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Judicial Watch • Clinton Speech Reviews February 25, 2015

Clinton Speech Reviews February 25, 2015

Clinton Speech Reviews February 25, 2015

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United States Depa11ment State
rvashington.. 20520
Case No. F-2011-03401
Ms. Lisette Garcia
Judicial Watch
425 Third St. SW, Suite 800
Washington, 20024
fEB !014
Dear Ms. Garcia: refer our letter dated January 14, 2014, regarding the release certain
Department State records under the Freedom Information Act, U.S.C.
552. have completed our review 372 additional records from the files the
Office the Legal Adviser that are responsive your request. have
determined that these documents may released full and may released with excisions pursuant FOIA exemption (b)( 6). enclosure
explains FOIA exemptions and other grounds for withholding material. All
released material enclosed.
Review additional records from the Office the Legal Adviser ongoing. will keep you informed your case progresses. you have any questions, you may contact Department Justice attorney
James Todd (202) 514-3378. Please sure refer the case number, F2011-03401, and the civil action number, 13-772, all communications
about this case.
Sincerely,
SJuJtf ())JJ fU)
Sheryl Walter, Director
Office Information Programs and Services
Enclosures: stated.
The Freedom Information Act USC 552)
FOIA Exemptions )(I)
Information specifically authorized executive order kept secret the interest national defense foreign policy. Executive Order 526 includes the following
classification categories: itary plans, systems, op:{il,perations;
foreign government information;
intelligence activities, sources methods, cryptology;
foreign relations foreign activities the US, including confidential sources;
scientific, technological, economic matters relating national security,
including defense against transnational terrorism;
1.4(f) U.S. Government programs for safeguarding nuclear materials facilities;
1.4(g) vulnerabilities capabilities systems, installations, infrastructures, projects,
plans, protection services relating national security, including defense
against transnational terrorism;
1.4(h) weapons mass destruction;
1.4(
1.4(b)
1.4(c)
1.4(d)
1.4(e) )(2)
related solely the internal personnel rules and practices agency
(b)(3)
specifically exempted from disclosure statute (other than USC 552), for example:
ARMEX
CIA
EXPORT
FSA
INA
IRAN
Arms Export Control Act, USC 2778(e)
Central Intelligence Agency Act 1949, USC 403(g)
Export Administration Act 1979, App. USC 241(c)(1)
Foreign Service Act 1980, USC 4003 4004
Immigration and Nationality Act, USC 1202(f)
Iran Claims Settlement Act, Sec. 505, USC 1701, note
(b)(
trade secrets and confidential commercial financial information
(b)(S)
interagency intra-agency communications forming part the deliberative process,
attorney-client privilege, attorney work product
(b)(6)
personal privacy information
(b)(7)
law enforcement information whose disclosure would:
(A) interfere with enforcement proceedings
(B) deprive person fair trial
(C) constitute unwarranted invasion personal privacy
(D) disclose confidential sources
(E) disclose investigation techniques
(F) endanger life physical safety individual
Other Grounds for Withholding
Material not responsive FOIA request excised with the agreement the requester
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05457934 Date: 02/25/2014
United States Department State
W.uhinpn, D.C. 20520
April 13, 2009
jRELEASED FULLj
Memorandum
Terry Krinvic
TO:
Director Scheduling and Advance
Office William Jefferson Clinton
,....-;--{
FROM:
James
Deputy Legal
and
Designated Agency Ethics Adviser
U.S. Department State
COPY:
Laura Graham
COO and Chief Staff President Clinton
Cheryl Mills
Counselor and Chief Staff
U.S.~entofSUrte
SUBJEECT: Reauest for Conflict Interest Review ofWJC Speapng Engagements response your memoranda dated April 2009, have reviewed for purposes
conflict interest two sub-sponsors for speaking engagement proposed for October 2009
(i.e. the Wall Street Journal and Delta Airlines) and one sub-sponsor for speaking engagement October 23, 2009 (i.e. The Association for Convenience and Petroleum Retailing). have objection any these sub-sponsors. response your memoranda dated April 91b, also have reviewed for pwposes
conflict interest one sub-sponsor for speaking engagement proposed for October 2009 (i.e.
Fox Business Network) and also have objection.
Please not hesitate contact you have questions these mtters.
jREVIEW AUTHORITY: Frank Tumminia, Senior Reviewe
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05457934 Date: 02/25/2014
UNCLASSIFIED U.S. artment State Case No. F-2011-03401 Doc No. C05457935 Date: 02/25/2014
United States Department Sfate
:it
WashiiJston, D.C. 20520
April14, 2010
MEMORANPUM
[RELEASED FULQ
TO:
Terry Krinvic
Director Scheduling and Advance
Office ofWilliam Jefferson Clinton
r--
Ja.mes Thess
FROM:
Deputy Leg
ser and
Designated Agency Ethics Adviser
U.S. Department State
Laura Graham
COO and Chief Staff President Clinton
COPY:
Cheryl Mills
Counselor and Chief Staff
U.S. Department State
SUBJECT:
Request for Conflict Interest Review WJC Speaking Engagements response your memorandwn 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 Reviewelj
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05457935 Date: 02/25/2014
UNCLASSIFIED U.S. Departmen!. of_?~ate C~_s~ ~o.:...f:2011-03401 Doc No. C05457937 Date: 02/25/2014
United States Department State
Washington, D.C. 20520
April 15, 2011
MEMORANDUM
TO:
Terry Krinvic
Director Scheduling and Advance
Office William Jefferson Clinton
FROM:
James Thessin, Deputy Legal Adviser and
Designated Agency Ethics Adviser
U.S. Department State
COPY:
(RELEASED FULLj
Laura Graham
COO and Chief Staff President Clinton
Cheryl Mills
Counselor and Chief Staff
U.S. Department State
SUBJECT:
Request for Conflict Interest Review ofWJC Speaking Engagements response your memorandum dated April12, 2011 have reviewed the following
proposed sponsors and sub-sponsors: Wizcraft International Entertainment behalf the Federation Indian
Chambers Commerce (FIICI) and Industry and International Indian Film Academy (IIFA) for event June 25, 2011 Toronto Canada. lbis event has the following sub--sponsors: (a)
Canadian Imperial Bank Commerce; (b) Government Ontario; (c) KPMG; (d) Micromax
Mobile; (e) Nissan Canada; (f) Panasonic.
(2) American Express for event September 12, 2011 New York, NY;
(3) Bank Administration Institute (BAI) for event October 11, 2011 Chicago, IL;
(4) Minneapolis Heart Institute for event October 29, 2011 Minneapolis, MN;
(5) MAS Center for event November 2011 Saratoga Springs, NY. have objection these proposed sponsors subsponsors.
jREVIEW AUTHORITY: Frank Tumminia, Senior
Reviewe~
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05457937 Date: 02/25/2014
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05457937 Date: 02/25/2014 response your memorandum dated April 13, 2011 have reviewed the following
proposed sponsor: Wells Fargo for event October 13,2011 New York, NY; have
objection this proposed sponsors. response your memorandum dated Aprill3, 2011, have reviewed the following
sponsor and subsponsor: Magic Dreams Production, Inc. for event June 2011 Panama
City, Panama with Copa Airlines sub-sponsor. have objection this proposed
sponsor subsponsor.
Please not hesitate contact you have questions this matter.
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05457937 Date: 02/25/2014
UNCLASSIFIED U.S
Cl~
United States Department State
Wnshingron, D.C.
20520
Aprill9, 2012
MEMORANDUM
RELEASED FULL[
TO:
Terry Krinvic
Director Scheduling and Advance
Office William Jefferson Clinton
FROM:
Kathryn Youel Page, Alternate Designated Agency Ethics Official
U.S. Department State
COPY:
Laura Graham
COO and ChiefofStaffto President Clinton
~VJ
Cheryl Mills
Counselor and Chief Staff
U.S. Department State
SUBJECT:
Request for Conflict oflnterest Review ofWJC Speaking Engagements response your memoranda dated Aprill3, 2012 and your memorandum dated April 2012, have reviewed the following proposed sponsors and sub-sponsors: The Rohrich Automotive Group and the Pittsburgh Steelers have proposed sponsor
event Thursday, October 2012 Pittsburgh, PA. Grupo ABC has proposed sponsor event Thursday, June 21, 2012 Cannes,
France. Deutsche Bank has proposed sponsor event Thursday, June 21,2012
Scottsdale, AZ. SAP (Systems, Applications, and Products) has proposed sponsor event Friday,
July 27, 2012 Beijing, China. Personal Communications Devices (PCD), conjunction with CITA, has proposed
sponsor event Thursday, May 10,2012 New Orleans, LA. have objection the proposed sponsors and sub-sponsors.
Please not hesitate contact you have questions this matter.
[REVI AUTHORITY: Frank Tumminia, Senior Reviewe
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05457939 Date: 02/25/2014
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05457941 Date: 02/25/2014
United States Department State
Washinton, D.C.
...
20520
April 20, 2010
MEMORANDUM
TO:
!RELEASED FULQ
Terry Krinvic
Director Scheduling and Advance
Office William Jefferson Clinton
FROM:
(,:
Th~ and:,.
Deputy Legal dviser
JBIIles
Designated Agency Ethits Adviser
U.S. Departm.entofState
COPY:
Laura Graham
COO and Chief Staff to~;President Clinton
Cheryl Mills
Counselor and Chief Stiff
U.S. Department State
SUBJECT:
Request for Conflict Interest Review ofWJC Spc;aking Engagements response your memorandum received April 20, 2010~ have reviewed for
purposes conflict interest Royal Roads University subsponsor for event May 21,
2010. have objection the subspbnsor above.
Please not hesitate contact m:e you have questions these matters.
REVI AUTHORITY:
Frank Tumminia, Senior Reviewe~
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05457941 Date: 02/25/2014
UNCLASSIFIED U.S.
United States Department State
(..;
Wa.shinpm, D.C. 20520
April 23, 2009
!RELEASED FULLI
Memorandum
TO:
Terry Krinvic
Director Scheduling and Advance
Office William Jefferson Clinton
FROM:
James
Thess~
Deputy Legal ser and
Designated Agency Ethics Adviser
U.S. Department State
COPY:
Laura Graham
COO and Chief Staff President Clinton
Cheryl Mills
Counselor and Chief Staff
U.S. Department State
SUBJEECf:
.B.gu~
for Conflict Interest Review ofWJC S~king ~ggement response
ted April16, 2009, have reviewed for purposes conflict interest
sponsor for speaking engagement proposed for
date not yet determined
:--w~~~- sponsor for speaking engagement proposed for
November 20, 2009. bav
~eetion these 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. C05457942 Date: 02/25/2014
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05457944 Date: 02/25/2014 ----
...
United States Department State
WaahiJ181Dn, D.C. 20520
April26, 2010
MEMORANDUM
RELEASED FUL
TO:
Terry Krinvic
Director Scheduling and Advance
Office William Jefferson Clinton
FROM:
James Thes:=:L
Deputy
Leg-;;~~T and
Designated Agency Ethics Adviser
U.S.De~entofSUrte
Laura Graham
COO and Chief Staff President Clinton
COPY:
Cheryl Mills
Counselor and Chief Staff
U.S.~entofState
SUBJECT:
Request for Conflict oflnterest Review ofWJC Speaking Ensagements response your memorandum received April 22. 201 have reviewed for
purposes conflict 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.
[REVIEW AUTHORITY: Frank Tumminia, Senior Reviewe~.
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05457944 Date: 02/25/2014
United States Department State
Washington, D.C. 20520
www.state .gov
April 2009
[RELEASED FULLJ
Memorandum
TO:
Terry Krinvic
Director Scheduling and Advance
Office William Jefferson Clinton
FROM:
James
,Deputy ~~J
Designated Agency Ethics Adviser
Th~
U.S.~entofStare
COPY:
Laura Graham
COO and Chief Staff President Clinton
Cheryl Mills
Counselor and Chief Staff
U.S. DepartmentofState
SUBJEECT: Request for Conflict Interest Review ofWJC Speaking Engagements response three memoranda, one dated March 30, 2009 and two dated Aprill st,
2009, have reviewed for purposes conflict interest the sponsors and co-sponsors the
following speaking engagements and have objection:
The Power Within 1nc. and Financial Group, sponsors, and Browning Harvey and
Mcinnes 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 contact you have questions these matters.
[REVIEW AUTHORITY: Frank Tumminia, Senior Revieweij
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05457945 Date: 02/25/2014
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05457946 Date: 02/25/2014
~~i>
Lniltd States Dr_partnumt Statt
Jtl
tfct.~hi~rton.
D.C.
20.S20
April30.2009
!RELEASED FULQ
Terry K1invic
Director Schctiuling and Advance
Office William Jefferson Clinton
TO:
r---
FROM:
.James Thes0
Deputy Legal ~and
D!!signated Agency Ethics Adviser
U.S. Department State
COPY:
Laura Graham
COO and ChicfofStaffto Prcsid,mt Clinton
Chcrvl Mills
Cou1~selor and Chief Staff
U.S. Department State
SUBJECT:
Request Cont1ic1 oflntcresr Review ofWJC Speaking Eng,asemcnts response your memorandum dated April 24, 2009. h~we reviewed for purposes conflict interest Voda fane sub sponsor for speaking engagement proposed tor
October 29,2009. also reviewed for purposes conflict interest Bedford Biofuels. Inc. sub sponsor event proposed May 29, 2009. have objection either these
sub sponsors.
Please not hesitate contact m~: you han: questions these matters.
]REVIEW AUTHORITY: Frank Tumminia, Senior Reviewe~
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05457946 Date: 02/25/2014
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05457949 Date: 02/25/2014
United States Department State
Washington, D.C. 20520
April4, 2012
MEMORANDUM
!RELEASED FULL]
TO:
Terry Krinvic
Director Scheduling and Advance
Office William Jefferson Clinton
FROM:
Kathryn Youel Page, Alternate Designated Agency Ethics Official
U.S. Department State
COPY:
LauraGrah~
COO and Chief Staff President Clinton
Cheryl Mills
Counselor and Chief Staff
U.S. Department State
SUBJECT:
Reguest for Conflict ofinterest Review ofWJC Speaking Engagements response your memoranda dated April3, 2012, have reviewed the following
proposed sponsors and sub-sponsors: Equator, private software company, has proposed sponsor event with the
Mortgage Bankers Association Tuesday, October 23, 2012 Chicago, IL. KDKA(AM), conjunction with the Pittsburgh Speaker Series, has proposed sponsor event Thursday, October 2012 Pittsburgh, PA. Personal Communications Devices (PCD), conjunction with CTIA, has proposed
sponsor event Thursday, May 10,2012 New Orleans, LA. The Just for Laughs Group has proposed sponsor event between June and June (at President Clintons convenience) Chicago, IL. have objection the proposed sponsors and sub-sponsors.
Please not hesitate contact you have questions this matter.
[REVIEW AUTHORITY: Frank Tumminia, Senior Reviewed
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05457949 Date: 02/25/2014
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05457950 Date: 02/25/2014
t:nitt. ~latr :-: Drparrment Statr
April 2009
RELEASED FUL
Menw ranJum
Terry Krinvic
TO:
Director Scheduling and Advance
OHice William Jefferson Clinhm
Thes~i(
FROM:
James
Deputy Legal
t~~ Jl;,md
Designate~
Agency Ethics
Advi~er
U.S. Department State
Laura Graham
COO and ChiefofStaffto President Clinton
COPY:
Chef)l Mills
Coumelor and Chief ofStatr
U.S. Department ofState
SUBJEECT: JUest tor Con1~intlict interest the sponsors tor the speaking engagement prnposcd li)r October 2009 and
have objection. The sponsors reviewed are HSM Americas and Business Week.
Please not hesitate contact you hav~ questions rhese maners.
[REVIEW AUTHORITY: Frank Tumminia, Senior Revieweij
cUNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05457950 Date: 02/25/2014
UNCLASSIFIED U.S. artment State Case No. F-2011-03401 Doc No. C05457951 Date: 02/25{2014
Unit~
States Department State
Wculainsfon, D.C. 20520
Ajlril7, 2010
MEMORANDUM
jRELEASED FULLJ
TO:
Terry Krinvic
Director Scheduling and Advance
(ijficeofvv~
~~onClinton
FROM:
James Thes
Deputy Leg ~dviser and
Designated Agency Ethics Adviser
U.S. Department State
COPY:
Laura Graham
COO and Chief Staff President Clinton
Cheryl Mills
Counselor and Chief Staff
U.S. Department State
SUBJECT:
Reauest for Conflict Interest Review WJC S,peaking Engagements response yom memoranda received April 2010, have reviewed for purposes
conflict 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 ofTrade for event May 21, 2010. have also reviewed for purposes conflict interest the following subsponsors: (1)
Coast Capital Savings; (2) Deloitte; and (3) Bank Financial Group for event May 21,
2010. have objection the proposed sponsors and subsponsors above.
Please not hesitate contact you have questions these matters.
[REVIEW AUTHORITY: Frank Tumminia, Senior Reviewed
.,..
UNCLASSIFIED U.S. Department State Case No. F-2011-0340
Doc No. C05457951 Date: 02/25/2014
United States Department State
Washington, D.C. 20520
April 2011
MEMORANDUM
!RELEASED FULL)
Terry K.rinvic
Director Scheduling and Advance
Office William Jefferson Clinton
TO:
FROM:
Laura Graham
COO and Chief Staff President Clinton
COPY:
Cheryl Mills
Counselor and Chief Staff
U.S. Department State
SUBJECT:
Request for Conflict Interest Review ofWJC Speaking Engagements response your memoranda received April4, 2011, have reviewed for purposes conflict interests the following proposed sponsors: Phannaceutical Research and
Manufacturers America (PhRMA) for event April 15, 2011 and (2) World BPO Forum
and Tata Consultancy Services for event June 28, 2011. have objection these
proposed sponsors.
Please not hesitate contact you have questions this matter.
[REVI AUTHORITY: Frank Tumminia, Senior Revieweij
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05457954 Date: 02/25/2014
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05457959 Date: 02/25/2014
United States Department State
Washington, D.C.
20520
August 2011
MEMORANDUM
!RELEASED FULL]
TO:
FROM:
Kathryn Youel Page, Alternate Designated Agency Ethics Official
U.S. Department State
COPY:
Terry Kri nvic
Director Scheduling and Advance
Office William Jefferson Clinton
Laura Graham
COO and Chief Staff President Clinton
Cheryl Mills
Counselor and Chief Staff
U.S. Department State
SUBJECT:
Request for Conflict Interest Review ofWJC Speaking Engagements response your memorandum dated July 19, 2011, have reviewed the following
proposed sponsors:
(1) David Straz Jr. Center for the Performing Artstrampa Bay Performing Arts Center
Foundation for event sometime between November 2011 and March 2012 Tampa, FL.
(2) Broward Center for the Performing Arts/Performing Arts Center Authority for
event sometime between November 2011 and March 2012 Fort Lauderdale, FL.
(3) Jam Theatricals for event either March April 2012 Chicago, IL.
44)
Jam Theatricals for event either March April2012 Richmond, VA0
(5) Bushnell Center for the Performing Arts and The Connecticut Forum for event
March 16,2012 Hartford, CT.
~)New Jersey Center for the Performing Arts for event eithier March April
2012 Newark, NJ.J have objection these proposed sponsors. Please not hesitate contact you
have questions this matter.
[REVIEW AUTHORITY:
Frank Tumminia, Senior Reviewed
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05457959 Date: 02/25/2014
United States Department State
Washington, D.C.
20520
August 2011
MEMORANDUM
RELEASED FulL.
TO:
Terry Krinvic
Director Scheduling and Advance
Office William Jefferson Clinton
FROM:
Kathryn Youel Page, Alternate Designated Agency Ethics Official
U.S. Department State
COPY:
Laura Graham
COO and Chief Staff President Clinton
Cheryl Mills
Counselor and Chief Staff
U.S. Department State
SUBJECT:
Request for Conflict Interest Review WJC Speaking Engagements response your memorandum dated July 27,2011, have reviewed the following
proposed sponsors and sub-sponsors:
(1) Minneapolis Heart Institute Foundation for event October 29, 2011
Minneapolis, MN. This event has the following sub-sponsor: Land Lakes Inc
(2) Ericsson for event November 13,2011 Hong Kong, China.
(3) Abu Dhabi Global Environmental Data Initiative (AGED!) Secretary Generals
Office, Environment Agency- Abu Dhabi for event December 13, 2011 Abu Dhabi,
United Arab Emirates. have objection these proposed sponsors sub-sponsors.
Please not hesitate contact you have questions this matter.
REVIEW AUTHORITY: Frank Tumminia, Senior Reviewi
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05457960 Date: 02/25/2014
UNCLASSIFIED U.S.
United States Department State
Washington, D.C. 20520
August 10, 2011
MEMORANDUM
RELEASED FULL]
TO:
Terry Krinvic
Director Scheduling and Advance
Office William Jefferson Clinton
FROM:
Kathryn Youel Page, Alternate Designated Agency Ethics Official
U.S. Department State
COPY:
Laura Graham
COO and Chief Staff President Clinton
Cheryl Mills
Counselor and Chief Staff
U.S. DepartmentofState
SUBJECT: Request for Conflict oflnterest Review ofWJC Speaking Engagements response your memorandum dated August 10,2011, have reviewed the
following proposed sponsors:
(1) Huatuo CEO Forum for event September 30, 2011 Shanghai, China.
(2) Hult International Business School for event April 17, 2012 New York, NY. have objection these proposed sponsors.
Please not hesitate contact you have questions this matter.
REVIEW AUTHORITY:
Frank Tummini Senior Reviewed
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05457961 Date: 02/25/2014
UNCLASSIFIED U.S.
rtment State
United States Department State
Washingeon, D.C.
20520
August 11, 2011
MEMORANDUM
RELEASED FUL
TO:
Terry Krinvic
Director Scheduling and Advance
Office William Jefferson Clinton
FROM:
Kathryn Youel Page, Alternate Designated Agency Ethics Official
U.S. Department State
COPY:
Laura Graham
COO and Chief Staff President Clinton
Cheryl Mills
Counselor and Chief Staff
U.S. Department State
SUBJECT: Request for Conflict Interest Review WJC Speaking Engagements response your memorandwn dated July 28,2011, have reviewed the following
proposed sponsors:
(1) Bay Area Air Quality Management District (BAAQMD) for event November
30,2011 Point Richmond, CA. have objection these proposed sponsors.
Please not hesitate contact you have questions this matter.
!REVIEW AUTHORITY: Frank Tumminia, Senior Reviewe
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05457962 Date: 02/25/2014
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05457964 Date: 02/25/2014
Cnited States Departm~nt State
Jflushiugton. D.C. 20520
August 16, 2012
MEMORANDUM
[RELEASED FULL]
TO:
Terry Krinvic
Director Scheduling and Advance
Office William Jefferson Clinton
FROM:
Kathryn Youel Page, Alternate Designated Agency Ethics Official
U.S. Department State
COPY:
Laura Graham
COO and Chief Staff President Clinton
Cheryl Mills
Counselor and ChiefofStaff
U.S. Department State
SUBJECT:
Request for Conflict oflnterest Review ofWJC Speaking Engagements response your memoranda dated August 14, 2012, have reviewed the following
proposed sponsors and subsponsors:
Bond van Adverteerders (Association Advertisers) cooperation with Vereniging
van Communicatie Advies Bureaus (Association Creative Communication
Agencies) has proposed sponsor event Thursday, November 15, 2012 Las
Vegas, NV. have objection the proposed sponsors.
Please not hesitate contact you have questions this matter.
!REVIEW AUTHORITY: Frank Tummin ia, Senior Reviewerl
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05457964 Date: 02/25/2014
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05457967 Date: 02/25/2014
United States Department State
Washington, D.C.
20520
August 18, 2011
MEMORANDUM
[RELEASED FULW
TO:
Terry Krinvic
Director Scheduling and Advance
Office William Jefferson Clinton
FROM:
Kathryn Youel Page, Alternate Designated Agency Ethics Official
U.S. Department State
COPY:
Laura Graham
COO and Chief Staff President Clinton
Cheryl Mills
Counselor and Chief Staff
U.S. Department State
SUBJECT:
Request for Conflict oflnterest Review ofWJC Spe~g Engagements response your memorandum dated August 16, 2011, have reviewed the
following proposed sponsor:
Highland Capital Management for event September 26, 2011 New York,
NY. have objection this proposed sponsor.
Please not hesitate contact you have questions this matter.
!REVIEW AUTHORITY:
Frank Tumminia, Senior Reviewe
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05457967 Date: 02/25/2014
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05457968 Date: 02/25/2014
,.,.!
United States Department State
Washington, D.C.
20520
August 2011
MEMORANDUM
(RELEASED FULLj
TO:
Terry Krinvic
Director Scheduling and Advance
Office William Jefferson Clinton
FROM:
Kathryn Youel Page, Alternate Designated Agency Ethics Official
U.S. Department State
COPY:
Laura Graham
COO and Chief Staff President Clinton
Cheryl Mills
Counselor and Chief Staff
U.S. Department State
SUBJECT:
Request for Conflict Interest Review ofWJC Donor response your memorandum dated July 28, 2011, have reviewed the following
proposed donor:
(1) Accion Social for donation the Foundation have objection this proposed donor making donation the Foundation.
Please not hesitate contact you have questions this matter.
[REVIEW AUTHORITY: Frank Tumminia, Senior Revieweij
,..~.
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05457968 Date: 02/25/2014
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05457970 Date: 02/25/2014
United States Department State
Wcuhinglon, D.C. 20520
August 20, 2009
MEMORANDUM
jRELEASED FULLl
TO:
Terry Krinvic
Director Scheduling and Advance
Office ofWilliain Jefferson Clinton
FROM:
James Thess
Deputy Legal
ser and
Designated Agency Ethics Adviser
t.J.s. Department State
COPY:
Laura Graham
COO and Chief Staff President Clinton
Cheryl Mills
Counselor and Chief Staff
U.S. Department State
SUBJECT:
Reouest for Conflict Interest Review ofWJC Speaking Eneagements response your memorandum dated August 17, 2009, have reviewed for purposes conflict interest the following SJ)Onsors:(J) American Family Life Insurance Company
(AFLCAC) for events October 13ih and 2009; (2) Confederacion Empresarios
Andalucia for event November 2009; (3) Polskie Towarzystwo Wspierania
Pizedsi.ebiorczosci for event April14, 2010 and (4) Yorkshire international Business
Convention for event June 11, 2010. have objection any the sponsors 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 Doc No. C05457970 Date: 02/25/2014
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05457971 Date: 02/25/2014
United States Department Stale
WashinBfon. D.C. 20520
August 25,2010
MEMORANDUM
!RELEASED FULQ
TO:
Terry Krinvic
Director Scheduling and Advance
Office William Jefferson Clinton
FROM:
James The
Deputy Leg
iser and
Designated Agency Ethics Adviser
U.S. Department State
COPY:
Laura Graham
COO and Chief Staff President Clinton
Cheryl Mills
Counselor and Chief Staff
U.S. Department State
SUBJECT:
Request for Conflict Interest Review WJC Speaking Engagements response your memoranda received August 1sill, have reviewed for purposes
conflict interest the following proposed sponsors: Ad.itya Birla Management Corporation
Pt. Limited for event December 10, 2010; and (2) St. James Place for event January
21,2011. have objection the proposed sponsors above. also reviewed for purposes conflict interest, Technologies, proposed
subsponsor for event September 30, 2010. have objection the proposed
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 Doc No. C05457971 Date: 02/25/2014
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05457973 Date: 02/25/2014
United States Department State
Washington, D.C.
20520
August 29,2012
MEMORANDUM
~ELEASED FUL
TO:
Terry Krinvic
Director Scheduling and Advance
Office William Jefferson Clinton
FROM:
Kathryn Youel Page, Alternate Designated Agency Ethics Official
U.S. Department State
COPY:
Laura Graham
COO and Chief Staff President Clinton
Cheryl Mills
Counselor and Chief Staff
U.S. Department State
Request for Conflict oflnterest Review ofWJC Speaking Engagements
SUBJECT: response your memoranda dated August 28, 2012, have reviewed the following
proposed sponsors and subsponsors:
The World Congress Religions, conjunction with the Council for
Parliament the Worlds Religions, and the Washington Kali Temple Center
for Hwnan Development, has proposed sponsor event Sunday, December 2012 Washington DC.
Allegheny Financial, conjunction with the Cambridge Speakers Series, has
proposed sponsor event October 2012 Pittsburgh, PA. Stickley, Inc., conjunction with Lets Talk Entertainment, has
proposed sponsor event Monday, December 2012 Denver, CO. have objection the proposed sponsors and sub-sponsors.
Please not hesitate contact you have questions this matter.
!REVIEW AUTHORITY: Frank Tumminia, Senior Reviewerl
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05457973 Date: 02/25/2014
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05457975 Date: 02/25/2014
United States Department State
Wwhington, D.C. 20520
August6, 2010
MEMORANDUM
!RELEASED FULL]
Terry Krinvic
TO:
Director Scheduling and Adv~
Office William Jefferson Clinton
FROM:
James Thess
Deputy Legal
ser
Designated Agency Ethics Adviser
U.S. Department State
COPY:
Laura Graham
COO and Chief Staff President Clinton
Cheryl Mills
Counselor and Chief Staff
U.S. Department State
SUBJECT:
Request for Conflict Interest Review ofWJC Speaking Engagements response your memoranda received August and August 4th, have reviewed for
purposes conflict interest the following proposed sponsors: Whisky Productions for
event October 24, 201 and (2) Bank America Merrill Lynch for event November 18,2010. have objection the proposed sponsors above. also reviewed for purposes conflict interest the following subsponsors for
event October 24, 2010:.(1) Digicel; (2) Scotiabank; and (3) Supreme Ventures Financial
Services Limited. have objection the proposed subsponsors 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 Doc No. C05457975 Date: 02/25/2014
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05457977 Date: 02/25/2014
United States Department State
Washington, D.C.
20520
August 2012
MEMORANDUM
!RELEASED FULLj
TO:
Terry Krinvic
Director Scheduling and Advance
Office William Jefferson Clinton
FROM:
Kathryn Youel Page, Alternate Designated Agency Ethics Official
U.S. Department State
COPY:
Laura Graham
COO and Chief Staff President Clinton
KV,
Cheryl Mills
Counselor and Chief Staff
U.S. Department State
SUBJECT:
Request for Conflict Interest Review ofWJC Speaking Engagements response your memoranda dated August 2012, have reviewed the following
proposed sponsors and subsponsors:
American Society Health Systems Pharmacists has proposed sponsor event
Monday, December 2012 Las Vegas, NV.
Standard Life Investments has proposed sponsor event Wednesday, December
2013 Vienna, Austria.
New York Society Security Analysts (NYSSA) Global Finance Media has proposed
sponsor event September 13,2012 New York, NY.
The Cambridge Speakers Series Pittsburgh, conjunction with UPMC, Heritage
Valley, Highmark, JHF, PNC, Smithfield, TIAA-CREF, UBS, Waldron Wealth, Fox
Rothschild, Heeter, BNY Mellon Wealth Management, Osram Sylvania, and Royal
Sonesta Harbor Court, has proposed sponsor event October, 2012.
New American Funding has proposed sponsor event October 2012 Los
Angeles, CA. have objection the proposed sponsors and subsponsors.
Please not hesitate contact you have questions this matter.
!REVIEW AUTHORITY:
Frank Tumminia, Senior Reviewerl
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05457977 Date: 02/25/2014
UNCLASSIFIED
Department State Case No. F-2011-03401 Doc No. C05457978 Date: 02/25/2014
United States Department State
Washington, D.C. 20520
August 2011
MEMORANDUM
[RELEASED FULL]
TO:
Terry Krinvic
Director Scheduling and Advance
Office William Jefferson Clinton
FROM:
Kathryn Youel Page, Alternate Designated Agency Ethics Official f(jf
U.S. Department State
COPY:
Laura Graham
COO and Chief Staff President Clinton
Cheryl Mills
CoWiselor and Chief Staff
U.S. Department State
SUBJECT:
Reguest for Conflict Interest Review ofWJC Speaking Engagements response your memorandum dated August 2011, have reviewed the following
proposed sponsors and sub-sponsors:
(1) Association For Advance Life Underwriting (AALU) for event April 30,2012 Washington, DC. This event has the following sub-sponsors: John Hancock Life
Insurance.
(2) Media LtD. (Hindustan Times) for event December 2011 New Delhi,
India.
(3) PricewaterhouseCoopers LLP (PeW) for event April25, 2012 Boston, MA. have objection these proposed sponsors sub-sponsors.
Please not hesitate contact you have questions this matter.
[REVIEW AUTHORITY: Frank Tumminia, Senior Reviewe
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05457978 Date: 02/25/2014
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05457983 Date: 02/25/2014
United States Department State
Washington, D.C.
20520
December 13, 2010
MEMORANDUM
(RELEASED FULQ
TO:
Terry Krinvic
Director Scheduling and Advance
Office William Jefferson Clinton
FROM:
James Thessin. Deputy Legal Adviser
Designated Agency Ethics Adviser ..~
U.S. Department State
COPY:
Laura Graham
COO and Chief Staff President Clinton
ana
Cheryl Mills
Counselor and Chief Staff
U.S.~entofState
SUBJECT:
Reguest for Conflict Interest Review WJC Speaking Engagements response your memoranda received December 13, 2010, have reviewed for
purposes conflict interest the following sponsors: Internet Corporation for Assigned
Names and Numbers for event March 16, 2011; t2) Bridgestone America Tire Operations
for event March 18, 2011; (3) Municipality Cascais behalf The Estoril Conference
for event May 2011; (4) Center for Global Dialogue and Cooperation for event
May 21, 2011; (S)Yumt Restaurants International for event May 27,2011. have
objection the proposed sponsors above. also have reviewed for purposes conflict interest, eriSign, Inc., proposed
subsponsor for event March 16, 2011. addition, reviewed Credit Agricole
(Suisse); (2) Selectra AG; (3) OMB (Oesterreichische Mineraloelverwaltung); and (4) Banque
Privee Edmond Rothschild S.A. Geneva for event May 21,2011. have objection any the proposed subsponsors above.
Please not hesitate contact you have questions this matter.
(REVIEW AUTHORITY: Frank Tumminia, Senior Revieweij
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05457983 Date: 02/25/2014
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05457987 Date: 02/25/2014
RELEASED FULL[
Name Entities/Sponsors:
Name Other Event Sponsors:
L~tion Entities:
Scbeduled Date:
Location Speech:
Response Time (from State):
Internet Corporation for Assigned Names and Numbers
(ICANN)
n/a
Marina del Rey,
Wednesday, March 16, 2011
Westin St. Francis Hotel San Francisco, days
Nature Event:
President Clinton invited speak ICANNs 40th international public meeting. The meeting
will serve address policy issues related the coordination and operability the global
Internet.
ICANN public meetings are held three times each year, with average 130 countries
represented. This ICANNs annual North American meeting.
Sponsor description:
ICANN non-profit independent body which regulates internet addresses. President Clinton
called for, and helped establish ICANN 1998.
For more information, please visit www.icann.org.
Itinerary:
Photoline., speech and moderated QA
Attendees:
Approximately 1,500 attendees, including representatives wide range organizations involved the governance
the global Internet, will attendance.
Past Speakers Attendees:
n/a
Press:
OPEN
jREVIEW AUTHORITY: Frank Tumminia, Senior Reviewe
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05457987 Date: 02/25/2014
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05457987 Date: 02/25/2014
Internet Corporation for Assigned Nmnes and Numbers
{ICANN)
Name Other Event Sponsors:. VeriSign Inc.
Marina de) Rey,
Location Entity:
Wednesday, March 16, 2010
Scheduled Date:
Westin St. Francis Hotel San Francisco,
Location Speech:
5days
Response Time (from State):
Name ofEntity/Sponsor:
Sub-sponsor.
VeriSign Inc. major international provider oflnternet infrastructure services, headquartered Mountain View, CA. Mark McLaughlin currently serves VeriSigns CEO.
For more information. please visit httj>://www.verisign.com/.
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05457987 Date: 02/25/2014
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05457992 Date: 02/25/2014
!RELEASED FULLj
Name Entities/Sponson:
Name Other Event Sponsors:
Location Entities:
Scheduled Date:
Location Speecb:
Response Time (from State):
Municipality Cascais behalf The Estoril
Conference
nla
Estoril, Portugal
Thursday, May 2011
Estoril Congress Center Estoril, Portugal days
Nature Event:
Hosted the Municipality Cascais Portugal, The Estoril Conferences are non-profit, biannual, international conferences the theme globalization. President Clinton invited
speak their next conference.
Sponsor description:
The Estoril Conferences were launched 2009, conjunction with the Institute for Strategic
and International Srudies (IEEI), independent, non-profit organization devoted research
internationa1 affairs.
Each year, the Estoril Conferences reward academic research granting award the amount 70,000 Euros for the best original publication the subject globalization, and prize,
the value 15,000 Euros for the best research proposal project presented Portuguese
researchers years age subjects defined the jury.
For more information, please visit www.estorilconferences.org and www.cm-cascais.pt.
Itinerary:
Photoline, speech and moderated QA
Attendees:
Approximately 1,000 participants are expected attend,
including leading academics and students from the region.
Past Speaken Attendees:
nla
Press:
OPEN
[REVIEW AUTHORITY: Frank Tumminia, Senior Reviewe
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05457992 Date: 02/25/2014
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05457994 Date: 02/25/2014
[RELEASED FULOQ
Name Entities/Sponsors:
Name Other Event Spor1sors:
Location Entities:
Scheduled Date:
Location Speech:
Response Time (from State):
Center for Global Dialogue and Cooperation (CGDC)
n/a
Vienna, Austria
Saturday. May 21.2011
Vienna, Austria
5days
Nature Event:
President Clinton invited speak the fonnal launch event for the Center for Global
Dialogue and Cooperation (CGDC).
Sponsor description:
The CGDC, Swiss-based non-governmental organization founded 2009, aims support
emerging maikets South Eastern Europe the challenging path towards becoming
democratic business environments and facilitating stable relationships with other regions the
world. The CGDC CGI oiember.
The CGDCs mission especially focused the application best practices for
cooperation between business and political representatives, and, broader sense, between the
private and public sectors order promote democratic ideas globally.
Among the founders the center are political leaders such Petar Stoyanov, former president the Republic Bulgaria, and Dr. Walter Schwimmer, previously the Secretary General
the Council Europe. Stamen Stantchev currently serves Secretary General the CGDC.
For more information. please visit www.cgdc.eu.
Itinerary:
Photoline, speech and moderated QA
Attendees:
Approximately 100 200 politicians, scholars and
businesspeople are expected attend.
Past Speakers Attendees:
n/a
Press:
OPEN
[REVIEW AUTHORITY: Frank Tumminia, Senior Reviewe~
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05457994 Date: 02/25/2014
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05457995 Date: 02/25/2014
[RELEASED FULLj
Name Entities/Sponsors:
Yuml Restaurants International
Name Other Event Sponsors:
Locatioo Entities:
Scheduled Date:
Location Speech:
Response Time (from State):
n/a
Louisville,
Friday, May 27,2011
Fairmont Hotel, Vancouver, Canada days
Nature Event:
President Clinton invited speak Yum! Restaurants Internationals 2011 Franchise
Convention. 1bis annual event where franchise owners from all Yum! brands come
together over series days for meetings.
Sponsor description:
Yumt Restaurants International subsidiary ofYum! Brands International, Fortune 500
company, which operates Taco Bell, KFC, Pizza Hut, Wingstreet, and Long John Silvers
restaurants worldwide.
Yum! Brands CGI member, and track beat their year commitment raising $80
million help the World Food Program feed the hwtgry.
For more information, please visit www.yum.com.
Itinerary:
Photoline, speech and moderated QA
Attendees:
Approximately 800 people will attendance, including
Yurn! Franchise owners and their key business managers
from around the globe.
Past Speakers Attendees:
nla
Press:
Closed
!REVIEW AUTHORITY: Frank Tumminia, Senior Revieweij
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05457995 Date: 02/25/2014
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05457996 Date: 02/25/2014
United States Department State
Washington, D.C.
20520
December 14,2009
MEMORANDUM
]RELEASED FULLJ
TO:
Terry Krinvic
Director Scheduling and Advance
Office William Jefferson Clinton
___,_
FROM:
James Thess
1ser and
Deputy Lega
Designated Agency Ethics Adviser
U.S. Department State
COPY:
Laura Graham
COO and Chief Staff President Clinton
Cheryl Mills
Counselor and Chief Staff
U.S. Department State
SUBJECT:
Reguest for Conflict Interest Review ofWJC Speaking Engagements response your memoranda dated December 10,2009, have reviewed for
purposes conflict interest the following sponsors: (1) The Philharmonic Center for the Arts
for event January 17, 2011 (2) Rogers Communications Inc for event May 23, 201
and (3) Newsmakers Lesher Speaker Series for event October 11,2010. have
objection the sponsors above.
Please not hesitate contact you have questions these matters.
[REVIEW AUTHORITY: Frank Tumminia, Senior Reviewer]
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05457996 Date: 02/25/2014
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05457997 Date: 02/25/2014
United States Department State
Washington, D.C. 20520
December 21, 2011
MEMORANDUM
!RELEASED FULQ
TO:
Terry Krinvic
Director Scheduling and Advance
Office William Jefferson Clinton
FROM:
Kathryn Youel Page, Alternate Designated Agency Ethics Official
U.S. Department State
COPY:
J{, t/Jf
Laura Graham
COO and Chief Staff President Clinton
Cheryl Mills
Counselor and Chief Staff
U.S. Department State
SUBJECT:
Request for Conflict Interest Review WJC Speaking Engagements
This memorandwn response your memoranda dated December 2011 and
December 12,2011. have reviewed the following proposed sponsors:
World Management Limited, acting behalfofCSR Fonden, has proposed
sponsor event November 14, 2012 Soenderborg, Denmark.
World Management Limited, acting behalf the Macmillan Cancer Support
Foundation, has proposed sponsor event November 15, 2012 London, United
Kingdom.
The Kennedy Political Union American University has proposed sponsor
event January 27,2012 Washington, D.C. The event will co-sponsored the Graduate
Leadership Council.
The Cambridge Speakers Series, acting behalf the Philadelphia Speakers
Series/Widener University, has proposed sponsor event September 24, 2012
Philadelphia, PA. The event will sponsored WHYY, Devereux, and BNY Mellon
Wealth Management.
[REVIEW AUTHORITY: Frank Tumminia, Senior Revi~
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05457997 Date: 02/25/2014
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05457997 Date: 02/25/2014
The Cambridge Speakers Series, acting behalf the Baltimore Speakers
Series/ Stevenson University, has proposed sponsor event October 2012,
Baltimore, MD. The cosponsors for the event will WYPR, Maryland Public Television,
Baltimore Sun, Greater Baltimore Committee, BMW Towson, and Valley Motors.
The Cambridge Speakers Series, acting behalf the Boston Speakers Series/
WGBH, has proposed sponsor event October 2012 Boston, MA. The co-sponsor
for the event will Dedham Savings.
The Cambridge Speakers Series, acting behalf the Pittsburgh Speakers
Series/ Robert Morris University, has proposed sponsor event October 2012
Pittsburgh PA. The event will cosponsored WQED, the Greater Pittsburgh Chamber
Commerce, and Meyer, Unkovic Scott, LLP.
The Cambridge Speakers Series, acting behalf the St. Louis Speakers Series/
Maryville University, has proposed sponsor event October 2012 St. Louis, MO.
The co-sponsors for the event will St. Louis Public Radio, Nine Network Public Media, St.
Louis Regional Commerce and Growth Association, PNC Bank, and Monsanto. have objection these proposed sponsors.
Please not hesitate contact you have questions this matter. UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05457997 Date: 02/25/2014
United States Department State
WO$hingcon, D.C.
20520
December 22, 2010
MEMORANDUM
[RELEASED FULL
TO:
Terry Krinvic
Director Scheduling and Advance
Office William Jefferson Clinton
FROM:
James Thessin, Deputy Legal Designated Agency Ethics Adviser ~(jv
U.S. Department State
COPY:
Laura Graham
COO and Chief Staff President Clinton
Adviser~
Cheryl Mills
Counselor and Chief Staff
U.S. Department State
SUBJECT:
Reauest for Conflict oflnterest Review ofWJC Speaking Engagements response your memoranda received December 17. 2010, have reviewed for
pwposes conflict interest the following sponsors: (1) IMD Swiss Marketing for event
sometime October, 2011; and (2). GlobaliOO for event November 2011. have
objection the proposed sponsors above.
Please not hesitate contact you have questions this matter.
[REVIEW AUTHORITY: Frank Tumminia, Senior Reviewe
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05457998 Date: 02/25/2014
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05457999 Date: 02/25/201
United States Department State
Washington, D.C. 20520
December 2009
MEMORANDUM
[RELEASED FULL]
TO:
Terry Krinvic
Director Scheduling and Advance
Office William Jefferson Clinton
FROM:
James Thcss
Deputy Legal
ser and
Designated Ethics Adviser
U.S. Department State
COPY:
Laura Graham
COO and Chief Staff President Clinton
Cheryl Mills
Counselor and Chief Staff
U.S.~entofStrte
SUBJECT:
Request for Conflict oflnterest Review ofWJC Speaking Engagements response your memoranda dated November 30, 2009, have reviewed for
purposes conflict interest the following sponsors: (1) The Council Supply Chain
Management Professionals; (2) TruEconomy Consulting; and (3) Project Management Institute.
The first two sponsors are connection with event March 24, 2010 and the third sponsor connection with event October 10,2010. have objection the sponsors
above.
Please not hesitate contact you have questions these matters.
[REVIEW AUTHORITY: Frank Tumminia, Senior RevieweB
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05457999 Date: 02/25/2014
United States Department State
Wa..hington,
20520
December 2010
MEMORANDUM
!RELEASED FULL!
TO:
Terry Krinvic
Director Scheduling and Advance
Office William Jefferson Clinton
FROM:
James Thessin, Deputy Legal Adviser
Designated Agency Ethics Adviser cauu
U.S. Department State
COPY:
Laura Graham
COO and Chief Staff President Clinton
Cheryl Mills
Counselor and Chief Staff
U.S. Department State
SUBJECT:
Request for Conflict Interest Review ofWJC Speaking Engagements response your memoranda received December2, 2010, have reviewed for
purposes conflict 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: Frank Tumminia, Senior Reviewerl
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05458000 Date: 02/25/2014
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05458001 Date: 02/25/2014
United States Department State
Washington, D.C.
20520
December 2011
MEMORANDUM
TO:
[RELEASED FULQ
Terry K.rinvic
Director Scheduling and Advance
Office William Jefferson Clinton
Age~ hhics Official
FROM:
Kathryn Youel Page, Alternate Designated
U.S. Department State
COPY:
Laura Graham
COO and Chief Staff President Clinton
Cheryl Mills
Co~nselor and Chief Staff
U.S. Department State
SUBJECT:
Request for Conflict Interest Review WJC Speaking Engagements
This memorandum response your memoranda dated November 29, 2011 and
December 2011. have reviewed the following proposed sponsors: The Foothill College Celebrity Forum, community speaker series, has proposed
sponsor event beginning Wednesday, September 19,2012 and ending
Friday, September 21, 2012 Cupertino, California. The National Association Hispanic Real Estate Professionals (NAHREP), nonprofit real estate trade association, has proposed sponsor event October
2012 Los Angeles, California. have objection the proposed sponsors.
Please not hesitate contact you have questions this matter.
~EVIEW AUTHORITY: Frank Tumminia, Senior Rev~
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05458001 Date: 02/25/2014
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05458002 Date: 02/25/2014
[RELEASED FULLJ
Memorandum
TO:
Terry Krinvic
Director Scheduling and Advance
Office William Jefferson Clinton
FROM:
1ames Thessin
Deputy Legal Adviser and
Designated Agency Ethics Adviser
U.S. Department State
COPY:
Laura Graham
COO and Chief Staff President Clinton
Cheryl Mills
Counselor and Chief Staff
U.S. Department State
SUBJECT:
Reguest for Conflict oflnterest Review ofWJC Consultancy
Arrangements response your memorandum dated February 16,2009, have reviewed for
purposes conflict interest the parties the following three proposed Consultancy
arrangements. have objection the first arrangement (Consultancy 0001-2009-02-16Saban Capital Group Inc.) based the fact that Haim Saban, founder this entity,
actively involved foreign affairs issues, particularly with regards the Middle East,
which priority area for the Secretary. have objection the second arrangement (Consultancy 0002-2009-02-16 Shangri-La Industries, LLC) the third arrangement (Consultancy 0003-2009-02-16Wasserman Investments, GPf expedite these requests the future, you may wish provide information
privately held entities facilitate our review the request.
Please not hesitate contact you have questions this matter. look
forward working closely with you the future these continuing requests.
[REVIEW AUTHORITY: Frank Tumminia, Senior Reviewe
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05458002 Date: 02/25/2014
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05458003 Date: 02/25/2014
United States Department State
Washington, D.C. 20520
www.state .gov
February 17, 2009
MEMORANDUM
Terry Krinvic
TO:
Director Scheduling and Advance
Office ofWilliam~Jeffe~inton
FROM:
[RELEASED FULL]
James Thess
Deputy Legal
and
Designated Agency Ethics Adviser
U.S. Department State
Laura Graham
COPY:
COO and Chief Staff President Clinton
Cheryl Mills
Counselor and Chief Staff
U.S. Department State
SUBJECT:
Request for Conflict oflnterest Review ofWJC Speech Host response your memorandum dated February 2009, have reviewed for
purposes conflict interest the sponsors the following three speaking engagements and
have objt(:tion:
National Business Travel Association (Request No. 0001-2009-02-07}, sponsor the
speaking engagement proposed for August 26, 2009.
Professional Liability Underwriting Society (Request No. 0002-2009-02-07), sponsor the speaking engagement proposed for November 13, 2009.
World Management Ltd!The Lady Taverners Charity (Request No. 0003-2009-02-07),
sponsor the speaking engagement proposed for October 30, 2009. expedite these requests the future, you may wish forward the request directly me, with copy Waldo (Chip) Brooks, Senior Ethics CotmSel
brooksww@state.gov (202-647-2878}, his Deputy, Violanda Botet, botetvi@state.gov
(202-647-1118), and Cheryl Mills. millscd@state.gov (202-647-5548).
Please not hesitate contact you have any questions this matter. look
forward working closely with you the future these continuing requests.
!REVIEW AUTHORITY:
Frank Tumminia, Senior Reviewery
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05458003 Date: 02/25/2014
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05458004 Date: 02/25/2014
United States Department State
Wa~hin.9on.
D.C. 20520
February 17,2010
MEMORANDUM
TO:
Terry Krinvic
Director Scheduling and Advance
Office William Jefferson Clinton
FROM:
RELEASED FULY
James Thess=Jrr-
Deputy Legal~~r and
Designated Agency Ethics Adviser
U.S. Department State
Laura GTaham
COO and CbiefofSta:ffto President Clinton
COPY:
Cheryl Mills
Counselor and Chief Staff
U.S. Department State
SUBJECT:
Request for Conflict oflnterest Review ofWJC Speaking Engagements response your memoranda dated February 17, 2010, have reviewed for purposes conflict interest the following sponsors (1) Asociacion Bancos Mexico for event April23, 2010; (2) The Vancouver Board Trade and (3) the Canadian Bar Association. have objection the proposed sponsors.
3lQ {to ,,..., response your supplemental memoranda dated January 25, 2010, have reviewed
for pmposes conflict interest the following subsponsors event October 12,2010 held the Women Board the Wolfson Childrens Hospital: (1) Wachovia; (2) Blue
Cross and Blue Shield Florida; and (3) Landstar. have objection the subsponsors
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 Doc No. C05458004 Date: 02/25/2014
United States Department State
Wa.shinsfon, D.C. 20520
February 17,2011
RELEASED FUL
MEMORANDUM
TO:
Terry Krinvic
Director Scheduling and Advance
Office William Jefferson Clinton
FROM:
Violanda Botet behalf
James Thessin, Deputy Legal Adviser and
Designated Agency Ethics Advi~
U.S.~entofSartc
COPY:
Laura Graham
COO and Chief Staff President Clinton
Cheeyl Mills
Counselor and Chief Staff
U.S. Department State
SUBJECT:
Request for Conflict oflnterest Review ofWJC Speaking Engagements reSponse your memoranda received Febrilary 17,2011, have reviewed for
purposes conflict interest World SO, Inc., sponsor for event October 12,2011. have objection the proposed sponsor.above. Please not hesitate contact me. you
have questions this matter.
[REVI AUTHORITY: Frank Tumminia, Senior Revieweq
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05458005 Date: 02/25/2014
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05458006 Date: 02/25/2014
United States Department State
Washington, D.C. 20520
February 17,2012
MEMORANDUM
[RELEASED FULL)
TO:
Terry Krinvic
Director Scheduling and Advance
Office William Jefferson Clinton
FROM:
Kathryn Youel Page, Alternate Designated Agency Ethics Official
U.S. Department State
COPY:
Laura Graham
COO and Chief Staff President Clinton
Cheryl Mills
Counselor and Chief Staff
U.S. Department State
SUBJECT:
Request for Conflict oflnterest Review ofWJC Speaking Engagements
This memorandwn response your memoranda dated February 10,2012. have
reviewed the following proposed sponsors and sub-sponsors: Edison Electric Institute has proposed sponsor event Wednesday, June 2012
Orlando, FL. The Five Star Institute, conjunction with RES.net, has proposed sponsor event
Friday, September 2012 Dallas, TX. TECHNOGYM SpA, behalfofthe 20th International Wellness Congress, has proposed sponsor event Saturday, September 29, 2012 Cesena, Italy. Kai Zen and Drappier Champagne, conjunction with IMD and Swiss Marketing, has
proposed sponsor event Sunday, May 20,2012 Lausanne, Switzerland. Autonation Inc., conjunction with Broward Center for the Performing Arts, has
proposed sponsor event Tuesday, March 20, 2012 Fort Lauderdale, FL. have objection the proposed sponsors and sub-sponsors.
Please not hesitate contact you have questions this matter.
REVIEW AUTHORITY: Frank Tumminia, Senior Reviewe
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05458006 Date: 02/25/2014
United States Department State
WtUhinfon, D.C. 20520
February 2010
MEMORANDUM
~ELEASED FUL
Terry Krinvic
Director Scheduling and Advance
Office William Jefferson Clinton
TO:
FROM:
James Thess~-~
Deputy r.esaiser and
Designated Agency Ethics Adviser
U.S. Department State
COPY:
Laura Graham
COO and Chief Staff President Clinton
Cheryl Mills
Counselor and Chief Staff
U.S. Department State
SUBJECT:
Request for Conflict Interest Review WJC Spea1cipg Engagements response your memoranda dated February 2010, have reviewed for pwposes conflict interest the following sponsors: (1) VeriSign. Inc. for event March 16.201
(2) CraigMicbaels, Inc. for event May 18, 201 (3) Boston Consulting Group, Inc. for
event May 27, 2010; and (4) Interarab Cambist Association for event October 2010. have objection the sponsors 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 Doc No. C05458009 Date: 02/25/2014
United States Department State
Wcuhinp D.C. 20520
Febrwuy 22,2010
MEMORANDUM
!RELEASED FULQ
TO:
Terry Krinvic
Director Scheduling and Advance
Office William Jefferson Clinton
FROM:
James lbesL)
:y;
Deputy Legal and
Designated Agency Ethics Adviser
U.S.~entofSuue
COPY:
Laura Graham
COO and Chief Staff President Clinton
Cheryl Mills
Counselor and Chief Staff
U.S. Department State
SUBJECT:
Regpest for Conflict oflnterest Review ofWJC Speaking Engagements response your memoranda dated February 17, 2010, have reviewed for pmposes conflict interest the following two subsponsors: (I) Georgia Pacific; and (2) Waste
Management, Inc. for event dated May 18,2010. have objeCtion the subspQnsors
above.
Please not hesitate contact you have questions these matters.
lRJ::VIEW AUTHORITY: Frank Tumminia, Senior Reviewed
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05458010 Date: 02/25/2014
RELEASED FUL
Name Entity/Sponsor:
Name Other Event Sponsors:
Location ofEntity:
Scheduled Date:
Location Speech:
Response Time (from State):
CraigMichaels, Inc.
Georgia Pacific and Waste Management, Inc.
New York,
Tuesday, May 18,2010
Hyatt Regency Hill Country Resort, San Antonio, days
Sub-sponsors: Georgia Pacific
Georgia Pacific global manufacturer tissue, pulp, paper, packaging, bUilding products, and
related chemicals. Georgia Pacific owned Koch Industries, private corporation based
Kansas with subsidiaries involved manufacturing, trading, and investing. Georgia Pacifics
CEO James Hannan.
For more information, please visit http://www .gp.comlbuild/productgroup.aspx?pid=l 064. Waste Management, Inc.
Waste Management comprehensive waste, and environmental services company
headquartered Houston, Texas. Waste Management, Inc.s CEO David Steiner.
For more information, please visit www.wm.com.
[REVIEW AUTHORITY: Frank Tumminia, Senior Revieweij
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05458012 Date: 02/25/2014
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05458013 Date: 02/25/2014 ---
United States Deparbnent State
Wa.thinsfon, D.C. 20520
February 22,2010
MEMORANDUM
~ELEASED FULL]
TO:
Terry Krinvic
Director Scheduling and Advance
Office William Clinton
FROM:
Deputy Leg~~r and
Desisnated Agency Ethics Adviser
James TbesP
U.S. Department State
La~Graham
COPY:
COO and Chief Staff President Clinton
Cheryl Mills
Counselor and Chief Staff
U.S. Department State
SUBJECT:
Request for Conflict ofloterest Review ofWJC S~pg Engasements response yom memoranda dated February 18, 2010, have reviewed for pmposes 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, Senior Reviewe~
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05458013 Date: 02/25/2014
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05458019 Date: 02/25/2014
United States Department State
Wwhington, D.C. 20520
February 23,2011
MEMORANDUM
RELEASED FULQ
TO:
Terry Krinvic
Director Scheduling and Advance
Office William Jefferson Clinton
FROM:
James Thessin, Deputy Legal Adviser any_-(
Designated Agency Ethics Adviser
U.S.~entofStue
COPY:
Laura Graham
COO and Chief Staff President Clinton
Cheryl Mills
Counselor and Chief Staff
U.S. Department State
SUBJECT:
Reauest for Conflict oflntcrest Review ofWJC Speaking Engagements response your memoranda received February 22, 2011, have reviewed for
pwposes conflict interest (I) Achmea sponsor for event May 28, 2011; (2)
Jefferies Company, Inc., sponsor for event June 2011; (3) the American Society
for Clinical Pathology for event October 19, 2011; and (4) Laguna Development
Corporation. have objection the proposed sponsors above.
Please not hesitate contact you have questions this matter.
jREVIEW AUTHORITY: Frank Tumminia, Senior Reviewe
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05458019 Date: 02/25/2014
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05458020 Date: 02/25/2014
United States Department State
Washington, D.C. 20520
www.stale .gov
February 24, 2009
!RELEASED FULL
MEMORANDUM
Terry Krinvic
Director Scheduling and Advance
Office William Jefferson Clinton
TO:
FROM:
COPY:
James Thes~C)_
Deputy Legal~and
Designated Agency Ethics Adviser
U.S. Department State
Laura Graham
COO and Chief Staff President Clinton
Cheryl Mills
Counselor and Chief Staff
U.S. Department State
SUBJEECT: Request for Conflict Interest Review ofWJC Speaking Engagements response your two memoranda, each dated February 19,2009, have
reviewed for purposes conflict interest the sponsors and co-sponsors ofthe
foUowing two speaking engagements and have objection:
HSM Italia. Addeco Italy, BMW Italy, Bosch Italy, Cegos Italy, MIP
Management School Italy, SAS Italy, sponsor and sub-sponsors the speaking
engagement proposed for October 29, 2009..
20,000 Lieux Ltd., sponsor ofthe speaking engagement proposed for October 31,
2009. assume this the same company described 20000Jieux.com; that not
correct, please infonn can analyze the correct sponsor. will pleased review any co-sponsors for the speaking engagement
sponsored the National Business Travel Association for August 26, 2009 once they
have been identified.
Please not hesitate coDtact you have questions this matter.
[REVI AUTHORITY: Frank Tumminia, Senior Reviewed
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05458020 Date: 02/25/2014
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05458022 Date: 02/25/2014
United States Department State
Washington, D.C. 20520
February 2012
MEMORANDUM
RELEASED FUL
TO:
Terry K.rinvic
Director Scheduling and Advance
Office William Jefferson Clinton
FROM:
Kathryn Youel Page, Alternate Designated Agency Ethics Official
U.S. Department State
COPY:
Laura Graham
COO and Chief Staff President Clinton
Cheryl Mills
CoWlselor and Chief Staff
U.S. Department State
SUBJECT:
Reguest for Conflict Interest Review WJC Speaking Engagements
This memorandum response your memoranda dated January 25, 2012. have
reviewed the following proposed sponsors and sub-sponsors: CTIA-The Wireless Association has proposed sponsor event Thursday, May 10,
2012 New Orleans, LA. Beau-Rivage Palace SA, together with IMD and Swiss Marketing, has proposed
sponsor event Sunday, May 20,2012 Lausanne, Switzerland. have objection the proposed sponsors and sub-sponsors.
Please not hesitate contact you have questions this matter.
!REVIEW AUTHORITY: Frank Tumminia, Senior Revieweij
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05458022 Date: 02/25/2014
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05458023 Date: 02/25/2014
United States Department State
Wa.siWJBton, D.C. 20520
February 2011
MEMORANDUM
!RELEASED FULLJ
Terry Krinvic
TO:
Director Scheduling and Advance
Office ofWilliam Jefferson Clinton
FROM:
James Tbessin, Deputy Legal Adviser
Designated Agency Ethics Adviser
U.S. Department State
and),.._~
/.,_
Laura Graham
COO and Chief Staff President Clinton
COPY:
Cheryl Mills
Counselor and Chief Staff
U.S. Department State
SUBJECT:
Reguest for Conflict Interest Review ofWJC Speaking Engagements response your memoranda received February 2011, have reviewed for
purposes conflict interest the following sponsors:
(1) Goldman Sachs Co. for event Aprilll, 2011;
(2) Fidelity Investments for event May 2011; and
(3) HCL America Inc for event November 14, 2011. have objection the proposed sponsors above. Please not hesitate contact you
have questions this matter.
]REVIEW AUTHORITY: Frank Tumminia, Senior Reviewe
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05458023 Date: 02/25/2014
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05458025 Date: 02/25/2014
United States Department State
Was~n,
D.C. 20520
February 2011
M:EMORANPUM
RELEASED FUL
TO:
Terry Krinvic
Director Scheduling and Advance
Office William Jefferson Clinton
FROM:
Violanda Botet behalf
James Thessin, Deputy Legal A~r and
Designated Agency Ethics Adviser
U.S.~~entofStne
COPY:
Laura Graham
COO and Chief Staff President Clinton
Cheryl Mills
Counselor and Chief Staff
U.S. Department ofState
SUBJECT:
Reguest for Conflict oflnterest Review ofWJC Sj)eakins Engagements response your memoranda received February 2011, have reviewed for
pwposes. conflict interest the following sponsors:
(1) Goldman Sachs Co. for event February 22, 2011;
(2) The Arthur Bums Fellowship program for event February 22, 2011;
(3) University ofLimericlc for event March 2011;
(4) ltau BBA USA Securities, Inc. for event May 19, 2011; and
(5) Defense Research Institute for event October 28, 2011. have objection the proposed sponsors above. Please not hesitate contact you
have questions this matter.
[REVIEW AUTHORITY: Frank Tumminia, Senior Reviewe
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05458025 Date: 02/25/2014
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05458030 Date: 02/25/2014
~~:
Violanda c~~ Subject:
Attachments:
!.:_ All -Attached the latest Sub-sponsor memo
Terry Krinvic [Teny@presideJclinton.com]
Friday, April 09,2010 1:29 Ptvf
Wright, Elizabeth
Laura Graham; Brooks, Wald~ (Chip); Botet, Violanda; Mills, Cheryl Thessin, James~
sub-sponsor memo attached
.~.
State Department Sub-sponsP! Memo 0810.doc
~:;
::t
:,f
[REVIEW AUTHORITY:
.:~
.:.
..t,
.=~
...
::~
...
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-~~
.,!
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05458030 Date: 02/25/2014
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05458032 Date: 02/25/2014
..,
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lYi.1.,;, r-i
i-:~+==i~~ .~1:~..-f- -~.. ...
[RELEASED FULLI
~;~
OFFICE .:.
WILLIAM JEFFERSON