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Malia Obama FOIA

Malia Obama FOIA

Page 1: Malia Obama FOIA

Category:General

Number of Pages:12

Date Created:November 27, 2012

Date Uploaded to the Library:February 20, 2014

Tags:Malia, obtained, Obama, FOIA


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DEPARTMENT HOMELAND SECURITY 
UNITED STATES SECRET SERVICE WASHINGTON, D.C. 20223 

Freedom Information Act Privacy Act Branch Communications Center 
245 Murray Lane, S.W., Building T-5 Washington, D.C. 20223 
Date: NOV 2012 
Judicial Watch 425 Third St., SW, Suite 800 Washington, 20024 
Attn: Sean Dunagan 
File Number: 20120618 
Dear Requester: 
This the final response your Freedom Information Act/Privacy Act (FOIA/P A)request originally received the United States Secret Service (USSS)on April 10, 2012, for information pertaining any and all records recording, concerning, related the expenditure U.S. Government funds provide security and/or any other services for Malia Obama and any companions during her March 2012 visit Mexico. 
Enclosed are copies responsive documents from Secret Service records. efforts provide you with the greatest degree access authorized law, have considered the reference material under the FOIA regulations, Title U.S.C.  552 and/or the regulations, Title U.S.C.  552a. Pursuant the Acts, exemptions have been applied where deemed appropriate. The exemptions cited are marked below. addition, approximately page(s)were withheld their entirety. enclosure this letter 
explains the exemptions more detail. 
!ZI this box checked, deletions were made pursuant the exemptions indicated below. 
Section 552 (FOIA) Cb)Cl) Cb)(2) (b)(3) Statute: Cb) (4) Cb) (5) [8J (b)(6) (b)(7)(A) (b)(7)(B) 
lZJ (b)(7)(C) (b)(7) (D) IZI (b) (7) (E) (b) (7) (F) Cb)cs) 

Section 552a (Privacy Act) (d)(5) (2) (k) (1) Ck) (2) (k) (3) (k) (5) (k) (6) 
The following checked item(s)also apply your request: Some documents originated with another government agency(s). These documents were referred that agency(s)for review and direct response you. page(s)of documents our files contain information furnished the Secret Service 
another government agency(s). You will advised directly the Secret Service regarding the releasability this information following our consultation with the other agency(s). 
[gj Fees: the processing this FOIA/PA request, fees are being assessed. Other: you deem our decision adverse determination, you may exercise your appeal rights. Should you wish file administrative appeal, your appeal should made writing and received within sixty (60)days the date ofthis letter, writing to: Freedom oflnformation Appeal, Deputy Director, U.S. Secret Service, Communications Center, 245 Murray Lane, S.W., Building T-5, Washington, D.C. 20223. you choose file administrative appeal, please explain the 
basis your appeal and reference the case number listed above. this matter litigation, please contact our counsel the Department Justice, Marcia Sowles, 202-514-4960 you have any questions. 
Sincerely 

r?y

rady Mills 
Special Agent Charge 
Freedom Information Act Privacy Act Officer 
Enclosure: 
l:8J FOIA and Privacy Act Exemption List 

FREEDOM INFORMATION ACT 
SUBSECTJONS TITLE UNITED STATES CODE, SECTION 552 

Provisions the Freedom Information Act not apply matter that are: 

(b) (A) specifically authorized under criteria established Executive Order kept secret the interest national defense foreign policy and (B) are fact properly classified pursuant such Executive order; 

(b) 
(2) 	related solely the internal personnel rules and practices any agency; 

(b) 
(3) specifically exempted from disclosure statute (other than section 552b this title), provided that such statute (A) requires that the matters withheld from the public such manner leave discretion the issue, (B) establishes particular criteria for withholding refers particular types matters withheld; 

(b) 
(4) trade secrets and commercial financial information obtained from person and privileged confidential; 

(b) 
(5) inter-agency intra-agency memorandums letters which would not available law party other than agency litigation with the agency; 

(b) 
(6) personnel and medical files and similar files the disclosure which would constitute clearly unwarranted invasion 
personal privacy; 

(b) 
(7) records information compiled for law enforcement purposes, but only the extent that the information: (A) could reasonable expected interfere with enforcement proceedings; (B) would deprive person 
right fair trial impartial adjudication;; (C) could reasonably expected constitute unwarranted invasion personal privacy; (D) could reasonable expected disclose the identity confidential source, including State, local, foreign agency authority any private institution which furnished information confidential basis, and, the case record information compiled criminal law enforcement authority the course criminal investigation, agency conducting lawful national security intelligence investigation, information furnished confidential source; (E) would disclose techniques and procedures for law enforcement investigations prosecutions, would disclose guidelines for law enforcement investigations prosecutions such disclosure could reasonably expected risk circumvention the law; (F) could reasonably expected endanger the life physical safety any individual; 

(b) (8) 	contained related examination, operating, condition reports prepared 
by, behalf of, for the use agency 
responsible for regulation supervision financial institutions; 

(b) 
(9) geological and geophysical information and data, including maps, concerning wells. 

PRIVACY ACT 
SUBSECTIONS TITLES, UNITED STATES CODE, SECTION 552a 

The provisions the Privacy aot apply to: 
(d) (5) 	material compiled reasonable anticipation civil action proceeding; (2) 	material reporting investigative efforts pertaining enforcement criminal law including efforts prevent, control, reduce crime apprehend criminals; 

(k)(l) material currently and properly classified pursuant Executive Order the interest national defense foreign policy; 
(k) 
(2) 	material compiled daring investigations for law enforcement purposes; 

(k) 
(3) material maintained connection with providing protective services the President the United States other individuals pursuant section 3056 ofTitle 18; 

(k) 
(5) investigatory material compiled solely for the purpose determining suitability, eligibility, qualifications for Federal civilian employment, military service, Federal contracts, for access classified infonnation, but only the extent that the disclosure such material would reveal the identity the person who furnished information the Government under express promise that the identity the source would held confidence, prior the September 27, 1975, under implied promise that the identity the source would held confidence; 

(k) 
(6) testing examination material used solely determine individual qualifications for appointment promotion the Federa1 service the disclosure which would compromise the objectivity fairness the testing examination process; 

Z:MSOFFJCEITEMPLATEIFOIAIEXEMPT.DOT 

FOIA Request# 20120618 
Vouchers 
Last Name First Name 

Worksheet# 
Amount 
(b)(6), (b)(7)c, (b)(7)e 
Department State Charges Transportation Lodging Support Charges 
Sato Tickets 
Total 
Vouchers  $21,636.14  
$23,964.81  
$21,682.92  
$449.66  $46,097.39  
$47,767.34  
$115,500.87  

RIF 

JESUS OSCAR IBARRA PEREZ 
R.F".C. IAPJ 6001 2V5 CURP. IAPJ6001 HDF"BRSCC 
TEL9: 56564:Z3:Z, 5037.32S6 LAOA NACIDNAL SIN CCSTO, 1eoo-701-!51 
EJIOO STA. CATAINA 404 CCL. !SAN ,.RANCl5CC CULHUACAN C.F'. 04420 01..EGACION COYCACAN, MEXICO, C.F:. 

(b)(6), (b)(7)c, (b)(7)e 

DATE:  APR  30,2012  REGIONAL  FINANCIAL  MANAGEMENT  SYSTEM DISBURSING  PERIOD:  04/01/2012  
TIME  17:54:21  VOUCHER  AUDITOR'S  DETAIL  04/30/2012  
FSC  190 FSC  CHARLESTON  USA  VOUCHER  MASTER  (VCHR)  RELEASE:  4.5  
USDO:  8769  IVY,  RICHARD  REPORT  NUMBER:  ACVR070  

RIF 

";( 
,:; : i,_ 

(b)(6), (b)(7)c, (b)(7)e 

DATE: TIME:  APR 30,2012 17:54:21  REGIONAL FINANCIAL MANAGEMENT SYSTEM -VOUCHER AUDITOR'S DETAIL  DISBURSING  PERIOD:  04/01/2012 04/30/2012  
FSC  190 FSC  CHARLESTON  USA  VOUCHER MASTER  (VCHR)  RELEASE:  4.5  
USDO:  8769  IVY,  RICHARD  REPORT  NUMBER:  ACVR070  

SCHEDULE NUMBER: VOUCHER REF NUMBER 12820007658 VOUCHER STATUS CODE: 
ACTIVITY TYPE VOUCHER TYPE VENDOR INVOICE 
AGENCY BUREAU DEPARTMENT HOMELAND DISBURSING POST CODE: 190 TRANSMITTAL NUMBER FSCO 
VOUCHER INFORMATION: 
VENDOR NAME 
INMOBILIARIA DEL VALLE ANTEQUERA 
VOUCHER DESCRIPTION SMX53012C0138 USSS 0307 03242012 LODGING 
INV7757 

AUDIT RESULT 
CURRENCY NAME PESO RECEIPT 
APR 20, 2012 -ADJUSTMENT AMT 0.000 SUBMITTING POST: DUE 
LAST CREATE APPROVAL 
CASHIER UTILITY BANK 
CHECK DEPOSIT DEPOSIT 
DEPOSIT 
CANCEL 
CURRENCY CODE INVOICE NUMBER 
CLAIMED AMT 285,911.000 

MOD DATE 2012 DISCOUNI' DUE 
ALLOWED AMT 000 
DATE 
2012 RECEIVE REPORT DT: APR 19, 2012 -OUT POCKET AMT 0.000 
DATE FNL/PART/REJ IND -DISCOUNT TAKEN AMT: 0.000 
CODE 
PROMT PYMT FLAG +LATE PAYMENT AMT 0.000 
USAGE EXCHANGE TYPE 
ACCOUNT 
EXCH PYMT CCY 
NET AMOUNT ALLOWED: 
EXCH PYMT AMT 000 -PREPAYMENT APPLIED: 0.000
NUMBER 
TYPE EXCH RECEIPT CCY 
DATE 
EXCH RECEIPT AMT 0.000 DSB COL AMT 285,911.000 
TICKET DEBIT VOUCHER 
DISCOUNT LOST AMT 0.000 
CHECK 
REASON CODE  
PAYEE/COLLECTION 
INFORMATION: 
PAYMENT 
PAYEE NAME: INMOBILIARIA DEL VALLE ANTEQUERA BANK ACCOUNT CD: MX6 
PAYMENT MEDIA: 
RECORD NUMBER: PAYEE ADDRESS: MEXICO MAIL CODE: 

000120400002453 PAYMENT DATE: APR 20, 2012
PAYMENT AMOUNT 285,911.000 PAYMENT NUMBER 
PAYEE DESCRIPTION SMXS3012C0138 USSS 0307 03242012 LODGING 
INV7757  
ACCOUNTING  CLASSIFICATION:  
TRA.'11  TYPE  -DISBURSEMENT  RECORD  NUMBER  001  RECORD  STATUS  CODE  
TRANSACTION  AMT:  285, 911.000  USE  AMOUNT  21,682.92  OBLIGATION  DOC  NO.  
APPROPRIATION  204000000  TREASURY  BUREAU  CODE:  EXPENDITURE  AUTH.  
OBLIGATION  NO.  3440017000  FUNCTION  CODE  PPD  OBJECT  CODE  2172  
PROJECT  CODE  013003  PROPERTY  ORGANIZATION  CODE  
TRAVELLERS  EXPECTED  COMPLETE  DT:  DEBTOR/CREDITOR  CODE:  1128IVA801  TYPE  DIVISION BUR  OPERATING  ALLOWANCE  

RIF