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Page 1: cms.qz.com · 2017-06-09 · Justin From: Ron Erdmann Sent: Thursday, May 21, 2015 10:00 AM To: Justin Guz Cc: Brian Beall; Richard Champley Subject: RE: FOIA response letter Justin,
Page 2: cms.qz.com · 2017-06-09 · Justin From: Ron Erdmann Sent: Thursday, May 21, 2015 10:00 AM To: Justin Guz Cc: Brian Beall; Richard Champley Subject: RE: FOIA response letter Justin,
Page 3: cms.qz.com · 2017-06-09 · Justin From: Ron Erdmann Sent: Thursday, May 21, 2015 10:00 AM To: Justin Guz Cc: Brian Beall; Richard Champley Subject: RE: FOIA response letter Justin,
Page 4: cms.qz.com · 2017-06-09 · Justin From: Ron Erdmann Sent: Thursday, May 21, 2015 10:00 AM To: Justin Guz Cc: Brian Beall; Richard Champley Subject: RE: FOIA response letter Justin,
Page 5: cms.qz.com · 2017-06-09 · Justin From: Ron Erdmann Sent: Thursday, May 21, 2015 10:00 AM To: Justin Guz Cc: Brian Beall; Richard Champley Subject: RE: FOIA response letter Justin,
Page 6: cms.qz.com · 2017-06-09 · Justin From: Ron Erdmann Sent: Thursday, May 21, 2015 10:00 AM To: Justin Guz Cc: Brian Beall; Richard Champley Subject: RE: FOIA response letter Justin,
Page 7: cms.qz.com · 2017-06-09 · Justin From: Ron Erdmann Sent: Thursday, May 21, 2015 10:00 AM To: Justin Guz Cc: Brian Beall; Richard Champley Subject: RE: FOIA response letter Justin,
Page 8: cms.qz.com · 2017-06-09 · Justin From: Ron Erdmann Sent: Thursday, May 21, 2015 10:00 AM To: Justin Guz Cc: Brian Beall; Richard Champley Subject: RE: FOIA response letter Justin,
Page 9: cms.qz.com · 2017-06-09 · Justin From: Ron Erdmann Sent: Thursday, May 21, 2015 10:00 AM To: Justin Guz Cc: Brian Beall; Richard Champley Subject: RE: FOIA response letter Justin,
Page 10: cms.qz.com · 2017-06-09 · Justin From: Ron Erdmann Sent: Thursday, May 21, 2015 10:00 AM To: Justin Guz Cc: Brian Beall; Richard Champley Subject: RE: FOIA response letter Justin,
Page 11: cms.qz.com · 2017-06-09 · Justin From: Ron Erdmann Sent: Thursday, May 21, 2015 10:00 AM To: Justin Guz Cc: Brian Beall; Richard Champley Subject: RE: FOIA response letter Justin,
Page 12: cms.qz.com · 2017-06-09 · Justin From: Ron Erdmann Sent: Thursday, May 21, 2015 10:00 AM To: Justin Guz Cc: Brian Beall; Richard Champley Subject: RE: FOIA response letter Justin,
Page 13: cms.qz.com · 2017-06-09 · Justin From: Ron Erdmann Sent: Thursday, May 21, 2015 10:00 AM To: Justin Guz Cc: Brian Beall; Richard Champley Subject: RE: FOIA response letter Justin,
Page 14: cms.qz.com · 2017-06-09 · Justin From: Ron Erdmann Sent: Thursday, May 21, 2015 10:00 AM To: Justin Guz Cc: Brian Beall; Richard Champley Subject: RE: FOIA response letter Justin,
Page 15: cms.qz.com · 2017-06-09 · Justin From: Ron Erdmann Sent: Thursday, May 21, 2015 10:00 AM To: Justin Guz Cc: Brian Beall; Richard Champley Subject: RE: FOIA response letter Justin,
Page 16: cms.qz.com · 2017-06-09 · Justin From: Ron Erdmann Sent: Thursday, May 21, 2015 10:00 AM To: Justin Guz Cc: Brian Beall; Richard Champley Subject: RE: FOIA response letter Justin,
Page 17: cms.qz.com · 2017-06-09 · Justin From: Ron Erdmann Sent: Thursday, May 21, 2015 10:00 AM To: Justin Guz Cc: Brian Beall; Richard Champley Subject: RE: FOIA response letter Justin,
Page 18: cms.qz.com · 2017-06-09 · Justin From: Ron Erdmann Sent: Thursday, May 21, 2015 10:00 AM To: Justin Guz Cc: Brian Beall; Richard Champley Subject: RE: FOIA response letter Justin,
Page 19: cms.qz.com · 2017-06-09 · Justin From: Ron Erdmann Sent: Thursday, May 21, 2015 10:00 AM To: Justin Guz Cc: Brian Beall; Richard Champley Subject: RE: FOIA response letter Justin,
Page 20: cms.qz.com · 2017-06-09 · Justin From: Ron Erdmann Sent: Thursday, May 21, 2015 10:00 AM To: Justin Guz Cc: Brian Beall; Richard Champley Subject: RE: FOIA response letter Justin,
Page 21: cms.qz.com · 2017-06-09 · Justin From: Ron Erdmann Sent: Thursday, May 21, 2015 10:00 AM To: Justin Guz Cc: Brian Beall; Richard Champley Subject: RE: FOIA response letter Justin,
Page 22: cms.qz.com · 2017-06-09 · Justin From: Ron Erdmann Sent: Thursday, May 21, 2015 10:00 AM To: Justin Guz Cc: Brian Beall; Richard Champley Subject: RE: FOIA response letter Justin,
Page 23: cms.qz.com · 2017-06-09 · Justin From: Ron Erdmann Sent: Thursday, May 21, 2015 10:00 AM To: Justin Guz Cc: Brian Beall; Richard Champley Subject: RE: FOIA response letter Justin,
Page 24: cms.qz.com · 2017-06-09 · Justin From: Ron Erdmann Sent: Thursday, May 21, 2015 10:00 AM To: Justin Guz Cc: Brian Beall; Richard Champley Subject: RE: FOIA response letter Justin,
Page 25: cms.qz.com · 2017-06-09 · Justin From: Ron Erdmann Sent: Thursday, May 21, 2015 10:00 AM To: Justin Guz Cc: Brian Beall; Richard Champley Subject: RE: FOIA response letter Justin,
Page 26: cms.qz.com · 2017-06-09 · Justin From: Ron Erdmann Sent: Thursday, May 21, 2015 10:00 AM To: Justin Guz Cc: Brian Beall; Richard Champley Subject: RE: FOIA response letter Justin,
Page 27: cms.qz.com · 2017-06-09 · Justin From: Ron Erdmann Sent: Thursday, May 21, 2015 10:00 AM To: Justin Guz Cc: Brian Beall; Richard Champley Subject: RE: FOIA response letter Justin,
Page 28: cms.qz.com · 2017-06-09 · Justin From: Ron Erdmann Sent: Thursday, May 21, 2015 10:00 AM To: Justin Guz Cc: Brian Beall; Richard Champley Subject: RE: FOIA response letter Justin,
Page 29: cms.qz.com · 2017-06-09 · Justin From: Ron Erdmann Sent: Thursday, May 21, 2015 10:00 AM To: Justin Guz Cc: Brian Beall; Richard Champley Subject: RE: FOIA response letter Justin,
Page 30: cms.qz.com · 2017-06-09 · Justin From: Ron Erdmann Sent: Thursday, May 21, 2015 10:00 AM To: Justin Guz Cc: Brian Beall; Richard Champley Subject: RE: FOIA response letter Justin,
Page 31: cms.qz.com · 2017-06-09 · Justin From: Ron Erdmann Sent: Thursday, May 21, 2015 10:00 AM To: Justin Guz Cc: Brian Beall; Richard Champley Subject: RE: FOIA response letter Justin,

SENT BY CERTIFIED MAIL – RETURN RECIEPT REQUESTED May 21, 2015 Mr. David M. Yanofsky Quartz ### Road City, State ZIP RE: DOC-ITA-2014-001055 Dear Mr. Yanofsky: This letter is in response to your Freedom of Information Act (FOIA) request dated March 10, 2015, which was addressed to the Department of Commerce’s (Department) International Trade Administration (ITA). On behalf of Quartz, you sought “copies of the Office of Travel & Tourism Industries’ ‘Air Arrivals I-94 Database Annual Datafile’ from 2014, 2013, 2012, and 2011 and its associated technical documentation.” You also requested “copies of the Office of Travel & Tourism Industries’ ‘U.S. International Air Travel Statistics Report (APIS/I-92) Data files’ from 2014, 2013, 2012, and 2011 and its associated technical documentation.” After consulting with our subject matter experts within ITA, it has been determined that ITA does not maintain the records responsive to your request. Under 15 C.F.R. § 4.3(b), ITA is not required to create or compile a record to satisfy a FOIA request. The FOIA applies only to records in the agency’s possession and control at the time the agency begins its search for responsive records. Please note that the records that you are seeking are maintained by CIC Research, Inc. You may contact them by phone at (858) 637-4000, by fax at (858) 637-4040, or by mail at the following address:

CIC Research, Inc. 8361 Vickers Street San Diego, California 92111-2112

Furthermore, ITA’s National Travel and Tourism Office (NTTO) can facilitate you in obtaining the records you seek. Enclosed with this letter is a form that will allow you to obtain these records through NTTO. In accordance with 15 C.F.R. §§ 4.10(a) and (b), you have the right to appeal this determination within 30 calendar days from the date of this letter. The Department deems appeals arriving

Page 32: cms.qz.com · 2017-06-09 · Justin From: Ron Erdmann Sent: Thursday, May 21, 2015 10:00 AM To: Justin Guz Cc: Brian Beall; Richard Champley Subject: RE: FOIA response letter Justin,

2

after normal business hours (8:30 a.m. to 5:00 p.m., Eastern Time, Monday through Friday) as received on the next normal business day. The appeal must include a copy of the original request, this response, and a statement of the reasons why you consider the Department made this determination in error. Please mail written appeals to the below address:

Assistant General Counsel for Administration U.S. Department of Commerce 1401 Constitution Avenue, N.W. Room 5898-C Washington, D.C. 20230

You may also send an appeal via facsimile to (202) 482-2552, by e-mail to [email protected], or through FOIAonline, if you have a FOIAonline account, at https://foiaonline.regulations.gov. Clearly mark “Freedom of Information Act Appeal” on the facsimile cover sheet, in the e-mail subject line, or on both the appeal letter and envelope. The Department does not provide an opportunity for personal appearance, oral argument, or hearing of an appeal. Thank you for your interest in the ITA. Should you have any questions regarding this response, please contact me at (202) 482-7937 or at [email protected].

Sincerely, Justin Guz

FOIA Officer International Trade Administration

Enclosure

Page 33: cms.qz.com · 2017-06-09 · Justin From: Ron Erdmann Sent: Thursday, May 21, 2015 10:00 AM To: Justin Guz Cc: Brian Beall; Richard Champley Subject: RE: FOIA response letter Justin,
Page 34: cms.qz.com · 2017-06-09 · Justin From: Ron Erdmann Sent: Thursday, May 21, 2015 10:00 AM To: Justin Guz Cc: Brian Beall; Richard Champley Subject: RE: FOIA response letter Justin,
Page 35: cms.qz.com · 2017-06-09 · Justin From: Ron Erdmann Sent: Thursday, May 21, 2015 10:00 AM To: Justin Guz Cc: Brian Beall; Richard Champley Subject: RE: FOIA response letter Justin,

Justin, while this will work for the I-94, the I-92 data is not processed by CIC Research. They use it,but the data is actually processed by a NTTO staff member Richard Champley. When I shared the letter with Richard, he stated we should

DHS sends us raw I-92 data each month and we have worked with OCIO, the Commerce webmastersto create a program to take the raw data and develop the reports we sell. I also thought

For both, we rely upon sales to keep them running. If we gave the data away forfree to one, we would have to do it for all. But, since ITA requires that we charge a fee and work tomake the program funded by sales and appropriated funds, there would be no data to provide andit would also terminate several other programs we have that rely upon this data as well. Want more information, give Richard a call at . Ron ErdmannDeputy Director, ResearchU.S. Department of Commerce International Trade Administration National Travel & Tourism Office

14th & Constitution Ave. N.W., Mail Stop 10003Washington, DC 20230(202) 482-4554 (phone)(202) 482-2887 (fax)[email protected]://travel.trade.gov/

From: Justin Guz Sent: Wednesday, May 20, 2015 4:53 PMTo: Ron ErdmannCc: Brian BeallSubject: FOIA response letter Good afternoon Ron, Attached is the original request and the proposed response. Please review the response and if youhave any comments, questions, or edits, I will have them addressed. I would appreciate a quickturnaround on this review so that I may close the file on this request. Thank you, Justin Guz

Exemption 5

Exemption 6

Exemption 5

Page 36: cms.qz.com · 2017-06-09 · Justin From: Ron Erdmann Sent: Thursday, May 21, 2015 10:00 AM To: Justin Guz Cc: Brian Beall; Richard Champley Subject: RE: FOIA response letter Justin,
Page 37: cms.qz.com · 2017-06-09 · Justin From: Ron Erdmann Sent: Thursday, May 21, 2015 10:00 AM To: Justin Guz Cc: Brian Beall; Richard Champley Subject: RE: FOIA response letter Justin,
Page 38: cms.qz.com · 2017-06-09 · Justin From: Ron Erdmann Sent: Thursday, May 21, 2015 10:00 AM To: Justin Guz Cc: Brian Beall; Richard Champley Subject: RE: FOIA response letter Justin,

Justin From: Ron Erdmann Sent: Thursday, May 21, 2015 10:00 AMTo: Justin GuzCc: Brian Beall; Richard ChampleySubject: RE: FOIA response letter Justin, while this will work for the I-94, the I-92 data is not processed by CIC Research.  They use it,but the data is actually processed by a NTTO staff member Richard Champley.  When I shared the letter with Richard, he stated we should 

  DHS sends us raw I-92 data each month and we have worked with OCIO, the Commerce webmastersto create a program to take the raw data and develop the reports we sell.  I also thought 

   For both, we rely upon sales to keep them running.   If we gave the data away forfree to one, we would have to do it for all.  But, since ITA requires that we charge a fee and work tomake the program funded  by sales and appropriated funds, there would be no data to provide andit would also terminate several other programs we have that rely upon this data as well.  Want more information, give Richard a call at  .    Ron ErdmannDeputy Director, ResearchU.S. Department of Commerce  International Trade Administration    National Travel & Tourism Office

14th & Constitution Ave. N.W., Mail Stop 10003Washington, DC 20230(202) 482-4554 (phone)(202) 482-2887 (fax)[email protected]://travel.trade.gov/   

From: Justin Guz Sent: Wednesday, May 20, 2015 4:53 PMTo: Ron ErdmannCc: Brian BeallSubject: FOIA response letter Good afternoon Ron,

Exemption 6

Exemption 5

Exemption 5

Page 39: cms.qz.com · 2017-06-09 · Justin From: Ron Erdmann Sent: Thursday, May 21, 2015 10:00 AM To: Justin Guz Cc: Brian Beall; Richard Champley Subject: RE: FOIA response letter Justin,

Attached is the original request and the proposed response. Please review the response and if youhave any comments, questions, or edits, I will have them addressed. I would appreciate a quickturnaround on this review so that I may close the file on this request. Thank you, Justin GuzFOIA OfficerInternational Trade Administration | U.S. Department of Commerce1401 Constitution Avenue, N.W.Room 40003Washington, D.C. 20230Phone: 202-482-7937Fax: [email protected] 

Page 40: cms.qz.com · 2017-06-09 · Justin From: Ron Erdmann Sent: Thursday, May 21, 2015 10:00 AM To: Justin Guz Cc: Brian Beall; Richard Champley Subject: RE: FOIA response letter Justin,
Page 41: cms.qz.com · 2017-06-09 · Justin From: Ron Erdmann Sent: Thursday, May 21, 2015 10:00 AM To: Justin Guz Cc: Brian Beall; Richard Champley Subject: RE: FOIA response letter Justin,
Page 42: cms.qz.com · 2017-06-09 · Justin From: Ron Erdmann Sent: Thursday, May 21, 2015 10:00 AM To: Justin Guz Cc: Brian Beall; Richard Champley Subject: RE: FOIA response letter Justin,

Ron ErdmannDeputy Director, ResearchU.S. Department of Commerce International Trade Administration National Travel & Tourism Office

14th & Constitution Ave. N.W., Mail Stop 10003Washington, DC 20230(202) 482-4554 (phone)(202) 482-2887 (fax)[email protected]://travel.trade.gov/

From: Justin Guz Sent: Wednesday, May 20, 2015 4:53 PMTo: Ron ErdmannCc: Brian BeallSubject: FOIA response letter Good afternoon Ron, Attached is the original request and the proposed response. Please review the response and if youhave any comments, questions, or edits, I will have them addressed. I would appreciate a quickturnaround on this review so that I may close the file on this request. Thank you, Justin GuzFOIA OfficerInternational Trade Administration | U.S. Department of Commerce1401 Constitution Avenue, N.W.Room 40003Washington, D.C. 20230Phone: 202-482-7937Fax: [email protected]

Page 43: cms.qz.com · 2017-06-09 · Justin From: Ron Erdmann Sent: Thursday, May 21, 2015 10:00 AM To: Justin Guz Cc: Brian Beall; Richard Champley Subject: RE: FOIA response letter Justin,

From: Brian BeallTo: Justin Guz; Ron ErdmannSubject: RE: FOIA response letterDate: Friday, May 29, 2015 10:53:55 AM

This tasker is due today. Justin, can I close it and say NTTO coordinated with you on the response? Thanks – Brian Brian BeallNational Travel and Tourism OfficeU.S. Department of Commerce | International Trade Administrationt: (202) 482-5634 (direct)[email protected]

From: Brian Beall Sent: Wednesday, May 20, 2015 4:57 PMTo: Justin Guz; Ron ErdmannSubject: RE: FOIA response letter I don’t have any changes and defer to Ron. Brian

From: Justin Guz Sent: Wednesday, May 20, 2015 4:53 PMTo: Ron ErdmannCc: Brian BeallSubject: FOIA response letter Good afternoon Ron, Attached is the original request and the proposed response. Please review the response and if youhave any comments, questions, or edits, I will have them addressed. I would appreciate a quickturnaround on this review so that I may close the file on this request. Thank you, Justin GuzFOIA OfficerInternational Trade Administration | U.S. Department of Commerce1401 Constitution Avenue, N.W.Room 40003Washington, D.C. 20230Phone: 202-482-7937Fax: [email protected]

Page 44: cms.qz.com · 2017-06-09 · Justin From: Ron Erdmann Sent: Thursday, May 21, 2015 10:00 AM To: Justin Guz Cc: Brian Beall; Richard Champley Subject: RE: FOIA response letter Justin,

From: Rachel KrushinskiTo: Justin Guz; Kelly Craighead; Isabel Hill; Julie Heizer; Brian Beall; Ron ErdmannSubject: RE: FOIA Request- QuartzDate: Friday, May 29, 2015 11:24:28 AM

Ah, okay. Thanks. I’ll close out task on our end.

From: Justin Guz Sent: Friday, May 29, 2015 11:23 AMTo: Rachel Krushinski; Kelly Craighead; Isabel Hill; Julie Heizer; Brian Beall; Ron ErdmannSubject: RE: FOIA Request- Quartz I have been working with Brian and Ron in the response. There will be no documents produced. Ihave been working with DOJ on the response and wanted to check with one moretime before I send the draft response for Ron’s and Brian’s review. Thank you Justin From: Rachel Krushinski Sent: Friday, May 29, 2015 11:19 AMTo: Kelly Craighead; Isabel Hill; Julie HeizerCc: Justin GuzSubject: FOIA Request- Quartz Hi, just checking on the status of this request that is due to Justin today. Will you besupplying documents? Please deliver directly to Justin your signed cert and documents andlet me know when you are done. Thanks! Control Number: CFO-2015-00081 Priority: Normal

Subject: FOIA DOC-ITA-2015-001055 (QuartzRequest)

TaskType:

FOIA Response

Deadline to I&A: Fri 05/29 at 02:00 PM Deadline to ODUS: Fri 05/29 at 06:00 PM

Lead ActionOffice:

(1) NTTO Principal: CFO

OPC Notes: Rachel Krushinski

Exemption 5

Page 45: cms.qz.com · 2017-06-09 · Justin From: Ron Erdmann Sent: Thursday, May 21, 2015 10:00 AM To: Justin Guz Cc: Brian Beall; Richard Champley Subject: RE: FOIA response letter Justin,
Page 46: cms.qz.com · 2017-06-09 · Justin From: Ron Erdmann Sent: Thursday, May 21, 2015 10:00 AM To: Justin Guz Cc: Brian Beall; Richard Champley Subject: RE: FOIA response letter Justin,
Page 47: cms.qz.com · 2017-06-09 · Justin From: Ron Erdmann Sent: Thursday, May 21, 2015 10:00 AM To: Justin Guz Cc: Brian Beall; Richard Champley Subject: RE: FOIA response letter Justin,
Page 48: cms.qz.com · 2017-06-09 · Justin From: Ron Erdmann Sent: Thursday, May 21, 2015 10:00 AM To: Justin Guz Cc: Brian Beall; Richard Champley Subject: RE: FOIA response letter Justin,
Page 49: cms.qz.com · 2017-06-09 · Justin From: Ron Erdmann Sent: Thursday, May 21, 2015 10:00 AM To: Justin Guz Cc: Brian Beall; Richard Champley Subject: RE: FOIA response letter Justin,
Page 50: cms.qz.com · 2017-06-09 · Justin From: Ron Erdmann Sent: Thursday, May 21, 2015 10:00 AM To: Justin Guz Cc: Brian Beall; Richard Champley Subject: RE: FOIA response letter Justin,
Page 51: cms.qz.com · 2017-06-09 · Justin From: Ron Erdmann Sent: Thursday, May 21, 2015 10:00 AM To: Justin Guz Cc: Brian Beall; Richard Champley Subject: RE: FOIA response letter Justin,
Page 52: cms.qz.com · 2017-06-09 · Justin From: Ron Erdmann Sent: Thursday, May 21, 2015 10:00 AM To: Justin Guz Cc: Brian Beall; Richard Champley Subject: RE: FOIA response letter Justin,
Page 53: cms.qz.com · 2017-06-09 · Justin From: Ron Erdmann Sent: Thursday, May 21, 2015 10:00 AM To: Justin Guz Cc: Brian Beall; Richard Champley Subject: RE: FOIA response letter Justin,
Page 54: cms.qz.com · 2017-06-09 · Justin From: Ron Erdmann Sent: Thursday, May 21, 2015 10:00 AM To: Justin Guz Cc: Brian Beall; Richard Champley Subject: RE: FOIA response letter Justin,
Page 55: cms.qz.com · 2017-06-09 · Justin From: Ron Erdmann Sent: Thursday, May 21, 2015 10:00 AM To: Justin Guz Cc: Brian Beall; Richard Champley Subject: RE: FOIA response letter Justin,
Page 56: cms.qz.com · 2017-06-09 · Justin From: Ron Erdmann Sent: Thursday, May 21, 2015 10:00 AM To: Justin Guz Cc: Brian Beall; Richard Champley Subject: RE: FOIA response letter Justin,
Page 57: cms.qz.com · 2017-06-09 · Justin From: Ron Erdmann Sent: Thursday, May 21, 2015 10:00 AM To: Justin Guz Cc: Brian Beall; Richard Champley Subject: RE: FOIA response letter Justin,
Page 58: cms.qz.com · 2017-06-09 · Justin From: Ron Erdmann Sent: Thursday, May 21, 2015 10:00 AM To: Justin Guz Cc: Brian Beall; Richard Champley Subject: RE: FOIA response letter Justin,
Page 59: cms.qz.com · 2017-06-09 · Justin From: Ron Erdmann Sent: Thursday, May 21, 2015 10:00 AM To: Justin Guz Cc: Brian Beall; Richard Champley Subject: RE: FOIA response letter Justin,
Page 60: cms.qz.com · 2017-06-09 · Justin From: Ron Erdmann Sent: Thursday, May 21, 2015 10:00 AM To: Justin Guz Cc: Brian Beall; Richard Champley Subject: RE: FOIA response letter Justin,

From: Justin GuzTo: William Yue; Daniel Hylton; Shannon CoeCc: Brian Beall; Ron Erdmann; Richard Champley; Blanche ZivSubject: RE: FOIA response letterDate: Wednesday, June 24, 2015 3:55:00 PM

Thank you Bill, Just wanted you to be aware in case we need your help in the appeal process; I am hoping we donot. Have a good afternoon, Justin From: Yue, William [mailto:[email protected]] Sent: Wednesday, June 24, 2015 3:38 PMTo: Justin Guz; Daniel Hylton; Shannon CoeCc: Brian Beall; Ron Erdmann; Richard Champley; Blanche ZivSubject: RE: FOIA response letter Justin, thanks for bringing this to our attention. As this is strictly a FOIA law question, wedefer to General Law and DOJ. BillWilliam C. Yue202-482-3623202-394-3229 (mobile)[email protected] From: Justin Guz [mailto:[email protected]] Sent: Wednesday, June 24, 2015 12:58 PMTo: Yue, William; Hylton, Daniel; Coe, ShannonCc: Beall, Brian; Erdmann, Ron; Champley, Richard; Ziv, BlancheSubject: RE: FOIA response letter Good afternoon, Attached is a FOIA request and ITA’s proposed response. The requestor is trying tocircumnavigate fees that the National Travel and Tourism Office’s charges for the Air Arrivalsreports by filing a FOIA request as a “media use” requestor (only charged for direct cost ofduplication after 100 pages). I have worked with General Law (procedural), DOJ (protecting thereports), and NTTO (accuracy) in developing this response. With the likelihood that this will beappealed, I wanted someone in your office to be aware of this situation and to review our responsebefore it is sent. Thank you in advance, Justin //

Page 61: cms.qz.com · 2017-06-09 · Justin From: Ron Erdmann Sent: Thursday, May 21, 2015 10:00 AM To: Justin Guz Cc: Brian Beall; Richard Champley Subject: RE: FOIA response letter Justin,

Justin GuzFOIA OfficerInternational Trade Administration | U.S. Department of Commerce1401 Constitution Avenue, N.W.Room 40003Washington, D.C. 20230Phone: 202-482-7937Fax: [email protected] From: Ron Erdmann Sent: Tuesday, June 23, 2015 6:14 PMTo: Justin Guz; Richard ChampleyCc: Brian BeallSubject: RE: FOIA response letter Thanks for your efforts and going to DOJ for their input.  Hopefully, this will stand.  We work withShannon Coe and William Yue at OGC often.   They would be probably your best bet at OGC.  Another staff person we have worked with over the years is Alice McKenna.     Ron ErdmannDeputy Director, ResearchU.S. Department of Commerce  International Trade Administration    National Travel & Tourism Office

14th & Constitution Ave. N.W., Mail Stop 10003Washington, DC 20230(202) 482-4554 (phone)(202) 482-2887 (fax)[email protected]://travel.trade.gov/   

From: Justin Guz Sent: Tuesday, June 23, 2015 4:02 PMTo: Ron Erdmann; Richard ChampleyCc: Brian BeallSubject: RE: FOIA response letter Good afternoon all, Let’s try this again. Attached for your review is the new draft of the FOIA response letter. I knowthat we discussed saying that if we gave this information away, it would hurt our chances of beingable to obtain the information in the future but DOJ recommended that I use the rational that Iincorporated into this letter. After you confirm or edit the letter to make it accurate, is theirsomeone in ITA’s OGC that you recommend reviewing (because of the appeal process, it would be

Page 62: cms.qz.com · 2017-06-09 · Justin From: Ron Erdmann Sent: Thursday, May 21, 2015 10:00 AM To: Justin Guz Cc: Brian Beall; Richard Champley Subject: RE: FOIA response letter Justin,

a conflict of interest to have General Law look at it)? If not, I have a couple people. Thank you, Justin //Justin GuzFOIA OfficerInternational Trade Administration | U.S. Department of Commerce1401 Constitution Avenue, N.W.Room 40003Washington, D.C. 20230Phone: 202-482-7937Fax: [email protected] From: Justin Guz Sent: Thursday, May 21, 2015 4:03 PMTo: Ron Erdmann; Richard ChampleyCc: Brian BeallSubject: RE: FOIA response letter Thank you very much and this conversation has been very helpful. From: Ron Erdmann Sent: Thursday, May 21, 2015 1:41 PMTo: Richard Champley; Justin GuzCc: Brian BeallSubject: RE: FOIA response letter Kelly HessDataShare Project ManagerCBP/OIT/PSPD/Interface & Support Processes(571) 296-4186  Ron ErdmannDeputy Director, ResearchU.S. Department of Commerce  International Trade Administration    National Travel & Tourism Office

14th & Constitution Ave. N.W., Mail Stop 10003Washington, DC 20230(202) 482-4554 (phone)(202) 482-2887 (fax)[email protected]://travel.trade.gov/

Page 63: cms.qz.com · 2017-06-09 · Justin From: Ron Erdmann Sent: Thursday, May 21, 2015 10:00 AM To: Justin Guz Cc: Brian Beall; Richard Champley Subject: RE: FOIA response letter Justin,
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Page 65: cms.qz.com · 2017-06-09 · Justin From: Ron Erdmann Sent: Thursday, May 21, 2015 10:00 AM To: Justin Guz Cc: Brian Beall; Richard Champley Subject: RE: FOIA response letter Justin,

 Justin, while this will work for the I-94, the I-92 data is not processed by CIC Research.  They use it,but the data is actually processed by a NTTO staff member Richard Champley.  When I shared the letter with Richard, he stated we should 

  DHS sends us raw I-92 data each month and we have worked with OCIO, the Commerce webmastersto create a program to take the raw data and develop the reports we sell.  I also thought 

   For both, we rely upon sales to keep them running.   If we gave the data away forfree to one, we would have to do it for all.  But, since ITA requires that we charge a fee and work tomake the program funded  by sales and appropriated funds, there would be no data to provide andit would also terminate several other programs we have that rely upon this data as well.  Want more information, give Richard a call at  .    Ron ErdmannDeputy Director, ResearchU.S. Department of Commerce  International Trade Administration    National Travel & Tourism Office

14th & Constitution Ave. N.W., Mail Stop 10003Washington, DC 20230(202) 482-4554 (phone)(202) 482-2887 (fax)[email protected]://travel.trade.gov/   

From: Justin Guz Sent: Wednesday, May 20, 2015 4:53 PMTo: Ron ErdmannCc: Brian BeallSubject: FOIA response letter Good afternoon Ron, Attached is the original request and the proposed response. Please review the response and if youhave any comments, questions, or edits, I will have them addressed. I would appreciate a quickturnaround on this review so that I may close the file on this request. Thank you,

Exemption 6

Exemption 5

Exemption 5

Page 66: cms.qz.com · 2017-06-09 · Justin From: Ron Erdmann Sent: Thursday, May 21, 2015 10:00 AM To: Justin Guz Cc: Brian Beall; Richard Champley Subject: RE: FOIA response letter Justin,

Justin GuzFOIA OfficerInternational Trade Administration | U.S. Department of Commerce1401 Constitution Avenue, N.W.Room 40003Washington, D.C. 20230Phone: 202-482-7937Fax: [email protected] 

Page 67: cms.qz.com · 2017-06-09 · Justin From: Ron Erdmann Sent: Thursday, May 21, 2015 10:00 AM To: Justin Guz Cc: Brian Beall; Richard Champley Subject: RE: FOIA response letter Justin,
Page 68: cms.qz.com · 2017-06-09 · Justin From: Ron Erdmann Sent: Thursday, May 21, 2015 10:00 AM To: Justin Guz Cc: Brian Beall; Richard Champley Subject: RE: FOIA response letter Justin,
Page 69: cms.qz.com · 2017-06-09 · Justin From: Ron Erdmann Sent: Thursday, May 21, 2015 10:00 AM To: Justin Guz Cc: Brian Beall; Richard Champley Subject: RE: FOIA response letter Justin,
Page 70: cms.qz.com · 2017-06-09 · Justin From: Ron Erdmann Sent: Thursday, May 21, 2015 10:00 AM To: Justin Guz Cc: Brian Beall; Richard Champley Subject: RE: FOIA response letter Justin,
Page 71: cms.qz.com · 2017-06-09 · Justin From: Ron Erdmann Sent: Thursday, May 21, 2015 10:00 AM To: Justin Guz Cc: Brian Beall; Richard Champley Subject: RE: FOIA response letter Justin,
Page 72: cms.qz.com · 2017-06-09 · Justin From: Ron Erdmann Sent: Thursday, May 21, 2015 10:00 AM To: Justin Guz Cc: Brian Beall; Richard Champley Subject: RE: FOIA response letter Justin,
Page 73: cms.qz.com · 2017-06-09 · Justin From: Ron Erdmann Sent: Thursday, May 21, 2015 10:00 AM To: Justin Guz Cc: Brian Beall; Richard Champley Subject: RE: FOIA response letter Justin,
Page 74: cms.qz.com · 2017-06-09 · Justin From: Ron Erdmann Sent: Thursday, May 21, 2015 10:00 AM To: Justin Guz Cc: Brian Beall; Richard Champley Subject: RE: FOIA response letter Justin,
Page 75: cms.qz.com · 2017-06-09 · Justin From: Ron Erdmann Sent: Thursday, May 21, 2015 10:00 AM To: Justin Guz Cc: Brian Beall; Richard Champley Subject: RE: FOIA response letter Justin,
Page 76: cms.qz.com · 2017-06-09 · Justin From: Ron Erdmann Sent: Thursday, May 21, 2015 10:00 AM To: Justin Guz Cc: Brian Beall; Richard Champley Subject: RE: FOIA response letter Justin,
Page 77: cms.qz.com · 2017-06-09 · Justin From: Ron Erdmann Sent: Thursday, May 21, 2015 10:00 AM To: Justin Guz Cc: Brian Beall; Richard Champley Subject: RE: FOIA response letter Justin,
Page 78: cms.qz.com · 2017-06-09 · Justin From: Ron Erdmann Sent: Thursday, May 21, 2015 10:00 AM To: Justin Guz Cc: Brian Beall; Richard Champley Subject: RE: FOIA response letter Justin,
Page 79: cms.qz.com · 2017-06-09 · Justin From: Ron Erdmann Sent: Thursday, May 21, 2015 10:00 AM To: Justin Guz Cc: Brian Beall; Richard Champley Subject: RE: FOIA response letter Justin,
Page 80: cms.qz.com · 2017-06-09 · Justin From: Ron Erdmann Sent: Thursday, May 21, 2015 10:00 AM To: Justin Guz Cc: Brian Beall; Richard Champley Subject: RE: FOIA response letter Justin,
Page 81: cms.qz.com · 2017-06-09 · Justin From: Ron Erdmann Sent: Thursday, May 21, 2015 10:00 AM To: Justin Guz Cc: Brian Beall; Richard Champley Subject: RE: FOIA response letter Justin,
Page 82: cms.qz.com · 2017-06-09 · Justin From: Ron Erdmann Sent: Thursday, May 21, 2015 10:00 AM To: Justin Guz Cc: Brian Beall; Richard Champley Subject: RE: FOIA response letter Justin,
Page 83: cms.qz.com · 2017-06-09 · Justin From: Ron Erdmann Sent: Thursday, May 21, 2015 10:00 AM To: Justin Guz Cc: Brian Beall; Richard Champley Subject: RE: FOIA response letter Justin,
Page 84: cms.qz.com · 2017-06-09 · Justin From: Ron Erdmann Sent: Thursday, May 21, 2015 10:00 AM To: Justin Guz Cc: Brian Beall; Richard Champley Subject: RE: FOIA response letter Justin,
Page 85: cms.qz.com · 2017-06-09 · Justin From: Ron Erdmann Sent: Thursday, May 21, 2015 10:00 AM To: Justin Guz Cc: Brian Beall; Richard Champley Subject: RE: FOIA response letter Justin,
Page 86: cms.qz.com · 2017-06-09 · Justin From: Ron Erdmann Sent: Thursday, May 21, 2015 10:00 AM To: Justin Guz Cc: Brian Beall; Richard Champley Subject: RE: FOIA response letter Justin,
Page 87: cms.qz.com · 2017-06-09 · Justin From: Ron Erdmann Sent: Thursday, May 21, 2015 10:00 AM To: Justin Guz Cc: Brian Beall; Richard Champley Subject: RE: FOIA response letter Justin,
Page 88: cms.qz.com · 2017-06-09 · Justin From: Ron Erdmann Sent: Thursday, May 21, 2015 10:00 AM To: Justin Guz Cc: Brian Beall; Richard Champley Subject: RE: FOIA response letter Justin,
Page 89: cms.qz.com · 2017-06-09 · Justin From: Ron Erdmann Sent: Thursday, May 21, 2015 10:00 AM To: Justin Guz Cc: Brian Beall; Richard Champley Subject: RE: FOIA response letter Justin,
Page 90: cms.qz.com · 2017-06-09 · Justin From: Ron Erdmann Sent: Thursday, May 21, 2015 10:00 AM To: Justin Guz Cc: Brian Beall; Richard Champley Subject: RE: FOIA response letter Justin,
Page 91: cms.qz.com · 2017-06-09 · Justin From: Ron Erdmann Sent: Thursday, May 21, 2015 10:00 AM To: Justin Guz Cc: Brian Beall; Richard Champley Subject: RE: FOIA response letter Justin,
Page 92: cms.qz.com · 2017-06-09 · Justin From: Ron Erdmann Sent: Thursday, May 21, 2015 10:00 AM To: Justin Guz Cc: Brian Beall; Richard Champley Subject: RE: FOIA response letter Justin,
Page 93: cms.qz.com · 2017-06-09 · Justin From: Ron Erdmann Sent: Thursday, May 21, 2015 10:00 AM To: Justin Guz Cc: Brian Beall; Richard Champley Subject: RE: FOIA response letter Justin,
Page 94: cms.qz.com · 2017-06-09 · Justin From: Ron Erdmann Sent: Thursday, May 21, 2015 10:00 AM To: Justin Guz Cc: Brian Beall; Richard Champley Subject: RE: FOIA response letter Justin,
Page 95: cms.qz.com · 2017-06-09 · Justin From: Ron Erdmann Sent: Thursday, May 21, 2015 10:00 AM To: Justin Guz Cc: Brian Beall; Richard Champley Subject: RE: FOIA response letter Justin,
Page 96: cms.qz.com · 2017-06-09 · Justin From: Ron Erdmann Sent: Thursday, May 21, 2015 10:00 AM To: Justin Guz Cc: Brian Beall; Richard Champley Subject: RE: FOIA response letter Justin,
Page 97: cms.qz.com · 2017-06-09 · Justin From: Ron Erdmann Sent: Thursday, May 21, 2015 10:00 AM To: Justin Guz Cc: Brian Beall; Richard Champley Subject: RE: FOIA response letter Justin,
Page 98: cms.qz.com · 2017-06-09 · Justin From: Ron Erdmann Sent: Thursday, May 21, 2015 10:00 AM To: Justin Guz Cc: Brian Beall; Richard Champley Subject: RE: FOIA response letter Justin,
Page 99: cms.qz.com · 2017-06-09 · Justin From: Ron Erdmann Sent: Thursday, May 21, 2015 10:00 AM To: Justin Guz Cc: Brian Beall; Richard Champley Subject: RE: FOIA response letter Justin,
Page 100: cms.qz.com · 2017-06-09 · Justin From: Ron Erdmann Sent: Thursday, May 21, 2015 10:00 AM To: Justin Guz Cc: Brian Beall; Richard Champley Subject: RE: FOIA response letter Justin,
Page 101: cms.qz.com · 2017-06-09 · Justin From: Ron Erdmann Sent: Thursday, May 21, 2015 10:00 AM To: Justin Guz Cc: Brian Beall; Richard Champley Subject: RE: FOIA response letter Justin,
Page 102: cms.qz.com · 2017-06-09 · Justin From: Ron Erdmann Sent: Thursday, May 21, 2015 10:00 AM To: Justin Guz Cc: Brian Beall; Richard Champley Subject: RE: FOIA response letter Justin,
Page 103: cms.qz.com · 2017-06-09 · Justin From: Ron Erdmann Sent: Thursday, May 21, 2015 10:00 AM To: Justin Guz Cc: Brian Beall; Richard Champley Subject: RE: FOIA response letter Justin,
Page 104: cms.qz.com · 2017-06-09 · Justin From: Ron Erdmann Sent: Thursday, May 21, 2015 10:00 AM To: Justin Guz Cc: Brian Beall; Richard Champley Subject: RE: FOIA response letter Justin,
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From: Ron ErdmannTo: Golfman, Peter; Justin Guz; Tim TrumanSubject: RE: I-94 and I-92 dataDate: Wednesday, December 02, 2015 10:58:55 AM

Thanks all for the assistance on this issue! Ron ErdmannDeputy Director, ResearchU.S. Department of Commerce International Trade Administration National Travel & Tourism Office

14th & Constitution Ave. N.W., Mail Stop 10003Washington, DC 20230(202) 482-4554 (phone)(202) 482-2887 (fax)[email protected]://travel.trade.gov/

From: Golfman, Peter [mailto:[email protected]] Sent: Wednesday, December 02, 2015 10:54 AMTo: Justin Guz; Tim Truman; Ron ErdmannSubject: RE: I-94 and I-92 data Hi All, Mr. Yanofsky’s FOIA appeal was recently denied. I am attaching the denial letter to this email. This was the final determination of the Department on Mr. Yanofksy’s FOIA request and, interalia, referred him to the normal NTTO channels for purchasing the information he requested. Letme know if you have any further questions. Thanks, Peter Kelly GolfmanAttorney-Advisor, Oversight DivisionOffice of the General CounselU.S. Department of Commerce(202) [email protected] From: Justin Guz [mailto:[email protected]] Sent: Wednesday, December 02, 2015 10:44 AMTo: Truman, Tim; Erdmann, RonCc: Golfman, PeterSubject: RE: I-94 and I-92 data

Page 106: cms.qz.com · 2017-06-09 · Justin From: Ron Erdmann Sent: Thursday, May 21, 2015 10:00 AM To: Justin Guz Cc: Brian Beall; Richard Champley Subject: RE: FOIA response letter Justin,

Hello Tim, As a little background, attached is ITA’s final response to David’s request. Please note the tworeasons for denial (paragraph 2 and 3) that ITA gave him in response to his request. Brian Bealland Ron would know more information from NTTO but Peter Golfman, OGC, may be better towork with first. After receiving our response, David appealed and Peter handled the appeal. Below is what I received in response to the appeal:

Appeal DOC-OS-2015-001526 has been processed with the following final disposition:Affirmed on Appeal -- Fee-related reason

Additional details for the appeal are as follows:

· Appeal Tracking Number: DOC-OS-2015-001526· Request Tracking Number: DOC-ITA-2015-001055· Due Date: 08/05/2015· Requester: David M. Yanofsky· Appeal Track: N/A· Short Description: N/A· Long Description: Response provided by ITA are invalid. Appealing the denial

and fee waiver.Peter will know more about the appeal and can help you formulate a response that is constituentwith the Department’s final action on this request/appeal. Let me know if you require any moreassistance on this matter. Justin //Justin GuzFOIA OfficerInternational Trade Administration | U.S. Department of CommerceHCHB, Room 40003Phone: [email protected] From: Tim Truman Sent: Wednesday, December 02, 2015 10:20 AMTo: Ron Erdmann; Justin GuzSubject: FW: I-94 and I-92 data Good morning! I spoke with David Yanofsky from Quartz.com last night to see what data heneeded. He informed me that he was involved in a FOIA dispute with the Departmentregarding the I-94 and I-92 data. I don’t want to get into the middle of a dispute. His premiseis that ITA shouldn’t charge for this data and/or the analysis because other DOC bureaus(Census, BEA) provide their data for free. Please advise on how I should handle this request? Thanks,Tim Truman

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Office of Public Affairst: (202) 482-5435 (direct) t: (202) 482-3809 (main)http://trade.govU.S. Department of Commerce | International Trade Administration Connect with ITA on Trade.gov, Facebook, and Twitter! From: David Yanofsky [mailto:[email protected]] Sent: Tuesday, December 01, 2015 5:37 PMTo: Tim TrumanSubject: I-94 and I-92 data Hi Tim, As we discussed on the phone I'm hoping the ITA will be able to share the annual data filesfor the I-94 program http://travel.trade.gov/research/programs/i94/ and the "i-92"program http://travel.trade.gov/research/programs/i92/ Thanks for looking into this

David [email protected] | @YAN0Q U A R T Z | qz.com

Page 108: cms.qz.com · 2017-06-09 · Justin From: Ron Erdmann Sent: Thursday, May 21, 2015 10:00 AM To: Justin Guz Cc: Brian Beall; Richard Champley Subject: RE: FOIA response letter Justin,

From: Golfman, PeterTo: Tim Truman; Justin Guz; Ron ErdmannSubject: RE: I-94 and I-92 dataDate: Wednesday, December 02, 2015 11:21:54 AM

Glad to help. It might be prudent for ITA to keep the Yanofsky decision on file in case of futuresimilar issues. Thank you. Best,Peter From: Tim Truman [mailto:[email protected]] Sent: Wednesday, December 02, 2015 11:00 AMTo: Golfman, Peter; Guz, Justin; Erdmann, RonSubject: RE: I-94 and I-92 data Thanks Peter! I’ve spoken to Ron, and I will be alerting the reporter that we cannot providethe requested data for free. Thanks,Tim TrumanOffice of Public Affairst: (202) 482-5435 (direct) t: (202) 482-3809 (main)http://trade.govU.S. Department of Commerce | International Trade Administration Connect with ITA on Trade.gov, Facebook, and Twitter! From: Golfman, Peter [mailto:[email protected]] Sent: Wednesday, December 02, 2015 10:54 AMTo: Justin Guz; Tim Truman; Ron ErdmannSubject: RE: I-94 and I-92 data Hi All, Mr. Yanofsky’s FOIA appeal was recently denied. I am attaching the denial letter to this email. This was the final determination of the Department on Mr. Yanofksy’s FOIA request and, interalia, referred him to the normal NTTO channels for purchasing the information he requested. Letme know if you have any further questions. Thanks, Peter Kelly GolfmanAttorney-Advisor, Oversight DivisionOffice of the General CounselU.S. Department of Commerce(202) [email protected] From: Justin Guz [mailto:[email protected]]

Page 109: cms.qz.com · 2017-06-09 · Justin From: Ron Erdmann Sent: Thursday, May 21, 2015 10:00 AM To: Justin Guz Cc: Brian Beall; Richard Champley Subject: RE: FOIA response letter Justin,

Sent: Wednesday, December 02, 2015 10:44 AMTo: Truman, Tim; Erdmann, RonCc: Golfman, PeterSubject: RE: I-94 and I-92 data Hello Tim, As a little background, attached is ITA’s final response to David’s request. Please note the tworeasons for denial (paragraph 2 and 3) that ITA gave him in response to his request. Brian Bealland Ron would know more information from NTTO but Peter Golfman, OGC, may be better towork with first. After receiving our response, David appealed and Peter handled the appeal. Below is what I received in response to the appeal:

Appeal DOC-OS-2015-001526 has been processed with the following final disposition:Affirmed on Appeal -- Fee-related reason

Additional details for the appeal are as follows:

· Appeal Tracking Number: DOC-OS-2015-001526· Request Tracking Number: DOC-ITA-2015-001055· Due Date: 08/05/2015· Requester: David M. Yanofsky· Appeal Track: N/A· Short Description: N/A· Long Description: Response provided by ITA are invalid. Appealing the denial

and fee waiver.Peter will know more about the appeal and can help you formulate a response that is constituentwith the Department’s final action on this request/appeal. Let me know if you require any moreassistance on this matter. Justin //Justin GuzFOIA OfficerInternational Trade Administration | U.S. Department of CommerceHCHB, Room 40003Phone: [email protected] From: Tim Truman Sent: Wednesday, December 02, 2015 10:20 AMTo: Ron Erdmann; Justin GuzSubject: FW: I-94 and I-92 data Good morning! I spoke with David Yanofsky from Quartz.com last night to see what data heneeded. He informed me that he was involved in a FOIA dispute with the Departmentregarding the I-94 and I-92 data. I don’t want to get into the middle of a dispute. His premiseis that ITA shouldn’t charge for this data and/or the analysis because other DOC bureaus(Census, BEA) provide their data for free.

Page 110: cms.qz.com · 2017-06-09 · Justin From: Ron Erdmann Sent: Thursday, May 21, 2015 10:00 AM To: Justin Guz Cc: Brian Beall; Richard Champley Subject: RE: FOIA response letter Justin,

Please advise on how I should handle this request? Thanks,Tim TrumanOffice of Public Affairst: (202) 482-5435 (direct) t: (202) 482-3809 (main)http://trade.govU.S. Department of Commerce | International Trade Administration Connect with ITA on Trade.gov, Facebook, and Twitter! From: David Yanofsky [mailto:[email protected]] Sent: Tuesday, December 01, 2015 5:37 PMTo: Tim TrumanSubject: I-94 and I-92 data Hi Tim, As we discussed on the phone I'm hoping the ITA will be able to share the annual data filesfor the I-94 program http://travel.trade.gov/research/programs/i94/ and the "i-92"program http://travel.trade.gov/research/programs/i92/ Thanks for looking into this

David [email protected] | @YAN0Q U A R T Z | qz.com

Page 111: cms.qz.com · 2017-06-09 · Justin From: Ron Erdmann Sent: Thursday, May 21, 2015 10:00 AM To: Justin Guz Cc: Brian Beall; Richard Champley Subject: RE: FOIA response letter Justin,

From: Justin GuzTo: Brian Beall; Ron ErdmannCc: Rachel Krushinski; Sylvia ProsakSubject: Two more NTTO requestsDate: Wednesday, December 02, 2015 6:06:00 PMAttachments: FOIA Memo to Process DOC-ITA-2016-000279 NTTO.PDF

FOIA Memo to Process DOC-ITA-2016-000295 Order Forms.PDF

Hello, These were tasked through Lotus Notes but I saw that Rachel and Sylvia are both out. So that wedo not generate more responsive records then necessary, the cut-off date for both of these requestsis today. Let me know if you have questions. Thank you, Justin //Justin GuzFOIA OfficerInternational Trade Administration | U.S. Department of Commerce1401 Constitution Avenue, N.W.Room 40003Washington, D.C. 20230Phone: 202-482-7937Fax: [email protected] 

Page 112: cms.qz.com · 2017-06-09 · Justin From: Ron Erdmann Sent: Thursday, May 21, 2015 10:00 AM To: Justin Guz Cc: Brian Beall; Richard Champley Subject: RE: FOIA response letter Justin,
Page 113: cms.qz.com · 2017-06-09 · Justin From: Ron Erdmann Sent: Thursday, May 21, 2015 10:00 AM To: Justin Guz Cc: Brian Beall; Richard Champley Subject: RE: FOIA response letter Justin,
Page 114: cms.qz.com · 2017-06-09 · Justin From: Ron Erdmann Sent: Thursday, May 21, 2015 10:00 AM To: Justin Guz Cc: Brian Beall; Richard Champley Subject: RE: FOIA response letter Justin,

FOIA EXEMPTIONS (1) - exempts from disclosure classified national security information. (2) - exempts from disclosure records if disclosure would risk the circumvention of a statute, agency regulation, or other legal requirement. (3) - exempts from disclosure information prohibited from disclosure by another statute. An example of such a statute is section 12(c) of the Export Administration Act which protects information concerning export license applications. (4) - exempts from disclosure (1) trade secrets and (2) information which is (a) commercial or financial, (b) obtained from a person and (c) privileged or confidential. This exemption applies only to information submitted from outside the government. Information which has been voluntarily submitted is confidential if it constitutes information which the submitter would not customarily make available to the public. Information which has been compelled to be submitted is confidential if disclosure is likely to: 1) impair the government's ability to obtain necessary information in the future or 2) cause substantial harm to the competitive position of the person from whom the information was obtained. (5) - exempts from disclosure internal Federal government documents which are both pre-decisional and deliberative. In addition, the attorney work-product privilege and the attorney-client privilege have been incorporated into exemption (5). (6) - exempts from disclosure information about individuals, the disclosure of which would constitute a clearly unwarranted invasion of personal privacy, so long as that invasion is not outweighed by a public interest in disclosure. (7) - exempts from disclosure records or information compiled for law enforcement purposes (administration, civil, or criminal.)

Page 115: cms.qz.com · 2017-06-09 · Justin From: Ron Erdmann Sent: Thursday, May 21, 2015 10:00 AM To: Justin Guz Cc: Brian Beall; Richard Champley Subject: RE: FOIA response letter Justin,
Page 116: cms.qz.com · 2017-06-09 · Justin From: Ron Erdmann Sent: Thursday, May 21, 2015 10:00 AM To: Justin Guz Cc: Brian Beall; Richard Champley Subject: RE: FOIA response letter Justin,
Page 117: cms.qz.com · 2017-06-09 · Justin From: Ron Erdmann Sent: Thursday, May 21, 2015 10:00 AM To: Justin Guz Cc: Brian Beall; Richard Champley Subject: RE: FOIA response letter Justin,
Page 118: cms.qz.com · 2017-06-09 · Justin From: Ron Erdmann Sent: Thursday, May 21, 2015 10:00 AM To: Justin Guz Cc: Brian Beall; Richard Champley Subject: RE: FOIA response letter Justin,

FOIA EXEMPTIONS (1) - exempts from disclosure classified national security information. (2) - exempts from disclosure records if disclosure would risk the circumvention of a statute, agency regulation, or other legal requirement. (3) - exempts from disclosure information prohibited from disclosure by another statute. An example of such a statute is section 12(c) of the Export Administration Act which protects information concerning export license applications. (4) - exempts from disclosure (1) trade secrets and (2) information which is (a) commercial or financial, (b) obtained from a person and (c) privileged or confidential. This exemption applies only to information submitted from outside the government. Information which has been voluntarily submitted is confidential if it constitutes information which the submitter would not customarily make available to the public. Information which has been compelled to be submitted is confidential if disclosure is likely to: 1) impair the government's ability to obtain necessary information in the future or 2) cause substantial harm to the competitive position of the person from whom the information was obtained. (5) - exempts from disclosure internal Federal government documents which are both pre-decisional and deliberative. In addition, the attorney work-product privilege and the attorney-client privilege have been incorporated into exemption (5). (6) - exempts from disclosure information about individuals, the disclosure of which would constitute a clearly unwarranted invasion of personal privacy, so long as that invasion is not outweighed by a public interest in disclosure. (7) - exempts from disclosure records or information compiled for law enforcement purposes (administration, civil, or criminal.)

Page 119: cms.qz.com · 2017-06-09 · Justin From: Ron Erdmann Sent: Thursday, May 21, 2015 10:00 AM To: Justin Guz Cc: Brian Beall; Richard Champley Subject: RE: FOIA response letter Justin,