June 01, 2011 Wednesday

8:15 AM • 8:30 AM En route Federal Judiciary Suilding from residence Thurgood Marshall Federal Judiciary Building, 1 Columbus Circle, NE, Wash DC

Note: Monty Wilkinson will meet the AG at the Thurgood Marshall Bldg.

8:30 AM- 9:15 AM Sentencing Commission testimony Thurgood Marshall Federal Judiciary Building, 1 Columbus Circle, NE, Wash DC Leonidas Ralph Mecham Conference Center - ground level PDC: Monty Wilkinson

9:15 AM • 9:30 AM En route DOJ In Limo: Monty Wilkinson

9:45 AM -10:00 AM Dairy Meeting with DAG Cole AG's Conference Room POC: Gary Grindler DOJ: DAG Cole, Gary Grindler, Lisa Monaco, Monty Wilkinson, Stuart Delery

10:00 AM • 10:30 AM OFFICE TIME

10:30 AM -11:00 AM Sensitive Matter AG's Conference Room POC: Denise Cheung DOJ: Gary Grindler, Denise Cheung, Todd Hinnen, Tashina Gauhar, Jason Chipman

11:15 AM -11:30 AM En route Renaissance Hotel, 999 Ninth St NW In Limo: Margaret Richardson

11:30 AM • 12:00 PM Opening Remarks: OJP's National 5ymposium on Pretrial Justice Renaissance Hotel, 999 Ninth St NW, Washington DC, DC 20001 POC: Margaret Richardson POC: Marlene Beckman^^^^^l iPersonai Contact information Approx size of audience: 150 Open Press

12:00 PM -12:IS PM En route DOJ In Limo: Margaret Richardson, Matt Miller

12:30 PM-l:O0 PM IUNCH

1:00 PM • 1:30 PM Meeting AG's Conference Room POC: Jenny Mosier DOJ: Gary Grindler, Jenny Mosier, DAG Cole, Lisa Monaco (declined), Stuart Goldberg, ASG Perrelli, Marisa Chun, Elizabeth Taylor

Otus2009, AG (SMO) 1 6/6/2011 5:13 PM June 01, 2011 Continued Wednesday .

1:30 PM • 2:00 PM OFFICE TIME

2:00 PM • 2:30 PM Quarterly Meeting with Tax Division AG's Conference Room POC: Jenny Mosier DOJ: Gary Grindler, Jenny Mosier, John DiCicco, DAG Cole, Lisa Monaco (declined), Stuart Goldberg, Robert Weiner, Ronald Cimino, Patrick Mullarkey, Gilbert Rothenberg, Bruce Salad

2:30 PM • 3:00 PM Scheduling AG's Conference Room OOJ: Gary Grindler, Monty Wilkinson

3:00 PM • 4:00 PM PRIVATE APPT - AG'S OFFICE

4:15 PM - 5:00 PM Meeting with ONOCP Director Kerlikowske AG's Conference Room POC: Molly Moran DOJ: Gary Grindler, Molly Moran ONDCPPOC: Meredith DeFraites,^^^H Personal Contact Information

5.00 PM - 5:15 PM COURTESY PHOTO - KATHLEEN BRANDON AND FAMILY AG's Conference Room POC: Annie Bradley Kathleen Brandon (OOJ employee) and her two nieces! andl

"lExemption 6

S:15 PM • 5:30 PM EN ROUTE TO PRIVATE APPT

S:30 PM - 6:30 PM PRIVATE APPT

OtUS2009, AG (SMO) 2 6/6/2011 5:13 PM June 02, 2011 Thursday

All Day Travel to Rhode bland Rhode Island Supreme Court, 250 Benefit Street, Providence, Rl 02903 Veterans Court Roundtable Meeting 10:30-11:45 - roundtable discussion Venue phone: 401-222-3263 Event sponsor: Chief Judge Jeanne Lafazia in conjunction with Senator Whitehouse Chief Judge phone| Personal Contact Information Approx size of audience: 15 Closed press

265 Oxford Street, Providence, Rl 02905 Tour of Institute for Study and Practice of Nonviolence 12:00-12:30 Tour Event phone: Personal Contact Information Event sponsor: Teny Gross, Executive Director, Approx size of audience: 30 1 Open Press Personal Contact Information

50 Kennedy Plaza, 8th Floor, Providence, Rl 1:15-4:00 USAO Visit POC: Margaret Richardson

Exemption 7E/Exemption 7F 9:00 AM - 9:00 AM Wheels Up: Washington. Wheels Up: Washington, DC 9:00AM EST Wheels Down: Providence, Rl (PVD) 9:47AM EST Veteran's Court Roundtable 10:45AM EST Tour Institute for Non-Violence 12:00PM EST Meeting with Institute for Non-Violence Staff 12:15PM EST Meeting with US Attorney Peter F. Neronha 1:15PM EST US Attorney's Office Visit 2:00PM EST Wheels Up: Providence, Rl (PVD) 4:45PM EST Wheels Down: Washington, DC I 5:35PM EST Exemption 7E/Exemption 7F

9:15 AM - 9:45 AM Dally Senior Management Meeting AG's Conference Room POC: Gary Grindler Attending: AG Holder, Gary Grindler, Monty Wilkinson, Aaron Lewis, Margaret Richardson, Jenny Mosier, Stuart Delery, Denise Cheung, Molly Moran, James Cole, Lisa

Otus20O9, AG (SMO) 1 7/19/2011 10:26 AM June 02, 2011 Continued Thursday Monaco, Stuart Goldberg, Charlotte Burrows, Rob Weiner, Tom Perrelli, Helaine Greenfeld, Neal Katyal, Ron Weich, Chris Schroeder, Caroline Krass, Matt Miller, Elizabeth Taylor

9:47 AM - 9:47 AM Wheels Down: Providence (PVD)

10:30 AM • 11:00 AM Office Time - Do not schedule any meetings

12:30 PM -1:00 PM LUNCH

4:45 PM - 4:45 PM Wheels Up: Providence (PVD)

5:27 PM - 5:27 PM Wheels Down: Washington, DCl Exemption 7E/Exemption 7F

Otus2009, AG (SMO) 2 7/19/2011 10:26 AM SENSITIVE BUT UNCLASSIFIED SHKKDON DISPOSAL

VISIT OF THE ATTORNEY GENERAL

TO

PROVIDENCE, Rl

JUNE 2,2011 TRIP SUMMARY PROVIDENCE, Rl - JUNE 2, 2010

Tuesday, June 2, 2011

9:00AM EST Wheels Up: Washington, DC Exemption 7E/Exemption 7F

9;47AM EST Wheels Down: Providence, Rl (PVD)

10:40AM EST Meet/Greet Senator WhJtehouse

10:45AM EST Veteran's Court Roundtable

12:00PM EST Tour Institute for Non-Violence

12:10PM EST Meeting with Institute for Non-Violence Staff

12:30PM EST Photo with Institute for Non-Violence Staff

12:45PM EST Press Avail

1:15PM EST Lunch

1:45PM EST Meet// Greet with US Attorney Peter F. Neronha

2:00PM EST US Attorney's Office Visit

4:45PM EST Wheels Up: Providence, Rl (PVD)

5:35PM EST Wheels Down: Washington, Del Exemption 7E/Exemption 7F

2/7 Schedule for Attorney General Eric H. Holder, Jr. Tuesday, June 2, 2010 Washington, PC -> Providence -> Washington, PC

Weather: Washington, DC 85° Providence, Rl 72*

Attire: Business

Time Zone: Washington, DC Eastern Time Zone Providence, Rl Eastern Time Zone

Tuesday, June 2, 2011

Traveling staff please report to

8:15-8:45am En Route:| Location:

9:00am Wheels Up: Washington, PC Exemption 7E/Exemption 7F - PVD Ai rcraftj On Board tel.: Flight Time: 47mins Time Change: None Food Service: None Crew Information: Personal Contact Information Exemption 6 FBO on arrival: Northstar Aviation (401) 738-2600 Manifest; A'

Monty Wilkinson Exemption 7E/Exemption 7F/ Margaret Richardson Exemption 6 Matt Miller Laurie Robinson

9:47am Wheels Down: Providence, Rl (PVD) Location: Northstar Aviation 544 Airport Road Warwick, Rl 02886-2422 (401)738-2600

10:00- 10:30am Load // En Route: Rhode Island Supreme Court Location: 250 Benefit Street Providence, Rl (401)222-3263

10:30- 10:40am Hold 3/7 Location: Supreme Court, Courtroom Chambers

10:40- 10:45am Meet/Greet Senator Whitehouse Location: Supreme Court, Courtroom POC: Tony Simon DOJ: Monty Wilkinson, Margaret Richardson, Laurie Robinson, Matt Miller

10:45-11:45am Veteran's Court Roundtable Location: Room 715 POC: Craig Berke DOJ: Monty Wilkinson, Margaret Richardson, Laurie Robinson, Matt Miller Attendees: Senator Whitehouse, 20 local court and community representatives Press: CLOSED Agenda: • Chief Justice Paul A. Suttell - welcome • AG -remarks • Senator Whitehouse - remarks • Chief Judge Jeanne E. Lafazia - remarks • Open Discussion

11:45- 12:00pm Load // En Route: Institute for Non-Violence Location: 265 Oxford St. Providence, Rl 02905

12:00- 12:10pm Tour of Institute Location: Victim's Service Center/Street Workers Office POC: Teny Gross,! |Personal Contact Information DOJ: Monty Wilkinson, Margaret Richardson, Laurie Robinson Matt Miller Attendees: US Attorney Neronha, Senator Whitehouse, Teny Gross Press: OPEN

12:10- 12:30pm Meeting with Institute Staff Location: Chapel Meeting Room POC: Teny Gross, Personal Contact Information DOJ: Monty Wilkinson, Margaret Richardson, Laurie Robinson, Matt Miller Attendees: US Attorney Neronha, Senator Whitehouse, Teny Gross, Father Ray, Sister Anne, a victim (TBD); street worker (TBD); Sal Monteiro (non-violent training coordinator) Press; CLOSED

12:30- 12:32pm Photo with Institute for Non-Violence Staff Location: Chapel Meeting Room POC: Teny Gross([^ Personal Contact Information DOJ: Monty Wilkinson, Margaret Richardson, Laurie Robinson, Matt Miller Attendees: Approx 30 Institute Staff Members, to include Senator Whitehouse and Laurie Robinson

12:32 - 12;45pm Hold 4/7 Location; TBD

12:45-1:00pm Press Avail Location: Multipurpose Room POC: Jim MartlnJ Personal Contact Information DOJ: Matt Miller, Monty Wilkinson, Margaret Richardson, Laurie Robinson Attendees: AG, Senator Whitehouse, Teny Gross Press. OPEN

1:00-1:15pm Load // En Route: U.S. Attorney's Office Location: 50 Kennedy Plaza 8th Floor Providence, Rl Tel. (401)709-5000

1:15- 1:45pm Lunch Location: Criminal Conference Room, 6th Floor

1:45-2;00pm Meet // Greet with USA Peter F. Neronha Location: USA's Conference Room, 8th Floor POC: Jim Martin, Personal Contact Information DOJ: Monty Wilkinson, Margaret Richardson, Laurie Robinson, Matt Miller

2:00-2;30pm Meeting with Chiefs Location: North Conference Room, 8m Floor POC: Jim Martin, Personal Contact Information DOJ: Monty Wilkinson, Margaret Richardson, Laurie Robinson, Matt Miller Attendees: USA Peter Neronha, First Assistant Kenneth Madden, Civil Chief Michael lannotti, Organized Crime Strike Force Chief William Ferland, Senior Litigation Counsel Andrew Reich, ACE-MJ Dulze Donovan, Appellate Chief Donald Lockhart, and PIO Jim Martin

2:40 -3:10pm Meeting with SAC's Location: Law Library POC: Jim Martin,| Personal Contact Information DOJ: Monty Wilkinson, Margaret Richardson, Laurie Robinson, Matt Miller Attendees: Rick DesLauriers - SAC FBI, Guy Thomas - SAC ATF, Sue Waddell - SAC HHS, David Remington - Acting US Marshal, Michael Hubbard - SAC EPA-CID, Mark Dragonetti - RAC FDA-CI, Steven Derr - SAC DEA, Robert Bethel - Inspector in Charge U.S. Postal Service, Steven Ricciardi - SAC Secret Service, Bruce Foucart - SAC HSI-ICE, Colonel Steven O'Donnell - Rhode Island State Police, Chief Edward Mello - Rl Police Chiefs Association, Commissioner Steven Pare - Providence Police Department

3:20 - 4:00pm Remarks to Staff/Photos with Staff (55 attendees) Location: Multi Resource Room, 7th Floor POC. Jim Martin, Personal Contact Information 5/7 DOJ: Monty Wilkinson, Margaret Richardson, Laurie Robinson, Matt Miller

4:00 - 4:30pm Depart // En Route: Providence Airport Location: Northstar Aviation 544 Airport Road Warwick, Rl 02886-2422 (401)738:2600

4:45 pm WheeisUp: Providence (PVD) Exemption 7E/Exemption 7F PVD- Aircraft: On Board tel.: Flight Time: 50mins Time Change: None Food Service: None Crew Information:

FBO on arrival: Manifest: AG

Monty Wilkinson Exemption 7E/Exemption 7F/ Margaret Richardson Exemption 6 Matt Miller

5:35pm Wheels Down: Washington, DC I

Exemption 7E/Exemption 7F

6/7 TRIP CONTACTS

In-Flight Phone: Exemption 7E/Exemption 7F

Traveling Staff: Monty Wilkinson Margaret Richardson [Personal Contact Information ..Matt-Miller . . Laurie Robinson

Detail:

Exemption 7E/Exemption 7F/ Exemption 6

Personal Contact Information

Staff Advance: Pat Sheams Personal Contact Information

Event Contacts: Rl Supreme Court: J. Joseph Baxter Personal Contact Information

Institute for Non-Violence: Teny Gross OffiC® (Personal Contact Information cell 1

USAO: Jim Martin Personal Contact Information

Senator Whitehouse Advance Tony Simon •Personal Contact Information

7/7 June 03,2011 Friday

All Day lExemption 6

Otus2009, AG (SMO) 1 6/6/2011 5:25 PM June 05. 2011

Sunday - ; ; : :.. : " : . .. : - :• .

4:00 PM • 9:00 PM FORD'S THEATRE GALA 4:00: Special Pre-Gala Reception -The White House Southeast Entrance 7:00: Performance: Ford's Theatre: Seated by 6:30 pm Attorney General to Present Lincoln Medal to Kareem Abdul Jabbar Event should be over by 8:30 - AG and his wife will not be attending the Post- Performance Dinner

Otus2009, AG (SMO) 1 6/6/201J 5:25 PM June 06, 2011 Monday

8:30 AM - 8:55 AM FBI Briefing FBI SIOC POC: Denise Cheung Attending: DAG James Cole, Lisa Monaco, David O'Neil, Stuart Delery, Denise Cheung

8:55 AM - 9:00 AM En route DOJ

9:00 AM-10:IS AM Meeting with Mexican AG AG's Conference Room POC: Molly Moran DOJ: , Deborah Johnston FBI Interpreter: Exemption 6 Mexican Delegation: Ambassador Arturo Sarukhan, AG Morales DDJ Photographer

10:20 AM - 10:30 AM PHONE CALL FROM SEN. LEAHY AG's Office POC: Gary Grindler DOJ: Ron Weich Sen. Leahy called the AG

10:30 AM -11:00 AM PRIVATE APPT.

11:00 AM -11:30 AM OFFICE TIME

11:30 AM-11:45 AM PHONE CALL FROM SEN. CHAMBUS5 AG's Office POC: Gary Grindler, Margaret Richardson DOJ: Ron Weich Contact info for Sen. Cham bliss J______H (Theresa)

Personal Contact Information

12:00 PM -12:30 PM OFFICE TIME

12:30 PM -1:15 PM LUNCH

1:15 PM • 1:30 PM PHONE CALL

1:30 PM - 2:00 PM Bl-Weekly w/AFG Perrelli AG's Conference Room POC: Gary Grindler DO J: Gary Grindler, ASG Perrelli

2:00 PM - 2:45 PM Meeting with Spanish AG Conde-Pumpldo AG's Conference Room POC: Denise Cheung DOJ: Gary Grindler, Denise Cheung, Bruce Swartz, Jason Carter, David O'Neil, Todd

Otus2009, AG (SMO) 1 6/8/2011 11:28 AM June 06, 2011 Continued Monday

Hinnen CRM POC: Bruce Swartz and Jason Carter Spanish AG POC: Jose Maria Murie DOJ Photographer Delegation walking to DOJ from the FBI bldg. They will enter through the Visitors Center, Security will expedite their arrival through the Center. FBI interpreter's: ^^^^^HH and| The Spanish delegation: ^Exemption 6

CSndido Conde-Pumpido, Spanish Attorney General Antonio Salinas, Chief Anticorruption Prosecutor Jorge Esptna, Prosecutor, International Cooperation Section of the Fiscal Molina Lamothe, Deputy Chief of Mission Jose Maria Muriel Palomino, Counselor Luisa Huidobro Martin-Laborda, Counselor Angelines Sebastian, Legal Adviser, Embassy in Madrid

3:00 PM - 4:15 PM BP Oil Spill Briefing - Criminal AG's Conference Room POC: Margaret Richardson DOJ: Gary Grindler, Margaret Richardson (declined), Monty Wilkinson (declined), DAG Cole, Stuart Goldberg, AAG Breuer, Mythili Raman, John Buretta, Derek Cohen, Avi Gesser

4'IS PM -4:30 PM Phon« Call From Governor Grtgoire OAG places call to the Governor, Ellen Landino AG's Office Personal Contact Information POC: Gary Grindler, Molly Moran Topic: [Exemption5

4:30 PM - S:00 PM Capital Case Review AG's Conference Room Personal Contact Information POC: Aaron Lewis DOJ: USA Stephanie Finley (via phone Gary Grindler, Aaron Lewis, DAG Cole, Stuart Goldberg, Deborah Johnston Note: ^I^HJjj^^^^^m^l [Exemption 5

6:00 PM • 6:15 PM PHONE CALL Raj De will be calling the AG - no briefing materials needed Contact info for Mr. De:

Personal Contact Information

CHUS2009, AG (SMO) 2 6/8/2011 11:28 AM June 07, 20X1 Tuesday

7:00 AM - 7:30 AM EN ROUTE PRIVATE APPT

7:30 AM - 8:00 AM PRIVATE APPT

&00 AM - 8:30 AM EN ROUTE FBI

8:30 AM - 9:80 AM FBI Briefing FBI SIOC POC: Denise Cheung Attending: DAG James Cole, Lisa Monaco, David O'Netl, Stuart Delery, Denise Cheung

9:08 AM - 9:10 AM FBI Director/AG FBI SIOC POC: Stuart Delery Attending: DAG James Cole

9:15 AM - 9:45 AM Daily Senior Management Meeting AG's Conference Room POC: Gary Grindler Attending: AG Holder, Gary Grindler, Monty Wilkinson, Aaron Lewis, Margaret Richardson, Jenny Mosier, Stuart Delery, Denise Cheung, Molly Moran, James Cole, Lisa Monaco, Stuart Goldberg, Charlotte Burrows, Rob Weiner,Tom Perrelli, Helaine Greenfeld, Neal Katyal, Ron Weich, Chris Schroeder, Caroline Krass, Matt Miller, Elizabeth Taylor

9:30 AM - 9:45 AM Drop-by and Photo Op wtth International Fellows Program Criminal Division Conference Room 2107 POC: Monty Wilkinson Group will meet with AAG Breuer at 9:00. AG will drop-by and photo op only at 9:30. Note: International Fellows Program of approximately 20 government attorneys (AAGs and prosecutors) from the US, Canada, Mexico, Iraq, Czech Republic, Russia, Israel, Taiwan, Bosnia

Bosnia Alma Dzaferovio— Cantonal Prosecutor, Tuzla Suada Pasic—Cantonal Prosecutor, Sarajevo Zorica Travar—District Prosecutor, Banja Luka

Canada Sylvia Domaradzki—Abbotsford Crown Counsel, British Columbia AG Office Sonia Paquet—Criminal and Penal Prosecuting Attorney, Quebec AG Office Czech Republic Pavel Zeman—Supreme Public Prosecutor of the Czech Republic

Iraq Tahseen Hassan Al-Kaabi - Prosecutor/Served as a prosecutor in the Saddam Hussein Tribunal Amir Abdul Kareem Al-Khayon - Prosecutor Jassim Ramadan Mahmous Hassan - Prosecutor Israel Dalia Avramoff—Senior Deputy to Tel Aviv District Attorney Otus2009, AG (SMO) 1 7/7/2011 4:47 PM Mexico Jorge Emilio Iruegas Alvarez—-Assistant Attorney General, Baja California Jorge Alberto Lara Rivera—Deputy Attorney General, International Affairs, Mexico City Luis Genaro Vasquez Rodriguez—Assistant Attorney General for Investigations, Mexico City

Russia Denis Markov—Investigative Committee for the Russian Federation, Moscow

Taiwan

Evelyn Yiying Wu—Prosecutor, Taiwan Changhua District Prosecutor's Office

Ukraine

Valerie Lutkovska—Representative of Ukraine, European Court for Human Rights

United States Nancy Hovis—Deputy Attorney General, OAG-WA Erin Kulpa—Assistant Attorney General, OAG-VA Abigail L. Kuzma—Director and Chief Counsel of Consumer Protection, OAG-IN Jennifer Stark—Assistant Attorney General and Chief of Policy and Government Division, OAG-MA Kirk Torgensen—Chief Deputy Attorney General, OAG-UT

Asha Vaghela—Deputy Attorney General, OAG-NJ

Dairy Meeting with DAG Cole AG's Conference Room POC: Gary Grindler DOJ: DAG Cole, Gary Grindler, Monty Wilkinson, Stuart Delery

Utah Immigration Matter AG's Conference Room POC: Stuart Delery DOJ: Gary Grindler, Stuart Delery, Aaron Lewis, Margaret Richardson, DAG Cole, Lisa Monaco, Robert Weiner, ASG Perrelli, Elizabeth Taylor, AAG West, Bill Orrick, AAG Perez, Neal Katyal (declined), Ed Kneedler, Caroline Krass, Matt Miller

Phone Call from Secretary Napolitano AG's Office POC: Gary Grindler, Jenny Mosier Topic: Exemption 5~| Note: Secretary Napolitano will be in NY and calling from her car. POC: Dina Hadziselimovic Personal Contact Information

2 7/7/20114:47 PM June 07, 2011 Continued Tuesday

11:15 AM -11:45 AM ENRO Quarterly Meeting AG's Conference Room POC: Margaret Richardson DOJ: Margaret Richardson, AAG Moreno

11:45 AM - 12:00 PM En route State Department In Limo: Bruce Swartz Bruce will meet the AG in the Courtyard.

12:00 PM • 3:00 PM Luncheon MO Her Excellency Dr. Angela Merkel, Chancellor of the Federal Republic of Germany Department of State, Benjamin Franklin Room, 2201C Street, NW, Wash DC Hosted by VP Blden, Dr. Biden and the Secretary of State POC: Denise Cheung, Bruce Swartz 12:00 Requested arrival time 12:15 Lunch begins

6.1.11 Annie emailed acceptance.

12:30 PM -14)0 PM LUNCH

2:20 PM - 2:20 PM En route DOJ

3:15 PM • 3:30 PM En route WH in Limo: Todd Hinnen

3:30 PM - 4:15 PM Counterterrorism and Homeland Security Issues Meeting wtth POTUS White House, Situation Room Todd Hinnen attending as +1 DOJ POC: Denise Cheung WH POC: ^^^^^^I^^^^^^^^^^^^^^^^^^^^^H Personal Contact Information 4:15 PM - 4:30 PM En route D07 In Limo: Todd Hinnen

4:30 PM - 4:45 PM Madkal Marijuana AG's Conference Room POC: Molly Moran DOJ: Gary Grindler, Monty Wilkinson, Molly Moran, Matt Miller

4:45 PM • 5:15 PM Meeting with Jenny Mosier AG's Office

5:30 PM - 5:45 PM Prep for Meeting wtth Senators Chambiiss and Grass!«y AG's Conference Room POC GaryGrindier DOJ: GaryGrindier, AAG Ron Weich, Margaret Richardson, Stuart Goldberg, David O'Neiil, Tracy Schmaler

Otus2009, AG (SMO) 3 7/7/20114:47 PM June 07,20X1 Continued Tuesday

5:45 PM - 5:45 PM En route Russell Senate Office bldg. In Limo: Gary Grindler, AAG Weich

6:00 PM - 6:30 PM Meeting with Senators Chambliss and Grassley In Limo: Gary Grindler, AAG Ron Weich Senator Chambliss's Office, Room 416 Russell Bldg. Senator Chambliss, POC AudraHH|H| or Theresa,

Senator Grassley, POC Leah.^^^H^^S*Persona. l Contact Information POC: Gary Grindler

6:30 PM - 6:4S PM En route DOJ In Limo: Gary Grindler, AAG Weich

6:45 PM - 6:SS PM Follow up re Sen. Chambliss/Grassley meeting AG's Conference Room POC: Gary Grindler DOJ: Gray Grindler, AAG Ron Weich, Margaret Richardson, Tracy Schmaler, Stuart Goldberg, Matt Axelrod

6:SS PM - 7:00 PM Phone Calls Personal Contact Information The AG called: Senator Leahy! and Bill Daleyl

7:00 PM - 7:05 PM FISASIg. AG's Conference Room POC: Denise Cheung DOJ: Denise Cheung, Exemption 6

Otus2009, AG (SMO) 4 7/7/2011 4:47 PM June 08,2011 Wednesday

12:00 AM - 12:00 AM TRAVEL & Indiana AG to Travel to Chicago and Indiana (6/8 - 6/9). The Attorney General will travel to Chicago on June 8 to attend a meeting of Federal, state and local law enforcement officials as part of the Department's Law Enforcement Safety Initiative, meet with staff at U.S. Attorney Office (ND-IL), and likely also convene a meeting of the Chicago chapter of the National Youth Violence Prevention Task Force. On June 9, the Attorney General will travel to Hammond, Indiana to delivera keynote address at the Northwest Indiana Cyber Security Summit and meet with staff at the U.S. Attorney's Office (ND-IN).

Wednesday, June 8, 2011

8:30AM EST Wheels Up: Washington, DC

8:48AM CST Wheels Down: Chicago, IL (MDW) lExemption 7E/Exemption 7F 10:00AM CST Top 20 Meeting

11:10AM CST Meet and Greet with USA Pat Fitzgerald

11.30AM CST Meeting with the SACs

12:10PM CST Independent Lunch

1:20PM CST Meeting with the Chiefs

2.00PM CST Remarks // Photos with Staff (300 attendees)

4:00PM CST National Forum on Youth Violence Prevention

Thursday, June 9, 2011

9:00AM CST Wheels Up: Chicago, IL (MDW)

9:13AM CST Wheels Down: Gary, IN (GYY)

10:15AM CST Cyber Security Summit

11:20AM CST Meeting with Chiefs // USAO Executive Staff

12:00PM CST Meeting with District Judges and Marshalls

12:20PM CST Lunch

1:15PM CST Remarks // Photos with Staff (60 attendees)

2:45PM CST Wheels Up: Gary, IN (GYY)

4:55PM EST Wheels Down: Washington, DC

Otus2009, AG (SMO) 1 7/19/2011 10:55 AM June 08, 2011 Continued Wednesday

8:30 AM • 8:30 AM WHEELS UP: WASHINGTON, DC I [Exemption 7E/Exemption 7F~

8:48 AM • 8:48 AM WHEELS DOWN: CHICAGO. & 8:48AM CST

9:15 AM • 9;45 AM Dairy Senior Management Meeting AG's Conference Room POC: Gary Grindler Attending: AG Holder, Gary Grindler, Monty Wilkinson, Aaron Lewis, Margaret Richardson, Jenny Mosier, Stuart Delery, Denise Cheung, Molly Moran, James Cole, Lisa Monaco, Stuart Goldberg, Charlotte Burrows, Rob Weiner, Tom Perrelli, Helaine Greenfeld, Neal Katyal, Ron Weich, Chris Schroeder, Caroline Krass, Matt Miller, Elizabeth Taylor

12:30 PM - 1:00 PM LUNCH

Otus2009, AG (SMO) 2 7/19/2011 10:55 AM 12:00 AM • 12:00 AM TRAVEL Chicago & Indiana AG to Travel to Chicago and Indiana (6/8 - 6/9). The Attorney General will travel to Chicago on June 8 to attend a meeting of Federal, state and local law enforcement officials as part of the Department's Law Enforcement Safety Initiative, meet with staff at U.S. Attorney Office (ND-IL), and likely also convene a meeting of the Chicago chapter of the National Youth Violence Prevention Task Force. On June 9, the Attorney General will travel to Hammond, Indiana to deliver a keynote address at the Northwest Indiana Cyber Security Summit and meet with staff at the U.S. Attorney's Office (ND-IN).

Wednesday, June 8, 2011

8:30AM EST Wheels Up: Washington, DCl

8:48AM CST Wheels Down: Chicago, IL (MDW) lExemption7E/Exemption7F 10:00AM CST Top 20 Meeting

11:10AM CST Meet and Greet with USA Pat Fitzgerald

11:30AM CST Meeting with the SACs

12:10PM CST Independent Lunch

1:20PM CST Meeting with the Chiefs

2:00PM CST Remarks // Photos with Staff (300 attendees)

4:00PM CST National Forum on Youth Violence Prevention

Thursday, June 9, 2011

9:00AM CST Wheels Up: Chicago, IL (MDW)

9:13AM CST Wheels Down: Gary, IN (GYY)

10:15AM CST Cyber Security Summit

11:20AM CST Meeting with Chiefs // US AO Executive Staff

12:00PM CST Meeting with District Judges and Mars halls

12:20PM CST Lunch

1:15PM CST Remarks // Photos with Staff (60 attendees)

2:45PM CST Wheels Up: Gary, IN (GYY)

4:55PM EST Wheels Down: Washington, DC

Otus2009, AG (SMO) 1 7/19/2011 10:26 AM June 09, 2011 Continued Thursday

9:00 AM - 9:00 AM WHEELS UP: CHICAGO, IL(MDW) 9:00AM CST

9:13 AM - 9:13 AM WHEELS DOWN: GARY, IN (GVY)

9:15 AM - 9:45 AM Dally Senior Management Meeting AG's Conference Room POC: GaryGrindier Attending: AG Holder, Gary Grindier, Monty Wilkinson, Aaron Lewis, Margaret Richardson, Jenny Mosier, Stuart Delery, Denise Cheung, Molly Moran, James Cole, Lisa Monaco, Stuart Goldberg, Charlotte Burrows, Rob Weiner, Tom Perrelli, Heiaine Greenfeld, Neal Katyai, Ron Weich, Chris Schroeder, Caroline Krass, Matt Miller, Elizabeth Taylor

10:30 AM - 11:00 AM Office Time - Do not schedule any meetings

12:30 PM • 1:00 PM LUNCH

2:45 PM - 2:45 PM WHEELS UP: GARY. IN (GVY) 2:45PM CST

4:55 PM - 4:55 PM WHEELS DOWN: WASHINGTON, DC:

Exemption 7E/Exemption 7F

Otus2009, AG (SMO) 2 7/19/2011 10:28 AM SENSITIVE HUT UNCLASSIFIED SHRED ON DISPOSAL

VISIT OF THE ATTORNEY GENERAL

TO

CHICAGO, IL HAMMOND, IN

JUNE 8-9,2011

Version: 5 TRIP SUMMARY CHICAGO, IL // HAMMOND, IN - JUNE 8-9, 2011

Wednesday, June 8, 2011

8:30AM EST Wheels Up: Washington, DC| Exemption 7E/Exemption 7F

8:48AM CST Wheels Down: Chicago, IL (MDW)

10:00AM CST Top 20 Meeting

11:10AM CST Meet and Greet with USA Pat Fitzgerald

11:30AM CST Meeting with the SACs

12:10PM CST Independent Lunch

1:20PM CST Meeting with the Chiefs

1:55 PM CST Meeting with Chief Judge James Holderman

2.00PM CST Remarks // Photos with Staff (300 attendees)

4:00PM CST National Forum on Youth Violence Prevention

RON

Thursday, June 9, 2011

9:00AM CST Wheels Up: Chicago, IL (MDW)

9:13AM CST Wheels Down: Gary, IN (GYY)

10:15AM CST Cyber Security Summit

11:20AM CST Meeting with Chiefs // USAO Executive Staff

12:00PM CST Meeting with District Judges and Marshalls

12:20PM CST Lunch

1:15PM CST Remarks // Photos with Staff (60 attendees)

2:45PM CST Wheels Up: Gary, IN (GYY)

4:55PM EST Wheels Down: Washington, D( Exemption 7E/Exemption 7F

2/9 Schedule for Attorney General Eric H. Holder, Jr. June 8, 2011 Washington, DC -» Chicago, IL

Weather: Washington, DC 96p, partly cloudy Chicago, IL 94*, sunny Hammond, IN 95*. sunny

Attire: Business

Time Zone: Washington, DC Eastern Time Zone Chicago, iL Central Time Zone Hammond, IN Central Time Zone

Wednesday, June 8, 2011

Traveling staff please report to

7:45-8:15am En Route: Location: Exemption 7E/Exemption 7F

8:30am Wheels Up: Washington, DC Exemption 7E/Exemption 7F |-^fDW~~ Aircraft: On Board tel.: Flighl Time: 1hr18mins Time Change: -1 Food Service. None Crew Information: Personal Contact information

FBO on arrival: Signature Flight Support, (773) 767-4400 Manifest: AG

Molly Moran Exemption 7E/Exemption 7F/ Margaret Richardson Exemption 6 ^^L^^r^^^

8:48am Wheels Down: Chicago, IL (MDW) Location: 5821 S. Central Ave Chicago, il 60638

3/9 9:10 - 9:40am Load // En Route: United States Attorney's Office Location: Kluczynski Building 230 S. Dearborn St., 5th Floor Chicago, IL 60604 Phone: (312) 353-5300

10:00 - 11:00am Top 20 Meeting Location: 12th Floor, DEA Training RM POC: Margaret Hicke Paul Borowitz, Exemption 6 DEA POC: ASAC DOJ: Molly Moran, Margaret Richardson, Matt Miller Attendees: 40

11:10-11:25am Meeting with USA Pat Fitzgerald Location: USAs Office, 4* floor. Rrn4014 POC: Margaret Hickey, Personal Contact Information Paul Borowitz, DOJ: Molly Moran, Margaret Richardson, Matt Miller

11:30 - 12:00pm Meeting with the SACs Location: US Attorney's Conference Room # 4018 POC: Margaret Hicke Personal Contact Information Paul Borowitz, DOJ: Molly Moran, Margaret Richardson, Matt Miller Attendees: 1. Pat Fitzgerald, USA, NDIL 2. Alvin Patton, SAC, IRS 3. Andrew Traver, SAC, ATF 4. Gary Hartwig, SAC, ICE 5. Robert Grant, SAC, FBI 6. Jophn Gullickson, SAC, Secret Service 7. Darryl McPherson, U.S. Marshal NDIL 8. John Riley, SAC, DEA 9. Clina Weaver, Warden MCC

12:10 - 1:10pm Independent Lunch Location: Hold, Rrn 4003

1:20 — 1:50prn Meeting with the Chiefs Location: 3rd floor, Mars Room # 3051 POC: Margaret Hicke Personal Contact Information Paul Borowitz, DOJ: Molly Moran, Margaret son, Matt Miller Attendees: 1. Pat Fitzgerald, USA 2. Gary Shapiro, FAUSA 3. Maggie Hickey, EAUSA 4. Tom Walsh, Civil Chief 5. Dave Glockner, Criminal Chief 6. Vicki Peters, Associate Criminal Chief 7. Manish Shah, Appellate Chief 8. Laurie Barsella, Public Corruption Chief 9. Jim Conway, Financial Crimes and Special Pros Chief

4/9 10. Sonny Pasquaf, Narcotics Chief 11. Marsh McClellan, Organized Crime Chief 12. Brian Hayes, Asset Forfeiture/Money Laundering Chief 13. Julie Porter, General Crimes Chief 14. Diane MacArthur, SLC 15. Dan Gillogly, SLC 16. Dave We is man, SLC 17. Randy Samborn, Press Chief 18. Paul Borowitz, AO

1:55-2:00pm Meeting with Chief Judge James Holderman Location: Judge Chambers, Rm 2548 POC: Margaret Hickey, Personal Contact Information DOJ: Molly Moran, Margaret Richardson, Matt Miller

2:00- 3:15pm Remarks to Staff// Photo Op (300 attendees) Location: Ceremonial Courtroom, 25th Floor, Room 2525 POC: Margaret Hick Personal Contact Information Paul Borowitz, DOJ: Molly Moran, Margaret Richardson, Matt Miller

3:15-3:45pm En Route: Christian Fenger High School Location: 11220 S. Wallace Street, 60628

3:45-4:00pm Hold Location: Principal's Office

4:00 - 5:00pm National Forum on Youth Violence Location: Social Room, Rm #117 POC: Elizabeth Dozier, Cell Personal Contact Information DOJ: Molly Moran, Margaret Richardson, Mart Miller

5:00-5:30pm En Route: Marriott Chicago Downtown Location: 540 North Michigan Avenue Chicago, IL 60611 (312) 836-0100

5:30 -7:00pm Down Time

7:00-7:30pm En Route: Independent Dinner Location:

7:30-8:30pm Independent Dinner

8:30 - 9:00pm En Route: Marriott Chicago Downtown Location: 540 North Michigan Avenue Chicago, IL 60611 (312) 836-0100

RON

5/9 Schedule for Attorney General Eric H. Holder, Jr. June 9, 2011 Chicago, IL -> Gary, IN -> Washington, DC

Weather: Washington, DC 98°, partly cloudy Chicago, IL 71°, scattered t-storms Hammond, IN 70°, scattered t-storms

Attire: Business

Time Zone: Washington, DC Eastern Time Zone Chicago, IL Central Time Zone Hammond, IN Central Time Zone

Thursday, June 9, 2011

LUGGAGE CALL // RM:

8:00 - 8:15am Independent Breakfast

8:15-8:45am En Route: MDW Location: 5821 S. Central Ave Chicago, II 60638

9:00am Wheels Up: Chicago, IL (MDW) ^ ^^-fExemption 7E/Exemption 7F MDW-GYY Aircraft: On Board tel.: Flight Time: 13mins Time Change: None Food Service: None Crew Information: Personal Contact Information

FBO on arrival: Gary Jet Center, (219) 944-1210 Manifest: AG

Exemption 7E/Exemption 7F/ Margaret Richardson Exemption 6 Matt Miller Morgan Wilson

9:13am Wheels Down: Gary, IN (GYY) Location: 5401 Industrial Hwy Gary, IN 46406

9:30- 10:00am En Route; Hammond Federal Courthouse Location: 5400 Federal Plaza Hammond, IN 46320 (219) 937-5500 6/9 10:00-10:30am Hold *AG greeted by USA Capp and First Asst. Johnson Location: US Attorney's Conference Room

10:30 - 11:15am Cyber Security Summit 2011 Location: Jury Assembly Room POC: David Capp, Clifford D. Johnson, DOJ: Molly Moran, Margaret Richardson, Matt Miller Press: OPEN Agenda: • 10:30am AG Intro-USA Capp • 10:40am AG Remarks

11:20-11:50am Meeting with the Chiefs // USAO Executive Staff Location: US Attorney'sConferenceRoom POC: DavirDavidi CappP.ann, ^ Personal Contact Information Clifford D. Johnson, DOJ: Molly Moran, Margaret Richardson, Matt Miller Attendees: David Capp - U.S. Attorney, Clifford D. Johnson - FAUSA, Dan Bella - Criminal Chief, Susan Collins - Criminal Supervisor, Hammond Office, Jacky Jacobs - Criminal Supervisor, Hammond Office, Orest Szewciw, - Civil Chief, David Hollar - Appellate Chief, James Mesterharm - LECC Coordinator, Barbara Z. Brook - Senior Litigation Counsel (SLC), Kenneth Hays - Branch Supervisor, South Bend Office, Robert Trgovich - Branch Supervisor, Fort Wayne Office, Kenneth Potchen - Administrative Officer

12:00 - 12: 20pm Meeting with District Judges and US Marshall Location: USAO Main ConferenceRcom POC: David Capp, ^ Personal Contact Information Clifford D. Johnson, | DOJ: Molly Moran, Margaret Richardson, Matt Miller Attendees: 6

12:20- 1:00pm Independent Lunch Location: US Attorney's Conference Room

1:15-2:00pm Remarks to Staff // Photo Op (60 attendees) *AG to meet Molly Moran's family after photos with staff. Location: Chief Judge Simon's Courtroom, Courthouse, 4th floor POC: David CappJ Personal Contact Information Clifford D. JorinsonTHI^^^B| < DOJ: Molly Moran, MargaretRicnarclsoriTMatt Miller

2:00-2:15pm Drive By Viewing of Old Federal Courthouse Location: 507 State Street Hammond, IN 46320

2.15 - 2:45pm En Route: GYY Location: 5401 Industrial Hwy Gary, IN 46406

7/9 Wheels Up: Gary, IN (GYY) Exemption 7E/Exemption 7F 7 Aircraft: Flight Time: Ihr 10mins Time Change: +1 Food Service: Crew Informations? Exemption 6 FBO on arrival: Manifest: AG

Margaret Richardson Exemption 7E/Exemption 7F/ Matt Miller Exemption 6 Morgan Wilson Patrick Shearns

4:55pm Wheels Down: Washington, DCl Exemption 7E/Exemption 7F

8/9 TRIP CONTACTS

In-Fllght Phone: Exemption 7E/Exemption 7F

Traveling Staff: Molly Moran Monty Wilkinson Personal Contact Information Margaret Richardson

Detail: Exemption 7E/Exemption 7F/ Exemption 6

Advance: Chicago, IL Morgan Wilson Personal Contact Information

Hammond, IN Pat Shearns Personal Contact Information

FBI Advance. Chicago, IL Personal Contact Information

Personal Contact Information

:vent Contacts: Chicago, IL POCs: Margaret Hickey desk Personal Contact Information mobile

Paul Borowitz desk Personal Contact Information mobile

Security: Klucinski Building Contact-

Personal Contact Information Exemption 6 Dirksen Building Contact- Personal Contact Information

Personal Contact Information

Personal Contact Information

9/9 June 10, 2011 Friday

8:30 AM - 9;00 AM FBI Briefing FBI SIOC POC: Denise Cheung Attending: DAG James Cole, Lisa Monaco, David O'Neil, Stuart Delery, Denise Cheung

9:00 AM - 9:10 AM FBI Director/AG FBI SIOC POC: Stuart Delery Attending: DAG James Cole

9:15 AM - 9:45 AM Daily Senior Management Meeting AG's Conference Room POC: Gary Grindler Attending: AG Holder, Gary Grindler, Monty Wilkinson, Aaron Lewis, Margaret Richardson, Jenny Mosier, Stuart Delery, Denise Cheung, Molly Moran, James Cole, Lisa Monaco, Stuart Goldberg, Charlotte Burrows, Rob Weiner, Tom Perrelli, Helaine Greenfeld, Neal Katyal, Ron Weich, Chris Schroeder, Caroline Krass, Matt Miller, Elizabeth Taylor

9:15 AM - 9:45 AM Weekly Leadership and Senior Management Meeting AG's Conference Room POC: Gary Grindler Attending: Lanny Breuer, , Christine Varney, Ignacia Moreno, , Ron Weich, Mary Lou Leary attending for Laurie Robinson, Lee Lofthus. Marshall Jarrett, Portia Roberson, John DiCicco, Todd Hinnen, Caroline Krass

9:45 AM -10:00 AM Daily Meeting with DAG Cole AG's Conference Room POC: Gary Grindler DOJ: DAG Cole, Gary Grindler, Lisa Monaco, Monty Wilkinson, Stuart Delery

10:00 AM - 10:30 AM OFFICE TIME

10:30 AM-11:00 AM ATF AG's Conference Room POC: Gary Grindler DOJ: Gary Grindler, AAG Ron Weich, Stuart Delery, Margaret Richardson, Stuart Goldberg, Lisa Monaco, DAG James Cole ll:O0AM-11:30 AM MEETING WITH NEAL KATYAL AG's Conference Room POC: Annie Bradley

11:30 AM -12:00 PM MEETING AG's Office POC: Matt Miller

Otus2009, AG (SMO) 1 6/1S/2011 6:08 PM June 10/2011 Continued Friday

12:00 PM • 12:30 PM Photo Op w/Howard Law Students AG's Conference Room POC: Aaron Lewis Event POC; Brenda Morris/CRM Names will be provided by Patty Smith| Personal Contact Information Note: Main Bldg tour immediately after meeting to be conducted by Janice Fridie.

Michael Gold - Ward 3 Democrat and team sponsor Professor Aderson Francois, Head of the Civil Rights Clinic and Academic Project Team Lead, Howard University School of Law Patricia G. Smith, team supporter/advisoi

12:30 PM -1:00 PM LUNCH

1:15 PM -1:30 PM PHONE CALL - REFERENCE FBI Agent Personal Contact Information Reference on No briefing materials needed Exemption 6

1:30 PM • 1:45 PM PHOTO WITH JUNE JEFFRIES AND FAMILY AG's Conference Room POC: Annie Bradley Contact info for Ms. Jeffries: Personal Contact Information June Jeffries Exemption 6

2:00 PM • 2:4S PM Moating with Minister of Justice of the Republic of Serbia Snezana Malovic AG's Conference Room POC: Denise Cheung DOJ: Gary Grindler, Denise Cheung, Bruce Swartz, Brad Wiegmann, David O'Neil, Marcus Busch, David R. Lewis Embassy POC: Slavlca Panic/Head of Consular Section, Embassy of the Republic of Serbia Personal Contact Information

Serbian Delegation

Ms. Snezana Malovic, Minister of Justice Mr. Vladimir Petrovlc, Ambassador Otus2009, AG (SMO) 2 6/15/2011 6:08 PM June 10, 2011 Continued Friday

Ms. Nata Mesarovic, Supreme Court President Ms. Zagorka Dolovac, State Public Prosecutor Mr. Vladimir Vukcevic, Prosecutor for War Crimes Mr. Miljko Radisavljevic, Prosecutor for Organized Crime Mr. Slobodan Boskovic, Assistant Minister of Justice Ms. Sanja Laci, Chief of Staff of Minister of Justice Ms. Marija Simic, Chief of Staff of Prosecutor for Organized Crimes Ms. Slavica Panic, Head of Consular Section

3:00 PM • 3:30 PM Monthly SG Matting AG's Conference Room POC: Aaron Lewis Attending: Gary Grindler, Aaron Lewis, SG Verrilli, Neal Katyal

3:30 PM - 4:00 PM OFFICE TIME

4:00 PM - 4:40 PM Biwwkly Mtatlng with the Criminal Division AG's Conference Room POC: Monty Wilkinson DOJ: Monty Wilkinson, Gary Grindler, DAG Cole (declined), Stuart Goldberg, AAG Breuer, Mythili Raman, Amy Pope, Bruce Swartz, Matthew Axelrod

5:00 PM - 6:00 PM BhvMkly Matting with OAG Attorneys AG's Conference Room POC: Gary Grindler, Aaron Lewis, Margaret Richardson, Monty Wilkinson, Denise Cheung, Matt Miller, Molly Moran, Stuart Delery; Jenny Mosier

6:30 PM - 8:38 PM VP BIDEN EVENT The Vice President's Residence Number One Observatory Circle, NW Washington, D.C. This is a Barbeque iho the Susan G. Komen Race forth e Cure - Post Race BBQ AG and Dr. Malone to attend

0tus2009, AG (SMO) 3 6/15/2011 6:08 PM June IX, 2011 Saturday

All Day TRAVEL - REUNION Columbia Law School, Jerome Greene Hall, Room 104, 435 West 116th Street, NY, NY 10027 2:00-3:00pm Venue phone:| Personal Contact Information POC: Monty Wilkinson AG will participate in Q&A after the luncheon on 6/11/10 Personal Contact Information POC; Lynn Beller, Assistant Dean, Chief of Staff | Approx size of audience 400 Closed Press 3.3.11 scheduling information form received and sent to Ethics. 5.18.11 Ethics approved

Exemption 7E/Exemption 7F

12:00 PM -12:00 PM Wheels U, Aircraft On Board tel.: Flight Time: 55mins Time Change: None Food Service: None Crew Information: Personal Contact Information Exemption 6 FBO on arrival: Sheltair Services, (718) 779-4040 Manifest: AG

Exemption 7E/Exemption 7F/ Exemption 6

1:00 PM • 1*0 PM Wheels Down: LGA -• Maw York. NY Exemption 7E/Exemption 7F

4:30 PM • 4:30 PM Wheats Up: LGA - . NY Aircraft:|^^^^^^m On Board tel.: Right Time: 58mins Time Change: None Food Service: None Crew Information;

FBO on arrival: Manifest: AG

Exemption 7E/Exemption 7F/ Exemption 6

5:28 PM • 5:28 PM Wheels Downl Washington, DC Exemption 7E/Exemption 7F

Otus2009, AG (SMO) 1 7/19/2011 10:29 AM June XI* 20X1 Continued Saturday

7:00 PM • 10:00 PM PRIVATE EVENT

CXUS2009, AG (SMO) 2 7/19/2011 10:29 AM SENSITIVE BUT UNCLASSIFIED - SHRED ON DISPOSAL

VISIT OF THE ATTORNEY GENERAL

TO

NEW YORK, NY

JUNE 11,2011

Version: 3 TRIP SUMMARY NEW YORK, NY - JUNE 11, 2011

Saturday, June 11, 2011

12:00PM EDT Wheels Up: Washington, DC| Exemption 7E/Exemption 7F

12:55PM EDT Wheels Down: New York, NY (LGA)

2:00PM EDT Columbia Law School Reunion: Q&A

3:30PM EDT Private Appointment

4:30PM EDT Wheels Up: New York, NY (LGA)

5:28PM EDT Wheels Down: Washington, Del Exemption 7E/Exemption 7F

2/5 Schedule for Attorney General Eric H. Holder, Jr. Saturday, June 11, 2011 Washington, DC -> New York, NY -> Washington, DC

Weather: Washington, DC 87°, Thunder Storms New York, NY 70*, Thunder Storms

Attire: Business

Time Zone: Washington, DC Eastern Time Zone New York, NY Eastern Time Zone

Saturday, June 11, 2011

11:20-11:50am En Route: Location:

Exemption 7E/Exemption 7F Wheels Up: Washington, DC Exemption 7E/Exemption 7F

Ai rcraft: On Board tel.. Flight Time: 55mins Time Change: None Food Service: None Crew Information: Personal Contact Information FBO on arrival: Sheltair Services, ( Manifest: AG Exemption 7E/Exemption 7F/ Exemption 6

12:55pm Wheels Down: New York, NY (LGA) Location: LaGuardia Airport New York, NY 11371

1:10-1:30am En Route: Columbia Law School Location: 435 West 116th Street NY, NY 10027

1:30-2:00pm Hold Location: Annex Lounge

2:00 - 3:00pm Columbia Law School Reunion Location. Jerome Greene Hall, Room 104 POC: Lynn Beller, Personal Contact Information DOJ: Brin Frazier Press: CLOSED Attendees: 400 Program: 3/5 • 2:00 - 2:05pm AG Remarks • 2:05 - 2:30pm Q&A with Judge Gerard Lynch • 2:30 - 3:00pm Q&A with Audience

3:00 - 3:30pm Depart // En Route: Private Appointment

3:30 - 4:00pm Private Appointment

4:00-4:15pm Depart// En Route: LGA Location: LaGuardia Airport New York, NY 11371

Wheels Up: New York, NY (LGA) Exemption 7E/Exemption 7F

Aircraft On Board tel.: Flight Time: 58mins Time Change: None Food Service: None Crew Informatio Personal Contact Information Exemption 6 FBO on arrival: Exemption 7E/Exemption 7F Manifest:

Exemption 7E/Exemption 7F/ Exemption 6

Vin Fazzio

5:28pm Wheels Down: Washington, DCl Exemption 7E/Exemption 7F

4/5 TRIP CONTACTS

In-Flight Phone: Exemption 7E/Exemption 7F

Traveling Staff: None

Detail:

Exemption 7E/Exemption 7F/ Exemption 6

Advance: Vin Fazzio Personal Contact Information

FBI Advance: Personal Contact Information

Event Contacts: Venue (212) 854-0138

Lynn Beller Personal Contact Information

5/5 June 13, 2011 Monday

8:30 AM - 9:00 AM FBI Briefing FBI SIOC POC: Denise Cheung Attending: DAG James Cole, Lisa Monaco, David D'Neil, Stuart Delery, Denise Cheung

9:00 AM • 9:10 AM f 61 Oirector/AG FBI SIOC POC: Stuart Delery Attending: DAG James Cole

9:25 AM • 9:45 AM Daffy 5«nfor Management Meeting AG's Conference Room POC: Gary Grindler Attending: AG Holder, Gary Grindler, Monty Wilkinson, Aaron Lewis, Margaret Richardson, Jenny Mosier, Stuart Delery, Denise Cheung, Molly Moran, James Cole, Lisa Monaco, Stuart Goldberg, Charlotte Burrows, Rob Weiner, Tom Perrelli, Helaine Greenfeld, Don verrilli, Ron Weich, Chris Schroeder, Caroline Krass, Matt Miller, Elizabeth Taylor

9:45 AM • 10:00 AM Daily Meeting with DAG Cole AG's Office POC: Gary Grindler DOJ: Gary Grindler, DAG Cole, Monty Wilkinson, Stuart Delery, Lisa Monaco

10:15 AM -11:15 AM Hearing Prep: FI5A Implementation Command Center POC: Denise Cheung DOJ: Gary Grindler, Denise Cheung, Margaret Richardson, Lisa Monaco, James Baker, Jason Chipman, AAG Weich, Mark Agrast, Tammi Simpson, Todd Hinnen, Tashina Gauhar, Brad Wiegmann,|^|^H^|(declined); Mythili Raman, Matt Miller, Stuart Delery, Donald Vieira |Exemplion6|

11:30 AM -12:00 PM Monthly Meeting with AAG Perez AG's Conference Room POC: Aaron Lewis Attending: Gary Grindler, Aaron Lewis, ASG Perrelli, AAG Perez, Leon Rodriguez, Sam Bagenstos, Sam Hirsch, Helaine Greenfeld

12:00 PM -12:30 PM

12:30 PM - 1:15 PM

1:15 PM - 1:30 PM PHONE CALL AG's Office AG calls AUSA Russell Kavalhuna -or backup number AU5A Comment POC: Annie Bradley

Otus2009, AG (SMO) 1 6/14/201] 4:22 PM June 13, 2011 Continued Monday

1:30 PM - 2:00 PM MEETING AG's Office POC: GaryGrindier, Monty Wilkinson

2:00 PM - 2:30 PM Speeches AG's Conference Room POC: GaryGrindier DOJ: Gary Grindler, Margaret Richardson, Matt Miller, Brin Frazier, Riley Roberts

2:45 PM - 3:00 PM BRIEFING FOR MEETING WITH THE INDIAN AMBASSADOR AG's Office POC: Denise Cheung, Gary Grindler DOJ: Bruce Swartz, George Toscas, Dave O'Neil, Todd Hinnen

3:00 PM • 3:4$ PM Meeting with Ambassador Meera Shankar AG's Conference Room POC: Denise Cheung DOJ: Gary Grindler, Denise Cheung, Bruce Swartz, David O'Neil, George Toscas, Todd Hinnen

Delegation from Ambassador Meera Shankar Mr, Datta Padsalgikar, Minister {Community Affairs) Mr. Tapan Deka, Counsellor (Pers) in the mission. POC India Embassy: G. Balasubramanian, Counsellor & SA to Ambassador, +

Personal Contact Information

3:45 PM - 4:30 PM OFFICE TIME

4:30 PM • 4:45 PM CONFERENCE CALL WTTH SENATORS GRASSLEY AND CHAMBUSS AG's Office - Call in number: H^H^H- Passcode| POC: Gary Grindler, Margaret Richardson DOJ: Ron Weich Participant Access Number SenatorChambliss, POC Audra, Senator Grassley, POC Leah, Personal Contact Information

4:4S PM - 6:00 PM PREP PC Command Center POC. Gary Grindler DOJ: Gary Grindler, DAG Cole, Lisa Monaco, David O'Neil, Jason Chipman, Stuart Delery, Denise Cheung, Todd Hinnen, George Toscas

Otus2009, AG (SMO) 2 6/H/2011 4:22 PM June 14, 2011 Tuesday

All Day Flag Day - United States

8:30 AM - 9:00 AM FBI Briefing FBI SIOC POC: Denise Cheung Attending: DAG James Cole, Lisa Monaco, David O'Neil, Stuart Delery, Denise Cheung

9:00 AM - 9:10 AM FBI Director/AG FBI SIOC POC: Stuart Delery Attending: DAG James Cole

9:15 AM - 9:45 AM Daily Senior Management Meeting AG's Conference Room POC: GaryGrindier Attending: AG Holder, Gary Grindler, Monty Wilkinson, Aaron Lewis, Margaret Richardson, Jenny Mosier, Stuart Delery, Denise Cheung, Molly Moran, James Cole, Lisa Monaco, Stuart Goldberg, Charlotte Burrows, Rob Weiner, Tom Perrelli, Helaine Greenfeld, Don Verrilli, Neal Katyal, Ron Weich, Chris Schroeder, Caroline Krass, Matt Miller, Elizabeth Taylor

9:45 AM -10:00 AM Dally Meeting with DAG Cole AG's Conference Room POC: GaryGrindier DOJ: DAG Cole, Gary Grindler, Lisa Monaco, Monty Wilkinson, Stuart Delery

10:00 AM • 11:30 AM OFFICE TIME

11:30 AM - 12:00 PM visrr AND PHOTO AG's Conference Room POC: Annie Bradley Lisa Dykstra and her 3 children

Exemption 6

12:00 PM - 12:30 PM LUNCH

12:30 PM -1:00 PM SVTC with General Alexander Command Center POC: Denise Cheung DOJ: Gary Grindler, Denise Cheung, Margaret Richardson, Lisa Monaco, James Baker, Jason Chipman, AAG Weich, Mark Agrast/Tammi Simpson, Todd Hinnen, Tashina Gauhar, Brad WiegmannJ NSA POC: JCC POC J

Otus2009, AG (5M0) 6/15/2011 12:49 PM June 14, 2011 Continued Tuesday

1:00 PM • 2:00 PM OFFICE TIME

2:00 PM - 2:30 PM En route Hart Senate Office Building In Limo: Gary Grindler, Denise Cheung, Mark Agrast

OLA is reserving a holding area next to the hearing room, 219 Hart Senate.

2:30 PM-4:30 PM Hearing - Senate Intelligence (5SCI) Hart Senate Office Bldg, Room 219 Topic: FISA Implementation POC: Gary Grindler AG, Director Mueller, General Alexander testifying.

4:45 PM - 6.15 PM NSC PC White House - Situation Room Topic: Exemption 5 DAG attending as plus one.

Dtus2009, AG (SMO) 2 6/15/2011 12:50 PM June 15, 2011 Wednesday

All Day HOLD Every Wadneiday 4:30-6:00 NSC PC Pen^^NSC- hold all Wednesday's 4:30-6:00 until further notice for NSC PC Meeting. Exemption 6 8:30 AM - 9:00 AM FBI Briefing FBI SIOC POC: Denise Cheung Attending: DAG James Cole, Lisa Monaco, David O'Neil, Stuart Delery, Denise Cheung

9:00 AM - 9:10 AM FBI Director/AG FBI SIOC POC: Stuart Delery Attending: DAG James Cole

9:15 AM - 9:45 AM Dally 5anior Management Meeting AG's Conference Room POC: GaryGrindier Attending: AG Holder, Gary Grindler, Monty Wilkinson, Aaron Lewis, Margaret Richardson, Jenny Mosier, Stuart Delery, Denise Cheung, Molly Moran, James Cole, Lisa Monaco, Stuart Goldberg, Charlotte Burrows, Rob Weiner, Tom Perrelli, Helaine Greenfeld, Neal Katyal, Ron Weich, Chris Schroeder, Caroline Krass, Matt Miller, Elizabeth Taylor

9:45 AM -10.-00 AM Daily Meeting with DAG Cole AG's Conference Room POC: Gary Grindler DOJ: DAG Cole, Gary Grindler, Lisa Monaco, Monty Wilkinson, Stuart Delery

10:15 AM -10:45 AM MEETING W/JENNY M05IER TO DISCU5S FORM 278 AG's Office POC: Jenny Mosier

10:45 AM - 12.-00 PM OFFICE TIME

12:00 PM-1:00 PM LUNCH AG's Office With Marshall Jarrett

1:15 PM • 1:45 PM PC PREP MEETING AG's Dffice POC: Denise Cheung DOJ: GaryGrindier, Jason Chipman, Caroline Krass, Dan Koffsky

1:30 PM - 2:30 PM OFFICE TIME

2:30 PM-2:45 PM Photo Op with Departing NSD Employees AG's Conference Room POC: Linda Long NSD POC: Sheryl Walter Otus2009, AG (SMO) l 6/16/2011 3:48 PM June 15, 2011 Continued Wednesday

DOJ Photographer

Retiring with over 40 years of government service Executive Office

Exemption 6 je^KHHp.^|^|HHH Counterterrorism Section

Front Office Jen Daskal, Counsel to the Assistant Attorney General

2:45 PM - 3:15 PM Monthly Meeting w/OLC AG's Conference Room POC: Stuart Delery DOJ: Gary Grindler, Stuart Delery, Caroline Krass, John Bies, Dan Koffsky

3:30 PM-4:00 PM Meeting with AAG Ron Welch AG's Conference Room POC: Margaret Richardson DOJ: Gary Grindler, Margaret Richardson, AAG Weich

4:00 PM - 4:30 PM Biweekly Scheduling Meeting AG's Conference Room POC: Gary Grindler DOJ: AG Staff, Helaine Greenfeld, Matt Miller, | I, Brin Frazier, Bruce Swartz, Stuart Goldberg Exemption 6

4:30 PM - 5:00 PM OFFICE TIME

5:00 PM - 5:15 PM EN ROUTE WHITE HOUSE

5:15 PM - 6:45 PM WH PC MEETING The White House Situation Room POC: Denise Cheung; Gary Grindler

Otus2009, AG (SMO) 2 6/16/2011 3:48 PM June 16. 2011 Thursday

8:15 AM • 9:15 AM Meeting with Senators Feinstein and Chambliss AG's Conference Room POC: Margaret Richardson DOJ: Margaret Richardson, Mark Agrast, Todd Hinnen, David O'Neil Outside attendees: Senator Feinstein, Senator Chambliss, David Grannis (Feinstein), Martha Scott Poindexter (Chambliss) Note: coffee and pastries will be served. DOJ Photographer

POC: Senator Feinstein -Bryer Davis POC: Senator Chambliss-Audra Hill

9:15 AM • 9:45 AM Daily Senior Management Meeting AG's Conference Room POC: GaryGrindier Attending: AG Holder, GaryGrindier, Monty Wilkinson, Aaron Lewis, Margaret Richardson, Jenny Mosier, Stuart Delery, Denise Cheung, Molly Moran, James Cole, Lisa Monaco, Stuart Goldberg, Charlotte Burrows, Rob Werner, Tom Perrelli, Helaine Greenfeld, Don Verrilli, Neal Katyal, Ron Weich, Chris Schroeder, Caroline Krass, Matt Miller, Elizabeth Taylor

9:15 AM - 9:45 AM Dally Senior Management Meeting AG's Conference Room POC: Gary Grindier Attending: AG Holder, Gary Grindler, Monty Wilkinson, Aaron Lewis, Margaret Richardson, Jenny Mosier, Stuart Delery, Denise Cheung, Molly Moran, James Cole, Lisa Monaco, Stuart Goldberg, Charlotte Burrows, Rob Weiner, Tom Perrelii, Helaine Greenfeld, Neal Katyal, Ron Weich, Chris Schroeder, Caroline Krass, Matt Miller, Elizabeth Taylor

9:45 AM -10.00 AM Dally Meeting with DAG Cole AG's Conference Room POC: GaryGrindier DOJ: DAG Cole, Gary Grindler, Lisa Monaco, Monty Wilkinson, Stuart Delery

10:15 AM -10:30 AM En route WH In Limo: Monty Wilkinson

10:30 AM -11:00 AM WH Event (Nationwide Public Safety Broadband Network) POC. Monty Wilkinson VP Biden hosting event Dpen Press Vice President Biden is hosting an event at the White House on June 16 to discuss the Administration's proposed approach to implement the Nationwide Public Safety Broadband Network (NPSBN). In opening the event and discussing the importance of this project (10:30-11:00), the Vice President would like the

Otus2009, AG (SMO) 1 6/16/2011 4:01 PM June 16, 2011 Continued Thursday

AG and DHS Secretary to join him on stage. The event (open press) will be attended by approximately 150 representatives from public safety, federal, state, and local officials, and private industry. The purpose of the event is to engage critical public safety stakeholders and energize the effort to lay the groundwork for building the Network.

11.-00 AM - 11:15 AM En route DOJ In Limo: Monty Wilkinson

11:30 AM - 12:15 PM Quarterly Meeting with USMS AG's Conference Room POC: Jenny Mosier DOJ: Gary Grindier (declined), Jenny Mosier, Directly Hyiton, Angel Gonzalez, Deputy COS

12:30 PM - 1:15 PM LUNCH

1.30 PM - 2:15 PM Remarks: DOJ Summer Intern Lecture Program Great Hall POC: GaryGrindier Event POC: Glenn Kivlen Personal Contact Information Closed Press

2:30 PM - 3:00 PM PHONE CALL FROM THE MEXICAN ATTORNEY GENERAL. MARISELA MORALES AG's Office

POC: Molly Moran, Gary Grindler (not attending) Personal Contact Information DOJ: Bruce Swartz, Molly Moran FBI Interpreter: Exemption 6 7 V POC for Senora Morales: Ms. Rodriguez

3:00 PM • 4:00 PM Cocaine Base (Crack) -- Mandatory Minimums AG's Conference Room POC: Monty Wilkinson DOJ: Gary Grindler (declined), Monty Wilkinson, DAG Cole, AAG Breuer, Stuart Goldberg, Matthew Axelrod, Michael Dreeben, Mythili Raman, Patty Stemier, Jonathan Wroblewski, Mark Agrast, Cam Barker, Nina Goodman

4.-00 PM • 4:1S PM EN ROUTE PRIVATE APPT

4:1SPM-S:30PM PRIVATE APPT

5:30 PM - 6:00 PM EN ROUTE RESIDENCE

OtUS2009, AG (SMO) 2 6/16/2011 4:01 PM June 16, 2011 Continued Thursday

7:30 PM - 7:45 PM En route Capital Hilton Hotel, 100116th 5treet. NW

7:50 PM • 9:00 PM Remarks: American Constitution Society Natlenal Convention (DC) The Capital Hilton Hotel, 100116th Street, NW, Wash DC Gala Dinner POC: Margaret Richardson Approx size of audience: 1000 Open Press 2.28.11 Ethics approved ^^^^^^ Event POC: LaShawn Warren, •kaUBBHfofc) Hi^HHM (cell)

Personal Contact Information

Otus2009, AG (SMO) 3 6/16/2011 4:01 PM June 17,2011 Friday All Day TRAVEL - - DOJ/HHS Fraud Summit POC: Moiiy Moran 6.1.11 scheduling info form to Molly Moran 10:05-10:35 Remarks: Philadelphia Fraud Prevention Summit Opening Pienary Session. 10:40-11:00 Press Availability with AG and Secretary Sebelius

8:30AM EDT Wheels Up: Washington, DC| Exemption 7E/Exemption 7F 8:56AM EDT Wheels Down: Philadelphia, PA (PHL)

10:05AM EDT Remarks - HEAT Summit

10:45AM EDT Press Avail with AG and Secretary Sebelius

11:45AM EDT Wheels Up: Philadelphia, PA (PHL)

12:41PM EDT Wheels Down: Wilmington, NC (ILM)

Exemption 7E/Exemption 7F

8:30 AM - 8:30 AM Wheels Up Aircraft:] Flight Time: 26m ins On Board tel.:I Time Change: None Food Service: None Crew Information^. Personal Contact Information Exemption 6 FBO on arrival: Atlantic Aviation, (215) 492-7060 Manifest: AG

Exemption 7E/Exemption 7F/ Molly Moran Exemption 6 Matt Miller Sec. Sebelius

9:00 AM - 9:00 AM Wheels Down: PHL •- Philadelphia. PA Exemption 7E/Exemption 7F ^ 1145 AM - 11:45 AM Wheels Up: PHL -- Philadelphia, PA 7 On Board tel.:! Aircraft: Flight Time! 28mins Time Change: None Food Service: None Crew InformatiorK^- Exemption 6 FBu on amvai: Manifest: AG

Otus2009, AG (SMO) 7/19/2011 10:29 AM June 17,2011 Continued Friday

Exemption 7E/Exemption 7F/ Exemption 6

12:41 PM -12:41 PM Wheeb Down: ILM •• Wilmington, NC Friday, June 17, 2011

11:45AM EDT Wheels Up: Philadelphia, PA (PHL)

12:41PM EDT Wheels Down: Wilmington, NC (ILM)

5:00PM EDT

RON

Otus2009, AG (SMO) 2 7/19/2011 10:29 AM June 18, 2011 Saturday

All Day Travel to North Carolina Brunswick Community College, 50 College Road, NE, Bolivia, NC Odell Williamson Auditorium Venue Phone: 910-755-7300 Event Sponsor: West Brunswick High School Graduation Remarks - graduation -10:00 POC: Rebecca Green] Principal Jamal Woods! On-site Security POC:||^^^^^H Chief Sheriff Deputyj Personal Contact information Approx size of audience: 1500 Closed Press Ethics approved 4.1.11 Exemption 7E/Exemption 7F

2:1S PM • 2:15 PM Wheels Up: ILM -- Wilmington. NC 7 On Board tel.: Aircraftg^HH^^HHH Flight Time: 56mins Time Change: None FooExemptiod Servicen 6 : Brown Ba FBCreOw oInformationn arnval: ^ Manifest: AG

Exemption 7E/Exemption 7F/ Exemption 6

2:59 PM • 2:59 PM Wheels Dow. Washington, DC

7:30 PM • 11:30 PM PRIVATE EVENT

Otus2009, AG (SMO) 1 7/19/2011 10:29 AM SENSITIVE BUT UNCLASSIFIED - SHRED ON DISPOSAL

VISIT OF THE ATTORNEY GENERAL

TO

BOLIVIA, NC

JUNE 17-18,2011 TRIP SUMMARY BOLIVIA, NC - JUNE 17 -18th, 2011

Friday, June 17, 2011

11:45AM EDT Wheels Up: Philadelphia, PA (PHL)

12:41PM EDT Wheels Down: Wilmington, NC (ILM)

5:00PM EDT ™

RON

Saturday, June 18, 2011

9:00AM EDT West Brunswick High School Graduation Ceremony

11:45AM EDT Reception

2:15PM EDT Wheels Up: Wilmington, NC (ILM)

2:59PM EDT Wheels Down: Washington, DC Exemption 7E/Exemption 7F

2/7 Schedule for Attorney General Eric H. Holder, Jr. Friday, June 17, 2011 Philadelphia, PA -> Wilmington, NC

Weather: Philadelphia, PA 81764 °, Scattered T - Storms Bolivia, NC 88"/ 77°, Partly Cloudy

Attire: Business

Time Zone; Philadelphia, PA Eastern Time Zone Bolivia, NC Eastern Time Zone

Friday, June 17, 2011

11:05-11:25am En Route: Philadelphia International Airport (PHL) Location: 8375 Enterprise Ave Philadelphia, PA 19153

11:45am Wheels Up: PHL

PHL-ILM Aircraft: Flight Time: Time Change: Food Service: Crew Information: Exempt FBO on arrival: Air Wilmington, (910) 763-0146 Manifest: AG

Exemption 7E/Exemption 7F/ Exemption 6

12:41pm Wheels Down: Wilmington, NC (ILM) Location: 1817 Aviation Drive Wilmington, NC 28405

12:50-1:00pm En Route: Homewood Suites Location: 6732 Swan Mill Road Wilmington, NC 28405 Tel: 910-791-7272

1:00- 1:30pm En Route: Lunch Location: TBD

1:30 - 2:30pm Independent Lunch

2:00 - 2:30pm En Route: Homewood Suites Location: 6732 Swan Mill Road Wilmington, NC 28405 Tel: 910-791-7272 3/7 2:30 - 4:30pm Office Time

4:30 -5:00pm En Route: Press 102 Location: 102 South Second Street Wilmington, NC Tel: (910) 399-4438

5:00 - 7:00pm ^^^^^^^^^H Exemption

7:00 - 7:30pm En Route: Homewood Suites Location: 6732 Swan Mill Road Wilmington, NC 28405 Tel: 910-791-7272

RON

4/7 Schedule for Attorney General Eric H. Holder, Jr. Saturday, June 18, 2011 Wilmington, NC Washington, DC

Weather: Washington, DC 88e/72 °, Isolated T-Storms Bolivia, NC 88e/78 °, Scattered T-Storms

Attire:

Business // Dress Robe

Time Zone: Washington, DC Eastern Time Zone Wilmington, NC Eastern Time Zone Bolivia, NC Eastern Time Zone Saturday, June 18, 2011

7:00 - 8:00am Independent Breakfast

8:00 - 8:45am En Route: Brunswick Community College Location; 50 College Road, NE Bolivia, NC (910) 755-7300

8:45-8:55am Hold Location:

9:00- 11:00am West Brunswick High School Graduation Ceremony Location: Main Auditorium POC: Jamal Woods, Susan Burns^^^^^V ^ ^Personal Contact Information Press: OPEN Attendees: 1500+ Program: • Processional • Presentation of Colors • Alma Mater • Vocal Selection • Welcome Adress • Introduction • Special Awards • AG Intro - Valedictorian • AG Remarks (5- 7 mins) • Presentation of Class Diplomas • Benediction • Tassel Change • Recessional

11:10-11:40am En Route: Inlet View Location: 1800 Village Point Rd Shailotte, NC 28470. Tel: (910-754-6233)

5/7 11:45 -12:45pm Reception

1:00- 2:00pm En Route: Wilmington, NC (ILM) Location: 1817 Aviation Drive Wilmington, NC 28405

Exemption 7E/Exemption 7F

Aircrai Flight Time: 56mins Time Change: None Food Service: Brown Ba Crew Information: [Exemption"^ FBO on arrival: Manifest: AG

Exemption 7E/Exemption 7F7 Exemption 6

2:59pm Wheels Down: Washington, DC I

Exemption 7E/Exemption 7F

6/7 TRIP CONTACTS:

Exemption 7E/Exemption 7F

Exemption 7E/Exemption 7F/ Exemption 6

FBI Advance:

Personal Contact Information

Event Contacts: Jamal Woods (principal)

Susan Burns

7/7 June 20, 2011 " Monday

8:30 AM - 9:00 AM FBI Briefing FBI SIOC POC: Denise Cheung Attending: DAG James Cole, Lisa Monaco, David O'Neil, Stuart Delery, Denise Cheung

9:00 AM - 9:10 AM FBI Director/AG FBI SIOC POC: Stuart Delery Attending: DAG James Cole

9:15 AM - 9:45 AM Daily Senior Management Meeting AG's Conference Room POC: GaryGrindier Attending: AG Holder, Gary Grindler, Monty Wilkinson, Aaron Lewis, Margaret Richardson, Jenny Mosier, Stuart Delery, Denise Cheung, Molly Moran, DAG Cole, Lisa Monaco, Stuart Goldberg, Charlotte Burrows, Rob Weiner, Steven Reich, ASG Perrelli, Helaine Greenfeld, SG Verrilli, Neal Katyal, Ron Weich, Chris Schroeder, Caroline Krass, Matt Miller, Elizabeth Taylor

9:45 AM -10:00 AM Daily Meeting with DAG Cole AG'S Conference Room POC: Gary Grindler DOJ: DAG Cole, Gary Grindler, Lisa Monaco, Monty Wilkinson, Stuart Delery

10:30 AM - 10:45 AM Supreme Court Luncheon AG's Office POC: Aaron Lewis DOJ: Brin Frazier

11:00 AM -11:45 AM Quarterly Meeting w/BOP AG's Conference Room POC: Jenny Mosier DOJ: Gary Grindler, Jenny Mosier, Acting Director Thomas Kane

12:00 PM • 12:30 PM MEETING AG's Office POC: Tracy Schmaler No briefing materials needed

12:30 PM-1:15 PM LUNCH

1:15 PM -1:45 PM USA Final Interview: Sarah Satdana AG'S Conference Room POC: Margaret Richardson ^^^^^ EOUSA POC: Ashley McGowan^^J^| [Personal Contact Information | DOJ: Gary Grindler, Monty Wilkinson, Margaret Richardson

Otus2009, AG (SMO) 1 6/27/2011 5:34 PM June 20, 2011 Continued Monday

2:00 PM • 2:30 PM BI-WeeHy w/ASG PerrellJ AG's Conference Room POC: Gary Grindler DOJ: Gary Grindler, ASG Perrelli

2:35 PM - 2:55 PM En route WH In Limo: Todd Hinnen

2:55 PM • 3:40 PM Counterterrorbm and Homeland Security Issues Meeting with POTUS White House, Situation Room DOJ POC: Denise Cheung - Todd Hinnen will attend as plus one WH POC: Personal Contact Information

3:45 PM - 4:00 PM En route DOJ In limo: Todd Hinnen

4.-00 PM - 4:30 PM OFFICE TIME

4:30 PM - S:00 PM U5A Final Interview: Robert Pitmen AG's Conference Room POC: Margaret Richardson EOUSAPOC: Ashley McGowan | Personal Contact Information DOJ: Gary Grindler, Monty Wilkinson, Margaret Richardson

S.-00 PM - 5:15 PM PHONE CALL Ben Razi will be calling the AG at 5:00 - no briefing materials are jieeded. Mr. Razi's contact info:! Personal Contact Information

5:30 PM - S:4S PM PHONE CALL AG's Office Matt Olsen will be calling the Attorney General No briefing materials needed Contact info for Mr. Olsen: Personal Contact Information

Otus2009, AG (SMO) 2 6/27/2011 5:34 PM June 21, 2011 Tuesday

8:30 AM • 9:00 AM FBI Briefing FBI SIOC POC: Denise Cheung Attending: DAG James Cole, Lisa Monaco, David O'Neil, Stuart Delery, Denise Cheung

9:00 AM - 9:10 AM FBI Director/AG FBI SIOC POC: Stuart Delery Attending: DAG James Cole

9.-15 AM-9:30 AM Daily Senior Management Meeting AG's Conference Room POC: GaryGrindier Attending: AG Holder, Gary Grindler, Monty Wilkinson, Aaron Lewis, Margaret Richardson, Jenny Mosier, Stuart Delery, Denise Cheung, Molly Moran, DAG Cole, David O'Neil, Stuart Goldberg, Charlotte Burrows, Rob Weiner, Steven Reich, ASG Perrelli, Helaine Greenfeld, SG Verrilli, Ron Weich, Chris Schroeder, Virginia Seitz, Matt Miller, Elizabeth Taylor

9:30 AM - 9:45 AM En route Department of Labor, 200 Constitution Ave., NW In Limo: Margaret Richardson

9;45 AM -10:30 AM Reentry/Employment Event w/Secretary Soils/DOL Department of Labor, 200 Constitution Ave., NW, Wash DC 9:45 Meeting with Secretary Solis - Room S-2018 10:00 Event Begins - DOL's Great Hall (entry/plaza lever of the building) POC: Margaret Richardson DOJ POC: Laura DeCastro DOL Special Agent In Charge: Lee Aivazis

10:30 AM - 10:45 AM En route DOJ In Limo: Margaret Richardson

10:4S AM -11:30 AM OFFICE TIME

11:30 AM - 11:45 AM Medical Marijuana AG's Conference Room POC: Molly Moran DOJ: GaryGrindier, Molly Moran, Monty Wilkinson, Lisa Monaco

11:45 AM -12:00 PM En route Supreme Court of the U.5., One First Street, NE In Limo: Aaron Lewis

12:00 PM -1.-00 PM Luncheon Speaker: Supreme Court Law Clerks, Fellows and Judicial Interns Supreme Court of the U.S., Dne First Street, NE, Wash DC West Conference Room Venue phone: 202-479-3374 POC: Aaron Lewis Event POC: Annie Millerl

OIUS2009, AG (SMO) 1 ' 1 7/6/20119:52 AM June 21, 2011 Continued Tuesday

On-site security POC: Personal Contact Information Approx size of audience: 30 Closed Press 1 Exemption 6

1:00 PM - 1:15 PM En route DOJ In Limo: Aaron Lewis

1:30 PM - 2:00 PM LUNCH

2:00 PM - 2:15 PM Retirement Photo with Cynthia Whlte/OPR AG's Conference Room POC: Linda Long and Wanda Peyton DOJ: Robin Ashton, Cynthia White Note: Ms. White is retiring with 39 years of federal service.

2:15 PM - 2:45 PM USA FINAL INTERVIEW: KEN MAGIDSON SDTX AG's Conference Room POC: Margaret Richardson EOUSAPOC: Ashley McGowan^^^^H jPersonal Contact Information DOJ: Gary Grindler, Monty Wilkinson, Margaret Richardson

2:45 PM - 3:00 PM Prep for Meeting with Andrew Traver AG's Conference Room POC: Margaret Richardson DOJ: DAG Jim Cole, Gary Grindler, Lisa Monaco, Stuart Goldberg, Margaret Richardson

3:00 PM • 3:30 PM Meeting with Andrew Traver AG's Conference Room, 5111 POC: Margaret Richardson DOJ: Margaret Richardson, DAG Jim Cole, Gary Grindler

Mr. Travels contact information:

3:30 PM • 4:00 PM Meeting AG's Conference Room DOJ: DAG Jim Cole, Gary Grindler, Stuart Goldberg, Matt Miller

4:15 PM - 4:30 PM EN ROUTE TO PRIVATE APPT.

4:30 PM • 5:30 PM PRIVATE APPT

Otus2009, AG (SMO) 2 7/6/2011 9:52 AM June 22. 2011 Wednesday _

8:30 AM • 9:00 AM FBI Briefing FBI SIOC POC: Denise Cheung Attending: DAG James Cole, Lisa Monaco, David O'Neil, Stuart Delery, Denise Cheung

9:00 AM • 9:10 AM FBI Dlr«ctor/AG FBI SIOC PDC: Stuart Delery Attending: DAG James Cole

9:15 AM • 9:45 AM Daily Senior Management Meeting AG's Conference Room POC: GaryGrindier Attending: AG Holder, Gary Grindler, Monty Wilkinson, Aaron Lewis, Margaret Richardson, Jenny Mosier, Stuart Delery (declined), Denise Cheung, Molly Moran, DAG Cole, Lisa Monaco, Stuart Goldberg, Charlotte Burrows, Rob Weiner, Steven Reich, ASG Perrelli, Helaine Greenfeld, SG Verrilli, Neal Katyal, Ron Weich (declined), Chris Schroeder, Caroline Krass, Matt Miller, Elizabeth Taylor

9:45 AM • 10:00 AM Dairy Meeting with DAG Cole AG's Conference Room PDC: GaryGrindier DOJ: DAG Cole, Gary Grindler, Lisa Monaco, Monty Wilkinson, Stuart Delery

10:00 AM -11:00 AM AG AC Meeting AG's Conference Room ^^^^^ POC: Monty Wilkinson/Judy Beeman^^|^| |Personal Contact information j DOJ. Marshall Jarrett, Norm Wong, Suzanne Bell, Judy Beeman NOTE; AG will present AGAC plaque to Jiil Julian, Civil Chief and Chair of Civil Chiefs Working Group. This will be the last meeting for Jili. Photo will be taken.

11:15 AM-11:30 AM FBA AG's Conference Room POC: Denise Cheung DOJ: Gary Grindler, Denise Cheung, lExemptiorTe

11:40 AM • 12:00 PM En route Marriott Crystal Gateway Hotel, Arlington, VA In Limo: Margaret Richardson, Brin Frazier

12:00 PM -12:30 PM Remarks: National Institute of Justice (NLI) Conference 2011 Marriott Crystal Gateway Hotel, 1700 Jefferson David Highway, Arlington, VA Arlington Ballroom Venue phone: 703-920-3230 AG wiil be the keynote speaker. AG will give remarks then depart. POC: Margaret Richardson Event POC: John Laubl Personal Contact Information

OtUS2009, AG (SMO) 1 6/30/2011 5:25 PM June 22, 2011 Continued Wednesday

Approx size of audience 1000 Open Press Exemption 6 Onsite Security Director of Security J

6.1.11 Ethics approved. Personal Contact Information

12:30 PM -12:45 PM En route DOJ In Limo: Margaret Richardson, Brin Frazier

12:45 PM-1:00 PM LUNCH

1:00 PM- 1:30 PM Conference Call w/WH Press Secretary AG's Office POC: Gary Grindler

BRIDGE NUMBER: Participant Access Number CONFEREE PASSCODE:

1:30 PM - 2:00 PM Monthly OLP Meeting AG's Conference Room POC: Molly Moran DOJ: Gary Grindler, Molly Moran, Christopher Schroeder

2:00 PM • 2:30 PM USA Final Interview John Malcolm Bales AG's Conference Room POC: Margaret Richardson EOUSA POC: Ashley McGowanj Personal Contact Information DOJ: GaryGrindier, Monty Wilkinson, Margaret Richardson

2:50 PM - 3:00 PM Photo Op - John Cruden and Family AG's Conference Room POC: Margaret Richardson ENRD POC: Paulo Palugod Personal Contact Information Note: Mr. Cruden and family ave photo with the AG then depart for the Great Mall. lExemption 6 DOJ Photographer Attendees for the photo: John Crude (daughter) with husban | (daughter) with husban and daughter: Exemption 6 | AAG Ignacia Moreno and

Exemption 6

Otus2009, AG (SMO) 2 6/30/2011 5:25 PM June 22, 2011 Continued Wednesday

3:00 PM - 5:00 PM Retirement Farewell John Cruden / ENRO Great Hall POC: Paulo Palugod/ENRD Reception to follow in room 2143 Main

5:50 PM • 6:00 PM Depart en route private event

6:15 PM • 9:15 PM PRIVATE EVENT

Otus2009, AG (SMO) 3 6/30/2011 5:25 PM FBI Briefing FBI SIOC POC: Denise Cheung Attending: DAG James Cole, Lisa Monaco, David O'Neil, Stuart Delery, Denise Cheung

FBI Director/AG FBI SIOC POC: Stuart Delery Attending: DAG James Cole

Dairy Sanior Management Meeting AG's Conference Room POC: GaryGrindier Attending: AG Holder, Gary Grindler, Monty Wilkinson, Aaron Lewis, Margaret Richardson, Jenny Mosier, Stuart Delery, Denise Cheung, Molly Moran, DAG Cole, David O'Neil, Stuart Goldberg, Charlotte Burrows, Rob Weiner, Steven Reich, ASG Perrelli, Helaine Greenfeld, SG Verrilli, Ron Weich, Chris Schroeder, Virginia Seltz, Matt Miller, Elizabeth Taylor

En route Russell Senate Office Building In Limo: Denise Cheung, AAG Weich

Meeting with Senator Lindsay Graham Russell Senate Office Building, Room 290 DOJ: Denise Cheung, AAG Weich Senator Graham's POC: Personal Contact Information

En route DOJ In Limo: Denise Cheung, AAG Weich

Biweekly Meeting with the Criminal Division AG's Conference Room POC: Monty Wilkinson DOJ: Gary Grindler, Monty Wilkinson, DAG Cole, Stuart Goldberg, AAG Breuer, Mythili Raman, Amy Pope, Bruce Swartz, Matthew Axelrod

Biweekly Meeting with NSD AG's Conference Room POC: Denise Cheung DOJ: Gary Grindler, Denise Cheung, DAG Cole, Lisa Monaco, Stuart Goldberg, David O'Neil, Todd Hinnen, Donald Vieira, Brad Wiegmann, George Toscas, Tashina Gauhar

PRIVATE APPOINTMENT AG's Office

LUNCH

1 7/6/2011 10:22 AM June 23, 2013. Continued Thursday -•

1:15 PM • 1:30 PM Photo Op with Rkkie Dobson / CRT AG's Conference Room 5111 POC: Bessie Meadows Note: Rickie Dobson is retiring with 37.5 years of service with DOJ. Rickie plans to bring her family for the photo. |j^|j^|j^|j^B||ij^|j^|j^|j^|H(friend of Rickie's) will also attend. DOJ Photographer Rickie Dobsonl l(office) personal Contact Information

1:30 PM -1:45 PM Courtesy Visit with Jennifer Medley AG's Office (Contact info for Ms. MedleyJ Personal Contact Information POC: Bessie Meadows DOJ Photographer

2:00 PM - 2:30 PM Private Appointment AG's Office DOJ: Gary Grindler, Exemption 6

2:45 PM - 3:00 PM Drop By - Muslim Outreach Meeting 7th Floor Conference Center POC: Monty Wilkinson

3.-00 PM - 3:30 PM Medical Marijuana AG's Office POC: Molly Moran DOJ: GaryGrindier, Molly Moran, Monty Wilkinson

3:30 PM - 4:30 PM Biweekly Meeting with White House Counsel - DAG's Conference Room DAG's Conference Room 4111

POC: GaryGrindier DOJ: AG Holder, Gary Grindler, DAG Cole, Lisa Monaco, ASG Tom Perrelli, Stuart Delery(declined) WH: Kathy Ruemmler ^^^^^^^^^^^^^^^^ WH Counsel POC: Rhonda Carteriiiiiiiiiiiiiiiiiiiiiiiiiii^ Personal Contact Information

4:30 PM - 6:00 PM Don Verrilli Swearing-in AG's Conference Room POC: Jayne 5chreiber

7:15 PM - 7:30 PM Depart DOJ en route Private Event

Otus2009, AG (SMO) 7/6/2011 10:22 AM Friday

All Day Exemption 6

All Day PRIVATE APPT FOR AG IN EVENING

6:00 PM • 11:30 PM PRIVATE APPT

Otus2009, AG (SMO) 1 7/6/2011 11:11 AM June 25, 2011 Saturday .

7:00 PM -10:00 PM PRIVATE EVENT

Otus2009, AG (SMO) 1 W2011 11:11 June 27, 2011 Monday

8:30 AM • 9:00 AM FBI Briefing FBI SIOC POC: Denise Cheung Attending: DAG James Coie, Lisa Monaco, David O'Neil, Stuart Deiery, Denise Cheung

9,-00 AM • 9:10 AM FBI Director/AG FBISiOC POC: Stuart Delery Attending: DAG James Coie

9:15 AM - 9:45 AM Dairy Senior Management Meeting AG's Conference Room POC: GaryGrindier Attending: AG Hoider, Gary Grindler, Monty Wilkinson, Aaron Lewis, Margaret Richardson, Jenny Mosier, Stuart Delery, Denise Cheung, Molly Moran, DAG Cole, Lisa Monaco, Stuart Goldberg, Charlotte Burrows, Rob Weiner, Steven Reich, ASG Perrelli, Helaine Greenfeld, SG Verrilii, Neai Katyal, AAG Ron Weich, AAG Chris Schroeder, AAAG Caroline Krass, Dir. Matt Miiier, Elizabeth Tayior

9:45 AM • 10:00 AM Dairy Meeting with DAG Cole AG's Conference Room PDC: GaryGrindier DOJ: DAG Cole, Gary Grindler, Lisa Monaco, Monty Wilkinson, Stuart Delery

10:00 AM - 11:00 AM OFFICE TIME

11:00 AM -11:30 AM OJP Monthly Meeting AG's Conference Room POC: Margaret Richardson DOJ: Gary Grindler, Margaret Richardson, Monty Wilkinson, AAG Laurie Robinson, Maryiou Leary

DJP Staff to join meeting at 11:15: Melodee Hanes, Robin Deianey-Shabazz, Brecht Donoghue

11:30 AM • 11:45 AM Briefing AG's Conference Room POC: Aaron Lewis DOJ: Gary Grindier, Aaron Lewis

11:45 AM • 12:25 PM Meeting with AAG Perez AG's Conference Room POC: Aaron Lewis DOJ: Gary Grindler, Aaron Lewis, A5G Perreili, AAG Perez, Sam Hirsch, Helaine Greenfeld, Stuart Goldberg

12:30 PM - 1:30 PM LUNCH AG's Office DOJ: Dir. Marshal Jarrett, EOU5A

Otus2009, AG (SMO) l 7/1/2011 1:53 PM June 27, 2011 Continued Monday

1:30 PM - 1:45 PM Meeting with Use Monaco AG's Office POC; GaryGrindier DOJ: Lisa Monaco

2:00 PM - 2:30 PM MEETING WITH BOB BARR AND MARK BARNE5 AG's Conference Room POC: GaryGrindier, Monty Wilkinson, Molly Moran DOJ: AAG Chris Schroeder POC: Jenniferl Personal Contact Information

2:30 PM - 3:30 PM OFFICE TIME

3:30 PM - 5:00 PM Neal Katyal Farewell AG's Conference Room POC: Margaret Richardson

5.-00 PM - 5:45 PM OFFICE TIME

5:45 PM • 6:00 PM PHONE CALL SEN. 5ANDERsHiiiiiiiiiiH [Personal Contact Information POC: Margaret Van Stassel

Otus2009, AG (SMO) 2 7/1/2011 1:53 PM June 28, 2011 Tuesday

All Day VC Event and USAO ND Ohio visH

POC: Monty Wilkinson

Tuesday, June 28, 2011 9:00AM EDT Wheels Up: Washington, DC

9:45AM EDT Wheels Down: Cleveland, OH (BKL)lExemption7E/Exemption7F

10:15AM EDT US Attorney's Office Visit

11:50AM EDT Meet // Greet: Federal Judges

12:45PM EDT Independent Lunch

1.30PM EDT Guided Tour of the Boys and Girls Club

1:45PM EDT Violent Crime Event - STANCE Meeting (Standing Together Against Neighborhood Crime Everyday)

3:30PM EDT RDck and Roll Hall of Fame Tour

5:15PM EDT Wheels Up: Cleveland, OH (BLK)

5:57PM EDT Wheels Down: Washington, DC

9:00 AM • 9:00 AM Wheels Up: Washington, DC

Aircraftwm ^^^^^^^m K On Board tel. Flight Time: 45minsX^ \ Time Change: None Exemption 7E/Exemption 7F Food Service: None Crew Information: Personal Contact Information

FBO on arrival: Landmark Aviation, (216) 861-2030 Manifest: AG

Exemption 7E/Exemption 7F/ Exemption 6 Monty Wilkinson Tracy Schmaler

9:45 AM - 9:45 AM Wheels Down: Cleveland, OH (BKL)

3:30 PM • 4:00 PM PHONE CALL TO SEN. RE1D | Personal Contact Information POC for Sen. Reid: Adele

Otus2009, AG (SMO) 1 7/19/2011 10:30 AM June 28.20X1 Continued Tuesday

5:00 PM - 5:15 PM Wheels Up: BKL -- Cleveland, OH

5:57 PM - 5:57 PM Wheels Down: Washington, DC Exemption 7E/Exemption 7F

Otus2009, AG (SMO) 2 7/19/2011 10:30 AM SENSITIVE BUT UNCLASSIFIED - SHRED ON DISPOSAL

VISIT OF THE ATTORNEY GENERAL

TO

CLEVELAND, OH

JUNE 28,2011 TRIP SUMMARY CLEVELAND, OH - JUNE 28, 2011

Tuesday, June 28, 2011

9:00AM EDT Wheels Up: Washington, DCl Exemption 7E/Exemption 7F

9:45AM EDT Wheels Down: Cleveland, OH (BKL)

10:15AM EDT US Attorney's Office Visit

11:45AM EDT Meet// Greet: Federal Judges

12:45PM EDT Independent Lunch

1:30PM EDT Guided Tour of the Boys and Girls Club

1:45PM EDT Violent Crime Event - STANCE Meeting (Standing Together Against Neighborhood Crime Everyday)

3:30PM EDT Rock and Roll Hall of Fame Tour

5:15PM EDT Wheels Up: Cleveland, OH (BLK)

5:57PM EDT Wheels Down: Washington, DC Exemption 7E/Exemption 7F

2/6 Schedule for Attorney General Eric H. Holder, Jr. Tuesday, June 28, 2011 Washington, DC -> Cleveland, OH -> Washington, DC

Weather: Washington, DC 84° / 74°, Scattered Strong Storms Cleveland, OH 83°/ 68°, Isolated T-Storms

Attire: Business

TEme Zone: Washington, DC Eastern Time Zone Cleveland, OH Eastern Time Zone

Tuesday, June 28, 2011

Traveling staff please report to

8:20 - 8:50am En Route: Location: Exemption 7E/Exemption 7F

9:00am Wheels Up: Washington, DC Exemption 7E/Exemption 7F <— jExemption 7E/Exemption 7F - BKL Aircraft: On Board tel.: Flight Time: >mins Time Change: None Food Service: None Crew Information: Personal Contact Information

FBO on arrival: Landmark Aviation, (216) 861-2030 Manifest: AG

Exemption 7E/Exemption 7F/ Monty Wilkinson Exemption 6 Tracy Schmaler

9; 45am Wheels Down: Cleveland, OH (BKL) Location: Burke Lakefront Airport 1601 North Marginal Road Cleveland, OH 44114-3738

10:00- 10:15am En Route: US Attorney's Office Location: United States Court House 801 West Superior Avenue; Suite 400 Cleveland, Ohio 44113-1852 Tel: (216)622-3600

3/6 10:15 - 10:30am Meeting with USA Steven M. Dettelbach Location: 8* Floor, ExecutiveOfficeSuite POC: Carole Rendon.^^^^^^^^l [Personal Contact Information DOJ: Monty Wilkinson

10:30- 11:00am Meeting with the Chiefs Location: 8"1 Floor, Media Room POC: Carole Rendon, BLI^LHHHHHH [Personal Contact Information DOJ: Monty Wilkinson

11:10-11:40pm Meeting with the SACs Location: 801 Floor, USA Conference Room POC: Carole Rendon, [Personal Contact Information" DOJ: Monty Wilkinson

11:45 - 12:00pm Meet // Greet Federal Judges Location: Jury Assembly Room D POC; Carole Rendon DOJ: Monty Wilkinson Attendees: 12? Judges and Magistrates

12:05 - 12:45pm Remarks to Staff// Photo Op (160 attendees) Location: Jury Assembly Room^loorLl POC: Carole Rendon,^^H^^^^H [Personal Contact Information DOJ: Monty Wilkinson

12:45 - 1:15pm Independent Lunch Location: US Attorney's Conference Room

1:15-1:30pm En Route: Boys and Girls Club Location: 6114 Broadway Avenue Cleveland, Ohio 44127 (216) 883-2106

1:30-1:45pm Guided Tour of the Boys and Girls Club Location: Recreation Room, Computer Lab POC: Carole Rendon, | Personal Contact Information DOJ: Monty Wilkinson, Margaret Richardson Press: Open Attendees: , Mayor Jackson, Ron Soeder (President of B&G Club), Two Students

1.45 - 2:45pm Violent Crime Event - STANCE Meeting (Standing Together Against Neighborhood Crime Everyday) Location: Gym POC: Carole Rendon,| Personal Contact Information DOJ: Monty Wilkinson, Margaret Richardson Press: Open Attendees: 100 Members of STANCE initiative and Defending Childhood Initiative Program: 1:45 -1:50 p.m. Introduction - U.S. Attorney Steve Dettelbach 1:50 - 2:00 p.m. Remarks - Attorney General Eric Holder

4/6 • 2:00-2:15 p.m. STANCE - an Overview o MichaenWata^TA Project Director Exemption 6 cr John Adams High School Brick student (Brotherhood, Respect, Intelligence, Conduct, Knowledge) • 2:15 - 2.30 p.m. STANCE - the Three-Legged Stool o Michael McGrath, Chief, Cleveland Police Department o Robert Reid, Sheriff, Cuyahoga County • 2:30- 2:45 p.m. Defending Childhood, How is Fits the Comprehensive Approach o Daniel Flannery, Professor, Case Western Reserve University o Rosemary Creeden, Associate Director of Trauma Services

3:15-3:30 pm En Route: Rock and Roll Hall of Fame Location: 1100 Rock and Roll Boulevard Cleveland, OH 44114 (216) 781-7625

3:30-4:45pm Private Tour POC: Jackie Chilholm,_ [Personal Contact Information DOJ: Monty Wilkinson," largare lichardson Press: Closed

4:45 - 5:00pm En Route: Cleveland, OH (BKL) Location: Burke Lakefront Airport 1601 North Marginal Road Cleveland, OH 44114-3738

Wheels Up: BKL

Exemption 7E/Exemption 7F

FBO on arrival- Manifest: AG

Exemption 7E/Exemption 7F/ Exemption 6

Pat Shearns

5:57pm Wheels Down: Washington, DC [Exemption 7E/Exemption 7F

5/6 TRIP CONTACTS:

In Flight Telephone: |Exemption 7E/Exemption 7F

Staff: Monty Wilkinson Personal Contact Information

Detail:

Exemption 7E/Exemption 7F/ Exemption 6

Advance: Pat Shearns Personal Contact Information

FBI Advance: iPersonal Contact Information

Event Contacts: USAO: Steve Dettelbach Personal Contact Information Carole Rendon

Bovs and Girls Club: Ron Soeder Amanda Apostol Personal Contact Information

RRHF: Jackie Chilholm (Office) IPersonal Contact Information (cell) 1

(Security) Personal Contact Information

J Exemption 6

6/6 12:00 AM • 12:00 AM DAG on Travel - G6 Meetings In Madrid.

6:30 AM-7:00 AM EN ROUTE PRIVATE APPT

7:00 AM - 8:00 AM PRIVATE APPT.

8:45 AM - 9:15 AM SENSITIVE MATTER AG's Conference Room POC: GaryGrindier DOJ: Lisa Monaco, Scott Schools, Matt Miller

9:30 AM - 9:45 AM Welcoming - Tribal Nations Leadership Council Meeting 7th Floor Conference Center POC; Aaron Lewis

10:00 AM - 10:15 AM FISAs AG's Conference Room POC: Denise Cheung DOJ: Gary Grindler, Denise Cheung,

10:30 AM-11:00 AM PC PREP AG's Conference Room POC: Denise Cheung DOJ: Gary Grindler, Denise Cheung, Lisa Monaco, David O'Neil, Brad Wiegmann, Don Vieira, Ron Weich, Matt Miller Exemption 5

11:00 AM - 11:15 AM Paper PC • Export Reform AG's Conference Room POC: Denise Cheung DOJ: Gary Grindler, Denise Cheung, Jason Chipman

11:30 AM • 1.-00 PM En route Quantico, VA, Phone Call to Blago Trial Team (12:30est) and PHONE CALLS TO THE 5ENAT0R5: 4 Allowing extra 30 minutes travel time in case of traffic. Advance team will have a holding room for the AG if necessary. In Limo: Monty Wilkinson

Phone number for Blago Trial Team: 12:30-12:45

POC: Marge Cusack PHONE CALLS TO SENATORS: 12:45-1:00 Personal Contact Information Senator Leahy -pj,i»»»»»M-|£!t message Senator Chambliss^^^^H- left message Senator Grassley -^pj^H - connected A

Otus2009, AG (SMO) 1 7/1/2011 2:53 PM June 29, 2011 Continued Wednesday

1.00 PM • 1:30 PM Remarks: FBI SAC Conference FBI Academy, Quantico, VA (Atrium, FBI Complex) Working lunch PDC: Monty Wilkinson DDJ: Monty Wilkinson, John Carlin Closed Press Approx 70 people

1:30 PM • 2:15 PM En route DOJ In Limo: Monty Wilkinson

2:15 PM - 3:15 PM OFFICE TIME

3:15 PM - 3:20 PM PHONE CALL FROM 5EN. LEAHY Sen. Leahy was returning the AG's call.

3:20 PM • 3:25 PM PHONE CALL FROM DIR. PAN ETTA Director Panetta was returning the AG's cal

Personal Contact Information 3:30 PM - 3:4S PM FI5A5 MEETING AG's Conference Room PDC: Denise Cheung DDJ: Exemption 6

4:00 PM - 4:15 PM Meeting with Tribal Nations Leadership Council AG's Conference Room PDC: Aaron Lewis DDJ: Gary Grindler, Aaron Lewis, ASG Perrelli, Sam Hirsch, Karol Mason, Tracy Toulou, Gaye Tenoso, Jess Hertz, Charlotte Burrows Participant Access Number ^^^^^Hft pass code| [Participant Access Number DDJ PHDTOGRAPHER AG dropped by meeting at

4:IS PM-4:30 PM En route WH In Limo: Lisa Monaco

4:30 PM - 5:00 PM PC Meeting White House -Situation Room Lisa Monaco attending as +1 Topic:! Exemption 5

5:00 PM - 6:00 PM NSC PC White House - Situation Room Lisa Monaco attending as +1 Topic:! Exemption 5

6:00 PM - 6:30 PM En route residence

Otus2009, AG (5MO) 2 7/1/2011 2:53 PM June 30, 2011 Thursday

All Day DAG on Travel - G6 Meetings In Madrid.

All Day Travel • Alabama POC: Margaret Richardson Event: Lunch w/Congressman Bonner & meet with the fishermen from BP Oil Spill in advance of the one year anniversary. Margaret will provide names of the fishermen. Patrick Shearns advance person. NO USAO Visit

Thursday, June 30, 2011

8:30AM EDT Wheels Up: Washington, DC

Exemption 7E/Exemption 7F 9:15AM CDT Wheels Down: Mobile, AL (BFM)

10:45AM CDT Meeting with Local Fishermen

11:45AM CDT Ferry Tour // Environmental impact Briefing

1:30PM CDT Working Lunch with Congressman Jo Bonner and AG Strange

3:00PM CDT Press Avail

3:30PM CDT Meeting with Alabama AG Luther Strange

4:00PM CDT Meet with Local Mayors and Community Leaders

6:30PM CDT Wheels Up: Mobile, AL (BFM)

9:10PM EDT Wheels Down: Washington, DCl

Exemption 7E/Exemptton 7F

8:30 AM - 8:30 AM Wheels U Aircraft: On Board tel. Flight Time: lhr4omin Time Change: (-1) Food Service: None Crew Information: Personal Contact Information Exemption 6 | FBO on arrival: Downtown Air Center, (251) 433-2800 Manifest: AG Dr. Malone

Exemption 7E/Exemption 7F/ Margaret Richardson Exemption 6 Matt Miller

Otus2009, AG (SMO) 7/5/2011 5:44 PM June 30, 2011 Continued Thursday

9:15 AM • 9:15 AM Wheels Down: BFM - Mobile, AL

10:45 AM - 11:45 AM CALL WTTH SEN. WHTTEHOU5E BETWEEN 10:45 • 11:45 • CALL WTTH CHAIRMAN MIKE ROGERS: Cell phonerBHHHI POC for Sen. Whitehouse: Leah Personal Contact Information POC for Chman Mike Rogers: Mary

11:00 AM • 11:30 AM PHONE CALL TO SEN. CHAMBUS5 Personal Contact Information POC for Sen. Chambliss: Audrey

5:15 PM-5:30 PM PHONE CALL TO DIR. PANETTA Personal Contact Information POC FOR DIR. PANETTA: Dora or Mary Jane ^\ Exemption 7E/Exemption 7F 6:30 PM • 6:30 PM Wheels Up: BFM -- Mobile, AL Aircraft: B^B^B^B^BJBJB^J^ On Board tel. Flight Time: 1hr39min Time Change: (+1) Food Service: None Crew Information: |Exemption6 FBO on arrival: Manifest: [Exemption 7E/Exemption 7F AG Dr. Malone

Exemption 7E/Exemption 7F/ Exemption 6 Margaret Richardson Matt Miller Morgan Wilson

9:10 PM - 9:10 PM Wheels DownHHH Washington, DC

[Exemption 7E/Exemption 7F

Otus2009, AG

VISIT OF THE ATTORNEY GENERAL

TO

DAUPHIN ISLAND, AL

JUNE 30,2011

Version: 8 TRIP SUMMARY DAUPHIN ISLAND, AL-JUNE 30, 2010

Thursday, June 30, 2011

8;30AM EDT Wheels Up: Washington, DC| [Exemption 7E/Exemption 7F

9:15AM CDT Wheels Down: Mobile, AL (BFM)

10:45AM CDT Meeting with Local Fishermen

11:45AM CDT Ferry Tour// Environmental Impact Briefing

1:30PM CDT Working Lunch with Congressman Jo Bonner and AG Strange

3:00PM CDT Press Avail

3:30PM CDT Meeting with Alabama AG Luther Strange

4:00PM CDT Meet with Local Mayors and Community Leaders

6:30PM CDT Wheels Up: Mobile, AL (BFM)

9:10PM EDT Wheels Down: Washington, DC [Exemption 7E/Exemption 7F

2/6 Schedule for Attorney General Eric H. Holder, Jr. Thursday, June 30, 2011 Washington, DC -> Dauphin Island, AL

Weather: Washington, DC Dauphin Jsland, AL °,

Attire: Business

Time Zone: Washington, DC Eastern Time Zone Dauphin Island, AL Central Daylight Time

Thursday, June 30, 2011

Traveling staff please report to by 7:45am.

Exemption 7E/Exemption 7F 7:45-8:15am En Route Location:

8:30am Wheels Up: Washington, D "{Exemption 7E/Exemption 7F \^"m ^ - BFM ^ Aircraft: 7 On Board tel. Flight Time* r 45min Time Change: M) Food Service: None Crew Information: Personal Contact Information

FBO on arrival: Downtown 433-2800 Manifest: AG Dr. Malone

Exemption 7E/Exemption 7F/ Exemption 6 Margaret Richardson Matt Miller

9:15am Wheels Down: Mobile, AL (BFM) Location: 2495 Michigan Ave. Mobile, AL 36615

9:45- 10:45am En Route: Alabama Marine Resources and Conservation Headquarters Location: 2 North Iberville Street Dauphin Island, AL

3/6 10:45- 11:15am Meeting with Local Fishermen *Pool camera invited to capture start of meeting. Location: Conference Room POC: Scott Bannon.l ,Persona l Contact Information DOJ: Margaret Richardson, Matt Miller USAO: Kenyen Brown. Crim. Chief John Cherry Press: CLOSED Attendees: Gary Skinner, Ernie Anderson, David Sims Sr., Mark Oliver, Eliska Morgan (Deputy Chief of Staff to Congressman Bonner)

11:30-11:40am En Route: Dauphin Island Ferry Location: 1606 Bienville Blvd # B Dauphin Island, AL 36528-4376 (251)861-3000

11:45- 12:30pm Ferry Tour to Ft. Morgan // Environmental Impact Briefing MG to be briefed by Chris Blakenship, Director of Alabama Marine Resources and Cooper Shattuck, Governor Bentley's Chief Legal Advisor. Location: Marissa Mae Nicole Ferry Boat POC: Neil Shanahan, Personal Contact Information Dennis Kula, ^KKEI^^^M DOJ: Margaret Richardson, Matt Miller USAO: Kenyen Brown. Crim. Chief John Cherry Press: CLOSED

12:30-1:30pm En Route: Cobalt Restaurant Location: 28099 Perdido Beach Boulevard Orange Beach, AL 36561-3243 (251) 923-5300

1:30-2:30pm Working Lunch with Congressman Bonner and Alabama State Attorney General Strange Location: Private Dining Room POC: Bryan Parker] Personal Contact Information DOJ: Margaret Richardson, Matt Miller USAO: USA Kenyen Brown, Crim. Chief John Cherry Attendees: Bryan Parker, Elizabeth Roney - Cong. Bonner, Jessica Garrison - AG Strange

2:45-2:55pm En Route: Orange Beach City Hall Location: 4099 Orange Beach Boulevard Orange Beach, AL 36561 (251)981-6979

3:00-3:15pm Press Avail with USA Brown and Congressman Bonner Location: City Counsel Chambers^^^ POC: Kenyen BrownJ^^^HHH_ Personal Contact Information DOJ: Matt Miller, Margaret Richardson USAO: Crim. Chief, John Cherry, Thomas Loftis Press: OPEN Attendees: Bryan Parker, Elizabeth Roney

4/6 3:30 -4:00pm Meeting with Alabama State Attorney General, Luther Strange Location: North Conference Room POC: Jessica Garrison|HHH^H Personal Contact Information DOJ: Margaret Richarcdson^atfflle r USAO: Kenyen Brown, Crim. Chief John Cherry Attendees Jessica Garrison

4:00-4:30pm Meeting with Local Mayors and Community Leaders Location: South Conference Room POC: Thomas Loftis, tei^^^BH_ Personal Contact Information DOJ: Margaret Richardson, Matt Miller USAO: Kenyen Brown, Crim. Chief John Cherry Attendees: Orange Beach Mayor Tony Kennon, Gulf Shores Mayor Robert Craft, Dr. Jason Dyken - City Councilman, City of Gulf Shores, Herb Malone - President, Alabama Gulf Coast Convention and Visitors Bureau, Congressman Bonner + 3 staff (Alan Spencer, Elizabeth and Bryan)

4:45-6:15pm En Route: BFM Location: 2495 Michigan Ave. Mobile, AL 36615

6:30pm Wheels Up: Mobile, AL (BFM) —lExemption 7E/Exemption 7F

Aircraft: On Board tei.: Flight Time: mm Time Change: Food Service: Crew Information: Personal Contact Information! Exemption 6 FBO on arrival: Manifest: Exemption 7E/Exemption 7F AG Dr. Malone

Exemption 7E/Exemption 7F/ Margaret Richardson Exemption 6 Matt Miller Morgan Wilson

9:10pm Wheels Down: Exemption 7E/Exemption 7F

5/6 TRIP CONTACTS

In-FIight Phone: (Exemption 7E/Exemption 7F

Traveling Staff:

Margaret Richardson Personal Contact information Matt Miller

Exemption 7E/Exemption 7F/ Exemption 6

Personal Contact Information [Exemption 6

Advance: Morgan Wilson Personal Contact Information

Event Contacts: USAO: USA Kenyen Brown personal Contact Information Tommy Loftis

Marine Resource Headquarters: Dir. Chris Blakenship Personal Contact Information Capt. Scott Bannon

Ferry: GM Neil Shanahan Capt. Dennis Kula Personal Contact Information

Cobalt:

Cong. Bonner's Office Bryan Parker Personal Contact Information

Orange Beach City H Asst. Chief Greg Duck Personal Contact Information

AG Strange: Jessica Garrison, Chief Counsel Personal Contact Information

Lee Ellen Fleming Personal Contact Information

Mayor's Mto:

6/6