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Judicial Watch • Clinton Speech Reviews January 12, 2015

Clinton Speech Reviews January 12, 2015

Clinton Speech Reviews January 12, 2015

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Date Created:January 16, 2015

Date Uploaded to the Library:October 15, 2015

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United States Department State
JiVashingtonD.C. 20520
JAN 2015
Case No. F-2011-03401
Ms. Lisette Garcia
Judicial Watch
425 Third St. SW, Suite 800
Washington, 20024
Dear Ms. Garcia: refer our letter dated January 2015, regarding the release certain
Department State records under the Freedom Information Act, U.S.C.
552. have completed our review 145 additional records from the files the
Office the Legal Adviser that are responsive your request. have
determined that 129 these documents may released full and must withheld part pursuant FOIA exemption (b)(5). Where have made
excisions, the applicable FOIA exemption marked each document.
enclosure explains Freedom Information Act exemptions and other grounds
for withholding material. All released material enclosed.
Review additional records from the Office the Legal Adviser ongoing. will keep you informed your case progresses. you have any questions, you may contact Department Justice attorney
James Todd (202) 514-3378. Please sure refer the case number, F2011-03401, and the civil action number, 13-772, all communications
about this case.
Sincerely,
John Hackett, Acting Director
Office Information Programs and Services
Enclosures: stated.
The Freedom Information Act USC 552)
FOIA Exemptions
(b)(
Information specifically authorized executive order kept secret the interest
national defense foreign policy. Executive Order 13526 includes the following
classification categories:
Military plans, systems, operations
Foreign government information
Intelligence activities, sources methods, cryptology
Foreign relations foreign activities ofthe US, including confidential sources
Scientific, technological, economic matters relating national security,
including defense against transnational terrorism
1.4(t) U.S. Government programs for safeguarding nuclear materials facilities
1.4(g) Vulnerabilities capabilities systems, installations, infrastructures, projects,
plans, protection services relating national security, including defense
against transnational terrorism
1.4(h) Weapons mass destruction
1.4(a)
1.4(b)
1.4(c)
1.4(d)
1.4(e) )(2)
Related solely the internal personnel rules and practices agency
(b)(3)
Specifically exempted from disclosure statute (other than USC 552), for example:
ARMSEXP
CIA PERS/ORG
EXPORT CONTROL
FSACT
INA
IRAN
Arms Export Control Act, SOa USC 2411(c)
Central Intelligence Agency Act 1949, USC 403(g)
Export Administration Act 1979, USC App. Sec. 2411 (c)
Foreign Service Act 1980, USC 4004
Immigration and Nationality Act, USC 1202(t), Sec. 222(t)
Iran Claims Settlement Act, Public Law 99-99, Sec. 505
(b)(4)
Trade secrets and confidential commercial financial information
(b)(5)
Interagency intra-agency communications forming part ofthe deliberative process,
attorney-client privilege, attorney work product
(b)(
Personal privacy information )(7)
Law enforcement information whose disclosure would:
(A) interfere with enforcement proceedings
(B) deprive person fair trial
(C) constitute unwarranted invasion personal privacy
(D) disclose confidential sources
(E) disclose investigation techniques
(F) endanger life physical safety individual )(8)
Prepared for government agency regulating supervising financial institutions )(9)
Geological and geophysical information and data, including maps, concerning wells
Other Grounds for Withholding
Material not responsive FOIA request excised with the agreement the requester
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05465475 Date: 01/09/2015
Memorandum
TO:
Terry Krinvic
Director Scheduling and Advance
Office William Jefferson Clinton
FROM:
Chip Brooks
Senior Ethics Counsel and
Alternate Designated Agency Ethics Official
U.S. Department State
COPY:
Laura Graham
COO and Chief ofStaffto President Clinton
[RELEASED FULL]
Cheryl Mills
Counselor and Chief Staff
U.S. Department State
SUBJEECT: Request for Conflict Interest Review WJC Speaking Engagements response your memoranda dated March 2009, have reviewed for
purposes conflict interest the sponsors and sub sponsors the following two
speaking engagements and have objection:
--NaviMedix, sponsor ofthe speaking engagement proposed for September 1516,2009.
--Distinguished Speakers Series Southern California, the sponsor the
speaking engagement proposed for various dates October, 2009 January, 2010.
With regards your February, 19th 2009 request regarding 20,000 Lieux Ltd.
sponsor the speaking engagement proposed for October 31, 2009, have
objection that sponsor.
Please not hesitate contact you have questions this matter.
!REVIEW AUTHORITY: Frank Tumminia, Senior Revieweij
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05465475 Date: 01/09/2015
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05465477 Date: 01/09/2015
OFFICE
WILLIAM JEFFERSON CLINTON
(RELEASED FULL)
Tuesday, March 2009
TO:
JIMTHESSIN
FROM:
TERRY KRINVIC, Director Scheduling and Advance
CC:
LAURA GRAHAM, COO and Chief Staff President Clinton
CHERYL MILLS
RE:
SPEECH HOSTS FOR STATE DEPARTMENT CONFLICT INTEREST
REVIEW conjunction with the January 2009letter from David Kendall, behalf President
Clinton, sending the following hosts for conflict interest review.
!REVIEW AUTHORITY: Frank Tumminia, Senior Reviewed
UNCLASSIFIEP U.S. Department State Case No. F-2011-03401 Doc No. C05465477 Date: 01/09/2015
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05465477 Date: 01/09/2015
Name Entity/Sponsor:
Name Other Event Sponsors:
Location Entity:
Scheduled Date:
Alternative Date:
Location Speech:
Response Time (from State):
NaviMedix
n/a
Cambridge,
Tuesday, September 15, 2009
Wednesday, September 16,2009
Boston,MA
S.days
Nature Event:
President Clinton invited speak NaviMedixs Inaugural Healthcare Collaboration
Conference. 1bis conference will gather healthcare professionals discuss possible solutions the problems the American healthcare system today. particular, attendees will discuss
the quality, safety, affordability and access healthcare America.
Sponsor description:
NaviMedix healthcare communications provider, with network of700,000 enrolled
providers. NaviNet the companys Web-based communications solution, allows providers
interact with the countrys health plans and other sponsoring healthcare service organizations.
Itinerary:
10:30AM :OOAM Photoline :OOAM- 12:00PM- Keynote speech with moderated
QA
Attendees:
300-350 senior executives from health insurer, healthcare
provider and healthcare organizations; healthcare
industry influencer~ and associations; and policy makers.
This event invitation only.
Past Speakers Attendees:
n/a
Press:
Closed
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05465477 Date: 01/09/2015
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05465477 Date: /09/20
Name Entity/Sponsor:
Name Other Event Sponsors:
Location Entity:
Scheduled Date:
Alternate Dates:
Location Speech:
Response Time (from State):
Distinguished Speakers Series (DSS) Southern
California
n/a
Manhattan Beach,
Monday, October 2009 the Pasadena Civic
Auditorium Pasadena,
Tuesday, October 2009 the Fred Kavli Theatre
Thousand Oaks,
Wednesday, October 2009 the Redondo Beach
Performing Arts Center Redondo Beach,
Monday, October 26,2009, Tuesday, October 27,2009,
and Wednesday October 28th 2009 Monday,
January 11, 2009, Tuesday, January 12, 2009, and
Wednesday January 13, 2010.
Pasadena, CA, Thousand Oaks, CA, and Redondo
Beach, days
Nature Event:
These events would part ticketed lecture series and will open the public. Other
speakers will confirmed speak different days each these three cities. The most
recent DSS included Thomas Friedman, Bob Newhart, John Bolton, Anderson Cooper, Ken
Burns, Pres. Ellen Johnson-Sirleaf, and Greg Mortenson.
Sponsor description:
DSS was established 1997. Their patrons include community members, businesspeople,
educators and professionals living and working the greater Los Angeles area. Speakers their
events discuss their areas expertise ranging from global and national issues current events
and trends business, medicine and the arts.
DSS Share the Vision initiative was created with the goal use the Series promote youth
education, community awareness and volunteerism. DSS donates tickets local charities and
medical support groups and each year over 300 local high school students are provided with
complimentary tickets attend the series.
Their season runs for seven months, October 2009 through May of2010, featuring one speaker
month. The presentations take place three separate venues. The first the 3,000 seat
Pasadena Civic Auditorium, and the second consecutive evening the 1,500 seat Redondo
Beach Performing Arts Center, and the third the 1,800 seat Thousand Oaks Performing Arts
Center.
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05465477 Date: 01/09/2015
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05465477 Date: 01/09/2015
Itinerary:
7:30PM- 8:00PM Photoline
8:00PM- 9:00PM- Speech and Moderated QA
Please note that each the three events have the same
timing.
Attendees:
2,800 people are expected attend. The audience will
comprised members the Los Angeles area community. addition, 250 local high school students will given
complimentary tickets through their Share the Vision
program.
Past Speakers Attendees:
Past speakers include His Holiness the Dalai Lama, Lady
Margaret Thatcher, Secretary Colin Powell, Sen. John
Glenn, Dr. Henry Kissinger, H.M. Queen Noor, Madeleine
Albright, Rosalynn Carter, Elie Wiesel, Walter Cronkite,
Shimon Peres, Mikhail Gorbachev, Pres. Ellen JohnsonSirleaf, Tom Brokaw, Rudy Giuliani and Maya Angelou.
Press:
Closed Press. Please note that since this publically
ticketed event, reporter could buy ticket the speech.
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05465477 Date: 01/09/2015
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05465478 Date: 01/09/2015
From:
To:
CC:
BCC:
Brooks, Waldow (Chip)
Terry Krinvic; Laura@presldentclinton.com
Mills, Cheryl Botet, Vlolanda; Thessin, James Botet, Vlolanda
Subject:
RE: March Sponsor Memo attached for your review
Sent Date:
Received Date:
03/05/2009 12:41
03/05/2009 12:41
(RELEASED FULQ
Terry,
Please find our clearance for the March sponsor request. also have provided dearance for your Feb 19th request concerning
20,000 Ueux. Thank you for providing infonnatlon about the organization.
Chip Brooks
From: Terry Krinvic [mallto:terry@presldentclinton.com]
Sent: Tuesday, March 03, 2009 5:37PM
To: Terry Krinvic; Thessin, James Laura@presldentclinton.com
Cc: Mills, Cheryl Brooks, WaldoW (Chip); Botet, Violancla
Subject: March Sponsor Memo attached for your review
Attached the latest memo for your review
!REVIEW AUTHORITY: Frank Tumminia, Senior Revieweij
UNCLASSIFIED U.S. Department State 9.~s~e -~-~: .F.-?.q1 ~-~Q~4Q~- .l?~.~- No.:_C0?~~-~4?.~
ate: 01}0~12915
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No.
,,u.J ... ... Date: 01/09/2015
United States Department State
Washington, D.C. 20520
www.state.gov
March 2009
!RELEASED FULL)
Memorandum
TO:
FROM:
COPY:
Terry Krinvic
Director Scheduling and Advance
Office William Jefferson Cli~
Chip Brooks
Senior Ethics Counsel and
Alternate Designated Agency Ethics Official
U.S. Department State
Laura Graham
COO and CbiefofStaffto President Clinton
Chery Mills
Counselor and Chief Staff
U.S. Department State
SUBJEECT: Request for Conflict oflnterest Review ofWJC Speaking Engagements response your memoranda dated March 2009, have reviewed for
purposes conflict interest the sponsors and sub sponsors the following two
speaking engagements and have objection:
-NaviMedix, sponsor the speaking engagement proposed for September 1516,2009.
-Distinguished Speakers Series Southern California, the sponsor the
speaking engagement proposed for various dates October, 2009 January, 2010.
With regards your February, 19th 2009 request regarding 20,000 Lieux Ltd.
sponsor the speaking engagement proposed for October 31, 2009, have
objection that sponsor.
Please not hesitate contact you have questions this matter.
[REVIEW AUTHORITY: Frank Tumminia, Senior Revieweij UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05465479 Date: 01/09/2015
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05465481 Date: 01/09/2015
OFFICE
WILLIAM JEFFERSON CLINTON
[RELEASED FULQ
Wednesday, March 10,2010
TO:
JIMTHESSIN
FROM:
TERRY KRINVIC, Director Scheduling and Advance
CC:
LAURA GRAHAM, COO and Chief Staff President Clinton
CHERYL MILLS
RE:
SPEECH HOSTS FOR STATE DEPARTMENT CONFLICT INTEREST
REVIEW conjunction with the January 2009 letter from David Kendall, behalf President
Clinton, sending the following hosts for conflict interest review.
[REVIEW AUTHORITY: Frank Tumminia, Senior Reviewe~
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05465481 Date: 01/09/2015
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05465481 Date: 01/09/2015
Name Entity/Sponsor:
Name Other Event Sponsors:
Location Entity:
Scheduled Date:
Location Speech:
Response Time (from State):
International Swaps and Derivatives Association
(ISDA)
n/a
New York>
Thursday) April22, 2010 Friday, April23, 2010
The Fairmont Hotel, San Francisco, days
Nature Event:
The International Swaps and Derivatives Association (ISDA) proposed host for speaking
engagement San Francisco, CA. They would like President Clinton speak their 25th
Annual General Meeting.
Sponsor description:
ISDA, which represents participants the privately negotiated derivatives industry, among the
worlds largest global financial trade associations measured number member firms. The
ISDA was chartered 1985 represent participants the privately negotiated derivatives
industry.
For more information, please visit www.isda.org.
Itinerary:
Photoline> speech and moderated QA
Attendees:
700 Senior executives from ISDA member institutions from
North America, Europe, Africa and Asia.
Past Speakers Attendees:
nla
Press:
Closed
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05465481 Date: 01/09/2015
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05465481 Date: 01/09/2015
Name Entity/Sponsor:
Name Other Event Sponsors:
Location Entity:
Scheduled Date:
Locat~on Speech:
Response Time (from State):
The Power Within Inc. and Bank Financial Group
n/a
Toronto, Canada
May 21,2010
Calgary, Canada, and Ottawa, Canada days
Nature Event:
Publicly ticketed event put together the Power Within Inc. and Bank Financial Group.
Sponsor description:
The Power Within
The Power Within produces motivational and training programs for the general public and
corporations. More than 100,000 people have participated Power Within conferences across
North America. Bank Financial Group
Headquartered Toronto, Canada, With 74,000 employees offices around the world, The
Toronto-Dominion Bank and its subsidiaries are collectively known Bank Financial Group
(TDBFG). Bank Financial Group offers range financial products and services
customers worldwide through the following business lines:
Canadian Personal and Business Banking including Canada Trust
Wealth Management including Waterhouse and investment Arneritrade
Insurance
Wholesale Banking including Securities
U.S. Personal and Commercial Banking including Bank and Banknorth
Itinerary:
Photoline, speech and moderated QA both Calgary and
Ottawa.
Attendees:
Approximately 3,000 men and women from the Calgary and
Ottawa business community are expected attend.
Past Speakers Attendees:
n/a
Press:
Closed
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05465481 Date: 01/09/2015
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05465488 Date: 01/09/2015
United States Department State
Washington, D.C. 20520
March 15, 2010
MEMORANDUM
!RELEASED FULLJ
Terry Krinvic
TO:
Director Scheduling and Advance
Office William Jefferson Clinton
FROM:
COPY:
James Thess~
Deputy Leg~-~~ and
Designated Agency Ethics Adviser
U.S. Department State
Laura Graham
COO and Chief Staff President Clinton
Cheryl Mills
Counselor and Chief Staff
U.S. Department State
SUBJECT:
Request for Conflict oflnterest Review ofWJC Speaking Engagements response your memoranda received March 12, 2010, have reviewed for purposes conflict interest: (1) the International Swaps and Derivatives Association, sponsor for event Apri122, 2010 April23, 2010; and (2) The Power Within Inc. and Bank
Financial Oro~ sponsors for event May 21, 2010. have objection the three
sponsors above.
Please not hesitate contact you have questions these matters.
!REVIEW AUTHORITY: Frank Tumminia, Senior Reviewe
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05465488 Date: 01/09/2015
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05465489 Date: 01/09/2015
From:
To:
Sent Date:
03/15/2010 01:21
Received Date:
Botet, Violanda
Terry Klinvic
03/15/2010 01:21PM
CC:
BCC:
Subject:
RE: Host Memo
!RELEASED FULQ
Terry- are working the request below.
Apart from this, responded your memo dated March 8th and cleared CME Group, sponsor, and the Canadian Bar
Association; the David and Company law firm and Rogers Publishing subsponsors. put together comprehensive response
you that same day- March 8th. That the only request see that came within the last two weeks. Just wanted confirm with you
that this also your understanding and that nothing else outstanding other than the request you sent last Friday. Thanks. Violanda
From: Terry Krinvic [mallto:Terry@presldentdlnton.com]
Sent: Friday, March 12, 2010 3:07PM
To: Wright, Elizabeth
Cc: Laura Graham; Brooks, WaldoW (Chip); Botet, Vlolanda; Mills, Cheryl Thessln, James
Subject: Host Memo
All Attached the latest host memo. Also, last weeks email memos were attached. ONe host and one sub-sponsor. never
rec~ived the sub-sponsor memo back just want sure you all saw was attached.
best
Terry
!REVIEW AUTHORITY: Frank Tumminia, Senior Reviewe
UNCLASSIFIED U.S. qepartment State Case No. F-2011-03401 Doc No. C05465489 Date: 01/09/2015
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05465493 Date: 01/09/2015
OFFICE
WILLIAM JEFFERSON CLINTON
!RELEASED FULLj
Friday, March 19,2010
TO:
JIMTHESSIN
FROM:
TERRY KRINVIC, Director Scheduling and Advance
CC:
LAURA GRAHAM, COO and Chief Staff President Clinton
CHERYL MILLS
RE:
SPEECH SUB-SPONSORS FOR STATE DEPARTMENT CONFLICT
INTEREST REVIEW conjunction with the January 2009 letter from David Kendall, behalf President
Clinton, sending the following sub-sponsors for conflict interest review.
!REVIEW AUTHORITY:
Frank Tumminia, Senior Reviewe~
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05465493 Date: 01/09/2015
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05465493 Date: 01/09/2015
Name ofEntity/Sponsor:
Name Other Event Sponsors:
Location Entity:
Scheduled Date:
Location Speech:
Response Time (from State):
The Power Within Inc. and Bank Financial Group
American Express, Rogers Communications and Salida
Capital
Toronto, Canada
May 21.2010
Calgary, Canada, and Ottawa, Canada days
Sub-sponsors: American Express
American Express diversified global fmancial services company.
For more information, please visit www.americanexpress.com. Rogers Communications
Rogers Communications Inc. diversified Canadian communications business. They are one Canadas largest wireless communications, cable television, and internet providers.
For more information, please visit www.rogers.com. Salida Capital)
Salida Capital Canadian private alternative investment management firm that was founded
2001.
For more information, please visit www.salidacapital.com.
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05465493 Date: 01/09/2015
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05465494 Date: 01/09/2015
OFFICE
WILLIAM JEFFERSON CLINTON
!RELEASED FULL!
Friday, March 19,2010
TO:
JIMTHESSIN
FROM:
TERRY KRINVIC, Director Scheduling and Advance
CC:
LAURA GRAHAM, COO and Chief Staff President Clinton
CHERYL MILLS
RE:
SPEECH HOSTS FOR STATE DEPARTMENT CONFLICT INTEREST
REVIEW conjlDlction with the January 2009letter from David Kendall, behalf President
Clinton, sending the following hosts for conflict interest review.
!REVIEW AUTHORITY: Frank Tumminia, Senior Revieweij
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05465494 Date: 01/09/2015
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05465494 Date: 01/09/2015
Name Entity/Sponsor:
Name Other Event Sponsors:
Location Entity:
Scheduled Date:
Location Speech:
Response Time (from State):
Barclays Capital
n/a
London,
November 11, 2010
Singapore days
Nature Event:
The Barclays Asia Forum client conference for the firms Asia Pacific business partners.
Sponsor description:
Barclays Capital global financial services firm engaged retail and commercial banking,
credit cards, investment banking, wealth management and investment management services.
Barclays current CEO John Varley.
For more information, please visit http://www.barcap.com/.
Itinerary:
Moderated QA session and photo opportunity
Attendees:
They expect more than 650 senior Asian institutional and
corporate investors attend. Invitations have also been
extended senior officials from governments, central
banks, multilateral agencies and number academic
institutions.
Past Speakers Attendees:
Other confirmed speakers include Dr. Fareed Zakaria, John
Wood, Founder Executive Chairman, Room Read,
Professor Raghurarn Raj an, and many others.
Press:
Closed
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05465494 Date: 01/09/2015
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05465494 Date: 01/09/2015
Name Entity/Sponsor:
Name Other Event Sponsors:
Location Entity:
Scheduled Date:
Location Speech:
Response Time (from State):
Barclays Capital
n/a
London,
January 26, 2011
Hotel Schatzalp, Davos, Switzerland days
Nature Event:
.President Clinton invited speak Barcalys Capitals annual dinner the World Economic
Forum.
Sponsor description:
Barclays Capital global financial services flrm engaged retail and commercial banking,
credit cards, investment banking, wealth management and investment management services.
Barclays current CEO John Varley.
For more information, please visit htt,p://www.barcap.com/.
Itinerary:
Moderated QA session
Attendees:
They expect Barclays senior executives and 140 clients,
and their spouses, attend.
Past Speakers Attendees:
n/a
Press:
OPEN
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05465494 Date: 01/09/2015
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05465499 Date: 01/09/2015
United States Department State
Washington, D.C. 20520
March 23, 2010
(RELEASED FULL]
MEMORANDUM
TO:
Terry Krinvic
Director Scheduling and Advance
Office William Jefferson Clinton
FROM:
James Thessin
Deputy Legal viser and
Designated Agency Ethics Adviser
U.S. Department State
COPY:
Laura Graham
~.-:-(
COO and Chief Staff President Clinton
Cheryl Mills
Counselor and Chief Staff
U.S. Department State
SUBJECT:
Request for Conflict oflnterest Review ofWJC Speaking Engagements response your memoranda received March 19, 2010, have reviewed for purposes conflict interest: ~1) American Express, Rogers Commtmications and Salida Capital, sub
sponsors for event May 21, 2010 and (2) Barclays Capital sponsor for event
November 11, 2010 well for event January 26, 2011. have objection the
proposed subsponsors and sponsor above. Please not hesitate contact you have questions these matters.
[REVIEW AUTHORITY:
Frank Tumminia, Senior Reviewed
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05465499 Date: 01/09/2015
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05465501 Date: 01/09/2015
OFFICE
WILLIAM JEFFERSON CLINTON
[RELEASED FULL]
Monday, March 29,2010
TO:
JIMTI1ESSIN
FROM:
TERRY KRINVIC, Director Scheduling and Advance
CC:
LAURA GRAHAM, COO and ChiefofStaffto President Clinton
CHERYL MILLS
RE:
SPEECH HOST FOR STATE DEPARTMENT CONFLICT INTEREST
REVIEW conjunction with the January 2009letter from David Kendall, behalf President
Clinton, sending the following host for conflict interest review.
[REVIEW AUTHORITY: Frank Tumminia, Senior Revieweij
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05465501 Date: 01/09/2015
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05465501 Date: 01/09/2015
Name Entity/Sponsor:
VISA
Name Other Event Sponsors:
n/a
Location Entity:
Scheduled Date:
Location Speech:
Response Time (from State):
San Francisco,
Wednesday, May 26,2010
Grand Hyatt Washington, Washington, days
Nature Event:
President Clinton invited speak private meeting that Visa hosting for its largest clients
from financial institutions the United States, Canada, Latin America and the Caribbean. The
theme this meeting The Importance Payments System the Emerging Global
Economic Ecosystem.
Sponsor description:
Visa consumer payment system with nearly billion credit and other payment cards
circulation. Visa also provides its customers with debit cards, internet payment systems, valuestoring smart cards, and travelers checks.
Itinerary:
Photoline, speech and moderated QA
Attendees:
Approximately 450 people will attedance, including
Visa staff.
Past Speakers Attendees:
n/a
Press:
Closed
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05465501 Date: 01/09/2015
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05465504 Date: 01/09/2015
United States Department State
Washington, D.C.
20520
March 30,2010
MEMORANDUM
!RELEASED FULLj
Terry Krinvic
Director Scheduling and Advance
Office William Jefferson Clinton
TO:
r-:--
FROM:
COPY:
James The~-?
Deputy L~;~~iser and
Designated Agency Ethics Adviser
U.S. Department State
Laura Graham
COO and Chief Staff President Clinton
Cheryl Mills
Counselor and Chief Staff
U.S. Department State
SUBJECT:
Request for Conflict Interest Review WJC Speaking Engagements response your memoranda received March 30, 2010, have reviewed for purposes conflict interest VISA the proposed sponsor for event May 26. 2010. have
objection the proposed sponsor above.
Please not hesitate contact you have questions these matters.
!REVIEW AUTHORITY: Frank Tumminia, Senior Reviewed
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05465504 Date: 01/09/2015
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05465506 Date: 01/09/2015
United States Department State
Ww~on,
D.C. 20520
April 14, 2010
MEMORANDUM
!RELEASED FULQ
TO:
Terry Krinvic
Director Scheduling and Advance
Office William Jefferson Clinton
FROM:
James Thess
Deputy Leg
ser and
Designated Agency Ethics Adviser
U.S. Department State
COPY:
Laura Graham
r--
COO and ChiefofStaffto President Clinton
Cheryl Mills
Counselor and Chief Staff
U.S.~entofSbrte
SUBJECT:
Request for Conflict Interest Review WJC Speaking Engagements response your memorandum received April9, 2010, have reviewed for purposes conflict interest Teck Resources subsponsor for event May 21, 2010. have objection the subsponsor above.
Please not hesitate contact you have questions these matters.
[REVIEW AUTHORITY: Frank Tumminia, Senior Reviewerl
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05465506 Date: 01/09/2015
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05465508 Date: 01/09/2015
OFFICE
WILLIAM JEFFERSON CLINTON
!RELEASED FULQ
Monday, March 2010
TO:
JIMTHESSIN
FROM:
TERRY KRINVIC, Director Scheduling and Advance
CC:
LAURA GRAHAM, COO and Chief Staff President Clinton
CHERYL MILLS
RE:
SPEECH HOST FOR STATE DEPARTMENT CONFLICT INTEREST
REVIEW conjunction with the January 2009letter from David Kendall, behalf ofPresident
Clinton, sending the following host for conflict interest review.
[REVIEW AUTHORITY: Frank Tumminia, Senior Reviewe
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05465508 Date: 01/09/2015
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05465508 Date: 01/09/2015
Name Entities/Sponsors:
Name Other Event Sponsors:
Location Entities:
Scheduled Date:
Location Speech:
Response Time (from State):
CMEGroup
n/a
Chicago,
Tuesday, October 19, 2010
Ritz-Carlton Beach Resort, Naples, days
Nature Event:
President Clinton invited speak CME Groups Global Financial Leadership Conference,
which allows leading financial institutions come together discuss emerging geopolitical
trends, debate critical economic issues and provide insightful perspectives future
developments the financial marketplace. The Global Financial Leadership Conference
designed specifically for senior executives from corporate treasuries, financial, banking and
brokerage institutions, futures commission merchants, hedge funds, plan sponsors, portfolio and
asset management firms, proprietary trading firms and sovereign wealth funds.
Sponsor description:
CME Group the worlds largest futures exchange. was formed July 12,2007 when the
Chicago Mercantile Exchange merged with the Chicago Board Trade.
For more information, please visit www.cmegroup.com.
Itinerary:
Photoline, speech and moderated QA
Attendees:
Approximately 300 people are expected attend. The
Global Financial Leadership conference invitationonly event and not open the public.
Past Speakers Attendees:
Past speakers include Tony Blair, Paul Volcker, Boone
Pickens, Craig Broderick and Fareed Zakaria.
Press:
Closed
UNCLASSIFIED U.S. Department State Case No.
F-2011~03401
Doc No. C05465508 Date: 01/09/2015
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05465509 Date: 01/09/2015
OFFICE
WILLIAM JEFFERSON CLINTON
Monday, March 2010
!RELEASED FULL!
TO:
JIM THESSIN
FROM:
TERRY KRINVIC, Director Scheduling and Advance
CC:
LAURA GRAHAM, COO and Chief Staff President Clinton
CHERYL MILLS
RE:
SPEECH SUB-SPONSORS FOR STATE DEPARTMENT CONFLICT
INTEREST REVIEW conjunction with the January 2009letter from David Kendall, behalf President
Clinton, sending the following sub-sponsors for conflict interest review.
REVIEW AUTHORITY: Frank Tumminia, Senior Reviewe
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05465509 Date: 01/09/2015
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05465509 Date: 01/09/2015
Name Entity/Sponsor:
Name Other Event Sponsors:
Location Entity:
Scheduled Date:
Location Speech:
Response Time (from State):
Canadian Bar Association (CBA)
Canadian Bar Insurance Association, Davis and
Company, and Rogers Publishing
Ottawa, Canada
Sunday, August 15,2010
Sheraton the Falls Hotel, Niagara, Canada days
Sub-sponsors: Canadian Bar Insurance Association
The Canadian Bar Insurance Association sister corporation the CBA, providing insurance
products Canadian lawyers. They are based Toronto, Canada, and their CEO Henry
Kugler. Davis and Company
Davis and Company national law finn with offices Vancouver, Toronto, Montreal,
Edmonton, Calgary, Whitehorse, Yellowknife, and Tokyo. Their managing partner Robert
Seidel. Rogers Publishing
Rogers Publishing professional company based Toronto, Canada. Rogers Publishing
division Rogers Communications, one Canadas largest communications companies.
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05465509 Date: 01/09/2015
United States Department State
Wwhington, D.C. 20520
March 2010
MEMORANDUM
[RELEASED FULL]
Terry Krinvic
TO:
Director Scheduling and Advance
Office William Jefferson Clinton
.-.-
FROM:
James Thess~
Deputy Legi..iivi~ and
Designated Agency Ethics Adviser
U.S. Department State
Laura Gnlham
COPY:
COO and Chief Staff President Clinton
Checyl Mills
Counselor and Chief Staff
U.S. Department State
SUBJECT:
Reguest for Conflict Interest Review ofWJC Speaking Engagements response two memoranda each dated March 2010, have reviewed for purposes conflict interest: (1) the CME Group, sponsor for event October 19, 2010; and
(2) the Canadian Bar Insunmce :Association; the Davis and Company law firm; and Rogers
Publishing., each proposed subsponsor for event August 15, 2010. have
objection the sponsor subsponsors above.
Please not hesitate contact you have questions these matters. ~VIEW AUTHORITY: Frank Tumminia Senior Reviewed
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05465514 Date: 01/09/2015
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05465516 Date: 01/09/2015
United States Department State
Washington, D.C. 20520
March 10,2011
!RELEASED FULQ
MEMORANDUM
TO:
Terry Krinvic
Director Scheduling and Advance
Office William Jefferson Clinton
FROM:
James Thessin, Deputy Legal Adviser
Designated Agency Ethics Adviser
U.S. Department State
COPY:
Laura Graham
COO and Chief Staff President Clinton
anD
--;,-
Cheryl Mills
Counselor and Chief Staff
U.S. Department State
SUBJECT:
Reguest for Conflict oflnterest Review ofWJC Speaking Engagements response your memoranda received March 10, 2011, have reviewed for pwposes conflict interest the following proposed sponsors: (1) Bank for event either May 13,2011; (2) Deloitte and Touche for event September 23, 2011. also reviewed the following proposed subsponsors for event May 13:
(1)
(2)
(3)
(4)
Bell Aliant;
CGI Group, Inc.;
Grant Thornton; and
Mcinnes Cooper. have objection the proposed subsponsors above.
Please not hesitate contact you have questions this matter.
[REVIEW AUTHORITY: Frank Tumminia, Senior Reviewed
UNCLASSIFIED U.S. DepartmentofState Case No. F-2011-03401 Doc No. C05465516 Date: 01/09/2015
UNCLASSIFIED U.S. Department State Case No. F~2011~03401 Doc No. C05465520 Date: 01/09/2015
[RELEASED FULL]
OFFICE
WILLIAM JEFFERSON CLINTON
Monday, March 07,2011
TO:
nMTHESSIN
FROM:
TERRY KRINVIC, Director Scheduling and Advance
CC:
LAURA GRAHAM, COO and ChiefofStaffto President Clinton
CHERYL MILLS
RE:
SPEECH HOSTS FOR STATE DEPARTMENT CONFLICT INTEREST
REVIEW conjunction with the January 2009 letter from David Kendall, behalf President
Clinton, sending the following hosts for conflict interest review.
[REVIEW AUTHORITY: Frank Tumminia, Senior Reviewerl UNCLASSIFIED U.S. Department State Case No.
F~2011~03401
Doc No. C05465520 Date: 01/09/2015
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05465520 Date: 01/09/2015
Name Entity/Sponsor:
Name Other Event Sponsors:
Location Entity:
Scheduled Date:
Location Speech:
Response Time (from State):
TDBank
n/a
Toronto, Canada
May 13,2011
Fredericton, Nova Scotia and Antigonish, Nova Scotia days
Nature ofEvent:
President Clinton invited give two speeches Nova Scotia this May. The first event
Fredericton will publicly ticketed speech sponsored Bank.
The second event Antigonish will speech the opening the McKenna Centre St.
Francis Xavier University.
Sponsor description:
Headquartered Toronto, Canada, with 74,000 employees offices around the world, The
Toronto-Dominion Bank and its subsidiaries are collectively known Bank Financial Group
(TDBFG). Bank Financial Group offers range financial products and services
customers worldwide through the following business lines:
Canadian Personal and Business Banking including Canada Trust
Wealth Management including Waterhouse and investment Ameritrade
Insurance
Wholesale Banking including Securities
U.S. Personal and Commercial Banking including Bank and Banknorth Clark currently serves president and CEO.
Itinerary:
Photoline, speech and moderated QA Fredericton.
Photoline and brief remarks Antigonish.
Attendees:
1,500 people are expected attend the speech
Fredericton.
500 people, including business and community leaders, are
expected attend the speech Antigonish.
Both events are open the public.
Past Speakers Attendees:
n/a
Press:
OPEN
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05465520 Date: 01/09/2015
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05465520 Date: 01/09/2015
Narne Entities/Sponsors:
Name Other Event Sponsors:
Location Entities:
Scheduled Date:
Location Speech:
Response Time (from State):
Deloitte and Touche
n/a
NewYork,NY
Friday, September 23, 2011
Washington, days
Nature ofEvent:
Presidents Clinton invited speak the Deloittes CFO Vision 2011 Conference. This
conference tailored the CFOs ofDeloittes most significant clients.
Sponsor description:
Deloitte international accounting and consulting finn, and one the Big Four auditors.
Barry Salzberg currently serves Deloittes CEO.
For more information, please visit: www.deloitte.com.
Itinerary:
Photoline, speech and moderated QA.
Attendees:
They are expecting approximately 350 attendees, including
CFOs Fortune 500 companies and Deloitte partners and
staff.
Past Speakers Attendees:
n/a
Press:
Closed
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05465520 Date: 01/09/2015
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05465521 Date: 01/09/2015
[RELEASED FULLI
OFFICE
WILLIAM JEFFERSON CLINTON
Monday, March 07, 2011
TO:
JIMTHESSIN
FROM:
TERRY KRINVIC, Director Scheduling and Advance
CC:
LAURA GRAHAM, COO and ChiefofStaffto President Clinton
CHERYL MILLS
RE:
SPEECH SUB-SPONSORS FOR STATE DEPARTMENT CONFLICT
INTEREST REVIEW conjunction with the January 2009 letter from David Kendall, behalf President
Clinton, sending the following sub-sponsors for conflict interest review.
[REVIEW AUTHORITY: Frank Tumminia, Senior Reviewe
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05465521 Date: 01/09/2015
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05465521 Date: 01/09/2015
Name Entity/Sponsor:
Name Other Event Sponsors:
Location Entity:
Scheduled Date:
Location Speech:
Response Time (from State):
TDBank Bell Aliant CGI Group, Inc. Grant Thornton Mcinnes Cooper University Brunswick UPS
Toronto, Canada
May 13, 2011
Fredericton and Antigonish, Nova Scotia, Canada days
Sub-sponsors: Bell Aliant
Headquartered Halifax, Nova Scotia, Bell Aliant one ofNorth Americas largest regional
telecommunications providers, serving population 5.3 million Canadians. Karen Sherriff
currently serves CEO.
For more information, please visit http://bellaliant.calenglishlindex.asp. CGI Group, Inc.
CGI Group independent information technology and business process services firm,
headquartered Montreal, Canada. Michael Roach currently serves CEO.
For more information, please visit http://www.cgi.com/enlhome. Grant Thornton
Grant Thornton LLP specializes auditing, management consulting, corporate fmance, risk
management and information technology.
For more information, please visit www.grantthornton.com. Mcinnes Cooper
Mcinnes Cooper one the largest law firms Canada, with 200 lawyers and seven offices
throughout the country.
For more information, please visit http://www.mcinnescooper.com/. UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05465521 Date: 01/09/2015
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05465521 Date: 01/09/2015 University New Brunswick (UNB)
UNB among the oldest public universities North America and the oldest English-language
University Canada. UNB has two main campuses: one Fredericton, New Brunswicks
capital, and the other Saint John, New Brunswicks largest city. Dr. Eddy Campbell the
current President ofUNB.
For more infonnation, please visit http://www.unb.ca/. UPS
UPS specializes shipping, freight, logistics and supp]y chain management.
For more infonnation, please visit http://www.ups.com/.
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05465521 Date: 01/09/2015
UNCLASSIFIED U.S. Depar:tment State Case No. F-2011-03401 Doc No. C05465526 Date: 01/09/2015
[RELEASED FULL]
OFFICE
WILLIAM JEFFERSON CLINTON
Monday, March 14,2011
TO:
JIMTHESSIN
FROM:
TERRY KRINVIC, Director Scheduling and Advance
CC:
LAURA GRAHAM, COO and ChiefofStaffto President Clinton
CHERYL MILLS
RE:
SPEECH SUB-SPONSORS FOR STATE DEPARTMENT CONFLICT
INTEREST REVIEW conjunction with the January 2009 letter from David Kendall, behalf President
Clinton, sending the following sub-sponsors for conflict interest review.
[REVIEW AUTHORITY:
Frank Tumminia, Senior Reviewed
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05465526 Date: 01/09/2015
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05465526 Date: 01/09/2015
Name Entity/Sponsor:
Name Other Event Sponsors:
Location ofEntity:
Scheduled Date:
Location Speech:
Response Time (from State):
TDBank University Brunswick UPS
Toronto, Canada
May 13,2011
Fredericton and Antigonish, Nova Scotia, Canada days
Sub-sponsors: University New Brunswick (UNB)
UNB among the oldest public universities North America and the oldest English-language
University Canada. UNB has two main campuses: one Fredericton, New Brunswicks
capital, and the other Saint John, New Brunswicks largest city. Dr. Eddy Campbell the
current President UNB.
For more information, please visit http://www.unb.ca/. UPS
UPS specializes shipping, freight, logistics and supply chain management.
For more information, please visit http://www.ups.com/.
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05465526 Date: 01/09/2015
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05465531 Date: 01/09/2015
From:
Youel Page, Kathryn
Sent Date:
03/31/201101:43
To:
Botet, Vlolanda
Received Date:
03/31/201101:43
CC:
BCC:
Subject:
FW: WJC Speaking Engagement- March 16, 2011.pdf
!!, new brunswick. approved.
----Original Message-From: Hata, Marianne
Sent: Thursday, March 31, 201111:38
To: Mills, Cheryl laura@presldentdinton.com; Terry Krinvic
Cc: Visek, Richard Youel Page, Kathryn
Subject: FW: WJC Speaking Engagement- March 16, 2011.pdf
Attached memo from Jim Thessin
[REVIEW AUTHORITY: Frank Tumminia, Senior Reviewed
[RELEASED FULL[
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05465532 Date: 01/09/2015
United States Department State
Washington, D.C. 20520
March 16,2011
MEMORANDUM
[RELEASED FULL!
TO:
FROM:
COPY:
Laura Graham
COO and Chief Staff President Clinton
Cheryl Mills
Counselor and Chief Staff
U.S. Department State
SUBJECT:
Request for Conflict Interest Review ofWJC Speaking Engagements response your memoranda received March 14, 2011, have reviewed for purposes conflict interest the following proposed subsponsors for event May 13: (1)
University ofNew Brunswick and (2) UPS. have objection the proposed subsponsors
above. response your memoranda received March 15, 2011, have reviewed for purposes conflict interests the following proposed sponsor: The Caritas Foundation and The National
Congress ofltalian Canadians for event June 2012 and the following proposed subsponsors for the same event: (1) Canadian Association Political Consultants; and (2) Williams
Telecommunications. have objection the proposed sponsor subsponsors above.
Please not hesitate contact you have questions this matter.
[REVIEW AUTHORITY: Frank Tumminia, Senior Reviewed
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05465532 Date: 01/09/2015
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05465534 Date: 01/09/2015
OFFICE
WILLIAM JEFFERSON CLINTON
!RELEASED FULL]
Tuesday, March 15, 2011
TO:
JIMTHESSIN
FROM:
TERRY KRINVIC, Director Scheduling and Advance
CC:
LAURA GRAHAM, COO and Chief Staff President Clinton
CHERYL MILLS
RE:
SPEECH SUB-SPONSORS FOR STATE DEPARTMENT CONFLICT
INTEREST REVIEW conjunction with the January 2009 letter from David Kendall, behalf President
Clinton, sending the following sub-sponsors for conflict interest review.
!REVIEW AUTHORITY: Frank Tumminia, Senior Revieweij
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05465534 Date: 01/09/2015
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05465534 Date: 01/09/2015
Name Entity/Sponsor:
The Caritas Foundation and The National Congress
Italian Canadians
Name Other Event Sponsors:
Location Entity:
Scheduled Date:
Location Speech:
Response Time (from State): Canadian Association ofPolitical Consultants Williams Telecommunications
Toronto, Canada
Thursday, June 2012
Toronto, Canada days
Sub-sponsors: Canadian Association Political Consultants
The Canadian Association Political Consultants professional organization for people
working the field politics Canada. The organization headquartered Oakville,
Ontario, and the current President Ernie Anderson.
For more information, please visit http://www.thecapc.ca. Williams Telecommunications
Williams Telecommunications telecommunications company headquartered Mississauga,
Ontario. Jim Williams the current President and CEO.
For more information, please visit http://www.williamsglobal.com/.
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05465534 Date: 01/09/2015
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05465534 Date: 01/09/2015
OFFICE
WILLIAM JEFFERSON CLINTON
Tuesday, March 15,2011
TO:
llMTHESSIN
FROM:
TERRY KRINVIC, Director Scheduling and Advance
CC:
LAURA GRAHAM, COO and Chief Staff President Clinton
CHERYL MILLS
RE:
SPEECH HOSTS FOR STATE DEPARTiviENT CONFLICT INTEREST
REVIEW conjunction with the January 2009letter from David Kendall, behalf President
Clinton, sending the following hosts for conflict interest review.
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05465534 Date: 01/09/2015
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05465534 Date: 01/09/2015
Name Entity/Sponsor:
Name Other Event Sponsors:
Location Entity:
Scheduled Date:
Location Speech:
Response Time (from State):
The Caritas Foundation and The National Congress
Italian Canadians
nla
Toronto, Canada
Thursday, June 2012
Toronto, Canada days
Nature Event:
President Clinton invited speak fundraiser for the Caritas Foundation, which will
hosted the Congress Italian Canadians.
Sponsor description:
Founded 1974, the National Congress ofltalian Canadians non-profit umbrella
organization representing over 1.4 million individuals Italian origin living Canada.
The Caritas Foundation aims prevent drug and alcohol addiction providing education and
awareness training. They also provide rehabilitation services those living with dependencies.
For more information, please visit http://www.canadese.org/index.php,
www.caritasfoundation.ca and www.caritas.ca.
Itinerary:
Photoline, speech and moderated QA
Attendees:
Approximately 1,000 business professionals are expected
attend.
Past Speakers Attendees:
nla
Press:
Closed
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05465534 Date: 01/09/2015
UNCLASSIFIED U.S. Department State Case No. F-2011 -03401 Doc No. C05465537 Date: 01/09/2015
United States Department State
Washington, D.C. 20520
www.state.gov
[RELEASED FULQ
April3, 2009
Memorandum
TO:
FROM:
COPY:
Laura Graham
COO and Chief Staff President Clinton
Cheryl Mills
Counselor and Chief Staff .8. Department State
SUBJEECT: Request for Conflict oflnterest Review ofWJC Speaking Engagements response three memoranda, one dated March 30,2009 and two dated Aprillst,
2009, have reviewed for purposes conflict interest the sponsors and co-sponsors the
following speaking engagements and have objection:
The Power Within Inc. and Financial Group, sponsors, and Browning Harvey and
Mcinnes Cooper, sub-sponsors, the speaking engagement proposed for May 27, 2009.
The Power Within Inc. and Bank Financial Group sponsors the speaking
engagements proposed for May 29, 2009 and October 2009.
HSM Americas, sponsor, and Polycom and the Center for Creative Leadership, the
sub-sponsors, for the speaking enegagement proposed for October 2009.
Please not hesitate contact you have questions these matters.
[REVIEW AUTHORITY: Frank Tumminia, Senior Reviewe~
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05465537 Date: 01/09/2015
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05465543 Date: 01/09/2015
OFFICE
WILLIAM JEFFERSON CLINTON
Wednesday, April 2009
[RELEASED FULL[
TO:
JIMTHESSIN
FROM:
TERRY KRINVIC, Director Scheduling and Advance
CC:
LAURA GRAHAM, COO and Chief Staff President Clinton
CHERYL MILLS
RE:
SPEECH HOSTS FOR STATE DEPARTMENT CONFLICT INTEREST
REVIEW conjunction with the January 2009letter from David Kendall, behalf President
Clinton, sending the following hosts for conflict interest review.
[REVIEW AUTHORITY:
Frank Tumminia, Senior Reviewed
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05465543 Date: 01/09/2015
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05465543 Date: 01/09/2015
Name Entity/Sponsor:
The Power Within Inc. and Bank Financial Group
Name Other Event Sponsors:
nla
Location Entity:
Scheduled Date:
Location Speech:
Response Time (from State):
Toronto, Canada
May29, 2009
Toronto, Canada days
Nature Event:
Publicly ticketed event put together the Power Within Inc. and Bank Financial Group.
Sponsor description:
The Power Within
The Power Within produces motivational and training programs for the general public and
corporations conferences across North America. Bank Financial Group
Headquartered Toronto, Canada, with 74,000 employees offices around the world, The
Toronto-Dominion Bank and its subsidiaries are collectively known Bank Financial Group
(TDBFG). Bank Financial Group offers range financial products and services
customers worldwide through the following business lines:
Canadian Personal and Business Banking including Canada Trust
Wealth Management including Waterhouse and investment Ameritrade
Insurance
Wholesale Banking including Securities
U.S. Per~onal and Commercial Banking including Bank and Banknorth October 31, 2008, Bank Financial Group had CDN $563 billion assets. Bank
Financial Group also provides on-line financial services. The Toronto-Dominion Bank trades
the Toronto and New York stock exchanges under the symbol TD.
The Toronto-Dominion Bank chartered bank subject the provisions the Bank Act
(Canada). was formed February 1955 through the amalgamation ofThe Bank ofToronto,
chartered 1855, and The Dominion Bank, chartered 1869.
Following Bank Financial Groups acquisition Commerce Bancorp Inc. March 31,
2008, Banknorth and Commerce Bank merged May 31,2008, form Bank, N.A.
providing customers with financial products and services from Maine Florida. Banknorth
and Commerce Bank are trade names Bank, .A.
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05465543 Date: 01/09/2015
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05465543 Date: 01/09/2015
Itinerary: :30AM- 12: lSPM Photo receiving line for 100
people 2:15PM-1:15PM- Joint moderated QA session with
President Bush (43)
Attendees:
The expected audience will include approximately 4,000
business men and women from the local community.
Past Speakers Attendees:
n/a
Press:
Closed
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05465543 Date: 01/09/2015
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05465543 Date: 01/09/2015
Name Entity/Sponsor:
Name Other Event Sponsors:
Location Entity:
Scheduled Date:
Location Speech:
Response Time (from State):
The Power Within Inc. and Bank Financial Group
n/a
Toronto, Canada
October 2009
Regina, Canada days
Nature Event:
Publicly ticketed event put together the Power Within Inc. and Bank Financial Group.
Sponsor description:
The Power Within
The Power Within produces motivational and training programs for the general public and
corporations. More than 100,000 people have participated Power Within conferences across
North America. Bank Financial Group
Headquartered Toronto, Canada, with 74,000 employees offices around the world, The
Toronto-Dominion Bank and its subsidiaries are collectively known Bank Financial Group
(TDBFG). Bank Financial Group offers range financial products and services
approximately million customers worldwide through the following business lines:
Canadian Personal and Business Banking including Canada Trust
Wealth Management including Waterhouse and investment Ameritrade
Insurance
Wholesale Banking including Securities
U.S. Personal and Commercial Banking including Bank and Banknorth October 31, 2008, Bank Financial Group had CDN $563 billion assets. Bank
Financial Group also provides on-line financial services, with more than 5.5 million on-line
customers. The Toronto-Dominion Bank trades the Toronto and New York stock exchanges
under the symbol TD.
The Toronto-Dominion Bank chartered bank subject the provisions the Bank Act
(Canada). was formed February 1955 through the amalgamation The Bank ofToronto,
chartered 1855, and The Dominion Bank, chartered 1869.
Following Bank Financial Groups acquisition Commerce Bancorp Inc. March 31,
2008, Banknorth and Commerce Bank merged May 31,2008, form Bank, N.A.,
one the largest commercial banking organizations the United States with over $114
billion assets, and provide customers with range financial products and services nearly
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05465543 Date: 01/09/2015
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05465543 Date: 01/09/2015
1,1 locations from Maine Florida. Banknorth and Commerce Bank are trade names Bank, N.A.
Itinerary:
Times TBO: min photo line reception for 100 people
followed speech and moderated QA with Frank
McKenna.
Attendees:
3,000 men and women from the Regina business
community.
Past Speakers Attendees:
n/a
Press:
Closed
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05465543 Date: 01/09/2015
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05465544 Date: 01/09/2015
OFFICE
WILLIAM JEFFERSON CUNTON
Wednesday, Aprill, 2009
[RELEASED FULL!
TO:
JIMTHESSIN
FROM:
TERR.Y KRINVIC, Director Scheduling and Advance
CC:
LAURA GRAHAM, COO and Chief Staff President Clinton
CHERYL MILLS
RE:
SPEECH SUB-SPONSOR FOR STATE DEPARTMENT CONFLICT
INTEREST REVIEW conjunction with the January 2009letter from David Kendall, behalf President
Clinton, sending the following sub-sponsors for conflict interest review.
[REVIEW AUTHORITY:
Frank Tumminia, Senior Reviewe
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05465544 Date: 01/09/2015
UNCLASSIFIED U.S. Department State Case No.
Name Entity/Sponsor:
Name Other Event Sponsors:
Location Entity:
Scheduled Date:
Location Speech:
Response Time (from State):
F~2011~03401
Doc No. C05465544 Date: 01/09/2015
HSM Americas
See below
New York, New York
October 2009
NewYork,NY days
Sub~sponsors: Polycom
Polycom offers unified collaboration solutions, including video and voice services help
connect people through desktops, meeting rooms, class rooms, and mobile settings.
Robert Hagerty the Chairman ofPolycom Board, Chief Executive Officer, and
President. also Board Member for PALM, the mobile device manufacturer. CCL Center for Creative Leadership
The Center for Creative Leadership non~profit organization founded 1970.
They offer products and programs for leadership training.
UNCLASSIFIED U.S. Department State Case No.
F~2011~03401
Doc No. C05465544 Date: 01/09/2015
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05465546 Date: 01/09/2015
United States Department State
Washington, D.C. 20520
!RELEASED FULQ
April 2009
Memorandum
TO:
Terry Krinvic
Director Scheduling and Advance
Office William Jefferson Clinton
FROM:
James Thessin
Deputy Legal Adviser and
Designated Agency Ethics Adviser
U.S. Department State
COPY:
Laura Graham
COO and Chief Staff President Clinton
Cheryl Mills
Counselor and Chief Staff
U.S. Department State
SUBJEECT: Request for Conflict oflnterest Review ofWJC Speaking Engagements response your memorandum dated April3, 2009, have reviewed for purposes
conflict interest the sponsors for the speaking engagement proposed for October 2009 and
have objection. The sponsors reviewed are HSM Americas and Business Week.
Please not hesitate contact you have questions these matters.
[REVIEW AUTHORITY:
Frank Tumminia, Senior Reviewecl
UNCLASSIFIED
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05465546 Date: 01/09/2015
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05465549 Date: 01/09/2015
[RELEASED FULLI
OFFICE
WILLIAM JEFFERSON CLINTON
Tuesday, April13, 2010
TO:
JIMTHESSIN
FROM:
TERRY KRlNVIC, Director Scheduling and Advance
CC:
LAURA GRAHAM, COO and ChiefofStaffto President Clinton
CHERYL MILLS
RE:
SPEECH SUB-SPONSOR FOR STATE DEPARTMENT CONFLICT
INTEREST REVIEW conjunction with the January 2009letter from David Kendall, behalf President
Clinton, sending the following sub-sponsor for conflict interest review.
[REVIEW AUTHORITY:
Frank Tumminia, Senior Reviewe
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05465549 Date: 01/09/2015
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05465549 Date: 01/09/2015
Name Entity/Sponsor:
Name Other Event Sponsors:
Location Entity:
Schedu1ed Date:
Location Speech:
Response Time (from State):
The Vancouver Board Trade
Royal Roads University
Vancouver, Canada
Thursday, May 21,2010
The Centre Vancouver for the Performing Arts
Vancouver, Canada days
Sub-sponsors:
Royal Roads University
Royal Roads University public university located Victoria, British Columbia. The
majority the universitys programs are offered on-line, and most students are part-time
students.
For more information, please visit: http://www.royalroads.ca/.
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05465549 Date: 01/09/2015
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05465682 Date: 01/09/2015
United States Department State
Wos~on,
D.C. 20520
April 20, 2{)
MEMORANDUM
)RELEASED FULL!
Terry Krinvic
Director Scheduling and Advance
Office William Jefferson Clinton
TO:
FROM:
COPY:
-t(
James Thes~
Deputy Leg;i~dviser and
Designated Agency Ethics Adviser
U.S. Department State
Laura Graham
COO and Chief Staff President Clinton
Cheryl Mills
counselor and Chief Staff
U.S. Department State
SUBJECT:
Request for Conflict Interest Review WJC Speaking Engagements response your memorandum received April 20, have reviewed for
purposes conflict interest Royal Roads University subsponsor for event May 2I,
2010. have objection the subsponsor above.
Please not hesitate contact you have questions these matters.
REVIEW AUTHORITY:
Frank Tumminia, Senior Reviewe
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05465682 Date: 01/09/2015
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05465698 Date: 01/09/2015
United States Department State
Washington, D.C. 20520
April26, 2010
MEMORANDUM
[RELEASED FULL[
TO:
Terry Krinvic
Director Scheduling and Advance
Office William Jefferson Clinton
FROM:
James Thes
Deputy Legal dVIser and
Designated Agency Ethics Adviser
U.S.DepanttnentofSUrte
COPY:
Laura Graham
COO and Chief Staff President Clinton
Cheryl Mills
Counselor and Chief Staff
U.S. Department State
SUBJECT:
Request for Conflict oflnterest Review ofWJC Speaking Engagements response your memorandum received April 22, 2010, have reviewed for
purposes conflict interest the American Chamber Commerce Egypt sponsor for
event October 2010. have objection the sponsor above.
Please not hesitate contact you have questions these matters.
[REVI AUTHORITY:
Frank Tumminia, Senior Reviewe~
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05465698 Date: 01/09/2015
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05465701 Date: 01/09/2015
OFFICE
WILLIAM JEFFERSON CLINTON
Monday, AprilS, 2010
!RELEASED FULL!
TO:
JIM THESSIN
FROM:
TERRY KRINVIC, Director Scheduling and Advance
CC:
LAURA GRAHAM, COO and Chief Staff President Clinton
CHERYL MILLS
RE:
SPEECH HOST FOR STATE DEPARTMENT CONFLICT INTEREST
REVIEW conjunction with the January 2009letter from David Kendall, behalf President
Clinton, sending the following host for conflict interest review.
!REVIEW AUTHORITY:
Frank Tumminia, Senior Revieweij
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05465701 Date: 01/09/2015
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05465701 Date: 01/09/2015
Name ofEntity/Sponsor:
Name Other Event Sponsors:
Location Entity:
Scheduled Date:
Location Speech:
Response Time (from State):
The Power Within behalf the Board Trade
Metropolitan Montreal.
n/a
Montreal, Canada
Tuesday, June 22,2010
Montreal, Canada days
Nature Event:
Publicly ticketed event put together the Power Within Inc. and Board Trade
Metropolitan Montreal.
Sponsor description:
The Power Within
The Power Within produces motivational and training programs for the general public and
corporations. More than 100,000 people have participated Power Within conferences across
North America.
The Board ofTrade Metropolitan Montreal
The Board ofTrade Metropolitan Montreal, also known the Chambre Commerce
Montreal metropolitain, business association with nearly 200 year history. The association
works promote Montreal center for business.
For more information, please visit: http://www.btmm.qc.ca/en/.
Itinerary:
Photoline, speech and moderated QA
Attendees:
3,000 men and women from the Montreal business
community.
Past Speakers Attendees:
n/a
Press:
Closed
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05465701 Date: 01/09/2015
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05465701 Date: 01/09/2015
Name Entity/Sponsor:
Name Other Event Sponsors:
Location ofEntity:
Scheduled Date:
Location Speech:
Response Time (from State):
Renaissance Capital
n/a
Moscow, Russia
Monday, June 28, 2010
Moscow, Russia days
Nature Event:
The theme the event Russia and the Commonwealth Independent States: Going Global.
Sponsor description:
Renaissance Capital investment bank focused the emerging markets Russia, Ukraine,
Kazakhstan, and sub-Saharan Africa. Stephen Jennings the founder and CEO.
For more information, please visit http://www.rencap.com.
Itinerary:
Photoline, speech and moderated QA
Attendees:
1,500 financial experts, economists, investors and
representatives various emerging markets companies.
Past Speakers Attendees:
Past speakers for Renaissance Capital events include Tony
Blair, Gore, Gerhard Schroder, Madeleine Albright,
Colin Powell, Henry Kissinger, and Paul Volcker.
Press:
Closed
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05465701 Date: 01/09/2015
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05465701 Date: 01/09/2015
Name Entity/Sponsor:
Name Other Event Sponsors:
Location ofEntity:
Scheduled Date:
Location Speech:
Response Time (from State):
Discovery Invest and Synchronised Marketing Event
Agency
n/a
Johannesburg, South Africa
Wednesday, August 11, 2010
Sandton Convention Center Sandown, South Africa days
Nature Event:
The Discovery Invest Leadership Summit will bring together business executives, entrepreneurs
and political leaders from South Africa. This one day event will focus showcasing the latest
cutting-edge approach leadership.
Sponsor description: Discovery Invest
Discovery Invest the investment banking arm Discovery Holdings Limited, South African
banking and insurance services provider. Adrian Gore the CEO Discovery Holdings.
For more information, please visit www.synchronised.co.za. Synchronised Marketing Event Agency
Synchronised Marketing Event Agency event planning and business services provider.
Synchronised the company behind the Discovery Invest Leadership Summit.
For more information, please visit www.theleadershipsurnmit.co.za.
spee~h
Itinerary:
Photoline,
Attendees:
They are expecting 2,000 attendees. The audience will
comprise business executives, entrepreneurs and political
leaders.
Past Speakers Attendees:
Past speakers include Sir Richard Branson, Wendy Luhabe,
Malcolm Gladwell, Shaun Tomson, Mathews Phosa and
Ronnie Apteker.
Press:
OPEN
and moderated QA
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05465701 Date: 01/09/2015
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05465701 Date: 01/09/2015
Name Entity/Sponsor:
Name Other Event Sponsors:
Location Entity:
Scheduled Date:
Location Speech:
Response Time (from State):
World 50, Inc.
n/a
Atlanta,
Tuesday, October 2010
New York, days
Nature Event:
President Clinton has been asked speak World 50, Inc.s Global 50, meeting for
presidents, COOs, and CEOs global companies. This years meeting will chaired former
Honeywell CEO Larry Bossidy.
Sponsor description:
World 50, Inc. Atlanta-based event planning and promotion group. All their events
gather the leaders particular industry. Examples include the Digital 50, for digital
marketing professionals, the Human Resource 50, for human resource officers.
Itinerary:
Photoline, speech and moderated QA
Attendees: presidents, COOs, and CEOs global companies
Past Speakers Attendees:
n/a
Press:
Closed
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05465701 Date: 01/09/2015 UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05465703 Date: 01/09/2015
OFFICE
WlLLIAM JEFFERSON CLINTON
~onday,April5,2010
[RELEASED FULL!
TO:
JIMTHESSIN
FROM:
TERRY KRINVIC, Director Scheduling and Advance
CC:
LAURA GRAHAM, COO and ChiefofStaffto President Clinton
CHERYL MILLS
RE:
SPEECH SUB-SPONSORS FOR STATE DEPARTMENT CONFLICT
INTEREST REVIEW conjunction with the January 2009letter from David Kendall, behalf President
Clinton, sending the following sub-sponsors for conflict interest review.
[REVIEW AUTHORITY:
Frank Tumminia, Senior Reviewe
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05465703 Date: 01/09/2015
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05465703 Date: 01/09/2015
Name ofEntity/Sponsor:
Name ofOtherEvent Sponsors:
Location Entity:
Scheduled Date:
Location Speech:
Response Time (from State):
The Vancouver Board Trade
Coast Capital Savings, Deloitte and Bank Financial
Group
Vancouver, Canada
Thursday, May 21,2010
The Centre Vancouver for the Performing Arts
Vancouver, Canada days
Sub-sponsors: Coast Capital Savings
Coast Capital Savings Canadas second largest credit union with $12.9 billion total assets
under administration.
For more information, please visit: https://www.coastcapitalsavings.com/. Deloitte
Deloitte international accounting and consulting firm, and one the Big Four auditors.
For more information, please visit: www.deloitte.com. Bank Financial Group
Headquartered Toronto, Canada, with 74,000 employees offices around the world, The
Toronto-Dominion Bank and its subsidiaries are collectively known Bank Financial Group
(TDBFG). Bank Financial Group offers range financial products and services
customers worldwide through the following business lines:
Canadian Personal and Business Banking including Canada Trust
Wealth Management including Waterhouse and investment Ameritrade
Insurance
Wholesale Banking including Securities
U.S. Personal and Commercial Banking including Bank and Banknorth
For more information, please visit: http://www.td.com/.
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05465703 Date: 01/09/2015
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05465713 Date: 01/09/2015
United States Department State
Washington, D.C. 20520
April 2010
MEMORANDUM
TO:
Terry Krinvic
Director Scheduling and Advance
Office ofW~ ~rson Clinton
FROM:
!RELEASED FULL)
James Thess
Deputy Leg ~dviser and
Designated Agency Ethics Adviser
U.S. Department State
COPY:
Laura Graham
COO and Chief Staff President Clinton
Cheryl Mills
Counselor and Chief Staff
U.S. Department State
SUBJECT:
Request for Conflict oflnterest Review ofWJC Speaking Engagements response your memoranda received April 2010, have reviewed for purposes
conflict interest the following sponsors: (1) The Power Within and the Board Trade
Metropolitan Montreal for event June 22, 2010; (2) Renaissance Capital for event
June 28, 2010; (3) Discovery Invest and Synchronized Marketing Event Agency for event August 11, 2010; (4) World Inc. for event October 2010; and (5) The Vancouver
Board Trade for event May 21,2010. have also reviewed for purposes conflict interest the following subsponsors: (1)
Coast Capital Savings; (2) Deloitte; and (3) Bank Financial Group for event May 21,
2010. have objection the proposed sponsors and subsponsors above.
Please not hesitate contact you have questions these matters.
!REVIEW AUTHORITY: Frank Tumminia, Senior Reviewe
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05465713 Date: 01/09/2015
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05465717 Date: 01/09/2015
OFFICE
WILLIAM JEFFERSON CLINTON
Thursday, AprilS, 2010
[RELEASED FULL!
TO:
JIMTHESSIN
FROM:
TERRY KRINVIC, Director Scheduling and Advance
CC:
LAURA GRAHAM, COO and ChiefofStaffto President Clinton
CHERYL MILLS
RE:
SPEECH SUB-SPONSOR FOR STATE DEPARTMENT CONFLICT
INTEREST REVIEW conjunction with the January 2009 letter from David Kendall, behalf President
Clinton, sending the following sub-sponsor for conflict interest review.
[REVIEW AUTHORITY: Frank Tumminia, Senior Revieweij
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05465717 Date: 01/09/2015
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05465717 Date: 01/09/2015
Name Entity/Sponsor:
Name Other Event Sponsors:
Location ofEntity:
Scheduled.Date:
Location Speech:
Response Time (from State):
The Vancouver Board Trade
Teck Resources
Vancouver, Canada
Thursday, May 21, 201
The Centre.in Vancouver for the Perfonning Arts
Vancouver, Canada days
Sub-sponsors:
Teck Resources
Teck Canadian mining and mineral processing company headquartered Vancouver. The
company owns has interests in, mines Canada, the USA, Chile, and Peru. Teck supplied
all the bronze, silver, and gold medals for the Winter 2010 Olympic Games. Donald Lindsay
Tecks President and CEO. Teck was known Teck Cominco until2008.
For more information, please visit http://www.teck.com/.
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05465717 Date: 01/09/2015
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05465729 Date: 01/09/2015
United States Department State
Washington, D.C.
20520
May26, 2009
[RELEASED FULQ
Memorandum
TO:
Terry Krinvic
Director Scheduling and Advance
Office William Jefferson Clinton
FROM
James
Deputy Legal
The~st
vi-ser and
Designa Agency Ethics Adviser
U.S. Department State
COPY
Laura Graham
COO and Chief Staff President Clinton
Cheryl Mills
Counselor and Chief tafT
U.S. Department State
SUBJECT:
Request for Conflict Interest Review ofWJC Speaking Engagements response your memorandum dated May 18, 2009, have reviewed for purposes conflict interest the Confederaci6n Patronal Republica Mexicana, S.P. (COPARMEX) sponsor for event proposed for October 22, 2009. have objection the sponsor.
Please not hesitate contact you have questions these matters.
[REVIEW AUTHORITY: Frank Tumminia, Senior Reviewe~
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05465729 Date: 01/09/2015
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05465731 Date: 01/09/2015
OFFICE
WILLIAM JEFFERSON CLINTON
Monday, May 18,2009
[RELEASED FULL]
TO:
JIMTHESSIN
FROM:
TERRY KRINVIC, Director Scheduling and Advance
CC:
LAURA GRAHAM, COO and ChiefofStaffto President Clinton
CHERYL MILLS
RE:
SPEECH HOST FOR STATE DEPARTMENT CONFLICT INTEREST
REVIEW conjunction with the January 2009 letter from David Kendall, behalf President
Clinton, sending the following host for conflict interest review.
!REVIEW AUTHORITY:
Frank Tumminia, Senior Reviewe~
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05465731 Date: 01/09/2015
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05465731 Date: 01/09/2015
Name Entities/Sponsors:
Name Other Event Sponsors:
Location Entities:
Scheduled Date:
Location Speech:
Response Time (from State):
Confederaci6n Patronal Republic~ Mexicana, S.P.
(COP ARMEX) (English translation Employers
Confederation the Mexican Republic)
n/a
Mexico City, Mexico
Thursday, October 22,2009
Hotel Sheraton Centro Historico, Mexico City, Mexico days
Nature Event:
Every year, COPARMEX hosts national conference. This year, the conference will serve
celebrate COPARMEXs 80th anniversary. President Clinton invited speak the opening
ceremony and the President Mexico scheduled address the conferences closing
ceremony.
Sponsor description:
COPARMEX was founded 1929 and currently counts about 40,000 member organizations.
COPARMEX lobbies the Mexican Congress many issues including taxes, jobs and financial
regulation, education, government accountability. COPARMEX supports free enterprise and the
right businesses grow and develop without much government intervention.
Itinerary:
Photoline, speech and moderated QA
Attendees:
COPARMEX expecting about 1,000 businesspeople and
social and policitalleaders from the community.
Past Speakers Attendees:
n/a
Press:
OPEN
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05465731 Date: 01/09/2015
OFFICE
WILLIAM JEFFERSON CLINTON
Friday, May 2009
!RELEASED FULLI
TO:
JIMTHESSIN
FROM:
TERRY KRINVIC, Director Scheduling and Advance
CC:
LAURA GRAHAM, COO and ChiefofStaffto President Clinton
CHERYL MILLS
RE:
SPEECH HOSTS FOR STATE DEPARTMENT CONFLICT INTEREST
REVIEW conjunction with the January 2009letter from David Kendall, behalf President
Clinton, sending the following hosts for conflict interest review.
!REVIEW AUTHORITY:
Frank Tumminia, Senior Reviewe~ UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05465742 Date: 01/09/2015 C054657 Date: 01/09/2015
Name Entities/Sponsors:
Name Other Event Sponsors:
Location Entities:
Scheduled Date:
Location Speech:
Response Time (from State):
The Power Within Inc. and HSBC
n/a
Toronto, Canada, and London, England.
OPEN
Abu Dhabi, United Arab Emirates days
Nature Event:
Publicly ticketed event put together the Power Within Inc. and HSBC.
Sponsor description:
The Power Within
The Power Within produces motivational and training programs for the general public and
corporations. More than 100,000 people have participated Power Within conferences across
North America.
The HSBC Group named after its founding member, The Hong Kong and Shanghai Banking
Corporation Limited, which was established 1865 finance trade between China and Europe.
HSBC banking and fmancial services institution. HSBC provides range financial
services: personal financial services; commercial banking; corporate, investment banking and
markets; private banking; and other activities.
Itinerary:
Photoline, speech and moderated QA
Attendees:
Approximately 2,000 business men and women from the
local community.
Past Speakers Attendees:
n/a
Press:
Closed UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05465742 Date: 01/09/2015
No. C05465745 Date: 01/09/2015
United States Department State
Washington, IJ.C.
20520
May 4th, 2009
!RELEASED FULLI
Memorandum
TO:
Terry Krinvic
Director Scheduling and Advance
Office William Jefferson Clinton
FROM:
Waldo Brooks
Alternate Designated Agency Ethics Adviser
U.S Department State
COPY:
Laura Graham
COO and Chief Staff President Clinton
MJx::}U~
Cheryl Mills
Counselor and ChiefofStaff
U.S. Department State
SUBJEECT:
Request for Conflict oflnterest Review ofWJC Speaking Engagements response your memorandum dated April27, 2009, have reviewed for purposes conflict interest (I) Bennett Jones; (2) Nayarit Gold, Inc.; and (3) Walton International,
each sub-sponsors event proposed for May 29,2009. have objection any
these sub-sponsors. response your memorandum dated April 28, 2009, have reviewed for purposes conflict interest Ernest Young sub-sponsor for the same event. have
objection this sub-sponsor. response your memorandum dated May 2009, have reviewed for purposes
conflict interest The Power Within; and (2) HSBC Group, each sponsor event held date yet detem1ined. have objection either these sponsors.
Please not hesitate contact you have questions these matters.
!REVIEW AUTHORITY: Frank Tumminia, Senior Reviewe
UNCLASSIFIED
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05465745 Date: 01/09/2015
United States Department State
Washington, D.C. 20520
June4, 2009
Memorandum
TO:
!RELEASED FULL
Terry Krinvic
Director Scheduling and Advance
Office ofWii~J~ Clinton
FROM:
James Thessin
Deputy Legal dviser and
Designated Agency Ethics Adviser
U.S. Department State
COPY:
Laura Graham
COO and Chief Staff President Clinton
Cheryl Mills
Counselor and Chief Staff
U.S. Dep~ent State
SUBJECT:
Reouest for Conflict Interest Review ofWJC Speaking Engagements response your memorandum dated May 27, 2009, have reviewed for purposes conflict interest two sponsors for event proposed for October 31, 2009 (1) Monde
Diplomatique and (2) Challenges Magazine. .have objection these two sponsors.
Please not hesitate contact you have questions these matters.
!REVIEW AUTHORITY:
Frank Tumminia, Senior Revieweij
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05465753 Date: 01/09/2015
United States Department State
Wcuhington, D.C. 20520
June 19,2009
MEMORANDUM
[RELEASED FULQ
TO:
Terry Krinvic
Director Scheduling and Advance
Office William Jefferson Clinton
FROM:
JamesTh
Deputy
r.J .,.
VlSer and
Des
Agency Ethics Adviser
U.S. Department State
COPY:
Laura Graham
COO and Chief Staff President Clinton
Cheryl Mills
Counselor and Chief Staff
U.S. Department State
SUBJECT:
Request for Conflict oflnterest Review ofWJC Speaking Engagements response your memorandum dated June 16, 2009, have reviewed for purposes
conflict interest (1) Ringling College Library Association for event September 12, 2009;
(2) Friends Cystic Fibrosis for event November 2009; and (3) Essex Region
Conservation Authority for event April IS, 2010. have objection these three
sponsors.
Please not hesitate contact you have questions these matters.
!REVIEW AUTHORITY: Frank Tumminia, Senior Reviewer! UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05465755 Date: 01/09/2015
No. C05465757 Date: 01/09/2015
United States Department State
Washington, D.C. 20520
[RELEASED FULL!
June 2009
Memorandum
TO:
Terry K.rinvic
Director Scheduling and Advance
Office William Jefferson Clinton
FROM:
James Thessin
Deputy Legal Adviser and
Designated Agency Ethics Adviser
U.S. Department State
COPY:
Laura Graham
COO and Chief Staff President Clinton
Cheryl Mills
Counselor and Chief Staff
U.S. Department State
SUBJEECT: Request for Conflict oflnterest Review ofWJC Speaking Engagements response your memorandum dated May 27, 2009, have reviewed for purposes conflict interest two sponsors for event proposed for October 31, 2009 (1) Monde
Diplomatique and (2) Challenges Magazine. have objection these two sponsors.
Please not hesitate contact you have questions these matters.
[REVIEW AUTHORITY: Frank Tumminia, Senior Reviewe
UNCLASSIFIED
UNClASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05465757 Date: 01/09/2015
[RELEASED FULL!
OFFICE
WILLIAM JEFFERSON CLINTON
Wednesday, May 27, 2009
TO:
nMTHESSIN
FROM:
TERRY KRINVIC, Director Scheduling and Advance
CC:
LAURA GRAHAM, COO and Chief Staff President Clinton
CHERYL MILLS
RE:
SPEECH SUB-SPONSORS FOR STATE DEPARTMENT CONFLICT
INTEREST REVIEW conjunction with the January 2009 Jetter from David Kendall, behalf President
Clinton, sending the following sub-sponsors for conflict interest review.
jREVIEW AUTHORITY: Frank Tumminia, Senior Reviewe
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05465764 Date: 01/09/2015
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05465764 Date: 01/09/2015
Name ofEntity/Sponsor:
Name Other Event Sponsors:
Location Entity:
Schedu1ed Date:
Location Speech:
Response Time (from State):
20,000 Lieux Ltd. Monde Diplomatique and Challenges Magazine
Paris, France
Saturday, October 31, 2009
Paris, France days
Sub-sponsors: Monde Diplomatique the month1y magazine publication Monde, Frances
paper record. Monde Diplomatique the second most read international relations
magazine after Foreign Affairs. Challenges Magazine French language bi-weekly publication. was foWided
1982, but was reinvented 2005. They currently have journalists staff. UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05465764 Date: 01/09/2015
United States Department State
Washington, D.C. 20520
June 2009
Memorandum
TO:
[RELEASED FULLj
Terry Krinvic
Director Scheduling and Advance
Office ofwn~ Clinton
FROM:
James Thessin
Deputy Legal dviser and
Designated Agency Ethics Adviser
U.S. Department State
COPY:
Laura Graham
COO and Chief Staff President Clinton
Cheryl Mills
Counselor and Chief Staff
U.S. Dep~ent State
SUBJECT:
Reauest for Conflict Interest Review ofWJC Speaking Engagements response your memorandum dated May 27, 2009, have reviewed for purposes conflict interest two sponsors for event proposed for October 31, 2009 (1) Monde
Diplomatique and (2) Challenges Magazine. have objection these two sponsors.
Please not hesitate contact you have questions these matters.
[REVIEW AUTHORITY: Frank Tumminia, Senior Reviewed
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05465768 Date: 01/09/2015 UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05466055 Date: 01/09/2015
OFFICE
WILLIAM JEFFERSON CLINTON
Wednesday, February 17,2010
[RELEASED FULQ
TO:
JIMTHESSIN
FROM:
TERRY KRINVIC, Director Scheduling and Advance
CC:
LAURA GRAHAM, COO and Chief Staff President Clinton
CHERYL MILLS
RE:
SPEECH HOSTS FOR STATE DEPARTMENT CONFLICT INTEREST
REVIEW conjunction with the January 2009 letter from David Kendall, behalf President
Clinton, sending the following hosts for conflict interest review.
[REVIEW AUTHORITY: Frank Tumminia, Senior Reviewe
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05466055 Date: 01/09/2015
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05466055 Date: 01/09/2015
Name Entities/Sponsors:
Asociaci6n Bancos Mexico
Name Other Event Sponsors:
nfa
Location Entities:
Scheduled Date:
Location Speech:
Response Time (from State):
Mexico City, Mexico
Friday, April23, 2010
Fairmont Acapulco Princess Acapulco, Mexico days
Nature Event:
The Mexican Banks Association proposed host for the association annual conference.
Sponsor description:
The Mexican Banks Association was founded 1928 represents the general interests ofmember
banks. Juan Carlos Jimenez Rojas the Associations current CEO.
For more information, please visit www.abm.org.rnx.
Itinerary:
Photoline, speech and moderated QA
Attendees:
The event will attract approximately 700 CEOs, presidents
and vice presidents the Associations member banks.
Past Speakers Attendees:
Previous conference speakers include Alan Greenspan and
Lawrence Summers.
Press:
OPEN
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05466055 Date: 01/09/2015
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05466055 Date: 01/09/2015
Name Entities/Sponsors:
Name Other Event Sponsors:
Location ofEntities:
Scheduled Date:
Location Speech:
Response Time (from State):
The Vancouver Board Trade
nla
Vancouver, Canada
Monday, May 2010
The Centre Vancouver for the Performing Arts
Vancouver, Canada days
Nature Event:
The Vancouver Board Trade, which works promote the Vancouver region center for
trade and commerce, proposed host for speakiftg engagement Vancouver, British
Columbia May 2010. The topics the engagement will corporate citizenship and
engaged leadership. Carole Taylor, past governor the Boarp Trade will moderate
question and answer session. President Clinton last spoke the Vancouver Board Trade
November 2007.
Sponsor description:
The Vancouver Board Trade strives promote, enhance and facilitate the development the
Vancouver region centre for trade, commerce and travel.
For more information, please visit www.boardoftrade.com.
Itinerary:
PhotoJine, speech and moderated QA
Attendees:
They are expecting about 1,500 attendees who will have
purchase tickets order attend.
Past Speakers Attendees:
n/a
Press:
OPEN
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05466055 Date: 01/09/2015 UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05466055 Date: 01/09/2015
Name Entities/Sponsors:
Name Other Event Sponsors:
Location Entities:
Scheduled Date:
Location Speech:
Response Time (from State):
Canadian Bar Association
nla
Ottawa, Canada
Sunday, August 15,2010
Sheraton the Falls Hotel, Niagara, Canada days
Nature Event:
The Canadian Bar Association proposed host for their Canadian Legal Conference. They
would like President Clinton deliver the opening plenary address. The question and answer
period would moderated Frank McKenna.
Sponsor description:
The Canadian Bar Association professional, voluntary organization which was formed
1896, and incorporated Special Act Parliament April 15, 1921. Today, the Association
represents some 37,000 lawyers, judges, notaries, law teachers, and law students from across
Canada. Approximately two-thirds all practicing lawyers Canada belong the CBA.
For more information, please visit www.cba.org.
Itinerary:
Photoline, speech and moderated QA
Attendees:
Approximately 1,000 lawyers from across Canada and
around the world.
Past Speakers Attendees:
Past speakers include Robert Kennedy Jr., Elie Wiesel,
Maya Ange1ou, and Mary Robinson.
Press:
OPEN
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05466055 Date: 01/09/2015 UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05466058 Date: 01/09/2015
OFFICE
WILLIAM JEFFERSON CLINTON
Wednesday, February 17,2010
[RELEASED FULL)
TO:
JIMTHESSIN
FROM:
TERRY KRJNVIC, Director Scheduling and Advance
CC:
LAURA GRAHAM, COO and Chief Staff President Clinton
CHERYL MILLS
RE:
SPEECH SUB-SPONSORS FOR STATE DEPARTMENT CONFLICT.
INTEREST REVIEW conjunction with the January 2009letter from David Kendall, behalf President
Clinton, sending the following sub-sponsors for conflict interest review.
[REVIEW AUTHORITY: Frank Tumminia, Senior Reviewe UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05466058 Date: 01/09/2015
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05466058 Date: 01/09/2015
Name Entity/Sponsor:
Name Other Event Sponsors:
Location Entity:
Scheduled Date:
Location Speech:
Response Time (from State):
CraigMichaels, Inc.
Georgia Pacific and Waste Management, Inc.
New York,
Tuesday, May 18,2010
Hyatt Regency Hill Country Resort, San Antonio, days
Sub-sponsors: Georgia Pacific
Georgia Pacific global manufacturer tissue, pulp, paper, packaging, building products, and
related chemicals. Georgia Pacific owned Koch Industries, private corporation based
Kansas with subsidiaries involved manufacturing, trading, and investing. Georgia Pacifics
CEO James Hannan.
For more information, please visit http://www.gp.com/build/productgroup.aspx?pid=1064. Waste Management, Inc.
Waste Management comprehensive waste, and environmental services company
headquartered Houston, Texas. Waste Management, Inc.s CEO David Steiner.
For more information, please visit www.wm.com. UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05466058 Date: 01/09/2015
UNCLASSIFIED U.S. Department State Case No: F-2011-03401 Doc No. C05466058 Date: 01/09/2015
Name ofEntity/Sponsor:
Name Other Event Sponsors:
Location Entity:
Scheduled Date:
Location Speech:
Response Time (from State):
Womens Board Wolfson Childrens Hospital
Wachovia, Blue Cross, Landstar
Jacksonville,
Tuesday, October 12,2010
The Florida Theatre, Jacksonville, days
Sub-sponsors: Wachovia
Wachovia proposed sub-sponsor for the Womens Board Wolfson Childrens Hospital
event Jacksonville, Florida. John Stumpf the CEO ofWachovia, wholly owned
financial services subsidiary Wells Fargo, which based Charlotte, North Carolina.
independent company, was the fourth-largest bank holding company the United States based total assets.
For more information, please visit https://www.wachovia.com/. Blue Cross and Blue Shield Florida
Blue Cross and Blue Shield Florida proposed sub-sponsor for the Wolfson Childrens
Hospital event Jacksonville. Dr. Robert Lu:frano the CEO Blue Cross Blue Shield,
insurance provider based Jacksonville, FL.
For more information, please visit www.bcbsfl.com. Landstar
Landstar System, Inc. proposed sub-sponsor for the Wolfson Childrens Hospital event
Jacksonville. Landstar Jacksonville based shipping and supply chain management company
traded the Nasdaq. Their CEO Henry Gerkens.
For more information, please visit www.landstar.com.
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05466058 Date: 01/09/2015
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05466065 Date: 01/09/2015
United States Department State
Washington, D.C. 20520
December 2010
MEMORANDUM
!RELEASED FULLJ
TO:
Terry Krinvic
Director Scheduling and Advance
Office William Jefferson Clinton
FROM:
James Thessin, Deputy Legal Adviser
Designated Agency Ethics Adviser ......
U.S. Department State
COPY:
Laura Graham
COO and Chief Staff President Clinton
Cheryl Mills
Counselor and Chief Staff U.S. Department State
SUBJECT: Request for Conflict Interest Review ofWJC Speaking Engagements response your memoranda received December 2010, have reviewed for
purposes conflict interest HighStar Capital sponsor for event May 25, 2011.
have objection the proposed sponsor above.
Please not hesitate contact you have questions this matter.
!REVIEW AUTHORITY: Frank Tumminia, Senior Revieweij
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05466065 Date: 01/09/2015
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05466067 Date: 01/09/2015
[RELEASED FULQ
OFFICE
WILLIAM JEFFERSON CLINTON
Monday, November29, 2010
TO:
JIMTHESSIN
FROM:
TERRY KRINVIC, Director Scheduling and Advance
CC:
LAURA GRAHAM, COO and Chief Staff President Clinton
CHERYL MILLS
RE:
SPEECH HOST FOR STATE DEPARTMENT CONFLICT INTEREST
REVIEW conjunction with the January 2009letter from David Kendall, behalf President
Clinton, sending the following host for conflict interest review.
[REVIEW AUTHORITY: Frank Tumminia, Senior Reviewed
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05466067 Date: 01/09/2015
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05466067 Date: 01/09/2015
Name Other Event Sponsors:
Highstar Capital
nla
Location Entities:
Scheduled Date:
Location Speech:
Response Time (from State):
New York,
Wednesday, May 25, 2011
Washington, days
Name Entities/Sponsors:
Nature Event:
President Clinton invited to. speak Highstar Capitals 2011 Annual Investor Meeting the
Corcoran Gallery Washington, DC.
Sponsor description:
Highstar Capital investment fund with $5.2 billion under management.
For more information. please visit www.highstarcapital.com
Itinerary:
Photoline, speech and moderated QA
Attendees:
Approximately 100 Highstar Capital investors are expected attend.
Past Speakers Attendees:
Past speakers include Alan Greenspan, Niall Ferguson and
Michael Lewis.
Press:
Closed
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05466067 Date: 01/09/2015
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05466082 Date: 01/09/2015
[RELEASED FULLI
OFFICE
WILLIAM JEFFERSON CLINTON
Thursday, February 18, 2010
TO:
JIMTHESSIN
FROM:
TERRY KRINVIC, Director Scheduling and Advance
CC:
LAURA GRAHAM, COO and ChiefofStaffto President Clinton
CHERYL MILLS
RE:
SPEECH HOST FOR STATE DEPARTMENT CONFLICT INTEREST
REVIEW conjunction with the January 2009letter from David Kendall, behalf President
Clinton, sending the following host for conflict interest review.
[REVIEW AUTHORITY: Frank Tumminia, Senior Reviewe~
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05466082 Date: 01/09/2015
UNCLASSIFIED U.S. Department State Case No. F-2011 -0340 Doc No. C05466082 Date: 01/09/2015
Name Entities/Sponsors:
Name Other Event Sponsors:
Location ofEntities:
Scheduled Date:
Location Speech:
Response Time (from State):
McAfee
n/a
Santa Clara,
Tuesday, October 12, 2010
Venetian Palazzo, Las Vegas, days
Nature Event:
President Clinton invited speak McMees Focus Security Conference. This event
will offer McAfee customers and partners opportunity exchange ideas with other members the McMee community, gain valuable knowledge implement their security initiatives, and
learn new ways protect their organizations.
Sponsor description:
McAfee anti-virus software and computer security company located Santa Clara,
California
Itinerary:
Photoline, speech and moderated QA
Attendees:
Approximately 2,000 3,000 Directors, Executives (CLevel), Engineers, Technical Level and IT/Security
Managers will attend.
Past Speakers Attendees:
n/a
Press:
OPEN
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05466082 Date: 01/09/2015
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C054661 Date: 01/09/2015
United States Department State
Washington, D.C. 20520
February 22,2010
:MEMORANDUM
!RELEASED FULQ
Terry Krinvic
TO:
Director Scheduling and Advance
Office William Jefferson Clinton
FROM:
:J7
James Thes
Deputy Legal A~r and
Designated Agency Ethics Adviser
U.S.~entofSune
COPY:
Laura Graham
COO and Chief Staff President Clinton
Cheryl Mills
Counselor and Chief Staff
U.S. Department State
SUBJECT:
Roouest for Conflict Interest Review WJC Speaking Engagements response your memoranda dated February 17, 2010, have reviewed for purposes conflict interest the following two subsponsors: (1) Georgia Pacific; and (2) Waste
Management, Inc. for event dated May 18, 2010. have objection the subsponsors
above.
Please not hesitate contact you have questions these matters.
!REVIEW AUTHORITY: Frank Tumminia, Senior Reviewe
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05466100 Date: 01/09/2015
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05466108 Date: 01/09/2015
United States Department State
WashirJBton, D.C. 20520
February 22,2010
MEMORANDUM
!RELEASED FULQ
TO:
Terry Krinvic
Director Scheduling and Advance
Office William Clinton
FROM:
James ThesP
Deputy Leg;
and
Designated Agency Ethics Adviser
U.S. Department State
COPY:
Laura. Graham
COO and Chief Staff President Clinton
id:lser
Cheryl Mills
Counselor and Chief Staff
U.S.~entofState
SUBJECT:
Reauest for Conflict oflnterest Review WJC Speaking Engagements response your memoranda dated February 18,2010, have reviewed for purposes conflict interest, McAfee, sponsor for event October 12, 2010. have
objection the sponsor above.
Please not hesitate contact you have questions these matters.
[REVIEW AUTHORITY: Frank Tumminia, Senior Reviewe
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05466108 Date: 01/09/2015 C05466119 Date: 01/09/2015
United States Department State
Washington, D.C.
20520
February 2010
MEMORANDUM
jRELEASED FULLj
Teny Krinvic
Director Scheduling and Advance
Office William Jefferson Clinton
TO:
James Thess~
Deputy Legal~ser and
Designated Agency Ethics Adviser
U.S. Department ofState
FROM:
COPY:
Laura Graham
COb and Chief Staff President Clinton
Cheryl Mills
Counselor and Chief Staff
U.S. Department State
SUBJECT:
Request for Conflict Interest Review WJC Speaking Engagements response your memoranda dated February 2010, have reviewed for purposes conflict interest the following sponsors: (1) VeriSign. Inc. for event March 16.2010;
(2) CraigMichaels, Inc. for event May 18, 2010; (3) Boston Consulting Group, Inc. for
event May 27, 2010; and (4) Interarab Cambist Association for event October 2010. have objection the sponsors above.
Please not hesitate contact you have questions these matters.
!REVIEW AUTHORITY: Frank Tumminia, Senior Reviewed
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05466119 Date: 01/09/2015
No. C05466132 Date: 01/09/2015
From:
To:
CC:
BCC:
Subject:
Botet, Vlolanda
Terry Krinvic
Brooks, WaldoW (Chip)
Botet, Vlolanda
RE: Host and Sub-Sponsor memos attached for your review
Sent Date:
Received Date:
02/03/2010 12:42
02/03/2010 12:42
!RELEASED FULL)
Terry- Thanks for the latest memo. will get work lt. terms the January 25th memo, posed objection the event
Involving the Womens Board Wolfsons Childrens Hospital our memo dated January 27th. response the request Involving
the BeiJing Forum, Jim Thessin attempting contact the staff the Secretarys OffiCe discuss the Issue. aware r:A your
deadline today. will out the offiCe the rest the week starting this afternoon for the rest the week. you have any further messages
this, please make sure copy Chip Brooks (ccd above). Thank you. Vlolanda
From: Terry Krinvlc [mallto:Terry@presidentdinton.com]
Sent: Wednesday, February 03, 2010 11:31
To: Terry Krinvic; Thessln, James
Cc: Laura Graham; Botet, Vlolanda; Mills, Cheryl Brooks, WaldoW (Chip)
Subject: RE: Host and Sub-Sponsor memos -attached for your review
All sent sub-sponsor memo along with host memo January 25th. have not recleved response the sub-sponso~ re-attaching it. Along with out latest memo for review.
Best
terry
From: Terry Krinvfc
Sent: Monday, January 25, 2010 10:57
To: Terry Krlnvlc; Thessln, James
Cc: Laura Graham; Botet, Vlolanda; Mills, Cheryl BrooksWW@state.gov
Subject: Host and Sub-Sponsor memos attached for your review
Attached the latest Host and Sub-Sponsor Memos for your review
!REVIEW AUTHORITY: Frank Tumminia, Senior Revieweij
UNCLASSIFIED U.S. Department State Case .~.-?.011-q340.1 [?o~.-~~ C.05466132 Date: 01/09/2015 C05466136 Date: 01/09/2015
OFFICE
WILLIAM JEFFERSON CLINTON
Tuesday, February 2010
!RELEASED FULQ
TO:
JIMTHESSIN
FROM:
TERRY KRINVIC, Director Scheduling and Advance
CC:
LAURA GRAHAM, COO and ChiefofStaffto President Clinton
CHERYL MILLS
RE:
SPEECH HOSTS FOR STATE DEPARTMENT CONFLICT INTEREST
REVIEW, conjunction with the January 20091etter from David Kendall, behalf President
Clinton, sending the following hosts for conflict interest review.
!REVIEW AUTHORITY: Frank Tumminia, Senior Revieweij
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05466136 Date: 01/09/2015 C05466136 Date: 01/09/2015
Name Entities/Sponsors:
Name Other Event Sponsors:
Location ofEntities:
Scheduled Date:
Location Speech:
Response Time (from State):
VeriSign, Inc.
n/a
Molliltain View,
Tuesday, March 16,
Ronald Reagan Center, Washington, days
Nature Event:
President Clinton invited speak policy forum hosted VeriSign, which will serve
celebrate the 25th anniversary .com and its impact the economy and society.
Sponsor description:
VeriSign network infrastructure company headquartered California. VeriSign operates two the internets thirteen root nameservers, the generic top-level domains for .com and .net. Mark
McLaughlin VeriSigns current CEO.
For more information, please visit www.verisign.com.
Itinerary:
Photoline, speech and moderated QA
Attendees:
300 policy, business and technology leaders well some
students.
Past Speakers Attendees:
nla
Press:
OPEN
UNClASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05466136 Date: 01/09/2015 UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05466136 Date: 01/09/2015
Name Entities/Sponsors:
Name Other Event Sponsors:
Location Entities:
Scheduled Date:
Location Speech:
Response Time (from State):
CraigMichaels, Inc.
n/a
New York,
Tuesday, May 18,2010
Hyatt Regency Hill Country Resort, San Antonio, days
Nature Event:
CraigMichaels would like President Clinton speak their 2010 Sustainable Operations
Summit. This years theme ROI: Reduce our Impact ... Return Investment. The
Sustainable Operations Summit allows organizations share best practices and case studies
regarding the greening their operations.
Sponsor description:
CraigMichaels event producer that caters corporate and executive business. Michael
Lerner the CEO CraigMichaels.
Itinerary:
Photoline, speech and moderated QA
Attendees:
Approximately 250 300 people will attendance.
The audience comprised real estate, facilities and
operations executives from both the private and public
sector.
Past Speakers Attendees: Gore and Robert Kennedy Jr. have both spoken
CraigMichaels Sustainable Operations Summit previous
years.
Press:
Closed UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05466136 Date: 01/09/2015 UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05466136 Date: 01/09/2015
Name Entities/Sponsors:
Name Other Event Sponsors:
Location Entities:
Scheduled Date:
Location Speech:
Response Time (from State):
Boston Consulting Group, Inc. (BCG)
n!a
Boston,MA
Thursday, May 27,2010
Washington, days
Nature Event:
President Clinton invited speak BCGs Global Semi-Annual Worldwide Partners
meeting. This meeting will concentrate several broad themes surrounding the global
economic crisis. BCG will specifically focused how governments and organizations can
look forward, shape the future, and succeed the new normal.
Sponsor description:
BCG global management consulting firm. Their main competitor McKinsey Company.
For more information, please visit www.bcg.com.
Itinerary:
Photoline, speech and moderated QA
Attendees:
Approximately 700 attendees, including partners and
managing directors the Boston Consulting Group from
around the world, will attendance.
Past Speakers Attendees:
nla
Press:
Closed UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05466136 Date: 01/09/2015
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05466136 Date: 01/09/2015
Name Entities/Sponsors:
Name Other Event Sponsors:
Location Entities:
Scheduled Date:
Location Speech:
Response Time (from State):
Interarab Cambist Association (ICA)
n/a
Beirut, Lebanon
Friday, October 2010
Istanbul, Turkey days
Nature ofEvent:
President Clinton invited speak ICAs Annual Congress. The event bid increase the
exchange expertise and acquaint participants with new instruments investment