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Judicial Watch • Clinton Inc FOIA January 12 2015

Clinton Inc FOIA January 12 2015

Clinton Inc FOIA January 12 2015

Page 1: Clinton Inc FOIA January 12 2015

Category:Clintons

Number of Pages:291

Date Created:January 16, 2015

Date Uploaded to the Library:March 09, 2015

Tags:Hillary Clinton. Clinton Emails, Clinton Foundation, Clinton Inc


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United States Department State
W.:z.s~h1r-igron. 20520
JAN 2015
Case No. F-201 1-03401
Ms. Lisette Garcia
Judicial Watch
425 Third St. SW, Suite 800
Washington, 20024
Dear Ms. Garcia: refer our letter dated January 2015, regarding the release ceitain
Department State records under the Freedom Information Act, U.S.C.
552. have completed our review 145 additional records from the les the the Legal Adviser that are responsive your request. have
detemiined that 129 these documents may released full and must withheld part pursuant FOIA exemption (b)(5). Where have made
excisions, the applicable FOIA exemption marked each document.
enclosure explains Freedom Information Act exemptions and other grounds
for withholding material. All released material enclosed.
Review additional records the Office the Legal Adviser ongoing. will keep you infonned your case progresses. you have any questions, you may contact Department Justice attorney
James Todd (202) 514-3378. Please sure refer the case number,
2011-03401, and the civil action number, 13-772, all communications
about this case.
Sincerely,
$7/ua4(( (/U4.@M.0r olm Hackett, Acting Director
Office Information Programs and Services
Enclosures: stated.
(b)(1)
(b)(2)
(b)(3)
(b)(4)
(l=)(6)
(b)(7)
(b)(3)
(M9)
The Freedom Infori Act USC 552
FOIA Exemptions
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
l.4(_b) Foreign government information
L4(c) Intelligence activities, sources methods, cryptology
l,4(d) Foreign relations foreign activities the US, including con dential sources
1.4(e) enti technological, economic matters relating national security,
including defense against transnational terrorism
l.4(f) U,S. Gove ment progra for safeguarding nuclear materials facilities
1.4(g) Vulnerabi ies capabi systems, installations, infrastructures, projects,
plans. protection services relating national security, including defense
against transnational terrorism
l.4(h) Weapons mass destruction
Related solely the internal personnel rules and practices agency
Speci cally exempted from disclosure statute (other than USC 552), for example:
Amis Export Control Act, 50a USC 241 1(c)
Central Intelligence Agency Act 1949, USC 403(g)
Export Administration Act 1979, USC App. Sec. 241 1(c)
Foreign Service Act 1980, USC 4004
Immigration and Nationality Act, USC 1202(t), Sec. 222(t)
ARMSEXP
CIA PERS/ORG
EXPORT CONTROL ACT
Iran Claims Settlement Act, Public Law 99-99, See. 505
Trade secrets and confidential commercial nancial information
Interagency intra agency communications forming part the deliberative process,
attomey-client privilege, attorney work product
Personal privacy infonnation
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 ind ual
Prepared for government agency regulating supervising nancial institutions
Geological and geophysical infomiation and data, including maps, concerning wells
Other Grounds for Withholding
Material not responsive FOIA request excised with the agreement the requester
UNCLASSIFIED U.S. Department State Case No, F-2011~0340 Doc No. CO5465475 Date: 01/09/2015
Memorandum
T03 T611) Klinvic RELEASED
Director Scheduling and Advance
Office William Jefferson Clinton
Chip Brooks
Senior Ethics Counsel and
Alternate Designated Agency Ethics Official
U.S. Department State
Laura Graham
C00 and Chief Staffto President Clinton
Cheryl Mills
Counselor and Chief Staff
US. Department State
SUBJEECT: Reuest for Con iot Interest Review WJC Seakin Enaements response your memoranda dated March 2009, have reviewed for
purposes con ict interest the sponsors and sub sponsors the following two
speaking engagements and have objection:
--NaviMedix,, sponsor the speaking engagement proposed for September 15-
16, 2009.
--Distinguished Speakers Series Southern California, the sponsor the
speaking engagement proposed for various dates October, 2009 January, 2010.
With regards your February, 2009 request regarding 20,000 Lieux Ltd.
sponsor the speaking engagement proposed for October 31, 2009, have
objection that sponsor.
Please not hesitate contact you have questions this matter.
REVIEWAUTHORITY FrankTumm rRe ewe
UNCLASSIHED U.S. Departmentiof State Case No. F-2011-03401 Doc No. C05465475 Date: 01/09/2015
UNCLASSIFIED U.S. Department State Case No. F-201 !-03401 Doc No, CO5465477 Date: 01/09/2015
FFICE
WILLIAM JEFFERSON CLINTON
Tuesday, March 2009
JIM THES SIN
TERRY KRNVIC, Director Scheduling and Advance
LAURA GRAHAM, C00 and Chief Staff President Clinton
CHERYL MILLS
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 con ict interest review.
REVIEW AUTHORI Frank Tummi Revl
UNCLASSIFIED US. Department State Case No. F-2011-03401 Doc No. C05465477 Date: 01/09/2015
CLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. CO5465477 Date: 01/09/2015
Name Entity/Sponsor: NaviMedix
Name Other Event Sponsors: n/a
Location Entity: Cambridge,
Scheduled Date: Tuesday, September 15, 2009
Alternative Date: Wednesday, September 16, 2009
Location Speech: Boston,
Response Time (from State): days
Nature Event:
President Clinton invited speak NaviMedix Inaugural I-Iealthcare Collaboration
Conference. This conference will gather healthcare professionals discuss possible solutions the problems the American healthcare system today. particular, attendees will discuss
the quality, safety, affordability and access healthcare America.
Sponsor description:
NaviMedix healtlicare communications provider, with network 700,000 enrolled
providers. NaviNet the company Web-based communications solution, allows providers
interact with the country health plans and other sponsoring healthcare service organimtions.
Itinerary: 10:30AM 11:00AM Photoline .00AM 12:00PM Keynote speech with moderated
QA
Attendees: 300-350 senior executives health insurer, healthcare
provider and healthcare organizations; healthcare
industry uencers and associations; and policy makers.
This event invitation only.
Past Speakers Attendees: n/a
Press: Closed
UNCLASSIFIED U.S. Department State Case No. F-2011 03401 Doc No. C05465477 Date: 01/09/2015
UNCLASSIFIED U.S. Department State Case No. F~2011-03401 Doc No. C05465477 Date: 01/09/2015
Name Entity/Sponsor: Distinguished Speakers Series (DSS) Southern
California
Name Other Event Sponsors: n/a
Lncation Entity: Manhattan Beach,
Scheduled Date: Monday, October 2009 the Pasadena Civic
Auditorium Pasadena,
Tuesday, October 2009 the Fred Kavli Theatre
Thousand Oaks,
Wednesday, October 2009 the Redondo Beach
Performing Arts Center Redondo Beach,
Alternate Dates: Monday, October 26, 2009, Tuesday, October 27, 2009,
and Wednesday October 28th 2009 Monday,
January 11, 2009, Tuesday, January 12, 2009, and
Wednesday January 13, 2010.
Location Speech: Pasadena, CA, Thousand Oaks, CA, and Redondo
Beach,
Response Time (from State): days
Nature Event:
These events would part ticketed lecture series and will open the public. Other
speakers will con rmed speak different days each these three cities. The most
recent DSS included Thomas Friedman, Bob Newhart, John Bolton, Anderson Cooper, Ken
Burns, Pres. Ellen Johnson-Sirleaf, and Greg Monenson.
Sponsor description:
DSS was established 1997, Their patrons include community members, businesspeople,
educators and professionals living and working the greater Los Angeles area. Speakers their
events discuss their areas expertise ranging from global and national issues current events
and trends business, medicine and the arts.
DSS Share the Vision initiative was created with the goal use the Series promote youth
education, community awareness and volunteerism. DSS donates tickets local charities and
medical support groups and each year over 300 local high school students are provided with
complimentary tickets attend the series.
Their season runs for seven months, October 2009 through May 2010, featuring one speaker
month. The presentations take place three separate venues. The first the 3.000 seat
Pasadena Civic Auditorium, and the second consecutive evening the 1,500 seat Redondo
Beach Performing Ans Center, and the third the 1,800 seat Thousand Oaks Performing Arts
Center.
UNCLASSIFIED US, Department State Case No. F-2011 03401 Doc No. CO5465477 Date: 01/09/2015
SSIFIED U.S. Departme State Case No. F-2011-03401 Doc No. CO5465477 Date: 01/09/2015
Itinerary: 7:30PM 00PM Phctoline
8:00PM OPM Speech and Moderated QA
Please note that each the three events have the same
timing.
Attendees: 2,800 people are expected attend. The audience will
comprised members the Los Angeles area community. addition, 250 local high school students will given
complimentary tickets through their Share the Vision
program.
Past Speakers Attendees: Past speakers include His Holiness the Dalai Lama, Lady
Margaret Thatcher, Secretary Colin Powell, Sen. John
Glenn, Dr. Henry Kissinger, I-i.M. Queen Noor, Madeleine
Albright, Rosalynn Caner, Elie Wiesel, Walter Cronkite,
Shimon Peres, Mikhail Gorbachev, Pres. Ellen Johnson-
Sirleaf, Tom Brokaw, Rudy Giuliani and Maya Angelou.
Press: Closed Press. Please note that since this publically
ticketed event, reporter could buy ticket the speech.
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. CO5465477 Date: 01/09/2015
UNCLASSIHED U.S. Depadment State Case No. F-2011-03401 Doc No. C05465478 Date: 01/09/2015
Brooks, waldo (Chip) Sen! Date: D3/D5/2009 l2:4l
To: Terry Krinvi Laun-1@presidentcintun.cum Received Date: 03/05/2009 12:41
CC: Mills, Cheryl Botet, Vlalanda; Thessin, James Bclet, Vlulanda
BCC:
Subject: RE: March Sponsor Memo attached for your review
LEASED FUL
Terry,
Please flnd our clearance for the March 3:! sponsor Iequa. also have provided dearanue for your Feb 19th request mncernlng
20,000 Lleux. Thank you for pruvlding inforrna about the organlzatlun.
Chlp Brooks
Frvm: Terry Krinvic Imalltozterry@presldentdIinton.:om]
Sen Tuaday, March 2009 Terry Krinvic TlI James Laum@prsIdentcinton coru
Cc: Mllls, Cheryi rooks, Waldo (Chlp); Botet, Violanda
subject: March sponsor Memo attached for your review
Attached the Ialat memo for your review
EVIEW AUTHORITY Fra
UNCLASSIFIED US. Department State
UNCLASSIFIED US. Department State Case No. F-2011-03401 Doc No. C05465479 Date: 01/09/2015
United States Department State
Washington, D.C. 20520
www..ttt1! .gov
March 2009 EASED FULL
Memo:-and
T0: Terry Krinvic
Director Scheduling and Advance ice William Jefferson Clint
Chip Brooks
Senior Ethics and
Alternate Designated Agency Ethics Official
U.S. Department State
Laura Graham
CO0 and Chief Staff President Clinton
Cheryl Mills
Counselor and Chief Staff
U.S. Department State
SUBIEECT: Reuest for Conflict Interest Review Enaements response your memoranda dated March 2009, have reviewed for
purposes conflict interest the sponsors and sub sponsors the following two
speaking engagements and have objection:
NaviMedix,, sponsor the speaking engagement proposed for September 15-
16, 2009.
--Distinguished Speakers Series Southem California, the sponsor the
speaking engagement proposed for various dates October, 2009 January, 2010.
With regards your February, 2009 request regarding 20,000 Lieux Ltd.
sponsor the speaking engagement proposed for October 31, 2009, have
objection that sponsor.
Please not hesitate contact you have questions this matter.
REVIEW AUTHORITY: Frank Tumminia, Sen Reviewe UNCLASSIFIED U.S. Department State Case No. F-2011-03401 DOC No. 46547_9 _Z t_e: 01/O9/2015
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05465481 Date: 01/09/2015
OFFICE
WILLIAM JEFFERSON CLINTON
Wednesday, March 10, 2010
JIM TI-IESSIN
TERRY KRINVIC, Director Scheduling and Advance
LAURA GRAHAM, CO0 and Chief Staff President Clinton
CHERYL MILLS
SPEECH HOSTS FOR STATE DEPARTMENT ONFLICT INTEREST
REVIEW conjunction with the January 2009 letter from David Kendall, behalf President
Clinton, sending the following hosts for con ict interest review.
UNCLASSIFIED US. Department State Case No. F-2011-03401 Doc No. 005465481 Date: 01/09/2015 CLASSIFIED ment State Case
Name Entity/Sponsor: International Swaps and Derivatives Association
(ISDA)
Name Other Event Sponsors: n/a
Location Entity: New York.
Scheduled Date: Thursday, April 22, 2010 Friday, April 23, 2010
Location Speech: The Faimiont Hotel, San Francisco,
Response Time (from State): days
Nature Event:
The International Swaps and Derivatives Association (ISDA) proposed host for speaking
engagement San Francisco, CA. They would like President Clinton speak their
Annual General Meeting.
Sponsor description:
ISDA, which represents participants the privately negotiated derivatives industry, among the
world largest global nancial trade associations measured number member f)ITnS. The
ISDA was chartered 1985 represent participants the privately negotiated derivatives
industry.
For more information, please visit www.isda.or.
Itinerary: Photoline, speech and moderated QA
Attendees: 700 Senior executives from ISDA member institutions from
North America, Europe, Africa and Asia.
Past Speakers Attendees: n/a
Press: Closed
UNCLASSIFIED US. Department State Case No. F-2011-03401 Doc No. C05465481 Date: 01/09/2015
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05465481 Date: 01/09/2015
Name Entity/Sponsor: The Power Within Inc. and Bank Financial Group
Name Other Event Sponsors: n/a
Location Entity: Toronto, Canada
Scheduled Date: May 21, 2010
Location Speech: Calgary, Canada, and Ottawa, Canada
Response Time (from State): days
Nature Event:
Publicly ticketed event put together the Power Within Inc. and Bank Financial Group.
Sponsor description:
The Power Within
The Power Within produces motivational and training programs for the general public and
corporations. More than 100,000 people have participated Power Within conferences across
North America.
Bank Financial
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 nancial products and services
customers worldwide through the following business lines:
Canadian Personal and Business Banking including Canada Trust Wealth Management including Waterhouse and investment Amerittade
Insurance
Wholesale Banking including Securities
U.S. Personal and Commercial Banking including Bank and Banknorth
Itinerary: Photoline, speech and moderated QA both Calgary and
Ottawa.
Attendees: Approximately 3,000 men and women from the Calgary and
Ottawa business community are expected attend.
Past Speakers Attendees: n/a
Press: Closed
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C054654Bl Date: 01/09/2015
UNCLASSIFIED US. Department State Case No. F-2011-D3401 Doc No. C05465488 Date: 01/09/2015
United States Department State
Washington, 20520
March 15,2010
MEMORANDUM
RELEASED
T0: Terry Krinvie
Director Scheduling and Advance ice William Jefferson Clinton
James Thessin
and
Deputy Legal
Designated Agency Ethics Adviser Department State
Laura Graham
CO0 and Chief Staff President Clinton
Cheryl Mills
Counselor and Chief Staff
U.S. Depanment State
SUBJECT: uest for ict erest Revie ements response your memoranda received March 12, 2010, have reviewed for purposes eon ict interest: (1) the International Swaps and Derivatives Association, sponsor for event April 22, 2010 April 23, 2010; and (2) The Power Within Inc. and Bank
Financial Group sponsors for event May 21, 2010. have objection the three
sponsors above.
Please not hesitate contact you have questions these matters.
IEW AUTHORITY Senior Rev
UNCLASSIFIED US. Department State Case No. F-2011-03401 Doc No. CO5465488 Date: 01/09/2015
UNCLASSIFIED U.S. Department State Case No. F-20 I1~03401 Doc No. C05465489 Date: 01/09/2015
From: Botet, Vialanda Sent Date: 03/ 15/2010 01:21
To: Terry KIirIViC Received Date: 03/15/1010 01:21
CC:
BCC:
Subject: RE: Host Memo ELEASED
Terry are dng the request be]
Apart from this, responded your memo dated March and deared CME Group, sponsor, and the Canadian Bar
Association; the David and company law and Rogers Publishing suhsponsors. put together comprehensive response
you that same day Mardi 8th. That the onry request see that came within the last two weeks. Just wanted con with you
that this also your understanding and that naming else outstanding other than the requat you sent last Friday. Thanks. Vkalanda
From: Terry Krinvic [maiito:Terry@pr5identdInlon.com]
Sent: Friday, March 12, 2010 3:07
To: Wright. Eliiabeth
Cc: Laura Graham; Brooks, Waldo (Chin); Hotel, Vloianda; Mills, Cheryl Thessin, James
Subject: Host Memo
Ail Attached the late host memo. Also, last weeks email memos were attached. oNe host and one sub-sponsor. never
received the sulrsponsor memo back just want sure you all saw was attached.
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05465489 Date: 01/09/2015 LASSIFIED US. Department State Case No. F-2011-03401 Doc No. C05465493 Date: 01/09/2015
OFFICE
WILLIAM JEFFERSON CLINTON
Friday, March 19, 2010
JIM THESSIN
TERRY KRINVIC, Director Scheduling and Advance
LAURA GRAHAM, CO0 and Chief Staff President Clinton
CHERYL MILLS
SPEECH SUB-SPONSORS FOR STATE DEPARTMENT CONFLICT
INTEREST REVIEW conjunction with the January 2009 letter from David Kendall, behalf President
Clinton, sending the following sub-sponsors for con ict interest review.
REVIEWAUTHORITY Frank Tumm sen rRev LASSIFIED US. Department State Case No. F-2011-03401 Doc No. C05465493 Date: 01/09/2015
UNCLASSIFIED US. Department State Case No. F-2011-03401 Doc No. 005465493 Date: 01/09/2015
Name Entity/Sponsor: The Power Within Inc. and Bank Financial Group
Name Other Event Sponsors: American Express, Rogers Communications and Salida
Capital
Location Entity: Toronto, Canada
Scheduled Date: May 21, 2010
Location Speech: Calgary, Canada, and Ottawa, Canada
Response Time (Irom State): days
Sub-sponsors: American Express
American Express diversi global financial services company.
For more infonnation, please visit wwwlamericanexresscom. Rogers Communications
Rogers Communications Inc. diversi Canadian communications business. They are one Canada largest wireless communications, cable television, and intemet providers.
For more information, please visit www.roers.com. Salida Capital
Salida Capital Canadian private alternative investment management firm that was founded
200
For more information, please visitwww.salidacaita1.com.
LASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05465493 Date: 01/09/2015
UNCLASSIFIED US. Department State Case No. F-2011-03401 Doc No. 005465494 Date: 01/09/20
FICE
WILLIAM JEFFERSON CLINTON LEASED FUL
Friday, March 19, 2010
JIM THESSIN
TERRY KRINVIC, Director Scheduling and Advance
LAURA GRAHAM, CO0 and Chief Staff President Clinton
CHERYL MILLS
SPEECH HOSTS FOR STATE DEPARTMENT CONFLICT INTEREST
REVIEW conjunction wi1.h the January 2009 letter from David Kendall, behalf President
Clinton, sending the following hosts for conflict interest review.
VIEW AUTHORITY Frank Tumm
UNCLASSIFIED U.S. Depadment State Case No. F-2011-03401 Doc No. C05465494 Date: 01/09/2015
UNCLASSIFIED U.S. Department State Case No. FA2011 O34O1 Doc No. CO5465494 Date: O1/09/2
Name Entity/Sponsor: Barclays Capital
Name Other Event Sponsors: n/a
Location Entity: London,
Scheduled Date: November ll, 2010
Location Speech: Singapore
Response Time (from State): days
Nature Event:
The Barclays Asia Forum client conference for the f1nn Asia Pacific business partners.
Sponsor description:
Barclays Capital global nancial services firm engaged retail and commercial banking,
credit cards, investment banking, wealth management and investment management services
Barclays current CEO John Varley.
For more information, please visit htt://www.barca.coml.
Itinerary: Moderated QA session and photo opportimity
Attendees: They expect more than 650 senior Asian institutional and
corporate investors attend. Invitations have also been
extended senior officials from governments, central
banks, multilateral agencies and number academic
institutions.
Past Speaker: Attendees: Other con rmed speakers include Dr. areed Zakaria, John
Wood, Founder Executive Chairman, Room Read,
Professor Raghuram Rajan, and many others.
Closed
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05465494 Date: 01/09/2015
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. 005465494 Date: 01/09/2015
Name Entity/Sponsor: Barclays Capital
Name Other Event Sponsors: n/a
Location Enti London,
Scheduled Date: January 26, 2011
Location Speech: Hotel Schatzalp, Davos, Switzerland
Response Time (from State): days
Nature Event:
,President Clinton invited speak Barcalys Capital annual dimer the World Economic
Forum.
Sponsor description:
Barclays Capital global nancial services engaged retail and commercial banking,
credit cards, investment banking, wealth management and investment management services.
Barclays current CEO John Varley.
For more information, please visit htt://www.barca.eom/.
Itinerary: Moderated QA session
Attendees: They expect Barclays senior executives and 140 clients,
and their spouses, attend.
Past Speakers Attendees: n/a
Press: OPEN
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05465494 Date: 01/09/2015
UNCLASSIFIED US. Department State Case No. F-2011-0340 Doc No. C05465499 Date: 01/09/2015
United States Department State
Washington. D.C. 20520
March 23, 2010
MEMORANDUM
TO: Terry Krinvic
Director Scheduling and Advance ice William Jefferson Clinton
James Thessin
Deputy Legal viser and
Designated Agency Ethics Adviser
U.S. Department State
Laura Graham
C00 and Chief Staff President Clinton
Cheryl Mills
Counselor and Chief Staff
US. Department State
SUBIECI: uest for Con ict Interest Review WJC ernents response your memonanda received March 19, 2010, have reviewed for purposes eon ict interest: (1) American Express, Rogers Communications and Salida Capital, sub
sponsors for event May 21, 2010 and (2) Barclays Capital sponsor for event
November 11, 2010 well for event January 26, 2011. have objection the
proposed subsponsors and sponsor above. Please not hesitate contact you have questions these matters.
UNCLASSIFIED US. Department State Case No. F-2011~03401 Doc No. CO5465499 Date: 01/09/2015
UNCLASSIFIED US. Department State Case No. F-2011-03401 Doc No. CO5465501 Date: 01/09/20
OFFICE
WILLIAM JEFFERSON CLINTON RELEASED EUL
Monday, March 29, 2010
JIM THES SIN
TERRY KRINVIC, Director Scheduling and Advance
LAURA GRAHAM, C00 and Chief Staff President Clinton
CHERYL MILLS
SPEECH HOST FOR STATE DEPARTMENT ONFLICT INTEREST
REVIEW conjunction with the January 2009 letter from David Kendall, behalf President
Clinton, sending the following host for con ict interest review.
EVIEW AUTHORITY: Frank Tum
UNCLASSIFIED U.S. Department State Case No. 2011-03401 Doc No. C05465501 Date: 01/09/2015
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. CO5465501 Date: 01/09/2015
Name Entity/Sponsor: VISA
Name Other Event Sponsors: n/a
Location Entity: San Francisco,
Scheduled Date: Wednesday, May 26, 2010
Location Speech: Grand Hyatt Washington, Washington,
Response Time (from State): days
Nature Event:
President Clinton invited speak private meeting that Visa hosting for its largest clients
from nancial institutions the United States, Canada, Latin America and the Caribbean. The
theme this meeting The Importance Payments System the Emerging Global
Economic Ecosystem.
Sponsor description:
Visa consumer payment system with nearly billion credit and other payment cards
circulation. Visa also provides its customers with debit cards, iutemet payment systems, value-
stoting smart cards, and ttavelefs checks.
Itinerary: Photoline, speech and moderated QA
Attendees: Approximately 450 people will attedance, includ
Visa staff.
Past Speakers Attendees: nla
Press: Closed
UNCLASSIFIED US. Department State Case No. F-2011-03401 Doc No. C05465501 Date: 01/09/2015
LASSIFJED U.S. Department State Case No. 2011 O3401 Doc No. CO5465504 Date: 01/09/2015
United States Department State
Washington, D.C. 20520
March 30, 2010
MEMORANDUM
TO: Terry Krinvic
Director Scheduling and Advance
Office William Jefferson Clinton
James
Deputy Leg Adviser and
Designated Agency Ethics Adviser
U.S. Department State
Laura Graham
C00 and Chief Staff President Clinton
Cheryl Mills
Counselor and Chief Sta
US. Department State
SUBJECT: uest for Con ict Interest Review akin ements response your memoranda received March 30, 2010, have reviewed for purposes conflict interest VISA the proposed sponsor for event May 26. 2010, have
objection the proposed sponsor above.
Please not hesitate contact you have questions these matters.
VIEW AUTHORITY Frank Tumm
LASSIFIED U.S. Depart State Case No. F-2011-03401 Doc No. CU5465504 Date: 01/09/2015
UNCLASSIFIED US. Department State Case No. F-2011-03401 Doc No. C05465506 Date: 01/09/2015
United States Department State
Wnshirngton, 20520
April 14, 2010
LEASED FUL
Terry Krinvic
Director Scheduling and Advance ice William erson Cli.nton
James Thess
Deputy Leg
Designated Agency Ethics set
U.S. Department State
Laura Graham
C00 and Chief President Clinton
Cheryl Mills
Counselor and Chief
U.S. Department State
SUBJECT: ues1 for Con ict Interest Review WIC ements response your memorandum received April 2010, have reviewed for purposes conflict interest Teck Resources subsponsor for event May 21, 2010. have objection the subsponsor above.
Please not hesitate contact you have questions these matters.
REVIEW AUTHORITY: Frank Tumminia, Senior Reviewe
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Do: No. C05465506 Date: 01/09/2015
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05465508 Date: 01/09/2015
OFFICE FUL
WILLIAM JEFFERSON CLINTON LEA
Monday, March 2010
JIM THESSIN
TERRY KRJNVIC, Director Scheduling and Advance
LAURA GRAHAM, CO0 and Chief Staff President Clinton
CI-ERYL MILLS
SPEECH HOST FOR STATE DEPARTMENT ONFLICT INTEREST
REVIEW conjunction with the Jannary 2009 lener from David Kendall, behalf President
Clinton, sending the following host for con ict interest review.
REVIEW AUTHORITY
UNCLASSIFIED US. Department State Case No. F-2011-03401 Doc No. C05465508 Date: 01/09/2015
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. 005465508 Date: 01/09/2015
Name Entitieslsponsorsz CME Group
Name Other Event Sponsors: n/a
Location Entities: Chicago,
Scheduled Date: Tuesday, October 19, 2010
Location Speech: Ritz-Carlton Beach Resort, Naples,
Response Time (from State): days
Nature Event:
President Clinton invited speak ClVl.E Group Global Financial Leadership Conference,
which allows leading nancial institutions come together discuss emerging geopolitical
trends, debate critical economic issues and provide insightful perspectives future
developments the nancial marketplace. The Global Financial Leadership Conference
designed speci cally for senior executives from corporate treasuries, nancial, banking and
brokerage institutions, futures commission merchants, hedge funds, plan sponsors, portfolio and
asset management rms, proprietary trading rms and sovereign wealth funds.
Sponsor description:
CME Group the world largest futures exchange. was formed July 12, 2007 when the
Chicago Mercantile Exchange merged with the Chicago Board Trade.
For more information, please visit wwwicmeroucom.
Itinerary: Photoline, speech and moderated QA
Attendees: Approximately 300 people are expected attend. The
Global Financial Leadership conference invitation-
only event and not open the public.
Past Speakers Attendees: Past speakers include Tony Blair, Paul Volcker, Boone
Pickens, Craig Broderick and Fareed Zakaria.
Press: Closed
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05465508 Date: 01/09/2015
U.S. Department State Case No. F-2011-03401 Doc No. C05465509 Date: 01/09/2015
OFFICE
WILLIAM JEFFERSON CLINTON
Monday, March 2010 RELEASED FULL
JIM THESSDI
TERRY KRINVIC, Director Scheduling and Advance
LAURA GRAHAM, CO0 and Chief Staff President Clinton
CHERYL MILLS
SPEECH SUB-SPONSORS FOR STATE DEPARTMENT CONFLICT
INTEREST REVIEW conjunction with the January 2009 letter from David Kendall, behalf President
Clinton, sending the following sub-sponsors for con ict interest review.
REVIEW AUTHORITY: Frank Tumminla, Reviewe
LASSIFIED U.S. Department State Case No. 2011-03401 Doc No. C05465509 Date: 01/09/2015
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. CO5465509 Date: 01/09/2015
Name Entity/Sponsor: Canadian Bar Association (CBA)
Name Other Event Sponsors: Canadian Bar Insurance Association, Davis and
Company, and Rogers Publishing
Location Entity: Ottawa, Canada
Scheduled Date: Sunday, August 15, 2010
Location Speech: Sheraton the Falls Hotel, Niagara, Canada
Response Time (from State): days
Sub sponsors: Canadian Bar Insurance Association
The Canadian Bar Insurance Association sister corporation the CBA, providing insurance
products Canadian lawyers. They are based Toronto, Canada, and their CEO Henry
Kugler. Davis and Company
Davis and Company national law with offices Vancouver, Toronto, Montreal,
Edmonton, Calgary, Whitehorse, Yellowknife, and Tokyo. Their managing partner Robert
Seidel. Rogers Publishing
Rogers Publishing professional company based Toronto, Canada. Rogers Publishing
division Rogers Communications, one Canada largest communications companies.
UNCLASSIFIED US. Department State Case No. F-2011-03401 Doc No, C05465509 Date: 01/09/2015
UNCLASSFED U.S. artment State Case No. F-2011-03401 Doc No. C05465514 Date: 01/09/2015
United States Department Slate
Washington, 110. 20520
March 2010
LEASED FULL
Terry Krinvic
Director Scheduling and Advance ice William erson Clinton
Designated Agency Ethics Adviser
US. Department State
Laura Graham
C00 and Chief Staff President Clinton
Cheryl Mills
Counselor and Chief Staff
U.S. Department State
SUBJECT: nest for Con ict Intere Rev-i etnents response two rnemomnda each dated March 2010, have reviewed for purposes conflict interest: (1) the CME Group, sponsor for event October 19, 2010; and
(2) the Canadian Bar Insurance Association: the Davis and Company law rm; and Rogers
Publishing., mch proposed subsponsor for event August 15, 2010. have
objection the sponsor subsponsors above.
Please not hesitate contact you have questions these matters.
REVIEW AUTHORITY: Frank Tumminia, Senior Reviewe
UNCLASSIFIED us. Department State Case No. F-2011 03401 Doc No.C05465514 Da1e:01/09/2015
UNCLASSIFIED U.S. Department State Case No. F-2011 3:401 Doc No. CO5465516 /201
United States Department State
Washington, DC. 20520
March 10, 2011
MEMORANDUM
TO: Terry Krinvic
Director Scheduling and Advance ice William Jefferson Clinton
James Thessin, Deputy Legal Adviser m9,
Designated Agency Ethics Adviser
U.S. Department State
Laura Graham
C00 and Chief Star? President Clinton
Cheryl Mills
Counselor and Chief Staff
U.S. Department State
SUBJECT: uest for Conflict lnterest Review ofWJC akin emems response your mernoranda received March 10, 2011, have reviewed for purposes conflict interest the following proposed sponsors: (1) Bank for event either May 13, 201 (2) Deloitte and Touche for event September 23, 2011. also reviewed the following proposed subsponsors for event May 13:
(1) Bell Aliant;
(2) CGI Group, Inc.;
(3) Grant Thornton; and
(4) Mclnnes Cooper. have objection the proposed subsponsors above.
Please not hesitate contact you have questions this matter.
REVIEW AUTHORITY Tumm
UNCLASSIFIED US. Department Stale Case No. F-2011 03401 Doc No. C05465516 Date: 01/09/2015
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05465520 Date: 01/09/2015
RELEASED FULL
OFFICE
WILLIAM JEFFERSON CLINTON
Monday, March 07, 2011
IIM TI-IESSIN
TERRY KRINVIC, Director Scheduling and Advance
LAURA GRAHAM, CO0 and Chief Staff President Clinton
CHERYL MILLS
SPEECH HOSTS FOR STATE DEPA TME CONFLICT INTEREST
REVIEW conjunction with the January 2009 letter from David Kendall, behalf President
Clinton, sending the following hosts for con ict interest review.
REVIEW AUTHORITY: Frank Tummini Senior Review UNCLASSIFIED US. Department State Case No. F-2011-03401 Doc No. 5465520 Date: 01/09/2015
UNCLASSIFIED U.S. Depaitment State Case No. F-2011-03401 Doc No. CO5465520 Date: 01/09/2015
Name Entitylsponsorz Bank
Name Other Event Sponsors: n/a
Location Entity: Toront Canada
Scheduled Date: May 13, 2011
Location Speech: Fredericton, Nova Scotia and Antigonish, Nova Scotia
Response Time (from State): days
Nature Event:
President Clinton invited give two speeches Nova Scotia this May. The first event
Fredericton will publicly ticketed speech sponsored Bank.
The second event Antigonish will speech the opening the McKenna Centre St.
Francis Xavier University.
Sponsor description:
Headquartered Toronto, Canada, with 74,000 employees offices around the world, The onto-Dominion Bank and its subsidiaries are collectively known Bank Financial Group
(TDBFG). Bank Financial Group offers range nancial products and services
customers worldwide through the following business lines:
Canadian Personal and Business Banking including Canada Trust
Wealth Management including Waterhouse and investment Ameritrade
Insurance
Wholesale Banking including Securities U.S. Personal and Commercial Banking including Bank and Banknorth Clark currently serves president and CEO.
Itinera Photoline, speech and moderated QA Frederic
Photoline and brief remarks Antigonish.
Attendees: 1,500 people are expected attend the speech
Fredericton.
500 people, including business and community leaders, are
expected attend the speech Antigonish.
Both events are open the public.
Past Speakers Attendees: n/a
Press: OPEN
UNCLASSIFIED US. Department State Case No. F-2011-03401 Doc No. CO5465520 Date: 01/09/2015
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C0546552O Date: 01/09/2015
Name Entities/Sponsors: Deloitte and Touche
Name Other Event Sponsors: n/a
Location Entities: New York,
Scheduled Date: Friday, September 23, 2011
Location Speech: Washington,
Response Time (from State): days
Nature Event:
Presidents Clinton invited speak the Deloitte CFO Vision 2011 Conference. This
conference tailored the CFOS ofDeloitte most significant clients.
Sponsor description:
Deloitte international accounting and consulting Finn, and one the Big Four auditors.
Barry Salzberg currently serves Deloitte CEO.
For more information, please visit: www.de om.
Itinerary: Photoline, speech and moderated QA.
Attendees: They are expecting approximately 350 attendees, including
CF05 Fortune 500 companies and Deloitte partners and
staff.
Past Speakers Attendees: n/a
Press: Closed
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc C0546552O Date: 01/09/2015
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05465521 Date: 01/09/2015
LEASED FULL
OFFICE
WILLIAM JEFFERSON CLINTON
Monday, March 07, 2011
JIM THESSIN
TERRY KRINVIC, Director Scheduling and Advance
LAURA GRAHAM, CO0 and Chief Staff President Clinton
CHERYL MILLS
SPEECH SUB-SPONSORS FOR STATE DEPARTMENT CONFLICT
INTEREST REVIEW conjunction with the January 2009 letter from David Kendall, behalf President
Clinton, sending the following sub-sponsors for conflict interest review.
UNCLASSIFIED U.S, Department State Case No. 2011-03401 Doc No. C05465521 Date: 01/09/2015
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. CO5465521 Date: U1/09/2
Name Entity/Sponsor: Bank
Name Other Event Sponsors: Bell Aliant CGI Group, Inc. Grant Thornton Mclnnes Cooper University Brunswick UPS
Location Entity: Toronto, Canada
Scheduled Date: May 13, 2011
Location Speech: Fredericton and Antigonish, Nova Scotia, Canada
Response Time (from State): days
Sub-sponsors: Bell Aliant
Headquartered Halifax, Nova Scotia, Bell Aliant one North Americas largest regional
telecommunications providers, sewing population 5.3 million Canadians. Karen Sherrlff
currently serves CEO.
For more information, please visit h://bellaliant.ca/enlish/indexas. CGI Group, Inc.
CGI Group independent information technology and business process services rm,
headquartered Montreal, Canada. Michael Roach currently serves CEO.
For more information, please visit h://www.ci.com/en/home. Grant Thornton
Grant Thornton LLP specializes auditing, management consulting, corporate finance, risk
management and information technology.
For more information, please visit www.rantthornton.com. Mclnnes Cooper
Mclnnes Cooper one the largest law rms Canada, with 200 lawyers and seven ces
throughout the country.
For more information, please visit h://www.mcim1escooer.com/. UNCLASSIFIED US. Department State Case No. F-2011-03401 Doc No. 005465521 Date: 01/09/2015
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05465521 Date: 01/09/2015 University New Brunswick (UNB)
UNB among the oldest public universities North America and the oldest English-language
University Canada. UNB has two main campus Fredericton, New Brunswicks
capital, and the other Saint John, New Bxunswicks largest city. Dr. Eddy Campbell the
current President UNB.
For more information, please visit htt://www.unb.ca/. UPS
UPS specializes shipping, freight, logistics and supply chain management.
For more information, please visit htt://www.us.com/.
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. 005465521 Date: 01/09/2015
UNCLASSIFIED US. Department State Case No. F-2011-03401 Doc No. 005465526 Date: 01/09/2015
RELEASED FULL
OFFICE
WILLIAM JEFFERSON CLINTON
Monday, March 14, 2011
JIM THESSW
TERRY KRJNVIC, Director Scheduling and Advance
LAURA GRAHAM, CO0 and Chief Staffto President Clinton
CHERYL MILLS
SPEECH SUB-SPONSORS FOR STATE DEPARTMENT ICONFLICT
INTEREST REVIEW conjunction with the January 2009 letter from David Kendall, behalf President
Clinton, sending the following sub-sponsors for conflict interest review.
REVIEW AUTHORI senior Raviewe
UNCLASSIFIED US. Department State Case No. F-2011~03401 Doc No. CO5465526 Date: 01/09/2015
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. CO5465526 Date: 01/09/2015
Name Entity/Sponsor: Bank
Name Other Event Sponsors: University olBrunswiek UPS
Location Enti Toronto, Canada
Scheduled Date: May 13, 2011
Location Speech: Fredericton and Antigonish, Nova Scotia. Canada
Response Time (from State): days
Sub-sponsors: University New Brunswick (UNB)
UNB among the oldest public universities North America and the oldest English-language
University Canada. UNB has two main campuses: one Fredericton, New Brunswick
capital, and the other Saint John, New Bru.nswick largest city. Dr. Eddy Campbell the
current President UNB.
For more information, please visit htt;//www.unb.ca/. UPS
UPS specializes shipping, freight, logistics and supply chain management.
For more information, please visit htt://www.us.com/.
LASSIFIED US. Department State Case No. F-2011-03401 Doc No. C05465526 Date: 01/09/2015
UNCLASSIHED U.S. Department State Case No. F-2011-03401 Doc No. C05465531 Date: 01/09/2015
From: Ynuel Page, Kathryn Sent Date: 03/31/2011 01:43
To: Eotek, Vlolanda Received Date: 03/31/2011 01:43
CC:
ICC:
Subject: FW: WJC Speaking Engagemenb March 16, 2011.pdf new brunswlck appmved. 0rIglnal Me$age
Fro Hara. Manannu
ursdav, Mardl 31, 201111238
Ills, Cheryl laura@presdenkdntun.com; Terry Krinvlc
Cc: Vlsek, Rvchard Youel Page, Kathryn
Subject: FW: WJC Speaking Engagement Marm 15, Z011.pdf
Attached memo from Jlm Thessln CLASSI_F_EDU S7. Deparment State7_C@ 7No. F-2011-03401 Doc No.>CV0>5746553_1___II_J_ate: D1_/ Q9l2_015
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05465532 Date: 01/09/2015
United States Department State
Washington, 20520
March 16, 2011
MEM RANDUM LEASED FUL
T0: Terry Krinvic
Director Scheduling and Advance ice William Jefferson Clinton
James Thessin, Deputy Legal Adviser
Designated Agency Ethics Adviser
U.S. Department State
Laura Graham
CO0 and Chief Staff President Clinton
Cheryl Mills
Counselor and Chief Sta Department State
SUBJECT: uest for Con ict [mere evie WJC ements response your memoranda received March 14, 2011, have reviewed for purposes conflict interest the following proposed subsponsors for event May 13: (1)
University New Brunswick and (2) UPS. have objection the proposed subsponsors
above. response your rnemoranda received March 15, 2011, have reviewed for purposes con ict interests the following proposed sponsor: The Caritas Foundation and The National
Congress Italian Canadians for event June 2012 and the following proposed sub
sponsors for the same event: (1) Canadian Association Political Consultants; and (2) Williams
Telecommunications. have objection the proposed sponsor subsponsors above.
Please not hesitate contact you have questions this matter.
REVIEW AUTHORITY ,Sen rRe ewe UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05465532 Date: 01/09/2015
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. CO5465534 Date: 01/09/2015
OFFICE
WILLIAM JEFFERSON CLINTON
RELEASED FUL
Tuesday, March 15, 2011
JIM THESSIN
TERRY KRINVIC, Director Scheduling and Advance
LAURA GRAHAM, C00 and Chief Staff President Clinton
CHERYL MILLS
SPEECH SUB SPONSORS FOR STATE DEPARTMENT CONFLICT
INTEREST REVIEW conjunction with the January 2009 letter from David Kendall, behalf President
Clinton, sending the following sub-sponsors for conflict interest review.
REVIEWAUTHORITY Fra umm ,Se rRa ewe
UNCLASSlFED U.S. Department State Case No. F-2011-03401 Doc No. C05465534 Date: 01/09/2015
UNCLASSIFIED U.$. Department Stale Case No. 2011-03401 Doc No. CO5465534 Date: 01/09/2015
Name Entity/Sponsor: The Caritas Foundation and The National Congress
Italian Canadians
Name Other Event Sponsors: Canadian Association Political Consultants Williams Telecommunications
Location Entity: Toronto. Canada
Scheduled Date: Thursday, June 2012
Location Speech: Toronto, Canada
Response Time (from State): days
Sub-sponsors: Canadian Association Political Consultants
The Canadian Association Political Consultants professional organization for people
working the eld politics Canada The organization headquartered Oakville,
Ontario, and the current President Ernie Anderson.
For more information, please visit htt://www.thecac.ca. Williams Telecommunications
Williams Telecommunications telecommunications pany headquartered Mississauga,
Ontario. Jim Williams the current President and CEO.
For more information, please visit li://www.williamslobal.com/.
LASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05465534 Date: 01/09/2015
UNCLASSIFIED US. Department State Case No. F-2011-03401 Doc No. CO5465534 Date: 01/09/2015
OFFICE 01-
WILLIAM JEFFERSON CLINTON
Tuesday, Match 15, 2011
JIM HESSIN
TERRY KRINVIC, Director Scheduling and Advance
LAURA GRAHAM, CO0 and Chief Staff President Clinton
CHERYL MILLS
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 ean ict interest review.
UNCLASSIFIED US. Department State Case No. F~201 1-03401 Doc No. C05465534 Date: 01/09/2015 CLASSIFIED US. Department State Case No. 2011~03401 Doc No. CO5465534 Date: 01/09/2015
Name Entity/Sponsor: The Caritas Foundation and The National Congress
Italian Canadians
Name Other Event Sponsors: n/a
Location Entity: Toronto, Canada
Scheduled Date: Thursday, June 2012
Location Speech: Toronto, Canada
Response Time (from State): days
Nature Event:
President Clinton invited speak fundraiser for the Caritas Foundation, which will
hosted the Congress Italian Canadians.
Sponsor description:
Founded 1974, the National Congress oflta Canadians pro umbrella
organization representing over 1.4 million individuals Italian origin living Canada.
The Caritas Foundation aims prevent drug and alcohol addiction providing education and
awareness training. They also provide rehabilitation services those living with dependencies.
For more information, please visit //www.canadese.orindex.h,
www.caritasfoundation.ca and www.cantas.ca.
Itinerary: Photoline, speech and moderated QA
Attendees: Approximately 1,000 business professionals are expected
attend.
Past Speakers Attendees: n/a
Press: Closed
LASSIFIED U.S. Department State Case No. F-2011~03401 Doc N84 C05465534 Date: 01/09/2015
UNCLASSIFIED US. Department State Case No, F-2011-03401 Doc No. CO5465537 Date: 01/09/2015
United States Department State
Washington. D.C. 20520
www.smte.gov
RELEASED FUL
April 2009
Terry Krinvir:
Director Scheduling and Advance William Jefferson Clinton
James Thea mil
Deputy Legal
Designated Agency Ethics Adviser
U.S. Department State
Laura Graham
C00 and Chief Staff President Clinton
Cheryl Mills
Counselor and Chief Staff
U.S. Department State
SUBJEECT: uest for Con ier Int Revie WJC akin ements response three mernoranda, one dated March 30, 2009 and two dated April
2009, have reviewed for purposes conflict interest the sponsors and co-sponsors the
following speaking engagements and have objection:
The Power Within Inc. and Financial Group, sponsors, and Browning Harvey and
Mclnnes Cooper, sub-sponsors, the speaking engagement proposed for May 27, 2009,
The Power Within Inc. and Bank Financial Group sponsors the speaking
engagements proposed for May 29, 2009 and October 2009.
HSM Americas, sponsor, and Polycom and the Center for Creative Leadership, the
sub-sponsors, for the speaking enegagement proposed for October 2009.
Please not hesitate pontact you have questions these matters.
REVIEW AUTHORITY: Frank Tumm
UNCLASSFED U.S. Depart State Case No. 2011 03401 Doc No. C05465537 Date: 01/09/2015
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. CO5465543 Date: 01/09/2015
FICE
WILLIAM JEFFERSON CLINTON
Wednesday, April 2009
JIM THESSIN
TERRY KRINVIC, Director Scheduling and Advance
LAURA GRAHAM, CO0 and Chief Staff President Clinton
CHERYL MILLS
SPEECH HOSTS FOR STATE DEPARTMENT CONFLICT INTEREST
REVIEW conjunction with the January 2009 letter from Kendall, behalf President
Clinton, sending the following hosts for conflict interest review.
UNCLASSIFIED UIS4 Department State Case No. F-2011-03401 Doc No, C05465543 Date: 01/09/2015
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05465543 Date: 01/09/2015
Name Entity/Sponsor: The Power Within Inc. and Bank Financial Group
Name Other Event Sponsors: n/a
Location Entity: Toronto, Canada
Scheduled Date: May 29, 2009
Location Speech: Toronto, Canada
Response Time (from State): days
Nature Event:
Publicly ticketed event put together the Power Within Inc. and Bank Financial Group.
Sponsor description:
The Power
The Power Within produces motivational and training programs for the general public and
corporations conferences across North America. Bank Financial Grou
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 nancial products and services
customers worldwide through the following business lines: Canadian Personal and Business Banking including Canada Trust Wealth Management including Waterhouse and investment Ameritrade
Insurance Wholesale Banking including Securities U.S. Personal and Commercial Banking including Bank and Banknorth October 31, 2008, Bank Financial Group had CDN $563 billion assets. Bank
Financial Group also provides on~line financial services. The Toronto~Dominion Bank trades
the Toronto and New York stock exchanges under the symbol TD.
The Toronto-Dominion Bank chartered bank subject the provisions the Bank Act
(Canada). was formed February 1955 through the amalgamation 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.
providing customers with nancial products and services from Maine Florida. Banknonh
and Commerce Bank are trade names Bank, N.A. LASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05465543 Date: 01/09/2015
UNCLASSIFIED U.S. Department State Case No. F~2011-03401 Doc No. CO5465543 Date: 01/09/2015
Itinerary: 11:30AM 5PM Photo receiving line for 100
people
12:15PM 1:15PM Joint moderated QA session with
President Bush (43)
Attendees: The expected audience will include approximately 4,000
business men and women from the local community.
Past Speakers Attendees: n/a
Press:
UNCLASSIFIED Us. Department State Case No. F-2011-03401 Doc No. C05465543 Date: 01/09/2015
UNCLASSIFIED U.S. Department State Case No. l1-03401 Doc No. C05465543 Date: 01/09/2015
Name Entity/Sponsor: The Power Within Inc. and Bank Financial Group
Name Other Event Sponsors: n/a
Location Entity: Toronto, Canada
Scheduled Date: October 2009
Location Speech: Regina, Canada
Response Time (from State): days
Nature Event:
Publicly ticketed event put together the Power Within he. and Bank Financial Group.
Sponsor description:
The Power Within
The Power Within produces motivational and training programs for the general public and
corporations. More than 100,000 people have participated Power Within conferences across
North America. BankFinancialG
Headquartered Toronto, Canada, with 74,000 employees offices around the world, The
Toronto-Dominion Bank and its subsidiaries are collectively known Ban.k Financial Group
(TDBFG). Bank Financial Group ers 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 3], 2008, Bank Financial Group had CDN $563 billion assets. Bank
Financial Group also provides on-line nancial 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.
Follow Bank Financial Groups acquisition Commerce Bancorp Inc. March 31,
2008, Banknorth and Commerce Bank merged May 31, 2008, form Bank, NA.,
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 US. Department State Case No. F-2011-03401 Doc No. C05465543 Date: 01/09/2015
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. CO5465543 Date: 01/09/2015
1,100 locations from Maine Florida. Bankncmh and Commerce Bank are trade names Bank, NA.
Itinerary: Times TBD: min photo line reception for 100 people
followed speech and moderated QA with Frank
McKem1a.
Attendees: 3,000 men and women from the Regina business
community.
Past Speakers Attendees: n/a
Press:
UNCLASSIFIED US. Department State Case No, F-2011-03401 Doc No. C05465543 Date: 01/09/2015
UNCLASSIFIED US. Department State Case No. F-2011-03401 Doc No. CO5465544 Date: 01/09/2015
OFFICE
WILLIAM JEFFERSON CLINTON
Wednesday, Apxil THESSIN LEASED FULL
TERRY KRINVIC, Director Scheduling and Advance
LAURA GRAHAM, CO0 and Chief Staff President Clinton
CHERYL MILLS
SPEECH SUB-SPONSOR FOR STATE DEPARTMENT CONFLICT
INTEREST REVIEW conjunction with the January 2009 letter from David Kendall, beha.1fofPresideut
Clinton, sending the following sub-sponsors for con ict interest review.
UNCLASSIFIED US. Department State Case No. F-2011-03401 Doc No. C05465544 Date: 01/09/2015
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05465544 Date: 01/09/2015
Name Entity/Sponsor: HSM Americas
Name Other Event Sponsors: See below
Location Entity: New York, New York
Scheduled Date: October 2009
Location Speech: New York,
Response Time (from State): days
Sub-sponsors: Polycorn
Polycom offers uni collaboration solutions, including video and voice services help
connect people through desktops, meeting rooms, class rooms, and mobile settings.
Robert Hagerty the Chairman Polycom Board, Chief Executive Officer, and
President. also Board Member for PALM, the mobile device manufacturer. CCL Center for Creative Leadership
The Center for Creative Leadership non-profit ganimtion founded 1970.
They offer products and programs for leadership training.
UNCLASSIFIED U.S, Department State Case No. F-2011-03401 Doc No. C05465544 Date: 01/09/2015
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. 005465546 Date: 01/09/2015
United States Department State
Washington, D.C. 20520
RELEASED FUL
April 2009
Memorandum
T0: Terry Krinvic
Director Scheduling and Advance ice William Jefferson Clinton
James Thessin
Deputy Legal Adviser and
Designated Agency Ethics Adviser
U.S. Department State
Laura Graham
C00 and Chief Staff President Clinton
Cheryl Mills
Counselor and Chief Staff Department State
SUBJEECT: Reuest for Con ict Interest Review nfWJC Enaements response your memorzmdum dated April 2009, have reviewed for purposes
conflict interest the sponsors for the speaking engagement proposed for October 2009 and
have objection. The sponsors reviewed are HSM Americas and Business Week.
Please not hesitate contact you have questions these matters.
EVIEW AUTHORITY Frank Tumml
UNCLASSIFIED
UNCLASSIFIED US. Department State Case No. F-2011-03401 Doc No. C05465546 Date: 01/09/2015
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. CO5465549 Date: 01/09/2015
LEASED FUL
OFFICE 01-
WILLIAM JEFFERSON CLINTON
Tuesday, April 13, 2010
JIM THESSIN
TERRY KRJNVIC, Director Scheduling and Advance
LAURA GRAHAM, CO0 and Chief Staff President Clinton
CHERYL MILLS
SPEECH SUB SPONSOR FOR STATE DEPARTMEN ONFLICT
INTEREST REVIEW conjunction with the January 2009 letter from David Kendall, behalf President
Clinton, sending the following sub-sponsor for con ict interest review.
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05465549 Date: 01/09/2015
UNCLASSIFIED US. Department State Case No. F-2011-03401 Doc No. C05465549 Date: 01/09/2015
Name Entity/Sponsor: The Vancouver Board Trade
Name Other Event Sponsors: Royal Roads University
Location Entity: Vancouver, Canada
Scheduled Date: Thursday, May 21, 2010
Location Speech: The Centre Vancouver for the Performing Ans
Vancouver, Canada
Response Time (from State): days
Sub-sponsors:
Royal Roads University
Royal Roads University public university located Victoria, British Columbia. The
majority the university programs are offered line, and most students are part-time
students.
For more information, please visit: www.roalroads.ca/.
UNCLASSIFIED US. Department State Case No. F-2011-03401 Doc No. CD5465549 Date: 01/09/2015
UNCLASSIFIED U.S. Department State Case No. l1-03401 Doc No. CO5465682 Date: 01/09/2015
United States Department State
Washinglnn, R6. 20520
April 20, 2010
WWM Terry Krinvic
Director Scheduling and Advance ice William erson Clinton
set and
Designated Agency Ethics Adviser
U.S. Department State
James Tires
Laura Graham
C00 and Chief Staff President Clinton
_Chery1 Mills
Counselor and Chief Sta
U.S. Department State
SUBJECT: uest for Con ict oflnrerest Review WJC ements response your memorandum received April 20, 2010, have reviewed for
purposes con ict interest Royal Roads University subsponsor for event May 21,
2010, have objection the subsponsor above.
Please not hesitate contact you have questions these matters.
REVIEW AUTHORITY: Frank Tumminia, Senior eviewe
UNCLASSIFIED U.S. Department State Case No. 2011-03401 Doc No. C05465682 Date: 01/09/2015
UNCLASSIFIED US. Department State Case No. F-2011-03401 Doc No. CO5465698 Date: 01/0912
United States Department State
Wa. hington,D.C. 20520
April26,20l0
MEM
TO: Terry Krinvic
Director Scheduling and Advance
Office William erson Clinton
Designated Agency Ethics Adviser
U.S. Department State
Laura Graham
CO0 and Chief Staff President Clinton
Cheryl Mills
Counselor and Chief Staff
U.S. Department State
SUBJECT: uest for Con ict Interest Review Enaements response your memorandum received April 22, 2010, have reviewed for
purposes eon ict interest the American Chamber Commerce Egypt sponsor for
event October 2010, have objection the sponsor above.
Please not hesitate contact you have questions these matters. EWAUTHORITY Frank Tumminia Senior Reviewe
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05465698 Date: 01/09/2015
CLASSIFIED U.S. Department State Case No. F-2011~03401 Doc No, C05465701 Date: 01/09/2015
OFFICE
WILLIAM JEFFERSON CLINTON
Monday, April 2010
JIM THESSIN RELEASED
TERRY KRINVIC, Director Scheduling and Advance
LAURA GRAHAM, CO0 and Chief Staff President Clinton
CHERYL MTLLS
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.
UNCLASSIFIED US. Department State Case No. F-2011-03401 Doc No. C05465701 Date: 01/09/2015
UNCLASSIFIED U.S. Department State Case No. 03401 Doc No. C05465701 Date: 01/09/20
Name Entity/Sponsor: The Power Within behalf the Board Trade
Metropolitan Montreal.
Name Other Event Sponsors: n/a
Location Enti Montreal, Canada
Scheduled Date: Tuesday, June 22, 2010
Location Speech: Montreal, Canada
Response Time (from State): days
Nature Event:
Publicly ticketed event put together the Power Within Inc. and Board Trade
Metropolitan Montreal.
Sponsor description:
The Power Within
The Power Within produces motivational and training progams for the general public and
corporations. More than 100,000 people have participated Power Within conferences across
North America.
The Board Trade Metroolitan Montreal
The Board Trade Metropolitan Montreal, also known the Chamhre Commerce
Montreal metropolitain, business association with nearly 200 year history. The association
works promote Montreal center for business.
For more information, please visit: www tn1m.e.ca/en/.
Itinerary: Photoline, speech and moderated QA
Attendees: 3,000 men and Women from the Montreal business
community.
Past Speakers Attendees: nla
Press:
UNCLASSIFIED US. Department State Case No. F-2011-03401 Doc No. CO5465701 Date: 01/09/2015
UNCLASSIFIED U.S. Department State Case No. 2011-03401 Doc No, 005465 Date: 01/09/2015
Name Entity/Sponsor: Renaissance Capital
Name Other Event Sponsors: n/a
Location Entity: Moscow, Russia
Scheduled Date: Monday, June 28, 2010
Location Speech: Moscow, Russia
Response Time (from State): days
Nature Event:
The theme the event Russia and the Commonwealth Independent States: Going Global.
Sponsor description:
Renaissance Capital investment bank focused the emerging markets Russia, Ukraine,
Kazakhstan, and sub-Saharan Africa. Stephen Jennings the founder and CEO.
For more information, please visit h://www.renca.eom.
Itinerary: Photoline, speech and moderated QA
Attendees: 1,500 nancial experts, economists, investors and
representatives ofvarious emerging markets companies.
Past Speakers Attendees: Past speakers for Renaissance Capital events include Tony
Blair, Gore, Gerhard Schroder, Madeleine Albright,
Colin Powell, Henry Kissinger, and Paul Volcker.
Closed
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. 005465701 Date: 01/09/2015
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05465701 Date: 01/09/2015
Name Entity/Sponsor: Discovery Invest and Synchronised Marketing Event
Agency
Name Other Event Sponsors: n/a
Location Entity: Johannesburg, South Africa
Scheduled Date: Wednesday, August 11, 2010
Location Speech: Sandton Convention Center Sandown, South Africa
Response Time (from State): days
Nature Event:
The Discovery Invest Leadership Sununit will bring together business executives, entrepreneurs
and political leaders from South Africa. This one day event will focus showcasing the latest
cutting-edge approach leadership.
Sponsor description: Discovery Invest
Discovery Invest the investment banking arm Discovery Holdings Limited, South African
banking and insurance services provider. Adrian Gore the CEO Discovery Holdings.
For more infonnation, please visit www.schronised.e Synchronised Marketing Event Agency
Synchronised Marketing Event Agency event planning and business services provider.
Synchronised the company behind the Discovery I.nvest Leadership Summit.
For more infonnation, please visit wxvwtheleadershisummit.co.za.
Itinerary: Photoline, speech and moderated QA
Attendees: They are expecting 2,000 attendees. The audience will
comprise business executives, entrepreneurs and political
leaders.
Past Speakers Attendees: Past speakers include Sir Richard Branson, Wendy Luhabe,
Malcolm Gladwell, Shaun Tomson, Mathews Phosa and
Ronnie Apteker.
OPEN
LASSIFIED U.S. Department State Case No. 2011-03401 Doc No. 005465701 Date: 01/09/2015
LASSFlED U.S. Department State Case No. F-2011-03401 Doc No. 005465701 Date: 01/09/2015
Name Entity/Sponsor: World 50, Inc.
Name Other Event Sponsors: n/a
Location Entity: Atlanta,
Scheduled Date: Tuesday, October 2010
Location Speech: New York,
Response Time (from State): days
Nature Event:
President Clinton has been asked speak World 50, Inc. Global 50, meeting for
presidents, COOS, and G305 global companies. This year meeting will chaired former
Honeywell CEO Larry Bossidy.
Sponsor description:
World 50, Inc. Atlanta-based event planning and promotion group. All oftheir events
gather the leaders panicular industry. Examples include the Digital 50, for digital
marketing professionals, the Human Resource 50, for human resource officers.
Itinerary: Photoline, speech and moderated QA
Attendees: presidents, C005, and CEOS global companies
Past Speakers Attendees: n/a
Press: Closed
UNCLASSIFIED US. Department State Case No. F-2011-03401 Doc No. 005465701 Date: 01/09/2015
II. UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No, C05465703 Date: 01/09/2015
OFFICE
WILLIAM JEFFERSON CLINTON
Monday, April 2010
JIM THESSIN
TERRY KRINVIC, Director Scheduling and Advance
LAURA GRAHAM, CO0 and Chief Staff President Clinton
CHERYL MILLS
SPEECH SUB-SPONSORS FOR STATE DEPARTMENT CONFLICT
INTEREST REVIEW conjunction with the January 2009 least from David Kendall, behalf President
Clinton, sending the following sub-sponsors for con ict interest review.
REVIEW AUTHORITY Frank Tummmna, eviewe
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05465703 Date: 01/09/2015
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc 005465703 Date: O1/O9/2
Name Entity/Sponsor: The Vancouver Board Trade
Name Other Event Sponsors: Coast Capital Savings, Deloittc and Bank Financial
Group
Location Entity: Vancouver, Canada
Scheduled Date: Thursday, May 21, 2010
Location Speech: The Centre Vancouver for the Performing Arts
Vancouver, Canada
Response Time (from State): days
Sub-sponsors: Coast Capital Savings
Coast Capital Savings Canada second largest credit union with $12.9 billion total assets
under administration.
For more information, please visit: htts://www.coastcaitalsavinscorn/. Deloitte
Deloitte international accounting and consulting firm, and one the Big Four auditors.
For more infomation, please visit: www.deloitte.com. Bank Financial Group
Headquartered Toronto, Canada, with 74,000 employees offices around the world, The
Toronto-Dominion Bank and its subsidiaries are collectively known Bank Financial Group DBFG). Bank Financial Group offers range financial products and services
customers worldwide through the following business lines: Canadian Personal and Business Banking including Canada Trust
Wealth Management including Waterhouse and investment Ameritrade
Insurance
Wholesale Banking including Securities
U.S. Personal and Commercial Banking including Bank and Banknorth
For more information, please visit: htt://www.td.com/.
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. CO5465703 Date: 01/09/2015
UNCLASSlFlED U.S. Department Stale Case No. 2011 03401 Doc 005465713 Date: 01/09/2015
United States Department State
Was/u.ngton, D.C. 20520
April 2010
Terry Krinvic
Director Scheduling and Advance ice erson Clinton
9,-
James
Deputy Adviser and
Designated Agency Ethics Adviser
U.S. Department State
Laura Graham
C00 and Chief Sta President Clinton
Cheryl Mills
Counselor and Chief Staff
U.S. Depamnent State
SUBJECT: nest for Con ict Interest Review W1C ements response your rnemomndn received April 2010, have reviewed for purposes
con iet interest the following sponsors: (1) The Power Within and the Board Trade
Metropolitan Montreal for event June 22, 2010; (2) Renaissance Capital for event
June 28, 2010; (3) Discovery Invest and Synchronized Marketing Event Agency for event August 2010; (4) World Inc for event October 2010; and (5) The Vancouver
Board Trade for event May 21, 2010. have also reviewed for purposes conflict interest the following subsponsors: (1)
Coast Capital Savings; (2) Deloiue; and (3) Bank Financial Group for event May
2010. have objection the proposed sponsors and subsponsors above.
Please not hesitate contact ifyou have questions these matters.
REVIEW AUTHORITY Tumm a.$e Revlawe
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05465713 Date: 01/09/2015
UNCLASSIFIED US. Department State Case No. F-2011-03401 Doc No, C05455717 Date: 01/09/2015
OFFICE
WILLIAM JEFFERSON CLINTON
Thursday, April 2010 THESSIN
TERRY KRINVIC, Director Scheduling and Advance
LAURA GRAHAM, CO0 and Chief Staff President Clinton
CHERYL MILLS
SPEECH SUB-SPONSOR FOR STATE DEPARTMENT NFLICT
INTEREST REVIEW conjunction with the Januaty 2009 letter from David Kendall, behalf President
Clinton, sending the following sub-sponsor for con ict interest review.
REVIEW AUTHORITY: Frank Tumml Senior Reviewe
UNCLASSIFIED U.S. Depart State Case No. F-2011-03401 Doc No. C05465717 Date: 01/09/2015 UNCLASSIFIED US. Department State Case No. F-2011-03401 Doc C05465717 Date: 01/09/2015
Name Entity/Sponsor: The Vancouver Board Trade
Name Other Event Sponsors: Teck Resources
Location Entity: Vancouver, Canada
Scheduled Date: Thursday, May 21, 2010
Location Speech: The Centre Vancouver for the Performing Arts
Vancouver, Canada
Response Time (from State): days
Suh spousors:
Teck Resources
Teck Canadian mining and mineral processing company headquartered Vancouver. The
company owns has interests in, mines Canada, the USA, Chile, and Peru. Teck supplied
all the bronze, silver, and gold medals for the Winter 2010 Olympic Games. Donald Lindsay
Teek President and CEO. Teak was known Teck Cominco until 2008.
For more information, please visit htt://www.teck.com/.
LASSlF1ED US. Department State Case No, F-2011-03401 Doc No. C05465717 Date: 01/09/2015
UNCLASSIFIED US. Department State Case No. F-2011-03401 Doc No. C05465729 Date: 01/09/2015
United States Department State
Washington, D.C. 20520
May 26, 2009
RELEASED FUL emorandum
TO: Terry Krinvic
Director Scheduling and Advance
Office William Jefferson Clinton
James Thcssi
Deputy Legal vieer and
Designa Agency Ethics Adviser
U.S. Department State
Laura Graham
C00 and Chief Staff President Clinton
Cheryl Mills
Counselor and Chief Staff
U.S, Department State
SUBJECT: Reuest for Con ict Interest Review WJC Scakinv Enaernents response your memorandum dated May l8, 2009, have reviewed for purposes conflict interest the Confcderaci Patronal Republiea Mexicana, S.P. (COPARMEX) sponsor for event proposed for October 22, 2009. have objection the sponsor.
Please not hesitate contact you have questions these matters,
REVIEW AUTHORITY: Frank Tumminia, Senior Reviewe UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05465729 Date: 01/09/2015
UNCLASSIFIED U.S. Department State Case No. F-2011 034D1 Doc No. 005465731 Date: 01/09/2015
OFFICE
WILLIAM JEFFERSON CLINTON
Monday, May 18, 2009
JIM THESSIN
TERRY KRJNVIC, Director Scheduling and Advance
LAURA GRAHAM, CO0 and Chief Staff President Clinton
CHERYL MILLS
SPEECH HOST FOR STATE DEPARTMENT CONFLICT INTEREST
REVIEW conjunction with the Ja.nua.ry 2009 letter from David Kendall, behalf President
Clinton, sending the following host for con ict interest review. VIEW AUTHORITY: Frank Tumm Ia, Senior Reviewe
UNCLASSIFIED U.S. Department State Case No. 201 I-03401 Doc No. C05465731 Date: 01/09/2015
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. 005465731 Date: 01/09/2015
Name Entities/Sponsors: Confederaci Patronal Republjea Mexicana, S.P.
(COPARMEX) (English translation Employers
Confederation the Mexican Republic
Name Other Event Sponsors: n/a
Location Entities: Mexico City, Mexico
Scheduled Date: Thursday, October 22, 2009
Location Speech: Hotel Sheraton Centro Historico, Mexico City, Mexico
Response Time (from State): days
Nature Event:
Every year, COPARM hosts national conference. This year, the conference will serve
celebrate COPARMEXs anniversary. President Clinton invited speak the opening
ceremony and the President Mexico scheduled address the conference closing
ceremony.
Sponsor description:
COPARMEX was founded 1929 and currently counLs about 40,000 member organizations.
COPARMEX lobbies the Mexican Congress many issues including taxes, jobs and nancial
regulation, education, government accountability. COPARMEX supports free enterprise and the
right businesses grow and develop without much govemment intervention.
Itinerary: Photoline, speech and moderated QA
Attendees: COPARMEX expecting about 1,000 businesspeople and
social and polieital leaders from the community.
Past Speakers Attendees: nla
Press:
UNCLASSIFIED US. Department State Case No. F-2011-03401 Doc No. CO5465731 Date: 01/09/2015 SSIFJED U.S. Department State Case No. F-2011-03401 Doc No. C05465742 Date: 01/09/2015
OFFICE
WILLIAM JEFFERSON CLINTON
Friday, May 2009
JIM THESSIN
TERRY KRINVIC, Director Scheduling and Advance
LAURA GRAHAM, CO0 and Chief Staff President Clinton
CHERYL MILLS
SPEECH HOSTS FOR STATE DEPARTMENT CONFLICT INTEREST
REVIEW conjunction with the Januaxy 2009 letter from David Kendall, behalf President
Clinton, sending the following hosts for con ict interest Ieview.
Frank Tum UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05465742 Date: 01/09/2015
LASSIFIED U.S. artment State Case No. F-2011~03401 Doc No. C05465742 Date: 01/09/2015
Name Entities/Sponsors: The Power Within Inc. and HSBC
Name Other Event Sponsors: n/a
Location Entities: Toronto, Canada, and London, England.
Scheduled Date: OPEN
Location Speech: Abu Dhabi, United Arab Emirates
Response Time (from State): days
Nature Event:
Publicly ticketed event put together the Power Within Inc. and HSBC.
Sponsor description:
The Power
The Power Within produces motivational and training programs for the general public and
corporations. More than 100,000 people have participated Power Within conferences across
North America.
HSBC
The HSBC Group named its founding member, The Hong Kong and Shanghai Banking
Corporation Limited, which was established 1865 nance trade between China and Europe.
HSBC banking and financial services institution. HSBC provides range nancial
services: personal nancial services; commercial banking; corporate, investment banking and
markets; private banking; and other activities.
Itinerary: Photoline, speech and moderated QA
Attendees: Approximately 2,000 business men and women from the
local community
Past Speakers Attendees: n/a
Press: UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05465742 Date: 01/09/2015
UNCLASSIFIED U.S. artment State Case No. 2011~03401 Doc No. CO5465745 Date: 01/09/2015
United States Deparhnent State
Was7unglon.D.C. 20530
May 4th, 2009
ELEASED FUL
Memorandum
T0: Terry Ktinvic
Director Scheduling and Advance
Office William Jefferson Clinton
Waldo Brooks
Alternate Designated Agency Ethics Adviser
US. Department State
Laura Graham
CO0 and Chiefofstaffto President Clinton
Cheryl Mills
Counselor and Chief Staff
U.S. Department State
SUBJEECT: Reuest for Con ict Interest Review Seakin Enaements response your memorandum dated April 27, 2009, ve have reviewed for purposes conflict interest (1) Bennett Jones; (2) Nayarit Gold, Inc.; and (3) Walton International,
each sub-sponsors event proposed for May 2009. have objection any
these sub sponsors. response your memorandum dated April 28, 2009, have reviewed for purposes conflict interest Ernest Young sub-sponsor for the same event. have
objection this sub-sponsor. response your memorandum dated May 2009, have reviewed for purposes
conilict interest (1) The Power Within; and (2) HSBC Group, each sponsor event held date yet detemtined. have objection either these sponsors.
Please not hesitate contact you have questions these matters.
UNCLASSIFIED UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. CO5465745 Date: 01/09/2015 CLASSIFIED U.S. Department State Case No. 2011-03 Doc No. C05465753 Date: 01/09/2015
United States Department State
Washington, D.C. 20520
June 2009
Ten) Krinvic
Director Scheduling and Advance ice Wil Clinton ames Thussin
Deputy Legal dviser and
Dcsigmted Agency Ethics Adviser
U.S. Department State
Laura Graham
CO0 and Chief Staff President Clinton
Cheryl Mills
Counselor and Chief Staff
U.S. Deptmment State
SUBJECT: uest for Con ict terest Review W1C ealcin ements response your memorandum dated May 27, 2009, have reviewed for pmposes con ict interest two sponsors for event proposed for October 31, 2009 (1) Monde
Diplomatique and (2) Challenges Magazine. have objection these two sponsors.
Please not hesitate contact you have questions these matters.
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05465753 Date: 01/09/2015 UNCLASSIFIED US. Department State Case No. F-2011-03401 Doc No. CO5465755 Date: 01/09/2015
United States Department State
Washington, D.C. 20520
June 19, 2009
MEMORAND
T0: Terry Krinvic
Director Scheduling and Advance
Office William Jefferson Clinton
James
Deputy Legal dviser and
Desi Agency Ethics Adviser
U.S. Department State
Laura Graham
CO0 and Chief Staff President Clinton
Cheryl Mills
Counselor and Chief Staff
U.S. Department State
SUBJECT: uest for Con ict Int Review WJC ements response your memorandum dated June 16, 2009, have reviewed for purposes
con ict interest (1) Ringling College Library Association for event September 12, 2009;
(2) Friends Cystic Fibrosis for event November 2_, 2009; and (3) Essex Region
Conservation Authority for event April 15, 2010. have objection these three
sponsors.
Please not hesitate contact you have questions these matters.
REVIEW AUTHORI UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. CO5465755 Dale: D1/09/2015
UNCLASSIFIED U.S. artment State Case No. F~201 l-03401 Doc No. C05465757 Date: 01/09/2015
United States Department State
Washington, D.C. Z0520
LEASED
June 2009
Memorandum
TO: Terry Krinvie
Director Scheduling and Advance
Office William Jefferson Clinton
James Thessin
Deputy Legal Adviser and
Designated Agency Ethics Adviser
U.S. Department State
Laura Graham
CO0 and Chief Sta President Clinton
Cheryl Mills
Counselor and Chief Staff
U.S. Department State
SUBJEECT: Reuest for Con ict Interest Review WJC Seakin Enaements response your memorandum dated May 27, 2009, have reviewed for purposes oon ict interest two sponsors for event proposed for October 31, 2009 (1) Monde
Diplomatique and (2) Challenges Magazine. have objection these two sponsors.
Please not hesitate contact meif you have questions these matters.
REVIEW AUTHORITY: Frank Tumminia, Senior Reviewe
UNCLASSIFID
UNCLASSIFIED U.S. Depart State Case No. F-2011-03401 Doc No. CO5465757 Date: 01/09/2015 UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. CO5465764 Date: 01/09/2015
EASED FULL
OFFICE
WILLIAM JEFFERSON CLXNTON
Wednesday, May 27, 2009
IIM THESSIN
TERRY KRINVIC, Director Scheduling and Advance
LAURA GRAHAM, C00 and Chief Staff President Clinton
CHERYL MILLS
SPEECH SUB-SPONSORS FOR STATE DEPARTMENT CONFLICT
INTEREST REVIEW conjunction with the January 2009 letter from David Kendall, behalf President
Clinton, sending the following sub-sponsors for conflict interest review.
REVIEW AUTHORITY: Frank Tummini:-1,Senior Revlewe
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. CO5465764 Date: 01/09/2015
UNCLASSIFIED U.S. Department State Case No. 2011-03401 Doc ND. C05465764 Date: 01/09/2015
Name Entity/Sponsor: 20,000 Lieux Ltd.
Name Other Event Spons Mamie Diplomatique and Challenge; Magazine
Location Entity: Paris, France
Scheduled Date: Saturday, October 31, 2009
Location Speech: Paris, France
Response Time (from State): days
Sub-sponsors: Monde Diplomalique the monthly magazine publication Mande, France
paper record. Mamie Diplamatique the second most read international relations
magazine Foreign airs. Challenges Magazine French language bi-weekly publication. was founded
1982, but was reinvented 2005 They currently have journalists staff. UNCLASSIFIED U08, Department State Case No. F-2011-03401 Doc No. C05465764 Date: 01/09/2015
SSIFIED U.S. Deparment State Case No. 2011-03401 Doc No. C05465768 Date: 01/09/2015
United States Department State
Washington, D.C. 20520
June 2009
LEASED
Terry Krinvic
Director Scheduling and Advance ice ofWll Jeff Clinton
James Thessin
Deputy Legal and
Designa Agency Ethics Adviser Department State
Laura Graham
CO0 and Chief Sta President Clinton
Cheryl Mills
Counselor and Chief Sta
US. Department State
SUBJECT: uest for Con ict Interest Ravi ofWJC eakin ement response your memorandum dated May 27, 2009, have reviewed for purposes con ict interest two sponsors for event proposed for October 31, 2009 (1) Monde
Diploma que and (2) Challenges Magazine. have objection these two sponsors.
Please not hesitate Contact you have questions these matters.
REVIEW AUTHORITY: Frank Tumminia, Senior Reviewe
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05465768 Date: 01/09/2015 UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. CO5466055 Date: 01/09/2015
OFFICE
WILLIAM JEFFERSON CLINTON
Wednesday, February 17, 2010 THESSIN RELEASED
TERRY KRINVIC, Director Scheduling and Advance
LAURA GRAHAM, C00 and Chief Staff President Clinton
CHERYL MILLS
SPEECH HOSTS FOR STATE DEPARTME NFLICT INTEREST
REVIEW
Inponjunction 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. 2011-03401 Doc No. 005466055 Date: 01/09/2015 UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. 005466055 Date: 01/09/2015
Name Entities/Sponsors: Asociacion Bancos xico
Name Other Event Sponsors: n/a
Location Entities: Mexico City, Mexico
Scheduled Date: Friday, April 23, 2010
Location Speech: Fairmont Acapulco Princess Acapulco, Mexico
Response Time (from State): days
Nature Event:
The Mexican Banks Association proposed host for the association annual conference.
Sponsor description:
The Mexican Banks Association was founded 1928 represents the general interests member
banks. Juan Carlos Jimenez Rojas the Associations current CEO.
For more information, please visit www.abm.or.mx.
Itinerary: Photoline, speech and moderated QA
Attendees: The event will attract approximately 700 CEOs, presidents
and vice presidents the Association member banks.
Past Speakers Attendees: Previous conference speakers include Alan Greenspan and
Lawrence Summers.
Press: OPEN LASSIFIED US. Department State Case No. F-2011-03401 Doc No. CO5466055 Date: 01/09/2015
UNCLASSFED U.S. Department State Case No, F-2011 O3401 Doc No. CO5466055 Date: 01/09/2015
Name Entities/Sponsors: The Vancouver Board Trade
Name Other Event Sponsors: n/a
Location Enti Vancouver, Canada
Scheduled Date: Monday, May 2010
Location Speech: The Centre Vancouver for the Performing Arts
Vancouver, Canada
Response Time (from State): days
Nature Event:
The Vancouver Board Trade, which works promote the Vancouver region center for
trade and commerce, proposed host for speaking engagement Vancouver, British
Columbia May 2010. The topics the engagement will corporate citizenship and
engaged leadership. Carole Taylor, past governor the Board Trade will moderate
question and answer session. President Clinton last spoke the Vancouver Board Trade
November 2007.
Sponsor description:
The Vancouver Board Trade strives promote, enhance and facilitate the development the
Vancouver region centre for trade, commerce and travel.
For more information, please visit www.boardoftrade.com.
Itinerary: Photoline, speech and moderated QA
Attendees: They are expecting about 1,500 attendees who will have
purchase tickets order attend.
Past Speakers Attendees: n/a
Press:
UNCLASSIFIED US. Department State Case No, F-201 1~03401 Doc No. CU5466055 Date: 01/09/2015
UNCLASSIFIED rtment State Case No. 2011-03401 Doc No. C05486055 Date: 01/09/2015
Name Entities/Sponsors: Canadian Bar Association
Name Other Event Sponsors: n/a
Location Entities: Ottawa, Canada
Scheduled Date: Sunday, August 15, 2010
Location Speech: Sheraton the Falls Hotel, Niagara, Canada
Response Time (from State): days
Nature Event:
The Canadian Bar Association proposed host for their Canadian Legal Conference. They
would like President Clinton deliver the opening plenary address. The question and answer
period would moderated Frank McKerma.
Sponsor description:
The Canadian Bar Association professional, voluntary organization which was formed
1896, and incorporated Special Act Parliament April 15, 1921. Today, the Association
represents some 37,000 lawyers, judges, notaries, law teachers, and law students from across
Canada. Approximately two-thirds all practicing lawyers Canada belong the CBA.
For more information, please visit www.cba.or.
Itinerary: Photoline, speech and moderated QA
Attendees: Approximately 1,000 lawyers from across Canada and
around the world.
Past Speakers Attendees: Past speakers include Robert Kennedy Jr., Elie Wiesel,
Maya Angelou, and Mary Robinson.
Press: OPEN
UNCLASSIFIED US. Department State Case No. F-2011-03401 Doc No. C05466055 Date: 01/09/2015
ment Stale Case No. F-2011-03401 Doc C05466058 Dale: U1/09/2015
OFFICE
WILLIAM JEFFERSON CLINTON
Wednesday, February 17, 2010
RELEASED FUL
JIM THESSIN
TERRY KRINVIC, Director Scheduling and Advance
LAURA GRAHAM, CO0 and Chief Staff President Clinton
CHERYL MILLS
SPEECH SUB-SPONSORS FOR STATE DEPARTMENT CONFLICT
INTEREST REVIEW conjunction with the January 2009 letter from David Kendall, behalf President
Clinton, sending the following sub-sponsors for con ict interest review.
REVIEW AUTHORITY: Frank Tumm sen Reviews
UNCLASSIFIED US. Department State Case No. F-2011-03401 Doc No. 005466058 Date: 01/09/2015 CLASSIFIED Department State Case No. F-2011-03401 Doc No. 005466058 Dat 01/09/2015
Name Entity/Sponsor: Craigb/licliaels, Inc.
Name Other Event Sponsors: Georgia Paci and Waste Management, Inc.
Location Entity: New York,
Scheduled Date: Tuesday, May 18, 2010
Location Speech: Hyatt Regency Hill Country Resort, San Antonio,
Response Time (from State): days
Sub-sponsors: Georgia Paci
Georgia Paci global manufacturer tissue, pulp, paper, packaging, building products, and
related chemicals. Georgia Paci owned Koch Industries, private corporation based
Kansas with subsidiaries involved manufacturing, trading, and investing, Georgia Paci
CEO James 1-lannan.
For more information, please visit l1://www..com/build/roductou.asx?id=1064. Waste Management, Inc.
Waste Management comprehensive waste, and environmental services company
headquartered Houston, Texas. Waste Management, Inc. CEO David Steiner.
For more information, please visit www.wrn.com.
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05466058 Date: 01/09/2015
CLASSIFIED U.S. Department State Case No. 2011-03401 Doc No. 005466058 Date: 01/09/2015
Name Entity/Sponsor: Womens Board Wolfson Childrens Hospital
Name Other Event Sponsors: Wachovia, Blue Cross, Landstar
Location Entity: Jacksonville,
Scheduled Date: Tuesday, October 12, 2010
Location Speech: The Florida Theatre, Jacksonville,
Response Time (from State): days
Sub-sponsors: Wachovia
Wachovia proposed sub-sponsor for the Women Board Wolfson Children Hospital
event Jacksonville, Florida. John Stumpf the CEO Wachovia, wholly owned
nancial services subsidiary Wells Fargo, which based Charlotte, North Carolina.
independent company, was the fourth-largest bank holding company the United States based total assets.
For more information, please visit htts://www.wachovia.coml. Blue Cross and Blue Shield Florida
Blue Cross and Blue Shield Florida proposed sub-sponsor for the Wolfson Children
Hospital event Jacksonville. Dr. Robert Lufrano the CEO Blue Cross Blue Shield,
insurance provider based Jacksonville, FL.
For more information, please visit www.bcbs .com. Landstar
Landstar System, Inc. proposed sub-sponsor for the Wolfson Children Hospital event
Jacksonville. Landstar Jacksonville based shipping and supply chain management company
traded the Nasdaq. Their CEO Henry Gerkens.
For more information, please visit www.landstar.com.
UNCLASSIFIED US. Department State Case No. F-2011-03401 Doc No. 005466058 Date: 01/09/2015
CLASSIFIED US. Department State Case No. F-2011 03401 Doc No. CO5468065 Date: 01/09/2015
United States Department State
Washington, 20520
December 2010
MLMEM
TO: Terry Krinvic
Director Scheduling and Advance
Office William Jefferson Clinton
,__._
James Thessin, Deputy Legal Adviser
Designated Agency Ethics Adviser
U.S. Department State
Laura Graham
C00 and Chief Staff President Clinton
Cheryl Mills
Counselor and Chief Staff U.S. Department State
SUBJECT: uesl ict Interest Review WJC akin ements response your rnernoranda received December 2010, have reviewed for
purposes ccn ict interest Highstar Capital sponsor for event May 25, 2011.
have objection the proposed sponsor above.
Please not hesitate contact you have questions this matter.
REVIEW AUTHORITY
UNCLASSIFIED U.S. Department State Case No. F~2011-03401 Doc No. C05466065 Date: 01/09/2015
CLASSIFIED U.S. ment Stale Case No. F-2011-03401 Doc 6067 Date: 01/09/20
RELEASED
Omce .LlAM JEFFERSON CLINTON
Monday, November 29, 2010
JIM THESSIN
TERRY KRINVIC, Director Scheduling and Advance
IAURA GRAHAM, C00 and Chief Staff President Clinton
CHERYL MILLS
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.
REVEW AUTHORITY: Frank Tumminla, Senior Reviewe
UNCLASSIFIED U.S. Department State Case No. F-2011 O340 Doc No. CO5466067 Date: 01/09/2015
LASSIFIED U.S. Department State Case No. F-2011 401 Doc No, C05466067 Date: 01/09/2015
Name Entities/Sponsors: Highstar Capital
Name Other Event Sponsors: n/a
Location Entities: New York,
Scheduled Date: Wednesday, May 25, 2011
Location Speech: Washington,
Response Time (from State): days
Nature Event:
President Clinton invited speak l-Iighstar Capitals 2011 Annual Investor Meeting (In
Corcoran Gallery Washington, DC.
Sponsor description:
Highstar Capital investment fund with $5.2 billion under management.
For more information, please visit www.hiaiIa1.com
ltinenry: Photoline, speech and moderated QA
Attendees: Approximately 100 Higzstar Capital investors are expected attend.
Past Speakers Attendees: Past speakers include Alan Greenspan, Niall Ferguson and
Michael Lewis.
Press: Closed
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05466067 Date: 01/09/2015 UNCLASSIFIED US. Department State Case No. F-2011-03401 Doc No. C05466082 Date: 01/09/2015
RELEASED FULL
OFFICE
WILLIAM JEFFERSON CLINTON
Thursday, February 18, 2010
JIM THESSIN
TERRY KRINVIC, Director Scheduling and Advance
LAURA GRAHAM, CO0 and Chief Staff President Clinton
CHERYL MILLS
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 con ict interest review.
IEWAUTHORITY Frank Tumm Sen rRev
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05466082 Date: 01/09/2015
UNCLASSIFIED U.S. Department State Case No. F-201103401 Doc No. C05466082 Date: 01/09/2015
Name Entities/Sponsors: McAfee
Name Other Event Sponsors: n/a
Location Entities: Santa Clara,
Scheduled Date: Tuesday, October l2, 2010
Location Speech: Venetian Palazzo, Las Vegas,
Response Time (from State): days
Nature Event:
President Clinton invited speak MeAfee Focus Security Conference. This event
will McAfee customers and partners opportunity exchange ideas with other members the McAfee community, gain valuable knowledge implement their security initiatives, and
learn new ways protect their organizations.
Sponsor description:
McAfee anti-virus ware and computer security company located Santa Clara,
California
Itinerary: Photoline, speech and moderated QA
Attendees: Approximately 2,000 3,000 Directors, Executives (C-
Level), Engineers, Technical Level and IT/Security
Managers will attend.
Past Speakers Attendees: n/a
Press:
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 No. C05466082 Date: 01/09/2015
CLASSIFIED U.S. Department State Case No. F~2011-03401 Doc No. C05466100 Date: 01/09/2015
United States Department State
Washington, D.C. 20520
February 22, 2010
Terry Krinvic
Director Scheduling and Advance William elson Clinton
James Thess%/
Deputy Legal set and
Designated Agency Ethics Adviser
U.S. Department State
Laura Graham
CO0 and Chief Staff President Clinton
Cheryl Mills
Counselor and Chief Stn
U.S. Department State
SUBJECT: uest for Conflict Interest Review ealdn ements response your memoranda dated February 17, 2010, have reviewed for purposes conflict interest the following two subsponsors: (1) Georgia Paci and (2) Waste
Management, Inc. for event dated May 18, 2010. have objection the subsponsors
above.
Please not hesitate contact you have questions these matters.
REVIEW AUTHORITY Frank
UNCLASSIFIED U.S. Department State Case No. F-2011 034D1 Doc No. C05466100 Date: 01/09/2015 UNCLASSIHED U.S. Department State Case No. F-2011-03401 Doc No. CU5466108 Date: 01/09/2015
United States Department State
Washington, D.C. 20520
Fcbmary 7.2, 2010
MEMORANDUM
TO: Terry Krinvic
Director Scheduling and Advance William Clinton
James Them
Deputy Legal vise: and
Designated Agency Ethics Adviser
Us. Department State
Laum Graham
CO0 and Chief Sta President Clinton
Cheryl Mil.ls
Counselor and Chief Staff
U.S. Department State
SUBJECT: nest for ntlic nterest evi WJC ements response your rnemoranda dated February 18, 2010, have reviewed for purposes conflict interest, McAfee, sponsor for event October 12, 2010. have
objection the sponsor above.
Please not hesitate contact you have questions these matters.
REVIEW AUTHORITY: Frank Tumminia. Reviewe LASSIFIED US. Department State Case No. F-2011-D3401 Doc No. C05466108 Date: 01/09/2015 LASSIFWED U.S. artment State Case No. 2011-03401 Doc No. C05466119 Date: 01/09/2015
United States Department State
Washington, D.C. 20520
February 2010
MEMORANDUM
Terry Krinvic
Director Scheduling and Advance William Jefferson Clinton
James 1hess@.
Deputy Legal dviser and
Designated Agency Ethics Adviser
U.S. Department State
Laura Graham
C00 and Chief Staff President Clinton
Cheryl Mills
Counselor and Chief Sta
U.S Department State
SUBJECT: est for ict Interest Review WJC emen response your mcmorandn dated February 2010, have reviewed for purposes con ict interest the following sponsors: (1) Verisign, Inc. for event March 16.2010;
(2) C1aigMichaes, Inc. for event May 18, 2010; (3) Boston Consulting Group, Inc. for
event May 27, 2010; and (4) Interarab Cambist Association for event October 2010. have objection die sponsors above.
Please not hesitate contact you have questions these matters.
UNCLASSIFIED US. Department State Case No. F-2011-03401 Doc No. 005466119 Date: 01/09/2015
UNCLASSIFIED U.S. artm tof State Case No. F-2011-03401 Doc No. CO5466132 Date: 01/09/2015
From: Eotet, Vlolanda Sent Date: 02/03/2010 12:42
To: Terry Krlnvc Received Date: 02/03/2010 12:42
cc: Brooks, Waldo (Chip)
acc: aater, Vlalanda RELEASED FUL
subject: RE: Host and Sub-Sponsor memos attached for your review
Terry Thanks for the latest memo. will get work it. terms the January 25th memo, posed objection the event
involving the Womens Board Wnlfson Childrens Hospital our memo dated January 27th. response the request involving
the Beijing Fomm, Jim Thessin attempting contact the sta the SecreLarYs discuss the issue. aware your
deadline today. will out the the r5! the week starting this afternoon for the rest the week. you have any further rnewges
this, please make sure copy chip Brooks (ccd above). Thank you. Vluianda
From: Terry Krinylc [Mal[0lT TY@P idefiK:1irl0VI.C0il1]
Sent Wednesday, February 03, 2010 11:31AM any Krinvic; Thessin, James
Cc: Laura Graham; Botet, Vlolanda; Mills, Cheryl Brooks, Waldo (Chip)
Subiect: RE: Host and Sub-Sponsor memos attached for your review
All senta sub-sponsor memo along with host memo January 25th. irave not recleved response the sub-sponsors aitad1lng it. Along with out latest memo for review.
From: Terry Knnvic
Sent. Monday, January 25, 2010 10:57
To: Terry Krlnvic; Tiressln, James
Cc: Laura Graham; Botet. Vlolanda; Mills, Cheryl BrooksWW@state.gnv
Subject: Host and Sub-Sponsor memos attached for your review
Attached the Iatm Host and Sub-Sponsor Memos for your review
UNCLASSIFIED us. Department State Case No. 2011-Q3>40_1VlI_)oVc_No co54_66_132 D_aie_: 0_1_/()9/2015
UNCLASSIFIED U.S. artment State Case No. 2011-03401 Doc No. CO5466136 Date: 01/09/2015 FICE
WILLIAM JEFFERSON CLINTON
Tuesday, February 2010
JIM TI-IESSIN
TERRY KRINVIC, Director Scheduling and Advance
LAURA GRAHAM, C00 and Chief Staff President Clinton
CHERYL MILLS
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 con ict interest review.
REVIEW AUTHORITY: Frank Tumminla, Senior Reviewe
UNCLASSIFIED U.S. Department State Case No. F-2011~0340 Doc No. CO5466136 Date: 01/09/2015
UNCLASSFlED U.S. artment State Case No. F-2011-03401 Doc No. C05466136 Date: 01/09/2015
Name Entities/Sponsors: VeriSign, Inc.
Name Other Event Sponsors: n/a
Location Entities: Mountain View,
Scheduled Date: Tuesday, March 16, 2010
Location Speech: Ronald Reagan Center, Washington,
Response Time (from State): days
Nature Event:
President Clinton invited speak policy forum hosted VeriSign, which will serve
celebrate the anniversary .com and its impact the economy and society.
Sponsor description:
Verisign network infrastructure company headquartered California. Verisign operates two tlie intemet thirteen root nameservers, the generic top-level domains for .com and .net. Mark
McLaughlin Verisig-n current CEO.
For more information, please visit www.verisin.comi
Itinerary: Photoline, speech and moderated QA
Attendees: 300 policy, business and technology leaders well some
students.
Past Speakers Attendees: n/a
Press:
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05466136 Date: 01/09/2015 CLASSIFIED Departmentofstate Case 2011 401 DocN C05466136 Date: 01/09/2015
Name Entities/Sponsors:
Name Other Event Sponsors:
Location Entities:
Scheduled Date:
Location Speech:
Response Time (from State):
Nature Event:
Cra.igMichaels, Inc.
n/a
New York,
Tuesday, May 18, 2010
Hyatt Regency Hill Country Resort, San Antonio, days
CraigMiehaels would like President Clinton speak their 2010 Sustainable Operations
Summit. This year theme ROI: Reduce our lmpact.. .Retum Investment. The
Sustainable Operations Summit allows organizations share best practices and case studies
regarding the greening their operations.
Sponsor description:
CraigMichaels event producer that caters corporate and executive business. Michael
Lerner the CEO CraigMichaels.
Itinerary:
Attendees:
Pest Speakers Attendees:
Photoline, speech and moderated QA
Approximately 250 300 people will attendance.
The audience comprised real estate, facilities and
operations executives from both the private and public
sector. Gore and Robert Kennedy Jr. have both spoken
Craiglv chaels Sustainable Operations Summit previous
years.
Closed
UNCLASSIFIED US. Department State Case No. F-2011-03401 Doc No. C05466136 Date: 01/09/2015 CLASSIFIED Us, Department State Case No. F-2011-03401 Doc No. C05466136 Date: 01/09/2015
Name Entities/Sponsors: Boston Consulting Group, Inc. (BCG)
Name Other Event Sponsors: n/a
Location Entities: Boston,
Scheduled Date: Thursday, May 27, 2010
Location Speech: Washington,
Response Time (from State): days
Nature Event:
President Clinton invited speak BCG Global Semi-Annual Worldwide Partners
meeting. This meeting will concentrate several broad themes surrounding the global
economic crisis. BCG will speci cally focused how governments and organizations can
look forward, shape the future, and succeed the new normal.
Sponsor description:
BCG global management consulti rm. Their main competitor McKinsey Company.
For more infonnation, please visit www.bc.com.
Itinerary: Photoline, speech and moderated QA
Attendees: Approximately 700 attendees, including partners and
managing directors the Boston Consulting Group from
around the world, will attendance.
Past Speakers Attendees: n/a
Press: Closed
LASSIFIED US. Department State Case No. F-2011-03401 Doc No. C05466136 Date: 01/09/2015 LASSIFIED US. Department State Case No. F-2011-03401 Doc No. CO5466136 Date: 01/09/2015
Name Entities/Sponsors: Interarab Carnbist Association (ICA)
Name Other Event Sponsors: n/a
Location Entities: Beinit, Lebanon
Scheduled Date: Friday, October 2010
Location Speech: Istanbul, Turkey
Response Time (from State): days
Nature Event:
President Clinton invited speak lCA Annual Congress. The event bid increase the
exchange expertise and acquaint participants with new instruments investment and foreign
exchange.
Sponsor description:
ICA was founded Beirut, Lebanon, 1972 following agreement between foreign exchange
dealers Arab countries. ICA non professional association with affiliated Arab
Countries from North Africa, Gulf and East. Their members are international traders that
work for Arab and foreign banks and nancial institutions.
Itinerary: Photoline, speech and moderated QA
Attendees: They are expecting approximately 500-600 attendees,
including senior treasury managers, investment bankers,
executive directors, managing directors, chief economists
and chief nancial strategists.
Past Speakers Attendees: n/a
Press: Closed
UNCLASSIFIED US. Department State Case No. F-2011-03401 Doc No. 005466136 Date: 01/09/2015 State Case 011 3401 Doc No. C05466137 Date: 01/09/2015
Omar:
WILLIAM JEFFERSON CLINTON
Monday, January 25, 2010
JIM TI-IESSIN
TERRY KRINVIC, Director Scheduling and Advance
LAURA GRAHAM, C00 and Chief Staff President Clinton
CHERYL MILLS
SPEECH SUB-SPONSORS FOR STATE DEPARTMENT NFLICT
INTEREST REVIEW conjunction with the January 2009 letter David Kendall, behalf President
Clinton, sending the following sub~sponsors for conflict interest review.
REVIEW AUTHORITY: Frank Tumminia. Senior Revlewe
UNCLASSIFIED US. Department State Case No. F-2011-03401 Doc No. C05466137 Date: 01/09/2015 UNCLASSIFIED U.S. Department State Case No, F~20 1-03401 Doc No. C05486137 Date: 01/08/2015
Name Entity/Sponsor: Womens Board Wolfson Childrens Hospital
Name Other Event Sponsors: Wachovia, Blue Cross, Landstar
Location Entity: Jacksonville,
Scheduled Date: Tuesday, October 12, 2010
Location Speech: The Florida Theatre, Jacksonville,
Response Time (from State): days
Sub-sponsors: Wnehovia
Wachovia proposed sub-sponsor for the Women Board Wolfson Children Hospital
event Jacksonville, Florida. John Stumpf the CEO Wachovia, wholly owned
financial services subsidiary Wells Fargo, which based Charlotte, Nonh Carolina.
independent company, was the fourth-