November 01, 2011 - justice.gov...November 03, 2011 Thursday All Day DAG on Travel All Day FBI...

November 01, 2011Tuesday ___

All Day

9:45 AM - 10:30 AM

10:30 AM - 11:00 AM

11:30 AM - 12:00 PM

12:00 PM - 12:30 PM

12:30 PM - 1:15 PM

1:15 PM - 1:45 PM

2:00 PM - 2:15 PM

2:10 PM - 2:55 PM

3:00 PM - 3:15 PM

3:30 PM -4:45 PM

4:45 PM - 5:00 PM

5:00 PM - 5:15 PM

5:15 PM - 6:45 PM

DAG on Travel

EN ROUTE TO PRIVATE APPT.

PRIVATE APPT FOR THE ATTORNEY GENERAL

EN ROUTE TO DOJ

Meeting re AGAC

AG's Conference Room POC: Gary GrindlerDOJ: Gary Grindler, Margaret Richardson

LUNCH

MEETING

AG's Office POC: Annie BradleyRobert Raben will be coming in to meet w ith the AG No Briefing materials needed

En route WH

In Limo: AAG Monaco

Counterterrorism and Homeland Security Issues Meeting with POTUS

WH, Situation Room AAG Monaco attending as +1WH POCj | P e r s o n a l Contact Information

Exemption 6

En route DOJ

Mary Lee Warren Retirement Farewell

Main RFK, Room 2107AAG Breuer speaks at 3:30 and will introduce the AG.

PREP FOR NSC MEETING

AG's Conference Room POC: Gary G rind lerDOJ: Lisa M onaco, S tuart Delery, Denise Cheung, David O 'Neil.

En route WH

In Limo: AAG Monaco

Exemption 5NSC PC

WH, Situation RoomAAG Monaco attending as plus one.

0tus2009, AG (SMO) 1 11/2/2011 12:43 PM

r '

November 02, 2011W ed nesday ___

All Day DAG on Travel

8:30 AM - 9:00 AM FBI Briefing

FBI SIOCPOC: Denise CheungAttending: AG, DAG Cole (declined), Gary Grindler, David O'Neil, Stuart Delery, Denise Cheung, Stuart Goldberg

9:00 AM - 9:10 AM FBI Director / AG

FBI SIOCPOC: Stuart DeleryAttending: AG, DAG Cole (declined), Gary Grindler, Stuart Delery, Stuart Goldberg

9:15 AM - 9:45 AM Daily Senior Management Meeting

AG's Conference Room POC: Gary GrindlerAttending: AG Holder, Gary Grindler, Margaret Richardson, Jenny Mosier, Stuart Delery, Denise Cheung, Molly Moran, Channing Phillips, DAG Cole (declined), David O'Neil, Stuart Goldberg, Charlotte Burrows, Rob Weiner, Steven Reich, ASG Perrelli, Helaine Greenfeld, SG Verrilli, Ron Weich, Chris Schroeder, Virginia Seitz, Elizabeth Taylor, Tracy Schmaler

10:00 AM - 10:10 AM FISA

AG's Conference Room POC: Denise Cheung DOJ: Denise Cheung,!

Exemption 6

10:30 AM - 11:00 AM Monthly Meeting with Civil Division

AG's Conference Room POC: Stuart DeleryDOJ: Gary Grindler, Stuart Delery, AAG West, Brian Martinez

11:00 AM - 11:30 AM OFFICE TIME

11:30 AM - 12:00 PM Meeting

AG's Conference Room, RFK 5111POC: Jenny MosierDOJ: AG, Gary Grindler, Jenny Mosier

12:15 PM - 1:00 PM MEETING

AG's OfficePOC: Annie BradleyMs. Cecelia PeachyNo briefing materials needed

1:00 PM - 1:45 PM LUNCH

AG's Office POC: Annie Bradley

0tus2009, AG (SMO) 1 11/3/2011 2:29 PM

November 02, 2011 ContinuedWednesday __ ___ ___

2:00 PM - 2:45 PM Meeting with Iraq’s Chief Justice, Medhat ai Mahmood

AG's Conference Room POC: Doug AllenDOJ: Gary Grindler, Denise Cheung, Doug Allen, Stuart Goldberg (declined), Dave O'Neil, AAG Monaco, Bruce Swartz, Carl Alexandre Iraq Delegation:Chief Justice Medhat al MahmoodStephen Gardner, Chief Counsel Commercial Law Development Program (from Commerce Dept)Anne Chester, State Department Desk Officer (notetaker)Galal El-Nahal (translator)DOJ Photographer

3:00 PM - 4:30 PM AG Hearing Prep Session

AG's Conference Room POC: Margaret RichardsonDOJ: Gary Grindler, Margaret Richardson, Stuart Delery, AAG Weich, Steven Reich, Stuart Goldberg (declined), Dave O'Neil, Monica Ramirez, Helaine Greenfeld, Tracy Schmaler

4:45 PM - 5:15 PM EN ROUTE PRIVATE APPT

5:00 PM - 6:00 PM PRIVATE APPT

0tus2009, AG (SMO) 2 11/3/2011 2:29 PM

November 03, 2011Thursday

All Day DAG on Travel

All Day FBI Briefings - Paper Only

9:15 AM - 9:30 AM En route State Department

9:30 A M -9:50 AM Remarks: Inaugural Meeting of Global CT Forum Criminal Justice Sector Working Group

Department of State, 2201 C Street, NW Loy Henderson Conference Room POC: Denise Cheung

9:50 AM - 10:05 AM En route DOJ

10:05 AM -10:50 AM DESK TIME

10:50 AM -11:00 AM MEETING

AG's Office Margaret Richardson

11:00 AM -12:00 PM AG Hearing Prep Session

AG's Conference RoomDOJ: Gary Grindler, Margaret Richardson, Tracy Schmaler, Steven Reich, AAG Weich, Stuart Delery

12:00 PM - 2:00 PM LUNCH & OFFICE TIME (do not schedule any meetings)


AG's Conference Room POC: Margaret RichardsonDOJ: Gary Grindler, Margaret Richardson, Stuart Delery, Jenny Mosier, Molly Moran, AAG Weich, Mark Agrast, Judy Appelbaum, Steven Reich, Stuart Goldberg (declined), Dave O'Neil, Monica Ramirez, Charlotte Burrows, Helaine Greenfeld, Elizabeth Taylor, Brian Hauck, AAG Monaco, Tracy Schmaler, Ziad Haider, George Toscas

3:30 PM - 4:30 PM OFFICE TIME

0tus2009, AG (SMO) 1 11/4/2011 2:31 PM

November 04,Friday _

All Day

8:30 AM - 9:00 AM

9:00 A M -9:10 AM

9:15 AM - 9:45 AM

9:15 AM - 9:45 AM

10:00 AM - 12:00 PM

12:10 PM - 12:15 PM

12:15 PM - 12:30 PM

12:30 PM -1:15 PM

1:15 PM - 2:15 PM

2:15 PM - 2:30 PM

2011

DAG on Travel

FBI BriefingFBI SIOCPOC: Denise CheungAttending: AG, DAG Cole (declined), Gary Grindler, David O'Neil, Stuart Delery, Denise Cheung, Stuart Goldberg

FBI Director / AGFBI SIOCPOC: Stuart DeleryAttending: AG, DAG Cole (declined), Gary Grindler, Stuart Delery, Stuart Goldberg

Daily Senior Management MeetingAG's Conference Room POC: Gary GrindlerAttending: AG Holder, Gary Grindler, Margaret Richardson, Jenny Mosier, Stuart Delery, Denise Cheung, Molly Moran, Channing Phillips, DAG Cole (declined), David O'Neil, Stuart Goldberg, Charlotte Burrows, Rob Weiner, Steven Reich, ASG Perrelli, Helaine Greenfeld, SG Verrilli, Ron Weich, Chris Schroeder, Virginia Seitz, Elizabeth Taylor, Tracy Schmaler

Weekly Leadership and Senior Management Meeting

AG's Conference Room POC: Gary GrindlerAttendees: AAG Breuer, AAG West, AAG Moreno, AAG Perez, AAG Weich, Mary Lou Leary attending for AAG Robinson, AAG Lofthus, AAG Monaco, AAG Seitz, John DiCicco, Sharis Pozen, Marshall Jarrett, Portia Roberson

OFFICE TIME

PHONE CALL FROM SEN. DURBINAG's office Personal Contact Information

Sen. Durbin returned the AG's call (we called his office

FISA MATTERAG's Conference Room POC: Denise CheungD O J:| Exemption 6

LUNCH

OFFICE TIME

MEETINGAG's OfficePOC: Margaret Richardson, Molly Moran

0tus2009, AG (SMO) 1 11/7/2011 12:16 PM

November 04, 2011 ContinuedFriday _____________ ______

2:30 P M -2:35 PM CALL TO SENATOR WHITEHOUSE

AG's Office POC: Margaret Richardson, AAG Weich

Personal Contact Information (cell phone) or his driver StevePOC: Leah -I

2:40 PM - 4:00 PM

£Personal Contact Information

AG Hearing Prep Session

AG's Conference Room POC: Margaret RichardsonDOJ: Margaret Richardson, Stuart Delery, AAG Weich, Steven Reich, Tracy Schmaler

4:00 PM - 4:30 PM Meeting with William Baer

AG's Conference Room POC: Margaret Richardson DOJ: Margaret Richardson, ASG Perrelli Outside attendee: William Baerf" Personal Contact Information

4:30 PM - 5:00 PM Death Penalty Matter - US v. Samuel Stone

AG's Conference Room OAG will place call to USA Ben Wagne POC: Channing Phillips DOJ: Gary Grindler (declined), Channing Phillips

Personal Contact Information


AG's Office POC: Annie Bradley DOJ: Kevin Ohlson Matt MillerNo briefing materials needed

0lus2009, AG (SMO) 2 11/7/2011 12:16 PM

A TTO R N EY GEN ERAL ERIC HOLDER, JR.

12:00 AM -12:00 AM DAG on Travel

12:00 AM -12:00 AM AG - PRIVATE EVENT - TRAVEL

9:00 AM - 9:00 AM WHEELS UP

9:47 AM - 9:47 AM WHEELS DOWN Exemption 6

0tus2009, AG (SMO) 1 11/30/2011 12:07 PM

ATTORNEY GENERAL ERIC HOLDER, JR.

November 06, 2011

12:00 AM - 12:00 AM AG - PRIVATE EVENT - TRAVEL

11:00 A M -11:00 AM WHEELS UP

11:41 AM -11:41 AM WHEELS DOWN - Washington. D.C.

3:00 PM - 6:00 PM PREP SESSION FOR THE HEARING

AG's Conference Room POC: Gary GrindlerDOJ: AAG Weich, Margaret Richardson, Stuart Delery, Tracy Schmaler, Steven Reich, Kevin Ohlson

0tus2009, AG (SMO) 1 11/30/2011 12:07 PM

November 07, 2011Monday .............. ........

7:30 AM - 8:00 AM EN ROUTE PRIVATE APPT

8:00 AM - 8:30 AM PRIVATE APPT

8:30 AM - 9:00 AM EN ROUTE TO DOJ


AG's Conference Room POC: Gary GrindlerAttending: AG Holder, Gary Grindler, Margaret Richardson, Jenny Mosier, Stuart Delery, Denise Cheung, Molly Moran, Channing Phillips, 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, Elizabeth Taylor, Tracy Schmaler

9:45 AM - 9:55 AM Phone Call with Senator Coons

AG's Conference Room POC: Margaret Richardson DOJ: Margaret Richardson, AAG Weich Senator Coons will call the AG (POC: Brita Personal Contact Information

9:55 AM - 10:10 AM Daily Meeting with DAG Cole

AG's Conference Room POC: Gary GrindlerDOJ: DAG Cole, Gary Grindler, Margaret Richardson, Stuart Delery

10:15 AM - 10:45 AM BRIEFING MEETING

AG's Conference Room POC: Margaret RichardsonDOJ: Gary Grindler, Stuart Delery, Ron Weich, Monica Ramirez, Tracy Schmaler, Mark Agrast and Judy Appelbaum

10:45 AM - 11:30 AM OFFICE TIME

11:30 AM - 12:15 PM Meeting with Bulgarian Deputy Prime Minister and Minister of Interior Tsvetan Tsvetanov

AG's Conference Room POC: Denise CheungDOJ: Gary Grindler, Denise Cheung, AAG Breuer, Bruce Swartz, David O'Neil, Jason Carter, Linda McKinney, Bruce Ohr Bulgaria POC: Ivan Anchev|Delegation:

1,Personal Contact Information

0tus2009, AG (SMO)

Mr. Tsvetan Tsvetanov - Deputy Prime M inister and M inister of Interior o f the Republic of Bulgaria;

2. H.E. Elena Poptodorova - Ambassador Extraordinary and Plenipotentiary of the Republic of Bulgaria to the United States;

3. Chief Commissioner Stanimir Florov - Director o f the Chief Directorate for Combating Organized Crime w ithin the Ministry o f Interior;

4. Mr. Ivan Anchev - Counselor, Representative o f the Bulgarian Ministry of

1 11/8/2011 11:15 AM

t

November 07, 2011 ContinuedMonday _______________

In te r io r to th e US. In te rp re te r: Ms. Yordanka S tefanova DOJ P ho tog raphe r

12:15 PM - 12:45 PM LUNCH

12:30 PM -12:35 PM PHONE CALL TO SEN. FEINSTEIN|

AG's O fficePOC: M a rg a re t R ichardson DOJ: Gary G rind le r, AAG W eich POC fo r th e Senator: A nge lo -


12:38 PM - 12:43 PM PHONE CALL TO SEN. SCHUMER ■

AG's O fficePOC: M a rg a re t R ichardsonDOJ: Ron W eichPOC fo r the S enator: A lex


12:45 PM -12:55 PM

1:20 PM - 1:30 PM

Phone Call to Senator Blumenthal

AG's C onference RoomPOC: M a rg a re t R ichardsonDOJ: M a rg a re t R ichardson, AAG W eichOAG calls S ena to r B lum en tha l POC: M egan


Meet-n-Greet with Or. Mazharin Banaji/Harvard University

AG's C onference Room POC: C hanning Phillips, Gary G rind le r DOJ: C hanning Phillips, ASG P erre lli DOJ P ho tog raphe r

1:30 PM - 1:45 PM Opening Remarks: Diversity Symposium

G reat HallPOC: C hanning PhillipsAG w ill g ive rem arks then depart.

1:45 PM - 2:00 PM En route WH

2:00 PM - 3:00 PM Cabinet Meeting with Bill Daley

W h ite House - R oosevelt Room

3:00 PM - 3:15 PM

3:30 PM - 3:45 PM

En route DOJ


| (Maggie)Phone Call to Senator Leahy

AG's C onference Room POC: M a rg a re t R ichardson DOJ: M a rg a re t R ichardson, AAG W eich S ena to r L e a h yH Personal Contact Information

0tus2009, AG (SMO) 2 11/8/2011 11:15 AM


AG's C onference Room POC: M a rg a re t R ichardsonDOJ: M a rga re t R ichardson, S tua rt Delery, AAG W eich , M a rk Agrast, Judy A ppe lbaum , Steven Reich, S tua rt G oldberg, Dave O 'N e il, M on ica Ram irez, Helaine G reen fe ld , Tracy Schm aler

November 07, 2011 ContinuedJVIonday ___ __ _________ ___ _____________________________________ ____ ______________ _______

5:15 PM • 5:25 PM Phone Call to Senator Klobuchar

AG's C onference Room POC: M a rg a re t R ichardson DOJ: M a rg a re t R ichardson, AAG W eich OAG calls th e S e n a t o r ^ ^ ^ ^ l - POC Sarah


0tus2009, AG (SMO) 3 11/8/2011 11:15 AM

November 08, 2011Tuesday _

9:00 AM - 9:30 AM BRIEFING MEETING

AG's C onference Room POC: M a rg a re t R ichardsonDOJ: Ron W eich , S tua rt Delery, Steven Reich, Tracy Schm aler

9:30 AM -10:00 AM En route Dirksen Senate Office Bldg.

In Lim o: M a rg a re t R ichardson, S tua rt D elery

10:00 AM - 1:00 PM Hearing: Oversight of the U.S. Department of Justice

D irksen Senate, Room 226 POC: M a rg a re t R ichardson

1:00 PM • 1:30 PM En route DOJ - TIME TBD

In L im o: M a rg a re t R ichardson, S tua rt D elery

1:15 PM - 1:30 PM MEETING WITH THE AG

AG's C onference Room POC: M a rg a re t R ichardsonDOJ: Gary Grindler, Stuart Delery, Ron Weich, Steve Reich, TracySchmaler

1:30 P M -2:15 PM LUNCH


3:15 PM - 3:45 PM Portfolios

AG's C onference RoomPOC: Gary G rind le rDOJ: Gary G rind le r, M a rg a re t R ichardson

4:00 PM - 4:15 PM PHONE CALL

AG's O ffice POC: A nn ie B radleyLisa B row n w ill call th e AG; C on tact in fo fo r Ms. B row n: A llison :No b rie fin g m a te ria ls needed Personal Contact Information

4:30 PM - 5:15 PM Meeting with Thomas Sullivan

AG's C onference Room POC: M a rg a re t R ichardsonDOJ: M a rg a re t R ichardson, DAG Cole, Gary G rin d le r O uts ide : Thom as Sullivan

7:00 PM - 10:30 PM Premiere of J. Edgar

N ew seum AG + Dr. M a lone6 :30 - 7 :30 R eception 7 :00 - C lin t Eastw ood w ill be at recep tion 7 :30 - C lin t Eastw ood and Craig Floyd w ill speak

0tus2009, AG (SMO) 1 11/8/2011 6:18 PM

November 08, 2011 ContinuedTuesday ________

After they speak - Movie will begin POC: Lynn Lyons Wynne/NLEOMFl Personal Contact Information

0tus2009, AG (SMO) 2 11/8/2011 6:18 PM

November 09, 2011Wednesday _


FBI SIOCPOC: Denise CheungAttending: AG, DAG Cole, Gary Grindler, David O'Neil, Stuart Delery, Denise Cheung, Stuart Goldberg


FBI SIOCPOC: Stuart DeleryAttending: AG, DAG Cole, Gary Grindler, Stuart Delery, Stuart Goldberg


AG's Conference Room POC: Gary GrindlerAttending: AG Holder, Gary Grindler, Margaret Richardson, Jenny Mosier, Stuart Delery, Denise Cheung, Molly Moran, Channing Phillips, Sharon Werner, 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, Elizabeth Taylor, Tracy Schmaler

9:45 AM • 10:00 AM Daily Meeting with DAG Cole


10:00 AM - 10:45 AM BP Oil Spill Briefing - Criminal

AG's Conference Room POC: Margaret RichardsonDOJ: Gary Grindler, Margaret Richardson, DAG Cole , Stuart Goldberg, M att Axelrod, ASG Perrelli, AAG Breuer, Mythili Raman, John Buretta, Derek Cohen, Avi Gesser

11:00 AM - 11:40 AM DOJ Veterans Appreciation Ceremony

DOJ Great Hail POC: Gary GrindlerAG will give remarks and introduce the keynote speaker, D irector Mueller

11:55 AM - 12:15 PM LUNCH


In Limo: Margaret Richardson

12:30 PM - 12:50 PM WH Office of Public Engagement Policy in Action Leadership Conference

EEOB 430ABC on the 4th floor of the Eisenhower Building POC: Margaret Richardson

0tus2009, AG (SMO) 1 11/17/2011 4:03 PM

November 09, 2011 ContinuedWednesday ______________

12:50 PM - 1:00 PM En route DOJ

In Limo: Margaret Richardson


1:30 PM - 2:15 PM Meeting with UK's Director of Public Prosecutions, Keir Starmer

AG's Conference RoomDOJ: Gary Grindler, Denise Cheung, Bruce Swartz, Lisa Monaco, M att Axelrod UK POC: Gary Batch and Amy Jeffress

Personal Contact Information]Delegation:Keir Starmer QC, Director o f Public Prosecutions, Crown Prosecution Service Susan Hemming, Head o f Counterterrorism Division, Crown Prosecution Service Sue Patten, Head o f Central Fraud Group, Crown Prosecution Service Patrick Stevens, Head o f International Division, Crown Prosecution Service Gary Batch, UK Liaison Prosecutor to the United States

2:15 PM - 2:25 PM Video Remarks - NDAA

7th Floor Conference Center POC: Brin Frazier

2:45 PM - 3:45 PM

4:00 PM -4:15 PM

Biweekly Meeting with White House Counsel -- Main RFK. Room 4111The meeting will be held in the DAG’s Conference Room. The AG will be attending.POC: Gary Grindler

DOJ: AG Holder, Gary Grindler, DAG Cole, Stuart Goldberg, ASG Tom Perrelli, Stuart Delery

WH Counsel POC: Rhonda Carter!-

CALL TO REUTERS REPORTER - THOMAS FERRARO

AG's officePOC: Gary Grindler/Margaret Richardson DOJ: Tracy Schmaler

4:30 PM - 5:15 PM Todd Hinnen Farewell

AG's Conference Room

5:15 PM - 5:30 PM PREP: Secretary Donovan Call

AG's OfficeDOJ: Gary Grindler, Margaret Richardson, ASG Perrelli

5:30 PM - 6:15 PM Phone Call with Secretary Donovan, AG Biden/DE, AG Schneiderman/NY

Dial-in: ■ ^ f FAccess Code: T

Participant Access Number

0tus2009, AG (SMO)

AG's Office POC: Gary GrinderDOJ: Gary Grindler, Margaret Richardson, ASG Perrelli

2 11/17/2011 4:03 PM

November 09, 2011 ContinuedWednesday _ _ _ _ _ ___

6:20 PM - 6:40 PM

Secretary Donovan's POC Yana I Personal Contact Information

Voting Speech

AG's Office POC: Molly MoranDOJ: Molly Moran, Brin Frazier, Tracy Schmaler

6:40 PM - 6:50 PM

6:45 PM - 6:55 PM

Phone Call to Utah AG Mark Shurtieff

AG's OfficePOC: Margaret RichardsonDOJ: Gary Grindler, Margaret Richardson, AAG Weich OAG places call to Utah AG S h u r t l e f f ^ ^ ^ ^ ^ ^ H (cell)

Phone Call to former AZ AG Terry Goddard

OAG places the call to Terry Goddard AG's OfficePOC: Margaret RichardsonDOJ: Gary Grindler, Margaret Richardson, AAG Weich POC: Bethany ■ Personal Contact Information

0tus2009, AG (SMO) 3 11/17/2011 4:03 PM

November 10, 2011Thursday _______



9:00 AM -9:10 AM FBI Director / AG


9:15 AM - 9:30 AM PHONE CALL TO SEN. LEVIN

AG's Office POC:(Allison-POC)


9:30 AM - 10:00 AM Financial Audit

AG's Conference Room POC: Gary GrindlerDOJ: Gary Grindler, Margaret Richardson, Stuart Delery, AAG Lofthus

10:00 AM - 10:30 AM Caribbean Trip

AG's Conference Room POC: Denise Cheung DOJ: Gary Grindler, Denise Cheung,| Schmaler

Exemption 6

|Vin Fazzio, Bruce Swartz, Tracy

10:45 AM - 11:00 AM EN ROUTE TO PRIVATE APPT

11:00 AM - 12:00 PM PRIVATE APPT. FOR THE AG

12:00 PM - 3:00 PM AG OUT OF OFFICE

3:00 PM - 3:30 PM Personal Contact InformationPHONE CALL TO SEN. KERRY

AG's homePOC: Gary Grindler, Bruce SwartzWe w ill call the Senator's office first and then call the AG at home Contact info: J u lie f l Personal Contact Information

4:30 PM - 5:00 PM CALL

AG'S HOMEPOC: Jenny Mosier, Gary Grindler Phone call to Harley lappinH We will contact Mr. Lappin and then transfer the call to the AG at home


0tus2009, AG (SMO) 1 11/14/2011 1:17 PM

ATTORNEY GENERAL ERIC HOLDER, JR,

All Day Veteran's Day — United States

9:00 AM - 4:00 PM PRIVATE APPT FOR AG

QEUS2009, AG (SMO) 1 11/30/2011 12:14 PM


9:30 AM - 10:30 AM PRIVATE EVENT FOR THE AG

6:00 PM - 9:00 PM PRIVATE EVENT

0tus2009, AG (SMO) 1 11/30/2011 12:14 PM


Novem ber 13, 2011Sunday

12:00 AM -12:30 AM

i

0tus2009, AG (SMO) 1 11/30/2011 12:15 PM

12:00 AM - 12:00 AM TRAVEL: Dominican Republic, Barbados, Trinidad

POC: Denise Cheung

8:00 AM - 8:00 AM

11:45 AM -11:45 AM

Signing Ceremony o f the Benitez Brothers Asset Sharing Agreement in the Dominican RepublicBilateral meeting: Director o f Public Prosecution in BarbadosBilateral meeting w ith Columbia Delegation and Mexican Delegation in Trinidad

8:00AM EST Wheels Up: Washington. DCAircraft: |F light T im e: 2hr 35m insT im e Change: EST+1Food Service: NoneCrew In fo rm ation ^ ^ -

Exemption 6FBO on arrival: M anifest:

AG


Denise Cheung Bruce Swartz T racy Schm aler

Exemptions 6, 7(E), 7(F)

Wheels Down: Santo Domingo, DR (SDQ)

0tus2009, AG (SMO) 1 12/5/2011 4:09 PM

SENSITIVE BUT UNCLASSIFIED - SHRED ON DISPOSAL

VISIT OF THE ATTORNEY GENERAL

TO

Do m in ic an R e p u b lic B a r b a d o s

T r in id ad a n d T o b a g o

No v e m b e r 1 4 -1 8 ,2 0 1 1

REVISED: 11/21/2011 10:45 AM

Version: 21

TRIP S U M M A R Y C a rib b e a n C o u n tr ie s - N o ve m b e r 1 4 - 1 8 , 2011

Monday, November 14, 2011(Washington, DC -> Santo Domingo, DR)

8:00AM EST

11:45AM AST

12:45PM A S T

1:15PM A S T

2:30PM A S T

3:00PM A S T

3:15PM A S T

4:00PM A S T

6:45PM AST

7:00PM A S T

7:30PM A S T

Exemptions 7(E), 7(F)W heels Up: W ashington, D C |

W heels Down: Santo Dom ingo, DR (SDQ)

Independent Lunch

Country Team Meeting

Meet II Greet with Dominican Attorney General

AG Holder’s Remarks//Signing Ceremony of the Benitez Brothers Asset Sharing Agreement

Private Reception

Office T im e

Meet //Greet President Fernandez

Ministerial Conference on Organized Crime

Dinner with President Fernandez

RON: Exemptions 7(E), 7(F)

Tuesday, November 15, 2011(Santo Domingo, DR -> Bridgetown, Barbados)

8:00AM A S T

9:00AM A S T

10:00AM AST

11:30AM A S T

12:57PM A S T

2:00PM AST

3:30PM A S T

4:45PM A S T

7:00PM A S T

Independent B reakfast

Roundtable Discussion

Remarks II Photos with Embassy Staff

W heels Up: Santo Dom ingo, DR (SDQ)

W heels Down: B ridgetown, Barbados (TBPB)

Lunch // O ffice T im e

Bilateral Meeting: Attorney General Braithwaite and Director of Public Prosecution Charles Leacock

Drive By Eric H. Holder, Jr. Municipal Complex

Independent D inner

2/19

R O N :l Exemptions 7(E), 7(F)

Wednesday, November 16, 2011(Bridgetown, Barbados -> Trinidad and Tobago)

7:30AM A S T

8:30AM A S T

9:30AM A S T

11:30PM AST

12:00PM A S T

1:00PM A S T

2:00PM AST

2:44PM A S T

3:30PM A S T

5:05PM A S T

6:10PM A S T

7:00PM A S T


Bilateral Meeting: Prime Minister - Honorable Freundel Stuart

Regional Summit on Major Crime

Press Conference

Embassy Visit

Independent Lunch

W heels Up: G antley Adam s (TBPB)

W heels Down: Port o f Spain, T rin idad (TTP)

O ffice T im e

Meeting with T&T Prime Minister, National Security, and Foreign Minister

Press Conference

Independent D inner

R O N :| Exemptions 7(E), 7(F)

Thursday, November 17, 2011(Trinidad and Tobago)

7:45AM A S T

9:00AM A S T

10:30AM A S T

12:45PM A S T

1:00PM A S T

2:45PM A S T

5:30PM A S T


O ffice T im e

Organization of American States Conference

Official Photo

Private Lunch with Principals

Organization of American States Conference (Continued)

Bilateral Meeting with CARICOM

3/19

6:30PM A S T

8:00PM AST

Bilateral Meeting with SICA

Dinner With Ambassador Beatrice Welters

RO N:

Friday, November 18, 2011(Trinidad and Tobago -> Washington, DC)

7:00AM AST

8:55AM A S T

11:00AM AST

2:17PM EST


Embassy Visit

W heels Up: Port o f Spain (TPP)

W heels Down: W ashington, Del

Exemptions 7(E), 7(F)


4/19

Schedule fo r A tto rney G eneral Eric H. Holder, Jr. Monday, N ovem ber 14, 2011

W ashington, DC -> Santo Dom ingo, DRW eather: W ashington , DC 64757°, m ostly cloudySanto Dom ingo, DR 86770°, scattered T -storm s

Attire:Business

T im e Zone: W ashington , DC ESTSanto Dom ingo, DR A S T

Monday, N ovem ber 14, 2011

Traveling staff please report to\

7 :1 5 -7 :4 5 a m En RoutedLocation:

I by 7:15am


8:00am Wheels Up: Washington, DC|

I - s d c TExemptions 7(E), 7(F)

Aircraft:]F light T ime:T im e Change: Food Service: C rew Inform ation

Exemption 6 FBO on arrival: M anifest:

AG

On Board teirTI2hr 35m insEST+1None


Denise Cheun Bruce Swartz Tracy S chm aler


11:45am Wheels Down: Santo Domingo, DR (SDQ)Location:

1 2 :0 0 - 12:30pm

1 2 :4 5 - 1:15pm

En Route: US Embassy II Ambassador’s ResidenceLocation: C esar N icolas Penson esq. Leopo ldo Navarro

A partado Postal 11302 Santo Dom ingo, DR

Independent LunchLocation: A m bassado r’s S tudy

5/19

2:00

2:30

1:15

3:00

3:15

3:30

4:00

6:30

- 1:45pm Country Team Meeting II Photos (20 Attendees)Location: A m bassado r’s D ininq RoomPOC: Lazaro Andino,DOJ: Bruce Swartz, Denise Cheung, T racy Schm alerAttendees: *AM BO, DCM, Law enfo rcem ent section heads


- 2:15pm En Route: Attorney General’s OfficeLocation: C entro de los Heroes

Santo Dom ingo. DRPersonal Contact Information

- 3:00pm Meet II Greet with Dominican Attorney GeneralLocation: AG OfficePOC: Lazaro Andino,DOJ: Bruce Swartz, Denise Cheung, T racy S chm alerUSE: Am bo, DCM, LegatPress: O ffic ia l Only

- 3:15pm Remarks I I Signing Ceremony - Benitez Brothers Asset SharingAgreement

A G ’s C onference Room Lazaro Andino, |

en ise uneung , i racy scn m a ie rBruce Swartz, O ffic ia l Only Police C hie f

Location:POC:DOJ:Press:A ttendees:

A g e n d a :• 3 :0 0 -s ig n in g• 3 :0 5 - jo in t public s ta tem ent• 3 :1 0 - AG presents award to 2 local police

- 3:30pm Private Reception*Photo Op. G ift Exchange. G uest Book S igning.

- 3:50pm

6:20pm

6:45pm

Location:POC:DOJ:USE:Press:A ttendees:

En Route:Location:

Office Time

Personal Contact InformationAG O fficeLazaro A n d in o ,H H H H H H H H H B H I Bruce Swartz, Denise Cheung, T racy S chm aler Am bo, DCM, Legat O ffic ia l OnlySuprem e C ourt P resident


En Route: Presidential PalaceLocation: Calle Uruguay, National D istrict

Santo Dom ingo, DRPersonal Contact Information

6/19

6:45 - 7:00pm Meet //Greet President FernandezLocation: Room o f Am bassadorsPOC:DOJ: Bruce Swartz, Denise Cheung, T racy S chm alerPress:A ttendees: AM BO , DCM, P resident Fernandez, Econ. M in ister M ontas

7 :0 0 -7 :3 0 p m Ministerial Conference on Organized Crime (350 Attendees)Location: C aria tides RoomPOC:DOJ: B ruce Swartz, D enise Cheung, T racy Schm alerUSE: AM BO , DCM, LEG ATPress: O PEN. No Q&A.

A g enda :

7:30 - 8:30pm

8 :3 0 -9 :0 0 p m

Dinner with President FernandezLocation: Private D ining RoomPOC:DOJ: Bruce SwartzUSE: AM BO , DCMPress: "O ffic ia l photo at top of d innerA ttendees: Mrs. Fernandez and DR AG

En Route: 1Location: 1


RON

7/19

Schedule fo r A tto rney G enera l Eric H. Holder, Jr. Tuesday, N ovem ber 15, 2011

Santo Dom ingo, DR -> Bridgetown, Barbados

W eather:Santo Dom ingo, DR 85770°, scattered T -storm sBridgetown, Barbados 85778°, showers

Attire:Business

T im e Zone:Santo Dom ingo, DR A S T (+1)Bridgetown, Barbados A S T (+1)

Tuesday, N ovem ber 15, 2011

“ LU G G A G E I I P A S S P O R T C A LL T IM E: 7 :00A M

8:00 - 8:45am

8:45 - 9:00am

9 :0 0 - 10:00am

Independent Breakfast

En Route: US Embassy //Ambassador’s ResidenceLocation: C esar N icolas Penson esq. Leopo ldo Navarro

A partado Postal 11302 Santo Dom ingo, Dom inican R epublic

Roundtable Discussion - AG RemarksLocation: D ining R o o m __________________________________POC: Lazaro A n d i n o ^ ^ ^ ^ ^ ^ ^ ^ _______________________DOJ: Bruce Swartz, D enise Cheung, T racy S chm alerUSE: AM BO , DCM, LegatPress: C LO SEDA ttendees: FINJUS, Partic ipacion C uidadana, ANJE, M ujeres en

Desarro llo , USAID R obert R hodes


10:00 - 10:45am Remarks II Photos with Embassy Staff (45-50 Attendees)Location:P O C La.c5r0 " : F'eisondi Contact InformationDOJ: Bruce Swartz, Denise Cheung, T racy Schm alerUSE: AM BO , DCMPress: C LO SED

10:45 - 11:15am En Route: Santo Domingo, DR (SDQ)Location:

11:30am Wheels Up: SDQ

8/19

SDQ - TBPBExemptions 7(E), 7(F)

Aircraft:F light T ime:T im e Change:Food Service:C rew In fo rm a t io n ^ ^

On Board tel.:1 hr 36m insEST+1None

Exemption 6Personal Contact Information

FBO on arrival: M anifest:

AG

Denise Cheung Bruce Swartz T racy S chm aler

M organ W ilson


12:57pm

2 :0 0 -3 :0 0 p m

3 :0 0 -3 :3 0 p m

3:30 -4 :1 5 p m

Wheels Down: Bridgetown, Barbados (TBPB)Location: G rantley Adam s

1:15 - 1:45pm En Route:Location: Exemptions 7(E), 7(F)

POC:

Lunch II Office Time

En Route: Office of the Attorney GeneralLocation: Jones Building

W ebster Industria l Park W ildey, St. M ichael (246) 621-0110

Bilateral Meeting - Attorney General Braithwaite and Director of Public Prosecution Charles Leacock‘ Photo Op.Location: A G ’s O fficePOC:DOJ: *B ruce Swartz, Denise Cheung, T racy S chm alerUSE: DCM C hris topher Sandrolin i, Legat BrooksPress:

4 :15 -4 :3 5 p m En Route: Eric H. Holder Municipal ComplexLocation:

4:45 - 5:00pm Drive-by Eric H. Holder Municipal ComplexLocation:

9/19

5:00 - 5:25pm

7:00pm

RON

En Route:Location:

POC:

Independent Dinner


10/19

Schedule for Attorney General Eric H. Holder, Jr.Wednesday, November 16, 2011

Bridgetown, Barbados Port of Spain, Trinidad

W eather:Bridgetown, Barbados 85779°, showersPort o f Spain, Trin idad 91774°, scattered T-storm s

Attire:Business

T im e Zone:Bridgetown, Barbados A S T (+1)Port o f Spain, T rin idad A S T (+1)

W ednesday, N ovem ber 16, 2011

“ LU G G A G E / / P A S S P O R T C A LL T IM E: 8 :00A M

7:00 - 8:00am

8:00 - 8:30am


En Route: Haro CourtLocation: Tw o M ile Hill

8:30 - 9:00am Bilateral Meeting - Prime Minister Freundel Stuart*Photo op.Location: Prim e M in is te r’s O fficePOC:DOJ: Bruce Swartz, Denise Cheung, T racy S chm alerUSE: DCM C hris topher Sandrolin i, Legat Brooks

9:00 - 9:25am En Route: US EmbassyLocation: W ildey Business Park

St. M ichael, BB 14006

9 :3 0 - 11:30am Regional Summit on Major CrimeLocation:POC:DOJ:Attendees:

Bruce Swartz, D enise Cheung, T racy Schm aler St. Kitts, St. V incent, St. Lucia, A ntigua & Barbuda, G renada, Dom inica, Barbados, Daniel S o u te r -U K A ttorney, British H igh C om m iss ioner - Barbados - Mr.Paul Brum m ell, Canadian High C om m ission - Barbados - Ms. Ruth A rch iba ld , O ECS R epresenta tive - St. Lucia (O rganisation o f Eastern Caribbean S tates) O ECS D irector G eneral Dr. Len Ishm ael

11:30 - 12:00pm Press ConferenceLocation:POC:Press: OPEN

11/19

DOJ: Bruce Swartz, Denise Cheung, T racy Schm alerAttendees: Regional AG s

12:00 - 12:30pm

1 2 :3 0 - 1:00pm

1:00 - 1:30pm

1 :3 0 - 1:50pm

2:00pm

TB P B - TTP

Country Team MeetingLocation:POC:DOJ: *B ruce Swartz, Denise Cheung, T racy S chm alerUSE:

Remarks II Photos with Embassy Staff (XX Attendees)Location:POC:DOJ: *B ruce Swartz, Denise Cheung, T racy S chm aler

Independent LunchLocation: TBD

En Route: Grantley Adams (TBPB)Location:

Wheels Up: TBPBExemptions 7(E), 7(F)

Aircraft:F light T im e: 44m insT im e Change: EST+1Food Service: NoneC rew In fo rm a t io n .^ -

On Board tel.:

Exemption 6Personal Contact Information


AG



2:44pm

3:00 - 3:30pm

Wheels Down: Port of Spain, Trinidad (TTP)Location: P iarco International A irport

En Route:Location:


3:30 -4:45pm O ffic e T im e

12/19

4 :4 5 '

5 :0 0 '

5:05

6:10

6:30

7 :0 0 '

RON

- 5:00pm En Route: Meeting with T&T Prime M in is te r (R ide w ith USA m b a s s a d o r)Location: D ip lom atic C enter

-5 :05pm HoldLocation: Prince C harles Room

- 6:00pm Meeting with T&T Prime Minister, National Security, Justice, andForeign Ministers‘ O ffic ia l photo w ith Prim e M in ister at conclusion o f m eeting Location: O ctogon RoomPOC: Debra CoryatDOJ: Bruce Swartz, Denise Cheung, T racy S chm alerA ttendees: PM, AG, TT AG, National Security M inister, Foreign

M inister, M in ister o f Justice, Am b W elters, DCM, Je ff Mazer, M ike M itchell

- 6:25pm Press Conference

- 6:50pm

Location:POC:Press:DOJ:A ttendees:

En Route:Location:

Press C onference Room Debra Coryat OPENBruce Swartz, Denise Cheung, T racy S chm aler Prim e M inister, Am b W elters


-9 :00pm Independent Dinner

13/19

Schedule for Attorney General Eric H. Holder, Jr.Thursday, November 17, 2011

____________ Port of Spain, Trinidad____________

W eather:Port o f Spain, T rin idad 90774°, showers

Attire:Business

T im e Zone:Port o f Spain, Trin idad A S T (+1)

Thursday, N ovem ber 17, 201

8:00 - 9:00am Independent Breakfast

9:00 - 10:00am Office Time

10:30 - 12:45pm Organization of American States Conference - Morning SessionLocation: Regency Ballroom , 4,5 and 6POC: Sharon A lfredDOJ: Bruce Swartz, Denise Cheung, T racy S chm alerA ttendees: PM, AG, TT AG, National Security M inister, Foreign

M in isterP rogram :• C onference Begins• 10:30 - Session 1 - US Moderates/Modernizing Police Institutions• 1 1 :1 5 - Canada Presentation

12:45 - 1:00pm Official PhotoLocation: Regency Ballroom, 4,5, and 6

1:00 - 2 :45pm Private Lunch with PrincipalsLocation:POC: Sharon A lfredDOJ: *B ruce Swartz, Denise Cheung, T racy S chm aler

2:45 - 5:30pm Organization of American States Conference - Afternoon SessionLocation:POC:DOJ: *B ruce Swartz, D enise Cheung, T racy S chm aler

5:30 - 6 :15pm Bilateral Meeting with CARICOMLocation: Point Fortin RoomPOC: G io SnidleDOJ: *B ruce Swartz, Denise Cheung, T racy Schm aler

14/19

6:30 - 7:15pm

7:40 - 8:00pm

8:00 - 9:30pm

9 :3 0 - 10:00pm

Bilateral Meeting with SICALocation: Point Lisas RoomPOC: G io SnidleDOJ: ‘ Bruce Swartz, Denise Cheung, T racy S chm aler

En Route: Ambassador’s ResidenceLocation:

Dinner with Ambassador Beatrice WeltersLocation:A ttendees: AG , A m bassado r W elters, Mr. A n thony W elters

En Route:Location:


RON

15/19

Schedule for Attorney General Eric H. Holder, Jr.Friday, November 18, 2011

Port of Spain, Trinidad -> Washington, DC

W eather:Port o f Spain, Trin idad W ashington , DC

Attire :Business

T im e Zone:Port o f Spain, Trin idad W ashington , DC

90774°, showers 53743°, sunny

A S T (+1) EST

Friday, N ovem ber 18, 2011

“ L U G G A G E / / P A S S P O R T C A LL TIM E: 6 :3 0 A M **

Independent Breakfast7:00 - 8:00am

8:20 - 8:55am

8:55 - 9:00am

9:00 - 9:30am

9 :3 0 -1 0 :1 5 a m

1 0 :1 5 - 10:45am

En Route: Briar PlaceLocation: Port o f Spain, Trin idad and Tobago

Tour of New DEA office space w/Ambassador WeltersLocation: DEA office spacePOC: Je ff M azerDOJ: *Bruce Swartz, Denise Cheung, T racy S chm alerA ttendees: Acting DEA A ttache Kim Thom pson

Law Enforcement Working Group (LEWG) MeetingLocation: DEA C onference roomPOC: Je ff M azerDOJ: *B ruce Swartz, Denise Cheung, T racy Schm alerA ttendees: Amb. W elters, State, DOD, DOJ, DHS

Remarks II Photos with Embassy Staff (100-150 Attendees)Location: O PA conference roomPOC: A lex M cLarenDOJ: *B ruce Swartz, D enise Cheung, T racy S chm aler

En Route: Piarco International Airport (TTP)Location:

16/19

Wheels Up: TTP

Aircraft:F light T im e: 4hrs17m insT im e Change: ESTFood Service: Brown BagC rew In fo rm a t io n ^ *

On Board tel.:

Exemption 6 Personal Contact Information


AG

Denise Cheung Bruce Swartz T racy Schm aler


2:17pm Wheels Down: Washington, DC I Exemptions 7(E), 7(F)

17/19

TRIP C O N TAC TS:

In-Flight Phone: Exemptions 7(E), 7(F)

Traveling Staff:Denise Cheung Bruce Swartz Tracy S chm aler


Detail:

FBI Advance:1 1 1

Exemption 6Advance:M organ W ilson


D o m in ic a n R e p u b lic


Event Contacts:FB I Legat: Lazaro And ino

- L O AExemption 6

H ote l:

mobile (local) mobile


m obile (local) mobile

FBI Advance:Exemption 6

B a rb a d o s


Event Contacts:Hotel:


FB I Legat: David Brooks

Exemption 6

ALA T



FBI Advance:Exemption 6

T r in id a d T obago

18/19

A d va n ce :Patrick Shearns Personal Contact Information

E ve n t C o n ta c ts :US E m bassyJe ff M azur Personal Contact Information

H ote l;Exemptions 7(E), 7(F)

D O JM agdalena Boynton

/ / : / E .^m p tio n 6

19/19

ATTO R N EY GEN ERAL ERIC HOLDER, JR.

November 15. ?—- s d a y - ,-v'

. ... :•«■*■-■■ . ■ • - / • ^JLJBgKHr ■ ... , - -

-’V '' - . •<:..•• -M ■' '. . . -■ t : ■ J l _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ ■ • ■ ■ '

■ B B B B BBHH

All Day TRAVEL: Dominican Republic, Barbados, Trinidad

POC: Denise Cheung

7:45 AM - 8:00 AM

11:30 AM - 11:30 AM


Phone Call to DAG James Cole Personal Contact Information

The A ttorney General w ill place the call to DAG Cole, I

Wheels Up^ant^Dominqo^MSDQLAircraft:F light T im e: 1h r3 6 m in sT im e Change: EST+1Food Service: NoneC rew In form ation. ■-tj


On Board tel.:

Exemption Personal Contact Information


AG

Denise Cheung Bruce Swartz Tracy Schm aler


M organ W ilson

12:57 PM -12:57 PM Wheels Down: Bridgetown, Barbados (TBPB)

0tus2009, AG (SMO) 1 11/30/2011 12:15 PM

ATTO R N EY GEN ERAL ERIC HOLDER, JR.

NovemberWednesday

— ---------------------------------jr 16, 2011


POC: Denise Cheung

2:00 PM - 2:00 PM


Wheels Up: Gantle^dam^2£P£)Aircraft:Flight T im e: 1 hr 36m insT im e Change: EST+1Food Service: None


C rew In fo rm ation : ^ 7Exemption 6


AG

On Board tel.:


2:44 PM - 2:44 PM Wheels Down: Port of Spain, Trinidad (TTP)

0tus2009, AG (SMO) 1 11/30/2011 12:16 PM



POC: Denise Cheung


0tus2009, AG (SMO) 1 11/30/2011 12:16 PM


12:00 AM - 12:00 AM

11:00 AM - 11:00 AM

2:17 PM - 2:17 PM

TRAVEL: Dominican Republic, Barbados, Trinidad

POC: Denise Cheung


Wheels Up: Port of Spain (TPP)

A ircra ft:F light T im e:T im e Change:Food Service:C rew In fo rm ation:

Exemption 6FBO on arrival:M anifest:

AG


On Board tel.:4hrs17m insESTBrown Bag




Wheels Down: Washington, DC Exemptions 7(E), 7(F)

0tus2009, AG (SMO) 1 11/30/2011 12:16 PM

November 19, 2011Saturday____

All Day

0tus2009, AG (SMO) 1 11/30/2011 12:18 PM

A ll Day

0tus2009, AG (SMO) 1 11/30/2011 12:18 PM

November 21, 2011M onday_____________





9:30 AM - 2:30 PM EU/US Justice and Home Affairs M inisterial

9:00 Guests arrive - 7th Floor Conference Center9:30 Meeting - 7th Floor Conference Center12:45 Lunch - OAG Conference Room & OAG Dining RoomPOC: Denise CheungDOJ Photographer

2:30 PM - 3:15 PM

3:15 PM - 3:30 PM

OFFICE TIME

COURTESY VISIT AND PHOTO OF |

AG's Conference Room POC: Annie Bradley Contact Info for Mr. Jones: I No briefing materials Red Badge

Exemption 6

(TODD JONES s |


4:00 PM - 4:15 PM Media Crew Set-up, AG ‘s Conference Room

AG's Conference Room POC: Jenny Mosier

4:15 PM - 4:45 PM IP Launch PSA

AG's Conference Room POC: Jenny Mosier 4:00-4:15 Media Crew Set-up 4:15-4:45 Recording PSA re IP Issues

4:45 PM - 5:00 PM Media Crew Equipment Removal

AG's Conference Room POC: Jenny Mosier

5:15 PM - 5:45 PM Biweekly Meeting with ASG Perrelli

AG's Conference RoomPOC: Gary GrindlerDOJ: Gary Grindler, ASG Perrelli

0tus2009, AG (SMO) I 11/23/2011 10:45 AM

November 21, 2011 ContinuedMonda'

6:00 PM - 6:30 PM MEETING WITH THE DAG

AG's Conference Room POC: Gary Grindler DOJ: DAG Cole

6:30 PM - 7:30 PM MEETING WITH GRINDLER/RICHARDSON

AG's Conference RoomPOC: Gary Grindler/Margaret Richardson

Qtus2009, AG (SMO) 2 11/23/2011 10:45 AH

No,v-erhber 22, 2011Tuesday

8:30 AM - 9:00 A M FBI Briefing





AG's Conference Room POC: Gary GrindlerAttending: AG Holder, Gary Grindler, Margaret Richardson, Jenny Mosier, Stuart Delery, Denise Cheung, Molly Moran, Channing Phillips, Sharon Werner, 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, Elizabeth Taylor, Tracy Schmaler

9:45 AM - 10:00 AM Daily Meeting with DAG Cole


10:00 AM - 10:15 AM Phone Call with Portugese Prosecutor General Fernando Jose Pinto Monteiro Matos

AG's Conference Room OAG will place call to:Prosecutor General: Fernando Jose Pinto Monteiro Matos:Translator:


Exemption 6DOJ: Gary Grindler, Denise Cheung, Bruce Swartz

10:30 AM - 10:45 AM Voting speech - immigration issues

AG's OfficePOC: Gary Grindler, Margaret Richardson DOJ: Molly Moran, Tracy Schmaler, Brin Frazier

11:00 AM -11:45 AM Meeting with Danish M inister of Justice

AG's Conference Room .POC: Denise CheungDOJ: Gary Grindler, Denise Cheung, Bruce Swartz, Jason Carter, Stewart Robinson Delegation:Morten Boedskov, Danish Minister of Justice Peter Taksoe-Jensen, Ambassador of Denmark to the US Anne Kristine Axelsson, Permanent Secretary Peter Goll, Special AdvisorKristian Korfits Nielsen, Deputy Permanent Secretary Morten Niels Jakobsen, Head of Division Thomas vom Braucke, Deputy Head of Division

0tus?009, AG (SMO) 1 11/23/2011 10:13 AM

November 22, 2011 ContinuedTuesday_________________________

Karin Baunsgaard, Personal Secretary Christiane Lauritzen, Assistant Advisor POC: CHRISTIANE LAURITZEN /

DOJ P h o to g ra p n e ^ ^ ^ ^ ^ v ^ ./Personal Contact Information

12:00 PM - 12:30 PM Monthly Meeting with OPR

AG's Conference Room POC: Molly MoranDOJ: Gary Grindler, Molly Moran, Robin Ashton, Brad Weinsheimer, Neil Hurley

12:30 PM -1:15 PM LUNCH

1:15 PM - 1:45 PM Monthly Meeting with OLP

AG's Conference Room POC: Molly MoranDOJ: Gary Grindler, Molly Moran, Christopher Schroeder

2:00 PM - 2:30 PM

2:30 PM - 3:00 PM

CONFERENCE CALL WITH GOVERNOR RICK SCOTT

AG's Conference Room POC; Gary Grindler, Margaret Richardson POC for the Governor: Sarah- I

Call in number:


Pass code:Participant Access Number

OFFICE TIME

3:00 PM - 4:00 PM PREP AND INTERVIEW - MIAMI HERALD

AG's Conference RoomPOC: Gary Grindler, Margaret Richardson, Denise Cheung, DOJ: Tracy Schmaler, Bruce SwartzMiami Herald Reporter: Jacqueline Charles 3 :00-3:30-PREP 3:30-4:00- Interview

4:15 PM - 4:30 PM

4:30 PM - 5:15 PM

Phone Call to Parents o

AG's OfficePhone call to parents of|POC: Molly Moran

ANNUAL ETHICS TRAINING

AG's Conference Room POC: Gary Grindler DOJ: Janice Rodgers No Briefing materials needed

0tus2009, AG (SMO) 2 11/23/2011 10:13 AM

November 22, 2011 ContinuedTuesday^______________________

5:15 PM - 5:25 PM Retirement Photo with Deloris Wise/ATF

AG's Conference Room, RFK 5111 POC: Linda LongDOJ: Deloris Wise, Eileen ArmentroutNote: Ms. Wise is retiring with 37 years federal serviceDOJ Photographer

5:30 PM - 6:00 PM REFERENCE PHONE CALL

AG's OfficePersonal Contact Information

The AG will call Judge Lorenz - in San Diego POC for Judge Lorenz: Damarr No briefing materials neede


AG's OfficePOC: Gary Grindler, Margaret Richardson

6:15 PM - 7:30 PM MEETING WITH MARGARET RICHARDSON AND TRACY SCHMALER

AG's Conference Room POC: Margaret Richardson DOJ: Tracy Schmaler

0tus2009, AG (SMO) 3 11/23/2011 10:13 AM

ATTO R N EY GENERAL ERIC HOLDER, JR.

November 23, 2011Wednesday

A ll Day AG ON LEAVE

11:00 AM -12:00 PM PRIVATE APPT

1:30 PM - 2:00 PM EN ROUTE TO PRIVATE APPT.

2:00 PM - 3:00 PM PRIVATE APPT

0tus2009, AG (SMO) 1 11/30/2011 12:21 PM

A ll Day Thanksgiving Day — United States


0tus2009, AG (SMO) 1 11/30/2011 12:21 PM

ATTORNEY G EN ERAL ERIC HOLDER, JR.

rnber 25. 2011

A ll Day AG ON LEAVE

2:00 PM - 4:00 PM VIEWING FOR MR. KEENEY

Joseph Gawler's Funeral Home 5130 Wisconsin Avenue, N.W. Washington, D.C. 20016

0tus2009, AG (SMO) 1 11/30/2011 12:22 PM


10:00 AM -11:30 AM Funeral Mass for Mr. Keeney

St. Catherine Laboure Church 11801 Claridge Road Wheaton, MD 20902 301-946-3636 AG speaking David Margolis Speaking

0tus2009, AG (SMO) 1 11/30/2011 12:22 PM

A T TO R N EY G EN ERAL ERIC HOLDER, JR.

November 27, 2011Ci

A ll Day

0tus2009, AG (SMO) 1 11/30/2011 12:22 PM

November 28,Monday

A ll Day

10:30 AM -11:00 AM

11:00 AM - 11:30 AM

3:30 PM -4:30 PM

5:00 PM - 6:00 PM

2011

AG on leave

PRIVATE APPT AT THE AG's residence

PHONE CALL FROM SEC. NAPOUTANO

AG's HomePOC: Molly Moran; Gary GrindlerThe Secretary's office will call and we will connect the AG at his home

MEETING

AG's Conference Room POC: Margaret RichardsonDOJ: DAG Cole, Stuart Goldberg, Tracy Schmaler, Steve Reich, Stuart Delery, David O'Neil

MEETING

AG's OfficePOC: Gary GrindlerDOJ: Margaret Richardson

0tus2009, AG (SMO) l 12/8/2011 11:18 AM

flslovember 29, 2011I Tuesday_______7:00 A M -8:30 AM En route Baltimore, MD

8:30 AM - 9:30 AM Opening Remarks: National Task Force on Children Exposed to Violence (Defending Childhood)

University of Maryland Francis King Carey School of Law, 500 W. Baltimore Street,Baltimore, MD 21201Ceremonial Courtroom (Room 160E)Venue phone: 410-706-1274 POC: Margaret Richardson - Karol Mason/OASG POC: Will BronsonJ Personal Contact Information

9:30 AM - 11:00 AM En route DOJ

11:00 AM - 11:45 AM Meeting with AG Gani/Malaysia

AG's Conference Room POC: Denise CheungDOJ: Gary Grindler, Denise Cheung, Bruce Swartz, Brad Wiegman, David O'Neil, USA Ronald MachenKen Kohl, DOJ Resident Legal Advisor-Kuala Lumpur, OPDAT / USAO-DC Malaysian Attendees:[Tan Sri] Abdul Gani Patail, Attorney General of Malaysia[Datuk] Ms. Azaiiiza Mohd. Ahad, Head of International Affairs Division, AttorneyGeneral's ChambersMr. Abdul Wahab bin Mohamed, Deputy Head of Prosecution Division, Attorney General's ChambersMs. Junaidah Abdul Rahman, Deputy Parliamentary Draftsperson, Attorney General's ChambersDato' Abdul Hamid bin Bador, Deputy Commissioner, Special Branch, Royal Malaysia Police

Dato' Sri Abu Kassim bin Moham ed, Chief Commissioner, Malaysian Anti-Corruption Commission

(MACC)

Dato' Azam Baki, Malaysian Anti-Corruption Commission (MACC)

11:45 AM - 12:00 PM Paris Trip Prep

AG's Conference RoomDOJ: Gary Grindler, Margaret Richardson, Denise Cheung, Bruce Swartz, Vin Fazzi^, I

cacy Schmaler, Gina Talamona Exemption 6

12:00 PM - 12:45 PM LUNCH

12:00 PM - 12:45 PM PHONE CALLS TO USAsC.Ortiz T.Heaphy R. Pitman C.Stewart J.Santelle B.Johnson P.Marsh

0tus2009, AG (SMO) 1 12/8/2011 11:20 AM


In L im o: Jenny M os ie r

•November 29, 2011 ContinuedTue^daj/ ________ ____________________ _____

1:00 PM - 2:00 PM WH • IP Rollout Event

EEOB, South C ourt A u d ito r iu mPOC: Jenny M os ie rDOJ P h o to g ra p h e r -A m y M a th e rs

2:00 PM - 2:15 PM En route DOJ

In L im o: Jenny M os ie r

2:30 PM - 2:35 PM PHONE CALL TO SEN. BLUMENTHAL |

AG's O ffice POC: S tua rt D elery DOJ: Ron W eich


2:45 PM - 2:50 PM PHONE CALL TO USA

L. D u ffy

2:55 PM - 3:00 PM PHONE CALL TO SEN. WHITEHOUSE Personal Contact InformationAG's O fficePOC: S tuart D eleryDOJ: Ron W eichPOC fo r th e Senator: Leah

3:00 PM • 3:30 PM FY 2013 Passback Discussion with AG

AG's C onference Room POC: Gary G rind le rDOJ: AG, Gary G rind le r, DAG Cole (dec lined), ASG P erre lli, S tua rt G o ldberg , David O 'N e il, E lizabeth Taylor, AAG Lofthus, Jo lene Lauria-Sullens, Karin O 'Leary, M ikk i A tsa tt

3:30 PM - 3:45 PM

3:45 PM - 4:00 PM

FISA

AG's C onference Room POC: S tuart D elery

Exemption 6

En route WH

4:00 PM - 5:00 PM Cabinet Briefing

W H - R oosevelt Room

5:00 PM • 5:15 PM En route DOJ


AG's C onference Room POC: M a rga re t R ichardsonDOJ: M a rg a re t R ichardson, S tua rt D elery, S teven Reich, AAG W eich, Tracy Schm aler

0tus2009, AG (SMO) 2 12/8/2011 11:20 AM

Movember 29, 2011 ContinuedTuesday _________ _____

5:30 PM - 5:35 PM PHONE CALL TO SEN. KOHL •

AG's OfficePOC: Stuart DeleryDOJ: Ron WeichPOC fo r Sen. Kohl: Arlene


0tus2009, AG (SMO) 3 12/8/2011 11:20 AM

November 30,Wednesday

12:00 AM - 12:00 AM

8:30 A M -9:30 AM

9:45 AM - 10:00 AM

10:00 AM - 10:30 AM

10:30 A M -10:30 AM

11:05 PM - 11:05 PM

2011

Travel to Paris

G6 Interior Ministers' meetingClaude G ueant/M in isterof the Interior w ill Chair

Meeting with Tribal Nations Leadership Council

AG's Conference Room POC: Jenny MosierDOJ: Gary Grindler, Jenny Mosier, ASG Perrelli, Charlotte Burrows, Jessica Hertz, Sam Hirsch, Karol Mason, AAG Moreno, Marshall Jarrett, Tracy Toulou, Gaye Tenoso, Jeanne JacobsOutside: Tribal National Leadership Council DOJ Photographer

CALL TO SENATOR CONRAD |

AG's office POC: Stuart Delery DOJ: Ron Weich POC for the Senator: Christie


En route airport

WHEELS UP

Aircraft)Flight Time:Time Change: +6 Food Service:Crew Information:


In flight #16hrs35mins

Brown Bag

FBO on arrival: Universal Aviation, 33148359638 Manifest:

AG


Bruce Swartz Denise Cheung Gina Talamona

WHEELS DOWN:Paris, France (LFPB)

0tus2009, AG (SMO) 1 12/2/2011 2:09 PM

SENSITIVE BUT UNCLASSIFIED - SHRED ON DISPOSAL

VISIT OF THE ATTORNEY GENERAL

TO

Pa r is , France

No vem ber 30 - December 2,2011

REVISED: 12/5/2011 2:14 PM

Version: 13

TRIP SUMMARY Paris, France - November 30 - December 2, 2011

Wednesday, November 30, 2011(Washington, DC Paris, France)

a ■ ■'■;.][ ."7 7.. i : 7.7: ' v : ; ■■ E.emptions 7.E. 7.F ■

11:05PM CEST Wheels Down: Paris, France (LFPB)

Exemptions 7.E., 7.F.

Thursday, December 1, 2011(Paris, France)

9:00AM CEST Independent Breakfast

10:15AM CEST Meeting with Diplomatic Counselor Jean David Levitte

11:15AM CEST Office time

12:30PM CEST G6+1 Meeting

4:00PM CEST Meeting with UK Home Secretary Theresa May

4:30P M C E S T Prep Time

5:00PM CEST Meeting with German Minister of Interior

5 :40P M C E S T Office Time

6:15PM CEST Meeting with Minister of Justice, Michel Mercier

7:15PM CEST Meet//Greet Counterterrorism Magistrates (with Minister Mercier)

7:30PM CEST Cocktail Reception

9:00PM CEST Independent Dinner

RON: ■ p ■ 7. F i

Friday, December 2, 2011(Paris, France -> Washington, DC)

8:00AM CEST Working Breakfast with Minister Gueant and Secretary Napolitano

8:45AM CEST Press Conference with Minister Gueant and Secretary Napolitano

9:30AM CEST Speech to Law Students

11:15PM CEST Wheels Up: Le Bourget Airport (LFPB)

2/11

1:06PM EST Wheels Down: Washington, DC Exemptions 7(E), 7(F)

3/11

Schedule for Attorney General Eric H. Holder, Jr.Wednesday, November 30, 2011

_______ Washington, DC -> Paris, France_______

Weather:Washington, DC 51738, AM showersParis, France 50739°, partly cloudy

Attire:Causal

Time Zone:Washington, DC ESTParis, France CEST

Wednesday, November 30, 2011

Traveling staff please report to

10:00-10:15am

by 10:00 am

En Route: Washington. DCLocation:

10:30am £

Wheels Up:|

- LFPBExemptions 7(E), 7(F)

5 ^

6hrs35mins+6Brown Bag

Aircraft: I Flight Time:Time Change:Food Service:Crew Information^^-

Inflight #:

Exemption 6 < 7 Personal Contact Information

FBO on arrival: Manifest:

AG

Universal Aviation, 33148359638


11:05pm Wheels Down: Paris, France (LFPB)Location: Le Bourget Airport

93440 Dugny, France +33 1 48 62 53 06

4/11

Schedule for Attorney General Eric H. Holder, Jr. Thursday, December 1, 2011

Paris, France

Weather:Paris, France 51739, rain

Attire:Business

Time Zone:Washington, DC ESTParis, France CEST

Thursday, December 1, 2011

9:00- 10:00am

10:00- 10:15am

1 0 :1 5 -10:45am

11:00- 11:15am


En Route: Elysee PalaceLocation: 2 Rue Elysees

75008 Paris France

Meeting with Jean-David LevitteLocation: Dip. Counselor's OfficePOC: Monique R o t h . ^ B ^ m ^ l lDOJ: *Bruce SwartzUSE: Amb. Charles. RivkinDHS: Sec. Napolitano, Mark KoumansWH: Heidi Avery

En Route:Location:



11:15- 12:15pm

12:15- 12:30pm

12:30 -4:00pm

Office Time

En Route: Ministry of InteriorLocation: 96 Place Beauvau

75008 Paris France

French G-6 MeetingLocation: Salle des FetesPOC: Monique Roth,DOJ: *Bruce Swartz, Denise Cheung, Gina Talamona


USE:DHS:WH:

Agenda:• 1 2 :3 0 -1:30pm

Monique Roth,iwu., ^-InterpreterSec- r v i n d iw u ; L r i ih K : ; . , ' - ^ n s ^E'emption~6~ Heidi Avery

Second Meeting Session (Asset Forfeiture)

6/11

4:30 - 5:00pm

5:00 - 5:30pm

5:30 - 5:40pm

5:40 - 6:10pm

6:10-6:15pm

6:15 - 6:45pm

4:00-4:30pm

6:50 - 7:00pm

7:00-7:15pm

• 1:30-1:45pm• 1:45-3:00pm• 3:00-4:00pm

HODs Photo (Loc: Garden Steps)Lunch - HODs only (Loc: 2nd floor Green Room) Third Meeting Session (Data Sharing/Protection)

Meeting with UK Home Secretary Theresa MayLocation:POC: Monique Roth, |DOJ: ‘ Bruce Swartz, Denise Cheung, Gina TalamonaUSE: Monique Roth

Prep Time

Meeting with German Minister of InteriorLocation:POC: Monique Roth, __________DOJ: *Bruce Swartz, Denise Cheung, Gina TalamonaUSE: Monique Roth



En Route US EmbassyLocation: 2 Avenue Gabriel

75008 Paris, France

Office TimeLocation:POC:

U.S. Embassy Library Rm. A-106 Monique Roth.T Personal Contact Information

En Route: Ministry of JusticeLocation: Place Vendome

Paris, 75008 France


Meeting with Minister of Justice, Michel MercierLocation: Minister's OfficePOC: Nicholas Guillou I

Monique Roth, IDOJ: *Bruce Swartz, Denise Cheung, Gina TalamonaUSE:_______ Amb. Charles Rivkin, DCM Mark Taplin, Monique Roth,

Exemption 6~| .. l i-v -p . iAttendees: Nicholas Guillou - Diplomatic Counselor, Eduard Cretey -

Chief of Staff, Eric Maitrepierre - Director of SAEI, Director of the Criminal Division

*Photos-op and gift exchange at end of meeting

En Route: Ambassador’s ResidenceLocation: Exemptions 7(E), 7(F)

Receiving Line with Ambassador Rivkin and Secretary Napolitano*PhotosLocation: Pont Alba RoomAttendees: AG, Sec. Napolitano, Ambo Rivkin, Ms. Tolson

7/11

7:15

7:30

8:30

9:00

RON

- 7:30pm Meet II Greet With Counterterrorism Magistrates (14 Attendees)*Minister Mercier will attend. Photo op.Location:POC:DOJ:USE:

Ambassador’s Residence. Louis 16th Room Monique Roth, Personal Contact Information

- 8:30pm

*Bruce Swartz, Denise Cheung, Gina Talamona Monique R o t h , ^ ^ ^ ^ ^ ^ ^ ! - Interpreter

|Exemption 6Cocktail Reception in Honor of the Attorney General and Secretary Napolitano (110 Attendees)Location:POC:DOJ:USE:

Agenda:

Samuel Bernard Room Monique R o t h , ^ ^ ^ ^ ^ ^ ^ ^ ^ !‘ Bruce Swartz, Denise Cheung, Gina Talamona Monique Roth, Interpreter


- 8:50pm

Ambassador Rivkin - Welcome Remarks AG Remarks (2 mins)Secretary Napolitano Remarks (2 mins)

En Route:Location:


- 10:00pm Independent Dinner

8/11

Schedule for Attorney General Eric H. Holder, Jr.Friday, December 2, 2011

_______ Paris, France Washington, DC_______

Weather:Paris, France Washington, DC

Attire:Business

Time Zone: Washington, DC Paris, France

45735°, showers 54735°, mostly sunny

ESTCEST

Friday, December 2, 2011

LUGGAGE II PASSPORT CALL: TIME - 6:45AM II ROOM

7:45 - 7:55am En Route: Ministry of InteriorLocation: 96 Place Beauvau

75008 Paris France

8:00 - 8:45am Breakfast with Minister Gueant and Secretary NapolitanoLocation: 1 Floor SalonPOC: 'vkvm O ' ' ' iDOJ: "iy-iia- S o ; - ' E ' e m p t i o n 6USE: Ambo R i v k i n , I n t e r p r e t e rDHS: Sec. Napolitano, Mark KoumansWH: Heidi Avery

8:45 - 9:15am Press Conference with Minister Gueant and Secretary NapolitanoLocation: __________________.-■'CO | Inform..DOJ: ‘ Bruce Swartz, Denise Cheung, Gina TalamonaUSE: Ambo Rivkin, Monique Roth, ~ InterpreterDHS: Sec. Napolitano

Agenda:• Minister Gueant• AG• Sec. Napolitano

Exemption 6

9:15 - 9:30am En Route: Ambassador’s Residence. -o c a tiu 'i

9:30 - 10:30am Speech to Law Students (100 Attendees)

Exemption 6

Location: BallroomPOC:DOJ:

Monique Roth,‘ Bruce Swartz, Denise Cheung, Gina Talamona


9/11

USE: Amb. Rivkin, Monique RothPress: OPEN. Q&A.

Agenda:• Opening Remarks - Amb. Rivkin• AG Remarks - 15 mins• Q&A - 25 mins

10:30 - 11:00am En Route: Le Bourget AirportLocation: Le Bourget Airport

Universal Aviation, +3314835963893440

Wheels Up: LFPB

Aircraft:Flight Time:Time Change:Food Service:Crew Inform ation^’

Exemption 6

7hrs51mins-6Brown Bag

FBO on arrival: Manifest:

AG

In flight #:|


1:06pm Wheels Down: Washington, DCl Exemptions 7(E), 7(F)

10/11

TRIP CONTACTS: Paris, France

In-Flight Phone:

Traveling Staff:Denise Cheung Bruce Swartz Gina Talamona



Detail:


FBI Advance:Personal Contact Information

Advance:Morgan Wilson

Event Contacts:


Legat:Katherine Andrews:


• A " E'emption 6'


DOJ Attache: Monique Roth:


11/11

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