(2006-1066-F) White House Counsel Vetting Procedures

269 folders, approximately 13,908 pages

This collection consists of records related to White House Counsel vetting procedures utilizing FBI files. During the administration this procedure came under investigation by a number of entities and became known popularly as “Filegate.” This collection contains a large number of records from the White House Counsel Office. It includes correspondence related to the various investigations and administrative paperwork related to records management and records production. The files also include personnel records, correspondence related to personnel security, approval for White House passes, and administrative paperwork related to monitoring those activities. The collection also includes records related to a lawsuit brought by Judicial Watch that was also referred to as “Filegate.”

The materials in FOIA 2006-1066-F are a selective body of documents responsive to the topic of the FOIA. Researchers should consult the archivist about related materials. A majority of the records produced for this FOIA were from personnel files which resulted in many closures related to personal privacy. Additionally many of these records are related to Kenneth Starr’s Office of Independent Counsel investigation and are closed under the exemption 3, Federal Rule of Criminal Procedure 6(e). This collection is primarily records of the White House Counsel’s Office. It includes records from staff members: David Apol, Peter Belk, Ann Bushmiller, Chris Cerf, Michael Imbroscio, Clifford Maunton, Miriam Nemetz, Mike O’Connor, Erin Peterson, Kathy Ruemmler, Charles Ruff, Jane Schaffner, Jane Sherburne, Greg Smith, and Wendy White. The records in the collection date from 1993 to 2000. They include correspondence between the counsel office and Senate and House committee, the Federal Bureau of Investigation (FBI), the Government Accounting Office (GAO), the Department of Justice and others. Much of this collection is related to document production for the various investigative committees. This collection contains correspondence, email, memoranda, and notes related to the vetting and pass procedure for the White House. The collection includes documents related to Cara Leslie Alexander et al v Federal Bureau of Investigation et al. White House Staff and Office files and email from the National Security Council (NSC) include correspondence related to personnel security, approval for White House passes, and administrative paperwork related to monitoring those activities. Email discusses “Filegate” and personnel security changes following “Filegate.” Automated Records Management System [Email] (ARMS) records include emails from Craig Livingstone discussing background or vetting investigations that involved the FBI or FBI files. ARMS records also include an email sent to Craig Livingstone from Counsel that discusses procedures for background or vetting investigations. In May 1993 seven members of the White House Travel Office were fired for what the White House claimed was financial improprieties. On May 12, 1993, William Kennedy, Associate White House Counsel, asked the FBI to investigate travel office finances. This was at the same time that the White House was conducting its own audit of the office. The FBI released its report on the issue in May 1993. A few weeks later, July 3, 1993, the White House released a strongly critical report on its own investigation of the travel office matter. The investigations that followed would later be colloquially known as “travelgate” and “filegate.” Mack McClarty and Leon Panetta, authors of the July 1993 report, wrote "Mistakes were made -- mistakes of judgment, mistakes of inexperience that included inappropriate actions with respect to the F.B.I., allowing the appearance that personal interest and favoritism could play a role in management decisions, and unfair treatment of White House employees." The two offered apologies to the seven travel office employees who were fired and offered different jobs in the administration to all of them. Congress called for an investigation by the GAO. The GAO began investigations in July 1993 and later that same month Vince Foster committed suicide. Robert B. Fiske, Jr. was appointed as special prosecutor to investigate if there was a connection between Foster’s death and the events in the travel office. The GAO released their report, titled “Personnel Security: Pass and Security Clearance Data for the Executive Office of the President.” in October 1995 and stated that the White House had legal authority to fire the employees but hinted that First Lady Hillary Clinton may have had a bigger role to play in the firings. Independent Counsel Kenneth Starr was given expanded authority to investigate the travel office firings in August 1994. Following the elections in November 1994 the United States Congress and the Senate became controlled by Republican majorities. William Clinger, Chairman of the House Government Reform and Oversight Committee, began a committee investigation into the travel office firings. During this course of investigation, this Committee obtained documents subpoenaed from White House Counsel. One of the documents, the Federal Bureau of Investigation background file of Billy Ray Dale, was produced to the committee. In June 1996, Clinger announced that his committee had discovered the presence of these files. Inquiries into why the White House had the background file led to the discovery of other FBI files in the security office. As a result of the ongoing investigations of the House Government Reform and Oversight Committee, the Committee began investigating the White House’s access to FBI files in June 1996. The investigation merged into what most people began calling “Filegate” and focused on the White House’s handling of FBI files in 1993 and 1994. The Travel Office firings and the FBI files matter, or some related matter, were investigated by: The GAO, the Department of Justice, the FBI, the House Government Reform and Oversight Committee, the House Ways and Means Committee, the House Treasury Committee, the House Permanent Select Committee on Intelligence, the Senate Committee on the Judiciary, and no fewer than five times by the Office of Independent Counsel. Independent Counsel Robert Ray released his final reports in March and October 2000. Ray announced the termination of his Independent Counsel January 19, 2001.

Textual

Records that are responsive to this FOIA request were found in the following collection areas—Clinton Presidential Records: White House Staff and Office Files, Clinton Presidential Records: Automated Records Management System [Email], and Clinton Presidential Records: NSC Cables, Email, and Records Management System. Staff and Office Files were maintained at the folder level by staff members within their individual offices and documents all levels of administration activity. The Automated Records Management System (ARMS) is a database that contains email records of the Executive Office of the President. This system maintained unclassified Presidential email. The ARMS database is comprised of six sub-series of email records called "buckets." The buckets generally represent a specific White House office. The buckets are titled: NPR for National Performance Review, OPD for Office of Policy Development, POTUS for President of the United States, WHO for White House Office, CEA for Council of Economic Advisers, and Default for emails not associated with an office. The NPR bucket contains email created or received by an individual with a National Performance Review (NPR) White House user account. The OPD bucket contains email created or received by an individual with an Office of Policy Development (OPD) White House user account. The POTUS bucket was designated for email created and received by the President of the United States (POTUS). Please note that President Clinton never used his POTUS White House user account to send the few emails he wrote while in office. The WHO bucket contains email created or received by individual with an Executive Office of the President White House user account not identified as CEA, NPR, or OPD. The CEA bucket contains email created or received by an individual with a Council of Economic Advisors (CEA) White House user account. The Default bucket contains email created or received by unknown or un-recognized email accounts. Email found within the Default bucket often includes email created or received by offices or individuals outside the Executive Office of the President. ARMS emails are arranged by topic, there-under by bucket, and there-under chronologically by creation date.

Collection is open to all researchers. Access to Clinton Presidential Records is governed by the Presidential Records Act (PRA) (44 U.S.C. Chapter 22, as amended) and the Freedom of Information Act (FOIA) (5 U.S.C. 552, as amended) and therefore records may be restricted in whole or in part in accordance with legal exemptions.

Documents in this collection that were prepared by officials of the United States government as part of their official duties are in the public domain. Researchers are advised to consult the copyright law of the United States (17 U.S.C. Chapter 1) which governs the making of photocopies or other reproductions of copyrighted material.

Official records of William Jefferson Clinton’s presidency are housed at the Clinton Presidential Library and administered by the National Archives and Records Administration (NARA) under the provisions of the Presidential Records Act (PRA).

Staff Archivist, 2015. Previously restricted materials are added as they are released

The following is a list of documents and folders processed in response to FOIA 2006-1066-F:
Box 1
Clinton Presidential Records: White House Staff and Office Files
Counsel’s Office
June 21, 1996 Clinger—Ickes—Privileged-Non-Responsive [1] [OA/ID CF 670]
June 21, 1996 Clinger—Ickes—Privileged-Non-Responsive [2] [OA/ID CF 670]
June 21, 1996 Memos [OA/ID CF 670]
June 21, 1996 Memos: Marceca [OA/ID CF 670]
June 21, 1996 Memos: Patsy Thomasson [OA/ID CF 670]
June 21, 1996 Memos: Privilege [OA/ID CF 670]
June 21, 1996 Request – Non-Responsive: ORM Non-Responsive [1] [OA/ID CF 670]
June 21, 1996 Request – Non-Responsive: ORM Non-Responsive [2] [OA/ID CF 670]
June 21, 1996 Request – Non-Responsive: ORM Non-Responsive/Duplicates
[OA/ID CF 670]
June 21, 1996 Request – Non-Responsive: Shelly Walker [1] [OA/ID CF 670]
June 21, 1996 Request – Non-Responsive: Shelly Walker [2] [OA/ID CF 670]
June 21, 1996 Request – Non-Responsive: Tom Taggart [OA/ID CF 670]
June 21, 1996 Request – Non-Responsive: Trey Schroeder [OA/ID CF 670]
Kathy Whalen and Kathy Wallman Response to June 21, 1996 Request: Reviewed NonResponsive/Duplicate [OA/ID CF 670]
Kennedy, William Holder, III [OA/ID CF 670]
[Memo for Special Counsel from David Watkins re: Potential GAO Audit] [Loose]
[OA/ID CF 670]
[Memo to White House Staff, July 2, 1993] [Loose] [OA/ID CF 670]
Office of Administration; Library & Research Services; John Cressman: GAO Audit –
Security [OA/ID CF 670]
Office of Administration; Reviewed for Clinger’s June 21, 1996 Request: Steve Neuwirth
Originals [1] [OA/ID CF 670]
Office of Administration; Reviewed for Clinger’s June 21, 1996 Request: Steve Neuwirth
Originals [2] [OA/ID CF 670]
Box 2
Office of Administration; Reviewed for Clinger’s June 21, 1996 Request: Steve Neuwirth
Originals [3] [OA/ID CF 670]
Working File, Clinger Request, June 21, 1996 [1] [OA/ID CF 670]
Working File, Clinger Request, June 21, 1996 [2] [OA/ID CF 670]
Apol, David
FBI Background Investigations – WH Staff Access [OA/ID 18276]
Belk, Peter
Access to FBI Files [OA/ID 18952]
Clearance - Background Investigation: FBI Background Investigation Criteria
[OA/ID 18952]
Clearance - Background Investigation: FBI Organization [OA/ID 18952]
Clearance: Clearance – SES [Senior Executive Service] Vetting [OA/ID 18952]
Counsel’s Office
Bushmiller, Ann
Vetting Files – Archiving Issues [1] [OA/ID 24298]
Vetting Files – Archiving Issues [2] [OA/ID 24298]
Vetting Files – Archiving Issues [3] [OA/ID 24298]
Cerf, Chris
GAO Personnel Security – Pass & Clearance Data for EOP [OA/ID 6977]
Government Accounting Office Review of Personnel Security / Passes: [Access
and Clearance Process] [OA/ID 6971]
Government Accounting Office Review of Personnel Security / Passes: EOP
GAO Pass [OA/ID 6971]
Government Accounting Office Review of Personnel Security / Passes: EOP Pass
Statistics Comparison [OA/ID 6971]
Government Accounting Office Review of Personnel Security / Passes: GAO
Draft Report [1] [OA/ID 6971]
Box 3
Government Accounting Office Review of Personnel Security / Passes: GAO
Draft Report [2] [OA/ID 6971]
Government Accounting Office Review of Personnel Security / Passes: GAO
Draft Report [3] [OA/ID 6971]
Government Accounting Office Review of Personnel Security / Passes: GAO
EOP Pass Talking Points [OA/ID 6971]
Government Accounting Office Review of Personnel Security / Passes: GAO
Review of Personnel Security Passes [OA/ID 6971]
Government Accounting Office Review of Personnel Security / Passes: Security / GAO
Notes [1] [OA/ID 6971]
Government Accounting Office Review of Personnel Security / Passes: Security / GAO
Notes [2] [OA/ID 6971]
Government Accounting Office Review of Personnel Security / Passes: Security / GAO
Notes [3] [OA/ID 6971]
Government Accounting Office Review of Personnel Security / Passes: Security / GAO
Notes [4] [OA/ID 6971]
Personnel Security [1] [OA/ID 6971]
Personnel Security [2] [OA/ID 6971]
Personnel Security [3] [OA/ID 6971]
Personnel Security Miscellaneous: Congressman Wolf / Mack McClarty
Correspondence [OA/ID 6975]
Personnel Security Miscellaneous: Security [1] [OA/ID 6975]
Personnel Security Miscellaneous: Security [2] [OA/ID 6975]
Box 4
Personnel Security Miscellaneous: Senate QFRs [Questions for the Records]
Drafts and Date [1] [OA/ID 6975]
Counsel’s Office
Cerf, Chris
Personnel Security Miscellaneous: Senate QFRs [Questions for the Records]
Drafts and Date [2] [OA/ID 6975]
Personnel Security Miscellaneous: Senate QFRs [Questions for the Records]
Drafts and Date [3] [OA/ID 6975]
Security Clearance & Vetting Project [1] [OA/ID 6175]
Security Clearance & Vetting Project [2] [OA/ID 6175]
Security Clearance & Vetting Project [3] [OA/ID 6175]
Security Clearance & Vetting Project [4] [OA/ID 6175]
Security Issues [1] [OA/ID CF 432]
Security Issues [2] [OA/ID CF 432]
Imbroscio, Michael
SCS 1-176-[Personal Security Information] [1] [OA/ID 13348]
SCS 1-176-[Personal Security Information] [2] [OA/ID 13348]
SCS 1-176-[Personal Security Information] [3] [OA/ID 13348]
Johnson, Rochester
Kennedy Notebook 85 – 2/18/93-[03/30/93] [OA/ID CF 910]
Box 5
Kennedy, William H.
Sculimbrene Proposed Instructions [OA/ID CF 155]
4 – White House Security [1] [OA/ID CF 205]
4 – White House Security [2] [OA/ID CF 205]
4 – White House Security [3] [OA/ID CF 205]
Mauton, Cliff
[Vetting Procedures Memoranda] [1] [OA/ID 1922]
[Vetting Procedures Memoranda] [2] [OA/ID 1922]
Mills, Cheryl
Espy Vetting and Confirmation File Volume I [1] [OA/ID 24569]
Espy Vetting and Confirmation File Volume I [2] [OA/ID 24569]
Espy Vetting and Confirmation File Volume I [3] [OA/ID 24569]
Espy Vetting and Confirmation File Volume I [4] [OA/ID 24569]
Espy Vetting and Confirmation File Volume I [5] [OA/ID 24569]
Nemetz, Miriam
FBI Files Matter – Correspondence [OA/ID CF 446]
FBI Files Matter – Correspondence with House Government Reform & Oversight
Committee [1] [OA/ID CF 446]
FBI Files Matter – Correspondence with House Government Reform & Oversight
Committee [2] [OA/ID CF 446]
Box 6
FBI Files Matter – Correspondence with House Government Reform & Oversight
Committee [3] [OA/ID CF 446]
Counsel’s Office
Nemetz, Miriam
FBI Files Matter – Correspondence with House Government Reform & Oversight
Committee [4] [OA/ID CF 446]
FBI Files Matter – Correspondence with Independent Counsel [1] [OA/ID CF 446]
FBI Files Matter – Correspondence with Independent Counsel [2] [OA/ID CF 446]
FBI Files Matter – Correspondence with Independent Counsel [3] [OA/ID CF 446]
FBI Files Matter – Correspondence with Independent Counsel [4] [OA/ID CF 446]
FBI Files Matter – Correspondence with Independent Counsel [5] [OA/ID CF 446]
FBI Files Matter – Correspondence with Senate Judiciary Committee [1]
[OA/ID CF 446]
FBI Files Matter – Correspondence with Senate Judiciary Committee [2]
[OA/ID CF 446]
FBI Files Matter – Correspondence with Senate Judiciary Committee [3]
[OA/ID CF 446]
FBI Files Matter – Correspondence with Senate Judiciary Committee [4]
[OA/ID CF 446]
FBI Files Matter – David Allen [OA/ID CF 447]
FBI Files Matter – Documents/Statements [1] [OA/ID CF 446]
FBI Files Matter – Documents/Statements [2] [OA/ID CF 446]
FBI Files Matter – Hearing Summaries [OA/ID CF 446]
Box 7
FBI Files Matter – Independent Counsel Review of Computer Files [1] [OA/ID CF 446]
FBI Files Matter – Independent Counsel Review of Computer Files [2] [OA/ID CF 446]
FBI Files Matter – Indices of Archived Personnel Security Files [1] [OA/ID CF 447]
FBI Files Matter – Indices of Archived Personnel Security Files [2] [OA/ID CF 447]
FBI Files Matter – Indices of Archived Personnel Security Files [3] [OA/ID CF 447]
FBI Files Matter – Indices of Archived Personnel Security Files [4] [OA/ID CF 447]
FBI Files Matter – Information Regarding Employment Dates [1] [OA/ID CF 446]
FBI Files Matter – Information Regarding Employment Dates [2] [OA/ID CF 446]
FBI Files Matter – Information Regarding Employment Dates: Credit Union
[OA/ID CF 446]
FBI Files Matter – Information Regarding Employment Dates: EOP [OA/ID CF 446]
FBI Files Matter – Information Regarding Employment Dates: GSA [OA/ID CF 446]
FBI Files Matter – Information Regarding Employment Dates: Information re: Lists of
Employees [OA/ID CF 446]
FBI Files Matter – Information Regarding Employment Dates: NSC [OA/ID CF 446]
FBI Files Matter – Information Regarding Employment Dates: Requests [OA/ID CF 446]
FBI Files Matter – Information Regarding Employment Dates: Residence
[OA/ID CF 446]
FBI Files Matter – Information Regarding Employment Dates: Stenographer
[OA/ID CF 446]
FBI Files Matter – Information Regarding Employment Dates: Telephone
[OA/ID CF 446]
Counsel’s Office
Nemetz, Miriam
FBI Files Matter – Information Regarding Employment Dates: Volunteer
[OA/ID CF 446]
FBI Files Matter – Internal Memos Regarding Independent Counsel Subpoena
[OA/ID CF 446]
Box 8
FBI Files Matter – Lists Produced by Anthony Marceca [1] [OA/ID CF 446]
FBI Files Matter – Lists Produced by Anthony Marceca [2] [OA/ID CF 446]
FBI Files Matter – Personal Data Statements [1] [OA/ID CF 446]
FBI Files Matter – Personal Data Statements [2] [OA/ID CF 446]
FBI Files Matter – Personal Data Statements [3] [OA/ID CF 446]
FBI Files Matter – Records Returned by the Independent Counsel, Sept. 24, 1996 [1]
[OA/ID CF 446]
FBI Files Matter – Records Returned by the Independent Counsel, Sept. 24, 1996 [2]
[OA/ID CF 446]
FBI Files Matter – Records Returned by the Independent Counsel, Sept. 24, 1996 [3]
[OA/ID CF 446]
FBI Files Matter – Records Returned by the Independent Counsel, Sept. 24, 1996 [4]
[OA/ID CF 446]
FBI Files Matter – Records Returned by the Independent Counsel, Sept. 24, 1996 [5]
[OA/ID CF 446]
FBI Files Matter – Records Returned by the Independent Counsel, Sept. 24, 1996 [6]
[OA/ID CF 446]
FBI Files Matter – Report of the House Government Reform Committee, September 28,
1996 [OA/ID CF 446]
FBI Files Matter – Review of Security Tracking System [1] [OA/ID CF 446]
FBI Files Matter – Review of Security Tracking System [2] [OA/ID CF 446]
Box 9
O’Connor, Mike
Closing of OPP (Office of Policy and Planning) Counsel’s Office / Transfer of
Vetting Process [OA/ID 13622]
Miscellaneous – Vetting Memos and Issues [OA/ID 13640]
Vetting Info [empty] [OA/ID 13625]
Vetting Procedures [1] [OA/ID 13625]
Vetting Procedures [2] [OA/ID 13625]
Oetken, Paul
Kennedy, William [1] [OA/ID 40301]
Kennedy, William [2] [OA/ID 40301]
Paxton, Sally
FBI Binder – FBI Files [1] [OA/ID CF 959]
FBI Binder – FBI Files [2] [OA/ID CF 959]
FBI Binder – FBI Files [3] [OA/ID CF 959]
FBI Binder – FBI Files [4] [OA/ID CF 959]
Counsel’s Office
Paxton, Sally
FBI Binder – FBI Files [5] [OA/ID CF 959]
FBI Binder – FBI Files [6] [OA/ID CF 959]
Box 10
FBI Binder – FBI Files [7] [OA/ID CF 959]
FBI Binder – FBI Files [8] [OA/ID CF 959]
House Committee on Government Reform and Oversight – Clinger [1] [OA/ID CF 959]
House Committee on Government Reform and Oversight – Clinger [2] [OA/ID CF 959]
House Committee on Government Reform and Oversight – Clinger [3] [OA/ID CF 959]
House Committee on Government Reform and Oversight – Clinger [4] [OA/ID CF 959]
Peterson, Erin
Investigation into White House and DOJ on Security of FBI Background
Investigation Files [Bound] [OA/ID 18766]
Ruemmler, Kathy
Livingstone Documents [OA/ID 23843]
Ruff, Charles
Vetting Operation 1995 [OA/ID 17985]
Schaffner, Jane
Vetting Guidance I – Vetting / Orientation: Administrative Process Memo
[OA/ID 21519]
Vetting Guidance I – Vetting / Orientation: Vetting / Orientation: [Process Notes]
[OA/ID 21519]
Vetting Guidance IV: Procedures Memos [1] [OA/ID 21519]
Vetting Materials [OA/ID 21518]
Sherburne, Jane
FBI [1] [OA/ID CF 396]
FBI [2] [OA/ID CF 396]
Box 11
FBI [3] [OA/ID CF 396]
FBI [4] [OA/ID CF 396]
FBI [5] [OA/ID CF 396]
FBI [6] [OA/ID CF 396]
FBI [7] [OA/ID CF 396]
FBI [8] [OA/ID CF 396]
FBI [9] [OA/ID CF 396]
FBI [10] [OA/ID CF 396]
FBI [11] [OA/ID CF 396]
FBI [12] [OA/ID CF 396]
FBI [13] [OA/ID CF 396]
FBI [14] [OA/ID CF 396]
FBI – Cardozo [OA/ID CF 396]
FBI – House [1] [OA/ID CF 396]
Box 12
Counsel’s Office
Sherburne, Jane
FBI – House [2] [OA/ID CF 396]
FBI – House [3] [OA/ID CF 396]
FBI – House [4] [OA/ID CF 396]
FBI – House [5] [OA/ID CF 396]
FBI – House [6] [OA/ID CF 396]
FBI – House [7] [OA/ID CF 396]
FBI – House [8] [OA/ID CF 396]
FBI: Judicial Watch [OA/ID CF 396]
FBI – Office of Professional Responsibility [OA/ID CF 396]
FBI – Press [OA/ID CF 396]
FBI – Sculimbrene [1] [OA/ID CF 396]
FBI – Sculimbrene [2] [OA/ID CF 396]
FBI – Sculimbrene [3] [OA/ID CF 396]
FBI – Secret Service [OA/ID CF 396]
Box 13
FBI – Senate [1] [OA/ID CF 396]
FBI – Senate [2] [OA/ID CF 396]
FBI – Senate [3] [OA/ID CF 396]
FBI – Senate [4] [OA/ID CF 396]
FBI – Senate [5] [OA/ID CF 396]
FBI – Senate [6] [OA/ID CF 396]
FBI – Senate [7] [OA/ID CF 396]
Travel Office: FBI Files [OA/ID CF 412]
White House Talking Points: [FBI Files] [OA/ID CF 412]
White House Talking Points: [Release of Executive Privilege Documents]
[OA/ID CF 412]
White House Talking Points: [Talking Points] [OA/ID CF 412]
White House Talking Points: [Whitewater/FBI Files] [OA/ID CF 412]
Smith, Greg
FBI General Counsel: FBI Files Report [OA/ID 23827]
Wallman, Kathleen
Alexander v. FBI [OA/ID CF 847]
FBI Files [1] [OA/ID CF 849]
Box 14
FBI Files [2] [OA/ID CF 849]
FBI Files [3] [OA/ID CF 849]
FBI Files [4] [OA/ID CF 849]
FBI Files: Articles [OA/ID CF 849]
FBI Files: Talking Points [1] [OA/ID CF 849]
FBI Files: Talking Points [2] [OA/ID CF 849]
Counsel’s Office
White, Wendy
Billy Dale Security File – Wendy S. White Working Documents [Folder 1] [1] [CF 802]
Billy Dale Security File – Wendy S. White Working Documents [Folder 1] [2] [CF 802]
Billy Dale Security File – Wendy S. White Working Documents [Folder 1] [3] [CF 802]
Billy Dale Security File – Wendy S. White Working Documents [Folder 1] [4] [CF 802]
Billy Dale Security File – Wendy S. White Working Documents [Folder 1] [5] [CF 802]
Billy Dale Security File – Wendy S. White Working Documents [Folder 1] [6] [CF 802]
Billy Dale Security File – Wendy S. White Working Documents [Folder 2] [1] [CF 802]
Billy Dale Security File – Wendy S. White Working Documents [Folder 2] [2] [CF 802]
Box 15
Legal Research [1] [OA/ID CF 802]
Legal Research [2] [OA/ID CF 802]
Legal Research [3] [OA/ID CF 802]
Legal Research [4] [OA/ID CF 802]
Legal Research [5] [OA/ID CF 802]
Legal Research: Disclosure of Confidential Security File [OA/ID CF 802]
Legal Research: Disclosure of Security Information [1] [OA/ID CF 802]
Legal Research: Disclosure of Security Information [2] [OA/ID CF 802]
Wendy White Notes – [FBI] Office of Professional Responsibility Investigation of
Howard Shapiro [OA/ID CF 802]
Box 16
National Security Council
Legal Advisor
DeRosa, Mary
Deborah Perroy Declaration (filegate) [1] [OA/ID 3409]
Deborah Perroy Declaration (filegate) [2] [OA/ID 3409]
Deborah Perroy Declaration (filegate) [3] [OA/ID 3409]
Personnel Security [1] [OA/ID 4058]
Personnel Security [2] [OA/ID 4058]
Personnel Security [3] [OA/ID 4058]
Personnel Security [4] [OA/ID 4058]
Personnel Security [5] [OA/ID 4058]
Personnel Security [6] [OA/ID 4058]
Personnel Security [7] [OA/ID 4058]
Personnel Security [8] [OA/ID 4058]
Personnel Security [9] [OA/ID 4058]
Box 17
Staff Director
Soderberg, Nancy
[HSPCI Document Request re: WH Security Clearances, 1997] [1]
[OA/ID 1421B]
Staff Director
Soderberg, Nancy
[HSPCI Document Request re: WH Security Clearances, 1997] [2]
[OA/ID 1421B]
[HSPCI Document Request re: WH Security Clearances, 1997] [3]
[OA/ID 1421B]
White House Office of Records Management
Search and File Unit
Filegate Court Order for Karl Racine and Jim Gilligan 6/26/2000 [1]
[OA/ID CF 1168]
Filegate Court Order for Karl Racine and Jim Gilligan 6/26/2000 [2]
[OA/ID CF 1168]
Filegate Court Order for Karl Racine and Jim Gilligan 6/26/2000 [3]
[OA/ID CF 1168]
Filegate Court Order for Karl Racine and Jim Gilligan 6/26/2000 [4]
[OA/ID CF 1168]
Filegate Court Order for Karl Racine and Jim Gilligan 6/26/2000 [5]
[OA/ID CF 1168]
Filegate Court Order for Karl Racine and Jim Gilligan 6/26/2000 [6]
[OA/ID CF 1168]
Filegate Court Order – Phone Logs for Karl Racine 5/30/2000 [1]
[OA/ID CF 1168]
Filegate Court Order – Phone Logs for Karl Racine 5/30/2000 [2]
[OA/ID CF 1168]
Filegate Court Order – Phone Logs for Karl Racine 5/30/2000 [3]
[OA/ID CF 1168]
Box 18
Filegate Court Order – Phone Logs for Karl Racine 5/30/2000 [4]
[OA/ID CF 1168]
Filegate Court Order – Phone Logs for Karl Racine 5/30/2000 [5]
[OA/ID CF 1168]
Filegate Court Order – Phone Logs for Karl Racine 5/30/2000 [6]
[OA/ID CF 1168]
Filegate Court Order – Phone Logs for Karl Racine 5/30/2000 [7]
[OA/ID CF 1168]
Filegate Court Order – Phone Logs for Karl Racine 5/30/2000 [8]
[OA/ID CF 1168]
Filegate Court Order – Phone Logs for Karl Racine 5/30/2000 [9]
[OA/ID CF 1168]
Filegate Court Order – Phone Logs for Karl Racine 5/30/2000 [10]
[OA/ID CF 1168]
Filegate Court Order – Phone Logs for Karl Racine 5/30/2000 [11]
[OA/ID CF 1168]
Filegate Court Order – Phone Logs for Karl Racine 5/30/2000 [12]
[OA/ID CF 1168]
White House Office of Records Management
Search and File Unit
Filegate Court Order – Phone Logs for Karl Racine 5/30/2000 [13]
[OA/ID CF 1168]
Shelli Peterson – Filegate [OA/ID CF 1167]
Security Office
Hughes, Edward
Craig Memos [1] [OA/ID CF 1795A]
Craig Memos [2] [OA/ID CF 1795A]
Box 19
Craig Memos [3] [OA/ID CF 1795A]
Craig Memos [4] [OA/ID CF 1795A]
GAO Report Memos [OA/ID CF 1798A]
Office Procedures [OA/ID CF 1798A]
Security Clearances [OA/ID CF 1798A]
Clinton Presidential Records: Automated Records Management System [Email]
WHO [OA/ID 500000]
[Livingstone, Personnel, Vet, FBI]
[04/07/1995 – 08/22/1995]
[05/22/1996]
Clinton Presidential Records: NSC Cable, Email, and Records Management System
NSC Email
A1-Record (Jan 93-Sept 94) [OA/ID 570000]
[Marceca, Livingstone, Kennedy, FBI]
[06/22/1993-09/22/1994]
A1-Non-Record (Jan 93-Sept 94) [OA/ID 580000]
[Marceca, Livingstone, Kennedy, FBI]
[04/01/1994]
MSMail-Record (Sept 94-Sept 97) [OA/ID 590000]
[Marceca, Livingstone, Kennedy, FBI]
[10/28/1994-07/02/1996]
[07/03/1996-10/20/1996]
MSMail-Non-Record (Sept 94-Sept 97) [OA/ID 605000]
[Marceca, Livingstone, Kennedy, FBI]
[10/28/1994-08/20/1996]
Exchange-Record (Sept 97-Jan 01) [OA/ID 620000]
[Marceca, Livingstone, Kennedy, FBI]
[12/19/1997-08/09/2000]
Exchange-Non-Record (Mar 97-Jan 01) [OA/ID 630000]
[Marceca, Livingstone, Kennedy, FBI