Description of document: Listing of mandatory declassification review (MDR) requests at the Department of the Treasury, 2001 – 2010

Requested date: March 2010 Released date: 04-May-2010 Posted date: 24-May-2010 Date/date range of document: 09-October-2001 – 17-March-2010 Source of document: Disclosure Services

FOIA Request Department of the Treasury Washington, DC 20220 Fax: 202-622-3895

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DEPARTMENT OF THE TREASURY WASHINGTON , D .G. 20020

May 4,2010

This letter responds to your Freedom ofInformation Act request, case number 2010-03-044 for the listing of mandatory declassification review requests at the Department of the Treasury. The listing of largely closed cases extends back to 2001 .

The blacked-out parts have been withheld under 5 U.S.c. § 552(b) (6) which exempts from disclosure "personnel and medical files and similar files the disclosure of which would constitute a clearly unwarranted invasion of personal privacy."

This is a partial denial of your request. You may appeal this decision within 35 days from the date of this letter. Your appeal must be in writing, signed by you, and should be addressed to:

Freedom of Information Appeal Disclosure Services, DO Department of the Treasury Washington, DC 20220

The appeal should specify the date of your initial request and the date of this letter. If possible, please provide a copy of your request and this letter.

No fees were incurred in processing this request.

Sincerely,

Robert A. McMenamin Assistant Director (Information Security)

Enclosure

Sequence Requester and Case Date Level Description Pages Granted Granted Denied in Appealed

Sent to: Number Received in Full in Part Full

CA RR.YO~R CASF,S P~YIOUS FYs A Marc J. Susser, State 10/9/01 C One document, identified as China 1751A, for 3 7126/06 OASIA D"'va ..... tment Historian FRUS B Marc J. Susser, State 114/02 C Two documents, dated 1120/70 and 3/21/69, 4 7/26/06 OASIA Department Historian identified as items NSC 911A and FEB7/A. C Michelle DeMartino, 11/21101 S Four documents, dated 4/17/63,6/4/63,6/13/63 7 7/27/06 OASIA JFK Archivist and 2/4163, identified as items 7a, 17, 19 and 24.

NLK02-9a D Michelle DeMartino, 11/21101 S Four documents, dated 616/63, 6121163, 11114/62 20 7/27/06 OASIA JFK Archivist and 3/19163, identified as items 18,20,22 and

NLK02-9b 29b. E Michelle DeMartino, 11121/01 S Three documents, dated 7/9163, 7/16/62 and 7 7/27/06 OASIA . JFK Archivist 8/12/62, identified as items 28a, 11 and 17

NLK02-9c F Robert Storer, Chief 10/18/04 S Calendar of Documents regarding Okinawa and 8 7/27/06 OASIA Declassification and Treasury equities in items identified as 18,21,22, . via email

Historical Research 23,24,27 and 30 . . Branch, DOD MDR Case 03-M-0463 (NLF 3-15 item 7)

G Defense Referral 1/17/02 TS Study synopsis, copy R-1, DOD case 01-M-0182, 181 7/27/06 OASIA NLKOl-15d TS number 01-TS-078, document 1 and Annexes

A throughl H 4/24/01 C Two documents, dated 9/6185 and 8/1185, items 2 8/29/06 USSS Reagan Library 34 and 37. Treasury has no objection to declass

NLRR FOO-8/1 and release. Document referred to USSS. I Sherrie Fletcher 10/2/02 S One document, dated 2128/86, item 25. 3 9/29/06 IA Reagan Library

NLRRM 02-025

"""-"" ""--

J Maura Porter 4/8/02 C One document, dated 6/3/63, item 19. 2 9/29/06 IA JFK Library

NLKOl-3lf K Marc J. Susser, State 4/8/02 C Two documents, dated 1216171 and 3129172, items 9 9/29/06 IA Department Historian CA23 and CA26. One unmarked NSC memo, "

dated 2/4172, item CA25. L LBJ Library 9/28/06 TS One document, dated 6117164, item 38. 2 9/28/06 IA NU 91-160 M LBJ Library 9128/06 TS One document, dated 3/3/68, item 1. 3 9/28/06 IA NLJ.92-531 N Eisenhower Library 9128/06 TS Two documents, dated 311156 and 2114/56, items 66 1014/06 IA NLE 90-293 5 and 6. 0 Johnson Library 9128/06 TS One document, undated, item 3a. 2 1014/06 IA NLJ 99-148 P Reagan Library 9128/06 U Two documents, 511/86 and May86, items 27 and 2 9128/06 IA NLSF97-082 62. Q Marc 1. Susser, State 3116/01 S Three documents, dated 8118170,6/3171 and 7 9/28/06 Enforc Department Historian 6118/71, items 41,53 and ~7. ement R . Sherrie Fletcher 4/25/01 S One document, dated 911181, item 200. 5 9128/06 IA Ronald Reagan Library

NLRR F2000·01911 S Karen B. Holzhausen 7118/01 C Ten documents, undated (10175), dated 11/30174, 49 9128106 IA Ford Library 9/30175, 1011175, 1011175, 10/2175, 1011175,

NLF 01-95 7112176,8112174 and 8/5174 items 1,3,4-9, 16 and 17.

T Marc 1. Susser, State 4/13/01 S 66 documents (Tabs A and B) for the Foreign 292 9/28/06 IA Department Historian Relations of the United States, Volume XXIV,

Foreign Economic Policy (1969-1972). U LBJLibrary 7112/00 S One document, 5/27/65, item 13. 3 10110106 Customs NLJ 98-519

V Margaret Grafeld 6118/01 S Two undated documents, items E20 and E20A. 7 1115/08 IA State Department

199405013 W James A. Yancey, Jr. 4/27/99 C Two documents (1017177), items 1 and 2. 62 10110106 Customs Carter Library

NLC 93-110 X i James L. McDonald 9116198 TS Five documents, items 3a, 3b, 7, 7a, and 20. DOE 9 1116/08 Customs JFKLibrary recommended exemptions on items 3b and 7. Energy NLK98-90 Customs agreed with DOE on item 7. Justice Justice

cleared completely. No remaining Treasury : I interest.

y Mary M. Kennefick . 3/29/01 TS One undated document, item 22 7 9/28/06 Customs JFK Library

NLK98-90 Z Fred Donner 611101 TS 17 cases, CIA items TREA07-1, 07-2,07-3,07- 249 10112/06 IA, CIA ! 4,07-6,07-7,07-8,07-9,07-10,07-21,07-22, Customs 07-23 07-24 07-25 07-26 07-27 and 07-28. OFAC

'r ' , ,

AA Fred Donner 611101 S 10 cases, CIA items TREA07-11, 07-12, 07-13, 20 10/20106 IRS CIA 07-14,07-15,07-16,07-17,07-18,07-19 and

07-20. BB Fred Donner 611101 TS 15 cases, CIA items TREA07-29, 07-30, 07~31, 95 10/20106 USSS CIA 07-32,07-33,07-34,07-35,07-36,07-37,07-41,

07-44,07-54,07-55,07-56 and 07-57. CC 4/23/01 TS 13 documents, items, 3,4,5, 18, 19,20,46,49, 348 3/29/07 TFI Reagan Library 50, 51, 52, 79 and 80. No objection to

NLSF97-082A 10111/06 declassification and release subject to WHlNSC. DD Susan Forbes, JFK Dec C Nine rolls ofmicrofihn, identified as items 1, 2, N/A 2/26/07 IRS Library. 1991 3,4,9, 41A, 45,56 and 57, loaned to Treasury on

behalf of the former IRS historian. Each box is identified as NK-43.

STARTOFFY06 1 Mlchelle ne~artino, 6/29/06 C Two FGI dO~llmp.nt~ dated 1112167 and 119167, 15 4123/08

... -~-

AGC JFK Archivist items 2 and 3. IIA NLK06-227b 2 Michelle DeMartino, 6/29/06 S Twelve International Financial Institution (IFI) 44 4/23/08 AGC/ JFK Archivist documents IA NLK06-220a 3 Michelle DeMartino, 6/29/06 C Three IFI documents 205 4/22/08 AGC/ JFK Archivist IA NLK06-231a 4 Michelle DeMartino, 6/29/06 C Thirty-One IFIdocuments 525 4/22/08 AGC/ JFK Archivist IA NLK06-231c

.. -.~-

5 Michelle DeMartino, 6/29/06 C Four IFI documents 170 4/22/08 AGC/ JFK Archivist IA NLK06-227a 6 . Michelle DeMartino, 6/29/06 C One IFI document 131 4/22/08 AGC/ JFK Archivist IA NLK06-230 7 Michelle DeMartino, 6/29/06 C One IFI document 14 4/22/08 AGC/ JFK Archivist IA NLK06-240 8 Sherrie Fletcher 7/3/06 C Three documents, undated, 11119/82, and 11 9/29/06 IA RR Archivist 1113/82, items 1,2 and 3.

NLRR06-009 9 Ernest J. Emrich 7/03/06 S Two documents, dated 2/24/81 and 1115/85, 4 1115/08 I

OIA Classified Doc Archivist (fonner marked C//NF). IA Library of Congress

LOC 06-001-.. _ ..

10 Ernest J. Emrich 7/07/06 C Three documents, dated 10/2/81, undated and 6 3/29/07 McBrien Classified Doc Archivist undated, items 1,2 and 3 plus State cable.

Library of Congress One (1) cable, dated 6/8/82 already marked for LOC 06-002 de class at 6 years. 1

11 Ernest J. Emrich 7/07/06 S& One (1) Secret document, dated 5/2/84, identified 50 1113/06 IA Classified Doc Archivist C as item 4. Thirteen (13) Confidential documents,

... _-

Library of Congress dated 2/7/84; undated, 2/29/84, 4/19/84, undated, LOC 06-003 undated, 1984, undated, undated, 3/6/84,4/18/84,

4/1 and undated. 12 Michelle DeMartino 7/07/06 S& dated 6/13/67, classified Secret. 6 7/10/06 IA NLK06 .. 206 C One classified Confidential 13 Michelle DeMartino 7/10/06 C Two documents, dated 6/11/69 and 6/5/69. 16 7/10/06 IA NLK06-202a

14 Michelle DeMartino 7/10/06 C Six (6) documents, identified as items 1, lx, 2, 3, 148 7/10/06 IA NLK02-204 and 5. 15 . 7/10/06 C One (1) document, dated 8/20/63, number 5y. 1 7/10/06 IA 16 8/22/06 C One (1) document, dated 9/9/76, number 25 (Ic) 2 8/22/06 IA 17 8/23/06 C 11 documents, dated 2/1/84,2/15/84,2/27/84, .27 8/23/06 IA 3/1/:84, undated, undated, 9/12/83, 8/31/83,

9/1 5/18/81 and 5/18/81. 18 8/23/06 S One (1) document, dated 12/2/55, 1 12 8/24/06 IA

19 8/24/06 C Ten RAC-scanned documents~ items 1-7, 10, 13 55 8/24/06 IA and 22, dated 6/5/73, 2/22/73, undated, 2/9/73,

12/73,4/2/73,3/27/73,5/26/76,5/8/74 and 3/20/75

20 8/24/06 S Nine documents, itemsl, 2, 1y, lx, 2x, lz, 4, 6 53 8/24/06 IA and 7.

21 8/24/06 C Two documents, items 1 and 2. 3 8/24/06 IA

22 8/24/06 U Eleven documents, items 16a, 16b, 17i, 22c, 27c, 13 8/24/06 IA JFKLibrary 27b, 32a, 36, 49, 50 and 51.

NLK 03-151a

23 USSS JFK Library

NLK05-59b

24 . Michelle DeMartino IA JFKLibrary

NLK05-132b 25 Michelle DeMartino IA JFK Library

NLK 05-123a 26 Michelle DeMartino IA JFK Library

NLK05-124a

27 Michelle DeMartino IA JFKLibrary

NLK05-128 28 IA

29 IA JFKLibrary

NLK05-34e 30 Brian V. Kinney OFAC Department of Defense

DOD 06-01

31 IA

8/24/06 S

8/24/06 S

8/24/06 S

8/24/06 S

8/24/06 TS

8/25/06 S

8/25/0~ S

8125/06 S

8125/06 C

One ) document, dated 7/1/65, item 2. Referred to USSS.

One (1) document, dated 411 9/63, item number 2x.

14 documents, identified as items NLK-18-006 116,125,215,224,233,242,251,260,314,323,

34 350 and 369. Several dated and undated documents from the 1962 time' frame with best copy reproduction available. See close out file copy for listing. Also contains one Chief of Naval Operations document for which Treas:ury defers declass and release. One document, dated December 1962 (Dillon to McNamara). Treasury defers to DoD on declass and release. One document, dated 8/27/63, item lIb.

One document, dated 7/27/62.

One document, Occasional Paper Number One from the Joint Military Intelligence College, dated July 1995 re: Applied Intelligence Research Results. Treasury has no objection to declass and release. One document, item 7.

1 8/28/06

1 . 8/24/06

38 8/24/06

113 8/24/06

1 8124/06

2 8125/06

9 8/25/06

34 8/25/06

5 8/25/06

32 IA

33 Coast

34 USSS

35

36

38 Exec Sec

39 IA

40 IA

National Security Archive

JFKLibrary NLK03-44a

8/25/06 C

8/25/06 S

8/25/06 TS

8/28/06 S

8/28/06 S

8/28/06 C

8110/06 Not known

2/10/04 S

2/10/04 C

One document, item 1 1 8125/06

One document, dated 5/8/59. Treasury has no 22 8/25/06 objection to declass and release. Document returned for referral to Coast GuardlDHS.

One document, dated 6/9/60, ,translation of 2 8/28/06 information provided to USSS by Japanese National Police Referred to USSS. One document, dated 6/3 1, item 2. Treasury 2 8/28/06 has no objection to declass and release. Document should be referred to CustomsIDHS. One document, dated 9/13/62. 5 8128/06

One document, dated 5/25/61. Treasury has no 4 8/28/06 objection to declass and release. Document referred to USSS. One document, date unknown. Document 1 8/11107 mentioned in Ron Suskind book (pages 185-186) as being disseminated by former DepSec Ken Dam at 12/13/05 NSC meeting. Exec Sec unable to locate docwnent Four documents, dated 8/16/62, 8/22/62, 8122/62 40 9/5/06 and 8/9/62, items 4 -7.

One document, dated 5/25/62, item 15a. 1 9/5/06

41 IA

42 USSS

43 IA

44 IA

45 IA

45 IA

45 IA

46 IA

47 IA

48 USSS

JFK Library NLK03-151b

Maura Porter JFKLibrary NLK03-159c

9/5/06 S

9/5/06 OUO

12/10/03 C

12110/03 C

i 12110103 C

117104 S

116/04 S

1/6/04 C

917106 S

7/23/04 U

One document, dated 10/23/64, item 28a. 1 9/5/06

One document, dated 8/22/61, item If. Treasury 2 9/5106 has no objection to d~class and release. Document referred to USSS. Three documents, dated 4130162, 4/30/62 and 7 . 9/5106 4110/62, items 58, 61 and 62.

Five documents, dated 7/30/64,7/30/64, 7/27/62, 37 9/5106 8116/62 and 8116/62, items 2, 1, 29(a-d), 9a and 9b. Note item is OSD document. Three documents, dated 4/6161, 4/21/61 and 16 9/6106 4/27/61, items

One document, dated 4121161, item 25e. 2 917106

Fourdocuments, dated 9/14/61, undated, undated 11 917106 and undated, items 26, 26a, 26b and 26c.

One document, dated 7128/61, item 6 2 917106

Two documents,dated 6125/62 and 9/25/63, items 2 917106 38 and 50. State referral.

One document, 9114167, item 7. 2 917106 Treasury has no objection to declass and release. Document referred to USSS.

1

IA I LBJ Library : NLJ 03-306

50 12/12/03 S One document, dated 4121/67, item 139. 1 9/7/06 USSS LBJ Library , Treasury bas no objection to declass and

. NtJ 04-31 release. Document referred to USSS . 51 . Regina Greenwell 12116/03 S . Six documents, items 11, 17,25,33,46 and 52 "9 19/14/06 USSS LBJ Library Treasury bas no objection to declassand

NLJIRAC 01-93 release. Documents referred to USSS. 52 3/8/04 C Two documents, dated 9/20/74 and undated, 5 9/14/06 IA items 7 and 8.

53 12119/03 S Two documents, dated 1121/75 and 3/14/75, items 4 9/14/06 IA 27 and 28.

54 12119/03 Two documents, items 21 and 22, marked 9 9/14/06 FED . "Strictly Confidential". Treasury bas no.

objection to declass and release. Case referred back to Ford for direct Fed

55 12/30/03 One document, item 2, marked "Strictly 7 9/14/06 FED Confidential". Treasury bas no objection to

declass and release. Case referred back to Ford for direct Fed

56 9/14/06 S One White House document, dated 12/15/74, 11 9114/06 IA item 2.

57 12/30/03 C One document, dated 8/31/75, item 20. 3 9114/06 IA

58 12/19/03 C Two documents, dated 1219176 and 11/7/77, items 21 9114/06 IA Ford Library 6 and 8~ Item 8 is marked "Strictly Confidential" FED NLF4-42 belonging to Fed Reserve. Treasury declassified

item 6. Item 8 referred back to Ford Library for direct Fed

59 116/04 S Five documents, items 21, 22, 26, 29 and 30. 29 9114/06 IA Ford Library

NLF4-29 60 Sherrie Fletcher 2/3/04 S Three documents, dated 2/1186, undated and 12 11106/06 OFAC I Reagan Library undated, items 9, 10, 11, 12,20 and 2I.

I NLRRM 02-25 61 Sherrie Fletcher .12/16/03 S . One document, dated 919/82, item 7 .. 2 11106/06 IA Reagan Library

NLRRM1336 62 Sherrie Fletcher 12110103 S One document, dated 8127/81, item 14. 1 9/20106 IA Reagan Library

i NLRRM 03-1278 63 Jeannette Chairi 12/12103 S One document, dated 9115182, item II. 3 11106/06 IA Department of

Commerce referral NLRRM1338

1

64 Sherrie Fletcher 12/9103 C One document, dated 10/3/88, item 4. ,8 11106/06 IA Reagan Library

NLRRM 03-1358 65 Margaret Grafeld 1/6/04 S One document, dated 3/13/84, item 13. 1 1/06/04 IA State Department referral

State case 200202333 .

66 Margaret Grafeld 12/9/03 S Two documents, dated 3125182 and 2/82. 11 9/20106 IA State Department referral

NLRRM1292 67 Margaret Grafeld 12/30103 S One document, dated 115/82, item 2. 11 9/20106 IA State Department referral

NLRRM 1289 69 Sherrie Fletcher 9/21/06 S One document, dated 9/16/82, item 2. 2 9/21106 IA Reagan Library

NLRRM 1358 70 Sherrie Fletcher 9121106 S One document:, dated 9116/82, item 2. 3 9/21106 IA Rea~mn Library

I NLRRM 1337

71 Sherrie Fletcher 9/21106 S . One document, undated, item 6. 6 9/21106 IA Reagan Library I I 1

NLRRM 1289 72 . Sherrie· Fletcher 19/21106 S One document, dated 6117/82, item 21. 9/21/06 IA Reagan LibrarY'

NLRRM 1311 I I

73 Sherrie Fletcher 9/21106 S Two documents, dated 8/3/82 and undated, items 3 9/21106 IA Reagan Library 3 and 5.

NLRRM1335 74 Sherrie Fletcher 9/21106 S Two. documents, both undated, items 4 and 6. 8 9/21/06 IA Reagan Library

I NLRRM1335 75 Sherrie Fletcher 9/21106 C One document, undated, item 23. 2 9/21/06 IA Reagan Library

NLRRM 1336 -_.

76 Sherrie Fletcher 9/21106 C One document, undated, item 14. 2 9/21/06 IA Reagan Library

NLRRM1338 77 Michelle DeMartino 9/28/06 C 15 documents, items 45,30, 1,2,3,8, II, 12, 16, 56 9/29/06 IA JFK Library 20, 22, 24, 11x, 13 and 30x. Item 30 is State

NLK 06-l79c Department document for which Treasury has no objection to declassification and release.

--------

78 Michelle DeMartino 1/7/04 S . Six documents, dated 5/11/62, 4/3/61, 4/6/61, 8 9/29/06 IA JFKLibrary 4/7/61,4/25/61 and 4/27/61, items 16c, 12a, 15c,

NLK03-125a 16a, 24b and 27a. 79 , Michelle DeMartino 7/10/06 C Six documents, dated 8/31/72, 10/8/71, 10/12171, 148 12/5/06 IA JFKLibrary 10/26/64,9/18/64 and 5/8/60, items 1, lx, 2, 3, 4

NLK06-203 I and 5. Treasury has no objection to release of I

documents 4, 1x and 3 originated by the Federal Reserve.

80 Sherrie Fletcher 8/1/03 C One document, dated 3/31181, item 717413. 1 9/29/06

IA· Reagan Library NLRRM 1271

81 Margaret Grafeld 5/31104· C One document, dated 11124/00. 1 9129106 IA State Department

Case 200102010 82 Paul Hilburn . ·3/9/04 C One document, undated. 2 3/9/04 IA State Department .-

Case 200302769 83 Karen Holzhausen 2/3/04 C ! Two documents, dated 7/6176 and 6/25176, item 44 9/29/06

Ford Library 2. NLF 02-79

84 Karen Holzhausen 2/3/04 TS One document, dated 8/24176, item 22. 5 9/29/06 Ford Library NLF 02-82

85 Donna Lehman 9/29/06 C Four documents, dated 217176,317176,2110176 21 ,9/29/06 Holzhausen and undated~ items 5, 6, 8 and 9. Ford Library NLF 05-12

86 Donna Lehman 9/29/06 S Three documents, dated 7/9174, 7/9174 and 12 9/29/06 . Holzhausen 7/30174, items 14, 15 and 17. Ford Library NLF05-16

START OF FY07 1 Jeannette Chiari 12/5/06 C Two draft memos, dated 3124/65 and 7115165. 29 1215/06

Commerce Department 2 Margaret Grafeld 312107 C One document, dated 619/83, item 24526. 3 3/30107

State case 200603343 referral from Reagan

3 3/2/07 S One document, dated 1118/85, item 31795 2 3/30107 Reagan Library

. , NLRRM 2007 -048 4 6/1107 C Two do,.l dated 12/13/60 and 12/8/60, 3 611107

:=lEiSenhOWer Library item.:s 1 and 2 NLE 2007-393

5 . Paul Lydon 7/26/07 C One document, dated 4/30/62, item 27c.· 2 7/26/07 JFKLibrary NLK07-284

START OFFY08 1 MauraPorter 12/3/07 C Four documents, dated 5110162, 10120/61, 5 12/28/07

JFKLibrary 1 0/20/61. and 9130161, items 1, 2, unidentified and NLK09-47 unidentified

2 Maura Porter 12/3/07 S One dOCliment, dated 7/24/62, item 19. 1 12/28/07 JFKLibrary NLK06-179b

3 Ashley Enochs 12121107 C One document, dated 3121/62, item IT. 18 12/28107 JFKLibrary NLK08-49

4 Maura Porter· 2/28/08 S One document, dated 5119164. 115 2/29/08 JFKLibrary NLK07-87 ~

5 . Margaret P. Grafeld 4/1108 S Three documents, items 9, 10, 11. Treasuryhas 12 I 4118/08 State no objection to declass/release; defers to FRB NLF 07-121 regarding items 10 and 11.

6 Kathleen Grant with State .C One document, dated 4/30/69, item 9A. 6 4118108 Nixon Presidential referral Materials Staff

....... ~-

7 Maura Porter with JFK State S Two documents both dated 817162 with 22 4118/08 Library referral attachments A through D. NLK07-5

8 Maura Porter with JFK 3/6/08 C Three separate oral histories with Richard Roosa 16 4118/08 Library dating to period of Douglas Dillon's tenure with NLK08-40 Treasury.

9 Margaret A. Bestrain 11/6/07 C One document, "Columbia: Recent Oil 10 4118108 withDIA Discoveries Bolster Economy (U) dated

September 1985. (copy did not include page 3). . .. -

10 Sherri Fletcher with 12/10/07 C Reagan Library NLRRM 2007-080

11 Margaret Grafeld 7/18/08 S State D referral

12 Paul Lydon 8/6/08 S . JFK Library NLK08-218c

13 Nouzille . 8/26/08 C NLRRS2007 -081

14 Robert Storer 9/8/08 S DOD

1 Robert Storer 4/10/09 C DOD

2 4120/09 S

4122/09 S

4 6/22/09 S IA

6122/09 C

6122/09 S

The charts, items numbered 45344 through 45356.

Two 1990 documents, items 133 and 165 in case number NLGB 2005-0954-MR. One document, dated November 1962, number 4h

One document, dated Apri123, 1982, number NlR-369-13-29-10-6. One document, mid 1950's, OSD MDR o8-M-2939

One document, December 1957, OSD MDR case 09-M-0852 Two documents (approximately April/May 1989, case number 2009-0260-MR.

Five documents, 1/18/57, 1115/57, 12/21/56, 118/58 and 7114/55 OSD MDR case 09-M-0856. One document, undated, item 41.01

One document, undated, item 545.06

Two undated documents, items 559.01 and 560.03

20 4118/08

15 7118/08

58 8/6/08

1 8126/08

6 9/8/08

6 9/10/09

9

5 4/22/09

2

3

9

OFAC George HW Bush undated, items 560, 560.01 and 562.01 Library 2009-0349-MR

8 6/22109 S One document, dated 8/29190, item 584. 7 JA George HW Bush

Library 2005-1148-MR (Referral from State for

.. direct to

1 1113/09 C 4 1114/09 lA

2 12115/09 C One document, dated 12/11/60, item 1. 4 12/15/09 IA Eisenhower Library

NLE2009-57 3 Kathy Olson 2/5110 C One document, dated 5/7/90 and another 2 3/16/10 IA GHWBush Library unmarked document, also dated 5/7/90.

2009-0662-MR 4 Margaret Olson 10119/09 C 13 page cable declassified as of 4113/07, Kabul 13 3117/10 IA State Department referral 00588.

2009-00446 1