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Judicial Watch • Clinton Speech Reviews June 15, 2015

Clinton Speech Reviews June 15, 2015

Clinton Speech Reviews June 15, 2015

Page 1: Clinton Speech Reviews June 15, 2015

Category:Clintons

Number of Pages:291

Date Created:June 18, 2015

Date Uploaded to the Library:October 05, 2015

Tags:sponsors, Sponsor, youel, Joe Biden, Tumminia, Compliance, ClintonArchive2015, location, 00772, Clinton Inc, Ethics, event, KATHRYN, chief, authority, mexico, terry, senior, review, hillary, Mills, HHS, Frank, unclassified, president, clinton, White House, State Department, FBI, FOIA, Supreme Court, department, IRS, CIA


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United States Department State
Washington, 20520
JUN 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 May 2015, regarding the release certain
Department State records under the Freedom Information Act, U.S.C.
552. have completed our review 169 additional records from the files the
Office the Legal Adviser that are responsive your request. have
determined that 109 these documents may released full, must
withheld part pursuant FOIA exemptions and U.S.C. 552 (b)(5)
and (b)(6), and must withheld full pursuant FOIA exemption
U.S.C. 552 (b)(5).
The additional search performed the records the Executive Secretariat has
been completed and has resulted the retrieval responsive records.
have determined that these documents may released full and must withheld part pursuant FOIA exemptions and 6,5 U.S.C. 552
(b)(5) and (b)(6).
Where have made excisions, the applicable FOIA exemptions are marked each document. some cases, two more exemptions may apply the
same document. enclosure explains Freedom Information Act
exemptions and other grounds for withholding material. All released material enclosed. addition, have identified approximately records containing
information that was submitted the Department third party
potentially exempt from disclosure privileged confidential information
-2under Exemption the FOIA. These documents are being referred the
submitter the information for review pursuant Executive Order 12600 and
the Departments implementing regulations, C.F.R. 171.13.
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,
S
Sunday. April 29, 2012 2:48
Mills. Cheryl Sullivan. Jacob Fuchs, Michael
Re: Honduras former President Carlos Flores
Checking this. Thanks, Ami
From: Amltabh Desai
To:.MlIIs, Cheryl ; Sullivan, Jacob ; Fuc:hs, Michael

sent: Wed Apr 18:51:15 2012
SUbject: Honduras fonner President carlos Flores
WJC scheduled visit Honduras May and the organizers the event which will speaking would like
invite former President carlos Flores small reception photoline with WJC. Would USG have any concerns about
WJC seeing being seen with Flores? also have reached out directly President Lobo for meeting. Sincerely, Ami
REVIEW AUTHORITY:
Reviewer
Barbara Nielsen, Senior
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05807624 Date: 06/12/2015
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05807649 Date: 06/12/2015
[RELEASE PART Bsl
From:
Sent:
To:
Cc:
Subject:
Attachments:
Terry Krinvic
bresidentclinton.com>
Wednesday, anuary 02,201312:44
Youel Page, Kathryn; Mills, Cheryl Visek, Richard
Raena Davis;1
Introduction and Memo Attached
State Department Host Memo 12.21.12.docx
HIAIIHappy New Year. want introduce you Margaret Steenburg (ccd here) who replacing Director Scheduling for President Clinton.
She will your contact all memos vets going forward. you have any questions please dont hesitate reach out.
Latest memo attached.
Best
Terry
REVIEW AUTHORITY: Barbara Nielsen, Senior
Reviewer
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05807649 Date: 06/12/2015
UNCLASSIFIED U.S. artment State Case No. F-2011-03401 Doc No. C05457947 Date: 06/15/2015
United States Department State
Washington, D.C.
20520
April 2012
MEMORANDUM
IRELEASED FULLI
TO:
Terry Krinvic
Director Scheduling and Advance
Office William Jefferson Clinton
FROM:
Kathryn Youel Page, Alternate Designated Agency Ethics Official
U.S. Department State
Laura Graham
COO and Chief Staff President Clinton
COPY:
Chery Mills
Counselor and Chief Staff
U.S. Department State
SUBJECT:
Request for Conflict ofInterest Review ofWJC Speaking Engagements response your memoranda dated April 13, 2012 and your memorandum dated April
5,2012, have reviewed the following proposed sponsors and sub-sponsors: The Rohrich Automotive Group and the Pittsburgh Steelers have proposed sponsor
event Thursday, October 4,2012 Pittsburgh, PA. Grupo ABC has proposed sponsor event Thursday, June 21, 2012 Cannes,
France.
(,~ ev-4(73. SAP (Systems, Applications, and Products) has proposed sponsor a-spceeh Friday,
July 27,2012 Beijing, China Personal Communications Devices (PCD), conjunction with CITA, has proposed
sponsor event Thursday, May 10,2012 New Orleans, LA. have objection the proposed sponsors and sub-sponsors.
Please not hesitate contact you have questions this matter.
IREVIEW AUTHORITY:
Frank Tumminia, Senior Reviewe
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05457947 Date: 06/15/2015
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05457958 Date: 06/15/2015
United States Department State
[RELEASE FULLI
Wnshington, D.C. 20520
MEMORANDUM
TO:
Terry Krinvic
Director Scheduling and Advance
Office William Jefferson Clinton
FROM:
Kathryn Youel Page, Alternate Designated Agency Ethics Official
u.S. Department State
COPY:
Laura Graham
COO and Chief Staff President Clinton
Cheryl Mills
Counselor and Chief Staff
U.S. Department State
SUBJECT:
c.~tr response your memorandum date
FJj-rPIf/ ..5AU~ J.,.:t:..5,e-D OIJ
iiiliil for event (S4:H~:;Z:>
SIeeal
(ftJOIlJ 1)ff6)
1J.lC
event has the following sub-sponsor:_..._..
PAfL have reviewed the following
proposed sponsors and sub-sponsors:
C~,N1
Request for Conflict ofInterest Review ofWJC Speaking Engagements
~~r SP~~
~A1C
(2) Ericsson for event November 13, 2011 Hong Kong, China.
(3) Abu Dhabi Global Envir.onmental Data Initiative (AGEDI) Secretary Generals
Office, Environment Agency Abu Dhabi for event December 13, 2011 Abu Dhabi,
United Arab Emirates. have objection these proposed sponsors sub-sponsors.
Please not hesitate contact you have questions this matter.
[REVIEW AUTHORITY: Frank Tumminia, Senior Reviewe
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05457958 Date: 06/15/2015
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05457966 Date: 06/15/2015
United States Department State
Washington, D.C.
20520
August 18,2011
MEMORANDUM
[RELEASED FULL]
TO:
Terry Krinvic
Director Scheduling and Advance
Office William Jefferson Clinton
FROM:
Kathryn Youel Page, Alternate Designated Agency Ethics Official
U.S. Department State
COPY:
t:LJ
Laura Graham
COO and Chief Staff President Clinton
Cheryl Mills
COWlselor and Chief Staff
U.S. Department State
SUBJECT:
Request for Conflict oflnterest Review ofWJC Speaking Engagements response your memorandum dated August 2011, have reviewed the following
proposed sponsors and sub-sponsors:
(1) Association For Advanced Life Underwriting (AALU) for event Apri130, 2012 Washington, DC. This event has the following sub-sponsor: John Hancock Life Insurance.
(2) Media Ltd. (Hindustan Times) for event December 2011 New Delhi,
India.
[REVIEW AUTHORITY: Frank Tumminia, Senior Reviewecl
(3) PricewaterhouseCoopers LLP (PwC) for event April 25, 2012 Boston, MA. have objection these proposed sponsors sub-sponsors.
Please not hesitate contact you have questions this matter.
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05457966 Date: 06/15/2015
UNCLASSIFIED U.S. artment State Case No. F-2011-03401
~~~~~~~~==~~~~-
[RELEASED FULLl
OFFICE
WILLIAM JEFFERSON CLINTON
Thursday, p~otJ-r 1:fc V.A7~
(,II16JII 1/11 ?e:-)
TO:
flMTHESSIN
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
[BEST COPY AVAILABLE[ conjunction with the January 2,2009 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. C05459089 Date: 06/15/2015
UNCLASSIFIED U.S.
Name EntityIS pons or:
Name Other Event Sponsors:
Location Entity:
Scheduled Date:
Location Speech:
Response Time (from State):
8t. Paul,
Saturday,
.~:
::. days
Sub-sponsor:
Land Lakes Inc. leading marketer dairy-based food products for consumers,
foodservice professionals and food manufacturers. the second-largest cooperative the
nation with approximately 9,000 employees, 3,200 direct producer-members and 1,000
member-cooperatives serving more than 300,000 agricultural producers.
For more infonnation, please visit http://www.landolakesinc.com/businesses/default.aspx
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05459089 Date: 06/15/2015
UNCLASSIFIED U.S.
Name Entities/Sponsors:
Name Other Event Sponsors:
Location Entities:
Scheduled Date:
Location Speech:
Response Time (from State):
Abu Dhabi Global Environmental Data Initiative
(AGEDI) Secretary Generals Office, Environment
Agency Abu Dhabi.
Abu Dhabi, United Arab Emirates
Tuesday, December 13, 2011
Abu Dhabi, United Arab Emirates days
Nature Event:
President Clinton invited speak the inaugural Eye Earth Global Summit. The Summit being organized Environment Agency Abu Dhabi (EAD) and United Nations Environment
Programme (UNEP), and designed bring together public and private sector leaders working Geographic Information Systems (GIS), Information Communication Technology (lCT), and
Spatial Data Infrastructure (SDI) address global environmental challenges like climate change,
natural disaster risk reduction and response, and conflicts over natural resources.
Sponsor description:
The AGEDI government-incubated initiative launched 2002 through the Environment
Agency Abu Dhabi. The AGEDI helps provide access environmental and societal data and
supports projects that will increase environmental sustainability around the world.
For more information, pJease visit: www.agedi.ae.
Itinerary;
Photoline, speech, and moderated
Attendees:
Approximately 700 individuals from the government,
business, science, civil society, and academia are expected attend.
Past Speakers Attendees:
N/A
Press:
OPEN
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05459089 Date: 06/15/2015
UNCLASSIFIED U.S.
Name Entities/Sponsors:
Name Other Event Sponsors:
Location Entities:
Scheduled Date:
Location Speech:
Response Time (from State):
Ericsson
Stockholm, Sweden
Sunday, November 13,2011
Hong Kong, China days
Nature Event:
President Clinton invited speak Forum during the Global Information and
Communication Technology (lCT) Leadership Summit. The theme the Summit will be: How
can ICT accelerate the evolution Century learning for everyone, everywhere? President
Clintons speech would the first series lectures and roundtable discussions addressing
the ways which Information and Communication Technology can improve lives around the
world.
Sponsor description:
Ericsson world-leading provider telecommunications equipment and related services
mobile and fixed network operators.
For more information, please visit: www.ericsson.com.
Itinerary:
Gala dinner, photoline, speech, and moderated and
Attendees:
Approximately CEOs and chairmen global leT
companies, global and regional business representatives,
political, and academic leaders are expected attend.
Past Speakers Attendees:
N/A
Press:
OPEN
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05459089 Date: 06/15/2015
UNCLASSIFIED U.S. Departmentof.St~te ~ase No. F-2011-03401 Doc No. C05459181 Date: 06/15/2015
OFFICE
W1LLIAM JEFFERSON CLINTON
[RELEASED FULLI
Wednesday, February 15,2012
TO:
RICHARD VISEK
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 Reviewed
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05459181 Date: 06/15/2015
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05459181 Date: 06/15/2015
Name Entities/Sponsors: Iderg8R
Name Other Event Sponsors:
Location Entities:
Scheduled Date:
Location Speech:
Response Time (from State):
New York,
Wechtesday, 9ctobet 2012
New eHE, days
Nature Event:
President Clinton invited speak Morgans Global Commodities Forum Dinner. The
Forum will bring together key decision making clients for thoughtful discussions around topical
issues the commodities sector.
Sponsor description:
J.P. Morgan one the worlds leading global investment banks, serving corporations,
governments, states, municipalities, healthcare organizations, educational institutions, banks and
investors more than 100 countries. J.P. Morgans Global Commodities Group offers clients
comprehensive set market-making, structuring, risk management, financing and warehousing
capabilities across the full spectrum commodity asset classes.
For more infonnation, please visit: www.jpmorgan.com.
Itinerary:
Meet and greet, speech, and moderated
Attendees:
Approximately 250 top corporate and investor
commodities clients and J.P. Morgan representatives and
senior management are expected attend.
Past Speakers Attendees:
Hank Paulson, James Carville and Mary Matalin, Lee
Raymond, Jamie Dimon
Press:
Closed.
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05459181 Date: 06/15/2015
SSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05459181 Date: 06/15/2015
Name titieslSponsors:
Name Other Event Sponsors:
Location Entities:
Scheduled Date:
Location Speech:
Response Time (from State):
Greenwood Village,
!fhwsctay, Beeenlbel 13, 29~2=
lJ~v erlt; days
Nature Event:
President Clinton invited keynote the CoBank CEO Forum Opening Dinner. This will the
first CoBank. CEO Forum for the CEOs the banks largest clients. The two day event will
feature presentations from leading experts the economy, national and global trends, business
management, and politics.
Sponsor description:
CoBank, ACB one the four banks the Federal Fann Credit System. Headquartered
outside Denver, Colorado, CoBank. serves customers from regional banking centers across the
U.S. and also maintains international representative office Singapore.
For more information, please visit: www.cobank.com.
Itinerary:
Photoline and moderated conversation with President
Bush.
Attendees:
Approximately people are expected including CEO
customers, CoBank. executive management, and spouses.
Past Speaken Attendees:
Press:
Closed.
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05459181 Date: 06/15/2015
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05459182 Date: 06/15/2015
OFFICE
WILLIAM JEFFERSON CLINTON
IRELEASED FULLI
Tuesday, February 22,2012
TO:
RICHARD VISEK
FROM:
TERRY 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 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. C05459182 Date: 06/15/2015
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05459182 Date: 06/15/2015
.~rowara= Center for the Perfonnlug A1ts
Name Other Event Sponsors: lIuizu Family Foundation
Narne Entity/Sponsor:
Location Entity:
Scheduled Date:
Location Speech:
Response Time (from State):
Highland Park,
1r1eSciiY. March 20, 1012
~a8dCidirlc. days
Sub-sponsor:
The Holzer Family Foundation charitable organization.
For more infonnation, please visit;
Name Entity/Sponsor:
Broward Center for the Performing Arts
Name Other Event Sponsors:
Autonation Inc.
Location Entity:
Scheduled Date:
Location Speech:
Fort Lauderdale,
Tuesday, March 20,2012
Fort Lauderdale, days
Response Time (from State):
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05459182 Date: 06/15/2015
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05459182 Date: 06/15/2015
Sub-sponsor:
Autonation Inc. car dealership.
For more information. please visit: www.autonation.com.
Name EntityIS ponsor:
Ffte :five Stm 11I3titttte.
Name Other Event Sponsors:
Location Entity:
Lake Forest,
Scheduled Date:
-Frtday. SeptemhCt 2812
Location Speech:
Response Time (from State): days
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05459182 Date: 06/15/2015
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05459182 Date: 06/15/2015
Sub-sponsor:
RES.net online community resource for sellers and buyers manage real estate assets and connect with the entire supply chain.
For more information, please visit: http://www.res.netlHome.
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05459182 Date: 06/15/2015
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05459183 Date: 06/15/2015
OFFICE
WILLIAM JEFFERSON CLINTON
[RELEASED FULL[
Tuesday, February 21, 2012
TO:
RICHARD VISEK
FROM:
TERRY 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 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. C05459183 Date: 06/15/2015
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05459183 Date: 06/15/2015
Name Entity/Sponsor:
Name Other Event Sponsors:
Location Entity:
Scheduled Date:
Location Speech:
Response Time (from State):
Ten Partner
~p9N8CioD~ JOSI, COila ic:a--
~~~~~2-5 days
Sub-sponsor:
Grupo Nacion produces news paper Costa Rica, Nacion.
For more information, please visit: http://www.nacion.coml.
Name Entity/Sponsor:
Name Other Event Sponsors:
Location Entity:
Scheduled Date:
Location Speech:
Response Time (from State):
Broward Center for the Performing Arts
AutonatioD Inc.
Fort Lauderdale,
Tuesday, March 20,2012
Fort Lauderdale, days
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05459183 Date: 06/15/2015
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05459183 Date: 06/15/2015
Sub-sponsor:
Autonation Inc. car dealership.
For more information, please visit: www.autonation.com.
Name Entity/Sponsor:
The Five Star Institute
Name Other Event Sponsors:
Location Entity:
Scheduled Date:
Location Speech:
Response Time (from State):
RES.net
Lake Forest,
Friday, September 7,2012
Dallas, days
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05459183 Date: 06/15/2015
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05459183 Date: 06/15/2015
Sub-sponsor:
RES.net online community resource for sellers and buyers manage real estate assets and connect with the entire supply chain.
For more information, please visit: http://www.res.net/Home.
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05459183 Date: 06/15/2015
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05459277 Date: 06/15/2015
Drake, Jerry
From:
Sent:
To:
Attachments:
Walker, Denise
Friday, October 28, 2011 2:48
Wells, David
Memo.pdf
Here you
This email UNCLASSIFIED.
[RELEASED FULLI
[REVIEW AUTHORITY: Frank Tumminia, Senior Reviewerl
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05459277 Date: 06/15/2015
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05459279 Date: 06/15/2015
IRELEASED FULL]
Drake, Jerry
From:
Sent:
To:
Attachments:
Wells, David
Friday, March 29, 2013 5:08
Wells, David
WJC Foundation Response March 13.pdf; Document.pdf; State response May
Memo.docx; State response May Memo.docx; Document.pdf; Document.pdf; State
response June memos.docx; State response June memos.docx; State
response June memos.docx; State response August memo.docx; State
response August memo.docx; Response Aug.18 memo.pdf;
August8Response.pdf; August8Response.pdf; Host Response Memo August 16.pdf;
State Respones WJC Memo July, August 10, August 11, lOll pdf; State Respones WJC Memo July, August 10, August 11, 20ll pdf; State Response July
Memo.pdf; responsetoJuly28donormemo.pdf; State Response July Memo.pdf;
State Response July Memo.pdf; State Response July Memo.pdf;
StateResponsetoJulySJuly7.pdf; January Host Memo Response.pdf; June Host
Memo Response.pdf; State response 6.20.11 memos. pdf;
17JuneHostMemoResponse.pdf; 17JuneHostMemoResponse.pdf; Host Memo Response
June 8.pdf; Fundo Comunitario and DR! June 20ll.pdf; Fundo Comunitario and DR!
June 20ll.pdf; May23,2011HostMemo.pdf; May23,2011HostMemo.pdf; State Memos
for 20lO.pdf; May host memo.pdf; Host Memo 5.4.11.pdf; Host Memo S.4.ll.pdf;
WJC Speaking engagements memo.pdf; WJC Speech.pdf; WJC Speaking Engagement April 2011.pdf; WJC Speaking Engagement March 16, 20ll.pdf; WJC Speaking
Engagement March 16, 20ll.pdf; WJC Oct. 12,2011 speech.pdf; WJC Doc.pdf;
Response Aug.18 memo.pdf; Document.pdf; Host Memo Reponse.pdf; Request for
Conflict Interest Review.pdf; Host Memo #2.pdf; Document.pdf; Document.pdf;
Document.pdf; Document.pdf; Document.pdf; Host Memo.pdf; Document.pdf;
Document.pdf; Document.pdf; Document.pdf; Document.pdf; Document.pdf
Got down 1/10 Ethics Attorney Mailbox Clinton Folder
David Wells
Attorney-Adviser
Office ofthe Legal Adviser
U.S. Department State
(202) 663-3097
This message intended for the use the individual entity which addressed and may contain information that privileged, ~ontidcntia/ and exempt from
disclosure under applicable law. the reader this message not the intended recipient the employee agent responsible for delivering this message the
intended recipient, you are hereby notified that any dissemination, distribution copying this communication strictly prohibited. you have received this
communication error, please noti/} the sender immediately reply telephone (202) 663-3097.
IREVIEW AUTHORITY: Frank Tumminia, Senior Reviewed
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05459279 Date: 06/15/2015
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05459285 Date: 06/15/2015
United States Department State
Washington, D.C. 20520
June 21, 2012
MEMORANDUM
IRELEASED FULLI
TO:
Terry Krinvic
Director Scheduling and Advance
Office William Jefferson Clinton
FROM:
Kathryn Youel Page, Alternate Designated Agency Ethics Official
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 ofInterest Review ofWJC Speaking Engagements response your memorandum dated June 14,2012, have reviewed the following
proposed sponsors and subsponsors: Summit, LLC, conjunction with UnitedHealth Group, The Gap, Cisco,
SunPower, Bechtel, and Boeing have proposed sponsor event Thursday,
September 13,2012 New York, NY. have objection the proposed sponsors and sub sponsors.
Please not hesitate contact you have questions this matter.
IREVIEW AUTHORITY: Frank Tumminia, Senior Revieweij
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05459285 Date: 06/15/2015
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05459347 Date: 06/15/2015
Drake, Jerry
From:
Sent:
To:
Attachments:
Wells, David 
Monday, May 21, 2012 11:47
Wells, David
Document.pdf
Please open the attached document. This document was digitally sent you using Digital Sending device.
[RELEASED FULL]
jREVIEW AUTHORITY:
Frank Tumminia, Senior Revieweij
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05459347 Date: 06/15/2015
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05459351 Date: 06/15/2015
Drake, Jerry
From:
Sent
To:
Attachments:
Wells, David 
Wednesday, May 23, 2012 10:50
Wells, David
Document.pdf
Please open the attached document. This document was digitally sent you using Digital Sending device.
[RELEASED FULL]
[REVIEW AUTHORITY: Frank Tumminia, Senior Revjewe~
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05459351 Date: 06/15/2015
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No.
,,VJ~-.JCJ-.J-.J3
Date: 06/15/2015
Drake, Jerry
From:
Sent:
To:
Attachments:
Wells, David 
Tuesday, November 22, 2011 5:58
Wells, David
Document.pdf
Please open the attached document. This document was digitally sent you using Digital Sending device.
[RELEASED FULLl
IREVIEW AUTHORITY: Frank Tumminia. Senior Reviewed
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05459353 Date: 06/15/2015
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05459359 Date: 06/15/2015
Drake, Jerry
From:
Sent:
To:
Attachments:
Wells, David
Tuesday, September 06, 201110:40
Youel Page, Kathryn
Response Aug.18 memo. pdf
Categories:
Working
Katy,
Here scanned copy the memo.
David Wells
Attomey-Adviser
Office ofthe Legal Adviser
U.S. Department State
(202) 663-3097
This email UNCLASSIFIED.
IRELEASED FULL]
!REVIEW AUTHORITY: Frank Tumminia, Senior Revieweij
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05459359 Date: 06/15/2015
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05459363 Date: 06/15/2015
Drake, Jerry
From:
Sent:
Attachments:
Wells, David
Tuesday, November 08, 2011 6:11
Youel Page, Kathryn
WJC Doc.pdf
Categories:
Working
To:
David Wells
Attorney-Adviser
Office the Legal Adviser
U.S. Department State
(202) 663-3097
SBU
This email UNCLASSIFIED.
[RELEASED FULW
[REVIEW AUTHORITY: Frank Tumminia, Senior Revieweij
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05459363 Date: 06/15/2015
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05459367 Date: 06/15/2015
Drake, Jerry
From:
Sent:
To:
Subject:
Attachments:
Wells, David
Wednesday, September 19, 2012 1:58
Wall, Amanda
Clinton Foundation
State response August memo.docx
Amanda,
Heres the template for the responses the Clinton Foundation memos. you can see, keep them pretty
bare bones. you see any problems with the proposed sponsors/sub-sponsors, you can just chat with Katy about it.
You probably also want start file with electronic versions ofthe requests and our responses. keep
Outlook file where drop copies the incoming and outgoing memos. That will help when are reconciling them
the Secretarys report. will also help the Clinton Foundation comes back and says they are missing responses that have already sent them (which has happened before).
David Wells
Attorney-Adviser
Office ofthe Legal Adviser
U.S. Department State
(202) 663-3097
This message intended for the use the individual entity which addressed and may contain information that privileged, confidential and exempt from
disclosure under applicable law. the reader this message not the intended recipient the employee agent responsible for delivering this message the
intended recipient, you are hereby notified that any dissemination, distribution copying this communication strictly prohibited. you have received this
communication error, please noti the sender immediately reply telephone (202) 663 3097.
[RELEASED FULL]
[REVIEW AUTHORITY:
Frank Tumminia, Senior Reviewe
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05459367 Date: 06/15/2015
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05459368 Date: 06/15/2015
United States Department State
Washington, 20520
August 29,2012
MEMORANDUM
TO:
IRELEASED FULLI
Terry Krinvic
Director Scheduling and Advance
Office William Jefferson Clinton
FROM:
Kathryn Youel Page, Alternate Designated Agency Ethics Official
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 dated August 28,2012, have reviewed the following
proposed sponsors and sUbsponsors:
The World Congress Religions, conjunction with the Council for
Parliament the Worlds Religions, and the Washington Kali Temple Center
for Human Development, has proposed sponsor event Sunday, December
2,2012 Washington DC.
Allegheny Financial, conjunction with the Cambridge Speakers Series, has
proposed sponsor event October 4,2012 Pittsburgh, PA. Stickley, Inc., conjunction with Lets Talk Entertainment, has
proposed sponsor event Monday, December 2012 Denver, CO. have objection the proposed sponsors and sub-sponsors.
Please not hesitate contact you have questions this matter.
!REVIEW AUTHORITY: Frank Tumminia, Senior Reviewe
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05459368 Date: 06/15/2015
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05459375 Date: 06/15/2015
Drake, Jerry
From:
Sent:
To:
Subject:
Attachments:
Berthau, Tierra
Wednesday, May 04, 2011 4:21
Youel Page, Kathryn
Emailing:HostMemo5.4.11.pdf
Host Memo S.4.11.pdf
Categories:
Working
The message ready sent with the following file link attachments:
Host Memo S.4.11.pdf
Note: protect against computer viruses, e-mail programs may prevent sending receiving certain types file
attachments. Check your e-mail security settings determine how attachments are handled.
This email UNCLASSIFIED
[RELEASED FULL]
[REVIEW AUTHORITY: Frank Tumminia, Senior Reviewed
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05459375 Date: 06/15/2015
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05459380 Date: 06/15/2015
Drake, Jerry
From:
Sent:
To:
Subject:
Attachments:
Jordan, Angela
Thursday, August 16, 2012 3:17
Wells, David
Emailing: Request for Conflict Interest Review.pdf
Request for Conflict Interest Review.pdf
The message ready sent with the following file link attachments:
Request for Conflict Interest Review.pdf
Note: protect against computer viruses, e-mail programs may prevent sending receiving certain types file
attachments. Check your e-mail security settings determine how attachments are handled.
[RELEASED FULL[
[REVIEW AUTHORITY: Frank Tumminia, Senior Reviewe~
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05459380 Date: 06/15/2015
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05459386 Date: 06/15/2015
Drake, Jerry
From:
Sent:
To:
Cc:
Subject:
Attachments:
Jordan, Angela
Monday, August 01, 201112:32
Youel Page, Kathryn
Jordan, Angela
Emailing: State Response July Memo.pdf
State Response July Memo.pdf
The message ready sent with the following file link attachments:
State Response July Memo.pdf
Note: protect against computer viruses, e-mail programs may prevent sending receiving certain types file
attachments. Check your e-mail security settings determine how attachments are handled.
IRELEASED FULLI
IREVIEW AUTHORITY: Frank Tumminia, Senior Reviewed
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05459386 Date: 06/15/2015
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05459390 Date: 06/15/2015
Drake, Jerry
From:
Sent:
To:
Cc:
Subject:
Attachments:
Jordan, Angela
Monday, August 01, 2011 12:32
Youel Page, Kathryn
Jordan, Angela
Emailing: State Response July Memo.pdf
State Response July Memo.pdf
The message ready sent with the following file link attachments:
State Response July Memo.pdf
Note:
protect against computer viruses, e-mail programs may prevent sending receiving certain types file
attachments. Check your e-mail security settings determine how attachments are handled.
IRELEASED FULq
IREVIEW AUTHORITY: Frank Tumminia, Senior Reviewe~
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05459390 Date: 06/15/2015 C05459414 Date: 06/15/2015
United States Department State
Washington,
20520
November 21,2011
MEMORANDUM
[RELEASED FULq
TO:
Terry Krinvic
Director Scheduling and Advance
Office William Jefferson Clinton
FROM:
Kathryn Youel Page, Alternate Designated Agency Ethics Official
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 WJC Speaking Engagements
This memorandum response your memoranda dated November 17, 2011.
have reviewed the following proposed sponsors:
(1)
CSP Infonnation Group, business-to-business communication company, has
proposed sponsor event August 12,2012 Salt Lake City, Utah.
The event will sub-sponsored by: Mars Chocolate leading chocolate manufacturer, Anheuser-Busch major brewer beer and manufacturer aluminum
cans, Altria Group Distribution Company tobacco sales and distribution
company, McLane Company, Inc. supply chain services company.
(2) Shanken Communications, media company, has proposed sponsor
event March 22, 2012 New York, New York.
(3)
Terra Partners, strategic planning and marketing company, has proposed
sponsor event March 30,2012 San Jose, Costa Rica.
[REVIEW AUTHORITY:
Frank Tumminia, Senior Reviewe
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05459414 Date: 06/15/2015
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05459414 Date: 06/15/2015
(4)
BHP Billiton, mining, oil and gas company, has proposed sponsor event June 20,2012 New York, NY.
(5)
Leaders and Company, Ltd. (Thisday Newspapers), news organization, has
proposed sponsor event February 14,2012 Lagos, Nigeria.
(6)
Pershing LLC, subsidiary Bank New York Mellon Corporation, has
proposed sponsor event June 2012 Hollywood, Florida.
(7)
Oracle Corporation, information management software company, has proposed co-sponsor event planned with the National Retail Federation for
January 16,2012 New York, NY.
(8)
Nova Southeastern University, private university, has proposed co-sponsor
event planned with the Broward Center for the Performing Arts March 20,
2012 Fort Lauderdale, Florida. have objection the proposed sponsors.
Please not hesitate contact you have questions this matter.
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05459414 Date: 06/15/2015
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05458622 Date: 06/15/2015
IRELEASED Watch Inc.
United States Department State
Washington, D.C.
20520
August 16, 2012
MEMORANDUM
TO:
Terry Krinvic
Director Scheduling and Advance
Office William Jefferson Clinton
FROM:
Kathryn Youel Page, Alternate Designated Agency Ethics Official
U.S. Department State
COPY:
Laura Graham
COO and Chief Staff President Clinton
Cheryl Mills
COlUlselor and Chief Staff
u.s. Department State
SUBJECT:
Request for Conflict Interest Review WJC Speaking Engagements response your memoranda dated August 14,2012, have reviewed the following
proposed sponsors and subsponsors:
Bond van Adverteerders (Association Advertisers) cooperation with Vereniging
van Communicatie Advies Bureaus (Association Creative Communication
Agencies) has proposed sponsor event Thursday, November 15,2012 Las
Vegas, NV. have objection the proposed sponsors.
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. C05458622 Date: 06/15/2015
UNCLASSIF U.S. Department State Case No. F-2011-03401 Doc No. C05458629 Date: 06/15/2015
[RELEASED FULLI
United States Department State
Washington, D.C.
20520
October 1,2012
MEMORANDUM
TO:
Terry Krinvic
Director Scheduling and Advance
Office William Jefferson Clinton
FROM:
Kathryn Youel Page, AJtemate Designated Agency Ethics Official
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 WJC Speaking Engagements response your memoranda dated October 1,2012, have reviewed the following
proposed sponsors and subsponsors:
Amway Corporation for event February 3,2013 Osaka, Japan.
Jamestown U.S.- Immobilien GmbH, conjunction with the Association
Foreign Investors Real Estate (AFIRE), for event June 20, 2013
Cologne, Germany. have objection the proposed sponsors and sub-sponsors.
Please not hesitate contact you have questions this matter.
[REVIEW AUTHORITY:
Frank Tumminia, Senior Reviewe
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05458629 Date: 06/15/2015
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05458648 Date: 06/15/2015
RELEASED FUL
United States Department State
Washington, D.C. 20520
April 2011
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
SUBJECT:
Request for Conflict ofInterest Review ofWJC Speaking Engagements response your memoranda received Apri14, 2011, have reviewed for purposes conflict interests the following proposed sponsors: (1) Pharmaceutical Research and
Manufacturers America (PhRMA) for event April 15, 2011 and (2) World BPO Forum
and Tata Consultancy Services for event June 28,2011. have objection these
proposed sponsors.
Please not hesitate contact you have questions this matter.
(REVIEW AUTHORITY: Frank Tumminia, Senior Reviewe
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05458648 Date: 06/15/2015
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05458649 Date: 06/15/2015
[RELEASED FULq
Drake, Jerry
From:
Sent:
To:
Cc:
Subject:
Attachments:
Youel Page, Kathryn
Thursday, April 28, 2011 4:48
Thessin, James
Hata, Marianne Wright, Elizabeth
FW: Memo Attached
State Department Host Memo 11.doc; April 2011.doc
Please find attached memo for host review for Clinton Foundation. guess after next week will just
send these out for the interim under name, unless otherwise advised! Thanks, Katy
[REVIEW AUTHORITY: Frank Tumminia, Senior Reviewed
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05458649 Date: 06/15/2015
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05458652 Date: 06/15/2015
[RELEASED FULLI
United States Department State
Washington, D.C.
20520
April 28, 2011
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
SUBJECT:
Request for Conflict Interest Review ofWJC Speaking Engagements response your memoranda received April 25, 2011, have reviewed for purposes conflict interests the following proposed sponsor: (1) Ameritrade Institutional for
event September 13,2011 MGM Grand, Las Vegas, NV. have objection these
proposed sponsors.
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. C05458652 Date: 06/15/2015
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05458679 Date: 06/15/2015
[RELEASED FULL]
United States Department State
Washington, D.C. 20520
July 6,2011
MEMORANDUM
TO:
Terry Krinvic
Director Scheduling and Advance
Office ofWilliarn Jefferson Clinton
FROM:
Kathryn Youel Page, Alternate Designated Agency Ethics Official
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 ofInterest Review ofWJC Speaking Engagements response your memorandum dated July 2011, have reviewed the following
proposed sponsors:
(1) UBS Wealth Management Americas and Nuveen Investments for event August 2011 Dallas, TIC have objection these proposed sponsors.
Please not hesitate contact you have questions this matter.
[REVIEW A~THORITY: Frank Tumminia, Senior Reviewe
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05458679 Date: 06/15/2015
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05458688 Date: 06/15/2015
[RELEASED FULL!
United States Department State
Washington, D.C.
20520
October 1,2012
MEMORANDUM
TO:
Terry Krinvic
Director Scheduling and Advance
Office William Jefferson Clinton
FROM:
Kathryn Youel Page, Alternate Designated Agency Ethics Official
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 ofInterest Review ofWJC Speaking Engagements response your memoranda dated October 2012, have reviewed the following
proposed sponsors and subsponsors:
Amway Corporation for event February 2013 Osaka, Japan.
Jamestown U.S.- Immobilien GmbH, conjunction with the Association
Foreign Investors Real Estate (AFIRE), for event June 20,2013
Cologne, Gennany. have objection the proposed sponsors and sub-sponsors.
Please not hesitate contact you have questions this matter.
IREVIEW AUTHORITY: Frank Tumminia, Senior Reviewe
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05458688 Date: 06/15/2015
Doc No. C05466120 Date: 06/15/2015
From:
To:
CC:
BCC:
Subject:
Sent Date:
02/04/2010 08:43
Received Date:
Wright, Elizabeth
Botet, Violanda
02/04/2010 08:43
FW: WJC Speaking Engagement Feb. 2010
Violanda:
The above Feb 2nd Speaking Engagement has been sent. wanted make sure you got it.
Thanks.
Elizabeth Wrfght
IRELEASED FULLI
Department State
OffIce the Legal Adviser Rm. 6421
Washington, D.C. 20520
202-647-7942 (0)
202-647-7096 (fax)
wrighteb@state.gov
[REVIEW AUTHORITY: Frank Tumminia, Senior Revieweij
UNCLASSIFIED U.S. Department State Case No. ~.~2q11-0~~01 J~o~ !J~: .Q9?4~6120 Date: 06/15/2015
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05466265 Date: 06/15/2015 _II
United States Department State
Washington, D.C. 20520
www.state.gov
March 2009
Memorandwn
[RELEASED FULL]
TO:
Terry Krinvic
Director Scheduling and Advance
Office William Jefferson Clinton
FROM:
Chip Brooks
Senior Ethics c~7ei and
Alternate Designated Agency Ethics Official
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 memoranda dated February 23, 2009, have reviewed for purposes conflict interest the sponsors and sub sponsors the following three speaking engagements
and have objection:
--Fortune Magazine, sponsor the speaking engagement proposed for April 22, 2009.
--The Power Within Inc. and Bank Financial Group, the sponsors the speaking
engagement proposed for May 27, 2009.
--Coughlin Stoia Geller Rudman Orbbin LLP, the sponsor the speaking engagement
proposed for September 9,2009.
With respect your request concerning the Institute Scrap Recycling Industries, Inc.
(ISRI) that sponsoring the speaking engagement April 30, 2009 and the sub sponsor, Coca
Cola Recycling, are consultations with the White House Counsels Office.
Please not hesitate contact you have questions this matter.
!REVIEW AUTHORITY: Frank Tumminia, Senior Reviewe
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05466265 Date: 06/15/2015 UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05466749 Date: 06/15/2015
OFFICE
WILLIAM JEFFERSON CLINTON
Monday, July 13,2009
[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 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. C05466749 Date: 06/15/2015
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05466749 Date: 06/15/2015
Name Entities/Sponsors: Bank Financial, behalf One One Charity
Name Other Event Sponsors:
nla
Location Entities:
Scheduled Date:
Location Speech:
Response Time (from State):
Toronto, Canada
Sunday, September 13, 2009
Home Edward and Susan Rogers Toronto, Canada days
Nature Event:
OneXOnes annual Toronto fundraiser, held the home Edward and Suzanne Rogers.
Sponsor description:
One One Charity
One One charitable organization founded Joelle Adler Canada. started small
foundation after the death her husband Lou Adler, but has since become global charity that
works improve the lives children with focused campaigns around the world. 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 Toronto,
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. C05466749 Date: 06/15/2015
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05466749 Date: 06/15/2015
1,100 locations from Maine Florida. Banknorth and Commerce Bank are trade names Bank, N.A.
Edward and Suzanne Rogers
Edward Rogers the President Rogers Cable, wholly owned subsidiary Rogers
Communications, Canadas largest communications company. Edward Rogers grandfather
founded the company, and his father was CEO until his death this past December. Edward
Rogers also board member the One One charity.
Itinerary:
Mix mingle cocktail reception
Attendees:
Approximately 250 donors who have purchased tickets
attend the event.
Past Speakers Attendees:
nla
Press:
Closed
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05466749 Date: 06/15/2015 UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05466749 Date: 06/15/2015
Name Entities/Sponsors:
Name Other Event Sponsors:
Location Entities:
Scheduled Date:
Location Speech:
Response Time (from State):
Law Offices George Martin and Borton, Petrini LLP
n/a
Bakersfield,
Saturday, October 9,2010
Robobank Convention Center, Bakersfield, days
Nature Event:
The Bakersfield Business Conference Reunion all day conference about business and finance. Most
speakers are business leaders, fonner heads state, people involved politics, and media personalities.
Karl Rove their only confinned speaker far.
Sponsor description:
Law Offices George Martin
George Martin the principal organizer the conference. Mr. Martin was managing partner
Borton, Petrini, and Conran (predecessor the current finn, Borton Petrini LLP) for many years. His
area practice law business litigation, land use and real estate law. Mr. Martin retired managing
partner 2005 and remains counsel. For contractual purposes, operates legally the Law Offices George Martin.
Mr. Martin has served the board directors for various professional organizations, including the
Association for California Tort Reform, the California Defense Counsel Association, the Association
Southern California Defense Counsel, Automobile Club Southern California Advisory Board, and
the current Chainnan the Witkin Legal Institute Advisory Board.
Borton Petrini. LLP
Borton Petrini, LLP law finn California, with offices Bakersfield, Fresno, Los Angeles,
Modesto, Orange County, Sacramento, San Bernardino, San Diego, San Francisco and San Jose.
Directing statewide operations from Bakersfield, CA, they assist both local and national clients
business and corporate law, insurance defense, land use issues, tax planning, water law, employment law,
public entity, professional liability, environmental and health care law.
Itinerary: minute speech
Attendees:
Approximately 9,000 attendees will present, with most
consisting business people. All attendees will have purchased
tickets the event.
Past Speakers Attendees:
nla
Press:
OPEN
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05466749 Date: 06/15/2015
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05466797 Date: 06/15/2015
OFFICE
WILLIAM JEFFERSON CLINTON
Thursday, July 16,2009
[RELEASED FULLI
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 2009 letter 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. C05466797 Date: 06/15/2015
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05466797 Date: 06/15/2015
Name Entities/Sponsors:
UNIQFEST (International University Festival) hosted the Republic Turkey, Ministry Culture and
Tourism
Name Other Event Sponsors:
nla
Location Entities:
Scheduled Date:
Location Speech:
Response Time (from State):
Istanbul, Turkey
OPEN
Istanbul, Turkey days
Nature Event:
Turkeys Ministry Culture and Tourism proposed sponsor for the International University
Festival (UNIQFEST). The International University Festival will three day academic
conference with series panel discussions the world economic crisis and climate change.
The Turkish government has hosted one similar conference, called UniFest, 7004 Bodrum,
Turkey.
President Clinton would their only keynote speaker. However, prior President Clintons
speech, there will likely number protocol speeches delivered Prime Minister Recep
Tayyip Erdogan, Istanbul Governor Muammer GUIer and Istanbul Mayor Kadir Topb~.
Sponsor description:
The Ministry Culture and Tourism government ministry office the Republic Turkey,
responsible for culture and tourism affairs Turkey. 2008, headed Ertugru! GUna.
Itinerary:
Photoline, speech and moderated QA
Attendees:
The conference will attended academic economists
and climate change experts. For President Clintons
keynote address, academics will joined 200 top level
officials the government and parliament Turkey
well representatives from all leading political parties, and
approximately 800 businessmen and industrialists
representing all sectors Turkeys economy.
Past Speakers Attendees:
nla
Press:
OPEN
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05466797 Date: 06/15/2015 UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05470794 Date: 06/15/2015
United State~ Department State
WCLShington, D.C. 20520
January 22, 2013
MEMORANDUM
TO:
[RELEASED FULL]
Margaret Steenburg
Director Scheduling
Office William Iefferson Clinton
FROM:
Kathryn Youel Page, Alternate Designated Agency Ethics Official
U.S. Department State
Laura Graham
COPY:
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 dated January 18,2013, have reviewed the following
proposed sponsors:
Cisco Systems, Inc. for event March 21, 2013 Kiawah Island,
South Carolina.
Texas AMs Commerce Campus for event April 2013 Commerce,
Texas. have objection the proposed sponsors.
Please not hesitate contact you have questions this matter.
IREVIEW AUTHORITY: Frank Tumminia, Senior Reviewed
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05470794 Date: 06/15/2015
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05471115 Date: 04/30/2015
United States Department State
Washington. D.C.
20520
April 8,2011
MEMORANDUM
IRELEASED FULLI
TO:
Terry Krinvic
Director Scheduling and Advance
Office William Jefferson Clinton
FROM:
Designated Agency Ethics AdviserU.S. Department State
COPY:
r-:-
James Thessin, Deputy Legal Advis~-
(,.
Laura Graham
COO and Chief Staff President Clinton
Cheryl Mills
Counselor and Chief Staff
U.S. Department State
SUBJECT:
Requestfor Conflict efInterest Review ofWJC Speaking Engagements response your memoranda received April 2011, have reviewed for purposes conflict interests the following proposed sponsors: (1) Phannaceutical Research and
Manufacturers America (PhRMA) for event April 15,2011 and (2) World BPO onno
and Tata Consultancy Services for event June 28, 2011. have objection these
proposed sponsors.
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. C05471115 Date: 04/30/2015 UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05471147 Date: 04/30/2015
United States Department Stale
Washinton. D.C. 20520
April 23,2009
Memorandum
[RELEASED FULLI
TO:
Terry Krinvic
Director Scheduling and Advance
Office William Jefferson Clinton
FROM:
James
Deputy Legal Ad~
and
Designated Agency Ethics Adviser
U.S. Deparbnent State
COPY:
Laura Graham
COO and Chief Staff President Clinton
Thess~-
Cheryl Mills
Counselor and Chief Staff
U.S. Department State
SUBJEECT: Request for Conflict ofInterest Review ofWJC Speaking Engagements response your memorandum dated April 16, 2009, have reviewed for purposes conflict interest the SOOAS Group sponsor for speaking engagement proposed for
date not yet detennined and KPMG LLP sponsor for speaking engagement proposed for
November 20,2009. have objection these 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. C05471147 Date: 04/30/2015
UNCLASSIFIED U.S.
From:
To:
Berthau, Tierra
Youel Page, Kathryn
Sent Date:
Received Date:
06/02/2011 04:42
06/02/2011 04:42
RELEASED FUL
CC:
Becc
Subject:
Emalllng:FundoComunitarioandORlJune220l1.peIf
The message ready sent with the following file link attachments:
Fundo Comunitario and ORl June 2011.pdf
Note: protect against computer viruses, e-mail programs may prevent sending receiving certain types file attachments. Check
your e-mail security settings determine how attachments are handled.
This email UNCLASSIFIED
[REVIEW AUTHORITY: Frank Tumminia, Senior Reviewe~
UNCLASSIFIED
l:J.~.
[)epartment C?f .State
.Ca~~ No. F-~011-03401
Doc No. C05471150 Date: 04/30/2015
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05471155 Date: 04/30/2015
Unitrd Stat~s Department Stat~
ffushillgton, H.C. 20520
June 2011
MEMORANDUM
TO:
IRELEASED FULL]
Terry Krinvic
Director Scheduling and Advuncc
Office William Jefferson Clinton
FROM:
Kathryn Youel Page, Alternate Designated Agency Ethics Adviser
U.S. Department State
COPY:
Laura Graham
COO and Chief SlaiT President CHnton
Cheryl Mills
Counselor and Chief Staff
U.S. Department State
SUBJECT:
Request for Conflict Interest Review WJC Speaking Engagements response your memorandum dated May 19,2011, have reviewed the tbllowing
proposed sponsors and suirsponsors:
(1) Fundo Comunitario for event June 2011 Sao Paulo, Brazil. This event has
the following sub-sponsor: Brakem S.A.
(2) Defense Research Institute (DRI) lor event October 28, 2011 Washington,
DC. This event has the following sub-sponsor: Kevin Kennedy Associates, Inc. h