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Judicial Watch • Clinton Inc FOIA February 5 2015

Clinton Inc FOIA February 5 2015

Clinton Inc FOIA February 5 2015

Page 1: Clinton Inc FOIA February 5 2015

Category:Clintons

Number of Pages:59

Date Created:February 9, 2015

Date Uploaded to the Library:March 09, 2015

Tags:Clinton Foundation, Clinton Emails, Clinton Inc, Hillary Clinton


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United States Department State
Wllsltingmn, 20520
FEB 2015
Case No. 20l1 03401
Ms. Lisette Garcia
Judicial Watch
425 Third St. SW, Suite 800
Washington, 20024
Dear Ms. Garcia: refer our letter dated January 12, 2015, regarding the release certain
Department State records under the Freedom Information Act, U.S.C.
552. have completed our review additional records from the files the
Office the Legal Adviser that are responsive your request. have
determined that these documents may released full and must
withheld part pursuant FOIA exemptions and U.S.C. 552 (b)(5)
and (b)(6). Where have made excisions, the applicable FOIA exemptions
are marked each document. some cases, two more exemptions may
apply the same document. enclosure explains Freedom Information
Act exemptions and other grounds for withholding material. All released
material enclosed. addition, have identified approximately records containing
information that was submitted the Department third party
potentially exempt from disclosure privileged co11fidential information
under Exemption the FOIA. These documents are being referred the
submitter the information for review pursuant Executive Order 12600 and
the Department implementing regulations, C.F.R. 171.13.
Review additional records from the Office the Legal Adviser ongoing. will keep you informed your case progresses.
_2_ you have any questions, you may Contact Department Justice attorney
James Todd (202) 514-3378. Please sure refer the case number,
2011-03401, and the civil action number, 13-772, all communications about
this case.
Sincerely,
S,(Ja,,(/ lLhDy_Mr~ I/30/
John Hackett, Acting Director
Office Information Programs and Services
Enclosures: stated.
FOIA Exemptions
(h)( Information speci cally authorized executive order kept secret the interest
national defense foreign policy. Executive Order 13526 includes the following
classi cation categories:
l.4(a) Military plans, systems, operations
1.4(b) Foreign government information
l.4(c) Intelligence activities, sources methods, cryptology
I.4(d) Foreign relations foreign activities the US, including con dential sources
1.4(e) Scienti technological, economic matters relating national security,
including defense against transnational terrorism
l.4(_f) U.S. Govemment programs for safeguarding nuclear materials facilities
l.4(g) Vulnerabilities capabilities systems, installations, infrastructures, projects,
plans, protection services relating national security, including defense
against transnational terrorism
1.4(h) Weapons mass destruction
(b)(2) Related solely the internal personnel rules and practices agency
(b)(3) Speci cally exempted -om disclosure statute (other than USC 552), for example:
ARMSEXF Amis Export Control Act, 50a USC 241l(c)
CIA PERS/ORG Central Intelligence Agency Act 1949, USC 403(g)
EXPORT CONTROL Export Administration Act 1979, USC App. Sec. 241 1(0) ACT Foreign Service Act 1980, USC 4004
INA Immigration and Nationality Act, USC 1202(f), Sec. 222(1)
IRAN Iran Claims Settlement Act, Public Law 99-99, Sec. 505
(b)(4) Trade secrets and con dential commercial nancial information
(b)(5) Interagency intra-agency communications forming part the deliberative process,
attomey-client privilege, attorney work product
(b)(6) Personal privacy infonnation
(b)(7) Law enforcement infonnation whose disclosure would:
(A) interfere with enforcement proceedings
(B) deprive person fair trial
(C) constitute unwarranted invasion personal privacy
(D) disclose con dential sources
(E) disclose investigation techniques
(F) endanger life physical safety individual
(b)(8) Prepared for government agency regulating supervising nancial institutions
(b)(9) Geological and geophysical information and data, including maps, conceming wells
Other Grounds for Withholding
Material not responsive FOIA request excised with the agreement the requester
UNCLASSIFIED U.S. arlmentof State Case No. F~2011-03401 Doc No. C05466496 Date: 02/02/2015
Wrlght, Elizabeth Sent Dam: 06/OIIZDIO 04:21
Ferry KrInvIc Received bile: 06/OIIZOIO 04:21
Laum Graham; Brooks, Waldo (Chm); Botet, vlolanda; Mllls, Cheryl Thssin, James wrlghr,
Ellubeth
RE: Host Memo
RELEASED FUL behalf James Thain, attaching the rsponse your mermranda dated May 27, 2010, wlth respect WJC Speaking
Engagements.
Elizabeth Wright
Department State
Omze the Legal Adviser Rm. 6421
Washington, n.c. 20520
ZD2-6474942 (0)
2D2-647-7096 (fax)
wrighteb@state.gov
REVIEW AUTHORI
UNCLASSIFIED Us. Department State Case No.F-2011-0>3.4_O1 Dog: 995466496 D_ate_:>02_/0_2/2015
UNCLASSIFIED U.S. Depanment State Case No. F-2011-03401 Doc No. 005466507 Date: 02/02/2015
From: Teny Krlnvlc Sent Date: 05/04/2010 (8:16
TD: Wright, Elizabeth Received Date: 05/04/2010 03:17
CC: Laura Graham; Brooks, Waldo (Chip); Botet, Vinlanda; Mllls, Cher/ Thssln, James
ICC:
subject: Host memo 05.04.10
RELEASED
Altadxed new host memo for your review.
85!,
Terry
UNCLASSIFIED u.s. Department State Caser_No..AF-_201V1g034O1_Dpc_No:Q0 507 pare Q2/Q2/2015 NCLASSIFIED Department State Case 011 3401 Doc No. CO5466521 Date: 02/02/2015
Teny Krlnvic Sent naue: 05/04/2010 02:11
Wright. Elizabeth
Recaived Date: 05/04/2010 oz:13
Laura Graham; Brooks, Waldo (Chlp); Botel, Vinlanda; Mills, Cheryl uessln, James
subject: Subsponsor Memo 05114.10
Attamed new subsponsor memo for your conslderauun.
LEASED
REVIEW AUTHORI Frank Tumm in, Sen Reviewe
UNCLASSIFIED US. Department State Case No. F;2>_01_f1_-_[JV34V0__1_ p9c_N. C0546f) 521 02/02/2015
LASSIFIED US. Department State Case No. F-2011-03401 Doc No. CO5456527 Date: 02/02/2015
Terry Knnvlc
To: Thssin, James
CC: Laura Graham; Mllls, Cheryl Botet, Vlolanda
ICC:
suhjeck: Host memo Var review
Sent Date: 05/18/2009 03:35
Received Date: 05/18/2009 03:36
All Attached pk-me the latest Host Memo for your revlew.
LEASED FUL
VIEWAUTHORITY Frank umm
U_NCLAS$FED Dgpgrtmem State Case No. F-20:11-03401 Q9c_ N9. c_:_q545_5527 Date: 02/02/2015
UNCLASSIFIED US. Department State Case No. F~2011-03401 Doc No. C05466584 Date: 02/02/2015
Terry Krlnvlc Sent Data: as/14/2010
Hata, Marianne Laura Gmham; Brooks, Waldo (cmp); Botet, Vlolanda; Received Date: as/1412010
Mllls, Cheryl
RELEASED
Subject: Hurst Mama
Attamed the latest Host Memo for review
Thank you
terry
UNCLASSIFIED us. Departme _of_StateCase No,_F 2_q11-o 1_Dopyo. CO54_(3(3_584 pace o2_/02/2015 UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No, C05466589 Date: 02/02/2015
Tervy Krinvic Sent Date: 06/17/2010 12:01
Terry Krlnvlc; Hata, Marlanne Laura Gmham; Brooks, Waldo (Chip); Batet, Received Data: 06/17/2010 12:01
Vlolanda; Mills, Cheryl
LEASED
Host Mema
Attached the latest Host Memo for revlew
Thank you
terry
}_JNCLASS!F]ED Department State Case l>0._F-20.11_ Doc No. C05466589 Date: 02/02/2015 UNCLASSIFIED Us. Department State Case No.F-2011-03401 Doc No. CU5466603 Date: 02/02/2015
Terry Krlnvic sent Date: 06/18/2010 07:02
Terry Krlnvic; Hata, Marianne]; Laum Gmham; Emoks, Waldo (Chin); Eater, Rzcalved Date: 06/18/2010 07:04
Vlolanda; Mllls, Cheryl LEASED FULL
subject: Host Memo
Attached the latest Host Memo for review
Thank you
terry
EVIEW AUTHORITY Fra
UNCLA SFIED .S._ Department State CaseVI lQ.>
2011-03401 Doc No. CO5466603 Date: 02/02/20
LASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. 005466715 Date: 02/02/2015
Terry Krinvic Sent Date: 05/3/2010 05:44
To: Terry Krlnvlc; Mata, Marianne]; Laura Graham; Brooks, Waldo (chip); Baler, Received name: 05/25/2010 05:45
Vlnlanda; Mllls, Cheryl
CC:
am:
Subject: HOST Memo
LEASED
Attached the Iatst HOSF memo
sen rRe ewe
.l_JNCLAS lF_E_IJ_ gs. De_p a_n_ tr1]_e[j cgf_S_t__at>e> Qasve _No 2011 03410.1 _Do_c No, C05466715 Date: 02/02/2015
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05466740 Date: 02/02/2015
Pram: TEVIY Krlnvlc Sent Date: 05/08/2010 03:41
To: wngm, Elizabem Recelved Date: 06/08/2010 03:43
CC: Laura Graham; Brooks, Waldo (Chlp); Botet, Violanda; Mills, Cheryl Thssln, James
ICC:
Snhjuct: Host Memu RELEASED
EVIEW AUTHORITY Frank Tum Sen Reviewe
.DeP.a .e, 97,3 ??? D95. N9-. .t_5 .,.D3, e3, 02/02/201
UNCLASSIFIED U.S. Departme State Case No. F-2011-03401 Doc No. C05466743 Date: 02/02/2015
Terry Krinvlc Sent Date: 06/04/2010 03:48
Wright, Elizabeth Received Date: 06/04/2010 lJ3:49
CC: Laura Graham; Brooks, Waldo (chlp); Bolet, Vlolanda; Mllls, Cheryl Thessln, James
subject: Host memo
RELEASED FUL
All attached the latest Hos! memo. (one pager)
REVIEW AUTHORI
UNCLASSIFIED US. Department State Ca__se No. E;2p1_1;012_~4Q1 Doc__NCasENo.F7201_1gO3401 _I>_c;c>_llo._CO {1_6V_6V76_1 Da_te:02_/02/2015 UNCLASSIFIED
Department State Case No. F-2011-03401 Doc No. C05466817 Date: 02/02/2015
Terry Krinvlc Sent Data: 07/16/ZN9 08:12
Terry Krlnvic; Thesln, Jams neaived nan: o7/16/zms 09:12
Laum Graham; Mllls, Cheryl Baker, Vlolanda
Host memo for review
LEASED
All Attached please flnd the latest Host Memo for your revlew.
Qgse _N9 2011 03401, Doc No. 005466817 Date: 02/02/2015 NCLASSIFIED Department State Case 011-03401 Doc No. C05468879 Date: 02/02/2015
Terry Krtnvlc
ro- mean, James
CC: Laura Graham; MIII5, Cheryl Botet, Vlolanda
BCC:
Subject: Hust memo for revlew
Sent Date: 07/17/2009 H7113
Received Dill: 07/17/2009 07:13
LEASED
All Attached Host Memo far your revlew.
REVIEW AUTHORITY Frank Tumm Ia, Senior Rev
UNCLASSIFIED US. Department Staie Case No. F-2011-03401 Doc No. C05466879 Date: 02/02/2015
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. CD5467006 Date: 02/02/2015
From: Terry Krlnvlc Sent Dale: 07/27/2009 06:44
To: Terry KrInV1c; Thessln, James Received Date: 07/27/2009 06:45
cc: Laura Graham; Mills, Cheryl Botet, vlolanda
ICC:
subject: Sub-spnnsar menu: for revew RELEASED
All Attatned please nnd the latest sub-sponsor Memo for your review.
REVIEW AUTHOR Frank Turnmi
fState Case No._F 2011-03401 Doc No. C05467006 Date: 02/02/2015
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05467034 Date: 02/02/2015
Terry Krlnvlc Sent Date: 07/27/1009 06:37
Terry Krlnvlc; Thaln, James Received Dane: 07/27/1009 06:39
Laura Graham; Mills, Cheryl Botet. Vlulanda
Subjed: Host memo for revlew
ELEASED
All Attached please flnd the latat Host Memo for ywr review.
EVEW AUTHORITY Frank Tumminia, Reviews
UNCLASSIFIED U.S. Deparlmento_fSra_1e_ Cage F-2011__~(_JI34>(_J1__[JHc_)>/02>/>2015
UNCLASSFED U.S. Depanment State Case No. F-2011-03401 Doc No, C05467063 Date: 02/02/2015
Terry Krirwlc
To: Thessln, James
CC: Laura Graham; Mllls, Cheryl Beret, Vlolanda
ICC:
subject: Host memo for review
Sent Date: 07/09/2009 02:05
Recelved Date: 07/O9/20990207
RELEASED
All Attached please find the latest Host Memo [or your review.
Reviews
UNCL.A$S.lFED U-S-.DePa, m.e.n? f,Sta!9.