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via FOIA

United States Department of State


Washington, D. C. 20520

February 4,2016
Case No. F -2015-05048
Segment: L-002, L-003, L-004, M001Cl, M-002C2, H-OOl, A-003Cl,
A-OOICl, A-002C2, A-002Cl, A-006

Ms. Kate Baily


Judicial Watch
425 Third St. SW. Suite 800
Washington, DC 20024
Dear Ms. Bailey:
I refer to our"letter dated December 17, 2015 regarding the release of certain
Department of State records under the Freedom of Information Act (the "FOIA"),
5 U.S.C. 552.
We have completed the review of the 126 remaining records retrieved from the
Office of the Legal Adviser. We have determined that 47 may be released in full,
45 may be released with excisions, and 34 must be withheld in full.
We have completed the review of the three remaining records retrieved from the
Office of the Under Secretary for Management. We have determined that all three
may be released with excisions.
We have completed the review of the four remaining records retrieved from the
Bureau of Legislative Affairs. We have determined that all four may be released
with excisions.
We have completed the review of the 13 remaining records retrieved from the
Bureau of Administration. We have determined that 2 may be released in full, 6
may be released with excisions, and 5 must be withheld in full.
All of the material withheld in full is exempt under FOIA Exemption 5, 5 U.S.C.
552 (b)(5). An enclosure explains the FOIA exemptions and other grounds for
withholding material. Where we have 'made excisions, the applicable FOIA

Obtained by Judicial Watch, Inc. via FOIA

exemptions are marked on each document.


This completes our processing of this request. If you have any questions, please
contact Trial Attorney Lisa Ann Olson at (202) 514-5633 or lisaolson@usdoj. gov.
Sincerely,

1\ /

. / VCI(I(}J(':/

F. Hackett, Director
ce of Information Programs and
Services
Enclosures: As stated

EXPLANATION
OF GROUNDS FOR WITHHOLDING
Obtained by Judicial Watch, Inc. via FOIA
The Freedom of Information Act (FOIA) Exemptions (5 USC 5521
(b)(l) Withholding specifically authorized under an Executive Order in the interest of national defense or
foreign policy, and properly classified.
Executive Order 12958, as amended, Classification Categories:
i.4(a) Military plans, systems or operations
1.4(b) Foreign government information
1.4(c) Intelligence activities, sources or methods, or cryptology
1.4(d) Foreign relations or foreign activities of the US including confidential sources
1.4(e) SCientific, technological or economic matters relating to national security,
including defense against transnational terrorism
1.4(f) USG programs for safeguarding nuclear materials or facilities
1.4(g) Vulnerabilities or capabilities of systems, installations, infrastructures, projects,
plans or protection services relating to US national security, including
defense against transnational terrorism
1.4(h) Information on weapons of mass destruction
(b)(2) Related solely to the internal personnel rules and practices of an agency.
(b)(3) Specifically exempted from disclosure by statute (other than section 552b of TItle 5), e.g.:
INA
Immigration and Nationality Act, Title 8 USC Section 1202(f) ,
CIA
Central Intelligence Agency Act of 1949, Title SO USC Section 403(g)
ARMEX
Arms Export Control Act, Title 22 USC 2778(e)
EXPORT Export Administration Act of 1979, SO App. USC 2411(c)(l)
(b)(4) Privileged/confidential trade secrets, commercial or finandal infonnation from a person.
(b)(5) Interagency or intra-agency communications forming part of the deliberative process,
attorney dient privilege. or attorney work product.
(b)(6) Release would constitute a clearly unwarranted invasion of personal privacy.
(b)(7) Information compiled for law enforcement purposes that would:
(A) Interfere with enforcement proceedings.
(8) Deprive a person of a fair trial.
(C) Constitute an unwarranted invasion of personal privacy.
(D) Disclose confidential sources.
(E) Disclose investigation techniques.
(F) Endanger life or physical safety of any individual.
NR
Material not responsive to your FOIA request, excised in accordance with our agreement.
Privacy Act Grounds for Witholding (5 USC 552a)
(d)(S) InforTnation compiled in reasonable antiCipation of a Civil action proceeding.
(j)(1) OA records.
(j)(2) Enforcement of criminal law, inclu,ding efforts to prevent, control, or reduce crime or apprehend
criminals, except records of arrest
(k)('1) Oassified pursuant to E.O. 12958 in the interest of national defense or foreign policy such as
intelligence sources and methods.
(k)(2) Investigatory material compiled for law enforcement purposes.
(k)(3) Regarding protective services to the President of the US or other individual pursuant to Title 18, USC,
Section 3056.
(k)( 4) Required by statute to be maintained and used solely as statistical records.
,
(k)(S) Investigatory material complied solely for the purpose of determining suitability eligibility or
qualifications for Federal civilian employment or for access to classified information, the disclosure of
which would reveal the identity of the person who furnished information pursuant to a promise that
his identity would be held in confidence.
.
(k)(6) Testing or exam material used to determine individual qualifications for appointment or promotion in ~
Federal service, the release of which would compromise the testing or exam proce~s.
(k)(7) Material used to determine potential for promotion in the armed services.
pp
Information about another person or persons which does not constitute a record about the requester
as defined in the access provision of the Privacy Act. (section (d) (l)) and which may not be released
except pursuant to a written request or with the prior written'consent of the person or persons
conce~ned (section (b.

NR
Material not responsive to your Privacy Act request.

C05845809

Obtained by Judicial Watch, Inc. via FOIA

LAW OfACES

WILLIAMS i CONNOLLY LLP


725 TWElfTH STREET, N. W.
DAVID E. KENDALL
(202) 434-5145

d1tendaIlOwt.com

WASHINGTON, D_ C. 20005-5901

lil:M"AlO.n NWNI!I'T W'1U.',,"':l ('920 ...a,,.


PAUL .... CONNOU.Y (1\)22101741"

(202) 434-5000
FAX (202) 434-5029

December 29,2014

IRELEASE IN FULU

Via E-mail & U.S. Mail

REVIEW AUTHORITY: Barbara Nielsen, Senior


Reviewer

Hon. Trey Gowdy


Chainnan
House of Representatives Select Committee on Benghazi
1036 Longworth House Office Building
Washington, D.C. 20515-6157
Dear Chairman Gowdy:

Thank for your letter dated December 2,2014. I have referred it to the State
Deparunent, whjch will be responding to your request, as it is in a position to produce any
responsive cmails.

fi~~'
Kendall~
David E.

cc:

lion: Elijah E. Cummings


Richard C_ Visek, Esq. _

C05845169

Obtained by Judicial Watch, Inc. via FOIA

Edwards, Ronako
From:
Sent:

To:
Cc:
Subject:
Attachments:

Visek, Richard C
Monday, September 29, 2014 11:31 AM
Macmanus, Joseph E
Duval, Catherine S
Dear rep.docx
Dear rep.docx

Joe -I think we have the clearances we need. let us know if you want to meet briefly before finalizing. Regards, Rich

IRELEASE IN FULQ

IREVIEW AUTHORITY:

Frank Tumminia, Senior Reviewed

C05845650

Obtained by Judicial Watch, Inc. via FOIA

LAW OFACES

WILUAMS 8 CONNOLLY LLP


725 TWelFTH STREET, N.W.
WASHINGTON, D. C. 200055901

DAVID E. KENDALL
(202) 4345145

SE7rAJO.D BII",N6TT W1I.UAMS 1'920.'9 '


PAUL .... CON1'lOu.Y 091111'1I7a,

(202) 4345000

dkendalI4Pwc.com

FAX (202) 434-5029

(RELEASE IN FULQ

March 26, 2015


(REVIEW AUTHORITY: Frank Tumminia, Senior Reviewe~

BY EMAIL
Honorable Patrick F. Kennedy
Under Secretary of State for Management
U.S. Department of State

2201 C Street NW
Washington, DC 20520
Dear Under Secretary Kennedy:
Thank you for your letter to me dated March 23, 2015. I am fonner Secretary
Clinton's personal counsel and have been designated by her to respond to your letter. This will
confinn receipt of your letter and agreement to the conditions described therein.

DEKlbb

C05846020

Obtained by Judicial Watch, Inc. via FOIA

Edwards. Ronako
From:

Sent:
To:

Subject:

Visek, Richard C
Thursday, July 09, 2015 2:56 PM
'Turner, Katherine'
RE: Letter

Katherine Thank you for the confirmation, which I will relay to the Under Secretary's office.
Regards,

IRELEASE IN FULQ

Rich
Richard C. Vlsek
Deputy Legal Adviser
Office of the Legal Adviser
U.S. Department of State

(REVIEW AUTHORITY : Frank Tummini a, Senior Reviewed

From: Turner, Katherine [mailto:KTurner@wc.com]

Sent: Thursday, July 09, 2015 2:08 PM


To: Visek, Richard C

Subject: FW: Letter


RichI can confirm completion of the steps in this letter. Thanks.
Katherine Turner
Williams & Connolly LLP
725 Twelfth Street, N.W., Washington, DC 20005
(P) 202-434-5487 I (F) 202-434-5029
kturner@wc.com I www.wc.com/kturner

From: Austin-Ferguson, Kathleen T [http://redlrect.state.sbu/?url=mailto:AustinKT2@state.gov]

Sent: Tuesday, June 30, 2015 6:46 PM


To: Kendall, David; Turner, Katherine

Subject: Letter
Mr. Kendall/Ms. Turner;
Attached is a letter from Under Secretary Kennedy concerning an upgrade of some of Secretary Clinton's e-mails.
An original copy will be delivered to your office tomorrow, July 1.
Please acknowledge receipt.
Regards,

C05846020

Obtained by Judicial Watch, Inc. via FOIA

Kathleen Austin-Ferguson
Executive Assistant
M

Department of State
Tel: 202-647-1501

This message and any attachments are intended only for the addressee and may contain Information that is privileged and
confidential. If you have received this message in error, please do not read, use, copy, distribute, or disclose the contents of the
message and any attachments. Instead, please delete the message and any attachments and notify the sender immediately. Thank
you.

co 5 8 4 521 O;IED

U.S. Department of State Case No. F-2015-05048 Doc No. C05845210 Date: 02/04/2016
Obtained by Judicial Watch, Inc. via FOIA

Edwards, Ronako
Visek, Richard C
Monday, December 22, 2014 11:50 AM
Mcleod, Mary; Keller, Andrew N
FW: Document Request -- Select Committee on Benghazi
DKimbaliletter re Documents 12.2.14.pdf

From:

Sent:
To:
Subject:
Attachments:

[RELEASE IN FULL!

Fyi

From: Kendall, David (mallto:DKendall@wc.com]

Sent: Monday, December 22, 201411:15 AM


To: Visek, Richard Cj Duval, catherine S
Subject: FW: Document Request -- Select Committee on Benghazi
IREVIEW AUTHORITY:

- --=---::-:-.-----=-----=--

Frank Tumminia, Senior Reviewe

Dear Rich and Kate:


I have received the attached letter from Chairman Gowdy seeking documents relating to Secretary Clinton during her
tenure as Secretary of State. I am sending this letter to you for whatever response you think is appropriate. I do not
plan to respond, except to acknowledge the inquiry. I'm happy to talk at your convenience.
Best, David
From: Chipman, Dana [http://redirect.state.sbu/?url=mailto:Dana.Chipman@mall.house.gov]

Sent: Tuesday, December 02, 2014 1:31 PM


To: Kendall, David
Cc: Kiko, Philip; Grooms, Susanne Sachsmanj Sawyer, Heather
Subject: Document Request -- Select Committee on Benghazi
Mr. Kendall, please find attached a document request to enable our preparation for a hearing in 2015. We are certainly
willing to discuss at your convenience. We will mail a hard copy as well.
Best regards, Dana Chipman

Dana K. Chipman
Chief Counsel
House Select Committee on Benghazi

L1036
Ofc: 202.226.7100

NOTICE:
This message is intended for the use of the individual or entity
to which it is addressed and may contain information that is privileged,
confidential and exempt from disclosure under applicable law. If the reader
of this message is not the intended recipient or the employee or agent
responsible for delivering this message to the intended recipient, you are
hereby notified that any dissemination, distribution or copying of this

UNCLASSIFIED U.S. Department of State Case No. F-2015-05048 Doc No. C05845210 Date: 02/04/2016

co 5 8 4 521 O;IED

U.S. Department of State Case No. F-2015-05048 Doc No. C05845210 Date: 02/04/2016
Obtained by Judicial Watch, Inc. via FOIA

communication is strictly prohibited. If you have received this communication


in error, please notify us immediately by reply or by telephone
(call us collect at (202) 434-5000) and immediately delete this message
and all its attachments.

,
UNCLASSIFIED U.S. Department of State Case No. F-2015-05048 Doc No. C05845210 Date: 02/04/2016

cos 8 4 5212 FlED

U.S. Department of State Case No. F-2015-05048 Doc No. C05845212 Date: 02/04/2016
Obtained by Judicial Watch, Inc. via FOIA

ELIJAH E. CUMMINGS. MARVLAND

TREY GOWDY. SOUTH CAROUNA


CHAIRMAN

(fCongrt" of tbt I1nittb ~tatts

LYNN WESTMORELAND. GEORGIA


JIM JORDAN, OHIO
PETER ROSKAM. ILLINOIS
MIKE POMPEO, KANSAS
MARTHA ROSY. ALABAMA
SUSAN W. BROOKS. INDIANA
PHILIP G. KIKO.

~OUlt of )1tptt~tntattbe~
Select Committee on Benghazi
1036 Longworth House Office Building
Washington. D.C. 20515-6157
(202) 226-7100
http://benghazi.house.gov

STAFF DIRECTOR

RANKING MINORrTY MEMBER

ADAM SMITH. WASHINGTON


ADAM B. SCHIFF. CALIFORNIA
LINDA T. SANCHEZ. CALIFORNIA
TAMMY DUCKWORTH. ILLINOIS
, 13TH CONGRESS
SUSANNE SACHSMAN GROOMS. MINORIlY
STAFF DIRECTOR

December 2,2014
Mr. David E. Kendall
Williams & Connolly LLP
725 12th Street, NW
Washington, D.C. 20005
Dear Mr. Kendall:

[RELEASE IN FULL!

[REVIEW AUTHORITY: Frank Tumminia, Senior Reviewe

Thank you for your recent conversations with Committee staff regarding Secretary
Hillary Clinton's appearance before the Select Committee on Benghazi.
As we prepare for Secretary Clinton's testimony, we believe there may be documents and
emails from Secretary Clinton relevant to the Committee's inquiry that have not been produced
to the Committee and are likely in her possession. In the most recent document production to .
Congress in August 2014, the State Department, for the first time, produced emails regarding the
Benghazi attack that were sent to and from the address of"hdr22@clintonemail.com." The use
of this email address could explain the relatively small number of emails attributed to Secretary
Clinton produced by the Deparbnent of State relevant to our requests.
The Department was able to identify these newly produced and ostensibly newly
discovered emails because those emails additionally traveled to or from an official State
Department email address. However, the Department has produced only a few of these
documents. The Committee is of course interested in al1 relevant emails related to the state of
Libya before, during, and after the attack on September 11, 2012 regardless of whether those
emails originated from official or non-official accounts. To be clear, the Committee has no
interest in any emails, documents or other tangible things not related to Benghazi. But to the
extent personal email was used to conduct, in any way, official duties we would request those
documents, emails, and other tangible things.
The following summary will aid your understanding of what we have seen in the limited
documents produced thus far.
Examples of Email Usage
In the early morning hours of September 12, 2012, the day after the attack, Sidney
Blumenthal, a longtime friend of Secretary Clinton, sent an email to hdr22@clintonemail.com
regarding Libya. Sent at 12:50 a.m., this email contained the subject "H: Magariaf on attack on

UNCLASSIFIED U.S. Department of State Case No. F-2015-05048 Doc No. C05845212 Date: 02/04/2016

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U.S. Department of State Case No. F-2015-05048 Doc No. C05845212 Date: 02/04/2016
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Mr. David E. Kendall


December 2, 2014
Page 2
US in Libya. Sid.'" A second email, sent at 6:16 p.m. later that day, contained the subject "Fwd:
more on Libya.,,2 This second email contained a 4-page document as an attachment. At the
beginning of the document, in all capital letters, was the comment "THE FOLLOWING
INFORMATION COMES FROM AN EXTREMELY SENSITIVE SOURCE AND SHOULD
BE HANDLED WITH CARE." Later, the document reads:
Source Comment: In the opinion of this individual, Libyan security
officers a1so infonned el Magariaf that the attacks had been planned for
approximately one month. 3
Later that night, Secretary Clinton forwarded both of these emails to Jake SuIJivan, her deputy
chief of stafE She commented, "we should get this around asap.,,4 What further action was
taken by Secretary Clinton or Jake Sullivan regarding this infonnation is unknown.
State Department officials also used the hdr22@clintonemail.com address as a means to
share infonnation about Benghazi with Secretary Clinton. On September 14, 2012, Cheryl Mills,
Secretary Clinton's chief of staff, forwarded an article to this non-fovernment address with the
subject "Fw: pretty powerful piece on standing up for diplomats." On September 15,2012,
Mills again em ailed Secretary Clinton's private address, this time forwarding an article titled
"US intelligence warned embassy in Egypt of concern about anti-Muslim film.,,6 The article had
originally been sent from State Department Press Secretary Victoria Nul and to several high-level
State Department officials, including Cheryl Mills, Jake Sullivan, Under Secretary Patrick
Kennedy, and Assistant Secretary Eric Boswell, just ten minutes earlier. 7 Notwithstanding that
the article was sent to these individuals' official State Department email addresses, it was
subsequently forwarded to Secretary Clinton's private email address. This suggests that this
private address could have been used wit~ some frequency while conducting official State
Department business.
Other top State Department officials also sent official communications to
hdr22@clintonemail.com. For example, on September 16,2012, the day that U.S. Ambassador
to the United Nations Susan Rice appeared on the Sunday morning talk shows, Jake Sullivan
emailed Secretary Clinton a transoript from Rice's appearance on Meet the Press, with the
comment "Good.,,8 Clinton responded three minutes later from this address. 9 Two weeks later
I Email from'Sidney Blumenthal to Hillary Clinton (Sept. 12,2012,12:50 a.m.) [State Dept. Document
#C05622868].
2 Email from Sidney Blumenthal to Hillary Clinton (Sept. 12,2012,6:16 p.m.) [State Dept. Document
#C05622865].

31d.
4 Email from Hillary Clinton to Jacob Sullivan (Sept. 12,2012,11 :26 p.m.) [State Dept. Document #C05622865];
Email from Hillary Clinton to JacobSullivlUl(Sept. 12,2012,11:30 p.m.) [State Dept. Document #C05622868].
5 Email from Cheryl Mills to Hillary Clinton (Sept. 14,2012,5:59 a.m.) [State Dept. Document #C05622888].
6 Email from Cheryl Mills to Hillary Clinton (Sept. 14,2012,3:50 p.m.) [State Dept. Document #C05622885].
7 Email from Victoria Nuland to Jacob Sullivan, el a1. (Sept. 14, 2012, 3:40 p.m.) [Stale Dept. Document
#C05622885].
8 Email from Jacob Sullivan to Hillary Clinton (Sept. 16,20]2,2:36 p.m.) [State Dept. Document #C05622873].
9 Email from Hillary Clinton to Jacob Sullivan (Sept. 16, 2012,2:39 p.m.) [State, Dept. Document #C05622873].

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U.S. Department of State Case No. F-2015-05048 Doc No. C05845212 Date: 02/04/2016
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Mr. David E. Kendall


December 2,2014
Page 3
Sullivan again emailedClinton.sPcrivateaddress.this time to forward the CIA's final
unclassified talking points to her. 0
Secretary Clinton not only used her hdr22@clintonemail.com address to receive
iDfonnatioD, but also to email her top aides at the State Department. On September 11,2012,
just minutes after the attack on the Annex took place in Benghazi, Secretary Clinton emailed
Cheryl Mills, Jake Sullivan, and Victoria Nuland from her private email address regarding
Ambassador Chris Stevens. She wrote:
Cheryl told me the Libyans confirmed his death. Should we announce
tonight or wait until moming?lI
On September 26, 2012, Clinton emailed Jake Sullivan regarding a New York Times
article. Clinton wrote:
Well, this is a stretch beyond what I said or intended, but I don't think we
need to say more. Do you agree? 12
Finally, in our review of the State Department production of records, it appears that at
least one other top State Department official also had a private email address at the
@clintonemail.com domain address that may have been used for official business. On
September 13, 2012, Secretary Clinton's official schedule for the following day was sent to
nearly twenty people on private email domains. 13 One such individual was the Secretary's
deputy chief of staff, with the email being sent to her ..@clintonemail.com .. address rather than
an official government email address.
Given Secretary Clinton's known usage of a private email address, coupled with the
paucity of documents to or from Secretary Clinton produced by the State Department, I have a
reasonable belief that there may be relevant infonnation regarding Benghazi that was transmitted
through private email addresses used by State Department officials, information that has not been
captured or retained on State Department networks or produced to Congress.
pocument Request
As we prepare for Secretary Clinton's testimony before the Select Committee, it is
imperative that we have a full picture of what iJ:}fonnation Secretary Clinton had, and what
actions she took, regarding Libya. The State Department has not provided all of the requisite
Email from Jacob Sullivan to Hillary Clinton (Sept. 27,2012, 12:28 p.m.) [State Dept. Document #C05579952].
Email from Hillary Clinton to Jacob Sullivan et a!. (Sept. 11,2012, 11:38 p.m.) [State Dept. Document
#C05622916]. The subject of the email is "Chris Smith," the first name of Ambassador Chris Stevens and the last
name of Sean Smith, the State Department Information Management Officer who also died in the attack on the
Special Mission Compound. Given the fact that Smith had been declared dead hours earlier and Ambassador
Stevens was missing, this email conversation was likely regarding Ambassador Chris Stevens.
12 Email from Hillary Clinton to Jacob Sullivan (Sept. 26,2012,3:30 p.m.) [State Dept. Document #C05561922].
13 Email from Lona Valmoro to Lona Valmoro and S_S-Final Schedule (Sept. 13,2012,4:50 p.m.) [State Dept.
Document #C05579612].
10

II

UNCLASSIFIED U.S. Department of State Case No. F-2015-05048 Doc No. C05845212 Date: 02/04/2016

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Mr. David E. Kendall


December 2, 2014
Page 4
documents on this matter, and this Committee needs access to all of Secretary Clinton's emails
on these topics. Therefore, we see two potential ways for the Committee to have a full and
complete account of these emails; first, to work through you, or second to work through the
domain host of ..@clintonemail.com... My strong preference is not to request production from a
third-party in this matter, and I am hopeful you are able to provide the Committee the documents
we need.
Therefore, please provide, as soon as possible but no later than December 31, 2014, any
and all documents and communications referring or relating to a) Libya (including but not
limited to Benghazi and Tripoli), andlor b) weapons located or found in, imported or brought
into, andlor exported or removed from Libya, authored by, sent to, or received by the email
address ..hdr22@clintonemail.com.. between January 1, 2011 through December 31, 2012.
Accessing the private email account of individuals is not something I undertake lightly.
However, given the minimal documents produced by the State Department to date on this matter
and the seemingly frequent usage of this email address by Secretary Clinton, it is necessary for
the Committee to take the step of asking you to produce emails that fall within the scope of the
Committee's mandate.
An attachment to this Jetter provides additional information about responding to this
request. When producing documents to the Committee, please deliver production sets to the
Majority Staffin Room 1036 of the Longworth House Office Building, and the Minority Staffin
Room B241 of the Longworth House Office Building. The production of documents should be
in electronic format.
Please contact the Committee's Staff Director, Phil Kiko, at (202) 226-7100 with any
questions regarding this request. I look forWard to working further with you on this matter.

ii:

'-

TreyGo dy
Chairman

cc:

The Honorable Elijah E. Cummings, Ranking Minority Member

Enclosure

UNCLASSIFIED U.S. Department of State Case No. F-201S-05048 Doc No. C05845212 Date: 02/04/2016

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Case No. F-2015-05048 Doc No. C05845234
Obtained by Judicial Watch, Inc. via FOIA

Date: 02/04/2016

[RELEASE IN FULL!

Edwards, Ronako
From:

Sent:
To:

Subject:
Attachments:

Visek, Richard C
Monday, March 30, 2015 1:30 PM
Austin-Ferguson, Kathleen T
FW: Draft Department Response to NARA/Wester Ltr. of 3/3/15 - Attachments
Att. 1 Memo to Department Leadership.pdf; Att. 2 Department Notice.pdf; Att. 3 Cable
to the Field.pdf; Att. 4 Clinton Letter.pdf; Att. 5 Powell Letter.pdf; Att. 6 Rice Letter.pdf;
Att. 7 Albright Letter.pdf; Att. 8 Clinton Reply Letter.pdf; Att. 9 Appraisal SBU.pdf; Att. 9
Tab l.pdf; Att. 9 Tab 2.pdf

Here are the attachments that A is proposing to include with draft that I will also send.
From: Houser-Jackson, Celeste
Sent: Friday, March 27, 2015 4:16 PM
To: Visek, Richard C
Cc: Grafe/d, Margaret P
Subject: Draft Department Response to NARA/Wester Ltr. of 3/3/15 - Attachments
Mr. Visek - DAS Grafeld had asked me to provide you previously with a copy of the draft Department response to Mr.
Wester's letter of March 3rd Attached to this email are the nine attachments mentioned in the draft response
letter. Please note that attachment 9 (the appraisal report of the HRC email collection) is marked Sensitive But
Unclassified. Please let us know if you have any questions.
Celeste A. Houser-Jackson, PMP
Houser-JacksonCA@state .ROv
Office of Global Information Services (A/GIS)
OBXtek, Inc. Support Contractor
Room 8024, SA2
(202) 261-8401 (x48401), FAX (202) 663-2228

[REVIEW AUTHORITY: Frank Tumminia, Senior Reviewer,

UNCLASSIFIED U.S. Department of State Case No. F-2015-05048 Doc No. C05845234 Date: 02/04/2016

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U.S. Department of State Case No. F-2015-05048 Doc No. C05845326 Date: 02/04/2016
Obtained by Judicial Watch, Inc. via FOIA

UNDER SECRETARY OF STATE


FOR MANAGEMENT
WASHINGTON

MAR '- 3 2015


[RELEASE IN FQQd

Dear Mr. Kendall,

.REVIEW AUTHORITY: Frank Tumminia. Senior Reviewe ~

I am writing in reference to the approximately 55,000 pages of electronic mail


that were identified as potential federal records and produced on behalf of former
Secretary Clinton to the Department of State on December 5,2014 in response to
its request for assistance under the Federal Records Act.
We understand that Secretary Clinton would like to continue to retain copies of
the documents to assist her in responding to congressional and related inquiries
regarding the documents and her tenure as head of the Department. The
Department has consulted with the National Archives and Records Administration
(NARA) and believes that permitting Secretary Clinton continued access to the
documents is in the public in~erest as it will help promote informed discussion.
Accordingly, Secretary Clinton may retain copies of the documents provided that:
access is limited to Secretary Clinton and those directly assisting her in responding
to such inquiries; steps are taken to safeguard the documents against loss or
unauthorized access; the documents are not released without written authorization
by the Department; and there is agreement to return the documents to the
Department upon request. Additionally, following NARA's counsel, we ask that,
to the extent the documents are stored electronically, they continue to'be preserved
in their electronic format. In the event that State Department reviewers determine
that any document or documents is/are classified, additional steps will be required
to safeguard and protect the information. Please note that if Secretary Clinton
wishes to release any document or portion thereof, the Department must approve
such release and first review the document for information that may be protected
from disclosure for privilege, privacy or other reasons.

Mr. David E. Kendall, Esq.,


Williams & Connolly LLP,
725 12th Street, NW,
Washington, DC 20005.
UNCLASSIFIED U.S. Department of State Case No. F-2015-05048 Doc No. C05845326 Date: 02/04/2016

co 5 8 4 5 3 2 6;IED u.s. Department of State


Case No. F-2015-05048 Doc No. C05845326
Obtained by Judicial Watch, Inc. via FOIA

Date: 02/04/2016

-2-

I would appreciate it if the Secretary or her designee would confirm agreement


to the conditions described above in writing as soon as possible.
Very truly yours,

rp~rr..

Patrick F. Kennedy

UNCLASSIFIED U.S. Department of State Case No. F-2015-05048 Doc No. C05845326 Date: 02/04/2016

C05 8453 2 8~IED U.S. Department of State Case No. F-2015-05048 Doc No. C05845328 Date: 02/04/2016
Obtained by Judicial Watch, Inc. via FOIA

Edwards, Ronako
From:
Sent:
To:
Su"ject:
Attachments:

Turner, Katherine <KTurner@wc.com>


Thursday, July 09, 2015 2:08 PM
Visek, Richard C
FW: Letter
2015_06_3o_18_40_23.pdf

[RELEASE IN FULLI
RichI can confirm completion of the steps in this letter. Thanks.

Katherine Turner

REVIEW AUTHORITY: Frank Tumminia. Senior Review~

Williams & Connolly LLP


725 Twelfth Street, N.W., Washington, DC 20005
(P) 202-434-54811 (F) 202-434-5029
kturner@wc.com 1www:wc.comLkturner

From: Austin-Ferguson, Kathleen T [http://reclirect.state.sbu/?url=mailto:AustinKT2@state.gov]

Sent: Tuesday, June 30, 2015 6:46 PM


To: Kendall, David; Turner, Katherine

Subject: Letter
Mr. Kendall/Ms. Turner;
Attached is a letter from Under Secretary Kennedy concerning an upgrade of some of Secretary Clinton's e-mails.
An original copy will be delivered to your office tomorrow, July 1.
Please acknowledge receipt.
Regards,
Kathleen Austin-Ferguson
Executive Assistant
M
Department of State
Tel: 202-647-1501

This message and any attachments are intended only for the addressee and may contain information that is privileged and
confidential. If you have received this message in error, please do not read, use, copy, distribute, or disclose the contents of the
message and any attachments. Instead, please delete the message and any attachments and notify the sender immediately. Thank
you.

UNCLASSIFIED U.S. Department of State Case No. F-2015-05048 Doc No. C05845328 Date: 02/04/2016

co 5 8 4 5331 ;IED

U.S. Department of State Case No. F-2015-05048 Doc No. C05845331 Date: 02/04/2016
Obtained by Judicial Watch, Inc. via FOIA

Edwards, Ronako
From:

Sent:
To:

Cc:
Subject:
Attachments:

Austin-Ferguson, Kathleen T
I@LEASE IN FULLI
Tuesday, June 23, 2015 10:00 AM
Starr, Gregory B
Bashnan, Wendy A; Visek, Richard C
FW: Letter
June 22 letter to Kennedy.pdf; 2015_06_19_16_53_50.pdf

GregAs you are aware, we have been dealing with the turnover of former Secretary Clinton's e-mails. In the first tranche of
e-mails there was one that was subsequently classified. We so advised Mrs. Clinton's lawyer who in turn advised us
that he had received preservation requests from the Select Committee on Benghazi and the IGs from State and the IC
and so needed to keep the e-mail.
The U/S write back (6/19/15) letter asking for a POC with whom Department could work to ensure that the e-mail (and
any subsequently upgraded e-mails were being secured appropriately. The June 22 letter provides the name of the POCo
Please ask the appropriate OS subject matter experts to contact Ms. Turner to arrange for appointment to do a thorough
security review to include physical security of area/safe in which document/electronic versions are being kept, who has
access to the area/safe, do those individuals have appropriate clearances, when the electronic version is uploaded on a
computer is it a stand-alone computer, when the disk/thumb drive is removed is any residual information deleted from
the computer and any other appropriate questions.
This review/Inspection needs to be carried out as soon as possible.
Please keep me in the loop re appointment timing and results of the inspection.
Thanks you.
Regards,

Kathleen Austin-Ferguson
Executive Assistant
M
Department of State
Tel: 202-647-1501

REVIEW AUTHORITY: Sharon Ahmad, Senior I


Reviewer
I

From: Kendall, David [mallto:DKendal/@wc.com]


Sent: Monday, June 22, 2015 4:46 PM
To: Austin-Ferguson, Kathleen T
Cc: Visek, Richard C
Subject: RE: Letter
Dear Ms. Austin-Ferguson:
Attached please find a letter to Mr. Kennedy, responding to his letter to me dated June 19,2015.

UNCLASSIFIED U.S. Department of State Case No. F-2015-05048 Doc No. C05845331 Date: 02/04/2016

co 5 8 45331 :IED

U.S. Department of State Case No. F-2015-05048 Doc No. C05845331 Date: 02/04/2016
Obtained by Judicial Watch, Inc. via FOIA

Sincerely,
David E. Kendall
David E. Kendall
Williams & Connolly LLP
725 Twelfth Street, N.W., Washington, DC 20005
(P) 202-434-5145 I (F) 202-434-5029
dkendall@wc.com I www.wc.com/dkendall
From: Austin-Ferguson, Kathleen T [http://redirect.state.sbu/?url=mailto:AustinKT2@state.gov]

Sent: Friday, June 19, 2015 5:16 PM


To: Kendall, David
Subject: Letter
Dear Mr. KendallAttached is a letter for your attention. The original sent to you separately.
Regards,
Kathleen Austin-Ferguson
Executive Assistant
M
Department of State
Tel: 202-647-1501 .

This message and any attachments are intended only for the addressee and may contain information that is privileged and
confidential. If you have received this message in error, please do not read, use, copy, distribute, or disclose the contents of the
message and any attachments. Instead, please delete the message and any attachments and notify the sender immediately. Thank
you.

UNCLASSIFIED U.S. Department of State Case No. F-2015-05048 Doc No. C05845331 Date: 02/04/2016

CO 5 8 454 4 9~IED

U.S. Department of State Case No. F-2015-05048 Doc No. C05845449 Date: 02/04/2016
Obtained by Judicial Watch, Inc. via FOIA

Edwards, Ronako
From:

Sent:
To:

Subject:
Attachments:

Visek, Richard C
friday, May 22, 2015 1:26 PM
Duval, Catherine S; Evers, Austin R
FW: Letter for your immediate attention - Corrected Copy - Date added
2015_0S_22_12_32_07.pdf
[RELEASE IN FULL!

From: Austin-Ferguson, Kathleen T


Sent: Friday, May 22,2015 12:35 PM
To: 'DKendall@wc.com'; 'kturner@wc.com'
Cc: Visek, Richard C
Subject: Letter for your immediate attention - Corrected Copy - Date added
Mr. Kendall/Ms. TurnerPlease disregard the previous e-mail with its attachment. The letter attached to this e-mail is the official letter.
Regards,
Kathleen Austin-Ferguson
Executive Assistant
M
Department of State
Tel: 202-647-1501

iREVIEW AUTHORITY: Frank Tumminia, Senior Reviewer]

From: Austin-Ferguson, Kathleen T


Sent: Friday, May 22,2015 12:28 PM
To: 'DKendali@wc.com'; 'kturner@wc,com'
Cc: Visek, Richard C
Subject: Letter for your immediate attention
Dr. Mr. Kendall/Ms. Turner
Attached is a letter for your immediate attention. An original copy will be sent via mail.
Please acknowledge receipt ofthis e-mail.
Regards,
Kathleen Austin-Ferguson
Executive Assistant
M
Department of State
Tel: 202-647-1501

UNCLASSIFIED U.S. Department of State Case No. F-2015-05048 Doc No. C05845449 Date: 02/04/2016

CO 5 8 4 5 4 5 0 ;IED U.S. Department of State Case No. F-2015-05048 Doc No. C05845450 Date:
Obtained by Judicial Watch, Inc. via FOIA

02/04/2016

UNDER SECRETARY OF STATE


FOR MANAGEMENT
WASHINGTON

MAY 22 2015

David E. Kendall, Esq.


Williams & Connolly LLP
725 ]2th Street, NW
Washington, DC 20005
Dear Mr. Kendall:

IRELEASE IN FULLI

IREVIEW AUTHORITY: Frank Tumminia, Senior Reviewe~

I am writing in reference to the following e-mail that is among the approximately 55,000 pages
that were identified as potential federal records and produced on behalf of former Secretary
Clinton to the Department of State on December 5, 2014: E-mail forwarded by Jacob Sullivan
to Secretary Clinton on November 18,2012 at 8:44 pm (Subject: Fw: FYI- Report of arrests possible Benghazi connection).
.
Please be advised that today the above referenced e-mail, which previously was unclassified, has
been classified as "Secret" pursuant to Section 1.7(d) of Executive Order 13526 in connection
with a review and release under the Freedom of Information Act (FOIA). In order to safeguard
and protect the classified infonnation, I ask - consistent with my letter to you dated March 23,
2015 - that you, Secretary Clinton and others assisting her in responding to congressional and
related inquiries coordinate in taking the steps set forth below. A copy ofthe document as
redacted under the FOIA is attached to assist you in your search.
Electronic Records
I) Consistent with my March 23 letter, and to the extent the documents are stored electronically,
please copy onto a digital video disc (DVD) or compact disc (CD) the approximately 55,000
pages. If available, the Department would ask that the documents be provided in native
electronic fonnat with the associated metadata. These steps are in accordance with counsel
we have received from the National Archives and Records Administration.
2) Once the copy has been made place the disc(s) in a brown envelope, seal it, address it to
Richard Visek, Deputy Legal Adviser, U.S. Department of State, Washington, D.C., and
mark the word "SECRET" on the outside of that envelope. Once that is done, please notify
us and we will pick up the envelope from your office.
Non-Electronic Copies
1) Please locate any non-electronic copies of the classified document in your possession.
2) Place any copies of the document that you locate in a brown envelope, seal it, address it to
Richard Visek, Deputy Legal Adviser, U.S. Department of State, Washington, D.C., and
mark the word "SECRET" on the outside of that envelope. Once that is done, please notify
us and we will pick up the envelope from your office.

UNCLASSIFIED U.S. Department of State Case No. F-2015-05048 Doc No. C05845450 Date: 02/04/2016

CO 5 845450 ;IED u.s. Department of State Case No. F-2015-05048 Doc No. C05845450 Date: 02/04/2016
Obtained by Judicial Watch, Inc. via FOIA

Finally, please note that the classification of this document pursuant to Executive Order 13526,
Section 1. 7(d), does not in itself indicate that any person previously acted improperly with
respect to the document or the information contained therein.
If you should have any questions regarding the steps set forth above, please contact Richard
Visek in the Office of the Legal Adviser. In the meantime, I ask that you confirm receipt of this
letter as soon as possible.
Very truly yours,

~~
Patrick F. Kennedy

UNCLASSIFIED U.S. Department of State Case No. F-2015-05048 Doc No. C05845450 Date: 02/04/2016

co 5 8 4 5 4 55 =IED

U.S. Department of State Case No. F-2015-05048 Doc No. C05845455 Date: 02/04/2016
Obtained by Judicial Watch, Inc. via FOIA

Edwards. Ronako
From:

Sent:
To:

Subject:
Attachments:

Visek, Richard C
Monday, March 23, 2015 8:05 PM
'Kendall, David'
FW: Letter to Mr. David Kendall
201S_03_23_18_3338.pdf

Dear David - Please find attached a letter from U/S Kennedy. Regards, Rich

RELEASE IN FUL

IREVIEW AUTHORITY: Frank Tumminia, Senior Reviewe~

UNCLASSIFIED U.S. Department of State Case No. F-2015-05048 Doc No. C05845455 Date: 02/04/2016

C05 84548 g;IED u.s. Department of State Case No. F-2015-05048 Doc No. C05845489 Date:
Obtained by Judicial Watch, Inc. via FOIA

02/04/2016

Edwards, Ronako
From:
Sent:
To:

Cc:
Subjed:
Attachments:

Kennedy, Patrick F
Monday, March 23, 2015 8:02 PM
Visek, Richard C
Bishop, Melissa A
FW: Letter to Mr. David Kendall
2015_03_23_18_33_48.pdf

IRELEASE IN FUL

e-mail fine
From: Visek, Richard C
Sent: Monday, March 23, 2015 7:58 PM
To: Kennedy, Patrick F; Bishop, Melissa A
Subject: Fw: Letter to Mr. David Kendall
Is it ok if I forward this to Kendall by email? Regards, Rich
From: Purnell, Shirley V
Sent: Monday, March 23, 2015 06:34 PM Eastern Standard Time
To: Visek, Richard C; Austin-Ferguson, Kathleen T
Subject: Letter to Mr. David Kendall

[REVIEW AUTHORITY: Frank Tumminia, Senior Reviewe

,
UNCLASSIFIED U.S. Department of State Case No. F-2015-05048 Doc No. C05845489 Date: 02/04/2016

co 5 8 4 5 492 =IED u.s. Department of State


Case No. F-2015-05048 Doc No. C05845492
Obtained by Judicial Watch, Inc. via FOIA

Date: 02/04/2016

Edwards. Ronako
From:

Sent:
To:

Cc:
Subject:
Attachments:

Visek, Richard C
Monday, March 23, 2015 8:07 PM
Evers, Austin R; Bair, James P; Prosser, Sarah E
McLeod, Mary
FW: Letter to Mr. David Kendall [RELEASE IN FULLI
2015_03_23_18_33_48.pdf

fyi

From: Visek, Richard C


Sent: Monday, March 23, 2015 8:05 PM
To: 'Kendall, David'
Subject: FW: Letter to Mr. David Kendall
Dear David - Please find attached a letter from U/S Kennedy. Regards, Rich

[REVIEW AUTHORITY: Frank Tumminia, Senior Reviewe ~

UNCLASSIFIED U.S. Department of State Case No. F-2015-05048 Doc No. C05845492 Date: 02/04/2016

C05 8 4 5 49 6;IED

u.s. Department of State

Case No. F-2015-05048 Doc No. C05845496 Date: 02/04/2016

Obtained by Judicial Watch, Inc. via FOIA

~\\;(
~.~ ~

I'RELEASE IN FULLI

--:::.. ~ - ' ~
--'::.::' , 'V'
~

. -----.

NATIONAL

ARCHIVES
JUL 0 2 2015
Margaret P. Grafeld
Deputy Assistant Secretary for Global Information Services
Bureau of Administration
U.S. Department of State
SA-2, Suite 8000
515 22nd Street, NW
Washington, DC 20522-0208
Dear Ms. Grafeld:
I am in receipt of your letter of April 2, 2015, responding to the National Archives and Records
Administration's (NARA) formal request of March 3, 2015, that you provide us with the report
required in 36 CFR 1230.14 concerning the potential alienation of Federal email records created
and received by former Secretary of State Hillary R. Clinton.
I appreciate the details you have provided to date; however, recognizing that the situation
continues to be fluid, there are currently two major questions or concerns that the Department
needs to address.
First, in your response you described and forwarded key policy directives issued by the
Department in 2014, on records management in general, including specific guidance related to
the management of email and other electronic records of senior agency officials. Related to these
policies, I am requesting additional infonnation on how the Department implemented these
directives with senior officials. More specifically, we would like to understand the specific
training, procedures, and other controls the Department employed to ensure the key directives
were implemented. This will allow NARA to evaluate whether there are appropriate safeguards
in place to prevent the alienation of records from occuning in the future.
Second, as we have discussed, I would like to reiterate our request that the Department contact
the representatives of fonner Secretary Clinton to secure the native electronic versions with
associated metadata of the approximately 55,000 hard copy pages of emails provided to the
REVIEW AUTHORITY: Sharon Ahmad, Senior

N :\ T I ();-.: \ I "R l III \.

r"

,I ,hi

IReviewer

R rCPlt p ~ .\ 1),\\ I N hTI(:\ Tit),'\,

UNCLASSIFIED U.S. Department of State Case No, F-2015-05048 Doc No. C05845496 Date: 02/04/2016

co 5 8 4 5 49 6:IED u.s. Department of State


Case No. F-2015-05048 Doc No. C05845496
Obtained by Judicial Watch, Inc. via FOIA

Date: 02/04/2016

Department. If the Department is unable to obtain the electronic versions of these messages from
Secretary Clinton, I am requesting that the Department inquire with the internet service or email
provider of former Secretary Clinton, and also of former Secretary Powell, with regard to
whether it is still possible to retrieve the email records that may still be present on their servers.
As stated in the OMBINARA M-12-18 Managing Government Records Directive, Federal
agencies are required by the end of 20 16 to maintain all electronic records, including email.in
their native electronic format to facilitate active use and future access.
I am aware that there are multiple ongoing inquiries into the details of this case, including by
Congressional oversight committees and the Department's Inspector General, which may already
be addressing the requests that I have made. I would therefore appreciate continuing updates on
the current status of these activities to the extent possible, particularly where the investigations
may reveal that the collection Secretary Clinton provided to the Department is incomplete. I also
look forward to receiving copies of the final reports of all such investigations, as well as the
Department's plans for corrective action. This documentation will assist us in understanding this
situation and the Department plans to ensure a comparable situation will not happen in the future.

In closing, I would like to convey my appreciation for the Department's efforts in following up
with the representatives of the. former Secretary on the many concerns that have surfaced in the
past several months. We share many of the Department's concerns and stand ready to provide
advice when needed on the records management issues that arise.
I look forward to receiving your response and appreciate your continued attention to this matter.

Sincerely,

7/,./ ~ :;V'~
PAUL M. WESTER, JR.
Chief Records Officer
for the U.S. Government
cc:

Ambassador Patrick F. Kennedy


Under Secretary for Management
Senior Agency Official for Records Management
U.S. Department of State
Washington, DC 20520

UNCLASSIFIED U.S. Department of State Case No. F-2015-05048 Doc No. C05845496 Date: 02/04/2016

co 5 8 4 550 3=IED

U.S. Department of State Case No. F-2015-05048 Doc No. C05845503 Date: 02/04/2016
Obtained by Judicial Watch, Inc. via FOIA

Edwards, Ronako
Visek, Richard C
Thursday, July 09, 2015 2:57 PM
Austin-Ferguson, Kathleen T; Wilkins, Frank E
FW: Letter
2015_06_30_18AO_23.pdf

From:

Sent:
To:

Subject:
Attachments:

IRE LEASE IN FULLI

See below in response to attached.

From: Turner, Katherine [mallto:KTurner@wc.com]

Sent: Thursday, July 09,


To: Visek, Richard C
Subject: FW: Letter

2015 2:08 PM

[REVIEW AUTHORITY: Frank Tumminia, Senior Reviewe

RichI can confirm completion of the steps in this letter. Thanks.


Katherine Turner
WI/IIams & Connolly lLP
725 Twelfth Street, N.W., Washington, DC 20005
(P) 202-434-5487 I (F) 202-434-5029

kturner@wc.com

I www.wc.com/kturner

From: Austin-Ferguson, Kathleen T [http://redirect.state.sbu/?url=mailto:AustinKT2@state.gov]


Sent: Tuesday, June 30, 2015 6:46 PM
To: Kendall, David; Turner, Katherine
Subject: Letter
Mr. Kendall/Ms. Turner;
Attached is a letter from Under Secretary Kennedy concerning an upgrade of some of Secretary Clinton's e-mails.
An original copy will be delivered to your office tomorrow, July 1.
Please acknowledge receipt.
Regards,
Kathleen Austin-Ferguson
Executive Assistant
M

Department of State
Tel: 202-647-1501

This message and any attachments are intended only for the addressee and may contain Information'that is privileged and
confidential. If you have received this message in error, please do not read, use, copy, distribute, or disclose the contents of the
1

UNCLASSIFIED U.S. Department of State Case No. F-2015-05048 Doc No. C05845503 Date: 02/04/2016

C05 8 4 550 3=IED U.S. Department of State Case No. F-2015-05048 Doc No. C05845503 Date: 02/04/2016
Obtained by Judicial Watch, Inc. via FOIA

message and any attachments. Instead, please delete the message and any attachments and notify the sender Immediately. Thank
you.

UNCLASSIFIED U.S. Department of State Case No. F-2015-05048 Doc No. C05845503 Date: 02/04/2016

CO 5 8 4 5 513=IED u.s. Department of State Case No.

F~2015~05048 Doc No. C05845513 Date: 02/04/2016

Obtained by Judicial Watch, Inc. via FOIA

Edwards. Ronako
From:
Sent:

To:
Subject:
Attachments:

Visek, Richard C
Friday, June 19, 2015 12:17 PM
Evers, Austin R
FW: M Ittr
Kennedy Letter.pdf; june18.docx
iRELEASE IN FULL1

SBU
This email is UNCLASSIFIED.

(REVIEW AUTHORITY: Frank Tumminia, Senior Reviewer

From: Visek, Richard C

Sent: Friday, June 19, 2015 9:25 AM


To: Starr, Gregory B; Frifield, Julia E; Macmanus, Joseph E; Grafeld, Margaret P; Duval, Catherine S
Cc: Austin~Ferguson, Kathleen T; Prosser, Sarah E
Subject: M Ittr
AII- Pat wants to send the attached letter today. Please let me know if you have any edits. The incoming is
attached. Regards, Rich
SBU
This email is UNCLASSIFIED.

UNCLASSIFIED U.S. Department of State Case No. F~2015~05048 Doc No. C05845513 Date: 02/04/2016

C05 8 4 5 5 5 2=IED U.S. Department of State Case No. F-2015-05048 Doc No. C05845552 Date: 02/04/2016
Obtained by Judicial Watch, Inc. via FOIA

rt?rt
~\ ~., ~
~

~~;",,, ..~
-'~":-- .

[RELEASE IN FUL

NATIONAL

ARCHIVES
MAR 0 3 2015
Margaret P. Grafeld
'Deputy Assistant Secretary for Global Infonnation Services
Bureau of Administration
U.S. Department of State
SA-2, Suite 8000
515 22nd Street, NW
Washington, DC 20522-0208
Dear Ms. Grafeld:
The National Archives and Records Administration (NARA) is concerned with the events
outlined in the March 2,2015, New York Times article by Michael S. Schmidt regarding the
potential alienation of Federal email records created or received by fonner Secretary of State
Hillary Rodham Clinton. The article also suggests potential issues with the Federal email records
created or received by fonner Secretaries of State dating back to Secretary Madeleine K.
Albright.
Based on this article and other news reports, NARA is concerned that Federal records may have
been alienated from the Department of State's official recordkeeping systems.
Pursuant to your Department's responsibilities under 44 U.S.C. Chapter 31 and NARA's
authorities in 44 U.S.C. Chapter 29, we request that the Department of State explore this matter
and provide NARA a report of how these records were managed and the current status of these
records.
We request that you provide us with a report as required and described in 36 CFR 1230.14 within
30 days of the date of this letter.
If Federal records have been alienated, please describe all measures the Department has taken, or
expects to take, to retrieve the alienated records. Please also include a description of all
safeguards established to prevent records alienation incidents from happening in the future.
Please also provide NARA all guidance and directives disseminated within the Department that
address the management of email records, including those records created using personal email
accounts.
REVIEW AUTHORITY: Sharon Ahmad, Senior
Reviewer
:\J i\ Tln.':\ I .\ It U I r \.

r'

Illi Ii

1(1.\..I.)ltP, \l1,\\I:--.I,rR,\TII.':-':

UN"cLASSIFIED U.S. Department of State Case No. F-2015-05048 Doc No. C05845552 Date: 02/04/2016

co 5 8 4 5 5 5 2 ;IED

U.S. Department of State Case No. F-2015-05048 Doc No. C05845552 Date: 02/04/2016
Obtained by Judicial Watch, Inc. via FOIA

If you are unable to provide a report within 30 days, please provide us with an interim report
indicating what actions you have taken and when you expect to submit a final report.
Thank you for your cooperation.
Sincerely,

~~~~

PAUL M. WESTER, JR.


Chief Records Officer
for the U.S. Government
cc:

Ambassador Patrick F. Kennedy


Under Secretary for Management
Senior Agency Official for Records Management
U.S. Department of State
Washington, DC 20520

UNCLASSIFIED U.S. Department of State Case No. F-2015-05048 Doc No. C05845552 Date: 02/04/2016

C05 8 4 5 5 6 5 ~IED u.s. Department of State Case No. F-2015-05048 Doc No. C05845565 Date:
Obtained by Judicial Watch, Inc. via FOIA

02/04/2016

Edwards. Ronako
From:

Sent:
To:

Subject:
Attachments:

Austin-Ferguson, Kathleen T
Friday, May 22/ 2015 5:18 PM
Visek, Richard C
FW: Pis produce the attached letter in final
May 22 for rev.docx

jRELEASE IN FU LU

Pis review.
Kathleen Austin-Ferguson
Executive Assistant
M
Department of State
Tel: 202-647-1501
From: Austin-Ferguson, Kathleen T

Sent: Friday, May 22, 2015 4:04 PM


To: Harris, Brenda P

SubJect: Pis produce the attached letter In final

Frank Tumminia. Senior Reviewe

[REVIEW AUTHORITY:
Kathleen Austin-Ferguson
Executive Assistant

M
Department of State
Tel: 202-647-1501

UNCLASSIFIED U.S. Department of State Case No. F-2015-05048 Doc No. C05845565 Date: 02/04/2016

co 5 8 4 5567 ;IED

U.S. Department of State Case No. F-2015-05048 Doc No. C05845567 Date: 02/04/2016
Obtained by Judicial Watch, Inc. via FOIA

Edwards. Ronako
From:
Sent:
To:

Cc:
Subject:
Attachments:

Visek, Richard C
Friday, March 27, 2015 3:56 PM
Kennedy, Patrick F
Austin-Ferguson, Kathleen T
FW: Response
Letter to Chairman Gowdy.pdf

IRELEASE IN FULL

Fyi - your letter to Mr. Kendall is attached to the letter to Gowdy.


From: Kendall, David [mallto:DKendall@wc.com]
Sent: Fridav, March 27, 2015 3:43 PM
To: Chipman, Dana
Cc: Grooms, Susanne Sachsman; Sawyer, Heather; Visek, Richard C
Subject: Response
Dear Dana,

Attached please find a letter to the Chairman responding to the March 4, 2015 subpoena and to the Chairman's
March 19 letter to me.
Best,
David

lREVIEW AUTHORITY: Frank Tumminia, Senior Review~

David E. Kendall

Williams & Connolly LLP


72S Twelfth Street, N.W., Washington, DC 20005
{P} 202-434-5145 I {F} 202-434-5029
dkendall@wc.com I http://redirect.state.sbu/?url=www.wc.com/dkendall

NOTICE:
This message is intended for the use of the individual or entity
to which it is addressed and may contain information that is privileged,
confidential and exempt from disclosure under applicable law. If the reader
of this message is not the intended recipient or the employee or agent
responsible for delivering this message to the intended recipient, you are
hereby notified that any dissemination, distribution or copying of this
communication is strictly prohibited. If you have received this communication
in error, please notify us immediately by reply or by telephone
(call us collect at (202) 434-5000) and immediately delete this message
and all its attachments.

UNCLASSIFIED U.S. Department of State Case No. F-2015-05048 Doc No. C05845567 Date: 02/04/2016

C05 8 4 557 5=IED U.S. Department of State Case No. F-2015-05048 Doc No. C05845575 Date: 02/04/2016
Obtained by Judicial Watch, Inc. via FOIA

Edwards, Ronako
From:

Sent:
To:

Subject:
Attachments:

Kendall, David <DKendall@wc.com>


Friday, March 27, 2015 3:49 PM
Visek, Richard C
FW: Response
Letter to Chairman Gowdy.pdf

[RELEASE IN FULL]

Rich, could you please forward copies to Kate D and Austin E? Thanks. Best, David

From: Kendall, David

Sent: Friday, March

27, 2015 3:43 PM


To: Chipman, Dana
Cc: Grooms, Susanne Sachsmani Sawyer, Heatheri Visek, Richard C
Subject: Response
Dear Dana,

Attached please find a letter to the Chairman responding to the March 4, 2015 subpoena and to the Chairman's
March 19 letter to me.
Best,
IREVIEW AUTHORITY:

Frank Tumminia, Senior Reviewer

David
David E. Kendall
Williams & Connolly LLP
725 Twelfth Street, N.W., Washington, DC 20005
(P) 202-434-5145 I (F) 202-434-5029
dkendall@wc.com I http://redirect.state.sbu/?url=www.wc.com/dkendall

NOTICE :

This message is intended for the use of the individual or entity


to which it is addressed and may contain information that is privileged,
confidential and exempt from disclosure under applicable law. If the reader
of this message is not the intended recipient or the employee or agent
responsible for delivering this message to the intended reCipient, you are
hereby notified that any dissemination, distribution or copying of this
.
communication is strictly prohibited. If you have received this communication
in error, please notify us immediately by reply or by telephone
(call us collect at (202) 434-5000) and immediately delete this message
and all its attachments.

UNCLASSIFIED U.S. Department of State Case No. F-2015-05048 Doc No. C05845575 Date: 02/04/2016

co 58455 81FIED

U.S. Department of State Case No. F-2015-05048 Doc No. C05845581 Date: 02/04/2016
Obtained by Judicial Watch, Inc. via FOIA

Edwards, Ronako
From:

Sent:
To:
Subject:
Attachments:

Visek, Richard C
Friday, March 27, 2015 3:46 PM
Evers, Austin R; Duval, Catherine 5; Prosser, Sarah E
FW: Response
Letter to Chairman Gowdy.pdf
IRELEASE IN FULLI

From: Kendall, David (mallto:DKendall@wc.com]

Sent: Friday, March 27, 2015 3:43 PM


To: Chipman, Dana
Cc: Grooms, Susanne Sachsman; Sawyer, Heather; Visek, Richard C
Subject: Response

Dear Dana,
Attached please find a letter to the Chairman responding to the March 4, 2015 subpoena and to the Chairman's
March 19 letter to me.

Best,
[REVIEW AUTHORITY: Frank Tumminia, Senior Reviewer)
David
David E. Kendall
Williams & Connolly LLP

72S Twelfth Street, N.w., Washington, DC 20005


(P) 202-434-5145 I (F) 202-434-5029

dkendall@wc.com I http:Uredirect.state.sbu!?url=www.wc.com!dkendall

NOTICE:
This message is intended for the use of the individual or entity
to which it is addressed and may contain information that is privileged,
confidential and exempt from disclosure under applicable law. If the reader
of this message is not the intended recipient or the employee or agent
responsible for delivering this message to the intended recipient, you are
hereby notified that any dissemination, distribution or copying of this
communication is strictly prohibited. If you have received this communication
in error, please notify us immediately by reply or by telephone
(call us collect at (202) 434-5000) and immediately delete this message
and all its attachments.

UNCLASSIFIED U.S. Department of State Case No. F-2015-05048 Doc No. C05845581 Date: 02/04/2016

co 5 8 4 5 64 2=IED

U.S. Department of State Case No. F-2015-05048 Doc No. C05845642 Date: 02/04/2016
Obtained by Judicial Watch, Inc. via FOIA

I~LEASE IN FULLI

. Edwards, Ronako
From:
Sent:

To:

Cc:
Subject:
Attachments:

Duval, Catherine S
Friday, April 03, 2015 10:35 AM
gary.m.stern@nara.gov
Visek, Richard C
FW: Response
letter to Chairman Gowdy.pdf

Gary,
As we discussed and per your request, here is a copy of the March 27 correspondence that David Kendall sent to the
Committee, which attaches Under Secretary Kennedy's March 23 letter to Mr. Kendall. Please let us know if you have
any questions or would like to discuss.
Best,
Kate Duval
U.S. Department of State
202-647-6678
This email is UNCLASSIFIED.

REVIEW AUTHORITY:
Reviewer

Sharon Ahmad, Senior

,
UNCLASSIFIED U.S. Department of State Case No. F-2015-05048 Doc No. C05845642 Date: 02/04/2016

CO 5 8 4 5 648 FlED

U.S. Department of State Case No. F-201S-0S048 Doc No. COS845648 Date: 02/04/2016

Edwards, Ronako
From:
Sent:

To:

Cc:
SUbJect:
Attachments:

Obtained by Judicial Watch, Inc. via FOIA

,R.ELEASE IN FUL

Visek, Richard C
Thursday, March 26, 2015 3:37 PM
Kennedy, Patrick F; Austin-Ferguson, Kathleen T
McLeod, Mary; Evers, Austin R
FW: U/S Kennedy's Letter to Me, dated March 23, 2015
Kennedy Letter.PDF

fyi
-----Original Message---From: Kendall, David [mailto:DKendall@wc.com)
Sent: Thursday, March 26, 2015 3:32 PM
To: Visek, Richard C
Subject: U/S Kennedy's Letter to Me, dated March 23, 2015
Dear Rich: Attached please find a response to U/S Kennedy's recent letter to me. Best, David
[REVIEW AUTHORITY: Frank Tumminia, Senior Reviewe
NOTICE:

This message is intended for the use of the individual or entity to which it is addressed and may contain information that
is privileged, confidential and exempt from disclosure under applicable law. If the reader of this message is not the
intended recipient or the employee or agent responsible for delivering this message to the intended recipient, you are
hereby notified that any dissemination, distribution or copying of this communication is strictly prohibited. If you have
received this communication in error, please notify us immediately by reply or by telephone (call us coliect at (202) 4345000) and immediately delete this message and all its attachments.

UNCLASSIFIED U.S. Department of State Case No. F-201S-0S048 Doc No. COS84S648 Date: 02/04/2016

co 5 8 4 5 7 57 FlED

U.S. Department of State Case No. F-2015-05048 Doc No. C05845757 Date: 02/04/2016
Obtained by Judicial Watch, Inc. via FOIA

Edwards, Ronako
From:

Sent:
To:

Cc:
Subject:
Attachments:

Duval, Catherine S
Friday, April 03, 2015 10:39 AM
gary.m.stern@nara.gov
Visek, Richard C
Kendall letter to Gowdy
Letter to Chairman Gowdy (5).pdf

iRELEASE IN FULLI

Gary,
As we discussed and per your request, here is a copy of the March 27 correspondence that David Kendall sent to the
Committee, which attaches Under Secretary Kennedy's March 23 letter to Mr. Kendall. Please let us know if you have
any questions or would like to discuss.
Best,
Kate Duval
U.S. Department of State
202-647-6678

This em'ail is UNCLASSIFIED.

REVIEW AUTHORITY: Sharon Ahmad, Senior

IReviewer

I.

UNCLASSIFIED U.S. Department of State Case No. F-2015-05048 Doc No. C05845757 Date: 02/04/2016

co 58457 63FIED

U.S. Department of State Case No. F-2015-05048 Doc No. C05845763 Date: 02/04/2016
Obtained by Judicial Watch, Inc. via FOIA

Edwards, Ronako
From:

Sent:
To:

Subject:
Attachments:

Austin-Ferguson, Kathleen T
Tuesday, June 30, 2015 6:47 PM
Kennedy, Patrick F; Visek, Richard C; Duval, Catherine S; Evers, Austin R
Kendall Ltr dtd 6/30/15
2015_06_30_18_41_39.pdf
RELEASE IN FULLj

A copy was sent to Mr. Kendall and Ms. Turner. The original will be delivered tomorrow.
This copy for your records.
Kathleen Austin-Ferguson
Executive Assistant
M

Department of State
Tel: 202-647-1501

!RJ:,VIEW AUTHORITY: Frank Tumminia, Senior Reviewe ~

1
UNCLASSIFIED U.S. Department of State Case No. F-2015-05048 Doc No. C05845763 Date: 02/04/2016

CO 5 8 4 57 66 FlED

U.S. Department of State Case No. F-2015-05048 Doc No. C05845766 Date: 02/04/2016
Obtained by Judicial Watch, Inc. via FOIA

Edwards, Ronako
From:

Sent:
To:

Cc:
Subject:
Attachments:

Duval, Catherine S
Friday, April 03, 2015 10:37 AM
gary.m.stern@nara.gov
Visek, Richard C
Kendall response to Gowdy
Letter to Chairman Gowdy.pdf
[RELEASE IN FULLJ

Gary,
As we discussed and per your request, here is.a copy of the March 27 correspondence that David Kendall sent to the
Committee, which attaches Under Secretary Kennedy's March 23 letter to Mr. Kendall. Please let us know if you have
any questions or would like to discuss.
Best,
Kate Duval
U.S. Department of State
202-647-6678

This email is UNCLASSIFIED_

[REVIEW AUTHORITY: Frank Tumminia, Senior Reviewe

UNCLASSIFIED U.S. Department of State Case No. F-2015-05048 Doc No. C05845766 Date: 02/04/2016

C05 8 4 5770 FlED U.S. Department of State Case No. F-201S-0S048 Doc No. COS84S770 Date: 02/04/2016
Obtained by Judicial Watch, Inc. via FOIA

Edwards. Ronako
From:
Sent:

To:

Cc:
Subject:
Attachments:

Austin-Ferguson, Kathleen T
Friday, May 22, 2015 4:35 PM
'DKendaU@wc.com'; 'kturner@wc.com'
Visek, Richard C
Letter - Corrected copy
2015_05_22_16_25_11.pdf
IRELEASE IN ~Ulli

Mr. Kendall/Ms. TurnerHerewith corrected copy with addition of a missing sentence (bolded).
Regards,
Kathleen Austin-Ferguson
Executive Assistant
M
Department of State
Tel: 202-647-1501

REVIEW AUTHORITY:

Frank Tumminia, Senior Reviewe

UNCLASSIFIED U.S. Department of State Case No. F-201S-0S048 Doc No. COS845770 Date: 02/04/2016

C05 8 4 577 2;IED u.s. Department of State Case No. F-2015-05048 Doc No. C05845772 Date:
Obtained by Judicial Watch, Inc. via FOIA

02/04/2016

UNDER SECRETARY OF STATE


FOR MANAGEMENT
WASHINGTON

MAY 22 2015

CORRECTED COPY
David E. Kendall, Esq.
Williams & Connolly LLP
725 12th Street, NW
Washington, DC 20005

\RELEASE IN FULLl

REV1EW AUTHORITY: Barbara Nielsen, senior 1


IReviewer

Dear Mr. Kendall:


I am writing in reference to the following e-mail that is among the approximately 55,000 pages
that were identified as potential federal records and produced on behalf of former Secretary
Clinton to the Department of State on December 5,2014: E-mail forwarded by Jacob Sullivan
to Secretary Clinton on November 18,2012 at 8:44 pm (Subject: Fw: FYI- Report of arrestspossible Benghazi connection).
Please be advised that today the above referenced e-mail, which previously was unclassified, has
been classified as "Secret" pursuant to Section I. 7(d) of Executive Order 13526 in connection
with a review and release under the Freedom of Information Act (FOIA). In order to safeguard
and protect the classified information, I ask - consistent with my letter to you dated March 23,
2015 - that you, Secretary Clinton and others assisting her in responding to congressional and
related inquiries coordinate in taking the steps set forth below. A copy of the document as
redacted under the FOIA is attached to assist you in your search.
Electronic Records
I) Consistent with my March 23 letter, and to the extent the documents are stored electronically,
please copy onto a digital video disc (DVD) or compact disc (CD) the approximately 55,000
pages. If available, the Department would ask that the documents be provided in native
electronic fonnat with the associated metadata. These steps are in accordance with counsel
we have received from the National Archives and Records Administration.
2) Once the copy has been made place the disc(s) in a brown envelope, seal it, address it to
Richard Visek, Deputy Legal Adviser, U.S. Department of State, Washington, D.C., and
mark the word "SECRET" on the outside of that envelope. Once that is done, please notify
us and we will pick up the envelope from your office. Additionally, please empty your
Deleted Items folder.

Non-Electronic Copies
1) Please locate any non-electronic copies of the classified document in your possession.
2) Place any copies of the document that you locate in a brown envelope, seal it, address it to
Richard Visek, Deputy Legal Adviser, U.S. Department of State, Washington, D.C., and
mark the word "SECRET" on the outside of that envelope. Once that is done, please notify
us and we will pick up the envelope from your office.
UNCLASSIFIED U.S. Department of State Case No. F-2015-05048 Doc No. C05845772 Date: 02/04/2016

co 5 8 4 5 7 72FIED

U.S. Department of State Case No. F-2015-05048 Doc No. C05845772 Date: 02/04/2016
Obtained by Judicial Watch, Inc. via FOIA

Finally, please note that the classification of this document pursuant to Executive Order 13526,
Section 1.7(d), does not in itself indicate that any person previously acted improperly with
respect to the document or the information contained therein.
If you should have any questions regarding the steps set forth above, please contact Richard
Visek in the Office of the Legal Adviser. In the meantime, I ask that you confirm receipt of this
letter as soon as possible.
Very truly yours,

UNCLASSIFIED U.S. Department of State Case No. F-2015-05048 Doc No. C05845772 Date: 02/04/2016

co 5 8 4577 5=IED

U.S. Department of State Case No. F-2015-05048 Doc No. C05845775 Date: 02/04/2016
Obtained by Judicial Watch, Inc. via FOIA

Edwards, Ronako
From:

Sent:
To:

Cc:
Subject:
Attachments:

Austin-Ferguson, Kathleen T
Friday, May 22, 2015 12:35 PM
'DKendal1@wc.com'; 'kturner@wc.com'
Visek, Richard C
Letter for your immediate attention - Corrected Copy - Date added
201S_0S_22_12_32_07.pdf
[RELEASE IN FULLI

Mr. Kendall/Ms. TurnerPlease disregard the previous e-mail with its attachment. The letter attached to this e-mail is the official letter.
Regards,
Kathleen Austin-Ferguson
Executive Assistant

[REVIEW AUTHORITY:

Frank Tumminia, Senior Reviewe

Department of State
Tel: 202-647-1501
From: Austin-Ferguson, Kathleen T
Sent: Friday, May 22, 2015 12:28 PM
To: 'DKendall@wc.com'; 'kturner@wc.com'
Cc: Visek, Richard C
Subject: Letter for your immediate attention
Dr. Mr. Kendall/Ms. Turner
Attached is a letter for your immediate attention. An original copy will be sent via mail.
Please acknowledge receipt of this e-mail.
Regards,
Kathleen Austin-Ferguson
Executive Assistant
M
Department of State
Tel: 202-647-1501

UNCLASSIFIED U.S. Department of State Case No. F-2015-05048 Doc No. C05845775 Date: 02/04/2016

co 5 8 4 5 78 3=IED u.s. Department of State


Case No. F-2015-05048 Doc No. C05845783
Obtained by Judicial Watch, Inc. via FOIA

Date: 02/04/2016

Edwards, Ronako
From:

Sent:
To:
Subject:
Attachments:

Purnell, Shirley V
Monday, March 23, 2015 6:35 PM
Visek, Richard C; Austin-Ferguson, Kathleen T
Letter to Mr. David Kendall
2015_03_23_18_33_48.pdf
[RELEASE IN FULLl

[REVIEW AUTHORITY: Frank Tumminia, Senior Reviewerl

UNCLASSIFIED U.S. Department of State Case No. F-2015-05048 Doc No. C05845783 Date: 02/04/2016

co 5 8 4578 5;IED u.s. Department of State


Case No. F-2015-05048 Doc No. C05845785
Obtained by Judicial Watch, Inc. via FOIA

Date: 02/04/2016

Edwards, Ronako
From:

Sent:
To:
Subject:

Attachments:

Austin-Ferguson, Kathleen T
Friday, June 19, 2015 5:19 PM
Visek, Richard C; Grafeld, Margaret P; Duval, Catherine S; Evers, Austin R
Letter to Mr. Kendall
2015_06_19_16_53_50.pdf; 2015_06_19_16_53_05.pdf
rRELEASE IN FUL

AIIAttached is a copy of the letter sent via e-mail a few minutes ago as well as a copy of the incoming. Original will be hand
delivered on Monday morning.
Regards,
Kathleen Austin-Ferguson
Executive Assistant

M
Department of State
Tel: 202-647-1501
From: Austin-Ferguson, Kathleen T
Sent: Friday, June 19, 20155:16 PM
To: 'Kendall, David'
Subject: Letter
Dear Mr. KendallAttached is a letter for your attention. The original sent to you separately.
Regards,
Kathleen Austin-Ferguson
Executive Assistant

M
Department of State
Tel: 202-647-1501

[REVIEW AUTHORITY:

Frank Tumminia, Senior Review er

UNCLASSIFIED U.S. Department of State Case No. F-2015-05048 Doc No. C05845785 Date: 02/04/2016

co 5 8 4 5 78 6FIED

U.S. Department of State Case No. F-2015-05048 Doc No. C05845786 Date: 02/04/2016
Obtained by Judicial Watch, Inc. via FOIA

UNDER SECRETARY OF STATE


FOR MANAGEMENT
WASHINGTON

JUN 1 9 2015
RELEASE IN FULL!

Dear Mr. Kendall:


I am writing in response to your letter dated June 15,2015. We understand
that in light of preservation requests by the Select Committee on Benghazi and the
Inspectors General for the Department of State and for the Intelligence Committee
that you consider it necessary for your firm to retain intact master copies of the
PST file containing the e-mails previously produced ~o the Department on
December 5,.2014. In light of the recent upgrade of the e-mail referenced in your
letter, the Department must be assured, consistent with Executive Order 13526,
that your film has controls and safeguards in place to ensure that any classified
information is processed and stored so as to provide adequate protection and
prevent access by unauthorized persons.
Accordingly, please provide by June 22 the name ofa point of contact who
can meet with a Department information security expert to review controls and
safeguards at your firm.
Finally, please be advised that we are making arrangements to return the
1,246 e-mails that the National Archives and Records Administration has
determined not to be federal records.
(REvIEW AUTHORITY: Frank Tumm
'=j'-'nj-a,-S-en- j-Or- Reviewe

Sincerely,

Patrick F. Kennedy
Mr. David E. Kendall, Esq.
Williams & Connol1y LLP,
725 12th Street, NW,
Washington, DC 20005.

UNCLASSIFIED U.S. Department of State Case No. F-2015-05048 Doc No. C05845786 Date: 02/04/2016

co 5 8 4 57 9 5~IED

U.S. Department of State Case No. F-2015-05048 Doc No. C05845795 Date: 02/04/2016
Obtained by Judicial Watch, Inc. via FOIA

Edwards, Ronako
From:

Sent:
To:
Cc:
Subject:
Attachments:

Austin-Ferguson, Kathleen T
Friday, May 22, 2015 6:20 PM
'DKendall@wc.com'; 'kturner@wc.com'
Visek, Richard C
Letter with Correction
2015_05_22_18_08_54.pdf
iRELEASE IN

FUlLj

Mr. Kendall/Ms. TurnerThe attached letter contains a correction to our previous corresponded. The changed language is in bold.
Regards,
Kathleen Austin-Ferguson
Executive Assistant
M
Department of State
Tel: 202-647-1501

[REVIEW AUTHORITY: Frank Tumminia, Senior Reviewe

From: Austin-Ferguson, Kathleen T


Sent: Friday, May 22,20156:13 PM
To: Visek, Richard C
Subject: Letter with Correction

Kathleen Austin-Ferguson
Executive Assistant
M

Department of State
Tel: 202-647-1501

From: Helton-Floyd, Kathleen L


Sent: Friday, May 22,20156:10 PM
To: Austin-Ferguson, Kathleen T
Cc: Harris, Brenda P
Subject: CORRECTION II - M Signed/Dated Letter to David Kendall, ESQ. - 5/22/15
As requested.

K-1

UNCLASSIFIED U.S. Department of State Case No. F-2015-05048 Doc No. C05845795 Date: 02/04/2016

co 5 8 4 5 812;IED u.s. Department of State


Case No. F-2015-05048 Doc No. C05845812
Obtained by Judicial Watch, Inc. via FOIA

Date: 02/04/2016

Edwards, Ronako
From:

Sent:
To:

Cc:
Subject:
Attachments:

Visek, Richard C
Friday, June 19, 2015 9:25 AM
Starr, Gregory B; Frifield, Julia E; Macmanus, Joseph E; Grafeld, Margaret P; Duval,
Catherine S
Austin-Ferguson, Kathleen T; Prosser, Sarah E

M Ittr
Kennedy Letter.pdf; june18.docx

AII- Pat wants to send the attached letter today. Please let me know if you ~ave any edits. The incoming is
attached. Regards, Rich

SBU
This email is UNCLASSIFIED.

[ ELEASE IN FULL!

[REVIEW AUTHORITY: Frank Tumminia, Senior Reviewer]

UNCLASSIFIED U.S. Department of State Case No. F-2015-05048 Doc No. C05845812 Date: 02/04/2016

co 584598 8 ~IED

U.S. Department of State Case No. F-2015-05048 Doc No. C05845988 Date: 02/04/2016
Obtained by Judicial Watch, Inc. via FOIA

Edwards, Ronako
From:

Sent:
To:
Cc:
Subject:

Duval, Catherine S
Friday, April 03, 2015 10:46 AM
GaryM Stern
Visek, Richard C
RE: Kendall letter to Gowdy

Thanks for letting me know.

[RELEASE IN FUL

Kate

From: GaryM Stern [mailto:garym.stern@nara.gov]


Sent: Friday, April 03, 2015 10:44 AM
To: Duval, Catherine S
Cc: Visek, Richard C
Subject: Re: Kendall letter to Gowdy

Thanks Kate. This time it went through.


Gary

Gary M. Stem
General Counsel
National Archives and Records Administration
8601 Adelphi Road
College Park, MD 20740
301-837-3026 (office)
301-837-0293 (fax)
garym.stem@nara. gov
On Fri, Apr 3, 2015 at 10:43 AM, Duval, Catherine S <DuvalCS@state.gov> wrote:
Gary,
RE~IEW AUTHORITY: Sharon Ahmad, Senior

ReViewer

As we discussed and per your request, here is a copy of the March 27 correspondence that David Kendall sent
to the Committee, which attaches Under Secretary Kennedy's March 23 letter to Mr. Kendall. Please let us
know if you have any questions or would like to discuss.

Best,

UNCLASSIFIED U.S. Department of State Case No. F-2015-05048 Doc No. C05845988 Date: 02/04/2016

co 5 8 4 598 8;IED u.s. Department of State


Case No. F-2015-05048 Doc No. C05845988
Obtained by Judicial Watch, Inc. via FOIA

Date: 02/04/2016

Kate Duval

u.s. Department of State


202-64 7-6678

This email is UNCLASSIFIED.

Thi$ email is UNCLASSIFIED.

.,
UNCLASSIFIED U.S. Department of State Case No. F-2015-05048 Doc No. C05845988 Date: 02/04/2016

co 5 8 4 5991 =IED u.s. Department of State


Case No. F-2015-05048 Doc No. C05845991
Obtained by Judicial Watch, Inc. via FOIA

Date: 02/04/2016

Edwards, Ronako
From:

Sent:
To:

Cc:
Subject:

Austin-Ferguson, Kathleen T
Tuesday, June 30, 2015 6:57 PM
Evers, Austin R
Visek. Richard C; Duval, Catherine S
RE: Kendall Ltr dtd 6/30/15

Kathleen Austin-Ferguson
Executive Ass/stant
M
Department of State
Tel: 202-647-1501

[RELEASE IN FULQ

From: Evers, Austin R


Sent: Tuesday, June 30, 2015 6:53 PM
To: Austin-Ferguson, Kathleen T
Cc: Visek, Richard C; Duval, catherine S
Subject: RE: Kendall Ltr dtd 6/30/15
Thanks - sorry to noodge.
[REVIEW AUTHORITY: Frank Tumminia, Senior Reviewer
SBU
This email is UNCLASSIFIED.

From: Austin-Ferguson, Kathleen T


Sent: Tuesday, June 30, 2015 6:49 PM
To: Evers, Austin R
Cc: Visek, Richard C; Duval, catherine S
Subject: RE: Kendall Ltr dtd 6/30/15
No. you've gotten the internal copy with the clearance page for your records.
Kathleen Austin-Ferguson
Executive Assistant
M
Department of State
Tel: 202-647-1501
From: Evers, Austin R
Sent: Tuesday, June 30, 2015 6:49 PM
To: Austin-Ferguson, Kathleen T
Ce: Visek, Richard C; Duval, catherine S
Subject: RE: Kendall Ltr dtd 6/30/15

UNCLASSIFIED U.S. Department of State Case No. F-2015-05048 Doc No. C05845991 Date: 02/04/2016

co 5 8 4 5 9 91 ;IED

U.S. Department of State Case No. F-2015-05048 Doc No. C05845991 Date: 02/04/2016
Obtained by Judicial Watch, Inc. via FOIA

Did the clearance page go?

SBU
This email is UNCLASSIFIED.

From: Austin-Ferguson, Kathleen T

Sent: Tuesday, June 30, 2015 6:47 PM


To: Kennedy, Patrick F; Visek, Richard C; Duval, Catherine 5; Evers, Austin R
Subject: Kendall Ltr dtd 6/30/15
A copy was sent to Mr. Kendall and Ms. Turner. The original will be delivered tomorrow.
This copy for your records.
Kathleen Austin-Ferguson
Executive Assistant
M
Department of State
Tel: 202-647-1501

'1

UNCLASSIFIED U.S. Department of State Case No. F-2015-05048 Doc No. C05845991 Date: 02/04/2016

C05 8 4 5 9 92 =IED

U.S. Department of State Case No. F-2015-05048 Doc No. C05845992 Date: 02/04/2016
Obtained by Judicial Watch, Inc. via FOIA

Edwards, Ronako
From:
Sent:
To:
Cc:
Subject:
Attachments:

Kendall, David <DKendall@wc.com>


Monday, June 22, 2015 4:46 PM
Austin-Ferguson, Kathleen T
Vj.sek, Richard C
[RELEASE IN FULL!
RE: Letter
June 22 letter to Kennedy.pdf

Dear Ms. Austin-Ferguson:


Attached please find a letter to Mr. Kennedy, responding to his letter to me dated June 19, 2015.
Sincerely,
David E. Kendall
David E. Kendall
Williams & Connolly LLP
725 Twelfth Street, N.W., Washington, DC 20005
(P) 202-434-5145 I (F) 202-434-5029
dkendall@wc.com I www.wc.com/dkendall
From: Austin-Ferguson, Kathleen T [http://redirect.state.sbu/?url=mailto:AustinKT2@state.gov]
Sent: Friday, June 19, 2015 5:16 PM
To: Kendall, David
Subject: Letter
Dear Mr. KendallAttached is a letter for your attention. The original sent to you separately.
Regards,

IREVIEW AUTHORITY: Frank Tumminia, Senior Reviewe~

Kathleen Austin-Ferguson
Executive Assistant
M

Department of State
Tel: 202-647-1501

This message and any attachments are intended only for the addressee and may contain information that is privileged and
confidential. If you have received this message in error, please do not read, use, copy, distribute, or disclose the contents of the
message and any attachments. Instead, please delete the message and any attachments and notify the sender immediately. Thank
you.

UNCLASSIFIED U.S. Department of State Case No. F-2015-05048 Doc No. C05845992 Date: 02/04/2016

co 5 8 4 5 9 9 TIED

U.S. Department of State Case No. F-2015-05048 Doc No. C05845997 Date: 02/04/2016
Obtained by Judicial Watch, Inc. via FOIA

Edwards, Ronako
From:

Sent:
To:

Cc:
Subject:

Turner, Katherine < KTurner@wc.com>


Friday, May 22, 2015 2:57 PM
Austin-Ferguson, Kathleen T; Kendall, David
Visek, Richard C
RE: letter for your immediate attention - Corrected Copy - Date added

We confirm receipt of this letter. Thank you.

rRELEASE IN FULLI

Katherine Turner
Williams & Connolly LLP

725 Twelfth Street, N.W., Washington, DC 20005


(P) 202-434-5487 I (F) 202-434-5029
kturner@wC.com I www.wc.com/kturner
From: Austin-Ferguson, Kathleen T [mallto:AustlnKT2@state.gov]

Sent: Friday, May 22,2015 12:35 PM


To: Kendall, David; Turner, Katherine
Cc: Vlsek, Richard C
Subject: Letter for your immediate attention - Corrected Copy - Date added

Mr. Kendall/Ms. TurnerPlease disregard the previous e-mail with its attachment. The letter attached to this e-mail is the official letter.
Regards,
IREVIEW AUTHORITY: Frank Tumminia, Senior Reviewe .

Kathleen Austin-Ferguson
Executive Assistant
M
Department of State
Tel: 202-647-1501

From: Austin-ferguson, Kathleen T

Sent: Friday, May 22, 201512:28 PM


To: 'DKendall@wc.com'; 'kturner@wc.com'
Cc: Visek, Richard C
Subject: Letter for your Immediate attention
Dr. Mr. Kendall/MS. Turner
Attached is a letter for your immediate attention. An original copy will be sent via mail.
Please acknowledge receipt of this e-mail.
Regards,
Kathleen Austin-Ferguson
Executive Assistant
M
1

UNCLASSIFIED U.S. Department of State Case No. F-2015-05048 Doc No. C05845997 Date: 02/04/2016

co 5 8 4 5 9 9 TIED

U.S. Department of State Case No. F-2015-05048 Doc No. C05845997 Date: 02/04/2016
Obtained by Judicial Watch, Inc. via FOIA

Department of State
Tel: 202-647-1501

NOTICE:
This message is intended for the use of the individual or entit.y
to which it is addressed and may contain information that is privileged,
confidential and exempt from disclosure under applicable law. If the reader
of this message is not the intended recipient or the employee or agent
responsible for delivering this message to the intended recipient, you are
hereby notified that any dissemination, distribution or copying of this
communication is strictly prohibited. If you have received this communication
in error, please notify us immediately by reply or by telephone
(call us collect at (202) 434-5000) and immediately delete this message
and all its attachments.

.,
UNCLASSIFIED U.S. Department of State Case No. F-2015-05048 Doc No. C05845997 Date: 02/04/2016

CO 5 8 4 5 9 98=IED

U.S. Department of State Case No. F-2015-05048 Doc No. C05845998 Date: 02/04/2016
Obtained by Judicial Watch, Inc. via FOIA

Edwards, Ronako
From:

Visek, Richard C
Friday, May 22, 2015 4:04 PM
Turner, Katherine; Kendall, David
Austin-Ferguson, Kathleen T
RE: Letter for your immediate attention - Corrected Copy - Date added

Sent:
To:

Cc:
Subject:

jRELEASE IN FULLl

Dear KatherineTo confirm our conversation of a few minutes ago, once you have made the electronic copy ofthe documents for the
Department, please locate any electronic copies of the classified document referenced in Under Secretary Kennedy's
letter and delete them. Additionally, once you have done that, please empty your "Deleted Items" folder. We had
intended for the letter to include that instruction. Thank you for your assistance.
Regards,
[REVIEW AUTHORITY: Frank Tumminia. Senior Reviewer]

Rich Visek
Richard C. Visek
Deputy Legal Adviser
Office of the Legal Adviser
U.S. Department of State
202-647 -8460

From: Turner, Katherine [mailto:KTumer@wc.com]

Sent: Friday, May 22, 2015 2:57 PM


To: Austin-Ferguson, Kathleen Ti Kendall, David
Cc: Visek, Richard C
Subject: RE: Letter for your immediate attention - Corrected Copy - Date added

, We confirm receipt of this letter. Thank you.


Katherine Turner
Williams & Connolly LLP

725 Twelfth Street, N. W., Washington, DC 20005


(P) 202-434-5487 I (F) 202-434-5029
kturner@wc.com I www.wc.com/kturner

From: Austin-Ferguson, Kathleen T [mailto:AustinKT2@state.gov]

Sent: Friday, May 22, 2015 12:35 PM


To: Kendall, David; Turner, Katherine
Cc: Visek, Richard C
Subject: Letter for your immediate attention - Corrected Copy - Date added

Mr. Kendall/Ms. TurnerPlease disregard the previous e-mail with its attachment. The letter attached to this e-mail is the official letter.
Regards,

UNCLASSIFIED U.S. Department of State Case No. F-2015-05048 Doc No. C05845998 Date: 02/04/2016

C05 8 4 5 9 9 8 FlED

U.S. Department of State Case No. F-2015-05048 Doc No. C05845998 Date: 02/04/2016
Obtained by Judicial Watch, Inc. via FOIA

Kathleen Austin-Ferguson
Executive Assistant

M
Department of State
Tel: 202-647-1501
From: Austin-Ferguson, Kathleen T

Sent: Friday, May 22,201512:28 PM


To: 'DKendall@wc.com'i 'ktumer@wc.com'
Cc: Visek, Richard C

SUbject: Letter for your immediate attention


Dr. Mr. Kendall/Ms. Turner
Attached is a letter for your immediate attention. An original copy will be sent via mail.
Please acknowledge receipt of this e-mail.
Regards,
Kathleen Austin-Ferguson
Executive Assistant
M
Department of State
Tel: 202-647-1501

NOTICE:
This message is intended for the use of the individual or entity
to which it is addressed and may contain information that is privileged,
confidential and exempt from disclosure under applicable law. If the reader
of this message is not the intended recipient or the employee or agent
responsible for delivering this message to the intended recipient, you are
hereby notified that any dissemination, distribution or copying of this
communication is strictly prohibited. If you have received this communication
in error, please notify us immediately by reply or by telephone
(call us collect at (202) 434-5000) and immediately delete this message
and all its attachments.

UNCLASSIFIED U.S. Department of State Case No. F-2015-05048 Doc No. C05845998 Date: 02/04/2016

co 5 8 4 6001 ;IED

U.S. Department of State Case No. F-201S-0S048 Doc No. COS846001 Date: 02/04/2016
Obtained by Judicial Watch, Inc. via FOIA

Edwards, Ronako
From:

Sent:
To:

Subjed:

Austin-Ferguson, Kathleen T
Friday, May 22, 2015 1:32 PM
Visek, Richard C
RE: Letter for your immediate attention

It'S on the second one ......

IRELEASE IN FULL]
Kathleen Austin-Ferguson
Executive Assistant

M
Department of State
Tel: 202-647-1501

From: Visek, Richard C

Sent: Friday, May 22,201512:32 PM


To: Austin-Ferguson, Kathleen T
Subject: RE: Letter for your immediate attention
Attachment?

IREVIEW AUTHORITY: Frank Tumminia, Senior Reviewer:

From: Austin-Ferguson, Kathleen T

Sent:

Friday, May 22, 2015 12:28 PM


To: 'DKendall@wc.com'; 'kturner@wc.com'
Cc: Visek, Richard C
Subject: Letter for your immediate attention
Dr. Mr. Kendall/Ms. Turner
Attached is a letter for your immediate attention. An original copy will be sent via mail.
Please acknowledge receipt of this e-mail.
Regards,
Kathleen Austin-Ferguson
Executive Assistant
M
Department of State
Tel: 202-647-1501

UNCLASSIFIED U.S. Department of State Case No. F-201S-0S048 Doc No. COS846001 Date: 02/04/2016

CO 5 8 4600 5FIED u.s. Department of State Case No. F-2015-05048 Doc No. C05846005 Date: 02/04/2016
Obtained by Judicial Watch, Inc. via FOIA

Edwards, Ronako
From:

Sent:
To:

Subject:

Visek, Richard C
Monday, March 23, 2015 8:05 PM
Kennedy, Patrick F; Bishop, Melissa A
RE: letter to Mr. David Kendall

Done - thnx
From: Visek, Richard C
Sent: Monday, March 23, 2015 7:58 PM
To: Kennedy, Patrick F; Bishop, Melissa A
Subject: Fw: Letter to Mr. David Kendall
Is it ok if I forward this to Kendall by email? Regards, Rich

From: Purnell, Shirley V


Sent: Monday, March 23, 2015 06:34 PM Eastern Standard Time
To: Visek, Richard C; Austin-Ferguson, Kathleen T
Subject: Letter to Mr. David Kendall
[RELEASE IN FULL!

REVIEW AUTHORITY:

Frank Tumminia, Senior Reviewe

UNCLASSIFIED U.S. Department of State Case No. F-2015-05048 Doc No. C05846005 Date: 02/04/2016

co 584600 6;IED u.s. Department of State


Case No. F-2015-05048 Doc No. C05846006
Obtained by Judicial Watch, Inc. via FOIA

Date: 02/04/2016

Edwards, Ronako
From:

Kendall, David <DKendall@wC.com>


Tuesday, March 24, 2015 8:24 AM
Visek, Richard C
RE: letter to Mr. David Kendall
lRELEASE IN FULL!

Sent:
To:

Subject:

Thanks, Rich.

From: Visek, Richard C [http://redirect.state.sbu/?url=mailto:VlsekRC@state.gov]


Monday, March 23, 2015 8:05 PM

sent:

To: Kendall, David


Subject: FW: Letter to Mr. David Kendall
Dear David - Please find attached a letter from U/S Kennedy. Regards, Rich

NOTICE:
This message is intended for the use of the individual or entity
to which it is addressed and may contain information that is privileged,
confidential and exempt from disclosure under applicable law. If the reader
of this message is not the intended recipient or the employee or agent
responsible for delivering this message to the intended recipient, you are
hereby notified that any dissemination, distribJtion or copying of this
communication is strictly prohibited. If you have received this communication
in error, please notify us immediately by reply or by telephone
(call us collect at (202) 434-5000) and immediately delete this message
and all its attachments.

[REVIEW AUTHORITY:

Frank Tumminia, Senior Reviewe ~

'.'

UNCLASSIFIED U.S. Department of State Case No. F-2015-05048 Doc No. C05846006 Date: 02/04/2016

C05 8 460 18;IED

u.s. Department of State

Case No. F-201S-0S048 Doc No. COS846018 Date: 02/04/2016

Obtained by Judicial Watch, Inc. via FOIA

Edwards, Ronako
From:

Visek, Richard C
Friday, May 22, 2015 6:18 PM
Austin-Ferguson, Kathleen T
RE: letter with Correction

Sent:
To:

Subject:

IRELEASE IN FULL]

looks fine.

From: Austin-Ferguson, Kathleen T


sent: Friday, May 22,20156:13 PM
To: Visek, Richard C
Subject: Letter with Correction
IREVIEW AUTHORITY: Frank Tumminia, Senior Reviewe~
Kathleen Austin-Ferguson
Executive Assistant

M
Department of State
Tel: 202-647-1501

From: Helton-Floyd, Kathleen L


sent: Friday, May 22,20156:10 PM
To: Austin-Ferguson, Kathleen T
Cc: Harris, Brenda P
Subject: CORRECTION II - M Signed/Dated Letter to David Kendall, Esq. - 5/22/15
As requested.
K-1

UNCLASSIFIED U.S. Department of State Case No. F-201S-0S048 Doc No. COS846018 Date: 02/04/2016

co 5 8 4609 9;IED u.s. Department of State

Case No. F-2015-05048 Doc No. C05846099 Date: 02/04/2016

Obtained by Judicial Watch, Inc. via FOIA

Edwards, Ronako
From:
Sent:
To:
Subject:

Visek, Richard C
Thursday, March 26, 2015 3:35 PM
Kendall, David
RE: U/S Kennedy's Letter to Me, dated March 23, 2015

David - Thank you for forwarding. Regards, Rich

[RELEASE IN FULLI

-----Original Message----From: Kendall, David [mailto:DKendall@wc.com]


Sent: Thursday, March 26, 2015 3:32 PM
To: Visek, Richard C
Subject: U/S Kennedy's Letter to Me, dated March 23, 2015
Dear Rich: Attached please find a response to U/S Kennedy's recent letter to me. Best, David

[REVIEW AUTHORITY: Frank Tumminia, Senior Reviewerl


NOTICE:
This message is intended for the use of the individual or entity to which it is addressed and may contain information that
is privileged, confidential and exempt from disclosure under applicable law. If the reader of this message is not the
intended recipient or the employee or agent responsible for delivering this message to the intended recipient, you are
hereby notified that any dissemination, distribution or copying of this communication is strictly prohibited. If you have
received this communication in error, please notify us immediately by reply or by telephone (call us collect at (202) 4345000) and immediately delete this message and all its attachments.

UNCLASSIFIED U.S. Department of State Case No. F~2015-05048 Doc No. C05846099 Date: 02/04/2016

C05 8 46100 FlED

U.S. Department of State Case No. F-201S-0S048 Doc No. C05846100 Date: 02/04/2016
Obtained by Judicial Watch, Inc. via FOIA

Edwards, Ronako
From:

Sent:

To:
Subject:
Attachments:

Purnell. Shirley V
Wednesday. April 01, 2015 2:21 PM
Duval, Catherine S; Visek, Richard C
RESPONSE LETTER: David Kendall re: Emails
2015_04_01_14_19_32.pdf

RELEASE IN FUL

[REViEW AUTHORITY: Frank Tumminia, Senior Reviewe~

UNCLASSIFIED U.S. Department of State Case No. F-201S-0S048 Doc No. C05846100 Date: 02/04/2016

co 5 8 4632 3: IED u.s. Department of State

Case No. F-201S-0S048 Doc No. COS846323 Date: 02/04/2016

Obtained by Judicial Watch, Inc. via FOIA

Drake, Jerry C
From:
Sent:
To:
Subject:

Visek, Richard C
Tuesday, August 26, 2014 6:43 AM

McLeod, Mary; Keller, Andrew N


Re: Following Up

RELEASE IN PART

I85,86

I.________________________
r----------r--------~
~

~----------------~ I~

85
86

From: Visek, Richard C


Sent: Sunday, August 24, 2014 11:55 AM Eastern Standard Time
To: McLeod, Mary
Subject: FW: Following Up
fysa

._ - - _.--- - - - - _.- --From: Visek, Richard C


Sent: Sunday, August 24,201411:55 AM
To: Wade, David E
Cc: Keller, Andrew N
Subject: RE: Following Up

REVIEW AUTHORITY: Frank Tumminia, senio~1


Reviewer
,_

David ~L...--------_______________________________ _ _ _____r Regards, Rich

85

From: Visek, Richard C


Sent: Friday, August 22,20143:58 PM
To: Wade, David E
Cc: Keller, Andrew N
Subject: FW: Following Up
David -

85

Let me know if you have any questions. Regards, Rich

From: Cheryl Mills aUt; he I.mill


Sent: Friday, August 22, 2014 9:20 A vrI - - -- To: Wade, David E
Cc: Visek, Richard C; Philippe Reines .
Subject: Following Up

Dear David (and Rich)

I wanted to follow up on your request last month about getting hard copies of Secretary Clinton's emails
to/from accounts ending in ".gov" for her tenure at the Department.
UNCLASSIFIED U.S. Department of State Case No. F-201S-0S048 Doc No. C05846323 Date: 02/04/2016

86

CO 5 8 4632 3 FIED u.s.

DE!!partment of State Case No. F-201S-0S048 Doc No. COS846323 Date: 02/04/2016
Obtained by Judicial Watch, Inc. via FOIA

I will be able to get that to you, to the best of its availability. Given the volume, it will take some time to do but
I wanted to let you know that I am working to get it to you.

Hope you are having a great end to your summer.

Best.

cdm

(Sorry for not copying Jen, I don't have her email).

UNCLASSIFIED U.S. Department of State Case No. F-201S-0S048 Doc No. COS846323 Date: 02/04/2016

CO 5 8 4 51 7 4 :IED U.S. Department of State Case No. F-2015-05048 Doc No. C05845174 Date: 02/04/2016
Obtained by Judicial Watch, Inc. via FOIA

Edwards, Ronako
From:

Visek, Richard C
Wednesday, October 15, 2014 1:38
Macmanus, Joseph E
Dear rep.docx
Dear rep.docx

Sent:
To:

Subject:
Attachments:

PM

I:~LEASE IN PART j

Joe- Attached is the final draft of the letter from M to reps of former secretaries adVising them of recent NARA guidance

1-

and enlisting their supportf ..

REVIEW AUTHORITY:

-' -~
Frank Tumminia, Senior Reviewe

UNCLASSIFIED U.S. Department of State Case No. F-2015-05048 Doc No. C05845174 Date: 02/04/2016

85

C05 8 4 519 O:IED u.s.

Department of State Case No. F-2015-05048 Doc No. C05845190 Date: 02/04/2016
Obtained by Judicial Watch, Inc. via FOIA

Edwards, Ronako
From:

Visek, Richard C
Friday, July 03, 2015 11:59 AM
Prosser, Sarah E
FW: 630lttr.docx

Sent:
To:

Subject:

RELEASE IN PARTI

IBS,B7(C),B_6_ _ __
86

May need you to track asIL-_ _ __ _ __ _ _ __ __ __ _ __ __ _ _ __ _


From: Austin-Ferguson, Kathleen T
Sent: Frida Jul 03, 2015 11:31 AM
To:
Starr, Gregory Bi Reid, Donald R
Cc: Impson, an ; Atlles, Jacqueline Mi Lovejoy, Martha; Visek, Richard C; Stein, Eric F
Subject: Re: 630lttr.docx

86
87(C)

Definitely need to talk Monday. Have a nice weekend.

From:~

Sent: 'nursaay, JUlY UZ, 2015 10:44 PM


To: Austin-Ferguson, Kathleen T; Starr, Gregory Bi Reid, Donald R
Cc: Simpson, Dan R; Atiles, Jacqueline M; Lovejoy, Martha; Visek, Richard Ci Stein, Eric F
Subject: Re: 630lttr.docx
Kathleen, I will call you on Monday

~-----------------------~

85
85 I

Sent from my BlackBerry 10 smartphone.


From: Austin-Ferguson, Kathleen T
Sent: Thursday, July 2, 2015 3:48 PM
To: 1
~ Starr, Gregory B; Reid, Donald R
Cc: Simpson, Dan R; Atiles, Jacqueline M; Lovejoy, Martha; Visek, Richard Ci Stein, Eric F
Subject: RE: 630lttr.docx

85

If you have any questions, pis call me.


Regards,

IRE~IEW AUTHORITY: Sharon Ahmad, Senior


ReViewer

Kathleen Austin-Ferguson
Executive Assistant

M
Department of State
Tel: 202-647-1501
1

UNCLASSIFIED U.S. Department of State Case No. F-2015-05048 Doc No. C05845190 Date: 02/04/2016

C05 8 4 5190 FlED

U.S. Department of State Case No. F-2015-05048 Doc No. C05845190 Date: 02/04/2016
Obtained by Judicial Watch, Inc. via FOIA

L _ __ ----'

From:
86
Sent: Thursday, July 02,2015.3:13 PM
87(C)
To: Starr, Gregory B; Reid, Donald R
Cc: Simpson, Dan R; Atiles, Jacqueline M; Lovejoy, Martha; Austin-Ferguson, Kathleen T; Visek, Richard C; Stein, Eric F
Subject: FW: 630lttr.docx
Sirs, here is a copy of the signed complete document we worked on Tuesday. As you can see, there are ~5 additional
Confidential emails that have been identified. I just got off the phone with Ms. Turner letting her know that I will be
delivering her the two drawer safe on Wednesday at 1100.

85

blief, rogram

pp lications Division (DS/IS/APD)


Office of Information Security
SA-20, Suite 13C04
loffice)

I
https:ilintranet.ds.state.sbu/DS/Sl/IS/APD/default.aspx

SBU
This email is UNCl.ASSIFIED.

Here Is the letter that was sent to Mr. Kendall/Ms. Turner to include the attachment.

I_

--~

Thanks,
Kathleen Austin-Ferguson
Executive Assistant
M

Department of State
Tel: 202-647-1501
From: I
I
Sent: Thursday, July 02,2015 10:14 AM
To: Stein, Eric F; Visek, Richard C; Austin-Ferguson, Kathleen T
Subject: RE: 6301ttr.docx

UNCLASSIFIED U.S. Department of State Case No. F-2015-05048 Doc No. C05845190 Date: 02/04/2016

85

co 5 8 4 5190 FlED

U.S. Department of State Case No. F-2015-05048 Doc No. C05845190 Date: 02/04/2016
Obtained by Judicial Watch, Inc. via FOIA

85

86

rLmeT, t'rogram A

87(C)

plications Division (DS/IS/APD)


Office of Information Security
SA-20 Suite 13C04

[=-----,=-..;..;;;..:;J

https:Uintranet.ds.state.sbu!DS/SI!IS/APD/default.aspx

SBU
This email is UNCLASSIFIED.

From: Stein, Eric F


Sent: Tuesday, June 30, 2015 6:00 PM
To: Starr, Gregory B; Visek, Richard C;
IE; Austin-Ferguson, Kathleen T; Macmanus, Joseph E; Evers,
Austin R; Duval, catherine S
'----Subject: RE: 630lttr.docx
Attached are proposed edits. Peggy and I reviewed this letter. I clear the attached version.
We defer to you regarding the penultimate paragraph.

From: Starr, Gregory B


Sent: Tuesday, June 30, 2015 5:36 PM
To: Visek, Richard C; I
IAUStin-FergUSOn, Kathleen T; Stein, Eric F; Macmanus, Joseph E; Evers, Austin R;
Duval, catherine 5
.
Subject: RE: 630lttr.docx
I clear.

This email is UNCLASSIFIED.

From: Visek, Richard C


Sent: Tuesday, June 30, 2015 2:40 PM
To: Starr, Gregory
]Austin-Ferguson, Kathleen T; Stein, Eric F; Macmanus, Joseph E; Evers, Austin R;
Duval, catherine S
Subject: 630lttr.docx
Importance: High

8;1

All - We need to get this letter sent out today so would appreciate your clearance on the attached asap. It is
substantively similar to the letter we sent regarding the prior upgrade. Since Frank is working with W&C, I referenced
him for technical assistance. Regards, Rich
1

UNCLASSIFIED U.S. Department of State Case No. F-2015-05048 Doc No. C05845190 Date: 02/04/2016

CO 5 8 4 5191 ;IED

U.S. Department of State Case No. F-2015-05048 Doc No. C05845191 Date: 02/04/2016
Obtained by Judicial Watch, Inc. via FOIA

Edwards. Ronako
From:

Visek, Richard C
RELEASE IN PART ~
Monday, March 30, 2015 1:31 PM
85
.
Austin-Ferguson, Kathleen T
FW: Copy of Draft Department Response to NARA/Wester Ltr. of 3/3/15
NARA Response 03272015.docx

Sent:

To:
Subject:
Attachments:

85

From: Houser-Jackson, Celeste


Sent: Friday, March 27, 2015 1:41 PM
To: Barr, Joyce A; Vlsek, Richard C
Cc: Grafeld, Margaret P
Subject: Copy of Draft Department Response to NARA/Wester Ltr. of 3/3/15
DAS Grafeld asked that I forward you the attached copy of the latest draft of the Department's response letter to Mr.
Wester of NARA. The 9 attachments will follow in a separate email.
Celeste A. Houser-Jackson, PMP
HouSer-Jackson(A@state.gov
Office of Global Information Services (A/GIS)
OBXtek, Inc. Support Contractor
Room 8024, SA-2
(202) 261-8401 (x48401), FAX (202) 663-2228

[REVIEW AUTHORITY:

Frank Tumminia, Senior Reviewe ~

UNCLASSIFIED U.S. Department of State Case No. F-2015-05048 Doc No. C05845191 Date: 02/04/2016

CO 5 8 4520 6:IED

U.S. Department of State Case No. F-2015-05048 Doc No. C05845206 Date: 02/04/2016
Obtained by Judicial Watch, Inc. via FOIA

Edwards, Ronako
From:

Visek, Richard C
Thursday, June 2S, 2015 8:10 PM
McLeod, Mary
FW: Department of State and Intelligence Community OIGs Requests to Preserve
Information & Produce Any Additional Responsive Information
June 24 2015 letter to David Seide. pdf

Sent:
To:

Subject:
Attachments:

RELEASE IN PART B3
NATSECACT1947,B6

fyi

REVIEW AUTHORITY:
Barbara Nielsen, Senior
Reviewer

from: Seide, David Z (OIG)

sent: Thursday, June 25, 2015 6:02 PM


To: Kennedy, Patrick F; Macmanus, Joseph E; Barr, Joyce A; Visek, Richard C; Grafeld, Margaret P; Stein, Eric F
Cc: Llnick, Steve A (OIG); Disanto, Emilia (OIG); Costello, Jennifer L (OIG); Seide, David Z (OIG)

Subject: FW: Department of State and Intelligence Community OIGs Requests to Preserve Information & Produce Any
Additional Responsive Information
All,
Attached Is a communication OIG received yesterday from former Secretary Clinton's counsel. It concerns the location
of and the effort taken to preserve the media storage devices that contain, or have contained, electronic copies of the
55,000 pages of emails Secretary Clinton produced to the Department in December, 2014.
David Z. Seide
Office of Inspector General
U.S. Department of State

86

I
This email is UNCLASSIFIED.

From: Kendall, David [m II :

sent: Wednesday, June:-:;24A,-:2;t,,-.-,~0"T7 P


To: Seide David Z OIG
Cc:

Costello, Jennifer L (OIG); cmill~

I Turner, Katherine

Subject: RE: Department of State and Intelligence Community OIGs Requests to Preserve Information & Produce Any
Additional Responsive Information
Please see the attached correspondence In response to your June 9 e-mail.

83 NATSECACT1947

David E. Kendall
Williams & Connolly LLP

725 Twelfth Street, N.W., Washington, DC 20005


P 202-434-5145 ~ (F) 202-434-5029
www.wc.com/dkendall

II

UNCLASSIFIED U.S. Department of State Case No. F-2015-05048 Doc No. C05845206 Date: 02/04/2016

86

CO 5 8 4 52 0 6=IED

U.S. Department of State Case No. F-2015-05048 Doc No. C05845206 Date: 02/04/2016
Obtained by Judicial Watch, Inc. via FOIA

From: Seide, David Z (OIG) [http://redirect.state.sbu/?url=mailto:seldedz@state.gov]


Sent: Tuesday, June 09, 2015 4:39 PM
To: Kendall. David
'
Cc:
Costello, Jennifer L (OIG); cmillsi
; Seide, David Z (OIG)
Subject: RE: Department of State and Intellingence Community DIGs Requests to Preserve Information & Produce Any
Additional Responsive Information

B3 NATSECACT1947

Mr. Kendall,
Thank you for your response.

The May 26, 2015 Letter requested that "Secretary Clinton take appropriate measures to preserve any media in her
possession, custody or control that might have contained, at any time, Federal Government data or records./I Your
response does not address that request.
Please provide a response at your earliest convenience. In the event that the Secretary agrees to preserve the media in
question, please provide details describing the measures that have been or will be taken, and identify the individuals
and/or organizations responsible for undertaking such measures.
Very truly yours,
David Z. Seide
Office of Inspector General
U.S. Department of State
202-663-0364
seidedz@state.gov

This email is UNCLASSIFIED.

From: Kendall, David [http://redlrect.srate.sbu/?url=mailto;DKendall@wc.com]

Sent: Monday, June 01, 2015 3:39 PM


To: Seide David Z OIG
Cc: ~
- - Costello, Jennifer L (OIG)j millIi_
_ ._
Sub): RE: Department OTSta e an n e Ingence Community OIGs Requests to Preserve Information & Produce Any
Additional Responsive Information

B3 NATSECACT1947
Dear Messrs linick and McCullough:
This will confirm receipt of your Jetter dated May 26, 2015. As personal counsel to former Secretary Clinton, we will
take reasonable steps to preserve any federal government data or records currently in her possession, generated during
her tenure as Secretary of State and to retain any devices used to store such data or records during this period. As you
note in your letter, the former Secretary produced to the State Department in December 2014 approximately 55,000
pages of such documents. This was the result of a comprehensive review by her personal counsel to identify any workrelated or potentially work-related emails from her personal email account. This process erred on the side of overinclusiveness, as indicated by the fact that a review by the National Archives and Records Administration recently
confirmed the State Department's determination that 1246 of the approximately 30,000 emails the former Secretary
had produced were not federal records but were in fact personal in nature. I am not aware of any further federal
records to be produced, but in the event we identify such records, we will produce them.
J

UNCLASSIFIED U.S. Department of State Case No. F-2015-05048 Doc No. C05845206 Date: 02/04/2016

B6

CO 5 8 4 520 6:IED u.s.

Department of State Case No. F-2015-05048 Doc No. C05845206 Date: 02/04/2016
Obtained by Judicial Watch, Inc. via FOIA

Sincerely,
David E. Kendall
cc: Cheryl D. Mills, Esq.

David E. Kendall
Williams & Connolly LLP
725 Twelfth Street, N.W., Washington, DC 20005
{P} 202-434-5145 I {F} 202-434-5029
dkendall@wc.com I www.wc.com/dkendall

From: Seide, David Z (OIG)


[http://redirect.state.sbu/?url=http:// redirect.state.sbu/?url = http://redirect.state.sbu/?url=mailto
state.gov]
86
Sent: Tuesday, May 26, 2015 6:01 PM
To:Kenda
~
I ~~______________~
cc:t; Costello, Jennifer L (OIG); Seide, David Z (OIG)
83 NATSECACT1947
Subject: Department of State an Intellingence Community OIGs Requests to Preserve Information & Produce Any
Additional Responsive Information

David Z. Seide
Office of Inspector General
U.S. Department of State

86

This email is UNCLASSIFIED.

This message and any attachments are intended only for the addressee and may contain information that is privileged and
confidential. If you have received this message in error, please do not read, use, copy, distribute, or disclose the contents of the
message and any attachments. Instead, please delete the message and any attachments and notify the sender immediately. Thank
you.

UNCLASSIFIED U.S. Department of State Case No. F-2015-05048 Doc No. C05845206 Date: 02/04/2016

co 5 8 4 5208 FlED

U.S. Department of State Case No. F-201S-05048 Doc No. C05845208 Date: 02/04/2016
Obtained by Judicial Watch, Inc. via FOIA

_. -

LAW OffiCES

WILLIAMS {!; CONNOLLY LLP


725 TWELFTH STREET. N.W.
WASHINGTON. D. C. 200055901
D/WlL> E. KliNDALJ.

(202) 4345145
d~c"""fI@wc.com

~ __""'Jl.D

BI!NNJrrT "",U.IAMS " ..,.0.ID88)


k. CO,",,",OLLY (18"".10:1'8)

~.....UL

(202) 4345000
FAX (202) 4345029

REVIEW AUTHORITY:
Barbara Nielsen,
Senior Reviewer
----1-.

June 24, 2015

RELEASE IN PART B3
NATSECACT1947,B6

BY ELECTRONIC MAIL

David Z. Seide, Esq.


Office of Inspector General
U.S. Department of State
L-_ -...J;::;}state.gov
Dear Mr. Seide:
I write as personal counsel to fonner Secretary Clinton in response to your June 9
e-mail request for additional details regarding our preservation efforts related to Secretary
Clinton's work~related e-mail from her tenure as Secretary of State.
I note at the outset that the Department of State is in possession of all of Secretary
Clinton's work-related and potentially work-related e-mails. SpecificaUy, in response to
an October 2014 letter request from the Department of State, Secretary Clinton's counsel
identified all work-related or potentially work-related e-mail in her possession, custody,
or control. In total, 30,490 e-mails, all of which were from her
.
@clintonemail.com account, were identified and provided in hard copy to the Department
of State in December 2014. As her personal counsel, we continue to retain a preservation
copy of the .pst fiJe containing the electronic copies of those e-mails, on a thumb drive
that is stored in a secured safe at the offices of Williams & Connolly LLP, 72S 12th
Street NW, Washington DC 20005. The only two persons authorized to access that
thumb drive are me and my law partner, Katherine Turner.
In addition, we have taken steps to retain the server equipment that hosted
Secretaiy Clinton's @clintonemail.com accOlmt during her tenure as Secretary of State,
even though that equipment is no longer active and, we believe, no longer contains any
data from Secretary Clinton's @clintonemail.com account. The equipment is in the
custody of Platte River Networks and is maintained at a secure data center. In response
to preservation notices related to Secretary Clinton's e~mail received that I have received

UNCLASSIFIED U.S. Department of State Case No. F-201S-0S048 Doc No. C05845208 Date: 02/04/2016

86

co 5 8 4 520 8 FIED

U.S. Department of State Case No. F-2015-05048 Doc No. C05845208 Date: 02/04/2016
Obtained by Judicial Watch, Inc. via FOIA

David Z. Seide, Esq.


June 24, 2015

Page 2

from certain entities, I have confinned Platte River Networks's receipt of such notices as
well.

Cc:

83 NATSECACT1947

UNCLASSIFIED U.S. Department of State Case No. F-2015-05048 Doc No. C05845208 Date: 02/04/2016

C05 8 4 5 31 TIED

U.S. Department of State Case No. F-2015-05048 Doc No. C05845317 Date: 02/04/2016
Obtained by Judicial Watch, Inc. via FOIA

Edwards, Ronako
From:

Sent:
To:
Subjed:
Attachments:

Macmanus, Joseph E
Thursday, March 19, 2015 9:29 AM
Visek, Richard C
FW: Draft letter
March XX.docx
RELEASE IN PART
85

I
85

From: Visek, Richard C


Sent: Wednesday, March 18, 2015 11:42 PM
To: Macmanus, Joseph Ej Austin-Ferguson, Kathleen T; Grafeld, Margaret Pi Stein, Eric Fj Frifield, Julia Ej Duval,
catherine S
Cc: McLeod, Mary
Subject: Draft letter

85

Ilf others should clear, please let me know and I will include them as well. Regards, Rich

85

UNCLASSIFIED U.S. Department of State Case No. F-2015-05048 Doc No. C05845317 Date: 02/04/2016

C05 8 4 5322 :IED u.s. Department of State Case No. F-2015-05048 Doc No. C05845322 Date: 02/04/2016
Obtained by Judicial Watch, Inc. via FOIA

Edwards. Ronako
From:

Visek, Richard C
Thursday, September 11, 2014 6:01 AM
Duval, Catherine S
Fw: Following Up
RELEASE IN PART

Sent:
To:
Subject:

86

Could we cut into the Iwyrs mtg and do 4?

86

From: Cheryl Mills ......m~iI~to"l---:-:--=-=-.,.....,.....,=-:=-=-:-:-:-~


sent: Thursday, September 11, 201402:56 AM Eastern Standard Time
To: Visek, Richard C
Cc: Joanne Laszczych <lIaszczyc~
Subject: Re: Following Up

,
I

86

Rich
I got double booked at llam - can you do noon, 3pm or 4pm?
Copying Joanne so it gets locked on my sked for today.
Best.
!REVIEW AUTHORITY:

Frank Tumminia, Senior Reviewe~

Best.
cdm
On Sep 8, 2014, at 2:13 PM, "Visek, Richard CIt <VisekRC@state.gov> wrote:
Hi Cheryl- Can we try for llam on Thursday? Regards, Rich

86

From: Cheryl Mills ma ~


sent: Monday, sep:-te-m-:b-e"L
08",--;;;2=
0::r4~
11'-:=8
O --A
-;-;M
;-;--r=
To: Visek, Richard C
Subject: Re: Following Up

Rich
I appreciate connecting this morning. I am free to follow-up this week so let me know what
works for you.
In the interim, I will reflect on the direction you shared that Department anticipates pursuing and
how we can be of assistance.
thank you so much.
cdm

-1fwrote:

On Fri, Sep 5, 2014 at 11:21 AM, Cheryl Mills 41_ _ _ _ _ _ _


815am Monday would be ideal.

UNCLASSIFIED U.S. Department of State Case No. F-2015-05048 Doc No. C05845322 Date: 02/04/2016

86,

C05 8 4 5322 :IED U.S. Department of State Case No. F-2015-05048 Doc No. C05845322 Date:
Obtained by Judicial Watch, Inc. via FOIA

02/04/2016

What number can I reach you at?


cdm
On Sep 5, 2014, at 9:48 AM, "Visek, Richard CIt <VisekRC@state.gov> wrote:
Would 8:15 or gam on Monday be doable?

From: Cheryl Mills '"'"'"7a=lt=o='=--=-::-,--::-::-:-.,....-_ _ ---'

86

Sent: Friday, September 05,2014 9:14 AM


To: Visek, Richard C

Subject: Re: Following Up

Thanks - late today works or 8am monday - let me know which you prefer.

best.

cdm

On Fri, Sep 5, 2014 at 9:08 AM, Visek, Richard C <VisekRC@state.gov> wrote:


Hi Cheryl- Let me know what would be a good time for us to continue our conversation
from yesterday regarding the below. I'm free this afternoon, except for 2:303:30. Otherwise, we could look to set up a time for early next week. Regards, Rich

From: Cheryl Mills [mallto[ .

Sent: Friday, August 22,201'4 9:20 AM '


To: Wade, David E
Cc: Visek, Richard C; Philippe Reines
Subject: Following Up

Dear David (and Rich)

..,
UNCLASSIFIED U.S. Department of State Case No. F-2015-05048 Doc No. C05845322 Date: 02/04/2016

86

CO 5 8 4 532 2: IED u.s. Department of State Case No. F-2015-05048 Doc No. C05845322 Date:
Obtained by Judicial Watch, Inc. via FOIA

02/04/2016

I wanted to follow up on your request last month about getting hard copies of
Secretary Clinton's emails to/from accounts ending in ".gov" for her tenure at the
Department.

I will be able to get that to you, to the best of its availability. Given the volume, it
will take some time to do but I wanted to let you know that I am working to get it

to you.

Hope you are having a great end to your summer.

Best.

cdm

(Sorry for not copying Jen, I don't have her email).

':I

UNCLASSIFIED U.S. Department of State Case No. F-2015-05048 Doc No. C05845322 Date: 02/04/2016

co 584544 6: IED u.s. Department of State


Case No. F-2015-05048 Doc No. C05845446
Obtained by Judicial Watch, Inc. via FOIA

Date: 02/04/2016

Edwards, Ronako
From:

Sent:
To:

Subject:
Attachments:

Visek, Richard (
Thursday, May 21, 2015 8:07 PM
Prosser, Sarah E
FW: Letter
may3 (4) (l).State Letter re (linton Emails.nara.pmw.docx
l::LEASE IN PART

From: Grafeld, Margaret P

Sent: Thursday, May 21, 2015 3: 12 PM


To: Visek, Richard C
Cc: Prosser, Sarah Ei Stein, Eric Fi Houser-Jackson, Celestei Fischer, William Pi Hackett, Johni Austin-Ferguson, Kathleen
T
Subject: Fw: Letter
Rich,

~----~
Apologies for the delay.
Regards,
Peggy
Margaret P. Grafeld
Deputy Assistant Secretary
Global Information Services
Bureau of Administration
U.S. Department of State

REVIEW AUTHORITY: Sharon Ahmad, Senior I


Reviewer

From: Paul Wester [mailto:paul.wester@nara,gov]


Sent: Tuesday, May 19, 2015 05:35 PM
To: Grafeld, Margaret P
Subject: Re: Letter

Peggy,
My apologies for the delay. As does everyone, we have a lot going on.
Overall, the letter looked fine. We added some very minor changes for clarification.
Thanks, Paul
Paul M. Wester, Jr.
Chief Records Officer for the U.S. Government
National Archives and Records Administration
301-837-3120
UNCLASSIFIED U.S. Department of State Case No. F-2015-05048 Doc No. C05845446 Date: 02/04/2016

85

co 584544 6: IED u.s. Department of State


Case No. F-2015-05048 Doc No. C05845446
Obtained by Judicial Watch, Inc. via FOIA

Date: 02/04/2016

On Thu, May 14,2015 at 5:06 PM, Grafeld, Margaret P <GrafeldMP@state.gov> wrote:


Paul,

It was great talking to you today and catching up. Attached is the draft document that we discussed,
incorporating the areas of concern we had discussed. With the passage of some time, if there is anything else
that you would like to see included, please so annotate the draft.

Apologies for the delay in sending this to you; I've just arrived at my desk. It's been another day in the
neighborhood. Please don't hesitate to call if you want to talk through anything.

With thanks and best regards,


Peggy

Margaret P. Grafeld
Deputy Assistant Secretary
Global Information Services, AlGIS
Gra(eld.MP(ii).stat~.gov

Phone: 202-261-8300
Fax: 202-663-2228

SBU
This emaif is UNCLASSIFIED.

.,
UNCLASSIFIED U.S. Department of State Case No. F-2015-05048 Doc No. C05845446 Date: 02/04/2016

CO 5 8 4 5 45 3: IED u.s. Department of State Case No. F-2015-05048 Doc No. C05845453 Date:
Obtained by Judicial Watch, Inc. via FOIA

I::LEASE IN PART

02/04/2016

Edwards, Ronako
Fr9m:

Sent:
To:

Cc:
Subject:
Attachments:

Visek, Richard C
Monday, March 23, 2015 6:27 PM
Bishop, Melissa A
Austin-Ferguson, Kathleen T
FW: letter to Clinton counsel for M signature
March 23.docx

Melissa - Do you know if M has signed this letter? If so, do we have a scanned copy that I could forward to the Clinton
attorney? Regards, Rich
From: Vlsek, Richard C
Sent: Monday, March 23, 2015 11:41 AM
To: Kennedy, Patrick F; Austin-Ferguson, Kathleen T; Bishop, Melissa A; Helton-Floyd, Kathleen L
Cc: McLeOd, Mary; Frifield, Julia E; Macmanus, Joseph E; Grafeld, Margaret P; Stein, Eric F; Evers, Austin R
Subject: letter to Clinton counsel for M Signature

Pat, et al- Attached is the cleared letter to send to Clinton's counsel re: the email docsl
~
IPlease let me know if you have any
questions. We should try to get this out as soon as possible today. Regards, Rich

85

From: GaryM Stern [mallto:garym.stern@nara,gov]


Sent: Friday, March 20,20154:41 PM
To: Vlsek, Richard C
Cc: Duval, catherine 5
Subject: Re: March 20rev,docx (letter to Clinton counsel)

our convers tion. we

are~ae_wi.th...what.voun~afted.ll

Thanks,
Gary

Gary M. Stern
General Counsel
National Archives and Records Administration
8601 Adelphi Road
College Park, MD 20740
301-837-3026 (office)
301-837-0293 (fax)
garym. stern@nara.gov
On Fri, Mar 20, 2015 at 12:44 PM, Visek, Richard C <VisekRC@state.gov> wrote:

::,~~~~:UTHORITY: . Sharon Ahmad, Senior

UNCLASSIFIED U.S. Department of State Case No. F-2015-05048 Doc No. C05845453 Date: 02/04/2016

85

co 5 8 4 5 4 5 3 :IED

U.S. Department of State Case No. F-2015-05048 Doc No. C05845453 Date: 02/04/2016
Obtained by Judicial Watch, Inc. via FOIA

85

I'm available until 2:30 and


us (we are very much hoping to get it out today). We appreciate your

.~~~--~~~----------~--~~--~~

.,
UNCLASSIFIED U.S. Department of State Case No. F-2015-05048 Doc No. C05845453 Date: 02/04/2016

co 5 8 4 5 49 7FIED

U.S. Department of State Case No. F-2015-05048 Doc No. C05845497 Date: 02/04/2016
Obtained by Judicial Watch, Inc. via FOIA

Edwards, Ronako
From:

Subjed:
Attachments:

Visek, Richard C
Thursday, July 16, 2015 8:17 PM
Prosser, Sarah E
FW: Letter to State: Personal Email and Response to April Letter
SCAN_NARA Response to April Letter _State_07022015.pdf

Importance:

High

Sent:
To:

fyi

[REU~~SE IN PART 851

IREVIEW AUTHORITY: Frank Tumminia, Senior Reviewe

From: Grafeld, Margaret P

Sent: Thursday, July 16, 2015 5:49 PM


To: Visek, Richard C
Cc: Kennedy, Patrick Fi Barr, Joyce Ai Hackett, John; Fischer, William P; Stein, Eric F
Subject: FW: Letter to State: Personal Email and Response to April Letter
Importance: High

Rich,
85

Best,
Peggy
85
I

UNCLASSIFIED U.S. Department of State Case No. F-2015-05048 Doc No. C05845497 Date: 02/04/2016

co 5 8 4 5 497 :IED

U.S. Department of State Case No. F-2015-05048 Doc No. C05845497 Date: 02/04/2016
Obtained by Judicial Watch, Inc. via FOIA

85

SBU
This email is UNCLASSIFIED.

IPAGE(S) MISSING'

.,
UNCLASSIFIED U.S. Department of State Case No. F-2015-05048 Doc No. C05845497 Date: 02/04/2016

'

CO 5 8 4 5 49 9: IED u.s. Department of State

Case No. F-2015-05048 Doc No. C05845499 Date: 02/04/2016

Obtained by Judicial Watch, Inc. via FOIA

Edwards, Ronako
From:

Visek, Richard C
Wednesday, June 17, 2015 6:25 PM
Duval, Catherine S; Prosser, Sarah E
FW: Letter with Correction
Kennedy Letter.pdf [':- ~LE
-A
-S
-E
IN-P
-A
-R
-T
-----'I

Sent:
To:

Subject:
Attachments:

fyi

This email is UNCLASSIFIED.


[REVIEW AUTHORITY: Frank Tumminia, Senior Reviewe~
From: Kendall, David [mailto:DKendall@wc.com]

Sent: Monday, June IS, 2015 5:24 PM


To: Austin-Ferguson, Kathlee
;=.=n=--T=---_ __ --,
Cc: Visek, Richard C; cmill
Turner, Katherine
Subject: RE: Letter with Correction
Dear Ms. Austin-Ferguson:
Please find attached a letter responding to Mr. Kennedy's letter dated May 22, 2015.
Best,
David E. Kendall
David E. Kendall
Williams & Connolly LLP
725 Twelfth Street, N.W., Washington, DC 20005
(P) 202-434-5145 I (F) 202-434-5029
dkendall@wc.com I www.wc.com/dkendail
From: Austin-Ferguson, Kathleen T [http://redirect.state.sbu/?url=mailto:AustinKT2@state.gov]

Sent: Friday, May 22, 2015 6:20 PM


To: Kendall, David; Turner, Katherine
Cc: Visek, Richard C
Subject: Letter with Correction
Mr. Kendall/Ms. TurnerThe attach.ed letter contains a correction to our previous corresponded. The changed language is in bold.
Regards,
Kathleen Austin-Ferguson
Executive Assistant
M
Department of State
1

UNCLASSIFIED U.S. Department of State Case No. F-2015-05048 Doc No. C05845499 Date: 02/04/2016

86

co 5 8 4 5 49 9: IED u.s. Department of State


Case No. F-2015-05048 Doc No. C05845499
Obtained by Judicial Watch, Inc. via FOIA

Date: 02/04/2016

Tel: 202-647-1501
From: Austin-Ferguson, Kathleen T
Sent: Friday, May 22,20156:13 PM
To: Visek, Richard C
Subject: Letter with Correction

Kathleen Austin-Ferguson
Executive Assistant
M
Department of State
Tel: 202-647-1501
From: Helton-Floyd, Kathleen L
Sent: Friday, May 22, 2015 6: 10 PM
To: Austin-Ferguson, Kathleen T
Cc: Harris, Brenda P
Subject: CORRECTION II - M'Signed/Dated Letter to David Kendall, Esq. - 5/22/15

As requested.

K-1

This message and any attachments are intended only for the addressee and may contain information that is privileged and
confidential. if you have received this message in error, please do not read, use, copy, distribute, or disclose the contents of the
message and any attachments. Instead, please delete the message and any attachments and notify the sender immediately. Thank
you.

')

UNCLASSIFIED U.S. Department of State Case No. F-2015-05048 Doc No. C05845499 Date: 02/04/2016

co 5 8 4 5501 :IED

U.S. Department of State Case No. F-2015-05048 Doc No. C05845501 Date: 02/04/2016
Obtained by Judicial Watch, Inc. via FOIA
[RELEASE IN PART 861

Edwards. Ronako
Visek, Richard C
Wednesday, July 29, 2015 9:45 PM
Grafeld, Margaret P; Stein, Eric F
Austin-Ferguson, Kathleen T
FW: Letter with Correction
Kennedy Letter.pdf

From:

Sent:
To:

Cc:
Subject:
Attachments:

Peggy - Here is the letter in which W&C committed to providing electronic copy. I spoke with Kendall on Monday and
he said they were working on it. Separately, he again asked about the personal, non-record emails. They are wondering
if we can identify those we currently believe are personal, even if we are not prepared to return them at this
time. Regards, Rich
From: Kendall, David [mallto:DKendall@wc.com]

Sent: Monday, June 15, 2015 5:24 PM


To: Austin-Ferguson, Kathleen T
Cc: Vlsek, Richard C; - -..;...;....;-------,ITurner, Katherine
Subject: RE: Letter with Correction

86

'-1

Dear Ms. Austin-Ferguson:


Please find attached a letter responding to Mr. Kennedy's
Best,

lett~r

dated May 22, 2015.

[REVIEW AUTHORITY: Frank Tumminia, Senior Reviewe

David E. Kendall
David E. Kendall
Williams & Connolly LLP
725 Twelfth Street, N.W., Washington, DC 20005
(P) 202-434-5145 I (F) 202-434-5029

dkendall@wc.com

I www.wc.com/dkendall

From: Austin-Ferguson, Kathleen T [http://redlrect.state,sbu/?url=mallto:AustinKT2@state.gov]

Sent: Friday, May 22, 2015 6:20 PM


To: Kendall, David; Turner, Katherine
Cc: Visek, Richard C
Subject: Letter with Correction
Mr. Kendall/Ms. Turner The attached letter contains a correction to our previous corresponded. The changed language is in bold.
Regards,
Kathleen Austin-Ferguson
Executive Assistant
M

Department of State
Tel: 202-647-1501

UNCLASSIFIED U.S. Department of State Case No. F-2015-05048 Doc No. C05845501 Date: 02/04/2016

co 5 8 4 5501 FlED

U.S. Department of State Case No. F-2015-05048 Doc No. C05845501 Date: 02/04/2016
Obtained by Judicial Watch, Inc. via FOIA

From: Austin-Ferguson, Kathleen T


Sent: Friday, May 22,20156:13 PM
To: Visek, Richard C
SUbject: Letter with Correction

Kathleen Austin-Ferguson
Executive Assistant
M
Department of State
Tel: 202-647-1501

From: Helton-Floyd, Kathleen L


Sent: Friday, May 22,20156:10 PM
To: Austin-Ferguson, Kathleen T
Cc: HarriS, Brenda P
Subject: CORRECTION II - M Signed/Dated Letter to David Kenda", Esq. - 5/22/15

As requested.

K-l

This message and any attachments are intended only for the addressee and may contain information that is privileged and
confidential. If you have received this message in error, please do not read, use, copy, distribute, or disclose the contents of the
message and any attachments. Instead, please delete the message and any attachments and notify the sender immediately. Thank
you.

')

UNCLASSIFIED U.S. Department of State Case No. F-2015-05048 Doc No. C05845501 Date: 02/04/2016

co 5 8 4 5528 :IED u.s. Department of State


Case No. F-2015-05048 Doc No. C05845528
Obtained by Judicial Watch, Inc. via FOIA
I:~LEASE IN PART 1

~~~~~M~

From:

Sent:
To:

Subject:
Attachments:

Date: 02/04/2016

Visek, Richard C
Monday, March 23, 2015 10:02 AM
Evers, Austin R
FW: March 20rev.docx (letter to Clinton counsel)
March 20.docx

85
From: GaryM Stern [mallto:garym,stern@nara.gov]
Sent: Friday, March 20, 2015 4:41 PM
To: Vlsek, Richard C
Cc: Duval, catherine 5
Subject: Re: March 20rev.docx (letter to Clinton counsel)

er our conversation we are fine with whaLYou have drafted.Jruti

85

Thanks,

Gary
REVIEW AUTHORITY: Sharon Ahmad, Senior
[Reviewer

Gary M. Stem
General Counsel
National Archives and Records Administration
8601 Adelphi Road
College Park, MD 20740
301-837-3026 (office)
301-837-0293 (fax)
garym.stern@nara.gov
On Fri, Mar 20,2015 at 12:44 PM, Visek, Richard C <VisekRC@state.gov> wrote:

~I --------------------------------------------------------I~-'~m~~av~a~il:ab:1~e~u~n-t-i-l2~
after 4pm if you'd like to discuss with us (we are very much hoping to get it out today). We appreciate your
assistance. Regards, Rich

,
UNCLASSIFIED U.S. Department of State Case No. F-2015-05048 Doc No. C05845528 Date: 02/04/2016

85

CO 5845537 :IED U.S. Department of State Case No. F-2015-05048 Doc No. C05845537 Date: 02/04/2016
Obtained by Judicial Watch, Inc. via FOIA

Edwards, Ronako
From:
Sent:
To:
Subject:
Attachments:

Visek, Richard C
Saturday, March 07, 2015 4:53 PM
Kennedy, Patrick F
FW: NARA letter regarding State Department emails
SCAN State Clinton 03032015Jinal.pdf

Importance:

High
. I::LEASE IN PART 1

NARA letter that Peggy received


From: Visek, Richard C

Sent: Wednesday, March 04, 2015 10:45 AM


To: Half, Marie Ej Gerlach, Alec
Cc: Frifield, Julia Ej Duval, catherine S
Subject: FW: NARA letter regarding State Department emails
Importance: High
fy;

From: Grafeld, Margaret P

Sent: Wednesday, March 04, 2015 9:09 AM


To: Barr, Joyce Ai Visek, Richard Ci Austin-ferguson, Kathleen T
Cc: Hackett, Johnj Fischer, William Pj Stein, Eric Fj Houser-Jackson, Celestej Bemish, Renee Cj Kennedy, Patrick F
Subject: Fw: NARA letter regarding State Department emails
Importance: High
Rich and Kathleen,

Peggy
Margaret P. Grafeld
Deputy Assistant Secretary,
Global Information Services (A/GIS)
U.S. Department of State

85

jREVlEW AUTHORITY: Sharon Ahm. ad, Senior


Reviewe:. .r:. ._ _ _ __ __ _-'-----_ __

From: Paul Wester [mailto:oaul.wester@nara.gov]

Sent: Tuesday, March 03,201506:37 PM


To: Grafeld, Margaret P
1

UNCLASSIFIED U.S. Department of State Case No. F-2015-05048 Doc No. C05845537 Date: 02/04/2016

CO 5 8 4 553 TIED U.S. Department of State Case No. F-2015-05048 Doc No. C05845537 Date:
Obtained by Judicial Watch, Inc. via FOIA

02/04/2016

Subject: NARA letter regarding State Department emalls

Peggy,
Attached is the scanned copy of the letter that I am sending to you, with a courtesy copy to Ambassador
Kennedy.
Please let me know if you have any questions, or if you or your staff would like to meet with me on the next
steps.
Thanks again for your time this morning.
Paul
Paul M. Wester, Jr.
Chief Records Officer for the U.S. Government
National Archives and Records Administration
301-837-3120

,
UNCLASSIFIED U.S. Department of State Case No. F-2015-05048 Doc No. C05845537 Date: 02/04/2016

CO 5 8 4 5564 :IED

U.S. Department of State Case No. F-2015-05048 Doc No. C05845564 Date: 02/04/2016
Obtained by Judicial Watch, Inc. via FOIA

Edwards. Ronako
From:

Sent:
To:

Subject:

Visek, Richard C
Wednesday, March 25, 2015 11:14 AM
Evers, Austin R
FW: NARA letter regarding State Department emails

fyJ
From: Vlsek, Richard C

Sent: Tuesday, March 24, 2015 2:26 PM


To: Grafeld, Margaret P; Barr, Joyce A; Austin-Ferguson, Kathleen T
Cc: Hackett, John; Fischer, William Pi Stein, Eric F; Houser-Jackson, Celeste; Bemlsh, Renee C; Kennedy, Patrick F
SUbject: RE: NARA letter regarding State Department emails
Ok -let us know if we ,can help.

[RELEASE IN PART 85

From: Grafeld, Margaret P

Sent: Tuesday, March 24, 2015 1:13 PM


To: Visek, Richard Ci Barr, Joyce A; Austin-Ferguson, Kathleen T
Cc: Hackett, John; Fischer, William P; Stein, Eric F; Houser-Jackson, Celeste; Bemish, Renee C; Kennedy, Patrick F
Subject: Re: NARA letter regarding State Department emails
Rich,
Thanks for checking in. The response is due April 3 and we are working on it - with all else. Will get back to you when it's
ready for clearance.
Regards,
Peggy
From: Visek, Richard C

Sent: Tuesday, March 24, 2015 12:54 PM


To: Grafeld, Margaret P; Barr, Joyce A; Austin-Ferguson, Kathleen T
Cc: Hackett, John; Fischer, William P; Stein, Eric F; Houser-Jackson, Celeste; Bemlsh, Renee C; Kennedy, Patrick F
Subject: RE: NARA letter regarding State Department emails
Peggy - Just checking to see if there's a draft respo.nse to NARA that we can review. If I'm not mistaken, our response
letter is due sometime next week. Regards, Rich
From: Grafeld, Margaret P

Sent: Wednesday, March 04, 2015 9:09 AM


To: Barr, Joyce A; Visek, Richard C; Austin-Ferguson, Kathleen T
Cc: Hackett, John; Fischer, William P; Stein, Eric F; Houser-Jackson, Celeste; Bernlsh, Renee C; Kennedy, Patrick F
SUbject: Fw: NARA letter regarding State Department emalls
Importance: High
Rich and Kathleen,

'REVIEW AUTHORITY: Sharon Ahmad, Senior I


Reviewer

For your informational awareness ...

UNCLASSIFIED U.S. Department of State Case No. F-2015-05048 Doc No. C05845564 Date: 02/04/2016

C05 8 4 5 564 :IED U.S. Department of State Case No. F-2015-05048 Doc No. C05845564 Date:
Obtained by Judicial Watch, Inc. via FOIA

02/04/2016

85

Peggy
Margaret P. Grafeld
Deputy Assistant Secretary,
Global Information Services (A/GIS)
U.S. Department of State
From: Paul Wester [mallto: paul.wester@nara.gov]
Sent: Tuesday, March 03, 2015 06:37 PM
To: Grafeld, Margaret P
Subject: NARA letter regarding State Department emalls

Peggy,
Attached is the scanned copy of the letter that I am sending to you, with a courtesy copy to Ambassador
Kennedy.
Please let me know if you have any questions, or if you or your staff would like to meet with me on the next
steps.
Thanks again for your time this morning.
Paul

Paul M. Wester, Jr.


Chief Records Officer for the U.S. Government
National Archives and Records Administration
301-837-3120

,
UNCLASSIFIED U.S. Department of State Case No. F-2015-05048 Doc No. C05845564 Date: 02/04/2016

co 5 8 4 5818: IED u.s. Department of State


Case No. F-2015-05048 Doc No. C05845818
Obtained by Judicial Watch, Inc. via FOIA

Date: 02/04/2016

Edwards, Ronako
From:
Sent:

Duval, Catherine S
Friday, March 20, 2015 12:16 PM
Visek, Richard C
Austin-Ferguson, Kathleen T
March XX (5).docx
March XX (5).docx

To:
Cc:
Subject:
Attachments:

'RELEASE IN PART .1

85

Rich,

I
I

I ~athleen is out of pocket after 2pm, but said that we should work with Shirley Purnell to get it prepared

for M's signature once we have the language set.


Best,
Kate
SBU
This email is UNCLASSIFIED.
'REVIEW AUTHORITY: Frank Tumminia, Senior Reviewe

UNCLASSIFIED U.S. Department of State Case No. F-2015-05048 Doc No. C05845818 Date: 02/04/2016

85

co 584584 g:IED

U.S. Department of State Case No. F-2015-05048 Doc No. C05845849 Date: 02/04/2016
Obtained by Judicial Watch, Inc. via FOIA

RELEASE IN PART
85,87(<2), 8
=6= --_ _

Edwards, Ronako
Visek, Richard C
Friday, July 03, 2015 10:16 AM
Wilkins, Frank E; Austin-Ferguson, Kathleen T; .Starr, Gregory B
RE: 630lttr.docx

From:

Sent:
To:

Subject:

85

'

86

From: i
Sent: Thursday, July 02/ 2015 10:45 PM
To: Austin-Ferguson, Kathleen Ti Starr, Gregory Bi Reid, Donald R
Cc: Simpson, Dan R; Atiles, Jacqueline M; Lovejoy, Martha; Visek, Richard Ci Stein, Eric F
Subject: Re: 630lttr.docx

87(C)

on_d_a_Y_'I:~~~~~~

ILK_a_th_,e_e_n_' _' _W_il_,c_a_"_Y_o_u_o_n_M


__

_______________________________________

85 I
85

Sent from my BlackBerry 10 smartphone.


From: Austin-Ferguson, Kathleen T
Thu r~. J I 2, 2015 3:48 PM
To:
Starr, Gregory B; Reid, Donald R
Cc: SImpson, Dan Ri Atiles, Jacqueline M; Lovejoy, Martha; Visek, Richard C; Stein, Eric F
Subject: RE: 630lttr.docx
Sent:

Frank -

85

If you have any questions, pis call me.


Regards,
Kathleen Austin-Ferguson
Executive Assistant
M
Department of State
Tel: 202-647-1501

RE~IEW AUTHORITY: Sharon Ahmad, Senior


Reviewer

From:
Tm1fSCI~IYO , 2015 3: 13 PM
To: Starr, Gregory B; Reid, Donald R
Cc: Simpson, Dan R; Atiles, Jacqueline M; Lovejoy, Martha; Austin-Ferguson, Kathleen T; Visek, Richard C; Stein, Eric F
Subject: FW: 630lttr.docx

Sent:

UNCLASSIFIED U.S. Department of State Case No. F-2015-05048 Doc No. C05845849 Date: 02/04/2016

co 5 8 4 5 8 4 9FIED

U.S. Department of State Case No. F-201S-0S048 Doc No. COS84S849 Date: 02/04/2016
Obtained by Judicial Watch, Inc. via FOIA

Sirs, here is a copy of the signed complete document we worked on Tuesday. As you can see, there are 25 additional
Confidential emails that have been identified. I just got off the hone with Ms. Turner letting her know that I will be
deliverin her the two drawer safe on Wednesda at 1100. r
I

~----------------------------------_I

86
87(C)

Chief, Program Applications Division (DS/IS/APD)


Office of Information Security

SA-20, Suite 13C04

https:l!intranet.ds.state.sbu/DS/SI!IS/APD/default.aspx

SBU
This email is UNCLASSIFIED.

From: Austin-Ferguson, Kathleen T


Sent: Thursday, July 02, 2015 12:44 PM
To

IStein, Eric F; Visek, Richard C

Subject: RE: 630lttr.docx

Here is the letter that was sent to Mr. Kendall/Ms. Turner to include the attachment.

'-----_ _ _ ____l

85

Thanks,
Kathleen Austin-Ferguson
Executive Assistant
M

Department of State
Tel: 202-647-1501

From: \
I
Sent: Thursday, July 02,201510:14 AM
To: Stein, Eric F; Visek, Richard C; Austin-Ferguson, Kathleen T
Subject: RE: 630lttr.docx

85 1

I
Chief, Program Applications Division (DS/IS/APD)
Office of Information Security
2

UNCLASSIFIED U.S. Department of State Case No. F-201S-0S048 Doc No. C05845849 Date: 02/04/2016

leo 5 8 4 5849 FlED

U.S. Department of State Case No. F-2015-05048 Doc No. C05845849 Date: 02/04/2016
Obtained by Judicial Watch, Inc. via FOIA

r -20. Suite 13C04

86
87(C)

https:!/intranet.ds.state.sbu/DS/SI/IS/APD/default.aspx

sau
This email is UNCLASSIFIED.

From: Stein, Eric F


Sent: Tuesday, June 30, 2015 6:00 PM
To: Starr, Gregory B; Visek, Richard C;
Austin R; Duval, catherine S
Subject: RE: 630lttr.docx

"
1
' --

.
,

Austin-Ferguson, Kathleen T; Macmanus, Joseph E; Evers,

Attached are proposed edits. Peggy and I reviewed this letter. I clear the attached version.
We defer to you regarding the penultimate paragraph.
From: Starr, Gregory B
Sent: Tuesday, June 30, 2015 5:36 PM
To: Visek, Richard
IAustin-Ferguson, Kathleen T; Stein, Eric F; Macmanus, Joseph E; Evers, Austin R;
Duval, Catherine S
Subject: RE: 6301ttr.docx

C;I

I clear.

This email is UNCLASSIFIED.

From: Visek, Richard C


Sent: Tuesday, June 30 2015 2:40 PM
To: Starr, Gregory
~ustin-FergUSOn, Kathleen T; Stein, Eric F; Macmanus, Joseph E; Evers, Austin R;
Duval, catherine S
Subject: 630lttr.docx
Importance: High

a;1

All - We need to get this letter sent out today so would appreciate your clearance on the attached asap. It is
substantively similar to the letter we sent regarding the prior upgrade. Since Frank i!i working with W&C, I referenced
him for technical assistance. Regards, Rich

UNCLASSIFIED U.S. Department of State Case No. F-2015-05048 Doc No. C05845849 Date: 02/04/2016

C05 8 4 5 8 70 FlED

U.S. Department of State Case No. F-201S-0S048 Doc No. COS845870 Date: 02/04/2016
Obtained by Judicial Watch, Inc. via FOIA

RELEASE IN PART
B7(C),BS_ __
Ed~ards,

Ronako

From:
Sent:
To:

Subject:

Visek, Richard C
Tuesday. June 30, 2015 5:25 PM
Austin-Ferguson. Kathleen T
RE: 630lttr.docx

Kathleen-

86

Assuming we're sending by email, it should go to both David Kendall J


i and Katherine Turner
~ I understand from talking to Ms. Turner today that Mr. Kendall Is out of town. Katherine has been
working with Frank Wilkins.

1_

Just to confirm that A Bureau will provide to you copies of the emails that we're upgrading in their newly redacted
form. Also, I have not heard back from Eric as yet on letter clearance.
Regards, Rich

From: Visek, Richard C

Sent: Tuesday, June 30, .2015 2:40 PM


.
To: Starr, Gregory B; 1
IAustin~Ferguson, Kathleen T; Stein, Eric F; Macmanus, Joseph E; Evers, ~ustin R; 86
87(C)

Duval, Catherine S

Subject: 630lttr.docx
Importance: High
All - We need to get this letter sent out today so would appreciate your clearance on the attached asap. It is
substantively similar to the letter we sent regarding the prior upgrade. Sjnc~ _ Is working with W&C, I referenced
him for technical assistance. Regards, Rich

IREVIEW AUTHORITY: Frank Tumminia, Senior Reviewe

UNCLASSIFIED U.S. Department of State Case No. F-201S-0S048 Doc No. COS84S870 Date: 02/04/2016

86
87(C)

cos 8 45871 FlED

U.S. Department of State Case No. F-201S-05048 Doc No. C05845871 Date: 02/04/2016
Obtained by Judicial Watch, Inc. via FOIA

Edwards. Ronako
From:
Sent:
To:

Austin-Ferguson, Kathleen T
Tuesday, June 30, 2015 2:42 PM
Visek, Richard C; Starr, Gregory B;
] Stein, Eric F; Macmanus, Joseph E;
Evers, Austin R; Duval, Catherine ,.1-- - - Purnell, Shirley V
RE: 630lttr.docx
630lttr.docx

Cc:
Subject:
Attachments:

B6
B7(C)

Clear for M.
We're standing by for other edits. Please forward to this group to include Shirley Purnell who will be producing the final
letter for Pat's signature ..
Thanks,
Kathleen Austin-Ferguson
Executive Assistant
M
Department of State
Tel: 202-647-1501

[RELEASE IN PART 851

From: Visek, Richard C


Sent: Tuesday, June 30 20152:40 PM
To: Starr, Gregory B
Austin-Ferguson, Kathleen T; Stein, Eric F; Macmanus, Joseph E; Evers, Austin R;
Duval, Catherine S
B7(C)
Subject: 630lttr.docx
Importance: High

86

AII- We need to get this letter sent out today so would appreciate your clearance on the attached asap. It is
substantively similar to the letter we sent regarding the prior upgrade. Sinc
working with W&C, I referenced
him for technical assistance. Regards, Rich

!REVIEW AUTHORITY:

Frank Tumminia, Senior Reviewe

UNCLASSIFIED U.S. Department of State Case No. F-2015-05048 Doc No. C05845871 Date: 02/04/2016

B6
B7(C)

CO 5 8 4 5 8 7 4 :IED u.s. Department of State

Cas~ No. F-2015-05048 Doc No. C05845874 Date: 02/04/2016

Obtained by Judicial Watch, Inc. via FOIA

Edwards, Ronako
From:

Sent:
To:
Cc:
Subject:
Attachments:

Visek, Richard C
Monday, March 30, 2015 2:19 PM
Grafeld, Margaret P; Barr, Joyce A; Austin-Ferguson, Kathleen T
McLeod, Mary; Prosser, Sarah E
RE: Copy of Draft Department Response to NARA/Wester Ltr. of 3/3/15
NARA Response 03302015 with Legal comments.docx

85

From: Houser-Jackson, Celeste


Sent: Friday, March 27, 2015 1:41 PM
To: Barr, Joyce A; Visek, Richard C
Cc: Grafeld, Margaret P
Subject: Copy of Draft Department Response to NARA/Wester ltr. of 3/3/15
DAS Grafeld asked that I forward you the attached copy of the latest draft of the Department's response letter iREVIEW
Wester of NARA. The 9 attachments will follow in a separate email.
UTHORITY:
Celeste A. Houser-Jac:kson, PMP

[RELEASE IN PART 851

Houser-)acksonCA@5tat!l.gOV
Office of Global Information Services (A/GIS)
OBXtek, Inc. Support Contractor
Room 8024, SA-2
(202) 2618401 (x48401), FAX (202) 6632228

Frank
Tumminia,
Senior Reviewe

UNCLASSIFIED U.S. Department of State Case No. F-2015-05048 Doc No. C05845874 Date: 02/04/2016

co 5 8 4 5 88 O:IED

U.S. Department of State Case No. F-201S-0S048 Doc No. COS845880 Date: 02/04/2016
Obtained by Judicial Watch, Inc. via FOIA

Edwards, Ronako
From:

Macmanus, Joseph E
Wednesday, October 08, 2014 4:48 AM
To:
Visek, Richard C
Subject:
Re: Dear rep.docx
'RELEASE IN PART
I85
I am a poor action officer. Let me pick up the pace.

Sent:

(iPhone)
On Oct 7,2014, at 17:11, Visek, Richard C <VisekRC@state.gov> wrote:
Joe - Understand you were out last Friday - wanted to make sure this hadn't fallen off your screen and into the
Chesapeake. Regards, Rich
From: Visek, Richard C
Sent: Thursday, October 02,20149:27 AM
To: Macmanus, Joseph E; Austin-Ferguson, Kathleen T; Duval, Catherine 5
Subject: Dear rep.doC)(
Attached is the letter for the former SecState reps. It is set up for Pat's signature givEm his role as chief records officer.

85

1)
2)

Regards, Rich

IREVIEW AUTHORITY: Frank Tumminia, Senior Reviewecl ,

UNCLASSIFIED U.S. Department of State Case No. F-201S-0S048 Doc No. COS84S880 Date: 02/04/2016

co 5 8 458 82 :IED

U.S. Department of State Case No. F-2015-05048 Doc No. C05845882 Date: 02/04/2016
Obtained by Judicial Watch, Inc. via FOIA

Edwards, Ronako
From:
Sent:

Cc:
Subject:

Grafeld, Margaret P
Friday, March 20, 2015 8:07 AM
Austin-Ferguson, Kathleen T; Visek, Richard C; Macmanus, Joseph E; Duval, Catherine S;
Evers, Austin R
Fischer, William P; Stein, Eric F
i:LEASE IN PART
Re: Draft letter

Importance:

High

To:

Kathleen,

IREVIEW AUTHORITY: Frank Tumminia, Senior Reviewe~

85

Best, Peggy
Margaret P. Grafeld
Deputy Assistant Secretary,
Global Information Services (A/GIS)
U.S. Department of State

from: Austin-Ferguson, Kathleen T


Sent: Friday, March 20, 2015 07:48 AM
To: Visek, Richard C; Macmanus, Joseph E; Duval, catherine S; Evers, Austin R; Grafeld, Margaret P
Subject: FW: Draft letter
Herewith the updated draft letter. M Is fine with it.
Regards,
Kathleen Austin-Ferguson
Executive Assistant
M
Department of State
Tel: 202-647-1501

REVIEW
AUTHORITY:
Frank
Tumminia,
- - - -- - - -- - - - - - - - - - - - - - - - - - - - - - - - - - - - - 'Senior Reviewe
from: Visek, Richard C
Sent: Wednesday, March 18, 2015 11:42 PM
To: Macmanus, Joseph E; Austin-Ferguson, Kathleen T; Grafeld, Margaret P; Stein, Eric F; Frifield, Julia E; Duval,
catherine 5
Cc: McLeod, Mary
Subject: Draft letter

I _D_e_
ar_c_o_lI_
ea~g~u_
e_
s -~I_ ____ _ _____ _____________________________________~

l___________________________ ______________________~1
1

UNCLASSIFIED U.S. Department of State Case No. F-2015-05048 Doc No. C05845882 Date: 02/04/2016

85

co 5 8 4 5 8 82=IED u.s. Department of State


Case No. F-2015-05048 Doc No. C05845882
Obtained by Judicial Watch, Inc. via FOIA

Date: 02/04/2016

85

_ _ _I

If others should clear, please let me know and I will Include them as well. Regards, Rich

,
UNCLASSIFIED U.S. Department of State Case No. F-2015-05048 Doc No. C05845882 Date: 02/04/2016

co 5 8 4 5885 :IED

U.S. Department of State Case No. F-2015-05048 Doc No. C05845885 Date: 02/04/2016
Obtained by Judicial Watch, Inc. via FOIA

Edwards. Ronako
From:

Sent:
To:

Cc:
Subject:

Visek, Richard C
Wednesday, April 01, 2015 6:34 PM
Grafeld, Margaret P; Austin-Ferguson, Kathleen T; McLeod, Mary; Prosser, Sarah E
Prosser, Sarah E
Re: Draft Response to NARA
IRELEASE IN PART 851

Ok

Sent from my BlackBerry 10 smartphone.


From: Grafeld, Margaret P

Sent: Wednesday, April 1, 2015 6:06 PM


To: Visek, Richard C; Austin-Ferguson, Kathleen T; McLeod, Mary; Prosser, Sarah E
Cc: Prosser, Sarah E
Subject: RE: Draft Response to NARA

85

I
So sorry you're still here, Rich Hope you and your family have a great spring breakl

SBU
This email is UNCLASSIFIED.

lREVIEW AUTHORITY: Frank Tumminia, Senior Reviewe

Fron:": Visek, Richard C

Sent: Wednesday, April 01, 2015 5:21 PM


To: Austin-Ferguson, Kathleen Ti Grafeld, Margaret Pi McLeod, Maryi Prosser, Sarah E
Cc: Prosser, Sarah E
Subject: RE: Draft Response to NARA

85

Stili here (grudgingly).


From: Austin-Ferguson, Kathleen T

Sent: Wednesday, April 01, 2015 5:19 PM


To: Grafeld, Margaret Pi McLeod, Mary; Prosser, Sarah E
Cc: Prosser, Sarah Ei Visek, Richard C
Subject: RE: Draft Response to NARA
Adding Mary and Sarah since Rich is in travel mode.
If you two are good w/changes I will show to Pat asap.
Thanks,
Kathleen Austin-Ferguson
Executive Assistant
1

UNCLASSIFIED U.S. Department of State Case No. F-2015-05048 Doc No. C05845885 Date: 02/04/2016

co 584588 5 FIED

u.s. Department of State

Case No. F-2015-05048 Doc No. C05845885 Date: 02/04/2016

Obtained by Judicial Watch, Inc. via FOIA

Department of State
Tel: 202-647-1501
From: Grafeld, Margaret P
Sent: Wednesday, April 01, 2015 5:18 PM
To: Vlsek, Richard C; Austin-Ferguson, Kathleen T
Cc: Prosser, Sarah E
Subject: Draft Response to NARA

Rich - apologies for the delay; technical difficulties on my end.

I~-----------------------

85
85

Regards, Peggy
Margaret P. Gra/eld
Deputy Ass/stant Secretary
Global In/ormation Services, A/GIS
GrofeldMP@stote.qolJ
Phone: 202-261-8300
Fax: 202-663-2228

SBU
This email is UNCLASSIFIED.

UNCLASSIFIED U.S. Department of State Case No. F-2015-05048 Doc No. C05845885 Date: 02/04/2016

CO 5 8 4 588 9: IED u.s. Department of State Case No. F-2015-05048 Doc No. C05845889 Date: 02/04/2016
Obtained by Judicial Watch, Inc. via FOIA

Edwards, Ronako
From:

Sent:
To:

Subjed:

Visek, Richard C
Tuesday, August 26, 2014 6:43 AM
McLeod, Mary; Keller, Andrew N
Re: Following Up

85

1From: Vlsek, Richard C


Sent: Sunday, August 24,201411:55 AM Eastern Standard Time
To: McLeod, Mary
Subject: FW: Following Up
[RELEASE IN PART

185,86

fysa

86

From: Visek Richard C


IREVIEW AUTHORITY: Frank Tumminia,
Sent: Sund;y, August 24,2014 11:55 ~enior Reviewer
To: Wade, David E
Cc: Keller, Andrew N
Subject: RE: Following Up

David

1,_________________ ______-', Regards, Rich

85

From: Visek, Richard C


Sent: Friday, August 22,20143:58 PM
To: Wade, David E
Cc: Keller, Andrew N
Subject: FW: following Up

85

From: Cheryl Mills mailto


Sent: Friday, August 22, 014 9:20 -AM To: Wade, David E
Cc: Visek, Richard C; Philippe Reines
Subject: Following Up

86

Dear David (and Rich)

I wanted to follow up on your request last month about getting hard copies of Secretary Clinton's emails
to/from accounts ending in ".gov" for her tenure at the Department.
1

UNCLASSIFIED U.S. Department of State Case No. F-2015-05048 Doc No. C05845889 Date: 02/04/2016

co 5 8 4 5 8 8 9: IED u.s. Department of State


Case No. F-2015-05048 Doc No. C05845889
Obtained by Judicial Watch, Inc. via FOIA

Date: 02/04/2016

I will be able to get that to you, to the best of its availability. Given the volume, it will take some time to do but
I wanted to let you know that I am working to get it to you.

Hope you are having a great end to your summer.

Best.

cdm

(Sorry for not copying Jen, I don't have her email).

'J

UNCLASSIFIED U.S. Department of State Case No. F-2015-05048 Doc No. C05845889 Date: 02/04/2016

C05 8 4 5 900 :IED u.s. Department of State Case No. F-2015-05048 Doc No. C05845900 Date: 02/04/2016
Obtained by Judicial Watch, Inc. via FOIA

Edwards, Ronako
From:

Grafeld, Margaret P
Thursday, April 23, 2015 12:17 PM
Visek, Richard C
Re: HRC Emails
[RELEAS E IN PART 85,861

Sent:
To:

Subject:

Rich,

85

I_

Thanks and regards,


Peggy

IREVIEW AUTHORITY: Frank Tumminia, Senior

Reviewe~

From: Visek, Richard C


Sent: Thursday, April 23, 2015 10:08 AM
To: Grafeld, Margaret P
Subject: RE: HRC Emalls

~~

I~I====~-~=--~=--~=--~=--~=--~=--~=--~=-~~=--~=--~=--~=--~=--~=~_-_-_-_-_-_-_-_-_-_-_-_-_-_- - -.JI ~

85

R-eg-a-rd-s, -Ric-h

From: Grafeld, Margaret P


Sent: Wednesday, April 22, 2015 9:21 PM
To: Visek, Richard C
Subject: Re: HRC Emails

REVIEW AUTHORITY: Frank Tumminia, 1


Senior Reviewer
----

Rich,

85

Thanks for providing the attachmentsi

UNCLASSIFIED U.S. Department of State Case No. F-2015-05048 Doc No. C05845900 Date: 02/04/2016

co 58 4 5 900 =IED

U.S. Department of State Case No. F-2015-05048 Doc No. C05845900 Date: 02/04/2016
Obtained by Judicial Watch, Inc. via FOIA

85

I
Happy to talk through this, if you'd like
Regards,
Peggy
From: Visek, Richard C
Sent: Wednesday, April 22, 2015 08: 10 PM
To: Grafeld, Margaret P
Subject: RE: HRC Emails

Peggy-

85
Regards, Rich

From: Grafeld, Margaret P


Sent: Tuesday, April 21, 2015 2: 19 PM
To: Visek, Richard C
Cc: Kennedy, Patrick F; Austin-Ferguson, Kathleen Ti Barr, Joyce A; Prosser, Sarah Ei Stein, Eric F
Subject: SBU:HRC Emails

Sensitive But Unclassified


(Attorney-Client Privilege and Deliberative/Pre-Decisional Information)
Rich,

85

Regards,
Peggy
2

UNCLASSIFIED U.S. Department of State Case No. F-2015-05048 Doc No. C05845900 Date: 02/04/2016

co 5 8 4 5 90 O:IED u.s. Department of State


Case No. F-2015-05048 Doc No. C05845900
Obtained by Judicial Watch, Inc. via FOIA

Date: 02/04/2016

From: Stein, Eric F


Sent: Tuesday, April 21, 2015 01:43 PM

To: Grafeld, Margaret P


Subject: HRC Emails

Secretary Hillary Clinton


Appointed: January 21,2009
Entry on Duty: January 21, 2009
Termination of Appointment: February 1, 2013
Gaps: Jan. 21 - March 17, 2009 (Received Messages)
Jan. 21- April 12, 2009 (Sent Messages)
Dec. 30, 2012 - Feb. 1, 2013 (Sent Messages)
FROM
Rodriguez, Miguel (Clinton)
<MigyeJ Rocirigyez@ciinton.senate.gov>

SENT
VVednesdaY,March
18,2009 11 :07 PM

TO
H

Thar

LAST
RECEIVED

Mills, Cheryl D <MillsCD@state. gov>

Friday, February L,
2013 5:15 PM

Fw:

FIRST
SENT

H <hrod 17 @clintonemail.com~

Monday, April 13,


2009 11 :09 AM

millscd@state.gov

LAST
SENT

H <brod 17@clintonemail.com>

Sunday, December
30,2012 ] :24 AM

chery l.ntill~

FIRST
RECEIVED

SUB

Fina:
builc
Re:l
Offi(
Suil(

_ J Re:

This email is UNCLASSIFIED.

UNCLASSIFIED U.S. Department of State Case No. F-2015-05048 Doc No. C05845900 Date: 02/04/2016

B6

CO 5 8 4 598 6: IED u.s.

Department of State Case No. F-2015-05048 Doc No. C05845986 Date: 02/04/2016
Obtained by Judicial Watch, Inc. via FOIA

Edwards, Ronako
From:

Sent:
To:

Subject:

Austin-Ferguson, Kathleen T
Monday, May 04, 2015 10:02 AM
Visek, Richard C
RE: HRC Emails
RELEASE IN PART
85,86

agreed

Kathleen Austin-Ferguson
Executive Assistant
M

Department of State
Tel: 202-647-1501

[REVIEW AUTHORITY: Frank Tumminia, Senior Reviewerl

From: Visek, Richard C


Sent: Monday, May 04, 2015 9:58 AM
To: Austin-Ferguson, Kathleen T
Subject: RE: HRC Emalls

85

From: Austin-Ferguson, Kathleen T


Sent: Monday, May 04,20159:44 AM
To: Visek, Richard C
Subject: RE: HRC Emalls

L ________________
Kathleen Austin-Ferguson
Executive Assistant
M
Department of State
Tel: 202-647-1501

85

From: Visek, Richard C


Sent: Monday, May 04, 2015 9:23 AM
To: Austin-Ferguson, Kathleen T
Subject: RE: HRC Emalls

85
From: Austin-Ferguson, Kathleen T
Sent: Monday, May 04, 2015 9:17 AM
To: Visek, Richard C; Grafeld, Margaret P; Stein, Eric F; Prosser, Sarah E
Cc: Kennedy, Patrick F; Barr, Joyce A; Bemish, Renee C; Purnell, Shirley V
Subject: RE: HRC Emails
M is good with this letter as long as it is cleared by Peggy.

,
UNCLASSIFIED U.S. Department of State Case No. F-2015-05048 Doc No. C05845986 Date: 02/04/2016

co 5 8 4 5 98 6: IED u.s. Department of State


Case No. F-2015-05048 Doc No. C05845986
Obtained by Judicial Watch, Inc. via FOIA

Date: 02/04/2016

PeggyIf you have any edits, pis send them to Shirl who will do the letter in final for M's signature.
Regards,
Kathleen Austin-Ferguson
Executive Assistant
M
Department of State
Tel: 202-647-1501
From: Visek, Richard C

Sent: Sunday, May 03, 2015 5:27 PM


To: Grafeld, Margaret P; Austin-Ferguson, Kathleen T; Stein, Eric F; Prosser, Sarah E
Cc: Kennedy, Patrick F; Barr, Joyce A; Bemish, Renee C
Subject: FW: HRC Emails

85

http://democrats.benghazi.house.gov/sites/democrats.benghazi.house.gov/files/documents/2015 04 22 Kendall to G .
owdy re Response to 03-31-15 letter.PDF

From: Visek, Richard C

Sent: Wednesday, April 22, 20158:10 PM


To: Grafeld, Margaret P
Subject: RE: HRC Emails

Peggy -{

85

I:=J Regards, Rich


From: Grafeld, Margaret P
Sent: Tuesday, April 21, 2015 2:19 PM
To: Visek, Richard C
Cc: Kennedy, Patrick F; Austin-Ferguson, Kathleen T; Barr, Joyce A; Prosser, Sarah E; Stein, Eric F
Subject: SBU:HRC Emails

Sensitive But Unclassified


(Attorney-Client Privilege and Deliberative!Pre-Decisionallnformation)
Rich,

L _ __
'J

UNCLASSIFIED U.S. Department of State Case No. F-2015-05048 Doc No. C05845986 Date: 02/04/2016

85

CO 5 8 4 5 98 6: IED u.s.

Department of State Case No. F-2015-05048 Doc No. C05845986 Date: 02/04/2016
Obtained by Judicial Watch, Inc. via FOIA

85

Regards,
Peggy'

From: Stein, Eric F


Sent: Tuesday, April 21, 2015 01:43 PM
To: Grafeld, Margaret P
Subject: HRC Emalls

Secretary Hillary Clinton


Appointed: January 21,2009
Entry on Duty: January 21, 2009
Termination of Appointment: February 1, 2013
Gaps: Jan. 21 - March 17, 2009 (Received Messages)
Jan. 21 - April 12, 2009 (Sent Messages)
Dec. 30, 2012 - Feb. 1, 2013 (Sent Messages)

FIRST
RECEIVED

SENT
FROM
VVednesday, March
Rodriguez, Miguel (Clinton)
<Mi gyel Rodriguez@clinton.senate.gov> 18,200911 :07 PM

TO
H

SUB
Thar

LAST
RECEIVED

Mills, Cheryl D <MillsCD@State.gov>

Friday, February 1,
2013 5:15 PM

Fw:'
Fina:
builc

FIRST
SENT

H <hrod17@clintonemail.com>

Monday, April 13,


2009 11 :09 AM

millscd@state.gov

Re:l
Offi(
Buil,

"I

UNCLASSIFIED U.S. Department of State Case No. F-2015-05048 Doc No. C05845986 Date: 02/04/2016

co 5 8 4 5 98 6:IED u.s. Department of State


Case No. F-2015-05048 Doc No. C05845986
Obtained by Judicial Watch, Inc. via FOIA

LAST
SENT

H <hrod17@clintonemail.com>

Sunday, December
30,20121:24 AM

Date: 02/04/2016

~ch
~e:!...iry~l.~
nu~l~
l~._ _ __

This email is UNCLASSIFIED.

...
UNCLASSIFIED U.S. Department of State Case No. F-2015-05048 Doc No. C05845986 Date: 02/04/2016

Re: J 86

co 584599 6: IED u.s. Department of State


Case No. F-2015-05048 Doc No. C05845996
Obtained by Judicial Watch, Inc. via FOIA

Date: 02/04/2016

Edwards. Ronako
Cheryl Mills J_ _ _ _ _ _ _~
Friday, November 28, 2014 5:57 PM
Visek, Richard C
Re: letter
RELEASE IN PART

From:

Sent:
To:

Subject:

86

Dear Rich
Thanks so much for your note -- I received the corrected letter today.
I hope you are having a good Thanksgiving holiday.

best.

[REVIEW AUTHORITY: Frank Tumminia, Senior Reviewerl

cdm
On Tue, Nov 4, 2014 at 11 :25 AM, Visek, Richard C <VisekRC@state.gov> wrote:
Dear Cheryl- Last week, Under Secretary Kennedy sent a letter to representatives of/assistants to a number of
fonner Secretaries of State. While the content of the letters was the same, it appears the letters all referenced
Secretary Rice, rather than the individual Secretaries with whom the various addressees were associated. I
understand that a corrected letter will be sent to you and others next week following the VIS's return to the
office. Regards, Rich

UNCLASSIFIED U.S. Department of State Case No. F-2015-05048 Doc No. C05845996 Date: 02/04/2016

86

co 5 8 46004 :IED

U.S. Department of State Case No. F-2015-05048 Doc No. C05846004 Date: 02/04/2016
Obtained by Judicial Watch, Inc. via FOIA
RELEASE IN PART j
.85

Edwards, Ronako
From:

Sent:
To:

Subject:

Visek, Richard C
Monday, March 23, 2015 7:11 PM
Bishop, Melissa A
Re: letter to Clinton counsel for M signature

Thnx
From: Bishop, Melissa A
Sent: Monday, March 23, 2015 06:34 PM Eastern Standard TIme
To: Visek, Richard C
Cc: Austin-Ferguson, Kathleen T; Purnell, Shirley V
Subject: RE: letter to Clinton counsel for M signature
Rich - yes I believe he did - Shirl will send you a scanned copy shortly.
Melissa
MelissG Bishop
SpedaJ Assistant
Office 0/the Un., Sec,ttllry /0' Management
HST, Room 7207
Ttl: 202-647-fJ166

From: Visek, Richard C


Sent: Monday, March 23, 2015 6:27 PM
To: Bishop, Melissa A
Cc: Austin-Ferguson, Kathleen T
Subject: FW: letter to Clinton counsel for M signature
Melissa -- Do you know if M has signed this letter? If so, do we have a scanned copy that I could forward to the Clinton
attorney? Regards, Rich
From: Visek, Richard C
Sent: Monday, March 23, 2015 11:41 AM
To: Kennedy, Patrick F; Austin-Ferguson, Kathleen T; Bishop, Melissa A; Helton-Floyd, Kathleen L
Cc: McLeod, Mary; Frifield, Julia E; Macmanus, Joseph E; Grafeld, Margaret P; Stein, Eric F; Evers, Austin R
Subject: letter to Clinton counsel for M signature

Pat, et al- Att~ched is the cleared letter to send to Clinton's counsel re: the email docs.'
.
.
.
._ _1 Please let me know if you have any
questions. We should try to get this out as soon as possible today. Regards, Rich

From: GaryM Stern [mallto:galVm.stern@nara.gov]


Sent: Friday, March 20, 2015 4:41 PM
To: Visek, Richard C
Cc: Duval, Catherine S
SUbject: Re: March 20rev.docx (letter to Clinton counsel)

85

REVIEW AUTHORITY: Sharon Ahmad, Senior 1


Reviewer

IRich, per our conversation, ~ are fine with what you have drafted, bu

UNCLASSIFIED U.S. Department of State Case No. F-2015-05048 Doc No. C05846004 Date: 02/04/2016

85
85

co 5846004 :IED

U.S. Department of State Case No. F-2015-05048 Doc No. C05846004 Date: 02/04/2016
Obtained by Judicial Watch, Inc. via FOIA

Thanks,
Gary

Gary M. Stern
General Counsel
National Archives and Records Administration
8601 Adelphi Road
College Park, MD 20740
301-837-3026 (office)
301-837-0293 (fax)
garym.stem@nara.gov
On Fri, Mar 20,2015 at 12:44 PM, Visek, Richard C <VisekRC@state. gov> wrote:

85

' I'm available until 2:30 and


after 4pm if you'd like to discuss with us (we are very much hoping to get it out today). We appreciate your
assistance. Regards, Rich

"}

UNCLASSIFIED U.S. Department of State Case No. F-2015-05048 Doc No. C05846004 Date: 02/04/2016

co 5 8 4601 O:IED

U.S. Department of State Case No. F-201S-~S048 Doc No. COS846010 Date: 02/04/2016
Obtained by Judicial Watch, Inc. via FOIA

Edwards, Ronako
From:

Sent:
To:
Subject:

Grafeld, Margaret P
[RELEASE IN PARTB51
Thursday, July 16, 2015 8:15 PM
Visek, Richard C
Re: Letter to State: Personal Email and Response to April Letter

Many thanks, Rich. I hope to be on leave next week, reading email and working through issues with Eric, who'll
be acting in my absence.
From: Visek, Richard C
Sent: Thursday, July 16, 2015 6:07 PM
To: Grafeld, Margaret P
Subject: Re: Letter to State: Personal Email and Response to April Letter
Don't believe I have seen this one. Will double-check my inbox tomorrow and talk to Pat at my weekly.
Sent from my BlackBerry 10 smartphone.
From: Grafeld, Margaret P
Sent: Thursday, July 16, 2015 5:49 PM
To: Visek, Richard C
Cc: Kennedy, Patrick F; Barr, Joyce A; Hackett, John; Fischer, William P; Stein, Eric F
Subject: FW: Letter to State: Personal Email and Response to April Letter

Rich,
85

Best,

Peggy
85

UNCLASSIFIED U.S. Department of State Case No. F-201S-0S048 Doc No. C05846010 Date: 02/04/2016

co 5 8 4601 O:IED

U.S. Department of State Case No. F-201S-05048 Doc No. COS846010 Date: 02/04/2016
Obtained by Judicial Watch, Inc. via FOIA

85

SBU
This email is UNCLASSIFIED.
[PAGE(S) MISSINGI

')

UNCLASSIFIED U.S. Department of State Case No. F-201S-0S048 Doc No. COS846010 Date: 02/04/2016

CO 5 8 4 601 9 FlED

U.S. Department of State Case No. F-201S-0S048 Doc No. C05846019 Date: 02/04/2016
Obtained by Judicial Watch, Inc. via FOIA

Edwards. Ronako
From:

Austin-Ferguson, Kathleen T
Monday, June 15, 2015 6:03 PM
'Kendall, David'
Visek, Richard C; cmill-c..-_ _ _ _ _---" Turner, Katherine
RE: Letter with Correction

Sent:
To:

Cc:
Subject:

86

fRELEASE IN PART I
86
.

Mr. Kendall-

This is to acknowledge receipt of your letter dated June IS, 2015.


Regards,
Kathleen Austin-Ferguson
Executive Assistant
!REVIEW AUTHORITY: Frank Tumminia, Senior Reviewer
M
Department of State
Tel: 202-647-1501
From: Kendall, David [mallto:DKendall@wc.com]
Sent: Monday, June IS, 2015 5:24 PM .
To: Austin-Ferguson, Kathleen T
Cc: Vlsek, Richard C;
II r - -- - - - - , Turner, Katherine
Subject: RE: Letter with COrrection
Dear Ms. Austin-Ferguson:
Please find attached a letter responding to Mr. Kennedy's letter dated May 22, 2015.
Best,
David E. Kendall
David E. Kendall
Williams & Connolly LLP
725 Twelfth Street, N.W., Washington, DC 20005
(P) 202-434-5145 I (F) 202-434-5029
dkendall@wc.com I www.wc.com/dkendall
From: Austin-Ferguson, Kathleen T [http://redlrect.state.sbu/?url=mailto:AustlnKT2@state.gov]
Sent: Friday, May 22, 2015 6:20 PM
To: Kendall, David; Turner, Katherine
Cc: Visek, Richard C
Subject: Letter with Correction
Mr. Kendall/Ms. TurnerThe attached letter contains a correction to our previous corresponded. The changed language is in bold.
Regards,
1

UNCLASSIFIED U.S. Department of State Case No. F-2015-0S048 Doc No. COS846019 Date: 02/04/2016

86

CO 5 8 460 19: IED u.s.

Department of State Case No. F-2015-05048 Doc No. C05846019 Date: 02/04/2016
Obtained by Judicial Watch, Inc. via FOIA

Kathleen Austin-Ferguson
Executive Assistant
M
Department of State
Tel: 202-647-1501
From: Austin-Ferguson, Kathleen T
Sent: Friday, May 22,20156:13 PM
To: Visek, Richard C
Subject: Letter with Correction

Kathleen Austin-Ferguson
Executive Assistant
M

Department of State
Tel: 202-647-1501
From: Helton-Floyd, Kathleen L

Sent: Friday, May 22, 2015 6:10 PM

To: Austin-Ferguson, Kathleen T


Cc: Harris, Brenda P

Subject: CORRECTION II - M Signed/Dated Letter to David Kendall, Esq. - 5/22/15


As requested.

K-l

This message and any attachments are intended only for the addressee and may contain information that is privileged and
confidential. If you have received this message In error, please do not read, use, copy, distribute, or disclose the contents of the
message and any attachments. Instead, please delete the 'message and any attachments and notify the sender immediately, Thank
you.

...

UNCLASSIFIED U.S. Department of State Case No. F-2015-05048 Doc No. C05846019 Date: 02/04/2016

co 5 8 460 21FIED u.s. Department of State


Case No. F-201S-05048 Doc No. COS846021
Obtained by Judicial Watch, Inc. via FOIA

Date: 02/04/2016

Edwards. Ronako
From:

Austin-Ferguson, Kathleen T
Monday, November 03, 2014 2:52 PM
Visek, Richard C
RE: Ittr

Sent:
To:

Subject:

I think that is the best thing. I can certainly send you copies of the unsigned letter for you to forward via e-mail in the
short term but I think we want his signature on them.
Kathleen Austin-Ferguson
Executive Assistant
RELEASE IN PART
[65,66

M
Department of State
Tel: 202-647-1501

From: Visek, Richard C


Sent: Monday, November 03,20142:12 PM
To~ Austin-Ferguson, Kathleen T
Subject: RE: Ittr

85

From: Austin-Ferguson, Kathleen T


Sent~ Monday, November 03,20142:02 PM

To: Visek, Richard C


Subject: RE: Ittr
We can re-do but Pat is not here to sign them.

Kathleen Austin-Ferguson

------------------

REVIEW AUTHORITY:

85

Frank Tumminia, Senior Reviewe

Executive Assistant
M
Department of State
Tel: 202-647-1501
From: Visek, Richard C
Sent: Monday, November 03, 2014 1:51 PM
To: Austin-Ferguson, Kathleen T
Subject: FW: Ittr
Kathleen - Somehow Rice's name got inserted into the letter meant for Peggy Cifrlno on behalf of Powell. Can we get a
corrected letter to her? It appears the same was done for the letters to Stewart and Mills. Regards, Rich
From: Peggy Clfrino
all
~
Sent: Monday, November 03,20141:32 PM
To: Vlsek, Richard C
Subject: Re: Ittr

86

UNCLASSIFIED U.S. Department of State Case No. F-201S-0S048 Doc No. COS846021 Date: 02/04/2016

CO 5 8 46021 :IED

U.S. Department of State Case No. F-2015-05048 Doc No. COS846021 Date: 02/04/2016
Obtained by Judicial Watch, Inc. via FOIA

Whoops, Rich. I just read the letter more closely, see attached. Pat sent me the letter intended for Dr. Rice's office. Can
you please send me the correct letter before I share this with General Powell. You all can just scan and email to me.

Peggy Cifrino
Principal Assistant to General Colin Powell
Office of General Colin L. Powell, USA (Ret)
909 North Washington Street, Suite 700
Alexandria, Virginia 22314
703-224-5012 Offiee
703-299-6770 Fax

B6

Check out General Powell's 'aeebook page at www.facebook.eomIGenPowell

From: ..--....!!!:~=~~:.:L12=~.2ll!.I:~
To:
Dale:

B6

Subject:

Hi Peggy -I just wanted to confirm that this is the right email address for you. Did you receive the Ittr from the U/S for
Management? 'fnot,' can send by "pdf" if you'd like. Regards, Rich

Richard C. Visek
Deputy legal Adviser
Office of the legal Adviser
U.S. Department of State

202-647-8460

This e-mail has been scanned by Verizon Managed Email Content Service, using Skeptic(tm) technology
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']

UNCLASSIFIED U.S. Department of State Case No. F-201S-0S048 Doc No. COS846021 Date: 02/04/2016

cos 8 46024 FlED

U.S. Department of State Case No. F-2015-05048 Doc No. C05846024 Date: 02/04/2016
Obtained by Judicial Watch, Inc. via FOIA

Edwards. Ronako
Evers, Austin R
Sunday, March 29, 2015 5:37 PM
Visek, Richard C; Prosser, Sarah E; Duval, Catherine S; McLeod, Mary
Re: nara response

From:

Sent:

To:
Subject:

[RELEASE IN PART~

The windows don't open, sorry.

From: Visek, Richard C


Sent: Sunday, March 29, 2015 05:21 PM
To: Prosser, Sarah E; Evers, Austin R; Duval, Catherine S; McLeod, Mary
Subject: RE: nara response

85

From: Prosser, Sarah E

Sent: Sunday, March 29, 2015 3:34 PM


To: Evers, Austin R; Visek, Richard C; Duval, Catherine S; McLeod, Mary
Subject: RE: nara response

85

Best wishes,
Sarah
[REVIEW AUTHORITY: Frank Tumminia, Senior Review~

SBU
This email is UNCLASSIFIED.

From: Evers, Austin R

Sent: Sunday, March 29, 2015 2:55 PM


To: Visek, Richard C; Duval, Catherine S; McLeod, Mary; Prosser, Sarah E
Subject: RE: nara response

85

UNCLASSIFIED U.S. Department of State qase No. F-2015-05048 Doc No. C05846024 Date: 02/04/2016

C0584 6024 FlED U.S. Department of State Case No. F-201S-0S048 Doc No. COS846024 Date:
Obtained by Judicial Watch, Inc. via FOIA

02/04/2016

SBU
This email is UNCLASSIFIED.

From: Visek, Richard C


Sent: Sunday, March 29, 2015 2:06 PM
To: Duval, catherine S; McLeod, Mary; Evers, Austin R; Prosser, Sarah E
Subject: RE: nara response
Yes - came in on Friday
From: Duval, catherine S
Sent: Sunday, March 29, 2015 2:03 PM
To: Visek, Richard C; McLeod, Mary; Evers, Austin R; Prosser, Sarah E
Subject: Re: nara response
Is this the first draft we've seen?
From: Visek, Richard C
Sent: Sunday, March 29, 2015 01:46 PM
To: McLeod, Mary; Evers, Austin Ri Duval, catherine S; Prosser, Sarah E
Subject: nara response

85

UNCLASSIFIED U.S. Department of State Case No. F-201S-0S048 Doc No. COS846024 Date: 02/04/2016

CO 5 8 4 6030 :IED

U.S. Department of State Case No. F-201S-0S048 Doc No. COS846030 Date: 02/04/2016
Obtained by Judicial Watch, Inc. via FOIA

Edwards, Ronako
From:

Visek, Richard C
Sunday, March 29, 2015 2:20 PM
Duval, Catherine S
RE: nara response

Sent:
To:

Subjed:

That was the first I had seen of it. I gather A bureau - seems to follow some sort of format.
From: Duval, catherine S

Sent: Sunday, March 29, 2015 2:16 PM


To: Visek, Richard C
Subject: Re: nara response

[RELEASE IN PART

85/

Who wrote the appraisal? Was L consulted?


From: Visek, Richard C

Sent: Sunday, March 29, 2015 02:06 PM


To: Duval, catherine S; McLeod, Mary; Evers, Austin R; Prosser, Sarah E
Subject: RE: nara response
Yes - came in on Friday

REVIEW AUTHORITY: Frank Tumminia, Senior Reviewe

From: Duval, catherine S

Sent: Sunday, March 29, 2015 2:03 PM


To: Visek, Richard C; McLeod, Mary; Evers, Austin R; Prosser, Sarah E
Subject: Re: nara response
Is this the first draft we've seen?
From: Visek, Richard C

Sent: Sunday, March 29, 2015 01:46 PM


To: McLeod, Mary; Evers, Austin R; Duval, catherine S; Prosser, Sarah E
Subject: nara response

85

"

UNCLASSIFIED U.S. Department of State Case No. F-201S-0S048 Doc No. COS846030 Date: 02/04/2016

co 584 6032 :IED

U.S. Department of State Case No. F-2015-05048 Doc No. C05846032 Date: 02/04/2016
Obtained by Judicial Watch, Inc. via FOIA

Edwards. Ronako
From:

Sent:
To:

Subject:

Duval, Catherine S
Monday, March 30, 2015 1:51 PM
Visek, Richard C
RE: NARA Response 03302015 with Legal comments.docx

Good here.
IRELEASE IN PART 851
This email is UNCLASSIFIED.

From: Visek, Richard C


Sent: Monday" March 30, 2015 1:29 PM
To: Duval, catherine 5
Subject: NARA Response 03302015 with Legal comments.docx

85

[REVIEW AUTHORITY: Frank Tumminia, Senior Reviewe

UNCLASSIFIED U.S. Department of State Case No. F-2015-05048 Doc No. C05846032 Date: 02/04/2016

co 5 8 46034 :IED

U.S. Department of State Case No. F-201S-0S048 Doc No. C05846034 Date: 02/04/2016
Obtained by Judicial Watch, Inc. via FOIA

Edwards, Ronako
From:
Sent:
To:
Subject:
Attachments:

Prosser, Sarah E
RELEASE IN PART 851
Sunday, March 29, 2015 11:20 PM
Visek, Richard C
RE: nara response
NARA Response 03272015 with Legal comments.docx

Please see the attachment, which is a consolidated version using one editing pen color (blue) and "Legal" as the

l u~.~
~
m I~____________ J
I'm happy to show you in person on your computer the following, but here is how you make such editing changes to
have a single editor color and change the User Name:
When in a document, under the Review tab, the "Track Changes" square, click the small black down arrow in the lower
right corner of that square.
Click "Change Tracking Options"
On the pop-up screen Track Changes Options, on the upper right:
o change the Insertions color from "By author" to whatever single color you prefer. (I chose blue.,
o Also, change to the same for the Deletions color. (Again, I chose blue.)
o On that same screen, 2/3 down the screen, unclick the Track Formatting box. This is key to avoiding the
many formatting comments that clutter the document.
Click OK.
Go back to the "Track Changes" square, and again click the small drop down arrow.
Click "Change User Name ... "
Change User name to whatever you want. (I typed in "Legal".)
Change Initials to whatever you want. (I typed in "Legal".)
Click OK.
Best wishes,
Sarah

[REVIEW AUTHORITY: Frank Tumminia, Senior Reviewed

This email is UNCLASSIFIED.

From: Visek, Richard C


Sent: Sunday, March 29, 2015 8:57 PM
To: Prosser, Sarah E
Subject: Re: nara response

If you know how to do that (I dont) it'd be most appreciated.


Sent from my BlackBerry 10 smartphone.
1

UNCLASSIFIED U.S. Department of State Case No. F-2015-05048 Doc No. C05846034 Date: 02/04/2016

85

CO 5 8 46034 :IED

U.S. Department of State Case No. F-2015-05048 Doc No. C05846034 Date: 02/04/2016
Obtained by Judicial Watch, Inc. via FOIA

From: Prosser, Sarah E

Sent: Sunday, March 29, 2015 8:34 PM


To: Visek, Richard C
Subject: RE: nara response
Rich,

Best wishes,

85

Sarah

This email is UNCLASSIFIED.

From: Visek, Richard C


Sent: Sunday, March 29, 2015 5:22 PM
To: Prosser, Sarah E; Evers, Austin R; Duval, catherine S; McLeod, Mary
Subject: RE: nara response

85

From: Prosser, Sarah E


Sent: Sunday, March 29, 2015 3:34 PM
To: Evers, Austin R; Visek, Richard C; Duval, catherine S; McLeod, Mary
SUbject: RE: nara response

85

Best wishes,
Sarah

SBU
This email is UNCLASSIFIED.

From: Evers, Austin R


Sent: Sunday, March 29, 2015 2:55 PM

.,
UNCLASSIFIED U.S. Department of State Case No. F-2015-05048 Doc No. C05846034 Date: 02/04/2016

co 584- 6034 :IED u.s. Department of State


Case No. F-2015-05048 Doc No. C05846034
Obtained by Judicial Watch, Inc. via FOIA

Date: 02/04/2016

To: Visek, Richard Ci Duval, Catherine Si McLeod, Mary; Prosser, Sarah E


Subject: RE: nara response

85

SBU
This email is UNCLASSIFIED.

From: Visek, Richard C


Sent: Sunday, March 29, 2015 2:06 PM
To: Duval, Catherine S; McLeod, Maryi Evers, Austin Ri Prosser, Sarah E
Subject: RE: nara response
Yes - came in on Friday

From: Duval, Catherine S


Sent: Sunday, March 29, 2015 2:03 PM
To: Visek, Richard Ci McLeod, Mary; Evers, Austin R; Prosser, Sarah E
Subject: Re: nara response .
Is this the first draft we've seen?

From: Visek, Richard C


Sent: Sunday, March 29, 2015 01:46 PM
To: McLeod, Mary; Evers, Austin R; Duval, Catherine Si Prosser, Sarah E
Subject: nara response

UNCLASSIFIED U.S. Department of State Case No. F-2015-05048 Doc No. C05846034 Date: 02/04/2016

co 5 8 4 6063 :IED u.s. Department of State


Case No. F-2015-05048 Doc No. C05846063
Obtained by Judicial Watch, Inc. via FOIA

Date: 02/04/2016

Edwards, Ronako
From:

Visek, Richard C
Friday, September 26, 2014 6:38 AM
Grafeld, Margaret P
Austin-Ferguson, Kathleen T
Re: S records

Sent:
To:
Cc:

Subject:

Peggy - That'd work for me and suspect for Kate as well since I think her morning Benghazi call is over by 10. Regards,
Rich
From: Grafeld, Margaret P
Sent: Thursday, September 25,201411:00 PM Eastern Standard Time
To: Visek, Richard C
Cc: Austin-Ferguson, Kathleen T
[RELEASE IN PARTBsI
Subject: Re: S records
Rich,
I'd prefer to meet than have a conference call, if you don't mind. Does 10:30 work for both you and Kathleen? Perhaps in
Kathleen's office? I have an 11:00, so I'm hopeful we can work through this in a half hour.
Best,
Peggy

[REVIEW AUTHORITY: Frank Tumminia, Senior Reviewe

From: Vlsek, Richard C

Sent: Thursday, September 25,20145:14 PM


To: Grafeld, Margaret P
Cc: Austin-Ferguson, Kathleen T
Subject: RE: S records
Peggy - Would you be available sometime tomorrow morning between 9-11 to talk? Regards, Rich
From: Grafeld, Margaret P

Sent: Thursday, September 25,20143:11 PM


To: Visek, Richard C
Cc: Austin-Ferguson, Kathleen T
Subject: Re: S records
Importance: High

c----

S5

From: Visek, Richard C

Sent: Thursday, September 25, 2014 1:21 PM


To: Frifreld, Julia E; Macmanus, Joseph Ej Grafeld, Margaret Pj Stein, Eric F; Davis, Jonathan E
Cc: Duval, Catherine Sj Austin-Ferguson, Kathleen Tj Teplitz, Alaina Bj Keller, Andrew N
Subject: S records

UNCLASSIFIED U.S. Department of State Case No. F-201S-0S048 Doc No. COS846063 Date: 02/0412016 85

co 5 8 4 60 63 FlED

U.S. Department of State Case No. F-201S-0S048 Doc No. COS846063 Date: 02/04/2016
Obtained by Judicial Watch, Inc. via FOIA

,
UNCLASSIFIED U.S. Department of State Case No. F-201S-0S048 Doc No. COS846063 Date: 02/04/2016

85

co 5 8 46064 :IED

U.S. Department of State Case No. F-201S-0S048 Doc No. COS846064 Date: 02/04/2016
Obtained by Judicial Watch, Inc. via FOIA

Edwards, Ronako
From:

Grafeld, Margaret P
Monday, October 20, 2014 11:44 AM
Duval, Catherine S; Visek, Richard C; Austin-Ferguson, Kathleen T; Teplitz, Alaina B
Re: SBU:Re: Dear rep.docx

Sent:
To:

Subject:

It was my understanding that Kathleen had said she would schedule one for this week. No doubt she will try to do so in
due course.
From: Duval, catherine 5
Sent: Monday, October 20,201411:38 AM
To: Grafeld, Margaret P; Visek, Richard C; Austin-Ferguson, Kathleen T; Teplitz, Alaina B
Subject: RE: SBU:Re: Dear rep.docx
Not sure we have another meeting on the calendar. Maybe it makes sense to convene a quick call in the next day or so
to resolve this specific question so we can get the letter out.

SBU
This email is UNCLASSIFIED.

IRELEASE IN PART 851

IREVIEW AUTHORITY: Frank Tumminia, Senior Reviewe


From: Grafeld, Margaret P
Sent: Monday, October 20,201410:17 AM
To: Duval, catherine 5; Visek, Richard C; Austin-Ferguson, Kathleen T; Teplitz, Alaina B
Subject: SBU:Re: Dear rep.docx
Sensitive But Unclassified

85

Peggy

From: Duval, catherine 5


Sent: Monday, October 20,20149:48 AM
To: Vlsek, Richard C; Austin-Ferguson, Kathleen T; Grafeld, Margaret P; Teplitz, Alaina B
Subject: RE: Dear rep.docx

85

SBU
This email is UNCLASSIFIED.

UNCLASSIFIED U.S. Department of State Case No. F-201S-0S048 Doc No. COS846064 Date: 02/04/2016

C05 8 46064 :IED U.S. Department of State Case No. F-2015-05048 Doc No. C05846064 Date:
Obtained by Judicial Watch, Inc. via FOIA

02/04/2016

From: Visek, Richard C


Sent: Friday, October 17, 2014 5:04 PM
To: Austin-Ferguson, Kathleen T; Grafeld, Margaret P; Duval, catherine S; Teplitz, Alaina B
Subject: FW: Dear rep.docx

From: Macmanus, Joseph E


Sent: Friday, October 17, 2014 2:54 PM
To: Visek, Richard C
Cc: SES_4; carlson, MaryKay L; Stana, Katie; Finney, Clarence N
Subject: RE: Dear rep.doC)(

This is a good point.

From: Finney, Clarence N


Sent: Friday, October 17, 20142:12 PM
To: Macmanus, Joseph E
Cc: SES_4; carlson, MaryKay L; Stana, Katie
Subject: RE: Dear rep.docx

Joe,
85

Clarence
')

UNCLASSIFIED U.S. Department of State Case No. F-2015-05048 Doc No. C05846064 Date: 02/04/2016

C0584 6064 :IED U.S. Department of State Case No. F-2015-0S048 Doc No. COS846064 Date:
Obtained by Judicial Watch, Inc. via FOIA

02/04/2016

From: Vlsek, Richard C


Sent: Friday, October 17, 2014 10:08 AM
To: Finney, Clarence N

Cc: Maananus, Joseph E

Subject: FW: Dear rep.docx

85

"'I

UNCLASSIFIED U.S. Department of State Case No. F-201S-05048 Doc No. COS846064 Date: 02/04/2016

co 584611 O:IED

U.S. Department of State Case No. F-2015-05048 Doc No. C05846110 Date: 02/04/2016
Obtained by Judicial Watch, Inc. via FOIA

Edwards, Ronako
From:
Sent:

Subjed:

Grafeld, Margaret P
Wednesday, July 29, 2015 10:04 AM
Visek, Richard C
Stein, Eric F; Hackett, John; Barr, Joyce A; Austin-Ferguson, Kathleen T; Kennedy, Patrick
F; Fischer, William P
SBU: Fw: Letter to State: Personal Email and Response to April Letter

Importance:

High

To:

Cc:

[RELEASE IN PART 851


Sensitive But Unclassified
(AttorneY-Client Privilege)
Rich,

85

As always, happy to discuss the way forward.


Regards,
Peggy

IREVIEW AUTHORITY: Frank Tumminia, Senior Reviewe~

From: Grafeld, Margaret P <GrafeldMP@state,gov>

Sent: Thursday, July 16, 2015 8: 15 PM


To: Visek, Richard C
Subject: Re: Letter to State: Personal Email and Response to April Letter

Many thanks, Rich. I hope to be on leave next week, reading email and working through issues with Eric, who'll
be acting in my absence.
From: Visek, Richard C

Sent: Thursday, July 16, 2015 6:07 PM


To: Grafeld, Margaret P
Subject: Re: Letter to State: Personal Email and Response to April Letter

Don't believe I have seen this one. Will double-check my inbox tomorrow and talk to Pat at my weekly.
Sent from my BlackBerry 10 smartphone.
From: Grafeld, Margaret P
1

UNCLASSIFIED U.S. Department of State Case No. F-2015-05048 Doc No. C05846110 Date: 02/04/2016

C0584 611 OFIED

U.S. Department of State Case No. F-201S-0S048 Doc No. COS846110 Date: 02/04/2016
Obtained by Judicial Watch, Inc. via FOIA

Qinfo' Thllrc:rf;:ll\l 1.11\1 1" ?n11; 1;'4Q PM

To: Visek, Richard C


Cc: Kennedy, Patrick Fi Barr, Joyce Ai Hackett, JOhni Fischer, William P; Stein, Eric F
SUbject: FW: Letter to State: Personal Email and Response to April Letter

Rich,
85

Best,
Peggy
85

SBU

This email is UNCLASSIFIED.

[PAGE(S) MISSINGj

UNCLASSIFIED U.S. Department of State Case No. F-201S-0S048 Doc No. COS846110 Date: 02/04/2016

C05845321

Obtained by Judicial Watch, Inc. via FOIA

Edwards, Ronako
From:

Sent:
To:

Subject:

Visek, Richard C
Tuesday, April 21, 2015 10:59 AM
Grafeld, Margaret P
FW: Follow Up

RELEASE IN PART
85,86

http://www.factcheck.org/UploadedFltes/201S/03/HRC.staff-QA-pdf. pdf

S
.---Original Message----.

IREVIEW AUTHORITY:

Frank Tumminia, Senior ReViewed

From: Visek, Richard C


Sent: Friday, April!7, 2015 3:15 PM
To: Grafeld, Margaret P
Cc: Austin-Ferguson, Kathleen T; Kennedy, Patrick Fi Prosser, Sarah E; Stein, Eric F
Subject: RE: Follow Up
Thnx Peggy let's plan on talking on Monday and we can brief Pat. Have a great weekend.
Orlginal Message-From: Grafeld, Margaret P
Sent: Friday, April 17, 2015 2:03 PM
To: Visek, Richard C
Cc: AustinFerguson, Kathleen T; Kennedy, Patrick F; Prosser, Sarah E; Stein, Eric F
Subject: Re: Follow Up
Rich,
I figured you were playing catch up earlier this week, so I didn't want to bother you with this. I'm not In the office, so
don't want to mis-state the exact date. We'll prepare a few points with details.
At my request, Paul Wester, the Chief Records Officer for the USG, came to SA-e this morning to meet with Bill Fischer
(the Depaetment's Records Officer) to take a preliminary look at those emails from the 55K collection that our Bill
appraised as personal in their entirety; he's also taking a look at the welldocumented appraisal guidelines and process
we developed and implemented. (FYI: this exercise does not include the hybrid emails which are, of course, deemed
records.)
Will be in touch on Monday with the details for your follow-up letter. Until then, enjoy the beautiful spring weekend.
Regards,
Peggy
Margaret P. Grafeld
Deputy Assistant Secretary
Global Information Services
Bureau of Administration
U.S. Department of State

C05845321

Obtained by Judicial Watch, Inc. via FOIA

----- Original Message ----From: Visek, Richard C


Sent: Friday, April 17, 201501:21 PM
To: Grafeld, Margaret P
.
Cc: Austin-Ferguson, Kathleen T; Kennedy, Patrick F; Prosser, Sarah E
Subject: RE: Follow Up

HI Peggy -- I've been digging out this week but agree we need to follow up. We should talk to Pat upon his return. Do
you know what the date of the earliest email is? Regards, Rich
----Original Message----From: Grafeld, Margaret P
Sent: Thursday, April 16, 2015 9:53 AM
To: Visek, Richard C
Cc: Austin-Ferguson, Kathleen T; Kennedv, Patrick F; Prosser, Sarah E
Subject: Follow Up
Importance: High
Rich,

B6

85

Thanks and regards,


Peggy
Margaret P. Grafeld
Deputy Assistant Secretary
Globallnfonnation Services
Bureau of Administration
U.S. Department of State

C05845182

Obtained by Judicial Watch, Inc. via FOIA

Edwards, Ronako
From:

Visek, Richard C
Tuesday, April 28, 2015 11:15 PM
Prosser, Sarah E

Sent:
To:
Subject:
Attachments:

draft
april27.docx

~~LEASE IN PART

I
85

Regards, Rich

REVIEW AUTHORITY: Frank Tumminia, Senior


Reviewer

C05845815

Obtained by Judicial Watch, Inc. via FOIA

Edwards. Ronako
From:

Sent:
To:
Cc:
Subject:
Attachments:

Visek, Richard C
Friday, March 20, 2015 12:44 PM
GaryM Stern (garym.stern@nara.gov)
Duval, Catherine S
March 20rev.docx
March 20rev.docx

RELEASE IN PART
85

1;;.;._ _ _ _ _- - '

B5
I'm available until 2:30 and after 4pm if you'd like to
hoping to get it out today). We appreciate your assistance. Regards, Rich

IREVIEW AU THORITY: Fra nk Tumminia, Senior Reviewell

Obtained by Judicial Watch, Inc. via FOIA

C05846061
Edwards, Ronako
From:

Sent:

To:

Cc:
Subject:

Frifield, Julia E
Thursday, September 25, 2014 5:50 PM
Davis, Jonathan E; Visek, Richard C; Macmanus, Joseph E; Grafeld, Margaret P; Stein, Eric
F
Duval, Catherine S; Austin-Ferguson, Kathleen T; Teplitz, Alaina B; Keller, Andrew N
RE: S records

H clears too - thanksl

From: Davis, Jonathan E


Sent: Thursday, September 2S, 20145:49 PM
To: Vlsek, Richard C; Frifield, Julia E; Macmanus, Joseph E; Grafeld, Margaret P; Stein, Eric F
Cc: Duval, Catherine S; Austin-Ferguson, Kathleen T; Teplitz, Alalna B; Keller, Andrew N

Subject: RE: S records


Rich -I clear for LIM. Best, Jonathan

SBU
This email is UNCLASSIFIED.

From: Vlsek, Richard C

Sent: Thursday, September 25, 2014 1:21 PM


To: Frlfleld, Julia E; Macmanus, Joseph E; Grafeld, Margaret P; Stein, Eric F; Davis, Jonathan E
Cc: Duval, Catherine Si Austin-Ferguson, Kathleen T; Teplitz, Alalna Bi Keller, Andrew N
Su
S records

Obtained by Judicial Watch, Inc. via FOIA

C05845534
Edwards, Ronako
From:

Sent:
To:
Subject:
Attachments:

Visek, Richard C
Friday, May 22, 2015 12:34 AM
McLeod, Mary
FW: May 22 for rev.docx
May 22 for rev.docx

RE L EASE IN PART

85

fyi
From: Vlsek, Richard C

Sent: Thursday, May 21, 2015 11:10 PM


To: Kennedy, Patrick F; Austin-Ferguson, Kathleen T
Cc: Prosser, Sarah E
Subject: May 22 for rev.docx
at a draft letter. I think it may benefit from a
Regards, Rich

EVIEW AUTHORITY: Frank Tumminia, Senior Reviewed

85

C05845199

Obtained by Judicial Watch, Inc. via FOIA

Edwards, Ronako
From:

Sent:
To:
SubJect:
Attachments:

,tvi

Visek, Richard C
Monday, March 30, 2015 3:57 PM
Duval, Catherine S
FW: Copy of Draft Department Response to NARA/Wester Ltr. of 3/3/15
NARA Response 03302015 with Legal comments.doC)(
t:LEASE IN PART

From: Visek, Richard C


Sent: Monday, March 30,20152:19 PM
To: Grafeld, Margaret Pi Barr, Joyce Ai Austin-Ferguson, Kathleen T
Cc: Mcleod, Mary; Prosser, Sarah E
Subject: RE: Copy of Draft Department Response to NARA/Wester Ltr. of 3/3/15

85

From: Houser-Jackson, Celeste


Sent: Friday, March 27, 2015 1:41 PM
To: Barr, Joyce Ai Visek, Richard C
Cc: Grafeld, Margaret P
SUbject: Copy of Draft Department Response to NARA/Wester Ltr. of 3/3/15
DAS Grafeld asked that I forward you the attached copy of the latest draft of the Department's response letter to Mr.
Wester of NARA. The 9 attachments will follow in a separate email.
Celeste A. Houser-Jatkson, PMP
Houser-Jic!swnCA@sme,sov
Office of Global Information Servtces (A/GIS)
OBXtek, Inc. Support Contractor
Room 8024. SA-2
(202) 261-8401 (x48401). FAX (202) 663-2228

IREVIEW AUTHORITY: Frank Tumminia, Senior Reviewed

co 5 8 4 4 507 :IED

U.S. Department of State Case No. F-201S-0S048 Doc No. COS844S07 Date: 02/04/2016
Obtained by Judicial Watch, Inc. via FOIA

Austin-Ferguson, Kathleen T
From:
Sent:
To:
Cc:
Subject:

_I

B6
B7(C)

Thursday, July 09, 20153:49 PM


Visek, Richard C
Austin-Ferguson, Kathleen T
RE: Letter
IRI=LEASE IN PART J
87(C),86

Thanks Rich.

( Ie, rogram Applications Division (DS/IS/APD)


Office of Information Security
SA-20, Suite 13(04
ffice)
, _ _ _ ,(cell)
,__.https://intranet.ds.state.sbu/DS/SI/IS/APD/default.asp)(

SBU
This email is UNCLASSIFIED.

From: Visek, Richard C


Sent: Thursday, July 09, 2015 2:57 PM _ __
To: Austin-Ferguson, Kathleen T;
Subject: FW: Letter

I-c=
_____

B6
B7(C)

See below in response to attached.


From: Turner, Katherine [mallto:KTurner@wc.com]
Sent: Thursday, July 09, 2015 2:08 PM
To: Visek, Richard C
Subject: FW: Letter
Rich -

REVIEW AUTHORITY: Sharon Ahmad, Senior


Reviewer

I can confirm completion of the steps in this letter. Thanks.


Katherine Turner
Williams & Connolly LLP
725 Twelfth Street, N.W., Washington, DC 20005
(P) 202-434-5487 I (F) 202-434-5029
kturner@wc.cotn I www.wc.com/kturner
From: Austin-Ferguson, Kathleen T [http://redirect.state.sbu/?url=mallto:AustinKT2@state.gov]
Sent: Tuesday, June 30, 2015 6:46 PM
.
To: Kendall, David; Turner, Katherine
Subject: Letter
1

UNCLASSIFIED U.S. Department of State Case No. F-201S-0S048 Doc No. COS844S07 Date: 02/04/2016

co 5 8 4 4 507 :IED

U.S. Department of State Case No. F-201S-0S048 Doc No. COS844S07 Date: 02/04/2016
Obtained by Judicial Watch, Inc. via FOIA

Mr. Kendall/Ms. Turner;


Attached is a letter from Under Secretary Kennedy concerning an upgrade of some of Secretary Clinton's e-mails.
An original copy will be delivered to your office tomorrow, July 1.
Please acknowledge receipt.
Regards,
)

Kathleen Austin-Ferguson
Executive Assistant
M
Department of State
Tel: 202-647-1501

This message and any attachments are intended only for the addressee and may contain information that is privileged and
confidential. If you have received this message in error, please do not read, use, copy, distribute, or disclose the contents of the
message and any attachments. Instead, please delete the message and any attachments and notify the sender Immediately. Thank
you .

UNCLASSIFIED U.S. Department of State Case No. F-201S-05048 Doc No. COS844S07 Date: 02/04/2016

: CO 5 S 4 452 S:IED U.S. Department of State Case No. F-2015-05048 Doc No. C05844528 Date: 02/04/2016
Obtained by Judicial Watch, Inc. via FOIA
I
Austin-Ferguson, Kathleen T
From:
Sent:

To:
Subject:
Attachments:

Bashnan, Wendy A
Tuesday, June 30, 2015 1:19 PM
Austin-Ferguson, Kathleen T
FW: Letter
June 22 letter to Kennedy.pdf; 2015_06_19_16_53_50.pdf

This is your backdoor copy. Formal response coming forthwith. W

RELEASE IN PART

B5,B7(C),B6

Wendy A. Bashnan
Executive Assistant
Bureau of Diplomatic Security
Office of the Assistant Secretary
Tel: 202-647-1496
Email: BashnanWA@State.gov

SBU
This email is UNCLASSIFIED.

REVIEW AUTHORITY: Sharon Ahmad, Senior


[Reviewer

From: Reid, Donald R


Sent: Tuesday, June 30,20151:13 PM
To: Bashnan, Wendy A
Cc: O'Brien, Christopher T; Simpson, Dan R;L
Subject: FW: Letter

IAtiles, Jacqueline M
----

B6
B7(C)

I clear...

From: Wilkins, Frank E


Sent: Tuesday, June 30, 2015 12:49 PM
To: Simpson, Dan R; Reid, Donald R
Cc: Atiles, Jacqueline M; Schmidt, Nikoletta; Baugher, Kimberly; Hawk, Michael A
Subject: FW: Letter

Don/Dan, for your review. comment, clearance, and forwarding to the DS/FO.

UNCLASSIFIED U.S. Department of State Case No. F-2015-05048 Doc No. C05844528 Date: 02/04/2016

CO 5 8 4 4 52 8: IED u.s.

Department of State Case No. F-2015-05048 Doc No. C05844528 Date: 02/04/2016
Obtained by Judicial Watch, Inc. via FOIA

85[

Chief, Program Applications Division (DS/IS/APD)


Office of Information Security
SA-20, Suite 13C04
Office)

I
I

86
87(C)

I!(Cell)
https:/lin tra net. ds. state.s bulOSIS IIISI AP DI de fa uIt .aspx

SBU
This email is UNCLASSIFIED.

UNCLASSIFIED U.S. Department of State Case No. F-2015-05048 Doc No. C05844528 Date: 02/04/2016

C05 8 4 4528 :IED U.S. Department of State Case No. F-2015-05048 Doc No. C05844528 Date: 02/04/2016
Obtained by Judicial Watch, Inc. via FOIA

SBU
This email is UNCLASSIFIED.

From: Reid, Donald R

Sent: Tuesday, June 23, 2015 12:45 PM


To: Simpson, Dan R
Cc:
Atiles, Jacqueline M
Sub ect: FW:Letter

86
87(C)

- - - - -- - - - - - .

- - ----- - . _ - _.
From: Starr, Gregory B
Sent: Tuesday, June 23,2015 12:19 PM
To: Baugher, Kimberly
Cc: Reid, Donald R; Bashnan, Wendy A
Subject: FW: Letter

Kim - please read through these e-mail exchanges and the attachments and let me know if it would be you or your office
that would serve as the DS POC to interact with this law firm to allow them to store up to secret material. Thanks. Greg

This email is UNCLASSIFIED.

. . . - . . .. _ -- _.. __. . -.. _ _ ._ . r-_ .__ ... . __.... _____


From: Austin-Ferguson, Kathleen T
- -

Sent: Tuesday, June 23, 2015 10:00 AM


To: Starr, Gregory B
Cc: Bashnan, Wendy A; Visek, Richard C
Subject: FW: Letter
GregAs you are aware, we have been dealing with the turnover of former Secretary Clinton's e-mails. In the first tranche of
e-mailsthere was one that was subsequently classified. We so advised Mrs. Clinton's lawyer who in turn advised us
that he had received preservation requests from the Select Committee on Benghazi and the IGs from State and the IC
and so needed to keep the e-mail.
The U/S write back (6/19/15) letter asking for a POC with whom Department could work to ensure that the e-mail (and
any subsequently upgraded e-mails were being secured appropriately. The June 22 letter provides the name of the POCo
Please ask the appropriate DS subject matter experts to contact Ms. Turner to arrange for appointment to do a thorough
security review to include physical security of area/safe in which document/electronic versions are being kept, who has
access to the area/safe, do those individuals have appropriate clearances, when the electronic version is uploaded on a
computer is it a stand-alone computer, when the disk/thumb drive is removed is any residual information deleted from
the computer and any other appropriate questions.
This review/inspection needs to be carried out as soon as possible .

.,
UNCLASSIFIED U.S. Department of State Case No. F-2015-05048 Doc No. C05844528 Date: 02/04/2016

COS 8 44528 :IED

U.S. Department of State Case No. F-2015-05048 Doc No. C05844528 Date: 02/04/2016
Obtained by Judicial Watch, Inc. via FOIA

Please keep me in the loop re appointment timing and results of the inspection .
Thanks you.
Regards,

Kathleen Austin-Ferguson
Executive Assistant
M
Department of State
Tel: 202-647-1501

From: Kendall, David [mailto:DKenda!l@wc.com]

Sent: Monday, June 22,20154:46 PM


To: Austin-Ferguson, Kathleen T
Cc: Visek, Richard C
Subject: RE: Letter
Dear Ms. Austin-Ferguson :
Attached please find a letter to Mr. Kennedy, responding to his letter to me dated June 19, 2015 .
Sincerely,
David E. Kendall

David E. Kendall
Williams & Connolly llP
725 Twelfth Street, N.W., Washington, DC 20005
(P) 202-434-5145 I (F) 202-434-5029
dkendall@wC.com I www .wc.com/dkendall

From: Austin-Ferguson, Kathleen T [http://redirect.state.sbu/?url=mallto:AustinKT2@state.gov]

Sent: Friday, June 19, 2015 5:16 PM


To: Kendall, David
Subject: Letter
Dear Mr. KendallAttached is a letter for your attention. The original sent to you separately.
Regards,
Kathleen Austin-Ferguson
Executive Assistant

M
Department of State
Tel: 202-647-1501

UNCLASSIFIED U.S. Department of State Case No. F-2015-05048 Doc No. C05844528 Date: 02/04/2016

!co 5 S 4 4 5 2 S:IED U.S. Department of State Case No. F-2015-05048 Doc No. C05844528 Date:
I

Obtained by Judicial Watch, Inc. via FOIA

02/04/2016

This message and any attachments are intended only for the addressee and may contain information that is privileged and
confidential. If you have received this message in error, please do not read, use, copy, distribute, or disclose the contents of the
message and any attachments. Instead, please delete the message and any attachments and notify the sender immediately. Thank
you.

I;

UNCLASSIFIED U.S. Department of State Case No. F-2015-05048 Doc No. C05844528 Date: 02/04/2016

CO 5 8 4 3 67 3:IED u.s. Department of State

Case No. F-2015-05048 Doc No. C05843673 Date: 02/04/2016

Obtained by Judicial Watch, Inc. via FOIA

[RELEASE IN PART i

Frifield, Julia E

lB6

From:

Sent:
To:

Subject:

Kiko, Philip <Philip.Kiko


~l:::-::-:::-:--:-----'
Monday, April 06, 2015 3:29 PM
Duval, Catherine S; Frifield, Julia E
RE: Press Examples highlighting press office explaining what occurred on email
controversery

ok
From: Duval, catherine S [http://redlrect.state.sbu/?url=mailto:DuvaICS@state.gov]
Sent: Monday, April 06, 2015 3:29 PM
To: Kiko, Philip; Frifield, Julia E
Subject: RE: Press Examples highlighting press office explaining what occurred on email controversery
Can we please do 3:401

[REVIEW AUTHORITY: Frank Tumminia, Senior Reviewe~

This email is UNCLASSIFIED.

From: Kika, Philip [httDillredlrect.state.sbu/?url=maUto;PhiliP,KIko~


~
Sent: Monday, April 06, 2015 2:46 PM
To: Duval, catherine Si Frifleld, Julia E
SUbJect: RE: Press Examples highlighting press office explaining what occurred on email controversery

Ok I will call at 3:30


From: Duval, catherine S
[http://redlrect.state.sbu/?url=http://redlrect.state.sbu/?url=http:/lredlrect.state.sbu/?urt=mallto:DuvaICS@state.gov]
Sent: Monday, April 06, 2015 2:45 PM
To: Kiko, Philip; Frifield, Julia E
Subject: RE: Press Examples highlighting press office explaining what occurred on email controversery
Anytime between 3:30 and 4:30 works for us.

This email is UNCLASSIFIED.

From: Kika, Philip

[http://redlrect.state.sbu/?url=http:/lredirect.state.sbul?url=htto:/lredlrect.state.sbul?url=mallto:Philip,Klko~

Sent: Monday, April 06, 2015 1:24 PM


To: Duval, catherine S; Frlfield, Julia E
Subject: Re: Press Examples highlighting press office explaining what occurred on email controversery
when can you talk

UNCLASSIFIED U.S. Department of State Case No. F-2015-05048 Doc No. C05843673 Date: 02/04/2016

86

C05 84367 3:IED

u.s. Department of State

Case No. F-2015-05048 Doc No. C05843673 Date: 02/04/2016

Obtained by Judicial Watch, Inc. via FOIA

From: Duval, Catherine S


[http://redlrect.state.sbu/?urt=http:/Iredlrect.state.sbu/?url=http://redlrect.state.sbu/?urt=http://redlrect.state.sbu/?url=
http://redlrect.state.sbu/?urt=http://redirect.state.sbu/?url=http://redlrect.state.sbu/?urt=mailto:DuvaICS@state.gov]
Sent: Monday, Aprtl 06, 2015 10:08 AM
To: Kiko, Philip
Cc: Frffleld, Julia E <FrifieldJ@state.goy>
Subject: RE: Press Examples highlighting press office explaining what occurred on email controversery

Phil,
Thanks for the press clips. We hope you had a lovely holiday weekend, but worry that because this email came in the
middle of it, perhaps you did not. One additional development to the items below is a response to NARA that State sent
last week. Would you like us to work on getting you a copy? Also, are you available for a call today with me and Julia to
discuss next steps and what we can accomplish this week?
Best,
Kate

This email is UNCLASSIFIED.

From: Kika, Philip


[http://redirect.state.sbu/?urt=http:/Iredirect.state.sbu/?url=http://redlrect.state.sbu/?url=http://redirect.state.sbu/?u~l ==-----

http://redirect.state.sbu/?ur1=http://redlrect.state.sbu/?urt=http://redirect.state.sbu/?url=mailto:Phillp.Kiko@t =

sent: Saturday, April 04, 2015 4:28 PM

To: Frifleld, Julia E; Duval, Catherine S


Cc: Kiko, Philip

Subject: Press Examples highlighting press office explaining what occurred on email controversery
Julia/Kate - per our discussion, I wanted to give you a short list of articles that highlight the State
Department's dealings with the press. A number of the issues addressed in the articles offer data points
via the private email controversy of which our Committee was not aware. As I said need we need to
move forward and a delineation of discussions between your Dept and HRC representatives would
greatly move that ball forward. Thank you again. Phil

1.

http://redlrect.state.sbu/?url=http:Uredirect.state.sbu/?url=http://redirect.state.sbul?url:::http
://redirect.state.sbu/?url=http://redirect.state.sbu!?url=http:/Iredirect.state.sbu/?url=http://re
dlrect.state.sbu!?url=http://redirect.state.sbu!?url=http:/Iredirect.state.sbu/?url=http://redirec
t.state.sbu/?url=http://redirect.state.sbu!?url=http://redirect.state.sbu!?url=http://redirect.sta
te.sbu!?url=http://redirect.state.sbuOurl=http://redirect.state.sbu!?url=http://www.politico.co
m/story/2015/03/hillary-clinton-used-private-email-account-for-state-department-buslness11S686.html

UNCLASSIFIED U.S. Department of State Case No. F-2015-05048 Doc No. C05843673 Date: 02/04/2016

86
86

co 5 84367 3;IED u.s. Department of State

Case No. F-2015-05048 Doc No. C05843673 Date: 02/04/2016

Obtained by Judicial Watch, Inc. via FOIA

2.

http://redlrect.state.sbu!?url=http:/Iredirect.state.sbu/?url=http://redlrect.state.sbul1url=htt
p:/Iredirect.state.sbu/?uri=http://redlrect.state.sbu/?url=http:/Iredlrect.state.sbul?url=http://r
edirect.state.sbu!?url=http://redirect.state.sbu/?url=http:!lredirect.state.sbu/?url=http://redlr
ect.state.sbul?url=http://redirect.state.sbul?url=http:/Iredlrect.state.sbu!?url=http:Uredirect.s
tate.sbu/?url=http://redirect.state.sbul?url=http:/!redirect.state.sbu!?url=http:/hawker.com!s
ource-top-clinton-aides-used-secret-email-accounts-at-1689246408
GI

3.

Describes the fact that State Department technology experts warned HRC about
vulnerability of using private email service rather than the government's email system

http://redirect.state.sbu/1url=http:ljredirect.state.sbu/1url=http:Uredirect.state.sbu!?url=http
:Uredirect.state.sbu/?url=http:/tredirect.state.sbu!?url=http:Uredirect.state.sbu!?url=http://re
direct.state.sbu/?url=http://redlrect.state.sbu/?url=http:Uredirect.state.sbu/?url=http://redirec
t.state.sbu!?url=http://redirect.state.sbu/?url=http:/Iredlrect.state.sbu!?url=http://redlrect,sta
te .sbu!?url=http://redirect.state .sbu!?url=http:Ured ireet.state .sbu!?url=http:Uwww.politico.co
m/storv12015/03/colin-powell-personal-emall-secretarv-of-state-115707.html
GI

5.

Describes the process by which HRC emails were captured and references one other
email account on clintonemail.com

http:Uredirect.state.sbu!?url=http:Uredirect.state.sbul7url=http://redirect.state.sbu/?url=http
:Uredirect.state.sbul1url=http:Uredirect.state.sbu/?url=http:Uredirect.state.sbu/?url=http://re
direct.state.sbul?url=http://redirect.state.sbul?url=http:/!redlrect.state.sbu/?url=http:Uredirec
t,state,sbu!?url=http://redlrect.state.sbu!?url=http:ljredirect.state.sbu/?url=http://redjrect.sta
te.sbu[?url=http:Uredirect.state.sbu!?url=http://redirect.state.sbu/?url=http://america.allazeer
a.com!articlesI2015/3/3/govHybersecurlty-source-ciintons-office-warned-prlvate-emailuse.html
o

4.

Describes the request that State Department made to former 'Secretaries of State in
October 2014

Describes former Secretary of State Powell's use of email and references a December
2014 letter from the State Department advising former Secretaries of its policies

http://redirect.state.sbu/?url=http:/Iredirect.state.sbu/?url=http://redirect.state.sbu/?uri=http
:/Iredlrect.state.sbu!?url=http://redirect.state.sbu!?uri=httP:/Iredlrect.state.sbu/?url=http:Ure
direct.state.sbu!?url=http://redirect.state.sbu/?url=http:/Lredirect.state.sbul?url=http://redlrec
t.state.sbu!?url=http:/Iredirect.state.sbu!?url=http://redirect.state.sbu!?url=http://redlrect.sta
te.sbu!?url=http://redirect.state.sbu!?url=http:Uredirect.state.sbu!?url=http:Uwww.polltico.co
m/storvl2015/03/state-dept-changes-story-on-emails-115841.html
CD

CD

Describes the State Department's changed story regarding the basis for the HRC
production of 55,000. Earlier in the week, the State Department attributed the HRC
production to a change in policies. The article reveals the State Department's concession
that the Committee played a role in the request and subsequent production
Describes the fact that the White House became aware in August that documents
sought in the Committee's investigation contained HRC private email address and
flagged the issue to State and Clinton aides

UNCLASSIFIED U.S. Department of State Case No. F-2015-05048 Doc No. C05843673 Date: 02/04/2016

co 5 8 4 3 67 3;IED u.s. Department of State


Case No. F-2015-05048 Doc No. C05843673
Obtained by Judicial Watch, Inc. via FOIA
o

6.

Date: 02/04/2016

Describes 2011 State Department cable re: private email use and a 2012
OIG report that made dear private email shouldn't be used for official
business
Describes that 55,000 pages arrived in paper form, span entirety of her
tenure, and confirm that State Department relied on Clinton aides to
self-select official documents

http://redirect.state.sbu/?url::http:/Iredirect.state.sbu/?url=http://redirect.state.sbu/?url=http
:Uredirect.state.sbu!?url::http://redirect.state.sbu/?url=http:Uredirect.state.sbu/?url=http~/Ire

direct.state.sbu!?url=http://redlrect.state.sbu/?url=http:ljredIrect.state.sbu!?url=http://redlrec
t.state.sbu/i'url=http://redirect.state.sbu/?url=http:ljredirect.state.sbu/?url=http://redlrect.sta
te.sbu!7url=http://redirect.state.sbu!?url=http:ljredirect.state.sbu!?url=http://www.polltlco.co
m!storv!2015/03/hillary-dinton-emails-delays-115824.html
o

7.

http://redirect.state.sbu/?url=http:/Iredirect.state.sbu/?url=http://redirect.state.sbu!?url=http
:/Iredirect.state.sbu!?url=http://redirect.state.sbu!?url=http:liredirect.state.sbu/?url=http://re
direct.state.sbu!?url=http://redirect.state.sbu!7url=http:llredirect.state.sbu!7url=http://redlrec
t.state.sbu/i'url=http://redirect.state.sbu/?url=http:l!redirect.state.sbu/?url=http://redirect.sta
te.sbu/?url=http://redirect.state,sbu/?url=http:ljredirect.state.sbu!?url=http://wVtlw.polltico.co
m/story/2015/03/hillary-clinton-email-state-department-archiving-emails-116062.html
It

8.

Describes the fact that email traffic of other senior officials was not
archived until February 2015 and references a letter that was sent to
current and former senior staff for work-related emails on private
accounts
References ongoing investigations as basis for the letter .

http://redirect.state.sbu!?url=http:/Iredirect.state.sbu/?urI=http://redirect.state.sbu/?url=http
:ljredirect.state.sbu!?url=http://redjrect.state.sbu!?url=http:ljredirect.state.sbu!?url=http://re
direct.state.sbu!?url=http://redirect.state.sbu!?url=http:l!redirect.state.sbu!?url=http://redirec
t .state .sbu/i'url=http:Ured irect.state.sbu{?url=http://redirect.state. sbu/?u rl=http://redl rect.sta
te.sbu/?url=http://redirect,state.sbu/?url=http://redirect.state.sbu!?url=http://www.politico.co
m!storv/2015/03/hillary-dlnton-email-national-archive-116185.html

9.

Describes the fact that State Department noticed HRC private email in
August production and reached out to White House and Clinton aides at
the same time to confer on revelation

Describes letter to State Department from the National Archives


requesting explanation as to how HRC emails during her time as
Secretary of State ended up o.n private email server rather than
government system

http://redirect.state.sbu!7url=http:llredlrect.state.sbu/?uri=http://redirect.state.sbu/7url=http
:I!redlrect.state.sbu!?url=http://redirect.state.sbu!?url=http:I/redirect.state.sbu!?url=http://re
direct.state.sbu!?url=http://redirect.state.sbu!?url=http:ljredirect.state.sbu!?url=http://redirec
t.state.sbu/?url=http://redirect.state.sbu!?url=http:/Iredirect.state.sbu!?url=http://redirect.sta
te,sbu!?url=http://redirect.state.sbu/7url=http:!/redlrect.state.sbu/7url=http://www.politico.co
m!story/2015/03/state-department-records-hillary-clinton-emalls-john-kerry-reguest116467.html

UNCLASSIFIED U.S. Department of State Case No. F-2015-05048 Doc No. C05843673 Date: 02/04/2016

co 5 8 4 3 67 3;IED u.s. Department of State


Case No. F-201S-0S048 Doc No. COS843673
Obtained by Judicial Watch, Inc. via FOIA

Date: 02/04/2016

Describes current Secretary of State Kerry's request for OIG to


undertake a review of how it handles its records

UNCLASSIFIED U.S. Department of State Case No. F-201S-0S048 Doc No. COS843673 Date: 02/04/2016

C05 843687 ;IED U.S. Department of State Case No. F-2015-05048 Doc No. C05843687 Date: 02/04/2016
Obtained by Judicial Watch, Inc. via FOIA

Frifield. Julia E
From:

Sent:
To:
Cc:
Subject:
Attachments:

RELEASE IN PART
86
Kika, Philip <Philip.Kiko ""L-_ _ ~_---'
Friday, June OS, 2015 1:11 PM
Frifield, Julia E
Grooms, Susanne Sachsman; Chipman, Dana; Donesa, Christopher
Missing HRC email ATIACHED
SCB 0050415.pdf

rom: Frifield, Julia E [http://redlrect,state,sbul?url=mailto:FrifieldJ@state.gov]

Sent: Friday, June OS, 2015 12:33 PM


To: Kiko, Philip
Cc: Grooms, Susanne Sachsmani Chipman, Danai
Subject: RE: Missing HRC email

Donesa, Christopher

Hi Phil- it was not attached - thanks


Julia

IREVIEW AUTHORITY: Frank Tumminia, Senior Reviewe

From: Klko, Philip [http://redirect,state.sbul?url=mailto;Philip.Kiko@


"To: Frifleld, Julia E
CC: Grooms, Susanne Sachsman; Chipman, Danai Donesa, Christopher
Subject: Missing HRC email

Sent: Friday, June OS, 2015 12:18 PM

Julia,
In the Department's initial production of Cheryl Mills documents two weeks ago there was an email from Cheryl Mills to
Secretary Clinton (5C80050415, attached) that we do not believe was produced In the February 13, 2015 production of
Secretary Clinton emails. We have two questions about that particular document:
1) Did Secretary Clinton provide that document to the State Department in her December 5 production? If yes,
please provide an exact copy of the document she produced. Old the State Department exclude this in email its
review of Secretary Clinton's December 5th production.
2) If no, on what date did the Department first discover 5C80050415 in its search for documents responsive to the
Committee's subpoena? Has the Department contacted Secretary Clinton's representatives about this miSSing
email and has there been any attempt to retrieve this email from her?
Thank you in advance for providing answers to these questions by dose of business on Wednesday June 10 .
-Phil

UNCLASSIFIED U.S. Department of State Case No. F-2015-05048 Doc No. C05843687 Date: 02/04/2016

B6

C05 8 4 3 6 8 8~IED

U.S. Department of State Case No. F-2015-05048 Doc No. C05843688 Date: 02/04/2016
I::LEASE IN PARTObtained by Judicial Watch, Inc. via FOIA

Frifield, Julia E
From:
Sent:
To:
Subject:

Kiko, Philip _~
~_---'
Wednesday, June 10, 2015 8:44 PM
Frifield, Julia E
Re: Missing HRC email
<-I

Thanks. Chmn was asking about mtg follow up. Sure you are busy with approps. But how is production coming along.
Phil
From: Frifleld, Julia E [http://redirect.state.sbu/?url=mallto:FrifleldJ@state.gov]

Sent: Wednesday, June 10,2015 06:12 PM


To: Klko, Philip
Cc: Grooms, Susanne Sachsmani Chipman, Dana; Donesa, Christopher; Duval, Catherine S <DuvaICS@state.gOY>i
Evers, Austin R <EversAR@state.gov>
Subject: RE: Missing HRC email
Hi Phil- here is response to your question
Julia

[REVIEW AUTHORITY: Frank Tumminia, Senior Review~

From: Kika, Philip [http://redirect.state.sbu/?url=mallto:Phlllp.l<Jko@I_

_ _---'

Sent: Friday, June OS, 2015 12:18 PM


To: Frifleld, Julia E
Cc: Grooms, Susanne Sachsman; Chipman, Danai Donesa, Christopher
Subject: Missing HRC email

Julia,
In the Department's initial production of Cheryl Mills documents two weeks ago there was an email from Cheryl Mills to
Secretary Clinton (SC80050415, attached) that we do not believe was produced in the February 13, 2015 production of
Secretary Clinton emails. We have two questions about that particular document:
1) Did Secretary Clinton provide that document to the State Department in her December 5 production? If yes,
please provide an exact copy of the document she produced. Did the State Department exclude this in email its
review of Secretary Clinton's December 5th production.
2) If no, on what date did the Department first discover 5C80050415 in its search for documents responsive to the
Committee's subpoena? Has the Department contacted Secretary Clinton's representatives about this missing
email and has there been any attempt to retrieve this email from her?
Thank you in advance for providing answers to these questions by close of business on Wednesday June 10 .

-Phil

UNCLASSIFIED U.S. Department of State Case No. F-2015-05048 Doc No. C05843688 Date: 02/04/2016

86

CO 5 8 4 3 6 8 9;IED u.s.

Department of State Case No. F-2015-05048 Doc No. C05843689 Date: 02/04/2016
Obtained by Judicial Watch, Inc. via FOIA

I::LEASE IN PART

Frifield. Julia E
From:

Sent:
To:
Subject:
Attachments:

Kiko, Philip <Philip.Kiko@~ _ _ __


Friday, June 19, 2015 2:45 PM
Frifield, Julia E
follow up to Chmn Gowdy's conversation with John Finer and our conversation
2015.06.12 - Blumenthal Produced Documents [BlU 001-179].pdf;
Blumenthal.State.Production.Comparison.pdf

Julia,
Per our conversation, attached are two documents: 1) the production of documents sent to us by Mr. Blumenthal's
attorney last Friday; and 2) a comparison of documents produced by the State Department and documents produced by
Mr. Blumenthal.
With respect to the 59 documents that have only been produced to the Committee by Mr. Blumenthal, the Speaker has
asked the Chairman to find out whether Secretary Clinton produced those emalls to the State Department. If she did,
please provide those documents to the Committee by 5:00pm on Monday June 22. If she did not, please let me know by
5:00pm on Monday JU!'le 22.
Thanks and have a nice weekend.
-Phil

!REVIEW AUTHORITY: Frank Tumminia, Senior Reviewer

UNCLASSIFIED U.S. Department of State Case No. F-2015-05048 Doc No. C05843689 Date: 02/04/2016

CO 5844497 :IED

U.S. Department of State Case No. F-2015-05048 Doc No. C05844497 Date: 02/04/2016
Obtained by Judicial Watch, Inc. via FOIA

- - -- - - - - - - - ,

RELEASE IN PART
87(C),86

Kennedy, Patrick F
Kennedy. Patrick F
Wednesday, June 24,20156:52 PM
Visek, Richard C
FW: Letter

From:
Sent:

To:
Subject:

--_._._- .__ ....-. _._.. _.

"-'- ..- - .. ...

~",

From: Starr, Gregory B


.
Sent: Wednesday, June 24,2015 1:05 PM
To: Kennedy; Patrick F; Austin-Ferguson, Kathleen T
Subject: FW: Letter

FYI

SBU
This email is UNCLASSIFIED.

r======::::::;-----..,-----. -.-... . ------.-_.-.... --, . -. . ..


B6
B7(C)

Frnm:

Sent:

oay;-

4,2015 11:59 AM
To: Reid, Donald R; Starr, Gregory B; Simpson, Dan R
Cc: Atiles, Jacqueline M; O'Brien, Christopher T; Bashnan, Wendy A
Subject: RE: Letter
Sirs, I will meet with Katherine Turner at their
will accompany me.

12th

Street location at lOam tomorrow. Niki Schmidt, my SSO in S-ES/EX,

Chief, Program Applications Division (DS/IS/APD)


Office of Information Security
SA-20, Suite 13C04
REVIEW AUTHORITY: Sharon Ahmad, Senior
JReviewer
fRce)
(cell)

https:Uintranet..ds.state.sbu!DS!SI/IS!APD!default.aspx

SBU
This email is UNCLASSIFIED.

From:

Sent: ues ay, une

,20153:05 PM
To: Bashnan, Wendy A; Reid, Donald R
Cc: Atiles, Jacqueline M; Simpson, Dan R; O'Brien, Christopher T
Subject: RE: Letter

UNCLASSIFIED U.S. Department of State Case No. F-2015-05048 Doc No. C05844497 Date: 02/04/2016

B6
B7(C)

cos 8 4 4 4 97 :IED

U.S. Department of State Case No. F-2015-05048 Doc No. C05844497 Date: 02/04/2016
Obtained by Judicial Watch, Inc. via FOIA

Will do, Wendy.

86
Chief, Program Applications Division (DS/IS/APD)
Office of Information Security
SA-20, Suite 13C04
pffice)
I(cell)

87(C)

86
87(C)

~----1

https:l!intranet,ds,state,sbu!DS!SI!IS/APD!default.aspx

SBU
This email is UNCLASSIFIED.

From: Bashnan, Wendy A


Sent: Tuesday, June 23, 2015 3:04 PM
To: Reid, Donald Ri
Cc: Atiles, Jacqueline\'V1TS mpson, an Ri O'Brien, Christopher T
Subject: RE: Letter
Gentlemeh,

1- -

I spoke with KAF this afternoon, and as a continuation of this process M is requesting that OS
I>repare a report at 86
the conclusion of his meeting with the read out on the briefings provided, the status of the security inspection of the
87(C)
office, any vulnerabilities/deficiencies uncovered and discussed, recommended remediation, and any other findings to
have on file for record.
Thanks,
W

Wendy A. Bashnan
Executive Assistant
Bureau of Diplomatic Security
Office of the Assistant Secretary
Te:: 202-647-1496
Email: BashnanWA@State.gov

SBU
This email is UNCLASSIFIED.

From: Reid, Donald R


Sent: Tuesday, June 23, 2015 2:05 PM
To: Starr, Gregory Bi Baugher, KimberlYi Austin-Fer uson _Kathleen T
Cc: Bashnan, Wendy Ai Atiles, Jacqueline Mi
Simpson, Dan R
Subject: RE: Letter
.

UNCLASSIFIED U.S. Department of State Case No. 'F-2015-05048 Doc No. C05844497 Date: 02/04/2016

86
87(C)

co 5 8 4 4 4 97 :IED

U.S. Department of State Case No. F-201S-0S048 Doc No. COS844497 Date: 02/04/2016
Obtained by Judicial Watch, Inc. via FOIA

He has ... I've reached out to Katherine Turner so she has my name, work number and personal cell number. I was in on
the initial security briefings with David and her so she remembers me. As soon as we can get a firm time for Irena and
to visit I we wi,1I do so.

From: Starr, Gregory B


Sent: Tuesday, June 23, 2015 2:04 PM
To: Reid, Donald R; Baugher, Kimberly; AUS~i n:F-.emus.on.--.Katb een T
Cc: Bashnan, Wendy Ai Atiles, Jacqueline Mil
Simpson, Dan R
Subject: RE: Letter

B6
B7(C)

Thanks Don. So Frank Wilkins will be the DS POC and call Turner and see what is necessary. Please let me when contact
is made, meeting results, etc.

This email is UNCLASSIFIED.

From: Reid, Donald R


Sent: Tuesday, June 23,2015 1:40 PM
To: Starr, Gregory B; Baugher, Kimberly

Cc: Bashnan, Wendy Ai Atiles, Jacqueline M;

Subject: RE: Letter

I~----ISimpson, Dan R

Greg...
s the best POC and he has already touched base with Mr Kendall's office ... when we processed them
for security clearances ' -lindoc'd Kendall and his partner Katherine Turner...

From: Starr, Gregory B


Sent: Tuesday, June 23, 2015 12:19 PM
To: Baugher, Kimberly
Cc: Reid, Donald Ri Bashnan, Wendy A
Subject: FW: Letter

Kim - please read through these e-mail exchanges and the attachments and let me know if it would be you or your office
that would serve as the OS POC to interact with this law firm to allow them to store up to secret material. Thanks. Greg

This email is UNCLASSIFIED.

From: Austin-Ferguson, Kathleen T


Sent: Tuesday, June 23, 2015 10:00 AM
To: Starr, Gregory B
Cc: Bashnan, Wendy A; Visek, Richard C
Subject: FW: Letter
GregAs you are aware, we have been dealing with the turnover of former Secretary Clinton's e-mails. In the first tranche of
e-mailsthere was one that was subsequently classified. We so advised Mrs. Clinton's lawyer who in turn advised us
that he had received preservation requests from the Select Committee on Benghazi and the IGs from State and the IC
and so needed to keep the e-mail.

UNCLASSIFIED U.S. Department of State Case No. F-201S-0S048 Doc No. COS844497 Date: 02/04/2016

co 5 8 4 4 49 TIED

U.S. Department of State Case No. F-2015-05048 Doc No. C05844497 Date: 02/04/2016
Obtained by Judicial Watch, Inc. via FOIA

The U/S write back (6/19/15) letter asking for a POC with whom Department could work to ensure that the e-mail (and
any subsequently upgraded e-mails were being secured appropriately. The June 22 letter provides the name of the POC.
Please ask the appropriate DS subject matter experts to contact Ms. Turner to arrange for appointment to do a thorough
security review to include physical security of area/safe in which document/electronic versions are being kept, who has
access to the area/safe, do those Individuals have appropriate clearances, when the electronic version is uploaded on a
computer is it a stand-alone computer, when the disk/thumb drive is removed is any residual information deleted from
the computer and any other appropriate questions.
This review/inspection needs to be carried out as soon as possible.
Please keep me in the loop re appointment timing and results of the inspection.
Thanks you.
Regards,

Kathleen Austin-Ferguson
Executive Assistant
M

Department of State
Tel: 202-647-1501

From: Kendall, David [mailto :DKendall@wc.com]


Sent: Monday, June 22, 2015 4:46 PM
To: Austin-Ferguson, Kathleen T
Cc: Visek, Richard C
Subject: RE: Letter
Dear Ms. Austin-Ferguson :
Attached please find a letter to Mr. Kennedy, responding to his letter to me dated June 19, 2015.
Sincerely,
David E. Kendall
David E. Kendall
Williams & Connolly UP
725 Twelfth Street, N.W., Washington, DC 20005
(P) 202-434-5145 I (F) 202-434-5029
dkp. ndall@wc.com I www.wc.com/dkendall

From: Austin-Ferguson, Kathleen T [http://redirect.state.sbu/?url=mallto:AustinKT2@state.gov]


Sent: Friday, June 19, 2015 5:16 PM
To: Kendall, David
Subject: Letter
Dear Mr. KendallAttached is a letter for your attention~ The original sent to you separately.
4

UNCLASSIFIED U.S. Department of State Case No. F-2015-05048 Doc No. C05844497 Date: 02/04/2016

co 5 8 4449 TIED

U.S. Department of State Case No. F-201S-0S048 Doc No. COS844497 Date: 02/04/2016
Obtained by Judicial Watch, Inc. via FOIA

Regards,
Kathleen Austin-Ferguson
Executilloe Assistant
M
Department of State

Tel: 202-647-1501
_____________

__

,~

__

~_ ""I!:L"IIo ,-..-_~ ..,..~

___

__ ......---_.

This message and any attachments are intended only for the addressee and may contain information that is privileged and
confidential. If you have received this message in error, please do not read, use, copy, distribute, or disclose the contents of the
message and any attachments. Instead, please delete the message and any attachments and notify the sender immediately. Thank
you.

UNCLASSIFIED U.S. Department of State Case No. F-201S-0S048 Doc No. COS844497 Date: 02/04/2016

co 5 8 4 350 9: IED u.s. Department of State


Case No. F-2015-05048 Doc No. C05843509
Obtained by Judicial Watch, Inc. via FOIA

Date: 02/04/2016

Schmid. Stephanie L
From:
Sent:

Attachments:

Grafeld, Margaret P
Monday, April 20, 2015 3:37 PM
Paul Wester
Stein, Eric F; Hackett, John; Fischer, William P
Personal Email Review - HRC Collection
PersonaICorrespondenceInstructions_HRCEmail_201S_03_02.pdf

Importance:

High

To:
Cc:
Subject:

IRELEASE IN FULLI
Paul,
Attached is the methodology paper for our review of the approximately SSK pages in the email collection provided to us
by Williams and Connelly on behalf of former SecState Clinton. I appreciate yourDefforts to work with us in validating the
review and identification of personal emails.
looking forward to meeting with you and your team later this week.
Regards,
Peggy

Margaret P. Gra/eld
Deputy Assistant Secretary
Global In/ormation Services, A/GIS
Gra(eldMP@state.qov
Phone: 102-161-8300
Fax: 202-663-2218

SBU

This email is UNCLASSIFIED.

UNCLASSIFIED U.S. Department of State Case No. F-2015-05048 Doc No. C05843509 Date: 02/04/2016

C05 93278 9=IED u.s. Department of State Case No. F-201S-0S048 Doc No. COS932789 Date:
Obtained by Judicial Watch, Inc. via FOIA

02/04/2016

United States Department of State


WlIShington, D.C. 20520

SECRET
(UNCLASSIFIED WHEN SEPARATED FROM ATTACHMENT)
jRELEASE IN FULLI

.June 17,2015

MEMORANDUM
TO:

H - Julia E. Frifield

From:

A-JoyceA.Barr

Subject:

Transmittal Memorandum for Copy of the Hillary Rodham


Clinton Email Collection

Included herewith is a full electronic copy of the twelve boxes ofHiUary Clinton
material received from Williams & Connolly LLP on behalf of Hillary Rodham
Clinton. This copy is being provided on one DVD. .

This material was accepted in good faith as being unclassified. You should be
aware that during the Department's review of this ~aterial we have now classified
part of one email in the collection and encountered information that is believed to
be unmarked .classified content in a variety of emails and attachments which we
believe must be handled and safeguarded accordingly. To insure proper handling,
we recommend that the ~ol1ection be,treated as classified infonnation at the
SECRET level in its entirety.
Based on my understanding, this information is needed for your office to complete
work related to Congressional document requests that is already undelWaY. It will
be loaded into a system operated by the Office of the Legal Adviser (L) and used
by your office, as well as possibly staff from L.
[REVIEW AUTHORITY: Frank Tumminia, Senior Reviewerl

Attachment:
As stated above.
CC:

SIBS - Joseph E. Macmanus


L - Mary E. McLeod, Acting
SECRET
(UNCLASSIFIED WHEN SEPARATED FROM ATTACHMENT)

UNCLASSIFIED U,S, Department of State Case No. F-201S-0S048 Doc No. COS932789 Date: 02/04/2016

C05 8 4 2 4 7 5 =IED U.S. Department of State Case No. F-2015-05048 Doc No. C05842475 Date: 02/04/2016
Obtained by Judicial Watch, Inc. via FOIA

Schmid. Stephanie L
From:

Sent:
To:

Cc:
SUbject:
Attachments:

Visek, Richard C
Monday, March 23, 2015 11:41 AM
Kennedy, Patrick F; Austin-Ferguson, Kathleen T; Bishop, Melissa A; Helton-Floyd,
Kathleen L
McLeod, Mary; Frifield, Julia E; Macmanus, Joseph E; Grafeld, Margaret P; Stein, Eric F;
Evers, Austin R
letter to Clinton counsel for M signature
March 23.docx

Pat, et al- Attached is the cleared letter to send to Clinton's counsel re : the email docs.

85

------~----------------~

From: GaryM Stern [mailto:garym .stern@nara,gov]


Sent: Friday, March 20,20154:41 PM
To: Visek, Richard C
Cc: Duval, catherine S
SUbJect: Re: March 20rev.docx (letter to Clinton counsel)

Rich, per our conversation, we are fine with what vou have drafted. but l-

85

Thanks,
Gary

Gary M. Stern
General Counsel
National Archives and Records Administration
8601 Adelphi Road
College Park, MD 20740
301-837-3026 (office)
301-837-0293 (fax)
garym .stem@nara.gov
On Fri, Mar 20,2015 at 12:44 PM, Visek, Richard C <VisekRC@state.gov> wrote:

85

II'm available until 2: 30 and


after 4pm if you'd Like to cliscuss with us (we are very much hoping to get it out today). We appreciate your
assistance. Regards, Rich

L--..------=-------o-=------=--:--;-;c;-------::-:-----:--:---..-- -- -----=-=----:--

,
UNCLASSIFIED U.S. Department of State Case No. F-2015-05048 Doc No. C05842475 Date: 02/04/2016

85

CO 5 84271 TIED U.S. Department of State Case No. F-2015-05048 Doc No. C05842717 Date:
Obtained by Judicial Watch, Inc. via FOIA

02/04/2016

Schmid. Stephanie L
From:

Hackett, John
Wednesday, December 03, 2014 9:50 AM
Stein, Eric F; Fischer, William P
Grafeld, Margaret P; Houser-Jackson, Celeste
Re: Records

Sent:
To:

Cc:
Subject:

I:~LEASE IN PART

None from IPS, we will handle. John


From: Stein, Eric F
Wednesday, December 03,2014 08:59 AM
To: Hackett, John; Fischer, William P
Cc: Grafeld, Margaret P; Houser-Jackson, Celeste
Subject: FW: Records

Sent:

Peggy asked me to forward these letters for your records.


Also, you can see the response from Rich below about Bill being the POc. With this information, Bill sho.uld be able to
respond to Clarence; Bill and his team should manage this process.
Peggy/John : Any additional guidance before Bill responds?

[REVIEW AUTHORITY: Frank Tumminia, Senior Reviewe


SBU
This email is UNCLASSIFIED.

From: Visek, Richard C

Sent: Tuesday, December 02,20144:33 PM


To: Stein, Eric F
Cc: Austin-Ferguson, Kathleen T; Grafeld, Margaret P
Subject: RE: Records
Eric - The letters for the former Secretaries list Bill as the POC, which is what was agreed to at a meeting that Kathleen
~ Bill and Jamie are listed as POCs on the
chaired I
separate Preservation Notice that went out on October 28. Regards, Rich

SBU

This email is UNCLASSIFIED.

From: Stein, Eric F

Sent: Tuesday, December 02, 2014 3:49 PM


To: Visek, Richard C
Cc: Austin-Ferguson, Kathleen T; Grafeld, Margaret P
Subject: Records
'I

UNCLASSIFIED U.S. Department of State Case No. F-2015-05048 Doc No. C05842717 Date: 02/04/2016

85

co 5 8 4 2 71 7 FlED

U.S. Department of State Case No. F-201S-0S048 Doc No. COS842717 Date: 02/04/2016
Obtained by Judicial Watch, Inc. via FOIA

Rich,

Iand her email is not working on her blackberry.

Peggy and I sPoke;1

Earlier today, Bill Fischer (the Agency Records Officer) received the below email from Clarence Finney. Peggy's
recollection was that Bill Fischer and Jamie Bair were going to be the poes for the former Secretaries' records.
While we do not have a co

of the final letter that was sent to the Secretaries which we would like for our record s

Best,
Eric

SBU
This email is UNCLASSIFIED.

From: Fischer, William P


Sent: Tuesday, December 02,201411:11 AM
To: Hackett, John; Grafeld, Margaret P

Cc: Houser-Jackson, Celeste; Stein, Eric F

Subject: FW: Please give me a call

Before I call Clarence, do you have any special instructions you'd like me to convey? See below.
Bill
William P. Fischer
Agency Records Officer
Office of Information Programs and Services
U.S. Department of State

202-261-8369
Our mission is to meet the information needs of our customers and the U.s. Government.

This email is UNCLASSIFIED.

From: Finney, Clarence N

Sent: Tuesday, December 02,201410:43 AM


To: Fischer, William P

Subject: Please give me a call


Bill,
When you have a moment, call me .... reference steps for receiving and retiring hard copies of a former Secretary's
records extracted from their personal e-mail account.
2

UNCLASSIFIED U.S. Department of State Case No. F-201S-0S048 Doc No. COS842717 Date: 02/04/2016

86

I
I

85 1

C05 8427 1 7 :IED u.s.

Department of State Case No. F-201S-05048 Doc No. C05842717 Date: 02/04/2016
Obtained by Judicial Watch, Inc. via FOIA

Clarence
Clarence N. Finney Jr.
Deputy Director, Executive Secretariat Staff (SIES-S)
(202) 647-3574 (office)

UNCLASSIFIED U.S. Department of State Case No. F-201S-05048 Doc No. C05842717 Date: 02/04/2016

CO 5 8 4 3 40 O:IED U.S. Department of State Case No. F-2015-05048 Doc No. C05843400 Date: 02/04/2016
Obtained by Judicial Watch, Inc. via FOIA

Schmid, Stephanie L
From:

Sent:
To:

Cc:
Subject:

Austin-Ferguson, Kathleen T
Friday, June 26, 2015 7:58 PM
Grafeld, Margaret P; Barr, Joyce A; Visek, Richard (
Stein, Eric F; Kennedy, Patrick F
RE: State Department Has Libya Emails (linton Did Not Produce

tRELEASE IN PART 851

AII -

85

Regards,
Kathleen Austin-Ferguson
Executive Assistant
M
Department of State
Tel: 202-647-1501

From: Grafeld, Margaret P


Sent: Friday, June 26, 2015 9:58 AM
To: Kennedy, Patrick F; Austin-Ferguson, Kathleen T; Barr, Joyce A; Visek, Richard C
Cc: Stein, Eric F
Subject: Fw: State Department Has Libya Emails Clinton Did Not Produce
Importance: High
All,
For your informational awareness, I am providing to you my note to Paul Wester at NARA, as well as the related press
coverage .

-=

Regards,
Peggy

Margaret P. Grafeld
Deputy Assistant Secretary
Global Information Services
Bureau of Administration
U.S. Department of State
Phone: (202)261-8300

Fax: (202)663-2228
1

UNCLASSIFIED U.S. Department of State Case No. F-2015-05048 Doc No. C05843400 Date: 02/04/2016

85

C05 8 4 3 40 O:IED

U.S. Department of State Case No. F-201S-0S048 Doc No. COS843400 Date: 02/04/2016
Obtained by Judicial Watch, Inc. via FOIA

From: Grafeld, Margaret P

Sent: Friday, June 26, 201509:49 AM


To: 'paul.wester@nara.gov' <paul.wester@nara,gov>
Subject: Fw: State Department Has Libya Emails Clinton Did Not Produce

Paul,
I'm following up on my voicemail this morning regarding the alleged revelations in the press coverage below. In view of
the pressing demands for our court-ordered production schedule for the emails on Tuesday, as well as of the aggressive
ongoing review efforts, we (on our staff) have not yet had an opportunity to fact check this information, but will do so
soonest and keep you posted.
Regards and best wishes for a good weekend!
Peggy
Margaret P. Grafeld
Deputy Assistant Secretary
Global Information Services
Bureau of Administration
U.S. Department of State
Phone: (202)261-8300
Fax: (202)663-2228
From: Howard, Hugh

Sent: Friday, June 26, 2015 09:01 AM


To: Grafeld, Margaret P; Stein, Eric F; Hackett, John; Houser-Jackson, Celeste; Fischer, William P
Subject: State Department Has Libya Emails Clinton Did Not Produce

1 of2 DOCUMENTS

The New York Times


June 26, 2015 Friday
Late Edition - Final

State Department Has Libya Emails Clinton Did Not Produce


BYLINE: By MICHAEL S. SCHMIDT
SECTION: Section A; Column 0; National Desk; Pg. 18
LENGTH: 845 words

WASHINGTON -- The State Department said on Thursday that 15 emails sent or received by Hillary Rodham Clinton were missing
from records that she has turned over, raising new questions about whether she deleted work-related emails from the private account
she used exclusively while in office.
The disclosure appeared to open the door for RepUblicans on Capitol Hill to get more deeply involved in the issue. Senator Lindsey
Graham, Republican of South Carolina, who is running for president, said he planned to send a series of questions to the State
Department about the missing emails and about why it allowed her to use the personal account.

UNCLASSIFIED U.S. Department of State Case No. F-201S-0S048 Doc No. COS843400 Date: 02/04/2016

CO 5 8 4 3 400 :IED U.S. Department of State Case No. F-2015-05048 Doc No. C05843400 Date:
Obtained by Judicial Watch, Inc. via FOIA

02/04/2016

Republicans said that the State Department's statement was likely to increase pressure on the House speaker, John A. Boehner of
Ohio, to subpoena the server in Mrs. Clinton's home that housed the account.
Mrs. Clinton has said that she gave the State Department about 50,000 pages of emails that she deemed to be related to her work as
secretary of state and deleted roughly the same number. She said the messages sJle deleted were personal, relating to topics like yoga,
family vacations and her mother's funeral.
Her longtime confidant and adviser Sidney Blumenthal, responding two weeks ago to a su.bpoena from the House cOmmittee
investigating the 2012 attacks in Benghazi, Libya, gave it dozens of cmails he had exchanged with Mrs. Clinton when she was in
otl'ice. Mr. Blumenthal did not work at the State Department at the time, but he routinely provided her with intelligence memos about
Libya, some with dubious information, which Mrs. Clinton circulated to her deputies.
State Department officials then crosschecked the emails from Mr. Blumenthal with the ones Mrs. Clinton had handed over and
discovered that she had not provided nine of them and portions of six others.
Nick Merrill, a spokesman for Mrs. Clinton, who is running for president, said that she had given the State Department "over 55,000
pages of materials," including "all emails in her possession from Mr. Blumentllal."
The chairman of the House committee, Trey Gowdy, Republican of South Carolina, said that many of the em ails that Mrs. Clinton
had not handed over showed that "she was soliciting and regularly corresponding with Sidney Blumenthal, who was passing un vetted
intelligence information about Libya ITom a source with a financial interest in the country."

"It just so happens these emails directly contradict her public statement that the messages froin Blumenthal were unsolicited," he said.
Mr. Blumenthal identified the source of his information as Tyler Drumheller, a former high-ranking C.I.A. official, according to a
person with knowledge of his testimony to the Benghazi panel. Mr. Drumheller was part of a group that sought to do business in
Libya.
Supporters of Mrs. Clinton have argued that the committee's mission has crept far beyond its original scope: to investigate the
Benghazi attacks, which killed fOUT Americans including Ambassador 1. Christopher Stevens. Republican committee members have
said that they are within their right to look into her email use because the resolution that created the panel directed tllem to examine
how the administration complied with previous inquiries into the attacks. Mrs. Clinton'S emails relating to the attacks were not
handed over to any of the panels conducting those inquiries.
Other panels in Congress may consider investigaling the matter. Mr. Graham, who oversees a Senate subcommittee with sway over
the State Department's budget, said that the department "seems to have a system that is not working very well" in regards to its
production of documents to Congress.
"I'm going to ask them whether they think Mrs. Clinton has handed over everything she should and what they are going to do about it,"
he said. "And if they give me runaround responses, we'll drag them up on Capitol Hill and make them answer these questions in
public."
While the State Department acknowledged that it did not have several of Mrs. Clinton's emails, it also told the Benghazi committee
that it had not turned over other messages of hers. The department said that it had not done so because the contents of those messages
fell outside the requests made by the committee.
"The State Department is working diligently to review and publish the 55,000 pages of emails we received from former Secretary
Clinton," it said in a statement.
That statement is unlikely to satisfy the committee, which believes it has been clear in its requests. Members of the panel have
contended that the State Department has withheld documents to protect Mrs. Clinton and grind the investigation to a halt. State
Department officials have said that one of the reasons it has taken so long to produce documents is that the department's recordkeeping system is cumbersome. They have also said that the committee has not been specific enough in its requests.
Follow The New York Times Politics and Washington on Facebook and Twitter, and sign up for the First Draft politics newsletter.
URL: http://redirect.state .sbul?uT)=h!tp:/lwww .nyti mes.com/20 15/06/26/us/state-depl-gets- Jibya-ema i Is-that -c Ii llIon-d idnt-handover.html

LOAD-DATE: June 26, 2015


1

UNCLASSIFIED U.S. Department of State Case No. F-2015-05048 Doc No. C05843400 Date: 02/04/2016

C05 8 4 3 400 :IED U.S. Department of State Case No. F-2015-05048 Doc No. C05843400 Date: 02/04/2016
Obtained by Judicial Watch, Inc. via FOIA

LANGUAGE: ENGLISH
PUBLICATION-TYPE: Newspaper

Copyright 2015 The New York Times Company


2 of 2 DOCUMENTS

The Washington Times


June 26, 2015 Friday

Hillary Clinton Benghazi emails withheld from State, panel says


BYLINE: By Stephen Dinan, THE WASHINGTON TIMES
SECTION: POLITICS
LENGTH: 690 words

Former Secretary of State Hillary Rodham Clinton didn't turn over all of her work-related emails to the department despite her claims
to have done so, the Benghazi investigative committee charged Thursday in a statement raising new questions about the Democratic
presidential candidate's email practices.
Rep. Trey Gowdy, South Carolina Republican and the Benghazi panel chainnan, said the State Department informed his panel that it
did not have in its possession some emails related to Benghazi and Libya that Mrs. Clinton had exchanged with longtime confidant
Sidney Blumenthal, and which he turned over to the committee.
If true, it suggests that Mrs. Cl'inton either did not perform a fuJI search, intentionally shielded some messages, or had some other
hiccup when she claimed to have belatedly complied with federal law and turned back to the department some 30,000 messages from
her time as secretary.
The Associated Press said there were 15 messages that the State Department said it couldn't find in its own records that Mrs. Clinton
provided.
"This confirms doubts about the completeness of Clinton's self-selected public record and raises serious questions about her decision
to erase her personal server - especially before it could be analyzed by an independent, neutral third-party arbiter," Mr. Gowdy said.
Mrs. Clinton set up her own email server at one of her homes, in New York, and used an account she issued herself, rather than an
account on State Department servers, to conduct business during her four years in office.
She said the arrangement was done out of convenience.
Federal law requires that officials ensure their emails, which are considered potential government records be stored on official servers
for archival purposes. Mrs. Clinton did not comply with that requirement until nearly two years after she left office, and only after the
Benghazi investigative panel discovered her unique email arrangement.
At a dramatic press conference and in follow-up communications from her attorney, she said she had gone through all of her messages
and decided which of the more than 60,000 from that period were personal and which were related to government business.
She said she found 30,000 that she deemed official and turned them over to the State Department in paper fonn. She said another
32,000 were private and she expunged them, then wiped her server clean.

UNCLASSIFIED U.S. Department of State Case No. F-2015-05048 Doc No. C05843400 Date: 02/04/2016

co 5 8 4 3 400 :IED

U.S. Department of State Case No. F-201S-0S048 Doc No. COS843400 Date: 02/04/2016
Obtained by Judicial Watch, Inc. via FOIA

A court has ordered the department to make all of the official messag~s public, and the department had already turned over several
hundred related to Benghazi and Libya more generally, so the committee could complete its probe into the terrorist. attacks of Sept. 11,
2012, which killed Ambassador J. Christopher Stevens and three other Americans.
However, Mr. Gowdy said, the cmails Mr. Blumenthal exchanged with Mrs. Clinton during her time in office were business-related
but weren't part of the set that the State Department sent.
He demanded that the department say whether it had withheld the emails.orwhetherMrs.Clinlon never turned them over in the fITst
place.
The messages Mr. Blumenthal produced also contradict Mrs. Clinton's claim that his advice was "unsolicited."
"This has implications far beyond Libya, Benghazi and our committee's work. This conclusively shows her email arrangement with
herself, which was then vetted by her own lawyers, has resulted in an incomplete public record," Mr. Gowdy said.
The messages in question don't go to the heart of the Benghazi attack, Democrats said.
Mrs. Clinton'S presidential campaign didn't immediately respond to a request for comment Thursday night, nor did a spokesman for
Rep. Elijah E. Cummings of Maryland, the ranking Democrat on the Benghazi committee.
A Clinton campaign spokesman told The Associated Press that they believe she fulfilled her obligations.
"She has turned over 55,000 pages of materials to the State Department, including all emails in her possession from Mr. Blumenthal,"
spokesman Nick Merrill told the wire service.
They also questioned whether some ofthe messages Mr. Blumenthal turned over were really emails, saying they appeared to be
formatted as other types of documents.
LOAD-DATE: June 26,2015
LANGUAGE: ENGLISH
PUBLICATION-TYPE: Newspaper

Copyright 2015 The Washington Times LLC


All Rights Reserved

UNCLASSIFIED U.S. Department of State Case No. F-201S-0S048 Doc No. COS843400 Date: 02/04/2016

co 5 8 4 3401 :IED

U.S. Department of State Case No. F-2015-05048 Doc No. C05843401 Date: 02/04/2016
Obtained by Judicial Watch, Inc. via FOIA

Schmid, Stephanie L
From:
Sent:
To:
Subject:

Stein, Eric F
Friday, June 26, 2015 1:38 PM
Bemish, Renee C
Fw: State Department Has Libya Emails Clinton Did Not Produce

Importance:

High
lRELEASE IN PART 8Sj

From: Grafeld, Margaret P


Sent: Friday, June 26, 2015 09:57 AM Eastern Standard Time
To: Kennedy, Patrick F; Austin-Ferguson, Kathleen T; Barr, Joyce A; Visek, Richard C
Cc: Stein, Eric F
Subject: Fw: State Department Has Libya Emails Clinton Did Not Produce
All,
For your informational awareness, I am providing to you my note to Paul Wester at NARA, as well as the related press
coverage.

Rich,

85

Regards,
Peggy

Margaret P. Grafeld
.
Deputy Assistant Secretary
Global Information Services
Bureau of Administration
U.S. Department of State
Phone: (202)261-8300
Fax: (202)663-2228

From: Grafeld, Margaret P


Sent: Friday, June 26, 2015 09:49 AM
To: 'paul.wester@nara.gov' <paul.wester@nara.gov>
.Subject: Fw: State Department Has Libya Emails Clinton Did Not Produce
Paul,
I'm following up on my voicemail this morning regarding the alleged revelations in the press coverage below. In view of
the pressing demands for our court-ordered production schedule for the emails on Tuesday, as well as of the aggressive
ongoing review efforts, we (on our staff) have not yet had an opportunity to fact check this information, but will do so
soonest and keep you posted.

UNCLASSIFIED U.S. Department of State Case No. F-2015-05048 Doc No. C05843401 Date: 02/04/2016

CO 5 8 43401 :IED U.S. Department of State Case No. F-2015-05048 Doc No. C05843401 Date:
Obtained by Judicial Watch, Inc. via FOIA

02/04/2016

Regards and best wishes for a good weekend!


Peggy
Margaret P. Grafeld
Deputy Assistant Secretary
Global Information Services
Bureau of Administration
U.S. Department of State
Phone: (202)261-8300
Fax: (202)663-2228

From: Howard, Hugh

Sent: Friday, June 26, 2015 09:01 AM


To: Grafeld, Margaret P; Stein, Eric F; Hackett, John; Houser-Jackson, Celeste; Fischer, William P
Subject: State Department Has Libya Emalls Clinton Did Not Produce

1 of 2 DOCUMENTS .

The New York Times


June 26, 2015 Friday
Late Edition - Final

State Department Has Libya Emails Clinton Did Not Produce


BYLINE: By MICHAEL S. SCHMIDT
SECTION: Section A; Column 0; National Desk; Pg. 18
LENGTH: 845 words

WASHINGTON -- The State Department said on Thursday that 15 emails sent or received by Hillary Rodham Clinton were missing
from records that she has turned over, raising new questions about whether she deleted work-related emails from the private account
she used exclusively while in office.
The disclosure appeared to open the door for Republicans on Capitol Hill to get more deeply involved in the issue. Senator Lindsey
Graham, Republican of South Carolina, who is running for president, said he planned to send a series of questions to the State
Department about the missing emails and about why it allowed her to use the personal account.
Republicans said that the State Department's statement was likely to increase pressure on the House speaker, John A. Boehner of
Ohio, to subpoena the server in Mrs. Clinton's home that housed the account.
Mrs. Clinton has said that she gave the State Department about 50,000 pages of emails that she deemed to be related to her work as
secretary of state and deleted roughly the same number. She said the messages she deleted were personal, relating to topics like yoga,
family vacations and her mother's funeral.
Her longtime confidant and adviser Sidney Blumenthal, responding two weeks ago to a subpoena from the House committee
investigating the 2012 attacks in Benghazi, Libya, gave it dozens of emails he had exchanged with Mrs. Clinton when she was in
office. Mr. Blumenthal did not work at the State Department at the time, but he routinely provided her with intelligence memos about
Libya, some with dubious information, which Mrs. Clinton circulated to her deputies.
State Department officials then crosschecked the emailsfromMr. Blumenthal with the ones Mrs. Clinton had handed over and
discovered that she had not provided nine of them and portions of six others.
2

UNCLASSIFIED U.S. Department of State Case No. F-2015-05048 Doc No. C05843401 Date: 02/04/2016

C05 8 4 3 4 0 1 :IED

U.S. Department of State Case No. F-2015-05048 Doc No. C05843401 Date: 02/04/2016
Obtained by Judicial Watch, Inc. via FOIA

Nick Merrill, a spokesman for Mrs. Clinton, who is running for president, said that she had given the State Department "over 55,000
pages of materials," including "all emails in her possession from Mr. Blumenthal."
The chairman of the House committee, Trey Gowdy, Republican of South Carolina, said that many of the entails that Mrs. Clinton
had not handed over showed that "she was soliciting and regularly corresponding with Sidney Blumenthal, who was passing un vetted
intelligence information about Libya from a source with a financial interest in the country."
"It just so happens these emails directly contradict her public statement that the messages from Blumenthal were unsolicited," he said.
Mr. Blumenthal identified the source of his information as Tyler Drumheller, a former high-ranking C.I.A. official, according to a
person with knowledge of his testimony to the Benghazi panel. Mr. Drumheller was part of a group that sought to do business in
Libya.
Supporters of Mrs. Clinton have argued that the committee's mission has crept far beyond its original scope: to investigate the
Benghazi attacks, which killei:! four Americans, including Ambassador J. Christopher Stevens. Republican committee members have
said that they are within their right to look into her email use because the resolution that created the panel directed them to examine
how the administration complied with previous inquiries into the attacks. Mrs. Clinton's emails relating to the attacks were not
handed over to any of the panels conducting those inquiries.
Other panels in Congress may consider investigating the matter. Mr. Graham, who oversees a Senate subcommittee with sway over
the State Department's budget, said that the department "seems to have a system that is not working very well" in regards to its
production of documents to Congress.
"I'm going to ask them whether they think Mrs. Clinton has handed over everything she should and what they are going to do about it,"
he said. "And if they give me runaround responses, we'll drag them up on Capitol Hill and make them answer these questions in
public."
While the State Department acknowledged that it did not have several of Mrs. Clinton's emails, it also told the Benghazi committee
that it had not turned over other messages of hers. The department said that it had not done so because the contents of those messages
fell outside the requests made by the committee.
"The State Department is working diligently to review and publish the 55,000 pages of emails we received from former Secretary
Clinton," it said in a statement.
That statement is unlikely to satisfy the committee, which believes it has been clear in its requests. Members of the panel have
contended that the State Department has withheld documents to protect Mrs. Clinton and grind the investigation to a halt. State
Department officials have said that one of the reasons it has taken so long to produce documents is that the department's recordkeeping system is cumbersome. They have also said that the committee has not been specific enough in its requests.
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URL: hl tp://redirecLstate.sbul?url=http://www. nytimes.c01n120 15/06/26/uslstate-dept-gets-libya-emails-that-clinton-didnt-handover.hlml
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June 26, 2015 Friday
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Hillary Clinton Benghazi emails withheld from State, panel says


BYLINE: By Stephen Dinan, THE WASHINGTON TIMES
SECTION: POLITICS
LENGTH: 690 words

Former Secretary of State Hillary Rodham Clinton didn't turn over all of her work-related emalls to the department despite her claims
to have done so, the Benghazi investigative committee charged Thursday in a statement raising new questions about the Democratic
presidential candidate's email practices.
Rep. Trey Gowdy, South Carolina Republican and the Benghazi panel chairman, said the State Department informed his panel that it
did not have in its possession some emails related to Benghazi and Libya that Mrs. Clinton had exchanged with longtime confidant
Sidney Blumenthal ~ and which he turned over to the committee.
If true, it suggests that Mrs. Clinton either did not perform a full search, intentionally shie lded some messages, or had some other
hiccup when she claimed to have belatedly complied with federal law and turned back to the department some 30,000 messages from
her time as secretary.
The Associated Press said there were 15 messages that the State Department said it couldn't find in its own records that Mrs. Clinton
provided.
"This confirms doubts about the completeness of Clinton's self-selected public record and raises serious questions about her decision
to erase her personal server - especially before it could be analyzed by an independent, neutral third-party arbiter," Mr. Gowdy said.
Mrs. Clinton set up her own email server at one of her homes, in New York, and used an account she issued herself, rather than an
account on State Department servers, to conduct business during her four years in office.
She said the arrangement was done out of convenience.
Federal law requires that officials ensure their em ails, which are considered potential government records, be stored on official servers
for archival purposes. Mrs. Clinton did not comply with that requirement until nearly two years after she left office, and only after the
Benghazi investigative panel discovered her unique email arrangement.
At a dramatic press conference and in follow-up communications from her attorney, she said she had gone through all of her messages
and decided which of the more than 60,000 from that period were personal and which were related to government business.
She said she found 30,000 that she deemed official and turned them over to the State Department in paper form. She said another
32,000 were private and she expunged them, then wiped her server clean.
A court has ordered the department to make all of the official messages public, and the department had already turned over several
hundred related to Benghazi and Libya more generally, so the committee cou.ld complete its probe into the terrorist attacks of Sept. II,
2012, which killed Ambassador J. Chfistopher Stevens and three other Americans.
However, Mr. Gowdy said, the cmllils Mr. Blumenthal exchanged with Mrs. Clinton during her time in office were business-related
but weren't part of the set that the State Department sent.
He demanded that the department say whether it had withheld the emails, or whether Mrs. Clinton never turned them over in the first
place.
The messages Mr. Blumenthal produced also contradict Mrs. Clinton's claim that his advice was "unsolicited."
"This has implications far beyond Libya, Benghazi and our committee's work. This conclusively shows her email arrangement with
herself, which was then vetted by her own lawyers, has resulted in an incomplete public record," Mr. Gowdy said.
The messages in question don't go to the heart of the Benghazi attack, Democrats said.
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Mrs. Clinton's presidential campaign didn't immediately respond to a request for comment Thursday night, nor did a spokesman for
Rep. Elijah E. Cummings of Maryland, the ranking Democrat on the Benghazi committee.
A Clinton campaign spokesman told The Associated Press that they believe she fulfilled her obligations.
"She has turned over 55,000 pages of materials to the State Department, including all emails in her possession from Mr. Blumenthal,"
spokesman Nick Merrill told the wire service.
They also questioned whether some of the messages Mr. Blumenthal turned over were really em ails, saying they appeared to be
formatted as other types of documents.
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LANGUAGE: ENGLISH
PUBLICA TION-TYPE: Newspaper

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UNCLASSIFIED U.S. Department of State Case No. F-2015-05048 Doc No. C05843401 Date: 02/04/2016

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Case No. F-2015-05048 Doc No. C05843355
Obtained by Judicial Watch, Inc. via FOIA

Date: 02/04/2016

Schmid, Stephanie L
Reid, Donald R
Tuesday, June 30, 2015 1:13 PM
Bashnan, Wendy A
O'Brien, Christopher T; Simpson, Dan R; I
Atiles, Jacqueline M
FW: Letter
June 22 letter to Kennedy.pdf; 201S_06_19_16_S3_S0.pdf

From:

Sent:
To:

Cc:
Subject:
Attachments:

REVIEW AUTHORITY: Sharon Ahmad, Senior


Reviewer

I clear...

From:1

86
87(C)

86

Sent: Tuesday, June 3D, 2015 12:49 PM


To: Simpson, Dan R; Reid, Donald R
Cc: Atiles, Jacqueline M; Schmidt, Nikoletta; Baugher, Kimberly; Hawk, Michael A
Subject: FW: Letter

87(C)
RELEASE IN PART 1
!!5,B7(C),-",B_6_ _ _ ,

Don/Dan, for your review, comment, clearance. and forwarding to the DS/FO.

85
86
87(C)

UNCLASSIFIED U.S. Department of State Case No. F-2015-05048 Doc No. C05843355 Date: 02/04/2016

CO 5 8 4 3 3 5 5 :IED

U.S. Department of State Case No. F-2015-05048 Doc No. C05843355 Date: 02/04/2016
Obtained by Judicial Watch, Inc. via FOIA

B5
B6
B7(C)

B6
B7(C)

Chief, Program Applications Division (DS/IS/APD)

Office of Information Security


. SA-20, Suite 13C04
pffice)
_ _ _ _.....JI!cell)

B6
B7(C)

https://intranet.ds.state.sbu/DS/SI/IS/APD/default.aspx

SBU
This email is UNCLASSIFIED.

SBU
This email is UNCLASSIFIED.

From: Reid, Donald R


Sent: Tuesday, June 23, 2015 12:45 PM
To: Simpson, Dan R
Cc: I

IAtiles, Jacqueline M

B6
B7(C)

Subject: FW: Letter

UNCLASSIFIED U.S. Department of State Case No. F-2015-05048 Doc No. C05843355 Date: 02/04/2016

co 5 8 4 3 3 5 5: IED u.s. Department of State


Case No. F-2015-05048 Doc No. C05843355
Obtained by Judicial Watch, Inc. via FOIA

Date: 02/04/2016

From: Starr, Gregory B


Sent: Tuesday, June 23, 2015 12:19 PM
To: Baugher, Kimberly
Cc: Reid, Donald R; Bashnan, Wendy A
Subject: FW: Letter
Kim - please read through these e-mail exchanges and the attachments and let me know if it would be you or your office
that would serve as tne DS poe to interact with this law firm to allow them to store up to secret material. Thanks. Greg

This email is UNCLASSIFIED.

From: Austin-Ferguson, Kathleen T


Sent: Tuesday, June 23, 2015 10:00 AM
To: Starr, Gregory B

Cc: Bashnan, Wendy A; Visek, Richard C

Subject: FW: Letter


'Greg -

As you are aware, we have been dealing with the turnover of former Secretary Clinton's e-mails. In the first tranche of
e-mails there was one that was subsequently classified. We so advised Mrs. Clinton's lawyer who in turn advised us
that he had received preservation requests from the Select Committee on Benghazi and the IGs from State and the Ie
and so needed to keep the e-mail.
The U/S write back (6/19/15) letter asking for a poe with whom Department could work to ensure that the e-mail (and
any subsequently upgraded e-mails were being secured appropriately. The June 22 letter provides the name of the POe.
Please ask the appropriate DS subject matter experts to contact Ms. Turner to arrange for appointment to do a thorough
security review to include physical security of area/safe in which document/electronic versions are being kept, who has
access to the area/safe, do those individuals have appropriate clearances, when the electronic version is uploaded on a
computer is it a stand-alone computer, when the disk/thumb drive is removed is any residual information deleted from
the computer and any other appropriate questions.
This review/inspection needs to be carried out as soon as possible.
Please keep me in the loop re appointment timing and results of the inspection .
Thanks you.
Regards,

Kathleen Austin-Ferguson
Executive Assistant
M
Department of State
Tel: 202-647-1501

From: Kendall, David [mailto:DKendall@wc.com]


Sent: Monday, June 22, 2015 4:46 PM
3

UNCLASSIFIED U.S. Department of State Case No. F-2015-05048 Doc No. C05843355 Date: 02/04/2016

co 5 8 4 335 5: IED u.s. Department of State


Case No. F-2015-05048 Doc No. C05843355
Obtained by Judicial Watch, Inc. via FOIA

Date: 02/04/2016

To:' Austin-Ferguson, Kathleen T


Cc: Visek, Richard C
Subject: RE: Letter
Dear Ms. Austin-Ferguson:
Attached please find a letter to Mr. Kennedy, responding to his letter to me dated June 19, 2015.
Sincerely,
David E. Kendall

David E. Kendall
Williams & Connolly LLP
725 Twelfth Street, N.W., Washington, DC 20005
{P} 202-434-5145 I {F} 202-434-5029
dkend all@wc.co m I www.wc.com/dkend all

From: Austin-Ferguson, Kathleen T [http://redirect.state.sbu/?url=mallto:AustlnKT2@state.gov]


Sent: Friday, June 19, 20155:16 PM
To: Kendall, David
Subject: Letter
Dear Mr. KendallAttached is a letter for your attention. TlJe original sent to you separately.
Regards,
Kathleen Austin-Ferguson
Executive Assistant
M
Department of State
Tel: 202-647-1501

This message and any attachments are intended only for the addressee and may contain information that is privileged and
confidential. If you have received this message in error, please do not read, use, copy, distribute, or disclose the contents of the
message and any attachments. Instead, please delete the message and any attachments and notify the sender immediately. Thank
you .

UNCLASSIFIED U.S. Department of State Case No. F-2015-05048 Doc No. C05843355 Date: 02/04/2016

I C05 93254 9 1ED U.S. ~epartment of State Case No. F-2015-05048 Doc No. 605932549 Date: 02/04/2016
Obtained by Judicial Watch, Inc. via FOIA

.
I

'

Plott, Susan M
From:
Sent:
To:
Cc:
Subject:

IRELEASE IN PART I

85
Grafeld, Margaret P
Tuesday, March 03, 2015 11:08 AM
Barr, Joyce A; Stein, Eric F; Hackett, John; Fischer,. William P
Houser-Jackson, Celeste; Bemish, Renee C .
HRC Email Coverage

I just had a very cordial 45 minute conversation with Paul Wester regarding the press coverage of the HRC email
personal account 'and State records, focusing on State actions and those NARA will take today.
I explained to Paul the environment in which State operates (and the bifurcated management of recor~s for principals vs
the rest of the Department), as well as steps that M and others have initiated to ensure that we are compliant with laws
and regulations.
In short, we can ex ect a letter from Paul to me later today covering the alienation (a legal term of art) of the former
1
Secretary's records
.
requesting an explanation both of what happened and what we are doing to remedy the situation. I requested
that he cc M on the letter as the Senior Agency Official for Records ManagemE;nt, which shall be done .

-,------,---_1

. .

I will share the letter with you all as soo'n as I receive it.
Peggy
Margaret P. Grafeld
Deputy Assistant Secretary,
Global Information Services (A/GIS)
U.S. Department of State

[REVIEW AUTHORITY: Frank Tumminia, Senior Reviewe~

UNCLASSIFIED U.S. Department of State Case No, F-2015-05048 Doc No. C05932549 Date: 02/04/2016

85

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