA Dukes, Sara Deloitte Recap LLC Cellpro Inc Form 10-K Exhibits 10.15 10.16 and 12/1/2009
10.20
10-02379-FOIA Dukes, Sara Deloitte Recap LLC Celgene Corp Form 10-K Exhibit 10.24 12/1/2009
10-02380-FOIA Dukes, Sara Deloitte Recap LLC Celgene Corp Form 10-K Exhibit 10.17 12/1/2009
10-02381-FOIA Dukes, Sara Deloitte Recap LLC Cellegy Pharmaceuticals Inc Form 8-K Exhibit 12/1/2009
10.1
10-02382-FOIA Dukes, Sara Deloitte Recap LLC Cell Genesys Inc Form 10-K Exhibits 10.44 10.45 12/1/2009
and 10.46
10-02383-FOIA Dukes, Sara Deloitte Recap LLC Cell Genesys Inc Form 10-K Exhibit 10.29 12/1/2009
10-02384-FOIA Dukes, Sara Deloitte Recap LLC BioTime Inc Form 8-K Exhibit 99.1 12/1/2009
10-02385-FOIA Dukes, Sara Deloitte Recap LLC BioTime Inc Form 10-Q Exhibit 10.2 12/1/2009
10-02386-FOIA Dukes, Sara Deloitte Recap LLC Cell Pathways Inc Form S-1 Exhibit 10.23 12/1/2009
10-02387-FOIA Dukes, Sara Deloitte Recap LLC Bone Care International Inc Form S-1 Exhibit 12/1/2009
10.8
10-02388-FOIA Gutierrez, Paul - SpongeTech Delivery Systems 12/1/2009
10-02389-FOIA PANDOLA, FEUDI - Feudi Pandola 12/1/2009
10-02390-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Montpelier Re Holdings Ltd 12/1/2009
10-02391-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Mercury Computer Systems Inc 12/1/2009
10-02392-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Marine Products Corporation 12/1/2009
10-02393-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Monolithic Power Systems Inc 12/1/2009
10-02394-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Molina Healthcare Inc 12/1/2009
10-02395-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Chicos Fas Inc 12/1/2009
10-02396-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Chesapeake Energy Corporation 12/1/2009
10-02397-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Choice Hotels International Inc 12/1/2009
10-02398-FOIA Gavin, J. Patrick Disclosure Insight, Inc. City Holding Co 12/1/2009
10-02399-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Cognex Corp 12/1/2009

10-02400-FOIA Anzola, Adolfo Blum & Silver LLP Frank Bluestein and E M Management Civil 12/2/2009
Action Co. 2:09-CV-13809
10-02401-FOIA Liman, Lewis Cleary Gottlieb Steen & Hamilton LLP Bank of America and Merrill Lynch Proxy 12/2/2009
Statements et al
10-02402-FOIA Setyan, Nick - VeriFone Holdings and Douglas Bergeron 12/2/2009
10-02403-FOIA Goldstein, Matthew Reuters America International Group (AIG) Form 8K 12/2/2009
Schedule A
10-02404-FOIA Patterson, Briant Pacific Direct Access Corp Briant Patterson Proof of Payment 12/2/2009
10-02405-FOIA McKeon, Kevin - Representative Charlie Bass (NH)
12/2/2009
Correspondence from 1995-2007
10-02406-FOIA McKeon, Kevin - Representative Steve Pearce (NM)
12/2/2009
Correspondence from 2003-2009
10-02407-FOIA McKeon, Kevin - Representative Mike Fitzpatrick (PA)
12/2/2009
Correspondence from 2005-2007
10-02408-FOIA Goldstein, Matthew Reuters Dendreon Corp 12/2/2009
10-02409-FOIA Lorenz, Ryan Clark Hill PLC David McMillan Civil Action No 2:06-CV-0095- 12/2/2009
PCT-SMM Accounting Records pertaining to
Harry Daniell et al
10-02410-FOIA Coutinho, Marcia Royaltystat Micromet Inc Form 10-K Exhibit 10.39 12/2/2009
10-02411-FOIA Dukes, Sara Deloitte Recap LLC Corvas International Inc Form 10-Q Exhibits 12/2/2009
10.57 and 10.59
10-02412-FOIA Coutinho, Marcia Royaltystat Metabasis Therapies Inc Form S-1 Exhibit 10.23 12/2/2009
10-02413-FOIA Coutinho, Marcia Royaltystat Mikohn Gaming Corp Form S-3 Exhibits 4.23 12/2/2009
4.21 4.20 4.19 4.18 4.17
10-02414-FOIA Coutinho, Marcia Royaltystat Millennium Pharmaceuticals Inc Form 10-Q 12/2/2009
Exhibit 10
10-02415-FOIA Coutinho, Marcia Royaltystat Millennium Pharmaceuticals Inc Form 10-Q 12/2/2009
Exhibit 10.1
10-02416-FOIA Coutinho, Marcia Royaltystat Millennium Pharmaceuticals Inc Form 10-Q 12/2/2009
Exhibit 10.1 dated 4/19/01
10-02417-FOIA Coutinho, Marcia Royaltystat Millennium Pharmaceuticals Inc Form 10-Q 12/2/2009
Exhibit 10.1 dated 11/16/98
10-02418-FOIA Coutinho, Marcia Royaltystat Millennium Pharmaceuticals Inc Form 10-K 12/2/2009
Exhibit 10.55
10-02419-FOIA Coutinho, Marcia Royaltystat Millennium Pharmaceuticals Inc Form 10-K405 12/2/2009
Exhibit 10.41
10-02420-FOIA Dukes, Sara Deloitte Recap LLC Curagen Corp Form 10-Q Exhibit 10.1 12/2/2009
10-02421-FOIA Dukes, Sara Deloitte Recap LLC Cygnus Inc Form 10-Q Exhibit 10.47 12/2/2009
10-02422-FOIA Dukes, Sara Deloitte Recap LLC Cygnus Inc Form 8-K Exhibit 10.49 12/2/2009
10-02423-FOIA Dukes, Sara Deloitte Recap LLC Cygnus Inc Form 10-K Exhibits 10.202 10.205 12/2/2009
10.206 10.301 10.302
10-02424-FOIA Dukes, Sara Deloitte Recap LLC Cygnus Inc Form 10-Q Exhibits 10.207 and 12/2/2009
10.208
10-02425-FOIA Dukes, Sara Deloitte Recap LLC Cygnus Inc Form 8-K Exhibit 10.209 12/2/2009
10-02426-FOIA Dukes, Sara Deloitte Recap LLC Cygnus Inc Form 10-K Exhibits 10.210 and 12/2/2009
10.211
10-02427-FOIA Dukes, Sara Deloitte Recap LLC CV Therapeutics Inc Form 10-Q Exhibit 10.56 12/2/2009
10-02428-FOIA Dukes, Sara Deloitte Recap LLC CV Therapeutics Inc Form 10-Q Exhibit 10.83 12/2/2009
10-02429-FOIA Dukes, Sara Deloitte Recap LLC CV Therapeutics Inc Form S-3 Exhibits 10.25 and 12/2/2009
10.32
10-02430-FOIA Coutinho, Marcia Royaltystat Memory Pharmaceuticals Corp Form S-1 Exhibit 12/2/2009
10.10
10-02431-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Community Bank System Inc 12/2/2009
10-02432-FOIA Gavin, J. Patrick Disclosure Insight, Inc. CBS Corp 12/2/2009
10-02433-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Ciber Inc 12/2/2009
10-02434-FOIA Gavin, J. Patrick Disclosure Insight, Inc. CBL & Associates Properties Inc 12/2/2009
10-02435-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Chicago Bridge & Iron Co 12/2/2009
10-02436-FOIA Gavin, J. Patrick Disclosure Insight, Inc. CB Richard Ellis Group Inc 12/2/2009
10-02437-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Cincinnati Bell Inc 12/2/2009
10-02438-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Cato Corp 12/2/2009
10-02439-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Cathay General Bancorp 12/2/2009
10-02440-FOIA Gavin, J. Patrick Disclosure Insight, Inc. BorgWarner Inc 12/2/2009
10-02441-FOIA Mallon, Barbara - William Ennis Timothy Miller and Kenneth Corba 5/7/2009
10-02442-FOIA Dukes, Sara Deloitte Recap LLC Corvas International Inc Form 10-Q Exhibit 19 12/3/2009
10-02443-FOIA Dukes, Sara Deloitte Recap LLC Corvas International Inc Form 10-Q Exhibits
10.67 and 10.68
10-02444-FOIA Dukes, Sara Deloitte Recap LLC Corvas International Inc Form 10-K Exhibits
10.55 and 10.56
10-02445-FOIA Dukes, Sara Deloitte Recap LLC Corvas International Inc Form 10-Q Exhibit
10.58
10-02446-FOIA Dukes, Sara Deloitte Recap LLC Corvas International Inc Form 10-Q Exhibit
10.61
10-02447-FOIA Dukes, Sara Deloitte Recap LLC Corvas International Inc Form 10-K Exhibit
10.55
12/3/2009
12/3/2009
12/3/2009
12/3/2009
12/3/2009

10-02448-FOIA Dukes, Sara Deloitte Recap LLC Creative Biomolecules Inc Form 10-K Exhibits 12/3/2009
10.10 and 10.11
10-02449-FOIA Coutinho, Marcia Royaltystat Novacea Inc Form 8-K Exhibit 10.1 12/3/2009
10-02450-FOIA Dukes, Sara Deloitte Recap LLC Creative Biomelecules Inc Form 10-K Exhibits 12/3/2009
10.7 10.8 and 10.9
10-02451-FOIA Coutinho, Marcia Royaltystat Napro Biotherapeuticals Inc Form 10-K Exhibit 12/3/2009
10.21
10-02452-FOIA Coutinho, Marcia Royaltystat Neurocrine Biosciences Inc Form 10-K405 Exhibit 12/3/2009
10.27
10-02453-FOIA Coutinho, Marcia Royaltystat Northwest Biotherapeutics Inc Form 8-K Exhibit 12/3/2009
10.1
10-02454-FOIA Coutinho, Marcia Royaltystat Sepracor Inc DE Form 10-Q Exhibit 10.1 12/3/2009
10-02455-FOIA Coutinho, Marcia Royaltystat Nektar Therapeutics Form 10-Q Exhibit 10.1 12/3/2009
10-02456-FOIA Coutinho, Marcia Royaltystat Onyx Pharmaceuticals Inc Form 8-K Exhibit 12/3/2009
10.26
10-02457-FOIA Coutinho, Marcia Royaltystat Neopharm Inc Form 8-K/A Exhibit 10.1 12/3/2009
10-02458-FOIA Coutinho, Marcia Royaltystat Rosetta Inpharmatics Inc Form S-1/A Exhibit 12/3/2009
10.30
10-02459-FOIA Coutinho, Marcia Royaltystat Neurogen Corp Form 8-K/A Exhibit 10.2 12/3/2009
10-02460-FOIA Morgenson, Gretchen The New York Times Business Day Novastar Financial Marc Cohodes Tyler Burke Jim 12/3/2009
Carruthers
10-02461-FOIA Patch, David - OIG Report 487 Allegation of Retaliatory Action
by SEC Division of Enforcement Staff
12/3/2009
10-02462-FOIA Van, John Partner Capital Group LLC Zilkha Advisors LP et al 12/3/2009
10-02463-FOIA Howe, Amanda CheckFundManager, LLC John Robert Fusek 12/3/2009
10-02464-FOIA Wall, Lindsay CheckFundManager, LLC Luke Eberly Fichthorn IV 12/3/2009
10-02465-FOIA Lichtcsien, Susan CheckFund Manager, LLC Terrance Terry Ahern of The Townsend Group 12/3/2009
10-02466-FOIA Lichtcsien, Susan CheckFund Manager, LLC The Townsend Group 12/3/2009
10-02467-FOIA Malinowski, Thomas Cotal Systems, Inc. Daniel John Charleston 12/3/2009
10-02468-FOIA Mierzejewski, Mark Check Fund Manager, LLC Steven A Cohen 12/3/2009
10-02469-FOIA Mierzejewski, Mark Check Fund Manager, LLC SAC Capital Advisors LLC 12/3/2009
10-02470-FOIA Mierzejewski, Mark Check Fund Manager, LLC SAC Capital Management 12/3/2009
10-02471-FOIA Mierzejewski, Mark Check Fund Manager, LLC Peter A Nussbaum 12/3/2009
10-02472-FOIA Howe, Amanda CheckFundManager, LLC Timothy Finn 12/3/2009
10-02473-FOIA Wall, Lindsay CheckFundManager, LLC Stephen Harris Golden 12/3/2009
10-02474-FOIA Wall, Lindsay CheckFundManager, LLC Riva Ridge Capital Management 12/3/2009
10-02475-FOIA Wall, Lindsay CheckFundManager, LLC Brendan Paul MacMillan 12/3/2009
10-02476-FOIA Malinowski, Thomas Cotal Systems, Inc. Strategic Value Partners LLC 12/3/2009
10-02477-FOIA Mierzejewski, Mark Check Fund Manager, LLC Daniel P Berkowitz 12/3/2009
10-02478-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Renaissance Learning Inc 12/3/2009
10-02479-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Raymond James Financial Inc 12/3/2009
10-02480-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Republic Airways Holdings Inc 12/3/2009
10-02481-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Rimage Corporation 12/3/2009
10-02482-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Clarcor Inc 12/3/2009
10-02483-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Core Laboratories 12/3/2009
10-02484-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Cincinnati Financial Corp 12/3/2009
10-02485-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Citizens Inc 12/3/2009
10-02486-FOIA Gavin, J. Patrick Disclosure Insight, Inc. CIGNA Corp 12/3/2009
10-02487-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Charming Shoppes Inc 12/3/2009
10-02488-FOIA Dukes, Sara Deloitte Recap LLC BioTransplant Inc Form 10-Q Exhibits 10.1 and 12/4/2009
10.2
10-02489-FOIA Dukes, Sara Deloitte Recap LLC BioTransplant Inc Form S-1 Exhibits 10.1 10.10 12/4/2009
and 10.11
10-02490-FOIA Dukes, Sara Deloitte Recap LLC BioTransplant Inc Form 10-Q Exhibit 10.1 12/4/2009
10-02491-FOIA Dukes, Sara Deloitte Recap LLC BioTransplant Inc Form 10-Q Exhibit 10.1 dated 12/4/2009
9/30/2000
10-02492-FOIA Dukes, Sara Deloitte Recap LLC Bioject Medical Technologies Inc Form 10-K 12/4/2009
Exhibits 10.59 and 10.60
10-02493-FOIA Dukes, Sara Deloitte Recap LLC Anesta Corp Form 10-K Exhibits 10.17 and 10.18 12/4/2009
10-02494-FOIA Dukes, Sara Deloitte Recap LLC Anesta Corp Form 10-Q Exhibit 10.19 12/4/2009
10-02495-FOIA Dukes, Sara Deloitte Recap LLC Biosepra Inc Form 10-Q Exhibit 10.1 12/4/2009
10-02496-FOIA Dukes, Sara Deloitte Recap LLC Immunomedics Inc Form S-1 Exhibit 10.42 12/4/2009
10-02497-FOIA Dukes, Sara Deloitte Recap LLC Immunomedics Inc Form 10-K Exhibits 10.42 12/4/2009
and 10.43
10-02498-FOIA Dukes, Sara Deloitte Recap LLC Alliance Pharmaceuticals Corp Form 10-Q Exhibit 12/4/2009
10
10-02499-FOIA Dukes, Sara Deloitte Recap LLC Alliance Pharmaceuticals Corp Form 10-K 12/4/2009
Exhibits (pp) (qq) (rr) (ss) and (tt)
10-02500-FOIA Dukes, Sara Deloitte Recap LLC BioSphere Medical Inc Form 10-K Exhibits 10.6
and 10.10
12/4/2009

10-02501-FOIA Dukes, Sara Deloitte Recap LLC BioSphere Medical Inc Form 8-K Exhibit 2.2 12/4/2009
10-02502-FOIA Dukes, Sara Deloitte Recap LLC Aviron Form 10-Q Exhibit 10.31 12/4/2009
10-02503-FOIA Dukes, Sara Deloitte Recap LLC Discovery Laboratories Inc Form 10-K Exhibits 12/4/2009
10.18 10.46 10.51 and 10.52
10-02504-FOIA Dukes, Sara Deloitte Recap LLC Barr Laboratories Inc Fom 10-Q Exhibit 10.14 12/4/2009
10-02505-FOIA Dukes, Sara Deloitte Recap LLC Intercardia Inc Form 10-Q Exhibit 10.20 12/4/2009
10-02506-FOIA Dukes, Sara Deloitte Recap LLC Atrix Laboratories Inc Form 10-K Exhibits 10.3A 12/4/2009
10.3B 10.3C 10.3D and 10.3E
10-02507-FOIA Vargas, Pete Greg Hamilton Travis County Sheriff Katherine Y Hanson 12/4/2009
10-02508-FOIA Vargas, Pete Greg Hamilton Travis County Sheriff Linda L Thomson 12/4/2009
10-02509-FOIA Vargas, Pete Greg Hamilton Travis County Sheriff Paul B Matthews 12/4/2009
10-02510-FOIA Westbrook, Jesse Bloomberg News Chairman Shapiros Meeting Schedule and 12/4/2009
Telephone Log since January 2009
10-02511-FOIA Gruenberg, Carol Miller Chevalier Delta and Pine Hand Company and 10-00005- 12/4/2009
REMD
10-02512-FOIA Cuneo, Jonathan Cuneo Gilbert & LaDuca LLP OIG 509 Bernard Madoff Report underlying 12/4/2009
documents
10-02513-FOIA Adkins, Scott Blum Silver LLP Regions Bank Case No 09-22821 12/4/2009
10-02514-FOIA Terrion, Halle Bake & Hostetler LLP Standard Products Co Form 10-K Exhibit 10a 12/4/2009
10-02515-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Sabine Royalty Trust 12/4/2009
10-02516-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Raytheon Company 12/4/2009
10-02517-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Rofin Sinar Technologies Inc 12/4/2009
10-02518-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Gibraltar Industries Inc 12/4/2009
10-02519-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Rockwood Holdings Inc 12/4/2009
10-02520-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Renasant Corporation 12/4/2009
10-02521-FOIA Gavin, J. Patrick Disclosure Insight, Inc. RightNow Technologies Inc 12/4/2009
10-02522-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Dress Barn Inc 12/4/2009
10-02523-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Delta Air Lines Inc 12/4/2009
10-02524-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Community Health Systems Inc 12/4/2009
10-02525-FOIA Groener, Eli American Institute for Economic Research Investment Complaints received On-line since 12/4/2009
1990
10-02526-FOIA Ray, Jane Nelson S Ebaugh Signal Oil and Gas Co and James Van Blaricum 12/4/2009
10-02527-FOIA Schulz, Ron - Wachovia and Broker Gail Crouteau LARO - 12/4/2009
1308266
10-02528-FOIA Bish, Suzanne Stowell & Friedman LTD Merrill Lynch and Bank of America Corp 2008 12/4/2009
Merger and Executive Bonuses
10-02529-FOIA Mierzejewski, Mark Check Fund Manager, LLC Scottwood Capital Management LLC 12/4/2009
10-02530-FOIA Malinowski, Thomas Cotal Systems, Inc. Paul Tudor Jones III 12/4/2009
10-02531-FOIA Wall, Lindsay CheckFundManager, LLC Thomas Allen Wagner III 12/4/2009
10-02532-FOIA Huang, William EACM Advisors, LLC Thomas Wagner 12/4/2009
10-02533-FOIA Mojeed, Musikilu CUNY Graduate School of Journalism Halliburton Co and Kellogg Brown & Root Inc 12/7/2009
10-02534-FOIA Orr, Allison Dateline NBC Tri Energy 12/7/2009
10-02535-FOIA Morgenson, Gretchen The New York Times Business Day OIG Report PI-09-38 on Peter Scannell of 12/7/2009
Putnam Investments
10-02536-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Oshkosh Truck Corporation 12/7/2009
10-02537-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Oritani Financial Corp 12/7/2009
10-02538-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Opko Health Inc 12/7/2009
10-02539-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Onyx Pharmaceuticals, Inc 12/7/2009
10-02540-FOIA Gavin, J. Patrick Disclosure Insight, Inc. DineEquity Inc 12/7/2009
10-02541-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Dupont Fabros Technology Inc 12/7/2009
10-02542-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Douglas Emmett Inc 12/7/2009
10-02543-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Dillards Inc 12/7/2009
10-02544-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Dynamex Inc 12/7/2009
10-02545-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Dupont E I de Nemours & Co 12/7/2009
10-02546-FOIA Howell, Barrett Winstead TerreStar Corp 12/7/2009
10-02547-FOIA Costello, Maureen International Business Research First Marblehead Corp 12/7/2009
10-02548-FOIA Costello, Maureen International Business Research Key Investments 12/7/2009
10-02549-FOIA Costello, Maureen International Business Research Key Consumer Banking 12/7/2009
10-02550-FOIA Costello, Maureen International Business Research KeyCorp 12/7/2009
10-02551-FOIA Reinhardt, Kelly CheckFundManager, LLC GCA Credit Opportunities Fund LLC 12/7/2009
10-02552-FOIA Reinhardt, Kelly CheckFundManager, LLC Global Credit Capital LLC 12/7/2009
10-02553-FOIA Reinhardt, Kelly CheckFundManager, LLC Global Credit Advisers LLC 12/7/2009
10-02554-FOIA Reinhardt, Kelly CheckFundManager, LLC Steven S Hornstein of Global Credit Advisers LLC 12/7/2009
10-02555-FOIA Howe, Amanda CheckFundManager, LLC Steven Mathews 12/7/2009
10-02556-FOIA Lichtcsien, Susan CheckFund Manager, LLC Brian Leslie Hessel of Global Credit Advisers LLC 12/7/2009
10-02557-FOIA Costello, Maureen International Business Research Compris Hotel Corporation 12/7/2009

10-02558-FOIA Costello, Maureen International Business Research Doubletree Hotel Systems Inc 12/7/2009
10-02559-FOIA Costello, Maureen International Business Research Doubletree Hotel Ventures Inc 12/7/2009
10-02560-FOIA Costello, Maureen International Business Research DT Management 12/7/2009
10-02561-FOIA Costello, Maureen International Business Research Doubletree of Phoenix Inc 12/7/2009
10-02562-FOIA Costello, Maureen International Business Research Express Dental Services 12/7/2009
10-02563-FOIA Costello, Maureen International Business Research David D Heffner 12/7/2009
10-02564-FOIA Costello, Maureen International Business Research Leanne M St. Peter-Ogle aka Leanne M St. Peter 12/7/2009
aka Leanne Ogle
10-02565-FOIA Costello, Maureen International Business Research Robert M Dombroski aka Bob Dombroski 12/7/2009
10-02566-FOIA Costello, Maureen International Business Research Stacey L Whidden 12/7/2009
10-02567-FOIA Reinhardt, Kelly CheckFundManager, LLC Penn Square Capital Group LLC 12/7/2009
10-02568-FOIA Reinhardt, Kelly CheckFundManager, LLC Penn Square Real Estate Group LLC 12/7/2009
10-02569-FOIA Reinhardt, Kelly CheckFundManager, LLC Penn Square Realty Advisors LLC 12/7/2009
10-02570-FOIA Reinhardt, Kelly CheckFundManager, LLC Jonathan Thomas Albro 12/7/2009
10-02571-FOIA Wall, Lindsay CheckFundManager, LLC Dialectic Capital Management LLC 12/7/2009
10-02572-FOIA Wall, Lindsay CheckFundManager, LLC John Aaron Fichthorn 12/7/2009
10-02573-FOIA Mierzejewski, Mark Check Fund Manager, LLC David S MacKnight 12/7/2009
10-02574-FOIA Mierzejewski, Mark Check Fund Manager, LLC Adam C Demark 12/7/2009
10-02575-FOIA DePeau, Andrew Cotal Systems, Inc. Centerbridge Partnesr LP 12/7/2009
10-02576-FOIA DePeau, Andrew Cotal Systems, Inc. Jeffrey H Aronson 12/7/2009
10-02577-FOIA Costello, Maureen International Business Research Red Lion 12/8/2009
10-02578-FOIA Costello, Maureen International Business Research Jack Lee Kopnisky 12/8/2009
10-02579-FOIA Reinhardt, Kelly CheckFundManager, LLC KSA Capital Fund Ltd 12/8/2009
10-02580-FOIA Reinhardt, Kelly CheckFundManager, LLC KSA Capital LLC 12/8/2009
10-02581-FOIA Reinhardt, Kelly CheckFundManager, LLC KSA Capital Management LLC 12/8/2009
10-02582-FOIA Reinhardt, Kelly CheckFundManager, LLC KSA Capital Partners LP 12/8/2009
10-02583-FOIA Reinhardt, Kelly CheckFundManager, LLC Ultramar KSA 12/8/2009
10-02584-FOIA Reinhardt, Kelly CheckFundManager, LLC Daniel Dean Khoshaba of KSA Capital LLC 12/8/2009
10-02585-FOIA Wall, Lindsay CheckFundManager, LLC James Jim John Solano Jr 12/8/2009
10-02586-FOIA Wall, Lindsay CheckFundManager, LLC Dennis Evan Parks 12/8/2009
10-02587-FOIA Wall, Lindsay CheckFundManager, LLC Salvatore Marco Alioto 12/8/2009
10-02588-FOIA Mierzejewski, Mark Check Fund Manager, LLC Benjamin A Smith 12/8/2009
10-02589-FOIA Mierzejewski, Mark Check Fund Manager, LLC Thomas Conheeney 12/8/2009
10-02590-FOIA Mierzejewski, Mark Check Fund Manager, LLC Laurion Capital Management LP 12/8/2009
10-02591-FOIA Costello, Maureen International Business Research Beacon Hospitality Corporation 12/8/2009
10-02592-FOIA Costello, Maureen International Business Research Beacon Hotel Corporation 12/8/2009
10-02593-FOIA Costello, Maureen International Business Research Indiana Harbor Hospitality Corporation 12/8/2009
10-02594-FOIA Costello, Maureen International Business Research Hotel Co-Op Inc 12/8/2009
10-02595-FOIA Costello, Maureen International Business Research Candlewood Hotel Co Inc 12/8/2009
10-02596-FOIA Lichtcsien, Susan CheckFund Manager, LLC Max Kamhi 12/8/2009
10-02597-FOIA DePeau, Andrew Cotal Systems, Inc. Daniel Garcia 12/8/2009
10-02598-FOIA Lichtcsien, Susan CheckFund Manager, LLC Jamison Capital Partners GP LLC 12/8/2009
10-02599-FOIA Lichtcsien, Susan CheckFund Manager, LLC Stephen Scott Jamison 12/8/2009
10-02600-FOIA Howe, Amanda CheckFundManager, LLC David Joseph Walker 12/8/2009
10-02601-FOIA Costello, Maureen International Business Research DT Real Estate Inc 12/8/2009
10-02602-FOIA Costello, Maureen International Business Research Arizona DTM Florida Inc 12/8/2009
10-02603-FOIA Costello, Maureen International Business Research Hampton Inns Inc 12/8/2009
10-02604-FOIA Costello, Maureen International Business Research Embassy Vacation Resorts Inc 12/8/2009
10-02605-FOIA Reinhardt, Kelly CheckFundManager, LLC G Capital Fund GP LLC 12/8/2009
10-02606-FOIA Reinhardt, Kelly CheckFundManager, LLC G Capital Investments LLC 12/8/2009
10-02607-FOIA Reinhardt, Kelly CheckFundManager, LLC G Capital Management LLC 12/8/2009
10-02608-FOIA Reinhardt, Kelly CheckFundManager, LLC G Capital Fund Management LLC 12/8/2009
10-02609-FOIA Reinhardt, Kelly CheckFundManager, LLC Arun Milinda Serasinghe Gunwardena aka Mel 12/8/2009
Gunwardena of G Capital Management LLC
10-02610-FOIA Reinhardt, Kelly CheckFundManager, LLC Peter Christopher Gerhard of G Capital
12/8/2009
Management LLC
10-02611-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Prestige Brands Holdings Inc. 12/8/2009
10-02612-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Paychex Inc 12/8/2009
10-02613-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Bank of the Ozarks Inc 12/8/2009
10-02614-FOIA Gavin, J. Patrick Disclosure Insight, Inc. OYO Geospace Corp 12/8/2009
10-02615-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Occidental Petroleum Corporation 12/8/2009
10-02616-FOIA Gavin, J. Patrick Disclosure Insight, Inc. OptionsXpress Holdings Inc 12/8/2009
10-02617-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Oxford Industries Inc 12/8/2009
10-02618-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Omnivision Technologies Inc 12/8/2009
10-02619-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Otter Tail Corp 12/8/2009
10-02620-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Open Text Corporation 12/8/2009
10-02621-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Panera Bread Co 12/9/2009
10-02622-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Pentair Inc 12/9/2009

10-02623-FOIA Gavin, J. Patrick Disclosure Insight, Inc. PNM Resources Inc 12/9/2009
10-02624-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Parametric Technology Corp 12/9/2009
10-02625-FOIA Gavin, J. Patrick Disclosure Insight, Inc. PMI Group Inc 12/9/2009
10-02626-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Plexus Corporation 12/9/2009
10-02627-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Plantronics Inc 12/9/2009
10-02628-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Parkway Properties Inc 12/9/2009
10-02629-FOIA Gavin, J. Patrick Disclosure Insight, Inc. PerkinElmer Inc 12/9/2009
10-02630-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Park Electrochemical 12/9/2009
10-02631-FOIA Evans, David International Business Research Neil J Labatte 12/10/2009
10-02632-FOIA Evans, David International Business Research Ann M Rhoades 12/10/2009
10-02633-FOIA Evans, David International Business Research Ann A Rhoades 12/10/2009
10-02634-FOIA Evans, David International Business Research People Ink Corporation 12/10/2009
10-02635-FOIA Evans, David International Business Research Global Dimension Capital Inc 12/10/2009
10-02636-FOIA Evans, David International Business Research AEW Mexico Company LLC 12/10/2009
10-02637-FOIA Evans, David International Business Research Armstrong Realty Advisors Inc 12/10/2009
10-02638-FOIA Evans, David International Business Research Fairmont Hotels & Resorts 12/10/2009
10-02639-FOIA Evans, David International Business Research Legacy Hotels Real Estate Investment Trust 12/10/2009
10-02640-FOIA Evans, David International Business Research Real Property Association of Canada 12/10/2009
10-02641-FOIA Wall, Lindsay CheckFundManager, LLC David Andrew Lofthouse 12/10/2009
10-02642-FOIA Malinowski, Thomas Cotal Systems, Inc. Harlan D Peltz 12/10/2009
10-02643-FOIA Huang, William EACM Advisors, LLC Yunqi Ni 12/10/2009
10-02644-FOIA Costello, Maureen International Business Research Champion Financial Services Inc 12/10/2009
10-02645-FOIA Costello, Maureen International Business Research National Collegiate Funding LLC 12/10/2009
10-02646-FOIA Costello, Maureen International Business Research Keycorp Insurance Agency Inc 12/10/2009
10-02647-FOIA Costello, Maureen International Business Research First Marblehead Data Services Inc 12/10/2009
10-02648-FOIA Costello, Maureen International Business Research Florida Key Investments Inc 12/10/2009
10-02649-FOIA Costello, Maureen International Business Research Hampton Inns Inc 12/10/2009
10-02650-FOIA Costello, Maureen International Business Research RMK Capital LLC 12/10/2009
10-02651-FOIA Costello, Maureen International Business Research Guest Quarters Suite Hotel 12/10/2009
10-02652-FOIA Costello, Maureen International Business Research Pyramid Norwood Park South LLC 12/10/2009
10-02653-FOIA Costello, Maureen International Business Research DT Management LLC 12/10/2009
10-02654-FOIA Ortiz, Jonas L.C.C. Cracker Barrel Sunoco Tiffany Form 10-K Annual 12/10/2009
2009 Report
10-02655-FOIA Deyneha, Natalia International Business Research Alexandros Moukas aka Alex Moukas 12/10/2009
10-02656-FOIA Deyneha, Natalia International Business Research Christos Kaskavelis aka Chris Kaskavelis 12/10/2009
10-02657-FOIA Deyneha, Natalia International Business Research Wilson Cheung aka Wai-Shun Cheung 12/10/2009
10-02658-FOIA Deyneha, Natalia International Business Research Velti 12/10/2009
10-02659-FOIA Deyneha, Natalia International Business Research Velti Dr 12/10/2009
10-02660-FOIA Deyneha, Natalia International Business Research Velti M-Telecom 12/10/2009
10-02661-FOIA Deyneha, Natalia International Business Research Velti North America 12/10/2009
10-02662-FOIA Deyneha, Natalia International Business Research Advent Technologies 12/10/2009
10-02663-FOIA Deyneha, Natalia International Business Research Ansible Mobile 12/10/2009
10-02664-FOIA Deyneha, Natalia International Business Research Frictionless Commerce aka FCI 12/10/2009
10-02665-FOIA Deyneha, Natalia International Business Research SFT Consultants 12/10/2009
10-02666-FOIA Deyneha, Natalia International Business Research TCA-Software 12/10/2009
10-02667-FOIA Deyneha, Natalia International Business Research American Xtal Technology aka AXT 12/10/2009
10-02668-FOIA Deyneha, Natalia International Business Research Campustar USA 12/10/2009
10-02669-FOIA Deyneha, Natalia International Business Research China Multimedia 12/10/2009
10-02670-FOIA Costello, Maureen International Business Research Elephant & Castle Group 12/10/2009
10-02671-FOIA Costello, Maureen International Business Research Promus Hotel Corp 12/10/2009
10-02672-FOIA Costello, Maureen International Business Research Auburn Hotel Limited Partnership 12/10/2009
10-02673-FOIA Costello, Maureen International Business Research Sheraton Buckhead Hotel 12/10/2009
10-02674-FOIA Costello, Maureen International Business Research Forbes Management Corporation 12/10/2009
10-02675-FOIA Coutinho, Marcia Royaltystat YM Biosciences Inc Form-20FR12BA Exhibit-4 12/10/2009
10-02676-FOIA Kastle, Chad Prison Miller Act Bonds 12/10/2009
10-02677-FOIA Ivry, Bob Bloomberg News Ellington Management Group LLC and Duke 12/10/2009
Funding Management
10-02678-FOIA Ivry, Bob Bloomberg News TCW Group Inc and TCW Asset Management 12/10/2009
10-02679-FOIA Dukes, Sara Deloitte Recap LLC Collagen Aesthetics Inc Form 10-Q Exhibit 12/10/2009
10.108
10-02680-FOIA Coutinho, Marcia Royaltystat Vital Living Inc Form 8-K Exhibit 10.4 12/11/2009
10-02681-FOIA Dukes, Sara Deloitte Recap LLC Combichem Inc Form 10-QK Exhibit 10.70 10.71 12/11/2009
10.72 10.73
10-02682-FOIA Grote #22670-424, Danny - Boeing Aircraft Co Form 10-K 12/11/2009
10-02683-FOIA Coutinho, Marcia Royaltystat Tanox Inc Form 10-Q Exhibit 10.3 12/11/2009
10-02684-FOIA Dukes, Sara Deloitte Recap LLC Corixa Corp Form 10-Q Exhibit 10.17 12/11/2009
10-02685-FOIA Dukes, Sara Deloitte Recap LLC Corixa Corp Form 10-Q Exhibit 10.1 10.2 10.3 12/11/2009

10-02686-FOIA Coutinho, Marcia Royaltystat Sepracor Inc DE Form 10-K Exhibit 10.45 12/11/2009
10-02687-FOIA Coutinho, Marcia Royaltystat Vertex Pharmaceuticals Inc MA Form 10-QExhibit 12/11/2009
10.1
10-02688-FOIA Coutinho, Marcia Royaltystat Vertex Pharmaceuticals Inc MA Form 10-K 12/11/2009
Exhibit 10.26
10-02689-FOIA Coutinho, Marcia Royaltystat Theravance Inc Form S1A Exhibit 10.10 12/11/2009
10-02690-FOIA Dukes, Sara Deloitte Recap LLC Cubist Pharmaceuticals Inc Form 10-K Exhibits 12/11/2009
10.24 10.25
10-02691-FOIA Dukes, Sara Deloitte Recap LLC Cubist Pharmaceuticals Inc Form 10-QExhibits 12/11/2009
10.1 10.2
10-02692-FOIA Dukes, Sara Deloitte Recap LLC Cubist Pharmaceuticals Inc Form 10-Q Exhibits 12/11/2009
10.1 10.2 10.3
10-02693-FOIA Casey, Michele Wexler Wallace LLP Hubadex Inc William A Huber The Quarter Funds 12/11/2009
LP The Symmetry Fund LP The Trimester Fund
Soy Capital Bank Case No 09-CV-6068
10-02694-FOIA Dukes, Sara Deloitte Recap LLC Cima Labs Inc Form 10-K Exhibits 10.19 10.20 12/11/2009
10.21 10.22
10-02695-FOIA Dukes, Sara Deloitte Recap LLC Cima Labs Inc Form 10-K Exhibit 10.26 12/11/2009
10-02696-FOIA Dukes, Sara Deloitte Recap LLC Cima Labs Inc Form 10-K Exhibit 10.27 12/11/2009
10-02697-FOIA Dukes, Sara Deloitte Recap LLC Cima Labs Inc Form 10-K Exhibit 10.24 12/11/2009
10-02698-FOIA Hubert, Amanda George Mason University Indexed-Annuities Survey 12/11/2009
10-02699-FOIA Dukes, Sara Deloitte Recap LLC Cholestech Corp Form 10-Q Exhibits
12/11/2009
10.21.110.21.2
10-02700-FOIA Dukes, Sara Deloitte Recap LLC Cor Therapeutics Inc Form 10-K Exhibits 10.35
10.36 10.37 (i) 10.37 (ii) 10.37 (iii) 10.37 (iv)
12/11/2009
10-02701-FOIA Dukes, Sara Deloitte Recap LLC Cor Therapeutics Inc Form 10-K Exhibit 10.35 12/11/2009
10-02702-FOIA Dukes, Sara Deloitte Recap LLC Cortex Pharmaceuticals inc Form 10-Q Exhibit 12/11/2009
10.64
10-02703-FOIA Tiernan, Paul BCA LLC NTEU Communications to SEC Employees on 12/11/2009
Benefits Programs
10-02704-FOIA Dukes, Sara Deloitte Recap LLC Chiron Corp Form 8-K Exhibit 10.311 12/11/2009
10-02705-FOIA Dukes, Sara Deloitte Recap LLC Chiron Corp Form 10-Q Exhibit 10.402 12/11/2009
10-02706-FOIA Dukes, Sara Deloitte Recap LLC Chiron Corp Form 10-Q Exhibit 10.206 12/11/2009
10-02707-FOIA Dukes, Sara Deloitte Recap LLC Chiron Corp Form 10-Q Exhibits 10.306 10.716 12/11/2009
10-02708-FOIA Dukes, Sara Deloitte Recap LLC Chiron Corp Form 10-K Exhibits 10.205 10.207 12/11/2009
10.173
10-02709-FOIA Hamid, Jyotin Debevoise & Plimpton LLP Sand Brothers et al 12/11/2009
10-02710-FOIA Dukes, Sara Deloitte Recap LLC Connetics Corp Form 10-K Exhibits 10.62 10.65 12/11/2009
10-02711-FOIA Dukes, Sara Deloitte Recap LLC Connetics Corp Form 10-Q Exhibit 10.1 12/11/2009
10-02712-FOIA Dukes, Sara Deloitte Recap LLC Connetics Corp Form 10-Q Exhibit 10.1 12/11/2009
10-02713-FOIA Asensio-Garcia, Manuel Mill Rock LLC Enforcement Actions Against FINRA and NASD 12/11/2009
Executives
10-02714-FOIA Medley, Tammy - OFM Job Announcements 05/19/2009-present 12/11/2009
10-02715-FOIA Dukes # 37823037, - Financial Warfare Club Inc and Marcus Dubois 12/11/2009
Marcus
Dukes
10-02716-FOIA Medley, Tammy - OFM Job Announcements from 05/19/2009- 12/11/2009
10/01/2009
10-02717-FOIA Goldings, Morris - Bernard L Madoff Claims for Damages on Form 12/11/2009
95
10-02718-FOIA Chesto, Jon The Patriot Ledger OIG Report PI-09-08 on Peter Scannell 12/11/2009
10-02719-FOIA Huang, William EACM Advisors, LLC Joseph Lacovara 12/11/2009
10-02720-FOIA Huang, William EACM Advisors, LLC Julio Garcia 12/11/2009
10-02721-FOIA Huang, William EACM Advisors, LLC Jason Nagy 12/11/2009
10-02722-FOIA Huang, William EACM Advisors, LLC March Krotee 12/11/2009
10-02723-FOIA Huang, William EACM Advisors, LLC Chau Hua 12/11/2009
10-02724-FOIA Huang, William EACM Advisors, LLC Andrew Siegel 12/11/2009
10-02725-FOIA Huang, William EACM Advisors, LLC Lynn Perkins 12/11/2009
10-02726-FOIA Huang, William EACM Advisors, LLC Ajay Mehra 12/11/2009
10-02727-FOIA Huang, William EACM Advisors, LLC AAron Hood 12/11/2009
10-02728-FOIA Huang, William EACM Advisors, LLC Jeffrey Halpern 12/11/2009
10-02729-FOIA Huang, William EACM Advisors, LLC Lisa Ambrosia 12/11/2009
10-02730-FOIA Huang, William EACM Advisors, LLC William Kourakos 12/11/2009
10-02731-FOIA Huang, William EACM Advisors, LLC Tarek Abdel-Meguid 12/11/2009
10-02732-FOIA Huang, William EACM Advisors, LLC Joseph Perella 12/11/2009
10-02733-FOIA Huang, William EACM Advisors, LLC Andy Ye 12/11/2009
10-02734-FOIA Huang, William EACM Advisors, LLC Victor Consoli 12/11/2009
10-02735-FOIA Huang, William EACM Advisors, LLC John Hale 12/11/2009
10-02736-FOIA Huang, William EACM Advisors, LLC Daniel Arbess 12/11/2009
10-02737-FOIA Wall, Lindsay CheckFundManager, LLC Eric Morley Flanagan 12/11/2009

10-02738-FOIA Reinhardt, Kelly CheckFundManager, LLC Daniel Michael Workman of Franklin Templeton 12/11/2009
Portfolio Advisors Inc
10-02739-FOIA Wall, Lindsay CheckFundManager, LLC Randel Howard Freeman 12/11/2009
10-02740-FOIA Mierzejewski, Mark Check Fund Manager, LLC Jeffrey S Van Harte 12/11/2009
10-02741-FOIA Wall, Lindsay CheckFundManager, LLC Private National Mortgage Acceptance Company 12/11/2009
LLC
10-02742-FOIA Wall, Lindsay CheckFundManager, LLC Duane Irwin Castles 12/11/2009
10-02743-FOIA Wall, Lindsay CheckFundManager, LLC Prime Advisors Inc 12/11/2009
10-02744-FOIA Reinhardt, Kelly CheckFundManager, LLC Porcupine Capital Management LLC 12/11/2009
10-02745-FOIA Reinhardt, Kelly CheckFundManager, LLC Angus Stewart Douglas Murry of Porcupine 12/11/2009
Capital Management LLC
10-02746-FOIA Mierzejewski, Mark Check Fund Manager, LLC Discovery Capital Management LLC 12/11/2009
10-02747-FOIA Mierzejewski, Mark Check Fund Manager, LLC Robert K Citrone 12/11/2009
10-02748-FOIA Malinowski, Thomas Cotal Systems, Inc. Marc Wallace Tollefson 12/11/2009
10-02749-FOIA Lichtcsien, Susan Cotal Systems, Inc. Janaka Sheehan Maduraperuma 12/11/2009
10-02750-FOIA Lichtcsien, Susan Cotal Systems, Inc. Daniel Lazard Stone 12/11/2009
10-02751-FOIA Reinhardt, Kelly CheckFundManager, LLC Ionic Capital LLC 12/11/2009
10-02752-FOIA Reinhardt, Kelly CheckFundManager, LLC Ionic Capital Partners LP 12/11/2009
10-02753-FOIA Reinhardt, Kelly CheckFundManager, LLC Ionic Capital Advisors LLC 12/11/2009
10-02754-FOIA Reinhardt, Kelly CheckFundManager, LLC Ionic Capital Management LLC 12/11/2009
10-02755-FOIA Reinhardt, Kelly CheckFundManager, LLC Adam Stephen Radosti of Ionic Capital
12/11/2009
Management
10-02756-FOIA Reinhardt, Kelly CheckFundManager, LLC Bart Ethan Baum of Ionic Capital Management 12/11/2009
10-02757-FOIA Reinhardt, Kelly CheckFundManager, LLC Ionic Capital Opportunity Fund LLC 12/11/2009
10-02758-FOIA Lichtcsien, Susan Cotal Systems, Inc. Daniel Jay Arbess 12/11/2009
10-02759-FOIA Lichtcsien, Susan Cotal Systems, Inc. Perella Wienberg Partners Capital Management 12/11/2009
LP
10-02760-FOIA Wall, Lindsay CheckFundManager, LLC Stanford Lee Kurland 12/11/2009
10-02761-FOIA Reinhardt, Kelly CheckFundManager, LLC Damian Paul Dwan of 1798 Global Partners USA 12/14/2009
Corp
10-02762-FOIA Reinhardt, Kelly CheckFundManager, LLC Stephen Brian Grobman of 1798 Global Partners 12/14/2009
USA Corp
10-02763-FOIA Reinhardt, Kelly CheckFundManager, LLC 1798 Global Partners LLC 12/14/2009
10-02764-FOIA Reinhardt, Kelly CheckFundManager, LLC 1798 Global Partners USA Corp 12/14/2009
10-02765-FOIA Reinhardt, Kelly CheckFundManager, LLC Aziz Nahas of 1798 Global Partners USA Corp 12/14/2009
10-02766-FOIA Lichtcsien, Susan CheckFund Manager, LLC Severn River Capital Management LLC 12/14/2009
10-02767-FOIA Mierzejewski, Mark Check Fund Manager, LLC Delaware Service Company Inc 12/14/2009
10-02768-FOIA Mierzejewski, Mark Check Fund Manager, LLC Delaware Management Holdings Inc 12/14/2009
10-02769-FOIA Mierzejewski, Mark Check Fund Manager, LLC Delaware Management Trust Company 12/14/2009
10-02770-FOIA Mierzejewski, Mark Check Fund Manager, LLC Delaware Management Company Inc 12/14/2009
10-02771-FOIA Mierzejewski, Mark Check Fund Manager, LLC Delaware Distributors 12/14/2009
10-02772-FOIA Mierzejewski, Mark Check Fund Manager, LLC Delaware Management Business Trust 12/14/2009
10-02773-FOIA Lichtcsien, Susan CheckFund Manager, LLC Stephen Scott Roth of AKA Scott Roth and S 12/14/2009
Scott Roth
10-02774-FOIA Costello, Maureen International Business Research Vixs Systems Inc 12/14/2009
10-02775-FOIA Fortmiller, Keith EACM Advisors, LLC Elaine M Stokes 12/14/2009
10-02776-FOIA Lichtcsien, Susan CheckFund Manager, LLC Stuart L Peterson of Artis Capital Management 12/14/2009
LLC or Artis Partners et al
10-02777-FOIA Lichtcsien, Susan CheckFund Manager, LLC Artis Capital Management LLC or Artis Partners 12/14/2009
et al
10-02778-FOIA Costello, Maureen International Business Research Hugh Chow aka Hin Poon Chow aka Chow Hin 12/14/2009
Poon
10-02779-FOIA Costello, Maureen International Business Research Perry Chappell 12/14/2009
10-02780-FOIA Costello, Maureen International Business Research Indra Laksono 12/14/2009
10-02781-FOIA Costello, Maureen International Business Research James Giradeau aka Jim Giradeau 12/14/2009
10-02782-FOIA Costello, Maureen International Business Research David Jones 12/14/2009
10-02783-FOIA Costello, Maureen International Business Research Kris Socha 12/14/2009
10-02784-FOIA Costello, Maureen International Business Research Terry M Nickerson 12/14/2009
10-02785-FOIA Costello, Maureen International Business Research Pascal Tremblay 12/14/2009
10-02786-FOIA Costello, Maureen International Business Research Ravi Viswanathan 12/14/2009
10-02787-FOIA Costello, Maureen International Business Research Brian Antonen 12/14/2009
10-02788-FOIA Costello, Maureen International Business Research Kenneth Stanley 12/14/2009
10-02789-FOIA Costello, Maureen International Business Research Stanley Engineering 12/14/2009
10-02790-FOIA Lichtcsien, Susan CheckFund Manager, LLC Savvas Savvinidis of Artha Capital Management 12/14/2009
Inc
10-02791-FOIA Mierzejewski, Mark Check Fund Manager, LLC Kenneth S Choi 12/14/2009
10-02792-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Argon St Inc 12/14/2009
10-02793-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Strayer Education Inc 12/14/2009
10-02794-FOIA Gavin, J. Patrick Disclosure Insight, Inc. SunTrust Banks Inc 12/14/2009
10-02795-FOIA Gavin, J. Patrick Disclosure Insight, Inc. State Auto Financial Corporation 12/14/2009
10-02796-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Stellant Inc 12/14/2009

10-02797-FOIA Gavin, J. Patrick Disclosure Insight, Inc. SurModics Inc 12/14/2009
10-02798-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Pepco Holdings Inc 12/14/2009
10-02799-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Polyone Corp 12/14/2009
10-02800-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Phoenix Companies Inc 12/14/2009
10-02801-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Piedmont Natural Gas Co Inc 12/14/2009
10-02802-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Syntel Inc 12/14/2009
10-02803-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Synovis Life Technologies Inc 12/14/2009
10-02804-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Safeway Inc 12/14/2009
10-02805-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Stillwater Mining Co 12/14/2009
10-02806-FOIA Gavin, J. Patrick Disclosure Insight, Inc. SAVVIS Inc fka Favvis Communications Corp 12/14/2009
10-02807-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Supervalu Inc 12/14/2009
10-02808-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Savient Pharmaceuticals Inc 12/14/2009
10-02809-FOIA Gavin, J. Patrick Disclosure Insight, Inc. CNA Surety Corporation 12/14/2009
10-02810-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Sunoco Inc 12/14/2009
10-02811-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Student Loan Corp 12/14/2009
10-02812-FOIA Costello, Maureen International Business Research Electra Candover Direct Investment Plan 12/14/2009
10-02813-FOIA Costello, Maureen International Business Research Rothschild Group 12/14/2009
10-02814-FOIA Costello, Maureen International Business Research Lubert Adler 12/14/2009
10-02815-FOIA Costello, Maureen International Business Research SouthTrust Bank 12/14/2009
10-02816-FOIA Costello, Maureen International Business Research P&N Callaway III LLC 12/14/2009
10-02817-FOIA Costello, Maureen International Business Research Key Brokerage Company Inc 12/14/2009
10-02818-FOIA Costello, Maureen International Business Research Keycorp Insurance Agency USA Inc 12/14/2009
10-02819-FOIA Costello, Maureen International Business Research Key Community Development Corporation 12/14/2009
10-02820-FOIA Costello, Maureen International Business Research Keycorp Insurance Agency USA OHIO Inc 12/14/2009
10-02821-FOIA Costello, Maureen International Business Research Champion Insurance Affiliates 12/14/2009
10-02822-FOIA Whittle, James - Wells Fargo Bank 12/14/2009
10-02823-FOIA O'Harrow, Robert Washington Post Staff Writer Congressional Correspondence Log from January 12/14/2009
1 2005 to present
10-02824-FOIA Madden, Timothy Bingham McCutchen LLP Force Protection Inc FOIA Requests and
12/14/2009
Responses
10-02825-FOIA Cohan, William - Goldman Sachs 12/14/2009
10-02826-FOIA McCoy, Kevin USA Today OIG Report PI-09-38 on Peter Scannell 12/14/2009
10-02827-FOIA Tong, Emma Securities and Futures Commission UBS Financial Services Inc 12/14/2009
10-02828-FOIA Evans, David International Business Research Peter V Ueberroth 12/15/2009
10-02829-FOIA Evans, David International Business Research CareLeaders Corporation 12/15/2009
10-02830-FOIA Evans, David International Business Research Safer New Mexico Now 12/15/2009
10-02831-FOIA Evans, David International Business Research Restoration Hardware Inc 12/15/2009
10-02832-FOIA Evans, David International Business Research JetBlue Airways Corporation 12/15/2009
10-02833-FOIA Evans, David International Business Research Promus Hotel Corporation 12/15/2009
10-02834-FOIA Evans, David International Business Research Southwest Airlines Co 12/15/2009
10-02835-FOIA Evans, David International Business Research Texas Medical Institute of Technology 12/15/2009
10-02836-FOIA Evans, David International Business Research PF Changs China Bistro Inc 12/15/2009
10-02837-FOIA Evans, David International Business Research Accion New Mexico 12/15/2009
10-02838-FOIA Mierzejewski, Mark Check Fund Manager, LLC Brian Riano 12/15/2009
10-02839-FOIA Malinowski, Thomas Cotal Systems, Inc. James Henry Litinsky 12/15/2009
10-02840-FOIA Malinowski, Thomas Cotal Systems, Inc. JHL Capital Group LLC 12/15/2009
10-02841-FOIA Costello, Maureen International Business Research Sally J Daub 12/15/2009
10-02842-FOIA Costello, Maureen International Business Research Ilmar Erdman aka Eric Erdman 12/15/2009
10-02843-FOIA Nollinger, Mark Kroll Ebix Inc 12/15/2009
10-02844-FOIA Scott, Anna National Corporate Research Letters from Chairman Levitt to Honorable 12/15/2009
Edward Markey and Jack Fields dated in
December 1994
10-02845-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Virage Logic Corp 12/15/2009
10-02846-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Kimco Realty Corp 12/15/2009
10-02847-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Joy Global Inc 12/15/2009
10-02848-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Jacobs Engineering Group Inc 12/15/2009
10-02849-FOIA Gavin, J. Patrick Disclosure Insight, Inc. j2 Global Communications Inc 12/15/2009
10-02850-FOIA Gavin, J. Patrick Disclosure Insight, Inc. J Crew Group Inc 12/15/2009
10-02851-FOIA Gavin, J. Patrick Disclosure Insight, Inc. International Flavors & Fragrances Inc 12/15/2009
10-02852-FOIA Gavin, J. Patrick Disclosure Insight, Inc. IDEX Corp 12/15/2009
10-02853-FOIA Gavin, J. Patrick Disclosure Insight, Inc. ICU Medical Inc 12/15/2009
10-02854-FOIA Gavin, J. Patrick Disclosure Insight, Inc. MarineMax Inc 12/15/2009
10-02855-FOIA Wall, Lindsay CheckFundManager, LLC Apollo European Principal Finance Fund LP 12/16/2009
10-02856-FOIA Lichtcsien, Susan CheckFund Manager, LLC Curtis Gia Macnguyen of Ivory Investment 12/16/2009
Management LP
10-02857-FOIA Malinowski, Thomas Cotal Systems, Inc. Stephen Cyrus Freidheim 12/16/2009
10-02858-FOIA Mierzejewski, Mark Check Fund Manager, LLC Mitchell Pressman 12/16/2009
10-02859-FOIA Costello, Maureen International Business Research Stackpole Limited 12/16/2009

10-02860-FOIA Costello, Maureen International Business Research Miranda Technologies 12/16/2009
10-02861-FOIA Costello, Maureen International Business Research Quake Technologies 12/16/2009
10-02862-FOIA Costello, Maureen International Business Research IBM Canada Limited 12/16/2009
10-02863-FOIA Costello, Maureen International Business Research Leitch Technology Corporation 12/16/2009
10-02864-FOIA Costello, Maureen International Business Research Tellular Canada 12/16/2009
10-02865-FOIA Wall, Lindsay CheckFundManager, LLC Branko Jose Maric 12/16/2009
10-02866-FOIA Wall, Lindsay CheckFundManager, LLC Bronson Point Management LLC 12/16/2009
10-02867-FOIA Wall, Lindsay CheckFundManager, LLC Lawrence (Larry) Gerald Foley 12/16/2009
10-02868-FOIA Huang, William EACM Advisors, LLC Perella Weinberg Partners 12/16/2009
10-02869-FOIA Mierzejewski, Mark Check Fund Manager, LLC Christopher T Winkler 12/16/2009
10-02870-FOIA Costello, Maureen International Business Research Genesis Microchip Inc 12/16/2009
10-02871-FOIA Costello, Maureen International Business Research Genesis Microchip (Canada) Inc 12/16/2009
10-02872-FOIA Costello, Maureen International Business Research Tundra Semiconductor 12/16/2009
10-02873-FOIA Lichtcsien, Susan CheckFund Manager, LLC Ivory Investment Management LP 12/16/2009
10-02874-FOIA Lichtcsien, Susan CheckFund Manager, LLC Mads Jorge of Ivory Investment Management LP 12/16/2009
10-02875-FOIA Costello, Maureen International Business Research Leonidas Korres 12/16/2009
10-02876-FOIA Costello, Maureen International Business Research Serafeim Kriempardis 12/16/2009
10-02877-FOIA Costello, Maureen International Business Research Efstratios Desypris aka Stratos Desypris 12/16/2009
10-02878-FOIA Costello, Maureen International Business Research ATI Technologies Inc 12/16/2009
10-02879-FOIA Costello, Maureen International Business Research Morega Systems Inc 12/16/2009
10-02880-FOIA Costello, Maureen International Business Research Silicon Storage Technology Inc 12/16/2009
10-02881-FOIA Costello, Maureen International Business Research Silicon Optix Inc 12/16/2009
10-02882-FOIA Costello, Maureen International Business Research Northern Telecom Ltd 12/16/2009
10-02883-FOIA Costello, Maureen International Business Research Northern Telecom Electronics 12/16/2009
10-02884-FOIA Lichtcsien, Susan CheckFund Manager, LLC Brendan F Carroll of Victory Park Capital 12/16/2009
10-02885-FOIA Wall, Lindsay CheckFundManager, LLC David M Abrams 12/16/2009
10-02886-FOIA Costello, Maureen International Business Research ATI Research Silicon Valley Inc 12/16/2009
10-02887-FOIA Costello, Maureen International Business Research ATI Technologies Systems Corp 12/16/2009
10-02888-FOIA Costello, Maureen International Business Research ATI Research Inc 12/16/2009
10-02889-FOIA Costello, Maureen International Business Research ATI International SRL 12/16/2009
10-02890-FOIA Costello, Maureen International Business Research ATI Technologies (L) Inc 12/16/2009
10-02891-FOIA Costello, Maureen International Business Research ATI Technologies (JAPAN) Inc 12/16/2009
10-02892-FOIA Costello, Maureen International Business Research ATI Research GmbH 12/16/2009
10-02893-FOIA Costello, Maureen International Business Research Contracting Unlimited Inc 12/16/2009
10-02894-FOIA Costello, Maureen International Business Research 6721 Baymeadow LLC 12/16/2009
10-02895-FOIA Howe, Amanda CheckFundManager, LLC Scott Krusemark 12/16/2009
10-02896-FOIA Malinowski, Thomas Cotal Systems, Inc. Cyrus Capital Partners LP 12/16/2009
10-02897-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Spherion Corp 12/16/2009
10-02898-FOIA Gavin, J. Patrick Disclosure Insight, Inc. iStar Financial Inc 12/16/2009
10-02899-FOIA Gavin, J. Patrick Disclosure Insight, Inc. StanCorp Financial Group Inc 12/16/2009
10-02900-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Switch & Data Facilities Company Inc 12/16/2009
10-02901-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Scholastic Corporation 12/16/2009
10-02902-FOIA Gavin, J. Patrick Disclosure Insight, Inc. SBA Communications Corporation 12/16/2009
10-02903-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Sonic Automotive Inc 12/16/2009
10-02904-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Sanderson Farms Inc 12/16/2009
10-02905-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Rayonier Inc 12/16/2009
10-02906-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Retail Ventures Inc 12/16/2009
10-02907-FOIA Dukes, Sara Deloitte Recap LLC Cephalon Inc Form 10-K Exhibits 10.5 (h) 10.5 12/17/2009
(i) 10.5 (j) 10.5 (k) and 10.12
10-02908-FOIA Dukes, Sara Deloitte Recap LLC Cetus Corp Form S-1 Exhibits 10(a) 10(b) 10(c) 12/17/2009
10(d) 10(e) 10(f) 10(g) 10(h) 10(i) 10(j) and
10(k)
10-02909-FOIA Dukes, Sara Deloitte Recap LLC Centocor Inc Form 10-K Exhibits 10.24 and 12/17/2009
10.33
10-02910-FOIA Dukes, Sara Deloitte Recap LLC Centocor Inc Form 10-K Exhibit 10.34 12/17/2009
10-02911-FOIA Dukes, Sara Deloitte Recap LLC Centocor Inc Form 10-Q Exhibit 10.1 12/17/2009
10-02912-FOIA Dukes, Sara Deloitte Recap LLC Centocor Diagnostics Inc Form S-1 Exhibits 10.9 12/17/2009
10.10 10.11 10.12 10.13 and 10.14
10-02913-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Smucker J M Co 12/17/2009
10-02914-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Selective Insurance Group Inc 12/17/2009
10-02915-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Sherwin Williams Company The 12/17/2009
10-02916-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Steve Madden Ltd 12/17/2009
10-02917-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Sunstone Hotel Investors Inc 12/17/2009
10-02918-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Schulman A Inc 12/17/2009
10-02919-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Sears Holdings Corporation 12/17/2009
10-02920-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Shenandoah Telecommunications Co 12/17/2009
10-02921-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Stone Energy Corp 12/17/2009
10-02922-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Star Gas Partners LP 12/17/2009

10-02923-FOIA Doytchinov, Boyan - Bitstream Inc 12/18/2009
10-02924-FOIA Stachewicz, Jeff FOIA Group Inc CPAR Rating Ranking Scores 12/18/2009
10-02925-FOIA Christian, J Tiffany & Bosco, P.A. Capital Wealth Management and Transcripts of 12/18/2009
Clifton Oram etc
10-02926-FOIA Swenson, Jusy - MetLife Home Loans 12/18/2009
10-02927-FOIA Hallman, Ben The American Lawyer Financial Disclosure forms for Robert Khuzami 12/18/2009
10-02928-FOIA Wyatt, R. Fir Tree Partners Ambac Inc 12/23/2009
10-02929-FOIA Elsberg, David Quinn Emanuel Washington Mutual Inc 12/23/2009
10-02930-FOIA Rippey, Benjamin SWAPSOL Encana Corp New Paradigm Gas Processing 12/23/2009
10-02931-FOIA Ward, Thomas - Steven A Cohen and Gruntal and Co 12/23/2009
10-02932-FOIA Gavenas, Mary CUNY Graduate Center Mary Kay Corp 12/23/2009
10-02933-FOIA Sadovskaya, Nina - Artfest International Exhibit A to Acquisition 12/23/2009
Agreement with Luxor International
10-02934-FOIA Pescosolido, Dana Legg Mason & Co., LLC Legg Mason Inc FOIA Appeal from Disclosure
Insight 10-00104-FOIA and 10-00024-APPS
10-02935-FOIA Klotz, Martin Willkie Farr & Gallagher LLP FOIA Requests regarding SAC Capital et al or
Steven A Cohen requests from Kasowitz
10-02936-FOIA Ward, Thomas - Steven A Cohen SAC Trading regarding GE/RCA
HO-1793
10-02937-FOIA McCoy, Kevin USA Today SAC Trading Steven A Cohen Donald Cohen and
Brett Lurie re GE/RCA HO-1793
12/23/2009
12/23/2009
12/23/2009
12/23/2009
10-02938-FOIA Scheer, David Bloomberg Steven A Cohen SAC Trading transcript in HO- 12/23/2009
1793 re GE/RCA
10-02939-FOIA Barker, Larry - Guy P Riordan and Michael Montoya AP 3-12829 12/23/2009
transcripts
10-02940-FOIA Rippey, Benjamin SWAPSOL Gemini Corporation Xergy Processing 12/23/2009
10-02941-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Tyler Technologies Inc 12/23/2009
10-02942-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Texas Roadhouse Inc 12/23/2009
10-02943-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Texas Industries Inc 12/23/2009
10-02944-FOIA Gavin, J. Patrick Disclosure Insight, Inc. TW Telecom Inc fka Time Warner Telecom Inc 12/23/2009
10-02945-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Tetra Technologies Inc 12/23/2009
10-02946-FOIA Gavin, J. Patrick Disclosure Insight, Inc. T-3 Energy Services Inc 12/23/2009
10-02947-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Tier Technologies Inc 12/23/2009
10-02948-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Oracle Corporation 12/23/2009
10-02949-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Fidelity National Financial Inc 12/23/2009
10-02950-FOIA Gavin, J. Patrick Disclosure Insight, Inc. American Apparel Inc fka Endeavor Acquisition 12/23/2009
Corp
10-02951-FOIA Dukes, Sara Deloitte Recap LLC Cytogen Corp Exhibit 10.1 Form 10-Q
12/23/2009
Amendment 1
10-02952-FOIA Dukes, Sara Deloitte Recap LLC Cytogen Corp Exhibits 10.9.5 10.9.6 10.9.7 12/23/2009
10.9.8 10.21.1 10.21.2 10.31
10-02953-FOIA Dukes, Sara Deloitte Recap LLC Xoma Corp Exhibit 19.1 Form 10-Q 12/23/2009
10-02954-FOIA Dukes, Sara Deloitte Recap LLC Xoma Corp Exhibit 10.62 Form S-1 Amendment 12/23/2009
1
10-02955-FOIA Dukes, Sara Deloitte Recap LLC Xoma Corp Exhibit 10.41 10.42 10.43 Form 10-K 12/23/2009
10-02956-FOIA Dukes, Sara Deloitte Recap LLC Xoma Corp Exhibits 10.48 10.49 Form 10-K 12/23/2009
10-02957-FOIA Dukes, Sara Deloitte Recap LLC Alteon Inc Exhibit 10.1 Form 10-Q 12/23/2009
10-02958-FOIA Dukes, Sara Deloitte Recap LLC Alteon Inc Exhibit 10.35 Form 10-K 12/23/2009
10-02959-FOIA Dukes, Sara Deloitte Recap LLC Ariad Pharmaceuticals Inc Exhibit 10.2 Form 10 12/23/2009
Amendment 1
10-02960-FOIA Dukes, Sara Deloitte Recap LLC Aronex Pharmaceuticals Inc Exhibit 10.1 Form 12/23/2009
10-Q
10-02961-FOIA Dukes, Sara Deloitte Recap LLC Adeza Biomedical Corp Exhibits 10.5 10.6 10.8 12/23/2009
Form S-1
10-02963-FOIA Mierzejewski, Mark Check Fund Manager, LLC Tradeworx Ultra Domestic LP 12/28/2009
10-02964-FOIA Mierzejewski, Mark Check Fund Manager, LLC Tradeworx Asset Management Inc 12/28/2009
10-02965-FOIA Mierzejewski, Mark Check Fund Manager, LLC Tradeworx Ultra Select LP 12/28/2009
10-02966-FOIA Mierzejewski, Mark Check Fund Manager, LLC Victory Park Capital Advisors LLC 12/28/2009
10-02967-FOIA Mierzejewski, Mark Check Fund Manager, LLC Victory Park GP LLC 12/28/2009
10-02968-FOIA Mierzejewski, Mark Check Fund Manager, LLC Victory Park Securities LLC 12/28/2009
10-02969-FOIA Mierzejewski, Mark Check Fund Manager, LLC Victory Park Management LLC 12/28/2009
10-02970-FOIA Howe, Amanda CheckFundManager, LLC Jeffrey Woolbert 12/28/2009
10-02971-FOIA Howe, Amanda CheckFundManager, LLC Jonathan J Goodman 12/28/2009
10-02972-FOIA Wall, Lindsay CheckFundManager, LLC Tej Kumar Gujadhur 12/28/2009
10-02973-FOIA Costello, Maureen International Business Research Navios Maritime 12/28/2009
10-02974-FOIA Costello, Maureen International Business Research Hellenic Telecommunications Organization SA 12/28/2009

10-02975-FOIA Costello, Maureen International Business Research OTE Group 12/28/2009
10-02976-FOIA Costello, Maureen International Business Research Hellenic Olympic Properties SA 12/28/2009
10-02977-FOIA Lichtcsien, Susan CheckFund Manager, LLC Eric David Andersen 12/28/2009
10-02978-FOIA Lichtcsien, Susan CheckFund Manager, LLC Wiliam E Pappendickof aka Ted Pappendickof 12/28/2009
10-02979-FOIA Lichtcsien, Susan CheckFund Manager, LLC Brookside Capital 12/28/2009
10-02980-FOIA Mierzejewski, Mark Check Fund Manager, LLC Richard N Levy 12/28/2009
10-02981-FOIA Mierzejewski, Mark Check Fund Manager, LLC Tradeworx Securities LLC 12/28/2009
10-02982-FOIA Mierzejewski, Mark Check Fund Manager, LLC Manoj Narang 12/28/2009
10-02983-FOIA Mierzejewski, Mark Check Fund Manager, LLC Tradeworx Inc 12/28/2009
10-02984-FOIA Reinhardt, Kelly CheckFundManager, LLC Jason Frederick Harris 12/28/2009
10-02985-FOIA Reinhardt, Kelly CheckFundManager, LLC Jason Haber Karp 12/28/2009
10-02986-FOIA Kiernan, Cortney CheckFund Manager, LLC James Charles Zelter 12/28/2009
10-02987-FOIA Malinowski, Thomas Cotal Systems, Inc. John Steven Osterweis aka John Suno Osterweis 12/28/2009
10-02988-FOIA Howe, Amanda CheckFundManager, LLC Earle Goldin 12/28/2009
10-02989-FOIA Mierzejewski, Mark Check Fund Manager, LLC Tradeworx Proprietary Investments LLC 12/28/2009
10-02990-FOIA Malinowski, Thomas Cotal Systems, Inc. Timothy J McSweeney 12/28/2009
10-02991-FOIA Howe, Amanda CheckFundManager, LLC Michael Maguire 12/28/2009
10-02992-FOIA Malinowski, Thomas Cotal Systems, Inc. Charlotte Freear Hughes 12/28/2009
10-02993-FOIA Wall, Lindsay CheckFundManager, LLC Timothy Daniel Jensen 12/28/2009
10-02994-FOIA Wall, Lindsay CheckFundManager, LLC Michael Jonathan Beller aka Mike Jotham Beller 12/28/2009
or Michael Jotham Beller
10-02995-FOIA Malinowski, Thomas Cotal Systems, Inc. Smithwood Advisers LP 12/28/2009
10-02996-FOIA Malinowski, Thomas Cotal Systems, Inc. GCore Capital Management LP 12/28/2009
10-02997-FOIA Malinowski, Thomas Cotal Systems, Inc. Bascom Hill Partners LLC 12/28/2009
10-02998-FOIA Malinowski, Thomas Cotal Systems, Inc. Todd A Deutsch 12/28/2009
10-02999-FOIA Malinowski, Thomas Cotal Systems, Inc. Loch Capital Management LLC 12/28/2009
10-03000-FOIA Malinowski, Thomas Cotal Systems, Inc. Jonathan Michael Brooks 12/28/2009
10-03001-FOIA Malinowski, Thomas Cotal Systems, Inc. Ian Robert Goodman 12/28/2009
10-03002-FOIA Briggs, Clarence Advanced Internet Technologies Inc Dell Inc Accounting Investigation 12/28/2009
10-03003-FOIA Gordon, Marcy Associated Press OIG Report PI-09-38 on Peter Scannell 12/28/2009
10-03004-FOIA Aguirre, Gary - OIG Report 502 Allegations of Unauthorized 12/28/2009
Disclosure to JP Morgan re: Bear Sterns
10-03005-FOIA De Pasquale, Vincent - Sovereign International Asset Management Inc 12/28/2009
10-03006-FOIA De Pasquale, Vincent - Penson Financial Services Inc 12/28/2009
10-03007-FOIA De Pasquale, Vincent - Larry Grossman 12/28/2009
10-03008-FOIA De Pasquale, Vincent - Greg Adams 12/28/2009
10-03009-FOIA De Pasquale, Vincent - Anthony Pazmino 12/28/2009
10-03010-FOIA De Pasquale, Vincent - Daniel Sweeney 12/28/2009
10-03011-FOIA De Pasquale, Vincent - Wells Fargo 12/28/2009
10-03012-FOIA Gavin, J. Patrick Disclosure Insight, Inc. EQT Corp 12/28/2009
10-03013-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Comtech Telecommunications Corp 12/29/2009
10-03014-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Cerner Corporation 12/29/2009
10-03015-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Career Education Corporation 12/29/2009
10-03016-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Cooper Industries Ltd 12/29/2009
10-03017-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Chubb Corp 12/29/2009
10-03018-FOIA Gavin, J. Patrick Disclosure Insight, Inc. ConAgra Foods Inc DE 12/29/2009
10-03019-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Boston Scientific Corporation 12/29/2009
10-03020-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Bridgepoint Education Inc 12/29/2009
10-03021-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Ball Corporation 12/29/2009
10-03022-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Black Hills Corp SD 12/29/2009
10-03023-FOIA Gavin, J. Patrick Disclosure Insight, Inc. BJ Services Company 12/29/2009
10-03024-FOIA Gavin, J. Patrick Disclosure Insight, Inc. BJs Wholesale Club Inc 12/29/2009
10-03025-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Bio Rad Laboratories Inc 12/29/2009
10-03026-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Franklin Resources Inc 12/29/2009
10-03027-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Becton Dickinson & Co 12/29/2009
10-03028-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Brinks Co 12/29/2009
10-03029-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Axis Capital Holdings Ltd 12/29/2009
10-03030-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Aptargroup Inc 12/29/2009
10-03031-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Athenahealth Inc 12/29/2009
10-03032-FOIA Siegel, Jordan Harvard Business School Ricardo Salinas Pliego TV Azteca Grupo Elektra 12/29/2009
Groupo Iusacell
10-03033-FOIA Rex, Robert Dickenson Murphy Rex and Sloan Citigroup Global Market Inc Smith Barney 12/29/2009
Pension Consulting HO-10465
10-03034-FOIA Kim, Pureum - Accounting and Auditing Enforcement Releases
List Since 1995
12/29/2009

10-03035-FOIA Houk, Lane - DBALT 2006-AF and HSBC Bank USA
12/30/2009
Registration Statements also Forms 424 B3 and
424 B5
10-03036-FOIA Dukes, Sara Deloitte Recap LLC Cortech Inc Form 10-Q Exhibit 10.57 12/30/2009
10-03037-FOIA Grossberg, Lawrence - Black Dragon Resource Co 12/30/2009
10-03038-FOIA Costa, Leonard - AW Jones & Co 12/30/2009
10-03039-FOIA Ranni, Joseph - SUNSPOT Capital Corp NY-8209 12/30/2009
10-03040-FOIA Gould, Jonathan - Campbell Resources 2007 Form 20-F Exhibits 12/30/2009
4.15 4.16
10-03041-FOIA Wedemeyer, Joan Law Offices of Keller Rohrback LLP Principal Financial Group Inc and Principle Real 12/30/2009
Estate Investors
10-03042-FOIA Van Hoogenstyn, Andrew NR&C Company JMB Capital Partners LP 12/30/2009
10-03043-FOIA Dukes, Sara Deloitte Recap LLC Bio-Technology General Corp Form 10-K Exhibit 12/30/2009
11
10-03044-FOIA Dukes, Sara Deloitte Recap LLC Bio-Technology General Corp Form 10-K Exhibits 12/30/2009
xx and yy
10-03045-FOIA Dukes, Sara Deloitte Recap LLC Biosite Diagnostics Inc Form 10-K Exhibit 10.28 12/30/2009
10-03046-FOIA Rippey, Benjamin SWAPSOL Sulphco and Mustang International LP Master 12/30/2009
Services Agreement
10-03047-FOIA Rippey, Benjamin SWAPSOL Sulphco and Trans Gulf Petroleum Co Joint 12/30/2009
Venture Agreement
10-03048-FOIA Peltz, Lois Infovest21 Claren Road Asset Management 12/30/2009
10-03049-FOIA Adkins, Scott Blum Silver LLP Medical Capital Holdings Inc SA CV 09-00818 12/30/2009
10-03050-FOIA Dukes, Sara Deloitte Recap LLC Biocircuits Corp Form S-1 Exhibits 10.14 10.15 12/30/2009
10-03051-FOIA Dukes, Sara Deloitte Recap LLC Biocircuits Corp Form 10-K Exhibit 10.30 12/30/2009
10-03052-FOIA Dukes, Sara Deloitte Recap LLC Biocircuits Corp Form S-1 Exhibit 10.25 12/30/2009
10-03053-FOIA Dukes, Sara Deloitte Recap LLC BioCryst Pharmaceuticals Inc Form 8-K Exhibits 12/30/2009
10.1 10.2
10-03054-FOIA Anzola, Adolfo Blum & Silver LLP Aura Financial Services Inc Ronald E Hardy Peter 12/30/2009
C Dune Qais R Bhavngari Dipin Malla Sandeep
Singh and Raymond Raplaglia
10-03055-FOIA Dukes, Sara Deloitte Recap LLC Affinity Biotech Inc Amendment 1 to Form S-4 12/30/2009
Exhibit 10.25
10-03056-FOIA Conrad, Parker - CRD Database 12/30/2009
10-03057-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Celera Corp 12/31/2009
10-03058-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Chiquita Brands International Inc 12/31/2009
10-03059-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Copart Inc 12/31/2009
10-03060-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Calpine Corporation 12/31/2009
10-03061-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Campbell Soup Company 12/31/2009
10-03062-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Covidien LTD 12/31/2009
10-03063-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Columbia Sportswear Co 12/31/2009
10-03064-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Concur Technologies Inc 12/31/2009
10-03065-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Cinemark Holdings Inc 12/31/2009
10-03066-FOIA Gavin, J. Patrick Disclosure Insight, Inc. Centene Corporation 12/31/2009
10-03067-FOIA Lichtcsien, Susan CheckFund Manager, LLC Kevin L Bespolka 12/31/2009
10-03068-FOIA Lichtcsien, Susan CheckFund Manager, LLC Richard Steven Flores 12/31/2009
10-03069-FOIA Hartshorn, Kaitlin CheckFundManager, LLC Redmile Group LLC 12/31/2009
10-03070-FOIA Hartshorn, Kaitlin CheckFundManager, LLC Jeremy Charles Green 12/31/2009
10-03071-FOIA Wall, Lindsay CheckFundManager, LLC Michael James Hasenstab 12/31/2009
10-03072-FOIA Wall, Lindsay CheckFundManager, LLC Franklin Templeton Portfolio Advisors 12/31/2009
10-03073-FOIA Lichtcsien, Susan CheckFund Manager, LLC Mark Josephstupfel 12/31/2009
10-03074-FOIA Lichtcsien, Susan CheckFund Manager, LLC Lei Zhang 12/31/2009
10-03075-FOIA Inglese, Tara Nyes Ledge Capital Management, LLC Joho Capital LLC 12/31/2009
10-03076-FOIA Inglese, Tara Nyes Ledge Capital Management, LLC Mike Sukhadwala 12/31/2009
10-03077-FOIA Inglese, Tara Nyes Ledge Capital Management, LLC Michael Beerman 12/31/2009
10-03078-FOIA Inglese, Tara Nyes Ledge Capital Management, LLC Seth Rosen 12/31/2009
10-03079-FOIA Inglese, Tara Nyes Ledge Capital Management, LLC Ricky Sandler 12/31/2009
10-03080-FOIA Inglese, Tara Nyes Ledge Capital Management, LLC Michael Doheny 12/31/2009
10-03081-FOIA Inglese, Tara Nyes Ledge Capital Management, LLC Galvin Albert 12/31/2009
10-03082-FOIA Inglese, Tara Nyes Ledge Capital Management, LLC Randall Smith 12/31/2009
10-03083-FOIA Evans, David International Business Research Icann Enterprises 12/31/2009
10-03084-FOIA Evans, David International Business Research Keith A Meister 12/31/2009
10-03085-FOIA Evans, David International Business Research Dominick J Ragone III 12/31/2009
10-03086-FOIA Evans, David International Business Research Michael C Mauer 12/31/2009
10-03087-FOIA Costello, Maureen International Business Research Jeffrey Falus aka Jeff Falus 12/31/2009
10-03088-FOIA Costello, Maureen International Business Research New Horizon Energy LLC aka NHE LLC 12/31/2009
10-03089-FOIA Costello, Maureen International Business Research Lockwood Supply LLC 12/31/2009
10-03090-FOIA Costello, Maureen International Business Research Cask Energy LLC 12/31/2009
10-03091-FOIA Costello, Maureen International Business Research Lockwood Energy LLC 12/31/2009

10-03092-FOIA Costello, Maureen International Business Research Lockwood Wealth management LLC 12/31/2009
10-03093-FOIA Costello, Maureen International Business Research Charles River Consultants aka CRC Inc 12/31/2009
10-03094-FOIA Costello, Maureen International Business Research NetMusic 12/31/2009
10-03095-FOIA Costello, Maureen International Business Research North Bay Resources Inc 12/31/2009
2009-00004-TEST Abate, Anthony
Democratic Senatorial Campaign
testing for case number change. 3/6/2009
Committee
2010-00001-TEST Test6.xl, Test6.xf - Please send all the copies of correspondence 10/28/2009
with Enron.
2010-00002-TEST TestDRl, TestDRf - Test request to test the DR exercise for the 12/5/2009
server ADC-AD-E FOIA1.
Total No of Cases : 11063