116TH CONGRESS " ! DOCUMENT 2d Session HOUSE OF REPRESENTATIVES 116–95
IMPEACHMENT OF PRESIDENT DONALD JOHN TRUMP
THE EVIDENTIARY RECORD PURSUANT TO H. RES. 798
VOLUME XVIII
Miscellaneous
Printed at the direction of Cheryl L. Johnson, Clerk of the House of Representatives, pursuant to H. Res. 798, 116th Cong., 2nd Sess. (2020)
JANUARY 23, 2020.—Ordered to be printed
U.S. GOVERNMENT PUBLISHING OFFICE 39–537 WASHINGTON : 2020
05:50 Jan 25, 2020 Jkt 039537 PO 00000 Frm 00003 Fmt 5012 Sfmt 5012 E:\HR\OC\HD095P36.XXX HD095P36 COMMITTEE ON THE JUDICIARY JERROLD NADLER, New York, Chairman ZOE LOFGREN, California DOUG COLLINS, Georgia, Ranking Member SHEILA JACKSON LEE, Texas F. JAMES SENSENBRENNER, JR., STEVE COHEN, Tennessee Wisconsin HENRY C. ‘‘HANK’’ JOHNSON, JR., Georgia STEVE CHABOT, Ohio THEODORE E. DEUTCH, Florida LOUIE GOHMERT, Texas KAREN BASS, California JIM JORDAN, Ohio CEDRIC L. RICHMOND, Louisiana KEN BUCK, Colorado HAKEEM S. JEFFRIES, New York JOHN RATCLIFFE, Texas DAVID N. CICILLINE, Rhode Island MARTHA ROBY, Alabama ERIC SWALWELL, California MATT GAETZ, Florida TED LIEU, California MIKE JOHNSON, Louisiana JAMIE RASKIN, Maryland ANDY BIGGS, Arizona PRAMILA JAYAPAL, Washington TOM MCCLINTOCK, California VAL BUTLER DEMINGS, Florida DEBBIE LESKO, Arizona J. LUIS CORREA, California GUY RESCHENTHALER, Pennsylvania MARY GAY SCANLON, Pennsylvania, BEN CLINE, Virginia Vice-Chair KELLY ARMSTRONG, North Dakota SYLVIA R. GARCIA, Texas W. GREGORY STEUBE, Florida JOE NEGUSE, Colorado LUCY MCBATH, Georgia GREG STANTON, Arizona MADELEINE DEAN, Pennsylvania DEBBIE MUCARSEL-POWELL, Florida VERONICA ESCOBAR, Texas
PERRY APELBAUM, Majority Staff Director & Chief Counsel BRENDAN BELAIR, Minority Staff Director
(II) MAJORITY STAFF
AMY RUTKIN, Chief of Staff PERRY APELBAUM, Staff Director and Chief Counsel JOHN DOTY, Senior Advisor AARON HILLER, Deputy Chief Counsel and Chief Oversight Counsel BARRY BERKE, Special Counsel NORMAN EISEN, Special Counsel ARYA HARIHARAN, Deputy Chief Oversight Counsel
MADELINE STRASSER, Chief Clerk PRIYANKA MARA, Professional Staff WILLIAM S. EMMONS, Professional Staff ANTHONY L. VALDEZ, Staff Assistant
MINORITY STAFF
BRENDAN BELAIR, Staff Director, Counsel BOBBY PARMITER, Deputy Staff Director, Chief Counsel ASHLEY CALLEN, Chief Oversight Counsel STEPHEN CASTOR, Counsel DANNY JOHNSON, Oversight Counsel JAKE GREENBERG, Oversight Counsel PAUL TAYLOR, Chief Counsel, Constitution Subcommittee DANIEL FLORES, Counsel RYAN BREITENBACH, Counsel JON FERRO, Parliamentarian, Counsel
ERICA BARKER, Deputy Parliamentarian ELLA YATES, Member Services Director ANDREA WOODARD, Professional Staff Member
(III)
1i2212020 0MB Releases 192 Pages of Ukraine Records to Amencan Oversight - Amencan Oversight
PUBLISH DATE: JANUARY 22, 2020 0MB RELEASES 192 PAGES OF UKRAINE RECORDS TD AMERICAN OVERSIGHT
RE: Ukraine IHrno
To: "PaoMia, Mart R E.OP•-OMB''@H@ § nate: n.u,2sJ1o11201•1•~1,07.o,c:ne
!\lli«'l'tif ~r~I' Nri~l)drs>v ,1.,1.()!i.t!f'·Otrtf1Si!'fo1 H.,n,,i,il !':•c;rlly Pr!!Ji:ru,v;, OA1:l'-0fflr,l;t" .. V-M'·"•t'4pl!~1;1.ti;:«\ -Tht-Wh•tCU1m~ At 11:58 p.m. on Jan. 21,just two minutes before the deadline, the Office of Management and Budget released 192 pages of Ukraine-related documents, including records that have not been produced to Congress in its impeachment investigation.
Included in the documents are emails from 0MB Acting Director Russell Vought and Michael Duffey, OM B's assoclate director for national security, including one from Duffey on the day of President Donald Trump's July 25 call with Ukrainian President Vo!odymyr Ze!enksy, Both officials were key players in the withholding of aid to Ukraine last fall, which !ast week the Government Accountability Office said was illegal.
htlps·f!'www americanoversight org/omb-releases--ukraine-documents-to-american-overslght 1i20
(26831) 26832
1/2212020 0MB Releases 192 Pages of Ukraine Records to American Oversight - American Oversight
As the president's defenders in the Senate repeatedly voted down amendments to subpoena documents and witnesses in the Senate impeachment trial, these documents- obtained through the Freedom of Information Act - show a flurry of
activity on a number of days in late June 2019 after a ,.. ;.,;;.;";";";.,:.,;c,.;c:":,:,,;:;,.:;;;;,;,:.;,:•. ;.;,,cc,.. ;,;;.:.;. ~ht~ps:/~.w:~.ashi~gtoi:E:xan:ir:er.c?m/policy(c!ef:.~s~-'.7~t,i?~~l~~e~.u.rit~/P::'.n~.~~on-t~-.5end.-~~?m.-..l'.1- weapons-to-ukraine> about military assistance for Ukraine. Additional emails through the summer and early fall, when Pentagon official Elaine Mccusker was raising concerns about the legality of the freeze, are heavily redacted.
American Oversight filed several FOIA requests with 0MB on for a range of records related to the office's role in suspending military aid to Ukraine as part of the president's attempt to pressure Ukraine to launch a political investigation, 0MB agreed to search for and release by Jan. 21, 2020, records of emails sent by Vought and Duffey containing key terms related Ukraine, as well as copies of the July 25 0MB memo justifying the withholding of aid.
Statement from Austin Evers, American Oversight's executive director:
"President Trump's lawyers stood in the Senate on Tuesday arguing that documents are totally unnecessary for the impeachment trial, but these documents give lie to that entire position. Despite the Trump Administration's obstruction and the rhetoric at the trial, the public can now see even more evidence of the president's corrupt scheme as it unfolded in real time. The volume of material released, and the volume of material still secreted away, only highlights how much the administration has withheld from the House, the Senate, and the American public."
The documents are below, and you can download them here
https://www.americanoversight.org/omb-reteases-ukraine-documents-to-american-oversight 2120 26833 1/22/2020 0MB Releases 192 Pages of Ukraine Records to American Oversight - American Oversight https://www.americanoversight.org/omb-releases-ukralne-documents-to-amerlcan-oversight 3/20 26834 EXECUTIVE OFFICE OF THE PRESIDENT OFFICE OF MANAGEMENT AND BUDGET WASH1NGTON, D.C. 20503 January 21, 2020 Daniel McGrath American Oversight l 030 15th Street, NW, Suite B255 Washington, DC 20005 Sent via email: [email protected] RE: American Oversight v. qfjice ofManagement and Budget, et al., No. [9-cv-3213 (D.D.C.) Dear Mr. McGrath: This is an interim response to the Freedom of Information Act (FOIA) requests from American Oversight, which are the subject oflitigation in the above-referenced matter. Specifically, the Office of Management and Budget (0MB) received the FOIA requests on September 24, 2019, and assigned them tracking numbers 2019-477, 20 [9-478 and 2019-479. In accordance with the Joint Status Report of December 16, 2019, the parties reached agreement on an expedited production schedule for American Oversight's priority request to 0MB. Pursuant to that report, 0MB has completed its review of the search results and identified a total of227 responsive documents. Of those 227 responsive documents, 0MB is releasing in full or in part 107 documents. These documents include redactions made pursuant to FOIA Exemptions 3, 5 and 6, 5 USC.§§ 552(b)(3), (b)(5) and (b)(6). Exemption 3 protects information that is prohibited from disclosure by another Federal statute. Exemption 5 protects attorney-client and interagency or intra-agency pre-decisional and deliberative communications, the disclosure of which would inhibit the frank and candid exchange of views that is necessary for effective government decision-making. Exemption 6 protects against disclosure of information that would constitute a clearly unwarranted invasion of personal privacy. With respect to the remaining 120 documents, 0MB is withholding these records in full pursuant to FOIA Exemption 5, which protects deliberative, attorney-client, and Presidential communications, the disclosure of which would inhibit the frank and candid exchange of views that is necessary for effective government decision-making. Because your FOIA requests are in litigation, your administrative appellate rights are now moot. If you have any questions about this interim response, please contact Grace Zhou at (202) 616-8267 or Qra_fg_E_Xh9..1,1_([!l_t!_sc!gigc;,y. Enclosure 26835 Pentagon to send $250M In weapons to Ukraine _, ...... , ·--···•-,■- • --■ -·· ■ From "Duffey, Michael P, EOPIOMB' <''10,.exchang~ orgaoizationlou=e! To; ''Vought Rdsse!l T. EOPIOMB" Data: Wed, 19 Jun 2019 18:32:~8 -0400 Russ. .... herv i$ a, ~ol)I from th• W:uhin;tan E}l;at'nif\ar. 1 was not 1bf• to att•ss th• story on tns.id• O•fense. but &15-un:io th-e content is the &ame, Looking into options and will follo•H•p. ttgP.~.;LJ~.'tf~• :W~.~J-~t1l!P.1!~.~!!!!:i{ft~'.Lf.r;m:t;lP.~U~.Yi.9J':~nfe~:n?~fqn~.b°"~£Yi!~}'.l~!'!{~&9:.tJ.:!St~~~I1~t~i~Qrtl Jt: ~l!~~qr~:.,i?::.~.!~f:,~,\!~~ Pentagon to send $250M in weapons to Ukraine by _fuf.._.;_s_B't:i~S! f h.rne: 1'.J, 201'.JOLiTrf-ll The Oepanment of Driell$e pltu1~ to s1!11d S250 million in militAry ~quipmem m Ukraine to assist in building up tlte country'~ military capabihties as it continues tocou11ier Russian•backed forces in i'3 ~asten1 pl'ovim:~eSc. The aid package will i11ducle ,nir>er rifle~. grentdt l8m1<:he1~, and c(1ullltNtrlilttry rada1·s fo1 tb,e IJhainjan Navy, ;pocial operations forces. and land tr,K>p~. El•c1ro,uc warfat1' detect km equipment, night vioion techtwloi;y, ond mili11uy mcdicftl cquiproenl will abcl be ill~l,llfod. This additional equipment br iugs total Li .S. stcw:ity •-ni5tam.:.e to Uk.r1ine to $1.5 biUiou ~i.uco 2014, acrnrding to the PcntaWJn, "l lhink the provision of St!curity a~sisumce to Ukraine is vitally ilnponam. I think. it htt, had an impact both psychologically aa well es militarily on the pmfes~ionalizarion and 1be capacity of the !llo'Ainisn forces,'' Kun Voll "I thiulc ii'~ also important that Ukraine redprocctc with foreittn a1ilitary purcha~"• fron, uo ,• ,\lt'.-~,f~#~lt;~01 OMB4020Vl90GCOversighl_(l0001274S 26836 Donhas.." OM84020V190GCOversight_000012745 26837 Ukraine l if :; m ·m &RiW~ill ! iffllUWBNI! wlfill!]li~IOO II -]HI From: !lllllouffAfj#fiffiiW Tc: Mark S, EOPIOME!" Cc: "Fa1rweatl1er, Roll S. EOPIOMB" Date: Fri, 21 Jun 2019 OMB402OVl9OGCOverslghl,.,.il00014285 26838 U.S. Kicks Off 19-Nation War Games Drills in From: Mike DuffeyW!itf@lftft To: 'Duf! Dale: Mon, 24 Jun 2019 17:49:31 -0400 OMB4020Vl90GCOverslght_0000'!4282 26839 [EXTERNAL) US forces have much to learn from Ukralne' s fight with Russia, says State Department Fron1: M1ke QuffeydflflJllf@ To: "Outley, Michael P, EOPIOMB" Pate: Tue, 16 Jul 2019 23: 17:20 -0400 OM134020V1'90GCOver$lgh!_OOOOl2i'l4 26840 Ukraine a ■ ll Eilll.W I I II II • -· u From "Dij!h,y, MktIael P. EOP/OMS• <•1o=exchang1 o,gantzatiOrlou=e;,:chQnge administrati'/8 -· gro~p (lydlbohl23apdlt)lcr1"Alcipionts.'Crlob29oo56tb711147o11Hoa9c784cc5!l7'4~-d!''> TO: "Sandy, l\!!afk S. EOPIOMB'' Date: Fri. ill Jell 2019 16:18:00 •0400 Thanks. Sincerely_, Mll MikeDufley A,soclate. Dktctor for N1tion1l SeciJ.rlty Pr-qsrams Ottt.o of N•n•a~rnent and Budget Th• White House •111 ◄ OM64020Vl90GCOversigll!_000012706 26841 To: ·sanay, Mark S, EOPiOMB" Date; Mon, 22 Jul 20'19 06;56:13 •0400 Office of Management and Budget OM64020V!90GCOverslght_000012705 26842 RE: Draft Email zzm LU.UL I A iililll • lb••• From 'Ouf!ty, Michael P. EOP/01.48" «."'/o:&ch1mge organ,zationtou=exchaege admlni~trati...,, ·- group (fydlboh!23spdlt)lcn=reciplenl$1en~b2Qee5!11b7ll1~7ci97oa9c76~cc567<18-du'> To: "Sancty, MarK $, EOPrOMB'' Cc; '!fuller, Jake E. EOP/OMB"WfffHPSif Date: Wed, 24 Jul 20iQ 16:28:59-0400 Sirn:e-Ntlt;, M•k• MikeDuff•v A~,;od,ii:t,p,. Oir,.cror: for Natfonal S1'cmity Progn1-rns Of-rice of M•n1•g11m~nt ,lillld 9udg•t The Whito Hous.t.: Dii¥5WI From: Sandy, Mark S, EOP/OMB Sent: Wedm%day, July ?4, 2019 9:03 AM To: Duffey,, Michael P. EOP/OMB C~: rutler, Jake C EOP/OMB Subject: !IE: Oraft £mail Milcc, ljnst called but mi:1.1ed you and Jake, so let me know 11 good time to conntct. rrn scheduled tu get• ne .. iPhone this morning, but l should be back in my oflice by 9;30. Thanks, !',lark From: S,mdy, Marks. E0?/0M!3 S•nt: Tueid•v. July 23, 2019 S:19 PM To: Duffey, Michael P_ fOP/OM Subject: Ile: Draft Email , so 111 t,« 111 tht offit., by 9:00. Mark S\!nt from tny iPhone OM64020V190GCOvarsight_000039494 26843 On Jul 23, 2019,at6:55 PM, Duffey, P. EOP/OMB wrote; Mike Cluffey To: Duffey, Michael P. EOP/OM u::: Denaro, Paull EOP/OMB Subj,;ct: Draft Email OMB4020V!90GCOveralgM:_OOOOS9494 26844 From To: Marks. EOPIOMB" "Denaro,PaulJ,~lililllli , EOP/011/JB" ,_,.,.....;:ro2;;;:;tt Katie W, EOPIOMB" Oat": Thu, 2$ Jul 20iS 10:56:48 -0400 Subject: RE; follow-up SubJ•ct: R(: Follow-up ,. OM!l4020V!90GCOversight_OOOOl4991 26845 Sincerely, Mike S.in1;erely 1 ~ike MikeOcffey As:sod~tl! Oirtctor fol' Nationti Security J\rngrnms Offico of M:ina11eme,,t •nd Budget Th~ Whilt, HC)U~e- •1t1&ifff from: Sandy, Mark S. £01'/0M Sent: Thursday, July 25, 2019 Subject: RE: fo!tow•up Please copy me 011 the em~,! 1n [)QI) Thanh. Mort from: Duffey, Michael P. EOP/OMS Sent: fnursday, July 25, 2019 9:20 IIM To: Sandy, Mark S. EOP/OMB Cc: Oenaro, Paul J, EOP/OMB ; Glazer, Josh :S. EOP/OMB AO•.PMliJi,~~;l·:~11 OMB4020Vl 90GC0van1tgl1t_000014991 ,, '<\,, 26846 from: Sandy, Mark S. l'OP/OM!l Sent: Tnur from: Oufley, Michael P. EOP/OMil Sent: Thursday, 2019 9:00 AM To: Sandy, Mark S. EOP/OMB Subject: Fol!ow up OMB4020V!90GCOverslght_OOOOi4991 26847 Mark-did GC send the footnote? Sinc~e·lyt Mike MikeOuffty Associate Director for National Secur,ty Proar•m• Office of Management and Bm:lget The White House -iftiiM 4 OM64020V11lOGCOverslgllt_000014991 26848 from 'Duffey, MlchuelP. EOPIOMB" ilaa!li__ _ 'Denaro, Paul J, ~'ftffl p. "Glazer, Josh S. EOPIOMB" Ce; -■ ...... ;:roome!I, Kauew. EOPIOMB" Dal'11! 25 Jol2019 i0::!7:14-0400 Mike JoshS. Subject: RE: follow-up OMB4020Vl90GCOverslght_(lil00'16568 26849 From: Duffey, Michael P, EOP/OMB Sent: Thursday, July 25, 2019 9:20 AM To: Sandy, Mark S, EOP/OMB !:OP/OMB Subject: Rf: fo!lo\/.Mlp From: Sandy, Mark S, !'OP/OM!l sent: Thursday, July 15, 2019 s: Hl AM To: Duffey, Michael Cc: Denaro, Pau! J. E S"bject: RE: Fo!low-i,p 2 OM64020V190GC0versighl_lJ00016568 26850 -1111111. - from: Duffey, Mkhael P. EOP/OMB Sent: Thursday, July 25, 2019 9:00 AM io: Sandy, Mark S. EO?/OM!l Subj$e!: follow-up Mark~ did 6C send the footnote? Mike MikeOulfey Assodate mrector for Nationt1J Security Programs Mana1e OMB4020Vl90GCOver.;lgllt_OOQ016568 26851 From: "Duffey, Michael P, EOPIOMB" To: "Paoletta, Mark R EOPIOM!l" Date: Thu, 25 Jul 2019 15:07:07 -0400 Beri&htdown Sinc~rely1 Mi~o Mike lluff,,y A.s,;ociat~ Oir"ctor fm N!tion.=l ie-c11dty Pra:e;ram1,. Offk• of M,1r••a•mer.t ;nd Sttdg~t The White 1-tot.rsc itWIM¥Hi From: Paoletta, Mark R. EOP/OMB Sent: Thursday, July 2S, 20!9 2:35 PM T;,: Duffey, Michool P. EOP/0"'18 Subject: /le: clkraine Prep Memo Do you want to discuss Mark Paoletta Gen-erat Counsel Office of Management & Budge! (0MB) l Sent from my !Phone On Jul 25, 2019,at 11:08 AM, Duffey, Michael P, EOP/OMB wrote: Sincerely,, Mii::• Mike Duff~y A,s;ociM:e Dlfec:tor tor t'iililtlOt1fll Securtty Proarams, Office- of Man11g!!-ment atld 8ud1et The- W~ite- Houst Wii&- OM64020V190GC0verslght_000034962 26852 ~rom: Den;,ro, Paull COP/DMB Sent: Wednesday, July 24, W19 6:11 PM ro: Duffey, Michael P. !'OP/OM Cc: sandy, Marks. toP/OMB Broomell, Katie W. EOP/DM8 ; Fuller, Jake L EOP/OMB With huge thanks to Josh and Katie, We will bio 1tandin11 by to answ~, any quution, that you have and are happy to schedule time to Thanks, Paul 2 OM!l4020V190GCOversight_000034962 26853 ■ ma 11 From "Oufflly, Mict,ael P. EOPK>Me' '<"/o-excl\ang• orgemzlltiorvou=excnange administriti..e group (fydiboll>Qlapdllycn=reoip■ntsicn=b29ae5(!lb791i,7cl97<»9c784<:c5614!-du"> To: •Mdl«. Jake E, EOP/OMB"IWPfiPi/ftft Date: Thu, 25 Jul 2019 19:01.22 -0400 s.1r.c:1trefvr M1k• MihDuffev As_sodate Dke:ttor for National Seturity Pro1rilrns. Otfic• of M~Paa•n-i~r>t and B-udQl!l-t Tho While Hoc,so -➔,tiihW From: fultert Jake E. EOP/OMB <.!NfMfffl® Sent: Thursday, July 25, 2019 3:52 PM To: Ouffey, Mkhaei P. EOPJOMS •■fij@lfN Subj~ct: FW: Ukraine prep Mtg w/Mik<> ? Or; you want• pre bne:ftomorrow? From: Glazer, Josh S. EOP/OMFI Sent: Thursday, Jury 25, 2019 3:27 PM To, Fuller, lake L EO Cc: D-enaro, Paui J ; 8roomell, K«tie W. EOP/OMB Jake, does Mike want to meet tomorrow morolng to discuss the topic prior to the meeting? OMB4020Vl90GC0verslght.. Jl000371>85 26854 From: "Duffey, Michael P EOPIOMB" To: "Paoletta. Marl< R EOPIOMB' Date: T!m, 25Ju! 2019 11:08:36-0400 MikeDuffoy From: D~naro, Paul 1 EOP/OM!! Sl!llt: We<:lnesday, July 24, 201!!6:11 PM To: Duffey, Michael I'. Ce: Sandy, Mark 5. €OP/OMS !lroomeil, Katie W. tOP Fuller, Jake E. WP /OMB Subject: Ukraine Prep Memo Mike, W~h huge thanks lo Josh and Katie, are happy to schedule tlrne to discuss Paul OMl:l4020V!,IOGC0v,trsigh!_0000384i59 26855 To: "Sandy, Mark S, EOP/Ol\118" "Denaro, Paul J. e;O-P/OM!l"1p1""11 I>, "Giacer, Josh$, E'OPIOME" _,, -roomiil!, Katie W.. EOPIOM!l" Thu, 25 Jul 2019 tO:S!l:19-0400 The VVhite HouSe fi,&6- OMB4020Vl!lOGCOver.lghl_000039473 26856 from, Duffey, Michael f\ EOP/OMB Sent: Thursday, July 25, To: Sandy, M,rk S, Cc: Denaro, Paul J, EOP/OM!l Subject: f\E: Fol!o~ur, Mike OM84020V!90GC0verslght_000039473 26857 Plta,e topy me oo the ~mail to IX)D lhi,nh, Marl From: Duffey, Michael P, EOP/OMS Sent: Thursday, luly 25, 20!9 9:20 AM T<>: Sandy, M>rk S. EO Cc: Oerrnro1 P1u! J. to Subject: RE: follow-up Sinc•r•lt, Mike MikeOuff•v Associate Director for N.11tionat S•curitv Ptc.rgrams: Office of Managem~st ~nd lluds~t Th• Whit~ House MiilM From: Sandy, Marks. tOP/OMB Sent: Thursday_, July 25, 2019 9:19 AM To: Duffey, Michael P. E Cc: Denaro, Paul J. E Subject: RE: follow-up Yes. OGC mu it last night OMB4020V19QGCOverslgh!Jl00039473 26858 II. 1111111. -Marl: from: l:Alfley, Michael P, EOP /OMB ~nt! Thursd•v, July 25, 2019 9:00 AM To: Sandy, Mark S. EOP/OMB Subj~ct: follow-up Mark-didGC send the footnote? Sincerely, Mike Mike Duffey Anoci•ttt Director for Nationtl Security Pro1nmt OfHce of M•n.aaement ,1,nd Budietl The White House DifW 4 OM84020V190GCOverslgnt_000039473 26859 4 OM!l40ZOV!90GCOverslghl_000(J'!48l4 26860 From ''Ouffey. Michael P. EOPIOM!l" To: 'Sandy, Marl< S. EOPIOM!l" "Fairweather, Rob S. EOPIOMB' Cc, "Balch, Michelle 6. EOPIOMB" Data: 07 Aug 20t912:i$:09 --IMOO We can ,fo it by plmne or in persm1. l have a 3:30 but l think it Thanks. Sincerely, Mike MikeOuffey Program Associate Director for National Security Programs Office of Management & Budget fhe White House OMB4020V1900COversight_000014744 26861 UPtil: Wad Aug 0716:00:00 201!l (Amertc;,/New_York) Michael P, EOPIOMB" OM8402OVl!lOGCOverslght_OO(l016289 26862 FW: Ukraine Memo S Where: -orca,1, DiaHn-d4fribW '-Ode: When: Wect Aug 07 15.30.00 2019 (Ame Uniil: Wed Aug 07 16:00:00 20111 {Amente/New_York) 'Uulfey. Mich..,! P. EOPIOMB" <"kµexchange organizatlonftm=excnli!nge Orauniser: artministrll'li"" group (fydlboht,31pdlt}lcn=niolpienmtcn=b29a&5M>711147c!Wca9o7&4cc5e7 411- Requir$d "Outley. Michael P. EOPIOMB" "Falk Curtin, Edna T. EOf'IOMB Attendee• "Sandy, Mark S. EOP/OMB' "Fairweather, Rob s. EOf>/0 Participant !Jial-ln-11\%:f& Pafficil"'nl Code- OMB4020Vl!lOGCOversight_000020Sla 26863 From: 'Dufley. Mlcnael p. EOPIOMl;l" To: "Paoletta, Mark R. EOP!OMB" Dale: Sal. 10 Aug 2019 10:31:39 -0400 On Aug wmw: General Counsel 0MB BMhiiM Sent from my iPhonc EOPiOMB ~··"•-Original Messag:e~~N~~ fro111; Duffoy. Mkhad SaH1rd:(y, August 2JH9 G:49 Mi To: 'McC\1&<«. Elaine A HON OSD OIJSO C (!JS A)' EOl'IOMl'I Cc: Dilwortlc Monique l SES OSD OtiSO C (USAl HON ()SD ooc ,us• 'tltf•i➔ Paololla. Mail, Pc EOPiOMll @ffiiifiH#:f Subjeci: RE: USA! OM!'l4020V190GCOverslght_OOOOS4194 26864 ~-~Original Mess.:ige~.,-- From: Mccusker, Elaine A HON O&D O!JSD C (USA) Scllt'Frfrfay,August '9. 2{JJ9 5:32 PM M!l 0 OM64020V190GCOverslght_000034794 26865 OMll4020V!90GCOversigllt_0()()()34794 26866 EOPIOMB" To: "Paoletta, Mark R EOP/OMB<" Date: lO Aug 2019 09:Sl!.42 ..0400 USA! Execution Info !I AUG 19.doox (17.00 kB) OM!34020V190GCOvecslgl11_1J00034800 26867 ~---Ol'igirmt l\1c.'isage~-~-- Frnm: Mc('ush,-, £!,inc A HON OSDOUSD C (USA) Fridtt}, Au~st 9, 201'.l PM Io: Dt1!lcy, M1clmel !', EOPiOMB '~iiquc[ @lio ouso c (USA OSD ooc {USAl\@Wifb!iriti SUUJC 2 OMB4020V!fiOGCOversigM_000034600 26868 Fwd;USAI ill ]I TI M ITJ J fill! 1rnwa1 ilffilll1Ul IB H ¼!ill i'iil'B- B ill/fBii D!OOl1filll'fil1ltM iCJ[] :n- From EOPIOM!l" "Vought, Russell T, EOP/OMll" "Paoletta, Mark R EOPIOMB' Stm Ceo Dilwnf!l1 Monique L SES OSD DLSD C (USA) 26869 HON OSD OUSD C (USAl OMB4020V190GCOveraightJl00021945 26870 McC11skcr. Efoinc A HON OSD OlJSO C (CSA) EOl'lOMB Cc: Di!w<1rtl1, Moniqlle L SES OSD oum c 1usA1ff,WWNitf HON OSD OGC (US• 'Cf•aMM 1'irofoua. lil';iil'1l EOP1UMI> OMS4020V190GCOvllrSlght_000021945 26871 Monique L SES OSD OCSD C HJSAl • (U$A)@MIMIIMM 4 OM!l4020Vl90GCOversight_000021945 26872 from; P.EOPIOMB' To: Date: frotnmy !'mm: ''Mc(usk.;,, Elaine .A HQ\f OS!H)Usb C,!JSA)" Date! August 9, 20.l 9 at 5:32:29" ?M EDT MB" OM64020Vl!lOGCOversight_OOOOi4427 26873 From 1'1111vought@llfif@i5M "'Paoletta, Marl\ ft EOPJOMB' Cc; Mon, 12Aug > General Counscl > (.Hl1cc ofM.:Jnagun:.cm & : ■Nli~!n~~) > ---> >> Mark R Paoletta >> General Co-nnsd >> Oflke nf Managen1mt bt Budge! ~~1111:~~i~cl OM64020V190GCOverslght_ll00019286 26874 '"> ~~-...t)righrnt Message .. -- >> From: Duffey, Michael P, EOP:OMB !2, 2019 4;:45 PM !SOPIOMB >>~.. ~-Oriµinhl i'vfessa~t>--.. Cusltor, Claiuo AH N S 1 ' "tV,AU"Jl.S! !2,'"} OMB4020'/190GCOve1Sl9ht_OOOOi92!l6 26875 From 'Duffey, Mlchael P, EOPIOMB' To: from: Glazer, Josh s, EOP/OMB Sent: Wednesday, August 14, 2019 4:24 PM To: Duffey, Michael P, EOP/OMS • Cc: Sandy, Mark S, £OP/OM • Subject: FW: oso ASO Katie Wheelbarger', office requested a cal! with ASO Wheelbarg Joshua S. G!~er f@lifo@H iiB:jjj#ij@fW OMB4020V!90GCOverslght_000014523 26876 11:30:00 2011, (Arnerioa/New_ York) P E:O.PIOMS~ 'tlU!!ey, Michse! P. EOP/OMB'' ''GlaMf, Josll $, EOPiOMB' "Falk Curtin, Edna T. EOP/0 P1esCalt for 000 Policy MO Wl1eetbarger Ukraine call w/Mlke · OMB4020Vl90GCOversiglit_000018673 26877 From: "Duffey, Michael P, EOPIOMB" Tq: "Balch, Michelle 8 EOPIOMB" Date: Thu,, 15 Aug 20i9 Hl:S·l:37 -0400 -t . C,21;1 you resc.hedul!fr team? from: Balch, tOP/OMll • Sent: Thursday, August 1S,2019 6:33, PM To: Oulfey, Michael P, EOP/OMB • Subje<:t: MPD: Day Updates 8,15,2019 TODAY - llONE: PENDING: ATTACHED:--- OM!34020V1SOGCOversight_000035120 26878 I will be teleworking/out tomorrow; please out to Andrea Brian-or Nichole ~with any questions. 3. Michelle Saleh 0ffke ol M,inagemeM and Budget I EOP o·idlWfoM 1 MdiiiiM OM!l4020V1900COverslghl_000035120 26879 From: "Duffey, Michael P, EOPIOMB" • "Balch, Michelle B. EOPIOMB" Thu, 15Aug201Si5:14:07,040() Mike Duffey from: Saleh, EOP/OMB Sent: Thurs,fay, August 15,2019 2:09 PM T;,: Duffey, EOP/OMB Subject: 2x Ukraine Calls Office of Mafk'l:geffH~nt and .81.H'fget l EO"J n·••s■ i M,am,11• From: Saldivar, John A, EOP/OMB 1PM >; Glazer, Josh 5, EOP/OMB Falk Curtin, Etlna T. EOl'/OMB , Bald,, Michelle B, EOP/OMB Saldiva,, John A. EDP/OMS OMB4020V190GCOversigil!_00003ei'l34 26880 Prom, Scandy, Mark$. EO?/OMB Sent: Thursday, August 15, 20t9 1:45 PM To: Glazer, Josh$, EOP/O!V~pe1P1tlf · Saldiv~r, A. EOP/OMB 111,wwm1 > Cc: FaFk Curtin, Edna T. €Of>/0MB 1)Mfjf'W@ >; Michel!e B. EOP/OMB ~ OM84020Vl90GCOverstght_000035134 26881 Where: Michael Duttey's OfficeHU!ii When: mu Aug 1516:45,00 20111 (Am•rica/New_Yoli<) Until: Thu Aug 15 17:30:00 201Q (Am&riOQ/New_ York) org .. ni,;w· Required Attendee: Optional Attendee: OM64020Vl90GCOversight_000039247 26882 OM64020V1llOGCOverslght_W0039249 26883 .,.FW:USAI -··· tr··-- ·- from:- "Outtey, M1Cllllel P. EOPIOMB" To: "Paoletta, M,!lk R. E'OPIOMEI" Fn, ·1e Aus zorn 1:i:11:3ll -0400 USAI Conl(acting Info_tMl.(I 19 080!:l.pptx 1955.22 kB) 8inc11telv, Mike l.!lke Ouff&y ,l&ocislll Olrnctor for UaUoosl Sscurily Programs Olloo of Management end Budget The Whks Hrua& --Odg1nal Me$5age-- f~m: McOJ•ter, Bsine A HON OSD OUSD C (USA} 4fM&MfiiC ·-Sent: Frijay, Augu•t 1e, 2019 8:09 Ml To: Ouffoy. Mlc:l>aat P. EO C<1: S•ndy, Mark S. EOP/ ; l wortn, Moniquo L SES OSD OUSOC(USA) Subjllcl: USAI Mik" A/5. Cli1Ct111s.i. attad'led illfo on the JJ{OOeu/1.imaline ror USAI execution. Please keep close hold •nd advise Wr. EM OMB4020V'!90GCOversJgl1t_0000349!19 26884 (USAI) Initiative Assistance Security Ukraine ~ 0 Sil :::, g Gl § 1il i ;g ~ ! «5· 1~ 26885 purchases the in card charge entered be to needs government and document contracts for fmancial date instruments. !he award which contract in and date Overview projected Items latest the similar '"'"'"'"'"'"'" represents range Date experience Date Date; Date: previous on Commitment 26886 2 Cases USAI 2019 FY 26887 USAI Contractin From; llllllduffFytWf½fN To: flctutte~jff# Date: Soo, !6 Aug 2019 !8;0526 -0400 Attachments USA! Contractlng !n!o_'!6Aug 19 0800.pptx (955.22 kB); ATTOOOOHx! (23 bytes l OM!l4020V190GCOversight_(l00035661 26888 (USAI) Initiative Security Assistance Security Ukraine ,:r 0 ~ ~ 2'; (D rn i "' I 1~ I 26889 purchases the in card charge entered be to needs government and document contracts for fmancial date instruments. !he award which contract in and date Overview projected Items latest the similar '"'"'"'"'"'"'" represents range Date experience Date Date; Date: previous on Commitment 26890 2 Cases USAI 2019 FY 26891 Fwd:Tasks I n I - I •• From: IBlllllfiuttewf@li' To: B:1uifeyHfi@M Date: sun, 16Aug20ill08:29:07-0400 Scm from my iPhoue From: ~10utTcy, Mldiac! P. E~P(OMS''i,fMMID l>a1<: Au~u,1 18. Wl~ st 8:Hl:fl~ A\1 !l l'o: "Outfcv. Mlcllacl P. EOl'/ClMB", Sa•jtt(: Tiuk> OMB4020V190GC0vers/ghl_G0003586tl 26892 "Paoletta1 Mark R €OP/OMS" flMtf!M Sun, ll;l Aug 201>! !8,04.2!Hl400 Atiaehmenll! IJSAl Contn1ctir,o Info_ 16Attg 19 0800 ppb< (955,22 kB); ATTOOOOUJ Ol/ll3402OVl9OGC0Versigh!_0ooo::m 10 26893 (USAI) Initiative Assistance Ukraine Security ~ 0 g :;y 3 G) § ::1 ~- I 1~ 26894 purchases the in card charge entered be to needs government and contracts for financial document date instruments, the award which contract in and date Overview projected items the latest the similar rnnresents represents Date Date~ Commitment 26895 2 Cases USAI 2019 FY 26896 Recommended talking points for DOD -Lili ttd~IH tMJ14%1W1Gth&& t l'IM H Jllli\lll •Bain, Ally P. EOP/OMB" Cc: "Falk Curlin, Edna T. EOPIOMB" Date: Moo. 1SAug 201918·40:22-0400 Attaclune!lts Recommended tall OMB40201/19DGC0versigh!_000020696 26897 l'rOfli: "Duffey, Michael P, EOPIOMB" · • To: 'Paoletta, Mark R EOPIOMB" Date: Mon, 19Aug2019 -0400 from: Mccusker, Elaine A HON OSD OUSD C {US/\) Sent: Mooday, 2019 5:55 PM To: Otsffev* EOP/OMS ♦Wi1fffiif: Subject: RE: Copy. To be cieat, funds From: Duffey, Michael P. EOP/OMB Se~: Monday, August 19, 2019 5:16 PM To: Mccusker, Eh:,k,e A HON OSD ouso C (USA) Subject: RE: Any news? OM84020V i90GCOverslgh!_000037093 26898 from: Mccusker, El.:rine A HON 050 OUSD C (USA) Sent: Munday, August 19, 12:51 PM To: Duffey, Michael P, EOP/OMB • Subject: RE: Any n;,ws? From: Duffey, Michael EOP/OMB 41M¥fiflik\d Sent: Monday, August 19, 12:21 PM To: McCusker, Elaine A HOl\l OSD CUSO C (USA) Subject: RE: Any news? Mike Duffey from: Mccusker, Elaine A HOI\I OSD OUSD C (USA) Sent: Saturday, August 17, 2019 2:59 PM To: Duffey, Michael p, EOP/OMB Subject: Re: Tliauks l't"om: "Duffey, Michael I', EOPIOMB" at 2:38:03 !'M HON OSD OUSD C OMB4020V190GCOvetslgh!_000037093 26899 l should probably ctlnttrm that this everyone's radar. Will to do Elaine HON OSD OUSD > Subject: Re: 1,ny news9 1 don't sec another option fn.nnt.ny On Aug 17, 2019, ut2:05 PM, Mccusker, OSD OUSD C (USA) >wrote: Sn arc we good tn pmcee,l with the $61 M cases 011 M.ichael EOP/OMB" 17, 2019 at 1:34:42 PM A HON OSD OUSD C (USA)" Sem lPhone On Aug 17, 20l9, al I 1:39 AM, McCl!Sker. AHONOSD > wrnre: From: Michael P. EOP/OMB" OiU!': Saturday, Angt1s1 2019 at \>:55:49 AM To: "McCusket. Elaine A HON OSD OUSD t (USA)" Subject: RE: Any news'? 3 OM!l4020Vl90GCOverslght_000037093 26900 From: McCus.:er, Elaine A HON OSO OUSD C (USA) se111: Saturday, August 17, 2019 8:00 AM To: Duffey, EOP/OM Subject: Any news? meeting'? EM From: l'vlidiael P. ROPIOMB" l}gte: Thrn,;day, August f5, 2019 at 7:59:54 PM To: "McCusker, Blaine A HON OSD OUSI) (USA)" Subject: Re: Slide Sent fro111 ,ny iPhone > On zombie luAug 15, 2019, at 7:52 PM, McCusker, Elaine A HON OSD OUSD C (USAllilllllllilliliill■■■■■-wrnte: Hey, !got didn't get the data tu you we discussed, Rirst OMB40ZOV!90GCOversight_000037093 26901 From: "Duffey, Michael P, EOPIOMB" To: "Falk Curtin, Edna T, EOPIOMB" Cc: "Sandy, Mark S, EOP Date: Tue, 20 Aug 201917:47:35-0400 from: Falk Curtin, Edna T, EOP/OMl3 Sent: Tuesday, August 20, 2019 4:39 PM To: Duffey, Michael Cc: Sandy, Mark S Subject: Should I send the approved O&M Defense-wide apportionment to DOD?: Ukraine footnote Subject: RE: Ukraine Footnote OM!34020Vl90GCOversight_00001455i 26902 Mit•D<>ff~y ~ss.Odlllt• Oir11nor for N.at10-1i.ii-l $(.>curity ?to91·am~ Officf'. of Manisg.f!'rne-r•t ,and 8ud,i'!t n,t Wh1te House WdiiFM from: Falk Curtin, Edn• T. EOP/OMB Sent: Tuesday, August 20, 2019 3:18 PM To: Duffey, Michael P. EOP!O Cc: Sandy, MarkS. EO!'/OM!I Subject: RE: Ukralne Footnote Mike. Hon:1 .at• lh" 1:han4e:.-. ta th~ fo,:,,tnot.a i.ndudfitd it~ tb,, l.is.t ~pport,onme-nt that wci.ild be tJ:i. ♦ d for.- new ,Jpt)(lrtionrncnt: Th•nks. Edna From: Duffey, Mk.hael P. EOP/OMS Sent: n,esday, August 20, 2019 l:51 PM To: Falk Curtin, Edna T. EOP/OMB Cc: Sandy, Mark S. EOP/OMF:rrfjf@ weee+ Subject: Ukraine Footnote 2 OMB4020\f 190GCOverslght_l)000145oi 26903 Mike Duffey Assodate Director for National Security Programs Office of Management and Budget 3 OMB4020V190GC0versigllt_000014557 26904 From ''Duffey. Michael P. EOPIOMB" To: . "Cahill, Sleve E. EOPIOMB" Cc: 8" Oatw: Tue, 20 Aug 2019 09:42:10-0400 Will Metzger 01\110 National Security Mdiit&W OMB4020V!90GCOverslght_000016036 26905 .....Huddle ..... Where; Russ'O!!ice -·· ··- Wed Aug 21 15:30.00 2019{Amer,ca/NevcYork) W•ct Auo 21 16:00:oo 2019 (Ameri081N•"'-Yot!<) 'Vwi,>t, Russell r. EOP/OMB' <"/n"€txchange organi2atiornou=excnange Ol1la11iser 1dministra!M!i uroup (!ydibchl23l!plllt)!co=f9Cipien!Blol=d8b8ce2a202cl-l6bf80l!820..,el'd243'!2-Yo">- Required ''13elct\, Mid'lele 8. EOP/01\,1~ Attendet6 '9igl•y,l,WkC.EOPIOMB''--- OM!34020Vl90GCQveralght_000037206 26906 From: RJ11t!ulf.i@ijf15ff To: "Paoletta, Mark R. EOP/OM8" Oat<>: Tue, 20 Aug 2019 18:48:28 -0400 On Aug Puole trcm: Sent: rue:sd.ayl August 20, To:Duffey, Ct: Paoletta, '1,fk 5, l'OP/OMB M<:Andrnw, ; Dilworth, Monique l S£S OSD OUSD C! QSD OGC (US! Subject: RE: footnote P, EOP/OMB 2019 3:42 PM To: Mccusker, HON OSD DUSO C (USA) Cc: Paolett•, Mark R, EOP/OMB ; Sandy, Mark S, EDP /OMS Nev, PauiC Ir HON OSI) OGC (USAmP/MMtMM our intent to add the fol!owtng footnote to the Ukrakie apportionment this afternoon to OMB4020V190GCOversight_000037662 26907 Amounts apportioned, but not yet obligated ,is of the d1t10 of tl1is rt1pportionm .. nt, fer the Ukrair,., .S.ecurtty Anis.ta nee- lniti.Jtiw {lfliti.1tive-) are not ·avaifabie for obligation: until Augtrst 26, 2019, tq aUow for an inter:a_geht:V proc.ess to determif'le the best use of ,such f\mds. 000 mav continue its pfannfng ind GUewori::for the lnitiatfve d:utin1 this partOd. Thank you, Smee rely, Mite Mike Duff~v Associat• Director for National Security Programs Office of M,,nagem<>nl and Budg,,I l'h~ Whit& Hou .. D➔IM- 2 OMEl4020V190GCOv1,rsigllU'.I00037552 26908 Where: When: Until: "Saleh, Michelle fl. EOF'/OMB" OMB4020V 190GCOverslgilU'.l00031653 26909 Russ' We OM!l4020V190GC0vernlght_000019628 26910 From "Duffey. Michael P. EOPIOMS" ' "Saao, fouad P. EOPIOMB' To: B" Dote: Thu, 22 Aug 2011) 09:27:34 .Q400 From: Braid, Jame, C. EOP/OMB Sent:Thursday, 22, 2019 9:24 AM To: Duffey, Michael P, EOP/OMB • Saad, Fouad P. EOP/OM!l ; Ryan, Erika H. EOP/OM!l Subject; Ukraine Money Hey Mike, Eflka_, Wanted to check in 011 $250 million in Ukrainf money that's in the defense bill lames Braid Deputy .A.:!.s:odate Olredor fm Office of Management and Budget Office otthe President OMB4020VlBOGCOverslght_<:l0001S4i!9 26911 Fwd: Ukraine Security Assistance From: Michael EOPIOMB'' "Paoletta, M"rt< R EOPIOMB" >, "\/ought, To: EOPIOMB" , "Frazler, Ashley N, EOPIOMB" Fri, 23Aug 2019 -0400 At!acnmen!s Ukraine $ecurity Assis!ance,pdf (443, 72 kB) frommy EOP/WHO August 23., 201910:41 AM To: Boney, Virginia M, EOP/WHO EOP/OMB Cc: Fike, Hugh D.11 EOP/OMB • Subject: Rf: Ukraine Security Assistance From: Boney, Yirgrnia M, 1:0P/WHO Sent: Friday, August 23, 2019 :l:47 AM OMB40ZOV!9OGCOverelght_000021850 26912 Thanks, Jason. Flagging for Al as we!!. We got a similar Jnquiryfrom lnhofe's team. Internal only, Sen! from my !Phone On Aug 23, 2019, at 9:43 AM, Yaworske, Jason A, EOP/OM8 > wrote: From: Yaworske, Jason A EOP/OMB Sent: frlday, August 23, 2019 9:34AM Toi 'Martin, Josh' lhNU!fM1€:?m#tl \b,9_~1~:~.JtS\Y.::> Cc~ Hkei Huah 0, H f:OP/OMP.ffNMiifff Sullject: RE: Ukraine Security Assistanc,e from: Martin; Jos~ lllftdfW@Jllajl, hyusG,g works for me. I'm tree tomorrow between 9-10:30. Th;;oks tor the quick response. Josh From: Jason Yaworske Date: Thursday, August 22, 2019 at 4:43 PM lo: Josh Martif'lillf@iiM""'11%1Lhouse.goy> Cc:"Fike, HqghCUI EOP/OMB" • Subject: Re: Ukraine Security Assistance + HughffftiM!UN1 2 OMB4020V190GCOver:slgllt_000021850 26913 I can give you a call but can w;, do lttorN>rrow? When would work b,;ist for y,:,,1? Sent from my !Phone lason1 Good afternom. ! hope you are doing ~en. ! hearrl today that 0MB has put a pause on expending funds authcirtled for Ukrainian ,.eJJrity .auistancet. ts. there someone ther• th•t Icould hlk. to to undertt•nd why? Thanks for your help, Josh Martin Chief of Staff Cona_r.. tm.an Mac Thomherry 3 QMS4020Vl90GCOverslght_000021il50 26914 Aug23,2019 The I-fonorable Mick Mulvaney Washington, DC 2()50() Dear Ml'. Mulvaney: It has Defe Assis fun · ution as planned. OM8402OVl9OGCOversigh!_000021851 26915 FW: UKRAINIAN SECURITY ASSISTANCE INITIATIVES 'Duffey, Mici1ael f'. EO?IOMS" TO; "Yaworske. Jason A. EOl"IOMB"lttttttr EOP/OMB"WWIMM :> Date: 23 Aug 2019 15:03:23 ,0400 from~ fones1 Wayne {P-ortnian}Efft§ portman,senate,gov> Sent; fnday, Augu;;t 13, 20Hl 1:56 PM To: Duffey, Michael R EOP/OMB Ct: Cofer, EHlat \:Portman:}l!tWijft-,ortmansenate.gov> Subjl!Ct: Ui Michael; l work on national the d'lalr of the Ukraine Committee on securing in o,;iiabiliti are the out for me the reason behind the hold and process lf vou are not the right person, please put ln contact with rf you care to call you can use the office number listed below or my cell· WtifW Regards, Wayne OM!l4020V190GCOvarslght_J)00005517 26916 ...... ,.,. .. NabOflll Sti:unty .\dYIIQr U.S, .$tnetcr- Rob ,o""°',n {OH} -.8 !tu••tl S«ittt ~- lui!dl11Q 2 OM64020V190GCOversigtl!_000035517 26917 From: "Duffey, Michael P. EOPIOMB" • To: Curtin, Edna T. E0PIOMB' Cc: Rob J. EOPIOMB" • 26Aug20W 10:22:05 -0400 Mike Duffey Associate Director Im National Security Pmgrnm, Offke of Man.?lg:ement and Budget OM!l4020Vl90GCOversi9h1_000001ss2 26918 from: i11111ctu!f&id6¥6M To: "Paoletta, Mark R EOPIOMS" Oate: Mon, 26 Aug 2019 06:35:53 ,0400 l'mm: "McCusker, HON OSD OUSD C (USA)" Dl¼tt; A:u},rusi 26. 2019 ul 6:29:15 A:\sf EDT To: "Dnlfey. Michad P. E01'.{JM!r' · Suo,lect, Rll: !lSAI l'rom: Duffey, Michael P. EOP/OMB Sent: Monday, August 26, 2019 5:47 AM To: Mccusker, Elaine A HON OSD OUSO C (USA) SUbj!!ct: Re: USA! OMB? On Aug 26, 2019, atS:38.AM. McCusker, HON OSD OUSD C {USA) ?. EOPfOMB11 Elaine, OM64020V190GCOversight_000035724 26919 We will be extending tbe foorut1te right away this lfyou are prnvide the readout Settt my fPhone OMl34020V190GC0veflllght_000035724 26920 RE: on FY20 DOD NOAA Appeals IT JU From: "Duffey, Michael P. EOPIOMB" To: "Broomell, !<,,tie W. EOP/OMB" "Cahill, Steve E. EOP/OMB" 27 Aug 2019 06:29:55 -0400 The Wfoto House ftfiftkiW Prom: Broomell, Katie W. EOP/OMB Sent:Tuesclay, August 27, 2019 8:25 AM ni: Duffey, Michael P. EOP(OM!l Cc: Cahill, Steve E. EOf'/OMB Subject: Re: appeal Is in th-e next hatch. USAI was requ-est-ed in the President's budget request with two year availability, The huts propose one year avai!al:lil:ty. Tha:nks1 Katie myiPhone On Aug 27, 2019, at 8:06 AM, Duffey, Michael P. EOP/OMB >wrote: OMl:l4020V!90GC0versight_OD0008394 26921 OMB4020V 190GCOversight_OOOOO!l394 26922 from: t dntyre, alk Curtln, Edna T. EOP/OMS Subj!!ct: lteratioo One o1 FY20 DOD NOAA Appeals Ready for Clearanc• (Email 1 of 3) Good Even-toe, The attached spreadsheet includes thes- appeals, each with the appeal title, House/Senate section number, DOD position. ani:i NSP l\na!yst!Brarn:h Chief recommendation. U you h•v" any questions, please do not h~sit1te to contlct m~. Thtnltyou, David C•rr>to Office of Msmt & Budget le.tisl•tive Ref•rence Oh1 OMB40'2;0V190GCOverslght_000008394 26923 4 OMB402OV190GCOversighL000008394 26924 ''.Pao!elta, MalK Ft EOPIOMB" Tue, 27 Aug 2019 13:57:24 -0400 Attachmi,nts, USAI Letter to 0MB (Rev.),docx {1346 kB) MikeOuffey Associate Olrec!or tor Naliooai Security Programs Office of Management and Budget .,,wThe White House FYI • attached draft we are u,; for DSD review. EM OMB4020V190GC0verslght_000034985 26925 RE:Mo for Ukraine bei held? From ''Dutt.y, Mic'1ael P. EOP/OME" ~"/o=excheng• organizatiOr>'ou=exchangt administative group (fydiboht23spdl)lcn=recipieot&'cn=b29ae5e1b7!1'147Cl97cagc76<4cc567<48-du"> To: "Semmel, Rachel K. EOP/OM$" Dale: Tue, 27 Aug 2019 20.0$.27 -0400 co()y !:tir.:c-era!y, MIi<~ Miketldlev Ass.ociate Director for Nationat St-curlty Prnanms Offictt of M..1il~g~me-rt ~nd Budilf't The Wh,to Homo WWPPIW from: Semmel, Rachel K. EOP/OMB Sent: Tuesday, Auiusl 27,. 2019 8:05 PM To: Duffey, Michael P. EDP/OMll Subject: Re: Money for Ukraine being held? ltl Rachel Semmel On Aug 27, 2019, at 7:57 PM, Oulfey, Michael I', EOP/OM!l • >wrote: How did tlH iO? .Sfr1tUQly, Mike Mlteilol!•v As,soetate Director ~r N.-tioP'el Security 'P-togums. Offite of M•n•gen,~nt and ll11dget lh~ White House -➔--from: Semmel, Rathel K EOP/OM8 Sent: Tuesday, August 27, 2019 4:37 PM ro: Duffey, Michael P, £01'/0MB Subject: FW: Money for Ukraine being held? OM!34020V190GCOv!l!l\lght_000037666 26926 Hi Rachel- I'm hearilli th~t OMS has ••k<•d far ~dditiQtlal information about $250 million in securl!y assistance money for Ukraine - putting a hold"'' it a,;d keeoir,g it from being sperlL Po you h,1vo Q:nythingon thi,s7 lh~nk'-, P~tric:i.- Zt,,i~rle Correspondent / \J. s, Congress Reuters Cell: ••,_ !!'Reuterszenger le 26927 TQ: "Broomell, Katie W. EOPIOMB" Cc: ''Scher, Adam" Date: 27 Aug 2019 19:15:25 -04()0 from: Katie W, EOP/OMB < Sent:Tuesday, August 27, PM To: Duffey, Michael P. EOJ'/OMS Cc: Adam EOP}OMB ~~m,t• Tu~,,,., August 27, 2019 4:59 PM To: Broomell, Katie W. EOP/OMB Ct: Scherr Adamffl$11Md.l&119t--nb,eop,gov> Subjei:t: USA! Katie - did you see that! signed the apportionment footnot<'I? Have you been able to traesm:ttoDoD? Thanks. Mike OMB4020Vi90GCOverslghl_00000161lO 26928 Mike Duffey Assoc)ate Director for Nation.al SeciJHty Progra:ms Office of Managem•nt •nd Budget 2 OMl:l4020Vl90GCOverslght_000037880 26929 ''Duffey, Michool P. EOP/OMS" "'Semmel, Rachel K P l;OPtOMB'"ENi!DiiltfEOPIOMB'Clt'ff Wed, 28 Aug 2019 12:26:04 -0400 EOP/OM!l Wectn,esa,,v, August 28, 201912:24 PM To: Duffey, Michael P. EOP/OMS Mark It EOP/OMB > Subject: Fwd: [E)(TERNI\LJ Foreign aid fr<>~en Rachel Semmel Begin forwarded message: From: Ca!llin Date: August PMEOT OMB4!)20V I 90GCOverslght_OOOOJ4984 26930 A fourth reporter and myself have also heard that all foreign a;sistance has ground to a halt you shed any light on what's zoing 011 here? On background or on the record would be preferable. With-soun:e5 a<:cvm1.,.ilating, it's possfoie that we Caitlin Emma Budget & appropriations reporter OMl34020V190GCOversight_000034964 26931 From "Ouffey, Michael P, EOP/OM!l" "Broomell, Katie W. EOPIOMB" Cc: Mike Duffey from: Kalle W, EOP/OMB S.int: Friday, August 30, 2019 9:26 PM To: Duffey, Michael Cc: Falk Curtin, Edna 'Sandy, Mark S, EOP/OMB Subject: RE: footnote From: Duffey, Michael P, EDP/OMS Selll:: Fnday, August 30, 2019 5:47 l'M To: EOP/OMB Ct: Falk C,;rtin, Edna T, EOP/OMB Subject: Footnote Katie OM6402OVl9OGCOve1sl9ht_000007547 26932 OGC Ila, approved. Mike Duffey Associate Director for National Security Programs Office of Maf\agemen! and Budget The White House WIEN OMB4020V!90GCOversight_000007547 26933 From 'Duffey, Michael P. EOP/OMB' Edna From: Sandy, Mark S. EOP/OM£ Sent: Tuesday, Septemb<:,r 3, 2019 9:2:l AM To: Duffey, Michael P, Ci:: Broomell, Katie W. EOP/OM!l Sul>J•ct: fW: update RE: 97 ,0100 O&M OW apporti,mmenl from: Broomell, Katie W, £OP/OMS Sent: Saturday, August 31, 201910:11 AM To: Re!ye;;, William l SES C<:: Glazer, Jo William L EOP/OMB Subject: tlpdate RE: 97-0100 O&M OW apportionment OM!l4020V!SOGCOversighl_00000379il 26934 Thank•. *'''""From: Broomell, 1(1tio W. EDP/OM!! Sent: Tuesdny, l\ugust 27, 201ll 4:S5 PM To: Rel-,ea, William J SES OSD OUSO C (USA) •m•il.rnil:,, ~, Falk Cwtm, !;ctna T. fOP/OM8 >; Rob1nson 1 Wandly~ !l. EOP/OMB DOD should be in receipt .of the attachetl apportionment via the apportionment systern. Note the updated U5At footnote. Th~n~s, Katie dW@lfW OM84020Vl90GCOversight_00000379!l 26935 Ukraine Footnote ._...IN_ ■-• a EID••• 11 ••·•- J I a111 ■111•1111•-t A LEA From To: '!lfO{)fflelL Katie v,r EOP/OMB" "Falk Curtin, Edna[, EOP/OMB"- EO?/OMB"fffijWi!rifif Date: Wed, 04 Sep 2019 19:21 :31 ,0400 OMB/GC hu opproved, Th•nh, Slncetefy, Mike MlkeDv!!ey llssociale Director for National S<>curity Programs Office of Management and Budget The White House RPiiifM OMll4020Vi90GCOverSigh!_000000562 26936 lib I ·-••1 From "Oulfoy, Michael P, EOPiOMB" To: "Paoletta, Marl< R EOPJOMB" 'Balch, Michell Sincerely, Mike Miki,Puffoy Associate Director for National S~1;:udty Progr1rn" Office of Man•gem<>nt and Budget The Wlvte House ■SffW 0Mfl4020VJ90GCOversigh1_00003189! 26937 Fwd: Ukraine Assistance ··•-•1••····••11■1 ■--•-···-····••11■1 •■--••■11■■■--■-1■••···••11■11■■■1■1 ■■■------·~---- From: Ballduffe~Ef@iiiM To: "Braid) James C. EOP/OMB" 1Mf1Ptiifflf > Date: TilU, OS Sep 2019 23:33:07 -0400 Sen< froo\ my i?hon,;;.: James, Pei our conversation, thanks for foiwanling any respo11s~s to congussional staff inqnides r0garding Ukraine ;w,-istance, Thmks., :i.lark OM!l4020Vl9OGCOverstght_000032754 26938 Michael P. EOPJOMB''1fflMMfMW To: "Paole!!a, Mark R EOPIOMB" rrtr:r: EOP!OMB''PMfMME ;> Fri, 00 Sep 201914:49,25 ·0400 Al:!achmenl CopyofUSAI '" OMB4020V!90GCOverslgh!_000000257 26939 ""-~-Ong!tuil Mes.S-ltt;D"'""~~ From: Dnffty, Miclrncl P. EOP,nMB Sent: Tl111rsd:.(v~ Scpttmber 5, 20191 :J6 AM Mc(nsker, 'E!aitl<> HON 080 OUSD C (US:\) , OMl:l4020V 190GCOverslghUl00000257 26940 From: "Duffey, Michael P, EOPIOMB" To: "Falk Curlin, Ectna T, EOPIOMB" Cc: "Sandy, Mart S, EOPIOMB" OB Sep 20111 22:57:39 -0400 > ~~---Origin;:1J Mess.a_gt:--"'""""" Dulic)\ Mk!md F(W!OiV!ll Frkiay_St'J}letnber{( 2019 ~'.25 P!v1 0 > Ct:To: Sandy,Falk Cunirt fa!uaEOP/OMB T, EOPIOMB ____ '\lllllliliR'I->_ Re: foO!lllllC 26941 To: "!lraid, James C. EOPIOMB'' Oate; Fri. 00 Sep 20Hl 12:42:SO -0400 from: Braid, james C EOP/OMB Sen!: friday, September 6, 201912:17 PM To: Duffey, Michael P, EOP/OM!i Subject: HACO on Ukraine Hey Mike, tamesBmld Deputy Ass:1.:u;;ia.te Director for Legislative Affairs {ApproprfatfonsJ Office of Management and Budget fxecuUve Offo:;e of the President 0ff1ce:lllitifW tCet!:fWrtf/M OM!l4020V!90GCOvarslghl_OQ0030593 26942 Cc: "Sandy, MatkS. EOPIOMS" t:late: 20:25:24 -0400 wrme EOPIOMB 1fMMMdfii OMB4020V190GCOversigh!_OOOOil414& 26943 RE: USAI -·••=• 1 ■ 1111 IL -■ 1• ■ -• z:a lhlUZ WW ■ -1 W From: 'Duffi,y, Miehaei P, EOPIOMB" To: "Paoletta, Mark R EOPIOMB" 51nce,~ly, Mik" Mik,;Duffev A'Siociate, Dlrec:tor for Natlonoll ~ectJrity Programs, Offlt.t -of M11,1ae-,m•rit .and 0.tu:latot Th• White Ho\.l,e IW@IW From: Paoletta, Mark R, EOP/OM!l S~nl:Saturdav, September 7, 2019 8:33 AM To: Duffey, Michul P. E Ce: Walsh, HealhJm:t: Re. US/\! Mike, \Vil! review within hmw. Mark Sent from my iPhoue On Sep 7, 2019, at 6:58 AM, Du/fey, Michael P. EO?/OMB · wrote: Thoughls on lfus response'' 0MB40ZOVl90GCOverslghUJ00003477 26944 Prom: "iV!cCuskcr, Elaine I !ON OSD OUSD C Date: September 7, 2()19 a! 6:44:30 AM EDT To: "Dnflev, Michael !'. EOP/OMB" Subject: R~: l!SiU \ff you are up lmtnot we have authorized in all White House EOP/OMB< 6, PM A HON oso ousn c (USA) "lfWMti from iPhone > On Sep 6, 20!9, at 9:33 l'M, McCu~ker, HONOST)OIISDC ''>\vrote: tO OM84020V190GCOversighl_000003477 26945 > EM 3 OMB402OV190GCOversigh!_000003477 26946 TPs From: "Ou!!&y, Michael P, EOPIOMl3" "Paoletta, Marl< R EOPIOMB" Date: Sat, 07 Sep 2019 12:22:46 ,0400 S.tnce,e-fy, Mike Mi~eOuf!,y A,;sodat~ Ofr,~~tor for Nittion1l SectJrity Prnarams OFi-1;::• of M.an.tg•~~l"\t ;1n-d BUdiltt Th'" White HQust:, &Hi ◄ From: Duffey, Michael P, EOP/OM!! Sent: Thursday, August 19, 2019 6:14 PM To: 'Mccusker, E!alne A HON OSO OUSO C {USA)' MMW11f\ifh Subject: fW: Agreod Tl's t-lopfr\& we Ciiln still catch uµ on Ill this ev-enlrig. My cftll iilllfMifH Stncq,rely,. Ml~e MlkeDulfty A.ssod•t~ Oiractor fo, Naboni! Se.cuflty !)roe:rims Officf!" of M11rias't-()H!nt anti Budg~t Th!' White Houu ililhifi M From: Paoletta, Marl< ft, EOP/OI\IIB Sent: Thursday, August 29, 2019 3:57 PM To: 'Castle, Edwin S SES 050 OGC (USA)' >; Ney, Paul C Jr HON 0$0 OGC (USAlllifiiffi!WP,mail,rni!> Ct: Duffey, Michael P, EOP/DMB • ; McKiver, Charlie E. EOP/01\118 Subject: Agreed TPs {!Q0t12 OMB4020V!90GCOva G"nts. th;mh lo, your help. 1-l~re a"' lP• we ■am,d upon. lei m• know ,f you ha,. anv qu.,tions. Marl: I - - r- -- I I I I M•rlt R. f>ool•tt• Generat Co-ur'lse! Offlc• of Management & Sudgel (a!lke) (cell) OM!l4020Vl90GC0verslght_000028586 26948 FW: Footnote -•• D I LI-I I II •• •• d -•Pt Ill U • ■ 'Duffey, Michael P. EOP/OMB' - 'Paoletta, Mark R EOPIOMB" Date: Sat, 07 Sep 201912:22,13 ,0400 ,meer,oly, Mil Mil<• 01,tt,y A.i;-iodat~ Dirf!'ctnr fot National Seturity Profr3m) Off\,r;t o.f M.11r:.agamor1t -..nd 8udi1!t The- Wh,tt- Hc-i ..u~e WiiriW Frcm: Du/fey, Michael P, EOP/OMft Sent:Tuesclay, AueustlO, 2019 3:42 PM To: 'MeCusker, Elaine A HON 0$0 OUSUC (USA)'-· ~ Cc Paoletta, Mark fL EOfl/OMBff§f@fl$1@ >~ Sand\!'; Mark S. EOP/OM:S >; Ney1 P.au! CJr HON OSD OGC(USA\\IMMMiif@® Elalne -it is our intent to add the following footnote to the Ukraine apportionment this afternoon to take effect immediately, Amounts apporlloned, but not yet obligated as of the date of this reapportionment, for th• Ukr~in• Secvtity A~sist•nce initfath,e {lnH:iatlve} are not available for ob:Hgafion until Ausust 26. 2019,, to a-Uow for an lnteragency process to-determine the best u-se of such funds, DOD may continue its pl;,:nrrins .and casework for the lnftiatlve during this period, Thank you, Sincerellf, Mike MiteOul'f<,y A$,oci•t• Of rec.tor for Natlottal S•cutity Progr1m& OM!l4020V190GC0veralght_000028689 26949 Offico cf Manal(em,.nt and Budget ..Th• Whit;, ,. House 2 OM8402OV19OGCOver;lght_oooo:N,669 26950 From: ''Duffey, Miqhael P, EOP/OMBtf dlMI-Pf To: "Paoletla, Mark ft EOPIOM!l" 1PWWiff Date; Sal, 07 Sep 201!l 12:20, 16 -0400 from: Duffey, Michael P. EOP/OMB Sent: Monday, Te; 'Mc:Cus.ker, Elaine A HON Cc: Ney, Paul C Jr HON 0$0 OGC (JJSA) Subject: JJSAI funds Elaine -perour conversation this evening, DoD is authorized to proceed with all processes necessary to obligate the previously discussed $61 million of funds in connectloo with the Ukraine Seccmty Assistance Initiative. Miko M1ke!J<1ffey lls,ociate Director for National Programs Office of Management and Budget The White House llliififW OMB4020V190GCOversigtit_000028591 26951 When; ''Seney, Mark S, EOPIOMB' "lliraict, James c, !;;OP/OMS' OMS4020V l!lOGCOverstght_OQOOOIJ5 l 6 26952 From Marl< S, EOPiOMB'' EOPIOMB' ,>; ''alk Ci111in, Edna 'L EOJNOMB : J3rnid~James C, E0P/0M~IME:Mffiiff lptlal< l'la!l uniu, Edna T, EOP/OMB .,noP;'()M~weIe,mw1 OMB4020Vl90GCOverslght_000000520 26953 OMB40ZOVl90GCOverslgt\t.._000000520 26954 Where: can Un!ll: ''Duffey, Mlcnael P, EOPIOMilllllF'~ "Sandy, Mark S, EOPIOMB' > ''Brak!, Jmnes C. EOP'OMB > OMl34020Vl90GCOverstgh!_00000:\760 26955 from: "Duffey\ M:chae! P_ EOPfOM8" 1Mtlfiff5irf P To: "Paoletta, Marl\ R EOPlOMB" Mon, 09 Sep 2019 08:22:58 ,0400 USA! Can we dis.cuss as soon as you are lrw II 7 7 Mike Duffey Associate Director !or Na!ional Secttril\t Programs Offioo of Managemen\ and Budget The Wlli!e House MiiW OMB4020Vl90GC0verslght_00003l 793 26956 USAI Footnote •111 1111 di t I 1 ...1 I ■ Ill ■- 'Duffey, Mi<;hae! P, EOPIOMB'' "Fal~ Curt,n, Edna T. EOPIOMB" ·sandy, Matt s. EOPIOMB" Tue, 10 Sep 20H, 16:34:54 -0400 Thank you. Sinceoret\'\ Mike MikeDttffey Associate otr~ctor For National Security Program$ Office of M•11•een1ent and Sudie! .•Th• White,,. Hou.,., OMB4020Vl90GCOverslght_OOQ0037.'!6 26957 rrolll; 'EMiey, MiUhael P. EOP/OMB" To: Mark R EOPIOMB' Tue, 10Sep201920:41:!l4--0400 OM!l4020V1900COveisigh!:,.000028592 26958 OMB4020V1900COversight_000028592 26959 From: "Duffey, Micllael P, EOP/OMB" To: "Falk Edna T. EOPfOMB' Cc: Mike Director for National Security Pro.grams Mana,,erin,er,t and Budget OMB4020V190GCOveralghl_000003679 26960 re: Mark EOPIOMB" Sep 2019 15:43:13 -0400 Per our discussion "'"~-Odgh1ut Mi.:~sar:;;c.. ~~~'"' Ptmt1: J;aolcntt, M;;rrk R t:{)P,'0~1.B ~iW!M \:1011dav,Au•>ust2£, 2Uil OM!l4020V190GCOverslghtJJ000036!l2 26961 --~-Orlgl11al l\,1:t,'SSrtgi>-"'"~ Front Castle. Edwin s SES osn OGC (VS) 1ffflllMM!tf Sent: Thursday, August 22. 20 l t) l G:25 AM Paok11a, Mark Rs EOP/OM!lj,r•"!ilt:, > Cc: Noy. Paul C Jr HQN OSD oGWAf! \;mem-Castle, Sttl~ji;>:t: Ukni.tne: Security Asstsiancc inililttivc \USAD 2 OM64020V190GCOverslght_000003682 26962 From: "Ouffay, Michael P, EOPIOMB" To: "Broomell, Katie W, EOPIOMB" Date: Wed, 11 Sep 20!9 22;56;45 ,0400 Sent from my iPbooo Th•n•vou. S!nct,.ly, Mike Miko Duffey Associate Director for National Security Programs Office ol Management and Budget The White House OMB4020Vt90GCOversight_000006303 26963 From: 'Duffey, Michael f'. EOPIOMB" Date: Thu, 12 Sep 201907:32:23 ,0400 Fr<1m: Falk Curtin, Edna T. EOP/OMB Sent: Thursday, Septemb,or 12, 2019 7:32 AM To: Duffey_. Michael I'. l:OP/OM!I Sulljectl Re: URGENT: USA! l'm already commuting. I'll see ii John Saldivar can send it forward before I get ,nto the office. Thanks1 Edna Sep 12, 2019, at 7:17 AM, fltsfrey, Micllael P. EOP/OMll OMB4020V!90GCOversigl1t.:_000001890 26964 From: Duffoy, Michael P, EOl'/OM!l Sent: rhursday, Sertember 12, 2019 7:14 AM To: Falk Curlin, Edna L EOP/ Cc: Sandy, Mark$, elf, Katie W, EOP /OMS from: falk Curtin, EOP/OMS Sent: Thuisday, September 12, 2019 7:12 AM To: Duffey, Michael P, EDl'/OMB > Ce: Sandy, Mark S, EOP/OM!l ; Broomell, Katie W, EOP/OM!l >; Glazer, Josh S, EOl>/OMB Robinson, Wandlynll, EOP/OMB SUbjei:t: RE: URGENT: USA! EOP/OMB OMS4020V190GCOverstght_QOOOOi 590 26965 Am! able to upload it? Sent from my !Phone On Sep 12, 2019, at 5:42AM, F•lk Curtin, Edna T. EOP/OMll wrote: l.1>tlll an1 u11•hi1::1-to1etint-i;.1 tfi-e •ppu1tionment ~ys-ttm, ! will try Qne. mote thue bi,fore t lt:ti..,.., fo1 work, 1r that doesn't wo,~, t'II try aaam m the o!f'ce, From: Ouffey, Michael P. EOP/OMB Sent: Thursday, Sept To:- Falk Curtin, fdn >; Broomell, Katie w. tOP/OMS , Glazer, Josh S. EDP/OMS >; Robinson, Wandlyn 0. fOP/OMB Thank you Edna I Sent from my iPhone On Sep 12, l019, at 12:11 AM, Falk Curttn, Edna T. EOP/OM8 • wrote: Mite., UnfortUniite1y, I have trie-d difftrnnt hrnw-sen;: tort.ht- l;:1,t 20 minutes .iind c•nnot S:f!t il'lto th~ ap.porHonm~nt system in Mt"\X, t W'it! tty again tomorrow mornlni bi:!tor~ w-ork, l will al,o let 8iU Relyea ln OSO Comptroller- know yoJ.r intent to Fro,n: Duffey, Michael P. EOP/OMB Sent: W~dnesd•v, September 11, i019 7:28 PM To: Falk Curtlri, Edna T. E Cc: '\andy, M•rlo S, FOP/ Subject: URGENT: USAI OMB4020Vl90GCOversight_OOOOO·ta90 26966 Mike Duffey AsS<>ciate Director for National Security Programs Office of Management and Budget The White ow 4 OM64020V190GCOvemlgllt_0000018&0 26967 II I 1111 ■■ From 'Duffey, Michael P. EOPIOMB" To: "Mcintyre. Natalie M. EOPIOMB Clttr• EOPIOM8"ffiiMififM > 'WoO!laoott, =E. EOPIOMB'' tfPVIMW > Si1'iCO.r1.~!y, Mllt'=' Mike Duffey Asiodate Director far N1tionat Se-l';urlty Pr{)rr.tms Of/ice o! Mana;;,,mert ~n From: McIntyre, Nata!le M EOP/OMll > sent: Thursday, S.,ptember 12, 2019 10:08 AM To: Duffoy, Michael!', €OP/OMS pe@Mi\21¥ >; Yaworske, Jason A. EOf'/OMll fWffliJtMW > Cc: Woo!tacott, Bryn E. EDP/OMS Subjett: RE: llonsell call w/ Michael Duffey from; Duffey, Michael f\ EOP/OMS ◄MWPNff Sent:Thurscl•y,Septernber 12, 2019 9:48 AM To: Vaworske, Jason A. EOP/OMl'I >; Mcintyre, Natalie M. EOP/OMB Cc: Woollacott, Bryn E. EOl'/OMB >; Scher,. Adam Subject: FW: Bonsell call w/ Michael Ouffev A.Q v.,~;lii-~(l>:-!J.qt!.13 OMB4020V!90GCOverslgh!_000029950 \.,./ ,\: r., :: '\ ,.--. ¼\,)'- ~ ·~ ··•• 26968 From: Bakh, Michelle B. EOP/OMB Sent: friday, 23, 2019 2:04 PM To: Jordan, Colby R. EOP/OMB :;:,-; Yaworsk~, Jason A, EOP/OMB ; Duffey, Michael P. EOP/OMB Cc: McIntyre, Natalie M. EOP/OMB Subject: RE: Michael Duffey Offlct:: of Mondg0ment nmd Budget i t>JUiRrifiWt M:lfiiiiitM from: Jordan, Colby R. EOP/OMS Sent: Friday, August 13, 2019 1:4 3 PM Tor YaWorske, Jasoo A. EOP/OMB Michael r. EOP/OMB C~: Mdntyre, Natali,; M. EOP/OMB ; Bald,, Michelle S. Subject: RE: Bonsell call w/ Michael Duffey From: Yaworske, Jason A, EOP/OMB Sent: Frid,iy, 23, 20191:18 PM To: Duffey, Michael!'. Cc; Jordan, Colby R. E M.EOP/OM!l 2 Ollll!l402OVl9OGCOversight_000029950 26969 ftom: WIikinson, Tyler (Armed Servic:tt!:leee1weearmed~servke.s.senqte,gov> Sent: Friday, August 23, 2019 U:07 PM To: Yaworske, Jason A, EOP/OMB • > Subject: Bonsell call w/ Michael Duffey Hi Jason, Th•nh •gain to, t•kin& my call. John l!onsoll wil, hoping to ,p,ia~ on the phone with Micha~! tlulf~y at some pmnt today regarding the Ukrame ,ecurJty /ISS!Stance lritlat,ve. John ;s fr,,c anytim" •lter 3:00. Best, Tyler Tyler Wilkinson $pt,tial At!!:itU:rit Senate Armed Se:rvkes Committee ••,. (desk\ ·r&INIW(moblle) 3 OM841l20VlllOGCOversl!Jllt_000029950 26970 To: =OP!WHO"fflMStWIM'Boney, Virgmia M EOPMIH0":1111:ttt** Date: OM64020V190GCOverslgnt_OOOQ30443 26971 •• I• From ·ourrey, Michael P. EOPIOMB" <'/o=exchenge or11anliaHor.'ov=exc:hanga- 3dminil!lrativa 11roup (lydibohf23spdR)'cn=recipienl&lcn=b29aa515ft,7ij147ci97oaGc16<1ee5674B- To: ''Semmel, Rachel K. EOPIOMS" Oate: Thu, 12 Sep 201>! It .D6.46 ,()400 Okthx ~mci!reiy. M••~ Mi~eDoff~y Associate Oir•ctorfor Nacttonal Sentrity ?roe-tarns OfHct ol M.ar1 .. e&rn•r~t :m-d B1.1d&•t Th~ White HOliSO lllllM@frH from: Semmel, Rachel K. EOl'/OM!! Sent: fhundav, Seotember 11, 2019 11:05 AM To; Duffoy1 Michael P< EOP/OMRt!WftfWM Subject: Re: Ukrnine funding TP, (002} Richel Semmel On Sep 12, 20l9, at 11:03 AM, Duffey, Michael P. EOP/OMS >wrote: ,L'knline Funding TJ>s (002).docv OMS4020Vl90GCOversight_000033904 26972 FW: Hill Request for Apportionment Docs II I I 11 111•111•1 II I II - I II From: ''Duffey, Mid1ael P. EOPIOMB' "Sandy, Mark S. EOPIOMB" Mon. i 6 Sep 2019 11 :43:2'4 -0400 Attaellrna!Jts 97,01002019 OM DW 24,XIS) {197,52 kB); 97-0100 2019 OM OW 25.llSX (37,83kB) Sincerely~ Mike Mike Duffey Associa1e Director for National Security Programs Office of Management and Budget The While House Elli\lW > , sanuy, Mail< S. Subjft Mike Good m«ning. W• h&Yij • 1,iquast lrcm the Hill {HAC-0) for Iha •pportioml'l,tni that'"""'" the n,l&llCO on th• Ul<111ine funding Mid. Our ptsnned f8$POl198 i:s IO provide tt'le a:tach•d. Which $hOW,: wr. EM OM64020V190GCOversight_000003945 26973 [EXTERNAL] A bank <:1:~i"ln::t1 an oligarch and the IMF: Ukraine's ore.sk!ent has a lot to deaf with now To: ''Duffey, Michael P. EOPIOMB" Date: Fri, 20 Sep 2019 05:47 :10 -0400 OM!l4020Vl90GCOverslgh!_000029920 26974 Re: Ukraine To: KEOPIOMB'' Cc: "Pao1e11a, Mark R. EOPIOMB" Dale: Sat, 21 Sep 2019 10:4914 -0400 iPhonc EOP✓OM!J EOPIOMB• General Counsel Oftice of Management & Budget PliiiPI Frn:m; "Donlon, Jest.h.11 L EOP:OMB1' Da:k.: Scptcrnbcr 2(J, 2.Ul9at&:i5;l7 P-.M EDT 1 To: ''Paoletta, Mat'k R. EOP10MR ....,. Subject: tikrilint -military $$ OM6402OV19OGCOversight_OOOQ02{l94 26975 Tllanks, Hi Stewn and Hogan, sorry to ping voo late on guessing you're having no more of an almost-weekend than we .arel what the White House's mlHtary assistance through the summer" last week, and why 0MB managed that process inst Thanks! K-aroun Dll!lwashpp;,t;:::01.11: !tWIMWM @kamun 0M64020V190GCOverSll)ll!_OQ0002694 26976 From "Duffey, Michael P. EOP/OMB" 'Yaworske, Jason A. EOPIOMB" >, DL 0MB Dir Office Legislative Affalra , DL 0MB Prass Shop To: >' ''Donlon, Jessica l. EOPIOMEV' Sep 2019 MikeO.uffey From: Yaworske, Jason A. EOP/OMB s,1111:: Monday, 11:20 AM To: Dl 0MB Dir ; Ol 0MB Press ; .Dontoni Jessica L. £0P/OMB ; Dufrey, Michael P. EO!'/OMB Subject: Schumer letter mentioning Russ, OM!! looking for the actual lett"r somewhere but here is a tweet. From Schumer to McConnell asking him to , •..,,,.,.,..,.,.ha bunch of people on Ukraine_. including Russ. Jason Yaworske Office ol Management and Budget OMB4020V190GCOverslgllt_.,_000006104 26977 Fwd: From: To: ■auffafl!ii:IH Mon, 23 Sep 201B -0400 Fl-(,ro·; "SCmmCl. ~athcl"K EOP/0Ml31' ~.... ,-...,.-, .. ~"'"'"'""-'''f "" Dntt; Septcmbi:sr 23., 2011> at 6:05:31 FM ~ T-0! "PaQktta, '1\4atk R. EOP/OMB" Rachel Semmel Director of Communications lhe White flouse, Office of Manag --;~Cannot receive text) OMB4020V190GCOverslgllt_000029617 26978 Fwd, Footnote From: lllllltfuffef&rMW To: "Paoletta, Marl< R EOP/OM!l" HON OSDOllSD C {t'.SA) OMB4020Vl90GCOversigh!_00002S!620 26979 Subject: Footnote Eiatne .. We arc extending rhrougl1 tlmrs. Mike 2 OM8402OV19OGCOversigl1t_000029620 26980 RE: look over quote? time senstive -1■ 111 - 11 I---• 11 •-1111w From "Duffey, Michael P. EOP/OMB" - "Semmel, Rachel K. EOP/OMB" >. "Paoletta, Mark R To: EOP/OMB" Cc: 'Woollacotl, Bryn E. EOPIOMB" Looks good to m~ l:i:tn.:::~r1~ly, Mik+ Mlk~DllHey Ai,oi;:i11te Dirtttor for NaUona:1 St-C\.lfft:y ?rO&rams Otilco ot Manasorni,nt an Cc: Duffey, Michael P. EO Subject: look over quote? time senstlve OMB4020V1SOGCOverstgl1t_000031621 26981 from: Duehnm~ Andv9¥NfPUM@wsj,corn> Sent: Monday, September 23, 201'110:26 AM To: Semmei, EOP/OMB Subject, {EXTERillALJ Time to ch;;!? Curious about 1he funds-do you have statement 2 OMl34020V190GC0versigllt_00003162I 26982 hi there From Michael P, EOPIOM!il" 'Semmel, Rachel K EOP/OMB" , "Paoletta, Mark R EOP/OMB" The- White House lliMibM from; Sermnef, K, EOP/OM8 flerettt Sent: Tuesday, 5eptembefZ4, 2019 2:l6 PM To: Duffey, Michael P, EOP!OMS Mark R EOP/OMS Ce: Woollacott, Bryn£, EOP/OMB Subject: FW: !ElffERNALl M from; Restuccia, Andrew 1f1Mlf' @wsj,tom> Sent, Tuesdav, September l4, W19 2:20 PM To: Semmel, Rachel K EOP/OMB Subject: [EXTERNAL} hi there OM!l4020Vl90GC0verslg11t_OW03325& 26983 2 OM64020Vl90GC0versight_000033256 26984 RE: Ukraine From 'Duffey, Michael P, EDPIOMB" <"lo~exchafl!lil organlzatkmlou=excl1ange actministrntive gn:,up (lyctiboM23spdll)lm~reclpients/m:b2Sae5flfu79l47cf97ca9c164cc56748-du"> To: 'Woollacot1, Bryn E EOPIOMB" Data: Wed. 25 Sep 201915:02:00 -0400 Thanks: The WMe House DtilW From: Wooilacott, llryn EOP/OMll Sent: Wednesday, September 25, Wl9 3:0l PM To: Duffey, Michael P. EOP/OMS Subject: RE: Ukraine funding Inquiry from House Majority From: Duffey, Michael P. EOP/OMB, sent: Wednesday, September 25, 2019 Z:51 PM To: Woollacott, Bryn E. EOP/OM!l < Subject: FW: Ukraine Funding lnquirv from House Majority ■ OMS4020Vl90G<::oversigh!_OOOOZ9796 26985 As~ociete, Oirectu, fut N,tio1'11l St)"Cttri!y Pto~rams Office of Manaf,;_em~nt ;;r1d Bud:ie~t n,.,- Whit• J-fou;.- 1Bi5f§j5M From: Brlitd, James e, EOP/OMB Sent:"fuesday, September:14, ,0191:22 l'M To: l'aolet!a, Mark R ; Duffey, Mkhael P. EOP,jOMB Cc, Vaworske. Subject: Ukraine Fundins Inquiry from HousJe Majodty HeyoU, 1111 n James Braid D•puty A»ociat,, Oir<1ctor for legislative Affairs (Appropriations) Ollie• of Mani11ament at>d Bud11tt fx 2 OM!l4020VlllOGCOverslgh\..()00029796 26986 Fwd: [EXTERNAL] From Vicky Ward at CNN 1111■-ll ■ lflllll 111111■ 111 ■ 1111111 I 1 ■ 11 ■ I l-1 ■ 1111111111111 1•11 l'l'Om lll!llrougnfiMb p "Semmel, Rachel K. EOPIOMB" >, "Yaworske, Jasoo A, To: EOPIOMB' , 'Manllon, Mlc~•I• C, EOP/OMB' !:late: Moll, 30Sep 201912:42:23 -0400 Se•t f,u,o Ill)' iPad Be~iu forwarded mtHae·.c: Otar ,Ruu We ilte he:irin, th•t 0MB told Hou1e. Appr.oprietioni, peopt• that Ukr.alne .aid money wu. "veto~b.iit". Yo"'r name was mentioned. Pleau c•II 1ne to discuss. Best •weVicky OMfl4020V 190GCOversigAt_00000&292 26987 USAITAFS Mlll11 lliJJ1 L ■D!Jf ■ UMllill!■ UWi!lkU & t U &Ui l!llil!ID!&ttifil!illm From: To: Cc: "Donlon, Jessica L. EOPIOMB" Tue, 01 Oct 2019 13:00:43 ,1)(00 97-0100 20190M ow ;;s,Igne<1.,1tx (1S7.'2kB) Sfncerelv, Mike MikeOuff•y As,,od•te Director for N1tion1l .SectJrit,; PrQCflf'n5 Otfict of Management and Budget lhe Wh,te House EHiH OM!l4020Vl90GCOveraigh!_000005420 26988 Hon, Russell Voughl Acting Director Office of Management and Budget 725 i7fll St NW Washington, DC 20503 Dear Mr. Vought, Sincerely, [Deputy Secretary of Defensej OM!34020V!90GCOversight_000034986 26989 FW: USAI ·-•--11 II-···- ■ I 111111nn PEI I ...... fr001: ·out»y, Mi,ilael P. EOPIOMB' "PaOletla, Ma,k R EOP10MB" Date: Mon, 12 Aug 201911:39:22 -0400 C'Uny'Ott let n1e know lllff1an you have a minute to catch up? Si110<1,·9ly, Mil Mike Duffey Allsociate D!r~cior for National Security Programs Office of Management and Budget The White House •eeif- -----Origlna: Mem8Q~·-· Ftom: McCus~er, Elem .. ,.. HON oso OUSD C (USA) sent: Mona1ay, ,t,ugusl 12, 2019 11 :24 AM To: Ou!l'!ly, MichHI P. EOPIOM!l HONOSO ; Paolel!a. Murk R EOP/OMB OUSOC(USA) EM --Original Message- Frnm: Ou!fey. Michael P. EOPIOMB .,...... ,. Sent: Sunctav, August 11, 2019 7:30 PM To: McCusker, Elaine A HON OSD OUSD C ~p5;--•tir OSO OOC (\JS. Thank you. A:i wo11 as 1know the call time I w:111111 you Mow. Sent tum my iPI\One > On Auij 11, 2019. at 7.2$ PM, Mc:Cusker, ElHine A HON OSD O\!SD C (USA) wrote. OMEi4020V190GCOversignt_000035007 26990 5:31 PM, Duffey, Michael P. EOPIOMB >>> On Aug 11, 2019, at4:27PM, Elaine A HON OSO OUSO C (USAJ >» >>>> On Aug 11, 2019, al 3:42 PM, Duffey, Mic11ael P. EOPIOMB wrote: >>>> >>>>Mike, >>>> >>>-> »>>EM >>>-> >'>>?- P EOPIOMB OMIB4020Vl90GCOverslghl_000035007 26991 >,:>> sent: s3Jurday. ;...(iust ,o. 20111 l.:•a ,.:.M >>>> To: McCu51 >>->> >>>> I am so,ry to ctr1111 this Into the weed•. but it tia1p1 me lo comman1cate tll" cti•llonges within my $pll!wet\er<1. >>>> >>>> Thank you! >>>> OMB4020Vl90GCOversight_000035001 26992 t,.>>> >">>> Sincare!y, >>>> Mi•• >>>> ______>>>-> >>>> >>>> •·--Oiginel Message-- >>>>- ft"Om: McC A HON OSD OUSO C (USA) :>->>> >>>'.> >>>> >>'>> >>>'> >>>> ;-:;a,>> -;:,:;>->;,,Mike, Marn 4 OMS4020Vl90GCOversight_000035007 26993 ,- s-~~ '"'°'~'"-,,•--•~-,"'-'" '''> ,, ,,s-,w·.,-•'"•~< ""'~~,"-,W•'""'- ,, ~"""" "-'~"~""'-"''"'_,_~_, I ,, • Hjy , "'> , " • \' "' 't ''"' .,, ~ -Il OMB4020V190GCOversigh!_-000035946 26994 To: M,cu,kcr, Elaine A !ION OSO OUSO C (USA} OMl34020Vl!lOGCOversight_000035946 26995 Cc: J)Jh,,,'urth, Mt1uiql\C L Sf.S 05.D Ol'.SD C (USA! HON {)SO OGC {USA ,,,wweee OMB4020V!90GCOverslghl.. }lOOQ35945 26996 4 OMl34020Vi90GCOverslght_OQ00:$5946 26997 RE: Notes from From "Duffey, Mic,nael P. EOPIOMB' "Metzger, William L EOP/OMS" >, "Evans, Gillian A. EOPIOMB" Cc: ,., .... _,, ... . ,.,_,,_,~ .. .,,._"~-..~-"-"-""'~'"-- Ml11or edit. Thank, WIii! Mll Will Metzger •.0MB National,. Security Oivisi1m OM64020Vl!!OOCOversigh1_000014546 26998 From: 'Duffey, Michael P. EOPIOMB' To: "Paoletta, Mark R EOPfOMB' Date: Thu, 29Aug201922.D6:15-0400 From: "McCnskc,, OSD OUSOC (USA)" Oare: 29, 20!9 at f,;49:4i PM EDT Tt;: Mkhacl P _EOP10MB'' Sub,iecl; Agns,d Tl's from: Duffey, Michael P. EOP/OMI! S@nt: Thursday, 19, 2019 6:14 PM ro: Mccusker, Elaine A HON oso ouso C (USA} Subject: FW: Agreed if>s on-this evening. My ce!l isUirifiW,..,tfiijri@M;f l :am OM84020V!90GCOverslgt\\_.()00034746 26999 From: Paolaffa, Mark R, EOP/OMB Sent: rhur.di,y, Aucu,t 29, 2019 3:57 PM io: 'Castle, fdwin S SES 050 OGC (USA}' {USA{fiWW'Mt Cc: Ouff•Y, Michael P, EOP/OM~r-• ; McKivn, Chsrlla E, EOP/OMB MiidWI Subject: Agreed TPs Gents, thanks for your help, Here are- TPs we agr£1ed upon, tat m• kno"' if you ha..-• 1ny qttesfo)t'IS, Mark I I I I Mark R. Paoletta Oenentl Coonset -•:~~:~•lom«: of Management & Budget 2 OM84020V 190GCOverslgh!_0000:147 46 27000 RE: Ukraine Security Assistance Initiative (USAI) - $260 mltllon - -- ■■IUI• - ■ Llta!J■ bl I From "Duffey, Michael P. EOPIOMB" - Jo: • 'F&lk Cl.ftln, Edna l. EOPIOMB' IOMB• OP/OMS• , in, J9ff 0. EOPIOM8" o,maro, Paul J. EOPIOMB" Thu. 11 JUI 2019 19:02:48 -()4()ll Mli:tOuffey A~~oda1• Olr~ctotfot N.atioi::iil Sec1..1rity Pra-a;rinn Offic;c i,f M;;:rQ&-QMQ:-rt :ii1'd Bud5.et The White Hou:.e- Bi#\ifftN from: Broomell, Katie W. EOP/OMB Sent: Thursday, lo¥ 11, 2019 5:46 PM To: Duffey, Michael Cc: Fuller, Jake E, E , Edna T, !'OP/OMB Mark S. EOf'/OMB ldstein, Jett 0. Hll'/OMB naro, Paul L EOP/OMB • Subject: Ukraine S;;curity Assistance Initiative (USAl)-$250 million Per our discussion Thanks, KaUe Kalle Broomell OM8/Ntttional Sti-c:urity Oi\lt-sion lrdriiM OME402OVl9OGCOverslgl1t,000016664 27001 From To: "Glazer, Josh S, EOP/OMEl" Cc: 'Sandy, Mail< S. EOPlOMR" tltt!ttlt* EoPJOMa~ ♦Wiiii&~ ► Date: Thu, 20 Jun 2019 17:59:32 •0400 EO!',QMB wrote: JoshuaS, Gtater~@F@$M! CeitftW#f@M From: Duffoy, Michael P. EOP/OMS Sent: Thursday, June 2019 S:01 PM io: Glazer, Josh 5, EOP/OMB >;Sandy, Falk Curtin, Edna T, EOP/OMB Subject: RE: Ukraine Fr<:>m: Glazer, Josh$, £0P/OMB Sent: Thursday, June 20, 2019 4:29 PM To: Sandy, !'OP/OMS P, EOP/OMB OMB4020Vl90GCOverslgllt_000010771 27002 ; Falk Curtin, EOP/OMB Subject: RE: Ukraine fonds from: Sandy, Marks. EOP/OM!l Sent: Thursday, June 20, 2019 3 :38 PM To: Duffey, Michael P. EOP/OMB >; Falk Curtin, Edna T. EOP/OMB 1tWMhtt Cc: Glazer, Josh S, EOP/OMB 1!Mftfirifff subject: !IE: Ukraine I Josh, from: Duffey, Michael P. EOP/OMfl Sent: Thursday, Jun~ 20, To: Falk Curtin, Edna T, E Cc: Sandy, Mark S. EOP/OM!l Subject: ll£: lJkraine OM64020Vi90GCOverstghL000010771 27003 Mark received a 11hard>J of Ukrttine paper from €fatne me,etlng wlth her today. fve a seilrm-ed copy of that paper. Thanks, OM64020V190GCOver.slgl!t_000010771 27004 From "Duffey, Michael P, EOP/OMB" To: Dote: rnu, 20Jun 201917:00:34 •0400 From: Glazer, Josh s, EOP/OMB Sen!: Thursday, June 20, 2019 4:29 PM To: Sandy, Mark S, EOP/01\tl!J Duffey, Michael P, WP/OMS Edna f, £OP/OMS Subject: RE: Ukraine OMS4020Vl90GCOverslgh!_000024544 27005 moy be nated .. ~•ocb ~f tlte D,pal't,...,.11 of Delco .. upon writ1C11 11otificati:on ~ th, con~reuional dtfcn:.e committee$~ ioshua S-. G!azer~ij§@i#SF I CeH:iiNl,Mf# From: Sandy, Mark S. EOP/OMB Sent: Thu«d•y, June 20, 2019 ,·38 PM To: Dutfey, Mlch•el P. WP/OMB >; Falt Curtin, Edna T. EOP/OMB ◄NtMtffMM Cc: Glazer, Josh S, EOP/OMBiWIJWiff Subject: R£: Ukraine from; Duffey,, Mlchaei P. EOP/OMS d&iiJ:&~IWMh& Sent: Thursday, June 20, To-: Falk Curttn, Edna L t Cc Sandy, Mark$. EOP/OMB Subject: RE: Ukraine fh1nt:s Edna. Sit1c~rely, Mik~ M11;e0cffay A•s.oci•te Director ror Nation,J Security Pro1n1ms Offit:e' of Mar.agema-r:t 'l!nd Bud1et fhe Whrtt House From: Falk Curtin, Edna T. fOP /OMS > Sent:Tllur,day, June 20, 2019 2:49 PM To: Duffey, Michael P, EOP/OMB illlllillllll!II•■ >; Sandy, Mark S. EOP/OMll · r, Josh S. EDP /OMS Cc: Fuller, Jake £. EOP/OMB "'N >; Katie W, EOP/OMB .,,,em ;Nassif~ Rob 1 EOP/OMBl'ililllllliiliill■■■■■> Subject; Ukraine Hollo, 2 OMB4020V!90GCOversighl:_000024544 27006 Mark received a scanned copy of that paper. Thanks, OMl34020V1!lOGCOversight_000024544 27007 Date: Mon, 24 Jun 2019 1:HJ7'50 ,l'.l400 from: Glazer, Josh s, 1:0P/OMB Sent: Monday, June 24, 2019 1:07 PM To: Duffey, Michael!', EOP/OMB • C~: Sandy, Mark S, £OP/OMS from: Duffey, Michael p, EO:P/OMB dl@imiiiiMrlUIMMM4 Sent:; June 241 ro: Glazer, J cc, Sandy, Falk Curtin, Edna T, OM!l4020Vl90GCOverslgl!t_000014283 27008 from: Gla2er, Josh S, WP/OMS Sim!: Friday, June 20191:10 PM To: Duffey, Michael P. £0P/0Mll Cc: Sar,dy, Mark S. €0P/DMB Josh Jt1sf'tua s:. Gla1:¾r-M1¥Mii\iWI ettltffMrf#iW On Jun 20, 2019, at 5:05 PM, Glazer, Josh S. EOP/OMB wrote: Mike, k1strnas. Ghuttr·diilliiW I Celt:(#@Mf#iM From: Ouffey1 Michael P. EOP/OMB Sent:Thursday, June 20, 2019 S:01 i'M To: Glazer, losh S, fOP{()MB >; Sandy, Mark S. EOP/OM!l >; Falk Curtin, Edna T. £OP/OMS • Subject: RE: Ukraine OMB402OV!9OGCOverslgh!_000014283 27009 from: Glazer, Josh S. £OP/OM!! Se.nt: Thur PM To:Sandy, >; Duffey, Michael P. tOP/OMB >; Falk Curlin, Edna T, WP/OMS Joshua 5. Gtazer~QflijijQ•M/ Cell:#fM#iMW From: Sandy, Mark S. EOP/OM!l sent: Thursday, June 20, 20W 3:38 !'M To; Duffey, Michael P. EOP/OM!l >; Falk Curtin, Edna T. EOP/OM!l > Cc:Glazer,JoshS. EOP/OMB Subject: RE: Ukraine From: Duffey, Michael P. EOP/OMB Sent: Thursday, 2019 3:02 PM io: Fall: Curlin, Edna T. EOP/OMS 3 OM84020VlllOGCOverslgnt_000014263 27010 CC: Sandy, Mark S. EOP/OMB Subject: RE: Ukraine From, Falk Curtin, Edna T, £OP/OMS > Sent: Thursday, June 20, 2019 2:49 PM To: Duffey, Michael P, EOl'/OMBlllllllllllllilll■■ EOP/OM!l >; Glazer, Josh 5. EOP/OMB CC: Fuller, Jake E. EOP/OMB IJll'll■■■I>; Broomell, Katie W, EOP/OMB >; Nassif, Rob EOP/OMB Subject: Ukraine copy of Ukraine 1've attached a scanned copy of that paper. Edna OMM02OV l!lOGCOverslgnt_OOQ014263 27011 RE: Ukraine info next week -IIUUllllllii!llii&lllll-UII-UIIISllilliUIIIIIUUIDll&mllUUlllllllllllBIIUU"IIUUUl llijllHlllllllllllllllliUUUUlll:lfilEl&UIIIUUUU,illi~ From "Duffey, Miehael P. EOPIOMB" <:'/o=exchange organizationlou=exchange administrative group (lydiboh!23spdlt)/cr,,,recipientslcn=b29ae56fb79147clS7ca9c164cc!i6748•du"> To: "Glazer. Josh Et EOPIOMB" ·•sandy, Mart< S. EOP/OMB" . "Falk Curtin, Edna T. EOP/OMB" >, "Ryan, Erika H. EOPIOMB" Cc: , "Saad, Fouad P. EOP/OMB" >, "Fairwo■ lh Pate: Tw,. 25 Jun ?019 12·51:56 -0400 Than\:,. Sincerelv., Mik~ MikeOsff•t A-,iootiiiiltf!' Dirieclor fo1 N.-tionil 5~(.uriW Proar.im:, Offtctl' or Mir,lg"mert tl:l''\d BUdiet Th~ Wh•~ Hoo~ Bffiiiiff From:Glazer,foshS. tOP/OM!l Sent: Munday, June i4, 20l91:07 PM ro: Duffey, Michael P. E ; Saad, OMEi4020Vi90GCOversigll!_000012731 27012 From, Sent: June 24, 2019 To: Glazeu 1 Josh 5, Cc: Sandy, Mark S. EO!> ; Falk Curtin, Edna T, EQP/OMB Subject: RE: Ukraine info MK! week from: Glazer,Josh S. EOP/OMB Sent: Friday, 21, 20191:lOPM To: Duffey, Michael P Jofflua S, Glazer-lf@M\t§W l &B:iffiii@SM On Jun 2019, 5:05 PM, Josh 5. EOP/OMll wrote: EOP/OM!l subject: RE: Ukraine OMB4020V!!IOGC0verslgnt_oooo·12731 27013 Ft<>M: Glo,er, Josh$, EOP/OMB Sent: Thursday, 20, 2019 4:29 PM To: Sandy, Mark S. EOP/OMll Duffey, Michael P, EOP/OMS Falk Curtin, Edna £OP/OMS Subject: RE: Ukraine From: Sandy., Mark S, EOP/OMB < Sent; Thursclay, 20, 2019 3;38 PM To: Duffey, Michael P, EOP/OM!l >; falk Curtin, Edna r, EOi'/OM!l 3 OMB402OVl!lOGCOverslgllt_00001273 I 27014 Cc! Glazer:, Josh s. EOP/OMB 1muiihiii-/i3 Subject: RE: Ukraine t Josh, From: Duffey, Michael P. EOPiOMB SE>nt: Thursday, June 20, W19 3:02 PM To: Falk Curtin, Edna T, EOP/07:Mtl? Cc: Sandy, Mark S. COP/OM!l <'"'"' Subject: Rt: Ukraine Sin.c1::tefy, M1k.a M•ke Duffev A:ssodattt rnredor for N.at!oi,at Se-cu.rity Prw1rarns Offict!" of Man.1eeme-11t and 8udett ih!' White- i-1oun From: Falk Curtin, tdna T. EOP/OMtl Sent: Thursday, 2019 2 :49 PM To:Duffey, Sandy, Mark S. EOP/OMB /OM!l B. atle W. EOP/OMB J.EOP/OMB Subject: Ukraine Hello, Mark received a "hard" copy of Uk111in~ pap~r from Elain& •this meetini with h&r today. I've attached I sc•nn"d oopy of th.it paper. Josh, Thanks, Edna OM64020V!90GCOversight_000012731 27015 Ukraine BI;; Hl:tl@Bii! Nlllifil!fil f iffii ffil rn from "Ouffoy, Michael P. EOPIOMB" <"lo=excna11,ieorga11izationrou"!>xcl1a11ge administrative group (fydiboht23spdlt)/cr,-1edpl<1n!.ico•b29ao66!1>791~7cf97ca8c764cc667~8-du"> "Fairweather, Rob S EOPIOMB" , "Liac, Knilina E. To: EOPIOMB" • . "Pipan, Joeeph G. EO;:>/OMB'' Oat&: Wed, 03 Jul 2019 09:41 ·09 -0400 Sincerely} Mik1t Mike Duffey A~sociate: OirP1ctor for N1tional Sttcurtty Proerams: Offic(i cf Management and Budget TheWhiteHo,,ise 8¥11+·- OM!l402O\ll9OGCOVE!!Slgh!_0000142,!3(l 27016 RE; Ukraine -••1 ■ •1 •-• a ,...... 111111• 1111 •- ■11111- From 'Duffey, Micl1aol P. EOPIOMB' , 'Fairweather, Rob S. To: "Pipan. Jose;m G. EOP/OMBtt:rt:::r • EOP/OMB'filfiPif > Date: Mo11, 19Aug 201912:2:):40 ,0400 Sinc1-nrlvt Mike' Mike Dcffoy Asiodate Ofrecctor fo, Nationtt Sl!l'curfty Pro,i_nms ()ftlc.- of M;iiri.=tgemP-nt ~nti Rud_gf"t The Whit• Hou•• ewe- From: Pipan, losepl\ G. EOl'/OMB Sent: Monday, August 19, 2019 12:23 PM To: Duffey, Mkhae! P £OP/OMS sreww ◄MltiiiP Subject: RE: Ukraine Jo• OM64020Vl90GCOverslght_{J00015212 27017 from; Duffey, Michael 1', [OP/OM!! Sont: Momlay, August 19, 11 :23 AM To: Fairweather, Robs, EOP/OMll >; Pipan,Joseph EOP/OMll > Subject: RE: Ukraine Michael P, !'OP/OMS 19, 9:23 To: Fairweather, Rob 5. EOP/OM!l Sutlject: Ukraine Mike OMB4020Vl90GCOversigh!_00001S212 27018 "Plpan. Joseph G, ~>,"Broome!!, To: l:Ql'/OJ\18., W,EOP/OMB"~ Cc: Date: FrL 30Auo20l918:32:H •0400 Attachment s: Post 2014,pdr(:\2,01 kB) From: Plpan, Joseph G. £0?/0MB !.!nt: hiday, August 30, 2019 To: Duffey, Michael P, EO >; Broomell, Katie W. EOP/OMB dfj >: Fairwea!ber, Rob S, tOP/011/!B EOP/Olll!Biil/lWWM kS.toP/OMB >;.Ryan, OMB4020Vl90GCOver;ignt_OQ0000587 27019 ~rOrtt!' Duffey, Mkhae! P, EOP/OMS f Pffffl&f¥ Se11t: friclav.1 5:53 PM Katie W, EOP{OMB >; Fairweather, Roi:> S. EOP/OMB Robl EOP/OMS • 'Sa11dv, EOP/OMB >; Falk Curtin, Edna T. EOP/OMP. ,,,11etffl Mike o,,ffoy From: P1pan, Joseph G. EOP/OMB Sent: Friday, August 2019 5:35 PM To: Broometl, Katie W. EOP/OMB ; Duffey, Mlthael P. COP/OMS 1>; Fainveather, Rub S. EOP/OM$ obJ. EOP/OMB • B rom: Broome!!,, ,atie W FOP/O!i!B Sent: Friday, August 30, 2019 5:05 PM To: Duffey, Michael P. Cc: Glater,Josh S. EOP EOP/OM!I Pipan, Joseph G. l'OP/OMB Wffiij@ff@IH >; SanchtrMark S. EOP/OMB flWffih@§@ ,; Falk Curtin, OM64020Vl90GCOveTSigllt_(l000Q05!l7 27020 Edna r. £OP/OM!l 4iM\fH-• z ., Subject: Fwd: FOR YOUR REVlfV; • Th•nks, Katie Sent from my iPhon& Begin forwarded messages: 11 1 From~ Glater, Josh s. EOP/OMB' • Date: August 1, 2019 at 5:10:31 PM fllT To; "Duffey, Michael P. >, "!lain, Ally P. EOP/OMB' .EOP/OMB" M!l" , "Ryan, Erika H. EOP/OMB" OP/OMB" "McKlver, Charlie E, fOP/DMB" P/OMB" Josh AO·Y, ~ :Pi.a~,13 : £Qi186 3 0Ml3402OVl9OGCOverslght_000000561 ~< '~ ..,. t :; -.,, l \\ ·.,,:,.., :i ~ 27021 RE: QUICK REVIEW: From , "Glazer, Josh s, To: PIOMB'' , "Broomell, Katie W, "'• a k urtin, E, 'Saad, Fouad P. EOPIOMB' tpan, JO••Ph G. EOPIOMB" , ''llac. Kn.tin• E. EOPIOMB" Date: Tim, 12 Sep 2(Hll 11:09:54 ,0400 SiPct'.relv, Mb Mil From: Fairweather, Rob 5. £OP/OMS Sent: Tnur$day, September U, ,:019 11:0!l AM To: Duffey, Micrrael P, EOP/OM!l >; Glazer, Josh S. fOP/OMB ollacott, Bryn E. EOP/OMB ; Broome!\ Katie W. fOP/OMB ; Falk Curtin, Edna l. EOP/OM!l , Erika H EOP/OMB • >; Pipan, 1':>seph G, EOP/OMa c, Kristina E tOP/OMB from: Duffey, Mich ..l P, EOP/OMB Sent: Thursday, September 12, 2019 11:05 AM To: Fairweather; Rob S, EOP/OMB ~-■■11111111■11■■1 >; Glazer, Josh S, EOP/OMB >; Wcnllacctt, Bryn L EOP/OMB llliilliillll!IIII■■■, Ct: Sandy, MarkS, EOP/OMB ill■lll•·····: Broomell, Katie W, £0P/OMB OME4020VlllQGCOvefS(ght_!lOOOOP408 27022 ; Falk Cuttin, f $\,ntNe:I,;,, Mik• MikeOvff•y As,o(;late Olrector 1ot N1tion,1t 5-etunt'f Profran1)'. Uffrc::e ot Mainagl!tm~rt .1nd 8udget The Whits- Housfl' B·i!iffiiM from: Fairweather, !lob S. EOP/OMB Sent: Thursday, Sept~mber 12, 2019 U:03 AM To: Glazer,JoshS. WP/OM!l • Wool!acott, Bryn E. £0P/OMB Subject: RE: QUICK REVIEW: • From: Glazer, Josh S. EOP/OMB Sent: thurs:day1 Seµtt:rnber 12, To: Woollacott, Bryn L E0?/0 > ~; sandy, Marn s. EOP/OM8 W. EOP/OMS a 1. EOP/OMB !! i!liiJlillllllllll■■■■■-:>; Sa:a:d~ Br•n-1, The attached information -,houid provide- the b-wckgruwnd Hult Mtke 11acd~c 2 OMB4020V190GCOversight_000000408 27023 From: Woof!acott, Bryn EOP/OMB Sent: Thursday, September 12, 2019 9:48 AM To: Broomell_. Katie W. EOP/OM!l ; Glazer, Josh S. EOP/OM!l Cc: Duffey, Michael I'. FOP/OMS Subject: QUICK REVIEW· Ii& ""ttrt:• importanal: fllgh Appredate your assistance to get a qukk turn -on this, thank yout Best, OMB4020V190GCOversigh!_000000406 27024 From "Dulfey, Michael P. EOPIOMS" <"lo=exchang& orgaRl1atioriou=ei To: ·WJo1taoQI!, s,yn E. EOP/OMB" Date: nw, 12 Sep 2019 09.44. 10 -0400 8e1.t, Bryn from: Duffey, Michael P. EOl'/OMB Sent: Thursday, September 11, 2019 9:32 AM To: Woo!lacott, Bryn E. EOP/OMB Subject: FW,!!irn I $inc.er0ly1 Mil Mlle' Duffey Assodate Okedot· for Niltion1d Security Program, Oifico of Man;agem~rt •nd Bod&"t lh! White Hous~ UiiiiiN OMB4020Vl90GCOversight_000030424 27025 From: toP/()MB Sent: Thursday, September 2019 9:17 AM To: Duffey, Michael P, EOP/OMS t,EOP/OM!l Rob Kuhlman ;! OMB4020V190GCOverslght_000000424 27026 [No Subject) 11• LSI I ■ ■ll ■ IIIM w II- ■ I -■ 11- ■ EII 11111•• From, "Ouffsy, Michael P. EOPIOM!l" Date; Mon. 30 Ssp201914:48:M-0400 Th:mks. Sorn from my iPhonc OMB4020V190GCOversight_000006663 27027 Trump Brags About Concealing Impeachment Evidence: 'We Have All the Material, They Don't' President Donald Trump speaks during a news conference at the World Economic Forum in Davos, Switzerland. Evan Vucci/AP/Shutterstock President Trump said he's happy with the way the impeachment trial is going thus far because his administration has not released "materials" that would hurt his cause. "When we released that conversation all hell broke out with the Democrats," Trump said. "Because they said, 'Wait a minute, this is much different than [what Adam Schiff) told us.'" The president continued, "So, we're doing very well. I got to watch [the impeachment trial] enough. I thought our team did a very good job. But honestly, we have all the material. They don't have the material." 112 27028 pie.twitter com/iE6duV3sfc -Peter January 22 2020 Trump made the stark admission while attending the World Economic Forum in Davos. Switzerland. When asked about the impeachment trial, Trump initially spoke about what he usually refers to as the "perfect call" with Ukrainian President Volodymyr Zelensky. In that phone conversation, on July 25, 2019, Trump reportedly asked Zelensky to investigate the Bid ens eight times. The Trump administration has exerted executive privilege while ignoring subpoenas for documents and have directed individuals not to respond to subpoena requests since the beginning of the impeachment process. For comparison, the Clinton administration turned over more than 90.000 pages of documents and material during its impeachment. Usually, the Trump administration either refuses to explain their stonewalling or excuses their lack of cooperation away by bashing the investigation, calling it illegitimate or a witch hunt. But here, rather astonishingly, Trump seems to be flatly admitting to withholding evidence. 212 27029 Tweet by @Petervideo23, January 22, 2020 htto$: //tw)tter. r...crn /Pet,;:rvideo23/:;tatu sf 1 VOO 10 24.?,2 22.1.-14 788