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Judicial Watch • Clinton Speech Reviews January 14, 2014

Clinton Speech Reviews January 14, 2014

Clinton Speech Reviews January 14, 2014

Page 1: Clinton Speech Reviews January 14, 2014

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Number of Pages:17

Date Created:July 3, 2014

Date Uploaded to the Library:October 15, 2015

Tags:searchableJanuary, Adviser, thessin, youel, violanda, botet, Tumminia, ClintonArchive2015, Clinton Inc, 2014, KATHRYN, senior, legal, review, unclassified, State Department, FOIA, department, James, office


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United States Department State
TYashington, D.C. 20520
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 December 2013, regarding the release certain
Department State records under the Freedom Information Act, U.S.C.
552. have completed our review seven additional records from the files
the Office the Legal Adviser and have determined that they are responsive your request. have determined that six these documents may
released with excisions pursuant FOIA exemptions (b)(5) and (b)(6) and
one must denied full pursuant FOIA exemptions (b)( and (b)( 6). enclosure explains Freedom Information Act exemptions and other
grounds for withholding material. All released material enclosed. addition, identified approximately 400 records containing information
that was submitted the Department third party potentially exempt
from disclosure privileged confidential information under Exemption the FOIA. These documents were referred the submitter the
information for review pursuant Executive Order 12600 and the
Departments implementing regulations, C.F.R. 171.13. The submitter
has recently completed its review, and expect produce the documents
shortly, appropriate.
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, F-2011-03401,
and the civil action number, 13-772, all communications about this case.
Sincerely,
.9w~
J... {)) aJ)JJ cp)
Sheryl Walter, Director
Office Information Programs and Services
Enclosures: stated.
The Freedom oflnformation Act USC 552)
FOIA Exemptions
(b)(l)
Information specifically authorized executive order kept secret the interest national defense foreign policy. Executive Order 13526 includes the following
classification categories:
1.4(a)
1.4(b)
1.4(c)
1.4(d)
1.4(e)
military plans, systems, operations;
foreign government information;
intelligence activities, sources methods, cryptology;
foreign relations forei!,rn activities the US, including confidential soulces;
scientific, technological, economic matters relating national security,
including defense against transnational terrorism;
1.4(f) .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 ofmass destruction; )(2)
Related solely the internal personnel rules and practices agency
(b)(3)
Specifically exempted from disclosure statute (other than USC 552)j for example:
ARMEX
EXPORT
FSA
INA
IRAN
Anns Export Control Act, USC 2778(e)
Export Administration Act 1979, App. USC 2411(c)(1)
Foreign Service Act 1980, USC 4003 4004
Immigration and Nationality Act, USC 1202(f)
Iran Claims Settlement Act, Sec. 505, USC 1701, note
(b)(
Trade secrets and confidential commercial financia] information
(b)(5)
Interagency intra-agency communications fonning part oftbe deliberative process,
attorney-client privilege, attorney work product
(b)(
Personal privacy infonnation )(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 soui ces
(E) disclose investigation techniques
(F) endanger life physical safety individual
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. C05458045 Date: 01/14/2014
Botet, Violanda
~jssin.
James
Let know you need more. Violanda ..: Thessin, James
~;Friday, January 28, 2011 7:37PM
To:Bore~V~r n=a ------------------------,
Subject: RE:
Best,
Jim
Deputy Legal Adviser
Office the Legal Adviser
U.S. Department State
Washington, 20520-6421
202-647-8460
[RELEASED PART 85]
[REVIEW AUTHORITY: Frank Tumminia, Senior Revieweij
SBU
This email UNCLASSIFIED.
From:
Bore~
Vlolanda
Sent: Friday, January 28, 2011 11:57
To: Thessin, James
Hata, Marianne
ject:
L---------------------------~
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05458045 Date: 01/14/2014 UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05458045 Date: 01/14/2014
Botet, Violanda
Tuesday, January 25, 2011 3:03
essin, James
SUbject: l.____ ______.
Jim-
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05458045 Date: 01/14/2014
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05458045 Date: 01/14/2014
Violanda Botet
Attorney Adviser
U.S. Department State
c66H339
202-663-3097 (phone)
(fax}
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05458045 Date: 01/14/2014
UNCLASSIFIED U.S. Department State Case No. Watch, Inc. via FOIADoc No. C05458320 Date: 01/14/2014
F-2011-03401
[RELEASED PART B5j
Hata, Marianne
From:
Sent:
To:
Subject:
Attachments:
Botet, VtOianda
Monday, December 1~. 2010 3:02
Thessln, James Hata, Marianne
Clinton Foundation Dec. 13th request
December 2010.doc
Jim/Marianne- Attached res onse the latest Clinton Foundation requests.I..U...._ _.....J
Marianne Pis. prepare for Jims review and signature.
Thank you. Violanda
[REVIEW AUTHORITY: Frank Tumminia, Senior Reviewed
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05458320 Date: 01/14/2014
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05458715 Date: 01/14/2014
Drake, Jerry
From:
Sent:
To:
Subject:
Attachments:
Wells, David
]RELEASED PART 85,86[
Friday, December 16, 2011 5:14
Youel Page, Kathryn
FW: Memos Attached
State Department Sub-sponsor Memo ll.docx; State Department Host Memo ll.docx
From: Youel Page, Kathryn
Sent: Wednesday, December 14, 201110:35
To: Wells, David
Subject: FW: Memos Attached
New memos. thanks.
From: Terry Krlnvic
Sent: Tuesday, Decembet_-.-13--=2 1.--.. :37..-.P=M 6--=
.---
To: Youel Page, Kathryn
Cc: Mills, Cheryl Laura Graham; Visek, Richard
Subject: Memos Attached
All-latest host and sub-sponsor memos attached
!REVIEW AUTHORITY: Frank Tumminia, Senior Reviewe
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05458715 Date: 01/14/2014
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05459418 Date: 01/14/2014
Drake, Jerry
Botet, Violanda
Thursday, March 03, 201110:07
Thessin, James
From:
Sent:
To:
Cc:
Subject:
;~uLg, Kathryn
Categories:
Working
jRELEASED PART B5J
This email UNCLASSIFIED.
From: Botet, Violanda
Sent: Monday, January 31, 2011 9:30AM
To: Thessin, ,.ulaiUm=p,._c:...~:HL___ _---.
Subject:
Let know you need more. Violanda
From: Thessin, James
Sent: Friday, January 28, 2011 7:37
To: sotet, v1rnda
Subject:
~-------------~
Best,
Jim
jREVIEW AUTHORITY: Frank Tumminia, Senior Revieweij
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05459418 Date: 01/14/2014
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05459418 Date: 01/14/2014
Deputy Legal Adviser
Office the Legal Adviser
U.S. Department State
Washington, 20520-6421
202-64 7-8460
SBU
This email UNCLASSIFIED.
From: Botet, Violanda
Sent: Friday, January 28, 2011 11:57
To: Thessin, James
Cc:Ha~,Marria n=n=e=J_________________________,
Subject:
FWI
From: Botet, Violanda
Sent: Tuesday, January 25, 2011 3:03PM
To: Thessin. JamesJ:I,____________________---,
Subject
Jim-
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05459418 Date: 01/14/2014
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05459418 Date: 01/14/2014
Violanda Botet
Attorney Adviser
U.S. Department State
202-663-3097 (phone)
202-663-3339 (fax)
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05459418 Date: 01/14/2014 UNCLASSIFIED U.S.
De2~.rtl!lent Sta~e _9a~~-o. F-2011-03401 Q_c t!o. 05459418 D~te:01/11/2014
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05459418 Date: 01/14/2014
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05459421 Date: 01/14/2014
Drake, Jerry
From:
Sent:
To:
Cc:
Subject:
Categories:
Botet, Violanda
Thursday, March 03, 201110:08
Thessin, James
Youel Page, Kathryn
~~I--------------------~
Working
This email UNCLASSIFIED.
!RELEASED PART BSI
From: Botet, Violanda
sent: Tuesday, January 25, 2011 3:03
To: Thessin, James
!REVIEW AUTHORITY: Frank Tumminia, Senior Revieweij
Su~ect:~--------------------------~
Jim-
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05459421 Date: 01/14/2014
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05459421 Date: 01/14/2014
Violanda Botet
Attorney Adviser
U.S. Department State
202-663-3097 (phone)
202-663-3339 (fax)
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05459421 Date: 01/14/2014
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05459422 Date: 01/14/2014
Drake,J~e~r~7~c~---------------------------------------------------------Botet, Violanda
Wednesday, March 16, 2011 2:04
Thessin, James
Youel Page, Kathryn
From:
Sent:
To:
Cc:
Subject:
__________________~
From: Thessin, James
Sent: Friday, March 04, 201110:10
!RELEASED PART B5j
To: Botet, Violanda
Cc: Youel Pagp. Kathryn
Subject: FW:I
~--------------------------~
Thanks,
Jim
[REVIEW AUTHORITY:
Frank Tumminia, Senior Reviewe~
Deputy legal Adviser
Office the legal Adviser
U.s. Department State
Washington, 20520-6421
202-647-8460
From: Mills, Cheryl
Sent: Thursday, March 03, 2011 10:10
To: Thessin, Ja.:.:_ _:.::________________________
;.:: m:::e:::_
Subject: RE:j
~==~~~~~~---------~~
cdm
From: Thessin, James
Sent: Thursday, March 03, 2011 3:39PM
To: Mills, cherl
Subject: FW:_
-------========;1------
Best.
Jim
Deputy Legal Adviser
Office the Legal Adviser
U.S. Department State
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05459422 Date: 01/14/2014
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05459422 Date: 01/14/2014
Washington, 20520-6421 6.:;_
202-647-.:;_.;_:
From: Botet, Violanda
Sent: Tuesday, January 25, 2011 3:03PM
To: Thessin, James
Su~ect1~------------------------~
Jim85
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05459422 Date: 01/14/2014
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05459422 Date: 01/14/2014
Violanda Botet
Attorney Adviser
U.S. Department State
202-663-3097 (phone)
202-663-3339 (fax)
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05459422 Date: 01/14/2014