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United States Department of State

Washington, D.C. 20520

November 5, 2018

Case No. F-2016-07853


Segment: SES-0005
SES-0006

Stephen Stamboulieh
Stamboulieh Law
P.O. Box 4008
Madison, MS 39130

Dear Mr. Stamboulieh:

I refer you to our letter dated October 3,2018, regarding the release of material under the
Freedom of Information Act (the "FOIA"), 5 U.S.C. § 552. The processing of records
potentially responsive to your request is ongoing and has yielded an additional 115 responsive
documents. After reviewing these documents, we have determined that 69 may be released in
full, 44 may be released in part, and 2 must be withheld in full.

An enclosure explains the FOIA exemptions and other grounds for withholding material. For
the documents withheld in full, we have cited FOIA Exemptions 1,5, and 6,5 U.S.C. §§
552(b)(1), (b)(5), and (b)(6). Where we have made excisions, the applicable FOIA exemptions
are marked on the document. All non-exempt material that is reasonably segregable from the
exempt material is released in the enclosed pages.

We will keep you informed as your case progresses. If you have any questions, please contact
Assistant United States Attorney Marina Braswell at 202-252-2561 or
marina.braswell@usdoj.gov. Please refer to the associated case number, F-2016-07853, and the
civil action number, 1:17-cv-01585, in all communications regarding this case.

Sincerely,

Susan C. Weetman
Chief, Programs and Policies Division
Office of Information Programs and Services

Enclosures: As stated
co 652660 g:IED U.S. DIOlpartmentof State Case No. F-2016-07853 Doc No. C06526609 Date: 11/05/2018

[RELEASE IN FULL[

United States Department of State

Washington, D.C. 20520

[DECONTROLLI[Qj
June 20, 2012
[NON-RESPONSIVE PORTIONS REDACTEDj
SENSITIVE BUT UNCLASSIFIED

MEMORANDUM TO: The Office of the Secretary


The Office of Deputy Secretary Burns
The Office of Deputy Secretary Nides
The Director of U.S. Foreign Assistance
All Under Secretaries
The Counselor
All Assistant Secretaries
L - Harold H. Koh
SICPR - Capricia P. Marshall
SIP - Jake Sullivan
All Special Representatives and Special Envoys

SUBJECT: Briefing Materials for Deputy Secretary Burns'


All Members Briefings Before the House and
Senate on June 26 and 28, 2012.

H COORDINATOR: Andrew Vaden, Ext. 7-1890

This memorandum assigns responsibilities for the preparation of briefing materials


for Deputy Secretary Burns' briefings to Congress listed above.

I. BRIEFING MEMORANDUM

H should prepare a briefing memo for Deputy Secretary Burns regarding the
briefings listed above. The briefing memo should be cleared by DeB), D(N), P,
SIP, and others as appropriate and is due to DeB) no later than 5:00 p.m., Friday,
June 22.

SENSITIVE BUT UNCLASSIFIED

UNCLASSIFIED U.S. Department of State Case No. F-2016-07853 Doc No. C06526609 Date: 11/05/2018
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II. Os and As

FIRM DEADLINE: Bureaus are required to provide cleared Qs and As to


the H Coordinator on the unclassified system no later than 5:00 p.m.
Thursday, June 21. Answers should be drafted to provide a set of strong core
points reflecting our key message on each issue. The points should be appropriate
for a closed briefing with members of Congress. A sample format is attached.

Draft Clear

NR

NR

NR

SENSITIVE BUT UNCLASSIFIED

UNCLASSIFIED U.S. Department of State Case No. F-2016-07853 Doc No. C06526609 Date: 11/05/2018
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NR

NR

NR

51.

SENSITIVE BUT UNCLASSIFIED

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SENSITIVE BUT UnCLASSIFIED


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52. NR

NR

Mexico -- Fast and Furious WHA INL,L

NR

SENSITIVE BUT UNCLASSIFIED

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NR

NR

94.

III. CLEARANCES AND DOCUMENT PREPARATION

Drafters and bureau staffers share responsibility for ensuring papers are properly
formatted, edited, spell checked, and cleared before being submitted to the H
Coordinator. Each document must be accompanied by a separate labeled clearance
page noting the drafter's full name, office, and after-hours telephone numbers,
along with a list of all clearing offices and names. Documents should be titled
with the document type acronym (i.e., QA), the number of the document contained
in this tasker (all single digit numbers should have a "0" in front of the number)
and the document name as contained in this tasker.

For example: "QA 01 Afghanistan - Transition."

Papers should be cleared as noted above, as well as by D(B), D(N), P, SIP, the
drafting bureau's H legislative management officer, and others - including the
interagency - as appropriate. For example, any papers that mention resources
and/or assistance require RM and F clearances. For format questions please see
the attached example, consult the Executive Secretariat Infolink on both the
classified and unclassified intranet, contact SIES-S at 7-8879, or the H
Coordinator.

SENSITIVE BUT UHCLASSIFIED

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Thank you for your assistance with this project.

Stephen D. Mull
Executive Secretary

Attachment:
Sample Q & A Format

SENSITIVE BUT UNCLASSIFIED

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Approved: SIES-S: Pamela Quanrud

Drafted: SIES-S: Aaron Scheibe, x7-9938

Cleared:
D(B): JEllison - ok
H: AVaden - ok

UNCLASSIFIED U.S. Department of State Case No. F-2016-07853 Doc No. C06526609 Date: 11/05/2018
co 652660 g:IED u.s. Department of State Case No. F-2016-07853 Doc No. C06526609 Date: 11/05/2018

SENSITIVE BUT UNCLASSIFIED

U.S.-Australia Cooperation

NR

Australia -Afghanistan

NR

SEHSITIVE BUT UNCLASSIFIED

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CONFIDEHTl1rl::7
DECL: 07116/2022 [RELEASE IN PART 85, 86j

Deputy Secr,etary Burns' l\1eeting with Foreign Secretary Patricia Espinosa


(es-pee-NOH-sa)

POINTS TO T\1AKE [DECONTRoLLEDj [NON-RESPONSIVE PORTIONS REDACTED1

1. NR

2.

3.

4.

5.

COHFIDENTIAL
Classified by: WHA Assistant Secretary Roberta S. Jacobson
E.O. 13526, Reasons: l.4(b) and (d)

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eONFIDENTIAL
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NR
I
I

1_- _
WATCH aliT FOR

1. NR

2.

3.

4.

COHFIDffi'JTIAL

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CONFIDENTIAL
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5. (SHU) Fast and Furious: 85

CONTEXT

NR

BACKGROUND

NR

CONfIDENTIAL

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CONFIDENTIAL
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NR

CONFIDENTIAL

UNCLASSIFIED U.S. DElpartment of State Case No. F-2016-07853 Doc No. C06526694 Date: 11/05/2018
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CONFIDENTIAL
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NR

CONFIDENTIAL

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CONFIDENTIAL
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NR

(SHU) Fast and Furious: I I 85

eONFIDENTIAL

UNCLASSIFIED U.S. Department of State Case No. F-2016-07853 Doc No. C06526694 Date: 11/05/2018
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CONFIDENTIAL
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PARTICIPANTS

United States Mexico


Deputy Secretary Burns Foreign Secretary Patricia Espinosa
Ambassador Wayne Other Participants TBD
D(B) Marcos Mandojana

CO~tPIDE~HIAL

UNCLASSIFIED U.S. Department of State Case No. F-2016-07853 Doc No. C06526694 Date: 11/05/2018
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86
Drafted: WHAIMEX - Evan Marsh, x7-8355 and home/cell:.__1 ~~~~_____j

Approved: WHA -

Cleared: WHAIFO - MRooney


WHAIMEX - HRodriguez
WHAICEN - ARadetsky
WHA/FO -GSnidle
WHA/PPC -
D(B) - MMandojana
D (N) - ACho
SIP - DKurtz-Phelan
P - MSimpson
E -- DBallard
EB - MSanMiguel
INL/WHP - LSpratt
DRL/WHA -CJHernandez (human rights)
CJVOCSIPR1 - EBetancourt (Avena)
CJVP - WDoerge (Avena)
L/CA - NPrabhu (Avena)
L/CA - VYorke (immigration)
L/LE1 - ABlane
J - AStevenson
10-
NEAlELA - IPalmer
EAP/EP - RMacFarlane
S/SANAC - CO'Donnell

UNCLASSIFIED U.S. Department of State Case No. F-2016-07853 Doc No. C06526694 Date: 11/05/2018
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201200463
United States Department of State
IDECONTROLLED]
Washington, D.C. 20520

SENSITIVE BUT UNCLASSIFIED January 10,2012


IRELEASE IN FULL]
NOTE FOR THE SECRETARY

FROM: H - David S. Adams INON-RESPONSIVE PORTIONS REDACTED]

SUBJECT: 2011 Congressional Year-in-Review and 2012 Look Ahead

In 2011 we helped build congressional support for a broad range of the


Administration's foreign policy priorities, secured important authorities to
strengthen our response to the Arab Awakening, and maintained flexibility in our
assistance to Afghanistan and Pakistan. This year, as the U.S. elections approach,
we expect congressional scrutiny of Department policies and programs to intensify,
but will engage with our supporters and opponents alike to explain and defend our
efforts across the globe.

2011 in Review

Appropriations

NR

Treaties

NR

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NR

Nominations

NR

- -~- ,_ ~-~_ -----~---- -----------_. __ ---_ --- --- ~--

lVIiddle East
- ---- ~- --- -_-_ ~_ - -- - --~ ----- ---~--- ----~--

NR

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

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Afghanistan and Pakistan

NR

Other Significant Accomplishments

NR

--- ----------_- ----------~--_ - ~~--- ----~--~~-----

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3E1<;f3ITIVEBUT UNCLASSIFIED
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NR

Investigations

As predicted at the outset of 112th Congress, the Department fielded many


Congressional information and document requests of investigatory nature,
including:

NR

SENSITIVE BUT UN:CLASSIFIED

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~--------------------------------------------------------------~NR

• Fast andl Furious: Although Operation "Fast and Furious" falls under the
purview of the Department of Justice, State came under scrutiny for alleged
knowledge of the operation. Judiciary Committee Ranking Member
Grassley, HOGR Chairman Issa and HFAC's Rep. Mack all requested
documents on the operation. We have coordinated closely with the White
House and the Department of Justice to respond.

Congressional Outreach and Customer Service

NR

SENSITIVE BUT rn,q-CLA33IFIED

UNCLASSIFIED U.S. Department of State Case No. F-2016-07853 Doc No. C06546068 Date: 11/05/2018
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SENSITIvE BUT UNCLASSIFIED


NR

A Look Ahead to 2012

Appropriatiollls

NR

Treaties

NR

SENSITIVE BUT UNCLASSIFIED

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3EHSITIVE BUT UNCLASSIFIED


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Nominations

NR

Afghanistan and Pakistan

NR

Middle East

NR

SENSITIVE BUT illtCLASSIFIED

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NR

Other Significant Issues

NR

SENSITIVE BUT UNCLASSIFIED

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NR

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UNCLASSIFIED U.S. Department of State Case No. F-2016-07853 Doe No. C06546068 Date: 11/05/2018
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3ENSITIVE BUT ill.fCLASSIFIED

UNCLASSIFIED U.S. Department of State Case No. F-2016-07853 Doc No. C06546068 Date: 11/05/2018
CO 654606 8:IED u.s. Department of State Case No. F-2016-07853 Doc No. C06546068 Date: 11/05/2018

Approved: H - David S. Adams

Drafted: H Staff, x7-1890

UNCLASSIFIED U.S. DE!partment of State Case No. F-2016-07853 Doc No. C06546068 Date: 11/05/2018

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