[XLS] Room... · Web viewRicardo Sanchez, Falah al-Nikib Memo on authorized security operations...

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File Date Author/Sender(s) Subject 2/17/1947 Paul Bremer EG 1/21/2003 Dina Smeltz, Audra Grant EDGS 3/21/2003 Zakia Hakki G 3/24/2003 Zakia Hakki G 4/16/2003 Zakia Hakki DG 4/25/2003 Walt Slocombe Paul Bremer S 4/30/2003 George W. Bush Don Rumsfeld G 5/3/2003 Paul Wolfowitz Andy Card G 5/6/2003 Lt Col. UKA COS ORHA G 5/6/2003 David Petraeus E 5/7/2003 Zakia Hakki G 5/8/2003 Don Rumsfeld DGSE 5/8/2003 SG 5/9/2003 George W. Bush Paul Bremer G 5/9/2003 G 5/10/2003 Clayton McManaway Doug Feith G 5/10/2003 Paul Bremer Jim Haynes G 5/10/2003 Paul Bremer G 5/10/2003 Clayton McManaway Peter McPherson GE 5/12/2003 William Winkenwerder, Jr. Paul Bremer H 5/12/2003 Paul Bremer, Jay Garner Steve Hadley G 5/12/2003 G 5/12/2003 E 5/13/2003 Don Rumsfeld Paul Bremer G 5/13/2003 Chas Freeman Paul Bremer E 5/13/2003 David Petraeus SE 5/13/2003 David Petraeus SE 5/14/2003 Paul Bremer Doug Feith S 5/14/2003 Paul Bremer Dov Zakheim E 5/14/2003 Don Rumsfeld LTG Craddock SGE 5/14/2003 Scott Carpenter Paul Bremer D 5/14/2003 E 5/14/2003 Stephen Davis Scott Norwood GH 5/14/2003 David McKiernan Paul Bremer S Copied Receipient(s) Reader/ Receipient(s) John Negroponte, Jeremy Greenstock Mumir Akram, UN Security Council Paul Wolfowitz, Doug Feith, Tommy Franks, Jay Garner, Jaymie Durnan, Walt Slocombe

Transcript of [XLS] Room... · Web viewRicardo Sanchez, Falah al-Nikib Memo on authorized security operations...

Page 1: [XLS] Room... · Web viewRicardo Sanchez, Falah al-Nikib Memo on authorized security operations under CPA order 91 CPA Gen Counsel Memo on Regulations Acknowledging Dissolution of

File Date Author/Sender(s) Subject Contents

2/17/1947 Paul Bremer EG 2004 Budget of Iraq Revisions1/21/2003 Dina Smeltz, Audra Grant EDGS Briefing: Iraqi Expatriates' Attitudes Toward Regime Change and a Post-Saddam Iraq3/21/2003 Zakia Hakki G Working plan for the supreme committee in the Ministry of Justice3/24/2003 Zakia Hakki G Proposal to establish a Ministry for Family and Human Rights4/16/2003 Zakia Hakki DG Comments about the future of Iraq in political and social fields

4/25/2003 Walt Slocombe Paul Bremer S Info Memo: involving Iraqi ex-officers in NIC and defense planning4/30/2003 George W. Bush Don Rumsfeld G State- or Regime-Owned Property in Iraq5/3/2003 Paul Wolfowitz Andy Card G Memo on selection of Ministry Advisors in Iraq and ministry organizational charts5/6/2003 Lt Col. UKA COS ORHA G ORHA Visitor Policy and Procedures5/6/2003 David Petraeus E Orders relating to the resumption of legal trade in Northwestern Iraq5/7/2003 Zakia Hakki G Working plan for the supreme committee in the Ministry of Justice5/8/2003 Don Rumsfeld DGSE Pre-decisional working paper: principles and policy guidelines for Iraq

5/8/2003 SG Announcement to UN Security Council of creation and mission of CPA5/9/2003 George W. Bush Paul Bremer G Letter of appointment of LPB as Presidential Envoy to Iraq

5/9/2003 G Changes to: "Draft near-term policy guidance on de-Baathification"5/10/2003 Clayton McManaway Doug Feith G De-Ba'athification: "Basis for Cooperation"

5/10/2003 Paul Bremer Jim Haynes G5/10/2003 Paul Bremer G Announcement to Dissolve Iraqi Institutions5/10/2003 Clayton McManaway Peter McPherson GE Funding Decisions requiring approval of Ministry of Finance

5/12/2003 William Winkenwerder, Jr. Paul Bremer H Restoration and improvement of health care system in Iraq5/12/2003 Paul Bremer, Jay Garner Steve Hadley G Iraqi civil servant salaries and pensions5/12/2003 G Draft Interim ORHA Policy on Iraqi Salaries and Pensions

5/12/2003 E5/13/2003 Don Rumsfeld Paul Bremer G Letter of Bremer's official designation as Administrator of the CPA5/13/2003 Chas Freeman Paul Bremer E Potential role of Projects International in aiding reconstruction of Iraqi infrastructure

5/13/2003 David Petraeus SE Agreement for the operation of the Rabia Border Control Station on the Iraqi-Syrian border5/13/2003 David Petraeus SE Notice to the border control authority of Syria5/14/2003 Paul Bremer Doug Feith S Country Clearance Policy and Procedures

5/14/2003 Paul Bremer Dov Zakheim E Buying Iraq's Wheat and Barley Harvest

5/14/2003 Don Rumsfeld LTG Craddock SGE Establishing metrics for daily reports on WMD, public services, security, and political evolution5/14/2003 Scott Carpenter Paul Bremer D Action Memo: addressing women's participation in rebuilding of democratic Iraq5/14/2003 E Iraqi Oil Sector Update5/14/2003 Stephen Davis Scott Norwood GH Management of port in Umm Qasr5/14/2003 David McKiernan Paul Bremer S Security conditions press conference, Rules of Engagement (ROE) concerning looters

Copied Receipient(s)

Reader/ Receipient(s)

John Negroponte, Jeremy Greenstock

Mumir Akram, UN Security Council

Paul Wolfowitz, Doug Feith, Tommy Franks, Jay Garner, Jaymie Durnan, Walt Slocombe

Proclamation on Dissolved Institutions: De-Ba'athification, Dissolving Ministry of Religion, Centralizing ministerial financial obligations

Draft of Executive Order Protecting Property Directly Related to the Marketing and Sale of Iraqi Petroleum and Petroleum Products

E1
Security New Iraqi Army, Civil Defense Corps, demobilization issues, policing #s, training, WMD, looting/ministry security, terrorism, proto-insurgency insurgency, border/port security, weapons control, detainees/prison facilities, DDR, amnesty, protecting cultural/religious/archeological treasures and sites, Peshmerga, al-Sadr’s army, Governance Governing Council, ministry organization/establishment, essential services (water/sanitation, utilities, fire services, etc.), civil servant pensions and salaries, be-ba’athification, Federal Budget, UNSC resolutions, legal issues, justice/court system, Program Review Board, Preparatory Committee, health care, education/textbook reform, school reconstruction, youth/recreational services, “hearts-and-minds” PR, ecorestoration projects, transparency issues, Economic Stabilization Trade issues, establishment of Trade Bank, privatization, capital markets, oil profit sharing, Central Bank establishment, Development Fund/oil trust establishment, frozen/seized funds, foreign investment, debt forgiveness, currency issues, banknote exchange, inflation, stock exchange, telecommunications, micro-credit/small business loans, commercial law, property law/claims, agriculture, electricity/energy, infrastructure reconstruction, job creation (300K Project/WTACABI), Oil-for-Food, WTO negotiations, tariff elimination, port access, opening railroads/airfields/commercial air service, Int’l Donors Conference, Council of International Coordination, Democratization Elections, constitution, women’s rights, voting rights, media freedom Humanitarian Relief Truth commissions/reparations for past HR violations, refugees, food/aid distribution, UN/USAID/NGO activities, mass graves
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File Date Author/Sender(s) Subject ContentsCopied Receipient(s)

Reader/ Receipient(s)

5/14/2003 Walt Slocombe Paul Bremer SG

5/14/2003 Robin Raphel, George Oliver Paul Bremer SE

5/14/2003 William Wallace David McKiernan SE 90-day spending plan for prioritized Iraq reconstruction projects

5/15/2003 David McKiernan Paul Bremer SE

5/15/2003 Anne Salladin George Wolfe E

5/15/2003 Paul Bremer ORHA Personnel E Policy and procedure for ORHA funding requirements over $200,0005/15/2003 Paul Bremer ORHA Comptroller G Request for budget for support of ORHA5/15/2003 Paul Bremer ORHA Personnel S Country Clearance Policy and Procedures

5/15/2003 Scott Norwood EG State of the Sanctions Lift Resolution5/15/2003 Paul Bremer Robin Raphel S Re-hiring of employees of the Iraqi MoD and MoI

5/15/2003 Bruce Moore, George Ward EG Strategy and plan for addressing property claims in northern Iraq5/15/2003 H Kirkuk Fact Finding Team assignments5/15/2003 Clayton McManaway Paul Bremer EGSD Suggested list of topics for calls with SecDef Rumsfeld

5/15/2003 Dennis Judge, Dan Newell S Mass graves in Al Hilllah5/15/2003 Randall Conway Paul Bremer E ORHA Telecommunications deficiencies, CPA telecommunications requirements5/16/2003 Scott Carpenter Paul Bremer G Readahead for LPB's first meeting with members of the Iraqi Leadership Council

5/16/2003 Jeb Mason SE Summary of Singapore Delegation's Needs Assessment Team visit to Baghdad5/16/2003 Scott Norwood Paul Bremer S Debaathification, police and secret service documents in Oil Cultural Center5/16/2003 Dov Zakheim General Cross Paul Bremer EH Offer of assistance from Crown Prince of Dubai

5/16/2003 Pam Tremont Paul Bremer E Barter deal with Turkey on reopening pipeline contrary to UN sanctions5/16/2003 Scott Norwood Paul Bremer G Realignment of ORHA legal advisor staff under Scott Castle

5/16/2003 Scott Norwood Paul Bremer S

5/16/2003 Paul Bremer EH5/16/2003 Sandy Hodgkinson Paul Bremer H Action Memo: securing, investigating, exhuming mass graves

5/16/2003 David McKiernan William Webster GS De-Baathification Policy5/16/2003 Paul Bremer GS Order of the Administrator of the CPA: De-Baathification of Iraqi Society5/16/2003 Scott Castle Paul Bremer GD Iraqi Law Proclamation -- Draft

5/16/2003 Scott Carpenter Paul Bremer G

5/16/2003 David McKiernan S Draft Weapons Policy5/16/2003 S Mass graves: recommended procedures for military personnel

Readout of Slocombe meetings at NATO and in UK, 12-13 May 2003; security sector reform, New Iraqi Corps, de-baathification

Readahead for LPB meeting with UN Amb. Ramiro Lopes da Silva; security situation assessment, economic stabilization, oil-for-food, purchasing Iraqi harvest

Requirement assessments by Major Subordinate Commanders for prioritized reconstruction projects, including police forces, basic utilities, and key infrastructure

Suggested text for request from Bremer to the Federal Reserve Bank of New York for opening of an account for the Central Bank of Iraq

Mary Stacy Keith, Virginia Bennett

Paul Bremer, Jay Garner, Ron Adams, Jerry Bates, George Oliver

CFLCC LNO TO ORHA MAIN

Authorization for "intel officers" (John Holt, Mitchell Thompson, and PJ Dermer) to drive commercial vehicles downtown to increase contacts with potential Iraqi leadership

Readahead for LPB meeting with UN Undersecretary for Humanitarian Affairs (Kenzo Oshima) -- cooperation with UN agencies, buying Iraqi harvest, employment generation, law and order

Action Memo: approval of meeting agenda on the structure of the Preparatory Committee (to be created by the Leadership Council) for national conference

John Abizaid, Steven Whitcomb

E1
Security New Iraqi Army, Civil Defense Corps, demobilization issues, policing #s, training, WMD, looting/ministry security, terrorism, proto-insurgency insurgency, border/port security, weapons control, detainees/prison facilities, DDR, amnesty, protecting cultural/religious/archeological treasures and sites, Peshmerga, al-Sadr’s army, Governance Governing Council, ministry organization/establishment, essential services (water/sanitation, utilities, fire services, etc.), civil servant pensions and salaries, be-ba’athification, Federal Budget, UNSC resolutions, legal issues, justice/court system, Program Review Board, Preparatory Committee, health care, education/textbook reform, school reconstruction, youth/recreational services, “hearts-and-minds” PR, ecorestoration projects, transparency issues, Economic Stabilization Trade issues, establishment of Trade Bank, privatization, capital markets, oil profit sharing, Central Bank establishment, Development Fund/oil trust establishment, frozen/seized funds, foreign investment, debt forgiveness, currency issues, banknote exchange, inflation, stock exchange, telecommunications, micro-credit/small business loans, commercial law, property law/claims, agriculture, electricity/energy, infrastructure reconstruction, job creation (300K Project/WTACABI), Oil-for-Food, WTO negotiations, tariff elimination, port access, opening railroads/airfields/commercial air service, Int’l Donors Conference, Council of International Coordination, Democratization Elections, constitution, women’s rights, voting rights, media freedom Humanitarian Relief Truth commissions/reparations for past HR violations, refugees, food/aid distribution, UN/USAID/NGO activities, mass graves
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File Date Author/Sender(s) Subject ContentsCopied Receipient(s)

Reader/ Receipient(s)

5/16/2003 Mark Eshelman ORHA MAIN GS

5/16/2003 Scott Norwood E

5/16/2003 Megan O'Sullivan Scott Carpenter Paul Bremer GSED

5/16/2003 Liane Saunders G Creation of city council in Mosul: David Petraeus' process5/16/2003 Kelly Thrasher Paul Bremer GD Troops seeking guidance on policy for conducting local elections5/16/2003 Joseph Kellog Paul Bremer G CPA Telecommunications requirements

5/16/2003 Scott Carpenter Paul Bremer H Project summary: Al Thawra sanitation clean-up project

5/16/2003 Liane Saunders G Creation of city council in Mosul: David Petraeus' process

5/16/2003 N/A N/A N/A G CPA Order #1 (De-Baathification of Iraqi Society)5/17/2003 Ramiro Lopes da Silva Paul Bremer SH Security, armed escorts for humanitarian organizations in Iraq

5/17/2003 Paul Bremer Dino Kos E

5/17/2003 Paul Bremer E Notification of the establishment of the Central Bank of Iraq

5/17/2003 Paul Bremer E

5/17/2003 Paul Bremer Dino Kos E

5/17/2003 Stephen Browning S Action request to secure Al Tumaythuh nuclear site5/17/2003 Stephen Browning Tom Baltazar S Recommendations for securing priority materials at Al Tumaythuh nuclear site5/18/2003 David Petraeus E Directives regarding broadcasts from the Mosul TV station5/18/2003 David Petraeus S Directives regarding law enforcement and policing in Mosul 5/18/2003 Scott Carpenter Paul Bremer GD Action Memo: addressing women's participation in the formation of the Interim Authority5/18/2003 Scott Norwood Robin Raphel G Request for Ministry of Transportation & Communication review of de-ba'athification policy

5/18/2003 Scott Norwood Mr. McPhearson GH5/18/2003 Paul Bremer Don Rumsfeld GHED Draft and comments on UN resolution

5/19/2003 Don Rumsfeld Paul Bremer G Instructions on briefings for Congressional Delegations5/19/2003 George Ward Paul Bremer HES Draft and comments of UN letter about commitment to cooperate on humanitarian operations

Policy on appointing interim local leaders in place; request from Bremmer for early morning security update; request from Bremmer for establishing metrics for long term trend analysis of security situation

Establishment of virtual Central Bank of Iraq account at the New York FED for disposition of oil revenues

Readout of first meeting between LPB and the Leadership Council. Topics discussed: security, looting, de-ba'athification, interim political arrangements, democratization, UNSCR on Iraq, prep committee for national convention

Andrew Morrison, Charles Heatly, Philip Hall, Louis Notley, Charles Bird, Simone Ivy

Andrew Morrison, Charles Heatly, Philip Hall, Louis Notley, Charles Bird, Simone Ivy

Request on behalf of the Central Bank of Iraq for the creation of Development Fund for Iraq at the Federal Reserve Bank of New York

General Counsel, Department of Justice

Executive Director General of the State Oil Marketing Organization

Authorization for State Oil Marketing Organization (SOMO) to sell state-or-regime-owned oil and petroleum products from Iraq on behalf of the CPA and Iraqi people

Request on behalf of the Central Bank of Iraq for the creation of Development Fund for Iraq at the Federal Reserve Bank of New York

Request for views on ORHA health care policies: basic health care provided by government hospitals and clinics at no charge for 6 months, salary schedule for government health workers

E1
Security New Iraqi Army, Civil Defense Corps, demobilization issues, policing #s, training, WMD, looting/ministry security, terrorism, proto-insurgency insurgency, border/port security, weapons control, detainees/prison facilities, DDR, amnesty, protecting cultural/religious/archeological treasures and sites, Peshmerga, al-Sadr’s army, Governance Governing Council, ministry organization/establishment, essential services (water/sanitation, utilities, fire services, etc.), civil servant pensions and salaries, be-ba’athification, Federal Budget, UNSC resolutions, legal issues, justice/court system, Program Review Board, Preparatory Committee, health care, education/textbook reform, school reconstruction, youth/recreational services, “hearts-and-minds” PR, ecorestoration projects, transparency issues, Economic Stabilization Trade issues, establishment of Trade Bank, privatization, capital markets, oil profit sharing, Central Bank establishment, Development Fund/oil trust establishment, frozen/seized funds, foreign investment, debt forgiveness, currency issues, banknote exchange, inflation, stock exchange, telecommunications, micro-credit/small business loans, commercial law, property law/claims, agriculture, electricity/energy, infrastructure reconstruction, job creation (300K Project/WTACABI), Oil-for-Food, WTO negotiations, tariff elimination, port access, opening railroads/airfields/commercial air service, Int’l Donors Conference, Council of International Coordination, Democratization Elections, constitution, women’s rights, voting rights, media freedom Humanitarian Relief Truth commissions/reparations for past HR violations, refugees, food/aid distribution, UN/USAID/NGO activities, mass graves
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File Date Author/Sender(s) Subject ContentsCopied Receipient(s)

Reader/ Receipient(s)

5/19/2003 SG5/19/2003 Paul Bremer Don Rumsfeld SG Dissolution of Ministry of Defense and related entities (de-ba'athification)5/19/2003 Charles Allen Scott Norwood E Oil revenues and establishing fund accounts (with attachments)5/19/2003 E Establishment of Oil Proceeds Accounts

5/19/2003 E Public Notice regarding creation of the Development Fund for Iraq within the Central Bank of Iraq

5/19/2003 E

5/19/2003 E5/19/2003 GD Talking points for Pilot Neighborhood Advisory Council First Meeting

5/19/2003 Frank Jones S Memo on current status of Al Tuwaitha/Yellowcake Facilities, looted and spilled yellowcake barrels5/19/2003 Paul Bremer S Coalition Provisional Authority Directive on Weapons Prohibitions5/19/2003 Sandy Hodgkinson George Ward Paul Bremer HS Action Memo: Securing and Investigating mass graves

5/19/2003 N/A N/A N/A GHES

5/20/2003 Paul Bremer Don Rumsfeld GS Dissolution of Ministry of Defense and related entities (de-ba'athification)5/20/2003 Scott Carpenter Paul Bremer GD Interim Local Selection Processes and Policy

5/20/2003 Paul Bremer Charlie Seigel GD5/20/2003 Amb. Raphel Paul Bremer GS Action Memo: De-Baathification Policy5/20/2003 Hume Horan Paul Bremer GD Action Memo: establishing contact with Grand Ayatollah Sistani5/20/2003 Paul Bremer Don Rumsfeld HS Mass Graves Action Plan5/20/2003 Paul Bremer Don Rumsfeld GS Summary of LPB meeting with David Manning, Diplomatic Advisor the PM Blair5/20/2003 Edward Gnehm Paul Bremer E Offer of assistance from US embassy in Amman, Jordan

5/20/2003 Harold Rhode Ryan Crocker SG5/20/2003 Dov Zakheim Paul Bremer G Staffing coordination with State, USAID, and international community5/20/2003 Paul Bremer GS Order of the Coalitional Provisional Authority on the Dissolution of Iraqi Entities5/20/2003 Paul Bremer G Readahead for LPB meeting with Leadership Group of Iraq

5/21/2003 Paul Bremer E Public Notice regarding creation of the Development Fund for Iraq within the Central Bank of Iraq5/21/2003 Don Rumsfeld Jaymie Durnan E DoD Audit Support of Iraq Contracts; Oil-for-food program; DCAA recommendations5/21/2003 Paul Bremer Don Rumsfeld S National Weapons Policy Principles

5/21/2003 Don Rumsfeld Paul Bremer ED

5/21/2003 Patrick Kennedy All Personnel G Policy on preliminary document clearance procedures, decision and information flows to Amb. Bremer

Outline of policy on payments and pensions to former military/MoD and related personnel (de-ba'athification)

Draft of Executive Order Protecting the Development Fund for Iraq and Other Property in which Iraq has an Interest

Draft of Message to the Congress on Protecting the Development Fund for Iraq and Other Property in which Iraq has an Interest

Spain, U.S., and U.K draft resolution to UN Security Council defining the role of these countries in Iraq and their relationship with the UN

Financial Times report on Iraqi leaders attacking planing for interim rule; Bremer query on meeting with Barzani

Ahmad Chalabi's comments on meeting with Paul Bremer 5/19/03 (de-ba'athification, UN intervention, inflation, interim government)

Jay Garner, Larry Di Rita, Paul Wolfowitz, Dick Myers, Peter Pace

Policy on oil revenues and influencing democracy, based on meeting between SecDef and Alan Greenspan

E1
Security New Iraqi Army, Civil Defense Corps, demobilization issues, policing #s, training, WMD, looting/ministry security, terrorism, proto-insurgency insurgency, border/port security, weapons control, detainees/prison facilities, DDR, amnesty, protecting cultural/religious/archeological treasures and sites, Peshmerga, al-Sadr’s army, Governance Governing Council, ministry organization/establishment, essential services (water/sanitation, utilities, fire services, etc.), civil servant pensions and salaries, be-ba’athification, Federal Budget, UNSC resolutions, legal issues, justice/court system, Program Review Board, Preparatory Committee, health care, education/textbook reform, school reconstruction, youth/recreational services, “hearts-and-minds” PR, ecorestoration projects, transparency issues, Economic Stabilization Trade issues, establishment of Trade Bank, privatization, capital markets, oil profit sharing, Central Bank establishment, Development Fund/oil trust establishment, frozen/seized funds, foreign investment, debt forgiveness, currency issues, banknote exchange, inflation, stock exchange, telecommunications, micro-credit/small business loans, commercial law, property law/claims, agriculture, electricity/energy, infrastructure reconstruction, job creation (300K Project/WTACABI), Oil-for-Food, WTO negotiations, tariff elimination, port access, opening railroads/airfields/commercial air service, Int’l Donors Conference, Council of International Coordination, Democratization Elections, constitution, women’s rights, voting rights, media freedom Humanitarian Relief Truth commissions/reparations for past HR violations, refugees, food/aid distribution, UN/USAID/NGO activities, mass graves
Page 5: [XLS] Room... · Web viewRicardo Sanchez, Falah al-Nikib Memo on authorized security operations under CPA order 91 CPA Gen Counsel Memo on Regulations Acknowledging Dissolution of

File Date Author/Sender(s) Subject ContentsCopied Receipient(s)

Reader/ Receipient(s)

5/21/2003 Walt Slocombe Paul Bremer SG5/21/2003 Robert Jordan Paul Bremer S Countering Wahhabi Infiltration in Iraq5/21/2003 John Brunhaver Tom Baltazar S National Weapons Policy Briefing Slides and commentary

5/21/2003 Paul Bremer GE

5/21/2003 N/A N/A GS The Case for the de-Baathification of Iraq

5/21/2003 Mowaffak Al Rubaie N/A N/A SE Assets Recovery and Formation of National Audit and Asset Recovery Commission5/21/2003 Paul Wolfowitz N/A G

5/22/2003 Paul Bremer President Bush N/A G Memo to President regarding first impressions of Iraq in May 035/22/2003 N/A N/A N/A S Talking points on weapons and militias for security meeting with SLC5/22/2003 Office of General Counsel Paul Bremer N/A G CPA Legal instruments and the issue of delegation of authority5/22/2003 N/A N/A N/A GS Dissolution of Iraqi Entities (CPA Order #2?)5/22/2003 Paul Bremer Donald Rumsfeld N/A GS Proposed creation of an Iraqi De-Baathification Council.5/22/2003 Donald Rumsfeld GED

5/22/2003 Meghan O'Sullivan N/A N/A GSD Meeting with Hamid Bayati (SCIRI) regarding the relationship between the Shiites and the U.S.

5/23/2003 N/A N/A N/A GHE

Action Memo: coordination meeting for Coalition participation in work of the office of the Senior Advisor for the Iraqi MoD, whose mission is the dissolution of the pre-war MoD (and related entities), creation of a new armed forces, and general promotion of security sector reform

Summary of LPB meeting with Dr. Adnan Pachachi (topics: UNSC resolution, structure and function of the IA, preparatory committee for national conference)

Mowaffak Al Rubaie and Ali A.Allawi

Secretaries of the Military, Chairman of JCS, Undersecretaries of Defense, Combatant Commanders, General Counsel DoD, Assistants to Secretaries of Defense, Director, Administration and Management, Directors of the DoD Field Activities

Designation of the Secretary of the Army as DoD Executive Agent for the Office of Reconstruction and Humanitarian Assistance

Paul Bremer, Doug Feith, Dick Cheney

Jay Garner, Larry LaRita, Paul Wolfowitz, Gen Myers, Gen Pace, Colin Powell, Andrew H. Card Jr., George Tenet, Condoleezza Rice

Re: discussion with Alan Greenspan about the impact of oil profits in the hands of the Iraqi government upon democracy

Legal Requirements Applicable to Coalition Provisional Authority Program Review Board (General authority of Administrator, management of Iraqi relief and recovery fund, and management of seized Iraqi property)

E1
Security New Iraqi Army, Civil Defense Corps, demobilization issues, policing #s, training, WMD, looting/ministry security, terrorism, proto-insurgency insurgency, border/port security, weapons control, detainees/prison facilities, DDR, amnesty, protecting cultural/religious/archeological treasures and sites, Peshmerga, al-Sadr’s army, Governance Governing Council, ministry organization/establishment, essential services (water/sanitation, utilities, fire services, etc.), civil servant pensions and salaries, be-ba’athification, Federal Budget, UNSC resolutions, legal issues, justice/court system, Program Review Board, Preparatory Committee, health care, education/textbook reform, school reconstruction, youth/recreational services, “hearts-and-minds” PR, ecorestoration projects, transparency issues, Economic Stabilization Trade issues, establishment of Trade Bank, privatization, capital markets, oil profit sharing, Central Bank establishment, Development Fund/oil trust establishment, frozen/seized funds, foreign investment, debt forgiveness, currency issues, banknote exchange, inflation, stock exchange, telecommunications, micro-credit/small business loans, commercial law, property law/claims, agriculture, electricity/energy, infrastructure reconstruction, job creation (300K Project/WTACABI), Oil-for-Food, WTO negotiations, tariff elimination, port access, opening railroads/airfields/commercial air service, Int’l Donors Conference, Council of International Coordination, Democratization Elections, constitution, women’s rights, voting rights, media freedom Humanitarian Relief Truth commissions/reparations for past HR violations, refugees, food/aid distribution, UN/USAID/NGO activities, mass graves
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File Date Author/Sender(s) Subject ContentsCopied Receipient(s)

Reader/ Receipient(s)

5/23/2003 Sam Rascoff N/A N/A GD

5/23/2003 Chief of Staff N/A GD

5/23/2003 Meghan O'Sullivan Paul Bremer N/A GSD

5/23/2003 Hume Horan Paul Bremer N/A GSD Talking points for a meeting with Abdul Aziz a1 Hakim, Head of SCIRI General Assembly5/24/2003 E. Scott Castle N/A N/A GHE

5/24/2003 N/A N/A S CPA establishes weapons policy to reduce unauthorized weapons during period of amnesty

5/25/2003 Clint Williamson Paul Bremer N/A G CPA need for international justice experts to be placed in MoJ5/25/2003 N/A N/A N/A S Proposed ORHA Reorganization5/25/2003 Paul Bremer Paul Wolfowitz N/A GSD Dealing with Ethnic Disputes in Northern Iraq5/25/2003 Paul Bremer G Ambassador Bremer/ Naseer Chandirchi Meeting Notes

5/25/2003 N/A N/A N/A G CPA Order # 5 (Establishment of Iraqi De-Baathification Council)5/26/2003 Paul Bremer Walt Slocombe S LPB response: Involving Iraqi ex-officers in NIC and defense planning5/27/2003 Rida Attarashany Paul Bremer G Approval of members of the Iraq Communications and Media Commission

5/28/2003 Hume Horan N/A N/A GS Hume Horan trip report regarding political and security situation in Najaf and Karbala5/28/2003 Douglas Feith Paul Bremer N/A SH Suggests taking immediate action to secure mass graves and preserve evidence5/28/2003 Phil Carroll Paul Bremer N/A GE The Future of the ORHA Oil Ministry Organization and standing up the Iraqi Oil Ministry5/28/2003 David M. Walker Ryan Henry HE Guidelines for GAO visit to Iraq in June 2003

5/28/2003 Phil Cavanaugh E ChevronTexaco offer of assistance, analysis of addressing oil industry's immediate needs in Iraq5/28/2003 Phillip Merrill Don Rumsfeld E Iraqi oil trust fund securitization

5/29/2003 Paul Bremer Donald Rumsfeld N/A G Interim Local Selection Process to be used until elections could take place5/29/2003 Meghan O'Sullivan N/A GS Minutes of meeting with Hamid Bayati, SCIRI (re: Badr Corps, Iran, relationship with US)

5/29/2003 Scott Carpenter, Ryan Crocker Paul Bremer N/A G Talking points for Bremer's meeting with G-7

5/29/2003 N/A N/A N/A GSE CPA Presidential Update5/29/2003 Peter McPherson Paul Bremer E Economic Talking Points5/30/2003 Don Rumsfeld Paul Bremer H Offer of assistance from Secretary of HHS on health issues

5/30/2003 Dov Zakheim Paul Bremer Patrick Kennedy HE Talking points for an objective of June 2003 UN meeting5/30/2003 Scott Carpenter, Judy Van Rest Paul Bremer N/A GD Notes from the Iraqi womens' meeting with Bremer re: their role in the future of Iraq

Ambassador Bremer Meeting with Dr. Ibrahim Ja’afari (returning sovereignty to Iraqis, Da'wa's political backing, relationship with Iran, returning power to Iraqis, etc)

Senior Ministry Advisors

Applying for Temporary Exceptions to De-Baathification Order (so that purging ministries does not compromise CPA mission of restoring law and order) Application attached.

Meeting with Abdul Aziz Hakim (#2 in SCIRI) regarding SCIRI's relationship with the U.S. and addressing concerns about U.S. policies

CPA Responsibilities arising from United Nations Security Council Resolution 1423 (appropriated funds for relief and reconstruction, seized assets, transition of Oil for Food, management of Iraq Development Fund)

Coalition Joint Task Force -Seven

Scott Carpenter, Judy Van Rest

Donald Rumsfeld, Colin Powell, The Under Secretary of Defense, Policy, The Under Secretary of Defense, Comptroller

Daniel Stanley, Dan Denning

Ambassador Ryan Crocker

E1
Security New Iraqi Army, Civil Defense Corps, demobilization issues, policing #s, training, WMD, looting/ministry security, terrorism, proto-insurgency insurgency, border/port security, weapons control, detainees/prison facilities, DDR, amnesty, protecting cultural/religious/archeological treasures and sites, Peshmerga, al-Sadr’s army, Governance Governing Council, ministry organization/establishment, essential services (water/sanitation, utilities, fire services, etc.), civil servant pensions and salaries, be-ba’athification, Federal Budget, UNSC resolutions, legal issues, justice/court system, Program Review Board, Preparatory Committee, health care, education/textbook reform, school reconstruction, youth/recreational services, “hearts-and-minds” PR, ecorestoration projects, transparency issues, Economic Stabilization Trade issues, establishment of Trade Bank, privatization, capital markets, oil profit sharing, Central Bank establishment, Development Fund/oil trust establishment, frozen/seized funds, foreign investment, debt forgiveness, currency issues, banknote exchange, inflation, stock exchange, telecommunications, micro-credit/small business loans, commercial law, property law/claims, agriculture, electricity/energy, infrastructure reconstruction, job creation (300K Project/WTACABI), Oil-for-Food, WTO negotiations, tariff elimination, port access, opening railroads/airfields/commercial air service, Int’l Donors Conference, Council of International Coordination, Democratization Elections, constitution, women’s rights, voting rights, media freedom Humanitarian Relief Truth commissions/reparations for past HR violations, refugees, food/aid distribution, UN/USAID/NGO activities, mass graves
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File Date Author/Sender(s) Subject ContentsCopied Receipient(s)

Reader/ Receipient(s)

5/30/2003 Bernard B. Kerik Paul Bremer N/A S Reorganization of police and security forces5/31/2003 General Counsel Administrator Temporary Exceptions to the DeBaathification Order6/1/2003 N/A N/A N/A GD Handwritten notes from political parties meeting

6/1/2003 Dan Senor Paul Bremer G Short-term (DC-centric) press strategy6/1/2003 Phil Carroll Paul Bremer E Short term outlook for the oil industry

6/1/2003 Paul Bremer All Hands G Portrait of Saddam's Iraq

6/2/2003 Patrick Kennedy Paul Bremer SG Segio de Mello and emphasis on security6/2/2003 James Frawley Patrick Kennedy S Status of New Iraqi Corps

6/2/2003 Hume Horan Governance Team Paul Bremer G Summary of Hume Horan meeting with Senators' council6/2/2003 Bernard Kerik Paul Bremer S Assessment and Long-Term Plan for the Reconstruction of the Iraqi Police Service

6/2/2003 Tim Carney Robin Raphel Paul Bremer G De-Ba'athification Exceptions6/2/2003 Hume Horan, Ryan Crocker Paul Bremer G Action Memo: multi-faith conference6/2/2003 Stephen Browning Paul Bremer G Summary of Iraqi National Religious Leaders Meeting6/2/2003 Paul Bremer GESD LPB press conference remarks, 2 June 20036/2/2003 ES Senior Steering Group Minutes, 2 June 20036/2/2003 General Counsel E Development Fund for Iraq6/2/2003 Peter Gibson Clay McManaway Paul Bremer G Electricity Commission Urgent Needs6/2/2003 G ORHA to CPA transition talking points

6/2/2003 Ryan Crocker, Robin Raphel Paul Bremer G Proposed revision of pension policy6/2/2003 Don Rumsfeld Paul Bremer S Agreement with LPB memo re: countering pro-Iranian and Ba'athist elements

6/3/2003 N/A N/A N/A G CPA Memorandum #1 (Implementation of De-Baathification)6/3/2003 Clayton McManaway David McKiernan Doug Feith H Mass Graves Action Plan6/3/2003 Paul Bremer Don Rumsfeld H Mass Graves6/3/2003 Paul Bremer G Rebuilding the Rule of Law in Iraq6/3/2003 Tom Korologos Paul Bremer GSE Talking points for calls to Frist, Daschle, Hastert, Pelosi6/3/2003 Jeb Mason Scott Carpenter G Cell phone distribution6/3/2003 Nick Harvey Robin Raphel Paul Bremer H Review of WFP poverty report6/3/2003 Hume Horan Paul Bremer G Criticism of Remarks at Senators' Conference6/3/2003 Tim Carney Paul Bremer G Concern at Failed 2 June Meeting with Shaykhs

6/3/2003 Tom Korologos Paul Bremer G Possible topics on POTUS' mind for meeting with LPB in Qatar

6/3/2003 Tom Korologos Paul Bremer G Congressional Courtesy Calls6/3/2003 E Recovery of Iraqi Assets

6/3/2003 Sandy Hodgkinson Paul Bremer H Technical Subcomittee for TPC -- Needs to Assist Kuwaitis

Patrick Kennedy, Tom Korologos, Clay McManaway

John Negroponte, James Cunningham

PAtrick Kennedy, Dan Senor, Scott Norwood, Clay McManaway

Ryan Crocker, Scott Carpenter, George Oliver

E1
Security New Iraqi Army, Civil Defense Corps, demobilization issues, policing #s, training, WMD, looting/ministry security, terrorism, proto-insurgency insurgency, border/port security, weapons control, detainees/prison facilities, DDR, amnesty, protecting cultural/religious/archeological treasures and sites, Peshmerga, al-Sadr’s army, Governance Governing Council, ministry organization/establishment, essential services (water/sanitation, utilities, fire services, etc.), civil servant pensions and salaries, be-ba’athification, Federal Budget, UNSC resolutions, legal issues, justice/court system, Program Review Board, Preparatory Committee, health care, education/textbook reform, school reconstruction, youth/recreational services, “hearts-and-minds” PR, ecorestoration projects, transparency issues, Economic Stabilization Trade issues, establishment of Trade Bank, privatization, capital markets, oil profit sharing, Central Bank establishment, Development Fund/oil trust establishment, frozen/seized funds, foreign investment, debt forgiveness, currency issues, banknote exchange, inflation, stock exchange, telecommunications, micro-credit/small business loans, commercial law, property law/claims, agriculture, electricity/energy, infrastructure reconstruction, job creation (300K Project/WTACABI), Oil-for-Food, WTO negotiations, tariff elimination, port access, opening railroads/airfields/commercial air service, Int’l Donors Conference, Council of International Coordination, Democratization Elections, constitution, women’s rights, voting rights, media freedom Humanitarian Relief Truth commissions/reparations for past HR violations, refugees, food/aid distribution, UN/USAID/NGO activities, mass graves
Page 8: [XLS] Room... · Web viewRicardo Sanchez, Falah al-Nikib Memo on authorized security operations under CPA order 91 CPA Gen Counsel Memo on Regulations Acknowledging Dissolution of

File Date Author/Sender(s) Subject ContentsCopied Receipient(s)

Reader/ Receipient(s)

6/3/2003 Scott Carpenter, Judy Van Rest Ryan Crocker Paul Bremer G Consolidating Information on Emerging Iraqi Leadership6/3/2003 Paul Bremer David McKiernan G State or Regime-Owned Property in Iraq6/3/2003 Paul Bremer David McKiernan Paul Wolfowitz G Action Memo: Iraq Property Claims Compensation Mechanism6/3/2003 Sheri Kraham Jeb Mason G Tasker: Costing the rehiring of MoD and MoI employees

6/3/2003 General Counsel Patrick Kennedy Paul Bremer G Action Memo: Evicting Illegal Occupants from Public Buildings6/3/2003 HQ CPA E Cable: Discussion with Royal Jordanian Airlines on Iraq6/4/2003 Hume Horan Patrick Kennedy G Possible removal of Governor of Najaf6/4/2003 Clint Williamson Paul Bremer G Action Memo: Judicial Committee Review6/4/2003 General Counsel Paul Bremer G Status of Foreign Missions in Iraq6/4/2003 Andrew Morrison Patrick Kennedy G Baghdad City Council Status Report6/4/2003 Roman Martinez Paul Bremer G Readahead for LPB meeting with Baghdad University President

6/4/2003 Patrick Kennedy G Proposed Members for Political Council from Iraqi National Lawyers Association

6/4/2003 Graham Rowcroft E Business Facilitation Center: Concept & Finance Approval6/4/2003 Chris Spear Patrick Kennedy G De-Ba'athification in the Ministry of Labor and Social Affairs

6/4/2003 Robin Raphel Patrick Kennedy Paul Bremer G Resolution of IRDC Issues6/4/2003 Paul Bremer S CPA Fusion Cell Threat Warning6/4/2003 Ryan Crocker Paul Bremer GD Readahead for LPB meeting with Iraqi Political Leaders6/5/2003 General Counsel Patrick Kennedy Paul Bremer G Public Notice Regarding Public Incitement to Violence and Disorder6/5/2003 Political Team Paul Bremer G Interim Administration Authorities6/5/2003 Paul Bremer G Press Themes6/5/2003 Paul Bremer S CPA Fusion Cell Threat Warning6/5/2003 Bernard Kerik Patrick Kennedy Paul Bremer S Police Training Estimate

6/5/2003 Ryan Crocker Paul Bremer S Preventing a Future Disaster in Ramadhi, Falluja

6/5/2003 Clint Williamson Paul Bremer G Judicial Reform Plan6/5/2003 Tom Korologos Paul Bremer G Talking Points for Calls to Congressional Leadership

6/5/2003 Benjamin Zycher Paul Bremer E Alaska model for oil revenues6/5/2003 Paul Bremer E POTUS Brief on Iraq's Economy6/5/2003 Bernard Kerik Patrick Kennedy Paul Bremer S Recruitment of Police Personnel6/5/2003 Clint Williamson Paul Bremer G Judicial Reform Plan

6/5/2003 Clint Williamson LPB GD Outline of judicial reform plan6/6/2003 Basil Al-Nakeeb GE Political stability and Iraq's privatization strategy

6/6/2003 Donald Campbell Paul Bremer G6/6/2003 Brad Clark Robin Raphel G Top Policy Priorities for Office of Council of Ministers

Ryan Crocker, Hume Horan

Reuben Jeffery, Jeb Mason

Robin Raphel, Peter McPherson

Sheikh Jaber Awad Al Jaberi Al Duleimi

Doug Feith, Lauren Haber, James Dobbins, Charles Wolfe

Patrick Kennedy, Scott Norwood, Ryan Crocker, Scott Carpenter

Request increase in public defender fees and meeting with new layer's union (bar association) leadership

E1
Security New Iraqi Army, Civil Defense Corps, demobilization issues, policing #s, training, WMD, looting/ministry security, terrorism, proto-insurgency insurgency, border/port security, weapons control, detainees/prison facilities, DDR, amnesty, protecting cultural/religious/archeological treasures and sites, Peshmerga, al-Sadr’s army, Governance Governing Council, ministry organization/establishment, essential services (water/sanitation, utilities, fire services, etc.), civil servant pensions and salaries, be-ba’athification, Federal Budget, UNSC resolutions, legal issues, justice/court system, Program Review Board, Preparatory Committee, health care, education/textbook reform, school reconstruction, youth/recreational services, “hearts-and-minds” PR, ecorestoration projects, transparency issues, Economic Stabilization Trade issues, establishment of Trade Bank, privatization, capital markets, oil profit sharing, Central Bank establishment, Development Fund/oil trust establishment, frozen/seized funds, foreign investment, debt forgiveness, currency issues, banknote exchange, inflation, stock exchange, telecommunications, micro-credit/small business loans, commercial law, property law/claims, agriculture, electricity/energy, infrastructure reconstruction, job creation (300K Project/WTACABI), Oil-for-Food, WTO negotiations, tariff elimination, port access, opening railroads/airfields/commercial air service, Int’l Donors Conference, Council of International Coordination, Democratization Elections, constitution, women’s rights, voting rights, media freedom Humanitarian Relief Truth commissions/reparations for past HR violations, refugees, food/aid distribution, UN/USAID/NGO activities, mass graves
Page 9: [XLS] Room... · Web viewRicardo Sanchez, Falah al-Nikib Memo on authorized security operations under CPA order 91 CPA Gen Counsel Memo on Regulations Acknowledging Dissolution of

File Date Author/Sender(s) Subject ContentsCopied Receipient(s)

Reader/ Receipient(s)

6/6/2003 Paul Bremer S CPA Fusion Cell Threat Warning6/6/2003 G Public Notice Regarding Organization in the Workplace6/6/2003 Paul Bremer R.L. Brownlee G Secretary of the Army's Committee to Support CPA6/6/2003 Political Team Paul Bremer GD Expanded Political Consultation Meeting6/6/2003 Political Team Paul Bremer GD Political Council Formation Plan

6/6/2003 Patrick Kennedy Paul Bremer G Status on Implementation of De-Ba'athification Policy

6/6/2003 Phil Carroll Paul Bremer G Status of De-Ba'athification Order in the Ministry of Oil6/6/2003 Don Rumsfeld David Chu Doug Feith GD Info on Democracy for Schools6/6/2003 Sarah Nagelmann Scott Norwood Paul Bremer G NSC talking points on the Death Penalty6/6/2003 Meghan O'Sullivan Paul Bremer G Cost Estimates for Pension Revision6/6/2003 Robin Raphel, Ryan Crocker Paul Bremer G Proposed Revision of Pension Policy6/6/2003 Don Hamilton Paul Bremer G Advice on Public Affairs Themes

6/6/2003 Gen. Moore S Update on the Peshmerga

6/6/2003 Kenzo Oshima Paul Bremer HG Priorities of the UN-ORHA6/6/2003 Andrew Erdmann Paul Bremer G Readahead for LPB meeting with University Representatives, 7 June 20036/6/2003 Dov Zakheim G Response to Spanish Request for Representative in CPA

6/6/2003 Dov Zakheim Paul Bremer E International Iraq Renewal Assistance Meeting6/6/2003 Patrick Kennedy All Hands G Planning and Scheduling Policy for Off-site Visits6/6/2003 Paul Bremer Don Rumsfeld GD June 6 Political Consultation with Iraqis

6/6/2003 Judy Van Rest Paul Bremer D Women's Conference

6/7/2003 Paul Bremer S CPA Fusion Cell Threat Warning6/7/2003 William Irvine Karen Walsh Paul Bremer HG Approval for Civil Affairs to Relocate Refugees from Prison Site

6/7/2003 Peter McPherson Paul Bremer EG Iraq Construction Initiative Announcement6/7/2003 General Counsel Patrick Kennedy Paul Bremer G Traveling Abroad for Educational Purposes6/7/2003 Margaret Jones Patrick Kennedy G Departure/Travel Procedures6/7/2003 Bernard Kerik Paul Bremer S Funding Request for Police Training and IPTF6/7/2003 Don Rumsfeld Bill Winkenwerder Paul Bremer G Offer of assistance from Secretary of Health and Human Services6/7/2003 Paul Bremer Don Rumsfeld G Iraq Media Strategy6/7/2003 Allen Kepchar Paul Bremer G Iraqi Passports6/7/2003 Peter McPherson Paul Bremer GE Iraqi Salaries for May/June6/7/2003 Hume Horan Paul Bremer GD Summary of Hume Horan meeting with Ayatollah al-Sadr6/8/2003 Glen Collins Patrick Kennedy G Pay scales of Al Rasheed Employees

Patrick Kennedy, Robin Raphel

Thomas Baltazar, Harry Peterson

Patrick Kennedy, Scott Norwood

Scott Norwood, Claudia Valente

Ryan Crocker, Scott Carpenter

Sherri Kraham, Dan Hitchings

E1
Security New Iraqi Army, Civil Defense Corps, demobilization issues, policing #s, training, WMD, looting/ministry security, terrorism, proto-insurgency insurgency, border/port security, weapons control, detainees/prison facilities, DDR, amnesty, protecting cultural/religious/archeological treasures and sites, Peshmerga, al-Sadr’s army, Governance Governing Council, ministry organization/establishment, essential services (water/sanitation, utilities, fire services, etc.), civil servant pensions and salaries, be-ba’athification, Federal Budget, UNSC resolutions, legal issues, justice/court system, Program Review Board, Preparatory Committee, health care, education/textbook reform, school reconstruction, youth/recreational services, “hearts-and-minds” PR, ecorestoration projects, transparency issues, Economic Stabilization Trade issues, establishment of Trade Bank, privatization, capital markets, oil profit sharing, Central Bank establishment, Development Fund/oil trust establishment, frozen/seized funds, foreign investment, debt forgiveness, currency issues, banknote exchange, inflation, stock exchange, telecommunications, micro-credit/small business loans, commercial law, property law/claims, agriculture, electricity/energy, infrastructure reconstruction, job creation (300K Project/WTACABI), Oil-for-Food, WTO negotiations, tariff elimination, port access, opening railroads/airfields/commercial air service, Int’l Donors Conference, Council of International Coordination, Democratization Elections, constitution, women’s rights, voting rights, media freedom Humanitarian Relief Truth commissions/reparations for past HR violations, refugees, food/aid distribution, UN/USAID/NGO activities, mass graves
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File Date Author/Sender(s) Subject ContentsCopied Receipient(s)

Reader/ Receipient(s)

6/8/2003 Ahmed Dabbous Paul Bremer E Trading Agency Liscenses for Iraqis6/8/2003 Patrick Kennedy Doug Feith Don Rumsfeld G SecDef Snowflake Response: Regions traveled to by OCPA personnel6/8/2003 Paul Bremer Don Rumsfeld GS Iraqi Penal Code

6/8/2003 Paul Bremer S CPA Fusion Cell Threat Warning6/8/2003 Paul Bremer Condoleezza Rice G Communication with Iraqis6/8/2003 Paul Bremer Ryan Crocker Don Rumsfeld S Police and Stabilization Force Issues6/8/2003 Karen Walsh All Hands G USAID Reconstruction Report6/9/2003 E Public Notice Regarding Administrative Procedures for Establishing Trading Agencies6/9/2003 Peter McPherson E Alaska model for oil revenues

6/9/2003 Ray Dubois Patrick Kennedy G SAIC/Iraqi Media Network Contract

6/9/2003 E Bulgarian Advisor's Paper on Economic Reform6/9/2003 E Economics Meeting, 9 June 20036/9/2003 Meghan O'Sullivan Ryan Crocker Paul Bremer GD Summary of Ryan Crocker Meeting with Abdul Aziz Hakim, 9 June 20036/9/2003 Paul Bremer Don Rumsfeld E Economic Update

6/9/2003 Paul Bremer Karen Walsh William Irvine GS LPB response to action memo re: approval to relocate refugees from prison site6/10/2003 N/A N/A N/A G CPA Order #7 (Penal Code)6/10/2003 Paul Bremer S CPA Fusion Cell Threat Warning6/10/2003 David Dunford Paul Bremer G De-Ba'athification Exceptions6/10/2003 Douglas Combs Paul Bremer E Action Memo: Commercial Service Office

6/10/2003 Tom Korologos Paul Bremer GE Iraqi Army Pay -- Political Considerations

6/10/2003 Dov Zakheim Paul Bremer E Allocating $100 Million seized assets

6/10/2003 Political Team Paul Bremer DG Building Towards a New Constitution6/10/2003 General Counsel Kristen Silverberg Paul Bremer E Development Fund for Iraq6/10/2003 Patrick Kennedy Paul Bremer G Readahead for meeting with Danish Amb. Olsen

6/10/2003 Tom Wheelock Lewis Lucke Paul Bremer GE Infrastructure Plans for Major Iraqi Cities6/10/2003 Paul Bremer SG Operation Scorpion Campaign Plan

Peter McPherson, Reuben Jeffery, Richard Greco, Doug Combs, Scott Carpenter, Scott Norwood, Clay McManaway, Edwin Castle, Robin Raphel, Jeb Mason, Patrick Kennedy

Sarah Nagelmann, Clay McManaway, Steve Elliott, Paul Bremer, Clay McManaway

Peter McPherson, Paul Bremer

Hume Horan, Clay McManaway

Patrick Kennedy, Scott Norwood

E1
Security New Iraqi Army, Civil Defense Corps, demobilization issues, policing #s, training, WMD, looting/ministry security, terrorism, proto-insurgency insurgency, border/port security, weapons control, detainees/prison facilities, DDR, amnesty, protecting cultural/religious/archeological treasures and sites, Peshmerga, al-Sadr’s army, Governance Governing Council, ministry organization/establishment, essential services (water/sanitation, utilities, fire services, etc.), civil servant pensions and salaries, be-ba’athification, Federal Budget, UNSC resolutions, legal issues, justice/court system, Program Review Board, Preparatory Committee, health care, education/textbook reform, school reconstruction, youth/recreational services, “hearts-and-minds” PR, ecorestoration projects, transparency issues, Economic Stabilization Trade issues, establishment of Trade Bank, privatization, capital markets, oil profit sharing, Central Bank establishment, Development Fund/oil trust establishment, frozen/seized funds, foreign investment, debt forgiveness, currency issues, banknote exchange, inflation, stock exchange, telecommunications, micro-credit/small business loans, commercial law, property law/claims, agriculture, electricity/energy, infrastructure reconstruction, job creation (300K Project/WTACABI), Oil-for-Food, WTO negotiations, tariff elimination, port access, opening railroads/airfields/commercial air service, Int’l Donors Conference, Council of International Coordination, Democratization Elections, constitution, women’s rights, voting rights, media freedom Humanitarian Relief Truth commissions/reparations for past HR violations, refugees, food/aid distribution, UN/USAID/NGO activities, mass graves
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File Date Author/Sender(s) Subject ContentsCopied Receipient(s)

Reader/ Receipient(s)

6/10/2003 Gordon Rudd Patrick Kennedy G Historical Records and Oral Interviews -- Procedures and Plans6/10/2003 Robin Raphel Paul Bremer G Release of Ministry of Trade Funds to Pay 2002 Profit Sharing to Employees6/10/2003 John Kincannon Paul Bremer G Thoughts on Creating a More Effective Public Affairs Operation in Iraq

6/10/2003 Paul Bremer G Second Meeting of Women's Steering Committee6/11/2003 Samir Shakir Mahmood Roman Martinez SG Background on Al-Anbar Province and status report6/11/2003 Jack Jones H Dealing with refugee crisis6/11/2003 Paul Bremer All Hands G De-Ba'athification Procedures6/11/2003 Judy Van Rest Ryan Crocker Paul Bremer G Women's Conference6/12/2003 Fred Ikle Paul Bremer G Youth Corps for Iraq6/12/2003 Scott Carpenter Patrick Kennedy E Opening Umm Qasr to Commercial Traffic6/12/2003 Lewis Lucke Paul Bremer E Opening Umm Qasr to Commercial Traffic

6/12/2003 George Wolfe Scott Norwood E Economic Program Talking Points for LPB Testimony before HASC6/12/2003 Paul Bremer S CPA Fusion Cell Threat Warning

6/12/2003 Sandy Hodgkinson Paul Bremer H Exhumation of Kuwaiti Remains6/12/2003 Paul Bremer S Options for Dealing with Criminal Suspects6/12/2003 Sue Hamrock Paul Bremer E Iraq Business Support and Information Center

6/12/2003 Edwin Castle Paul Bremer G State of War between Iraq and Israel6/12/2003 Paul Bremer Peter McPherson E Establishment of Economic Working Groups6/12/2003 Paul Bremer S CPA Fusion Cell Threat Warning

6/13/2003 EHS Turkish proposals for contributions to reconstruction efforts and projects6/13/2003 Lisa Heald N/A HE

6/13/2003 N/A N/A N/A G CPA Regulation #4 (creation of the Council for International Coordination)6/13/2003 Clint Williamson General Counsel Paul Bremer G Dealing with Crimes of the Saddam Regime6/13/2003 Daniel Layton Patrick Kennedy Paul Bremer S Mine Action Issues6/14/2003 Sherri Kraham Peter McPherson Paul Bremer E Implementation of the Construction Initiative6/14/2003 GD Briefing: Governorate Support Team Concept6/14/2003 Paul Bremer S CPA Fusion Cell Threat Warning6/14/2003 HQ CPA G Cable: Status of Foreign Diplomats in Iraq

6/14/2003 HQ CPA E Cable: Discussion with Gulf Air on Iraq6/14/2003 J.D. Crouch Don Rumsfeld EH Update on Oil-for-Food Review6/14/2003 Ole Olsen Lewis Lucke Paul Bremer G Performance Capability of CPA South6/14/2003 David Dunford Paul Bremer G Proposal for Closing Iraqi Missions Abroad6/14/2003 Paul Bremer S CPA Fusion Cell Threat Warning6/15/2003 David Dunford Paul Bremer G MFA Status Report and Pending Issues6/15/2003 Margaret Bond Paul Bremer G Publishing Alwaqai Aliraqiya6/15/2003 General Counsel Paul Bremer GE Delegation of Authority ot Use Seized Iraqi Funds

Scott Carpenter, Margaret Batty, Julie Chappell, Ryan Crocker

Ryan Crocker, Scott Carpenter, George Oliver

Scott Norwood, Patrick Kennedy

OPCA Staff, Paul Bremer

Paper from Turkish Undersecretary for Foreign Affairs detailing how Turkey could contribute to Iraq's reconstruction

E1
Security New Iraqi Army, Civil Defense Corps, demobilization issues, policing #s, training, WMD, looting/ministry security, terrorism, proto-insurgency insurgency, border/port security, weapons control, detainees/prison facilities, DDR, amnesty, protecting cultural/religious/archeological treasures and sites, Peshmerga, al-Sadr’s army, Governance Governing Council, ministry organization/establishment, essential services (water/sanitation, utilities, fire services, etc.), civil servant pensions and salaries, be-ba’athification, Federal Budget, UNSC resolutions, legal issues, justice/court system, Program Review Board, Preparatory Committee, health care, education/textbook reform, school reconstruction, youth/recreational services, “hearts-and-minds” PR, ecorestoration projects, transparency issues, Economic Stabilization Trade issues, establishment of Trade Bank, privatization, capital markets, oil profit sharing, Central Bank establishment, Development Fund/oil trust establishment, frozen/seized funds, foreign investment, debt forgiveness, currency issues, banknote exchange, inflation, stock exchange, telecommunications, micro-credit/small business loans, commercial law, property law/claims, agriculture, electricity/energy, infrastructure reconstruction, job creation (300K Project/WTACABI), Oil-for-Food, WTO negotiations, tariff elimination, port access, opening railroads/airfields/commercial air service, Int’l Donors Conference, Council of International Coordination, Democratization Elections, constitution, women’s rights, voting rights, media freedom Humanitarian Relief Truth commissions/reparations for past HR violations, refugees, food/aid distribution, UN/USAID/NGO activities, mass graves
Page 12: [XLS] Room... · Web viewRicardo Sanchez, Falah al-Nikib Memo on authorized security operations under CPA order 91 CPA Gen Counsel Memo on Regulations Acknowledging Dissolution of

File Date Author/Sender(s) Subject ContentsCopied Receipient(s)

Reader/ Receipient(s)

6/15/2003 Paul Bremer E $100 Million Construction Initiative6/15/2003 Paul Bremer Regional Directors GS Regional Directors' Emergency Response Program

6/15/2003 Paul Bremer GS Commanders' Emergency Response Program

6/15/2003 Tim Cross Paul Bremer S Readahead for LPB call with Czech Deputy Foreign Minister6/15/2003 Doug Feith Paul Bremer GSDEH Hamre/Sullivan article on Postconflict Reconstruction (Washington Quarterly)6/15/2003 Walt Slocombe Paul Bremer G Pension Payments for Dismissed Officers6/15/2003 E Reconstituting Iraq's Oil-Industry Post-Saddam6/15/2003 Paul Bremer Don Rumsfeld GS Should we pay ex-military?6/15/2003 Tim Carney Robin Raphel Paul Bremer E Management Role of State-Owned Enterprise Board of Directors6/15/2003 Paul Bremer S CPA Fusion Cell Threat Warning6/15/2003 Peter McPherson Paul Bremer E OCPA Economic Strategy

6/15/2003 E Finance Ministry Update

6/15/2003 Ali Allawi Mowaffak Al Rubaie Peter McPherson E Note on the Policy Bases for the Issue and Use of Currencies and Banknotes6/16/2003 Clint Williamson Paul Bremer G CPA Justice Presence6/16/2003 David Oliver Paul Bremer GE Budget Timeline and Process for Jul-Dec 2003 and Jan-Dec 20046/16/2003 S Briefing: New Iraqi Army6/16/2003 John Shaw Patrick Kennedy G Reconstruction of Iraqi TV and Radio Capabilities6/16/2003 Paul Bremer E Readahead, talking points for economic consultations6/16/2003 Don Rumsfeld Doug Feith Paul Bremer G Press6/16/2003 Paul Wolfowitz G Authority of the Administrator of the CPA and Support Relationships

6/16/2003 Paul Bremer S CPA Fusion Cell Threat Warning6/16/2003 Clint Williamson Paul Bremer G CPA Justice Presence6/16/2003 Meghan O'Sullivan Political Team GD Summary of meeting with SCIRI leader Hamid Bayati

6/17/2003 Paul Bremer G Readahead for LPB visit to opening to Judicial Training Institute6/17/2003 Ryan Crocker Paul Bremer GD Readahead for LPB meeting with Ayad Allawi6/17/2003 Paul Bremer GS Central Criminal Court Talking Points6/17/2003 Tim Cross Paul Bremer GH Readahead for LPB meeting with Italian Special Envoy

6/17/2003 Don Rumsfeld Paul Bremer G Meeting with Paddy Ashdown on lessons learned in Bosnia

6/17/2003 Don Rumsfeld Paul Bremer G Process Time for OMB to Approve Funding Requests from CPA

6/17/2003 Paul Bremer G Eviction of Persons Illegally Occupying Public Buildings6/17/2003 World Bank Paul Bremer EG World Bank Executive Directors' Meeting Briefing on Iraq

6/18/2003 N/A N/A N/A G CPA Order #13 (Central Criminal Court of Iraq)6/18/2003 N/A N/A N/A G CPA Order #3 (Criminal Procedures)6/18/2003 Doug Feith Paul Bremer G CSIS Team to Iraq

Chairman, Program Review Board, Regional Directors

Commander of Coalition Forces

John Craddock, Doug Feith

Scott Norwood, Dov Zakheim

Commander of Coalition Forces

E1
Security New Iraqi Army, Civil Defense Corps, demobilization issues, policing #s, training, WMD, looting/ministry security, terrorism, proto-insurgency insurgency, border/port security, weapons control, detainees/prison facilities, DDR, amnesty, protecting cultural/religious/archeological treasures and sites, Peshmerga, al-Sadr’s army, Governance Governing Council, ministry organization/establishment, essential services (water/sanitation, utilities, fire services, etc.), civil servant pensions and salaries, be-ba’athification, Federal Budget, UNSC resolutions, legal issues, justice/court system, Program Review Board, Preparatory Committee, health care, education/textbook reform, school reconstruction, youth/recreational services, “hearts-and-minds” PR, ecorestoration projects, transparency issues, Economic Stabilization Trade issues, establishment of Trade Bank, privatization, capital markets, oil profit sharing, Central Bank establishment, Development Fund/oil trust establishment, frozen/seized funds, foreign investment, debt forgiveness, currency issues, banknote exchange, inflation, stock exchange, telecommunications, micro-credit/small business loans, commercial law, property law/claims, agriculture, electricity/energy, infrastructure reconstruction, job creation (300K Project/WTACABI), Oil-for-Food, WTO negotiations, tariff elimination, port access, opening railroads/airfields/commercial air service, Int’l Donors Conference, Council of International Coordination, Democratization Elections, constitution, women’s rights, voting rights, media freedom Humanitarian Relief Truth commissions/reparations for past HR violations, refugees, food/aid distribution, UN/USAID/NGO activities, mass graves
Page 13: [XLS] Room... · Web viewRicardo Sanchez, Falah al-Nikib Memo on authorized security operations under CPA order 91 CPA Gen Counsel Memo on Regulations Acknowledging Dissolution of

File Date Author/Sender(s) Subject ContentsCopied Receipient(s)

Reader/ Receipient(s)

6/18/2003 Dan Senor, Paul Hamill Patrick Kennedy GH Reporting of possible/proven human rights and corruption abuses under Saddam Hussein

6/18/2003 Walt Slocombe Paul Bremer SG Final Endorsement of MOJ Funding for Abu Ghraib6/18/2003 Paul Bremer Don Rumsfeld SEGD Highlights for SECDEF on Security, Services, Economy, Health, and Political Process

6/19/2003 Kieran Prendergast GE Draft proposal of exchange of letters to cement the privileges and immunities of the UN system in Iraq6/19/2003 Sergion Vieria de Mello Paul Bremer GD Memo on urgent questions needing clarification on the electoral path6/19/2003 Sergion Vieria de Mello Brunson McKinley GE Memo on demobilization programs, dealing with property claims

6/19/2003 Sergion Vieria de Mello Paul Bremer G

6/19/2003 Headquarters, CPA N/A SEDH Notes from Bremer's meeting with 25 Iraqi leaders

6/19/2003 CPA Political Team Paul Bremer N/A GDS Notes from meeting with Ahmed Chalabi (June 2003)6/19/2003 J. Cohen Ryan Crocker GD Summary of LPB meeting with NDP Leader Nasser Chidurchi, 6/17

6/19/2003 J. Cohen Ryan Crocker GD Summary of LPB meeting with Jalal Talabani, 6/196/19/2003 Paul Bremer All Hands G Establishment of CPA Program Review Board6/19/2003 Patrick Kennedy George Oliver Daniel Layton S LPB reply to Mine Action Issues Memo6/19/2003 Political Team Paul Bremer GD Summary of political team travels to Shammar tribal area and Mosul, 6/15-186/19/2003 Governance Team Paul Bremer GD Readahead for LPB meeting with Islamic Wifar Party Leader, Shaykh Jamal Al-Wakil, 6/206/19/2003 Paul Bremer Don Rumsfeld S Former Army Rank Structure6/19/2003 Paul Bremer Don Rumsfeld S Re-opening of Abu Ghraib and establishment of museum6/19/2003 Paul Bremer Condoleezza Rice E Correction of oil discussion

6/20/2003 Clint Williamson Paul Bremer SG Civilian Requests Regarding Prisoners/Detainees6/20/2003 Paul Bremer Peter McPherson Dave Oliver GE LPB reply to Memo on Reform of Civil Service Pay Scale

6/20/2003 Paul Bremer DG Memo: Order for military personnel to cease elections activities

6/20/2003 Meghan O'Sullivan SG Memo: Possible UN-led demobilization, disarmament, and reintegration (DDR) program6/20/2003 Doug Feith Paul Bremer G CSIS Team to Iraq6/20/2003 Patrick Kennedy All Hands G Communicating the CPA Message

6/20/2003 Bernard Kerik, David Dunford Paul Bremer G Action Memo: Extension of Validity for Existing Iraqi Passports6/20/2003 Paul Bremer Don Rumsfeld GD Memo on June 19 Political Consultations with Iraqis

6/20/2003 Clint Williamson Paul Bremer G Mission Report: Status of the Ministry of Justice, post-Saddam6/20/2003 Patrick Kennedy All Hands G Establishment of Program Review Board and Board Procedures6/20/2003 Julie Chappell Paul Bremer GD Readahead for Amb Sawers meeting with Abdul Aziz Hakim6/20/2003 Political Team Paul Bremer GD Summary of Political Team travels to Basra and Maysan Provinces, 6/16-186/21/2003 Sergio Viera de Mello Paul Bremer HE UN-CPA coordination in reconstruction efforts; UNSCR 1483, Oul-for-Food Program, etc.

6/21/2003 Sergion Vieria de Mello Paul Bremer GE Letter from Special Rep. of the Secretary General -- future of Oil for Food, administration of Iraq

6/21/2003 Sergio Viera de Mello Paul Bremer N/A H Letter from Sergio Viera de Mello to Bremer detailing past and present UN role in Iraq

John Buck, Phillip Hall, Kristen Silverberg, Sandra Hodgkinson

John Negroponte, Jeremy Greenstock

Letter from Kieran Prendergast to John Negroponte and Jeremy Greenstock proposing exchange of letters to cement the privileges and immunities of the UN system in Iraq

Donald Rumsfeld, Colin Powell

Commander of Coalition Forces

Ryan Crocker, John Sawyers

Patrick Kennedy, Scott Norwood

E1
Security New Iraqi Army, Civil Defense Corps, demobilization issues, policing #s, training, WMD, looting/ministry security, terrorism, proto-insurgency insurgency, border/port security, weapons control, detainees/prison facilities, DDR, amnesty, protecting cultural/religious/archeological treasures and sites, Peshmerga, al-Sadr’s army, Governance Governing Council, ministry organization/establishment, essential services (water/sanitation, utilities, fire services, etc.), civil servant pensions and salaries, be-ba’athification, Federal Budget, UNSC resolutions, legal issues, justice/court system, Program Review Board, Preparatory Committee, health care, education/textbook reform, school reconstruction, youth/recreational services, “hearts-and-minds” PR, ecorestoration projects, transparency issues, Economic Stabilization Trade issues, establishment of Trade Bank, privatization, capital markets, oil profit sharing, Central Bank establishment, Development Fund/oil trust establishment, frozen/seized funds, foreign investment, debt forgiveness, currency issues, banknote exchange, inflation, stock exchange, telecommunications, micro-credit/small business loans, commercial law, property law/claims, agriculture, electricity/energy, infrastructure reconstruction, job creation (300K Project/WTACABI), Oil-for-Food, WTO negotiations, tariff elimination, port access, opening railroads/airfields/commercial air service, Int’l Donors Conference, Council of International Coordination, Democratization Elections, constitution, women’s rights, voting rights, media freedom Humanitarian Relief Truth commissions/reparations for past HR violations, refugees, food/aid distribution, UN/USAID/NGO activities, mass graves
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File Date Author/Sender(s) Subject ContentsCopied Receipient(s)

Reader/ Receipient(s)

6/21/2003 Paul Bremer Colin Powell G SECSTATE Issues: staffing additions6/21/2003 Sergio Vieira de Mello Paul Bremer EG Letter on Wind-up of Oil for Food Programme6/21/2003 Gregory Wilson Paul Bremer E Rebuilding Iraq's Financial Sector for Economic Growth and Development6/22/2003 General Counsel Paul Bremer G Explusion of Diplomats from Iraq

6/22/2003 Sherri Kraham G CPA Process for the Allocation of Funds6/22/2003 Paul Bremer Peter McPherson E LPB reply to memo on Working Capital of State Owned Enterprises (SOEs)6/22/2003 General Counsel Patrick Kennedy HGS Relocation of Refugees from Kan Ban'I Saad Prison Site

6/22/2003 Peter McPherson Paul Bremer E State Owned Enterprises During Transition6/23/2003 E Policy on new currency for Iraq6/23/2003 CPA Press Office SG Announcement of the formation of the New Iraqi Army (NIA)

6/23/2003 N/A N/A N/A G CPA Order # 15 (Establishment of Judicial Review Committee)6/23/2003 Brad Clark Paul Bremer G Disposition of Office of the Council of Ministers

6/23/2003 Col. N. Clissitt Paul Bremer S Military Security at Um Qasr6/23/2003 Clarke Turner Joe Biden E Oil and Investment Projections

6/23/2003 Meghan O'Sullivan Paul Bremer GS Cost Estimates for Severance and Pension Adjustments6/23/2003 Don Eberly Ryan Crocker Paul Bremer G Comments on proposals for a "Youth Corps"6/23/2003 Nick Harvey Sue Hamrock Paul Bremer E US-donated wheat flour on the market

6/23/2003 Don Eberly Ryan Crocker Paul Bremer G Reporting on recent developments with Iraqi sports6/24/2003 Christopher Varhola CJTF-7 C9 G Information Paper: Religious Groups in Iraq

6/24/2003 Meghan O'Sullivan N/A N/A SDH Meeting between Ambassador Bremer and Abdul Aziz Hakim, SCIRI6/24/2003 CPA N/A N/A SEGH "A Vision for Iraqi Empowerment"6/24/2003 Paul Bremer Don Rumsfeld SEGD Highlights for SECDEF on Security, Services, Economy, and Political Process6/24/2003 Political Team Paul Bremer GD Readahead for LPB meeting with Shaykh Mohsin al Yawr and Ghazi al Yawr6/24/2003 Carl Strock Paul Bremer G US Army Corps of Engineers Support to the CPA

6/24/2003 Paul Bremer SG Estimates on ex-military personnel for pensions and stipends6/24/2003 Sherri Kraham Paul Bremer G Status Update on the Activities of the PRB

6/24/2003 Meghan O'Sullivan Paul Bremer GD Readahead for LPB meeting with Abdul Aziz Hakim6/24/2003 Political Team Paul Bremer GD Readahead for LPB meeting with Shaykh Mohsin al Yawr and Ghazi al Yawr6/24/2003 Mowfaik al Rubaie Paul Bremer G Social Security System6/24/2003 Robin Raphel Paul Bremer E OFF Status and Transition6/24/2003 Don Rumsfeld Doug Feith Paul Bremer G Lessons from Peacekeeping

6/25/2003 E

6/25/2003 Office of the General Counsel Administrator, CPA N/A E Economic Reform Under Occupation Law

6/25/2003 Dov Zakheim Don Rumsfeld E Summary of Financial Management in Iraq

Peter McPherson, Scott Castle, Patrick Kennedy, Al Runnels, Tim Cross, Ken Nations, Mike Toner

Clay McManaway, Patrick Kennedy

Walt Slocombe, Meghan O'Sullivan

Watchlist of companies known to be fronts or intermediaries involved in procuring goods for Iraq outside of UN-mandated sanctions

E1
Security New Iraqi Army, Civil Defense Corps, demobilization issues, policing #s, training, WMD, looting/ministry security, terrorism, proto-insurgency insurgency, border/port security, weapons control, detainees/prison facilities, DDR, amnesty, protecting cultural/religious/archeological treasures and sites, Peshmerga, al-Sadr’s army, Governance Governing Council, ministry organization/establishment, essential services (water/sanitation, utilities, fire services, etc.), civil servant pensions and salaries, be-ba’athification, Federal Budget, UNSC resolutions, legal issues, justice/court system, Program Review Board, Preparatory Committee, health care, education/textbook reform, school reconstruction, youth/recreational services, “hearts-and-minds” PR, ecorestoration projects, transparency issues, Economic Stabilization Trade issues, establishment of Trade Bank, privatization, capital markets, oil profit sharing, Central Bank establishment, Development Fund/oil trust establishment, frozen/seized funds, foreign investment, debt forgiveness, currency issues, banknote exchange, inflation, stock exchange, telecommunications, micro-credit/small business loans, commercial law, property law/claims, agriculture, electricity/energy, infrastructure reconstruction, job creation (300K Project/WTACABI), Oil-for-Food, WTO negotiations, tariff elimination, port access, opening railroads/airfields/commercial air service, Int’l Donors Conference, Council of International Coordination, Democratization Elections, constitution, women’s rights, voting rights, media freedom Humanitarian Relief Truth commissions/reparations for past HR violations, refugees, food/aid distribution, UN/USAID/NGO activities, mass graves
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File Date Author/Sender(s) Subject ContentsCopied Receipient(s)

Reader/ Receipient(s)

6/25/2003 Peter McPherson Paul Bremer E Draft response to UN on TOR and IAMB6/25/2003 Robin Raphel Paul Bremer E OFF Status and Transition6/25/2003 Paul Bremer GDE Summary of LPB meeting with Kofi Anan6/25/2003 EG Reconstruction Projects Summary6/25/2003 Governance Team Paul Bremer GD Readahead for LPB meeting with Shaykh Sami Al-Maajoun

6/25/2003 Paul Bremer EG Funding Decision Brief for LPB

6/25/2003 Paul Bremer SG Decision on Stipends to Former Military6/25/2003 Roman Martinez Paul Bremer GD Summary of meeting with Ahmed Chalabi, June 25

6/26/2003 Karen Walsh ORHA EG

6/26/2003 Judge Donald F. Campbell N/A G Ministry of Justice National Policy Guidance (includes management of detention and prison facilities)

6/27/2003 GBT GS Trip notes to Hilla 26-27 June, including dissolution of the Army, New Iraqi Army training and selection

6/27/2003 Tom Davis, Chris Shays Don Rumsfeld H

6/27/2003 Paul Bremer Umayya Toukan E Request for authorization of transactions from Central Bank of Jordan by or on behalf of Rafidain Bank

6/27/2003 N/A N/A N/A GHDES CPA Highlights for Secretary Rumsfeld6/27/2003 Philip Hall Ryan Crocker GD Notes on discussion with al-Rubaie prior to his meetings with Sistani and al-Sadr

6/27/2003 Donald Campbell Paul Bremer N/A G Update on Judicial Review Committee and Central Criminal Court of Iraq

6/28/2003 Kenneth Donie G Development of plan for payment of National Salaries6/28/2003 Peter McPherson Paul Bremer EG Upcoming issues in pension and social payments6/29/2003 Samir Shakir Mahmood Paul Bremer EG Comparison of emergency reconstruction after Gulf War I and Operation Iraqi Freedom6/29/2003 DO CJTF Paul Bremer SG Action Memo: Tightening coordination between Civilian Policy and Tiger Team Operations6/29/2003 Judy Van Rest Paul Bremer DG Status of women's conference July 9

6/29/2003 Ryan Crocker Paul Bremer N/A G

6/30/2003 Jeb Mason Patrick Kennedy G Support for the Senior Leadership Council

6/30/2003 Richard Reichardt GD White paper on political parties in Iraq6/30/2003 EG Briefing on Iraq Budget

6/30/2003 Paul Bremer G

6/30/2003 Meghan O'Sullivan Political Team G6/30/2003 Eugene Stakhiv Paul Bremer EG Notes on Ecorestoration Projects within the Ministry of Irrigation

Walt Slocombe, Meghan O'Sullivan

USAID updates: infrastructure rebuilding, airports, security in Umm Qasr, health in Karbala, water and sanitation

All CPA officials with responsibility for matters relating to the Ministry of Justice

Request for CPA briefing to the House Subcommittee on National Security, Emerging Threats, and Int'l Relations on Humanitarian assistance projects, status report

Amb Sawers, Governance Team, Dorothy Mazaka, Susan Hamrock

Mark Marek, Lloyd Small

Notes from Crocker's meeting with de Mello describing the latter's meetings with Sistani, al Sadr, and Mohammad Bakr AI Hakim

Colin Powell, Don Rumsfeld

Cable: Summary of LPB meeting with Jalal Talabani, agreement to join the Political Council -- discussions on Constitution, future political landscape, security, etc.

Summary of meeting with Muhsin Abdulhammeed and Hajim Al-Hassani of the Iraqi Islamic Party -- discussion of Governance Council

E1
Security New Iraqi Army, Civil Defense Corps, demobilization issues, policing #s, training, WMD, looting/ministry security, terrorism, proto-insurgency insurgency, border/port security, weapons control, detainees/prison facilities, DDR, amnesty, protecting cultural/religious/archeological treasures and sites, Peshmerga, al-Sadr’s army, Governance Governing Council, ministry organization/establishment, essential services (water/sanitation, utilities, fire services, etc.), civil servant pensions and salaries, be-ba’athification, Federal Budget, UNSC resolutions, legal issues, justice/court system, Program Review Board, Preparatory Committee, health care, education/textbook reform, school reconstruction, youth/recreational services, “hearts-and-minds” PR, ecorestoration projects, transparency issues, Economic Stabilization Trade issues, establishment of Trade Bank, privatization, capital markets, oil profit sharing, Central Bank establishment, Development Fund/oil trust establishment, frozen/seized funds, foreign investment, debt forgiveness, currency issues, banknote exchange, inflation, stock exchange, telecommunications, micro-credit/small business loans, commercial law, property law/claims, agriculture, electricity/energy, infrastructure reconstruction, job creation (300K Project/WTACABI), Oil-for-Food, WTO negotiations, tariff elimination, port access, opening railroads/airfields/commercial air service, Int’l Donors Conference, Council of International Coordination, Democratization Elections, constitution, women’s rights, voting rights, media freedom Humanitarian Relief Truth commissions/reparations for past HR violations, refugees, food/aid distribution, UN/USAID/NGO activities, mass graves
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File Date Author/Sender(s) Subject ContentsCopied Receipient(s)

Reader/ Receipient(s)

6/30/2003 Paul Bremer GE6/30/2003 Lewis Lucke Paul Bremer EG Action Memo: Future Iraq Infrastructure Needs6/30/2003 Sherri Kraham Paul Bremer ES Update on USAID projects in Najaf

6/30/2003 Carl Stock Patrick Kennedy GE6/30/2003 Pietro Cordone Paul Bremer S Treasure of Nimrub exhibition order

6/30/2003 Walt Slocombe Paul Bremer S Police Budget estimates

6/30/2003 Paul Bremer Umayya Toukan E Request for authorization of transactions from Central Bank of Jordan by or on behalf of Rafidain Bank

6/30/2003 Paul Bremer EG CPA Ministries Baghdad Salary Pay Schedule

6/30/2003 Paul Bremer Chief of Staff, CJTF-7 G Request for provision of assistance to MOJ for gathering information on ministry's employees6/30/2003 Lewis Lucke Paul Bremer EG Future Iraq Infrastructure Needs6/30/2003 Catherine Dale Patrick Kennedy GS Authorization to arrest Governor of Najaf and name new Acting Interim Governor

6/30/2003 E Memo on 23-25 June donor consultations in NYC6/30/2003 Paul Wolfowitz Paul Bremer E Duncan Hunter's proposal for local Water & Utility Boards6/30/2003 Patrick Kennedy GES CODEL comments (and CPA replies) on situation in Iraq

6/30/2003 Paul Bremer Scott Norwood S Points for the President's presentation (threats to Americans, terrorism, and Iranian influence)

6/30/2003 N/A N/A N/A SEDHG CPA Highlights for Secretary Rumsfeld7/1/2003 Roman Martinez Paul Bremer G List of names of Iraqi candidates for the Governing Council

7/1/2003 Hume Horan G7/1/2003 John Taylor Paul Bremer E Reserves needed by the Central Bank of Iraq7/1/2003 Peter McPherson Paul Bremer E Insurance Companies owned by the Ministry of Finance7/1/2003 Peter McPherson Paul Bremer E Future structure of the banking system

7/1/2003 Paul Bremer E7/1/2003 Dan Senor Paul Bremer E Ministry of Information -- payments to former employees7/1/2003 Paul Bremer GSED Bremer press conference transcript 1 JUL 03 -- security situation

7/1/2003 S Briefing on Iraq Security and Military Issues -- NSC meeting 1 Jul 03

Colin Powell, Don Rumsfeld

Announcement of KDP's Barzani's pledge to support the coalition effort on Iraqi's National Political Process

Comments from Warner CODEL -- frustration over delays in South (security, housing, communications, messing), funding delays, paying Iraqi salaries

CPA Directors, Senior Advisors

Jaymie Durnan (to pass to SecDef)

Irfan Siddiq, Scott Carpenter, Philip Hall, Meghan O'Sullivan, Ethan Goldrich, Lydia Khalil, Johnathan Cohen

Summary of Hume Horan meeting with Ayatollah al-Sadr: discussion of transition of Political Council into the Government Council

State-owned enterprises bank balances -- cancellation vs. managed rundown of frozen accounts, effect of suspending SOE accounts on working capital

E1
Security New Iraqi Army, Civil Defense Corps, demobilization issues, policing #s, training, WMD, looting/ministry security, terrorism, proto-insurgency insurgency, border/port security, weapons control, detainees/prison facilities, DDR, amnesty, protecting cultural/religious/archeological treasures and sites, Peshmerga, al-Sadr’s army, Governance Governing Council, ministry organization/establishment, essential services (water/sanitation, utilities, fire services, etc.), civil servant pensions and salaries, be-ba’athification, Federal Budget, UNSC resolutions, legal issues, justice/court system, Program Review Board, Preparatory Committee, health care, education/textbook reform, school reconstruction, youth/recreational services, “hearts-and-minds” PR, ecorestoration projects, transparency issues, Economic Stabilization Trade issues, establishment of Trade Bank, privatization, capital markets, oil profit sharing, Central Bank establishment, Development Fund/oil trust establishment, frozen/seized funds, foreign investment, debt forgiveness, currency issues, banknote exchange, inflation, stock exchange, telecommunications, micro-credit/small business loans, commercial law, property law/claims, agriculture, electricity/energy, infrastructure reconstruction, job creation (300K Project/WTACABI), Oil-for-Food, WTO negotiations, tariff elimination, port access, opening railroads/airfields/commercial air service, Int’l Donors Conference, Council of International Coordination, Democratization Elections, constitution, women’s rights, voting rights, media freedom Humanitarian Relief Truth commissions/reparations for past HR violations, refugees, food/aid distribution, UN/USAID/NGO activities, mass graves
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File Date Author/Sender(s) Subject ContentsCopied Receipient(s)

Reader/ Receipient(s)

7/1/2003 Scott Norwood SG7/1/2003 Donald Campbell Paul Bremer G Action Memo: Maximum security prison, media roll-out strategy -- Abu Ghraib

7/1/2003 William Irvine Donald Campbell G Alternatives for Maximum Security Prison Facilities -- Abu Ghraib

7/1/2003 Joanne Dickow G Readahead for LPB meeting with SCIRI leader Abdul Aziz al-Hakim

7/1/2003 Hume Horan GS7/1/2003 Paul Bremer CFO Comptroller E Authorization of seized Iraqi funds

7/1/2003 Jessica LeCroy E7/2/2003 HE Strategic Objectives for the Ministry of Health7/2/2003 Bernard Kerik Paul Bremer S UK Police Involvement:

7/2/2003 Sergio Viera de Mello Paul Bremer S Weapons of Mass Destruction: tips provided to the UN by Iraqis on locations of hidden WMDs

7/2/2003 Neil Price Paul Bremer E Clarifications on Management of Economic Governance Contract7/2/2003 Paul Bremer Don Rumsfeld GE CPA Priority Issues -- Electricity, Governance Council, Pace of Funding7/2/2003 Paul Bremmer Condoleezza Rice S National Police Force -- British assistance with training7/2/2003 Neil Price Paul Bremer E Management of economic governance contract7/2/2003 Political Team Paul Bremer G Summary of CPA team meeting with Ahmed Chalabi

7/2/2003 Paul Bremer GES7/2/2003 Andy Bearpark Paul Bremer G Action Memo: Governorate Team Concept7/2/2003 Paul Bremer Peter McPherson E Action Memo: Establishment of Trade Bank7/2/2003 Lewis Lucke Paul Bremer G Generators for Water in Baghdad

7/2/2003 E Public pension payment plans/proposal

7/2/2003 John Hamre GSDE

Richard Kenney, Donald Campbell, Patrick Kennedy, Peter McPherson, George Wolfe, George Oliver, Scott Carpenter, Clayton McManaway, John Kreul, Michael O'Brien

New tasks: IOM assessments, trials for Iraqis who killed US forces, shortfalls in the South, Turkish offers of assistance, Q&A for SVTCS with Congress, data projects in South

Scott Norwood, Patrick Kennedy

Scott Carpenter, Meghan O'Sullivan, Roman Martinez, Ethan Goldrich, Lydia Khalil, Philip Hall, Martin Hetherington, Johnathan Cohen, Joanne Dickow, Siddiq Irfan

Summary of LPB meeting with SCIRI leader Abd al Aziz al Hakim -- security concerns, Badr brigade, constitutional process, governance council

John Kreul, Clayton McManaway, Patrick Kennedy

Topics for Bremer/McPherson Econ Policy Meeting (oil trust fund, trade credit facility, micro-credit, Central Bank independence, and UAE assistance, dept negotiation, $192 mil for UN

Notes on Sistani fatwa, reconstruction funds to date, arrest of Governor of Najaf, amnesty, de-ba'athification

Don Rumsfeld, Paul Bremer

Observations (and response by Bremer) based on visit to Baghdad -- lack of security forces, money, flexibility as CPA's limiting factors, governance issues, civil-mil relations

E1
Security New Iraqi Army, Civil Defense Corps, demobilization issues, policing #s, training, WMD, looting/ministry security, terrorism, proto-insurgency insurgency, border/port security, weapons control, detainees/prison facilities, DDR, amnesty, protecting cultural/religious/archeological treasures and sites, Peshmerga, al-Sadr’s army, Governance Governing Council, ministry organization/establishment, essential services (water/sanitation, utilities, fire services, etc.), civil servant pensions and salaries, be-ba’athification, Federal Budget, UNSC resolutions, legal issues, justice/court system, Program Review Board, Preparatory Committee, health care, education/textbook reform, school reconstruction, youth/recreational services, “hearts-and-minds” PR, ecorestoration projects, transparency issues, Economic Stabilization Trade issues, establishment of Trade Bank, privatization, capital markets, oil profit sharing, Central Bank establishment, Development Fund/oil trust establishment, frozen/seized funds, foreign investment, debt forgiveness, currency issues, banknote exchange, inflation, stock exchange, telecommunications, micro-credit/small business loans, commercial law, property law/claims, agriculture, electricity/energy, infrastructure reconstruction, job creation (300K Project/WTACABI), Oil-for-Food, WTO negotiations, tariff elimination, port access, opening railroads/airfields/commercial air service, Int’l Donors Conference, Council of International Coordination, Democratization Elections, constitution, women’s rights, voting rights, media freedom Humanitarian Relief Truth commissions/reparations for past HR violations, refugees, food/aid distribution, UN/USAID/NGO activities, mass graves
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File Date Author/Sender(s) Subject ContentsCopied Receipient(s)

Reader/ Receipient(s)

7/2/2003 CPA Political Team Paul Bremer GDS Readahead for LPB meeting with Ahmed Chalabi -- governance council appointees, security discussed7/2/2003 Sergion Vieria de Mello Paul Bremer S Memo on Saddam's WMD programs -- information gathered from Iraqi sources

7/2/2003 CPA Political Team Paul Bremer N/A GSD Discussion topics for meeting with Ahmed Chalabi (July 2003)7/2/2003 President George Bush Phil Merrill N/A GE Letter from Pres of Export-Import Bank with suggestions for Iraq

7/3/2003 Paul Bremer Peter McPherson E State-owned enterprises -- problem withdrawing deposits made before 1 June 20037/3/2003 Hume Horan Scott Norwood G Notes on Shai'a court system7/3/2003 S UN Travel Advisory in Iraq -- Security Situation Map

7/3/2003 EG CPA SITREPS -- agriculture, NIA, Governance Council, oil, electricity, water, higher education7/3/2003 John Kreul Paul Bremer G Status of Ministry Headquarters Buildings

7/3/2003 Special Rep of UN Sec-General Paul Bremer S Disgruntled demobilized military officers7/3/2003 Amb. Raphel Paul Bremer E Status and recommendations of Oil-for-Food transition from UN to CPA in Northern Iraq

7/4/2003 Roman Martinez Paul Bremer G Memo on size of the Governing Council

7/4/2003 Paul Bremer S Detention of mayor of Najaf: request for release7/4/2003 Antonio Martins da Cruz Paul Bremer S Portugese contribution of paramilitary security forces in Iraq7/4/2003 Bernard Kerik Paul Bremer S Policy and strategy for getting out Saddam Reward Message7/4/2003 Paul Bremer Don Rumsfeld S MEK military equipment -- proposal to outfit NIA with surrendered weapons caches

7/4/2003 Hume Horan Paul Bremer G7/4/2003 James Haveman Paul Bremer G Proposal for Maternal and Child Health Care Initiative

7/4/2003 Roman Martinez Paul Bremer G Readahead for LPB meeting with Kanan Makiya regarding the political and constitutional processes7/4/2003 G List of potential names and bios for Governance Council

7/4/2003 Paul Bremer G

7/4/2003 Eugene Stakhiv Paul Bremer EG Overview of March Maintenance/Restoration Initiatives by the Ministry of Irrigation7/4/2003 USAID EH Funding for Community Action Program (CAP)

7/4/2003 CJTF-7 Planner G7/4/2003 E Q&A notes on Oil Production7/4/2003 E Status of Radio and Television Stations in Iraq7/4/2003 Peter McPherson Paul Bremer E Action Memo: Establishing a system/office to handle Foreign Direct Investment initiatives

7/4/2003 Charles Weden Paul Bremer EG7/4/2003 Michael O'Brien All Ministries G Request for questions from all ministries to be included in opinion survey of Baghdadis

7/4/2003 Paul Bremer E Iraqi Electric Commission's request for additional power generation equipment

7/4/2003 E Privatization: Selected Case Studies from Other Countries

Abd Algrafour El-Eydani El Onazi

Readahead for LPB meeting with Imam Husayn al Sadr -- approach to the Governing Council and Constitution, GC member lists

Meghan O'Sullivan, Scott Carpenter

Meeting Summary: Ryan Crocker meeting 1 Jul 03 with Barzani and Talabani -- discussion of Governance Council and political process forward

Pentagon-CPA Management Liaison Cell: activities (financial management, budgeting, contracting, security)

Action Memo: USAID Project Inaugurations: renovations of MoJ, MoFCC, Al Thawra City Community Association

Colin Powell, Don Rumsfeld

E1
Security New Iraqi Army, Civil Defense Corps, demobilization issues, policing #s, training, WMD, looting/ministry security, terrorism, proto-insurgency insurgency, border/port security, weapons control, detainees/prison facilities, DDR, amnesty, protecting cultural/religious/archeological treasures and sites, Peshmerga, al-Sadr’s army, Governance Governing Council, ministry organization/establishment, essential services (water/sanitation, utilities, fire services, etc.), civil servant pensions and salaries, be-ba’athification, Federal Budget, UNSC resolutions, legal issues, justice/court system, Program Review Board, Preparatory Committee, health care, education/textbook reform, school reconstruction, youth/recreational services, “hearts-and-minds” PR, ecorestoration projects, transparency issues, Economic Stabilization Trade issues, establishment of Trade Bank, privatization, capital markets, oil profit sharing, Central Bank establishment, Development Fund/oil trust establishment, frozen/seized funds, foreign investment, debt forgiveness, currency issues, banknote exchange, inflation, stock exchange, telecommunications, micro-credit/small business loans, commercial law, property law/claims, agriculture, electricity/energy, infrastructure reconstruction, job creation (300K Project/WTACABI), Oil-for-Food, WTO negotiations, tariff elimination, port access, opening railroads/airfields/commercial air service, Int’l Donors Conference, Council of International Coordination, Democratization Elections, constitution, women’s rights, voting rights, media freedom Humanitarian Relief Truth commissions/reparations for past HR violations, refugees, food/aid distribution, UN/USAID/NGO activities, mass graves
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File Date Author/Sender(s) Subject ContentsCopied Receipient(s)

Reader/ Receipient(s)

7/4/2003 Jack Jones Patrick Kennedy G Meeting minutes: LPB 4 Jul meeting with UNHCR Special Envoy -- refugee reparation

7/4/2003 Paul Bremer E Developing system for dealing with international investors

7/5/2003 Paul Bremer Don Rumsfeld EHS Turkish proposals for contributions to reconstruction efforts and projects

7/5/2003 Kurt Meyer S US detention of Turkish special forces, border shutdown at Sulaymaniyah

7/5/2003 Patrick Kennedy SGEDH Request for comments on draft report for Congress on US Strategy for Relief and Reconstruction7/5/2003 SGEDH Draft report for Congress on US Strategy for Relief and Reconstruction in Iraq7/5/2003 John Sandrock Patrick Kennedy ED Iraq Media Network update

7/5/2003 Paul Bremer E Liquidified Petroleum Gas shortages: efforts to fix problem7/5/2003 Roman Martinez Paul Bremer GS Talking points for Bremer meeting with John Warner7/5/2003 James Haveman Paul Bremer G Strategic Objectives for the Ministry of Health7/5/2003 George Wolfe, Scott Castle Paul Bremer E Controls on the Federal Reserve Bank Accounts7/5/2003 Political Team Paul Bremer G Readahead for LPB meeing with Adnan Pachachi: Governance Council roll-out7/5/2003 Lewis Lucke Paul Bremer GEH Funding for Community Action Program (CAP)

Andrew Bearpark, Scott Norwood, Dave Oliver, Andrew Wylliee, Jessye Lapenn

Peter McPherson, Sue Hamrock, Charles Greenleaf

John Bauer, John Stout, Stacy Stewart, Deryl Holland, William Rowin, Al Cramer, Avery Sherwood, Bill Stough, Chris Kavanaugh, Didacio Gaitan, Felix Carasquillo, Gary Thompson, Harry Hill, Ron O'Connell

Donald Campbell, James Haveman, Peter Gibson, David Oliver, Daniel Hitchings, Andrew Erdmann, Robin Raphel, Susan Hamrock, Bernard Kerik, Walt Slocombe, Gary Vogler, Peter McPherson, Jessica LeCroy, Sherri Kraham, Ryan Crocker, Dayton Maxwell

E1
Security New Iraqi Army, Civil Defense Corps, demobilization issues, policing #s, training, WMD, looting/ministry security, terrorism, proto-insurgency insurgency, border/port security, weapons control, detainees/prison facilities, DDR, amnesty, protecting cultural/religious/archeological treasures and sites, Peshmerga, al-Sadr’s army, Governance Governing Council, ministry organization/establishment, essential services (water/sanitation, utilities, fire services, etc.), civil servant pensions and salaries, be-ba’athification, Federal Budget, UNSC resolutions, legal issues, justice/court system, Program Review Board, Preparatory Committee, health care, education/textbook reform, school reconstruction, youth/recreational services, “hearts-and-minds” PR, ecorestoration projects, transparency issues, Economic Stabilization Trade issues, establishment of Trade Bank, privatization, capital markets, oil profit sharing, Central Bank establishment, Development Fund/oil trust establishment, frozen/seized funds, foreign investment, debt forgiveness, currency issues, banknote exchange, inflation, stock exchange, telecommunications, micro-credit/small business loans, commercial law, property law/claims, agriculture, electricity/energy, infrastructure reconstruction, job creation (300K Project/WTACABI), Oil-for-Food, WTO negotiations, tariff elimination, port access, opening railroads/airfields/commercial air service, Int’l Donors Conference, Council of International Coordination, Democratization Elections, constitution, women’s rights, voting rights, media freedom Humanitarian Relief Truth commissions/reparations for past HR violations, refugees, food/aid distribution, UN/USAID/NGO activities, mass graves
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File Date Author/Sender(s) Subject ContentsCopied Receipient(s)

Reader/ Receipient(s)

7/5/2003 HG7/5/2003 Eugene Stakhiv Paul Bremer EG Draft Concept Paper: Ministry of Irrigation Strategic Plan

7/5/2003 Eugene Stakhiv Paul Bremer EG7/5/2003 Bernard Kerik Paul Bremer S Ministry of Interior Enforcement Ops

7/5/2003 Paul Bremer E Issuance of new Iraqi banknotes

7/5/2003 Political Team Paul Bremer GE7/6/2003 Dov Zakheim Don Rumsfeld EG Summary of Financial Management in Iraq, Transparency Measures7/6/2003 David Norquist EG Funding Procedures for Iraq

7/6/2003 Andy Wyllie HS CPA policy regarding volutary return of Iraqi refugees7/6/2003 Patrick Kennedy GEHD Meeting materials for Council for International Coordination meeting

7/6/2003 Scott Norwood John Kreul ESG Status of pay plan -- pensions and salaries7/6/2003 Peter McPherson Paul Bremer E Summary of CPA meeting with Acting Central Bank Governor; banknote exchange7/6/2003 David Oliver, John Rooney EG Status of pensions and salary payments

7/6/2003 Paul Bremer E MOU agricultural contracts

7/6/2003 Jim Haveman Paul Bremer H

7/6/2003 Dennis Sabal Clayton McManaway E Power generation assets which could be used in Iraq7/6/2003 James Haveman Paul Bremer G Strategy and Objectives for Ministry of Health7/6/2003 Ryan Crocker Paul Bremer G Replacement of Ryan Crocker as Director of Civil Affairs7/6/2003 Walt Slocombe Paul Bremer S Status of police, security, border guard units and training7/6/2003 ES Kirkuk security and reconstruction update

7/6/2003 E Status of Donor Consultations in NY/DC and next steps for Council of International Coordination7/7/2003 George W. Bush D Letter of greeting to participants of the Voice of Women in Iraq Conference

7/7/2003 David Hodgkinson Governance Group H

7/7/2003 Cameron Leuthy EG Comments on Financial Management Memo for SECDEF

7/7/2003 Paul Bremer Don Rumsfeld SEG

Memo on the Iraq Memory Foundation: a truth-finding organization for atrocities committed between 1968-2003

Breifing on Strageic Plan, Job Creation Initiative within the Ministry of Irrigation: Maintenance of the Irrigation and Drainage Canals in Southern Iraq

Don Rumsfeld, John Snow, Condolezza Rica

Memo on Crocker/Slocombe meeting with Barzani to discuss possible Kurdish candidates for Governance Council, peshmerga, currency issues

Don Rumsfeld, Joint Staff, State Department

Roger Hartley, Danny Woodyard

Weekly update from Senior Advisor for Health: status of hospitals in Basrah, delivery of pharmaceuticals and equipment, corruption in pharmaceutical contracts, staffing the Ministry of Health, safety survey of Al Tuweitha Nuclear Power Plant and health effects of yellowcake looting, NGO health projects

UN expert consultation on international principles to support justice for past human rights violations committed in Iraq

Edwin Castle, Patrick Kennedy, Mary Tompkey, David Norquist

Memo to SECDEF on Priority Issues for CPA: Turkish offers of non-military support, arrest of Turkish special forces, Iraq budget, new Iraqi currency/banknotes

E1
Security New Iraqi Army, Civil Defense Corps, demobilization issues, policing #s, training, WMD, looting/ministry security, terrorism, proto-insurgency insurgency, border/port security, weapons control, detainees/prison facilities, DDR, amnesty, protecting cultural/religious/archeological treasures and sites, Peshmerga, al-Sadr’s army, Governance Governing Council, ministry organization/establishment, essential services (water/sanitation, utilities, fire services, etc.), civil servant pensions and salaries, be-ba’athification, Federal Budget, UNSC resolutions, legal issues, justice/court system, Program Review Board, Preparatory Committee, health care, education/textbook reform, school reconstruction, youth/recreational services, “hearts-and-minds” PR, ecorestoration projects, transparency issues, Economic Stabilization Trade issues, establishment of Trade Bank, privatization, capital markets, oil profit sharing, Central Bank establishment, Development Fund/oil trust establishment, frozen/seized funds, foreign investment, debt forgiveness, currency issues, banknote exchange, inflation, stock exchange, telecommunications, micro-credit/small business loans, commercial law, property law/claims, agriculture, electricity/energy, infrastructure reconstruction, job creation (300K Project/WTACABI), Oil-for-Food, WTO negotiations, tariff elimination, port access, opening railroads/airfields/commercial air service, Int’l Donors Conference, Council of International Coordination, Democratization Elections, constitution, women’s rights, voting rights, media freedom Humanitarian Relief Truth commissions/reparations for past HR violations, refugees, food/aid distribution, UN/USAID/NGO activities, mass graves
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File Date Author/Sender(s) Subject ContentsCopied Receipient(s)

Reader/ Receipient(s)

7/7/2003 Scott Norwood G PR campaign for the Governance Council7/7/2003 Scott Norwood Paul Bremer H Food distribution policy after October 2003

7/7/2003 Patrick Kennedy Chief of Staff, CJTF-7 ES Request for site assessment of Al Qaim as port of entry from Syria7/7/2003 Paul Bremer Scott Norwood H WFP food baskets, UN humanitarian contracts

7/7/2003 Scott Norwood Dayton Maxwell G7/7/2003 Hume Horan Paul Bremer E Local business bias favoring Sunnis in the private sector7/7/2003 Paul Bremer GE LPB Handnotes7/7/2003 Scott Norwood Paul Bremer S Policy for handling Imam in Mosul responsible for inciting violence7/7/2003 S Statement by Imam in Mosul inciting violence against Coalition forces7/7/2003 G Interim Advisory Councils: policy memo, talking points, council roster

7/7/2003 Paul Bremer Various G7/7/2003 Andrew Erdmann Paul Bremer S Shooting of CPA soldier at Baghdad University

7/7/2003 Sadoun Al-Dulami Paul Bremer SG

7/7/2003 David Hodgkinson Governance Group H7/7/2003 Scott Carpenter Paul Bremer G Governing Council candidacy: minutes of meeting with Yonadan Kana

7/7/2003 Chris Milligan Paul Bremer EG

7/7/2003 Judy Van Rest Paul Bremer DG Readahead for dinner with Women's Steering Group Committee7/7/2003 E Principles, strategies, techniques for promoting Foreign Direct Investment in Iraq

7/7/2003 Paul Bremer Samuel Bodman E7/7/2003 John Sandrock Patrick Kennedy ED UN request for cooperation with the Iraq Media Network -- de-mining coverage

7/7/2003 Paul Bremer Don Rumsfeld E

7/7/2003 Marvin Johnson Paul Bremer G Recruiting university presidents, positively impacting non-political elites

7/8/2003 Piet de Kierk Kenneth Brill S

7/8/2003 Marek Belka Dov Zakheim GE

7/8/2003 Paul Bremer Samuel Bodman E7/8/2003 Paul Bremer E Draft Memos on talking points for financial press discussion ("the hope theme")7/8/2003 Ryan Crocker Scott Norwood E Proposal for the creation of Utility Districts in Iraq communities7/8/2003 Paul Bremer Don Rumsfeld E Program details for restoring telecommunications in Iraq7/8/2003 DW Leech Paul Bremer E Memo on mobile telephone restoration decisions

Ryan Crocker, Scott Carpenter, Charles Heatly, John Kreul

Request for ministries to submit strategic plan report (guiding principles, assumptions, near/mid/long goals, metrics)

De-Baathification Policy Exceptions -- list of personnel and letters from Paul Bremer announcing continued employment in ministries

Announcement of establishment of Iraq Center for Research and Strategic Studies; results of Center's first public opinion poll regarding security, coalition forces, and political policies in Iraq; Center org chart

UN expert consultation on international principles to support justice for past human rights violations committed in Iraq

Quality of life baseline indicators for pre-conflict Iraq covering Agriculture, Health Care, Malnutrition, Electricity, Education, Water & Sewerage)

Request to US Dept. of Commerce for additional staff to help with economic planning, trade policies, etc.

Request for OSD cooperation for moving faster on reconstruction, per Bush and Blair admonishments -- greater control over Iraqi monies, quicker responsiveness to personnel requests

Advance copy of the IAEA Director General's report of the agency's investigation of Iraq's nuclear weapons

Paul Bremer, Ali Tulbah

Weekly status report to DoD on CIC activities -- Needs assessments POCs, proposed CIC membership, CIC invitation

Request to US Dept. of Commerce for additional staff to help with economic planning, trade policies, etc.

E1
Security New Iraqi Army, Civil Defense Corps, demobilization issues, policing #s, training, WMD, looting/ministry security, terrorism, proto-insurgency insurgency, border/port security, weapons control, detainees/prison facilities, DDR, amnesty, protecting cultural/religious/archeological treasures and sites, Peshmerga, al-Sadr’s army, Governance Governing Council, ministry organization/establishment, essential services (water/sanitation, utilities, fire services, etc.), civil servant pensions and salaries, be-ba’athification, Federal Budget, UNSC resolutions, legal issues, justice/court system, Program Review Board, Preparatory Committee, health care, education/textbook reform, school reconstruction, youth/recreational services, “hearts-and-minds” PR, ecorestoration projects, transparency issues, Economic Stabilization Trade issues, establishment of Trade Bank, privatization, capital markets, oil profit sharing, Central Bank establishment, Development Fund/oil trust establishment, frozen/seized funds, foreign investment, debt forgiveness, currency issues, banknote exchange, inflation, stock exchange, telecommunications, micro-credit/small business loans, commercial law, property law/claims, agriculture, electricity/energy, infrastructure reconstruction, job creation (300K Project/WTACABI), Oil-for-Food, WTO negotiations, tariff elimination, port access, opening railroads/airfields/commercial air service, Int’l Donors Conference, Council of International Coordination, Democratization Elections, constitution, women’s rights, voting rights, media freedom Humanitarian Relief Truth commissions/reparations for past HR violations, refugees, food/aid distribution, UN/USAID/NGO activities, mass graves
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File Date Author/Sender(s) Subject ContentsCopied Receipient(s)

Reader/ Receipient(s)

7/8/2003 Andrew Erdmann Paul Bremer G List of institutions of higher education (universities, technical colleges) in Iraq

7/8/2003 Andrew Bearpark Scott Norwood E

7/8/2003 Megan O'Sullivan Paul Bremer G

7/8/2003 All ministries G

7/8/2003 Richard Bartelot E Summary of meeting on Investment Law and Policy 8 Jul 03

7/8/2003 Ryan Crocker Paul Bremer GS7/8/2003 Radu Onofrei Paul Bremer G Action Memo: LPB visit to Ministry of Foreign Affairs; status report of MFA functions

7/8/2003 Paul Bremer G Readahead: LPB meeting with Aziz Muhammad

7/8/2003 Paul Bremer E MOU agricultural contracts7/8/2003 Dov Zakheim Don Rumsfeld E Financial management in Iraq/Transparency Measures

7/8/2003 E Talking points for financial press discussion7/8/2003 James Kimsey Paul Bremmer HG

7/8/2003 James Kimsey Paul Bremer N/A H

7/9/2003 Al Runnels Patrick Kennedy E Action memo: Investment of Development Fund for Iraq

7/9/2003 Don Rumsfeld E Wpost article: Frank Lloyd Wright's vision for reconstructing Baghdad

7/9/2003 Mowaffak Al Rubaie Paul Bremer G7/9/2003 Walt Slocombe Paul Bremer S Proposal to organize Iraqi Militia Forces7/9/2003 Dayton Maxwell Paul Bremer G Policy issues for the Governing Council7/9/2003 Hume Horan Paul Bremer G Info memo on Ayatollah Sistani's fatwa (regarding Prepatory Committee for the Constitution)

7/9/2003 Larry Poe Paul Bremer G Briefing on USG Anti-corruption Action Plan/Iraq National Anti-corruption Strategy

7/9/2003 Scott Norwood GEH

Bechtel/USAID "quick fix" building list (1300 schools and clinics, 45 municipal buildings in 4 month timeline)

Readahead for LPB meeting with Dr. Raja Habib Khuzai -- candidate for membership on the Governing Council

Template of Ministry Overviews (to be completed by Ministries) for the new Governing Council (including function, operational status, policy priorities, strategic plan, contact info for each ministry)

Robin Raphel, Susan Hamrock, Enrique Ortiz, George Wolfe, Lina Collins, Kamal Field

Meghan O'Sullivan, Scott Carpenter

Assessing De-Ba'athification -- recognition of confusion surrounding 2 month old policy and need to make adjustments

Scott Carpenter, Meghan O'Sullivan

Roger Hartley, Danny Woodyard

Recommedations from International Commission of Missing Persons on info dissemination, humanitarian efforts, missing person identification

Letter from Chairman of International Commission on Missing Persons to Bremer on his trip to Iraq and his impressions (lack of US IO and lack of structure adding to pain of recovery for Iraqis)

Paul Wolfowitz, Dough Feith, Paul Bremmer

Message from Grand Ayatollah Al Sistani to Bremer: reaction to proposal to appoint a temporary prep-committee to study the issue of the constitution

Edwin Castle, Peter McPherson, Patrick Kennedy, John Kreul, Chris Milligan, Ryan Crocker, Robin Raphel, Bernard Kerik, Freddie Viggers

New tasks: oil securitization, debt reduction, AID polling project, UN Human Rights Commission, grants for Najaf, ministry budgeting, infrastructure protection

E1
Security New Iraqi Army, Civil Defense Corps, demobilization issues, policing #s, training, WMD, looting/ministry security, terrorism, proto-insurgency insurgency, border/port security, weapons control, detainees/prison facilities, DDR, amnesty, protecting cultural/religious/archeological treasures and sites, Peshmerga, al-Sadr’s army, Governance Governing Council, ministry organization/establishment, essential services (water/sanitation, utilities, fire services, etc.), civil servant pensions and salaries, be-ba’athification, Federal Budget, UNSC resolutions, legal issues, justice/court system, Program Review Board, Preparatory Committee, health care, education/textbook reform, school reconstruction, youth/recreational services, “hearts-and-minds” PR, ecorestoration projects, transparency issues, Economic Stabilization Trade issues, establishment of Trade Bank, privatization, capital markets, oil profit sharing, Central Bank establishment, Development Fund/oil trust establishment, frozen/seized funds, foreign investment, debt forgiveness, currency issues, banknote exchange, inflation, stock exchange, telecommunications, micro-credit/small business loans, commercial law, property law/claims, agriculture, electricity/energy, infrastructure reconstruction, job creation (300K Project/WTACABI), Oil-for-Food, WTO negotiations, tariff elimination, port access, opening railroads/airfields/commercial air service, Int’l Donors Conference, Council of International Coordination, Democratization Elections, constitution, women’s rights, voting rights, media freedom Humanitarian Relief Truth commissions/reparations for past HR violations, refugees, food/aid distribution, UN/USAID/NGO activities, mass graves
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File Date Author/Sender(s) Subject ContentsCopied Receipient(s)

Reader/ Receipient(s)

7/9/2003 Ole Woehlers Olsen Paul Bremer E South region's construction initiative summary

7/9/2003 Gary Anderson SG Analysis of recent events in Iraq: analysis of the "proto-insurgency"

7/9/2003 Paul Bremer Don Rumsfeld GS7/9/2003 EG Tasks required to execute the 2003 Budget7/9/2003 EG Memo outlining operation of UN Oil-for-Food Program

7/9/2003 Brunson McKinley Paul Bremer GH

7/9/2003 GH

7/9/2003 Paul Bremer Sergio Viera de Mello HE UN-CPA coordination in reconstruction efforts7/9/2003 CPA General Counsel Paul Bremer GD Order concerning Freedom of Assembly

7/9/2003 Dov Zakheim G Memo on "what to do for Iraq -- the issue is money"

7/10/2003 Paul Bremer Paul Wolfowitz E Reaction to proposal to establish utility districts across Iraq7/10/2003 Ricardo Sanchez Paul Bremer G Number of soldiers hired by Combined Joint Task Force 7

7/10/2003 Chris Milligan Paul Bremer E Action Memo: Status of Office of Transition Initiatives (OTI) funding7/10/2003 Chris Milligan Paul Bremer E Status of Bechtel Sub-contracting Program

7/10/2003 E

7/10/2003 Megan O'Sullivan Paul Bremer GS7/10/2003 G Authorities, responsibilities, and candidates of the Governing Council

7/10/2003 Beth Payne Paul Bremer S

7/10/2003 Paul Bremer CPA Directors GESDH

7/10/2003 Patrick Kennedy G7/10/2003 Paul Bremer E Bechtel subcontracts

7/10/2003 Andrew Erdmann Paul Bremer GS Action Memo: De-ba'athification in Mosul University7/10/2003 Noah Feldman Paul Bremer GD A Preliminary Strategic Plan for the Constitution of Iraq

7/10/2003 Megan O'Sullivan Paul Bremer GE7/10/2003 Don Rumsfeld Paul Bremer G OSD responsiveness to CPA memos

7/10/2003 Brian Hurely Jaymie Durnan SH Health issues and security surrounding looting of nuclear materials at Al Tuwaitha nuclear power plant7/10/2003 John Sandrock Patrick Kennedy ED Building Iraq Media Network Programming Capability7/10/2003 Chris Foote Paul Bremer E Establishing a Council of Economic Advisors for Iraq

7/10/2003 David Patreaus Paul Bremer E Request for purchase of electrical power from Turkey and Syria7/11/2003 General Counsel Paul Bremer G Action Memo: Suspension of 17 July as National Holidy of Iraq7/11/2003 Sandy Hodgkinson Paul Bremer H Role of UN in human rights and transitional justice and establishment of a HR commission

Paul Bremer, Scott Norwood

Status report on: Iraqi Governance Council, Shi'a outreach efforts, Iranian encroachment, Turkish troops

Offer of assistance from the International Organizaion for Migration on the design and implementation of de-mobilization and reintegration programs in post-conflict society

International Organization for Migration

Iraq Demobilization: Facilitating the Successful Transition from Combatant to Civilian; case study information in Disarmament, Demobilization, and Reintegration (DDR) programs

Don Rumsfeld, Paul Wolfowitz

Briefing on Iraq Infrastructure Reconstruction Program: Bechtel Assessment and Implementation Recommendations

Talking points for Bremer meeting with Abdul Aziz Hakim: the Governing Council and transformation of militias

Removal of Iraq from State Dept. list of terrorist states, visa implications and procedures for Iraqi nationals

CPA Strategic Plan: request for ministries to update their plans, priorities, timelines, metrics, etc. -- for eventual integration into CPA statement of vision and plans

CPA CFO, Comptroller

Action Memo: Authorization of release of seized Iraqi funds to finance New Iraqi Governance operations and capital expenditures

Summary of LPB trip to Najaf, 9 Jul 03: new local governance, restoration of basic services, reconstruction plans

E1
Security New Iraqi Army, Civil Defense Corps, demobilization issues, policing #s, training, WMD, looting/ministry security, terrorism, proto-insurgency insurgency, border/port security, weapons control, detainees/prison facilities, DDR, amnesty, protecting cultural/religious/archeological treasures and sites, Peshmerga, al-Sadr’s army, Governance Governing Council, ministry organization/establishment, essential services (water/sanitation, utilities, fire services, etc.), civil servant pensions and salaries, be-ba’athification, Federal Budget, UNSC resolutions, legal issues, justice/court system, Program Review Board, Preparatory Committee, health care, education/textbook reform, school reconstruction, youth/recreational services, “hearts-and-minds” PR, ecorestoration projects, transparency issues, Economic Stabilization Trade issues, establishment of Trade Bank, privatization, capital markets, oil profit sharing, Central Bank establishment, Development Fund/oil trust establishment, frozen/seized funds, foreign investment, debt forgiveness, currency issues, banknote exchange, inflation, stock exchange, telecommunications, micro-credit/small business loans, commercial law, property law/claims, agriculture, electricity/energy, infrastructure reconstruction, job creation (300K Project/WTACABI), Oil-for-Food, WTO negotiations, tariff elimination, port access, opening railroads/airfields/commercial air service, Int’l Donors Conference, Council of International Coordination, Democratization Elections, constitution, women’s rights, voting rights, media freedom Humanitarian Relief Truth commissions/reparations for past HR violations, refugees, food/aid distribution, UN/USAID/NGO activities, mass graves
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File Date Author/Sender(s) Subject ContentsCopied Receipient(s)

Reader/ Receipient(s)

7/11/2003 E7/11/2003 CPA General Counsel Paul Bremer GD Action Memo: Order concerning Freedom of Assembly7/11/2003 GD Explanatory note: CPA Order Providing for Freedom of Assembly

7/11/2003 Bechtel EH Bechtel Briefing: Iraq Infrastructure Reconstruction Program -- Assessment and Implementation

7/11/2003 US Embassy Amman SECSTATE, CPA HQ EH Amman-based multinational pharmaceutical company formed to support Iraq aid7/11/2003 Peter McPherson Paul Bremer E Securitization of Oil Receipts; nomination of Benjamin Esty to join the CPA economic team7/11/2003 SE CJTF-7 Daily Operations Memo7/11/2003 Chris Milligan Paul Bremer E Overview of Agricultural Program

7/11/2003 Chris Milligan Paul Bremer EG7/11/2003 Peter McPherson Paul Bremer E Action memo: audit function in the national government7/11/2003 David Kirk Patrick Kennedy E Policy on Allocating Electrical Power7/11/2003 David Hodgkinson Paul Bremer HE IOM contract and relationship with CPA, IOM proposal for property claims system

7/11/2003 Walt Slocombe Paul Bremer ES Report on Electricity Protection

7/11/2003 Chris Milligan Paul Bremer GE

7/11/2003 Governance Council Paul Bremer G Readahead for LPB meeting with Sharif Ali Al-Hussein on Constitution and governance council7/12/2003 Patrick Kennedy Robin Raphel HE Habitat request to continue activities in Northern Iraq

7/12/2003 Peter McPherson Paul Bremer E

7/12/2003 H Announcement of IOM assistance to Iraq (refugees)

7/12/2003 E Proposal for Agricultural Reconstruction and Development Program for Iraq (implementation and goals)

7/12/2003 George Wolfe, Susan Hamrock Paul Bremer E Foreign investment in Iraq -- recommended changes to Iraqi law

7/12/2003 Chris Milligan GE

7/12/2003 Douglas Feith S Policy on radiation source materials (i.e., Tuwaitha) in Iraq -- accountability, storage, security7/12/2003 Paul Bremer SG CPA memo on Reintegration of Demobilized Iraqi Soldiers7/12/2003 Paul Bremer Elaine Chao S Technical and financial assistance from Dept. of Labor in training demobilized Iraqi soldiers

7/12/2003 Scott Carpenter Paul Bremer G

7/12/2003 S Announcement on Reintegration of Demobilized Soldiers in New Iraqi Army

7/12/2003 Peter McPherson Paul Bremer E7/12/2003 Peter McPherson Paul Bremer E Timelines for Iraq's Economic Recovery -- prioritizing and sequencing economic recovery

Concept paper: global engineering and construction firm to completely upgrade the Iraqi electrical network

Topics for the Governing Council: Energy Master Plan, Energy Regulatory Policy, Rural Electrification Cooperative Association, National Water Commission, Water/Sanitation

Suggested topics for Governing Council -- Energy Master Plan, Energy Regulatory Policy, Rural electrification, national water commission

Top priorities of economic team -- 03/04 budget, banking system, banknote swap, foreign investment and commercial law, central bank, oil trust fund, micro-credit availability, distribution of salary and pension payments

International Organization for Migration

Paul Bremer, John Sawers

Suggested topics for Governing Council -- airfield openings, USAID building program, electricity generators, communications repairs, textbook revision, school refurbishing

Paul Bremer, CENTCOM Commander

Readahead for LPB meeting with Archbishop Delly on upcoming announcement of the Governing Council

Topics for the Governing Council: currency, central bank independence, 03/04 budget, debt/reparations, micro-credit, Council for Environmental Quality, Foreign Investment Law, Oil Trust Fund, salary structures, property and commercial law

E1
Security New Iraqi Army, Civil Defense Corps, demobilization issues, policing #s, training, WMD, looting/ministry security, terrorism, proto-insurgency insurgency, border/port security, weapons control, detainees/prison facilities, DDR, amnesty, protecting cultural/religious/archeological treasures and sites, Peshmerga, al-Sadr’s army, Governance Governing Council, ministry organization/establishment, essential services (water/sanitation, utilities, fire services, etc.), civil servant pensions and salaries, be-ba’athification, Federal Budget, UNSC resolutions, legal issues, justice/court system, Program Review Board, Preparatory Committee, health care, education/textbook reform, school reconstruction, youth/recreational services, “hearts-and-minds” PR, ecorestoration projects, transparency issues, Economic Stabilization Trade issues, establishment of Trade Bank, privatization, capital markets, oil profit sharing, Central Bank establishment, Development Fund/oil trust establishment, frozen/seized funds, foreign investment, debt forgiveness, currency issues, banknote exchange, inflation, stock exchange, telecommunications, micro-credit/small business loans, commercial law, property law/claims, agriculture, electricity/energy, infrastructure reconstruction, job creation (300K Project/WTACABI), Oil-for-Food, WTO negotiations, tariff elimination, port access, opening railroads/airfields/commercial air service, Int’l Donors Conference, Council of International Coordination, Democratization Elections, constitution, women’s rights, voting rights, media freedom Humanitarian Relief Truth commissions/reparations for past HR violations, refugees, food/aid distribution, UN/USAID/NGO activities, mass graves
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File Date Author/Sender(s) Subject ContentsCopied Receipient(s)

Reader/ Receipient(s)

7/12/2003 Walt Slocombe Paul Bremer S Potential National Security and Defense Topics for the Governing Council

7/12/2003 World Bank E7/12/2003 Paul Bremer Riad Salameh E Request for Lebanese assistance with Iraqi reconstruction7/12/2003 Paul Bremer Umayya Toukan E Request for Jordani assistance with Iraqi reconstruction

7/12/2003 Walt Slocombe Pat Kennedy N/A S Establishing a Weapons and Security Guard Prioritization Board7/12/2003 Brunson McKinley Paul Bremmer GS

7/13/2003 Dennis DeGraff Patrick Kennedy G Request for combat action ribbon for USN/USMC personnel assigned to CPA

7/13/2003 Paul Bremer Allen Irish G Action to cease on Iraqi Census7/13/2003 Sherri Kraham Paul Bremer G Action Memo: PRB Allocation Request #87/13/2003 Charlie Greenleaf Paul Bremer GD Establishment of an independent think tank and training organization7/13/2003 General Counsel Paul Bremer G CPA Regulation No. 6: the Governing Council of Iraq7/13/2003 E Electricity Commission update memo

7/13/2003 G CPA Information Sheet on the Governing Council (talking points)7/13/2003 Paul Bremer Don Rumsfeld G Final agreed statement of the authorities of the Governing Council and final list of members

7/13/2003 Peter McPherson Paul Bremer E7/13/2003 Sergio Viera de Mello G Statement on the occasion of the Formation of the Governing Council of Iraq7/13/2003 Sergion Vieria de Mello G Statement on the occasion of the formation of the Governing Council of Iraq

7/13/2003 Paul Bremer N/A N/A GS Iraqi Police Service Talking Points7/13/2003 Joseph Ryan Paul Bremer G Proposal for rapid development of "Amal" Health Centers

7/14/2003 H Summary of meeting between LPB and Vierra de Mello; overview of UN activities in human rights field7/14/2003 E Missions and target dates for Economic Policy Group

7/14/2003 Michael Hess G CPA Personnel and budget numbers7/14/2003 Anthony Bell E Advertisement of contracting opportunities7/14/2003 Peter McPherson Paul Bremer E United Investment Bank, Baghdad

IMF Need Assessment Missions: Reconstruction Trust Fund, Team of Special Rep. to the Sec General; mission visit to Baghdad itinerary

Memo from International Organization for Migration on reintegration of demobilized soldiers, property claims

Mohamed Alhakim, Peter McPherson

Readahead for LPB meeting with World Bank and IMF econ team: requirements for new financial sector legislation, balance sheets of the Central Bank and banking sector, technical assistance

Paul Bremer, Patrick Kennedy, Scott Norwood

E1
Security New Iraqi Army, Civil Defense Corps, demobilization issues, policing #s, training, WMD, looting/ministry security, terrorism, proto-insurgency insurgency, border/port security, weapons control, detainees/prison facilities, DDR, amnesty, protecting cultural/religious/archeological treasures and sites, Peshmerga, al-Sadr’s army, Governance Governing Council, ministry organization/establishment, essential services (water/sanitation, utilities, fire services, etc.), civil servant pensions and salaries, be-ba’athification, Federal Budget, UNSC resolutions, legal issues, justice/court system, Program Review Board, Preparatory Committee, health care, education/textbook reform, school reconstruction, youth/recreational services, “hearts-and-minds” PR, ecorestoration projects, transparency issues, Economic Stabilization Trade issues, establishment of Trade Bank, privatization, capital markets, oil profit sharing, Central Bank establishment, Development Fund/oil trust establishment, frozen/seized funds, foreign investment, debt forgiveness, currency issues, banknote exchange, inflation, stock exchange, telecommunications, micro-credit/small business loans, commercial law, property law/claims, agriculture, electricity/energy, infrastructure reconstruction, job creation (300K Project/WTACABI), Oil-for-Food, WTO negotiations, tariff elimination, port access, opening railroads/airfields/commercial air service, Int’l Donors Conference, Council of International Coordination, Democratization Elections, constitution, women’s rights, voting rights, media freedom Humanitarian Relief Truth commissions/reparations for past HR violations, refugees, food/aid distribution, UN/USAID/NGO activities, mass graves
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File Date Author/Sender(s) Subject ContentsCopied Receipient(s)

Reader/ Receipient(s)

7/14/2003 Scott Norwood GSEDH7/14/2003 E Transition: The First Ten Years (briefing on transforming the economy)

7/14/2003 SECSTATE G Launch of the Governing Council: background, authorities, responsibilities

7/14/2003 John Kreul Scott Norwood E Charting progress of Ministry of Irrigation, Ministry of Housing and Construction, USAID projects7/14/2003 General Counsel Paul Bremer E CPA Regulation No. 20: Establishment of the Trade Bank of Iraq7/14/2003 Paul Bremer E Questions from economic meeting

7/14/2003 Kevin Jones Scott Norwood S

7/14/2003 Paul Bremer Don Rumsfeld E Draft memo on drastic reductions of Iraqi reparations owed and debt negotiations with foreign nations7/14/2003 Paul Bremer Don Rumsfeld GD Addressing political climate in Sunni triangle

7/14/2003 Administrator SEDHG

7/14/2003 Sandra Charles Patrick Kennedy Paul Bremer G Memo on public information campaign for Iraq

7/14/2003 John Snow Don Rumsfeld EG Designation of spending authority on vested Iraqi property7/15/2003 Irfan Siddiq N/A N/A GD Amb Bremer and Sawers' meeting with Governing Council7/15/2003 Peter McPherson Paul Bremer Bill Block E Establishing an Iraqi Heritage Trust for Oil (near, medium, and long term options)

7/15/2003 Walt Slocombe Doug Feith S Point paper on why ex-military should be required to work for their stipends

7/15/2003 Roman Martinez Paul Bremer N/A GD Background on Izzedin Salim (Governing Council) and talking points for Bremer's meeting with him

7/15/2003 S Memo from Iraqi informant on terrorist bomb-making tips, Mukhabarat habits

7/15/2003 H Women in Iraq Activities

Ryan Crocker, David Hodgkinson, Sandra Hodgkinson, Peter McPherson, Jessica Lecroy, George Wolfe, Robin Raphel, Susan Hamrock, David Oliver, Walt Slocombe, Stephen McHugh, David Brown, Andrew Goledzinowski, Patrick Kennedy, Clayton McManaway, Kathleen O'Sullivan, Scott Carpenter, Judy VanRest

CPA staff task assignments for Washington trip (Governance Council, de-ba'athification, women's rights, mass graves, oil trust, debt reduction, FDI, Oil-for-Food, CPA budget, New Iraqi Army, CDF, troop rotation, detainees, casualties, frozen/seized assets)

All Diplomatic and Consular Posts

Requirements and plan for speeding up training of police, getting additional international police in order to protect infrastructure

Sarah Hodgkinson and Dave Hodgkinson

Ryan Crocker, Scott Carpenter

Series of memos pertaining to Bremer's upcoming meeting with de Mello including talking points for meeting and UN activities re: human rights

Scott Norwood, Gregory Gardner

Bernie Kerik, Paul Bremer, Ryan Crocker

E1
Security New Iraqi Army, Civil Defense Corps, demobilization issues, policing #s, training, WMD, looting/ministry security, terrorism, proto-insurgency insurgency, border/port security, weapons control, detainees/prison facilities, DDR, amnesty, protecting cultural/religious/archeological treasures and sites, Peshmerga, al-Sadr’s army, Governance Governing Council, ministry organization/establishment, essential services (water/sanitation, utilities, fire services, etc.), civil servant pensions and salaries, be-ba’athification, Federal Budget, UNSC resolutions, legal issues, justice/court system, Program Review Board, Preparatory Committee, health care, education/textbook reform, school reconstruction, youth/recreational services, “hearts-and-minds” PR, ecorestoration projects, transparency issues, Economic Stabilization Trade issues, establishment of Trade Bank, privatization, capital markets, oil profit sharing, Central Bank establishment, Development Fund/oil trust establishment, frozen/seized funds, foreign investment, debt forgiveness, currency issues, banknote exchange, inflation, stock exchange, telecommunications, micro-credit/small business loans, commercial law, property law/claims, agriculture, electricity/energy, infrastructure reconstruction, job creation (300K Project/WTACABI), Oil-for-Food, WTO negotiations, tariff elimination, port access, opening railroads/airfields/commercial air service, Int’l Donors Conference, Council of International Coordination, Democratization Elections, constitution, women’s rights, voting rights, media freedom Humanitarian Relief Truth commissions/reparations for past HR violations, refugees, food/aid distribution, UN/USAID/NGO activities, mass graves
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File Date Author/Sender(s) Subject ContentsCopied Receipient(s)

Reader/ Receipient(s)

7/15/2003 H Mass Graves Action Plan7/15/2003 Bill Block Paul Bremer E The Iraqi Heritage Trust7/15/2003 Paul Bremer Don Rumsfeld E Debt Reduction and Reparations7/15/2003 Paul Bremer Don Rumsfeld S Prosecution of Atrocities

7/16/2003 Walt Slocombe Paul Bremer S Timelines for National Security and Defense

7/16/2003 CPA Political Team Paul Bremer N/A GEH Notes from meeting with Izzedin Salim (Governing Council)7/16/2003 Dave Oliver Paul Bremer G Briefing on 2003 Iraq Budget: process, summary, revenue sources, other issues7/16/2003 Bassem Awadallah Paul Bremer E

7/16/2003 SECSTATE GS

7/16/2003 Patrick Kennedy ALL HANDS G Memo on reorganization of the CPA7/16/2003 Patrick Kennedy Peter McPherson E SOE Policy

7/16/2003 Scott Norwood GSE Tasker for CPA principals -- police in Najaf, banks, SOEs, de-mining, budget, private security firms, GC

7/17/2003 Dave Oliver Paul Bremer G Readahead for LPB meeting with GC on the subject of new salary scale

7/17/2003 EGSHD A field review of Iraq's Post-Conflict Reconstruction

7/17/2003 Ole Olsen Paul Bremer E Memo on urgent need for power supply to Basra oil refinery7/17/2003 Jacob Neil Clayton McManaway E Memo on managing liquidity in the banking system

7/17/2003 Doug Feith Paul Bremer G Memo on GC claiming Iraq's UN Seat7/17/2003 G Briefing on 2004 Iraqi National Budget7/17/2003 H Mass Grave Action Plan

7/17/2003 Peter McPherson Paul Bremer E Memo on contract to manage Rafidain and Rasheed banks

LTG Feliu, MG Eaton, Jerry Thompson, Dean Popps

Cable from Jordanian Minister of Planning calling for end to administrative fees imposed at Trebil border crossing

All Near East and South Asian Diplomatic Posts

Diplomatic cable: NEA Press Guidance, including subjects of Syrian troop movement in Lebanon, Israel/Palestine roadmap, US diplomatic mission in Iraq, constitutional referendum, CPA talking points, GC visit to UNSC, IAEA report on yellowcake looting at Tuwaitha

Bernie Kerick, Michael Turner, Michael Braun, Clay McManaway, Peter McPherson, Jessica LeCroy, Reuben Jeffery, Dave Oliver, Walt Slocombe, Justin Lemmon, Brian McCormack, Edwin Castle

John Hamre, Frederick Barton, Bathsheba Crocker, Johanna Mendelson-Forman, Robert Orr

George Wolfe, Len Lapidus, David Nummy, Tony McDonald, Christ Foote, Bill Block

E1
Security New Iraqi Army, Civil Defense Corps, demobilization issues, policing #s, training, WMD, looting/ministry security, terrorism, proto-insurgency insurgency, border/port security, weapons control, detainees/prison facilities, DDR, amnesty, protecting cultural/religious/archeological treasures and sites, Peshmerga, al-Sadr’s army, Governance Governing Council, ministry organization/establishment, essential services (water/sanitation, utilities, fire services, etc.), civil servant pensions and salaries, be-ba’athification, Federal Budget, UNSC resolutions, legal issues, justice/court system, Program Review Board, Preparatory Committee, health care, education/textbook reform, school reconstruction, youth/recreational services, “hearts-and-minds” PR, ecorestoration projects, transparency issues, Economic Stabilization Trade issues, establishment of Trade Bank, privatization, capital markets, oil profit sharing, Central Bank establishment, Development Fund/oil trust establishment, frozen/seized funds, foreign investment, debt forgiveness, currency issues, banknote exchange, inflation, stock exchange, telecommunications, micro-credit/small business loans, commercial law, property law/claims, agriculture, electricity/energy, infrastructure reconstruction, job creation (300K Project/WTACABI), Oil-for-Food, WTO negotiations, tariff elimination, port access, opening railroads/airfields/commercial air service, Int’l Donors Conference, Council of International Coordination, Democratization Elections, constitution, women’s rights, voting rights, media freedom Humanitarian Relief Truth commissions/reparations for past HR violations, refugees, food/aid distribution, UN/USAID/NGO activities, mass graves
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File Date Author/Sender(s) Subject ContentsCopied Receipient(s)

Reader/ Receipient(s)

7/17/2003 Mohammed Alhakim Paul Bremer GD Memo on Iraqi census

7/17/2003 Interim Minister of Interior Paul Bremer G Talking points on drug trafficking trends and forecast for Iraq7/17/2003 Walker Lee Evey Paul Bremer G Memo on $100m construction initiative7/17/2003 G Ecosystem Restoration Initiative: action plan and fact sheets

7/17/2003 Paul Bremer S Memo on arrest of Kurdistan Islamic Group Leader Mullah Ali Bapir7/17/2003 Peter McPherson Paul Bremer E Micro-credit program in the South 7/17/2003 UN Mission Geneva GH Cable on UNHCR consultations on repatriation

7/17/2003 Paul Bremer GE Responses to tasker on stock market, growth rates7/17/2003 GSEHD Briefing: "Achieving the Vision"

7/17/2003 GSEHD

7/17/2003 Jaymie Durnan Paul Wolfowitz GD

7/17/2003 General Counsel Paul Bremer H

7/17/2003 William Luti Paul Wolfowitz S Iranian border encroachment7/17/2003 Peter McPherson Paul Bremer E Executive summary of Iraqi Oil Heritage Trust

7/17/2003 DG Transition to Representative Government7/17/2003 Ryan Crocker Paul Bremer DG Ensuring a firm foundation for political transition over next 18 mos.

7/17/2003 George Wolfe, Susan Hamrock Paul Bremer E Foreign Investment in Iraq

7/17/2003 EG 2003 Iraqi National Budget and Forward Projections of Budget Revenues and Expenditures7/17/2003 S Talking Points on the New Iraqi Army7/17/2003 Thomas Riley S Facilities Protection Services

7/17/2003 G Answers to LPB questions on Iraq

7/17/2003 Frank Hatfield, Reuben Jeffery G Airport Update7/17/2003 Paul Bremer Elaine Chao S Training Demobilized Iraqi Soldiers7/17/2003 Paul Bremer GS Drug Trafficking Trends and Forecasts in Iraq

7/17/2003 General Counsel Paul Bremer S Transfer of High Value Detainees to Iraqi Authorities7/18/2003 Dov Zakheim Don Rumsfeld E Oil for Food audit memo

Peter McPherson, Robin Raphel

Eugene Stakhiv, Hassan Janabi, Amer Sulaiman

HQ CPA, SECSTATE, DIA, NSC, SECDEF, Joint Staff, US Mission NY, Near East Diplomatic Posts

CPA concept paper: "Achieving the Vision" -- POA in security, essential services, economic recovery, governance

Larry DiRita, Richard Greco, Dough Feith, Patrick Kennedy, Tom Korologos, Andrew Marshall, Clay McManaway

Report of NDI Assessment Mission to Iraq, 23 June-6 Jul -- a survey of Iraqi's regional political landscape

Meeting minutes: Human Rights meeting between LPB and SRSG Vierra de Mello -- overview of UN activities in Iraq, Geneva Convention compliance, mass graves, detainees

Patrick Kennedy, Scott Norwood

Patrick Kennedy, Paul Bremer, Scott Norwood

E1
Security New Iraqi Army, Civil Defense Corps, demobilization issues, policing #s, training, WMD, looting/ministry security, terrorism, proto-insurgency insurgency, border/port security, weapons control, detainees/prison facilities, DDR, amnesty, protecting cultural/religious/archeological treasures and sites, Peshmerga, al-Sadr’s army, Governance Governing Council, ministry organization/establishment, essential services (water/sanitation, utilities, fire services, etc.), civil servant pensions and salaries, be-ba’athification, Federal Budget, UNSC resolutions, legal issues, justice/court system, Program Review Board, Preparatory Committee, health care, education/textbook reform, school reconstruction, youth/recreational services, “hearts-and-minds” PR, ecorestoration projects, transparency issues, Economic Stabilization Trade issues, establishment of Trade Bank, privatization, capital markets, oil profit sharing, Central Bank establishment, Development Fund/oil trust establishment, frozen/seized funds, foreign investment, debt forgiveness, currency issues, banknote exchange, inflation, stock exchange, telecommunications, micro-credit/small business loans, commercial law, property law/claims, agriculture, electricity/energy, infrastructure reconstruction, job creation (300K Project/WTACABI), Oil-for-Food, WTO negotiations, tariff elimination, port access, opening railroads/airfields/commercial air service, Int’l Donors Conference, Council of International Coordination, Democratization Elections, constitution, women’s rights, voting rights, media freedom Humanitarian Relief Truth commissions/reparations for past HR violations, refugees, food/aid distribution, UN/USAID/NGO activities, mass graves
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File Date Author/Sender(s) Subject ContentsCopied Receipient(s)

Reader/ Receipient(s)

7/18/2003 Jacob Nell Al Runnels G

7/18/2003 EGSH Ministry Metrics for LPB speech7/18/2003 Patrick Kennedy G CPA reactions to AP wire report: "Iraq sovereignty to be in play at UN Credentials Committee"

7/18/2003 Tony McDonald Peter McPherson E Memo: initial strategy for reform of Iraq's financial sector7/18/2003 H

7/18/2003 Sherri Kraham Paul Bremer G PRB Allocation Request #97/18/2003 David Tarantino Sarah Nagelmann GSEHD Iraq Status Update -- 17 Jul 03

7/18/2003 Marek Belka Paul Bremer E Request for designation of Behnam Boutros as the CIC Senior Iraqi Advisor7/18/2003 USAID GE

7/18/2003 UN Secretary-General GSEHD

7/18/2003 Andrew Erdmann Paul Bremer G Memo and survey of Iraqi universities and techinical colleges7/18/2003 D. Kittani Paul Bremer G Ideas for achieving Iraqi acceptance of CPA presence -- refugees, local politics

7/18/2003 Peter McPherson General Counsel Paul Bremer E CPA order 20: establishment of Trade Bank7/18/2003 Jack Jones H Proposal on joint CPA/UN actions for displaced people in Baghdad

7/18/2003 Paul Bremer Ministry of Oil GE Memo authorizing incentive pay for Iraqi oil workers7/18/2003 Donald Campbell Paul Bremer S Request for additional personnel to staff prisons7/18/2003 Walker Lee Evey Paul Bremer G Memo on $100m construction initiative7/18/2003 Peter McPherson E Executive summary of Iraqi Oil Heritage Trust

7/18/2003 John Hamre GSEHD

7/18/2003 Sherri Kraham Paul Bremer GE Weekly update of activities being implemented in Najaf7/18/2003 Paul Bremer Malcolm Knight E Request for release of assets frozen in Bank for International Settlements7/18/2003 SGHE Memo on progress to date in Al Anbar -- security, governance, humanitarian assistance7/18/2003 Stephen McHugh Paul Bremer S Status of local policing #s7/18/2003 GSEHD Memo on whether current military plans support the "Vision for Iraq"7/18/2003 Donald Campbell Paul Bremer S Request for detainee tracking and ombudsman program

7/18/2003 Dov Zakheim Don Rumsfeld GE Funding for war and iraqi oil7/18/2003 USAID Paul Bremer GS

7/18/2003 Dov Zakheim Don Rumsfeld E UN Oil For Food Contract Audits7/18/2003 Sherri Kraham Paul Bremer G Najaf Update #1 from PRB7/18/2003 Sherri Kraham Paul Bremer G General info on CPA programs from Program Review Board

Salary, pension, benefit payments, GoI budget priorities (security, oil, infrastructure, social safety net), funding sources, charts on oil production/consumption/revenues, budget timeline, reconstruction needs/revenues

Memo on Human Rights Archive, memorial and museum projects, missing persons, property disputes, development of human rights protections

USAID Briefing: CPA Iraq Infrastructure Reconstruction Program: Proposed Implementation Plan and Recommendations

Report of the UNSG pursuant to UNSC resolution 1483 -- overall approach/structure/way forward of UN presence in Iraq, including OFF, political transition process, security situation, human rights, rule of law, media, humanitarian assistance, economic development

Patrick Kennedy, Paul Bremer

Patrick Kennedy, Scott Norwood

Frederick Barton, Bathsheba Crocker, Johanna Mendelson-Forman, Robert Orr

Don Rumsfeld, Paul Bremer

Field Review of Iraq Reconstruction Assessment Mission -- security, basic services, decentralization, currency

USAID trip report to Um Quasr, Al Basrah, Al Amarah, Baghdad, Al Hillah, Aribl, Kirkuk -- insecurity, public services, winning hearts and minds

E1
Security New Iraqi Army, Civil Defense Corps, demobilization issues, policing #s, training, WMD, looting/ministry security, terrorism, proto-insurgency insurgency, border/port security, weapons control, detainees/prison facilities, DDR, amnesty, protecting cultural/religious/archeological treasures and sites, Peshmerga, al-Sadr’s army, Governance Governing Council, ministry organization/establishment, essential services (water/sanitation, utilities, fire services, etc.), civil servant pensions and salaries, be-ba’athification, Federal Budget, UNSC resolutions, legal issues, justice/court system, Program Review Board, Preparatory Committee, health care, education/textbook reform, school reconstruction, youth/recreational services, “hearts-and-minds” PR, ecorestoration projects, transparency issues, Economic Stabilization Trade issues, establishment of Trade Bank, privatization, capital markets, oil profit sharing, Central Bank establishment, Development Fund/oil trust establishment, frozen/seized funds, foreign investment, debt forgiveness, currency issues, banknote exchange, inflation, stock exchange, telecommunications, micro-credit/small business loans, commercial law, property law/claims, agriculture, electricity/energy, infrastructure reconstruction, job creation (300K Project/WTACABI), Oil-for-Food, WTO negotiations, tariff elimination, port access, opening railroads/airfields/commercial air service, Int’l Donors Conference, Council of International Coordination, Democratization Elections, constitution, women’s rights, voting rights, media freedom Humanitarian Relief Truth commissions/reparations for past HR violations, refugees, food/aid distribution, UN/USAID/NGO activities, mass graves
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File Date Author/Sender(s) Subject ContentsCopied Receipient(s)

Reader/ Receipient(s)

7/18/2003 Paul Bremer Don Rumsfeld Memo on CPA Priority issues -- debt reparations, prosecution of atrocities, 04 supplemental, IAMB,

7/18/2003 Robin Raphel Paul Bremmer E Memo on tripartite committee for OFF North transition7/19/2003 Khalid Al-Azzawi Paul Bremer G Announcement of resumption of international postal deliveries throughout Iraq7/19/2003 G Budget Execution in the Governorates7/19/2003 Thamir Al-Ghadhban Phillip Carroll GE Equitable payment of salaries for Iraqi civil servants7/19/2003 Victor Rostow Jaime Durnan SG Complaint from Free Iraqi Forces (an Iraqi-exile military group) about wage disparity

7/19/2003 Sarah Nagelmann Clay McManaway Paul Bremer G 2003 Budget for Interim Government of Iraq7/19/2003 Paul Bremer, CPA Principals Don Rumsfeld GSEHD

7/19/2003 Scott Norwood Matt Fuller GE Tasker for CPA principals -- setting up foreign businesses in Iraq, private security

7/19/2003 Jonathan Riley S Memo on steps for building New Iraqi Army7/19/2003 CPA Principals Paul Bremer GSEHD

7/19/2003 Hume Horan Paul Bremmer G Minutes of meeting with Grand Ayatollah in Najaf -- al Sadr, GC discussed

7/19/2003 Hume Horan S Request from mayor of Najaf for arms, equipment

7/20/2003 Franklin Hatfield Reuben Jeffery S Questions concerning security and the opening of Basra airfield

Patrick Kennedy, Walt Slocombe, Bernie Kerrick

Jaymie Durnan, Dough Feith, Larry DiRita, Dov Zakheim, Ray Dubois, John Stenbit, Steve Cambone, Sarah Nagelman

One page summaries for SECDEF in preparation of Congressional briefing, including the subjects of governance, rewards and incentives, electricity, water, mass graves, oil, security, Iraq Survey Group, Iraq budget, telecomm, communications strategy

Justin Lemmon, Sarah Nagelmann, Reuben Jeffery, Michael Turner, Bernie Kerik, Robin Raphel, Clay McManaway, Patrick Kennedy

Binder for LPB trip to DC -- GC fact sheets, de-ba'ath, women's rights, mass graves, Oil Trust, FDI, OFF, budgets, NIA, ICDF, troop rotation plan, coalition forces, detainees summary, security, international aid, frozen/seized assets, population/labor force growth, personnel summary, airports, atrocities, infrastructure reconstruction, $100M construction initiative, training demobilized soldiers, police training, drug trafficking, WB reports, high value detainees, salary/pension/stipend payments

Scott Norwood, Ryan Crocker, Clayton McManaway

Scott Norwood, Clay McManaway, Bernie Kerik

Clay McManaway, Michael Callender, Gary Mallett, Vincent Taylor, Jeff Shane, Scott Norwood

E1
Security New Iraqi Army, Civil Defense Corps, demobilization issues, policing #s, training, WMD, looting/ministry security, terrorism, proto-insurgency insurgency, border/port security, weapons control, detainees/prison facilities, DDR, amnesty, protecting cultural/religious/archeological treasures and sites, Peshmerga, al-Sadr’s army, Governance Governing Council, ministry organization/establishment, essential services (water/sanitation, utilities, fire services, etc.), civil servant pensions and salaries, be-ba’athification, Federal Budget, UNSC resolutions, legal issues, justice/court system, Program Review Board, Preparatory Committee, health care, education/textbook reform, school reconstruction, youth/recreational services, “hearts-and-minds” PR, ecorestoration projects, transparency issues, Economic Stabilization Trade issues, establishment of Trade Bank, privatization, capital markets, oil profit sharing, Central Bank establishment, Development Fund/oil trust establishment, frozen/seized funds, foreign investment, debt forgiveness, currency issues, banknote exchange, inflation, stock exchange, telecommunications, micro-credit/small business loans, commercial law, property law/claims, agriculture, electricity/energy, infrastructure reconstruction, job creation (300K Project/WTACABI), Oil-for-Food, WTO negotiations, tariff elimination, port access, opening railroads/airfields/commercial air service, Int’l Donors Conference, Council of International Coordination, Democratization Elections, constitution, women’s rights, voting rights, media freedom Humanitarian Relief Truth commissions/reparations for past HR violations, refugees, food/aid distribution, UN/USAID/NGO activities, mass graves
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File Date Author/Sender(s) Subject ContentsCopied Receipient(s)

Reader/ Receipient(s)

7/20/2003 GEH CJTF-7 CERP Funding7/20/2003 Ministry of Health Paul Bremer G Update on Ministry of Health activities7/20/2003 Philip Merrill Don Rumsfeld E Export-Import Bank Report for SECDEF on securitizing oil revenues, trade credit, and debt negotiation

7/21/2003 US Department of Defense GSEHD

7/21/2003 John Crews H White paper on development of Missing Persons Institute

7/21/2003 Scott Norwood Patrick Kennedy Paul Bremer S

7/21/2003 Scott Norwood GE Tasker -- increasing irrigation projects in South, distribution of brigade monies

7/21/2003 LeRoy Evans Michael O'Brien GS

7/21/2003 Edwin Castle Paul Bremer E Memo on corporate opportunities in Iraq, legal impediments to reform

7/21/2003 Meghan O'Sullivan Political Team SG Readout of meeting with Adil Mahdi on July 19th raid on SCIRI office7/21/2003 Governing Council SG Talking points for GC on July 19th raid on SCIRI office

7/22/2003 Daniel Layton Paul Bremer S Mine Action Status7/22/2003 Stephen Browning Paul Bremer G

7/22/2003 Peter McPherson E Memo on dinar plans7/22/2003 Edwin Castle Paul Bremer E Memo on foreign investment in oil

7/22/2003 Scott Norwood Chris Milligan G LPB inquiry into accelerating hospital program

Peter McPherson, Dave Oliver, Scott Norwood, Paul Bremer, Paul Wolfowitz, Jaime Durnan

CPA concept paper: "Achieving the Vision" -- POA in security, essential services, economic recovery, governance

Pierre-Richard Prosper

Talking points on the immediate need for outside law enforcement support, memo to be sent to AG, SECDEF, SECSTATE, SECHS

David Brown, Jessica Lecroy, Hume Horan, Patrick Kennedy, Sarah Nagelmann

Clay McManaway, Eugene Stakhiv, Henry Schatz, Trevor Flugge, Stephen McHugh, Andrew Bearpark, Ryan Crocker

Email train on dealing with Al Mustaqilla, a anti-coalition newspaper calling for the death of all spies and Iraqis who cooperate with the coalition

John Kreul, Reuben Jeffery, Scott Norwood, Patrick Kennedy, Clay McManaway, Sarah Nagelmann

Ryan Crocker, Andrew Bearpark, Clay McManaway, Hume Horan, Said Hakki

Minutes: meeting with Jalal Al-din Alsagher, personal rep of Ayatollah Sistani and Imam Hakkim. Messages from Sistani passed -- GC, constitution, al Sadr, reconstruction

Scott Norwood, Clay McManaway, Ryan Crocker

E1
Security New Iraqi Army, Civil Defense Corps, demobilization issues, policing #s, training, WMD, looting/ministry security, terrorism, proto-insurgency insurgency, border/port security, weapons control, detainees/prison facilities, DDR, amnesty, protecting cultural/religious/archeological treasures and sites, Peshmerga, al-Sadr’s army, Governance Governing Council, ministry organization/establishment, essential services (water/sanitation, utilities, fire services, etc.), civil servant pensions and salaries, be-ba’athification, Federal Budget, UNSC resolutions, legal issues, justice/court system, Program Review Board, Preparatory Committee, health care, education/textbook reform, school reconstruction, youth/recreational services, “hearts-and-minds” PR, ecorestoration projects, transparency issues, Economic Stabilization Trade issues, establishment of Trade Bank, privatization, capital markets, oil profit sharing, Central Bank establishment, Development Fund/oil trust establishment, frozen/seized funds, foreign investment, debt forgiveness, currency issues, banknote exchange, inflation, stock exchange, telecommunications, micro-credit/small business loans, commercial law, property law/claims, agriculture, electricity/energy, infrastructure reconstruction, job creation (300K Project/WTACABI), Oil-for-Food, WTO negotiations, tariff elimination, port access, opening railroads/airfields/commercial air service, Int’l Donors Conference, Council of International Coordination, Democratization Elections, constitution, women’s rights, voting rights, media freedom Humanitarian Relief Truth commissions/reparations for past HR violations, refugees, food/aid distribution, UN/USAID/NGO activities, mass graves
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File Date Author/Sender(s) Subject ContentsCopied Receipient(s)

Reader/ Receipient(s)

7/22/2003 David Oliver Scott Norwood SGHE Memo on supplemental funds for New Iraqi Army

7/22/2003 Peter McPherson Paul Bremer E Actions to move beyond a total cash economy7/22/2003 GSEHD Questions for Answer for SECDEF testimony before the Senate Armed Services Committee

7/23/2003 John Snow Paul Bremer E Briefing on Addressing Iraq's Short-Term Financial Needs

7/23/2003 Doug Feith Don Rumsfeld G Memo on Democracy for Schools7/23/2003 Doug Feith Paul Bremer S Paper on security sweeps as response to Baathi violence7/23/2003 John Snow E Briefing on Addressing Iraq's Short-term Financial Needs7/23/2003 S Iraqi Police Task Force talking points7/23/2003 GSE Transcript of LPB luncheon at the National Press Club

7/23/2003 Paul Bremer G

7/23/2003 David Oliver Paul Bremer E Memo on investing more money in oil production in near future

7/23/2003 Timothy Kraqczel Dave Oliver G Frozen local government operating budgets

7/23/2003 DG Memo: the Path to Democracy

7/23/2003 E Memo: international participation in Iraq

7/23/2003 H Memo: Mass graves in Iraq7/23/2003 HG Memo: quality of life in Iraq7/23/2003 S Memo: security & force protection in Iraq

Clay McManaway, Patrick Kennedy, Jessica LeCroy, Peter McPherson, Walt Slocombe, Greg Gardner

Senate Armed Service Committee

United States District Court for the District of Columbia

Declaration of LPB in the matter of "Acree v. Federal Reserve Bank of New York, et al." -- case for the release of $720M in assets held in US Treasury Special Purpose Account

Clay McManaway, Scott Norwood, Patrick Kennedy, Gary Volger, Phil Charrol, Al Runnels, Justin Lemmon, John Kreul

Gary Brown, Meghan O'Sullivan, Patrick Kennedy, Jessica LeCroy, Ryan Crocker, Peter McPheson, Ryan Crocker, Andrew Bearpark

Asst SECDEF for Legislative Affairs

Asst SECDEF for Legislative Affairs

E1
Security New Iraqi Army, Civil Defense Corps, demobilization issues, policing #s, training, WMD, looting/ministry security, terrorism, proto-insurgency insurgency, border/port security, weapons control, detainees/prison facilities, DDR, amnesty, protecting cultural/religious/archeological treasures and sites, Peshmerga, al-Sadr’s army, Governance Governing Council, ministry organization/establishment, essential services (water/sanitation, utilities, fire services, etc.), civil servant pensions and salaries, be-ba’athification, Federal Budget, UNSC resolutions, legal issues, justice/court system, Program Review Board, Preparatory Committee, health care, education/textbook reform, school reconstruction, youth/recreational services, “hearts-and-minds” PR, ecorestoration projects, transparency issues, Economic Stabilization Trade issues, establishment of Trade Bank, privatization, capital markets, oil profit sharing, Central Bank establishment, Development Fund/oil trust establishment, frozen/seized funds, foreign investment, debt forgiveness, currency issues, banknote exchange, inflation, stock exchange, telecommunications, micro-credit/small business loans, commercial law, property law/claims, agriculture, electricity/energy, infrastructure reconstruction, job creation (300K Project/WTACABI), Oil-for-Food, WTO negotiations, tariff elimination, port access, opening railroads/airfields/commercial air service, Int’l Donors Conference, Council of International Coordination, Democratization Elections, constitution, women’s rights, voting rights, media freedom Humanitarian Relief Truth commissions/reparations for past HR violations, refugees, food/aid distribution, UN/USAID/NGO activities, mass graves
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File Date Author/Sender(s) Subject ContentsCopied Receipient(s)

Reader/ Receipient(s)

7/23/2003 US Mission Geneva HE Cable on UN transition plans for phase-out of OFF program

7/23/2003 Paul Bremer GE Talking points on Iraqi Property Reconciliation Process7/23/2003 Paul Bremer Memo for LPB speech -- security and justice, essential services, civil affairs, 7/23/2003 Scott Norwood Paul Bremer HS Talking points, rebuttal of Amnesty International report on detainee conditions

7/23/2003 Clay McManaway Don Rumsfeld G Notice of increased security presence in Najaf for Moqtada al-Sadr's speeches

7/23/2003 Paul Bremer GS

7/23/2003 Paul Bremer GE Talking points on Iraqi Property Reconciliation Process7/23/2003 General Counsel G Policy memo on photographing, displaying Iraqi enemy dead7/23/2003 Clay McManaway Paul Bremer E Response to SECDEF snowflake about investing more in oil now for greater return later

7/23/2003 Cyril Svoboda Paul Bremer N/A ? Letter from DepPM of Czech Republic thanking Bremer for visit to Iraq and pledging Czech support

7/23/2003 SG Readahead of Crocker/Sawers meeting with Abdul Aziz Hakim on SCIRI raid7/23/2003 Irfan Siddiq SG Readout of meeting with Abdul Aziz Hakim and Adel Mahdi on July 19th raid on SCIRI office7/23/2003 Eiman Al-Alusi G The De-Ba'athification: A logical compulsory7/23/2003 Irfan Siddiq SG Readout of meeting with Adil Mahdi on July 19th raid on SCIRI office

7/24/2003 Lewis Lucke Paul Bremer G Acceleration of Community Action Program7/24/2003 John Hamre Don Rumsfeld GD Memo on results of CSIS conference of constitutional scholars7/24/2003 Michael Gfoeller Hume Horan Ryan Crocker S Activities of Moqtada al Sadr in Najaf7/24/2003 Chris Harvin ALL HANDS G

7/24/2003 Bernie Kerik S Iraq Police Programs update

7/24/2003 Daniel Layton Paul Bremer SH Mine Action Status

7/24/2003 TK Everhard S

7/24/2003 Paul Bremer Ministry of Oil G Incentive pay for Oil Ministry and Electricty Commission7/24/2003 Sandy Hodgkinson Paul Bremer H Summary of 43rd meeting in Kuwait of the Technical Subcommittee of the Tripartite Commission

7/24/2003 Sam Brownback, Jon Kyl Paul Bremer GS Letter urging support for the Iraqi National Congress

7/25/2003 Dina Smeltz Paul Bremer G Draft questionaire from State Dept. for 7 question/7 city poll and longer poll in Baghdad

7/25/2003 Richard Greco GE USAID Contract Awarded to BearingPoint

7/25/2003 S Trip report: Northern MIM Companies Security Annex

7/25/2003 Scott Norwood Bill Caldwell E DSD SFRC Testimony prep help -- oil production7/25/2003 GE E Iraq Exploration Team Trip Report: power plants, oil & gas sites

SECSTATE, CENCOM, CPA HQ

Clay McManaway, Patrick Kennedy, Jessica LeCroy, Sarah Nagelmann

Talking points for phone call with SECDEF -- budget, weapons procurement, minster appointments, police training, USAID/Bechtel progress

Transcripts of LPB and SECDEF media circuit following SFRC hearing -- Fox News Sunday, CBS Face the Nation, NBC Meet the Press, ABC This Week

Iraq Executive Steering Group

Dan Layton, Sam Juett

Proposed initiatives for re-establishment of Iraqi Civil Defense Authority Explosive Ordnance Disposal Capbailities (bomb squad)

Ryan Crocker, Scott Carpenter

Patrick Kennedy, Scott Carpenter, Ryan Crocker

Jaymie Durnan, Tom Korologos

Paul Bremer, Patrick Kennedy

Brad Jackson, Terrence McCall, Glenn Corliss

Reuben Jeffery, Clay McManaway

E1
Security New Iraqi Army, Civil Defense Corps, demobilization issues, policing #s, training, WMD, looting/ministry security, terrorism, proto-insurgency insurgency, border/port security, weapons control, detainees/prison facilities, DDR, amnesty, protecting cultural/religious/archeological treasures and sites, Peshmerga, al-Sadr’s army, Governance Governing Council, ministry organization/establishment, essential services (water/sanitation, utilities, fire services, etc.), civil servant pensions and salaries, be-ba’athification, Federal Budget, UNSC resolutions, legal issues, justice/court system, Program Review Board, Preparatory Committee, health care, education/textbook reform, school reconstruction, youth/recreational services, “hearts-and-minds” PR, ecorestoration projects, transparency issues, Economic Stabilization Trade issues, establishment of Trade Bank, privatization, capital markets, oil profit sharing, Central Bank establishment, Development Fund/oil trust establishment, frozen/seized funds, foreign investment, debt forgiveness, currency issues, banknote exchange, inflation, stock exchange, telecommunications, micro-credit/small business loans, commercial law, property law/claims, agriculture, electricity/energy, infrastructure reconstruction, job creation (300K Project/WTACABI), Oil-for-Food, WTO negotiations, tariff elimination, port access, opening railroads/airfields/commercial air service, Int’l Donors Conference, Council of International Coordination, Democratization Elections, constitution, women’s rights, voting rights, media freedom Humanitarian Relief Truth commissions/reparations for past HR violations, refugees, food/aid distribution, UN/USAID/NGO activities, mass graves
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File Date Author/Sender(s) Subject ContentsCopied Receipient(s)

Reader/ Receipient(s)

7/25/2003 Carolyn Wilson N/A N/A ?

7/26/2003 Scott Norwood Bill Caldwell E Prep assistance for Rumsfeld testimony before Senate Foreign Relations Committee -- oil production

7/26/2003 G CPA Procedures for Fund Allocations7/26/2003 Paul Bremer E CPA Order 2: Establishment of development fund

7/26/2003 Paul Bremer E CPA Order 3: Establishment of the Program Review Board7/26/2003 G

7/26/2003 H Concept paper: The Iraq Memory Foundation7/26/2003 Charles Greenleaf Clayton McManaway E Micro-credit program in the South -- CHF International paper, questionaire, schedule

7/26/2003 Ana Palacio Paul Bremer N/A ? Letter from Spanish ministry of external affairs thanking Bremer for meeting in DC and pledging support

7/26/2003 E

7/27/2003 E Memo on 300K jobs project7/27/2003 Lewis Lucke Clayton McManaway GE Proposed arease and costs for Iraq Infrastructure Reconstruction

7/27/2003 Sherri Kraham Paul Bremer G PRB Allocation Request #117/27/2003 Giorgio Kirchmayr Andrew Bearpark G Rural roads component of 300K job initiative

How to accredit a new Iraqi Permanent Representative to the UN (background, legal framework, possible resistance)

Tom Korlogos, Sarah Nagelmann, Scott Norwood, Patrick Kennedy, Richard Greco, Jeffery Reuben, Clay McManaway, Peter McPherson, Dave Oliver, William Block, John Kreul

MOU between DoD and Secretary of the Army for Transition of DoD Executive Agent Support for the CPA

Anthony Bell, Patricia Logsdon, Andy Hughes, Jessica LeCroy

Old production projections, with extensive handwritten notes regarding how current production has not met projected figures

David Nash, Jessica LeCroy, David Keen, Walker Evey

E1
Security New Iraqi Army, Civil Defense Corps, demobilization issues, policing #s, training, WMD, looting/ministry security, terrorism, proto-insurgency insurgency, border/port security, weapons control, detainees/prison facilities, DDR, amnesty, protecting cultural/religious/archeological treasures and sites, Peshmerga, al-Sadr’s army, Governance Governing Council, ministry organization/establishment, essential services (water/sanitation, utilities, fire services, etc.), civil servant pensions and salaries, be-ba’athification, Federal Budget, UNSC resolutions, legal issues, justice/court system, Program Review Board, Preparatory Committee, health care, education/textbook reform, school reconstruction, youth/recreational services, “hearts-and-minds” PR, ecorestoration projects, transparency issues, Economic Stabilization Trade issues, establishment of Trade Bank, privatization, capital markets, oil profit sharing, Central Bank establishment, Development Fund/oil trust establishment, frozen/seized funds, foreign investment, debt forgiveness, currency issues, banknote exchange, inflation, stock exchange, telecommunications, micro-credit/small business loans, commercial law, property law/claims, agriculture, electricity/energy, infrastructure reconstruction, job creation (300K Project/WTACABI), Oil-for-Food, WTO negotiations, tariff elimination, port access, opening railroads/airfields/commercial air service, Int’l Donors Conference, Council of International Coordination, Democratization Elections, constitution, women’s rights, voting rights, media freedom Humanitarian Relief Truth commissions/reparations for past HR violations, refugees, food/aid distribution, UN/USAID/NGO activities, mass graves
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File Date Author/Sender(s) Subject ContentsCopied Receipient(s)

Reader/ Receipient(s)

7/27/2003 Jaime Durnan Paul Bremer E

7/27/2003 Michael Braun Scott Norwood S Talking points for addressing drug trafficking

7/27/2003 Mark Yanaway SG Readout of meeting with Adil Mahdi on July 19th raid on SCIRI office7/28/2003 Andy Wyllie Paul Bremer H Refugee/IDP update

7/28/2003 Patrick Kennedy, BG Hahn ALL HANDS S Procedures for immediate incident reporting and threat warning for LPB7/28/2003 General Counsel Paul Bremer G Property Rights under Iraqi Law7/28/2003 Clay McManaway Don Rumsfeld ES Memo on rewards for informants, Iraqi frozen assets7/28/2003 David Leech Scott Norwood G Memo on RFP for telecommunications

7/28/2003 Chris Spear Andrew Bearpark Paul Bremer EG Memo on 300K jobs project7/28/2003 Amnesty International SHG Memo on Amnesty Int'l concerns relating to law and order

7/28/2003 Peter McPherson Clayton McManaway E Memo on 300K jobs project

7/28/2003 Harith Al-ani Paul Bremer GS Ba'athist power-play in Anha City

Tom Korlogos, Sarah Nagelmann, Scott Norwood, Patrick Kennedy, Richard Greco, Jeffery Reuben, Clay McManaway, Peter McPherson, Dave Oliver, William Block, John Kreul

Offer of assistance on developing oil revenue sharing system from David Rose, who developed a similar system in Alaska

Bernie Kerik, Michael Turner

Jessica LeCroy, Clay McManaway, David Nash, Trent Darrell

Paul Wolfowitz, Susan Wallace, Bill Caldwell, Susan Crowder, Scott Norwood, Stephen Ganyard, John Nalls, Joseph Reynes, Daniel Hahn, Ryan Crocker, Scott Carpenter, Hume Horan, Daniel Hahn, Clay McManaway, Patrick Kennedy, David Brown, John Kreul

E1
Security New Iraqi Army, Civil Defense Corps, demobilization issues, policing #s, training, WMD, looting/ministry security, terrorism, proto-insurgency insurgency, border/port security, weapons control, detainees/prison facilities, DDR, amnesty, protecting cultural/religious/archeological treasures and sites, Peshmerga, al-Sadr’s army, Governance Governing Council, ministry organization/establishment, essential services (water/sanitation, utilities, fire services, etc.), civil servant pensions and salaries, be-ba’athification, Federal Budget, UNSC resolutions, legal issues, justice/court system, Program Review Board, Preparatory Committee, health care, education/textbook reform, school reconstruction, youth/recreational services, “hearts-and-minds” PR, ecorestoration projects, transparency issues, Economic Stabilization Trade issues, establishment of Trade Bank, privatization, capital markets, oil profit sharing, Central Bank establishment, Development Fund/oil trust establishment, frozen/seized funds, foreign investment, debt forgiveness, currency issues, banknote exchange, inflation, stock exchange, telecommunications, micro-credit/small business loans, commercial law, property law/claims, agriculture, electricity/energy, infrastructure reconstruction, job creation (300K Project/WTACABI), Oil-for-Food, WTO negotiations, tariff elimination, port access, opening railroads/airfields/commercial air service, Int’l Donors Conference, Council of International Coordination, Democratization Elections, constitution, women’s rights, voting rights, media freedom Humanitarian Relief Truth commissions/reparations for past HR violations, refugees, food/aid distribution, UN/USAID/NGO activities, mass graves
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File Date Author/Sender(s) Subject ContentsCopied Receipient(s)

Reader/ Receipient(s)

7/28/2003 James Morris Paul Bremer HG Oil For Food Program -- way forward7/28/2003 G Memo on transition strategy for establishment of an independent media7/28/2003 GESHD Summary of USAID/OTI activities in Iraq7/28/2003 S Briefing on options for Enemy Prisoners of War7/28/2003 Paul Bremer E Talking points for 30 July meeting with Dr. Wolfensohn from the World Bank7/28/2003 S Q&A on New Iraqi Army, stipends7/28/2003 Mark Yanaway Paul Bremer GSEHD

7/28/2003 Paul Bremer G

7/28/2003 Sherri Kraham Paul Bremer G PRB Allocation Request #107/28/2003 Cliff Bond Paul Bremer G

7/28/2003 Peter McPherson Clayton McManaway G 300K job initiative

7/28/2003 General Counsel Paul Bremer G Property Rights under Iraqi law7/28/2003 Thomas Melia, Brian Katulis Paul Bremer GES Paper: findings from focus groups on post-war perspectives on Iraq's future

7/29/2003 Dorothy Mazaka, Carel De Rooy G Proposal for printing of textbooks7/29/2003 Eric Otto Scott Norwood E Memo on cement prices

7/29/2003 Dave Oliver, Peter McPherson Paul Bremer G August salary payments to public sector workforce

7/29/2003 Dave Oliver Paul Bremer G Briefing on delays and execution of 2003 budget process

7/29/2003 Clifford Bond S Memo on Bosnian experience with establishment of Ministry of Defense

7/29/2003 Kanan Makia Sandy Hodgkinson H Proposal for the Iraq Memory Foundation

Dayton Maxwell, Clay McManaway, Scott Norwood, Clifford Bond

Report on current situation -- central bank, banknotes, transparent budgeting, commercial banking, privatization, FDI, tax reform, removal of subsidies, SOEs, oil trust, open economy, governance, media, elections, constitution, mass graves, human rights archive, legal reform, security, police training

Dayton Maxwell, Andy Bearpark, Jessica LeCroy

Clayton McManaway, Patrick Kennedy, BG Hahn, MG Viggers

Urgent need for improved information management, summary of proposed Iraq Reconstruction Information Strategy

Patrick Kennedy, Clay McManaway, Scott Norwood

Comments on Strategic Planning Document -- media development, DOJ challenges with policing mission, need for macro-economic strategy

Ramior Lopes da Silva

Peter McPherson, Al Runnels, Sherri Kraham, Patrick Kennedy, Clayton McManaway

Paul Bremer, Scott Norwood, Walt Slocombe, Clay McManaway, Gerald Thompson

Scott Norwood, Jessica LeCroy

E1
Security New Iraqi Army, Civil Defense Corps, demobilization issues, policing #s, training, WMD, looting/ministry security, terrorism, proto-insurgency insurgency, border/port security, weapons control, detainees/prison facilities, DDR, amnesty, protecting cultural/religious/archeological treasures and sites, Peshmerga, al-Sadr’s army, Governance Governing Council, ministry organization/establishment, essential services (water/sanitation, utilities, fire services, etc.), civil servant pensions and salaries, be-ba’athification, Federal Budget, UNSC resolutions, legal issues, justice/court system, Program Review Board, Preparatory Committee, health care, education/textbook reform, school reconstruction, youth/recreational services, “hearts-and-minds” PR, ecorestoration projects, transparency issues, Economic Stabilization Trade issues, establishment of Trade Bank, privatization, capital markets, oil profit sharing, Central Bank establishment, Development Fund/oil trust establishment, frozen/seized funds, foreign investment, debt forgiveness, currency issues, banknote exchange, inflation, stock exchange, telecommunications, micro-credit/small business loans, commercial law, property law/claims, agriculture, electricity/energy, infrastructure reconstruction, job creation (300K Project/WTACABI), Oil-for-Food, WTO negotiations, tariff elimination, port access, opening railroads/airfields/commercial air service, Int’l Donors Conference, Council of International Coordination, Democratization Elections, constitution, women’s rights, voting rights, media freedom Humanitarian Relief Truth commissions/reparations for past HR violations, refugees, food/aid distribution, UN/USAID/NGO activities, mass graves
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File Date Author/Sender(s) Subject ContentsCopied Receipient(s)

Reader/ Receipient(s)

7/29/2003 Chris Milligan EG

7/29/2003 Peter McPherson, Dave Oliver Paul Bremer GE August salary payments to public sector workforce

7/29/2003 Senior Steering Group G Meeting minutes: funding/contracts, legislative7/29/2003 Don Rumsfeld G Establishment of daily status report for Congress

7/29/2003 Irag Media Network G

7/29/2003 Anthony McDonald G Memo on budget priorities

7/29/2003 HG Memo on procedure for requesting Humanitarian Parole7/29/2003 Peter McPherson Paul Bremer GE Update on Budget Execution, salaries, pensions, military stipends7/29/2003 Marek Belka Paul Bremer E Memo on OECD conference on Iraq Reconstruction -- issues relating to donations from foreign govts

7/29/2003 Paul Bremer CPA Principals GESHD Tasker from LPB

7/30/2003 Scott Norwood EG New Tasks from LPB7/30/2003 Office of Policy Planning Paul Bremer G Memo on communicating with Iraqis through Coalition-friendly media

7/30/2003 Scott Norwood Paul Bremer G Solicitation of funding for Iraq National Symphony Orchestra7/30/2003 Sherri Kraham Paul Bremer G PRB Allocation Request #12

James Lawson, Sarah Nagelmann, Brian Frost, David Macewen, Greg Spencer, Adrian Erckenbrack, John Deblasio, Patsky Gomezy, Harold Robinson

Karen Walsh, George Wolffe

USAID Daily Report -- 29 July: aviation, electricity, food, health, infrastructure, local governance, water and san

Powell Moore, Larry Di Rita

Briefing on OCPA Strategic Communications & Iraqi Media Network, Radio, TV, and Newspapers Media Plan & SITREP

Rania Farhat, Julie Chappell, Jessica Lecroy

Clayton McManaway, Patrick Kennedy

Peter McPherson, David Oliver, Reuben Jeffery, Patrick Kennedy

Clayton McManaway, Jessica LeCroy Reuben Jeffery

David Oliver, Scott Carpenter, Peter McPherson, Walt Slocombe, Bernard Kerik, Michael Braun, Don Campbell

E1
Security New Iraqi Army, Civil Defense Corps, demobilization issues, policing #s, training, WMD, looting/ministry security, terrorism, proto-insurgency insurgency, border/port security, weapons control, detainees/prison facilities, DDR, amnesty, protecting cultural/religious/archeological treasures and sites, Peshmerga, al-Sadr’s army, Governance Governing Council, ministry organization/establishment, essential services (water/sanitation, utilities, fire services, etc.), civil servant pensions and salaries, be-ba’athification, Federal Budget, UNSC resolutions, legal issues, justice/court system, Program Review Board, Preparatory Committee, health care, education/textbook reform, school reconstruction, youth/recreational services, “hearts-and-minds” PR, ecorestoration projects, transparency issues, Economic Stabilization Trade issues, establishment of Trade Bank, privatization, capital markets, oil profit sharing, Central Bank establishment, Development Fund/oil trust establishment, frozen/seized funds, foreign investment, debt forgiveness, currency issues, banknote exchange, inflation, stock exchange, telecommunications, micro-credit/small business loans, commercial law, property law/claims, agriculture, electricity/energy, infrastructure reconstruction, job creation (300K Project/WTACABI), Oil-for-Food, WTO negotiations, tariff elimination, port access, opening railroads/airfields/commercial air service, Int’l Donors Conference, Council of International Coordination, Democratization Elections, constitution, women’s rights, voting rights, media freedom Humanitarian Relief Truth commissions/reparations for past HR violations, refugees, food/aid distribution, UN/USAID/NGO activities, mass graves
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File Date Author/Sender(s) Subject ContentsCopied Receipient(s)

Reader/ Receipient(s)

7/30/2003 Jessica Lapenn H Read out from International Organization of Migration on mission to Baghdad

7/30/2003 Governing Council G Political Statement of the Governing Council7/30/2003 GE Timeline of implementation of Bechtel contract7/30/2003 Scott Carpenter Paul Bremer GS Position of the Governing Council on support for International security forces

7/30/2003 Trevor Flugge Jessica LeCroy Paul Bremer E Summary of discussion at economic forum on agricultural subsidies7/30/2003 Sean Dunne Scott Carpenter Paul Bremer DG Preliminary answers to SRSG de Mello's questions on the electoral process7/30/2003 Paul Bremer Don Rumsfeld G Memo to SECDEF -- MEK, NATO, Governing Council7/30/2003 Meghan O'Sullivan G List of GC achievements for SECDEF speech

7/30/2003 Walt Slocombe Paul Bremer S Decision on Priorities for Issuance of Weapons7/30/2003 Irag Media Network G IMN Site Activation Status

7/30/2003 Paul Bremer Don Rumsfeld GES Memo on 30 July meeting of the GC -- interim minister appointments, constitution7/31/2003 Paul Simons, Bill Burns Larry Poe G State Dept. follow-up on Anti-corruption strategy for Iraq7/31/2003 Don Rumsfeld Paul Bremer E Potential position for Steve Hanke on economic team7/31/2003 G Memo for GC on Addressing Environmental Policy in Iraq

7/31/2003 G Briefing on budget process, 7/31/2003 Don Hamilton S Memo on mine removal7/31/2003 Stephen Browning Patrick Kennedy Paul Bremer G Proposal for GC on addessing environmental policy in Iraq7/31/2003 G Talking points on the opening of Baghdad and Basra airports

7/31/2003 Robin Raphel Paul Bremer H August food rations7/31/2003 Don Campbell Paul Bremer SG Detainee tracking system7/31/2003 Lewis Lucke Paul Bremer GEH USAID Weekly Community Action Program Update

7/31/2003 Robert Goodwin Michael O'Brien G Procuring generators7/31/2003 Daniel Layton Paul Bremer H Mine Action Issues with the UN7/31/2003 N/A N/A N/A GHES Iraq Status Update7/31/2003 John Sawers Paul Bremer N/A S Summary of trip to Iran to discuss Iraq with Iranian Deputy Intelligence Minister

David Hodgkinson, Patrick Kennedy, Andrew Wyllie, Chris Spear, Kent Lindner, James Otwell, Meghan O'Sullivan, Clay McManaway, Jessica LeCroy, Scott Norwood

Ryan Crocker, Kristen Silverberg, Meghan O'Sullivan, Daniel Rubinstein, Scott Norwood

John Kreul, Chris Leins

E1
Security New Iraqi Army, Civil Defense Corps, demobilization issues, policing #s, training, WMD, looting/ministry security, terrorism, proto-insurgency insurgency, border/port security, weapons control, detainees/prison facilities, DDR, amnesty, protecting cultural/religious/archeological treasures and sites, Peshmerga, al-Sadr’s army, Governance Governing Council, ministry organization/establishment, essential services (water/sanitation, utilities, fire services, etc.), civil servant pensions and salaries, be-ba’athification, Federal Budget, UNSC resolutions, legal issues, justice/court system, Program Review Board, Preparatory Committee, health care, education/textbook reform, school reconstruction, youth/recreational services, “hearts-and-minds” PR, ecorestoration projects, transparency issues, Economic Stabilization Trade issues, establishment of Trade Bank, privatization, capital markets, oil profit sharing, Central Bank establishment, Development Fund/oil trust establishment, frozen/seized funds, foreign investment, debt forgiveness, currency issues, banknote exchange, inflation, stock exchange, telecommunications, micro-credit/small business loans, commercial law, property law/claims, agriculture, electricity/energy, infrastructure reconstruction, job creation (300K Project/WTACABI), Oil-for-Food, WTO negotiations, tariff elimination, port access, opening railroads/airfields/commercial air service, Int’l Donors Conference, Council of International Coordination, Democratization Elections, constitution, women’s rights, voting rights, media freedom Humanitarian Relief Truth commissions/reparations for past HR violations, refugees, food/aid distribution, UN/USAID/NGO activities, mass graves
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File Date Author/Sender(s) Subject ContentsCopied Receipient(s)

Reader/ Receipient(s)

7/31/2003 Dov Zakheim G Administering. Using and Accounting for Vested and Seized Iraqi Property7/31/2003 Tom C. Korologos Paul Bremer N/A ? Talking points for visit from Reps. DeLay and Crenshaw

7/31/2003 Bernie Kerik, Cliff Bond Paul Bremer N/A S7/31/2003 Hume Horan Paul Bremer S Muqtada al-Sadr's published threats7/31/2003 Paul Bremer Governing Council G Proposal for addressing Environmental Policy in Iraq8/1/2003 Larry Poe Paul Bremer G Future of Iraq Reconstruction: anticorruption plan/strategy8/1/2003 Larry Poe Paul Bremer G Proposed CPA Anti-corruption Cell Staffing Plan8/1/2003 Paul Bremer The Iraqi People N/A GES Bremer's weekly address to the Iraqi people

8/1/2003 Roman Martinez Paul Bremer N/A S

8/1/2003 Haider Mahdi Mutar N/A SH Letter from Admin of Najaf Council to GC member

8/1/2003 Office of Policy Planning Paul Bremer GHEDS8/1/2003 USAID/BearingPoint EG Briefing: Economic Recovery, Reform, and Sustainable Growth in Iraq -- Project Overview8/2/2003 Paul Bremer Governing Council G Relationship between GC, CPA, and the Ministries8/2/2003 Jessica LeCroy Paul Bremer N/A E Report on Financial and Macroeconomic Issues

Undersecretary of Defense (Policy), CPA Administrator, Directors of the Defense Agencies, Directors, Joint Staff, Asst Secretary of the Army (Financial Management and Comptroller), Asst Secretary of the Navy (Financial Management and Comptroller), Asst Secretary of the Air Force (Financial Management and Comptroller)

Under Secretary of Defense (AT&L), General Counsel of the Department of Defense

Call to DepSec Armitage requestingState support for OSCE Police Mission in Iraq (background, recommendations, talking points)

Background and talking points for visit of Japanese parliamentary delegation in wake of controversial law being passed to allow Japan to commit 1,000 troops to non-combat zones

Mohammed Bahar Al-Uloom

Lt. Gen. Sanchez, Maj. Gen. Viggers, David Richmond, All Conselors, All Directors, All Ministry Senior Advisors, Patrick Kennedy, Office of Policy Planning

CPA Strategic 60-Day Plan (streetlight colors as reference for level of success; colors difficult to discern)

E1
Security New Iraqi Army, Civil Defense Corps, demobilization issues, policing #s, training, WMD, looting/ministry security, terrorism, proto-insurgency insurgency, border/port security, weapons control, detainees/prison facilities, DDR, amnesty, protecting cultural/religious/archeological treasures and sites, Peshmerga, al-Sadr’s army, Governance Governing Council, ministry organization/establishment, essential services (water/sanitation, utilities, fire services, etc.), civil servant pensions and salaries, be-ba’athification, Federal Budget, UNSC resolutions, legal issues, justice/court system, Program Review Board, Preparatory Committee, health care, education/textbook reform, school reconstruction, youth/recreational services, “hearts-and-minds” PR, ecorestoration projects, transparency issues, Economic Stabilization Trade issues, establishment of Trade Bank, privatization, capital markets, oil profit sharing, Central Bank establishment, Development Fund/oil trust establishment, frozen/seized funds, foreign investment, debt forgiveness, currency issues, banknote exchange, inflation, stock exchange, telecommunications, micro-credit/small business loans, commercial law, property law/claims, agriculture, electricity/energy, infrastructure reconstruction, job creation (300K Project/WTACABI), Oil-for-Food, WTO negotiations, tariff elimination, port access, opening railroads/airfields/commercial air service, Int’l Donors Conference, Council of International Coordination, Democratization Elections, constitution, women’s rights, voting rights, media freedom Humanitarian Relief Truth commissions/reparations for past HR violations, refugees, food/aid distribution, UN/USAID/NGO activities, mass graves
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File Date Author/Sender(s) Subject ContentsCopied Receipient(s)

Reader/ Receipient(s)

8/2/2003 Meghan O’Sullivan Paul Bremer Scott Carpenter G Re-evaluation of CPA - GC Interaction

8/2/2003 Paul Bremer Governing Council N/A G Relationship between the GC, CPA, and the Ministries8/2/2003 Paul Bremer The Iraqi People N/A SE Bremer's opening statement for Arabic Language Press Conference8/2/2003 Roman Martinez Paul Bremer N/A GS Ahmed Chalabi Meeting

8/2/2003 Paul Bremer Donald Rumsfeld N/A G? Arab League Diplomacy (attaining recognition for GC)8/2/2003 Paul Bremer Governing Council G Memo on relationship between the GC, CPA, and Ministries

8/3/2003 N/A N/A N/A S Sen. Jeff Sessions' concerns re: Iraq (as part of series of unincluded press releases, itineraries, etc)8/3/2003 Andy Wyllie Paul Bremer N/A H Refugee Return Movements (from Saudi Araba, Lebanon, and Iran and from Iraq to Iran)8/3/2003 Andy Wyllie Paul Bremer N/A H Return of Iraqi refugees from Saudi Arabia

8/3/2003 Paul Bremer Donald Rumsfeld N/A S8/3/2003 Ministry of Health N/A N/A H Ministry of Health Update for Bremer

8/3/2003 Paul Bremer Governing Council N/A E Proposal for Iraqi jobs program

8/3/2003 Paul Bremer Governing Council N/A G Routinizing CPA-GC meetings

8/3/2003 Paul Bremer Sen. Jeff Sessions N/A S Briefing on Iraq police services to Sen. Jeff Sessions

8/3/2003 CPA Political Office Paul Bremer G8/3/2003 Larry Poe Paul Bremer E CPA Inspection of Iraqi banks8/4/2003 Donald Rumsfeld Paul Bremer N/A GE Supplemental strategy (requesting $ from Congress and economic hardship)

8/4/2003 Paul Bremer N/A H Higher education projects to be proposed at the donor conference8/4/2003 Paul Bremer Donald Rumsfeld N/A S Memo on Najaf politics for SecDef (re: Sadr and possible divisiveness)8/4/2003 Paul Bremer Donald Rumsfeld N/A GE Aug 4 meeting with GC

8/4/2003 N/A N/A N/A S Iraqi Civil Defense Corps (basic concept, mission, training, etc)8/4/2003 Governance Office Paul Bremer G Daily GC Sitrep: constitutional convention, budget8/4/2003 Scott Carpenter Paul Bremer DG Readahead for LPB meeting with UN elections assistance team8/4/2003 General Counsel Paul Bremer G General counsel's interpretation of laws on sale of State Owned Enterprises8/4/2003 David Teeples Paul Bremer SEG Sitrep from Al Anbar province

8/4/2003 Don Rumsfeld Paul Bremer G Feith memo on Iraqi Envoys at the UN8/5/2003 Walt Slocombe Edwin Castle S Limiting political activities of NIA personnel8/5/2003 S Memo on Iraqi Civil Defense Corp8/5/2003 Andrew Wyllie Paul Bremer H Memo on refugee returns

8/5/2003 Paul Bremer Don Rumsfeld S

8/5/2003 Andrew Wyllie Paul Bremer H Memo on refugee movements8/5/2003 Andrew Wyllie Paul Bremer H Memo on return of Iraqi refugees from Saudi Arabia

GC and Foreign Peacekeeping Troops (inviting Turkey, Pakistan, and Morocco to Coalition… not Jordan and Kuwait)

Meeting minutes: 1 Jul meeting with Ahmed Chalabi -- Arab League recognition, IAMB, GC budget, multinational force contributions

Donald Campbell, Peter McPherson, Stephen Curda

Paul Wolfowitz, Doug Feith

Memo on meeting with GC and discussion of foreign peacekeeping troops, specifically Turkish and Pakistani forces

E1
Security New Iraqi Army, Civil Defense Corps, demobilization issues, policing #s, training, WMD, looting/ministry security, terrorism, proto-insurgency insurgency, border/port security, weapons control, detainees/prison facilities, DDR, amnesty, protecting cultural/religious/archeological treasures and sites, Peshmerga, al-Sadr’s army, Governance Governing Council, ministry organization/establishment, essential services (water/sanitation, utilities, fire services, etc.), civil servant pensions and salaries, be-ba’athification, Federal Budget, UNSC resolutions, legal issues, justice/court system, Program Review Board, Preparatory Committee, health care, education/textbook reform, school reconstruction, youth/recreational services, “hearts-and-minds” PR, ecorestoration projects, transparency issues, Economic Stabilization Trade issues, establishment of Trade Bank, privatization, capital markets, oil profit sharing, Central Bank establishment, Development Fund/oil trust establishment, frozen/seized funds, foreign investment, debt forgiveness, currency issues, banknote exchange, inflation, stock exchange, telecommunications, micro-credit/small business loans, commercial law, property law/claims, agriculture, electricity/energy, infrastructure reconstruction, job creation (300K Project/WTACABI), Oil-for-Food, WTO negotiations, tariff elimination, port access, opening railroads/airfields/commercial air service, Int’l Donors Conference, Council of International Coordination, Democratization Elections, constitution, women’s rights, voting rights, media freedom Humanitarian Relief Truth commissions/reparations for past HR violations, refugees, food/aid distribution, UN/USAID/NGO activities, mass graves
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File Date Author/Sender(s) Subject ContentsCopied Receipient(s)

Reader/ Receipient(s)

8/5/2003 Anthony Wayne E8/5/2003 Peter McPherson Paul Bremer E Foreign Investment Proposal

8/5/2003 Governance Office Paul Bremer G

8/5/2003 Walt Slocombe Paul Bremer S Summary of meeting in Amman with King Abdullah and head of GID on security forces, training8/5/2003 Paul Bremer Don Rumsfeld G Strategy memo on the Supplemental, individual ministry funding request8/5/2003 GS Memo on minorities in the North

8/5/2003 G Memo on Guiding Principles of a New Iraq8/5/2003 Dave Oliver Ministry Directors G Memo on restrictions on hiring Iraqi civil servants

8/5/2003 Don Rumsfeld DG Letter from John Hamre about Iraqi constitutional process8/5/2003 Darrell Trent Paul Bremer G Opening of Basrah International Airport8/6/2003 Paul Sullivan Jaime Durnan E Portable electrical power generators -- power options for Iraq

8/6/2003 Paul Bremer Several GH

8/6/2003 Governance Office Paul Bremer G Daily GC Sitrep: Minister appointments, budget, Turcomen demonstrators, drug trafficking8/6/2003 Paul Bremer Don Rumsfeld G $18bn Supplemental8/6/2003 Don Hamilton Paul Bremer G Opinion surveys -- ICRSSS, Zogby, YouGov, Gallup8/6/2003 Jessica LeCroy Paul Bremer EG Readahead for LPB meeting on 300K project -- refinement and rollout strategy8/6/2003 Paul Bremer Governing Council EG Proposal for Iraqi Jobs Program

8/6/2003 Meghan O'Sullivan Paul Bremer GSD

8/6/2003 Anthony Wayne E Integration of BearingPoint team into CPA economic team8/6/2003 Meghan O'Sullivan Scott Norwood S Paper on Iraqi Civil Defense Corps (ICDC)

8/6/2003 S Report from Iraqi informant on Muktda al-Sadr

8/6/2003 SEG

Peter McPherson, Reuben Jeffrey, Tom Foley, Robin Raphel, Clay McManaway, Jessica LeCroy

Summary of 1 Aug meeting on Economic Reconstruction -- trade, FDI, BearingPoint contract, trade bank, OFF

Daily GC Sitrep: minister appointments, budget, Iranian MFA delegation visit, security, anti-Christian press, GC requests

Ricardo Sanchez, Clay McManaway, Bernie Kerik

Paul Bremer, Paul Wolfowitz, Doug Feith

Leaders of Kurdish tribes in Kiruk Governorate

Letter from leaders of Kurdish tribes in Kiruk Governorate thanking Coalition and making requests on behalf of Kurs in Kirkuk

Readahead for LPB meeting with Abdul Aziz Hakim -- security, interim ministers, MAS, Civil Defense Force

Robert Cekuta, Lawrence Greenwood

Paul Bremer, Clayton McManway, Patrick Kennedy, Jessica LeCroy, Robin Raphel

Paul Bremer, Scott Carpenter, Hume Horan

DoD status report on: reconstruction, security strategy, contraband seixed, international force contributions, current force laydown

E1
Security New Iraqi Army, Civil Defense Corps, demobilization issues, policing #s, training, WMD, looting/ministry security, terrorism, proto-insurgency insurgency, border/port security, weapons control, detainees/prison facilities, DDR, amnesty, protecting cultural/religious/archeological treasures and sites, Peshmerga, al-Sadr’s army, Governance Governing Council, ministry organization/establishment, essential services (water/sanitation, utilities, fire services, etc.), civil servant pensions and salaries, be-ba’athification, Federal Budget, UNSC resolutions, legal issues, justice/court system, Program Review Board, Preparatory Committee, health care, education/textbook reform, school reconstruction, youth/recreational services, “hearts-and-minds” PR, ecorestoration projects, transparency issues, Economic Stabilization Trade issues, establishment of Trade Bank, privatization, capital markets, oil profit sharing, Central Bank establishment, Development Fund/oil trust establishment, frozen/seized funds, foreign investment, debt forgiveness, currency issues, banknote exchange, inflation, stock exchange, telecommunications, micro-credit/small business loans, commercial law, property law/claims, agriculture, electricity/energy, infrastructure reconstruction, job creation (300K Project/WTACABI), Oil-for-Food, WTO negotiations, tariff elimination, port access, opening railroads/airfields/commercial air service, Int’l Donors Conference, Council of International Coordination, Democratization Elections, constitution, women’s rights, voting rights, media freedom Humanitarian Relief Truth commissions/reparations for past HR violations, refugees, food/aid distribution, UN/USAID/NGO activities, mass graves
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File Date Author/Sender(s) Subject ContentsCopied Receipient(s)

Reader/ Receipient(s)

8/6/2003 Scott Carpenter Jeb Mason G Sovereignty of GC to make judicial appointments

8/6/2003 Hume Horan Scott Norwood G

8/6/2003 Meghan O'Sullivan Scott Carpenter Paul Bremer GE8/6/2003 Paul Bremer Governing Council S Memo on Iraqi Civil Defense Corp

8/6/2003 Jim Haveman Meghan O'Sullivan Paul Bremer G Answer to GC health questions: SARS, AIDS, lab testing of drugs8/6/2003 G Q&A on the Authority of the Interim Iraqi Ministers8/6/2003 Meghan O'Sullivan Scott Carpenter Paul Bremer E Memo on dealing with dissolving entities8/6/2003 Paul Bremer Don Rumsfeld GE Readout of 6 Aug GC meeting -- 300K jobs, consular services

8/6/2003 Dan Senor Paul Bremer G

8/7/2003 Dave Oliver GE Strategy on executing the Supplemental Request

8/7/2003 Paul Bremer Don Rumsfeld G Response to SECDEF snowflake on Iraqi TV8/7/2003 George Wolfe Paul Bremer E 30-day Action Plan for recovery of frozen assets8/7/2003 Governance Office Paul Bremer GD Daily GC Sitrep -- constitutional convention, ministries/minister appointments, 300K jobs8/7/2003 Keith Mines Paul Bremer G Paper on Development of District Governance Teams8/7/2003 David Brown Scott Norwood S Status report of ICDC program: 1 week into program

8/7/2003 Paul Bremer EG

8/7/2003 Jessica Lapenn E Oil for Food Transition update8/7/2003 Director Operations Paul Bremer ES Memo on oil smuggling8/7/2003 Paul Bremer Don Rumsfeld G GC update -- troop contributions, ministries, constitutional process8/7/2003 Paul Bremer Governing Council G Transfer of sections of Planning Ministry to Ministry of Finance8/7/2003 Paul Bremer Don Rumsfeld G Memo on Supplemental strategy8/8/2003 General Counsel Paul Bremer S Memo on order to create the New Iraqi Army (No. 22)

8/8/2003 Paul Bremer DG Concerns about Christian rights in new Constitution

Donald Campbell, Bruce Fein, Jessica LeCroy, Scott Norwood, Patrick Kennedy, Clay McManaway, Meghan O'Sullivan, Daniel Rubinstein

Scott Carpenter, Thomas Krajeski, Meghan O'Sullivan

Summary of Hume Horan meeting with Ayatollah al Sadr and Mowaffaq al-Rubaei -- public support of GC vs. private concerns

Readahead for first weekly meeting with GC -- 300K jobs, consular services, electricity, ICDC, interim ministers, GC budget

PR/media strategy leading into the slow August press cycle, objective to emerge by Labor Day with American and Iraqi publics impressed by Iraqi involvement, winning reconstruction and military plans

Edwin Castle, Anthony McDonald

Peter McPherson, Tom Korologos, Patrick Kennedy

Scott Norwood, Larry DiRita

Readahead for 7 Aug meeting with Trevor Flugge -- agriculture, Ministry infrastructure, needs assessment project, 2004 budget, institutional reform

Susan Hamrock, Alexei Monsarrat, Gerard McGurk, Patrick Kennedy

Scott Norwood, Jeb Mason, Jessica LeCroy

Chaldean Patriarchate of Babylon

E1
Security New Iraqi Army, Civil Defense Corps, demobilization issues, policing #s, training, WMD, looting/ministry security, terrorism, proto-insurgency insurgency, border/port security, weapons control, detainees/prison facilities, DDR, amnesty, protecting cultural/religious/archeological treasures and sites, Peshmerga, al-Sadr’s army, Governance Governing Council, ministry organization/establishment, essential services (water/sanitation, utilities, fire services, etc.), civil servant pensions and salaries, be-ba’athification, Federal Budget, UNSC resolutions, legal issues, justice/court system, Program Review Board, Preparatory Committee, health care, education/textbook reform, school reconstruction, youth/recreational services, “hearts-and-minds” PR, ecorestoration projects, transparency issues, Economic Stabilization Trade issues, establishment of Trade Bank, privatization, capital markets, oil profit sharing, Central Bank establishment, Development Fund/oil trust establishment, frozen/seized funds, foreign investment, debt forgiveness, currency issues, banknote exchange, inflation, stock exchange, telecommunications, micro-credit/small business loans, commercial law, property law/claims, agriculture, electricity/energy, infrastructure reconstruction, job creation (300K Project/WTACABI), Oil-for-Food, WTO negotiations, tariff elimination, port access, opening railroads/airfields/commercial air service, Int’l Donors Conference, Council of International Coordination, Democratization Elections, constitution, women’s rights, voting rights, media freedom Humanitarian Relief Truth commissions/reparations for past HR violations, refugees, food/aid distribution, UN/USAID/NGO activities, mass graves
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File Date Author/Sender(s) Subject ContentsCopied Receipient(s)

Reader/ Receipient(s)

8/8/2003 SG GC Security Committee Resolutions8/8/2003 Peter McPherson Paul Bremer E Memo on reaching agreement with Sec. Snow on debt reductions8/8/2003 Paul Bremer Governing Council S Proposed GC press release on "more security for Iraq"8/8/2003 Paul Bremer Governing Council S Proposed GC press release on "new penalties for serious crimes"8/8/2003 H Memo on organizing to address refugee/IDP issues

8/8/2003 E Looting and sabotage damage to oil sector -- cost estimate8/8/2003 Paul Bremer G Notes on Budget Estimates for GC8/8/2003 General Counsel Paul Bremer S Memo on Creation of New Iraqi Army8/8/2003 Elliott Abrams, Frank Miller Paul Bremer S Civilian Police Mission in Iraq8/8/2003 Paul Bremer Don Rumsfeld SG Readout of Abizaid, Sanchez, Bremer meeting with GC -- security, governance discussed

8/9/2003 Paul Bremer G8/9/2003 Paul Bremer The Iraqi People N/A GS Bremer's opening statement for Arabic Language Press Conference

8/9/2003 Scott Carpenter Paul Bremer GD Memo on Political transition program8/9/2003 S Memo on Iraq police training and development8/9/2003 Paul Bremer Governing Council S Memo on MoI rewards program for arrest of Saddam Hussein8/9/2003 S Weekly status report on ICDC, border guards, police, detainees8/9/2003 Dave Oliver Paul Bremer EG Memo on preparing for the Supplemental

8/9/2003 Paul Bremer G Daily GC Sitrep -- meeting with Al Sistani, security, CPC candidates

8/9/2003 Bill Block Peter McPherson Paul Bremer E Memo on banknote exchange policy8/9/2003 Susan Hamrock Paul Bremer G Inspection of food and pharmaceutical products in Iraq8/10/2003 Paul Bremer E Memo on oil infrastructure issues

8/10/2003 Ministry of Health Paul Bremer G Update on Ministry of Health

8/10/2003 Peter McPherson, David Oliver Paul Bremer GE Memo on August salary payments8/10/2003 Scott Carpenter Paul Bremer GEHS Response to Turkish offers of assistance8/10/2003 Roman Martinez Paul Bremer G Readahead for LPB 10 Aug meeting with Samir Shakir8/10/2003 G Interim Media Commission vision, proposal8/10/2003 Tom Korologos Paul Bremer G Readahead for CODEL with Reps. Hoekstra, Moran, Shadeeg, Pomeroy

8/10/2003 Paul Bremer Governing Council E Proposal on Foreign Investment in Iraq8/10/2003 Paul Bremer Governing Council E Alternative Proposal on Foreign Investment

8/10/2003 Meghan O'Sullivan Paul Bremer G8/10/2003 S Discussion paper on dealing with Moqtada al Sadr8/10/2003 Lewis Lucke Paul Bremer EG Readahead for BearingPoint meeting for $79M contract

8/10/2003 John Taylor Paul Bremer E Summary of George Shultz meeting on 31 July on economic reconstruction

8/10/2003 Hume Horan Paul Bremer ESG

Commander, CJTF-7, CPA Officials, Iraqi Ministry, Governorate, and Municipal Officials

Memo on roles/authorities of CPA, central Ministries, Coalition Forces, governorate, regional and local authorities

Scott Carpenter, Meghan O'Sullivan

Consolidated list of GC Actions -- items CPA wishes GC approval on, potential quick wins for GC, issues needing GC guidance

John Snow, Peter McPherson, George Shultz

Draft letter from LPB to Grand Ayatollah al Sistani -- economic development of the South, the new Iraqi Army, police

E1
Security New Iraqi Army, Civil Defense Corps, demobilization issues, policing #s, training, WMD, looting/ministry security, terrorism, proto-insurgency insurgency, border/port security, weapons control, detainees/prison facilities, DDR, amnesty, protecting cultural/religious/archeological treasures and sites, Peshmerga, al-Sadr’s army, Governance Governing Council, ministry organization/establishment, essential services (water/sanitation, utilities, fire services, etc.), civil servant pensions and salaries, be-ba’athification, Federal Budget, UNSC resolutions, legal issues, justice/court system, Program Review Board, Preparatory Committee, health care, education/textbook reform, school reconstruction, youth/recreational services, “hearts-and-minds” PR, ecorestoration projects, transparency issues, Economic Stabilization Trade issues, establishment of Trade Bank, privatization, capital markets, oil profit sharing, Central Bank establishment, Development Fund/oil trust establishment, frozen/seized funds, foreign investment, debt forgiveness, currency issues, banknote exchange, inflation, stock exchange, telecommunications, micro-credit/small business loans, commercial law, property law/claims, agriculture, electricity/energy, infrastructure reconstruction, job creation (300K Project/WTACABI), Oil-for-Food, WTO negotiations, tariff elimination, port access, opening railroads/airfields/commercial air service, Int’l Donors Conference, Council of International Coordination, Democratization Elections, constitution, women’s rights, voting rights, media freedom Humanitarian Relief Truth commissions/reparations for past HR violations, refugees, food/aid distribution, UN/USAID/NGO activities, mass graves
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File Date Author/Sender(s) Subject ContentsCopied Receipient(s)

Reader/ Receipient(s)

8/11/2003 Janis Albuquerque Paul Bremer G Action Memo: Proposal to create a CPA marketing and sponsorship office

8/11/2003 Peter McPherson Paul Bremer E Memo on foreign investment, screening major investors to prevent economic control by undesirables8/11/2003 Peter McPherson Paul Bremer EG Proposal on housing

8/11/2003 Paul Bremer G Daily GC Sitrep: meeting with P9, budget, ICDC, constitutional prep committee

8/11/2003 Peter McPherson Paul Bremer E8/11/2003 Paul Bremer Governing Council G Memo on dealing with former employees of dissolved entities8/11/2003 Meghan O'Sullivan Scott Carpenter Paul Bremer G Procedural Recommendations to the P9 (nine-person Presidium)8/11/2003 Hume Horan Paul Bremer G Memo on meeting with Ayatollah Hussain al Sadr, his opinions of the GC

8/11/2003 Paul Bremer H Cable on administering mass graves projects in Iraq8/11/2003 General Counsel Paul Bremer GE Legal opinion on aspects of Iraqi law requiring suspension for telecomm business activities8/11/2003 Peter McPherson Paul Bremer E Status of irrigation/water ministry and construction and housing efforts8/11/2003 Andrew Wyllie Susan Johnson Paul Bremer H Memo on IDP and urban squatters8/11/2003 Candace Putnam Paul Bremer HG Memo on meeting with UN SRSG Sergio de Mello

8/11/2003 Hume Horan Paul Bremer S Reflections, talking points on the Moqtada al Sadr challenge

8/12/2003 Don De Marino Paul Bremer G8/12/2003 E Paper on FDI in Iraq8/12/2003 Paul Bremer E Weekly Treasury report on financial and macroeconomic issues

8/12/2003 Gary Volger Paul Bremer E 11 August oil report from Basra

8/12/2003 Tina Nickels Paul Bremer SG Memo on deteriorating conditions in Basra -- conditions and recommendations8/12/2003 Candace Putnam Scott Carpenter Paul Bremer G Memo on political situation in Kirkuk

8/12/2003 Paul Bremer G Daily GC Sitrep: selections of ministers, payments

8/12/2003 Anthony Wayne HQ CPA E8/12/2003 Susan Johnson Paul Bremer G Readout of Ibrahim Jafari's remarks at 12 Aug meeting of the MFA Steering Committee8/12/2003 Hume Horan Paul Bremer S Note: Grand Ayatollah al-Fayyadh favors the arrest of Muqtada al-Sadr

8/12/2003 Paul Bremer DEGSH LPB remarks at the 12 Aug International Press Conference

Scott Carpenter, Meghan O'Sullivan

Memo on international bank entry into Iraq, summary of foreign bank experiences in transition economies

SECDEF, SECSTATE

USEMB Canberra, Ottawa, Helsinki, Copenhagen, Stockholm, Hague, Berlin, Madrid, Rome, London

Patrick Kennedy, Ryan Crocker, Scott Carpenter, Scott Norwood, Dennis Grabulis, Catherine Dale

Paul Wolfowitz, Reuben Jeffery, Jerry Jones

Intel field report on members of new Iraq Council setting up offshore trading companies and vehicles in order to cash in on new positions, gather commissions on Iraq contracts

Patrick Kennedy, Scott Carpenter, Andrew Bearpark

Scott Carpenter, Meghan O'Sullivan

Cable on 1 Aug meeting in DC about Economic Reconstruction with reps from NSC, DoD, Commerce, Treasury, USAID, EX-IM, OPIC, USTR, and USDA

International Press Conference

E1
Security New Iraqi Army, Civil Defense Corps, demobilization issues, policing #s, training, WMD, looting/ministry security, terrorism, proto-insurgency insurgency, border/port security, weapons control, detainees/prison facilities, DDR, amnesty, protecting cultural/religious/archeological treasures and sites, Peshmerga, al-Sadr’s army, Governance Governing Council, ministry organization/establishment, essential services (water/sanitation, utilities, fire services, etc.), civil servant pensions and salaries, be-ba’athification, Federal Budget, UNSC resolutions, legal issues, justice/court system, Program Review Board, Preparatory Committee, health care, education/textbook reform, school reconstruction, youth/recreational services, “hearts-and-minds” PR, ecorestoration projects, transparency issues, Economic Stabilization Trade issues, establishment of Trade Bank, privatization, capital markets, oil profit sharing, Central Bank establishment, Development Fund/oil trust establishment, frozen/seized funds, foreign investment, debt forgiveness, currency issues, banknote exchange, inflation, stock exchange, telecommunications, micro-credit/small business loans, commercial law, property law/claims, agriculture, electricity/energy, infrastructure reconstruction, job creation (300K Project/WTACABI), Oil-for-Food, WTO negotiations, tariff elimination, port access, opening railroads/airfields/commercial air service, Int’l Donors Conference, Council of International Coordination, Democratization Elections, constitution, women’s rights, voting rights, media freedom Humanitarian Relief Truth commissions/reparations for past HR violations, refugees, food/aid distribution, UN/USAID/NGO activities, mass graves
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File Date Author/Sender(s) Subject ContentsCopied Receipient(s)

Reader/ Receipient(s)

8/13/2003 Greg Gardner S Failures to show up for FPS training

8/13/2003 Daniel Rubinstein GE Minutes of 11 Aug meeting with GC

8/13/2003 Paul Bremer Scott Carpenter H Crimes Against Humanity Investigation Team

8/13/2003 Hume Horan Paul Bremer S Binding USMC to CPA's Najaf program

8/13/2003 Emma Sky Paul Bremer GE Kirkuk Sitrep -- dencentralisation, Kirkuk city issues, IDPs, Turkmen issues, Arab issues

8/13/2003 Paul Bremer Tom Ridge H8/13/2003 Tom Krajeski Paul Bremer S Memo on unrest in Diwaniyah8/13/2003 Meghan O'Sullivan Scott Carpenter Paul Bremer G De-ba'ath policy regarding former POWs8/13/2003 Patrick Kennedy Edward Fox G Letter on coordinating PR messages, avoiding leaks8/13/2003 Paul Bremer Governing Council G Proposal for implementing the Iraqi De-Ba'athification Council

8/13/2003 Paul Bremer G Daily Governing Council Sitrep:engaging GC members on MEK, banking briefing, UN ops

8/13/2003 Paul Bremer Don Rumsfeld GE Memo on meeting with GC on FDI8/14/2003 Pamela Olsen John Snow E Pros and cons of adopting an exemption from US income tax for US companies in Iraq8/14/2003 Scott Carpenter Scott Norwood Paul Bremer G Readout of meeting with Turcoman leaders8/14/2003 Brunson McKinley Paul Bremer GE International Organization for Migration memo: next steps for property reconciliation facility8/14/2003 Don Rumsfeld Paul Bremer E Supplemental8/14/2003 Sergio Vieira de Mello Paul Bremer N/A D UN Electoral Mission Preparatory Questions8/14/2003 Pete Smith, Linda Oliver Paul Bremer N/A E Proposed Salary Structure8/14/2003 Tom Foley Paul Bremer Patrick Kennedy E Tasks that need to be completed in order to set the Iraqi economy on course for success

8/14/2003 Cliff Bond N/A G/A Staffing the Office of Policy Planning (OPP8/15/2003 Lewis Lucke Paul Bremer G Bechtel status report -- update on schools, health facilities, government buildings

CPA Ministries, Paul Bremer

Scott Carpenter, Ryan Crocker, Meghan O'Sullivan

David Hodgkinson, Tom Parker

Scott Carpenter, Tom Krajeski, Don Campbell, Jessica Lecroy

Scott Carpenter, Julie Chappell, Elbridge Colby, David Hodgkinson, Hume Horan, John Kreul, Michael Rubin, Meghan O'Sullivan, Candad Putnam, Tom Krajeski, David Richmond

Don Rumsfeld, Colin Powell

Request for humanitarian parole for Jumana Hanna, the only woman to lodge a formal complaint against human rights criminals of Baath party

Scott Carpenter, Meghan O'Sullivan

Amb McManaway, Amb Kennedy

E1
Security New Iraqi Army, Civil Defense Corps, demobilization issues, policing #s, training, WMD, looting/ministry security, terrorism, proto-insurgency insurgency, border/port security, weapons control, detainees/prison facilities, DDR, amnesty, protecting cultural/religious/archeological treasures and sites, Peshmerga, al-Sadr’s army, Governance Governing Council, ministry organization/establishment, essential services (water/sanitation, utilities, fire services, etc.), civil servant pensions and salaries, be-ba’athification, Federal Budget, UNSC resolutions, legal issues, justice/court system, Program Review Board, Preparatory Committee, health care, education/textbook reform, school reconstruction, youth/recreational services, “hearts-and-minds” PR, ecorestoration projects, transparency issues, Economic Stabilization Trade issues, establishment of Trade Bank, privatization, capital markets, oil profit sharing, Central Bank establishment, Development Fund/oil trust establishment, frozen/seized funds, foreign investment, debt forgiveness, currency issues, banknote exchange, inflation, stock exchange, telecommunications, micro-credit/small business loans, commercial law, property law/claims, agriculture, electricity/energy, infrastructure reconstruction, job creation (300K Project/WTACABI), Oil-for-Food, WTO negotiations, tariff elimination, port access, opening railroads/airfields/commercial air service, Int’l Donors Conference, Council of International Coordination, Democratization Elections, constitution, women’s rights, voting rights, media freedom Humanitarian Relief Truth commissions/reparations for past HR violations, refugees, food/aid distribution, UN/USAID/NGO activities, mass graves
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File Date Author/Sender(s) Subject ContentsCopied Receipient(s)

Reader/ Receipient(s)

8/15/2003 Joshua Bolton G Timing of Iraq Supplemental to Congress, OMB

8/15/2003 Steve Mann Paul Bremer E OFF transition in the North

8/15/2003 Dave Oliver Paul Bremer GE

8/15/2003 Cliff Bond N/A E Cliff Bond's Considerations on Dinar Conversion8/15/2003 Donald Rumsfeld Paul Bremer N/A GE Urgent Budget Request (saying CPA will run out of $ in Jan 04)

8/16/2003 Meghan O'Sullivan Governance Group GD Meeting Minutes: conversation with Salem Chalabi on the CPC -- voter registration, voter lists, ID cards8/16/2003 David Hodgkinson Paul Bremer E Memo: options on property claims

8/16/2003 Dov Zakheim Paul Bremer G

8/16/2003 Michael Rubin Paul Bremer G Action Memo: Meeting request from leaders of the Yezidi community

8/16/2003 Daniel Rubinstein G GC agreement on ethnic breakdown of ministry directors

8/16/2003 Meghan O'Sullivan Paul Bremer G Readahead for LPB meeting with Chalabi/Pachachi -- P9 proposal on powers of the presidency

8/16/2003 Marek Belka Paul Bremer GE8/16/2003 Julie Chappell Paul Bremer G Readahead for regional coordination meeting -- staffing, de'ba-athification, taxes8/16/2003 Peter McPherson Paul Bremer E Memo on medium and small business loans

8/16/2003 Dave Oliver G LPB request for information campaign for new Salary Scale8/16/2003 Dave Oliver Paul Bremer GE Salary briefing for 19 Aug GC meeting8/16/2003 G Ministry of Science and Technology fact sheet

8/16/2003 Paul Bremer E Revising current Iraqi bankruptcy and competition laws, company law

8/17/2003 Meghan O'Sullivan Paul Bremer SG Security package for GC members8/17/2003 Tom Krajeski Paul Bremer G Update on CPA regional officers

8/17/2003 Cliff Bond, Scott Carpenter Paul Bremer GD

8/17/2003 Stephen Browning Patrick Kennedy E

8/17/2003 Tom Korologos Paul Bremer G8/17/2003 James Haveman Paul Bremer G Payments to handicapped Iraqi veterans from Iraq-Iran wars

Don Rumsfeld, Dick Cheney, Paul Wolfowitz, Andy Card, Condoleezza Rice

Management of large appropriated construction contracts, acquisition plan to support infrastructure reconstruction

Paul Bremer, Peter McPherson

Advice on outlining funding needs for Congress, sending memo to SECDEF and GWB on size of Iraq Supplemental ($20B)

Scott Carpenter, Meghan O'Sullivan, Tom Krajeski

Readahead for 17 Aug inaugural meeting of the CIC assembly -- future of political process, reconstruction, vision of CIC assembly

Andrew Bearpark, Julie Chappell, Jessica LeCroy, Scott Carpenter, Naheed Mehta, Patrick Kennedy

Peter McPherson, General Counsel

Memo on methods for selecting delegates to the Constitutional Convention -- challenges, transparency, way forward

Briefing on CPA plans for increasing electrical generation and improving transmission and distribution -- problem framed, proposed projects

Readahead for McCain-Kolbe-Hutchinson CODEL -- talking points, areas of specific interest to each member, specs on each members war position, advice for wooing congressional funding (electricity, watersan, OTI/election funds)

E1
Security New Iraqi Army, Civil Defense Corps, demobilization issues, policing #s, training, WMD, looting/ministry security, terrorism, proto-insurgency insurgency, border/port security, weapons control, detainees/prison facilities, DDR, amnesty, protecting cultural/religious/archeological treasures and sites, Peshmerga, al-Sadr’s army, Governance Governing Council, ministry organization/establishment, essential services (water/sanitation, utilities, fire services, etc.), civil servant pensions and salaries, be-ba’athification, Federal Budget, UNSC resolutions, legal issues, justice/court system, Program Review Board, Preparatory Committee, health care, education/textbook reform, school reconstruction, youth/recreational services, “hearts-and-minds” PR, ecorestoration projects, transparency issues, Economic Stabilization Trade issues, establishment of Trade Bank, privatization, capital markets, oil profit sharing, Central Bank establishment, Development Fund/oil trust establishment, frozen/seized funds, foreign investment, debt forgiveness, currency issues, banknote exchange, inflation, stock exchange, telecommunications, micro-credit/small business loans, commercial law, property law/claims, agriculture, electricity/energy, infrastructure reconstruction, job creation (300K Project/WTACABI), Oil-for-Food, WTO negotiations, tariff elimination, port access, opening railroads/airfields/commercial air service, Int’l Donors Conference, Council of International Coordination, Democratization Elections, constitution, women’s rights, voting rights, media freedom Humanitarian Relief Truth commissions/reparations for past HR violations, refugees, food/aid distribution, UN/USAID/NGO activities, mass graves
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File Date Author/Sender(s) Subject ContentsCopied Receipient(s)

Reader/ Receipient(s)

8/17/2003 Peter McPherson, Dave Oliver Paul Bremer EG Tax strategy for 2003

8/17/2003 Meghan O'Sullivan Paul Bremer GE8/17/2003 Paul Bremer Governing Council G New Iraqi Flag

8/17/2003 Ministry of Communications E Briefing -- baseline situation of Iraqi Internet Company, internet strategy and policy framework8/17/2003 Samir Sumaiday Paul Bremer S Meeting notes -- 10 Aug meeting on approaches to reduce violence in Al-Anbar province8/17/2003 Don Zakheim Paul Bremer EG Talking points on Future Funding Requirements for Iraq Reconstruction

8/17/2003 Siddiq Irfan E World Bank meeting with GC Finance and Econ Sub-Committee -- SOE privatization, FDI8/17/2003 Walt Slocombe Paul Bremer S Proposed memo to SECDEF on reason CPA is requesting thousands of AK-47s 8/17/2003 Susan Johnson Paul Bremer G Iraqi MFA Strategy at the Arab League

8/17/2003 Meghan O'Sullivan Paul Bremer G Memo on proposed structure of GC to diffuse power from Presidential body without making it irrelevant8/17/2003 Meghan O'Sullivan Paul Bremer E FDI paper for 20 Aug GC meeting

8/17/2003 Paul Bremer Meghan O'Sullivan G8/17/2003 GE Memo on missions and functions of the Council for International Coordination

8/17/2003 Tom Korologos Paul Bremer G Rebuttal to 15 Aug Josh Bolten memo on timeline for submitting Suplemental request to Congress8/18/2003 Paul Bremer Governing Council G Announcement to GC of new salary structure for civil servants

8/18/2003 James Wolfensohn E Announcement of World Bank assistance to Governing Council8/18/2003 James Wolfensohn Paul Bremer E Letter thanking for hospitality during World Bank visit to Baghdad

8/18/2003 Don Rumsfeld S Enlisting the Peshmerga as a paramilitary force to provide security for the pipeline to Turkey

8/18/2003 Paul Bremer Governing Council GE Update on resolving property disputes created by the former regime

8/18/2003 Lewis Lucke Paul Bremer GD8/18/2003 Gary Deland Donald Campbell S Replacements for departing prison department advisors/ Justice Sector staffing8/18/2003 Donald Campbell Paul Bremer S Action Memo: Request for 87 CPA staffers required by the Prisons Department 8/18/2003 Emad Dhla Patrick Kennedy S Reports of large infilteration of Iranians in Nasiriya province

8/18/2003 Lewis Lucke Paul Bremer GE

8/18/2003 Nick Horne Paul Bremer E Report on electrical problems in Basrah area

Weekly GC Agenda -- list of what CPA wants from GC, where GC guidance needed, items GC should know about, GC priorities -- FDI, property claims, Council of Economic Advisors, new flag, consolidating budgetary function of MoF, constituent outreach program, new salary strucuture, CIC, Science & Tech Commission

Meghan O'Sullivan, Jessica LeCroy, Peter McPherson, David Richmond, Dave Oliver, Christopher Foote, Patrick Kennedy

Proposed agenda for 20 Aug GC meeting -- De'ba'ath Council, Penalities for Serious Crimes, ICDC, Formation of Council for Environmental Quality, FDI, Property Claims, new Salary Structure, new flag

Mohammed Bahr al-Uloum

Paul Bremer, Paul Wolfowitz, Doug Feith, John Abizaid

Action Memo: Support for pre-election assessment of needs/constraints on conducting a genuine, transparent election

Approval request for first set of activities under BearingPoint contract -- currency exchange, payments, state-owned enterprises, micro-finance, commercial law, national employment, insurance

E1
Security New Iraqi Army, Civil Defense Corps, demobilization issues, policing #s, training, WMD, looting/ministry security, terrorism, proto-insurgency insurgency, border/port security, weapons control, detainees/prison facilities, DDR, amnesty, protecting cultural/religious/archeological treasures and sites, Peshmerga, al-Sadr’s army, Governance Governing Council, ministry organization/establishment, essential services (water/sanitation, utilities, fire services, etc.), civil servant pensions and salaries, be-ba’athification, Federal Budget, UNSC resolutions, legal issues, justice/court system, Program Review Board, Preparatory Committee, health care, education/textbook reform, school reconstruction, youth/recreational services, “hearts-and-minds” PR, ecorestoration projects, transparency issues, Economic Stabilization Trade issues, establishment of Trade Bank, privatization, capital markets, oil profit sharing, Central Bank establishment, Development Fund/oil trust establishment, frozen/seized funds, foreign investment, debt forgiveness, currency issues, banknote exchange, inflation, stock exchange, telecommunications, micro-credit/small business loans, commercial law, property law/claims, agriculture, electricity/energy, infrastructure reconstruction, job creation (300K Project/WTACABI), Oil-for-Food, WTO negotiations, tariff elimination, port access, opening railroads/airfields/commercial air service, Int’l Donors Conference, Council of International Coordination, Democratization Elections, constitution, women’s rights, voting rights, media freedom Humanitarian Relief Truth commissions/reparations for past HR violations, refugees, food/aid distribution, UN/USAID/NGO activities, mass graves
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File Date Author/Sender(s) Subject ContentsCopied Receipient(s)

Reader/ Receipient(s)

8/18/2003 Gary Volger GE

8/18/2003 Meghan O'Sullivan Paul Bremer G Announcement of opening of the Constitutional Preparatory Committee (CPC), list of CPC members

8/18/2003 Andrew Wyllie Paul Bremer H Memo on guidelines for Internally Displaced Persons (IDP) and squatters in government buildings

8/18/2003 Meghan O'Sullivan Paul Bremer Governing Council GE Update on resolving property disputes created by the former regime8/18/2003 Judy Van Rest Paul Bremer GD Update on 9 July Voice of Women of Iraq Conference to the GC8/18/2003 George Wolfe Paul Bremer GS Weekly report on Iraqi asset recovery, frozen/seized assets

8/18/2003 OFF Transition Team Paul Bremer E8/18/2003 Andrew Erdmann Paul Bremer G Action Memo: Next steps in University "Pairing" Initiative

8/18/2003 Paul Bremer GDS Daily GC Sitrep -- Chalabi meeting, CPC, P-9 paper, GC budget, de-ba'athification, security in Baghdad

8/18/2003 Scott Norwood GSE

8/18/2003 Julie Adams G8/18/2003 Peter McPherson Paul Bremer E Memo on Iraqi Heritage Trust -- exec summary

8/18/2003 Donald Rumsfeld Paul Bremer S8/19/2003 Reuben Jeffrey, Fred Smith Paul Bremer S Aftermath of UN bombing -- memo from NSC meeting in DC

8/19/2003 Paul Bremer GS Daily Governing Sitrep -- UN bombing, detainees, GC security concerns

8/19/2003 Paul Bremer Sergio Vieira de Mello E IAMB Terms of Reference -- letter to Special Representative of the Secretary General

8/19/2003 Lewis Lucke Paul Bremer GE8/19/2003 Marek Belka Paul Bremer GE Draft of marketing strategy for the October Donors Conference8/19/2003 GD Meeting minutes: 18 Aug meeting of the Constitutional Prep Committee (CPC)

8/19/2003 Paul Bremer GS Daily GC Sitrep

8/19/2003 E8/19/2003 Paul Bremer E Description of Order regarding FDI in Iraq8/20/2003 Paul Bremer Mrs. DeMello G Letter of sympathy for death of Sergio DeMello8/20/2003 Paul Bremer Don Rumsfeld G Memo: Spurring the Governing Council into Action8/20/2003 General Counsel Paul Bremer G Protocol for contracting with seized and vested Iraqi funds

8/20/2003 Paul Bremer GS Daily Governing Sitrep -- UN bombing, Chalabi press conference, GC security concerns

Memo on economic and reconstruction efforts -- what has been done so far, what is next (Development fund, Donor's Conference, oil production/assests)

Readahead: 19 Aug meeting between LPB and OIP ExecDir -- 2.2% account assets, USD 277M transfer, contract prioritization, Australian wheat contract discussed

Meghan O'Sullivan, Scott Carpenter

Patrick Kennedy, Clayton McManaway, Kristen Silverberg, Justin Lemmon, Jessica LeCroy

LPB request for review of strategic plan, selection of top 15 core performance areas and metrics, to be turned into memo for SECDEF

Scott Carpenter, Meghan O'Sullivan

GC 18 Aug meeting notes -- iraqi citizenship issues, GC budget, formation of National De-Ba'athification Organization

Gen. Dick Myers, Paul Wolfowitz, Doug Feith, John Abizaid

Email from Rumsfeld asing what Bremer think about Peshmerga providing security for pipeline going into Turkey

Scott Carpenter, Meghan O'Sullivan

Approval for continued funding for current USAID infrastructure programs -- power, water, sanitation sectors discussed

Scott Carpenter and Meghan O'Sullivan

Meeting miinutes: 19 Aug meeting between LPB and OIP ExecDir -- 2.2% account assets, USD 277M transfer, contract prioritization, Australian wheat contract discussed

Scott Carpenter, Meghan O'Sullivan

E1
Security New Iraqi Army, Civil Defense Corps, demobilization issues, policing #s, training, WMD, looting/ministry security, terrorism, proto-insurgency insurgency, border/port security, weapons control, detainees/prison facilities, DDR, amnesty, protecting cultural/religious/archeological treasures and sites, Peshmerga, al-Sadr’s army, Governance Governing Council, ministry organization/establishment, essential services (water/sanitation, utilities, fire services, etc.), civil servant pensions and salaries, be-ba’athification, Federal Budget, UNSC resolutions, legal issues, justice/court system, Program Review Board, Preparatory Committee, health care, education/textbook reform, school reconstruction, youth/recreational services, “hearts-and-minds” PR, ecorestoration projects, transparency issues, Economic Stabilization Trade issues, establishment of Trade Bank, privatization, capital markets, oil profit sharing, Central Bank establishment, Development Fund/oil trust establishment, frozen/seized funds, foreign investment, debt forgiveness, currency issues, banknote exchange, inflation, stock exchange, telecommunications, micro-credit/small business loans, commercial law, property law/claims, agriculture, electricity/energy, infrastructure reconstruction, job creation (300K Project/WTACABI), Oil-for-Food, WTO negotiations, tariff elimination, port access, opening railroads/airfields/commercial air service, Int’l Donors Conference, Council of International Coordination, Democratization Elections, constitution, women’s rights, voting rights, media freedom Humanitarian Relief Truth commissions/reparations for past HR violations, refugees, food/aid distribution, UN/USAID/NGO activities, mass graves
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File Date Author/Sender(s) Subject ContentsCopied Receipient(s)

Reader/ Receipient(s)

8/20/2003 Paul Bremer G GC Press Release8/20/2003 Susan Hamrock Paul Bremer E Oil-for-Food Wheat contracts

8/20/2003 Bill Wood Clayton McManaway G

8/20/2003 Malcolm Crick Paul Bremer S8/20/2003 SEG 2004 budget priorities and processes8/20/2003 Tom Foley Paul Bremer E Private Sector Development Plan

8/20/2003 Walt Slocombe, Bernard Kerik Paul Bremer S Security forces summary -- Iraqi police, FPS, ICDC, Tribal Levies, boarder police/guards, NIA

8/20/2003 Paul Bremer GS Readahead for 20 Aug meeting with GC -- UN bombing, press outreach, security precautions8/20/2003 Paul Bremer S UN HQ update following bombing8/20/2003 Andrew Bearpark Paul Bremer S Memo on UN response/planned activities following bombing of HQ

8/20/2003 Paul Bremer Don Rumsfeld S8/20/2003 Dave Oliver Paul Bremer S Memo on startup of International Police Force, request for $

8/20/2003 Jessica LeCroy S WB/IMF evacuation following UN bombing

8/20/2003 Walt Slocombe, Bernard Kerik Paul Bremer S Weekly status report -- security/police personnel #s -- trained, rehired, on duty

8/20/2003 G Q&A memo on the authority of the interim Iraqi Ministers8/21/2003 Ministry of Interior Paul Bremmer S Border Enforcement Issues Briefing

8/21/2003 Scott Carpenter Paul Bremmer HE8/21/2003 Walt Slocombe, Dave Oliver Paul Bremmer S What to do with Kurdish Peshmerga -- paying salaries, disbanding?

8/21/2003 Meghan O'Sullivan Paul Bremer GSE

8/21/2003 Paul Bremer John Negroponte E8/21/2003 Paul Bremer G Needs Assessment: Impact of Reduced UN Presence in Iraq8/21/2003 General Counsel Paul Bremer G Action Memo: Brigade Commanders' Iraqi Employment Initiative8/21/2003 Marek Belka Paul Bremer EG Status of Needs Assessment Process Survey for UN and World Bank projects

8/21/2003 Hume Horan Clayton McManaway S Assymetrical approach to dealing with dug-in Moqtada al-Sadr

8/21/2003 Marek Belka Paul Bremer EG

8/21/2003 The Governors Paul Bremer EGS Working paper of the Governors: electricity, fuel, jobs, constitution, de-ba'ath, previous HR violations

Scott Carpenter, Meghan O'Sullivan

Assistance from Iraq Reconstruction Information Strategy team on CPA reporting, databases, and information management requirements

Emergency Notification from IAEA on discovery of dangerous nuclear source in Iran, which is suspected of having been transported from Iraq

Scott Carpenter, Meghan O'Sullivan

Request for OSD assistance to get increased funds in order to accelerate police training, specifically in Tszar, Hungary

Clayton McManaway, Patrick Kennedy, Peter McPherson, John Taylor

Readahead for LPB meeting with Turkish military/intel delegation -- humanitaran assistance, trade proposals

Readahead for LPB meeting with GC 23 Aug 2003 -- de-ba'ath, foreign investment, property claims, salary structure, flag, telecomm, security, Constitution prep commission

Status of negotiations with UN, Arab Fund, World Bank, and IMF regarding Terms of Reference for the International Advisory and Monitoring Board

Status of Needs Assessment Process Survey for UN and World Bank projects -- health, education, agriculture, water, food, mines, sanitation, macroeconomic policy, economic management, investment, state-owned enterprises, banking, transportation, telecomm, electricity, employment, housing and urban management

E1
Security New Iraqi Army, Civil Defense Corps, demobilization issues, policing #s, training, WMD, looting/ministry security, terrorism, proto-insurgency insurgency, border/port security, weapons control, detainees/prison facilities, DDR, amnesty, protecting cultural/religious/archeological treasures and sites, Peshmerga, al-Sadr’s army, Governance Governing Council, ministry organization/establishment, essential services (water/sanitation, utilities, fire services, etc.), civil servant pensions and salaries, be-ba’athification, Federal Budget, UNSC resolutions, legal issues, justice/court system, Program Review Board, Preparatory Committee, health care, education/textbook reform, school reconstruction, youth/recreational services, “hearts-and-minds” PR, ecorestoration projects, transparency issues, Economic Stabilization Trade issues, establishment of Trade Bank, privatization, capital markets, oil profit sharing, Central Bank establishment, Development Fund/oil trust establishment, frozen/seized funds, foreign investment, debt forgiveness, currency issues, banknote exchange, inflation, stock exchange, telecommunications, micro-credit/small business loans, commercial law, property law/claims, agriculture, electricity/energy, infrastructure reconstruction, job creation (300K Project/WTACABI), Oil-for-Food, WTO negotiations, tariff elimination, port access, opening railroads/airfields/commercial air service, Int’l Donors Conference, Council of International Coordination, Democratization Elections, constitution, women’s rights, voting rights, media freedom Humanitarian Relief Truth commissions/reparations for past HR violations, refugees, food/aid distribution, UN/USAID/NGO activities, mass graves
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File Date Author/Sender(s) Subject ContentsCopied Receipient(s)

Reader/ Receipient(s)

8/21/2003 Paul Bremer EGS Addressing al-Sistani's concerns regarding economic development of the South, NIA, Police

8/21/2003 David Oliver EGS Addressing OSD and OMB questions on Iraq Supplemental Spending Bill

8/21/2003 Meghan O'Sullivan Paul Bremer GES

8/21/2003 Gen. Richard Meyers (CJSC) Paul Bremer N/A H8/21/2003 Dayton Maxwell Paul Bremer S Memo on accelerating Iraqi engagement on security

8/22/2003 Walt Slocombe Paul Bremer S Weekly status report on ICDC, Police, Border Guards, Detainees by Camp and Third country detainees

8/22/2003 Mojgan Parsaii Paul Bremmer GS8/22/2003 Catherine Lovelady Paul Bremmer G CPA Personnel breakdown by country

8/22/2003 Scott Carpenter Paul Bremmer GES Summary of meeting between Scott Carpenter and Saad Shakir -- security, economy, amnesty, GC8/22/2003 Paul Bremmer Tony McDonald GE Message from LPB on food basket memo

8/22/2003 Tony McDonald Paul Bremmer E Policy paper -- economic development, "monetization of the food basket"8/22/2003 EH Policy paper -- overview of food rationing program and public distribution system8/22/2003 Steven Mann Paul Bremmer G Meeting with KDP and PUK leadership on budget prioritization 8/22/2003 Tom Korologos Paul Bremmer GES Memo on British briefing to US CODEL -- grim security, economic picture painted 8/22/2003 S UN Compound -- security measurements

Ayatollah Ali Al-Sistani

David Nash, James Haveman, Paul Hough, Al Runnels, Sherri Kraham, Nicholas Horne, Stephen Browning, Walker Evey, Don Campbell, Michael Mutter, Peter Dalglish, Hassan Janabi, Bernard Kerik, Walk Slocombe, Michael Dugan, Peter McPherson, Clay McManaway, Patrick Kennedy, Jessica LeCroy, Chris Mililgan, Lewis Lucke, Carl Strock, Michael Braun, Greg Gardner, Scott Norwood

Cable for DOD and State on the first month of the GC -- UN bombing, Constitutional Prep Committee, Ministries, Security, Budget, Job Creation Program, FDI, Work Bank/UN Visits, Iranian MFA Visit, GC foreign travel

Letters between James Kimsey to Gen. Richard Meyers (CJSC) offering International Commission on Missing Persons (ICMP) assistance in Iraq

Letters from Secretary General of People's Mojahedin Organization of Iran -- condemnation of terrorist attack on UN HQ, request for meeting between CPA representative and MEK leadership

E1
Security New Iraqi Army, Civil Defense Corps, demobilization issues, policing #s, training, WMD, looting/ministry security, terrorism, proto-insurgency insurgency, border/port security, weapons control, detainees/prison facilities, DDR, amnesty, protecting cultural/religious/archeological treasures and sites, Peshmerga, al-Sadr’s army, Governance Governing Council, ministry organization/establishment, essential services (water/sanitation, utilities, fire services, etc.), civil servant pensions and salaries, be-ba’athification, Federal Budget, UNSC resolutions, legal issues, justice/court system, Program Review Board, Preparatory Committee, health care, education/textbook reform, school reconstruction, youth/recreational services, “hearts-and-minds” PR, ecorestoration projects, transparency issues, Economic Stabilization Trade issues, establishment of Trade Bank, privatization, capital markets, oil profit sharing, Central Bank establishment, Development Fund/oil trust establishment, frozen/seized funds, foreign investment, debt forgiveness, currency issues, banknote exchange, inflation, stock exchange, telecommunications, micro-credit/small business loans, commercial law, property law/claims, agriculture, electricity/energy, infrastructure reconstruction, job creation (300K Project/WTACABI), Oil-for-Food, WTO negotiations, tariff elimination, port access, opening railroads/airfields/commercial air service, Int’l Donors Conference, Council of International Coordination, Democratization Elections, constitution, women’s rights, voting rights, media freedom Humanitarian Relief Truth commissions/reparations for past HR violations, refugees, food/aid distribution, UN/USAID/NGO activities, mass graves
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File Date Author/Sender(s) Subject ContentsCopied Receipient(s)

Reader/ Receipient(s)

8/22/2003 Peter McPherson E Memo on banking, financial services in Iraq8/22/2003 Scott Carpenter Paul Bremer E Trade deals with Syria and Turkey -- oil for electricity

8/22/2003 Jack Olson Paul Bremer E Oil for Food Program Contract Review by DCAA/DCMA8/22/2003 Khidhir Hamza Patrick Kennedy S Coordination between MoST and coalition forces to recover radiological source material8/22/2003 G Questions on getting an Iraqi representative recognized in the UN

8/22/2003 Paul Bremer G Action Memo: Independent Curriculum Commission -- advice for GC8/22/2003 General Counsel Paul Bremer G Draft CPA Order establishing a Department of Border Enforcement

8/23/2003 Meghan O'Sullivan Paul Bremmer GSE

8/23/2003 Michael Boskin E8/23/2003 Paul Bremer Don Rumsfeld G Hire of Kevin Woelfein

8/23/2003 Simon Haselock Paul Bremer G8/23/2003 Hume Horan Paul Bremer G Read-ahead: meeting in Najaf with al-Sistani, al Sadr, Rida8/23/2003 Dan Senor Paul Bremer G Memo: challenges to TV coverage8/23/2003 Dan Hamilton Paul Bremer G Zogby poll results: Iraqis unsatisfied with pace of reconstruction8/23/2003 Meghan O'Sullivan Paul Bremer G Readahead for LPB meeting 24 Aug with CPA Ministry Advisors

8/23/2003 Paul Bremer Don Rumsfeld G

8/23/2003 Scott Carpenter, Susan Johnson Paul Bremer G Role of GC in the UN -- recommendation to not seat GC member as Iraq's representative at UNGA8/23/2003 Emma Sky Paul Bremer G Political Assessment of Kirkuk8/23/2003 Scott Carpenter Paul Bremer GD Ways forward on material assistance to political parties

8/23/2003 Susan Hamrock Paul Bremer E Impact of reduced UN presence on Trade Ministry activity, public food distribution8/23/2003 Meghan O'Sullivan Paul Bremer GSE GC Agenda/Priorities8/23/2003 Stephen Browning Paul Bremer GE Summary of damage sustained by power distribution system8/23/2003 Lewis Lucke Paul Bremer GEH Action Memo: approval of second set of activities under BearingPoint Contract8/23/2003 Paul Bremer GD Consolidated list of issues the CPA wants GC Action/Approval for8/23/2003 Paul Bremer Kofi Annan S Letter of sympathy -- UN bombing, death of Amb. Sergio Vieria de Mello8/23/2003 Dayton Maxwell Scott Carpenter Clay McManaway S Email: planning for Iraqi capacity building -- a focused planning effort

8/23/2003 GEDS Briefing: Working Toward a Cleaner and Brighter Iraq (WTACABI)8/24/2003 General Hahn Jessica LeCroy GEH Status report on 5,000 projects under CERP

8/24/2003 Peter McPherson Paul Bremer E8/24/2003 Paul Bremer Don Rumsfeld E Notice of authorization of oil and electricity deals between Iraq and Turkey/Syria8/24/2003 Ayad Allawi Paul Bremer GE Proposal from Ayad Allawi on creation of Petroleum Policy Advisory Board8/24/2003 Radwhan Al-Saadi Paul Bremer E Recommendtation of Bank Operating Consortium for Trade Bank of Iraq8/24/2003 Gen Hahn Paul Bremer GESH Update on 5000 reconstruction projects being executed with CERP funds

Jessica LeCroy, Scott Norwood, Patrick Kennedy

Bill Evers, Jim Nelson, Leslye Arsht

Readahead for LPB meeting with GC 23 August -- de-ba'athification, former civil servants, penalties for serious crimes, FDI, property claim resolutions, salary structure, new Iraqi flag, mobile phone networks

Paul Bremer, John Taylor, George Shulty

Schultz group recommendations on attracting US business investment, expediting oil contracts, quickly implemented economic reforms

Media sector issues -- number of broadcasters/papers, current licensing system, training new media personnel

Summary of 23 Aug meeting with GC -- draft UN resolution, foreign investment, security, salary structure

Readahead for 24 Aug meeting on the Central Bank -- check clearing, data transmission contract, currency swap, monetary policy, frozen assets

E1
Security New Iraqi Army, Civil Defense Corps, demobilization issues, policing #s, training, WMD, looting/ministry security, terrorism, proto-insurgency insurgency, border/port security, weapons control, detainees/prison facilities, DDR, amnesty, protecting cultural/religious/archeological treasures and sites, Peshmerga, al-Sadr’s army, Governance Governing Council, ministry organization/establishment, essential services (water/sanitation, utilities, fire services, etc.), civil servant pensions and salaries, be-ba’athification, Federal Budget, UNSC resolutions, legal issues, justice/court system, Program Review Board, Preparatory Committee, health care, education/textbook reform, school reconstruction, youth/recreational services, “hearts-and-minds” PR, ecorestoration projects, transparency issues, Economic Stabilization Trade issues, establishment of Trade Bank, privatization, capital markets, oil profit sharing, Central Bank establishment, Development Fund/oil trust establishment, frozen/seized funds, foreign investment, debt forgiveness, currency issues, banknote exchange, inflation, stock exchange, telecommunications, micro-credit/small business loans, commercial law, property law/claims, agriculture, electricity/energy, infrastructure reconstruction, job creation (300K Project/WTACABI), Oil-for-Food, WTO negotiations, tariff elimination, port access, opening railroads/airfields/commercial air service, Int’l Donors Conference, Council of International Coordination, Democratization Elections, constitution, women’s rights, voting rights, media freedom Humanitarian Relief Truth commissions/reparations for past HR violations, refugees, food/aid distribution, UN/USAID/NGO activities, mass graves
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File Date Author/Sender(s) Subject ContentsCopied Receipient(s)

Reader/ Receipient(s)

8/24/2003 Paul Bremer S Charts on joint patrols, security personnel -- June-August 2003

8/24/2003 Marek Belka Paul Bremer GES

8/24/2003 Tom Foley Paul Bremer G8/24/2003 Paul Bremer Governing Council E LPB memo for the GC on the Oil Trust8/24/2003 Paul Bremer Governing Council GE Iraqi Oil Trust

8/24/2003 Paul Bremer Governing Council GE Proposed agenda for LPB meeting with GC, 27 August 03

8/24/2003 Office of the General Counsel Paul Bremer N/A GS CPA Order 26 (Creation of Department of Border Security w/I MoI)

8/25/2003 Karen Mathiasen Paul Bremer E8/25/2003 Paul Bremer Ministry Directors G De-Ba'athification policy regarding former POWs8/25/2003 Saumya Mitra N/A N/A E Discussions on taxation for the year 2004

8/26/2003 Tommy Thompson Paul Bremer G Proposals for projects to assist the Iraq health system from the US Dept of Health and Human Services

8/26/2003 Clayton McManaway GE GC meeting summary -- investment, security in Kirkuk, police briefing

8/26/2003 Meghan O'Sullivan Patrick Kennedy GS Action Memo: security provisions for Governing Council members8/26/2003 Paul Bremer Governing Council GS Security provisions for Governing Council members8/26/2003 Sam Kareem GE Status of 300,000 job program (Working Toward a Cleaner and Brighter Iraq)8/26/2003 Scott Carpenter Paul Bremer G Fact sheet on funding for INC8/26/2003 G Memo on Iraq's participation in the United Nations

8/26/2003 S Daily GC sitrep: security concerns for members of GC

8/26/2003 Stephen Browning Clayton McManaway E Imported Electrical Power to Iraq -- Turkey, Syria, Iran

8/27/2003 Lewis Lucke All Hands EH8/27/2003 William Caldwell Deputy SECDEF S Memo on acceleration of training security forces -- bottlenecks and way forward

8/27/2003 Clayton McManaway E

8/27/2003 Keith Mines Paul Bremer S Tools for improving security in Al Anbar

8/27/2003 Colin Powell/ DepSec Armitage N/A ?

Readahead -- meeting with CIC: marketing strategy, status of ministry priorities list/needs assessments, Madrid Donors Conference

State-Owned Enterprises: first cut at classifications of SOEs (keep, privatize, questionables), SOE action plan

Answer to Bremer query by Stanford economists on: 1) possible tax holiday for US businesses in Iraq, 2) expediting oil contracts, 3) quick economic reform ideas

Tom Krajeski, Meghan O'Sullivan

Meghan O'Sullivan, Tom Krajeski

Patrick Kennedy, Clayton McManaway

USAID Lessons in Jordan -- water, healthcare, telecom, capital markets, microfinance, banking, privatization

Draft Iraq Economic Governance paper -- currency exchange, payment systems, state owned enterprises, microfinance and small business loans, business centers, commercial law, treasury support, national employment

Michael Gfoeller, David Teeples, Scott Carpenter

All Diplomatic and Consular Posts, America Embassies in Khartoum, Dushanbe, Bujumbura, Kabul)

Cable asking embassy employees w/ Arabic and nation-building skills and expereince to volunteer to support CPA in Iraq in aftermath of UN bombing

E1
Security New Iraqi Army, Civil Defense Corps, demobilization issues, policing #s, training, WMD, looting/ministry security, terrorism, proto-insurgency insurgency, border/port security, weapons control, detainees/prison facilities, DDR, amnesty, protecting cultural/religious/archeological treasures and sites, Peshmerga, al-Sadr’s army, Governance Governing Council, ministry organization/establishment, essential services (water/sanitation, utilities, fire services, etc.), civil servant pensions and salaries, be-ba’athification, Federal Budget, UNSC resolutions, legal issues, justice/court system, Program Review Board, Preparatory Committee, health care, education/textbook reform, school reconstruction, youth/recreational services, “hearts-and-minds” PR, ecorestoration projects, transparency issues, Economic Stabilization Trade issues, establishment of Trade Bank, privatization, capital markets, oil profit sharing, Central Bank establishment, Development Fund/oil trust establishment, frozen/seized funds, foreign investment, debt forgiveness, currency issues, banknote exchange, inflation, stock exchange, telecommunications, micro-credit/small business loans, commercial law, property law/claims, agriculture, electricity/energy, infrastructure reconstruction, job creation (300K Project/WTACABI), Oil-for-Food, WTO negotiations, tariff elimination, port access, opening railroads/airfields/commercial air service, Int’l Donors Conference, Council of International Coordination, Democratization Elections, constitution, women’s rights, voting rights, media freedom Humanitarian Relief Truth commissions/reparations for past HR violations, refugees, food/aid distribution, UN/USAID/NGO activities, mass graves
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File Date Author/Sender(s) Subject ContentsCopied Receipient(s)

Reader/ Receipient(s)

8/28/2003 E

8/28/2003 Peter McPherson Clayton McManaway E Bearing Point staffing request -- Cenral Bank management

8/28/2003 Bill Wood Paul Bremer EG IRIS implementation; draft terms for International Advisory and Monitoring Board (IAMB)

8/28/2003 Clayton McManaway Don Rumsfeld GE8/28/2003 Tom Krajeski Paul Bremer G Report on meetings between GC and Turkish/Dutch diplomats

8/28/2003 Meghan O'Sullivan SGE

8/28/2003 Stephen Lewarne E

8/28/2003 Bill Wood Paul Bremer G

8/28/2003 James Schlesinger Donald Rumsfeld N/A E

8/29/2003 Timothy McGee Clayton McManaway E Assessment of bulk liquid cargo import capability along the Khwar Abhd Allah

8/29/2003 Dayton Maxwell Clayton McManaway EG Memo on September plans for the CPA's Office of Policy Planning8/29/2003 David Richmond Paul Bremer G Memo on Ministerial Roll-out8/29/2003 Lewis Lucke Paul Bremer GEH USAID Press Guidance on Bechtel contract, Wall Street Journal article8/29/2003 Peter McPherson Paul Bremer E Memo on big bank loans for medium/small businesses8/29/2003 Sandra Hodgkinson Patrick Kennedy H Policy paper: documentation of human rights atrocities8/29/2003 John Taylor Paul Bremer E Dept forgiveness proposal

8/29/2003 Patrick Kennedy, Barbara Fast S MoU on the responsibilities and relationships between CPA Intelligence Section and CJTF-7

8/29/2003 Frederick Gerber Clayton McManaway G Memo on unfunded, high-priority health sector contracts

8/29/2003 Paul Bremer S Memo in response to car bombing in Najaf8/29/2003 S Iraqi Civil Defense Corps, Police personnel #s; detainee #s

8/29/2003 G Program/Integration Management Plan for Recovery, Reconstruction, and Redevelopment of Iraq

8/30/2003 Paul Bremer G Letter of sympathy for death of Ayatollah Baqr al Hakim

8/30/2003 Karen Mathiasen GD Provisional laws to act as "bridge" to constitution8/30/2003 G Q&A on the authorities of the interim Iraqi ministers8/30/2003 Clayton McManaway Paul Bremer SG Update on Najaf situation and ministerial announcement8/30/2003 General Counsel Paul Bremer G Confiscation of property used in or resulting from certain crimes8/31/2003 Bernard Kerik Paul Bremer S Plan for Acceleration of Iraq Police Training Program

Report on financial and macroeconomic issues -- vested assets, banknotes, trade bank of Iraq, IFC small business facility, economic advisory committee, assest chase and trace

Memo for SECDEF: weekly meeting with Governing Council -- oil trust, creation of Ministry of Science and Technology discussed

Patrick Kennedy, Clayton McManaway

Summary of meeting between Amb Richmond and GC -- security, issues, creation of oil trust and Ministry of Science and Technology discussed

Clayton McManaway, Patrick Kennedy

Statement of Bear Point work on establishment of a Currency Auction at the Central Bank of Iraq and establishment of Statistics and Monetary Data Unit

Memo from Iraq Reconstruction Information Strategy team on CPA reporting, databases, information management requirements

Cover letter for paper by Robin West (Chairman, PFC Energy) on changes and challenges in Iraqi oil sector

Don Rumsfeld, Colin Powell, NSC, CIA, EU, USAID

Ayatollah Abdul Aziz al Hakim

Patrick Kennedy, Clayton McManaway

E1
Security New Iraqi Army, Civil Defense Corps, demobilization issues, policing #s, training, WMD, looting/ministry security, terrorism, proto-insurgency insurgency, border/port security, weapons control, detainees/prison facilities, DDR, amnesty, protecting cultural/religious/archeological treasures and sites, Peshmerga, al-Sadr’s army, Governance Governing Council, ministry organization/establishment, essential services (water/sanitation, utilities, fire services, etc.), civil servant pensions and salaries, be-ba’athification, Federal Budget, UNSC resolutions, legal issues, justice/court system, Program Review Board, Preparatory Committee, health care, education/textbook reform, school reconstruction, youth/recreational services, “hearts-and-minds” PR, ecorestoration projects, transparency issues, Economic Stabilization Trade issues, establishment of Trade Bank, privatization, capital markets, oil profit sharing, Central Bank establishment, Development Fund/oil trust establishment, frozen/seized funds, foreign investment, debt forgiveness, currency issues, banknote exchange, inflation, stock exchange, telecommunications, micro-credit/small business loans, commercial law, property law/claims, agriculture, electricity/energy, infrastructure reconstruction, job creation (300K Project/WTACABI), Oil-for-Food, WTO negotiations, tariff elimination, port access, opening railroads/airfields/commercial air service, Int’l Donors Conference, Council of International Coordination, Democratization Elections, constitution, women’s rights, voting rights, media freedom Humanitarian Relief Truth commissions/reparations for past HR violations, refugees, food/aid distribution, UN/USAID/NGO activities, mass graves
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File Date Author/Sender(s) Subject ContentsCopied Receipient(s)

Reader/ Receipient(s)

8/31/2003 GE Major acvitivies in OMB Directorate -- 03-04 budgets, developments in state of finance8/31/2003 Tom Krajeski Paul Bremer G Biographical information on proposed interim ministers8/31/2003 Tom Krajeski Paul Bremer G Reaching out to the Shi'a community after the murder of Ayatollah al Hakim

8/31/2003 Walt Slocombe Paul Bremer S

8/31/2003 Daniel Rubinstein Jessica LeCroy G Notes on meeting with GC -- minister appointments discussed

8/31/2003 Tom Krajeski Paul Bremer G8/31/2003 General Counsel Paul Bremer G Memo on International Advisory and Monitoring Terms of Reference8/31/2003 Timothy McGee Patrick Kennedy E Memo for SECDEF on energy system stability and security in Iraq8/31/2003 G Strategy memo on reaching out to Shi'a community after al Hakim's death8/31/2003 Meghan O'Sullivan Paul Bremer G Statement from GC calling on Iraqis to cooperate with new Iraqi institutions

8/31/2003 Paul Bremer N/A G Establishing and Implementing Governing Policies9/1/2003 CPA N/A N/A GHSED CPA Strategic 60-Day Plan 30 Day Review9/1/2003 Paul Bremer N/A N/A GH Announcement of Independent Curriculum Commission9/1/2003 N/A N/A N/A G Recognition of Interim Ministers (CPA Memorandum 6)

9/1/2003 Office of the General Counsel Paul Bremer N/A E Salary and Conditions of Employment Reform Order (CPA Order 30)

9/1/2003 Paul Bremer N/A G Iraqi progress on foreign relations

9/1/2003 Paul Bremer Thomas Ridge S Letter to SecHS requesting trained officers and investigators from DoD for CPA9/1/2003 Paul Bremer Donald Rumsfeld N/A GS Weekly update to SecDef

9/1/2003 Paul Bremer Scott Norwood S Email discussing pros and cons of delaying SecDef's visit9/1/2003 Paul Bremer Peter McPherson N/A E International Bank Entry into Iraq - proposcd CPA Ordcr9/2/2003 Jessica Lecroy Paul Bremer E Readahead for LPB meeting with Oil Minister9/2/2003 Paul Bremer E Update on draft proposal for Structure of Oil Sector

9/2/2003 Paul Bremer N/A GS CPA Administrator meeting with IGC (importance of Najaf, etc.)9/2/2003 Paul Bremer N/A N/A GSD CPA press conference opening remarks9/2/2003 Ramiro Lopes da Silva Paul Bremer N/A S Letter from Special Rep of SecGen in Iraq thanking Bremer for US response to UN bombing9/3/2003 Chris Foote Paul Bremer E Action Memo: New Trade Regime for Iraq

Memo on security issues: acceleration of NIA training, army pay, defense support agency, Peshmerga payments

Memo on GC issues -- selection of ministers, murder of Ayatollah al Hakim, GC press conference on security

Commander, CJTF-7, CPA Officials, Iraqi Ministry, Governorate and Municipal Officials

Colin Powell, Donald Rumsfeld, Arab League, American Embassies in Paris and London

Colin Powell, Donald Rumsfeld, John Ashcroft

Patrick Kennedy, Clayton McManaway, Jessica LeCroy

Colin Powell, Donald Rumsfeld

E1
Security New Iraqi Army, Civil Defense Corps, demobilization issues, policing #s, training, WMD, looting/ministry security, terrorism, proto-insurgency insurgency, border/port security, weapons control, detainees/prison facilities, DDR, amnesty, protecting cultural/religious/archeological treasures and sites, Peshmerga, al-Sadr’s army, Governance Governing Council, ministry organization/establishment, essential services (water/sanitation, utilities, fire services, etc.), civil servant pensions and salaries, be-ba’athification, Federal Budget, UNSC resolutions, legal issues, justice/court system, Program Review Board, Preparatory Committee, health care, education/textbook reform, school reconstruction, youth/recreational services, “hearts-and-minds” PR, ecorestoration projects, transparency issues, Economic Stabilization Trade issues, establishment of Trade Bank, privatization, capital markets, oil profit sharing, Central Bank establishment, Development Fund/oil trust establishment, frozen/seized funds, foreign investment, debt forgiveness, currency issues, banknote exchange, inflation, stock exchange, telecommunications, micro-credit/small business loans, commercial law, property law/claims, agriculture, electricity/energy, infrastructure reconstruction, job creation (300K Project/WTACABI), Oil-for-Food, WTO negotiations, tariff elimination, port access, opening railroads/airfields/commercial air service, Int’l Donors Conference, Council of International Coordination, Democratization Elections, constitution, women’s rights, voting rights, media freedom Humanitarian Relief Truth commissions/reparations for past HR violations, refugees, food/aid distribution, UN/USAID/NGO activities, mass graves
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File Date Author/Sender(s) Subject ContentsCopied Receipient(s)

Reader/ Receipient(s)

9/3/2003 Reuben Jeffery Paul Bremer GES Talking points for speeches (health, education, reconstruction, justice, human interest stories)

9/3/2003 N/A SH Iraqi MFA employee account of his house being invaded and ransacked by American soldiers

9/3/2003 Governing Council Paul Bremer N/A GES GC update to Bremer on decisions made

9/3/2003 Office of the General Counsel Paul Bremer N/A S Order Establishing the Iraqi Civil Defense Corps (CPA Order 28)9/3/2003 Peter McPherson Paul Bremer N/A E Iraqi Currency Swap - Notification to the Governing Council9/3/2003 Paul Bremer Donald Rumsfeld N/A S Background and Message from Rumsfeld's Meeting with the Iraqi Governing Council9/3/2003 Scott Carpenter Paul Bremer N/A S Status of Discussions with the Governing Council on Border Control

9/3/2003 Paul Bremer N/A GH De-Ba’athification for Schools9/3/2003 Peter McPherson Paul Bremer N/A E Notes from discussion between Bremer, Chalabi, and McPherson9/4/2003 Scott Carpenter Paul Bremer G Political outreach plan, Sept 7-189/4/2003 Patrick Kennedy Mel Gentry ED PM Blair concerns about Iraqi Media Network9/4/2003 Paul Bremer Scott Carpenter S LPB handnotes on SCIRI, Najaf security

9/4/2003 Walt Slocombe S Measures to stabilize security: facilities protection units for government ministries, Civil Defense Corps9/4/2003 Hume Horan Paul Bremer G Recruitment of Pat Theros to join the CPA

9/4/2003 Sarah Nagelmann GS Baathist power-play in the city of Anha

9/4/2003 Bernard Kerik S Status of police training in Jordan

9/4/2003 Candace Putnam Scott Norwood S

9/4/2003 USEMB Damascus E Syria-Iraq oil and electricity agreements

9/4/2003 Chris Foote Paul Bremer E

9/4/2003 Peter McPherson Paul Bremer E

9/4/2003 Kurdish Yezidi Delegation G Info on Kurdish Yezidi minority9/4/2003 Clayton McManaway Jeb Mason EG Key points on Iraq's irrigation system9/4/2003 Ministry of Electricity Paul Bremer E Talking points for meeting with Interim Minister of Electricity

9/4/2003 Paul Bremer GS

Mustafa Farouk Abed Saeed AISamara’y

Amb Susan Johnson

Jim Nelson, Leslye Arsht, Bill Evers

Jeb Mason, Gregory Gardner

Reuben Jeffery, Joanne Dickow, Clayton McManaway, Scott Norwood, Jeb Mason

Paul Bremer, Patrick Kennedy, Owen Powell, Richard Mayer, John Deblasio

Request from Jalal Talabani for reinstatement of 12,000 army officers who promise to renounce alliegance to Baath party, contribute to reconstruction

Colin Powell, CPA HQ, Joint Staff, DIA, CIA

Trade policy discussion paper -- tariff elimination, reconstruction surcharge, WTO access/negotiations, export restrictions, views of World Bank and IMF

Meeting with Ahmed Chalabi on WB-IMF connection -- foreign investment, regulation of banks, international bank entry, tax holiday, tariffs

Colin Powell, Don Rumsfeld, NSC, USEMB London, Paris, Ankara

Memo for SECDEF and SECSTATE on meeting of Governing Council -- including security, oil trust, electricity

E1
Security New Iraqi Army, Civil Defense Corps, demobilization issues, policing #s, training, WMD, looting/ministry security, terrorism, proto-insurgency insurgency, border/port security, weapons control, detainees/prison facilities, DDR, amnesty, protecting cultural/religious/archeological treasures and sites, Peshmerga, al-Sadr’s army, Governance Governing Council, ministry organization/establishment, essential services (water/sanitation, utilities, fire services, etc.), civil servant pensions and salaries, be-ba’athification, Federal Budget, UNSC resolutions, legal issues, justice/court system, Program Review Board, Preparatory Committee, health care, education/textbook reform, school reconstruction, youth/recreational services, “hearts-and-minds” PR, ecorestoration projects, transparency issues, Economic Stabilization Trade issues, establishment of Trade Bank, privatization, capital markets, oil profit sharing, Central Bank establishment, Development Fund/oil trust establishment, frozen/seized funds, foreign investment, debt forgiveness, currency issues, banknote exchange, inflation, stock exchange, telecommunications, micro-credit/small business loans, commercial law, property law/claims, agriculture, electricity/energy, infrastructure reconstruction, job creation (300K Project/WTACABI), Oil-for-Food, WTO negotiations, tariff elimination, port access, opening railroads/airfields/commercial air service, Int’l Donors Conference, Council of International Coordination, Democratization Elections, constitution, women’s rights, voting rights, media freedom Humanitarian Relief Truth commissions/reparations for past HR violations, refugees, food/aid distribution, UN/USAID/NGO activities, mass graves
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File Date Author/Sender(s) Subject ContentsCopied Receipient(s)

Reader/ Receipient(s)

9/4/2003 CPA N/A N/A GHSE

9/4/2003 Kevin Kennedy Paul Bremer N/A S?

9/4/2003 Owen Powell Paul Bremer N/A S Talking points for meeting with Nouri Badran, Interim Minister of the Interior9/4/2003 Michael Rubin Paul Bremer N/A HD Read Ahead for Meeting with Yezidi Delegation9/4/2003 Lewis Lucke Paul Bremer Amb McManaway E 150K Jobs Program, Working Toward A Cleaner and Brighter Iraq

9/5/2003 Dan Amstutz Paul Bremer E Fertilizer update

9/5/2003 Jessica LeCroy GD Constitution/election timeline, governing councils

9/5/2003 Reuben Jeffery Clayton McManaway S Memo on Iraq police, justice, and prison programs

9/5/2003 Jessica LeCroy G Biographic information on new Interim Ministers for speeches9/5/2003 Peter McPherson Paul Bremer E Action Memo: Tax strategy for 2003 (suspension of tax collection)9/5/2003 Peter McPherson Paul Bremer E Proposed regulation of Iraqi banks -- inadequacies of existing laws

9/5/2003 Peter McPherson Paul Bremer E Action Memo on entry into Iraq of international banks9/5/2003 Paul Bremer Nick Horne E Letter agreement with Turkish firm with whom electricity deal was brokered9/5/2003 Tahssin Sa'aid Bej Paul Bremer G Letter from Head of Yazidi Supreme Council on government and constitution participation

9/5/2003 Scott Carpenter Paul Bremer SG

9/5/2003 Paul Bremer Reuben Jeffery GHE9/5/2003 Paul Bremer GE Readahead of LPB meeting with Minister of Electricity

9/5/2003 CPA N/A GD

9/5/2003 Paul Bremer The Iraqi People N/A GD Bremer's Sept 5 radio address to Iraqis (FINAL?) Note: very different from draft9/6/2003 Paul Bremer Don Rumsfeld ESG Memo providing talking points on foreign troops and outline of FDI plan

9/6/2003 Paul Bremer G Establishing and implementing governing policies9/6/2003 Susan Johnson Paul Bremer GS Readahead of LPB meeting with Minister of Foreign Affairs

9/6/2003 Paul Bremer N/A G Establishing and Implementing Governing Policies9/6/2003 Susan Johnson Paul Bremer N/A GS Talking points for meeting with Hoshiaar M. M. Zeebari (Interim MFA)

9/6/2003 Paul Bremer Donald Rumsfeld N/A GS Talking points for Rumsfeld's meeting with IGC (Security/ Civil Defense)

9/6/2003 Paul Bremer Donald Rumsfeld N/A SE9/6/2003 Scott Carpenter Paul Bremer N/A S SecDef talking points for meeting with GC9/7/2003 General Counsel Paul Bremer E Order amending law of Estate Lease

Achieving the Vision to Restore Full Sovereignty to the Iraqi People (Part I: Strategy, Part II: Implementing the Tasks)

Letter from Officer-in-Charge at UN Mission in Baghdad offering thanks for Coalition asssiatnce following 8/19 UN bombing and pledging that UN will maintain presence in Iraq

Jeb Mason, Gregory Gardner

Scott Carpenter, Justin Lemmon

Memo on 3 Sept. meeting with Ahmed Chalabi -- creation of special security unit, GC security concerns, behavior of US troops

Material for drafting speeches about Iraq -- including data related to reconstruction projects, facts on status of health care, justice system, education, etc.

The Iraqi People, Donald Rumsfeld, Colin Powell, NSC

Bremer's Sept 5 radio address to Iraqis laying out steps already taken and steps ahead to return sovereignty (DRAFT?)

Commander, CJTF-7, CPA Officials, Iraqi Officials

Commander, CJTF-7, CPA Officials, Iraqi Ministry, Governorate and Municipal Officials

Talking points for Rumsfeld's meeting with IGC (Security/ Foreign Forces and Foreign Direct Investment)

E1
Security New Iraqi Army, Civil Defense Corps, demobilization issues, policing #s, training, WMD, looting/ministry security, terrorism, proto-insurgency insurgency, border/port security, weapons control, detainees/prison facilities, DDR, amnesty, protecting cultural/religious/archeological treasures and sites, Peshmerga, al-Sadr’s army, Governance Governing Council, ministry organization/establishment, essential services (water/sanitation, utilities, fire services, etc.), civil servant pensions and salaries, be-ba’athification, Federal Budget, UNSC resolutions, legal issues, justice/court system, Program Review Board, Preparatory Committee, health care, education/textbook reform, school reconstruction, youth/recreational services, “hearts-and-minds” PR, ecorestoration projects, transparency issues, Economic Stabilization Trade issues, establishment of Trade Bank, privatization, capital markets, oil profit sharing, Central Bank establishment, Development Fund/oil trust establishment, frozen/seized funds, foreign investment, debt forgiveness, currency issues, banknote exchange, inflation, stock exchange, telecommunications, micro-credit/small business loans, commercial law, property law/claims, agriculture, electricity/energy, infrastructure reconstruction, job creation (300K Project/WTACABI), Oil-for-Food, WTO negotiations, tariff elimination, port access, opening railroads/airfields/commercial air service, Int’l Donors Conference, Council of International Coordination, Democratization Elections, constitution, women’s rights, voting rights, media freedom Humanitarian Relief Truth commissions/reparations for past HR violations, refugees, food/aid distribution, UN/USAID/NGO activities, mass graves
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File Date Author/Sender(s) Subject ContentsCopied Receipient(s)

Reader/ Receipient(s)

9/7/2003 Tom Foley Paul Bremer EG

9/7/2003 Hank Bassford Paul Bremer EG9/7/2003 S Countering Moqtada Sadr in Sadr City

9/7/2003 Paul Bremer G Weekly Ministry of Health update

9/7/2003 Gary Volger Paul Bremer EG9/7/2003 Peter McPherson Paul Bremer E Talking points on Oil Trust Funding for meeting with Oil Minister

9/7/2003 Donald Campbell Paul Bremer GS9/7/2003 Paul Bremer Don Rumsfeld G Memo on major near-term initiatives for Iraqi Media Network TV9/7/2003 Judith Appleton Paul Bremer E Concept paper on CPA Trade Approach to a Transition

9/7/2003 Tom Korologos G Email on disclosure of $87B supplemental request to congress, strategy for passing bill9/7/2003 Tom Foley Paul Bremer E Memo on Oil Trust Fund9/7/2003 Paul Wolfowitz Paul Bremer GES CPA Talking Points: turkish troops, GC, justice, electricity, oil, police

9/7/2003 Paul Bremer G Higher education donor conference proposal

9/7/2003 Robert Goodwin Paul Bremer G

9/7/2003 Paul Bremer G Update on the Ministry of Health9/7/2003 Robert Crear CPA Comptroller GE Oil Investment supplemental request9/7/2003 Dan Amstutz Paul Bremer G Readahead of LPB meeting with Minister of Agriculture

9/7/2003 G Strategic Overview of CPA Program Management Office9/7/2003 Michael Mutter Paul Bremer G Readahead of LPB meeting with Minister of Public Works and Municipalities9/7/2003 GE Overview of the Ministry of Public Works9/7/2003 Scott Carpenter Paul Bremer GE Property Claims Update9/7/2003 David Hodgkinson Scott Carpenter Paul Bremer GE Action Memo: Property Claims Commission Strategy9/7/2003 David Oliver Paul Bremer EG Action Memo: World Bank/IMF meetings in Dubai, 21-25 September 03

9/7/2003 CPA HQ E Cable: Summary of LPB meeting with Iraqi Minister of Electricity9/7/2003 Hank Bassford Paul Bremer EG Basic Services Program Highlights, Concerns9/7/2003 Tom Krajeski Scott Carpenter Patrick Kennedy E Heritage Trust Fund: State/NSC Concerns

9/7/2003 Hume Horan Tom Krajeski GS Improving GC Security9/7/2003 Tom Allen David Oliver Paul Bremer E Note on Brussels Core Group Meetings9/7/2003 Donald Campbell Paul Bremer G Readahead of LPB meeting with Minister of Justice9/7/2003 CJTF-7 Paul Wolfowitz Paul Bremer S Iraqi Police Wounded/Killed in Action Figures9/7/2003 S Iraqi Prison Population Factors9/7/2003 G Strategic Overview of CPA Program Management Office

Memo on MIC companies transferred to MoST, SOE agency and regulatory fees, oil trust, subsidy policy, privatization, foreign investment law

Memo on employment project, trash collection, education, sewerage; problems in electric distro, governate of Baghdad, fire department, decentralization, countering Moqtada al Sadr, immediate impact projects

Readahead for meeting with Interim Minister of Oil -- improvement of business processes, technology, infrastructure, talking points on domestic petrol supply, smuggling, electric power, investment, domestic fuel prices, payroll, security

Readahead for meeting with Interim Minister of Justice -- prisons, personnel, court security, judicial review committee, court house reconstruction

Patrick Kennedy, Clayton McManaway, David Oliver

Ray Bowen, Lattie Coor, Greg O'Brien

Readahead for meeting with Interim Minister of Health -- talking points on strategic plan, steering committee

SECSTATE, SECDEF, NSC

E1
Security New Iraqi Army, Civil Defense Corps, demobilization issues, policing #s, training, WMD, looting/ministry security, terrorism, proto-insurgency insurgency, border/port security, weapons control, detainees/prison facilities, DDR, amnesty, protecting cultural/religious/archeological treasures and sites, Peshmerga, al-Sadr’s army, Governance Governing Council, ministry organization/establishment, essential services (water/sanitation, utilities, fire services, etc.), civil servant pensions and salaries, be-ba’athification, Federal Budget, UNSC resolutions, legal issues, justice/court system, Program Review Board, Preparatory Committee, health care, education/textbook reform, school reconstruction, youth/recreational services, “hearts-and-minds” PR, ecorestoration projects, transparency issues, Economic Stabilization Trade issues, establishment of Trade Bank, privatization, capital markets, oil profit sharing, Central Bank establishment, Development Fund/oil trust establishment, frozen/seized funds, foreign investment, debt forgiveness, currency issues, banknote exchange, inflation, stock exchange, telecommunications, micro-credit/small business loans, commercial law, property law/claims, agriculture, electricity/energy, infrastructure reconstruction, job creation (300K Project/WTACABI), Oil-for-Food, WTO negotiations, tariff elimination, port access, opening railroads/airfields/commercial air service, Int’l Donors Conference, Council of International Coordination, Democratization Elections, constitution, women’s rights, voting rights, media freedom Humanitarian Relief Truth commissions/reparations for past HR violations, refugees, food/aid distribution, UN/USAID/NGO activities, mass graves
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File Date Author/Sender(s) Subject ContentsCopied Receipient(s)

Reader/ Receipient(s)

9/7/2003 Susan Johnson Paul Bremer Patrick Kennedy ?

9/8/2003 Paul Bremer E Micro and small enterprise credit memo

9/8/2003 Tom Krajeski Paul Bremer G Meeting request from Samir Shakir Sumaiday on the situation in Al Anbar9/8/2003 Claude Chafin Sarah Nagelmann EGS Press points: Successes in Iraq 9/8/2003 Robert Goodwin Paul Bremer G Readahead of LPB meeting with Minister of Health

9/8/2003 Colin Powell DG Short list of Constitutional Lawyers for Iraq9/8/2003 Michael Mutter Paul Bremer G Payments to sub-national councils/executives

9/8/2003 Al Sayyed Abdulaziz Al-Hakim George W. Bush G Response to POTUS letter of condolence9/8/2003 Tom Krajeski Paul Bremer GD Daily GC Sitrep9/8/2003 Don Rumsfeld Paul Bremer E Property Settlement Issues

9/8/2003 Mike Goeffler S Summary of conversation with Gen Kelly on the Security Situation in Najaf9/8/2003 Paul Bremer Governing Council GED Proposed Agenda for LPB meeting with GC, 10 September 2003

9/8/2003 CPA HQ S Iraq Security Discussions with Abdul Aziz Al-Hakim9/8/2003 Tom Foley Paul Bremer E Iraqi Oil Trust9/9/2003 S Iraq Police, Justice, and Prison Programs9/9/2003 Pierro Cordone Paul Bremer G Readahead of LPB meeting with Minister of Culture9/9/2003 Darrell Trent Paul Bremer G Talking points for meeting with Minister of Communications9/9/2003 Regan McDonald Paul Bremer G Readahead: LPB Meeting with Minister of Water Resources9/9/2003 Dan Amstutz Paul Bremer E Action Memo: Agriculture Inputs on Fungicide Delivery for Iraq

9/9/2003 Molly Phee G GC status with the UNGA9/9/2003 Scott Carpenter Paul Bremer H Strategy for Dealing with Displacement in Iraq

9/9/2003 Tom Korologos Powell Moore E Strategy for Hill Approval of 87bn Supplemental, Hill briefings9/9/2003 Rick Ortiz Paul Bremer GE Readahead: LPB meeting with Minister of Industry and Minerals

9/9/2003 Scott Carpenter Paul Bremer G Daily GC Sitrep9/9/2003 Paul Bremer Dov Zakheim EG Request for $300m in emergency funding9/9/2003 Bernard Kerik Paul Bremer SG Vehicle Registration System Progress Report

9/9/2003 S Sitrep: situation in Nejaf as of 1200 Sept 9, 20039/9/2003 Scott Carpenter Paul Bremer DG Kurds and Federalism

9/9/2003 Peter McPherson Paul Bremer E Talking Points on Oil Trust Fund

Reply to questions for the meeting with FM Zeebari (Iraqi involvement in Arab League and legal representation in US)

Peter McPherson, Charlie Greenleaf

Condoleezza Rice, Paul Bremer

Clayton McManaway, Tom Krajeski, Scott Carpenter

SECDEF, SECSTATE, NSC

Patrick Kennedy, Scott Carpenter, Susan Johnson

Patrick Kennedy, David Oliver, Clay McManaway

Clay McManaway, Patrick Kennedy, Ericca Clark, Siddiq Irfan

E1
Security New Iraqi Army, Civil Defense Corps, demobilization issues, policing #s, training, WMD, looting/ministry security, terrorism, proto-insurgency insurgency, border/port security, weapons control, detainees/prison facilities, DDR, amnesty, protecting cultural/religious/archeological treasures and sites, Peshmerga, al-Sadr’s army, Governance Governing Council, ministry organization/establishment, essential services (water/sanitation, utilities, fire services, etc.), civil servant pensions and salaries, be-ba’athification, Federal Budget, UNSC resolutions, legal issues, justice/court system, Program Review Board, Preparatory Committee, health care, education/textbook reform, school reconstruction, youth/recreational services, “hearts-and-minds” PR, ecorestoration projects, transparency issues, Economic Stabilization Trade issues, establishment of Trade Bank, privatization, capital markets, oil profit sharing, Central Bank establishment, Development Fund/oil trust establishment, frozen/seized funds, foreign investment, debt forgiveness, currency issues, banknote exchange, inflation, stock exchange, telecommunications, micro-credit/small business loans, commercial law, property law/claims, agriculture, electricity/energy, infrastructure reconstruction, job creation (300K Project/WTACABI), Oil-for-Food, WTO negotiations, tariff elimination, port access, opening railroads/airfields/commercial air service, Int’l Donors Conference, Council of International Coordination, Democratization Elections, constitution, women’s rights, voting rights, media freedom Humanitarian Relief Truth commissions/reparations for past HR violations, refugees, food/aid distribution, UN/USAID/NGO activities, mass graves
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File Date Author/Sender(s) Subject ContentsCopied Receipient(s)

Reader/ Receipient(s)

9/9/2003 Tom Korologos EG Strategy for sending the 87 bn supplemental to Congress9/9/2003 Patrick Kennedy Paul Bremer GH Readahead for LPB meeting with Iqbal Resa, Under Secretary General at the UN9/10/2003 Mohamed Alhakim Paul Bremer G Readahead: LPB meeting with Minister of Planning9/10/2003 Scott Carpenter Paul Bremer H Readahead for LPB trip to Sulaymaniyah and Irbil9/10/2003 Paul Bremer CIC Team E Donors Conference: Preparatory Process9/10/2003 Peter McPherson Paul Bremer DE LPB talking points for GC meeting9/10/2003 Dan Amstutz Paul Bremer E Action Memo: Request to Prioritize and Fund 2 unfunded OFF contracts

9/10/2003 S Proposed GC Press Release on additional security for Iraq9/10/2003 G Proposed GC Press Release on restoring power to Iraq9/10/2003 GS Proposed GC Press Release on penalties for crimes

9/10/2003 Peter McPherson Paul Bremer E Action Memo: Proposal on preparation for September economic meetings in Dubai9/10/2003 Paul Bremer S LPB handnotes from call with Paul Wolfowitz, Dick Myers9/10/2003 Peter McPherson Paul Bremer E Iraqi Heritage Trust

9/10/2003 CPA HQ E Micro and small enterprise credit9/10/2003 Lloyd Cutler Noah Feldman GD Problems facing Constitutional Process9/11/2003 Lewis Lucke Paul Bremer E Action Memo: Approval request for 100K jobs pilot program

9/11/2003 Don Rumsfeld Paul Bremer GD Recognition of the GC9/11/2003 S Iraq Security Requirements9/11/2003 Governance Team Paul Bremer G Action Memo: Meeting request from the GC9/11/2003 Scott Carpenter Paul Bremer G Kurds and Federalism9/11/2003 Lewis Lucke Paul Bremer G Action Memo: Approval request for RTI Personnel Deployment Schedule9/11/2003 Lewis Lucke Paul Bremer E Action Memo: Approval request for 100K jobs pilot program9/11/2003 SG Q&A on justice department, detainee facilities, prisons9/11/2003 Owen Powell Paul Bremer SG Action Memo: Vehicle Registration System Progest Report Request for Approval9/11/2003 Sherri Kraham Paul Bremer G Action Memo: PRB Allocation Request #239/11/2003 Roman Martinez Tom Krajeski Paul Bremer DG Update on Constitutional Process

9/11/2003 Patrick Kennedy Paul Bremer SG Summary of SVTC with Wolfowitz and Abizaid

9/11/2003 CPA HQ G Iraqi Media Reaction to President Bush's Speech

Patrick Kennedy, Clay McManaway, David Oliver, Reuben Jeffery, Powell Moore, Paul Bremer

SECSTATE, SECDEF, Treasury

Paul Wolfowitz, Doug Feith, Reuben Jeffery

SECSTATE, SECDEF

E1
Security New Iraqi Army, Civil Defense Corps, demobilization issues, policing #s, training, WMD, looting/ministry security, terrorism, proto-insurgency insurgency, border/port security, weapons control, detainees/prison facilities, DDR, amnesty, protecting cultural/religious/archeological treasures and sites, Peshmerga, al-Sadr’s army, Governance Governing Council, ministry organization/establishment, essential services (water/sanitation, utilities, fire services, etc.), civil servant pensions and salaries, be-ba’athification, Federal Budget, UNSC resolutions, legal issues, justice/court system, Program Review Board, Preparatory Committee, health care, education/textbook reform, school reconstruction, youth/recreational services, “hearts-and-minds” PR, ecorestoration projects, transparency issues, Economic Stabilization Trade issues, establishment of Trade Bank, privatization, capital markets, oil profit sharing, Central Bank establishment, Development Fund/oil trust establishment, frozen/seized funds, foreign investment, debt forgiveness, currency issues, banknote exchange, inflation, stock exchange, telecommunications, micro-credit/small business loans, commercial law, property law/claims, agriculture, electricity/energy, infrastructure reconstruction, job creation (300K Project/WTACABI), Oil-for-Food, WTO negotiations, tariff elimination, port access, opening railroads/airfields/commercial air service, Int’l Donors Conference, Council of International Coordination, Democratization Elections, constitution, women’s rights, voting rights, media freedom Humanitarian Relief Truth commissions/reparations for past HR violations, refugees, food/aid distribution, UN/USAID/NGO activities, mass graves
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File Date Author/Sender(s) Subject ContentsCopied Receipient(s)

Reader/ Receipient(s)

9/11/2003 Robert Ford S Sitrep from Najaf9/11/2003 GS Q&A on justice department, detainee facilities, prisons

9/11/2003 CPA HQ G Cable: rebuilding shattered ministry of health

9/11/2003 CPA HQ G Cable: meeting between LPB and Minister of Water Resources9/12/2003 George Wolfe Edwin Castle Patrick Kennedy E Removal of Iraq from US Treasury's list of boycotted countries

9/12/2003 Keith Crane, Andrew Rathmell OFF Working Group E Issues Concerning Transition from Oil for Food to Oil for Cash

9/12/2003 Don Rumsfeld S Reporting on Security Issues9/12/2003 Treasury UnderSec Taylor Paul Bremer E IFC Small Business Facility9/12/2003 David Oliver Paul Bremer E Supplemental priorities

9/12/2003 Don Rumsfeld G CPA Communications Memo9/12/2003 Tom Krajeski Paul Bremer G Action Memo: Intro meeting with new CPA Governorate Staff9/12/2003 Sherri Kraham Paul Bremer G Action Memo: PRB Allocation Request #249/12/2003 Donald Campbell Paul Bremer G Action Memo: Suspension of mandatory retirement at age 70 for Chief Judge Medhat

9/12/2003 Reuben Jeffery DG Pachachi visit to Geneva UN meetings9/12/2003 Scott Carpenter Paul Bremer DG Readahead for LPB trip to Sulaymaniyah and Irbil9/12/2003 Oil-for-Food Team Paul Bremer E Status of Oil-for-Food Contracts9/12/2003 Marek Belka Paul Bremer E Action Memo: Donor Strategy9/12/2003 Treasury Dept. Scott Castle Paul Bremer E IFI Strategy -- Obstacles to Lending9/12/2003 DG Kirkuk: A Challenge for the Coalition9/12/2003 Treasury Dept. Paul Bremer E Treasury Semi-Weekly report on Iraq

9/12/2003 DG Ideas about how to form the Constitutional Convention9/12/2003 S Weekly Security Forces Status Report

Tom Krajeski, Paul Bremer, Clay McManaway, Pat Kennedy, Scott Norwood, John Kreul, Candace Putnam, Dennis Sabal, Catherine Dale

SECSTATE, SECDEF

SECSTATE, SECDEF

Dick Myers, Paul Wolfowitz, Doug Feith, Reuben Jeffery

John Abizaid, Paul Bremer

Dan Bartlett, Dick Myers, Doug Feith, Paul Wolfowitz, John Craddock, Larry Di Rita

John Abizaid, Paul Bremer

Paul Bremer, Doug Feith, Peter Rodman, Bill Caldwell, Frederick Smith

Scott Carpenter, Patrick Kennedy, Clay McManaway, Joanne Dickow

E1
Security New Iraqi Army, Civil Defense Corps, demobilization issues, policing #s, training, WMD, looting/ministry security, terrorism, proto-insurgency insurgency, border/port security, weapons control, detainees/prison facilities, DDR, amnesty, protecting cultural/religious/archeological treasures and sites, Peshmerga, al-Sadr’s army, Governance Governing Council, ministry organization/establishment, essential services (water/sanitation, utilities, fire services, etc.), civil servant pensions and salaries, be-ba’athification, Federal Budget, UNSC resolutions, legal issues, justice/court system, Program Review Board, Preparatory Committee, health care, education/textbook reform, school reconstruction, youth/recreational services, “hearts-and-minds” PR, ecorestoration projects, transparency issues, Economic Stabilization Trade issues, establishment of Trade Bank, privatization, capital markets, oil profit sharing, Central Bank establishment, Development Fund/oil trust establishment, frozen/seized funds, foreign investment, debt forgiveness, currency issues, banknote exchange, inflation, stock exchange, telecommunications, micro-credit/small business loans, commercial law, property law/claims, agriculture, electricity/energy, infrastructure reconstruction, job creation (300K Project/WTACABI), Oil-for-Food, WTO negotiations, tariff elimination, port access, opening railroads/airfields/commercial air service, Int’l Donors Conference, Council of International Coordination, Democratization Elections, constitution, women’s rights, voting rights, media freedom Humanitarian Relief Truth commissions/reparations for past HR violations, refugees, food/aid distribution, UN/USAID/NGO activities, mass graves
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File Date Author/Sender(s) Subject ContentsCopied Receipient(s)

Reader/ Receipient(s)

9/12/2003 Paul Bremer E Treasury report on financial and macroeconomic issues

9/12/2003 CPA HQ G Cable: LPB radio address to the Iraqi people, 12 Sept 20039/13/2003 Paul Bremer Colin Powell H Background on mass graves in Iraq9/13/2003 Lewis Lucke Paul Bremer E Proposal for 100K Pilot Jobs Program

9/13/2003 Don Rumsfeld Paul Bremer GD No Quick Fix to Sovereignty

9/13/2003 Marek Belka, Peter McPherson Justin Lemmon E List of Bilateral Economics Meetings for LPB and Finance Minister9/13/2003 Said Hakki Paul Bremer G Update from Ministry of Awqaf9/13/2003 Paul Bremer Colin Powell G Readahead of SECSTATE meeting with Baghdad City Council9/13/2003 Sarah Nagelmann Scott Carpenter E Strategy for IFI Engagement9/13/2003 Donald Campbell Paul Bremer G Action Memo: DG Appointments and Removal9/13/2003 Paul Bremer Colin Powell GD Political Overview9/13/2003 Paul Bremer Colin Powell GD Readahead: Powell meeting with GC9/13/2003 Paul Bremer Colin Powell GD Readahead: Powell meeting with Talabani and Barzani

9/13/2003 Paul Bremer Colin Powell GD Readahead: Powell meeting with Hussein Al-Sadr9/13/2003 Paul Bremer Colin Powell GD Readahead: Powell meeting with Baghdad City Council9/13/2003 Tom Krajeski Roman Martinez Paul Bremer GD Approaching the GC on the Constitutional Process9/13/2003 Office of General Counsel Paul Bremer G Action Memo: Re-establishment of the Council of Judges9/13/2003 Office of General Counsel Paul Bremer G Action Memo: Continuance of the Board of Supreme Audit9/13/2003 Walker Lee Evey Paul Bremer G Ministry of Housing and Construction Update9/13/2003 Darrell Trent Paul Bremer G Readahead: LPB Meeting with Minister of Transport and Communication9/13/2003 GD LPB Talking points for GC9/13/2003 GD LPB Talking points for City Council9/13/2003 Tom Krajeski Paul Bremer DG No Quick Fix to Sovereignty

9/13/2003 Paul Bremer Colin Powell E Issues to raise with the UN SecGeneral9/13/2003 Scott Norwood Paul Bremer GD Back-brief on Colin Powell meeting with Pachachi9/13/2003 Paul Bremer Colin Powell H Background on Halabja9/13/2003 Paul Bremer Colin Powell G Readahead for SecState meeting with Foreign Minister Zebari9/13/2003 Paul Bremer Colin Powell H Background on Mass Graves in Iraq

9/13/2003 Tom Krajeski G Taking on Al Jazeera

9/13/2003 CPA HQ G Cable: LPB meets new Interim Minister of Agriculture9/14/2003 Edwin Castle Paul Bremer G Responding to Al-Jazeera reporting that threatens civil order and security9/14/2003 Darrell Trent Patrick Kennedy G Minister of Communications: member of Islamic Dawa Party

9/14/2003 Irfan Siddiq Paul Bremer E Economic Policy Discussion at the GC9/14/2003 Andrew Wyllie Paul Bremer H Dealing with Displaced Persons and Migration9/14/2003 Darrell Trent Paul Bremer G Readahead: LPB meeting with Minister of Communications9/14/2003 SG Cost of a larger force in Iraq

9/14/2003 Scott Carpenter GD AP Draft Resolution

SECSTATE, SECDEF

Dan Senor, Gary Thatcher, Nabeel Khoury

Patrick Kennedy, Scott Norwood

SECSTATE, SECDEF

Scott Norwood, Paul Bremer

E1
Security New Iraqi Army, Civil Defense Corps, demobilization issues, policing #s, training, WMD, looting/ministry security, terrorism, proto-insurgency insurgency, border/port security, weapons control, detainees/prison facilities, DDR, amnesty, protecting cultural/religious/archeological treasures and sites, Peshmerga, al-Sadr’s army, Governance Governing Council, ministry organization/establishment, essential services (water/sanitation, utilities, fire services, etc.), civil servant pensions and salaries, be-ba’athification, Federal Budget, UNSC resolutions, legal issues, justice/court system, Program Review Board, Preparatory Committee, health care, education/textbook reform, school reconstruction, youth/recreational services, “hearts-and-minds” PR, ecorestoration projects, transparency issues, Economic Stabilization Trade issues, establishment of Trade Bank, privatization, capital markets, oil profit sharing, Central Bank establishment, Development Fund/oil trust establishment, frozen/seized funds, foreign investment, debt forgiveness, currency issues, banknote exchange, inflation, stock exchange, telecommunications, micro-credit/small business loans, commercial law, property law/claims, agriculture, electricity/energy, infrastructure reconstruction, job creation (300K Project/WTACABI), Oil-for-Food, WTO negotiations, tariff elimination, port access, opening railroads/airfields/commercial air service, Int’l Donors Conference, Council of International Coordination, Democratization Elections, constitution, women’s rights, voting rights, media freedom Humanitarian Relief Truth commissions/reparations for past HR violations, refugees, food/aid distribution, UN/USAID/NGO activities, mass graves
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File Date Author/Sender(s) Subject ContentsCopied Receipient(s)

Reader/ Receipient(s)

9/14/2003 Office of General Counsel Paul Bremer E Action Memo: International Advisory and Monitoring Terms of Reference9/14/2003 Sherri Kraham Paul Bremer EG Action Memo: PRB Allocation Request #259/14/2003 Sherri Kraham Paul Bremer EG Action Memo: PRB Allocation Request #4569/14/2003 Marek Belka, Tom Foley Paul Bremer E Madrid Private Sector Conference9/14/2003 Ministry of Transportation Paul Bremer S Security procedures for NGO personnel arriving/departing Iraq

9/14/2003 G Ministry of Science and Technology Factsheet9/14/2003 Andrew Wyllie Paul Bremer H New Ministry Dealing with Displacement and Migration9/14/2003 Paul Bremer SGD LPB talking points for meeting with GC

9/15/2003 Don Rumsfeld S UK offer to increase training of security forces in the South9/15/2003 Sherri Kraham Paul Bremer E Action Memo: PRB Request #4

9/15/2003 Lewis Lucke Paul Bremer GE Action Memo: Approval Request for 4th Phase Activity under BearingPoint Contract9/15/2003 Jessica Lecroy Paul Bremer G Status on Meetings with Interim Ministers9/15/2003 Jessica Lecroy Paul Bremer G Moving Forward on Commercial Law Reform9/15/2003 Jessica Lecroy Paul Bremer E Action Memo: Approval of invitation to Lessons Learned Conference9/15/2003 Scott Carpenter G Daily GC Sitrep9/15/2003 Paul Bremer Don Rumsfeld GD Update on Results of Geneva Talks, the path to sovereignty9/15/2003 Hank Bassford Paul Bremer G Action Memo: Meeting with Baghdad District and City Council Members9/15/2003 Scott Carpenter Paul Bremer GD Summary of meeting with Ahmad Chalabi

9/15/2003 Scott Carpenter Paul Bremer GD Memo on discussions with Jalal Talabani and Masud Barzani9/15/2003 G Ministry Status Review9/15/2003 Jessica Lecroy Paul Bremer G LPB remarks to Interim Ministers9/15/2003 E Point Paper on Fundraising Strategy

9/15/2003 Keith Crane EG Measures for limiting economic damage from customs services9/15/2003 Don Rumsfeld Paul Bremer G Thank you for service note

9/15/2003 CPA HQ G Cable: LPB meets new Interim Minister of Industry and Minerals

9/15/2003 CPA HQ E Cable: Economic Policy Discussions at the GC

9/16/2003 Comptroller EG9/16/2003 Paul Bremer Don Rumsfeld G Response to SECDEF snowflake: CPA Communications

9/16/2003 Scott Carpenter Paul Bremer G9/16/2003 Paul Bremer Governing Council G National Library for Iraq9/16/2003 Paul Bremer Governing Council G Information Campaign for Currency Exchange9/16/2003 S Talking Points for NGOS Regarding Security Situation in Iraq

John Abizaid, Paul Bremer, Dick Myers, Paul Wolfowitz, Doug Feith, Reuben Jeffery

Bill Block, George Wolfe, Tom Foley, Clay McManaway

SECSTATE, SECDEF

SECSTATE, SECDEF, NSC

Point paper for PC on Fundraising Strategy, targeting International donations, interagency outreach calendar, strategy for IFI engagement

Action Memo: Proposal to send papers to GC on National Library for Iraq and Information Campaign for Currency Exchange

E1
Security New Iraqi Army, Civil Defense Corps, demobilization issues, policing #s, training, WMD, looting/ministry security, terrorism, proto-insurgency insurgency, border/port security, weapons control, detainees/prison facilities, DDR, amnesty, protecting cultural/religious/archeological treasures and sites, Peshmerga, al-Sadr’s army, Governance Governing Council, ministry organization/establishment, essential services (water/sanitation, utilities, fire services, etc.), civil servant pensions and salaries, be-ba’athification, Federal Budget, UNSC resolutions, legal issues, justice/court system, Program Review Board, Preparatory Committee, health care, education/textbook reform, school reconstruction, youth/recreational services, “hearts-and-minds” PR, ecorestoration projects, transparency issues, Economic Stabilization Trade issues, establishment of Trade Bank, privatization, capital markets, oil profit sharing, Central Bank establishment, Development Fund/oil trust establishment, frozen/seized funds, foreign investment, debt forgiveness, currency issues, banknote exchange, inflation, stock exchange, telecommunications, micro-credit/small business loans, commercial law, property law/claims, agriculture, electricity/energy, infrastructure reconstruction, job creation (300K Project/WTACABI), Oil-for-Food, WTO negotiations, tariff elimination, port access, opening railroads/airfields/commercial air service, Int’l Donors Conference, Council of International Coordination, Democratization Elections, constitution, women’s rights, voting rights, media freedom Humanitarian Relief Truth commissions/reparations for past HR violations, refugees, food/aid distribution, UN/USAID/NGO activities, mass graves
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File Date Author/Sender(s) Subject ContentsCopied Receipient(s)

Reader/ Receipient(s)

9/16/2003 SECSTATE E Cable: Iraq Reconstruction Core Group Meeting -- The Way Ahead for the October Donor's Conference9/16/2003 E LPB Production -- best, most likely cases9/16/2003 Scott Carpenter Paul Bremer EG GC Approves Economic Stimulus Package

9/16/2003 Donald Rumsfeld Colin Powell G Iraq Personnel -- State Dept. personnel awaiting clearance to get to Baghdad9/16/2003 Scott Carpenter Paul Bremer GD Sovereignty Info Memo9/16/2003 S Weekly Security Forces Status Report9/16/2003 Patrick Kennedy Paul Bremer SE Back-brief on SECDEF SVTCs (on security forces, police training, economic reforms)9/16/2003 SE Security of the Iraqi Energy Infrastructure9/16/2003 ESGD Iraq Q&As on broad range of subjects

9/16/2003 Scott Carpenter Paul Bremer GED Daily GC Sitrep

9/16/2003 ES Electricity in Iraq Briefing: An Overview of production, security problems and proposed way ahead

9/17/2003 Don Rumsfeld E Snowflake on generators

9/17/2003 Paul Bremer GE Operations of BIAP

9/17/2003 Office of Policy Planning Paul Bremer GESD Overview of 60-Day Plan -- security, essential services, governance, economy9/17/2003 Paul Bremer SEG CPA memo on security, food, fuel, GC, international contributions, ministers

9/17/2003 Paul Bremer Paul Wolfowitz SEGDH Memo on execution of vision statement in security, essential services, economy, governance9/17/2003 Scott Carpenter Paul Bremer GD Talking points on UNSCR and the CG's constitutional process

9/17/2003 Paul Bremer Governing Council GE9/17/2003 Paul Bremer Don Rumsfeld G Response to SECDEF snowflake on CPA Communications

9/17/2003 White House Communications Paul Bremer S Action Memo: White House talking points: Progress in the GWOT

9/17/2003 Jonathan Carpenter Paul Bremer GE

9/17/2003 Thomas O'Donnell Paul Bremer SE9/17/2003 Governance Team Paul Bremer GDE Working paper from the Governors -- security, water, unemployment, borders, social issues

9/17/2003 Don Rumsfeld G PR control strategies from meetings with editorial boards in NYC

AMEBASSY Abu Dhabi

Dick Myers, Paul Wolfowitz, Doug Feith, Reuben Jeffery

Paul Bremer, John Abizaid, Dick Myers, Paul Wolfowitz, Doug Feith, Reuben Jeffery

Clay McManaway, Patrick Kennedy

Agenda for 17 Sept GC-LPB meeting -- establishing a National Library, currency exchange, information campaign

Talking points for meeting with EU External Relations Commissioner: why Iraq-Afghan constitutional/election processes are different, most pressing reconstruction needs as Madrid Donor Conference approaches

Task force shield -- mission (protect oil infrastructure), objectives, organization, personnel requisition requests

Paul Bremer, John Abizaid, Dick Myers, Paul Wolfowitz, Doug Feith, Larry Di Rita

E1
Security New Iraqi Army, Civil Defense Corps, demobilization issues, policing #s, training, WMD, looting/ministry security, terrorism, proto-insurgency insurgency, border/port security, weapons control, detainees/prison facilities, DDR, amnesty, protecting cultural/religious/archeological treasures and sites, Peshmerga, al-Sadr’s army, Governance Governing Council, ministry organization/establishment, essential services (water/sanitation, utilities, fire services, etc.), civil servant pensions and salaries, be-ba’athification, Federal Budget, UNSC resolutions, legal issues, justice/court system, Program Review Board, Preparatory Committee, health care, education/textbook reform, school reconstruction, youth/recreational services, “hearts-and-minds” PR, ecorestoration projects, transparency issues, Economic Stabilization Trade issues, establishment of Trade Bank, privatization, capital markets, oil profit sharing, Central Bank establishment, Development Fund/oil trust establishment, frozen/seized funds, foreign investment, debt forgiveness, currency issues, banknote exchange, inflation, stock exchange, telecommunications, micro-credit/small business loans, commercial law, property law/claims, agriculture, electricity/energy, infrastructure reconstruction, job creation (300K Project/WTACABI), Oil-for-Food, WTO negotiations, tariff elimination, port access, opening railroads/airfields/commercial air service, Int’l Donors Conference, Council of International Coordination, Democratization Elections, constitution, women’s rights, voting rights, media freedom Humanitarian Relief Truth commissions/reparations for past HR violations, refugees, food/aid distribution, UN/USAID/NGO activities, mass graves
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File Date Author/Sender(s) Subject ContentsCopied Receipient(s)

Reader/ Receipient(s)

9/17/2003 Don Rumsfeld G Congressional testimony for $87bn supplemental request -- LPB and Abizaid to testify

9/17/2003 Ahmad al-Chalabi Paul Bremer G Decisions by the Higher National De-Ba'athification Commission on dismissing Ba'ath party members9/17/2003 Aleks Rohde Paul Bremer G Concerns regarding budgeting and contracting irregularities in the MoI9/17/2003 Paul Bremer S Memo on security situation in Najaf9/17/2003 Thomas Basile Paul Bremer G Notes on Chalabi briefing 17 Sept 03 on nationality laws, international investment law

9/17/2003 Paul Bremer G Notice of transfer of de-ba'athification authority to the GC

9/17/2003 Paul Bremer E Action Memo: issues regarding operations at BIAP9/17/2003 Peter Rodman Bryan Whitman Scott Norwood G Think-tank delegation to Baghdad

9/17/2003 Don Rumsfeld Paul Bremer E Business Development Assistance

9/17/2003 Don Rumsfeld Paul Bremer DG SECDEF snowflake: 7 steps to sovereignty

9/17/2003 Don Rumsfeld Paul Bremer E SECDEF snowflake: Borrowing Generators9/17/2003 Thomas O'Donnell Patrick Kennedy G Personnel request for Task Force Shield

9/17/2003 CPA HQ G Cable: Draft Report of SecState's Visit to Baghdad City Council

9/17/2003 CPA HQ G Cable: LPB meets new Interim Minister of Communicatinos9/18/2003 Dan Senor Paul Bremer S Cost of another 9/11 vs. amount of funds being sought in Congress to prevent terrorism9/18/2003 Sarah Nagelmann Paul Bremer E Readahead: for Deputies' Committee on Iraqi economic policy rollout

9/18/2003 Paul Bremer the Ministers G Draft LPB remarks to Ministers meeting 16 Sept 03

9/18/2003 Lawrence Greenwood G Seeking Guidance on Contracting Transparency9/18/2003 Treasury Dept. Paul Bremer E Iraqi Assets Overview9/18/2003 Ministry of Trade Paul Bremer E Status of Oil-for-Food Contracts

9/18/2003 Dave Nash David Oliver Andrew Bearpark G Establishment of Program Management Office

Paul Bremer, John Abizaid, Dick Myers, Paul Wolfowitz, Doug Feith, Powell Moore, Dov Zakheim, Reuben Jeffery

Clay McManaway, Patrick Kennedy

Paul Wolfowitz, Doug Feith, Reuben Jeffery

Paul Wolfowitz, Doug Feith, Reuben Jeffery

John Abizaid, Dick Myers, Paul Wolfowitz, Doug Feith, Reuben Jeffery

SECSTATE, SECDEF

SECSTATE, SECDEF

Cameron Leuthy, Anthony Wayne, Karen Mathiasen, Anna Borg, Dayna Cade

Patrick Kennedy, Jessica LeCroy

E1
Security New Iraqi Army, Civil Defense Corps, demobilization issues, policing #s, training, WMD, looting/ministry security, terrorism, proto-insurgency insurgency, border/port security, weapons control, detainees/prison facilities, DDR, amnesty, protecting cultural/religious/archeological treasures and sites, Peshmerga, al-Sadr’s army, Governance Governing Council, ministry organization/establishment, essential services (water/sanitation, utilities, fire services, etc.), civil servant pensions and salaries, be-ba’athification, Federal Budget, UNSC resolutions, legal issues, justice/court system, Program Review Board, Preparatory Committee, health care, education/textbook reform, school reconstruction, youth/recreational services, “hearts-and-minds” PR, ecorestoration projects, transparency issues, Economic Stabilization Trade issues, establishment of Trade Bank, privatization, capital markets, oil profit sharing, Central Bank establishment, Development Fund/oil trust establishment, frozen/seized funds, foreign investment, debt forgiveness, currency issues, banknote exchange, inflation, stock exchange, telecommunications, micro-credit/small business loans, commercial law, property law/claims, agriculture, electricity/energy, infrastructure reconstruction, job creation (300K Project/WTACABI), Oil-for-Food, WTO negotiations, tariff elimination, port access, opening railroads/airfields/commercial air service, Int’l Donors Conference, Council of International Coordination, Democratization Elections, constitution, women’s rights, voting rights, media freedom Humanitarian Relief Truth commissions/reparations for past HR violations, refugees, food/aid distribution, UN/USAID/NGO activities, mass graves
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File Date Author/Sender(s) Subject ContentsCopied Receipient(s)

Reader/ Receipient(s)

9/18/2003 Don Rumsfeld Paul Bremer E Generator Assistance

9/18/2003 Gary Thatcher Patrick Kennedy G Draft talking points: Bush-Blair meeting on Iraqi media network9/18/2003 Roman Martinez Tom Krajeski Paul Bremer DG Meeting with CPC Chairman Fouad Masoum on the Constitution9/18/2003 Peter McPherson Paul Bremer E Action Memo: Treasury Bills of Ministry of Finance Remain payable

9/18/2003 Peter McPherson, David Oliver Paul Bremer E Action Memo: Inter-government debt

9/18/2003 Judith Appleton Susan Hamrock Paul Bremer H Action Memo: alert to danger of food pipeline failure

9/18/2003 Darrell Trent Paul Bremer G Action Memo: Signature authority to sign overflight agreement with IATA for Minister of Transportation9/18/2003 General Counsel Paul Bremer GS Action Memo: order on Notification of Criminal Offenses

9/18/2003 General Counsel Paul Bremer E9/18/2003 General Counsel Paul Bremer S Action Memo: creation of Defense Support Agency9/18/2003 Patrick Carroll Paul Bremer GES Minutes of LPB meeting with Sir Hillary Synnott and Gen. Lamb on 18 Sept 039/18/2003 Larry Bartlett Scott Carpenter Paul Bremer H Action Memo: Dealing with Displacement in Iraq9/19/2003 Douglas Brand Paul Bremer S Iraqi Police Training and Development memo9/19/2003 Tom Karjeski Paul Bremer GD Draft talking points for USG call to Ahmed Chalabi9/19/2003 Meghan O'Sullivan Tom Krajeski Paul Bremer GS Action Memo: LPB meeting with GC 24 Sept 03

9/19/2003 Katia Bullock Patrick Kennedy G CPA Personnel Numbers

9/19/2003 Meghan O'Sullivan Scott Carpenter Paul Bremer GE

9/19/2003 Scott Carpenter GD Readahead: for LPB-Greenstock meeting with President of National Endowment for Democracy9/19/2003 Governance Team Paul Bremer GD Minutes of GC meeting in Najaf on 15 Sept 03

9/19/2003 David Oliver G Mechanisms for Control and Spending of the Supplemental9/19/2003 Doug Brand Paul Bremer S Iraqi Police Training and Development9/19/2003 Peter McPherson Paul Bremer E Action Memo: Trade Bank of Iraq

Paul Wolfowitz, Doug Feith, Reuben Jeffery, John Abizaid, Dick Myers

Clay McManaway, Jessica LeCroy, Dan Senor

Action Memo: economic reform for Iraq (orders 37-40) on foreign investment, banking, tax strategy, reconstruction levy

Action Memo: approval of papers on De-Ba'athification and Transparency in gov't for 24 Sept meeting between LPB and GC

Jeremy Greenstock, Paul Bremer

Patrick Kennedy, Andrew Bearpark, Jessica Lecroy, Al Runnels, Sherri Kraham, Paul Hough, Anothony Bell, David Nash, Gerald Thompson, Walt Slocombe, Gregory Gardner

Scott Norwood, Paul Bremer

E1
Security New Iraqi Army, Civil Defense Corps, demobilization issues, policing #s, training, WMD, looting/ministry security, terrorism, proto-insurgency insurgency, border/port security, weapons control, detainees/prison facilities, DDR, amnesty, protecting cultural/religious/archeological treasures and sites, Peshmerga, al-Sadr’s army, Governance Governing Council, ministry organization/establishment, essential services (water/sanitation, utilities, fire services, etc.), civil servant pensions and salaries, be-ba’athification, Federal Budget, UNSC resolutions, legal issues, justice/court system, Program Review Board, Preparatory Committee, health care, education/textbook reform, school reconstruction, youth/recreational services, “hearts-and-minds” PR, ecorestoration projects, transparency issues, Economic Stabilization Trade issues, establishment of Trade Bank, privatization, capital markets, oil profit sharing, Central Bank establishment, Development Fund/oil trust establishment, frozen/seized funds, foreign investment, debt forgiveness, currency issues, banknote exchange, inflation, stock exchange, telecommunications, micro-credit/small business loans, commercial law, property law/claims, agriculture, electricity/energy, infrastructure reconstruction, job creation (300K Project/WTACABI), Oil-for-Food, WTO negotiations, tariff elimination, port access, opening railroads/airfields/commercial air service, Int’l Donors Conference, Council of International Coordination, Democratization Elections, constitution, women’s rights, voting rights, media freedom Humanitarian Relief Truth commissions/reparations for past HR violations, refugees, food/aid distribution, UN/USAID/NGO activities, mass graves
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File Date Author/Sender(s) Subject ContentsCopied Receipient(s)

Reader/ Receipient(s)

9/19/2003 Paul Bremer Don Rumsfeld S Iraqi Police Training and Development9/19/2003 Paul Bremer GS LPB notes from Halabja Trip

9/19/2003 Stephen Curda, Thomas Farrell Paul Bremer G Action Memo: Plans for US-Iraq Fulbright Relationship

9/19/2003 Scott Carpenter Paul Bremer H Update on Human Rights and Transitional Justice Activities

9/19/2003 AMEMB MOSCOW E Cable: Yegor Gaydar on Iraq Economic Challenges

9/19/2003 David Oliver G Mechanisms for control and spending of the supplemental9/20/2003 Don Rumsfeld Paul Bremer G Letter of thanks from SECDEF visit to Baghdad9/20/2003 Paul Bremer S Weekly status report on Security Services trained/hired9/20/2003 Sherri Kraham Paul Bremer G Action Memo: PRB Request #5

9/20/2003 Manuel Taris Michael O'Brien S Intelligence Report: Assassination Attempt on GC Member Aquilla Al Hashim9/20/2003 Andrew Bearpark Paul Bremer E Action Memo: Approval request for 100K jobs pilot program9/20/2003 DGE Democracy Taking Hold In Iraq

9/20/2003 Susan Johnson Paul Bremer S Action Memo: Planning for a Successful Iraqi Hajj9/20/2003 Scott Carpenter Paul Bremer GD Engaging Ahmad Chalabi9/20/2003 Scott Carpenter Paul Bremer GD Summary of Governance Team's meeting with Ahmad Chalabi

9/20/2003 Owen Powell Clayton McManaway S Difficulties in Accounting for Facilities Protection Service Personnel9/20/2003 Jeremy Greenstock Paul Bremer Governing Council G Transparency in Government9/21/2003 G CPA Personnel Status

9/21/2003 Meghan O'Sullivan Clayton McManaway S

9/21/2003 Meghan O'Sullivan Paul Bremer S Memo on McManaway-Greenstock-Sanchez meeting with the GC Joint Security Committee

9/21/2003 Office of General Counsel Clayton McManaway G Action Memo: Delegation of Authority Pertaining to De-Baathification of Education System9/21/2003 Donald Bird All Hands S Weekly Force Protection Highlights9/21/2003 SG Possible Security Deliverables to GC Security Committee

9/21/2003 Paul Bremer GD Clarifying De-Ba'athification Policy

9/21/2003 Clayton McManaway E Talking Points: Executive Steering Committee Meeting 21 Sept. 2003

Sandy Hodgkinson, Dave Hodgkinson

CPA HQ, SECSTATE, TREASURY

Patrick Kennedy, Jessica LeCroy, Andrew Bearpark, Al Runnels, David Nashi, Sherri Kraham, Walt Slocombe, Gerald Thompson, Anthony Bell, Gregory Gardner

Scott Norwood, Paul Bremer

Cable for SECDEF on McManaway-Greenstock-Sanchez meeting with the GC Joint Security Committee

CPA Directors, Military Commanders

E1
Security New Iraqi Army, Civil Defense Corps, demobilization issues, policing #s, training, WMD, looting/ministry security, terrorism, proto-insurgency insurgency, border/port security, weapons control, detainees/prison facilities, DDR, amnesty, protecting cultural/religious/archeological treasures and sites, Peshmerga, al-Sadr’s army, Governance Governing Council, ministry organization/establishment, essential services (water/sanitation, utilities, fire services, etc.), civil servant pensions and salaries, be-ba’athification, Federal Budget, UNSC resolutions, legal issues, justice/court system, Program Review Board, Preparatory Committee, health care, education/textbook reform, school reconstruction, youth/recreational services, “hearts-and-minds” PR, ecorestoration projects, transparency issues, Economic Stabilization Trade issues, establishment of Trade Bank, privatization, capital markets, oil profit sharing, Central Bank establishment, Development Fund/oil trust establishment, frozen/seized funds, foreign investment, debt forgiveness, currency issues, banknote exchange, inflation, stock exchange, telecommunications, micro-credit/small business loans, commercial law, property law/claims, agriculture, electricity/energy, infrastructure reconstruction, job creation (300K Project/WTACABI), Oil-for-Food, WTO negotiations, tariff elimination, port access, opening railroads/airfields/commercial air service, Int’l Donors Conference, Council of International Coordination, Democratization Elections, constitution, women’s rights, voting rights, media freedom Humanitarian Relief Truth commissions/reparations for past HR violations, refugees, food/aid distribution, UN/USAID/NGO activities, mass graves
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File Date Author/Sender(s) Subject ContentsCopied Receipient(s)

Reader/ Receipient(s)

9/21/2003 E Oil for Food Update9/21/2003 G Ministry of Health Update9/21/2003 Hank Bassford Andrew Bearpark G Action Memo: Staffing Assistance to Meet CPA Demand

9/21/2003 CPA HQ S Cable: Update on Al Anbar Province

9/21/2003 CPA HQ S Cable: attack on GC member Akila Hashimi

9/21/2003 CPA HQ GD Cable: "Smiles and Storm Clouds in Salah ad Din"

9/21/2003 CPA HQ G Cable: the mayor of Tikrit -- confusion, complaints and the coming of Ramadan

9/21/2003 CPA HQ E Cable: Iraqi GC approves economic package

9/22/2003 Tom Foley E SECDEF Snowflake response: Business Council in Iraq

9/22/2003 Allen Irish G Ministry of Environment Update

9/22/2003 Jalal Talabani S Warning against continued use of al Rasheed Hotel9/22/2003 Scott Carpenter Paul Bremer GDE Daily GC Sitrep

9/22/2003 Scott Carpenter Clayton McManaway G CPA response to NYT article: "Iraqi Leaders to Press Congress ofr Control Over Rebuilding"9/22/2003 Lewis Lucke Paul Bremer E Update on Iraq Economic Recovery Reform and Sustained Growth Project9/22/2003 Scott Carpenter Paul Bremer GD Summary of meeting with Ayad Alawi

9/22/2003 CPA HQ GD Cable; Constitutional Prepartory Committee in Kirkuk

9/22/2003 CPA HQ GD Cable: "A Ray of Democracy in Iraq's Heart of Darkness"9/23/2003 Paul Bremer G Talking points for testimony before the House Approps Foreign Ops Subcommittee

9/23/2003 Don Hamilton Paul Bremer G Release of first gallup polls in Iraq9/23/2003 Chris Milligan Paul Bremer GD Readahead for pre-election assessment meeting9/23/2003 Paul Bremer GE Sitrep on power, water/san, bridges, local governance, health

9/23/2003 S Implementation Plan for CPA Police Programs9/23/2003 Meghan O'Sullivan Paul Bremer G Update for CPA Senior Advisors on De-Baathification9/23/2003 Governing Council G Political Statement by the GC on 9 essential tasks9/23/2003 George Wolfe Paul Bremer E Economic Package Implementation Plan9/23/2003 Sherri Kraham Paul Bremer GE Action Memo: PRB Allocation Request #6

9/23/2003 Scott Carpenter Patrick Kennedy Clayton McManaway G GC decision to close down al-Jazeera and al-Arabiya for 1 month

9/23/2003 Steven Mann Paul Bremer EG Establishing a timeline, working the handover of the Oil For Food program9/23/2003 Scott Carpenter Paul Bremer G Daily GC Sitrep9/24/2003 Paul Bremer S CENTCOM Briefing: Review of Security Transition Concept

9/24/2003 Paul Bremer Don Rumsfeld DG 7 Steps to Sovereignty9/24/2003 G Preliminary Results from Gallup Survey in Baghdad

SECSTATE, SECDEF

SECSTATE, SECDEF, NSC

SECSTATE, SECDEF, NSC

SECSTATE, SECDEF, NSC

SECSTATE, SECDEF, NSC

Patrick Kennedy, Clay McManaway

Patrick Kennedy, Stephen Browning

Patrick Kennedy, Clay McManaway

Paul Bremer, Justin Lemmon

SECSTATE, SECDEF

SECSTATE, SECDEF, NSC

E1
Security New Iraqi Army, Civil Defense Corps, demobilization issues, policing #s, training, WMD, looting/ministry security, terrorism, proto-insurgency insurgency, border/port security, weapons control, detainees/prison facilities, DDR, amnesty, protecting cultural/religious/archeological treasures and sites, Peshmerga, al-Sadr’s army, Governance Governing Council, ministry organization/establishment, essential services (water/sanitation, utilities, fire services, etc.), civil servant pensions and salaries, be-ba’athification, Federal Budget, UNSC resolutions, legal issues, justice/court system, Program Review Board, Preparatory Committee, health care, education/textbook reform, school reconstruction, youth/recreational services, “hearts-and-minds” PR, ecorestoration projects, transparency issues, Economic Stabilization Trade issues, establishment of Trade Bank, privatization, capital markets, oil profit sharing, Central Bank establishment, Development Fund/oil trust establishment, frozen/seized funds, foreign investment, debt forgiveness, currency issues, banknote exchange, inflation, stock exchange, telecommunications, micro-credit/small business loans, commercial law, property law/claims, agriculture, electricity/energy, infrastructure reconstruction, job creation (300K Project/WTACABI), Oil-for-Food, WTO negotiations, tariff elimination, port access, opening railroads/airfields/commercial air service, Int’l Donors Conference, Council of International Coordination, Democratization Elections, constitution, women’s rights, voting rights, media freedom Humanitarian Relief Truth commissions/reparations for past HR violations, refugees, food/aid distribution, UN/USAID/NGO activities, mass graves
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File Date Author/Sender(s) Subject ContentsCopied Receipient(s)

Reader/ Receipient(s)

9/24/2003 Clayton McManaway S9/24/2003 Susan Hamrock Paul Bremer G Update on Potential Gaps in PDS Food Pipeline9/24/2003 Scott Carpenter Paul Bremer GD Daily GC Sitrep

9/24/2003 CPA HQ G Cable: weekly meeting with Anbar leadership

9/24/2003 CPA HQ G Cable: Sheiks of Anbar

9/24/2003 CPA HQ E Cable: the six hundred million dinar woman9/24/2003 Scott Carpenter Paul Bremer S Daily GC Sitrep9/25/2003 Tom Krajeski Paul Bremer G Action Memo: Letters of authorization for Governorate Coordinators

9/25/2003 Jessica Lecroy GDESH Coordinated responses for the "Vision of Iraq Brochure"

9/25/2003 CPA HQ E Cable: OFF transition update on the north

9/25/2003 CPA HQ G Cable: Sherqat, al-Daur, and Samarra: a tale of 3 cities

9/25/2003 CPA HQ E Cable: OFF transition update on the south/central

9/25/2003 Paul Bremer GD Response to Archbishop's concerns over new constitution9/26/2003 Paul Bremer Don Rumsfeld E Memo on generators9/26/2003 Sherri Kraham Paul Bremer GES Weekly update of activities being implemented and planned in Najaf

9/26/2003 David Denehy Clayton McManaway GD Readahead for meeting with International Foundatino for Election Systems

9/26/2003 EG Memo on Oil-for-Food program, UN/CPA collaboration9/26/2003 Sherri Kraham Paul Bremer GES Weekly update of activities being implemented and planned in Najaf9/26/2003 EG Memo on Oil-for-Food program humanitarian needs

9/26/2003 Meghan O'Sullivan Clayton McManaway G Political statement by the GC -- 13 points on political future of Iraqi

9/26/2003 William Grant Clayton McManaway EG Paper on Oil-for-Food transition program9/26/2003 Hank Bassford Paul Bremer E Small grants projects in Sadr City9/26/2003 Karen Walsh Paul Bremer E Status of Micro-Credit Program for CPA

9/26/2003 Scott Carpenter Simon Shercliff G Replacement for GC member Akila9/27/2003 Leslie B. Curtin Pat Kennedy G Information Management Unit Spacing and Staffing

9/27/2003 Pat Kennedy G Questions to document and record stations safety policies9/27/2003 Stephen Curda Paul Bremer G Problems with new Interim Minister of Higher Education and Scientific Research9/27/2003 N/A N/A N/A E Status Report on preparations for Oct 2003 Donor's Conference

Agreement between the USG and Government of Jordan for the use of Jordanian site for training of Iraqi Police forces

SECSTATE, SECDEF, NSC

SECSTATE, SECDEF, NSC

SECSTATE, SECDEF

Patrick Kennedy, Clay McManaway

SECSTATE, SECDEF, OSD, NSC, USUN

SECSTATE, SECDEF

SECSTATE, SECDEF, OSD, NSC, USUN

Archbishop of Babylon

Jeremy Greenstock, Jessica LeCroy

Board of Directors of al-Jazirah

E1
Security New Iraqi Army, Civil Defense Corps, demobilization issues, policing #s, training, WMD, looting/ministry security, terrorism, proto-insurgency insurgency, border/port security, weapons control, detainees/prison facilities, DDR, amnesty, protecting cultural/religious/archeological treasures and sites, Peshmerga, al-Sadr’s army, Governance Governing Council, ministry organization/establishment, essential services (water/sanitation, utilities, fire services, etc.), civil servant pensions and salaries, be-ba’athification, Federal Budget, UNSC resolutions, legal issues, justice/court system, Program Review Board, Preparatory Committee, health care, education/textbook reform, school reconstruction, youth/recreational services, “hearts-and-minds” PR, ecorestoration projects, transparency issues, Economic Stabilization Trade issues, establishment of Trade Bank, privatization, capital markets, oil profit sharing, Central Bank establishment, Development Fund/oil trust establishment, frozen/seized funds, foreign investment, debt forgiveness, currency issues, banknote exchange, inflation, stock exchange, telecommunications, micro-credit/small business loans, commercial law, property law/claims, agriculture, electricity/energy, infrastructure reconstruction, job creation (300K Project/WTACABI), Oil-for-Food, WTO negotiations, tariff elimination, port access, opening railroads/airfields/commercial air service, Int’l Donors Conference, Council of International Coordination, Democratization Elections, constitution, women’s rights, voting rights, media freedom Humanitarian Relief Truth commissions/reparations for past HR violations, refugees, food/aid distribution, UN/USAID/NGO activities, mass graves
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File Date Author/Sender(s) Subject ContentsCopied Receipient(s)

Reader/ Receipient(s)

9/28/2003 Leslye Arsht, Bill Evers Paul Bremer G Action Memo: back to school rollout plan

9/28/2003 Paul Bremer G

9/28/2003 Paul Bremer GE9/28/2003 Tom Foley Paul Bremer E Update on Private Sector Development

9/28/2003 Paul Bremer EG

9/28/2003 George Wolfe Paul Bremer E

9/28/2003 Scott Carpenter Paul Bremer G9/28/2003 Gerald Thompson Paul Bremer S Update from Security Affairs -- NIA training and graduation, acceleration plan9/28/2003 Gary Holcomb Paul Bremer EG Ministry of Oil Update -- crude production, fuel storage, LPG9/28/2003 Hank Bassford Paul Bremer G Update on Governorance

9/28/2003 George Wolfe Paul Bremer EG9/28/2003 General Counsel Paul Bremer EG Memo on resolution of property disputes

9/28/2003 Jack Rintoul Paul Bremer G9/28/2003 Chris Milligan Paul Bremer E Memo on national micro and small enterprise credit program9/28/2003 Marek Belka Paul Bremer E Meeting minutes: 23-24 September IMF/WB meeting -- needs assessments, next steps9/28/2003 Marek Belka Paul Bremer E Results of lessons learned conference on economic transitions 20-21 Sept 03

9/28/2003 Daniel Rubinstein G Meeting minutes: 24 Sept meeting of the Constitutional Prep Committee9/29/2003 Governing Council Paul Bremer G Tracking the GC -- members' positions on sovereignty, constitution

9/29/2003 Stephen Curda Paul Bremer G Review of Interim Minister of Higher Education and Scientific Research

9/29/2003 Don Rumsfeld S Offer of assistance regarding police training from Germany

9/29/2003 Don Rumsfeld S Frightened press in Baghdad -- need to get them out to see rest of country

9/29/2003 Don Rumsfeld S Acceleration of police training, naming CENTCOM as executive agent

9/29/2003 Office of Policy Planning Paul Bremer G

9/29/2003 Mario Bondioli Osio Paul Bremer G9/29/2003 Paul Bremer E LPB views on paying reparations

LPB talking points for 24 Sept meeting with GC -- sovereignty, de'ba-athification, CPA-GC coordination, transparency in government

USAID update on Communications, Economic Governance, Education, Health, Local Governance, Iraq Community Action Program, power, security, sea ports, water/san

Weekly report on essential services -- electricity, oil, water, sanitation, telecomm, transportation, education, higher education, health, food security, labor and social affairs

Implementation Plan of Economic Reform Package -- Reconstruction Levy Order, 2003 Tax Strategy Order, Commercial Banking Order, Foreign Investment Order

Update from Governance Team -- joint security commission, sovereignty, constitutional process, CPA-GC strains

Update on recent activities of the Office of Economic Development -- IMF/WB Annual meeting, trade bank, commercial bank law, central bank, microfinance, currency exchange, asset recovery

Readahead for meeting with Minister of Housing and Construction -- overview of the ministry, security, budget, other secondary concerns

Scott Carpenter, Meghan O'Sullivan

Paul Bremer, John Abizaid, Dick Meyers, Paul Wolfowitz, Doug Feith

Larry Di Rita, Paul Bremer, Paul Wolfowitz

Paul Bremer, John Abizaid, Dick Meyers, Paul Wolfowitz, Doug Feith

Update of Office of Policy Planning activities -- updated of Strategic Plan with emphasis on security sector reform

Readahead for meeting with Minister of Culture -- reconstruction and refurbishment of HQ, priorities for Madrid Donor's Conference, security of archeological sites

E1
Security New Iraqi Army, Civil Defense Corps, demobilization issues, policing #s, training, WMD, looting/ministry security, terrorism, proto-insurgency insurgency, border/port security, weapons control, detainees/prison facilities, DDR, amnesty, protecting cultural/religious/archeological treasures and sites, Peshmerga, al-Sadr’s army, Governance Governing Council, ministry organization/establishment, essential services (water/sanitation, utilities, fire services, etc.), civil servant pensions and salaries, be-ba’athification, Federal Budget, UNSC resolutions, legal issues, justice/court system, Program Review Board, Preparatory Committee, health care, education/textbook reform, school reconstruction, youth/recreational services, “hearts-and-minds” PR, ecorestoration projects, transparency issues, Economic Stabilization Trade issues, establishment of Trade Bank, privatization, capital markets, oil profit sharing, Central Bank establishment, Development Fund/oil trust establishment, frozen/seized funds, foreign investment, debt forgiveness, currency issues, banknote exchange, inflation, stock exchange, telecommunications, micro-credit/small business loans, commercial law, property law/claims, agriculture, electricity/energy, infrastructure reconstruction, job creation (300K Project/WTACABI), Oil-for-Food, WTO negotiations, tariff elimination, port access, opening railroads/airfields/commercial air service, Int’l Donors Conference, Council of International Coordination, Democratization Elections, constitution, women’s rights, voting rights, media freedom Humanitarian Relief Truth commissions/reparations for past HR violations, refugees, food/aid distribution, UN/USAID/NGO activities, mass graves
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File Date Author/Sender(s) Subject ContentsCopied Receipient(s)

Reader/ Receipient(s)

9/29/2003 Julie Chappel Scott Carpenter Paul Bremer GS Readout of regional coordination meeting9/29/2003 Paul Bremer EGDS Table of Contents for LPB "Welcome Home Book"9/29/2003 George Wolfe Paul Bremer E Economic Package -- Update, Implementation Plan9/29/2003 George Wolfe Paul Bremer E Developments in the Office of Economic Development9/29/2003 Andy Bearpark Paul Bremer G Operations and infrastructure update

9/29/2003 Chris Milligan Paul Bremer EG USAID/Bearpoint update9/29/2003 Chris Milligan Paul Bremer E National Micro and Small Enterprise Credit Program9/29/2003 Tom Foley Paul Bremer E Update on private sector development

9/29/2003 Scott Carpenter Paul Bremer GD9/29/2003 Gerald Thompson Paul Bremer S Security Affairs Update9/29/2003 Tony McDonald Paul Bremer G OMB Directorate Update9/29/2003 Jerry Webb Paul Bremer G Welcome home update from Ministry of Water Resources9/29/2003 Darrell Trent Paul Bremer G Welcome home update from Ministry of Communications9/29/2003 Darrell Trent Paul Bremer G Action Memo: Mobile Wireless Announcement

9/29/2003 General Counsel Paul Bremer GE IAMB Terms of Reference (TOR)9/29/2003 Marek Belka Paul Bremer GE Reflections on IMF/World Bank Meeting in Dubai9/29/2003 Marek Belka Paul Bremer GE Results of Lessons Learned Conference, 20-21 Sept.9/29/2003 General Counsel Paul Bremer GE Resolution of Property Disputes9/29/2003 CPC Secretariat Paul Bremer GD Update from Constitutional Preparatory Committee9/29/2003 Jack Rintoul Paul Bremer G Readahead for LPB meeting with Minister of Housing and Construction9/29/2003 Paul Bremer EG Status of Funding for Iraq Reconstruction and Relief9/29/2003 Hank Bassford Paul Bremer G Welcome home update from Baghdad Central

9/29/2003 Paul Bremer G GC Liason Notes, 29 Sept 20039/29/2003 Susan Johnson Paul Bremer G The Iraqi Hajj: Needs and Support Assessment9/29/2003 Amb. Cordone Paul Bremer G Update on Ministry of Culture Activities

9/29/2003 Stephen Curda Paul Bremer G Action Memo: relationship between Minister of Higher Education and Scientific Research

9/29/2003 Daniel Rubinstein Paul Bremer GD Readout of 23 Sept. meeting with the GC9/29/2003 Mounzer Fatfat Paul Bremer G Welcome home update from Ministry of Sport & Youth9/29/2003 Paul Bremer G Welcome home update from Ministry of Health9/29/2003 Gary Holcombe Paul Bremer GE Ministry of Oil Update

9/29/2003 Paul Bremer G Summary of national conference on Housing and Construction

9/30/2003 Mowaffaq Al-rubaiee Paul Bremer GS

9/30/2003 Judy Van Rest Paul Bremer GD9/30/2003 Elliott Abrams Paul Bremer E Proposal for trade union development

9/30/2003 Paul Bremer E Memo on Identifying Democratic Unions in Iraq

Welcome home update from Governance team: replacing Akila, Joint Security Committee, Sovereignty, Constitutional Process, CPA-GC strains

Scott Carpenter, Meghan O'Sullivan, Thomas Krajeski

Memo on Al-Rubaiee meeting with Ayatollah Haeri -- Governing Council, what the Shia gained from overthrow, duration of occupation, request for refrain from issuing Fatwa against coalition forces, containment of Al Sadr

Meeting minutes: meeting with Internaional Foundation for Elections Systems -- key voting issues discussed

American Center for International Labor Solidarity

E1
Security New Iraqi Army, Civil Defense Corps, demobilization issues, policing #s, training, WMD, looting/ministry security, terrorism, proto-insurgency insurgency, border/port security, weapons control, detainees/prison facilities, DDR, amnesty, protecting cultural/religious/archeological treasures and sites, Peshmerga, al-Sadr’s army, Governance Governing Council, ministry organization/establishment, essential services (water/sanitation, utilities, fire services, etc.), civil servant pensions and salaries, be-ba’athification, Federal Budget, UNSC resolutions, legal issues, justice/court system, Program Review Board, Preparatory Committee, health care, education/textbook reform, school reconstruction, youth/recreational services, “hearts-and-minds” PR, ecorestoration projects, transparency issues, Economic Stabilization Trade issues, establishment of Trade Bank, privatization, capital markets, oil profit sharing, Central Bank establishment, Development Fund/oil trust establishment, frozen/seized funds, foreign investment, debt forgiveness, currency issues, banknote exchange, inflation, stock exchange, telecommunications, micro-credit/small business loans, commercial law, property law/claims, agriculture, electricity/energy, infrastructure reconstruction, job creation (300K Project/WTACABI), Oil-for-Food, WTO negotiations, tariff elimination, port access, opening railroads/airfields/commercial air service, Int’l Donors Conference, Council of International Coordination, Democratization Elections, constitution, women’s rights, voting rights, media freedom Humanitarian Relief Truth commissions/reparations for past HR violations, refugees, food/aid distribution, UN/USAID/NGO activities, mass graves
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File Date Author/Sender(s) Subject ContentsCopied Receipient(s)

Reader/ Receipient(s)

9/30/2003 Paul Bremer EG Main issues for the Madrid Donor Conference

9/30/2003 Paul Bremer SEGDH9/30/2003 Paul Bremer SEGDH CPA Plan to Rehabilitate and Reconstruct Iraq -- working draft

9/30/2003 Scott Carpenter Paul Bremer SG Sunni strategy -- engaging Sunnis in political process and security9/30/2003 Jeremy Greenstock Paul Bremer E Regional responsibilities for Currency Exchange Security9/30/2003 Douglas Brand Paul Bremer G Memo on drug trafficking issues9/30/2003 Paul Bremer G Back to school talking points

9/30/2003 Meghan O'Sullivan Paul Bremer GD9/30/2003 Walker Lee Evey Paul Bremer G Ministry of Housing and Construction employees out of work, anger fomenting

9/30/2003 Paul Bremer H Update on human rights issues -- mass graves, truth commissions

9/30/2003 Robert Ford Scott Carpenter S Najaf sitrep: strategy for dealing with al Sadr9/30/2003 Paul Bremer E Proposal to reform Iraq's subsidies on oil products9/30/2003 S Security force update9/30/2003 Paul Bremer S Notes on 22 Sept. meeting with Chalabi9/30/2003 Scott Carpenter Paul Bremer G Strategy memo on engaging Ahmad Chalabi9/30/2003 Paul Bremer E Talking points on Iraq American Enterprise Fund9/30/2003 Paul Bremer SG Gallup-poll findings -- Iraqi opinions on regional security, governance9/30/2003 Paul Bremer G Memo on accomplishments of Baghdad Advisory Council

9/30/2003 Scott Carpenter Paul Bremer G Daily GC Sitrep -- CPC report, appointment of governors, ICP property issues

9/30/2003 Michael Gfoeller Paul Bremer S Dealing with Moqtada al Sadr9/30/2003 Andrew Bearpark Paul Bremer G Action Memo: Recognition of Efforts of Northrop-Grumman installation team

9/30/2003 CPA HQ G Cable: Najaf trip report

9/30/2003 CPA HQ G Cable: the CPA and Al Jazeera

10/1/2003 Hoshyar Zebari SGDE Foreign Minister Zebari's remarks at Brookings10/1/2003 Tony McDonald Paul Bremer E State Dept request for comments on Iraqi Trust Fund Issues10/1/2003 Paul Bremer Don Rumsfeld S Drafts of memo to SECDEF on Iraqi Police Training and Development10/1/2003 SGED Draft of Vision Statement on way ahead10/1/2003 Tom Krajeski Paul Bremer G Action Memo: Letters of authorization for Governorate Coordinators

CPA Requirements, Metrics, and Timelines (in support of supplemental request) -- public safety, national security, NIA, justice, electricity, oil production, public works, water, transportation, telecomm, housing, construction, health, private sector development, refugees, human rights, civil society,

Update on GC issues -- constitutional conference, interagency communication, transparency in govt, security institutions, de-ba'athification

Sandy Hodgkinson, Dave Kodgkinson

Clay McManaway, Patrick Kennedy, Scott Carpenter

SECSTATE, SECDEF

SECSTATE, SECDEF, NSC, AMEMB DOHA, TREASURY

E1
Security New Iraqi Army, Civil Defense Corps, demobilization issues, policing #s, training, WMD, looting/ministry security, terrorism, proto-insurgency insurgency, border/port security, weapons control, detainees/prison facilities, DDR, amnesty, protecting cultural/religious/archeological treasures and sites, Peshmerga, al-Sadr’s army, Governance Governing Council, ministry organization/establishment, essential services (water/sanitation, utilities, fire services, etc.), civil servant pensions and salaries, be-ba’athification, Federal Budget, UNSC resolutions, legal issues, justice/court system, Program Review Board, Preparatory Committee, health care, education/textbook reform, school reconstruction, youth/recreational services, “hearts-and-minds” PR, ecorestoration projects, transparency issues, Economic Stabilization Trade issues, establishment of Trade Bank, privatization, capital markets, oil profit sharing, Central Bank establishment, Development Fund/oil trust establishment, frozen/seized funds, foreign investment, debt forgiveness, currency issues, banknote exchange, inflation, stock exchange, telecommunications, micro-credit/small business loans, commercial law, property law/claims, agriculture, electricity/energy, infrastructure reconstruction, job creation (300K Project/WTACABI), Oil-for-Food, WTO negotiations, tariff elimination, port access, opening railroads/airfields/commercial air service, Int’l Donors Conference, Council of International Coordination, Democratization Elections, constitution, women’s rights, voting rights, media freedom Humanitarian Relief Truth commissions/reparations for past HR violations, refugees, food/aid distribution, UN/USAID/NGO activities, mass graves
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File Date Author/Sender(s) Subject ContentsCopied Receipient(s)

Reader/ Receipient(s)

10/1/2003 Fadi Petro, Mike Gfoeller Paul Bremer S Report on meeting with Ayatollah al-Rubay in Najaf

10/1/2003 Meghan O'Sullivan Paul Bremer E Readahead on how Iraq raises local revenues10/1/2003 George Wolfe Paul Bremer E Action Memo: Opening a New DFI Account at the Federal Reserve Bank of New York

10/1/2003 SGEGH

10/1/2003 Paul Bremer Don Rumsfeld S Training Iraqi Police: Using the US military10/1/2003 Meghan O'Sullivan Scott Carpenter Paul Bremer GD Readahead for LPB meeting with GC on October 110/1/2003 Paul Bremer E Concept Paper for Iraqi Property Claims Commission10/1/2003 S White House talking points on Creating a Secure Environment for Success in Iraq10/1/2003 Scott Carpenter Paul Bremer GD Readout of LPB meeting with Sharif Ali, Sept 29 10/1/2003 Scott Carpenter Paul Bremer GD Daily GC Sitrep

10/2/2003 CPA HQ G Cable: "De-Ba'athification in the Sunni Heartland"10/2/2003 Don Rumsfeld Paul Wolfowitz Paul Bremer S Acceleration of training of Iraqi police10/2/2003 Gary Holcomb Paul Bremer E Diverted Oil Strike in South

10/2/2003 Dina Smeltz Paul Bremer SGDE State Dept Analysis of recent public opinion surveys10/2/2003 George Wolfe Paul Bremer E New Trade Bank President10/2/2003 Allen Irish Paul Bremer G Ministry of Environment Key Concerns and Issues10/2/2003 Chris Milligan Paul Bremer EGS Weekly Update on Iraq Infrastructure Reconstruction10/2/2003 Meghan O'Sullivan Scott Carpenter Paul Bremer G Update on Requests from Judge Dara on rehiring of judges and payments to the disabled10/2/2003 Leslye Arsht Paul Bremer G Readahead for LPB meeting with Minister of Education10/2/2003 Simon Gray Paul Bremer E Background on Foreign Exchange Auction10/2/2003 Walt Slocombe Paul Bremer S Action Memo: Composition of Iraqi National Security and Defense Commission

10/2/2003 Darrell Trent Paul Bremer G Readahead for LPB meeting with Minister of Transportation10/2/2003 Paul Bremer G Readahead for LPB meeting with Dr. Allawi10/2/2003 Scott Castle Paul Bremer E IAMB: Resolution of dispute between IFIs and CPA on special audits

10/3/2003 Daniel Sudnick Paul Bremer G Action Memo: Mobile Wireless Announcement10/3/2003 Jacob Nell Paul Bremer G Action Memo: Ramadan Salaries10/3/2003 Meghan O'Sullivan Scott Carpenter Paul Bremer GD Readahead for LPB meeting with Iyad Allawi10/3/2003 Doug Feith Paul Bremer G Memo for CPA Personnel on Ramadan10/3/2003 Paul Bremer Governing Council EG Update on Iraq Infrastructure Reconstruction10/4/2003 Daniel Sudnick Darrell Trent Paul Bremer G Action Memo: Mobile Phone Competition10/4/2003 Tom Foley Paul Bremer E Private Sector Development10/4/2003 S Iraq's Future Security: The Defence Dimension

10/4/2003 Meghan O'Sullivan Scott Carpenter Paul Bremer GD This Week with the GC

Clay McManaway, Pat Kennedy, Scott Carpenter, Tom Krajeski

David Oliver, Anthony McDonald, Justin Tyson, George Wolfe, Scott Carpenter

Achieving the Vision to Restore Full Sovereignty to the Iraqi People, A Strategic Plan, Working Draft as of 10-1-03

SECDEF, SECSTATE, NSC

E1
Security New Iraqi Army, Civil Defense Corps, demobilization issues, policing #s, training, WMD, looting/ministry security, terrorism, proto-insurgency insurgency, border/port security, weapons control, detainees/prison facilities, DDR, amnesty, protecting cultural/religious/archeological treasures and sites, Peshmerga, al-Sadr’s army, Governance Governing Council, ministry organization/establishment, essential services (water/sanitation, utilities, fire services, etc.), civil servant pensions and salaries, be-ba’athification, Federal Budget, UNSC resolutions, legal issues, justice/court system, Program Review Board, Preparatory Committee, health care, education/textbook reform, school reconstruction, youth/recreational services, “hearts-and-minds” PR, ecorestoration projects, transparency issues, Economic Stabilization Trade issues, establishment of Trade Bank, privatization, capital markets, oil profit sharing, Central Bank establishment, Development Fund/oil trust establishment, frozen/seized funds, foreign investment, debt forgiveness, currency issues, banknote exchange, inflation, stock exchange, telecommunications, micro-credit/small business loans, commercial law, property law/claims, agriculture, electricity/energy, infrastructure reconstruction, job creation (300K Project/WTACABI), Oil-for-Food, WTO negotiations, tariff elimination, port access, opening railroads/airfields/commercial air service, Int’l Donors Conference, Council of International Coordination, Democratization Elections, constitution, women’s rights, voting rights, media freedom Humanitarian Relief Truth commissions/reparations for past HR violations, refugees, food/aid distribution, UN/USAID/NGO activities, mass graves
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File Date Author/Sender(s) Subject ContentsCopied Receipient(s)

Reader/ Receipient(s)

10/4/2003 John Taylor E Financial Reconstruction in Iraq: Strategy and Tactics10/4/2003 Peter McPherson Paul Bremer E Action Memo: restructuring Rafidain and Rasheed Banks10/4/2003 Paul Bremer Don Rumsfeld GE Update on Iraqi Media Network Activities10/4/2003 EG Contracting Plans, Anticipated Reconstruction Costs10/4/2003 Scott Carpenter Paul Bremer GSE Kirkuk Action Plan

10/4/2003 Scott Carpenter Roman Martinez Paul Bremer GD CPC Report to GC on elections, sovereignty10/4/2003 Sherri Kraham Paul Bremer GE Action Memo: PRB Allocation #30, 499

10/5/2003 CPA HQ G Cable: "Angry Fallujans to the Coalition - Keep Your Promises"

10/5/2003 Gerald Hillman Don Rumsfeld E Use of IPSA Pipeline10/5/2003 Scott Carpenter Paul Bremer GD Options on the Constitutional Convention10/5/2003 Paul Bremer E LPB Talking Points on Iraqi Currency Exchange10/5/2003 Michael Gfoeller Paul Bremer SE Bad decisions on Electricity Threatens Stability in Al-Anbar and Shi'ite Heartland

10/5/2003 Robert Ford Michael Gfoeller S Najaf Sitrep: Bard Corps on the streets10/5/2003 S Iraq Security Requirements

10/5/2003 Meghan O'Sullivan Scott Carpenter Paul Bremer GD Readahead for LPB meeting with Abdul Aziz Hakim October 4 200310/5/2003 Rick Sanchez Paul Bremer S Investigation and prosecution of terrorism and organized crime in Iraq10/5/2003 Ali Tulbah Paul Bremer E Results of October 2 Core Group Meeting in Madrid10/5/2003 Nolen Bivens Paul Bremer E Update on 100K Jobs Creation Program10/5/2003 Bill Wood Paul Bremer G Information Management Unit Implementation10/5/2003 John Agresto Paul Bremer G Readahead for LPB meeting with Minister of Higher Education10/6/2003 Paul Bremer G Back to School Talking Points

10/6/2003 Dan Senor GE Readout of meeting with Senate Foreign Ops Majority Staff on the supplemental10/6/2003 Paul Bremer GE Unfunded Iraqi Ministry Priorities10/6/2003 Colin Powell Paul Bremer G Changes to UNSC resolution text10/6/2003 Scott Carpenter Paul Bremer S Action Memo: Responding to Turkish Requests for a 2nd Border Crossing

10/6/2003 Mohamed Alhakim Paul Bremer E Readahead of LPB meeting with Minister of Planning

10/6/2003 George Wolfe, Tarek Ben Halim Paul Bremer E Creating Jobs for Iraqis10/6/2003 Justin Siberell Gary Thatcher Paul Bremer G Media Strategy for Madrid Donor Conference10/6/2003 Walt Slocombe Paul Bremer SG Action Memo: Conscript Payment Issues10/6/2003 Meghan O'Sullivan Scott Carpenter Paul Bremer GD Daily GC Sitrep10/6/2003 Paul Bremer Governing Council EG Update on Operation Iraqi Currency Exchange10/6/2003 S Iraqi Security Forces Status Report10/6/2003 Doug Brand Paul Bremer EG Progress Report on Iraqi Customs Service10/6/2003 Tom Korologos Paul Bremer G LPB phone calls to congress members at WH request

SECDEF, SECSTATE

Jaymie Durnan, Paul Bremer

Thomas Krajeski, Scott Carpenter

Tom Korologos, Reuben Jeffery, Jessica Lecroy, Clay McManaway, Pat Kennedy, Gary Thatcher

David Oliver, Paul Bremer

E1
Security New Iraqi Army, Civil Defense Corps, demobilization issues, policing #s, training, WMD, looting/ministry security, terrorism, proto-insurgency insurgency, border/port security, weapons control, detainees/prison facilities, DDR, amnesty, protecting cultural/religious/archeological treasures and sites, Peshmerga, al-Sadr’s army, Governance Governing Council, ministry organization/establishment, essential services (water/sanitation, utilities, fire services, etc.), civil servant pensions and salaries, be-ba’athification, Federal Budget, UNSC resolutions, legal issues, justice/court system, Program Review Board, Preparatory Committee, health care, education/textbook reform, school reconstruction, youth/recreational services, “hearts-and-minds” PR, ecorestoration projects, transparency issues, Economic Stabilization Trade issues, establishment of Trade Bank, privatization, capital markets, oil profit sharing, Central Bank establishment, Development Fund/oil trust establishment, frozen/seized funds, foreign investment, debt forgiveness, currency issues, banknote exchange, inflation, stock exchange, telecommunications, micro-credit/small business loans, commercial law, property law/claims, agriculture, electricity/energy, infrastructure reconstruction, job creation (300K Project/WTACABI), Oil-for-Food, WTO negotiations, tariff elimination, port access, opening railroads/airfields/commercial air service, Int’l Donors Conference, Council of International Coordination, Democratization Elections, constitution, women’s rights, voting rights, media freedom Humanitarian Relief Truth commissions/reparations for past HR violations, refugees, food/aid distribution, UN/USAID/NGO activities, mass graves
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File Date Author/Sender(s) Subject ContentsCopied Receipient(s)

Reader/ Receipient(s)

10/6/2003 Paul Bremer Governing Council E Update on Operation Iraqi Currency Exchange10/6/2003 S Iraq Security Forces Status Report10/6/2003 Jerry Jones Reuben Jeffery SGED Memo on the most effective use of civil affairs personnel in Iraq10/7/2003 Jacob Nell Paul Bremer G Ramadan salaries10/7/2003 Reuben Jeffery Paul Wolfowitz S Action Memo: Heavy Weapons Control, Revision of CPA Order No. 3

10/7/2003 EG Comparing the Marshall Plan and Iraq10/7/2003 Allen Irish Paul Bremer G Readahead for LPB meeting with Minister of Environment10/7/2003 Irfan Siddiq Paul Bremer EG Minutes of LPB meeting with Minister of Oil10/7/2003 Ali Tulban Paul Bremer E Iraqi Multi-Donor Trust Fund

10/7/2003 Michael Gfoeller S Further deterioration in Najaf, Spanish position harmful10/7/2003 Julie Chappel Tom Krajeski Paul Bremer G Action Memo: letter to Sheikh Sami Majoon10/7/2003 Meghan O'Sullivan Scott Carpenter Paul Bremer GD Daily GC Sitrep

10/7/2003 Scott Carpenter Paul Bremer GE Action Memo: How to Proceed on Kirkuk Action Plan10/7/2003 Paul Wolfowitz Don Rumsfeld E Proposal for oil deal involving Iraqi pipeline in Saudi Arabia10/7/2003 Patrick Kennedy Iqbal Riza E Terms of Reference for the IAMB

10/7/2003 Tom Korologos Paul Bremer G Update on the Supplemental Request

10/7/2003 Meghan O'Sullivan Scott Carpenter Paul Bremer G Readahead for LPB meeting with GC 8 October 200310/7/2003 Paul Bremer Governing Council GE Update on Iraq Infrastructure Reconstruction10/7/2003 General Counsel Paul Bremer S Action Memo: request for approval to apprehend Moqtada al Sadr

10/7/2003 IPBD Telecom Paul Bremer E Letter on ownership of Iraqi telecom assets by British company10/8/2003 Sue Hamrock Paul Bremer E Critical pending OFF transition issues for Central/South Iraq10/8/2003 Chris Milligan Patrick Kennedy S Attack on USAID convoy10/8/2003 E New Iraqi Currency Roll-out: Briefing for NSC Deputies10/8/2003 Rob McKee Paul Bremer E Oil Ministry themes for emphasis10/8/2003 Meghan O'Sullivan Scott Carpenter Paul Bremer GSE Daily GC Sitrep

10/8/2003 Paul Hough Sarah Nagelman GE House Approp. Committee reductions to Supplemental Request10/9/2003 John Sandrock Patrick Kennedy Paul Bremer G Call to prayer on IMN

10/9/2003 Andrew Goledzinowski E Soliciting Japanese and Korean economic support

10/9/2003 Don Rumsfeld S Clarification of guidance on "radiation sources in Iraq"

Scott Carpenter, Pat Kennedy, Clay McManway

Patrick Kennedy, Clay McManaway, Reuben Jeffery, David Oliver

David Oliver, Justin Lemmon, Tony McDonald, Kristen Silverberg, Al Runnels, Scott Norwood, Patrick Kennedy

Stephanie Pico, Patrick Kennedy

Thomas Allen, Ali Tulbah, Marek Belka

Rick Sanchez, Paul Bremer

E1
Security New Iraqi Army, Civil Defense Corps, demobilization issues, policing #s, training, WMD, looting/ministry security, terrorism, proto-insurgency insurgency, border/port security, weapons control, detainees/prison facilities, DDR, amnesty, protecting cultural/religious/archeological treasures and sites, Peshmerga, al-Sadr’s army, Governance Governing Council, ministry organization/establishment, essential services (water/sanitation, utilities, fire services, etc.), civil servant pensions and salaries, be-ba’athification, Federal Budget, UNSC resolutions, legal issues, justice/court system, Program Review Board, Preparatory Committee, health care, education/textbook reform, school reconstruction, youth/recreational services, “hearts-and-minds” PR, ecorestoration projects, transparency issues, Economic Stabilization Trade issues, establishment of Trade Bank, privatization, capital markets, oil profit sharing, Central Bank establishment, Development Fund/oil trust establishment, frozen/seized funds, foreign investment, debt forgiveness, currency issues, banknote exchange, inflation, stock exchange, telecommunications, micro-credit/small business loans, commercial law, property law/claims, agriculture, electricity/energy, infrastructure reconstruction, job creation (300K Project/WTACABI), Oil-for-Food, WTO negotiations, tariff elimination, port access, opening railroads/airfields/commercial air service, Int’l Donors Conference, Council of International Coordination, Democratization Elections, constitution, women’s rights, voting rights, media freedom Humanitarian Relief Truth commissions/reparations for past HR violations, refugees, food/aid distribution, UN/USAID/NGO activities, mass graves
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File Date Author/Sender(s) Subject ContentsCopied Receipient(s)

Reader/ Receipient(s)

10/9/2003 Paul Bremer SG LPB handnotes10/9/2003 General Counsel Paul Bremer G Action Memo: Honest and Transparent Government10/9/2003 Daniel Rubini Paul Bremer G Status update on projects in supplemental budget request and needs assessment

10/9/2003 John Agresto S Shooting at Ministry of Higher Education10/9/2003 General Counsel Paul Bremer G Action Memo: release of MV Amal10/9/2003 Hank Bassford Paul Bremer E Action memo: request for meeting on budget10/9/2003 S Oil infrastructure shield/security update

10/9/2003 Scott Carpenter Paul Bremer GD

10/9/2003 Paul Bremer DG Pre-election assessment of Iraq by the International Foundation for Election Systems

10/9/2003 Daniel Sudnick Paul Bremer G Action Memo: reporting cable and report on Iraqi telecommunications10/9/2003 Jaymie Durnan Paul Bremer E Gerlad Hillman's views on IPSA pipeline

10/9/2003 Paul Wolfowitz Don Rumsfeld G Response to SECDEF snowflake: electrical generators10/9/2003 Meghan O'Sullivan Paul Bremer G Readahead for LPB meeting with CPA senior advisors10/9/2003 Meghan O'Sullivan Scott Carpenter Paul Bremer G Plan for getting GC to adopt transparency measures10/9/2003 Scott Carpenter Paul Bremer S Turkish troops10/10/2003 Michael Dittoe Patrick Kennedy S Action Memo: Authorization to Arrest US National in Iraq

10/10/2003 Paul Bremer GSE LPB remarks to Iraqi people, 10 Sept 0310/10/2003 General Counsel Paul Bremer E Amendments to Draft Order re: Iraq Property Claims Commission10/10/2003 Scott Carpenter Paul Bremer S Turkish troops

10/10/2003 S Summary of RPG attack in Sadr City on 2nd SQDN 2ACR patrol10/11/2003 Alex Zemek Paul Bremer G Governance Team Personnel Update10/11/2003 Bill Wood Paul Bremer G Information Management Unit Update10/11/2003 Paul Bremer E Iraqi International Assistance Committee10/11/2003 Paul Bremer E Main Issues on Donor Conference10/11/2003 General Counsel Paul Bremer S Response to questions on Moqtada Al Sadr action memo10/11/2003 Paul Bremer SG Revising salary structures

10/11/2003 SG CPA's guide to understanding government earnings and pay scale10/11/2003 Tony McDonald Paul Bremer E Next steps for items dropped from the Supplemental10/11/2003 Sandy Hodgkinson H Readahead for LPB meeting with Minister of Human Rights10/11/2003 Meghan O'Sullivan Scott Carpenter Paul Bremer GD GC weekly sitrep10/11/2003 James Haveman Paul Bremer G Action Memo: Response to Secretary Thompson's Proposals for Iraqi Healthcare System10/11/2003 Jim Otwell Paul Bremer G Readahead for LPB meeting with Minister of Labor and Social Affairs10/11/2003 James Haveman Paul Bremer G Action Memo: Relocation of Saudi Field Hospital in Baghdad10/11/2003 Scott Carpenter Paul Bremer G State Dept. Staffing for Governance Teams

10/11/2003 N/A N/A N/A S Contract between CPA and Jordan concerning access to and use of police training facilities

Patrick Kennedy, Joel Briske, Charles Heatly, Karen Triggs

Jessica Lecroy, PatrickBeckett, Candace Putnam, Jeffery Vollmer, David Brown

Readahead for LPB meeting with Mohsen Abdul Hamid on political disenfranchisement of Sunni community

International Foundation for Election Systems

Paul Bremer, Dick Myers, John Abizaid

E1
Security New Iraqi Army, Civil Defense Corps, demobilization issues, policing #s, training, WMD, looting/ministry security, terrorism, proto-insurgency insurgency, border/port security, weapons control, detainees/prison facilities, DDR, amnesty, protecting cultural/religious/archeological treasures and sites, Peshmerga, al-Sadr’s army, Governance Governing Council, ministry organization/establishment, essential services (water/sanitation, utilities, fire services, etc.), civil servant pensions and salaries, be-ba’athification, Federal Budget, UNSC resolutions, legal issues, justice/court system, Program Review Board, Preparatory Committee, health care, education/textbook reform, school reconstruction, youth/recreational services, “hearts-and-minds” PR, ecorestoration projects, transparency issues, Economic Stabilization Trade issues, establishment of Trade Bank, privatization, capital markets, oil profit sharing, Central Bank establishment, Development Fund/oil trust establishment, frozen/seized funds, foreign investment, debt forgiveness, currency issues, banknote exchange, inflation, stock exchange, telecommunications, micro-credit/small business loans, commercial law, property law/claims, agriculture, electricity/energy, infrastructure reconstruction, job creation (300K Project/WTACABI), Oil-for-Food, WTO negotiations, tariff elimination, port access, opening railroads/airfields/commercial air service, Int’l Donors Conference, Council of International Coordination, Democratization Elections, constitution, women’s rights, voting rights, media freedom Humanitarian Relief Truth commissions/reparations for past HR violations, refugees, food/aid distribution, UN/USAID/NGO activities, mass graves
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File Date Author/Sender(s) Subject ContentsCopied Receipient(s)

Reader/ Receipient(s)

10/12/2003 Robert Coltran Susan Hamrock Paul Bremer E Update on Iraq Business Center10/12/2003 John Taylor E Reconstruction of Iraq's Banking Sector10/12/2003 Meghan O'Sullivan Scott Carpenter Paul Bremer GD The Future of the GC10/12/2003 Sherri Kraham Paul Bremer E Action Memo: Request for Authority -- Funding of Oil For Food Contracts10/12/2003 Scott Carpenter Paul Bremer GD Readahead for LPB meeting with Samir Shakir

10/12/2003 Meghan O'Sullivan Scott Carpenter Paul Bremer GD Action Memo: Moving the Constitutional Discussion with the GC10/12/2003 Sherri Kraham Paul Bremer E Action Memo: PRB Allocation Request #1510/13/2003 Gary Thatcher Patrick Kennedy S Security personnel for Strategic Communications Team10/13/2003 Paul Bremer Governing Council G Proposed agenda for Oct 15 meeting with the GC10/13/2003 Scott Carpenter Paul Bremer S Moqtada Al-Sadr: Political and Public Affairs Strategy10/13/2003 Tom Foley Secretary Evans E Recovery, Job Creation, and Growth in the Iraqi Economy10/13/2003 Susan Hamrock Paul Bremer H World Food Programme Activity Post-November 21

10/13/2003 Siddiq Irfan S Karbala: Nus' Sha'baan and Moqtada al Sadr10/13/2003 Meghan O'Sullivan Scott Carpenter Paul Bremer E Discussing Privatization with the GC

10/13/2003 John Berry S Security Situation in Karbala following MAS' announcement of a New Government10/13/2003 Tom Korologos Paul Bremer GE Iraq Supplemental Request Amendments10/13/2003 Scott Carpenter Paul Bremer G Action Memo: Ramadan Iftars10/13/2003 Meghan O'Sullivan Scott Carpenter Paul Bremer GD Daily GC Sitrep10/13/2003 Meghan O'Sullivan Scott Carpenter Paul Bremer GD A Grand Bargain with the GC10/13/2003 Scott Carpenter Paul Bremer G Selecting a New Governor in Al Muthanna

10/13/2003 Paul Bremer Governing Council GD Proposed agenda for 15 Oct meeting with GC

10/14/2003 GS

10/14/2003 John Berry S Karbala Security Sitrep, 14 Oct.10/14/2003 General Counsel Paul Bremer E Update on Economic Reform Measures

Pat Kennedy, Nabeel Khoury, Charles Heatly, Simon Cholerton, Doug Brand

Michael Gfoeller, Pat Kennedy, Charles Heatly, Catherine Dale, Simon Cholerton, Doug Brand, Scott Carpenter, Curt Whiteford, Matt Pilcher

CPA Outbrief: situational awareness, policy planning/implementation, integration of military support to civilian activities, operations security, etc.

Michael Gfoeller, Pat Kennedy,Maura Connelly, Paul Bremer, Pat Kennedy, Catherine Dale, David Richmond, Scott Norwood, Jessica LeCroy

E1
Security New Iraqi Army, Civil Defense Corps, demobilization issues, policing #s, training, WMD, looting/ministry security, terrorism, proto-insurgency insurgency, border/port security, weapons control, detainees/prison facilities, DDR, amnesty, protecting cultural/religious/archeological treasures and sites, Peshmerga, al-Sadr’s army, Governance Governing Council, ministry organization/establishment, essential services (water/sanitation, utilities, fire services, etc.), civil servant pensions and salaries, be-ba’athification, Federal Budget, UNSC resolutions, legal issues, justice/court system, Program Review Board, Preparatory Committee, health care, education/textbook reform, school reconstruction, youth/recreational services, “hearts-and-minds” PR, ecorestoration projects, transparency issues, Economic Stabilization Trade issues, establishment of Trade Bank, privatization, capital markets, oil profit sharing, Central Bank establishment, Development Fund/oil trust establishment, frozen/seized funds, foreign investment, debt forgiveness, currency issues, banknote exchange, inflation, stock exchange, telecommunications, micro-credit/small business loans, commercial law, property law/claims, agriculture, electricity/energy, infrastructure reconstruction, job creation (300K Project/WTACABI), Oil-for-Food, WTO negotiations, tariff elimination, port access, opening railroads/airfields/commercial air service, Int’l Donors Conference, Council of International Coordination, Democratization Elections, constitution, women’s rights, voting rights, media freedom Humanitarian Relief Truth commissions/reparations for past HR violations, refugees, food/aid distribution, UN/USAID/NGO activities, mass graves
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File Date Author/Sender(s) Subject ContentsCopied Receipient(s)

Reader/ Receipient(s)

10/14/2003 Daniel Rubini Paul Bremer S Prisons experts, reply to LPB query10/14/2003 Sherri Kraham Paul Bremer G Action Memo: PRB Request #3310/14/2003 George Wolfe Paul Bremer E Action Memo: Use of BearingPoint to Support Iraqi Banking System and Services

10/14/2003 Roman Martinez Paul Bremer G Action Memo: IFES brief to Governing Council10/14/2003 Candace Putnam Scott Carpenter Paul Bremer S Readahead for LPB meeting with Songul Chapouk

10/14/2003 Susan Hamrock Paul Bremer G Action Memo: Letters to Barzani and Talabani regarding stolen MoT trucks

10/14/2003 Tom Korologos Paul Bremer G Lobbying push on the loans vs. grants issue

10/14/2003 G Forming a Democratic Alliance in Iraq10/14/2003 General Counsel Paul Bremer E Iraqi Property Claims Commission Meeting with Judge Dara

10/14/2003 Richard Burkholder Jodi Nachtwey G Additional Gallup Poll Results: Open-ended questions not publicly released10/14/2003 Don Hamilton Paul Bremer G Gallup Open-ended Questions10/14/2003 Sue Hamrock Paul Bremer GE Action Memo: Oil-For-Food Transition Plan

10/14/2003 Meghan O'Sullivan Scott Carpenter Paul Bremer GD Readahead for LPB meeting with GC on October 1510/14/2003 Paul Bremer S Security Strategy10/14/2003 Ali Tulbah Paul Bremer E Updated Madrid Delegation Proposal

10/14/2003 SGDHE Updated Report to Congress on the US Strategy for Relief and Reconstruction in Iraq10/14/2003 SEG Salah Ad Din Weekly Sitrep10/14/2003 SEG Babil Weekly Sitrep10/14/2003 SEG Al Qadisiyah Weekly Sitrep10/14/2003 SEG Kirkuk Weekly Sitrep10/14/2003 SEG Ninewa Weekly Sitrep

10/14/2003 Don Rumsfeld Paul Bremer E Business Development Committee

10/14/2003 Keith Crane E Social and Political Consequences of Price Liberalization

10/14/2003 Don Rumsfeld Reuben Jeffery G US sponsors for Iraqi cities, businesses, universities10/14/2003 Office of Gen Counsel Paul Bremer E Update on economic reform measures10/14/2003 Andrew Goledzinowski Paul Bremer GE Allocation of $1.5bn aid grant from Japan

10/14/2003 Christiaan Poortman E Update on Joint UN/World Bank Needs Assessment and Madrid Donors' Conference

Carlos Rodriquez, Joseph Bartlett

Scott Carpenter, Meghan O'Sullivan

John Kael Weston, Chris Hempel

Patrick Kennedy, Clay McManaway, Scott Norwood, Reuben Jeffery, Powell Moore

Samir Shakir Mahmood Sumaida

Don Hamilton, Paul Bremer, Dina Smeltz

Paul Wolfowitz, Doug Feith

Bill Block, Tom Foley, Tony McDonald, George Wolfe

Paul Bremer, Paul Wolfowitz, Doug Feith

E1
Security New Iraqi Army, Civil Defense Corps, demobilization issues, policing #s, training, WMD, looting/ministry security, terrorism, proto-insurgency insurgency, border/port security, weapons control, detainees/prison facilities, DDR, amnesty, protecting cultural/religious/archeological treasures and sites, Peshmerga, al-Sadr’s army, Governance Governing Council, ministry organization/establishment, essential services (water/sanitation, utilities, fire services, etc.), civil servant pensions and salaries, be-ba’athification, Federal Budget, UNSC resolutions, legal issues, justice/court system, Program Review Board, Preparatory Committee, health care, education/textbook reform, school reconstruction, youth/recreational services, “hearts-and-minds” PR, ecorestoration projects, transparency issues, Economic Stabilization Trade issues, establishment of Trade Bank, privatization, capital markets, oil profit sharing, Central Bank establishment, Development Fund/oil trust establishment, frozen/seized funds, foreign investment, debt forgiveness, currency issues, banknote exchange, inflation, stock exchange, telecommunications, micro-credit/small business loans, commercial law, property law/claims, agriculture, electricity/energy, infrastructure reconstruction, job creation (300K Project/WTACABI), Oil-for-Food, WTO negotiations, tariff elimination, port access, opening railroads/airfields/commercial air service, Int’l Donors Conference, Council of International Coordination, Democratization Elections, constitution, women’s rights, voting rights, media freedom Humanitarian Relief Truth commissions/reparations for past HR violations, refugees, food/aid distribution, UN/USAID/NGO activities, mass graves
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File Date Author/Sender(s) Subject ContentsCopied Receipient(s)

Reader/ Receipient(s)

10/15/2003 Don Rumsfeld S Troops from Pakistan and Bangladesh10/15/2003 Karen Triggs Paul Bremer G Iraqi Currency Exchange -- info on new banknotes

10/15/2003 Paul Bremer G Changes to CPA Supplemental Request10/15/2003 Paul Bremer G LPB remarks on importance of Supplemental Request10/15/2003 Paul Bremer Governing Council E Strategy for Addressing State-Owned Enterprises

10/15/2003 Sherri Kraham Patrick Kennedy G Action Memo: PRB request #6

10/15/2003 John Berry S Karbala Security Sitrep, 15 Oct.

10/15/2003 Robert Ford SEG Najaf Weekly Sitrep10/15/2003 SEG Basrah Weekly Sitrep10/15/2003 SEG Nasiriyah Weekly Sitrep

10/15/2003 Scott Carpenter Paul Bremer SG Daily GC Sitrep10/15/2003 Tom Foley Paul Bremer E Draft Iraqi Onwership Transformation Order

10/15/2003 Don Rumsfeld Paul Bremer G Aritcle from professor at NDU

10/15/2003 Don Rumsfeld Paul Bremer S Pace of training the Iraqi Army10/16/2003 Jacob Nell Paul Bremer G Financing of October Budget and Salaries

10/16/2003 Don Rumsfeld S Memo: broader GWOT strategy

10/16/2003 General Counsel Paul Bremer E IAMB terms of Reference10/16/2003 Meghan O'Sullivan Scott Carpenter Paul Bremer S Readahead: Oct 15 Joint Security Committee Meeting10/16/2003 Gary Thatcher Paul Bremer G Delegation of Authority for Psych Operations10/16/2003 Sherri Kraham Paul Bremer G Action Memo: Rapid Regional Response Program10/16/2003 Paul Bremer S Readout of 13 Oct meeting of the GC on improving security situation10/16/2003 Scott Carpenter Paul Bremer G Info Campaign for Troops on Ramadan10/16/2003 Don Rumsfeld Jerry Bremer GSE Jay Garner memo to SECDEF on problems in Iraq

10/16/2003 Don Rumsfeld John Abizaid G Memo from Jim Schlesinger raising concerns about Ramadan

Paul Wolfowitz, Doug Feith, Dick Myers

John Abizaid, Paul Bremer

Julie Chappell, Joseph Adamczyk, Maura Connelly

Scott Carpenter, Mike Gfoeller, Paul Bremer, Catherine Dale, David Richmond, Scott Norwood, Jessica LeCroy

Milton Kinslow, Joseph Adamczyk, Julie Chappell, Nicola Bloise

Paul Wolfowitz, Doug Feith

Dick Myers, Paul Wolfowitz, John Abizaid, Doug Feith

Paul Bremer, Tom Korologos

Dick Myers, Paul Wolfowitz, Peter Pace, Doug Feith

Paul Bremer, Dick Myers, Paul Wolfowitz, Doug Feith

E1
Security New Iraqi Army, Civil Defense Corps, demobilization issues, policing #s, training, WMD, looting/ministry security, terrorism, proto-insurgency insurgency, border/port security, weapons control, detainees/prison facilities, DDR, amnesty, protecting cultural/religious/archeological treasures and sites, Peshmerga, al-Sadr’s army, Governance Governing Council, ministry organization/establishment, essential services (water/sanitation, utilities, fire services, etc.), civil servant pensions and salaries, be-ba’athification, Federal Budget, UNSC resolutions, legal issues, justice/court system, Program Review Board, Preparatory Committee, health care, education/textbook reform, school reconstruction, youth/recreational services, “hearts-and-minds” PR, ecorestoration projects, transparency issues, Economic Stabilization Trade issues, establishment of Trade Bank, privatization, capital markets, oil profit sharing, Central Bank establishment, Development Fund/oil trust establishment, frozen/seized funds, foreign investment, debt forgiveness, currency issues, banknote exchange, inflation, stock exchange, telecommunications, micro-credit/small business loans, commercial law, property law/claims, agriculture, electricity/energy, infrastructure reconstruction, job creation (300K Project/WTACABI), Oil-for-Food, WTO negotiations, tariff elimination, port access, opening railroads/airfields/commercial air service, Int’l Donors Conference, Council of International Coordination, Democratization Elections, constitution, women’s rights, voting rights, media freedom Humanitarian Relief Truth commissions/reparations for past HR violations, refugees, food/aid distribution, UN/USAID/NGO activities, mass graves
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File Date Author/Sender(s) Subject ContentsCopied Receipient(s)

Reader/ Receipient(s)

10/16/2003 Don Rumsfeld Dick Myers S Sunni Triangle Memo10/16/2003 Dean Popps Khidhir Hamza Paul Bremer SG Action Memo: Retention of Iraq's WMD Scientists

10/17/2003 CPA HQ GD Cable: "Maintaining a Delicate Balance"10/17/2003 John Agrestos Paul Bremer G Action Memo: Start up of Fulbright Program10/17/2003 Meghan O'Sullivan Scott Carpenter Paul Bremer GD Action Plan for Grand Bargain with the GC

10/17/2003 David Barwell G Opinion polls by Iraq Center for Research and Strategic Studies10/17/2003 Ali Tulbah Paul Bremer E Action Memo: State Dept. Request for Decision on Iraqi Trust Fund10/17/2003 Paul Bremer S LPB remarks to Iraqi people on Security, for broadcast on 17 Oct 2003

10/17/2003 Tom Korologos Paul Bremer G Supplemental laon amendment: readout of Congress' vote

10/17/2003 Don Rumsfeld G Meeting on Campaign Plan10/17/2003 Ali Tulbah Paul Bremer E Action Memo: Madrid Delegation Appeals

10/17/2003 Nabeel Khoury GS Shia Politics: Dealing with Moqtada al Sadr10/18/2003 Paul Bremer Don Rumsfeld SE Use of Peshmerga to guard Iraq-Turkey pipeline10/18/2003 Daniel Rubini Paul Bremer E Action Memo: donor conference attendees10/18/2003 Paul Bremer Tom Delay GE Thank you for service note10/18/2003 Meghan O'Sullivan Scott Carpenter Paul Bremer DG Action Plan for Grand Bargain with the GC

10/18/2003 John Berry S Karbala Sitrep, 15 Oct. 200310/18/2003 SEG North Region Weekly Sitrep10/18/2003 SEG Wassit Weekly Sitrep10/18/2003 SEG Opinion analysis by the Office of Research

10/18/2003 Ali Tulbah Paul Bremer E Needs Assessment Chart

Paul Bremer, John Abizaid, Paul Wolfowitz, Doug Feith

SECDEF, SECSTATE, NSC

Walt Slocombe, Scott Carpenter, Susan Johnson, Gary Thatcher, Raad Alkadiri, David Kirk, Pat Kennedy, Doug Brand, Patrick Sanders, Simon Cholerton

Patrick Kennedy, Clay McManaway, Scott Norwood, Reuben Jeffery, Powell Moore

John Abizaid, Paul Bremer, John Craddock

Dick Myers, Doug Feith, Paul Wolfowitz

Gary Thatcher, Charles Heatly

Patrick Kennedy, Paul Bremer, David Richmond, Scott Carpenter

Michael Gfoeller, Paul Bremer

E1
Security New Iraqi Army, Civil Defense Corps, demobilization issues, policing #s, training, WMD, looting/ministry security, terrorism, proto-insurgency insurgency, border/port security, weapons control, detainees/prison facilities, DDR, amnesty, protecting cultural/religious/archeological treasures and sites, Peshmerga, al-Sadr’s army, Governance Governing Council, ministry organization/establishment, essential services (water/sanitation, utilities, fire services, etc.), civil servant pensions and salaries, be-ba’athification, Federal Budget, UNSC resolutions, legal issues, justice/court system, Program Review Board, Preparatory Committee, health care, education/textbook reform, school reconstruction, youth/recreational services, “hearts-and-minds” PR, ecorestoration projects, transparency issues, Economic Stabilization Trade issues, establishment of Trade Bank, privatization, capital markets, oil profit sharing, Central Bank establishment, Development Fund/oil trust establishment, frozen/seized funds, foreign investment, debt forgiveness, currency issues, banknote exchange, inflation, stock exchange, telecommunications, micro-credit/small business loans, commercial law, property law/claims, agriculture, electricity/energy, infrastructure reconstruction, job creation (300K Project/WTACABI), Oil-for-Food, WTO negotiations, tariff elimination, port access, opening railroads/airfields/commercial air service, Int’l Donors Conference, Council of International Coordination, Democratization Elections, constitution, women’s rights, voting rights, media freedom Humanitarian Relief Truth commissions/reparations for past HR violations, refugees, food/aid distribution, UN/USAID/NGO activities, mass graves
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File Date Author/Sender(s) Subject ContentsCopied Receipient(s)

Reader/ Receipient(s)

10/18/2003 Paul Bremer Tom Korologos GE Thanking senators for assistance with Supplemental vote

10/18/2003 John Kael Weston H Summary of CPA MoT meeting with UN's Ramiro Da Silva10/18/2003 Roman Martinez Scott Carpenter Paul Bremer GD Constitutional Discussion with the GC

10/18/2003 Scott Carpenter Paul Bremer GD Readout of Mouwafaq meeting with Sistani10/18/2003 David Kirk, Mohamed Alhakim Paul Bremer G Action Memo: Planning for Civil Service Management Development and Training10/18/2003 Paul Bremer Governing Council G Civil Service Reform and Training10/18/2003 S Readout on Saudia Arabia Border Meeting10/18/2003 Ali Tulbah Paul Bremer N/A E Estimates of reconstruction costs

10/19/2003 Ali Tulbah Paul Bremer EG Follow up: Madrid Delegation Appeal10/19/2003 Marion Bondiolo Osio Paul Bremer S Action Memo: FPS status for Archeological Site Guards10/19/2003 Lewis Lucke Paul Bremer G Process for awarding contracts with appropriated funds

10/19/2003 Daniel Rubini Paul Bremer G Action Memo: Appointment of a Reserve Chief Judge and Additional Prosecutor10/19/2003 Darrell Trent Paul Bremer G Readahead: LPB meeting with Minister of Transportation10/19/2003 Tony Bell Paul Bremer G Description of Award Process for Appropriated and Iraqi Funding10/19/2003 Dave Nash Paul Bremer G Description of Award Process for work envisioned by the Supplemental10/19/2003 Paul Bremer All Hands G Ramadan in Iraq10/19/2003 Daniel Rubini Paul Bremer G Action Memo: Ceremony Honoring Iraqi DynCorp Guards10/19/2003 Meghan O'Sullivan Scott Carpenter Paul Bremer G Briefing the GC on the IAMB Terms of Reference Resolution

10/19/2003 Scott Carpenter GE Outline of LPB Speech for Madrid Conference10/19/2003 Mario Bondioli Osio Paul Bremer G FPS Status for Archeological Sites Guards

10/19/2003 Tony Bell Paul Bremer GE Brief description of the Award Process for Appropriated and Iraqi Funding10/19/2003 David Nash Paul Bremer GE Process for award contracts under the supplemental

10/20/2003 Don Rumsfeld S Prosecuting Iraqis for Security Offenses Against Coalition

10/20/2003 George Wolfe Paul Bremer E10/20/2003 Meghan O'Sullivan Scott Carpenter Paul Bremer GDE GC Daily Sitrep

10/20/2003 Don Rumsfeld S Prosecuting Iraqis for Security Offenses Against Coalition

10/20/2003 Julie Chappel SGD Regional Sitrep Highlights10/20/2003 Meghan O'Sullivan Paul Bremer G Ministries Graduation Action Plan

Brian McCormack, Pat Kennedy, David Oliver, Clay McManaway, Scott Norwood

Paul Wright, Andrew Hillman, Greg Lawless, John Deblasio, Pat Kennedy

Susan Hamrock, Robert Von Tersch, Alexei Monsarrat, Pamela Fessenden, Darryl Hockey, Chris Hempel

Scott Norwood, Roman Martinez, Meghan O'Sullivan

Don Hamilton, George Wolfe

John Abizaid, Paul Bremer

Action Memo: request for approval of letter of King Abdullah of Jordan requesting transfer of frozen Iraqi assets to the DFI

John Abizaid, Paul Bremer

E1
Security New Iraqi Army, Civil Defense Corps, demobilization issues, policing #s, training, WMD, looting/ministry security, terrorism, proto-insurgency insurgency, border/port security, weapons control, detainees/prison facilities, DDR, amnesty, protecting cultural/religious/archeological treasures and sites, Peshmerga, al-Sadr’s army, Governance Governing Council, ministry organization/establishment, essential services (water/sanitation, utilities, fire services, etc.), civil servant pensions and salaries, be-ba’athification, Federal Budget, UNSC resolutions, legal issues, justice/court system, Program Review Board, Preparatory Committee, health care, education/textbook reform, school reconstruction, youth/recreational services, “hearts-and-minds” PR, ecorestoration projects, transparency issues, Economic Stabilization Trade issues, establishment of Trade Bank, privatization, capital markets, oil profit sharing, Central Bank establishment, Development Fund/oil trust establishment, frozen/seized funds, foreign investment, debt forgiveness, currency issues, banknote exchange, inflation, stock exchange, telecommunications, micro-credit/small business loans, commercial law, property law/claims, agriculture, electricity/energy, infrastructure reconstruction, job creation (300K Project/WTACABI), Oil-for-Food, WTO negotiations, tariff elimination, port access, opening railroads/airfields/commercial air service, Int’l Donors Conference, Council of International Coordination, Democratization Elections, constitution, women’s rights, voting rights, media freedom Humanitarian Relief Truth commissions/reparations for past HR violations, refugees, food/aid distribution, UN/USAID/NGO activities, mass graves
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File Date Author/Sender(s) Subject ContentsCopied Receipient(s)

Reader/ Receipient(s)

10/20/2003 Meghan O'Sullivan Scott Carpenter Paul Bremer G Readahead: LPB meeting with Minister of Finance on new pay scales10/20/2003 Paul Bremer Governing Council G New Salaray Structure10/20/2003 Suzanne Schaffrath Scott Carpenter Patrick Kennedy G Charitable funds for Ramadan10/20/2003 Doug Brand Paul Bremer GS Memo on Sistani and Moqtada al Sadr

10/20/2003 Michael Gfoeller Paul Bremer S Achieving Victory in South-Central Regoin: Course Corrections10/20/2003 Roman Martinez Scott Carpenter Paul Bremer GD Constitutional Discussion with the GC10/20/2003 Meghan O'Sullivan Scott Carpenter Paul Bremer SG Readout of Slocombe-Brand meeting with SCIRI, 19 October10/20/2003 David Oliver Paul Bremer G Action Memo: PRB Allocation Request #3410/20/2003 Irfan Siddiq Scott Carpenter Paul Bremer G Readahead: LPB meetin with Sheikh Jamal Al Wakil, Islamic Wifaq Party10/20/2003 Henry Waxman Joshua Bolten G Letter on Haliburton investigation, wasted tax-payer dollars

10/20/2003 Paul Bremer E Action Memo: Recommendations for Comprehensive Subsidy Reform10/20/2003 S Security Forces Update

10/20/2003 James Clad, Terry Adams E Finding Novel Options for Iraqi Oil Investment10/20/2003 David Oliver Paul Bremer E Action Memo: Implementing the Monetization of the Public Distribution System for Food10/20/2003 Lydia Khalil David Richmond Paul Bremer G Sunni Engagement Session

10/20/2003 Jessica Lecroy E Phasing out of the Food Basket10/20/2003 Meghan O'Sullivan Paul Bremer G Ministries Graduation Action Plan

10/20/2003 Donald Rumsfeld John Abizaid Paul Bremer S Memo urging prosecution of people who attack Coalition forces10/20/2003 Meghan O'Sullivan Paul Bremer GD Ministries Graduation Action Plan10/21/2003 Henry Waxman, John Dingell Robert Flowers G Investigating Halliburton for Overcharging on Gas Imports

10/21/2003 Joshua Bolten Ted Stevens EG Letter from White House to Approps. Committee on priorities of 87bn supplemental, veto threat10/21/2003 Susan Hamrock Paul Bremer EG Readout of meeting with SUG Annan during Madrid Donors Conference: OFF issues

10/21/2003 GDESH Presentation Package for Madrid Conference: Status, goals, proposed projects of each ministry

10/21/2003 Governing Council GD Message from the Iraqi Governing Council10/21/2003 Meghan O'Sullivan Scott Carpenter Paul Bremer GD Readahead for LPB meeting with Dr. Ja'afari10/21/2003 General Counsel Paul Bremer G Action Memo: establishment of Ministry of Environment

Scott Carpenter, Patrick Kennedy

Tom Foley, George Wolfe, David Oliver, Tony McDonald, Bill Block, Keith Crane, Rob McKee

Clay McManaway, Pat Kennedy

Tom Foley, Trevor Flugge, David Oliver, Susan Hamrock, George Wolfe, Lloyd Harbert, Anthony McDonald, Karen Walsh, Chris Milligan, Albert Wood, William Wood, Lloyd Harbert

Paul Bremer, Scott Norwood, Dan Senor

E1
Security New Iraqi Army, Civil Defense Corps, demobilization issues, policing #s, training, WMD, looting/ministry security, terrorism, proto-insurgency insurgency, border/port security, weapons control, detainees/prison facilities, DDR, amnesty, protecting cultural/religious/archeological treasures and sites, Peshmerga, al-Sadr’s army, Governance Governing Council, ministry organization/establishment, essential services (water/sanitation, utilities, fire services, etc.), civil servant pensions and salaries, be-ba’athification, Federal Budget, UNSC resolutions, legal issues, justice/court system, Program Review Board, Preparatory Committee, health care, education/textbook reform, school reconstruction, youth/recreational services, “hearts-and-minds” PR, ecorestoration projects, transparency issues, Economic Stabilization Trade issues, establishment of Trade Bank, privatization, capital markets, oil profit sharing, Central Bank establishment, Development Fund/oil trust establishment, frozen/seized funds, foreign investment, debt forgiveness, currency issues, banknote exchange, inflation, stock exchange, telecommunications, micro-credit/small business loans, commercial law, property law/claims, agriculture, electricity/energy, infrastructure reconstruction, job creation (300K Project/WTACABI), Oil-for-Food, WTO negotiations, tariff elimination, port access, opening railroads/airfields/commercial air service, Int’l Donors Conference, Council of International Coordination, Democratization Elections, constitution, women’s rights, voting rights, media freedom Humanitarian Relief Truth commissions/reparations for past HR violations, refugees, food/aid distribution, UN/USAID/NGO activities, mass graves
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File Date Author/Sender(s) Subject ContentsCopied Receipient(s)

Reader/ Receipient(s)

10/21/2003 Walt Slocombe Paul Bremer S Stipend Payments for Officers and NCOs of Former Iraqi Military10/21/2003 Meghan O'Sullivan Scott Carpenter Paul Bremer GD Readahead of LPB 21 October meeting with GC Presidency10/21/2003 Jacob Nell Paul Bremer E Action Memo: fourth quarter pensions and benefits10/21/2003 Paul Bremer GD Sunni Outreach Talking Points

10/21/2003 John Berry S Karbala Security Sitrep

10/21/2003 Meghan O'Sullivan Scott Carpenter Paul Bremer DG Update on the GC10/21/2003 Meghan O'Sullivan Scott Carpenter Paul Bremer DG Daily GC Sitrep10/21/2003 E Report on Financial and Macroeconomic Issues10/21/2003 G Iraq Stabilization Group Communications Cell Talking Points

10/21/2003 Edwin Castle E Signing of IAMB TOR10/21/2003 Susan Johnson Paul Bremer GE Readahead for LPB meeting with Kofi Annan10/21/2003 Susan Hamrock Paul Bremer GE Readahead for LPB meeting with Kofi Annan10/21/2003 GE Execution of Iraq Relief and Reconstruction Fund FY04 Supplemental10/21/2003 Jessica Lecroy Paul Bremer GE David Nash's draft PMO Project Execution Process

10/21/2003 Josh Bolten GE Revised Priorities for the Supplemental10/21/2003 Office of General Counsel Paul Bremer N/A E Managing UK Litigation: Kuwait Airways Corp. v. Iraqi Airways Company10/21/2003 Susan Hamrock Paul Bremer E Summary of meeting with SYG Annan on OFF issues10/21/2003 Scott Carpenter Paul Bremer GD Iraqi Constitution and Religious Freedom10/21/2003 Paul Bremer GD Readahed for LPB meeting with UNSG Annan

10/21/2003 Susan Hamrock Paul Bremer E Readahed on OFF Issues for meeting with UNSG Annan10/21/2003 EG Execution of Iraq Relief and Reconstruction Fund, FY04 Supplemental

10/21/2003 Edwin Castle Paul Bremer E IAMB Terms of Reference Signed10/21/2003 David Nash Jessica LeCroy GE Draft PMO Project Execution Process10/21/2003 GE Iraq Infrastructure Reconstruction: The Way Ahead

10/21/2003 Dan Senor Scott Norwood Paul Bremer GE10/22/2003 Paul Bremer GDESH Draft LPB remarks to Madrid Donor's conference

Scott Norwood, David Richmond, Pat Kennedy, Paul Bremer, Scott Carpenter, Maura Connelly, Jessica Lecroy, Curt Whiteford, Gary Thatcher

Pat Kennedy, Paul Bremer

David Oliver, Robin Cleveland, Joel Kaplan, Elizabeth Rossman, Jeffery Reuben

Scott Norwood, Paul Bremer

Patrick Kennedy, Jessica LeCroy

Bolten letter to Supplemental Conferees, threatening Bush veto if loan provision not removed from Bill in conference

E1
Security New Iraqi Army, Civil Defense Corps, demobilization issues, policing #s, training, WMD, looting/ministry security, terrorism, proto-insurgency insurgency, border/port security, weapons control, detainees/prison facilities, DDR, amnesty, protecting cultural/religious/archeological treasures and sites, Peshmerga, al-Sadr’s army, Governance Governing Council, ministry organization/establishment, essential services (water/sanitation, utilities, fire services, etc.), civil servant pensions and salaries, be-ba’athification, Federal Budget, UNSC resolutions, legal issues, justice/court system, Program Review Board, Preparatory Committee, health care, education/textbook reform, school reconstruction, youth/recreational services, “hearts-and-minds” PR, ecorestoration projects, transparency issues, Economic Stabilization Trade issues, establishment of Trade Bank, privatization, capital markets, oil profit sharing, Central Bank establishment, Development Fund/oil trust establishment, frozen/seized funds, foreign investment, debt forgiveness, currency issues, banknote exchange, inflation, stock exchange, telecommunications, micro-credit/small business loans, commercial law, property law/claims, agriculture, electricity/energy, infrastructure reconstruction, job creation (300K Project/WTACABI), Oil-for-Food, WTO negotiations, tariff elimination, port access, opening railroads/airfields/commercial air service, Int’l Donors Conference, Council of International Coordination, Democratization Elections, constitution, women’s rights, voting rights, media freedom Humanitarian Relief Truth commissions/reparations for past HR violations, refugees, food/aid distribution, UN/USAID/NGO activities, mass graves
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File Date Author/Sender(s) Subject ContentsCopied Receipient(s)

Reader/ Receipient(s)

10/22/2003 John Berry Paul Bremer S Karbala Security Sitrep, Sadr Group Attends Large Security Cmttee Meeting and Challenges CPA10/22/2003 Steven Mann Paul Bremer E Oil-for-Food transition update10/22/2003 H Public Food Distribution System10/22/2003 George Wolfe Paul Bremer E Action Memo: Appointment of President of the Trade Bank of Iraq10/22/2003 EGSD Possible Metrics for Reconstruction of Iraq

10/22/2003 Jessica LeCroy Executive Secretary GD10/23/2003 Office of General Counsel Paul Bremer S Action Memo: referral of Sheikh Muyad to the CCC10/23/2003 Office of General Counsel Paul Bremer S Action Memo: referral of the Najaf Bombing case to the CCC

10/23/2003 GDES Results of Public Opinion Poll No. 3

10/23/2003 GSEDH10/24/2003 S New Security Milestone Planning Slides

10/24/2003 Donald L. Evans Cabinet secretaries George Bush H Report on visits to Baghdad and Kabul, with glowing praise

10/25/2003 Meghan O'Sullivan GD Rethink on gubernatorial selections

10/25/2003 Peter McPherson Paul Bremer E Loans to small/medium sized businesses10/25/2003 EG Iraq Infrastructure Reconstruction: The Way Ahead10/25/2003 G CPA Metrics

10/25/2003 Leslye Arsht Paul Bremer G Action Memo: Ministry of Education Building10/26/2003 David Oliver Paul Bremer GE PRB Allocation Request #510/26/2003 David Oliver Paul Bremer GE PRB Allocation Request #35

Patrick Kennedy, Scott Norwood, Jessica Lecroy, Scott Carpenter, Maura Connelly, Gary Thatcher, Hilary White, Siddiq Irfan, Curt Whiteford, Mike Whitehead, Matt Pilcher, Fern Holland, Sallay Kakay, Milton Kinslow, Julie Chappell

Roman Martinez, Meghan O'Sullivan

Historical Documents to be Preserved on Constitutional Issues: 1) Nasiriyah Statement, 2) Baghdad Statement, 3) GC Political Statement

Iraq Center for Research and Strategic Studies

Madrid Donor Conference: Statements of the Iraqi Ministries and Departments; Current Sector Status, Goals, Proposed Projects, Implementation Issues

Adam Sugar, Scott Carpenter, Maura Connelly, Candace Putnam

Pat Kennedy, Clay McManaway, George Wolfe, David Oliver, Tom Foley

E1
Security New Iraqi Army, Civil Defense Corps, demobilization issues, policing #s, training, WMD, looting/ministry security, terrorism, proto-insurgency insurgency, border/port security, weapons control, detainees/prison facilities, DDR, amnesty, protecting cultural/religious/archeological treasures and sites, Peshmerga, al-Sadr’s army, Governance Governing Council, ministry organization/establishment, essential services (water/sanitation, utilities, fire services, etc.), civil servant pensions and salaries, be-ba’athification, Federal Budget, UNSC resolutions, legal issues, justice/court system, Program Review Board, Preparatory Committee, health care, education/textbook reform, school reconstruction, youth/recreational services, “hearts-and-minds” PR, ecorestoration projects, transparency issues, Economic Stabilization Trade issues, establishment of Trade Bank, privatization, capital markets, oil profit sharing, Central Bank establishment, Development Fund/oil trust establishment, frozen/seized funds, foreign investment, debt forgiveness, currency issues, banknote exchange, inflation, stock exchange, telecommunications, micro-credit/small business loans, commercial law, property law/claims, agriculture, electricity/energy, infrastructure reconstruction, job creation (300K Project/WTACABI), Oil-for-Food, WTO negotiations, tariff elimination, port access, opening railroads/airfields/commercial air service, Int’l Donors Conference, Council of International Coordination, Democratization Elections, constitution, women’s rights, voting rights, media freedom Humanitarian Relief Truth commissions/reparations for past HR violations, refugees, food/aid distribution, UN/USAID/NGO activities, mass graves
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File Date Author/Sender(s) Subject ContentsCopied Receipient(s)

Reader/ Receipient(s)

10/26/2003 Paul Bremer E Action Memo: Delegation of Authority to sign Supplemental Agreement to the De La Rue Order

10/26/2003 Gary Thatcher Paul Bremer G Iraqi Media Network: the Way Ahead

10/26/2003 Siddiq Irfan E Readout of McManaway meeting with World Bank10/26/2003 S CPA/CENTCOM combined security campaign plan, milestones and metrics10/26/2003 G Ramadan fact sheet10/26/2003 James Havemann Paul Bremer G Update from Ministry of Health10/27/2003 Meghan O'Sullivan Paul Bremer GDS GC Daily Sitrep

10/27/2003 Don Rumsfeld G Paper on Ramadan

10/27/2003 Don Rumsfeld Rep. Amo Houghton's report on CODEL to Iraq10/27/2003 Meghan O'Sullivan Paul Bremer G Action Memo: Removal/destruction of Saddam heads from Presidential Palance10/27/2003 Mike Silva Paul Bremer E Proposed orders concerning recovery of Iraqi assets in Lebanon10/27/2003 SECDH Overview of Planning Milestones10/27/2003 S Relative Cost and Capability Comparison of Security Forces

10/27/2003 Jessica Lecroy Clayton McManaway EGS Themes/notes from Wolfowitz trip

10/27/2003 Meghan O'Sullivan S Readahead: 27 October meeting with Joint Security Subcommittee

10/27/2003 Roman Martinez Meghan O'Sullivan Paul Bremer GDS CODEL meeting with GC10/27/2003 Meghan O'Sullivan Paul Bremer GS Daily GC Sitrep10/27/2003 Tom Foley Paul Bremer E Privatization Action Plan

10/27/2003 Commanding General CJTF-7 Paul Bremer SG

10/27/2003 Roman Martinez Meghan O'Sullivan Paul Bremer GD CODEL meeting with GC10/28/2003 Tom Foley Paul Bremer E Transition of food delivery system after monetization of the Food Basket10/28/2003 Jessica Lecroy Stephen Browning E Accelerating TIE-RIE plans for building up electricity generation

10/28/2003 Maura Connelly Jessica LeCroy G Political parties in Iraq10/28/2003 Susan Johnson Paul Bremer G Naming of Iraqi ambassador to the US10/28/2003 Walt Slocombe, Dean Popps Paul Bremer S Action memo: Non-Proliferation10/28/2003 Dean Popps Khidhir Hamza Paul Bremer S Action Memo: Retention of Iraq's WMD Scientists10/28/2003 Benon Sevan HE Phasing down and termination of Oil for Food Program

10/28/2003 Derek Gilman Paul Bremer G Special tribunals, Central Criminal Court, reconciliation process

Director of Office and Management

Clay McManaway, Jessica LeCroy

Jessica LeCroy, Andrew Goledzinowski

Dick Myers, Paul Wolfowitz, Doug Feith

John Abizaid, Paul Bremer

Dick Myers, Paul Wolfowitz, Doug Feith

John Abizaid, Paul Bremer

Clay McManaway, Jeremy Greenstock

Action Memo: Creation of joint Information and Operations Unit for Terrorism and Organized Crime Cases

Meghan O'Sullivan, Judy Van Rest

Jessica Lecroy, Justin Lemmon

E1
Security New Iraqi Army, Civil Defense Corps, demobilization issues, policing #s, training, WMD, looting/ministry security, terrorism, proto-insurgency insurgency, border/port security, weapons control, detainees/prison facilities, DDR, amnesty, protecting cultural/religious/archeological treasures and sites, Peshmerga, al-Sadr’s army, Governance Governing Council, ministry organization/establishment, essential services (water/sanitation, utilities, fire services, etc.), civil servant pensions and salaries, be-ba’athification, Federal Budget, UNSC resolutions, legal issues, justice/court system, Program Review Board, Preparatory Committee, health care, education/textbook reform, school reconstruction, youth/recreational services, “hearts-and-minds” PR, ecorestoration projects, transparency issues, Economic Stabilization Trade issues, establishment of Trade Bank, privatization, capital markets, oil profit sharing, Central Bank establishment, Development Fund/oil trust establishment, frozen/seized funds, foreign investment, debt forgiveness, currency issues, banknote exchange, inflation, stock exchange, telecommunications, micro-credit/small business loans, commercial law, property law/claims, agriculture, electricity/energy, infrastructure reconstruction, job creation (300K Project/WTACABI), Oil-for-Food, WTO negotiations, tariff elimination, port access, opening railroads/airfields/commercial air service, Int’l Donors Conference, Council of International Coordination, Democratization Elections, constitution, women’s rights, voting rights, media freedom Humanitarian Relief Truth commissions/reparations for past HR violations, refugees, food/aid distribution, UN/USAID/NGO activities, mass graves
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File Date Author/Sender(s) Subject ContentsCopied Receipient(s)

Reader/ Receipient(s)

10/28/2003 Patrick Kennedy Paul Bremer S Info memo on attack on the Rashid hotel10/28/2003 Judy Van Rest Paul Bremer GD Iraqi Political Party Development10/28/2003 SE Pipeline Sabotage10/28/2003 SGE White House talking points on the War on Terror10/28/2003 E Treasury report on financial and macroeconomic issues

10/28/2003 Daniel Rubini Paul Bremer G Action Memo: Judicial Review Committee Appointment

10/28/2003 Jeremy Greenstock N/A H Issue of volunteer Iraqi repatriation from UK

10/28/2003 Paul Bremer G Overview of Changing Timeline Proposals 10/28/2003 Paul Bremer GE Progress report on Trade Ministry and macroeconomic issues10/28/2003 Lewis Lucke Paul Bremer GE Report on Iraq Infrastructure Reconstruction Contract10/28/2003 Keith Crane Paul Bremer E Comments on proposals for oil trust funds

10/28/2003 Colin Powell Paul Bremer SG Memo proposing to establish DS presence in Iraq10/28/2003 Tom Foley Paul Bremer H Transition of the Food Delivery System after Monetization of the Food Basket10/29/2003 SE Memo on Task Force Shield

10/29/2003 Meghan O'Sullivan Lydia Khalil Jeremy Greenstock S Readahead of Oct. 30th Security Subcommittee Meeting10/29/2003 David Oliver Paul Bremer GE Action Memo: PRB allocation request #3710/29/2003 S CPA talking points on Security, reconstruction10/29/2003 Robert McKee Paul Bremer E Ministry of Oil Update

10/29/2003 Don Rumsfeld G Tribes in Iraq10/29/2003 Leslye Arsht Paul Bremer G Action Memo: Ministry of Education Building

10/29/2003 Don Rumsfeld SG Letter for LTG James Vaught, retired, on winning the security and stability battle10/29/2003 David Hodgkinson Paul Bremer H Iraqi Truth and Reconciliation Process10/29/2003 David Oliver Paul Bremer G Action Memo: PRB Allocation Request #3810/29/2003 Robert McKee Paul Bremer GE Oil Ministry update, including Rep. Waxman's letter on KBR price gouging10/29/2003 Susan Hamrock Paul Bremer GEH Oil for Food transition update10/29/2003 Leslye Arsht Paul Bremer GH Ministry of Education needs a building10/29/2003 Sandy Hodgkinson Paul Bremer GH Update on Human Rights Ministry and Madrid Conference

10/29/2003 Clayton McManaway GD Summary of Iraqi Special Tribunal progress

10/29/2003 Don Rumsfeld G Tribes in Iraq: NYT article10/29/2003 Susan Johnson Paul Bremer G Update from Ministry of Foreign Affairs10/29/2003 Meghan O'Sullivan Paul Bremer GD Opportunity with the Governing Council

Amb Clay McManaway

Meghan O'Sullivan, Roman Martinez

Ambassador Bremer, Reuben Jeffery

Dick Myers, Paul Wolfowitz, Doug Feith, Peter Pace

John Abizaid, Paul Bremer

Paul Wolfowitz, Doug Feith

Dick Myers, Peter Pace, John Abizaid, Paul Bremer

Iraqi Governing Council

Dick Myers, Peter Pace, Paul Wolfowitz, Doug Feith

John Abizaid, Paul Bremer

E1
Security New Iraqi Army, Civil Defense Corps, demobilization issues, policing #s, training, WMD, looting/ministry security, terrorism, proto-insurgency insurgency, border/port security, weapons control, detainees/prison facilities, DDR, amnesty, protecting cultural/religious/archeological treasures and sites, Peshmerga, al-Sadr’s army, Governance Governing Council, ministry organization/establishment, essential services (water/sanitation, utilities, fire services, etc.), civil servant pensions and salaries, be-ba’athification, Federal Budget, UNSC resolutions, legal issues, justice/court system, Program Review Board, Preparatory Committee, health care, education/textbook reform, school reconstruction, youth/recreational services, “hearts-and-minds” PR, ecorestoration projects, transparency issues, Economic Stabilization Trade issues, establishment of Trade Bank, privatization, capital markets, oil profit sharing, Central Bank establishment, Development Fund/oil trust establishment, frozen/seized funds, foreign investment, debt forgiveness, currency issues, banknote exchange, inflation, stock exchange, telecommunications, micro-credit/small business loans, commercial law, property law/claims, agriculture, electricity/energy, infrastructure reconstruction, job creation (300K Project/WTACABI), Oil-for-Food, WTO negotiations, tariff elimination, port access, opening railroads/airfields/commercial air service, Int’l Donors Conference, Council of International Coordination, Democratization Elections, constitution, women’s rights, voting rights, media freedom Humanitarian Relief Truth commissions/reparations for past HR violations, refugees, food/aid distribution, UN/USAID/NGO activities, mass graves
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File Date Author/Sender(s) Subject ContentsCopied Receipient(s)

Reader/ Receipient(s)

10/29/2003 Lydia Khalil Meghan O'Sullivan GS GC Security Subcommittee Meeting

10/30/2003 Daniel Rubini Paul Bremer G Spanish offer of assistance to justice sector10/30/2003 Susan Johnson Paul Bremer G Action Memo: the Iraq Hajj: follow-up and recommendations10/30/2003 Paul Bremer G Message for Sunni Arabs10/30/2003 Judy Van Rest Scott Carpenter Paul Bremer GD Iraq Political Party Development

10/30/2003 Sarah Nagelmann SG Turkish Demarche: Turkish-Iraq relations10/30/2003 Steve Castle Paul Bremer N/A S Status of Acceleration of Police ‘Training

10/30/2003 Paul Bremer EH Request that Oil for Food funds be given to Kurdish provinces instead of DFI10/30/2003 Paul Bremer SGED Table of Contents for "Welcome Home" packet

10/30/2003 Susan Johnson Paul Bremer H Update and permission request for CPA assistance with Iraqi Hajj10/30/2003 Hank Bassford Paul Bremer SG Baghdad Regional update10/30/2003 Daniel L. Rubini Paul Bremer GD Spanish offer of assistance to Justice Ministry10/30/2003 Irfan Siddiq Jessica LeCroy GE Report on Finance and Economics Committee meeting, Oct 2910/30/2003 E Oil-For-Food Program Transition Assessment10/30/2003 Steve Browning Paul Bremer E Update from Ministry of Electricity10/30/2003 Susan Johnson Paul Bremer G Action Memo: Follow-up on the Hajj10/30/2003 Susan Hamrock Paul Bremer E OFF Transition Update10/30/2003 Paul Bremer E Financial and Macroeconomic Issues10/30/2003 Michael Mutter Paul Bremer G Update from Ministry of Municipalities and Public Works

10/30/2003 Leslye Arsht Paul Bremer G Action Memo: Ministry of education building10/30/2003 Joe Ghougassian Paul Bremer G Moving forward with Fulbright Program10/30/2003 Lloyd Harbert Paul Bremer E Update from Ministry of Agriculture10/30/2003 Hank Bassford Paul Bremer GS Update from Regional Coordinator Baghdad10/30/2003 Sandy Hodgkinson Paul Bremer H Update from Ministry of Human Rights/Transitional Justice10/30/2003 Jack Rintoul Paul Bremer G Update from Ministry of Housing and Construction10/30/2003 Lewis Lucke Paul Bremer EG USAID Welcome Home Bullets for LPB10/30/2003 Lewis Lucke Paul Bremer G Grants for School Rehabilitations

10/30/2003 Clayton McManaway Paul Bremer GD Memo on GC Landscape10/30/2003 Jessica LeCroy Justin Lemmon GE GC Finance and Economics Committee Meeting10/30/2003 Office of Policy Planning Paul Bremer GDE Policy Planning Welcome Home Notes

10/30/2003 Clayton McManaway Paul Bremer G Iraqi Special Tribunal10/30/2003 Alex Zemek Paul Bremer G Governance Team Personnel Update10/30/2003 Gary Thatcher Paul Bremer G Remarks to Prospective Bidders for CY2004 IMN Contract10/30/2003 Donald Harrison Paul Bremer G Update on IMU New Projects

Jeremy Greenstock, Clayton McManaway, Patrick Kennedy

Scott Norwood, Patrick Kennedy

Masoud Barzani and Jalal Talabani

E1
Security New Iraqi Army, Civil Defense Corps, demobilization issues, policing #s, training, WMD, looting/ministry security, terrorism, proto-insurgency insurgency, border/port security, weapons control, detainees/prison facilities, DDR, amnesty, protecting cultural/religious/archeological treasures and sites, Peshmerga, al-Sadr’s army, Governance Governing Council, ministry organization/establishment, essential services (water/sanitation, utilities, fire services, etc.), civil servant pensions and salaries, be-ba’athification, Federal Budget, UNSC resolutions, legal issues, justice/court system, Program Review Board, Preparatory Committee, health care, education/textbook reform, school reconstruction, youth/recreational services, “hearts-and-minds” PR, ecorestoration projects, transparency issues, Economic Stabilization Trade issues, establishment of Trade Bank, privatization, capital markets, oil profit sharing, Central Bank establishment, Development Fund/oil trust establishment, frozen/seized funds, foreign investment, debt forgiveness, currency issues, banknote exchange, inflation, stock exchange, telecommunications, micro-credit/small business loans, commercial law, property law/claims, agriculture, electricity/energy, infrastructure reconstruction, job creation (300K Project/WTACABI), Oil-for-Food, WTO negotiations, tariff elimination, port access, opening railroads/airfields/commercial air service, Int’l Donors Conference, Council of International Coordination, Democratization Elections, constitution, women’s rights, voting rights, media freedom Humanitarian Relief Truth commissions/reparations for past HR violations, refugees, food/aid distribution, UN/USAID/NGO activities, mass graves
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File Date Author/Sender(s) Subject ContentsCopied Receipient(s)

Reader/ Receipient(s)

10/31/2003 Susan Johnson Paul Bremer G

10/31/2003 Meghan O'Sullivan G Update on Iraqi representation at Damascus conference10/31/2003 Darrell Trent Paul Bremer G Ministry of Transportation Issues Update10/31/2003 Rodney Bent Paul Bremer G Action Memo: Appointment Order for New Chairman of the Program Review Board10/31/2003 Alex Zemek Paul Bremer G Governance Team Personnel Update10/31/2003 Paul Bremer E Summary of Oct 30 conference call on Iraq reconstruction

10/31/2003 Susan Johnson Paul Bremer G Draft Protecting Power Agreement between Iraq and Bahrain re: Consular Services to Iraqi Citizens

10/31/2003 Paul Bremer E Analysis of Central Bank Foreign Exchange Auction10/31/2003 S Security plan in event of a mortar or rocket attack on the Presidential Palace

10/31/2003 George Wolfe Paul Bremer E Action Memo: proposal from the American Bondholders Foundation to swap Chinese bonds for Iraqi oil10/31/2003 Robert McKee, Robert Crear Paul Bremer E Oil infrastructure restoration through competitive contracting10/31/2003 Rodney Bent Paul Bremer N/A Admin Appointment Order for New Chairman of the Program Review Board11/1/2003 Paul Bremer Dan Senor GE LPB Press Conference Remarks 1 Nov 200311/1/2003 Meghan O'Sullivan Paul Bremer Roman Martinez SD Meeting with Ibrahim Jaafari11/1/2003 Meghan O'Sullivan Paul Bremer N/A G Checklist 1 November Meeting with Jalal Talabani11/1/2003 Daniel Sudnick Paul Bremer N/A GE Mobile Wireless Licenses .- Status Report

11/1/2003 Judy Van Rest Paul Bremer Scott Carpenter GD Iraq Political Party Development11/1/2003 Leslye Arsht, Bill Evers Paul Bremer N/A G Stipend for Improperly-Hired Teachers11/1/2003 Sharon Orlando Paul Bremer N/A S End User Certificate (necessary to purchase weapons)

11/1/2003 Al Runnels GE Contracting Guidelines11/1/2003 GE Execution of IRRF/FYO4 Supplemental11/1/2003 Lewis Lucke Paul Bremer GE Process for awarding contracts with Approriated Funds11/1/2003 David Nash Al Runnels David Oliver GE Negotiations for process by which to award contracts with appropriated funds11/1/2003 G Stratcomm Organization and Tasks11/2/2003 Irfan Siddiq Paul Bremer Meghan O'Sullivan GE Meeting with Ahmed Chalabi11/2/2003 Matt Fuller Paul Bremer N/A SHE Read ahead for visit of Yukio Okamoto (Special Adviser to PM Koizumi)

11/2/2003 Suzanne Schaffrath Paul Bremer N/A Admin Handling Congressional Inquiries

11/2/2003 Patrick Kennedy Patrick Carroll N/A S

11/2/2003 Paul Bremer N/A G Deficiencies with Provincial Councils and how to Reform Them

11/2/2003 Paul Bremer N/A G The Relative Authorities of Central and Provincial Government11/2/2003 Justin Tyson Paul Bremer N/A E Financing for the Iraqi Budget in November11/2/2003 Patrick Kennedy Philip Cooper GH Response to UN plan to withdraw all staff from Baghdad

Patrick Kennedy, Meghan O'Sullivan, Clay McManaway

Possible candidates for ambassador post in DC, representative for regional meeting of Foreign Ministers

Johnathan Carpenter, Scott Norwood, Jessica LeCroy

Patrick Kennedy, Clay McManaway

Movement of Coalition Assets Through Syria (series of emails and memo to SecDef, SecState, CPA Headquarters, etc.)

Meghan O'Sullivan, Roman Martinez

Meghan O'Sullivan, Roman Martinez

E1
Security New Iraqi Army, Civil Defense Corps, demobilization issues, policing #s, training, WMD, looting/ministry security, terrorism, proto-insurgency insurgency, border/port security, weapons control, detainees/prison facilities, DDR, amnesty, protecting cultural/religious/archeological treasures and sites, Peshmerga, al-Sadr’s army, Governance Governing Council, ministry organization/establishment, essential services (water/sanitation, utilities, fire services, etc.), civil servant pensions and salaries, be-ba’athification, Federal Budget, UNSC resolutions, legal issues, justice/court system, Program Review Board, Preparatory Committee, health care, education/textbook reform, school reconstruction, youth/recreational services, “hearts-and-minds” PR, ecorestoration projects, transparency issues, Economic Stabilization Trade issues, establishment of Trade Bank, privatization, capital markets, oil profit sharing, Central Bank establishment, Development Fund/oil trust establishment, frozen/seized funds, foreign investment, debt forgiveness, currency issues, banknote exchange, inflation, stock exchange, telecommunications, micro-credit/small business loans, commercial law, property law/claims, agriculture, electricity/energy, infrastructure reconstruction, job creation (300K Project/WTACABI), Oil-for-Food, WTO negotiations, tariff elimination, port access, opening railroads/airfields/commercial air service, Int’l Donors Conference, Council of International Coordination, Democratization Elections, constitution, women’s rights, voting rights, media freedom Humanitarian Relief Truth commissions/reparations for past HR violations, refugees, food/aid distribution, UN/USAID/NGO activities, mass graves
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File Date Author/Sender(s) Subject ContentsCopied Receipient(s)

Reader/ Receipient(s)

11/3/2003 CPA HQ GS Cable: Central Criminal Court of Iraq

11/3/2003 Joan Wadelton N/A E Proposed CPA Economic Activities Plan

11/3/2003 Sherri Kraham Paul Bremer N/A G PRB Allocation Request #39

11/3/2003 Lawrence Bartlett N/A H11/3/2003 Lydia Khalil Paul Bremer Meghan O'Sullivan S SClRI Security Dialogue11/3/2003 Donald Hamilton Paul Bremer N/A G/ Admin Protocol, Image and GOI Relations11/3/2003 Meghan O'Sullivan Paul Bremer N/A GD Strategy on Local Governance (paper attached)

11/3/2003 Meghan O'Sullivan Paul Bremer N/A GD11/3/2003 Meghan O'Sullivan Paul Bremer N/A GSEH Summary of first GC meeting with Talabani as president, along with his 13 point plan

11/3/2003 MAJ Bakalorz (OSD Cables) N/A E Secretary of Commerce Trip to Afghanistan and Iraq11/3/2003 Office of General Counsel Paul Bremer N/A GH Iraqi Special Tribunal

11/3/2003 Office of General Counsel Paul Bremer N/A G11/3/2003 Steven R. Mann Paul Bremer GE Memo and draft cable on 2.2% Oil for Food handover11/3/2003 Office of Gen Counsel Paul Bremer GD Unsigned action memo on Iraqi Special Tribunal, with further questions included11/4/2003 Office of General Counsel Paul Bremer N/A G Delegation of Authority re: De-Baathification11/4/2003 Office of General Counsel Paul Bremer N/A GS Revision of Weapons Control Order

11/4/2003 David Hodgkinson Paul Bremer N/A H Truth and Reconciliation Process Funding Response

11/4/2003 Paul Bremer N/A GD11/4/2003 Office of General Counsel Paul Bremer N/A GH Iraqi Special Tribunal11/4/2003 Office of Gen Counsel Paul Bremer GD Status report on preparations for Iraqi Special Tribunal11/4/2003 Meghan O'Sullivan Paul Bremer GD IFES (election contractor) Scope of Work11/4/2003 Office of Gen Counsel Paul Bremer GD Further information on the status of the Iraqi Special Tribunal11/4/2003 Office of Gen Counsel Paul Bremer GD Approval of settlement on Iraqi property litigation11/4/2003 Vic Snyder Patrick Kennedy SE Congressional question about non-proliferation activities, including draft response11/4/2003 Office of Gen Counsel Patrick Kennedy SE Signed MOU between CPA and Army Corps of Engineers

11/5/2003 Jalal Talabani G GC Decision to cancel decisions related to private schools, colleges, and institutes11/5/2003 Meghan O'Sullivan Paul Bremer N/A G Internal Reform of the Governing Council11/5/2003 Meghan O'Sullivan Paul Bremer GD Set of Three Memos in Preparation for Meeting with GC Presidency

11/5/2003 Donald Rumsfeld Paul Bremer S Forwarded memo suggesting to offer bonuses to police who catch terrorists

11/5/2003 Meghan O'Sullivan Susan Johnson Paul Bremer SG Iranian message forwarded by Swiss Embassy, regarding infiltration of MEK members into Iran

11/5/2003 Paul Bremer GD Iraqi Special Tribunal Way Ahead

SECSTATE, SECDEF

Ambassador Kennedy

Ambassador Kennedy

Request for the Department of Defense to Contract Jennifer Johnson for the CPA Office of the Ministry of Displacement and Migration

Paper from Dr. Mowaffak Al Rubaie concerning restructuring of GC and more rapid turnover of power to Iraqis

Executive Secretariat, Sarah Nagelmann, Paul Bremer, Scott Norwood

Referral of Cases to Central Criminal Court of lraq (CCCI); Proposed Cable Describing CCCI's Caseload

Meghan O'Sullivan, Roman Martinez

Papers on Political Timeline (Parts I and II of Constitutional Strategy: Arguments against a Redline and An Interim Constitution)

Paul Wolfowitz, Doug Feith

Iraqi Governing Council

E1
Security New Iraqi Army, Civil Defense Corps, demobilization issues, policing #s, training, WMD, looting/ministry security, terrorism, proto-insurgency insurgency, border/port security, weapons control, detainees/prison facilities, DDR, amnesty, protecting cultural/religious/archeological treasures and sites, Peshmerga, al-Sadr’s army, Governance Governing Council, ministry organization/establishment, essential services (water/sanitation, utilities, fire services, etc.), civil servant pensions and salaries, be-ba’athification, Federal Budget, UNSC resolutions, legal issues, justice/court system, Program Review Board, Preparatory Committee, health care, education/textbook reform, school reconstruction, youth/recreational services, “hearts-and-minds” PR, ecorestoration projects, transparency issues, Economic Stabilization Trade issues, establishment of Trade Bank, privatization, capital markets, oil profit sharing, Central Bank establishment, Development Fund/oil trust establishment, frozen/seized funds, foreign investment, debt forgiveness, currency issues, banknote exchange, inflation, stock exchange, telecommunications, micro-credit/small business loans, commercial law, property law/claims, agriculture, electricity/energy, infrastructure reconstruction, job creation (300K Project/WTACABI), Oil-for-Food, WTO negotiations, tariff elimination, port access, opening railroads/airfields/commercial air service, Int’l Donors Conference, Council of International Coordination, Democratization Elections, constitution, women’s rights, voting rights, media freedom Humanitarian Relief Truth commissions/reparations for past HR violations, refugees, food/aid distribution, UN/USAID/NGO activities, mass graves
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File Date Author/Sender(s) Subject ContentsCopied Receipient(s)

Reader/ Receipient(s)

11/5/2003 Paul Bremer GD Status of the Iraqi Special Tribunal11/6/2003 Darrell Trent and Tom Foley Paul Bremer SE Info memo on reopening Iraqi airports to commercial airlines

11/6/2003 David Nash Paul Bremer GE Memo and draft letter on excluding non-Coalition countries from bidding for reconstruction contracts

11/6/2003 Marek Belka Paul Bremer GEH

11/6/2003 Jessica LeCroy Clayton McManaway SG Sitrep on Karbala governor's unauthorized choice of new members for provincial council

11/6/2003 Meghan O'Sullivan Paul Bremer G Checklist for Nov 6 meeting with Jalal Talabani and Barham Salih11/6/2003 Doug Brand Paul Bremer G Approval of proposed structure for Ministry of the Interior11/6/2003 Paul Bremer Shamkhi Faraj SE Authorization of State Oil Marketing Organization to assist in recovery of assets11/6/2003 Jalal Talabani George Bush GE Letter of thanks for Iraqi aid package11/6/2003 John W. Snow Paul Bremer EH Comments on food monetization, Enterprise Funds, and energy11/7/2003 Steven R. Mann Paul Bremer GEH Oil for Food status update11/7/2003 Joan Wadelton Amb McManaway GE Update on Central bank, Export credit, and economy

11/7/2003 S Outline of CPA relationship with CJTF11/7/2003 Daniel Sudnick Paul Bremer G Notes from Minister Haider's trip to Geneva11/7/2003 John W. Snow Paul Bremer E Accelerating the delivery of credit to Iraq11/7/2003 George Wolfe Paul Bremer GE Iraq's status with the IMF and World Bank11/7/2003 Paul Bremer GE Progress report on Finance Ministry and economic issues

11/7/2003 Walter Slocombe Paul Bremer SG Request for Pentagon assistance in training the New Iraqi Army11/7/2003 Paul Eaton Paul Bremer S Approval of Liberation Medal for New Iraqi Army

11/7/2003 Paul Bremer G Notes from meeting of Governing Council with Provincial Ministers

11/8/2003 Paul Bremer Donald Rumsfeld E Streamlining the process of registering a company in Iraq11/8/2003 Roman Martinez Paul Bremer G Read-ahead memo for meeting with Adnan Pachachi11/8/2003 GED Consolidated list of GC actions, with LPB handwritten notes

11/8/2003 Daniel Sudnick Paul Bremer GE Notes from meeting with Haider al-Abadi, Minister of Communications11/8/2003 Al-Shekh Abdul Al-Sa'adi George Bush H Letter of thanks for freeing Iraq11/8/2003 Keith Mines Paul Bremer GDH Meetings with Sunni leaders to form a post-Saddam Sunni policy11/8/2003 David Nash Paul Bremer SG Proposal to analyze Iraqi infrastructure for delivering food

11/9/2003 David Nash Paul Bremer GE Response to SecDef question on allowing non-Coalition countries to apply for reconstruction contracts11/9/2003 GD Comments on Iraqi transition to constitutional government

11/9/2003 Daniel Rubini Paul Bremer GD Approval of five judges to the Court of Cassation11/9/2003 Keith Crane Paul Bremer EH Summary of decisions to date on Food Monetization program11/9/2003 Andrew Goledzinowski Paul Bremer G Update on progress of Iraqi Donor Mechanism

11/9/2003 Sherri Kraham Paul Bremer E Approval of Program Review Board request #4111/9/2003 Paul Eaton Paul Bremer S Update on Iraqi Coastal Defense Force base at Umm Qasr

11/9/2003 Paul Bremer E Weekly Economic Report for November 711/9/2003 Steven R. Mann Paul Bremer EH Proposal for WFP involvement in post-Oil for Food transition

SecDef, SecState, NSC

Signed action memo on Monetization of the Public Distribution System for Food, with implementation plans attached

Clayton McManaway

Julie Chappell and Meghan O'Sullivan

SecDef, SecState, NSC, Treasury

E1
Security New Iraqi Army, Civil Defense Corps, demobilization issues, policing #s, training, WMD, looting/ministry security, terrorism, proto-insurgency insurgency, border/port security, weapons control, detainees/prison facilities, DDR, amnesty, protecting cultural/religious/archeological treasures and sites, Peshmerga, al-Sadr’s army, Governance Governing Council, ministry organization/establishment, essential services (water/sanitation, utilities, fire services, etc.), civil servant pensions and salaries, be-ba’athification, Federal Budget, UNSC resolutions, legal issues, justice/court system, Program Review Board, Preparatory Committee, health care, education/textbook reform, school reconstruction, youth/recreational services, “hearts-and-minds” PR, ecorestoration projects, transparency issues, Economic Stabilization Trade issues, establishment of Trade Bank, privatization, capital markets, oil profit sharing, Central Bank establishment, Development Fund/oil trust establishment, frozen/seized funds, foreign investment, debt forgiveness, currency issues, banknote exchange, inflation, stock exchange, telecommunications, micro-credit/small business loans, commercial law, property law/claims, agriculture, electricity/energy, infrastructure reconstruction, job creation (300K Project/WTACABI), Oil-for-Food, WTO negotiations, tariff elimination, port access, opening railroads/airfields/commercial air service, Int’l Donors Conference, Council of International Coordination, Democratization Elections, constitution, women’s rights, voting rights, media freedom Humanitarian Relief Truth commissions/reparations for past HR violations, refugees, food/aid distribution, UN/USAID/NGO activities, mass graves
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File Date Author/Sender(s) Subject ContentsCopied Receipient(s)

Reader/ Receipient(s)

11/10/2003 Paul Bremer Donald Rumsfeld E Restriction of sources for Iraqi relief and reconstruction contracts11/10/2003 Patrick Kennedy Paul Bremer GE Info on cell-phone licence agreements and contacts11/10/2003 Charles Heatly Paul Bremer D Info on media activities concerning the Baghdad Central Criminal Court

11/10/2003 Paul Bremer SG Notes from meeting with Sunni tribal leaders; author uncertain

11/10/2003 Paul Bremer James T. Morris EH Letter of thanks to director of UN World Food Program11/10/2003 Office of Gen Counsel Paul Bremer D Referral of Al Jazeera journalist investigation to CCCI11/10/2003 GE Administrator's weekly report on Essential Services11/10/2003 John Barry Julie Chappell G Comments on local governance strategy paper

11/10/2003 Clayton McManaway EH Cable on status of Oil for Food transition11/10/2003 Meghan O'Sullivan Paul Bremer SG Notes on use of foreign stabilization forces in Iraq11/11/2003 Roman Martinez Paul Bremer GD Proposal for transitional assembly to be formed via local elections

11/11/2003 Kevin Ross Paul Bremer EH Info on ensuring continuity of oil supplies for Iraqi people

11/11/2003 Rodney Bent and David Nash Paul Bremer GE Categorization of funds received from supplemental war authorization11/11/2003 Office of Gen Counsel Paul Bremer GH Approval of establishment of Ministry of the Environment (CPA order 44)11/11/2003 George Wolfe Paul Bremer E Approval of new DFI account at the Federal Reserve Bank of New York11/11/2003 Steven R. Mann Paul Bremer GEH Request for IGC to establish office for managing Oil for Food assets11/11/2003 Eatemad Yousif Al-Qusiri CPA Minister of Culture H Destruction of cultural antiquities by American forces11/11/2003 Lawrence Bartlett Paul Bremer H Request to begin pilot program for returning Iraqi refugees from Iran; two letters included

11/11/2003 Judy Van Rest Clayton McManaway ED Cost estimates for election preparation

11/11/2003 Paul Bremer Clayton McManaway G Delegation of authority for CPA management

11/11/2003 Office of Gen Counsel Paul Bremer GE Approval of strategy for managing marine anti-smuggling

11/11/2003 Paul Bremer GD Notes on electing an Iraqi transitional assembly11/11/2003 Meghan O'Sullivan Paul Bremer G Memo on avoiding fundamentalist opposition to legal reform11/11/2003 Charles Heatly Paul Bremer SG Memo on terminating Al Jazeera's unfavorable coverage11/11/2003 George Wolfe Paul Bremer GE Departure thoughts and recommendations for economic reform11/11/2003 Charles Heatly Gary Thatcher Paul Bremer G Concerns about Al Jazeera Television11/11/2003 Meghan O'Sullivan Paul Bremer GD Safeguarding Against the Danger Points

11/11/2003 Irfan Siddiq, Meghan O'Sullivan Paul Bremer GD Electing an Iraqi Transitional Assembly11/11/2003 EG Items Approved in LPB's absence from Baghdad11/11/2003 DGESH Congressional QFRs approved

11/11/2003 Daniel Rubini Paul Bremer G Request for Appointment of Judges to Court of Cassation11/11/2003 General Counsel Paul Bremer G Action Memo: establishment of Ministry of Environment11/11/2003 Paul Bremer Yacoub El Hillo H Return of Iraqi Refugees from Iran

11/11/2003 John Berry Jessica LeCroy Clayton McManaway S Karbal Sitrep, 12 Nov 03

LTG Ricardo Sanchez

SecDef, SecState, NSC, Treasury, US-UN New York

Irfan Siddiq and Meghan O'Sullivan

E1
Security New Iraqi Army, Civil Defense Corps, demobilization issues, policing #s, training, WMD, looting/ministry security, terrorism, proto-insurgency insurgency, border/port security, weapons control, detainees/prison facilities, DDR, amnesty, protecting cultural/religious/archeological treasures and sites, Peshmerga, al-Sadr’s army, Governance Governing Council, ministry organization/establishment, essential services (water/sanitation, utilities, fire services, etc.), civil servant pensions and salaries, be-ba’athification, Federal Budget, UNSC resolutions, legal issues, justice/court system, Program Review Board, Preparatory Committee, health care, education/textbook reform, school reconstruction, youth/recreational services, “hearts-and-minds” PR, ecorestoration projects, transparency issues, Economic Stabilization Trade issues, establishment of Trade Bank, privatization, capital markets, oil profit sharing, Central Bank establishment, Development Fund/oil trust establishment, frozen/seized funds, foreign investment, debt forgiveness, currency issues, banknote exchange, inflation, stock exchange, telecommunications, micro-credit/small business loans, commercial law, property law/claims, agriculture, electricity/energy, infrastructure reconstruction, job creation (300K Project/WTACABI), Oil-for-Food, WTO negotiations, tariff elimination, port access, opening railroads/airfields/commercial air service, Int’l Donors Conference, Council of International Coordination, Democratization Elections, constitution, women’s rights, voting rights, media freedom Humanitarian Relief Truth commissions/reparations for past HR violations, refugees, food/aid distribution, UN/USAID/NGO activities, mass graves
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File Date Author/Sender(s) Subject ContentsCopied Receipient(s)

Reader/ Receipient(s)

11/11/2003 Justin Siberell Jessica LeCroy GD Highlights on GC/Constitutional Issues

11/11/2003 Rodney Bent Paul Bremer GE Supplemental Funds -- Initial Categorization

11/11/2003 Pamela Fessenden GE Immediate Need to Procure Public Distribution System Commodities

11/11/2003 Stefan Medina Paul Bremer G NGO Registration Process11/11/2003 EG Sunni Outreach Strategy

11/11/2003 Jessica LeCroy Justin Lemmon Paul Bremer DGESH

11/12/2003 Meghan O'Sullivan Paul Bremer GD Memo: Keeping Direct Elections for the Transitional Parliament

11/12/2003 Rodney Bent Clayton McManaway EH Email and memo on avoiding Public Distribution System food shortages11/12/2003 Stefan Medina Paul Bremer GE Update on registration process for NGOs in Iraq11/12/2003 Sherri Kraham Paul Bremer E Approval of Program Review Board request #4211/12/2003 Exec Sec Paul Bremer E Update on reconstruction in priority Sunni regions11/12/2003 David Richmond Paul Bremer SG Suggestions for an outreach strategy in Sunni regions

11/12/2003 Exec Sec Clayton McManaway S Email on Iraqi press response to USG impatience with IGC

11/12/2003 Frank Miller Clayton McManaway SG Faxed email thread on Huawei's pre-war illicit activities

11/12/2003 John Barry Clayton McManaway S Karbala security SitRep on large demonstrations11/12/2003 Donald Rumsfeld Paul Bremer GE Email thread of response to Rumsfeld snowflake on Internet use; talking points included11/12/2003 Patrick Kennedy Paul Bremer GH Email forward detailing meetings with "excluded" Ramadi tribal leaders11/12/2003 Meghan O'Sullivan Paul Bremer GD Keeping Direct Elections for the Transitional Parliament11/12/2003 G Terminating Al Jazeera's Activities in Iraq11/12/2003 Paul Bremer GE Update on Priority Programs in Sunni Areas11/12/2003 David Richmond Paul Bremer GDE Strategy for Sunni Outreach

11/12/2003 Steven Casteel Paul Bremer SG Police benefits and allowances11/12/2003 Keith Crane Paul Bremer E Comments on Proposals for Oil Trust Funds

11/13/2003 Paul Bremer G Summary of IGC decisions reached in Bremer's absence11/13/2003 Lydia Khalil Paul Bremer SG Notes from November 13 meeting of IGC security subcommittee11/13/2003 Meghan O'Sullivan Paul Bremer SG Notes from meeting with Ayad Allawi11/13/2003 Gerald Thompson Paul Bremer SG Update on New Iraqi Army progress11/13/2003 Meghan O'Sullivan Paul Bremer G Notes on meetings with individual IGC members

11/13/2003 Patrick Kennedy Chief of Staff, CJTF-7 S Request for certain actions to protect the Green Zone11/13/2003 S. Johnson Paul Bremer H Info on logistics of CPA support for Hajj travelers

Charles Heatly, Candace Putnam, Meghan O'Sullivan, Gary Thatcher

Rodney Bent, Clayton McManaway

Andrew Goledzinowski

LPB Welcome Home Book TOC, 10/30/03 -- Updates from Ministries of Energy, Foreign Affairs, Trade, Finance/OMB, Municipalities/Public Works, Education, Higher Education, Agriculture, Justice, Health, Human Rights, Housing and Construction

Irfan Siddiq and Meghan O'Sullivan

E1
Security New Iraqi Army, Civil Defense Corps, demobilization issues, policing #s, training, WMD, looting/ministry security, terrorism, proto-insurgency insurgency, border/port security, weapons control, detainees/prison facilities, DDR, amnesty, protecting cultural/religious/archeological treasures and sites, Peshmerga, al-Sadr’s army, Governance Governing Council, ministry organization/establishment, essential services (water/sanitation, utilities, fire services, etc.), civil servant pensions and salaries, be-ba’athification, Federal Budget, UNSC resolutions, legal issues, justice/court system, Program Review Board, Preparatory Committee, health care, education/textbook reform, school reconstruction, youth/recreational services, “hearts-and-minds” PR, ecorestoration projects, transparency issues, Economic Stabilization Trade issues, establishment of Trade Bank, privatization, capital markets, oil profit sharing, Central Bank establishment, Development Fund/oil trust establishment, frozen/seized funds, foreign investment, debt forgiveness, currency issues, banknote exchange, inflation, stock exchange, telecommunications, micro-credit/small business loans, commercial law, property law/claims, agriculture, electricity/energy, infrastructure reconstruction, job creation (300K Project/WTACABI), Oil-for-Food, WTO negotiations, tariff elimination, port access, opening railroads/airfields/commercial air service, Int’l Donors Conference, Council of International Coordination, Democratization Elections, constitution, women’s rights, voting rights, media freedom Humanitarian Relief Truth commissions/reparations for past HR violations, refugees, food/aid distribution, UN/USAID/NGO activities, mass graves
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File Date Author/Sender(s) Subject ContentsCopied Receipient(s)

Reader/ Receipient(s)

11/13/2003 Mario Bondioli Osio Paul Bremer SH Unsigned action memo on Coalition forces' damage to archaeological sites11/13/2003 Lawrence Bartlett Paul Bremer H Request to Begin Pilot Returns Program from Iran11/13/2003 Meghan O'Sullivan Paul Bremer GD Summary of O'Sullivan meeting with Adil Madhi11/14/2003 General Counsel Paul Bremer E Weekly Report on Iraqi Asset Recovery

11/14/2003 Tom Foley Paul Bremer E Memo on exaggerated unemployment reporting by the press11/14/2003 Lewis Lucke Paul Bremer E Approval of fifth set of activities under BearingPoint contract11/14/2003 Susan Hamrock Steven Mann Paul Bremer EH Email exchange on the 2.2% interest Oil for Food account11/14/2003 E Talking points comparing Iraq reconstruction to Germany post-WWII11/14/2003 Suzanne Schaffrath Paul Bremer E Details on awarding Iraqi relief contracts to minority-owned businesses11/14/2003 J. Adam Ereli S State Dept statement on Kurdistan Workers Party

11/14/2003 John W. Snow Paul Bremer EH Announcement of an Oil Trust Fund for the Iraqi People11/15/2003 Darrell Trent Paul Bremer GE Update on issues from Ministry of Transportation11/15/2003 Meghan O'Sullivan Patrick Kennedy G Talking points on the IGC and political transition in Iraq

11/15/2003 Andrew Goledzinowski Paul Bremer GEH Outline of the Iraqi Donor Coordination Mechanism and Strategic Review Board11/15/2003 G Draft decision on forming permanent committees within the IGC11/15/2003 G Agreement between IGC and CPA on the timeline for political transition11/15/2003 Paul Bremer CPA Staff G CPA reorganization announcement11/15/2003 Patrick Kennedy Catherine Bertini GH Letter agreeing to provide security of empty UN building in Baghdad11/15/2003 Office of Gen Counsel Paul Bremer E Weekly report on Iraqi asset recovery

11/16/2003 Paul Bremer CPA Senior Advisers G Request for GCs to review plans in light of July 1 transition11/16/2003 Paul Bremer Dino Kos E Order to open accounts for Iraqi Central Bank at the FRB-New York11/16/2003 SE List of oil accidents and attacks between September 1 and November 15

11/16/2003 Stefan Medina Paul Bremer GE Proposal to base NGO registration process on functional Kurdish model11/16/2003 Paul Bremer EH Fact sheet on micro-grants with handwritten comments11/16/2003 Sherri Kraham Paul Bremer E Request #43 for Program Review Board funding (unsigned)

11/16/2003 Tom Foley Paul Bremer G Draft SOE employee transition plan, with handwritten comments11/16/2003 Andrew Goledzinowski Paul Bremer GE Memo on normalizing Iraqi relations with the IMF and World Bank11/16/2003 Patrick Kennedy Paul Bremer SG Forwarded State Dept summary and program plan for redirecting Iraqi WMD expertise11/16/2003 Paul Bremer S Several briefing slides on IEDs, including diagrams and reports of captures11/16/2003 Tom Foley Paul Bremer E Memo recommending liberalization of energy prices, with handwritten notes11/16/2003 Stephen F. Hayes S Weekly Standard article on Iraq-al Qaeda connections11/16/2003 Sherri Kraham Paul Bremer E Approval of amended Program Review Board request #43

11/17/2003 Office of Gen Counsel Paul Bremer E Update on Iraqi asset recovery in Lebanon and Syria11/17/2003 Keith Mines Paul Bremer G Notes from meeting between Al Anbar GC and Governor Burgis

11/17/2003 CPA HQ US Embassy Amman GH Cable request of Jordanian assistance with food delivery logistics11/17/2003 Allen Irish Paul Bremer GH Approval of letter asking for EPA assistance to Ministry of Environment11/17/2003 Daniel Rubini GD Briefing slides on governmental integrity and anti-corruption project

Reuben Jeffery, Gary Edson

Condoleeza Rice, Donald Rumsfeld

E1
Security New Iraqi Army, Civil Defense Corps, demobilization issues, policing #s, training, WMD, looting/ministry security, terrorism, proto-insurgency insurgency, border/port security, weapons control, detainees/prison facilities, DDR, amnesty, protecting cultural/religious/archeological treasures and sites, Peshmerga, al-Sadr’s army, Governance Governing Council, ministry organization/establishment, essential services (water/sanitation, utilities, fire services, etc.), civil servant pensions and salaries, be-ba’athification, Federal Budget, UNSC resolutions, legal issues, justice/court system, Program Review Board, Preparatory Committee, health care, education/textbook reform, school reconstruction, youth/recreational services, “hearts-and-minds” PR, ecorestoration projects, transparency issues, Economic Stabilization Trade issues, establishment of Trade Bank, privatization, capital markets, oil profit sharing, Central Bank establishment, Development Fund/oil trust establishment, frozen/seized funds, foreign investment, debt forgiveness, currency issues, banknote exchange, inflation, stock exchange, telecommunications, micro-credit/small business loans, commercial law, property law/claims, agriculture, electricity/energy, infrastructure reconstruction, job creation (300K Project/WTACABI), Oil-for-Food, WTO negotiations, tariff elimination, port access, opening railroads/airfields/commercial air service, Int’l Donors Conference, Council of International Coordination, Democratization Elections, constitution, women’s rights, voting rights, media freedom Humanitarian Relief Truth commissions/reparations for past HR violations, refugees, food/aid distribution, UN/USAID/NGO activities, mass graves
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File Date Author/Sender(s) Subject ContentsCopied Receipient(s)

Reader/ Receipient(s)

11/17/2003 Reuben Jeffery Donald Rumsfeld H Memo on Iraqi citizens being able to engage with the Governing Council11/17/2003 Gary Thatcher Paul Bremer E Memo on using ArabSat for CPA communications

11/17/2003 Susan Hamrock Paul Bremer GE Memo on Iraq's application for WTO observer status11/17/2003 John Gaughan Paul Bremer GE Update on Ministry of Transportation issues11/17/2003 Rodney Bent Paul Bremer GE Summary of the financial impact of IGC decisions

11/17/2003 Steve Casteel Gen. Gallinetti S Military Assistance for Accelerated Police Training Program11/18/2003 Jim Steele Paul Bremer S Proposal on joining CPA as Counselor to the Administrator for Iraqi Security Forces11/18/2003 Sarah Nagelmann Patrick Kennedy GESDH Working draft of the UNSCR 1483 report to the UNSC11/18/2003 S Iraq crime statistics11/18/2003 Meghan O'Sullivan Paul Bremer GD Agenda for Weekly GC Meeting11/18/2003 John Gaughan Paul Bremer S Hajj flights risk assessment

11/18/2003 E Agenda for Economic/Budget meeting with Rodney Bent11/18/2003 Richard Reynolds Rodney Bent Paul Bremer G Financial impact of recent GC decisions

11/18/2003 Paul Bremer Paul Bremer S Iraqi Security Elements

11/18/2003 Jim Steele Paul Bremer S Duties for Advisor on Iraqi Security Forces11/18/2003 Paul Bremer Don Rumsfeld G USG Internet sites in Arabic11/18/2003 Paul Bremer Senior Advisors G Reorganization of the CPA11/18/2003 Paul Bremer S Reports from the Governorates on Police Issues11/18/2003 GS Iraqi Republic Railways: Strategic Plan11/18/2003 E Economic Issues for 2003, 2004, Supplemental11/19/2003 Scott Carpenter Paul Bremer G Governace Staffing Needs11/19/2003 Scott Norwood Paul Bremer S Release of detainees from Aid al-Fitr11/19/2003 James Haveman Paul Bremer G Action Memo: Pharmaco Economic Center Assistance11/19/2003 Meghan O'Sullivan Scott Carpenter Paul Bremer GD Readahead for Nov. 19 meeting with the GC

11/19/2003 Paul Bremer Governing Council GD Proposed agenda for Nov. 19 meeting between LPB and GC11/19/2003 Mounzer Fatfat Paul Bremer G Roadmap to Athens Olympic Games11/19/2003 Joseph Catudal Paul Bremer G Action Memo: Personnel request from Communications Support Office11/19/2003 Scott Carpenter Paul Bremer GD Readahead for LPB meeting with Barzani, Nov 1911/19/2003 Paul Bremer Don Rumsfeld S Increased funding for Iraqi Security Forces11/19/2003 Policy Planning Senior Advisors G Joint Mission Analysis Schedule for Revising the Strategic Plan11/19/2003 Will Merrill Gerald Thompson Paul Bremer SG Protests in Ad Diwaniyah11/19/2003 Richard Armitage Patrick Kennedy G Email access in the Governorates

11/19/2003 Lewis Lucke Paul Bremer G Strategy for CPA Housing Program11/19/2003 Gerald Thompson Paul Bremer S Options for the Iraqi Civil Defense Corps

Paul Wolfowitz, Doug Feith, Paul Bremer

Clayton McManaway

Paul Wolfowitz, Doug Feith, Dick Myers, John Abizaid, John Craddock, Keith Kellog, Reuben Jeffery

E1
Security New Iraqi Army, Civil Defense Corps, demobilization issues, policing #s, training, WMD, looting/ministry security, terrorism, proto-insurgency insurgency, border/port security, weapons control, detainees/prison facilities, DDR, amnesty, protecting cultural/religious/archeological treasures and sites, Peshmerga, al-Sadr’s army, Governance Governing Council, ministry organization/establishment, essential services (water/sanitation, utilities, fire services, etc.), civil servant pensions and salaries, be-ba’athification, Federal Budget, UNSC resolutions, legal issues, justice/court system, Program Review Board, Preparatory Committee, health care, education/textbook reform, school reconstruction, youth/recreational services, “hearts-and-minds” PR, ecorestoration projects, transparency issues, Economic Stabilization Trade issues, establishment of Trade Bank, privatization, capital markets, oil profit sharing, Central Bank establishment, Development Fund/oil trust establishment, frozen/seized funds, foreign investment, debt forgiveness, currency issues, banknote exchange, inflation, stock exchange, telecommunications, micro-credit/small business loans, commercial law, property law/claims, agriculture, electricity/energy, infrastructure reconstruction, job creation (300K Project/WTACABI), Oil-for-Food, WTO negotiations, tariff elimination, port access, opening railroads/airfields/commercial air service, Int’l Donors Conference, Council of International Coordination, Democratization Elections, constitution, women’s rights, voting rights, media freedom Humanitarian Relief Truth commissions/reparations for past HR violations, refugees, food/aid distribution, UN/USAID/NGO activities, mass graves
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File Date Author/Sender(s) Subject ContentsCopied Receipient(s)

Reader/ Receipient(s)

11/19/2003 James Soriano Paul Bremer G Weekly GC Update -- Al-Muthanna11/19/2003 GS CPA secure email/voicemail network map11/20/2003 Meghan O'Sullivan Scott Carpenter Paul Bremer GD Post-November 15 Agreement Concerns11/20/2003 Paul Bremer Thomas O'Connell G Coordination request in support of Iraq History Project11/20/2003 Robert McKee Patrick Kennedy Paul Bremer E Supplying product to Iraqi consumers

11/20/2003 Sarah Nagelmann Patrick Kennedy GESDH US Report to UNSC on Iraq/UNSCR 1483 Implementation11/20/2003 Paul Bremer E Summary of Conference Call on the International Reconstruction Fund Facility for Iraq

11/20/2003 Paul Bremer Gerlad Thompson S NIA Program Support for Iraqi Civil Defense Corps and Appointment of Former General Officers11/20/2003 Jessica LeCroy Paul Bremer G Transfer of De-Ba'athification Documents11/20/2003 General Counsel Paul Bremer G International Participation in Iraqi Special Tribunal11/20/2003 Lewis Lucke Paul Bremer E Strategy for CPA Housing Program

11/20/2003 James Steele Paul Bremer S Iraqi Security Forces Memo11/20/2003 Scott Carpenter Paul Bremer GSE IRDC Report on Provinces, 11.14.03

11/20/2003 Reuben Jeffery Paul Bremer G Contract Awards talking points11/20/2003 Robert McKee Paul Bremer E Product Supply11/20/2003 Gerald Thompson Paul Bremer S Options for the ICDC11/20/2003 Gerald Thompson Paul Bremer S The role of CMATT and its command relationship11/20/2003 Daniel Rubini Paul Bremer SG Update on Prison Status

11/20/2003 Steve Casteel S MoI Stratetgic Policing Plan11/20/2003 S Briefing: The New Iraqi Army11/21/2003 US Treasury E Report on Financial and Macroeconomic Issues

11/21/2003 Rodney Bent Paul Bremer G Sample letter to Iraqi Ministers on 2004 Budget

11/21/2003 Roman Martinez Meghan O'Sullivan Paul Bremer GD Readahead for LPB meeting with Ahmed Chalabi11/21/2003 General Counsel Paul Bremer E Iraqi Asset Recovery: Lebanon and Jordan Trip readouts11/21/2003 David Kay Paul Bremer GS Problems with Ministry of Science and Technology, searching for WMD11/21/2003 General Counsel Paul Bremer GS Action Memo: Criteria for Releasing Vessels from "Smuggler's Box"11/21/2003 General Counsel Paul Bremer SE Action Memo: Strategy for Managing Maritime Anti-Smuggling

11/21/2003 Governing Council GD Press Release from GC on Political Transformation in Iraq11/21/2003 Scott Carpenter Paul Bremer GD Strategy for Publicizing Nov 15 Agreement, fact sheet

11/21/2003 Scott Carpenter Paul Bremer GD Ministers and Transitional National Assembly (TNA)11/21/2003 Scott Castle Scott Carpenter GD Providing CPA funds to the INC party

11/21/2003 Lydia Khalil Meghan O'Sullivan Paul Bremer GD Readahead for LPB meeting with Iyad Allawi11/21/2003 Reginald Johns Paul Bremer S Readahead for LPB meeting on Fallujah security situation11/21/2003 OPP, MOI, Governance Paul Bremer G Procedures on Dismissal of Police Chiefs11/21/2003 OPP, MOI, Governance Paul Bremer GS Regional Policing Procedures

Clayton McManaway, Patrick Kennedy

Dan Senor, Frank Miller, Deidre Lee, Bill Caldwell

Meghan O'Sullivan, Roman Martinez

E1
Security New Iraqi Army, Civil Defense Corps, demobilization issues, policing #s, training, WMD, looting/ministry security, terrorism, proto-insurgency insurgency, border/port security, weapons control, detainees/prison facilities, DDR, amnesty, protecting cultural/religious/archeological treasures and sites, Peshmerga, al-Sadr’s army, Governance Governing Council, ministry organization/establishment, essential services (water/sanitation, utilities, fire services, etc.), civil servant pensions and salaries, be-ba’athification, Federal Budget, UNSC resolutions, legal issues, justice/court system, Program Review Board, Preparatory Committee, health care, education/textbook reform, school reconstruction, youth/recreational services, “hearts-and-minds” PR, ecorestoration projects, transparency issues, Economic Stabilization Trade issues, establishment of Trade Bank, privatization, capital markets, oil profit sharing, Central Bank establishment, Development Fund/oil trust establishment, frozen/seized funds, foreign investment, debt forgiveness, currency issues, banknote exchange, inflation, stock exchange, telecommunications, micro-credit/small business loans, commercial law, property law/claims, agriculture, electricity/energy, infrastructure reconstruction, job creation (300K Project/WTACABI), Oil-for-Food, WTO negotiations, tariff elimination, port access, opening railroads/airfields/commercial air service, Int’l Donors Conference, Council of International Coordination, Democratization Elections, constitution, women’s rights, voting rights, media freedom Humanitarian Relief Truth commissions/reparations for past HR violations, refugees, food/aid distribution, UN/USAID/NGO activities, mass graves
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File Date Author/Sender(s) Subject ContentsCopied Receipient(s)

Reader/ Receipient(s)

11/21/2003 Patrick Carroll Paul Bremer GD Notes from Iftar at Massoud Barzani's Compound11/21/2003 Gerald Thompson Paul Bremer S Military Aid to the Civil Authority11/21/2003 Tom Rosenberger Paul Bremer GSD Weekly GC Update -- Diyala11/21/2003 Emma Sky Paul Bremer GSD Weekly GC Update -- Kirkuk11/21/2003 William Stewart Paul Bremer GSD Weekly GC Update -- Salah ad Din

11/21/2003 Scott Carpenter Paul Bremer GD Laying out CPA's Priorities at the UN

11/21/2003 John Berry Hume Horan GD Reactions to 15 Nov Agreement -- urgency for Arabic translation, distribution11/21/2003 Susan Hamrock Paul Bremer E Update on Iraq's Application for Observer/Accession Status to the WTO11/22/2003 Tikrit City Council Paul Bremer SG Message to LPB from Tikrit City Council11/22/2003 Meghan O'Sullivan Scott Carpenter Paul Bremer GD Readahead for LPB meeting with Bahr Al Uloom, 22 Nov 0311/22/2003 Carl Levin S Response to Senate Inquiry on recalling the Iraqi Army11/22/2003 Patrick Kennedy Paul Bremer G Notes from GC meeting 22 November

11/22/2003 Meghan O'Sullivan Scott Carpenter Paul Bremer GD Readahead for LPB meeting with Naseer Chadirji11/22/2003 Charles Heatly Gary Thatcher Paul Bremer G Concerns about Al Jazeera Television11/22/2003 Meghan O'Sullivan Scott Carpenter Paul Bremer GD Interview with GC Member Mohsen Abdul Hameed11/22/2003 Steve Casteel Paul Bremer S Deployment of MoI Police Liaison Officers to the Major Subordinate Commands11/22/2003 Paul Bremer Senior Advisors G Reorganization of the CPA11/22/2003 Keith Mines Paul Bremer GS Weekly GC Update -- Al Anbar11/22/2003 Meghan O'Sullivan Scott Carpenter Paul Bremer S Attendance list for security meeting11/22/2003 Lewis Lucke Paul Bremer GHE Funding for CPA/USAID program from the second Supplemental

11/22/2003 Paul Eaton USCENTCOM S The New Iraqi Army: Capability Statement11/22/2003 Herro Mustafa Paul Bremer GD Weekly GC Update -- Ninewa11/22/2003 Mary Witt Paul Bremer GD Weekly GC Update -- Babil

11/22/2003 Robert Ford Paul Bremer GSD Weekly GC Update -- Najaf11/22/2003 Roman Martinez Scott Carpenter Paul Bremer GD Summary of LPB meeting with Ahmed Chalabi, 21 Nov 0311/22/2003 Molly Phee Paul Bremer GE Weekly GC Update -- Maysan11/22/2003 Hume Horan Paul Bremer GDS End of Tour Comments from Hume Horan11/23/2003 Meghan O'Sullivan Scott Carpenter Paul Bremer GD Plan for Addressing GC Concerns11/23/2003 Scott Carpenter Paul Bremer GD Proposed Agenda for GC-Abizaid Meeting

11/23/2003 Paul Bremer Don Rumsfeld GD Next Steps at the UN11/23/2003 Paul Bremer S Generating Forfces to Support Transition11/23/2003 Paul Bremer S Talking points for meeting with Abizaid, 23 Nov 03

Julie Chappell, Charles Heatly, Gary Thatcher, David Ballard, Siddiq Irfan, Curt Whiteford, Hilary White, James Williams, David Richmond, Scott Norwood, Patrick Kennedy

Colin Powell, Condoleezza Rice

E1
Security New Iraqi Army, Civil Defense Corps, demobilization issues, policing #s, training, WMD, looting/ministry security, terrorism, proto-insurgency insurgency, border/port security, weapons control, detainees/prison facilities, DDR, amnesty, protecting cultural/religious/archeological treasures and sites, Peshmerga, al-Sadr’s army, Governance Governing Council, ministry organization/establishment, essential services (water/sanitation, utilities, fire services, etc.), civil servant pensions and salaries, be-ba’athification, Federal Budget, UNSC resolutions, legal issues, justice/court system, Program Review Board, Preparatory Committee, health care, education/textbook reform, school reconstruction, youth/recreational services, “hearts-and-minds” PR, ecorestoration projects, transparency issues, Economic Stabilization Trade issues, establishment of Trade Bank, privatization, capital markets, oil profit sharing, Central Bank establishment, Development Fund/oil trust establishment, frozen/seized funds, foreign investment, debt forgiveness, currency issues, banknote exchange, inflation, stock exchange, telecommunications, micro-credit/small business loans, commercial law, property law/claims, agriculture, electricity/energy, infrastructure reconstruction, job creation (300K Project/WTACABI), Oil-for-Food, WTO negotiations, tariff elimination, port access, opening railroads/airfields/commercial air service, Int’l Donors Conference, Council of International Coordination, Democratization Elections, constitution, women’s rights, voting rights, media freedom Humanitarian Relief Truth commissions/reparations for past HR violations, refugees, food/aid distribution, UN/USAID/NGO activities, mass graves
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File Date Author/Sender(s) Subject ContentsCopied Receipient(s)

Reader/ Receipient(s)

11/23/2003 Paul Bremer S Briefing: What CMATT does11/23/2003 Ministry of Justice Paul Bremer S Status update and way ahead on Prisons

11/23/2003 Marek Belka, Olin Wetherington Paul Bremer E Summary of meeting with Minister of Finace on debt restructuring11/23/2003 Paul Bremer E Notes on Harbur Gate Plan

11/23/2003 Susan Johnson Patrick Kennedy G CPA Organization for Hajj Support11/23/2003 Colin Powell John Negroponte Paul Bremer G Summary of Colin Powell Meeting with Kofi Annan11/23/2003 Roman Martinez Scott Carpenter Paul Bremer GD Readahead for LPB meeting with Mohsen Abdulhameed, 23 Nov 0311/23/2003 Roman Martinez Scott Carpenter Paul Bremer GD Readahead fro LPB meeting with Jalal Talabani, 23 Nov 0311/23/2003 H Women's Initiatives for Baghdad11/23/2003 H Women's Initiatives throughout Iraq11/24/2003 John Gaughan Paul Bremer G Ministry of Transportation Issues Update11/24/2003 Lydia Khalil Scott Carpenter Paul Bremer GD Proposed Agenda for GC-Abizaid Meeting

11/24/2003 Judy Van Rest Jessica LeCroy GD Democracy and Governance in Iraq: Political Action Plan11/24/2003 Policy Planning Paul Bremer GD Draft Memo to Interim Ministers on Planning for Transfer of Sovereignty

11/24/2003 Dayton Maxwell G LPB's instructions on Exchange with Ministers on Phase-out Planning11/24/2003 Paul Bremer DG CPA Legislative Affairs: Week of 24-28 Nov 0311/24/2003 Susan Hamrock Paul Bremer G Continuation of Food Subsidies11/24/2003 Brad Clark Paul Bremer GE Property Reconciliation -- Iraqi Property Claims Commission

Richard Jones, Scott Carpenter, Rodeny Bent

Roman Martinez, Meghan O'Sullivan, Andrew Rathmell, Kevin Kuklok, Robert Polk, Steven Russell

Susan Johnson, Scott Carpenter

E1
Security New Iraqi Army, Civil Defense Corps, demobilization issues, policing #s, training, WMD, looting/ministry security, terrorism, proto-insurgency insurgency, border/port security, weapons control, detainees/prison facilities, DDR, amnesty, protecting cultural/religious/archeological treasures and sites, Peshmerga, al-Sadr’s army, Governance Governing Council, ministry organization/establishment, essential services (water/sanitation, utilities, fire services, etc.), civil servant pensions and salaries, be-ba’athification, Federal Budget, UNSC resolutions, legal issues, justice/court system, Program Review Board, Preparatory Committee, health care, education/textbook reform, school reconstruction, youth/recreational services, “hearts-and-minds” PR, ecorestoration projects, transparency issues, Economic Stabilization Trade issues, establishment of Trade Bank, privatization, capital markets, oil profit sharing, Central Bank establishment, Development Fund/oil trust establishment, frozen/seized funds, foreign investment, debt forgiveness, currency issues, banknote exchange, inflation, stock exchange, telecommunications, micro-credit/small business loans, commercial law, property law/claims, agriculture, electricity/energy, infrastructure reconstruction, job creation (300K Project/WTACABI), Oil-for-Food, WTO negotiations, tariff elimination, port access, opening railroads/airfields/commercial air service, Int’l Donors Conference, Council of International Coordination, Democratization Elections, constitution, women’s rights, voting rights, media freedom Humanitarian Relief Truth commissions/reparations for past HR violations, refugees, food/aid distribution, UN/USAID/NGO activities, mass graves
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File Date Author/Sender(s) Subject ContentsCopied Receipient(s)

Reader/ Receipient(s)

11/24/2003 Lars Jensen G Instructions on Tribal Engagement to Governorate Personnel11/24/2003 Leslye Arsht Richard Jones G Proposal for Ministry of Education Headquarters11/24/2003 Jules Chappell Scott Carpenter Paul Bremer GD Readahead for LPB meeting with GC to discuss Governor Witwit, 24 Nov 03

11/24/2003 G RICO-type statutes in Iraq

11/24/2003 Marek Belka, Olin Wetherington Paul Bremer E Draft statement to GC on External Debt

11/24/2003 Gary Thatcher G GC Role in Iraqi Media Network11/24/2003 John Gaughan Paul Bremer G Ministry of Transportation Issues Update

11/24/2003 Gordon Mott Paul Bremer G Italian Army Railway Battalion Support11/24/2003 Leslie Curtin Paul Bremer G IMU Weekly Update11/24/2003 Lawrence Bartlett Paul Bremer H Recommendation to Continue Organized Refugee Returns from Iran

11/24/2003 Tony McDonald, Rodney Bent Paul Bremer EG Action Memo: Review of Supplemental Package

11/24/2003 Don Rumsfeld Doug Feith G SECDEF Snowflake: Draft of letter to Talabani complimenting him on Wall Street Journal op-ed11/25/2003 Paul Bremer G Archeological Sites Protection Plan

11/25/2003 Jessica LeCroy G CPA Organization Plan to Support the Hajj11/25/2003 Lewis Lucke Paul Bremer GEH Approval Request for 6th Set of Activities under BearingPoint contract

11/25/2003 Scott Carpenter Paul Bremer GD Post-November 15 Local Government Plan11/25/2003 Ministry of Education Paul Bremer G Unpaid salaries for Unauthorized Spring-Summer Hires

11/25/2003 Gary Thatcher Paul Bremer G Governance Strategic Communications Plan: Transition Information Campaign Briefing Slides

Jessica LeCroy, Scott Carpenter, Julie Chappell, Edward Presisendanz, Lawrence Powell

Hilary Synott, Mike Gfoeller, Ted Morse, Dick Naab, Dick whiteford, John Pitchlynn, Allan Rosenberg, Mary Witt, John Berry, John Bourne, Henry Ensher, Mark Etherington, Robert Ford, Henry Hogger, Dildar Kittani, Keith Mines, Andrew Morrison, Herro Mustafa, Molly Phee, Tom Rosenberg, Emma Sky, Jim Soriano, Bill Stewart

Dan Senor, Charles Heatly, Peter Sidle, Simon Haselock

Candace Putnam, Paul Bremer, Scott Carpenter

Paul Wolfowitz, Sarah Nagelmann

Ministry Senior Advisors

Jules Chappell, Roman Martinez, Meghan O'Sullivan

E1
Security New Iraqi Army, Civil Defense Corps, demobilization issues, policing #s, training, WMD, looting/ministry security, terrorism, proto-insurgency insurgency, border/port security, weapons control, detainees/prison facilities, DDR, amnesty, protecting cultural/religious/archeological treasures and sites, Peshmerga, al-Sadr’s army, Governance Governing Council, ministry organization/establishment, essential services (water/sanitation, utilities, fire services, etc.), civil servant pensions and salaries, be-ba’athification, Federal Budget, UNSC resolutions, legal issues, justice/court system, Program Review Board, Preparatory Committee, health care, education/textbook reform, school reconstruction, youth/recreational services, “hearts-and-minds” PR, ecorestoration projects, transparency issues, Economic Stabilization Trade issues, establishment of Trade Bank, privatization, capital markets, oil profit sharing, Central Bank establishment, Development Fund/oil trust establishment, frozen/seized funds, foreign investment, debt forgiveness, currency issues, banknote exchange, inflation, stock exchange, telecommunications, micro-credit/small business loans, commercial law, property law/claims, agriculture, electricity/energy, infrastructure reconstruction, job creation (300K Project/WTACABI), Oil-for-Food, WTO negotiations, tariff elimination, port access, opening railroads/airfields/commercial air service, Int’l Donors Conference, Council of International Coordination, Democratization Elections, constitution, women’s rights, voting rights, media freedom Humanitarian Relief Truth commissions/reparations for past HR violations, refugees, food/aid distribution, UN/USAID/NGO activities, mass graves
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File Date Author/Sender(s) Subject ContentsCopied Receipient(s)

Reader/ Receipient(s)

11/25/2003 Paul Bremer GD Cable on UN Letter from the GC11/25/2003 Paul Wolfowitz Paul Bremer S Lifting the Ceiling on IRDC Personnel

11/25/2003 Marek Belka, Olin Wetherington Paul Bremer E Request for Applications for Foreign Bank Licenses11/25/2003 Lewis Lucke Paul Bremer EGH Weekly Report on Iraq Infrastructure Reconstruction Contract11/25/2003 Gerald Thompson Paul Bremer S Summary of meeting with Iyad Alawi on National Security issues

11/25/2003 Lewis Lucke Paul Bremer G Authorization to Exercise 2nd Year Option of CPA/USAID Local Governance Program11/25/2003 Paul Bremer Don Rumsfeld GE Turkey's Role in Iraq

11/25/2003 Henrik Nedergaard Paul Bremer GE Decision to Establish the NGO Assistance Office

11/25/2003 GD Tribal Engagement Talking Points

11/25/2003 GD Information Resources on Iraqi Tribes

11/25/2003 GD Plans for Tribal Engagement

11/25/2003 Alan King, Andrew Rathmell GD Influencing Iraq's Tribes

11/26/2003 James Haveman G Ministry of Health transition plan11/26/2003 GE Briefing: Iraq Fact Sheet11/26/2003 Daniel Rubini Paul Bremer G Status of anti-corruption program11/26/2003 Meghan O'Sullivan Scott Carpenter Paul Bremer S Summary of Security Meeting with Political Parties11/26/2003 Steven Mann Paul Bremer EG Oil-for-Food Update: Practical Issues Ahead11/26/2003 Paul Bremer Don Rumsfeld E Economic Engagement with Kuwait11/26/2003 John Berry Paul Bremer GED Weekly GC Report -- South/Central Karbala11/26/2003 Meghan O'Sullivan Scott Carpenter Paul Bremer GD Letter to Talabani on Outstanding Issues

11/26/2003 Bruce Pagel Daniel Rubini GS Custody, Scheduling, and Movement of Iraqi Pre-Trial Detainees11/27/2003 Larry Diamond Scott Carpenter Paul Bremer GD Impressions of draft Political Action Plan11/27/2003 Daniel Rubini Paul Bremer G Action Memo: Anti Corruption Program

11/27/2003 Paul Bremer G Establishment of a Tribal Affairs Office to Develop and Recommend a Tribal Engagement Strategy11/27/2003 Alan King Paul Bremer GD Influencing Iraq's Tribes11/27/2003 Sherri Kraham Rodney Bent Paul Bremer GE Regional Programs Update and Proposed Talking Points for Commanders Conference11/27/2003 James Soriano Paul Bremer GE Weekly GC Update -- Al-Muthanna11/27/2003 James Havemann Paul Bremer G Ministry of Health Transition Planning11/27/2003 GD Tribal Engagement Strategy Briefing

11/27/2003 Paul Bremer GD Local Government Plan, Post-November 15

11/27/2003 Steve Casteel Paul Bremer S

Scott Carpenter, Meghan O'Sullivan

Andrew Goledzinowski

Richard Jones, David Richmond

Richard Jones, David Richmond

Richard Jones, David Richmond

Richard Jones, David Richmond

Asst. SecDef, Health Affairs

Regional Coordinators, Governorate Coordinators, CJTF-7 Commanders

MOI Equipment Status and Procedures for Iraqi Police, Border Police, and Facilities Protection Services

E1
Security New Iraqi Army, Civil Defense Corps, demobilization issues, policing #s, training, WMD, looting/ministry security, terrorism, proto-insurgency insurgency, border/port security, weapons control, detainees/prison facilities, DDR, amnesty, protecting cultural/religious/archeological treasures and sites, Peshmerga, al-Sadr’s army, Governance Governing Council, ministry organization/establishment, essential services (water/sanitation, utilities, fire services, etc.), civil servant pensions and salaries, be-ba’athification, Federal Budget, UNSC resolutions, legal issues, justice/court system, Program Review Board, Preparatory Committee, health care, education/textbook reform, school reconstruction, youth/recreational services, “hearts-and-minds” PR, ecorestoration projects, transparency issues, Economic Stabilization Trade issues, establishment of Trade Bank, privatization, capital markets, oil profit sharing, Central Bank establishment, Development Fund/oil trust establishment, frozen/seized funds, foreign investment, debt forgiveness, currency issues, banknote exchange, inflation, stock exchange, telecommunications, micro-credit/small business loans, commercial law, property law/claims, agriculture, electricity/energy, infrastructure reconstruction, job creation (300K Project/WTACABI), Oil-for-Food, WTO negotiations, tariff elimination, port access, opening railroads/airfields/commercial air service, Int’l Donors Conference, Council of International Coordination, Democratization Elections, constitution, women’s rights, voting rights, media freedom Humanitarian Relief Truth commissions/reparations for past HR violations, refugees, food/aid distribution, UN/USAID/NGO activities, mass graves
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File Date Author/Sender(s) Subject ContentsCopied Receipient(s)

Reader/ Receipient(s)

11/27/2003 Policy Planning Paul Bremer G Ministry Transition Planning, Senior Advisor Phase-out

11/27/2003 Scott Carpenter Paul Bremer G Readahead for LPB participation in Coordinators and Commanders Conference, Nov 28, 200311/27/2003 General Counsel Paul Bremer E Mobile Telecommunications License

11/28/2003 SGD Executive summary of the minutes from the Coordinators and Commanders Conference 28 Nov 0311/28/2003 Bob Silverman, Bill Stewart Paul Bremer S CPA Support for Addressing Security Concerns in Samarra

11/28/2003 Paul Bremer E Currency Swap Update11/28/2003 Jessica LeCroy Paul Bremer G Anti-Corruption Strategy11/28/2003 Henry Ensher Paul Bremer G Weekly GC Update -- Al-Qadisiyah11/28/2003 Paul Bremer G Talking points for LPB drop-by with Senior Advisors on Transition Planning and Phase-Out11/29/2003 Keith Mines Paul Bremer GS Weekly GC Update -- Al Anbar11/29/2003 General Counsel Richard Jones E Kuwait Airways vs. Iraqi Airways11/29/2003 Herro Mustafa Paul Bremer GE Weekly GC Update -- Ninewa11/29/2003 Paul Bremer GD Summary of Greenstock meeting with Barzani, 27 Nov 03

11/29/2003 Daniel Rubini Richard Jones G Acceleration of criminal case adjudication11/29/2003 Robert Ford Paul Bremer GD Weekly GC Update -- Najaf11/29/2003 Mary Witt Paul Bremer GE Weekly GC Update -- Babil11/29/2003 Steven Mann Paul Bremer E Looking Ahead on Food Shipments11/29/2003 GD The Nov 15 Agreement: Timeline to a Sovereign, Democratic, and Secure Iraq11/29/2003 Don Rumsfeld Paul Wolfowitz Paul Bremer S SECDEF Snowflake: IGC thoughts on reconstituting units of the former Iraqi Army11/29/2003 Paul Bremer GDE Minutes of the CPA Executive Board Meeting, 23 Nov 0311/29/2003 MOI, Governance, OPPA Paul Bremer S Regional Policing Procedures11/29/2003 GDES Update on the Revised Strategic Plan, 28 Nov 03

11/29/2003 EGSD Views Requested from Regional and Governorate Coordinators, and Major Subordinate Commanders

11/29/2003 Paul Bremer GD Local Government Plan, Post-November 1511/29/2003 General Counsel Paul Bremer GS Termporary Control of Iraqi Borders, Ports, Airports11/30/2003 Marek Belka Paul Bremer E Memo on consumer price changes11/30/2003 George W. Bush Paul Bremer G Thank you note for Thanksgiving Day hospitality11/30/2003 Paul Bremer GD Draft LPB Address to the Iraqi people on 15 November Agreement

11/30/2003 Roman Martinez Scott Carpenter Paul Bremer GD Talking points for meeting with Condoleezza Rice on 15 November Agreement11/30/2003 Steven Mann Paul Bremer E Umm Qasr Cargo Flow11/30/2003 Suzanne Schaffrath Walt Slocombe Paul Bremer S SECDEF response to Sen. Levin on recall of members of the Iraqi Army11/30/2003 D Support for American Values: Gallup Poll11/30/2003 Khidhir Hanza Paul Bremer S Trip Report of Minister of Science and Technology to Washington11/30/2003 Tom Rosenberger Paul Bremer GS Weekly GC Update -- Diyala11/30/2003 Roman Martinez Scott Carpenter Paul Bremer GD Readahead for LPB meeting with Masud Barzani11/30/2003 Meghan O'Sullivan Scott Carpenter Paul Bremer GD Action Plan for November 30

Regional Coordinators, Governorate Coordinators, CJTF-7 Commanders

E1
Security New Iraqi Army, Civil Defense Corps, demobilization issues, policing #s, training, WMD, looting/ministry security, terrorism, proto-insurgency insurgency, border/port security, weapons control, detainees/prison facilities, DDR, amnesty, protecting cultural/religious/archeological treasures and sites, Peshmerga, al-Sadr’s army, Governance Governing Council, ministry organization/establishment, essential services (water/sanitation, utilities, fire services, etc.), civil servant pensions and salaries, be-ba’athification, Federal Budget, UNSC resolutions, legal issues, justice/court system, Program Review Board, Preparatory Committee, health care, education/textbook reform, school reconstruction, youth/recreational services, “hearts-and-minds” PR, ecorestoration projects, transparency issues, Economic Stabilization Trade issues, establishment of Trade Bank, privatization, capital markets, oil profit sharing, Central Bank establishment, Development Fund/oil trust establishment, frozen/seized funds, foreign investment, debt forgiveness, currency issues, banknote exchange, inflation, stock exchange, telecommunications, micro-credit/small business loans, commercial law, property law/claims, agriculture, electricity/energy, infrastructure reconstruction, job creation (300K Project/WTACABI), Oil-for-Food, WTO negotiations, tariff elimination, port access, opening railroads/airfields/commercial air service, Int’l Donors Conference, Council of International Coordination, Democratization Elections, constitution, women’s rights, voting rights, media freedom Humanitarian Relief Truth commissions/reparations for past HR violations, refugees, food/aid distribution, UN/USAID/NGO activities, mass graves
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File Date Author/Sender(s) Subject ContentsCopied Receipient(s)

Reader/ Receipient(s)

11/30/2003 Paul Bremer G De'Ba-athification Issues11/30/2003 Paul Bremer GD Thinking Through CPA Transitional Issues11/30/2003 Candace Putnam Paul Bremer GD Draft Letter to Iraqi People, Post-Nov 15 Agreement

11/30/2003 Jonathan Carpenter Meghan O'Sullivan Scott Carpenter S PKK/KADEK Issues

11/30/2003 Scott Carpenter Paul Bremer GD Democracy Building Strategy

11/30/2003 Roman Martinez Paul Bremer GD LPB draft remarks on democratization11/30/2003 Bob Silverman Paul Bremer GES Weekly GC Update -- Salah ad Din11/30/2003 Roman Martinez Scott Carpenter Paul Bremer GD Readahead for LPB meeting with Condoleezza Rice on Nov. 15 Agreement11/30/2003 Rodney Bent Scott Norwood G Way ahead on CERP funding11/30/2003 Steven Mann Paul Bremer E Umm Qasr Cargo Flow11/30/2003 James Havemann Paul Bremer G Weekly Update from the Ministry of Health11/30/2003 Paul Bremer GD Internal Information Points on the Nov. 15 Agreement

11/30/2003 Paul Bremer GD Draft LPB letter to Grand Ayatollah Sistani on Nov. 15 Agreement

12/1/2003 Don Rumsfeld Carl Levin S Response to Sen. Levin's inquiry re: recalling members of the Iraqi Army12/1/2003 Meghan O'Sullivan Scott Carpenter Paul Bremer GD Update on Nov 15 Agreement and Ayatollah Sistani12/1/2003 Daniel Rubini Paul Bremer G Draft timeline, proposal for Office of Anti-Corruption and Integrity in Government12/1/2003 General Counsel Paul Bremer GE International Donor Assistance: establishment of the Iraqi Strategic Review Board12/1/2003 Paul Bremer GD Readahead for LPB visit to Baghdad City Council12/1/2003 Darrell Trent Paul Bremer G Ministry of Transportation Issues Update12/1/2003 Paul Bremer S Draft Working Paper: total security forces in Iraq

12/1/2003 Daniel Rubini Paul Bremer G Office of Public Integrity and Inspector General12/2/2003 Paul Bremer Don Rumsfeld E SECDEF snowflake response: economic engagement with Kuwait12/2/2003 Paul Bremer SG Ministry of Defense Structure, Mission, Functions

12/2/2003 Paul Bremer SG Ministry of Defense: The Way Ahead (Dec 03-July 04)12/2/2003 Rick Ortiz Paul Bremer GE Update on Iraq Business Center

12/2/2003 Paul Bremer GD Letter to Sistani on political and constitutional process12/2/2003 Jalal Talabani, Paul Bremer GD Agreement on the Political Process

12/2/2003 Paul Bremer Governing Council EG Readahead for 3 Dec meeting with GC: Iraqi Property Claims Commission, Anti-Corruption Program12/2/2003 Justin Siberell Charles Heatly Paul Bremer G Successful press generated from roundtable with Iraqi journalists

Jeremy Greenstock, Charles Heatly, Dan Senor, Raad Alkadiri, Candace Putnam, Meghan O'Sullivan, Scott Carpenter, David Richmond, Simon Shercliff

Grand Ayatollah Sistani

Paul Bremer, Walt Slocombe

Ayatollah Ali Al-Sistani

E1
Security New Iraqi Army, Civil Defense Corps, demobilization issues, policing #s, training, WMD, looting/ministry security, terrorism, proto-insurgency insurgency, border/port security, weapons control, detainees/prison facilities, DDR, amnesty, protecting cultural/religious/archeological treasures and sites, Peshmerga, al-Sadr’s army, Governance Governing Council, ministry organization/establishment, essential services (water/sanitation, utilities, fire services, etc.), civil servant pensions and salaries, be-ba’athification, Federal Budget, UNSC resolutions, legal issues, justice/court system, Program Review Board, Preparatory Committee, health care, education/textbook reform, school reconstruction, youth/recreational services, “hearts-and-minds” PR, ecorestoration projects, transparency issues, Economic Stabilization Trade issues, establishment of Trade Bank, privatization, capital markets, oil profit sharing, Central Bank establishment, Development Fund/oil trust establishment, frozen/seized funds, foreign investment, debt forgiveness, currency issues, banknote exchange, inflation, stock exchange, telecommunications, micro-credit/small business loans, commercial law, property law/claims, agriculture, electricity/energy, infrastructure reconstruction, job creation (300K Project/WTACABI), Oil-for-Food, WTO negotiations, tariff elimination, port access, opening railroads/airfields/commercial air service, Int’l Donors Conference, Council of International Coordination, Democratization Elections, constitution, women’s rights, voting rights, media freedom Humanitarian Relief Truth commissions/reparations for past HR violations, refugees, food/aid distribution, UN/USAID/NGO activities, mass graves
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File Date Author/Sender(s) Subject ContentsCopied Receipient(s)

Reader/ Receipient(s)

12/2/2003 Roman Martinez Paul Bremer GD

12/2/2003 Sandra Hodgkinson Jessica LeCroy H Action memo request on Human Rights Issues/Iraqi Special Tribunal from DEPSECDEF12/2/2003 Roman Martinez Scott Carpenter Paul Bremer GD Back-up proposal for "Crash" Elections12/2/2003 Paul Bremer Governing Council G Proposal for an Office of Anti-Corruption and Integrity in Government12/2/2003 Meghan O'Sullivan Scott Carpenter Paul Bremer GD Readahead: LPB meeting with Abdul Aziz Hakim 2 Dec 03

12/2/2003 Governing Council Paul Bremer G Proposal for Office of Anti-Corruption and Integrity in Government12/2/2003 Mohammed Tofiq Paul Bremer G Priorities and plans for Ministry of Industry & Minerals12/2/2003 Paul Bremer Governing Council G Proposal for Office of Anti-Corruption and Integrity in Government12/3/2003 Meghan O'Sullivan Scott Carpenter Paul Bremer GD Readahead: LPB meeting with GC 3 Dec 0312/3/2003 Paul Bremer GE Concept paper for Iraqi Property Claims Commission12/3/2003 Robyn McGuckin Paul Bremer GDE Readahead: LPB meeting with Dr. Aiham Al Sammarae 3 Dec 0312/3/2003 John Agrosto Paul Bremer G Memo: major funding problem with the Ministry of Higher Education and Scientific Research12/3/2003 GDSEH Paper: Towards Transition in Iraq: Building Sustainability, DRAFT v312/3/2003 Steven Casteel Paul Bremer S Iraqi Police Services Operations and Funding12/3/2003 Andrew Bearpark Paul Bremer GE Update on Jobs Creation Program

12/3/2003 Paul Bremer E Currency Exchange Update12/3/2003 Paul Kelly Paul Bremer SG CODEL Dodd readahead12/3/2003 Paul Bremer GD Al Arabia interview with SCIRI leader on GC November 15 agreement12/3/2003 Judy Van Rest Paul Bremer D Readahead: Meeting with Iraqi Women Activitis on Next Steps

12/3/2003 Scott Carpenter, Gary Thatcher Paul Bremer GD IO Campaign on the 15 November Agreement12/3/2003 Jim Otwell Paul Bremer EH Bilateral discussions with International Agencies12/3/2003 Michael Gfoeller Paul Bremer GSE Memo: South-Central's Strategy for Remainder of 2003, 1st Quarter of 200412/3/2003 Keith Mines Paul Bremer G Memo: A Stirring of Civil Society in Fallujah12/3/2003 Meghan O'Sullivan Paul Bremer GD Readahead for LPB meeting with GC, 3 Dec. 2003

12/3/2003 Paul Bremer Governing Council GD Proposed agenda for Dec 3 meeting between LPB and GC12/3/2003 Paul Bremer G Concept paper for Iraqi Property Claims Commission12/4/2003 Paul Bremer Don Rumsfeld HS Timeline and Support for the Iraqi Special Tribunal

12/4/2003 Paul Wolfowitz S Cable: Way ahead on Commanders Emergency Response Program (CERP)12/4/2003 GE Memo, talking points on Iraq Property Calims Commission

12/4/2003 Scott Carpenter Paul Bremer GS GC update -- security, Iraqi tribunal

Readahead for meeting with Adnan Pachachi: 15 November Agreement, Sistani Wpost op-ed, Transitional Administrative Law, security agreement

Scott Carpenter, Edwin Castle, Sarah Nagelmann, David Hodgkinson, Jeffery Reuben, Sharifah Masten, Robert Goodwin

Paul Bremer, Dov Zakheim, Gen. Schoomaker, Gen. Abizaid, Gen. Myers, LTG Sanchez

E1
Security New Iraqi Army, Civil Defense Corps, demobilization issues, policing #s, training, WMD, looting/ministry security, terrorism, proto-insurgency insurgency, border/port security, weapons control, detainees/prison facilities, DDR, amnesty, protecting cultural/religious/archeological treasures and sites, Peshmerga, al-Sadr’s army, Governance Governing Council, ministry organization/establishment, essential services (water/sanitation, utilities, fire services, etc.), civil servant pensions and salaries, be-ba’athification, Federal Budget, UNSC resolutions, legal issues, justice/court system, Program Review Board, Preparatory Committee, health care, education/textbook reform, school reconstruction, youth/recreational services, “hearts-and-minds” PR, ecorestoration projects, transparency issues, Economic Stabilization Trade issues, establishment of Trade Bank, privatization, capital markets, oil profit sharing, Central Bank establishment, Development Fund/oil trust establishment, frozen/seized funds, foreign investment, debt forgiveness, currency issues, banknote exchange, inflation, stock exchange, telecommunications, micro-credit/small business loans, commercial law, property law/claims, agriculture, electricity/energy, infrastructure reconstruction, job creation (300K Project/WTACABI), Oil-for-Food, WTO negotiations, tariff elimination, port access, opening railroads/airfields/commercial air service, Int’l Donors Conference, Council of International Coordination, Democratization Elections, constitution, women’s rights, voting rights, media freedom Humanitarian Relief Truth commissions/reparations for past HR violations, refugees, food/aid distribution, UN/USAID/NGO activities, mass graves
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File Date Author/Sender(s) Subject ContentsCopied Receipient(s)

Reader/ Receipient(s)

12/4/2003 James Soriano Paul Bremer GE GC update -- political, economic situation12/4/2003 Paul Bremer G Public Notice Regarding Internal Administrative Borders12/4/2003 Paul Bremer GSE Memo: the International Presence in Iraq post-CPA

12/4/2003 Raad Alkadiri GD Memo: Jeremy Greenstock meeting with Ayatollah Hussein al-Sadr, 3 Dec 200412/4/2003 Tom Foley Paul Bremer E Memo: Iraqi Oil Trust Fund12/4/2003 UN, World Bank E Final draft: International Reconstruction Fund Facility for Iraq12/4/2003 Bertrand Ramcharan Paul Bremer H Draft Statute of the Iraq Special Tribunal

12/4/2003 Paul Bremer SG Establishment of CPA Office of Nonproliferation

12/4/2003 GSE

12/4/2003 Paul Bremer S Integrated Security Sector Development: Strategic Report12/4/2003 Charles Grinnell Daniel Rubini G Suggested topics to discuss for the Office of Public Integrity12/5/2003 Henry Ensher Paul Bremer G Weekly GC Update from al-Qadisiyah

12/5/2003 Tom Foley, Michael Fleischer Paul Bremer E Memo: Private Sector Credit12/5/2003 Paul Wolfowitz Paul Bremer EG CERP Funding12/5/2003 Jessica LeCroy Paul Bremer E Iraq Donors Conference Tally12/5/2003 Liane Saunders Paul Bremer G Weekly GC Update from Arbil12/5/2003 Andrew Goledzinowski Paul Bremer G Readahead: meeting with Minister of Planning and Development Coordination12/5/2003 Emma Sky Paul Bremer G Weekly GC Update from Kirkuk12/5/2003 Amb. Pierre-Richard Colin Powell Paul Bremer GH Note Verbale from Kuwaiti Government to SECSTATE on Iraqi War Crimes Tribunal

12/5/2003 Paul Wolfowitz G Determination and Findings applicable to 24 construction and services contracts

12/5/2003 G Determination and Findings of eligibility for procurement of Iraqi Relief and Reconstruction contracts

12/5/2003 G Acquisition Plan to Support the Reconstruction of the Infrastructure of Iraq12/6/2003 Frederick Smith Paul Bremer GS Budget for the Iraqi Ministry of Defense12/6/2003 Paul Bremer GD Memo: elements of a Sunni strategy, gaining participation in 15 Nov agreement12/6/2003 Paul Bremer E Iraq Donors Conference Pledges, 24 Oct 200312/6/2003 DCG Paul Bremer S Memo: Internal-External Security Boundary12/6/2003 Paul Bremer Paul Wolfowitz EG Commanders Emergency Response Program (CERP) funding12/6/2003 Scott Carpenter Paul Bremer G Proposed participation in Defense Institute for International Legal Studies Training Course12/6/2003 Mary Witt Paul Bremer G Weekly GC Update from Hillah

12/6/2003 Robyn McGuckin Paul Bremer GE Memo on accelerating USAID work to meet summer electricity peak12/6/2003 Edward Messmer Paul Bremer G Weekly GC Update from Diyala12/6/2003 Scott Carpenter Paul Bremer GD P9/GC update12/6/2003 Herro Mustafa Paul Bremer GE Weekly GC Update from Ninewa12/6/2003 Keith Mines Paul Bremer G Weekly GC Update from Al Anbar12/6/2003 Molly Phee Paul Bremer GE Weekly GC Update from Maysan (Al-Amarah)12/6/2003 David Nash Paul Bremer GS Request for immediate funds to begin construction of facilities for the New Iraqi Army

Paul Bremer, Scott Carpenter, Meghan O'Sullivan, Dick Jones

Ministry of Science & Technology

Weekly SitRep -- Executive Summary on Security, Governance, Economic Development, Essential Services

Office of Policy Planning & Analysis

E1
Security New Iraqi Army, Civil Defense Corps, demobilization issues, policing #s, training, WMD, looting/ministry security, terrorism, proto-insurgency insurgency, border/port security, weapons control, detainees/prison facilities, DDR, amnesty, protecting cultural/religious/archeological treasures and sites, Peshmerga, al-Sadr’s army, Governance Governing Council, ministry organization/establishment, essential services (water/sanitation, utilities, fire services, etc.), civil servant pensions and salaries, be-ba’athification, Federal Budget, UNSC resolutions, legal issues, justice/court system, Program Review Board, Preparatory Committee, health care, education/textbook reform, school reconstruction, youth/recreational services, “hearts-and-minds” PR, ecorestoration projects, transparency issues, Economic Stabilization Trade issues, establishment of Trade Bank, privatization, capital markets, oil profit sharing, Central Bank establishment, Development Fund/oil trust establishment, frozen/seized funds, foreign investment, debt forgiveness, currency issues, banknote exchange, inflation, stock exchange, telecommunications, micro-credit/small business loans, commercial law, property law/claims, agriculture, electricity/energy, infrastructure reconstruction, job creation (300K Project/WTACABI), Oil-for-Food, WTO negotiations, tariff elimination, port access, opening railroads/airfields/commercial air service, Int’l Donors Conference, Council of International Coordination, Democratization Elections, constitution, women’s rights, voting rights, media freedom Humanitarian Relief Truth commissions/reparations for past HR violations, refugees, food/aid distribution, UN/USAID/NGO activities, mass graves
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File Date Author/Sender(s) Subject ContentsCopied Receipient(s)

Reader/ Receipient(s)

12/6/2003 Paul Bremer Scott Carpenter G Modification to appointment letters for 11 Governorate Coordinators12/6/2003 Hoshyar Zebari Paul Bremer GS Prioritized tasks for the Ministry of Foreign Affairs12/6/2003 Paul Bremer GES "Mosiquito Staff" report: latest rumors circulating the streets of Baghdad12/7/2003 GESDH Briefing: Iraq Reconstruction Metrics12/7/2003 Scott Carpenter Paul Bremer ES Readahead: LPB meeting with Salah ad din Governorate Coordinator on Samarra

12/7/2003 Lewis Lucke Paul Bremer G Memo: Rebuilding the Iraqi Health System12/7/2003 Joan Wadelton Richard Jones Paul Bremer E Start-up of CPA Consumer Price Index12/7/2003 James Haveman Paul Bremer G Weekly Ministry of Health Update12/7/2003 Scott Castle Paul Bremer H CPA Response to Memo from Amnesty International

12/7/2003 Paul Bremer G Meeting summary: Governance Team meeting with Barham Salih 7 Dec 0312/7/2003 Scott Carpenter Paul Bremer G GC Update -- caucus elections, governorates meeting12/7/2003 Dorrance Smith Paul Bremer G Recommendations for upgrade of programming quality on Al Iraqiyah12/7/2003 Paul Bremer G Ministry of Municipalities and Public Works Handover12/7/2003 Henry Hogger Paul Bremer G Weekly GC Update from Basra

12/7/2003 OPPA Paul Bremer G Establishment of Office of Provincial Outreach, milestones, personnel plan

12/8/2003 Jim Steele Paul Bremer S Weekly Memo on Iraqi Security Elements12/8/2003 Scott Carpenter Paul Bremer GD GC Agenda for 10 December meeting12/8/2003 Gary Thatcher G Draft Governance Strategic Communications Plan12/8/2003 Paul Bremer Don Rumsfeld GH LPB response to Kuwaiti note verbale concerning Iraqi war crimes

12/8/2003 Paul Bremer GD Memo: Next Steps with the GC Regarding the November 15 Agreement12/8/2003 Abdulrahman Siddiq Kareem Paul Bremer G Ministry of Environment plans and priorities

12/8/2003 Paul Bremer G Memo: De-Ba'athification, an Iraqi Process12/8/2003 Nouri Jaafar Al-Taif Paul Bremer G Ministry of Labour and Social Affairs plans and priorities12/8/2003 Baqir J. Al-Zubaidi Paul Bremer G Ministry of Construction and Housing plans and priorities12/8/2003 Aiham Alsammarae Paul Bremer G Ministry of Electricity plans and priorities12/8/2003 Khidhir Hamza, Sr. Paul Bremer G Ministry of Science and Technology plans and priorities12/9/2003 Darrell Trent Paul Bremer G Ministry of Transportation Issues Update12/9/2003 Meghan O'Sulivan Scott Carpenter Paul Bremer GD Readahead: LPB meeting with Adnan Pachachi, 9 Dec 03

12/9/2003 GD Constitutional references to Islamic Law12/9/2003 Paul Bremer GSED Talking points for 29 Nov meeting on security, economics, politics12/9/2003 GD Democracy and Governance in Iraq: Timeline for Phase I and II12/9/2003 GSEDH Briefing: Polling in Iraq, Dec 2003 thru 15 June 200412/9/2003 Paul Bremer GSDE Issues with political process, security, essential services, media, economics

12/9/2003 Paul Bremer Amnesty International H Response to circumstances relating to deaths of detainees12/9/2003 Molly Wilkinson Paul Bremer S Security Sector Salary Matrix

Meghan O'Sullivan, Roman Martinez

Don Rumsfeld, Gen. Abizaid, Gen. Myers, Paul Wolfowitz

Scott Carpenter, Meghan O'Sullivan

CPA Senior Advisors, Governance Teams

E1
Security New Iraqi Army, Civil Defense Corps, demobilization issues, policing #s, training, WMD, looting/ministry security, terrorism, proto-insurgency insurgency, border/port security, weapons control, detainees/prison facilities, DDR, amnesty, protecting cultural/religious/archeological treasures and sites, Peshmerga, al-Sadr’s army, Governance Governing Council, ministry organization/establishment, essential services (water/sanitation, utilities, fire services, etc.), civil servant pensions and salaries, be-ba’athification, Federal Budget, UNSC resolutions, legal issues, justice/court system, Program Review Board, Preparatory Committee, health care, education/textbook reform, school reconstruction, youth/recreational services, “hearts-and-minds” PR, ecorestoration projects, transparency issues, Economic Stabilization Trade issues, establishment of Trade Bank, privatization, capital markets, oil profit sharing, Central Bank establishment, Development Fund/oil trust establishment, frozen/seized funds, foreign investment, debt forgiveness, currency issues, banknote exchange, inflation, stock exchange, telecommunications, micro-credit/small business loans, commercial law, property law/claims, agriculture, electricity/energy, infrastructure reconstruction, job creation (300K Project/WTACABI), Oil-for-Food, WTO negotiations, tariff elimination, port access, opening railroads/airfields/commercial air service, Int’l Donors Conference, Council of International Coordination, Democratization Elections, constitution, women’s rights, voting rights, media freedom Humanitarian Relief Truth commissions/reparations for past HR violations, refugees, food/aid distribution, UN/USAID/NGO activities, mass graves
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File Date Author/Sender(s) Subject ContentsCopied Receipient(s)

Reader/ Receipient(s)

12/9/2003 Sheik Ahmed Mamoud Paul Bremer GS Letter of assistance from the Democratic Union of Iraqi Tribes12/9/2003 Latif Rashid Paul Bremer G Priorities and plans for the Ministry of Water Resources

12/9/2003 Keith Mines S Why are the Attacks down in Al Anbar Province? Several Theories

12/10/2003 Joan Wadelton, Susan Johnson Richard Jones Paul Bremer E Issues concerning Assistance to Iraq -- the Moscow Experience12/10/2003 Meghan O'Sullivan Scott Carpenter Paul Bremer GD Readahead: LPB meeting with Governing Council, 10 Dec 0312/10/2003 Paul Bremer HS LPB talking points on Iraqi Special Tribunal12/10/2003 Ala Alwan Paul Bremer G Plans and priorities for Ministry of Education

12/10/2003 Susan Johnson Paul Bremer G Memo: authorizing Iraqi Hajj Flights12/10/2003 Frederick Smith Paul Bremer S Memo: Qualifications of an Iraqi Minister of Defense12/10/2003 Frederick Smith Paul Bremer S Memo: Roles and responsibilities for a Minister of Defense

12/10/2003 Roman Martinez Scott Carpenter Paul Bremer GD Readahead: LPB meeting with Ahmed Chalabi, 10 Dec 03

12/10/2003 CPA HQ GS Cable: the Fundamental Law, Security Agreements and the Transfer of Governance12/10/2003 David Nash Paul Bremer GESDH Memo: National Strategy for Reconstruction of Iraqi Infrastructure12/10/2003 USDA Paul Bremer E USDA Proposed Initiatives, Constraint: Lack of Funding12/10/2003 Paul Bremer GH Public Distribution System12/10/2003 Daniel Sudnick Paul Bremer G Strategic Plan & Roadmap for the Ministry of Communications12/10/2003 Sue Hamrock Paul Bremer E Update on Iraqi delegation's discussion with WTO officials12/10/2003 Roman Martinez Scott Carpenter Paul Bremer GD Summary of LPB meeting with A. Chalabi 10 Dec 0312/10/2003 Meghan O'Sullivan Paul Bremer G Readahead: LPB meeting with GC De-Ba'athification Committee

12/10/2003 Roman Martinez Scott Carpenter Paul Bremer GD Memo: analysis of transitional administrative law drafts12/10/2003 Daniel Rubini Paul Bremer S Use of military personnel to staff ramp-up of the Anti-Corruption Program12/10/2003 Paul Bremer EDGSH Rebuilding Iraq: Prioritized Supplemental Project List12/10/2003 Daniel Rubini Paul Bremer GS Use of Military Personnel to Staff ramp up of the Anti-Corruption Program12/10/2003 Charles Grinnell Daniel Rubini G Phased manning of Office of Public Integrity12/11/2003 Henry Ensher Paul Bremer G Weekly GC Update from al-Qadisiyah

12/11/2003 Paul Bremer G Memo: Update on the political front

12/11/2003 Paul Bremer G Memo: De-Ba'athification Update

12/11/2003 Edward Messmer Paul Bremer G Weekly GC Update from Diyala12/11/2003 Paul Bremer Paul Wolfowitz S Memo: prosecution of crimes against coalition forces12/11/2003 Henry Ensher G Weekly GC Update from al-Qadisiyah

12/11/2003 GSE12/11/2003 Kofi Annan Paul Bremer G Announcement of Interim UN Representative12/12/2003 General Counsel Paul Bremer G Memo: treatment of former regime's grant of amnesty12/12/2003 Paul Bremer G Preliminary data from State Department polling in Iraq12/12/2003 Paul Bremer H LPB speech: Equity for All

Governance Team, 82nd Abn Div Cdr/G-5, 304th CA Bde Cdr, Ricardo Sanchez

SECDEF, SECSTATE, NSC

Scott Carpenter, Meghan O'Sullivan

Scott Carpenter, Meghan O'Sullivan

Weekly SitRep -- Executive Summary on Security, Governance, Economic Development, Essential Services

E1
Security New Iraqi Army, Civil Defense Corps, demobilization issues, policing #s, training, WMD, looting/ministry security, terrorism, proto-insurgency insurgency, border/port security, weapons control, detainees/prison facilities, DDR, amnesty, protecting cultural/religious/archeological treasures and sites, Peshmerga, al-Sadr’s army, Governance Governing Council, ministry organization/establishment, essential services (water/sanitation, utilities, fire services, etc.), civil servant pensions and salaries, be-ba’athification, Federal Budget, UNSC resolutions, legal issues, justice/court system, Program Review Board, Preparatory Committee, health care, education/textbook reform, school reconstruction, youth/recreational services, “hearts-and-minds” PR, ecorestoration projects, transparency issues, Economic Stabilization Trade issues, establishment of Trade Bank, privatization, capital markets, oil profit sharing, Central Bank establishment, Development Fund/oil trust establishment, frozen/seized funds, foreign investment, debt forgiveness, currency issues, banknote exchange, inflation, stock exchange, telecommunications, micro-credit/small business loans, commercial law, property law/claims, agriculture, electricity/energy, infrastructure reconstruction, job creation (300K Project/WTACABI), Oil-for-Food, WTO negotiations, tariff elimination, port access, opening railroads/airfields/commercial air service, Int’l Donors Conference, Council of International Coordination, Democratization Elections, constitution, women’s rights, voting rights, media freedom Humanitarian Relief Truth commissions/reparations for past HR violations, refugees, food/aid distribution, UN/USAID/NGO activities, mass graves
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File Date Author/Sender(s) Subject ContentsCopied Receipient(s)

Reader/ Receipient(s)

12/12/2003 Bill Stuart G Paper: Reversing the Turning Tide12/12/2003 John Bourne Paul Bremer G Weekly GC Update from Dhi Qar

12/12/2003 Meghan O'Sullivan, Irfan Siddiq Scott Carpenter Paul Bremer GD Readout of GC members' meeting with Sistani12/12/2003 Keith Mines Paul Bremer G Weekly GC Update from Al Anbar

12/12/2003 James Soriano Paul Bremer GE Weekly GC Update from Al-Muthanna12/12/2003 Emma Sky Paul Bremer G Weekly GC Update from Kirkuk12/13/2003 Jack Rintoul Paul Bremer GE Top strategic plans and priorities for Ministry of Housing and Construction

12/13/2003 Paul Bremer GE Report on Iraqi asset recovery12/13/2003 Tracy Wright Paul Bremer E Ministry of Trade issues12/13/2003 E Agriculture memo12/13/2003 Molly Phee Paul Bremer GE Weekly GC Update from Maysan (Al-Amarah)12/13/2003 Sandra Giltner, Walter Davis Paul Bremer G Readahead: LPB meeting with Minister of Municipalities and Public Works12/13/2003 Mary Witt Paul Bremer G Weekly GC Update from Babil

12/13/2003 Henry Hogger Paul Bremer GE Weekly GC Update from Basra12/13/2003 Carleton Phillips Richard Jones S Establishing coordination of nonproliferation programs12/13/2003 Scott Carpenter Paul Bremer DG Answering Sistani's call for direct elections with UNSG findings on election prospects12/14/2003 GC De'Ba'ath Committee Paul Bremer GS Memo on de-Ba'athification policy12/14/2003 Meghan O'Sullivan Scott Carpenter Paul Bremer GD Readahead: LPB meeting with Ahmed Chalabi 14 Dec 03

12/14/2003 Paul Bremer G Delegations of authority under rapid regional response program12/14/2003 Jesse Pruett Paul Bremer G Regional Programs Funding and Implementation Changes

12/14/2003 David Gompert Paul Bremer S National Security Institutions Steering Group12/14/2003 Paul Bremer S LPB Remarks: Capture of Saddam12/14/2003 General Counsel Paul Bremer HS Memo: Iraqi Special Tribunal Way Ahead

12/14/2003 Minister of Health Paul Bremer G Ministry of Health update12/14/2003 George W. Bush S GWB Remarks: Capture of Saddam12/15/2003 Paul Bremer S Talking points on custody of Saddam Hussein and additional legal considerations12/15/2003 Scott Carpenter Paul Bremer DG Readahead for 15 December 2003 GC meeting

Olin Wethington, John Vardaman

Regional and Governorate Coordinators

E1
Security New Iraqi Army, Civil Defense Corps, demobilization issues, policing #s, training, WMD, looting/ministry security, terrorism, proto-insurgency insurgency, border/port security, weapons control, detainees/prison facilities, DDR, amnesty, protecting cultural/religious/archeological treasures and sites, Peshmerga, al-Sadr’s army, Governance Governing Council, ministry organization/establishment, essential services (water/sanitation, utilities, fire services, etc.), civil servant pensions and salaries, be-ba’athification, Federal Budget, UNSC resolutions, legal issues, justice/court system, Program Review Board, Preparatory Committee, health care, education/textbook reform, school reconstruction, youth/recreational services, “hearts-and-minds” PR, ecorestoration projects, transparency issues, Economic Stabilization Trade issues, establishment of Trade Bank, privatization, capital markets, oil profit sharing, Central Bank establishment, Development Fund/oil trust establishment, frozen/seized funds, foreign investment, debt forgiveness, currency issues, banknote exchange, inflation, stock exchange, telecommunications, micro-credit/small business loans, commercial law, property law/claims, agriculture, electricity/energy, infrastructure reconstruction, job creation (300K Project/WTACABI), Oil-for-Food, WTO negotiations, tariff elimination, port access, opening railroads/airfields/commercial air service, Int’l Donors Conference, Council of International Coordination, Democratization Elections, constitution, women’s rights, voting rights, media freedom Humanitarian Relief Truth commissions/reparations for past HR violations, refugees, food/aid distribution, UN/USAID/NGO activities, mass graves
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File Date Author/Sender(s) Subject ContentsCopied Receipient(s)

Reader/ Receipient(s)

12/15/2003 Andrew Rathmell Catherin Dale GD Provincial Outreach12/15/2003 Henry Hogger Paul Bremer GE Weekly GC Update -- Basra12/15/2003 Paul Bremer S Talking points on Saddam Hussein and Iraq Authorities

12/15/2003 General Counsel SG Iraqi Special Tribunal: The Way Ahead12/15/2003 James Soriano Paul Bremer GE Weekly GC Update -- Al-Muthanna

12/15/2003 Paul Bremer Irene Khan H12/15/2003 Mohammed Jasim Hudair Paul Bremer H Ministry of Displaced Persons way forward

12/15/2003 Paul Bremer Paul Bremer G Proposed uses of supplemental funds on project-by-project basis12/15/2003 DG Democracy and Governance in Iraq: Political Action Plan12/15/2003 David Gompert Paul Bremer S CPA-Iraqi consultations on Permanent National Security Structure

12/15/2003 Darrell Trent Paul Bremer G Ministry of Transportation Issues Update12/15/2003 Gary Thatcher Dan Senor Paul Bremer G SAIC Contract12/15/2003 Scott Carpenter Henry Hogger GD Summary of Political Process in Basra12/15/2003 David Gompert Paul Bremer S Iraqi National Security Advisor12/15/2003 Paul Bremer DG Participation of women in governance and the replacement of Dr. Aqilah Al Hashimi12/15/2003 Scott Carpenter Paul Bremer G Readahead for LPB participation in Coordinators and Commanders Conference12/15/2003 Paul Bremer G Draft paper: Iraqi Special Tribunal12/16/2003 Bob Kelley Paul Bremer G Readahead for CODEL Goodlatte

12/16/2003 DG The Nov. 15 Agreement: Timeline to a Sovereign, Democratic, and Secure Iraq12/16/2003 G Media Habits of Iraqis12/16/2003 Scott Carpenter Paul Bremer DG Readahead for weekly GC meeting12/16/2003 Candace Putnam Paul Bremer DG Readahead for LPB meeting with Ghazi al Yawar

Julie Chappell, Patrick Sanders, Edward Preisendanz, Andrew Bearpark, Lars Jensen, Joseph Adamczyk, Julie Nesheiwat, Derek Harvey, Alan King, Ralph Sabatino, Daniel Rubini Molly Wilkinson

Governing Council, Paul Bremer

Addressing Amnesty International's concerns about establishing an impartial and independent judicial body

Richard Armitage, Paul Wolfowitz, Steve Hadley, Andrew Natsios, John Taylor, Frank Miller, Robin Cleveland, Lawrence DiRita, John Craddock

E1
Security New Iraqi Army, Civil Defense Corps, demobilization issues, policing #s, training, WMD, looting/ministry security, terrorism, proto-insurgency insurgency, border/port security, weapons control, detainees/prison facilities, DDR, amnesty, protecting cultural/religious/archeological treasures and sites, Peshmerga, al-Sadr’s army, Governance Governing Council, ministry organization/establishment, essential services (water/sanitation, utilities, fire services, etc.), civil servant pensions and salaries, be-ba’athification, Federal Budget, UNSC resolutions, legal issues, justice/court system, Program Review Board, Preparatory Committee, health care, education/textbook reform, school reconstruction, youth/recreational services, “hearts-and-minds” PR, ecorestoration projects, transparency issues, Economic Stabilization Trade issues, establishment of Trade Bank, privatization, capital markets, oil profit sharing, Central Bank establishment, Development Fund/oil trust establishment, frozen/seized funds, foreign investment, debt forgiveness, currency issues, banknote exchange, inflation, stock exchange, telecommunications, micro-credit/small business loans, commercial law, property law/claims, agriculture, electricity/energy, infrastructure reconstruction, job creation (300K Project/WTACABI), Oil-for-Food, WTO negotiations, tariff elimination, port access, opening railroads/airfields/commercial air service, Int’l Donors Conference, Council of International Coordination, Democratization Elections, constitution, women’s rights, voting rights, media freedom Humanitarian Relief Truth commissions/reparations for past HR violations, refugees, food/aid distribution, UN/USAID/NGO activities, mass graves
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File Date Author/Sender(s) Subject ContentsCopied Receipient(s)

Reader/ Receipient(s)

12/16/2003 Paul Bremer Don Rumsfeld G Effect of the Changes to the Implementation of the Supplemental

12/16/2003 Virginia Bennett D Preview of UN Secretary General's address to UNSC session12/16/2003 Richard Jones Paul Bremer S Candidates for National Security Advisor12/16/2003 Paul Bremer DG Q&A Regarding Nov. 15 Agreement

12/16/2003 Governance Teams DG IO Campaign for Nov. 15 Agreement

12/16/2003 Kathryn Sommerkamp Michael Adler S Detention of Al-Jazeera Employees12/16/2003 Keith Mines Paul Bremer DGS The Cornered Tiger: Iraq's Sunnis After Saddam12/16/2003 GE Analysis of the FY04 Supplemental

12/16/2003 Charles Heatly Richard Jones Paul Bremer G Communication Plan for the Hajj12/16/2003 Dean Pittman Scott Carpenter Paul Bremer G Refreshment of Provincial Councils12/16/2003 David Nash G Briefing: Rebuilding Iraq from Coordinators and Commanders Conference12/17/2003 Charles Heatly Paul Bremer GS Al Arabiya Broadcast Network12/17/2003 Charles Heatly Paul Bremer GS Media coverage of criminal trials12/17/2003 Lydia Khalil Scott Carpenter Paul Bremer GD Summary of LPB meeting with Ghazi al Yawr12/17/2003 Darrell Trent Paul Bremer G Action Memo: Approval for Flying the Hajj from BIAP Airport12/17/2003 GE ICE Transition Options

12/17/2003 Nolen Bivens Scott Norwood Andrew Bearpark EG OSD request for Information, metrics on critical infrastructure12/17/2003 Darrell Trent Paul Bremer G Saving Iraq Airways12/17/2003 Lydia Khalil Scott Carpenter Paul Bremer GD Readahead for LPB meeting with Sharif Ali

12/17/2003 Kathryn Sommerkamp Michael Adler S Al-Jazeera Case Update12/17/2003 Jack Rintoul Paul Bremer G Public Buildings Construction and Repair12/17/2003 Richard Jones Scott Carpenter Paul Bremer DG SYG Annan Statement on Political Transition12/17/2003 Paul Bremer DG Transitional Plan Update

12/17/2003 Tom Foley, Michael Fleischer Paul Bremer EG Action Memo: OPIC/Citigroup Letter of Credit Facility

12/17/2003 Paul Bremer G Objectives and Functions of Ministry of Higher Education & Scientific Research12/17/2003 Erik Nelson Paul Bremer E Main Report Submission for Oil12/17/2003 Tom Foley Paul Bremer EG State Owned Enterprises Transition Plan Costs12/17/2003 Scott Carpenter Paul Bremer G Suspension of De-Ba'athification

12/17/2003 David Kirk Paul Bremer G Inspectors General -- Next Steps12/17/2003 OPPA Paul Bremer GDE CPA Priorities in 200412/17/2003 Allen Irish Paul Bremer G After Action Report: Minister of Environment travel to US and Geneva12/18/2003 Robert Dawes Paul Bremer G Action Memo: Board of Supreme Audit

Scott Carpenter, Matthew Fuller, Jonathan Carpenter, Stephen Seche, Steven Koutsis

CPA Governance, StratCom Team

Scott Castle, Paul Muggleton, Charles Heatly

Scott Castle, Paul Muggleton, Charles Heatly

Ministry of Higher Education & Scientific Research

Robert Dawes, Richard Jones

E1
Security New Iraqi Army, Civil Defense Corps, demobilization issues, policing #s, training, WMD, looting/ministry security, terrorism, proto-insurgency insurgency, border/port security, weapons control, detainees/prison facilities, DDR, amnesty, protecting cultural/religious/archeological treasures and sites, Peshmerga, al-Sadr’s army, Governance Governing Council, ministry organization/establishment, essential services (water/sanitation, utilities, fire services, etc.), civil servant pensions and salaries, be-ba’athification, Federal Budget, UNSC resolutions, legal issues, justice/court system, Program Review Board, Preparatory Committee, health care, education/textbook reform, school reconstruction, youth/recreational services, “hearts-and-minds” PR, ecorestoration projects, transparency issues, Economic Stabilization Trade issues, establishment of Trade Bank, privatization, capital markets, oil profit sharing, Central Bank establishment, Development Fund/oil trust establishment, frozen/seized funds, foreign investment, debt forgiveness, currency issues, banknote exchange, inflation, stock exchange, telecommunications, micro-credit/small business loans, commercial law, property law/claims, agriculture, electricity/energy, infrastructure reconstruction, job creation (300K Project/WTACABI), Oil-for-Food, WTO negotiations, tariff elimination, port access, opening railroads/airfields/commercial air service, Int’l Donors Conference, Council of International Coordination, Democratization Elections, constitution, women’s rights, voting rights, media freedom Humanitarian Relief Truth commissions/reparations for past HR violations, refugees, food/aid distribution, UN/USAID/NGO activities, mass graves
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File Date Author/Sender(s) Subject ContentsCopied Receipient(s)

Reader/ Receipient(s)

12/18/2003 Scott Carpenter Paul Bremer G Readahead for LPB meeting with Ninewa Governor Basso, MG Petraeus, Herro Mustafa12/18/2003 Rodney Bent Michael Adler Paul Bremer G Apportionment of the Supplemental12/18/2003 Gordon Peters Paul Bremer S Iraqi Police Service out of gasoline

12/18/2003 Gary Thatcher Paul Bremer G Request from NSC to start weekly SVTCs

12/18/2003 Ian Tunnicliffe Paul Bremer G Governance Communications Transitional Plan Update

12/18/2003 Paul Bremer G Vehicle Passes for Iraqi Ministers12/18/2003 Jim Haveman Paul Bremer G Hajj Update12/18/2003 Henry Ensher Paul Bremer G Weekly GC Update -- al-Qadisiyah12/18/2003 Steve Casteel Paul Bremer G Status of New Iraqi Passport/Travel Document Issuance System12/18/2003 GDSE Draft points for message to George Bush12/18/2003 Paul Bremer G Report to Congress on Transportation Reconstruction12/18/2003 Paul Bremer E Baghdad Fuel Situation

12/18/2003 David Kirk Paul Bremer G Civil Service Capacity Building Program

12/19/2003 Paul Bremer G Action Memo: Iraqi Participation in PMO Subcontracts

12/19/2003 G Ensuring Effective Iraqi Participation in the Execution of the Supplemental12/19/2003 Darrell Trent Paul Bremer G Ministry of Transportation Issues Update12/19/2003 Lydia Khalil Scott Carpenter Paul Bremer GD Summary of LPB meeting with Salama al Khafaji

12/19/2003 Lydia Khalil Scott Carpenter Paul Bremer GD Summary of LPB meeting with Sharif Ali

12/19/2003 Scott Castle Michael Adler SG Custody of Saddam Hussein12/19/2003 Daniel Rubini Paul Bremer G Ministry Inspector Generals, Office of Public Integrity

12/19/2003 Tony McDonald, Rodney Bent Paul Bremer SG Hazard Pay Allowances

12/19/2003 Paul Bremer CPA Senior Advisors G Appointment of Inspectors General

Reuben Jeffery, Dan Senor

Gen Sanchez, Gen Gallinetti

Jeremy Greenstock, Dick Jones, Andy Bearpark, Scott Carpenter, Robert Dawes, Yusuf Samiullah

Rodney Bent, Kevin Taecker, Michael Fleischer

Kathryn Sommerkamp, Shelley Young, Charles Allen, Margery Amundsen, James Burger, Robert Coacher, Matthew Duffin, Scott Morris, Cassie Strom, Derek Gillman

E1
Security New Iraqi Army, Civil Defense Corps, demobilization issues, policing #s, training, WMD, looting/ministry security, terrorism, proto-insurgency insurgency, border/port security, weapons control, detainees/prison facilities, DDR, amnesty, protecting cultural/religious/archeological treasures and sites, Peshmerga, al-Sadr’s army, Governance Governing Council, ministry organization/establishment, essential services (water/sanitation, utilities, fire services, etc.), civil servant pensions and salaries, be-ba’athification, Federal Budget, UNSC resolutions, legal issues, justice/court system, Program Review Board, Preparatory Committee, health care, education/textbook reform, school reconstruction, youth/recreational services, “hearts-and-minds” PR, ecorestoration projects, transparency issues, Economic Stabilization Trade issues, establishment of Trade Bank, privatization, capital markets, oil profit sharing, Central Bank establishment, Development Fund/oil trust establishment, frozen/seized funds, foreign investment, debt forgiveness, currency issues, banknote exchange, inflation, stock exchange, telecommunications, micro-credit/small business loans, commercial law, property law/claims, agriculture, electricity/energy, infrastructure reconstruction, job creation (300K Project/WTACABI), Oil-for-Food, WTO negotiations, tariff elimination, port access, opening railroads/airfields/commercial air service, Int’l Donors Conference, Council of International Coordination, Democratization Elections, constitution, women’s rights, voting rights, media freedom Humanitarian Relief Truth commissions/reparations for past HR violations, refugees, food/aid distribution, UN/USAID/NGO activities, mass graves
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File Date Author/Sender(s) Subject ContentsCopied Receipient(s)

Reader/ Receipient(s)

12/19/2003 Shane Wolfe SG POTUS talking points on Saddam trial12/19/2003 Jennie Koch Brian McCormack Paul Bremer G Agenda for phone call with Condoleezza Rice12/19/2003 Claudia Foss Charles Heatly Paul Bremer G Ministers Role in Communication for Transitional Plan Campaign12/19/2003 E Dinar exchange update

12/19/2003 John Vardaman Paul Bremer E Iraqi Asset Recovery 12/19/2003 David Gompert Paul Bremer S Results of Security Institutions Steering Group12/19/2003 Daniel Rubini Paul Bremer G Readahead for meeting on Inspectors General, Office of Public Integrity12/19/2003 Jessica LeCroy Paul Bremer E Private Sector Development12/19/2003 Tom Foley Paul Bremer E Implementation of Order on Foreign Investment12/19/2003 Emma Sky Paul Bremer GD Weekly GC Update -- Kirkuk12/19/2003 Keith Mines Paul Bremer GD Weekly GC Update -- Al Anbar12/19/2003 Scott Carpenter Paul Bremer G Increasing participation of women in ministries12/19/2003 Sandy Hodgkinson Paul Bremer H Support for Bureau of Missing Persons12/19/2003 Scott Carpenter Paul Bremer GD Readahead for LPB meetin with Kurdistan Social Democrat Party

12/19/2003 Governance Team Paul Bremer GD Summary of November 15 Agreement12/19/2003 Daniel Sudnick G Ministry of Communications Strategic Plan & Roadmap12/20/2003 E Report on Financial and Macroeconomic Issues12/20/2003 G "The Kirkuk Model"12/20/2003 Gary Thatcher Paul Bremer GD StratCom Sovereignty Transition Plan12/20/2003 Henry Ensher Paul Bremer G Weekly GC Update -- al-Qadisiyah12/20/2003 S Talking points on Saddam apprehensino12/20/2003 David Petraeus Paul Bremer S Thank you for securing more CERP funds

12/20/2003 Daniel Sudnick Paul Bremer G Action Memo: Assignment and Transfer of MOC Building Complex to Ministry of Education12/20/2003 Paul Eation Paul Bremer S Action Memo: NIA Commissioning Authority12/20/2003 Joseph Kellog Paul Bremer GD Additional Input to the OPPA CPA Priorities Memo of 18 Dec

12/20/2003 James Soriano Paul Bremer GE Weekly GC Update -- Al-Muthanna12/20/2003 S Iraqi Police Service Stop Gap Proposal12/20/2003 S Proposals to ensure the cessation of military operations against coalition forces12/20/2003 Jack Rintoul Paul Bremer G Update from meeting with Minister of Housing and Construction12/20/2003 Richard Jones Paul Bremer S Security Agreement Concept12/20/2003 David Gompert Paul Bremer S Ministry of Defense Update

12/20/2003 Ted Morse Paul Bremer E Gasoline Distribution Crisis12/20/2003 Claudia Foss Charles Heatly Paul Bremer SG Ministers's Role in the Communication Plan for the Political Process

Charles Heatly, Dan Senor

Keith Kellog, Martin Dempsey, Robert McKee, Mark Hertling, Robert Shortridge, Vincent Taylor, Fernando Henderson

E1
Security New Iraqi Army, Civil Defense Corps, demobilization issues, policing #s, training, WMD, looting/ministry security, terrorism, proto-insurgency insurgency, border/port security, weapons control, detainees/prison facilities, DDR, amnesty, protecting cultural/religious/archeological treasures and sites, Peshmerga, al-Sadr’s army, Governance Governing Council, ministry organization/establishment, essential services (water/sanitation, utilities, fire services, etc.), civil servant pensions and salaries, be-ba’athification, Federal Budget, UNSC resolutions, legal issues, justice/court system, Program Review Board, Preparatory Committee, health care, education/textbook reform, school reconstruction, youth/recreational services, “hearts-and-minds” PR, ecorestoration projects, transparency issues, Economic Stabilization Trade issues, establishment of Trade Bank, privatization, capital markets, oil profit sharing, Central Bank establishment, Development Fund/oil trust establishment, frozen/seized funds, foreign investment, debt forgiveness, currency issues, banknote exchange, inflation, stock exchange, telecommunications, micro-credit/small business loans, commercial law, property law/claims, agriculture, electricity/energy, infrastructure reconstruction, job creation (300K Project/WTACABI), Oil-for-Food, WTO negotiations, tariff elimination, port access, opening railroads/airfields/commercial air service, Int’l Donors Conference, Council of International Coordination, Democratization Elections, constitution, women’s rights, voting rights, media freedom Humanitarian Relief Truth commissions/reparations for past HR violations, refugees, food/aid distribution, UN/USAID/NGO activities, mass graves
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File Date Author/Sender(s) Subject ContentsCopied Receipient(s)

Reader/ Receipient(s)

12/20/2003 David Kirk Paul Bremer G Inspectors General -- Next Steps12/20/2003 E Strengthening Financial Management in the Iraqi Public Sector

12/20/2003 DG12/20/2003 Edward Messner Paul Bremer G Weekly GC Update -- Diyala12/20/2003 Kamil Mubdir al-Gailani Paul Bremer E End of the year budget considerations

12/20/2003 Chris Panito Paul Bremer GE Weekly GC Update -- Arbil12/20/2003 Herro Mustafa Paul Bremer GE Weekly GC Update -- Ninewa12/20/2003 Molly Phee Paul Bremer GE Weekly GC Update -- Maysan12/20/2003 Steve Casteel Keith Kellog Paul Bremer G Timeline of Events Regarding Motor Vehicle Registration Service12/20/2003 Irfan Siddiq Scott Carpenter Paul Bremer GD Summary of LPB meeting with Raja Khuzai and Songul Chapuk12/20/2003 Noori Badran Paul Bremer G Way ahead for the Ministry of Interior12/20/2003 Mark Huang Paul Bremer E State-Owned Enterprises Action Plan

12/20/2003 Paul Bremer N/A G

12/20/2003 GDSEH12/20/2003 David Gompert Paul Bremer S Establishment of Ministry of Defense12/20/2003 GDSEH CPA Strategic Plan, revised post-Nov 15 agreement (Saved as a Single File)12/21/2003 Lydia Khalil Richard Jones Paul Bremer DS Summary of Richard Jones meeting with Sharif Ali12/21/2003 S Iranian intelligence activities

12/21/2003 David Kirk Paul Bremer G Civil Service Capacity Building Program

12/21/2003 Candace Putnam Paul Bremer G Governance Update for LPB12/21/2003 Ed McVaney Paul Bremer G Ministry of Transportation Weekly Report

12/21/2003 DG Iraq: a Pre-Election Assessment

12/22/2003 Candace Putnam Jeremy Greenstock Paul Bremer G Proposed Agenda for 24 Dec meeting of the GC12/22/2003 Michael Fleischer Paul Bremer E Action Memo: Gas Station Stratification12/22/2003 Paul Bremer E Recommendations for addressing the current gasoline shortage12/22/2003 Jim Haveman Paul Bremer G Ministry of Health Update

12/22/2003 Jessica LeCroy Paul Bremer G Update for LPB on actions by Amb. Jones

Richard Jones, Robert Dawes

Intervention Supporting the City Councils and the Provisional Provincial Council as Key Actors in Reconstruction and Democratic Transition Process

CPA Senior Advisers

Letter from Bremer setting 2/28 as target date for IGs to be fully operational, along with draft CPA Order establishing IG

Memos from the Ministers: Visions, Priorities, and Goals for the Ministries (response to LPB tasker, 27 Nov 03)

Jeremy Greenstock, Dick Jones, Andy Bearpark, Scott Carpenter, Robert Dawes, Yusuf Samiullah

Scott Carpenter, Lydia Khalil, Irfan Siddiq, Howard Pittman

International Foundation for Election Systems

Richard Jones, Steven Bucci

E1
Security New Iraqi Army, Civil Defense Corps, demobilization issues, policing #s, training, WMD, looting/ministry security, terrorism, proto-insurgency insurgency, border/port security, weapons control, detainees/prison facilities, DDR, amnesty, protecting cultural/religious/archeological treasures and sites, Peshmerga, al-Sadr’s army, Governance Governing Council, ministry organization/establishment, essential services (water/sanitation, utilities, fire services, etc.), civil servant pensions and salaries, be-ba’athification, Federal Budget, UNSC resolutions, legal issues, justice/court system, Program Review Board, Preparatory Committee, health care, education/textbook reform, school reconstruction, youth/recreational services, “hearts-and-minds” PR, ecorestoration projects, transparency issues, Economic Stabilization Trade issues, establishment of Trade Bank, privatization, capital markets, oil profit sharing, Central Bank establishment, Development Fund/oil trust establishment, frozen/seized funds, foreign investment, debt forgiveness, currency issues, banknote exchange, inflation, stock exchange, telecommunications, micro-credit/small business loans, commercial law, property law/claims, agriculture, electricity/energy, infrastructure reconstruction, job creation (300K Project/WTACABI), Oil-for-Food, WTO negotiations, tariff elimination, port access, opening railroads/airfields/commercial air service, Int’l Donors Conference, Council of International Coordination, Democratization Elections, constitution, women’s rights, voting rights, media freedom Humanitarian Relief Truth commissions/reparations for past HR violations, refugees, food/aid distribution, UN/USAID/NGO activities, mass graves
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File Date Author/Sender(s) Subject ContentsCopied Receipient(s)

Reader/ Receipient(s)

12/22/2003 Fadi Petro Richard Jones GD Democratic and Independent Gathering for Shaykhs, Sayyeds, and Notables of Iraq

12/22/2003 Siddiq Irfan Paul Bremer GD Update on Governing Council discussions on the political process

12/22/2003 DG Focus Groups' reactions to Nov 15 Agreement

12/22/2003 James Mayfield GDES Preliminary Results from Iraqi Focus Groups

12/23/2003 Jack Rintoul Richard Jones EG Proposed creation of independent mortgage facility12/23/2003 Jack Rintoul Paul Bremer G Request for supplemental funds for MoHC12/24/2003 James Jackson Jeremy Greenstock S Delay in FPS Transfer of Authority

12/24/2003 Don Rumsfeld Paul Bremer S Iraqi Security Force Acceleration

Scott Carpenter, Mike Gfoeller, Barbara Fast, Charles Heatly, Charles Swannack, Howard Pittman, Jessica LeCroy, Julie Chappell, Kristen Silverberg, Jeremy Greenstock, Jon Gallinetti

Howard Pittman, Candace Putnam, Lydia Khalil, Ronald Schlicher, Raad Alkadiri

James Mayfield, Candace Putnam

Elizabeth Conrad, Charles Heatly, Claudia Foss, Don Hamilton, Howard Pittman, Jessica Lecroy

Richard Jones, Paul Bremer

Candace Putnam, Elizabeth Conrad, Charles Heatly, Claudia Foss, Don Hamilton, Dean Pittman

Richard Jones, Jeremy Greenstock, Paul Bremer

Michael Fleischer, Kevin Taecker, Rodney Bent, Lesley MacDonald, Andrew Rathmell, Thomas Foley, Joe Morgan, Karen Walsh, Christopher Milligan, Rula Dababneh

E1
Security New Iraqi Army, Civil Defense Corps, demobilization issues, policing #s, training, WMD, looting/ministry security, terrorism, proto-insurgency insurgency, border/port security, weapons control, detainees/prison facilities, DDR, amnesty, protecting cultural/religious/archeological treasures and sites, Peshmerga, al-Sadr’s army, Governance Governing Council, ministry organization/establishment, essential services (water/sanitation, utilities, fire services, etc.), civil servant pensions and salaries, be-ba’athification, Federal Budget, UNSC resolutions, legal issues, justice/court system, Program Review Board, Preparatory Committee, health care, education/textbook reform, school reconstruction, youth/recreational services, “hearts-and-minds” PR, ecorestoration projects, transparency issues, Economic Stabilization Trade issues, establishment of Trade Bank, privatization, capital markets, oil profit sharing, Central Bank establishment, Development Fund/oil trust establishment, frozen/seized funds, foreign investment, debt forgiveness, currency issues, banknote exchange, inflation, stock exchange, telecommunications, micro-credit/small business loans, commercial law, property law/claims, agriculture, electricity/energy, infrastructure reconstruction, job creation (300K Project/WTACABI), Oil-for-Food, WTO negotiations, tariff elimination, port access, opening railroads/airfields/commercial air service, Int’l Donors Conference, Council of International Coordination, Democratization Elections, constitution, women’s rights, voting rights, media freedom Humanitarian Relief Truth commissions/reparations for past HR violations, refugees, food/aid distribution, UN/USAID/NGO activities, mass graves
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File Date Author/Sender(s) Subject ContentsCopied Receipient(s)

Reader/ Receipient(s)

12/24/2003 Candace Putnam Steven Bucci GD Governance Council update

12/24/2003 James Jackson Jeremy Greenstock G Action Memo: Delay in Facilities Protection Service transfer of authority12/25/2003 Raad Alkadiri Elizabeth Fritschle G Report on Education: South Iraq12/26/2003 James Hugh Geoghegan Paul Bremer GS Weekly GC Update -- Al Anbar12/27/2003 Herro Mustafa Paul Bremer G Weekly GC Update -- Ninewa12/28/2003 Daniel Rubini Paul Bremer G CPA Justice Presence

12/28/2003 Roman Martinez Meghan O'Sullivan Paul Bremer G Summary of governance meeting with Ahmed Chalabi, 28 Decemeber 2003

12/28/2003 James Jackson Paul Bremer EG Update on Chief Operating Officer activities12/28/2003 Howard Pittman Paul Bremer GD Summary of meeting between GC and Sistani12/28/2003 Howard Pittman Paul Bremer GD Summary of meeting between Greenstock, Irfan, Schlicher with Talabani, Saleh, and Qubad

12/28/2003 Gordon Rudd Paul Bremer G Archiving of CPA Historical Documents12/28/2003 Bill Wood Paul Bremer G Information Management Unit Update12/28/2003 General Counsel Paul Bremer E New Foreign Company Registration12/28/2003 GDES CPO Daily Sitrep12/28/2003 S Daily Sitrep: National Security Affairs & Governance12/28/2003 General Counsel Paul Bremer G De-Ba'athification Procedures Being Drafted by the GC12/28/2003 Darrell Trent Paul Bremer G Action Memo: Opening BIAP Arrival and Departure Terminal for Hajj12/28/2003 Jennifer Johnson Paul Bremer H Update from Ministry of Displacement and Migration

12/28/2003 Eric Mercier Paul Bremer G NGO Registration Process

12/28/2003 General Counsel Paul Bremer G Action memo: Amnesty for Scientists involved with WMD12/28/2003 Jeremy Greenstock Paul Bremer GDE Update on political and governing issues12/28/2003 Darrell Trent Paul Bremer G Ministry of Transportation Issues Update12/28/2003 Stephen Seche Paul Bremer G Ministry of Foreign Affairs Update12/28/2003 Earl Gast Paul Bremer EG USAID Update12/28/2003 Charles Heatly Paul Bremer G Strategic Communications Update12/28/2003 John Agresto Paul Bremer G Ministry of Higher Education Update12/28/2003 Bill Wood Paul Bremer G Information Management Unit Update

12/28/2003 G Ministry of Health Update12/28/2003 Lydia Khalil Richard Jones Paul Bremer GD Summary of meeting between Sharif Ali and Richard Jones12/28/2003 Elizabeth Frischle Paul Bremer GD Summary of Greenstock meeting with Talabani

12/28/2003 Mark Etherington Paul Bremer GED Weekly GC Update -- Wasit12/28/2003 Henry Ensher Paul Bremer GED Weekly GC Update -- al-Qadisiyah12/28/2003 Chris Panico Paul Bremer GED Weekly GC Update -- Arbil12/28/2003 John Bourne Paul Bremer GD Weekly GC Update -- Dhi Qar12/28/2003 Edward Messmer Paul Bremer GED Weekly GC Update -- Diyala12/28/2003 Emma Sky Paul Bremer GED Weekly GC Update -- Kirkuk12/28/2003 James Soriano Paul Bremer GED Weekly GC Update -- Al-Muthanna

Howard Pittman, Siddiq Irfan, Lydia Khalil, Meghan O'Sullivan, David Hodgkinson

Andrew Goledzinowski

E1
Security New Iraqi Army, Civil Defense Corps, demobilization issues, policing #s, training, WMD, looting/ministry security, terrorism, proto-insurgency insurgency, border/port security, weapons control, detainees/prison facilities, DDR, amnesty, protecting cultural/religious/archeological treasures and sites, Peshmerga, al-Sadr’s army, Governance Governing Council, ministry organization/establishment, essential services (water/sanitation, utilities, fire services, etc.), civil servant pensions and salaries, be-ba’athification, Federal Budget, UNSC resolutions, legal issues, justice/court system, Program Review Board, Preparatory Committee, health care, education/textbook reform, school reconstruction, youth/recreational services, “hearts-and-minds” PR, ecorestoration projects, transparency issues, Economic Stabilization Trade issues, establishment of Trade Bank, privatization, capital markets, oil profit sharing, Central Bank establishment, Development Fund/oil trust establishment, frozen/seized funds, foreign investment, debt forgiveness, currency issues, banknote exchange, inflation, stock exchange, telecommunications, micro-credit/small business loans, commercial law, property law/claims, agriculture, electricity/energy, infrastructure reconstruction, job creation (300K Project/WTACABI), Oil-for-Food, WTO negotiations, tariff elimination, port access, opening railroads/airfields/commercial air service, Int’l Donors Conference, Council of International Coordination, Democratization Elections, constitution, women’s rights, voting rights, media freedom Humanitarian Relief Truth commissions/reparations for past HR violations, refugees, food/aid distribution, UN/USAID/NGO activities, mass graves
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Reader/ Receipient(s)

12/28/2003 Herro Mustafa Paul Bremer GED Weekly GC Update -- Ninewa

12/28/2003 Siddiq Irfan Paul Bremer GD Summary of Greenstock meeting with al Hakim 27 Dec 200312/28/2003 Rodney Bent Paul Bremer E Ministry of Finance Update12/28/2003 Paul Bremer E Proposal to form an Inter-ministerial Committee on Finance and Economics12/28/2003 GD Summary of Greenstock meeting with al Rubaie 26 Dec 200312/29/2003 Rick Ortiz, Brad Jackson Paul Bremer GE Update from Ministry of Industry and Minerals12/29/2003 Said Hakki Steve Smith H Provision of religious materials for Muslim prisoners12/29/2003 General Counsel Paul Bremer S Action Memo: Referral of investigation of murder of Aquila al-Hashimi to the CCCI

12/29/2003 Charles Heatly E Expanded communications on the fuel crisis12/29/2003 S Proposed way ahead for Iraq Army Day

12/29/2003 Gary Holcomb N/A Paul Bremer GE Iraqi Oil Concessions12/29/2003 Kevin Ross Paul Bremer E Gas Station Lines in Baghdad12/29/2003 Candace Putnam Paul Bremer G De-Ba'athification Update12/29/2003 Michael Gfoeller Paul Bremer SG Achieving victory in South-Central Iraq12/30/2003 Paul Wolfowitz Paul Bremer S Iraqi Security Force Acceleration & Contracts for Construction12/30/2003 Dean Pittman Paul Bremer DG Update on Provincial Council Refreshment12/30/2003 Karen Triggs Paul Bremer G Recent AFP story on corruption12/30/2003 Sandy Hodgkinson Paul Bremer H Proposed Implementation of Assistance to Iraqi families under PL 108-11

12/30/2003 Meghan O'Sullivan Paul Bremer GD Incorporating the UN into Our Political Strategy12/30/2003 Meghan O'Sullivan Paul Bremer GD Proposed Agenda for 31 December meeting of the GC12/30/2003 GD Political Way Forward and the UN

12/30/2003 Irfan Siddiq Jessica Lecroy GD Greenstock Discussions with the GC 29 Dec 200312/30/2003 Paul Bremer H Poll: 9 of 10 prefer food basket to cash12/30/2003 Paul Bremer E Iraq Currency Exchange Snapsnot12/30/2003 Paul Bremer GDESH Report 2207 to Congress12/30/2003 Paul Bremer Governing Council GE Proposed Agenda for 17 December LPB-GC meeting12/30/2003 Darrell Trent Paul Bremer E Oil Shipments to Iraq by Rail from Turkey12/30/2003 Earl Gast Paul Bremer EG Approval Request for Sixth Set of Activities under BearingPoint Contract

12/30/2003 Lydia Khalil Meghan O'Sullivan Paul Bremer GS Readahed for Sanchez-GC meeting on the ICDC 36th Battalion

12/30/2003 Meghan O'Sullivan Paul Bremer GD

Howard Pittman, Siddiq Irfan, Lydia Khalil, Meghan O'Sullivan, David Hodgkinson

Jim Jackson, Helen Hurt

Scott Carpenter, Howard Pittman, Meghan O'Sullivan, Lydia Khalil, Candace Putnam, Roman Martinez, Ali Khedery

Translation of Pamphlet Circulating Najaf and Basra re: Sistani's View of Political Way Forward and Nov 15 Agreement

E1
Security New Iraqi Army, Civil Defense Corps, demobilization issues, policing #s, training, WMD, looting/ministry security, terrorism, proto-insurgency insurgency, border/port security, weapons control, detainees/prison facilities, DDR, amnesty, protecting cultural/religious/archeological treasures and sites, Peshmerga, al-Sadr’s army, Governance Governing Council, ministry organization/establishment, essential services (water/sanitation, utilities, fire services, etc.), civil servant pensions and salaries, be-ba’athification, Federal Budget, UNSC resolutions, legal issues, justice/court system, Program Review Board, Preparatory Committee, health care, education/textbook reform, school reconstruction, youth/recreational services, “hearts-and-minds” PR, ecorestoration projects, transparency issues, Economic Stabilization Trade issues, establishment of Trade Bank, privatization, capital markets, oil profit sharing, Central Bank establishment, Development Fund/oil trust establishment, frozen/seized funds, foreign investment, debt forgiveness, currency issues, banknote exchange, inflation, stock exchange, telecommunications, micro-credit/small business loans, commercial law, property law/claims, agriculture, electricity/energy, infrastructure reconstruction, job creation (300K Project/WTACABI), Oil-for-Food, WTO negotiations, tariff elimination, port access, opening railroads/airfields/commercial air service, Int’l Donors Conference, Council of International Coordination, Democratization Elections, constitution, women’s rights, voting rights, media freedom Humanitarian Relief Truth commissions/reparations for past HR violations, refugees, food/aid distribution, UN/USAID/NGO activities, mass graves
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File Date Author/Sender(s) Subject ContentsCopied Receipient(s)

Reader/ Receipient(s)

12/30/2003 Irfan Siddiq GD Translation of UN letter on holding elections12/30/2003 Abdul Aziz al Hakim Kofi Anan GD Letter to UN on transfer of authority12/30/2003 General Counsel Paul Bremer S Approval of Hiring CivPol support from State Dept Contract12/30/2003 Meghan O'Sullivan Paul Bremer GD Readahead for LPB meeting 30 Dec with Abdul Aziz Hakim12/30/2003 Paul Bremer EG Iraqi Electrical System Reconstruction: Overview and Current Update12/30/2003 Paul Bremer S New Strategy for Security Approach in Iraq

12/30/2003 Paul Bremer SGDE Draft talking points for LPB's 14 December message12/30/2003 Paul Bremer GE Iraq Reconstruction Supplemental Acquisition Strategy12/30/2003 David Gompert Paul Bremer S Strategy for Providing Security in a Sovereign Iraq12/30/2003 Paul Bremer G PMO Reporting and Organization Structure12/30/2003 Paul Bremer H Briefing: Iraq Food Security12/30/2003 Don Hamilton Paul Bremer G Speech or Op-Ed needed: What Does Victory Look Like?12/30/2003 Paul Wolfowitz Paul Bremer S Iraqi Security Force Acceleration & Contracts for Construction12/30/2003 Daniel Rubini Paul Bremer G Anti-Corruption program

12/31/2003 Meghan O'Sullivan Paul Bremer GD Readahead for LPB meeting with GC, 31 December 200312/31/2003 John Agresto Paul Bremer G Readahead for LPB meeting with university presidents12/31/2003 Scott Norwood Paul Bremer SGD Readout of SVTC between Wolfowitz, Greenstock, Sanchez, S. Smith

12/31/2003 General Counsel Paul Bremer S Amnesty for Scientists involved with WMD12/31/2003 Candace Putnam Paul Bremer G Readahead for LPB meeting with Mouwaffak al-Rubaie12/31/2003 Paul Wright Paul Bremer E MOU between the CPA and the UN World Food Program12/31/2003 General Counsel Paul Bremer S Security Release Initiative, Amendment of Revised CPA Order #312/31/2003 Henry Hogger Paul Bremer GES Weekly GC Update -- Basra12/31/2003 Daniel Rubini Paul Bremer G Action Memo: revised plan for establishing the Commission on Public Integrity12/31/2003 Paul Bremer SGD Issues the GC wishes to raise with CPA leadership12/31/2003 Ahmad Chalabi Paul Bremer SG National High De-Baathification Commision procedures

12/31/2003 SG Hajj Briefing: Logistical preparations and security measures

1/1/2004 Irfan Siddiq Paul Bremer Meghan O'Sullivan G1/1/2004 Roman Martinez Paul Bremer Meghan O'Sullivan G Federalism in the Transitional Administrative Law1/1/2004 Emma Sky Paul Bremer N/A G Weekly DC Update - Kirkuk (describes meetings, demonstrations, Turkomen grievances, etc)

1/1/2004 Roman Martinez Meghan O'Sullivan Paul Bremer GD Federalism in the Transitional Administrative Law1/2/2004 Meghan O'Sullivan Paul Bremer GD Launching Federalism Negotiations with the Kurds

1/2/2004 Roman Martinez Meghan O'Sullivan Paul Bremer GD Federalism in the Transitional Administrative Law

1/2/2004 Paul Bremer GD Summaries of Relevant Papers on Federalism

Meghan O'Sullivan, Jeremy Greenstock, Roman Martinez, Paul Bremer, Candance Putnam, Lydia Khalil, Howard Pittman

Readahead for meeting with Dr Adnan Pachachi regarding his assumption fo the office of GC presidency

Meghan O'Sullivan, Roman Martinez

E1
Security New Iraqi Army, Civil Defense Corps, demobilization issues, policing #s, training, WMD, looting/ministry security, terrorism, proto-insurgency insurgency, border/port security, weapons control, detainees/prison facilities, DDR, amnesty, protecting cultural/religious/archeological treasures and sites, Peshmerga, al-Sadr’s army, Governance Governing Council, ministry organization/establishment, essential services (water/sanitation, utilities, fire services, etc.), civil servant pensions and salaries, be-ba’athification, Federal Budget, UNSC resolutions, legal issues, justice/court system, Program Review Board, Preparatory Committee, health care, education/textbook reform, school reconstruction, youth/recreational services, “hearts-and-minds” PR, ecorestoration projects, transparency issues, Economic Stabilization Trade issues, establishment of Trade Bank, privatization, capital markets, oil profit sharing, Central Bank establishment, Development Fund/oil trust establishment, frozen/seized funds, foreign investment, debt forgiveness, currency issues, banknote exchange, inflation, stock exchange, telecommunications, micro-credit/small business loans, commercial law, property law/claims, agriculture, electricity/energy, infrastructure reconstruction, job creation (300K Project/WTACABI), Oil-for-Food, WTO negotiations, tariff elimination, port access, opening railroads/airfields/commercial air service, Int’l Donors Conference, Council of International Coordination, Democratization Elections, constitution, women’s rights, voting rights, media freedom Humanitarian Relief Truth commissions/reparations for past HR violations, refugees, food/aid distribution, UN/USAID/NGO activities, mass graves
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File Date Author/Sender(s) Subject ContentsCopied Receipient(s)

Reader/ Receipient(s)

1/2/2004 Bob Silverman Paul Bremer GDSE Weekly GC Update -- Salah ad Din1/2/2004 Michael Fleischer Paul Bremer E Micro-Lending and the IFC1/2/2004 Edward Messner Paul Bremer GDE Weekly GC Update -- Diyala1/2/2004 Bill Smith Paul Bremer EG USAID Project Selection1/2/2004 James Hugh Paul Bremer G Weekly GC Update -- Al Anbar

1/2/2004 Don Rumsfeld Paul Bremer GS Iraqi Transition: Strategic Assessment Teams Briefing for SECDEF1/2/2004 Don Rumsfeld Bing West G Thank you for sending photos, entitled "Operation Iraqi Freedom"1/3/2004 Henry Ensher G Weekly GC Update -- al-Qadisiyah1/3/2004 Darrell Trent Paul Bremer G Update on Efforts to Reestablish Air Charter to Iraq1/3/2004 Paul Bremer GSD Politcal Report from Kirkuk1/3/2004 Meghan O'Sullivan Paul Bremer GD Bringing in the United Nations1/3/2004 Darrell Trent Paul Bremer SG Security Situation on the Railway1/3/2004 Darrell Trent Paul Bremer G Proposed Iraqi Airports Operations Center

1/3/2004 Paul Bremer E Key Financial Sector Objectives and Actions1/3/2004 Don Rumsfeld Paul Bremer S Transfer of old flak vests from US forces to Iraqi Army and Police1/3/2004 Daniel Rubini Paul Bremer G Action Memo: Pensions for Judges and Prosecutors who die while in office

1/3/2004 James Steele Paul Bremer S Army Day Festivities1/3/2004 Scott Carpenter Paul Bremer S Security in Diyala1/3/2004 Henry Hogger Paul Bremer GE Weekly GC Update -- Basra1/3/2004 Paul Bremer E International Donation Target Options1/3/2004 Herro Mustafa Paul Bremer GE Weekly GC Update -- Ninewa

1/3/2004 Paul Bremer GS1/4/2004 Hugh Tant Paul Bremer E Currency Conversion Notes

1/4/2004 Lydia Khalil Meghan O'Sullivan Paul Bremer GD Readahead for LPB meeting with Ibrahim Jaafari1/4/2004 John Vardaman Paul Bremer E Bank to Bank transfers to the DFI1/4/2004 John Hanley Paul Bremer EG Action Memo: Financing for the Iraqi Budget in January1/4/2004 Tom Foley, Michael Fleischer Paul Bremer E Action Memo: Private Sector Celebration of the Transfer of Sovereignty1/4/2004 Paul Bremer G Ministry of Health Update 1/4/2004 Rick Olson Paul Bremer GDE Weekly GC Update -- Najaf1/4/2004 David Gompert Paul Bremer S Militia Dissolution1/4/2004 James Soriano Paul Bremer GD Weekly GC Update -- Al Muthanna1/4/2004 OPPA Paul Bremer SG State and NSC Papers on Strategic Communications

1/4/2004 Darrell Trent Paul Bremer G Ministry of Transportation Issues Update1/5/2004 Kevin Kuklok Paul Bremer S Interim Response to Tasker on Iraq Strategic Plan Spreadsheet1/5/2004 Rick Olson Howard Pittman Paul Bremer SG Political Groups Taking on Quasi-Governmental Roles in Najaf

1/5/2004 Paul Bremer GD Talks with Kurds on Political Process1/5/2004 John Agresto Paul Bremer G Letter regarding faculty pay1/5/2004 Shane Wolfe Paul Bremer G Iraq Army Day 1/5/2004 David Gompert Paul Bremer S Summary of meetings with Alawi

(Mehdi Banaii) People's Mojahedin Organization of Iran

Letter from People's Mojahedin Organization of Iran declaring support for peaceful regime change in Iran

Meghan O'Sullivan, Roman Martinez

E1
Security New Iraqi Army, Civil Defense Corps, demobilization issues, policing #s, training, WMD, looting/ministry security, terrorism, proto-insurgency insurgency, border/port security, weapons control, detainees/prison facilities, DDR, amnesty, protecting cultural/religious/archeological treasures and sites, Peshmerga, al-Sadr’s army, Governance Governing Council, ministry organization/establishment, essential services (water/sanitation, utilities, fire services, etc.), civil servant pensions and salaries, be-ba’athification, Federal Budget, UNSC resolutions, legal issues, justice/court system, Program Review Board, Preparatory Committee, health care, education/textbook reform, school reconstruction, youth/recreational services, “hearts-and-minds” PR, ecorestoration projects, transparency issues, Economic Stabilization Trade issues, establishment of Trade Bank, privatization, capital markets, oil profit sharing, Central Bank establishment, Development Fund/oil trust establishment, frozen/seized funds, foreign investment, debt forgiveness, currency issues, banknote exchange, inflation, stock exchange, telecommunications, micro-credit/small business loans, commercial law, property law/claims, agriculture, electricity/energy, infrastructure reconstruction, job creation (300K Project/WTACABI), Oil-for-Food, WTO negotiations, tariff elimination, port access, opening railroads/airfields/commercial air service, Int’l Donors Conference, Council of International Coordination, Democratization Elections, constitution, women’s rights, voting rights, media freedom Humanitarian Relief Truth commissions/reparations for past HR violations, refugees, food/aid distribution, UN/USAID/NGO activities, mass graves
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File Date Author/Sender(s) Subject ContentsCopied Receipient(s)

Reader/ Receipient(s)

1/5/2004 Judy Van Rest Scott Carpenter Paul Bremer DG Democracy Building Programs Plan1/5/2004 Stephen Seche Paul Bremer G Readahead for LPB meeting with Foreign Minister Zebari1/5/2004 Stephen Seche Paul Bremer G Institution of Visa System1/5/2004 Paul Eaton Paul Bremer S Officer Training Initiatives -- Jordan1/5/2004 Sandy Hodgkinson Paul Bremer H Strategic Review of Ministry of Human Rights

1/5/2004 Anthony McDonald Paul Bremer G Action Memo: CERP Fund Limits

1/5/2004 Chris Milligan Paul Bremer G1/5/2004 Paul Wolfowitz Paul Bremer GS Comments of GC Member Abd Al Hamid1/5/2004 General Counsel Paul Bremer EG Tax Strategy for 20041/5/2004 Molly Phee Paul Bremer GDE Weekly GC Update -- Al-Amarah

1/5/2004 Roman Martinez Meghan O'Sullivan Paul Bremer GD Federalism in the Transitional Administrative Law1/6/2004 Paul Bremer Governing Council GD Proposed Agenda for 7 Jan meeting of the GC1/6/2004 Josh Bolten C.W. Bill Young GDSEH Quarterly Report to Congress on Reconstruction of Iraq

1/6/2004 Daniel Rubini Paul Bremer G Pensions for Judges and Prosecutors Who Die While Holding Office

1/6/2004 Larry Diamond Paul Bremer S Using the UN to talk to "the trouble-makers"1/6/2004 G Ministry of Planning & Development Cooperation: Functions and Timeline1/6/2004 Lewis Lucke Paul Bremer G Response to LPB inquiry on the Award for the Iraq Infrastructure II Program

1/6/2004 Paul Bremer GD Federalism in Iraq

1/6/2004 Paul Bremer GD Federalism Non-Paper for KDP, PUK1/6/2004 Dean Pittman Scott Carpenter Paul Bremer GD Governance Staffing Plan

1/6/2004 GDES CPO Daily Sitrep1/6/2004 John Agresto Paul Bremer G Readahead for LPB meeting with Kurdish Professors1/6/2004 Emma Sky Roman Martinez Howard Pittman S Raids on weapons caches of political parties1/6/2004 Emma Sky GS Weekly GC Update -- Kirkuk1/6/2004 GD Political Reporting from Kirkuk1/6/2004 David Gompert Paul Bremer S Egyptian Military Training to the IAF1/6/2004 Sandy Hodgkinson Paul Bremer H Funding for proposed implementation of Assistance to Iraqi Families project1/6/2004 Suzanne Schaffrath Carl Levin Paul Bremer S Reply to Carl Levin re: Constituent's Suggestions on Security in Sunni Triangle1/6/2004 Lewis Lucke Paul Bremer G Response to LPB inquiry on the Award for the Iraq Infrastructure II Program1/6/2004 David Gompert Paul Eaton S Commissioning of Officers for IAF

1/6/2004 William Olsen Paul Bremer GDESH Response to LPB inquiry on Draft Working Papers on Iraq Status1/6/2004 GDES Briefing: Kirkuk Framework for Special Assistance1/6/2004 Henry Hogger Paul Bremer GDE Weekly GC Update -- Basra

1/6/2004 Paul Bremer GD State and NSC Papers on Political Transition in Iraq1/6/2004 Paul Bremer G Project Approval Process for Donor-Funding

Action Memo: Concurrence to Exercise Second Year Option of CPA/USAID Local Governance Program

Condoleezza Rice, Robert Blackwill

Masoud Barzani, Jalal Talabani

Masoud Barzani, Jalal Talabani

Meghan O'Sullivan, Roman Martinez

E1
Security New Iraqi Army, Civil Defense Corps, demobilization issues, policing #s, training, WMD, looting/ministry security, terrorism, proto-insurgency insurgency, border/port security, weapons control, detainees/prison facilities, DDR, amnesty, protecting cultural/religious/archeological treasures and sites, Peshmerga, al-Sadr’s army, Governance Governing Council, ministry organization/establishment, essential services (water/sanitation, utilities, fire services, etc.), civil servant pensions and salaries, be-ba’athification, Federal Budget, UNSC resolutions, legal issues, justice/court system, Program Review Board, Preparatory Committee, health care, education/textbook reform, school reconstruction, youth/recreational services, “hearts-and-minds” PR, ecorestoration projects, transparency issues, Economic Stabilization Trade issues, establishment of Trade Bank, privatization, capital markets, oil profit sharing, Central Bank establishment, Development Fund/oil trust establishment, frozen/seized funds, foreign investment, debt forgiveness, currency issues, banknote exchange, inflation, stock exchange, telecommunications, micro-credit/small business loans, commercial law, property law/claims, agriculture, electricity/energy, infrastructure reconstruction, job creation (300K Project/WTACABI), Oil-for-Food, WTO negotiations, tariff elimination, port access, opening railroads/airfields/commercial air service, Int’l Donors Conference, Council of International Coordination, Democratization Elections, constitution, women’s rights, voting rights, media freedom Humanitarian Relief Truth commissions/reparations for past HR violations, refugees, food/aid distribution, UN/USAID/NGO activities, mass graves
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File Date Author/Sender(s) Subject ContentsCopied Receipient(s)

Reader/ Receipient(s)

1/6/2004 Tony McDonald GH Ministry of Finance Budget for the 2004 Hajj1/7/2004 Scott Carpenter Paul Bremer GD Readahead for LPB meeting with GC 7 January 2003

1/7/2004 Paul Bremer GDEHS Pending CPA Orders and Regulations1/7/2004 Mike Gfoeller Scott Carpenter Paul Bremer S Recommendation to Arrest Moqtada Al Sadr Immediately1/7/2004 Chris Milligan Sue Shea Paul Bremer G Supplemental funding for CAP NGOs

1/7/2004 Paul Bremer S CPO Daily Sitrep1/7/2004 Enrique Ortiz Paul Bremer E Tax Exemption for Independent Power Production1/7/2004 Paul Bremer G Conditional Release Announcement

1/7/2004 Dan Senor Paul Bremer G Rollout Plan for Conditional Release Program1/7/2004 Paul Bremer SG Reconciliation Talking Points

1/7/2004 Scott Carpenter Paul Bremer GE IOM Contract1/7/2004 General Counsel Paul Bremer G GC Resolution No. 137 on Expansion of Shari'a Laws

1/7/2004 Donald Rumsfeld Paul Wolfowitz S Terminology used in discussing situation in Iraq

1/7/2004 Paul Bremer DG Federalism Trip North1/7/2004 Chris Milligan Paul Bremer GED USAID update on education programs

1/8/2004 Scott Carpenter Paul Bremer G Town Hall Meetings/IO Campaign Update1/8/2004 Scott Carpenter Paul Bremer G Readahead for LPB participation in Coordinators and Commanders Conference1/8/2004 Olin Wethington Paul Bremer EG Recovery of Iraqi Assets in Syria1/8/2004 Lewis Lucke Paul Bremer GE Weekly Infrastructure Update1/8/2004 Chief Operating Officer Paul Bremer G Basra Bank Protest -- Delayed Stipend Payments1/8/2004 Paul Bremer SEG CPO Daily Sitrep1/8/2004 John Agresto Paul Bremer G Summary of Problems with Minister of Higher Education1/8/2004 David Hodgkinson Scott Carpenter Paul Bremer G Update on Approval Process for the IPCC by the GC

1/8/2004 Rick Ortiz Paul Bremer GE Ministry of Industry and Minerals Revised Strategic Plan1/8/2004 Enrique Ortiz Paul Bremer GE Reconstruction of Levy Exemption for Independent Power Production

James Haveman, Said Hakki, Ibrahim Jaafari

James Wilkinson, Dan Bartlet, Larry DiRita, Michael Adler

Gen John Abizaid, Paul Bremer, Doug Feith, Gen Dick Myers

Meghan O'Sullivan, Roman Martinez

E1
Security New Iraqi Army, Civil Defense Corps, demobilization issues, policing #s, training, WMD, looting/ministry security, terrorism, proto-insurgency insurgency, border/port security, weapons control, detainees/prison facilities, DDR, amnesty, protecting cultural/religious/archeological treasures and sites, Peshmerga, al-Sadr’s army, Governance Governing Council, ministry organization/establishment, essential services (water/sanitation, utilities, fire services, etc.), civil servant pensions and salaries, be-ba’athification, Federal Budget, UNSC resolutions, legal issues, justice/court system, Program Review Board, Preparatory Committee, health care, education/textbook reform, school reconstruction, youth/recreational services, “hearts-and-minds” PR, ecorestoration projects, transparency issues, Economic Stabilization Trade issues, establishment of Trade Bank, privatization, capital markets, oil profit sharing, Central Bank establishment, Development Fund/oil trust establishment, frozen/seized funds, foreign investment, debt forgiveness, currency issues, banknote exchange, inflation, stock exchange, telecommunications, micro-credit/small business loans, commercial law, property law/claims, agriculture, electricity/energy, infrastructure reconstruction, job creation (300K Project/WTACABI), Oil-for-Food, WTO negotiations, tariff elimination, port access, opening railroads/airfields/commercial air service, Int’l Donors Conference, Council of International Coordination, Democratization Elections, constitution, women’s rights, voting rights, media freedom Humanitarian Relief Truth commissions/reparations for past HR violations, refugees, food/aid distribution, UN/USAID/NGO activities, mass graves
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File Date Author/Sender(s) Subject ContentsCopied Receipient(s)

Reader/ Receipient(s)

1/8/2004 Michael Ryan Paul Bremer G Basra Bank Protest -- Delayed Stipend Payments

1/8/2004 Mike Gfoeller Paul Bremer DG Building Democracy and Civil Society in South-Central Iraq

1/8/2004 Paul Bremer DG Bringing in the United Nations1/8/2004 Paul Bremer SEG COO Daily Summary Report1/8/2004 Jennifer Johnson Paul Bremer H Response to UK on Iraqi Refugee/IDP Returns

1/8/2004 Paul Bremer E Price Surveys1/8/2004 Hugh Tant Paul Bremer E Response to LPB query on 25 Swiss Dinar note1/8/2004 David Gompert Paul Bremer S National Security Provisions in the TAL1/8/2004 Paul Bremer S FPS Update1/8/2004 S OIF 1 to OIF 2 Transition Overview1/8/2004 Bill Smith GE PMO/Supplemental Update

1/8/2004 Paul Bremer S Candidates for Leadership Positions in the Ministry of Defense and Iraqi Armed Forces

1/8/2004 Paul Bremer D Bringing in the United Nations

1/8/2004 Darell Trent Paul Bremer GE1/8/2004 Darell Trent Paul Bremer S Railway Security Planning1/8/2004 Scott Carpenter Paul Bremer GD Readahead for LPB meeting with Hussein al-Sadr

1/8/2004 HQ CPA GD Latest Draft of Transitional Administrative Law1/8/2004 Andrew Wyllie Paul Bremer H Cable on refugee return and reintegration strategy

1/8/2004 Tony McDonald, Rodney Bent Paul Bremer EG Transfer of the Iraqi Presidential Agricultural Association

1/9/2004 Andrew Bearpark E Funds to Regions from Ministry of Finance1/9/2004 Tom Foley Paul Bremer E Readahead for Economic Team Meeting1/9/2004 Henry Ensher Paul Bremer G Weekly GC Update -- Al-Qadisiyah

Andrew Bearpark, Peter Williams, Hilary Synnott, Michael Kirsch, Scott Norwood, Natasha Coxen, Jessica LeCroy, Peter Duklis, Michael Brennan, Scott Norwood

Richard Jones, Scott Carpenter

Scott Carpenter, Meghan O'Sullivan

Joan Wadelton, Thomas Gorski, Gary Holcomb

Scott Carpenter, Meghan O'Sullivan

Signature Authority for Minister of Transportation or Director General of Civil Aviation Authority to Sign Operational Letters of Agreements

SECDEF, SECSTATE, NSC

Brian McCormack, Sue Shea, Rodney Bent, Keith Kellog, Mathew Mulhern, John Hanley, Karen Triggs, Rania Farhat

Tony McDonald, Michael Adler

E1
Security New Iraqi Army, Civil Defense Corps, demobilization issues, policing #s, training, WMD, looting/ministry security, terrorism, proto-insurgency insurgency, border/port security, weapons control, detainees/prison facilities, DDR, amnesty, protecting cultural/religious/archeological treasures and sites, Peshmerga, al-Sadr’s army, Governance Governing Council, ministry organization/establishment, essential services (water/sanitation, utilities, fire services, etc.), civil servant pensions and salaries, be-ba’athification, Federal Budget, UNSC resolutions, legal issues, justice/court system, Program Review Board, Preparatory Committee, health care, education/textbook reform, school reconstruction, youth/recreational services, “hearts-and-minds” PR, ecorestoration projects, transparency issues, Economic Stabilization Trade issues, establishment of Trade Bank, privatization, capital markets, oil profit sharing, Central Bank establishment, Development Fund/oil trust establishment, frozen/seized funds, foreign investment, debt forgiveness, currency issues, banknote exchange, inflation, stock exchange, telecommunications, micro-credit/small business loans, commercial law, property law/claims, agriculture, electricity/energy, infrastructure reconstruction, job creation (300K Project/WTACABI), Oil-for-Food, WTO negotiations, tariff elimination, port access, opening railroads/airfields/commercial air service, Int’l Donors Conference, Council of International Coordination, Democratization Elections, constitution, women’s rights, voting rights, media freedom Humanitarian Relief Truth commissions/reparations for past HR violations, refugees, food/aid distribution, UN/USAID/NGO activities, mass graves
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File Date Author/Sender(s) Subject ContentsCopied Receipient(s)

Reader/ Receipient(s)

1/9/2004 Larry Diamond Scott Carpenter Paul Bremer D Important New Developments at the UN1/9/2004 Patrick Carroll Michael Adler GS Suggestions for Ministries on Transition Timeline

1/9/2004 Roman Martinez Paul Bremer GD Readahead for LPB meeting with Adnan Pachachi1/9/2004 General Counsel Paul Bremer E Update on Foreign Investment Law and Company Registration Procedures1/9/2004 Daniel Rubini Paul Bremer G Judicial Review Committee appointment

1/9/2004 Paul Bremer E Report on Financial and Macroeconomic Issues1/9/2004 Darrell Trent Paul Bremer E Background on Soliciting US Cargo Carrier to Operate in Iraq

1/9/2004 Deputy Secretary of Defense Secretary of the Army G1/9/2004 Kieran Prendergast John Negroponte G Letter from Prendergast to Negroponte re: UN sending small team to Baghdad1/10/2004 Paul Bremer S Strategy to Eliminate Militias (unauthored confidential draft)1/10/2004 Judy Van Rest Scott Carpenter Paul Bremer DG Democracy Building Weekly Report

1/10/2004 Paul Bremer D Document on popular selection of the TNA1/10/2004 Don Hamilton Paul Bremer DG CSIS Policy Brief on Building Support for Democracy in Iraq1/10/2004 Kofi Anan Andnan Pachachi DG Letter on Nov. 15 Agreement

1/10/2004 Office of the General Counsel Paul Bremer G

1/10/2004 Paul Bremer GS Pay and Supervision of Facilities Protection Service Guards1/10/2004 Ali Khedery Scott Carpenter Paul Bremer GD Dinner with Leaders of the Iraqi Christian Community

1/10/2004 Office of the General Counsel Paul Bremer GH Establishment of Ministry of Displacement and Migration1/10/2004 Joseph K. Kellogg Jr. Paul Bremer GE Distribution of Oil for Food Vehicles to Ministry of Interior1/10/2004 Keith Mines Paul Bremer GD Weekly GC Update -- Al Anbar

1/10/2004 Chris Panico Paul Bremer GDE Weekly GC Update -- Arbil1/10/2004 Paul Harvey Paul Bremer GDE Weekly GC Update -- Kirkuk1/10/2004 Scott Castle Paul Bremer G Iraqi Transition Issues with Legal Dimensions1/10/2004 Mary Witt Paul Bremer GE Weekly GC Update -- Babil1/10/2004 Edward Messmer Paul Bremer G Weekly GC Update -- Diyala1/10/2004 John Agresto Paul Bremer E Status of moving to new pay scale1/10/2004 Paul Bremer S UK Food for Thought Paper: Iraq Security Agreement1/10/2004 Herro Mustafa Paul Bremer GS Weekly GC Update -- Ninewa1/10/2004 Scott Carpenter Paul Bremer G Readahead for LPB meeting with Simon Haselock on Media and Telecommunications in Iraq1/10/2004 Paul Bremer GD Democracy Building Programs in Iraq: The Next Six Months and Beyond

1/10/2004 Scott Castle Paul Bremer G Cable regarding prosecution of crimes against the Coalition

1/10/2004 Scott Carpenter Paul Bremer GD Possible Political Scenarios (based on increased UN involvement in Iraq)

1/10/2004 Darrell Trent Paul Bremer G Proposed Iraqi Airports Operations Center1/11/2004 Andrew Goldzinowski Paul Bremer E Proposed travel to US by Dr. Mehdi Hafedh1/11/2004 Scott Carpenter Paul Bremer GD Readahead for LPB meeting with Mohsen Abdul Hameed, 11 Jan 04

1/11/2004 Scott Carpenter Paul Bremer GE Strategy for CPA-PUK-KDP Working Group on Federalism

Scott Carpenter, Meghan O'Sullivan

Assignment of Responsibility for Acquisition and Program Management Support for the Coalition Provisional Authority (CPA)

Referral of Case Involving Alleged Corruption of Former Iraqi Prison Official to Central Criminal Court of Iraq

All Senior Advisors and Directors

Meghan O'Sullivan, Roman Martinez

Meghan O'Sullivan, Roman Martinez

E1
Security New Iraqi Army, Civil Defense Corps, demobilization issues, policing #s, training, WMD, looting/ministry security, terrorism, proto-insurgency insurgency, border/port security, weapons control, detainees/prison facilities, DDR, amnesty, protecting cultural/religious/archeological treasures and sites, Peshmerga, al-Sadr’s army, Governance Governing Council, ministry organization/establishment, essential services (water/sanitation, utilities, fire services, etc.), civil servant pensions and salaries, be-ba’athification, Federal Budget, UNSC resolutions, legal issues, justice/court system, Program Review Board, Preparatory Committee, health care, education/textbook reform, school reconstruction, youth/recreational services, “hearts-and-minds” PR, ecorestoration projects, transparency issues, Economic Stabilization Trade issues, establishment of Trade Bank, privatization, capital markets, oil profit sharing, Central Bank establishment, Development Fund/oil trust establishment, frozen/seized funds, foreign investment, debt forgiveness, currency issues, banknote exchange, inflation, stock exchange, telecommunications, micro-credit/small business loans, commercial law, property law/claims, agriculture, electricity/energy, infrastructure reconstruction, job creation (300K Project/WTACABI), Oil-for-Food, WTO negotiations, tariff elimination, port access, opening railroads/airfields/commercial air service, Int’l Donors Conference, Council of International Coordination, Democratization Elections, constitution, women’s rights, voting rights, media freedom Humanitarian Relief Truth commissions/reparations for past HR violations, refugees, food/aid distribution, UN/USAID/NGO activities, mass graves
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File Date Author/Sender(s) Subject ContentsCopied Receipient(s)

Reader/ Receipient(s)

1/11/2004 Scott Carpenter Richard Jones GD Update on Governance Issues -- TAL, 15 Nov Agreement, the "Sistani Problem"1/11/2004 Meghan O'Sullivan Scott Carpenter Paul Bremer GD A Bird’s Eye View of the Next Six Months

1/11/2004 Darell Trent Paul Bremer G

1/11/2004 Paul Bremer E Consumer Price Survey

1/11/2004 Peter Dennon Paul Bremer E1/11/2004 Steve Casteel Joseph Kellogg Paul Bremer G Timeline of Events Regarding Motor Vehicle Registration Service

1/11/2004 David Gompert Paul Bremer GS A Thought on Kurdish Demands Regarding IAF Operations in Kurdistan

1/11/2004 David Gompert Paul Bremer S Overview of Permanent Iraqi Security System1/11/2004 Mark Etherington Paul Bremer GE Weekly GC Update -- Wasit1/11/2004 Rick Olson Paul Bremer GE Weekly GC Update -- Najaf1/11/2004 James Haveman Paul Bremer G Ministry of Health Update

1/11/2004 Judy Van Rest Paul Bremer D Suggested Talking Points on Democracy-Building Programs1/11/2004 Arabic Media Unit Paul Bremer GS Ambassador Bremer’s outreach to the Arabic media

1/11/2004 Andrew Goldzinowski Paul Bremer E World Bank: Proposed Consultations in Amman1/11/2004 Jesse Pruett Paul Bremer G Local Governance Fund Update and Guidance to Governorates1/11/2004 David Gompert Paul Bremer S Overview of Permanent Iraqi Security System

1/12/2004 James Ellery GES Readahead for Infrastructure Security Briefing1/12/2004 Paul Bremer SG Briefing: Infrastructure Security Strategy1/12/2004 Olin Wethington Paul Bremer E Ioraq External Debt

1/12/2004 James Steele Paul Bremer S ICDC Thoughts1/12/2004 Scott Castle Paul Bremer GS Legal Framework for Transferring Governance Authority1/12/2004 Paul Bremer Don Rumsfeld DG Legal Framework for Transferring Governance Authority

1/12/2004 DG Notes on Transferring Governance Authority1/12/2004 S National Security Clauses for Inclusion in TAL1/12/2004 Candace Putnam Paul Bremer DG Readahead for LPB meeting with Adnan Pachachi1/12/2004 Rick Ortiz Paul Bremer E Status of the MIM Independent Power Production (PP)

1/12/2004 Sandy Hodgkinson Paul Bremer GEH Talking points for LPB tecalls to senators/congressmen

Signature Authority for Minister of Transportation or Director General of Civil Aviation Authority to Sign Operational Letters of Agreements

Joan Wadelton, Tom Gorski, Tracey Wright, Bill Olson

Additional Funding Required for Claims of Liability Transferred by the UN Prior to Transition of the Oil for Food Programme Contracts

Scott Carpenter, Paul Eaton

Governance, OGC, COO, CPO

Andy Bearpark, Tony McDonald, Olin Wethington, Scott Castle, Craig Johnson, Tom Foley

Paul Bremer, Joseph Kellogg, MGen Gallinetti, Andy Bearpark, Steve Casteel

George W. Bush, Tony Blair

Suzanne Schaffrath, Robert Kelley, David Hodgkinson

E1
Security New Iraqi Army, Civil Defense Corps, demobilization issues, policing #s, training, WMD, looting/ministry security, terrorism, proto-insurgency insurgency, border/port security, weapons control, detainees/prison facilities, DDR, amnesty, protecting cultural/religious/archeological treasures and sites, Peshmerga, al-Sadr’s army, Governance Governing Council, ministry organization/establishment, essential services (water/sanitation, utilities, fire services, etc.), civil servant pensions and salaries, be-ba’athification, Federal Budget, UNSC resolutions, legal issues, justice/court system, Program Review Board, Preparatory Committee, health care, education/textbook reform, school reconstruction, youth/recreational services, “hearts-and-minds” PR, ecorestoration projects, transparency issues, Economic Stabilization Trade issues, establishment of Trade Bank, privatization, capital markets, oil profit sharing, Central Bank establishment, Development Fund/oil trust establishment, frozen/seized funds, foreign investment, debt forgiveness, currency issues, banknote exchange, inflation, stock exchange, telecommunications, micro-credit/small business loans, commercial law, property law/claims, agriculture, electricity/energy, infrastructure reconstruction, job creation (300K Project/WTACABI), Oil-for-Food, WTO negotiations, tariff elimination, port access, opening railroads/airfields/commercial air service, Int’l Donors Conference, Council of International Coordination, Democratization Elections, constitution, women’s rights, voting rights, media freedom Humanitarian Relief Truth commissions/reparations for past HR violations, refugees, food/aid distribution, UN/USAID/NGO activities, mass graves
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File Date Author/Sender(s) Subject ContentsCopied Receipient(s)

Reader/ Receipient(s)

1/12/2004 Christopher Milligan Robert Kelley GEH USAID milestones1/12/2004 Jeffrey Brown GSEDH Weekly Sitreps1/12/2004 Rolandas Paksas Paul Bremer S Lithuanian Offer of Assistance Letter1/12/2004 E SOE Activities: Action Plan and Notes1/12/2004 Molly Phee Paul Bremer GD Maysan input on Sistani call for direct elections

1/12/2004 David Gompert Paul Bremer S Introduction to DoD Security Assessment Team1/12/2004 Darrell Trent Paul Bremer G Ministry of Transportation Issues Update1/12/2004 Lloyd Harbert Paul Bremer E Minister of Agriculture Note to GC on Agricultural Inputs

1/13/2004 Mike McCowan S Prendergrast-Negroponte Letter

1/13/2004 Paul Bremer GS Demonstration in Al-Kut, Wasit Province 12 Jan 041/13/2004 Ibrahim M. Bahar Al-Oloum Paul Bremer GD Political way forward, handling Sistani call for direct elections1/13/2004 Judy Van Rest Scott Carpenter Paul Bremer G Talking Points on Democracy-Building Programs, Town Hall meetings, Focus Group

1/13/2004 James Ellery Paul Bremer SE Infrastructure Security Meeting Jan 121/13/2004 James A Behring Paul Bremer GH Regional Emergency Response Fund1/13/2004 James Haveman Paul Bremer G Readahead for LPB meeting with Minister of Health1/13/2004 Scott Carpenter Paul Bremer G Establishing the Transitional National Assembly and the Transitional Executive Body1/13/2004 Scott Carpenter Paul Bremer GD Readahead for GC meeting Jan 141/13/2004 Scott Carpenter Paul Bremer GD Popular Selection of the Transitional National Assembly

1/13/2004 Scott Carpenter Paul Bremer GDES Strategy for Federalism Discussion with GC Members

1/13/2004 Le Zimmerman Paul Bremer GS UN Security Brief Talking Points1/13/2004 John Agresto Paul Bremer G Readahead for LPB meeting with University Presidents1/13/2004 Tony McDonald Paul Bremer G Reserve Department Pensions1/13/2004 General Counsel Paul Bremer E Report on Iraqi Asset Recovery1/13/2004 Daniel Rubini Paul Bremer G CPA Ministry of Justice Staffing Needs1/13/2004 Don Hamilton Paul Bremer GD Poll Question: Early Elections vs. Early "Independence"

1/13/2004 Ralph Monaco, Tom Simpson N/A E The Spending Supplemental and the Iraqi Economy: Macroeconomic Effects1/14/2004 Minstry of Interior Paul Bremer G Transfer of Authority/Responsibility: MSC to Ministries1/14/2004 Meghan O'Sullivan Scott Carpenter Paul Bremer GD Proposed Agenda for 14 January GC Meeting

1/14/2004 Paul Bremer Paul Wolfowitz GD GC Member Mohsen Abdul Hameed's Media Comments

1/14/2004 Scott Carpenter Paul Bremer GD Readahead for LPB meeting with the P9 in Advance of UN Meeting1/14/2004 Paul Bremer GDES Iraqi Polling Results1/14/2004 Ministry of Interior Paul Bremer S Iraqi Police Service: The Way Ahead

1/14/2004 Andrew Morrison Catherine Dale GDHS Report on Moqtada Sadr Bureau and Sadr City (drafted by Leah Cato)

Executive Secretary, Rexon Ryu, Philo Dibble, Thomas Krajeski, Brooke Milton

Scott Carpenter, Howard Pittman

Meghan O'Sullivan, Roman Martinez

Brian McCormack, Michael Adler, Jeffery Reuben

Meghan O'Sullivan, Roman Martinez

Michael Adler, Ted Morse, Leah Cato, Jessica LeCroy

E1
Security New Iraqi Army, Civil Defense Corps, demobilization issues, policing #s, training, WMD, looting/ministry security, terrorism, proto-insurgency insurgency, border/port security, weapons control, detainees/prison facilities, DDR, amnesty, protecting cultural/religious/archeological treasures and sites, Peshmerga, al-Sadr’s army, Governance Governing Council, ministry organization/establishment, essential services (water/sanitation, utilities, fire services, etc.), civil servant pensions and salaries, be-ba’athification, Federal Budget, UNSC resolutions, legal issues, justice/court system, Program Review Board, Preparatory Committee, health care, education/textbook reform, school reconstruction, youth/recreational services, “hearts-and-minds” PR, ecorestoration projects, transparency issues, Economic Stabilization Trade issues, establishment of Trade Bank, privatization, capital markets, oil profit sharing, Central Bank establishment, Development Fund/oil trust establishment, frozen/seized funds, foreign investment, debt forgiveness, currency issues, banknote exchange, inflation, stock exchange, telecommunications, micro-credit/small business loans, commercial law, property law/claims, agriculture, electricity/energy, infrastructure reconstruction, job creation (300K Project/WTACABI), Oil-for-Food, WTO negotiations, tariff elimination, port access, opening railroads/airfields/commercial air service, Int’l Donors Conference, Council of International Coordination, Democratization Elections, constitution, women’s rights, voting rights, media freedom Humanitarian Relief Truth commissions/reparations for past HR violations, refugees, food/aid distribution, UN/USAID/NGO activities, mass graves
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File Date Author/Sender(s) Subject ContentsCopied Receipient(s)

Reader/ Receipient(s)

1/14/2004 Paul Bremer G Briefing: Baghdad Province Governance1/14/2004 Steve Casteel Paul Bremer S FPS Information and Pay1/14/2004 Jose Lamego Paul Bremer H Travel to Amman and Ankara1/14/2004 Scott Castle Paul Bremer G Delegation of Authority re: Iraqi Property Claims Commission1/14/2004 Sandy Hodgkinson Paul Bremer GH Abu Gharaib Human Rights Ministry Office

1/14/2004 James Soriano Paul Bremer GD Political way forward: Grassroots caucus approach1/14/2004 Lewis Lucke Paul Bremer HE Request to Extebd BearingPoint Support to the Oil for Food Coordination Center1/14/2004 Roman Martinez Scott Carpenter Paul Bremer GD Readahead for LPB meeting with GC on federalism and TAL

1/14/2004 Darrell Trent G Aviation Transition Plan1/14/2004 Provincial Outreach Paul Bremer GSD Points to Make at Talabani Conference with Sunni Arabs1/14/2004 Sandy Hodgkinson Paul Bremer HE Letter for Senator Leahy on Civilian Casualties in Iraq1/14/2004 Jim Behring Paul Bremer G Funding for the Ministry of Defense Facilities (VP Palace and Diwan Facility)1/14/2004 Joe Morgan Paul Bremer G World Bank Conference in Amman Jan 20, 20041/14/2004 Scott Carpenter Paul Bremer G Problems with Governing Council Decisions

1/14/2004 G Status of CPA Baghdad Mission Manning1/14/2004 James Soriano Paul Bremer DG A political way forward1/14/2004 G Information Management Unit/CPA meeting minutes1/14/2004 Joseph Kellog Paul Bremer SE Security of Critical Infrastructure1/14/2004 Darrell Trent Paul Bremer G Establishment of the Office of Inspector General at Ministry of Transportation1/14/2004 Tony McDonald Paul Bremer E Representations of former employees of the dissolved Ministry of Information

1/14/2004 Office of the General Counsel Paul Bremer G Maritime Agents in Iraqi Ports1/14/2004 Paul Harvey Paul Bremer SGD Weekly GC Update -- Kirkuk1/14/2004 Roman Martinez Scott Carpenter Paul Bremer E Lebanese Capture of Iraqi Dinars

1/14/2004 Mark Etherington Paul Bremer GDS Weekly GC Update -- Wasit1/14/2004 SG Summary of Coordinators and Commanders Conference, 8 January 20041/14/2004 Office of General Counsel Paul Bremer N/A GE Cable Reflecting CPA Support for Syrian Claims Review1/14/2004 Roman Martinez Paul Bremer Scott Carpenter GHSD Elements of a Kurdish Strategy (dealing with Turkey, Kirkuk, issue of federalism)

1/14/2004 Roman Martinez Paul Bremer Scott Carpenter GSED Meeting with GC Members on Federalism (Suggested points and Federlism Non-paper attached)

1/15/2004 OPPA GDSE Planning the CPA Transition

1/15/2004 Matthew Gold Paul Bremer E Benefits of WTO Accession Process1/15/2004 Giles Denham Amb Jones Paul Bremer E Supply problems with Urea Fertilizer - Ministry of Agriculture report to Governing Council1/15/2004 John Agresto Paul Bremer G American Universities in Kurdish Iraq

1/15/2004 Don Hamilton Paul Bremer G Polling Schedule1/15/2004 Larry Diamond Scott Carpenter Paul Bremer DG Comments on Latest Draft of TAL

1/15/2004 Ron Schlicher Bob Kelley S1/15/2004 Darrell Trent Paul Bremer G Illicit Activity by President of CIF

Ricardo Sanchez, Paul Bremer

Richard Jones, Amb. Smith

LTC Paul (Tracey) Wright

Deputy Administrator- Policy

Letters to the Administrator and Deputy Administrator from A Principal Shaikh from Sammara- Sheikh Al-Abed - Proposing Peacekeeping Support in Samarra

E1
Security New Iraqi Army, Civil Defense Corps, demobilization issues, policing #s, training, WMD, looting/ministry security, terrorism, proto-insurgency insurgency, border/port security, weapons control, detainees/prison facilities, DDR, amnesty, protecting cultural/religious/archeological treasures and sites, Peshmerga, al-Sadr’s army, Governance Governing Council, ministry organization/establishment, essential services (water/sanitation, utilities, fire services, etc.), civil servant pensions and salaries, be-ba’athification, Federal Budget, UNSC resolutions, legal issues, justice/court system, Program Review Board, Preparatory Committee, health care, education/textbook reform, school reconstruction, youth/recreational services, “hearts-and-minds” PR, ecorestoration projects, transparency issues, Economic Stabilization Trade issues, establishment of Trade Bank, privatization, capital markets, oil profit sharing, Central Bank establishment, Development Fund/oil trust establishment, frozen/seized funds, foreign investment, debt forgiveness, currency issues, banknote exchange, inflation, stock exchange, telecommunications, micro-credit/small business loans, commercial law, property law/claims, agriculture, electricity/energy, infrastructure reconstruction, job creation (300K Project/WTACABI), Oil-for-Food, WTO negotiations, tariff elimination, port access, opening railroads/airfields/commercial air service, Int’l Donors Conference, Council of International Coordination, Democratization Elections, constitution, women’s rights, voting rights, media freedom Humanitarian Relief Truth commissions/reparations for past HR violations, refugees, food/aid distribution, UN/USAID/NGO activities, mass graves
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File Date Author/Sender(s) Subject ContentsCopied Receipient(s)

Reader/ Receipient(s)

1/15/2004 Scott Carpenter Paul Bremer GSH Update on the Transitional Administrative Law

1/15/2004 Scott Carpenter Paul Bremer GD Broad Points on the Political Process

1/15/2004 Tony McDonald Paul Bremer E Draft Letter to Minister of Finance Outlining Proposed Changes to 2004 Iraqi Budget1/15/2004 Larry Diamond Scott Carpenter Paul Bremer GDH Ensuring the Participation of Women in Transitional Politics1/15/2004 GE PMO Program Management Plan on job creation and reconstruction

1/15/2004 Scott Castle Ambassador Jones N/A GE1/16/2004 Henry Ensher G Weekly GC Update -- al-Qadisiyah1/16/2004 N/A N/A N/A E Administrator's Weekly Report - Economy (Jan 10-16, 2004)1/16/2004 N/A N/A N/A HE Administrator's Weekly Report - Essential Services (Jan 10-16, 2004)1/17/2004 S Running Summary of Security Institutions Steering Committee Views1/17/2004 SCE CPO Daily Sitrep

1/17/2004 Daniel Rubini Paul Bremer G Action Memo: Public Defender Fees1/17/2004 Keith Mines Paul Bremer GS Weekly GC Update -- Al Anbar1/17/2004 Edward Messner Paul Bremer GS Weekly GC Update -- Diyala

1/17/2004 Judy Van Rest, Charles Heatly Paul Bremer GD Democracy Building Programs Budget and StratComm Plan for TAL1/17/2004 General Counsel Richard Jones E Responsibility for Iraqi Asset Recovery Action Items1/17/2004 Andrew Goledzinowski G Guidelines on Compiling Minsitry Project Lists1/18/2004 OPPA SGED Strategic Plan Update for CPA Executive Board Meeting1/18/2004 Tom Foley Paul Bremer N/A S Approval of Reserves Transition Plan for CPT Mark Huang1/18/2004 MAJ Kevin Levy Darrell Trent N/A SH Overflight of Iraqi Airspace From Iran for United Nations Humanitarian Air

1/18/2004 Jessica LeCroy N/A G

1/18/2004 Scott Carpenter Ambassador Jones N/A G Proposed agenda for weekly CPA-GC meetings

1/18/2004 Molly Phee, James Soriano N/A G Providing GCs with the Authority to Execute Grants1/18/2004 Scott Carpenter Paul Bremer N/A G Iraq Communications and Media Commission (ICMC) (action memo and draft order)1/18/2004 N/A N/A N/A GS Meeting of the CPA Executive Board1/19/2004 Daniel Rubini Paul Bremer G CPA Ministry of Justice Staffing Needs

1/19/2004 Ambassador Jones G Process for Appointment of Inspectors General

1/19/2004 Amb Jones Adnan Pachachi N/A GS1/19/2004 Rick Olson Paul Bremer N/A G Weekly GC Update - Najaf

Meghan O'Sullivan, Roman Martinez

Meghan O'Sullivan, Roman Martinez

Settlement Agreement: Lab Chrysotile, Inc. and Export Development Canada v. The Republic of Iraq et al

CPA Ministries (Senior Advisers)

Email insructing Ministry Senior Advisers to review process for appointment of Inspectors General and give comments

Andy Bearpark, Scott Castle, Jesse Pruett

Giles Denham, David Kirk

Scott Carpenter, Scott Castle, Robert Dawes, Tony McDonald

Letter from Amb Jones to head of IGC saying C4W Paul Holton's letter concerning the candidacy of an Iraqi general for Deputy Minister of the Interior, message from Jessica LeCroy to Holton telling him he is not authorized to communicate directly with IGC, original letter from Holton to Bremer detailing police corruption under this general's watch

E1
Security New Iraqi Army, Civil Defense Corps, demobilization issues, policing #s, training, WMD, looting/ministry security, terrorism, proto-insurgency insurgency, border/port security, weapons control, detainees/prison facilities, DDR, amnesty, protecting cultural/religious/archeological treasures and sites, Peshmerga, al-Sadr’s army, Governance Governing Council, ministry organization/establishment, essential services (water/sanitation, utilities, fire services, etc.), civil servant pensions and salaries, be-ba’athification, Federal Budget, UNSC resolutions, legal issues, justice/court system, Program Review Board, Preparatory Committee, health care, education/textbook reform, school reconstruction, youth/recreational services, “hearts-and-minds” PR, ecorestoration projects, transparency issues, Economic Stabilization Trade issues, establishment of Trade Bank, privatization, capital markets, oil profit sharing, Central Bank establishment, Development Fund/oil trust establishment, frozen/seized funds, foreign investment, debt forgiveness, currency issues, banknote exchange, inflation, stock exchange, telecommunications, micro-credit/small business loans, commercial law, property law/claims, agriculture, electricity/energy, infrastructure reconstruction, job creation (300K Project/WTACABI), Oil-for-Food, WTO negotiations, tariff elimination, port access, opening railroads/airfields/commercial air service, Int’l Donors Conference, Council of International Coordination, Democratization Elections, constitution, women’s rights, voting rights, media freedom Humanitarian Relief Truth commissions/reparations for past HR violations, refugees, food/aid distribution, UN/USAID/NGO activities, mass graves
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File Date Author/Sender(s) Subject ContentsCopied Receipient(s)

Reader/ Receipient(s)

1/19/2004 Bob Silverman Paul Bremer N/A GD1/19/2004 Mario Bondioli-Osio Paul Bremer N/A H Archeological Site Protection (ASP) Project

1/19/2004 Olin Wethington Paul Bremer N/A E Foreign Bank Licensing1/19/2004 Dean Pittman Paul Bremer Scott Carpenter G Update on Governing Council Refreshment Teams1/20/2004 Anthony McDonald Paul Bremer N/A E Discussion and Approval of First Quarter Pension Payments

1/20/2004 Jim Haveman Paul Bremer N/A Admin Request for Approval of Senior Advisor Travel to Amman and the US1/20/2004 UN N/A N/A GHDES UN Outline Strategy for Assistance to Iraq

1/20/2004 Ambassador Jones N/A G Process for Appointment of Inspectors General in Absence of Administrator

1/20/2004 Jeff Davie S Proposed UN liaison and security cell1/20/2004 N/A N/A N/A GHES Compilation of Ministry Comments - UN Draft Work Program for Iraq

1/20/2004 Paul Bremer GD Political progress in multiple civil society groups in Al Anbar and lessons learned

1/20/2004 Darian Arky Paul Bremer S Report on Jan 20 meeting with Muqtada al Sadr and several options for dealing with him

1/20/2004 Scott Carpenter Paul Bremer N/A GDS1/20/2004 Paul Bremer President Bush N/A GSD Talking points for Jan 20 Presidential Meeting with Iraqi Representatives1/20/2004 N/A N/A N/A GSD Transitional National Assembly Selection Options

1/21/2004 Giles Denham, David Kirk Paul Bremer G Process for Appointment of Inspectors General in Ministries1/21/2004 Giles Denham Paul Bremer Ambassador Jones G/ Admin Appointment of Deputy Director Civil Affairs (Jim Haveman)

1/21/2004 Donald Hamilton Paul Bremer N/A Admin Transferring Responsibility for the Web Site

1/21/2004 Bob Kelly Paul Bremer N/A GSE

Weekly GC Update - Salah ad Din (Sunnis raise issue of putting off direct election until census can weed out Iranians who may have come into Iraq disguised as returning Iraqi exiles)

Scott Carpenter, Scott Castle, Robert Dawes, Tony McDonald

Stephen Smith, Dennis Sabal

Ambassador Jones, Jeremy Greenstock, Jon Gallinetti, David Brown, Jessica LeCroy, Simon Shercliff, James Hayward, Gregory Hanweck, James Richard Jones

Al Anbar Governance Coordinator

CPA South Central Coordinator, CPA Governance, 82d Abn Div Cdr, 304th CA Bde Cdr

Ambassador Jones, Jessica LeCroy, Jessica, Scott Carpenter, Dean Pittman, et al

Notes for Bremer concerning the TAL, UN, IGC, regional issues, Sistani, security issues, IFES, democracy, civil society efforts (womens' program, civic education, national gov support) and copy of letter from Ali Abdul Hakeem Al Safi (religious authority for Basra governorate) to Blair and Bush

Ambassador Jones, Gen Kellogg

List of briefings for two Congressional Delegations in Jan 2004 and background of Representatives on trip

E1
Security New Iraqi Army, Civil Defense Corps, demobilization issues, policing #s, training, WMD, looting/ministry security, terrorism, proto-insurgency insurgency, border/port security, weapons control, detainees/prison facilities, DDR, amnesty, protecting cultural/religious/archeological treasures and sites, Peshmerga, al-Sadr’s army, Governance Governing Council, ministry organization/establishment, essential services (water/sanitation, utilities, fire services, etc.), civil servant pensions and salaries, be-ba’athification, Federal Budget, UNSC resolutions, legal issues, justice/court system, Program Review Board, Preparatory Committee, health care, education/textbook reform, school reconstruction, youth/recreational services, “hearts-and-minds” PR, ecorestoration projects, transparency issues, Economic Stabilization Trade issues, establishment of Trade Bank, privatization, capital markets, oil profit sharing, Central Bank establishment, Development Fund/oil trust establishment, frozen/seized funds, foreign investment, debt forgiveness, currency issues, banknote exchange, inflation, stock exchange, telecommunications, micro-credit/small business loans, commercial law, property law/claims, agriculture, electricity/energy, infrastructure reconstruction, job creation (300K Project/WTACABI), Oil-for-Food, WTO negotiations, tariff elimination, port access, opening railroads/airfields/commercial air service, Int’l Donors Conference, Council of International Coordination, Democratization Elections, constitution, women’s rights, voting rights, media freedom Humanitarian Relief Truth commissions/reparations for past HR violations, refugees, food/aid distribution, UN/USAID/NGO activities, mass graves
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File Date Author/Sender(s) Subject ContentsCopied Receipient(s)

Reader/ Receipient(s)

1/21/2004 E Economic Policy and Prospects in Iraq

1/22/2004 David Gompert Paul Bremer S PC on Post-7/1 Security Arrangements1/22/2004 Roman Martinez Paul Bremer Scott Carpenter GHSED Update on Transitional Administrative Law (remaining substantive issues)1/22/2004 Donald Hamilton Paul Bremer N/A GHSED Jan 1-7 Poll of Multiple Iraqi Cities

1/22/2004 Paul Bremer Scott Carpenter G Talking points for meeting with Barzani and Talabani1/22/2004 N/A N/A N/A E Report on Iraqi Financial and Macroeconomic Issues1/22/2004 Scott Norwood Paul Bremer S Detainee Update, black list management1/23/2004 Robert Dawes Paul Bremer N/A G Plane seized by Lebanese officials in Beirut with 19.5B Iraqi dinars

1/23/2004 Ronald Schlicher Paul Bremer N/A G Follow-Up Trip after Bremer's trip to Kirkuk: Kurdish issues with federalism and the status of Kirkuk

1/23/2004 N/A N/A N/A HE Administrator's Weekly Report - Essential Services (Jan 17-23, 2004)1/23/2004 N/A N/A N/A E Administrator's Weekly Report - Economy (Jan 17-23, 2004)

1/24/2004 Paul Bremer N/A E Letter from Minister of Oil regarding the cancellation of the total capital investment allocation

1/24/2004 Paul Bremer Rick Santorum N/A DH1/24/2004 Keith Mines Paul Bremer N/A DH Ramadi Women’s Caucus - a Breakthrough for Al Anbar

1/24/2004 Larry Diamond Paul Bremer N/A GDH1/24/2004 Judy Van Rest Paul Bremer Scott Carpenter D Democracy Weekly Report January 16 - 231/24/2004 Col James A Behring Paul Bremer N/A E Program Review Board Allocation #58

1/24/2004 Michael Gfoeller Paul Bremer D Recent Successes and Future Requirements in South Central Iraq1/24/2004 Governing Council Paul Bremer G Request for CPA to pay overdue salaries to govt and military personnel

1/25/2004 Stephen T. Smith Paul Bremer Ambassador Jones G/ Admin CPA Recognition of Eid Al-Adha (Whether or not CPA will be open for business)

1/25/2004 Office of General Counsel N/A G Delegation of Authority - Administration of Spanish Grant to rebuild 3 schools1/25/2004 Scott Castle Paul Bremer N/A E Removal of Scrap Metal from Iraq’s Prohibited Exports

1/25/2004 John Hanley Paul Bremer N/A GE

1/25/2004 Paul Bremer Scott Carpenter GD Delaying Elections to the TNA and Expanding the Governing Council

1/25/2004 Colin Powell Chris Patten N/A E Cable regarding Iraqi request for observer status at WTO meeting in February 20041/25/2004 Judge Daniel L. Rubini Paul Bremer N/A G Process for Extension of Term for Select Judges

William Block, Keith Crane, Christopher Foote, Simon Gray

Scott Carpenter, Scott Castle, Ambassador Jones

Roman Martinez, Meghan O'Sullivan

Ibrahim Bahr Al Oloom (Minister of Oil)

Letter to Congressman Rick Santorum regarding religious freedom in Iraq, in response to attached letter from Santorum

Larry Diamond's Reflections and Suggestions after first visit (TAL drafting, electoral commissions, womens' participation, etc.)

Scott Carpenter, Ambassador Jones

Deputy Administrator and Chief Policy Officer

Financing for the Iraqi Budget in January / February (request to transfer $ from Development Fund for Iraq)

Meghan O'Sullivan, Roman Martinez

E1
Security New Iraqi Army, Civil Defense Corps, demobilization issues, policing #s, training, WMD, looting/ministry security, terrorism, proto-insurgency insurgency, border/port security, weapons control, detainees/prison facilities, DDR, amnesty, protecting cultural/religious/archeological treasures and sites, Peshmerga, al-Sadr’s army, Governance Governing Council, ministry organization/establishment, essential services (water/sanitation, utilities, fire services, etc.), civil servant pensions and salaries, be-ba’athification, Federal Budget, UNSC resolutions, legal issues, justice/court system, Program Review Board, Preparatory Committee, health care, education/textbook reform, school reconstruction, youth/recreational services, “hearts-and-minds” PR, ecorestoration projects, transparency issues, Economic Stabilization Trade issues, establishment of Trade Bank, privatization, capital markets, oil profit sharing, Central Bank establishment, Development Fund/oil trust establishment, frozen/seized funds, foreign investment, debt forgiveness, currency issues, banknote exchange, inflation, stock exchange, telecommunications, micro-credit/small business loans, commercial law, property law/claims, agriculture, electricity/energy, infrastructure reconstruction, job creation (300K Project/WTACABI), Oil-for-Food, WTO negotiations, tariff elimination, port access, opening railroads/airfields/commercial air service, Int’l Donors Conference, Council of International Coordination, Democratization Elections, constitution, women’s rights, voting rights, media freedom Humanitarian Relief Truth commissions/reparations for past HR violations, refugees, food/aid distribution, UN/USAID/NGO activities, mass graves
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File Date Author/Sender(s) Subject ContentsCopied Receipient(s)

Reader/ Receipient(s)

1/25/2004 Rick Olson Paul Bremer S

1/25/2004 Office of General Counsel Paul Bremer N/A GD

1/25/2004 Rick Olson Richard Jones S Options for resolving the Shrine Situation

1/25/2004 N/A N/A N/A GSHED1/26/2004 Office of General Counsel Paul Bremer N/A GS Referral to the Central Criminal Court of a Case Involving Rioting

1/26/2004 Scott Castle Paul Bremer N/A GH Status of Saddam Hussein as Enemy Prisoner of War (memo requesting approval of memo to IGC)

1/26/2004 Office of General Counsel Paul Bremer N/A GE

1/26/2004 Darian Arky multiple S Update on the situation with Sadr and the Shrine

1/26/2004 Jim Otwell Giles Denham E Approval of Travel by Iraqi Minister of Labor to Geneva and Damascus

1/26/2004 Rick Olson multiple S Email detailing discussions and requests of support from the custodians of the Shrine of Iman Ali1/26/2004 Military Aide-de-Camp Minister of Interior S Firing of GC House Police

1/27/2004 Paul Bremer Scott Carpenter GES Talking points for Meeting with Barmi and Talabani (Areas for East Agreement and Outstanding Issues)

1/27/2004 Scott Castle Paul Bremer N/A G Commission on Public Integrity (created to decrease corruption and increase transparency)1/27/2004 Stephen T. Smith Paul Bremer N/A Admin Deputy Administrator Approval Required for Travel1/27/2004 Meghan O'Sullivan Paul Bremer Scott Carpenter G Talking points for January 28 Meeting with the Governing Council

Michael Gfoeller, Ambassador Jones, Scott Carpenter, Richard Jones, Executive Secretary

Email to Bremer on situation in Najaf (Sadr's desire to take position in the Imam Ali Mosque and implications of these possible actions), Bremer's response, as well as one from Michael Gfoeller

Approval of the Use of Other than Full and Open Competition for Exercise of Option on USAID Democracy and Governance Contract

Paul Bremer, Scott Carpenter, Michael Gfoeller

Draft Law of Administration for the State of Iraq for theTransitional Period

Execution of Idemnity in favor of a Contractor engaged by the CPA to assist with aspects of the maritime anti-smuggling operations

Dean Pittman, Jjudy Van Rest, Scott Carpenter, Irfan Siddiq, Meghan O'Sullivan, Ronald Schlicher, et al

Deputy Administrator and Chief Policy Officer Jones

Richard Jones, Darian Arky, Dean Pittman, Irfan Siddiq, Judy Van Rest, Meghan O'Sullivan, Michael Gfoeller, Ronald Schlicher, Scott Carpenter, et al

Meghan O'Sullivan, Roman Martinez

E1
Security New Iraqi Army, Civil Defense Corps, demobilization issues, policing #s, training, WMD, looting/ministry security, terrorism, proto-insurgency insurgency, border/port security, weapons control, detainees/prison facilities, DDR, amnesty, protecting cultural/religious/archeological treasures and sites, Peshmerga, al-Sadr’s army, Governance Governing Council, ministry organization/establishment, essential services (water/sanitation, utilities, fire services, etc.), civil servant pensions and salaries, be-ba’athification, Federal Budget, UNSC resolutions, legal issues, justice/court system, Program Review Board, Preparatory Committee, health care, education/textbook reform, school reconstruction, youth/recreational services, “hearts-and-minds” PR, ecorestoration projects, transparency issues, Economic Stabilization Trade issues, establishment of Trade Bank, privatization, capital markets, oil profit sharing, Central Bank establishment, Development Fund/oil trust establishment, frozen/seized funds, foreign investment, debt forgiveness, currency issues, banknote exchange, inflation, stock exchange, telecommunications, micro-credit/small business loans, commercial law, property law/claims, agriculture, electricity/energy, infrastructure reconstruction, job creation (300K Project/WTACABI), Oil-for-Food, WTO negotiations, tariff elimination, port access, opening railroads/airfields/commercial air service, Int’l Donors Conference, Council of International Coordination, Democratization Elections, constitution, women’s rights, voting rights, media freedom Humanitarian Relief Truth commissions/reparations for past HR violations, refugees, food/aid distribution, UN/USAID/NGO activities, mass graves
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File Date Author/Sender(s) Subject ContentsCopied Receipient(s)

Reader/ Receipient(s)

1/27/2004 Paul Bremer Scott Carpenter GSD Talking points for meeting with Barzani and Talabani on federalism language in TAL1/28/2004 Meghan O'Sullivan Scott Carpenter Paul Bremer GD Readahead for LPB meeting with GC 28 January 20041/28/2004 John Agresto Paul Bremer N/A GE Funding the new pay scale for universities

1/28/2004 Dean Pittman Executive Secretary N/A GSD Addendum for Regional Coordinators' report to Bremer

1/28/2004 Paul Bremer N/A GH Designation of Lead U.S. Agency for Supporting Iraqi Special Tribunal (DOJ)1/28/2004 Office of General Counsel Paul Bremer N/A G Delegation of Authority to Regulate Communications and Media Activities1/28/2004 Michael F. Cardoza Paul Bremer N/A G Request for Letter of Commendation to Mr. Ghassan Adnan Ali

1/28/2004 N/A N/A D Description of caucuses held in Al Anbar

1/28/2004 Robert McKee Paul Bremer E Suggested points for meeting with Minister of Oil1/28/2004 David Gompert Paul Bremer IRDC S Ex-military stipends and pensions

1/28/2004 Scott Castle Paul Bremer N/A G1/28/2004 David Gompert Paul Bremer N/A GS National Security Provisions of TAL1/28/2004 Robert J. Goodwin Paul Bremer N/A H Space Available Travel: OSD Humanitarian Prosthetics Assistance for 6 Iraqis

1/28/2004 David Gompert Paul Bremer S Militias Transition and Reintegration

1/28/2004 Lewis Lucke Paul Bremer N/A D

1/28/2004 Robert McKee Paul Bremer E Way to proceed during Jan 29 meeting with Minister of Oil

1/28/2004 Paul Bremer Scott Carpenter GD Report on federalism talks with the Kurds

1/28/2004 Beth Payne Patrick Carroll H Procedure for requesting humanitarian parole for GC member Aqila's body guard

1/29/2004 Paul Bremer R. Nicholas Bums N/A S Response to letter from US Permanent Representative to NATO on petential NATO mission in Iraq1/29/2004 Office of General Counsel Paul Bremer N/A GE Tax Strategy for 2004

1/29/2004 Thomas Foley Paul Bremer N/A E Update for meeting with Minister of Oil (fuel price adjustments, oil trust, energy subsidy reforms)1/29/2004 Suzanne Schaffrath Paul Bremer N/A GS Nancy Pelosi's delegation visit to Iraq (bios and itinerary)

Meghan O'Sullivan, Roman Martinez

Sandy Hodgkinson, Dave Hodgkinson Scott Carpenter, Scott Castle

CPA Governance Team (Al Anbar)

Joseph Kellogg Jr, Jessica Lecroy, Susan Shea

Memo seeking approval of a cable to the Departments of Defense, State, and Justice, Chairman, Joint Chiefs of Staff and the NSC re: IGC approval of establishment of Commission on Public Integrity

LTG (R) Kellogg, Amb Jones, SISG Members, OW, Governance, PMO, Private Sector Development, USAID

Draft of the National Civic Dialogue Program plan, informally known as the “Democracy Tool-Kit" (not attached

Joseph Kellogg Jr, Jessica Lecroy, Susan Shea

Meghan O'Sullivan, Roman Martinez

Scott Norwood, Brian McCormack, Matt Fuller, Dona Fay Richard

E1
Security New Iraqi Army, Civil Defense Corps, demobilization issues, policing #s, training, WMD, looting/ministry security, terrorism, proto-insurgency insurgency, border/port security, weapons control, detainees/prison facilities, DDR, amnesty, protecting cultural/religious/archeological treasures and sites, Peshmerga, al-Sadr’s army, Governance Governing Council, ministry organization/establishment, essential services (water/sanitation, utilities, fire services, etc.), civil servant pensions and salaries, be-ba’athification, Federal Budget, UNSC resolutions, legal issues, justice/court system, Program Review Board, Preparatory Committee, health care, education/textbook reform, school reconstruction, youth/recreational services, “hearts-and-minds” PR, ecorestoration projects, transparency issues, Economic Stabilization Trade issues, establishment of Trade Bank, privatization, capital markets, oil profit sharing, Central Bank establishment, Development Fund/oil trust establishment, frozen/seized funds, foreign investment, debt forgiveness, currency issues, banknote exchange, inflation, stock exchange, telecommunications, micro-credit/small business loans, commercial law, property law/claims, agriculture, electricity/energy, infrastructure reconstruction, job creation (300K Project/WTACABI), Oil-for-Food, WTO negotiations, tariff elimination, port access, opening railroads/airfields/commercial air service, Int’l Donors Conference, Council of International Coordination, Democratization Elections, constitution, women’s rights, voting rights, media freedom Humanitarian Relief Truth commissions/reparations for past HR violations, refugees, food/aid distribution, UN/USAID/NGO activities, mass graves
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File Date Author/Sender(s) Subject ContentsCopied Receipient(s)

Reader/ Receipient(s)

1/29/2004 David Gompert Paul Bremer S Planning for Security in Sovereign Iraq (first of several think pieces on securing Iraq after 7/1)

1/29/2004 Paul Bremer Scott Carpenter GD Notes and talking points for Jan 29 PC meeting on TNA and federalism1/29/2004 Irfan Siddiq Paul Bremer Meghan O'Sullivan GD Reply to letter addressed to Bush and Blair from Sistani’s representative in Basra

1/29/2004 Paul Bremer Scott Carpenter GD Notes for Jan 29 PC Meeting1/29/2004 Office of General Counsel Paul Bremer N/A G Delegation of Authority to Regulate Communications and Media Activities1/29/2004 Rodney Bent Paul Bremer N/A HE What to do about 13,000 additional Hajjis who arrived in Saudi Arabia1/29/2004 Thomas O'Connell Paul Wolfowitz D Processing request for additional CCCI prosecutors and personnel1/29/2004 Meghan O'Sullivan Paul Bremer G Read-ahead for Principals' Committee meeting on TNA1/29/2004 General Counsel Paul Bremer G Action Memo: Delegation of Authority to Regulate Communications and Media Activities

1/30/2004 Deputy Administrator Marc Stevers Eric Pelofsky G

1/30/2004 Paul Bremer Scott Carpenter G Follow up to PC's preveious discussion of federalism1/30/2004 David Gompert Paul Bremer IRDC S Ex-military stipends and pensions

1/30/2004 Roman Martinez GS Useful points for DC meeting that will focus on a State Department paper addressing the TAL

1/30/2004 Roman Martinez Paul Bremer GS Bremer's meeting with Adnan Pachachi on last day of IGC presidency1/30/2004 Marc Sievers Paul Bremer G Nearly-illegible memo and non-paper on establishment of diplomatic relations1/30/2004 E Administrator's weekly report on Economic Issues1/30/2004 Daniel Rubini GDH Justice Ministry objectives, prepared for Amman justice conference1/30/2004 Keith Kellogg Paul Bremer D Discussion summary from Fallujah working group1/30/2004 G Talking points on CPA role and progress made

1/31/2004 David Gompert Paul Bremer S Email from Gompert to Bremer stressing 3 points from meeting with Pachachi1/31/2004 David Gompert Paul Bremer N/A S Ex-military stipends and pensions

1/31/2004 Office of General Counsel Paul Bremer N/A S1/31/2004 Office of General Counsel Paul Bremer N/A S Referral to the Central Criminal Court of a Case Involving the Major Crimes Unit

1/31/2004 Commanding General Paul Bremer N/A S

Sanchez, Gallinetti, Jones, Rathmell, Casteel, Eaton

Meghan O'Sullivan, Roman Martinez

Meghan O'Sullivan, Roman Martinez

Strategy for Negotiating Normalization of Relations between US and Iraq after Transitional Authority assumes power

Meghan O'Sullivan, Roman Martinez

Deputy Administrator

Scott Carpenter, Meghan O'Sullivan

Scott Carpenter, Meghan O'Sullivan

Scott Carpenter, Edwin Castle, Eric Pelofsky, Irfan Siddiq, Olga Oliker, Roman Martinez, Ambassador Jones, Meghan O’Sullivan, Executive Secretary, Brian Mccormack, Michael Adler

Referral to the Central Criminal Court of Iraq of a Case Invalving Placement of an Improvised Explosive Device

Approval of the Use of Other than Full and Open Competitiod for Acquisition from Jordan for Training of Iraqi Armed Forces

E1
Security New Iraqi Army, Civil Defense Corps, demobilization issues, policing #s, training, WMD, looting/ministry security, terrorism, proto-insurgency insurgency, border/port security, weapons control, detainees/prison facilities, DDR, amnesty, protecting cultural/religious/archeological treasures and sites, Peshmerga, al-Sadr’s army, Governance Governing Council, ministry organization/establishment, essential services (water/sanitation, utilities, fire services, etc.), civil servant pensions and salaries, be-ba’athification, Federal Budget, UNSC resolutions, legal issues, justice/court system, Program Review Board, Preparatory Committee, health care, education/textbook reform, school reconstruction, youth/recreational services, “hearts-and-minds” PR, ecorestoration projects, transparency issues, Economic Stabilization Trade issues, establishment of Trade Bank, privatization, capital markets, oil profit sharing, Central Bank establishment, Development Fund/oil trust establishment, frozen/seized funds, foreign investment, debt forgiveness, currency issues, banknote exchange, inflation, stock exchange, telecommunications, micro-credit/small business loans, commercial law, property law/claims, agriculture, electricity/energy, infrastructure reconstruction, job creation (300K Project/WTACABI), Oil-for-Food, WTO negotiations, tariff elimination, port access, opening railroads/airfields/commercial air service, Int’l Donors Conference, Council of International Coordination, Democratization Elections, constitution, women’s rights, voting rights, media freedom Humanitarian Relief Truth commissions/reparations for past HR violations, refugees, food/aid distribution, UN/USAID/NGO activities, mass graves
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File Date Author/Sender(s) Subject ContentsCopied Receipient(s)

Reader/ Receipient(s)

1/31/2004 Col James A Behring Paul Bremer N/A GE Program Review Board Allocation Request #59 (summary of proposed allocations)

1/31/2004 David Gompert Paul Bremer S How Gompert will proceed in discussions with Iraqis over the Badr Corps1/31/2004 Irfan Siddiq Paul Bremer Meghan O'Sullivan G Governing Council TAL Committee discussions1/31/2004 Scott Castle Paul Bremer N/A G Cable Updating Status of Central Criminal Court of Iraq (CCCI) Activities

1/31/2004 Sandy Hodgkinson Paul Bremer N/A H1/31/2004 Paul Harvey Paul Bremer N/A GSED Weekly GC Update- Kirkuk1/31/2004 Bob Silverman Paul Bremer G Memo on grass-roots politics in Salah ad Din

1/31/2004 Giles Denham Paul Bremer G Progress report on establishing inspector general offices1/31/2004 Liane Saunders Paul Bremer GE Weekly update on refreshment process in northern districts1/31/2004 Yusaf Samiullah CPA Staff GEH Report on DFID progress and plans for development

1/31/2004 Gary Thatcher Paul Bremer GD Approval of advertising campaign for Iraqi transition1/31/2004 Gary Thatcher Paul Bremer G Action Memo: Advertising contract award1/31/2004 David Gompert Paul Bremer S Response to Blackwill Papers2/1/2004 John Agresto Paul Bremer GH Memo on faulty newspaper reporting of teacher pay increases2/1/2004 Chris Milligan Paul Bremer H Proposal of civic education leaflet designs2/1/2004 James Soriano Paul Bremer SG Weekly update on Al-Muthanna2/1/2004 Dean Pittman Paul Bremer G Update on refreshment process among provincial councils2/1/2004 Paul Bremer H Update on progress of Ministry of Health

2/1/2004 Darrell Trent Paul Bremer GE Briefing slides on Minstry of Transportation strategic plan2/1/2004 Rodney Bent Paul Bremer E Comparison of actual oil production to mandated OMB targets2/1/2004 David Gompert Paul Bremer S Progress report on the Security Institutions Steering Group

2/1/2004 Meghan O'Sullivan Paul Bremer G Intercepted letter to Sistani from students at Baghdad University2/2/2004 Dorrance Smith Paul Bremer N/A E IMN Facilities Issue2/2/2004 E Progress of oil infrastructure repairs with respect to initial work plan2/2/2004 James Warlick Paul Bremer EH Update on food shipments and public distribution system2/2/2004 John Agresto Paul Bremer GH Discussion of education and scientific issues (wrong date on memo)2/2/2004 Dan Senor Paul Bremer GH Draft memo authorizing document release by Iraq Survey Group (unsigned)2/2/2004 Rodney Bent Paul Bremer G Action Memo: Dissolved Ministry of Information2/3/2004 Scott Castle Paul Bremer N/A Admin SIPRNET/CENTRIX System Installation

2/3/2004 Lydia Khalil Paul Bremer G Read-ahead for meeting with Mohsen Abdul Hamid2/3/2004 Nolen Bivens Paul Bremer SG Karbala GST and force reduction (Berry memo attached)2/3/2004 GE Finance Ministry priorities list and timeline2/3/2004 Paul Bremer Donald Rumsfeld S Reaction to Pentagon proposals to restructure Iraqi military2/3/2004 Paul Bremer Donald Rumsfeld SG Outline of reforms needed in Iraqi police service2/3/2004 Rodney Bent Paul Bremer H Update on CPA assistance with Hajj pilgrimage2/3/2004 Meghan O'Sullivan Paul Bremer D Draft CPA response to Sistani overtures re election timeframes2/3/2004 Roman Martinez Paul Bremer G Summary of meeting with drafters of Transitional Administrative Law2/3/2004 Michael Mutter Paul Bremer H Update on job creation program

LTG Sanchez, MG Eaton, Mr. Steve Casteel, Amb Jones, Mr. Scott Carpenter

Detention: Proposed Plan to improve communication with families through General Information Centers, prison accession centers and creation of OPO Detainee Unit

E1
Security New Iraqi Army, Civil Defense Corps, demobilization issues, policing #s, training, WMD, looting/ministry security, terrorism, proto-insurgency insurgency, border/port security, weapons control, detainees/prison facilities, DDR, amnesty, protecting cultural/religious/archeological treasures and sites, Peshmerga, al-Sadr’s army, Governance Governing Council, ministry organization/establishment, essential services (water/sanitation, utilities, fire services, etc.), civil servant pensions and salaries, be-ba’athification, Federal Budget, UNSC resolutions, legal issues, justice/court system, Program Review Board, Preparatory Committee, health care, education/textbook reform, school reconstruction, youth/recreational services, “hearts-and-minds” PR, ecorestoration projects, transparency issues, Economic Stabilization Trade issues, establishment of Trade Bank, privatization, capital markets, oil profit sharing, Central Bank establishment, Development Fund/oil trust establishment, frozen/seized funds, foreign investment, debt forgiveness, currency issues, banknote exchange, inflation, stock exchange, telecommunications, micro-credit/small business loans, commercial law, property law/claims, agriculture, electricity/energy, infrastructure reconstruction, job creation (300K Project/WTACABI), Oil-for-Food, WTO negotiations, tariff elimination, port access, opening railroads/airfields/commercial air service, Int’l Donors Conference, Council of International Coordination, Democratization Elections, constitution, women’s rights, voting rights, media freedom Humanitarian Relief Truth commissions/reparations for past HR violations, refugees, food/aid distribution, UN/USAID/NGO activities, mass graves
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File Date Author/Sender(s) Subject ContentsCopied Receipient(s)

Reader/ Receipient(s)

2/3/2004 GH Notes from Executive Steering Group on refugees2/3/2004 Giles Denham Paul Bremer G Assessment of readiness for transition to sovereign government2/3/2004 G Revised version of the "Federalism Language"2/3/2004 Paul Bremer GE Treasury bi-weekly report on Iraq economic issues2/3/2004 Robert Tappan GH Talking points on the "1 Million Jobs Initiative"

2/3/2004 Edward Schmults Paul Bremer D Approval of training courses abroad for Iraqi judges and prosecutors2/4/2004 Shane Wolf Paul Bremer GS Iraqi Property Clains Commission Communications Plan2/4/2004 Robert Dawes Paul Bremer G Final report on seized plane with 19.5 bn dinars2/4/2004 Scott Carpenter Paul Bremer GH Draft response letter to Fayli Kurdish community 2/4/2004 Shane Wolfe Paul Bremer GD Commission on Public Integrity communications plan2/4/2004 Shane Wolfe Paul Bremer GD Iraqi Property Claims Commission communications plan2/4/2004 Meghan O'Sullivan Paul Bremer G Read-aheads for meeting with Abdul Aziz Hakim2/4/2004 Liane Saunders Paul Bremer SG North region coordinator's initial assessment of Arbil attacks

2/4/2004 David Gompert Paul Bremer SGD Draft memo for SecDef on Iraqi police training and development2/4/2004 Meghan O'Sullivan Paul Bremer SG Discussion points for Feb 4 NSC meeting2/4/2004 David Gompert Paul Bremer SG Outline of IGC discussion of National Intelligence Service

2/4/2004 Dave Hodgkinson Paul Bremer GD Status on implementing the IPCC in the Governorates2/4/2004 Sandy Hodgkinson Paul Bremer GD Talking points on CPA support for Iraqi Special Tribunal2/4/2004 Meghan O'Sullivan Paul Bremer G Draft talking points for message to Sistani2/4/2004 Roman Martinez Paul Bremer GD Progress report on TAL drafting session2/4/2004 Irfan Siddiq Paul Bremer G Record of meeting with Abdul Aziz al Hakim2/4/2004 Scott Castle Paul Bremer G Unsigned action memo -- CPA order 57 on Iraqi Inspectors General2/4/2004 GE Draft summary of Feb 4 conference call on Iraq reconstruction2/4/2004 Dave Hodgkinson Paul Bremer GD Action Memo: Status towards standing up the IPCC in the Governorates

2/5/2004 Robert Goodwin Paul Bremer G Iraqi national plan for bird flu2/5/2004 Don Eberly GE Draft of Private Donor Coordination Policy2/5/2004 Sandy Hodgkinson Paul Bremer GD DOJ proposed strategy to support the Iraqi Special Tribunal2/5/2004 Paul Wolfowitz Paul Bremer GH Appointment of Dobie McArthur as liaison on detainee issues2/5/2004 Giles Denham Paul Bremer G Progress report on establishing inspector general offices2/5/2004 Darrell Trent Paul Bremer E Memo outlining intermodal transportation center near BIAP2/5/2004 Scott Carpenter Paul Bremer E Action Memo: Iraqi Inspectors General2/5/2004 Edward Schmults Paul Bremer G Action Memo: establishment of court of appeals2/6/2004 Roman Martinez Paul Bremer G Markup version of TAL from Feb 5 meeting2/6/2004 Meghan O'Sullivan Paul Bremer G Markup version of federalism language from Feb 5 TAL meeting

2/6/2004 Robert McKee Richard Jones GE Draft action plan for interagency support to CPA restructuring of Iraqi oil sector2/6/2004 Stephen T. Smith Paul Bremer G State Dept "nonsense answer" on communications lapse2/6/2004 James Warlick Paul Bremer H Oil for Food and Public Distribution System goals for July 12/6/2004 Ian Tunicliffe G Briefing on TAL information campaign2/6/2004 David Gompert Paul Bremer S Plan for stable security arrangements after July 1

2/6/2004 Mike Gfoeller Richard Jones SG Email discussion of security plan2/7/2004 Paul Bremer Condoleeza Rice GD Draft CPA comments on DOJ assistance to Iraqi Special Tribunal

Scott Carpenter, John Berry

E1
Security New Iraqi Army, Civil Defense Corps, demobilization issues, policing #s, training, WMD, looting/ministry security, terrorism, proto-insurgency insurgency, border/port security, weapons control, detainees/prison facilities, DDR, amnesty, protecting cultural/religious/archeological treasures and sites, Peshmerga, al-Sadr’s army, Governance Governing Council, ministry organization/establishment, essential services (water/sanitation, utilities, fire services, etc.), civil servant pensions and salaries, be-ba’athification, Federal Budget, UNSC resolutions, legal issues, justice/court system, Program Review Board, Preparatory Committee, health care, education/textbook reform, school reconstruction, youth/recreational services, “hearts-and-minds” PR, ecorestoration projects, transparency issues, Economic Stabilization Trade issues, establishment of Trade Bank, privatization, capital markets, oil profit sharing, Central Bank establishment, Development Fund/oil trust establishment, frozen/seized funds, foreign investment, debt forgiveness, currency issues, banknote exchange, inflation, stock exchange, telecommunications, micro-credit/small business loans, commercial law, property law/claims, agriculture, electricity/energy, infrastructure reconstruction, job creation (300K Project/WTACABI), Oil-for-Food, WTO negotiations, tariff elimination, port access, opening railroads/airfields/commercial air service, Int’l Donors Conference, Council of International Coordination, Democratization Elections, constitution, women’s rights, voting rights, media freedom Humanitarian Relief Truth commissions/reparations for past HR violations, refugees, food/aid distribution, UN/USAID/NGO activities, mass graves
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File Date Author/Sender(s) Subject ContentsCopied Receipient(s)

Reader/ Receipient(s)

2/7/2004 Scott Carpenter Paul Bremer G Notes for remarks to the conference of commanders, Feb 72/7/2004 Chris Milligan Paul Bremer E USAID Infrastructure Update2/7/2004 Andrew Goledzinowski Paul Bremer E Update on donor coordination issues2/7/2004 Marc Sievers Paul Bremer SG Details on establishing a visa regime2/7/2004 Scott Castle Paul Bremer D Cable reporting status of International Advisory and Monitoring Board

2/7/2004 David Gompert Paul Bremer SG Read-ahead for meeting with Alawi on security provisions of TAL2/7/2004 Project Management Office GESHD Briefing: Project Management Office Update2/7/2004 Gareth Bayley Paul Bremer G Readahead for LPB meeting on Iraqi media2/7/2004 Andrew Goledzinowski Paul Bremer E Update on major doner coordination issues

2/7/2004 Adam Schmidt Paul Bremer G IFES update2/7/2004 David Gompert Paul Bremer S Action Memo: Iraqi National Security Decisionmaking Mechanisms2/8/2004 Ian Tunnicliffe GDES Briefing: Transition to Sovereignty

2/8/2004 Matt Sherman Jessica LeCroy S Police Code of Ethics

2/8/2004 Bruce Fein G Talking points for Media Roundtable

2/8/2004 Giles Denham Paul Bremer G Readahead for LPB meeting with Ministers and Senior Advisers, 9 February2/8/2004 James Warlick Paul Bremer G Readahead for possible LPB meeting with Trade Minister Allawi

2/8/2004 Paul Bremer EG Unfunded Donor Projects -- agenda for 9 Feb Ministers meeting2/8/2004 S Facilities Protection Service FPS talking points2/8/2004 Andrew Goledzinowski Paul Bremer E Unemployment survey results

2/8/2004 Shane Wolfe Paul Bremer G Talking points: response to questions on Commision on Public Integrity Communications Plan2/8/2004 John Hanley Paul Bremer G Action Memo: Financing for the Iraqi Budget

2/8/2004 Robert Tappan Paul Bremer G Readahead: LPB meeting with Minister of Planning2/8/2004 Paul Bremer G Ministry of Health Update2/8/2004 James Soriano Paul Bremer G Weekly GC Update -- Al-Muthanna

2/8/2004 Jose Lamego, Jennifer Johnson Paul Bremer GD IPCC Implementation Update

2/9/2004 Bob Kelley and Judy van Rest Paul Bremer D Approval of letter to Sens. Boxer, Mikulski and Landrieu on women's rights2/9/2004 Judy Van Rest Scott Carpenter Paul Bremer G Action Memo: Invitation to speak at 1000 Women's Conference2/9/2004 Leslye Arsht Paul Bremer G Action Memo: new building option for education ministry2/9/2004 Jame Behring Paul Bremer G Action Memo: PRB Allocation Request #602/9/2004 G Information on Iraqi Interim Ministers

2/9/2004 Richard Jones Paul Bremer S Analysis on situation in Najaf and ramifications for Karbala and Shi'ite Heartland

Howard Pittman, Judy Van Rest, Scott Carpenter

Dan Senor, Michael Adler

David Kirk, Robert Dawes, LTC Diddams, Rodney Bent, Andrew Goledzinowski

Rodney Bente, Andrew Goledzinowski

Dan Senor, Brian McCormick

Catherine Dale, Jon Gallinetti

E1
Security New Iraqi Army, Civil Defense Corps, demobilization issues, policing #s, training, WMD, looting/ministry security, terrorism, proto-insurgency insurgency, border/port security, weapons control, detainees/prison facilities, DDR, amnesty, protecting cultural/religious/archeological treasures and sites, Peshmerga, al-Sadr’s army, Governance Governing Council, ministry organization/establishment, essential services (water/sanitation, utilities, fire services, etc.), civil servant pensions and salaries, be-ba’athification, Federal Budget, UNSC resolutions, legal issues, justice/court system, Program Review Board, Preparatory Committee, health care, education/textbook reform, school reconstruction, youth/recreational services, “hearts-and-minds” PR, ecorestoration projects, transparency issues, Economic Stabilization Trade issues, establishment of Trade Bank, privatization, capital markets, oil profit sharing, Central Bank establishment, Development Fund/oil trust establishment, frozen/seized funds, foreign investment, debt forgiveness, currency issues, banknote exchange, inflation, stock exchange, telecommunications, micro-credit/small business loans, commercial law, property law/claims, agriculture, electricity/energy, infrastructure reconstruction, job creation (300K Project/WTACABI), Oil-for-Food, WTO negotiations, tariff elimination, port access, opening railroads/airfields/commercial air service, Int’l Donors Conference, Council of International Coordination, Democratization Elections, constitution, women’s rights, voting rights, media freedom Humanitarian Relief Truth commissions/reparations for past HR violations, refugees, food/aid distribution, UN/USAID/NGO activities, mass graves
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File Date Author/Sender(s) Subject ContentsCopied Receipient(s)

Reader/ Receipient(s)

2/9/2004 Scott Carpenter Paul Bremer G Moving forward with the TAL2/9/2004 Governance Team Paul Bremer GD Possible UN Proposals and Initial CPA reaction

2/9/2004 Don Rumsfeld G Response to Cong. Kennedy letter2/9/2004 James Warlick Paul Bremer E OFF letters of credit2/9/2004 GD Administrator's Weekly Report: Governance, 1/31-2/62/9/2004 E Administrator's Weekly Report: Economy, 1/31-2/62/9/2004 G Administrator's Weekly Report: Essential Service, 1/31-2/6

2/9/2004 Scott Norwood S List of 300,000 prisoners pardoned by Saddam2/9/2004 J. Terry Bartlett Paul Bremer S Action Memo: request for funding for civilian expert advisors to prisons

2/10/2004 Nancy Pelosi Paul Bremer N/A Congress2/10/2004 Jennifer Johnson Paul Bremer N/A H Letter of Delegation of Authority re: Voluntary Repatriation Agreement2/10/2004 Mike Fleischer, Rodney Bent Paul Bremer N/A E $10 million contribution to International Finance Corporation (IFC)

2/10/2004 Henry Hinton Paul Bremer N/A S Letter informing CPA of upcoming GAO trip to Jordan and Iraq and requesting assistance

2/10/2004 Patrick Kennedy Caroline Schneider GD Highlights of UNSG Annan's remarks on democratization process2/10/2004 Scott Carpenter Paul Bremer GD Latest on the TAL2/10/2004 Robert McKee Joseph Kellog Jessica LeCroy E Gasoline Price Liberalization2/10/2004 Gene Bigler Paul Bremer GD Opinion polls 2/10/2004 Scott Carpenter Paul Bremer GE Readahead for LPB meeting with Mohsen Abdul Hameed2/10/2004 Giles Denham Paul Bremer E Action Memo: tate owned enterprises -- 2004 Budgets2/10/2004 David Gompert Paul Bremer S Action Memo: cable regarding proposed national security language in the TAL2/10/2004 James Warlick Paul Bremer E OFF transition -- milestones for key ministries

2/10/2004 Daniel Sudnick Paul Bremer G Action Memo: approval of budget for operations of Iraqi Communications and Media Commission

2/10/2004 Paul Bremer G Letter from Minister of Agriculture to Sistani

2/11/2004 Paul Bremer GD Process and Product of AI Anbar’s Provincial Council Re-selection2/11/2004 Rodney Bent, Douglas Brand Paul Bremer N/A G Transfer of Iraqi Customs from Ministry of Interior to Ministry of Finance

2/11/2004 Joseph Kellogg Paul Bremer N/A G2/11/2004 Daniel Sudnick Paul Bremer G Readahead for LPB meeting with Minister of Communications2/11/2004 Bob Silverman Ron Schlicher Paul Bremer GD Readahead for LPB meeting with secular Arab political party leaders

Meghan O'Sullivan, Roman Martinez

Dick Myers, Paul Wolfowitz, Doug Feith, Powell Moore

John Abizaid, Pete Schoomaker, Paul Bremer

William Sellers, Richard Jones, Steve Bucci

Jon Gallinetti, Barbara Fast, Steven Casteel, Andrew Dunn, Edward Lueckenhoff

Thank you note from Pelosi, Ike Skelton, and Robin Hayes to Bremer for hospitality during recent trip to Iraq

Matt Fuller, Scott Carpenter

Abd El Ameer Raheema Al Aabbood

CPA AI Anbar Governance Team

CPA Governance, CPA South Central, 82d Abd Div, 304th Civil Affairs

Recommending a Transfer of Responsibility of the Fallujah Working Groupfrom the Office of the COO to the Office of Provincial Outreach (OPO)

E1
Security New Iraqi Army, Civil Defense Corps, demobilization issues, policing #s, training, WMD, looting/ministry security, terrorism, proto-insurgency insurgency, border/port security, weapons control, detainees/prison facilities, DDR, amnesty, protecting cultural/religious/archeological treasures and sites, Peshmerga, al-Sadr’s army, Governance Governing Council, ministry organization/establishment, essential services (water/sanitation, utilities, fire services, etc.), civil servant pensions and salaries, be-ba’athification, Federal Budget, UNSC resolutions, legal issues, justice/court system, Program Review Board, Preparatory Committee, health care, education/textbook reform, school reconstruction, youth/recreational services, “hearts-and-minds” PR, ecorestoration projects, transparency issues, Economic Stabilization Trade issues, establishment of Trade Bank, privatization, capital markets, oil profit sharing, Central Bank establishment, Development Fund/oil trust establishment, frozen/seized funds, foreign investment, debt forgiveness, currency issues, banknote exchange, inflation, stock exchange, telecommunications, micro-credit/small business loans, commercial law, property law/claims, agriculture, electricity/energy, infrastructure reconstruction, job creation (300K Project/WTACABI), Oil-for-Food, WTO negotiations, tariff elimination, port access, opening railroads/airfields/commercial air service, Int’l Donors Conference, Council of International Coordination, Democratization Elections, constitution, women’s rights, voting rights, media freedom Humanitarian Relief Truth commissions/reparations for past HR violations, refugees, food/aid distribution, UN/USAID/NGO activities, mass graves
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File Date Author/Sender(s) Subject ContentsCopied Receipient(s)

Reader/ Receipient(s)

2/11/2004 General Counsel Paul Bremer GD Right to Freedom of Religion2/11/2004 Paul Bremer S Acceleration of Iraqi Security Forces development

2/11/2004 S MoU between LPB and CENTCOM with respect to the development of the Iraqi Security Forces

2/11/2004 Don Rumsfeld S Recommendations concerning Eikenberry report on training and acceleration of ISF2/11/2004 Roman Martinez Scott Carpenter Paul Bremer GD Readahead of LPB meeting with Adnan Pachachi

2/11/2004 Mouafak Al-Rubiae Paul Bremer GD Plan for Regionally-based Political Order in Iraq2/11/2004 General Counsel Paul Bremer G Negotiation and Execution of Long-term Contracts during transition 2/11/2004 Robert Tappan Paul Bremer G Partnership for Prosperity in Iraq Initiative2/11/2004 David Gompert Peter Khalil Paul Bremer S Summary of LPB meeting with Iyad Alawi, David Gompert2/11/2004 Paul Wright Paul Bremer E Iraq Accepted as WTO Observer2/11/2004 GD TAL edits2/11/2004 Policy Planning Paul Bremer GSDE Priorities for next 90 Days of the Strategic Plan2/11/2004 Paul Bremer GSDE Overview of Planning Milestones

2/11/2004 Paul Bremer S Overview of Security/Governance Milestones2/12/2004 Ken Kero Scott Carpenter Paul Bremer S Moving Forward: Security Review of the National Assembly Site2/12/2004 Rodney Bent Paul Bremer N/A GE Revision to 2004 Tax Strategy of Iraq2/12/2004 Edward C. Schmults Paul Bremer N/A GS Recommendations regarding the Transitional Administrative Law2/12/2004 Meghan O'Sullivan Paul Bremer Scott Carpenter Proposed Letter to President Mohsen Abdul Hameed

2/12/2004 Paul Bremer N/A E World Bank: Amman Workshop - 15 February2/12/2004 Paul Bremer Donald Rumsfeld N/A S Training and Development of Iraqi Security Forces (ISF)2/12/2004 Rodney Bent Paul Bremer N/A GE Revision to 2004 Tax Strategy of Iraq2/12/2004 Irfan Siddiq Paul Bremer N/A D Summary of SCIRI elections paper

2/12/2004 Bob Goodwill Paul Bremer N/A H Jordanian Armed Forces Field Hospital

2/12/2004 John Abizaid and Paul Bremer Donald Rumsfeld S Response to Eikenberry report recommendations on Iraqi forces2/13/2004 John Hanley Paul Bremer G Authority of local pension directors2/13/2004 Edward C. Schmults Paul Bremer N/A GD Revisions to TAL2/13/2004 David Gompert Paul Bremer N/A S Requirement for Police Counter-terrorism Capability2/13/2004 Wm. J. Olson Paul Bremer N/A GE Internet Release of Administrator’s Weekly Reports2/13/2004 Stephen T. Smith Paul Bremer N/A Admin CPA Recognition of Presidents’ Day2/13/2004 Daniel Sudnick Paul Bremer N/A Admin Request for approval of Official Travel and Leave 16 - 26 February2/13/2004 Paul Harvey Paul Bremer N/A GSE Weekly GC Update - Kirkuk

2/14/2004 Jessica LeCroy Paul Bremer N/A E Disposition of Old Dinar

2/14/2004 Robert Silverman Paul Bremer GD Lesson Learned from Local Elections; Recommendation for National Plan

John Abizaid, Paul Bremer

Andrew Goledzinewski, Michael Fleischer

Executive Secretary, Ambassador Jones, Ronald Schlicher, Scott Carpenter, Raymond Odierno, Meghan O'Sullivan

E1
Security New Iraqi Army, Civil Defense Corps, demobilization issues, policing #s, training, WMD, looting/ministry security, terrorism, proto-insurgency insurgency, border/port security, weapons control, detainees/prison facilities, DDR, amnesty, protecting cultural/religious/archeological treasures and sites, Peshmerga, al-Sadr’s army, Governance Governing Council, ministry organization/establishment, essential services (water/sanitation, utilities, fire services, etc.), civil servant pensions and salaries, be-ba’athification, Federal Budget, UNSC resolutions, legal issues, justice/court system, Program Review Board, Preparatory Committee, health care, education/textbook reform, school reconstruction, youth/recreational services, “hearts-and-minds” PR, ecorestoration projects, transparency issues, Economic Stabilization Trade issues, establishment of Trade Bank, privatization, capital markets, oil profit sharing, Central Bank establishment, Development Fund/oil trust establishment, frozen/seized funds, foreign investment, debt forgiveness, currency issues, banknote exchange, inflation, stock exchange, telecommunications, micro-credit/small business loans, commercial law, property law/claims, agriculture, electricity/energy, infrastructure reconstruction, job creation (300K Project/WTACABI), Oil-for-Food, WTO negotiations, tariff elimination, port access, opening railroads/airfields/commercial air service, Int’l Donors Conference, Council of International Coordination, Democratization Elections, constitution, women’s rights, voting rights, media freedom Humanitarian Relief Truth commissions/reparations for past HR violations, refugees, food/aid distribution, UN/USAID/NGO activities, mass graves
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File Date Author/Sender(s) Subject ContentsCopied Receipient(s)

Reader/ Receipient(s)

2/14/2004 David Gompert Paul Bremer S Update on Militia Transition and Reintegration2/14/2004 Scott Carpenter Paul Bremer N/A Admin Urgent Need for Sipranet Capacity in Governance Office2/14/2004 Jeremy Greenstock Paul Bremer N/A G Transitional Administrative Law (TAL)2/14/2004 Gareth Bayley Paul Bremer N/A S Monitoring Iraqi Media about Al Zarqawi

2/14/2004 David Gompert Paul Bremer S Iraqi National Intelligence Service (INIS)2/14/2004 Paul Bremer The Iraqi People N/A H Text of Bremer speech marking the opening of the Ministry of Human Rights building

2/14/2004 David Kirk Paul Bremer G Appointment of First Inspectors General2/15/2004 Meghan O'Sullivan Paul Bremer G Appointment of Deputy Ministers

2/15/2004 Sandy Hodgkinson Paul Bremer H Report on Bureau of Missing Persons2/15/2004 Terry Kelly Paul Bremer S Militia Transition and Reintegration2/15/2004 David Gompert Paul Bremer S Update on Militia Transition and Reintegration

2/15/2004 Office of the General Counsel Paul Bremer G

2/15/2004 Office of the General Counsel Paul Bremer G

2/15/2004 Office of the General Counsel Paul Bremer G Referral to the Central Criminal Court of Iraq of a Case Involving The Possession of Explosives

2/15/2004 Joseph Kellog Paul Bremer G Nominations for the Office of the Secretary of Defense Medal for Exceptional Public Service

2/15/2004 Paul Bremer Scott Carpenter GD Meeting with Adnan Pachachi to discuss outstanding issues re: transition of authority

2/15/2004 Joseph Kellogg Paul Bremer S Rescind the Approval for the Requirement for Police Counter-terrorism2/15/2004 Darryl Trent Paul Bremer N/A Admin Approval of Travel to US2/15/2004 Meghan O'Sullivan Paul Bremer Scott Carpenter G Ideas on a Possible Caretaker Government2/15/2004 Col James A Behring Paul Bremer N/A E PRB Allocation Request #61

2/15/2004 N/A N/A N/A H Ministry of Health Update for Bremer2/15/2004 Roman Martinez Paul Bremer Scott Carpenter G Handling the TAL, Post-UN

2/15/2004 Paul Bremer N/A GH IST Implementation Team Report and SVTC with DOJ

2/16/2004 Scott Carpenter Paul Bremer G February 16 Meeting with Barzani, "Federalism Test"2/16/2004 Jessica LeCroy Paul Bremer G Weekly Regional Governorate Email Reports -Guidance Requested

Amb Jones, LTG (R) Kellogg, Mr. Rodney Bent, MG Gallinetti, CJTF-7 C-5, CMATT, USAID, GC, Mr. Fred Smith, Mr. Peter Khalil

Governance, OGC, MoJ

Ambassador Jones, LTG Kellogg

Referral to the Central Criminal Court of Iraq of Appeal of Judicial Order Confiscating the Vessel ‘Manara 11’

Referral to the Central Criminal Court of Iraq of a Case Involving Sabotage of an Electric Transmission Tower and Weapons Possession

Meghan O'Sullivan, Roman Martinez

CJTF-7, Ministry of Interior, Senior Advisor for National Security & Defense

Sandy Hodgkinson, Dave Hodgkinson

Meghan O'Sullivan, Roman Martinez

E1
Security New Iraqi Army, Civil Defense Corps, demobilization issues, policing #s, training, WMD, looting/ministry security, terrorism, proto-insurgency insurgency, border/port security, weapons control, detainees/prison facilities, DDR, amnesty, protecting cultural/religious/archeological treasures and sites, Peshmerga, al-Sadr’s army, Governance Governing Council, ministry organization/establishment, essential services (water/sanitation, utilities, fire services, etc.), civil servant pensions and salaries, be-ba’athification, Federal Budget, UNSC resolutions, legal issues, justice/court system, Program Review Board, Preparatory Committee, health care, education/textbook reform, school reconstruction, youth/recreational services, “hearts-and-minds” PR, ecorestoration projects, transparency issues, Economic Stabilization Trade issues, establishment of Trade Bank, privatization, capital markets, oil profit sharing, Central Bank establishment, Development Fund/oil trust establishment, frozen/seized funds, foreign investment, debt forgiveness, currency issues, banknote exchange, inflation, stock exchange, telecommunications, micro-credit/small business loans, commercial law, property law/claims, agriculture, electricity/energy, infrastructure reconstruction, job creation (300K Project/WTACABI), Oil-for-Food, WTO negotiations, tariff elimination, port access, opening railroads/airfields/commercial air service, Int’l Donors Conference, Council of International Coordination, Democratization Elections, constitution, women’s rights, voting rights, media freedom Humanitarian Relief Truth commissions/reparations for past HR violations, refugees, food/aid distribution, UN/USAID/NGO activities, mass graves
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File Date Author/Sender(s) Subject ContentsCopied Receipient(s)

Reader/ Receipient(s)

2/16/2004 Herro Mustafa SGD Shia in Mosul2/16/2004 Jeremy Greenstock Paul Bremer DG PUK and KDP amendments to TAL

2/16/2004 Office of the General Counsel Paul Bremer G Referral of Murder Case to the Central Criminal Court of Iraq2/16/2004 Ronald Neumann Richard Jones Paul Bremer G Status of Negotiations on Diplomatic Relations: Property2/16/2004 Ken Kero Scott Carpenter Paul Bremer S Moving Forward: Security Review of the National Assembly Site2/16/2004 Jim Coffman Paul Bremer S Letters of Commendation for Capture of Mohammad Zimam, #41

2/17/2004 David Kirk Paul Bremer G Appointment of First Inspectors General2/17/2004 Irfan Siddiq Paul Bremer GD TAL Discussions in the GC2/17/2004 Khidhir Hamza Paul Bremer G Concerns about selection of Deputy Ministers2/17/2004 William Olson Paul Bremer G Future of Information Management

2/17/2004 Richard Jones Paul Bremer GD Summary of Richard Jones meeting with Jeff Davie on UN plans

2/17/2004 Paul Bremer GD Readahead for LPB meeting with GC on political transition

2/17/2004 Paul Bremer GD Ministry Transition Status Assessment2/17/2004 Marc Sievers Paul Bremer G List of Deputy Minister-Nominees for the MFA2/17/2004 Stephen T. Smith Paul Bremer Ambassador Jones Admin Deputy Administrator Approval Required for Travel Outside Iraq

2/18/2004 Jessica LeCroy CPA Ministries GDSE Pending Orders and Regulations2/18/2004 John Rooney Paul Bremer E Briefing on Destruction of Old Currency2/18/2004 Mohsen Abdul-Hamid Paul Bremer H Proposal of Sound of Freedom Human Rights Organization2/18/2004 James Warlick Paul Bremer H Food Basket Changes

2/18/2004 Don Hamilton Paul Bremer GDSE Focus Group Results2/18/2004 S Iraq's Future Security: the Defence Dimension

Scott Carpenter, David Ballard, Bart Huckel, Carter Ham, Charles Heatly, Chris Panico, Cindy Gregg, Catherine Dale, Edward Messmer, Jeffery Feltman, Richard Jones, Tom Krajeski, Leland Young, Lian Saunders, Michael Kasales, Michael Shusko, Meghan O'Sullivan, Howard Pittman, Robert Choppa, Robert Silverman, Terry Callahan

Richard Jones, Joseph Kellog

Meghan O'Sullivan, Roman Martinez

Giles Denham, Andrew Rathmell

Edwin Castle, Richard Pregent

E1
Security New Iraqi Army, Civil Defense Corps, demobilization issues, policing #s, training, WMD, looting/ministry security, terrorism, proto-insurgency insurgency, border/port security, weapons control, detainees/prison facilities, DDR, amnesty, protecting cultural/religious/archeological treasures and sites, Peshmerga, al-Sadr’s army, Governance Governing Council, ministry organization/establishment, essential services (water/sanitation, utilities, fire services, etc.), civil servant pensions and salaries, be-ba’athification, Federal Budget, UNSC resolutions, legal issues, justice/court system, Program Review Board, Preparatory Committee, health care, education/textbook reform, school reconstruction, youth/recreational services, “hearts-and-minds” PR, ecorestoration projects, transparency issues, Economic Stabilization Trade issues, establishment of Trade Bank, privatization, capital markets, oil profit sharing, Central Bank establishment, Development Fund/oil trust establishment, frozen/seized funds, foreign investment, debt forgiveness, currency issues, banknote exchange, inflation, stock exchange, telecommunications, micro-credit/small business loans, commercial law, property law/claims, agriculture, electricity/energy, infrastructure reconstruction, job creation (300K Project/WTACABI), Oil-for-Food, WTO negotiations, tariff elimination, port access, opening railroads/airfields/commercial air service, Int’l Donors Conference, Council of International Coordination, Democratization Elections, constitution, women’s rights, voting rights, media freedom Humanitarian Relief Truth commissions/reparations for past HR violations, refugees, food/aid distribution, UN/USAID/NGO activities, mass graves
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File Date Author/Sender(s) Subject ContentsCopied Receipient(s)

Reader/ Receipient(s)

2/18/2004 Paul Bremer GD Plan for the Governorates

2/18/2004 Dallas Lawrence E Briefing on Electricity for Media Interview

2/18/2004 Patrick Nixon Jeremy Greenstock Paul Bremer SGD Impressions of the South

2/18/2004 Paul Bremer S Security Reconciliation Initiative2/18/2004 Irfan Siddiq Paul Bremer GD TAL Discussions in the GC2/18/2004 Judy Van Rest Scott Carpenter Paul Bremer D Readahead for LPB meeting with Iraq Women's Higher Council, 19 February 20042/18/2004 David Nash GSED PMO Briefing for Commanders and Coordinators Conference: Rebuilding Iraq2/19/2004 Olin Wethington Paul Bremer E Readahead for LPB meeting Treasurey U/S John Taylor2/19/2004 Olin Wethington Paul Bremer E Transition Plan on Banking Advisory Services: Preliminary Thoughts2/19/2004 E Transition from CPA Oil to Ministry of Oil: Milestones and Commentary2/19/2004 Joe Ghougassian Paul Bremer G Plan of Action for Educational Exchange Programs

2/19/2004 General Counsel Paul Bremer E Report on Iraqi Asset Recovery2/19/2004 Gary Thatcher Paul Bremer S Operational Security Program (OPSEC)

2/19/2004 Craig Johnson Michael Adler E Electricity Projects for the Supplemental

2/19/2004 Suzanne McCormick S NSC Provisions2/19/2004 Meghan O'Sullivan Paul Bremer G Apology note to Ayatollah Al Sadr2/19/2004 Paul Bremer E Electricity Generation Goals and Milestones

2/19/2004 Scott Castle Paul Bremer E Tax Strategy for 2004

2/19/2004 Scott Carpenter Paul Bremer GD Readahead for February 19 PC meeting2/19/2004 Ricky Waddell Slyvia Brett James Jackson E Meeting Electricity Demand2/19/2004 Edwin Castle Paul Bremer G Suspension of Al Jazeera Media Activities2/20/2004 Meghan O'Sullivan Paul Bremer G Appointment of Deputy Ministers2/20/2004 Don Hamilton Paul Bremer GD Recommendations from Focus Group for LPB Press Conference2/20/2004 Meghan O'Sullivan Paul Bremer G Checklist for LPB meeting with Dr. Raja

2/20/2004 Scott Carpenter Paul Bremer GD Promoting the TAL with the Governing Council

2/20/2004 Meghan O'Sullivan Paul Bremer GD Checklist for LPB February 20 NSC Meeting

2/20/2004 Roman Martinez Paul Bremer GD Structural Options for Caretaker Government2/20/2004 John Hanley Paul Bremer E Response to LPB Questions re: Authority of Local Pension Directors2/20/2004 Joe Ghougassian Paul Bremer G US-Iraq Bi-National Exchange Programs Committee and cancellation of March 1, 2004 TOEFL2/20/2004 Joan Wadelton Richard Jones Paul Bremer E Update on Nationwide Economic Survey2/20/2004 Meghan O'Sullivan Zaid Zaid Paul Bremer GD Readahead for LPB meeting with Salahuddin Bahauddin

Meghan O'Sullivan, Roman Martinez

Dan Senor, Paul Bremer

David Nash, Robert Ferrell, Randall Richardson, Thomas Gibb, Brett Sylvia

David Gompert, Scott Carpenter

Meghan O'Sullivan, Roman Martinez, Olya Oliker

Meghan O'Sullivan, Irfan Siddiq, Roman Martinez

Scott Carpenter, Meghan O'Sullivan

E1
Security New Iraqi Army, Civil Defense Corps, demobilization issues, policing #s, training, WMD, looting/ministry security, terrorism, proto-insurgency insurgency, border/port security, weapons control, detainees/prison facilities, DDR, amnesty, protecting cultural/religious/archeological treasures and sites, Peshmerga, al-Sadr’s army, Governance Governing Council, ministry organization/establishment, essential services (water/sanitation, utilities, fire services, etc.), civil servant pensions and salaries, be-ba’athification, Federal Budget, UNSC resolutions, legal issues, justice/court system, Program Review Board, Preparatory Committee, health care, education/textbook reform, school reconstruction, youth/recreational services, “hearts-and-minds” PR, ecorestoration projects, transparency issues, Economic Stabilization Trade issues, establishment of Trade Bank, privatization, capital markets, oil profit sharing, Central Bank establishment, Development Fund/oil trust establishment, frozen/seized funds, foreign investment, debt forgiveness, currency issues, banknote exchange, inflation, stock exchange, telecommunications, micro-credit/small business loans, commercial law, property law/claims, agriculture, electricity/energy, infrastructure reconstruction, job creation (300K Project/WTACABI), Oil-for-Food, WTO negotiations, tariff elimination, port access, opening railroads/airfields/commercial air service, Int’l Donors Conference, Council of International Coordination, Democratization Elections, constitution, women’s rights, voting rights, media freedom Humanitarian Relief Truth commissions/reparations for past HR violations, refugees, food/aid distribution, UN/USAID/NGO activities, mass graves
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File Date Author/Sender(s) Subject ContentsCopied Receipient(s)

Reader/ Receipient(s)

2/20/2004 Judy Van Rest Scott Carpenter Paul Bremer D Readahead for LPB meeting with Women's Alliance for Democratic Iraq2/20/2004 Scott Carpenter Judy Van Rest Paul Bremer G Order No. 45 on NGOs2/20/2004 David Kirk Richard Jones Paul Bremer G Progress Report on Establishing Inspector General Offices2/20/2004 Stuart Jones Douglas Brand Paul Bremer S Weekly GC Update -- Al Anbar, Police Attacks2/20/2004 James Warlick Paul Bremer E OFF Accountability Issues

2/20/2004 Paul Bremer GD Suggested talking points for Feb. 20 Senior Advisor's meeting -- TAL end game, UN elections team2/20/2004 Emad Dhia Paul Bremer GD Message from Sistani's son on Brahimi-Sistani meetings

2/20/2004 Robert Tabban Paul Bremer GE PMO $5bn Announcement Event2/20/2004 Irfan Siddiq Paul Bremer GD Readahead for LPB meeting with Ibrahim Jaafari2/20/2004 Jeffrey Feltman Paul Bremer GS Weekly GC Update -- Arbil2/20/2004 David Nash Paul Bremer GE PMO Program Management and Infrastructure Sustainment Solution2/20/2004 William Olson Paul Bremer GDSEH Governorate and Regional Coordinators' Sitreps for Feb. 14-20, 20042/21/2004 Paul Bremer E US Treasury Iraq Task Force: Report on Financial and Macroeconomic Issues

2/21/2004 Don Rumsfeld Richard Jones Paul Bremer S SecDef comments and recommendations on security forces2/21/2004 Jennifer Johnson Paul Bremer GE IPCC Update and Implementation Plan

2/21/2004 Scott Carpenter Paul Bremer GD Readahead for LPB meetin with Talabani and Barzani, 21 February 2004

2/21/2004 Scott Carpenter Paul Bremer GD Gender Breakdown in Iraqi Government Ministries2/21/2004 Don Hamilton Paul Bremer DG Iraqis Unlikely to Support GC as Interim Government2/21/2004 Jim Haveman Paul Bremer G Basrah Hospital Decisionmaking2/21/2004 Greg Bates Paul Bremer SG Weekly GC Update -- Al Qadisiyah

2/21/2004 David Gompert Paul Bremer S Documenting Understandings with KDP and PUK on Peshmerga

2/21/2004 Meghan O'Sullivan Paul Bremer DG Talking points for discussing transition with Sistani2/21/2004 Tim Pounds Paul Bremer DGS Weekly GC Update -- Diyala2/21/2004 Paul Bremer S One page briefers for Rumsfeld visit on security force responsibilities, CPA transition2/21/2004 Don Hamilton Paul Bremer G Analysis Suggests Sharia Role May be Overestimated2/21/2004 William Olson Paul Bremer G IMU Update2/21/2004 Mary Witt Paul Bremer GDS Weekly GC Update -- Babil

2/21/2004 Rodney Bent Paul Bremer E Talking points for LPB meeting with Minister of Finance2/21/2004 Henry Hogger Paul Bremer GE Weekly GC Update -- Basra

2/21/2004 Office of the General Counsel Paul Bremer GE Status of Foreign Litigation Involving Iraq2/22/2004 Roman Martinez Irfan Siddiq Richard Jones GD Kirkuk City Council comments on TAL2/22/2004 Don Rumsfeld Paul Bremer G Admiral John Redd

Dan Senor, Brian McCormack

Meghan O'Sullivan, Roman Martinez

Jedy Van Rest, Anne Greenstock

Scott Carpenter, Emad Dhia, Michael Adler, Brian McCormack, Debbie Vaughn

E1
Security New Iraqi Army, Civil Defense Corps, demobilization issues, policing #s, training, WMD, looting/ministry security, terrorism, proto-insurgency insurgency, border/port security, weapons control, detainees/prison facilities, DDR, amnesty, protecting cultural/religious/archeological treasures and sites, Peshmerga, al-Sadr’s army, Governance Governing Council, ministry organization/establishment, essential services (water/sanitation, utilities, fire services, etc.), civil servant pensions and salaries, be-ba’athification, Federal Budget, UNSC resolutions, legal issues, justice/court system, Program Review Board, Preparatory Committee, health care, education/textbook reform, school reconstruction, youth/recreational services, “hearts-and-minds” PR, ecorestoration projects, transparency issues, Economic Stabilization Trade issues, establishment of Trade Bank, privatization, capital markets, oil profit sharing, Central Bank establishment, Development Fund/oil trust establishment, frozen/seized funds, foreign investment, debt forgiveness, currency issues, banknote exchange, inflation, stock exchange, telecommunications, micro-credit/small business loans, commercial law, property law/claims, agriculture, electricity/energy, infrastructure reconstruction, job creation (300K Project/WTACABI), Oil-for-Food, WTO negotiations, tariff elimination, port access, opening railroads/airfields/commercial air service, Int’l Donors Conference, Council of International Coordination, Democratization Elections, constitution, women’s rights, voting rights, media freedom Humanitarian Relief Truth commissions/reparations for past HR violations, refugees, food/aid distribution, UN/USAID/NGO activities, mass graves
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File Date Author/Sender(s) Subject ContentsCopied Receipient(s)

Reader/ Receipient(s)

2/22/2004 Don Rumsfeld Paul Bremer GS Assignment of HQ Commandant for Green Zone in Baghdad

2/22/2004 John Bourne Paul Bremer G Weekly GC Update -- Dhi Qar2/22/2004 Governance Team Paul Bremer GD TAL Drafting Strategy

2/22/2004 Roman Martinez, Irfan Siddiq Paul Bremer GD TAL Cover Note2/22/2004 General Counsel Paul Bremer G Establishment of Ministry of Human Rights2/22/2004 Molly Phee Paul Bremer EG Weekly GC Update -- Maysan2/22/2004 Andrew Morrison Cap Dean Paul Bremer GD Readahead for LPB meeting with Baghdad Local Council Members2/22/2004 Andrew Morrison Cap Dean Paul Bremer GD Home Rule Provisions for City of Baghdad and Other Qualified Cities and Provinces

2/22/2004 Judy Van Rest Scott Carpenter Paul Bremer D Readahead for LPB meeting with National Council for Women

2/22/2004 David Hunter-Chester DGS UNSCR 1483 Report

2/22/2004 Paul Bremer E CBI Letter to Arab Bank2/22/2004 Roman Martinez Paul Bremer GD Readahead for LPB meetin with Adil Mehdi2/22/2004 Don Hamilton Paul Bremer GS 14 Feb. Focus Group Report: Smarrahans Really Dislike the Coalition

2/22/2004 Roman Martinez, Irfan Siddiq Paul Bremer GD TAL negotiation documents: Draft Transitional Administrative Law

2/22/2004 Roman Martinez, Irfan Siddiq Paul Bremer GD TAL negotiation documents: TAL Drafting Strategy, 9 most contentious TAL issues

2/22/2004 Roman Martinez, Irfan Siddiq Paul Bremer GD TAL negotiation documents: article-by-article draft TAL with comments submitted by GC members2/23/2004 General Counsel Paul Bremer G Amendment to CPA Order No. 45 on NGOs2/23/2004 Kofi Anan Paul Bremer GD Announcement of report from Brahimi fact-finding mission2/23/2004 Kofi Anan Paul Bremer GD The Political Transition in Iraq: Report of the Fact-Finding Mission

2/23/2004 David Gompert Paul Bremer S Action Memo on ICDC letter to SecDef2/23/2004 Paul Bremer Don Rumsfeld S Status of ICDC as of 1 July 20042/23/2004 Jeremy Greenstock Paul Bremer SG UK Internees and Prisoners of War

2/23/2004 Philip Remler Paul Bremer GD Weekly GC Update -- Dohuk2/23/2004 Joan Wadelton Paul Bremer E Update on Nationwide Economic Survey2/23/2004 Paul Bremer GD Key Issues on Transitional Administrative Law2/23/2004 Ronald Neumann Paul Bremer G Filling vacant Iraqi Ambassadorships

2/23/2004 Kevin Kuklok Paul Bremer GD Briefing: OPP&A Towards Transition2/23/2004 Paul Bremer GDES Executive Summary: CPA Strategic Plan Update -- Jan 04

2/23/2004 Andrew Goldzinowski Paul Bremer E Abu Dhabi Donor Committee Meeting, 28-29 February 2004

Dick Myers, Paul Wolfowitz, Doug Feith, John Abizaid, Reuben Jeffery

Scott Carpenter, Meghan O'Sullivan

Richard Jones, Paul Bremer

Olin Wethington, John Vardaman

Scott Carpenter, Meghan O'Sullivan

Scott Carpenter, Meghan O'Sullivan

Scott Carpenter, Meghan O'Sullivan

Andrew Rathmell, Jessica Lecroy

E1
Security New Iraqi Army, Civil Defense Corps, demobilization issues, policing #s, training, WMD, looting/ministry security, terrorism, proto-insurgency insurgency, border/port security, weapons control, detainees/prison facilities, DDR, amnesty, protecting cultural/religious/archeological treasures and sites, Peshmerga, al-Sadr’s army, Governance Governing Council, ministry organization/establishment, essential services (water/sanitation, utilities, fire services, etc.), civil servant pensions and salaries, be-ba’athification, Federal Budget, UNSC resolutions, legal issues, justice/court system, Program Review Board, Preparatory Committee, health care, education/textbook reform, school reconstruction, youth/recreational services, “hearts-and-minds” PR, ecorestoration projects, transparency issues, Economic Stabilization Trade issues, establishment of Trade Bank, privatization, capital markets, oil profit sharing, Central Bank establishment, Development Fund/oil trust establishment, frozen/seized funds, foreign investment, debt forgiveness, currency issues, banknote exchange, inflation, stock exchange, telecommunications, micro-credit/small business loans, commercial law, property law/claims, agriculture, electricity/energy, infrastructure reconstruction, job creation (300K Project/WTACABI), Oil-for-Food, WTO negotiations, tariff elimination, port access, opening railroads/airfields/commercial air service, Int’l Donors Conference, Council of International Coordination, Democratization Elections, constitution, women’s rights, voting rights, media freedom Humanitarian Relief Truth commissions/reparations for past HR violations, refugees, food/aid distribution, UN/USAID/NGO activities, mass graves
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File Date Author/Sender(s) Subject ContentsCopied Receipient(s)

Reader/ Receipient(s)

2/23/2004 David Gompert Paul Bremer S Status of Militias during Transition and Reintegration2/23/2004 Roman Martinez Paul Bremer GD Key Issues on Transitional Administrative Law2/23/2004 Robert Gross Paul Bremer GS Readahead for LPB meeting with Minister Sheikh Sami2/23/2004 Paul Bremer GD Communications Planning Document: the Transitional Administrative Law (TAL)2/24/2004 Joe Ghougassian Paul Bremer G Management of Fulbright: Options

2/24/2004 General Counsel Paul Bremer G Negotiation and Execution of Long-Term Contracts2/24/2004 Meghan O'Sullivan Paul Bremer GD Establishment of Transitional Election Management Body for Iraq: Options Paper2/24/2004 Jeremy Birkbeck Scott Carpenter Paul Bremer GS Readahead for LPB meetin with Governor of Najaf2/24/2004 Dan Sudnick Paul Bremer S NSC Principals Meeting2/24/2004 Dan Sudnick Paul Bremer GS Responses to Questions Regarding Ministry of Communications2/24/2004 Zaid Zaid Scott Carpenter Paul Bremer GD Readahead for LPB meeting IGC Member Shaykh Abdul-Karim al-Muhammadawi

2/24/2004 Scott Carpenter Paul Bremer GD Readahead for 24 PC on UN Role2/24/2004 Bob Gross Paul Bremer G Readahead for LPB meeting with Minister of MoLSA2/24/2004 Paul Bremer S Draft Organizational Construct for Development of ISF

2/24/2004 Giles Denham Paul Bremer G Standing Down Senior Advisers (Ministry "Graduation")2/24/2004 Paul Bremer Paul Wolfowitz E Turkish Engineers in Kirkuk2/24/2004 GDESH Briefing: the Iraq Fact Sheet2/24/2004 Edwin Castle Paul Bremer GDES Strategic Plan for Pending Orders

2/24/2004 Reuben Jeffery Dov Zakheim G Policy Change for Non-Reimbursable Detailees to the CPA2/24/2004 General Counsel Paul Bremer E Trade Liberalization Policy Order for 20042/24/2004 Office of General Counsel Paul Bremer N/A E Trade Liberalization Policy Order for 2004

2/25/2004 William Olsen Paul Bremer SGEDH

2/25/2004 Don Hamilton Paul Bremer G Baghdad Focus Group: Don't Celebrate Regime Fall; Make & Keep Promises

2/25/2004 General Counsel Paul Bremer H Readahead for LPB meeting with International Committee of the Red Cross (ICRC)

2/25/2004 Zaid Zaid Meghan O'Sullivan Paul Bremer G Committee for Public Integrity Nominees2/25/2004 Andrew Morrison Cap Dean Paul Bremer G Baghdad Mayor2/25/2004 Michael Karem Paul Bremer E Request for Support -- World Bank Conference2/25/2004 Spanish CIMIC Najaf Unit H Najaf IDPs2/25/2004 General Counsel Paul Bremer G Action Memo: Delegation of Authority to Hire Counsel for Iraq in Tort Litigation

2/25/2004 John Weaver Paul Bremer S First Responder Network Timeline Briefing2/25/2004 Scott Castle Paul Bremer EG Appointment of Observers to International Advisory and Monitoring Board

2/25/2004 Audrey Clover Paul Bremer G Iraqi Special Tribunal Investigation HQ Building2/25/2004 James Stephenson Paul Bremer GEH Approval Request for Ninth Set of Activities under BearingPoint Contract2/25/2004 David Gompert Paul Bremer S Plans for Iraq Counter-Terrorism Force2/25/2004 Paul Bremer S Security Reconciliation Initiative2/25/2004 Chip Beck Paul Bremer G Resolution to Create Iraq Scouting Program2/25/2004 John Weaver Paul Bremer S First Responder Network Back-up Briefing Slides

Meghan O'Sullivan, Roman Martinez

Paul Bremer, Richard Jones

Weekly Sitrep -- security assessment, education, health, SOE reform, FDI, power, fuel, telcomm, oil/LPG, economic development, housing, energy, terrorism, women's rights, community action programs, IEDs

Scott Carpenter, Scott Castle

E1
Security New Iraqi Army, Civil Defense Corps, demobilization issues, policing #s, training, WMD, looting/ministry security, terrorism, proto-insurgency insurgency, border/port security, weapons control, detainees/prison facilities, DDR, amnesty, protecting cultural/religious/archeological treasures and sites, Peshmerga, al-Sadr’s army, Governance Governing Council, ministry organization/establishment, essential services (water/sanitation, utilities, fire services, etc.), civil servant pensions and salaries, be-ba’athification, Federal Budget, UNSC resolutions, legal issues, justice/court system, Program Review Board, Preparatory Committee, health care, education/textbook reform, school reconstruction, youth/recreational services, “hearts-and-minds” PR, ecorestoration projects, transparency issues, Economic Stabilization Trade issues, establishment of Trade Bank, privatization, capital markets, oil profit sharing, Central Bank establishment, Development Fund/oil trust establishment, frozen/seized funds, foreign investment, debt forgiveness, currency issues, banknote exchange, inflation, stock exchange, telecommunications, micro-credit/small business loans, commercial law, property law/claims, agriculture, electricity/energy, infrastructure reconstruction, job creation (300K Project/WTACABI), Oil-for-Food, WTO negotiations, tariff elimination, port access, opening railroads/airfields/commercial air service, Int’l Donors Conference, Council of International Coordination, Democratization Elections, constitution, women’s rights, voting rights, media freedom Humanitarian Relief Truth commissions/reparations for past HR violations, refugees, food/aid distribution, UN/USAID/NGO activities, mass graves
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File Date Author/Sender(s) Subject ContentsCopied Receipient(s)

Reader/ Receipient(s)

2/25/2004 Dan Senor Paul Bremer G International Press Center Opening2/25/2004 Scott Castle Paul Bremer G Appointment of Interim Deputy Ministers

2/25/2004 James Dillon Paul Bremer GDS NSC Transition Plan (matrix)

2/26/2004 Meghan O'Sullivan Paul Bremer GD Talking Points for 26 February meeting on the TAL (with Sistani Representative?)2/26/2004 Ronald Johnson Joseph Kellogg Paul Bremer G Capacity Building Initiative -- IFEST2/26/2004 Gareth Bayley Paul Bremer G Iraqi Media -- Readahead for LPB televised roundtable 26 February

2/26/2004 Emma Sky Meghan O'Sullivan Paul Bremer GD Readahead for LPB meeting with Qadir Aziz2/26/2004 Judy Van Rest Jessica Lecroy Paul Bremer GD Action Points for Brahimi Report2/26/2004 Judy Van Rest Paul Bremer G Data on women employed by ministries

2/26/2004 Michael Karem Paul Bremer G Summary of meeting with MoHC and German Ambassador2/26/2004 Paul Bremer G LPB draft speech on the TAL2/26/2004 Paul Bremer S Briefing: Iraq Regime Crimes Advisors Office2/26/2004 Stuart Jones Paul Bremer GDS Weekly GC Update -- Al Anbar

2/26/2004 David Smith Paul Bremer G Readahead for LPB meeting the Sec. Tommy Thompson

2/26/2004 Stuart Jones Paul Bremer GS Weekly GC Update -- Al Anbar2/27/2004 Bob Goodwin Paul Bremer G Readahead for LPB meeting the Sec. Tommy Thompson2/27/2004 David Kirk Paul Bremer G Appointment of Inspectors General

2/27/2004 Robert Gross Paul Bremer G Follow-up to meeting with Minister of Labor and Social Affairs2/27/2004 Lisa Gamble-Barker Paul Bremer GD Iraq Transition Meeting Notes

Marc Sievers, Jessica Lecroy, Frank Hull, Thomas Baltazar, Dan McCarron, Michael Trahan, Peter Velz, David Gompert, Richard Diddams, Doug Brand, Craig Costello, Stuart Crookshank, Cliff Aims, James McAtamney, Matt Waxman, Bruce Pagel, Michael Dittoe, Shelley Young

Richard Jones, Scott Carpenter, Emad Dhia, Brian McCormack, Michael Adler

Brian McCormack, Michael Adler, Robert Goodwin, Kristopher Keele

E1
Security New Iraqi Army, Civil Defense Corps, demobilization issues, policing #s, training, WMD, looting/ministry security, terrorism, proto-insurgency insurgency, border/port security, weapons control, detainees/prison facilities, DDR, amnesty, protecting cultural/religious/archeological treasures and sites, Peshmerga, al-Sadr’s army, Governance Governing Council, ministry organization/establishment, essential services (water/sanitation, utilities, fire services, etc.), civil servant pensions and salaries, be-ba’athification, Federal Budget, UNSC resolutions, legal issues, justice/court system, Program Review Board, Preparatory Committee, health care, education/textbook reform, school reconstruction, youth/recreational services, “hearts-and-minds” PR, ecorestoration projects, transparency issues, Economic Stabilization Trade issues, establishment of Trade Bank, privatization, capital markets, oil profit sharing, Central Bank establishment, Development Fund/oil trust establishment, frozen/seized funds, foreign investment, debt forgiveness, currency issues, banknote exchange, inflation, stock exchange, telecommunications, micro-credit/small business loans, commercial law, property law/claims, agriculture, electricity/energy, infrastructure reconstruction, job creation (300K Project/WTACABI), Oil-for-Food, WTO negotiations, tariff elimination, port access, opening railroads/airfields/commercial air service, Int’l Donors Conference, Council of International Coordination, Democratization Elections, constitution, women’s rights, voting rights, media freedom Humanitarian Relief Truth commissions/reparations for past HR violations, refugees, food/aid distribution, UN/USAID/NGO activities, mass graves
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File Date Author/Sender(s) Subject ContentsCopied Receipient(s)

Reader/ Receipient(s)

2/27/2004 Irfan Siddiq GD Pachachi changes to draft TAL2/27/2004 Andrea d'Andria Paul Bremer G Italian Donation for Iraqi Meteorological Organization (IMO)2/27/2004 Darrell Trent Paul Bremer G Italian Donation Proposal for IMO2/27/2004 James Stephenson Paul Bremer GE Weekly Infrastructure Update2/27/2004 GC Member Hakim Paul Bremer GD Hakim letter on the TAL

2/27/2004 General Counsel Paul Bremer G Order on Disqualification from Public Office2/27/2004 Paul Harvey Paul Bremer GS Weekly GC Update -- Kirkuk2/27/2004 Paul Bremer S Managing Efforts to Build Security Capacity Office of Security Cooperation

2/27/2004 Liana Saunders Paul Bremer GD Weekly RC Update -- North Region

2/28/2004 Robert Tappan, Dorrance Smith Paul Bremer G Transition: StratComm, IMN, and PAO-type Structure2/28/2004 S Infrastructure Guards vs. Attacks2/28/2004 Terry Bartlett Edward Schmults Paul Bremer SG Prison Reconstruction Update2/28/2004 Paul Bremer E US Treasury Iraq Task Force: Report on Financial and Macroeconomic Issues

2/28/2004 Condoleezza Rice Paul Bremer G Message from Condoleezza Rice on substitute language2/28/2004 Jeffrey Feltman Paul Bremer GD Weekly GC Update -- Arbil2/28/2004 Edward Schmults Paul Bremer GD Preservations of the present judicial structure in the TAL

2/28/2004 Emad Dhia Paul Bremer GD Transition of Iraqi Reconstruction and Development Council2/28/2004 David Gompert Paul Bremer GDS Transition of Office of Security Cooperation2/28/2004 Bill Grant Paul Bremer G Weekly GC Update -- Sulaimaniya2/28/2004 PMO Paul Bremer GD Transition of Program Management Office2/28/2004 Scott Redd Paul Bremer SE Border Issues2/28/2004 Greg Bates Paul Bremer SG Ad Diwaniyah Update2/28/2004 Judy Van Rest Paul Bremer GD Readahead for LPB meeting with US Institute of Peace 2/28/2004 Scott Redd Paul Bremer GHS Earthquake Response Planning2/28/2004 Herro Mustafa Paul Bremer GD Weekly GC Update -- Ninewa2/28/2004 James Warlick Paul Bremer H Food Security Meetings in Amman

2/28/2004 Edward Messmer Paul Bremer GD Weekly GC Update -- Diyala2/29/2004 Keith Allen Paul Bremer G Weekly GC Update -- budget supplemental, extension of Dutch contributions to Coalition efforts,

2/29/2004 Phil Kosnett Paul Bremer GD Suspension of Najaf Provioncial Caucus Balloting: Next Steps

2/29/2004 Paul Aswell Paul Bremer G Action Memo: Green Zone Property Assignment

2/29/2004 Olin Wethington, Alfred Buhler Paul Bremer E Action Memo: Visit of JP Morgan Chase Bank Delegation on Trade Bank of Iraq2/29/2004 Philip Remler Paul Bremer DGS Weekly GC Update -- Dohuk

Jeremy Greenstock, Raad Alkadiri, Eric Pelofsky

Richard Jones, Zaid Zaid, Scott Carpenter, Lydia Khalil, George Khelfa, Roman Martinez, Meghan O'Sullivan

Brian McCormack, Michael Adler

Mike Gfoeller, Scott Carpenter

Stephen Smith, Richard Jones

E1
Security New Iraqi Army, Civil Defense Corps, demobilization issues, policing #s, training, WMD, looting/ministry security, terrorism, proto-insurgency insurgency, border/port security, weapons control, detainees/prison facilities, DDR, amnesty, protecting cultural/religious/archeological treasures and sites, Peshmerga, al-Sadr’s army, Governance Governing Council, ministry organization/establishment, essential services (water/sanitation, utilities, fire services, etc.), civil servant pensions and salaries, be-ba’athification, Federal Budget, UNSC resolutions, legal issues, justice/court system, Program Review Board, Preparatory Committee, health care, education/textbook reform, school reconstruction, youth/recreational services, “hearts-and-minds” PR, ecorestoration projects, transparency issues, Economic Stabilization Trade issues, establishment of Trade Bank, privatization, capital markets, oil profit sharing, Central Bank establishment, Development Fund/oil trust establishment, frozen/seized funds, foreign investment, debt forgiveness, currency issues, banknote exchange, inflation, stock exchange, telecommunications, micro-credit/small business loans, commercial law, property law/claims, agriculture, electricity/energy, infrastructure reconstruction, job creation (300K Project/WTACABI), Oil-for-Food, WTO negotiations, tariff elimination, port access, opening railroads/airfields/commercial air service, Int’l Donors Conference, Council of International Coordination, Democratization Elections, constitution, women’s rights, voting rights, media freedom Humanitarian Relief Truth commissions/reparations for past HR violations, refugees, food/aid distribution, UN/USAID/NGO activities, mass graves
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File Date Author/Sender(s) Subject ContentsCopied Receipient(s)

Reader/ Receipient(s)

2/29/2004 Henry Hogger Paul Bremer DGE Weekly GC Update -- Basra2/29/2004 William Olson Paul Bremer GDSEH Governorate and Regional Coordinators' Sitreps for Feb. 14-20, 20042/29/2004 Olin Wethington Paul Bremer E Strategy for Economic Policy Continuity and Future Reform in Iraq2/29/2004 Mary Witt Paul Bremer GD Weekly GC Update -- Babil2/29/2004 Mark Etherington Paul Bremer GD Weekly GC Update -- Wasit

2/29/2004 Rodney Bent Paul Bremer E Oil Revenue Report2/29/2004 General Counsel Paul Bremer GE Proposed Order Amending Iraq's Existing Company Law2/29/2004 James Haveman Paul Bremer G Ministry of Health Update

3/1/2004 E Daily fuel update -- 1 Mar 043/1/2004 David Kirk Paul Bremer G Appointment of Inspector Generals 3/1/2004 Rob McKee Paul Bremer E Farewell notice from Sr. Advisor to Oil Ministry, highlights of progress3/1/2004 Paul Bremer G

3/1/2004 William Olsen Paul Bremer G Summary Report of CPA Project Count and Amount by Category3/1/2004 Mike Simson Paul Bremer GE Commisions from Crude Oil Sales3/1/2004 Paul Bremer Al-Sistani GD Letter on the Transitional Administrative Law3/1/2004 Steve Casteel G Contracting bidding for new Iraqi passports3/1/2004 Rick Wadell Jessica LeCroy Jonathan Dworken E Reply to NSC request for update on electrical projects

3/1/2004 Michael Karem Paul Bremer G Announcement of major housing construction effort3/1/2004 S. Sita Sonty Darrell Crawford S Response to PMO non-construction change request -- funding for trainers/advisors to the MoJ

3/1/2004 Office of Chief Operating Officer SEG

3/1/2004 Information Management Unit SG Administrator's Weekly Reports on Governance, Essential Services, and Security3/1/2004 E Daily production, import, export figures -- oil, lpg, fuel, diesel, kerosene3/1/2004 Paul Bremer GS Daily Baghdad Press Summary -- 1 Mar 043/1/2004 Paul Bremer E Objectives for Abu Dhabi Donor Committee Meeting

3/1/2004 Office of the General Counsel Administrator Deputy Administrator G3/2/2004 Amb Richard Jones Administrator N/A SEG The future of CPA's advisory role after June 30, 2004

3/2/2004 Jim Haveman Administrator H Hajj After Action Report

3/2/2004 Michael Gfoeller Paul Bremer SED South Central Region: Progress, Opportunities, Risks3/3/2004 Don Hamilton Administrator N/A GHDS Results of six city Iraqi public opinion poll conducted in Feb 2004

3/4/2004 N/A Paul Bremer N/A EH UN Sponsored investigation of Oil for Food Program

3/4/2004 Office of the General Counsel Administrator Deputy Administrator E Future of the Development Plan For Iraq (DFI)3/5/2004 N/A N/A N/A GHDES Law of Administration for the State of Iraq for the Transitional Period3/5/2004 Governance Team Administrator N/A G Blow-up Scenarios to respond to several possible problems with the PAL)3/5/2004 Amb Christopher Ross Administrator N/A SE Bremer's meeting with Sunni leaders from Samarra3/5/2004 Various Various S Border Security Policy and Implementation in aftermath of Ashura Bombings3/5/2004 Olin Wethington Paul Bremer N/A E Preliminary draft letter of intent to IMF

Proposed org charts of Ministry of Petroleum, IraqNational Oil Company, Iraq Refining Company, SOMO board

COO Daily Summary report -- border police, finance, oil, communications, contstruction, electricy, public works, transportation, water, USAID

Andrew Goledzinowski, Rodney Bent

Documents concerning approval of Transitional Administrative Law, including correspondence to IGC President

Amb Jones, Giles Denham

Richard Jones, Scott Carpenter

E1
Security New Iraqi Army, Civil Defense Corps, demobilization issues, policing #s, training, WMD, looting/ministry security, terrorism, proto-insurgency insurgency, border/port security, weapons control, detainees/prison facilities, DDR, amnesty, protecting cultural/religious/archeological treasures and sites, Peshmerga, al-Sadr’s army, Governance Governing Council, ministry organization/establishment, essential services (water/sanitation, utilities, fire services, etc.), civil servant pensions and salaries, be-ba’athification, Federal Budget, UNSC resolutions, legal issues, justice/court system, Program Review Board, Preparatory Committee, health care, education/textbook reform, school reconstruction, youth/recreational services, “hearts-and-minds” PR, ecorestoration projects, transparency issues, Economic Stabilization Trade issues, establishment of Trade Bank, privatization, capital markets, oil profit sharing, Central Bank establishment, Development Fund/oil trust establishment, frozen/seized funds, foreign investment, debt forgiveness, currency issues, banknote exchange, inflation, stock exchange, telecommunications, micro-credit/small business loans, commercial law, property law/claims, agriculture, electricity/energy, infrastructure reconstruction, job creation (300K Project/WTACABI), Oil-for-Food, WTO negotiations, tariff elimination, port access, opening railroads/airfields/commercial air service, Int’l Donors Conference, Council of International Coordination, Democratization Elections, constitution, women’s rights, voting rights, media freedom Humanitarian Relief Truth commissions/reparations for past HR violations, refugees, food/aid distribution, UN/USAID/NGO activities, mass graves
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File Date Author/Sender(s) Subject ContentsCopied Receipient(s)

Reader/ Receipient(s)

3/5/2004 Paul Bremer N/A N/A GH Administrator's Weekly Report (Governance)3/5/2004 Paul Bremer N/A N/A E Administrator's Weekly Report (Economy)3/5/2004 Paul Bremer N/A N/A H Administrator's Weekly Report (Essential Services)

3/6/2004 Paul Bremer N/A S Excerpts detailing network of recruitment in several coalition prisons

3/6/2004 Thomas Carter Paul Bremer GSD3/6/2004 Paul Harvey Paul Bremer N/A GSDE Weekly Governance Coordinator Update - Kirkuk (violence between Turkomen and Kurds)

3/6/2004 Irfan Siddiq Paul Bremer Meghan O'Sullivan G TAL talking points for meeting with Ministers : 7 March 20043/6/2004 Rodney Bent Paul Bremer N/A E TAL talking points for meeting with Ministers : 7 March 2004 (Re: Budget)

3/6/2004 Edward Messmer Paul Bremer N/A GD3/6/2004 Najaf GT N/A N/A GSE Weekly situation report for Najaf3/6/2004 Simon Haselock Paul Bremer GD Memo on Iraq Communications and Media Commission3/7/2004 Don Hamilton Administrator N/A G Iraqi Understanding of the Political Process3/7/2004 Meghan O'Sullivan Administrator Scott Carpenter GD Strategy for Securing and Maintaining TAL Victory3/7/2004 Jessica LeCroy Paul Bremer N/A GESD Talking points for Mar 7 ministers meeting3/7/2004 Paul Bremer Ministers N/A GESD Draft of Bremer address to Ministers at Mar 7 meeting3/7/2004 Henry Hogger Administrator N/A GE Weekly GC Update (Basra)

3/7/2004 James Soriano Administrator N/A G Weekly GC Update (Al-Muthanna)3/7/2004 Mark Etherington Administrator N/A GS Weekly GC Update (Wasit)

3/7/2004 Colin Powell Paul Bremer G Turkish grievances with the TAL and U.S. handling of Iraq in general 3/7/2004 Paul Bremer N/A N/A H Draft of Bremer speech for Women for Women Int'l International Women's Day3/7/2004 Michael Karem Jabor al-Zubaidi Paul Bremer E Capacity building within State Owned Enterprises

3/8/2004 Paul Bremer N/A G Letter congratulating IGC President on signing of TAL

3/8/2004 P. Kosnett N/A N/A S Spot report on Sadr show of force in Kufa3/8/2004 David Gompert Paul Bremer N/A SG Memo on deciding which candidate is best for Defense Minister (Ali Allawi)3/8/2004 Scott Castle Paul Bremer N/A G Legal considerations for Transition for the CPA

CPA Baghdad, SecDef, Sec State, NSC, Chairman of JCS, American Embassy in Rome, USDA, CENTCOM Commander

Rob Tappan, Bob Kelley, Dick Jones, Matt Fuller, Brian McCormick, Mike Adler, Jessica LeCroy, Catherine Cauthen, William Cavness

CPA Statement for House Government Reform Subcommittee on National Security, Emerging Threats, and International Relations (response to request of what CPA is doing to promote public diplomacy in ME)

Weekly GC Update - Diyala (concern over postponement of signing of TAL, womens' group meeting about democratization)

H.E. Abdullah Gul (Turkish MFA)

Seyyid Muhammed Bahr ul-Uloom (IGC Pres)

E1
Security New Iraqi Army, Civil Defense Corps, demobilization issues, policing #s, training, WMD, looting/ministry security, terrorism, proto-insurgency insurgency, border/port security, weapons control, detainees/prison facilities, DDR, amnesty, protecting cultural/religious/archeological treasures and sites, Peshmerga, al-Sadr’s army, Governance Governing Council, ministry organization/establishment, essential services (water/sanitation, utilities, fire services, etc.), civil servant pensions and salaries, be-ba’athification, Federal Budget, UNSC resolutions, legal issues, justice/court system, Program Review Board, Preparatory Committee, health care, education/textbook reform, school reconstruction, youth/recreational services, “hearts-and-minds” PR, ecorestoration projects, transparency issues, Economic Stabilization Trade issues, establishment of Trade Bank, privatization, capital markets, oil profit sharing, Central Bank establishment, Development Fund/oil trust establishment, frozen/seized funds, foreign investment, debt forgiveness, currency issues, banknote exchange, inflation, stock exchange, telecommunications, micro-credit/small business loans, commercial law, property law/claims, agriculture, electricity/energy, infrastructure reconstruction, job creation (300K Project/WTACABI), Oil-for-Food, WTO negotiations, tariff elimination, port access, opening railroads/airfields/commercial air service, Int’l Donors Conference, Council of International Coordination, Democratization Elections, constitution, women’s rights, voting rights, media freedom Humanitarian Relief Truth commissions/reparations for past HR violations, refugees, food/aid distribution, UN/USAID/NGO activities, mass graves
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File Date Author/Sender(s) Subject ContentsCopied Receipient(s)

Reader/ Receipient(s)

3/8/2004 Oliver Wethington Paul Bremer N/A E Draft Letter of intent to IMF (Iraq: Statement of Economic Policies)

3/8/2004 Paul Bremer Donald Rumsfeld S Using militias as guards for Shi'a holy sites3/9/2004 David Gompert Paul Bremer N/A GS Mentors for Iraqi MOD, coordinated with British

3/9/2004 Edward Schmults Paul Bremer G Action Memo: Recommendation Regarding Rule of Law Training Coordination3/10/2004 Bill Grant Paul Bremer N/A G Weekly GC Update - Sulaimaniya3/10/2004 Mark Kennon Paul Bremer N/A G Weekly GC Update - Salah ad-Din3/10/2004 Irfan Siddiq Paul Bremer Scott Carpenter G Next steps on the political process for the GC3/10/2004 N/A N/A N/A GS MOI Briefing3/11/2004 General Counsel Paul Bremer N/A H Response to Questions Regarding Temporary Closure of Al-Hawzah Newspaper

3/11/2004 Emma Sky Paul Bremer Scott Carpenter GS

3/11/2004 Paul Bremer N/A G Ministry Transition: Post-sovereignty support requirements

3/11/2004 J. Michael Stinson Paul Bremer E Petroleum Product Price Liberalization (Negotiations between MoF and MoO)

3/11/2004 Giles Denham Paul Bremer G Recommendation that Bremer hold regular meetings with Ministers

3/11/2004 President George Bush N/A G3/12/2004 Audrey Glover Paul Bremer N/A H Assistance to Iraqi families who have suffered a a result of coalition military operations

3/12/2004 Andrew Rathmell Executive Secretary S Update on transition plans3/12/2004 Paul Harvey Paul Bremer N/A GEH Weekly GC Update- Kirkuk3/12/2004 Gareth Bayley Paul Bremer N/A G Local media coverage of the TAL3/12/2004 N/A N/A N/A GHD Administrator's Weekly Report (Governance)3/12/2004 N/A N/A N/A H Administrator's Weekly Report (Essential Services)3/12/2004 N/A N/A N/A E Administrator's Weekly Report (Economy)

3/13/2004 General Counsel Paul Bremer N/A H Response to Questions Regarding Temporary Closure of Al-Hawzah Newspaper

3/13/2004 Paul Bremer Governing Council N/A G Appointment of Independent Electoral Commission3/13/2004 Andrew Rathmell Paul Bremer N/A G Transition Planning with Washington

3/13/2004 Paul Bremer N/A G Draft letter to Misters on Transition Resource requirements3/13/2004 Robert Tappan Paul Bremer N/A G TAL Information Campaign3/13/2004 Molly Phee Paul Bremer N/A G Special Report on Town Hall - Maysan (AI-Amarah)3/13/2004 Edward Messmer Paul Bremer N/A GS Weekly GC Update - Diyala

3/13/2004 Paul Bremer N/A S Iraq: Counter-Terrorism Strategy

Gen Dick Myers, Paul Wolfowitz, Doug Feith. Reuben Jeffery

Background and talking points for meeting with Salahuddin Bahauddin (SecGen KIU), as well as Assyrian and Kurdish reactions to TAL

Giles Denham, Andrew Rathmell

Vice Admiral (Ret) Scott Redd, Rodney Bent, Olin Wethington, Michael Adler, Gary Vogler

Scott Carpenter, Robert Tappan

Muhammad Bahr al-Ulum (IGC Pres)

Letter of congratulations to IGC president for the announcement of the Law of Administration for the State of Iraq for the Transitional Period

Amb Richard Jones, Paul Bremer

Andrew Rathmell, Giles Denham

Andrew Rathmell, David Gompert

E1
Security New Iraqi Army, Civil Defense Corps, demobilization issues, policing #s, training, WMD, looting/ministry security, terrorism, proto-insurgency insurgency, border/port security, weapons control, detainees/prison facilities, DDR, amnesty, protecting cultural/religious/archeological treasures and sites, Peshmerga, al-Sadr’s army, Governance Governing Council, ministry organization/establishment, essential services (water/sanitation, utilities, fire services, etc.), civil servant pensions and salaries, be-ba’athification, Federal Budget, UNSC resolutions, legal issues, justice/court system, Program Review Board, Preparatory Committee, health care, education/textbook reform, school reconstruction, youth/recreational services, “hearts-and-minds” PR, ecorestoration projects, transparency issues, Economic Stabilization Trade issues, establishment of Trade Bank, privatization, capital markets, oil profit sharing, Central Bank establishment, Development Fund/oil trust establishment, frozen/seized funds, foreign investment, debt forgiveness, currency issues, banknote exchange, inflation, stock exchange, telecommunications, micro-credit/small business loans, commercial law, property law/claims, agriculture, electricity/energy, infrastructure reconstruction, job creation (300K Project/WTACABI), Oil-for-Food, WTO negotiations, tariff elimination, port access, opening railroads/airfields/commercial air service, Int’l Donors Conference, Council of International Coordination, Democratization Elections, constitution, women’s rights, voting rights, media freedom Humanitarian Relief Truth commissions/reparations for past HR violations, refugees, food/aid distribution, UN/USAID/NGO activities, mass graves
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File Date Author/Sender(s) Subject ContentsCopied Receipient(s)

Reader/ Receipient(s)

3/13/2004 Dobie McArthur Paul Bremer N/A GS Procedures for Responding to Correspondence Related to Detainees3/14/2004 Meghan O'Sullivan Paul Bremer Scott Carpenter G Readahead for March 14 Meeting with Ja’afari3/14/2004 Irfan Siddiq Paul Bremer Scott Carpenter G Next steps on the UN-light political process

3/14/2004 Scott Castle Paul Bremer N/A GS

3/14/2004 Craig Davis S Craig Davis' account of an ambush set on his team and recommendations for CPA security

3/14/2004 Scott Castle Paul Bremer Deputy Administrator G(ES)3/14/2004 Don Hamilton Paul Bremer E Suveys Say Iraqi Economy is Starting to Come to Life3/14/2004 Robert Tappan Paul Bremer G USG exchange programs in Iraq

3/15/2004 Office of the General Counsel Paul Bremer N/A GSHE Draft U.N. Security Council Resolution (UNSCR) language3/15/2004 David Gompert Paul Bremer N/A GS CPA Order to Establish the Ministry of Defense

3/15/2004 James Stephenson Paul Bremer N/A G USAID Civic Education Program Support to TAL Information Campaign3/15/2004 James Stephenson Paul Bremer N/A GHE Sunni Triangle Weekly Report (March 11)

3/15/2004 Kofi Annan G Drafts of cover letter to UN for the TAL

3/15/2004 Scott Redd Paul Bremer N/A S Series of correspondences regarding quickly putting radios in the hands of Iraqi first responders

3/15/2004 David Gompert Paul Bremer S Organizing Against Terrorism in Iraq (gathering a group of C/T experts to reinforce the Coalition)3/15/2004 David Gompert Paul Bremer N/A S Draft chapter for the Iraqi National Intelligence Service (INIS) and draft CPA order3/15/2004 Scott Castle, James Warlick Paul Bremer N/A ? Allegations of Misconduct regarding the Oil for Food Program - Next Steps

3/15/2004 Paul Bremer N/A ? CPA assistance to UN in Oil for Food Scandal

3/15/2004 Don Rumsfeld Paul Bremer E Oil-for-Food materials from Newt Gingrich3/16/2004 Jessica LeCroy Paul Bremer S CPA strategy update paragraphs for CODEL3/16/2004 Paul Bremer Governing Council GD Proposed agenda for 17 March meeting between LPB and GC3/16/2004 James Warrick Paul Bremer G Dealing with Corruption

3/16/2004 GD3/16/2004 Paul Bremer GS Background and talking points for LPB visit to Wasit Province3/16/2004 EG Project Report by Sub Sector

Private Security Company (PSC) Import of Weapons (Memo followed by email traffic discussing whether or not MoI should be charged with issuing certification letters)

Robert Gross, James Perlmutter, Eugenio Marcia, MirelIise Vazquez

Irene Findlay, Karen Walsh, Christopher Spear, Christine Camillo, Jessica LeCroy

Pending Orders and Regulations (CPA’s proposed legislative agenda for the remainder of the occupation)

Paul Bremer, Mohammed Bahr ul-Uloom

Scott Carpenter, Irfan Siddiq

Jim Steele, Scott Redd, Dick Jones, Andrew Rathmell

CPA Baghdad, Donald Rumsfeld, Colin Powell, White House NSC, CJCS, CDR CENTCOM, USMISSION USUN

Paul Wolfowitz, Doug Feith, Reuben Jeffery

Tracking the GC: notes on GC members' attitudes towards UN role in interim government, elections, Brahimi

E1
Security New Iraqi Army, Civil Defense Corps, demobilization issues, policing #s, training, WMD, looting/ministry security, terrorism, proto-insurgency insurgency, border/port security, weapons control, detainees/prison facilities, DDR, amnesty, protecting cultural/religious/archeological treasures and sites, Peshmerga, al-Sadr’s army, Governance Governing Council, ministry organization/establishment, essential services (water/sanitation, utilities, fire services, etc.), civil servant pensions and salaries, be-ba’athification, Federal Budget, UNSC resolutions, legal issues, justice/court system, Program Review Board, Preparatory Committee, health care, education/textbook reform, school reconstruction, youth/recreational services, “hearts-and-minds” PR, ecorestoration projects, transparency issues, Economic Stabilization Trade issues, establishment of Trade Bank, privatization, capital markets, oil profit sharing, Central Bank establishment, Development Fund/oil trust establishment, frozen/seized funds, foreign investment, debt forgiveness, currency issues, banknote exchange, inflation, stock exchange, telecommunications, micro-credit/small business loans, commercial law, property law/claims, agriculture, electricity/energy, infrastructure reconstruction, job creation (300K Project/WTACABI), Oil-for-Food, WTO negotiations, tariff elimination, port access, opening railroads/airfields/commercial air service, Int’l Donors Conference, Council of International Coordination, Democratization Elections, constitution, women’s rights, voting rights, media freedom Humanitarian Relief Truth commissions/reparations for past HR violations, refugees, food/aid distribution, UN/USAID/NGO activities, mass graves
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File Date Author/Sender(s) Subject ContentsCopied Receipient(s)

Reader/ Receipient(s)

3/16/2004 Jessica LeCroy Richard Jones S Procedures for classified material3/16/2004 GDESH Countdown to Sovereignty: Rebuilding Iraq

3/16/2004 Jessica LeCroy Paul Bremer SG3/16/2004 Don Rumsfeld Paul Bremer S Iraqi National Security Structure and Team

3/17/2004 Meghan O'Sullivan Paul Bremer GD Readahead for LPB meeting with GC, 17 March 2004

3/17/2004 Zaid A. Zaid Meghan O'Sullivan Paul Bremer GDH Readahead for LPB meeting with GC, 17 March 20043/17/2004 Dobie McArthur Paul Bremer S Action Memo: administration of the Conditional Release Program3/17/2004 David Gompert Paul Bremer S Action Memo: status of Militia Negotiations and Other National Security Updates3/17/2004 David Gompert Paul Bremer S Action Memo: Creating the Ministerial Committee for National Security3/17/2004 Meghan O'Sullivan Paul Bremer S Ja'afari Intelligence: terrorists/Saddam loyalists guarding unconventional warheads in Mosul3/17/2004 Meghan O'Sullivan Paul Bremer GD GC meetings with VIP visitor

3/17/2004 Michael Ratney Meghan O'Sullivan Paul Bremer G Action Memo: Appointment of Deputy Ministers3/17/2004 Gary Holcombe Mike Stinson Richard Jones E Talking points on IPSA pipeline

3/17/2004 Irfan Siddiq Meghan O'Sullivan Richard Jones G Talking points on TAL, Interim Gov't, Elections Process, UN Role3/17/2004 Steven Casteel Richard Jones S Talking Points on Border Control, IPS training, Jordan academy3/17/2004 Mark Kennon Paul Bremer G Weekly GC Update -- Salah ad-Din3/17/2004 John Agresto Paul Bremer G Statement on Academic Freedom and Conduct3/18/2004 John Vardaman Scott Castle Richard Jones E Talking points on frozen Iraqi assets in Lebanon and Jordan3/18/2004 Bill Miller Paul Bremer S Security Town Hall Meeting3/18/2004 General Counsel Paul Bremer GS Cable on draft UNSCR language

3/18/2004 Jack Straw Colin Powell G Transitional arrangements in Iraq3/18/2004 Audrey Glover Paul Bremer H Summary of meeting of the Technical Sub-Committee of the Tripartite Commission

3/18/2004 Ann Exline Starr Paul Bremer E Draft letters requesting deployment of staff with technical expertise from the SEC, NASD, and NYSE

3/18/2004 David Gompert Paul Bremer S Terms of Reference for National Security Advisory Staff and Counterterrorism Advisory Team3/18/2004 David Gompert Paul Bremer S Reaching Understandings with Parties Controlling Militia3/18/2004 Stuart Jones Paul Bremer G Weekly GC update -- Al Anbar

3/18/2004 Paul Bremer E Report on Financial and Macroeconomic Issues3/19/2004 Paul Bremer GS White House talking points: Operation Iraqi Freedom-- 1 year later

3/19/2004 Henry Hinton, Jr. Paul Bremer G GAO fieldwork on Iraq progress in governance transition, GAO questions on Iraq Governance reform3/19/2004 Giles Denham Richard Jones Paul Bremer G Progress report on the establishment of Inspector General Offices

3/19/2004 Larry Diamond Paul Bremer GD Summary of meeting with GC member Al-Rubaie on the Electoral Commission and TAL Annex

3/19/2004 Paul Bremer S Protection for IMN personnel and facilities

Transfer of CPA Executive Secretariat Records to Washington Headquarters Service--Correspondence Control Division for Archival Purposes

US Treasury Iraq Financial Task Force

Dean Pittman, Meghan O'Sullivan

CTJF-7/GC, COO, MOI, CPO, DSS, Harris Corp

E1
Security New Iraqi Army, Civil Defense Corps, demobilization issues, policing #s, training, WMD, looting/ministry security, terrorism, proto-insurgency insurgency, border/port security, weapons control, detainees/prison facilities, DDR, amnesty, protecting cultural/religious/archeological treasures and sites, Peshmerga, al-Sadr’s army, Governance Governing Council, ministry organization/establishment, essential services (water/sanitation, utilities, fire services, etc.), civil servant pensions and salaries, be-ba’athification, Federal Budget, UNSC resolutions, legal issues, justice/court system, Program Review Board, Preparatory Committee, health care, education/textbook reform, school reconstruction, youth/recreational services, “hearts-and-minds” PR, ecorestoration projects, transparency issues, Economic Stabilization Trade issues, establishment of Trade Bank, privatization, capital markets, oil profit sharing, Central Bank establishment, Development Fund/oil trust establishment, frozen/seized funds, foreign investment, debt forgiveness, currency issues, banknote exchange, inflation, stock exchange, telecommunications, micro-credit/small business loans, commercial law, property law/claims, agriculture, electricity/energy, infrastructure reconstruction, job creation (300K Project/WTACABI), Oil-for-Food, WTO negotiations, tariff elimination, port access, opening railroads/airfields/commercial air service, Int’l Donors Conference, Council of International Coordination, Democratization Elections, constitution, women’s rights, voting rights, media freedom Humanitarian Relief Truth commissions/reparations for past HR violations, refugees, food/aid distribution, UN/USAID/NGO activities, mass graves
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File Date Author/Sender(s) Subject ContentsCopied Receipient(s)

Reader/ Receipient(s)

3/19/2004 Paul Harvey Paul Bremer G Weekly GC Update -- Kirkuk

3/19/2004 Paul Bremer S Safety and Security Memo

3/19/2004 Michael Ratney Meghan O'Sullivan Paul Bremer G Sending a message on De-Ba'athification

3/19/2004 Paul Bremer Ahmed Chalabi G Draft letter on de-Ba'athification policies3/19/2004 Henry Ensher Paul Bremer G Weekly GC Update -- al-Qadisiyah3/19/2004 General Counsel Paul Bremer SG Order establishing the Ministry of Defense3/19/2004 Jeffrey Feltman Paul Bremer G Weekly GC Update -- Arbil3/19/2004 Paul Bremer Richard Lugar GE Letter to Senator addressing reconstruction concerns3/19/2004 General Counsel Paul Bremer E Action Memo: Interim law in Securities Market3/19/2004 Meghan O'Sullivan Paul Bremer GD Summary of meeting with Brahimi advisor, Jamal Benomar3/19/2004 Paul Bremer G Administrator's Weekly Report: Governance, 3/6-12

3/19/2004 Paul Bremer G Administrator's Weekly Report: Essential Services, 3/6-123/19/2004 Paul Bremer E Administrator's Weekly Report: Economy, 3/6-123/19/2004 Andrew Rathmell Paul Bremer S CENTCOM Security Sector Summitt

3/20/2004 Stephen Smith Paul Bremer GD Transition Highlights 5-13 March

3/21/2004 Paul Bremer G Appointment of Senior Advisor to the Chief of Mission

3/21/2004 Emma Sky Paul Bremer G Readahead for meeting with Kirkuk Arabs3/21/2004 Mark Etherington Paul Bremer G Weekly GC Update -- Wasit

3/21/2004 Michael Fleischer Paul Bremer E

3/21/2004 Michael Ratney Paul Bremer G Update on Deputy Minister appointments3/21/2004 William Olson Paul Bremer G Staffing issues for the IMU

3/21/2004 Paul Bremer Governing Council G Draft letter to GC on De-Ba'athification policies

3/21/2004 Michael Ratney Meghan O'Sullivan Paul Bremer G Letter to Ahmad Chalabi on De-Ba'athification policies

3/21/2004 Michael Ratney Meghan O'Sullivan Paul Bremer G Appointment of Deputy Ministers3/21/2004 John Agresto Paul Bremer G Starting American Universities in Iraq3/21/2004 Liane Saunders Paul Bremer GS Weekly RC Update -- North3/21/2004 James Soriano Paul Bremer GS Weekly GC Update -- Al-Muthanna3/21/2004 Paul Bremer G Ministry of Health Update3/21/2004 Meghan O'Sullivan Paul Bremer G Anti-TAL Propaganda3/21/2004 Rodney Bent Paul Bremer E Oil Revenues Update

Regional and Governorate Coordinators

Don Rumsfeld, Colin Powell

Ron Neumann, Ron Schlicher

Letters to SEC, NYSE, and NASD requesting deployment of staff to assist with the Iraqi Stock Exchange

Meghan O'Sullivan, Giles Denham, Susan Shea

Michael Ratney, Michael Adler, Meghan O'Sullivan

E1
Security New Iraqi Army, Civil Defense Corps, demobilization issues, policing #s, training, WMD, looting/ministry security, terrorism, proto-insurgency insurgency, border/port security, weapons control, detainees/prison facilities, DDR, amnesty, protecting cultural/religious/archeological treasures and sites, Peshmerga, al-Sadr’s army, Governance Governing Council, ministry organization/establishment, essential services (water/sanitation, utilities, fire services, etc.), civil servant pensions and salaries, be-ba’athification, Federal Budget, UNSC resolutions, legal issues, justice/court system, Program Review Board, Preparatory Committee, health care, education/textbook reform, school reconstruction, youth/recreational services, “hearts-and-minds” PR, ecorestoration projects, transparency issues, Economic Stabilization Trade issues, establishment of Trade Bank, privatization, capital markets, oil profit sharing, Central Bank establishment, Development Fund/oil trust establishment, frozen/seized funds, foreign investment, debt forgiveness, currency issues, banknote exchange, inflation, stock exchange, telecommunications, micro-credit/small business loans, commercial law, property law/claims, agriculture, electricity/energy, infrastructure reconstruction, job creation (300K Project/WTACABI), Oil-for-Food, WTO negotiations, tariff elimination, port access, opening railroads/airfields/commercial air service, Int’l Donors Conference, Council of International Coordination, Democratization Elections, constitution, women’s rights, voting rights, media freedom Humanitarian Relief Truth commissions/reparations for past HR violations, refugees, food/aid distribution, UN/USAID/NGO activities, mass graves
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File Date Author/Sender(s) Subject ContentsCopied Receipient(s)

Reader/ Receipient(s)

3/21/2004 Walter Miller Paul Bremer S Vetting of Iraqi Security Forces Personnel

3/21/2004 Paul Bremer G Establishment of regular meetings with Cabinet Ministers3/21/2004 Paul Bremer GD Recommended TAL Provisions3/21/2004 Duncan Gilchrist Paul Bremer G Meeting on Iraqi Property Claims Commission

3/21/2004 Bill Grant Paul Bremer G Weekly GC Update -- Sulaimaniya3/22/2004 S Proposed National Security Leadership scenarios3/22/2004 Paul Bremer Ahmed Chalabi G Draft letter on de-Ba'athification policies

3/22/2004 Darrell Trent Scott Redd Paul Bremer E Railway capacity to transport grain throughout Iraq3/22/2004 Phil Kosnett Paul Bremer GS Weekly GC Update -- Najaf3/22/2004 Meghan O'Sullivan Paul Bremer GD Combatting the Anti-TAL Campaign3/22/2004 Judy Van Rest Paul Bremer G Background on Women's Programs for meeting with EU members

3/22/2004 Paul Bremer GD Input for State Election Papers

3/22/2004 Paul Bremer GD The Independent Electoral Commission of Iraq

3/22/2004 Paul Bremer GD Law on Political Parties

3/22/2004 Paul Bremer GD Electoral Framework Discussion3/22/2004 Joan Wadelton Paul Bremer E Iraq Economic Overview Outline3/22/2004 Scott Redd Paul Bremer GE Essential Services Update -- NSC Deputies Committee meeting3/22/2004 Dean Pittman Paul Bremer GSE Readahead for LPB trip to Najaf -- overview of security, economic, other issues in Najaf3/22/2004 David Kirk Paul Bremer G Action Memo: appointment of Inspectors General3/23/2004 Meghan O'Sullivan Paul Bremer GD Proposed agenda for LPB meeting with GC on 24 March 20043/23/2004 Owen Powell Paul Bremer G Action Memo: Announcement of Daylight Savings3/23/2004 Paul Bremer Governing Council GD Public Outreach for Transitional Administrative Law (TAL)

3/23/2004 General Counsel Paul Bremer G Establishment of Iraqi Chief Information Officer3/23/2004 Edward Schmults Paul Bremer G Iraqi Chief Information Officer

Matt Sherman, Doug Brand, Lawrence Peter, Frederick Smith, Victor Sama, Allen Weh, Derek Bird, Charles McVaney, Barbara Fast, Carl Chasteen, Nicholas Jones, Peter Velz, Jay Potts, Matt Waxman, Scott Norwood, David Gompert, Terry Kelly

Interim Cabinent Ministers

Meghan O'Sullivan, Dean Pittman

Meghan O'Sullivan, Dean Pittman

Meghan O'Sullivan, Dean Pittman

Meghan O'Sullivan, Dean Pittman

E1
Security New Iraqi Army, Civil Defense Corps, demobilization issues, policing #s, training, WMD, looting/ministry security, terrorism, proto-insurgency insurgency, border/port security, weapons control, detainees/prison facilities, DDR, amnesty, protecting cultural/religious/archeological treasures and sites, Peshmerga, al-Sadr’s army, Governance Governing Council, ministry organization/establishment, essential services (water/sanitation, utilities, fire services, etc.), civil servant pensions and salaries, be-ba’athification, Federal Budget, UNSC resolutions, legal issues, justice/court system, Program Review Board, Preparatory Committee, health care, education/textbook reform, school reconstruction, youth/recreational services, “hearts-and-minds” PR, ecorestoration projects, transparency issues, Economic Stabilization Trade issues, establishment of Trade Bank, privatization, capital markets, oil profit sharing, Central Bank establishment, Development Fund/oil trust establishment, frozen/seized funds, foreign investment, debt forgiveness, currency issues, banknote exchange, inflation, stock exchange, telecommunications, micro-credit/small business loans, commercial law, property law/claims, agriculture, electricity/energy, infrastructure reconstruction, job creation (300K Project/WTACABI), Oil-for-Food, WTO negotiations, tariff elimination, port access, opening railroads/airfields/commercial air service, Int’l Donors Conference, Council of International Coordination, Democratization Elections, constitution, women’s rights, voting rights, media freedom Humanitarian Relief Truth commissions/reparations for past HR violations, refugees, food/aid distribution, UN/USAID/NGO activities, mass graves
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Reader/ Receipient(s)

3/23/2004 Paul Bremer Don Rumsfeld S Status of ICDC as of July 1, 20043/23/2004 William Olson Paul Bremer E Donor Assistance Database transition meeting, overview3/23/2004 GDSE Countdown to Sovereignty: Executive Summary3/23/2004 GDESH Countdown to Sovereignty: Rebuilding Iraq

3/23/2004 Michael Ratney Meghan O'Sullivan Paul Bremer G Action Memo: next steps on De-Ba'athification 3/23/2004 G Administrator's Weekly Report: Governance, 3/13-3/193/23/2004 Administrator's Weekly Report: Essential Services, 3/13-3/193/23/2004 Administrator's Weekly Report: Economy, 3/13-3/193/23/2004 Paul Bremer Governing Council E Proposed amendments to bankruptcy law

3/24/2004 Bob Godec, Paul Hutter Paul Bremer S3/24/2004 Garry Shafovlaff Paul Bremer GDESH Draft CPA IG Report to Congress3/25/2004 Stuart Jones Paul Bremer G Weekly GC update -- Al Anbar3/25/2004 Lila Bonnell Stephen Smith G Chief Information Office Recommendations, Background

3/25/2004 Mark Kennon Paul Bremer GE Weekly GC Update -- Salah ad-Din

3/25/2004 Doug Feith Paul Bremer S Participation of Commander of Multinational Force-Iraq in Ministerial Committee for National Security3/25/2004 Giles Denham Andy Bearpark Paul Bremer G Inspector General for Ministry of Housing & Construction3/25/2004 Jessica LeCroy Garry Shafovlaff GDESH Comments on Draft COA IG Report to Congress3/25/2004 General Counsel Paul Bremer G USG Operations in Iraq Following Dissolution of CPA3/25/2004 COO Paul Bremer G Action Memo: Former Ministry of Information Employees3/25/2004 Jessica LeCroy Paul Bremer G Deputy Ministers List for IGC

3/25/2004 Don Rumsfeld Paul Bremer SE Allocation of Development Fund for Iraq Resources for Iraqi Security Forces3/25/2004 Neil Hawkins Paul Bremer G Readahead for CIC Assembly meeting3/25/2004 Scott Redd Paul Bremer GEH Approval of Flood response and relief funding

3/26/2004 S Najaf Security Update3/26/2004 General Counsel Paul Bremer G Action Memo: Removal of Niewa Governor3/26/2004 Bill Miller Paul Bremer S Destination Baghdad Expo

3/26/2004 Giles Denham Richard Jones Paul Bremer G Establishing Inspector General Offices, Progress Report3/26/2004 Neil Hawkins Paul Bremer E Status of Japanese Assistance to Reconstruction Program

3/26/2004 Paul Bremer G Action Memo: Coordinated Justice Assistance Plan3/26/2004 G USAID concept paper: Rule of Law in Iraq

3/26/2004 G Proposed MoJ Judicial/Prosecutorial/Defense Attorney Leveraged Training Projects3/26/2004 Don Rumsfeld Paul Bremer EG CPA Assistance in Oil-for-Food Investigations

Don Harrison, Brad Cohen

Denial of request to provide data files on CPA's Strategic Planning module to Booz Allen via State and DoD

Dick Cheney, Colin Powell, Condoleezza Rice, Paul Wolfowitz, John Abizaid, Dov Zakheim, Reuben Jeffery

Edward Schmults, Spike Stephenson, Judy Van Rest, Rodney Bent

E1
Security New Iraqi Army, Civil Defense Corps, demobilization issues, policing #s, training, WMD, looting/ministry security, terrorism, proto-insurgency insurgency, border/port security, weapons control, detainees/prison facilities, DDR, amnesty, protecting cultural/religious/archeological treasures and sites, Peshmerga, al-Sadr’s army, Governance Governing Council, ministry organization/establishment, essential services (water/sanitation, utilities, fire services, etc.), civil servant pensions and salaries, be-ba’athification, Federal Budget, UNSC resolutions, legal issues, justice/court system, Program Review Board, Preparatory Committee, health care, education/textbook reform, school reconstruction, youth/recreational services, “hearts-and-minds” PR, ecorestoration projects, transparency issues, Economic Stabilization Trade issues, establishment of Trade Bank, privatization, capital markets, oil profit sharing, Central Bank establishment, Development Fund/oil trust establishment, frozen/seized funds, foreign investment, debt forgiveness, currency issues, banknote exchange, inflation, stock exchange, telecommunications, micro-credit/small business loans, commercial law, property law/claims, agriculture, electricity/energy, infrastructure reconstruction, job creation (300K Project/WTACABI), Oil-for-Food, WTO negotiations, tariff elimination, port access, opening railroads/airfields/commercial air service, Int’l Donors Conference, Council of International Coordination, Democratization Elections, constitution, women’s rights, voting rights, media freedom Humanitarian Relief Truth commissions/reparations for past HR violations, refugees, food/aid distribution, UN/USAID/NGO activities, mass graves
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Reader/ Receipient(s)

3/26/2004 Michael Fleischer Paul Bremer EG Action Memo: OPIC Insurance for GE Generators

3/26/2004 Paul Bremer GD Ministry Transition: Final Report of post-sovereignty support plans3/26/2004 Michael Kelly Paul Bremer E Iraq's Electricity Status vs. Neighboring Countries3/27/2004 Ron Schlicher Paul Bremer G OPO Comments on Draft Local Governance Order

3/27/2004 Paul Bremer Don Rumsfeld EG Response to SECDEF snowflake: CPA Assistance in OFF Investigations

3/27/2004 Paul Bremer GD Readahead for LPB meeting at UN3/27/2004 Henry Hogger Paul Bremer GE Weekly GC Update -- Basra3/27/2004 Paul Wolfowitz Scott Redd E Investigation into Oil-For-Food Program abuses3/27/2004 Don Rumsfeld Paul Bremer E Investigation into Oil-For-Food Program abuses3/27/2004 S Najaf Security Update3/27/2004 C.B. Johnson Paul Bremer G CPA IG and Ministry IG Training

3/27/2004 Ali Khedery Meghan O'Sullivan Paul Bremer GS Readahead for LPB meeting with Adnan Pachachi3/27/2004 Giles Denham Paul Bremer GD Agenda for 30 March meeting with Ministers

3/27/2004 Paul Bremer G Establishing Regular Meetings with Interim Ministers3/27/2004 Paul Bremer G Update on CPA Anti-Corruption Efforts3/27/2004 Tim Pounds Paul Bremer G Weekly GC Update -- Arbil3/27/2004 Mary Witt Paul Bremer G Weekly GC Update -- Babil3/27/2004 David Gompert Paul Bremer S Preparatory Materials for 28 Mar meeting of Ministerial Committee for National Security

3/27/2004 Paul Bremer E Inflation Indicators

3/27/2004 Simon Shercliff Neil Crompton GD Summary of Greenstock meeting with Chalabi, 25 March 043/27/2004 Edward Schmults Paul Bremer G Judicial Salary Crisis3/27/2004 Herro Mustafa Paul Bremer G Weekly GC Update -- Ninewa3/27/2004 Molly Phee Paul Bremer G Weekly GC Update -- Maysan3/27/2004 Andrew Morrison Paul Bremer G Baghdad Mayor Selection Update3/27/2004 Office of Gen Counsel Paul Bremer EH Approval of Authority for UN Development Program projects in Umm Qasr3/27/2004 Paul Bremer Colin Powell SGE Memo on US Provincial Teams in Iraq after June 303/28/2004 General Counsel Paul Bremer G Action Memo: Order to reconstitute the Board of Supreme Audit

3/28/2004 James Soriano Paul Bremer GS Weekly GC Update -- Al-Muthanna3/28/2004 Meghan O'Sullivan Paul Bremer GD Making the Most of the Next 95 Days3/28/2004 Mark Etherington Paul Bremer G Weekly GC Update -- Wasit

3/28/2004 Edward Messmer Paul Bremer G Weekly GC Update -- Diyala

3/28/2004 Paul Bremer GD Paper requested by NSC on provincial council representatives for interim government3/28/2004 Paul Harvey Paul Bremer G Weekly GC Update -- Kirkuk3/28/2004 James Warlick Paul Bremer E OFF North Budget Project Priorities3/28/2004 Edward Schmults Paul Bremer G Description of CPA Ministry of Justice

Giles Denham, Andrew Rathmell

Dean Pittman, Meghan O'Sullivan

Interim Cabinet Ministers

Joan Wadelton, Linda Specht, Don Hamilton

David Richmond, Raad Alkadiri, Ian Blanks, Helen Mulvein

Dean Pittman, Meghan O'Sullivan

E1
Security New Iraqi Army, Civil Defense Corps, demobilization issues, policing #s, training, WMD, looting/ministry security, terrorism, proto-insurgency insurgency, border/port security, weapons control, detainees/prison facilities, DDR, amnesty, protecting cultural/religious/archeological treasures and sites, Peshmerga, al-Sadr’s army, Governance Governing Council, ministry organization/establishment, essential services (water/sanitation, utilities, fire services, etc.), civil servant pensions and salaries, be-ba’athification, Federal Budget, UNSC resolutions, legal issues, justice/court system, Program Review Board, Preparatory Committee, health care, education/textbook reform, school reconstruction, youth/recreational services, “hearts-and-minds” PR, ecorestoration projects, transparency issues, Economic Stabilization Trade issues, establishment of Trade Bank, privatization, capital markets, oil profit sharing, Central Bank establishment, Development Fund/oil trust establishment, frozen/seized funds, foreign investment, debt forgiveness, currency issues, banknote exchange, inflation, stock exchange, telecommunications, micro-credit/small business loans, commercial law, property law/claims, agriculture, electricity/energy, infrastructure reconstruction, job creation (300K Project/WTACABI), Oil-for-Food, WTO negotiations, tariff elimination, port access, opening railroads/airfields/commercial air service, Int’l Donors Conference, Council of International Coordination, Democratization Elections, constitution, women’s rights, voting rights, media freedom Humanitarian Relief Truth commissions/reparations for past HR violations, refugees, food/aid distribution, UN/USAID/NGO activities, mass graves
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File Date Author/Sender(s) Subject ContentsCopied Receipient(s)

Reader/ Receipient(s)

3/28/2004 Philip Remler Paul Bremer G Weekly GC Update -- Dohuk3/28/2004 General Counsel Paul Bremer S Legal Assessment of Remarks by Moqtada al-Sadr

3/28/2004 Mark Shapiro S Al Hawzah closure and fallout3/28/2004 Olin Wethington Paul Bremer E Thoughts on Large Economic Priorities to End June 20043/28/2004 Paul Bremer E Fuel for Najaf Electric Generators

3/28/2004 James Havemann Paul Bremer G Ministry of Health Update3/28/2004 General Counsel Paul Bremer G Order to Reconstitute the Board of Supreme Audit3/28/2004 Don Hamilton Paul Bremer G Unemployment Statistics

3/28/2004 General Counsel Paul Bremer SG Action Memo: Referral to CCC of Cases Involving Attacks Against Coalition3/28/2004 General Counsel Paul Bremer S Ministerial Committee for National Security3/28/2004 Doug Feith Paul Bremer S Participation of the Commander, MNF-I in the Ministerial Committee for National Security3/28/2004 David Gompert Paul Bremer S Summary of Ministerial Committee for National Security meeting, 28 March 2004

3/28/2004 Jim Steele S Readahead for Arba'een Planning Update3/29/2004 General Counsel Paul Bremer G Order to reconstitute the Board of Supreme Audit3/29/2004 James Soriano Meghan O'Sullivan GD The election of local council in Al-Muthanna Governorate

3/29/2004 Patrick Kennedy Walter Miller S SGSM on Security in Iraq Accountability Panel Report (attack on the Canal Hotel)

3/29/2004 Don Rumsfeld Colin Powell S Security in Iraq post-June 30th

3/29/2004 Zaid A. Zaid Meghan O'Sullivan Paul Bremer G Action Memo: providing GC with copy of letter to Cabinent of Ministers concerning regular meetings3/29/2004 Gene Bigler Paul Bremer E January opinion data on employment3/29/2004 Andy Bearpark Paul Bremer E Mosul Economic Revitalization Proposals

3/29/2004 Bill Grant Paul Bremer G Weekly GC Update -- Sulaimaniya3/29/2004 Edward Schmults Paul Bremer G Action Memo: Judiciary Salary Crisis

3/29/2004 Giles Denham Paul Bremer EGD3/29/2004 Phil Kosnett Paul Bremer SE Weekly GC Update -- Najaf

3/29/2004 Paul Bremer E Consumer Price Trends3/29/2004 Meghan O'Sullivan Paul Bremer GD TAL Outreach/Talking Points

3/29/2004 Rodney Bent Paul Bremer GD3/29/2004 Robert Gross Paul Bremer G Action Memo: Establishment of Labor Directorate3/29/2004 Richard Burkholder Paul Bremer GS Action Memo: assisting Gallup with polling in Erbil

Carolyn Scherer, Micaela Schweitzer-Bluhm, Richard Brewer, Gareth Bayley, William Cavness

Robert Tappan, Dan Senor, Alaa-eldin Elsadr, Raad Alkadiri, Ronald Schlicher

Ministerial Committee for National Security

Matt Fuller, Dennis Sabal

Condoleezza Rice, Paul Bremer, John Abizaid

Proposed agenda for 30 March meeting with Ministers -- sovereignty, OFF investigations, budget for 2005, ministry issues

John Wadelton, Andrew Rathmell, Olin Wethington

Plans of the Minister of Planning and Development for the census, February's CPI, a Human Development Report, and the status of the Social Fund

E1
Security New Iraqi Army, Civil Defense Corps, demobilization issues, policing #s, training, WMD, looting/ministry security, terrorism, proto-insurgency insurgency, border/port security, weapons control, detainees/prison facilities, DDR, amnesty, protecting cultural/religious/archeological treasures and sites, Peshmerga, al-Sadr’s army, Governance Governing Council, ministry organization/establishment, essential services (water/sanitation, utilities, fire services, etc.), civil servant pensions and salaries, be-ba’athification, Federal Budget, UNSC resolutions, legal issues, justice/court system, Program Review Board, Preparatory Committee, health care, education/textbook reform, school reconstruction, youth/recreational services, “hearts-and-minds” PR, ecorestoration projects, transparency issues, Economic Stabilization Trade issues, establishment of Trade Bank, privatization, capital markets, oil profit sharing, Central Bank establishment, Development Fund/oil trust establishment, frozen/seized funds, foreign investment, debt forgiveness, currency issues, banknote exchange, inflation, stock exchange, telecommunications, micro-credit/small business loans, commercial law, property law/claims, agriculture, electricity/energy, infrastructure reconstruction, job creation (300K Project/WTACABI), Oil-for-Food, WTO negotiations, tariff elimination, port access, opening railroads/airfields/commercial air service, Int’l Donors Conference, Council of International Coordination, Democratization Elections, constitution, women’s rights, voting rights, media freedom Humanitarian Relief Truth commissions/reparations for past HR violations, refugees, food/aid distribution, UN/USAID/NGO activities, mass graves
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Reader/ Receipient(s)

3/29/2004 David Kirk Paul Bremer G Action Memo: appointment of Inspectors General3/29/2004 Scott Redd Paul Bremer S Action Memo: Security Forces Responsibilities

3/29/2004 Ed Schmults, Michael Ratney Meghan O'Sullivan Paul Bremer G Action Memo: Moving ahead on the commission on public integrity3/29/2004 Paul Bremer S Talking points on Enhanced Border Security

3/29/2004 G Project Report by Sub Sector3/29/2004 Steven Casteel Paul Bremer SG Action Memo: Installation of Immigration Control System3/29/2004 Don Rumsfeld Paul Bremer S SECDEF reponse to memo on ICDC3/29/2004 Richard Jones Paul Bremer GE Memo seeking approval of $6.5m for Mosul projects

3/30/2004 Office of the General Counsel Administrator N/A GES Iraqi Interim Government ability to enter into international agreements3/30/2004 Meghan O'Sullivan Paul Bremer SG Action Memo: De-ba'athification of Karbala police chief

3/30/2004 Paul Bremer G Ministry Transition Advisor Requirements, final report

3/30/2004 General Counsel Paul Bremer E

3/30/2004 Paul Bremer Governing Council GSE3/30/2004 Don Hamilton Paul Bremer GD Small focus group results on TAL

3/30/2004 Meghan O'Sullivan Paul Bremer G Action Memo: IGC involvement in appointment of Baghdad mayor3/30/2004 G Briefing: transition of CPA to a US Mission Baghdad3/30/2004 Scott Redd Paul Bremer S Security Forces Responsibilities3/30/2004 Meghan O'Sullivan Paul Bremer GD Readahead for LPB meeting with PC, 30 March 20043/30/2004 Ahmad Chalabi Kofi Annan E Investigation into OFF misconduct3/30/2004 Steve Casteel Paul Bremer E Planned 1 April imposition of 5% reconstruction levy3/30/2004 Christopher Shays Paul Bremer SG Letter stating author's intention to visit Iraq with an NGO3/30/2004 Paul Bremer Donald Rumsfeld SG Cable about adequacy of security for congressional delegations

3/31/2004 Meghan O'Sullivan Paul Bremer N/A GSD Readahead and talking points for 3/31 meeting with GC

3/31/2004 Giles Denham Paul Bremer G Transferring full authority to ministries3/31/2004 Office of Gen Counsel Paul Bremer SG Approval of Authority for IGC to establish Iraqi National Intelligence Service3/31/2004 Amb. Holzman Paul Bremer S Approval of CPA Compound Weapons Policy

3/31/2004 Paul Bremer G Board of Supreme Audit Order3/31/2004 David Richmond Paul Bremer SG Forwarded British diplomatic cable assessing current Iranian activity4/1/2004 David Gompert Paul Bremer S Approval of Security Consultations Plan

4/1/2004 CPA Ministry of Finance Paul Bremer GEDH Unsigned action memo on use of Oil-for-Food Refund4/1/2004 James B. Warlick Paul Bremer G Unsigned action memo on 2004 CPA food budget4/1/2004 Jeff Oster Paul Bremer GEH Draft of cable to SecState Powell on IRMO Staffing

4/1/2004 Edward Schmults Paul Bremer GD Approval of waiver for judicial age requirement4/1/2004 Maj Joe Almodova Paul Bremer S Approval of CPA Operational Security Program4/1/2004 Office of Gen Counsel Paul Bremer SD Approval of referral to Central Criminal Court of Mahdi Army members4/1/2004 Bob Kelley Paul Bremer SG Approval of letter to Rep. Brian Baird urging him not to travel with NGO

Giles Denham, Andrew Rathmell

Action Memo: grant of Development Fund for Iraq Funds to Board of Supreme Audit for purpose of investigating OFF program misconduct

Proposed Agenda for 31 March meeting -- National Intelligence Service, Deputy Ministers, OFF investigation, TAL outreach

Amb Jones, Jim Haveman

Iraqi Governing Council

E1
Security New Iraqi Army, Civil Defense Corps, demobilization issues, policing #s, training, WMD, looting/ministry security, terrorism, proto-insurgency insurgency, border/port security, weapons control, detainees/prison facilities, DDR, amnesty, protecting cultural/religious/archeological treasures and sites, Peshmerga, al-Sadr’s army, Governance Governing Council, ministry organization/establishment, essential services (water/sanitation, utilities, fire services, etc.), civil servant pensions and salaries, be-ba’athification, Federal Budget, UNSC resolutions, legal issues, justice/court system, Program Review Board, Preparatory Committee, health care, education/textbook reform, school reconstruction, youth/recreational services, “hearts-and-minds” PR, ecorestoration projects, transparency issues, Economic Stabilization Trade issues, establishment of Trade Bank, privatization, capital markets, oil profit sharing, Central Bank establishment, Development Fund/oil trust establishment, frozen/seized funds, foreign investment, debt forgiveness, currency issues, banknote exchange, inflation, stock exchange, telecommunications, micro-credit/small business loans, commercial law, property law/claims, agriculture, electricity/energy, infrastructure reconstruction, job creation (300K Project/WTACABI), Oil-for-Food, WTO negotiations, tariff elimination, port access, opening railroads/airfields/commercial air service, Int’l Donors Conference, Council of International Coordination, Democratization Elections, constitution, women’s rights, voting rights, media freedom Humanitarian Relief Truth commissions/reparations for past HR violations, refugees, food/aid distribution, UN/USAID/NGO activities, mass graves
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File Date Author/Sender(s) Subject ContentsCopied Receipient(s)

Reader/ Receipient(s)

4/1/2004 Bob Kelley Paul Bremer SG Approval of letter to Rep. Jim Kolbe urging him not to travel with NGO4/1/2004 Larry Diamond Paul Bremer SGD Memo outlining key challenges in political transition4/2/2004 Meghan O'Sullivan Paul Bremer G Memo on personalities and positions within the IIG4/2/2004 Meghan O'Sullivan Paul Bremer G Memo on structure of IIG4/2/2004 Roman Martinez Paul Bremer G Read-ahead for meeting with IGC President Masud Barzani

4/2/2004 Meghan O'Sullivann Paul Bremer SG Governing council statement on Falluja attacks

4/2/2004 Paul Bremer EDH Update on progress of Job Creation program4/2/2004 Duncan Gilchrist Paul Bremer GH Unsigned memo on northern Iraqis displaced from homes4/2/2004 Dean Pittman Paul Bremer H Memo on status of elections and UN assessment team

4/2/2004 Richard Jones Andrew Witherspoon S Forward of Bremer email on police deployment logistics

4/2/2004 Paul Bremer G Memo on structure and functions of the IIG

4/2/2004 Bob Kelley Paul Bremer G Denied permission for congressman to meet with Iraqi NSC members4/2/2004 Stuart Jones Paul Bremer SGE Weekly GC Update for Al Anbar province4/3/2004 DoJ/FBI SG Position on detaining MEK members inside the US

4/3/2004 E Treasury report on Financial and Macroeconomic Issues

4/3/2004 Paul Bremer G Memo on personalities and positions in the IIG4/3/2004 Olin Wethington Paul Bremer GE Memo on elements of a US-Iraq Bilateral Economic Agreement4/3/2004 Dobie McArthur Paul Bremer SH Unsigned action memo on detention operations4/3/2004 Irfan Siddiq Paul Bremer GD Notes on IGC TAL Annex drafting committee meeting4/3/2004 David Kirk Paul Bremer GE Approval of Inspector General appointment for Ministry of Transportation

4/3/2004 SG Memo on Talabani and Fallujah with talking points4/3/2004 David Kirk Paul Bremer G Progress report on establishing inspector general offices4/3/2004 Olin Wethington Paul Bremer E Memo on four banking initiatives

4/3/2004 Bob Kelley Paul Bremer G Approval of one-page statement for House Appropriations subcommittee4/3/2004 Bob Kelley Paul Bremer G Approval of letter to Rep. Deborah Pryce4/4/2004 Paul Bremer Ahmad al-Chalabi G Letter outlining shortcomings of the de-Ba'athification process4/4/2004 Office of Gen Counsel Paul Bremer GH Approval of Referral to Central Criminal Court of Insurgent fighter4/4/2004 Office of Gen Counsel Paul Bremer D Approval of referral to criminal court of insurgency member4/4/2004 Office of Gen Counsel Paul Bremer E Approval of delay in imposing reconstruction levy4/4/2004 Michael Ratney Paul Bremer GDH Notes on meeting with Chalabi re de-Baathification4/4/2004 Scott Redd Paul Bremer S Approval of invitation of Gen Sanchez to MOU committee

4/4/2004 Howard Pittman Exec Sec GD Proposed list of potential IIG members4/4/2004 Olin Wethington Paul Bremer GE Unsigned action memo on restructuring Iraq's state-owned banks

4/4/2004 David Gompert Paul Bremer SG4/4/2004 Irfan Siddiq Paul Bremer SG Read-aheads for meeting with Ayatollah Hussein al Sadr4/4/2004 Roman Martinez Paul Bremer SG Read-ahead for meeting with Adnan Pachachi4/4/2004 George Wolfe Paul Bremer GEH Unsigned action memo - revised proposal for oil-for-food refund4/4/2004 Olin Wethington Paul Bremer GH Approval of rewards program for recovery of Iraqi assets

Michael Mutter and Sandra Giltner

Meghan O'Sullivan and Roman Martinez

Meghan O'Sullivan, Dean Pittman and Roman Martinez

Read-aheads for meeting with Ministerial Committee for National Security -- with extensive hand-written notes

E1
Security New Iraqi Army, Civil Defense Corps, demobilization issues, policing #s, training, WMD, looting/ministry security, terrorism, proto-insurgency insurgency, border/port security, weapons control, detainees/prison facilities, DDR, amnesty, protecting cultural/religious/archeological treasures and sites, Peshmerga, al-Sadr’s army, Governance Governing Council, ministry organization/establishment, essential services (water/sanitation, utilities, fire services, etc.), civil servant pensions and salaries, be-ba’athification, Federal Budget, UNSC resolutions, legal issues, justice/court system, Program Review Board, Preparatory Committee, health care, education/textbook reform, school reconstruction, youth/recreational services, “hearts-and-minds” PR, ecorestoration projects, transparency issues, Economic Stabilization Trade issues, establishment of Trade Bank, privatization, capital markets, oil profit sharing, Central Bank establishment, Development Fund/oil trust establishment, frozen/seized funds, foreign investment, debt forgiveness, currency issues, banknote exchange, inflation, stock exchange, telecommunications, micro-credit/small business loans, commercial law, property law/claims, agriculture, electricity/energy, infrastructure reconstruction, job creation (300K Project/WTACABI), Oil-for-Food, WTO negotiations, tariff elimination, port access, opening railroads/airfields/commercial air service, Int’l Donors Conference, Council of International Coordination, Democratization Elections, constitution, women’s rights, voting rights, media freedom Humanitarian Relief Truth commissions/reparations for past HR violations, refugees, food/aid distribution, UN/USAID/NGO activities, mass graves
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File Date Author/Sender(s) Subject ContentsCopied Receipient(s)

Reader/ Receipient(s)

4/4/2004 Jalal al Talabani Paul Bremer G Proposals for enlarging the Governing Council4/4/2004 James Stephenson Paul Bremer GE Approval of 11th set of activities under BearingPoint contract4/5/2004 Andrew Rathmell Paul Bremer E Memo on top 4 CPA priorities towards transition4/5/2004 David Gompert Paul Bremer SG Demobilization and Demilitarization of Mahdi Army4/5/2004 Office of Gen Counsel Paul Bremer S Unsigned action memo on detention of Moqtada al Sadr for incitement

4/5/2004 John Agresto Paul Bremer SDH Sectarian infiltration of Mustansiriyah University4/5/2004 Office of Gen Counsel Paul Bremer SG Approval of cable to Washington on status of forces after handover4/5/2004 James Stephenson Paul Bremer GE Unsigned action memo - approval for activities under BearingPoint contract4/5/2004 David Gompert Paul Bremer SG Preparatory materials for April 6 meeting of Ministerial Committee for National Security4/5/2004 David Gompert Paul Bremer SG Minutes from the April 5 meeting of the Ministerial Committee for National Security4/5/2004 George Wolfe Paul Bremer GE Unsigned Action memo - response to SecDef memo re DFI funding4/5/2004 George Wolfe Paul Bremer GE Approval of the revised ministry-level breakdown of the 2004 budget4/5/2004 Meghan O'Sullivan Paul Bremer SG Read-ahead memo for april 5 meeting with Special GC Security Committee

4/5/2004 UN Secretary General Paul Bremer GEH Faxed letter regarding access to documents for Oil-for-food investigation4/5/2004 Judy van Rest Paul Bremer GDH Approval of response to Amnesty International letter4/6/2004 Rob Tappan Paul Bremer G Approval of additional capacity for monitoring the news media

4/6/2004 Neil Hawkins Paul Bremer G Approval of Ministry of Planning and Development Cooperation Priorities for April-May4/6/2004 Office of Gen Counsel Paul Bremer GD Further questions and approval of Local Government Powers order4/6/2004 David Gompert Paul Bremer GE Memo on Arbil airfield4/6/2004 Andrew Rathmell Paul Bremer SG Approval of extended security sector timeline4/6/2004 Paul Bremer Donald Rumsfeld SG Memo responding to question about the "Iranian charge"

4/6/2004 Paul Bremer G Action memo on problems with Minister of Housing and Construction

4/6/2004 David Gompert Paul Bremer G Memo on religious composition of interim government4/6/2004 David Gompert Paul Bremer SGD Read-ahead materials for April 6 meeting with Ministerial Committee for National Security4/6/2004 Irfan Siddiq Paul Bremer G Notes from meeting between Bremer and Ezzidin Salim

4/6/2004 Jeffrey Feltman Paul Bremer GD Report on UN Election Commission visit to Arbil4/6/2004 Frank Boynton Paul Bremer SG Memo on public opinion in Mosul4/6/2004 Nicholas Berg Cindy Gregg S Detainee Release4/7/2004 Office of Gen Counsel Paul Bremer GE Memo on IIG's power to enter into international agreements4/7/2004 Irfan Siddiq Paul Bremer SGE Read-ahead for Barzani meeting on April 74/7/2004 Olin Wethington Paul Bremer GE Approval to seek Iraqi debt reconciliation from Gulf States4/7/2004 Meghan O'Sullivan Michael Adler SG Message from al Sistani to Bremer4/7/2004 Irfan Siddiq Paul Bremer SG Notes on inconclusive meeting of TAL annex committee

4/7/2004 Meghan O'Sullivan Michael Adler G Paper for Bremer on marginalizing Chalabi's role in gov't4/7/2004 SGD Outline of TAL "Integrity Offensive" Campaign4/7/2004 Donald Rumsfeld Paul Bremer GE Memo on allocation of a $2B deposit to DFI 4/7/2004 Andrew Rathmell Paul Bremer SG Summary of developments between Interior Ministry and Moqtada al Sadr4/7/2004 Ayatollah Hussein al-Sadr George Bush SG Letter and related cable traffic4/7/2004 Audrey Glover Paul Bremer SGH System for dealing with human rights violations by coalition

Michael Ratney and Mike Karem

E1
Security New Iraqi Army, Civil Defense Corps, demobilization issues, policing #s, training, WMD, looting/ministry security, terrorism, proto-insurgency insurgency, border/port security, weapons control, detainees/prison facilities, DDR, amnesty, protecting cultural/religious/archeological treasures and sites, Peshmerga, al-Sadr’s army, Governance Governing Council, ministry organization/establishment, essential services (water/sanitation, utilities, fire services, etc.), civil servant pensions and salaries, be-ba’athification, Federal Budget, UNSC resolutions, legal issues, justice/court system, Program Review Board, Preparatory Committee, health care, education/textbook reform, school reconstruction, youth/recreational services, “hearts-and-minds” PR, ecorestoration projects, transparency issues, Economic Stabilization Trade issues, establishment of Trade Bank, privatization, capital markets, oil profit sharing, Central Bank establishment, Development Fund/oil trust establishment, frozen/seized funds, foreign investment, debt forgiveness, currency issues, banknote exchange, inflation, stock exchange, telecommunications, micro-credit/small business loans, commercial law, property law/claims, agriculture, electricity/energy, infrastructure reconstruction, job creation (300K Project/WTACABI), Oil-for-Food, WTO negotiations, tariff elimination, port access, opening railroads/airfields/commercial air service, Int’l Donors Conference, Council of International Coordination, Democratization Elections, constitution, women’s rights, voting rights, media freedom Humanitarian Relief Truth commissions/reparations for past HR violations, refugees, food/aid distribution, UN/USAID/NGO activities, mass graves
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File Date Author/Sender(s) Subject ContentsCopied Receipient(s)

Reader/ Receipient(s)

4/7/2004 Donald Rumsfeld Paul Bremer SG Update on Office of Security Cooperation in Iraq4/7/2004 Newt Gingrich G Principles for victory in Iraq

4/7/2004 Paul Bremer S Denouncement of terrorist acts against American humanitarian workers

4/8/2004 Ed Schmults Paul Bremer G Approval of funds for Justice Ministry over PRB objections4/8/2004 GD Ideas fof Arba'een Public Diplomacy4/8/2004 Office of Gen Counsel Paul Bremer GE Approval of Finance committee request for time extension

4/8/2004 Baker Jabor Solagh al-Zubeidy Paul Bremer GEH Letter on Ministry of Housing and Construction cooperation with CPA4/8/2004 Irfan Siddiq Jon Piechowski SG Email containing statement from Ali al Sistani

4/8/2004 Paul Bremer G Notes from meeting with governing council re Shia reaction4/8/2004 Edward Schmults Paul Bremer GD Memo authorizing funds to ministry of justice4/8/2004 Robert Tappan Paul Bremer G Memo for events commemorating fall of statue on April 9

4/8/2004 Jeffrey Feltman Paul Bremer SG Weekly GC update on Arbil4/8/2004 Olin Wethington Paul Bremer GE Report on Bank deposits in Iraq4/8/2004 Ken Kero Paul Bremer GDH Status of preparations for Iraqi National Assembly4/8/2004 James Bryce Paul Bremer GE Proposed inter-ministerial economic policy committee4/8/2004 Dean Pittman Paul Bremer GDH Update on electoral issues4/8/2004 James Warlick Paul Bremer GEH Update on April 8 Senate Foreign Relations Committee meeting4/8/2004 David Gompert Paul Bremer SG Read-ahead for April 9 meeting of MCNS

4/8/2004 Paul Bremer Donald Rumsfeld SG Cable requesting postponement of congressional delegation for security reasons

4/9/2004 Governing Council S Press Release from the GC on security situation4/9/2004 John Agresto Paul Bremer GD Resignation of the Minister of Higher Education4/9/2004 Richard Jones Paul Bremer G Info memo on IIG declaring a state of emergency4/9/2004 Andrew Rathmell Paul Bremer S Rapid reconstitution of Iraqi Security Force Capabilities

4/9/2004 Paul Bremer SG Read ahead for P9 meetingj about the insurgency4/9/2004 Frank Boynton Paul Bremer GEH Approval of reoccupation of CPA site in Kut

4/9/2004 Donald Rumsfeld Paul Bremer SG Directive on DoD contractors in Iraq carrying weapons4/9/2004 S Suggestion of possible actions to be taken in Fallujah4/9/2004 Paul Bremer SED Letter about relocating USAID contractors to Kuwait

4/9/2004 Office of Gen Counsel Paul Bremer GE IIG power to enter into international agreements4/9/2004 Paul Bremer Brian McCormick SG Email on coordinating a response to SecDef memo4/10/2004 Robert Tappan Paul Bremer SG Declaration of exclusion zone for Fallujah environs4/10/2004 Dean Pittman Paul Bremer GD Proposal for selecting an independent election commission4/10/2004 Michael Ratney Paul Bremer G Memo about selecting the second group of deputy ministers4/10/2004 David Gompert Paul Bremer SG Information about the Iraqi civil defense corps4/10/2004 Office of Gen Counsel Paul Bremer D Approval of referral of criminal to Central Court of Iraq

Colin Powell, Richard Myers, John Abizaid

Ayatollah Sayed Hussein Essadr

Meghan O'Sullivan and Roman Martinez

Gen. Abizaid, Gen. Sanchez, Gen. Craddock, Powell Moore

Meghan O'Sullivan and Roman Martinez

E1
Security New Iraqi Army, Civil Defense Corps, demobilization issues, policing #s, training, WMD, looting/ministry security, terrorism, proto-insurgency insurgency, border/port security, weapons control, detainees/prison facilities, DDR, amnesty, protecting cultural/religious/archeological treasures and sites, Peshmerga, al-Sadr’s army, Governance Governing Council, ministry organization/establishment, essential services (water/sanitation, utilities, fire services, etc.), civil servant pensions and salaries, be-ba’athification, Federal Budget, UNSC resolutions, legal issues, justice/court system, Program Review Board, Preparatory Committee, health care, education/textbook reform, school reconstruction, youth/recreational services, “hearts-and-minds” PR, ecorestoration projects, transparency issues, Economic Stabilization Trade issues, establishment of Trade Bank, privatization, capital markets, oil profit sharing, Central Bank establishment, Development Fund/oil trust establishment, frozen/seized funds, foreign investment, debt forgiveness, currency issues, banknote exchange, inflation, stock exchange, telecommunications, micro-credit/small business loans, commercial law, property law/claims, agriculture, electricity/energy, infrastructure reconstruction, job creation (300K Project/WTACABI), Oil-for-Food, WTO negotiations, tariff elimination, port access, opening railroads/airfields/commercial air service, Int’l Donors Conference, Council of International Coordination, Democratization Elections, constitution, women’s rights, voting rights, media freedom Humanitarian Relief Truth commissions/reparations for past HR violations, refugees, food/aid distribution, UN/USAID/NGO activities, mass graves
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File Date Author/Sender(s) Subject ContentsCopied Receipient(s)

Reader/ Receipient(s)

4/10/2004 George Wolfe Paul Bremer EH Approval of allocation request #664/10/2004 George Wolfe Paul Bremer GE Approval of reprogramming request #124/10/2004 James Warlick Paul Bremer GED Outline of proposal for establishing a Kirkuk foundation4/10/2004 Meghan O'Sullivan Paul Bremer GD Outline of the political process4/10/2004 Meghan O'Sullivan Paul Bremer SG Notes from April 10 Governing Council meeting

4/10/2004 Irfan Siddiq Paul Bremer SG Outline of visit by GC officials to Falluja4/10/2004 Don Hamilton Paul Bremer SG Outline of response to Sistani pamphlet, with notes4/10/2004 Dean Pittman Paul Bremer GDH Memo on election planning update4/10/2004 Edward Schmults Paul Bremer GD Memo on US Supreme Court and Hague Rule of Law Training4/10/2004 Meghan O'Sullivan Paul Bremer GD Options paper for keeping the political process alive

4/11/2004 Jimmy Hicks E Remarks on letter from Minister of Electricity to Bremer4/11/2004 Paul Bremer GE Briefing on PMO Progress

4/11/2004 Paul Bremer G Read-ahead for meeting with Kurdish caucus

4/11/2004 David Gompert Paul Bremer SG Read-ahead for meetings with MCNS April 124/11/2004 Office of Gen Counsel Paul Bremer GE Approval of order on Patents, Industrial Design and Undisclosed Information4/11/2004 Office of Gen Counsel Paul Bremer GE Approval of order on Amending the Trademark and Geographic indications law4/11/2004 Office of Gen Counsel Paul Bremer GE Delays in Governing Council Review of Proposed Orders4/11/2004 Advisor for Health Paul Bremer GH Update on Ministry of Health4/11/2004 Ronald Schlicher Paul Bremer SG Elements of a post-confrontation strategy for Fallujah4/12/2004 Paul Bremer Colin Powell SE International narcotics enforcement impact on IPS training and equipment

4/12/2004 Amb Blackwill Paul Bremer G Paper on heading off potential problems with the Brahimi plan4/12/2004 Michael Adler Paul Bremer GE Readout from George Wolfe on Gailani pre-meeting

4/12/2004 Scott Redd Paul Bremer G Approval of release of OSC memorandum to SecDef4/12/2004 Irfan Siddiq Paul Bremer GD Summary of meeting with the TAL Annex committee

4/12/2004 Paul Wolfowitz Paul Bremer GE Proposed initiative for the war supplemental bill

4/12/2004 Office of Gen Counsel Paul Bremer GE Info memo on bonds for media organizations4/13/2004 David Gompert Paul Bremer S Action Memo: Establishment of the Iraqi Veterans Agency4/13/2004 Paul Bremer S Statement for the Record on Fallujah ceasefire agreements

4/13/2004 CPA HQ S Cable: IGC calls for cease fire in Fallujah4/13/2004 Andrew Morrison Paul Bremer G Report on IGC deputy accused of tampering in Baghdad mayoral election4/13/2004 Jim Haveman Paul Bremer GD Summary of USAID meeting with Minister Abbas

4/13/2004 Roman Martinez Paul Bremer G Read-ahead for meeting with Jaafari, April 13

Nicolaidis Constantinos

Meghan O'Sullivan and Roman Martinez

Meghan O'Sullivan and Roman Martinez

Steve Hadley, Richard Armitage, Gen Pace, Sam Bodman, John McLaughlin, Jim Comey, Lewis Libby, Joel Kaplan, Gen Abizaid

SECDEF, SECSTATE, NSC

E1
Security New Iraqi Army, Civil Defense Corps, demobilization issues, policing #s, training, WMD, looting/ministry security, terrorism, proto-insurgency insurgency, border/port security, weapons control, detainees/prison facilities, DDR, amnesty, protecting cultural/religious/archeological treasures and sites, Peshmerga, al-Sadr’s army, Governance Governing Council, ministry organization/establishment, essential services (water/sanitation, utilities, fire services, etc.), civil servant pensions and salaries, be-ba’athification, Federal Budget, UNSC resolutions, legal issues, justice/court system, Program Review Board, Preparatory Committee, health care, education/textbook reform, school reconstruction, youth/recreational services, “hearts-and-minds” PR, ecorestoration projects, transparency issues, Economic Stabilization Trade issues, establishment of Trade Bank, privatization, capital markets, oil profit sharing, Central Bank establishment, Development Fund/oil trust establishment, frozen/seized funds, foreign investment, debt forgiveness, currency issues, banknote exchange, inflation, stock exchange, telecommunications, micro-credit/small business loans, commercial law, property law/claims, agriculture, electricity/energy, infrastructure reconstruction, job creation (300K Project/WTACABI), Oil-for-Food, WTO negotiations, tariff elimination, port access, opening railroads/airfields/commercial air service, Int’l Donors Conference, Council of International Coordination, Democratization Elections, constitution, women’s rights, voting rights, media freedom Humanitarian Relief Truth commissions/reparations for past HR violations, refugees, food/aid distribution, UN/USAID/NGO activities, mass graves
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File Date Author/Sender(s) Subject ContentsCopied Receipient(s)

Reader/ Receipient(s)

4/13/2004 Paul Bremer S Information on Sadr's refusal to accede to mediation4/13/2004 Paul Bremer Condoleeza Rice GE Memo on allocation of funds for Emergency action operations

4/13/2004 Amb Blackwill Paul Bremer SG Read-ahead for press conference on GC options

4/13/2004 Paul Bremer G GC Options Paper4/13/2004 James Haveman Exec Sec GH Ministry of Health updates on Fallujah and Najaf

4/13/2004 Paul Bremer SG List of tough questions in response to Brahimi plan4/13/2004 Fadi Petro SG Email on Iran's role in recent uprising4/13/2004 Dean Pittman Paul Bremer GD Update on election planning4/13/2004 Andrew Morrison Paul Bremer GD Memo on IGC member tampering with Baghdad mayoral election4/13/2004 Zaid Zaid Paul Bremer SG Read-ahead for IGC meeting on April 144/13/2004 Scott Redd Paul Bremer G Approval of discussion paper for NSC

4/14/2004 Jim Haveman Paul Bremer G Approval of transition timeline for various ministries4/14/2004 Richard Jones Exec Sec SG Talking points for National Harmony and Sunni Strategy4/14/2004 James Stephenson Paul Bremer G Approval of 12th set of activities under BearingPoint contract

4/14/2004 Scott Redd Paul Bremer GE Memo on quickly spending $945m in Sunni areas4/14/2004 David Gompert Paul Bremer S Notes on consultations on Iraqi security capabilities4/14/2004 Mike Stinson Paul Bremer GE Read-ahead for meeting with the Minister of Oil4/14/2004 GE Briefing slides on PMO project acceleration4/14/2004 David Gompert Paul Bremer SG Read-aheads for April 15 meeting of MCNS4/14/2004 Neil Hawkins Paul Bremer GDH Memo on census update and Minister of Planning and Development Cooperation4/14/2004 Neil Hawkins Paul Bremer GE Approval of post-transition donor coordination mechanism4/14/2004 Neil Hawkins Paul Bremer G Approval of request for UN Secondee to the CIC

4/14/2004 Andrew Rathmell Paul Bremer SG Review of the current crises on the CPA's mission4/14/2004 Dean Pittman Paul Bremer DH UN election update4/14/2004 Michael Karem Paul Bremer GE Plan and funding for securing at-risk construction equipment

4/14/2004 Richard Jones Paul Bremer G Notes from meeting of Ministerial Committee on the Economy4/14/2004 Gerald Thames Paul Bremer GE Approval of transfer of ".iq" internet domain

4/14/2004 Richard Pregent G Email on Finance Committee's failure to approve the Board of Supreme Audit4/14/2004 Andrew Bearpark Paul Bremer S Confusion about evacuation of CPA staff from Najaf4/14/2004 Richard Jones Paul Bremer GE Approval of discussion paper for NSC deputies discussion4/14/2004 David Gompert Paul Bremer SG Read-aheads for April 15 meeting of the MCNS

4/15/2004 E US Treasury report on Iraqi macroeconomic issues4/15/2004 Ron Schlicher Paul Bremer G Approval to plan for special status for Kirkuk province4/15/2004 D USAID Democracy Building weekly report

4/15/2004 Edward Schmults Paul Bremer GD Approval of training courses abroad for Iraqi judges

4/15/2004 Paul Bremer G Memo on next steps with the Iraqi Interim Government4/15/2004 Office of Gen Counsel Paul Bremer SGE Order on Realignment of Military Industrial Companies (CPA order 75)4/15/2004 Office of Gen Counsel Paul Bremer SG Approval of transfer of Iraqi Civil Defense Corps to Ministry of Defense

Meghan O'Sullivan and Roman Martinez

Meghan O'Sullivan and Roman Martinez

Meghan O'Sullivan and Roman Martinez

Nicolaidis Constantinos

Meghan O'Sullivan and Roman Martinez

E1
Security New Iraqi Army, Civil Defense Corps, demobilization issues, policing #s, training, WMD, looting/ministry security, terrorism, proto-insurgency insurgency, border/port security, weapons control, detainees/prison facilities, DDR, amnesty, protecting cultural/religious/archeological treasures and sites, Peshmerga, al-Sadr’s army, Governance Governing Council, ministry organization/establishment, essential services (water/sanitation, utilities, fire services, etc.), civil servant pensions and salaries, be-ba’athification, Federal Budget, UNSC resolutions, legal issues, justice/court system, Program Review Board, Preparatory Committee, health care, education/textbook reform, school reconstruction, youth/recreational services, “hearts-and-minds” PR, ecorestoration projects, transparency issues, Economic Stabilization Trade issues, establishment of Trade Bank, privatization, capital markets, oil profit sharing, Central Bank establishment, Development Fund/oil trust establishment, frozen/seized funds, foreign investment, debt forgiveness, currency issues, banknote exchange, inflation, stock exchange, telecommunications, micro-credit/small business loans, commercial law, property law/claims, agriculture, electricity/energy, infrastructure reconstruction, job creation (300K Project/WTACABI), Oil-for-Food, WTO negotiations, tariff elimination, port access, opening railroads/airfields/commercial air service, Int’l Donors Conference, Council of International Coordination, Democratization Elections, constitution, women’s rights, voting rights, media freedom Humanitarian Relief Truth commissions/reparations for past HR violations, refugees, food/aid distribution, UN/USAID/NGO activities, mass graves
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File Date Author/Sender(s) Subject ContentsCopied Receipient(s)

Reader/ Receipient(s)

4/15/2004 Richard Jones Paul Bremer G Approval of plan for former Ministry of Information Employees4/15/2004 Paul Bremer Condoleeza Rice SG Outline of April 16 speech on Sunni initiatives4/15/2004 John Agresto Paul Bremer S Military use of force on campuses4/15/2004 Roman Martinez Paul Bremer GD Memo on de-Ba'athification committee shakeup4/15/2004 Christopher Ross Exec Sec GD Memo on detainee policy reform

4/15/2004 Joseph Weber Paul Bremer SG Memorandum of Understanding between CPATT and MoI4/15/2004 Roman Martinez Paul Bremer GD Memo on detainee issues

4/15/2004 Paul Bremer G Read-ahead on various issues for NSC meeting

4/15/2004 Paul Bremer G Next steps on Iraqi interim government4/15/2004 David Gompert Paul Bremer SG Memo on Peshmerga Transition and Reintegration4/15/2004 Meghan O'Sullivan Paul Bremer SG Speech themes outline4/16/2004 S Draft Fallujah Ultimatum to be Communicated Through all Interlocutors and Info Ops/Psyops4/16/2004 David Gompert Paul Bremer SG Proposal on involvement of Iraqis in military decisions

4/16/2004 Giles Denham Paul Bremer G Preparation for meeting with ministers and draft minutes4/16/2004 John Agresto Paul Bremer G Memo on difficulties with the Minister of Higher Education4/16/2004 G Talking points on fixing the de-Ba'athification process4/16/2004 Ron Schlicher Paul Bremer SG Discussion of increased tensions in Kirkuk province4/16/2004 Emma Sky Paul Bremer SG Discussion of PUK/KDP infiltration below the green line4/16/2004 Paul Bremer Chris Shays S Letter urging cancellation of visit due to security problems4/16/2004 G Outline of action plan for dealing with Sunni discontent4/16/2004 Gerald Thames Paul Bremer E Approval of authority for Kurdish Telecom company4/16/2004 Scott Redd Paul Bremer SG Approval of discussion points for April 20 NSC Deputies Meeting4/16/2004 Donald Rumsfeld Paul Bremer G Suggestion of Kurdish leaders to visit Sistani

4/17/2004 General Counsel Paul Bremer G Authority to Expel Journalists from Iraq4/17/2004 Roman Martinez Paul Bremer G Read-ahead for meeting with Barzani4/17/2004 Michael Ratney Paul Bremer G Outline of necessary steps for de-Ba'athification Commission4/17/2004 CPA NSC G Briefing on elements of a Sunni strategy4/17/2004 Office of Gen Counsel Paul Bremer G Analysis of CPA's power to expel journalists from Iraq4/17/2004 John Hanley Paul Bremer E Approval of transfer of $600m from DFI to Finance Ministry4/17/2004 David Gompert Paul Bremer SG Memo on security arrangements after June 30 transition4/17/2004 Phillip Remler Paul Bremer S Weekly update on Dohuk -- Turkish troops along northern border

4/17/2004 Stephen Brager Spike Stephenson D Outline of RTI activities for reconstruction4/17/2004 Arky Darian Exec Sec S Assessment of Sistani proclamation in Najaf4/17/2004 G April initiative communications plan, with comments

4/17/2004 Mark Walker SE Discussion paper on spending money quickly in Sunni areas4/17/2004 James Warlick Paul Bremer EH Oil for Food corruption investigation update4/17/2004 Andrew Morrison Paul Bremer G Update on selection of Baghdad governor4/18/2004 John Agresto Paul Bremer G Memo on protest letter circulated by Education Ministry4/18/2004 Simon Haselock Paul Bremer G Approval of four commissioners for the Iraq Communications and Media Comm.

Meghan O'Sullivan and Roman Martinez

Meghan O'Sullivan and Roman Martinez

Constantinos Nicolaidis

E1
Security New Iraqi Army, Civil Defense Corps, demobilization issues, policing #s, training, WMD, looting/ministry security, terrorism, proto-insurgency insurgency, border/port security, weapons control, detainees/prison facilities, DDR, amnesty, protecting cultural/religious/archeological treasures and sites, Peshmerga, al-Sadr’s army, Governance Governing Council, ministry organization/establishment, essential services (water/sanitation, utilities, fire services, etc.), civil servant pensions and salaries, be-ba’athification, Federal Budget, UNSC resolutions, legal issues, justice/court system, Program Review Board, Preparatory Committee, health care, education/textbook reform, school reconstruction, youth/recreational services, “hearts-and-minds” PR, ecorestoration projects, transparency issues, Economic Stabilization Trade issues, establishment of Trade Bank, privatization, capital markets, oil profit sharing, Central Bank establishment, Development Fund/oil trust establishment, frozen/seized funds, foreign investment, debt forgiveness, currency issues, banknote exchange, inflation, stock exchange, telecommunications, micro-credit/small business loans, commercial law, property law/claims, agriculture, electricity/energy, infrastructure reconstruction, job creation (300K Project/WTACABI), Oil-for-Food, WTO negotiations, tariff elimination, port access, opening railroads/airfields/commercial air service, Int’l Donors Conference, Council of International Coordination, Democratization Elections, constitution, women’s rights, voting rights, media freedom Humanitarian Relief Truth commissions/reparations for past HR violations, refugees, food/aid distribution, UN/USAID/NGO activities, mass graves
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File Date Author/Sender(s) Subject ContentsCopied Receipient(s)

Reader/ Receipient(s)

4/18/2004 Paul Bremer Richard Armitage E Outline of proposed Iraq Reconstruction and Management Office4/18/2004 Office of Gen Counsel Paul Bremer G Draft order on establishment of de-Ba'athification commission4/18/2004 Roman Martinez Paul Bremer G CPA response to IGC statement on IIG4/18/2004 Emma Sky Paul Bremer SGE Discussion of using reconstruction money to leverage the Kurds 4/18/2004 Ed Schmults Paul Bremer G Approval of 3 judges to the Central Criminal Court of Iraq

4/18/2004 Paul Bremer SE National policy on involving sheiks in security contracts4/18/2004 Office of Gen Counsel Paul Bremer G Approval of CPA Order 77 -- Board of Supreme Audit4/18/2004 George Wolfe Paul Bremer E Preview of the 2005 budget formulation process4/18/2004 Office of Gen Counsel Paul Bremer GE Approval of Interim Law on Securities Markets (CPA order 74)4/19/2004 David Gompert Paul Bremer SG Read-ahead materials for April 19 meeting of MCNS4/19/2004 Duncan Gilchrist Paul Bremer G Update on Iraqi Property Claims Commission4/19/2004 Meghan O'Sullivan Paul Bremer SG Set of 3 memos about Sunni speech and NSC meeting4/19/2004 Stephen Newhouse Paul Bremer D Talking points against de-linking census from elections4/19/2004 Office of Gen Counsel Paul Bremer GE Approval of CPA Order 78 -- Bankruptcy proceedings

4/19/2004 Office of Gen Counsel Paul Bremer G Approval of CPA Order 75 -- Realignment of Military Companies4/19/2004 Meghan O'Sullivan Paul Bremer GH Outline of political outreach program to be undertaken

4/19/2004 LPB S Letter stating that Spanish troops are to be withdrawn from coalition4/20/2004 G Notes on meeting between Administrator and Ministers4/20/2004 Paul Bremer Donald Rumsfeld H Clarification on release of detainees4/20/2004 Irfan Siddiq Paul Bremer G Read-aheads for meeting with IGC on Fallujah and elections4/20/2004 Office of Gen Counsel Paul Bremer G Update on CPA's authority to expel journalists from Iraq4/20/2004 Muhye Al-Khateeb Paul Bremer G Letter asking for details about National Security Advisor position4/20/2004 Andrew Morrison Paul Bremer SE Request for additional DFI funding for Sadr City projects

4/20/2004 Jim Haveman Paul Bremer SE Update on Sadr City DFI funds and Deputy SecDef4/20/2004 David Gompert Paul Bremer SG Update on building Iraqi secuity institutions

4/20/2004 Frank Miller CPA GE Read-ahead papers for Deputy Committee meeting on April 204/20/2004 Zaid Zaid Paul Bremer G Read-ahead for meeting with Shaykh Ghazi4/20/2004 S Talking points on CJTF-7 Fallujah IO Campaign4/20/2004 Office of Gen Counsel Paul Bremer G Approval of Amended CPA Order 13 -- Central Criminal Court of Iraq

4/20/2004 G Draft NSPD on US operations in Iraq, preparing for sovereignty4/20/2004 Roman Martinez Paul Bremer G Read-ahead for April 20 meeting with Abdul Aziz Hakim4/20/2004 Roman Martinez Paul Bremer SG Thoughts on how to get Iraqi buy-in to Fallujah campaign

Senior Advisor for Infrastructure Security

Fernando Diez Moreno, Spanish Dep Sec of Defense

State Dept, DoD, JCS, CIA, Treasury Dept, Justice Dept

E1
Security New Iraqi Army, Civil Defense Corps, demobilization issues, policing #s, training, WMD, looting/ministry security, terrorism, proto-insurgency insurgency, border/port security, weapons control, detainees/prison facilities, DDR, amnesty, protecting cultural/religious/archeological treasures and sites, Peshmerga, al-Sadr’s army, Governance Governing Council, ministry organization/establishment, essential services (water/sanitation, utilities, fire services, etc.), civil servant pensions and salaries, be-ba’athification, Federal Budget, UNSC resolutions, legal issues, justice/court system, Program Review Board, Preparatory Committee, health care, education/textbook reform, school reconstruction, youth/recreational services, “hearts-and-minds” PR, ecorestoration projects, transparency issues, Economic Stabilization Trade issues, establishment of Trade Bank, privatization, capital markets, oil profit sharing, Central Bank establishment, Development Fund/oil trust establishment, frozen/seized funds, foreign investment, debt forgiveness, currency issues, banknote exchange, inflation, stock exchange, telecommunications, micro-credit/small business loans, commercial law, property law/claims, agriculture, electricity/energy, infrastructure reconstruction, job creation (300K Project/WTACABI), Oil-for-Food, WTO negotiations, tariff elimination, port access, opening railroads/airfields/commercial air service, Int’l Donors Conference, Council of International Coordination, Democratization Elections, constitution, women’s rights, voting rights, media freedom Humanitarian Relief Truth commissions/reparations for past HR violations, refugees, food/aid distribution, UN/USAID/NGO activities, mass graves
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File Date Author/Sender(s) Subject ContentsCopied Receipient(s)

Reader/ Receipient(s)

4/21/2004 Howard Pittman S Strategy on Fallujah4/21/2004 Dan Senor Paul Bremer GS Iraqi Spokespersons, focusing communications on security issues4/21/2004 S Agreed Statement of 19 April 2004, regarding violence in Fallujah4/21/2004 Dan Senor Paul Bremer D Outline of better Iraqi media spokespersons4/21/2004 Phil Kosnett Paul Bremer S Najaf weekly situation report -- under Sadr / Mahdi army control4/21/2004 Michael Ratney Paul Bremer G Read-ahead for Chalabi meeting -- management of d-Ba'athification

4/21/2004 David Gompert Paul Bremer SG Outline agenda for MCNS meeting, with handwritten notes4/21/2004 Mark Kennon Paul Bremer SG Weekly update from Salah ad-Din -- political discontent4/21/2004 S Outline of steps forward in Fallujah, April 21-244/21/2004 Richard Jones Paul Bremer SG Email forward on possible political impact of Fallujah campaign4/21/2004 Paul Bremer E Memo for the record on accelerating key reconstruction projects4/21/2004 Irfan Siddiq Paul Bremer G Notes from TAL Annex committee meeting4/21/2004 Steven Casteel Paul Bremer H Unsigned action memo on ransom payments for hostages

4/21/2004 Paul Bremer SG Notification that Spanish troops will withdraw from Iraq

4/22/2004 Howard Pittman Walter Miller GS Update on Provincial Meetings4/22/2004 Paul Bremer DH Agenda and notes from Teacher's Association outreach meeting4/22/2004 Meghan O'Sullivan Paul Bremer G Notes for briefing the IGC on April 23 initiative/speech

4/22/2004 Roman Martinez Paul Bremer G Outline of steps to be taken to implement Iraqi Interim Government4/22/2004 Phil Kosnett Paul Bremer SG Sitrep on Najaf and al-Sadr4/22/2004 S Update on IO campaign ongoing in Fallujah

4/22/2004 Meghan O'Sullivan Paul Bremer G Notes from meeting with Chalabi on teachers and de-Ba'athification4/22/2004 Henry Hogger Paul Bremer G Update on Basra and public reaction to bombings4/22/2004 USAID DH Update on Democracy Building Activities, April 14-214/22/2004 John Redd Paul Bremer E Approval of accelerating reconstruction projects in the Sunni triangle4/22/2004 E Overview of DFI funding sources and planned outlays4/22/2004 David Gompert Paul Bremer SG Steps needed to convince MCNS to take action against Mahdi army4/22/2004 Donald Rumsfeld Condoleeza Rice G Comments on CPA draft order on de-Ba'athification4/23/2004 Fadi Petro Paul Bremer G Notes on meeting between Petro and Sistani representative

4/23/2004 Meghan O'Sullivan Paul Bremer S Meeting request with tribal sheiks from Fallujah4/23/2004 LTG Jeffrey Oster Paul Bremer E Memo on withdrawal of Maersk shipping from port of Kor Az Zubayr4/23/2004 Simon Haselock Paul Bremer G Approval of appointees for Iraqi Communications and Media Commission

Scott Carpenter, Meghan O'Sullivan, Emma Sky, Jeremy Birkbeck, Bailey Hand, Irfan Siddiq, Michael Adler

Mustafa Herro, Edward Messmer, Mark Kennon, Keith Kidd

Marcos Vega, head of the Spanish mission

Scott Carpenter, Meghan O'Sullivan, Emma Sky, Jeremy Birkbeck, Bailey Hand

E1
Security New Iraqi Army, Civil Defense Corps, demobilization issues, policing #s, training, WMD, looting/ministry security, terrorism, proto-insurgency insurgency, border/port security, weapons control, detainees/prison facilities, DDR, amnesty, protecting cultural/religious/archeological treasures and sites, Peshmerga, al-Sadr’s army, Governance Governing Council, ministry organization/establishment, essential services (water/sanitation, utilities, fire services, etc.), civil servant pensions and salaries, be-ba’athification, Federal Budget, UNSC resolutions, legal issues, justice/court system, Program Review Board, Preparatory Committee, health care, education/textbook reform, school reconstruction, youth/recreational services, “hearts-and-minds” PR, ecorestoration projects, transparency issues, Economic Stabilization Trade issues, establishment of Trade Bank, privatization, capital markets, oil profit sharing, Central Bank establishment, Development Fund/oil trust establishment, frozen/seized funds, foreign investment, debt forgiveness, currency issues, banknote exchange, inflation, stock exchange, telecommunications, micro-credit/small business loans, commercial law, property law/claims, agriculture, electricity/energy, infrastructure reconstruction, job creation (300K Project/WTACABI), Oil-for-Food, WTO negotiations, tariff elimination, port access, opening railroads/airfields/commercial air service, Int’l Donors Conference, Council of International Coordination, Democratization Elections, constitution, women’s rights, voting rights, media freedom Humanitarian Relief Truth commissions/reparations for past HR violations, refugees, food/aid distribution, UN/USAID/NGO activities, mass graves
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File Date Author/Sender(s) Subject ContentsCopied Receipient(s)

Reader/ Receipient(s)

4/23/2004 Ron Schlicher Paul Bremer SG Update on Kirkuk, with several areas for immediate attention4/23/2004 Ayad Allawi Paul Bremer S Letter on engaging Falluja tribes in negotiations4/23/2004 Mark Kennon Paul Bremer SD Read-ahead for visit to Tikrit4/23/2004 Steven Casteel Paul Bremer G Status report on Interior Ministry4/23/2004 Michael Fleischer Paul Bremer E Update on micro-lending disbursements

4/24/2004 Paul Bremer Don Rumsfeld Condoleezza Rice S The Way Ahead in Fallujah4/24/2004 Office of Gen Counsel Paul Bremer G Update on CPA authority to expel journalists from Iraq4/24/2004 Salem Chalabi Paul Bremer G Letter requesting access to detainees4/24/2004 David Nash Paul Bremer E Approval of City Teams to prioritize reconstruction projects4/24/2004 Edward Messmer Paul Bremer SE Weekly update on Diyala4/24/2004 Scott Redd Paul Bremer G Memo urging MCNS to develop a national disaster plan4/24/2004 Ronald Neumann Paul Bremer SG Talking points for Sanchez meeting on dealing with al Sadr4/24/2004 Max Primorac Paul Bremer E Read-ahead for meeting with business community leaders

4/24/2004 Meghan O'Sullivan Paul Bremer G Approval of clarification on de-Ba'athification policy4/24/2004 Meghan O'Sullivan Paul Bremer GH Steps required to establish Iraqi memory foundation4/24/2004 Meghan O'Sullivan Paul Bremer G Steps needed to implement April 23 de-Ba'athification plan

4/24/2004 Darrell Crawford Paul Bremer E Outline for accelerating Iraqi reconstruction offort4/25/2004 Michael Ratney Paul Bremer G Status report on second group of deputy ministers4/25/2004 Rob Tappan Paul Bremer SD Mockup fliers to be air-dropped over Fallujah4/25/2004 Rob Tappan Paul Bremer G Proposal to change CPA order 72, tightening enforcement of media bonds4/25/2004 David Gompert Paul Bremer SG Update on ministerial meetings about Fallujah4/25/2004 Constantinos Nicolaidis Paul Bremer SH Discussion of legality of filming detainees, with related email traffic4/25/2004 Roman Martinez Paul Bremer G Discussion of selecting candidates for IIG4/25/2004 Office of Gen Counsel Paul Bremer G Approval of CPA Order 80 -- Trademark Law

4/25/2004 Office of Gen Counsel Paul Bremer G Approval of CPA Order 81 -- Patent and Design Information Law4/26/2004 Max Primorac Paul Bremer EH Read-ahead for NGO meeting on reconstruction issues4/26/2004 Michael Ratney Paul Bremer G Approval of minister letters on de-Ba'athification4/26/2004 Duncan Gilchrist Paul Bremer GH Update on Iraqi Property Claims Commission4/26/2004 Roman Martinez Paul Bremer G Discussion of powers of the IIG4/26/2004 Dan Senor Paul Bremer G Set of 6 fact sheets discussing items from April 23 speech4/26/2004 David Gompert Paul Bremer G Memo on de-Ba'athification of military officers4/26/2004 Richard Jones David Richmond GE Approval of extension for James Bryce, liaison for the Ministerial Committee on the Economy4/26/2004 George Wolfe Paul Bremer GE Approval of targeted immediate funding from DFI to governorates4/27/2004 GD Powers of the Iraqi Interim Government

4/27/2004 Edward Schmults Paul Bremer GDH Memo on lockdown of contracted civilian prison advisers4/27/2004 Michael Ratney Paul Bremer DH Memo on rehiring teachers who were fired for political reasons4/27/2004 Ronald Neumann S. S. Sonty GDH Email forward on Special Commission for Victims of Saddam4/27/2004 George Wolfe Paul Bremer GE Memo on argument with Ministry of Finance over Pension payments4/27/2004 Roman Martinez Exec Sec G Re-worked paper on IIG powers -- was approved previously4/27/2004 Giles Denham Paul Bremer SG Approval of compilation of a "lessons learned" document4/27/2004 Richard Jones Paul Bremer GED Disapproval of two cables on the CERP and Seven-Cities plans4/27/2004 Zaid Zaid Paul Bremer G Read-ahead for Governing Council meeting on April 28

E1
Security New Iraqi Army, Civil Defense Corps, demobilization issues, policing #s, training, WMD, looting/ministry security, terrorism, proto-insurgency insurgency, border/port security, weapons control, detainees/prison facilities, DDR, amnesty, protecting cultural/religious/archeological treasures and sites, Peshmerga, al-Sadr’s army, Governance Governing Council, ministry organization/establishment, essential services (water/sanitation, utilities, fire services, etc.), civil servant pensions and salaries, be-ba’athification, Federal Budget, UNSC resolutions, legal issues, justice/court system, Program Review Board, Preparatory Committee, health care, education/textbook reform, school reconstruction, youth/recreational services, “hearts-and-minds” PR, ecorestoration projects, transparency issues, Economic Stabilization Trade issues, establishment of Trade Bank, privatization, capital markets, oil profit sharing, Central Bank establishment, Development Fund/oil trust establishment, frozen/seized funds, foreign investment, debt forgiveness, currency issues, banknote exchange, inflation, stock exchange, telecommunications, micro-credit/small business loans, commercial law, property law/claims, agriculture, electricity/energy, infrastructure reconstruction, job creation (300K Project/WTACABI), Oil-for-Food, WTO negotiations, tariff elimination, port access, opening railroads/airfields/commercial air service, Int’l Donors Conference, Council of International Coordination, Democratization Elections, constitution, women’s rights, voting rights, media freedom Humanitarian Relief Truth commissions/reparations for past HR violations, refugees, food/aid distribution, UN/USAID/NGO activities, mass graves
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File Date Author/Sender(s) Subject ContentsCopied Receipient(s)

Reader/ Receipient(s)

4/27/2004 Office of Gen Counsel Paul Bremer DH Approval of National Foundation for Remembrance (CPA order 82)4/27/2004 Office of Gen Counsel Paul Bremer GE Approval of Interim Law on Public Contracts4/27/2004 Col Dale Shirasago Paul Bremer GDH Materials for outreach meeting with former military officers4/28/2004 Kamil al-Gailani Anne Kreuger E Letter on meetings between the IMF and Finance Ministry4/28/2004 Andrew Rathmell Paul Bremer G Unsigned action memo -- strategic planning in the mission

4/28/2004 James Warlick Paul Bremer GEH Approval of letter to Central Bank re Oil for Food documents4/28/2004 Richard Jones Paul Bremer G Unsigned action memo -- establishment of national chief information office and council4/28/2004 George Wolfe Paul Bremer SE Approval of $500m for security project (allocation approval #67)4/28/2004 Office of Gen Counsel Paul Bremer GD Referral to the Central Criminal Court of an insurgent4/28/2004 Office of Gen Counsel Paul Bremer GD Referral to the Central Criminal Court of an insurgent4/28/2004 Roman Martinez Paul Bremer GD Read-ahead materials for meeting with Judge Medhatt al-Mahmood4/28/2004 Richard Jones Paul Bremer GE Approval of interagency request for info on the DFI4/28/2004 James Warlick Paul Bremer GEH Memo on protocol for transferring Oil-for-food documents

4/28/2004 Mowaffak Rubaie SG Comprehensive approach for the Muqtada al Sadr Crisis4/28/2004 David Gompert Paul Bremer SGD Read-ahead materials for 4/29 meeting of Ministerial Committee for National Security

4/28/2004 Donald Rumsfeld Paul Bremer SGH Directive limiting chairty uses of DoD airlift capability4/28/2004 Office of Gen Counsel Paul Bremer GE Approved CPA order amending Iraqi copyright law4/28/2004 Office of Gen Counsel Paul Bremer GE Approved CPA order on establishing electricity regulatory commission4/28/2004 Roman Martinez Paul Bremer GEDH Read-ahead for meeting with GC P94/28/2004 Scott Norwood Paul Bremer GD Draft code of conduct for government officials4/29/2004 Daniel Dell'Orto Paul Bremer G Establishment of US-based support for Iraqi Central Criminal Court

4/29/2004 Roman Martinez Paul Bremer GH Read-ahead for meeting with Kanan Makiya

4/29/2004 Paul Bremer E Details of attacks on oil pipelines4/29/2004 Roman Martinez Paul Bremer G CPA Governance recommendations of which ministers to retain4/29/2004 Ronald Schlicher Paul Bremer GD Read-ahead for meetings with Sunni Shaykhs4/29/2004 Le T Zimmerman Tamara Fitzgerald G Scott Carpenter comments on Chalabi that were distributed by SecDef4/29/2004 J. Michael Stinson Paul Bremer GE Read-ahead for meeting with Oil Minister4/29/2004 J. Michael Stinson Paul Bremer SE Approval of AK-47's for Oil Ministry4/30/2004 Minister of the Interior Paul Bremer G Memo asking for increased salaries for ministry employees

4/30/2004 Donald Rumsfeld Paul Bremer SH Establishment of new organization to oversee detainee operations4/30/2004 Neil Hawkins Paul Bremer GEH Notes from meeting of Core Group with UN and World Bank4/30/2004 Neil Hawkins Paul Bremer EH Memo on registration of NGOs

4/30/2004 Governance Paul Bremer G Read-ahead for meeting with oppositionist Saad Saleh Jabr4/30/2004 Office of Gen Counsel Paul Bremer GED Approval of amendments to CPA orders 37 and 49 (taxes and pensions)4/30/2004 Duncan Gilchrist Paul Bremer GED Approval of letter on Iraqi Property Claims commission4/30/2004 Richard Jones Paul Bremer G Unsigned action memo on marginalizing the minister of communications4/30/2004 Giles Denham Paul Bremer GEDH Read-ahead for meeting with council of ministers, May 84/30/2004 David Gompert Paul Bremer SG Security Arrangements for a sovereign Iraq: Game Plan

Andrew Card, Colin Powell, John Abizaid, John Handy

Ibrahim Bahr al-Uloom, Minister of Oil

John Abizaid, Richard Myers

E1
Security New Iraqi Army, Civil Defense Corps, demobilization issues, policing #s, training, WMD, looting/ministry security, terrorism, proto-insurgency insurgency, border/port security, weapons control, detainees/prison facilities, DDR, amnesty, protecting cultural/religious/archeological treasures and sites, Peshmerga, al-Sadr’s army, Governance Governing Council, ministry organization/establishment, essential services (water/sanitation, utilities, fire services, etc.), civil servant pensions and salaries, be-ba’athification, Federal Budget, UNSC resolutions, legal issues, justice/court system, Program Review Board, Preparatory Committee, health care, education/textbook reform, school reconstruction, youth/recreational services, “hearts-and-minds” PR, ecorestoration projects, transparency issues, Economic Stabilization Trade issues, establishment of Trade Bank, privatization, capital markets, oil profit sharing, Central Bank establishment, Development Fund/oil trust establishment, frozen/seized funds, foreign investment, debt forgiveness, currency issues, banknote exchange, inflation, stock exchange, telecommunications, micro-credit/small business loans, commercial law, property law/claims, agriculture, electricity/energy, infrastructure reconstruction, job creation (300K Project/WTACABI), Oil-for-Food, WTO negotiations, tariff elimination, port access, opening railroads/airfields/commercial air service, Int’l Donors Conference, Council of International Coordination, Democratization Elections, constitution, women’s rights, voting rights, media freedom Humanitarian Relief Truth commissions/reparations for past HR violations, refugees, food/aid distribution, UN/USAID/NGO activities, mass graves
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File Date Author/Sender(s) Subject ContentsCopied Receipient(s)

Reader/ Receipient(s)

4/30/2004 Roman Martinez Paul Bremer G Mehdi and Chalabi views on the Iraqi Interim government5/1/2004 Kiernan Prendergast Paul Bremer GD UN Report on Independent Electoral Commissions for Iraq5/1/2004 John Lister Paul Bremer G Weekly GC Update -- Sulaimaniya5/1/2004 Paul Bremer Condoleezza Rice E Critical Expenditures

5/1/2004 Paul Bremer S Action Memo: National Disaster Planning5/1/2004 Chat Blakeman Paul Bremer G Weekly GC Update -- Arbil5/1/2004 Ed Schumlts Paul Bremer SG Court Development in Prosecution of Al Sadr and Others5/1/2004 Edward Messmer Paul Bremer SG Weekly GC Update -- Diyala5/1/2004 Michael Fleischer Paul Bremer E Economic Development Primer5/1/2004 Henry Ensher Paul Bremer G Weekly GC Update -- Qadisiyah5/1/2004 Aaron Schmidt Scott Carpenter Paul Bremer GD Support for UN Sponsored IEC Nomination Period5/1/2004 Aaron Schmidt Scott Carpenter Paul Bremer GD Election Update5/1/2004 Mary Witt Paul Bremer GS Weekly GC Update - Babil5/1/2004 Michael Ratney Scott Carpenter Paul Bremer G Deputy Minister Appointments

5/1/2004 David Gompert Paul Bremer S Action Memo: Policy Regarding Ad Hoc ISF Formations5/1/2004 Michael Ratney Scott Carpenter Paul Bremer G Status Independent Commissions5/1/2004 Emma Sky Scott Carpenter Paul Bremer G Readahead for LPB meeting with Governor of Ninewa5/1/2004 Michael Fleischer Paul Bremer E Email message and briefing on accelerating private sector growth5/1/2004 J. Michael Stinson Paul Bremer E Discussion of financing questions for Oil Ministry5/1/2004 G List of pending orders in progress for CPA implementation 5/1/2004 David Gompert Paul Bremer S Policy regarding formation of ad hoc security brigades5/2/2004 Giles Denham Paul Bremer G Discussion of administrative structures to support IIG

5/2/2004 Giles Denham Paul Bremer G Agenda and outline for meeting with Ministers May 8th5/2/2004 Herro Kader Paul Bremer SG Weekly GC update from Ninewa5/2/2004 Roman Martinez Paul Bremer G Discussion items for IIG meeting

5/2/2004 SGE Results from March 2 public opinion poll5/2/2004 James Warlick Paul Bremer EH Update on Oil-for-Food corruption investigation5/2/2004 Richard Jones Paul Bremer G Memo reacting to allegations about Iraqi Airlines sale5/2/2004 Minister of the Interior Paul Bremer G Request for CPA to help improve MOI staffing5/2/2004 Dave Nash Paul Bremer E Update on Accelerated Reconstruction Program -- turned into a cable5/2/2004 Michael Fleischer Paul Bremer E Strategy paper on privatizing state-owned enterprises

5/3/2004 Keith Kidd S Fallujah Sitrep

Chief Operating Officer, Deputy Administrator

Mike Gfeoller, Stuart Jones, Matt Fuller, Steven Bucci, Brian McCormack

Richard Jones, Paul Bremer

E1
Security New Iraqi Army, Civil Defense Corps, demobilization issues, policing #s, training, WMD, looting/ministry security, terrorism, proto-insurgency insurgency, border/port security, weapons control, detainees/prison facilities, DDR, amnesty, protecting cultural/religious/archeological treasures and sites, Peshmerga, al-Sadr’s army, Governance Governing Council, ministry organization/establishment, essential services (water/sanitation, utilities, fire services, etc.), civil servant pensions and salaries, be-ba’athification, Federal Budget, UNSC resolutions, legal issues, justice/court system, Program Review Board, Preparatory Committee, health care, education/textbook reform, school reconstruction, youth/recreational services, “hearts-and-minds” PR, ecorestoration projects, transparency issues, Economic Stabilization Trade issues, establishment of Trade Bank, privatization, capital markets, oil profit sharing, Central Bank establishment, Development Fund/oil trust establishment, frozen/seized funds, foreign investment, debt forgiveness, currency issues, banknote exchange, inflation, stock exchange, telecommunications, micro-credit/small business loans, commercial law, property law/claims, agriculture, electricity/energy, infrastructure reconstruction, job creation (300K Project/WTACABI), Oil-for-Food, WTO negotiations, tariff elimination, port access, opening railroads/airfields/commercial air service, Int’l Donors Conference, Council of International Coordination, Democratization Elections, constitution, women’s rights, voting rights, media freedom Humanitarian Relief Truth commissions/reparations for past HR violations, refugees, food/aid distribution, UN/USAID/NGO activities, mass graves
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File Date Author/Sender(s) Subject ContentsCopied Receipient(s)

Reader/ Receipient(s)

5/3/2004 David Gompert Paul Bremer S Public Guidance on Fallujah Auxilliary Force5/3/2004 Nathaniel Jensen Scott Carpenter Paul Bremer S Marine Withdrawal from Fallujah5/3/2004 S Fallujah Sitrep5/3/2004 SG Task matrix for defeating Muqtada militia in Najaf5/3/2004 David Kirk Paul Bremer G Discussion of Commissioner for Public Integrity appointment5/3/2004 Ahmad Chalabi Paul Bremer G Forwarded letter from Education Minister on de-Ba'athification

5/3/2004 Paul Bremer Tom Ridge H Letter asking immigration regulations to be waived for medical patient5/3/2004 Michael Ratney Paul Bremer G Read-ahead for meeting with IGC president Ezzedine al-Salim5/3/2004 Paul Bremer MCNS GH Final draft of letter requesting development of disaster plans5/4/2004 Steve Casteel Paul Bremer E Update on collection of the reconstruction levy (tax)5/4/2004 Dobie McArthur Paul Bremer SG Approval of procedures for dealing with detainee questions5/4/2004 Mehdi Hafedh Paul Bremer GE Letter from Planing Minister on several problem issues5/4/2004 Michael Ratney Paul Bremer G Status report on Commission for Public Integrity5/4/2004 Donald Rumsfeld Ike Skelton G Response to letter of concern about Private Security Companies (PSCs)

5/4/2004 David Gompert Paul Bremer G Outline of plan to meet with Barzani about peshmerga integration5/5/2004 Christopher Ross Paul Bremer SG Outline of action items needed to re-establish order in Najaf5/5/2004 Diana Russler Patrick Kennedy G Overview of UN teams to be placed in Iraq

5/5/2004 James Bryce Paul Bremer GE Memo and two issue papers on the Ministerial Committee on the Economy5/5/2004 Meghan O'Sullivan Paul Bremer G Memo on substance of TAL annex5/5/2004 Meghan O'Sullivan Paul Bremer G Memo on the way forward on the TAL annex5/5/2004 Meghan O'Sullivan Robert Blackwill Paul Bremer G Consideration of three options for ending the IGC5/5/2004 Meghan O'Sullivan Paul Bremer G Read-ahead for IGC-CPA meeting May 5th5/5/2004 David Gompert Paul Bremer SG Thoughts on how a UN Resolution would help IIG relationship5/5/2004 George Wolfe Paul Bremer EH Update on disbursement of $2.5bn Oil-for-Food refund5/5/2004 David Gompert Paul Bremer SG Read-ahead for MCNS meeting on May 6

5/6/2004 Andrew Morrison Paul Bremer G Approval of Alaa Mahmoud al-Tamimi as Baghdad mayor5/6/2004 Richard G. Olson Paul Bremer S Email about Iraqi guards requesting early return home5/6/2004 Paul Bremer SG Paper on MCNS authority to preempt insurgency activities5/6/2004 Andrew Rathmell Paul Bremer G "Outbrief" memo on actions needed for MNF-I to succeed5/6/2004 Paul Bremer SG Collection of public-relations documents related to Fallujah campaign5/6/2004 David Gompert Paul Bremer SG Approval to use World Bank approach for monitoring veterans' reintegration5/7/2004 CPA Executive Board Paul Bremer G Approval of use of Iraqi public property after June 305/7/2004 Giles Denham Paul Bremer G Agenda for May 8 meeting with Ministers5/7/2004 Frank Boynton Paul Bremer GE Approval of Overseas Security Advisory Council (OSAC)5/7/2004 Cap Dean Andrew Morrison Paul Bremer S Compilation of Baghdad security sitreps

5/7/2004 Paul Bremer Naseer Chadirji Awkward thank you letter

Ricardo Sanchez, James Steele, Ron Schlicher, Robert Tappan, Steven Casteel, Richard Jones, Mark Kimmitt, Catherine Dale

E1
Security New Iraqi Army, Civil Defense Corps, demobilization issues, policing #s, training, WMD, looting/ministry security, terrorism, proto-insurgency insurgency, border/port security, weapons control, detainees/prison facilities, DDR, amnesty, protecting cultural/religious/archeological treasures and sites, Peshmerga, al-Sadr’s army, Governance Governing Council, ministry organization/establishment, essential services (water/sanitation, utilities, fire services, etc.), civil servant pensions and salaries, be-ba’athification, Federal Budget, UNSC resolutions, legal issues, justice/court system, Program Review Board, Preparatory Committee, health care, education/textbook reform, school reconstruction, youth/recreational services, “hearts-and-minds” PR, ecorestoration projects, transparency issues, Economic Stabilization Trade issues, establishment of Trade Bank, privatization, capital markets, oil profit sharing, Central Bank establishment, Development Fund/oil trust establishment, frozen/seized funds, foreign investment, debt forgiveness, currency issues, banknote exchange, inflation, stock exchange, telecommunications, micro-credit/small business loans, commercial law, property law/claims, agriculture, electricity/energy, infrastructure reconstruction, job creation (300K Project/WTACABI), Oil-for-Food, WTO negotiations, tariff elimination, port access, opening railroads/airfields/commercial air service, Int’l Donors Conference, Council of International Coordination, Democratization Elections, constitution, women’s rights, voting rights, media freedom Humanitarian Relief Truth commissions/reparations for past HR violations, refugees, food/aid distribution, UN/USAID/NGO activities, mass graves
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File Date Author/Sender(s) Subject ContentsCopied Receipient(s)

Reader/ Receipient(s)

5/7/2004 Meghan O'Sullivan Paul Bremer G Talking points to combat the GC slate5/7/2004 Lydia Khalil Paul Bremer G Notes from meeting with Diyala governor5/7/2004 Stuart Jones Paul Bremer G Read-ahead with Governor Barjas and provincial leaders5/7/2004 Ed Schmults Paul Bremer H Release of 216 prisoners for whom no evidence exists5/7/2004 Neil Hawkins Paul Bremer G Disapproval of changes to Iraqi Strategic Review Board (ISRB)

5/8/2004 SG Conclusions reached in the MCNS meeting of April 265/8/2004 Ed Schmults Paul Bremer G Approval of CPA Order 12 -- Administration of Independent Judiciary5/8/2004 Meghan O'Sullivan Robert Blackwill Paul Bremer G Notes from meeting with Adil Mehdi5/8/2004 George Wolfe Paul Bremer EH Distribution of $2bn Oil-for-Food account from UN5/9/2004 Meghan O'Sullivan Scott Carpenter Paul Bremer GD Sweeteners for the Fading Governing Council5/9/2004 General Counsel Paul Bremer E Anti-Money Laundering Act of 20045/9/2004 Paul Bremer G Pending Orders and Regulations5/9/2004 Mary Witt Paul Bremer GS Weekly GC Update - Babil

5/9/2004 Governance Team Paul Bremer G List of Ministers with Gradings5/9/2004 General Counsel Paul Bremer G Action Memo: Patent Office Response5/9/2004 Donald Campbell Paul Bremer S Maximum-Security Prison

5/9/2004 William Irvine Donald Campbell S Alternatives for Maximum Security Prison Facilities

5/9/2004 CPA HQ S Cable: Status of Forces Issues After Handover5/9/2004 Giles Denham Paul Bremer GDE Talking Points and Agenda for 30 March meeting with Ministers5/9/2004 Meghan O'Sullivan Paul Bremer GD Draft Press Releases from GC5/9/2004 John Walker Paul Bremer G Ministry of Health Update5/9/2004 David Gompert Paul Bremer S Readahead for May 10 meeting of the Ministerial Committee for National Security

5/10/2004 S Sadr City Tiger Team5/10/2004 General Counsel Paul Bremer E Action Memo: Public Contracts Law5/10/2004 Scott Carpenter Paul Bremer GD Options for support of emerging political parties

5/10/2004 James Bryce Richard Jones Paul Bremer E Ministerial Committee on the Economy: first meeting

5/10/2004 Roman Martinez Paul Bremer GD Readahead for IIG meetings, 10 May 045/10/2004 Paul Bremer S Summary of meeting of Ministerial Committee for National Security, 6 May 045/10/2004 Paul Bremer S Working Group on Threat from Saddamists5/10/2004 Manson Brown Paul Bremer E Transportation Update -- Ports of Umm Qasr and Khor Al Zubayr5/10/2004 Stuart Bowen Paul Bremer G Summary of Inspector General Weekly Activities5/10/2004 Lettie Bien Paul Bremer E Ministry of Industry & Minerals Overview

5/10/2004 Meghan O'Sullivan Scott Carpenter Paul Bremer GD Readahead for LPB meeting with Jalal Talabani, 10 May 045/10/2004 Emergency Action Committee GS Information Reporting Procedures for Iraq Emergency Committee5/10/2004 G First Draft of Possible Council Names5/10/2004 Paul Bremer GD Draft Statement on Interim Government

SECDEF, SECSTATE, NSC

Scott Carpenter, Meghan O'Sullivan

E1
Security New Iraqi Army, Civil Defense Corps, demobilization issues, policing #s, training, WMD, looting/ministry security, terrorism, proto-insurgency insurgency, border/port security, weapons control, detainees/prison facilities, DDR, amnesty, protecting cultural/religious/archeological treasures and sites, Peshmerga, al-Sadr’s army, Governance Governing Council, ministry organization/establishment, essential services (water/sanitation, utilities, fire services, etc.), civil servant pensions and salaries, be-ba’athification, Federal Budget, UNSC resolutions, legal issues, justice/court system, Program Review Board, Preparatory Committee, health care, education/textbook reform, school reconstruction, youth/recreational services, “hearts-and-minds” PR, ecorestoration projects, transparency issues, Economic Stabilization Trade issues, establishment of Trade Bank, privatization, capital markets, oil profit sharing, Central Bank establishment, Development Fund/oil trust establishment, frozen/seized funds, foreign investment, debt forgiveness, currency issues, banknote exchange, inflation, stock exchange, telecommunications, micro-credit/small business loans, commercial law, property law/claims, agriculture, electricity/energy, infrastructure reconstruction, job creation (300K Project/WTACABI), Oil-for-Food, WTO negotiations, tariff elimination, port access, opening railroads/airfields/commercial air service, Int’l Donors Conference, Council of International Coordination, Democratization Elections, constitution, women’s rights, voting rights, media freedom Humanitarian Relief Truth commissions/reparations for past HR violations, refugees, food/aid distribution, UN/USAID/NGO activities, mass graves
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File Date Author/Sender(s) Subject ContentsCopied Receipient(s)

Reader/ Receipient(s)

5/10/2004 Bob Blackwill Paul Bremer GD Brahimi's Sistani Message5/10/2004 John Hanley Paul Bremer G Action Memo: Financing for the Iraqi Budget in May5/10/2004 Max Primorac Judy Van Rest Paul Bremer G Readahead for LPB meeting with Christian and other minority community leaders5/10/2004 Barbara Contini Paul Bremer S Security in Dhi Qar Governorate5/10/2004 Giles Denham Paul Bremer GD Administrative Structures to Support the Interim Government

5/10/2004 Edwin Castle James Warwick GE Readahead for Oil-for-Food meeting

5/10/2004 Christopher Ross S Exchanges on Moqtada al Sadr5/10/2004 G Report Card on Performance of Ministers

5/10/2004 Paul Bremer G Response to Minister of Planning and Development Cooperation on Patent Order, Census, Transition5/10/2004 Meghan O'Sullivan Paul Bremer S Read-ahead for meeting with IGC member Hamid Majeed Moussa

5/10/2004 John Walker Paul Bremer E Approval of letters soliciting pharmaceutical donations5/10/2004 Scott Carpenter Paul Bremer GD Options for supporting emerging political parties5/11/2004 Henry Hogger Paul Bremer GS Weekly GC Update -- Basra

5/11/2004 Irfan Siddiq Meghan O'Sullivan Paul Bremer GD GC Consultation on the Interim Government5/11/2004 Gerald Thames Paul Bremer G Investigation into Mobile Liscense Tenders5/11/2004 Edward Glover Paul Bremer G Ministry of Foreign Affairs Transition Plans

5/11/2004 Scott Carpenter Paul Bremer GD Legitimizing the Interim Iraqi Government

5/11/2004 General Counsel Paul Bremer G Proposed Order on Protection and Fair Incentives for Government Whistleblowers

5/11/2004 Simon Haselock Paul Bremer G

5/11/2004 Roman Martinez Paul Bremer GD Summary of conversation with Barham Salih5/11/2004 James Soriano Paul Bremer GS Weekly GC Update -- Al-Muthanna5/11/2004 Mark Shapiro Paul Bremer G Readahead for LPB Media Roundtable5/11/2004 Mark Kennon Paul Bremer GE Weekly GC Update -- Salah ad Din5/11/2004 Lydia Khalil Paul Bremer GS Readahead for May 12 GC-CPA Meeting5/11/2004 David Nash Paul Bremer E Approval to de-program reconstruction projects to the Electricity Ministry5/12/2004 Stephanie Miley Paul Bremer S Detainee Operations in Iraq: Response to SECDEF snowflake

5/12/2004 Edward Schmults Brian McCormack S Abu Ghraib Alternatives if Closing Necessary

Meghan O'Sullivan, Michael Adler, Irfan Siddiq, Lydia Khalil, Anontia Barry

Richard Jones, Paul Bremer

Thomas Warrick, Dale Shirasago, Alan King, James Rondeau, Jeremy Birkbeck, Joseph Nelson, Catherine Dale

Richard Jones, Paul Bremer

Roman Martinez, Meghan O'Sullivan

Action Memo: Ratification of Iraq GC Resolution No. 8, governing transfer of assets from dissolved Ministry of Information

Scott Carpenter, Meghan O'Sullivan

E1
Security New Iraqi Army, Civil Defense Corps, demobilization issues, policing #s, training, WMD, looting/ministry security, terrorism, proto-insurgency insurgency, border/port security, weapons control, detainees/prison facilities, DDR, amnesty, protecting cultural/religious/archeological treasures and sites, Peshmerga, al-Sadr’s army, Governance Governing Council, ministry organization/establishment, essential services (water/sanitation, utilities, fire services, etc.), civil servant pensions and salaries, be-ba’athification, Federal Budget, UNSC resolutions, legal issues, justice/court system, Program Review Board, Preparatory Committee, health care, education/textbook reform, school reconstruction, youth/recreational services, “hearts-and-minds” PR, ecorestoration projects, transparency issues, Economic Stabilization Trade issues, establishment of Trade Bank, privatization, capital markets, oil profit sharing, Central Bank establishment, Development Fund/oil trust establishment, frozen/seized funds, foreign investment, debt forgiveness, currency issues, banknote exchange, inflation, stock exchange, telecommunications, micro-credit/small business loans, commercial law, property law/claims, agriculture, electricity/energy, infrastructure reconstruction, job creation (300K Project/WTACABI), Oil-for-Food, WTO negotiations, tariff elimination, port access, opening railroads/airfields/commercial air service, Int’l Donors Conference, Council of International Coordination, Democratization Elections, constitution, women’s rights, voting rights, media freedom Humanitarian Relief Truth commissions/reparations for past HR violations, refugees, food/aid distribution, UN/USAID/NGO activities, mass graves
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File Date Author/Sender(s) Subject ContentsCopied Receipient(s)

Reader/ Receipient(s)

5/12/2004 Pamela Riley Paul Bremer G Preservation of Integrity of Iraq's National Examinations5/12/2004 John Holzman Paul Bremer G Action Memo: redeployment of CPA personnel 5/12/2004 Dean Pittman Scott Carpenter Paul Bremer GD Readahead for LPB meeting with UN elections official5/12/2004 Simon Haselock Paul Bremer G Action Memo: IMN/PSB Initial Board of Governors Nominations5/12/2004 General Counsel Paul Bremer G Action Memo: Right to Return to Judiciary Following Certain Government Service

5/12/2004 Michael Ratney Meghan O'Sullivan Paul Bremer G Action Memo: Commission on Public Integrity Read to Begin Staffing -- but Not Public Announcement5/12/2004 Edward Schmults Paul Bremer H Proposed Abu Ghraib Museum5/12/2004 John Walker Paul Bremer G Action Memo: Pharmaceutical Donation Letters5/12/2004 James Warlick Paul Bremer E Action Memo: Letter to Ahmad Chalabi on OFF BSA investigation/audit

5/12/2004 Andrew Bearpark Paul Bremer S Action Memo: Request for immediate withdrawal of non-combatant personnel from CPA Najaf5/12/2004 Don Hamilton Paul Bremer GD Showing Iraqi Participation in Selection of Interim Government5/12/2004 Michael Ratney Scott Carpenter Paul Bremer H Status of Foundation on Remembrance

5/12/2004 Emma Sky, Meghan O'Sullivan Paul Bremer GD Summary of Goverance meeting with Barham Salih on IIG and Kirkuk5/12/2004 Owen Powell Robert Blackwill SG Approval of cable from Science Ministry on dual-use WMD technology

5/13/2004 Paul Boyd Corin Stone G American Citizen Bruce Lowrance in Iraq5/13/2004 David Gompert Paul Bremer S Iraqi Integration into MNF-I Command Structure5/13/2004 David Gompert Paul Bremer S Readahead for MCNS meeting, 13 May 045/13/2004 Paul Bremer E Transition and Reintegration Profile5/13/2004 David Kirk Paul Bremer G Action Memo: Inspectors General -- Development of Organizations and Pay

5/13/2004 Meghan O'Sullivan Scott Carpenter GD Conversation with Adil Mahdi on Ahmad Chalabi and Brahimi Plan

5/13/2004 Olin Wethington Paul Bremer E Consolidation of State-Owned Banks5/13/2004 Edward Schmults Paul Bremer GS Compensation for Abu Ghraib abuse victims5/13/2004 General Counsel Paul Bremer G Action Memo: Return of Bruce Lowrance to U.S.

5/13/2004 Governing Council Paul Bremer G IGC decision to form commission to investigate Abu Ghraib abuses5/13/2004 Ronald Neumann Paul Bremer SE Memo on security detail for Turkish fuel convoys5/13/2004 General Counsel S Chronology of Nicholas Berg Case5/14/2004 David Kirk Richard Jones Paul Bremer E Readahead for first meeting of the Ministerial Committee on the Economy

5/14/2004 Robert Blackwill Paul Bremer GD IIG Sequencing Roll-Out, Potential "Doomsday Scenarios"5/14/2004 GD National Security Presidential Directive: USG Operations in Iraq5/14/2004 Paul Bremer S Enhancing Iraqi Participation in Detention Operations5/14/2004 Paul Bremer S Detention, Interrogation, and Legal Process in Iraq5/14/2004 Michael Ratney Scott Carpenter Paul Bremer GD Readahead for LPB meeting with Ibrahim Ja'afari, 14 May 04

5/14/2004 Peter Velz Don Rumsfeld G Review of Efforts to Establish Good Governance in Iraq5/14/2004 Henry Ensher Paul Bremer G Weekly GC Update -- Qadisiyah5/14/2004 Andrew Rathmell Paul Bremer GDS Transition Planning Observation5/14/2004 Paul Bremer GDS What's the Word on the Streets of Baghdad?5/14/2004 Paul Bremer SE Task Force Shield Aerial Surveillance Mission Update5/14/2004 Mark Etherington Paul Bremer GDS Weekly GC Update -- Wasit

Bob Blackwill, Paul Bremer

Roman Martinez, Meghan O'Sullivan

E1
Security New Iraqi Army, Civil Defense Corps, demobilization issues, policing #s, training, WMD, looting/ministry security, terrorism, proto-insurgency insurgency, border/port security, weapons control, detainees/prison facilities, DDR, amnesty, protecting cultural/religious/archeological treasures and sites, Peshmerga, al-Sadr’s army, Governance Governing Council, ministry organization/establishment, essential services (water/sanitation, utilities, fire services, etc.), civil servant pensions and salaries, be-ba’athification, Federal Budget, UNSC resolutions, legal issues, justice/court system, Program Review Board, Preparatory Committee, health care, education/textbook reform, school reconstruction, youth/recreational services, “hearts-and-minds” PR, ecorestoration projects, transparency issues, Economic Stabilization Trade issues, establishment of Trade Bank, privatization, capital markets, oil profit sharing, Central Bank establishment, Development Fund/oil trust establishment, frozen/seized funds, foreign investment, debt forgiveness, currency issues, banknote exchange, inflation, stock exchange, telecommunications, micro-credit/small business loans, commercial law, property law/claims, agriculture, electricity/energy, infrastructure reconstruction, job creation (300K Project/WTACABI), Oil-for-Food, WTO negotiations, tariff elimination, port access, opening railroads/airfields/commercial air service, Int’l Donors Conference, Council of International Coordination, Democratization Elections, constitution, women’s rights, voting rights, media freedom Humanitarian Relief Truth commissions/reparations for past HR violations, refugees, food/aid distribution, UN/USAID/NGO activities, mass graves
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File Date Author/Sender(s) Subject ContentsCopied Receipient(s)

Reader/ Receipient(s)

5/14/2004 General Counsel Paul Bremer GD IIG Authority to Establish the Federal Supreme Court5/14/2004 Edward Messmer Paul Bremer SDE Diyala Comes to Baghdad5/14/2004 Gerald Thames Paul Bremer G Establishment of National Chief Information Officer and Council5/14/2004 Paul Bremer Richard Jones G Readahead for meeting with Judge Zuhair5/14/2004 Mike Adler Brian McCormack S Update on Demonstrations in Najaf

5/14/2004 Paul Bremer GD IIG Rollout Schedule

5/14/2004 Meghan O'Sullivan Paul Bremer GD Awqaf points for Richard Jones meeting with Ibrahim Ja'afari5/14/2004 Dean Pittman Scott Carpenter G Coordinators and Commanders Conference5/14/2004 Lawrence Rossin Robert Blackwill GEH Email traffic on House bill withholding UN funds (Oil for Food)5/14/2004 Ed Schmults Paul Bremer SD Unsigned action memo on destruction of Abu Ghraib5/14/2004 Office of Gen Counsel Paul Bremer ED Approval of CPA Order 87 -- Public Contracts Law5/14/2004 Cindy Gregg S Handnotes from meeting on Nicholas Beg Detention5/14/2004 General Counsel Paul Bremer G Action Memo: Removal of Inspector General by Minister of Interior5/15/2004 Meghan O'Sullivan Paul Bremer G Preparation for discussion with IGC representatives in Irbil

5/15/2004 Meghan O'Sullivan Paul Bremer G Compliation of "lessons learned" from work with the IGC5/15/2004 Philip Remler Paul Bremer SG Weekly update on Dohuk -- Turkish engaging the PKK5/15/2004 Meghan O'Sullivan Robert Blackwill Paul Bremer G Memo on strengthening Prime Minister's role in government5/15/2004 Office of Gen Counsel Paul Bremer S Chronology of the Nicholas Berg case5/15/2004 Office of Gen Counsel Paul Bremer EH Approval of letter questioning Oil-for-Food investigation5/15/2004 Paul Bremer SH Briefing slides on moving Abu Ghraib operations to Camp Bucca5/15/2004 Meghan O'Sullivan Scott Carpenter Paul Bremer GH Talking points on Oil-for-Food and Kirkuk for Kurd meetings5/15/2004 Office of Gen Counsel Paul Bremer SG Approval to negotiate with Ukranian Govt to transfer prisoners

5/15/2004 David Gompert Paul Bremer G Read-ahead for meeting with MCNS5/15/2004 James Warlick Paul Bremer GH Approval of spot audit protocol for food shipments into Iraq5/15/2004 J. Michael Stinson Paul Bremer SE Report on future Iraqi oil production capabilities

5/15/2004 G Report on Lakhdar Brahimi's visit to Iraq on May 155/15/2004 General Counsel Paul Bremer S Chronology of Nicholas Berg Case5/15/2004 S Nicholas Berg Passport5/15/2004 General Counsel Paul Bremer S Chronology of Nicholas Berg Case5/15/2004 Cindy Gregg S Handnotes from meeting on Nicholas Beg Detention5/16/2004 Paul Harvey Paul Bremer GD Weekly GC Update -- Kirkuk5/16/2004 Edward Schmults Paul Bremer G Record Case Volume for Iraqi Judiciary

5/16/2004 Dave Nash GE Accelerated Iraqi Reconstruction Program5/16/2004 Stuart Bowen Paul Bremer G Summary of Weekly Inspector General Activities

5/16/2004 General Counsel Paul Bremer GD Ending the Occupation of Iraq

Richard Jones, Scott Carpenter

Richard Jones, Paul Bremer, Jeffery Oster, Andy Bearpark, Joseph Weber, John Holzman, George Wolfe, James Stephenson

E1
Security New Iraqi Army, Civil Defense Corps, demobilization issues, policing #s, training, WMD, looting/ministry security, terrorism, proto-insurgency insurgency, border/port security, weapons control, detainees/prison facilities, DDR, amnesty, protecting cultural/religious/archeological treasures and sites, Peshmerga, al-Sadr’s army, Governance Governing Council, ministry organization/establishment, essential services (water/sanitation, utilities, fire services, etc.), civil servant pensions and salaries, be-ba’athification, Federal Budget, UNSC resolutions, legal issues, justice/court system, Program Review Board, Preparatory Committee, health care, education/textbook reform, school reconstruction, youth/recreational services, “hearts-and-minds” PR, ecorestoration projects, transparency issues, Economic Stabilization Trade issues, establishment of Trade Bank, privatization, capital markets, oil profit sharing, Central Bank establishment, Development Fund/oil trust establishment, frozen/seized funds, foreign investment, debt forgiveness, currency issues, banknote exchange, inflation, stock exchange, telecommunications, micro-credit/small business loans, commercial law, property law/claims, agriculture, electricity/energy, infrastructure reconstruction, job creation (300K Project/WTACABI), Oil-for-Food, WTO negotiations, tariff elimination, port access, opening railroads/airfields/commercial air service, Int’l Donors Conference, Council of International Coordination, Democratization Elections, constitution, women’s rights, voting rights, media freedom Humanitarian Relief Truth commissions/reparations for past HR violations, refugees, food/aid distribution, UN/USAID/NGO activities, mass graves
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File Date Author/Sender(s) Subject ContentsCopied Receipient(s)

Reader/ Receipient(s)

5/16/2004 Manson Brown Richard Jones E Possible settlement: Kuwait Airways Corp vs. Iraqi Airways Co.

5/16/2004 Steven Bucci Paul Bremer G5/16/2004 General Counsel Paul Bremer E Action Memo: Proposed Financial Management Law5/16/2004 John Lister Paul Bremer GS Weekly GC Update -- Sulaimaniya

5/16/2004 General Counsel Paul Bremer S Action Memo: Enhancing Iraqi Participation in Detention Operations

5/16/2004 Bill Miller Paul Bremer S Action Memo: Strategy to provide protection to Iraqi government officials in the short- and long-term5/16/2004 George Wolfe Paul Bremer SG Action Memo: Funding Replacement of Abu Ghraib prison

5/16/2004 Michael Stinson Paul Bremer SE Pipeline Repair in New Environment

5/16/2004 Scott Carpenter Paul Bremer GD Talking Points for GC Outreach

5/16/2004 Scott Carpenter GD Touching Base with Shi'a Caucus5/16/2004 Andrew Morrison Paul Bremer GD Baghdad Province Governor/Deputy Governor Selections5/16/2004 Jennifer Johnson Paul Bremer H Approval of UNHCR request to return Iraqi refugees from Iran5/16/2004 David Kirk Paul Bremer G Report on IGC "emergency" meeting on removal of ministers

5/16/2004 Giles Denham Paul Bremer G Approval of use of IGC compound by incoming IIG5/17/2004 Dean Pittman Scott Carpenter Paul Bremer GD Update on UN Election Team5/17/2004 General Counsel Paul Bremer G Action Memo: Removal of Inspector General by Minister of Interior5/17/2004 Giles Denham Paul Bremer G Action Memo: Advice to the Incoming PM on Administrative Structures5/17/2004 Giles Denham Paul Bremer G Introductory Briefing for the Prime Minister5/17/2004 David Gompert Paul Bremer S Action Memo: Militia Transition and Reintegration Strategy

5/17/2004 James Warlick, George Wolfe Paul Bremer E Designating Kurdish OFF Funds

5/17/2004 Scott Carpenter GD National Conference

5/17/2004 Henry Hogger Paul Bremer GE Weekly GC Update -- Basra5/17/2004 David Gompert Paul Bremer S Development of Iraqi Veterans Agency5/17/2004 SGE Next Steps in Najaf

5/17/2004 James Soriano Paul Bremer GS Weekly GC Update -- Al-Muthanna5/17/2004 John Agresto Paul Bremer G Support for Three "American Universities"5/17/2004 Paul Bremer S Talking points on security collapse due to Mahdi army -- noted "from Ross"5/17/2004 Meghan O'Sullivan Robert Blackwill Paul Bremer G Talking points for addressing the Shia caucus5/17/2004 David Kirk Paul Bremer G Recommendations for appointments to Board of Supreme Audit5/17/2004 Stephen Myrow Paul Bremer E Transportation Ministry plan for transition5/17/2004 General Counsel Paul Bremer S Chronology of Nicholas Berg Case

Transfer of CPA Executive Secretariat Records to Washington HQ Service -- Correspondence Control Division for Archival Purposes

Jeffrey Oster, Ed Usher, Bailey Hand, James Ellery, Emmet Du Bose, Norm Szydlowski, Kevin Ross, Stephen Seay

Roman Martinez, Meghan O'Sullivan

Roman Martinez, Meghan O'Sullivan

Bob Blackwill, Paul Bremer

Roman Martinez, Meghan O'Sullivan

Bob Blackwill, Paul Bremer

E1
Security New Iraqi Army, Civil Defense Corps, demobilization issues, policing #s, training, WMD, looting/ministry security, terrorism, proto-insurgency insurgency, border/port security, weapons control, detainees/prison facilities, DDR, amnesty, protecting cultural/religious/archeological treasures and sites, Peshmerga, al-Sadr’s army, Governance Governing Council, ministry organization/establishment, essential services (water/sanitation, utilities, fire services, etc.), civil servant pensions and salaries, be-ba’athification, Federal Budget, UNSC resolutions, legal issues, justice/court system, Program Review Board, Preparatory Committee, health care, education/textbook reform, school reconstruction, youth/recreational services, “hearts-and-minds” PR, ecorestoration projects, transparency issues, Economic Stabilization Trade issues, establishment of Trade Bank, privatization, capital markets, oil profit sharing, Central Bank establishment, Development Fund/oil trust establishment, frozen/seized funds, foreign investment, debt forgiveness, currency issues, banknote exchange, inflation, stock exchange, telecommunications, micro-credit/small business loans, commercial law, property law/claims, agriculture, electricity/energy, infrastructure reconstruction, job creation (300K Project/WTACABI), Oil-for-Food, WTO negotiations, tariff elimination, port access, opening railroads/airfields/commercial air service, Int’l Donors Conference, Council of International Coordination, Democratization Elections, constitution, women’s rights, voting rights, media freedom Humanitarian Relief Truth commissions/reparations for past HR violations, refugees, food/aid distribution, UN/USAID/NGO activities, mass graves
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File Date Author/Sender(s) Subject ContentsCopied Receipient(s)

Reader/ Receipient(s)

5/17/2004 General Counsel Paul Bremer S Chronology of Nicholas Berg Case5/17/2004 S Handnotes from meeting on detainee operations5/18/2004 Paul Bremer George Wolfe Condoleezza Rice G Lack of DFI/Supplemental Offsets5/19/2004 General Counsel Paul Bremer E Report on Iraqi Asset Recovery5/19/2004 General Counsel Paul Bremer G Historical Context for the End of the Occupation of Iraq

5/19/2004 General Counsel Paul Bremer S Enhancing Iraqi Participation in Detention Operations5/19/2004 Paul Bremer Governing Council S IGC Proposals Concerning Detainee and Prison Management Issues5/19/2004 Mark Kennon Paul Bremer GE Weekly GC Update -- Salah ad Din

5/19/2004 Edward Schmults Paul Bremer S Abu Ghraib Compensation Commission/Proposed Plan of Action for Abuse Victim Compensation5/19/2004 Scott Castle Paul Bremer E Action Memo: Response to Congressional Inquiry regarding Oil-for-Food Program5/19/2004 Fred Smith Paul Bremer S Preparatory Materials for 20 May meeting of Ministerial Committee for National Security5/19/2004 Fred Smith Paul Bremer S Curtailing Syrian Assistance to Iraqi Extremists5/19/2004 Chris Milligan Paul Bremer G USAID staffing pattern in provincial offices5/19/2004 Fred Smith Paul Bremer S Update on May 20th meeting of the Ministerial Committee for National Security

5/19/2004 Lawrence Rossin G Talking points for POTUS call to new IGC President Shaykh al-Yawr

5/19/2004 Ministry of Justice Paul Bremer G Setting up the Federal Supreme Court of Iraq5/19/2004 Office of Gen Counsel Paul Bremer E Follow-up to earlier questions on Iraqi asset recovery5/20/2004 General Counsel Paul Bremer E Proposed Order on Revisions to the Banking Law

5/20/2004 Meghan O'Sullivan Scott Carpenter GD Cutting a Deal with the GC5/20/2004 Edward Schmults Paul Bremer S Release of 359 Detainees5/20/2004 Philip Trewhitt Paul Bremer H Action Memo: Response to UN AHCHR Ramcharan May 6 Letter on Human Rights in Iraq5/20/2004 John Markham, II Paul Bremer G Unlawful Raid on Ahmad Chalabi5/20/2004 General Counsel Paul Bremer H Action Memo: Child Labor Law5/20/2004 Olin Wethington Paul Bremer E Consolidation of State-Owned Banks

5/20/2004 Scott Norwood Paul Bremer SG Next Steps in Najaf5/20/2004 David Kirk Paul Bremer G Memo on Inspectors General for the Interior Ministry5/21/2004 Paul Harvey Paul Bremer E Weekly GC Update -- Kirkuk5/21/2004 Giles Denham Paul Bremer G Action Memo: Confirmation of meeting with Ministers 25 May 045/21/2004 Patrick Kennedy Paul Bremer S Iraqi National Meeting on Security5/21/2004 Dean Pittman, Adam Schmidt Scott Carpenter D Update on UN Election Activities5/21/2004 Andrew Lorenz Paul Bremer E Food Update

Peter Theroux, Yael Lempert, Scott Heyer, Allen Jones, Suzanne McCormick, Andrew Erdmann, Paul Haenie

Bob Blackwill, Paul Bremer

Bob Blackwill, Paul Bremer

Phil Kosnett, Richard Jones, Christopher Ross

E1
Security New Iraqi Army, Civil Defense Corps, demobilization issues, policing #s, training, WMD, looting/ministry security, terrorism, proto-insurgency insurgency, border/port security, weapons control, detainees/prison facilities, DDR, amnesty, protecting cultural/religious/archeological treasures and sites, Peshmerga, al-Sadr’s army, Governance Governing Council, ministry organization/establishment, essential services (water/sanitation, utilities, fire services, etc.), civil servant pensions and salaries, be-ba’athification, Federal Budget, UNSC resolutions, legal issues, justice/court system, Program Review Board, Preparatory Committee, health care, education/textbook reform, school reconstruction, youth/recreational services, “hearts-and-minds” PR, ecorestoration projects, transparency issues, Economic Stabilization Trade issues, establishment of Trade Bank, privatization, capital markets, oil profit sharing, Central Bank establishment, Development Fund/oil trust establishment, frozen/seized funds, foreign investment, debt forgiveness, currency issues, banknote exchange, inflation, stock exchange, telecommunications, micro-credit/small business loans, commercial law, property law/claims, agriculture, electricity/energy, infrastructure reconstruction, job creation (300K Project/WTACABI), Oil-for-Food, WTO negotiations, tariff elimination, port access, opening railroads/airfields/commercial air service, Int’l Donors Conference, Council of International Coordination, Democratization Elections, constitution, women’s rights, voting rights, media freedom Humanitarian Relief Truth commissions/reparations for past HR violations, refugees, food/aid distribution, UN/USAID/NGO activities, mass graves
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File Date Author/Sender(s) Subject ContentsCopied Receipient(s)

Reader/ Receipient(s)

5/21/2004 David Nash S Accelerated Iraqi Reconstruction Program5/21/2004 Don Hamilton Paul Bremer GSEDH ICRSS Polling Data5/21/2004 David Kirk Paul Bremer E Chairman's brief for Ministerial Economic committee5/21/2004 Richard Jones Paul Bremer S Memo on use of aircraft owned by Victor Bout5/21/2004 Meghan O'Sullivan Paul Bremer G Timeline leading up to IIG establishment5/21/2004 John Russell Paul Bremer H Progress report on US destruction of ruins at Babylon

5/22/2004 Olin Wethington Paul Bremer E Memo on consolidation of state-owned banks5/22/2004 Fred Smith Paul Bremer S Update on militia transition and re-integration5/22/2004 Dean Pittman Paul Bremer D Read-ahead for meeting with UN election commission panel5/22/2004 Henry Ensher Paul Bremer SG GC weekly report for Qadisiyah5/22/2004 Ed Schmults Paul Bremer GE Chronology for Finance Ministry fraud investigation5/22/2004 Dean Pittman Paul Bremer D Readout from meeting with UN election commission panel5/22/2004 Scott Carpenter Paul Bremer G Forwarded email from Salem Chalabi refuting allegations5/22/2004 Paul Bremer S Email discussion of al Sadr and Mahdi army -- signed "MG"

5/22/2004 Chat Blakeman Paul Bremer G Weekly GC update from Arbil5/22/2004 Office of Gen Counsel Paul Bremer G Debate of how to issue the TAL annex announcing the IIG

5/22/2004 Scott Carpenter Paul Bremer G Merits of Adnan Pachachi and Ghazi al-Yawar for Presidency5/23/2004 Richard Jones Paul Bremer E Discussion of reconstruction difficulties in Basra5/23/2004 Capt Manson Brown Paul Bremer E Approval of contract between CPA and Royal Jordanian Airlines5/23/2004 Ed Schmults Paul Bremer S Timeline for vacating and demolishing Abu Ghraib prison5/23/2004 Olin Wethington Paul Bremer E Compliation of Iraqi inflation data through April 2004

5/23/2004 Fred Smith Paul Bremer SG Read-aheads for meeting with Ministerial Committee on National Security5/23/2004 GH Talking points on Board of Supreme Audit's investigation of Oil for Food5/23/2004 Aud-Frances McKernan Paul Bremer H Update on Iraqi National Foundation for Remembrance

5/23/2004 George Wolfe Paul Bremer E Approval of funds transfer to Finance Ministry for May expenses5/23/2004 Meghan O'Sullivan Robert Blackwill Paul Bremer G Approval of talking points for dissolving the IGC5/23/2004 Office of Gen Counsel Paul Bremer D Response to allegations by Ahmed Chalabi's lawyers5/23/2004 George Wolfe Paul Bremer E Approval of Program Review Board funding request #70

5/23/2004 Roman Martinez and Dan Senor Jim Jeffrey Richard Jones G Plan and schedule for implementing the IIG5/24/2004 Meghan O'Sullivan Paul Bremer GD Update on IIG candidate names from meeting with UN5/24/2004 James Warlick Paul Bremer H Update on Iraqi food supply for May-June5/24/2004 Giles Denham Paul Bremer G Agenda for May 25 meeting with Ministers5/24/2004 Capt Manson Brown Paul Bremer E Report on reconstruction at Umm Qasr and Khor Al Zubayr

Richard Jones, Paul Bremer, Jeffery Oster, Andy Bearpark, Joseph Weber, John Holzman, George Wolfe, James Stephenson

Meghan O'Sullivan and Roman Martinez

E1
Security New Iraqi Army, Civil Defense Corps, demobilization issues, policing #s, training, WMD, looting/ministry security, terrorism, proto-insurgency insurgency, border/port security, weapons control, detainees/prison facilities, DDR, amnesty, protecting cultural/religious/archeological treasures and sites, Peshmerga, al-Sadr’s army, Governance Governing Council, ministry organization/establishment, essential services (water/sanitation, utilities, fire services, etc.), civil servant pensions and salaries, be-ba’athification, Federal Budget, UNSC resolutions, legal issues, justice/court system, Program Review Board, Preparatory Committee, health care, education/textbook reform, school reconstruction, youth/recreational services, “hearts-and-minds” PR, ecorestoration projects, transparency issues, Economic Stabilization Trade issues, establishment of Trade Bank, privatization, capital markets, oil profit sharing, Central Bank establishment, Development Fund/oil trust establishment, frozen/seized funds, foreign investment, debt forgiveness, currency issues, banknote exchange, inflation, stock exchange, telecommunications, micro-credit/small business loans, commercial law, property law/claims, agriculture, electricity/energy, infrastructure reconstruction, job creation (300K Project/WTACABI), Oil-for-Food, WTO negotiations, tariff elimination, port access, opening railroads/airfields/commercial air service, Int’l Donors Conference, Council of International Coordination, Democratization Elections, constitution, women’s rights, voting rights, media freedom Humanitarian Relief Truth commissions/reparations for past HR violations, refugees, food/aid distribution, UN/USAID/NGO activities, mass graves
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File Date Author/Sender(s) Subject ContentsCopied Receipient(s)

Reader/ Receipient(s)

5/25/2004 Ed Schmults Paul Bremer G Update on investigation into Iraqi National Congress5/25/2004 Audrey Glover Paul Bremer SH Memo detailing Human Rights Minister's denial to visit Abu Ghraib5/25/2004 Bakhtiar Amin Gen Geoffrey Miller SH Human Rights Minister complaint on being denied from Abu Ghraib5/25/2004 Audrey Glover Richard Jones GH Draft plan for dealing with Coalition human rights abuses5/25/2004 Paul Bremer Commander, MNF-I Request to borrow 1st Cavalry Division rock band for CPA pool party

5/25/2004 Mark Kennon Paul Bremer SG Weekly GC update from Salah ad-Din5/25/2004 Meghan O'Sullivan Paul Bremer G Read-ahead for May 26 IGC meeting5/25/2004 Aud-Frances McKernan Paul Bremer H Announcement of Special Task Force on Compensation5/25/2004 David Kirk Paul Bremer G Further advice on appointments to Board of Supreme Audit5/25/2004 Bill McCampbell Paul Bremer G Request for Coalition to develop security strategy for ministries5/25/2004 Bill McCampbell Paul Bremer G Request for funding for minstry security plans5/26/2004 Ed Schmults Paul Bremer SH Draft memo on destruction of Abu Ghraib5/26/2004 Olin Wethington Paul Bremer E Approval of consolidation of state-owned banks (CPA order #76)

5/26/2004 Thomas Warrick Christopher Ross G Info memo on TNA electoral systems, with notes by LPB5/26/2004 Meghan O'Sullivan Robert Blackwill Paul Bremer G Memo detailing next steps on IIG5/26/2004 David Kirk Paul Bremer G Memo on removal of Inspector General by Interior Minister

5/26/2004 David Kirk Paul Bremer G Options paper on removal of inspector general by Interior Minister5/27/2004 Office of Gen Counsel Paul Bremer S Approval of MNF-I disposal plan for hazardous waste5/27/2004 Paul Bremer Commander, MNF-I S Order to continue operating Abu Ghraib5/27/2004 G Snapshot of CPA Boards and Commissions5/27/2004 Adel Mehdi Paul Bremer S May 2003 letter with security recommendations for Baghdad5/27/2004 Paul Bremer SG Invitation to discuss governance with several political parties5/27/2004 Fred Smith Paul Bremer S Read-ahead memo for Ministerial Committee on National Security5/27/2004 Meghan O'Sullivan Robert Blackwill Paul Bremer G Read-ahead memo for IGC meeting on TAL

5/28/2004 Paul Bremer Bertrand Ramcharan H Response to UN High Commissioner for Human Rights' letter

5/28/2004 Don Hamilton Paul Bremer D Results of first Iraqi public opinion poll after Abu Ghraib abuses5/28/2004 John Russell Paul Bremer E Assessment of damage to Babylon by Coalition forces worse than expected5/28/2004 Meghan O'Sullivan Paul Bremer G Read-ahead memo for IGC meeting with Lakhdar Brahimi5/28/2004 Office of Gen Counsel Paul Bremer GH Approval of CPA order 90 -- compensating victims of former regime5/28/2004 Governance Paul Bremer G Read-ahead for Pachachi meeting regarding TAL annex5/28/2004 Dean Pittman Paul Bremer D Update on election commission membership5/28/2004 Paul Bremer G Talking points on the Preparatory Committee and National Conference5/28/2004 Paul Bremer GEDSH Briefing Materials for the New Iraqi Leadership: Key Issues

5/28/2004 Paul Bremer GEDSH Ministry Outlines for New Iraqi Leadership5/29/2004 Paul Bremer D Approval of CPA order 97 -- Political parties and entities order5/29/2004 David Gompert Paul Bremer G Decision on chairman of MCNS throughout transition5/29/2004 Meghan O'Sullivan Paul Bremer G Memo on preventing an IGC vote on the Presidency5/29/2004 Paul Harvey Paul Bremer D Weekly update from Kirkuk: discusses front companies for militias5/29/2004 David Gompert Paul Bremer SG Comments before signing final draft of CPA Order 91 (militias)5/29/2004 Ed Schmults Paul Bremer G Approval of de-Ba'athification exemption for 15 judges5/29/2004 Office of Gen Counsel Paul Bremer GH Approval of CPA Order 89 -- Child Labor Law

E1
Security New Iraqi Army, Civil Defense Corps, demobilization issues, policing #s, training, WMD, looting/ministry security, terrorism, proto-insurgency insurgency, border/port security, weapons control, detainees/prison facilities, DDR, amnesty, protecting cultural/religious/archeological treasures and sites, Peshmerga, al-Sadr’s army, Governance Governing Council, ministry organization/establishment, essential services (water/sanitation, utilities, fire services, etc.), civil servant pensions and salaries, be-ba’athification, Federal Budget, UNSC resolutions, legal issues, justice/court system, Program Review Board, Preparatory Committee, health care, education/textbook reform, school reconstruction, youth/recreational services, “hearts-and-minds” PR, ecorestoration projects, transparency issues, Economic Stabilization Trade issues, establishment of Trade Bank, privatization, capital markets, oil profit sharing, Central Bank establishment, Development Fund/oil trust establishment, frozen/seized funds, foreign investment, debt forgiveness, currency issues, banknote exchange, inflation, stock exchange, telecommunications, micro-credit/small business loans, commercial law, property law/claims, agriculture, electricity/energy, infrastructure reconstruction, job creation (300K Project/WTACABI), Oil-for-Food, WTO negotiations, tariff elimination, port access, opening railroads/airfields/commercial air service, Int’l Donors Conference, Council of International Coordination, Democratization Elections, constitution, women’s rights, voting rights, media freedom Humanitarian Relief Truth commissions/reparations for past HR violations, refugees, food/aid distribution, UN/USAID/NGO activities, mass graves
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File Date Author/Sender(s) Subject ContentsCopied Receipient(s)

Reader/ Receipient(s)

5/29/2004 Roman Martinez Robert Blackwill Paul Bremer G List of IIG members as of May 29th5/30/2004 Roman Martinez Robert Blackwill Paul Bremer G Read-ahead for meeting with Talabani on IIG5/30/2004 Phillip Remler Paul Bremer E Weekly GC Update on Dohuk, detailing Turkish supply problems5/30/2004 James Warlick Paul Bremer EH Memo discussing difficulties with food transportation5/30/2004 David Gompert Paul Bremer S Approval of procedure for disbanding the Fallujah Brigade

5/30/2004 Paul Bremer G List of IIG members as of May 30th5/30/2004 Office of Gen Counsel Paul Bremer G Approval of CPA Order 92 -- Independent Electoral Commission of Iraq

5/30/2004 Brett Kavanaugh Paul Bremer G White Hosue fax of draft remarks on IIG asking for comments5/30/2004 Christopher Ross Paul Bremer D Comment on shi'ite political party support5/31/2004 Roman Martinez Robert Blackwill Paul Bremer G Read-ahead for meeting with Brahimi on PUK5/31/2004 Robert Gross Paul Bremer G Email describing difficulty with Minister Zakia Hakki5/31/2004 Paul Bremer G List of pending orders in progress for CPA implementation

5/31/2004 Carina Perelli Paul Bremer GD Final list of election commissioners chosen by UN panel5/31/2004 Carina Perelli Paul Bremer GD Note describing strategy for electoral commission5/31/2004 George Wolfe Paul Bremer E Approval of transitioning authority over the DFI5/31/2004 G List of IIG members as of May 31st5/31/2004 David Kirk Paul Bremer G Approval of appointees to Board of Supreme Audit5/31/2004 Kenneth Kero Paul Bremer G Approval of CPA Memo 14 -- Chief Advisor to the National Assembly6/1/2004 David Gompert Paul Bremer G Approval of ex-combatants program and veterans' initiative6/1/2004 Office of Gen Counsel Paul Bremer G Approval of letter documenting CPA approval of TAL annex

6/1/2004 Meghan O'Sullivan Paul Bremer G Read-ahead for meeting with Sheik Ghazi on IGC dissolution6/1/2004 Meghan O'Sullivan Paul Bremer G Read-ahead for meeting with Barzani and Talabani on Kurds6/1/2004 Meghan O'Sullivan Paul Bremer G Background info on the IIG cabinet

6/1/2004 Meghan O'Sullivan Paul Bremer G Talking points for the IGC meeting June 1st6/1/2004 Board of Supreme Audit Paul Bremer GEH Intent of BSA to conduct its own Oil-for-Food investigation6/1/2004 David Gompert Paul Bremer G Agenda for MCNS meeting6/1/2004 Office of Gen Counsel Paul Bremer G Approval of CPA Order 59 -- Protection for Govt Whistleblowers6/1/2004 Paul Bremer Colin Powell G Approval of letter on expanded visas for Iraqi officials6/1/2004 David Kirk Paul Bremer G Approval of CPA Memo 13 -- Baghdad City Inspector General6/1/2004 Office of Gen Counsel Paul Bremer SG Approval of CPA Order 91 -- Regulation of Militias6/1/2004 David Gompert Paul Bremer SG Set of 9 Gompert memos detailing reintegration of various militias

6/2/2004 Ed Schmults Paul Bremer G Appointment of four judges to the Court of Cassation6/2/2004 David Gompert Paul Bremer SG Materials for June 3 meeting of MCNS6/2/2004 Olin Wethington Paul Bremer E Briefing on Iraq's external debt for June 3 Allawi meeting

6/2/2004 Office of Gen Counsel Paul Bremer GE Approval of CPA Order 95 -- Financial Management and Public Debt6/2/2004 David Gompert Paul Bremer S Paper outlining security arrangements after June 306/2/2004 Office of Gen Counsel Paul Bremer GE Approval of CPA Order 93 -- Anti-Money Laundering Act

6/2/2004 Gary Carruthers Mowaffek Al Rubaie SG Email exchange regarding the name of CPA detainees6/3/2004 GE Draft findings of the Financial Management Team

Colin Powell, Donald Rumsfeld, Robert Blackwill

E1
Security New Iraqi Army, Civil Defense Corps, demobilization issues, policing #s, training, WMD, looting/ministry security, terrorism, proto-insurgency insurgency, border/port security, weapons control, detainees/prison facilities, DDR, amnesty, protecting cultural/religious/archeological treasures and sites, Peshmerga, al-Sadr’s army, Governance Governing Council, ministry organization/establishment, essential services (water/sanitation, utilities, fire services, etc.), civil servant pensions and salaries, be-ba’athification, Federal Budget, UNSC resolutions, legal issues, justice/court system, Program Review Board, Preparatory Committee, health care, education/textbook reform, school reconstruction, youth/recreational services, “hearts-and-minds” PR, ecorestoration projects, transparency issues, Economic Stabilization Trade issues, establishment of Trade Bank, privatization, capital markets, oil profit sharing, Central Bank establishment, Development Fund/oil trust establishment, frozen/seized funds, foreign investment, debt forgiveness, currency issues, banknote exchange, inflation, stock exchange, telecommunications, micro-credit/small business loans, commercial law, property law/claims, agriculture, electricity/energy, infrastructure reconstruction, job creation (300K Project/WTACABI), Oil-for-Food, WTO negotiations, tariff elimination, port access, opening railroads/airfields/commercial air service, Int’l Donors Conference, Council of International Coordination, Democratization Elections, constitution, women’s rights, voting rights, media freedom Humanitarian Relief Truth commissions/reparations for past HR violations, refugees, food/aid distribution, UN/USAID/NGO activities, mass graves
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File Date Author/Sender(s) Subject ContentsCopied Receipient(s)

Reader/ Receipient(s)

6/3/2004 SG Draft report of the Personnel Assessment Team6/3/2004 George Wolfe Paul Bremer G Approval of John Moore as vice chairman of PRB6/3/2004 GE Outline of transition plan for Development Fund for Iraq6/3/2004 Office of Gen Counsel Paul Bremer GD Appointment of commissioners to the Electoral Commission6/3/2004 George Wolfe Paul Bremer GE Overview of operating budgets for president and prime minister

6/3/2004 George Wolfe Paul Bremer GE Budget briefs for meeting with prime minister6/3/2004 Office of Gen Counsel Paul Bremer SG Approval of CPA Order 16 (Revised) -- Visa and Border Control6/3/2004 David Kirk Paul Bremer G Discussion paper on appointments of senior ministry staff6/3/2004 Office of Gen Counsel Paul Bremer G Cable on formally re-establishing U.S.-Iraqi diplomatic relations6/3/2004 Christopher Ross Paul Bremer D Statement by Sistani on need for elections

6/3/2004 Donald Rumsfeld E Discussion of using oil revenues to finance reconstruction and restructure debt6/4/2004 Marc Sievers Paul Bremer SG Talking points on implementing the new visa policy 6/4/2004 Richard Jones Paul Bremer G Establishment of hostage issues position at Baghdad embassy6/4/2004 Jim Soriano Paul Bremer S Email discussing Dutch inspection of car bomb wreckage

6/4/2004 Steve Casteel Paul Bremer G Priorities within the Minstry of the Interior

6/4/2004 George Wolfe LPB E Talking points for call with Minister of Finance, mainly regarding the transfer of authority over DFI6/5/2004 SG Talking points on new visa policy6/5/2004 Meghan O'Sullivan Paul Bremer G Read-ahead for meeting with Ghazi al-Yawr6/5/2004 Olin Wethington Paul Bremer E Briefing paper on IMF policy program for prime minister meeting6/5/2004 Olin Wethington Paul Bremer E Briefing on economic decision-making for prime minister meeting6/5/2004 Colin Powell UN Security Council S Intention of MNF-I to remiain in Iraq past sovereignty transition6/5/2004 Meghan O'Sullivan Paul Bremer G Email discussion about engaging Barham Salih in government6/5/2004 Ayad Allawi UN Security Council S Request that MNF-I remain in Iraq past sovereignty transition

6/5/2004 LPB S6/5/2004 S Discussion of difficulties in standing up an Iraqi intelligence community

6/5/2004 Martha Boyd LPB GD Briefing on progress made in reforming the Ministry of Labor and Social Affairs (MOLSA)6/6/2004 Meghan O'Sullivan Paul Bremer G Recommendations for appointing deputy ministers6/6/2004 Paul Bremer General Dayton S Guidance for handling high-value detainees per NSPD-376/6/2004 Office of Gen Counsel Paul Bremer GD Approval of CPA Orders 96 and 97 -- Electoral Laws and Political Parties6/6/2004 Olin Wethington Paul Bremer E Briefing memo on consumer prices for prime minister meeting6/6/2004 David Gompert Paul Bremer S Paper on the structure of Iraqi intelligence institutions6/6/2004 Scott Carpenter Paul Bremer G Update on transition of governance tasks to new embassy

6/6/2004 Office of Gen Counsel Paul Bremer GE Approval of CPA Order 94 -- Revised Banking Law6/6/2004 Ayad Allawi Paul Bremer S Request for MNF-I presence in Iraq following sovereignty transition6/6/2004 Meghan O'Sullivan Paul Bremer G Memo on transitioning the de-Ba'athification process

6/6/2004 Ricardo Sanchez, Falah al-Nikib S Memo on authorized security operations under CPA order 916/6/2004 SGED Agenda for meeting between Bremer and Alawi with hand-written notes6/7/2004 Governance Paul Bremer GD Briefing paper on election system and process6/7/2004 Olin Wethington Paul Bremer E Briefing paper on foreign exchange reserves for prime minister

Philip Merrill, Chairman of US Ex-Im Bank

Sitrep of conflict in Najaf/Kufa, discussing negotiation between Sadr and Sistani, including Sadr's four-point plan and a list of remaining issues.

E1
Security New Iraqi Army, Civil Defense Corps, demobilization issues, policing #s, training, WMD, looting/ministry security, terrorism, proto-insurgency insurgency, border/port security, weapons control, detainees/prison facilities, DDR, amnesty, protecting cultural/religious/archeological treasures and sites, Peshmerga, al-Sadr’s army, Governance Governing Council, ministry organization/establishment, essential services (water/sanitation, utilities, fire services, etc.), civil servant pensions and salaries, be-ba’athification, Federal Budget, UNSC resolutions, legal issues, justice/court system, Program Review Board, Preparatory Committee, health care, education/textbook reform, school reconstruction, youth/recreational services, “hearts-and-minds” PR, ecorestoration projects, transparency issues, Economic Stabilization Trade issues, establishment of Trade Bank, privatization, capital markets, oil profit sharing, Central Bank establishment, Development Fund/oil trust establishment, frozen/seized funds, foreign investment, debt forgiveness, currency issues, banknote exchange, inflation, stock exchange, telecommunications, micro-credit/small business loans, commercial law, property law/claims, agriculture, electricity/energy, infrastructure reconstruction, job creation (300K Project/WTACABI), Oil-for-Food, WTO negotiations, tariff elimination, port access, opening railroads/airfields/commercial air service, Int’l Donors Conference, Council of International Coordination, Democratization Elections, constitution, women’s rights, voting rights, media freedom Humanitarian Relief Truth commissions/reparations for past HR violations, refugees, food/aid distribution, UN/USAID/NGO activities, mass graves
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File Date Author/Sender(s) Subject ContentsCopied Receipient(s)

Reader/ Receipient(s)

6/7/2004 Dean Pittman Paul Bremer G Read-ahead for meeting with Judge Wael Abdul Latif6/7/2004 Steve Casteel Paul Bremer SG Update on border enforcement policies6/7/2004 SG Paper on incorporating the Kurds into Iraqi Government6/7/2004 Paul Bremer GH Text of Paddy Ashdown speech, with Bremer notes6/7/2004 SG Notes for IO Campaign from April 5 Principal's Committee

6/7/2004 Olin Wethington LPB GE Briefing to be given to Prime Minister on Key Economic Issues

6/7/2004 John Agresto LPB GD Memo detailing progress made in education ministry reform6/7/2004 Paul Wolfowitz Gen Mick Kicklighter SG Talking points from phone call between PW and Jim Jeffrey, including handwritten note6/7/2004 SGED Agenda for meeting between Bremer and Alawi with hand-written notes6/8/2004 Paul Bremer S Issue paper on Iraqi Radioactive Source Authority6/8/2004 Fred Smith LPB GD Memo on Iraqi MoD officials traveling to Washington for training

6/8/2004 Olin Wethington LPB E Memo on Iraqi bankers traveling to New York for training6/8/2004 G Plan for US consultants to advise Iraqi ministries after transition to IIG

6/8/2004 CPA Gen Counsel LPB G6/8/2004 General Counsel LPB GE Memo outlining transition of authority over DFI to IIG6/8/2004 Paul Bremer Donald Rumsfeld GE Selection of senior official to oversee debt negotiation and reparations6/8/2004 SG List of issues for discussion with Dr. Fouad6/8/2004 LPB GD Article on judicial reconstruction, with extensive hand-written notes

6/8/2004 Dave Nash, PMO Director GE Sitrep #44 on Accelerated Iraqi Reconstruction Program6/8/2004 Olin Wethington LPB E Background papers on Iraqi debt, for meeting with Alawi

6/8/2004 George Wolfe LPB GE Memo outlining Kurdish reconstruction budget imbalance

6/8/2004 LPB GED Memo approving transfer of funds from DFI to Preparation of National Conference

6/8/2004 LPB E Memo outlining how Camp Babylon must be closed due to archaeological ruins6/8/2004 Meghan O'Sullivan LPB G Draft letter from PM Alawi to DPM Salih urging the latter's return to Baghdad

6/8/2004 Negroponte/US Mission to UN SG Cable traffic regarding passage of UNSC Resolution 1546, including related correspondence6/8/2004 Adam Bye Neil Crompton G Copy of letter written by Sistani to UN Security Council6/8/2004 Mark Kennon Paul Bremer SG Markup of weekly GC update from Salah ad-Din

6/9/2004 Emma Sky Meghan O'Sullivan LPB GE Draft of letter to Alawi outlining role of Kirkuk Foundation

Amb Jones, Amb Jeffrey, Giles Denham, Amb Blackwill

Memo on Regulations Acknowledging Dissolution of GC and Announcement of IIG; includes relevant cable traffic as attachments

Paul Bremer, Jim Jeffrey, Richard Jones, Jeffrey Oster, Andy Bearpark, Joseph Weber, John Holzman, George Wolfe, James Stephenson

Amb Ross, Acting Dep Administrator

Zainab Bahrani and John Russell

CIA, DIA, Joint Staff, NSC, OSD

CPA, SECSTATE, SECDEF, White House

E1
Security New Iraqi Army, Civil Defense Corps, demobilization issues, policing #s, training, WMD, looting/ministry security, terrorism, proto-insurgency insurgency, border/port security, weapons control, detainees/prison facilities, DDR, amnesty, protecting cultural/religious/archeological treasures and sites, Peshmerga, al-Sadr’s army, Governance Governing Council, ministry organization/establishment, essential services (water/sanitation, utilities, fire services, etc.), civil servant pensions and salaries, be-ba’athification, Federal Budget, UNSC resolutions, legal issues, justice/court system, Program Review Board, Preparatory Committee, health care, education/textbook reform, school reconstruction, youth/recreational services, “hearts-and-minds” PR, ecorestoration projects, transparency issues, Economic Stabilization Trade issues, establishment of Trade Bank, privatization, capital markets, oil profit sharing, Central Bank establishment, Development Fund/oil trust establishment, frozen/seized funds, foreign investment, debt forgiveness, currency issues, banknote exchange, inflation, stock exchange, telecommunications, micro-credit/small business loans, commercial law, property law/claims, agriculture, electricity/energy, infrastructure reconstruction, job creation (300K Project/WTACABI), Oil-for-Food, WTO negotiations, tariff elimination, port access, opening railroads/airfields/commercial air service, Int’l Donors Conference, Council of International Coordination, Democratization Elections, constitution, women’s rights, voting rights, media freedom Humanitarian Relief Truth commissions/reparations for past HR violations, refugees, food/aid distribution, UN/USAID/NGO activities, mass graves
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File Date Author/Sender(s) Subject ContentsCopied Receipient(s)

Reader/ Receipient(s)

6/9/2004 Meghan O'Sullivan SG Discussion of phone call with Talabani, regarding Kurdish mobilization and disagreement with Alawi.6/9/2004 John Russell LPB E Unsigned action memo regarding removal of military from Camp Babylon

6/9/2004 Jim Jeffrey S Email report on trip to Falluja, outlining failure of Iraqi forces to "live up to their side of the bargain"

6/9/2004 James Steele S Response to previous message, detailing sender's observations and recommendations6/9/2004 Zaid Zaid, Scott Carpenter Paul Bremer G Read-Ahead for meeting with Minister of State Daoud6/9/2004 SG Talking points on post-occupation status of foreign military personnel in Iraq6/9/2004 SGD Background and key issues on Iraqi Special Tribunal6/9/2004 SG Background on use of Iraqi property by CPA6/9/2004 Paul Bremer Commander, MNF-I S Directive to cease activity at Camp Alpha due to archaeological damage6/9/2004 Thomas Duffy Christopher Ross G Notes from meeting between Duffy and former GC members, with hand-written notes

6/9/2004 Zaid Zaid Scott Carpenter Paul Bremer GED Read-ahead for meeting with Dep. Presidents Jafari and Shaways6/9/2004 Donald Rumsfeld SG Directive on procedures to be used to investigate deaths of detainees in US custody6/9/2004 G Planning assumptions for amendment of CPA order 176/10/2004 Paul Bremer E Program Management Office update briefing slides6/10/2004 Stuart Jones Paul Bremer SG Weekly GC summary for Al Ambar province6/10/2004 Ricardo Sanchez Paul Bremer GE Request for FRAGO forbidding removal of cultural artifacts by coalition troops

6/10/2004 Paul Bremer G Options paper for dealing with Alawi criticism of TAL6/10/2004 E Notes on discussion with Mr. Kolbe from US OPIC, regarding use of rebuilding funds6/10/2004 Henry Hogger Paul Bremer GE Weekly GC update on Basra, with handwritten notes

6/10/2004 Duncan Gilchrist Paul Bremer GE Action memo on resolving the IPCC financial crisis6/10/2004 Cap Dean Paul Bremer ED Briefing memo on status of projects in Sadr city6/10/2004 Bob Kelley Paul Bremer G Markup copy of draft itinerary for congressional visit

6/10/2004 David Kirk Paul Bremer GE Read-ahead information for meeting with PM

Scott Carpenter, Roman Martinez, Ronald Neumann, Emma Sky, Christopher Ross, Daniel Senor, Richard Jones, David Gompert, Liane Saunders, Bill Grant

Paul Bremer, Brian MacCormack, Constantinos Nicolaidis, David Noble

Paul Bremer, David Gompert, David Steele, Walter Anderson

David Gompert, Jim Jeffrey

Meghan O'Sullivan and Roman Martinez

Amb Jones, Amb Jeffrey, Gen Oster, Amb Ross, Amb Kennedy, Meghan O'Sullivan

E1
Security New Iraqi Army, Civil Defense Corps, demobilization issues, policing #s, training, WMD, looting/ministry security, terrorism, proto-insurgency insurgency, border/port security, weapons control, detainees/prison facilities, DDR, amnesty, protecting cultural/religious/archeological treasures and sites, Peshmerga, al-Sadr’s army, Governance Governing Council, ministry organization/establishment, essential services (water/sanitation, utilities, fire services, etc.), civil servant pensions and salaries, be-ba’athification, Federal Budget, UNSC resolutions, legal issues, justice/court system, Program Review Board, Preparatory Committee, health care, education/textbook reform, school reconstruction, youth/recreational services, “hearts-and-minds” PR, ecorestoration projects, transparency issues, Economic Stabilization Trade issues, establishment of Trade Bank, privatization, capital markets, oil profit sharing, Central Bank establishment, Development Fund/oil trust establishment, frozen/seized funds, foreign investment, debt forgiveness, currency issues, banknote exchange, inflation, stock exchange, telecommunications, micro-credit/small business loans, commercial law, property law/claims, agriculture, electricity/energy, infrastructure reconstruction, job creation (300K Project/WTACABI), Oil-for-Food, WTO negotiations, tariff elimination, port access, opening railroads/airfields/commercial air service, Int’l Donors Conference, Council of International Coordination, Democratization Elections, constitution, women’s rights, voting rights, media freedom Humanitarian Relief Truth commissions/reparations for past HR violations, refugees, food/aid distribution, UN/USAID/NGO activities, mass graves
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File Date Author/Sender(s) Subject ContentsCopied Receipient(s)

Reader/ Receipient(s)

6/10/2004 Giles Denham Paul Bremer G Talking points on support for cabinet government in Iraq6/10/2004 Office of Gen Counsel Paul Bremer SG Approval of Iraqi Radioactive Source Regulatory Order

6/10/2004 Paul Bremer GED Update on projects in Sadr city, with notes by Bremer to forward to SecDef, SecState, Dr. Rice6/11/2004 Christopher Ross Paul Bremer GD Markup of draft action memo on allocation of funds to update Abu Ghraib prison

6/11/2004 Mark Etherington Paul Bremer S Weekly update from Wasit, discussing plan to withdraw troops from Kut without replacement6/11/2004 SGE Agendas for meetings between Bremer and Alawi

6/11/2004 Alex Dehgan Paul Bremer SG Approval of Iraqi Nonproliferation Programs Foundation

6/11/2004 David Kirk Paul Bremer GE Read-ahead memo for meeting with Prime Minister and Inspectors General6/11/2004 Exec Sec Paul Bremer E Memo detailing problems with BearingPoint reconstruction contract

6/11/2004 Dave Nash, PMO Director GED Sitrep #47 on Accelerated Iraqi Reconstruction Program6/12/2004 Duncan Gilchrist Paul Bremer G Difficulties in appointing director of Iraqi Property Claims Commission6/12/2004 GH Talking points on prisons and courts6/12/2004 Zaid Zaid, Scott Carpenter Paul Bremer GE Read-ahead for meeting with Minister of State al-Janabi6/12/2004 Dean Pittman Paul Bremer GDH Paper explaining proportional representation for Iraqi elections6/12/2004 Duncan Gilchrist Paul Bremer GEH Memo on selecting an administrator for the IPCC

6/12/2004 Ray Fitzgerald Paul Bremer GDH Approval of new CCCI judges6/12/2004 John Agresto Paul Bremer GD Read-ahead for meeting with Minister of Higher Education al-Bakaa6/12/2004 Paul Bremer Mark Etherington S Email exchange on withdrawal of US troops from Kut without replacement

6/12/2004 Rob Tappan Paul Bremer ED Approval of phone call with Minister of Culture regarding Babylon ruins6/12/2004 Cap Dean Paul Bremer GE Memo on Council Member Death Benefit for Baghdad Province6/12/2004 Office of Gen Counsel Paul Bremer H Approval of $1 million for memorial/museum for victims of Baathist regime

Meghan O'Sullivan, David Kirk, Amb Jones, Amb Jeffrey, Amb Ross, Amb Kennedy, Gen Oster, Robert Tappan

Scott Castle, Amb Jones, Gen Oster, Amb Jeffrey, amb Ross, George Wolfe, Giles Denham, Scott Carpenter

Paul Bremer, Jim Jeffrey, Richard Jones, Jeffrey Oster, Andy Bearpark, Joseph Weber, John Holzman, George Wolfe, James Stephenson

E1
Security New Iraqi Army, Civil Defense Corps, demobilization issues, policing #s, training, WMD, looting/ministry security, terrorism, proto-insurgency insurgency, border/port security, weapons control, detainees/prison facilities, DDR, amnesty, protecting cultural/religious/archeological treasures and sites, Peshmerga, al-Sadr’s army, Governance Governing Council, ministry organization/establishment, essential services (water/sanitation, utilities, fire services, etc.), civil servant pensions and salaries, be-ba’athification, Federal Budget, UNSC resolutions, legal issues, justice/court system, Program Review Board, Preparatory Committee, health care, education/textbook reform, school reconstruction, youth/recreational services, “hearts-and-minds” PR, ecorestoration projects, transparency issues, Economic Stabilization Trade issues, establishment of Trade Bank, privatization, capital markets, oil profit sharing, Central Bank establishment, Development Fund/oil trust establishment, frozen/seized funds, foreign investment, debt forgiveness, currency issues, banknote exchange, inflation, stock exchange, telecommunications, micro-credit/small business loans, commercial law, property law/claims, agriculture, electricity/energy, infrastructure reconstruction, job creation (300K Project/WTACABI), Oil-for-Food, WTO negotiations, tariff elimination, port access, opening railroads/airfields/commercial air service, Int’l Donors Conference, Council of International Coordination, Democratization Elections, constitution, women’s rights, voting rights, media freedom Humanitarian Relief Truth commissions/reparations for past HR violations, refugees, food/aid distribution, UN/USAID/NGO activities, mass graves
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File Date Author/Sender(s) Subject ContentsCopied Receipient(s)

Reader/ Receipient(s)

6/12/2004 G Notes used to brief prime minister on support for cabinet government6/12/2004 G Talking points on support for the Iraqi cabinet government6/13/2004 Zaid Zaid Paul Bremer G Read-ahead for lunch meeting with Jaafari6/13/2004 Paul Bremer Ricardo Sanchez S Notes on phone call with Minister of Culture regarding archaeological ruins in Babil6/13/2004 George Wolfe Paul Bremer GE Approval of funds for Kurdish capital projects

6/13/2004 E Markup of Sea Island G8 summit implications for Iraq external debt6/13/2004 Cap Dean Paul Bremer SG Read-ahead for meeting with Alaa Mahmoud, Baghdad mayor6/13/2004 David Kirk Paul Bremer SG Approval of letter to Interior Minister re: dismissal of Inspector General6/14/2004 Michael Stinson Paul Bremer E Read-ahead for meeting with Minister of Oil Ghadhban6/14/2004 Paul Bremer G Letter appointing Alaa Mahmood al-Tamimi mayor of Baghdad6/14/2004 George Wolfe Paul Bremer GE Approval of Iraqi Financing Budget for June6/14/2004 Office of Gen Counsel Paul Bremer G Approval of transfer of Ukrainian prisoners6/14/2004 Office of Gen Counsel Paul Bremer GEH Approval of MOU between UN and Oil for Food audit board

6/14/2004 Cap Dean Paul Bremer GH Follow-up memo to answer questions about Council Member Death Benefit6/14/2004 Dean Pittman Paul Bremer GH Update on Independent Election Commission6/14/2004 Capt. Steven D. Kornatz Paul Bremer GE Approval of recognition of Iraqi National Academy of Sciences

6/14/2004 Office of Gen Counsel Paul Bremer SGDH Approval of cable re Post-Occupation Detention Operations in Iraq6/15/2004 Barbara Contini Paul Bremer S Memo on re-opening Dhi Qar mission after mortar attacks6/15/2004 Lindsey Thurman Exec Sec GH Outline of US Support for Preparatory Commission and National Conference6/15/2004 Jay Hallen Paul Bremer GE Approval of Authority and Salaries for Iraq Securities Commission Members6/15/2004 Olin Wethington Paul Bremer GE Approval of Board of Directors for Central Bank of Iraq6/15/2004 Frederick C. Smith Paul Wolfowitz SG Read-ahead for phone call with Defense Minister Hazem Sha'alan al-Khuzael6/15/2004 Office of Gen Counsel Paul Bremer GD Read-ahead for meeting with Presiding Judge Medhatt re Iraqi Supreme Court6/15/2004 Office of Gen Counsel Paul Bremer GD Memo clarifying confusion on appointment mechanism for supreme court

6/15/2004 Matt Sherman and Doug Brand Paul Bremer GED Approval of Private Security Company Regulations to be in effect after June 30

6/15/2004 Douglas Brand Paul Wolfowitz SG Read-ahead for phone call with Interior Minister Falal al-Nakib6/15/2004 SG CPA Administrator's Weekly Report on Governance, June 5-116/15/2004 John W. Snow Paul Bremer GE Candidate list of possible Macro Economic Advisors6/15/2004 Cap Dean Paul Bremer G Info memo on control of Baghdad properties post-transition

6/15/2004 Olin Wethington Paul Bremer GE Approval of transfer of accounts to Central Bank of Iraq and Federal Reserve Bank of New York6/15/2004 Office of Gen Counsel Paul Bremer G Approval of Response to Congressional Inquiry regarding Oil for Food

6/15/2004 Jim Jeffrey Paul Bremer SG Discussion topics for Breakfast Meeting with Paul Wolfowitz6/15/2004 Bob Kelley Paul Bremer GE Approval of Response to Senate Inquiry on Oil for Food Program6/15/2004 Hussein al Sadr Ministry of Interior SG Translation of letter from Hussein al Sadr regarding Baghdad security

6/15/2004 Fred Smith Paul Bremer SG Read-ahead info for meeting with PM and MCNS6/15/2004 Zainab Bahrani Paul Bremer H Suggested halt to all work at Camp Babylon due to archaeological ruins6/15/2004 Dorrance Smith Paul Bremer ED Approval of funds transfer to Iraqi Media Network6/15/2004 James Stephenson Paul Bremer ED Approval of a Cost Extension for USAID contract6/15/2004 Office of Gen Counsel Paul Bremer GE Approval of transfer of authority over Development Fund for Iraq6/15/2004 GD Background paper on Local governance

E1
Security New Iraqi Army, Civil Defense Corps, demobilization issues, policing #s, training, WMD, looting/ministry security, terrorism, proto-insurgency insurgency, border/port security, weapons control, detainees/prison facilities, DDR, amnesty, protecting cultural/religious/archeological treasures and sites, Peshmerga, al-Sadr’s army, Governance Governing Council, ministry organization/establishment, essential services (water/sanitation, utilities, fire services, etc.), civil servant pensions and salaries, be-ba’athification, Federal Budget, UNSC resolutions, legal issues, justice/court system, Program Review Board, Preparatory Committee, health care, education/textbook reform, school reconstruction, youth/recreational services, “hearts-and-minds” PR, ecorestoration projects, transparency issues, Economic Stabilization Trade issues, establishment of Trade Bank, privatization, capital markets, oil profit sharing, Central Bank establishment, Development Fund/oil trust establishment, frozen/seized funds, foreign investment, debt forgiveness, currency issues, banknote exchange, inflation, stock exchange, telecommunications, micro-credit/small business loans, commercial law, property law/claims, agriculture, electricity/energy, infrastructure reconstruction, job creation (300K Project/WTACABI), Oil-for-Food, WTO negotiations, tariff elimination, port access, opening railroads/airfields/commercial air service, Int’l Donors Conference, Council of International Coordination, Democratization Elections, constitution, women’s rights, voting rights, media freedom Humanitarian Relief Truth commissions/reparations for past HR violations, refugees, food/aid distribution, UN/USAID/NGO activities, mass graves
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File Date Author/Sender(s) Subject ContentsCopied Receipient(s)

Reader/ Receipient(s)

6/15/2004 Gen David Petraeus Paul Bremer S Unsigned action memo - acceptance of aircraft from Jordan6/16/2004 Michael Stinson S. S. Sonty E Draft of one-page summary regarding Iraqi oil industry6/16/2004 Gen David Petraeus Paul Bremer S Request for transfer of authority over UAV sensing system to Iraqi government6/16/2004 Michael Stinson Paul Bremer E Email and related info outlining major pipeline outage and export interruption6/16/2004 Emma Sky Paul Bremer GE Kirkuk Foundation suggested board members

6/16/2004 Simon Haselock Paul Bremer GE Approval of chairman for IMN PSB board6/17/2004 Matthew Goshko Paul Bremer SGE Background and agenda for visit to Al-Hilla6/17/2004 James Soriano Paul Bremer SGE Background and agenda for visit to Al-Muthanna

6/17/2004 Basra Governorate Coordinator Paul Bremer SGE Background and agenda for visit to Basra6/17/2004 S. S. Sonty Exec Sec SE Oil Ministry planning document for dealing with pipeline disruption6/17/2004 Stephanie Miley Paul Bremer ED Approval of USAID contracts and letter to Congressman Bill Young6/17/2004 Andrew Morrison Paul Bremer SG Mowaffak al-Rubaie's ideas for Sadr City

6/17/2004 Michael Adler SG press reports on statement by al Sadr

6/17/2004 Bob Kelley Paul Bremer G Approval of meeting request with visiting congressional delegation6/17/2004 George Wolfe Paul Bremer GE Approval of funds transfer to Ministry of Finance

6/17/2004 Paul Bremer SG Iraqi implementation of the Private Security Company Regulations6/17/2004 Scott Carpenter Paul Bremer SG Email regarding appointment of board of Kirkuk Foundation6/17/2004 Scott Norwood Paul Bremer SG Update on Karbala and Samarra security6/18/2004 Fred Smith Paul Bremer SG Highlights of the June 17 MCNS meeting6/18/2004 Office of Gen Counsel Paul Bremer GD Read-ahead for meeting with President al-Yawar re formation of the Supreme Court6/18/2004 Zaid Zaid Paul Bremer G Read-ahead for meeting with President al-Yawar 6/18/2004 Office of Gen Counsel Paul Bremer SGH Transferring legal responsibility of high-value detainees

6/18/2004 Christopher Ross Mowaffal al Rubaie SG Ideas for solving Sadr city crisis6/18/2004 George Wolfe Paul Bremer EH Approval of use of seized funds for Iraqi memory foundation6/18/2004 E Survey of DFI, Seized funds and Vested funds

6/18/2004 Daniel Senor Paul Bremer SG Talking points on links between Iraq and al Qaeda6/18/2004 Ray Fitzgerald Paul Bremer SG Info on post-occupation detention operations in Iraq6/19/2004 Edward Messmer Paul Bremer SG Weekly GC update from Diyala6/19/2004 E Talking points on private security companies in Iraq6/19/2004 Office of Gen Counsel Paul Bremer SG Approval of the Iraqi Nonproliferation Programs Foundation6/19/2004 Michael Ma Exec Sec SG Notes on Congressional Delegation from Condoleeza Rice6/19/2004 SGE Talking points on Private Security Companies

6/19/2004 SG Talking points on militia transition and reintegration effort6/20/2004 Cap Dean Paul Bremer G Briefing paper for prime minister on Baghdad properties6/20/2004 S Talking points on militia transition and reintegration6/20/2004 Office of Gen Counsel Paul Bremer G Documentation for dissolution of the CPA6/21/2004 Office of Gen Counsel G Status report on commissions and independent bodies, with comments6/21/2004 Ray Fitzgerald Paul Bremer G Unsigned CPA Order ordering wiretaps and undercover investigations6/21/2004 Jim Jeffrey Ricardo Sanchez Paul Bremer H Request to release detainees by President al-Yawer

Nicolaidis Constantinos

Douglas Brand and Matt Sherman

E1
Security New Iraqi Army, Civil Defense Corps, demobilization issues, policing #s, training, WMD, looting/ministry security, terrorism, proto-insurgency insurgency, border/port security, weapons control, detainees/prison facilities, DDR, amnesty, protecting cultural/religious/archeological treasures and sites, Peshmerga, al-Sadr’s army, Governance Governing Council, ministry organization/establishment, essential services (water/sanitation, utilities, fire services, etc.), civil servant pensions and salaries, be-ba’athification, Federal Budget, UNSC resolutions, legal issues, justice/court system, Program Review Board, Preparatory Committee, health care, education/textbook reform, school reconstruction, youth/recreational services, “hearts-and-minds” PR, ecorestoration projects, transparency issues, Economic Stabilization Trade issues, establishment of Trade Bank, privatization, capital markets, oil profit sharing, Central Bank establishment, Development Fund/oil trust establishment, frozen/seized funds, foreign investment, debt forgiveness, currency issues, banknote exchange, inflation, stock exchange, telecommunications, micro-credit/small business loans, commercial law, property law/claims, agriculture, electricity/energy, infrastructure reconstruction, job creation (300K Project/WTACABI), Oil-for-Food, WTO negotiations, tariff elimination, port access, opening railroads/airfields/commercial air service, Int’l Donors Conference, Council of International Coordination, Democratization Elections, constitution, women’s rights, voting rights, media freedom Humanitarian Relief Truth commissions/reparations for past HR violations, refugees, food/aid distribution, UN/USAID/NGO activities, mass graves
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File Date Author/Sender(s) Subject ContentsCopied Receipient(s)

Reader/ Receipient(s)

6/21/2004 Grant Doty and Thomas Duffy Paul Bremer G Status report on Preparatory Committee and National Council6/21/2004 George Wolfe Paul Bremer G Approval of reduction in KRG budget by $100 million6/21/2004 David Kirk Paul Bremer G Rejection of $11m request to fund Inspector General offices6/21/2004 Ray Fitzgerald Paul Bremer G Talking points for CPA wiretap and surveillance order

6/21/2004 Simon Haselock Paul Bremer G Approval of membership of the ICMC6/21/2004 Thomas Carter Rep. Jim Gerlach H Letter detailing USG contact with Nicholas Berg prior to kidnapping6/22/2004 Richard Jones William Troy H Response to archaology letter saying that CPA no longer involved6/22/2004 S Outline of security strategy for Sadr City6/22/2004 Ronald Neumann Paul Bremer SG Language for Allawi speech regarding nonproliferation6/23/2004 Emma Sky Paul Bremer G Briefing paper on selection of IPCC Administrator6/23/2004 G Status of replacing governors who were named to the IIG6/23/2004 Emma Sky Paul Bremer G Approval of CPA Regulation 12 -- Iraqi Property Claims Commission6/23/2004 Herro Mustafa Paul Bremer G Read-ahead info for meeting with Mosul officials and Ninewa governor6/23/2004 Office of Gen Counsel Paul Bremer G Approval of extending Letters of Authority beyond June 30 transition

6/23/2004 G Notes on followup from PM's office6/24/2004 Stuart Jones Paul Bremer GS Readahead for LPB trip to Falluja6/24/2004 GH Memorandum of understanding on detainee operations6/24/2004 Office of Gen Counsel Paul Bremer G Approval of CPA Order 17 (Revised) -- Status of Coalition Personnel6/24/2004 Ronald Neumann Paul Bremer SG Highlights of the June 24 MCNS meeting6/25/2004 Paul Harvey Paul Bremer GD Final Weekly GC Update -- Kirkuk6/25/2004 Dean Pittman Paul Bremer G Local Governance Order 71 -- Authority of governors to remove DGs6/25/2004 Richard Jones Paul Bremer E Funds request for First Responder Network (unsigned)

6/25/2004 Paul Bremer Ayad Allawi G Letter outlining legislative proposals CPA has drafted for IIG6/25/2004 SG Update on Talabani and Barzani visit to Ankara to discuss PKK6/25/2004 SG Training schedule for Justice and Defense Ministry personnel

6/25/2004 Duncan Gilchrist Paul Bremer G Update on IPCC requested by Deputy SecDef6/26/2004 Giles Denham Paul Bremer G Report on Cross-cutting issues: ministry transitions6/26/2004 Scott Carpenter Paul Bremer G Accountability of the Governors

6/26/2004 Ann Exline Starr Susan Phalen E Successful opening of the Iraq Stock Exchange6/26/2004 Paul Bremer GSED Answers to Prime Minister's Questions on Transitional Issues6/26/2004 Paul Bremer E Iraqi Asset Tracking and Recovery6/26/2004 Paul Bremer G Proposed Transition & Transfer of Sovereignty Events6/26/2004 Paul Bremer G Why Iraq Needs an Independent Communications Regulator6/26/2004 Paul Bremer G Transition Timelines

6/26/2004 Steven Casteel, Matt Sherman Paul Bremer S Private Security Company Registration

Matt Fuller, Brian McCormack, Rodney Jones, Dan Senor, Michael Fleischer, John Hallen, Jon Alvarado

E1
Security New Iraqi Army, Civil Defense Corps, demobilization issues, policing #s, training, WMD, looting/ministry security, terrorism, proto-insurgency insurgency, border/port security, weapons control, detainees/prison facilities, DDR, amnesty, protecting cultural/religious/archeological treasures and sites, Peshmerga, al-Sadr’s army, Governance Governing Council, ministry organization/establishment, essential services (water/sanitation, utilities, fire services, etc.), civil servant pensions and salaries, be-ba’athification, Federal Budget, UNSC resolutions, legal issues, justice/court system, Program Review Board, Preparatory Committee, health care, education/textbook reform, school reconstruction, youth/recreational services, “hearts-and-minds” PR, ecorestoration projects, transparency issues, Economic Stabilization Trade issues, establishment of Trade Bank, privatization, capital markets, oil profit sharing, Central Bank establishment, Development Fund/oil trust establishment, frozen/seized funds, foreign investment, debt forgiveness, currency issues, banknote exchange, inflation, stock exchange, telecommunications, micro-credit/small business loans, commercial law, property law/claims, agriculture, electricity/energy, infrastructure reconstruction, job creation (300K Project/WTACABI), Oil-for-Food, WTO negotiations, tariff elimination, port access, opening railroads/airfields/commercial air service, Int’l Donors Conference, Council of International Coordination, Democratization Elections, constitution, women’s rights, voting rights, media freedom Humanitarian Relief Truth commissions/reparations for past HR violations, refugees, food/aid distribution, UN/USAID/NGO activities, mass graves
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File Date Author/Sender(s) Subject ContentsCopied Receipient(s)

Reader/ Receipient(s)

6/26/2004 Duncan Gilchrist Paul Bremer GE Appointment of Administrative Head of Iraq Property Claims Commission6/26/2004 Bill Grant Paul Bremer G Final Weekly GC Update -- Sulaimaniya6/27/2004 General Counsel Paul Bremer S Action Memo: Initiatives Related to Detention Operations6/27/2004 Paul Bremer Iyad Allawi G Independent De-Ba'athification Committee6/27/2004 General Counsel Paul Bremer G Action Memo: revised CPA Order No. 9, Management and Use of Iraqi Public Property

6/27/2004 Gene Bigler Paul Bremer G Results from Opinion Polls in Iraq6/27/2004 Ray Fitzgerald Paul Bremer G Action Memo: Appointment of Chief Judge and the Supreme Court6/27/2004 Andrew Morrison Paul Bremer GD Talking points for LPB meeting with City, Regional, and Provincial Councils, 27 June 046/27/2004 Scott Castle Paul Bremer G Action Memo: Memo to PM Allawi on De-Ba'athification Committee

6/27/2004 General Counsel Paul Bremer G

6/27/2004 Paul Bremer G6/27/2004 Ann Exline Starr Paul Bremer E Action Memo: Appointment of Interim Chair and Commissioners, Iraq Securities Commission

6/27/2004 Scott Castle Richard Pregent G Revised De-Ba'athification Documents for PM Allawi

6/27/2004 William Paton Andrew Witherspoon S Security at Al Tuwaitha6/27/2004 George Wolfe Paul Bremer G Action Memo: Iraqi Budget Financing

6/27/2004 General Counsel Paul Bremer GD6/27/2004 George Wolfe Paul Bremer E Action Memo: Authorizing transfer of DFI Funds post-June 306/27/2004 George Wolfe Paul Bremer E Action Memo: Transitioning Authority of the Development Fund for Iraq

7/14/2004 Bill Block E Iraqi oil fund policy options -- dividend fund vs. stabilization fund vs. savings fund

8/28/2004 John P. Abizaid Donald Rumsfeld N/A S Letter to SecDef on how to solve the problem of the need to protect infrastructure from attack

8/30/2004 Paul Bremer N/A G Formation of Iraq's Interim Cabinet

9/3/2004 Daniel Rubinstein G Readout of September 3 meeting with GC

9/24/2004 Paul Bremer GSED6/13/2006 D Talking points on ongoing democracy building in Iraq

6/16/2006 Clint Williamson Paul Bremer N/A G Revised plan for CPA justice presence

2/14/2007 Adnan Naquishbandi Paul Bremer N/A H

Action Memo: Revised CPA Order No. 17, Status of CPA, MNF-I, Certain Missions and Personnel in Iraq

James Stephenson, George Wolfe

Action Memo: Transfer of Funds from Ministry of Labor and Social Affairs Vocational Training Program to USAID

David Noble, Scott Carpenter

Steven Kornatz, Tamara Fitzgerald, Thomas Duffy

Housekeeping Order: Necessary Amendments and/or Recissions of all CPA Orders, Memoranda, and Regulations

Peter McPherson, George Wolfe

Colin Powell, Donald Rumsfeld, Arab League, American Embassies in Paris and London

Scott Carpenter, Meghan O'Sullivan, Tom Krajeski

Senators Allen, Lugar, and Kerry, and Representative Ballanger

Patrick Kennedy, David Kirk,

Supplemental Request for Iraq Senate and House Hearings (Questions from Senators and Bremers responses)

Letter from Minister of Endowment and Religious Affairs regarding shortcomings in arrangements during the Hajj (esp in Kurdistan)

E1
Security New Iraqi Army, Civil Defense Corps, demobilization issues, policing #s, training, WMD, looting/ministry security, terrorism, proto-insurgency insurgency, border/port security, weapons control, detainees/prison facilities, DDR, amnesty, protecting cultural/religious/archeological treasures and sites, Peshmerga, al-Sadr’s army, Governance Governing Council, ministry organization/establishment, essential services (water/sanitation, utilities, fire services, etc.), civil servant pensions and salaries, be-ba’athification, Federal Budget, UNSC resolutions, legal issues, justice/court system, Program Review Board, Preparatory Committee, health care, education/textbook reform, school reconstruction, youth/recreational services, “hearts-and-minds” PR, ecorestoration projects, transparency issues, Economic Stabilization Trade issues, establishment of Trade Bank, privatization, capital markets, oil profit sharing, Central Bank establishment, Development Fund/oil trust establishment, frozen/seized funds, foreign investment, debt forgiveness, currency issues, banknote exchange, inflation, stock exchange, telecommunications, micro-credit/small business loans, commercial law, property law/claims, agriculture, electricity/energy, infrastructure reconstruction, job creation (300K Project/WTACABI), Oil-for-Food, WTO negotiations, tariff elimination, port access, opening railroads/airfields/commercial air service, Int’l Donors Conference, Council of International Coordination, Democratization Elections, constitution, women’s rights, voting rights, media freedom Humanitarian Relief Truth commissions/reparations for past HR violations, refugees, food/aid distribution, UN/USAID/NGO activities, mass graves
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File Date Author/Sender(s) Subject ContentsCopied Receipient(s)

Reader/ Receipient(s)

3/4/2007 David Noble, Robert Tappan Administrator N/A GH Executive Summary of Transitional Authority Law

3/4/2007 Paul Bremer N/A N/A S3/4/2007 Don Hamilton Paul Bremer N/A GD Results of poll of Iraqi political preferences

3/5/2007 Office of the General Counsel Administrator N/A E CPA Order 56 issuance of new Central Bank of Iraq law4/2/2007 David Nash Paul Bremer GED Memo on congressional funds reporting on Iraq relief

9/6/2007 CPA HQ E Summary of LPB meeting with Minister of Electricity1/9/2010 Frank Hull Paul Bremer S Iraq Security Forces Assessment Team Briefing

**NOTE: S

2/00/2004 N/A N/A GH U.S. assistance to Iraqi special tribunal (draft)2/00/2004 Inspector General, DoD N/A N/A E*G Strategic Plan for CPA (oversight)

6/00/2003 N/A N/A N/A G "Assessments" section of Report of the Iraqi Judicial Assessment TeamN/A N/A N/A S Assets recovery as a result of de-Baathification

Coordination of weekly security meetings by CPA Governorate Coordinators (Najaf, Karbala, and Baghdad)

SECSTATE, SECDEF, NSC

There are hundreds of emails in this file re: establishing a timeline, sorting out the facts, addressing the media, legal/privacy issues regarding the "facts" of Nicholas Bergs' detention and subsequent disappearance

Paul Bremer, Dick Cheney, Colin Powell, SecTreasury, Donald Rumsfeld, Attorney General, SecCommerce, Director of OMB, SecHomeland Security, Chief of Staff to President, Asst to Pres for National Security Affairs, Counsel to President, Director of Central Intelligence, Chairman JCS, Director FBI, Chairman President's Foreign Intel Advisory Board

Mowaffak Al Rubaie and Ali Allawi

E1
Security New Iraqi Army, Civil Defense Corps, demobilization issues, policing #s, training, WMD, looting/ministry security, terrorism, proto-insurgency insurgency, border/port security, weapons control, detainees/prison facilities, DDR, amnesty, protecting cultural/religious/archeological treasures and sites, Peshmerga, al-Sadr’s army, Governance Governing Council, ministry organization/establishment, essential services (water/sanitation, utilities, fire services, etc.), civil servant pensions and salaries, be-ba’athification, Federal Budget, UNSC resolutions, legal issues, justice/court system, Program Review Board, Preparatory Committee, health care, education/textbook reform, school reconstruction, youth/recreational services, “hearts-and-minds” PR, ecorestoration projects, transparency issues, Economic Stabilization Trade issues, establishment of Trade Bank, privatization, capital markets, oil profit sharing, Central Bank establishment, Development Fund/oil trust establishment, frozen/seized funds, foreign investment, debt forgiveness, currency issues, banknote exchange, inflation, stock exchange, telecommunications, micro-credit/small business loans, commercial law, property law/claims, agriculture, electricity/energy, infrastructure reconstruction, job creation (300K Project/WTACABI), Oil-for-Food, WTO negotiations, tariff elimination, port access, opening railroads/airfields/commercial air service, Int’l Donors Conference, Council of International Coordination, Democratization Elections, constitution, women’s rights, voting rights, media freedom Humanitarian Relief Truth commissions/reparations for past HR violations, refugees, food/aid distribution, UN/USAID/NGO activities, mass graves
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File Date Author/Sender(s) Subject ContentsCopied Receipient(s)

Reader/ Receipient(s)

N/A Henrik Olesen N/A HE Closure of Oil for Food Program and handover of Iraq Development Fund to Iraqis

N/A Paul Bremer Ryan Crocker N/A G Talking points on implementation of De-BaathificationN/A Paul Bremer N/A G Paper proposing the way ahead for a new Iraqi constitution

N/A N/A N/A N/A GS Recommendations and strategies for reconstituting interim police forceN/A Paul Bremer N/A GD Guidelines for appointment of interim town councils

N/A N/A N/A N/A S CPA Order #16 (Temporary Control of Iraqi Ports, Borders, and Airports)N/A N/A N/A N/A GS CPA Regulation #1

N/A N/A N/A N/A S CPA Order #3 (Weapons Control)N/A N/A N/A N/A G CPA Order #4 (Management of Property and Assets of the Iraqi Baath Party)N/A N/A N/A N/A SEGH 90 day update on US strategy for relief and reconstruction in IraqN/A CPA N/A N/A G Administrator's Weekly Report (Governance), March 20-26,2004N/A CPA N/A N/A H Administrator's Weekly Report (Essential Services), March 20-26,2004N/A CPA N/A N/A E Administrator's Weekly Report (Economy), March 20-26,2004N/A N/A Paul Bremer N/A GD Points for Mar 4 PC on Iraq (re: TAL)

N/A Women for Women International Paul Bremer N/A H Women for Women International project decsiption for outreach activities in IraqN/A N/A N/A N/A H Background and Plans for Baghdad Women's Opportunity CentersN/A N/A N/A N/A H About the Women for Women International Iraq Program

N/A N/A N/A N/A GHESD Task Force "All American" (Document detailing contributions of 82nd Airborne to OIF)N/A Scott Carpenter Paul Bremer N/A GH De-Ba'athification of the Education System

N/A N/A SN/A N/A N/A N/A S A New Iraqi Army: Accelerated PlanN/A N/A N/A N/A S Re: CPA request for US to approach OSCE regarding sponsorship of police missions in Iraq

N/A Paul Bremer The Iraqi People N/A GDE Speech given by Bremer to Iraqi people, occasion undetermined

N/A Paul Bremer John Ashcroft N/A SN/A N/A N/A N/A SE 2004 Budget: Priorities and Processes

N/A N/A N/A N/A EN/A Andy Wyllie Paul Bremer N/A H Relocating Internally Displaced PersonsN/A N/A N/A N/A G External Support to Iraqi Ministries after 1 July 2004N/A N/A N/A N/A GD Popular Selection of the Transnational National AssemblyN/A David Gompert Paul Bremer Dick Jones S Response to Blackwill Papers on bilateral secuirty agreement

Paul Bremer, Gen. Tim Cross, Robin Raphael, Peter McPherson, David Nummy, Scott Castle, Conny Arvis

Scott Carpenter, Ryan Crocker

Commander of Coalition Forces

"The Representatives of the Shiites in Iraq"

Paul Bremer and "General Commander of Coalition Forces"

Letter referring to Bremer as "your highness" blaming CPA for death of Al-Hakim in Najaf b/c the Shiites were not allowed to possess weapons. Asks for compromise.

Request for Ashcroft detail a U.S. Drug Enforcement Administration (DEA) intel analyst re: smuggling and trafficking threats

Common message on Iraqi reconstruction, Readahead for NSC meeting on Iraqi reconstruction donor efforts

E1
Security New Iraqi Army, Civil Defense Corps, demobilization issues, policing #s, training, WMD, looting/ministry security, terrorism, proto-insurgency insurgency, border/port security, weapons control, detainees/prison facilities, DDR, amnesty, protecting cultural/religious/archeological treasures and sites, Peshmerga, al-Sadr’s army, Governance Governing Council, ministry organization/establishment, essential services (water/sanitation, utilities, fire services, etc.), civil servant pensions and salaries, be-ba’athification, Federal Budget, UNSC resolutions, legal issues, justice/court system, Program Review Board, Preparatory Committee, health care, education/textbook reform, school reconstruction, youth/recreational services, “hearts-and-minds” PR, ecorestoration projects, transparency issues, Economic Stabilization Trade issues, establishment of Trade Bank, privatization, capital markets, oil profit sharing, Central Bank establishment, Development Fund/oil trust establishment, frozen/seized funds, foreign investment, debt forgiveness, currency issues, banknote exchange, inflation, stock exchange, telecommunications, micro-credit/small business loans, commercial law, property law/claims, agriculture, electricity/energy, infrastructure reconstruction, job creation (300K Project/WTACABI), Oil-for-Food, WTO negotiations, tariff elimination, port access, opening railroads/airfields/commercial air service, Int’l Donors Conference, Council of International Coordination, Democratization Elections, constitution, women’s rights, voting rights, media freedom Humanitarian Relief Truth commissions/reparations for past HR violations, refugees, food/aid distribution, UN/USAID/NGO activities, mass graves
Page 184: [XLS] Room... · Web viewRicardo Sanchez, Falah al-Nikib Memo on authorized security operations under CPA order 91 CPA Gen Counsel Memo on Regulations Acknowledging Dissolution of

File Date Author/Sender(s) Subject ContentsCopied Receipient(s)

Reader/ Receipient(s)

N/A Paul Wolfawitz Paul Bremer N/A G Prosecution of Crimes Against Coalition Forces

N/A N/A N/A N/A SN/A N/A N/A N/A E Iraq’s Oil Trust Fund (proposed structure and lessons learned)N/A N/A N/A N/A GS Sistani and Sadr

N/A N/A N/A N/A HE Adminstrator's Weekly Report- October 19-25 (Essential Services)NONE NONE NONE NONE NONE NONENONE NONE NONE NONE NONE NONENONE NONE NONE NONE NONE NONENONE NONE NONE NONE NONE NONENONE NONE NONE NONE NONE NONENONE NONE NONE NONE NONE NONENONE NONE NONE NONE NONE NONENONE NONE NONE NONE NONE NONENONE NONE NONE NONE NONE NONE

NONE NONE NONE NONE NONE Note: This file contains hundreds of CPA badge requests for US and foreign contractors.NONE NONE NONE NONE NONE Note: This file contains hundreds of CPA badge requests for US and foreign contractors.NONE NONE NONE NONE NONE Note: This file contains hundreds of CPA badge requests for US and foreign contractors.NONE NONE NONE NONE NONE NONENONE GDESH Ministries Reference Book (Saved As Single File)NONE ES Map of agreed upon ports of entryNONE G List of Applicants Seeking Temporary Exception to De-Ba'athification PolicyNONE G Creation of the Commission on Public Integrity

NONE CPA IG and OPPA G Inspectors-General In Iraqi Ministries -- Not for CPA Ministry Senior Advisors

NONENONE NONE NONE NONE NONE NONENONE NONE NONE NONE NONE NONENONE NONE NONE NONE NONE NONENONE NONE NONE NONE NONE NONENONE NONE NONE NONE NONE NONENONE NONE NONE NONE NONE NONENONE NONE NONE NONE NONE NONE

Paul Bremer GSDHE LPB edits to the "Vision of Iraq Brochure"

ES Iraq Security Requirements

noneNicholas Berg Baghdad S US citizen registration form

S Nicholas Berg Timeline of EventsS Handnotes on PR strategy for fielding questions about Nick Berg killing

Internal Use of the Iraqi Armed Forces and Their Assignment to the MNF Options for Language in the TAL

Ministry Senior Advisors

Economic Papers: lessons learned on financial markets, privatization, business associations, trade facilitation, entrepreneurship and microfinance, poverty, eco-tourism, water sector, health sector,

E1
Security New Iraqi Army, Civil Defense Corps, demobilization issues, policing #s, training, WMD, looting/ministry security, terrorism, proto-insurgency insurgency, border/port security, weapons control, detainees/prison facilities, DDR, amnesty, protecting cultural/religious/archeological treasures and sites, Peshmerga, al-Sadr’s army, Governance Governing Council, ministry organization/establishment, essential services (water/sanitation, utilities, fire services, etc.), civil servant pensions and salaries, be-ba’athification, Federal Budget, UNSC resolutions, legal issues, justice/court system, Program Review Board, Preparatory Committee, health care, education/textbook reform, school reconstruction, youth/recreational services, “hearts-and-minds” PR, ecorestoration projects, transparency issues, Economic Stabilization Trade issues, establishment of Trade Bank, privatization, capital markets, oil profit sharing, Central Bank establishment, Development Fund/oil trust establishment, frozen/seized funds, foreign investment, debt forgiveness, currency issues, banknote exchange, inflation, stock exchange, telecommunications, micro-credit/small business loans, commercial law, property law/claims, agriculture, electricity/energy, infrastructure reconstruction, job creation (300K Project/WTACABI), Oil-for-Food, WTO negotiations, tariff elimination, port access, opening railroads/airfields/commercial air service, Int’l Donors Conference, Council of International Coordination, Democratization Elections, constitution, women’s rights, voting rights, media freedom Humanitarian Relief Truth commissions/reparations for past HR violations, refugees, food/aid distribution, UN/USAID/NGO activities, mass graves