June 0 1 , 2011 Wednesday 8:15 A M • 8:30 A M
En route Thurgood Marshall Federal Judiciary Suilding f r o m residence
Thurgood Marshall Federal Judiciary Building, 1 Columbus Circle, NE, Wash DC Note: Monty Wilkinson will meet the AG at the Thurgood Marshall Bldg. 8:30 A M - 9:15 A M
Sentencing Commission t e s t i m o n y
Thurgood Marshall Federal Judiciary Building, 1 Columbus Circle, NE, Wash DC Leonidas Ralph Mecham Conference Center - ground level PDC: Monty Wilkinson
9:15 A M • 9:30 A M
En route DOJ
In Limo: Monty Wilkinson 9:45 A M - 1 0 : 0 0 A M
Dairy Meeting w i t h DAG Cole
AG's Conference Room POC: Gary Grindler DOJ: DAG Cole, Gary Grindler, Lisa Monaco, Monty Wilkinson, Stuart Delery 10:00 A M • 10:30 A M
10:30 A M - 1 1 : 0 0 A M
OFFICE TIME
Sensitive Matter
AG's Conference Room POC: Denise Cheung DOJ: Gary Grindler, Denise Cheung, Todd Hinnen, Tashina Gauhar, Jason Chipman 11:15 A M - 1 1 : 3 0 A M
En route Renaissance Hotel, 999 Ninth St NW
In Limo: Margaret Richardson 11:30 A M • 12:00 P M
Opening Remarks: OJP's National 5ymposium on Pretrial Justice
Renaissance Hotel, 999 Ninth St NW, Washington DC, DC 20001 POC: Margaret Richardson POC: Marlene B e c k m a n ^ ^ ^ ^ ^ l iPersonai Contact information Approx size of audience: 150 Open Press
12:00 PM - 1 2 : I S PM
En route DOJ
In Limo: Margaret Richardson, Matt Miller 12:30 P M - l : O 0 P M
1:00 PM • 1:30 PM
IUNCH
Meeting
AG's Conference Room POC: Jenny Mosier DOJ: Gary Grindler, Jenny Mosier, DAG Cole, Lisa Monaco (declined), Stuart Goldberg, ASG Perrelli, Marisa Chun, Elizabeth Taylor Otus2009, AG (SMO)
1
6/6/2011 5:13 PM
June 01, 2011 Continued Wednesday 1:30 PM • 2:00 PM
2:00 PM • 2:30 PM
. OFFICE TIME
Quarterly Meeting w i t h Tax Division
AG's Conference Room POC: Jenny Mosier DOJ: Gary Grindler, Jenny Mosier, John DiCicco, DAG Cole, Lisa Monaco (declined), Stuart Goldberg, Robert Weiner, Ronald Cimino, Patrick Mullarkey, Gilbert Rothenberg, Bruce Salad 2:30 PM • 3:00 PM
Scheduling
AG's Conference Room OOJ: Gary Grindler, Monty Wilkinson 3:00 PM • 4:00 PM
4:15 PM - 5:00 PM
PRIVATE APPT - AG'S OFFICE
Meeting w i t h ONOCP Director Kerlikowske
AG's Conference Room POC: Molly Moran DOJ: Gary Grindler, Molly Moran ONDCPPOC: Meredith D e F r a i t e s , ^ ^ ^ H Personal Contact Information
5.00 P M - 5:15 P M
COURTESY PHOTO - KATHLEEN BRANDON A N D FAMILY
AG's Conference Room POC: Annie Bradley Kathleen Brandon (OOJ employee) and her two nieces!
andl "lExemption 6
S:15 P M • 5:30 P M
EN ROUTE TO PRIVATE APPT
S:30 P M - 6:30 PM
PRIVATE APPT
OtUS2009, AG (SMO)
2
6/6/2011 5:13 PM
June 02, 2011 Thursday All Day
Travel t o Rhode b l a n d
Rhode Island Supreme Court, 250 Benefit Street, Providence, Rl 02903 Veterans Court Roundtable Meeting 10:30-11:45 - roundtable discussion Venue phone: 401-222-3263 Event sponsor: Chief Judge Jeanne Lafazia in conjunction with Senator Whitehouse Chief Judge phone| Personal Contact Information Approx size of audience: 15 Closed press 265 Oxford Street, Providence, Rl 02905 Tour of Institute for Study and Practice of Nonviolence 12:00-12:30 Tour Personal Contact Information Event phone: Event sponsor: Teny Gross, Executive Director, Approx size of audience: 30 Open Press
1
Personal Contact Information
50 Kennedy Plaza, 8 Floor, Providence, Rl 1:15-4:00 USAO Visit POC: Margaret Richardson th
9:00 A M - 9:00 A M
Wheels Up:
Exemption 7E/Exemption 7F
Washington.
Wheels Up: Washington, DC 9:00AM E S T Wheels Down: Providence, Rl (PVD) 9:47AM E S T
Veteran's Court Roundtable 10:45AM E S T
Tour Institute for Non-Violence 12:00PM EST
Meeting with Institute for Non-Violence Staff 12:15PM EST
Meeting with US Attorney Peter F. Neronha 1:15PM EST
US Attorney's Office Visit 2:00PM E S T Wheels Up: Providence, Rl (PVD) 4:45PM E S T Wheels Down: Washington, DC I 5:35PM EST
9:15 A M - 9:45 A M
Exemption 7E/Exemption 7F
Dally Senior Management Meeting
AG's Conference Room POC: Gary Grindler Attending: AG Holder, Gary Grindler, Monty Wilkinson, Aaron Lewis, Margaret Richardson, Jenny Mosier, Stuart Delery, Denise Cheung, Molly Moran, James Cole, Lisa Otus20O9, AG (SMO)
1
7/19/2011 10:26 AM
June 02, 2011 Continued Thursday Monaco, Stuart Goldberg, Charlotte Burrows, Rob Weiner, Tom Perrelli, Helaine Greenfeld, Neal Katyal, Ron Weich, Chris Schroeder, Caroline Krass, Matt Miller, Elizabeth Taylor 9:47 A M - 9:47 A M
Wheels Down: Providence (PVD)
10:30 A M • 11:00 A M
Office Time - Do n o t schedule any meetings
12:30 P M - 1 : 0 0 PM
LUNCH
4:45 PM - 4:45 PM
Wheels Up: Providence (PVD)
5:27 PM - 5:27 P M
Wheels Down: Washington, DCl
Otus2009, AG (SMO)
Exemption 7E/Exemption 7F
2
7/19/2011 10:26 AM
SENSITIVE BUT UNCLASSIFIED
SHKKDON DISPOSAL
VISIT OF THE ATTORNEY GENERAL TO
PROVIDENCE, Rl JUNE 2 , 2 0 1 1
PROVIDENCE, Rl - JUNE 2, 2010
TRIP SUMMARY Tuesday, June 2, 2011 9:00AM EST
Wheels Up: Washington, DC
9;47AM EST
Wheels Down: Providence, Rl (PVD)
10:40AM EST
Meet/Greet Senator WhJtehouse
10:45AM EST
Veteran's Court Roundtable
12:00PM EST
Tour Institute for Non-Violence
12:10PM EST
Meeting with Institute for Non-Violence Staff
12:30PM EST
Photo with Institute for Non-Violence Staff
12:45PM EST
Press Avail
1:15PM EST
Lunch
1:45PM EST
Meet// Greet with US Attorney Peter F. Neronha
2:00PM EST
US Attorney's Office Visit
4:45PM EST
Wheels Up: Providence, Rl (PVD)
5:35PM EST
Wheels Down: Washington, Del
2/7
Exemption 7E/Exemption 7F
Exemption 7E/Exemption 7F
Schedule for Attorney General Eric H. Holder, Jr. Tuesday, June 2, 2010 Washington, PC -> Providence -> Washington, PC Weather: Washington, DC Providence, Rl
85° 72*
Attire: Business Time Zone: Washington, DC Providence, Rl
Eastern Time Zone Eastern Time Zone
Tuesday, June 2, 2011 Traveling staff please report to 8:15-8:45am
En Route:| Location:
9:00am
Wheels Up: Washington, PC Exemption 7E/Exemption 7F
- PVD Ai rcraftj Flight Time: Time Change: Food Service: Crew Information:
On Board tel.: 47mins None None Personal Contact Information
Exemption 6
FBO on arrival: Manifest; A'
Northstar Aviation (401) 738-2600
Monty Wilkinson Margaret Richardson Matt Miller Laurie Robinson
Exemption 7E/Exemption 7F/ Exemption 6
9:47am
Wheels Down: Providence, Rl (PVD) Location: Northstar Aviation 544 Airport Road Warwick, Rl 02886-2422 (401)738-2600
1 0 : 0 0 - 10:30am
Load // En Route: Rhode Island Supreme Court Location: 250 Benefit Street Providence, Rl (401)222-3263
1 0 : 3 0 - 10:40am
Hold 3/7
Location: 1 0 : 4 0 - 10:45am
Supreme Court, Courtroom Chambers
Meet/Greet Senator Whitehouse Location: Supreme Court, Courtroom POC: Tony Simon DOJ: Monty Wilkinson, Margaret Richardson, Laurie Robinson, Matt Miller
Veteran's Court Roundtable Location: Room 715 POC: Craig Berke DOJ: Monty Wilkinson, Margaret Richardson, Laurie Robinson, Matt Miller Attendees: Senator Whitehouse, 20 local court and community representatives Press: CLOSED Agenda: • Chief Justice Paul A. Suttell - welcome • AG -remarks • Senator Whitehouse - remarks • Chief Judge Jeanne E. Lafazia - remarks • Open Discussion
10:45-11:45am
1 1 : 4 5 - 12:00pm
Load // En Route: Institute for Non-Violence Location: 265 Oxford St. Providence, Rl 02905
1 2 : 0 0 - 12:10pm
Tour of Institute Victim's Service Center/Street Workers Office Location: |Personal Contact Information POC: Teny Gross,! Monty Wilkinson, Margaret Richardson, Laurie Robinson DOJ: Matt Miller US Attorney Neronha, Senator Whitehouse, Teny Gross Attendees: Press: OPEN
1 2 : 1 0 - 12:30pm
Meeting with Institute Staff Location: Chapel Meeting Room Personal Contact Information POC: Teny Gross, DOJ: Monty Wilkinson, Margaret Richardson, Laurie Robinson, Matt Miller Attendees: US Attorney Neronha, Senator Whitehouse, Teny Gross, Father Ray, Sister Anne, a victim (TBD); street worker (TBD); Sal Monteiro (non-violent training coordinator) Press; CLOSED
1 2 : 3 0 - 12:32pm
Photo with Institute for Non-Violence Staff Location: Chapel Meeting Room Personal Contact Information POC: Teny Gross([^ DOJ: Monty Wilkinson, Margaret Richardson, Laurie Robinson, Matt Miller Attendees: Approx 30 Institute Staff Members, to include Senator Whitehouse and Laurie Robinson
12:32 - 12;45pm
Hold
4/7
Location; 12:45-1:00pm
Press Avail Location: POC: DOJ: Attendees: Press.
1:00-1:15pm
TBD
Multipurpose Room Personal Contact Information Jim MartlnJ Matt Miller, Monty Wilkinson, Margaret Richardson, Laurie Robinson AG, Senator Whitehouse, Teny Gross OPEN
Load // En Route: U.S. Attorney's Office Location:
50 Kennedy Plaza 8 Floor Providence, Rl Tel. (401)709-5000 th
1 : 1 5 - 1:45pm
Lunch Location:
1:45-2;00pm
Attendees:
th
USA's Conference Room, 8 Floor Personal Contact Information Jim Martin, Monty Wilkinson, Margaret Richardson, Laurie Robinson, Matt Miller
m
North Conference Room, 8 Floor Personal Contact Information Jim Martin, Monty Wilkinson, Margaret Richardson, Laurie Robinson, Matt Miller USA Peter Neronha, First Assistant Kenneth Madden, Civil Chief Michael lannotti, Organized Crime Strike Force Chief William Ferland, Senior Litigation Counsel Andrew Reich, ACE-MJ Dulze Donovan, Appellate Chief Donald Lockhart, a n d PIO Jim Martin
Meeting with SAC's Location: POC: DOJ: Attendees:
3:20 - 4:00pm
Floor
Meeting with Chiefs Location: POC: DOJ:
2:40 - 3 : 1 0 p m
th
Meet // Greet with USA Peter F. Neronha Location: POC: DOJ:
2:00-2;30pm
Criminal Conference Room, 6
Law Library Personal Contact Information Jim Martin,| Monty Wilkinson, Margaret Richardson, Laurie Robinson, Matt Miller Rick DesLauriers - SAC FBI, Guy Thomas SAC ATF, Sue Waddell - SAC HHS, David Remington Acting US Marshal, Michael Hubbard - SAC EPA-CID, Mark Dragonetti - RAC FDA-CI, Steven Derr - SAC DEA, Robert Bethel - Inspector in Charge U.S. Postal Service, Steven Ricciardi - SAC Secret Service, Bruce Foucart SAC HSI-ICE, Colonel Steven O'Donnell - Rhode Island State Police, Chief Edward Mello - Rl Police Chiefs Association, Commissioner Steven Pare - Providence Police Department
Remarks to Staff/Photos with Staff (55 attendees) Location: POC.
Multi Resource Room, 7 Jim Martin, 5/7
th
Floor Personal Contact Information
DOJ:
Monty Wilkinson, Margaret Richardson, Laurie Robinson, Matt Miller
4:00 - 4:30pm
Depart // En Route: Providence Airport Location: Northstar Aviation 544 Airport Road Warwick, Rl 02886-2422 (401)738:2600
4:45 pm
WheeisUp: Providence (PVD) Exemption 7E/Exemption 7F
PVDAircraft: Flight Time: Time Change: Food Service: Crew Information:
On Board tel.: 50mins None None
FBO on arrival: Manifest: AG
Monty Wilkinson Margaret Richardson Matt Miller
5:35pm
Exemption 7E/Exemption 7F/ Exemption 6
Wheels Down: Washington, DC I Exemption 7E/Exemption 7F
6/7
TRIP CONTACTS Exemption 7E/Exemption 7F
In-Flight Phone: Traveling Staff: Monty Wilkinson Margaret Richardson ..Matt-Miller . . Laurie Robinson
[Personal Contact Information
Detail: Exemption 7E/Exemption 7F/ Exemption 6
Personal Contact Information Staff Advance: Pat Sheams
Personal Contact Information
Event Contacts: Rl Supreme Court: J. Joseph Baxter
Institute for Non-Violence: Teny Gross
Personal Contact Information
OffiC® cell
USAO: Jim Martin
(Personal Contact Information 1
Personal Contact Information
Senator Whitehouse Advance Tony Simon
•Personal Contact Information
7/7
June 0 3 , 2 0 1 1 Friday lExemption 6
All Day
Otus2009, AG (SMO)
1
6/6/2011 5:25 PM
June 05. 2011 Sunday 4:00 PM • 9:00 PM
;;
:
:.. " : :
. .. - • :
:
.
FORD'S THEATRE GALA
4:00: Special Pre-Gala Reception -The White House Southeast Entrance 7:00: Performance: Ford's Theatre: Seated by 6:30 pm Attorney General to Present Lincoln Medal to Kareem Abdul Jabbar Event should be over by 8:30 - AG and his wife will not be attending the PostPerformance Dinner
Otus2009, AG (SMO)
1
6/6/201J 5:25 PM
June 06, 2011 Monday 8:30 A M - 8:55 A M
FBI Briefing
FBI SIOC POC: Denise Cheung Attending: DAG James Cole, Lisa Monaco, David O'Neil, Stuart Delery, Denise Cheung 8:55 A M - 9:00 A M
9:00 A M - 1 0 : I S A M
En route DOJ
Meeting w i t h Mexican AG
AG's Conference Room POC: Molly Moran DOJ: Michele Leonhart, Deborah Johnston Exemption 6 FBI Interpreter: Mexican Delegation: Ambassador Arturo Sarukhan, AG Morales DDJ Photographer 10:20 A M - 10:30 A M
PHONE CALL FROM SEN. LEAHY
AG's Office POC: Gary Grindler DOJ: Ron Weich Sen. Leahy called the AG 10:30 A M - 1 1 : 0 0 A M
PRIVATE APPT.
11:00 A M - 1 1 : 3 0 A M
OFFICE TIME
11:30 A M - 1 1 : 4 5 A M
PHONE CALL FROM SEN. CHAMBUS5
AG's Office POC: Gary Grindler, Margaret Richardson DOJ: Ron Weich Contact info for Sen. Cham bliss J_______________H (Theresa) Personal Contact Information 12:00 PM - 1 2 : 3 0 PM
OFFICE TIME
12:30 PM - 1 : 1 5 PM
LUNCH
1:15 PM • 1:30 PM
PHONE CALL
1:30 PM - 2:00 PM
Bl-Weekly w/AFG Perrelli
AG's Conference Room POC: Gary Grindler DO J: Gary Grindler, ASG Perrelli 2:00 PM - 2:45 PM
Meeting w i t h Spanish AG Conde-Pumpldo
AG's Conference Room POC: Denise Cheung DOJ: Gary Grindler, Denise Cheung, Bruce Swartz, Jason Carter, David O'Neil, Todd Otus2009, AG (SMO)
1
6/8/2011 11:28 AM
June 06, 2011 Continued Monday Hinnen CRM POC: Bruce Swartz and Jason Carter Spanish AG POC: Jose Maria Murie DOJ Photographer Delegation walking to DOJ from the FBI bldg. They will enter through the Visitors Center, Security will expedite their arrival through the Center. FBI interpreter's: and| The Spanish delegation: ^ E x e m p t i o n 6
^^^^^HH
CSndido Conde-Pumpido, Spanish Attorney General Antonio Salinas, Chief Anticorruption Prosecutor Jorge Esptna, Prosecutor, International Cooperation Section of the Fiscal Molina Lamothe, Deputy Chief of Mission Jose Maria Muriel Palomino, Counselor Luisa Huidobro Martin-Laborda, Counselor Angelines Sebastian, Legal Adviser, Embassy in Madrid
3:00 PM - 4:15 PM
BP Oil Spill Briefing - Criminal
AG's Conference Room POC: Margaret Richardson DOJ: Gary Grindler, Margaret Richardson (declined), Monty Wilkinson (declined), DAG Cole, Stuart Goldberg, AAG Breuer, Mythili Raman, John Buretta, Derek Cohen, Avi Gesser 4 ' I S P M - 4 : 3 0 PM
4:30 PM - S:00 PM
Phon« Call From Governor Grtgoire
Ellen Landino OAG places call to the Governor, AG's Office Personal Contact Information POC: Gary Grindler, Molly Moran [Exemption5 Topic: Capital Case Review
AG's Conference Room Personal Contact Information POC: Aaron Lewis Gary Grindler, Aaron Lewis, DAG DOJ: USA Stephanie Finley (via phone Cole, Stuart Goldberg, Deborah Johnston Note: [Exemption 5
^I^HJjj^^^^^m^l
6:00 P M • 6:15 PM
PHONE CALL
Raj De will be calling the AG - no briefing materials needed Contact info for Mr. De: Personal Contact Information
CHUS2009, AG (SMO)
2
6/8/2011 11:28 AM
June 07, 20X1 Tuesday 7:00 A M - 7:30 A M
EN ROUTE PRIVATE APPT
7:30 A M - 8:00 A M
PRIVATE APPT
& 0 0 A M - 8:30 A M
EN ROUTE FBI
8:30 A M - 9:80 A M
FBI Briefing
FBI SIOC POC: Denise Cheung Attending: DAG James Cole, Lisa Monaco, David O'Netl, Stuart Delery, Denise Cheung 9:08 A M - 9:10 A M
FBI Director/AG
FBI SIOC POC: Stuart Delery Attending: DAG James Cole 9:15 A M - 9:45 A M
Daily Senior Management Meeting
AG's Conference Room POC: Gary Grindler Attending: AG Holder, Gary Grindler, Monty Wilkinson, Aaron Lewis, Margaret Richardson, Jenny Mosier, Stuart Delery, Denise Cheung, Molly Moran, James Cole, Lisa Monaco, Stuart Goldberg, Charlotte Burrows, Rob Weiner,Tom Perrelli, Helaine Greenfeld, Neal Katyal, Ron Weich, Chris Schroeder, Caroline Krass, Matt Miller, Elizabeth Taylor 9:30 A M - 9:45 A M
Drop-by a n d Photo Op w t t h International Fellows Program
Criminal Division Conference Room 2107 POC: Monty Wilkinson Group will meet with AAG Breuer at 9:00. AG will drop-by and photo op only at 9:30. Note: International Fellows Program of approximately 20 government attorneys (AAGs and prosecutors) from the US, Canada, Mexico, Iraq, Czech Republic, Russia, Israel, Taiwan, Bosnia Bosnia Alma Dzaferovio— Cantonal Prosecutor, Tuzla Suada Pasic—Cantonal Prosecutor, Sarajevo Zorica Travar—District Prosecutor, Banja Luka Canada Sylvia Domaradzki—Abbotsford Crown Counsel, British Columbia AG Office Sonia Paquet—Criminal and Penal Prosecuting Attorney, Quebec AG Office Czech Republic Pavel Zeman—Supreme Public Prosecutor of the Czech Republic
Otus2009, AG (SMO)
Iraq Tahseen Hassan Al-Kaabi - Prosecutor/Served as a prosecutor in the Saddam Hussein Tribunal Amir Abdul Kareem Al-Khayon - Prosecutor Jassim Ramadan Mahmous Hassan - Prosecutor Israel Dalia Avramoff—Senior Deputy to Tel Aviv District Attorney 1
7/7/2011 4:47 PM
Mexico Jorge Emilio Iruegas Alvarez—-Assistant Attorney General, Baja California Jorge Alberto Lara Rivera—Deputy Attorney General, International Affairs, Mexico City Luis Genaro Vasquez Rodriguez—Assistant Attorney General for Investigations, Mexico City Russia Denis Markov—Investigative Committee for the Russian Federation, Moscow Taiwan Evelyn Yiying Wu—Prosecutor, Taiwan Changhua District Prosecutor's Office Ukraine Valerie Lutkovska—Representative of Ukraine, European Court for Human Rights United States Nancy Hovis—Deputy Attorney General, OAG-WA Erin Kulpa—Assistant Attorney General, OAG-VA Abigail L. Kuzma—Director and Chief Counsel of Consumer Protection, OAG-IN Jennifer Stark—Assistant Attorney General and Chief of Policy and Government Division, OAG-MA Kirk Torgensen—Chief Deputy Attorney General, OAG-UT Asha Vaghela—Deputy Attorney General, OAG-NJ
Dairy Meeting w i t h DAG Cole
AG's Conference Room POC: Gary Grindler DOJ: DAG Cole, Gary Grindler, Monty Wilkinson, Stuart Delery Utah I m m i g r a t i o n Matter
AG's Conference Room POC: Stuart Delery DOJ: Gary Grindler, Stuart Delery, Aaron Lewis, Margaret Richardson, DAG Cole, Lisa Monaco, Robert Weiner, ASG Perrelli, Elizabeth Taylor, AAG West, Bill Orrick, AAG Perez, Neal Katyal (declined), Ed Kneedler, Caroline Krass, Matt Miller Phone Call f r o m Secretary Napolitano
AG's Office POC: Gary Grindler, Jenny Mosier Exemption 5~| Topic: Note: Secretary Napolitano will be in NY and calling from her car. POC: Dina Personal Contact Information Hadziselimovic
2
7/7/20114:47 PM
June 07, 2011 Continued Tuesday 11:15 A M - 1 1 : 4 5 A M
ENRO Quarterly Meeting
AG's Conference Room POC: Margaret Richardson DOJ: Margaret Richardson, AAG Moreno 11:45 A M - 12:00 P M
En route State Department
In Limo: Bruce Swartz Bruce will meet the AG in the Courtyard. 12:00 PM • 3:00 P M
Luncheon M O Her Excellency Dr. Angela Merkel, Chancellor of t h e Federal Republic o f Germany
Department of State, Benjamin Franklin Room, 2201C Street, NW, Wash DC Hosted by VP Blden, Dr. Biden and the Secretary of State POC: Denise Cheung, Bruce Swartz 12:00 Requested arrival time 12:15 Lunch begins 6.1.11 Annie emailed acceptance. 12:30 P M - 1 4 ) 0 PM
LUNCH
2:20 PM - 2:20 P M
En route DOJ
3:15 P M • 3:30 P M
En route W H
in Limo: Todd Hinnen 3:30 P M - 4:15 P M
Counterterrorism and Homeland Security Issues Meeting w t t h POTUS
White House, Situation Room Todd Hinnen attending as +1 DOJ POC: Denise Cheung WH POC: 4:15 P M - 4:30 PM
^^^^^^I^^^^^^^^^^^^^^^^^^^^^H
Personal Contact Information
En route D 0 7
In Limo: Todd Hinnen 4:30 PM - 4:45 PM
M a d k a l Marijuana
AG's Conference Room POC: Molly Moran DOJ: Gary Grindler, Monty Wilkinson, Molly Moran, Matt Miller 4:45 P M • 5:15 PM
Meeting w i t h Jenny Mosier
AG's Office 5:30 P M - 5:45 P M
Prep f o r Meeting w t t h Senators Chambiiss and Grass!«y
AG's Conference Room POC GaryGrindier DOJ: GaryGrindier, AAG Ron Weich, Margaret Richardson, Stuart Goldberg, David O'Neiil, Tracy Schmaler
Otus2009, AG (SMO)
3
7/7/20114:47 PM
June 07,20X1 Continued Tuesday 5:45 PM - 5:45 PM
En route Russell Senate Office bldg.
In Limo: Gary Grindler, AAG Weich 6:00 PM - 6:30 PM
Meeting w i t h Senators Chambliss and Grassley
In Limo: Gary Grindler, AAG Ron Weich Senator Chambliss's Office, Room 4 1 6 Russell B l d g . Senator Chambliss, POC AudraHH|H| or Theresa, Senator Grassley, POC
Leah.^^^H^^S*.Personal Contact Information
POC: Gary Grindler 6:30 PM - 6:4S PM
En route DOJ
In Limo: Gary Grindler, AAG Weich 6:45 PM - 6:SS PM
Follow u p re Sen. Chambliss/Grassley meeting
AG's Conference Room POC: Gary Grindler DOJ: Gray Grindler, AAG Ron Weich, Margaret Richardson, Tracy Schmaler, Stuart Goldberg, Matt Axelrod
6:SS P M - 7:00 PM
Phone Calls
Personal Contact Information
The AG called: Senator Leahy! 7:00 PM - 7:05 PM
and Bill Daleyl
FISASIg.
AG's Conference Room POC: Denise Cheung DOJ: Denise Cheung,
Otus2009, AG (SMO)
Exemption 6
4
7/7/2011 4:47 PM
June 08,2011 Wednesday 12:00 A M - 12:00 A M
TRAVEL Chicago & Indiana
AG to Travel to Chicago and Indiana (6/8 - 6/9). The Attorney General will travel to Chicago on June 8 to attend a meeting of Federal, state and local law enforcement officials as part of the Department's Law Enforcement Safety Initiative, meet with staff at U.S. Attorney Office (ND-IL), and likely also convene a meeting of the Chicago chapter of the National Youth Violence Prevention Task Force. On June 9, the Attorney General will travel to Hammond, Indiana to delivera keynote address at the Northwest Indiana Cyber Security Summit and meet with staff at the U.S. Attorney's Office (ND-IN). Wednesday, June 8, 2011 8:30AM E S T
Wheels Up: Washington, DC
8:48AM CST 10:00AM CST
Wheels Down: Chicago, IL (MDW) Top 20 Meeting
11:10AM CST
Meet and Greet with USA Pat Fitzgerald
11.30AM CST
Meeting with the SACs
12:10PM CST
Independent Lunch
1:20PM CST
Meeting with the Chiefs
2.00PM C S T
Remarks // Photos with Staff (300 attendees)
4:00PM CST
National Forum on Youth Violence Prevention
l
E x e m p t i o n 7 E / E x e m p t i o n
Thursday, June 9, 2011
Otus2009, AG (SMO)
9:00AM C S T
Wheels Up: Chicago, IL (MDW)
9:13AM CST
Wheels Down: Gary, IN (GYY)
10:15AM CST
Cyber Security Summit
11:20AM C S T
Meeting with Chiefs // USAO Executive Staff
12:00PM CST
Meeting with District Judges and Marshalls
12:20PM CST
Lunch
1:15PM CST
Remarks // Photos with Staff (60 attendees)
2:45PM CST
Wheels Up: Gary, IN (GYY)
4:55PM E S T
Wheels Down: Washington, DC
1
7/19/2011 10:55 AM
7 F
June 08, 2011 Continued Wednesday 8:30 A M • 8:30 A M
WHEELS UP: WASHINGTON, DC I
8:48 A M • 8:48 A M
WHEELS DOWN: CHICAGO. & 8:48AM CST
9:15 A M • 9;45 A M
[Exemption 7E/Exemption 7F~
Dairy Senior Management Meeting
AG's Conference Room POC: Gary Grindler Attending: AG Holder, Gary Grindler, Monty Wilkinson, Aaron Lewis, Margaret Richardson, Jenny Mosier, Stuart Delery, Denise Cheung, Molly Moran, James Cole, Lisa Monaco, Stuart Goldberg, Charlotte Burrows, Rob Weiner, Tom Perrelli, Helaine Greenfeld, Neal Katyal, Ron Weich, Chris Schroeder, Caroline Krass, Matt Miller, Elizabeth Taylor 12:30 PM - 1:00 PM
Otus2009, AG (SMO)
LUNCH
2
7/19/2011 10:55 AM
12:00 A M • 12:00 A M
TRAVEL Chicago & Indiana
AG to Travel to Chicago and Indiana (6/8 - 6/9). The Attorney General will travel to Chicago on June 8 to attend a meeting of Federal, state and local law enforcement officials as part of the Department's Law Enforcement Safety Initiative, meet with staff at U.S. Attorney Office (ND-IL), and likely also convene a meeting of the Chicago chapter of the National Youth Violence Prevention Task Force. On June 9, the Attorney General will travel to Hammond, Indiana to deliver a keynote address at the Northwest Indiana Cyber Security Summit and meet with staff at the U.S. Attorney's Office (ND-IN). Wednesday, June 8, 2011 8:30AM E S T
Wheels Up: Washington, DCl
8:48AM CST 10:00AM C S T
Wheels Down: Chicago, IL (MDW) l Top 20 Meeting
11:10AM CST
Meet and Greet with USA Pat Fitzgerald
11:30AM CST
Meeting with the SACs
12:10PM CST
Independent Lunch
1:20PM CST
Meeting with the Chiefs
2:00PM CST
Remarks // Photos with Staff (300 attendees)
4:00PM CST
National Forum on Youth Violence Prevention
E x e m p t i o n 7 E / E x e m p t i o n 7 F
Thursday, June 9, 2011
Otus2009, AG (SMO)
9:00AM CST
Wheels Up: Chicago, IL (MDW)
9:13AM CST
Wheels Down: Gary, IN (GYY)
10:15AM CST
Cyber Security Summit
11:20AM CST
Meeting with Chiefs // US AO Executive Staff
12:00PM CST
Meeting with District Judges and Mars halls
12:20PM CST
Lunch
1:15PM CST
Remarks // Photos with Staff (60 attendees)
2:45PM CST
Wheels Up: Gary, IN (GYY)
4:55PM E S T
Wheels Down: Washington, DC
1
7/19/2011 10:26 AM
June 09, 2011 Continued Thursday 9:00 A M - 9:00 A M
WHEELS UP: CHICAGO, I L ( M D W ) 9:00AM CST
9:13 A M - 9:13 A M
WHEELS DOWN: GARY, I N (GVY)
9:15 A M - 9:45 A M
Dally Senior Management Meeting
AG's Conference Room POC: GaryGrindier Attending: AG Holder, Gary Grindier, Monty Wilkinson, Aaron Lewis, Margaret Richardson, Jenny Mosier, Stuart Delery, Denise Cheung, Molly Moran, James Cole, Lisa Monaco, Stuart Goldberg, Charlotte Burrows, Rob Weiner, Tom Perrelli, Heiaine Greenfeld, Neal Katyai, Ron Weich, Chris Schroeder, Caroline Krass, Matt Miller, Elizabeth Taylor 10:30 A M - 11:00 A M
Office Time - Do not schedule any meetings
12:30 P M • 1:00 P M
LUNCH
2:45 P M - 2:45 P M
WHEELS UP: GARY. I N (GVY)
4:55 P M - 4:55 P M
WHEELS DOWN: WASHINGTON, DC:
2:45PM CST
Exemption 7E/Exemption 7F
Otus2009, AG
(SMO)
2
7/19/2011 10:28 AM
SENSITIVE HUT UNCLASSIFIED
SHRED ON DISPOSAL
VISIT OF THE ATTORNEY GENERAL TO
CHICAGO, I L HAMMOND, IN JUNE 8 - 9 , 2 0 1 1
Version: 5
CHICAGO, IL // HAMMOND, IN - JUNE 8 - 9 , 2011
TRIP SUMMARY Wednesday, June 8, 2011 8:30AM EST
Wheels Up: Washington, DC|
8:48AM CST
Wheels Down: Chicago, IL (MDW)
10:00AM CST
Top 20 Meeting
11:10AM CST
Meet and Greet with USA Pat Fitzgerald
11:30AM CST
Meeting with the SACs
12:10PM CST
Independent Lunch
1:20PM CST
Meeting with the Chiefs
1:55 PM C S T
Meeting with Chief Judge James Holderman
2.00PM CST
Remarks // Photos with Staff (300 attendees)
4:00PM CST
National Forum on Youth Violence Prevention
Exemption 7E/Exemption 7F
RON Thursday, June 9, 2011 9:00AM CST
Wheels Up: Chicago, IL (MDW)
9:13AM CST
Wheels Down: Gary, IN (GYY)
10:15AM CST
Cyber Security Summit
11:20AM CST
Meeting with Chiefs // USAO Executive Staff
12:00PM CST
Meeting with District Judges and Marshalls
12:20PM CST
Lunch
1:15PM CST
Remarks // Photos with Staff (60 attendees)
2:45PM CST
Wheels Up: Gary, IN (GYY)
4:55PM E S T
Wheels Down: Washington, D(
2/9
Exemption 7E/Exemption 7F
Schedule for Attorney General Eric H. Holder, Jr. June 8, 2011 Washington, DC -» Chicago, IL Weather: Washington, DC Chicago, IL Hammond, IN
96 , partly cloudy 94*, sunny 95*. sunny p
Attire: Business Time Zone: Washington, DC Chicago, iL Hammond, IN
Eastern Time Zone Central Time Zone Central Time Zone
Wednesday, June 8, 2011 Traveling staff please report to 7:45-8:15am
En Route: Location:
8:30am
Wheels Up:
|-^fDW~~ Aircraft: Flighl Time: Time Change: Food Service. Crew Information: FBO on arrival: Manifest: AG
Washington, DC
Exemption 7E/Exemption 7F
On Board tel.: 1hr18mins -1 None
Personal Contact information
Signature Flight Support, (773) 767-4400
Molly Moran Margaret Richardson ^ ^ L ^ ^ r ^ ^ ^ 8:48am
Exemption 7E/Exemption 7F
Exemption 7E/Exemption 7F/ Exemption 6
Wheels Down: Chicago, IL (MDW) Location: 5821 S. Central Ave Chicago, il 60638
3/9
9:10 - 9:40am
Load // En Route: United States Attorney's Office Location: Kluczynski Building 230 S. Dearborn St., 5th Floor Chicago, IL 60604 Phone: (312) 353-5300
10:00 - 11:00am
Top 20 Meeting Location: 12 Floor, DEA Training RM POC: Margaret Hicke Paul Borowitz, DEA POC: ASAC DOJ: Molly Moran, Margaret Richardson, Matt Miller Attendees: 40 th
Exemption 6
11:10-11:25am
Meeting with USA Pat Fitzgerald Location: USAs Office, 4* floor. Rrn4014 Personal Contact POC: Margaret Hickey, Paul Borowitz, DOJ: Molly Moran, Margaret Richardson, Matt Miller
Meeting with the SACs Location: US Attorney's Conference Room # 4018 POC: Margaret Hicke Personal Contact Paul Borowitz, DOJ: Molly Moran, Margaret Richardson, Matt Miller Attendees: 1. Pat Fitzgerald, USA, NDIL 2. Alvin Patton, SAC, IRS 3. Andrew Traver, SAC, ATF 4. Gary Hartwig, SAC, ICE 5. Robert Grant, SAC, FBI 6. Jophn Gullickson, SAC, Secret Service 7. Darryl McPherson, U.S. Marshal NDIL 8. John Riley, SAC, DEA 9. Clina Weaver, Warden MCC
Information
11:30 - 12:00pm
12:10 - 1:10pm
Information
Independent Lunch Location: Hold, Rrn 4003
1:20 — 1:50prn
Meeting with the Chiefs Location: 3 floor, Mars Room # 3051 POC: Margaret Hicke Personal Contact Paul Borowitz, son, Matt Miller Molly Moran, Margaret DOJ: Attendees: 1. Pat Fitzgerald, USA 2. Gary Shapiro, FAUSA 3. Maggie Hickey, EAUSA 4. Tom Walsh, Civil Chief 5. Dave Glockner, Criminal Chief 6. Vicki Peters, Associate Criminal Chief 7. Manish Shah, Appellate Chief 8. Laurie Barsella, Public Corruption Chief 9. Jim Conway, Financial Crimes and Special Pros Chief rd
4/9
Information
10. 11. 12. 13. 14. 15. 16. 17. 18. 1:55-2:00pm
2:00- 3:15pm
Sonny Pasquaf, Narcotics Chief Marsh McClellan, Organized Crime Chief Brian Hayes, Asset Forfeiture/Money Laundering Chief Julie Porter, General Crimes Chief Diane MacArthur, S L C Dan Gillogly, SLC Dave We is man, SLC Randy Samborn, Press Chief Paul Borowitz, AO Meeting with Chief Judge James Holderman Location: Judge Chambers, Rm 2548 Personal Contact POC: Margaret Hickey, DOJ: Molly Moran, Margaret Richardson, Matt Miller
Information
Remarks to Staff// Photo Op (300 attendees) Location: Ceremonial Courtroom, 25 Floor, Room 2525 POC: Margaret Hick Personal Contact Paul Borowitz, DOJ: Molly Moran, Margaret Richardson, Matt Miller th
3:15-3:45pm
En Route: Christian Fenger High School Location: 11220 S. Wallace Street, 60628
3:45-4:00pm
Hold Location:
4:00 - 5:00pm
National Forum on Youth Violence Location: Social Room, Rm #117 Personal Contact POC: Elizabeth Dozier, Cell DOJ: Molly Moran, Margaret Richardson, Mart Miller
Information
Principal's Office
5:00-5:30pm
En Route: Marriott Chicago Downtown Location: 540 North Michigan Avenue Chicago, IL 60611 (312) 836-0100
5:30 -7:00pm
Down Time
7:00-7:30pm
En Route: Independent Dinner Location:
7:30-8:30pm
Independent Dinner
8:30 - 9:00pm
En Route: Marriott Chicago Downtown Location: 540 North Michigan Avenue Chicago, IL 60611 (312) 836-0100
RON
5/9
Information
Schedule for Attorney General Eric H. Holder, Jr. June 9, 2011 Chicago, IL -> Gary, IN -> Washington, DC Weather: Washington, DC Chicago, IL Hammond, IN
98°, partly cloudy 71°, scattered t-storms 70°, scattered t-storms
Attire: Business Time Zone: Washington, DC Chicago, IL Hammond, IN
Eastern Time Zone Central Time Zone Central Time Zone
Thursday, June 9, 2011 LUGGAGE CALL // RM: 8:00 - 8:15am
Independent Breakfast
8:15-8:45am
En Route: MDW Location: 5821 S. Central Ave Chicago, II 60638
9:00am
Wheels Up: Chicago, IL (MDW) ^
^^-fExemption 7E/Exemption 7F
MDW-GYY Aircraft: Flight Time: Time Change: Food Service: Crew Information: FBO on arrival: Manifest: AG
13mins None None
On Board tel.:
Personal Contact Information
Gary Jet Center, (219) 944-1210
Margaret Richardson Matt Miller Morgan Wilson
Exemption 7E/Exemption 7F/ Exemption 6
9:13am
Wheels Down: Gary, IN (GYY) Location: 5401 Industrial Hwy Gary, IN 46406
9 : 3 0 - 10:00am
En Route; Hammond Federal Courthouse Location: 5400 Federal Plaza Hammond, IN 46320 (219) 937-5500 6/9
10:00-10:30am
Hold *AG greeted by USA Capp and First Asst. Johnson Location: US Attorney's Conference Room
10:30 - 11:15am
Cyber Security Summit 2011 Location: Jury Assembly Room POC: David Capp, Clifford D. Johnson, DOJ: Molly Moran, Margaret Richardson, Matt Miller Press: OPEN Agenda: AG I n t r o - U S A Capp • 10:30am • 10:40am AG Remarks
11:20-11:50am
Meeting with Location: POC:
the Chiefs // USAO Executive Staff US Attorney'sConferenceRoom Personal Contact Information Daviri P.ann ^ David Capp, Clifford D. Johnson, Molly Moran, Margaret Richardson, Matt Miller
DOJ: Attendees: David Capp - U.S. Attorney, Clifford D. Johnson - FAUSA, Dan Bella - Criminal Chief, Susan Collins - Criminal Supervisor, Hammond Office, Jacky Jacobs Criminal Supervisor, Hammond Office, Orest Szewciw, - Civil Chief, David Hollar - Appellate Chief, James Mesterharm - LECC Coordinator, Barbara Z. Brook - Senior Litigation Counsel (SLC), Kenneth Hays - Branch Supervisor, South Bend Office, Robert Trgovich - Branch Supervisor, Fort Wayne Office, Kenneth Potchen - Administrative Officer 12:00 - 12: 20pm
Meeting with District Judges and US Marshall USAO Main ConferenceRcom Location: Personal Contact Information David Capp, ^ POC: Clifford D. Johnson, | DOJ: Molly Moran, Margaret Richardson, Matt Miller Attendees: 6
12:20- 1:00pm
Independent Lunch Location: US Attorney's Conference Room
1:15-2:00pm
Remarks to Staff // Photo Op (60 attendees) *AG to meet Molly Moran's family after photos with staff. Location: Chief Judge Simon's Courtroom, Courthouse, 4 floor POC: David CappJ Personal Contact Information th
DOJ:
Clifford D. J o r i n s o n T H I ^ ^ ^ B |
Wilmington, NC Weather: Philadelphia, PA Bolivia, NC
81764 °, Scattered T - Storms 88"/ 77°, Partly Cloudy
Attire: Business Time Zone; Philadelphia, PA Bolivia, NC
Eastern Time Zone Eastern Time Zone
Friday, June 17, 2011 11:05-11:25am
En Route: Philadelphia International Airport (PHL) Location: 8375 Enterprise Ave Philadelphia, PA 19153
11:45am
Wheels Up: PHL
PHL-ILM Aircraft: Flight Time: Time Change: Food Service: Crew Information: Exempt
FBO on arrival: Manifest: AG
Air Wilmington, (910) 763-0146
Exemption 7E/Exemption 7F/ Exemption 6
12:41pm
Wheels Down: Wilmington, NC (ILM) Location: 1817 Aviation Drive Wilmington, NC 28405
12:50-1:00pm
En Route: Homewood Suites Location: 6732 Swan Mill Road Wilmington, NC 28405 Tel: 910-791-7272
1:00- 1:30pm
En Route: Lunch Location: TBD
1:30 - 2:30pm
Independent Lunch
2:00 - 2:30pm
En Route: Homewood Suites Location: 6732 Swan Mill Road Wilmington, NC 28405 Tel: 910-791-7272
3/7
2:30 - 4:30pm
Office Time
4:30 -5:00pm
En Route: Press 102 Location: 102 South Second Street Wilmington, NC Tel: (910) 399-4438
5:00 - 7:00pm 7:00 - 7:30pm
^^^^^^^^^H
Exemption
En Route: Homewood Suites Location: 6732 Swan Mill Road Wilmington, NC 28405 Tel: 910-791-7272
RON
4/7
Schedule for Attorney General Eric H. Holder, Jr. Saturday, June 18, 2011 Wilmington, NC Washington, DC Weather: Washington, DC Bolivia, NC
88 /72 °, Isolated T-Storms 88 /78 °, Scattered T-Storms e
e
Attire: Business // Dress Robe Time Zone: Washington, DC Eastern Time Zone Wilmington, NC Eastern Time Zone Bolivia, NC Eastern Time Zone Saturday, June 18, 2011 7:00 - 8:00am
Independent Breakfast
8:00 - 8:45am
En Route: Brunswick Community College Location; 50 College Road, NE Bolivia, NC (910) 755-7300
8:45-8:55am
Hold Location:
9 : 0 0 - 11:00am
West Brunswick High School Graduation Ceremony Location: Main Auditorium POC: Jamal Woods, Susan B u r n s ^ ^ ^ ^ ^ V ^ ^Personal Press: OPEN Attendees: 1500+ Program: • Processional • Presentation of Colors • Alma Mater • Vocal Selection • Welcome Adress • Introduction • Special Awards • AG Intro - Valedictorian • AG Remarks (5- 7 mins) • Presentation of Class Diplomas • Benediction • Tassel Change • Recessional
11:10-11:40am
En Route: Inlet View Location: 1800 Village Point Rd Shailotte, NC 28470. Tel: (910-754-6233)
5/7
Contact Information
11:45 -12:45pm
Reception
1:00- 2:00pm
En Route: Wilmington, NC (ILM) Location: 1817 Aviation Drive Wilmington, NC 28405 Exemption 7E/Exemption 7F
Aircrai Flight Time: Time Change: Food Service: Crew Information:
56mins None Brown Ba
[Exemption"^
FBO on arrival: Manifest: AG Exemption 7E/Exemption 7F7 Exemption 6
2:59pm
Wheels Down: Washington, DC I Exemption 7E/Exemption 7F
6/7
TRIP CONTACTS: Exemption 7E/Exemption 7F
Exemption 7E/Exemption 7F/ Exemption 6 FBI Advance: Personal Contact Information Event Contacts: Jamal Woods (principal)
Susan Burns
7/7
June 20, 2011 " Monday 8:30 A M - 9:00 A M
FBI Briefing
FBI SIOC POC: Denise Cheung Attending: DAG James Cole, Lisa Monaco, David O'Neil, Stuart Delery, Denise Cheung 9:00 A M - 9:10 A M
FBI Director/AG
FBI SIOC POC: Stuart Delery Attending: DAG James Cole 9:15 A M - 9:45 A M
Daily Senior Management M e e t i n g
AG's Conference Room POC: GaryGrindier Attending: AG Holder, Gary Grindler, Monty Wilkinson, Aaron Lewis, Margaret Richardson, Jenny Mosier, Stuart Delery, Denise Cheung, Molly Moran, DAG Cole, Lisa Monaco, Stuart Goldberg, Charlotte Burrows, Rob Weiner, Steven Reich, ASG Perrelli, Helaine Greenfeld, SG Verrilli, Neal Katyal, Ron Weich, Chris Schroeder, Caroline Krass, Matt Miller, Elizabeth Taylor 9:45 A M - 1 0 : 0 0 A M
Daily Meeting w i t h DAG Cole
AG'S Conference Room POC: Gary Grindler DOJ: DAG Cole, Gary Grindler, Lisa Monaco, Monty Wilkinson, Stuart Delery 10:30 A M - 10:45 A M
Supreme Court Luncheon
AG's Office POC: Aaron Lewis DOJ: Brin Frazier 11:00 A M - 1 1 : 4 5 A M
Quarterly Meeting w/BOP
AG's Conference Room POC: Jenny Mosier DOJ: Gary Grindler, Jenny Mosier, Acting Director Thomas Kane 12:00 P M • 12:30 PM
MEETING
AG's Office POC: Tracy Schmaler No briefing materials needed 12:30 P M - 1 : 1 5 PM
1:15 PM - 1 : 4 5 P M
LUNCH
USA Final Interview: Sarah Satdana
AG'S Conference Room POC: Margaret Richardson ^ ^ ^ ^ ^ EOUSA POC: Ashley McGowan^^J^| [Personal Contact Information | DOJ: Gary Grindler, Monty Wilkinson, Margaret Richardson
Otus2009, AG (SMO)
1
6/27/2011 5:34 PM
June 20, 2011 Continued Monday 2:00 PM • 2:30 P M
BI-WeeHy w/ASG PerrellJ
AG's Conference Room POC: Gary Grindler DOJ: Gary Grindler, ASG Perrelli 2:35 PM - 2:55 PM
En route W H
In Limo: Todd Hinnen 2:55 P M • 3:40 PM
Counterterrorbm and Homeland Security Issues Meeting w i t h POTUS
White House, Situation Room DOJ POC: Denise Cheung - Todd Hinnen will attend as plus one WH POC: 3:45 PM - 4:00 PM
Personal Contact Information
En route DOJ
In limo: Todd Hinnen 4.-00 PM - 4:30 PM
4:30 PM - S:00 P M
OFFICE TIME
U5A Final Interview: Robert Pitmen
AG's Conference Room POC: Margaret Richardson Personal Contact Information EOUSAPOC: Ashley McGowan | DOJ: Gary Grindler, Monty Wilkinson, Margaret Richardson
S.-00 PM - 5:15 PM
PHONE CALL
Ben Razi will be calling the AG at 5:00 - no briefing materials are jieeded. Personal Contact Information Mr. Razi's contact info:! 5:30 PM - S:4S PM
PHONE CALL
AG's Office Matt Olsen will be calling the Attorney General No briefing materials needed Personal Contact info for Mr. Olsen:
Otus2009, AG (SMO)
2
Contact Information
6/27/2011 5:34 PM
June 21, 2011 Tuesday 8:30 A M • 9:00 A M
FBI Briefing
FBI SIOC POC: Denise Cheung Attending: DAG James Cole, Lisa Monaco, David O'Neil, Stuart Delery, Denise Cheung 9:00 A M - 9:10 A M
FBI Director/AG
FBI SIOC POC: Stuart Delery Attending: DAG James Cole 9.-15 A M - 9 : 3 0 A M
Daily Senior Management Meeting
AG's Conference Room POC: GaryGrindier Attending: AG Holder, Gary Grindler, Monty Wilkinson, Aaron Lewis, Margaret Richardson, Jenny Mosier, Stuart Delery, Denise Cheung, Molly Moran, DAG Cole, David O'Neil, Stuart Goldberg, Charlotte Burrows, Rob Weiner, Steven Reich, ASG Perrelli, Helaine Greenfeld, SG Verrilli, Ron Weich, Chris Schroeder, Virginia Seitz, Matt Miller, Elizabeth Taylor 9:30 A M - 9:45 A M
En r o u t e Department o f Labor, 200 Constitution Ave., N W
In Limo: Margaret Richardson 9;45 A M - 1 0 : 3 0 A M
Reentry/Employment Event w/Secretary Soils/DOL
Department of Labor, 200 Constitution Ave., NW, Wash DC 9:45 Meeting with Secretary Solis - Room S-2018 10:00 Event Begins - DOL's Great Hall (entry/plaza lever of the building) POC: Margaret Richardson DOJ POC: Laura DeCastro DOL Special Agent In Charge: Lee Aivazis 10:30 A M - 10:45 A M
En route DOJ
In Limo: Margaret Richardson 10:4S A M - 1 1 : 3 0 A M
11:30 A M - 11:45 A M
OFFICE TIME
Medical Marijuana
AG's Conference Room POC: Molly Moran DOJ: GaryGrindier, Molly Moran, Monty Wilkinson, Lisa Monaco 11:45 A M - 1 2 : 0 0 PM
En r o u t e Supreme Court o f the U.5., One First Street, NE
In Limo: Aaron Lewis 12:00 PM -1.-00 PM
Luncheon Speaker: Supreme Court Law Clerks, Fellows and Judicial Interns
Supreme Court of the U.S., Dne First Street, NE, Wash DC West Conference Room Venue phone: 202-479-3374 POC: Aaron Lewis Event POC: Annie Millerl OIUS2009, AG (SMO)
1
'
1
7/6/20119:52 AM
June 21, 2011 Continued Tuesday On-site security POC: Approx size of audience: 30 Closed Press
1:00 P M - 1:15 P M
Personal Contact Information
1
Exemption 6
En r o u t e DOJ
In Limo: Aaron Lewis 1:30 PM - 2:00 PM
2:00 P M - 2:15 P M
LUNCH
Retirement Photo w i t h Cynthia Whlte/OPR
AG's Conference Room POC: Linda Long and Wanda Peyton DOJ: Robin Ashton, Cynthia White Note: Ms. White is retiring with 39 years of federal service. 2:15 P M - 2:45 PM
USA FINAL INTERVIEW: KEN MAGIDSON SDTX
AG's Conference Room POC: Margaret Richardson EOUSAPOC: Ashley M c G o w a n ^ ^ ^ ^ H jPersonal Contact DOJ: Gary Grindler, Monty Wilkinson, Margaret Richardson
2:45 P M - 3:00 P M
Information
Prep f o r Meeting w i t h Andrew Traver
AG's Conference Room POC: Margaret Richardson DOJ: DAG Jim Cole, Gary Grindler, Lisa Monaco, Stuart Goldberg, Margaret Richardson 3:00 P M • 3:30 P M
Meeting w i t h Andrew Traver
AG's Conference Room, 5111 POC: Margaret Richardson DOJ: Margaret Richardson, DAG Jim Cole, Gary Grindler Mr. Travels contact information:
3:30 P M • 4:00 PM
Meeting
AG's Conference Room DOJ: DAG Jim Cole, Gary Grindler, Stuart Goldberg, Matt Miller 4:15 P M - 4:30 PM
4:30 PM • 5:30 P M
Otus2009, AG
(SMO)
EN ROUTE TO PRIVATE APPT.
PRIVATE APPT
2
7/6/2011 9:52 AM
June 22. 2011 Wednesday 8:30 A M • 9:00 A M
_ FBI Briefing
FBI SIOC POC: Denise Cheung Attending: DAG James Cole, Lisa Monaco, David O'Neil, Stuart Delery, Denise Cheung 9:00 A M • 9:10 A M
FBI Dlr«ctor/AG
FBI SIOC PDC: Stuart Delery Attending: DAG James Cole 9:15 A M • 9:45 A M
Daily Senior Management Meeting
AG's Conference Room POC: GaryGrindier Attending: AG Holder, Gary Grindler, Monty Wilkinson, Aaron Lewis, Margaret Richardson, Jenny Mosier, Stuart Delery (declined), Denise Cheung, Molly Moran, DAG Cole, Lisa Monaco, Stuart Goldberg, Charlotte Burrows, Rob Weiner, Steven Reich, ASG Perrelli, Helaine Greenfeld, SG Verrilli, Neal Katyal, Ron Weich (declined), Chris Schroeder, Caroline Krass, Matt Miller, Elizabeth Taylor
9:45 A M • 10:00 A M
Dairy Meeting w i t h DAG Cole
AG's Conference Room PDC: GaryGrindier DOJ: DAG Cole, Gary Grindler, Lisa Monaco, Monty Wilkinson, Stuart Delery 10:00 A M - 1 1 : 0 0 A M
AG AC Meeting
AG's Conference Room ^ ^ ^ ^ ^ POC: Monty Wilkinson/Judy B e e m a n ^ ^ | ^ | |Personal Contact information j DOJ. Marshall Jarrett, Norm Wong, Suzanne Bell, Judy Beeman
NOTE; AG will present AGAC plaque to Jiil Julian, Civil Chief and Chair of Civil Chiefs Working Group. This will be the last meeting for Jili. Photo will be taken. 11:15 A M - 1 1 : 3 0 A M
FBA
AG's Conference Room POC: Denise Cheung DOJ: Gary Grindler, Denise Cheung, lExemptiorTe
11:40 A M • 12:00 P M
En route Marriott Crystal Gateway Hotel, Arlington, VA
In Limo: Margaret Richardson, Brin Frazier 12:00 PM - 1 2 : 3 0 PM
Remarks: National Institute o f Justice (NLI) Conference 2011
Marriott Crystal Gateway Hotel, 1700 Jefferson David Highway, Arlington, VA Arlington Ballroom Venue phone: 703-920-3230 AG wiil be the keynote speaker. AG will give remarks then depart. POC: Margaret Richardson Personal Contact Information Event POC: John Laubl OtUS2009, AG (SMO)
1
6/30/2011 5:25 PM
June 22, 2011 Continued Wednesday Approx size of audience 1000 Exemption 6 Open Press Onsite Security Director of Security J 6.1.11 Ethics approved. 12:30 PM - 1 2 : 4 5 PM
Personal Contact Information
En route DOJ
In Limo: Margaret Richardson, Brin Frazier
12:45 P M - 1 : 0 0 PM
LUNCH
1:00 P M - 1:30 P M
Conference Call w/WH Press Secretary
AG's Office POC: Gary Grindler BRIDGE NUMBER: Participant Access Number
CONFEREE PASSCODE:
1:30 PM - 2:00 PM
Monthly OLP Meeting
AG's Conference Room POC: Molly Moran DOJ: Gary Grindler, Molly Moran, Christopher Schroeder 2:00 PM • 2:30 PM
USA Final Interview John Malcolm Bales
AG's Conference Room POC: Margaret Richardson EOUSA POC: Ashley McGowanj Personal Contact Information DOJ: GaryGrindier, Monty Wilkinson, Margaret Richardson 2:50 P M - 3:00 PM
Exemption 6 |
Photo Op - John Cruden and Family
AG's Conference Room POC: Margaret Richardson ENRD POC: Paulo Palugod Personal Contact Information Note: Mr. Cruden and family ave photo with the AG then depart for the Great lExemption 6 Mall. DOJ Photographer Attendees for the photo: John Crude (daughter) with husban | (daughter) with husban and daughter: AAG Ignacia Moreno and Exemption 6
Otus2009, AG (SMO)
2
6/30/2011 5:25 PM
June 22, 2011 Continued Wednesday 3:00 PM - 5:00 PM
Retirement Farewell John Cruden / ENRO
Great Hall POC: Paulo Palugod/ENRD Reception to follow in room 2143 Main
5:50 PM • 6:00 PM
Depart en route private event
6:15 PM • 9:15 PM
PRIVATE EVENT
Otus2009, AG
(SMO)
3
6/30/2011 5:25 PM
FBI Briefing
FBI SIOC POC: Denise Cheung Attending: DAG James Cole, Lisa Monaco, David O'Neil, Stuart Delery, Denise Cheung FBI Director/AG
FBI SIOC POC: Stuart Delery Attending: DAG James Cole Dairy Sanior Management Meeting
AG's Conference Room POC: GaryGrindier Attending: AG Holder, Gary Grindler, Monty Wilkinson, Aaron Lewis, Margaret Richardson, Jenny Mosier, Stuart Delery, Denise Cheung, Molly Moran, DAG Cole, David O'Neil, Stuart Goldberg, Charlotte Burrows, Rob Weiner, Steven Reich, ASG Perrelli, Helaine Greenfeld, SG Verrilli, Ron Weich, Chris Schroeder, Virginia Seltz, Matt Miller, Elizabeth Taylor En route Russell Senate Office Building
In Limo: Denise Cheung, AAG Weich Meeting w i t h Senator Lindsay Graham
Russell Senate Office Building, Room 290 DOJ: Denise Cheung, AAG Weich Senator Graham's POC: Personal Contact Information En route DOJ
In Limo: Denise Cheung, AAG Weich Biweekly Meeting w i t h the Criminal Division
AG's Conference Room POC: Monty Wilkinson DOJ: Gary Grindler, Monty Wilkinson, DAG Cole, Stuart Goldberg, AAG Breuer, Mythili Raman, Amy Pope, Bruce Swartz, Matthew Axelrod Biweekly Meeting w i t h NSD
AG's Conference Room POC: Denise Cheung DOJ: Gary Grindler, Denise Cheung, DAG Cole, Lisa Monaco, Stuart Goldberg, David O'Neil, Todd Hinnen, Donald Vieira, Brad Wiegmann, George Toscas, Tashina Gauhar PRIVATE APPOINTMENT
AG's Office LUNCH
1
7/6/2011 10:22 AM
June 23, 2013. Continued Thursday • 1:15 PM • 1:30 PM
Photo Op with Rkkie Dobson / CRT
AG's Conference Room 5111 POC: Bessie Meadows Note: Rickie Dobson is retiring with 37.5 years of service with DOJ. Rickie plans to bring her family for the photo. of Rickie's) will also attend. DOJ Photographer Rickie Dobsonl l(office) personal Contact Information
|j^|j^|j^|j^B||ij^|j^|j^|j^|H(friend
1:30 PM - 1 : 4 5
PM
Courtesy Visit w i t h Jennifer Medley
AG's Office (Contact info for Ms. MedleyJ POC: Bessie Meadows DOJ Photographer 2:00 PM - 2:30 P M
Private Appointment
AG's Office DOJ: Gary Grindler, 2:45 PM - 3:00 PM
Personal Contact Information
Exemption 6
Drop By - Muslim Outreach Meeting
7 Floor Conference Center POC: Monty Wilkinson th
3.-00 PM - 3:30 PM
Medical Marijuana
AG's Office POC: Molly Moran DOJ: GaryGrindier, Molly Moran, Monty Wilkinson 3:30 PM - 4:30 P M
Biweekly Meeting w i t h White House Counsel - DAG's Conference Room
DAG's Conference Room 4111
POC: GaryGrindier DOJ: AG Holder, Gary Grindler, DAG Cole, Lisa Monaco, ASG Tom Perrelli, Stuart Delery(declined) WH: Kathy Ruemmler ^^^^^^^^^^^^^^^^ WH Counsel POC: Rhonda Carteriiiiiiiiiiiiiiiiiiiiiiiiiii^ Personal Contact Information
4:30 PM - 6:00 PM
Don Verrilli Swearing-in
AG's Conference Room POC: Jayne 5chreiber 7:15 PM - 7:30 PM
Otus2009, AG
(SMO)
Depart DOJ en route Private Event
7/6/2011 10:22 AM
Friday Exemption 6
All Day
All Day
PRIVATE APPT FOR AG IN EVENING
6:00 PM • 11:30 PM
PRIVATE APPT
Otus2009, AG (SMO)
1
7/6/2011 11:11 AM
June 25, 2011 Saturday 7:00 P M - 1 0 : 0 0 PM
Otus2009, AG (SMO)
. PRIVATE EVENT
1
W
2
0
1
1
1 1 : 1 1
June 27, 2011 Monday 8:30 A M • 9:00 A M
FBI Briefing
FBI SIOC POC: Denise Cheung Attending: DAG James Coie, Lisa Monaco, David O'Neil, Stuart Deiery, Denise Cheung 9,-00 A M • 9:10 A M
FBI Director/AG
FBISiOC POC: Stuart Delery Attending: DAG James Coie 9:15 A M - 9:45 A M
Dairy Senior Management Meeting
AG's Conference Room POC: GaryGrindier Attending: AG Hoider, Gary Grindler, Monty Wilkinson, Aaron Lewis, Margaret Richardson, Jenny Mosier, Stuart Delery, Denise Cheung, Molly Moran, DAG Cole, Lisa Monaco, Stuart Goldberg, Charlotte Burrows, Rob Weiner, Steven Reich, ASG Perrelli, Helaine Greenfeld, SG Verrilii, Neai Katyal, AAG Ron Weich, AAG Chris Schroeder, AAAG Caroline Krass, Dir. Matt Miiier, Elizabeth Tayior 9:45 A M • 10:00 A M
Dairy Meeting w i t h DAG Cole
AG's Conference Room PDC: GaryGrindier DOJ: DAG Cole, Gary Grindler, Lisa Monaco, Monty Wilkinson, Stuart Delery 10:00 A M - 11:00 A M
11:00 A M - 1 1 : 3 0 A M
OFFICE TIME
OJP M o n t h l y Meeting
AG's Conference Room POC: Margaret Richardson DOJ: Gary Grindler, Margaret Richardson, Monty Wilkinson, AAG Laurie Robinson, Maryiou Leary DJP Staff to join meeting at 11:15: Melodee Hanes, Robin Deianey-Shabazz, Brecht Donoghue 11:30 A M • 11:45 A M
Briefing
AG's Conference Room POC: Aaron Lewis DOJ: Gary Grindier, Aaron Lewis 11:45 A M • 12:25 P M
Meeting w i t h AAG Perez
AG's Conference Room POC: Aaron Lewis DOJ: Gary Grindler, Aaron Lewis, A5G Perreili, AAG Perez, Sam Hirsch, Helaine Greenfeld, Stuart Goldberg 12:30 P M - 1:30 PM
LUNCH
AG's Office DOJ: Dir. Marshal Jarrett, EOU5A Otus2009, AG (SMO)
l
7/1/2011 1:53 PM
June 27, 2011 Continued Monday 1:30 P M - 1:45 PM
Meeting w i t h Use Monaco
AG's Office POC; GaryGrindier DOJ: Lisa Monaco 2:00 P M - 2:30 P M
MEETING WITH BOB BARR A N D MARK BARNE5
AG's Conference Room POC: GaryGrindier, Monty Wilkinson, Molly Moran DOJ: AAG Chris Schroeder Personal Contact Information POC: Jenniferl 2:30 P M - 3:30 P M
3:30 P M - 5:00 P M
OFFICE TIME
Neal Katyal Farewell
AG's Conference Room POC: Margaret Richardson 5.-00 P M - 5:45 P M
OFFICE TIME
5:45 PM • 6:00 P M
PHONE CALL SEN. 5ANDERsHiiiiiiiiiiH POC: Margaret Van Stassel
Otus2009, AG (SMO)
2
[Personal Contact Information
7/1/2011 1:53 PM
June 28, 2011 Tuesday All Day
VC Event a n d USAO N D Ohio visH
POC: Monty Wilkinson Tuesday, June 28, 2011 9:00AM EDT Wheels Up: Washington, DC 9:45AM EDT
Wheels Down: Cleveland, OH ( B K L ) l
10:15AM EDT
US Attorney's Office Visit
11:50AM EDT
Meet // Greet: Federal Judges
12:45PM EDT
Independent Lunch
E x e m p t i o n 7 E / E x e m p t i o n 7 F
1.30PM EDT Guided Tour of the Boys and Girls Club 1:45PM EDT Violent Crime Event - STANCE Meeting (Standing Together Against Neighborhood Crime Everyday)
9:00 A M • 9:00 A M
3:30PM EDT
RDck and Roll Hall of Fame Tour
5:15PM EDT
Wheels Up: Cleveland, OH (BLK)
5:57PM EDT
Wheels Down: Washington, DC
Wheels Up: Washington, DC
Aircraft ^ ^ ^ ^ ^ ^ ^ Flight Time: 45minsX^ \ Exemption Time Change: None Food Service: None Crew Information: w
m
m
K
On Board tel. 7E/Exemption 7F
Personal Contact Information
FBO on arrival: Landmark Aviation, (216) 861-2030 Manifest: AG Exemption 7E/Exemption 7F/ Exemption 6
Monty Wilkinson Tracy Schmaler
9:45 A M - 9:45 A M
Wheels Down: Cleveland, OH (BKL)
3:30 P M • 4:00 PM
PHONE CALL TO SEN. RE1D |
Personal Contact Information
POC for Sen. Reid: Adele
Otus2009, AG (SMO)
1
7/19/2011 10:30 AM
June 28.20X1 Continued Tuesday 5:00 PM - 5:15 PM
Wheels Up: BKL - - Cleveland, OH
5:57 P M - 5:57 PM
Wheels Down: Washington, DC
Otus2009, AG (SMO)
Exemption 7E/Exemption 7F
2
7/19/2011 10:30 AM
SENSITIVE BUT UNCLASSIFIED - SHRED ON DISPOSAL
VISIT OF THE ATTORNEY GENERAL TO
CLEVELAND, O H JUNE 28,2011
TRIP SUMMARY
CLEVELAND, OH - JUNE 28, 2011
Tuesday, June 28, 2011 9:00AM EDT
Wheels Up: Washington, DCl
9:45AM EDT
Wheels Down: Cleveland, OH (BKL)
10:15AM EDT
US Attorney's Office Visit
11:45AM EDT
Meet// Greet: Federal Judges
12:45PM EDT
Independent Lunch
1:30PM EDT
Guided Tour of the Boys and Girls Club
1:45PM EDT
Violent Crime Event - STANCE Meeting (Standing Together Against Neighborhood Crime Everyday)
3:30PM EDT
Rock and Roll Hall of Fame Tour
5:15PM EDT
Wheels Up: Cleveland, OH (BLK)
5:57PM EDT
Wheels Down: Washington, DC
2/6
Exemption 7E/Exemption 7F
Exemption 7E/Exemption 7F
Schedule for Attorney General Eric H. Holder, Jr. Tuesday, June 28, 2011 Washington, DC -> Cleveland, OH -> Washington, DC Weather: Washington, DC Cleveland, OH
84° / 74°, Scattered Strong Storms 83°/ 68°, Isolated T-Storms
Attire: Business TEme Zone: Washington, DC Cleveland, OH
Eastern Time Zone Eastern Time Zone
Tuesday, June 28, 2011 Traveling staff please report to 8:20 - 8:50am
En Route: Location: Wheels Up:
9:00am < —
Exemption 7E/Exemption 7F
Washington, DC
Exemption 7E/Exemption 7F
jExemption 7E/Exemption 7F
- BKL Aircraft: Flight Time: Time Change: Food Service: Crew Information: FBO on arrival: Manifest: AG
On Board tel.: >mins None None Personal Contact Information
Landmark Aviation, (216) 861-2030
Monty Wilkinson Tracy Schmaler
Exemption 7E/Exemption 7F/ Exemption 6
9; 45am
Wheels Down: Cleveland, OH (BKL) Location: Burke Lakefront Airport 1601 North Marginal Road Cleveland, OH 44114-3738
10:00- 10:15am
En Route: US Attorney's Office Location: United States Court House 801 West Superior Avenue; Suite 400 Cleveland, Ohio 44113-1852 Tel: (216)622-3600
3/6
10:15 - 10:30am
10:30- 11:00am
Meeting with Location: POC: DOJ:
USA Steven M. Dettelbach 8* Floor, ExecutiveOfficeSuite Carole R e n d o n . ^ ^ ^ ^ ^ ^ ^ ^ l Monty Wilkinson
Meeting with the Chiefs Location: 8" Floor, Media Room POC: Carole Rendon, DOJ: Monty Wilkinson 1
11:10-11:40pm
[Personal Contact Information
BLI^LHHHHHH
Meeting with the SACs Location: 8 Floor, USA Conference Room POC: Carole Rendon, DOJ: Monty Wilkinson
[Personal Contact Information
01
11:45 - 12:00pm
Meet // Greet Federal Judges Location: Jury Assembly Room D POC; Carole Rendon DOJ: Monty Wilkinson Attendees: 12? Judges and Magistrates
12:05 - 12:45pm
Remarks to Staff// Photo Op (160 attendees) Location: Jury Assembly Room^loorLl POC: Carole Rendon,^^H^^^^H DOJ: Monty Wilkinson
12:45 - 1:15pm
Independent Lunch Location: US Attorney's Conference Room
1:15-1:30pm
En Route: Boys and Girls Club Location: 6114 Broadway Avenue Cleveland, Ohio 44127 (216) 883-2106
1:30-1:45pm
Guided Tour Location: POC: DOJ: Press: Attendees:
1.45 - 2:45pm
[Personal Contact Information"
[Personal Contact Information
of the Boys and Girls Club Recreation Room, Computer Lab Personal Contact Information Carole Rendon, | Monty Wilkinson, Margaret Richardson Open Steve Dettelbach, Mayor Jackson, Ron Soeder (President of B&G Club), Two Students
Violent Crime Event - STANCE Meeting (Standing Together Against Neighborhood Crime Everyday) Location: Gym Personal Contact Information POC: Carole Rendon,| DOJ: Monty Wilkinson, Margaret Richardson Press: Open Attendees: 100 Members of STANCE initiative and Defending Childhood Initiative Program: 1:45 -1:50 p.m. Introduction - U.S. Attorney Steve Dettelbach 1:50 - 2:00 p.m. Remarks - Attorney General Eric Holder
4/6
• Exemption 6
• •
2:00-2:15 p.m. STANCE - an Overview o MichaenWata^TA Project Director cr John Adams High School Brick student (Brotherhood, Respect, Intelligence, Conduct, Knowledge) 2:15 - 2.30 p.m. STANCE - the Three-Legged Stool o Michael McGrath, Chief, Cleveland Police Department o Robert Reid, Sheriff, Cuyahoga County 2:30- 2:45 p.m. Defending Childhood, How is Fits the Comprehensive Approach o Daniel Flannery, Professor, Case Western Reserve University o Rosemary Creeden, Associate Director of Trauma Services
3:15-3:30 pm
En Route: Rock and Roll Hall of Fame Location: 1100 Rock and Roll Boulevard Cleveland, OH 44114 (216) 781-7625
3:30-4:45pm
Private Tour POC: Jackie Chilholm,_ DOJ: Monty Wilkinson," largare Press: Closed
4:45 - 5:00pm
[Personal Contact Information
lichardson
En Route: Cleveland, OH (BKL) Location: Burke Lakefront Airport 1601 North Marginal Road Cleveland, OH 44114-3738 Wheels Up: BKL Exemption 7E/Exemption 7F
FBO on arrivalManifest: AG Exemption 7E/Exemption 7F/ Exemption 6
Pat Shearns 5:57pm
Wheels Down: Washington, DC
5/6
[Exemption 7E/Exemption 7F
TRIP CONTACTS: |Exemption 7E/Exemption 7F
In Flight Telephone: Staff: Monty Wilkinson
Personal Contact Information
Detail: Exemption 7E/Exemption 7F/ Exemption 6
Advance: Pat Shearns
Personal Contact Information
FBI Advance: iPersonal Contact Information
Event Contacts: USAO: Steve Dettelbach Carole Rendon
Personal Contact Information
Bovs and Girls Club: Ron Soeder Amanda Apostol RRHF: Jackie Chilholm (Security)
Personal Contact Information
(Office) (cell)
IPersonal Contact Information 1
Personal Contact Information
J Exemption 6
6/6
12:00 A M • 12:00 A M
DAG on Travel - G6 Meetings In Madrid.
6:30 A M - 7 : 0 0 A M
EN ROUTE PRIVATE APPT
7:00 A M - 8:00 A M
PRIVATE APPT.
8:45 A M - 9:15 A M
SENSITIVE MATTER
AG's Conference Room POC: GaryGrindier DOJ: Lisa Monaco, Scott Schools, Matt Miller Welcoming - Tribal Nations Leadership Council Meeting
9:30 A M - 9:45 A M
7 Floor Conference Center POC; Aaron Lewis th
FISAs
10:00 A M - 10:15 A M
AG's Conference Room POC: Denise Cheung DOJ: Gary Grindler, Denise Cheung,
10:30 A M - 1 1 : 0 0 A M
PC PREP
AG's Conference Room POC: Denise Cheung DOJ: Gary Grindler, Denise Cheung, Lisa Monaco, David O'Neil, Brad Wiegmann, Don Vieira, Ron Weich, Matt Miller Exemption 5
11:00 A M - 11:15 A M
Paper PC • Export Reform
AG's Conference Room POC: Denise Cheung DOJ: Gary Grindler, Denise Cheung, Jason Chipman 11:30 A M • 1.-00 PM
En route Quantico, VA, Phone Call t o Blago Trial Team (12:30est) and PHONE CALLS TO THE 5ENAT0R5: 4
Allowing extra 30 minutes travel time in case of traffic. Advance team will have a holding room for the AG if necessary. In Limo: Monty Wilkinson 12:30-12:45
Phone number for Blago Trial Team: POC: Marge Cusack PHONE CALLS TO SENATORS: 12:45-1:00 Senator Leahy -pj,i»»»»»M-|£! message Senator C h a m b l i s s ^ ^ ^ ^ H - left message Senator Grassley - ^ p j ^ H - connected t
Personal Contact Information
A
Otus2009, AG (SMO)
1
7/1/2011 2:53 PM
June 29, 2011 Continued Wednesday 1.00 PM • 1:30 PM
Remarks: FBI SAC Conference
FBI Academy, Quantico, VA (Atrium, FBI Complex) Working lunch PDC: Monty Wilkinson DDJ: Monty Wilkinson, John Carlin Closed Press Approx 70 people 1:30 PM • 2:15 PM
En route DOJ
In Limo: Monty Wilkinson 2:15 PM - 3:15 PM
3:15 PM - 3:20 PM
OFFICE TIME
PHONE CALL FROM 5EN. LEAHY
Sen. Leahy was returning the AG's call. 3:20 PM • 3:25 P M
PHONE CALL FROM DIR. PAN ETTA
Director Panetta was returning the AG's cal Personal Contact Information 3:30 PM - 3:4S PM
FI5A5 MEETING
AG's Conference Room PDC: Denise Cheung DDJ: Exemption 4:00 PM - 4:15 P M
Participant Access Number
4:IS P M - 4 : 3 0 PM
6
Meeting w i t h Tribal Nations Leadership Council
AG's Conference Room PDC: Aaron Lewis DDJ: Gary Grindler, Aaron Lewis, ASG Perrelli, Sam Hirsch, Karol Mason, Tracy Toulou, Gaye Tenoso, Jess Hertz, Charlotte Burrows [Participant Access Number ^ ^ ^ ^ ^ H f t pass code| DDJ PHDTOGRAPHER AG dropped by meeting at En route W H
In Limo: Lisa Monaco 4:30 PM - 5:00 PM
PC Meeting
White House -Situation Room Lisa Monaco attending as +1 Exemption 5 Topic:! 5:00 P M - 6:00 PM
NSC PC
White House - Situation Room Lisa Monaco attending as +1 Topic:! 6:00 PM - 6:30 PM
Otus2009, AG (5MO)
Exemption 5
En route residence
2
7/1/2011 2:53 PM
June 30, 2011 Thursday All Day
DAG o n Travel - G6 Meetings In Madrid.
All Day
Travel • Alabama
POC: Margaret Richardson Event: Lunch w/Congressman Bonner & meet with the fishermen from BP Oil Spill in advance of the one year anniversary. Margaret will provide names of the fishermen. Patrick Shearns advance person. NO USAO Visit Thursday, June 30, 2011 8:30AM EDT
Wheels Up: Washington, DC
9:15AM CDT
Wheels Down: Mobile, AL (BFM)
10:45AM CDT
Meeting with Local Fishermen
11:45AM CDT
Ferry Tour // Environmental impact Briefing
1:30PM CDT Strange
Working Lunch with Congressman Jo Bonner and AG
3:00PM CDT
Press Avail
3:30PM CDT
Meeting with Alabama AG Luther Strange
4:00PM CDT
Meet with Local Mayors and Community Leaders
6:30PM CDT
Wheels Up: Mobile, AL (BFM)
9:10PM EDT
Wheels Down: Washington, DCl
Exemption 7E/Exemption 7F
Exemption 7E/Exemptton 7F
8:30 A M - 8:30 A M
Wheels U
Aircraft: Flight Time: Time Change: Food Service: None Crew Information: Exemption 6 |
FBO on arrival: Manifest: AG Dr. Malone
Exemption 7E/Exemption 7F/ Exemption 6 Otus2009, AG (SMO)
On Board tel. lhr4omin (-1) Personal Contact Information
Downtown Air Center, (251) 433-2800
Margaret Richardson Matt Miller 7/5/2011 5:44 PM
June 30, 2011 Continued Thursday 9:15 A M • 9:15 A M
10:45 A M - 11:45 A M
Wheels Down: BFM - Mobile, AL
CALL WTTH SEN. WHTTEHOU5E BETWEEN 10:45 • 11:45 • ROGERS: Cell
phonerBHHHI
CALL WTTH CHAIRMAN MIKE
POC for Sen. Whitehouse: Leah POC for Chman Mike Rogers: Mary 11:00 A M • 11:30 A M
Personal Contact Information
Personal Contact Information
PHONE CALL TO SEN. CHAMBUS5
POC for Sen. Chambliss: Audrey 5:15 P M - 5 : 3 0 P M
Personal Contact Information
PHONE CALL TO DIR. PANETTA
POC FOR DIR. PANETTA: Dora or Mary Jane ^ \ 6:30 PM • 6:30 P M
Exemption 7E/Exemption 7F
Wheels Up: BFM - - Mobile, AL
Aircraft: B ^ B ^ B ^ B ^ B J B J B ^ J ^
Flight Time: Time Change: Food Service: None Crew Information:
On Board tel.
1hr39min (+1)
|Exemption6
FBO on arrival: Manifest: AG Dr. Malone
Exemption 7E/Exemption 7F/ Exemption 6
9:10 PM - 9:10 P M
[Exemption 7E/Exemption 7F
Margaret Richardson Matt Miller Morgan Wilson
Wheels D o w n H H H Washington, DC
[Exemption 7E/Exemption 7F
Otus2009, AG <SMO)
2
7/5/2011 5:44 PM
SENSITIVE HUT UNCLASSIFIED - SHUED ON DISPOSAL
VISIT OF THE ATTORNEY GENERAL TO
DAUPHIN ISLAND, A L JUNE 30,2011
Version: 8
TRIP SUMMARY
DAUPHIN ISLAND, A L - J U N E 30, 2010
Thursday, June 30, 2011 8;30AM EDT
Wheels Up: Washington, DC|
9:15AM CDT
Wheels Down: Mobile, AL (BFM)
10:45AM CDT
Meeting with Local Fishermen
11:45AM CDT
Ferry Tour// Environmental Impact Briefing
1:30PM CDT
Working Lunch with Congressman Jo Bonner and AG Strange
3:00PM CDT
Press Avail
3:30PM CDT
Meeting with Alabama AG Luther Strange
4:00PM CDT
Meet with Local Mayors and Community Leaders
6:30PM CDT
Wheels Up: Mobile, AL (BFM)
9:10PM EDT
Wheels Down: Washington, DC
2/6
[Exemption 7E/Exemption 7F
[Exemption 7E/Exemption 7F
Schedule for Attorney General Eric H. Holder, Jr. Thursday, June 30, 2011 Washington, DC -> Dauphin Island, AL Weather: Washington, DC Dauphin Jsland, AL
°,
Attire: Business Time Zone: Washington, DC Dauphin Island, AL
Eastern Time Zone Central Daylight Time
Thursday, June 30, 2011 by 7:45am.
Traveling staff please report to
Exemption 7E/Exemption 7F
En Route Location:
7:45-8:15am
8:30am
Wheels Up:
Washington, D
"{Exemption 7E/Exemption 7F \^"
m
- BFM
Aircraft: Flight Time* Time Change: Food Service: Crew Information: FBO on arrival: Manifest: AG Dr. Malone
7
^
^
On Board tel.
r 45min M) None Personal Contact Information
433-2800
Downtown
Exemption 7E/Exemption 7F/ Exemption 6
Margaret Richardson Matt Miller 9:15am
Wheels Down: Mobile, AL (BFM) Location: 2495 Michigan Ave. Mobile, AL 36615
9 : 4 5 - 10:45am
En Route: Alabama Marine Resources and Conservation Headquarters Location: 2 North Iberville Street Dauphin Island, AL
3/6
10:45- 11:15am
Meeting with Local Fishermen *Pool camera invited to capture start of meeting. Location: Conference Room POC: Scott Bannon.l ,Personal Contact Information DOJ: Margaret Richardson, Matt Miller USAO: Kenyen Brown. Crim. Chief John Cherry Press: CLOSED Attendees: Gary Skinner, Ernie Anderson, David Sims Sr., Mark Oliver, Eliska Morgan (Deputy Chief of Staff to Congressman Bonner)
11:30-11:40am
En Route: Dauphin Island Ferry Location: 1606 Bienville Blvd # B Dauphin Island, AL 36528-4376 (251)861-3000
11:45- 12:30pm
Ferry Tour to Ft. Morgan // Environmental Impact Briefing M G to be briefed by Chris Blakenship, Director of Alabama Marine Resources and Cooper Shattuck, Governor Bentley's Chief Legal Advisor. Location: Marissa Mae Nicole Ferry Boat POC: Neil Shanahan, Personal Contact Dennis Kula, DOJ: Margaret Richardson, Matt Miller USAO: Kenyen Brown. Crim. Chief John Cherry Press: CLOSED
^KKEI^^^M
12:30-1:30pm
En Route: Cobalt Restaurant Location: 28099 Perdido Beach Boulevard Orange Beach, AL 36561-3243 (251) 923-5300
1:30-2:30pm
Working Lunch with Congressman Bonner and Alabama State Attorney General Strange Location: Private Dining Room Personal Contact Information POC: Bryan Parker] DOJ: Margaret Richardson, Matt Miller USAO: USA Kenyen Brown, Crim. Chief John Cherry Attendees: Bryan Parker, Elizabeth Roney - Cong. Bonner, Jessica Garrison - AG Strange
2:45-2:55pm
En Route: Orange Beach City Hall Location: 4099 Orange Beach Boulevard Orange Beach, AL 36561 (251)981-6979
3:00-3:15pm
Press Avail with USA Brown and Congressman Bonner Location: City Counsel C h a m b e r s ^ ^ ^ POC: Kenyen B r o w n J ^ ^ ^ H H H _ Personal Contact DOJ: Matt Miller, Margaret Richardson USAO: Crim. Chief, John Cherry, Thomas Loftis Press: OPEN Attendees: Bryan Parker, Elizabeth Roney
4/6
Information
Information
3:30 -4:00pm
Meeting with Alabama State Attorney General, Luther Strange Location: North Conference Room POC: Jessica Personal Contact Information DOJ: Margaret Richarcd s o n ^ a t f f l l e r USAO: Kenyen Brown, Crim. Chief John Cherry Attendees Jessica Garrison
Garrison|HHH^H
4:00-4:30pm
Meeting with Location: POC: DOJ: USAO: Attendees:
Local Mayors and Community Leaders South Conference Room Personal Contact Information Thomas Loftis, Margaret Richardson, Matt Miller Kenyen Brown, Crim. Chief John Cherry Orange Beach Mayor Tony Kennon, Gulf Shores Mayor Robert Craft, Dr. Jason Dyken - City Councilman, City of Gulf Shores, Herb Malone - President, Alabama Gulf Coast Convention and Visitors Bureau, Congressman Bonner + 3 staff (Alan Spencer, Elizabeth and Bryan)
tei^^^BH_
4:45-6:15pm
En Route: BFM Location: 2495 Michigan Ave. Mobile, AL 36615
6:30pm
Wheels Up: Mobile, AL (BFM) — l E x e m p t i o n 7E/Exemption 7F
Aircraft: Flight Time: Time Change: Food Service: Crew Information:
On Board tei.: mm
Personal Contact Information!
Exemption 6
FBO on arrival: Manifest: AG Dr. Malone
Exemption 7E/Exemption 7F
Margaret Richardson Matt Miller Morgan Wilson 9:10pm
Exemption 7E/Exemption 7F/ Exemption 6
Wheels Down:
Exemption 7E/Exemption 7F
5/6
TRIP CONTACTS In-FIight Phone:
(Exemption 7E/Exemption 7F
Traveling Staff: Margaret Richardson Matt Miller
Personal Contact information
Exemption 7E/Exemption 7F/ Exemption 6
Personal Contact Information
[Exemption 6
Advance: Morgan Wilson
Personal Contact Information
Event Contacts: USAO: USA Kenyen Brown Tommy Loftis Marine Resource Dir. Chris Blakenship Capt. Scott Bannon
personal Contact Information
Headquarters: Personal Contact Information
Ferry: GM Neil Shanahan Capt. Dennis Kula
Personal Contact Information
Cobalt: Cong. Bonner's Bryan Parker
Office Personal Contact Information
Orange Beach City H Asst. Chief Greg Duck
Personal Contact Information
AG Strange: Jessica Garrison, Chief Counsel Personal Contact Information
Lee Ellen Fleming
Personal Contact Information
Mayor's Mto:
6/6