You are on page 1of 42
FEDERAL BUREAU OF INVESTIGATION POI/EA DELETED PAGE INFORMATION SHEET FOI/Pag 1253814-0 Total Deleted Page(s) = 108 Page 2 ~ Referral /Consult; Page 3 ~ Referral /Consult; Page 4 ~ Referral/Consult; Page 5 ~ Referral/Consult; Page 6 ~ Referral/Consult; Page ? ~ Referral/Consult; Page 8 ~ Referral /Consult; Page 9 ~ Referral/Consult; Page 10 = Referral/Consult; Page 11 ~ Referral/Consult; Page 12 ~ Referral/Consult; Page 13 ~ Referral/Consult; Page 14 ~ Referral/Consult; Page 15 ~ Referral/Consult; Page 16 ~ Referral /consult; Page 1? ~ Referral/Consult; Page 18 ~ Referral/Consult; Page 19 = Referral/Consult; Page 20 ~ Referral/Consult; Page 21 ~ Referral/Consult; Page 22 ~ Referral/Consult; Page 23 ~ Referral /Consult, Page 24 ~ Referral/Consult; Page 25 ~ Referral/Consult; Page 26 ~ Referral/Consult; Page 27 ~ Referral/consult; Page 28 ~ Referral/consult; Page 29 ~ Referral /Consult; Page 30 ~ Referral/Consult; Page 31 ~ Referral /Consult, Page 32 ~ Referral /Consult, Page 33 ~ Referral/Consult; Page 34 ~ Referral/Consult; Page 35 ~ Referral/Consult; Page 36 ~ Referral/consult; Page 37 ~ Referral/consult; Page 38 ~ Referral /Consult; Page 39 ~ Referral /Consult; Page 40 ~ Referral/Consult; Page 41 ~ Referral/Consult; Page 42 ~ Referral/Consult; Page 43 ~ Referral/Consult; Page 44 ~ Referral/Consult; Page 45 ~ Referral/consult; Page 46 ~ Referral/consult; Page 47 ~ Referral/Consult; Page 48 ~ Referral /Consult; Page 49 ~ Referral/Consult; Page: Page Page Page Page Page Page Page Page: Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page 50 ~ 51 ~ 52 53 sa 55 56 ~ 57 = 58 55 ~ 60 61 62 63 65 = 66 or 68 6a 70 a R- ia a 15 ~ 16 ~ We 78 19 - Bo al 82 BB ~ ea ~ 109 101 102 103 loa 105 106. 107 108 109 110 ut 113 na 118 116 a7 Referral /Consult; Referral /Consult; Referral/Consult; Referral /Consult; Referral /Consult; Referral /Consult; Referral /Consult; Referral /Consult; Referral /Consult; Referral /Consult; Referral /Consult; Referral/Consult; Referral /Consult; Referral /Consult; Referral /Consult; Referral /Consult; Referral /Consult; Referral /Consult; Referral /Consult; Referral/consult; Referral /Consult; Referral/Consult; Referral /Consult; Referral /Consult; Referral /Consult; Referral /Consult; Referral /Consult; Referral /Consult Referral/consult; Referral/consult; Referral/consult; Referral /consult; Referral /consult; Referral /Consult; Referral /Consult; Referral /Consult; ~ Referral/Consult; Referral/Consult; Referral/Consult; Referral/Consult; Referral/Consult; Referral/Consult; Referral /Consult; Referral /Consult; Referral /Consult; Referral /Consult; Referral /Consult; Referral/Consult; Referral/Consult; Referral/Consult; Referral/Consult; Referral /Consult; Referral /Consult; Referral /Consult; Page: Page Page Page Page Page qs 4g 120 121. 122 123 Referral/Consult; Referral/Consult; Referral/Consult; Referral/Consult; Referral/Consult; Referral/Consult; 8XXRRRKNRNAANAHERNKENAY, % Deleted Fagels) — % % No Duplication Fee % X For this Page x XMXXXMNNNEMARNANERMERNAN CLASSIFIED BY: NEICG s76ILETEO SEGRET ESCH. 1.4 4G) EECLASSIFY cu: 22-31-2082 EAE. 11-21-2026 ALL TNFSRIATION cOMTATNER ¢ BEREIN I5 UNCLASSIFIED EXCEPT 5 WRERE SHOW! OTRERUCTSE ruse] ROR Ficté Oftiee Acquirtog Evidence WE Seria # of Originating Document 5% Date Receved Zo\o From ‘Risin of Connbaaratareweey Tae cats By Toe Retumed 3 Yes OTR Receipt Given C3 Yes Ko Grand Sury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure D yes Bets Federal Taxpayer Information (FTI) HRC-1434 ba bE bs bIc bi bE bre W@ PreK _ _ A Te loaned ce, tle Redahe- WR rote volved. LAP aowerbat tawledl vo] Oiisber Glad Justa G2) [eDoes woF recall what HEC vole wer in defining B role @LInbon i Peceder celebs vf Hee Har wot cecal gests core ul HC cegebing tnbiraal alan 2 Newer tested by He oe ceullecking oP reading, ennai) Nene bee. F Tsec. worth sometne? wadk. value of ane ls WTalee < career CRA, Earove Wich, co ro several [arabia 5 edb er 5 watt ben $) = Caveede aaa Fron Tp... = ne ne alee (bebe tafe Re SE ibe fe We HRC-1435 | SEeREI_ TTD bedk usines! of large oe tobract> COED) PTD Pelt Mtoe wsehil od belefl te use mbes B coll gol nA te Sec. Stake “Pty be pb tegeblie breneitecran adh project for hel op cot k receive g funders Re. = Feel heqtelseRummebarin wthh fo Liber refeyees — Sco SR vdued om itatel iden, an ce Canker Re TE amaghlings , Not, lapel ee Zeek) Sen neck. Debit gee ar bens where he ‘ obi for wens ot : fy ek oe denkes fh es sac bé bre ~yelegdhistery pal Sokteber dacs fo: HB LYo one ener mettnrod Pfs sowie on chess fi ooo Reser aah ties tredl someeg@ Gi, Sa Se 6 (Prune BIC “TF ae Ceatsel TS cr “HRC-1436, | Ee fii eu | elk Red _. a wl, bs, bah ne orale > ape as aon ararvare. of bled bit: ecw HRC-1441 SESRET ser miro CLASSIFIER ay: uses o7e21eTE0 REASCU 1.6 (0) cATE: 11-21-2018 ( }a53 ro 800 ws File Number }—__— bTE Field Office Acquiring Evidence fF serial # of Originating Documen Tf AfeO Vo 0 Date Received From Re CEST , aa 2 . Be ToBeRewmed CF Yes CheS Receipt Given Yes eto Grand Jury Material - Disseminate Only Pursuant to Rule 6 (c} Federal Rules of Criminal Proceduce O Yes of ‘Federal Taxpayer Information (FTI) O Yes x . a 18} b3 UNG oF CLASSEPEES ™ Reference: o fiew of e 16.53 HRC-1442 ALL FET INFORMATION OCNTAINED HEREIN IS WICLASSISZED DATE 11-21-2016 Ev 76918780 NSICG ; 2fal2er x Pe 1994 seeSLO wi - asse ject ye pee z . &F & 1 aay trowel wp Presidod Pies: foomhy beeping, ax Eye Sopa, wok gem ty Jods NY Raa by ewe Zhaws to decile Wek / farly to WY -giimeny a bt bre ead up pore cesponshs bie Smet dy Pe je Werk as CaiVhy assbace” Be 6x moddee. Hee lack. te CHP bre “ Does aah recall how Aeptle server astelbed o by hor ted rend 67 Ory ber ow ety Bie _ 7 Nok tecluuzal : [Le Seckd E Fo Me the oon becky . - fe WC, Fast red secon, we = Boe mn label Ap (ne eddttenel phyrital securly) eR Sarre dao enous Ve wes being, inetolledl, pre Te Hon black beces HRC-1443 | IPR Sewer [-eek Pen tee Deen S yell bein _ __! BEN. sd rds residence | Py _ Wine 2033 fo ferent _ pee as ae ee iS ccas ek sand——— ae _.j| Beuwre space ~deconisined speck ov tue able, dn left i Skate. = approx. yee bieee ee nsled fy Stabe jn 2004 _nrefe te a> LOE phowe> ~blick plore. su- asthe secure £ Sete zl 2 Dror wo The gece Ocke maeesece : ~oe? not tenor differences In. poner BGs ubeile, cee {__Jesalls stake BB, pk ot « seuce mdvle makes a eee ses led * - A Dir of t o Wee. + KRC seuce qonce, on 3 Floor bre ree. call vs HOC was “ie care sn, eo e Ses “Th bobews would escorh a. on fron HEL so doc Pom & b her, dD ade bethe, halves oP dip poncho te lobe delren | nil oe heads vp, Hon gab We cond i HHL woul tomrdhinnds ost] fo ask HA Tf POB was : = Soreness CES sek, sowahnts Raxed | dwn cure! \[ Beuneds fo ponbocasinel { |dd wr Toke otek ‘ =Car /5> dv act ent! dows te port doer} nis (oro she len Shed dees , oly Perr She ae 7 Deeady cally tke enn vacaltns - -uc ae fo Cover > e leaves - yer on |] of they hence . Wald) ex elf ise at See ar | Loadles stenlar Sadies Qiluteroven HRC-1445, be BIC be bre be bre bé Ic 6 Ic tots 2b i “Doesnt recall dy © ve selup oF “whe i Drown Te BB setup enail ~ Bogle of Te ese sebook, pull buthey Bre tales be SORE ence or dune whan WRC uns there, fo cones taal. Shean “severe plowe dn bedroom Coe | [Je\vexe> tracewrate. Ypdl rescler phone 3 by vedic, | No desk ty | Glboo jSlomm fax wmmbe/ ture \ Tobob ok door of cr? cle veare Vines woe nab TIn offiee cee. PDB =the brent He He” aan Seenghs cee. of Bax. Tree recy, Lae Wie presat _ __ Be © HRC1446 * | | | ' 1 1 | | | tee same) prcedive. oN my naira of Be peel awl 82 30 sedebanbtece ache . i + — a i + aoe a ~ { i yf ~ a i t a aa HRCI FEDERAL BUREAU OF INVESTIGATION POI/EA DELETED PAGE INFORMATION SHEET FOI/Pag 1253814-0 Total Deleted Page(s) = 103 Page 2 ~ Referral /Consult; Page 3 ~ Referral /Consult; Page 4 ~ Referral/Consult; Page 5 ~ Referral/Consult; Page 6 ~ Referral/Consult; Page ? ~ Referral/Consult; Page 8 ~ Referral /Consult; Page 9 ~ Referral /Consult; Page 10 = b3; b6; bIC; Page 11 ~ Referral/Consult; Page 12 ~ Referral/Consult; Page 13 ~ Referral/Consult; Page 14 ~ b3; D6; BT Page 15 ~ Referral/Consult; Page 16 ~ Referral /consult; Page 1? ~ Referral/Consult; Page 18 = b3; b6; bIC; Page 19 = Referral /Consult; Page 20 ~ Referral/Consult; Page 21 ~ Referral/Consult; Page 22 ~ Referral/Consult; Page 23 ~ Referral /Consult, Page 24 ~ Referral/Consult; Page 25 ~ b3; b6; bic; Page 26 ~ b3; b6; bIC; Page 27 = b3; b6; BIC; Page 28 ~ Referral/consult; Page 29 ~ b3; b6; bIC; Page 30 ~ Referral/Consult; Page 31 ~ Referral /Consult, Page 32 ~ Referral /Consult, Page 33 ~ Referral/Consult; Page 34 ~ Referral/Consult; Page 35 ~ Referral/Consult; Page 36 ~ Referral/consult; Page 37 ~ Referral/consult; Page 38 ~ b4; bé; bIC; Page 39 ~ b4; b6; bIC; Page 40 ~ b4; b6; bIC; Page 41 ~ b4; b6; bic; Page 42 ~ Referral/Consult; Page 43 ~ Referral/Consult; Page 44 ~ Referral/Consult; Page 45 ~ Referral/consult; Page 46 ~ Referral/consult; Page 47 ~ Referral/Consult; Page 48 ~ Referral /Consult; Page 49 ~ Referral/Consult; Page 50 ~ Referral/Consult; Page 51 ~ Referral /Consult; Page 52 ~ Referral /Consult; Page 53 ~ Referral/Consult; Page 54 ~ Referral/Consult; Page 55 = Referral/Consult; Page 56 ~ Referral/Consult; Page 57 » Referral/Consult; Page 5€ ~ Referral/Consult; Page 59 ~ Referral/Consult; Page 60 ~ Referral/Consult; Page 61 ~ Referral /Consult; Page 62 ~ Referral/Consult; Page 63 ~ Referral/Consult; Page 64 ~ Referral/Consult; Page 65 ~ Referral/Consult; Page 66 ~ Referral/Consult; Page 67 ~ Referral/Consult: Page 68 ~ Referral/Consult; Page 68 ~ Referral/Consult; Page 70 ~ Referral/consult; Page 71 ~ Referral /Consult; Page 72 ~ Referral/Consult; Page 73 ~ Referral/Consult; Page 74 ~ Referral/Consult; Page 75 ~ Referral/Consult; Page 76 ~ Referral/Consult; Page 77 ~ Referral/Consult, Page 7@ ~ Referral/Consult; Page 78 ~ Referral/Consult; Page 80 ~ Referral/Consult; Page 81 ~ Referral/consult; Page 82 ~ Referral/consult; Page 83 ~ Referral /Consult; Page 84 ~ Referral/Consult; Page 85 ~ Referral/Consult, Page 86 ~ Referral /Consult, Page 87 ~ Referral/Consult; Page 8 ~ Referral/Consult; Page 88 ~ Referral/Consult; Page 90 ~ Referral/consult; Page 91 ~ Referral/consult; Page 92 ~ Referral /Consult; Page 93 ~ Referral /Consult; Page 94 ~ Referral/Consult; Page 95 ~ Referral/Consult; Page 96 ~ Referral/Consult; Page 97 ~ Referral/Consult; Page 98 ~ Referral/Consult; Page 99 ~ Referral/consult; Page 100 ~ Referral/Consult; Page 101 ~ Referral/Consult; Page 102 ~ Referral/Consult; Page 103 ~ Referral/Consult; Page 104 ~ Referral/Consult; [XMXXXHNENAMEKNANERMRNAN X Deleted Pageis) % X No Duplication Fee x X For this Page x XMXKKRRNKHHKKAKKXKKKERR, FEDERAL BUREAU OF INVESTIGATION POL/PA DELETED PAGE INFORMATION SHEET FOI/Pag 1253814-0 Total Deleted Page(s) = 40 Page 2 ~ Referral /consult; Page 3 ~ Referral /Consult; Page 4 ~ Referral/Consult; Page 5 ~ Referral/Consult; Page 6 ~ Referral/Consult; Page ? ~ Referral/Consult; Page 8 ~ Referral /Consult; Page 9 ~ Referral/Consult; Page 10 = Referral/Consult; Page 11 ~ Referral/Consult; Page 12 ~ Referral/Consult; Page 13 ~ Referral/Consult; Page 14 ~ Referral/Consult; Page 15 ~ Referral/Consult; Page 16 ~ Referral /consult; Page 1? ~ Referral/Consult; Page 18 ~ Referral/Consult; Page 19 = Referral/Consult; Page 20 ~ Referral/Consult; Page 21 ~ Referral/Consult; Page 22 ~ Referral/Consult; Page 23 ~ Referral /Consult, Page 24 ~ Referral/Consult; Page 25 ~ Referral/Consult; Page 26 ~ Referral/Consult; Page 27 ~ Referral/consult; Page 28 ~ Referral/consult; Page 29 ~ Referral /Consult; Page 30 ~ Referral/Consult; Page 31 ~ Referral /Consult, Page 32 ~ Referral /Consult, Page 33 ~ Referral/Consult; Page 34 ~ Referral/Consult; Page 35 ~ Referral/Consult; Page 36 ~ Referral/consult; Page 37 ~ Referral/consult; Page 38 ~ Referral /Consult; Page 39 ~ Referral /Consult; Page 40 ~ Referral/Consult; Page 41 ~ Referral/Consult; NH KRAMER X Deleted Page(s) x X No Duplication Fee x X for this Page x XNKXXREREXXKXNAERRRNRE, FEDERAL BUREAU OF INVESTIGATION POI/EA DELETED PAGE INFORMATION SHEET FOI/Pag 1253814-0 Total Deleted Page(s) = 124 Page 2 ~ Referral /Consult; Page 3 ~ Referral /Consult; Page 4 ~ Referral/Consult; Page 5 ~ Referral/Consult; Page 6 ~ Referral/Consult; Page ? ~ Referral/Consult; Page 8 ~ Referral /Consult; Page 9 ~ Referral/Consult; Page 10 = Referral/Consult; Page 11 ~ Referral/Consult; Page 12 ~ Referral/Consult; Page 13 ~ Referral/Consult; Page 14 ~ Referral/Consult; Page 15 ~ Referral/Consult; Page 16 ~ Referral /consult; Page 1? ~ Referral/Consult; Page 18 ~ Referral/Consult; Page 19 = Referral/Consult; Page 20 ~ Referral/Consult; Page 21 ~ Referral/Consult; Page 22 ~ Referral/Consult; Page 23 ~ Referral /Consult, Page 24 ~ Referral/Consult; Page 25 ~ Referral/Consult; Page 26 ~ Referral/Consult; Page 27 ~ Referral/consult; Page 28 ~ Referral/consult; Page 29 ~ Referral /Consult; Page 30 ~ Referral/Consult; Page 31 ~ Referral /Consult, Page 32 ~ Referral /Consult, Page 33 ~ Referral/Consult; Page 34 ~ Referral/Consult; Page 35 ~ Referral/Consult; Page 36 ~ Referral/consult; Page 37 ~ Referral/consult; Page 38 ~ Referral /Consult; Page 39 ~ Referral /Consult; Page 40 ~ Referral/Consult; Page 41 ~ Referral/Consult; Page 42 ~ Referral/Consult; Page 43 ~ Referral/Consult; Page 44 ~ Referral/Consult; Page 45 ~ Referral/consult; Page 46 ~ Referral/consult; Page 47 ~ Referral/Consult; Page 48 ~ Referral /Consult; Page 49 ~ Referral/Consult; Page 50 ~ Referral/Consult; Page 51 ~ Referral /Consult; Page 52 ~ Referral /Consult; Page 53 ~ Referral/Consult; Page 54 ~ Referral/Consult; Page 55 = Referral/Consult; Page 56 ~ Referral/Consult; Page 57 » Referral/Consult; Page 5€ ~ Referral/Consult; Page 59 ~ Referral/Consult; Page 60 ~ Referral/Consult; Page 61 ~ Referral /Consult; Page 62 ~ Referral/Consult; Page 63 ~ Referral/Consult; Page 64 ~ Referral/Consult; Page 65 ~ Referral/Consult; Page 66 ~ Referral/Consult; Page 67 ~ Referral/Consult: Page 68 ~ Referral/Consult; Page 68 ~ Referral/Consult; Page 70 ~ Referral/consult; Page 71 ~ Referral /Consult; Page 72 ~ Referral/Consult; Page 73 ~ Referral/Consult; Page 74 ~ Referral/Consult; Page 75 ~ Referral/Consult; Page 76 ~ Referral/Consult; Page 77 ~ Referral/Consult, Page 7@ ~ Referral/Consult; Page 78 ~ Referral/Consult; Page 80 ~ Referral/Consult; Page 81 ~ Referral/consult; Page 82 ~ Referral/consult; Page 83 ~ Referral /Consult; Page 84 ~ Referral/Consult; Page 85 ~ Referral/Consult, Page 86 ~ Referral /Consult, Page 87 ~ Referral/Consult; Page 8 ~ Referral/Consult; Page 88 ~ Referral/Consult; Page 90 ~ Referral/consult; Page 91 ~ Referral/consult; Page 92 ~ Referral /Consult; Page 93 ~ Referral /Consult; Page 94 ~ Referral/Consult; Page 95 ~ Referral/Consult; Page 96 ~ Referral/Consult; Page 97 ~ Referral/Consult; Page 98 ~ Referral/Consult; Page 99 ~ Referral/consult; Page 100 ~ Referral/Consult; Page 101 ~ Referral/Consult; Page 102 ~ Referral/Consult; Page 103 ~ Referral/Consult; Page: Page Page Page Page Page Page Page Page: Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Referral/Consult; Referral/Consult; Referral/Consult; Referral/Consult; Referral/Consult; Referral/Consult; Referral/Consult; Referral /Consult; Reforral/Consult; Referral/Consult; Referral/Consult; Referral/Consult; Referral/Consult; Referral/Consult; Referral/Consult; Referral/Consult; Referral /Consult Referral/Consult; Referral/Consult; Referral/Consult; Referral/Consult; Referral/Consult; Referral/Consult; Referral/Consult; Referral/Consult; Referral /Consult Referral/Consult; Referral/Consult; Referral/Consult; Referral/Consult; Referral/Consult; Referral/Consult; XNKXXRER XH KKNAKERRE! X Deleted Pageis)— X % No Duplication Fee x % For this Page x XNA KNX NAH RKHANRE FEDERAL BUREAU OF INVESTIGATION POL/PA DELETED PAGE INFORMATION SHEET FOI/Pag 1253814-0 Total Deleted Page(s) = 35 Page 13 ~ Referral/Consult; Page 14 ~ Referral/Consult; Page 15 ~ Referral/Consult; Page 16 ~ Referral/Consult; Page 17 ~ Referral/Consult; Page 18 ~ Referral /Consult; Page 19 = Referral/Consult; Page 20 ~ Referral/Consult; Page 21 ~ Referral/Consult; Page 22 ~ Referral/Consult; Page 23 ~ Referral/Consult; Page 24 ~ Referral/Consult; Page 25 ~ Referral/Consult; Page 26 ~ Referral/Consult; Page 27 ~ Referral/consult; Page 28 ~ Referral /Consult; Page 29 ~ Referral/Consult; Page 30 ~ Referral/Consult; Page 31 ~ Referral/Consult; Page 32 ~ Referral/Consult; Page 33 ~ Referral/Consult; Page 34 ~ Referral /Consult, Page 35 ~ b3; b6; bic; Page 36 ~ Referral/Consult; Page 41 ~ Referral/Consult; Page 42 ~ Referral/consult; Page 43 ~ Referral/consult; Page 44 ~ Referral /Consult; Page 45 ~ Referral/Consult; Page 46 ~ Referral /Consult, Page 47 ~ Referral/Consult, Page 48 ~ Referral/Consult; Page 48 ~ Referral/Consult; Page 50 ~ Referral/Consult; Page 51 ~ Referral/consult; _XNKXXRERN HARMEN KX Deleted Pagels)— & % No Duplication Fee x % For this Page x YXNNREREAEMN EMER ERE, TBBGRET cuserri wy. vsiee sesame SSCLASSIFY ca 12-31-2063 BBW bars- 11-30-2016 ALL SNFOROATION CONTAINED HERE Ts WRCLASSISTED BUCEPT WHERE SHOAr OTHERAISE PO.340 (Rev. 4-1 Fite Number BO: bre Ficld Office Acquiring Evidence serial #o Originating Doegment PO From ‘Tse of ContbutaTinneniweey Carey Ps By Sh bre ToBeReumed CO Yes Te ReceiptGiven (1 Yes ON Gand Jury Material - Disseminate Only Pursuant to Rule 6c) Federal Rules of Criminal Procedure Q Yes CrKo Federal Taxpayer Information (FT1) | 4 5 g O ves Sve bi 8} b3 MISHAND! > ” Reference: —— ‘Cimeanicaion Esti aay be bre HRC-1750 ALL INFORMATION CONTAINED HEREIN TS UNCLASSTFIZC DATE 11-30-2016 By sTsusTE NSICG Yfiafzore |*. Jn we etl | Be Tuba, [Worked ta variour pesitions Re Pres. Cliche | al 2000-04 - cbhadl secver /pecvabe) | Choper - olde bad conversedinze aboA cum server *| Serve tn baseme We ceksorcced server ball relrability mover a” trdel utero control [Meat deal ys[ owner fi com alllresses eiie.acy _, clindon Fovdebitren se pieridadeliton cae, My cnsn pees. leht «Mee 43d sromang alhasgech of sewer mel morons Booms l eur acsts, ye. be — g gers [at ee edhig] [a Bo te gar ger Me i Herefore “pccer> fo commmurlicbag } 2, tren owe elteves HRC added. fo senrer ubrile still a . Sete. ner bin ‘ alond Sinn fe * HOC te server - bau Me, bd M4 Be wes ust ee ote BASSO Nok jevolved me divasrins of move to faxchoncy . geiver from Apple server Det wot reall ‘jhe. becae awore of Exchange: Beriver Deke (ens hier {ocadas oo shah geen | HRC-1751 Bact Yas ch code Jatin paws be P Olean 4 ae Wate om no Elnas secyer | b wee tee ae J = pet ak fice} aeicoer a a tk pore Pet : lee al pladebery Te obese desks Ungrme of SCIFs + STU? @ certherces 3a Phase AY. oftke Guliddace. No wonrom ob secure, face oo connpotes Gacuny) [Net 7 Jab icqaad fe serves of te _ . Ai aglely oe sete jplaa oa servers 6— oe a Backups, HRC-1752 JBpeaet re: se CLASSIFIED aY: usrce a7so1eTe0 RASCH 1.4 (C) CECLASSIFY OW: 12-31-2042, cate: i1-go-cu1s F030 (tev 41103) 302. | Fite Number __ | eam Field Office Acquiring Evidence __W Serial # of Originating Document 71h Date Received 5: to-bu . ‘ From __| . ra of CaniibalOTTETIEWEY taatvessy By ‘Cindy t | ToBe Retumed O Yes Cho . . Receipt Given, (1): Yes. No . Grind Jury Material ~ Disseminate Only Pursuant to Rule 6 (€) Féderal Rules of Criminal Procedure ° OD Yes 5 Tone ° ’ ir Information | eee Bite AST Reference, interview NHS ‘Canin Eig aco Description! w ‘Original notes re interview of | : TE bs Bae 6 BIC bi bo BIE Be Ie PLL FRY MHFORIATION cONTADED HEREIN IS UNCLASSIFIZD 7 . DATE 11-20-2016 BY 376518780 NSICG ‘ wf be lef Dos. . prc dys News eared OF nen “bos HRE ead. Hau. a | : ean 2olt- Siaded teed dies in in poducren tf HRC _ a. —loterecied in peréenmsion tomy + be Fou lace # of printed Eoluis Come over: eo ie payes. % HRC-1754 | [ie celg mae vis FRC-T755 BRARIN TS CUCLASSTFIEC UATE 11-30-2016 BY o76c18TRO WSICG b6 bre Current Former] ‘© Introduction © Voluntary © You are a withess © We.are seeking to better understand the timeline and process by which DoS requested ‘that former Secretary Clinton, et al, produce relevant emalls and records from her tenure at DoS[___fpectically named in CMs Congressional testimony regarding this. be matter. Gan you provide a bret overview of how you came tobe involved inthis process and what your specific role was? When did 00S first request HC’s email records? (late summer 2014 tes OM thot BOS is turing ‘over some of HC’s emails to Benghazi Committee, tipping them off for potential media inquiries) © Formal/informal? Who were you in contact with regarding the process? CM? © Who asked you to contact HC, et al? 1" Who else at 008 was involved in coordinating this coletion effort? Did you meet with CM? Ifso, where? Who else participated inthe conversation?[______| ve ‘What was the purpose Of the conversation? What was discussed? Did yoir or any DOS employee make a formal request regarding HC's emails att Did you or anyone else discuss DOS's HC email ‘ecord keeping? (©. Did CMor aryone else agree to provide any of HC’s emails to DOS? ‘After your initial conversation with CM, did you ever talk with her again regarding HC's emails? | © What.was the purpose of these foilow-ups?. © How many were there? 0. Who éls¢ involved in these discussions / what were their titles / positions? \Was anybody from DoS involved in assisting HC with the review? When did'DoS determine their email records for HC were insufficient? 0° How did they determine this? (seeking records for Benghazi Committee) ‘0. When did you first corimunicate this to HC; et al? ~ © Did you or anyone at DOS seek spetific information from HC et al regarding the missing emails {ie., emails accounts used, where emails resided, existence of private server)? © What did you ask? ° = What information did HC, et al provide to. DOS? How did they provide their response? ‘Did they ever mention any concerns the information may'be classified? © What caused this request to be made? (Benghaci Committee; 00S determined records Insufficient) 20000 HRC-1756, ‘© To'whom specifically did you make the request? © How was this request communicated to HC? What was communicated aé.the reason for the request? . © © To your knowledge, were there any other prior fequests to HC for similar records? © Didyou provide specific guidance on how-the search should be conducted? = How was this communicated —ie., verbally, email, memo, ete? © _govs only? 7 ©. Did you request the records within a certain time period/by a certain date? © Did you provide any guidance as to how the email records were! to be provided to 00S (paper, digital, ste)? © | Did you communicate with anybody else from HC’s team at any time regarding this request? ' 5 ‘ * Who / what was their role in this process? + Whén was the requést formally made to HC? SWs (October 2014 letter to previous Sec States?) . bia ‘you ever provide follow up of clarification regarding the request? (DOS niay have told CM that doing gov emails would be insuficient) ‘© Wherrdid HC turn over her emall records? © How.were the responsive records provided to DoS? Format (oaperfelectonicfete ‘0: Who turned over/received the records? | © Did HC ever produce any emails before they provided the ful final set of records? ‘ Whoelse at Dos was involved in the effort seeking HC’s email records? 9 Global nfazgatgn Services (A/G) IE ont ~ Foi : + LF nat Fabia oc : bs 0 Was anybody from DoS OGC/legal involved in this process? pre Who.lse at DoSwas directly involved, oris knowlédgeable, about this process? re you aware of ny concern egrang ised from eer Dos or steam CM, HS HRC-1757 AL FBT INTORIATICU CONTAINED HEREIN TS UNCLASSIFIEE CATE 11-su-2016 BY JresamTe0 UsICG ~ boty bon bee. be MeMent : : ve pee 2 - Let; tor The eof Beene © prea Xe te Sows [fil hoo de ye d This po Hl po ; 4 A bree felt. doe peviea. | bre A valve . 3g, Cts hed wet by? g uh taeil age 2 Ohy gb ned A pit om Fey . ; | Leas, chvaled pariphindh - eh ae uve, Bre . . hy Afgan - Wp Good senenker he Sine. or bi ot foes, cee .. = lyees a&t ohuan jeden . | en |e ~ yeh te prded. - 2 . . Mar, of “ai Path thie | s i Fe bie oo HF non “al rt . oo. bre | TE TIA pam Depa Fle Banr ol sditayly. an L:2_ awthe decir ¥6 roltan ~ cell netef » pohernsihee ood a 0 deg .. By thal they «Ete Joe La —* doe feuenly hh. cee ee eh ee ahs oe | OS Se Meas tyed” nat HRC-1798 wast gh ee OE - ido wel Aehengze oO © Gey mech ihen ~ fu : a Ao ! | HRC-1759 PrZem fon fas Catan fe we bak AL | AA tise Beck - = envio 26. a, AA i ‘> andl = Base “ese g Pies. = hy pad he Be Arayeat AEH # Ooshons hom nee (22 Lyle fe Se L pas Edt He = fed tebe */4- © Mad 4 tie dy toe ei a: = pede. jgestied ~ Lott HRC-1760 _SESRET Par aro F340 (Rey. 4-11-43) CLAserrtEe wy: usres a7esveTe0 REASON: 14 (0) CECLASSIZY OB: 12-a1-204¢ CATE: 11-20-2016 Ae) bs Fite Number OL bre Field Office Acquitlag Evidence _ Serial of Originating Document —— PP Date Received . b6 From pre 4 rem or cen TTR aaa Tiyan ay b6 ay _| bre ToBeRetumed 1 Yes io Receipt Given (Yes No Grand Jury Material - Disseminate Only Porsafai to Rule 6 (¢) Federat Rules of Criminal Procedure OD Yes No Fedstrmpneratmangery [Ae 0 Yes Baye bi ai 3 a BIE 2 Reference: _lafenlien Motes ‘Cominaicain elsing ictal) b6 Description: — J Original notes re interview of Bre HRC-1785 cel ALL ERT TNFORWTION CONTAINED HEREIN 15 UNCLASSITIED DATE 11-30-2018 By J7E218T80 NSTC prc 6 b7c Into ~ Voluntary DOB / identifiers, ‘Overview of roles at DoS during Secretary's tenure © Who succeeded you in this role? Relationship to Bryan Pagliano © What was his official role at State © What was his role for the Secretary Knowledge of email? Knowledge of server? ‘When dig you first learn of it? Who else knew? ‘0 What discussions were had with U/S Kennedy regarding the server set up? How did this align with applicable polices at the time? Did you or the department have concems about safety / security of it? ‘© Recall any specific discussion on this topic? ‘© Steps to safeguard? Understanding of how it was set up and maintained? Support provided to it? IRM /_DS memo on comms equipment in Secretary's residence (Judi SMART 2 Why did the Office of the Secretary chose not to use SMART? ©The OIG report states that the Office of the Secretary chose not to.use SMART due to concerns that the system would allow broad access to sensitive materials, which left print tnd file as the only approved metiiod by which record emails could be preserve © Where they given the option of having it? Watch deposition of CM). HRC-1786, AL ERY TNEORUATION cONPAINEE HEREIN [8 UNCLASSIFIED DATE 11-30-2016 Ey Ove918780 MSIce 6 a bre be —-] 7c epoca 7A + reus_sn 11 operates Sot saee, ‘ Ss ses | .) al + telecrrams. & Rees ~ hacdware at oo > emaat | deleprones [radia eh S Poweil - Ree eee ¥ teeslececk_ tetra th fuerte or jroteriewed hu Mea frm smo --tuieed dbmet broader Sate (Soredule €. (i time atacenees y ei — | ico abot anhancements. -b6 - = Gopgle tase Pre Nor adore of 2944 ree cof HK ‘dudirt freon te have res ty 1% fra” | See_sreasimatty ~ want me _—tr_feacn me? Np_dvccussion abn we of pnvar cnitr vi fag Didnt fa Onorcgmd wl HRC em al mie’ be _ BIC! HRC-1787 ag Bilay wndetstandin gd dase swoucaged” seo {__povate enn — WZ) fe [| asec exec. Skenng lomeaiee - | ee a L_tased by ie ~ BS- Exeo Gc @ table Wanted to joe. last @ ymime .- never tome en Rites Mg sysitia te tepiace -keqael eystenn T rite of geicsty sense dng | ( c Rue also Conemned. raf irr dere! be op nee o tb Za9a 1 Memo = Ze itn team —_Wistatled @ Rendena e nue) " IRM ao | Mobile lrnmend. SES. i daa Ra - : HRC-1788 FEDERAL BUREAU OF INVESTIGATION POI/EA DELETED PAGE INFORMATION SHEET FOI/Pag 1253814-0 Total Deleted Page(s) = 63 Page 2? ~ Referral /Consult; Page 3 ~ Referral /Consult; Page 4 ~ Referral/Consult; Page 5 ~ Referral/Consult; Page 6 ~ Referral/Consult; Page ? ~ Referral/Consult; Page 8 ~ Referral /Consult; Page 9 ~ Referral/Consult; Page 10 = Referral/Consult; Page 11 ~ Referral/Consult; Page 12 ~ Referral/Consult; Page 13 ~ Referral/Consult; Page 14 ~ Referral/Consult; Page 15 ~ Referral/Consult; Page 16 ~ Referral /consult; Page 1? ~ Referral/Consult; Page 18 ~ Referral/Consult; Page 19 = Referral/Consult; Page 20 ~ Referral/Consult; Page 21 ~ Referral/Consult; Page 22 ~ Referral/Consult; Page 23 ~ Referral /Consult, Page 24 ~ Referral/Consult; Page 25 ~ Referral/Consult; Page 26 ~ Referral/Consult; Page 27 ~ Referral/consult; Page 28 ~ Referral/consult; Page 29 ~ Referral /Consult; Page 30 ~ Referral/Consult; Page 31 ~ Referral /Consult, Page 32 ~ Referral /Consult, Page 33 ~ Referral/Consult; Page 34 ~ Referral/Consult; Page 35 ~ Referral/Consult; Page 36 ~ Referral/consult; Page 37 ~ Referral/consult; Page 38 ~ Referral /Consult; Page 39 ~ Referral /Consult; Page 40 ~ Referral/Consult; Page 41 ~ Referral/Consult; Page 42 ~ Referral/Consult; Page 43 ~ Referral/Consult; Page 44 ~ Referral/Consult; Page 45 ~ Referral/consult; Page 46 ~ Referral/consult; Page 47 ~ Referral/Consult; Page 48 ~ Referral /Consult; Page 49 ~ Referral/Consult; Page: Page Page Page Page Page Page Page Page: Page Page Page Page Page Page 50 SL 52 53 5a 55 56 87 58 ES 60. 6L 62 63 6a Referral /Consult; Referral /Consult; Referral/Consult; Referral /Consult; Referral /Consult; Referral /Consult; Referral /Consult; Referral /Consult; Referral /Consult; Referral /Consult; Referral /Consult; Referral/Consult; Referral /Consult; Referral /Consult; Referral /Consult; XMXRKKRAN AHH KAKKXKKKERR, X Deleted Page(s} x % No Duplication Fee x X For this Page x XNHXM KRHA NAH HKHRNRR

You might also like