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FEDERAL BUREAU OF INVESTIGATION FOI/PR DELETED PAGE INFORMATION SHEET FOI/PA# 1353814-0 Total Deleted Page(s) = 166 Page 11 ~ Referral/Consult; Page 12 ~ Referral/Consult; Page 13 ~ Referral/Consult; Page 20 ~ Referzal/Consult; Page 21 ~ Refertal/Consult; Page 31 ~ b3z. BE: b7C; b7E: Page 32 ~ b6; bIC; BIE; Page 33 ~ Referral/consult; Page 34.~ Referral/Consult; Page 35 ~ Referral/Consult; Page 40 ~ Referral/Consult; Page 41 ~ Referral/Consult; Page 42 ~ Referral/Consult; Page 45 ~ Referral/Consult; Page 46 ~ Referral/Consult; Page 51 ~ Referral/Consult; Page 52 ~ Referral/Consult; Page 56 ~ Referral/Consult; Page 57 ~ Referral/Consult; Page 60 ~ Referral/Consult; Page 61 ~ Referral/Consult; Page 62 ~ Referral/Consult; Page 63 ~ Referral/Consult; Page 64 ~ Referral/Consult; Page 69 - Referral/Consult; Page 70 ~ Referral/consult; Page 71 ~ Referral/Consult; Page 72 ~ Referral/Consult; Page 73 ~ Referral/Consult; Page: 74 ~ Referral/Consult; Page "5 ~ Referral/Consult; Page 74. Referral/Consult; Page 77 ~ Referral/Consult; Page 78 - Referral/Consult; Page 87 ~ Referral/Consult; Page 88 ~ Referral/Consult; Page 92 ~ Referral/Consult; Page 93 ~ Referral/Consult; Page 98 ~ Referral/Consult; Page 99 ~ Referral/Consult; Page 100 ~ Referral/Consult; Page 101 ~ Referral/Consult; Page 102 ~ Referral/Consult; Page 103 ~ Referrai/Consult; Page 104 ~ Referrai/Consult; Page 105 ~ Referral/Consult; Page 106 ~ Referral/Consult; Page 107 ~ 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 age page Page Page Page Page Page Page Page Page age Page Page Page Page Page Page Page Page age Page 108 ~ 103 ~ 110 ~ ai ~ 112 ~ 113 ~ 117 ~ 11s ~ 11g ~ 120 ~ 125 ~ 126 ~ 132 ~ 133 ~ 134 ~ 135 ~ 136 ~ 137 ~ 138 ~ 14a ~ 142 ~ 14g ~ 150 ~ asi ~ 152 ~ 153 ~ 156 ~ 157 ~ 158 ~ 159 ~ 160 ~ 161 ~ 162 ~ 165 ~ 166 ~ 167 ~ 168 ~ 169 ~ 170 ~ a7. ~ 172 ~ 173 ~ 174 ~ 115 116 = t= 178 ~ 173 ~ 180 ~ 1e1 ~ 182 ~ 183 ~ 184 ~ 185 ~ Referral/Consult; Referral/Consult; Referral/Consult; Referral/Consult; Referral/Consult; Referral/Consult; Referral/Consult; Referzal/Consult; Ro#erral/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; Beferral/Consult; Seferral/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 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 age page Page Page Page Page Page Page Page Page age Page Page Page Page Page Page Page age age Page 186 187 18s 189 190 1st 192 193 194 195 196 197 198 199 206 207 208 209 210 aur 212 213 214 218 216 217 218 219 220 221 222 223 226 227 228 229 230 231 232 233 236 237 238 239 241 242 246 247 248 260 261 262 263 264 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 fGgnsult; Referral/Pyjpsult; insult; 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; Duplicates Duplicates Referral /Consult; Referral/Consult; Referral /Consult; Referral /Consult; Referral /Consult; Referral /Consult; Referral /Consult; Referral/Consult; Page Page Page Page Page Page Page Page Page age 265 266 267 268 27. 272 273 274 275 276 Referral/Consult; Referral/Consult; Referral/Consult; Referral/Consult; Referral/Consult; Referral/Consult; Referral/Consult; Referral/Consult; Referral/Consult; Referral/Consult; KKK KKK KEAEAKAKE, X Deleted Pageysj = x X No Duplication Fee X X For this Page x XH KKK, DECLASSIFIED BY: WSICG J37J85T94 ou 09-18-2017 FD-1057 (Rev. 410) Darexi//norent FEDERAL BUREAU OF INVESTIGATION Electronic Communteation ‘itle: (U} Subsile Opening Document Date: 09/01/2015 From: SASHIRGTON ntact: bs o teres BIC (0) case 10 #4 PRESPRO DRYAS) MIDYEAR EXAM? MISHANDLING OF CLASSIFIED; UNKNOWN SUBJECT OR COUNTR SENSITIVE INVESTIGATIVE HATTER (STH) ba DIE ‘Synop: (0) To open a PRESPRO Subfile for material related to Preservation and Production requests 2.4(¢) sity On: 204 Details: To open a PRESPRO Subfile for relevant information associated with Preservation and Production requests associated with captioned investigation ood Bren Avorene— HRC-5429, 7® preservation request and email confirmation are enclosed ina TA vung 82015 st __ Washington, DC 3 File# PRO = dictated __WWA BIE ‘This document contains nether recommendations nor conclusions of the FBI. Its the property ofthe FBI and is loaned to your agency; it and its contents aze not to be distributed outside your agency. | HRC-5454 Cae a \ yi HRC-5455 a ALL INFORWBTION CONTAINED HEREIN IS UNCLASSIFIED DATE 12-06-2016 BY 76918780 NSICG 1 FEDERAL BUREAU OF INVESTIGATION PD-302a (Rev. 1046-95) Date of transcription 09/18/2015, with b6 On Sentember 16,2015, Al telephonically spoke wit Pee bre regarding the preservation request sent t mn September 10, 2015. During the discussio wrovided the following information: bre Upon recess] preservatidiviieaulast[ = took the necessary steps to preservf BE bre bre ~ _ |which meet the Sans ofitems to be re and that the FBT might therefore need 10 contac{ Following the discussion] mailed a letter on behalf o ocumenting this BE mn. The letter is contained inthe attached 1A. be inform: Investigation on wi 1, DC File # [PRESPRA \ Date dictated _N/A. bs 6 bic ay sf OO BIE ‘This document contains neither recommendations nor conclusions ofthe FBI, It isthe property ofthe FBI and is loaned to your ageney; it and its contents are nt to be distributed outside your agency. HRC-5456, Ee 6 Bre 6 4 ro HRc-5457 8 q At, 0 rae be HRC-5463 iti wean ee e Eas as Re. 10695) 1 RERAL BUREAU OF INVESTIGATION He oe Date of transcription 09/22/2015 On September 22, 2015,S4_____—_—_ emailed a supplemental preservation and b6 production request to Assistant Secretary Starr, Bureau of Diplomatic Sec fState, 7S Washington, D.C., 20520. The email was sent care o! elephon ma Copies of the preservation requests and email receipts are enclosed in a 1A. Investigation on _ 083s at_Washington, DC File # -'7 Date dictated _V bs BIE | ‘This document contains neither recommendations nor conclusions ofthe FBI. Itis the property of the FBI and is loaned to your ageney; it and its contents are not to be distributed outside your agency, HRC-5464 AD ae" e HRC-5465 ALL FBI INFORMATION CONTATHED e HEREIN TS UNCLASSIFIED aT, oa musics FD-302a (Rev. 1046.95) a FEDERAL BUREAU OF INVESTIGATION Date of transcription 092122015. ' On Septe Office of Records Management Policy, Department of, Justice, telephor lemail [contacted SA 0 seek additional gui reservation request That was Sent fo the Department of Justice om September 15, 2015. In response to this request, sq __ fectronically mailed additional guidance tof Copies of the email are enclosed ina 1A. InvestigationsingeyP/212015 at _ Washington, DC ~ 1s Date dictated _NVA File# b6 BySs 7c ‘This document contains neither recommendations nor conclusions ofthe FBI. Itis the property ofthe FBI and is loaned to your agency; it and its contents aze not to be distributed outside your agency. HRC-5466 6 bic 3 BIE Cee Bre a HRC-5470 ALL ZHFORATION coNTATIED e Eun is meusorra DATE 12-06-2016 BY J76918TEO NSICC FD-302a Rev, 10-695) a FEDERAL BUREAU OF INVESTIGATION Date of eanserption 100062015, A 21s sx road assxoion nasal ———— bs bre bE [The preservation letter ‘concerned the following account \diagars: ~ b7E 4 Confirmation of receipt and processing was provided by, ia emajl.on OdBber 6,085. Copies Pe of the preservation request and email confirmation are enclosed ina 14. BIE Invesigaton on 100672015. st_Washington, Dc File = Ze dwedivtted__.WA bs bre bys, bé bre ‘This document contains nether recommendations nor conlusions ofthe FB, Its the pr 3 FBI andi loaned to your agency it and it content ar not tobe distbued outside your gene. HRC-5471 wo 8 oe e DATE 12-06-2016 BY J7621e7S0 NSICG D-302a (Rev. 10-6-95) oo FEDERAL BUREAU OF INVESTI IN Date of transcription _10/07/2015. On October 7.2015, SA ibmitted a preservation requests r | Confirmation of receipt was provided by[____ Lopies of the preservation request and email confirmation are enclosed ina 1A. Investigation on _10907/201: at __Washington, Dé File# -22 ws] ‘This document contains neither recommendations nor conclusions ofthe FBI. Itis the property ofthe FBI and is loaned to and its contents are not tobe distributed outside your agency NWA bé bre DIE bre bie ba DIE bé bre bre HRC-5476 D-302a Rev. 10-6-98) ‘ALL TNEORUATION CONTAINED HEREIN IS UNCLASSIFIED DATE 12-06-2016 BY J76918T@0 NSICG : FEDERAL BUREAU OF INVESYIGATION Date of transcription 10/14/2015 ‘On October 13, 2015, SAl lemailed preservation requests td Copies of the preservation request and email confirmation are enclosed ina 1A. Investigation on _10/14201 st __ Washington, DC Files prespno ~ 23 Date dicated _W/A. as This document contains neither recommendations nor conclusions ofthe FBL. Iti the property of the FBI and is loaned to your agency; it and its contents are not to be distributed outside your agency. HRC-5477 bé p7c BIE bE b3 BIE 6 bre e ae 3 oal™ bre HRC-5480 FD:302a (Rev. 10-695) nsrec ss7sesr94 -l- - FEDERAL BUREAU OF INVESTIGATION Date of transcription 10/19/2015 (U/AFEBO) On October 16, 2015, SAL ISA Jand Foal be = bic viewed Department of State (DoS) personnel files for the feu@wing 14 individuals: bs bre bre Investigation on _10/162015 at__Washington, DC — — 3 File# PRs =1 fe dicted __N/A ESPRO_~2S Date di BIE 6 maf bic ‘This document contains neither recommendations nor conclusions of the FBI. Itis the property ofthe FBI and is loaned to your agency; it and its contents are not to be distributed ouside your agency. HRC-5481 ekg RK novei e FD-302a (Rev. 10-6-98) Continuation of FD-302 of. Information Received from on 2 (U/PE8O) FBI Detailee to Diplomatic Security Service Ws9L_ five provided agents printouts of information concerning logon banner wording, as specified in DoS Operating System Configuration Guides. (U/OBE) Agent notes and copies of relevant documents from the review are contained in a 1A. -oncerning the login banner wording is contained in a sepswte 1A. Information provided by SECRE” ‘ORN HRC-5482 6 bic p7c HRC-5485 ALL FEI THRORHTYON CONTAINED HEREIN IS UMCLASSIFIED DATE 12-06-2016 BY 376918780 NSICG FD-302a (Rev. 10-6-95) a FEDERAL BUREAU OF INVESTIGATION Date of transcription _ 10/22/2015 b6 bre On October 22, 2015, SAl -mailed a request to review briefing books and/or materials prepared for the Secretary of Si € time period of June 16-18, 2015. The request was sent in the form on an LHM addressed to Gi STARR, Assistant Secretary, Bureau of Diplomatic Security, U. D.C. 20520. The email was accepted by A copy of the LHM request and email receipt are enclosed in a 1A. Investigation on 10202015 at __Washington, DC bs ries [7 }eseno =27 Da dcated__WA Be | bs ™ Ic ‘This document contains nether recommendations nor conclusions of the FBI. Itis the property ofthe FBI and is loaned to your agency; it and its contents are not to be distributed outside your agency. HRC-5486, eo sel F 50 bé HRC-5492 e DATE 12-06-2016 BY O76318T80 NSICC FD-302a (Rev. 1046.95) le FEDERAL BUREAU OF INVESTIGATION Date of transcription “e— (U/EE8O) On October 29, 2015, Sa land S, is ie it of State (DoS) personnel files. On November 4, 2015, S. and pleted the file review of the following twenty-one (21) individuals: 6 Ic BIE (U/FELO) Agent notes and copies of relevant documents from the review are contained ina 1A. Investigation on _1029/2015 and 11/4/2015 at __Arlington, VA File lprEsrro ~ 40 Date dictated _NIA. b3 BIE ay sf bs s bic —s4 po This document contains neither recommendations nor conclusions ofthe FBI. Itis the property ofthe FBI and is loaned to your ageney it and its contents are not to be distributed outside your agency. HRC-5493 “ey a Bre HRC-5494 ALU THFORUATION CONTATNED e HEREIN IS UNCLASSIFIED DATE 12-06-2016 BY J76J18780 NSICG FD-302a (Rev. 106.95) As FEDERAL BUREAU OFIRYEEEIG ATION Date of wanseription _11/12/2015 »s On November 10, gif Ic OO Telcironically nravided Federa| BIE Bureau of Investigation (FBI Special Agent A copy of the email and digital attachments are enclosed in an accompanying 1A. Invesigaion on _U2018 at Washington, De bs Files peespro ~9( Date dictated __N/A bE be » Sa BI ‘This document contains neither recommendations nor conclusions ofthe FBI, It isthe property of the FBI and is loaned to your agency; it and its contents are not 1 be distributed outside your agency HRC-5495 ‘ bre a ” ae HRC-5906 PD-3028 (Rev, 10-6-95) FEDERAL BUREAU OF INVESTIGATION ition ives = = Oa December 1 2015 uA Demailed eeservation seauests 1d tS Tollowing ACCOUNTS: Copies of the preservation request and email confirmation are enclosed in a 1A. Investigation on _12/0172015 at __Washington, DC File# prespro - 34 Date dictated _N/A. BS BIE syd eer _ _ be Ic ‘This document contains neither recommendations nor conclusions ofthe FBI. Itis the property ofthe FBI and is loaned to your agency; it and is contents are not to be distributed outside your agency. ~ HRC-5507 HRC-5908 ALL INFORMATION CONTAINED FD-302a (Rev. 10-6-95) “aL FEDERAL BUREAU OF INVESTIGATION Date of transription _ 11/24/2015 On December 1, 2015, sq faxed | extension requests to the entities PS. below. BIE ‘On December 1, 2015, sa Jemailed preservation extension requests to the Pe entities below. bie Copies of the preservation requests and fax confirmation pages are enclosed in a 1A. Investigation on_1u242015_at_ washington DC bs File# | Respro -37 Date dictated N/A. bTE vs By sf v2f\Jr01F Be ‘This dosr ster reconmendton or concisin ofthe FI. Ihe propery ofthe FBI nds loaned o your gency it and ont oe ested outs your one. HRC-5509 HRC-5910 FD-3024 (Rev. 10-6-95) Le FEDERAL BYREAU OF INVESTIGATION Date of transeription _12/02/201 Oa Desembes? 201s sf laritedaneasvation equestsi{@ YB. 4 sspame preservation request was sent via fax, for bs bic | ; | bre Copies of the preservation requests and confirmation are enclosed in a 1A. Investigation on 1202001 st___Washinton, DC Files .presero ~ 38 cate BS 20. Date dicated __NIA ee py sf bé prc This i neither recommendations nor conclusions ofthe FBI. Itis the property ofthe FBI and is loaned to your ageney; it and its con 3 10 be distributed outside your agency. HRC-5511 HRC-5512 FD-302a (Rev. 1046.95) aL FEDERAL BUREAU OF INVESTIGATION Date of transcription _12004/2015 On December 4,2015, SA_________ emailed a request to the Department of State forthe PS. production of relevant ClassNet and JWICS email messages. The request was sent in the form on an LHM addressed to GREGORY STARR, Assistant Secretary, Bureau of Diplomatic Security, Department of State, 2201 C Street, NW, Washington D.C. 20520. The email was accepted by A copy of the LHM request and email receipt are enclosed in a 1A. Investigation on 1204015 at __Wshingto. DC ries enesero ~ 34 Date dicted ba a8 om By sf i bs i_t bre ‘This dacument contains neither recommendations nor conclusions ofthe FBI. It isthe property ofthe FBI and is loaned to your agency; it and is contents are not to be distributed ouside your agency. HRC-5513 HRC-5516 * Beal . {geREIN 1S UNCLASSIFTEI SaxGivorony 1 Department of Justice ral Bureau of Investigation Washington, D.C. 20535-0001 December 7, 2015 U.S. OPM - Federal Investigative Service Freedom of Information/Privacy Act Office be Supervisor FOI/PA Specialist, Special Handling bre 1137 Branchton Road . PO BOX 618 Boyers, PA 16017 bé Deaf bre isi lation is the oop races Bureau of Investigation (FBI) and is being released es is not to be release le your service without the prior consent of the FBI. (U) This request is in support of an FBI Full Counterintelligence Investigation and as defined by the Privacy Act: Civil/Criminal Releases: (b)(7) of the Privacy Act relates to disclosures made "to another agency or to an instrumentality of any governmental jurisdiction within or under the control of the United States for a civil or criminal law enforcement activity if the activity is authorized by law, and if the head of the agency or instrumentality has made a written request to the agency which maintains the record specifying the particular portion desired and the law enforcement activity for which the record is sought.” Additionally, the Privacy Act outlines in (c)(3) that disclosures made pursuant to (b)(7) of the Act are not releasable to the subject, even upon his/her request for an accounting of all disclosures {U} JS(ANF) The purpose of this Letter Head Memorandum is to request assistance from the U. OPM -Federal investigative Services. The FBI Washington Field Office requests OPM provide any and all information pertaining to the following individual: bé bre 0) ; provide any and all information, including derogatory information, that | he listed individual. Specifically, the FBI requests OPM provide all reports of investig all interviews of references, associates, foreign contacts, work colleagues, neighbof zqucational; any polygraph results, all personnel and/or security files and documentaie Fa" suits or disciplinary actions taken with regards to the listed individual. 420090615 5 ——— Spar merern ‘This document contains neither recommendations nor ms ofthe FBI. Its the property of the FBI and is foaned to your agency; it and its contents are not to be distributed outs ‘agency. HRC-5517 bs - PRESPRO - 47 — SEeREDNCFORN- matter, the FBI appreciates OPM’s expeditious he of this request. If the PI ns regarding this request, they should be directed to Special Agent (SA) JOPM’s response to this request can be Pe transmitted securely to S, BI, Washington Field Office, 601 4th St NW, Washington, DC, 20535. pre Sibcerely, Aaron Rouse Washington Field Office Acting Special Agent in Charge Beaefinorone ‘This document contains neither recommendations nor conclusions of the FBI. [tis the property of the FBI and is loaned to your agency; itand its contents are not to be distributed outside your agency. HRC-5518 HRC-5521 ALL FBI INFORWATION CONTAINED FD-302a (Rev. 1046-95) a FEDERAL BUREAU OF INVESTIGATION Date of transeription 12/17/2015. On December 16, 2015, S. lelectronically sent the Department of State (DoS) Pe two separate preservation ils relevant to the captioned matter. The requests were received Bureau of Diplomatic Security. __ The two requests sought records fo| Copies of the preservation and production requests, as well as confirmation of receipt by DoS are maintained ina 1A. Investigation on_12/1672015 __at_Washington, DC File Presper |¢ 43 dave dictted__N/a pe prc avsf bE ‘This document contains neither recommendations nor conclusions of the FBI. Itis the property ofthe FBI and is loaned to your agency; it and its contents aze not to be distributed ouside your agency HRC-5522 HRC-9923 FD-302a (Rev. 10-6-95) “Le FEDERAL BUREAU OF INVESTIGATION Date of transcription _12/17/2015 6 On December 17,2015, SA el vation and production pag request to Jeoncemin, bie Copies of the preservation request and email transmission are enclosed in a 1A. Investigation on _12/172015 at__Washington, DC File# presero ~4M Date dictated _N/A b3 BIE 6 By J prc ‘This document contains nether recommendations nor conclusions of the FBI It isthe property ofthe FBI and is loaned to your agency: it and its contents aze not to be distributed outside your agency. HRC-5524 HRC-5541 be, ae, sumeamesrra corres e Eras FD-302a (Rev. 10-695) ae FEDERAL BUREAU OF INVESTIGATION Date of ransription _1/122016 On January 11, 2015, Same ionic sent the Department of State (DoS) an PS LHM requesting the production of facsimile records sent on June 17, 2011, as relevant to the captioned investigation. The request was received byf [Bureau of Diplomatic Security| A copy of the LHM and confirmation of receipt by DoS are maintained in a 1A. Investigation on __1/112015 at _ Washington, DC Filet Jerzspro ~ 44 Date dictated__NU/ pS be asf Ic ‘This document contains neither recommendations nor conclusions of the FBI Its the property ofthe FBI and i loaned to your agency; it and iis contents ae not to be distributed outside your agency. HRC-5542 ee % a HRC-5347 ALL FBT THRORMATION CONTATNED, @ BEREIN I UNCLASSIFIED DATE 12-07-2016 BY J76918TS0 NSICG FD-302a (Rev. 104695) oe FEDERAL BUREAU OF INVESTIGATION Date of transcription _O1/14/2016 On January 13, 2016, Federal Bureau of Investigation (FBI) Special Agent (SA} b6 received White House-itnduction responses via hand delivery fror fat 17 and pre Pennsylvania Avenue NW, Wiasbington DC. The White House production consisted of a letterhead memorandum (LHM) and accompanying CD and was in tesponse to a request emailed tof __Jon October 27, 2015. ‘The LHM will be placed ina 1A envelope and the CD will be checked into the Washington Field Office Evidence Control “e° Investigation on _01/13/2016 at__Washington, DC File# E - 53 Date dictated __W/ bs asf] ms ‘This document contains nether recommendations nor conclusions ofthe FBI. Iti the property of the FBI and is loaned to your agency it and its contents are not to be distributed outside your agency. HRC-5548 HRC-5549 ALL FBT INFORMATION CONTAINED HEREIN IS UNCLASSIFIED DATE 12-07-2016 BY 976918780 NSICG FD-302a (Rev. 10-6-95) a. FEDERAL BUREAU OF INVESTIGATION maintained in a 1A. Investigation on _ 1/14/2016 at___Washington, DC -54 b3 i ate dictated_NVA File# PRO Date dictated _N/ me 1 6 bre ‘This document contains neither recommendations nor conclusions ofthe FBI. Itis the property ofthe FB and is loaned to your agency; it and its contents are not to be distibute [your agency. HRC-5550 be HRC-55: ALL FBT INFORMATION CONTAINED FD-302a (Rev. 106.95) Ae FEDERAL BUREAU OF INVESTIGATION Date of tansrption _1/182016 On January 14, 2016, S received an email in response to the production Pe request sent to the U. ent oI in LHM on December 11, 2015, The email was received frot jureau of Dipl curity (DS] hind indicated that the request was "so broad that it is not actionable.” DoS suggested that limiting the search to correspondences between specific individuals would provide better results and asked the FBI to provide a narrower search request. Attached in a 1A is a copy of the email response. Investigation on _ 14201 st__washington, DC File # EspRO ~ 36 Date dictated Bs bre bs By 7c ‘This document contains neither recommendations nor conclusions of the FBI. Its the property ofthe FBI and is loaned toy and its contents are not ta be distributed outside your agency. HRC-5554 HRC-5955 ALL FBI TNFORMTION CONTATHED @ BEREIN IS UNCLASSIFIED DATE 12-07-2016 BY J76218780 NSICC FD-3028 (Rev. 106-95) ae FEDERAL BUREAU OF INVESTIGATION Date of transcription 1/28/2016 CD marked] Email” and an accordion folder of unsorted emails. The CD will be submitted to evidence and the unsorted emails will be maintained ina 1A following a manual review. On January 28, 2016, S: Ireceived a Department of State (DoS) production response provided by ‘BI Liaison to Diplomatic Security (DS). srovided SA Investigation on _1/28/201 ‘at__Washington, DC Files| [peso 58 Date dictated _N/A -— contains neither recommendations nor conclusions ofthe FBI. Its the property ofthe FBI and is loaned to your ageney; it ‘and its contents are not to be distributed outside your agency HRC-5556 6 prc 3 bE 6 prc HRC-5964 @ ee FD-302a (Rev. 106-95) FEDERAL BUR) SIVESTIGATION mm Date of transcription _2/3/2016 P i pe or sires ‘a Department of State (DoS) production ee esa Assape IN _| Office of the Assistant Secretary for BIE ‘ucity the reSpense orm of wo DVD's titled [_____}email-201 pst” and ee ' . a ‘The DVDE Cotes ‘1 Bidence on February 3, 2013 [1B-66]. b3 BIE bs bic and its contents are ATT rf BPlzency. HRC-5565, be HRC-5968 e ALU TREORUATION CONTATHED DATE 12-07-2016 BY 76918780 NSICG FD-302a (Rev. 10-6-95) le FEDERAL BUREAU OF INVESTIGATION Date of transcription _02/172016 On February 17, 2016, sf fiaxed preservation extension requests to the entities bre below. BIE On February £7,2016, sal Jelectronically submitted preservation extension eee requests to the entities below. bre Copies of the preservation requests and fax confirmation pages are enclosed in a 1A. Investigation on _02/172016 __at_Washington. DC File# pRespro - GH Date dictated _N/A. bs BIE aysf bs ¥ i bic This document contains neither recommendations nor conclsions ofthe FBI, tis the prov the FBT and is loaned to your agency it and its contents are not to be distributed ouside your agency HRC-5569 be HRC-5570 au pipeocrzo comm e seer ES tacussre ten nr 42-07-2046 BY J76918700 NSIC FD-302 (Re. 10.6) a FEDERAL BUREAU OF INVESTIGATION Date of transcription 2/29/2016 be ited. ation requests t BIC BIE On February 22, 2016, SA Copies of the preservation requests and confirmation are enclosed in a 1A. Investigation on _2722/2016 at__Washington, DC igation ston, D 3 File pREsPRO ~ GS Date dictated _N/A. bre Be By sf Bic ‘This document contains nether recommendations nor conclusions ofthe FBI. Ic is the property of the FBI and is loaned to yur agency; it and its contents are not tobe distributed outside your agency. HRC-5571 Ryo Bre wo ee Hise ALL INFORHATION CONTAINED FD-302a (Rey. 104.95) On Fet 24,201 tion requests t ae FEDERAL BUREAU OF INVESTIGATION Date of tanseription 2/24/2016 Copies of the preservation requests and confirmation are enclosed ina 1A. Investigation on 20242016 at ___Washington, DC File pREsPRO —(de Date dictated _N/A. wt ‘This document contains neither recommendations nor conclusions ofthe FBI. Itis the property ofthe FBI and is loaned to your agency it and its contents are not wo be distributed ouside your agency, HRC-5573 b6 b7c BIE b3 DIE b6 prc HRC-5979 ALL INFORMATION COITAINED HEREIN 15 UNCLASSIFIED DATE 12-07-2016 BY J76918TE0 NSIC F-302a (Rev. 10-6-95) os FEDERAL BUREAU OF INVESTIGATION Date of transcription _3/12016 b6 On February 26, 201 ation requests to bic DIE Copies of the preservation request and confirmation are enclosed in a 1A. Investigation on 3/1/2016 at___ Washington, DC Cc) b3 File # PE 0 +6 Date dictated __N/A bIE bé By po bic ‘This document contsins neither recommendations nor conclusions ofthe FBI It isthe propery ofthe FBI ands leaned to your agene; it and its contents are not tobe distributed outside your agency. HRC-5580 HRC-5988 a FEDERAL BUREAU OF INVESTIGATION On March 2, 2016, SAI ‘ion requests to| om bE On March 3, 2016, SA fubmitted a preservation requests td Pe bre Copies of the preservation requests and confirmations are enclosed in a 1A. ‘Investigation on _3/3/2016 at _Washington, DC ss bs Files ] exeseo ~1 Des died —_ a be By; $$ bre ‘This document contains nether recommendations nor conelusions of the FBI. Its the property ofthe FBI and is loaned to your agency; it and its contents are not to be distributed outside your agency. HRC-5589, be HRC-5625 ALL FBT THFORMATION CONTAINED HEREIN TS UNCLASSIFIED DATE 12-07-2016 BY 376318780 NSIC FD-302a (Rev. 10-6-95) a FEDERAL BUREAU OF INVESTIGATION Date of transcription _3/8/2016_ On March 6,2016, $4[________ electronically sent the Department of State (DoS) an ee LHM dated March 4, 2016, to request ‘om the February 29, 2016 FOIA rel ureau of Diplomatic Security A copy of the LHM is maintained in an attached 1A. Investigation on _3/672016. at _astitseton, DC File JpREsPRO = “14. Date dictated _WA b3 . bE aes b6 bic This document contains neither recommendations nor conclusions ofthe FBI, It isthe property ofthe FBI and is loaned to your agency it and its contents are not to be distributed ouside your agency. HRC-5626 HRC-5627 BEREIN 15 UNCLASSIFIED e ALL Far INFORMATION coNTARNED DATE 12-07-2016 BY 76918780 NSICG FD-302a (Rev. 1046-95) ol FEDERAL BUREAU OF INVESTIGATION Date of transcription 3/21/2016 bé On March 21, 2016 Special Ace awe [Department of State, re Bureau of Diplomatic Security, Office of tie Assistant Secretary, wittan email containing two LHMs with the following Subject lines: “Unclassified supplement to the classified LHM dated March 8, 2016” (dated 3/17/2016) “Requests un-redacted copies of emails released through recent third party Freedom of Information (FOIA) requests” (dated 3/18/2016) A copy of each LHMs is enclosed in an accompanying 1A. Investigation on_310016 ___at__ Washinton D b3 rice [7 fresero -75- Date dictated _NL bE be By prc [--—__ This document contains neither recommendations nor conclusions of he FBI Its the property ofthe FBI and is loaned to your agency it . and its contents are not to be distributed ouside your agency. HRC-5628, va Bre HRC-5629 fu. raz momaanaor conan e finan 1s tcuagrrnen ba aalorehote a dresiate wstce le FEDERAL BUREAU OF INVESTIGATION Date ofranscripion 322016 On March 21, 2016, sf __proviaea Michael DeLeon, Chief Counterespionage Group, Counterintelligence Center, Central Inelligence Agency (CIA) an LHM request dated March 18. 116. Copies of the LHM is maintained ina 1A. File# wf L. vs ‘This document sont psig tnd its coms we nt oy ‘popmeadaptis nor cgaclusions ofthe FBL. Its the tributed outside your agency. property ofthe FBI and s loaned to your agency; it HRC-5630 bé bre bs bE b6 bre AN % gt HRC-5649 HEREIN TS UNCLASSIFIED ALL FBI INFORMATION CONTATHED e DATE 12-07-2016 BY J76218TS0 NSICC FD-302a (Rev. 10-6.95) le FEDERAL BUREAU OF INVESTIGATION ‘Dae of transcription _4/07/2016 On April 6, 2016, Special Assistant [Bureatt of Piplomatic Security (DS), U.S. b6 Department of State (DoS) provided S, ith a DVD containing the .pst file for pre [The DVD was provided to the FBI mn response to an FBI Preservation and ‘Production request dated December 4, 2015. Thereafter, the DVD was entered into the Evidence Control Center at the Washington Field Office (WFO). On April 7, 2016] [provided SAT vith a DVD containing copies of Pe the emails that DoS previously deemed fo be classified during its FOIA review process, excluding TS pre content. The DVD was provided in response to an FBI OCA request dated October 23, 2015. The DVD is attached ina 1A. Investigation on 4169/2016. st_Washington b3 bE bs bre This document contains neither recorseerltions er conclusions ofthe FBI, It isthe property ofthe FBI and is loaned to your agency; it ‘and its contens are not tobe distributed outside your agency. HRC-5650 Ke e ¢ HRC-5659 tL ThrORaTzoM ConTATNED e sears mewsserriz fate 10695) a FEDERAL BUREAU OF INVESTIGATION Date of transcription 4/27/2016 On April 26, 2016, a i Be regarding the February 16, 2016 preservation request fi" = Bre |provided thistdce¥t store any records associated wit bre and that any requests fof * fhouta be made throug] A copy of the email and attachments fron| re attached in a 1A. bre Investigation on _4/27/2016 at b3 File BIE By b6 b7c ‘This document contains nether recommendations nor conclusions of the FBI. Its the property of the FBI and is loaned to your agency; it and its contents are not to be distributed outside your agency. HRC-5660 HRC-5665 7% \ HRC-5668 ALL FBT INFORMATION CONTAINED e HEREIN 1S UNCLASSIFIED ‘REY Gowor, SOUTH CAROLINA ELUAM E,cunanos.iaarveans Gumean . fava Woncwr Mme Congress of the United States nan eres taster ‘imaonban orion ens House of Representatives NAT Since on wOnEae PETER ROSKAN, LLNS Select Committee on Benghazi TAMMY DUCKWORTH fa os 1036 Longworth House Otice Building 1e™ concness SUSAN W/ BROOKS INDIANA ‘Weshington, D.C. 20515-6080 (202) 226-7100 SUSANNE SACHSMAN GROOMS, Mnonry hntp:feenghazi.house.gov ‘Sar Omecton PHILIP. KIKO, Sar Omecron March 3, 2015 Mr, David E. Kendall Williams & Connolly LLP 725 12th Street NW Washington, D.C. 20005 Dear Mr. Kendall: Last night, the New York Times published allegations that former Secretary of State Hillary Clinton exclusively used a private email account to conduct her official business while at the Department of State.' While this information is now publicly known, the Select Committee on Benghazi has been aware since last year that Secretary Clinton used a private email address to conduct official business. Documents produced to the Committee by the Department of State indicate that Secretary Clinton’s private email account had a @clintonemail.com domain name. In fact, the Committee is aware of two accounts used by Secretary Clinton: hdr22@clintonemail.com, and hrcl7@clintonemail.com. It is unknown whether those were the only two accounts used by Secretary Clinton to communicate regarding Benghazi. Given the recent public nature of these allegations, it is reasonably foreseeable that the Committee will request additional documents from Secretary Clinton in the very near future as it continues its investigation into the circumstances surrounding the Benghazi terrorist attacks, To censure that a full and complete record of relevant communications will be produced to the ‘Committee in response to a document request, the Committee requests that you: 1. Preserve all e-mail, electronic documents, and data (“electronic records”) created since January 1, 2009, that can be reasonably anticipated to be subject to a request for production by the Committee. For the purposes of this request, “preserve” means taking reasonable steps to prevent the partial or full destruction, alteration, testing, deletion, shredding, incineration, wiping, relocation, migration, theft, or mutation of electronic records, as well as negligent or intentional handling that would make such records incomplete or inaccessible; ' Michael S. Schmidt, Hillary Clinton Used Personal Email Account at State Dept, Possibly Breaking Rules, NY. ‘Taes (Mar. 3, 2015) at Al HRC-5669 PRESPRO ~ 98 . bre Mr. David E. Kendall March 3, 2015 Page 2 2. Exercise reasonable efforts to identify and notify former employees and contractors who may have access to such electronic records that they are to be preserved; and 3. Ifit is the routine practice of any employee or contractor to destroy or otherwise alter such electronic records, either: a. halt such practices; or, b. arrange for the preservation of complete and accurate duplicates or copies of such records, suitable for production if requested. 1 request that you respond in writing as soon as possible, but no later than March 5, 2015 to confirm receipt of this letter and to advise the Committee of the actions you will take to comply with this document preservation request. If you have any questions about this request, please contact the Committee staff at (202) 226-7100. Thank you for your prompt attention to this matter. sincerely, 7 ‘Trey Gowdy Chairman cc: The Honorable Elijah E. Cummings, Ranking Minority Member HRC-5670 u ea HRC-5674 HEREIN IS UNCLASSIFIED e ALL EBT INECRWATION CONTATHED DATE 12-07-2016 BY 76918780 NSICG Wnited States Senate COMMITTEE ON erpisaisom ser one HOMELAND SECURITY AND GOVERNMENTAL AFFAIRS. WASHINGTON, OC 20610-6250 July 29, 2015 Mr, David E. Kendall Williams & Connolly LLP 725 Twelfth Street NW ‘Washington, DC 20005 ‘Mr, Kendall: ‘The Inspector General of the Intelligence Community (IC IG) recently notified Congress that you possess a thumb drive containing 30,000 emails from your client, former Secretary of State Hillary Clinton, which may contain classified information sent or received by Secretary Clinton." I write to inquire what protections you have implemented to access, store, and safeguard the classified material in your possession. On March 12, 2015, I joined with Chairmen Bob Corker and Richard Burr in asking the Inspector General ofthe State Department to examine whether State Department employees sent or received classified information in an insecure manner.” We asked that the State Department 1G coordinate with the IC IG in this review.’ On March 18, 2015, I wrote separately to the State Department IG to inquire, among other things, whether Secretary Clinton’s ermails included any classified information.’ On July 23, 2015, the IC IG notified Congress that State Department Freedom of Information Act (FOIA) officials informed him “that there are potentially hundreds of classified emails within the approximately 30,000 provided by former Secretary Clinton.”* The IC IG stated: We note that none of the emails we reviewed had classification or dissemination markings, but some included [C-derived classified information and should have been handled as classified, appropriately marked, and transmitted via a secure network. Further, my office’s limited sampling of 40 of the emails revealed four contained classified IC information which should have been marked and handled at the SECRET level.’ ' Memorandum for Sen. Richard Burr et a. from J. Charles McCullough, Ill, Update to IC 1G support to State Departinent IG (Luly 23, 2015). 2 See Letter from Senator Bob Corker etal, to U.S. Dep't of State, Office of Inspector Gen, (Mar. 12, 2015). Mid. * Letter from Senator Ron Johnson, S. Comm, on Homeland Sec. & Gov't Affairs, to Steve A. Linick, U.S. Dep't of ‘State Office of Inspector Gen. (Mar. 18, 2015). } Memorandum, supra note 1, at 2 ° 1d, (emphasis added). HRC-5675 3 PRES PRO ~ Jo BIE ‘Mr. David E. Kendall July 29, 2015 Page 2 “The memorandum further stated that “the 30,000 emails in question ere purported to have been copied to a thumb drive in the possession of former Secretary Clinton’s personal counsel, Williams and Connelly [sic] attomey David Kendall.” On July 24,2915 —after suggestions that the information in Secretary Clinton’s emails had been classifie::#»tactively’—the IC IG and the State Department IG issued a joint statement. They wrote: The IC IG found four emails containing classified IC-derived information in a limited sample of 40 emails of the 30,000 emails provided by former Secretary Clinton. ‘The four emails, which have not been released through the State FOIA process, did not contain classification markings and/or dissemination controls, ‘These emails were not retroactively classified by the State Department; rather these emails contained classified information when they were generated and, according to IC classification officials, that information remains classified today. This classified information should never have been transmitted via an unclassified personal system.” ‘The IC IG and State Department IG concluded that “classified information may exist on at least one private server and thumb drive that are not in the government's possession.” ‘As you know, Directive No. 1 of the National Archives’ Information Security Oversight Office (1S00) requires holders of classified information to “protect{] it from persons without authorized access to that information, to include securing it in approved equipment or facilities ...7!! The ISOO Directive mandates that “[cJlassified information shall be stored only under conditions designed to deter and detect unauthorized access to the information,” and prescribes, ‘storage. requirements according to the classification level.'? The Directive also prescribes requirements for the transmission of classified information and requires the implementation of information controls to “assure that access to classified information is provided to authorized persons.”"? Further, the State Department's Foreign Affairs Manual requires classified information to be stored in an “approved locked container” under particular conditions."* Based on the IC IG’s memorandum, it is unclear what actions, if any, you have taken to safeguard the classified information contained on the thumb drive in your possession. The lax Te * See Josh Gerstein & Hanna Trado, Hillary Clinton on email scandal: Everybody calm down, Politico, une 24, 2015 (satement of Rep. Elijah E. Cummings) 71. Charles McCullough, II, & Steve Linick, Statement from the Inspectors General of the Intelligence Community and the Department of State Regarding the Review of Former Secretary Clinton's Emails July 24, 2015) (emphesis added) a "32 GER, § 2001.41 "1d § 200143, "rd § 2001.45, 2001.46. ™ Storing and Safeguarding Classified Material, 12 F.A.M, 530. HRC-5676 Mr. David E. Kendall July 29, 2015 Page 3 storage and safeguarding of this information could have setious consequences to national security. Accordingly, [ask that you provide the following és8sjnation: 1. Please explain how you have secured the thumb driv it: your possession that apparently contains Secretary Clinton's emails, including emails with classified information (“the thumb drive”). 2. Please identify the manufacturer and model of the thumb drive. 3. Please identify all individuals who have had or currently have access to the thumb drive. 4, Please identify the computer system(s) you and/or your colleagues utilize or have utilized to access the data on the thumb drive. 5. Please provide a list of every individual who has accessed or had possession of the thumb drive since it came to be in your possession. 6. Please explain the controls you have established for storing, transporting, and accessing the thumb drive and the basis for those controls in Federal policies and procedures. regarding storage of and access to classified information. 7. Please identify any partners or employees of Williams & Connolly, including yourself, who possess personal security clearances for the possession of and access to classified information issued by the Federal Government; any partners or employees of Williams & Connolly with formal authorizations to. courier classified information; and any facility clearances issued to Williams & Connolly or to which individuals at Williams & Connolly have access for storage purposes. 8. Please explain how you have secured the server used by Secretary Clinton to send and receive emails during her time as Secretary of State, including emails. that may contain: classified information. In addition, I ask that you take all appropriate steps on belisif:feiutry Clinton to preserve all devices and data on those devices—including the thubit; 2%, four possession and the private server used by Secretary Clinton—that may contain’ classified information. Task that you provide responses to the requests above and a certification that you have preserved this ‘material as soon as possible but no later than 5:00 p.m. on August 12, 2015. ‘The Committee on Homeland Security and Governmental Affairs is authorized by Rule XXV of the Standing Rules of the Senate to investigate “the efficiency, economy, and effectiveness of all agencies and departments of the Government.”"* Additionally, $. Res. 73 (114th Congress) authorizes the Committee to examine “the efficiency and economy of all branches and functions of the Government with particular reference to—the effectiveness of "8 §, Rule XXV(W); see also S, Res. 445, 108th Cong. (2004). HRC-5677 Mr. David E. Kendall July 29, 2015 Page 4 present national security methods, staffing, and process . ...”"* For purposes of this request, please refer to the definitions and instructions in the enclosure. Ifyou have any questions about this request, please contact David Brewer or Liam ‘McKenna of the Committee staff at (202) 224-4751. Thank you for your cooperation. ce: The Honorable Thomas R. Carper Ranking Member Enclosure "6, ee-78§ 12, 114th Cong. 2015). HRC-5678 ‘ALL INFORMATION CoMTATNED e BEREIN IS UNCLASSIFIED DATE 12-07-2016 BY 276918780 NSICG structions for Respondit ‘Committee on Homeland Security and Governmental Affairs United States Senate 114th Congress A. Responding ts a Request for Bocuments 1. In complying with the Comnroittee’s request, produce all responsive documents that are in your possession, clstody, oF control, whether held by you or your past or present agents, ‘employees, ard reprezentatives acting on your behalf. You should also produce docutierits that you have a legal right to obtain, that you have a right to copy or to which you have across, as welt as documents that you have placed in the temporary possession, custody, or control of airy third party. Requested records, documents, data, or information should not ‘be destroyed, modified, removed, transferred, or otherwise made inaccessible to the Committee. 2. In the event that any entity, organization, or person denoted in the request has been or is also known by any other name or alias than herein denoted, the request should be read also to include the alternative identification 3. The Committee’s preference is to receive documents in electronic form (i.e. CD, memory stick, or thumb drive) in lieu of paper productions. 4, Documents produced in electronic form should also be organized, identified, and indexed electronically. 5. Electronic document productions should be prepared according to the following standards: a. The production should consist of single page Tagged Image Files (“tif”), files accompanied by a Concordance-format load file, an Opticon reference file, and a file defining the fields and character lengths of the load file. b. Document numbers in the load file should match document Bates numbers and .tif file names. cc, If the production is completed through a series of multiple partial productions, field names and file order in all load files should match. 4. Alll electronic documents produced should include the following fields of metadata specific to each document: BEGDOC, ENDDOC, TEXT, BEGATTACH, ENDATTACH, PAGECOUNT, CUSTODIAN, RECORDTYPE, DATE, TIME, Si¥PDATE, SENTTIME, BEGINDATE, BEGINTIME, ENDDATE, ENDTIME, AUTHOR, FROM, CC, TO, BCC, SUBJECT, TITLE, FILENAME, FILEXT, FILESIZE, DATECREATED, TIMECREATED, DATELASTMOD, TIMELASTMOD, INTMSGID, INTMSGHEADER, NATIVELINK, INTFILPATH, EXCEPTION, BEGATTACH. HRC-5679 10. 13. . Alternatively, if the production cannot be made in .tif format, all documents derived from word processing programs, email applications, instant message logs, spreadsheets, and wherever else practicable should be produced in text searchable Portable Document Format (“pdf”) format. Spreadsheets should also be provided in their native form. Audio and video files should be produced in their native format, although picture files associated with email or word processing programs should be produced in .pdf format along with the document it is contained in or to which itis atached. £. If any of the requested information is only reasonably available in machine- readable form (such as on a computer server, hard drive, or computer backup tape), consult with the Committee staff to determine the appropriate format in which to produce the information. Documents produced to the Committee should include an index describing the contents ofthe production. To the extent more than one CD, hard drive, memory stick, thumb drive, box or folder is produced, each CD, hard drive, memory stick, thumb drive, box or folder should contain an index describing its contents. Documents produced in response to the request should be produced together with copies Of file labels, dividers or identifying markers with which they were associated when the request was served. When producing documents, identify the paragraph in the Committee's schedule to which the documents respond. Do not refuse to produce documents on the basis that any other person or entity also possesses non-identical or identical copies of the same documents. This request is continuing in nature and applies to any newly discovered information. Any record, document, éc=:ilation of data or information not produced because it has not been located or discovered by the return date, should be produced immediately upon subsequent location or discovery. All documents should be Bates-stamped sequentially and produced sequentially. Each page should bear a unique Bates number. . Two sets of documents should be delivered, one set to the Majority Staff and one set to the Minority Staff. When documents are produced to the Committee, production sets should be delivered to the Majority Staff in Room 346 of the Dirksen Senate Office Building and the Minority Staff in Room 346 of the Dirksen Senate Office Building If compliance with the request cannot be made in full by the date specified in the request, compliance should be made to the extent possible by that date. Notify Committee staff as soon as possible if full compliance cannot be made by the date specified in the request, and provide an explanation for why full compliance is not possible by that date. 2 HRC-5680 Instructions for Responding to a Committee Request 14. In‘gke event that a document is withheld on the basis of privilege, provide a privilege log conning tte Tollowing information concerning any such document: (a) the privilege asserted; (b) the type of document; (c) the general subject matter; (d) the date, author and addressee; and (¢) the relationship of the author and addressee to each other. 15. Ifany document responsive to this request was, but no longer is, in your possession, custody, or control, identify the document (stating its date, author, subject and recipients) and explain the circumstances under which the document ceased to be in your possession, custody, or control. 16. Ifa date or other descriptive detail set forth in this request referring to a document is, inaccurate, but the actual date or other descriptive detail is known to you or is otherwise apparent from the context of the request, produce all documents which would be responsive as if the date or other descriptive detail were correct. 17. In the event a complete response requires the production of classified information, provide as much information in unclassified form as possible in your response and send all classified information under separate cover via the Office of Senate Security. 18, Unless otherwise specified, the period covered by this request is from January 1, 2009 to the present. 19. Upon completion of the document production, you should submit a written certification, signed by you or your counsel, stating that: (1) a diligent search has been completed of all documents in your possession, custody, or control which reasonably could contain responsive documents; and (2) all documents located during the search that are responsive have been produced to the Committee. B. Responding to Interrogatories or a Request for Information 1. In complying with the Committee's request, answer truthfully and completely. Persons that knowingly provide false testimony could be subject to criminal prosecution for perjury (When under oath) or for making false statements. Persons that knowingly withhold subpoenaed information could be subject to proceedings for contempt of Congress. If you are unable to answer an interrogatory or information request fully, provide as much information as possible and explain why your answer is incomplete. 2. In the event that any entity, organization, or person denoted in the request has been or is also known by any other name or alias than herein denoted, the request should be read also to include the alternative identification. 3. Your response to the Committee’s interrogatories or information requests should be made in writing and should be signed by you, your counsel, or a duly authorized designee, HRC-5681 I structions for Res i 12, 1B. Request When responding to interrogatories or information requests, respond to each paragraph in the Committee's schedule separately. Clearly identify the paragraph in the Committee’s ‘schedule to which the information responds. ‘Where knowledge, information, or facts are requested, the request encompasses knowledge, information or facts in your possession, custody, or control, ot in the possession, custody, or control of your staff, agents, employees, representatives, and any other person who has possession, custody, or control of your proprietary knowledge, information, or facts. Do not refuse to provide knowledge, information, or facts on the Sd: that any other person or entity also possesses the same knowledge, informations s sicts. ‘The request is continuing in nature and applies to any newly discovered knowledge, information, or facts. Any knowledge, information, or facts not provided because it was not known by the return date, should be provided immediately upon subsequent discovery. ‘Two sets of responses should be delivered, one set to the Majority Staff and one set to the Minority Staff. When responses are provided to the Committee, copies should be delivered to the Majority Staff in Room 340 of the Dirksen Senate Office Building and the Minority Staff in Room 346 of the Dirksen Senate Office Building, If compliance with the request cannot be made in full by the date specified in the request, compliance should be made to the extent possible by that date. Notify Committee staff as, soon as possible if full compliance cannot be made by the date specified in the request, and provide an explanation for why full compliance is not possible by that date. In the event that knowledge, information, or facts are withheld on the basis of privilege, provide a privilege log containing the following information: (a) the privilege asserted; (b) the general subject matter of the knowledge, information, ot facts withheld; (c) the source of the knowledge, information, or facts withheld; (d) the paragraph in the ‘Committee's request to which the knowledge, information, or facts are responsive; and (©) each individual to whom the knowledge, information, or facts have been disclosed. Ifa date or other descriptive detail set forth in this request is inaccurate, but the actual date or other descriptive detail is known to you or is otherwise apparent from the context of the request, provide the information that would be responsive as if the date or other descriptive detail was correct. In the event a complete response requires the transmission of classified information, provide as much information in unclassified form as possible in your response and send all classified information under separate cover via the Office of Senate Security. Unless otherwise specified, the period covered by this request is from January 1, 2009 to the present. HRC-5682 Request C. Definitions 1. The term “document” in the request or the instructions means any written, recorded, or ‘graphic matter of any nature whatsoever, regardless of how recorded, and whether original or copy, including, but not limited to, the following: memoranda, reports, expense reports; ad manuals, instructions, financial reports, working papers, records, notes, letters, nie onfirmations, telegrams, receipts, appraisals, pamphlets, magazines, newspapers, prospectuses, inter-office and intra- office communications, electronic mail (e-mail), contracts, cables, notations of any type of conversation, telephone call, meeting or other communication, bulletins, printed matter, computer teletypes, invoices, transcripts, diaries, analyses, returns, summaries, minutes, rao

HRC-5900 b3 IE BIE bé bic Ba BIE ALL INFORMATION CONTAINED HEREIN I$ UNCLASSIFIED DATE 09-19-2017 BY 937985794 NSICG Co 0.340 (Rev. 4-11-03) Fite Number ed Field Office Acquiring Evidence _f0 Serial # of Originating Document 9. Date Received +/-¢-Z014 From ‘ae oT ConabTarTTewesy Taaarey Cig and Say By ToBeRetumed ( Yes Dyno ReceiptGiven O Yes Tyne. Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure Yes 1 to Federal Taxpayer Information (FT!) QO Yes Fone Me dy car Epa Reference; Subpoena Return Srerd ae {conranicaon ERETRE TH Description: ©) Original notes re interview of Last HRC-5905, BIE bé Ic ba BIE ALL INFORMATION CONTAINED HEREIN I$ UNCLASSIFIED DATE 09-19-2017 BY 937985794 NSICG Cy FD.340 (Rev 411-03 b3 | Fite Number a Field Office Acquiring Eviden WEO . serial # of Originating Document J Date Received 4-B-le ba From | (Name of Contibulovinerviewes) SSS BIE Tea apa : vs By bre ToBeRetumed 1 Yes No ReceiptGiven CO Yes No Grand Jury Material - Disseminate Only Purstant to Rule 6 (e) Federal Rules of Criminal Procedure ‘Yes. 0 No : Federal Taxpayer Information (FTI) { O Yes PPro 1 H. bycar Cyan } ps Reference: eno Resgrnse bE (Coshmanization Enclosing Material) Description: Original notes re interview of 1459 ot . HRC-5910 ALL INFORMATION CONTAINED HEREIN I$ UNCLASSIFIED DATE 09-19-2017 BY 937985794 NSICG 0.340 Rev 4-11-03) es) Fite Number] jor i i | | Fleld Office Acquiring Evidence _ =O { i sera Wo Originating Document____5D Li | Date Received 4-15= ly | from |= 4 Ta of Conor eTEWE] ( e t 1 Taaieesy ' | Ciyand Say bs y bic | ToBeRetmed CI Yes (PNo | Receipt Given DO) Yes Wo * Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure i D Yes WDno | Federal Taxpayer Information (FTI O Yes TiNe | . } Mi year byame | | . 1 bs Reference: (7 Fwoprona Return Re BIE {Communication Enclosing TEND i i 1 Description: [Original notes re interview of \ QS’ ' HRC-5914 ALL INFORMATION CONTAINED HEREIN I$ UNCLASSIFIED DATE 09-19-2017 BY 937985794 NSICG aS oO O30 (Rew 411-03) ! File Number les Be bre Field Office Acquiring Evidence WFO. Serial # of Originating Document SH Date Received 44-1. —— 3 From BIE SIT NEY , 4 Teac Tiyan b6 By bic ToBeRetumed 1] Yes {2 No Receipt Given O) Yes WP No . Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure @ Yes Ono A 57 Federal Taxpayer Information (FTD) O Yes {2 No Mivyeak Exam 3 Subprene Re Sn Reference: rb pind Return DIE (Comraiization Enclosing Matewal) Deseription: [Original notes re interview of HRC-5923 ALL INFORMATION CONTAINED HEREIN I$ UNCLASSIFIED DATE 09-19-2017 BY 937985794 N A #8 FO.Ma (ev. 4. B3 S. i i BIE File Number _ Fleld Office Acquiring Evidence WER Serial # of Originating Document ____ 0 j Date Received s[ts/zote : From ‘ (Name of Contribulor/Iinicrviewee) : se — . ny De | To Be Retumed CJ Yes “ RecéiptGiven 1 Yes i Grand Jury Material - Disseminate Only Pursuant to: Rule 6 (e) t Federal Rules of case esede i es Ono | A 5 8 i Federal Taxpayer Info ition (FTI) ‘payer Information (FTI) i O Yes lo | MEDVEAR CKAM; / eter: Tamme Em oar Description: 1 Original notes re interview of bs HRC-5927 ALL INFORMATION CONTAINED HEREIN I$ UNCLASSIFIED DATE 09-; O17 BY 93785794 N sre interview. i BS oT Osi ots re inerview of i oe \ PD40 (Rew 4 File Numbe Field Office Acquiring Evidence outreciee $]fAfeoNe —| } From (Ware of Contant aeweey Caaesy pic ToBeRewmed CT Yes we. ReceiptGiven [Yes Ne Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of C a Procedure O Yes MEDYEAR. EXAM; PATSHANDITNG oF cAererED Reference: caimnticinen 97 1454 | (Consranication Enclosing Material HRC-5931 i ALL INFORMATION CONTAINED HEREIN I$ UNCLASSIFIED DATE 09-19-2017 BY 937985794 NSICG ia : File Number! 63 ‘ Field Office Acquiring Evidence Date Received 5-20 - Ie From Wane of Conran) By ToBeRetumed 1 Yes No Receipt Given [] Yes No. Grand Jury Material - Disseminate Only Pursuant to Rule 6 (@) Federal Rules of Criminal Procedure Yes DO Ne : Federal Taxpayer Ihformation (FTI) ) A be D Yes bane M, dy ear Eyam Reference: Rerumn fom i \ Wo Serial # of Originating Document (@@- i | aL ———— (Comaunication Enclosing Matera) Description: __C)__ Original notes re interview of HRC-5940, b3 DIE b3 IE bic b3 bE B7E ALL INFORMATION CONTAINED HEREIN I$ UNCLASSIFIED DATE 09-19-2017 BY 937985794 NSICG au : On FD.340 (Rey. 4-11-03) ' Fite Number Gs Field Office Acquiring Evidence WF Sertal # of Originating Document 63 Date Received N=} - {5 From “Rarie of Caibuivinereweey BIE oe BIE & Taaaressy Pip Say »6 By a pre ‘ToBeRetumed [) Yes Garo Receipt Given Yes BD no, - Grand Jury Material - Disseminate Only Pursuant to Rule 6 (¢) Federal Rules of Criminal Procedure D Yes Ono Federal Taxpayer Information (FT1) ‘ “me o Yes tro | A Gf M.dyear Lara Reference: G3 Respmsé to BIE (Cor ET MTETY Description: 1 Original notes re imerview of \ HRC-5941 ALL FBI IMFORMATION CONTAINED ba bé Ic BIE Date: 11/16/2015 4:53 PM ( (T-05:00) bé bic ba bé To! hwy cB i't pic BIE Subject: FW] This is for you. b6 pic [on Behalf of] " bé Bie bE Dear Intelligence Speciali ba b3 b6 7c BIE HRC-5942 Regards, b3 TE Enclosures HRC-5943, ALL INFORMATION CONTAINED HEREIN I$ UNCLASSIFIED DATE 09-19-2017 BY 937985794 NSICG | | | | | a) 0.340 (Re 4-11-03) AGL ba Fite Number Ga bre Ficld Office Acquiring Evidence _WFO Date Received 6 30- ly BB From bTE Caeeny ‘Cay nd Tay b6 by lal bre ToBeRetumed [) Yes Qno ReceiptGiven [] Yes No Grand Jury Material - Disseminate Only Pursufant to Rule 6 (e) Federal Rules of Criminal Procedure Yes Ono Federal Taxpayer Information (FTI) D Yes Sno Midyear Byun. JAG Reference; Description: _)_ Original notes ce interview of i ‘ HRC-5944 ALL TMFORMATION CONTAINED HEREIN IS UNCLASSIFIED DATE 01-06-2017 BY J76J18T8O NSIC rename | ___} 6 Field Office Acquiring Evidence _WE serial of Originating Document (2S Date Received 30- Zo AS From ——_—— ore ven | ems and Seay 2 ToBe Retumed () Yes WW No Receipt Given [Yes No Grand Jury Material - Disseminate Only Pursuant to Rule 6 (c) Federal Rules of Criminal Procedure Yes O No Federal Taxpayer Information (FTI) O Yes SDNo Reference: Subptong. Rebun (Commutation Enclzing Material) Original notes re interview of es HRC-5949 b3 BIE b3 BIE be prc b3 BIE b3 bIE

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