Congressional Inquiry/Correspondence Log, 2012
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- Reynold Heath
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1 Description of document: Request date: Released date: Posted date: Source of document: Federal Retirement Thrift Investment Board (FRTIB) Congressional Inquiry/Correspondence Log, August August August-2012 FOIA Request FOIA Officer Federal Retirement Thrift Investment Board 77 K Street N.E., Suite 1000 Washington, DC Fax: (202) (Attn: FOIA Officer FOIA Request) FOIAREQUEST@tsp.gov The governmentattic.org web site ( the site ) is noncommercial and free to the public. The site and materials made available on the site, such as this file, are for reference only. The governmentattic.org web site and its principals have made every effort to make this information as complete and as accurate as possible, however, there may be mistakes and omissions, both typographical and in content. The governmentattic.org web site and its principals shall have neither liability nor responsibility to any person or entity with respect to any loss or damage caused, or alleged to have been caused, directly or indirectly, by the information provided on the governmentattic.org web site or in this file. The public records published on the site were obtained from government agencies using proper legal channels. Each document is identified as to the source. Any concerns about the contents of the site should be directed to the agency originating the document in question. GovernmentAttic.org is not responsible for the contents of documents published on the website.
2 THRIFT SAVINGS PLAN FEDERAL RETIREMENT THRIFT INVESTMENT BOARD 77 K Street, NE Washington, DC August 16, 2012 I am responding to your revised request, dated August 2, 2012, received electronically by the Federal Retirement Thrift Investment Board (Agency) on August 2, 2012, in which you made a request for records under the Freedom of Information Act (FOIA), 5 U.S.C. 552, as amended. Your request and our response are set forth below: Request A copy of the Congressional Inquiry/Correspondence Log from January 1, 2012 through present. Response Your request is granted in part. Enclosed is the Congressional Inquiry/Correspondence Log from January 1, 2012, through present. Some of the information has been withheld based on FOIA's Exemption 6, which protects disclosure of Agency records that would "constitute a clearly unwarranted invasion of personal privacy." 5 U.S.C. 552(b)(6). If you have any questions regarding your request, please contact me at (202) or FOIAREQUEST@tsp.com. ~.l~ Amanda P. Haas FOIA Officer
3 OPSTrak - Complete Format Report 08/09/2012 SETYPE = 'CONGR' AND TIBREC > '12/31/11' Sortby=Tibrec CaseType CONGR Docdate 12/23/2012 TibRec 01/02/2012 Closed 01/27/2012 Days 25 CaseNu Archived.F. SSN Tax Source Prob 0 CONGR-OTHER WE Assinged DAVID T, Date 01/24/2012 Nfclnst Acttaken ED RESPONSE SAIC REP. STEVE AUSTRIA Signed by Summary Patic states he contributed the max however did not receive the correct agency matching. 01/24/ /27/2012 SE CLOSED Page 1
4 OPSTrak - Complete Format Report 08/09/2012 SETYPE = 'CONGR' AND TIBREC > '12131/11' Sortby=Tibrec Docdate 12/19/2011 TibRec 01/02/2012 Closed 02/27/2012 Days 56 SS Tax Source Lname Prob L WE CONGR-LOAN INFORMATION Assinged DAVID T Date 01/24/2012 Nfcinst Acttaken ED RESPONSE SAIC REP. JON RUNYAN Signed by Summary Partic asks that the tax dist declared on his loan be reversed. 01/24/ /27/ /30/ /27/2012 FB INTERIM PROVIDED TO CONGR FURTHER INFORMATION NEEDED SE CLOSED (ROACH) Page 2
5 OPSTrak Complete Format Report SETYPE = 'CONGR' ANO TIBREC > '12/31/11' Sortby=Tibrec 08/09/201 2 CaseType CONGR Docdate 01 /02/2012 TibRec 01/02/2012 Closed 01/10/2012 Days 8 Archived.F. SSN Tax Source Prob L T CONGR-LOAN INFORMATION Assinged DAVID T Date 01/03/2012 SAIC REP. GERALD E. CONNOLLY Acttaken ED RESPONSE Signed by Nfclnst Summary Partic asks for an additional loan and hardship withdrawal. 01/04/ /10/2012 SE CLOSED Page 3
6 OPSTrak - Complete Format Report 08/09/2012 SETYPE = 'CONGR' AND TIBREC > '12/31/11' Sortby=Tlbrec CaseType CONGR Docdate 11/07/2012 CaseNu~ Archived.F. Lname Fnam Add res TibRec 01/11/2012 Closed 01/30/2012 Days 19 SS~ Tax Source Prob W CONGR-WD/TRANSFER TO IRAS WE Asslnged DAVID T Date 01/24/2012 Nfclnst Acttaken ED RESPONSE SAIC REP. GABRIELLE GIFFORD Signed by Summary Partic asks for his TSP-70 to be processed. 01/24/ /30/2012 SE CLOSED Page 4
7 OPSTrak - Complete Format Report SETYPE = 'CONGR' AND TIBREC > '12/31/11' Sortby=Tibrec 08/09/2012 CaseType CONGR CaseNum Lnam~ Docdate 01/11/2012 Archived.F. TibRec 01/23/2012 Closed 01/30/2012 SS~ Tax Prob IRA Days 7 CONGR-TRANSFER I ROLL-IN FROM IRA Source WF Assinged DAVID T Date 01/24/2012 SAIC REP. CHAKA FATIAH Acttaken ED RESPONSE Signed by Nfcinst Summary Partic asks for assistance with the processing of her TSP /24/ /30/2012 SE CLOSED Page 5
8 OPSTrak - Complete Format Report 08/09/2012 SETYPE = 'CONGR' AND TIBREC > '12/31/11' Sortby=Tibrec Lname Docdate 01 /20/2012 TibRec 01/30/2012 Closed 03/12/2012 Days 42 SSN~ax Source Prob W CONGR-WD/TRANSFER TO IRAS C Assinged DAVID T Date 01/30/2012 Acttaken SAIC REP. JOHN F. TIERNEY Slgnedby SIGNED BY DIR OPS Summary Partic asks for an explanation regarding the processing of her TSP-70 Nfclnst 01/30/ /12/2012 SE CLOSED Page 6
9 OPSTrak - Complete Format Report SETYPE = 'CONGR' AND TIBREC > '12/31/11' Sortby=Tlbrec 08/09/2012 CaseType CONGR Oocdate 02/08/2012 LnamP. Fnam TibRec 02/09/2012 Closed /2012 SSN Prob W Tax CONGR-WD/TRANSFER TO IRAS Days 8 Source c Assinged DAVID T Date 02/09/2012 SAIC REP. MARK E. AMODEI Acttaken ED RESPONSE Signedby Nfcinst Summary Partic asks that his TSP-70 be processed. 02/09/ /17/2012 SE CLOSED {TORO) Page 7
10 OPSTrak - Complete Format Report 08/09/2012 SETYPE = 'CONGR' AND TIBREC > '12/31/11' Sortby=Tibrec CaseType CONGR Docdate 01 /31 /2012 TibRec 02/09/2012 Closed 03/09/2012 Days 29 Lname ---"' -,.,,, SSN ~Tax Prob L CONGR-LOAN INFORMATION Source c Assinged DAVID T Date 02/09/2012 SAIC REP. DENNIS J. KUCINICH Acttaken ED RESPONSE Signed by Nfclnst Summary Partic asks that the tax dist declared on his loan be reverse because he was deployed from 6/5/2010 to 02/09/ /09/2012 SE CLOSED Page 8
11 OPSTrak - Complete Format Report SETYPE = 'CONGR' AND TIBREC > '12/31/11' Sortby=Tibrec 08/09/2012 CaseType CONGR Docdate 01/10/2012 TibRec 02/10/2012 Closed 02/29/2012 SS Tax Days 19 Source Lname Prob W CONGR-WD/TRANSFER TO IRAS WF Assinged DAVID T Date 02/13/2012 Acttaken ED RESPONSE SAIC REP. STEVE WOMACK Signed by Summary Partic asks for an explanation why she owns TSP $23,000. Nfcinst 02/10/ /29/2012 SE CLOSED Page 9
12 OPSTrak - Complete Format Report 08/09/2012 SETYPE = 'CONGR' AND TIBREC > '12/31/11' Sortby=Tlbrec CaseType CONGR Docdate 02/09/2012 Archived. F. TibRec 02/13/2012 Closed 03/09/2012 Days 25 SSN Tax Source Prob L CONGR-LOAN INFORMATION Assinged DAVID T Date 02/29/2012 Nfcinst Acttaken SAIC WOLF, REP. FRANK R. Signedby SIGNED BY DIR OEA W Summary Partic asks that the tax dist on his loans be reversed, 02/29/ /09/2012 SE CLOSED {TORO) Page 10
13 OPSTrak - Complete Format Report 08/09/2012 SETYPE = 'CONGR' AND TIBREC > '12/31/11' Sortby=Tibrec CaseType CONGR Docdate 02/13/2012 Archived.F. TibRec 02/13/2012 Closed 02/28/2012 Days 15 SS Tax Source Prob W CONGR-WD/TRANSFER TO IRAS Asslnged DAVID T Date 02/15/2012 Nfcinst Acttaken ED RESPONSE SAIC REP. TREY GOWDY Signed by WF Summary Partic asks for assistance with w/d'ing his TSP. 02/15/ /28/2012 SE CLOSED Page 11
14 OPSTrak Complete Format Report SETYPE = 'CONGR' AND TIBREC > '12131/11' Sortby=Tlbrec 08/09/2012 CaseType CONGR CaseNum Docdate 02/23/2012 Archived.F. TibRec 02/23/2012 Closed 02129/2012 SSN~ax Days 6 Source Prob W WE Add res CONGR-WD/TRANSFER TO IRAS Asslnged DAVID T Date 02/23/2012 SAIC REP. BILL POSEY Acttaken ED RESPONSE Signed by Nfcinst Summary Partic states she is retired however, TSP system shows active. She wants to make an w/d and asks that corrected. 02/23/ /29/2012 SE CLOSED 02/29/ /12/ CONGR-OTHER (FOLLOW-UP) CONGR-OTHER (FOLLOW-UP COMPLETE) {TORO) Page 12
15 OPSTrak - Complete Format Report SETYPE = 'CONGR' AND TIBREC > '12/31/11' Sortby=Tlbrec 08/09/2012 CaseType CONGR Docdate 02/27/2012 TibRec 02/27 /2012 Closed 02/28/2012 SSN Days 1 Source Lname Prob L CONGR-LOAN INFORMATION WF Asslnged DAVID T Date 02/28/2012 Nfcinst Acttaken ED RESPONSE SAIC REP. FRANK R. WOLF Signedby Summary Partic's husband asks (for his wife) for assistance with obtaining a loan. 02/27/ /28/2012 SE CLOSED 02/27/2012 ABOVE STATUS DATE CHG(SYS PROBLEM) Page 13
16 OPSTrak - Complete Format Report SETYPE = 'CONGR' AND TIBREC > '12/31/11' Sortby=Tibrec 08/09/2012 CaseType CONGR Docdate 02/27/2012 TibRec 02/27/2012 Closed 02/28/2012 CaseNum - Archived.F. SSI\' Tax Days 1 Source Lnam Prob L CONGR-LOAN INFORMATION WF Assinged DAVID T Date 02/28/2012 Acttaken ED RESPONSE SAIC REP. FRANK R. WOLF Signedby Summary Partic asks (on behelf of his wife) to take a loan from her TSP acct. Nfcinst 02/27/ /28/2012 SE CLOSED Page 14
17 OPSTrak - Complete Format Report 08/09/2012 SETYPE = 'CONGR' AND TIBREC > '12131/11' Sortby=Tibrec CaseType CONGR Docdate 11/22/2012 TibRec 03/01/2012 Closed 03/30/2012 Days 29 CaseNu~ Archived.F. SSN Tax Source Lnam~ Prob D WF CONGR-DEATH Assinged DAVID T Date 03/07/2012 Nfcinst Acttaken ED RESPONSE SAIC MIKULSKI, REP. BARBARA A. Slgnedby Summary Partic (dec'd) sister asks that her brother's TSP account be disbursed. 03/07/ /30/2012 SE CLOSED Page 15
18 OPSTrak - Complete Format Report 08/09/2012 SETYPE = 'CONGR' ANO TIBREC > '12/31111' Sortby=Tlbrec CaseType CONGR Docdate 03/07/2012 TibRec 03/03/2012 Closed 03/22/2012 Days 19 CaseNum Archived.F. SS~ Tax Source Lname Prob D CONGR-DEATH WE Assinged DAVID T Date 03/06/2012 Nfcinst Acttaken ED RESPONSE SAIC MORAN, REP. JAMES Signed by Summary Partic asks for assistance with withdrawing his account. 03/06/ /22/2012 SE CLOSED {TORO} Page 16
19 OPSTrak - Complete Format Report SETYPE = 'CONGR' AND TIBREC > '12/31/11' Sortby=Tlbrec 08/09/2 012 CaseType CONGR Docdate 03/05/2012 TibRec 03/05/2012 Closed 03/12/2012 Archived.F. SS Tax Days 7 Source Prob W CONGR-WDffRANSFER TO IRAS WF Assinged DAVID T Date 03/07/2012 Acttaken ED RESPONSE SAIC REP. TAMMY BALDWIN Signed by Summary Partic asks for assistance with receiving an reissue check. Nfcinst 03/05/ /12/2012 SE CLOSED Page 17
20 OPSTrak Complete Format Report SETYPE = 'CONGR' AND TIBREC > '12/31/11' Sortby=Tibrec 08/09/2012 CaseType CONGR Docdate 03/07/2012 CaseNurr. Lname TibRec 03/07/2012 Closed 03/09/2012 SSN Prob W Tax CONGR-WD/TRANSFER TO IRAS Days 2 Source WF Assinged DAVID T Date 03/08/2012 SAIC BOOZMAN, REP. JOHN Acttaken ED RESPONSE Signed by Nfclnst Summary Partic asks for assistance with his TSP /08/ /09/2012 SE CLOSED Page 18
21 OPSTrak - Complete Format Report 08/09/2012 SETYPE = 'CONGR' AND TIBREC > '12/31/11' Sortby=Tibrec CaseType CONGR Docdate Archived.F. Lname TibRec 03/08/2012 Closed 03/27/2012 Days 19 SSN Tax Source Prob L CONGR-LOAN INFORMATION c Assinged DAVID T Date 03/08/2012 SAIC NEAL, REP. RICHARD E. Acttaken ED RESPONSE Signed by Nfcinst Summary Partic attempts to obtain a res. loan; loan processed and posted 02/24/ /08/ /27/2012 SE CLOSED Page 19
22 OPSTrak - Complete Format Report SETYPE = 'CONGR' AND TIBREC > '12/31/11' Sortby=Tlbrec 08/09/2012 CaseType CONGR Docdate 03/19/2012 TibRec 03/21/2012 Closed 03/27/2012 Days 6 Lname SSN Prob W Tax CONGR-WD/TRANSFER TO IRAS Source c Assinged DAVID T Date 03/26/2012 SAIC REP. ISRAEL STEVE Acttaken ED RESPONSE Signedby Nfcinst Summary Partic asks for assistance with W/D his TSP account. 03/26/ /2012 SE CLOSED {TORO) Page 20
23 OPSTrak Complete Format Report 08/09/2012 SETYPE = 'CONGR' AND TIBREC > '12/31/11' Sortby=Tlbrec CaseType CONGR Docdate 03/13/2012 TibRec 03/21/2012 Closed 04/13/2012 Days 23 CaseNurr Archived.F. SSN Tax Source Lname Prob W CONGR-WDffRANSFER TO IRAS w Assinged DAVID T Date 03/29/2012 Nfclnst Acttaken ED RESPONSE SAIC FORBES, REP. RANDY Signed by Summary Partic asks that his 2011 processed withdrawal be taxed in 2012 tax year. 03/29/ /13/2012 SE CLOSED Page 21
24 OPSTrak - Complete Format Report 08/09/2012 SETYPE = 'CONGR' AND TIBREC > '12131/11' Sortby=Tibrec CaseType CONGR Docdate 03/30/2012 TibRec 03/30/2012 Closed 04/16/2012 Days 17 CaseNum SSN~ Tax Source Lname Prob D CONGR-DEATH c Assinged DAVID T Date 04/04/2012 SAIC MEEHAN, REP. PAT Acttaken ED RESPONSE Signed by Nfcinst Summary Partic's {dec'd) sister asks that her brothers TSP account be disbursed to her b/c she is the beneficiary. 04/04/ /16/2012 SE CLOSED {TORO) Page 2 2
25 OPSTrak - Complete Format Report 08/09/2012 SETYPE = 'CONGR' AND TIBREC > '12/31/11 ' Sortby=Tibrec CaseType CONGR Docdate 01/10/2012 TibRec 04/01/2012 Closed 05/01/2012 Days 30 SSN - Tax Source Ci~ Prob EC CONGR-ERROR CORRECTION C Assinged DAVID T Date 04/12/2012 SAIC REP. DANIEL LIPINSKI Acttaken NO ACTION REQUIRED Signedby Nfcinst Summary Partic asks that forfeited funds be restored to her account. 04/12/ /01/2012 SE CLOSED Page 23
26 OPSTrak - Complete Format Report 08/09/2012 SETYPE = 'CONGR' AND TIBREC > '12/31/11' Sortby=Tibrec CaseType CONGR Docdate 04/05/2012 TibRec 04/09/2012 Closed 05/03/2012 Days 24 Lname SSN Tax Source Prob CTOR CONGR-COURT ORDER to David T 6/4/12 for follow-up c Assinged DAVID T Date 04/12/2012 SAIC RDIN, REP. BENJAMIN L. Acttaken ED RESPONSE Signed by Nfcinst Summary Partic asks that he be provided with an explanation of the calculation of the court order awarded to his 04/12/ /03/2012 SE CLOSED 06/04/2012 LA L TR SENT TO PARTIC-RETRND FOLLOW-UP Page 24
27 OPSTrak - Complete Format Report 08/09/2012 SETYPE = 'CONGR' AND TIBREC > '12131/11' Sortby=Tlbrec CaseType CONGR Docdate 04/05/2012 TibRec 04/10/2012 Closed 05/04/2012 Days 24 CaseNum Archived.F. SSf\J ax Source Lname Prob ROTH WF CONGR-ROTH Assinged DAVID T Date 04/12/2012 Nfclnst Acttaken SAJC REP. JANICE D. SCHAKOWSKY Slgnedby SIGNED BY DIR OEA Summary Partic has questions relating to the mechanics of Roth. 04/12/ /04/2012 SE CLOSED Page 25
28 OPSTrak - Complete Format Report 08/09/2012 SETYPE = 'CONGR' AND TIBREC > '12/31/11' Sortby=Tlbrec CaseType CONGR Docdate 04/06/2012 TibRec 04/ Closed 05/31/2012 Days 49 SSN Tax Source Lname ~ Prob W CONGR-WDfrRANSFER TO IRAS WF Asslnged DAVID T Date 04/12/2012 Nfcinst Acttaken SAIC REP. PAT TOOMEY Signedby SIGNED BY DIR OEA Summary Partic asks for assistance with reversing his processed TSP-U-70 to a METLIFE Annuity. 04/12/ /31/2012 SE CLOSED Page 26
29 OPSTrak Complete Format Report 08/09/2012 SETYPE = 'CONGR' AND TIBREC > '12131/11' Sortby=Tlbrec CaseType CONGR Docdate 04/13/2012 Add res Archived.F. TibRec 04/16/2012 Closed 04/30/2012 Days 14 SSN. Tax Source ' ~-- Prob W WF CONGR-WD/TRANSFER TO IRAS Asslnged DAVID T Date 04/25/2012 Nfclnst Acttaken NO ACTION REQUIRED SAIC FORBES, REP. J. RANDY Signedby Summary Partic is upset about his withdrawal being processed in 2011 (because of taxes) instead of /25/ /30/2012 SE CLOSED Page 27
30 OPSTrak.. Complete Format Report 08/09/2012 SETYPE = 'CONGR' AND TIBREC > '12/31/11' Sortby=Tlbrec Docdate 04/17/2012 TibRec 04/17 /2012 Closed 04/18/2012 Days 1 CaseNu SSN Tax Source ~ Prob W CONGR-WD/TRANSFER TO IRAS WE Asslnged DAVID T Date 04/17/2012 Nfcinst Acttaken ED RESPONSE SAIC SCHIFF, REP. ADAM B. Signed by Summary Partic asks that she be provided with the status of her withdrawal. 04/17/ /18/2012 SE CLOSED Page 28
31 OPSTrak - Complete Format Report 08/09/201 2 SETYPE = 'CONGR' AND TIBREC > '12131/11' Sortby=Tlbrec CaseType CONGR CaseNu~ Docdate 04/19/2012 TibRec 04/19/2012 Closed 05/11 /2012 Days 22 Archived.F. SS~ Tax Source Lname Prob 0 CONGR-OTHER WE Assinged DAVID T Date 04/25/2012 Nfcinst Acttaken SAIC REP. CHRIS VAN HOLLEN Signedby SIGNED BY DIR OEA Summary Partic/ex-employee asks that her termination from the FRTIB be investigated because her supervisor ing to her conduct prior to her termination. 04/25/ /11/2012 SE CLOSED {TORO) Page 29
32 OPSTrak - Complete Format Report 08/09/2012 SETYPE = 'CONGR' AND TIBREC > '12/31/11' Sortby=Tlbrec CaseType CONGR Docdate 04/18/2012 TibRec 04/23/2012 Closed 05/17/2012 Days 24 CaseNun'-11 Archived.F. SS Tax Source Lname Prob W CONGR-WDITRANSFER TO IRAS c Assinged DAVID T Date 04/25/2012 Acttaken SAIC JOHN A. BOEHNER Signedby SIGNED BY DIR OEA Summary Partic is upset about the processing for withdrawals. Nfcinst 04/25/ /17/2012 SE CLOSED Page 30
33 OPSTrak - Complete Format Report 08/09/2012 SETYPE = 'CONGR' AND TIBREC > '12131/11' Sortby=Tibrec CaseType CONGR Docdate 04/27/2012 TibRec 05/ Closed 05/11/2012 Days 1 o CaseNu Archived.F. SSN Tax Source Prob W CONGR-WD/TRANSFER TO IRAS WE Assinged DAVID T Date 05/01/2012 Nfclnst Acttaken ED RESPONSE SAIC SOUTHERLAND, REP.STEVE Signedby Summary Partic ex-wife asks that TSP process the court order. 05/01/ /11/2012 SE CLOSED Page 31
34 OPSTrak - Complete Format Report 08/09/2012 SETYPE = 'CONGR' AND TIBREC > '12/31111' Sortby=Tibrec CaseType CONGR Docdate 05/21/2012 TibRec 05/21/2012 Closed 05/30/2012 Days 9 SS Tax Source ' Prob L CONGR-LOAN INFORMATION WF Assinged DAVID T. Date 05/29/2012 Nfcinst Acttaken SAIC BROUN, REP. PAUL C. Signedby SIGNED BY DIR OEA Summary Participant was told he's not eligible for a loan because his prior loan was declared a taxable distribution. tempted to repay the loan and wants to know when he can obtain another. 05/21/2012 (PARAZINSKI) 05/23/2012 SPOKE W/CONGR OFFICE ON STATUS (PARAZINSKI) 05/29/2012 cc SE REASSIGNED 05/30/2012 SE CLOSED Partic's loan declared a taxable distributuion 12/31 /11 due to missing payments. He wrote to TSP in January and his letter is in "case review" with Nancy. Participant attempted to repay loan before TD date, but check was returned because partic. did not identify information needed to credit his loan. 5/23 - Nancy will review and advise if request is approved or denied. bp 5/23 - Spoke with Dessie from Congr office and let her know request is still under reivew. Hope to have a brief update by 5/29. bp 5/29 - Asked Nancy for status. She'll review and advise by end of day. bp Page 32
35 OPSTrak Complete Format Report SETYPE = 'CONGR' AND TIBREC > '12/31/11' Sortby=Tlbrec 08/09/2012 CaseType CONGR Docdate 05/30/2012 CaseNum Archived.F. Lname TibRec 05/30/2012 Closed 05/31/2012 SSN Prob CTOR ax CONGR-COURT ORDER Days 1 Source WE Asslnged DAVID T Date 05/30/2012 Nfclnst Acttaken HANDLED BY PHONE SAIC REP. SHERROD BROWN Signed by Summary Partic's ex-spouse asks that he be provided with the status of the court order. 05/30/ /31/2012 SE CLOSED Page 33
36 OPSTrak - Complete Format Report 08/09/2012 SETYPE = 'CONGR' AND TIBREC > '12/31/11' Sortby=Tlbrec CaseType CONGR Docdate 05/29/2012 TibRec 06/01/2012 Closed 06/15/2012 Days 14 SSN Tax Source Prob Pll PERSONAL IDENTIFIABLE INFORMATION WF Asslnged DAVID T Date 06/01/2012 Acttaken NO ACTION REQUIRED Nfcinst SAIC COLLINS, REP. SUSAN M. Slgnedby Summary Partic asks for a response to additional questions relating to the Pll incident. 06/01/ /15/2012 SE CLOSED (TORO} 06/15/2012 LA LETTER SENT TO PARTIC/CONGR 6/4/12 Page 34
37 OPSTrak - Complete Format Report 08/09/2012 SETYPE = 'CONGR' AND TIBREC > '12/31/11' Sortby=Tlbrec CaseType CONGR CaseNun. Lname Docdate 05/29/2012 TibRec 06/04/2012 Closed 06/04/2012 Days O Archived.F. SSN... Tax Source Prob Pll PERSONAL IDENTIFIABLE INFORMATION WE Assinged DAVID T Date 06/04/2012 SAIC COLLINS, REP. SUSAN M. Acttaken Signedby SIGNED BY DIR OEA Nfcinst Summary - asks that she be provided with info about the cyber attack suffered by Serco Inc. 06/04/ /05/2012 SE CLOSED 06/04/2012 SE CLOSED (CORR CLSD DATE) (DRAKEFORD) Page 35
38 OPSTrak - Complete Format Report SETYPE = 'CONGR' AND TIBREC > '12/31/11' Sortby=Tibrec 08/09/2012 CaseType CONGR Docdate 06/06/2012 Archived.F. TibRec 06/07/2012 Closed 06/15/2012 SSN Tax Days 8 Source Prob CTOR CONGR-COURT ORDER WF Assinged DAVID T Date 06/13/2012 SAIC CRITZ, REP. MARKS. Acttaken Signedby SIGNED BY DIR OEA Nfcinst Summary Partic's ex- husband asks that the court order be processed because he is trying to buy a house. 06/13/ /15/2012 SE CLOSED Page 36
39 OPSTrak - Complete Format Report 08/09/2012 SETYPE = 'CONGR' AND TIBREC > '12/31/11' Sortby=Tlbrec CaseType CONGR CaseNum Lname Docdate 06/08/2012 Archived.F. TibRec 06/08/2012 Closed 06/21/2012 Days 13 SSN Tax Source Prob Pll PERSONAL IDENTIFIABLE INFORMATION WF Assinged DAVID T Date 06/14/2012 SAIC JONES, REP. WALTER B. Acttaken ED RESPONSE Signedby Nfcinst Summary Partic asks various questions about the Pll incident. 06/14/ /21/2012 SE CLOSED Page 37
40 OPSTrak - Complete Format Report SETYPE = 'CONGR' AND TIBREC > '12131/11' Sortby=Tibrec 08/09/2012 CaseType CONGR Docdate 06/12/2012 Archived.F. TibRec 06/12/2012 Closed 06/13/2012 S Prob CTOR Tax CONGR-COURT ORDER Days 1 Source WE Assinged Date Acttaken ED RESPONSE SAIC LARSON, REP. JOHN B. Signed by Summary Partic asks that the court order be processed. Nfcinst 06/12/ /13/2012 SE CLOSED Page 38
41 OPSTrak - Complete Format Report 08/09/2012 SETYPE = 'CONGR' AND TIBREC > '12131/11' Sortby=Tibrec CaseType CONGR Docdate 06/06/2012 CaseNum.. Archived.F. TibRec 06/12/2012 Closed 07/03/2012 Days 21 SS Tax Source Prob 0 WF CONGR-OTHER Assinged DAVID T Date 06/14/2012 SAIC PITO, REP. SHELLEY M. Acttaken ED RESPONSE Signed by Nfclnst Summary Partic states he has been blocked from contributing catch-up contribution to his account after returning 06/14/ /03/2012 SE CLOSED Page 39
42 OPSTrak Complete Format Report SETYPE = 'CONGR' AND TIBREC > '12/31/11' Sortby=Tibrec 08/09/2012 CaseType CONGR Docdate 06/07/2012 TibRec 06/12/2012 Closed 06/19/2012 SS~ Tax Prob W CONGR-WD/TRANSFER TO IRAS Days 7 Source WF Assinged DAVID T Date 06/14/2012 SAIC BROWN, REP. SHEROD Acttaken ED RESPONSE Slgnedby Nfclnst Summary Partic asks that his TSP-70 be processed. 06/14/ /19/2012 SE CLOSED Page 40
43 OPSTrak - Complete Format Report 08/09/2012 SETYPE = 'CONGR' AND TIBREC > '12/31/11' Sortby=Tibrec CaseType CONGR Docdate 05/29/2012 TibRec 06/12/2012 Closed 06/15/2012 Days 3 Archived.F. SSN Tax Source Lname Prob D w CONGR-DEATH Add res Assinged DAVID T Date 06/13/2012 Nfclnst Acttaken SAIC WESTMORELAND, REP. LYNN A. Signedby SIGNED BY DIR OEA Summary Partic states each time he submits a TSP-3 to change his bene. it is rejected. He asks for assistance. 06/13/ /15/2012 SE CLOSED Page 41
44 OPSTrak - Complete Format Report 08/09/2012 SETYPE = 'CONGR' AND TIBREC > '12/31111' Sortby=Tibrec CaseType CONGR Lnam Fnam Add res GRAFTON, WV Docdate 06/05/2012 Archived.F. TibRec 06/ Closed 07/12/2012 Days 30 SS Tax Source Prob Pll PERSONAL IDENTIFIABLE INFORMATION W Assinged DAVID T Date 06/14/2012 SAIC ROCKEFELLER IV, REP. JOHN D. Acttaken Slgnedby SIGNED BY DIR OEA Nfclnst Summary Partic asks that he be provided with information about the Pll incident. 06/14/ /12/2012 SE CLOSED Page 42
45 OPSTrak Complete Format Report SETYPE = 'CONGR' AND TIBREC > '12/31/11' Sortby=Tibrec 08/09/20]2 CaseType CONGR Docdate 06/13/2012 TibRec 06/13/2012 Closed 07/03/2012 CaseNu~ Archived.F. SSN Tax Lnam Prob W CONGR-WD/TRANSFER TO IRAS Days 20 Source WF Assinged DAVID T Date 06/14/2012 Acttaken ED RESPONSE SAIC RODGERS, REP. THY M. Signed by Summary Partic asks that TSP correct his employment code from not sep to sep. Nfcinst 06/14/ /03/2012 SE CLOSED Page 43
46 OPSTrak Complete Format Report SETYPE = 'CONGR' AND TIBREC > '12/31/11' Sortby=Tlbrec 08/09/2012 CaseType CONGR CaseNum Docdate 06/11 /2012 Archived.F. TibRec 06/13/2012 Closed 06/18/2012 SSN Tax Days 5 Source Lname Prob W CONGR-WD/TRANSFER TO IRAS To David for follow-up 6/25/12 WF Assinged DAVID T Date 06/14/2012 SAIC BILIRAKIS, REP. GUS Acttaken ED RESPONSE Signedby Nfcinst Summary Partic submitted changes to MRD (split the amount $800 to Tampa Postal Federal Credit Union and Union) He asks why only one institution received the payment. 06/13/ /18/2012 SE CLOSED Page 44
47 OPSTrak - Complete Format Report 08/09/2012 SETYPE = 'CONGR' AND TIBREC > '12/31/11' Sortby=Tlbrec CaseType CONGR Docdate 06/11 /2012 Archived.F. TibRec 06/13/2012 Closed 07/11/2012 Days 28 SSN Tax Source Prob W CONGR-WD/TRANSFER TO IRAS WF Asslnged DAVID T Date 06/14/2012 SAIC BOEHNER, REP. JOHN A. Acttaken Signedby SIGNED BY DIR OEA Nfclnst Summary Partic is upset about the response letter he received explaining the process for withdrawals. 06/14/ /11/2012 SE CLOSED Page 45
48 OPSTrak - Complete Format Report 08/09/2012 SETYPE = 'CONGR' AND TIBREC > '12/31/11' Sortby=Tlbrec CaseType CONGR Docdate 05/23/2012 TibRec 06/13/2012 Closed 07/03/2012 Days 20 CaseNum Archived.F. SSN Tax Source Lname Prob L WE CONGR-LOAN INFORMATION Assinged DAVID T Date 06/15/2012 Nfcinst Acttaken ED RESPONSE SAIC MURRAY, REP. PATTY Signed by Summary Partic asks that the tax dist on his loan be reversed because his agency did not submit a TSP /15/ /03/2012 SE CLOSED Page 46
49 OPSTrak - Complete Format Report 08/09/ 2012 SETYPE = 'CONGR' AND TIBREC > '12/31/11' Sortby=Tlbrec CaseType CONGR Docdate 06/14/2012 TibRec 06/14/2012 Closed 06/15/2012 Days SSN Tax Source Prob D WE Add res CONGR-DEATH Asslnged DAVID T Date 06/15/2012 Nfclnst Acttaken ED RESPONSE SAIC MERKLEY, REP. JEFF Signed by Summary Partic's (dec'd) wife asks that she be provided with info regarding the death benefits of her husbands 06/15/ /16/2012 SE CLOSED 06/15/2012 SE CLOSED (CORR CLSD DATE) (DRAKEFORD) Page 47
50 OPSTrak - Complete Format Report 08/09/2012 SETYPE = 'CONGR' AND TIBREC > '12/31/11' Sortby=Tibrec CaseType CONGR Docdate 06/07/2012 Archived.F. TibRec 07/01/2012 Closed 07/05/2012 Days 28 SSN Tax Source Prob W CONGR-WD/TRANSFER TO IRAS WF Assinged DAVID T Date 07/01/2012 Acttaken ED RESPONSE Nfcinst SAIC REP. ROSA DELAURO Signed by Summary Partic asks that the penalty for early withdrawal in 2003 be refunded to him because he is disabled. 07/01/ /05/2012 SE CLOSED Page 48
51 OPSTrak - Complete Format Report 08/09/2012 SETYPE = 'CONGR' AND TIBREC > '12/31/11' Sortby=Tibrec CaseType CONGR Docdate 06/27/2012 TibRec 07/02/2012 Closed 07/05/2012 Days 3 SSN Tax Source Prob W CONGR-WD/TRANSFER TO IRAS Assinged DAVID T Date 07/03/2012 Nfcinst Acttaken ED RESPONSE SAIC HOLLEN, REP. CHRIS VAN Signed by WF Summary Partic (dec'd} wife asks for assistance with withdrawing her husband's TSP account. 07/03/ /05/2012 SE CLOSED (TORO} Page 49
52 OPSTrak - Complete Format Report 08/09/2012 SETYPE = 'CONGR' AND TIBREC > ' ' Sortby=Tlbrec CaseType CONGR CaseNum Docdate 06/14/2012 Archived. F. TibRec 07/03/2012 SS Closed Tax Days Source Lname. Prob Pll PERSONAL IDENTIFIABLE INFORMATION W Assinged DAVID T Date 07/16/2012 Nfcinst s~~u~d P~d Acttaken SAIC OWENS, REP. WILLIAMS l. Signed by Summary Partic asks if TSP will restore his account if there are any losses due to the Pll incident. 07/16/2012 Page 50
53 OPSTrak - Complete Format Report 08/09/2012 SETYPE = 'CONGR' AND TIBREC > '12/31/11' Sortby=Tibrec CaseType CONGR CaseNu Docdate 07/09/2012 Archived. F. TibRec 07/10/2012 SSN Prob Pll Closed Tax Days PERSONAL IDENTIFIABLE INFORMATION Source W Asslnged DAVID T Date 07/16/2012 Acttaken Nfcinst SAIC ROCKEFALLER IV, REP JOHN D Signed by Summary Partic states TSP refuse to change his account number, and to place a freeze on his account after the 07/16/2012 Page 51
54 OPSTrak - Complete Format Report SETYPE = 'CONGR' ANO TIBREC > '12/31/11' Sortby=Tibrec 08/09/2012 CaseType CONGR Docdate 06/27/2012 TibRec 07/16/2012 Closed 07/19/2012 Days 3 CaseNum Archived.F. SSN Tax Source Lname Prob W WF CONGR-WD/TRANSFER TO IRAS Asslnged DAVID T Date 07/19/2012 SAIC REP. MIKE THOMPSON Acttaken HANDLED BY PHONE Signed by Nfcinst Summary Partic is upset about having to resubmit form TSP-70. He asks for an explanation. Also question why a his call. (TSP-70 processed, and disbursed 7/17/2012) 07/19/ /19/ /20/2012 SE CLOSED SE CLOSED Page 52
55 OPSTrak - Complete Format Report SETYPE = 'CONGR' AND TIBREC > '12/31/11' Sortby=Tlbrec 08/09/2012 CaseType CONGR Docdate 07/11/2012 TibRec 07/17/2012 Closed Days CaseNum Lname Archived.F. SSN Prob W Tax CONGR-WD/TRANSFER TO IRAS Source w Assinged DAVID T Date 07/20/2012 Acttaken Nfclnst SAIC REP. FRANK R. WOLF Signed by Summary Partic asks that the processed and disbursed TSP-77 be used as the MRD for the next 10 years. (Partic the form; intended to asks for $2,500 but wrote $25,000) 07/20/2012 Page 53
56 OPSTrak - Complete Format Report SETYPE = 'CONGR' AND TIBREC > '12/31/1 1' Sortby=Tlbrec 08/09/201 2 CaseType CONGR Docdate 07 / TibRec 07/19/2012 Closed Days CaseNum Archived.F. SSN Tax Source Lname Prob W CONGR-WD/TRANSFER TO IRAS WF Assinged DAVID T Date 07/20/2012 Nfcinst S~~u~d SAIC REP. DAN BOREN P~d Acttaken Slgnedby Summary Partic asks that his MRD payments be decreased in an effort to receive money for a longer period. 07/20/2012 Page 54
57 OPSTrak - Complete Format Report SETYPE = 'CONGR' AND TIBREC > '12/31/11' Sortby=Tibrec 08/09/2012 CaseType CONGR CaseNu Docdate 07 /19/2012 Archived.F. TibRec 07/19/2012 Closed 07/27/2012 SSN Tax Days 8 Source Prob CTOR WF CONGR-COURT ORDER Assinged DAVID T Date 07/20/2012 Acttaken HANDLED BY PHONE Nfcinst SAIC REP. TODD RUSSELL PLATTS Signed by Summary Partic's (dec'd) ex-wife asks that TSP send her, her portion of her ex-husband's account. 07/20/ /27/2012 SE CLOSED Page 55
58 OPSTrak - Complete Format Report SETYPE = 'CONGR' AND TIBREC > '12/31/11' Sortby=Tlbrec OB/09/2012 CaseType CONGR CaseNum Lname Docdate 07/16/2012 Archived.F. TibRec 07/19/2012 SSN Prob W Closed Tax Days Source c CONGR-WD/TRANSFER TO IRAS Asslnged DAVID T Date 07 /20/2012 S~edu~d P~d SAIC REP. JOHN KERRY Acttaken Signedby Nfcinst Summary Partic is upset about the amount of her MRD. She asks for an explanation. 07/20/2012 Page 56
59 OPSTrak - Complete Format Report 08/09/2012 SETYPE = 'CONGR' AND TIBREC > '12131/11' Sortby=Tibrec CaseType CONGR Docdate 07/09/2012 TibRec 07/23/2012 Closed Days CaseNum Archived.F. SSN Tax Source Lname Prob W WE CONGR-WD/TRANSFER TO IRAS Assinged DAVID T Date 07/23/2012 Nfclnst Acttaken SAIC REP. SHULER Signedby Summary Partic asks that his processed and disbursed TSP-70 be reversed because his intent was not to receive money placed in an IRS. 07/23/2012 Page 57
60 OPSTrak Complete Format Report SETYPE = 'CONGR' AND TIBREC > '12/31/11' Sortby=Tibrec 08/09/2012 CaseType CONGR Docdate 07/19/2012 Archived.F. TibRec 07/27/2012 SSN Prob W Closed Tax CONGR-WD/TRANSFER TO IRAS Days Source WE Assinged DAVID T Date 07/30/2012 SAIC MCDERMOTT, REP. JIM Acttaken Signedby Nfcinst Summary Partic asks why he is not allowed to choose the fund to withdraw from. 07/30/2012 (TORO} Page 58
61 OPSTrak - Complete Format Report SETYPE = 'CONGR' AND TIBREC > '12/31/11' Sortby=Tibrec 08/09/2012 CaseType CONGR Docdate 07/16/2012 TibRec 07/27/2012 Closed Days CaseNum Archived.F. SSN Tax Source Lname Prob W CONGR-WD/TRANSFER TO IRAS WE Assinged DAVID T Date 07/30/2012 Acttaken Nfclnst SAIC WYDEN, REP RON Signedby Summary Partic asks that his disbursed TSP-70 be reversed because he wants it to be disbursed to an IRA. 07/30/2012 Page 59
62 OPSTrak - Complete Format Report SETYPE = 'CONGR' ANO TIBREC > '12/31/11' Sortby=Tibrec 08/09/201 2 CaseType CONGR Docdate 07 /18/2012 TibRec 07/27/2012 Closed Days CaseNum Archived.F. SSN Tax Source Lname Prob W WE CONGR-WD/TRANSFER TO IRAS Assinged DAVID T Date 07/30/2012 SAIC WALDEN, REP GREG Acttaken Slgnedby Nfcinst Summary Partic asks that his TSP-70 be reversed because he wants it to be disbursed to an IRA. 07/30/2012 Page 60
63 OPSTrak Complete Format Report SETYPE = 'CONGR' AND TIBREC > '12131/11' Sortby=Tibrec 08/09/2012 Docdate 07/30/2012 Archived.F. TibRec 07/30/2012 SSN Closed Tax Days Source Prob W WF Add res CONGR-WD/TRANSFER TO IRAS Assinged DAVID Date 08/03/2012 Acttaken Nfclnst SAIC REP DOC HASTINGS Slgnedby Summary Partic is upset that his faxed TSP-76 form was too light to read. Also upset about the processing time for 08/03/2012 Page 61
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