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Judicial Watch • State Department Docs, May 15

State Department Docs, May 15

State Department Docs, May 15

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United States Department
Whsliinglon. 20520
MAY min
Case No. F-2011-03401
Ms. Lis Garcia
Judicial Watch
425 Third St. SW, Suite 800
Washington, 20024
Dear Ms. Garcia: refer our letter dated March 23, 2015 regarding the release certain
Department State records under the FIL dom Information Act, U.S.C.
552. ave completed our review 237 additional records from the files the
Office the Legal Adviser that are respo sive your request. have
determined that 168 these documents 11ay released i11 full and must
withheld part pursuant FOIA exemptions and .S.C. (b)(5)
and (b)(6). Where have made ions
are marked each document. some cases. two more mptior 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 par
potentially exempt from disclosure privileged confidential information
under Exemption the FOIA. These documents are being referred the
submitter the information for review pursuant Executive Order 12600 and
the Department implementing regulations, C.F.R. l7l.l3.
Review additional record 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) -3378. Please sure refer the case number,
20] 3401, and the civil action number, 13-772, all COII1lTLlIllLZ 1tlO[1S )ut
this case.
vlohn Hackett, Acting Director
Office Information Programs and Services
Enclosures: stated.
FOIA Exemptions
(h)(l) Information speci cally authorized executive order kept secret the interest
national defense foreign policy. Executive Order 13526 includes the following
classi cation categories:
l,4(a) Military plans, systems, operations
1.4(b) Foreign government infonnation
l.4(c) Intelligence activities, sources methods, cryptology
l.4(d) Foreign relations foreign activities the US, including con dential sources
1.4(e) Scienti technological, economic matters relating national security,
including defense against transnational terrorism
l.4(f) U.S. Govemment programs for safeguarding nuclear materials facilities
l.4(g) Vulnerabilities capabilities systems, installations, infrastructures, projects,
plans, protection services relating national security, including defense
against transnational terrorism
l.4(h) Weapons mass destruction
(b)(2) Related solely the intemal personnel rules and practices agency
(b)(3) Speci cally exempted from disclosure statute (other than USC 552), for example:
ARMSEXP Arms Export Control Act, 50a USC 241 l(c)
CIA PERS/ORG Central Intelligence Agency Act 1949, USC 403(g)
Export Administration Act 1979, USC App. Sec. 241 l(c)
Foreign Service Act 1980, USC 4004
Immigration and Nationality Act, USC 1202(t), Sec, 222(f)
Iran Claims Settlement Act, Public Law 99~99, Sec. 505
(b)(4) Trade secrets and con dential commercial nancial information
(b)(5) Interagency intra-agency communications forming part the deliberative process,
attomey-client privilege, attomey work product
(b)(6) Personal privacy infonnation
(b)(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 con dential sources
(E) disclose investigation techniques
(F) endanger life physical safety individual
(b)(8) Prepared for government agency regulating supervising nancial institutions
)(9) Geological and geophysical infonnation and data, including maps, concerning wells
Other Grounds for Withholding
Material not responsive FOIA request excised with the agreement the requester
71073 Date: 04/30/2015
r:inu1ien_ShalnLn_M
Ermlss.Jl1aldnJN_LCblnl
RE: Article Clinton Donor Us! (Part 11)
Friday, December 19, 2008
Many Friends Bill
What Clintons Donor List Reveals LEASED FUL Eugene Robinson
Friday, December I9, 2008; A35
Its far-fetched think that performance her duties secretary state
would uenced any way foreign donations her husbands charitable foundation.
But naive t.hink that the exhaustive list donors released yesterday the 3Millia.m..I.
Clinttm.F_0.undati9.n wont provoke suspicion and give rise conspiracy theories parts
the world where transparency seen nothing more than illusion.
President-elect knew that named Hillary Clinton take charge US.
foreign policy, charitable and business activities would complicating factors.
The former president had steadfastly resisted naming t.he contributors his foundation
saying had promised them con dentiality and released the list only part
negotiated deal paving the way for his wife become secretary state.
Posting the list the Internet drew much interest t.hat the Clinton Foundations computer
sewers were overwhelmed. The charity really could afford buy more robust hardware:
Over the past decade, has raised nearly $500 million pay for Clintons philanthropic
initiatives and his pmsidential 1ibrar5- EVIEW AUTHORITY Turnm nia. Sen: Reviewe the foundations 205,000 contributors, only gave donations $10 million more.
Among them one sovereign government: the Kingdom Saudi Arabia. This surprise,
given Saudi Arabias combination oil wealth and political savvy. But initial scan the
list, which covers nearly 3,000 Web pages, shows tens millions more donations from
Saudi individuals nongovernmental organizations. The list also details donations
between million and million each the governments Kuwait, Qatar and Oman.
Hillary Clinton should prepared answer for any perceived tilt toward the oil-rich
sheikdoms the
The state Israel will have reason feel that missed opportunity. Television
producer Haim Saban, who vocal supporter Israel and lives there part the year, gave
between million and $10 million, some through his family foundation. Slim-Fast diet
magnate Daniel Abraham, who has been board member the hizs ommmee donated between million and million; and the rest the list
studded wel known backers the Jewish state.
More ominous would any perceived tilt toward India its bitter standoff against
neighboring Pakistan. The list reports several huge donations from Indian tycoons and
high~six-figure donation from the Confederation Indian Industry. Pakistan not similarly
represented. know this ridiculously slim thread from which hang any charge bias, potential bias. But India and Pakistan, their unbounded mutual suspicion, take the
concept paranoia new level. guarantee that somewhere Islamabad, sense
grievance already being nurtured.
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. 005471073 Date: 04/30/2015 UNCLASSIFIED us. Department sggig,,;;g;g,, iga,5,gg,1_ g_Jg,gp5,ADoc No. co5471o73 Date: 04/30/2015
The list ects both the former presidents charitable interests and his high-wattage celebrity.
Given his work combat AIDS Africa, surprise see the Elton John AIDS
Foundation listed nor shocking run across the name the Erincess_12iana Memorial
Fund. That both organizations gave the foundation between million and million does
give sense the circles which Bill Clinton travels,
One smaller donation that leaps out from Blackwater, the North Carolina-based fimi that
provides security for S.taLe_[lena:trnen.t personnel Iraq. Five Blackwater guards were
indicted recently manslaughter charges for 2007 incident Baghdad which unarmed
Iraqi civilians were killed. The gave the Clinton Foundation
between $10,000 and $25,000. Hillary Clinton, con rmed the Senate, will have
decide whether renew Blackwaters contract. first perusal, theres nothing the list Clinton Foundation donors derail her
con rmation. Here and there you run across Ukrainian mogul businessman with
interests Kazakhstan, but nothing startling. Bill Clinton very important, charismatic
and persuasive guy. lot people gave him lot money good things.
His reasons for keeping the list secret may more personal. noticed that one mogul who
has told people was giving $10 million the foundation shown the list have
donated only between million and million.
Hey, times are tough.
From omplan, Shawn
Sent: Friday, December 19, 2008 11:12
To: Brooks, Waldo (Chip)
Subject: Article Clinton Donor List
Risks Seen For Clinton Husband Lists Donors James Grimaldi and Philip Rucker
Washington Post Staff Writers
Friday, December I9, 2008;
Former president disclosure yesterday that foreign governments and state-
sponsored agencies have donated between $75 million and $165 million his foundation
highlighted series potential conflicts that Hillandlodhamillimon could face should she
become secretary state.
The kingdom Saudi Arabia made one the largest contributions, between $10 million and
$25 million, did the Australian governments overseas aid program and Dominican
Republic agency that ghts AIDS. The also raised more than million each from the governments Brunei, Kuwait, Oman and Qatar.
The former president had resisted releasing the list donors during his wifes presidential
campaign, but agreed when became possible issue President-elect Barack
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05471073 Date: 04/30/2015
UNCLASSIFIED US. Department Sa;ging},3 ;g,];4g,aFw; 3;(_1;,Q_1i,{gC}=13,Doc No. CO5471073 Date: 04/30/2015
Qhama was considering whether make her part his Cabinet.
The list containing more than 200,000 donor names shows the extent which Bill
Clinton relied foreign governments, especially those Middle Eastern oil states,
establish his foundation over the past decade. many cases, those governments have
national interests that have routinely come before the S_tateD_ena.rtment and other U.S.
government agencies.
Obama transition officials believe Clintons disclosure goes above and beyond preventing
conflicts, spokesman Tommy Vietor said. Past donations the Clinton Foundation have
connection Senator Clintons prospective tenure secretary state. Going forward, all
donors will disclosed annual basis, and new donations from foreign governments
will scrutinized government ethics officers.
The release the Clinton donors shows for the first time the scope his international
mdraising and charitable efforts since leaving the 3Mhite_H.Quse 2001. Norway and the
national charitable lottery the Netherlands gave more than million, for example, and the
Swedish lottery also donated. The Jamaican and Italian governments each contributed more
than $50,000. going complex disassociate the specialized interests the foundation Bill
Clinton from certain foreign interests that are represented t.he U.S. govemment, said
.lan1es_EhuLb_er American Universitys Center for Congressional and Presidential Studies.
But think they can it. dont think major issue yet, but you never know, when
comes Bill Clinton, what might come out.
Since was established l997, the Clinton Foundation has raised more than $500 million,
which has nanced construction Clintons presidential library Little Rock well
charitable programs global health, poverty, climate change and education. The donations
have gone estimated 150 countries and provided medication some 1.4 million people
living with AIDS, according foundation staff. partnership with former president mrg: the foundation also raised millions dollars for recovery efforts along the Gulf
Coast after
The list released yesterday includes some controversial figures and companies. Affiliates
the Korean conglomerate Hanwha Hanwha LC, Hanwha Engineering and Construction,
and Hanwha Stores donated about million after Clinton traveled Seoul 2003 and
appeared with Hanwha Group Chairman Kim Seung-youn. Kim has been charged and jailed Korea public corruption allegations.
Another donation followed Clintons trip Kazakhstan 2005 the private jet Frank
Giustra, nancier mining ventures. the trip, Clinton praised Kaz.akhstan
authoritarian president, and Giustra later entered into agreements invest uranium
projects controlled Kazakhstans government. Giustra donated $10 million $25 million,
and the Clinton Giustra Sustainable Growth Initiative gave between million and
million. donation more than $25,000 came from Andre Agapov, Russian mining company
owner who allegedly worked with the Russian secret police for President
Other contributors include Friends Saudi Arabia and the Dubai Foundation, well
UNCLASSIFIED US. Department State Case No. F-201 1-03401 Doc No.C05471073 Date: 04/30/2015
UNCLASSIFIED US. Department uN8aEV 9.;l. c[_J P5,ADoc No. C05471073 Date: 04/30/2015
Saudi businessman Nasser Rashid, each giving more than million. Haim Saban, the
Egyptian-bom media tycoon who funds many Israeli initiatives, gave more than million.
Among the top donors were foundations created Miqroso founder Bil1_Gates and his
wife, and Scottish retail-clothing executive Torn Hunter. Also the list
the biggest contributors, giving between $10 million and $25 million each, are real estate and
Hollywood mogul Stephen Bing, New York billionaire Thomas Golisano, Gateway
computer co-founder Theodore Waitt and Chicago media executive Fred Eychaner. Black
founder zl1cItL...l.tLlJuS.Qn gave more than million.
Billionaire nancier and political supporter QeoIgc_S.oros and his mmm each
gave major donations, while the Arkansas-based foundations linked retail giant llZaL-Man
each gave least million.
The list also includes from companies damaged the current economic meltdown, such ,QMmm.
Entertainment gures the list include producer actors 2a.u1er.o.n.D.iaz and
the late and singers Barhra treisand and
owner and Bmnula_Qne driver Mi.chael.S.chu.macher also donated. want personally express deepest appreciation our many contributors, who remain
steadfast partners our work impact the lives many around the world measurable
and meaningful ways, Bill Clinton said statement. have just begun and
honor and privilege this journey alongside each and every person who committed our foundations ongoing charitable mission.
The foundation did not release the exact amounts dates for donations, but did include
donors who gave very small amounts, going beyond the normal requirements for federal
campaign disclosures. The donors were classi amount their gifts, within ranges.
Clinton released more detail than that promised who has said does not
plan release names donors, George H.W. Bush, who also received contributions
least million from Oman, Saudi Arabia and the United Arab Emirates. The elder Bush also
collected more than $50,000 from Japan, Hong Kong and Thailand.
Former president center, which was model for Clintons, releases the names million-plus donors, and they include foreign governments well.
Research editor Alice Crites, database editor Sarah Cohen, and sla writers Matthew Mask,
Dan Morgan, Steven Mufvan, Derek Kravilz and Mary Pat laherty contributed this
report
UNCLASSIFIED US, Department State Case No. F-2011-03401 Doc No. C05471073 Date: 04/30/2015
UNC-ASSFED U-S- Depanmeni sumnaase.Mraa ~aQn.1na3n bi;ooc No. 005471156 Date: 04/30/2015
Jordan, Angela Sent Date: 07/20/2012 09:
Youel Page, Kathryn; Wells, David Recelvzd Data: 07/20/2012 09:15
Sllbjad: Emailing: Host Memo #3.pdf LEASED
The message ready sent with the iollawlng tile link attachments:
Host Memo #3.pdf
Note: protect against computer viruses, e-mall program may ptevent sending receiving certain types attachments. Check
your e~rnaIi security settings determine how attadiments are handled.
REVIEW AUTHORITY Frank Tumm Senior Reviewe -2L)11_-93401 Doc No. C05471156 Date: 04/30/2015
UNCLASSIFIED U.S.Dep ea,.,i:>oc C05471158 Date o4/3o/
From: Berthau, Tiena Sent Date: 05/04/2011 04:21 ouel Page, Kathryn LEASED Received Date 05/D4/201104
BCC:
Subject: Emailing: Host Memo 5.4.11.pdf
The message ready sent with following link attachments:
Host Memo 5.4.1Lpdf
Note: protect against computer viruses, email programs may prevent sending receiving certain typs file attachvmnrs. Check
your e-mail security settings deiennlne how aiiarhmems are handled.
Thls email UNCLASSIFIED FrankTumm ln,Se orRa
UNC TA_SS_FlED part Ca_ 201 ]-03401 Doc No. CD5471158 Date: 04/30/2015
UNCLASSIFIED Departmentof Shae Caged}! HNZQ 05471164 Date
Jordan, Angela Sent Date: 08/01/2011 1221
Youel Page, Kathryn ELEASED FULL Received Date: OEIO1/Z011
CC. Jordan, Angela
ICC:
subject: Ernaiiing: State Response Jury Memo.pdf
The massage ready sent with the following iile link attacnmen
state Response Juiy Memu.pdf
Note: prulect against computer viruses, email programs may prevent sending receiving certain lyps iiie attachments. Check
your email security setiings determine how anammems are handled.
WAUTHORITY Frank Tumm in,
_iQepa_r_im >r_1i_o_f___S ai_e_ (_2_as_ _2_01V17-0V340_1 Doc No. C05471164 Date: 04/30/2015
UNCLASSIFIED US. Department ai.-gas/a;.L Q;a I%Q:bDoIDoc No. CO5471191 Date: 04/30/2015
From: Jordan, Angela Sent Date: 03/11/2011 11:59
To: vouel Page, Kathryn Recelvad Date: 08/11/2011 11:59
CC:
BCC:
Subject: Fw: Emalllngz State Respanes WJC Memo July, August 10, August 11, 2D11..pdf
Message body not avallable for view.
Fran Tummlnia, sen
UNCLASSIFIED Us. Department State Ca_se No_.> 2_Q_11-03401 Dc_>c No. CO5471191 Date: 04/30/2015
UNCLASSIFIED Us. Department StaA e.NQ;a ;u2Q _1nQ3fLQb;Doc No. C05471207 Date: 04/30/2015
Fran: Terry Krlnvic Sent Date: 08/18/2011
To: Youel Page, Kathryn LEASED Received Date: 08/18/2011
cc:
ICC: FW: Host and Subsponsor memos attached Katy never got thls subsponscr back. you still have It?
From: Terry Krinvlc
Sent: Monday, August 08, 2011 2:40
Vouel Page, Kathryn; Mllls, Cheryl
Cc: Laura Graham; Vrsek, Rlchard
Suhjed: Host and Subsponsor memos attached
All Altadled are memos for your review
EVIEWAUTHORITY Frank Tumm ia, orR
3491 Doc No. 005471207 Date: 04/30/2015
UNCLASSIFIED U.S. Department Stmair as,Doc NO. C05471429 Date: 04/30/2015
Terry Krlnvic
LEASED sank Date: 07/27/2011 06:05
Youel Page, Kamryn
Received Date: 07/27/2011 05:06
cc: Mllls, Cheryl Laura Graham; Visek, Rldlard
ICC
Subjea: Host and Subspansor Memos attached
All- Most and Subsponsor memos attached
UNCLASSIFIED U.S. Department State Case No. F-201 !-03401 Doc No. C05471429 Date: 04/30/2015
UNCLASSIFIED U.S. Department S9S!ei a>!eN9 PV201h03i401>Doc No. C05471432 Date: 04/30/2015
Terry Krlnvlc Sent Date: 06/02/2011 06:30
Youel Page, Kathryn; Hala, Marianne Mllls, Cheryl Laum Gmham Received Date: 06/02/2011 06:31
Vlsek, Rlchard LEASED
Subject: Host and Sub-sponsor memos attached
UNCLASSIEIED U.S. Department State C_ase No.>F-2011-03401 Doc No. CO5471432 Date: 04/30/2015
UNCLASSIFIED U.S. Deparment S(ManBa>wGIMOaW/5G1.1n ]3ii0 Doc NO, C05471435 Date: 04/30/2015
From: Terry Krlnvic Sant Date: 08/08/2011 02:40
To: Youel Page, Kathryn; MIIIS, Cheryl Received Date: 08/0812011 02:41
cc: Iaura Graham; Vlsek, Richard
FCC RELEASED FUL
subject: Hui and Subsponsor memos attached
All ached are memns for war revlew
REVIEW AUTHORITY Frank Tumm Ia, Revlewe CLASSIFIED Deparment State CaseNo.F 2011-03401 Doc No. 005471435 Date: 04/30/2015
UNCLASSIFIED US. Department Stm1eir as,eILNiaHAl3G .1n83 bI)Doc No. CO5471437 Date: 04/30/2015
Terry KnrNC Sent Date: 07/08/2011 03:05
Terry Krlnvlc; Yauel Page, Kathryn Received Date: 07/08/2011 03:03
Miils, Cheryl Laura Graham; Vlsek, mmam New ELEASED FUL
All Latest Memo attached
UNCLASSIFIED US. Department State Case No, F-2011-03401 Doc No. C05471437 Date: 04/30/2015
SSIFIED Deparment Slaleir63 B$eMdbal .1n63aIt(]=DIDoc No. CO5471443 Date: 04/30/2015
Terry Krlnvlc
Vouel Page, Kathryn
Hala, Marianne Mllls, Cheryl Laura Graham; Vlsek, Rlchar
Sent Date: 06/14/2011 06:21
Received Dam: 06/14/2011 05:22
Subject: Host Memo Attached RELEASED FULL
UNCLASSIFIED Us. Department State Cage No. 2011 03401 Do_c No.cos47144_s Date: 04/30/2015
UNCLASSIFIED U.S. Department t9ine$ vdNbi.aF @@H.1n93m1TvDoc No. C05471445 Date: 04/30/2015
Terry nvlc Sent nate: 07/29/2011 01:22
To: Youel Page, Kamryn Received Date: 07/29/2011 01:23
cc: Mllls, Cheryl Laum Graham; Visek, Richard RELEASED
subject: Host Memo Attached
REVIEW AUTHORITY. mmlnln, Reviews
UNCLASSIFIED U.S. Deparment State No. E-2011-03401 Dqc No. C05471445 Date: 04/80/2015
UNCLASSIFIED U.S. Department StatairQasemamiaHr0 .1rB. J=bIDoc No. 005471447 Date: 04/30/2015
Terry Krlnvlc
To: Youel Page, Kathryn
CC: Mllls, Cheryl lama Graham; Visek, Richard
BCC:
Subject: HostMemo attached RELEASED FUL
Sent Date: 08/10/2011 02:50
Received Date: 03/10/2011 02:52
All Host memo attached
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05471447 Date: 04/30/2015
UNCLASSIFIED Department Suhtin aaaanhlaal No. C05471450 Date: 04/30/2015
Youel Page, Kathryn Sent Dans: 04/09/2013 04:00
To: Margaret Steenburg Received Date: 04/05/2013 04:00
cc: Mllls, Cheryl Vlsek, Richard Tlna Flnumoy
ICC:
Subject: Host memo for review RELEASED
Margaret, please the latest memo.
Regards, Katy
Katy Vouel Page
Asslstant Legal Adviser, L/EFD
US. Department State
202-663-3191
REVIEW AUTHORI
UNCLASSIFIED U.S. Department State No. F_-2011-03401 Dq_c No. C0547145_0 Date: 04/30/2015
UNCLASSIFIED Department Staneair@as;e.JNIIziaFH26b1 kB3. =bIDoc No. CO5471458 Date: 04/30/2015
From: Chvstlan, Sandra Sent Date: 05/17/2011 01:27
Yuuel Page, Kathryn Received Date: 06/17/2011 01:17 RELEASED FULL
Subject: June Host Memo Response
Sandra Christian
EHII5 Paralegal L/Emlts/FD
SA-1, Room H-228
Department Slate
Z401 Eslreet, N.W.
Washington, D.C. 20522-0102
Phone: (202) 663-1948
Maln Phone: (202) 663-3770
Fax: (ZDZ) 663-3339
Email: maIto:kaIllosk@state.gov
11:: email UNCLASSIFIH).
EVIEWAUTHORITY Fra Tum na,Sen rReviewe
UNCLASSIFIED U.S. Department State Cage No. E-2011~03401 Dqc No. C0547145__8 Date: 04/30/2015
CLASSIFIED Department Sta1ninQase:JU .1na.M@ l>IDoc No. 005471463 Date: 04/30/2015
From: Kalllu, Sandra 05/23/2011 04:43
To: Youel Page, Kathryn 05/23/2011 04:48
CC:
BCC:
Subject: May 73, 2011 Host Memo
Sandra Kalllo
Emu: Paralegal lJEthk:/FD
SA-1, Room H-218
Department State
Z401 Street, N.W.
Washington, DC. 20522-0102
Phone: (202) 553-1943
Main Phone: (202) 66}3770
Fax: (202)663-3339
Eman: malto:kalosk@sIate.gov
Thb email UNCLASSIFIED.
REVIEWAUTHORITY Fmn mminin Sen rkavlewe
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05471463 Date: 04/30/2
UNCLASSIFIED US. Department Smteir eas,emdmiaHIa0n.1rB3n8J=bIDoc No. 005471466 Date: 04/30/2015
Terry Krlnvlc Sent Date: 04/25/2011 12:30 Hata, Marianne Mllls, Cheryl Laura Graham Received Date: 04/25/2011 12:38 Youel Page, Kathryn; Thessin, James
ICC:
subject: Memo named ELEASED FULL
All the latest memo attached CLASSIFIED US. Department State Case No. F-2011-03401 Doc No. 005471466 Date: 04/30/2015
LASSIFIED U08. Department St5eein a,9e.Me;a ;u2Q _1nQ3{;G:i;.,Doc No. C05471469 Date: 04/30/2015
Terry Krinvic Sent Dim: 09/15/Z011 07:3
Terry Krinvlc; Youel Page, Kathryn Received Date: 09/15/2011 07:23
Mllls, Cheryl Laura Graham; Vlsek, Richard
Suhject: Memo Attached RELEASED
AII Host memo attached
REVIEW AUTHORITY
UNCLASSIFIED US. Department State F_-2011-03401 Dqc No. 005471469 Date: 04/30/2015
UNCLASSIFIED US. Department Stli in531a SIMiBia N2QI1.1nQ3i >IDOc NO. C05471471 Date: 04/30/2015
Terry Krlnvic
Terry Krlnvlc; Youel Page, Kathryn
Mills, Cheryl Laura Graham; Visek, Richard
Sent Date: 09/27/2011 09:07
Reaelved nau: 09/27/2011 09:08
suntan: Memo Attached
RELEASED FUL
All Host memo attached
UNCLASSIFIED Us. Department State Cas_e No. F_-2011-03401 Do__cNo.CO547147_1 Date:O4I30l2015
LASSIFIED U.S. Department Stmaine1a:;eI:IdraLa N2v3 .1ne3n01>IDoc No, C05471473 Date: 04/30/2015
Terry Krinvic Sent Date: 09/30/2011 08:36
Terry Krlnvlc; Youel Page, Kathryn Recelved Date: 09/30/2011 08:36
Mllls, Cheryl Laura Graham; Vlsek, Richard
snug Memo named RELEASED FUL
All Host memo attached
EVIEW AUTHORITY Frank Tummlnll, Sen Review
UNCLASSIFIED US, Department State Case No. F-201 !-03401 Doc No. C05471473 Date: 04/30/2015
UNCLASSIFIED US. Department Staiein1ase:Neia ABI3 .1nQ3 bIDoc No. 005471476 Date: 04l30l2
Terry Krinvlc Sent Date: 11/30/2011 07:42
Terry Knnvlc; Vnuel Page, Kathryn Received Date: 11/CWZ011 07:51 Mllls, Chery! Laura Gmham; Vlsek, Richard
ICC:
Subjact: MEMO ATTACHED LEASED Fu_
Al- latest host memo attached
REVIEW AUTHORITY: Frank Turn
UNCLASSIFIED U.S. Depanment State Case No. 2011-03401 Do; No. C054714_7 Date: 04/30/2015
UNCLASSIFIED u.s. Department star;e:n6:9m.Nesa :ua9H.1ne!$rL0aa:;Doc No. 005471478 Date: 04/30/2015
Terry Krlnvlc Sent Date: 12/04/2011 11:11
Terry Kllnvlc; Youel Page, Kathryn Reoeived Date: 12/04/2011 11:21 S,Ch ID;LB kRk LEASED
Subjnd: MEMO ATTACHED
AII- Iat host memo attached
REVIEW AUTHORITY
UNCLASSIFIED U.S. Depariment State Case No. F_~2011-03401 Doc No. C0547 l47 Date: 04/30/2015
UNCLASSIFIED US. Department nQ l9a75Va911rvIQ3 >IDOC NO. C05471481 Date: 04/30/2015
Terry Krlnvlv: Sent Data: 06/11/2012 02:21
Youel Page, Kathryn Recaived Date: 06/11/2012 02:22
cc: Mms, Cheryl Laura Graham; Vlsek, Richard
BCC:
subject: Memu Attached
All Latest Memo attached
REVIEW AUTHORITY: Frank TummInia.$e Reviews
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05471481 Date: 04/30/2015
UNCLASSIFIED U.S. Department Sg_.y};gi,.,Qg p.,,;Jggia ,;Z;[3;_ ];,Q_Ii;f7,C}.- b.DoI)Doc No. CD5471112 Date: 04/30/2015
LEASE PART
Hata, Marianne
om: Hata. Marianne
Friday. April 15, 2011 10:41
Mllls, Cheryl Terry Krinvlc residentctlnton.com
Cc: Youel Page. Kathryn
Subject: Emailing: WJC Speech.pdf
Attachments: WJC Speechpdf
Attached memo from Dep. L/A Jim Thessin EVIEW AUTHORI Frank Tumminla, Revlewe LASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05471112 Date: 04/30/2015
DOC CO5471162 Date 4/30/20
Hana, Marianne Sent Date: 04/29/2011
Mllls, Cheryl Terry MmId; mMnm.wm Received Date: 04/29/2011
Youel Page, Kathryn
subject Emailing: speecrnpdf
Attached memo from Dan. Legal AdvIserJIm Thsln
REVIEWAUTHORITY Frank Turn nla, Revlowe
UNCLASSIFIED U.S. Department Stage Cas_e No. 2011-03401 Doc No. CO5471162 Date: 04/30/2015
LASSIFIED U.S. Department No. 005471171 Date: 04/30/2015
Han, Marianne Sent Date: 04/15/2011 07:29
70: Ms, Chewl Terry Krlnvlc :bre deIItllrIton.mm Receivzd Date: 04/15/2011 07:29
CC: Youel Page, Kathryn
ICC:
Subject: Emalllngz WJC Speaking engagements memo.pdf
Attached another memo (mm Dep. L/A Jlm Thln
RELEASE PART
REWEWAUTHORITY nia,Se orRev
UNCLASSIFIED US. Department of>State Case No. F-2011-03401 Doc No. QO5471171 Date: 04/30/2015
UNCLASSIFIED U.S. Department Sf3l 9d!} i3P%I-1D934l PDoc No. 005471176 Date: 04/30/2015
From: Taytnr, Sarah Sent Dare: 03/ 12/2011 03:59
To: Vlsek, Rlchatd Received Date: 08/ 12/2011 03:59
cc: Yml RELEASED PART
51=
Hello Rich,
Samh Taylor
chief, Flnandal Dbdasure Dlvlslon
L/Ethlts/FD
SA-1, H-228
2401 Street
Washington, 20522-0102
tel: 202 663-3122
Fax 663-3339
yarsez@slate1gov
EVIEW AUTHORITY Frank Tum nla. Rev
UNQLA$SFIED_U.S.D_epanm t_of State case No. 011-93401 _Doc No.CO5471176 Date:O4/30/2015
UNCLASSIFIED US. Department Ui81#SeNbi.5F @@l-1D9331T13D0c No. C05471178 Date: 04/30/2015
Nata, Marianne] Sent Date: 03/31/2011 11:33
To: Terry Krinvic Received Date: 03/31/2011 11:38
CC:
IICC:
subject: FW: WJC Speaking Engagement March 16, 2011.pdl
Attached memo fmm Jim The
Frank Tumm a,Sen rRe ewe
UNCLASSIFIED U.S. Department Stat Doc No. C05471178 Date: 04/30/2015
UNCLASSIFIED U.S. Department Sta1ainazya:Idiaia N3G .1ne3a0 bIDoc No. C05471189 Date: 04/30/2015
From: Baker, Vlalanda San! Data: 03/16/2011 02:03 sln. James RELEASED PART Received Date: 03/16/2o1102:03
Youel Page, Kathryn
Fmm: Thaln, Jams
Sent: Friday, March 04, 2011 10:10 Bolet, Vlolanda Vouel Kamn
REVIEW AUTHORITY Fra
Deputy Legal Adviser ice the Legal Azwiser
US. Department State
Washington. 20520-6421
202-647-8450
From: Mllls, Cheryl
Sen Thursday, March 03, 2011 10:10 Thessln James
Fmm: Thessln, James
Sen Thursday, March 03, 2011 3:39
To: Mills Che
011__-V0340A1 Doc No. C05471189 Date: 04/30/2015
UNCLASSIFIED US. Department SG! EasaINaaIW/5 .1n C1}it(N>I)Ooc No. C05471189 Date: 04/30/2015
Deputy Legal Adviser
Office Legal Adviser
u.s. Department State
Washlngton. 20520-6421
202-647-8460
From Enter, Vlolanda uesday, January 25, 2011
V1-03401 Doc No. C05471189 Date: 04/30/2015
CLASSIFIED U.S. Department aira ,e;MuaF iaQ _1rQ_I3AeQ:bDoc No. C05471189 Date: 04/30/2015
Vlulanda Botet
Attorney Adviser
US. Department State
202-663-3097 (phone)
202-663-3339 (fax)
UNC[_f _$S!F_ Date:04I30l2015
UNCLASSIFIED U.S. Depanment ofS, ,gJg Q,;lI1 l4;Q1)poc No. co547119o Date: 04/30/2015
From Thessln, James Sent Date: 03/03/2011 03:39
Botet, Vuolanda; Youel Page, Kathryn Received Date: 03/03/2011 03:39
RELEASED PAR
Deputy Legal Advise: the Legal Amliser
U.S. Department state
Washington, 2os2 s4z1
202647-B460
Fmm: Thain, Jams
Sent: Thursday, March 03, 2011 3:39 Mllls Gland
Bat. REVIEW AUTHORITY: Frank Tumminil, senior Reviews
Deputy Legal Adviser
Offlce the Legal Advker
U.S. Department Slate
Washlngton, 20520-6421
202-817-9460
From Botet, Vlolanda
Sen Tuesday, January 25, 2011 3-03
To: Thessln James
UNCLA$S_lFED Depar1mento_f__State Case F-_2Q11_,-f_J_3401 Doc No.C05471190 Date: 04/30/2015
UNCLASSIFIED U.S. Department ginC syeul %afV-V201 (c)_ Ie1aq=])Poc No. C05471190 Date: 04/30/2015
atch
UNCLASSIFIED U.S. artment State Case No. F-2011-03401 Doc No, C05471190 Date: 04/30/2015
UNCLASSIFIED Department State_ Case 035101 Doc No. CO547119O Dal .04/30/2
Violanrla Bate!
Altamey Adviser
U.S. Department state
202-663-3097 (phone)
202-6633339 (fax)
UNCLASSIFIED U.S. D_epar1ment State Case Np, F-2011-0$4Q1_ Doc No. C05471190 Date: 04/30/2015
UNCLASSIFIED U.S. Department Doc No. C05471197 Date: 04/30/2015
From: Bntet, Vlolanda Sent Date: MJ22/Z011 09:13
To: Youel Page, Kathryn Received Date: W22/Z011 09.14
CC:
Inc:
This email UNCLASSIFIED 2011
n.mm; Butet. Vkzlanda; Mills, Cheryl
Subject: Emalllng. WJC Oct. 12,2011 speednpdf
Auached repry response your menu dated 2/17/2011
REVIEW AUTHORITY Sen Reviews
UNCI.A_SSFIED US. Department State Case No. 2011~0340 Doc No_. CO5471197 Date: 04/30/2015
UNCLASSIFIED US. Department l9I9E eWi II- I934U PDOc NO. C05471211 Date: 04/30/2015
RELEASE PART
Youel Page, Kamryrl Sent Date: 05/08/2011 04:24
Terry Krlnvld Received Date: 06/08/2011 D4:Z4
Hata, Marianne Mllls, Cheryl Laura Graham; Vlsek, Rlchard
BCC:
Suhjed: FW: Host and Sub-sponsor memos attached
Tenry. please the attarhed approval rsponse your memos dated June 2011. Regards, Katy
Katy Vouel Page
Senior Emlrs Coursel
Omce the Legal Adviser
US. Department State
202-663-3191
From: Terry Krlnvlc [mait0:bresldentcIlntnn.com]
Sen Thursday, June 02, 2011
To: Ynuel Page, rryn; Hata, Mananne Mllls, Cheryl Laura Graham
(2: Vlsek, Richard
Subject: Host and Sub-sponsor memm attached
UNCLASSIFIED US. Department Stale 1211 Date: 04/30/2015
UNCLASSIFIED U.S. Deparment S!31tI:in8ms!INbiaHA6@H.1=83itI?DIDoc NO. C05471214 Date: 04/30/2015
Vouel Page, Kathryn Sent Date: 06/30/2011 11:30
Terry Krinvlc Received Date: 06/30/2011 11:30
Mills, Cheryl Laura Graham; Vlsek, Richard
ICC:
subject: Fw: Host and Subspansar memos attached
Ptease the attached response dlese memos. regards. Katy
ELEASE PART
Kaly Youel Page
Senior Ethics Counsel
Office the Legal Adviser
U.S. Department State
202~663-3191
Tuesday, June 21,
uuel Page, Kathryn Ills, Cheryl Laura Graham; Vkek, Richard
Suh}ect: Ham and Subsponsor memos attached
UNCLASSIFIED U.S. Department S?H NU.5W2V11 0340@D0c No. CO5471234 Date: 04/30/2015 lml YOIJEJ Page, Kathryn Sent Date: 08/01/2011 11:49
TO: Bermau, Them: Jnrdan, Angela Received Date: 08/01/2011 11:49
ymljl
From: Terry Krinvlc [malltn rdenMIn:7n.cnm]
Sent Thursday, Jury 28, Vouel Page, Kathryn
Cc: Mills, Cheryl Laura Graham; Vlsek, Rlchard
Suhject: Memo Attached
All Attached meme far your review
REVIEW AUTHORITY Fran
UNCLASSIFIED ,U.VS. Department of_State Case
UNCLASSIFIED US. Department Sl@lt9i eNl V%Tflf@340l0oc N0. CO5471239 Dale: 04/30/2015
LEASE PART
From: Youel Page, Kathryn sent Date: 09/06/3111 10:45
To: Terry Krlnvlc Received Date: 09/06/2011 10:46
CC: Mllls, Cheryl Laura Graham; Vlsek, Richard
ncc:
Subject: FW: Memo Attached
Please flnd the attached response the latest memo. thanks, Katy
Fmm: Terry Krlnvlc [mam arhdtnturrmrrll
Sen Friday, Septemberozl :35 Youel Page, Kathryn
Cc: Mills, Cheryl Laura Graham; Vsek, Rlchard
Subject: Memn Attached
All Host memo attached
Sen Reviewe
UNCLASSIFIED U.S. Depanment ale CLASSIFIED U.S. Department SQb!U 82!dNdaW29l DOC N0. C05471257 Date: 04/30/2015
RELEASE PART
Fmm: Youel Page, Kathryn Sent Date: 12/05/1011 07:48
To: Wells, David Received Date: 12/05 0ll 07:43
CC!
ICC: I7} FW: MEMO ATTACHED
Davld, please add this the other one. Thanks. erry Krlnvlc; Vouel Page, Kathryn
Cc: Mills, Cheryl Laura Graham; Visek, Rlzhard
Subject: MEMO ATTACHED
All latest host memo attached
REVIEW AUTHORITY umminia, Senior Rev
UNCLASSIFIED U.S. Department Stat
UNCLASSIFIED U.S. Department Sm1sin@a$6INioia /3GI1.1n6Ii >IDoc No. 005471262 Date: 04/30/2015
FIDIII: Vouel Page, Kathryn LEA PART sent Date: 12/08/2011 04:08
Tn: Wells, David Received Dam: 12/03/2011 04:09
or:
ICC.
Suhjact: FW: MEMO
Another one!
Cc. Mllls, Cheryl Laura Graham; Vlsek, Rlmard
Subject: MEMO ATTACHED
AlI- latest hast memo ached
REVI AUTHORITY Frank Tumrnlnla, Rev
LASSIFIED U48; DepanmentofSrate___(_3 _Date:_Q4/30/2015
UNCLASSIFIED U.S. Department a>s6I.kidaWV56 l11 )8i417lD Doc No. C05471249 Date: 04/30/2015 Youel Page, Kathryn Sent Date: 04/08/2011 10:34
to; messln, Jam5.H Received Date: 04/08/2011 10:34
CC: Ham, Marianne
BCC:
Subject: FW: Memo Attached
Jim, please find the attached draft memo future
Marianne, please print out for Jims review.
gems sen Reviews
Katy Yuuel Page
Senior Elhlis Cnunsel
Office the Legal Adviser
U.S. Department Slate
2D1~663-3191
From: Lewis, Oliver
Sen rlday, April as, 2011 10:27
onei
From: Terry Krinvlc [mama pmsiuentdlrmnrcom]
Sent: Monaay, April 04, 201
To: Terry Krinvlc; Hala, Marianne Laura Graham; Batet, Vluianda; Mills, Cheryl
Cr: ThIn, James
Subject: Memo Attached
UNCLASSFlED u.s. D_ep_a
UNCLASSIFIED U.S. DeparlmentofSp a5inQ,a g,t g,aF,_.gQ;l_1, ,.4 ,,Cl,13,,I;>oc No. 005471268 Date: 04/30/2015
Flull: Yauel Page, Kathryn Sent Date: 12/21/2012 10:11
To: Youel Page, Kathryn Recelved Date: 12/21/2012 10:11
CC:
Ix:
Subject: FW: Memo Attached
From wall, Amanda onday, December 1.7, 2012 12:23
To: Vouel Page, Kathryn
Subject: RE: Memo Attached let know you have any questlonsl
Amanda Wall
Offlce the Legal Advlser Law Clerk, L/EFD Department Slate
2DZ.663.l948
REVIEW AUTHORITY
This mesage Intended for the use the Individual entity
whlch addrssed and may contaln Information that prlvlleged,
conlldentlal and exempt from dlsclosure under appllasble law. the
reader Ihls m$ge not Intended reclplent the employee
agent responslhle for delivering thls age the Intended redolent,
you are hereby notified that any emInatIon, dlstrlbutlon copylng thls mmmunllztlun strictly prohibited. you have received thls
cornrnunlatlon error, please notify sender immedlately reply telephone (202) 663-1948.
UNCLASSIFIED UASI Department State Case No. F-2011-03401 Doc No. C05471266 Date: 04/30/2015
UNCLASSIFIED U.S. Departmentof gin dabsyeJul i%.a 034!)F1oPoc No. CU5471266 Date: 04/30/2015
a8.1_1ac_ vla
From: Youel Page, Kathryn
Sent: Monday, December 17, 2012 12:07
To: wall, Amanda
subject: Memu Attached
From Terry Krlnvlc [mallto
Sen Monday, Decemberi Vlsek, Richard Mllls, Chery cue! Page, Kamryn; lama
Graham; Raena Davls
Subject: Memo Attached
UNC_._A_S_S_E_E_D Depgnrppnt State __C_gse F-2011-g_34o_1_ Dooc No. C05471412 Date: 04/30/2015
Hala, Marianne Sent om: 04/11/2011 01:55
To: Terry KrInvc; Mllls, Cheryl o;:}msdm:dIn2nn.mm Received om: u4/11/zou 01:55
cc: Vnuel Page, Kathryn
BCC:
Subject: FW: WJC Speaking Engagement April 2o11.pdf
Attached memo frum Jlm Thexln LEASE PART
Frank Tumrni ,Se
UNCLASSIFIED U.S. Department State Case No. F-201 03401 Doc No. C05471412 Date: 04/30/2015
UNCLASSIFIED U.S. Department S@3gingp ,a,Jggia ,VgQR_1 ,f,C}=13,poc No. C05471452 Date: 04/30/2015
From: Youel Page, Kathryn RELEASE PART Sent Date: 05/11/2011 05:45
To: Mllls, Cheryl :55 Received nan: 05/11/2011 05:45
CC: McLeod, Mary wlm JIms move Iralnlnu,
Regards, Katy
Katy Yuuel Rage
Senior Ethks Counsel the Legal Advlser
U.S. Department State
202663-3191
Sent: wednaaay, May 0-1, 2011 .37.
To: Vuuel Page, Kathryn; Hata, Marianne Mills, Cheryl Laura Graham
cc: Thzsin, James
Subject: MEMOS ATFACHED amed please our N5! ITIENIDS
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. CO5471452 Date: 04/30/2015
UNCLASSIFIED US. Department Swain eJ!$% ;%9:AI1l .gQ1)pOC No. C05471461 Date: 04/30/2015
Fmm: Bolet, Violanda Sen! Date: 03/10/2011 04:20
To: Th$n, James Hata, annel RELEASED PART Ileceivad Date: 03/10/2011 D4:20
cc: Vouel Page, Kathryn
BCC.
=~1~==: the Iatat Cllntan Foundation
REVIEW AUTHORITY: Fra umminia, Senior Reviews LASSF1ED US. Department State Ca_se No. F-2011-03401 Dpc No. CO547 I4t_31 Date: 04/30/2015
UNCLASS FIED US. Department No. C0546B502 Date: 02/02/2015
United States Department State
Washington, D.C. 20520
June 2010
TO: Terry Krinvlc
Director Scheduling and Advance William erson Clinton
(,.
James
Devmy and
Daignnxed Agency Ethics Adviser
U.S. Depamncnt Stan:
Laura Gtaham
C00 and Chiefofstz Prcsidem Climax:
Chctyl Mills
Counselor and Chief sum
US. Department State
SUBJECT: response your rnunorandum xceeived May 27, 2010, have revicwm for purposes
ofoon ict ofinwxest the following sponsors: (l) Microso for event July 14, 20! (2) University and the WEDGE Foundation for went October 18, 2010; (3) Southam
Mcthodist nivenityformeventunO lobat26,20l0;(4)ICEOuuyw LLC 1rmzveuton
Novembcr 2010: (5) the Radiological Society North America evant oublovunber 29.
2010. also lmve reviewed for purposes conflict the following subsponmm: (1) Egyptian
Junior Business Association; and (2) Etisalat for event October 2010. have objection the proposed sponsors and subwonsoxs above.
Please not hesilalc contact you have questions these matters.
lEV
UNCLASSIFIED US. Department State Case No. F-2011-03401 Doc No. CO5466502 Date 02/02/2015
UNCLASSIFIED US. Department Stat Case F-201 1-034-01 Doc No. C05466511 Date: 02/02/2015
Omen or-
WILLIAM Jarmzsou CLINTON
Tuesday, May 2010
HMTHESSIN ELEASEDINFUL
TERRY KRDWIC, Director Scheduling and Advance
LAURA GRAHAM, CO0 and Chief Sta President Climon
CHERYL MILLS
SPEECH HOST FOR STATE DEPARTMENT CONFLICT INTEREST
REVIEW conjunction with tlmlnnuary 2009 Matter from David Kendall, behalf President
Ciinton, scndingthc following host for conflict interest review.
[Evmw uomv: Funk rumnunsa, sanior new-
UNCLASSIFIED U.S. Department State Case No. F2011-03401 Doc No. C05466511 Dale: 02/02/2015
Ul:JClASSFIED US. Department 0fS No. C05466511 Date: 02/02/2015
Name Entily/Sponsor: Vim Equity Funnels
Name Other Event Sponsors: n/a
Location Entity: San Franeisau,
Scheduled Date: Monday, May 24, 2010 i0l Speech: The Casino, Chicago,
Response Time (from State): dnys
Nature Event:
President Clinton invited speak Vista Equity Partners investor rela ons event Chicago May 24, 201
Sponsor description:
Vim Equity Partners manager ofprlvat: equity funds with approximately $2.5 billion under
rmnagcment. Vista was founded 2000 R.ob_ert Smith and hnadquarmrad Sarmmncisco,
CA. Vista currently employs staff, but its portfolio companies employ 9,500 worldwide.
Far more information, please visit
Itinerary: Fnotoline, speech and moderawl QA
Attendees: They are 100 investurs, and
invesun, Vista privm equity funds, including
(2103 and heals ofh-ivaxe Equity for various public pension
funrls,faundmions and endowment nds. corporate pension
funds, funds cf?-funds, high ndworxhindividuals. They are
also expecting poli cxlrbuzgisvusa, labor and philanthropic
lea ens all over Illinois.
Past Speakers Attendees: nla
Prm:
CLASSIFIED U.$.Depar1msntofSlate Case F-2011-03401 DocNo, C05466511 Date. 0210212015
UNCLASSIFIED u.s. Dapartrnantofs No, co54ss51a Date p2/oz/2015
United States Depnrhnmt ofstnm
Was55 9.6 2053}
May 2010
MEMQBAHMM ELEASED Terry Krinvic
Dimgtor Sclmduling and Advance ice William imon Clinton
James
Deputy Inn! and
Dcdgxmted Agency Ethics Adviser
US. Department ofstatc
Lama Graham
C00 and Chief Sla Pnesident Clinton
Chnryl Mills
Counselor and Chief Sufi
U.S. Department ofsmtc
lnmpamcw yourmcmorundumnceivedwlny 2010, wehverzvicwed rpm-pone:
ofcon ict ofintetest(1)VinaEqn tyPumu:_nsnspomm oxm vuuoin May 24, 2010; and
(2) Microsoft sub-sponsor fox-an event Octabcr 10, 2010. We-have objection the
sponsor and mb-sperm! -above.
Pleasedonm lacsitnieto comncunc ifyou have questions zesemwlcas
[EW AUTHORITY Frank Tummlllia. senior Ra,
UNCLASSIFIED U.S. Department State Case NO. F~2011-03401 Doc No. C0546G518 Date 0210212015
IUNCLASSIF- IED U.S. Department clf Sta1a Case N1-.1: F-201 14134-01 Doc No. 005466523 Date: 02/02/2015
Omcaos
VVILLIAM JEFFERSON CL.m1oN
Tueswiy, May 2010
515*
mmsssm
TERRY KRINVIC, Director Scheduling and Advance
GRAHAM, C00 and Chicfof Staff Pztsident Clinton
CHERYL MILLS
SPEECH SUB~SPONSOR FOR STATE DEPARTMENT CONFLICT
INTEREST REVIEW conjunction with the January 2009 lettcr from David Kendall, behah Pxesidcnt
Clinton, sending the following sub-sponsor for con ict inlexesl review.
REVIEW AUTI-IoR IY: Frank Tummiuiraksonior Rsvle
UNCLASSIFIED US, Department State Case No. F-2011-03401 Doc No. 005466523 Date: 0210212015 UNCLASSIFIED U.S. Deparlmenlof State Case No. F-2011-03401 Doc No. CD5466523 Date: 02/02/2015
Name 0fEntityISponsor: Project Management Institute (PM!)
Name Other Event Sponsors: Microso
Location Entity: Ncwlown Square,
Scheduled Data: Sunday. Ocluber 16, 2010
Lncation Speech: Gayioxd National Resort Conven Centet.
Washington,
Response Time (from State): days
Sub-sponsors:
Microsoft
Microso multinaxional computer technology company. Steven Ballmer Chief
Executive cer Microsa Corpoxa oxx, which hcadquartered Redmond, WA.
For more information, please visit
UNCLASSJFIED Denartmem. State Case No. F-201103401 Doc No. 005466523 Date. 02/02/2015
UNCLASSIFIED u.s. Dapamnentotscat No. co54ee529 Date: 02/02/2915
Omce
WILLIAM JEFFERSON CLINTON
Tuesday, June 16. 2009
mmsssm
TERRY KRINVXC, Director Scheduling and Advance
LAURA GRA1-IAM,COO and Chief Staffto Pxesidem. Clinic-n
CHERYL MILLS
SPEECH HOSTS FOR STATE DEPARTMENT CONFLICT INTEREST
REVIEW conjunction with the January 2009 from David Kendall, behalf President
Clinton, sending the following hosts for con ict interest ruviaw_.
R_EVIEW AUTHORITY: Frank hmlmlnla, senior lgevlewe
UNCLASSPFIED US, Department State Case No. F-2011-03401 Doc No. 005466529 Date: 0210212015 UNClASSlFlED u.s. No, C05466529 Date: o2/oz/2015
Name Entities/Sponsors: Ringling College Library Association, lnc Town Hall
Speaker Series
Name Other Event Sponsors: nla
Locaiian Entiti Samsola,
Scheduled Date: Saturday, Seplsmber 12, 2009
Location Speech: Van Wezel Performing Hall, Sarasota,
Response Time (from Suite): days
Nahum Event:
TheTown nuspeakusaicshmemjot nzmaimfoncholan pumnthakhglingconege
Library Associa onawatds members 9ftheAsooiationandilIageneraIpublictoaIiandtl3n
Rir385n8CollageofAnnndDesign.Thisisnspecial_zvcnt toeIll:hmtetl1eof1heTownHnll
Speakerscries.
Sponsur description:
Thekingling College Library Association CRCLA am! for pro organization whose
mission supper: the Ringling College Art and Desigrfs Vmnan Kimbrough Memorial
Library and provide educatiomi activides for the stndents,.Iim 1ur and community. The
Ringling College Art sud Design school Florida. RCLA thslu-gas! cumulative
donor the Collcge 75-year history, hxving provided $5.8 million fund 11:: purchase
books, periodicals, research materials, hand-made artist books and onlinc services, well
scholarships deserving students. The Ringling College xary Association regularly hauls
guests for their Town Hall Speakzr Series.
Itinznry: Plxotolinc, speech and moderated QA
Atten ees: Approximately L740 will mendmcc.
Past Speakers Attendees: n/a
Pres:
UNCLASSIFIED US. Department state Case No. l1-03401 Doc No. 005466529 Date: 02/02/2015
UNCLASSIFIED u.s.Depamnsn o1sta1 Case no; 3601 Dec No. oo54ea529 Date:O2/02/2015
Name Entities/Sponsors: Friends Cys Fibrosis
Name uf0mer Event Sponsors: :11:
Location Entities: County Mayo, Ireland
Scheduled Date: Monday, November 2009
Locltion ofspecchz Rsdisson Hate! Ga!-way, Inland
Rtspoma Time (ft-um State): days
Nntnn Event:
The event fundraiser for the Friends Cystic Fibrosis organimxion.
Sponsor dacriptinn:
Friends Cystic Fibrosis Irish non-pro that raises money and support for lulplng
patients who the chronic mspiratory disease. Their cuuent goal wit though
money build Cynic Fibrosis eenteratMnyo Geneml Hospital.
Itinerary: Phololine, spcech and modemtcd QA
Attendees: 500 business people. Attendees will buy tickets attend the I!.
Past Speakers Attendees: n/a
Press: OPEN
UNCLASSIFIED Department State Case No. F-2011-03401 Doc No. 005466529 Date: 020212015 UNCLASSIFIED US. Department Slat Case F-2011-03401 Doc No. C05466529 Date: 02/02/2015
Name Entitieslsponsorx: Fssex Region onservation Authority
Nam Other Event Sponsors: u/a
Location Entities: Essex County, Ontario, Canada
Scheduled Date: xuxsday, April 15, 2010
Location Speech: The Colusseum Caseats Windsor. Ontario. Canada
Response Time (fmm State): days
Nature Event:
This event the Essex Region Conservation Authorilfs Enviro Fxpo 2010, green life style
show geared towards Canmiim and mid-wutcm United States audience.
Sponsor description:
The Essex Raglan Conservation Authority nonpro organization established with the state
municipality help protect the watershed and envimnmem and surrounding Essex County,
Ontario.
ltinnrary: Photoline, speech and modemtal QA
Attendees: There will appmxknmly 5,000 attendees. ickcts will
soldforthkevemhm ckaawm set asidefor
local students. The andionce will oomp sed and
Canadian citizens.
Past Speakers Attendees: n/a
Press: OPEN
UNCLASSIFIED Department Slate Case NO, F-2011-03401 Doc No. C054B6529 Date 02/02/2015
UNCLASSIFIED Department No. 005466559 Date: 0210212015
United States Department State
Wadnington. 20520
June 19,2009
RELEASED F0,
T0: Tary Krinvic
Dhemt qfsehnduling and Advance orwil Jumnm Clinton
(__
Jmes
Deputy Inst! and
Desi gency Ethics Adviser
U.S. Dcpo-tmenz State
Lw.ntGmham
CO0 and Chief nfsm Pruidcnt Clinton
Chery! Mills
Counselor and Chief Staff
U3. Department Since
Inxespmsemyurmunudmdaedlmo16.2009,wehavcmviewcd orpnrpouaof
con iacfintaest(1)Rh:gBx3Coneplihu7Auud tmmu8mSQImbxl2.2M9;
(2)F mdsofCyx icPibm:in xnnovdntmNovun 2,2009;lIi(3)EasoxRa3im
Coma-vntion Authority form want April 15, 2010. We-hwnou aino Ihuu nee
sponsors.
Flame not hesitate contact you have quutions thesemmus.
UNCLASSIFIED US. Department State Case No. F-201103401 Doc No. 805466559 Date 0210212015 UNCLASSIFIED u.s.Deparm1entorsra aN-o-. 33.121 DocNo.oa54ae569 Date: oz/0212015
OFFICE
Wn.uAM Jrzvrzasow Currrou
Monday, June 14, 201 nmssm
TERRY KKINVIC. Director Scheduling and Advance
LAURA GRAHAM, CO0 and Chicfofstaff President Clinton
CHERYL MILLS
SPEECH HOST FOR STATE DI- .PARIb CONFLICT INTEREST
REVIEW conjunction with the January 2009 letter from David Kendall, bahufofhesidmt
Clinton, sending the following host for conflict interest review.
{:3 Autruoru mm: Tumminia,. enior Rcvtewn
UNCLASSIFIED U.S. Department State Case No. F-201103401 Doc C05466559 Date: 02/0212015 UNCLASSIFIED us. Depadmeniofstate Case N-0-. No. c_o5,4s s69 _Date: og19212o15
Name Entities/Sponsors: Deloittc and Touche
Name ofothcr Event Sponsors: nla
Lncation Entities: New York,
Scheduled Date: Wednesday, Septunber I5, 2010
Location Speech: Mandalay Bay Convention Center, Las Vegas,
Response Time (from State): days
Nature ofEvent:
Presidents Clinton and George Bush are invited speak the 2010 Deloiue
PannerlPrineipa/Director Meeting.
Sponsor description:
Deloitlc international Brzcmmting and consuming nn, and one the Big Four auditors.
Barry Saizberg currently serves Deloimfs CBO.
For more information, please visit:
Itinerary: Phntolinc, speech and moderated QA whiz Pttsident
George Bush.
Attendees: They are expecting approximately 4,500 aitendees,
causis ofDe!oitte and global partners.
Past Speakers Attendees: nla
Press:
UNCLASSIFIED Department State Case No, F-2011-03401 Doc No. 005466569 Date 02/02/2015
UNCLASSIFIED u.s.Depamnenmrsta2 Nu.cu54ess74 Datezoz/02/2015
Unitexi States Department State Washington, ac. 20520
June 15, 2010
MEMQANDLJM
Terry Krinvic
Director Scheduling and Advance William .Ye c:son Clinton
James Thessin
Deputy Legal Adviser and
Designated Agency Ethics Adviser Department State
Laura Graham
CO0 and Chiefcf President Climon
Cheryl Mills
Counselor and Chief Staff
113. Department State response yam: meznormdum ved June 2010, have reviewed fer
puxposasofocn iotofinterestnelmnemdTmwheasusponsmforanevgntonseptunbcr Is,
2010. mve objection the pmposed sponsor above.
Please not hesitate contact ymx have quwtions these matters,
EVIEW AUTHORITY: Frank Tununinla. son!
UNCUXSSIFLED U.S. Department State Case No. F