attorney general holder’s calendar - justice · pdf filemonaco, stuart goldberg,...
TRANSCRIPT
June 01, 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 test imony
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 -10 :00 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 OFFICE TIME
10:30 A M - 1 1 : 0 0 A M Sensitive Matter
AG's Conference Room POC: Denise Cheung DOJ: Gary Grindler, Denise Cheung, Todd Hinnen, Tashina Gauhar, Jason Chipman
11:15 A M -11 :30 A M En route Renaissance Hotel, 999 Ninth St NW
In Limo: Margaret Richardson
11:30 A M • 12:00 PM 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 PM IUNCH
1:00 PM • 1:30 PM 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 OFFICE TIME
2:00 PM • 2:30 PM Quarterly Meeting with 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 PRIVATE APPT - AG'S OFFICE
4:15 PM - 5:00 PM Meeting with ONOCP Director Kerlikowske
AG's Conference Room POC: Molly Moran DOJ: Gary Grindler, Molly Moran ONDCPPOC: Meredith DeFra i tes ,^^^H Personal Contact Information
5.00 PM - 5:15 P M COURTESY PHOTO - KATHLEEN BRANDON AND FAMILY
AG's Conference Room POC: Annie Bradley Kathleen Brandon (OOJ employee) and her two nieces!
"lExemption 6
andl
S:15 PM • 5:30 PM EN ROUTE TO PRIVATE APPT
S:30 PM - 6:30 PM PRIVATE APPT
OtUS2009, AG (SMO) 2 6/6/2011 5:13 PM
June 02, 2011 Thursday
All Day
Personal Contact Information
Travel t o Rhode b land
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| 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 Event phone: Personal Contact Information
Event sponsor: Teny Gross, Executive Director,
Approx size of audience: 30 Open Press
1 Personal Contact Information
50 Kennedy Plaza, 8 t h Floor, Providence, Rl 1:15-4:00 USAO Visit POC: Margaret Richardson
9:00 A M - 9:00 A M Wheels Up: Washington.
9:00AM EST
9:47AM EST
10:45AM EST
12:00PM EST
12:15PM EST
1:15PM EST
2:00PM EST
4:45PM EST
5:35PM EST
Exemption 7E/Exemption 7F
Wheels Up: Washington, DC
Wheels Down: Providence, Rl (PVD)
Veteran's Court Roundtable
Tour Institute for Non-Violence
Meeting with Institute for Non-Violence Staff
Meeting with US Attorney Peter F. Neronha
US Attorney's Office Visit
Wheels Up: Providence, Rl (PVD)
Wheels Down: Washington, DC I
Exemption 7E/Exemption 7F
9:15 A M - 9:45 A M 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 not schedule any meetings
12:30 PM - 1 : 0 0 PM LUNCH
4:45 PM - 4:45 PM Wheels Up: Providence (PVD)
5:27 PM - 5:27 PM Wheels Down: Washington, DCl Exemption 7E/Exemption 7F
Otus2009, AG (SMO) 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
TRIP SUMMARY PROVIDENCE, Rl - JUNE 2, 2010
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
Exemption 7E/Exemption 7F
Exemption 7E/Exemption 7F
2/7
Schedule for Attorney General Eric H. Holder, Jr. Tuesday, June 2, 2010
Washington, PC -> Providence -> Washington, PC
Weather: Washington, DC 85° Providence, Rl 72*
Attire: Business
Time Zone: Washington, DC Eastern Time Zone Providence, Rl 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
- PVD Exemption 7E/Exemption 7F
Ai rcraftj Flight Time: Time Change: Food Service: Crew Information:
On Board tel.: 47mins None None
Exemption 6 Personal Contact Information
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
10:00- 10:30am Load // En Route: Rhode Island Supreme Court Location: 250 Benefit Street
Providence, Rl (401)222-3263
10:30- 10:40am Hold
3/7
Location: Supreme Court, Courtroom Chambers
10:40- 10:45am Meet/Greet Senator Whitehouse Location: Supreme Court, Courtroom POC: Tony Simon DOJ: Monty Wilkinson, Margaret Richardson, Laurie Robinson,
Matt Miller
10:45-11:45am 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
11:45- 12:00pm Load // En Route: Institute for Non-Violence Location: 265 Oxford St.
Providence, Rl 02905
12:00- 12:10pm Tour of Institute Location: POC: DOJ:
Attendees: Press:
Victim's Service Center/Street Workers Office Teny Gross,! |Personal Contact Information
Monty Wilkinson, Margaret Richardson, Laurie Robinson Matt Miller US Attorney Neronha, Senator Whitehouse, Teny Gross OPEN
12:10- 12:30pm Meeting with Institute Staff Location: POC: DOJ:
Attendees:
Press;
Personal Contact Information Chapel Meeting Room Teny Gross, Monty Wilkinson, Margaret Richardson, Laurie Robinson, Matt Miller US Attorney Neronha, Senator Whitehouse, Teny Gross, Father Ray, Sister Anne, a victim (TBD); street worker (TBD); Sal Monteiro (non-violent training coordinator) CLOSED
Personal Contact Information
12:30- 12:32pm Photo with Institute for Non-Violence Staff Location: Chapel Meeting Room 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; TBD
1 2 : 4 5 - 1 : 0 0 p m
1 :00 -1 :15pm
1 : 1 5 - 1:45pm
1 :45 -2 ;00pm
2 : 0 0 - 2 ; 3 0 p m
2:40 - 3 : 1 0 p m
Press Avail Location: POC: DOJ:
Attendees: Press.
Personal Contact Information Multipurpose Room 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 t h Floor Providence, Rl Tel. (401)709-5000
Lunch Location: Criminal Conference Room, 6 t h Floor
Meet // Greet with USA Peter F. Neronha Location: USA's Conference Room, 8 t h Floor
Jim Martin, POC: Personal Contact Information
DOJ: Monty Wilkinson, Margaret Richardson, Laurie Robinson, Matt Miller
Meeting with Chiefs Location: North Conference Room, 8 m Floor
Jim Martin, POC: DOJ:
Attendees:
Personal Contact Information
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, and PIO Jim Martin
Meeting with SAC's Location: Law Library
Personal Contact Information POC: Jim Martin,| DOJ: Monty Wilkinson, Margaret Richardson, Laurie Robinson,
Matt Miller Attendees: 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
3:20 - 4:00pm Remarks to Staff/Photos with Staff (55 attendees) Location: Multi Resource Room, 7 t h Floor POC. Jim Martin, Personal Contact Information
5/7
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
P V D -
WheeisUp: Providence (PVD)
Exemption 7E/Exemption 7F
Aircraft: 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
Exemption 7E/Exemption 7F/ Exemption 6
5:35pm Wheels Down: Washington, DC I
Exemption 7E/Exemption 7F
6/7
TRIP CONTACTS
In-Flight Phone:
Traveling Staff:
Monty Wilkinson Margaret Richardson
..Matt-Miller . . Laurie Robinson
Exemption 7E/Exemption 7F
[Personal Contact Information
Detail:
Staff Advance:
Pat Sheams
Event Contacts:
Rl Supreme Court:
J. Joseph Baxter
Institute for Non-Violence:
Teny Gross
Exemption 7E/Exemption 7F/ Exemption 6
Personal Contact Information
Personal Contact Information
Personal Contact Information
OffiC® (Personal Contact Information cell 1
USAO:
Jim Martin
Senator Whitehouse Advance
Tony Simon
Personal Contact Information
•Personal Contact Information
7/7
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 Post-Performance Dinner
Otus2009, AG (SMO) 1 6/6/201J 5:25 PM
June 06, 2011 Monday
8:30 AM - 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 En route DOJ
9:00 A M - 1 0 : I S A M Meeting w i t h Mexican AG
AG's Conference Room POC: Molly Moran DOJ: Michele Leonhart, Deborah Johnston FBI Interpreter: Exemption 6
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 AM -11 :30 A M OFFICE TIME
11:30 A M - 1 1 : 4 5 A M
12:00 PM -12 :30 PM
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
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: ^^^^HH and| The Spanish delegation: ^ E x e m p t i o n 6
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' IS PM -4 :30 PM Phon« Call From Governor Grtgoire
OAG places call to the Governor, AG's Office POC: Gary Grindler, Molly Moran Topic:
Ellen Landino Personal Contact Information
[Exemption5
4:30 PM - S:00 PM Capital Case Review
AG's Conference Room POC: Aaron Lewis DOJ: USA Stephanie Finley (via phone Cole, Stuart Goldberg, Deborah Johnston Note: I HJjj ^^^^m l [Exemption 5
Personal Contact Information
Gary Grindler, Aaron Lewis, DAG
6:00 PM • 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 AM EN ROUTE PRIVATE APPT
7:30 A M - 8:00 A M PRIVATE APPT
& 0 0 A M - 8:30 AM EN ROUTE FBI
8:30 AM - 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 AM - 9:10 A M FBI Director/AG
FBI SIOC POC: Stuart Delery Attending: DAG James Cole
9:15 AM - 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 AM - 9:45 AM Drop-by and 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
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
Otus2009, AG (SMO) 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 Immigrat ion 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 Hadziselimovic Personal Contact Information
2 7/7/20114:47 PM
June 07, 2011 Continued Tuesday
11:15 A M -11 :45 A M ENRO Quarterly Meeting
AG's Conference Room POC: Margaret Richardson DOJ: Margaret Richardson, AAG Moreno
11:45 A M - 12:00 PM En route State Department
In Limo: Bruce Swartz Bruce will meet the AG in the Courtyard.
12:00 PM • 3:00 PM Luncheon M O Her Excellency Dr. Angela Merkel, Chancellor of t h e Federal Republic of 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 PM - 1 4 ) 0 PM LUNCH
2:20 PM - 2:20 PM En route DOJ
3:15 PM • 3:30 PM En route W H
in Limo: Todd Hinnen
3:30 PM - 4:15 PM 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: ^^^^^^I^^^^^^^^^^^^^^^^^^^^^H Personal Contact Information
4:15 PM - 4:30 PM En route D07 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 PM • 5:15 PM Meeting w i t h Jenny Mosier
AG's Office
5:30 PM - 5:45 PM Prep f o r Meeting wtth 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*. POC: Gary Grindler
Personal Contact Information
6:30 PM - 6:4S PM En route DOJ
In Limo: Gary Grindler, AAG Weich
6:45 PM - 6:SS PM Follow up 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 PM - 7:00 PM Phone Calls
The AG called: Senator Leahy!
Personal Contact Information
and Bill Daleyl
7:00 PM - 7:05 PM FISASIg.
AG's Conference Room POC: Denise Cheung DOJ: Denise Cheung, Exemption 6
Otus2009, AG (SMO) 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 EST Wheels Up: Washington, DC
8:48AM CST 10:00AM CST
11:10AM CST
11.30AM CST
12:10PM CST
1:20PM CST
2.00PM CST
4:00PM CST
Wheels Down: Chicago, IL (MDW) l E x e m p t i o n 7 E / E x e m p t i o n 7 F
Top 20 Meeting
Meet and Greet with USA Pat Fitzgerald
Meeting with the SACs
Independent Lunch
Meeting with the Chiefs
Remarks // Photos with Staff (300 attendees)
National Forum on Youth Violence Prevention
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 EST Wheels Down: Washington, DC
Otus2009, AG (SMO) 1 7/19/2011 10:55 AM
June 08, 2011 Continued Wednesday
8:30 A M • 8:30 A M WHEELS UP: WASHINGTON, DC I [Exemption 7E/Exemption 7F~
8:48 A M • 8:48 A M WHEELS DOWN: CHICAGO. & 8:48AM CST
9:15 A M • 9;45 A M 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 LUNCH
Otus2009, AG (SMO) 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 EST Wheels Up: Washington, DCl
8:48AM CST Wheels Down: Chicago, IL (MDW) l E x e m p t i o n 7 E / E x e m p t i o n 7 F
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
2:00PM CST Remarks // Photos with Staff (300 attendees)
4:00PM CST National Forum on Youth Violence Prevention
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 // 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 EST Wheels Down: Washington, DC
Otus2009, AG (SMO) 1 7/19/2011 10:26 AM
June 09, 2011 Continued Thursday
9:00 A M - 9:00 A M WHEELS UP: CHICAGO, IL (MDW) 9:00AM CST
9:13 A M - 9:13 A M WHEELS DOWN: GARY, IN (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 PM • 1:00 PM LUNCH
2:45 PM - 2:45 P M WHEELS UP: GARY. IN (GVY) 2:45PM CST
4:55 PM - 4:55 PM WHEELS DOWN: WASHINGTON, DC:
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
J U N E 8 - 9 , 2 0 1 1
Version: 5
TRIP SUMMARY CHICAGO, IL // HAMMOND, IN - JUNE 8 - 9 , 2011
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 CST Meeting with Chief Judge James Holderman
2.00PM CST Remarks // Photos with Staff (300 attendees)
4:00PM CST National Forum on Youth Violence Prevention
RON
Exemption 7E/Exemption 7F
Thursday, June 9,
9:00AM CST
9:13AM CST
10:15AM CST
11:20AM CST
12:00PM CST
12:20PM CST
1:15PM CST
2:45PM CST
4:55PM EST
2011
Wheels Up: Chicago, IL (MDW)
Wheels Down: Gary, IN (GYY)
Cyber Security Summit
Meeting with Chiefs // USAO Executive Staff
Meeting with District Judges and Marshalls
Lunch
Remarks // Photos with Staff (60 attendees)
Wheels Up: Gary, IN (GYY)
Wheels Down: Washington, D( Exemption 7E/Exemption 7F
2/9
Schedule for Attorney General Eric H. Holder, Jr. June 8, 2011
Washington, DC -» Chicago, IL
Weather: Washington, DC Chicago, IL Hammond, IN
Attire: Business
96p, partly cloudy 94*, sunny 95*. sunny
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
8:30am
|-^fDW~~
En Route: Location:
Wheels Up: Washington, DC
Exemption 7E/Exemption 7F
Exemption 7E/Exemption 7F
Aircraft: Flighl Time: Time Change: Food Service. Crew Information:
On Board tel.: 1hr18mins -1 None
Personal Contact information
FBO on arrival: Manifest:
AG
Signature Flight Support, (773) 767-4400
Molly Moran Margaret Richardson
^ ^ L ^ ^ r ^ ^ ^
Exemption 7E/Exemption 7F/ Exemption 6
8:48am 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: 12th Floor, DEA Training RM POC:
Exemption 6 DEA POC: DOJ: Attendees: 40
Margaret Hicke Paul Borowitz, ASAC Molly Moran, Margaret Richardson, Matt Miller
11:10-11:25am Meeting with USA Pat Fitzgerald Location: USAs Office, 4* floor. Rrn4014 POC: Margaret Hickey,
Paul Borowitz, DOJ: Molly Moran, Margaret Richardson, Matt Miller
Personal Contact Information
11:30 - 12:00pm Meeting with the SACs Location: US Attorney's Conference Room # 4018 POC: Margaret Hicke
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
Personal Contact Information
12:10 - 1:10pm Independent Lunch Location: Hold, Rrn 4003
1:20 — 1:50prn Meeting with the Chiefs Location: 3 r d floor, Mars Room # 3051 POC: Margaret Hicke
Paul Borowitz, Molly Moran, Margaret
Personal Contact Information
son, Matt Miller 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
4/9
1:55-2:00pm
2:00- 3:15pm
3:15-3:45pm
3:45-4:00pm
4:00 - 5:00pm
5:00-5:30pm
5:30 -7:00pm
7:00-7:30pm
7:30-8:30pm
8:30 - 9:00pm
10. Sonny Pasquaf, Narcotics Chief 11. Marsh McClellan, Organized Crime Chief 12. Brian Hayes, Asset Forfeiture/Money Laundering Chief 13. Julie Porter, General Crimes Chief 14. Diane MacArthur, SLC 15. Dan Gillogly, SLC 16. Dave We is man, SLC 17. Randy Samborn, Press Chief 18. Paul Borowitz, AO
Meeting with Chief Judge James Holderman Location: Judge Chambers, Rm 2548 POC: Margaret Hickey, DOJ: Molly Moran, Margaret Richardson, Matt Miller
Remarks to Staff// Photo Op (300 attendees) Location: Ceremonial Courtroom, 25 t h Floor, Room 2525 POC: Margaret Hick
Paul Borowitz, DOJ: Molly Moran, Margaret Richardson, Matt Miller
En Route: Christian Fenger High School Location: 11220 S. Wallace Street, 60628
Personal Contact Information
Personal Contact Information
Hold Location: Principal's Office
National Forum on Youth Violence Location: Social Room, Rm #117 POC: Elizabeth Dozier, Cell DOJ: Molly Moran, Margaret Richardson, Mart Miller
En Route: Marriott Chicago Downtown Location: 540 North Michigan Avenue
Chicago, IL 60611 (312) 836-0100
Down Time
En Route: Independent Dinner Location:
Independent Dinner
En Route: Marriott Chicago Downtown Location: 540 North Michigan Avenue
Chicago, IL 60611 (312) 836-0100
Personal Contact Information
RON
5/9
Schedule for Attorney General Eric H. Holder, Jr. June 9, 2011
Chicago, IL -> Gary, IN -> Washington, DC
Weather: Washington, DC Chicago, IL Hammond, IN
Attire: Business
98°, partly cloudy 71°, scattered t-storms 70°, scattered t-storms
Time Zone: Washington, DC Eastern Time Zone Chicago, IL Central Time Zone Hammond, IN Central Time Zone
Thursday, June 9, 2011
LUGGAGE CALL // RM:
8:00 - 8:15am Independent Breakfast
8:15-8:45am
9:00am
M D W - G Y Y
En Route: MDW Location: 5821 S. Central Ave
Chicago, II 60638
Wheels Up: Chicago, IL (MDW) ^ ^^-fExemption 7E/Exemption 7F
Aircraft: Flight Time: Time Change: Food Service: Crew Information:
On Board tel.: 13mins None None
Personal Contact Information
FBO on arrival: Manifest:
AG
Gary Jet Center, (219) 944-1210
Margaret Richardson Matt Miller Morgan Wilson
Exemption 7E/Exemption 7F/ Exemption 6
9:13am
9:30- 10:00am
Wheels Down: Gary, IN (GYY) Location: 5401 Industrial Hwy
Gary, IN 46406
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: POC:
DOJ: Press:
Agenda: • 10:30am • 10:40am
Jury Assembly Room David Capp, Clifford D. Johnson, Molly Moran, Margaret Richardson, Matt Miller OPEN
AG Intro-USA Capp AG Remarks
11:20-11:50am Meeting with the Chiefs // USAO Executive Staff Location: US Attorney'sConferenceRoom POC: Daviri P.ann ^ Personal Contact Information David Capp,
Clifford D. Johnson, DOJ: Molly Moran, Margaret Richardson, Matt Miller
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 Location: POC:
DOJ: Attendees:
USAO Main ConferenceRcom David Capp, ^ Clifford D. Johnson, | Molly Moran, Margaret Richardson, Matt Miller 6
Personal Contact Information
12:20- 1:00pm
1:15-2:00pm
2:00-2:15pm
Independent Lunch Location: US Attorney's Conference Room
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 t h floor POC: David CappJ
Clifford D. JorinsonTHI^^^B| < DOJ: Molly Moran, MargaretRicnarclsoriTMatt Miller
Drive By Viewing of Old Federal Courthouse
Location: 507 State Street Hammond, IN 46320
Personal Contact Information
2.15 - 2:45pm En Route: GYY Location: 5401 Industrial Hwy
Gary, IN 46406
7/9
Wheels Up: Gary, IN (GYY) Exemption 7E/Exemption 7F
7 Aircraft: Flight Time: Time Change: Food Service: Crew Informations?
Ihr 10mins +1
Exemption 6
FBO on arrival: Manifest:
AG
Margaret Richardson Matt Miller Morgan Wilson Patrick Shearns
Exemption 7E/Exemption 7F/ Exemption 6
4:55pm Wheels Down: Washington, DCl
Exemption 7E/Exemption 7F
8/9
TRIP CONTACTS
In-Fllght Phone:
Traveling Staff: Molly Moran Monty Wilkinson Margaret Richardson
Detail:
Exemption 7E/Exemption 7F
Advance: Chicago, IL Morgan Wilson
Hammond, IN Pat Shearns
FBI Advance. Chicago, IL
:vent Contacts: Chicago, IL
POCs: Margaret Hickey
Paul Borowitz
Security: Klucinski Building Contact-
Exemption 6
Dirksen Building Contact-
Personal Contact Information
Exemption 7E/Exemption 7F/ Exemption 6
Personal Contact Information
Personal Contact Information
Personal Contact Information
Personal Contact Information
desk mobile
desk mobile
Personal Contact Information
Personal Contact Information
Personal Contact Information
Personal Contact Information
Personal Contact Information
Personal Contact Information
9/9
June 10, 2011 Friday
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 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
9:15 A M - 9:45 A M Weekly Leadership and Senior Management Meeting AG's Conference Room POC: Gary Grindler Attending: Lanny Breuer, Tony West, Christine Varney, Ignacia Moreno, Tom Perez, Ron Weich, Mary Lou Leary attending for Laurie Robinson, Lee Lofthus. Marshall Jarrett, Portia Roberson, John DiCicco, Todd Hinnen, Caroline Krass
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
10:00 A M - 10:30 A M OFFICE TIME
10:30 A M - 1 1 : 0 0 A M ATF
AG's Conference Room POC: Gary Grindler DOJ: Gary Grindler, AAG Ron Weich, Stuart Delery, Margaret Richardson, Stuart Goldberg, Lisa Monaco, DAG James Cole
l l : O 0 A M - 1 1 : 3 0 A M MEETING WITH NEAL KATYAL
AG's Conference Room POC: Annie Bradley
11:30 A M - 1 2 : 0 0 PM MEETING
AG's Office POC: Matt Miller
Otus2009, AG (SMO) 1 6/1S/2011 6:08 PM
June 10/2011 Continued Friday
12:00 PM • 12:30 PM Photo Op w/Howard Law Students
AG's Conference Room POC: Aaron Lewis Event POC; Brenda Morris/CRM Names will be provided by Patty Smith| Note: Main Bldg tour immediately after meeting to be conducted by Janice Fridie.
Personal Contact Information
Michael Gold - Ward 3 Democrat and team sponsor Professor Aderson Francois, Head of the Civil Rights Clinic and Academic Project Team Lead, Howard University School of Law Patricia G. Smith, team supporter/advisoi
12:30 PM - 1 : 0 0 PM LUNCH
1:15 PM - 1 : 3 0 PM
1:30 PM • 1:45 PM
PHONE CALL - REFERENCE
FBI Agent Reference on No briefing materials needed
PHOTO WITH JUNE JEFFRIES AND FAMILY
AG's Conference Room POC: Annie Bradley Contact info for Ms. Jeffries: June Jeffries
Personal Contact Information
Exemption 6
Exemption 6
Personal Contact Information
2:00 PM • 2:4S PM Moating w i t h Minister of Justice of the Republic of Serbia Snezana Malovic
AG's Conference Room POC: Denise Cheung DOJ: Gary Grindler, Denise Cheung, Bruce Swartz, Brad Wiegmann, David O'Neil, Marcus Busch, David R. Lewis Embassy POC: Slavlca Panic/Head of Consular Section, Embassy of the Republic of Serbia Personal Contact Information
Serbian Delegation
Otus2009, AG (SMO)
Ms. Snezana Malovic, Minister of Justice Mr. Vladimir Petrovlc, Ambassador
2 6/15/2011 6:08 PM
June 10, 2011 Continued Friday
Ms. Nata Mesarovic, Supreme Court President Ms. Zagorka Dolovac, State Public Prosecutor Mr. Vladimir Vukcevic, Prosecutor for War Crimes Mr. Miljko Radisavljevic, Prosecutor for Organized Crime Mr. Slobodan Boskovic, Assistant Minister of Justice Ms. Sanja Laci, Chief of Staff of Minister of Justice Ms. Marija Simic, Chief of Staff of Prosecutor for Organized Crimes Ms. Slavica Panic, Head of Consular Section
3:00 PM • 3:30 PM Monthly SG M a t t i n g
AG's Conference Room POC: Aaron Lewis Attending: Gary Grindler, Aaron Lewis, SG Verrilli, Neal Katyal
3:30 PM - 4:00 PM OFFICE TIME
4:00 PM - 4:40 PM B i w w k l y M t a t l n g w i t h the Criminal Division
AG's Conference Room POC: Monty Wilkinson DOJ: Monty Wilkinson, Gary Grindler, DAG Cole (declined), Stuart Goldberg, AAG Breuer, Mythili Raman, Amy Pope, Bruce Swartz, Matthew Axelrod
5:00 PM - 6:00 PM BhvMkly M a t t i n g w i t h OAG Attorneys AG's Conference Room POC: Gary Grindler, Aaron Lewis, Margaret Richardson, Monty Wilkinson, Denise Cheung, Matt Miller, Molly Moran, Stuart Delery; Jenny Mosier
6:30 PM - 8:38 PM VP BIDEN EVENT
The Vice President's Residence Number One Observatory Circle, NW Washington, D.C. This is a Barbeque iho the Susan G. Komen Race for the Cure - Post Race BBQ AG and Dr. Malone to attend
0tus2009, AG (SMO) 3 6/15/2011 6:08 PM
June IX, 2011 Saturday
All Day
12:00 PM - 1 2 : 0 0 PM
TRAVEL - COLUMBIA LAW SCHOOL REUNION Columbia Law School, Jerome Greene Hall, Room 104, 435 West 116th Street, NY, NY 10027 2:00-3:00pm
Personal Contact Information Venue phone:| POC: Monty Wilkinson AG will participate in Q&A after the luncheon on 6/11/10 POC; Lynn Beller, Assistant Dean, Chief of Staff | Approx size of audience 400 Closed Press 3.3.11 scheduling information form received and sent to Ethics. 5.18.11 Ethics approved
Personal Contact Information
Exemption 7E/Exemption 7F
Wheels U,
Aircraft Flight Time: Time Change: Food Service: None Crew Information:
On Board tel.: 55mins None
Exemption 6
FBO on arrival: Manifest:
AG
Personal Contact Information
Sheltair Services, (718) 779-4040
Exemption 7E/Exemption 7F/ Exemption 6
1:00 PM • 1 * 0 PM
4:30 PM • 4:30 PM
Wheels Down: LGA -• Maw York. NY Exemption 7E/Exemption 7F
Wheats Up: LGA - New York. NY
A i r c r a f t : | ^ ^ ^ ^ ^ ^ m Right Time: 58mins Time Change: None Food Service: None Crew Information;
On Board tel.:
FBO on arrival: Manifest:
AG
Exemption 7E/Exemption 7F/ Exemption 6
5:28 PM • 5:28 PM Wheels Downl Washington, DC
Exemption 7E/Exemption 7F
Otus2009, AG (SMO) 1 7/19/2011 10:29 AM
June XI* 20X1 Continued Saturday
7:00 PM • 10:00 PM PRIVATE EVENT
CXUS2009, AG (SMO) 2 7/19/2011 10:29 AM
SENSITIVE BUT UNCLASSIFIED - SHRED ON DISPOSAL
VISIT OF THE ATTORNEY GENERAL
TO
NEW YORK, N Y
JUNE 1 1 , 2 0 1 1
Version: 3
TRIP SUMMARY NEW YORK, NY - JUNE 11, 2011
Saturday, June 11, 2011
12:00PM EDT Wheels Up: Washington, DC|
12:55PM EDT Wheels Down: New York, NY (LGA)
2:00PM EDT Columbia Law School Reunion: Q&A
3:30PM EDT Private Appointment
4:30PM EDT Wheels Up: New York, NY (LGA)
5:28PM EDT Wheels Down: Washington, Del
Exemption 7E/Exemption 7F
Exemption 7E/Exemption 7F
2/5
Schedule for Attorney General Eric H. Holder, Jr. Saturday, June 11, 2011
Washington, DC -> New York, NY -> Washington, DC
Weather: Washington, DC New York, NY
Attire: Business
Time Zone: Washington, DC New York, NY
87°, Thunder Storms 70*, Thunder Storms
Eastern Time Zone Eastern Time Zone
Saturday, June 11, 2011
11:20-11:50am En Route: Location:
Wheels Up: Washington, DC Exemption 7E/Exemption 7F
Exemption 7E/Exemption 7F
Ai rcraft: Flight Time: 55mins Time Change: None Food Service: None Crew Information:
On Board tel..
FBO on arrival: Manifest:
AG
Personal Contact Information
Sheltair Services, (
Exemption 7E/Exemption 7F/ Exemption 6
12:55pm
1:10-1:30am
1:30-2:00pm
Wheels Down: New York, NY (LGA) Location: LaGuardia Airport
New York, NY 11371
En Route: Columbia Law School Location: 435 West 116th Street
NY, NY 10027
Hold Location: Annex Lounge
2:00 - 3:00pm Columbia Law School Reunion Location. Jerome Greene Hall, Room 104 POC: Lynn Beller, DOJ: Brin Frazier Press: CLOSED Attendees: 400
Program:
Personal Contact Information
3/5
• 2:00 - 2:05pm AG Remarks • 2:05 - 2:30pm Q&A with Judge Gerard Lynch • 2:30 - 3:00pm Q&A with Audience
3:00 - 3:30pm Depart // En Route: Private Appointment
3:30 - 4:00pm Private Appointment
4:00-4:15pm Depart// En Route: LGA Location: LaGuardia Airport
New York, NY 11371
Aircraft Flight Time: 58mins Time Change: None Food Service: None Crew Informatio
Exemption 6
FBO on arrival: Manifest:
Wheels Up: New York, NY (LGA) Exemption 7E/Exemption 7F
On Board tel.:
Personal Contact Information
Exemption 7E/Exemption 7F
Exemption 7E/Exemption 7F/ Exemption 6
Vin Fazzio
5:28pm Wheels Down: Washington, DCl
Exemption 7E/Exemption 7F
4/5
Traveling Staff: None
TRIP CONTACTS
In-Flight Phone: Exemption 7E/Exemption 7F
Detail:
Advance: Vin Fazzio
Exemption 7E/Exemption 7F/ Exemption 6
Personal Contact Information
FBI Advance:
Event Contacts: Venue (212) 854-0138
Personal Contact Information
Lynn Beller Personal Contact Information
5/5
June 13, 2011 Monday
8:30 AM - 9:00 A M
9:00 A M • 9:10 A M
9:25 A M • 9:45 A M
9:45 A M • 10:00 A M
10:15 A M - 1 1 : 1 5 A M
11:30 A M - 1 2 : 0 0 PM
12:00 PM - 1 2 : 3 0 PM
12:30 PM - 1:15 PM
1:15 PM - 1:30 PM
FBI Briefing
FBI SIOC POC: Denise Cheung Attending: DAG James Cole, Lisa Monaco, David D'Neil, Stuart Delery, Denise Cheung
f 61 Oirector/AG
FBI SIOC POC: Stuart Delery Attending: DAG James Cole
Daffy 5«nfor 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, Don verrilli, Ron Weich, Chris Schroeder, Caroline Krass, Matt Miller, Elizabeth Taylor
Daily Meeting with DAG Cole
AG's Office POC: Gary Grindler DOJ: Gary Grindler, DAG Cole, Monty Wilkinson, Stuart Delery, Lisa Monaco
Hearing Prep: FI5A Implementation
Command Center POC: Denise Cheung DOJ: Gary Grindler, Denise Cheung, Margaret Richardson, Lisa Monaco, James Baker, Jason Chipman, AAG Weich, Mark Agrast, Tammi Simpson, Todd Hinnen, Tashina Gauhar, Brad Wiegmann,|^|^H^|(declined); Mythili Raman, Matt Miller, Stuart Delery, Donald Vieira |Exemplion6|
Monthly Meeting w i t h AAG Perez
AG's Conference Room POC: Aaron Lewis Attending: Gary Grindler, Aaron Lewis, ASG Perrelli, AAG Perez, Leon Rodriguez, Sam Bagenstos, Sam Hirsch, Helaine Greenfeld
PHONE CALL
AG's Office AG calls AUSA Russell Kavalhuna AU5A Comment POC: Annie Bradley
- o r backup number
Otus2009, AG (SMO) 1 6/14/201] 4:22 PM
June 13, 2011 Continued Monday
1:30 PM - 2:00 PM MEETING
AG's Office POC: GaryGrindier, Monty Wilkinson
2:00 PM - 2:30 PM Speeches
AG's Conference Room POC: GaryGrindier DOJ: Gary Grindler, Margaret Richardson, Matt Miller, Brin Frazier, Riley Roberts
2:45 PM - 3:00 PM BRIEFING FOR MEETING WITH THE INDIAN AMBASSADOR
AG's Office POC: Denise Cheung, Gary Grindler DOJ: Bruce Swartz, George Toscas, Dave O'Neil, Todd Hinnen
3:00 PM • 3:4$ PM Meeting w i t h Ambassador Meera Shankar
AG's Conference Room POC: Denise Cheung DOJ: Gary Grindler, Denise Cheung, Bruce Swartz, David O'Neil, George Toscas, Todd Hinnen
Delegation from India Ambassador Meera Shankar Mr, Datta Padsalgikar, Minister {Community Affairs) Mr. Tapan Deka, Counsellor (Pers) in the mission. POC India Embassy: G. Balasubramanian, Counsellor & SA to Ambassador, +
Personal Contact Information
3:45 PM - 4:30 PM OFFICE TIME
4:30 PM • 4:45 PM CONFERENCE CALL WTTH SENATORS GRASSLEY AND CHAMBUSS
AG's Office - Call in number: H^H^H- Passcode| POC: Gary Grindler, Margaret Richardson DOJ: Ron Weich SenatorChambliss, POC Audra, Senator Grassley, POC Leah,
Participant Access Number
Personal Contact Information
4:4S PM - 6:00 PM PREP PC
Command Center POC. Gary Grindler DOJ: Gary Grindler, DAG Cole, Lisa Monaco, David O'Neil, Jason Chipman, Stuart Delery, Denise Cheung, Todd Hinnen, George Toscas
Otus2009, AG (SMO) 2 6/H/2011 4:22 PM
June 14, 2011 Tuesday
All Day Flag Day - United States
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 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, James Cole, Lisa Monaco, Stuart Goldberg, Charlotte Burrows, Rob Weiner, Tom Perrelli, Helaine Greenfeld, Don Verrilli, Neal Katyal, Ron Weich, Chris Schroeder, Caroline Krass, Matt Miller, Elizabeth Taylor
9:45 A M - 1 0 : 0 0 A M Dally Meeting w i t h DAG Cole
AG's Conference Room POC: GaryGrindier DOJ: DAG Cole, Gary Grindler, Lisa Monaco, Monty Wilkinson, Stuart Delery
10:00 A M • 11:30 A M OFFICE TIME
11:30 A M - 12:00 PM visrr AND PHOTO
AG's Conference Room POC: Annie Bradley Lisa Dykstra and her 3 children
Exemption 6
12:00 PM - 12:30 PM LUNCH
12:30 PM - 1 : 0 0 PM SVTC with General Alexander
Command Center POC: Denise Cheung DOJ: Gary Grindler, Denise Cheung, Margaret Richardson, Lisa Monaco, James Baker, Jason Chipman, AAG Weich, Mark Agrast/Tammi Simpson, Todd Hinnen, Tashina Gauhar, Brad WiegmannJ NSA POC: JCC POC J
Otus2009, AG (5M0) 6/15/2011 12:49 PM
June 14, 2011 Continued Tuesday
1:00 PM • 2:00 PM OFFICE TIME
2:00 PM - 2:30 PM En route Hart Senate Office Building
In Limo: Gary Grindler, Denise Cheung, Mark Agrast
OLA is reserving a holding area next to the hearing room, 219 Hart Senate.
2:30 P M - 4 : 3 0 PM Hearing - Senate Intelligence (5SCI)
Hart Senate Office Bldg, Room 219 Topic: FISA Implementation POC: Gary Grindler AG, Director Mueller, General Alexander testifying.
4:45 PM - 6.15 P M NSC PC
White House - Situation Room Topic: DAG attending as plus one.
Exemption 5
Dtus2009, AG (SMO) 2 6/15/2011 12:50 PM
June 15, 2011 Wednesday
All Day
8:30 AM - 9:00 A M
HOLD Every Wadneiday 4:30-6:00 NSC PC
Pen^^NSC- hold all Wednesday's 4:30-6:00 until further notice for NSC PC Meeting. Exemption 6
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 Dally 5anior 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, 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
9:45 A M -10.-00 AM 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
10:15 AM -10 :45 A M MEETING W/JENNY M05IER TO DISCU5S FORM 278
AG's Office POC: Jenny Mosier
10:45 A M - 12.-00 P M OFFICE TIME
12:00 P M - 1 : 0 0 PM LUNCH
AG's Office With Marshall Jarrett
1:15 PM • 1:45 PM PC PREP MEETING
AG's Dffice POC: Denise Cheung DOJ: GaryGrindier, Jason Chipman, Caroline Krass, Dan Koffsky
1:30 PM - 2:30 PM OFFICE TIME
2:30 P M - 2 : 4 5 PM
Otus2009, AG (SMO)
Photo Op w i t h Departing NSD Employees
AG's Conference Room POC: Linda Long NSD POC: Sheryl Walter
l 6/16/2011 3:48 PM
June 15, 2011 Continued Wednesday
DOJ Photographer
Retiring with over 40 years of government service Executive Office
Exemption 6 j e ^ K H H p . ^ | ^ | H H H Counterterrorism Section
Front Office Jen Daskal, Counsel to the Assistant Attorney General
2:45 PM - 3:15 PM Monthly Meeting w/OLC
AG's Conference Room POC: Stuart Delery DOJ: Gary Grindler, Stuart Delery, Caroline Krass, John Bies, Dan Koffsky
3:30 P M - 4 : 0 0 PM Meeting with AAG Ron Welch
AG's Conference Room POC: Margaret Richardson DOJ: Gary Grindler, Margaret Richardson, AAG Weich
4:00 PM - 4:30 P M
4:30 PM - 5:00 PM
Biweekly Scheduling Meeting AG's Conference Room POC: Gary Grindler DOJ: AG Staff, Helaine Greenfeld, Matt Miller, | Stuart Goldberg
I, Brin Frazier, Bruce Swartz,
Exemption 6
OFFICE TIME
5:00 PM - 5:15 PM EN ROUTE WHITE HOUSE
5:15 PM - 6:45 PM WH PC MEETING
The White House Situation Room POC: Denise Cheung; Gary Grindler
Otus2009, AG (SMO) 2 6/16/2011 3:48 PM
June 16. 2011 Thursday
8:15 A M • 9:15 A M Meeting with Senators Feinstein and Chambliss
AG's Conference Room POC: Margaret Richardson DOJ: Margaret Richardson, Mark Agrast, Todd Hinnen, David O'Neil Outside attendees: Senator Feinstein, Senator Chambliss, David Grannis (Feinstein), Martha Scott Poindexter (Chambliss) Note: coffee and pastries will be served. DOJ Photographer
POC: Senator Feinstein -Bryer Davis POC: Senator Chambliss-Audra Hill
9:15 A M • 9:45 A M Daily Senior Management Meeting
AG's Conference Room POC: GaryGrindier Attending: AG Holder, GaryGrindier, Monty Wilkinson, Aaron Lewis, Margaret Richardson, Jenny Mosier, Stuart Delery, Denise Cheung, Molly Moran, James Cole, Lisa Monaco, Stuart Goldberg, Charlotte Burrows, Rob Werner, Tom Perrelli, Helaine Greenfeld, Don Verrilli, Neal Katyal, Ron Weich, Chris Schroeder, Caroline Krass, Matt Miller, Elizabeth Taylor
9:15 AM - 9:45 A M Dally Senior Management Meeting
AG's Conference Room POC: Gary Grindier 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 Perrelii, Helaine Greenfeld, Neal Katyal, Ron Weich, Chris Schroeder, Caroline Krass, Matt Miller, Elizabeth Taylor
9:45 A M - 1 0 . 0 0 A M Dally Meeting with DAG Cole
AG's Conference Room POC: GaryGrindier DOJ: DAG Cole, Gary Grindler, Lisa Monaco, Monty Wilkinson, Stuart Delery
10:15 A M - 1 0 : 3 0 A M En route WH
In Limo: Monty Wilkinson
10:30 A M - 1 1 : 0 0 A M WH Event (Nationwide Public Safety Broadband Network)
POC. Monty Wilkinson VP Biden hosting event Dpen Press
Vice President Biden is hosting an event at the White House on June 16 to discuss the Administration's proposed approach to implement the Nationwide Public Safety Broadband Network (NPSBN). In opening the event and discussing the importance of this project (10:30-11:00), the Vice President would like the
Otus2009, AG (SMO) 1 6/16/2011 4:01 PM
June 16, 2011 Continued Thursday
AG and DHS Secretary to join him on stage. The event (open press) will be attended by approximately 150 representatives from public safety, federal, state, and local officials, and private industry. The purpose of the event is to engage critical public safety stakeholders and energize the effort to lay the groundwork for building the Network.
11.-00 AM - 11:15 A M En route DOJ
In Limo: Monty Wilkinson
11:30 A M - 12:15 PM Quarterly Meeting w i t h USMS
AG's Conference Room POC: Jenny Mosier DOJ: Gary Grindier (declined), Jenny Mosier, Directly Hyiton, Angel Gonzalez, Deputy COS
12:30 PM - 1:15 PM LUNCH
1.30 PM - 2:15 PM Remarks: DOJ Summer Intern Lecture Program
Great Hall POC: GaryGrindier Event POC: Glenn Kivlen Closed Press
Personal Contact Information
2:30 PM - 3:00 PM PHONE CALL FROM THE MEXICAN ATTORNEY GENERAL. MARISELA MORALES
AG's Office POC: Molly Moran, Gary Grindler (not attending) DOJ: Bruce Swartz, Molly Moran FBI Interpreter:
Personal Contact Information
Exemption 6 7 V POC for Senora Morales: Ms. Rodriguez
3:00 PM • 4:00 PM Cocaine Base (Crack) - - Fair Sentencing Act Mandatory Minimums
AG's Conference Room POC: Monty Wilkinson DOJ: Gary Grindler (declined), Monty Wilkinson, DAG Cole, AAG Breuer, Stuart Goldberg, Matthew Axelrod, Michael Dreeben, Mythili Raman, Patty Stemier, Jonathan Wroblewski, Mark Agrast, Cam Barker, Nina Goodman
4.-00 PM • 4:1S PM EN ROUTE PRIVATE APPT
4 : 1 S P M - S : 3 0 P M PRIVATE APPT
5:30 PM - 6:00 PM EN ROUTE RESIDENCE
OtUS2009, AG (SMO) 2 6/16/2011 4:01 PM
June 16, 2011 Continued Thursday
7:30 PM - 7:45 PM En route Capital Hilton Hotel, 100116th 5treet. NW
7:50 PM • 9:00 PM Remarks: American Constitution Society Natlenal Convention (DC)
The Capital Hilton Hotel, 100116th Street, NW, Wash DC Gala Dinner POC: Margaret Richardson Approx size of audience: 1000 Open Press 2.28.11 Ethics approved ^ ^ ^ ^ ^ ^ Event POC: LaShawn Warren, •kaUBBHfofc) H i ^HHM (cell)
Personal Contact Information
Otus2009, AG (SMO) 3 6/16/2011 4:01 PM
June 17,2011 Friday
All Day TRAVEL - Philadelphia - DOJ/HHS Fraud Summit
POC: Moiiy Moran 6.1.11 scheduling info form to Molly Moran 10:05-10:35 Remarks: Philadelphia Fraud Prevention Summit Opening Pienary Session. 10:40-11:00 Press Availability with AG and Secretary Sebelius
8:30AM EDT
8:56AM EDT
10:05AM EDT
10:45AM EDT
11:45AM EDT
12:41PM EDT
Wheels Up: Washington, DC|
Wheels Down: Philadelphia, PA (PHL)
Remarks - HEAT Summit
Press Avail with AG and Secretary Sebelius
Wheels Up: Philadelphia, PA (PHL)
Wheels Down: Wilmington, NC (ILM)
Exemption 7E/Exemption 7F
8:30 A M - 8:30 A M
Exemption 7E/Exemption 7F
Wheels Up
Aircraft:] Flight Time: Time Change: Food Service: None Crew Information^.
Exemption 6
On Board tel.:I 26m ins None
Personal Contact Information
FBO on arrival: Manifest:
AG
Atlantic Aviation, (215) 492-7060
Exemption 7E/Exemption 7F/ Exemption 6
Molly Moran Matt Miller Sec. Sebelius
9:00 A M - 9:00 AM
1 1 4 5 A M - 11:45 A M
Wheels Down: PHL •- Philadelphia. PA
Wheels Up: PHL - - Philadelphia, PA
Aircraft: Flight Time! 28mins Time Change: None Food Service: None Crew InformatiorK^-
Exemption 7E/Exemption 7F
^ 7 On Board tel.:!
Exemption 6
FBu on amvai: Manifest:
AG
Otus2009, AG (SMO) 7/19/2011 10:29 AM
June 17,2011 Continued Friday
Exemption 7E/Exemption 7F/ Exemption 6
12:41 PM - 1 2 : 4 1 PM Wheeb Down: ILM •• Wilmington, NC
Friday, June 17, 2011
11:45AM EDT
12:41PM EDT
5:00PM EDT
RON
Wheels Up: Philadelphia, PA (PHL)
Wheels Down: Wilmington, NC (ILM)
Otus2009, AG (SMO) 2 7/19/2011 10:29 AM
June 18, 2011 Saturday
All Day
Personal Contact information
Travel t o North Carolina
Brunswick Community College, 50 College Road, NE, Bolivia, NC Odell Williamson Auditorium Venue Phone: 910-755-7300 Event Sponsor: West Brunswick High School Graduation Remarks - graduation -10:00 POC: Rebecca Green] Principal Jamal Woods! On-site Security POC:||^^^^^H Chief Sheriff Deputyj
Approx size of audience: 1500 Closed Press Ethics approved 4.1.11
Exemption 7E/Exemption 7F
2:1S PM • 2:15 PM Wheels Up: ILM - - Wi lmington. NC
Aircraftg^HH^^HHH Flight Time: 56mins Time Change: None Food Service: Brown Ba Crew Information^
7 On Board tel.:
Exemption 6
FBO on arnval: Manifest:
AG
Exemption 7E/Exemption 7F/ Exemption 6
2:59 PM • 2:59 PM Wheels Dow. Washington, DC
7:30 PM • 11:30 PM PRIVATE EVENT
Otus2009, AG (SMO) 1 7/19/2011 10:29 AM
SENSITIVE BUT UNCLASSIFIED - SHRED ON DISPOSAL
VISIT OF THE ATTORNEY GENERAL
TO
BOLIVIA, N C
JUNE 1 7 - 1 8 , 2 0 1 1
TRIP SUMMARY BOLIVIA, NC - JUNE 17 - 1 8 t h , 2011
Friday, June 17, 2011
11:45AM EDT Wheels Up: Philadelphia, PA (PHL)
12:41PM EDT Wheels Down: Wilmington, NC (ILM)
5:00PM EDT ™
RON
Saturday, June 18, 2011
9:00AM EDT West Brunswick High School Graduation Ceremony
11:45AM EDT Reception
2:15PM EDT Wheels Up: Wilmington, NC (ILM)
2:59PM EDT Wheels Down: Washington, DC Exemption 7E/Exemption 7F
2/7
Schedule for Attorney General Eric H. Holder, Jr. Friday, June 17, 2011
Philadelphia, PA -> Wilmington, NC
Weather: Philadelphia, PA Bolivia, NC
Attire: Business
Time Zone; Philadelphia, PA Bolivia, NC
81764 °, Scattered T - Storms 88"/ 77°, Partly Cloudy
Eastern Time Zone Eastern Time Zone
Friday, June 17, 2011
11:05-11:25am
11:45am
PHL-ILM
Aircraft: Flight Time: Time Change: Food Service: Crew Information:
Exempt
FBO on arrival: Manifest:
AG
En Route: Philadelphia International Airport (PHL) Location: 8375 Enterprise Ave
Philadelphia, PA 19153
Wheels Up: PHL
Air Wilmington, (910) 763-0146
Exemption 7E/Exemption 7F/ Exemption 6
12:41pm
12:50-1:00pm
1:00- 1:30pm
Wheels Down: Wilmington, NC (ILM) Location: 1817 Aviation Drive
Wilmington, NC 28405
En Route: Homewood Suites Location: 6732 Swan Mill Road
Wilmington, NC 28405 Tel: 910-791-7272
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 ^ ^ ^ ^ ^ ^ ^ ^ ^ H Exemption
7:00 - 7:30pm 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 88e/72 °, Isolated T-Storms Bolivia, NC 88e/78 °, Scattered T-Storms
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:
9:00- 11:00am West Brunswick High School Graduation Ceremony Location: Main Auditorium POC: Jamal Woods,
Susan B u r n s ^ ^ ^ ^ ^ V ^ ^ P e r s o n a l Contact Information
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
11:45 -12:45pm
1:00- 2:00pm
Reception
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:
[Exemption"^
FBO on arrival: Manifest:
AG
56mins None Brown Ba
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 " M o n d a y
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 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, 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 PM • 12:30 PM MEETING
AG's Office POC: Tracy Schmaler No briefing materials needed
12:30 P M - 1 : 1 5 PM LUNCH
1:15 PM - 1 : 4 5 PM 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 PM 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 PM • 3:40 PM
3:45 PM - 4:00 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: Personal Contact Information
En route DOJ
In limo: Todd Hinnen
4.-00 PM - 4:30 PM OFFICE TIME
4:30 PM - S:00 PM U5A Final Interview: Robert Pitmen
AG's Conference Room POC: Margaret Richardson EOUSAPOC: Ashley McGowan | DOJ: Gary Grindler, Monty Wilkinson, Margaret Richardson
Personal Contact Information
S.-00 PM - 5:15 PM PHONE CALL
Ben Razi will be calling the AG at 5:00 - no briefing materials are jieeded. Mr. Razi's contact info:! Personal Contact Information
5:30 PM - S:4S PM PHONE CALL
AG's Office Matt Olsen will be calling the Attorney General No briefing materials needed Contact info for Mr. Olsen: Personal Contact Information
Otus2009, AG (SMO) 2 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 route Department of Labor, 200 Constitution Ave., NW
In Limo: Margaret Richardson
9;45 A M -10 :30 A M
10:30 A M - 10:45 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
En route DOJ
In Limo: Margaret Richardson
10:4S A M - 1 1 : 3 0 A M OFFICE TIME
11:30 A M - 11:45 A M 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 route Supreme Court of 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
Personal Contact Information
1 Exemption 6
1:00 PM - 1:15 P M En route DOJ
In Limo: Aaron Lewis
1:30 PM - 2:00 PM LUNCH
2:00 PM - 2:15 PM 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 PM - 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 Information
DOJ: Gary Grindler, Monty Wilkinson, Margaret Richardson
2:45 PM - 3:00 PM Prep for 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 PM • 3:30 PM 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 PM • 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 EN ROUTE TO PRIVATE APPT.
4:30 PM • 5:30 PM PRIVATE APPT
Otus2009, AG (SMO) 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 AM 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 -11 :00 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 PM En route Marr iott Crystal Gateway Hotel, Arlington, VA
In Limo: Margaret Richardson, Brin Frazier
12:00 PM - 1 2 : 3 0 PM Remarks: National Institute of 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 Event POC: John Laubl Personal Contact Information
OtUS2009, AG (SMO) 1 6/30/2011 5:25 PM
June 22, 2011 Continued Wednesday
12:30 PM -12 :45 PM
Approx size of audience 1000 Open Press Onsite Security
Exemption 6
Director of Security J
6.1.11 Ethics approved. 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 PM Conference Call w/WH Press Secretary
AG's Office POC: Gary Grindler
BRIDGE NUMBER:
CONFEREE PASSCODE:
Participant Access Number
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 DOJ: GaryGrindier, Monty Wilkinson, Margaret Richardson
Personal Contact Information
2:50 PM - 3:00 PM
Exemption 6 |
Photo Op - John Cruden and Family
AG's Conference Room POC: Margaret Richardson ENRD POC: Paulo Palugod Note: Mr. Cruden and family Mall. DOJ Photographer Attendees for the photo: John Crude (daughter) with husban
| (daughter) with husban AAG Ignacia Moreno and
Personal Contact Information
ave photo with the AG then depart for the Great lExemption 6
and daughter:
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. |j |j |j |j B||ij |j |j |j |H(friend of Rickie's) will also attend. DOJ Photographer Rickie Dobsonl l(office) personal Contact Information
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
Personal Contact Information
2:00 PM - 2:30 PM Private Appointment
AG's Office DOJ: Gary Grindler, Exemption 6
2:45 PM - 3:00 PM Drop By - Muslim Outreach Meeting
7 t h Floor Conference Center POC: Monty Wilkinson
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 PM 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 Depart DOJ en route Private Event
Otus2009, AG (SMO) 7/6/2011 10:22 AM
Friday
All Day Exemption 6
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 PM - 1 0 : 0 0 PM PRIVATE EVENT
Otus2009, AG (SMO) 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 OFFICE TIME
11:00 A M - 1 1 : 3 0 A M OJP Monthly 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 PM 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
Otus2009, AG (SMO)
LUNCH
AG's Office DOJ: Dir. Marshal Jarrett, EOU5A
l 7/1/2011 1:53 PM
June 27, 2011 Continued Monday
1:30 PM - 1:45 PM Meeting w i t h Use Monaco
AG's Office POC; GaryGrindier DOJ: Lisa Monaco
2:00 PM - 2:30 PM MEETING WITH BOB BARR AND MARK BARNE5
AG's Conference Room POC: GaryGrindier, Monty Wilkinson, Molly Moran DOJ: AAG Chris Schroeder POC: Jenniferl Personal Contact Information
2:30 PM - 3:30 PM OFFICE TIME
3:30 PM - 5:00 PM Neal Katyal Farewell
AG's Conference Room POC: Margaret Richardson
5.-00 P M - 5:45 PM OFFICE TIME
5:45 PM • 6:00 PM PHONE CALL SEN. 5ANDERsHiiiiiiiiiiH [Personal Contact Information
POC: Margaret Van Stassel
Otus2009, AG (SMO) 2 7/1/2011 1:53 PM
June 28, 2011 Tuesday
All Day
9:00 A M • 9:00 A M
Exemption 7E/Exemption 7F/ Exemption 6
VC Event and USAO ND 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 E x e m p t i o n 7 E / E x e m p t i o n 7 F
10:15AM EDT US Attorney's Office Visit
11:50AM 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
5:15PM EDT
5:57PM EDT
RDck and Roll Hall of Fame Tour
Wheels Up: Cleveland, OH (BLK)
Wheels Down: Washington, DC
Wheels Up: Washington, DC
Aircraft w m ^ ^ ^ ^ ^ ^ ^ m K
Flight Time: 45minsX^ \ Time Change: None Food Service: None Crew Information:
On Board tel.
Exemption 7E/Exemption 7F
Personal Contact Information
FBO on arrival: Landmark Aviation, (216) 861-2030 Manifest:
AG
Monty Wilkinson Tracy Schmaler
9:45 A M - 9:45 A M Wheels Down: Cleveland, OH (BKL)
3:30 PM • 4:00 PM PHONE CALL TO SEN. RE1D |
POC for Sen. Reid: Adele Personal Contact Information
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 PM - 5:57 PM Wheels Down: Washington, DC Exemption 7E/Exemption 7F
Otus2009, AG (SMO) 2 7/19/2011 10:30 AM
SENSITIVE BUT UNCLASSIFIED - SHRED ON DISPOSAL
VISIT OF THE ATTORNEY GENERAL
TO
CLEVELAND, O H
JUNE 2 8 , 2 0 1 1
TRIP SUMMARY CLEVELAND, OH - JUNE 28, 2011
Tuesday, June 28, 2011
9:00AM EDT Wheels Up: Washington, DCl
Wheels Down: Cleveland, OH (BKL)
US Attorney's Office Visit
Meet// Greet: Federal Judges
Independent Lunch
Guided Tour of the Boys and Girls Club
9:45AM EDT
10:15AM EDT
11:45AM EDT
12:45PM EDT
1:30PM EDT
1:45PM EDT
3:30PM EDT
5:15PM EDT
5:57PM EDT
Exemption 7E/Exemption 7F
Violent Crime Event - STANCE Meeting (Standing Together Against Neighborhood Crime Everyday)
Rock and Roll Hall of Fame Tour
Wheels Up: Cleveland, OH (BLK)
Wheels Down: Washington, DC Exemption 7E/Exemption 7F
2/6
Schedule for Attorney General Eric H. Holder, Jr. Tuesday, June 28, 2011
Washington, DC -> Cleveland, OH -> Washington, DC
Weather: Washington, DC 84° / 74°, Scattered Strong Storms Cleveland, OH 83°/ 68°, Isolated T-Storms
Attire: Business
TEme Zone: Washington, DC Eastern Time Zone Cleveland, OH Eastern Time Zone
Tuesday, June 28, 2011
Traveling staff please report to
8:20 - 8:50am En Route: Location:
9:00am < —
- BKL
Exemption 7E/Exemption 7F
Wheels Up: Washington, DC jExemption 7E/Exemption 7F
Exemption 7E/Exemption 7F
Aircraft: Flight Time: Time Change: Food Service: Crew Information:
On Board tel.: >mins
None None
Personal Contact Information
FBO on arrival: Landmark Aviation, (216) 861-2030 Manifest:
AG
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 Meeting with USA Steven M. Dettelbach Location: 8* Floor, ExecutiveOfficeSuite POC: Carole R e n d o n . ^ ^ ^ ^ ^ ^ ^ ^ l [Personal Contact Information
DOJ: Monty Wilkinson
10:30- 11:00am Meeting with the Chiefs Location: 8"1 Floor, Media Room POC: Carole Rendon, BLILHHHHHH [Personal Contact Information
DOJ: Monty Wilkinson
11:10-11:40pm Meeting with the SACs Location: 801 Floor, USA Conference Room POC: Carole Rendon, [Personal Contact Information"
DOJ: Monty Wilkinson
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 [Personal Contact Information
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 of the Boys and Girls Club Location: POC: DOJ: Press: Attendees:
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
Personal Contact Information
1.45 - 2:45pm Violent Crime Event - STANCE Meeting (Standing Together Against Neighborhood Crime Everyday) Location: Gym 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
3:15-3:30 pm
• 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
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: DOJ: Press:
Jackie Chilholm,_ Monty Wilkinson," Closed
largare
[Personal Contact Information
lichardson
4:45 - 5:00pm 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 arrival-Manifest:
AG
Exemption 7E/Exemption 7F/ Exemption 6
Pat Shearns
5:57pm Wheels Down: Washington, DC [Exemption 7E/Exemption 7F
5/6
TRIP CONTACTS:
In Flight Telephone: |Exemption 7E/Exemption 7F
Staff: Monty Wilkinson
Detail:
Advance: Pat Shearns
FBI Advance:
Event Contacts: USAO: Steve Dettelbach Carole Rendon
Bovs and Girls Club: Ron Soeder Amanda Apostol
RRHF: Jackie Chilholm
(Security)
Personal Contact Information
Exemption 7E/Exemption 7F/ Exemption 6
Personal Contact Information
iPersonal Contact Information
Personal Contact Information
Personal Contact Information
(Office) IPersonal Contact Information
(cell) 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
7:00 A M - 8:00 A M
8:45 A M - 9:15 A M
9:30 A M - 9:45 A M
10:00 A M - 10:15 A M
10:30 A M - 1 1 : 0 0 A M
11:00 A M - 11:15 A M
11:30 A M • 1.-00 PM
EN ROUTE PRIVATE APPT
PRIVATE APPT.
SENSITIVE MATTER
AG's Conference Room POC: GaryGrindier DOJ: Lisa Monaco, Scott Schools, Matt Miller
Welcoming - Tribal Nations Leadership Council Meeting
7 t h Floor Conference Center POC; Aaron Lewis
FISAs
AG's Conference Room POC: Denise Cheung DOJ: Gary Grindler, Denise Cheung,
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
Paper PC • Export Reform
AG's Conference Room POC: Denise Cheung DOJ: Gary Grindler, Denise Cheung, Jason Chipman
En route Quantico, VA, Phone Call t o Blago Trial Team (12:30est) and PHONE CALLS TO THE 5ENAT0R5:
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
4
Phone number for Blago Trial Team: 12:30-12:45
PHONE CALLS TO SENATORS: 12:45-1:00 Senator Leahy -pj,i»»»»»M-|£!t message
POC: Marge Cusack
Personal Contact Information
Senator Chambl i ss^^^^H- left message Senator Grassley - ^ p j ^ H - connected 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 OFFICE TIME
3:15 PM - 3:20 PM PHONE CALL FROM 5EN. LEAHY
Sen. Leahy was returning the AG's call.
3:20 PM • 3:25 PM
3:30 PM - 3:4S PM
PHONE CALL FROM DIR. PAN ETTA
Director Panetta was returning the AG's cal
FI5A5 MEETING
AG's Conference Room PDC: Denise Cheung DDJ: Exemption 6
Personal Contact Information
4:00 PM - 4:15 PM
Participant Access Number
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
^ ^ ^ ^ ^ H f t pass code| DDJ PHDTOGRAPHER AG dropped by meeting at
[Participant Access Number
4:IS P M - 4 : 3 0 PM En route WH
In Limo: Lisa Monaco
4:30 PM - 5:00 PM PC Meeting
White House -Situation Room Lisa Monaco attending as +1 Topic:! Exemption 5
5:00 PM - 6:00 PM NSC PC
White House - Situation Room Lisa Monaco attending as +1 Topic:! Exemption 5
6:00 PM - 6:30 PM En route residence
Otus2009, AG (5MO) 2 7/1/2011 2:53 PM
June 30, 2011 Thursday
All Day DAG o n Travel - G6 Meetings In Madrid.
All Day
8:30 A M - 8:30 AM
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
Working Lunch with Congressman Jo Bonner and AG
Exemption 7E/Exemption 7F
1:30PM CDT Strange
3:00PM CDT
3:30PM CDT
4:00PM CDT
6:30PM CDT
9:10PM EDT
Press Avail
Meeting with Alabama AG Luther Strange
Meet with Local Mayors and Community Leaders
Wheels Up: Mobile, AL (BFM)
Wheels Down: Washington, DCl
Exemption 7E/Exemptton 7F
Wheels U Aircraft: Flight Time: lhr4omin Time Change: (-1) Food Service: None Crew Information:
Exemption 6 |
On Board tel.
Personal Contact Information
FBO on arrival: Manifest:
AG Dr. Malone
Downtown Air Center, (251) 433-2800
Exemption 7E/Exemption 7F/ Exemption 6
Margaret Richardson Matt Miller
Otus2009, AG (SMO) 7/5/2011 5:44 PM
June 30, 2011 Continued Thursday
9:15 A M • 9:15 A M Wheels Down: BFM - Mobile, AL
10:45 A M - 11:45 A M CALL WTTH SEN. WHTTEHOU5E BETWEEN 10:45 • 11:45 • ROGERS: Cell phonerBHHHI POC for Sen. Whitehouse: Leah POC for Chman Mike Rogers: Mary
CALL WTTH CHAIRMAN MIKE
Personal Contact Information
11:00 A M • 11:30 A M PHONE CALL TO SEN. CHAMBUS5
POC for Sen. Chambliss: Audrey Personal Contact Information
5:15 P M - 5 : 3 0 PM
6:30 PM • 6:30 PM
PHONE CALL TO DIR. PANETTA Personal Contact Information
POC FOR DIR. PANETTA: Dora or Mary Jane
^ \ Exemption 7E/Exemption 7F Wheels Up: BFM - - Mobile, AL Aircraft: B ^ B ^ B ^ B ^ B J B J B ^ J ^ Flight Time: 1hr39min Time Change: (+1) Food Service: None Crew Information:
|Exemption6 FBO on arrival: Manifest:
AG Dr. Malone
Exemption 7E/Exemption 7F/ Exemption 6 Margaret Richardson
Matt Miller Morgan Wilson
On Board tel.
[Exemption 7E/Exemption 7F
9:10 PM - 9:10 PM 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 3 0 , 2 0 1 1
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|
Wheels Down: Mobile, AL (BFM)
Meeting with Local Fishermen
Ferry Tour// Environmental Impact Briefing
9:15AM CDT
10:45AM CDT
11:45AM CDT
1:30PM CDT
3:00PM CDT
3:30PM CDT
4:00PM CDT
6:30PM CDT
9:10PM EDT
[Exemption 7E/Exemption 7F
Working Lunch with Congressman Jo Bonner and AG Strange
Press Avail
Meeting with Alabama AG Luther Strange
Meet with Local Mayors and Community Leaders
Wheels Up: Mobile, AL (BFM)
Wheels Down: Washington, DC [Exemption 7E/Exemption 7F
2/6
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 Eastern Time Zone Dauphin Island, AL Central Daylight Time
Thursday, June 30, 2011
Traveling staff please report to
7:45-8:15am
8:30am
by 7:45am.
- BFM
En Route Location:
Wheels Up: Washington, D "{Exemption 7E/Exemption 7F \^"m ^ ^
Exemption 7E/Exemption 7F
Aircraft: Flight Time* Time Change: Food Service: Crew Information:
7 On Board tel.
r 45min M ) None
Personal Contact Information
FBO on arrival: Manifest:
AG Dr. Malone
Downtown 433-2800
Exemption 7E/Exemption 7F/ Exemption 6
Margaret Richardson Matt Miller
9:15am
9 :45- 10:45am
Wheels Down: Mobile, AL (BFM) Location: 2495 Michigan Ave.
Mobile, AL 36615
En Route: Alabama Marine Resources and Conservation Headquarters Location: 2 North Iberville Street
Dauphin Island, AL
3/6
10:45- 11:15am
11:30-11:40am
11:45- 12:30pm
12:30-1:30pm
1:30-2:30pm
2:45-2:55pm
3:00-3:15pm
Personal Contact Information
Meeting with Local Fishermen *Pool camera invited to capture start of meeting. Location: Conference Room POC: Scott Bannon.l , 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)
En Route: Dauphin Island Ferry Location: 1606 Bienville Blvd # B
Dauphin Island, AL 36528-4376 (251)861-3000
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,
Dennis Kula, KKEI^^^M DOJ: Margaret Richardson, Matt Miller USAO: Kenyen Brown. Crim. Chief John Cherry Press: CLOSED
Personal Contact Information
En Route: Cobalt Restaurant Location: 28099 Perdido Beach Boulevard
Orange Beach, AL 36561-3243 (251) 923-5300
Working Lunch with Congressman Bonner and Alabama State Attorney General Strange Location: POC: DOJ: USAO: Attendees:
Personal Contact Information Private Dining Room Bryan Parker] Margaret Richardson, Matt Miller USA Kenyen Brown, Crim. Chief John Cherry Bryan Parker, Elizabeth Roney - Cong. Bonner, Jessica Garrison - AG Strange
En Route: Orange Beach City Hall Location: 4099 Orange Beach Boulevard
Orange Beach, AL 36561 (251)981-6979
Press Avail with USA Brown and Congressman Bonner Location: City Counsel Chambers^^^ POC: Kenyen B r o w n J ^ ^ ^ H H H _ DOJ: Matt Miller, Margaret Richardson USAO: Crim. Chief, John Cherry, Thomas Loftis Press: OPEN Attendees: Bryan Parker, Elizabeth Roney
Personal Contact Information
4/6
3:30 -4:00pm Meeting with Alabama State Attorney General, Luther Strange Location: North Conference Room
Jessica Garrison |HHH^H dson^atff l ler
POC: DOJ: USAO: Attendees
Personal Contact Information
Margaret Richarc Kenyen Brown, Crim. Chief John Cherry Jessica Garrison
4:00-4:30pm
Personal Contact Information
Meeting with Local Mayors and Community Leaders Location: South Conference Room POC: Thomas Loftis, t e i ^ ^ ^ B H _ DOJ: Margaret Richardson, Matt Miller USAO: Kenyen Brown, Crim. Chief John Cherry Attendees: 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)
4:45-6:15pm
6:30pm
Aircraft: Flight Time: Time Change: Food Service: Crew Information:
Exemption 6
FBO on arrival: Manifest:
AG Dr. Malone
En Route: BFM Location: 2495 Michigan Ave.
Mobile, AL 36615
Wheels Up: Mobile, AL (BFM) —lExemption 7E/Exemption 7F
On Board tei.: mm
Personal Contact Information!
Exemption 7E/Exemption 7F
Margaret Richardson Matt Miller Morgan Wilson
Exemption 7E/Exemption 7F/ Exemption 6
9:10pm Wheels Down: Exemption 7E/Exemption 7F
5/6
TRIP CONTACTS
In-FIight Phone: (Exemption 7E/Exemption 7F
Traveling Staff: Margaret Richardson Matt Miller
[Exemption 6
Advance: Morgan Wilson
Event Contacts: USAO:
USA Kenyen Brown Tommy Loftis
Marine Resource Headquarters: Dir. Chris Blakenship Capt. Scott Bannon
Ferry: GM Neil Shanahan Capt. Dennis Kula
Cobalt:
Personal Contact information
Exemption 7E/Exemption 7F/ Exemption 6
Personal Contact Information
Personal Contact Information
personal Contact Information
Personal Contact Information
Personal Contact Information
Cong. Bonner's Office Bryan Parker
Orange Beach City H Asst. Chief Greg Duck
AG Strange: Jessica Garrison, Chief Counsel
Lee Ellen Fleming
Mayor's Mto:
Personal Contact Information
Personal Contact Information
Personal Contact Information
Personal Contact Information
6/6