Table Of ContentDEPARTMENT OF THE TREASURY
WASHINGTON, D.C.
October 15, 2018
John E. Bies
Katherine M. Anthony
American Oversight
1030 15th Street NW, Suite B255
Washington, DC 20005
[email protected]
VIA EMAIL
Re: American Oversight v. U.S. Department of Commerce, et al,, 18-cv-00534-KBJ
(D.D.C.): Treasury October 15 Production
Counsel:
This letter describes the initial production from the U.S. Department of the Treasury
(Treasury) in the above-referenced Freedom of Information Act litigation. Pursuant to the
Court’s October 1, 2018 Order, Treasury is producing all internal, non-exempt portions of the
calendars of Chief of Staff Eli Miller processed prior to the date of the Order. The calendars are
numbered UST 000001 – 000240, and cover the period of January 23, 2017 (the date of Mr.
Miller’s first calendar entry at Treasury) through March 9, 2017. Portions of these materials are
withheld pursuant to FOIA Exemptions 5 and 6. Additionally, several calendar entries involving
officials in the Executive Office of the President have been sent to the Office of White Counsel
for consultation.
If you have any questions concerning this production or a related matter, please contact
Laura Hunt, U.S. Department of Justice, at (202) 616-8207 or [email protected].
Sincerely,
Ryan Law
Office of Privacy, Transparency, and Records
U.S. Department of the Treasury
cc: Laura Hunt, U.S. Department of Justice (via email)
A\11 f C, I N
pVERSIGHT
Details
Monday, January 23, 2017
.a. Time 2:00 PM - 2:30 PM
Subject Senior Staff Meeting
Location Secretary's Large Conference Room -3327
Show Time As Busy
Attendees Name <E-mail> Attendance
Szubin, Adam <[email protected]> Organizer
Baukol, Andrew <[email protected]> Required
McDonald, Larry <[email protected]> Required
Fagan, John <[email protected]> Required
Granat, Rochelle <[email protected]> Required
Mitchell, Mary Ellen <[email protected]> Required
Fl Front <[email protected]> Required
Babers, Beverly <[email protected]> Required
Lebryk, David <[email protected]> Required
Rollins, Monique <[email protected]> Required
Smith, John <[email protected]> Required
@fiscal.treasury.gov' Required
@fiscal.treasury.gov>
Fowler, Jennifer <[email protected]> Required
37
TREAS-17-0498-A-000001
McGlynn, Dan <[email protected]> Required
(b) (6)
@treasury.gov> Required
Brown, Jason <[email protected]> Required
West, Thomas <[email protected]> Required
(b) (6)
@treasury.gov> Required
Phillips, Craig <[email protected]> Required
Miller, Eli <[email protected]> Required
Kaplan, Michael <[email protected]> Required
(b) (6)
@treasury.gov> Required
Kinsley, Kody <[email protected]> Required
Phelan, Kenneth <[email protected]> Required
Smith, Andrew <[email protected]> Required
(b) (6)
@treasury.gov> Required
(b) (6)
@treasury.gov> Optional
(b) (6)
@treasury.gov> Optional
(b) (6)
@treasury.gov> Optional
(b) (6)
@treasury.gov> Optional
(b) (6)
@treasury.gov> Optional
(b) (6)
@treasury.gov> Optional
A\/1
38
VERSIGHT
UST 000002 TREAS-17-0498-A-000002
TFI AUS <[email protected]> Optional
(b) (6)
@treasury.gov> Optional
Tuesday, January 24, 2017
Time 9:00 AM – 10:00 AM
Subject HR Briefing
Location 3422
Show Time As Busy
+Team for awareness.
(b) (6)
From:
Sent: Monday, January 23, 2017 6:16 PM
(b) (6)
To:
Subject: Craig/Eli schedule
I(bl) l( 6)
Hi, I hope all went well for you today, with the new team on
site.
At Craig’s request, we set up a few items for tomorrow that I wanted
to alert you to. We also arranged for an HR Briefing and IT Set‐Up for
Eli from 9:00 – 10:00 am, so he can quickly get up and running. I’m
including the senior staff meeting just for reference.
9:00 – 10:00 am: HR Briefing (MT 3422)
10:00 – 10:30 am: Senior Staff Meeting
11:00 – 11:15 am: Official Photos (Annex)
11:30 am – 12:30 pm: Initial Meeting with Beachhead Team (Eli and
Craig)
4:00 – 4:30 pm: Danny McGlynn, TFI
.For f.uture. requ ests, we’ll funnel them to you. I’ll stop by tomorrow to
check in!
(b)
((b6)) (6)
Attendees Name <E‐mail> Attendance
Miller, Eli <[email protected]> Organizer
Phillips, Craig ([email protected]) Required
39
VERSIGHT
UST 000003 TREAS-17-0498-A-000003
<[email protected]>
(b) (6)
@treasury.gov) Required
(b) (6) @treasury.gov>
Time 10:00 AM – 10:30 AM
Subject Senior Staff Meeting
Location Secretary's Large Conference Room ‐ 3327
Show Time As Busy
Baukol, Andrew
McDonald, Larry
Fagan, John
Granat, Rochelle
Mitchell, Mary Ellen
Babers, Beverly
Lebryk, David
Rollins, Monique
-
Peretti, Brian
Smith, John
(b) (6)
-
Fowler, Jennifer
McGlynn, Dan
(b) (6)
-
Brown, Jason
West, Thomas
(b) (6)
Phillips, Craig
Miller, Eli
Kaplan, Michael
(b) (6)
Kinsley, Kody
Phelan, Kenneth
(b) (6)
(b) (6)
Attendees Name <E‐mail> Attendance
Szubin, Adam <[email protected]> Organizer
Baukol, Andrew <[email protected]> Required
McDonald, Larry <[email protected]> Required
40
VERSIGHT
UST 000004 TREAS-17-0498-A-000004
Fagan, John <[email protected]> Required
Granat, Rochelle <[email protected]> Required
Mitchell, Mary Ellen <[email protected]> Required
Babers, Beverly <[email protected]> Required
Lebryk, David <[email protected]> Required
Rollins, Monique <[email protected]> Required
FI Front <[email protected]> Required
Smith, John <[email protected]> Required
(b) (6)
@fiscal.treasury.gov' Required
(b) (6) @fiscal.treasury.gov>
Fowler, Jennifer <[email protected]> Required
McGlynn, Dan <[email protected]> Required
(b) (6)
@treasury.gov> Required
Brown, Jason <[email protected]> Required
West, Thomas <[email protected]> Required
(b) (6)
@treasury.gov> Required
Phillips, Craig <[email protected]> Required
Miller, Eli <[email protected]> Required
Kaplan, Michael <[email protected]> Required
A\/1
41
VERSIGHT
UST 000005 TREAS-17-0498-A-000005
(b) (6)
@treasury.gov> Required
Kinsley, Kody <[email protected]> Required
Phelan, Kenneth <[email protected]> Required
Smith, Andrew <[email protected]> Required
(b) (6)
@treasury.gov> Required
(b) (6)
@treasury.gov> Optional
(b) (6)
@treasury.gov> Optional
(b) (6)
@treasury.gov> Optional
(b) (6)
@treasury.gov> Optional
(b) (6)
@treasury.gov> Optional
(b) (6)
@treasury.gov> Optional
(b) (6)
@treasury.gov> Optional
(b) (6)
@treasury.gov> Optional
(b) (6)
@treasury.gov> Optional
(b) (6)
@treasury.gov> Optional
(b) (6)
@treasury.gov> Optional
Time 11:00 AM – 11:30 AM
Subject Official Photos
Location 1450 ‐ Annex
Show Time As Busy
+Team for awareness.
42
VERSIGHT
UST 000006 TREAS-17-0498-A-000006
(b) (6)
From:
Sent: Monday, January 23, 2017 6:16 PM
(b) (6)
To:
-
Subject: Craig/Eli schedule
(b) (6)
Hi, . I hope all went well for you today, with the new team on
site.
At Craig’s request, we set up a few items for tomorrow that I wanted
to alert you to. We also arranged for an HR Briefing and IT Set‐Up for
Eli from 9:00 – 10:00 am, so he can quickly get up and running. I’m
including the senior staff meeting just for reference.
9:00 – 10:00 am: HR Briefing (MT 3422)
10:00 – 10:30 am: Senior Staff Meeting
11:00 – 11:15 am: Official Photos (Annex)
11:30 am – 12:30 pm: Initial Meeting with Beachhead Team (Eli and
Craig)
4:00 – 4:30 pm: Danny McGlynn, TFI
.For f.uture. requ ests, we’ll funnel them to you. I’ll stop by tomorrow to
check in!
(b)
((b6)) (6)
Time 11:30 AM – 12:30 PM
Subject Initial Meeting with Beachhead Team (Eli and Craig)
Location TBD
Show Time As Busy
+Team for awareness.
(b) (6)
From:
Sent: Monday, January 23, 2017 6:16 PM
(b) (6)
To:
-
Subject: Craig/Eli schedule
(b) (6)
Hi, . I hope all went well for you today, with the new team on
site.
At Craig’s request, we set up a few items for tomorrow that I wanted
43
VERSIGHT
UST 000007 TREAS-17-0498-A-000007
to alert you to. We also arranged for an HR Briefing and IT Set‐Up for
Eli from 9:00 – 10:00 am, so he can quickly get up and running. I’m
including the senior staff meeting just for reference.
9:00 – 10:00 am: HR Briefing (MT 3422)
10:00 – 10:30 am: Senior Staff Meeting
11:00 – 11:15 am: Official Photos (Annex)
11:30 am – 12:30 pm: Initial Meeting with Beachhead Team (Eli and
Craig)
4:00 – 4:30 pm: Danny McGlynn, TFI
.For fu.ture. requ ests, we’ll funnel them to you. I’ll stop by tomorrow to
check in!
(b)
(b) (6)
Attendees Name <E‐mail> Attendance
Miller, Eli <[email protected]> Organizer
Phillips, Craig ([email protected]) Required
<[email protected]>
(b) (6)
@treasury.gov) Required
(b) (6) @treasury.gov>
Time 1:00 PM – 1:30 PM
Subject Meet & Greet w/Ken Phelan
Location 1324
Show Time As Busy
1/23/2017
Per Craig
Attendees Name <E‐mail> Attendance
Miller, Eli <[email protected]> Organizer
Phelan, Kenneth <[email protected]> Required
(b) (6)
@treasury.gov> Required
Phillips, Craig <[email protected]> Required
44
VERSIGHT
UST 000008 TREAS-17-0498-A-000008
(b) (6)
Required
(b) (6) @treasury.gov>
(b) (6)
@treasury.gov> Required
Time 1:45 PM – 2:00 PM
Subject Meet & Greet w/Kody
Location 1324
•
Show Time As Busy
(b) (6)
1/23/17‐
Per Craig
Attendees Name <E‐mail> Attendance
Miller, Eli <[email protected]> Organizer
Kinsley, Kody <[email protected]> Required
(b) (6) @treasury.gov> Required
Phillips, Craig <[email protected]> Required
Transition Team <[email protected]> Required
Time 2:05 PM – 2:15 PM
Subject Confirmed ‐ Meet & Greet w/Michael Kaplan
Location 1324 -
Show Time As Busy
(b) (6)
1/23/17
Per Craig
Attendees Name <E‐mail> Attendance
Miller, Eli <[email protected]> Organizer
Kaplan, Michael <[email protected]> Required
(b) (6)
@treasury.gov> Required
45
VERSIGHT
UST 000009 TREAS-17-0498-A-000009