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Judicial Watch • Clinton Speech Reviews July 15, 2014

Clinton Speech Reviews July 15, 2014

Clinton Speech Reviews July 15, 2014

Page 1: Clinton Speech Reviews July 15, 2014

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Number of Pages:222

Date Created:July 16, 2014

Date Uploaded to the Library:October 15, 2015

Tags:Speakers, searchableJuly, scheduled, Entities, attendees, sponsors, Sponsor, George Bush, Joe Biden, ClintonArchive2015, location, Clinton Inc, event, Cheney, 2014, mexico, Speech, response, unclassified, president, clinton, State Department, FBI, department, FOIA


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United States Department State
Washington. 20520
JUL 2014
Case No. F-2011-03401
Ms. Lisette Garcia
Judicial Watch
425 Third St. SW, Suite 800
Washington, 20024
Dear Ms. Garcia: refer our letter dated May 22, 2014, regarding the release certain
Department State records under the Freedom Information Act, U.S.C.
552. have completed our review additional records from the files the
Office the Legal Adviser that are responsive your request. have
determined that these documents may released full and must
withheld part pursuant FOIA exemption (b)(5). Where have made
excisions, the applicable FOIA exemptions are marked each document.
some cases, two more exemptions may apply the same document.
enclosure explains Freedom Information Act exemptions and other grounds
for withholding material. All released material enclosed.
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,
ShJcuL uJ~ Por
John Hackett, Acting Director
Office Information Programs and Services
Enclosures: stated.
The Freedom Information Act USC 552)
FOIA Exemptions
(b)(l)
Information specifically authorized executive order kept secret the interest national defense foreign policy. Executive Order 13526 includes the following
classification categories:
J.4(a) .4(b)
l.4(c)
1.4(d)
1.4(e)
military plans, systems, operations;
foreign government information;
intelligence a~tivities, sources methods, cryptology;
foreign relations foreign activities ofthe US, including confidential souices;
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;
I.4(h) weapons ofmass destruction; )(2)
Related solely the internal personnel rules and practices agency
(b)(3)
Specifically exempted fromdisclosure statute .(otherthan USC 552); for example:
ARMEX
EXPORT
FSA
INA
IRAN
Arms Export Control Act, USC 2778(e)
Export Administration Act 1979,50 App. USC 2411(c)(l)
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 of1l)e 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 soui ces
(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. Watch, Inc. via FOIADoc No. C05460118 Date: 04/08/2014
F-2011-03401
!RELEASED PART BSI
Drake, Jerry
From:
Youel Page, Kathryn
Sent:
To:
Subject:
Wells, David
Friday, May 18, 2012 3:57
RE: 278 for HRC
Okay, thanks.
From: Wells, David
Sent: Friday, May 18, 2012 3:55PM
To: Youel Page, Kathryn
Subject: RE: 278 for HRC
Katy, looked through the memos.
approved November 2010, approval attached.
From: Youel Page, Kathryn
Sent: Friday, May 18, 2012 3:22
To: Wells, David
SUbject: FW: 278 for HRC
Can you look for naples our disc? Everything else here. Thanks.
From: Raena Davis [mailto:raenadavis@gmail.com]
Sent: Friday, May 18, 2012 12:10
To: Youel Page, Kathryn; Terry Krlnvic
Subject: Fwd: 278 for HRC
HiKaty, work with Terry here President Clintons office. She Berlin and doesnt have internet access right
now, soon she does (in the next few hours, hopefully) she will work finding the Naples Philhannonic
memo. Terry copied here, there are any questions, copy both and she will try and give you call. Let know you need anything else.
Best,
Raena
state 6-22-10 memo and was approved. Subsponsor approval attached here.
jREVIEW AUTHORITY:
Frank Tumminia, Senior Revieweij
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05460118 Date: 04/08/2014
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05460118 Date: 04/08/2014
alternative name for Maior Entertainment?) was approved July 2010 memo attached.
attached, but dont see response from that date. Bank had just been approved month before for
another event (that approval from March 2011) attached too.
November 2010, approval attached.
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05460118 Date: 04/08/2014
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05460144 Date: 04/08/2014
[:;LEASED PART
Drake, Jerry
From:
Sent
To:
Cc:
Subject:
Wells, David
Monday, April 08, 2013 12:19
Youel Page, Kathryn
Wall, Amanda
RE: Fwd: FW: Memos Attached [Mexican Insurance] Katy,
David
!REVIEW AUTHORITY: Frank Tumminia, Senior Revieweij
Davjd Wells
Attorney-Adviser
Office the Legal Adviser
U.S. Department State
(202) 663-3097
This message intended tor the use the individual entity which addrcs.~d and may contain information that privileged, confidential and exempt from
disclosure under applicable law. the reader this message not the intended recipient the employee agent responsible for delivering this message the
intended recipient, you arc hereby notified that any dissemination, distribution copying this communication strictly prohibited. you have received this
communicalion error, please notify the sender immediately reply telephone (202) 663-3097.
From: Youel Page, Kathryn
Sent: Monday, April 08, 2013 7:12AM
To: Wall, Amanda
Cc: Wells, David
Subject: Re: Fwd: FW: Memos Attached [Mexic:an Insurance]
Looping David too. Thx
From: Youel Page, Kathryn
Sent: Saturday, April 06, 2013 03:59
To: Wall, Amanda
Subject: Fw: Fwd: FW: Memos Attached (Mexican Insurance]
Can you look throuh our files Monday see what think happened? Thx
From: Cheryl Mills [rnailto:cheryl.mi!ls@gmail.com]
Sent: Friday, April 05, 2013 10:04
To: Youel Page, Kathryn
Cc: Terry Krinvic ; Mills, Cheryl
Subject: Fwd: FW: Memos Attached [Mexican Insurance]
Katy
Terry and have been going back through our files.
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05460144 Date: 04/08/2014 the Mexican Insurance Association, both have found the subsponsor memo that approved Oracle
subsponsor for the event (attached). Neither can find the underlying State approval for Mexican Insurance
and appears from memo you sent January, that two the entities the January memo (Officer
Distributuidora ... ;Mexican Assn; and Ceska) were approved January memo from you, and Mexican
Assn appears have been overlooked; (yet not for the purposes the subsponsers). our best conjecture
that either: was overloqked States response was not overlooked, State did approve it, cant
find the memo, and the attached approval OracJe subsponser for the Mexican Insurance event evidence that approval.
cdm
----------Forwarded message---------From: Terry Krinvic [mailto:Terry@presidentclinton.com]
Sent: Tuesday, May 01,2012 6:23PM
To: Youel Page, Kathryn
Cc: Mills, Cheryl Laura Graham; Visek, Richard
Subject: Memos Attached
Subsponsor and Host Memo
UNClASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05460144 Date: 04/08/2014
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05459470 Date: 04/08/2014
OFFICE
WILLIAM JEFFERSON CLINTON
[RELEASED FULQ
Friday, February 10, 2012
TO:
RICHARD VISEK
FROM:
TERRY KRINVIC, Director Scheduling and Advance
CC:
LAURA GRAHAM, COO and ChiefofStaffto President Clinton
CHERYL MILLS
RE:
SPEECH HOSTS FOR STATE DEPARTMENT CONFLICT INTEREST
REVIEW conjunction with the January 2009 letter from David Kendall, behalf President
Clinton, sending the following hosts for conflict interest review.
[REVIEW AUTHORITY: Frank Tumminia, Senior Reviewe
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05459470 Date: 04/08/2014
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05459470 Date: 04/08/2014
Name Entities/Sponsors:
Edison Electric Institute (EEl)
Name Other Event Sponsors:
Location Entities:
Scheduled Date:
Location Speech:
Response Time (from State):
Washington,
Wednesday, June 2012
Orlando, days
Nature Event:
President Clinton invited deliver closing keynote address EEls Annual Convention.
Sponsor description:
EEl the association U.S. shareholder-owned electric companies.
For more information, please visit: http://www.eei.org.
Itinerary:
Attendees:
Approximately 800 CEO and senior-level executives from
the U.S. shareholder-owned electric companies are
expected attend.
Past Speakers Attendees:
President George Bush, Laura Bush, General Colin
Powell, Jefflmmelt, Mayor Rudy Giuliani and U.S.
Secretary Energy Steven Chu.
Press:
Photoline, speech, and moderated
OPEN
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05459470 Date: 04/08/2014
Name Entities/Sponsors:
Name Other Event Sponsors:
Location Entities:
Scheduled Date:
Location Speech:
Response Time (from State):
No. C05459470 Date: 04/08/2014
The Five Star Institute
RES.net
Dallas, Texas
Friday, September 2012
Dallas, days
Nature Event:
President Clinton invited join moderated conversation with President George Bush panel Five Star Institutes 9th annual Five Star Conference. This one the largest
gatherings mortgage servicing professionals, and offers academic classes, certification training
courses and networking opportunities.
Sponsor description:
The Five Star Institute 15-year-old publishing, training, marketing, and event planning
company. The leaders Five Star are responsible for the success ofDS News magazine, the
nations leading publication for the default segment the mortgage industry.
For more information, please visit: www.thefivestar.com.
Itinerary:
Photoline and moderated conversation with President
Bush.
Attendees:
Approximately 5,000 mortgage brokers, agents,
lenders/servicers, investors, attorneys, title company
representatives and service providers are expected
attend.
Past Speakers Attendees:
Terry Bradshaw (2007), Steve Forbes (2009), George
Will (2009), Roger Staubach, Joe Theismann (201
Laura Bush (20 10) President George Bush and Rudy
Giuliani (2011)
Press:
Closed.
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05459470 Date: 04/08/2014
UNCLASSIFIED U.S. artment State Case No. F-2011-03401 Doc No.
Name Entities/Sponsors:
9470 Date: 04/08/2014
TECHNOGYM SpA behalf the 20111 International
Wellness Congress
Name Other Event Sponsors:
Location Entities:
Scheduled Date:
Location Speech:
Response Time (from State):
Cesena, Italy
Saturday, September 29, 2012
Cesena, Italy days
Nature Event:
President Clinton invited deliver the keynote address the 20th International Wellness
Congress, global event focused creating better and more sustainable world through
peoples health.
Sponsor description:
Technogym world leader the design fitness equipment for fitness facilities, hotels,
spas, rehabilitation centers, corporate gyms, universities, professional sports facilities, and
private homes.
For more information, please visit: www.technogym.com.
Itinerary:
Photoline, Speech and Moderated
Attendees:
Approximately 1,000 people are expected including
Public Institutes, top scientists, and health organizations.
Past Speakers Attendees:
Pierferdinando Casini, Former President the Italian
Parliament; Roberto Maroni, Former Italian Minister
Welfare
Press:
OPEN
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05459470 Date: 04/08/2014
No. C05459476 Date: 04/08/2014
OFFICE
WILLIAM JEFFERSON CLINTON
[RELEASED FULL)
Friday, February 10,2012
TO:
RICHARD VISEK
FROM:
TERRY KRINVIC, Director Scheduling and Advance
CC:
LAURA GRAHAM, COO and ChiefofStaffto President Clinton
CHERYL MILLS
RE:
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 Tumminia, Senior Revieweij
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05459476 Date: 04/08/2014
UNCLASSIFIED U.S. Department State__ g_as~No. F-2011-03401 Doc No. C05459476 Date: 04/08/2014
Name Entity/Sponsor:
IMD and Swiss Marketing
Name Other Event Sponsors:
Kai Zen and Drappier Champagne
Location Entity:
Lausanne, Switzerland, and Yverdon-les-Bains,
Switzerland
Sunday, May 20, 2012
Lausanne, Switzerland days
Scheduled Date:
Location Speech:
Response Time (from State):
Sub-sponsor:
Kai Zen Sushi restaurant and lounge.
For more information, please visit: www.kaizenrestaurant.com.
Sub-sponsor:
DRAPPIER Champagne offered through Spirit Trading Import Sarl.
For more information, please visit: www.champagne-drappier.com.
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05459476 Date: 04/08/2014
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05459476 Date: 04/08/2014
Name ofEntity/Sponsor:
Name Other Event Sponsors:
Location Entity:
Scheduled Date:
Location Speech:
Response Time (from State):
Broward Center for the Performing Arts
Autonation Inc.
Fort Lauderdale,
Tuesday, March 20,2012
Fort Lauderdale, days
Sub-sponsor:
Autonation Inc. car dealership.
For more information, please visit: www.autonation.com.
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05459476 Date: 04/08/2014
UNCLASSIFIED U.S. ?epartment State Case No. Watch, Inc. via FOIADoc No.
Name Entity/Sponsor:
Name Other Event Sponsors:
Location Entity:
Scheduled Date:
Location Speech:
Response Time (from State):
vu::>~:::>::~~76
Date: 04/08/2014
The Five Star Institute
RES.net
Lake Forest,
Friday, September 2012
Dallas, days
Sub-sponsor:
RES.net online community resource for sellers and buyers manage real estate assets and connect with the entire supply chain.
For more infonnation, please visit: http://www.res.net/Home.
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05459476 Date: 04/08/2014
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05459479 Date: 04/08/2014
OFFICE
WILLIAM JEFFERSON CLlNTON
RELEASED FUL
Wednesday, February 15, 2012
TO:
RICHARD VISEK
FROM:
TERRY KRINVIC, Director Scheduling and Advance
CC:
LAURA GRAHAM, COO and ChiefofStaffto President Clinton
CHERYL MILLS
RE:
SPEECH HOSTS FOR STATE DEPARTMENT CONFLICT INTEREST
REVIEW conjunction with the January 2009 letter from David Kendall, behalf President
Clinton, sending the following hosts for conflict interest review.
REVIEW AUTHORITY: Frank Tumminia, Senior RevieweB
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05459479 Date: 04/08/2014
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05459479 Date: 04/08/2014
Name ofEQtities/Sponsors: Morgan
Name Other Event Sponsors:
Location Entities:
Scheduled Date:
Location Speech:
Response Time (from State):
New York,
Wednesday, October 17, 2012
New York, days
Nature Event:
President Clinton invited speak Morgans Global Commodities Forum Dinner. The
Forum will bring together key decision making clients for thoughtful discussions around topical
issues the commodities sector.
Sponsor description:
J.P. Morgan one the worlds leading global investment banks, serving corporations,
governments, states, municipalities, healthcare organizations, educational institutions, banks and
investors more than 100 countries. J.P. Morgans Global Commodities Group offers clients
comprehensive set market-making, structuring, risk management, financing and warehousing
capabilities across the full spectrum commodity asset classes.
For more information, please visit: www.jpmorgan.com.
Itinerary:
Meet and greet, speech, and moderated
Attendees:
Approximately 250 top corporate and investor
commodities clients and J.P. Morgan representatives and
senior management are expected attend.
Past Speakers Attendees:
Hank Paulson, James Carville and Mary Matalin, Lee
Raymond, Jamie Dimon
Press:
Closed.
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05459479 Date: 04/08/2014
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05459479 Date: 04/08/2014
Name Entities/Sponsors:
CoBank
Name Other Event Sponsors:
Location Entities:
Scheduled Date:
Location Speech:
Response Time (from State):
Greenwood Village,
Thursday, December 13, 2012
New York, days
Nature Event:
President Clinton invited keynote the CoBank CEO Forum Opening Dinner. This will the
first CoBank CEO Forum for the CEOs the banks largest clients. The two day event will
feature presentations from leading experts the economy, national and global trends, business
management, and politics.
Sponsor description:
CoBank, ACB one the four banks the Federal Farm Credit System. Headquartered
outside Denver, Colorado, CoBank serves customers from regional banking centers across the
U.S. and also maintains international representative office Singapore.
For more information, please visit: www.cobank.com.
Itinerary:
Photoline and moderated conversation with President
Bush.
Attendees:
Approximately people are expected including CEO
customers, CoBank executive management, and spouses.
Past Speakers Attendees:
Press:
Closed.
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05459479 Date: 04/08/2014
UNCLASSIFIED U.S. Department State Case No. Watch, Inc. via FOIADoc No. C05459539 Date: 04/08/2014
OFFICE
WILLIAM JEFFERSON CLINTON
[RELEASED FULL)
Tuesday, February 22, 2012
TO:
RICHARD VISEK
FROM:
TERRY KRINVIC, Director Scheduling and Advance
CC:
LAURA GRAHAM, COO and Chief Staff President Clinton
CHERYL MILLS
RE:
SPEECH SUB-SPONSOR FOR STATE DEPARTMENT CONFLICT
INTEREST REVIEW conjunction with the January 2009 letter from David Kendall, behalf President
Clinton, sending the following sub-sponsor for conflict interest review.
[REVIEW AUTHORITY: Frank Tumminia, Senior Reviewed
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05459539 Date: 04/08/2014
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05459539 Date: 04/08/2014
Name Entity/Sponsor:
Broward Center for the Perfonning Arts
Name Other Event Sponsors:
Holzer Family Foundation
Location Entity:
Scheduled Date:
Location Speech:
Highland Park,
Tuesday, March 20, 2012
Fort Lauderdale, days
Response Time (from State):
Sub-sponsor:
The Holzer Family Foundation charitable organization.
For more information, please visit:
Name Entity/Sponsor:
Broward Center for the Performing Arts
Name Other Event Sponsors:
Autonation Inc.
Location Entity:
Scheduled Date:
Location Speech:
Fort Lauderdale,
Tuesday, March 20,2012
Fort Lauderdale, days
Response Time (from State):
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05459539 Date: 04/08/2014
UNCLASSI U.S. Department State Case No. Watch, Inc. via FOIA Doc No. C05459539 Date: 04/08/2014
Sub-sponsor:
Autonation Inc. car dealership.
For more infonnation, please visit: www.autonation.com.
Name ofEntity/Sponsor:
Name Other Event Sponsors:
Location Entity:
Scheduled Date:
Location Speech:
Response Time (from State):
The Five Star Institute
RES.net
Lake Forest,
Friday, September 2012
Dallas, days
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05459539 Date: 04/08/2014
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05459539 Date: 04/08/2014
Sub-sponsor:
RES.net online community resource for sellers and buyers manage real estate assets and connect with the entire supply chain.
For more information, please visit: http://www.res
.net/Home.
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05459539 Date: 04/08/2014
UNCLASSIFIED U.S. Department State ObtainedNo.Judicial Watch, Inc. via FOIANo. C05459548 Date: 04/08/2014
Case F-2011-03401 Doc
OFFICE
WILLIAM JEFFERSON CLINTON
(RELEASED FULL]
Thursday, April 05, 2012
TO:
RICHARD VISEK
FROM:
TERRY KRINVIC, Director Scheduling and Advance
LAURA GRAHAM, COO and ChiefofStaffto President Clinton
CHERYL MILLS
RE:
SPEECH HOSTS FORSTATE DEPARTMENT CONFLICT INTEREST
REVIEW conjunction with the January 2009letter from David Kendall, behalf President
Clinton, sending the following hosts for conflict interest review.
[REVIEW AUTHORITY: Frank Tumminia, Senior Reviewer]
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05459548 Date: 04/08/2014
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No.
Name ofEntities/Sponsors:
Name Other Event Sponsors:
Location Entities:
Scheduled Date:
Location Speech:
Response Time (from State):
5459548 Date: 04/08/2014
GrupoABC
Sao Paulo, Brazil
Thursday, June 21, 2012
Cannes, France days
Nature Event:
President Clinton invited speak private event for Grupo ABC clients the Cannes
Lions International Festival, prestigious advertising and communications festival.
Sponsor description:
Grupo ABC communications group, formed companies Advertising, Branding
Services and Content pillars.
For more information, please visit: www.grupoabc.com
Itinerary:
Speech plus moderated QA Palais des Festivals des
Congres Cannes and photoline Reception Hotel
Five for people.
Attendees:
Approximately 1,000 advertising and communication
professionals are expected attend.
Past Speakers Attendees:
N/A
Press:
OPEN
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05459548 Date: 04/08/2014 U.S. Department ~at_e Case No. Watch, Inc. via FOIADoc No. C05459548 Date: 04/08/2014
Name Entities/Sponsors:
Deutsche Bank
Name Other Event Sponsors:
Location Entities:
Scheduled Date:
Location Speech:
Response Time (from State):
Frankfurt, Germany and New York,
Thursday, June 21, 2012
Scottsdale, days
Nature Event:
President Clinton invited participate moderated conversation conference for
corporate borrowers and major institutional money managers.
Sponsor description:
Deutsche Bank leading global investment bank with strong and profitable private clients
franchise.
For more information, please visit: www.db.com
Itinerary:
Photo receiving line not exceed people and
moderated conversation with Presidents Clinton and
Bush. Moderator will Frank Kelly, Head
Communications Public Affairs, Deutsche Bank.
Attendees:
Approximately 1,000 advertising and communication
professionals are expected attend.
Past Speakers Attendees:
NIA
Press:
OPEN
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05459548 Date: 04/08/2014
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05459549 Date: 04/08/2014
OFFICE
WILLIAM JEFFERSON CLINTON
!RELEASED FULL]
Friday, April 13, 2012
TO:
RICHARD VISEK
FROM:
TERRY KRINVIC, Director Scheduling and Advance
CC:
LAURA GRAHAM, COO and Chief Staff President Clinton
CHERYL MILLS
RE:
SPEECH HOST FOR STATE DEPARTMENT CONFLICT INTEREST
REVIEW conjunction with the January 2009letter from David Kendall, behalf President
Clinton, sending the following host for conflict interest review.
[REVIEW AUTHORITY: Frank Tumminia, Senior Revieweij
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05459549 Date: 04/08/2014
IFIED U.S. Department State Case No. F-2011-03401 Doc No. C05459549 Date: 04/08/2014
Name Entities/Sponsors:
SAP
Name Other Event Sponsors:
Location Entities:
Scheduled Date:
Location Speech:
Response Time (from State):
Walldorf, Germany
Friday, July 27, 2012
Beijing, China days
Nature Event:
President Clinton invited speak the second China SAPPHIRE. This event will focus
education with strong emphasis innovation and sustainable growth continue learn
how better collaborate and partner with government municipalities, enterprises and
universities China, and will continue modelled previous North American and
European events that they have produced for the past years. this conference the
SAPPIDRE Forum will announced and will feature stops throughout provinces China.
Sponsor description:
SAP the market leader enterprise application software. SAP stands for Systems,
Applications, and Products Data Processing.
For more information, please visit: http://www.sap.com
Itinerary:
Photoline, speech, and moderated
Attendees:
Approximately 8,000 attendees are expected the
conference each day.
Past Speakers Attendees:
Yao Ming; Chairman Zhang Ruimin.
Press:
OPEN
.UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05459549 Date: 04/08/2014
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05459551 Date: 04/08/2014
OFFICE
WILLIAM JEFFERSON CLINTON
!RELEASED FULLJ
Friday,April 13,2012
TO:
RICHARD VISEK
FROM:
TERRY KRINVIC, Director Scheduling and Advance
CC:
LAURA GRAHAM, COO and Chief Staff President Clinton
CHERYL MILLS
RE:
SPEECH SUB-SPONSORS FOR STATE DEPARTMENT CONFLICT
INTEREST REVIEW conjunction with the January 2009letter from David Kendall, behalf President
Clinton, sending the following sub-sponsors for conflict interest review.
!REVIEW AUTHORITY: Frank Tumminia, Senior Revieweij
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05459551 Date: 04/08/2014
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05459551 Date: 04/08/2014
Name ofEntity/Sponsor:
Name Other Event Sponsors:
Location Entity:
Scheduled Date:
Location Speech:
Response Time (from State):
Pittsburgh Speaker Series
Rohrich Automotive Group and the Pittsburgh
Steelers
Pittsburgh,
Thursday, October 2012
Pittsburgh, days
Sub-sponsor:
Rohrich Automotive Group local car dealer.
For more information, please visit: http://rohrich.com/.
Sub-sponsor:
The Pittsburgh Steelers are local NFL team.
For more information, please visit: www.steelers.com.
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05459551 Date: 04/08/2014
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05459551 Date: 04/08/2014
Name ofEntity/Sponsor:
Name Other Event Sponsors:
Location Entity:
Scheduled Date:
Location Speech:
Response Time (from State):
CTIA
Personal Communications Devices (PCD)
Hauppauge,
Thursday, May 10,2012
New Orleans, days
Sub-sponsor:
PCD helped develop cell phones and today helps develop, manufacture, and deliver
wireless devices.
For more infonnation, please visit: www.pcdphones.com
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05459551 Date: 04/08/2014
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05459556 Date: 04/08/2014
United States Department State
Washington, D.C.
20520
Aprill9, 2012
MEMORANDUM
[RELEASED FULQ
Terry Krinvic
Director Scheduling and Advance
Office William Jefferson Clinton
TO:
FROM:
Kathryn Youel Page, Alternate Designated Agency Ethics Official
U.S. Department State
COPY:
~V)
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 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.
[REVIEW AUTHORITY: Frank Tumminia, Senior Reviewed
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05459556 Date: 04/08/2014
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05459560 Date: 04/08/2014
OFFICE
WrLLlAM JEFFERSON CLINTON
[RELEASED FULLj
Monday, April23, 2012
TO:
RICHARD VISEK
FROM:
TERRY KRINVIC, Director Scheduling and Advance
CC:
LAURA GRAHAM, COO and ChiefofStaffto President Clinton
CHERYL MILLS
RE:
SPEECH HOST FOR STATE DEPARTMENT CONFLICT INTEREST
REVIEW conjunction with the January 2009letter from David Kendall, behalf President
Clinton, sending the following host for conflict interest review.
[REVIEW AUTHORITY: Frank Tumminia, Senior Reviewed
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05459560 Date: 04/08/2014
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05459560 Date: 04/08/2014
Name Entities/Sponsors:
Tanmiah Commercial Group
Name Other Event Sponsors:
Location Entities:
Scheduled Date:
Location Speech:
Response Time (from State):
Jeddah, Saudi Arabia
Saturday, December 15,2012
London, United Kingdom days
Nature Event:
President Clinton invited speak the fourth annual Stars FoWldation IMP ACT Awards.
There are six Impact Awards total: three Awards for Africa-Middle East and three for AsiaPacific, across the categories Health, Education and Protection.
Each Impact Award combines $100,000 ofWlfestricted funding with tailored consultancy
support and package media benefits, offering organizations the flexibility they need
respond local challenges and plan for the future. STARS FoWldation approach underpinned rigorous selection process, developed with PricewaterhouseCoopers LLP.
Sponsor description:
Tanmiah Commercial Group holding company, within Dabbagh Group.
For more information, please visit: www.dabbagh.com
Itinerary:
Photoline, speech, and moderated
Attendees:
Approximately 150 Global business leaders, Global
charitable institution leaders, selected leaders from
various governments, and high net worth individuals, are
expected attend.
Past Speakers Attendees:
Press:
OPEN
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05459560 Date: 04/08/2014
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05459560 Date: 04/08/2014
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05459560 Date: 04/08/2014
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05459563 Date: 04/08/2014
OFFICE
WILLIAM JEFFERSON CLINTON
[RELEASED FULQ
Monday, April23, 2012
TO:
RICHARD VISEK
FROM:
TERRY KRINVIC, Director Scheduling and Advance
CC:
LAURA GRAHAM, COO and Chief Staff President Clinton
CHERYL MILLS
RE:
SPEECH SUB-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 Tumminia, Senior Reviewed
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05459563 Date: 04/08/2014
UNCLASSIFIED U.S. Department State Case No. Watch, Inc. via FOIADoc No. C05459563 Date: 04/08/2014
F-2011-03401
Name Entity/Sponsor:
Name Other Event Sponsors:
Location Entity:
Scheduled Date:
Location Speech:
Response Time (from State):
Edison Electric Institute
IBM; Oracle
Armonk, NY; Redwood City
Wednesday, June 2012
Orlando, days
Sub-sponsor:
IBM global business support company.
For more information, please visit: http://www.ibm.com/us/en/
Sub-sponsor:
Oracle provides business hardware and software systems.
For more information, please visit: http://www.oracle.com.
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05459563 Date: 04/08/2014
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05459563 Date: 04/08/2014
Name Entity/Sponsor:
Name Other Event Sponsors:
Location Entity:
Scheduled Date:
Location Speech:
Response Time (from State):
Baltimore Speakers Series
LeggMason
Baltimore, Maryland
Tuesday, October 16, 2012
Baltimore, Maryland days
Sub-sponsor:
Legg Mason Investment Counsel consists two legal entities: Legg Mason Investment Counsel Trust Company, N.A., OCC-regulated national trust company, and its wholly-owned
subsidiary Legg Mason Investment Counsel, LLC, SEC-registered investment adviser.
For more information, please visit: htt;p://www.leggmason.com.
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05459563 Date: 04/08/2014
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05459568 Date: 04/08/2014
OFFICE
WILLJAM JEFFERSON CLINTON
!RELEASED FULL)
Monday, April 30, 2012
TO:
RICHARD VISEK
FROM:
TERRY KRINVIC, Director Scheduling and Advance
CC:
LAURA GRAHAM, COO 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 conflict interest review.
!REVIEW AUTHORITY: Frank Tumminia, Senior Revieweij
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05459568 Date: 04/08/2014
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05459568 Date: 04/08/2014
Name Entities/Sponsors:
Gap Inc.
Name Other Event Sponsors:
Location ofEntities:
Scheduled Date:
Location Speech:
Response Time (from State):
San Francisco,
Tuesday, May 22,2012
Via satellite from London, days
Nature Event:
President Clinton invited provide opening remarks Gaps Global Vice Presidents
Meeting. President Clintons appearance would surprise for attendees who are gathering for
two days discuss the companys future, long-term potential, and growth strategies.
Sponsor description:
Gap Inc. global specialty retail company with more than 130,000 employees, comprised
our Gap, Old Navy, Banana Republic, Athleta and Piperlime brands.
For more information, please visit: www.gapinc.com
Itinerary:
Speech and moderated with Gap Chairman and
CEO Glenn Murphy.
Attendees:
Approximately 160 executives from Tokyo, Shanghai,
London, New York and across the United States will
attendance.
Past Speakers Attendees:
Press:
Closed
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05459568 Date: 04/08/2014
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05459568 Date: 04/08/2014
Name Entities/Sponsors:
Name Other Event Sponsors:
Location ofEntities:
Scheduled Date:
Location Speech:
Response Time (from State):
The Carlyle Group
Washington,
Tuesday, September 11,2012
Washington, days
Nature Event:
President Clinton invited speak the Carlyle Groups 2012 Washington Investor
Confrence.
Sponsor description:
The Carlyle Group, global alternative asset management firm.
For more information, please visit: www.carlyle.com
Itinerary:
Photoline and Moderated QA with David Rubenstein.
Attendees:
Approximately 800 900 government and nongovernment pension fund representatives, fmancial
institutions, and high net worth individuals are expected atted.
Past Speakers Attendees:
President Bush, Colin Powell, Robert Rubin, Hank
Paulson, Lany Summers, Madeline Albright, James
Baker, Lou Gerstner, Robert Gates
Press:
Closed UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05459568 Date: 04/08/2014
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05459572 Date: 04/08/2014
United States Department State
Washington. D.C.
20520
May 2012
MEMORANDUM
jRELEASED FULQ
TO:
Terry Krinvic
Director Scheduling and Advance
Office William Jefferson Clinton
FROM:
Kathryn Youel :Page, Alternate Designated Agency Ethics Official
U.S. Department State
COPY:
Laura Graham
COO and Chief Staff President Clinton
Cheryl Mills
Counselor and Chief Staff
U.S. Department State
SUBJECT:
Request for Conflict Interest Review WJC Speaking Engagements response your memorandum dated April23, 2012, April24, 2012, and April30,
2012, have reviewed the following proposed sponsors and sub-sponsors: Gap Inc. has proposed sponsor event Tuesday, May 22,2012. The event will
conducted via satellite from London, U.K. The Carlyle Group has proposed sponsor event Tuesday, September 11,2012
Washington, D.C. Troutman Sanders LLP, conjunction with the Richmond Forum, has proposed
sponsor event February 2013 Richmond, VA. The Tanmiah Commercial Group has proposed sponsor event Saturday,
December 15,2012 London, U.K. IBM and Oracle, conjunction with Edison Electric Institute, have proposed sponsor event Wednesday, June Orlando, FL. Legg Mason, conjunction with the Baltimore Speakers Series, has p~oposed sponsor event Tuesday, October 16,2012 Baltimore, MD. 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. C05459572 Date: 04/08/2014
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05459576 Date: 04/08/2014
OFFICE
WILLIAM JEFFERSON CLINTON
!RELEASED FULLI
Tuesday, May 01,2012
TO:
RICHARD VISEK
FROM:
TERRY KRINVIC, Director Scheduling and Advance
CC:
LAURA GRAHAM, COO and ChiefofStaffto President Clinton
CHERYL MILLS
RE:
SPEECH HOSTS FOR STATE DEPARTMENT CONFLICT INTEREST
REVIEW conjunction with the January 2009Ietter from David Kendall, behalf President
Clinton, sending the following hosts for conflict interest review.
JREVIEW AUTHORITY: Frank Tumminia, Senior Revieweij
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05459576 Date: 04/08/2014
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05459576 Date: 04/08/2014
Name Entities/Sponsors:
Name Other Event Sponsors:
Location ofEntities:
Scheduled Date:
Location Speech:
Response Time (from State):
Banco ltau.
New York,
Tuesday, August 28, 2012
Sao Paulo, Brazil days
Nature Event:
President Clinton invited participate moderated conversation with Prime Minister Tony
Blair and Brazilian President Fernando Henrique Cardoso. This would the first series
conversations, debates, and lectures that Banco !tau will host for its stake holders bianually.
These meetings will part the ltau BBA +program, and each will have different subject discussion. For this first event with President Clinton, the subject would The New Global
Geopolitical Scenario.
Sponsor description:
Itau BBA the who sale banking arm the Itau Unibanco Banco Multiplo Group. Itau BBA result merging BBA with the corporate areas the commercial banks, !tau and Unibanco.
For more information, please visit: www.itaubba.com
Itinerary:
Photoline, Moderated discussion with Prime Minister
Tony Blair and Brazilian President Fernando Henrique
Cardoso.
Attendees:
Approximately 450 attendees are expected made
CEOs and CFOs from Banco Itaus most important
clients
Past Speakers Attendees:
Press:
OPEN
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05459576 Date: 04/08/2014
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05459576 Date: 04/08/2014
Name Entities/Sponsors:
DMC Communications Ltd behalf All Ireland
Scholarships and the McManus Foundation
Name Other Event Sponsors:
Location Entities:
Scheduled Date:
Location Speech:
Response Time (from State):
Limerick, Ireland
Saturday, November 17, 2012
Limerick, Ireland days
Nature Event:
President Clinton invited speak and present scholarship certificates 125 high school
students the All Ireland Scholarships Awards Ceremony. The Taoiseach, Enda Kenny, and
several other high level government officials will also attending.
Sponsor description:
The All Ireland Scholarships were established McManus 2009 with the objective
awarding 125 College Scholarships throughout the Counties oflreland each year, 100
Scholarships Ireland and Scholarships Northern Ireland.
For more information, please visit: www.allirelandscholarships.com
DMC Communications Ltd Public Relations Marketing Communications Company based Dublin, Ireland.
For more information, please visit: www.dmccommunications.ie
Itinerary:
Reception with high level attendees and special guests,
minutes speech, and certificate presentation.
Attendees:
Approximately 500 people are expected attend.
Expected attendees include: The Taoiseach, Enda Kenny;
Minister for Education (North South); Scholarship
Winners; Parents; High School Principals; Political
Dignitaries; University Professors; and Family and
Special Guests the sponsor McManus.
Past Speakers Attendees:
Former Commissioner, Charlie McCreevey, Minister
for Education, Batt OKeeffe (2008); former President
Ireland, Mary McAleese (2009); renowned Irish
Businessman, Dermot Desmond (2010), the Taoiseach,
Enda Kenny T.D, John ODowd MLA, Minister for
Education Northern Ireland and artiste, Michael Flatley
(2011)
Press:
OPEN
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05459576 Date: 04/08/2014
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05459576 Date: 04/08/2014
Name ofEntities/Sponsors:
Latham and Watkins
Name Other Event Sponsors:
Location Entities:
Scheduled Date:
Location Speech:
Response Time (from State):
San Francisco,
Friday, March 2013
New York, days
Nature Event:
Pr~sident
Clinton invited speak the Annual Law Firm Partners Meeting.
Sponsor description:
Latham and Watkins global law finn.
For more infonnation, please visit: www.lw.corn
Itinerary:
Photo line, speech, and moderated
Attendees:
Approximately 500 law firm partners and senior
professional staff are expected attend.
Past Speakers Attendees:
Prime Minister Tony Blair (2012); Author Michael Lewis
(2011); Fareed Zakaria (2010); Pollster Peter Hart (2008).
Press:
Closed
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05459576 Date: 04/08/2014
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05459578 Date: 04/08/2014
OFFICE
WILLIAM JEFFERSON CLINTON
[RELEASED FULL]
Tuesday, May 01,2012
TO:
RICHARD VISEK
FROM:
TERRY KRINVIC, Director Scheduling and Advance
CC:
LAURA GRAHAM, COO and Chief Staff President Clinton
CHERYL MILLS
RE:
SPEECH SUB-SPONSOR FOR STATE DEPARTMENT CONFLICT
INTEREST REVIEW conjunction with the January 2009 letter from David Kendall, behalf President
Clinton, sending the following sub-sponsor for conflict interest review.
[REVIEW AUTHORITY:
Frank Tumminia, Senior Reviewe
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05459578 Date: 04/08/2014
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05459578 Date: 04/08/2014
Name Entity/Sponsor:
Mexican Insurance Association
Name Other Event Sponsors:
Oracle
Location Entity:
Scheduled Date:
Location Speech:
Redwood City
Tuesday, May 2012
Mexico City, Mexico days
Response Time (from State):
Sub-sponsor:
Oracle provides business hardware and software systems.
For more information, please visit: http://www.oracle.corn.
Name ofEntity/Sponsor:
LeggMason
Location Entity:
Scheduled Date:
Location Speech:
Baltimore Speakers Series
Name Other Event Sponsors:
Baltimore, Maryland
Tuesday, October 16, 2012
Baltimore, Maryland
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05459578 Date: 04/08/2014
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05459578 Date: 04/08/2014
Response Time (from State): days
Sub-sponsor:
Legg Mason Investment Counsel consists two legal entities: Legg Mason Investment Counsel Trust Company, N.A., OCC-regulated national trust company, and its wholly-owned
subsidiary Legg Mason Investment Counsel, LLC, SEC-registered investment adviser.
For more information, please visit: http://www.leggmason.com.
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05459578 Date: 04/08/2014
Date: 04/08/2014
OFFICE
WILLIAM JEFFERSON CLINTON
[RELEASED FULL[
Tuesday, May 15, 2012
TO:
RICHARD VISEK
FROM:
TERRY KRINVIC, Director Scheduling and Advance
CC:
LAURA GRAHAM, COO and ChiefofStaffto President Clinton
CHERYL MILLS
RE:
SPEECH HOSTS FOR STATE DEPARTMENT CONFLICT INTEREST
REVIEW conjunction with the January 2009letter from David Kendall, behalf President
Clinton, sending the following hosts for conflict interest review.
[REVIEW AUTHORITY: Frank Tumminia, Senior Revieweij
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05459582 Date: 04/08/2014
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05459582 Date: 04/08/2014
Name Entities/Sponsors:
Greater Kansas City Chamber Commerce
Name Other Event Sponsors:
Location Entities:
Scheduled Date:
Location Speech:
Response Time (from State):
Kansas City,
Tuesday, November 20, 2012
Kansas City, days
Nature Event:
President Clinton invited speak the Greater Kansas City Chamber Commerces l25th
Annual Dinner.
Sponsor description:
The Greater Kansas City Chamber Commerce membership organization that represents
more than 2,500 companies and 400,000 employees across the Greater Kansas City region.
For more information, please visit: www.kcchamber.com.
Itinerary: person mix and mingle, speech, and moderated
Attendees:
Approximately 2,000 attendees are expected, including
chamber members and the local business community.
Past Speakers Attendees:
James Carville, Calvin Trillin, Dave Barry
Press:
OPEN
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05459582 Date: 04/08/2014
Name Entities/Sponsors:
Name Other Event Sponsors:
Location Entities:
Scheduled Date:
Location Speech:
Response Time (from State):
Date: 04/08/201
SEEC Media Group Ltd/Caijing Magazine behalf
the China Philanthropy Forum
Beijing, China
Friday, November 30,2012
Beijing, China days
Nature Event:
President Clinton invited speak the first annual China Philanthropy Forum, one day
event designed encourage conversation about philanthropy, and share trends, opportunities
and challenges facing philanthropy China and globally.
Sponsor description:
SEEC Media Group Ltd.is the holding company for Caijing Magazine, independent media
and conference platform, offering in-depth coverage and analysis major events Chinas
politics, economy and society.
For more information, please visit: www.caijing.com.cn
Itinerary:
Photoline, speech, and moderated
Attendees:
Approximately 1,000 attendees are expected including
Chinese and international philanthropists, government and
business leaders, and academics.
Past Speakers Attendees:
NIA
Press:
OPEN
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05459582 Date: 04/08/2014
UNClASSIFIED U.S. Department State Case No. Watch, Inc. via FOIA Doc No. C05459582 Date: 04/08/2014
Narne Entities/Sponsors:
ATT
Name Other Event Sponsors:
Location Entities:
Scheduled Date:
Location Speech:
Response Time (from State):
Dallas,
Thursday, February 2013
Monterey, days
Nature Event:
President Clinton invited speak the ATT Executive Forum during the Pebble Beach
National Pro-Am golf tournament. This the business meeting element for the program.
Sponsor description:
ATT Inc. premier communications holding company.
For more information, please visit: www.att.net
Itinerary:
Photoline, and moderated with President Bush.
Attendees:
Approximately 300 CEOs, CIOs, and decision makers
from ATTs business enterprise customer base
expected attend.
Past Speakers Attendees:
Henry Kissinger, President Bush, Larry Summers
and then panelists CEOs from Fortune 100 companies.
Press:
Closed
UNClASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05459582 Date: 04/08/2014
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05459582 Date: 04/08/2014
Narne Entities/Sponsors:
New Albany Community Foundation
Name Other Event Sponsors:
Location Entities:
Scheduled Date:
Location Speech:
Response Time (from State):
New Albany, Ohio
Thursday, November 29, 2012
New Albany, days
Nature Event:
President Clinton invited speak the New Albany Community Foundations 1Oth annual
fundraiser, Remarkable Evening benefiting the New Albany Community Foundation.
Sponsor description:
New Albany master-planned community developed Leslie Wexner, the retail visionary
behind some the worlds most recognizable brands including Victorias Secret, Bath Body
Works, Henri Bendel, Express, Abercrombie Fitch and others. Les and his wife, Abigail, are
the hosts Remarkable Evening benefit each year support The New Albany Community
Foundation. The Wexners also underwrite the event that all proceeds flow the foundation
and into the community through grants.
The Foundation supports community initiatives four areas: education, health, environment and
the arts. The Foundation has raised funds for public library, arts center, leadership
program for high school students, author residency program for the schools, and several other
community initiatives.
For more information, please visit: http://www.newalbanyfoundation.org/.
Itinerary:
Photoline, speech, and moderated
Attendees:
Approximately 430 attendees from across Central Ohio
are expected. Past Speakers Attendees:
Press:
Past guest lecturers include Condoleezza Rice, David
McCullough, Doris Kearns Goodwin, Wendy
Wasserstein, Walter Isaacson, Michael Beschloss, James
Bradley, and John Irving.
Closed
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05459582 Date: 04/08/2014
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05459582 Date: 04/08/2014
Name Entities/Sponsors:
Lets Talk Entertainment Inc.
Name Other Event Sponsors:
Location Entities:
Scheduled Date:
Location Speech:
Response Time (from State):
Denver,
Monday, December 2012
Denver, days
Nature Event:
President Clinton invited serve keynote speaker during the 2012/2013 Unique Lives
Experiences lecture series. Unique Lives Experiences publically ticketed lecture series.
President Clinton would also the third male ever speak this female focused series. The
first two male speakers were Robert Redford and Sidney Poitier.
Sponsor description:
Lets Talk Entertainment produces the Unique Lives Experiences series. Unique Lives
Experiences was developed response womens requests for intellectual entertainment and
provides them with forum for meaningful dialogue and stimulating interaction. Unique Lives
Experiences also contributes directly the communities that welcome the series directing
portion the proceeds local charitable organizations.
For more information, please visit: www.uniquelives.com
Itinerary:
Photoline, speech, and moderated
Attendees:
Approximately 3,000 attendees are expected purchase
tickets and attend.
Past Speakers Attendees:
Dr. Maya Angelou, Margaret Thatcher, Queen Noor,
Jehan Sadat
Press:
Closed but newspaper ads are required the host sell
tickets.
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05459582 Date: 04/08/2014 LASSIFIED U.S. Department State Case No. Watch, Inc. via FOIADoc No. C05459584 Date: 04/08/2014
....u~
~,,
OFFICE
WILLIAM JEFFERSON CLINTON
!RELEASED FULL]
Tuesday, May 15,2012
TO:
RICHARD VISEK
FROM:
TERRY KRINVIC, Director Scheduling and Advance
CC:
LAURA GRAHAM, COO and Chief Staff President Clinton
CHERYL MILLS
RE:
SPEECH SUB-SPONSORS FOR STATE DEPARTMENT CONFLICT
INTEREST REVIEW conjunction with the January 2009 letter from David Kendall, behalf President
Clinton, sending the following sub-sponsor for conflict interest review.
!REVIEW AUTHORITY: Frank Tumminia, Senior Revieweij
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05459584 Date: 04/08/2014
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05459584 Date: 04/08/2014
Name Entity/Sponsor:
Name Other Event Sponsors:
Location Entity:
Scheduled Date:
Location Speech:
Response Time (from State):
Greater Kansas City Chamber Commerce
Swope Community Enterprises,
Burns McDonnell, Polsinelli Shughart, Kansas
City Power Light, Air Charter
Kansas City,
Tuesday, November 20, 2012
Kansas City, days
Sub-sponsor:
Swope Community Enterprises strategically represents complimentary range essential
community services improve physical, behavioral and economic health the underserved
targeted urban areas.
For more information, please visit: www.swopecommunity.org
Sub-sponsor:
Burns and McDonnell design and construction firm.
For more information, please visit: www.burnsmcd.com
Sub-sponsor:
Polsinelli Shughart law fum.
For more information, please visit: www.polsinelli.com
Sub-sponsor:
Kansas City Power Light full-service energy provider and resource.
For more information, please visit: www.kcpl.com
Sub-sponsor:
Air Charter Team offers professional private airplane charter services.
For more information, please visit: www.aircharterteam.com
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05459584 Date: 04/08/2014
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05459584 Date: 04/08/2014
Name Entity/Sponsor:
SEEC Media Group Ltd/Caijing Magazine behalf
the China Philanthropy Forum
Name Other Event Sponsors:
China Association for International Friendly Contact
China Arts Foundation
Location Entity:
Scheduled Date:
Location Speech:
Kansas City,
Tuesday, November 20, 2012
Kansas City, days
Response Time (from State):
Sub-sponsor:
The China Association for International Friendly Contact social community working the
international and regional non-governmental friendly exchange. The local international friendly
associations are set provinces, municipalities, autonomous regions and most cities the
mainland China.
For more information, please visit: http://www.caifc.org.cn/en/jgsz.aspx
Sub-sponsor:
The China Arts Foundation provides platform satisfy both local and international demand
supporting art performances and cultural events that involves Sino-international relations and
exchanges.
For more information, please visit: http://www.chinaartsfoundation.org/en/leadership.html
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05459584 Date: 04/08/2014
LASSIFIED U.S ._R~partment State Case No. F-2011-03401 Doc No. C05459584 Date: 04/08/2014
Name Entity/Sponsor:
Name Other Event Sponsors:
Location ofEntity:
Scheduled Date:
Location Speech:
Response Time (from State):
The Richmond Forum
Wells Fargo
San Francisco,
April13, 2013
Richmond, days
Sub-sponsor:
Wells Fargo Company diversified financial services company providing banking,
insurance, investments, mortgage, and consumer and commercial finance.
For more infonnation, please visit: http://www.wellsfargo.com.
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05459584 Date: 04/08/2014
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05459588 Date: 04/08/2014
OFFICE
W!LLJAM JEFFERSON CLINTON
[RELEASED FULL]
Tuesday, May 15, 2012
TO:
RICHARD VISEK
FROM:
TERRY KRINVIC, Director Scheduling and Advance
CC:
LAURA GRAHAM, COO and Chief Staff President Clinton
CHERYL MILLS
RE:
SPEECH SUB-SPONSORS FOR STATE DEPARTMENT CONFLICT
INTEREST REVIEW conjunction with the January 2009letter from David Kendall, behalf President
Clinton, sending the following sub-sponsor for conflict interest review.
(REVIEW AUTHORITY: Frank Tumminia, Senior Reviewerl
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05459588 Date: 04/08/2014
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05459588 Date: 04/08/2014
Name Entity/Sponsor:
South Dakota Law Enforcement Charities
Name Other Event Sponsors:
First Premier Bank
Sanford Health
Raven Industries
Centurvlink
South Dakota Com Growers
Location Entity:
Scheduled Date:
Location Speech:
Response Time (from State):
Monday, November 2012
Souix Falls, days
Sub-sponsor:
First Premier Bank South Dakota based financial organization.
For more information, please visit: www.firstpremier.com.
Sub-sponsor:
Sanford Health integrated health system headquartered Fargo, and Sioux Falls,
and consists two long-standing organizations that merged 2009. Sanford now the largest,
rural, not-for-profit health care system the nation with locations 112 communities seven
states.
For more information, please visit: www.sanfordhealth.org.
Sub-sponsor:
Raven Industries diversified technology company.
For more information, please visit: www.ravenind.com.
Sub-sponsor:
Cebturylink provider phone service, internet service, and cable television headquartered
Monroe, LA.
For more information, please visit: www.centurylink.com.
Sub-sponsor:
South Dakota Com Growers association focused policy, legislation, education, research
and development initiatives that increase production and utilization com.
For more information, please visit: www.sdcom.org.
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05459588 Date: 04/08/2014
Case No. Watch, Inc. via FOIA
No. C05459588 _D_at~_Q04~/:Q_08~/~20~1~4L_I
Name ofEntity/Sponsor:
SEEC Media Group Ltd/Caijing Magazine behalf
the China Philanthropy Forum
Name Other Event Sponsors:
China Association for International Friendly Contact
China Arts Foundation
Location Entity:
Scheduled Date:
Location Speech:
Kansas City,
Tuesday, November 20, 2012
Kansas City, days
Response Time (from State):
Sub-sponsor:
The China Association for International Friendly Contact social community working the
international and regional non-governmental friendly exchange. The local international friendly
associations are set provinces, municipalities, autonomous regions and most cities the
mainland China.
For more information, please visit: htt,p://www.caifc.org.cn/en/jgsz.aspx
Sub-sponsor:
The China Arts Foundation provides platform satisfy both local and international demand
supporting art performances and cultural events that involves Sino-international relations and
exchanges.
For more information, please visit: htt,p://www.chinaartsfoundation.org/en/leadership.html
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05459588 Date: 04/08/2014
Name ofEntity/Sponsor:
5459588 Date: 04/08/2014
The Richmond Forum
Name Other Event Sponsors:
VCU Business School, Comcast, Covington
Location Entity:
Scheduled Date:
Location Speech:
Richmond, VA; Philadelphia, Glen Allen,
February 2013
Richmond, days
Response Time (from State):
Sub-sponsor:
Virginia Commonwealth University Business School urban public research university.
For more information, please visit: www.business.vcu.edu.
Sub-sponsor:
Comcast leading media, entertainment, and communication company.
For more information, please visit: www.comcast.com.
Sub-sponsor:
Covington travel agency.
For more information, please visit: www.covingtontravel.com.
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05459588 Date: 04/08/2014
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05459594 Date: 04/08/2014
OFFICE
WILLIAM JEFFERSON CLINTON
[RELEASED FULL]
Tuesday, May 29, 2012
TO:
RICHARD VISEK
FROM:
TERRY KRINVIC, Director Scheduling and Advance
CC:
LAURA GRAHAM, COO and Chief Staff President Clinton
CHERYL MILLS
RE:
SPEECH HOSTS FOR STATE DEPARTMENT CONFLICT INTEREST
REVIEW conjunction with the January 2009 letter from David Kendall, behalf President
Clinton, sending the following hosts for conflict interest review.
jREVIEW AUTHORITY: Frank Tumminia, Senior RevieweB
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05459594 Date: 04/08/2014
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05459594 Date: 04/08/2014
Name Entities/Sponsors:
South Dakota Law Enforcement Charities
Name Other Event Sponsors:
Location Entities:
Scheduled Date:
Location Speech:
Response Time (from State):
Sioux Falls,
Monday, November 2012
Sioux Falls, days
Nature Event:
President Clinton invited speak the 31st Annual South Dakota Law Enforcement
AppreCiation Dinner and Childrens Charity Fundraiser.
Sponsor description:
South Dakota Law Enforcement Charities has put this annual fundraiser since 1986 and
date, the event has raised well over $1.5 million dollars that has been donated directly charities
that benefit needy children South Dakota.
For more information, please visit:
Itinerary:
Photoline, speech, and moderated
Attendees:
Approximately 2,000 law enforcement officers, business
leaders, and members the public are expected attend.
The event will advertised local newspaper and local
television stations. Tickets will sold.
Past Speakers Attendees:
Former First Lady Laura Bush, Mayor Rudy Giuliani,
Col. Oliver North, William Sessions (Director the FBI),
Commissioner Howard Safir (New York City Police
Commissioner), Vincent Bugliosi (Prosecutor and
Author), Stanley Morris (Director the U.S. Marshal
Service), Steve Higgens (Director the Bureau
Alcohol, Tobacco, and Firearms), Gomez (Chief the
California Highway Patrol), Nick Navarro (Sheriff
Broward County, FL), Pat OBrien (CBS Sports), David
Walcher (Incident Commander for Columbine High
School Shootings), and Frank Keating (Governor
Oklahoma)
Press:
OPEN
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05459594 Date: 04/08/2014
UNCLASSIFIED U.S. Department State Case No. Watch, Inc. via FOIA Doc No. C05459594 Date: 04/08/2014
Name Entities/Sponsors:
Peres Academic Center
Name Other Event Sponsors:
Location Entities:
Scheduled Date:
Location Speech:
Response Time (from State):
Rehovot, lsrael
Sunday, November 18,2012
Tel Aviv, Israel days
Nature Event:
President Clinton invited speak the opening ceremony the Peres Academic Center Law
School.
Sponsor description:
The Peres Academic Center college and research institution named after President Shimon
Peres. PAC currently has approximately 2,300 students, and offers several programs for the
degrees MBA, BBA and Behavioral Sciences.
For more information, please visit: www.pac.ac.il
Itinerary:
Photoline, speech President Shimon Peres, speech and
moderated
Attendees:
Approximately 800 attendees are expected including
trustees and friends ofPAC (mainly academics and
business people). President Peres will also there and
has speaking role.
Past Speakers Attendees:
N/A
Press:
OPEN
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05459594 Date: 04/08/2014
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05459594 Date: 04/08/2014
Name Entities/Sponsors:
SEEC Media Group Ltd/Caijing Magazine behalf
the China Philanthropy Forum
Name Other Event Sponsors:
Location Entities:
Scheduled Date:
Location Speech:
Response Time (from State):
Beijing, China
Friday, November 30, 2012
Beijing, China days
Nature Event:
President Clinton invited speak the first annual China Philanthropy Forum, one day
event designed encourage conversation about philanthropy, and share trends, opportunities
and challenges facing philanthropy China and globally.
Sponsor description:
SEEC Media Group Ltd.is the holding company for Caijing Magazine, independent media
and conference platform, offering in-depth coverage and analysis major events Chinas
politics, economy and society.
For more information, please visit: www.caiiing.com.cn
Itinerary:
Photoline, speech, and moderated
Attendees:
Approximately 1,000 attendees are expected including
Chinese and international philanthropists, government and
business leaders, and academics.
Past Speakers Attendees:
N/A
Press:
OPEN
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05459594 Date: 04/08/2014
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05459595 Date: 04/08/2014
OFFICE
WILLIAM JEFFERSON CLINTON
[RELEASED FULLJ
Tuesday, May 22, 2012
TO:
RICHARD VISEK
FROM:
TERRY KRINVIC, Director Scheduling and Advance
CC:
LAURA GRAHAM, COO and Chief Staff President C1inton
CHERYL MILLS
RE:
SPEECH SUB-SPONSORS FOR STATE DEPARTMENT CONFLICT
INTEREST REVIEW conjunction with the January 2009letter from David Kendall, behalf President
Clinton, sending[REVIEW AUTHORITY: Frank Tumminia, Senior Revieweij
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05459595 Date: 04/08/2014
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05459595 Date: 04/08/2014
Name Entity/Sponsor:
Tijuanainnovadora
Name Other Event Sponsors:
Secretaria Economia,
TELNOR
CALIMAX
Techmaster
Location Entity:
Scheduled Date:
Location Speech:
Tijuana, Baja California
Monday, October 15,2012
Tijuana, Mexico days
Response Time (from State):
Sub-sponsor:
Secretaria Economia.
For more information, please visit: http://www.economia.gob.mx/
Sub-sponsor:
Telnor provides telecommunications services Baja California and part Sonora. part
Grupo Carso and Telefonos Mexico subsidiary.
For more information, please visit: www.telnor.com
Sub-sponsor:
Cali.max grocery store chain operating the Mexican states Baja California and Sonora. was founded the city Tijuana.
For more information, please visit: www.kalimax.com.mx
Sub-sponsor:
Techmaster provides Calibration Services Repair.
For more infonnation, please visit: www.techmastermx.com
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05459595 Date: 04/08/2014
OFFICE
WILLIAM JEFFERSON CLINTON
!RELEASED FULL)
Thursday, June 14,2012
TO:
RICHARD VISEK
FROM:
TERRY KRINVIC, Director Scheduling and Advance
CC:
LAURA GRAHAM, COO and Chief Staff President Clinton
CHERYL MILLS
RE:
SPEECH SUB-SPONSORS FOR STATE DEPARTMENT CONFLICT
INTEREST REVIEW conjunction with the January 2009 letter from David Kendall, behalf President
Clinton, sending the following sub-sponsor for conflict interest review.
!REVIEW AUTHORITY: Frank Tumminia, Senior RevieweB
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05459606 Date: 04/08/2014
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05459606 Date: 04/08/2014
Name Entity/Sponsor: Summit, LLC
Name Other Event Sponsors:
UnitedHealth Group; The Gap; Cisco; SunPower;
Bechtel; Boeing
Location Entity:
East Hopkins, MN; San Francisco, CA; San Jose, CA;
South Richmond, CA; San Francisco, CA; Chicago,
Illinois
Thursday, September 13, 2012
New York, days
Scheduled Date:
Location Speech:
Response Time (from State):
Sub-sponsor:
United Health Group leading healthcare company. United Health Group expanding its
services into the Middle East.
For more information, please visit: www.unitedhealthgroup.com.
Sub-sponsor:
The Gap American clothing and accessories retailer.
For more information, please visit: www.gap.com.
Sub-sponsor:
Cisco American multinational corporation that designs, manufactures and sells networking
equipment.
For more information, please visit: www.cisco.com.
Sub-sponsor:
SunPower specializes alternative energy.
For more information, please visit: http://us.sunpowercorp.com.
Sub-sponsor:
Bechtel engineering, construction, and project management company.
For more information, please visit: www.bechtel.com.
Sub-sponsor:
Boeing the worlds largest aerospace company and leading manufacturer commercial
jetliners and defense, space, and security systems.
For more information, please visit: www.boeing.com.
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05459606 Date: 04/08/2014
UNCLASSIFIED U.S. Department State Case No. Watch, Inc. via FOIA Doc No. C05459608 Date: 04/08/2014
OFFICE
WILLIAM JEFFERSON CLINTON
jRELEASED FULL)
Thursday, June 14, 2012
TO:
RICHARD VISEK
FROM:
TERRY KRINVIC, Director Scheduling and Advance
CC:
LAURA GRAHAM, COO and Chief Staff President Clinton
CHERYL MILLS
RE:
SPEECH HOST FOR STATE DEPARTMENT CONFLICT INTEREST
REVIEW conjunction with the January 2009 letter from David Kendall, behalf President.
Clinton, sending the following host for conflict interest review.
)REVIEW AUTHORITY:
Frank Tumminia, Senior Reviewerl
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05459608 Date: 04/08/2014
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05459608 Date: 04/08/2014
Name Entities/Sponsors:
Name Other Event Sponsors:
Location Entities:
Scheduled Date:
Location Speech:
Response Time (from State): Summit, LLC--The Presidents fee being paid
contributor packages offered within the Summit
well the Sponsorship package specifically sponsor
President Clintons portion the event. The
Government Bermuda has offered the title
sponsor for President Clintons participation.
New York,
Thursday, September 13, 2012
NewYork,NY days
Nature Event:
President Clinton invited speak the Summit, exclusive event dedicated building
new relationships, fostering existing partnerships and exchanging best practices between the U.S.
and the Arab world. Summit will assemble business leaders, policy makers, educators and
civil society members uncover and promote both U.S. and Arab world initiatives that are
focused economic, cultural and social initiatives.
Sponsor description:
C3Sumrnit LLC offers international conferences and consulting services. C3Summit LLC
evolved out Copara LLC, both companies founded Ransel Potter. During his tenure with
Copara, Mr. Potter spent extensive amount time the Middle East, and realized the need bridge the gap that exists between the and the Middle East when comes each sides
understanding the others economic, fmancial, political and cultural differences.
Bremudas Prime Minister has extended offer sponsor the participation President Clinton this years event title sponsor.
For more information, please visit:
Itinerary:
Photoline, speech, and moderated
Attendees:
Approximately 500-800 attendees are expected including
Senior Executives from firms with existing
businesses the Arab world including financial services
dealing with Private Wealth Management, Senior
Executives from businesses interested growth the
Arab World, Donor/Development Organizations, Senior
Executives from Arab Sovereign Funds, Senior
Executives from Arab Financial Services Companies,
Ministers, Elected Officials from Government,
Commerce/Trade Representatives, Academics, Directors
and Senior Executives from Non-Governmental
Organizations
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05459608 Date: 04/08/2014
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 _D_ No. C05459608 Date: 04/08/2014
Past Speakers Attendees:
N/A
Press:
The event open the press, but President Clintons
speech will closed the press.
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05459608 Date: 04/08/2014
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05459608 Date: 04/08/2014
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05459608 Date: 04/08/2014
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05459611 Date: 04/08/2014
OFFICE
WILLIAM JEFFERSON CLINTON
[RELEASED FUL
Thursday, June 22,2012
TO:
RICHARD VISEK
FROM:
TERRY KRINVIC, Director Scheduling and Advance
CC:
LAURA GRAHAM, COO and ChiefofStaffto President Clinton
CHERYL MILLS
RE:
SPEECH HOSTS FOR STATE DEPARTMENT CONFLICT INTEREST
REVIEW conjunction with the January 2009letter from David Kendall, behalf ofPresident
Clinton, sending the following hosts for conflict interest review.
[REVIEW AUTHORITY: Frank Tumminia, Senior Reviewe~
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05459611 Date: 04/08/2014
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05459611 Date: 04/08/2014
Name Entities/Sponsors:
Name Other Event Sponsors:
Location Entities:
Scheduled Date:
Location Speech:
Response Time (from State):
Turnaround Management Association- Toronto
Chapter
Toronto, Ontario
Tuesday, October 30, 2012
Toronto, Ontario days
Nature Event:
President Clinton invited speak the Turnaround Management Associations Newsmaker
Dinner. This annual ticketed dinner.
Sponsor description:
The Turnaround Management Association (TMA) international non-profit association
dedicated corporate renewal and turnaround management. Its international headquarters
Chicago. This invitation being presented the Toronto Chapter the TMA.
For more infonnation, please visit: www.turnaround.org
Itinerary:
Attendees:
Photoline, speech, and moderated
Approximately 450 business men and women, primarily the legal, banking and financial services sectors, are
expected attend. The event open the public,
however, traditionally non-members total less than
attendees.
Past Speakers Attendees:
Tony Blair 2011
Pervez Musharraf 201
Condelezza Rice 2009
General Rick Hiller 2008
Gen. Colin Powell 2007
John Major 2006
F.W. Klerk 2005
James Carville 2004
Brian Mulroney 2003
Press:
Closed
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05459611 Date: 04/08/2014
UNC~SSIFIED U.S. JD~e~p~art~m~en~t~o~f S~~~~~~~N~o~.F~-~2 0111t-Q03~4~0U1~D2oc~N~o.JC20~5~4~59~6~1~1~D!~~e~0~4~ffi~8~/~20~1~4~~~
Name Entities/Sponsors:
Dell Computer
Name Other Event Sponsors:
Location Entities:
Scheduled Date:
Location Speech:
Response Time (from State):
Round Rock, Texas
Wednesday, December 12,2012
Austin, days
Nature Event:
President Clinton invited deliver the keynote address the annual DellWorld Customer
Conference.
Sponsor description:
Dell Inc. American multinational solutions and services provider based Round Rock,
Texas.
For more infonnation, please visit: www.dell.com.
Itinerary:
Photoline, speech, and moderated
Attendees:
Approximately 6,000 Infonnation Technology
Professionals and Executives are expected attend
Past Speakers Attendees:
NIA
Press:
OPEN
UNC~SSIFIED
U.S. Department State Case No. F-2011-03401 Doc No. C05459611 Date: 04/08/2014
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05459611 Date: 04/08/2014
Name Entities/Sponsors:
Deloitte LLP
Name Other Event Sponsors:
Location Entities:
Scheduled Date:
Location Speech:
Response Time (from State):
New York,
Friday, October.12, 2012
San Francisco, days
Nature Event:
President Clinton invited speak the 2012 Deloitte Partner/Principal/Director Meeting.
Sponsor description:
Deloitte focuses four key business areas, audit, financial advisory, tax, and consulting.
For more information, please visit: htt,p://www.deloitte.com/view/en US/us/index.htm.
Itinerary:
Photoline, and moderated conversation with President
Bush.
Attendees:
Approximately 5,000 ofDeloittes and global partners
are expected attend.
Past Speakers Attendees:
President Clinton, Steve Balmer, former Secretary
Labor Lynn Martin, Jerry Linenger, and Sally Ride.
Deloittes CEO Conference has also previously hosted
guest speakers including Secretary Colin Powell and
Secretary Condoleezza Rice.
Press:
Closed
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05459611 Date: 04/08/2014
UNCLASSIFIED U.S. Department State Case N__9. F-2011-_ via FOIA
03401 Doc No. C05459612 Date: 04/08/2014
OFFICE
WILLIAM JEFFERSON CLINTON
[RELEASED FULQ
Friday, June 22, 2012
TO:
RJCHARD VISEK
FROM:
TERRY KRINVIC, Director Scheduling and Advance
CC:
LAURA GRAHAM, COO and ChiefofStaffto President Clinton
CHERYL MILLS
RE:
SPEECH SUB-SPONSORS FORSTATE DEPARTMENT CONFLICT
INTEREST REVIEW conjunction with the January 2009letter from David Kendall, behalf President
Clinton, sending the following sub-sponsor for conflict interest review.
[REVIEW AUTHORITY: Frank Tumminia, Senior RevieweB
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05459612 Date: 04/08/2014
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05459612 Date: 04/08/2014
Name Entity/Sponsor:
Name Other Event Sponsors:
Location ofEntity:
Scheduled Date:
Location Speech:
Response Time (from State):
Cambridge Speakers Series Boston
Lesly University
Cambridge,
Wednesday, October 2012
Boston, days
Sub-sponsor:
Lesley University offers undergraduate and advanced degrees education, human services, the
arts, environmental studies and variety other professional fields.
For more information, please visit: www.lesley.edu.
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05459612 Date: 04/08/2014
Name Entity/Sponsor:
Cambridge Speakers Series Baltimore
Name Other Event Sponsors:
Amprey Associates
Ivy Bookshop
Lifebridge Health
Murthy Law Firm
The Classic Catering People
Location Entity:
Finksburg,
Baltimore,
Baltimore,
Owings Mills,
Owings Mills,
Tuesday, October 16, 2012
Baltimore, days
Scheduled Date:
Location Speech:
Response Time (from State):
Sub-sponsor:
Amprey Associates educational consulting firm.
For more information, please visit: www.ampreyandassociates.com.
Sub-sponsor:
Ivy Bookshop local Baltimore book store.
For more information, please visit:
Sub-sponsor:
LifeBridge Health regional health care organization based northwest Baltimore city and
Baltimore County.
For more information, please visit: www.lifebridgehealth.org.
Sub-sponsor:
Muthry Law Finn Immigration Law Finn.
For more information, please visit: www.murthy.com.
Sub-sponsor:
The Classic Catering People catering company.
For more information, please visit: www.classiccatering.com.
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05459612 Date: 04/08/2014
UNClASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05459615 Date: 04/08/2014
OFFICE
WILLIAM JEFFERSON CLINTON
[RELEASED FULQ
Monday, July 2012
TO:
RICHARD VISEK
FROM:
TERRY KRINVIC, Director Scheduling and Advance
CC:
LAURA GRAHAM, COO and Chief Staff President Clinton
CHERYL MILLS
RE:
SPEECH HOSTS FOR STATE DEPARTMENT CONFLICT INTEREST
REVIEW conjunction with the January 2009letter from David Kendall, behalf President
Clinton, sending the following hosts for conflict interest review.
jREVIEW AUTHORITY: Frank Tumminia, Senior Revieweij
UNClASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05459615 Date: 04/08/2014
UNCLASSIFIED U.S. Department State Case No. F-2011-03401 Doc No. C05459615 Date: 04/08/2014
Name Entities/Sponsors:
Name Other Event Sponsors:
Location Entities:
Scheduled Date:
Location Speech:
Response Time (from State):
Pension Real Estate Association (PREA)
Hartford,