Sean A. Dunagan JudiciaJ Watch 425 Third Street, SW Suite 800 Washington, DC 20024

Dear Mr. Dunagan:

l:nited States Department of State

Washington, D.C. 20520

Case No. F-2013-08812 Segments: L-0002, S/ES-0002

OCT l 3 2015

I refer to our letter dated September 18, 2015 regarding the release of certain Department of State materiaJ under the Freedom of lnformation Act (the '' FOlA"), 5 U.S.C. § 552.

The review of records retrieved from the Office of the Legal Adviser is complete. We have reviewed three additional responsive records and have determined that two may be released with excisions, and one must be withheld in full. All released materiaJ is enclosed.

The search of the Office of the Executive Secretariat is complete. We have reviewed 2 additionaJ responsive records and have determined that both may be released with excisions. All released material is enclosed.

An enclosure explains FOIA exemptions and other grounds for withholding materiaJ. Where we have made excisions, the applicable exemptions are marked on each document. The document withheld in full is being withheld under FOlA Exemption 3, 5 U.S.C. §552(b)(3), pursuant to the Ethics in Government Act of 1978, 5 U.S.C. app. § 105. All non-exempt material that is reasonably segregable from the exempt materiaJ has been released.

Please be advised that this completes our processing of your request. If you have any questions, your attorney may contact Peter Wechsler, Trial Attorney, at (202) 514-2705 or Peter. Wechsler@ usdoj.gov.

Sincerely,

John F. Hackett, Director Of1i.ce oflnfonnation Programs and Services

Enclosures: As stated.

Obtained by Judicial Watch, Inc. Via FOIA

The Freed om of Information Act (5 USC 552)

FOIA Exemptions

(b)(l) Information specifically authorized by an executive order lo he kepl secret in the imerest of national defense or foreign policy. Executive Order 13526 includes Lhe following classification categories:

l.4(a) Military plans, systems, or operations l.4(b) Foreign government information 1.4(c) Intelligence activities, sources or methods, or cryptology l .4(d) Foreign relations or foreign activities of the US, including confidential sources l .4(e) Scientific, Lcchnological, or economic matters relating to national security,

including defense against transnational terrorism J .4(1) U.S. Government programs for safcguarrung nuclear materials or faci liLies l .4(g) Vulnerabilities or capabilities of systems, installations, infrastructures, projects,

plans, or protection services relati ng lo US national security, including defense against transnational terrorism

l .4(h) Weapons of mass destruction

(b)(2) Related solely to the internal personnel rules and practices of an agency

(b)(3) Specifically exempted from disclosure by statute (other than 5 USC 552), for example:

AR MEX CI/\ EXPORT FSA INA lRAN

Arms Export Control Act, 22 USC 2778(e) Central Intelligence Agency Act of 1949, 50 USC 403(g) Export Administration Act of 1979, 50 App. USC 241(c)(l) Foreign Service Act of 1980, 22 USC 4003 & 4004 Immigration and Nationality Act, 8 USC 1202(f) Iran Claims Selll.ement Act, Sec. 505, 50 USC 1701, note

(b)(4) Trade secrets and confidential commercial or financial information

(b)(5) lnteragcncy or intra-agency communications forming pan of the deliberative process, attorney-client privilege, or attorney work product

(h)(6) Personal privacy information

(b)(7) Law enforcement information whose disclosure would: (A) interfere with enforcement proceedings (B) deprive a person of a fair trial (C) constitute an unwarranted invasion of personal privacy (D) disclose confidenLial sources (E) disclose investigation techniques (F) endanger life or physical safety of an individual

(b)(8) Prepared by or for a government agency regulating or supervising financial institutions

(h)(9) Geological and geophysical information and data, including maps, concerning wells

Other Grounds for Withholding

NR Material not responsive to a FOlA request excised with the agreement of the requester

Obtained by Judicial Watch, Inc. Via FOIA

UNCLASSIFIED U.S. Department of State Case No. F-2013-08812 Doc No. COS858627 Date: 10/13h o1s

- ·-- ___ __ structionsonHowtoComp!etetlleP~1143

l~!~~~~rAUTHORITY: Barbara Nielsen, Senior pepartment of Slate . · ·!:~~EASE IN f ART I ~ REel:JESffOR-SEel:JRlft CLEARANCE OR OTHER ACTION

-. . --~~ ~·rt __ .: .. ~=~~:~ - ·:·i~;_ .. --,.: ~ .. :·:-. ~·: .. :,. Sj:rj'J0f{1;~m~iQBAettoN:: , .: ~--.:: : ... :::. -~ .. -.. ~~~~"\:;l~.::41~· .=-···.~, ~ -.... 1. TypeofRequelt .

0 New Applicant !XI Revali<tatJon 0 Reciprocity 0 Conversion 0 Detailee 0 Other

. I

2. AppflC8ntlEmploYee Name (Last, Rrst, Middle) S. Date and Place ot Birth

ABEDIN 1IDMA M Date of Birth (mrn-dd-yyyyJ ~ ] 3. Social Security Number 4. E-mail Address City KALAMAZOO

I AbedinH@state.gov State/COuntiy MICHIGAN

6. Employing Office/Post

Office of the Secretary

7. Job TlUe of lhe AppRcant

Senior Advisor {Expert.SGE) 8. Temporaiy Hite? IJJ Yes I From 04-01-2012 To 03-31-2013

9. Type of Hite: Civil Service

10. Agency Clearance Currently Or Prevlously Held At

Department of State

12. Investigative Agency

Department of State

11. Office Clearance Previously Held At (CwrrHltlY or wifhfn 2 Yf'lllS)

Office of the Secrewy

13. Date of lnvestiga!lon {mm-dd-YYYYJ

02-04-2009

14. Clearance Level: 15. Clearance Grant Date (mJD.dd.fyyy)

Top Secret (Critical Sensitive} 02--04-2009 . I ;:~. · :-. ·.- ~-.:. ,~~d!!~¥2:.::.~r;m0..ii~srmlt6.iF.!.~J;~BAN~i!t.~$J.'1if1flAno.N .~Q'U.eS.:iEr:>; ~:·· ~-.: ·~ -~ ;. ::· ., : 16. Type of Clearance/Certification Requested: National Security Clearance . Specify Top Secret (Critical Sensitive)

17. Special.Access Programs.: 0 SCI (Sensitive Compartmented lnformtJlion) I 1a. Suitability: No Objection

19. AuUlorized RequeslO($ Name (Lest, First. Ml.)

Carter Patricia

21. Office Symbol/Post

SIES-EX

24.Comments.:

22. Telephone Number

647-8903

Ms. Huma Abedin is being converted to a temporary appoin• effective date April 1, 2012. A revalidation of her top secret

.. 26. Cleasance/Certllicatlon Request 27. Comments

0 Approved

0 Disapproved

28. OSJSllPSS Approving Officiafs Signature

DS.1143

20. Requestofs TiUe

HR Expert Advisor

23.E-rnailofRequestor

carterp@slate.gov

-- - n • A-'· . rr:. ~:.sGE) to the Secretary, anticipated version appoinbnent.

Date (mtTHlrJ.yyyy)

UNCLASSIFIED U.S. Department of State Case No. F-2013-08812 Doc No. C05858627 Date: 10/13/2015

86

1 86

86

Obtained by Judicial Watch, Inc. Via FOIA

UNCLASSIFIED U.S Department of State Case No F-2013-08812 Doc No C05858661 Date 10/1312015

UNITED STATES HOUSE OF REPRESENTATIVES

ETHICS IN GOVERNMENT ACT , CALENDAR YEAR 2010 FINA.~CIAL DISCLOSURE STATEMENT - FORM A ~UTHORITY:

• rbara

l~EVIEW j Nielsen,

Please providf! the followt.RR information. Your addrel!M' and eignatu.re MU NO_'[ be made available 1.o tt\e .slsenior Reviewer 86

__ A.~-t4·1J.({l~f, ·- I J I_

Fil~r St.atu.s~ ~ember D Offtcer or Employee I

CEKTIFICATlON - TIOS DOCUMENT MUST BE SIGNED BY Tl1E REPORTING INDIVIDUAL AND DATED

j 1111' AU.adlf'd Fi;;;;1ci~- lli..~d;;uro $1Jll.(,mrni i!' ~t.'<f\lin.'«l lty \he l::thk'S i~ ~.v~l<'llt Al'f of u1i8, ~-~end~ TI1<' Sl.lll~nt'nL will t-f> :~~..Ulat•~rt.>l · any f't!(\4'4~1ng p.•r.;1>n upon written ap\>lic-Nion and wlll l\l· reviewed IJy rho> C11mmiUM: •11• Ethl~l! or It:. clt>iilgrif<?. Any b"liwlual ""l\o kl"ll•wllljOy aoo : ~ willfully fJtHf~ nr who lu1owinJIJy lU'lri willfully r11ibi l.O l'it.. tlll· alladu'<I rt'\><>rt nl;t)' bf' ~bjf-C1 10 ri\il pcnalli~ Mid Climinill :<ilr.nii'll..,. ~"t· !'."t'tliln !

; ~~~ 1>f th.<:_~~iol lt1 t;~.v~m'™'nl Acl (!i 11.S.C :11111 •• H§JOl-1 IJ} suld IR lJ$.t:. § IOOJ. _

r ---- - ·-~•lion · - ~ ; 86 ft CEliriFY Liiil lit\" .. i.'te'ine~u; 1 ba.-e niad~ t>ftli.e -.uac:hecl . ftnandal dlllrio9nre stai.roeot. ud 1111 attadled 11C:1ledolctl are

I tnic, complete, ud t'orrec:t to the bctlt of Inf lmowlf'd.&e and belief.

L- - ---- . . ··---- . ·-----· -· L_ _____ ______________ _____ __

Members must ftJe " ,.aped nrt-1aal aud two pbotocople11 tbereor. Employee& llllUlt file a ldgued orlalnal and one phu1ooopy Ult>ttor.

***FOR OFFICIAL USE ONLY - DO NOT WRITE BELOW***

~ - . - . . -- . I Da~-----i

f ~t~tior~~~:;~~~i~~~~~-~~~~~~ l I ____ .1!'8:!!-!tw'_e nrcen.i~udlvJd.!!"1 1____ ___ _1 I • in C:Olllpllant'C: lWHh 'lttlf' J or the P.lhics in ('s(Wemm~t At-t • I I

I • :·~:: u.s.~·~!_1>·:4_!•!01-~_ !1_~·- ___ _ ·---·· ·' · _ - -·--- _ __. __ ·--· _ ---· --···-'

_ UNCLASSIFIED U.S. Department of State Case No. F-2013-08812 Doc No. C05858661 Date: 10/13/2015 --'-------

Obtained by Judicial Watch, Inc. Via FOIA

UNCLASSIFIED U.S Department of State Case No F-2013-08812 Doc No. C05858661 Date; 10/1312015

U~ITED STATES HOUSE OF REPRESENTATIVES CALENDAR YEAR 2010 FINANCIAL DISCLOSURE STATEMENT

F0tm A "°' 1:$4"" ....,_.. ...._ __ ,~

~, ... 1

A '200 ,_,.,,., Iha/I be -.Md t...";;~;;;;-:n;t;;-="""t •km Ml)lme ""° fl/a ,,,,,,.. ,,.,,,,

30dafs'*-

PRELIMINARY INFORMATION - ANSWER EACH OF THESE QUESTIONS

EXCLUSION OF SPOUS~ DEPENDENT, OR TRUST INFORMATION - ANSWER EACH OF THESE QUESTIONS

ml$l6-0oQils ,.,dinq "'Oulllihd lllM1d Trus19" flDPIGYCd b't fie ~on Elhu.,., cl)f13ln oCllCI -~ inc;lt' ne'td 1'C'1 bt ~ ~ you Yet o No ~ <:lOd\ICIDU bum 11-.1s ~ ~ o1 suct1 • ttUSl bMie!i-.O you • .,..,, ll)OU!O. °' CllPenden: chlfd'.' LAI

. . -------- ·-txEMPTIO~ YDU ~!tom fQ MpOtt ar., c:t..--. ~·r...ir lncotne. ~or ~llbllitiM<ll • SllOll• or~ -:llolcl ~ D fVt """ .....:i • 1twct1 llN!!< ic. ea.!r..;i4ren., Do not - '.-es" .. - you ,_ r.,1 <:OnSUlll!n ""'" lllO Commlnee m E1hlcs. Yes No~

UNCLASSIFIED U.S. Department of State Case No F-2013-08812 Doc No. C058~8661 Date. 10/1312015

Obtained by Judicial Watch, Inc. Via FOIA

UNCLASSIFIED U.S Department of State Case No. F-2013-08812 Doc No C05858661 Date: 10/13/2015

SCHEDULE J-EARNED INCOME

Lisi lhe SOUtee. typa. and amount of earned 111C01"1Mt from any source (other ttian lhe tiler'& current employment by the US. G<Mlmmena) ~ $200 ot moie during the pteceding cafendar year. For a spouse. list the source a!ld amount ol 8l'ff honoraria; list only the source for other spouse earned 1ncomo e:cceeding S 1,000. Soe e"8mples below. Exdude: M~ry pay (such n National Guard Of ReseN& pay), lederal retirement pr raitP;, and benofits received under the Social Ser. Ac!.

Source Type Amoun1 ---··~-

Ao1PIOl"'8d TtlldllnQ F• ·-.. •• ~~ .tAviwiM.1'9- - --··· .. ·-~ -· .... _.~·.ll?.!! . . SpM. ~ 11.00I~

• Siioc* s.1ar, ll"

- - --- -·- -· -

- . ------ - ---'L----- - . - ·· . ____ .. _____ -·· .. __ I_ ..

I - -&-.---- - ·----·--· -i---. ..

·- ··-- - ----------

----·-- ·

UNCLASSIFIED US. Department of State Case No. F-2013-08812 Doc No C05858661 Date: 10/1312015

Obtained by Judicial Watch, Inc. Via FOIA

UNCLASSIFIED U ~- Department of State Case No F-2013-08812 Doc No C05858661 Date 10/13/2015

SCHEDULE 11 -PAYMENTS MADE TO CHARITY IN LIEU Of HONORARIA

list the SOUl'Qt, ectivity (i.• .. speech. appeamnce. or anldo), clatR. and amount of any pRVmBnt made by fl8 sponsot of an ewint 911 a cllatltable organaa!IOn In ~eu or en honorarium. A separate confidential fist of <:tii>rities receMn\) such paymentli IT\Ult be llled dlrectly with the Comml!lee on Elhics. A green enve­!oc>e luf ll'ansmittlog the list IS included In Heh Member's filing package.

Source Activity Amount ---- r;.,-. .... ~- - --!)C LJJl/fylle I 3·· ..... · ·-- ""•---"! .:w. ~"··

i 'INZ Mlooa...,.,.. -

... - --- --·---·

~-......... _., r~~~!!?... ................... .;P.L~ Midi Aun. 13 2010 S500

I

- . -- -- . - ---·- . ·- --

.. - _ .. ____ _

--

·--

--- - - · ·-·----1-- . - -

I· ---·- -- . -- _ ... . .. ··-- . ·-- · --·-··· _.._._ .. ·- .... -··-- ------ -- ·- - · · ·- . -----11---·-i ~-

l -· · ·- -----

UNCLASSIFIED U.S. Department of State Case No. F-2013-08812 Doc No. C05858661 Date· 10/13/2015

Obtained by Judicial Watch, Inc. Via FOIA

UNCLASSIFIED U.S. Department of State Case No. F-2013-08812 Doc No. C05858661 Date: 10/13/2015

SCHEDULE llt--ASSETS AND " UNEARNED" tNCOME

1""1••flrtat...ot ..... heill1Dr~ICll'~ ....... --··--·--.c•·-· .... -..... _... ......... -~...,-.. ""'1•111o•- ....... .-o1 ........ _,..._ --12!JOr,,·-- ......... -......... __ .. ____ ""' ,..,. __ .,_)

81.0CK8

Value of ASS8l

tlldlc:ate "9lue ol asset at close ol l'llpolling year. II you use a \131uatltln method oo. man i. maAel ....iu.. please speciry !he nielhod ~

\

r-oo llddltlonal •-ts and une-..ct 1nro ..... - ne'd - ·

Dl..OCKO Amount of Income

UNCLASSIFIED us. Department of State Case No. F-2013-08812 Doc No. C05858661 Date 10/1312015 _

Obtained by Judicial Watch, Inc. Via FOIA

UNCLASSIFIED US Department of State Case No F-2013-08812 Doc No. C-05858661 Date 1011312015

SGHEDULE Ill - ASSETS ANO "UNEARNED" INCOME Contmunhon Sheet (ii needed)

l'lOCll 4

Asset and/or Income Soun:e lll()(,'>(8

Year-End Valu. of Asset

BIOCllC

Type of tncome

ftl()O( D

Amount of Income

UNCLASSIFIED U.S. Department of State Case No. F-2013-08812 Doc No. C05858661 Date. 10/13/2015

Obtained by Judicial Watch, Inc. Via FOIA

UNCLASSIFIED US. Department of State Case No. F-2013-08812 Doc No. C05858661 Date: 10/13/2015

SCHEDULE IV- TRANSACTIONS

l'lepo.1- """"-.ale. or_,_....,..,_...., ,ou. ~- _..... Type cw .._..,..,. c1111c1 .-..""i.,. l1lpottJflq Plffio<I oi .., -. .. 11y oi /8:)! P'<ll> of Transaction ll<ty llllCI lot~~ Nt - !I.COO. lnCiude ~ hi 1----...~-. --.-o 1n ;i alllital Iola. Plu.cle a bNI cl!llc:npti.lll or..,~•·-· aclUI. EJc::lud9 '"'1111diotM1 be•- toll. "°"' - or dopendowll cN-111 .. 1 or IN pun:l>ase or Mio cl 'rOO# 1)91sar1111,.....,_, ......_ii geNt·

- ftlflllll - W Oll!y a potllOft fl'f 111..t la llOlll, .... IO.,.._ c• 11.#- .,..,,.. Nie"). See ~ below.

Capbl a.iM - if• sales lansacllon ...ulllld in I CIPlll ~., -e l S200 d'O::I ... "'C80illl Q9inl" baa Qnll dildole tflll - Oft~ m

SP.DC.~- ASaet -· . -sr-1-&~· .. ,,.. ~Olmnlon Slocll (IJlrt'allalt)

I ~

~ I i ------·· x

I

•

10-12-10 x

_ -~h·'""' · .~·~ .~- ¥... __ 11~.!.' -~+ - _______ . -~ r~--

~~~~·~~~~~~£L+--:,....._,:·-+J...:a.x.(+-·· -+,--+--+-_--+-·- -=--:+-1-~- lg""..~ ~~~ '.!",~· . . . .. f ~ I j,._ ~L"'"'" i. t-. ; I I j -,..._ . i - .l- ·------ -·-- - . . .-1

-·I · ·--· ___ -_-- -- - · t-- ··-"· : - rl ._ --t--- --· I - . I '"""rf_J_ __ - ·-;·---·--· -· --· --- >--·· --4-+---- - . ri . ;-·-t-H-- L-L_ · ·---· 1 ---------·-- --+------! - - --- -· .. ---t~-r-H-f-+- - Ll -- t--- · -.. --- -----+--+--+-' - 1----t--·----+-l--i· --t· -H .. ·+- i !

. . ------ ---•--+-- -ii _ _ __ ___ ··- - >-- ··· - !-- -1- -+-

L ' i •

. .. L -- -.. -- - ----.---+--~. H _____ --_-_-_-_ .... ~ _ __._._1_+-.---i-f--~-=_-_-__ .... _---i·-. -~W- ~ ,-i- .-=·--f=

1

t-1 : ; ; l

,__ ·-,-------·-. _j

I • __ _ j

I - --- t·- -:

-· ~ ·

TM page m.., be c~pleO If moN • .,_ le required.

__ UNCLASSIFIED U.S. Department of State Case No. F-2013-08812 Doc No. C05858661 Date: 10/1312015 --1--- •

Obtained by Judicial Watch, Inc. Via FOIA

UNCLASSIFIED US. Department of State Case No F-2013--08812 Doc No. C05858661 Date: 10/1312015

sCHEDULE VII- TRAVEL PAYMENTS AHO REIMBURSEMENTS

!dentity the source and list tnwal itinerary, dates. and nature ol elll)enses P'O"lded lor lrawtl and lravel-telated •JCPenses IOtalling mote than S33k r&ealvad bv you. Your spouse, 0t a dependent child dunng lhe reporting ponod. Indicate whelhef a lamily membef acc;onipenled lhe tmeler at the siponSOf"~pense. and the amount of lime, ii atPJ. lhal was not at lhe sponsofs eicpeose. Otscl01ure ts required regardl85s of whelher the expensff wero} petd ditKlly the llpon60l

or were paid by you and relmburaod by the spc>l1SOr. ~ bcfude: Tl'1Mll-<'elaied expenses provided by ledetal. state, and local governments., or by a foreign ~11f'Ml8nt reQUIT8d to be separall!ly undar 1ho Foreign Giiis and Oecoralions Act (5 U.S.C. § 7342); politic.al travel lhat is requored to be reported unoer lhe Federal ElectiOl1 Campmgn Act. trawl ~ to a spouse °' deoendent Clllld !hat is I01ally indeQendent of hb °' her ntlallonship to you

Source DMo(a} CltJof~ ~ Food? 11om":.·~ """*'Of .,.1111 Ctly or A8turn (VIN) f(IN) lYJN'

1.11.,_ .. ...,.. ~· 4: ···-· -· - . - - --- ._ . ·-Ell~~-=~·

...... 2 ~- N N N AIJ9 &::11-··- .. v· -· H'O o-••- •·•-.. • • . . ·-

OC--lcls~ y y ~~

t> ,_lL~~~ --~v c>..i_ • -. , ...... ,, .. '11.

~\),\.-$"I ( -- . ·- - -- --- . --\( -·-~ C.,AlJ'Y IV ,.; _JL~ .y - -- ----·· .. - . . I --··- . - ·- ··--·--

-- -- --- · .. -- ··- -· . ... . . --·- I .

-- --· ·--· . - . .. - - - -· - . .. . . - · -· .. --... ·- ·--· ---· --- ... - --··

- ---· - - ··- - -·· . - - ·----- .. - - ·· ·- -··--· ·-- -- .. ·- .. - .. - - ·-- ··-···--·- ---· ··-·- ----- -- - -· .... .. .. . "'--• • .. . ~---

,_._ . ·--· --- ---·- ~- - . - ·- - - ..... I ·· ·-

---· --- ----· - - ..... - · - -·-- ·---·-- --· ···----· . .

· ·~ -·--L __ . - --- --- ·------ ·---- .. . - -. ·----·- . - - . 1---- --- -·-- ·-··- ,__ ... ·- --- .. ···-------· - . - ------r --

UNCLASSIFIED U.S. Department of State Case No. F-2013-08812 Doc No. C05858661 Date: 10/1312015

Obtained by Judicial Watch, Inc. Via FOIA

..

I

1 • i i i }

-~ ·• l . '

I !

~ \

! ·; I l

UNCLASSIFIED U.S. Department of State Case No. F-2013-08812 Doc No. C05858664 Date· 10/13/2015

Taylor, Sarah E

From: Sent: To: Subject:

Huma Abedin [Huma@clintonemail.com} Tuesday, June 05, 2012 10:39 AM

Taylor. Sarah E . !Best copy available! RE: My husbands holdrngs

(RELEASE IN PART ~

. · • . ~C' · 1 Up 11111il ~lmc.>. his employer was the federal government. He was in congress. Since then, his income has ome , ; ; i!::- µo)·li.:>11 t1S president of woolf weiner associates. Did Marcella pass on to you the emails we sent her yesterday'

l: .r .'.l:or.g with the holdings document you have is everything.

I

From: Taylor, Sarah E [TaylorSE2@state.gov} Sent: Tuesday, June 05, 2012 8:07 AM

REVIEW AUTHORITY:

To: Huma Abedin Subject: .RE: My husbands holdings

Barbara Nielsen, Senior Reviewer

. ··:I..· ,;:1lo Marc.c l1a yesterda'/ afternoon and she indicated we were waiting for you to provide your spouse's employer • ;11 .;:• ,.- lti!. assets. I did receive a listing from 'you. If the documents have all of your spouse's information, I will dd · .. ·:~1 :l: your report and move forward.

·{ :~ .. ,~i f- T :Jyl0<

··.i 1.::-: c.·:in0c10! Disclosure Division ·:·:1--.

.. r.,, t-!-~?~ • I- :.;1 ... =---·· ;•.J'{,'

• I ••• :. 2· . .?~:522-0 I J2 ; ·. i.1~:-~ I.~::

. . . .. '~ "~-~J .. ,,_<:> JO ·: -.::1 Toylorse2@state.gov

This email is UNCLASSIFIED

From: Huma Abedin [mailto:Huma@dintonemail.com) ~ent : Monday, June Oq, 2012 3:50 PM i c;: Tuylor, Sarah E Subj ect: RE: My husbands holdings

From: Taylor, Sarah E [faylorSE2@state.gov} Sent: Monday, June 04, 2012 2:25 PM To : Huma Abedin Subject: RE: My husbands holdi09s

·••. i".·· .. ::n...:··-:; Disclosure Division

6/5/2012 10:40 AM

UNCLASSIFIED U.S. Department of State Case No. F-2013-08812 Doc No. C05858664 Date· 10/1312015

86

86

Obtained by Judicial Watch, Inc. Via FOIA

,. , l 1 ~

i ·• 1 )

' , t ' ? !

• I

i ' E

i

UNCLASSIFIED U.S. Department of State Case No F-2013-08812 Doc No. C05858664 Date: 10/13/2015

::1.· D

! ; : .: Str..:e-·T NW '· • 1 i· "'!T·_in, DC 20522-0102

~ ; . '/ 003-3339 • •. ., ,.J1. Toylorse2@stote.gov

This email is UNCLASSIFIED.

r=rom: HumaAbedin[mailto:Huma@cllntonemail.comJ 5ent: Monday, June O'\, 2012 2:14 PM Tc: Taylor, Sarah E .::::bjcct: Re: My husbands holdings

l

-.r:1N c;r11r,u1?lson emailed me fnday informing me that marcella was taking over my file and asked rne to follow-up . , : , :1 , r s11KP thC! t1 a11sition was taking place june 3rd. Were you not aware?

From: Taylor, Sarah E rmailto:TaylorSE2@state.gov] Sent: Monday, June 04, 2012 02:04 PM To: Huma Abedin Subject: RE: My husbands holdings

: 1'.. \•--· .. ; . .,. ,. or·._>11 V10rk111g v1ith Muc,•lla dunnc my absence.

· :• r T .::::\1!:::ir . . ,:.: r1:1.:in..:1.:il Disclosure D1v1sron .i: ;·

-• , - ; 1<1f• ;..(.ne · ., •: c :.)1rr:;€-T NW

·• . . : t~~ .. l:JC 20522-0102 : : ·~! t::i 3-31J~·

: k .• :,. -: • • ;.

;. .~QY101 se:;. ~gsl ota .gov

I l;rs email is UNCLASSIFIED.

' ·

·1 From: Huma Abedin (mailto:Huma@clintonemail.com] Sent: Wednesday, May 30, 2012 1:29 PM

I

' i

To: Taylor, Sarah E ~tibject: My husbands holdings

._r )Ot1r rcqu~I. ;; k-;rSl' kt mt: knO\\' if I here is nnything else you need rrom me thanks ror your patience!

2 6/5/2012 10:40 At-1

I UNCLASSIFIED U.S. Department of State Case No. F-2013··08812 Doc No. C05858664 Date: 10/13/2015

Obtained by Judicial Watch, Inc. Via FOIA

..

UNCLASSIFIED U.S. Department of State Case No. F-2013-08812 Doc No. C05885330 Date: 10/13/2015 /RELEASE IN PART BS!

From: Sent To: Subject

Classiticatian: SMARTCate_gory:

Samuelson,HeatherF Tuesday, June OS. 2012 3:58 PM Green, Marcella M

· FW: disclosure questions

UNCLASSIFIED Working

--·--· - - -------·--·---· J . From: Taylor, Sarah E Sent Tuesday, June 05, 2012 3:56 PM To: Samuelson, Heather F SUbjed:: RE: disdosure questions

The clearance was dated for June 1, 2012.

Sarah E. T oylor Chief, Finan.cial Disclosure Division L/EFD SA-1, Rm H-228 .. 2401 E Street NW Washington. DC 20522-0102 tel: 202 663-3122 Fox: 202 6P3-3339 email: Taylorse2@state.gov

This email Is UNCLASSIFIED.

From: Samuelson, Heather F Sent: Tuesday, June OS, 2012 3:54 PM To: Taylor, Sarah .E Cc: Green, Marc.ella M Subject: RE; disclosure questions

I

.·

r The plan was for her to be terminated as of June 2, and then become a SGE effective June 3. However, because she h s not been deared by L yet for the SGE appointment, that transition has not occurred yet.

• I

Are you able to dear her for the SGE appointment now while she conti_nues to work on the termination report?

-· -·- ----- . - -· - - . -- -- . ·-- -·- - ---- ·-------From: Taylor, 5arah E Sent: Tuesday, June OS, 2012 3:46 PM To: Samuelson, Heather F Cc Green, Mart:ella M Subject: RE: disclosure questions

Her termination report is Incomplete, Schedule B, Part I and II were left blank. Schedule C, Part II was left blank. I hope she proyided all of her spouse's assets. Marcella I believe told him, either Hu ma or her husband called her yesterday indicating there were more assets. The documents I have do not have the income Information, only the value

1

UNCLASSIFIED U.S. Department of State Case No. F-2013-08812 Doc No. C05885330 Date: 10/13/2015

Obtained by Judicial Watch, Inc. Via FOIA

UNCLASSIFIED U.S. Department of State Ca~e No. F-2013-08812 Doc No. C05885330 Date: 10/13/2015

information. What was her date of termination? She needs to be aware her termination report will be going up on a OoS website for the public to view an It must be accurate.

Sarah E. Taylor Chief, Ananclal Disclosure Division L/EFD SA-1. Rm H-228 2401 E Street NW Washington, DC 20522-0102 tel: 202 663-3122 Fox: 202 663-3339 email: T oylorse2@stote.gov

This email is UNCLASSIAEO .

. -· - - ------. -· ---·-- -· . -From: Samuelson, Heather F Sent: Tuesday, June 05, 2012 3:09 PM To: Green, Marcella M; Taylor, Sarah E SUbject: Rf: disclosure questions

- - - ···----

Got it-what are you waiting on at this point? Would it be he.lpful for me to follow up with her as well?

From: Green, Marcella M Sent: Tuesday, June 05, 2012 2:59 PM To: Samuelson, Heather F; Taylor, Sa~ E Subject: Re: disclosure questions

··--·--·------· . -·

Hi Heather- I believe the ball is still with Huma, unless Sarah has received the info.

-· ---·----- - " · -· . -From: Samuelson, Heather F sent: Tuesday, June 05, 2012 02:52 PM To: Taylor, Sarah E; Green, Marcella M Subject: RE: disclosure questions

-- ..... ------

Sarah/Marcella -wanted to check in on this. can you tell me where things stand? Are we able to dear her today for the SGE role with the information below? Many thanks.

From: Huma Abedin (maJlto:Huma@dintonemail.ex>m] sent: Tuesday, June 05, 2012 10:51 AM To: Samuelson, Heather f: Subject: FW: disdosure questions

From: Taylor, Sarah E [raylorSE2@state.gov] Sent: Tuesday, June 05, 2012 10:46 AM To: Huma AbedJn Subject: RE: disclosure questions

Thank you. Will work on this later today.

Sarah E.. Taylor Chief, Ananciol Disclosure Division

2

UNCLASSIFIED U.S. Department of State Case No. F-2013-08812 Doc No. C05885330 Date: 10/13/2015

Obtained by Judicial Watch, Inc. Via FOIA

UNCLASSIFIED U.S. Department of State Case No. F-2013-08812 Doc No. C05885330 Date: 10113/2015

UEFD SA-1, Rm H-228 240 I E Street NW Washington, DC 20522-0102 tel: 202 663-3122 Fax: 202 ~3339 email: Toy1orse2@s1ate.gov

This email1s UNCLASSIFIED.

- - ·----·--··-·-·- -From: Hwna Abedln [mailto:Huma@clfntonemall.com] Sent: Tuesday, June 05, 2012 10:41 AM To: Green, Marcella M; Samuelson, Heather F Cc: Taylor, Sarah E; Martin, Janice N SUbject: RE: dlsdosure questions

answers fn CAPS below

From: Green, Marcella M [GreenMM@state.gov) Sent: Monday, June 04, 2012 1:31 PM To: Huma Abedln; Samuelson, Heather F Cc Taylor, Sarah E; Martin, Jani~ N SUbject: RE: dlsdosure questions

Thanks Huma-

I did not see this on the OGE 450, but we can amend that report.

------···- ..

For the OGE 450 (New Entrant report), did you hold more than $1,000 in each of these holdings as of the day you signed the report? Please let me know-we will need to amend. Also, do you anticipate in the new position participating in matters involving any of these entities? NO, MY NEW POSmON IS IDENTICAL TO MY OLD POSITION. I

As to transactions for the OGE 278, which is now a joint termination annual report, you should pick a date within 30 days of your termination date, and report your assets as of that date. All income from CY 2011 through to that date will need to be reported. Transactions for all of CY 2011 through that date will also need to be reported. I AM TOTALLY CONFUSED. SARAH SPECIFICAll Y TOLD US JANUARY 31ST AND THAT WAS THE HOLDINGS OOOJMENT I FORWARDED-TO HER LAST WEEK.

. I Yes, we do need to identify the source of your husband's income-this should have been done on the 278s througho~t your prior position. (We don't need to report amount, but we need to identify the employer). Under s.eparate cover, I will forward a link to the Instructions for the OGE 278. 1 DIDNT GET A SEPARATE LINK FROM YOU BUT SINCE HE WAS A MEMBER OF CONGRESS, HE ALWAYS FILLED OUT HIS OWN RNANCIAL DISCLOSURE AND THAT COPY WAS ALWAYS PROVIDED ALONG WITH MY COPY. SINCE HE RESIGED, HE HAS BEEN THE PRESIDENT OF WOOLF WEINER ASSOCIATES.

Please feel free to give me a call if you have any questions. Today I can be reached aC ~ I Will CALL YOi SHORTLY TO BE SURE All IS IN ORDER. IF THERE IS ONE FORM WE BOTH NEED TO Fill OUT, HAPPY TO 00 THAT.

Thanks again, Best Regards, -Marcella

3

UNCLASSIFIED U.S. Department of State Case No. F-2013-08812 Doc No. C05885330 Date: 10/13t2015

86

Obtained by Judicial Watch, Inc. Via FOIA

UNCLASSIFIED U.~. Department of State Case No. F-2013-08812 Doc No. C05885330 Date: 10/13/2015

From: Huma Abedin [madto:Huma@dintonemail.com] Sent: Monday, June 04, 2012 11:41 AM To: Samuelson, Heattler F; Green, Marcella M SUbject: FW: dlsdosure questions

rrtf husband just reviewed ttle form and provided the following. .

---------

ttlls was lnduded In the document sent to sarah but doesnt seem to be lnoorporated. so checlclng to be sure you dont need this on there as well.

From: Welner, AnttionL Sent: Monday, June 04, 2012 11:30 AM To: Huma Abedln · SUbject: dlsdosure questfons

1. I see this is for calendar year 2011. I was asked for the period ending 1/31/12. should I provide 12/31 Instead?

2. J wasn' t asked for all transactions in 2011 that exceeded $1000. l._ ________ ~

3. is there any obligatiom to report MY income or sources?

..

I

UNCLASSIFIED U.S. Department of State Case No. F-2013-08812 Doc No. C05885330 Date: 10/13/2015

86

86

86

86

Obtained by Judicial Watch, Inc. Via FOIA